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Amount Proposed Date of First Name Father/Husband First Name
First Name
Father/Husband First Name
MPSE SECURITIES LIMITED
NA
SAROJ DEVI MANMOHAN CHANDAK
MANMOHAN CHANDAK
Suryanarayan Tenneti
Venkataramana Murty Tenneti
Ranjit Vijay Band
Vijay Pundlik Band
Sunil Agrawal
PPAgrawal
Rupraj Deshmukh
Yadorao Deshmukh
Anant Vitthalrao Kapadnis
Vithslrao MotiramKapadnis
SHIVKALI BAI DUBEY
DULICHAND DUBEY
Nirmala Anil Kumar Lahoti
Anil Kumar Lahoti
Jayashri Mulmuley
Santosh
Rajesh Singh Bais
Komal Singh Bais
Vishwa Prakash Mundra
NA
Braham prakash Mundra
NA
Lalita Mundra
NA
Sunil Rambilas Bajaj
Rambilas Bajaj
Nitin Bhaskar Bhangale
Bhaskar
Amol Suresh Shirsath
Suresh T Shimpi
Tapas Vyas
MrM K Vyas
Pankaj Bhagwati Prasad Kalyani
Bhagwati Prasad Kalyani
Address
2ND FLOOR PALIKA PLAZA PHASE -2 M T H
COMPOUND INDORE
507, OUT SIDE JASSUSAR GATE BIKANER
BIKANER
State Bank of India Main Branch
Chandrapur
Osho , Court Road Joshi Colony Camp
Amravati
WARD NO 10 PREMNAGAR Balaghat
Ward No-33, Hulesh Nagar, (Moti Nagar)
Balaghat
Aditi Agencies, B-9, Sangivani Sankool Golf
Colony, Nasik
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya Pradesh
452001 00001100001100017383
500.00 21-NOV-2017
Rajasthan
334001 00001201040100014147
200.00 21-NOV-2017
Maharashtra
442402 00001201060000019696
88.00 21-NOV-2017
Maharashtra
444603 00001201060000106316
56.00 21-NOV-2017
Madhya Pradesh
481001 00001201060000106846
200.00 21-NOV-2017
Madhya Pradesh
481001 00001201060000108347
12.00 21-NOV-2017
Maharashtra
422005 00001201060000111246
20.00 21-NOV-2017
W/O. LATE DULICHAND DUBEY VILLAGEGOPAL GANJ POST-GOPAL GANJ SEONI
Madhya Pradesh
480661 00001201060000112351
28.00 21-NOV-2017
Priti Sudha Nagar, Mantha Naka, Jalna
Maharashtra
431203 00001201060000112668
136.00 21-NOV-2017
Madhya Pradesh
481001 00001201060000112940
56.00 21-NOV-2017
Madhya Pradesh
481001 00001201060000126630
136.00 21-NOV-2017
Maharashtra
400072 00001201060000127482
136.00 21-NOV-2017
Maharashtra
400072 00001201060000128735
136.00 21-NOV-2017
Maharashtra
400072 00001201060000128754
136.00 21-NOV-2017
Maharashtra
431203 00001201060000135599
136.00 21-NOV-2017
Maharashtra
421202 00001201060000136991
136.00 21-NOV-2017
C/O MR.S.S.INDURKAR HOSPITALRD NEAR
SHUKLA NURSING HOME GUJARI CHOWK,
BALAGHAT Balaghat
C/O MR.Komal Singh Bais Ward no.3
Bhatera Balaghat
B-wing 3075,Oberoi Garden Off saki-vihar
Road Andheri (E) Mumbai
3075/76 B Wing Oberoi Garden Estate
Chandivali Stutio Mumbai
3075/76 'B' Wing Oberoi Garden Esate
Chandivali studio Mumbai
Swami Dayanad Road Jalna Jalna
Rajkamal Bldg.G.Gupte Rd. Jaihind Colony,
Dombivali(West) Thane
Jalaram-0I Near shanti park, Upanagar
Nashik
JN4-5-8, Sector-10, Vashi
D-48, Sagar Kiran ONGC Colony Navghar
Road Bhayender (east) Mumbai
Maharashtra
422006 00001201060000138245
56.00 21-NOV-2017
Madhya Pradesh
464001 00001201060000138931
136.00 21-NOV-2017
Maharashtra
401105 00001201060000148116
136.00 21-NOV-2017
Address
State
Gopalkrishna Velicheti
Veera Swami
Flat No.1 Asher Enclave Behind Upnagar
Bus Stop Nashik Road Nashik
Maharashtra
422101 00001201060000148836
56.00 21-NOV-2017
LALITA DEVI LUNIA
VINAY KUMAR LUNIA
Chhattisgarh
492001 00001201060000149542
136.00 21-NOV-2017
Sachida Nand Pandey
Late Dr Ramdhari Pandey
Jharkhand
834007 00001201060000149785
136.00 21-NOV-2017
Manjusha Vinayak Palkar
Vinayak Palkar
Maharashtra
431003 00001201060000149937
56.00 21-NOV-2017
ANURADHA DEY
SUSHANT KUMAR DEY
Chhattisgarh
492001 00001201060000150235
80.00 21-NOV-2017
Sarika Singh
NA
Jharkhand
834002 00001201060000150537
56.00 21-NOV-2017
Abhishek Kumar Singh
NA
Jharkhand
834002 00001201060000150541
56.00 21-NOV-2017
Shekhar Vinendralal Patni
Vinendralal keshavlal Patni
NA
999999 00001201060000150672
2456.00 21-NOV-2017
Rajesh Kumar Lekshmanan
NA
NA
999999 00001201060000150731
160.00 21-NOV-2017
Geeta Natarajan
K Natarajan
Chhattisgarh
492001 00001201060000154132
80.00 21-NOV-2017
Assam
785665 00001201060000155011
160.00 21-NOV-2017
Jharkhand
822101 00001201060000155691
8.00 21-NOV-2017
C/o Baihar Road, Near Dr Khare, Balaghat Madhya Pradesh
481001 00001201060000157279
20.00 21-NOV-2017
Madhya Pradesh
474009 00001201060000170579
10.00 21-NOV-2017
Assam
786171 00001201060000183888
80.00 21-NOV-2017
Maharashtra
415612 00001201060000193233
80.00 21-NOV-2017
Bhaskar Jyoti Chutia
Shri Dimbeswar Chutia
Ajay Kumar Mishra
Sri Banshidhar Mishra
Taffim Ahmed Khan
Shri Ahmed Zaman Khan
Pragati Jain
Shriyans Kumar Jain
D-1/3,SBI Apartments, Civil Lines, Raipur
Vill - Jaya Nagar P O - Joysagar Dist Sivasagar Sivasagar
At Po-Shahpur Dalton Ganj, Palamau
Daltonganj
M-242 , Madhav Nagar Gwalior Gwalior
QTR NO.724/C REFINERY PARA DIGBOI
DIGBOI
THATTE SANKUL, 4TH FLOOR, BLOCK NO
11, MARUTI MANDIR RATNAGIRI
RATNAGIRI
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
7,MANDIR PATH,CHOUBEY COLONY
RAIPUR
B2/19,Ranchi Veterinary College,
Residential Quarter,kanke Ranchi
Flat No. 5 Plot No. 30 G-Sector Town
Center G-Sector Harmony Heritage Apt.
Cidco Aurangabad
26,LIC ROAD,PANDARI RAIPUR
Dharmeshwaram,Shukla Colony, Hinoo,
Ranchi Ranchi
Dharmeshwaram,Shukla Colony, Hinoo,
Ranchi Ranchi
P O box 1167, Dubai Dubai
P O Box 999, Standard Chartered Bank,
Dubai Dubai
PINCode
Amount
Due(in
Rs.)
First Name
SANTANU BOSE
SHYAMALENDU BOSE
RAMESH JOTIRAO WARPE
JOTIRAO KALLOYIRAO WARPE
GIRISH VINAYAK CHAUDHARI
VINAYAK GOVINDA CHAUDHARI
TYPE II 5/20 DEEPNGAR TAL BHUSAWAL
DIST; JALGOAN BHOSAWAL
Maharashtra
425307 00001201060000195017
40.00 21-NOV-2017
RADHAKRISHNAN B NAIR
BHASKARAN PILLAI
HOUSE NO. 37 AO KHEL NUTON BOSTI
CIRCULAR ROAD DIMAPUR
Nagaland
797112 00001201060000229731
780.00 21-NOV-2017
Address
State
ANANTRAO VITTHALRAO DESHMUKH
VITTHALRAO K DESHMUKH
LONI ROAD RISOD DIST. WASHIM RISOD
Maharashtra
444506 00001201060000239522
4.00 21-NOV-2017
PURSHOTTAM RAM NIWASJI KARWA
RAMNIWASJI KARWA
CLOTH LANE NR. KARWA CLOTH LATUR
Maharashtra
413512 00001201060000250766
20.00 21-NOV-2017
Shakuntala Gupta
Shri BR Gupta
I-2, Chetakpuri Gwalior
Madhya Pradesh
474009 00001201060000252379
60.00 21-NOV-2017
JIVANANDA MISHRA
PITAMBAR MISHRA
C/O-VIDYAPURI BALU BAZAR CUTTACK
Orissa
753004 00001201060000255118
4.00 21-NOV-2017
BIMAL PRAKASH SAHOO
DHRUBA CHARAN SAHOO
Orissa
753004 00001201060000260618
80.00 21-NOV-2017
MOHAN LAL MIRGWANI
LATE JHAMMAT MALL
Uttar Pradesh
273001 00001201060000270801
136.00 21-NOV-2017
GAYATRI SAHOO
PRAMODA KUMAR MOHANTY
Orissa
751001 00001201060000277051
20.00 21-NOV-2017
SUNAINA PRASHANT BHATKAR
PRASHANT D BHATKAR
Maharashtra
400066 00001201060000285356
24.00 21-NOV-2017
MALLINATH GANESH ANAKAL
GANESH
Karnataka
585104 00001201060000288566
136.00 21-NOV-2017
SANJAY KUMAR SUREKA
MADAN LAL SUREKA
APPURVA NARAIN SINHA
SRI TEJ PRATAP NARAIN SINHA
HARSHAL PINAKIN BHAI BAXI
PINAKIN BHAI BAXI
MANPREET KAUR PLAHA
GURJINDER PAL SINGH PLAHA
SATYANARAYAN RADHAKISAN WARMA
RADHAKISAN MUKANDDAS WARMA
GIRIN ANILKANT BAXI
BAXI ANILKANT JANAKPRASAD
M B POORNIMA
T S PRAKASH
SUNILKUMAR RASIKLAL SHAH
RASIKLAL SHAH
SACHIN CHINDU VANI
NA
24-B, BASUAGHAI BRAMHESWARPATNA
BHUBANESWAR
A/603 CROWN VASANT MARVEL W.E.
HIGHWAY BORIWALI-E MUMBAI
NO 8-884, HUMANABAD BASE RAMBU
BAZAR GULBARGA
STATION CHARIALI A T ROAD SIVASAGAR
SIVASAGAR
RLY STATION ROAD DEORIA
5 AMI APPARTMENT 6 PATEL COLONY
OPP CO CO BANK JAMNAGAR
C/O BAMLESHWARI AGRI & INV P
BHANSALI TOWERS TATYAPARA CHOWK
RAIPUR
NEAR WATER TANK YEOLA NASIK
302, SAPPHIRE APPARTMENT PARK
COLONY B/H CENTURION BANK
JAMNAGAR
SHIVA RAKSHA, HIG 14 KHB COLONY,
VASANTH NAGAR SIRA GATE TUMKUR
B-5 NILKAMAL SOCIETY NR. INDIRA
STATUE ANAND ANAND
OLD DRT BLOCK NO. 20 ROOM NO. 173
BANGUR NAGAR DANDELI
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
AT-ISHWAR BHAWAN CHAULIAGANJ,
NAYABAZAR CUTTACK CUTTACK
MANORANJAN DRY FRUIT VIJAY CHOWK
BANK ROAD GORAKHPUR
PINCode
Amount
Due(in
Rs.)
First Name
Assam
785640 00001201060000301683
20.00 21-NOV-2017
Uttar Pradesh
274001 00001201060000313631
56.00 21-NOV-2017
Gujarat
361008 00001201060000316630
32.00 21-NOV-2017
Chhattisgarh
492001 00001201060000316816
136.00 21-NOV-2017
Maharashtra
423401 00001201060000336410
1600.00 21-NOV-2017
Gujarat
361008 00001201060000341277
20.00 21-NOV-2017
Karnataka
572106 00001201060000342650
40.00 21-NOV-2017
Gujarat
388001 00001201060000342821
40.00 21-NOV-2017
Karnataka
581325 00001201060000346066
20.00 21-NOV-2017
Address
State
DEEPAK PANDEY
HARISEWAK PANDEY
SRI HARI SEWAK PANDEY SURYA BIHAR
NEAR SAMAY KA MANDIR GORAKHPUR
Uttar Pradesh
273015 00001201060000347999
40.00 21-NOV-2017
VARSHA SAMIR GIRI
MR SAMIR GIRI
J 10 GREEN ORCHID AVANI VIHAR DALDAL SEONI ROAD MOWA RAIPUR
Chhattisgarh
492004 00001201060000349198
12.00 21-NOV-2017
P PRANATHI
P VENKATA RAGHAVAN
KAMBLI BAZAAR W NO 9 D NO 2/2
BELLARY
Karnataka
583101 00001201060000353257
40.00 21-NOV-2017
V OBULA REDDY
ANJINAPPA
9/B-1SRINIVASA NILAYA NR.DHODDA
BHAVI CANTONMENT, BELLARY BELALRY
Karnataka
583102 00001201060000356021
120.00 21-NOV-2017
RADHA GUPTA
RAJENDRA GUPTA
Jharkhand
828111 00001201060000357291
40.00 21-NOV-2017
DHANAJI SHRAWAN MAHAJAN
NA
Maharashtra
423106 00001201060000369892
8.00 21-NOV-2017
S KAILASH JAIN
CHOGALAL JAIN SOHANLALKALA
Karnataka
583102 00001201060000372052
20.00 21-NOV-2017
KAILASH CHANDRA PARIDA
HARIHARA PARIDA
Orissa
756001 00001201060000373630
40.00 21-NOV-2017
NIRMALA GOYAL
SRI MAHENDRA KUMAR GOYAL
Jharkhand
828111 00001201060000376817
8.00 21-NOV-2017
MAHENDRA KUMAR GOYAL
JAGDISH PRASAD GOYAL
Jharkhand
828111 00001201060000376821
8.00 21-NOV-2017
SANTOSH DEVI
RAJENDRA KUMAR GOYAL
Jharkhand
828111 00001201060000382599
8.00 21-NOV-2017
MANJU GOYAL
SANJAY KUMAR GOYAL
Jharkhand
828111 00001201060000382605
8.00 21-NOV-2017
VIRESH AGRAWAL
NARAYAN
Maharashtra
423601 00001201060000390992
2.00 21-NOV-2017
SANJAY KUMAR GOYAL
SO LATE JAGDISH PD GOYAL
NEELAM PRABHAKAR BHOITE
PRABHAKAR
SADANAND NEELAKANTHAPPA GOLABHANA
ANIL PRABHAKARRAO DESHMUKH
PRABHAKARRAO ANANDRAO DESHMUK
KAMLESHKUMAR NARAYANBHAI PATEL NARAYANBHAI C PATEL
172 ANAND KUNJ NEW NARALA, NEAR
WATER TANK, SHIVNAGAR PAITHAN
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
GUPTA BHAWAN P.O.- JHARIA DHANBAD
DHANBAD
MALEGAON ROAD, MAHAJAN WADA,
NANDGAON NASHIK
H NO 61 BAHADUR LANE BELLARY
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
74, SHIVAJINAGAR, PHALTAN
JAWALI BAZAR MAHALINGAPUR
TQ:MUDHOL MAHALINGAPUR
PINCode
Amount
Due(in
Rs.)
First Name
Jharkhand
828111 00001201060000393478
8.00 21-NOV-2017
Maharashtra
415523 00001201060000394171
20.00 21-NOV-2017
Karnataka
587312 00001201060000396825
16.00 21-NOV-2017
Maharashtra
431107 00001201060000398953
4.00 21-NOV-2017
392015 00001201060000399636
20.00 21-NOV-2017
STREET NO-36,QTRS NO-7 GNFC TOWNS P
Gujarat
O-NARMADA NAGAR BHARUCH
First Name
Father/Husband First Name
HETALBEN MINESHBHAI PATEL
MINESHBHAI S PATEL
SANTOSH S YALASANGI
NA
T N SATYANARAYANA
NA
GYANCHAND KABRA
CHATURBOJ KABRA
KUSUM SINGHANIA
BISWANATH DAROLIA
VIJAYALAXMI R PATIL
NA
CHANDER MAHADEO SALOKHE
MAHADEO GUNDAPPA SALOKHE
NARESH VISHANDAS PAHUJA
VISHANDAS
SANGITA SATNALIKA
ANAND KUMAR SATNALIKA
KURUGODU THAMBHAKU SANNAPPA
KURUGODU THAMBHAKU MALLAPPA
GAYATRI DEVI
SANTOSH KUMAR AGARWAL
VIKASH KUMAR AGARWAL
SANTOSH KUMAR AGARWAL
MANOJ KUMAR GOYAL
JAGDISH PRASAD GOYAL
MADAN LAL JHAWAR
SOHAN LAL MAHESWARI
C K SURESH
Address
NEAR BUS STAND NAPAD ROAD DTANAND NAVLI
NEAR ASAR MAHAL BIJAPUR
NO 685 1st LINK ROAD, 9th CROSS SIT
EXTENSION TUMKUR
MARKET ROAD, WEST UPPER BAZAR,
RANCHI
N.R DEERPARK METRO VILLA 6TH FLOOR
CUTTACK
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
388355 00001201060000399752
40.00 21-NOV-2017
Karnataka
586101 00001201060000400000
8.00 21-NOV-2017
Karnataka
572102 00001201060000411160
20.00 21-NOV-2017
Jharkhand
834001 00001201060000411973
40.00 21-NOV-2017
Orissa
753008 00001201060000419731
20.00 21-NOV-2017
Karnataka
586101 00001201060000423725
40.00 21-NOV-2017
Maharashtra
416000 00001201060000424879
12.00 21-NOV-2017
Karnataka
580020 00001201060000425682
480.00 21-NOV-2017
Jharkhand
828116 00001201060000428776
100.00 21-NOV-2017
Karnataka
583103 00001201060000433425
20.00 21-NOV-2017
Jharkhand
826001 00001201060000435802
80.00 21-NOV-2017
Jharkhand
826001 00001201060000435817
56.00 21-NOV-2017
Jharkhand
828111 00001201060000440601
8.00 21-NOV-2017
M/S-M.P TRADING CO. PROP.MADHAN
LAL JHAWAR JHOLA SAHI CUTTACK
Orissa
753001 00001201060000440922
8.00 21-NOV-2017
KAVALLAPPA
LAXMI KRUPA 9TH CROSS VIDYANAGAR
VIVEKANANDA SCHOOL TUMKUR
Karnataka
572101 00001201060000441185
200.00 21-NOV-2017
SHAILOJA SHANKAR SINGHDEO HUF
GOURENDRA PRATAP SINGHDEO
SHAILASHREE MAHANADI RD TULASIPUR
CUTTACK
Orissa
753008 00001201060000441375
200.00 21-NOV-2017
VANDANA RAI
HARI SEVAK PANDEY
C/O HARI SEVAK PANDEY, SURYA
Uttar Pradesh
COLONY, IN FRONT OF SAMAY MATA
TEMPLE,SURAJKUND TAHSIL GORAKHPUR
273015 00001201060000442345
80.00 21-NOV-2017
AKKAMADEVI ROAD, W NO IV, BIJAPUR
H.NO.8 BEED SO. GANESHWADI
KOLHAPUR
H. NO 305, KRISHNA APARTMENT, CLUB
ROAD HUBLI
C/O A. K. SATNALIKA KARKEND BAZAR
P.O. KUSUNDA DHANBAD
THE ORIENTAL INSURANCE CO LTD
DIVISONAL OFFICE BELLARY
C/O S.K. AGARWAL CHANDRA VIHAR
COLONY DHAIYA ROAD DHANBAD
SRI KUNJ A/2, CHANDRA VIHAR COLONY
DHAIYA ROAD DHANBAD
C/o RAJENDRA FLOOR MILL BHUNJA
PATTI, P.O. JHARIA DHANBAD
First Name
Father/Husband First Name
HARPALSINH JUVANSINH JADEJA
JUVANSINH M JADEJA
SHASHDHAR PRASAD
NAND KISHORE PRASAD
MEHULKUMAR JAMANADAS DESAI
JAMANADAS G DESAI
SANDEEP BHIMRAO REDEKAR
BHIMRAO
NIKITA N PAHUJA
NARESH
Address
AMIT ANANTRAI PARMAR
ANANTRAI
LABH CHAND JAIN
BHANWAR LAL JAIN
C/O SIDDHARAJ SINH JADEJA C-11/127
GOVT COLONY NEAR LAL BUNGLOW
JAMNAGAR
BIRSA CHOWK RANCHI
C/O DAMODARDAS H DESAI 303
GIRIKANDRA APPT DESAI WADA AKHADA
DAHOD
2/4, ABHINAV HSG SOCTY. ROAD NO-2,
SINGH ESTATE NR.SAMATA NAGAR,
KANDIVALI, E. MUMBAI
H NO 305 KRISHNA APARTMENT CLUB
ROAD HUBLI
RAMNATH SOCIETY AT- LATHI DISTAMRELI LATHI
DABI BUNDI
REKHA SAXENA
RISHISH SAXENA
SUNITA DEVI AGARWAL
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
361001 00001201060000445346
60.00 21-NOV-2017
Jharkhand
834002 00001201060000447928
12.00 21-NOV-2017
Gujarat
389151 00001201060000448731
40.00 21-NOV-2017
Maharashtra
400101 00001201060000455519
2.00 21-NOV-2017
Karnataka
580020 00001201060000459040
240.00 21-NOV-2017
Gujarat
365430 00001201060000461520
40.00 21-NOV-2017
Rajasthan
323022 00001201060000461759
40.00 21-NOV-2017
23 A C Y CHINTAMANI ROAD ALLAHABAD Uttar Pradesh
211001 00001201060000466664
100.00 21-NOV-2017
RAMESH KUMAR AGARWAL
C/O ROOP SHREE ADARSH MANSION NEW
Jharkhand
MARKET, MAIN ROAD, JHARIA DHANBAD
828111 00001201060000471594
40.00 21-NOV-2017
VANDANA JOSEPH GONSALVES
JOSEPH S GONSALVES
II/2099, BHUVANESHWARI KRUPA N V
NAIK BLDG NIRMAL NAGAR DANDELI
Karnataka
581325 00001201060000490518
10.00 21-NOV-2017
RAJENDRA KUMAR AGARWALLA
BALLABH RAM AGARWALLA
Jharkhand
828111 00001201060000492359
250.00 21-NOV-2017
HAREKRISHNA PANDA
JADUNATH PANDA
Orissa
756100 00001201060000508910
80.00 21-NOV-2017
DEVENDRA R KOTHARI
NA
586101 00001201060000529333
20.00 21-NOV-2017
GULAB SINGH
MR BABBAN SINGH
SIDDAROODHA N PATIL
S T ASHOK
NA
NA
SUREL SUDHIR MEHTA
SUDHIR VASANT MEHTA
NA
DIPIKABEN GANGARAMBHAI PATEL
C/O SRI HANUMAN BHANDAR RAJ
HOSPITAL ROAD P.O. JHARIA,DHANBAD
JHARIA
AT- APARTI BINDHA BHADRAK
HASMUKH VILLA AKKAMAHADEVI CROSS
Karnataka
ROAD NEAR MADDIN KHANI BIJAPUR
13 E/10 F SUTURKHANA RAJEEV NAGAR
ALLAHABAD
GANJ BANK COLONY GULBARGA
KAMATI ONI AKKIALUR
Uttar Pradesh
211004 00001201060000538031
20.00 21-NOV-2017
Karnataka
Karnataka
585102 00001201060000542221
581102 00001201060000543559
140.00 21-NOV-2017
40.00 21-NOV-2017
A/P-NIRA ROAD DIST-PUNE BARAMATI
Maharashtra
413102 00001201060000544932
40.00 21-NOV-2017
VAIDH NI WADI CHHINDIYA DARWAJA
PATAN (N.G.) PATAN
Gujarat
384265 00001201060000547650
50.00 21-NOV-2017
Address
State
SUKANTA BHATTACHARYA
JITEN BHATTACHARYA
INFOSYS TECH LTD PLOT NO E/4
INFOCITY, PATIA BHUBNAESWAR
Orissa
751024 00001201060000548831
60.00 21-NOV-2017
REVANASIDDAPPA N BANAKAR
NAGAPPA C BANAKAR
AT-HIREKERUR.OPP KSRTC BUSSTAND
BANAKAR CHALA HIREKERUR HAVERI
Karnataka
581111 00001201060000559719
10.00 21-NOV-2017
PRASHANT RAMRAO KONDEBETTU
RAMRAO
Karnataka
591201 00001201060000567221
20.00 21-NOV-2017
Karnataka
580001 00001201060000570101
8.00 21-NOV-2017
RAGHAVENDRA GANGADHAR MUTALIK GANGADHAR
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
H.NO.2001 CHIKODI BELGAUM
H NO 172 VIVEKANAND NAGAR
DHARWAD
PINCode
Amount
Due(in
Rs.)
First Name
KAMAL KUMAR AGARWAL
KHUSIRAM AGARWAL
C/O.SHREE RAM BHANDAR SABJEE
Jharkhand
BAZAR,NR GUPTA BLDG DHANBAD JHARIA
828111 00001201060000576969
40.00 21-NOV-2017
BASAVARAJ SHARANAPPA KADALE
SHARANAPPA
AT/POST-HULSUR TAL-BASAVAKALYAN
DIST-BIDAR BAILHONGAL
Karnataka
585416 00001201060000580439
12.00 21-NOV-2017
MANOJ KUMAR AGARWAL
PANNA LAL PANSARI
STATION ROAD BHAGA DHANBAD JHARIA Jharkhand
828301 00001201060000580633
48.00 21-NOV-2017
RADHE SHYAM BURNWAL
JAGESHWAR BURNWAL
C/O KIRANA SHOP MANBADH JHARIA
Jharkhand
828111 00001201060000592229
20.00 21-NOV-2017
MANOHAR AGARWAL
SATYA NARAYAN AGARWAL
KAPDA PATTI DHANBAD JHARIA
Jharkhand
828111 00001201060000592501
160.00 21-NOV-2017
SHASHIBALA YOGESH SINGH
YOGESH SINGH
H-TYPE 19/110 BANGUR NAGAR DANDELI Karnataka
581325 00001201060000599828
4.00 21-NOV-2017
SUNITA DEVI
PANNA LAL AGARWAL
828111 00001201060000601838
28.00 21-NOV-2017
POOJA JAIN
SHIKHAR CHAND JAIN
492001 00001201060000602198
20.00 21-NOV-2017
AJIT KUMAR P
P PARAMADEVANAHALLI
583101 00001201060000608907
12.00 21-NOV-2017
DEVENDRA KUMAR GOYAL
JAGDISH PRASAD GOYAL
Jharkhand
828111 00001201060000611641
8.00 21-NOV-2017
KARTICK DUTTA
HRISHIKESH DUTTA
Jharkhand
828111 00001201060000613613
28.00 21-NOV-2017
BIMAL KUMAR AGARWALLA
SHALIGRAM AGARWALLA
Jharkhand
828111 00001201060000614995
4.00 21-NOV-2017
DUNDESH IRANNA DHANG
NA
RASHIWADKAR GALLI CHIKODI BELGAUM Karnataka
591201 00001201060000622966
16.00 21-NOV-2017
USHA GARG
KRISHNA KUMAR GARG
33, TYPE-V, 1ST FLOOR BELVEDERE
ESTATE CENTRAL GOVT QRTS KOLKATA
700027 00001201060000624355
8.00 21-NOV-2017
W/O SRI D. K. AGARWAL C/O GANGA
Jharkhand
SARIA HANDLOOM KAPRA JHARIA
MIG-54 SECTOR-1 SHANKAR NAGAR
Chhattisgarh
RAIPUR
H NO 30/2 BHAGA 2 GODDA SMITH BEEDI
Karnataka
BELLARY
C/O RAJENDRA FLOWER MILL BHUNJA
PATTI P O - DHANBAD JHARIA
LAL BAZAR P.O.JHARIA DIST-DHANBAD
JHARIA
C/O RAJA RAM SANTOSH KUMAR SONA
PATTI DHANBAD JHARIA
West Bengal
First Name
Father/Husband First Name
SAPANA H GANDHI
HARSHIT
SATYAVATI KESARWANI
LAKHAN LAL KESARWANI
SATISH S CHABBI
NA
SUNITA GOYAL
SATYANARAIN PODDAR
HIREMATH S S
NA
DEEPA MUNDADA
JITENDER MUNDADA
SANJAY SADANAND BHAT
SADANAND
MANOJ KUMAR GUPTA
HARI OM GUPTA
SUBODH T HARVEY
NA
KAMALABAI K SAJJAN
NA
NARAYAN NANDALAL LADHA
NANDALAL
ARVIND KASHINATH JOSHI
DATTATRAY
MANOJ KUMAR JAIN
NAVRATAN MAL
KAVITA GOYAL
MAHENDRA KUMAR GOYAL
LATHA B S
SIDDELINGE GOWDA
INDHIRA SETHURAMAN
SETHURAMAN
SANTOSH KUMAR JAISWAL
KALI PRASAD JAISWAL
VIVEK R JAIN
RATANLAL
Address
H NO 2-5-71 RANG MAHAL
CHAKKARKATTA YADGIRI
6 MUTTHIGANJ ALLAHABAD
H NO 41 HOSUR SHIGGAON TALAQ
HAVERI
C/O.RAJENDRA FLOWER MILL BHUNJA
PATTI, P.O.JHARIA DIST- DHANBAD
JHARIA
P NO 34 AYYAPPA SWAMY NAGAR TAKKE
ROAD BIJAPUR
8-4-70 SRI KRISHNA COLONY STATION
ROAD WARANGAL
SHRINIVAS CONVENT ROAD DANDELI
ENGINEER JPOCL (JINDAL PRAXAIR)
TORANAGALLU BELLARY
H.NO. 4-159, HARVEY ENGG WORKS,
MAIN ROAD BYNDOOR BYNDOOR
W/O K SAJJAN HOUSE HOLD SHAPET
BIJAPUR
NEAR BUS STAND BANHATTI TQJAMAKHANDI BANHATTI
PL NO.1, BEHIND G P NAGAR KAVERY
HOUSING SOCIETY KAVERY NAGAR
BELGAUM
P O PHAKMA GAYTAM MARKET
GORAKHPUR
C/O.RAJENDRA FLOUR MILL BHUNJA
PATTI P.O.JHARIA, DHANBAD JHARIA
6TH CROSS HEMAKUNTA SIT ROAD
TUMKUR
B 7 DHEL QUARTER 7 A ASHOK PILLAR
ROAD OPP UDAYAM THEATRE ASHOK
NAGAR CHENNAI
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)
Karnataka
585201 00001201060000628117
200.00 21-NOV-2017
Uttar Pradesh
211003 00001201060000628307
4.00 21-NOV-2017
Karnataka
580021 00001201060000630386
10.00 21-NOV-2017
Jharkhand
828111 00001201060000630981
8.00 21-NOV-2017
Karnataka
586101 00001201060000631584
20.00 21-NOV-2017
Andhra Pradesh
506002 00001201060000635751
100.00 21-NOV-2017
Karnataka
581325 00001201060000640911
26.00 21-NOV-2017
Karnataka
583275 00001201060000641018
20.00 21-NOV-2017
Karnataka
576214 00001201060000646546
60.00 21-NOV-2017
Karnataka
586101 00001201060000661309
20.00 21-NOV-2017
Karnataka
587311 00001201060000661332
40.00 21-NOV-2017
Karnataka
590008 00001201060000662716
40.00 21-NOV-2017
Uttar Pradesh
273001 00001201060000664008
8.00 21-NOV-2017
Jharkhand
828111 00001201060000665001
8.00 21-NOV-2017
Karnataka
572102 00001201060000677211
4.00 21-NOV-2017
Tamil Nadu
600083 00001201060000678076
480.00 21-NOV-2017
Uttar Pradesh
232109 00001201060000679728
40.00 21-NOV-2017
Karnataka
580020 00001201060000686543
60.00 21-NOV-2017
First Name
Father/Husband First Name
SHANKARGOWDA V PATIL
NA
REETA AGARWAL
RAMCHANDRA AGARWAL
R T DASAR
NA
AKBAR LIRANI
PEERMOHAMMAD LIRANI
PADMAVATHI R
BHOGARAJ REDDY
JOISY THOMAS
THOMAS
ASHA AGRAWAL
RADHEY SHYAM AGRAWAL
ASHISH AGARWAL
HARI KRISHNA AGARWAL
VIRENDRA GANPATRAO PHUNDIPALLE
NA
SHILPA GUDDADH
G SIDDAPPA
SUDHIR BABU PADGUL
VIJAYAKUMAR PADGUL
SAPNA GOYAL
RAJENDRA KUMAR GOYAL
PRAKASH U PATIL
U S PATIL
RENUKA M
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 DIS-BELGAUM
BELGAUM
H NO 2/188 BYRON BAZAR RAIPUR
304, IV WARD OPP AMARESWAR
NURSING HOME PATEL NAGAR HOSPET
FLAT NO. E1 JEWEL SYMPHONEY
MUTTAMBALAM P.O. KOTTAYAM
C/0 M/S BALRAM BANSIDHAR,
KURANGHAT GORAKHPUR
JORETHANG BAZAR SOUTH SIKKIM
JORETHANG
PLOT NO.2 VISHWESHWARAYA COLONY
LATUR
NO. 197 FLOWER STREET BELLARY
H NO-8-11-553 NGO COLONY NEAR KPTCL
BIDAR GULBARGA
C/O RAJENDRA FLOUR MILL BHUNJA
PATTI JHARIA DHANBAD
AT POST HALAGERI RANEBENNUR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
586103 00001201060000689067
20.00 21-NOV-2017
Jharkhand
828111 00001201060000691492
40.00 21-NOV-2017
Karnataka
591220 00001201060000701288
8.00 21-NOV-2017
Chhattisgarh
492004 00001201060000706666
60.00 21-NOV-2017
Karnataka
583201 00001201060000728481
32.00 21-NOV-2017
Kerala
686004 00001201060000737154
20.00 21-NOV-2017
Uttar Pradesh
273001 00001201060000742065
20.00 21-NOV-2017
Sikkim
737121 00001201060000749529
80.00 21-NOV-2017
Maharashtra
413512 00001201060000749533
40.00 21-NOV-2017
Karnataka
583101 00001201060000751103
56.00 21-NOV-2017
Karnataka
585105 00001201060000756310
4.00 21-NOV-2017
Jharkhand
828111 00001201060000759987
8.00 21-NOV-2017
Karnataka
581115 00001201060000761236
20.00 21-NOV-2017
MANJUNATHA A
BEHIND RANGANATHA BOOK STORES NHKarnataka
4 ROAD SIRA GATE TUMKUR
572103 00001201060000765152
20.00 21-NOV-2017
SHIVAJI ONKAR SHIMPI
ONKAR DAMU SHIMPI
18 A SHRI KRUSHNA COLONY JALGAON
Maharashtra
425001 00001201060000790700
20.00 21-NOV-2017
VIKASH KUMAR AGARWAL
RAJENDRA PRASAD AGARWAL
C/O.M/S.PRIYA MAIN ROAD DHANBAD
JHARIA
Jharkhand
828111 00001201060000799055
80.00 21-NOV-2017
SARIKA AMOL SETH
AMOLKUMAR RATNAKAR SETH
UPPER FLOOR OF DINESH VASTRALAYA ,
PACHORA ROAD JAMNER
Maharashtra
424206 00001201060000805338
12.00 21-NOV-2017
RAJESH KUMAR JAIN
GULABCHAND JAIN
WARD NO-23 PLASTIC HOUSE,MAHATAB
ROAD NEAR GRAND CUTTACK
Orissa
753001 00001201060000811052
8.00 21-NOV-2017
Address
State
GOVINDA REDDY
SANJEEVA REDDY
APRAMEYA, 1ST CR OPP THAMMAIAH
HOSPITAL ADARSHANAGA TUMKUR
Karnataka
572103 00001201060000816352
30.00 21-NOV-2017
RAHUL KUMAR AGARWAL
SURESH AGARWAL
Jharkhand
828111 00001201060000823811
40.00 21-NOV-2017
TASOUR ANSARI
RAUF ANSARI
Jharkhand
828111 00001201060000834095
20.00 21-NOV-2017
RAJESH BHASKARRAO KETKAR
BHASKARRAO
Maharashtra
414003 00001201060000847216
10.00 21-NOV-2017
SHAILJA DEVI GOYAL
RAJENDRA PRASAD PODDAR
Jharkhand
828111 00001201060000851410
200.00 21-NOV-2017
BHASKAR CHIMANLAL THAKER
CHIMANLAL BHAISHANKAR THAKAR
Maharashtra
400101 00001201060000856330
136.00 21-NOV-2017
DOLLY MUKHERJEE
LT PRANAB KUMAR MUKHERJEE
West Bengal
723101 00001201060000859399
20.00 21-NOV-2017
AMBARISH V
VENKATASWAMY
Karnataka
560040 00001201060000881152
2.00 21-NOV-2017
FARHAT FATMA
MOHAMAD ISMAIL
Jharkhand
828111 00001201060000903044
40.00 21-NOV-2017
JITHENDER MUNDADA
OMPRAKASH MUNDADA
Andhra Pradesh
506002 00001201060000904871
200.00 21-NOV-2017
MOINUDDIN MOJUDDIN SAIYED
MOJUDDIN
Gujarat
396125 00001201060000938850
20.00 21-NOV-2017
SIDDAPPA SHANKERAPPA GADA
SHANKERAPPA
Karnataka
585330 00001201060001024146
80.00 21-NOV-2017
SUHAS NARENDRAKUMAR PUNATAR
N M PUNATAR
Gujarat
361001 00001201060001037172
40.00 21-NOV-2017
BASAVARAJ SHIVALINGAPPA
SHIVALINGAPPA GSAMMATSHETTI
1047 SHETTY GALLI CHIKODI BELGAUM
Karnataka
591201 00001201060001050717
16.00 21-NOV-2017
SHAMA RAGATE
KALLAPPA
SHAMA A RAGATE MAIN ROAD
BASAVAKALYAN GULBARGA
Karnataka
585101 00001201060001080332
70.00 21-NOV-2017
AJAY SANMUKHLAL SHAH
SANMUKHLAL
BRAHMAN FALIYA KILL PARDI VALSAD
Gujarat
396125 00001201060001092686
10.00 21-NOV-2017
YOGESH P ARADHYA
PRASNNA MURITHY
NO 2333, 3RD CROSS M G RD TQ TUMKUR
Karnataka
TUMKUR
572101 00001201060001105605
304.00 21-NOV-2017
FLAT NO.19, SAI VILLA 24/2A, AHILYA
NAGARI PIPELINE ROAD AHMEDNAGAR
W/O RAVI KUMAR GOYAL AMLAPARA DISDHANBAD JHARIA
E/307, 3RD FLOOR NEW BLDG NO.2
SAMATA NAGAR KANDIVALI EAST
MUMBAI
DOCTOR DANGA KULADA BHAVAN POST
& DIST. PURULIA
NO 6/9 4TH MAIN 7TH CORSS
GOVINDARAJNAGAR BANGALORE
94-NICHE KULHI HOUSE OF LATE BACHAI
MIA P.O.JHARIA DHANBAD
8-4-70/1 BLOCK-4 STATION ROAD
WARANGAL
SAIYED STREET KILLA PARDI VALSAD
H NO 6-86 GADA ST HUMNABAD DIST
BIDAR GULBARGA
CENTRALBANKRDSTREETOFSHRIKHAND
SUMRUTOPPJAINDHARMSHULU
NEMINATH COMPLEX, BLOCK401
JAMNAGAR
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
C/O ADARSH MENTION NEELAM MAIN
ROAD JHARIA DHANBAD
NR.PRINCE MEDICAL CHOTHAI KULI,
THANA MORE P.O. JHARIA DHANBAD
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
Address
NAGENDRA KUMAR GUPTA
SHANKAR PRASAD
NASIM BANOO
KAMAR HUSAIN
VILL AND POST SAKALDIHA BAZAR
CHANDAULI VARANASI
H NO 18 RANIPURA GALI 1 INDORE
PRADIPKUMAR THAKORBHAI PATEL
THAKORBHAI R PATEL
AT POST MALVAN KARDIVA FALIA VALSAD Gujarat
S D BHAVIKATTI
DODDABASAPPA BHAVIKATTI
P RAGHAVENDRA AITHAL
PADMANABHA AITHAL
MANALI DEVENDRA SAPTE
DEVENDRA
PRAVEEN KUMAR KOTHARI
SANTOSH KUMAR KOTHARI
REENA SINHA
VIDYA SAGAR SINHA
VENKATA SUBBAIAH A
ESAMSETTY ANKAIAH AKULA
T V SUNILKUMAR
VIJAYKUMAR TAVANAPPANAVAR
MAHESH KUMAR MIRIYALA
KRISHNA
NAMRATA RAINA
SURAJ PRASAD RASTOGI
ASHOK KUMAR KAUSHAL
GIRIJA SHANKAR RASTOGI
JANKI VINOD GOPLANI
KISHANCHAND N KUKDEJA
PRANAV KUMAR THAKUR
BECHAN THAKUR
PAARAS SHARMA
SURINDER PARKASH SHARMA
SUSHILA JAYENDRA RAVAL
JAYENDRA
USHA SINGH
RADHEMOHAN SINGH
GOPI CHAND YADAV
PRABHU GOPE
PLOT NO 41 ASHIRVAD OPP HANUMAN
TEMPLE KARUNESHWAR NAGAR
GULBARGA
H NO 1381, 2ND CROSS NEHARU NAGAR
MANDYA
FLATNO.23 KISHORI PARK NEAR TO
ABHINAV HIGH SCHOOL ERANDVANE
PUNE
H N0 11-1-56 MAKTHALPET RAICHUR
C/O LATE MAHAVIR PRASAD RANCHI
ROAD REDMA DALTONGANJ
4639 MIG II BHEL TOWNSHIP R.C. PUKAN
MEDAK HYDRABAD
DO NO 492/3 CHANNAGIRI ROAD
DAVANGERE
7-2-233 TAKARA BASTI KINGSWAY BATA
SECUNDERABAD
H.NO-926 SECTOR -29 FARIDABAD
NEHRU ROAD FARRUKHABAD
PLOT NO 2203 SINDHI SOCIETY BHANGALI
GATE BHAVNAGAR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
232109 00001201060001120064
28.00 21-NOV-2017
Madhya Pradesh
452001 00001201060001185574
104.00 21-NOV-2017
396375 00001201060001207618
80.00 21-NOV-2017
Karnataka
585102 00001201060001217814
20.00 21-NOV-2017
Karnataka
571401 00001201060001243435
20.00 21-NOV-2017
Maharashtra
411038 00001201060001266672
20.00 21-NOV-2017
Karnataka
584101 00001201060001301942
20.00 21-NOV-2017
Jharkhand
822101 00001201060001310594
64.00 21-NOV-2017
Andhra Pradesh
500032 00001201060001333740
20.00 21-NOV-2017
Karnataka
577003 00001201060001334140
80.00 21-NOV-2017
Andhra Pradesh
500003 00001201060001366844
30.00 21-NOV-2017
Haryana
Uttar Pradesh
121008 00001201060001379355
209625 00001201060001396704
40.00 21-NOV-2017
42.00 21-NOV-2017
Gujarat
384001 00001201060001423340
148.00 21-NOV-2017
HOUSE NO 20, WARD NO 45 DURGA GURI
West Bengal
NEAR DARJEELING MORE DJ SILIGURI
734003 00001201060001449711
40.00 21-NOV-2017
A 3 SHRI RAM NAGAR OPP JWP RAILWAY
Uttarakhand
STATION JWALAPUR HARIDWAR
249407 00001201060001450647
10.00 21-NOV-2017
361002 00001201060001455149
120.00 21-NOV-2017
231217 00001201060001479871
10.00 21-NOV-2017
829116 00001201060001481627
100.00 21-NOV-2017
SAHAJANAND PLOT NO. 51/B NR. VISAMO
Gujarat
APARTMENT GAUSHALA PANCHVATI
JAMNAGAR
Q.NO L- 524 WARD NO -7 HINDALCO
Uttar Pradesh
COLONY RENUKOOT SONEBHDRA
VILLAGE- BANDH BASTI, KAMAL TOLA P.OJharkhand
KATHARA, BOKARO
First Name
Father/Husband First Name
PRAKASH P G
P G H GOUDAR
AMIT GOUR
JAGDISH CHANDRA GOUR
VEERAYYA MATH
SIDRAMAYYA MATH
ASHA GUPTA
LOKESH KUMAR
V SREEDHAR
VISWANATHAN
DATSONS ELECTRONICS PVT LTD
NA
RAJASHREE SADASHIV KANTHI
NA
POONAM SINGH
SRI SATISH KUMAR SINGH
AVINASH HARISHCHANDRA PHAND
HARISHCHANDRA PANDHARI PHAND
S KANAGARAJU
SEVATHA GOUNDER
S PADMA
KSATHIYAMURTHY
SHASHIKANT DHONDIRAM MAGDUM
DHONDIRAM GANGARAM MAGDUM
PATIL SHARANAGOUDA SANGANAGOUDANA
SHRIPAD MANJUNATHA HEGDE
M V HEGDE
AFSANA KHATOON
KALIMUDDIN
SHYAMALA G BHAT
GANAPATI B BHAT
JAYPRAKASH NARAYAN KESHARI
BHUWANESWAR SAHU
PARWATI BASAPPA PUJAR
BASAPPA LAXMAN PUJAR
Address
H NO-27 YALAVADA HALLI VILLAGE
DHARWAD DISTRICT HIREKERUR
SANJEEVAN HOSPITAL RAMNAGAR
ADHARTAL JABALPUR
D NO 11-5297/C VIDHYA NAGAR
BRAHAMPUR B GULBARGA
PD.SAHU AT-SHAHPUR PO CHAINPUR
PALAMAU DALTONGANJ
NO:621 ARASAMARAM ST AMBURPET
VANIYAMBADI VELLORE
GAT NO 30 SINHAGAD ROAD GORHE
BUDRUK TAL HAVELI PUNE
GURU BASAVA PLOT NO 34 BADEPUR
VIDYANAGAR GULBARGA
QR NO-C/2 OFFICERS COLONY AT POJARANGDIH COLLIENY BOKARO
A/P-697/1B NALAWADE PLOT NEAR
MARATHI SHALA KURUDWADI ROAD
SHIVAJINAGAR SOLAPUR BARSHI
72/1/88 MARIAMMAN KOIL STREET
VADAKKUPATTU VILL POST
VANIYAMBADI
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
581111 00001201060001506864
8.00 21-NOV-2017
Madhya Pradesh
482004 00001201060001511226
40.00 21-NOV-2017
Karnataka
585106 00001201060001525450
4.00 21-NOV-2017
Jharkhand
822110 00001201060001537616
30.00 21-NOV-2017
Tamil Nadu
635751 00001201060001544051
2.00 21-NOV-2017
Maharashtra
411025 00001201060001549839
200.00 21-NOV-2017
Karnataka
585105 00001201060001559693
96.00 21-NOV-2017
Jharkhand
829113 00001201060001567358
100.00 21-NOV-2017
Maharashtra
413411 00001201060001567738
12.00 21-NOV-2017
Tamil Nadu
635751 00001201060001594293
2.00 21-NOV-2017
NO:39 WARD NO.33 C-NARAYANASAMY
STREET VANIYAMBADI TK VELLORE
Tamil Nadu
635751 00001201060001600390
6.00 21-NOV-2017
AT POST-MHAISAL TAL-MIRAJ SANGLI
Maharashtra
416409 00001201060001631195
2.00 21-NOV-2017
Karnataka
585291 00001201060001654206
6.00 21-NOV-2017
Karnataka
581402 00001201060001669020
56.00 21-NOV-2017
Jharkhand
828112 00001201060001686310
200.00 21-NOV-2017
VASUDEV KRUPA SUBHAS ROAD BHATKAL Karnataka
581320 00001201060001691386
4.00 21-NOV-2017
Jharkhand
834001 00001201060001700144
136.00 21-NOV-2017
Karnataka
580004 00001201060001702308
2.00 21-NOV-2017
U K P CAMP HOUSE NO D-7/A
RAJANKOLUR SHORAPUR
NO. 97 AGASALA GUDDEMANE UTTAR
KANNADA SIRSI
TATA STEEL CENTRAL WORKSHOP POJAMADOBA, DHANBAD DHANBAD
JANKI KUTIR NEAR KALI MANDIR LOWER
CHUTIA RANCHI
YALAKKI SHETTAR COLONY BEHIND
SHANKAR MATH, DHARWAD
First Name
Father/Husband First Name
APARNA U KULKARNI
MUKUNDRAO BHIMRAO NILENKAR
RAJNI KANT SRIVASTAVA
NA
RAGHU C R
RAME GOWDA
BASAVARAJ
CHANNAGUNDAPPA
VIJAY KUMAR SHARMA
SHIV DUTT
VASANT NABU CHOUGULE
NABU NARSHINGA CHOUGULE
PRADEEP DHANALAL RAHANGADE
DHANLAL RAHANGDALE
Puran Tejumal Daswani
Urmila Indrakumar Jhamb
Shri Tejumal
Indrakumar
Mangesh Murlidhar Belorkar
Murlidhar
Prakash Eknath Bhagwat
Eknath Bhagwat
Mala Laxman Ingle
Laxman Marotrao Ingle
Rambhau Jagobaji Mahulkar
Jagobaji Mahulkar
Dharmendra Kumar Sachdev
ShriSanmukhdas Sachdev
Asha Devendra Bhargava
DrDevendra Nath Bhargava
Shasappa Shivappa Potaraj
Shivappa
Priyanka Prakash Jain
Prakash Jain
Praveen Kumar Sharma
Dhruwa Prasad Sharma
Bhushan Ashok Khadse
Ashok Khadse
Jairam Bhagat
Biro Ram Bhagat
Krishan Chand Thawrani
Olidas Thawrani
Address
C-3, DISHA ALANKAR CIDCO
AURANGABAD
SHANTI NIWAS, HARICHAK ROAD
ANISHABAD PATNA
AGRICUL TURIST CHANDUR GONI
TUMKUR
H.NO.7-33/A POST:MALKHED TQ:SEDAM
GULBARGA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
431009 00001201060001708352
10.00 21-NOV-2017
Bihar
800002 00001201060001712008
56.00 21-NOV-2017
Karnataka
572227 00001201060001732472
40.00 21-NOV-2017
Karnataka
585317 00001201060001822828
12.00 21-NOV-2017
15 PKT 6/3, NASIR PUR DWARKA DELHI
Delhi
110045 00001201060001843504
18.00 21-NOV-2017
A/P KASABE DIGRAJ TAL-MIRAJ SANGLI
Maharashtra
416305 00001201060001884636
80.00 21-NOV-2017
VIVEKANAND COLONY CIVIL LINES,
GONDIA
48, Sindhu Nagar Socitty Nagpur
48 Sindhu Nagar Jari Patka Nagpur
Amit Apt. IInd Floor Opp. Padole Hospital
Jeevanchaya Nagar Nagpur
F-15, Radhey Appts. Near Baljagat Laxmi
Nagar Nagpur
44-45,Prarthana Colony Akoli Road
Sainagar Amravati
At+Po:-Tembhurkheda Ta:-Waruo Di:Amravati Amravati
Sindhi Mohalla Swarn Enginearing Gali
Ward No. 19 Balaghat
Opp.Chitragupta Mandir Subhash Ward
Seoni
Aps Centre Kamptee Apo C/o 56 Apo
Nagpur
947,Adinath Krupa Deshpande Lay-Out
Nagpur
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
Sindhi Colony Jarhabhata Bilaspur
Maharashtra
441601 00001201060100009010
20.00 21-NOV-2017
Maharashtra
Maharashtra
440014 00001201060100019348
440014 00001201060100021579
136.00 21-NOV-2017
136.00 21-NOV-2017
Maharashtra
440022 00001201060100027999
96.00 21-NOV-2017
Maharashtra
440010 00001201060100032745
56.00 21-NOV-2017
Maharashtra
444605 00001201060100034626
62.00 21-NOV-2017
Maharashtra
444605 00001201060100034928
56.00 21-NOV-2017
Madhya Pradesh
481001 00001201060100035030
136.00 21-NOV-2017
Madhya Pradesh
480661 00001201060100035045
100.00 21-NOV-2017
Maharashtra
440013 00001201060100035497
56.00 21-NOV-2017
Maharashtra
440008 00001201060100035653
136.00 21-NOV-2017
Chhattisgarh
495677 00001201060100035771
40.00 21-NOV-2017
Maharashtra
440015 00001201060100035858
56.00 21-NOV-2017
Chhattisgarh
495001 00001201060100039801
80.00 21-NOV-2017
Chhattisgarh
495001 00001201060100041796
16.00 21-NOV-2017
First Name
Father/Husband First Name
Priti Rathod
NA
Vijay Chandani
NA
Ranjana Gupta
Arvind Kumar Gupta
MILIND MADHUKAR MASHIDKAR
MADHUKAR MASHIDKAR
HARISH SHANTILALJI KASWA
SHANTILALJI KASWA
AMOL MADHUKAR KANETKAR
MADHUKAR GOVINDRAO KANETKAR
KALPANA MOHAN RATHI
MOHAN G RATHI
RAJESH RAMKUMAR DIXIT
RAMKUMAR DIXIT
VISHNU NARAYANDAS SIROYA
NARAYANDAS SIROYA
AKHILESH PANDEY
SUSHEEL KUMAR PANDEY
SHALIGRAM TUKARAM MEHERE
NA
JAYSHREE BAJPAYEE
SHRI ARPAN BAJPAYEE
SUDHIR MANOHAR SHASTRI
MANOHAR GOPAL SHASTRI
BHUPENDRA MEHRA
RAM KRISHNA MEHRA
VIKAS DEV
DEOKARAN SINGH
LAXMI ASHOK BAWANE
ASHOK RAMCHANDRA BAWANE
ANJU AGARWAL
SHRI VIPIN KUMAR AGARWAL
RAHUL GOYAL
Sushma Rani
DR SP GOYAL
Shri Shashi Agarwal
SUNITA GUPTA
DALIP KUMAR GUPTA
AMITA AGARWAL
SHRI VINESH AGARWAL
Address
B/402 III RD Floor Jai Laxmi Complex
Bilaspur Road Phapahdih Raipur
House No. 55 Sindhi Colony Gurunanak
Ward Seoni
H. No. 470z Akbar Ward Seoni
B/H DR. DESHMUKH RESIDENCE PARVATI
NAGAR NAGPUR
RAM MANDIR WARD HINGANGHAT
HINGANGHAT
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Chhattisgarh
492001 00001201060100061595
96.00 21-NOV-2017
Madhya Pradesh
480661 00001201060100076498
10.00 21-NOV-2017
Madhya Pradesh
408061 00001201060100077774
40.00 21-NOV-2017
Maharashtra
440027 00001201060100084965
10.00 21-NOV-2017
Maharashtra
442301 00001201060100087757
20.00 21-NOV-2017
CIVIL LINES PARATWADA DIST AMRAVATI Maharashtra
444805 00001201060100088537
40.00 21-NOV-2017
Maharashtra
442001 00001201060100092672
20.00 21-NOV-2017
Maharashtra
441601 00001201060100096210
100.00 21-NOV-2017
Maharashtra
444806 00001201060100096721
20.00 21-NOV-2017
Madhya Pradesh
480449 00001201060100104577
100.00 21-NOV-2017
Maharashtra
444904 00001201060100106969
20.00 21-NOV-2017
Madhya Pradesh
480002 00001201060100109431
4.00 21-NOV-2017
Madhya Pradesh
481001 00001201060100116810
10.00 21-NOV-2017
Maharashtra
442001 00001201060100155151
8.00 21-NOV-2017
Rajasthan
334001 00001201060100210142
82.00 21-NOV-2017
Maharashtra
440027 00001201060100231169
10.00 21-NOV-2017
Uttarakhand
248001 00001201060400005091
236.00 21-NOV-2017
Uttarakhand
Uttarakhand
248001 00001201060400007863
248001 00001201060400014786
136.00 21-NOV-2017
30.00 21-NOV-2017
Delhi
110076 00001201060400015868
136.00 21-NOV-2017
Uttarakhand
247667 00001201060400017151
10.00 21-NOV-2017
C/O GOKULDAS SONS. INGOLE CHOWK
MAIN ROAD WARDHA
MIET OPP PROFESSOR COLONY KUDWA,
TIRODA ROAD GONDIA
DEVDI ACHALPUR AMRAVATI
WARD NO. 4 G. M. BANGLOW
PARACHOURAI CHHINDWARA
DHANRAJ NAGAR CHANDUR RLY
CHANDUR RLY
BINDRA COLONY CHHINDWARA
SHASTRI BROTHERS STATION ROAD
BALAGHAT BALAGHAT
QTR NO C-1 NEW SENIOR STAFF QTR
NEAR VIVEKAND BLOCK KHS CAMPUS
SEWAGRAM WARDHA WARDHA
6-B-69 , J.N.V. COLONY BIKANER
PLOT NO B-7 SHREENATH SAINAGAR
NEAR ONKAR NAGAR MANEWADA
,NAGPUR NAGPUR
68 ENGINEERS ENCLAVE GENERAL
MAHADEV SINGH ROAD DEHRA DUN
424 KHURBURA DEHRA DUN
87, Tyagi Road Dehradun
C/O SHRI R. P. SINGHAL F-434, SARITA
VIHAR NEW DELHI
152/2, SOLANI PURAM ROORKEE
ROORKEE
Address
State
RAJESHWAR LAL
LATE SATYA PAUL
SUGAR MILL DOIWALA DEHRADUN
DEHRADUN
Uttarakhand
248140 00001201060400019079
136.00 21-NOV-2017
MOHIT GOYAL
SHRI SP GOYAL
424 KHURBURA DEHRADUN DEHRADUN
Uttarakhand
248001 00001201060400019478
80.00 21-NOV-2017
Uttarakhand
247663 00001201060400019902
80.00 21-NOV-2017
Uttarakhand
249202 00001201060400020954
56.00 21-NOV-2017
Uttarakhand
248001 00001201060400024997
136.00 21-NOV-2017
Uttarakhand
489205 00001201060400025291
136.00 21-NOV-2017
Uttarakhand
248001 00001201060400026012
96.00 21-NOV-2017
Uttar Pradesh
251001 00001201060400030732
20.00 21-NOV-2017
Uttar Pradesh
251001 00001201060400032554
100.00 21-NOV-2017
Uttar Pradesh
251001 00001201060400050789
40.00 21-NOV-2017
Uttarakhand
248001 00001201060400052898
100.00 21-NOV-2017
Uttarakhand
248001 00001201060400062695
40.00 21-NOV-2017
Uttarakhand
263139 00001201060400065073
100.00 21-NOV-2017
Uttarakhand
249201 00001201060400067511
10.00 21-NOV-2017
Uttar Pradesh
251001 00001201060400068420
40.00 21-NOV-2017
Punjab
900364 00001201060400070081
20.00 21-NOV-2017
Uttarakhand
248006 00001201060400092726
136.00 21-NOV-2017
Chandigarh
160047 00001201060400092920
136.00 21-NOV-2017
Uttar Pradesh
244001 00001201060400094776
10.00 21-NOV-2017
Uttar Pradesh
247001 00001201060400106229
568.00 21-NOV-2017
KRISHAN KUMAR MISHRA
SHRI RA MISHRA
RAMJI PRASAD GUPTA
LATE SHRI SITA RAM GUPTA
NEERAJ NAGALIA
LATE SH RDNAGALIA
VIKAS KUKRETI
SHRI SP KUKRETI
DEVKI KESWANI
WGCDR SK NIHALANI
IRSHAD AHMAD FAROOQUI
ALTAF AHMAD FAROOQUI
BRIJ BHUSHAN SINGHAL
LATE SH REWANAND SINGHAL
MADAN PAL
LATE SHRI LAL SINGH
BRIJ MOHAN WADHWA
SHRI RADHA KRISHAN WADHWA
PREETI GUPTA
SHRI RAJIV GUPTA
SANJAY RAWAT
SHRI POORAN SINGH RAWAT
PANKAJ KUMAR JAISWAL
LATE SHRI DAVI PRASAD JAISWAL
RENU MITTAL
SHRI RAJIV KUMAR MITTAL
IPSITA CHATTERJI
SATYAN CHATTERJI
NEELU TANDON
VINOD KUMAR TANDON
RAJINDER SINGH MANHAS
SHRI NAHAR SINGH MANHAS
YADVENDRA SINGH
JITENDRA SINGH
VIRENDER KUMAR HUF
NA
216, VASANT VIHAR PHASE-I DEHRADUN
MANASDEEP P.O. ARJUNPUR GAURA
PARAV HALDWANI
SAPNA PRINTING PRESS GHAT ROAD
RISHIKESH
153, PATEL NAGAR MUZAFFARNAGAR
172, MILLITARY HOSPITAL PIN 900634
C/O 56 APO GURDASPUR
HOUSE NO 860 INDIRA NAGAR P.O. NEW
FOREST DEHRADUN
1161-A PROGRESSIVE ENCLAVE SECTOR
50-B CHANDIGARH
CAPTAIN HOUSE MEHBULLAGANJ
KATGHAR MORADABAD
6/1293 MADHO NAGAR SAHARANPUR
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
C/O DR. PURNIMA MISRA GOVT.
VETERINARY HOSPITAL LAKSAR, TAHSEEL
LAKSAR HARIDWAR
C-16 IDPL COLONY P.O.-VIRBHADRA
RISHIKESH RISHIKESH
60-A BALLUPUR ROAD -II DEHRADUN
VILLAGE PRATEET NAGAR P.O. RAIWALA
DEHRA DUN
CORONATION HOSPITAL DEHRADUN
485, LADHAWALA SHAHMANZIL
MUZAFFAR NAGAR
NAND ASHRAY ADARSH COLONY
MUZAFFARNAGAR
711/62, INDIRA COLONY MUZAFFAR
NAGAR
45/1, RISPNA ROAD DEHRADUN
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
VIJAY KUMAR
Sh JAGAN NATHJI
MANGE LAL CHAWLA
Sh TOROO RAM CHAWLA
VIKASH TULSYAN
Sh VINOD KUMAR TULSYAN
AJAY KUMAR LADDHA
KAMLESH SHARMA
RAMSWROOP LADDHA
HANUMAN SAHAI SHARMA
VINOD KUMAR MATHUR
LATE Sh GOPAL BUX JI
KAILASH CHANDRA GUPTA
MR PC GUPTA
SUNITA TULSIAN
SH VINOD KUMAR TULSIAN
SURESH RAWAT
LATE SH GULZARI LAL RAWAT
SURESH KUMAR BANKA
SH OM PRAKASH BANKA
SANJAY KUMAR BANKA
SH BHAGWATI PRASAD BANKA
HIRAL RUPESH GAJJAR
SH RUPESH KUMAR GAJJAR
RANJAN KANWAR RATHORE
SH MUKAN SINGH RATHORE
VIDYA CHOUDHARY
SH BANWARI CHOUDHARY
SATYA NARAYAN NIGAM
SH RAM PRASAD NIGAM
NITIN GOYAL
SURESH CAHNDRA GOYAL
DINESH CHAND SHARMA
RADHEY SHYAM SHARMA
RAMESH KUMAR JAIN
Mr RAJ MAL JAIN
PUSHPA GUPTA
SH SN GUPTA
Address
JAIPURIA MILL KE SAMNE BHAWANI
MANDI
A-160, BASANT VIHAR NEAR J. B. SHAH
GIRLS COLLEGE, JHUNJHUNU
CHHAWANI BAZAR SHANKARLAL VINOD
KUMAR JHUNJHUNU
CHAT GALI BHASODAMANDI
SABJI MANDI PHULERA
1157, BAKSHI BHAWAN BANDRI KA NASIK
SUBHASH CHOWK JAIPUR
75,JAI JAWAN COLONY III OPP.JAIPURIA
HOSPITAL JLN MARG MALVIYA NAGAR
JAIPUR
17/5, TULASYANON KA BADA MANDIR
WARD NO.-15 JHUNJHUNU
C/O JHALRA PATAN GAS AGENCIES
GINDOR GATE JHALRA PATAN
DUNGARSI DAS RAM KUMAR CHAWANI
BAZAR JHUNJHUNU
DUNGARSI DAS RAM KUMAR CHHAWANI
BAZAR JHUNJHUNU
1038 PANO KA DARIBA HANUMAN
MANDIR JAIPUR
1 F 13 CHANDRA SHEKHAR AZAD NAGAR
BHILWARA
1/393 HOUSING BOARD COLONY
JHUNJHUNU
VASUNDRA VIHAR COLONY BEHIND GYAN
MANDIR DISTT.-JHALAWAR
BHAWANIMANDI
H-3,G-BLOCK MAKARWALI ROAD AJMER
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
326502 00001201060500016040
40.00 21-NOV-2017
Rajasthan
333001 00001201060500016211
16.00 21-NOV-2017
Rajasthan
333001 00001201060500033043
200.00 21-NOV-2017
Madhya Pradesh
Rajasthan
999999 00001201060500040141
303338 00001201060500041048
136.00 21-NOV-2017
56.00 21-NOV-2017
Rajasthan
302002 00001201060500048710
80.00 21-NOV-2017
Rajasthan
999999 00001201060500073319
136.00 21-NOV-2017
Rajasthan
333001 00001201060500077518
200.00 21-NOV-2017
Rajasthan
326023 00001201060500115428
200.00 21-NOV-2017
Rajasthan
333001 00001201060500120187
56.00 21-NOV-2017
Rajasthan
333001 00001201060500120421
96.00 21-NOV-2017
Rajasthan
302002 00001201060500121594
40.00 21-NOV-2017
Rajasthan
311001 00001201060500134014
4.00 21-NOV-2017
Rajasthan
333001 00001201060500140288
40.00 21-NOV-2017
Rajasthan
326502 00001201060500161568
16.00 21-NOV-2017
Rajasthan
305001 00001201060500166513
280.00 21-NOV-2017
301001 00001201060500194680
1604.00 21-NOV-2017
302003 00001201060500237911
8.00 21-NOV-2017
324001 00001201060500238731
56.00 21-NOV-2017
263 GOPINATH KA MOHALLA THANAGAZI
Rajasthan
ALWAR
H.NO. 709, PHANDIYON KA, CHOWK
Rajasthan
ACHARIYON KA RASTA, KISHANPOLE
JAIPUR
B-12A GAYATRI VIHAR POLICE LINE KOTA Rajasthan
Address
State
KESH RAM
SHYO CHAND
RAGHU NATH PURA JHUNJHUNU
Rajasthan
333022 00001201060500242011
40.00 21-NOV-2017
SURENDRA KUMAR SINGHVI
Mr MANAK CHAND SINGHVI
MANAK SHREE 82-B, TALWANDI KOTA
Rajasthan
324005 00001201060500243505
4.00 21-NOV-2017
SUMAN MEENA
MADAN LAL MEENA
332001 00001201060500346021
56.00 21-NOV-2017
SRILEKHA BHATT
Mr TSHAN CHAND
302020 00001201060500366796
96.00 21-NOV-2017
JHABAR MAWALIYA
Mr SHARWAN MAWALIYA
77,BHAGWAN PURA
Rajasthan
TEH.DANTARAMGARH POST-ALODA SIKAR
332602 00001201060500412848
4.00 21-NOV-2017
Shakuntala Agarwal
Late H N Agarwal
MD1 , Chetan Vihar Aliganj Lucknow
Uttar Pradesh
226024 00001201060600000252
136.00 21-NOV-2017
Arvind Kumar Srivastav
Late Sita Ram Lal Srivastava
D-11, Sector - I Doorbash Nagar Raebareli Uttar Pradesh
229010 00001201060600001980
40.00 21-NOV-2017
Shiv Mangal Singh Rathore
Late Sh AS Rathore
D-1314 Indira Nagar Lucknow Lucknow
Uttar Pradesh
226016 00001201060600003690
184.00 21-NOV-2017
Brahma Dev Yadav
Late Sh Dashrath Yadav
229001 00001201060600004544
56.00 21-NOV-2017
Anju Devi
Shashi Suman
226016 00001201060600004977
136.00 21-NOV-2017
Ramkanti Awasthi
Mr Balram Awasthi
House No. 643-C/30 Sanskrit Nagaram
Nr.Tarikhana Sitapur Road Lucknow
Uttar Pradesh
226021 00001201060600008711
80.00 21-NOV-2017
Om Prakash Srivastava
B S Lal Srivastava
8/4/58 Jharkhandi Rakab Ganj Faizabad
Uttar Pradesh
224001 00001201060600010309
8.00 21-NOV-2017
Girdhari Lal Gupta
Dr Navin Kumar Rastogi
Maniram
Late Gopal Das Rastogi
Uttar Pradesh
Uttar Pradesh
224001 00001201060600011112
226003 00001201060600014755
40.00 21-NOV-2017
56.00 21-NOV-2017
Shibir Prova Saha
Shayam Pada Saha
Uttar Pradesh
229010 00001201060600015797
40.00 21-NOV-2017
Dherendra Kumar Sen
Kamla Prasad
Uttar Pradesh
224149 00001201060600015987
56.00 21-NOV-2017
Mahesh Chand Bansal
M L Gupta
Uttar Pradesh
229010 00001201060600016178
16.00 21-NOV-2017
Ram Manohar Mishra
Sachida Nand Mishra
Uttar Pradesh
244001 00001201060600016353
56.00 21-NOV-2017
Sri Ram Chaubey
Late J Chaubey
Uttar Pradesh
224001 00001201060600017061
56.00 21-NOV-2017
Dhruv Sharma
Yogesh Chand Sharma
Uttar Pradesh
224001 00001201060600017207
176.00 21-NOV-2017
ATUL TRIVEDI
S G TRIVEDI
Nirala Nagar Faizabad Faizabad
295/350 Asherfabad 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
R. K. B. K. Auto Mobil Pvt. Ltd. Sahadat
Ganj Faizabad
M- 28 AMRESH PURI RAEBARELI
Uttar Pradesh
229001 00001201060600019787
56.00 21-NOV-2017
121/5 Narain Nagar Near F.G. Colony Civil
Uttar Pradesh
Lines Raebareli
Plot No-3 Shakti Khand Avanti puram
(Beside Watertank) Sector-14 Indranagar Uttar Pradesh
Lucknow
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
MADAN LAL MEENA BAGHPATH COLONY
Rajasthan
WARD NO.17 SIKAR
10/555, SUKHAL PURA KAVERI PATH
Rajasthan
MANSAROVAR JAIPUR
PINCode
Amount
Due(in
Rs.)
First Name
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
Address
State
RAGHVENDRA SINGH
JAGAT BHADUR SINGH
Uttar Pradesh
229001 00001201060600019924
56.00 21-NOV-2017
SUNNY SINGH DANG
WARYAM SINGH DANG
Uttar Pradesh
226012 00001201060600020218
136.00 21-NOV-2017
ANURAG GUPTA
KAUSHAL KISHORE GUPTA
Uttar Pradesh
262701 00001201060600020275
136.00 21-NOV-2017
ARTI GUPTA
KAUSHAL KISHORE GUPTA
363. F. G. COLONY RAEBARELI
B-1/27, SECTOR D, LDA COLONY KANPUR
ROAD LUCKNOW
IMLI CHOURAHA H. N. 51 (PAWAN DHAM)
LAKHIMPUR
IMLI CHOURAHA H. N. 51 (PAWAN DHAM)
LAKHIMPUR
Uttar Pradesh
262701 00001201060600020281
136.00 21-NOV-2017
ROHIT SHUKLA
LATE K S SHUKLA
H. N. 599/19 NIRALA NAGAR RAEBARELI
Uttar Pradesh
229001 00001201060600020353
56.00 21-NOV-2017
SHASHI AGARWAL
SUBODH KUMAR AGARWAL
Uttar Pradesh
247001 00001201060600020596
96.00 21-NOV-2017
SHASHI AGARWAL
SUBODH KUMAR AGARWAL
Uttar Pradesh
247001 00001201060600020602
136.00 21-NOV-2017
SANJAY PRASAD
RAJENDRA PRASAD
Uttar Pradesh
220626 00001201060600020674
56.00 21-NOV-2017
PUSHPA VERMA
RAJESH KUMAR VERMA
Uttar Pradesh
224001 00001201060600020701
56.00 21-NOV-2017
BRAJESH KUMAR GUPTA
SRI KANHAIYA LAL GUPTA
Uttar Pradesh
226004 00001201060600020864
56.00 21-NOV-2017
YOGESH CHANDRA SHARMA
LATE RAM LAL SHARMA
R K B K LTD. MAQBARA ROAD FAIZABAD Uttar Pradesh
224001 00001201060600021021
80.00 21-NOV-2017
SONI VERMA
VIJAI DARSHAN
OPP. DR. P. N. SINGH PARIKARMA MARG
JANAURA FAIZABAD
Uttar Pradesh
224001 00001201060600021794
2.00 21-NOV-2017
VEERANDRA KUMAR DUBEY
RAM ANUJ DUBEY
BY PASS USRO KHOJAN PUR FAIZABAD
Uttar Pradesh
224001 00001201060600022745
100.00 21-NOV-2017
TIWARI RAGHAVENDRA
RAMPAL TIWARI
210205 00001201060600026507
80.00 21-NOV-2017
SANJAY SINGH
NA
Uttar Pradesh
229001 00001201060600027331
40.00 21-NOV-2017
MUNNI GUPTA
D K GUPTA
Uttar Pradesh
262701 00001201060600027948
20.00 21-NOV-2017
ANIL KUMAR SRIVASTAVA
RP SRIVASTAVA
Uttar Pradesh
262701 00001201060600029998
20.00 21-NOV-2017
JASWANT SINGH
CHET RAM
Uttar Pradesh
262701 00001201060600032050
120.00 21-NOV-2017
MUKESH KUMAR
LATE RADHEY SHYAM
Uttar Pradesh
262701 00001201060600040230
80.00 21-NOV-2017
RADHA TANDON
VIJAY KUMAR TANDON
B.D.O BLOCK COLONY KARWI KARWI
C-329 INDRA NAGAR AVAS VIKAS
RAEBARELI
C/O DILIP GUPTA MOHALLA
SHASTRINAGAR LAKHIMPUR
VIMLA COLONY CIVIL LINES LAKHIMPUR
KHERI
HOUSE NO-104 SIKATIA LAKHIMPUR
LAKHIMPUR-KHERI
BEHIND ANAND TALKIES , HAHHIPUR
LAKHIMPUR-KHERI
KASHI NAGAR LAKHIMPUR-KHERI
LAKHIMPUR-KHERI
Uttar Pradesh
Uttar Pradesh
262701 00001201060600041010
20.00 21-NOV-2017
ANIL KUMAR SINGH
SHARDA PRASAD SINGH
B.D.O. RUDAULI BARABANKI BARABANKI
Uttar Pradesh
999999 00001201060600047333
80.00 21-NOV-2017
J - 3 OFFICER COLONY DELHI ROAD
SAHARANPUR SAHARANPUR
J - 3 OFFICER COLONY DELHI ROAD
SAHARANPUR SAHARANPUR
50/4 WAZIR HASSAN ROAD HAZRATGANJ
LUCKNOW
1/7/36, SHADAT GANJ FAIZABAD
256/283 , KHAZUA BEHIND SANTOSHI
MATA MANDIR LUCKNOW
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
PUSHPA SINGH
ANIL KUMAR SINGH
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
State
B. D. O. RUDALI BARABANKI BARABANKI
Uttar Pradesh
999999 00001201060600047348
80.00 21-NOV-2017
Uttar Pradesh
226016 00001201060600051162
8.00 21-NOV-2017
Uttar Pradesh
226012 00001201060600054051
20.00 21-NOV-2017
61 LAXMANPURI COLONY FAIZABAD
ROAD NEAR H.A.L. LUCKNOW
K-648 D SECTOR K AASHIANA(NEAR
SHUKLA NETRALAYA LUCKNOW
LUCKNOW
PINCode
Amount
Due(in
Rs.)
Address
VARDAN SINHA
SRI S C SINHA
ROOPAM AWASTHI
ANIL KUMAR AWASTHI
ANJU SRIVASTAVA
SHREE ANIL KUMAR SRIVASTAVA
GOVERNMENT GIRLS INTER COLLEGE
NEAR STATE BANK OF INDIA LAKHIMPUR Uttar Pradesh
KHERI LAKHIMPUR KHERI
262701 00001201060600054368
40.00 21-NOV-2017
VEENA SANWAL
BISHNU DATT BHANDARI
613, SURYA ENCLAVE MUNSHIPULIA
CHOWRAHA INDIRANAGAR LUCKNOW
Uttar Pradesh
226016 00001201060600058514
100.00 21-NOV-2017
MUDASSIR JAMEEL
MR JAMEEL AHMAD
Uttar Pradesh
226003 00001201060600059712
4.00 21-NOV-2017
RASHMI BAJPAI
MR SANJAY BAJPAYEE
Uttar Pradesh
226020 00001201060600062271
20.00 21-NOV-2017
KANAI LAL BASU ROY CHAUDHURI
MOTI LAL BASU ROY CHAUDHURI
West Bengal
700081 00001201060600062820
68.00 21-NOV-2017
RAMA KANT TIWARI
VIJAY KUMAR TRIVEDI
P R TIWARI
LATE MATHURA PRASAD TRIVEDI
Uttar Pradesh
Uttar Pradesh
229001 00001201060600063708
226022 00001201060600064866
40.00 21-NOV-2017
112.00 21-NOV-2017
POONAM SONI
PADMAKAR VERMA
Uttar Pradesh
224001 00001201060600066882
40.00 21-NOV-2017
SHARMA RAMESH CHANDRA
SHRI BANSIDHAR SHARMA
Madhya Pradesh
453441 00001201060800009564
100.00 21-NOV-2017
DINESH MAHESHWARI
SHRI RAMESH JI MAHESHWARI
297/142, SHAHGANJ NEAR ERAM MODEL
SCHOOL CHOWK LUCKNOW
538 KA/1489, TRIVENI NAGAR-II SITAPUR
ROAD LUCKNOW
238/126/3 JESSORE RD BLOCK N10 FLAT N
A1 AIRPORT CITY RAJBARI NEAR AIRPORT
GATE 3 KOLKATA
C/O M I VIKAS BHAWAN RAEBARELI
7/567/1, VIKAS NAGAR LUCKNOW
4/4/226, RATH HAVELI, FAIZABAD
FAIZABAD
56,NAI COLONY VILLAGE: KODARIYA
MHOW
82, SARVODAYA NAGAR INDORE
Madhya Pradesh
452001 00001201060800011869
136.00 21-NOV-2017
RAJ KUMAR CHHATWANI
TILOK CHAND CHHATWANI
25,JAWAHAR NAGAR COLONY KHARGONE Madhya Pradesh
451001 00001201060800014310
136.00 21-NOV-2017
TILOK CHAND CHHATWANI
MAHADEV CHHATWANI
25,JAWAHAR NAGAR COLONY KHARGONE Madhya Pradesh
451001 00001201060800014325
136.00 21-NOV-2017
SUSHILA DEVI PARWAL
RAMESH KUMAR PARWAL
Madhya Pradesh
456001 00001201060800014671
136.00 21-NOV-2017
TILOK CHAND CHHATWANI
MAHADEV CHHATWANI
Madhya Pradesh
451001 00001201060800015557
136.00 21-NOV-2017
JAYA DIXIT
SHRI MAHENDRA SDIXIT
Madhya Pradesh
452009 00001201060800026212
20.00 21-NOV-2017
DINESH KUMAR PATEL
LATE MANI BHAI PATEL
10-11 SAINATH COLONY UJJAIN
25, JAWAHAR NAGAR COLONY
KHARGONE
49, SUDERSHAN NAGAR ANNAPURNA
ROAD INDORE
1,GURUDWARA MARG KHARGONE
KHARGONE
Madhya Pradesh
451001 00001201060800035472
18.00 21-NOV-2017
First Name
Father/Husband First Name
RAJESH KUMAR BIYANI
MOHANLAL BIYANI
PRASHANTI CHATURVEDI
RK CHATURVEDI
PAWAN KUMAR SAMARATHMAL HUF
NA
VINOD WILAYTIRAM ARORA
WILAYTIRAM ARORA
KRISHNA GUPTA
RAMESH PRASAD GUPTA
SUDHIR MISHRA
BHAGWAN PRASAD MISHRA
ASHOK JANI
NA
USHA DILIP SHETH
NA
NISHA KIRAN SINHA
NA
RITESH RAMESH KARNIK
NA
PRIYADARSHI GHOSH
NA
ANIL KUMAR KOCHAR
NA
RUJUTA ASHOK MODY
ASHOK MODY
KANUPRIYA
NA
LEENA SHASHIKANT PATIL
SHASHIKANT
MAYUR PRADYUMANRAI DESAI
PRADUYUMANRAI
Address
State
GARDEN NO. 100 LUNIYAPURA MHOW
Madhya Pradesh
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
453441 00001201060800035829
80.00 21-NOV-2017
452001 00001201060800036383
40.00 21-NOV-2017
457001 00001201060800053217
44.00 21-NOV-2017
452001 00001201060800053688
40.00 21-NOV-2017
451001 00001201060800056391
40.00 21-NOV-2017
462016 00001201060800084051
20.00 21-NOV-2017
400009 00001201070000022332
936.00 21-NOV-2017
400021 00001201070000038034
200.00 21-NOV-2017
814112 00001201070000062777
152.00 21-NOV-2017
444004 00001201070000067971
30.00 21-NOV-2017
Maharashtra
400053 00001201070000068346
200.00 21-NOV-2017
Orissa
753001 00001201070000074377
20.00 21-NOV-2017
Maharashtra
400053 00001201070000118352
200.00 21-NOV-2017
Gujarat
392130 00001201070000138677
20.00 21-NOV-2017
Maharashtra
425001 00001201070000157259
40.00 21-NOV-2017
Gujarat
360001 00001201070000163275
80.00 21-NOV-2017
303, MOURYA PALACE, 5/1, DIAMOND
Madhya Pradesh
COLONY, INDORE
9,SHAHAR SARAI SUBHASH MARG
Madhya Pradesh
RATLAM
5-A NAVLAKHA MAIN ROAD NEAR
Madhya Pradesh
CENTRAL BANK INDORE
59, SARSVATI NAGAR SANAWAD ROAD
Madhya Pradesh
KHARGONE
FLAT NO.202 II FLOOR E-7/33,VIVEK APPT.1, LALA LAJPATRAI SOC. ARERA COLONY Madhya Pradesh
BHOPAL
201, NAVRATAN BLDG, 69 D'MELLO
Maharashtra
ROAD, MUMBAI
C/O SURENDRA M MEHTA. 604/ MAKER
Maharashtra
CHAMBERS -V , NARIMAN POINT,
MUMBAI
C/O L R SINGH,CONSERVATOR OF FOREST,
Jharkhand
DEOGHAR
VIDYA NAGAR MURTIZAPUR ROAD AKOLA Maharashtra
FLAT NO. 102, 10TH FLOOR, BLDG. NO.
2C, WINDERMERE BLDG, NEW LINK ROAD
, ANDHERI(W) MUMBAI
C/O ANIL KUMAR SUNIL KUMAR JHOLA
SAHI, CUTTACK
FLAT NO.315, SAMARTHA ANGAN-II
INDRA DARSHAN, SECTOR - III OSHIWARA
MUMBAI
C-4/3, BIRLA HOUSING TOWNSHIP DAHEJ
VAGRA BHARUCH
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
PINCode
First Name
Father/Husband First Name
KIRANBHAI JAYANTBHAI KHATLAWALA
JAYANTBHAI
GANPATSINH NATHUSINH MAHIDA
NATHUSINH
NILESH JAYANTILAL AGRAWAL
JAYANTILAL
RAVINDRA DUNDAPPA KATODI
DUNDAPPA
MANOJKUMAR PRABHATBHAI PARMAR PRABHATBHAI
CHHAYABEN PARESHBHAI BHAKTA
PARESHBHAI
BIRENKUMAR THAKORBHAI TAILOR
THAKORBHAI
ADITYAPRASAD TRIPATHI
RAGHUNATHPRASAD
SANJAYKUMAR TRIPATHI
ADITYAPRASAD
SHIVKUMAR TRIPATHI
ADITYAPRASAD
MITABEN UPENDRABHAI JOSHI
UPENDRABHAI
PRAVINKUMAR NAGJIBHAI DHAMI
NAGJIBHAI
KAMINI JAYESHKUMAR SHAH
JAYESHKUMAR P SHAH
Soudamini Chaudhury
Jogesh Chandra Chaudhury
Mukesh Kumar Mehta
Late Kanaiyalal Mehta
Prafulla Kumar Sahoo
Bijon Bala Roy
Bimla Halan
Govind Chandra Sahoo
Motilal Roy
Omprakash Halan
SABITA JOSHI
BIRENDRA KUMAR JOSHI
Address
B-203 SURYODAY COMPLEX NR KARAN
PARK, KALPANA CHAWDA MARG, ADAJAN
SURAT
AT & PO- TARSADA BAR TAL-MANDVI
MANDVI
MAIN ROAD SONGADH SONGADH
C-5,ADHIKARI NIVAS, MADHI SUGAR
FECTORI, PO-MADHI,TA-BARDOLI
BARDOLI
VIJAY KUTIR TARSADI AT PO
KOSAMBA,TAL MANGROL SURAT
AT & PO -VAV(BHAKTA STREET) TAL KAMREJ DIST-SURAT KAMREJ
3-A-73, SEC -2-3A, PATHARDA KOLONI
UKAI SONGADH
VILLAGE- CHHOTI PAHARIYA POST-ROURA
DIST-REWA REWA
VILLAGE-CHHOTI PAHARIYA POST-ROURA
DIST-REWA REWA
VILLAGE CHHOTI PAHARIYA POST-ROURA
DIST-REWA REWA
B-3/1 ASHAPURI SOCIETY VIJALPORE
NAVSARI
STREET NO-24 QTR NO-07, GNFC TOWN
SHIP, NARMADA NAGAR BHARUCH
A-1/63,NARAYAN GARDEN NEAR
SHRAVAN VIDYALAY GEB SUB
STATION,SHRAVAN CH. BHARUCH
931-Mahanadivihar PO-Nayabazar
Cuttack
C/O- Modern Jewellers Naya Sarak
Cuttack
Srivihar Colony Tulsipur Cuttack
Nimchouri Cuttack
Naya Sarak Cuttack
AT/PO-JAIPATNA DIST-KALAHANDI
JAIPATANA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
395009 00001201070000181398
56.00 21-NOV-2017
Gujarat
394160 00001201070500014781
8.00 21-NOV-2017
Gujarat
394670 00001201070500016434
80.00 21-NOV-2017
Gujarat
394340 00001201070500025048
40.00 21-NOV-2017
Gujarat
394120 00001201070500030607
50.00 21-NOV-2017
Gujarat
394326 00001201070500035487
60.00 21-NOV-2017
Gujarat
394670 00001201070500041275
10.00 21-NOV-2017
Madhya Pradesh
486001 00001201080000025653
56.00 21-NOV-2017
Madhya Pradesh
486001 00001201080000025668
56.00 21-NOV-2017
Madhya Pradesh
486001 00001201080000025877
80.00 21-NOV-2017
Gujarat
396445 00001201080000029624
8.00 21-NOV-2017
Gujarat
392015 00001201080000056969
40.00 21-NOV-2017
Gujarat
392001 00001201080000063902
32.00 21-NOV-2017
Orissa
753004 00001201080100000945
2.00 21-NOV-2017
Orissa
753002 00001201080100003469
56.00 21-NOV-2017
Orissa
Orissa
Orissa
753008 00001201080100006094
753002 00001201080100006339
753002 00001201080100008374
28.00 21-NOV-2017
136.00 21-NOV-2017
40.00 21-NOV-2017
Orissa
768017 00001201080100009796
592.00 21-NOV-2017
First Name
Father/Husband First Name
ALKA GOENKA
PRADEEP GOENKA
PUSPA BHAGAT
MRPURNA CHANDRA BHAGAT
RITIKA SOUMAVA SINHA
SOUMAVA
BENOY KUMAR SHARMA
LATE BEGRAJ SHARMA
ASHOK KUMAR GOLCHHA
CHANDANMAL GOLCHHA
VISHWA NATH PRABHAKAR
SRI SHRI RAM
ARUNAV BANERJEE
LATE AMALEDU BANERJEE
KAMLA AGARWALLA
BANWARILAL AGARWALLA
U PRABHAKARA KAMATH
U GANAPATHI KAMATH
RENU DEVI SINGHI
UMED KUMAR SINGHI
JOYTSNA SARKAR
HARIPADA SARKAR
VENKATESH PRASAD D
DESIKAN P S
DAMODER PRASAD SABOO
VALLABH SABOO
M PRAKASH JAIN
MANGILAL JAIN
OMPRAKASH SHRINIWAS LADDHA
SHRINIWA MANAKLAL LADDHA
SUSIE GEORGE
NA
PRAFUL BHAI BHAGVANJI BHAI JAMOD
NISHANT
Address
COLLEGE SQUARE ICE FACTORY ROAD
MANAVILLAS LANE CUTTACK
C/O-MR.P.C BHAGAT MAKARBAG
SAHI,NEAR CHURCH PO-BUXIBAZAR
CUTTACK
State
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
753003 00001201080100010607
120.00 21-NOV-2017
Orissa
753001 00001201080100013781
1840.00 21-NOV-2017
122002 00001201090000012552
136.00 21-NOV-2017
735101 00001201090000027651
10.00 21-NOV-2017
735101 00001201090000033277
20.00 21-NOV-2017
Uttarakhand
244713 00001201090000040639
160.00 21-NOV-2017
West Bengal
700075 00001201090000040793
20.00 21-NOV-2017
Assam
785001 00001201090000046645
80.00 21-NOV-2017
Karnataka
576118 00001201090000067695
8.00 21-NOV-2017
Assam
781001 00001201090000079067
136.00 21-NOV-2017
West Bengal
735101 00001201090000085974
8.00 21-NOV-2017
C/O SHREE NARSING TEA CO. M. G. ROAD
West Bengal
BEGUNTARI JALPAIGURI
CHANDANMAL SANTOKCHAND DINBAZAR
West Bengal
JALPAIGURI
131 AVAS VIKAS KASHIPUR KASHIPUR
Folio Number of Securities
Orissa
C/O CARGILL INDIA PVT LTD 11TH FLOOR
Haryana
GATWAY TOWERS DLF PH 3 GURGAON
JUGAL APARTMENTS 19 AVENUE EAST
MODERN PARK KOLKATA
EASTERN POWER & EQUIPMENT OLD
BALIBAT JORHAT
G K ENTERPRISES MAIN ROAD MALPE
UDUPI
2ND FLOOR SOHEL NIWAS CHHATRIBARI
ROAD GUWAHATI
C/O HARIPADA SARKAR 440, GHUMTI
PANPARA JALPIAGURI
D-57,1ST AGRAHARAM NEW FAIRLANDS
SALEM SALEM
4-A-3 PRATAP NAGAR JODHPUR
20TH WARD, OPP.NIMGIRAL COMPOUND,
JALI LANE, HOSPET.
AA;SAKETAA;, NEAR Z.P.CAMP, CAMP
ROAD, AMRAVATI
PINCode
Tamil Nadu
636016 00001201090000086389
56.00 21-NOV-2017
Rajasthan
342008 00001201090000106351
80.00 21-NOV-2017
Karnataka
583201 00001201090000110011
56.00 21-NOV-2017
Maharashtra
444602 00001201090000117984
20.00 21-NOV-2017
KUMBILVELIL DHONI.P.O., PALAKKAD
Kerala
678009 00001201090000132810
40.00 21-NOV-2017
BHAGVANJI BHAI
VRUNDAVAN SOCIETY, GARBI CHOWK,
BLOCK NO 61 BHAL PARA VERAVAL
Gujarat
362266 00001201090000138715
56.00 21-NOV-2017
SHRI SSPRASAD
FLAT NO-107 SUBHAM APPRT,MATHURA
Uttar Pradesh
ROAD HALWAI KI BAGICHI AGRA
282002 00001201090000141916
4.00 21-NOV-2017
First Name
Father/Husband First Name
Address
RAJESH KUMAR GUPTA
CHIMAN LAL GUPTA
URMILA SAMAL
S K SAMAL
RUP KUMAR TEWARI
KBTEWARI
JYOTI RAJESH SHAH
RAJESH SHAH
BL GANGADEVI
BSLOKANATH
SANGAMA VENKATESHWARA TALKIES
ROAD, PATEL NAGAR, HOSPET
DINESH MANOHAR MADAKE
MANOHAR RAJARAM MADAKE
SHARMILA SUBRATO PAL
SUBRATO PAL
MINNI A
NASOKA
RANADHIR BHATTACHARYA
LATE RASHENDRA KR BHATTACHARYA
LATA DEVI AGARWALLA
KAMAL KISHORE AGARWALLA
NARAYANA KUMAR KADIM
MANIKYALA RAO
SAJI VMATHEW
NA
SUDHA S
SRINIVASA GANDHI
ANIL KUMAR
SHRI BHARAT PRAKASH SRIVASTAVA
POONAM TRIVEDI
ASHOK TRIVEDI
JAI KISHAN GURUBAXANI
LATE SH GOVINDRAM GURUBAXANI
MANASI MISHRA
TRILOCHAN MISHRA
DINESH KUMAR GUPTA
MEGH RAJ KOTHARI
18E/4 CHOPASNI HOUSING BOARD
JODHPUR
UNIT 4, BHATIA JAJPUR ROAD JAJPUR
INDRANAI ENT. M.N.SARKAR ROAD
SILIGURI
ASHIRWAD APARTMENT RAILWAY LINES
SOLAPUR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
342008 00001201090000143299
56.00 21-NOV-2017
Orissa
760001 00001201090000143377
52.00 21-NOV-2017
West Bengal
734401 00001201090000143651
2.00 21-NOV-2017
Maharashtra
999999 00001201090000147825
136.00 21-NOV-2017
Karnataka
583201 00001201090000164021
120.00 21-NOV-2017
102,RUTURAJ CHS.,PENDASE
NAGAR,NR.PANCHAYAT VIHIR, DOMBIVLI Maharashtra
( E ) DOMBIVLI ( E ),THANE
421201 00001201090000169178
40.00 21-NOV-2017
PAL CHOWK RAIL TOLY GONDIA GONDIA
Maharashtra
441614 00001201090000170367
136.00 21-NOV-2017
5/341, STATE BANK COLONY SALEM
OPP PANIGAON KALIBARI NETAJI ROAD
P.O & DIST NOGAON NOGAON
DUNGARMAL HANUMANBUX DACCA
PATTY NOGAON
D-1/C-42 NIVEDITA KUNJ SECTOR 10,
R.K.PURAM NEW DELHI
KRIPA BHAVAN CHEPPAD P.O HARIPAD
HARIPAD
Tamil Nadu
636004 00001201090000170994
168.00 21-NOV-2017
Assam
782001 00001201090000195126
56.00 21-NOV-2017
Assam
782001 00001201090000201485
100.00 21-NOV-2017
Delhi
110022 00001201090000202892
40.00 21-NOV-2017
Kerala
690507 00001201090000203799
48.00 21-NOV-2017
560034 00001201090000212632
136.00 21-NOV-2017
Uttar Pradesh
282001 00001201090000212647
96.00 21-NOV-2017
Assam
785001 00001201090000213499
272.00 21-NOV-2017
Rajasthan
342003 00001201090000219720
136.00 21-NOV-2017
QR NO h/79 CHEND PHASE II ROURKELA
Orissa
769009 00001201090000221250
400.00 21-NOV-2017
SRI BABURAM GUPTA
RAJESH BHANDAR G.F.ROAD GOLAGHAT
Assam
785621 00001201090000221757
80.00 21-NOV-2017
LATE SOHANLAL KOTHARI
KOTHARI BROTHERS HAIBARGAON
NAGAON
Assam
782002 00001201090000221780
100.00 21-NOV-2017
APT NO.GG, EAST WING FERNILL GARDEN,
Karnataka
46 HSR LAYOUT, SECTOR-6 BANGALORE
QUARTER NO.1 UPSRTC COLONY IDGAH
AGRA
BOISAHABI TEA ESTATE P.O SELENGHAT
JORHAT
48, EAST PATEL NAGAR CIRCUIT HOUSE
ROAD JODHPUR
Address
JYOTI MATHUR
RAJEEV MATHUR
5 E ORDNANCE FACTORY ESTATE RAIPUR
Uttarakhand
DEHRADUN
248008 00001201090000225071
96.00 21-NOV-2017
SUBRATO SATYABRATA PAL
SATYABRATA PAL
Maharashtra
441614 00001201090000227782
68.00 21-NOV-2017
Meghalaya
793006 00001201090000234010
56.00 21-NOV-2017
GAYATRI MARNIE KHARMAWPHLANG
MR GIDEON KHARMAWPHLANG
REMEDIOS FERNANDES
PETER A FERNANDES
JYOTIRMAY DAS
SHRI SRDAS
SUSHANT MAHADEO BOKDE
MAHADEO BABURAO BOKDE
TOTALE RAVINDRA LAXMINARAYAN
LAXMINARAYAN TOTALE
KMARAN
IKULANDAISAMY
SONAMATI GUPTA
SRI BABURAM GUPTA
SANTOSH KUMAR NAYAK
NABA KISHORE NAYAK
BOBY MANUEL
KMEMMANUEL
MOHAN HEMANDAS IDNANI
HEMANDAS
HANSABEN TULSIBHAI PATELGORANI
TULSIBHAI DEVJIBHAI PATEL
MUKESH VASTAWAT
MR MANOHAR LAL VASTAWAT
DEVYANI BHANABHAI RATHOD
BHANABHAI
POOJA MUNDHRA
KRISHNA KUMAR MUNDHRA
KESHAV MUNDHRA
KRISHNA KUMAR MUNDHRA
UPENDRA WADEKAR
MANOHAR WADEKAR
PAL CHOWK RAIL TOLY GONDIA GONDIA
PINCode
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
'LANDSDOWN' POHKSEH ROAD, P.O
RYNJAH SHILLONG
H NO 565 BHIRONDI BENAULIM SALCETE
BENAULIM
SUBASH WARD KATNI
158,GANESH NAGAR SHARDA CHOWK
NANDANVAN NAGPUR
State
Amount
Due(in
Rs.)
First Name
Goa
403716 00001201090000235126
120.00 21-NOV-2017
Madhya Pradesh
483501 00001201090000235865
136.00 21-NOV-2017
Maharashtra
440009 00001201090000239475
80.00 21-NOV-2017
AA;OM SUMAN SMRUTIAA; VRUNDAWAN
Maharashtra
NAGAR DIST-NANDURBAR SHAHADA
425409 00001201090000240873
8.00 21-NOV-2017
6A, R.C. SOUTH STREET, SATTUR. SATTUR Tamil Nadu
626203 00001201090000241273
56.00 21-NOV-2017
C/O- RAJESH BHANDAR G.F. ROAD
GOLAGHAT
QR NO A-2 SECTOR - 6 ROURKELA
CO-OPERATIVE HOSPITAL COURT ROAD
PALAKKAD
FLAT NO.2,1ST FLOOR SAIRAM APT
ULHASNAGAR-3 ULHASNAGAR
37,JALARAM NAGAR SOCIETY OPP JIN
PETROL PUMP JAHANGIRPURA SURAT
Assam
785621 00001201090000252800
80.00 21-NOV-2017
Orissa
769002 00001201090000253031
136.00 21-NOV-2017
Kerala
678001 00001201090000259751
56.00 21-NOV-2017
Maharashtra
421003 00001201090000266957
40.00 21-NOV-2017
Gujarat
395005 00001201090000268555
56.00 21-NOV-2017
313001 00001201090000278177
40.00 21-NOV-2017
Gujarat
395002 00001201090000286002
136.00 21-NOV-2017
West Bengal
700007 00001201090000286279
136.00 21-NOV-2017
West Bengal
700007 00001201090000286298
136.00 21-NOV-2017
Maharashtra
400012 00001201090000286551
24.00 21-NOV-2017
95. NEHRU BAZAR, MEENAPARA UDAIPUR Rajasthan
25,SARVODAYA PACHHAT WARG SOC.,
OPPOSIT ANKUR APPT., NEAR SWEETY
SOC., BHATAR ROAD. SURAT
C/O. M. RAJKRISHNA & CO. 3,BYSACK
STREET KOLKATA
C/O.M.RAJKRISHNA & CO. 3,BYSACK
STREET KOLKATA
703 7TH FLOOR WING-A SHREE GANESH
LEELA CHS DR SHIRODKAR MARG PAREL
MUMBAI
First Name
Father/Husband First Name
KRIT SINGH CHAND
SRI JEET SINGH CHAND
SHYAM PAREEK
SRI DD PAREEK
AMAR SINGH CHAUDHARY
SHRI RL CHAUDHARY
SURESH CHAND GUPTA
SHRI CHIMAN LAL GUPTA
JAYANAND SUDHIR B
W BHANU
NARENDRA MANOHARRAO AMBADEKAR MANOHARRAO
KAUMUDI VISHWASRAO PATIL
DRVISHWASRAO SHESHRAO PATIL
MANOJ PLACKAL KURIAN
POULOSE KURIAN
M R NAGALAKSHMI
RAJESH MANASALI K
BADARISHA MAWKHLIENG LYNDEM
BMSYIEM
SAJID MOHAMMAD SHAHID MOHAMMA SHAHID MOHAMMAD
SHOBHANA PREMKUMAR
PREMKUMARKU
SUMIT KUMAR AGARWAL
SATYANARAYAN AGARWAL
VIMALA P
R MUTHUSAMY
RAVICHANDRAN T
THANGAVELU
MUKESH RAGHUNATH PATIL
RAGHUNATH
SATISH BHANUDASRAO CHAVAN
BHOPAL SINGH
BHANUDASRAO CHAVAN
SRI RAM SINGH
RUCHIRA CHAUDHARY
SHAILESH PAUL
Address
GARHWAL SABHA JASPUR KURDH
KASHIPUR
C/O MAHESHWARI TRADING CO. G.N.B.
ROAD. TINSUKIA
A-105 RAIL VIHAR SECTOR-3
VASUNDHARA GHAZIABAD GHAZIABAD
18E/4 CHOPASANI HOUSING BOARD
JODHPUR
E-36, VSSC HOUSING COLONY
PALLITHURA P O TRIVANDRUM
55&56,INGOLE LAYOUT GODHANI
RD,NEAR VISHWAKARMA MANDIR
ZINGABAI TAKLI NAGPUR
'NIRMAL-VISHWA' 7,ZADE LAYOUT
BHARATNAGAR NAGPUR
PLACKAL HOUSE CHENGAMANAD ALUVA
COCHIN
14/65, OLD MEDAR ROAD, NEAR
MUDDIYAPPA TEMPLE HOSPET
GREEN VIEW COTTAGE GOLF LINKS
SHILLONG
112. JUNAHAJIRA PRITHVIGUNJ
BANSWARA BANSWARA
7-113/2, KARTHIKA PUTHUR ROAD
PALAKKAD
KAZIRANGA HOUSE, GANDHI PARK ROAD,
TINSUKIA
79, KADAI VEETHI KADATHOOR
DHARMAPURI
2/242, KARAIYANPUDUR PAPPINAICKAN
PATTI NAMAKKAL
PLOT NO.36 VIVEK COLONY SAMBHAJI
NAGAR ROAD JALGAON
SHAKAR NAGAR, AURANGABAD
C-290 NEW AVAS VIKAS KASHIPUR
33/27 1 FLOOR EAST PATEL NAGAR NEW
DELHI
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttarakhand
244713 00001201090000292911
56.00 21-NOV-2017
Assam
786125 00001201090000294288
56.00 21-NOV-2017
Uttar Pradesh
201012 00001201090000294292
136.00 21-NOV-2017
Rajasthan
342008 00001201090000294672
56.00 21-NOV-2017
Kerala
695586 00001201090000296173
56.00 21-NOV-2017
Maharashtra
440030 00001201090000297240
56.00 21-NOV-2017
Maharashtra
440033 00001201090000298337
56.00 21-NOV-2017
Kerala
683578 00001201090000298605
40.00 21-NOV-2017
Karnataka
583201 00001201090000299419
56.00 21-NOV-2017
Meghalaya
793001 00001201090000299881
136.00 21-NOV-2017
Rajasthan
327001 00001201090000300123
56.00 21-NOV-2017
Kerala
678001 00001201090000300537
136.00 21-NOV-2017
Assam
786125 00001201090000301049
136.00 21-NOV-2017
Tamil Nadu
636701 00001201090000301281
56.00 21-NOV-2017
Tamil Nadu
637003 00001201090000301336
16.00 21-NOV-2017
Maharashtra
425001 00001201090000303371
120.00 21-NOV-2017
Maharashtra
Uttarakhand
431005 00001201090000303728
244713 00001201090000303975
136.00 21-NOV-2017
56.00 21-NOV-2017
Delhi
110008 00001201090000304244
896.00 21-NOV-2017
First Name
Father/Husband First Name
Address
PRAKASH IYER K
KRISHNAN
CHANDRA KANT ANGARY
JOSEPH WALTER
LAXAM NARAYAN ANGARY
BIHARI LAL WALTER
ALPANA TYAGI
YOGENDRA KUMAR
PALANITHURAI VISWANATHAN
PALANITHURAI
DAKSHINAMOORTHY SINGARAVELU
SDAKSHINAMOORTHY
JAGABANDHU MALLICK
LATE PARAMESWAR MALLICK
SHIVASHARAN SIDRAMAPPA JOGUR
SIDRAMAPPA
H.NO.1-867/B 3 CHANNAVEER NILAYA
VENKATESH NAGAR GULBARGA
K SATHYANARAYANA
KTHIMMAYYA SETTY
SHAILJA DWIVEDI
BNDWIVEDI
SONIA ALOK TAPADIA
ALOK N TAPADIA
IFTEKHER AHMED
LATE MOKHTAR UDDIN AHMED
PREMKUMAR RAJNARAYAN SINGH
RAJNARAYAN SINGH
NAVNEET GUPTA
SANJAYKUMAR KANTILAL PATEL
SATYA APARTMENTS, 17/9 MADHAVA
PERUMAL KOIL STREET MYLAPORE
CHENNAI
B-26 GAUTAM NAGAR BHOPAL
B/M-29NEHRU NAGAR BHOPAL
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
636004 00001201090000305383
56.00 21-NOV-2017
Madhya Pradesh
Madhya Pradesh
462023 00001201090000305461
462003 00001201090000305763
56.00 21-NOV-2017
40.00 21-NOV-2017
Uttarakhand
244713 00001201090000306811
56.00 21-NOV-2017
Tamil Nadu
614713 00001201090000307631
136.00 21-NOV-2017
Tamil Nadu
610205 00001201090000307644
56.00 21-NOV-2017
Orissa
752050 00001201090000308059
56.00 21-NOV-2017
Karnataka
585102 00001201090000310387
100.00 21-NOV-2017
S/O K THIMMAYYA SHETTY, NR URAMMA
Karnataka
TEMPLE, 18TH WARD HOSPET
583201 00001201090000312992
20.00 21-NOV-2017
Rajasthan
324009 00001201090000314041
40.00 21-NOV-2017
Maharashtra
444605 00001201090000319109
40.00 21-NOV-2017
Assam
782001 00001201090000331876
96.00 21-NOV-2017
NR SHARDA FLOUR MILL KAMLA NEHRU
NAGAR ULHASNAGAR 1 ULHASNAGAR
Maharashtra
421001 00001201090000351014
128.00 21-NOV-2017
MANGAL MURTI GUPTA
B-505 SHIV MANDIRI COMPLEX SEC-13
PLOT NO 4 PALM BEACH ROAD NAVI
MUMBAI
Maharashtra
400703 00001201090000353600
500.00 21-NOV-2017
KANTILAL MANILAL PATEL
VASANT APARTMENT BLOCK NO 5 2ND
FLOOR BHAJI MARKET MAHAD MAHAD
Maharashtra
402301 00001201090000365861
10.00 21-NOV-2017
VILLAGE -SHIVLALPUR DULLU GARWHAL
BLOCK KUNDESHWARI KASHIPUR
27, SOUTH RAMAMADA STREET,
THIRUTHURAIPOONDI THIRUVARUR
DISTRICT
54, KALLAR STREET, KEERALATHUR
THIRUVARUR DISTREICT
RENU BHAWAN PLOT NO 25/4336
ADARSA LANE BALICHHAK SAHI JATNI
JATNI
436 DADABARI EXTN MODI COLLEGE
ROAD KOTA KOTA
18,SWASTIK NAGAR BADNERA ROAD
AMRAVATI
C/O HIND PHARMACEUTICALS, M.D.
ROAD NAGAON
Address
State
SHAILESH SHANKAR ANMAL
SHANKAR ANMAL
TAJ COMPLEX, MOCHI GALI, C/O
KALPANA TRADING CO. AHMEDNAGAR
Maharashtra
414001 00001201090000368881
4.00 21-NOV-2017
SANGEETA AGARWAL
RAMESH KR AGARWAL
C/O R.K. AGARWAL, FAGALWA HOUSE,
NOTUN BAZAR, A.T. ROAD, JORHAT
Assam
785001 00001201090000392623
80.00 21-NOV-2017
Rajasthan
342004 00001201090000393671
56.00 21-NOV-2017
West Bengal
734401 00001201090000394479
80.00 21-NOV-2017
Gujarat
380001 00001201090000405200
24.00 21-NOV-2017
Gujarat
360005 00001201090000410656
4.00 21-NOV-2017
Karnataka
574211 00001201090000449519
80.00 21-NOV-2017
Tamil Nadu
641001 00001201090000459506
62.00 21-NOV-2017
144002 00001201090000463373
80.00 21-NOV-2017
577601 00001201090000468099
280.00 21-NOV-2017
400080 00001201090000476644
8.00 21-NOV-2017
785001 00001201090000479816
80.00 21-NOV-2017
HOUSE NO 4 J 23 PRATAP NAGAR
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 KUCHAMANWALA
JAMALPUR AHMEDABAD
F-82, RAVI RATNA PARK, STREET NO.4,
VISHAL HIRABHAI SAVALIYA
HIRABHAI
PANCHAYAT NAGAR, RAJKOT
C/O MEERA S. KOMBRABAIL MANI
MAYA V HOSKOTE
VINOD M HOSKOTE
BHUVAN BANTWAL D.K BANTWAL
MOOL CHAND RATHI
149 A PALANI SWAMY APARTMENTS
PONNIAH RAJA PURAM COIMBATORE
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
MAHENDRA RATHI
PINCode
Amount
Due(in
Rs.)
First Name
S SINDHU SINDHU
S SANNATH KUMAR
VIPAN CHANDER SHARMA
KAILASH CHANDER
R V DINESH
VASUDEVSHETTY
SONAL MANISH KOTHARI
MANISH KOTHARI
AMIT KUMAR SHARMA
AVANINDRA KUMAR SHARMA
C/O AMIT STORES, A.T. ROAD, JORHAT
VIKRAM RAMESH BANSAL
RAMESH KUMAR BANSAL
RH C-1 PREM COMPLEX BASSAIYE NAGAR
Maharashtra
BEHIND APEX HOSPITAL AURANGABAD
431003 00001201090000484961
20.00 21-NOV-2017
ALKA BHARGAVA
OMPRAKASH PRAKASH BHARGAVA
413 NARYANPURI DHOLI PIAU MATHURA Uttar Pradesh
281001 00001201090000485866
50.00 21-NOV-2017
ABHIJIT SINGH DEVICHARAN SINGH
DEVICHARAN SINGH PAWAR
Maharashtra
441601 00001201090000495625
152.00 21-NOV-2017
IDA MELWYN FERNANDES
MELWYN FERNANDES
NEHRU WARD COURT ROAD CIVIL LINES
GONDIA
PALM GROVE KEMMANNU UDUPI
Karnataka
576115 00001201090000495912
100.00 21-NOV-2017
SHIVANANDA LUITEL
LATE DHARMANANDA LUITEL
NO-05, DHANSIRI, PO- ROWTA, DARRANG Assam
784508 00001201090000496010
40.00 21-NOV-2017
SAUKAT MANIYAR
RAMJAN MANIYAR
HOT & COLD, SHIV SADAN, HAIBARGAON,
Assam
NAGAON
782002 00001201090000499497
136.00 21-NOV-2017
Punjab
301-SHASTRI NAGAR JALANDHAR
KANTHAPPA AGAENCIES SHIMOGA CIRCLE
Karnataka
HARIHAR HARIHAR
3 AHUJA BHUVAN B P CROSS ROAD 4
Maharashtra
MULUND(W) MUMBAI
Assam
First Name
Father/Husband First Name
Address
State
J BASKARAN
JANAKI RAMAN
162 T V SWAMY ROAD (WEST) R S PURAM
Tamil Nadu
COIMBATORE
RANJAN PRAKASH RAUTARAY
LATE H N RAUTARAY
QR. NO. A - 132 SECTOR - 6 . ROURKELA
VIVEK LALL
VIJAY KRISHAN LAL
CONTRACTOR'S COLONY SECTOR - 6, .
ROURKELA
BLUE CHIP INDIA LIMITED
NA
10 PRINCEP STREET 2ND FLOOR KOLKATA West Bengal
SIVA PRASAD PRUSTY
K SIVA PRASAD PRUSTY
163-A,BAPUJI NAGAR BHUBANESWAR
BASAVARAJ MAHANTAPPA KALBURGI
NA
JULIE NANDKISHORE JOSHI
NANDKISHORE V JOSHI
NANDKISHORE VRIJALAL JOSHI
VRIJALAL
VARDHMAN JAIN
MANAK CHAND JAIN
VIBHA SINGH
MRBNPSINGH
ACHYUT KUMAR HANDIQUE
HEM KANTA HANDIQUE
SHANTI SONI
LATE AMRIT LAL SONI
T SWAROOPA RANI
TV SAMBASHIVA RAO
SANDHYA ISHWAR
ISHWAR S B
GORANTLA SIVARAMA PRASAD
GKOTAIAH
HARSHABEN MAHESHBHAI KOTECHA
MAHESHBHAI JIVANDAS KOTECHA
POORNIMA SHARMA
MAJOR SK CHOUBEY
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
641002 00001201090000515505
4.00 21-NOV-2017
Orissa
769002 00001201090000520074
32.00 21-NOV-2017
Orissa
769002 00001201090000520416
56.00 21-NOV-2017
700072 00001201090000536443
1040.00 21-NOV-2017
751009 00001201090000541409
4.00 21-NOV-2017
PLOT NO 120 SHIVA KRUPA BAPNGONDA
Karnataka
LAYOUT SANTRASAWADI M.G.ROAD
GULBARGA
585103 00001201090000567081
20.00 21-NOV-2017
1101/EARTH SAMPANN.11TH FLOOR
KHETWADI MAIN RD ABOVE PAWAN
TRAVEL OPP UNION SCHOOL MUMBAI
Maharashtra
400004 00001201090000578809
120.00 21-NOV-2017
Maharashtra
400004 00001201090000579929
136.00 21-NOV-2017
Rajasthan
311001 00001201090000581805
16.00 21-NOV-2017
Uttar Pradesh
211006 00001201090000584293
90.00 21-NOV-2017
Assam
785008 00001201090000591995
160.00 21-NOV-2017
Rajasthan
342001 00001201090000595698
20.00 21-NOV-2017
Andhra Pradesh
500017 00001201090000603604
104.00 21-NOV-2017
Karnataka
575003 00001201090000660262
32.00 21-NOV-2017
Andhra Pradesh
522166 00001201090000661587
680.00 21-NOV-2017
E 304 ADITYA HEIGHTS SADHU VASVANI
ROAD NEAR BHIDBHANJAN SOC RAJKOT
Gujarat
360007 00001201090000662956
80.00 21-NOV-2017
C/O GOLDEN MEDICOS, A.T. ROAD,
JORHAT
Assam
785001 00001201090000677561
20.00 21-NOV-2017
16/A WEST VIEW 10TH FLOOR KHETWADI
LANE MUMBAI
3-B-12 NEW HOUSING BOARD SHASTRI
NAGAR BHILWARA
818/A SHIVPURI DADIA ALLAHPUR
ALLAHABAD
RAMKRISHNA NAGAR, PO- CINNAMARA ,
JORHAT
NEAR BUDHA BULIDING MERTI SILAWATN
KA BAS JDHPUR
H.NO:12-13-418 STREET NO:19 TARNAKA
TARNAKA SECUNDERABAD
503, MAHENDRA MANOR PATRAO LANE
KARANGALPADY MANGALORE
6-394 CR CLUB ROAD CHILAKALURI PET
GUNTUR
Orissa
Address
NALINI VIVEK MOREY
VIVEK MOREY
ANUJ RACHANA APP. OPP. GURUDWARA
Maharashtra
TUKUM-CHANDRAPUR CHANDRAPUR
442401 00001201090000677747
250.00 21-NOV-2017
JYOSTNABEN BHARATBHAI MUNGPARA BHARATBHAI DAYABHAI MUNGPARA
BHARAT 17 KEVADAWADI OPP GANESH
APPT RAJKOT RAJKOT
Gujarat
360002 00001201090000679423
8.00 21-NOV-2017
PRADEEP KUMAR S
SURENDER S
SRI KANAKA MAHALAKSHMI SILK HO HNO:3-3-93 BODRAI BAZAR SURYAPET
Andhra Pradesh
508213 00001201090000687466
56.00 21-NOV-2017
RADHAKRISHNA SHARMA
K L SHARMA
Karnataka
574115 00001201090000714746
20.00 21-NOV-2017
HARISH SURESH SOMANI
SURESH SOMANI
Maharashtra
442401 00001201090000715302
4.00 21-NOV-2017
Andhra Pradesh
530016 00001201090000734091
56.00 21-NOV-2017
Andhra Pradesh
523273 00001201090000734355
10.00 21-NOV-2017
Andhra Pradesh
523001 00001201090000734832
40.00 21-NOV-2017
West Bengal
734001 00001201090000746694
100.00 21-NOV-2017
Andhra Pradesh
500018 00001201090000769952
10.00 21-NOV-2017
Maharashtra
422517 00001201090000773553
12.00 21-NOV-2017
West Bengal
735101 00001201090000788285
80.00 21-NOV-2017
Andhra Pradesh
517408 00001201090000810149
6.00 21-NOV-2017
Karnataka
583201 00001201090000826634
40.00 21-NOV-2017
Madhya Pradesh
465333 00001201090000843335
20.00 21-NOV-2017
509209 00001201090000848616
56.00 21-NOV-2017
A SANKARA RAO
A K V SARMA
RAMACHANDRAIAHP
RAMAKRISHNAIAH
CHANDRA SEKHAR BOMMISETTY
KRISHNA MURTHY
JABA MAZUMDAR
SUDIPTA MAZUMDER
SOUJANYA TOKALA
T NAGESWARA RAO
RAMESHWAR SHRINIWAS RANDAD
SHRINIWAS SURAJKARAN RANDAD
SUBHASH CHOWDHURY
HARIKISHAN CHOWDHURY
P N SATYA
P NARASIMHA MURTHY
DR G SUHAS
GJINADATHA
SMT MANJULA BEN SHAH
SHRI DUNGARSI BHAI SHAH
SIVA PRASAD K
KRISHNAIAH
FLAT NO.304,ISWARABHUSHAENCLAV
BEHIND VIVEKANANDA HOSP
LALITHANAGAR, AKKAYYAPALEM
VISAKHAPATNAM
PERIDEPI PO&VILL KONDEPI MANDAL
PRAKASAMDIST
DNO:37-1-407(43) BHAGYA NAGAR 2ND
LINE ONGOLE
211,SACHIN SARKAR SARANI COLLEGE
PARA P.O.SILIGURI SILIGURI
HNO:13-1-84/3D PNO:160 MADHAVI
ESTATE MOTHI NAGAR ERRAGADDA
SANATHNAGAR HYDERABAD
AT MANGALWAR PETH AMBAJOGAI DIST
BEED BEED
JALPAIGURI GLASS HOUSE DINBAZAR
P.O.JALPAIGURI JALPAIGURI
20/149 TAHSILDAR STREET NEW PET
PALAMANER
SAI KRUPA 11TH WARD KAMALAPUR
BELLARY(DIST)
15- MAHATMA GANDHI MARG
SHUJALPUR MANDI
4-88 NEAR SAI TEMPLE NAGAR KURNOOL Andhra Pradesh
PINCode
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
SAMRIDDHI BANTAKAL POST UDUPI
HINDI MADHYAMIC SCHOOL MUL ROAD
CHANDRAPUR
State
Amount
Due(in
Rs.)
First Name
Address
State
SAIBABU MALLEMPATI
M VENKATESWARLU
POLT NO: F2, AMULYA TOWERS, RING
ROAD CHANDRAMOULI NAGAR GUNTUR
Andhra Pradesh
522007 00001201090000849263
100.00 21-NOV-2017
PREMA K V
N V SUBBA REDDY
W/O D NV SUBBA REDDY MITS FET
LAXMANGARH DISTT SIKAR SIKAR
Rajasthan
332311 00001201090000850452
46.00 21-NOV-2017
MANISH SUBHASHCHANDRA SHAH
SUBHASHCHANDRA
WARD NO. 2 DEVRAO BABA CHAL . AKOLA Maharashtra
444001 00001201090000857517
56.00 21-NOV-2017
NAGANATHANNR
RAMAIANNB
Tamil Nadu
623707 00001201090000859630
40.00 21-NOV-2017
SARIKA PRASHANT GAIKWAD
PRASHANT GONWANT GAIKWAD
Maharashtra
400023 00001201090000869140
28.00 21-NOV-2017
MEERA SHARMA
RAJ KUMAR SHARMA
West Bengal
700026 00001201090000871451
2.00 21-NOV-2017
523001 00001201090000875610
148.00 21-NOV-2017
411042 00001201090000884754
308.00 21-NOV-2017
635701 00001201090000888685
8.00 21-NOV-2017
107/1/A TOLLYGUNGE ROAD KOLKATTA
DOOR NO.37-2-69(D) ISLAM PET ONGOLE
Andhra Pradesh
PRAKASAM DT
QTR C10 BHAVANI PETH TELEPHON
Maharashtra
EXCHANG BHAVANI PETH, PUNE
DOORNO . 90, GANDHI ROAD
Tamil Nadu
ALANGAYAM POST VANIYAMBADI
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
11/280 S S KOIL STREET PARAMAKUDI
RAMANATHAPURAM PARAMAKUDI
CUSTODY DEPT., BARDY HOUSE, 14TH
VEER NARIMAN ROAD, FIRST FLOOR,
MUMBAI
PINCode
Amount
Due(in
Rs.)
First Name
SARASWATHIS
SNAGESWARA RAO
SOUMITRA RABINDRANATH MANDAL
RABINDRANATH MANDAL
SATHIYA NARAYANAN SR
RATHA KRISHANAN SS
ALKA ANANT TELANG
ANANT TELANG
V-5, DEODATTA APARTMENT, BAL JAGAT
Maharashtra
ROAD, LAXMI NAGAR, NAGPUR
440022 00001201090000889811
20.00 21-NOV-2017
UMESH ASHWINBHAI PATEL
ASHWINBHAI PATEL
631 NR PALDI CHORA PALDI GAM
AHMEDABAD
Gujarat
380007 00001201090000893450
40.00 21-NOV-2017
MALLIKARJUNA S A
S AJJAPPA
H.NO.P 10-2, JSW STEEL LTD TOWNSHIP,
PO VIDYANAGAR, BELLARY DTTORANGALLU TORANGALLU
Karnataka
583275 00001201090000897075
32.00 21-NOV-2017
ASHOK KUMAR VACHHETA
UMMEDMAL VACHHETA
306116 00001201090000899034
34.00 21-NOV-2017
JAYANTIBHAI LALLUBHAI MEHTA
LALLUBHAI MEHTA
400067 00001201090000904098
10.00 21-NOV-2017
VENKATA RATNAM TANTRAVAHI
T S R MURTHY
533005 00001201090000909201
4.00 21-NOV-2017
CHANJI PARK SUBHASH ROAD FALNA DIST
Rajasthan
PALI
FLAT NO.716 D WING KAMKAVIHAR CHS
Maharashtra
MAHAVEER NAGAR KANDIWLI (WEST)
MUMBAI
44 SBI OFFICERS COLONY NAGARJUNA
NAGAR VALASAPAKALA KAKINADA
Andhra Pradesh
First Name
Father/Husband First Name
Address
State
SHARAD KUMAR JAIN
KUMAR
BUNGLOW NI - 26 KOTHI COMPOUND
RAILWAY COLONY RAJKOT
Gujarat
SHWETA SHARAD JAIN
SHARAD KUMAR JAIN
SHYAMSUNDAR RAMBILAS LOHIYA
RAMBILASJI
MUKTI SRIVASTAVA
ANIL KUMAR SRIVASTAVA
BSUNIL KUMAR
BHAGAVANCHAND
KRISHNA MURTHY GOSUKONDA
SATYANARAYANA
VENKATESWARLU EMMADI
NARAYANA
SHIVA KUMAR M D
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
360001 00001201090000921090
132.00 21-NOV-2017
360001 00001201090000923370
120.00 21-NOV-2017
431601 00001201090000923406
28.00 21-NOV-2017
Uttar Pradesh
211011 00001201090000933511
60.00 21-NOV-2017
Karnataka
572143 00001201090000973671
72.00 21-NOV-2017
Karnataka
560084 00001201090000992857
80.00 21-NOV-2017
H NO 5-1-5 THULASI NAGAR NALGONDA
Andhra Pradesh
508001 00001201090000996199
8.00 21-NOV-2017
DAKSHINA MURTHY M
772/A SHIVA KRUPA 1ST MAIN 2ND
CROSS TIPTUR
Karnataka
572201 00001201090000998561
40.00 21-NOV-2017
NARUNACHALAM
NARAYANAN
F1, MAJESTIC TERRACE CHURCH SEVENTH
Tamil Nadu
STREET, T.T.NAGAR, KARAIKUDI
630001 00001201090001005981
60.00 21-NOV-2017
JANSIRANI B
BADRINATH
DOORNO .35, THAMSIAN PETTAI,
KAVERIPATTINAM, KAVERIPATTINAM
Tamil Nadu
635112 00001201090001010696
40.00 21-NOV-2017
VENKA REDDY DAGGUMATI
VENKATARAMI REDDY
3RD FLOOR 303 MAHALAKSHMI
DIMONDTOWERS SANTHAPET ONGOLE
Andhra Pradesh
523001 00001201090001013722
8.00 21-NOV-2017
VENKAIAH SADU
GURAVAIAH
Andhra Pradesh
508207 00001201090001025801
56.00 21-NOV-2017
NAGASULOCHANA DEVI CHINNI
SO KOTESWARARO
Andhra Pradesh
523201 00001201090001040157
56.00 21-NOV-2017
MANOJ KUMAR A
P GOPALA MENON
Kerala
680001 00001201090001053831
16.00 21-NOV-2017
Karnataka
582101 00001201090001066971
40.00 21-NOV-2017
Tamil Nadu
630002 00001201090001067025
40.00 21-NOV-2017
NA
999999 00001201090001069704
200.00 21-NOV-2017
KASHIMASAHEB ABDULARAHMAN MULLAABDULARAHMAN
NVALLIKKANNU
MRNARAYANAN
PUTHENPURACKAL JOSEPH JOSE
PUTHENPURACKAL SOURIAR JOSEPH
BUNGLOW NO.26 KOTHI COMPOUND RLY
Gujarat
COLONY RAJKOT
MAHESH VIDYUT VAZIRABAD,NANDED
Maharashtra
NANDED
EWS, 126, KALINDIPURAM, ALLAHABAD
SWASTIK ENTERPRISES MAIN ROAD
HIRIYUR POST HIRIYUR
NO.4, GROUND FLOOR, 1ST CROSS
CHINNAPPA KAMMANAHALLI
BANGALORE
H.NO 1-69 VEMULAPALLI NALGONDA
(Dist) VEMULAPALLI
DR NO 32-32-1 SOUTH ADDANKI
PRAKASAM Dist ADDANKI
DWARAKA DR. A.R. MENON ROAD
THRISSUR THRISSUR
BEHIND KRISHNA TALKIES GADAG
F4, SENORA TOWERS SIXTH STREET
SUBRAMANIAPURAM KARAIKUDI
AL AHLIA GULF LINE COCACOLA, . ALAIN
First Name
Father/Husband First Name
Address
State
NAVNEET KUMAR
HIRALAL
61- SAKAAR RESIDENCY VIJAPUR ROAD
VILLAGE-HENDUVA-HANUMANT
MEHSANA
Gujarat
K P LAKSHMEESHA
K P RAO
506, 1st a main m.s.ramaiah city j.p. nagar
Karnataka
8th phase banaglore BANGALORE
P C RAMANARAYANA
P CHANGAIAH SETTY
RAVINDRA PRASAD CH
LINGAIAH
KALAIVANI M
B PARTHIBAN
DEEPAK SOMANIR
RAJENDRA KUMAR SOMANI
CH BIKSHAM
LINGAIAH
ADILAKSHMI MUKUNDAM
VENKATESWARLU
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
384003 00001201090001077806
32.00 21-NOV-2017
560076 00001201090001079915
120.00 21-NOV-2017
Karnataka
560076 00001201090001080403
40.00 21-NOV-2017
Andhra Pradesh
508001 00001201090001101821
56.00 21-NOV-2017
Tamil Nadu
636002 00001201090001103871
10.00 21-NOV-2017
Tamil Nadu
620017 00001201090001104096
80.00 21-NOV-2017
Andhra Pradesh
508001 00001201090001106891
56.00 21-NOV-2017
W/O RAMA MOHAN RAO M R P C/O MEO
Andhra Pradesh
OFFICE PRAKASAM DIST MADDIPADU
523211 00001201090001114370
4.00 21-NOV-2017
SIDDALINGESHWAR MAHANTAPPA KODI MAHANTAPPA D KODI
30,WARD NO.2 ,TQ SHIGGAON POST
TADAS DIST HAVERI SHIGGAON
Karnataka
581212 00001201090001116699
40.00 21-NOV-2017
S DINESH KUMAR
K SHIVANAND SHARMA
149-A, PALANISWAMY APARTMENTS,
PONNIAH RAJA PURAM COIMBATORE
Tamil Nadu
641001 00001201090001121333
40.00 21-NOV-2017
KAKARLA RAJA SURENDRABABU
SUBBARAO
3-53 60 FEET ROAD PRAKASAM DIST
SATYANARAYANA PURAM ONGOLE
Andhra Pradesh
523002 00001201090001122322
60.00 21-NOV-2017
DAMODAR JAMNADAS KANANI
JAMNADAS
177,1ST VILLAGE MITHAPUR MITHAPUR
Gujarat
361345 00001201090001127470
20.00 21-NOV-2017
DIGANTA RANJAN PATGIRI
MR H R PATGIRI
Assam
781006 00001201090001147970
40.00 21-NOV-2017
VENKATA UMA MAHESH NANDURI
VENKATA RAJU NANDURI
Andhra Pradesh
506004 00001201090001155124
80.00 21-NOV-2017
JAYANTILAL MANILAL PATEL
MANILAL B PATEL
396521 00001201090001166909
20.00 21-NOV-2017
50, 100 FT. RING ROAD, BTM II VYSYA
BANK COLONY, BANGALORE
OPP GOVT JR COLLEGE(BOYS) D V K ROAD
NALGONDA NALGONDA
DOOR NO:40, FORT MAIN ROAD,
SHEVAPET, SALEM
D1/65, ROHINI GARDENS ENCLAVE NO.36,
PATTABI RAMAN STREET TENNUR
TIRUCHIRAPALLI
H NO 5-10-7 D V K ROAD MAANYAM
CHELKA NALGONDA
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,
Gujarat
KHUNDH CHIKHLI, DIST: NAVSARI CHIKHLI
First Name
Father/Husband First Name
Address
State
PENDYALA SURENDER REDDY
SANJEEVA REDDY PENDYALA
H NO 3-8-51 KUMARPALLY
HANAMKONDA WARANGAL
Andhra Pradesh
RAMANIKLAL PARASHOTAMDAS CHAUHAPARASHOTAMDAS
MAHESHCHANDRA CHITARMAL GUPTA H CHITARMAL
AMITA KAUR
D SINGH
VIJENDRA SINGH
SHIV RAJ SINGH
SSHAKILA S
RAJAMANICKAM SOOSAI
SSARAVANAN
SUBRAMANI
DEEPAK SIYARAM GUPTA
SIYARAM BADALRAM GUPTA
DHANANJAYA G
GAVIRANGAIAH T
LINGAREDDY M
JALI REDDY MADAGAM
KRISHNA HEMENDRA RUPAREL
HEMENDRA D RUPAREL
VENKATESWARLU TERALA
KANAKAIAH TERALA
MENDAL JOSE
JOSEKUTTY JOSEPH
VIJAYA KRISHNAN C R
C RAMAGUPTAN
VIKASH AGARWALA
KAMAL KUMAR AGARWALA
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
506001 00001201090001167881
80.00 21-NOV-2017
361004 00001201090001170991
132.00 21-NOV-2017
430605 00001201090001173650
40.00 21-NOV-2017
781009 00001201090001199559
800.00 21-NOV-2017
232109 00001201090001224506
8.00 21-NOV-2017
623707 00001201090001240028
80.00 21-NOV-2017
Tamil Nadu
625106 00001201090001264119
20.00 21-NOV-2017
Maharashtra
400603 00001201090001268605
60.00 21-NOV-2017
Karnataka
572201 00001201090001284847
40.00 21-NOV-2017
Andhra Pradesh
522001 00001201090001287848
240.00 21-NOV-2017
Gujarat
380051 00001201090001288419
100.00 21-NOV-2017
Andhra Pradesh
508218 00001201090001299146
80.00 21-NOV-2017
686512 00001201090001309915
56.00 21-NOV-2017
678632 00001201090001309934
14.00 21-NOV-2017
700006 00001201090001321905
28.00 21-NOV-2017
KHODIYAR COLONY PARTH DIVYAM PARK,
Gujarat
PLOT NO. 105, KAPTA VADI JAMNAGAR
5-VING NO-2 YOGESHWAR COMPLEX
Maharashtra
ANANDNAGAR NANDED
GF KAMLA KUNJ APARTMENT, N.S. ROAD,
Assam
FATASIL, GUWAHATI
TARAPUR BANKA SEMREE AKORHA .
Uttar Pradesh
ALLAHABAD
CLERICAL STAFF,CANARABANK
Tamil Nadu
PARAMAKUDI RAMNAD-DT PARAMAKUDI
NO 7/4A GANDHI NAGAR 1ST STREET
MELUR MADURAI
SHREE CHINTAMANI SOCIETY, MITH
BANDAR ROAD,PIPE CO. PLAT N0.4,1ST
FLOOR, THANE EAST,
88 HALEPALYA TIPTUR TALUK TUMKUR
DIST TIPTUR
D.NO 13-8-7, GUNTURVARI THOTA, 7TH
LANE GUNTUR
23, SHYAM SUNDAR BUNGLOW, B/H,
ANAND NAGAR CROSS ROAD, VEJALPUR
AHMEDABAD
H.NO:6-64/1 JANPAHAD ROAD
NALGONDA NEREDUCHERLA
PINCode
POOVATHUMKAL HOUSE, PARATHODU P
Kerala
O KANJIRAPALLY KOTTAYAM
DOOR NO71, RAMANILAYAM,
PULAPPATTA P O,
Kerala
KADAMPAZHIPURAMGRAMAPANCHAYAT
H PALAKKAD
26, P.K. TAGORE STREET NATOON BAZAR
West Bengal
KOLKATA KOLKATA
First Name
Father/Husband First Name
GAUTAM NATH
LATE AMULYA CHANDRA NATH
N RAJAMANI
NALLASWAMY GOUNDER
MOHANAN K G
GOVINDAN
MOHAN DEVALAL BORDE
DEVALAL BORDE
SRINIVASULU YAMA
PURUSHOTHAM YAMA
VENKATESWARLU CHANDA
RAMA NARSAIAH CHANDA
DALPATSINH BABUSINH RATHOD
BABUSINH DHANESINH RATHOD
EDWIN JOSEPH VIMAL BASTIN
EDWIN JOSEPH
GOPAL MURARKA
MOTI LAL MURARKA
ABDUL NAZER PUTHENVEETTIL YUSAF
PM YUSAF
NISHANTH KONDAPAKA
CHANDRA MOHAN RAO
ASHIM KUMAR DAS
KESHAB CHANDRA DAS
TANUJA RAJU WAGHMARE
WAMANRAO DHAMAJI SONAWANE
JOHNS ABRAHAM
ABRAHAM KM
AALAMPALLY ASHOK
NARSIMHA RAO
SHYAMAL KUMAR MITRA
SAILENDRA NATH MITRA
MANIK SUKHADEO GIRGUNE
SUKHADEO
Address
THAKURPATTY,MAHABIR ROAD, RAM
KRISHNA NAGAR, DIST-DARRANG,
KHARUPETIA
46-E BHARATHIYAR STREET ERODE ROAD
KAVINDAPADI ERODE
PRIYADARSHINI KIDANGU ROAD
PERINTHALMANNA MALAPPURAM
TAPDIA NAGAR NEAR JATHAR PETH
POLICE CHOWKEY AKOLA AKOLA
H-NO:2-2-88 MASEED BAZAR SURYAPET
SURYAPET
H NO 14-45-1 SEETARAMPURAM
NANDIPAHAD ROAD MIRYALGUDA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Assam
784115 00001201090001325418
40.00 21-NOV-2017
Tamil Nadu
638455 00001201090001326329
20.00 21-NOV-2017
Kerala
679322 00001201090001327001
10.00 21-NOV-2017
Maharashtra
444005 00001201090001353395
40.00 21-NOV-2017
Andhra Pradesh
508213 00001201090001354686
16.00 21-NOV-2017
Andhra Pradesh
508207 00001201090001371408
56.00 21-NOV-2017
MAHAVIRNAGAR C/O, MAHAVIRPAN
PALACE MAHAVIRNAGAR HIMATNAGAR
Gujarat
383001 00001201090001375172
8.00 21-NOV-2017
113 SATTUR ROAD SRIVILLIPUTTUR PO
VIRUDHUNAGAR DT SRIVILLIPUTTUR
Tamil Nadu
626125 00001201090001376731
40.00 21-NOV-2017
Uttar Pradesh
229001 00001201090001378076
80.00 21-NOV-2017
Kerala
678014 00001201090001379464
136.00 21-NOV-2017
Andhra Pradesh
500082 00001201090001381302
6.00 21-NOV-2017
West Bengal
713101 00001201090001386617
4.00 21-NOV-2017
Maharashtra
411021 00001201090001394381
20.00 21-NOV-2017
Kerala
689643 00001201090001398386
20.00 21-NOV-2017
Andhra Pradesh
508207 00001201090001398791
56.00 21-NOV-2017
West Bengal
711112 00001201090001404105
16.00 21-NOV-2017
Maharashtra
413705 00001201090001409365
8.00 21-NOV-2017
MURARKA BROTHERS BELIGANJ RAE
BARELI
23/206 JAI HIND STREET PALAKKAD
ADP PVT LTD, RAJBHAVAN ROAD, 6-31091/C/1, FORTUNE 9, SOMAJIGUDA
HYDERABAD
AUROVIL PALLY SADHANPUR BURDWAN
B-3 , SHIVPARVATI APTS. SUTARWADI
PASHAN PUNE
KOTTAKUPURATHU HOUSE ELANTHOOR
P.O PATHANAMTHITTA
PATHANAMTHITTA
H.NO:14-442 GEETHAMANDHIR
MIRYALGUDA MIRYALGUDA
JAGACHA HOSPITAL ROAD P.O: GIP
COLONY DIST: HOWRAH HOWRAH
SHIVAM MEDICAL STORES, STATION
ROAD, A/P/TAL:-RAHURI,DIST:AHMEDNAG RAHURI
First Name
Father/Husband First Name
KARUPPUSAMY ARUMUGASAMY
KARUPPUSAMY
NIL RATAN DEY
BISWANATH DEY
DILIPSINH H VAGHELA
H H VAGHELA
SRINATH Y R
RAVINDRANATH
MAMUDALA SANTOSH KUMAR
ARJUN RAO MAMUDALA
VEERAMALLA SATYANARAYANA
KANAKAIAH VEERAMALLA
VALJIBHAI BHURABHAI KOTADIA
BHURABHAI
HAMZA K
MOHAMMED HAJI
ANANTA CHARAN NAYAK
KRUSHNA CHANDRA NAYAK
A R VASUDEVAN PILLAI
K G RAMAKRISHNA PILLAI
RAJESHKANNAN
ILANGO
NILESH KANTIBHAI MISTRY
K N MISTRY
MUKESHKUMAR SOMCHANDBHAI SHAH SOMCHANDBHAI
GEORGE JOSEPH
OUSEPH GEORGE
PAWAN KUMAR AGARWAL
RADHESHYAM AGARWAL
SHAKUNTALADEVI LALWANI
MOHANLAL LALWANI
DIPAK KAMDAR
JAYANTILAL KAMDAR
DHANABAL R
RAMAIYAN
RAJESH KESHARI
TARKESHWAR NATH KESHARI
Address
5-5 main road, ajis nagar,Arup (EXTN)
dindugal
EAST INDIA TIMES LAITUMKHRAH
SHILLONG SHILLONG
78 , ASHIRWADKUNJ, ALTHAN NAHER
ALTHAN SURAT
XV-278-6 SUBASH ROAD MADANAPALLE
CHITTOOR
A 533 PHASE-1 ALLWYN COLONY
KUKUTPALLY RANGA REDDY
H.NO: 5-309/3 NEREDCHARLA(Post)
NALGONDA (Dist) NEREDCHARLA
NIRMAL JUNAGADH ROAD NEW DESAI
WADI JETPUR
KOLLODIKA HOUSE MONGAM
MALAPPURAM CALICUT
C/O-SHREE LAXMI SAW MILL MALLA SAHI
MANGLA BAG CUTTACK
USHAKIRON,KURAMPALA, PANDALAM P
O , PATHANAMTHITTA
NO5/390 JAWAHAR STREET,
PARAMAKUDI PARAMAKUDI
1 MANGAL MURTI SOCIETY B/H MAI
MANDIR TEMPLE NADIAD NADIAD
SARVODAY SOCIETY AT-PALITANA
PALITANA
KOTTARATHIL H KANJIRAPALLY P.O
KOTTAYAM
PEYTON SAHI BUXI BAZAR CUTTACK
PLOT-117, SEC-3 GANDHIDHAM
GANDHIDHAM KUTCH
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)
Tamil Nadu
624208 00001201090001429086
16.00 21-NOV-2017
Meghalaya
793003 00001201090001450298
40.00 21-NOV-2017
Gujarat
395017 00001201090001459039
20.00 21-NOV-2017
Andhra Pradesh
517325 00001201090001465074
8.00 21-NOV-2017
Andhra Pradesh
500072 00001201090001467316
80.00 21-NOV-2017
Andhra Pradesh
508218 00001201090001471223
56.00 21-NOV-2017
Gujarat
360370 00001201090001486808
40.00 21-NOV-2017
Kerala
673642 00001201090001490563
4.00 21-NOV-2017
Orissa
753001 00001201090001500802
200.00 21-NOV-2017
Kerala
689501 00001201090001507432
28.00 21-NOV-2017
Tamil Nadu
623707 00001201090001510059
16.00 21-NOV-2017
Gujarat
387001 00001201090001514676
40.00 21-NOV-2017
Gujarat
364270 00001201090001515705
4.00 21-NOV-2017
Kerala
686507 00001201090001521128
56.00 21-NOV-2017
Orissa
753001 00001201090001525667
20.00 21-NOV-2017
Gujarat
370201 00001201090001530544
100.00 21-NOV-2017
West Bengal
700026 00001201090001537005
100.00 21-NOV-2017
Tamil Nadu
614602 00001201090001537121
50.00 21-NOV-2017
Uttar Pradesh
233001 00001201090001541763
2.00 21-NOV-2017
673572 00001201090001542484
2.00 21-NOV-2017
Orissa
753001 00001201090001543279
80.00 21-NOV-2017
ASHKARALI P C
MOIDEEN
KOTTAKKUNNUM CHALIL (H) ELETIL P.O.,
Kerala
KODUVALLI(VIA) CALICUT ELETIL
REKHA AGARWAL
PRAKASH MODA
PEYTON SAHI BUXI BAZAR CUTTACK
Address
State
SANTOSHI AGARWAL
BANWARI LAL AGARWAL
Orissa
753001 00001201090001544103
80.00 21-NOV-2017
ANUJ KUMAR
SHRI NARENDER KUMAR
Uttarakhand
249407 00001201090001548623
4.00 21-NOV-2017
S GOWRI
BASAVARAJA M
Karnataka
577501 00001201090001558891
120.00 21-NOV-2017
MAHESH KUMAR
RAMCHANDRA SAH
West Bengal
735215 00001201090001570332
40.00 21-NOV-2017
DINESH JACOB KURIYAN
KURIAN K ABRAHAM
Kerala
673602 00001201090001575706
64.00 21-NOV-2017
SREELAL V B
V S BHASURANGAN
Kerala
690504 00001201090001592031
56.00 21-NOV-2017
TAUSEEF NOORMOHD SHAIKH
NOORMOHD SHAFI SHAIKH
PEYTON SAHI BUXI BAZAR CUTTACK
A-22, SHRI RAJNAGAR COLONY,
JWALAPUR, HARDWAR
BASAVARAJA , 2ND CROSS, S.L.V. LAYOUT,
CHITRADURGA
ACCT SECTION 4 WING AF, C/O 56 APO.
AGRA CANTT
MANAGER CALICUT ESTATE
KODDARANCHI MUKKOM CALICUT
SREEMANDIRAM NOORANAD P O
ALLEPPEY TRIVANDRUM
NEAR SAVEDI MASJID, SAVEDI,
AHMEDNAGAR A/P/TAL/DIST:AHMEDNAGAR AHMEDNAGAR
Maharashtra
414003 00001201090001592202
10.00 21-NOV-2017
NAGALAXMI V
T SRINIVAS
508213 00001201090001615311
120.00 21-NOV-2017
KANNAN K
KANDASAMY
Tamil Nadu
614602 00001201090001628411
40.00 21-NOV-2017
CHARU LATA BHELA
RANJEET PRATAP SINGH BHELA
Rajasthan
305601 00001201090001631990
4.00 21-NOV-2017
RAMADURAI VS
VVSOUNDARARAJAN
Tamil Nadu
636003 00001201090001633231
136.00 21-NOV-2017
AANISH BHARDWAJ
VINOD KUMAR BHARDWAJ
Rajasthan
342004 00001201090001634117
100.00 21-NOV-2017
USHA SINGH
SHEO NARAYAN SINGH
USHA SINGH SINDRI ALUM INDUSTRIES
DOMGARH SINDRI DHANBAD
Jharkhand
828111 00001201090001635222
28.00 21-NOV-2017
RAJESH KUMAR AGARWAL HUF
RADHESHYAM AGARWAL
PEYTON SAHI BUXI BAZAR CUTTACK
CUTTACK
Orissa
753001 00001201090001640323
40.00 21-NOV-2017
VIVEK KUMAR
SRI SANJEEV KUMAR
FLAT NO. 501(A) HARI OM APARTMENT
NEW DAKBANGLA ROAD PATNA
Bihar
800001 00001201090001646515
148.00 21-NOV-2017
KABITA BAJLA
KRISHNA PRAKASH BAJLA
754021 00001201090001649136
404.00 21-NOV-2017
naresh kumar asudani
premchand asudani
768028 00001201090001653921
20.00 21-NOV-2017
JITENDRA PRASHURAM KHASGIWALE
PRASHURAM ANANT KHASGIWALE
402301 00001201090001658075
4.00 21-NOV-2017
DOOR NO:4 NADIMUTHU NAGAR
PATTUKKOTTAI (TK) THANJAVUR
C/O LT COL RPS BHELA 87/4 MALL ROAD
NASIRABAD NASIRABAD
DOOR NO:4, 2ND CROSS, MARAVANERI
EXTN, SALEM
1-B-40, PRATAP NAGAR JODHPUR
S-2/183, NEW INDUSTRIAL ESTATE
Orissa
JAGATPUR, CUTTACK, CUTTACK
c/o-hariram tikamdas langu mishra chowk
Orissa
main road,bargarh sambalpur
1224, AT-MAHAD, CHAUDAR TALE DISTMaharashtra
RAIGAD MAHAD
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
H-NO:1-6-141/7/3/B12/1 NEAR GAYATHRI
Andhra Pradesh
NURSING HOME VIDYA NAGAR SURYAPET
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
SOHAM SAMANTA
PRASANTA SAMANTA
Address
State
AJ-296 SECTOR-2 SALT LAKE KOLKATA
West Bengal
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
700091 00001201090001663444
4.00 21-NOV-2017
143001 00001201090001667945
20.00 21-NOV-2017
147001 00001201090001670084
20.00 21-NOV-2017
110096 00001201090001679224
40.00 21-NOV-2017
396191 00001201090001684363
8.00 21-NOV-2017
Uttar Pradesh
231001 00001201090001689821
20.00 21-NOV-2017
Andhra Pradesh
500073 00001201090001703459
200.00 21-NOV-2017
673122 00001201090001707890
6.00 21-NOV-2017
Tamil Nadu
636113 00001201090001728748
20.00 21-NOV-2017
West Bengal
735101 00001201090001745318
40.00 21-NOV-2017
H/NO-18, STREET NO-2 SUNDER NAGAR
Punjab
AMRITSAR
Punjab
F-88, RAJPURA COLONY PATIALA
50-D, POCKET-I MIG FLATS MAYUR VIHAR
Delhi
PHASE-III DELHI
RAJESH GUPTA
NA
MANMEET SINGH
GURINDER SINGH
S RAMA KRISHNAN
R SUNDERAM
SHAH SHEFALI HARSHAD
HARSHAD SEVTILAL SHAH
VIRTI PLOT NO 10 ALKAPURI SOCIETY VAPI Gujarat
SUSHILA SINGH
NA
B VENKATA PRASADA RAO
SINGAIAH BEZAWADA
BHAYSAYIA TOLA MIRZAPUR
8-3-976/64 SHALIVAHANA NAGAR YELLA
REDDY GUDA HYDERABAD
MOHAN K N
NARAYANAN K R
CHANDRA S
PANDU
ASHOK SARKER
LATE BHOLANATH SARKER
SUDESHWAR SARAN
KAMESHWAR SARAN
DELHI ROAD MAJOHALA MORADABAD
Uttar Pradesh
244001 00001201090001777948
70.00 21-NOV-2017
K R VIJAYAN
RAMAN KOCHOOR KANDA
KOCHOOR .H PALAKUZHA P.O
ERNAKULAM DIST. KOOTHATTUKULAM
Kerala
686686 00001201090001778221
20.00 21-NOV-2017
RANA PAUL
BHIM CHANDRA PAUL
Assam
786125 00001201090001778918
160.00 21-NOV-2017
T V MOHANAPRIYA
RAJAGOPAL KUPPUSAMY
Karnataka
560075 00001201090001789377
20.00 21-NOV-2017
HANSABEN RUPARELIYA
PREMJIBHAI
Gujarat
364002 00001201090001789909
40.00 21-NOV-2017
GOPAL RASTOGI
HAR GOVIND RASTOGI
Uttar Pradesh
244001 00001201090001800805
8.00 21-NOV-2017
JAYESH RAMPRASAD SONI
RAMPRASAD HARGOVINDAS SONI
Gujarat
383001 00001201090001802325
80.00 21-NOV-2017
K N MOHAN ADVOCATE M G T BUILDING
Kerala
KALPETTA NORTH WAYANAD
NO.51, GANDHI NAGAR,
THAMMAMPATTY, GANGAVALLI TALUK.
SALEM
ASHOK NAGAR(ANGSHIK) 11 KOTWALI ,
JALPAIGURI JALPAIGURI
LOKNATH BHAVAN, TAMBULBARI ROAD,
TINSUKIA
P56,7TH MAIN SECTOR10 LIC
COLONY,JEEVAN BHIMA NAGAR HAL3RD
STAGE BANGALORE
VARAHI KHANCHO K BID RAMNAGAR
BHAVNAGAR
H NO. C-63 RAM GANGA VIHAR 2
MORADABAD
10, WAGESHVARI SOCIETY,
MAHAVIRNAGAR, HIMATNAGAR
HIMATNAGAR
First Name
Father/Husband First Name
CH KRISHNA MURTHY NAIDU
SATYAMNAIDU CHANDAKA
SISIR KUMAR HAZRA
MRITYUNJOY HAZRA
PRAKKASH JOSHII
BALKRISHNA VINAYAK JOSHI
RAJESH GIRDHARLAL VASANI
GIRDHARLAL VASANI
NALLURI VEERAPRASADARAO
NALLURI GOVINDAIAH
P JEYAMARY
N PRITHIVIRAJ
BALBIR SINGH
RAM SINGH
UMESH
SARJU PRASHAD OJHA
VISHWANATH
RAMA KUNDER
VIKRAM C JAIN
CHUNNILAL
SUBHASIS BISWAS
SM BISWAS
MKARTHIKEYAN
MANICKAM
S SEGAR
SUBRAMANI
VIJAYAVANI SHETTY
LAKKANNA SHENAVA
KOTA CHINNAIAH
KOTA SUBBARAYUDU
R RANGANATHA
R RANGAJJA
Address
HOUSE NO 9 2ND FLOOR 2ND CROSS
NANJADPA LAYOUT ADUGODI
BANGALORE
AUROVILL PALLY SADHANPUR
ALUDANGA, (ZORA MANDIR EAST)
BURDWAN
H NO 294, BHATWADI, A/P-NADHAVADE,
TAL-VAIBHAVWADI DIST-SINDHUDURG,
SINDHUDURG
MAI MANDIR ROAD OPP NEW JAIN
DERASAR SURENDRANAGAR
403, S R Resedency,MM RD NR
Panchamuka anjaneyaswami
Temple,Sundar Nagar ONGOLE
82 THIRUVALLUVAR STREET
SRIVAIKUNDAM SRIVAIKUNDAM
QRS NO - E/37 KOEL NAGAR ROURKELA
16 MOHAN NAGAR GANDHI NAGAR
BARABANKI BARABANKI
DEVELOPMENT OFFICER, LIC OF INDIA,
KAUP, UDUPI - 574106 UDUPI
S/O CHUNILAL C T DRESSES LAXMI BAZAR
CROSS CHITRADURGA
C/O S.N. BISWAS, NORTH BANAMALIPUR,
AGARTALA
6 THUMBALAPATTY THUMBALAPATTY
(PO) UDUMALPET COIMBATORE (DT)
UDUMALPET
24, JUBILEE HALL, ANDARSONPET K.G.F
8-7-152/1,20/B HAL COLONY OLD
BOWENPALLY HYDERABAD
5-9, NEKUNANPURAM, POKURU,
VOLETIVARIPALEM KANDUKUR
RAMCHANDRAPPA BUILDING BEVINA
MARADA ROAD VEDAVATHINAGAR
HIRIYUR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
560030 00001201090001821247
20.00 21-NOV-2017
West Bengal
713101 00001201090001844562
60.00 21-NOV-2017
Maharashtra
416810 00001201090001846992
2.00 21-NOV-2017
Gujarat
363001 00001201090001865842
20.00 21-NOV-2017
Andhra Pradesh
523002 00001201090001866694
56.00 21-NOV-2017
Tamil Nadu
628501 00001201090001887254
80.00 21-NOV-2017
Orissa
769014 00001201090001890761
4.00 21-NOV-2017
Uttar Pradesh
225001 00001201090001919401
56.00 21-NOV-2017
Karnataka
574106 00001201090001929758
100.00 21-NOV-2017
Karnataka
577501 00001201090001989286
20.00 21-NOV-2017
Tripura
799001 00001201090002009580
4.00 21-NOV-2017
Tamil Nadu
642126 00001201090002045239
10.00 21-NOV-2017
Karnataka
563113 00001201090002078292
20.00 21-NOV-2017
Andhra Pradesh
500011 00001201090002103328
40.00 21-NOV-2017
Andhra Pradesh
523113 00001201090002104302
56.00 21-NOV-2017
Karnataka
572143 00001201090002110766
40.00 21-NOV-2017
First Name
Father/Husband First Name
SARASIJA VARMA
RENJITH
SMITHA K
RAMANAREDDY VUGUMUDI
T RAMAMOORTHY
TANGAVELU
KALIPADA BHATTACHARJEE
CHINMOY BHATTACHARJEE
RAKHI NANDI
SUBIR ROY
BADITHALA NAGESWARA RAO
JALAIAH BADITHALA
LALITA SIDDHAPPA HANCHNAL
SIDDHAPPA
A NANDAKUMAR
ARUMUGAMUDALIAR
S ARUNABHARATHI
MUTHUSAMY
SHAH MINESHKUMAR S
SURYAKANT SHAH
K VELUSAMY
KARUPANNAGOUNDER
VISHNU HANUMANTRAO CHORMALE
HANUMANTRAO CHORMALE
C THANIKACHALAM
CHINNATHAMBI
AKSHATA ANANT DESAI
NANDALIKE DAMODAR KUDVA
HEMENDRA DWARKADAS MEHTA
DWARKADAS POPATLAL MEHTA
S BASAVARAJ
SHAVANTGERI SHANTAN GOUDA
Address
PRATHIBHA, NILAMBUR KOVILAKAM,
NILAMBUR, MALAPPURAM DIST
NILAMBUR
8-118 MIG-58,TUDA LAYOUT R C
ROAD,TIRUPATI TIRUPATI
DOOR NO:321B,NEW HOUSING UNIT,
PONNAVARAYAN KOTTAI(PO),
PATTUKKOTTAI(TK), THANJAVUR
66 UPPER JAIL ROAD EAST NEAR BOY'S
SCHOOL SHILLONG SHILLONG
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Kerala
679329 00001201090002117489
20.00 21-NOV-2017
Andhra Pradesh
517501 00001201090002191103
162.00 21-NOV-2017
Tamil Nadu
614602 00001201090002200839
10.00 21-NOV-2017
Meghalaya
793001 00001201090002277837
40.00 21-NOV-2017
West Bengal
700017 00001201090002311719
60.00 21-NOV-2017
Andhra Pradesh
523001 00001201090002328258
80.00 21-NOV-2017
Karnataka
582101 00001201090002377031
120.00 21-NOV-2017
Tamil Nadu
638452 00001201090002381025
52.00 21-NOV-2017
PLOT NO 2 DOOR NO 858
MARUTHUPANDIAR STREET STHASILTHAR Tamil Nadu
NAGAR NEAR ULTRA MADURAI
625020 00001201090002424273
8.00 21-NOV-2017
Gujarat
382845 00001201090002520801
10.00 21-NOV-2017
Tamil Nadu
638311 00001201090002555201
20.00 21-NOV-2017
Maharashtra
444505 00001201090002559565
38.00 21-NOV-2017
Tamil Nadu
636402 00001201090002560490
20.00 21-NOV-2017
Karnataka
581334 00001201090002579480
20.00 21-NOV-2017
Gujarat
361008 00001201090002591943
10.00 21-NOV-2017
Karnataka
584101 00001201090002628396
30.00 21-NOV-2017
State bank Of Patiala,Shanti N Building,
Ind-All-Inr 8,Camac Street KOLKATA
56-1-5-82 BALAJI NAGAR, YANADI
COLONY WARD-20, PRAKASAM DIST
ONGOLE
MLLIGEWAD BUILDING BEHIND MANVI
HOUSE 1ST CROSS SIDDLING NAGAR
GADAG GADAG
26F TAMILNAGAR GOBICHETTIPALAYAM
ERODE
HAKAMCHAND ISHWAR NO MAD 52/59
MANSA VIJAPUR MANSA
6A 6 METTU STREET NERINGIPPETTAI
BHAVANI TK ERODE
SHRIRAM NAGAR MAHAKALI ROAD,
WASHIM DIST WASHIM WASHIM
OLD NO 36/152HA NEW NO ANNA NAGAR
ERODE
SUVARNA APARTMENT DURGAKERI
HONAVAR HONAVAR
9 PATEL COLONY 11 PANCH RATNA APPT
JAMNAGAR
H.NO.10-1-76 MAKTHALPET RAICHUR
RAICHUR
Address
State
SANJAY NARSHIBHAI RATHOD
NARSHIBHAI LALJIBHAI RATHOD
BHOJRAJ PARA 15 VRUNDAVAN KAMANI
OIL MILL COMPOUND GONDAL
Gujarat
360311 00001201090002670742
20.00 21-NOV-2017
BRIJGOPAL RANDER
RADHESHYAMJI RANDER
Andhra Pradesh
503185 00001201090002676803
2.00 21-NOV-2017
SIJU T
K C S NAIR
Kerala
673612 00001201090002698365
10.00 21-NOV-2017
JAYANTIBHAI JADAVBHAI KASUNDRA
JADAVBHAI P KASUNDRA
Gujarat
396445 00001201090002709743
200.00 21-NOV-2017
LATA AGRAWAL
BANARASI DASS AGRAWAL
K-56 A.D.A. COLONY PALA ROAD ALIGARH Uttar Pradesh
202001 00001201090002750321
216.00 21-NOV-2017
HAJIKA MOHAMEDSALIM
MOHAMEDJIFRI HAJIKA
359,NAWAYATH KERI MANKI,HONNAVAR
Karnataka
NORTH KANNADA HONAVAR
581348 00001201090002750579
4.00 21-NOV-2017
SUNIL KUMAR HINGAD
SUSHIL HINGAD
3 JAWAHAR MARG NAGDA
Madhya Pradesh
456331 00001201090002771371
64.00 21-NOV-2017
SANTOSH KUMAR DIXIT
SHIV PRASAD DIXIT
5/64 RAI DEEP CHANDRE FARRUKHABAD
Uttar Pradesh
209625 00001201090002794678
10.00 21-NOV-2017
Karnataka
577204 00001201090002798444
58.00 21-NOV-2017
Maharashtra
444805 00001201090002855637
10.00 21-NOV-2017
Tamil Nadu
609001 00001201090002896224
12.00 21-NOV-2017
Andhra Pradesh
518003 00001201090002902034
30.00 21-NOV-2017
Tamil Nadu
610002 00001201090002904641
8.00 21-NOV-2017
Uttarakhand
262574 00001201090002911125
10.00 21-NOV-2017
Tamil Nadu
614018 00001201090002941266
10.00 21-NOV-2017
Tamil Nadu
629001 00001201090002975821
4.00 21-NOV-2017
RTD ASST EXICUTIVE ENGINEER NO-213,
VASISTA , 12TH CROSS DEVARAJAURS
NAGAR SHIMOGA
176, VHB COLONY TQ- ACHALPUR DIST AMRAVATI ACHALPUR
NO:111-C-PATTAMANGALA STREET
MAYILADUTHURAI MAYILADUTHURAI
H NO 51-1017-2A SEETHARAMA NAGAR
LIC COLONY KURNOOL
NO-72B,RAJAJI STREET THENDRAL NAGAR
TIRUVARUR
12 KEWAL VIHAR ADHOHWALA
DERADHUN DERADHUN
4/88A SOUTH STREET ULLIKKOTTAI
MANNARGUDI
319,ABRAHAM ILLAM,OPP TO C S I
MATRICULATION SCHOOL, JO WCC
COLLEGE RD NAGERCOIL
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
H NO 3-5-202 BODHAN
THERUVATH HOUSE PANANGAD PO
BALUSSERY CALICUT
SADHNA SOCIETY-2 SHANTADEVI ROAD
NAVSARI
PINCode
Amount
Due(in
Rs.)
First Name
KONCHADY SRIDHARA BHAT
KONCHADY ACHUTHA BHAT
YOGESH AMBADAS WANKHADE
AMBADAS WANKHADE
K GULAB CHAND
KEBHARI CHAND
G ANURADHA
G V SUBBAIAH
KTHIAGARAJAN
KARUPPAIYAN
ALBHA JOSHI
KRISHAN MOHAN
GGOWTHAMAN
AYYADURAI GOVINDARAJU
LAZER JOSE
LAZER
MANILAL MAGANLAL DAVE
MAGANLAL ISHWARLAL DAVE
29 NATRAJ SOCIETY DUDHSAGAR DERINI
BAJUMA MAHESANA 4 MEHSANA
Gujarat
384001 00001201090002988425
56.00 21-NOV-2017
SUMIT BHARGAVA
VIJAY KUMAR BHARGAVA
SARAI REHMAN MALOOK CHAND
COMPOUND ALIGARH ALIGARH
Uttar Pradesh
202001 00001201090003038573
8.00 21-NOV-2017
First Name
Father/Husband First Name
ADRIL PRASHANTH DALMEIDA
PETER DALMEIDA
LEENA VENUGOPALAN
N P VENUGOPALAN
P SIVA PRASAD
SATYA RAO PUPPALA
PARULBEN P BHAVSAR
PRAVINCHANDRA
M NEELAKANTA
M H M MANJAPPA
A T HEMAVATI
C T VIJAYKUMAR
A H SULTHAN ABDUL KADER
ABDUL HAQUE
ANEETA TEKRIWAL
ANIL KUMAR TEKRIWAL
JITENDRAKUMAR KANTILAL JANI
KANTILAL MANGALDAS JAIN
ITISHREE DASH
BISWA RANJAN NANDA
GANESH PRABHU
P M PRABHU
SUDHIR V BHATKALKAR
V V BHATKALKAR
RAMESH GUDURU
NARAYANA SWAMY GUDURU
CHANDAN BALA JAIN
Address
State
BENSON ALSEBETTU AIRODY POST
Karnataka
SASTHAN UDUPI
SREEDEVI AKKIKAVU P O KUNNAMKULAM
Kerala
THRISSUR
12-2-422/75&76,FLAT NO 203, SRI RAM
RESIDENCY,PRIYA COLONY
Andhra Pradesh
GUDIMALKAPUR, GUDIMALKAPUR .
HYDERABAD
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
576226 00001201090003099048
14.00 21-NOV-2017
680519 00001201090003127828
80.00 21-NOV-2017
500028 00001201090003128861
20.00 21-NOV-2017
364002 00001201090003131695
20.00 21-NOV-2017
Karnataka
577101 00001201090003133008
20.00 21-NOV-2017
Karnataka
572202 00001201090003134717
40.00 21-NOV-2017
Tamil Nadu
609701 00001201090003202525
10.00 21-NOV-2017
Uttar Pradesh
271801 00001201090003235365
140.00 21-NOV-2017
Gujarat
380000 00001201090003242026
20.00 21-NOV-2017
Orissa
759103 00001201090003280370
500.00 21-NOV-2017
Karnataka
576228 00001201090003280575
56.00 21-NOV-2017
Karnataka
581320 00001201090003319713
20.00 21-NOV-2017
H NO: 2-7-675, EXCISE COLONY,
SUBEDARI, HANAMKONDA WARANGAL
Andhra Pradesh
506001 00001201090003343206
36.00 21-NOV-2017
MANGI LAL SURANA
H.NO 370 BAJRANG NAGAR KOTA KOTA
Rajasthan
324001 00001201090003371316
20.00 21-NOV-2017
UTTAM KUMAR ACHARJEE
GOURANGA CHANDRA ACHARJEE
S/O GOURANGA CHANDRA ACHARJEE VILL
-HATILETA P.O.-SURYAMANINAGAR P.S. Tripura
AMTALI
799130 00001201090003393809
50.00 21-NOV-2017
RAJA BEGUM
GH HASSAN HAJNI
NEAR LANE NO 9,SALFIA COLLEGE,
MOMIN ABAD,BATAMALOO SRINAGAR
190009 00001201090003406365
60.00 21-NOV-2017
FLET NO 303 SNEH SAGAR APPARTMENTS
Gujarat
VIJAYRAJNAGAR BHAVNAGAR
S/O M M MANJAPPA CHOWDESHWARI
TEMPLE OPP ARAVINDANAGAR
CHIKMAGALUR
NO 743-A 8TH MAIN ROAD K R EXTATION
TIPTUR TIPTUR
NO 1 15 PALLIVASAL STREET ENANGUDI
POST NAGAPATTINAM
888 GULAM ALI PURA TEKRIWAL MILL
BAHRAICH
VILLEAGE AMBASAN TA DIST MEHSANA
MEHSANA
QTR.NO-C/35,DERA,ANANTA VIHAR, ANG
ANGUL,ORISSA ANGUL
N H 17, NEAR P V TEMPLE SHIRURU
SHIRURU
HONDADAKERI, GAJANAN STREET
BHATKAL BHATKAL
Jammu And Kashmir
First Name
Father/Husband First Name
DIVAYABEN DHIRAJLAL BATHANI
DHIRAJLAL H BATHANI
VINODCHANDRA FULACHANDDAS SHAH FULACHANDDAS PANACHAND SHAH
RAJESH DADUBHAI AMBALIYA
DADUBHAI AMBALIYA
VIDYAVATHI S RAO
M SURESH RAO
Address
State
94-B RAJLAKSHMI SOCIETY OLD PADRA
Gujarat
ROAD VADODARA VADODARA
VADODARA
16 AJANTA APARTMENTS-2 RAYANCOADI
Gujarat
SOCIETY GUDHRA
66/1 OPP VELNATH COLONY OPP
Gujarat
KHODIYAR COLONY JAMNAGAR
JAMNAGAR
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
390007 00001201090003407198
20.00 21-NOV-2017
389001 00001201090003428201
40.00 21-NOV-2017
361006 00001201090003446645
400.00 21-NOV-2017
QTR NO C 36 DERA ANGUL ORISSA ANGUL Orissa
759103 00001201090003461450
320.00 21-NOV-2017
44 BHAGWATI NAGAR SOCIETY PATAN
PATAN
SHIRALI, BHATKAL BHATKAL
Gujarat
384265 00001201090003474337
136.00 21-NOV-2017
Karnataka
581354 00001201090003475102
56.00 21-NOV-2017
RAJESHRIBEN RAJENDRAKUMAR MODI
RAJENDRAKUMAR RASIKLAL MODI
RAMADAS K PRABHU
KRISHNA PRABHU
NEERA GUPTA
RAJESH KUMAR GUPTA
RAJ NIVAS 1 CIVIL LINES MORADABAD NR
Uttar Pradesh
DAYA NAND COLLEGE MORADABAD
244001 00001201090003500252
272.00 21-NOV-2017
BHARTIBEN P PATEL
PRAVINCHANDRA MOHANLAL PATEL
KRISHNA NAGAR SOCIETY B/H, PURNIMA
Gujarat
APARTMENT GOVIND NAGAR DAHOD
389151 00001201090003538388
40.00 21-NOV-2017
RAHUL GAUTAM DESAI
GAUTAM BALWANT DESAI
B-302,KRISHNA HEIGHTS,UPPER GOVIND
Maharashtra
NAGAR,MALAD EAST, MUMBAI
400097 00001201090003559216
10.00 21-NOV-2017
ANIL GAJANANDBHAI MEHTA
GAJANANDBHAI
NAVNIDHI APARTMENT, BLOCK NO. 202,
Gujarat
PATEL COLONY, STREET NO. 9 JAMNAGAR
361007 00001201090003563410
40.00 21-NOV-2017
YAKUB AHMEDSULEMAN PATEL
AHMED SULEMAN PATEL
Gujarat
392161 00001201090003600221
180.00 21-NOV-2017
YOGESHKUMAR MAGANLAL PATEL
MAGANLAL BABULAL PATEL
Gujarat
389230 00001201090003642982
80.00 21-NOV-2017
SUGUNA SRIDHARAN
SITARAMAN KRISHNASWAMY
Delhi
110070 00001201090003653181
242.00 21-NOV-2017
RASHMI GOEL
MOOLCHAND GUPTA
Maharashtra
400607 00001201090003663523
40.00 21-NOV-2017
SAMEER ARUN KULKARNI
ARUN KULKARNI
Maharashtra
425412 00001201090003668838
56.00 21-NOV-2017
Karnataka
586101 00001201090003672916
40.00 21-NOV-2017
BAITUL AMAN, KOTHI STREET MANUBAR
BHARUCH BHARUCH
SHIVSHAKTI SOCIETY,LUNAWADA DIST PANCHMAHAL LUNAWADA
D 1/1381, VASANT KUNJ, NEW DELHI,
DEHLI
804 STANFORD HIRANANDANI ESTATE
PATLIPADA THANE
1, LOK MANYA COLONEY NANDURBAR
NANDUBAR NANDRUBAR
JALDARSHANI NILAYA HUDCO MAIN
RACHAPPA VIRUPAXAPPA MARANABASA VIRUPAXAPPA RACHAPPA MARANABASA
ROAD K KNAGAR BIJAPUR
First Name
Father/Husband First Name
OM PRAKASH VERMA
AC VERMA
PANKAJ JAIN
Shri HC JAIN
RAMESH CHAND
BRAHAM DASS
DEEWAN CHAND
CHANDER BHAN
YOGALAKSHMI G
GOVINDASAMY
SHAMSHATHBEGUM K
INYATHULLAH
RAJARAMA M HEGDE
MANJUNATHA HEGDE
MADHUKAR HANSRAJ WASNIK
HANSRAJ RAJARAMJI WASNIK
R D GUPTA
Address
114, NEW HARDWAR COLONY . .
HARDWAR
Q-NO-97 TYPE-4 SEC-3,B.H.E.L RANIPUR,
HARDWAR . HARDWAR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttarakhand
249401 00001201090003706237
4.00 21-NOV-2017
Uttarakhand
249403 00001201090003707283
2.00 21-NOV-2017
RAMESH CHAND C/O PUNJAB - NATIONAL
Uttarakhand
BANK ,REGIONAL OFFICE SECTOR-5 ,
B.H.E.L RANIPUR, HARDWAR
249403 00001201090003707435
56.00 21-NOV-2017
Uttarakhand
249407 00001201090003707454
96.00 21-NOV-2017
Tamil Nadu
600054 00001201090003739592
6.00 21-NOV-2017
Tamil Nadu
642126 00001201090003751603
2.00 21-NOV-2017
581355 00001201090003752679
40.00 21-NOV-2017
Maharashtra
444606 00001201090003755568
200.00 21-NOV-2017
Uttar Pradesh
244001 00001201090003808687
136.00 21-NOV-2017
A-22 , SHRI RAM NAGAR- COLONEY ,
JWALAPUR, . HARDWAR
NO:36, RAMALINGAM MAIN STREET,
GANDHI NAGAR,AVADI, CHENNAI
OLD NO 35/3 NEW NO 35/3 PV KOVIL
STREET BEHIND GANESH TEMPLE
UDUMALPET
MALAVALLI MANMANE PO SIDDAPUR NR
Karnataka
PRIMARY SCHOOL KALAGHAR SIDDAPUR
YASHODA NAGAR NO-1 NEAR BUS STOP
AMRAVATI
1 CIVIL LINES NEAR DAYANAND GIRLS
LATE SHRI CHANDRA PRAKASH GUPTA
COLLEGE MORADABAD
NAROTTAM BHARGAVA
JUGAL KISHORE BHARGAVA
H.NO.5 MALOOK CHAND COMPOUND
NEAR BSNL TOWER ALIGARH
Uttar Pradesh
202001 00001201090003824405
120.00 21-NOV-2017
SHALINI BHARGAVA
AJAY BHARGAVA
H.NO.5 MALOOK CHAND COMPOUND
NEAR BSNL TOWER ALIGARH
Uttar Pradesh
202001 00001201090003825531
56.00 21-NOV-2017
RADHESHYAM DANEWA
DEDRAJ
504296 00001201090003838821
56.00 21-NOV-2017
NUKALA SRILAKSHMI
N NAGESWARARAO
523001 00001201090003881122
20.00 21-NOV-2017
UJGARE AMOL DNYANOBA
DNYANOBA EKNATHRAO UJGARE
411032 00001201090003918996
2.00 21-NOV-2017
RAJEEV M S
S MUTHIRAKKALAYIL
686674 00001201090003932185
10.00 21-NOV-2017
H. NO 2- 6-436 SPM NEW COLONY WARD Andhra Pradesh
16 KAGAZNAGAR
H.NO.46-1-18/B RANGU THOTA, WARDAndhra Pradesh
13 PRAKASAM DIST ONGOLE
1134 SADASHIV PETH PERUGATE POLICE
Maharashtra
CHOWKI NR SBI BANK PUNE
MUTHIRAKKALAYIL H PEZHAKKAPPILLY PO
MUVATTUPUZHA NEAR METROLA STEEL Kerala
COMPANY MUVATTUPUZHA
First Name
Father/Husband First Name
NARAYAN K MESTHA
KESHAV MESTA
NIRDOSH CHAUHAN
RAM KUMAR CHAUHAN
VALLABH DAMODAR KACHA
DAMODAR NATHALAL KACHA
SADHANA SHANKAR SHIVSWAMI
KOLAR VISHWANATHAN
KAILASH NATH AGRAWAL
JAGDISH PRASAD AGRAWAL
GURDEEP SINGH KAPOOR
MR JANAK SINGH
RAJESH KAPOOR
MR S R KAPOOR
ARUN KUMAR SRIVASTAVA
LATE SRI J P SRIVASTAVA
KAMLESH SHARMA
MRHEERA LAL SHARMA
AJEET KUMAR SINHA
AYODHYA PRASAD SRIVASTAVA
SHIV SHANKAR JHA
YADU NANDAN JHA
SNEHAL SHIRISH GAIDHANI
SHIRISH GAIDHANI
BEENA DALI MATHEWS
DALI MATHEWS
KAMAL RAMCHANDRA TIJARE
Address
S/O KESHAV MESTA KOTEMANE, SHIRURU
UDPI DISTRICT SHIRURU
VILL-MISSARPUR, BHADRABAD,
HARIDWAR
B/H PARADAESE CINEMA TIPTOP NR
BHADRAKALI PAN PORBANDAR
FLAT NO -15,BUILDING NO-3
UMASHANKAR SOC,BIBVEWADI PUE
TIWRANI TOLA AGRAWAL NIVAS. NR
UNION BANK OF INDIA MIRZAPUR
HOUSE NO-216-A NAC, SHIVALIK ENCLAVE
MANIMAJRA, CHADIGARH
C-19, K. ROAD, MAHANAGAR EXTN.
LUCKNOW
243, MALVIYA NAGAR, GONDA
KAMLESH SHARMA HAL TOWNSHIP,
FAIZABAD ROAD, LUCKNOW
20 PRITI VIHAR SURENDRA NAGAR
LUCKNOW
A-189 H.A.L COLONY LUCKNOW
PLOT NO.17, VASANT BAHAR CHS, KATHE
LANE, NEAR DWARKA, NASIK
ROY VILLA, NEAR ARDHANA CHS,
UPNAGAR, NASIK
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
576228 00001201090003938227
40.00 21-NOV-2017
Uttarakhand
249404 00001201090003961913
56.00 21-NOV-2017
Gujarat
360575 00001201090003980168
20.00 21-NOV-2017
Maharashtra
411037 00001201090004072988
20.00 21-NOV-2017
Uttar Pradesh
231001 00001201090004135146
28.00 21-NOV-2017
Chandigarh
160101 00001201090400007841
56.00 21-NOV-2017
Uttar Pradesh
226006 00001201090400013298
136.00 21-NOV-2017
Uttar Pradesh
271001 00001201090400033973
20.00 21-NOV-2017
Uttar Pradesh
226016 00001201090400034145
136.00 21-NOV-2017
Uttar Pradesh
227105 00001201090400034428
90.00 21-NOV-2017
Uttar Pradesh
226016 00001201090400034637
56.00 21-NOV-2017
Maharashtra
422011 00001201090700006281
80.00 21-NOV-2017
Maharashtra
422006 00001201090700006931
80.00 21-NOV-2017
RAMCHANDRA TIJARE
4, RADHIKA SATSANG COLONY, GONDUR
Maharashtra
MARG, VIDYANAGARI, DEOPUR, DHULE
424005 00001201090700007684
68.00 21-NOV-2017
SADHANA RAJENDRA GUJRATHI
RAJENDRA GUJRATHI
7, CHITRAREKHA APARTMENT, OPP.
ATHARWA MANGAL KARLAYA,
DATENAGAR GANGAPUR ROAD, NASHIK
422005 00001201090700010015
10.00 21-NOV-2017
RAVINDRA BAJIRAO JADHAV
BAJIRAO KHANDERAO JADHAV
422302 00001201090700010112
56.00 21-NOV-2017
SADHANA VARDHMAN KOCHAR
VARDHMAN RANULAL KOCHAR
422008 00001201090700012785
100.00 21-NOV-2017
RAMAMURTHI NATESH
VANKATAKRISHNA RAMAMURTHI
422101 00001201090700014136
100.00 21-NOV-2017
Maharashtra
AT. POST. KASABE SUKENE TAL- NIPHAD,
Maharashtra
DIST- NASHIK NASHIK
C-204, SHIVRAM RESIDENCY, NEAR NEW
Maharashtra
ERA HIGH SCHOOL, GOVIND NAGAR,
NASIK
25, NEEL NANDINI, GANDHARVA NAGARI,
Maharashtra
NASHIK-ROAD, NASHIK
First Name
Father/Husband First Name
KISHOR SHIVRAM BHADANE
SHIVRAM BHADANE
MANOJ SHANTILAL CHORDIYA
SHANTILAL MOTILAL CHORDIYA
DIGAMBAR SUPADU NERKAR
SUPADU SITARAM NERKAR
RADHESHAM RAMLAL AHUJA
RAMLAL AHUJA
NITA RADHESHAM AHUJA
RADHESHAM RAMLAL AHUJA
PUSHPA SHARAD PATIL
SHARAD
ROHINI JAINENDRAKUMAR JAIN
JAINENDRAKUMAR JAIN
SANJAY MARUTI GUND
MARUTI DHONDIRAM GUND
DHARMENDRA CHHOTALAL PATEL
CHHOTALAL MAFATLAL PATEL
MANOHAR VISHWASRAO PAWAR
VISHWASRAO MALHARRAO PAWAR
PRAKASH BABURAO BHAVSAR
BABURAO BHAVSAR
ALIYAVAR GAFUR INAMDAR
GAFUR KARIM INAMADAR
SWATI SUHAS KAMAT
SUHAS KAMAT
ANIL HIRAMAN PATIL
HIRAMAN KHUSHAL PATIL
Address
State
36, MAIN ROAD, A/PO. PIMPALNER, TALMaharashtra
SAKRI, DIST-DHULE PIMPALNER
1, GEETASHHRI APPT., CANADA CORNER,
Maharashtra
NASHIK
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
424306 00001201090700016279
56.00 21-NOV-2017
422005 00001201090700016781
136.00 21-NOV-2017
Maharashtra
422009 00001201090700021118
20.00 21-NOV-2017
Maharashtra
423401 00001201090700021462
56.00 21-NOV-2017
Maharashtra
423401 00001201090700021481
56.00 21-NOV-2017
Maharashtra
424002 00001201090700021988
4.00 21-NOV-2017
Maharashtra
422009 00001201090700026397
56.00 21-NOV-2017
Maharashtra
400077 00001201090700027411
80.00 21-NOV-2017
Maharashtra
422004 00001201090700029383
8.00 21-NOV-2017
Maharashtra
422009 00001201090700034294
20.00 21-NOV-2017
Maharashtra
423401 00001201090700036141
56.00 21-NOV-2017
GULSHAN, PLOT NO-7, AZAD NAGAR NEW
Maharashtra
MUMBAI AGRA HIGHWAY, NASIK
422001 00001201090700036291
136.00 21-NOV-2017
Maharashtra
422013 00001201090700037029
20.00 21-NOV-2017
Maharashtra
423203 00001201090700042396
20.00 21-NOV-2017
FLAT NO.5, PATIL PEARL B, GOVIND
NAGAR, BEHIND HOTEL PRAKASH, NASIK
AZAD CHOWK, AT & POST YEOLA, DIST.
NASIK. YEOLA
AZAD CHOWK, AT & POST YEOLA, DIST.
NASIK YEOLA
45, SERVESHWAR NAGAR, DEOPUR,
DHULE
1, NEELMANI APARTMENT, GOVIND
NAGAR, B/H. HOTEL PRAKASH, NASHIK
B-8,3rd FLOOR, SHRI.YESHWANT CO-OP.
HSG. LTD, NATH.PAI NAGAR, GHATKOPAR
(E). GHATKOPAR
7, DYANGANGA SOCIETY, POKAR COLONY,
DINDORI ROAD, MAHSRUL, NEAR MERI
COLONY, NASIK.
FLAT NO-2, SAURABH APPARTMENT,
KAMOD NAGAR, MUMBAI AGRA ROAD,
NASIK. NASIK
H.NO.4669, AZAD CHOWK, TAL.-YEOLA,
DIST.-NASIK. YEOLA
10, SILVERWOOD APPARTMENT,
ANANDVALLI, GANGAPUR ROAD, NASIK.
NASIK
110.KOHINOOR CLOTH CENTRE, KAPAD
BAZAR,MALEGAON- DIST.NASIK
MALEGAON
Address
State
SUNITA AVINASH JAGTAP
AVINASH VANJI JAGTAP
6/6,HARSHWARDHAN CO-OP.HSG.SOC
HEMKUNJ ROAD,RAJPAL COLONY,
MAKHMALABAD NAKA,PANCHAVATI,
NASIK
Maharashtra
422003 00001201090700042630
20.00 21-NOV-2017
RAJENDRA VASANTRAO SHIRODE
VASANTRAO BHIKA SHIRODE
Maharashtra
422009 00001201090700043727
12.00 21-NOV-2017
RAJAN MADHUKAR BHANDARE
MADHUKAR ANANT BHANDARE
Maharashtra
422101 00001201090700045971
10.00 21-NOV-2017
MANOJ BALKRISHANA GUJARATHI
BALKRISHANA DAMODHAR GUJARATHI
426, GUJARATHIWADA, LAL CHOWK, A/P.
Maharashtra
SINNAR DIST. NASIK SINNAR SINNAR
422103 00001201090700062750
4.00 21-NOV-2017
CHANDRAKANT NATHUJI CHOTHAVE
NATHUJI MURLIDHAR CHOTHAVE
ASHA MAHENDRA CHHAJED
SARLA ARUN PATIL
MAHENDRA MANAKLAL CHHAJED
ARUN SARLA PATIL
SUNANDA RAMESH PAHILWAN
RAMESH ZUMBARLAL PAHILWAN
BAHIRU GANPAT MATE
GANPAT SUKA MATE
MADHUKAR SAHADU MORE
SAHADU BHIVSAN MORE
DINESH BALKRIUHNA SHINDE
BALKRUSHNA SHANKAR SHENDE
PRADEEP RAMANLAL POKHARNA
RAMANLAL POKHARNA
BHAGIRATH GOPALBHAI CHAUHAN
GOPALBHAI
KISHAN CHAND RANA
SHRI MADHO RAM
K MOHA DAS
KARUNAKARAN NAIR
TC 4/1804(1) KOWDIAR PO TRIVANDRUM Kerala
ASHWANI AGARWAL
SK AGARWAL
3 MIG AVAS VIKAS ROORKEE ROORKEE
H.NO. 421 GANGAVES, SINNAR DIST.
NASIK SINNAR
3/1508, AGRA ROAD, DHULE DHULE
MOHADI UPNAGAR, DHULE DHULE
H. NO. 2522, PATANI GALLI, A/P YEOLA
DIST. NASIK YEOLA
H. NO. 1437, SHRIRAM NAGAR, BEHIND
JATRA HOTEL, NEAR TELEPHONE
EXCHANGE, ADGAON NASIK
A/P MULHER, TAL. SATANA, DIST. NASIK
SATANA
H NO. 3181, VITTHAL MANDIR RD, A/P
YEOLA, DIST. NASIK NASIK
OLD AGRA ROAD, A/P GHOTI, IGATPURI,
DIST. NASHIK, NASHIK
BHAVNA 1-A BHAKTI NAGAR SOCIETY,
RAJKOT
ADC TO THE GOVERNOR RAJ BHAVAN
SHILLONG
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
RADHAVALLABH SANKUL, FLAT
NO.6,NEAR RATHACHAKRA, INDIRA
NAGAR,NASIK NASIK
A5,NEW PANCHMOTI HSG.SOC.- VIJAY
NAGAR,DEOLALI CAMP, NASIK DEOLALI
CAMP
PINCode
Amount
Due(in
Rs.)
First Name
Maharashtra
422103 00001201090700070360
8.00 21-NOV-2017
Maharashtra
Maharashtra
424001 00001201090700078448
424001 00001201090700087786
56.00 21-NOV-2017
40.00 21-NOV-2017
Maharashtra
423401 00001201090700093458
40.00 21-NOV-2017
Maharashtra
422003 00001201090700101060
40.00 21-NOV-2017
Maharashtra
423301 00001201090700115544
10.00 21-NOV-2017
Maharashtra
423401 00001201090700118680
20.00 21-NOV-2017
Maharashtra
422402 00001201090700186384
2.00 21-NOV-2017
Gujarat
360002 00001201090900003999
180.00 21-NOV-2017
Meghalaya
793001 00001201090900005388
96.00 21-NOV-2017
695003 00001201090900008657
136.00 21-NOV-2017
247667 00001201091000004917
136.00 21-NOV-2017
Uttarakhand
First Name
Father/Husband First Name
KAVITA AGARWAL
ASHWANI AGARWAL
3 MIG AVAS VIKAS ROORKEE ROORKEE
Uttarakhand
247667 00001201091000004936
136.00 21-NOV-2017
ROSHAN LAL MALHOTRA
MLMALHOTRA
32,NANDPURI NEAR ARYA NAGAR
CHOWK JAWALPUR HARIDWAR
Uttarakhand
249407 00001201091000008774
120.00 21-NOV-2017
NIRMALA AGGARWAL
AKAGGARWAL
C/O SH.A.K.AGGARWAL 4- SAI MANDIR
Uttarakhand
GALI, ARYA NAGAR JWALA PUR HARDWAR
249408 00001201091000009081
80.00 21-NOV-2017
KUSUM DALAL
MAJAJAY DALAL
100010 00001201091000013609
136.00 21-NOV-2017
JAGADISH PRASAD RUDRAPPA
LATE J RUDRAPPA
248001 00001201091000013628
56.00 21-NOV-2017
INDIRA PESHIN
DR M L PESHIN
248001 00001201091000013744
136.00 21-NOV-2017
416008 00001201091900000151
8.00 21-NOV-2017
416410 00001201091900006871
20.00 21-NOV-2017
DEEPIKA KEDAR KUMBHOJKAR
KEDAR
CHANDRAKANT SHIVRAM MAGDUM
SHIVRAM MAGDUM
MANOJKUMAR TAMCHAND KHATRI
TAMCHAND KHATRI
NAYANA SATISH SHAH
PESHIN HOSPITAL MAJRA DEHRADUN
Uttarakhand
383/3/4,E NEAR NALANDA & SUSHILA
Maharashtra
APPT, RAJARAMPURI, 12TH LANE,
KOLHAPUR
C/O BOMBAY WATCH COMPANY GANESH
Maharashtra
MARKET MIRAJ
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
State
C/O LT.COL.AJAY DALAL ARMY HQs.
STATIC WORKSHOP DELHI-CANTT. DELHI Delhi
CANTT
CO,SFF HOSPITAL HQ EST NO 22, C/O 56
Uttarakhand
APO DEHRADUN
PINCode
Amount
Due(in
Rs.)
Address
SHOP NO.1, PATEL MARKET SHANIWAR
PETH, MAIN ROAD KARAD
Maharashtra
415110 00001201091900013528
136.00 21-NOV-2017
SATISH SHAH
186, USHAKAL, GURUWAR PETH KARAD
Maharashtra
415110 00001201091900018336
40.00 21-NOV-2017
JAYKUMAR BHUPAL SHETTI
BHUPAL SHETTI
BAGAL CHOWK, RAIBAG, DIST-BELGAUM
RAIBAG
Karnataka
591317 00001201091900022661
40.00 21-NOV-2017
MADAN SHASHIKANT ATHANE
SHASHIKANT ATHANE
590, E, 1st LANE SHAHUPURI KOLHAPUR
Maharashtra
416001 00001201091900031222
40.00 21-NOV-2017
Maharashtra
415102 00001201091900031260
42.00 21-NOV-2017
Maharashtra
415001 00001201091900032114
56.00 21-NOV-2017
Maharashtra
415110 00001201091900033458
80.00 21-NOV-2017
Maharashtra
416012 00001201091900035100
40.00 21-NOV-2017
Maharashtra
415001 00001201091900035970
40.00 21-NOV-2017
MUBARAK BALEKHAN TAMBOLI
BALEKHAN
BHALCHANDRA BALKRISHNA GODBOLE
BALKRISHNA MALHARI GODBOLE
ASHA INDRAJEET CHAVAN
INDRAJEET PANJABRAO CHAVAN
PRADIP MAHADEO VADGAONKAR
MAHADEO
UDAY VITTHAL SAWANT
VITTHAL
A/P-MAYANI TAL-KHATAV DIST-SATARA
MAYANI
70,AZAD COLONY SHAHUNAGAR NEAR
CHARBHINTI SATARA
FLAT NO.8,PAWARNAGAR, NEAR SHIVAJI
STADIUM, KARAD KARAD
1737 SONCHAFA A WARD SAKOLI CORNER
SHIVAJI PETH KOLHAPUR
KBP COLLEGE OF ENGG & POLY SATARA
First Name
Father/Husband First Name
AMITKUMAR BRIJMOHAN BAGRI
BRIJMOHAN
PANDURANG MAHADEO BILAY
MAHADEO BILAY
UDAY SADANAND KATKAR
SADANAND KATKAR
RAJENDRA NARAYANRAO SARNOBAT
NARAYANRAO SARNOBAT
ADITI RAKESH TRIVEDY
RAKESH KUMAR TRIVEDI
ULHAS SHANTILAL SHAH
SHANTILAL WADILAL SHAH
CHANDRAKANT DHONDO JOSHI
DHONDO SHRIPAD JOSHI
RAMESH NAGOSA SOLANKI
NAGOSA SOLANKI
NITIN PANDURANG KOTAWADEKAR
PANDURANG KOTAWADEKAR
SALIL CHARUDATTA AMRUTE
CHARUDATTA AMRUTE
SHAKIL HARUN JAMADAR
HARUN JAMADAR
KALLAPA SAMBHA JANAWADE
SAMBHA JANAWADE
SANDEEP ARJUN PATIL
ARJUN PATIL
SUMATI RATNAKAR TAWADE
RATNAKAR TAWADE
SNEHAL GAJENDRA SADALAGE
GAJENDRA BASAVRAJ SADALAGE
SHIVAJI GOPAL RAJGIRE
GOPAL SATU RAJGIRE
RAVINDRA DATTATRAY PETKAR
DATTATRAY PETKAR
BHAU MADAN MEHTA
MADAN MEHTA
Address
10/168 GOKUL BAHVAN BUNGLOW ROAD
ICHALKARANJI
A-15/16, MOREWADI DHANWANTINAGAR
KOLHAPUR
191, SHANIWAR PETH KARAD, DIST.SATARA KARAD
PLOT NO.60,SHIVAJI HSG.SOCIETY
RAJARAMPURI 10th LANE KOLHAPUR
1,SHAILA APPARTMENTS, NEAR TV
TOWER KARAD KARAD
A/P-NERLE , TAL-WALWA DIST-SANGLI
NERLE
A/P-SOLAPUR (SANKESHWAR) TALHUKKERI DIST-BELGAUM SOLAPUR
SOLANKI&SOLANKI REFRIGERATION,
423/82 PANJAR-POL, INDUSTRIL AREA,
RAJARAMPURI, KOLHAPUR
2089, BEL BAUG, RATNAGIRI
T- 8, ATHARVA SIDHI, TARABAI PARK
KOLHAPUR, KOLHAPUR
870, E WARD SHAHUPURI, 5TH LANE
KOLHAPUR
001, GANDHARVA TERRACES, NAGALA
PARK, KOLHAPUR
PL NO.8, SURVEY COLONY, RADHANAGARI
ROAD, KOLHAPUR
CTS NO 406 MANGALWAR PETH,
BALAJINAGAR, FLAT NO 85, SATARA
State
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
416115 00001201091900036459
56.00 21-NOV-2017
Maharashtra
416007 00001201091900037638
16.00 21-NOV-2017
Maharashtra
415110 00001201091900037809
58.00 21-NOV-2017
Maharashtra
416008 00001201091900038247
136.00 21-NOV-2017
Maharashtra
415110 00001201091900039673
56.00 21-NOV-2017
Maharashtra
415405 00001201091900040176
136.00 21-NOV-2017
Karnataka
591225 00001201091900040216
56.00 21-NOV-2017
Maharashtra
416008 00001201091900048063
200.00 21-NOV-2017
Maharashtra
415612 00001201091900049939
20.00 21-NOV-2017
Maharashtra
416001 00001201091900051610
56.00 21-NOV-2017
Maharashtra
416001 00001201091900051678
192.00 21-NOV-2017
Maharashtra
416003 00001201091900054060
40.00 21-NOV-2017
Maharashtra
416012 00001201091900054683
48.00 21-NOV-2017
Maharashtra
415002 00001201091900055157
40.00 21-NOV-2017
591237 00001201091900059318
20.00 21-NOV-2017
Karnataka
591237 00001201091900059584
20.00 21-NOV-2017
Maharashtra
416410 00001201091900063571
20.00 21-NOV-2017
Maharashtra
412803 00001201091900064953
12.00 21-NOV-2017
242, SUSHIL BUILDING, SHINTRE COLONY,
Karnataka
NIPANI, TAL-CHIKODI, BELGAUM
SHAHU NAGAR, NIPANI, TAL-CHIKODI,
BELGAUM
SHIVSHANKAR COLONY,NR YASHWANT
TAILOR,NR.WATER TANK,MIRAJMALGAON ROAD,SUBHASH NAGAR.
MIRAJ
SAI PALACE, 355 MADHALI ALI WAI, TALWAI, DIST - SATARA, SATARA
PINCode
First Name
Father/Husband First Name
SWAROOPA SUNIL PARVATRAO
SUNIL ANNASAHEB PARVATRAO
KAKASAHEB RAMCHANDRA GURAV
RAMCHANDRA GURAV
VIJAY NARAYAN WANDHARE
NARAYAN T WANDHARE
SANJAY RAMCHANDRA PATIL
RAMCHANDRA LAXMAN PATIL
SARITA KISHOR DARDA
KISHOR JAYANTILAL DARDA
MADHUR KARAN MANE
Address
POST ROAD, AT POST SANKESHWAR,
BELGAUM
5/113, AT- PATTANKUDI, NIPANI, TALCHIKODI, BELGAUM
FL. NO. 8, D-WING, ADITYA NAGARI,
SATARA
PL NO 34, SHRI NAGAR 5TH LANE,
SANKLAP, NIPANI
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
591313 00001201091900066342
40.00 21-NOV-2017
Karnataka
591237 00001201091900067025
20.00 21-NOV-2017
Maharashtra
415001 00001201091900067059
320.00 21-NOV-2017
Karnataka
591237 00001201091900069738
40.00 21-NOV-2017
C- 102, PATHIK CHS, THAKUR COMPLEX ,
KANDIVALI ( EAST) MUMBAI, MUMBAI
Maharashtra
400101 00001201091900070401
4.00 21-NOV-2017
KARAN BHAGWANTRAO MANE
27, E-WARD, NEAR ZP OFFICE, NAGALA
PARK, KOLHAPUR
Maharashtra
416003 00001201091900071122
32.00 21-NOV-2017
VINOD PUNDLIK GAIKWAD
PUNDLIK PARASRAM GAIKWAD
1486 SUBHASH ROAD, A/P SANKESHWAR,
Karnataka
DIST- BELGAUM, BELGAUM
591313 00001201091900072335
20.00 21-NOV-2017
PRAKASH SATAPPA KARIGAR
SATAPPA KARIGAR
2891 A, ANKALI ROAD SANKESHWAR, TALKarnataka
HUKKERI DIST-BELGAUM, BELGAUM
591313 00001201091900072791
40.00 21-NOV-2017
SUNILDATTA VISHNU LIMAYE
VISHNU PANDURANG LIMAYE
Maharashtra
415612 00001201091900072808
40.00 21-NOV-2017
FATTESINGH DATTAJIRAO KALE
DATTAJIRAO GOPALRAO KALE
Maharashtra
416012 00001201091900073723
10.00 21-NOV-2017
A/P GOLAP, TAL & DIST RATNAGIRI,
RATNAGIRI
PLOT NO 540/21, ARIHANT PARK, EWARD, SSC BOARD, KOLHAPUR
SHANKARAPPA SHIVAPUTRAPPA SHIRKOLSHIVAPUTRAPPA
H NO 1122, AZAD RD, SANKESHWAR TALKarnataka
HUKKERI, DIST-BELGAUM, BELGAUM
591313 00001201091900074653
40.00 21-NOV-2017
BALASAHEB NIVRUTTI PAWAR
NIVRUTTI GANAPATI PAWAR
COLLEGE OF AGRICULTUR, KOLHAPUR,
KOLHAPUR
Maharashtra
416004 00001201091900077728
20.00 21-NOV-2017
SUMANBEN RATANLAL SHAHA
RATANLAL TULAJRAM SHAHA
NIVRATTI APPT, FLAT NO 3, DNYANDEO
NAGAR, WAI, DIST-SATARA, SATARA
Maharashtra
412803 00001201091900082487
4.00 21-NOV-2017
RAJENDRA MALLAPPA GUDASHI
MALLAPPA APPANNA GUDASHI
MATH GALLI, SANKESHWAR, TALHUKKERI, DIST-BELGAUM, BELGAUM
Karnataka
591313 00001201091900082662
8.00 21-NOV-2017
BABASAHEB PANDURANG LAVATE
PANDURANG SAKHARAM LAVATE
FLAT NO 5, VASANT NAGAR, ASHIRWAD
Maharashtra
BUNGLOW, NEAR BALAJI NAGAR, SANGLI
416416 00001201091900084957
50.00 21-NOV-2017
RAVINDRA BAJRANGLAL BHUTADA
BAJRANGLAL BHUTADA
'' RAVIYOG '', 47/1, PLOT NO 7
VYANKATESH NAGAR, ISABAVELI,
PANDHARPUR
413304 00001201091900085211
10.00 21-NOV-2017
Maharashtra
State
Address
KETAKI ARVIND BEDEKAR
DILIP NARAYAN KULKARI
177 E, KUDACHI ROAD, H NO 137 TO 197,
Karnataka
UGARKHURD ATHANI, ATHANI
591316 00001201091900086686
16.00 21-NOV-2017
RUSHIKESH RAMESH MAHAPARLE
RAMESH VIRUPAKSH MAHAPARALE
A/P-UMBRAJ, TAL-KARAD, DIST-SATARA,
ANANT LEELA APPT, UMBRAJ
415109 00001201091900087597
8.00 21-NOV-2017
SUGARABI BABALAL DANGE
BABALAL
415110 00001201091900092645
40.00 21-NOV-2017
PADMAKAR HARI ATRE
HARI VISHNU ATRE
412803 00001201091900105051
10.00 21-NOV-2017
BADRINATH DATTATRAYA DHASKE
DATTATRAYA RAMCHADNRA DHASKE
BEHIND ST STAND, A/P-KADEGAON, TALMaharashtra
KADEGAON, DIST-SANGLI, KADEGAON
415304 00001201091900111156
40.00 21-NOV-2017
ASHISH YESHWANT KULKARNI
YESHWANT EKNATH KULKARNI
A - 11 SAI SANKALPA, JAGUSTE COLONY
KAJARGHATI, RATNAGIRI KUWARBAO,
RATNAGIRI
Maharashtra
415612 00001201091900115146
90.00 21-NOV-2017
PURUSHOTTAM GOPAL DANOEKAR
GOPAL SHIVRAM DANDEKAR
H.NO.3496, PACHEKAR WADI, NABAR
WADI, DIST-SINDHUDURG KUDAL
Maharashtra
416520 00001201091900120080
10.00 21-NOV-2017
B VENKATESWARLU
NAGAIAH V BANDI
HLL KANAGALA FACTORY,KANAGALA TALKarnataka
HUKKERI DIST-BELGAUM SANKESHWAR
591237 00001201091900121806
20.00 21-NOV-2017
415110 00001201091900124811
20.00 21-NOV-2017
591237 00001201091900128022
120.00 21-NOV-2017
424, NIPUNGE VASTI, MUKINDAPUR
GRAM MUKINDAPUR, TAL- NEVASA,DIST- Maharashtra
AHAMADANAGAR, AHAMADANAGAR
414603 00001201091900133216
4.00 21-NOV-2017
Maharashtra
415110 00001201091900148216
100.00 21-NOV-2017
Bihar
803118 00001201092400001145
56.00 21-NOV-2017
Bihar
841301 00001201092400002626
136.00 21-NOV-2017
Bihar
800014 00001201092400005612
136.00 21-NOV-2017
235, GURUWAR PETH, KARAD, TALMaharashtra
KARAD, DIST-SATARA, KARAD
PALVI YASHWANT NAGAR, WAI, TAL-WAI,
Maharashtra
DIST-SATARA, WAI
AP GHAREWADI, TAL- KARAD, DISTMaharashtra
SATARA, KARAD
1084, DALAL PETH, NIPANI, TAL- CHIKODI,
GANESH VEERABHADRAPPA PATTANSHETVEERBHADRAPPA DUNDAPPA PATTANSH
Karnataka
DIST- BELGAUM, NIPANI
VISHVANATH PANDURANG KHOT
PANDURANG RAMACHANDRA KHOT
LANKA RATILAL KARADE
RATILAL MACHINDRA KARADE
ARVIND AMICHAND BHANDARI
AMICHAND MULCHAND BHANDARI
KANTI KUMARI
RAVI RANJAN RAJESH
SANDILYA ALKA RATHOD
VINAY KISHORE SINGH
MANISH KUMAR
CHANDRADIP NARAYAN SINHA
54 , GURUWAR PETH, KARAD KARAD
W/O RAVI RANJAN RAJESH AT- AZAD
MOHALLA P.O. -SOHSARAI, DIST. NALANDA NALANDA
C/O VINAY KISHORE SINGH
DEORAHABABA COLONEY SADHANAPURI
CHAPRA ( SARAN )
C/O CHANDRADIP NARAYAN SINHA
BRAHMSTHAN, SHEIKHPURA POST. B.V.
COLLEGE PATNA
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
Maharashtra
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
PRAVEEN KUMAR SHARMA
LATE SADA SHIV PRASAD SHARMA
SAJJAN KUMAR AGRAWAL
SRI R K AGRAWAL
RUBY KUMARI
RAMESHWAR PRASAD JAISWAL
KUMAR NILESH
LATE NARESH NANDAN PRASAD
CHANDRAVATI DEVI
KAMESHWAR PRASAD SINGH
CHANDAN KUMAR BHARDWAJ
SHRI RAMA NAND JHA
OM KUMAR SINGH
RAM AVTAR SINGH
ATIT EKKA
POLICARP EKKA
MANZOORUL HAQUE
LATE MD MAQSOOD ALAM
BINOD KUMAR GUPTA
Address
State
QTR. NO. E2/107 POST. REFINERY
Bihar
TOWNSHIP BEGUSARAI
414, KAILASH APARTMENT KANKAR BAGH
Bihar
ROAD OPP. BAHADURPUR COLONY
PATNA
P.O. GULZARBAGH NANMUHIAN MORE
Bihar
TRIPOLIA PATNA
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
851117 00001201092400005684
12.00 21-NOV-2017
800020 00001201092400007814
100.00 21-NOV-2017
800007 00001201092400009771
112.00 21-NOV-2017
Bihar
800013 00001201092400010878
272.00 21-NOV-2017
Bihar
841101 00001201092400010918
56.00 21-NOV-2017
Bihar
851117 00001201092400013275
136.00 21-NOV-2017
Bihar
801105 00001201092400013767
200.00 21-NOV-2017
Bihar
851117 00001201092400014283
40.00 21-NOV-2017
Bihar
803101 00001201092400017567
136.00 21-NOV-2017
SRI JAGARNATH PRASAD GUPTA
401, RAJHANS APPTS. PUNAICHAK PATNA Bihar
800023 00001201092400018157
136.00 21-NOV-2017
SURENDRA PRASAD
SRI BISHWA NATH PRASAD
202, 'B' SHRI APARTMENT WEST ANAND
PURI PATNA
Bihar
800001 00001201092400019087
136.00 21-NOV-2017
SUDHAKAR SINHA
SRI BHUVNESHWAR PRASAD SINHA
EAST OF CENTRAL SCHOOL HANUMAN
NAGAR GANNIPUR MUZAFFARPUR
Bihar
842002 00001201092400021607
56.00 21-NOV-2017
SUSHMA SINHA
JAI PRAKASH SAHAY
109, SHARAN BIHAR APARTMENT ROAD
NO. 1D NEW P.P. COLONY PATLIPUTRA
PATNA
Bihar
800013 00001201092400022497
56.00 21-NOV-2017
RAJENDRA PRASAD SINGH
LATE RAMJEE SINGH
MANI MARKET CHIRAIYAN TAR PATNA
Bihar
800001 00001201092400022765
8.00 21-NOV-2017
AMARESH KUMAR DWIVEDI
SRI AWADHESH KUMAR DWIVEDI
MANSAROVAR L.I.C COLONY NEAR, R.P.S
Bihar
MAHILA COLLEGE BAILY ROAD PATNA
800014 00001201092400022936
56.00 21-NOV-2017
UGRASEN
SHRI KUMOD NANDAN PD SRIVASTAVA
C/O SHRI UPENDRA BAHADUR LALBAGH,
KUN-KUN SINGH LANE PATNA
800006 00001201092400023262
56.00 21-NOV-2017
FLAT NO. 103, HYTEC CASTLE APT, ROAD
NO. 3 NEW PATLIPUTRA COLONY PATNA
MICROVAVE RAILWAY COLONY SONPUR,
Q. N. 262, H POST SONPUR, SARAN
SARAN
QTR. NO. E2/220 POST. REFINERY
TOWNSHIP BEGUSARAI
BEHIND RADHA SWAMI SATSANG,
SAGUNA MORE, DANAPUR PATNA
QTR. NO. D1/148 POST REFINERY
TOWNSHIP BEGUSARAI
AZIZ GHAT (DAIRA) BIHARSHARIF,
NALANDA BIHARSHARIF
Bihar
First Name
Father/Husband First Name
BIPIN PRASAD
LATE ARJUN PRASAD
UMA DEVI
RAM BABU SAW
S M NASIMUDDIN
ABDUL MOGANI
DILIP KUMAR JAJODIA
KISHORE LAL AGRAWAL
OM PRAKASH MASKARA
LATE RAM KUMAR MASKARA
RAKESH KUMAR
VIRENDRA PRASAD
MARUT NANDAN JHA
ANJANI KUMAR JHA
SATYADEO NARAYAN SINHA
LATE BN SINHA
PRAMOD KUMAR
BALESHWAR SINGH
UMESH KUMAR
MOHIT PASWAN
DINESH KUMAR AGRAWAL
JAIBIR PRASAD AGRAWAL
RITESH KAMALIA HUF
NA
DINESH KUMAR
Address
VILL-DEEH P.O-KEOTI P.S. BARBIGHA
SHEIKHPURA
H.NO.119 MOH-ASHO PUR KHAGAUL
PATNA
BUNGLOW NO.-6, ANAND BAZAR
AHAMAD MANZIL DANAPUR CANTT
PATNA
C/O KISHORE LAL AGRAWAL MIRZAPUR,
LALBAGH DARBHANGA
MASKARA BHAWAN BANK ROAD, RAXAUL
RAXAUL
C/O VIRENDRA PRASAD SHARNA RADIO &
ELETRONIC PURANI SHAHAR,BARBHIGA
SHEIKHPURA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Bihar
811101 00001201092400023401
38.00 21-NOV-2017
Bihar
801105 00001201092400029853
50.00 21-NOV-2017
Bihar
801503 00001201092400031189
122.00 21-NOV-2017
Bihar
846004 00001201092400032321
10.00 21-NOV-2017
Bihar
845305 00001201092400032334
60.00 21-NOV-2017
Bihar
811101 00001201092400032596
20.00 21-NOV-2017
C/O ANJANI KUMAR JHA BALBHADRAPUR
Bihar
LAHERIASARAI DARBHANGA
846004 00001201092400032923
20.00 21-NOV-2017
Bihar
800013 00001201092400036611
20.00 21-NOV-2017
Bihar
800019 00001201092400036780
12.00 21-NOV-2017
Bihar
844101 00001201092400041195
40.00 21-NOV-2017
Bihar
845305 00001201092400047752
48.00 21-NOV-2017
Bihar
800008 00001201092400052872
200.00 21-NOV-2017
CHANDRA SHEKHAR PRASAD
C/O CHANDRA SHEKHAR PRASAD QR. NOBihar
B/80, PRABHU NATH NAGAR CHAPRA
841301 00001201092400055548
36.00 21-NOV-2017
BAIDYA NATH MOHAN PRASAD
LATE RADHA MOHAN PRASAD
JAGAT NARAYAN LAL ROAD OPP DEV
KUTIR APTT. KADAM KUAN PATNA
Bihar
800003 00001201092400056518
40.00 21-NOV-2017
PREMA NAYAK
BISHWANATH PRASAD NAYAK
W/O-BISHWANATH PRASAD NAYAK AT NAYAKTOLI, WARD NO - 2, ROSERA
Bihar
848210 00001201092400056771
50.00 21-NOV-2017
PRATIMA SHARMA
SRI ARUN KUMAR SHARMA
C/O SRI ARUN KUMAR SHARMA MIG 129,
Jharkhand
RIT ADITYAPUR JAMSHEDPUR
831013 00001201092400061053
136.00 21-NOV-2017
DR S D N SINHA 2A AND C, RUCHIRA
APARTMENT A N PATH,NORTH S K PURI
PATNA
STATE ESTT CELL NCC DIRECTORATE
BIHAR & JHARKHAND , RAJENDRA PATH
PATNA
ALLAHABAD BANK HAJIPUR VAISHALI
C/O-ANCHAL MAIN ROAD RAXAUL
RAXAUL
23, BADRI VIHAR APP. NEW ROAD,
CHOWK PATNA CITY PATNA
First Name
Father/Husband First Name
Address
State
HARI NARAYAN MISHRA
LATE DIWAKAR PRASAD
HARI NARAIN MISHRA C/O KASTURBA
GIRL HIGH SCHOOL, RAXAUL
Bihar
ASHOK KUMAR
LATE SRI RAM PRATAP LAL
JYOTI KUMAR
LATE NAGENDRA PRASAD DAS
MANOJ KUMAR
DINESH CHOUDHARY
SHAHEEN KAUSER
ANZAR HASAN
GEETA DEVI
SRI MUMDRIKA PRASAD SINGH
BASANTI TRIVEDI
SRI RAVINDRA NATH TRIVEDI
MANOJ KUMAR
RAJENDRA PRASAD
W/O ARUN KUMAR SINGH FLAT NO. G 9
SHIVKUNJ APARTMENT ,WBC ROAD
PATNA
C/O R.N.TRIVEDI ''VATSALYA'' SAHDEO
PATH SATSANG MARG,PATEL NAGAR
PATNA
NAYA BAZAR KABAIYA ROAD LAKHISARAI
RESERVATION OFFICE, RLY STATION
RAXAUL, RAXAUL
VILL- KAPURCHAK, PO- GOPALPUR, DISTSARAN. CHAPRA
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
845305 00001201092400061870
16.00 21-NOV-2017
801503 00001201092400062986
40.00 21-NOV-2017
800020 00001201092400067148
136.00 21-NOV-2017
851134 00001201092400067298
20.00 21-NOV-2017
Bihar
800014 00001201092400068234
46.00 21-NOV-2017
Bihar
800001 00001201092400068614
36.00 21-NOV-2017
Bihar
800023 00001201092400070786
76.00 21-NOV-2017
Bihar
811311 00001201092400072521
34.00 21-NOV-2017
Bihar
845305 00001201092400073354
42.00 21-NOV-2017
Bihar
841217 00001201092400081382
20.00 21-NOV-2017
KENDRIYA VIDYALAYA 2nd SHIFT,
Bihar
DANAPUR CANT PATNA
M.I.G.H. - 318 KANKARBAGH COLONY PO Bihar
LOHIA NAGAR PATNA
NEW COLONY ULAO POST - ULAO DISTT Bihar
BEGUSARAI
C/O MD. MAHMOOD RAZA MOH KHAJAPURA PO - B. V. COLLEGE PATNA
PINCode
SUNIL KUMAR
ARUN KUMAR SINGH
MANISH KUMAR SINGH
KAILASH PRASAD SINGH
DINESH PRASAD GUPTA
LATE JAGANNATH PRASAD
GYAN NAGAR RAJOPATTI. SITAMARHI
Bihar
843302 00001201092400090093
160.00 21-NOV-2017
BIMLESH KUMAR THAKUR
HARISH CHANDRA THAKUR
MEHSAUL PASCHIMI TOLLA, BASBARIA.
SITAMARHI
Bihar
843302 00001201092400094594
12.00 21-NOV-2017
RAJESHWAR PRASAD
YUGUL RAM
VILL-NAC MIRGANJ PO-MIRGANJ,DISTTGOPALGANJ GOPALGANJ
Bihar
841438 00001201092400098584
8.00 21-NOV-2017
ABHA JAIN
ANAND KUMAR JAIN
NEW AERA , JAKHI BIGHA DEHRI-ON-SONE
Bihar
DALMIANAGAR ROHTAS DEHRI-ON-SONE
821305 00001201092400103012
4.00 21-NOV-2017
VIJAY KUMAR SINGH
KANHAIYA SINGH
Bihar
802301 00001201092400108249
42.00 21-NOV-2017
RAMESH MISHRA
RAM CHANDRA MISHRA
Bihar
802301 00001201092400112137
10.00 21-NOV-2017
SHANTI DEVI PRASAD
LAKSHMI KANT PRASAD
Jharkhand
834004 00001201092600002031
52.00 21-NOV-2017
158 MAHABIR TOLA ARRAH
OPP NEW COLONY NEAR DR ARSHAD
EKRAM PAKARI ARRAH
E-137,SEC-2 POST OFFICE DHURWA
RANCHI RANCHI
First Name
Father/Husband First Name
VED PRAKASH AGRAWAL
LATE AGRAWAL RAM SARUP
DRPARITOSH PRASAD
SRI HSPRASAD
VIKASH KUMAR SAHU
NA
Address
State
BILASH GOEL & CO. 12A SHANTI BHAWAN
Jharkhand
BANK MORE DHANBAD
AMRAVATI COLONY SOUTH OF RAILWAY
Jharkhand
COLONY RANCHI RANCHI
GOAL GHAR JHARIA DHANBAD DHANBAD Jharkhand
DANGRATOLI MIDDLE LANE RANCHI
Jharkhand
RANCHI
C/O SHARDA MEDICAL STORES, LITHURIA
West Bengal
ROAD, PO. SITARAMPUR, DISTBURDWAN, NEAMATPUR
C/O N.K.KEJRIWAL & CO. 11/2, G.E.L
CHURCH COMPLEX MAIN ROAD ,RANCHI Jharkhand
RANCHI
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
826001 00001201092600002181
140.00 21-NOV-2017
834001 00001201092600003067
96.00 21-NOV-2017
828111 00001201092600003768
56.00 21-NOV-2017
834001 00001201092600003911
136.00 21-NOV-2017
713359 00001201092600004455
100.00 21-NOV-2017
834001 00001201092600007095
136.00 21-NOV-2017
GEORGE FRANK KUJUR
NA
SUNITA AGRAWAL
VED PRAKASH AGRAWAL
NAMITA SINGH
SRI RAJENDRA PAL SINGH
RITA SINHA
MR VINOD KUMAR
C/O S.BHAGAT BIHAR STATE FINANCIAL
CORPN. P/64, I.A.KOKAR RANCHI
Jharkhand
834009 00001201092600007173
56.00 21-NOV-2017
ARUN KUMAR SINGHHUF
NA
C/O N.K.KEJRIWAL & CO. 11/2, GEL
CHURCH COMPLEX MAIN ROAD,RANCHI
RANCHI
Jharkhand
834001 00001201092600008538
136.00 21-NOV-2017
TILOTTAMA DEVI
BIJAY KUMAR ROY
C/O BIJAY KUMAR ROY
RAJPALLI,JAMTARA JAMTARA JAMTARA
Jharkhand
815351 00001201092600010211
20.00 21-NOV-2017
AJAY KUMAR SINHA
DWARIKA SINHA
Jharkhand
815354 00001201092600011762
40.00 21-NOV-2017
VIVEK RANJAN SONBHADRA
SHYAM SUNDER SHARMA
Jharkhand
834001 00001201092600011821
200.00 21-NOV-2017
SHYLA PHILIP
PHILIP
C/O KAMAL AGARWAL PURULIA ROAD
OLD LOWADIH,NAMKUM RANCHI
Jharkhand
834010 00001201092600012261
136.00 21-NOV-2017
VIKASH DHANUKA
BIJAY KUMAR DHANUKA
BAGLA MANSION LALJI HIRJI ROAD
RANCHI RANCHI
Jharkhand
834001 00001201092600012479
1608.00 21-NOV-2017
DEB KUMAR CHATTERJEE
LATE SAMBHU NATH CHATTERJEE
3F, MAHAMAYA APARTMENT, HARIHA
SINGH ROAD, MORABADI RANCHI
Jharkhand
834008 00001201092600012937
56.00 21-NOV-2017
MADAN JHA
LATE KALI KANT JHA
QTR. NO. - E-131 SECTOR - 2, P.O. DHURWA RANCHI
Jharkhand
834004 00001201092600012956
120.00 21-NOV-2017
QR. NO- 30 B RAILWAY COLONY MIHIJAM P.O. - JAMTARA JAMTARA
302 ALOKAPURI APARTMENT NEAR
LALPUR CHOWK , RANCHI RANCHI
First Name
Father/Husband First Name
TAPATI PAL CHOUDHURY
MR DIBYENDU PAL CHOUDHURY
GOUTAM ROY CHOWDHURY
SUKHAMOY ROY CHOWDHURY
RAKESH GUPTA
LATE KRISHNA KUMAR GUPTA
ABHIJIT SEN GUPTA
AJIT KUMAR SEN GUPTA
LALIT KUMAR AGRAWALLA
LATE SATYANARAYAN AGRAWALLA
ARTI CHOUDHARY
SHAILESH KUMAR CHOUDHARY
HARSH PRAKASH ARYA
SACHCHIDA NAND RAM
DHARMA PRAKASH ARYA
HANUMAN RAM
BINOD CHOUDHARY
NA
ASHOK KUMAR CHADURY
NA
ARINDAM LALA
ANCHAL LALA
URVASI KUMARI
BINAYAK KUMAR
RAJENDRA KUMAR MONDAL
LATE CHHATU MONDAL
JITENDRA NATH MAHTO
LATE DUKHAN MAHTO
VIKASH AGARWAL
ASHOK KUMAR AGARWALLA
MAHBOOB ALAM
LATE MOHAMMAD ATA HUSSAIN
RAMESHWAR PRASAD
LATE TULSI PRASAD
Address
12 BARANASHI ROY ROAD, P.OKRISHNANAGAR, DIST-NADIA.
KRISHNANAGAR
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
SISHUBAGAN MORE N.S.B.
ROAD,RANIGANJ RANIGANJ RANIGANJ
D-12/68 TTPS ,LAL PANIA BOKARO
BOKARO
AVANTICA HEHAL RANCHI RANCHI
COURT ROAD JAMTARA JAMTARA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
West Bengal
741101 00001201092600013088
56.00 21-NOV-2017
Jharkhand
834001 00001201092600013945
56.00 21-NOV-2017
Jharkhand
834004 00001201092600014136
136.00 21-NOV-2017
Jharkhand
834001 00001201092600014915
56.00 21-NOV-2017
West Bengal
713347 00001201092600015009
80.00 21-NOV-2017
Jharkhand
829149 00001201092600016912
56.00 21-NOV-2017
Jharkhand
Jharkhand
834005 00001201092600018846
815351 00001201092600023440
56.00 21-NOV-2017
100.00 21-NOV-2017
168, P.N. MALIA ROAD, P.O. -- RANIGANJ
West Bengal
DIST. -- BURDWAN RANIGANJ
713347 00001201092600023664
136.00 21-NOV-2017
168, P.N. MALIA ROAD, P.O. -- RANIGANJ
West Bengal
DIST. -- BURDWAN RANIGANJ
713347 00001201092600023683
136.00 21-NOV-2017
Jharkhand
827006 00001201092600024195
100.00 21-NOV-2017
Jharkhand
828109 00001201092600025184
136.00 21-NOV-2017
Jharkhand
826004 00001201092600025720
30.00 21-NOV-2017
U-33/196, TTPS, LALPANIA, KODWATAND
Jharkhand
GOMIA, DIST. + PO. -- BOKARO BOKARO
829149 00001201092600025982
56.00 21-NOV-2017
West Bengal
713358 00001201092600026441
136.00 21-NOV-2017
Jharkhand
834004 00001201092600027806
56.00 21-NOV-2017
Jharkhand
834005 00001201092600028069
56.00 21-NOV-2017
SECTOR-6A,QR NO.-2094 BOKARO STEEL
CITY BOKARO STEEL CITY
W/O BINAYAK KUMAR, GOVINDPUR,
DHANBAD DHANBAD
AT-BARWA ADDA PO-KALYANPUR VIAISM,DIST DHANBAD DHANBAD
RAM BAGAN, P.O.- SEARSOLE - RAJBARI
RANIGANJ
DEPUTY MANAGER, STATE BANK OF
INDIA, HATIA BRANCH RANCHI
H/O DR.PHOOLCHAND RAM DEVI
MANDAP ROAD, HESAL RANCHI
First Name
Father/Husband First Name
MOHAN LAL AGARWALA
LATE BASDEO AGARWALA
RANJEET SINGH
OMA SHANKAR SINGH
BIDYA SAGAR PATHAK
MAHESH PATHAK
PURANDAR KUMAR MISHRA
LATE RAMCHARAN MISHRA
RAJESH KUMAR
SARAYU PRASAD
BASANT KUMAR DAS
HARI PADA DAS
VICTOR MINZ
MANMASHI MINZ
BISHWAJIT KUMAR CHOUDHARY
RAM GOPAL CHOUDHARY
NAKUL CHANDRA YADAV
Address
C/O BASDEO AGARWALA AT-KARKEND
BAZAR,NEAR MAHABIR MANDIR,POKUSUNDA DHANBAD
SINGH DARBAR GANDHI NAGAR
DHANBAD DHANBAD
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
828116 00001201092600028170
264.00 21-NOV-2017
Jharkhand
826001 00001201092600029174
8.00 21-NOV-2017
73,RAILWAY COLONY, BALIDTH, BOKARO
Jharkhand
STEEL CITY BOKARO STEEL CITY
827010 00001201092600029404
20.00 21-NOV-2017
Jharkhand
814112 00001201092600029837
56.00 21-NOV-2017
Jharkhand
828109 00001201092600030080
96.00 21-NOV-2017
Jharkhand
834001 00001201092600030889
112.00 21-NOV-2017
Jharkhand
834001 00001201092600032468
56.00 21-NOV-2017
P.N.B. KISHOREGANJ RANCHI RANCHI
Jharkhand
834002 00001201092600033286
40.00 21-NOV-2017
LUTTAN YADAV
VILL-CHAPAPUR II COLLIERY POST-NIRSA
DHANBAD
Jharkhand
828205 00001201092600033797
136.00 21-NOV-2017
PREM NATH CHOUDHARY
MANOHAR LAL
C/O MOHAN LAL CHOUDHARY RATU
ROAD NEAR LAH KOTHI RANCHI RANCHI
Jharkhand
834005 00001201092600034923
56.00 21-NOV-2017
SUNITA CHOUDHARY
PREM NATH CHOUDHARY
C/O, MOHAN LAL CHOUDHARY RATU
ROAD,NEAR LAH KOTHI RANCHI RANCHI
Jharkhand
834005 00001201092600034995
56.00 21-NOV-2017
MD KALIMULLAH
MD ABDUL LATIPH
HOUSE NO-41, NEAR ENAM PAN DUKAN,
Jharkhand
GWALA TOLI ROAD, HINDPIRI RANCHI
834001 00001201092600035171
56.00 21-NOV-2017
VIJAY KUMAR
SRI LAKSHMI CHOUDHARY
834009 00001201092600036234
56.00 21-NOV-2017
TANUSHREE BANERJEE
DR BIJAY CHAND BANERJEE
834001 00001201092600037033
56.00 21-NOV-2017
NAWAL KISHORE SINGH
LATE KESHAW SINGH
834001 00001201092600037675
84.00 21-NOV-2017
RANI KOTHI, WILLIAMS TOWN NEARPHED OFFICE DEOGHAR
G.T.ROAD LAL BAZAR, DHANBAD P.OGOVINDPUR DHANBAD
INSIDE THE CAMPUS OF BANERJEE LODGE
PURLIA ROAD P.N BOSE COMPOUND
RANCHI
NEW GARDEN, SIRAMTOLI, CLUB ROAD
RANCHI
C/O SRI LAKSHMI CHOUDHARY, BEHIND
Jharkhand
BIRSA BLOOD BANK, BARIATU, RANCHI
RANCHI
SRI BIMALANAND TOWER, FLAT NO.- 6/D,
Jharkhand
PURULIA ROAD, RANCHI
OPP. P.P.NARAYAN IND. VILL- BANDH
Jharkhand
GARI, DIPTATOLI CANT, OLD H.B.ROAD,
RANCHI
First Name
Father/Husband First Name
SWATI KUMARI
SHAILESH KR SINGH
PRABHAT KUMAR
MR SHEO KUMAR LAL
PRABHAT KUMAR
MRSHEO KUMAR LAL
JAITANU GANGULI
GANESH KUMAR GANGULI
SANJAY KUMAR MEHTA
LAKSHMANP MEHTA
SIDHARTH TRIVEDI
LATE A K TRIVEDI
BEAUTY CHAKRABORTY
JAYANT KUMAR CHAKRABORTY
NITESH KUMAR SINHA
SHREE RAMESHWAR PRASAD
HARIBANS NARAYAN SINGH
BANKEY BIHARI SINGH
ASHA SINGH
HARIBANS NARAYAN SINGH
TAUHEED AHMAD
ABDUL WAHID
ARCHNA RANI
RAVI SHANKER LAL
SHRABANI CHAKRABORTY
SHANTANU CHAKRABORTY
SITA SHARAN CHAUDHARY
SHIV MURAT CHAUDHARY
RENU MEHTA
SANJAY KUMAR MEHTA
Address
C/O A.P. SINGH, NORTH MARKET, UPPER
BAZAR RANCHI
FLAT NO. 2 'P' MAA SARSWATI
APARTMENT MANDELIA NAGAR, BARIATU
RANCHI
DR. PRABHAT KR.,FLAT NO. 2-B MAA
SARASWATI APARTMENT, BARIATU,
RANCHI-9. RANCHI
DEPARMENT OFFICER L I C BRANCH NO- 1
RANCHI
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
834001 00001201092600038037
4.00 21-NOV-2017
Jharkhand
834009 00001201092600038208
56.00 21-NOV-2017
Jharkhand
834009 00001201092600038362
56.00 21-NOV-2017
Jharkhand
834001 00001201092600038417
56.00 21-NOV-2017
Jharkhand
834001 00001201092600038909
56.00 21-NOV-2017
Jharkhand
828106 00001201092600039083
48.00 21-NOV-2017
Jharkhand
834001 00001201092600039537
96.00 21-NOV-2017
INDIAN OVERSEAS BANK, OPP. - ARCHBIS
Jharkhand
HOP`S HOUSE, PURULIA ROAD, RANCHI
834001 00001201092600039746
56.00 21-NOV-2017
Jharkhand
834005 00001201092600039881
56.00 21-NOV-2017
Jharkhand
834005 00001201092600039896
56.00 21-NOV-2017
Jharkhand
834001 00001201092600040221
56.00 21-NOV-2017
Jharkhand
825301 00001201092600041320
56.00 21-NOV-2017
Jharkhand
831002 00001201092600041637
40.00 21-NOV-2017
Jharkhand
834004 00001201092600041943
96.00 21-NOV-2017
Jharkhand
834001 00001201092600041962
104.00 21-NOV-2017
3-B NEEL RATAN TOWER MACKY ROAD,
UPPER BAZAR RANCHI RANCHI
NEAR OM BHAWAN JORA PHATAK ROAD
P.O-DHANSAR DHANBAD
6/D SRI BIMALANAND, TOWER, PURULIA
ROAD, RANCHI RANCHI
FLAT NO.- 103, UMA SHANTI
APARTMENT, KANKE ROAD, RANCHI
FLAT NO.- 103, UMA SHANTI
APARTMENT, KANKE ROAD, RANCHI
C/O ABDUL WAHID & SON'S OPP-URDU
LIBRARY MAIN ROAD RANCHI RANCHI
C/O RAVI SHANKER LAL SAHA BOOK
HOUSE MALVIYA MARG HAZARIBAG
C/O GOURI CATERERS, HALUBDANI MAIN
ROAD, NEAR HALUBDANI CILUB,
PARSUDIH JAMSHEDPUR
JAIL INSPECTORATE, JAIL HOME DEPTT.
T.A. DIVISION BUILDING HEC DHURWA
RANCHI
3- B NEEL RATAN TOWER, MACKY ROAD,
UPPER BAZAR, RANCHI
Address
SAPNA TULSYAN
ANUPAM TULSYAN
M/S TULSYAN SAPNA & CO. JAIN MANDIR
Jharkhand
ROAD, DALTONGANJ DALTONGANJ
822101 00001201092600041996
56.00 21-NOV-2017
RANJU CHATTERJEE
DEB KUMAR CHATTERJEE
F- 3 MAHAMAYA APARTMENT HARIHAR
SINGH ROAD, MORABADI RANCHI
Jharkhand
834008 00001201092600042018
56.00 21-NOV-2017
RAKESH KUMAR DUBEY
SRI MURALIDHAR KUMAR DUBEY
Jharkhand
834012 00001201092600042041
56.00 21-NOV-2017
JITENDRA BAHADUR JAUHER
CHHOTEE LAL BISHARAD
Jharkhand
834002 00001201092600042081
136.00 21-NOV-2017
MUKESH KUMAR MAHTO
SHYAM SUNDAR MAHTO
Jharkhand
835101 00001201092600042153
80.00 21-NOV-2017
RITU RAJ
RAKESH PRASAD
Jharkhand
834008 00001201092600042548
56.00 21-NOV-2017
DIPAK KUMAR AGARWAL
LATE R A AGARWAL
Jharkhand
828111 00001201092600042607
120.00 21-NOV-2017
DHANANJAY KUMAR VERMA
VIJAY KUMAR VERMA
834002 00001201092600042757
136.00 21-NOV-2017
DIP NARAYAN RAI
SRI RAM REKHA RAY
834004 00001201092600043079
976.00 21-NOV-2017
ANITA GUPTA
RATAN KUMAR GUPTA
815301 00001201092600043138
96.00 21-NOV-2017
NOOR AHMAD
LATE ABDUL WAHID
834001 00001201092600043180
56.00 21-NOV-2017
RUMA KUMARI
RATAN KUMAR
829149 00001201092600043292
56.00 21-NOV-2017
JAY PRAKASH NARAYAN SINGH
DEO NATH PRASAD
829119 00001201092600043351
44.00 21-NOV-2017
I O THARAKAN
LT O IDICHANDI
MULAKAL ROSEBHAVAN P.OPADINJATAKANA VIA- THEVALAKARA
,DIST- QUILON KERALA
Kerala
690524 00001201092600043366
136.00 21-NOV-2017
K G ROSAMMA
IO THARAKAN
MULAKAL ROSEBHAVAN P.OPADINJATAKARA DIST. QUILON KERALA
Kerala
690524 00001201092600043444
136.00 21-NOV-2017
C/O S.R AGARWAL (C.A) THANA MORE
P.O-AMLAPARA, JHARIA DHANBAD
106, AARADHANA COMPLEX, A.G. OFFICE
Jharkhand
ROAD, RANCHI
QR. NO. D. T. -1893 DHURWA RANCHI
Jharkhand
RANCHI
NAGINA SINGH ROAD GIRIDIH GIRIDIH
Jharkhand
BANAI RAJA LANE HINDPIRI RANCHI
Jharkhand
RANCHI
U-6/35,TTPS LALPANIA KODWATAND
Jharkhand
GOMIA P.O+DIST-BOKARO BOKARO
QTR.NO.E/423, RD.NO. 9A P.O- PATRATU
Jharkhand
THERMAL POWER DIST. HAZARIBAG
PATRATU
PINCode
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
H. NO. W.S.5/58, H.N.COLONY, RANCHI
RANCHI
HOUSE NO- 268, ROAD NO- 1 B, ASHOK
NAGAR RANCHI
H.NO.-68 , VILL-LAGAM P.O.-CHHOTA
MURI DIST-RANCHI RANCHI
DINDAYAL NAGAR BOOTY ROAD RANCHI
RANCHI
State
Amount
Due(in
Rs.)
First Name
Address
GIRISH NANDAN PRASAD
LATE KRISHNA DEV PRASAD
S.M.O , T.S.O , SAEETY - -DEPARTMENT,
P.O- B.C.C.L TOWN - SHIP , KOYLANAGAR Jharkhand
DHANBAD
826005 00001201092600043478
96.00 21-NOV-2017
BINDESWARI SINGH
ISHWAR SINGH
PATHAR BANGALA P.O- BHAGA DHANBAD Jharkhand
828301 00001201092600043497
120.00 21-NOV-2017
HASSAN IMAM
MD ISFAK
Jharkhand
828110 00001201092600043560
56.00 21-NOV-2017
KUNTI SAH
SKSAH
Jharkhand
828109 00001201092600043687
56.00 21-NOV-2017
SHAHINA MOKHTAR
MOKHTAR AHMED
Jharkhand
834001 00001201092600043824
80.00 21-NOV-2017
IMTAYAZ AHMAD KHAN
NR KHAN
Jharkhand
834001 00001201092600043839
80.00 21-NOV-2017
BIJAY KUMAR CHOUDHARY
SRI JAGERNATH CHOUDHARY
Jharkhand
834002 00001201092600043917
10.00 21-NOV-2017
RABINDRA PRASAD SINGH
TANIK PRASAD SINGH
SUPERINENDING ENGINEER C/O DR.
SURENDRA SINGH,DUTTA - -VILLA
COMPOUND ,NEW MORABADI RANCHI
Jharkhand
834009 00001201092600043940
2.00 21-NOV-2017
ARJUN PRASAD SINGH
LATE GUPTESHWAR PRASAD SINGH
JAWAHAR BAL VIDYALYA, NEW NAGRA
TOLI, LALPUR,RANCHI RANCHI
Jharkhand
834001 00001201092600044598
40.00 21-NOV-2017
PUSHPANJALI JHA
MOHAN JHA
Jharkhand
834004 00001201092600044813
56.00 21-NOV-2017
RAJIV KUMAR VERMA
TRILOK NATH VERMA
Jharkhand
834002 00001201092600045209
56.00 21-NOV-2017
ARVIND KUMAR
RAMAKANT RAI
Jharkhand
834002 00001201092600045344
4.00 21-NOV-2017
BIJAYA LAXMI DAS
NA
Jharkhand
831004 00001201092600045549
136.00 21-NOV-2017
BRAJENDRA KUMAR DAS
NA
Jharkhand
831004 00001201092600045627
136.00 21-NOV-2017
MOHAMMAD MANSUR ALAM
RASUL MIA
Jharkhand
828121 00001201092600045671
12.00 21-NOV-2017
MIHIR KUMAR DUTTA
SRI JITENDRA NATH DUTTA
Jharkhand
826004 00001201092600045711
16.00 21-NOV-2017
C/O MOHAN JHA S.B.I HEC , SECTOR-2
BRANCH DHURWA RANCHI
H/63, ARGORA HOUSING COLONY RANCHI
RANCHI
BANDHU NAGAR BIRSA CHOWK HINOO
RANCHI
K- 41/14, LANK TOWN TELCO COLONY,
JSR JAMSHEDPUR
K- 41/14, LAKE TOWN TELCO, JSR,
JAMSHEDPUR
TATA SIJUA BHELATAND, DHANBAD
DHANBAD
C/O KALYANI STUDIO RANI BANDH ,
DHAIYA P.O- I.S.M DHANBAD
PINCode
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
GUPTA MARKET RIHAR HAND LOOM
DIGWADIH NO.10, DHANBAD
W/O SANT KRUMAR SAH, ATRAGHUNATH NAGAR, KOLAKUSMA NEAR
BARDAN CLINIC, PO - K. G. ASHARAM,
DHANBAD
C/O MR. IMTIAZ AHMED ROY
COMPOUND, DR. FATAHULLA
ROAD,RANCHI RANCHI
ROY COMPOUND DR. FATAHULLAD ROAD
RANCHI RANCHI
QR. NO- C/208 LOWER HINOO DORANDA
PO- DORANDA RANCHI
State
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
GULAM RASOOL KHAN
MOHAMMAD HASAN KHAN
ANITA BAGLA
SRI GOPAL BAGLA
SARMISTHA BASU
BHASKAR BASU
SUBODH NATH JHA
CHINT NATH JHA
BHUDEV KUMAR PAUL
BHUPATI MOHAN PAUL
VIMLA SINGH
KAMAL NATH SINGH
MUKESH KUMAR GUPTA
SRI BIHARI PRASAD GUPTA
MADHU BHUSHAN
RAJESH BHUSHAN
VIKASH KUMAR GOYAL
SRI TULSI RAM GOYAL
RASHMI KUMARI
PRARABDHA KUMAR
SUBODH KUMAR MAJEE
LATE SUDHIR KUMAR MAJEE
PERWEZ ALAM
LATE A GAFFAR
SURAJ DEVI MALL
SOHANLAL TAPORIA
BIPIN BIHARI NAND
LATE BANMALI NAND
NAVNEETA SINGH
ARUN KUMAR SINGH
ARTI LAL
PARMOD KUMAR
Address
H.NO.-199,MAHBOOB APARTMENT NAYA
BAZAR, DHANBAD
C/O GOPAL PRESS, OPP. WOOL HOUSE,
MAIN ROAD, RANCHI
B-3,RAMKINAR BEJ SARANI, CITY CENTRE
DURGAPUR DURGAPUR
S/O LT. CHINT NATH JHA HARIPARA NEAR
POLICE LINE HIRA DHANBAD
25, COLLEGE ROAD, PROMATHA NAGAR,
HALUDBANI,P.O-PARSHUDIH DIST-EAST
SINGHBHUM JAMSHEDPUR
FLAT NO-203, B-BLOCK SUMITRA
APPARTMEN, POLYTECNIC ROAD,
DHANBAD DHANBAD
KHALARI BAZAR TAND KHALARI RANCHI
RANCHI
C/O RAJESH BHUSHAN SALES MANAGER,
SECTOR- X, Q. NO.C/2,46 PO- BCCL
TOWNSHIP DHANBAD
C/O- TULSI RAM GOYAL TUNDI ROAD
GIRIDIH
E4/46, TTPS COLONY LALPANIA GOMIA,
PO- TTPS LALPANIA, DIST-BOKAR0
BOKARO
AT- TILABAD P.O + DIST- JAMTARA
JAMTARA
ROAD NO- 9, HOUSE NO- 3 AZAD NAGAR
JAMSHEDPUR JAMSHEDPUR
C/O SURAJ ENTERPRISE A.D.DUTTA
STREET PURULIA PURULIA
PUNJAB NATIONAL BANK KHAJANCHI
MARKET MAIN ROAD RANCHI
370, SANSKRITI APPTS, SECTOR-19B,
DWARKA NEW DELHI
C/O PARMOD KUMAR LAL, SRI RAM
NAGAR, LOHA SINGH MARG ITI ROAD,
RANCHI
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
826001 00001201092600045743
240.00 21-NOV-2017
Jharkhand
834001 00001201092600049131
40.00 21-NOV-2017
West Bengal
713216 00001201092600050669
56.00 21-NOV-2017
Jharkhand
826001 00001201092600051073
120.00 21-NOV-2017
Jharkhand
831002 00001201092600054002
40.00 21-NOV-2017
Jharkhand
826001 00001201092600054703
30.00 21-NOV-2017
Jharkhand
829205 00001201092600059112
40.00 21-NOV-2017
Jharkhand
826005 00001201092600059361
120.00 21-NOV-2017
Jharkhand
815301 00001201092600062273
160.00 21-NOV-2017
Jharkhand
829149 00001201092600063374
56.00 21-NOV-2017
Jharkhand
815351 00001201092600066088
148.00 21-NOV-2017
Jharkhand
832110 00001201092600066468
40.00 21-NOV-2017
West Bengal
723101 00001201092600067326
4.00 21-NOV-2017
Jharkhand
834001 00001201092600068066
30.00 21-NOV-2017
Delhi
110075 00001201092600071229
200.00 21-NOV-2017
Jharkhand
834005 00001201092600071592
12.00 21-NOV-2017
First Name
Father/Husband First Name
MUNMUN MUKHERJEE
SRI KANT MUKHERJEE
ABHIJIT DUTTA
SRI BISWANATH DUTTA
INDIRA CHOUDHARY
KUNJ BIHARI CHOUDHARY
PRADEEP KUMAR JAIN
RATAN LAL JAIN
UMA SHANKER SINGH
Address
SALSREE , SHRIPURI HINOO RANCHI
RANCHI
DIGUDIPARA PURULIA PURULIA
V.N COLONY QR.NO- 22/C P.OBAHADURPUR, DIST- BURDWAN
BURDWAN
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
834002 00001201092600072904
28.00 21-NOV-2017
West Bengal
723101 00001201092600073927
20.00 21-NOV-2017
West Bengal
713347 00001201092600081328
40.00 21-NOV-2017
ABHINANDAN, G - 32, LOWER BORDWAN
Jharkhand
COMPOUND, LALPUR, RANCHI
834001 00001201092600083135
60.00 21-NOV-2017
JAGDISH SINGH
Q. NO- KDH-B-5 P.O- DAKRA COLLIERY
RANCHI
Jharkhand
829210 00001201092600083684
10.00 21-NOV-2017
ANUP KUMAR SINHA
BHAGABATI CHARAN SINHA
FLAT NO C 2 URMILA RAY COMPLEX
Jharkhand
CIRCULAR ROAD LALPUR RANCHI RANCHI
834001 00001201092600084770
40.00 21-NOV-2017
SUVASNI VERMA
MANOJ KUMAR
Jharkhand
815301 00001201092600087640
200.00 21-NOV-2017
KIRAN KUMARI LAKRA
SURESH ORAON
Jharkhand
834001 00001201092600088800
56.00 21-NOV-2017
VINEETA SINHA
MUKUL KUMAR SINHA
333-B ROAD NO- 4 ASHOK NAGAR RANCHI Jharkhand
834002 00001201092600088999
4.00 21-NOV-2017
MANISH KUMAR MEHTA
LATE MANOHAR LAL MEHTA
MOHUDA BAZAR MOHUDA DHANBAD
Jharkhand
828305 00001201092600090573
56.00 21-NOV-2017
KALPANA JHA
NA
Jharkhand
828104 00001201092600096064
40.00 21-NOV-2017
FAHIMIDA BEGAM
DR ALI MAZHAR
Jharkhand
828401 00001201092600097545
40.00 21-NOV-2017
SUSIL KUMAR DAS
NISHI KANTA DAS
Jharkhand
826001 00001201092600098481
112.00 21-NOV-2017
PRAKASH KHANDELWAL
GAJANAND KHANDELWAL
Jharkhand
815301 00001201092600098612
40.00 21-NOV-2017
MRS MADHULIKA
RAM GOPAL
Jharkhand
834001 00001201092600098739
2.00 21-NOV-2017
SAKET KUMAR BHUVANIYAN
SATYANARAYAN PRASAD
Jharkhand
828116 00001201092600098836
72.00 21-NOV-2017
ARCHANA MUKHERJEE
TARUN KUMAR MUKHERJEE
West Bengal
723101 00001201092600099274
20.00 21-NOV-2017
C/O SRI NANDAN PRASAD S. R. NIWAS,
BARGANDA POWER HOUSE,
CHITRAGUPTA COLONY GIRIDIH
KIRAN KUMARI LAKRA R.O. ALLAHABAD
BANK RANCHI
OFFICERS COLONY EAST BASURIACO.
NEAR HANUMAN MANDIR,P.O-BHULI
DHANBAD
W/O MD. ALI MAZHAR 26A LOKO BAZAR
GOMO P.O.-GOMO DHANBAD
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
First Name
Father/Husband First Name
ARUN KUMAR GUPTA
SITA RAM SAHU
SITANSHU KUMAR MAJHI
LATE NIRANJAN CHANDRA MAJHI
SITA RAM PRASAD
LATE RAM PARIKSHAN PRASAD
SANJEEV KUMAR SINHA
SH SACHIDANAND SINHA
AWADHESH KUMAR SINGH
INDRA DEO SINGH
SHEETAL PODDAR
LATE RAM CHANDRA PODDAR
BALWANT KUMAR
GANESH THAKUR
RAJEEV KUMAR JAIN
TARACHAND JAIN
TARKESHWAR PRASAD SINHA
BHAGWAN PRASAD SINHA
SHRI RAM MULTICOM PVT LTD
NA
KRISHNA KABRA
MANOJ KABRA
SHWETA CHOUDHARY
DILIP CHOUDHARY
ARUN KUMAR SINGH
LATE DAMODAR SINGH
POONAM KUMAR
Address
State
C/O SITARAM SAHU NEAR INDRA MARKET
Jharkhand
CHURCH ROAD RANCHI
CHIEF ENGG. OFFICE TISCO I&QA DEPT PO
Jharkhand
- JAMADOBA DHANBAD
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
834001 00001201092600102241
42.00 21-NOV-2017
828112 00001201092600106945
320.00 21-NOV-2017
Jharkhand
828111 00001201092600107011
60.00 21-NOV-2017
Bihar
823001 00001201092600108178
6.00 21-NOV-2017
Jharkhand
828104 00001201092600109319
120.00 21-NOV-2017
Jharkhand
834001 00001201092600115316
240.00 21-NOV-2017
Jharkhand
827001 00001201092600119494
56.00 21-NOV-2017
Jharkhand
814112 00001201092600120461
20.00 21-NOV-2017
Jharkhand
834001 00001201092600122906
20.00 21-NOV-2017
Jharkhand
826001 00001201092600125381
98.00 21-NOV-2017
Jharkhand
834001 00001201092600131241
330.00 21-NOV-2017
Jharkhand
834001 00001201092600131505
50.00 21-NOV-2017
Jharkhand
834008 00001201092600132625
136.00 21-NOV-2017
DAYANANDA KUMAR
W/O DAYANANAD KUMAR URJA II SHREE
Rajasthan
VIHAR SCL ANDHERI DEORI BEAWAR
305901 00001201092600133496
132.00 21-NOV-2017
PUSHPA KHANDELWAL
HARI PRASAD KHANDELWAL
PUSHPANJALI CENTRAL ASHOKA PHASE 1
Jharkhand
OPP- ROAD No- 3 ASHOK NAGAR RANCHI
834002 00001201092600133973
30.00 21-NOV-2017
NIRMALA SHARMA
H N SINGH
HOUSE NO -A/12 SAKET VIHAR HARMU
RANCHI
834002 00001201092600134276
20.00 21-NOV-2017
04 NO- LODANA ROAD, NEAR SANDEEP
BIJ BHANDAR, JHARIA, DHANBAD
NEW AREA, PIPARPATI GAYA
Q. NO- B/164, 'B' BLOCK BHULI NAGAR
DHANBAD
C/O P. L. PATODIS, ADVOCATE RADIUM
COURT BLDG,OPP.SAHU- NURSING
HOME, KUTCHERY CHOWK RANCHI
SEC - 12/A, QTR NO - 3097, B. S. CITY,
BOKARO
C/O SHYAM KIRTAN MANDAL- PATH B.
DEOGHAR
CENTRAL BANK OF INDIA. LALPUR
RANCHI. RANCHI
221, SHRI RAM PLAZA, BANK MORE,
DHANBAD. DHANBAD
C/O - S.L. KABRA , ADVOCATE, DEPUTY
PARA , KUTCHERY CHOWK. RANCHI
C/O DILIP CHOUDHARY SATI MANDIR
FLAT RATU ROAD RANCHI
BLOCK ID, FLAT 7S , CMPDI CAMPUS,
KANKE ROAD. RANCHI
Jharkhand
Address
State
ASHA PESWANI
NA
N. K. PESWANI JAMUNA KUNJ
BASTACOLLA PO- DHANSAR, DHANBAD
Jharkhand
828106 00001201092600136668
160.00 21-NOV-2017
LILA PRASAD
PANDEY RAMESHWAR SAHAY
Jharkhand
831002 00001201092600137530
50.00 21-NOV-2017
DIBYENDU MUKERJEE
SEKHAR SASANKA MUKHERJEE
West Bengal
723101 00001201092600138116
46.00 21-NOV-2017
BEENA DEVI KHANDELWAL
KAILASH KUMAR KHANDELWAL
West Bengal
713347 00001201092600138608
36.00 21-NOV-2017
SANJAY KUMAR AGRAWAL
PARMANAND AGARWAL
Jharkhand
834008 00001201092600138802
12.00 21-NOV-2017
JYOTI LAL
BIBHUTI BHUSHAN LAL
SEC- 4/C, QR No- 1133 B. S. CITY BOKARO Jharkhand
827004 00001201092600140241
180.00 21-NOV-2017
ADYANI LAKRA
ANAND MASHI TOPPO
C/O ANAND MASHI TOPPO VILL- BAZAR
BARIYATU SARWASHARY NAGAR NEAR
HOLI - CHILD SCHOOL HEHAL RANCHI
Jharkhand
834005 00001201092600140444
46.00 21-NOV-2017
PRADIP KUMAR MODAK
SATISH CHANDRA MODAK
TISCO COAL WASRI JAMADOBA DISTDHANBAD
Jharkhand
828112 00001201092600140746
56.00 21-NOV-2017
GEETA SINGH
RAM PRIT SINGH
12 NAGARA TOLLY PS - LALPUR RANCHI
Jharkhand
834001 00001201092600140771
136.00 21-NOV-2017
BRAJESH KUMAR
NARESH KUMAR
Jharkhand
814112 00001201092600141906
10.00 21-NOV-2017
MANJU DEVI
SURESH KUMAR AGARWAL
Jharkhand
820121 00001201092600142270
40.00 21-NOV-2017
AMITA SINGH
GYANENDRA KR SINGH
Jharkhand
834005 00001201092600143751
122.00 21-NOV-2017
ANJANA SINGH
BASUKI NATH SINGH NARAUNI
Q. N. L-198 SAHARPURA SINDRI DHANBAD Jharkhand
828122 00001201092600143903
6.00 21-NOV-2017
RABINDRA NATH GHATAK
LATE PRAFULLA KUMAR GHATAK
Jharkhand
826001 00001201092600146085
40.00 21-NOV-2017
DEO NARAYAN SAHA
LATE KANCHAN SAHA
Jharkhand
826001 00001201092600149700
60.00 21-NOV-2017
RAJESH KUMAR GUPTA
GURU CHARAN LAL
Jharkhand
828109 00001201092600149850
48.00 21-NOV-2017
MALA VERMA
MANOJ VERMA
Jharkhand
834002 00001201092600153354
40.00 21-NOV-2017
GYANENDRA KUMAR SINGH
SRI SHYAM BIHARI SINGH
Jharkhand
834005 00001201092600153694
126.00 21-NOV-2017
GITA KUNJ BEHIND RAJWARI KARNIBAD
DEOGHAR
EAST BASURIA BAZAR PO- BHULI
DHANBAD
NILKUNG SUKHDEONAGAR RATU ROAD
RANCHI
AT- MAMTA SHIVAM APARTMENT FLATE
No- 201 VISTI PARA DHANBAD
GANDHI ROAD DOWN LEFT MAHABIR
MANDIR DHANBAD
C/O LATE GURU CHARAN LAL TUNDI
ROAD GOVINDPUR DHANBAD
C/O MANOJ VERMA H. I. 123 HARMU
HOUSING COLONY, HARMU RANCHI
NILKUNT HOUSE, SUKHDEONAGAR, RATU
ROAD PO- HEHAL RANCHI
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
605/43, RADHA NAGAR COLONY
KHASMAHAL JAMSHEDPUR
NADIHA MAHALLA U C SINHA BYE LANE
PO- DULMU-NADIHA PURULIA
16/1 P N MALIA ROAD SISHUBAGAN
RANIGANJ
PANCHWATI COMPLEX- 102 KANKE ROAD
RANCHI
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
JAYEETA SARKAR
ASHOK KUMAR SARKAR
GYANODAYA PRAKASH
JAWAHARLAL PRASAD
Mrs REENA
OM PRAKASH KESHRI
DILIP KUMAR AGARWALA
BISWANATH AGARWALA
MANJULA DEVI AGARWALA
Address
C/O K. M. SARKAR VILL -DHAIYA P. O. ISM DHANBAD
QTR. NO.-DEQ/03/004,BANKOLA AREA
COMPLEX,NEAR UKHRA TELE
EXCHANGE,PO-UKHRA,DT-BURDWAN
BURDWAN
SK 4-173 SINDRI
C/O BISWANATH AGARWALA
VIVEKANANDA PALLI ENGLISH BAZAR
MALDA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
826004 00001201092600154761
40.00 21-NOV-2017
West Bengal
713363 00001201092600156112
20.00 21-NOV-2017
Jharkhand
828122 00001201092600156239
8.00 21-NOV-2017
West Bengal
732101 00001201092600157228
80.00 21-NOV-2017
DILIP KUMAR AGARWALA
C/O DILIP KR. AGARWALA VIVEKANANDA
West Bengal
PALLI ENGLISH BAZAR MALDA
732101 00001201092600157251
80.00 21-NOV-2017
RABINDRA NATH KHAN
RITESH KUMAR GHOSH
KRISHNA CHANDRA KHAN
PARTHA SARATHI GHOSH
GARIKHANA PURULIA
KAYASTHA PARA JAMTARA
West Bengal
Jharkhand
723101 00001201092600157475
815351 00001201092600157481
100.00 21-NOV-2017
24.00 21-NOV-2017
AMAR CHAND AGARWALA
BIDYADHAR AGARWAL
BIDYADHAR AGARWAL 69, STATION ROAD
West Bengal
PO- BURNPUR DIST- BURDWAN
713325 00001201092600159337
56.00 21-NOV-2017
MANDIRA KHAN
SHIB SHANKAR DUTTA
West Bengal
723101 00001201092600161802
74.00 21-NOV-2017
Jharkhand
834002 00001201092600163322
10.00 21-NOV-2017
Jharkhand
834001 00001201092600168179
66.00 21-NOV-2017
Jharkhand
831005 00001201092600169474
20.00 21-NOV-2017
Bihar
854105 00001201092600170264
44.00 21-NOV-2017
West Bengal
723101 00001201092600170756
40.00 21-NOV-2017
Jharkhand
814133 00001201092600170853
20.00 21-NOV-2017
833102 00001201092600173928
40.00 21-NOV-2017
834001 00001201092600176266
44.00 21-NOV-2017
825301 00001201092600176836
24.00 21-NOV-2017
DIPIKA SEN
GARIKHANA PURULIA
C/O AKHILESH VERMA 141 C MANDIR
RAJESHWAR PRASAD
MARG ASHOK NAGAR RANCHI
C-304 BANSAL PALAZA STATION ROAD
ANIRUDH PRASAD SINGH
RANCHI
D/29 VIJAYA HERITAGE ULYAN KADMA
JAGANNATH PRASAD VERMA
JAMSHEDPUR
BISHWANATH TAMAKHUWALA & SONS
LATE NARAYAN PRASAD TAMAKHUWALAPOWER HOUSE ROAD BINODPUR
KATIHAR
ABHAY PADA NANDI
MADHYA BAZAR PURULIA
SANJAY KUMAR JAISWAL
SHUKDEO PRASAD JAISWAL
SONALI BOSE
PRANAB KANTI MITRA
MANJULA PAWAR
JAGDISH NARAIN SINGH
PADAM CHAND JAIN
SITA RAM JAIN
CHANDA SHARAN
SAVITRI ROY
BINAY KUMAR VERMA
USHA DEVI TAMAKHUWALA
QR NO - C/27/82, URJANAGAR COLONY,
MAHAGAMA, PO -MAHAGAMA GODDA
RLY Q. No- C-1 NEAR KAHJI HOUSE PO- C K
Jharkhand
P DIST- WEST SINGHBHUM
CHAKRADHARAPUR
C/O BELA BOSE, SUKHDEO NAGAR, RATU
Jharkhand
ROAD, RANCHI
BIHARI DURGA STHAN BODDOM BAZAR,
Jharkhand
HAZARIBAG HAZARIBAG
First Name
Father/Husband First Name
Address
HEMANT KUMAR PANDEY
RUDRA DEO PANDEY
TRIDIB KUMAR ROY
LATE ABANI KUMAR ROY
PAPIA CHOUDHURY
MADHUSUDAN ROY CHOUDHURY
CHANDRA SHEKHAR SINGH
ASHAR SINGH
RAJENDRA PRASAD
BAIDYANATH PRASAD
MALOY KUMAR SUTRADHAR
GOPAL CHANDRA SUTRADHAR
SHAKIL AHMAD
MOHD GULAM MURTAZA
MURARI LAL SINGHANIA
SATYANARAYAN SINGHANIA
KAKOLI ROY
SUNIL KUMAR MISHRA
NAGARJUN TEXTILES INDIA PRIVATE
NA
NISHA KUMARI
BADRI PRASAD SHARMA
MIRA SINGH
BHRIGUNATH PRASAD
SUNIL KUMAR SINGHA
MOHINI MOHAN SINGHA
RAMESH KUMAR AGARWAL
PURANMAL AGARWAL
AT - SARESBAD, POST - JAMJURI
FATEHPUR JAMTARA
BHAGA ROAD P.O- JHARIA DHANBAD
NITA DEVI AGARWAL
VIJAY CHOUDHARY
RAJENDRA PRASAD SINGH
SHYAM DEO SINGH
DEBAPRIYA MUKHOPADHYAY
AMAL KUMAR MUKHOPADHYAY
State
ANAND NAGAR NEAR PUMP HOUSE ITKI
Jharkhand
ROAD, HEHAL RANCHI
QTS NO - G/88/1, PO - CHAKRADHARPUR,
Jharkhand
DT - WEST SINGHBHUM
CHAKRADHARPUR
ASHOK PALLI, POST - RANIGANJ DIST West Bengal
BURDWAN RANIGANJ
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
834005 00001201092600179326
70.00 21-NOV-2017
833102 00001201092600179495
136.00 21-NOV-2017
713347 00001201092600179554
38.00 21-NOV-2017
Jharkhand
828135 00001201092600191681
24.00 21-NOV-2017
Bihar
841226 00001201092600195889
20.00 21-NOV-2017
Jharkhand
828110 00001201092600195967
56.00 21-NOV-2017
Jharkhand
826001 00001201092600197092
20.00 21-NOV-2017
Jharkhand
815301 00001201092600198062
10.00 21-NOV-2017
Jharkhand
828103 00001201092600198286
100.00 21-NOV-2017
Jharkhand
834001 00001201092600198592
746.00 21-NOV-2017
Bihar
846004 00001201092600202236
40.00 21-NOV-2017
BHRIGUNATH PRASAD SINGH AT-DEORIA,
Bihar
DIST-CHAPRA SARAN CHAPRA
854347 00001201092600204495
46.00 21-NOV-2017
F-TYPE COLONY, QTR NO - F/28B PO CHASNALA, DIST - DHANBAD DHANBAD
ROOP SHREE GENRAL STORE, NEAR BARI
MASJID, CHOWK BAZAR DIST - SIWAN
SIWAN
JEALGORA BASTI, PO - JEALGORA
DHANBAD
SURAJ COMPLEX 2ND FLR NIIT BARTAND
DHANBAD
TAILOR STREET, TUNDI ROAD GIRIDIH
FLAT NO-C/8, RUSSI VIHAR,TATA SIJUA,
PO-BHELATAND DHANBAD
4TH FLOOR CROSSWINDZ 41 COURT
ROAD KUCHARY , RANCHI RANCHI
D/O BADRI PRASAD SHARMA BEHIND
NAG MANDIR GANDHI CHOWK
DARBHANGA
Jharkhand
815351 00001201092600205182
52.00 21-NOV-2017
Jharkhand
828111 00001201092600213396
20.00 21-NOV-2017
RATU ROAD NEAR BANK OF INDIA RANCHI Jharkhand
834001 00001201092600214824
30.00 21-NOV-2017
Jharkhand
828116 00001201092600226371
46.00 21-NOV-2017
West Bengal
731101 00001201092600236897
20.00 21-NOV-2017
GONDU DIH COLLIERY PO - KUSUNDA
DHANBAD
SURI SADAR HOSPITALCAMPUS, C/O
AMAL KUMAR MUKHOPADHYAY VILLSURI HOSPITAL,PO-SURI BIRBHUM
Address
ANITA AGARWAL
PRADIP AGARWAL
W/O PRADIP AGARWAL MAHUDA BAZAR
Jharkhand
DHANBAD
828305 00001201092600237375
90.00 21-NOV-2017
RAM DAS SAW
GAYA SAW
Jharkhand
828106 00001201092600238058
46.00 21-NOV-2017
SHUBHRA KUMARI
MAHESH CHANDRA VAIDYA
SANJAY KUMAR SINGHHUF
NA
SUGANDHA KUMARI
RAMJANAM PRASAD
MAHAMMAD ABUL KALAM AZAD
MAHAMMAD NAIMUDDIN SHAIKH
RATNA DUBEY
RADHE SHYAM DUBEY
SHAILJA SINHA
MUKTESHWAR PRASAD SINGH
CHETAN PRAKASH GOENKAHUF
NA
SANJAY JALAN
KAMAL JALAN
SWADESH PRIYA SINGH CHOUDHARY
DIGBIJOY SINGH CHOUDHARY
ARVIND KUMAR
RAMBABOO SINGH
APOORVA SAUMYA TOPPO
AMAR KUMAR TOPPO
ATUL KUMAR
BIRENDRA PRASAD
PREETI GAUTAM
AWADHESH KUMAR SINGH
KRISHNA PRASAD SINGH
AMBIKA SINGH
ABHAY KUMAR RAI
RAMAKANT RAI SHARMA
PRAMOD KUMAR
RAMESH RAM
RAM NATH RAY
JANARDAN RAY
VICTORY COLLIORY DHANSAR DHANBAD
PINCode
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
C/O SHRI PURNENDU BHUSHAN
MISHRA,PATRATOLI LOHARDAGA
RAJ KUTIR NS BOSE ROAD GIRIDIH
CLUB ROAD, D.M. KOTHI ROAD, POARRAH ,DIST-BHOJPUR ARA
VILL-PANANAGAR,PO-RAMDEVPUR DISTMURSHIDABAD MURSHIDABAD
W/O RADHE SHYAM DUBEY,OFFICERS
BUNGLOW,EAST BASURIA COLLIERY POBHULI,DIST-DHANBAD DHANBAD
SECTOR-XII/B, QR.NO-4047, B.S.CITY,
BOKARO
SHYAM KUNJ DHAIYA DHANBAD
DHANBAD
IMP AGENCY , D.N.SINGH ROAD,
BHAGALPUR BHAGALPUR
AT+POST-BAGSUMA DIST-DHANBAD
DHANBAD
SEC - 1/B, QR NO - 1264, BOKARO STEEL
CITY, BOKARO
State
Amount
Due(in
Rs.)
First Name
Jharkhand
835302 00001201092600241721
50.00 21-NOV-2017
Jharkhand
815301 00001201092600246694
30.00 21-NOV-2017
Bihar
802301 00001201092600247586
44.00 21-NOV-2017
West Bengal
742213 00001201092600247991
68.00 21-NOV-2017
Jharkhand
828104 00001201092600249507
40.00 21-NOV-2017
Jharkhand
827012 00001201092600250354
42.00 21-NOV-2017
Jharkhand
826004 00001201092600256964
44.00 21-NOV-2017
Bihar
812001 00001201092600263775
36.00 21-NOV-2017
Jharkhand
826301 00001201092600269836
50.00 21-NOV-2017
Jharkhand
827001 00001201092600272374
150.00 21-NOV-2017
SEC- 6 A QUR NO-1061, B.S. CITY. BOKARO Jharkhand
827006 00001201092600274751
30.00 21-NOV-2017
Bihar
845401 00001201092600276379
44.00 21-NOV-2017
S/O VIRENDRA PRASAD BALUATAL EAST
CHAMPARAN MOTIHARI
JAHANGINRAPUR -128 VELAV
SHEKHOPURASARAY SHEIKHPURA
PRIMARY HEALTH CENTORE JAMTARA
BLOCK JAMTARA JAMTARA
VILL-AMANW PO-BHARAOULI DIST-BALLIA
BALLIA
BLOCK PANCHAYAT RAJ SUPERVISOR BDO
OFFICE PS- NIRSHA DHANBAD
Bihar
811101 00001201092600286649
10.00 21-NOV-2017
Jharkhand
815351 00001201092600288893
20.00 21-NOV-2017
Uttar Pradesh
277501 00001201092600290497
40.00 21-NOV-2017
Jharkhand
828205 00001201092600295856
40.00 21-NOV-2017
RISHI ARVIND NAGAR LC MORE BIRLA
ROAD KULTI , DT BURDWAN KULTI
West Bengal
713343 00001201092600301442
40.00 21-NOV-2017
First Name
Father/Husband First Name
Address
State
ASHOK MEHTA HUF
NA
NEAR T.I.L KUSUM VIHAR PO- BCCL
TOWNSHIP KOYALANAGER DHANBAD
Jharkhand
PUJA MORE
BIMAL KUMAR KHAITAN
102 AND 103 AKSHARA WHISPERING
WILLOW, 4TH FLOOR BLOCK-A, 509 510 & West Bengal
511 ATHGARA RD RAJARHAT KOLKATA
TUSHAR SOMCHAND SHAH
SOMCHAND B SHAH
RACHANA ATUL MODI
ATUL HIRALAL MODI
NISHA KAUSHAL SAIYA
KAUSHAL H SAIYA
KRUSHNALAL BABULAL DOSHI
BABULAL DOSHI
RITABEN JAYESHKUMAR SHAH
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
826004 00001201092600304941
136.00 21-NOV-2017
700136 00001201092600321106
86.00 21-NOV-2017
400604 00001201120000005227
144.00 21-NOV-2017
400092 00001201120100016609
136.00 21-NOV-2017
400066 00001201120100046530
50.00 21-NOV-2017
NEAR TOBBACO FACTORY PALIYAD ROAD
Gujarat
B/H SHUBHAM COMPLEX BOTAD
364710 00001201120200004264
28.00 21-NOV-2017
JAYESHKUMAR SHAH
VAKARIYA CHOWK SIVALIYA ROAD BOTAD
Gujarat
BOTAD
364710 00001201120200004591
80.00 21-NOV-2017
VASANTRAY JIVANLAL MEHTA
JIVANLAL
VAGADIYA STREET NR LAXMANJI TEMPLE
Gujarat
DIST: AHEMDABAD BARWALA
382450 00001201120200006392
46.00 21-NOV-2017
HARESHBHAI DHANJIBHAI VANANI
DHANJIBHAI
Gujarat
364710 00001201120200008011
20.00 21-NOV-2017
Gujarat
364710 00001201120200012332
20.00 21-NOV-2017
Gujarat
364710 00001201120200014475
120.00 21-NOV-2017
Gujarat
364750 00001201120200014971
80.00 21-NOV-2017
Gujarat
364710 00001201120200016449
40.00 21-NOV-2017
Gujarat
392001 00001201130000000650
56.00 21-NOV-2017
ROZMINBEN ANANDBHAI CHANDRANI
SUNNY HARIBHAI UMRANIA
MANOJKUMAR JAMANADAS KANSARA
JAGRUTIBEN VASANTBHAI SANYARI
FEHMIDA AHMEDALI RANGWALA
32, PRATAP KUNJ, JEEVAN NAGAR, ROAD
Maharashtra
NO.9, WAGLE ESTATE, THANE (WEST),
THANE
B2/15 JAY PUNIT NAGAR, BHATT LANE,
Maharashtra
BORIVALI (W), MUMBAI
301, 3RD FLR, KHODIYAR APRT, PLOT NOMaharashtra
33, DOULAT NAGAR,
BORIVALI(W),MUMBAI
111- LADLI SAREE CENTRE SHUBH
COMPLEX VEGETABLE MARKET ROAD
BOTAD
ANANDVADI PALIYAD ROAD DIST:
ANANDBHAI
BHAVNAGAR BOTAD
' SHRI ' 7/A, VALJI PARK-01, NR. RELIANCE
HARIBHAI
TOWER, HANUMANTPURI, TURKHA RD.
BOTAD
MOHANNAGAR SOCIETY OPP. BUS STAND
JAMANADAS
DIST: BHAVNAGAR GADHADA
12, GOKULDHAM SOCIETY OPP.
VASANTBHAI SANYARI
PANJWANI WAY- BRIDGE PALIYAD ROAD
BOTAD
MADRESA STREET, FORT PARSIWAD,
AHMEDALI HEPTULLABHAI RANGWALA
BHARUCH
First Name
Father/Husband First Name
KAILASH CHANDRA JAIN
PCJAIN
PRAKASH AGRAWAL
KAMALBEN BIRENBHAI PATWA
ABBAS AHMEDALI RANGWALA
NITIN PRABHAKAR TAVKAR
PRAVIN BABUBHAI RANA
SUNNY SEBASTIAN
NARASIMHA VODERBETTU KAMATH
PRASANNA SHRIKANT KHAJGIWALE
NEERA MISHRA
Address
HIG-1, I.O.C.COLONY RAJKISHORE NAGAR
BILASPUR
BEHIND KRANTI NAGAR, ANU KUNJ
GULAB AGRAWAL
BILASPUR
PATWA ESTATE, TRUPTI,NR MILAN
BIRENBHAI PATWA
SOCIETY, R.C. ROAD, BARODA
MADRESA STREET, FORT PARSIWAD,
AHMEDALI HEPTULLABHAI RANGWALA
BHARUCH
B-9,JUBILEE PARK, COLLEGE ROAD,
PRABHAKAR V TAVKAR
NASHIK
GHANDRAK WADO, UPLI DHAR
BABUBHAI RANA
KHAMBHAT
FLAT NO. 4, KUNAL PARADISE, NANAK
V SEBASTIAN
SOCIETY, KONDHWA, PUNE
QTR. NO.- S2-45, TATA CHEMICALS
V GANESH KAMATH
TOWNSHIP, MITHAPUR
SHRIKANT
3308 KHIST LANE AHMEDNAGAR
KRISHNA KUTIR, QT. NO. 21, VISHNU
SHAILENDRA KUMAR MISHRA
NAGAR, JALASHYA MARG, BILASPUR
BHASKAR A PALAN
AITHAPPA POOJARY
SANJAY KUMAR DAS
JAGNESHWAR DAS
SADASHIVA KAMATH
RADHAKRISHNA M KAMATH
G VINOD KINI
VITTAL KINI
DIPIKABEN KETANKUMAR KAPADIA
KULINBHAI RATILAL PUROHIT
VASANT NARAYAN BAGELLU
NARAYAN SAYANNA BAGELLU
HARPREET SINGH MADAN
SARDAR BALJEET SINGH MADAN
A ACHUTHAN NAIR
GOPALAN NAIR
PARESH RAMANLAL PATEL
RAMANLAL PATEL
SAHANA UDAYKUMAR PAMMANNAVAR UDAYKUMAR PAMMANNAVAR
204, ZEN GARDEN APTS., KITTUR
CHENNAMMA ROAD, AJJARKAD, UDUPI
1520-B, SECTOR-6, C D A, CUTTACK
H. NO. 3-30, NEAR PRABHATH INDUSTRY,
ULIYARAGOLI, UDUPI
S/O G VITTAL KINI NEAR NUTAN FOOT
WEARE, CAR STREET KARKALA
33,NAVPALLAV BUNGLOWS NR. SVR
COLLEGE, UMARA SURAT
'KADAM NIWAS', VAIBHAV COLONY,
VIDYANAGAR, KARAD
H.NO.-L-10-A, PHASE-2, SHIVLOK COLONY
HARIDWAR
PLOT.- B293, STREET 2, SMRITI NAGAR,
BHILAI
AMDAVADI FALIA, AT.- RALEJ, TA.CAMBAY, KHAMBHAT
1135, PIPELINE ROAD, VIJAY NAGAR,
HINDALGA, BELGAUM
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Chhattisgarh
495006 00001201130000001747
184.00 21-NOV-2017
Chhattisgarh
495004 00001201130000002639
40.00 21-NOV-2017
Gujarat
339007 00001201130000014604
60.00 21-NOV-2017
Gujarat
392001 00001201130000014963
56.00 21-NOV-2017
Maharashtra
999999 00001201130000016289
136.00 21-NOV-2017
Gujarat
388620 00001201130000019786
96.00 21-NOV-2017
Maharashtra
411048 00001201130000026808
136.00 21-NOV-2017
Gujarat
361345 00001201130000040512
56.00 21-NOV-2017
Maharashtra
414001 00001201130000044517
240.00 21-NOV-2017
Chhattisgarh
495001 00001201130000046698
40.00 21-NOV-2017
Karnataka
576101 00001201130000057596
20.00 21-NOV-2017
Orissa
753014 00001201130000062760
1200.00 21-NOV-2017
Karnataka
574106 00001201130000068173
16.00 21-NOV-2017
Karnataka
574104 00001201130000075351
40.00 21-NOV-2017
Gujarat
999999 00001201130000084227
4.00 21-NOV-2017
Maharashtra
415110 00001201130000084719
4.00 21-NOV-2017
Uttarakhand
249403 00001201130000094613
40.00 21-NOV-2017
Chhattisgarh
490020 00001201130000098721
24.00 21-NOV-2017
Gujarat
388640 00001201130000119753
40.00 21-NOV-2017
Karnataka
591108 00001201130000131515
84.00 21-NOV-2017
First Name
Father/Husband First Name
Address
MANJULABEN CHANDRAKANT PATEL
MANUBHAI BECHARBHAI PATEL
NAVIN R KAYASTHA
R T KAYASTHA
TAPAS KUMAR PRADHAN
DEBENDRA NATH PRADHAN
BHASKAR ROY
MIHIR KUMAR ROY
JITENDRA KEVLCHAND VAKHARIA
KEVLCHAND T VAKHARIA
BIJAY KUMAR KESHRI
RAM NARAYAN PRASAD
KAMLESHKUMAR RAMBHAI PATEL
RAMBHAI ISHVARBHAI PATEL
SARITA RANI
HIRIDAYA NANDA RAM
SP OLAGAPPAN
SUBBIAH
CHITRA D
DURAIRAJ S
SUMITRABEN RAJNIKANTBHAI PATEL
NA
PRABAL MANDAL
MIHIR KUMAR MANDAL
RAGHUNATHRUR, NEAR. WATER TANK,
PASCHIM MEDINIPORE, JHARGRAM
CHANTHIRASEKARAN R
RAJU
B -201 SNEHAM APARTMENTS,
Tamil Nadu
ANNANAGAR, PELAMEDU, COIMBATORE
S MEENAUL
VSUBRAMANIAN
KASTURI S
SARANGAPANI A
RAMANATHAN S
SABHAPATHY
PALANISAMY N
NACHIMUTHU GOUNDER
PADMANABHAN S
SUNDARAM S
PRAVEEN AVR
RAMDASS M
C. M. HOUSE, SHASTRI MARG, NR.
TAPIVAS, NANA BAZAR, V. V. NAGAR
C-53, GANESH TOWNSHIP, BHARUCH
AT - KUSHADIHA, RASALAPUR, BASTA,
BALASORE
435/23 , H/O B ROY ARPAN ASHISH
NAGAR RISALI BHILAI
B-148, PRITAM SOCIETY NO. 1, NEAR JAIN
TEMPLE KASAK BHARUCH
KAGJIA PATTY ROAD, KISHANGANJ BAZAR
KISHANGANJ
MALI CHAKLA, NEAR KOT NI PIPAL, TA.NADIAD VASO
1146 SEC - 12/B, B. S. CITY, BOKARO
33, NORTH STREET, THIRUVAIYARU,
TANJORE
C - 11, TNPL COLONY, KAGITHA PURAM
POST, KARUR
CD - 30, GEB COLONY, URJANAGAR,
UKAIDAM, FORT SONGADH, SURAT
NO. 1/102, DHANDAPANI KOIL STREET,
PORAVACHERY, SIKKAL
41, THILAGAR STREET . . POLLACHI
183, LINGA GOUNDER STREET 1ST FLOOR
ODDAKADU TIRUPUR
24, BUNGLOW ROAD ZAMIN UTHUKULI .
POLLACHI
756, 7TH NORTH STREET THIAGARAJA
NAGAR . TIRUNELVELI
173-B, NANJUNDAPURAM ROAD
RAMANATHAPURAM . COIMBATORE
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
388120 00001201130000148926
136.00 21-NOV-2017
Gujarat
392001 00001201130000154070
4.00 21-NOV-2017
Orissa
756029 00001201130000169349
12.00 21-NOV-2017
Chhattisgarh
490006 00001201130000180871
40.00 21-NOV-2017
Gujarat
392001 00001201130000200350
120.00 21-NOV-2017
Bihar
855108 00001201130000230375
10.00 21-NOV-2017
Gujarat
387380 00001201130000237459
40.00 21-NOV-2017
Jharkhand
827012 00001201130000260600
2.00 21-NOV-2017
Tamil Nadu
613204 00001201130000279871
20.00 21-NOV-2017
Tamil Nadu
639136 00001201130000325412
100.00 21-NOV-2017
Gujarat
394680 00001201130000362062
40.00 21-NOV-2017
West Bengal
721507 00001201130000395360
4.00 21-NOV-2017
641004 00001201160000013796
120.00 21-NOV-2017
Tamil Nadu
611108 00001201160000024029
20.00 21-NOV-2017
Tamil Nadu
642001 00001201160000033922
56.00 21-NOV-2017
Tamil Nadu
641602 00001201160000034259
16.00 21-NOV-2017
Tamil Nadu
642004 00001201160000035248
40.00 21-NOV-2017
Tamil Nadu
627011 00001201160000035759
24.00 21-NOV-2017
Tamil Nadu
641045 00001201160000035797
56.00 21-NOV-2017
Address
State
DAISY JOSEPH STALIN
JOSEPH STALIN
1996, 3RD STREET VASANTHA COLONY
ANNANAGAR (WEST) CHENNAI
Tamil Nadu
600040 00001201160000035881
56.00 21-NOV-2017
RAJESH R
RAMACHANDRAN K
Tamil Nadu
641035 00001201160000035921
136.00 21-NOV-2017
KESAVAN P
PERUMAL REDDIAR TS
Tamil Nadu
628501 00001201160000035987
56.00 21-NOV-2017
MADHAN PRABU P
PALANISAMY
A-7, TNHB SINGANALLORE . COIMBATORE Tamil Nadu
641005 00001201160000036047
28.00 21-NOV-2017
Tamil Nadu
641001 00001201160000036125
136.00 21-NOV-2017
Tamil Nadu
641001 00001201160000037984
40.00 21-NOV-2017
93, PERIYASWAMY ROAD (WEST)
R.S.PURAM . COIMBATORE
50, LINGAPPA CHETTY LANE NO:2 . .
COIMBATORE
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
13/9, JAMA NAGAR KALAPATTI (P.O) .
COIMBATORE
1478/5, TEACHERS COLONY
THANGAPPAN NAGAR KOILPATTI
THOOTHUKKUDI
PINCode
Amount
Due(in
Rs.)
First Name
SHANMUGHA SUNDARI CL
CHELLAN CR
PADMA R
RAJESHK
SUBATHRA R
RAGHAVANR
OLD NO:9,NEW NO:70 NEHRU COLONY
MAHALINGA PURAM POLLACHI
Tamil Nadu
642002 00001201160000048620
12.00 21-NOV-2017
ARUN PRAKASH A
ASOKAN
OLD NO:18,NEW NO:4 JOTHI NAGAR .
UDUMALPET
Tamil Nadu
642126 00001201160000051038
20.00 21-NOV-2017
SASIKALA S
CAPT A SANJIV
TF3, BLOCK X, CLASSIC HOMES PARSN
SESH NESTILE NANJUNDAPURAM,
RAMANATHAPURAM COIMBATORE
Tamil Nadu
641036 00001201160100021744
56.00 21-NOV-2017
MOHANAM G
GURUSAMY S
Tamil Nadu
642154 00001201160100034367
56.00 21-NOV-2017
SEETHARAMAN D
DURAIRAJ TS
Tamil Nadu
641654 00001201160100040803
56.00 21-NOV-2017
GOPALAKRISHNAN SA
PADMANABHAN SVA
Tamil Nadu
641026 00001201160100042625
8.00 21-NOV-2017
NARAYANASAMY R
RAJU NAIDU
Tamil Nadu
641029 00001201160100044812
136.00 21-NOV-2017
BHUPENDRA K PATEL
KARAMSHI HIRJI PATEL
Tamil Nadu
642001 00001201160100046727
80.00 21-NOV-2017
MOHANA D MUDALIAR
MURUGANATHAN J
Tamil Nadu
641002 00001201160100047262
56.00 21-NOV-2017
GOPALAKRISHNAN M
NMURUGESAN
Tamil Nadu
612001 00001201160100047507
56.00 21-NOV-2017
1,V.S.LAYOUT GANDHI NAGAR
UDUMALPET
14/35-C, RAJAJI STREET AVINASHI
11, SRI RAMAJAYAM NORTH SOUTH
STREET NO.4 MUTHU SWAMY COLONY
COIMBATORE
9/32, SAKTHI NAGAR G.N.MILLS POST
COIMBATORE
SRI MAHAVEER WOOD INDUSTRIES 189,
KOTTUR ROAD POLLACHI
1020, THADAGAR ROAD R.S. PURAM
COIMBATORE
10/1357,GOPU SINGARA VALAGAM,
NELLUKADAI STREET, KUMBAKONAM
First Name
Father/Husband First Name
ZARINA ABDUL HAMEED INAMDAR
ABDUL HAMEED
PRASHANT SHANTARAM UMBRANI
SHANTARAM GAJANAN UMBRANI
K MARUDHU PANDIAN
NA
VANDANA VISHNU JOSHI
NA
NITIN BHANUDAS SHAHADE
BHANUDAS
FRANCIS ANTHONY
ANTHONY JOJEE
MAHESH LAXMAN DALVI
NA
SHIKHAR CHAND GOLECHHA
GYAN CHAND
ARUN KUMAR SAHA
SRI ANIL KUMAR SAHA
OMEX WIRES PVT LTD
NA
SHRI CHAND BAJAJ
LATE SHRI SUGNAMALJI BAJAJ
OM PRAKASH CHAWLA
LATE SHRI MOHAN LALJI CHAWLA
PRADEEP KUMAR SHOME
PRUTUL BHUSAN SHOME
RAHUL JAIN
LATE SHRI PRAKASH CHAND JAIN
Address
A/3, 602, GIRI SHIKAR, KAJU PADA, NEAR
MASJID, ABHINAV NAGAR BORIVLI [E]
MUMBAI
B-502, B-BLDG , ANURAG SOCI.,
MAHATMA SOCI., BEHIND CUMMINS,
INDIA . PUNE
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
5/27 , VASANTILI APTS , SANE WADI , ITI
ROAD , AUNDH . PUNE
PLOT NO-D/E, S.NO-22, OLD GOODS SHED
ROAD,NEAR MWS, BEHIND NURSERY
UDYAN, BELGAUM
SURVEY NO. 2, SHIKSHAK SOCIETY,
INGAWALE NAGAR, PUNE
C/O SOHANLAL & SONS NO.- 40
MAHALAXMI CLOTH MARKET PANDRI
RAIPUR
29, ASHIRWAD TOWER NEAR RAJ TALKIES
G.E. ROAD RAIPUR
NARMADA PARA GUDHIYARI ROAD
RAIPUR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400066 00001201170000009440
100.00 21-NOV-2017
Maharashtra
411038 00001201170000042725
80.00 21-NOV-2017
Tamil Nadu
600106 00001201170000053277
8.00 21-NOV-2017
Maharashtra
400014 00001201170000054192
44.00 21-NOV-2017
Maharashtra
411007 00001201170000057588
100.00 21-NOV-2017
Karnataka
590001 00001201170000069587
20.00 21-NOV-2017
Maharashtra
411043 00001201180000011516
80.00 21-NOV-2017
Chhattisgarh
492004 00001201180200000760
60.00 21-NOV-2017
Chhattisgarh
492001 00001201180200000927
8.00 21-NOV-2017
Chhattisgarh
492009 00001201180200002694
80.00 21-NOV-2017
481001 00001201180200008852
56.00 21-NOV-2017
Chhattisgarh
492001 00001201180200009005
80.00 21-NOV-2017
Chhattisgarh
491228 00001201180200022094
24.00 21-NOV-2017
C/O MAHAVEER BARTAN BHANDAR
Chhattisgarh
SADAR BAZAR NAWAPARA RAJIM RAIPUR
493881 00001201180200034264
56.00 21-NOV-2017
WARD NO.17, MOHAN MARG BALAGHAT Madhya Pradesh
HOUSE NO 14B/5, UDYA SOCIETY,NEAR
MISHRA ATTA CHHAKI,TATIBANDH
RAIPUR
QR. NO. - 1/A , 3-B TYPE HOSPITAL
SECTOR DALLI RAJHARA DURG
Address
State
VINODBHAI MEPABHAI RATHOD
MEPABHAI RATHOD
VISHOT KRUPA,SHANKER TEKRI.,
SIDDHARTH COLONY, ROOM NO.39, NR.
ARJUNBHAI CORPORATER., JAMNAGAR
Gujarat
361008 00001201200100000766
56.00 21-NOV-2017
JITESH LAVCHAND MEHTA
LAVCHAND MEHTA
B-2,RUTURAJ APP. OPP.ESSAR HOUSE
SWASTIK SOCIETY JAMNAGAR
Gujarat
361008 00001201200100005462
40.00 21-NOV-2017
SANJAY VRUJALAL MEHTA
VRUJLAL
361001 00001201200100010768
56.00 21-NOV-2017
NEETABEN VRUJLAL TANKARIA
VRUJLAL
361008 00001201200100011776
272.00 21-NOV-2017
AJAB KHUZEMABHAI MERCHANT
KHUZEMABHAI MERCHANT
361001 00001201200100011820
120.00 21-NOV-2017
TUSHAR RASIKLAL VORA
RASIKLAL VORA
APEKSHA TENAMENT., 5/2 PATEL COLONY
Gujarat
BESIDE RANGMATI APT., JAMNAGAR
361008 00001201200100023697
140.00 21-NOV-2017
SUNIL VINAYCHANDRA KOTHARI
VINAYCHANDRA R KOTHARI
B-9 INDRADEEP SOCIETY., MAHILA
COLLEGE ROAD., NR. VIKAS GRUH ROAD., Gujarat
JAMNAGAR
361008 00001201200100024006
20.00 21-NOV-2017
MANJULABEN VIRABHAI JARU
VIRABHAI RAMABHAI JARU
RAMVADI STREET NO. 3 CHAMUNDA
Gujarat
KRUPA NIVAS., GULAB NAGAR JAMNAGAR
361007 00001201200100024648
40.00 21-NOV-2017
MAHENDRA SAREMAL JAIN
SAREMAL
Maharashtra
402201 00001201210000020042
40.00 21-NOV-2017
SUNIL KUMAR BHANSALI
UMEDMAL BHANSALI
Gujarat
395001 00001201210000043032
20.00 21-NOV-2017
MEENA CHANDAK
JAIPRAKASH CHANDAK
Rajasthan
345001 00001201210100007872
16.00 21-NOV-2017
PURNIMA BOHRA
VDBOHRA
Rajasthan
306401 00001201210100012819
80.00 21-NOV-2017
SHAKUNTLA VYAS
OM PRAKASH VYAS
Rajasthan
344022 00001201210100014041
500.00 21-NOV-2017
ARJUN SINGH
SHRI TEEJ SINGH JI
Rajasthan
342606 00001201210100016866
56.00 21-NOV-2017
NAVEEN MEHTA
AGAR CHAND JAIN
157, MAHAVEER NAGAR PALI MARWAR
Rajasthan
306401 00001201210100028301
80.00 21-NOV-2017
PARBHU LAL SHARDA
SHRI NANJU MAL
C/O ARJUN KUMAR & BROTHERS OPP.
RAILWAY STATION BARMER
Rajasthan
344001 00001201210100030794
40.00 21-NOV-2017
C/O.KWALITY FURNITURE BAZAR PETH
ALIBAG
1001, MANTHAN APT KAILASH NAGAR,
SURAT
W/O JAIPRAKASH CHANDAK KHEJAR PARA
JAISALMER
14,AGARSEN MARG, SINDHI COLONY,
PALI-MARWAR
W/O DR OM PRAKASH VYAS NEAR IIND
RAILWAY CROSSING ANGALIA GALI
BALOTRA
BIRLA WHITE CEMENT V&P RAJSHREE
NAGAR VIA PIPAR ROAD JODHPUR
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
MODI BROTHERS, KALYANGI TEMPLES
Gujarat
CHOK, JAMNAGAR
FINE STICH, MONALISA, P. N. MARG, OPP
Gujarat
IT. OFFICE, JAMNAGAR
OPP. SIDHHNATH MOTORS, NAGESWER
Gujarat
COLONY, JAMNAGAR
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
SUNIL JAIN
SHRI GHISU LAL JI JAIN
RAJ KUMAR C AGRAWAL
LATE SHRI CHARANDAS M AGRAWAL
PRABHA R AGRAWAL
RAJ KUMAR C AGRAWAL
ANITA KUMARI
ANAND MOHAN
MOHAN LAL RATHI
KHETI DASS RATHI
PRIYA DAVE
PUKH RAJ DAVE
AKSHAY KUMAR BANSAL
KASTURI LAL BANSAL
RAKESH MANTRI
RAMESH MANTRI
Address
KAMAL NIWAS KHAPTA MOTI CHOWK
JODHPUR
MOTI VILLAS 3RD A ROAD SARDARPURA
JODHPUR
MOTI VILAS 3RD A ROAD SARDARPURA
JODHPUR
C/O ANAND MOHAN IFS DEPUTY
CONSERVATOR OF FORESTS LEELA
DHOURA BARMER
OPP. HOMYOPETHIC HOSPITAL NEAR
MAHESHWARI BHAWAN BARMER
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
342001 00001201210100042191
60.00 21-NOV-2017
Rajasthan
342003 00001201210100044159
56.00 21-NOV-2017
Rajasthan
342003 00001201210100044163
56.00 21-NOV-2017
Rajasthan
344001 00001201210100065555
136.00 21-NOV-2017
Rajasthan
344001 00001201210100067324
16.00 21-NOV-2017
DEEN HAWALI OPP NATH JI TEMPLE
BRAHAMPURI, MAHAMANDIR JODHPUR
Rajasthan
342001 00001201210100067761
56.00 21-NOV-2017
11/835, CHOPASANI HOUSING BOARD
JODHPUR
Rajasthan
342001 00001201210100071022
8.00 21-NOV-2017
LOHIYA STREET PUNGAL PARA JODHPUR
Rajasthan
342001 00001201210100071421
16.00 21-NOV-2017
Rajasthan
342001 00001201210100071869
136.00 21-NOV-2017
Rajasthan
342003 00001201210100072391
8.00 21-NOV-2017
Rajasthan
342001 00001201210100073486
8.00 21-NOV-2017
Rajasthan
342008 00001201210100074948
136.00 21-NOV-2017
Rajasthan
342001 00001201210100086324
100.00 21-NOV-2017
Rajasthan
306401 00001201210100087444
20.00 21-NOV-2017
Rajasthan
342009 00001201210100088511
96.00 21-NOV-2017
Rajasthan
306401 00001201210100097465
44.00 21-NOV-2017
Rajasthan
342001 00001201210100099601
136.00 21-NOV-2017
600-B, 10TH B ROAD SARDARPURA
JODHPUR
PLOT NO.943 `B' 10TH D ROAD,
SARDARPURA JODHPUR
NEW BOMBAY STUDIO DAGA BAZAR
JODHPUR
91, ASHOK NAGAR OPP PAL LINK ROAD
PETROL PUMP JODHPUR
270-B, NEW POWER HOUISE ROAD
SECTION 7 EXTENSI0N JODHPUR
35, TILAK NAGAR PALI-MARWAR
D-58, EXT.1 KAMLA NEHRU NAGAR
JODHPUR
B-49, V.D.NAGAR PALI-MARWAR
217-B, OPP LAHARIYA SWEET HOME KI
GALI, BHAGAT KI KOTHI JODHPUR
RAVITA LALWANI
MURLI DHAR
RATAN KUMARI JAIN
MCJAIN
RAJENDRA SOLANKI
DAU LAL
VIRENDRA PARAKH
SOM CHAND PARAKH
SAROJ KUMARI KHATRI
LATE SHRI BAL KISHAN KHATRI
KEWAL CHAND BUMB
NARMAL
AMAN SHARDA
RAJENDRA SHARDA
GAUTAM CHAND RAID
BHANWAR LAL RAID
GIRDHARI RAM CHOUDHARY
HARDEEN RAM CHOUDHARY
AJEET PARIHAR
OM PRAKASH PARIHAR
129, 1ST A ROAD OPP CHILDREN HAPPY
SCHOOL SARDARPURA JODHPUR
Rajasthan
342003 00001201210100100960
56.00 21-NOV-2017
SALONI JAIN
SH RAVI JAIN
B-15-B ARVIND NAGAR AIR FORCE AREA
JODHPUR
Rajasthan
342003 00001201210100104061
136.00 21-NOV-2017
Address
State
SAURABH SARDA
KAMAL KISHORE SARDA
C-57, EXTENSION-2 KAMLA NEHRU
NAGAR JODHPUR
Rajasthan
342009 00001201210100110597
56.00 21-NOV-2017
NIRMALA BHUTRA
RAMESHWAR LAL
SUTHARON KA BAS JASOL DIST BARMER
Rajasthan
344024 00001201210100110749
80.00 21-NOV-2017
RAMESHWAR LAL BHUTRA
LILA DHAR JI
SUTHRON KA BAS JASOL DIST BARMER
Rajasthan
344024 00001201210100110753
80.00 21-NOV-2017
DIPESH MATHUR
DINESH CHANDRA MATHUR
Rajasthan
345001 00001201210100111265
80.00 21-NOV-2017
DEVI LAL SAHU
RAM LAL SAHU
Rajasthan
345001 00001201210100111271
56.00 21-NOV-2017
VIKASH MAHECHA
LAXMI NARAYAN JI
Rajasthan
342001 00001201210100111299
56.00 21-NOV-2017
VINOD CHAUHAN
SITA RAM CHAUHAN
Rajasthan
306401 00001201210100128906
20.00 21-NOV-2017
SEVANTI DEVI JAIN
CHAMPA LAL JAIN
Rajasthan
306902 00001201210100143175
40.00 21-NOV-2017
MADAN LAL
MEWA RAM JAIN
Rajasthan
344001 00001201210100143857
20.00 21-NOV-2017
PARAS BOTHRA
SHRI LAL CHAND BOTHRA
Rajasthan
334001 00001201210100147551
20.00 21-NOV-2017
RAM DEO MEHRA
DOLA RAM JI
Rajasthan
342001 00001201210100161167
20.00 21-NOV-2017
SHIV KUMAR RATHI
JETH MAL RATHI
Rajasthan
344022 00001201210100162031
200.00 21-NOV-2017
SHANTI LAL SIPANI
JETH MAL SIPANI
Rajasthan
334001 00001201210100202462
24.00 21-NOV-2017
MANISHA KHAJANCHI
DHARMENDRA KUMAR KHAJANCHI
Rajasthan
334005 00001201210100207359
76.00 21-NOV-2017
NIRMALA DEVI PUGLIA
ASHOK KUMAR PUGLIA
V 1197 IGNP COLONY JAISALMER
COMMERCIAL TAX OFFICE DIBHA PARA
JAISALMER
MAHECHA DIE CUTTING GHORON KA
CHOWK JODHPUR
1-A-16 HOUSING BOARD (OLD) PALIMARWAR
C/O ARIHANT SALES CORP. NEAR GANDHI
CHOURAHA SUMERPUR
S/O MEWA RAM NEAR JAIN TEMPLE,
SUNARO KA KUWA, DHANI BAZAR,
BARMER
BEHIND CHOPRA KATLA RANI BAZAR
BIKANER
H.NO. 6-P- 541, KURI BHAGTASANI
HOUSING BOARD JODHPUR
C/O ANMOL FABRICS, WARD NO-25,
GAYATRI CHOWK, BALOTRA
BABA RAMDEV TEXTILES 16- RAMDEV
MARKET BIKANER BIKANER
SHANTI LAL KHAJANCHI MUKIM BOTHERA
KA CHOWK . BIKANER
C/O RAWAT MAL PUGLIA MAROTHI
SETHAIN MOHALLA . BIKANER
Rajasthan
334005 00001201210100210507
80.00 21-NOV-2017
KAILASH CHANDRA ARORA
DEV KISHAN ARORA
GANESH GALI KHANDA FALSA JODHPUR
Rajasthan
342001 00001201210100212770
8.00 21-NOV-2017
R-2,UNIVERSITY CAMPUS UDAIPUR
H.N. 303, SADAR BAZAR JINDANI CHOWKI
JAISALMER
H. NO. 1301, 9 SAIO 5-E 152, J. N. V.
COLONY, BIKANER
C/O KISHORE SHRIMALI LAKHOTTON KA
CHOWK BIKANER
ABHAY KUMAR MEHTA
NA
SHYAM SUNER
SUDHA BHARDWAJ
RAJINDRA KUMAR
KISHORE KUMAR SHRIMALI
SHRILAL SHRIMALI
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
ARVIND S BHATIA
PINCode
Amount
Due(in
Rs.)
First Name
Rajasthan
313001 00001201210100214666
12.00 21-NOV-2017
Rajasthan
345001 00001201210100220435
40.00 21-NOV-2017
Rajasthan
334001 00001201210100229744
30.00 21-NOV-2017
Rajasthan
334001 00001201210100229881
60.00 21-NOV-2017
First Name
Father/Husband First Name
Address
SANTOSH DEVI JHANWAR
NARAYAN PRASAD JHANWAR
RAJESH KUMAR
DULI CHAND
RAJENDRA PETROL PUMP SERVICE,
NOKHA BIKANER
NIMBARI KA BASS, BALOTRA
RAJENDRA KUMAR BHARDWAJ
JOGINDER KRISHAN BHARDWAJ
MOHAN QUATERS RANI BAZAR BIKANER
MANISH KUMAR
PRATAP NARAIN TRIPATHI
SUNITA SETH
NA
RAMESH KUMAR GUPTA
GOPAL LAL GUPTA
NARESH KUMAR BADOLIYA
PRAKASH CHANDRA BADOLIYA
KAILASH NATH
BHANWAR NATH
JATOLIA K C
NIRANJAN LAL JATOLIA
GAURI SHANKER DEVE
BHERU SHANKER DAVE
SANDEEP KUMAR
NEPAL SINGH
BASANTI ARORA
ASHA RAM ARORA
LILA DEVI PAREEK
SHIV PRASAD PAREEK
RAVI SHANKAR GAHALOT
CHORU LAL GAHALOT
KAPIL KUMAR BERIWALA
RAMESH KUMAR BERIWALA
ASHISH GARG
RAMESH CHANDRA GARG
JAYPRAKASH CHOUDHARY
THANDU RAM
USHA TULSIAN
TEJ PRAKASH TULSIAN
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
334803 00001201210100231785
60.00 21-NOV-2017
Rajasthan
344022 00001201210100233419
58.00 21-NOV-2017
Rajasthan
334001 00001201210100233744
22.00 21-NOV-2017
Madhya Pradesh
209207 00001201210100235338
400.00 21-NOV-2017
Rajasthan
334001 00001201210100235741
80.00 21-NOV-2017
Rajasthan
302001 00001201210100245247
136.00 21-NOV-2017
Rajasthan
342008 00001201210100256996
20.00 21-NOV-2017
Rajasthan
342001 00001201210100282619
4.00 21-NOV-2017
Rajasthan
302001 00001201210100297851
40.00 21-NOV-2017
A-141 SAMATA NAGAR OPP.KRASHI UPAJ
Rajasthan
MANDI GANGA NAGAR ROAD BIKANER
334002 00001201210100306468
60.00 21-NOV-2017
Rajasthan
307026 00001201210100353470
2.00 21-NOV-2017
Rajasthan
305901 00001201210100364921
20.00 21-NOV-2017
Rajasthan
334005 00001201210100365693
78.00 21-NOV-2017
Rajasthan
334001 00001201210100401608
8.00 21-NOV-2017
Rajasthan
333705 00001201210400008201
20.00 21-NOV-2017
Rajasthan
333001 00001201210400008628
80.00 21-NOV-2017
Rajasthan
333001 00001201210400015200
20.00 21-NOV-2017
Rajasthan
333001 00001201210400015517
40.00 21-NOV-2017
S/O PRATAP NARAYAN TRIPATHI VILLPOST MAJHAWAN DIST-KANPUR, NAGAR
UTTAER PRADESH
C/O PANKAJ SETH 1/233, MUKATA
PARSAD NAGAR, BIKANER
93, JHALANION KA RASTA KISHAN POLE
BAZAR JAIPUR
A-77 KAMLA NEHRU NAGAR EXTENSION II
JODHPUR
PLOTNO 10 VEER DURGADASS COLONY
BALDEV NAGAR NAEAR AKHELIA CIRCLE
JODHPUR
3/1A.G. COLONEY JAIPUR
BARHAMA KUMARI DANAVAV AKARA
BHATRATA ABU ROAD
12, RAJ BANK COLONY GANDHI NAGAR,
AJMER ROAD BEAWAR
W/O SHIV PRASAD PAREEK PAREEK
CHOWK NAYA SHAHAR BIKANER
PANCHMUKHA HANUMAN MANDIR
INDUSTRIAL AREA RANI BAZAR BIKANER
C/O MANGAL BROTHERS PO.
MUKUNDGARH MANDI DIST.JHUNJHUNU JHUNJHUNU
PLOT NO . 9 MODIO KI JAV MODI RO
JHUNJHUNU
BEHIND L. B.S. SCHOOL MAAN NAGAR
JHUNJHUNU
NEAR PUMP HOUSE ROADNO.2 MAN
NAGAR JHUNJHUNU
First Name
Father/Husband First Name
KAMALA DEVI
RAM NIWAS MANTH
DINESH CHANDER SHARMA AND SONS
NA
JAGMOHAN SINGH ANAND
MR JASWANT SINGH ANAND
MURLI DHAR NUWAL
SHBABOO LAL NUWAL
KRISHNA KHANDELWAL
NA
MAHESH KUMAR SINGHAL
SH RAM DAYAL SINGHAL
JAGDISH RAI GOYAL
MR MADAN GOPAL GOYAL
DHEERAJ KUMAR KASHYAP
MR N K M KASHYAP
SANDEEP GOYAL
SH HUKAM CHAND GOYAL
BHAGIRATH SINGH SEKHU
RAMJI LAL SEKHU
SANTOSH KUMAR MAHARSHI
DHANWANTRI PRASAD MAHARSHI
SANTOSH CHOUDHARY
DHARAMPAL SINGH
SONALI SINGHAL
MR RAJEEV SINGHAL
MAMAN RAM JANGIR
SRI BHAN SINGH JANGIR
MANGI LAL KULAHARI
SRI SYORAM KULAHARI
KIRAN C PATIL
CHAITRAM PATIL
VIJAYA DINKAR PATIL
DINKAR PATIL
SANJANA CHAKRABORTY
FANINDRA CHAKRABORTY
KHUSHNAM SHARUKH MISTRY
SHAHRUKH J MISTRY
BIPINCHANDRA ISHVERBHAI PATEL
ISHVERBHAI MAGANBHAI PATEL
Address
4/285 RAJASTHAN HOUSING BOARD
JHUNJHUNU
HOUSE NO.4/1 INCOME TAX COLONY
JHUNJHUNU
B-336-337 TALWANDI KOTA KOTA
114,ADITYA AWAS POLICELINE ROAD
KOTA
B-203 TALWANDI KOTA KOTA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
333001 00001201210400016846
Rajasthan
333001 00001201210400029872
56.00 21-NOV-2017
Rajasthan
324005 00001201210700002074
1200.00 21-NOV-2017
Rajasthan
324001 00001201210700003103
56.00 21-NOV-2017
Rajasthan
324005 00001201210700003916
272.00 21-NOV-2017
Rajasthan
324009 00001201210700007471
8.00 21-NOV-2017
NEAR OLD MURGI FARM BAJRANG NAGAR
Rajasthan
POLICE LINE KOTA
Rajasthan
2-RA-27 VIGYAN NAGAR KOTA
324001 00001201210700008116
20.00 21-NOV-2017
324005 00001201210700010083
56.00 21-NOV-2017
335512 00001201211400002297
80.00 21-NOV-2017
Rajasthan
331304 00001201211900003142
50.00 21-NOV-2017
Rajasthan
331021 00001201211900003332
80.00 21-NOV-2017
Rajasthan
331001 00001201211900004281
48.00 21-NOV-2017
Rajasthan
324001 00001201211900004735
16.00 21-NOV-2017
Rajasthan
331023 00001201211900004963
40.00 21-NOV-2017
Rajasthan
331304 00001201211900005363
40.00 21-NOV-2017
Maharashtra
425401 00001201250000011868
28.00 21-NOV-2017
1-I-38 MAHAVEER NAGAR EXTN. KOTA
SH. SANDEEP GOYAL DURGA COLONY,
Rajasthan
HANUMANGARH JN. HANUMANGARH JN.
WARD NO.14 TARANAGAR CHURU
TARANAGAR (CHURU)
P.O RATANNAGAR DIST. CHURU
RATANNAGAR (CHURU)
C/O CHOUDHARY SHOES STORE SUBHASH
CHOUK CHURU CHURU
A 6 -104 , MAHALAXMI ENCLAVE
NAYANOHRA , TEH. LADPURA KOTA
WARD NO 6 P O SADULPUR SADULPUR
WARD NO 14 KULAHARI COLONY
TARANAGAR TARANAGAR
AT.POST-KAVPIMPRI TALUKA-AMALNER
DIST.JALGAON AMALNER
NEW FLOT SITA BHAVAN WARD -NO.29,
AMALNER
B-111, SISODIA COLONY. GUNA
C/28, MALBARI BUILDING, NEW
KHAREGHAT COLONY, HUGES ROAD,
MUMBAI
OPP. SANTRAM DERI, SANTRAM DERI
ROAD, BESIDE DHARMABHAKTI NAGAR
SOCY, NADIAD
40.00 21-NOV-2017
Maharashtra
425401 00001201250000013257
40.00 21-NOV-2017
Madhya Pradesh
473001 00001201250200005504
56.00 21-NOV-2017
Maharashtra
400007 00001201260000019414
40.00 21-NOV-2017
Gujarat
387002 00001201260000024251
56.00 21-NOV-2017
First Name
Father/Husband First Name
Address
NAGARAJ NARAYAN BHAT
NA
H.NO-3961, VILLAGE NANDANGADDA, ATKarnataka
POST SAMADEVI TEMPLE, KARWAR
CHANDRESHKUMAR ATTARCHAND PUNJAATTARCHAND
RITABEN JAYESHBHAI PATEL
JAYESHBHAI
CHETAN K PATEL
K C PATEL
LAXMAN MANI GOUDA
MANI
SANJAY BHARATKUMAR SHAH
BHARATKUMAR SHANTILAL SHAH
ASHA ANIL JANADRI
ANIL V JANADRI
KARANCHERIPARAMBU NARASINGA PRABNARASINGA PRABHU
M K BLOCK, NR. SHARDA HIGH SCHOOL,
ANAND ANAND
C-7 PUSHPANJALI SOCIETY, PIJ ROAD,
NADIAD
557-K, AMOD, TA- PETLAD, DIST-ANAND,
PETLAD
BELUR POST- DEVAL MAKKI KARWAR
E-32 LALITA NAGAR GOTRI ROAD
VADODARA
VENKATESH NIVASA PLOT NO. 44
BAILAPANAVAR NAGAR KUMBAKONAM
PHOTS HUBLI
NO. 7, THIRUNAGAR, 4TH CROSS ROAD,
KAMARAJAPURAM, KORUR-2, KOCHI
LAXMI ARUN NAYAK
ARUN
BHAURAO R DESAI
RAMRAO DESAI
RAYARPETH, NEAR GANAPATI TEMPLE,
SIRSI
H. NO. 5228, KALADGI LANE, HUBLI
DEVENDRA MODI
DRALMODI
MODI AUTOMOBILES, SHIV WARD, BINA
RAJESHKUMAR GHELABHAI HINGU
GHELABHAI
DHARAM CHAND JAIN
JAWAHARLAL JAIN
RAJESH WASUDEORAO KAWALE
WASUDEORAO NATHUJI KAWALE
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
581304 00001201260000024665
8.00 21-NOV-2017
Gujarat
388001 00001201260000025498
160.00 21-NOV-2017
Gujarat
387002 00001201260000027461
8.00 21-NOV-2017
Gujarat
388450 00001201260000030571
44.00 21-NOV-2017
Karnataka
581400 00001201260000033435
8.00 21-NOV-2017
Gujarat
390021 00001201260000034458
56.00 21-NOV-2017
Karnataka
580029 00001201260000068350
40.00 21-NOV-2017
Tamil Nadu
639002 00001201260000077840
100.00 21-NOV-2017
Karnataka
581402 00001201260000083128
136.00 21-NOV-2017
Karnataka
580020 00001201260000083998
136.00 21-NOV-2017
Madhya Pradesh
470113 00001201320000017453
136.00 21-NOV-2017
387002 00001201320000019446
80.00 21-NOV-2017
470113 00001201320000023864
80.00 21-NOV-2017
410207 00001201320000028288
136.00 21-NOV-2017
G/52 KAILASHDHAM SOCIETY JUNA
DUMRAL ROAD NR. PURSOTTAM NAGAR Gujarat
NADIAD
229-MALGODOWN ROAD, SHIVAJI WARD,
Madhya Pradesh
BINA BINA
6/4 TYPE -5 HOC COLONY RASAYANI
Maharashtra
RASAYANI RAIGAD
BASAPPA REVANSIDDAPPA DHUMANSUR REVANSIDDAPPA
VRINDAVAN SOC. RH -2 , ROOM NO. 14 G Maharashtra
BLOCK, MIDC, CHINCHWAD PUNE
411019 00001201320000030301
56.00 21-NOV-2017
EKANATH PUNDLIK SHIMPI
PUNDLIK SHIMPI
'SUYASH', LAXMI NAGAR, CHALISGOAN
Maharashtra
424101 00001201320000034061
4.00 21-NOV-2017
GOVIND NARAYAN BHATNAGAR
KS BHATNAGAR
C-102, KALPATARU HSG SOC PO
SOLSUMMBA DAHAD UMBERGAON
VALSAD
Gujarat
396165 00001201320000039853
200.00 21-NOV-2017
First Name
Father/Husband First Name
C TAMILARASI
KR CHANDRASEKARAN
S KANCHANA
R SRIDHAR
JYOTI VIJAY JAIN
VIJAY JAIN
PRAVIN CHAMPALAL JAIN
CHAMPALAL JAIN
DHIRAJ PANDURANG PATIL
Address
NO 19 GANESH NAGAR 1ST STREET KVB
NAGAR NORTH SENGUNTHAPURAM
KARUR
NO.400, JAWAHAR BAZAAR, KARUR
'SHIVRAM', HIRAPUR ROAD, VIJAY WADI,
DIST. JALGAON, CHALISGAON
SHIVAM HIRAPUR ROAD, VIJAY WADI,
DIST. JALGAON, CHALISGAON
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
639021 00001201320000041759
330.00 21-NOV-2017
Tamil Nadu
639001 00001201320000043171
136.00 21-NOV-2017
Maharashtra
424101 00001201320000045962
56.00 21-NOV-2017
Maharashtra
424101 00001201320000045981
56.00 21-NOV-2017
PANDURANG J PATIL
A/6, KARISHMA CHS, PLOT NO.1822, OFF
Maharashtra
LINK ROAD, BORIVLI (W), MUMBAI
400091 00001201320000051444
38.00 21-NOV-2017
VEERA VENKATA BANGARRAJU MUTTA
BANGARRAJU MUTTA
C/O BANK OF INDIA, MANDANGAD
Maharashtra
BRANCH, DIST. RATNAGIRI, MANDANGAD
415203 00001201320000054616
16.00 21-NOV-2017
SUNITA DEVI
DEEPAK KUMAR
OLD MIG 5, HOUSING COLONY, AT PO
CHANDWA, DIST. BHOJPUR, ARA
Bihar
802301 00001201320000057051
136.00 21-NOV-2017
DINKAR PARSHURAM MUSALE
PARSHURAM MUSALE
'SMRUTI GANDHA', SHRI KRISHNA
TALKIES, STATION ROAD, CHALISGAON
Maharashtra
424101 00001201320000057689
136.00 21-NOV-2017
SUPTI RAKSHIT
DEBASHISH RAKSHIT
C/O DR. DEBASHISH RAKSHIT GIDHANI
PAHARI ROAD, SHIV PAHAR, DUMKA
Jharkhand
814101 00001201320000061729
16.00 21-NOV-2017
DEBENDRA KUMAR PRUSTY
PURNANANDA PRUSTY
999999 00001201320000062513
24.00 21-NOV-2017
SANGEETA ANIL GITE
ANIL TUKARAM GITE
402125 00001201320000075725
32.00 21-NOV-2017
SUNITA DATTAMURTHY KULKARNI
DATTAMURTHY M KULKARNI
580023 00001201320000081226
120.00 21-NOV-2017
KESHAV NAMDEORAO GHORUDE
NA
401105 00001201320000083373
50.00 21-NOV-2017
JAGDISH CHANDER BAKSHI
LT BARAKAT RAI BAKSHI
410218 00001201320000083544
80.00 21-NOV-2017
SUNIL KUMAR
VIJENDRA PRASAD
LAXMI DEVI PATWARY
ASHOK KUMAR PATWARY
OSHB, BHUBANESWAR ACCOUNTS
Orissa
DIVISON, BHUBANESWAR
B-104 IPCL TOWNSHIP AT/PO
Maharashtra
NAGOTHANE TAL PEN DIST RAIGAD
NAGOTHANE
B 7 LAXMI NIAWAS OPPSITE DURGA
BEKARY LINE VIVEKANAND COLONY HUBLI Karnataka
HUBLI
FLAT # 204/3, SECOND FLOOR MAHADEV
NAGAR, BLDG # 3 OPP NALANDA HOTEL Maharashtra
NAVGHAR ROAD BHAYANDAR (E) THANE
KL 5(A), BLDG. NO.4, FLAT NO.4, SECTORMaharashtra
1, KALAMBOLI
MAHAJAN TOLI NO.1, ARRAH-BHOJPUR,
Bihar
ARA
Jharkhand
ZILA SCHOOL ROAD, DUMKA
802301 00001201320000086604
56.00 21-NOV-2017
814101 00001201320000090034
136.00 21-NOV-2017
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
Address
State
DHARMENDRA KUMAR SINGH
VISHWA BHUSHAN SINGH
N-2/249, ANAND NIWAS, SUNDERPURB.H.U, VARANASI
Uttar Pradesh
221005 00001201320000095543
16.00 21-NOV-2017
RAJU DEVJI BHATIA
DEVJI B BHATIA
74/2, DEVPUSHP HINDWADI BELGAUM
Karnataka
590001 00001201320000098447
40.00 21-NOV-2017
NUTAN B KHANDELWAL
BHANU KHANDELWAL
107 KP TOWER 1 FATIMA NAGAR PUNE
Maharashtra
411013 00001201320000100062
24.00 21-NOV-2017
VIJAYKUMAR KASHINATH TARGE
KASHINATH N TARGE
K S SOHANI ROAD SUSHILA APPT GANTALI
Maharashtra
THANE
400604 00001201320000105421
56.00 21-NOV-2017
ANAND SINGH
KRIPAL SINGH
MANGAL BHAWAN, H.NO.176,
Bihar
ANUGRAHPURI COLONY, RAMPUR, GAYA
823001 00001201320000105985
136.00 21-NOV-2017
NITA MANHARLAL JANI
MANHARLAL
RAMNATH SOCIETY JAM-KHAMBHALIA
Gujarat
361305 00001201320000108019
20.00 21-NOV-2017
AYODHYA PRASAD VERMA
R O VERMA
SHRI RAM PURAM POST DHARAMPUR
VILL RANOPALI FAIZABAD FAIZABAD
Uttar Pradesh
224001 00001201320000108608
80.00 21-NOV-2017
DIMPLE DHARAMSHI
NA
63E, BOMBAY TALKIES COMPOUND
Maharashtra
HIMANJURI ROAD MALAD WEST MUMBAI
400064 00001201320000119850
56.00 21-NOV-2017
VIJAYA PRABHAKAR SENGAONKAR
PRABHAKAR
FLAT NO 5, ANJALI APT JARTADAR PATH
NR. PVC DECCAN GYMKHANA PUNE
Maharashtra
411004 00001201320000124041
50.00 21-NOV-2017
RASHMI PRAKASH NAYAK
PRAKASH
Karnataka
580008 00001201320000124533
40.00 21-NOV-2017
KASHMIR TIRKEY
PHILMON TIRKEY
Madhya Pradesh
470111 00001201320000128027
136.00 21-NOV-2017
SANJAY KUMAR JAIN
CHANDRA PRAKASH JAIN
Madhya pradesh
470111 00001201320000130773
56.00 21-NOV-2017
SAINATH VIJAYKUMAR JOG
VIJAYKUMAR
Maharashtra
400601 00001201320000132732
56.00 21-NOV-2017
AWDHESH PRATAP SINGH
LATE SHRI PANCHAM SINGH
Uttar Pradesh
231216 00001201320000132878
20.00 21-NOV-2017
NILIMA KAILAS PATIL
PATIL KAILAS CHANDRABHAN
Maharashtra
402125 00001201320000133297
28.00 21-NOV-2017
VIJAY KUMAR SINGH
t
Bihar
800023 00001201320000134419
56.00 21-NOV-2017
KAILASH ROY
RAMDEO ROY
Bihar
800023 00001201320000144157
56.00 21-NOV-2017
MANA MAZUMDAR
ANADI MAZUMDAR
West Bengal
700060 00001201320000144691
96.00 21-NOV-2017
3 P B ROAD DHARAWAD DHARAWAD
CENTRAL BANK OF INDIA BR-MANDI
BAMORA MANDI BAMORA
C/O HIRALAL KARODILAL JAIN 1ST LANE
MANDI BAMORA
603 SUVRAT TEMBHI NAKA THANE
R S M I COLLEGE ROBERTSGANJ DISTSONBHADRA SONBHADRA
B-156, PETROCHEMICAL TOWNSHIP
NAGOTHANE NAGOTHANE
FLAT NO 205 MADHURI ENCLAVE
SHVIPURI P S SHASTRINAGAR PATNA
PATNA
ROAD NO. 6 H/ NO. 36 EAST PATEL
NAGAR PATNA
34/1, MAYA DASI ROAD BEHALA
PARNASREE PALLI KOLKATA
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
MOHD RAYEES KHAN
HASIB KHAN
ANITHA G K
RAGHAVENDRA T CHIKKALLI
RABINDRA KUMAR RAY
BANARA RAY
HITESH CHABRA
OM PRAKASH CHABRA
BANKIM CHANDRA MOHANTY
LT NARENDRA NATH MOHANTY
H V KRISHNAPPA
VENKATAKRISHNAPP
SUSHIL KUMAR
VIJENDRA PRASAD JAIN
Address
MD. RAYEES KHAN GOLEPAR P.O.
RAMGARH CANTT. DIST. HAZARIBAGH
RAMGARH CANTT.
H. NO.23 MALERAKERI SHIMOGA
SHIKARIPURA
6/1A, CREEK LANE KOLKATA
41, MEHTA NAGAR NEAR BISCUIT BEKERY
HISAR
D/15 BOMIKHAL RATNA VILLAGE
BHUBANESWAR-10 BHUBANESWAR
H . ND. 594 BALEGARAR STREET
HOLENARASIPUR HASSAN
State
Karnataka
577427 00001201320000146456
28.00 21-NOV-2017
West Bengal
700014 00001201320000146494
48.00 21-NOV-2017
Haryana
125001 00001201320000148565
136.00 21-NOV-2017
Orissa
751012 00001201320000149193
56.00 21-NOV-2017
Karnataka
573211 00001201320000161107
136.00 21-NOV-2017
802301 00001201320000162548
56.00 21-NOV-2017
Maharashtra
424101 00001201320000163672
16.00 21-NOV-2017
Madhya Pradesh
452010 00001201320000163708
136.00 21-NOV-2017
MAHAJAN TOLI NO.1 ARA - BHOJPUR ARA Bihar
RAM KUMAR
JAWAHAR LAL JAIN
MOHAN LAL
LALLI
VILLAGE RICHHORA POST BARATA JHANSI Uttar Pradesh
JYOTI PRAVIN JAIN
PRAVIN JAIN
VENKATARAJU S
SUBRAHAMANYA SHASTHRI
M V DEEPAK
VENKATARAJ
PRABHULAL PUNJALAL VORIYA
PUNJALAL
SATYA VIR SINGH
NA
SUKKHOO PRASAD
BUDDHOO
DINESHKUMAR H VALA
NA
SRIHARSHA T N
NAGARAJA RAO TS
AMARNATH SHARMA
HIRAPUR ROAD CHALISGAON DIST
JALGAON CHALISGAON
HOUSE NO. 38 BRAHMINS STREET
MATTURU SHIMOGA
LAND LORD MATHUR POST SHIMOGA
BEHTAK ROAD SHREE ALABAI NIVAS JAMKHAMBALIA
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
C/O. PSLN RAO 965, SRINIDHI, 16TH
MAIN, 14TH CROSS, BSK-2ND STAGE
BANGALORE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 21-NOV-2017
MADAN LAL GUPTA
DEEPAK KUMAR SHARMA
Amount
Due(in
Rs.)
829122 00001201320000146359
PRASANNA KUMAR JAIN
VIVEK L JADHAV
Folio Number of Securities
Jharkhand
DESHPANDE GALLI DIST. JALGAON
CHALISGAON
E/B 264 SECTOR B SCHEME NO 94
INDORE
PHARMASIST DIST HOSPITAL
SONEBHADRA SONEBHADRA
AMBER PANNI LAL CHOWK SATNA
SUNITA VIVEK JADHAV
PINCode
Uttar Pradesh
231216 00001201320000167069
56.00 21-NOV-2017
Madhya Pradesh
485001 00001201320000167696
30.00 21-NOV-2017
284305 00001201320000168193
20.00 21-NOV-2017
Maharashtra
424101 00001201320000169163
56.00 21-NOV-2017
Karnataka
999999 00001201320000173431
208.00 21-NOV-2017
Karnataka
999999 00001201320000175555
90.00 21-NOV-2017
Gujarat
361305 00001201320000177362
20.00 21-NOV-2017
Jharkhand
814101 00001201320000178410
130.00 21-NOV-2017
Uttar Pradesh
231216 00001201320000179053
60.00 21-NOV-2017
Gujarat
380015 00001201320000180791
30.00 21-NOV-2017
Karnataka
560070 00001201320000180977
20.00 21-NOV-2017
First Name
Father/Husband First Name
Address
State
PARAMESHWAR K A
K A KRISHNAPPAIAH
C/O G P DILEEPRAJ MALLIKARJUNA
BUILDING OPP. S N MARKET , NEHRU
ROAD SHIMOGA
Karnataka
ASHWINKUMAR RAMNIKLAL CHANDRAN RAMNIKLAL
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
577201 00001201320000186113
20.00 21-NOV-2017
365456 00001201320000188577
80.00 21-NOV-2017
Maharashtra
402109 00001201320000188879
20.00 21-NOV-2017
Uttar Pradesh
261001 00001201320000191326
24.00 21-NOV-2017
Karnataka
577139 00001201320000192085
8.00 21-NOV-2017
410210 00001201320000194764
40.00 21-NOV-2017
Madhya Pradesh
Uttar Pradesh
470113 00001201320000197750
999999 00001201320000215517
120.00 21-NOV-2017
40.00 21-NOV-2017
Maharashtra
425111 00001201320000215935
48.00 21-NOV-2017
Gujarat
396170 00001201320000216428
30.00 21-NOV-2017
AT POST MOTA ANKADIYA VIA LUNIDHAR
Gujarat
DIST AMRELI MOTA ANKADIYA
DHAVALGIRI JAWAHAR NAGAR ROHA
ROHA
C/O SRI TULSIRAM YADAV 635, CIVIL
LINES SITAPUR
SAMPE KOLALU BHARATHI NAGAR POST
SRINGERI
PINCode
PRADEEP KISHORLAL DAMANI
KISHORLAL DAMANI
ARVIND KISHOR SINGH
H K SINGH
H K NARASIMHAMURTHY
KRISHARAO H V
ARCHANA MATHUR
RAJEEV SHANKAR
RAJENDRA JASBHAI PATEL
JAI PRAKASH AGRAHARI
JASBHAI PATEL
RAM DEO
SURESH DAYARAM MAHAJAN
DAYARAM TARACHAND MAHAJAN
ANAND JAYANT MARATHE
JAYANT N MARATHE
K R PARAMESH
NA
ANANYA , 2ND CROSS 2ND STAGE,
SANGAMESHWARA EXTENSION HASSAN
Karnataka
573201 00001201320000219321
40.00 21-NOV-2017
MADHU AGARWAL
YOGESH AGARWAL
MANGAL KUTTY UDAJI KI PAYGA PATH
SHALA WALI GALI JANAKGANJ LASHKAR
GWALIOR
Madhya Pradesh
474001 00001201320000221552
60.00 21-NOV-2017
VAISHALI NITIN TAMBE
NITIN ANANT TAMBE
119 A,EYA GROUND FLR FLAT NO 2 JAIN
SOC GURU NANK HIGH SCHOOL LANE BH Maharashtra
SION HOSPITAL SION W MUMBAI
400022 00001201320000225333
8.00 21-NOV-2017
DEVENDRA KUMAR SHARMA
L N SHARMA
Uttar Pradesh
226024 00001201320000236548
50.00 21-NOV-2017
DEVANG ANUPAMBHAI MISTRI
NA
Gujarat
999999 00001201320000248245
4.00 21-NOV-2017
ASHISH KUMAR BARANWAL
RAM CHANDRA
Uttar Pradesh
999999 00001201320000251771
8.00 21-NOV-2017
503 VAIBHAV COOP HSG SOC PLOT NO 28
Maharashtra
SECTOR 11 KHARGHAR NAVI MUMBAI
SARVODAYA CHOWK BINA
KURWAR BAZAR SULTANPUR
D P NAGAR, BALAJEE NAGAR PLOT NO. 2,
AT -POST - PAROLA DIST - JALGAON
PAROLA
S V RD, NEAR MAMLATDAR OFFICE
UMBERGAON TOWN DIST -VALSAD
UMBERGAON
C 53 SECTOR E ALIGANJ EKTAVIHAR
COLONY ALIGANJ LKO IN LKO TK
LUCKNOW
DIXIT STREET VALSAD
30 NIYAZI COLLECTOR GHAT ROAD
GHAZIPUR
First Name
Father/Husband First Name
PRATAPRAO SHANKARRAO DESHMUKH SHANKARRAO BAJIRAO DESHMUKH
SANT SAWATA MALI MARG SHIVNAGAR
CHENDHARE PO VARSOLI TAL-ALIBAG
DIST-RAIGAD ALIBAG
Maharashtra
402201 00001201320000259620
12.00 21-NOV-2017
M V ANANTHA RAO
VENKATHAPATHAIAH
KEREANJAN EYA STREET KALMETLU
SRINGERI
Karnataka
577139 00001201320000260708
10.00 21-NOV-2017
SUJIT SHANTARAM GHARAT
SHANTARAM KASHINATH GHARAT
AT POST SASWANE TAL ALIBAG ALIBAG
Maharashtra
402201 00001201320000268652
400.00 21-NOV-2017
KANCHAN CHOUDHARY
DILIP KUMAR CHOUDHARY
C/O D.K. CHOUDHARY, MANGLAM
ENGLAVE RD., IN FRONT OF USHA KIRAN, Bihar
NEAR SAGUNAMORE DANAPUR PATNA
801503 00001201320000274626
20.00 21-NOV-2017
MD ARSHAD SIDDIQUE
NA
West Bengal
700001 00001201320000275026
120.00 21-NOV-2017
PRAPHULA PANDIT WANI
PANDIT WANI
Maharashtra
425111 00001201320000278236
60.00 21-NOV-2017
Gujarat
361305 00001201320000284691
200.00 21-NOV-2017
Goa
999999 00001201320000297654
24.00 21-NOV-2017
Maharashtra
402209 00001201320000300940
6.00 21-NOV-2017
Uttar Pradesh
221010 00001201320000301281
80.00 21-NOV-2017
Uttar Pradesh
221010 00001201320000301296
80.00 21-NOV-2017
Uttar Pradesh
221010 00001201320000301302
80.00 21-NOV-2017
Maharashtra
412119 00001201320000303202
232.00 21-NOV-2017
Karnataka
560078 00001201320000308097
80.00 21-NOV-2017
MOHANLAL KESHAVJIBHAI PANCHASARA KESHAVJIBHAI PANCHASARA
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
State
1 PORTUGUESE CHURCH STREET
CALCUTTA
OTAR GALLI AT POST PAROLA DIST
JALGAON JALGAON
L 1930 OPP CHHAGAN GANJI VILLAGE
KHAMBHALIA KHAMBHALIA
H.NO.581, LA CAMPALA HOUSING
COLONY, MIRAMAR MIRAMAR
CHYASHIYA, MAITRINAGAR,
GONDALPADA, ALIBAG, DIST RAIGAD.
RAIGAD
C-19/134B, LALLAPURA, GULAB BAGH,
VARANASI UP VARANASI
C-19/134B LALLAPURA, GULAB BAGH,
VARANASI, UP VARANASI
C-19/134-B, LALLAPURA, GULAB BAGH,
VARANASI, UP. VARANASI
11 PLOT NO.139 SECTOR 16 SURYA PARK,
CHIKHALI ROAD KUDALWADI, BEHIND
TELCO PUNE
353, 11TH A CROSS J.P.NAGAR I PHASE
BANGALORE
PINCode
Amount
Due(in
Rs.)
Address
VILASINI SRINIVAS SHINKRE
SRINIVAS SHINKRE
SANJAY SHRIKRISHNA MUTATKAR
SHRIKRISHNA GOPAL MUTATKAR
RAMAN KAPOOR
PANNALAL KAPOOR
NIRMAL KAPOOR
PANNA LAL KAPOOR
VINEET KAPOOR
PANNA LAL KAPOOR
BASAVRAJ LINGARAJ RUDRAXIMATH
LINGRAJ RUDRAXIMATH
NAGENDRA C P
PANIRAJAN C N
TATED SHILPA LALCHAND
TATED LALCHAND DHARMICHAND
PLOT NO 1, SUYOG NAGAR, WADIBHOKAR
Maharashtra
ROAD, DEOPUR, DHULE. DHULE
424002 00001201320000310241
20.00 21-NOV-2017
AMIT BINANI
RAMESH KUMAR BINANI
4B SAGARDEEP APARTMENT VIP ROAD
RAGUNATHPUR KOLKOTTA
700059 00001201320000324822
20.00 21-NOV-2017
West Bengal
First Name
Father/Husband First Name
VYANKATNARAYAN LAXMINARAYAN
NA
ASHOK KUMAR GUPTA
VISHWANATH PRASAD GUPTA
DEEPA UMESH DESAI
UMESH DESAI
URMILA MISHRA
BRIJESH CHANDRA MISHRA
MINALBEN SATYPAL MAJAMUDAR
SATPAL MAJAMUDAR
DEEPAK KUMAR SAHGAL
SATISH CHANDRA SAHGAL
ANINDYA RAY
Address
SHREEDHAR SMRUTEE 2ND FLOOR
NAUPADA THANE
1251 CIVIL LINES SULTANPUR
D-301 AMARDHAM CO OP HOU SOC
TITHAL VALSAD VALSAD
A-3 STAFF COLONY EMIL I A JAGDISHPUR
SULTANPUR
10 OM PARK SOCIETY NEAR AKOTA
STADIUM AKOTA BARODA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400602 00001201320000328204
12.00 21-NOV-2017
Uttar Pradesh
228001 00001201320000329246
40.00 21-NOV-2017
Gujarat
396001 00001201320000329795
140.00 21-NOV-2017
Uttar Pradesh
227817 00001201320000332578
44.00 21-NOV-2017
Gujarat
390020 00001201320000338871
80.00 21-NOV-2017
E-1267 RAJAJI PURAM COLONY LUCKNOW Uttar Pradesh
226017 00001201320000342565
8.00 21-NOV-2017
NA
17 TARA PARK PO NEW ALIPORE KOLKATA West Bengal
700053 00001201320000344028
20.00 21-NOV-2017
ASHISH JAYANTILAL SOLANKI
JAYANTILAL JADAVJI SOLANKI
PANJA STREET KADIAWAD JAMNAGAR
Gujarat
361001 00001201320000344826
40.00 21-NOV-2017
ARUN KUMAR
NA
Uttar Pradesh
226001 00001201320000346082
12.00 21-NOV-2017
LATA ARUN NAIK
ARUN JAGANATH NAIK
Maharashtra
401304 00001201320000347126
80.00 21-NOV-2017
NATVARLAL JATASHANKER KUVA
JATASHANKERBHAI
Gujarat
361305 00001201320000351559
96.00 21-NOV-2017
GIRIDHARAN M S
SRINIVASAN M K
Tamil Nadu
639001 00001201320000358043
2.00 21-NOV-2017
SURAJ MAL MANN
MATU RAM
Haryana
126102 00001201320000362062
32.00 21-NOV-2017
RAJENDRA BHASKAR JOSHI
BHASKAR RAJARAM JOSHI
Maharashtra
424001 00001201320000362201
24.00 21-NOV-2017
PANKAJ SRIVASTAVA
S N SRIVASTAVA
470113 00001201320000363830
180.00 21-NOV-2017
MADHURI SINGH
ARVIND KUMAR SINGH
Uttar Pradesh
228001 00001201320000386795
200.00 21-NOV-2017
MILIND GAJANAN CHAVAN
GAJANAN
Maharashtra
402201 00001201320000388490
20.00 21-NOV-2017
HARSH JOSHI
PRABHAKAR JI JOSHI
Rajasthan
327001 00001201320000391347
56.00 21-NOV-2017
ABHISHEK RAI
RAI
JHANDATAR ANJAHI GHAT GHAZIPUR
Uttar Pradesh
233001 00001201320000399593
80.00 21-NOV-2017
MANOJ KUMAR PAROLIYA
KUMAR
523 SHAH GANJ SULTANPUR
Uttar Pradesh
228001 00001201320000403733
102.00 21-NOV-2017
20/1-2, CHANDAR NAGAR, LUCKNOW.
LUCKNOW
AT-BITAREALI PO - NIRMAL TAL- VASAI
THANE
NR NEW HAVELI, JAMKHAMBHALIA.
JAMKHAMBHALIA
NO-393 JAWAHAR BAZAR KARUR
S/O. MATU RAM HOUSE NO-14 SCHEME
NO-6 JIND
VISHNU KRIPA PARIJAT COLONY PLOT NO
1 DHULE
C/O MR GOSWAMI (RANGER) NR SINDHI
Madhya Pradesh
COLONY, GANDHI WARD,BINA DIST. BINA
570 M.G.S.COLLEGE ROAD CIVIL LINES
SULTANPUR
ANAND APT SHREEBAG 3 ALI TAL ALIBAG
DIST ALIBAG
HARDIK VASTRALAYA KUSHAL BAGH
BANSWARA
Address
State
PAWAN KUMAR PATWARI
KUMAR
SASTE KAPRE KI DUKAN ZILA SCHOOL
ROAD DUMKA
Jharkhand
814101 00001201320000405973
20.00 21-NOV-2017
MD AKIL AHMAD
AKIL
RAJENDRA NAGAR GHATO HAZARIBAGH
Jharkhand
825314 00001201320000414990
136.00 21-NOV-2017
JYOTI SUDHIR NANAL
SUDHIR
Maharashtra
400030 00001201320000416639
4.00 21-NOV-2017
SUSHIL KUMAR
KUMAR
Bihar
800003 00001201320000417670
80.00 21-NOV-2017
NABANITA DAS
DAS
1727 SADASHIV PETH PUNE
SULOCHANA APARTMENT 4TH FLOOR
FLAT NO 14/A B NALA PATNA
DOOR NO 78/13/7/3 SHYAMALA NAGAR
RAJAHMUNDRY
Andhra Pradesh
533103 00001201320000420041
56.00 21-NOV-2017
ABHAY KUMAR SUDHAKAR KALE
KUMAR
424101 00001201320000422752
20.00 21-NOV-2017
ANAND PRAKASH DUBEY
PRAKASH
Uttar Pradesh
228001 00001201320000432131
100.00 21-NOV-2017
BRIJENDRA KUMAR SRIVASTAV
KUMAR
Uttar Pradesh
228001 00001201320000432199
8.00 21-NOV-2017
ANITA SINGH
SINGH
HOUSE NO 209 ROBERTSGANJ
NAGARPALIKA WARD N SONEBHADRA
Uttar Pradesh
221001 00001201320000432720
20.00 21-NOV-2017
CHANDAN BANERJEE
BANERJEE
13 NANDANA PARK BEHALA KOLKATA
West Bengal
700034 00001201320000432944
20.00 21-NOV-2017
SHILPA HITESH PATEL
HITESH
587102 00001201320000440345
112.00 21-NOV-2017
PONDAY BALAJI SUKLAL PRASAD
BALAJI
560076 00001201320000441581
16.00 21-NOV-2017
BHAVANA SHUKLA
SHUKLA
480001 00001201320000445187
20.00 21-NOV-2017
361001 00001201320000450805
80.00 21-NOV-2017
400016 00001201320000452758
40.00 21-NOV-2017
470113 00001201320000454658
20.00 21-NOV-2017
396195 00001201320000455670
40.00 21-NOV-2017
KISHORKUMAR TRILOKCHAND SANTANI TRILOKCHAND PESUMAL SANTANI
SMITA PRADEEP SATHE
PRADEEP
SANJEEV KUMAR
KUMAR
GOHIL RAMESHBHAI BHIKHABHAI
RAMESHBHAI
C/O DR S N DUBEY H NO 384 SIRWARA
ROAD SULTANPUR
H NO 1490 KHAIRABAD SHASTRINAGAR
SULTANPUR
MANSION PLOT NO E2 SPL SECTOR NO 32
Karnataka
NAVANAGAR BAGALKOT
146/1Z 20TH CROSS HULIMAVU BG ROAD
Karnataka
BANGALORE
D F O WEST CHHINDWARA DIVISION
Madhya Pradesh
CHHINDWARA
RAJPARK -1 , PLOT NO. 69 NR VICTIRIA
BRIDGE JAMNAGAR JAMNAGAR
Gujarat
802 8 BUILDARCH RESIDENCY DATT CHS
LTD 0MAHIM R A RAIKAR MARG OPP RAM Maharashtra
MANDIR MAHIM MUMBAI
A/61 EAST RLY COLONY BINA DIST SAGAR
Madhya Pradesh
BINA
E 17 GUJARAT ELECTRICITY BOARD N H
NO 8 AT BALITHA VAPI DIST VALSAD
Gujarat
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
NAIK WADA FULE COLONY AT POST TAL
Maharashtra
CHALISGAON DIST JALGAON CHALISGAON
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
ASHOK KUMAR MAURYA
KUMAR
SUNANDA KALIPRASAD ALHAT
KALIPRASAD
HARBANS SINGH
SINGH
MANORAMA SHARMA
DEVENDRA KUMAR SHARMA
JOAN MT PEREIRA
OSWALDPEREIRA
SHARMILA GUPTA
GUPTA
VIJAY KUMAR GUPTA
Address
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
C 53 SECTOR E ALIGANJ EKTAVIHAR
COLONY ALIGANJ LKO IN LKO TK
LUCKNOW
HOME NO 3/22/1895 KADRI MANGALORE
D K MANGALORE
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
222002 00001201320000468099
40.00 21-NOV-2017
Maharashtra
411044 00001201320000469717
40.00 21-NOV-2017
Punjab
143300 00001201320000472669
440.00 21-NOV-2017
Uttar Pradesh
226024 00001201320000475995
80.00 21-NOV-2017
Karnataka
575002 00001201320000480401
96.00 21-NOV-2017
7/2/73/4 RAMLILA MAIDAN NARAYAN
DAS NAGAR JAPTI OPP SH FAIZABAD
Uttar Pradesh
224001 00001201320000480488
56.00 21-NOV-2017
KUMAR
HANUMAN GARHI CHOWK SULTANPUR
Uttar Pradesh
228001 00001201320000486724
100.00 21-NOV-2017
P VENKATALAKSHMI
VENKATALAKSHMI
D NO 9/75/10 BHIMANNAVARI STREET
KOTHAPET VIJAYAWADA
Andhra Pradesh
520001 00001201320000493968
8.00 21-NOV-2017
MANOHAR LAL MARWAH
LAL
GOLA ROAD JHANDA CHOWK AT AND PO
Jharkhand
RAMGARH CANTT DIST H HAZARIBAGH
829122 00001201320000500938
200.00 21-NOV-2017
RAJNI JAIN
JAIN
423 VEER SAVARKAR WARD BINA
470113 00001201320000501264
32.00 21-NOV-2017
SANDEEP GANGADHAR BHOLE
GANGADHAR
425001 00001201320000505142
28.00 21-NOV-2017
Gujarat
363001 00001201320000514398
3616.00 21-NOV-2017
Rajasthan
327001 00001201320000519873
100.00 21-NOV-2017
Jharkhand
814101 00001201320000522111
56.00 21-NOV-2017
Maharashtra
400032 00001201320000528337
16.00 21-NOV-2017
Maharashtra
424101 00001201320000533136
2.00 21-NOV-2017
Uttar Pradesh
228001 00001201320000535441
16.00 21-NOV-2017
DHAIRYAKANT NARMADASHANKER MEHTNARMADASHANKER
VANDANA NAGAR
NAGAR
SULATA BANERJEE
BANERJEE
PRAVINDRA NARAIN TIWARI
NARAIN
LAXMIKANT GOVIND KULKARNI
GOVIND BABURAO KULKARNI
PRAVINDRA KUMAR AGARWAL
KUMAR
MADHUKAR SHAMRAO CHAUDHARI
SHAMRAO
RAKESH SARAF
SARAF
Madhya Pradesh
30 DINANATH WADI RING ROAD JALGAON Maharashtra
OPP AKSHAR STONE TILES FACTORY NEW
RAILWAY JUNCTION ROAD
SURENDRANAGAR
KUBARIA CHOWK NAGARWARA
BANSWARA
KUMAR PARA DUMKA DUMKA
H NO 3/7 SURVEY NO 33/2 GALI NO 14
TINGRE NAGAR PUNE
PRASAD HANUMANWADI DIST JALGAON
CHALISGAON
1280 BHALOTIA VILLA BARAHIYA VEER
CIVIL LINES NO 2 SULTANPUR
KULKARNI PLOT BHUSAWAL DIST
JALGAON BHUSAVAL
SHIV WARD BADI BAZARIA BINA
Maharashtra
425201 00001201320000539765
20.00 21-NOV-2017
Madhya Pradesh
470113 00001201320000563184
140.00 21-NOV-2017
First Name
Father/Husband First Name
BIKASH ADHIKARY
ADHIKARY
SUSHIL ARJUNRAO CHAVAN
ARJUNRAO
MEENA VIJAY DHOLYE
VIJAY MURLIDHAR DHOLYE
NEERAJ RAKESH DIXIT
RAKESH
SANJEEV KUMAR JAIN
KUMAR
VISHALKUMAR N SHAH
N
RAJESH DAMODAR SANKHE
DAMODAR
SHAHID ABDULJABBAR HOBLE
ABDULJABBAR
SANTANU CHANDA
CHANDA
PRASAD SUDHAKAR DHAPRE
SUDHAKAR
SHANKAR RAJGOPAL IYER
RAJGOPAL
VINOD M CHOOPARTH
M
BHAVANI SHANKAR
SHANKAR
SURINDER KAUR
KAUR
SANTOSH DEVRAM KANGNE
DEVRAM
PURSHOTTAM KALYANJI THAKKER
KALYANJI RAMJI THAKKER
SUBHASH CHANDRA PATHAK
CHANDRA
ZEHRA HATIM LAKDAWALA
HATIM
Address
C/O S L BHADRA TAGORE PATH BIJULIA
RAMGARH CANTT
H NO 5/31 GUT NO 116 VENU SUT BEED
BY PASS ROAD AURANGABAD
DURGAPRASAD AT AND POST DEVRUK
DIST RATNAGIRI DEVRUKH
D/241 15 BLOCKS VARANGAON ROAD
BHUSAVAL
MAHAVIR TRADERS MANDI BAMORA
BAMORA
RANDAL KRUPA SHAKTI PARK SOCIE OPP
OCTROI NAKA 80 FEET ROAD
SURENDRANAGAR
C 303 VASTU SIDDI C WING PUMP
JIJAMATA ROAD MOGRA VILLAGE AN
MUMBAI
158 GURUWAR PETH KARAD
SUKANTA PALLY SILIGURI BAZAR
JALPAIGURI SILIGURI
NEAR GANESH TEMPLE BRAHMIN FALIA
KHATTALWADA
ROYAL APPT 2ND FLOOR JOSHI RAMBAUG
KALYAN WEST KALYAN
3/306 INDRAPRASTH STN SOLSUMBA
UMBERGAON ROAD VALSAD
KURACHA BETTU HOUSE KUKKUNDOOR
KARKALA
State
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
829122 00001201320000564553
32.00 21-NOV-2017
Maharashtra
431005 00001201320000565975
40.00 21-NOV-2017
Maharashtra
415804 00001201320000571860
12.00 21-NOV-2017
Maharashtra
425201 00001201320000575029
4.00 21-NOV-2017
Madhya Pradesh
470111 00001201320000582661
80.00 21-NOV-2017
Gujarat
363002 00001201320000584329
20.00 21-NOV-2017
Maharashtra
400093 00001201320000585375
120.00 21-NOV-2017
Maharashtra
415110 00001201320000585793
12.00 21-NOV-2017
West Bengal
735221 00001201320000586915
52.00 21-NOV-2017
Gujarat
396120 00001201320000590725
220.00 21-NOV-2017
Maharashtra
421306 00001201320000598310
2.00 21-NOV-2017
Gujarat
396165 00001201320000616683
20.00 21-NOV-2017
Karnataka
576117 00001201320000618433
100.00 21-NOV-2017
228001 00001201320000620231
40.00 21-NOV-2017
Maharashtra
400036 00001201320000620381
72.00 21-NOV-2017
Gujarat
370201 00001201320000621727
120.00 21-NOV-2017
Bihar
821106 00001201320000627334
20.00 21-NOV-2017
Maharashtra
411001 00001201320000636974
10.00 21-NOV-2017
C/O RAVINDRA SINGH 1764, GURUNANAK
Uttar Pradesh
PURA, PUNJABI COLONY SULTANPUR
205/2 NEW JAIFAL WADI TRANSIT CAMP
NO 1 TARDEO MUMBAI
PLOT-333 NU-4 BHATT NAGAR SAPNA
NAGAR GANDHIDHAM
65 KASHI ENCLAVE AKATHA ROAD
PAHARIA VARANASI
B/2 II FLOOR MEHER APTS SACHAPIR
STREET CAMP PUNE
PINCode
First Name
Father/Husband First Name
RANJIT SINGH
SINGH
CHAMUNDEESWARI K
K
SHASHIKANT NANA PATIL
NANA
AKSHAY RAJENDRA RAIBAGKAR
RAJENDRA GULABSA RAIBAGKAR
VAIDEHI P MARATHE
P
KAVITA PRAKASH SUPE
PRAKASH
BRAJESH KUMAR BHARTI
KUMAR
SURENDRA KUMAR SONI
KUMAR
PRAVIN DAGADU SHIMPI
DAGADU
MAHESH CHANDRA DOSI
CHANDRA
RAMESH SHRIPAT NEHETE
SHRIPAT
SAYALI RAMSINGH PATIL
RAMSINGH
GUR CHARAN KAUR
CHARAN
RITU TULSYAN
TULSYAN
KANHAIYA LAL
LAL
DINESH SHASHIKANT PATWARDHAN
SHASHIKANT
MATA DIN MISHRA
DIN
NEENA UDAINIYA
UDAINIYA
Address
GURUNANAK MOHALLA PO RAMGARH
CANTT HAZARIBAGH
NO 37/48 N G G O COLONY POLLACHI
ROAD DHARAPURAM
INDRAPRASTHA BULD 2ND FLOOR
BHIMNAGAR BOISAR
103 DA CHOUDHARY COMPLEX WADA
BHIWANDI ROAD AT PO KUDUS THANE
NEAR MAMLATDAR OFFICE S V ROAD
UMBERGAON TOWN UMBERG
UMBERGAON
PLOT NO 14 PRATAP NAGAR NR SWAMI
SAMARTH KENDRA JALGAON
C/O RAM JATAN RAM UTTARAWON
GHAZIPUR
JAWAHAR WARD BINA BINA
201 SHIVRAM CO OP HSG SOC BEHIND
GAONDEVI MANDIR KALWA THANE
MAHALAXMI CHOWK MAKODARAO KA
MOHALLA BANSWARA
SHRI 11/B SNEHAL SOCIETY NEAR GIRNA
TANK JALGAON
5/74 GIRIVIHAR SHIVAI NAGAR
POKHARAN RD 1 THANE WEST THANE
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
MALIK PURA NAI BASTI PO
MOHAMDABAD GHAZIPUR
H NO 13 SUSHIL ENCLAVE BANSAL
COLONY JHANSI
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
829122 00001201320000646505
64.00 21-NOV-2017
Tamil Nadu
638656 00001201320000647416
8.00 21-NOV-2017
Maharashtra
401501 00001201320000647946
4.00 21-NOV-2017
Maharashtra
421312 00001201320000656680
20.00 21-NOV-2017
Gujarat
396170 00001201320000666319
12.00 21-NOV-2017
Maharashtra
425001 00001201320000668354
20.00 21-NOV-2017
Uttar Pradesh
233225 00001201320000669187
20.00 21-NOV-2017
Madhya Pradesh
470113 00001201320000674600
40.00 21-NOV-2017
Maharashtra
400605 00001201320000675695
20.00 21-NOV-2017
Rajasthan
327001 00001201320000678016
10.00 21-NOV-2017
Maharashtra
425002 00001201320000679778
2.00 21-NOV-2017
Maharashtra
400606 00001201320000683860
50.00 21-NOV-2017
Uttar Pradesh
228001 00001201320000687130
200.00 21-NOV-2017
Jharkhand
826001 00001201320000687962
136.00 21-NOV-2017
Uttar Pradesh
261001 00001201320000689940
40.00 21-NOV-2017
Maharashtra
415605 00001201320000712320
40.00 21-NOV-2017
Uttar Pradesh
233227 00001201320000728501
78.00 21-NOV-2017
Uttar Pradesh
284001 00001201320000736008
30.00 21-NOV-2017
First Name
Father/Husband First Name
GEETA DILIP GODAMBE
DILIP
SUSHAMA RAVINDRA JADHAV
RAVINDRA
RAJENDRA PRASAD SRIVASTAVA
PRASAD
REKHA SRIVASTAVA
SRIVASTAVA
PRAMOD PRAKASH SAVDATTI
PRAKASH
MEDHA SHEKHAR
SHEKHAR
KUSHAGRA AGRAHARI
AGRAHARI
VIVEK MANOHERRAO BHUSARI
MANOHERRAO
PRATHIBHA PRABHAKAR MOILY
PRABHAKAR KRUSHNA MOILY
VIRENDAR KUMAR GOYAL
KUMAR
JALPABEN FALGUNBHAI PATEL
FALGUNBHAI
RAJAN SHRIKANT KANTAK
SHRIKANT KANTAK
SHANTI DEVI TRIPATHI
DEVI
RAJENDRA GOVARDHAN CHAFE
GOVARDHAN
DEBAJIT KONWAR
KONWAR
HR SHOBHA
SHOBHA
SATYA PRAKASH TRIPATHI
PRAKASH
Address
SATYAM 1/29 2ND FLOOR
OMKARESHWAR CO OP HSG SOC LTD
VIRAR
BLDG C/2 FLAT NO 527 EDEN GARDEN
VIMAN NAGAR PUNE
C/O ANJALI SRIVASTAVA SB/2 IGFL
TOWNSHIP SULTANPUR
1 KRISHNAPURI NEAR R M P DEGREE
COLLEGE SITAPUR
GAVDE BLDG AT PO GOREGAON TEH
MANGAON DIST RAIGAD RAIGAD
NALINI NO 9 ARRAH GARDENS EIKHPURA
BAILEY ROAD PATNA
State
CENTRAL NAMGHAR ROAD NEAR NETAJI
HIGH SCHOOL PO DUL DIBRUGARH
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
401303 00001201320000736810
14.00 21-NOV-2017
Maharashtra
411014 00001201320000739581
10.00 21-NOV-2017
Uttar Pradesh
227817 00001201320000741210
56.00 21-NOV-2017
Uttar Pradesh
261001 00001201320000741468
20.00 21-NOV-2017
Maharashtra
402103 00001201320000778129
136.00 21-NOV-2017
Bihar
800014 00001201320000793770
56.00 21-NOV-2017
222002 00001201320000832929
140.00 21-NOV-2017
Maharashtra
440022 00001201320000844191
4.00 21-NOV-2017
Maharashtra
400080 00001201320000863172
100.00 21-NOV-2017
Madhya Pradesh
474001 00001201320000912702
40.00 21-NOV-2017
Gujarat
387001 00001201320000915644
100.00 21-NOV-2017
Goa
403602 00001201320000920365
180.00 21-NOV-2017
Uttar Pradesh
274304 00001201320000921280
24.00 21-NOV-2017
Maharashtra
999999 00001201320000922514
10.00 21-NOV-2017
Assam
786602 00001201320000936335
4.00 21-NOV-2017
573201 00001201320000945557
2.00 21-NOV-2017
231001 00001201320000954156
122.00 21-NOV-2017
MANDI AHAMAD KHAN SADAR JAUNPUR Uttar Pradesh
223 RAMNAGAR JAIN TEMPLE ROAD
WARDHA NAGPUR
KIRAN 16 ST PIUS X COLONY NAHUR
ROAD MULUND-WEST MUMBAI
HOUSE OF MORENA WALA HALWAI
HUZRAT PUL LASHKAR GWALIOR
B/4 SIDDHI APPT OPP GYMKHANA GR
KAPADWANJ ROAD NADIAD
SUNETRA H NO 236 BEHIND PWD
QUATERS BORDA DEPUBAT ROAD
FATORDA
C/O KAMLESH PRASAD TRIPATHE EAST
KANNAUJIA WARD NR UNPG CO
PADRAUNA
II/45 MUKUND NAGAR GOV QTR COLONY
PUNE
PINCode
RAGHAVENDRA NILAYA III M N 8TH CROSS
Karnataka
SHANTI NAGAR HASSAN
OLD TEHSIL GALI KOTWALI CITY
Uttar Pradesh
MIRZAPUR
First Name
Father/Husband First Name
ANANT VASANTRAO WAKURE
VASANTRAO
RAVINDRA B JAMMANAKATTI
B
GOHEL MUKESH RAMJIBHAI
MUKESH
SANJAYKUMAR SHASHIKANT GANDHI
SHASHIKANT
RAJESH DWIVEDI
DWIVEDI
RATNAKANT MAHADEV TIGDI
MAHADEV
VIJAYKUMAR PRALHAD CHAUDHARI
PRALHAD
SUDHIR KUMAR SINGH
KUMAR
RAVINDER MOHAN
MOHAN
JYOTI RAM VALECHA
RAM VALECHA
KRISHAN PAL SINGH
PAL
SUREKHA SACHIN GHODAKE
SACHIN
RANCHHOD THAKARSHI MARAJ
THAKARSHI KHIMJI MARAJ
PATEL CHHAYABEN Y
CHHAYABEN
U J RAVAL
J
NISHANT SURESHBHAI SAGAR
SURESHBHAI
RAMESH BHASKAR KHARCHE
BHASKAR
PRAVINCHANDRA M VYAS
M
Address
SANT SAVATAMALI MARG CHOTA
GONDHAL PADA SR NO 35 PL ALIBAG
418 94/E SANGOLLI RAYANNA COLONY
BIJAPUR
ZAVERI BAZAR KHAMBHALIA
KHAMBHALIA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
402201 00001201320000957518
6.00 21-NOV-2017
Karnataka
586101 00001201320001016056
80.00 21-NOV-2017
Gujarat
361305 00001201320001047017
4.00 21-NOV-2017
GOKUL NAGAR B NR GEB SUB STATI NR G
Gujarat
E B SUB STATION NR JAFRAB RAJULA
365560 00001201320001057418
8.00 21-NOV-2017
Assam
786614 00001201320001062464
10.00 21-NOV-2017
Maharashtra
400709 00001201320001068373
162.00 21-NOV-2017
CIRCULAR RAOD RAM NAGAR BULDANA
Maharashtra
443001 00001201320001114273
22.00 21-NOV-2017
VILL AND POST TERWA DAHIGAWAN
TEHSIL SANDILA DISTT HARDOI HARDOI
Uttar Pradesh
241001 00001201320001133385
20.00 21-NOV-2017
Himachal Pradesh
173001 00001201320001168720
10.00 21-NOV-2017
Maharashtra
411001 00001201320001170723
56.00 21-NOV-2017
Uttar Pradesh
202001 00001201320001188889
2.00 21-NOV-2017
Maharashtra
422101 00001201320001208769
40.00 21-NOV-2017
Gujarat
370165 00001201320001252027
8.00 21-NOV-2017
Gujarat
363030 00001201320001268434
32.00 21-NOV-2017
Gujarat
383434 00001201320001270209
8.00 21-NOV-2017
Gujarat
365540 00001201320001289714
20.00 21-NOV-2017
Maharashtra
443001 00001201320001291721
10.00 21-NOV-2017
Gujarat
365560 00001201320001314674
80.00 21-NOV-2017
SARDA PLYWOOD IND LTD JEYPORE
DIBRUGARH
C/303 RAMCHANDRA NIWAS SEC 12/
KOPAR KHAURANE NAVI MUMBAI
H NO 339/8 KAMAL NIKUNJ NR JAI BARA
CHOWK NAHAN VPO TEH NAHAN
SIRMOUR
44/6 SASSON ROAD PUNE- 1 NQ. RUBG
HALL PUNE
KIDS CORNER PUBLIC SCHOOL SAROJ
NAGAR ETAH CHUNGI ALIGARH
A/4 PRINCE APT ARTILLARY CENTRE ROAD
NASIK RO NASIK
223 KRISHNANAGAR RAPAR KUTCH
RAPAR
14 DRIMLENDPARK 80FT ROAD
SURENDRANAGAR
96 GULABPURA AT AND PO GULABPURA
IDAR
I 90 TOWNSHIP KOVAYA TA RAJULA DIST
AMRELI RAJULA
CO CHOPDE D D KALWAGHE LAYOUT
TULSINAGAR BULDANA
TEACHER SOCIETY CHHATADIYA ROAD
RAJULA
First Name
Father/Husband First Name
SONAL NAVAL NAGPAL
NAVAL
NARAYAN PRANESH VADEYAR
PRANESH
ASHOK MARTANDGOUDA PATIL
MARTANDGOUDA
AMRIT KUMAR AGARWAL
KUMAR
SHAREEF AHMAD KHAN
AHMAD
MANISH PADMAKAR KHARCHE
PADMAKAR
NAMRATA NILESH BAPHANA
NILESH
VIJAYANT SRIWASTAVA
NA
DINESH RASTOGI
SRI SURAJ PRASAD RASTOGI
NAVIN KUMAR RASTOGI
LATE GOPAL DAS
MOHAMMAD ASIF ALI
SRI ZAKIR ALI
HEMA GUPTA
SRI CHANDRA PRAKASH GUPTA
PRASHANT KUMAR VERMA
Address
11 SHRIRANG ENCLAVE DEVI MANDIR
LEYLAND RD NASIK
FLAT NO 24 PRIDE MONARCH POONA
NASIK ROAD NASIK
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
422502 00001201320001327736
400.00 21-NOV-2017
Maharashtra
422101 00001201320001330386
8.00 21-NOV-2017
586101 00001201320001361180
80.00 21-NOV-2017
Orissa
753002 00001201320001362735
20.00 21-NOV-2017
Maharashtra
422101 00001201320001383105
136.00 21-NOV-2017
Maharashtra
422011 00001201320001384599
96.00 21-NOV-2017
Maharashtra
422002 00001201320001400187
100.00 21-NOV-2017
Maharashtra
999999 00001201320001442274
96.00 21-NOV-2017
SURAJ PHARMACEUTICALS 20-21,
Uttar Pradesh
JAMUNA MARKET AMINABAD LUCKNOW
226018 00001201320100018550
56.00 21-NOV-2017
295/350, ASHRAFABAD LUCKNOW
89/212, RAM GOPAL, VIDYANT ROAD,
MAQBOOLGANJ, LUCKNOW
42, ASHOK VIHAR, SAKET NAGAR,
KANPUR
Uttar Pradesh
226003 00001201320100021825
136.00 21-NOV-2017
Uttar Pradesh
226018 00001201320100032951
56.00 21-NOV-2017
Uttar Pradesh
208014 00001201320100033731
56.00 21-NOV-2017
SRI NARSINH PRASAD VERMA
54, ARYA NAGAR, LUCKNOW LUCKNOW
Uttar Pradesh
226004 00001201320100034389
136.00 21-NOV-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 21-NOV-2017
MADHURI SRIVASTAVA
GANGA NATH
Uttar Pradesh
211001 00001201320300000305
136.00 21-NOV-2017
GITA GUPTA
SRI ATMA RAM GUPTA
Uttar Pradesh
211016 00001201320300000970
140.00 21-NOV-2017
KANCHAN DINESH PATEL
DINESH
Maharashtra
422101 00001201320400005084
40.00 21-NOV-2017
JAIKISHAN HIRANAND NAGDEV
HIRANAND
Maharashtra
422401 00001201320400012898
52.00 21-NOV-2017
316 SR COLONY SHRI MALASA HOSP
Karnataka
JALANAGAR HUDCO JALANAGAR BIJAPUR
AMRIT KUMAR AGARWAL CHANDINI
CHOWK KALIGALI CUTTACK
A 8 ISP ESTATE NASIK ROAD NASIK
6 VINAYAK PARK KATHE GALLI KATHE
NAGAR NASIK
NR K T H M COLLEGE OPP GIRLS H
GANGAPUR ROAD NASHIK NASIK
1881 LIGHT REGIMENT DEVLALI CAMP
C/O 56 APO NASIK
18/7 ELGIN ROAD ALLAHABAD
ALLAHABAD
83/51 A- LUKER GUNJ ALLAHABAD
ALLAHABAD
FLAT NO.201, ADITYA KUNJ, NEAR
ABHILASH PARK, NASIK ROAD NASIK
2, LALSAI SOCY, DEVELOPMENT AREA,
DEVLALI CAMP NASIK
Address
State
SATISH RAMESH WALZADE
RAMESH
NAVNATH NAGAR AT POST GHOTI
IGATPURI NASIK
Maharashtra
422402 00001201320400013950
16.00 21-NOV-2017
ANURAG RAVIKRISHNA SHRIVASTAVA
RAVIKRISHNA
SHRIVILLA, F-15,MANOHAR GARDEN JAI
BHAVANI ROAD NASIK ROAD NASIK
Maharashtra
422101 00001201320400017079
40.00 21-NOV-2017
NINA RAJENDRA PAWAR
RAJENDRA
7 NIRMALYAM, WALLNUT CREEK APT B/H
Maharashtra
MAKALOO HOTEL, SAVARKAR NG
GANGAPUR ROAD NASIK
422013 00001201320400021784
200.00 21-NOV-2017
MAHADEV SHANKAR SATPUTE
SHANKAR SAMBAPPA SATPUTE
244, UPPAR GALLI, KHASBAG BELGAUM
Karnataka
590004 00001201320600006023
80.00 21-NOV-2017
AMBALAL DUNGARAM RAIKA
DUNGARAM RAIKA
9,H.NO.2150, NGASHANTI, SRSWA- TI
NAGAR, NR SWAYMBHU VINAYK TEMPLE, Karnataka
GANESHPUR RD,HINDALGA BELGAUM
591108 00001201320600007314
8.00 21-NOV-2017
NINGAPPA MALLAPPA SHIVAPUJI
MALLAPPA
Karnataka
590003 00001201320600007426
56.00 21-NOV-2017
ANIL SHANTARAM PATNEKAR
SHANTARAM V PATNEKAR
Karnataka
590006 00001201320600009024
56.00 21-NOV-2017
MAHADEVAPPA RAMAPPA BADIGER
RAMAPPA
Karnataka
587204 00001201320600009383
136.00 21-NOV-2017
Karnataka
587313 00001201320600011065
8.00 21-NOV-2017
Karnataka
590015 00001201320600011519
136.00 21-NOV-2017
Karnataka
590003 00001201320600011641
56.00 21-NOV-2017
Karnataka
587122 00001201320600012147
136.00 21-NOV-2017
Karnataka
587313 00001201320600012166
56.00 21-NOV-2017
C/O NAIK HOSPITAL MUDHOL BAGALKOT Karnataka
587313 00001201320600012170
140.00 21-NOV-2017
UDAY KALLAPPA NAIK
KALLPPA
VISHAL VIDYADHAR VEERGOUDAR
HNO
NITIN KRISHNA SAWALEKAR
KRISHNA SAWALEKAR
SHIVANAGOUDA HANUMANTGOUDA
HANUMANTGOUDA
RAMESH KRISHNA THUNGA
KRISHNA
B PARVATI UDAYKUMAR
UDAYKUMAR
MALLIKARJUN BASAPPA SAKKAPPANAVA BASAPPA
PRASHANT RAYAPPA HANAMANNAVAR RAYAPPA NEMINATH HANAMANNAVAR
VIJAY BABU NAIK
BABU
AA;SHILPIAA;, R/O KALADGI BAGALKOT
YADWAD ROAD MUDHOL DIST BAGALKOT BELGAUM
ARIHANT HOUSE, SIDDESHWARA NAGAR,
KANBARGI BELGAUM
JAWANIS HOME BLK NO.1, ANANDWADI
SHAHAPUR BELGAUM
MEDICAL PRACTICENER MAIN ROAD
LOKAPUR BAGALKOT
SIDDARAMESHWAR NAGAR MUDHOL
BAGALKOT
DIST HOSPITAL BELGAUM BELGAUM
HANAMANNAVAR TRADERS, OPP. C.B.T,
BELGAUM
C/o. VIJAY TEA-STALL KADOLKAR GALLI
BELGAUM BELGAUM
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
2293, HATTIHOLI GALLI, SHAHAPUR,
BELGAUM
1013, 9TH CROSS BHAGYA NAGAR
BELGAUM BELGAUM
PINCode
Amount
Due(in
Rs.)
First Name
Karnataka
590001 00001201320600012356
56.00 21-NOV-2017
Karnataka
590002 00001201320600012400
96.00 21-NOV-2017
Karnataka
590002 00001201320600021641
76.00 21-NOV-2017
First Name
Father/Husband First Name
KRISHNARAJ ADIGA
NAGESHWAR ADIGA
SANDEEP SHRIDHAR MUTKEKAR
SHRIDHAR SHANKAR MUTKEKAR
AYYAPPA GURUSIDDAPPA HUGAR
GURUSIDDAPPA A HUGAR
SUNIL OMPRAKASH GOYAL
OMPRAKASH MANGOLAL GOYAL
SUBRAMANYAM GANESH PILLAI
GANESH
SONALI ABHAY BHANDARI
ABHAY
SRINIVASA RAO BHAMIDIPATI
NA
KANCHAN PATHAK
GOPALRAO KOTHEKAR
BIPINBHAI VENI SHANKAR TRIVEDI
VENI SHANKAR TRIVEDI
HEMANT TRAMBAK BHOI
TRAMBAK DAGU BHOI
SANGRAM RAMESH PATIL
RAMESH KISAN PATIL
DR DALCHAND JAIN
POOL CHAND JAIN
SUSHIL POPATLAL PATWA
POPATLAL LALCHAND PATWA
SVSSN SAYYA PAPA RAJU
RAMA KRISHNAM RAJU
H SRIDHAR
H MALLAIAH
Address
KVGB , PEERANWADI DR. MATHAD
BUILDING MACHE ROAD, PEERANWADI
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
RAJURI GATE KARANJ ROAD BEED BEED
SHEWALE LANE, PATHARDI AT-POPATHARDI, TAL - PATHARDI
AHMEDNAGAR AHMEDNAGAR
D NO 8-34-80/1 ISUKAPALLI VILLAGE
REPALLE, GUNTUR DISTRICT REPALLE
SHANKAR COLONY KUSHMELEE ROAD POSONAKHAR NEAR ABHIMANYU HOTEL
CHHINDWARA
STATION ROAD BHAVNAGAR ROAD
PALITANA PALITANA
PHULE ROAD GAIKWAD CHOWK
MANMAD MANMAD
TAMBOLI GALLI NEAR TAILIK MANGAL
KARYALAYA NANDURBAR NANDURBAR
HIG 26 CHITRKUT COMPLEX
CHHINDWARA CHHINDWARA 480001
CHHINDWRA
VAMANBHAU NAGAR TAL PATHAROI DIST
AHMEDNAGAR AHMEDNAGAR
VEDEVASWARAM RAVULAPALEM
MANDEL EAST GODAVARI DIST
23-5-738/4 ARYANAGARMAIDAN
SHAHALIBANDA HYDERABAD
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
590014 00001201320600025397
40.00 21-NOV-2017
Karnataka
591108 00001201320600033826
80.00 21-NOV-2017
Karnataka
591304 00001201320600041100
200.00 21-NOV-2017
Maharashtra
411011 00001201330000007790
28.00 21-NOV-2017
Maharashtra
431122 00001201330000032838
120.00 21-NOV-2017
Maharashtra
414102 00001201330000056796
10.00 21-NOV-2017
Andhra Pradesh
522265 00001201330000085350
10.00 21-NOV-2017
Madhya Pradesh
480002 00001201330000129490
40.00 21-NOV-2017
Gujarat
364270 00001201330000134861
40.00 21-NOV-2017
Maharashtra
423104 00001201330000246019
20.00 21-NOV-2017
Maharashtra
425412 00001201330000294477
10.00 21-NOV-2017
Madhya Pradesh
480001 00001201330000317757
80.00 21-NOV-2017
Maharashtra
414001 00001201330000339515
40.00 21-NOV-2017
Andhra Pradesh
533238 00001201350000003226
272.00 21-NOV-2017
Andhra Pradesh
500065 00001201350000007410
56.00 21-NOV-2017
First Name
Father/Husband First Name
NAVABHARAT INFRASTRUCTURE COMPA NA
BRIJ KISHORE SONI
SRI HANUMAN DAS SONI
NAGESHWAR RAO LENKALAPALLI
RANGAIAH
REENA KHANDELWAL
BHAGWANDAS KHANDELWAL
DILEEP KUMAR KABARA
JAGADESH PRASAD KABARA
KVV SATYA NARAYANA
ADDANKI
SARALA DEVI PALLOD
GAI PRAKASH PALLOD
NIMMALA DANA BHUJANGA RAO
VENKATA SATYANARAYANA
SUDHAKAR KOTA
KSANKARA NARAYANA RAO
PENUMATCHA SURYA NARAYANA RAJU PLAKSHMI NARAYANA RAJU
RAMESH TRYAMBAK RAO SHILEDAR
NA
JASHODA DEVI MUNDADA
BHAGWATDAS MUNDADA
GOPAL BHAVARLAL SONAR
BHAVARLAL SONAR
DAMODAR D JAIFALKAR
DATTATRAY JAIFALKAR
ASHISH SHARMA
NA
SHAILENDRA NAHAR
SHANTILAL NAHAR
Address
PLOT NO.172, ROAD NO.8, 3rd FLOOR,
DHANALAXMI COLONY, EAST
MAREDPALLY,MAHENDRA HILLS
SECUNDERABAD
H.NO. 4-5-259 KOTI, SULTAN BAZAR
HYDERABAD
2-80/2, KESAMUDRAM STATION,
WARANGAL
B1, F6, 3RD FLOOR, POONAM
APARTMENTS, ABIDS, HYDERABAD.
MODI BROTHERS, SHOP NO.44,45,
CONTONMENT, SRI BALAJI TEXTILES
COMPLEX, VIZIANAGARAM.
DOOR NO.26-42, ALAMURIVARI STREET,
TANUKU.
1-2-127/2 PANDURANG MOHALA
ZAHEERABAD ZAHEERABAD
SOWJANYA APARTMENTS, GF1,CHANDRAMOULI PURAM SIDE OF RAVI
NUREO HOSPITAL VIJAYAWADA
12-13-5 PINAPADU TENALI GUNTUR DT
PLOT NO.31 MALLAREDDY NAGAR-II
LOTHUKUNTA SECUNDERABAD
6-3-1193 GSR HOUSE, BEGUMPET
HYDERABAD
DOOR NO.3-2-320, CHAPPAL BAZAR,
KACHIGUDA, HYDERABAD.
MURUDI ONI GULEDGUDD GULEDGUDD
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
500026 00001201350000010208
136.00 21-NOV-2017
Andhra Pradesh
500195 00001201350000010529
24.00 21-NOV-2017
Andhra Pradesh
506112 00001201350000011216
160.00 21-NOV-2017
Andhra Pradesh
500001 00001201350000011727
56.00 21-NOV-2017
Andhra Pradesh
535202 00001201350000012389
56.00 21-NOV-2017
Andhra Pradesh
534211 00001201350000013952
176.00 21-NOV-2017
Andhra Pradesh
502020 00001201350000016915
136.00 21-NOV-2017
Andhra Pradesh
520010 00001201350000022226
136.00 21-NOV-2017
Andhra Pradesh
522201 00001201350000024432
56.00 21-NOV-2017
Andhra Pradesh
500015 00001201350000025873
56.00 21-NOV-2017
Andhra Pradesh
500016 00001201350000026765
80.00 21-NOV-2017
Andhra Pradesh
500027 00001201350000032967
136.00 21-NOV-2017
Karnataka
587203 00001201350000050963
40.00 21-NOV-2017
400004 00001201370000005863
400.00 21-NOV-2017
400091 00001201370000005918
136.00 21-NOV-2017
400064 00001201370000007102
16.00 21-NOV-2017
C-4, TARABAUG ESTATE GIRGAUM
Maharashtra
MUMBAI
A-904-905, YOGI PARADISE, YOGI NAGAR,
Maharashtra
BORIVALI WEST MUMBAI
302, BIHMSEN VISHAL NAGAR, MARVE
Maharashtra
ROAD,MITH CHOKI MALAD WEST
MUMBAI
First Name
Father/Husband First Name
DINESH P ANGARA
PARASMALJI
MAHENDRA KUMAR BANSAL
VINOD KUMAR JAISWAL
B D BANSAL
SHRI SHIV SHANKER JAISWAL
NIKUNJ N BODIWALA
NANDPAL
VIMAL ABASAHEB KOKATE
ABASAHEB
Address
201,DR.M.G.MAHIMTURA MARG
VISHRAM BLDG,3RD FLOOR,RO.NO.8
3ROAD KUMHARWADA MUMBAI
2/666, MALVIYA NAGAR JAIPUR
UCO BANK, BHUSAWAR BHARATPUR
TERNA COLONY OLD AUSA ROAD LATUR
RITU MODI
OM PRAKASH MODI
MANJU BALA RAI
GOPAL KRISHNA RAI
SURENDRA SHAMBHAURAO KULKARNI
NA
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
BHAGVANDAS
VISHAL KESHERMAL BRAHMECHA
KESHERMAL
ANJANA BALIA
RAKESH BALIA
SANIKA SUHAS BODAS
SUHAS BODAS
SEEMA
MAHENDRA SA
SHIKHA BHUTANI
RAMESH BHUTANI
SHREE KISHAN JOSHI
SACHCHIDANAD JOSHI
SHASHIBALA PUNJ
BALBIR PUNJ
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400004 00001201370000015335
56.00 21-NOV-2017
Rajasthan
Rajasthan
302017 00001201370000020651
321406 00001201370000020970
56.00 21-NOV-2017
56.00 21-NOV-2017
380001 00001201370000021180
56.00 21-NOV-2017
Maharashtra
413512 00001201370000036621
40.00 21-NOV-2017
Rajasthan
342003 00001201370000038116
80.00 21-NOV-2017
Maharashtra
413512 00001201370000040615
80.00 21-NOV-2017
Rajasthan
342001 00001201370000069436
136.00 21-NOV-2017
Maharashtra
416115 00001201370000079307
24.00 21-NOV-2017
4462 OPP MUNICIPAL CORPORATION
Gujarat
GOLLIMDA S V PATEL ROAD AHMEDABAD
F-4, TAK BHAWAN KISHORE NAGAR
RAJSAMAND RAJSAMAND
ANIL LIGHT HOME CHAINSUKH ROAD
BEHIND SINDH THEATURE LATUR
8,NEHRU PARK JODHPUR
C/O. VENKATESH GOVIND SHAHANE
BEHIND MODERN HIGH SCHOOL,
YASHWANT COLONY, ICHALKARANJI
53, NEAR OF NAGAR PARISAD GAJNER
ROAD BIKANER
208, CHHANIYA PURA, JHANSI
VISHNU DAGA
State
Rajasthan
334001 00001201370000090920
4.00 21-NOV-2017
Uttar Pradesh
284002 00001201370000097911
6.00 21-NOV-2017
SHUBHANKAR, VAIBHAV NAGAR, LATUR
Maharashtra
413512 00001201370000105942
100.00 21-NOV-2017
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
MASURIYA SECTOR 7, NEW POWER
HOUSE ROAD, . JODHPUR
B/3, NEW SHAKTI NAGAR . UDAIPUR
Rajasthan
Maharashtra
Maharashtra
345001 00001201370000127413
425412 00001201370000186843
431517 00001201370000225985
80.00 21-NOV-2017
8.00 21-NOV-2017
20.00 21-NOV-2017
Rajasthan
306401 00001201370000230011
40.00 21-NOV-2017
Maharashtra
410203 00001201370000238405
136.00 21-NOV-2017
Rajasthan
342001 00001201370000251251
56.00 21-NOV-2017
Rajasthan
313001 00001201370000253998
80.00 21-NOV-2017
306/A MEGHDOOT BUILDING RAHEJA
TOWNSHIP MALAD (W) MUMBAI
Maharashtra
400097 00001201370000256338
96.00 21-NOV-2017
C1/15 HUMAYUN ROAD NEW DELHI
DELHI
Delhi
110003 00001201370000256513
136.00 21-NOV-2017
First Name
Father/Husband First Name
PRAMODKUMAR GOURISHANKAR AGARWSo GOURISHANKAR AGARWAL
PRAVIN RADHAKISAN DALYA
So RADHAKISAN DALYA
T PRABHAVATHI
Wo T V SUBBARAO
T RAJA SEKHAR
So
P KRISHNA CHAITANYA
SO PVIJAYA KUMAR
H MALLI KARJUNA RAO
SOHVSUBBARAO
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
AGADH MEDHI
SRI PRABIN CHANDRA MEDHI
PRADIP BORAH
LATE LOBHESWAR BORAH
KHUSHBOO AGARWAL
BIMAL AGARWAL
BIMAL AGARWAL
CHAGANLAL AGARWAL
VIVEK AGARWAL
BIMAL AGARWAL
LEELA AGARWAL
BIMAL AGARWAL
Address
State
10/220, KEDIA HOUSE, NEAR HIRKANI
Maharashtra
HOTEL, ICHALKARANJI
KAPAD MARKET HOUSING COMPLEX, 3/1,
Maharashtra
. ICHALKARANJI
13-302 VEDURLA BAZAAR PRODDATUR
Andhra Pradesh
CUDDAPAH(dist)
9-49-4, M P L ROAD CENTRAL MEDICAL
HALL KADIRI ANANTAPUR (dist)
D.NO:2-855-37 Y.S.NAGAR PRODDATUR
KADAPA [DIST]
D.NO:27-261-7 VASANTHA PETA
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
PRODUCTION GAS DEPTT. OIL INDIA LTD.
P.O. DULIAJAN DULIAJAN
RAMNAGAR VILLAGE P.O. BOGAPANI (VIA
DIGBOI) DIST. TINSUKIA DIGBOI
C/O. MING & CO. POST BOX.19 MAKUM
JN.
C/O. MING & CO. POST BOX.NO.19 P.O.
MAKUM JN. MAKUM JN.
C/O. MING & CO. POST BOX. 19 P.O.
MAKUM JN. MAKUM JN.
C/O. MING & CO. POST BOX NO.19
MAKUM JN.
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
416115 00001201370000259529
136.00 21-NOV-2017
416115 00001201370000260682
56.00 21-NOV-2017
516360 00001201370000262238
136.00 21-NOV-2017
Andhra Pradesh
515591 00001201370000262531
56.00 21-NOV-2017
Andhra Pradesh
516360 00001201370000264254
56.00 21-NOV-2017
Andhra Pradesh
516360 00001201370000264406
136.00 21-NOV-2017
Andhra Pradesh
516001 00001201370000264425
136.00 21-NOV-2017
Andhra Pradesh
516269 00001201370000264765
80.00 21-NOV-2017
Andhra Pradesh
516309 00001201370000264771
136.00 21-NOV-2017
Andhra Pradesh
516360 00001201370000264805
136.00 21-NOV-2017
Andhra Pradesh
516360 00001201370000264811
136.00 21-NOV-2017
Andhra Pradesh
516360 00001201370000264824
136.00 21-NOV-2017
Assam
786602 00001201370800003761
40.00 21-NOV-2017
Assam
786171 00001201370800005178
400.00 21-NOV-2017
Assam
786170 00001201370800005851
56.00 21-NOV-2017
Assam
786170 00001201370800005864
80.00 21-NOV-2017
Assam
786170 00001201370800005879
56.00 21-NOV-2017
Assam
786170 00001201370800006036
80.00 21-NOV-2017
First Name
Father/Husband First Name
MANDIRA DEKA
BINANDA DEKA
NIRMAL KUMAR DAS
LATE NARENDRA NATH DAS
ABDUL MATIN AHMED
MD HAKIMUDDIN AHMED
SUDIPTA KAR
LATE SUNIL CHANDRA KAR
JOGA DAS ED
LATE ED JANGAMAIAH
MUKESH CHAURASIA
GANESH MANDAL
JUGAL KUMAR BORAH
SRI DHARMESWAR BORAH
MANJU MALPANI
GODAWARI DEVI ARORA
KISHANLAL LAKHOTIA
NA
MURLI DHAR KHANDELWAL
SURAJ MAL
VIMAL KUMAR SATPATHY
JAGANNATH SATPATHY
HARIBHAI KANJIBHAI TANDEL
KANJIBHAI
KAUSHIK GIRDHARBHAI PATEL
GIRDHARBHAI PATEL
MEENA JETHI
HEMANT JETHI
JUGALKISHOR SHIVPRASAD BHAKKAD
SHIVPRASAD KACHRULAL BHAKKAD
SHINY MATHEW
ABRAHAM ATTASSERIL THOMAS
SANDEEP PARMAR
SHIL BHADR SINGH
Address
C/O. B. DEKA, C.E.(PO) PROD.(OIL) DEPT.
OIL INDIA LIMITED DULIAJAN
PRODUCTION (GAS) DEPTT. OIL INDIA
LIMITED P.O. DULIAJAN, DIST.
DIBRUGARH DULIAJAN
NO. 1, LAZUM NEAR LAZUM MASZID P.O.
MARGHERITA MARGHERITA
WEST SRIPURIA SARADA ROAD P.O.
TINSUKIA TINSUKIA
OIL INDIA LIMITED TINGRAI COLONY BX25, P.O. DULIAJAN DULIAJAN
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
OLD BALIBAT JORHAT JORHAT
C-148 ASHOK VIHAR PHASE-I DELHI
C/O BHUKHMARIA SADAN SADAR BAZAR
KANOTA JAIPUR
ENGG ASTT (CIVIL) AREA HD QRTS TA SECL
KORBA
AMBAJI NAGAR SONAMATA, VIA
DUNGARI PO BHAGAL DANDI VALSAD
DHANA AMARSHI NO DELO OPP- AMBIKA
KANYA SHALA MAMA KOTA ROAD
BHAVNAGAR
SANKALP, RAJPUT PARA-3 OPP
MADHURAM PROVISION STORE LIMDA
LANE JAMNAGAR
89 SAMBHAJI NAGAR RUKHMINI JALNA
JALNA
PANICKAMMATTU HOUSE KUTTAPUZHA
PO THIRUVALLA PATHANAMTHITTA
THIRUVALLA
10 / 2 TYPE - 111 SACHIVALAYA COLONY
JANKIPURAM LUCKNOW
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Assam
786602 00001201370800006965
200.00 21-NOV-2017
Assam
786602 00001201370800007819
40.00 21-NOV-2017
Assam
786181 00001201370800009324
80.00 21-NOV-2017
Assam
786125 00001201370800010570
20.00 21-NOV-2017
Assam
786602 00001201370800012428
40.00 21-NOV-2017
Assam
786189 00001201370800023364
56.00 21-NOV-2017
Assam
786181 00001201370800023438
56.00 21-NOV-2017
Assam
Delhi
785001 00001201370800027656
110052 00001201410000011953
400.00 21-NOV-2017
136.00 21-NOV-2017
Rajasthan
303012 00001201410100003347
56.00 21-NOV-2017
Madhya Pradesh
495679 00001201580000003260
20.00 21-NOV-2017
Gujarat
396358 00001201580000010242
156.00 21-NOV-2017
Gujarat
364001 00001201580000016092
52.00 21-NOV-2017
Gujarat
361001 00001201580000020890
120.00 21-NOV-2017
Maharashtra
431203 00001201580000041066
200.00 21-NOV-2017
Kerala
689103 00001201580000044029
80.00 21-NOV-2017
Uttar Pradesh
226021 00001201580000072240
12.00 21-NOV-2017
First Name
Father/Husband First Name
SANJAY VISHNU JOSHI
VISHNU SITARAM JOSHI
SHILPA PURUSHOTTAM DANDEKAR
PURUSHOTTAM GOPAL DANDEKAR
AKKALA RAVINDRA
SAIBABA
ARPITA CHAKRABORTY
JYOTIRMOY SAHA
R VARALAXMI
Address
NEAR MALVAN MUNICIPALITY TAL
MALVAN DIST SINDHUDURG MALVAN
MALVAN
H NO 3496 PACHEKAR WADI NABAR
WADI, TALUKA-KUDAL SINDHUDURG
S/O SAI BABA KODIGATTU BACK ROAD
PALAKOL WEST GODAVARI
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
416606 00001201580000145990
20.00 21-NOV-2017
Maharashtra
416520 00001201580000169416
30.00 21-NOV-2017
Andhra Pradesh
534260 00001201580000209965
4.00 21-NOV-2017
OPP AMBITION COMPUTER CENTER
AUROBINDOPALLY PO RABINDRA SARANI West Bengal
W/N-22 DIST-DARJEELING SILIGURI
734006 00001201580000255940
20.00 21-NOV-2017
S RAMACHANDRA
3014/A, 5TH CROSS, 12TH B MAIN, HAL II
Karnataka
ND STAGE, BANGALORE
560008 00001201600000005882
136.00 21-NOV-2017
SHYAM SINGH CHAUHAN
LATE SH K S CHAUHAN
PKT. NU - 88 - C, DDA FLATS (NEAR
Delhi
DOUBLE WATER TANK) PITAMPURA DELHI
110088 00001201640000005572
16.00 21-NOV-2017
KAVITA SETHI
SANJEEV SETHI
Uttar Pradesh
244001 00001201640000005836
76.00 21-NOV-2017
SRI GOVIND VISHNOI
NA
Uttar Pradesh
283205 00001201640000008161
56.00 21-NOV-2017
RASHMI
SHVINOD KUMAR
Haryana
124001 00001201640000011599
136.00 21-NOV-2017
RAJESH JAIN
SRI CHANDRA PRAKASH JAIN
Uttar Pradesh
206001 00001201640000016865
56.00 21-NOV-2017
PARVESH KUMAR CHAWLA
LATE SHRI BRIJ LAL CHAWLA
AJAY KUMAR YAJNIK
RAN CHOR YAJNIK
AJAY KUMAR
SH KRISHAN MOHAN
VARIKA RASTOGI
SH RAJKUMAR RASTOGI
GAGAN GOYAL
SHRI GRIRAJ KISHORE GOYAL
NARENDRA KUMAR GUPTA
MUNNI DEVI JAIN
RAKESH JAIN
SH ISHWAR SARAN GUPTA
CHANDRA PRAKASH JAIN
LATE SHRI GYAN CHAND JAIN
YOGESH BHARADWAJ
SHRI SATISH CHANDRA
OPP. KUNWAR CINEMA SETHI BUILDING
STATION ROAD, BUDH BAZAR
MORADABAD
1/100, SUHAG NAGAR, FIROZABAD
FIROZABAD
544/24,JAGDISH COLONY ROHTAK
C/O, MUNNALAL OM PRAKASH RAJAGANJ
ETAWAH
B-51, PURU APPARTMENTS PLOT--22,
SECTOR-13 ROHINI DELHI
549, ARYANAGAR FIROZABAD
HOUSE NO -E-107, GALI NO - 14, SHASTRI
PARK DELHI
40, MORI PARA MEERUT
30/12, KALA MAHAL NEAR WATER TANK
AGRA
KOT PURVI SAMBHAL MORADABAD
220, LALPURA ETAWAH
21/3, DHULIA GANJ AGRA
Delhi
110085 00001201640000017149
56.00 21-NOV-2017
Uttar Pradesh
283203 00001201640000017191
80.00 21-NOV-2017
Delhi
110053 00001201640000021493
120.00 21-NOV-2017
Uttar Pradesh
250002 00001201640000021816
36.00 21-NOV-2017
Uttar Pradesh
282003 00001201640000026546
56.00 21-NOV-2017
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
244301 00001201640000026814
206001 00001201640000027155
201330 00001201640000028391
120.00 21-NOV-2017
56.00 21-NOV-2017
48.00 21-NOV-2017
C/O SANGAM COMMUNICATION CENTER
Uttar Pradesh
BARA BAJAR CHAURAHA JALESAR
207302 00001201640000028558
24.00 21-NOV-2017
First Name
Father/Husband First Name
VINOD KUMAR
SH N R PAHWA
MAQSOOD AHMED
MANZOOR AHMED
VINOD ASAD IYENGAR
DR M S IYENGAR
DHRUV KUMAR BANSAL
PRIYANK KUMAR
SHRI I G BANSAL
SH ATUL KUMAR
NIVEDITA KUMARI GUPTA
KALI CHARAN PRASAD
RAJEEV
MOHAN SINGH
ALKA MAHESHWARI
MUKUL MAHESHWARI
SHIV SHARAN SINGH
SRI RAGHUNATH SINGH YADAV
RITU SHARMA
SRI DEEPAK SHARMA
ROHIT KUMAR VIJAY
RAM SWROOP VIJAY
SATYA NARAYAN DWIVEDI
LATE SHYAM SUNDER DWIVEDI
DILIP KUMAR SAH
MUNI LAL SAH
JYANTIBHAI CHANABHAI UNDHAD
CHANABHAI MEGHJIBHAI UNDHAD
ANUP MAHAJAN
T R GUPTA
SATEESH KUMAR GOYAL
RAM KUMAR
KIRAN KUMAR
M R N KONDURU
LATA VERMA
DR RANJIT KUMAR VERMA
ARVIND KUMAR JAIN
LATE GULAB CHAND JAIN
BASANT PRASAD RAJAK
LATE SRI GANOURI PRASAD
ASHOK KUMAR
SRI RAJENDRA PRASAD
MANJU DEVI
SRI RAJENDRA PRASAD
Address
22/1 SAINIK COLONY NEAR RLY CROSSING
ROHTAK
61 LAJPAT NAGAR MORADABAD
A- 506 UNESCO APT. 55 I. P. EXTENSION,
PATPARGANJ DELHI
HANUMAN ROAD FIROZABAD
197, PRABHAT NAGAR MEERUT
C/O KALI CHARAN PRASAD VILL. + P.O.
DAUDPUR DIST. PATNA PATNA
32/B BAIDAN TOLA ETAWAH
PUSHPANJALI STATION MARG NAI BASTI
SHIKOHABAD
589 KARAM GANJ PANJABI COLONY
ETAWAH
ALOPI BAG SATI MOHALLA BEHIND
CHANKAYA HOTEL ETAWAH
1,JANPATH PURI JHOTWARA KANTA
JAIPUR
129-B FRIENDS COLONY ETAWAH
ETAWAH
VILL-MOTIPUR PO-PS-TAJPUR
SAMASTIPUR SAMASTIPUR
30 MOMAI NAGAR NANA VARACHHA
VARACHHA ROAD SURAT
HOUSE NO: 1187 - B SECTOR: 41 - B
CHANDIGARH
HOUSE NO: 335 HOUSING BOARD
COLONY PHASE: 2 BADDI
45 WINGH C/O APO AIR FORCE STATION
SIRSA
69, ANUGRAHPURI GAYA
C/O RASHMI WOOL HOUSE G. B. ROAD,
GAYA
PUNJAB NATIONAL BANK DHAMITOLA
GAYA
PUNJAB NATIONAL BANK KHIZERSARAI
GAYA
VILL:-SOBH BHADEYA GAYA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Haryana
124001 00001201640000029207
136.00 21-NOV-2017
Uttar Pradesh
244001 00001201640000030468
160.00 21-NOV-2017
Delhi
110092 00001201640000033036
136.00 21-NOV-2017
Uttar Pradesh
Uttar Pradesh
283203 00001201640000035432
999999 00001201640000035641
136.00 21-NOV-2017
180.00 21-NOV-2017
Bihar
801502 00001201640000049690
100.00 21-NOV-2017
Uttar Pradesh
206001 00001201640000050670
4.00 21-NOV-2017
Uttar Pradesh
205135 00001201640000056575
200.00 21-NOV-2017
Uttar Pradesh
206001 00001201640000057302
40.00 21-NOV-2017
Uttar Pradesh
206001 00001201640000058855
60.00 21-NOV-2017
Rajasthan
302012 00001201640000064677
2.00 21-NOV-2017
Uttar Pradesh
206001 00001201640000088033
124.00 21-NOV-2017
Bihar
848130 00001201640000103483
20.00 21-NOV-2017
Gujarat
395006 00001201640000112861
20.00 21-NOV-2017
Chandigarh
160036 00001201640200016570
136.00 21-NOV-2017
Himachal Pradesh
173205 00001201640200029102
28.00 21-NOV-2017
Haryana
125055 00001201640200038820
48.00 21-NOV-2017
Bihar
823001 00001201640300001163
56.00 21-NOV-2017
Bihar
823001 00001201640300001334
136.00 21-NOV-2017
Bihar
823001 00001201640300001562
56.00 21-NOV-2017
Bihar
824233 00001201640300002074
56.00 21-NOV-2017
Bihar
824201 00001201640300003707
120.00 21-NOV-2017
First Name
Father/Husband First Name
RAJIV SINHA
DHARMENDRA KUMAR
AMIT KUMAR
JYOTI KUMAR
SRI RAMJEE PRASAD
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Address
State
SRI RAM NARAIN PRASAD SINHA
KAMLA NIWAS BARI ROAD GAYA GAYA
Bihar
823001 00001201640300005704
28.00 21-NOV-2017
LATE SUKHU RAM
SRI AP SINGH
JANTA COLONY BAIRAGI GAYA
P.N.B DHAMITOLA GAYA
MOH:-DEODHARPUR VIVEKANAND
COLONY P.O:-TEKARI GAYA
Bihar
Bihar
823001 00001201640300005985
823001 00001201640300006653
80.00 21-NOV-2017
56.00 21-NOV-2017
Bihar
824236 00001201640300006687
86.00 21-NOV-2017
VINOD KUMAR
SHRI BASDEV SINGH
VILL:-PIPARGHATI P.O:-HARDAWAN GAYA Bihar
824011 00001201640300007224
28.00 21-NOV-2017
RASHMI JAIN
TARUN KISHORE JAIN
Bihar
823001 00001201640300007754
56.00 21-NOV-2017
ABHISHEK KUMAR
SURESH CHANDRA PRASAD
H/72 CHANAKYAPURI GAYA
VILL:-TEHETA POST:-TEHETA P.S :MAKHDUMPUR DIST :- JEHANABAD
JEHANABAD
Bihar
804427 00001201640300007997
12.00 21-NOV-2017
JYOTI SINGH
JAI PRAKASH SINGH
Bihar
823001 00001201640300008042
100.00 21-NOV-2017
ANIL KUMAR
SRI YADUPATI NARAYAN SHARMA
823001 00001201640300008116
56.00 21-NOV-2017
ANUJA SINHA
SRI RAVI KUMAR SINHA
823001 00001201640300008325
216.00 21-NOV-2017
VIKASH KUMAR BURNWAL
SRI BINDESHWARI PD BURNWAL
823001 00001201640300008344
136.00 21-NOV-2017
RAM NIWAS PRASAD
LATE KASHI PRASAD
824205 00001201640300011851
56.00 21-NOV-2017
GANGADHAR PRASAD
SRI KAILASH PRASAD
823001 00001201640300012019
120.00 21-NOV-2017
ARBIND KUMAR SINGH
SRI RAMDEO SINGH
823001 00001201640300012266
56.00 21-NOV-2017
ANUP KUMAR
LATE KAMESHWAR PRASAD
823001 00001201640300013099
20.00 21-NOV-2017
SUJIT KUMAR
SHRI RAMBRIKSH SINGH
823003 00001201640300013903
28.00 21-NOV-2017
AVINASH KUMAR
AKHILESHWAR PRASAD
823001 00001201640300016995
2.00 21-NOV-2017
PREM KUMAR MAHARATHI
SHRAWAN KUMAR MAHARATHI
RAVI SHANKAR KUMAR RAJA KOTHI,BARKI
Bihar
DELHA NORTH OF SHIV MANDIR GAYA
823002 00001201640300017513
160.00 21-NOV-2017
PRAMOD KUMAR
LATE DINESH KUMAR MOHAN
MOH- BAIRAGI NEAR PANCHAL NIWAS
P.O.- R.S. GAYA GAYA
823002 00001201640300017891
80.00 21-NOV-2017
W/O JAI PRAKASH SINGH A.P. COLONY,
ANAND BIHAR MUSTAFABAD,NEAR BIJLI
TRANSFER GAYA
KATARI HILL ROAD, BALBIR
PARISAR,SAKETPURI, ROAD NO. 2, THANA - Bihar
RAMPUR GAYA
Bihar
20, B, RAMDHANPUR GAYA
KANKALAYA SHARAFFA ROAD P.S. Bihar
KOTWALI GAYA
Bihar
VILL :- GURUA P.O. :- GURUA GAYA
370, A.P. COLONY GAYA , BIHAR PNB
Bihar
REGIONAL OFFICE GAYA - B GAYA
BANK OF BARODA SWARAJPURI ROAD
Bihar
GAYA
42, G.B ROAD P.S:-KOTWALI DIST:-GAYA
Bihar
GAYA
JANAKPUR (TIRA KOTHI) P.O:Bihar
BUNIYADGANJ GAYA
C/O- DAMODAR PRASAD NEW GODOWN
Bihar
GAYA
Bihar
First Name
Father/Husband First Name
KRISHNA MOHAN PRASAD
LATE NAGESHWAR PRASAD
KLYANI DEVI
SRI RAMJI PRASAD
SANJAY SHEKHAR
SRI SITA RAM JAYASAVAL
SUNIL KUMAR
SRI RAM BRIKSH SAW
SUSHAMA VERMA
DEVENDRA VERMA
ATMA SINGH
AKHILESH SINGH
DEVENDRA KUMAR SRIVASTAVA
AKHILESHWAR PRASAD
BRIJ BIHARI SHARMA
SHRI KRISHNA DEO SHARMA
ABU SAYEED RAHMANI
MD IZHAR ALAM RAHMANI
ANAMIKA PRIYADERSHNI
SANJAY KUMAR
JITENDRA KUMAR
SRI NANAK MAHTO
GEETA KUMARI
RAJ KISHORE PRASAD
KAMAL KUMAR JAIN
SRI DEVENDRA KUMAR JAIN
MADHUKAR JEE MADHU
SRI LALDEO SINGH
SUBHASH CHANDRA SINGH
Address
PUNJAB NATIONAL BANK DHAMITOLA
GAYA
W/O SRI RAMJI PRASAD MOHDEODHARPUR (VIVEKANAND- COLONY)
P.O.-TEKARI GAYA
C/O TROPICAL MEDICAL HALL NEW AREA
AURANGABAD
C/O BABA KIRANA STORE, TILHA
DHARAMSALA, BAHUARCHAURA NADARA
GANJ GAYA
UNITED BANK OF INDIA MORABADI
BRANCH RANCHI RANCHI
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
138, A.P. COLONY GAYA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Bihar
823001 00001201640300018006
56.00 21-NOV-2017
Bihar
824236 00001201640300018481
80.00 21-NOV-2017
Bihar
824101 00001201640300019261
136.00 21-NOV-2017
Bihar
823001 00001201640300019485
200.00 21-NOV-2017
Jharkhand
834008 00001201640300019641
56.00 21-NOV-2017
Jharkhand
825301 00001201640300019749
56.00 21-NOV-2017
Bihar
823001 00001201640300019812
96.00 21-NOV-2017
Bihar
823001 00001201640300019924
56.00 21-NOV-2017
Bihar
824201 00001201640300020178
40.00 21-NOV-2017
Bihar
823001 00001201640300021017
56.00 21-NOV-2017
Bihar
824201 00001201640300021061
10.00 21-NOV-2017
Bihar
801306 00001201640300022707
10.00 21-NOV-2017
Bihar
823001 00001201640300023812
24.00 21-NOV-2017
Bihar
823001 00001201640300034651
10.00 21-NOV-2017
JAGDISH SINGH
INFRONT OF ANAND BIHAR COLONY NEAR
Bihar
ST. KARENS HIGH SC.,EAST- GOLA R.D,
BAILY R.D, DANAPUR PATNA
801503 00001201640300035106
20.00 21-NOV-2017
SANJAY KUMAR
SHIV SHANKAR PRASAD
SHIVAM ENTERPRISES G.B. ROAD GAYA
Bihar
823001 00001201640300035714
20.00 21-NOV-2017
VEENA DEVI
JUGESHWAR PRASAD
C/OJUGESHWAR PRASAD 63 LAXMAN
SAHAY LANE GURUDWARA ROAD GAYA
Bihar
823002 00001201640300036190
170.00 21-NOV-2017
S/O SRI NANAK MAHTO VILL+P.O.SARWAN BAZAR P.S.- BARACHATTI 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
Address
KEDAR NATH SINGH
SAHAJANAND SINGH
SHERSHAH COLLEGE SASARAM SASARAM Bihar
821115 00001201640300036319
120.00 21-NOV-2017
SUMAN KATHURIA
BANARSHI LAL KATHURIA
Bihar
823001 00001201640300036395
20.00 21-NOV-2017
VINEETA DEVI
RAKESH KUMAR
Bihar
823002 00001201640300037690
50.00 21-NOV-2017
RESHMA HAQUE JABEEN
MD ATAUL HAQUE
Bihar
823001 00001201640300038451
28.00 21-NOV-2017
ASHOK PANDEY
RAJENDRA PANDE
NEW GODOWAN GAYA
INTERNATION PAINT MFG. CO.
GURUDWARA ROAD GAYA
ALIGANJ ROAD NO. 1 SITARA MANZIL
GAYA
VILL+PO. - KONAR P.S. - SHIVSAGAR
ROHTAS SASARAM
Bihar
821115 00001201640300039172
10.00 21-NOV-2017
SEEMA KUMARI
MAHESH KUMAR
GOVT. GIRLS M/S NAWADA NAWADA
Bihar
805110 00001201640300046762
10.00 21-NOV-2017
RAVI RANJAN KUMAR
RAM ANUGRAH SHARMA
MIG/68 HOUSING BOARD COLONY GAYA Bihar
823001 00001201640300048951
30.00 21-NOV-2017
MADHUR CHAND
SHRI NATHTHA PRASAD
467, NEW GOBINDPURI EXTN.,
Uttar Pradesh
KANKARKHERA MEERUT CANTT.. MEERUT
250001 00001201640400006679
200.00 21-NOV-2017
ALKA UPPAL
SHRI ARUN UPPAL
Uttarakhand
248006 00001201640400007936
40.00 21-NOV-2017
PANK RENU RAI
ASHOK KUMAR RAI
Uttarakhand
248001 00001201640400008146
28.00 21-NOV-2017
ELAM SINGH RAWAT
HARI SINGH RAWAT
SASHTRI NAGAR AJABPUR DANDA STREET
Uttarakhand
NO D -3, HOUSE NO D 30 DEHRA DUN
248001 00001201640400008773
120.00 21-NOV-2017
SHAMPA CHAKRABORTY
SHRI CHANDAN CHAKRABORTY
Uttarakhand
248001 00001201640400012165
100.00 21-NOV-2017
SHANKAR BAXLA
GAURI RISHI
SHRI DULWA BAXLA
SHRI SUKHDEEP SINGH
Uttarakhand
Uttarakhand
247667 00001201640400013861
248001 00001201640400014766
80.00 21-NOV-2017
120.00 21-NOV-2017
MADAN LAL PRASAD
SHRI RAMESHWAR PRASAD
Uttarakhand
247667 00001201640400014785
80.00 21-NOV-2017
SANGEETA PRASAD
SHRI MADAN LAL PRASAD
Uttarakhand
247667 00001201640400014791
80.00 21-NOV-2017
SAURABH AGARWAL
SHRI VIPIN KUMAR AGARWAL
Uttarakhand
248001 00001201640400014844
136.00 21-NOV-2017
GOVIND MOHAN
LATE SHRI J N MOHAN
Uttarakhand
248001 00001201640400015069
32.00 21-NOV-2017
RAJA RAMAN CHAUDHARY
SHRI IKPAL SINGH
Uttarakhand
247667 00001201640400015088
56.00 21-NOV-2017
SEEMA GAIROLA
SHRI SUDHIR GAIROLA
Uttarakhand
248179 00001201640400015210
96.00 21-NOV-2017
GURJIT SINGH
SHRI MOHAN SINGH
Uttarakhand
247667 00001201640400017636
80.00 21-NOV-2017
72/B, RAJENDRA NAGAR, STREET NO. 4,
KAULAGARH 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
68, PHASE- I, ENGINEERS ENCLAVE, G.M.S.
ROAD, DEHRADUN
11/2 , PATEL NAGAR DEHRA DUN
157/2, M.P. HUTMENT, VIKAS NAGAR, IIT,
ROORKEE
'GAIROLA SADAN' CHARLEVEILE ROAD,
MUSSOORIE
LAXMI SUGAR MILLS PVT. LTD. IQBALPUR
ROORKEE
PINCode
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
764, INDIRA NAGAR, DEHRADUN
9/11 CIRCULAR ROAD DALANWALA
DEHRA DUN
State
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
MADHU BANSAL
MR SUBHASH CHAND
SHAILJA NEGI
DS NEGI
MAHESHWARI DEVI
SHRI DS NEGI
LAJESH BAUNTHIYAL
CHANDER MANI KUKRETI
AJAY ARUNKUMAR VAIDYA
NA
RAMESH GUPTA
NA
M NEELAMBA
K S VINAY KUMAR
RENUKA
GANESH
ASHA
M N SRIKANTAIAH
H G JAGADEESH KUMAR
D GOPALA SETTY
M G SEETHARAMRAO
H N GOPALA RAO
MADANRAJ
SUKANRAJ
KIRIT KUMAR SAWLA
KHIMJI BHAI SAWLA
GHANSHYAM PRASAD
RAMJEE PRASAD
RAJESH RAMESHCHANDRA SHAH
RAMESHCHANDRA SHAH
Address
OPP. CHILDREN MODERN ACADEMY
ROCHIPURA P.O. MAJRA DEHRADUN
H.NO 30, BLOCK -3 BHANDARI BAGH
DEHRA DUN
H. NO. -32, BLOCK III BHANDARI BAGH
DEHRADUN
40/2, BLOCK II BHANDARI BAGH
DEHRADUN
BHATIA NIWAS, 45,BANGANGA ROAD,
WALKESHWAR, MUMBAI
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttarakhand
248171 00001201640400020102
48.00 21-NOV-2017
Uttarakhand
248001 00001201640400024301
200.00 21-NOV-2017
Uttarakhand
248001 00001201640400029196
200.00 21-NOV-2017
Uttarakhand
248001 00001201640400031735
50.00 21-NOV-2017
Maharashtra
400006 00001201680000013155
176.00 21-NOV-2017
EVERSHINE MILLENNIUM PARADISE, EMPMaharashtra
6,FLAT NO.402/3,4TH FLR, THAKUR
VILLAGE,KANDIVALI (E), MUMBAI
400101 00001201680000013286
56.00 21-NOV-2017
Karnataka
571428 00001201680000044019
40.00 21-NOV-2017
Karnataka
571428 00001201680000044494
40.00 21-NOV-2017
Karnataka
571428 00001201680000046852
20.00 21-NOV-2017
Karnataka
571428 00001201680000048028
172.00 21-NOV-2017
Karnataka
571428 00001201680000048237
24.00 21-NOV-2017
Karnataka
571428 00001201680000049912
32.00 21-NOV-2017
Madhya Pradesh
487221 00001201680000087971
200.00 21-NOV-2017
Bihar
824101 00001201680000100888
140.00 21-NOV-2017
Maharashtra
400077 00001201680100004461
136.00 21-NOV-2017
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 D GOPALA SETTY, SRI GURU COFFEE
WORKS, PETE BEEDI OLD M.C ROAD
MADDUR
SEETHARAMARAO M G JOURNALIST FORT
STREET MADDUR
SRI MADAN RAJ JAIN, D 3-107, NEAR
NARASIMHASWAMY TEMPLE, KOTE
BEEDI, MADDUR
SUBHASH WARD, BADI JEEN, KARELI
KARELI
SHAHPUR, DHARAMSALA ROAD,
AURANGABAD
604 NILGIRI NEELKANTH VIHAR SHAHID
BHAGAT KUNWAR RAM MARG TILAK
NAGAR, GHATKOPAR (E) MUMBAI
Address
State
GEETABEN BALWANTRAY TRIVEDI
BALWANTRAY
20- SAHAJANAND EXOTICA OPP
DWARKAPURI FLATS RADHANPUR ROAD
MEHSANA
Gujarat
384002 00001201690000021864
10.00 21-NOV-2017
HARDIKKUMAR C MODI
CHAMPAKLAL S MODI
5,CHAKESWARI FLAT T.B.ROAD MEHSANA Gujarat
384002 00001201690000028855
40.00 21-NOV-2017
SANGEETA GODHA
SHANTI BANSAL
SANJAY KUMAR GODHA
SHRI D K BANSAL
458002 00001201700000006365
473551 00001201700000007721
32.00 21-NOV-2017
80.00 21-NOV-2017
SUBHASH CHAND JAIN
SHRI LAKHMI CHAND JAIN
Madhya Pradesh
RAM MOHALLA MANDSAUR
Madhya Pradesh
SHRIRAM COLONY, SHIVPURI
LAKHMI MARKET SADAR BAZAR SHIVPURI
Madhya Pradesh
SHIVPURI
473551 00001201700000008626
56.00 21-NOV-2017
ATULYA KUMAR
SHRI RAJENDRA PRASAD SINGH
Madhya Pradesh
462001 00001201700000015817
20.00 21-NOV-2017
RUKMANI DEVI
C P SHARMA
Uttar Pradesh
203131 00001201700000035371
10.00 21-NOV-2017
LEENA CHAUHAN
ANIL CHAUHAN
Rajasthan
313001 00001201700000085708
110.00 21-NOV-2017
RAJU BABANRAO WANKHADE
BABANRAO MANIKRAO WANKHADE
Maharashtra
444605 00001201700000086623
2.00 21-NOV-2017
DEVESH KUMAR BIRTHARE
SANJAY JAIN HUF
VINITA JAIN
KULASUN BOHRA
DEEPAK KANWAR
OM PRAKASH BIRTHARE
LATE SARANBIR SINGH JAIN
PAVAN KUMAR JAIN
MO HUSSAIN BOHRA
SHYAM SUNDER KANWAR
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
Chhattisgarh
473001
452008
452005
451001
492001
ASHA RAJPAL
RAJKUMAR RAJPAL
Rajasthan
313001 00001201700000122268
136.00 21-NOV-2017
PRITI JAIN
SHRIPAL JAIN
Rajasthan
313002 00001201700000122331
256.00 21-NOV-2017
SHRIPAL JAIN
NATHU LAL JAIN
Rajasthan
313002 00001201700000122346
392.00 21-NOV-2017
NATHU LAL JAIN
DHUL CHAND JAIN
Rajasthan
313002 00001201700000122350
272.00 21-NOV-2017
PARAS RAM MAKHIJA
SH AWAT RAM MAKHIJA
11-B, BHOPALPURA S- ROAD . UDAIPUR
Rajasthan
313001 00001201700000124271
456.00 21-NOV-2017
TARIK MAKHIJA
PARAS MAKHIJA
11 - B , BHUPALPURA S. ROAD . UDAIPUR Rajasthan
313001 00001201700000124529
320.00 21-NOV-2017
ANURADHA SHAKTAWAT
SHRI GRISHWAR SINGH SHAKTAWAT
Rajasthan
313001 00001201700000124626
40.00 21-NOV-2017
ASHOK KUMAR
SRI SUNDER LAL
26.KALAJI GORAJI . . UDAIPUR
KALA SHRINGAR , 173, NAWALPURA,
KHURJA
Uttar Pradesh
203131 00001201700000166411
40.00 21-NOV-2017
503, NEW SHIVPURI, KHURJA
131 - A, ASHOK NAGAR, MAIN ROAD,
BHUPALPURA, UDAIPUR
ASHIYAD COLONY, SHEGAON ROAD,
AMRAVATI
SUBHASH COLONY, . . GUNA
227, ANOOP NAGAR, . . INDORE
62, SHIKSHAK NAGAR, . . INDORE
58, BOHARA BAKHAL, . . KHARGONE
R/2, ANUPAM NAGAR, . . RAIPUR
1ST FLOOR PARMATMA APPARTMENT
SHAKTI NAGAR UDAIPUR
3K35, PRABHAT NAGAR, HIRAN MAGRI
SECTOR-5 UDAIPUR
3K35, PRABHAT NAGAR HIRAN MAGRI
SECTOR-5 . UDAIPUR
3K35, PRABHAT NAGAR, HIRAN MAGRI,
SECTOR-5 . UDAIPUR
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
C/O. GOODWILL ENTERPRISE 3, PATEL
MARKET GHORA NABBAS BHOPAL
PINCode
Amount
Due(in
Rs.)
First Name
00001201700000102815
00001201700000107374
00001201700000107429
00001201700000108612
00001201700000118371
20.00
30.00
56.00
20.00
360.00
21-NOV-2017
21-NOV-2017
21-NOV-2017
21-NOV-2017
21-NOV-2017
First Name
Father/Husband First Name
SIVASANJIVIRAJA AR
GARUNAGIRI
ARUNA ARVIND DESAI
ARVIND BHASLAR DESAI
Address
10-D, BOSE ROAD SIVAGANGAI
SIVAGANGAI
12-D, CEDAR, EDEN WOODS, OPPPOCHRAN ROAD, II THANE (WEST)
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
630560 00001201750000019684
136.00 21-NOV-2017
Maharashtra
450010 00001201750000021771
136.00 21-NOV-2017
SHAKUNTALA JAGDISHPRASAD AGRAWALJAGDISHPRASAD
(MALVIYA NAGAR) RAJENDRA NAGAR PO Maharashtra
TUMSAR DIST - BHANDARA TUMSAR
441912 00001201750000032055
40.00 21-NOV-2017
DINESH SINGH
RBSINGH
FLAT NO.407 SURYA ENCLAVE SECTOR-12
Uttar Pradesh
INDRA NAGAR LUCKNOW LUCKNOW
226020 00001201750000038515
12.00 21-NOV-2017
ANITA VED
MR DINESH JAIN
Madhya Pradesh
456010 00001201750000040269
20.00 21-NOV-2017
PRADEEP KUMAR WAGH
LATE SHRI SIVAJIRAO WAGH
Madhya Pradesh
456010 00001201750000097911
4.00 21-NOV-2017
SARAVANAN S
SHANMUGAM
Tamil Nadu
621601 00001201750000098193
10.00 21-NOV-2017
TA MALLIGA
TV ARUNACHALAM
Pondicherry
605001 00001201750000098991
20.00 21-NOV-2017
Bijay Kumar Das
Shri Panchanan Das
768201 00001201750000102616
120.00 21-NOV-2017
38/7 BETAL MARG FREEGANJ UJJAIN
ASHIRWAD, 26 ALKA PURI UDAYAN MARG
UJJAIN
NO.1 TVS STORE, Y M I A STREET,
LALGUDI, TRICHY
NO:69, KANDAPA MUDALI STREET
PONDICHERRY
C/O - South Eastern Railway Office Of the
Orissa
Deputy Chief Engineer (FBWP) Jharsuguda
VIRENDRA SINGH RATHORE
SRI SL RATHORE
R.K.PURAM ALIGARH ALIGARH ALIGARH
Uttar Pradesh
202001 00001201750000104005
4.00 21-NOV-2017
PREM LATA KATHURIA
SH JAGDISH KATHURIA
Uttar Pradesh
250002 00001201750000108865
80.00 21-NOV-2017
Ashok Kumar Sahu
Shri Mehtar Das Sahu
Chhattisgarh
491441 00001201750000110114
20.00 21-NOV-2017
JYOTSNA VATS
DRSHANTI SWAROOP
456/F PRAHALAD NAGAR MEERUT
WARD NO - 8 , GRAM & POST TUMADIBOAD , RAJNANDGAON
C-68 DEFENCE COLONY MAWANA ROAD
MEERUT
Uttar Pradesh
250001 00001201750000119921
20.00 21-NOV-2017
SAROJ KUMAR SINGH
SHRI RATAN SINGH
764059 00001201750000130633
10.00 21-NOV-2017
SURESH SHANKARRAO KULKARNI
SHANKARRAO
Maharashtra
413512 00001201750000136390
34.00 21-NOV-2017
DILIP SHANKAR KULKARNI
SHANKAR
Maharashtra
413512 00001201750000136407
12.00 21-NOV-2017
GEETA TYAGI
MR RADHA KRISHNA TYAGI
Uttar Pradesh
250004 00001201750000206022
40.00 21-NOV-2017
BABOO SINGH
LATE SRI JAGAN SINGH
Uttar Pradesh
246701 00001201750000224791
50.00 21-NOV-2017
RAJEEV KUMAR
MR SOBRAN SINGH
Uttar Pradesh
250609 00001201750000234833
40.00 21-NOV-2017
TELEPHONE BHAWAN NABARANGPUR
Orissa
PO/DIST - NABARANGPUR NABARANGPUR
VIVEKANAND PURAM, LATUR LATUR
VIVEKANAND PURAM AUDUMBER NIWAS
LATUR LATUR
B-32 SHASTRI NAGAR MEERUT
PURANA MAHILA CHIKATSALAYA NAI
BASTI B-14 BIJNOR
COLLECTRATE EMPLOYEE COLLECTRATE
COMPOUND BAGPAT
First Name
Father/Husband First Name
MANOJ KUMAR GUPTA
SHSHESH NARAIN GUPTA
RAMESH PANDAY
CHANDRIKA PRASAD
INDALKUMAR RAM RATAN GANGVAIR
RAM RATAN GANGVAIR
RAMCHARAN LAL VERMA
RUPAM VERMA
ASHISH MEHTA
SRI HARISH KUMAR MEHTA
CHHATER SINGH CHOUHAN
BHIM SINGH CHOUHAN
SURESH KUMAR BATRI
SHRI IMRAT LAL BATRI
LATA BAXANI
HARISH KUMAR BAXANI
SASHIKANT GANGADHAR DHARMADHIKAGANGADHAR
VILAS VASANTRAO MULEY
VASANTRAO K MULAY
NILIMA VILAS MULAY
VILAS VASANTRAO MULAY
MUKESH MOHANSINGH RAGHUWANSHI MOHANSINGH I RAGHUWANSHI
VIJAY SINGH VINAYAK CHAUHAN
VINAYAK CHAUHAN
ANITA RISHABHAKUMAR MUNOT
MUNOT RISHABHAKUMAR
MAHIYAR FIROZSHA GUNDEVIA
NA
MANDA YADORAO HATWAR
YADORAO HATWAR
MAHAVIR HARAKCHANDRA OSTWAL
HARAKCHANDRA OSTWAL
Address
State
C-34, IFFCO TOWNSHIP DIST- BAREILLY
Uttar Pradesh
BAREILLY
MOH. HABIBULLA KHAN JANUBI BISALPUR
Uttar Pradesh
PILIBHIT
WARD NO 20 BAIHAR, BALAGHAT
Madhya Pradesh
BALAGHAT
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 21-NOV-2017
262201 00001201750000324049
20.00 21-NOV-2017
481001 00001201750000393447
20.00 21-NOV-2017
243005 00001201750000396619
20.00 21-NOV-2017
Maharashtra
440023 00001201750100019792
80.00 21-NOV-2017
Madhya Pradesh
452016 00001201750100055501
80.00 21-NOV-2017
Madhya Pradesh
480441 00001201750100063975
56.00 21-NOV-2017
Madhya Pradesh
460553 00001201750100066260
56.00 21-NOV-2017
442401 00001201750100067682
80.00 21-NOV-2017
Maharashtra
442402 00001201750100073715
96.00 21-NOV-2017
Maharashtra
442402 00001201750100073734
96.00 21-NOV-2017
Maharashtra
442401 00001201750100073768
56.00 21-NOV-2017
Maharashtra
442302 00001201750100074115
56.00 21-NOV-2017
Maharashtra
442001 00001201750100086872
440.00 21-NOV-2017
Maharashtra
442905 00001201750100093343
60.00 21-NOV-2017
Maharashtra
441601 00001201750100096359
10.00 21-NOV-2017
Maharashtra
422009 00001201750200005551
60.00 21-NOV-2017
49, JAIRAJ NAGAR TUKUM CHANDRAPUR Maharashtra
ANKUR HOSPITAL BALAJI WARD
CHANDRAPUR
ANKUR HOSPITAL BALAJI WARD
CHANDRAPUR
17/1, SHIVAJI NAGAR NEAR MOUNT
CONVENT MUL ROAD CHANDRAPUR
WARD NO. 2, PLOT NO. 22/1, ARVI NAKA,
ARVI ROAD, PULGAON
SURAJ 87-89 , MUNOT NAGAR BACHLOR
ROAD WARDHA
PO : RAJURA MANIKGARH, DIST :
CHANDRAPUR, RAJURA
C/O YADORAO R. HATWAR, WARTHI
SHASTRI WARD, NILANCHANL BUILDING,
BHANDARA
2 NAVKAR, VASANT VAIBHAV APT Near
NEW ERA ENGLISH SCHOOL, GOVIND
NAGAR NASIK
Folio Number of Securities
243403 00001201750000293256
515 HATA FALTOON GANJ BEHIND NOVA
Uttar Pradesh
DIAGNOSTIC CENTRE BAREILY BAREILY
PLOT NO. 28, SURAKSHA NAGAR,
DUTTAWADI, NAGPUR
70 MANBHAVANNAGAR KANERIA ROAD
INDORE INDORE
AT PO RAWANWARA TEH. PARASIA DIST
CHHINDWARA RAWANWARA
C/O KOMAL STD/PCO & GURUNANAK
BAKERY, BORKHI CHOWK AMLA DIST.
BETUL AMLA
PINCode
First Name
Father/Husband First Name
KHASERAO RAMCHANDRA MANE
NA
RAJENDRA BHASKAR SHELKE
NA
SHANKERLAL KHUSHALCHAND LUNAWAT NA
NEETA NARENDRA SHAH
NA
RAJESH SHIVAJI WAJE
SHIVAJI WAJE
PANDIT SAMPAT PAGAR
SAMPAT SAYAJI PAGAR
VINAY KUMAR LALIT KUMAR MODI
NA
ARPIT SATISH ARORA
NA
SAVITA JAYANT KULKARNI
JAYANT
KALPANA DEORAM SONAWANE
DEORAM
NIVRUTTI NARAYAN ARGADE
NARAYAN ARGADE
VIPUL DILIP KARANJKAR
DILIP
RAJESH LAXMAN YEOLE
LAXMAN
Subhash Chand Kothari
NLKothari
Vinay Lunia
Gyanchand Lunia
Gyan Chand Lunia
Lt Ishwarlal Lunia
Shirish Kumar Nalgundwar
Sri Sadashiv Rao Nalgundwar
Address
A-10,SHREYANSPARK, RAJIV
NAGAR,OPP.RAJAVARTI BANGALOW
NASIK
C/O SHRADDHA MEDICAL, NR. MAULI
HOSPITAL, UGAON ROAD, AT NIPHAD
NIPHAD (DIST - NASIK)
NEW KALIKA APT., A-13, NR. HOTEL
SANDEEP, KALIKA MANDIR ROAD, NASIK
CHANDRIKA APT. SHINGADA
TALAV,W.NO.4016 NASIK
X 22, VAISHNAVI ENTERPRISES, OPP K.S.B.
PUMPS, M I D C - SINNAR, DIST - NASIK
SINNAR
N32/K-1/12/1 OLD CIDCO SHANTI NAGAR
NASIK
NEAR JAIN STHANAK, COLLECTOR ZONE,
SATANA NAKA MALEGAON
KING TRACTORS, SHOP NO. 182, SHANDU
SHOPPING CENTER, BOMBAY AGRA
ROAD, NASIK
2 DATTAKUNJ APT P.NO.22 BEHIND
AKASHWANI TOWER NASHIK
A-1 TRIDAL SOCIETY GANDHARVA
NAGARI NASHIK ROAD NASHIK
A/P LOKHANDE WADI, TAL-DINDORI
NASIK
KASABE SUKANE, TAL. NIPHAD, NASHIK
79, VIJAY BHAVAN, PACH KANDIL,
MALEGAON, MALEGAON
D.105,Sect-4 Devandra Nagar Raipur
7 Mandir Path Chobey Colony Raipur
Raipur
7, Mandir Path Choubey Colony Raipur
Raipur
Uco Bank K.K.Road Moudhapara Raipur
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
422009 00001201750200014032
56.00 21-NOV-2017
Maharashtra
999999 00001201750200018284
80.00 21-NOV-2017
Maharashtra
422002 00001201750200018966
4.00 21-NOV-2017
Maharashtra
999999 00001201750200019180
28.00 21-NOV-2017
Maharashtra
422103 00001201750200024452
20.00 21-NOV-2017
Maharashtra
411009 00001201750200025291
136.00 21-NOV-2017
Maharashtra
423203 00001201750200025475
272.00 21-NOV-2017
Maharashtra
422001 00001201750200025500
56.00 21-NOV-2017
Maharashtra
422005 00001201750200042051
40.00 21-NOV-2017
Maharashtra
422101 00001201750200044861
20.00 21-NOV-2017
Maharashtra
999999 00001201750200049420
100.00 21-NOV-2017
Maharashtra
422302 00001201750200050337
4.00 21-NOV-2017
Maharashtra
423203 00001201750200059475
200.00 21-NOV-2017
Chhattisgarh
492004 00001201750300000408
40.00 21-NOV-2017
Chhattisgarh
492001 00001201750300001264
136.00 21-NOV-2017
Chhattisgarh
492001 00001201750300001376
136.00 21-NOV-2017
Chhattisgarh
492001 00001201750300006414
16.00 21-NOV-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 Kantabanji
Main Road Marwari Para Jharsuguda
K P Sahu
DLSahu
Amit Somani
BPSomani
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Orissa
767039 00001201750300008519
136.00 21-NOV-2017
Orissa
768201 00001201750300010944
56.00 21-NOV-2017
A-8 Sec -1 Avanti Vihar Telibandha Raipur Chhattisgarh
492006 00001201750300011952
56.00 21-NOV-2017
D-128, Devendra Nagar, Sec.No.-5, Raipur Chhattisgarh
492001 00001201750300012255
120.00 21-NOV-2017
Chhattisgarh
494334 00001201750300014117
16.00 21-NOV-2017
Chhattisgarh
492001 00001201750300029934
16.00 21-NOV-2017
Chhattisgarh
492001 00001201750300036536
336.00 21-NOV-2017
Chhattisgarh
491228 00001201750300037618
40.00 21-NOV-2017
Maharashtra
431605 00001201770000000314
136.00 21-NOV-2017
Maharashtra
431602 00001201770000000728
80.00 21-NOV-2017
F/11 Infront of Shiv Mandir Uday Nagar
Kanker
C/O- Shyam Talkies Office Budha Para
Sushma Tiwari
Lavanya Tiwari
Raipur
C-502, Karsan Status New Timber Market
Parul Jayesh Parmar
Jayesh Parmar
Fafadih Raipur
C/O. Pushpak Hosiery Main Road,
Puspa Lata Pincha
Moolchand Ji Pincha
Dallirajhara Durg
DEEPAK SHYAMSUNDER MALIWAL
SHYAMSUNDER SHIVPRASAD MALIWAL 1-6-76, VIDYANAGAR NANDED
VASANT NAGAR AIR PORT ROAD NANDED
SACHIN NAGNATHRAO PALDEWAR PALDENAGHNATHRAO PALDEWAR
NANDED
Ashwini Kumar Mishra
State
Ramkrishna Mishra
VIKAS SHYAM SUNDER MALIWAL
SHYAM SUNDER MALIWAL
MAHAVEER HOUSING SOCIETY, NANDED
Maharashtra
431601 00001201770000001147
136.00 21-NOV-2017
REKHA D MALIWAL
DEEPAK MALIWAL
Maharashtra
431601 00001201770000001472
136.00 21-NOV-2017
VIGRO FISCAL
NA
Maharashtra
431602 00001201770000003300
136.00 21-NOV-2017
SUBHASH HANUMANDAS DHOOT
HANUMANDAS DHOOT
Maharashtra
431601 00001201770000003689
136.00 21-NOV-2017
RAJENDRA TUNGENWAR
NAGNATHRAO
Maharashtra
431601 00001201770000004971
136.00 21-NOV-2017
SUSHILA SHANTILAL SOMANI
SHANTILAL SOMANI
Maharashtra
431601 00001201770000005082
56.00 21-NOV-2017
AMBULGEKAR SHIRISH SHANKARRAO
SHANKARRAO
VIDYA NAGAR, NANDED
VIGRO FISCAL PVT LTD, MAHAVEER
HOUSING SOCIETY NANDED
KESAR OPP D.S.P. OFFICE VAZIRABAD ,
NANDED NANDED
C/O TUNGENWAR HOSPITAL, BEHIND
KALAMANDIR, SOMESH COLONY,
NANDED.
C/o, PARIJAT BINNY'S SHOW ROOM 10,
GURUNANAK MARKET NANDED
1-9-622, RUPA GUEST HOUSE LANE
VASANT NAGAR NANDED
Maharashtra
431602 00001201770000005137
56.00 21-NOV-2017
VIVEK BALAJI CHIDRAWAR
BALAJI CHIDRAWAR
C/O VIVEK GENERAL POINT, OPP. VIDYUT
Maharashtra
BHAVAN, NEW MONDHA, NANDED.
431602 00001201770000005194
136.00 21-NOV-2017
SUBHASH NARAYANRAO GADEWAR
NARAYANRAO GADEWAR
Maharashtra
431062 00001201770000005215
136.00 21-NOV-2017
PRAMODKUMAR RAYBHAN DAUND
RAYBHAN
Maharashtra
431401 00001201770000015012
16.00 21-NOV-2017
M/S VIVEK AGENCIES, OPP. VIDYUT
BHAVAN, NEW MONDHA, NANDED.
DUALGAON TQ JINTUR PARBHANI
First Name
Father/Husband First Name
RAMESH DALICHAND SHINGVI
NA
NEHA PURUSHOTTAM DARAK
S S MUNDADA
OMKAR GOPALRAO JOSHI
GOPALRAO
MUKESH KUMAR PARASCHAND KOTHARI PARASCHAND
SUSHANT SURESH SHAHA
S K SHAHA
HAJRA KOASAR
MOHAMMED IQUBAL
BUDHA DEV SHARMA
GHISA LAL SHARMA
ARUN KUMAR SHARMA
NA
ASHA SETHI
GULAB DAS SETHI
ANITA AGRAWAL
SHANKER LAL AGRAWAL
KAMLESH KUMAR GHIYA
GDGUPTA
NOOR BANO QURESHI
ABDUL SATTAR QURESHI
RANGNATH IVANI
DAMODAR LAL IVANI
SHRADHA MAHESHWARI
ARUN MAHESHWARI
SHURTI KIRTI GUPTA
ANIL KUMAR GUPTA
GULAB DEVI BIJARNIYAN
HEERA CHAND BIJARNIYAN
MAHESH KUMAR JAIN
RATAN LAL JAIN
SAJJAN KUMAR SHARMA
LATE PURAN MAL SHARMA
REKHA KUMARI
PRAVIN CHANDRA KUMAR
Address
NARAYANGAON TAL-JUNNAR DIST-PUNE
PUNE
PLOT NO.15 NEAR DATTA MANDIR
SHIVAJI NAGAR PARBHANI
C\O GOPAL L. JOSHI TIWAI GALLI
GANGAKHED
FLAT NO. 04, 2ND FLOOR, HERMES
MANOR CO-OP-HSG SO LTD, PESTOM
SAGAR, RD.NO.3, CHEMBUR MUMBAI
A/P SHAHU NAGAR JAYSINGPUR
JAYSINGPUR
C/o MOHAMMED IQUBAL AKBAR MANZIL
BAHEER TONK
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
410504 00001201770000020472
8.00 21-NOV-2017
Maharashtra
431401 00001201770000020755
40.00 21-NOV-2017
Maharashtra
431511 00001201770000024350
40.00 21-NOV-2017
Maharashtra
400089 00001201770000026723
80.00 21-NOV-2017
Maharashtra
416101 00001201770000082052
2.00 21-NOV-2017
Rajasthan
304001 00001201770100008305
56.00 21-NOV-2017
KOT MOHALLA MATA JI KI GALI DIDWANA Rajasthan
341303 00001201770100012377
6.00 21-NOV-2017
Rajasthan
302012 00001201770100019879
4.00 21-NOV-2017
Rajasthan
304001 00001201770100029127
20.00 21-NOV-2017
Rajasthan
302001 00001201770100034587
96.00 21-NOV-2017
Rajasthan
302020 00001201770100035084
272.00 21-NOV-2017
Rajasthan
331022 00001201770100039528
136.00 21-NOV-2017
Rajasthan
341027 00001201770100040356
20.00 21-NOV-2017
Rajasthan
302016 00001201770100049705
136.00 21-NOV-2017
Madhya Pradesh
458441 00001201770100050704
56.00 21-NOV-2017
Rajasthan
341026 00001201770100051921
80.00 21-NOV-2017
SUMIT AUTOMOBILES, KOTA ROAD, TONK Rajasthan
304001 00001201770100060797
136.00 21-NOV-2017
Rajasthan
303108 00001201770100073445
56.00 21-NOV-2017
Rajasthan
999999 00001201770100075214
136.00 21-NOV-2017
12, JAIN MANDIR MARG KALWAR ROAD
JHOTWARA JAIPUR
C/O SETHI SARI& MATCHING CENTR BAJAJ
KHANA TONK
SINGRA HOUSE OPP. SAROJ CINEMA
CHANDPOLE JAIPUR
21/188 KAVERI PATH MANSAROVAR
JAIPUR JAIPUR
C/OJANTA TAILORS NEAR GHANTAGARH
RATANGARH
PO. ROL DIST NAGAUR
SB-44, NAND MARG , SUBHASH NAGAR
SHASTRI NAGAR JAIPUR
H.NO. M-1/42, INDRA NAGAR NEAR
MANOJ GAS GODAM NEEMUCH
C/O SH GOVIND RAM BAJAJ NAGAURI
FALSA MARWAR MUNDWA MARWAR
MUNDWA
C/O. GRASIM CEMENT MOHANPURA
DISST- JAIPUR KOTPUTLI
15/83 , CANARA BANK OFFICERS FLATES
MALVIYA NAGAR JAIPUR
First Name
Father/Husband First Name
Address
State
BEGA RAM CHOUDHARY
SH RIDMAL RAM
C/O SHARAD STUDIO, OPP SHIV MANDIR
Rajasthan
CINEMA, FATEHPUR ROAD, SIKAR
DAULAT RAM NIRWAN
DHANA LAL NIRWAN
KANTA DEVI SHARMA
RAM NARAYAN SHARMA
VIVEK KUMAR JAIN
LATE SH BRIJ RAJ JAIN
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
332001 00001201770100075252
136.00 21-NOV-2017
Rajasthan
999999 00001201770100078059
136.00 21-NOV-2017
Rajasthan
332001 00001201770100078561
120.00 21-NOV-2017
Rajasthan
326502 00001201770100090583
40.00 21-NOV-2017
Rajasthan
304001 00001201770100091684
20.00 21-NOV-2017
Rajasthan
324005 00001201770100109333
300.00 21-NOV-2017
Uttar Pradesh
245101 00001201770100115326
8.00 21-NOV-2017
Rajasthan
Uttar Pradesh
305001 00001201770100118764
245101 00001201770100125881
12.00 21-NOV-2017
4.00 21-NOV-2017
Rajasthan
341503 00001201770100133210
40.00 21-NOV-2017
Rajasthan
326502 00001201770100142067
16.00 21-NOV-2017
Rajasthan
Rajasthan
Rajasthan
307026 00001201770100182750
332001 00001201770100200671
332001 00001201770100383469
72.00 21-NOV-2017
24.00 21-NOV-2017
24.00 21-NOV-2017
SAROJ JAIN
VIJAY KUMAR JAIN
BHANU PRIYA
CHAND BIHAREE LAL MATHUR
OM PRAKASH MARU
ASHOK KUMAR BAROT
KRISHAN SWAROOP MATHUR
NEMI CHAND NARU
D-17,BASANT VIHAR OPP.DEVIPURA
PETROL PUMP SIKAR
ANAND NAGAR SIKAR
64, HOSPITAL CHAURAHA, BHAWANI
MANDI
8, VIVEKANAND COLONY, CIVIL LINES,
TONK
1-J-17, Vigyan Nagar Kota
C/O DEVENDRA KUMAR GARG
83/10,RADHAPURI , RAILWAY ROAD
HAPUR
17/355, GHASETY BAZAR, AJMER
90, RAMGANJ HAPUR
MANPASAND GIFT HOUSE S-8 ,
MANDHANA MARKET DEGANA
4, SARKARI ASPATAL KE PASS
BHAWANIMANDI
SANT PUR ABU ROAD ABU ROAD
GRAM-NANI SIKAR
59 WARD NO. 11 SIKAR TENSIL SIKAR
CHANDRA PRAKASH SHARMA
ATTRI INVESTMENT
PATEL CHOWK SITLA BAZAR SADULPUR
Rajasthan
331023 00001201770100511095
200.00 21-NOV-2017
PRITY BHURA
SURESH KUMAR BHURA
C/O RADHAKISHAN SURESH KUMAR
BHURA, BHURA CHOWK P.O. NOKHA,
DIST. BIKANER NOKHA
Rajasthan
334803 00001201770100527143
360.00 21-NOV-2017
BANSHI DHAR NATANI
LATE SHGHANSI LAL NATANI
3-A TALWANDI JHALAWAR ROAD KOTA
Rajasthan
324005 00001201770100528624
16.00 21-NOV-2017
SUNIL KUMAR GUPTA
GAJANAND GUPTA
OPP GIRLS SCHOOL GANGAPUR CITY
GANGAPUR CITY
Rajasthan
322201 00001201770100585128
40.00 21-NOV-2017
HARESHKUMAR RAMANLAL KUNTAR
RAMANLAL
JAY-SHREE-HARI HANSRAJ NAGAR MAIN
ROAD OPP:VERMA BUILDING RAJKOT
Gujarat
360001 00001201800000003451
56.00 21-NOV-2017
MARIA KUTUB LAKDAWALA
KUTUB
Gujarat
360003 00001201800000006661
40.00 21-NOV-2017
HANSABEN KANAIYALAL PATADIYA
KANAIYALAL
Gujarat
364710 00001201800000015091
136.00 21-NOV-2017
RAGHU NANDAN MAHESHWARI
NARAYAN LAL
Sandeep Tosaniwal
Deo Kishan Tosaniwal
POOJA GARG
DEVENDRA KUMAR GARG
GHANSHYAM AGARWAL
YOGESH KUMAR MAHESHWARI
SH NARSINGH DAS
RAMESH CHAND MAHESHWARI
BHUNESHWAR JAJOO
RAM CHANDRA JAJOO
C/O,RAHEMAT ASSOCIATES 5-LATI PLOT
RAJKOT
C/O,SUNIL K.PATADIYA FR.KANSARA
STREET BOTAD
First Name
Father/Husband First Name
KALPESH KANAIYALAL PATADIYA
KANAIYALAL
RANJAN P PANCHASARA
PIYUSH
RAMESHBHAI MANISHANKAR DAVE
MANISHANKER
NARAN MULJIBHAI PANKHANIA
MULJIBHAI
RAMJIBHAI TRIKAMJIBHAI CHHABARIYA TRIKAMJIBHAI
Address
C/O SUNIL K.PATADIYA FR.KANSARA
STREET BOTAD
SARUP DHEBAR ROAD OPP:BHAKTI
NAGAR SOCIETY RAJKOT
GEETA BHAVAN 1,MILLPARA RAJKOT
OLD HCF QU NO 22 DIST JAMNAGAR
MITHAPUR
SURAJ 9 GAYAKWADI PLOT RAJKOT
202, ROYAL PALACE 9, ROYAL PARK NR.
G.T.SHETH SCHOOL RAJKOT
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
364710 00001201800000015125
264.00 21-NOV-2017
Gujarat
360002 00001201800000016950
8.00 21-NOV-2017
Gujarat
360002 00001201800000021122
200.00 21-NOV-2017
Gujarat
361345 00001201800000029841
20.00 21-NOV-2017
Gujarat
360001 00001201800000032848
136.00 21-NOV-2017
Gujarat
360005 00001201800000036200
40.00 21-NOV-2017
AA;MANIDHARAA; GYNATITNAGAR MAIN
Gujarat
ROAD UNIVERCITY RING ROAD RAJKOT
360005 00001201800000036405
80.00 21-NOV-2017
Gujarat
360510 00001201800000043691
56.00 21-NOV-2017
Gujarat
361006 00001201800000044579
56.00 21-NOV-2017
Gujarat
360001 00001201800000047375
136.00 21-NOV-2017
Gujarat
360004 00001201800000051109
8.00 21-NOV-2017
Gujarat
360001 00001201800000052710
56.00 21-NOV-2017
Gujarat
361008 00001201800000056392
120.00 21-NOV-2017
Gujarat
361140 00001201800000057402
136.00 21-NOV-2017
Gujarat
360005 00001201800000058824
136.00 21-NOV-2017
Gujarat
360001 00001201800000061417
32.00 21-NOV-2017
VINAYAK DESAI
VRAJLAL
RITABEN MAHESHKUMAR SAVALIA
MAHESHKUMAR
KESHAVLAL NANJIBHAI VYAS
NANJIBHAI
THAKER DHANANJAY NANDLAL
D
SHWETA RAJUBHAI UDHANI
RAJUBHAI D UDHANI
RAJESH LAXMANBHAI SARADHARA
LAXMANBHAI SARADHARA
ASHOK RATILAL VASANI
RATILAL BHURABHAI VASANI
HANSABEN YOGESHKUMAR MAJITHIA
YOGESHKUMAR MAJITHIA
ROHIT SHIVLAL THAKER
SHIVLAL K THAKER
ARVINDKUMAR TRIKAMBHAI SUREJA
TRIKAMBHAI DAYABHAI SUREJA
BHAVESH JAYENDRAKUMAR PABARI
JAYENDRAKUMAR J PABAI
HARSHABEN NILESHBHAI RATHOD
NILESHBHAI
YOGIRAJ D / 7 NEAR NIRMALA CONVENT
Gujarat
SCHOOL SOJITRA NAGAR RAJKOT
360005 00001201800000067117
56.00 21-NOV-2017
SURESHKUMAR CHUNILAL KARIA
CHUNILAL
MANEK PARA BHAGWATI CHOWK AMRELI
Gujarat
AMRELI
365601 00001201800000074025
136.00 21-NOV-2017
DARIYA STHAN CHOWK JAWAHAR ROAD
BHANVAD
204 DHARTI APPT JALANI JAQR B/H
TALUKA SCHOOL JAMNAGAR
RICHIRICH 20 NEW JAGNATH PLOT
RAJKOT
9-A YOUGDHARMA SANKUL NEAR GITA
MANDIR BHAKTINAGAR CIRCLE RAJKOT
INSIDE RAIYA NAKA NEAR DEVKUVERBA
HIGH SCHOOL RAJKOT
ABHIGAM APTT PARK COLONY B/H WHITE
HOUSE JAMNAGAR
RELIANCE GREENS SECTOR X11 18H MOTI
KHAVDI JAMNAGAR
4TH FLOOR SWETA TOWER KALAWAD
ROAD RAJKOT
1/3 MAHAVIR APPT. MOTITAKICHOWK
RAJKOT
Address
State
DEVCHAND KHODABHAI TALAVIA
KHODABHAI
SHREE SOCIETY B 29 NANA MAVA ROAD
NR SURYAMUKH HANUMAN RAJKOT
Gujarat
360001 00001201800000074614
136.00 21-NOV-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 21-NOV-2017
RASIKLAL MANEKLAL FOFARIA
MANEKLAL
C/O SHREE NAVKAR SALES CORP DHANRAJNI COMP YAGNIK ROAD RAJKOT
Gujarat
360001 00001201800000078870
68.00 21-NOV-2017
Gujarat
360005 00001201800000078963
80.00 21-NOV-2017
Gujarat
360004 00001201800000082452
136.00 21-NOV-2017
Gujarat
360311 00001201800000083553
56.00 21-NOV-2017
Gujarat
360005 00001201800000084111
20.00 21-NOV-2017
B-2, 204 PUSHKARDHAM APARTMENT
Gujarat
NEAR AALAP AVENUE, UNI ROAD RAJKOT
360005 00001201800000086161
20.00 21-NOV-2017
Gujarat
360005 00001201800000086214
56.00 21-NOV-2017
Gujarat
361170 00001201800000086248
56.00 21-NOV-2017
Gujarat
360007 00001201800000088361
120.00 21-NOV-2017
Gujarat
361170 00001201800000088585
56.00 21-NOV-2017
Gujarat
360001 00001201800000089031
136.00 21-NOV-2017
Gujarat
360005 00001201800000089371
56.00 21-NOV-2017
Gujarat
360311 00001201800000090949
60.00 21-NOV-2017
Gujarat
360002 00001201800000095187
136.00 21-NOV-2017
RINA VINODBHAI RANPARIA
RASIKBHAI CHHAGANBHAI RANPARIYA
BHADANIA SUBODH BATUKRAY
ARDESHNA BINA RASIKBHAI
DOCTOR SOCIETY, PLOT NO 25 SADHU
VASHAVANI MARG UNIVERCITY ROAD
RAJKOT
DHANVANTRI CLINIC NANA MAVA MAIN
VINODBHAI
ROAD RAJKOT
OPP BUS STATION JETPUR ROAD NR
CHHAGANBHAI
SURYADIP TRAVELS GONDAL
SANGITA 4-NILKANTH NAGAR UNIVERSITY
BHADANIA BATUKRAY GORDHANBHAI
ROAD RAJKOT
SAVJIBHAI
ARDESHNA RASIK KHIMJIBHAI
SARITA VIHAR SOCIETY BL. NO-131, UNI
ROAD NR RUDA-2 RAJKOT
R.A. FALDU'S HOUSE POST OFFIECE ROAD
GIRISH NANJIBHAI MAJITHIA
NANJIBHAI
LALPUR JAMNAGAR
OM SAINATH PARK BLOCK NO 10 NEAR
NITINKUMAR BANSILAL JANI
BANSILAL JANI
KAILASHDHARA PARK 3 RAIYA ROAD
RAJKOT
PRAGTESHWAR SOCIETY LALPUR
MAHENDRASINH MAHOBATSINH RANAVAMAHOBATSINH VAKHATSINH RANAVAT
JAMNAGAR
B/2 ABHILASA SOCIETY GURUKRUPA AIR
RASIKLAL MAGANLAL KOTAK
MAGANLAL
PORT ROAD RAJKOT
SARAGAM SADGURU NAGAR OPP RUDANITINKUMAR KHELSHANKER MEHTA
KHELSHANKER
2 UNIVERSITY ROAD RAJKOT
C/O, KAMDAR MEDICAL AGENCY B/1,
MANOJ DALSUKHBHAI KAMDAR
DALSUKHBHAI
SHIV COM CENTRE OPP BUS STAND
GONDAL
2 PARNKUTI SOCIETY VAIKUTH NANA
GOKALBHAI ARJANBHAI BHANDERI
ARJANBHAI BHANDERI
MAUVA ROAD RAJKOT
VIKRAMSINH KANAKSINH CHAUHAN
KANAKSINH CHAUHAN
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
ODHAVAJI SAVJIBHAI SAVALIA
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
DINA J MEHTA
JITENDRA P MEHTA
HARENDRA PRANSHANKAR DESAI
PRANSHANKAR DESAI
DAKSHABEN PRAFULBHAI RAJANI
PRAFULBHAI
USHA DIPAKBHAI MEHTA
DIPAKBHAI G MEHTA
DEEPA KAUSHIK SHAH
SHAH KAUSHIK JAYVANTLAL
VIVEK NIKHILBHAI BARCHHA
NIKHILBHAI G BARCHHA
HARSH NIKHILBHAI BARCHHA
Address
1/8 RAM KRISHNA NAGAR MOMBASA
HOUSE RAJKOT
102, NEW WORKMEN COLONY
MITHAPUR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
360001 00001201800000098291
6.00 21-NOV-2017
Gujarat
361345 00001201800000099008
56.00 21-NOV-2017
Gujarat
360001 00001201800000100409
8.00 21-NOV-2017
Gujarat
365601 00001201800000100981
136.00 21-NOV-2017
Gujarat
360001 00001201800000101100
136.00 21-NOV-2017
AA;SHREE GANESH AGENCIESAA; OPP,
TALUKA SCHOOL NO-8 SADAR RAJKOT
Gujarat
360001 00001201800000101381
136.00 21-NOV-2017
NIKHILBHAI BARCHHA
AA;SHREE GANESH AGENCIESAA; OPP
TALUKA SCHOOL NO 8 SADAR RAJKOT
Gujarat
360001 00001201800000101645
136.00 21-NOV-2017
BABITHA MANOJ
P P MANOJ
J 5 QUARTER NO 19 MITHAPUR
MITHAPUR
Gujarat
361345 00001201800000102621
136.00 21-NOV-2017
JULLIE PARAS DOSHI
PARAS DOSHI
DOSHI NIWAS VANDA PALI, STREET NO-1
Gujarat
PANCHESWAR TOWER ROAD JAMNAGAR
361001 00001201800000103131
136.00 21-NOV-2017
NIRAV GUNVANTRAY VYAS
GUNVANTRAY BHAGVANJI VYAS
Gujarat
360004 00001201800000106303
136.00 21-NOV-2017
MANISHBHAI VASANTBHAI TALAVIA
VASANTBHAI M TALAVIA
Gujarat
360002 00001201800000126691
112.00 21-NOV-2017
ASHISHBHAI RAJNIBHAI DAVE
RAJNIBHAI
Gujarat
360001 00001201800000146661
20.00 21-NOV-2017
HANSABEN VINODRAI HINDOCHA
VINODRAI HINDOCHA
Gujarat
360001 00001201800000147800
80.00 21-NOV-2017
PRAFUL CHAMANLAL CHHAPIA
CHAMANLAL CHHAPIA
Gujarat
361001 00001201800000152819
8.00 21-NOV-2017
MANJULA NAVINCHANDRA SHAH
NAVINCHANDRA
Gujarat
361001 00001201800000156467
40.00 21-NOV-2017
NAVINCHANDRA VELJI SHAH
VELJI
Gujarat
361001 00001201800000156828
8.00 21-NOV-2017
SHAILESH HIRALAL FULANI
HIRALAL FULANI
Gujarat
361001 00001201800000166251
48.00 21-NOV-2017
BEHIND DHARAM CINEMA NEW D TYPE
QTR NO-111 BLOCK NO-7 RAJKOT
BEHIND NAGNATH TEMPALE AMRELI
SURYA APARTMENT 2 FLAT NO 401 7/8
KASHIVISHVANATH PLOT KASTURBA
ROAD RAJKOT
'GIRIRAJ' RAMNAGAR MAIN ROAD
GONDAL ROAD RAJKOT
C/O.MANJULA VASANTBHAI 'AVANI' 3VIKRANTI SOCIETY MAIN ROAD
KOTHARIYA MAIN ROAD RAJKOT
'YES STD PCO' B-7 RAJKRUTI APT AIR PORT
ROAD RAJKOT
ASHIRWAD ROYAL PARK 150 FEET RING
ROAD RAJKOT
CHANDRAKALA LIMDA LANE OPP. SHISHU
VIHAR SCHOOL JAMNAGAR
RAMESH STORES VISHWAKARMA CHOWK
KADIAVAD JAMNAGAR
RAMESH STORES VISHWAKARMA CHOWK
KADIAVAD JAMNAGAR
'SHAIL DEEP' NAGNATH GATE AMBAJIASHAPURA ROAD JAMNAGAR
First Name
Father/Husband First Name
BIPIN NARBHERAM CHAVDA
NARBHERAM
SANDIP HEMANTBHAI TRIVEDI
HEMENTBHAI
DHIRAJLAL NANJIBHAI AJANI
NANJIBHAI JIVRAJBHAI AJANI
PRAVINKUMAR BAVALAL RAKHOLIYA
BAVALAL
KAUSHIK RAMESHBHAI MAKWANA
RAMESHBHAI LAVJIBHAI MAKWANA
BAKUL RATILAL KAMANI
RATILAL KAMANI
SAVITABEN RAMJIBHAI DETROJA
RAMJIBHAI T DETROJA
APARNA RATANDAS DAS
RATANDAS
HARPALSINH GAMBHIRSINH JADEJA
GAMBHIRSINH
JASHWANTIBEN JAYSUKHLAL SUTARIYA JAYSUKHLAL
KETAN H SAVSANI
HARSUKHBHAI
CHANDRIKABEN DILIPBHAI VED
DILIPBHAI
JAYESH RAMNIKLAL PARMAR
RAMNIKLAL
SURYABA GAJARAJSINH JADEJA
GAJARAJSINH G JADEJA
RAMESHBHAI CHANABHAI BUSA
CHANABHAI BUSA
ISMAILBHAI TAIYABALI GANDHI
SAGAR MANSUKHBHAI SOJITRA
Address
BLOCK NO-61 'HEKAM HOUSE' 'GOKUL
DHAM' KRISHNA NAGAR MAIN ROAD
RAJKOT
154-OM NAGAR ''SHIVAM'' CHITAL ROAD
AMRELI
5-BHAGIRATH SOCIETY SANT KABIR ROAD
RAJKOT
TAL GONDAL POST MOVIYA MOVIYA
PRERAK OPP HATHIKHANA STREET NO 6
HATHIKHANA MAIN ROAD RAJKOT
C/O VIJAY DOSHI 211 STERLING APTS
JAWAHAR ROAD RAJKOT
GURU ASHISH 3 NAVAL NAGAR NR VINOD
PROV STORE RAJKOT
PRAHLAD PLOT 34/37 CORNER JAI
KAILASH RAJKOT
KOTHARIYA MAIN ROAD ASHAPURA
KRUPA GHANSHYAM NAGAR OPP JAY
RANDAL VIDHYALAY RAJKOT
VIMALNATH APARTMENT NO 8 OPP
SATYA SAI SCHOOL JAMNAGAR
KRUSHNA NAGAR MAIN ROAD PARTH
APPARTMENT, UMIYAJI PAN OPP
TELEPHONE EXCHANGE RAJKOT
SHREE NATHJI KRUPA 5/8 VAISHALI
NAGAR RAIYA ROAD RAJKOT
VANIA SERI LATHI
C/O GAMBHIRSINH J JADEJA SHRI
ASHAPURA KRUPA GHANSHYAM NG OP
JAY RANDAL VIDHYALAYA RAJKOT
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
360004 00001201800000168223
20.00 21-NOV-2017
Gujarat
365601 00001201800000169645
10.00 21-NOV-2017
Gujarat
360003 00001201800000187090
20.00 21-NOV-2017
Gujarat
360330 00001201800000187223
20.00 21-NOV-2017
Gujarat
360001 00001201800000190443
12.00 21-NOV-2017
Gujarat
360001 00001201800000201247
40.00 21-NOV-2017
Gujarat
360004 00001201800000203848
40.00 21-NOV-2017
Gujarat
360001 00001201800000204201
40.00 21-NOV-2017
Gujarat
360002 00001201800000212466
4.00 21-NOV-2017
Gujarat
361008 00001201800000213723
120.00 21-NOV-2017
Gujarat
360004 00001201800000218512
100.00 21-NOV-2017
Gujarat
360007 00001201800000219706
136.00 21-NOV-2017
Gujarat
365430 00001201800000230253
20.00 21-NOV-2017
Gujarat
360002 00001201800000232265
4.00 21-NOV-2017
360002 00001201800000232854
20.00 21-NOV-2017
360001 00001201800000237041
20.00 21-NOV-2017
360311 00001201800000251698
20.00 21-NOV-2017
C/O ARJANBHAI B PATEL 6-NEW
SUBHASHNAGAR OPP GOVID NAGAR OPP Gujarat
HARI OM RAJKOT
NAVANAKA ROAD OPP JALARAM SARBAT
TAIYABALI SALMANJI GANDHI
Gujarat
KANODAI BAZAR RAJKOT
MANSUKHBHAI NARSINHBHAI SOJITRA 06 STATION PLOT OPP GEB GONDAL
Gujarat
First Name
Father/Husband First Name
SNEHA RAVINDRA RELWANI
RAVINDRA JAYANT RELWANI
JAYESH RATILAL BHARDVA
RATILAL BHARDVA
RAJENDRA BASER
BALAMUKUND BASER
JAGDISH SONI
SHANKAR LAL SONI
KAIARSON B MARAK
RUPSON T SANGMA
PRABHA TAILOR
KRISHNA PRAKASH TAILOR
KRISHNA PRAKASH TAILOR
BHERU LAL TAILOR
ASHOK KUMAR PANDEY
SHRI RAM LAKHAN JI PANDEY
MOTILAL MULCHANDANI
MEGHRAJ MULCHANDANI
NASHRIN RAHMAN
SADIQ RAHMAN
SADHANA DAK
MRAJAY DAK
Address
4/9 SHASTRINAGAR SINDHU B/H
GURUDAWARA RAJKOT
MEGHANI NAGAR STREET NO 2/3
CORNER KOTHARIYA ROAD RAJKOT
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
360001 00001201800000253530
20.00 21-NOV-2017
Gujarat
360002 00001201800000292173
40.00 21-NOV-2017
GALI NO.2, ROAD NO. 2 DATT MANDIR KE
Madhya Pradesh
PICHE NAI ABADI-1 MANDSAUR
458001 00001201830000026415
10.00 21-NOV-2017
Madhya Pradesh
458001 00001201830000032178
10.00 21-NOV-2017
Meghalaya
794004 00001201830000032294
102.00 21-NOV-2017
Rajasthan
312601 00001201830100004843
16.00 21-NOV-2017
Rajasthan
312601 00001201830100004858
12.00 21-NOV-2017
Haryana
122018 00001201830100006591
300.00 21-NOV-2017
6-R, BHUPAL PURA, UDAIPUR
C/O: MR. M. RAHMAN CHOUDHURY
ISLAMPUR NEAR MASJID GUWAHATI
Rajasthan
313001 00001201830100009011
256.00 21-NOV-2017
Assam
781007 00001201830800000385
80.00 21-NOV-2017
E 11-12, HARIDAS JI KI MAGRI UDAIPUR
Rajasthan
313001 00001201831000000901
136.00 21-NOV-2017
313001 00001201831000000948
20.00 21-NOV-2017
313001 00001201831000000952
136.00 21-NOV-2017
40, BAMNA GALI MANDSAUR
VILL-BOLBOKGRE P.O. JENGJAL WEST
GARO HILLS
W/O KRISHNA PRAKASH TAILOR C/O NEW
FINEST TAILORS OPP.SINDHI MANDIR
MOTI BAZAR NIMBAHERA
S/O BHERU LAL TAILOR C/O NEW FINEST
TAILORS OPP.SINDHI MANDIR MOTI
BAZAR NIMBAHERA
A-186 GF TODAY BLOSSOMS-I SECTOR47SECTOR-47 GURGAON GURGAON
H. NO. E-11-12 HARIDAS JI KI MAGRI
Rajasthan
AMBAMATA UDAIPUR
E-11-12 HARIDAS JI KI MAGRI AMBAMATA
Rajasthan
UDAIPUR
RISHI MEHTA
SH MAHENDRA KUMAR MEHTA
AJAY DAK
SH SUNDER LAL DAK
DARSHANA HITESH DESAI
HITESH
D-17, OM VISHAL NAGAR C H S.,
S.V.ROAD, BORIVALI [ WEST ], MUMBAI,
Maharashtra
400092 00001201850000013581
40.00 21-NOV-2017
RAJA RAM SHARMA
SUWA LAL SHARMA
280, GACHCHHI PURA, TEHSIL
PARBATSAR, DIST : NAGAUR, MAKRANA,
Rajasthan
341504 00001201850000046795
80.00 21-NOV-2017
Madhya Pradesh
450331 00001201860000011159
136.00 21-NOV-2017
Chhattisgarh
494001 00001201860000012625
56.00 21-NOV-2017
VIJAY KUMAR LAXMINARAYAN MAHESHWLAXMINARAYAN MAHESHWARI
DANTU SINGH
LOCHAN SINGH
C/O BANK OF INDIA SHANWARA ROAD,
BURHANPUR
Q.NO II/28-H RAILWAY COLONY, DISTTBASTAR JAGDALPUR
First Name
Father/Husband First Name
LALITESHWAR PRASAD THAKUR
RAM PRAMOD THAKUR
SANJAY RAMESH CHAWAK
RAMESH
THOMAS ABRAHAM
ABRAHAM THOMAS
RAJESH NAIDU
MARRIPI NAIDU
RAJESH GANAPATI GANGOLLI
GANAPATI GANGOLLI
NARESH POPATLAL HADVAID
POPATLAL
RAMACHANDRA VENKATRAMAN HEDGE VENKATRAMAN HEGDE
KIRAN KUMARI
LALITESHWAR PRASAD THAKUR
NILESH MADANLAL PICHA
NA
RAKESH KUMAR SINGH
SRI KAPILESHWAR PD SINGH
Address
ADARSH NAGAR, LANE NO.3, MAJHAULIA
MUZAFFARPUR
PLOT NO 85, NANDANVAN SOCIETY,
SECTOR - 17, NERUL, NAVI MUMBAI
THE TAJ MAHAL HOTEL, APOLLO BUNDER
COLABA MUMBAI
C/O RAJESH CHILLIES, BALAJI WARD,
JAGDALPUR
C/O G.R.GANGOLLI, NILEKANI,KUMTA
ROAD, SIRSI N.K SIRSI
7/4295, GALEMANDI, SUTHAR FALIA,
SURAT SURAT
AT VAJAGADDE PO-SONDA SIRSI
W/O LALITESHWAR PD THAKUR,
ADARSHA NAGAR, LANE NO. - 3
MAJHAULIA MUZAFFARPUR
NEAR GRAMPANCHAYAT, AGRA ROAD,
GHOTI
VISHV NATH ACHARYA
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Bihar
843146 00001201860000017171
200.00 21-NOV-2017
Maharashtra
400706 00001201860000018095
136.00 21-NOV-2017
Maharashtra
400001 00001201860000018266
136.00 21-NOV-2017
Chhattisgarh
494001 00001201860000018817
120.00 21-NOV-2017
Karnataka
581403 00001201860000019523
280.00 21-NOV-2017
Gujarat
395003 00001201860000020687
4.00 21-NOV-2017
Karnataka
581402 00001201860000020993
20.00 21-NOV-2017
Bihar
843146 00001201860000027718
200.00 21-NOV-2017
Maharashtra
422402 00001201860000032711
6.00 21-NOV-2017
842001 00001201860000054045
80.00 21-NOV-2017
Chhattisgarh
494001 00001201860000059476
8.00 21-NOV-2017
Bihar
823001 00001201860000075023
40.00 21-NOV-2017
Chhattisgarh
494001 00001201860000075363
24.00 21-NOV-2017
Kerala
676507 00001201860000082457
10.00 21-NOV-2017
Maharashtra
421001 00001201860000090316
80.00 21-NOV-2017
C/O SINGH TELECOM NEAR PETROL PUMP
Bihar
AKHARAGHAT ROAD MUZAFFARPUR
HNO. 46, NAYAPARA, MAIN ROAD
JAGDALPUR
PRAHALAD HOTEL, GEWAL BIGHA
DHARMENDRA KUMAR
PRAHALAD PRASAD
NR.KHALISH PARK GAYA
QR.NO.II/22 - D, RAILWAY COLONY,
SOMA GON
SUVENDU KUMAR GON
JAGDALPUR
THOTTAKARA (PO), VATTALURE,
CHAKKARATHODY POTTENGAL SHAMSUDSAIDALI CHAKKARATHODY POTTENGAL
MALAPPURAM DT MALAPPURAM
504, SATYAMATA APTS, GOL MAIDAN,
VINAY SURESH MANIK
SURESH R MANIK
ULHASNAGAR
GUPTA RICE MILL, ANUPAMA CHOWK
SURESH PRASHAD GUPTA
ARJUN PRASHAD GUPTA
JAGDALPUR
DARGA VALISAB
DARGA ABDUL KHADAR SAB
DOOR.NO.10-3-391 RAYADURG
ARCHANA GUPTA
CHANDRA GUPTA
SAHEBGANJ, SONARPATTI CHAPRA
C/O DR.AJAY KUMAR TIWARI, BHAGWAN
MADHULIKA TIWARY
ANIL KUMAR TRIGUNAIT
BAZAR CHAPRA
ABHAY ACHARYA
State
Chhattisgarh
494001 00001201860000100952
40.00 21-NOV-2017
Andhra Pradesh
Bihar
515865 00001201860000101806
841301 00001201860000106078
40.00 21-NOV-2017
120.00 21-NOV-2017
Bihar
841301 00001201860000106783
40.00 21-NOV-2017
First Name
Father/Husband First Name
PULLI VENKATARAMANA
RAMI REDDY PULLI
NALINI SHRIVASTAVA
B P SHRIVASTAVA
SAJJAN KUMAR PODDAR HUF
MOTI LAL PODDAR
MUKESH KUMAR AGARWAL
HARGOBIND AGRAWAL
MALLAPPA VAGGA
DODDA HANUMANTHAPPA VAGGA
ABHAY SURENDRA KIMMATKAR
SURENDRA KIMMATKAR
RAVJOT SINGH
AMARJIT SINGH
AMARATBHAI RAVJIBHAI MISTRY
RAVJIBHAI K MISTRY
RITUPARNA KUNDU
PRADEEP KUMAR KUNDU
BHIMA REDDY KARI
NARAYANAREDDY KARI
SMIT NARESHBHAI PUJARA
Address
H.NO.8 - 1 - 108, MEDAR STREET
RAYADURG
29, SADHANAPURI, NORTH OF
BISWANATH BHAWAN, CHAPRA
FANCY EMPORIUM MOTIJHEEL
MUZAFFARPUR
REGENT MARKET SUNDARGARH
H.NO.17 - 1 - 131/1, ERUMALA STREET,
WARD - 17 RAYADURG
501, BUILDING NO. 2 VAISHALI NAGAR K
KHADYE MARG SAATRASTA MAHALAXMI
EAST MUMBAI
L - 1 - 271 - B DDA FLATS KALKAJI NEW
DELHI
AT - PO - KANI OPP - RAMJI TEMPLE TA MAHUVA DIST - SURAT KANI
GOLA BAZAR SHERGHATI GAYA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
515865 00001201860000110312
8.00 21-NOV-2017
Bihar
841301 00001201860000110439
60.00 21-NOV-2017
Bihar
842001 00001201860000112381
136.00 21-NOV-2017
Orissa
770001 00001201860000114021
12.00 21-NOV-2017
Andhra Pradesh
515865 00001201860000116031
20.00 21-NOV-2017
Maharashtra
400011 00001201860000123484
60.00 21-NOV-2017
Delhi
110019 00001201860000130850
80.00 21-NOV-2017
Gujarat
394350 00001201860000133906
20.00 21-NOV-2017
Bihar
824211 00001201860000134363
56.00 21-NOV-2017
DOOR NO 1 - 73 PULAKUNTA - VILLAGE
GUMMAGATTA - MANDAL RAYADURG
Andhra Pradesh
515865 00001201860000134817
60.00 21-NOV-2017
NARESHBHAI B PUJARA
5 SUKHSHANTI SOC GIDC ANKLESHWAR
Gujarat
393002 00001201860000146362
200.00 21-NOV-2017
HARIOM BHIWANIWALA
BIJAY KUMAR BHIWANIWALA
DHARMSHALA ROAD DIST - ROHTAS
SASARAM
Bihar
821115 00001201860000147712
10.00 21-NOV-2017
ODHAVBHAI KALIDAS DESAI
KALIDAS MORARBHAI DESAI
ORANA ROAD DIGAS DT- SURAT KAMREJ
Gujarat
394330 00001201860000164618
200.00 21-NOV-2017
Gujarat
394601 00001201860000167000
8.00 21-NOV-2017
Maharashtra
422001 00001201860000168781
100.00 21-NOV-2017
Chhattisgarh
494001 00001201860000173903
40.00 21-NOV-2017
Chhattisgarh
494001 00001201860000214278
20.00 21-NOV-2017
Maharashtra
416702 00001201860000225600
20.00 21-NOV-2017
394601 00001201860000229681
20.00 21-NOV-2017
KRUNAL HASMUKHBHAI PATEL
HASMUKHBHAI C PATEL
SURESH SAKHARAM TAMAKHANE
BHOI SAKHARAM DAGA
PREETI CHAWDA
KANJIBHAI PATEL
TARACHAND PANIGRAHI
SATYA NARAYAN PANIGRAHI
ZAVERBEN ARUN PATEL
VELJI VALJI PATEL
SHRIKRUSHNA SHAMRAO HADOLE
SHAMRAO HADOLI
AT- PO - MADHAV NAGAR DT- SURAT
BARDOLI
14 - KETAN APARTMENT DWARKA
CORCLE PAKHAL ROAD NASHIK
MOTI TALAB PARA RAMAIYA WARD
JAGDALPUR
NEAR GAYATRI TEMPLE LIC COLONY QTR
NO-19 JAGDALPUR
HOUSE NO 1389 NEAR PETROL PUMP
POST KODAVALI RAJAPUR
SUMULDAN FACTORY STAFF QUATER NOGujarat
B/2, CHALTHAN TA-PALSANA SURAT
First Name
Father/Husband First Name
BIRJENDRA PRATAP SINGH
NA
MANOJ KUMAR MOOKIM
BHAGWAN MOOKIM
SURENDRA KUMAR
SRKUNWAR SINGH RATHORE
SURESH KUMAR GUPTA
LATE RAMNIWAS GUPTA
RITA SENGUPTA
JAYANTA KUMAR SENGUPTA
VIKASH KESHARI
SANKAR KESHARI
ASHISH DUBEY
LT ONKAR NATH DUBEY
RAMA KANT SINGH
SRI MADAN MOHAN SINGH
SUJEET KUMAR GUPTA
SURESH CHAND GUPTA
UPENDRA NATH
SRI RAM SWARATH
APARNA MISRA
SHYAM JI MISRA
SHISHIR KUMAR SHARMA
SHRI GANGA PRASAD SHARMA
ISHWAR DAYALU SINGH
LATE GOPALJI SINGH
JAGDISH PRASAD BANSAL
Address
QTR NO 125 4 SMQ 11 BRD AF STATION
NASHIK
3 G T ROAD NARAYAN COMPLEX NEAR
RAHA LANE ASANSOL
NL 12/37 BARRA-6 . KANPUR
SARBATI BHAWAN GANESHRAM
COMPOUND CHURCH ROAD SILIGURI
C/O AGNIRAJ 1,BUDDHADEB BOSE ROAD
ASHRAMPARA SILIGURI
VILL AND POST RAMGARH SONEBHADRA
ROBERTSGANJ
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
422221 00001201860000231456
6.00 21-NOV-2017
West Bengal
713301 00001201860000272609
40.00 21-NOV-2017
Uttar Pradesh
208001 00001201860000279676
56.00 21-NOV-2017
West Bengal
734401 00001201860000285616
136.00 21-NOV-2017
West Bengal
734401 00001201860000285641
96.00 21-NOV-2017
Uttar Pradesh
231216 00001201860000297391
10.00 21-NOV-2017
Uttar Pradesh
221001 00001201860000299437
80.00 21-NOV-2017
Uttar Pradesh
231304 00001201860000299840
56.00 21-NOV-2017
Uttar Pradesh
223101 00001201860000300593
140.00 21-NOV-2017
Uttar Pradesh
223101 00001201860000301301
56.00 21-NOV-2017
Uttar Pradesh
231219 00001201860000301531
40.00 21-NOV-2017
Uttar Pradesh
231219 00001201860000302816
80.00 21-NOV-2017
C/O O. P. SINGH NEAR GAYATRI MANDIR
SECT. - 8, POST- OBRA, SONEBHADRA
Uttar Pradesh
231219 00001201860000303083
40.00 21-NOV-2017
LAXMI NARAYAN BANSAL
H. NO. 18/118 CHOPAN RODE OBRA
SONEBHADRA
Uttar Pradesh
231219 00001201860000306240
300.00 21-NOV-2017
K GOUSE PEERA
KOLIMI GOUSE MODDIN
18 - 782 - C-2 THILAK NAGAR GUNTAKAL
Andhra Pradesh
515801 00001201860000378635
2.00 21-NOV-2017
SAURABH
SHIVGOVIND
RAMGHAR ROBERTSGANJ SONEBHADRA
Uttar Pradesh
231216 00001201860000381587
10.00 21-NOV-2017
PARVATIBEN FULJIBHAI CHAUDHARI
FULJIBHAI GUMANSHI CHAUDHARI
Gujarat
384001 00001201860000385957
20.00 21-NOV-2017
K SRINIVAS KAMATH
SO MR RAMAKRISHNA KAMATH
Karnataka
574222 00001201860400006448
200.00 21-NOV-2017
D 38/44 HOUZ KATORA, BANSPHATAK
VARANASI . VARANASI
VILLAGE-KOLANA POST-KOLANA .
MIRZAPUR
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
AT - RAMPURA KUKAS TA / DIST MEHSANA MEHSANA
KARINGANA HOUSE, AMTOOR VIA
KALLADKA P. O. KARIGANA BANTWAL
TALUK
Address
MARK FRANKLINE SEQUEIRA
SO MR ANDREW SEQUEIRA
D.NO.3-92(2),SEQUEIRA COMPOUND
KUNDABETTU HOUSE, NIDDODI POST VIA Karnataka
MOODBIDRI MANGALORE
574227 00001201860400010978
80.00 21-NOV-2017
M RAJENDRAN
P NARAYAN NAIR
A-3-3 TATA HSG CENTER LALLUBHAI PARK
Maharashtra
ROAD ANDHERI (WEST) MUMBAI
400058 00001201890000002542
80.00 21-NOV-2017
PREM SHANKAR CHOUDHARY
UDAY SHANKAR CHOUDHARY
Bihar
842001 00001201890100004434
16.00 21-NOV-2017
RADHE SHYAM LAKKAR
LATE CHIRANJIVLAL LAKKAR
Bihar
843302 00001201890100005140
56.00 21-NOV-2017
PRABHAT KUMAR GUPTA
LATE JAIPRAKASH PRASAD
C/O SRI RAJENDRA SAH RETD. SDO NEW
AREA SIKANDARPUR BACK PRABHAT
ZARDA SUPPLY MUZAFFARPUR
Bihar
842001 00001201890100009029
96.00 21-NOV-2017
BRAJ NANDAN PRASAD
LATE CHANDRIKA PRASAD
C/O Y. JHA MOH - NEW GANGASAGAR PO Bihar
LALBAGH DARBHANGA
846004 00001201890100009086
56.00 21-NOV-2017
SHEERIN RAHMAN
QUAZI MOHAMMAD REZAUR RAHMAN
C/O QUAZI HOUSE KARAM GANJ
LAHERIASARAI DARBHANGA
Bihar
846001 00001201890100009257
136.00 21-NOV-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 21-NOV-2017
SANJAY KUMAR PODDAR
JAGDISH PRASAD PODDAR
NEAR PRAKASH SHOE STORE STATION
ROAD SAMASTIPUR SAMASTIPUR
Bihar
848101 00001201890100011114
20.00 21-NOV-2017
VIJAY KUMAR KHAITAN
KEDAR NATH KHAITAN
843302 00001201890100023400
40.00 21-NOV-2017
SUNITA LOYALKA
RAM GOBIND LOYALKA
713347 00001201890300001780
400.00 21-NOV-2017
RAM GOBIND LOYALKA
LATE NATHMAL LOYALKA
713347 00001201890300001795
400.00 21-NOV-2017
RAM NARESH PRASAD
LATE KAILU
West Bengal
713148 00001201890300001932
56.00 21-NOV-2017
SARITA VERMA
JYOTI KUMAR VERMA
West Bengal
714437 00001201890300004494
12.00 21-NOV-2017
RENU MITTAL
SHROHIT MITTAL
Uttar Pradesh
201001 00001201910100001775
136.00 21-NOV-2017
CHANDRAKANTA MITTAL
Late Sh MCMITTAL
Uttar Pradesh
201001 00001201910100001781
136.00 21-NOV-2017
VIJAY KUMAR KHAITAN COURT BAZAR
Bihar
DIST:SITAMARHI SITAMARHI
162,DR.B.BANERJEE ROAD RANIGANJ W.B
West Bengal
RANIGANJ
162,DR.B.BANERJEE ROAD RANIGANJ W.B
West Bengal
RANIGANJ
PANAGARH RLY COLONY NUTAN PARA
P.O. PANAGARH BAZAR PANAGARH
N.S.B ROAD RANIGANJ
GOMTI NIWAS J-86, PATEL NAGAR-I
GHAZIABAD
GOMTI NIWAS J-86 PATEL NAGAR-I
GHAZIABAD
PINCode
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
CHOUDHARY BUILDING GOPAL JEE LANE
SARAIYAGANJ MUZAFFARPUR
MAIN ROAD SITAMARHI BAZAR
SITAMARHI
State
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
REENU MITTAL
Sh ROHIT MITTAL
RK MEHTA
RN MEHTA
SUMITA RANI KAPOOR
RAJESH KAPOOR
UPENDRA KUMAR
CHANDRA BHAN
BABU LAL BARARIA
SUMERMAL BARARIA
KRISHAN KANT
JPS GUPTA
PONAM SHARMA
ANURAG SHARMA
MOHAMMAD IQBAL
ABDUL MAJID
RITA AGARWAL
MUKESH AGARWAL
ASHUTOSH KUMAR
SHREE ASHOK KUMAR
KUMAR KRISHNAKANT RAKESH
MAHESWAR PRASAD
SATYENDRA KUMAR
LATE DEVI KANT JHA
PRIYANKA SHARMA
SANJEEV SHARMA
ANMOL POLYMERS PRIVATE LIMITED
NA
ANANT KUMAR VERMA
SUSHIL CHANDRA VERMA
MOHIT MALIK
SKMALIK
ANJANA
SATYA VIJAY
SATYA VIJAY
RAM NARAYAN
PANKHURI
SATYA VIJAY
VEENA RASTOGI
ANJANA KHANNA
RKRASTOGI
RAJESH KHANA
Address
GOMTI NIWAS J-86, PATEL NAGAR
GHAZIABAD
802, MUKHERJEE NAGAR DELHI
10/15/FIRST FLOOR KALKAJI EXTENTION
DELHI
219,MEHTAN-1 JWALAPUR
2401,1st FLOOR RAM NATH
BUILDING,G.B.ROAD FARASH KHANA
ROAD DELHI
84,DEVI NAGAR S.K.ROAD MEERUT
State
1003,GD-ITL-TOWER NETAJI SUBHASH
PLACE RING ROAD PITAM PURA
37,LIC COLONY LOHIANAGAR
KANKARBAGH PATNA
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
GANGOTRI SHIVAJI ROAD MEERUT
H3-117 VIKAS PURI NEW DELHI
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
201001 00001201910100001794
136.00 21-NOV-2017
Delhi
110009 00001201910100013035
88.00 21-NOV-2017
Delhi
110019 00001201910100015465
56.00 21-NOV-2017
Uttarakhand
249407 00001201910100022721
100.00 21-NOV-2017
Delhi
110006 00001201910100032375
100.00 21-NOV-2017
Uttar Pradesh
250001 00001201910100040540
56.00 21-NOV-2017
110094 00001201910100041276
56.00 21-NOV-2017
Uttar Pradesh
250002 00001201910100042075
56.00 21-NOV-2017
Haryana
135102 00001201910100044317
8.00 21-NOV-2017
Bihar
800020 00001201910100046561
176.00 21-NOV-2017
Bihar
800020 00001201910100047721
40.00 21-NOV-2017
Bihar
800001 00001201910100049879
56.00 21-NOV-2017
Delhi
110085 00001201910100052991
56.00 21-NOV-2017
Delhi
110034 00001201910100053013
832.00 21-NOV-2017
201,BHAGIRATHI APPT. SECTOR-9 ROHINI Delhi
JINDAL NURSING HOME HAPUR ROAD
MEERUT
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
SAKET KUNJ PLOT NO 8, SECTOR 9 ROHINI
DELHI
PINCode
Bihar
800020 00001201910100057003
120.00 21-NOV-2017
Delhi
110007 00001201910100058993
136.00 21-NOV-2017
Uttar Pradesh
251001 00001201910100062746
56.00 21-NOV-2017
Uttar Pradesh
251001 00001201910100062750
56.00 21-NOV-2017
Uttar Pradesh
251001 00001201910100062765
136.00 21-NOV-2017
Uttar Pradesh
Delhi
250001 00001201910100063243
110018 00001201910100063676
136.00 21-NOV-2017
136.00 21-NOV-2017
First Name
Father/Husband First Name
Address
SUBRAMANIAM GANAPATHY
ASSUBRAMANIAN
HOUSE NO. - 51 DUPLEX-1 RAJAT VIHAR
Uttar Pradesh
SECTOR 62 NOIDA GUATAM BUDH NAGAR
PALLAVI GUPTA
PANKAJ BAJORIA
SANTOSH KUMAR SINGH
SURENDRA PRASAD
SARITA DEVI
UDAY KUMAR
NEELAM BHATNAGAR
VIJAY KANT BHATNAGAR
MANORANJAN KUMAR BAJPAYEE
LATE JAGARNATH BAJPAYEE
MAHESH CHAND GUPTA
BAIJ NATH GUPTA
SANDHYA KUMARI
NAWAL KISHOR
A K JAINHUF
NA
NEERAJ KUMAR
UDAY SHANKAR PRASAD
ADITYA KUMAR
RAM DUTT SHARMA
SANDEEP KUMAR AGARWAL
JAGDISH PARSAD AGARWAL
NITAY CHAND JHA
GORE LAL JHA
POONAM GUPTA
ROHIT GUPTA
KANCHAN
MUKUJ MANI SAREWAR
MAHESH CHAND JAIN HUF
NA
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
73, SHANKAR VIHAR, Ist FLOOR, NEAR
BHARTI PUBLIC SCHOOL LAXMI
NAGAR.DISTT CENTER NEW DELHI
77,GURHATTA NEAR GIRJA HOSPITAL
PATNA CITY PATNA
C/O V M ELECTRONICS BASAN GATE NEAR
ICE FACTORY BHARATPUR
SECTOR 3/B Q.R. NO.293 BOKARO STEEL
CITY
77 PARDUMAN NAGAR NEW AVAS VIKAS
SAHARANPUR
C/O SATENDRA PRASAD, GURU SHAHAY
LODGE, NALA ROAD PATNA
AT-BHANDARIDAH NEAR BAZAR, P.O.B.R.L. BHANDARIDAH BOKARO
CHAUDHRY CHITRALOK GULAOTHI
GULAOTHI
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
SARAFA BAZAR SAHARANPUR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
201301 00001201910100063741
136.00 21-NOV-2017
Delhi
110017 00001201910100064344
56.00 21-NOV-2017
Bihar
800004 00001201910100069002
40.00 21-NOV-2017
Bihar
800002 00001201910100073361
40.00 21-NOV-2017
Delhi
110092 00001201910100075316
336.00 21-NOV-2017
Bihar
800008 00001201910100086419
40.00 21-NOV-2017
Rajasthan
321001 00001201910100087294
20.00 21-NOV-2017
Jharkhand
827003 00001201910100098116
8.00 21-NOV-2017
Uttar Pradesh
247001 00001201910100114010
40.00 21-NOV-2017
Bihar
800004 00001201910100140241
160.00 21-NOV-2017
Jharkhand
829132 00001201910100141944
56.00 21-NOV-2017
Uttar Pradesh
245408 00001201910100153179
120.00 21-NOV-2017
Jharkhand
814112 00001201910100163360
12.00 21-NOV-2017
Uttarakhand
249403 00001201910100171521
4.00 21-NOV-2017
Jharkhand
814112 00001201910100177065
120.00 21-NOV-2017
Uttar Pradesh
247001 00001201910100180817
20.00 21-NOV-2017
Address
State
ANJNA KALRA
HARPREET KALRA
H. NO-65,, LANE NO-2 RAGHAVPURAM
COLONY BHUTESHWAR MANDIR ROAD
SAHARANPUR
Uttar Pradesh
247001 00001201910100190424
50.00 21-NOV-2017
MITHILESH PRASAD SINGH
PAWITRA SINGH
BCCL ENA FIRE PROJECT, BHUGGATDIH
PO-JHARIA DHANBAD
Jharkhand
828111 00001201910100193180
76.00 21-NOV-2017
NIRMAL CHANDRA DAS
PANCHANAN DAS
PHUSBANGLOW PO - BHAGA DHANBAD
Jharkhand
828301 00001201910100193195
240.00 21-NOV-2017
Gujarat
380009 00001201910100201004
2.00 21-NOV-2017
Jharkhand
833201 00001201910100207215
20.00 21-NOV-2017
Jharkhand
814112 00001201910100210492
16.00 21-NOV-2017
Jharkhand
827002 00001201910100216608
40.00 21-NOV-2017
Uttar Pradesh
202001 00001201910100220306
4.00 21-NOV-2017
Uttar Pradesh
247001 00001201910100223290
40.00 21-NOV-2017
Delhi
110034 00001201910100231924
100.00 21-NOV-2017
Uttar Pradesh
271002 00001201910100241113
20.00 21-NOV-2017
135003 00001201910100242039
4.00 21-NOV-2017
Orissa
751002 00001201910100255139
8.00 21-NOV-2017
Bihar
821115 00001201910100268321
40.00 21-NOV-2017
Bihar
848101 00001201910100293371
40.00 21-NOV-2017
Jharkhand
828110 00001201910100297815
80.00 21-NOV-2017
Uttar Pradesh
201005 00001201910100310932
100.00 21-NOV-2017
Jharkhand
828112 00001201910100314050
136.00 21-NOV-2017
DENESH RAMESH VORA
RAMESH SAKARCHAND VORA
ABHISHEK DODRAJKA
SANTOSH DODRAJKA
ABHISHEK
RADHE BAITHA
KUMAR SHASHIN
DR H SINGH
YATENDRA KUMAR
NANDRAM GUPTA
RITU JAIN
SANJAY KUMAR JAIN
PARVEEN ARORA
CHANDER PRAKASH
VIVEK KUMAR BHATTACHARYA
DULAL KUMAR BHATTACHARYA
''JAGDISH KUNJ'' 8/3918, B/H CHILKANA
CHOUNGI JAIN STANAK WALI GALI
SAHARANPUR
B -216 SARASWATI VIHAR PITAMPURA
DELHI
1324,AVAS VIKAS COLONY GONDA
BIRENDER SINGH DHAIYA
NIRANJAN SINGH
H. NO-2012 SECTOR-17 H U D A JAGADHRI Haryana
NIVEDITA MISHRA
GURUPRASANA MISHRA
LUXMI KANT RASTOGI
BRIJBALA MOHAN RASTOGI
CHITRALEKHA SINHA
HEMANT KUMAR SINHA
MALA RAMANI
PRAVI CHANDRA MEHTA
ANJU SHARMA
A K SHARMA
JOGINDER RAM
LATE DHUKHI
119, PREMIER NAGAR COLONY ALIGARH
S1-116 GOURI GARDEN GOURI NAGAR
BHUBANESHWAR
AT-SAKARI PO & PS-KUDRA DIST-KAIMUR
KAIMUR
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
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
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
SECTOR-3/A Q. NO-125 BOKARO STEEL
CITY BOKARO
PINCode
Amount
Due(in
Rs.)
First Name
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
RASHMI DUA
ANIL BHAGAT
Uttar Pradesh
211003 00001201910100317275
40.00 21-NOV-2017
DEVESH PRATAP SINGH
VIJENDRA PAL SINGH
Rajasthan
333001 00001201910100322872
20.00 21-NOV-2017
SACCHIN KUMAR RASTOGI
LUXMIKANT RASTOGI
Bihar
821115 00001201910100328116
60.00 21-NOV-2017
SHOBHANA SINGHI
NITIN SINGHI
Uttar Pradesh
271002 00001201910100330083
80.00 21-NOV-2017
SHYAM BIHARI SINGH
RAMPRIT SINGH
Bihar
821115 00001201910100332023
40.00 21-NOV-2017
B BALA SUBRAMANYAM
B RAMA RAO
Jharkhand
828301 00001201910100341251
40.00 21-NOV-2017
GUNJAN GHOSH
ANIL BHUSHAN GHOSH
Jharkhand
828301 00001201910100346828
96.00 21-NOV-2017
ABDUL HANNAN
MD LUQUMAN
Jharkhand
828301 00001201910100348688
72.00 21-NOV-2017
SANJAY KUMAR SINGHANIA
SHANKAR LAL AGARWAL
West Bengal
734001 00001201910100352202
40.00 21-NOV-2017
REEMA AHUJA
NA
Uttarakhand
247667 00001201910100364201
56.00 21-NOV-2017
SANJAY KUMAR SINGH
LT NANDLAL SINGH
BHARAT SHAH
JAYANTI LAL SHAH
MD WASE KHAN
ABDUL RASHID KHAN
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
M/S BALAJI STORE NEAR GIRLS HIGH
SCHOOL, P.O. BHAGA SHIVAJI NAGAR
JHARKHAND
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
88-89, LALKURTI BAZAR ROORKEE CANTT
DIST-HARIDWAR ROORKEE
15, DIGWADIH NEW COLONY POJEALGORA DHANBAD
PHUSH BANGLOW BHAGA DHANBAD
71, PODDAR PARA UPPER KULHI-JHARIA
PO-AMLAPARA, DIST-DHANBAD
DHANBAD
DAROGI YADAV
JAHURI YADAV
PRADIP KUMAR GUPTA
RAMGEE PRASAD
REKHA SHARMA
GAGAN PRADEEP
AVNISH KUMAR SIMALTI
RAMESH CHANDRA SIMALTI
Jharkhand
828110 00001201910100366549
136.00 21-NOV-2017
Jharkhand
828301 00001201910100366684
120.00 21-NOV-2017
Jharkhand
828111 00001201910100366777
28.00 21-NOV-2017
65, AZAD NAGAR JHARIA, P.O.BHAGA DISTJharkhand
DHANBAD DHANBAD
828301 00001201910100366948
40.00 21-NOV-2017
Jharkhand
828112 00001201910100396242
60.00 21-NOV-2017
Himachal Pradesh
177001 00001201910100397324
20.00 21-NOV-2017
Uttarakhand
248001 00001201910100415737
20.00 21-NOV-2017
DUMRI NO. 3, NEAR GURUDWARA,
JAMADOBA DHANBAD
HOUSE NO. 43 WARD NO. 6 GANDHI
NAGAR HAMIRPUR
CORPORATION BANK, RAJ PLAZA 75,
RAJPUR ROAD DEHRADUN
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
Address
State
VINAY PRATAP SINGH
SADHU SARAN SINGH
C/O CB SINGH NEW PUBLIC SAINI BAZAR
CHOWK, UTTAM NAGAR MAHAVEER
ENCLAVE PART 3, NEW DELHI
Delhi
110059 00001201910100421721
22.00 21-NOV-2017
SUNITA SHARMA
GANPAT SHARMA
Orissa
752050 00001201910100424851
20.00 21-NOV-2017
MANISHABEN NILESHKUMAR PATEL
JAMNADAS KAYADA
Gujarat
360410 00001201910100478781
28.00 21-NOV-2017
HARIKESH CHOUBEY
LT RAM CHAL CHOUBEY
Jharkhand
828112 00001201910100507938
96.00 21-NOV-2017
ANUJ KUMAR SINGHAL
PRAMOD KUMAR
R K AGARWAL SONS HUF
NA
JITENDRA KUMAR
DEV KUMAR PRASAD
PAYAL
VINOD KUMAR AGGARWAL
MANJULA NARSINH ANTALA
NARSINH ANTALA
MADHU VERMA
NAND KISHORE VERMA
SUSHILA DEVI
SURYA NARAYAN TRIPATHI
PRAMOD KUMAR
BANGALI MAL DONERIA
PRAJAPATI JAYESH AMBALAL
PRAJAPATI AMBALAL
DEVENDRA MANI PATEL
RAM NARAIN DAS
ASFAR ALAM
MOHD SULAMAN
SHRINIWAS GUPTA
CHHEDI LAL GUPTA
SULEKHA SINGH
RAMU SINGH
PUSHPA LATA AGRAWAL
ANIL KUMAR AGRAWAL
C/O ASHOK KR SHARMA AT-R C PUR
BAZAR JATNI
GIRIRAJ KALYAN SOCIETY BEHIND TELE
PHONE EXCHANGE DHORAJI
627, PITS, JAMADOBA COLLERY, BHAGA
DHANBAD
H.NO.41 CHOWK DURGA PRASAD DIBAIBULANDSHAHR DIBAI
203, CHANDER NAGAR SAHARANPUR
MADHU BAGH 86 NAWADA, ARA
BHOJPUR ARA
A - 61, EAST AZAD NAGAR KRISHNA
NAGAR DELHI
HIRAPARA WADI NEAR OLD BUS STAND
DHORAJI
QR-NO C/37 DVC COLONY CTPS
CHANDRAPURA
PAKADI VISHUNPURI POST GHUGHULI
MAHARAJGANJ
CIVIL LINE DHARMSHALA BEHIND
MAHARAJGANJ
4-59-1, AKRUND TA-DHANSURA DTSABARKANTHA AKRUND
S/O RAM NARAIN DAS PATEL NAGAR
NAGAR PALIKA WARD NO 15
MAHARAJGANJ
78B SULEMAN GANJ SULEMAN BOOT
HOUSE SARAI ROAD SASARAM
RAJEEV NAGAR WARD NO 16
MAHARAJGANJ
201 NEHRUNAGAR WARD NO 5
MAHARAJGANJ
K-60/38 SIDHMATA LANE GOLGHAR
VARANASI
PINCode
Amount
Due(in
Rs.)
First Name
Uttar Pradesh
202393 00001201910100510841
8.00 21-NOV-2017
Uttar Pradesh
247001 00001201910100531781
80.00 21-NOV-2017
Bihar
802301 00001201910100551346
160.00 21-NOV-2017
Delhi
110051 00001201910100564980
40.00 21-NOV-2017
Gujarat
360410 00001201910100621546
20.00 21-NOV-2017
Jharkhand
825303 00001201910100762723
40.00 21-NOV-2017
Uttar Pradesh
273151 00001201910100833207
20.00 21-NOV-2017
Uttar Pradesh
273303 00001201910100833226
40.00 21-NOV-2017
Gujarat
383260 00001201910100835865
20.00 21-NOV-2017
Uttar Pradesh
273303 00001201910100841560
20.00 21-NOV-2017
Bihar
821115 00001201910100844635
8.00 21-NOV-2017
Uttar Pradesh
273303 00001201910100860902
20.00 21-NOV-2017
Uttar Pradesh
273303 00001201910100886323
80.00 21-NOV-2017
Uttar Pradesh
221001 00001201910100894385
24.00 21-NOV-2017
First Name
Father/Husband First Name
Address
USHA REKHA BANDU
RANGA RAO BANDU
VIJAY PRAKASH
GOVIND JEE RAI
MAULIK KESHAVJI MONPARA
KESHAVJI PREMJI MONPARA
SHASHIKANT JIVANBHAI AMIN
JIVANBHAI SOMABHAI AMIN
RANJANA SINGH
HARISH KUMAR
VASALA SHIVA KUMAR
NARASAIAH VASALA
DARA VENKATA LAKSHMI PRASAD
DARA RAMA RAO
VISHAL VINAYEK
VIRENDRA KUMAR VINAYEK
HARSHABEN MOTILAL SONI
MOTILAL PARSOTTAMDAS SONI
RAJEEV GUPTA HUF
NA
VEENA RAWAT
GABBAR SINGH RAWAT
CHANDRIKA PRASAD
GANGA DIHAL PRASAD
MADHU PRASAD
HARIHAR PRASAD
LAKHAN LAL SHARMA
BRIJ LAL SHARMA
RASIKLAL DEVJIBHAI PATEL
DEVJIBHAI DHANJIBHAI PATEL
HIRENKUMAR SURESHBHAI SONI
SURESHBHAI VRAJLAL SONI
NR. P CHANDRA TOWER ANAND Borsad
AMITAVA BISWAS
JYOTISH BISWAS
SUPERVISOR/ FLATS-7, TISCO , NEW
PUNJABI COLONY PO- BHAGA Dhanbad
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
DANI KHADI, TAHSIL DAHERAM, DISTRICT
GANDHINAGAR, DAHEGAM,
GANDHINAGAR
B-06, PHASE-2, TCL TOWNSHIP, PO.-IA
BABRALA, DISTT.-BADAUN, BADAUN
4-5-101, RAVINDRA ROAD, KORUTLA,
KARIMNAGAR
2-108 A, MALLELA, TIRUVURU, KRISHNA
DIST., KRISHNA
2/30, BHOTIA PARAO, NAINITAL ROAD,
HALDWANI
HOME NO. 9-13-39-3 VARKHADINI POLE
Patan
H.NO. 9/132 SEC.-3 RAJENDRA NAGAR
SAHIBABAD Ghaziabad
LALPUR PADAMPUR Kotdwara
LOHIYA NAGAR, WARD NO. 14 , NAGAR
PALIKA PARISHAD Mahrajganj
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
607002 00001201910100915917
20.00 21-NOV-2017
Bihar
802301 00001201910100916127
40.00 21-NOV-2017
Gujarat
360410 00001201910100917188
80.00 21-NOV-2017
Gujarat
382305 00001201910100966721
60.00 21-NOV-2017
Uttar Pradesh
242021 00001201910101011048
20.00 21-NOV-2017
Andhra Pradesh
505326 00001201910101065590
20.00 21-NOV-2017
Andhra Pradesh
521235 00001201910101077230
60.00 21-NOV-2017
Uttarakhand
263141 00001201910101118384
80.00 21-NOV-2017
Gujarat
384265 00001201910101228995
50.00 21-NOV-2017
Uttar Pradesh
201005 00001201910101255305
32.00 21-NOV-2017
Uttarakhand
246149 00001201910101377136
4.00 21-NOV-2017
Uttar Pradesh
273303 00001201910101378125
96.00 21-NOV-2017
829144 00001201910101458861
88.00 21-NOV-2017
462003 00001201910101467173
20.00 21-NOV-2017
383001 00001201910101497544
120.00 21-NOV-2017
Gujarat
388540 00001201910101504417
80.00 21-NOV-2017
Jharkhand
828301 00001201910101557231
80.00 21-NOV-2017
370 U UPARDHAUNDA PO
Jharkhand
PHUSROBAZARSO MAKOIL BOKARO
Bokaro
HOUSE NO S - 168 NEHRU NAGAR
Madhya Pradesh
BHOPAL Bhopal
1304 HIMATNAGAR DIST - SABARKANTHA
Gujarat
Himatnagar
First Name
Father/Husband First Name
RIPALBEN J PRAJAPATI
SHIRINKUMAR JOITARAM PRAJAPATI
ANINDYA KUMAR SIL
PULIN KR SIL
LALITBHAI DHIRAJLAL BHOJAK
DHIRAJLAL VADILAL BHOJAK
BHARAT SINGH SAWANSUKHA
RAJINDER SINGH SAWANSUKHA
SUSHIL KUMAR JAINHUF
RUPALI SAHA
NA
DHILON KUMAR SAHA
SANGEETA CHOUDHURY
MRASHOK KUMAR CHOUDHURY
HEMLATA AGARWAL
NA
RABINDRA NATH SAHOO
KARTICK CHANDRA SAHOO
SANJAY CHATTERJEE
DILIP CHATTERJEE
BANBIHARI OJHA
NIROD BARAN OJHA
PUNDARI KAKSHA MISRA
SRI KRISHNA DAS MISRA
TAPATI GHOSH
SRI SANTIRAM GHOSH
RINA BHUNIA
SRI SOMNATH BHUNIA
SUTAPA GHOSH
Address
State
36 ISHTAKRUPA SOC OPP FCI MODHERA
Gujarat
ROAD MEHSANA
TISCO OFFICER COLONY DIGWADIH
NO.10, BANGLOW NO.A5 POST JEALGORA Jharkhand
DHANBAD
B/3, KRISHNAADHAM SOCIETY, OPP.
Gujarat
UDAY TENAMENT, NIKOL ROAD
ADESHWARNAGAR AHMEDABAD
HOUSE NO -4507 WOOL MARKET RAJA
Punjab
THEATRE Fazilka
West Bengal
187, RABINDRA SARANI, KOLKATA
West Bengal
16B , B.K. PAUL AVENUE KOLKATA
DEVI COMPLEX,5TH FLOOR BLOCK-C, FLATWest Bengal
C-501 126(OLD38/1)DUM DUM ROAD
KOLKATA
C/O PAWAN TRADERS NAYA BAZAR
West Bengal
SOLIGURI
VILL+PO-RASAN PS-EGRA DISTWest Bengal
MIDNAPORE-E EGRA
CHATTERJEE LODGE CHATTERJEE LANE
West Bengal
HOOGHLY
PO-JHARGRAM DIST-PASCHIM
West Bengal
MEDINIPUR AT-RAGHUNATH PUR
JHARGRAM
VILL-KASBA EGRA, PO+PS-EGRA, DISTWest Bengal
PURBA MEDINIPUR, EGRA
CHOTONILPUR,BALIDANGA SHRIPALLY
West Bengal
BURDWAN
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
384002 00001201910101563579
80.00 21-NOV-2017
828110 00001201910101581431
56.00 21-NOV-2017
395003 00001201910101661331
10.00 21-NOV-2017
152123 00001201910101677785
40.00 21-NOV-2017
700007 00001201910300011771
700006 00001201910300013515
136.00 21-NOV-2017
56.00 21-NOV-2017
700074 00001201910300046720
50.00 21-NOV-2017
734405 00001201910300049852
160.00 21-NOV-2017
721429 00001201910300065925
12.00 21-NOV-2017
712103 00001201910300071390
100.00 21-NOV-2017
721507 00001201910300074241
34.00 21-NOV-2017
721429 00001201910300087170
4.00 21-NOV-2017
713103 00001201910300106627
40.00 21-NOV-2017
MOUJA-KHUKURDAHA P.O-KHUKURDAHA
West Bengal
PS-DASPUR MIDNAPUR
721641 00001201910300108191
4.00 21-NOV-2017
UTTAM KUMAR
VILL-BHALUKKUNDU PO-KARASIA, PSCHANDRAKONA TOWN MIDNAPUR
West Bengal
721201 00001201910300117223
10.00 21-NOV-2017
SUDIP BANDYOPADHYAY
SRI PRADIP SIKHA BANDYOPADHYAY
SOUTH RANITALA DIST-BURDWAN KULTI
West Bengal
713343 00001201910300119007
68.00 21-NOV-2017
SAMAR DAS
LATE NARENDRANATH DAS
700061 00001201910300123750
20.00 21-NOV-2017
TULSI RANI MONDAL
PARIMAL MANDAL
741222 00001201910300130012
216.00 21-NOV-2017
4 M RAMGOPAL PAL ROAD, SARSUNA,
West Bengal
KOLKATA
VILL-PALPARA (WEST) STATION ROAD POWest Bengal
CHAKDAHA NADIA
First Name
Father/Husband First Name
MALLIKA MANDAL
DRDHANANJOY MONDAL
DHANANJAY MONDAL
SRI KAMAL KRISHNA MONDAL
PRADIP SIKHA BANERJEE
MR FANINDRA MOHAN BANERJEE
GEETA MINNI
SRI SHANTI LAL KATHOTIA
HARBHAJAN SINGH KOHLI
SARDAR DIWAN SINGH KOHLI
SHALINI SONI
SH PANKAJ SONI
JAGDISH KUMAR GUPTA
SH OMPRAKASH GUPTA
SURENDER KUMAR
DUL CHAND
ASHWANI KUMAR
SH J N GUPTA
OM PRAKASH BHATEJA
SOHAN LAL BHATEJA
RASHMI TAMBI
RAM BABU KOOLWAL
ANKA BHATEJA
Address
C/O-DR.DHANANJOY MONDAL
MONORAMA,SARODA PALLY DISTBURDWAN ASANSOL
MONORAMA SARADA PALLY, ASANSOL
DIST - BURDWAN ASANSOL
SOUTH RANITALA (NETAJI SUBHAS
SARANI) PO- KULTI, DIST-BURDWAN
BURDWAN
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
West Bengal
713304 00001201910300139931
250.00 21-NOV-2017
West Bengal
713304 00001201910300141060
50.00 21-NOV-2017
West Bengal
713343 00001201910300148368
20.00 21-NOV-2017
203 CREATIVE HOMES 27/1 HMT LAYOUT
Karnataka
CHOWDAIAH BLOCK R T NAGAR Bangalore
560032 00001201910300238451
70.00 21-NOV-2017
3 / 51, ANAND BAGH BEHIND DOCTOR
Uttarakhand
MITTAL CLINIC BHOTIA PARAO HALDWANI
263141 00001201910600001135
200.00 21-NOV-2017
Delhi
110009 00001201911000028801
64.00 21-NOV-2017
Rajasthan
335513 00001201911100014455
56.00 21-NOV-2017
Rajasthan
335073 00001201911100016769
80.00 21-NOV-2017
Rajasthan
335024 00001201911100023113
40.00 21-NOV-2017
Rajasthan
335001 00001201911100026152
160.00 21-NOV-2017
W/O RAM BABU KOOLWAL
2143,AGARSAIN NAGAR II PHASE NEAR
DHADHIMATHI BEd SRI GANGANAGAR
Rajasthan
335001 00001201911100026380
20.00 21-NOV-2017
OM PRAKASH BHATEJA
2020, AGARSEN NAGAR SRI GANGA
NAGAR
Rajasthan
335001 00001201911100029168
150.00 21-NOV-2017
ANSHUL NAGPAL
VINISH NAGPAL
D/O VINISH NAGPAL 2221-AGGARSEN
NAGAR SRI GANGANAGAR
Rajasthan
335001 00001201911100045703
20.00 21-NOV-2017
MAHABIR PRASHAD CHACHAN
MAHADEO PRASHAD CHACHAN
Rajasthan
335001 00001201911100059178
136.00 21-NOV-2017
SAVITRI DEVI
PRAYAG CHAND
Rajasthan
335804 00001201911100071780
10.00 21-NOV-2017
SARALA DEVI
HET RAM CHAUDHARY
Rajasthan
335804 00001201911100073205
100.00 21-NOV-2017
RAJ KUMAR RASTOGI
VIMAL KUMAR RASTOGI
LATE SOM GUPT RASTOGI
MR S G RASTOGI
Uttar Pradesh
Uttar Pradesh
250004 00001201911200003933
250004 00001201911200003990
112.00 21-NOV-2017
96.00 21-NOV-2017
A-212, DERWAL NAGAR DELHI
WARD NO. 17 NEAR FORT GEETA
BHAWAN GALI HANUMAN GARH
128 B BLOCK WARD NO. 16 SRI
KARANPUR
147- D-BLOCK GAJSINGPUR
2020, AGARSEN NAGAR SRI GANGA
NAGAR
S/O MAHADEO PRASHAD CHACHAN 6TILAK NAGAR SRI GANGANAGAR
W/O PRAYAG CHAND PURANA BAZAR
SURATGARH
W/O HET RAM CHAUDHARY SASTRI
CHOK MANKSAR ROAD SURATGARH
D-46 SHASTRI NAGAR MEERUT
D - 46 , SHASTRI NAGAR MEERUT
First Name
Father/Husband First Name
Address
State
ASHOK GUPTA
NEERAJ RASTOGI
MR C L GUPTA
MR OMKAR PRASAD
178 - I J , CIRCULAR ROAD MEERUT
E - 57 SHASTRI NAGAR MEERUT
B - 402, SARASWATI PLOT NO -97,
MADHU VIHAR DELHI
D - 46 , SHASTRI NAGAR MEERUT
C - 13 , ADARSH NAGAR (NEAR MEERUT
COLLEGE) MEERUT
C/O UNION BANK OF INDIA HANUMAN
ROAD SHAMLI
KRISHNA DEVI DHARMSHALLA RISHI
BHAWAN SHARAN PUR
Uttar Pradesh
Uttar Pradesh
PINCode
Folio Number of Securities
250001 00001201911200007222
250004 00001201911200007543
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 21-NOV-2017
56.00 21-NOV-2017
Delhi
110092 00001201911200012678
50.00 21-NOV-2017
Uttar Pradesh
250004 00001201911200013819
80.00 21-NOV-2017
Uttar Pradesh
250001 00001201911200014749
480.00 21-NOV-2017
Uttar Pradesh
247776 00001201911400003993
96.00 21-NOV-2017
Uttar Pradesh
247001 00001201911400004262
56.00 21-NOV-2017
SHIV GANJ MANDI SHAMLI (M.NAGAR)
Uttar Pradesh
247776 00001201911400004944
48.00 21-NOV-2017
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
H.NO. 7, PRABHUDAYAL JAHANGIRABAD
BULANDSHAHR
A-1/210, EKTA GARDEN PLOT NO. 9, I.P.
EXTENSION PATPARGANJ DELHI
RAMDAYALU AUSHDHALAYA NAHAR
MOHALLA AJMER
203,BANK OF INDIA OFFICER'S FLATS
RACE COURSE RING ROAD, RAJKOT
C/O. TRIKAMJI AMBABHAI SARDAR
CHOWK, MENDARDA
AT & POST : TERA, TAL. : ABDASA, DIST. :
KUTCH TERA
C 312 -DHEERAJ SAVERA APPT, BORIVALI
(E), MUMBAI
Uttar Pradesh
247776 00001201911400005141
56.00 21-NOV-2017
Haryana
125076 00001201911500002447
136.00 21-NOV-2017
Haryana
125076 00001201911500002466
408.00 21-NOV-2017
Haryana
125055 00001201911500007791
20.00 21-NOV-2017
Uttar Pradesh
202394 00001201911800000303
136.00 21-NOV-2017
Delhi
110092 00001201911800000736
136.00 21-NOV-2017
Rajasthan
305001 00001201920000001685
400.00 21-NOV-2017
Gujarat
360001 00001201980000015804
120.00 21-NOV-2017
Gujarat
362260 00001201980000016485
80.00 21-NOV-2017
Gujarat
370660 00001201980000016660
136.00 21-NOV-2017
Maharashtra
400066 00001201980000044162
100.00 21-NOV-2017
Gujarat
361005 00001201980000073301
40.00 21-NOV-2017
NEW WORKMEN, QTR NO 53, MITHAPUR Gujarat
361345 00001201980000166544
40.00 21-NOV-2017
ANITA AGARWAL
MR SUNIL KUMAR AGARWAL
GAURAV RASTOGI
MR RAJ KUMAR RASTOGI
NEERA SHARMA
LATE MR ASHOK KUMAR SHARMA
ARCHANA KUMARI
WO SH VIRENDRA PRASAD
NAVNEET KUMAR GARG
SO SH T P JAIN
GAURAV GOEL
SO SH DINESH KUMAR GOEL
AMRESH KUMAR GARG
SO LATE KAILASH CHAND GARG
NEELAM CHHABRA
SHSURINDER CHHABRA
SURINDER CHHABRA
SH VISHAMBER LAL CHHABRA
ANJU GOYAL
PREM MITTAR
ALKA AGARWAL
SUDHIR AGARWAL
RITU VERMA
PANKAJ VERMA
PURUSHOTTAM LAL SHARMA
LATE SHRI AMBALAL SHARMA
KAVITA VERMA
K N VERMA
NILESHBHAI NATVARLAL RAJA
NATVARLAL
KHATRI MUSTAQ LATIF
LATIF SIDDIK KHATRI
RAHUL KUMAR
B PRASAD
ASHA KIRITBHAI MANDALIA
KIRITBHAI
B 202,SHALIBHADRA PARK, 17 DIGVIJAY
PLOT, NR POLICE CHOKI, JAMNAGAR
ANIL JIVA SODHA
JIVA
First Name
Father/Husband First Name
AMI STOCK AND SHARE BROKERS PVT LTDNA
MANGALDAS LALJIBHAI JATANIA
LALJIBHAI
DEVA VIRA ROSHIYA
VIRA
MOHAN RAGHUNATH KASAR
RAGHUNATH KASAR
MANOHAR LAL
SANGA RAM
PRAVIN ANNASAHEB PATIL
ANNASAHEB
SANMATI PRAVIN PATIL
PRAVIN ANNASAHEB PATIL
SHAMSUNDAR GAJANAN DESHPANDE
GAJANAN MAHADEO DESHPANDE
RAMESH SHANKAR KULKARNI
SHANKAR VISHNU KULKARNI
BHUPENDRA DASBHAI PATEL
DASBHAI MANGALBHAI PATEL
KAILAS BABURAO DESHMANE
DESHMANE BABURAO KRUSHNATH
SUMTIKUMAR DEVICHAND GANDHI
DEVICHAND R GANDHI
SWATI ASHOK AMBADE
ASHOK MUKUNDRAO AMBADE
ARCHANA DILIPKUMAR BHAMRE
DILIPKUMAR BHAMRE
SANJAY RAMHARI DANGE
RAMHARI
MUKESH GOPINATHRAO AYACHIT
GOPINATHRAO NARAYANRAO AYACHIT
SHYAMKUMAR SHIVAJIRAO JADHAV
SHIVAJIRAO JADHAV
MASHAYAIK SYED GAJIUDDIN ISAKODDINISAKODDIN
PRAVEEN ANNASAHEB PATIL
ANNASAHEB RAMGOUNDA PATIL
038 OLD MARKET AREA, MITHAPUR
TCL LTD, MITHAPUR
TCL. MITHAPUR
H NO 1134/2/2 KASAR GALLI AMALNER
AMALNER
B-1, BEHIND 10 SHOPS LAL PULIYA
CHOPASNI ROAD JODHPUR
C/O M/S.SHRI RAM TRADING
CORP.MUNICIPAL SHOP NO.3 P.B.ROAD
NIPANI NIPANI
C/O SHRI RAM TRADING CORP MUNCIPAL
SHOP NO. 3 NIPANI
Gujarat
Gujarat
Gujarat
361345 00001201980000166618
361345 00001201980000167704
361345 00001201980000171056
10.00 21-NOV-2017
56.00 21-NOV-2017
200.00 21-NOV-2017
Maharashtra
425401 00001202000000006337
18.00 21-NOV-2017
Rajasthan
342008 00001202000000007632
160.00 21-NOV-2017
Karnataka
591237 00001202000000009570
286.00 21-NOV-2017
Karnataka
591237 00001202000000014730
174.00 21-NOV-2017
663, INDIRABAI CHIKODI ROAD, NEAR
Karnataka
POST OFFICE, NIPANI, BELGAUM, NIPANI
591237 00001202000000015223
516.00 21-NOV-2017
Maharashtra
416002 00001202000000017581
10.00 21-NOV-2017
Maharashtra
416002 00001202000000020421
20.00 21-NOV-2017
Maharashtra
413203 00001202000000023141
48.00 21-NOV-2017
Maharashtra
422002 00001202000000024620
36.00 21-NOV-2017
Maharashtra
422105 00001202000000027275
136.00 21-NOV-2017
Maharashtra
422002 00001202000000027408
56.00 21-NOV-2017
Maharashtra
413210 00001202000000029895
96.00 21-NOV-2017
Maharashtra
413501 00001202000000036615
40.00 21-NOV-2017
Maharashtra
416416 00001202000000037401
4.00 21-NOV-2017
Maharashtra
413501 00001202000000042038
56.00 21-NOV-2017
Karnataka
591237 00001202000000046349
256.00 21-NOV-2017
MANDAR , 165 / 1/ 4 SANT
DNYANESHWAR NAGAR OSMANABAD
SITARAM NIWAS INDUSTRIAL ESTATE
CHAITANYA NAGAR SANGLI
LOHAR GALLI OSMANABAD
C/O, SHRI RAM TRADING CORP
MUNCIPAL SHOP NO. 3, P. B. ROAD
NIPANI
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
State
2332 - C - WARD SHANIWAR PETH
KOLHAPUR
304, B BHAVANI CHAMBERS BHAVANI
MUNDAP KOLHAPUR
PRATIK NIWAS, KAMALA BHAVANI NAGAR
KARMALA
NEELKAMAL B-10 NEW PANDIT COLONY
SHARANPURROAD NASIK
NEW - D - 9/6 NTPS COLONY EKLAHARE
NASIK
11, RAOSAHEB BUNGLOW OMNAGAR
B/H, TUPSAKHARE LAWN NR. BOMBAY
NAKA NASIK
AT POST - PIMPALNER TAL MADHA
MADHA
PINCode
Amount
Due(in
Rs.)
Address
First Name
Father/Husband First Name
PRASAD MADHUKAR JADHAV
MADHUKAR JADHAV
ANIRUDDHA VITTHAL KULKARNI
VITTHAL SONAJI KULKARNI
ANITA ASHOK SHAH
ASHOK
NAINA AJIT BUMB
AJIT
GAJANAN DUNDAPPA RAMANKATTI
DUNDAPPA
RAVINDRA SHYAM YEDEKAR
SHYAM
SUNITA JAYDEEP PATIL
JAYDEEP SURESH
SANDIP GANGADHAR CHIKODE
GANGADHAR
SISIR KUMAR GHOSH
NAKULESHWAR GHOSH
PRADIP YASHAVANT KULKARNI
YASHAVANT
PRASHANT DATTAJIRAO NAIK
DATTAJIRAO
SURYAKANT PANDURANG KALASKAR
PANDURANG
PADMASINGH PANDURANG PATIL
PANDURANG PATIL
SURESH BABASAHEB PATIL
BABASAHEB PATIL
TAMANNA RAMACHANDRA KAPSE
RAMACHANDRA B KAPSE
SANJAY VARDHAMAN GUNDECHA
VARDHAMAN T GUDECHA
VISHNU NILAKANTH PATIL
NILAKANTH
VINJAMURI VEERARAGHAVAN
RANGACHARYULU
Address
3285,NEAR NAMDEO MANDIR,
PANDHARPUR, DIST-SOLAPUR
PANDHARPUR
DESHPANDE STAND SOLAPUR ROAD
OSMANABAD
1972, TULSHIRAM ROAD BARSI
4, AADINATH PARK NEAR NATRAJ CINEMA
80, FEET ROAD DHULE
SAMBHAJI NAGAR AT & PO - AKOL TAL CHIKODI DIST - BELGAUM AKOL
1670/A, RANKALA VESH SHIVAJI PETH
AREA KOLHAPUR
40, AT - SABLEWADI PO - KHUPIRE TAL KARVEER KOLHAPUR
3945, DARGA GALLI DIST - BELGAUM
NIPANI
11 BRD AF OJHAR RSD (L) SAUBAY NASIK
A/P AKOL TAL- CHIKODI DIST- BELGUM
AKOL
219/A, SAKHARWADI, TAL-CHIKODI, DISTBELGAUM, NIPANI
985-B K N P NAGAR RING ROAD A/P
ISLAMPUR TAL-WALWA DIST-SANGLI
ISLAMPUR
DNYANDEEP KISAN NAGAR TAL - WALWA
DIST - SANGLI ISLAMPUR
AT/ POST YELAVI TAL PALUS DIST SANGLI
YELAVI
State
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
413304 00001202000000047304
56.00 21-NOV-2017
Maharashtra
413501 00001202000000048555
56.00 21-NOV-2017
Maharashtra
413401 00001202000000049850
68.00 21-NOV-2017
Maharashtra
424001 00001202000000056885
136.00 21-NOV-2017
Karnataka
591211 00001202000000059231
20.00 21-NOV-2017
Maharashtra
416001 00001202000000059531
80.00 21-NOV-2017
Maharashtra
416001 00001202000000062027
80.00 21-NOV-2017
Karnataka
591237 00001202000000062561
400.00 21-NOV-2017
Maharashtra
422221 00001202000000062903
28.00 21-NOV-2017
Karnataka
591211 00001202000000064782
80.00 21-NOV-2017
Karnataka
591237 00001202000000066101
20.00 21-NOV-2017
Maharashtra
415409 00001202000000070226
100.00 21-NOV-2017
Maharashtra
415409 00001202000000070395
20.00 21-NOV-2017
Maharashtra
416319 00001202000000070473
200.00 21-NOV-2017
591316 00001202000000073698
20.00 21-NOV-2017
Maharashtra
413401 00001202000000075171
240.00 21-NOV-2017
Maharashtra
443101 00001202000000075813
20.00 21-NOV-2017
Andhra Pradesh
500082 00001202000000076874
136.00 21-NOV-2017
265/1 FARM HOUSE NEW HOUSE E NEAR
Karnataka
PANCHAYAT OFFICE UGARKHURD TALATHANI UGARKHURD
739 SHIVAJI NAGAR BARSHI BARSHI
RADHAKISAN CHAL MALKAPUR
MALKAPUR
10-2-289/29, SHANTHI NAGAR, MASAB
TANK, HYDERABAD
PINCode
First Name
Father/Husband First Name
DHANYKUMAR KAMALAKAR CHOUGULE KAMALAKAR
AT POST - AKIWAT TAL - SHIROL DIST KOLHAPUR KOLHAPUR
Maharashtra
416106 00001202000000089220
20.00 21-NOV-2017
PRAKASH RAMCHANDRA KULKARNI
RAMCHANDRA
A/P NIVRUTI COLANY, WARAN NAGAR,
TAL PANHALA, DIST KOLHAPUR
Maharashtra
416113 00001202000000099144
10.00 21-NOV-2017
AJIT BABURAO GURAV
BABURAO GURAV
2ND LANE, SHRI NAGAR, DIST - BELGAUM
Karnataka
NIPANI
591237 00001202000000099767
136.00 21-NOV-2017
J S DATTA
KRISHNA GOPAL DATTA
202,SHIV SHAKTI APARTMENT, NEAR BSR
Chhattisgarh
CANCER HOSPITAL, SMRITI NAGAR, BHILAI
490001 00001202000000099786
136.00 21-NOV-2017
RAMESHCHANDRA P RATHI
PUSARAMJI RATHI
Maharashtra
444607 00001202000000100959
400.00 21-NOV-2017
Maharashtra
400052 00001202000000107711
100.00 21-NOV-2017
Chhattisgarh
490001 00001202000000112865
80.00 21-NOV-2017
CHANDRAMUKHI JAGDISHKUMAR SETPA JAGDISHKUMAR
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
State
49B,KRUSHNARPAN COLONY, NEAR
PANAT HOUSE, POST SAI NAGAR,
AMRAVATI
27, DUN HILL, DR. AMBEDKAR ROAD,
KHAR (WEST) MUMBAI
A 1/2, SBI COLONY, SECTOR - 8, DISTT. DURG, BHILAI
PINCode
Amount
Due(in
Rs.)
Address
MAJID ANWAR ISLAM
A R M ISLAM
JAYSHRI JAYANT ABHANGRAO
JAYANT
KRANTISINHA NAGAR, UPLAI ROAD, BARSI Maharashtra
413401 00001202000000114347
10.00 21-NOV-2017
SHAMIM MUKHTARHUSAIN KALWANI
MUKHTARHUSAIN
KHOJA COLONY SANGLI SANGLI
Maharashtra
416416 00001202000000122643
68.00 21-NOV-2017
ASHOK MAHADEV JADHAV
MAHADEV K JADHAV
CHAVAN GALLI A/P- KODOLI TAL PANHALA, DIST - KOLHAPUR KOLHAPUR
Maharashtra
416114 00001202000000126969
8.00 21-NOV-2017
FIROZ YUSUF MANIYAR
MANIYAR YUSUF
Karnataka
591237 00001202000000127276
80.00 21-NOV-2017
JINADATTA KESHAV KAMATE
KESHAV
Karnataka
591237 00001202000000131261
72.00 21-NOV-2017
SHAHADU SITARAM SONWANE
SHRI SITARAM
Maharashtra
422303 00001202000000131563
80.00 21-NOV-2017
PRITAM AMBALAL OSWAL
AMBALAL
Maharashtra
416002 00001202000000133805
6.00 21-NOV-2017
BABASO SHRIPAL MAGADUM
SHRIPAL MAGADUM
Karnataka
591211 00001202000000135038
80.00 21-NOV-2017
MEERA AMBADAS THAMANKAR
AMBADAS
Karnataka
574104 00001202000000141356
10.00 21-NOV-2017
PRADEEPKUMAR SHANTILAL RATHOD
SHANTILAL
416112 00001202000000141527
20.00 21-NOV-2017
H.NO.192/1,OLD P B ROAD, NEAR RAM
MANDIR, NIPANI
733, AKKOL TALUKA - CHIKKODI DIST BELGAUM AKKOL
H NO.7192,SWAPAN NAGAR, TALNIPHAD, OJHAR NASIK
169 C GALA NO. 7 SILVER PLAZA MARKET
MAHADEV GALLI KOLHAPUR
A/P - AKKOL TAL - CHIKODI DIST BELGAUM BELGAUM
SATHYASHREE HOUSE BEHIND NEW
KRISHNA BHAVAN KARKALA
A/P PETH VADAGAO TAL - HATKANAGALE
Maharashtra
DIST - KOLHAPUR KOLHAPUR
First Name
Father/Husband First Name
SANJAY PANDURANG DHAMANGAONKARPANDURANG
SANMATI KAILAS DESHMANE
KAILAS BABURAO DESHMANE
SUHAS PANDURANG KAULGUD
PANDURANG
HARI KRISHNAJI PAWAR
KRISHNAJI
VIJAY RAMCHANDRA PATIL
RAMCHANDRA
SHIVAJI DHONDIBA PATIL
DHONDIBA APPAJI PATIL
PRABHAKAR DIGAMBAR BHAVE
DIGAMBAR
LADHUBHAI NAGSHIBHAI JAIN
NAGSHIBHAI K JAIN
PRASHANT BABASAHEB PATIL
BABASAHEB PATIL
ANURADHA MURLIDHAR KASKAR
MURLIDHAR
NETRA NIVRUTTI KADAM
NIVRUTTI T KADAM
RAJENDRA JAYAWANT SURYAWANSHI
JAYAWANT
SUDARSHAN ANNASO CHOUGULE
ANNASO
SUDHEER VISHNU TARE
NA
KESHAVRAO DATTATRAYA GADHAVE
DATTATRAYA GADHAVE
SANTOSH DINANATH BHARGAVE
DINANATH
SHANKAR GANGADHAR KURBETTI
MUKUNDRAJ PANDITRAO KULKARNI
GANGADHAR
PANDITRAO
PRABHAKAR MANOHARRAO KULKARNI
MANOHARRAO
Address
A11/A12, SUVIDHA COMPLEX NEAR R M
HIGH SCHOOL BRAHMANPURI MIRAJ
MIRAJ
KUNKOO GALLI A/P&TAL KARMALA DISTSOLAPUR KARMALA
M/S, BUBHASH P KAULGUD MALEKAR
WADA RUPA APARTMENT MIRAJ
BEHIND TAHASIL KACHERI MIRAJ
PLOT NO. 3 CHAVAN COLONY KALAMBA
ROAD KOLHAPUR
665, MRINMAYI NR ST STAND, AP NESARI,
TAL-GADHINGLAJ, DIST-KOLHAPUR
GADHINGLAJ
PLOT NO-S-1 MAHADEWA SAHNIVAS
JILEBI CHOWK, BRAHMANPURI MIRAJ
State
1217 A OPP BALBHIM CO OP BANK LTD
SHIVAJI PETH KOLHAPUR
AT & P- CHINCHWAD TAL SHIROL DIST
KOLHAPUR KOLHAPUR
CIVIL LINE KHAMGAON, KHAMGAON
NR ELLORA PHOTO AT POST RAHATA,
DIST AHMEDNAGAR AHMEDNAGAR
301,LIBERTY HARMONEY, SAUBHAGYA
NAGAR, GANGAPUR ROAD, NASIK
SHINTRE COLONY NIPANI NIPANI
449 PATIL PLOT BARSI SOLAPUR
BHAGWANT NIVAS GANDHI NAGAR
BARSHI SOLAPUR
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
416410 00001202000000144570
10.00 21-NOV-2017
Maharashtra
413203 00001202000000148824
20.00 21-NOV-2017
Maharashtra
416410 00001202000000152594
80.00 21-NOV-2017
Maharashtra
416410 00001202000000156983
16.00 21-NOV-2017
Maharashtra
416007 00001202000000170381
20.00 21-NOV-2017
Maharashtra
416504 00001202000000172262
24.00 21-NOV-2017
Maharashtra
416410 00001202000000173080
180.00 21-NOV-2017
443101 00001202000000181412
12.00 21-NOV-2017
591211 00001202000000182931
10.00 21-NOV-2017
413401 00001202000000185529
16.00 21-NOV-2017
Maharashtra
400099 00001202000000188331
20.00 21-NOV-2017
Maharashtra
416007 00001202000000188840
10.00 21-NOV-2017
Maharashtra
416120 00001202000000189240
20.00 21-NOV-2017
Maharashtra
444303 00001202000000194886
40.00 21-NOV-2017
Maharashtra
423107 00001202000000198249
20.00 21-NOV-2017
Maharashtra
422013 00001202000000198496
200.00 21-NOV-2017
Karnataka
Maharashtra
591237 00001202000000201476
413401 00001202000000201875
40.00 21-NOV-2017
8.00 21-NOV-2017
Maharashtra
413401 00001202000000202864
8.00 21-NOV-2017
MATA MAHAKALI NAGAR, LAKHANI PLOT,
Maharashtra
WARD NO 15, MALKAPUR, DIST.
BULDHANA, MALKAPUR
A/P- AKKOL, TAL- CHIKODI, DISTKarnataka
BELGAUM, AKKOL
Maharashtra
2881 OLD CHATE GALLI BARSI
D-1 404 P & T MITRA MANDAL, CHS LTD,
CHAKALA, ANDHERI (E), MUMBAI
PINCode
First Name
Father/Husband First Name
HIMMAT BHABUTMAL OSWAL HUF
BHABUTMAL
416- B BHAVANI MANDAP KOLHAPUR
Maharashtra
416002 00001202000000202938
80.00 21-NOV-2017
REKHA RAVINDRA JAIN
RAVINDRA
LAXMI NAGAR, OPP. DOODH DAIRY
MURTIZAPUR ROAD AKOLA
Maharashtra
444001 00001202000000211391
40.00 21-NOV-2017
NITIN SHIVAJIRAO HUJARE
SHIVAJIRAO P HUJARE
A/P NEW PARGAON TAL- HATKANANGALE
Maharashtra
DIST- KOLHAPUR KOLHAPUR
416112 00001202000000224164
8.00 21-NOV-2017
RAJESH MOHAN GODBOLE
MOHAN N GODBOLE
416114 00001202000000230195
2.00 21-NOV-2017
ANJALI ANIL RATHI
ANIL
443101 00001202000000230351
80.00 21-NOV-2017
VINAYAK MAROTI CHAUDHARY
MAROTI NINU CHAUDHARY
443101 00001202000000230615
20.00 21-NOV-2017
SHIVAJI GUNDA SHINDE
GUNDA
RAMA ANAND PLOT 18 SHIDHIVINAYAK
CO OP HSG SOC. AGAR BHAG, A/P JAYSINGPUR KOLHAPUR
Maharashtra
416101 00001202000000236047
20.00 21-NOV-2017
SUBHASH ABA KHOT
ABA CHANDRU KHOT
SHRAYA,NEAR JANATA HIGH SCHOOL TALMaharashtra
WALWA DIST- SANGLI ISLAMPUR
415409 00001202000000302871
10.00 21-NOV-2017
VARSHA RAHUL SAKHARE
RAHUL
SHITAL BLOCK NO- 3, PARIJAT HSG SOC.
ALIPUR ROAD BARSHI
Maharashtra
413411 00001202000000306270
8.00 21-NOV-2017
SATISH SHALIGRAM ATTARDE
SHALIGRAM KHANDU ATTARDE
REHU NAGAR, DHEKU ROAD, AMALNER,
DIST- JALGAON, AMALNER
Maharashtra
425401 00001202000000307329
4.00 21-NOV-2017
JAHAR BANERJEE
CHITTA RANJAN BANERJEE
FALT NO D-12,GOLDEN TOWN, RIVER
MEET ROAD P.O.SONARI JAMSHEDPUR
Jharkhand
831011 00001202000000308491
272.00 21-NOV-2017
SANJEEV VASANT MALI
VASANT
416410 00001202000000318742
2.00 21-NOV-2017
MAHENDRA S KOTHARI
SWARUPCHAND UTTAMCHAND
425401 00001202000000348661
80.00 21-NOV-2017
MADHU GOEL
Sh SATYA PAUL GUPTA
124001 00001202060000055907
136.00 21-NOV-2017
LALIT MOHAN SAH
Sh K L SAH
263139 00001202060000077631
50.00 21-NOV-2017
PAWAN KUMAR PATEL
Sh YASHESHWAR NATH
282002 00001202060000081741
20.00 21-NOV-2017
VIJAPUR VES BRAHMANPURI MIRAJ
Maharashtra
APTEWADA APARTMENT F2 MIRAJ
72/ 1, NEAR TOWN HOLL, AMALNER, DISTMaharashtra
JALGAON AMALNER
Haryana
H NO- 1280 WARD NO- 19 ROHTAK
5/ 1761 NAWABI ROAD NEAR DELHI AUTO
Uttarakhand
ENG SERVICES HALDWANI
35/ 416 B NAI BASTI LOHA MANDI AGRA
Uttar Pradesh
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
State
A/P- KODOLI TAL- PANHALA DIST Maharashtra
KOLHAPUR KOLHAPUR
NEAR DATT MANDIR GANDHI CHOWK
Maharashtra
MALKAPUR
LAKHANI PLOT WARDNO-15 NEAR YAYAM
Maharashtra
SCHOOL, MALKAPUR DIST - BULDANA
MALKAPUR
PINCode
Amount
Due(in
Rs.)
Address
First Name
Father/Husband First Name
ANKUR BINDAL
Mr ASHOK KUMAR AGRAWAL
MEENA KUMARI
Sh UDAI CHAND
MANDEEP WADHWA
Sh RAM LAL WADHWA
MONA PRASAD
NAVAL KISHORE PRASAD
NIRANJAN KUMAR GARG
SH TIRLOKI NATH GARG
UMME ATIYA
MOHAMMAD IQBAL
JIVAN CHANDRA JOSHI
MR NK JOSHI
GAJENDRA SINGH KAPHALIA
MR BHIM SINGH KAPHALIA
JYOTI DEVI
UMESH CHANDRA TRIPATHI
SHRI HIRA LAL
SRI CHHAKAURI LAL
RAJEEV JAIN
SH P C JAIN
VISHNU KUMAR AGRAWAL
SHRI GIRRAJ KISHOR AGRAWAL
BITIKA MITTAL
Address
NEAR DISTRICT LIBRARY MANDI ATAL
BAND BHARATPUR
C/11 RANJEET NAGAR ALWAR
342- B- 1 VINOBA BASTI WARD NO- 24
SRIGANGANAGAR
3/ 22 THDC COLONY RISHIKESH
H NO- 11 RAJ VIHAR COLONY PAPER MILL
ROAD SAHARANPUR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
321001 00001202060000088293
80.00 21-NOV-2017
Rajasthan
301001 00001202060000097458
60.00 21-NOV-2017
Rajasthan
335001 00001202060000111281
4.00 21-NOV-2017
Uttarakhand
249201 00001202060000318975
240.00 21-NOV-2017
Uttar Pradesh
247001 00001202060000444432
88.00 21-NOV-2017
Uttar Pradesh
224190 00001202060000461129
20.00 21-NOV-2017
Uttar Pradesh
999999 00001202060100005300
20.00 21-NOV-2017
Uttarakhand
248001 00001202060200005875
96.00 21-NOV-2017
Uttar Pradesh
Uttar Pradesh
282001 00001202140000006323
210001 00001202140000010089
136.00 21-NOV-2017
136.00 21-NOV-2017
Uttar Pradesh
282001 00001202140000020889
248.00 21-NOV-2017
Uttar Pradesh
204101 00001202140000024427
64.00 21-NOV-2017
MRRAJEEV MITTAL
8/148, LAL DARWAZA, MOTI KATRA AGRA. Uttar Pradesh
282003 00001202140000027219
56.00 21-NOV-2017
SUNITA RANI
SURESH CHANDRA
SURESH CHANDRA
SRI YADRAM
Uttar Pradesh
Uttar Pradesh
204101 00001202140000027301
204101 00001202140000027316
56.00 21-NOV-2017
56.00 21-NOV-2017
LOKESH KUMAR GUPTA
LATE SRI OM PRAKASH GUPTA
Uttar Pradesh
210001 00001202140000041945
40.00 21-NOV-2017
ASHOK KUMAR GUPTA
LATE SRI ANANTE SHWARI PRASAD
Uttar Pradesh
210001 00001202140000043051
56.00 21-NOV-2017
RAJNI BANSAL
SRI SUNIL BANSAL
Uttar Pradesh
210001 00001202140000053604
40.00 21-NOV-2017
PRAMOD SINGH
LAXMAN SINGH
Uttar Pradesh
284003 00001202140000074261
60.00 21-NOV-2017
KAPIL KUMAR AGARWAL
SUNDER LAL AGARWAL
Uttar Pradesh
204101 00001202140000080379
192.00 21-NOV-2017
RAJENDRA PRASAD
LATE SRI GANGA PRASAD
Uttar Pradesh
210001 00001202140000088631
200.00 21-NOV-2017
PURUSHOTTAM ISHVARLAL MODY
ISHVARLAL MODY
LAL DIGGI HATHRAS
LAL DIGGI HATHRAS
C/O ABHISHEK MILK DAIRY BEHIND
KOTWALI , BANEOTA. BANDA
ADVOCATE TAX KATRA BANDA
BANSAL NURSING HOME GOOLAR NAKA
BANDA BANDA
CHRISTIAN HOSPITAL JHOKAN BAGH
JHANSI
379, GALI JAI RADHE SADABAD GATE
HATHRAS
INSIDE THE MAIDAN MOH-BANYOTA
BANDA
PLOT NO : 1281-B-2, SETU, NEAR UNION
BANK, BHAVNAGAR
Gujarat
364001 00001202160000002502
280.00 21-NOV-2017
MO. ALIGANJ POST- TANDA AMBEDKAR
NAGAR AMBEDKAR NAGAR
B-40, KURMANCHAL NAGAR
SHAKTINAGAR LUCKNOW
UTTARANCHAL SECRETARIAT SUBASH
MARG DEHRADUN
E-91 KAMLA NAGAR AGRA
VILL.& PO.-GIRWAN BANDA
42, COMMANDER COLONY, NAROTTAM
KUNJ , AGRA
1484-CHOBEYWALI GALI GURHAI BAZAR
HATHRAS
First Name
Father/Husband First Name
SHAKTISINH MAHIPATSINH GOHIL
MAHIPATSINH
KIRTI JAYANTILAL SHAH
JAYANTILAL
BABY AMARCHAND GANDHI
AMARCHAND
KALPESHBHAI KISHORBHAI SHAH
KISHORBHAI SHAH
GOPAL SHYAMSUNDAR MARDA
SHYAMSUNDAR MARDA
SUDHAKAR DINKAR CHIKHALIKAR
DINKAR CHIKHALIKAR
VILASRAO SHANKAR BHOSALE
SHANKAR BHOSALE
RASHMI BANSAL
SHRI T K BANSAL
PRASHANT KUMAR RAGHUWANSHI
LATE GP RAGHUWANSHI
BALJIT SINGH SAHNI
PRITAM SINGH
AVINASH DINKAR BHONDAVE
DINKAR SAMPAT BHONDAVE
MANOHAR BHASKAR SARAF
BHASKAR
BABITA LODHA
Address
C-2813, KALVIBID NR. SAGWADI,
RADHESHYAM SOC BHAVNAGAR
C/3 ,H-WING,FLAT NO - 81 MAHAVIR
NAGAR,SHANKERLANE KANDIVALI (W)
MUMBAI
A/P-ASHVI TAL-SANGAMNER . ASHVI
SAGOTA WADO, CHITARI BAZAR, .
KHAMBHAT
CERE OFF SHAKUN ELECTRICALS 44 LAXMI
NAGAR AZAD CHOWK, KOREGAON
KOREGAON
JAI BHAVANI COMPLEX , AT POST
PUSEGAON TAL KHATAV, DIST SATARA
SATARA
AT/POST - AJINKYANAGAR KOREGAON
SATARA SATARA
BANSAL SADAN VIVEKANAND CHOWK
ALWAR ALWAR
H.NO.D-02, CHANDRIKA APARTMENT
GUPTESHWAR ROAD MADAN MAHAL
KRIPAL CHOWK JABALPUR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
364001 00001202160000005180
104.00 21-NOV-2017
Maharashtra
400067 00001202160000012561
2.00 21-NOV-2017
Maharashtra
413714 00001202160000020361
20.00 21-NOV-2017
Gujarat
388620 00001202160000033613
20.00 21-NOV-2017
Maharashtra
415501 00001202160000044258
40.00 21-NOV-2017
Maharashtra
415502 00001202160000044374
100.00 21-NOV-2017
Maharashtra
415501 00001202160000044809
12.00 21-NOV-2017
Rajasthan
301001 00001202160000055601
16.00 21-NOV-2017
Madhya Pradesh
482001 00001202160000071670
80.00 21-NOV-2017
C/O MERCANTILE SYNDICATE H.NO.25-A,
Madhya Pradesh
KINGSWAY JABALPUR CANT. JABALPUR
482001 00001202160000072047
20.00 21-NOV-2017
Maharashtra
410222 00001202160000093006
8.00 21-NOV-2017
Maharashtra
422605 00001202160000093521
40.00 21-NOV-2017
DWARKA DAS CHAMARI
VILL+POST.- SATBANKURA C. K. ROAD
West Bengal
DIST.- PASCHIM MEDINIPUR MIDNAPORE
721253 00001202180000015917
20.00 21-NOV-2017
MRUDULABEN RAJENDRA VYAS
RAJENDRA VYAS
2, SUNCITY BUNGLOWS B/H. COLLAGE,
NAGALPUR MEHSANA MEHSANA
Gujarat
384002 00001202200000052535
10.00 21-NOV-2017
S SREENIVASA RAO
S VEERABRAHMAM
C/O. SRIRAMULU D NO. 1 - 141 SRIRAM
NAGAR COLONY CHELLURU,
CHINTALAVALASA VIZIANAGARAM
Andhra Pradesh
535005 00001202230000002816
68.00 21-NOV-2017
NILGIRI SOCIETY SAWALI NIWAS NAVIN
VASAHAT CHAMBHARLI - MOHOPADA
RASAYANI
DNYANWSHWAR MAULI SOC.
SANGAMNER
First Name
Father/Husband First Name
MOGALAPALLI GOWRI DEVI
M S S R GUPTA
MOGALAPALLI SATYA SEETHA RAMA GUPGURUMURTHY
VENKATA RAMANA MURTHY ACHUTUNI A BHANU MURTHY
NALAM VARAHA KUMARI
NALAM RAMANAJI
RAPETI GOVINDA RAJU
R GOVINDA RAO
PUVVADA VEERA VENKATA LAKSHMANA P VENKATA KRISHNA SUBBA RAO
Address
D. NO 10-2-58 PEDDIRAJU PETA
ANAKAPALLE
SARADA GRANDHALAYAM STREET
ANAKAPALLE
D. NO 45-54-3/6 FF3, BALAJI RESIDENCY
ABID NAGAR, AKKAYYAPALEM
VISAKHAPATNAM
D.NO 50-92-2A HARE KRISHNA NILAYAM
SHANTIPURAM VISAKHAPATNAM
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
531001 00001202230000005855
136.00 21-NOV-2017
Andhra Pradesh
531001 00001202230000005889
136.00 21-NOV-2017
Andhra Pradesh
530016 00001202230000005929
56.00 21-NOV-2017
Andhra Pradesh
530016 00001202230000006012
56.00 21-NOV-2017
D. NO 14-2-4 KASPAVEEDHI ANAKAPALLE Andhra Pradesh
531001 00001202230000006143
56.00 21-NOV-2017
Andhra Pradesh
521301 00001202230000008233
56.00 21-NOV-2017
Andhra Pradesh
524101 00001202230000012457
216.00 21-NOV-2017
Andhra Pradesh
524003 00001202230000016603
100.00 21-NOV-2017
Andhra Pradesh
531001 00001202230000020086
2.00 21-NOV-2017
Andhra Pradesh
534202 00001202230000054582
40.00 21-NOV-2017
Andhra Pradesh
522001 00001202230000063654
56.00 21-NOV-2017
400064 00001202250000073692
56.00 21-NOV-2017
Maharashtra
400064 00001202250000073709
136.00 21-NOV-2017
Maharashtra
400012 00001202250000103059
400.00 21-NOV-2017
DOOR NO. 4/240 GUDIVADA
D NO. 15-310-5 VALANANDA PURAM
NELLORE DIST. GUDUR
PADMAJA DANDU
RAVEENDRA REDDY
KAVETI HANISHA REDDY
K PRABHAKAR REDDY
NIRMALA KEDARISETTY
VENKATARAMANA
VEGESNA SAI SUJATHA
V VIJAYA RAMARAJU
RAMESH BABU GOGINENI
SUBBA RAO GOGINENI
RAKHI LALIT SINGHANIA
LALIT SINGHANIA
LALIT KAILASH SINGHANIA
KAILASH SINGHANIA
RAJASHRI ANIL SARDAL
ANIL VASANT SARDAL
ALKA AKHAURI
NA
302, SILVERLINE APARTMENT, MILITARY
ROAD, ANDHERI (EAST) , MUMBAI
Maharashtra
400069 00001202260000007661
200.00 21-NOV-2017
MANJUSHA SANTOSH PATIL
SANTOSH
2305, MAIN ROAD KARMALA
Maharashtra
413203 00001202260000043453
40.00 21-NOV-2017
304, ORCHID APARTMENT SARASWATHI
NAGAR DARGAMITTA NELLORE
D NO. 12-5-32/B, PLOT NO. G-3
SRINIVASA RESIDENCY, IST FLOOR NEW
COLONY ANAKAPALLE
D NO. 24-16-5/1 JANAKIRAM RAJU LAY
STREET SRIRAMPURAM, WARD 35, W G
DT., BHIMAVARAM
H NO 523 9TH LANE BUTCHAIAH THOTA
GUNTUR
D-12, VIKAS BUILDING, 3RD FLOOR, RAM
Maharashtra
CHANDRA LANE, MALAD (WEST) MUMBAI
D-12, VIKAS BUILDING, 3RD FLOOR, RAM
CHANDRA LANE, MALAD (WEST),
MUMBAI
32, NEW NAIGAUM POLICE,OFFICER
QUATER, 2/14, OPP.POLICE HSPTL
AMBEKAR RD., PAREL, MUMBAI
Address
State
DIVENDRA VINAYAK UJAGARE
VINAYAK
KALYAN PETH, JUNNAR, JUNNAR
Maharashtra
410502 00001202260000062016
60.00 21-NOV-2017
USHA KOCHHAR
M K KOCHHAR
H NO 1624 B SECTOR 35 B CHANDIGARH
Chandigarh
160022 00001202290000012470
136.00 21-NOV-2017
SWAMI PAL
SATPAL
PRESIDENT MUNCIPAL SHRI HARGOBIND
Punjab
PUR TEH BTL DISTT GSP BATALA
143505 00001202290000018677
400.00 21-NOV-2017
HARBANS LAL PARUTHI
RAM LUBHAYA
Haryana
124001 00001202290000033936
80.00 21-NOV-2017
Uttar Pradesh
211002 00001202290000062543
480.00 21-NOV-2017
Punjab
147001 00001202290000082528
30.00 21-NOV-2017
Punjab
147203 00001202290000140091
64.00 21-NOV-2017
Haryana
122001 00001202290000150564
56.00 21-NOV-2017
ARJUN SHEKHAR
RAJENDRA SHEKHAR
DEVINDER THAMAN
PREM CHAND THAMAN
DURGESH GARG
RAJESH GARG
AJAY KUMAR ARORA
SWAMI SARAN ARORA
SURINDER VOHRA
INDER SINGH
GURJEET SINGH WALIA
KARAMJEET SINGH
ISHWAR SINGH GUPTA
LATESH BISHAMBAR DAYAL
A K GUPTA
NA
TRIKAMBHAI THANARAM RAVAL
THANARAM GULBAJI RAWAL
ALKA GUPTA
RAJENDRA KUMAR TAYAL
DEEPAN PULIN MEHTA
PULIN MEHTA
R GANGADHARAN
K RAMA IYER
PUNAM CHAND BHANDARI
S P MUTHUKARUPPAN
SAYARCHAND BHANDARI
NEAR SIVARAJ SIDDA VAIDYA
PRAKASHKUMAR SADANANDAPAI
SADANANDA PAI
G RAMACHANDRAN
GOVINDAN
DILIPKUMAR MULJIBHAI VADI
MULJIBHAI
B 460 MAIN ROAD MAJLIS PARK DELHI
AT & P O BHOLAV 33/1 NARAYAN KUNJ
VIHAR BHARUCH
EC 18 B IIND INDER PURI DELHI
VIKRAM SOCIETY GOTRI ROAD
VADODARA
NO.18, RAJ PRABHA APTS, 8TH AVENUE,
2ND FLOOR ASHOK NAGAR CHENNAI
461, GHACHIYON KI BASS JODHPUR
RAJARAM NAGAR SALEM
KOWSTHUBHAM WEST OF S.V.H.S
KAYAMKULAM KAYAMKULAM
15,BAZAAR STREET, NAMAGIRIPET
NAMAKKAL DT
2-RAGHUVIR SOCIETY, CHITRAKUT
APARTMENT, JAMNAGAR
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
847-B/25 CHINYOT COLONY NEAR I T I
ROHTAK
H NO 96 SF EROS GARDEN BLOCK 1
FARIDABAD
H NO 18 JAGDISH COLONY PATIALA
W/O RAJESH GARG S/O HARI OM NEAR
KRISHNA MANDIR AMLOH DISTT FATEH
GARGH SAHIB AMLOH
MD 36 ELDECO MANSIONZ SOHNA ROAD
OPP OMAXE PLAZA GURGAON
FLAT NO - 106 GHS-49 PANCHVATI
SECTOR-20 PANCHKULA
263 AJIT NAGAR PATIALA
HOUSE NO -146 WARD NO -5 MAIN
BAZAR KHARKHODA DISTT SONIPAT
PINCode
Amount
Due(in
Rs.)
First Name
Haryana
134109 00001202290000155655
60.00 21-NOV-2017
Punjab
147001 00001202290000169628
40.00 21-NOV-2017
Haryana
131402 00001202290000184021
680.00 21-NOV-2017
Delhi
110033 00001202290000223195
280.00 21-NOV-2017
Gujarat
392001 00001202290000276691
20.00 21-NOV-2017
Delhi
110012 00001202290000311995
50.00 21-NOV-2017
Gujarat
390021 00001202290000359271
40.00 21-NOV-2017
Tamil Nadu
600083 00001202300000013118
80.00 21-NOV-2017
Rajasthan
Tamil Nadu
342001 00001202300000013798
636007 00001202300000015115
40.00 21-NOV-2017
40.00 21-NOV-2017
Kerala
690502 00001202300000044915
10.00 21-NOV-2017
Tamil Nadu
637406 00001202300000047992
8.00 21-NOV-2017
Gujarat
361005 00001202300000053358
20.00 21-NOV-2017
First Name
Father/Husband First Name
DEEPAN NIMISH MEHTA
NIMISH K MEHTA
V BALASUBRAMANIAM
VARADHARAJAN
JAYANTHA KUMAR A
ANANTHAN PILLAI
THULASI BAI
KRISHNA PILLAI
CHANDRASEKARAN NAIR
BHASKARAN PILLAI
N JAGANATHAN
SNACHIMUTHU
SAILENDRA KUMAR BHASKER
UGRASAIN BHASKER
MILAN GHOSH
AMAR GHOSH
PRASHANT SABNIS
GOVIND VASUDEO SABNIS
VIJAY DASHARATH PAWSE
DASHARATH RAMKRISHNA PAWSE
VARADHARAJAN K S
K S SRINIVASAN
SUNKARI SUJATHA
SUNKARI RAMAKRISHNA RAO
SHYAM SUNDER KAPOOR
KRISHAN LAL KAPOOR
BALAJI GAJANANRAO BACHEWAR
GAJANANRAO SHRIRAM BACHEWAR
PRITIBEN JAYESHBHAI GOHIL
JAYESHBHAI A GOHIL
KAVETI NISHITHA REDDY
PRABHAKARA REDDY KAVETI
SACHIN ANANDRAO CHECHAR
ANANDRAO DATTOBA CHECHAR
BACHU SANJIVA RAO
LAKSHUMAIAH BACHU
Address
State
1/6, NEW SARVOTTAM SOC IRLA BRIDGE
Maharashtra
ANDHERI (WEST) MUMBAI
1,AGRAHARAM NAMAGIRIPET NAMAKKAL
Tamil Nadu
DT
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400058 00001202300000053723
52.00 21-NOV-2017
637406 00001202300000054064
80.00 21-NOV-2017
KOLEDATHU SANTHA BHAVAN
Kerala
CHERAVLLY KAYAMKULAM KAYAMKULAM
690502 00001202300000056019
20.00 21-NOV-2017
KOTTACKATTU NEAR ST. MARY'S HIGH
Kerala
SCHOOL KAYAMKULAM (P.O) ALAPPUZHA
690502 00001202300000063438
12.00 21-NOV-2017
Kerala
690502 00001202300000063442
12.00 21-NOV-2017
Tamil Nadu
641607 00001202300000067768
30.00 21-NOV-2017
Rajasthan
335001 00001202300000090525
56.00 21-NOV-2017
Assam
786001 00001202300000091630
20.00 21-NOV-2017
Maharashtra
411044 00001202300000112664
120.00 21-NOV-2017
Maharashtra
413719 00001202300000117259
46.00 21-NOV-2017
Tamil Nadu
600004 00001202300000158971
4.00 21-NOV-2017
530013 00001202300000181488
56.00 21-NOV-2017
180002 00001202300000189421
280.00 21-NOV-2017
431605 00001202300000279389
80.00 21-NOV-2017
386424 00001202300000284553
40.00 21-NOV-2017
524003 00001202300000287383
100.00 21-NOV-2017
416012 00001202300000298642
20.00 21-NOV-2017
506101 00001202300000328408
134.00 21-NOV-2017
PERUMBALATHU THEKKATHIL
CHIRAKKADAVAM KAYAMKULAM
OLD.NO.145-A, NEW.NO.6,
RANGANATHAPURAM 4th STREET,
TIRUPUR
RAILWAY RES. OFFICE RAILWAY STATION,
SRI GANGANAGAR
SANTIPARA DIBRUGARH
PLOT NO 191 SECTOR NO 26 NIGDI
PRADHIKARAN PUNE
WAKDI TAL-RAHATA DIST-AHMEDNAGAR
WAKDI
OLD NO.14, NEW NO.26, NATTU
VEERACHI STREET, MYLAPORE CHENNAI
50- 120-9 T.P.T COLONY,
Andhra Pradesh
SITHAMMADHARA VISAKHAPATNAM
KAPOOR BHAWAN 6 E.P.NITCO LANE EXT
Jammu And Kashmir
TALAB TILLO JAMMU
32 , NEAR HANUMAN MANDIR , ASHOK
Maharashtra
NAGAR . NANDED
PASHU DAVAKHANU , GANDEVI . NAVSARI Gujarat
1B, KINGS COURT APTS, MAGUNTA
Andhra Pradesh
LAYOUT . NELLORE
741/1/7, SAMBHAJI NAGAR STAND ROAD,
Maharashtra
SHRIKRISHNA COL KOLHAPUR
#2-60, KOMATIPALLY, MAHABOOBABAD
Andhra Pradesh
First Name
Father/Husband First Name
SUDHA GUPTA
VIPIN KUMAR GUPTA
VIPIN KUMAR GUPTA
RUP KISHORE GUPTA
NARASIMHA MURTHY
NA
SUKANYA BACHU
KAMESHWARRA GARLAPATI
IBRAHIM ABBAS KAZI
ABBAS RAHIMAN KAZI
ARVIND KUMAR
RAJENDRA PRASAD
NISHA MATHUR
SUNIL MATHUR
shashi jain
suresh kumar jain
PUSHPA DEVI JAIN
RANG LAL SURANA
MR BRIJ MOHAN CHANDAK
MOTI LAL CHANDAK
MR BHUNESWAR CHANDAK
BRIJ MOHAN CHANDAK
DEV RATAN KALLA
JAGAT NARAYAN KALLA
RAJENDRA KUMAR BIHANI
RAM NARAYAN JI BIHANI
KANHAIYA LAL KALLA
LATE SH ASHA RAM KALLA
RAJESH KUMAR SURANA
AMAR CHAND SURANA
RANJANA SURANA
RAJESH SURANA
SUSHILA DEVI KALLA
KESHVA PARSAD KALLA
PRAVESH MITTAL
MRSCAGRAWAL
BALLABH AGARWAL
GOPAL DAS AGARWAL
MANOHAR JAISINGHANI
MOOHCHAND JAISINGHANI
Address
H.NO-2014 GAUR GRACIOUS KANTH
ROAD MORADABAD
H.NO-2014 GAUR GRACIOUS KANTH
ROAD MORADABAD
ATC 08, PO: BHEEMARAYANA GUDI , TQ
SHAHAPUR . GULBARGA
# 2-49, KESAMUDRAM. WARANGAL
AT POST MANDAVGANA, TAL
SHRIGONDA, DIST AHMEDNAGAR
CANTT BOARD RANIKHET
25,B-BLOCK,SEC.NO.-14, AMBADKAR
NAGAR,UDAIPUR UDAIPUR
105, Pathon ki magri subhash nagar
udaipur udaipur
C/O KHYALI LAL NAND LAL STATION ROAD
MAVLI UDAIPUR
C/O M/S MUKUNDLAL MOTILAL IN- SIDE
JASSUSAR GATE BIKANER
C/O M/S MUKUNDLAL MOTILAL IN-SIDE
JASSUSAR GATE BIKANER
C/O M/S MUKUNDLAL MOTILAL IN-SIDE
JASSUSAR GATE BIKANER
C/O RAM NARAYAN JI BIHANI INSIDE
VISWAKARMA GATE, NEAR KALI JI TEMPLE
BIKANER
C/O MUKAND LAL MOTI LAL INSIDE
JASSUSAR GATE BIKANER
DARJI KI BARARI GUWAR BIKANER
C/O AMAR CHAND SURANA DARJI KI
BARARI GUWAR SURANA MOHALLA
BIKANER
C/O M/S MUKUNDLAL MOTILAL IN-SIDE
JASSUSAR GATE BIKANER
SATHE KI GOTH,DANA OLI, LASHKAR,
GWALIOR
AGARWAL TEA COo. HUZRAT CHAURAHA,
LASHKAR, GWALIOR
SINDH VIHAR,H.NO.35, 2nd FLR. NADI
GATE, LASHKAR, GWALIOR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
244001 00001202300000469429
40.00 21-NOV-2017
Uttar Pradesh
244001 00001202300000472007
80.00 21-NOV-2017
Karnataka
585287 00001202300000482047
60.00 21-NOV-2017
Andhra Pradesh
506112 00001202300000549071
240.00 21-NOV-2017
Maharashtra
413702 00001202300000639161
40.00 21-NOV-2017
Uttarakhand
263645 00001202300000697000
4.00 21-NOV-2017
Rajasthan
313002 00001202300200001827
136.00 21-NOV-2017
Rajasthan
313001 00001202300200002683
136.00 21-NOV-2017
Rajasthan
313203 00001202300200007789
20.00 21-NOV-2017
Rajasthan
334004 00001202320100005272
40.00 21-NOV-2017
Rajasthan
334004 00001202320100005291
120.00 21-NOV-2017
Rajasthan
334004 00001202320100005462
40.00 21-NOV-2017
Rajasthan
334005 00001202320100016571
56.00 21-NOV-2017
Rajasthan
334005 00001202320100016643
216.00 21-NOV-2017
Rajasthan
334005 00001202320100017670
8.00 21-NOV-2017
Rajasthan
334005 00001202320100018028
60.00 21-NOV-2017
Rajasthan
334005 00001202320100019908
136.00 21-NOV-2017
Madhya Pradesh
474001 00001202320200002599
20.00 21-NOV-2017
Madhya Pradesh
474009 00001202320200003330
4.00 21-NOV-2017
Madhya Pradesh
474009 00001202320200008153
56.00 21-NOV-2017
First Name
Father/Husband First Name
RANJANA SHARMA
LILY KUMAR SHARMA
RAMESH PANJWANI
NARAIN DAS PANJWANI
ARCHNA JAIN
NITIN JAIN
SUSHILA MEENA
WO RAM KISHORE MEENA
PRITI ARYA
WO SH ARUN KUMAR ARYA
SUNIL KUMAR GOYAL
SO SH LAXMAN PRASAD
GAURAV KUMAR
SO SH LAXMAN PRASAD
ARTI SHAHANI
PRAKSH SHAHANI
SANJAY VAISH
RAVAISH
VARSHA CHANDNANI
SH JAI KUMAR CHANDNANI
VIKAS MALIK
LT SH BHIM SAIN MALIK
DINESH KUMAR GUPTA
BABURAM GUPTA
SILA CHAKRABORTY
SANKAR CHAKRABORTY
AMINA PANDIT
LATE HANUMAN PANDIT
RAJESH AGARWAL
OM PRAKASH AGARWALA
TRISHIT SINHA
LATE MANORANJAN SINHA
MANOJ KUMAR JAIN
SRI KESHRIMAL JAIN
Address
759-B ABHYANK MENSION, KAILASH
VIHAR, CITY CENTRE, GWALIOR
19,SAMBHAJI VILAS COLONY, LALA KA
BAZAR, LASHKAR, GWALIOR
ANAND BHAWAN,, PHALKA BAZAR,,
LASHKAR,, GWALIOR
VILLAGE- ANIYALA POST.- MALARNA
CHAUR DISTT.- SAWAI MADHOPUR
ANIYALA
W/O SH ARUN KUMAR ARYA, NEEM DA
GATE, BHARATPUR
S/O SH. LAXMAN PRASAD GOYAL GOYAL
BHAWAN, BEHIND OLD LAXMAN MANDIR,
BHARATPUR
S/O SH. LAXMAN PRASAD GOYAL KAPIL
BHAWAN, BEHIND OLD LAXMAN MANDIR,
BHARATPUR
59-B TALWANDI KOTA
126,GOVT.GIRLS SR. SEC.SCHOOL KE PAS
WARD NO.1 BEHROR DIST.ALWAR
5, ALKA PURI ALWAR ALWAR
126, GANDHI NAGAR SCHEME NO. 8
ALWAR
C/O RAJESH BHANDAR G.F. ROAD P.O. :
GOLAGHAT GOLAGHAT
C/O INDUSTRIAL STORES G. F. ROAD
BENGENAKHOWA GOLAGHAT
DHURBO NAGAR P.O. & DIST. :
GOLAGHAT GOLAGHAT
C/O AMBIKA HARDWARE STORES MAIN
ROAD, DOOMDOOMA DIST.- TINSUKIA
DOOMDOOMA
NAGA BUNGLOW ROAD P. O. + DIST. :
GOLAGHAT GOLAGHAT
THANA CHARALI P. O. + DIST. - GOLAGHAT
GOLAGHAT
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya Pradesh
474011 00001202320200011943
24.00 21-NOV-2017
Madhya Pradesh
474001 00001202320200012909
56.00 21-NOV-2017
Madhya Pradesh
474001 00001202320200015893
120.00 21-NOV-2017
Rajasthan
322030 00001202320300005450
40.00 21-NOV-2017
Rajasthan
321001 00001202320400006237
80.00 21-NOV-2017
Rajasthan
321001 00001202320400015649
40.00 21-NOV-2017
Rajasthan
321001 00001202320400015653
40.00 21-NOV-2017
Rajasthan
324005 00001202320500002579
200.00 21-NOV-2017
Rajasthan
301001 00001202320600000107
56.00 21-NOV-2017
Rajasthan
301001 00001202320600027241
40.00 21-NOV-2017
Rajasthan
301001 00001202320600043523
56.00 21-NOV-2017
Assam
785621 00001202320800006441
20.00 21-NOV-2017
Assam
785621 00001202320800009987
60.00 21-NOV-2017
Assam
785621 00001202320800011523
80.00 21-NOV-2017
Assam
786151 00001202320800013744
20.00 21-NOV-2017
Assam
785621 00001202320800013841
4.00 21-NOV-2017
Assam
785621 00001202320800014450
8.00 21-NOV-2017
First Name
Father/Husband First Name
Address
BIRENDRA NATH KALITA
RABINDRA NATH KALITA
P.W.D. ENGINEER P.O. & DT - GOLAGHAT
Assam
KUMARPARTY WARD - II GOLAGHAT
SURENDRA KUMAR JAIN
RAJ KUMAR JAIN
CHAKRAPANI ADEPU ADEPU
RAJALINGAM
NIRANJANA CHARY D
D VENKATA SWAMY
SUBRAHMANYEAWARA RAO DINTAKURT BRAHMAJI RAO
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
785621 00001202320800015401
20.00 21-NOV-2017
Assam
783380 00001202320800017753
40.00 21-NOV-2017
Andhra Pradesh
505301 00001202330100001389
56.00 21-NOV-2017
Andhra Pradesh
505001 00001202330100002270
56.00 21-NOV-2017
Andhra Pradesh
521301 00001202330100002901
56.00 21-NOV-2017
Andhra Pradesh
521301 00001202330100008327
20.00 21-NOV-2017
Andhra Pradesh
521001 00001202330100011965
56.00 21-NOV-2017
H NO. 8-12, GUDLAVALLERU (POST &
Andhra Pradesh
MANDAL) KRISHNA (DIST) GUDLAVALLERU
521356 00001202330100013111
136.00 21-NOV-2017
521356 00001202330100013126
136.00 21-NOV-2017
521356 00001202330100013130
88.00 21-NOV-2017
SARAWGI HARDWARE AGENCY STATION
ROAD BONGAIGAON
H. NO. 5-7-84, GANDHINAGAR
KARIMNAGAR SIRICILLA (POST)
H. NO. 7-1-257, OPP: SBH,
MANKAMMATHOTA, KARIMNAGAR
15/134, ANJANEYAPETA, KRISHNA (DIST)
GUDIVADA
D.No : 10/11, G.S.PURAM, KRISHNA DIST.,
GUDIVADA
5-81, BANDARU TOWN, MACHILIPATNAM
MACHILIPATNAM
JAYALAKSHMI VALLABHANENI
SURYA PRAKASA RAO
ZAKIR HUSSEN
KARIM HUSSEN
SREE LAKSHMI GUTHIKONDA
SATYANARAYANA
SUBHASCHANDRA BOSE GUTHIKONDA
RAGAVAIAH
VIJAYALAKSHMI AKKINENI
SUBHASCHANDRA BOSE
SATYANARAYANA AKKINENI
KRISHNA RAO
H. NO. 7-57, GUDLAVALLERU (POST &
Andhra Pradesh
MANDAL) KRISHNA (DIST) GUDLAVALLERU
521356 00001202330100013145
136.00 21-NOV-2017
MRUDULA AKKINENI
SATYANARAYANA
H NO. 7-57, GUDLAVALLERU (POST &
Andhra Pradesh
MANDAL) KRISHNA (DIST) GUDLAVALLERU
521356 00001202330100013164
136.00 21-NOV-2017
ARVIND KUMAR JAIN
AMBALALJI
28-1-54, NEAR RAM MANDIRAM, ELURU
ROAD, VIJAYAWADA VIJAYAWADA
Andhra Pradesh
520002 00001202330100025733
20.00 21-NOV-2017
V ANASURYA
VSRINIVAS REDDY
Andhra Pradesh
505001 00001202330300001698
136.00 21-NOV-2017
KOMURAVELLY NAGARAJU
KAGAIAH
Andhra Pradesh
505185 00001202330300003165
56.00 21-NOV-2017
KANNA KRISHNA
KANNA SRIHARI
Andhra Pradesh
505001 00001202330300005616
136.00 21-NOV-2017
NEAR RAILWAY STATION, GUDLAVALLERU
Andhra Pradesh
(POST & MANDAL) KRISHNA (DIST)
GUDLAVALLERU
NEAR RAILWAY STATION, GUDLAVALLERU
Andhra Pradesh
(POST & MANDAL) KRISHNA (DIST)
GUDLAVALLERU
H.NO.8-4-235, GANESH NAGAR,
KARIMNAGAR
H.NO.2-1-113/B, POOSALA ROAD,
SULTHANABAD, KARIMNAGAR
H.NO.2-3-113, BOIWADA, KARIMNAGAR
First Name
Father/Husband First Name
Address
State
G SATYANARAYAN REDDY
GRAJI REDDY
H.NO.10-2-71 VIDYANAGAR WARD NO.10
Andhra Pradesh
KARIMNAGAR
PINCode
Folio Number of Securities
505001 00001202330300008110
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 21-NOV-2017
PEDDI SRINIVAS
PEDDI VAIKUNTAM
H.NO.5-5-33, OLD BAZAR, KARIMNAGAR
Andhra Pradesh
505001 00001202330300008275
56.00 21-NOV-2017
B JAGAN REDDY
BKISTA REDDY
Andhra Pradesh
505001 00001202330300009868
56.00 21-NOV-2017
MADHAVI ADIMULAM
AVENKATESHAM
Andhra Pradesh
505001 00001202330300009946
40.00 21-NOV-2017
KRISHNA HARI SHRIGIRI
BALA KISTAIAH
Andhra Pradesh
505001 00001202330300010069
136.00 21-NOV-2017
YAMSANI HANUMAIAH
YNARSAIAH
Andhra Pradesh
505162 00001202330300010721
56.00 21-NOV-2017
VEERAMALLI LAKSHMI RAJAM
VENKAT RAJAM
Andhra Pradesh
503144 00001202330300011043
56.00 21-NOV-2017
G SRINIVAS REDDY
GVRAMANA REDDY
Andhra Pradesh
505001 00001202330300013040
136.00 21-NOV-2017
KALAKUNTLA VENKAT RAO
LAXMAN RAO
Andhra Pradesh
505001 00001202330300013737
96.00 21-NOV-2017
N RAJA SEKHAR
NSHANKARAIAH
Andhra Pradesh
505001 00001202330300013760
136.00 21-NOV-2017
MUDDAM MALLESHAM
MGANGAIAH
Andhra Pradesh
505415 00001202330300013971
56.00 21-NOV-2017
SAVITHA BILLA
PRABHAKAR REDDYB
R/O.CHIGURUMAMIDI KARIMNAGAR
H.NO.3-1-604, VAVILALAPALLY,
KARIMNAGAR
H.NO.10-1-330, BHAGYANAGAR,
KARIMNAGAR
KIRANA SHOP, KOLANOOR, MANDAL:
ODELA, KARIMNAGAR
H.NO.4-71, VILL: ANNARAM,
MACHAREDDY
H.NO.6-6-490, SARMA NAGAR,
KARIMNAGAR
H.NO.7-2-683, MANKAMMATHOTA,
KARIMNAGAR
H.NO.3-7-568, BANK COLONY,
VAVILALAPALLY, KARIMNAGAR
H.NO.1-409, CHOPPADANDI
KARIMNAGAR
H.NO.8-7-191, KOTHI RAMPOOR,
KARIMNAGAR
Andhra Pradesh
505001 00001202330300014044
136.00 21-NOV-2017
PARSI CHANDRA NARAYANA
PRAMULU
H.NO.3-6-3, POST: TADWAI, NIZAMABAD Andhra Pradesh
503120 00001202330300014097
56.00 21-NOV-2017
BHASKER GANDE
BHOOMAIAH
Andhra Pradesh
503102 00001202330300014200
56.00 21-NOV-2017
KOTHA SRINIVAS
RAJAIAH
Andhra Pradesh
503102 00001202330300014215
56.00 21-NOV-2017
VEDANTHM CHANDRA SHEKHAR
VKASHINATHAM
Andhra Pradesh
505209 00001202330300015603
80.00 21-NOV-2017
JANARDAN BODDULA
B VENKATAIAH
505209 00001202330300055431
40.00 21-NOV-2017
PSB VENKATESWARA BABU
P VENKATA KRISHNA MURTHY
522001 00001202330300057665
80.00 21-NOV-2017
H.NO.3-39, POST: JANGAMPALLY,
MANDAL: BHIKNOOR, NIZAMABAD
S/O.RAJAIAH H.NO.7-90,
R/O.JANGAMPALLY, M/O.BHIKNOOR,
NIZAMABAD
Q.NO. T2-155, POWER HOUSE COLONY,
P.O.GODAVARIKHANI, KARIMNAGAR
Q.NO. C-40, SECTOR-I, SURYA NAGAR,
Andhra Pradesh
P.O: GODAVARIKHANI DIST:
KARIMNAGAR
H.NO. 12-15-55, KOTHAPET, WARD NO-8,
Andhra Pradesh
GUNTUR
Address
State
ENJAMURI SRINIVAS
VEERAIAH
VILL: MALLUPET, POST: PADMAJIWADI,
MDL: SADHASIVNAGAR, MALLUPET
Andhra Pradesh
503145 00001202330300062785
36.00 21-NOV-2017
PADMANABHUNI KISHORE
PADMANABHUNI GOPALAKRISHNA
Andhra Pradesh
521401 00001202330300084260
136.00 21-NOV-2017
KOTHA NAGESWARA RAO
SUNDARA BAPAIAH
Andhra Pradesh
508206 00001202330300084621
56.00 21-NOV-2017
DrMA NAZEER
USMAN MOHAMMED
Andhra Pradesh
520001 00001202330300085395
136.00 21-NOV-2017
VASIREDDI SATISH
VRAMANADHAM
Andhra Pradesh
507203 00001202330300085420
136.00 21-NOV-2017
J SRI DEVI
DRVSATISH
Andhra Pradesh
507203 00001202330300086082
136.00 21-NOV-2017
VANGA UMA MAHESWARA RAO
NA
Andhra Pradesh
520003 00001202330300087295
80.00 21-NOV-2017
P T VENKKATESH
P T NAIDU
Tamil Nadu
600026 00001202350000010963
56.00 21-NOV-2017
JERRY ARAKKAL
GEORGE ARAKKAL
Kerala
680005 00001202350000011325
56.00 21-NOV-2017
SIDDHARTH CHITARANJAN SHAH
CHITARANJAN RAMANLAL SHAH
Maharashtra
400092 00001202350000055371
80.00 21-NOV-2017
NIRMALA SHIVNATH VERMA
SHIVNATH BIHARILAL VERMA
Gujarat
395001 00001202350000057075
40.00 21-NOV-2017
SAMBHAJI DAGDU ZODGE
DAGDU KUNDLIK ZODGE
Maharashtra
412403 00001202350000057381
80.00 21-NOV-2017
MANOJKUMAR AMRUTBHAI PATEL
AMRUTBHAI PATEL
Gujarat
394352 00001202350000072581
40.00 21-NOV-2017
AMRUT JAYANTILAL PATEL
JAYANTILAL KARAMSHI PATEL
Maharashtra
411044 00001202350000080533
100.00 21-NOV-2017
Gujarat
396050 00001202350000098310
30.00 21-NOV-2017
Maharashtra
400709 00001202350000099240
48.00 21-NOV-2017
BHAVESHKUMAR MATHURDAS KAKKAD MATHURDAS
UJWAL NAGNATH LANDGE
NAGNATH LANDGE
E2/12,NEW PROFESSOR'S BUNGLOWS
GOVT MEDICAL COLLEGE NEW CIVIL
HOSPT,MAJURA GATE SURAT
AT & POST - PABL, TALUKA - SHIRUR,
PUNE
SIYOD,TAL-PALSANA DIST SURAT BARDOLI
BARDOLI
532/28,HARIOM PRADHIKARAN NIGDI
PUNE
SHREE SAI ODHAVRAM APARTMENT,
PUROHIT FALIA, SAMDI CHOWK,
DHARAMPUR VALSAD
OM SHRIKRISHNA CO - OPERATIVE
HOUSING SOCIETY, F 11 / 1 : 2, SECTOR 22, KOPARKHAIRANE NAVI MUMBAI
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
PENUGOLANU GAMPALAGUDEM
(MANDAL) . KRISHNA DISTRICT
11--131/2, AZAD NAGAR, . KODAD
SIDDIQUA NURSING HOME K.T.MAIN
ROAD . VIJAYAWADA
11-138, AZAD ROAD, MADHIRA
KHAMMAM DISTRICT
D.NO.12-104/2 PEOPLES CLINIC, AZAD
ROAD MADHIRA KHAMMAM
D.NO.24-3-25, FF6 SURYA ENCLAVE,
RAMA NAGAR ANDHRA RATNA ROAD
VIJAYAWADA
NO 14/9 AZAGAR APPARTMENT
VADAPALANI CHENNAI
ARAKKAL HOUSE LOURDEPURAM EAST
FORT TRICHUR
A/20,RAJANIGANDHA,S.V.P.RD OFF PAI
NAGAR,NR.MANDPESHWAR INDL
ESTATE,BORIVALI (W) MUMBAI
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
Address
MATHURA PRASAD SINHA
AYODHYA PRASAD SINHA
PLOT NO B - 6, CENTRE MARKET, SECTOR
Jharkhand
2 - D, BOKARO STEEL CITY BOKARO
VATTOM PADATH SUKUMAR
ANAVAGOT KESAVAN NAIR
TARUN BHIKHUBHAI PATEL
BHIKHUBHAI R PATEL
PARIMAL KHANDUBHAI TANDEL
KHANDUBHAI TANDEL
PUNAM MISHRA
ARUN KUMAR MISHRA
JOE JOSEPH
JOSEPH J KALAPPURA
USHA BALACHANDRAN
BALACHANDRAN
TONY GEORGE
E D GEORGE
C NARAYANAN NAIR
A RAGHAVAN NAIR
PUTHIYA PURAYIL RAVINDRAN
K V GOVINDAN
KRISHNADAS V
VASUDEVAN UNNI
HARIHARA KUMAR R
RAMANADHAN
VIJAYAN K
RAMAN KUTTY
SEETHA R
RAMASWAMY T V
SAMUEL MEENATHETHIL MATHUNNY
M K MATHUNNY
LEENA JOSEPH
SHAJI CHERIAN
VARGHESE N V
VARGHESE N M
MARTIN JOSEPH T
P JOSEPH
POST BOX 504 904, DUBAI
HARIJAN VAS AT-PO-SOLDHARA, TALCHIKHLI, NAVSARI
A-47, ANAND VATIKA SOC, KABILPORE,
NAVSARI NAVSARI
SECTOR-12, QR NO-1021, BOKARO STEEL
CITY, BOKARO
KALAPPURACKAL PARAPPURAM 30/395B,VADAKKATHARA ROAD POONITHURA P
O ERNAKULAM
PRATHIBHA,62/1315 ASHOKA ROAD
KALOOR COCHIN
EDATHIRUTHIKARAN (H) CHERPU P O
THRISSUR THRISSUR
S/O A. RAGHAVAN NAIR NEAR SAI
MANDIR BYE PASS ROAD, PAYYANUR.P.O
KANNUR DT.
AATHIRA,VENGARA PO KANNUR
VALIA MADOM,H NO:29/1295 A VYTTILA
PO
PUTHEN MADOM,MATTOM SOUTH
THATTARAMPALAM P O MAVELIKARA
KAKKOLLIL HOUSE SOUTH ROAD
PONNANI POST MALAPPURAM
PUTHEN NADAKKAVU ROUND SOUTH
TRICHUR TRICHUR
MEENATHETHIL[H],VETTICODE P O
KATTANAM ALLEPPEY
PARIYANICKAL TIMBERS KURIANAD P O
MONIPPALLY KOTTAYAM
NAREKKAT(H) MULAKULAM-N P O
PALACHUVADU PIRAVOM VIA
THEKKAN[H],KUNNUKARA P O
ERBAKULAM
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
827001 00001202350000116037
62.00 21-NOV-2017
NA
999999 00001202350000119781
400.00 21-NOV-2017
Gujarat
396521 00001202350000141448
8.00 21-NOV-2017
Gujarat
396424 00001202350000167118
36.00 21-NOV-2017
Jharkhand
827012 00001202350000178527
100.00 21-NOV-2017
Lakshadweep
682317 00001202390000004219
10.00 21-NOV-2017
Kerala
682017 00001202390000009937
136.00 21-NOV-2017
Kerala
680561 00001202390000014415
56.00 21-NOV-2017
Kerala
670307 00001202390000029512
40.00 21-NOV-2017
Kerala
670305 00001202390000043402
20.00 21-NOV-2017
Kerala
682019 00001202390000049081
60.00 21-NOV-2017
Kerala
690103 00001202390000053189
16.00 21-NOV-2017
Kerala
679577 00001202390000055226
56.00 21-NOV-2017
Kerala
680001 00001202390000060181
68.00 21-NOV-2017
Kerala
690503 00001202390000062037
56.00 21-NOV-2017
Kerala
686636 00001202390000065418
20.00 21-NOV-2017
Kerala
686664 00001202390000070941
56.00 21-NOV-2017
Kerala
683524 00001202390000074775
136.00 21-NOV-2017
First Name
Father/Husband First Name
SOORAJ KUMAR E K
KUMARAN A K
SUJATHA K I
ITTAMAN
BIJU C JOSEPH
C JOSEPH
SAJU THALIATH
T L VARKEY
Address
State
ERATH HOUSE CHIRALAYAM
Kerala
KUNNAMKULAM TRICHUR
EARATH HOUSE CHIRALAYAM
Kerala
KUNNAMKULAM TRICHUR
OPP ERUPATHIL CHENGALAM SOUTH P O
Kerala
KOTTAYAM
THALIATH HOUSE PALACE ROAD ALUVA
CHERAY HOUSE KATTAKAMPAL POST
TRICHUR TRICHUR
RAJA NIVAS(PALLAVI) RAVIPURAM ROAD
ERNAKULAM KOCHI
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
680503 00001202390000076865
120.00 21-NOV-2017
680503 00001202390000076871
20.00 21-NOV-2017
686022 00001202390000079676
60.00 21-NOV-2017
Kerala
683101 00001202390000084422
80.00 21-NOV-2017
Kerala
680544 00001202390000085031
80.00 21-NOV-2017
Kerala
682016 00001202390000089659
136.00 21-NOV-2017
SUNEESHAN C K
KUNJHAN
K R SATHEESAN
RAJAGOPALA RAO
P MANI KANTAN
P PADMANABHAN
T C 23/457, ROHINI VETTAKALAM LANE
VALIYASALI THIRUVANATHAPURAM
Kerala
695036 00001202390000090259
16.00 21-NOV-2017
RANI JOHNY JOSEPH
JOHNY JOSEPH
PAZHAYIDATH CARITHAS HOSPITAL
QUARTERS THELLAKOM P O KOTTAYAM
Kerala
686016 00001202390000090508
136.00 21-NOV-2017
BENOY GEORGE CHACKO
P A CHACKO
Kerala
682026 00001202390000090639
136.00 21-NOV-2017
NADASHA K V
DEEPAK GOPAL
Kerala
682018 00001202390000091140
136.00 21-NOV-2017
FAIZAL K
P M KASSIM
Kerala
682001 00001202390000091476
56.00 21-NOV-2017
RAMA VARMA G R
RAMA VARMA RAJA M K
Kerala
689624 00001202390000091915
14.00 21-NOV-2017
K LAKSHMI
NA
Kerala
999999 00001202390000091972
136.00 21-NOV-2017
SANDHYA B RAO
AJAY KAMATH
Kerala
682002 00001202390000092032
56.00 21-NOV-2017
REJI MATHEWS
V K MATHEWS
MAVINPARAMBIL MUNDUKOTTACKAL P O
Kerala
MYLAPRA PATHANAMTHITTA
999999 00001202390000093509
136.00 21-NOV-2017
REMA S
RAMA VARMA A R
689624 00001202390000098657
14.00 21-NOV-2017
ANGELINA SELVI MARTIN
MARIA MARTIN JOSEPH
670645 00001202390000116409
8.00 21-NOV-2017
M C MATHACHAN
CHACKO
686693 00001202390000138486
8.00 21-NOV-2017
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
SIVASAKTHI KANIYAMPUZHA ROAD
EROOR, TRIPUNITHURA COCHIN
12/1580, GITANJALI COCHIN COLLEGE
ROAD COCHIN ERNAKULAM
SWAPNA VIHAR GRAMAM ENNAKKAD P O
Kerala
ALAPPUZHA
149 A,ELAVUNKEL(H),VEMOM P O 52
Kerala
MILE MANANTHAVADY
MARACHERY PUTHATHU OONNUKAL P.O
Kerala
NELLIMATTOM
Address
State
J MATHAN
T JOGEE GOWDER
HEAD CONSTABLE SUB-JAIL GUDALUR
GUDALUR
Tamil Nadu
643212 00001202390000143456
4.00 21-NOV-2017
RUGMINI THAMPURAN
P K G K THAMPURAN
SUYOG, PARTHASARATHI LANE
PONEKKARA ROAD, EDAPPALLY KOCHI
Kerala
682024 00001202390000144844
12.00 21-NOV-2017
KUSUMAM VALUMANNIL THULASI
K S UTHAMAN
VALUMANNIL HOUSE ERAVIPEROOR P.O,
Kerala
THIRUVALLA PATHANAMTHITTA
689542 00001202390000148264
40.00 21-NOV-2017
THOMAS P A
AUGSTIAN
VATTAPPILLIL HOUSE OONNUKAL P.O,
NELLIMATTOM KOTHAMANGALAM
Kerala
686693 00001202390000148488
4.00 21-NOV-2017
SABY SHERO
MATHEWS
PANAKKAL HOUSE KIZHOOR P O
KUNNAMKULAM TRICHUR
Kerala
680523 00001202390000154451
56.00 21-NOV-2017
VINSIE SOJAN
SOJAN GEORGE
PITTAPPILLIL HOUSE PARAPURAM
BHAVAN AMBALLOOR P.O ERNAKULAM
Kerala
682315 00001202390000166733
20.00 21-NOV-2017
DIVYA K K
BINOY VASUDEVAN
VIGNEASWARA, PALLIYIL LANE DIVANS
ROAD KOCHI
Kerala
682016 00001202390000167338
8.00 21-NOV-2017
JOY K VARGHESE
K M VARGHESE
KOCHUVAYALIL PAMPADY P O KOTTAYAM Kerala
686502 00001202390000171999
200.00 21-NOV-2017
AJAYA KUMAR
T P SIVARAMAN NAIR
Kerala
682020 00001202390000178314
56.00 21-NOV-2017
RICHARD FERNAND HILLEBRAND
FERNAND DAVID HILLEBRAND
Kerala
695104 00001202390000179185
80.00 21-NOV-2017
JOHN K S
SAVIER
Kerala
686661 00001202390000181608
40.00 21-NOV-2017
V S VENKATARAMAN
V N SUBRAMANIAN
Tamil Nadu
999999 00001202390000186304
20.00 21-NOV-2017
JAYARAMAN C S
SANKARANARAYANAN
CHIRAYATH HOUSE GANESAMANGALAM
VATANAPPALLY THRISSUR
Kerala
680614 00001202390000191751
40.00 21-NOV-2017
ARUN S NAIR
K SIVASANKAR NAIR
THIRUVONAM,IX/249(A) PANCHAYAT
ROAD EDATHALA P O ALUVA
Kerala
683561 00001202390000195847
20.00 21-NOV-2017
PURUSHOTHAMA PRABHU N
S NARAYANA PRABHU
686616 00001202390000200104
120.00 21-NOV-2017
MANJUSHA V P
P SANTHOSH KUMAR
643212 00001202390000204945
12.00 21-NOV-2017
MANAGING DIRECTOR HINDUSTAN
NEWSPRINT LTD NEWSPRINT NAGAR P O Kerala
KOTTAYAM
12/748-F2,SMRITHI ATHIGARIVAYAL
Tamil Nadu
KALAMPUZHA ROAD GUDALUR
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
28/2494 , SRUTHI SAGAR VINOBA
NAGAR,CHELAVANNOOR ALUNKAL ROAD
, KADAVANTHRA KOCHI
TRIVANDRUM INTERNATIONAL - SCHOOL
KORANI TRIVANDRUM
KOMPANATHOTTATHIL(H)
ADOOPARAMBU MUVATTUPUZHA
NO:3,PM SAMY COLONY RATHINAPURY
COIMBATORE
PINCode
Amount
Due(in
Rs.)
First Name
Address
JOHNSON XAVIER I A
NA
ILLIPARAMBIL HOUSE VADUTHALA KOCHI Kerala
682023 00001202390000220720
34.00 21-NOV-2017
GIBI JOHN
NA
THUDIYAMPARAMPIL HOUSE
Kerala
MULAKULAM P O PIRAVOM ERNAKULAM
999999 00001202390000230074
56.00 21-NOV-2017
SAJI T G
GEORGE
Kerala
673591 00001202390000269262
10.00 21-NOV-2017
KURIAN DANIEL
NA
Kerala
689104 00001202390000290970
20.00 21-NOV-2017
BINEESH
MANIYAPPAN
Kerala
688003 00001202390000301611
4.00 21-NOV-2017
SUBEDHAR P U
PUTHANVED ISMAIL YUSUF
Karnataka
571213 00001202390000307115
2.00 21-NOV-2017
BHARGAVAN PILLAI S
VELAYUDHAN PILLAI
Kerala
690570 00001202390000322714
400.00 21-NOV-2017
LEELA LAXMANRAO KULKARNI
PRAVIN KARSANBHA KER
LAXMANRAO
KARSANBHA
Gujarat
Gujarat
361345 00001202400500008066
361345 00001202400500008450
136.00 21-NOV-2017
136.00 21-NOV-2017
SHASHIKALA RAMESH MALEPATI
RAMESH
Gujarat
361345 00001202400500012032
56.00 21-NOV-2017
Gujarat
361345 00001202400500012577
96.00 21-NOV-2017
Gujarat
361345 00001202400500012786
56.00 21-NOV-2017
M/S. KISHORKUMAR SOMJIBHAI GENERAL
MERCHANT, MAIN BAZAR SURAJKARADI Gujarat
HIGHWAY ROAD SURAJKARADI
361347 00001202400500013342
56.00 21-NOV-2017
Gujarat
361345 00001202400500013454
56.00 21-NOV-2017
Delhi
110060 00001202420000006177
136.00 21-NOV-2017
BHASKARRAY KAILASCHANDRA PANDYA KAILASCHANDRA
UDAY DATTATRAYA DESHMUKH
DATTATRAYA
USHABEN KISHORBHAI PANCHMATIA
KISHORBHAI
RUBINA KAVAN PUROHIT
KAVAN
SHRUTI KAMAL MANNAN
SHRI GC MANNAN
ASHWANI SHARMA
PINDI DASS
SUMAN RANI
RAVI PRAKASH JERATH
Late SHRI DP GUPTA
NA
RAJATKUMAR BIJOYKUMAR GUPTA
BIJOYKUMAR RAMPRASAD GUPTA
MYSORE AMMA COLONY
ARUVATHOKALU GONIKOPPAL KODAGU
SURYA KALLIMEL P O MAVELIKARA
ALAPPUZHA
K.P.S. QTRS.NO.1 MITHAPUR
J-2 ROOM NO.57 MITHAPUR
J/4 QUARTERS ROOM NO. 86 TATA
TOWNSHIP MITHAPUR
NEW A/2 TYPE ROOM NO 328 TATA
TOWN SHIP MITHAPUR
S/1 QTRS NO.32 TATA TOWN SHIP
MITHAPUR
A/2, 304 MITHAPUR
E - 185, NEW RAJENDER NAGAR NEW
DELHI
HOUSE NO 177/D/98/99 KRISHAN NAGAR
HOSHIARPUR
A-1/1, KRISHNA NAGAR DELHI
H-29, JANGPURA NEW DELHI
D-32, BEVEDERE PARK, PHASE-3, DLF CITY,
GURGAON
PINCode
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
THODUMMEL HOUSE KUMBLERY P O
MEENANGADI SULTHAN BATHERY
MULANILKKUNNATHIL 536 1
VALANJAVATTOM P O TIRUVALLA
PARAMESWARATU VELI
SANATHANAPURAM KAITHAVANA
ALAPPUZHA
State
Amount
Due(in
Rs.)
First Name
Punjab
146001 00001202420000061414
136.00 21-NOV-2017
Delhi
Delhi
110051 00001202420000087536
110014 00001202420000094347
136.00 21-NOV-2017
426.00 21-NOV-2017
Haryana
122002 00001202420000129417
90.00 21-NOV-2017
First Name
Father/Husband First Name
KOUSHIK DAS
SACHIN KUMAR DAS
MANOJ KUMAR AGARWALLA
MALI RAM AGGARWALLA
MOHIT MITTAL
MAHESH MITTAL
SANDEEP KUMAR GUPTA
LAJJA RAM GUPTA
BHANU BHUSAN PAL
JADUNATH PAL
M S THAKUR
ROOP RAM THAKUR
U D GOUR
B R GOUR
KISHAN DEV SHARMA
ROOP LAL SHARMA
ASHWANI KUMAR LAKHANPAL
HARI DATT LAKHANPAL
JASWANT KAUR SANDHU
H S SANDHU
MADAN MOHAN VASHISHT
BHAGWAN DASS
URMILA GAUR
U D GOUR
SHARAT PATHAK
SURAJ PATHAK
SANJAY KUMAR RAI
CHANDRA BHAN RAI
GURDIAL SINGH
GURCHARAN SINGH
BHAGWAN SINGH
Address
State
53, MUKHERJEE PARA LANE 3, NORTH 24
West Bengal
PARGANAS KOLKATA
KALAVATI BHAWAN ADARSH VIHAR
Jharkhand
DHANSAR DHANBAD
KALAWATI BHWAN, ADARSH VIHAR,
Jharkhand
DHANSAR DHANBAD
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
743134 00001202420000144256
8.00 21-NOV-2017
828106 00001202420000218640
100.00 21-NOV-2017
828106 00001202420000242965
50.00 21-NOV-2017
248001 00001202420000274330
56.00 21-NOV-2017
736123 00001202420000464379
20.00 21-NOV-2017
173207 00001202420100001025
8.00 21-NOV-2017
160010 00001202420100012926
136.00 21-NOV-2017
Chandigarh
160036 00001202420100015283
20.00 21-NOV-2017
Chandigarh
160022 00001202420100017981
80.00 21-NOV-2017
Punjab
160062 00001202420100033767
136.00 21-NOV-2017
Himachal Pradesh
174303 00001202420100038180
56.00 21-NOV-2017
Chandigarh
160011 00001202420100049283
136.00 21-NOV-2017
174401 00001202420100049722
176.00 21-NOV-2017
Chandigarh
160022 00001202420100054346
56.00 21-NOV-2017
Himachal Pradesh
111111 00001202420100066379
120.00 21-NOV-2017
NIHAL SINGH
C/O BHAGWAN SINGH & CO NEAR ZING
Himachal Pradesh
ZING BAR MODEL TOWN, MANALI KULLU
175131 00001202420100068722
136.00 21-NOV-2017
PARAMVIR SINGH GILL
T S GILL
HOUSE NO 2234 PHASE-7 MOHALI
Punjab
160067 00001202420100069935
136.00 21-NOV-2017
RAJPAL SINGH GILL
BELA SINGH GILL
HOUSE NO 3439 F F SECTOR 71 MOHALI
Punjab
160071 00001202420100069973
136.00 21-NOV-2017
S SHEELA
KIRAN KUMAR
HOUSE NO 1030 2ND FLOOR SECTOR 46-B
Punjab
CHANDIGARH
160046 00001202420100083099
24.00 21-NOV-2017
H. No. 32, SVASTIK RESIDENCY NARAYAN
Uttarakhand
VIHAR KARGI CHOWK DEHRADUN
CHECHAKHATA PO-ALIPURDUAR JN
West Bengal
JALPAIGURI ALIPURDUAR
VILLAGE : BILL PO: KUNIHAR DISTT: SOLAN
Himachal Pradesh
SOLAN
HOUSE NO 132 SECTOR 10 CHANDIGARH Punjab
FLAT NO. 36/3, BANK OF INDIA FLATS,
SECTOR 42-C CHANDIGARH
HOUSE NO 1068 SECTOR 21-B
CHANDIGARH
HOUSE NO 2336 PHASE-XI SECTOR 65,
SAS NAGAR MOHALI
MODI MOHALLA UNA
HOUSE NO 132 SECTOR 10-A
CHANDIGARH
MLSM COLLEGE CAMPUS SUNDER NAGAR Himachal Pradesh
HOTEL AROMA COMPLEX SECTOR 22-C
CHANDIGARH
MAIN BAZAR RECKONG PEO DISTTKINNAUR KINNAUR
Address
State
POONAM DEEP KAUR
BALBIR SINGH
HOUSE NO. C-648, PHASE II URBAN
ESTATE JAMALPUR LUDHIANA
Punjab
141010 00001202420100209731
200.00 21-NOV-2017
BHART INDER KUMAR
SO TARSEM CHAND
H.NO.5310 MALVIYA NAGAR BATHINDA
Punjab
151001 00001202420200002916
80.00 21-NOV-2017
SAVITA GOYAL
WO BHART INDER KUMAR
H.NO.5310, MALVIYA NAGAR BATHINDA
Punjab
151001 00001202420200002920
80.00 21-NOV-2017
Punjab
151001 00001202420200013611
400.00 21-NOV-2017
Punjab
141001 00001202420300023295
136.00 21-NOV-2017
Maharashtra
400036 00001202430000004578
136.00 21-NOV-2017
Maharashtra
400036 00001202430000004582
136.00 21-NOV-2017
Gujarat
363030 00001202440000039872
60.00 21-NOV-2017
Maharashtra
400058 00001202470000004059
28.00 21-NOV-2017
Karnataka
570023 00001202470000005911
136.00 21-NOV-2017
Jharkhand
828304 00001202470000008813
32.00 21-NOV-2017
Rajasthan
311022 00001202470000016651
56.00 21-NOV-2017
Jharkhand
827011 00001202470000017218
120.00 21-NOV-2017
Jharkhand
Rajasthan
Rajasthan
827004 00001202470000024164
302016 00001202470000025501
311022 00001202470000026653
320.00 21-NOV-2017
136.00 21-NOV-2017
120.00 21-NOV-2017
Jharkhand
828103 00001202470000029124
40.00 21-NOV-2017
Jharkhand
827001 00001202470000031000
56.00 21-NOV-2017
RUPINDER SINGH GILL
SO PARDUMAN SINGH
MADHU BHANDARI
WO J L BHANDARI
ANUPAM SHIVKUMAR GUPTA
SHIVKUMAR GUPTA
MEERA SHIVKUMAR GUPTA
SHIVKUMAR GUPTA
JAYSHREE ABHAY SHAH
ABHAY LALLUBHAI SHAH
PRADIP CHIMANLAL SHAH
CHIMANLAL SHAH
GURUNARAYANA REDDY T
T GURUVA REDDY
BIPIN KUMAR CHOUDHARY
MAHENDRA PRASAD CHODHARY
PAVAN UDAWAT
JAGDISH PRASAD UDAWAT
RAJEEV RANJAN
SRI ARVIND KUMAR
MADHUSMITA BEHERA
RAKESH KHANDELWAL
RAJIV MISRA
JOGESH PRASAD SAHU
SITARAM KHANDELWAL
SHPRABHAKAR MISRA
SUBODH KUMAR
SHRI DEVLAL PRASAD
ANIL KUMAR
RAMESHWAR PRASAD
MALKERA NEW COLONY Q NO -A/21 POMALKERA,DIST-DHANBAD DHANBAD
1-B-75,ZINC COLONY HURDA DISTTBHILWARA HURDA
POLAR NO.-453 BARI CO-OPRETIVE
COLONY BOKARO STEEL CITY BOKARO
STEEL CITY
4F/4119 SECTOR-4F BOKARO
C-16, SIKAR HOUSE COLONY, JAIPUR
SH-7,ZINC COLONY HURDA HURDA
H.N.149 VILL-SIJUA,NO-3 PO-BHELATAND
DHANBAD
PLOT NO 373 CO-OPERATIVE COLONY
BOKARO STEEL CITY BOKARO STEEL CITY
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
H.NO.22311,RANIA HOUSE NEAR
GURUNANAK SCHOOL CIVIL LINES
BATHINDA
17 - 1st FLOOR MIG FLATS RAJGURU
NAGAR LUDHIANA
A-61 GRAND PARADI KEMPS CORNER
MUMBAI
A/61 GRAND PARADI KEMPS CORNER
MUMBAI
OPP. KASBA STREET DHOLI POLE
WADHWAN
3A/3, NEW SARVOTTAM CO-OP HSG
SOC,ERLA BRIDGE ANDHERI WEST
MUMBAI
# 1179 1ST A MAIN, SRIRAMPURA II
STAGE MYSORE
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
BABU LAL PATEL
LATE SHRI K R PATEL
Address
BABU LAL PATEL SINGALTOLA UMARIA
UMARIA
98 MALKERA KARM DHAWA PO-MALKERA
DHANBAD
C-15/2 LALLAPURA VARANASI
B 21/85 KAMACHHA VARANASI
1656 B-1 SARDAR NAGAR B/ H GURUKUL
BHAVNAGAR
MASJID ROAD KATRAS GARH
KATRASGARH
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya Pradesh
484664 00001202470000038496
120.00 21-NOV-2017
Jharkhand
828304 00001202470000043681
56.00 21-NOV-2017
Uttar Pradesh
Uttar Pradesh
221001 00001202470000048293
221010 00001202470000053512
56.00 21-NOV-2017
136.00 21-NOV-2017
Gujarat
364002 00001202470000053801
136.00 21-NOV-2017
Jharkhand
828113 00001202470000056722
56.00 21-NOV-2017
BIJAY KUMAR
SITA RAM SINGH
FAZLE HAQUE
SHAMBHU NATH MISHRA
ABDUL QUDDOOS
LATE RAM SUNDAR MISHRA
DHARMENDRA ANANDJI VADGAMA
ANANDJI BHAI
ANJU SHARMA
SHRI RAJKUMAR SHARMA
PRADEEP KUMAR SHARMA
SHRI JAGDISH PRASAD SHARMA
C/O. HINDUSTAN GUM & CHEMICALS
LTD. PLOT 780 JAKHWADA VIRAMGAM
Gujarat
382150 00001202470000057857
200.00 21-NOV-2017
DEEPESH SHARAD DISAWAL
SHRI SHARAD DISAWAL
C/O. N.P. GUJARATHI GUJARATHI LANE
CHOPDA JALGAON
Maharashtra
425107 00001202470000064241
136.00 21-NOV-2017
NAGAPPA SIDDRAMAPPA DEVARKAL
SIDDRAMAPPA DEVARKAL
PRINCIPAL,SHARANA BASAVESHWAR
RESIDENTIAL SCHOOL GULBARGA
Karnataka
585103 00001202470000069039
136.00 21-NOV-2017
KAMALA SHIVARACHAPPA SANGAPUR
SHIVARACHAPPA
Karnataka
585103 00001202470000069043
136.00 21-NOV-2017
Karnataka
585102 00001202470000069121
80.00 21-NOV-2017
Maharashtra
400011 00001202470000069949
52.00 21-NOV-2017
JAYASHREE CHANDRAKANT SURYAVANSHNA
SANA FARHEEN SHAFIQUE AHMED
SHAFIQ AHMED SIDDIQUI
ANIL KUMAR SRIVASTAVA
KEDAR NATH SRIVASTAVA
ANAND SWARUP SHUKLA
ATUL KUMAR YADAV
SAROJ RANI AGARWAL
KAMTA PRASAD SINGH
H K SHUKLA
SULTAN SINGH YADAV
TARA CHAND AGARWAL
RAM SWAROOP SINGH
M PRABHU PRASAD
P MAHADEVAIAH
SHASHIKANT VISHVANATH SONVANE
VISHVANATH
RAHUL BALKRISHNA NAVAL
BALKRISHNA NAVAL
UMESH KRISHNAJI LATKAR
KRISHNAJI LATKAR
SRISHARAN BASAVESHWAR RESIDENTIAL
SCHOOL GULBARGA
HAUCHATE CHAWL BHARAT CHOWK
SHAHBAD SHAHABAD
51/B ALMAS APARTMENT SANE GURUJI
MARG AGRIPADA MUMBAI
D-4/70, C-2 JADDUMANDI LUXA
VARANASI
489 A TALWANDI KOTA
4-2-9 TALWANDI KOTA KOTA
357-B ( D-1 ) TALWANDI KOTA KOTA
AT + PO MALKERA DHANBAD
DOOR NO. 392, 2 ND MAIN GOKULAM 3
RD STAGE, MYSORE
353, MOGARA TQ. AUSA LATUR LATUR
15, GULMOHAR , GANESH COLONY,
BHAGYODAY COLONY, JALGAON
H. NO. 1572, MADHAVI BLDG, MARUTI
GALLI, BELGAUM
Uttar Pradesh
221010 00001202470000081846
Rajasthan
Rajasthan
Rajasthan
Jharkhand
324005
999999
324009
828304
Karnataka
570002 00001202470000120496
20.00 21-NOV-2017
Maharashtra
413520 00001202470000122212
24.00 21-NOV-2017
Maharashtra
425001 00001202470000126390
20.00 21-NOV-2017
Karnataka
590002 00001202470000145523
56.00 21-NOV-2017
00001202470000086371
00001202470000086483
00001202470000088949
00001202470000096276
80.00 21-NOV-2017
136.00
160.00
70.00
60.00
21-NOV-2017
21-NOV-2017
21-NOV-2017
21-NOV-2017
First Name
Father/Husband First Name
ATUL NAVNITLAL DESAI
NAVNITLAL C DESAI
PUSHPABEN TANSUKHRAI NAIK
TANSUKHRAI DHIRUBHAI NAIK
SHRIPAD DATTATRAYA KHIRE
DATTATRAYA NAGESH KHIRE
KIRAN NARAYAN DHONDE
NARAYAN DHONDE
NIRMLA
NATHU LAL GUPTA
RANJAN PRAMODCHANDRA BHADANGE PRAMODCHANDRA S BHADANGE
KHALID HUSAIN DALWAI
HUSAIN GAPOOR DALWAI
SHYAM LAL KALANI
AASHISH NEEMA
PRASHANT KHANDELWAL SONS HUF
LAXMI NARAYAN KALANI
ARJUNLAL NEEMA
RAMESH CHANDRA KHANDELWAL
ANIL JAGOTA
JAGDISH PARKASH JAGOTA
RAJ KUMARI
AMARJIT
HITENDRAKUMAR DASHARTHLAL MODI DASHARTHLAL SHIVLAL MODI
Address
State
C-201, SHRADHHA CO-OP HSG SOC. LTD,
Gujarat
GUNJAN RD GIDC VAPI
A 1/204, RAJMOTI COMPLEX, CHHRWADA
Gujarat
ROAD, VAPI VAPI
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
390195 00001202470000145709
136.00 21-NOV-2017
396191 00001202470000154992
40.00 21-NOV-2017
416416 00001202470000156626
40.00 21-NOV-2017
Gujarat
396191 00001202470000162579
24.00 21-NOV-2017
Rajasthan
304001 00001202470000347123
4.00 21-NOV-2017
Maharashtra
444107 00001202470000348302
8.00 21-NOV-2017
373/1B/1, DHAMANI ROAD,
Maharashtra
PARSHWANATH COLONY , SANGLI SANGLI
RANG SOCIETY, MUKATANAND MARG
CHALA VAPI VAPI
325 KU 4 MEHANDI BAG GALI MALIYAN
TONK TONK
WARD NO 11 . MURTIZAPUR
AT MIRJOLI PO TAL CHIPLUN DIST
RATNAGIRI CHIPLUN CHIPLUN
B-198 INDRA VIHAR KOTA
211 SANGHI STREET MHOW
273,ANUP NAGAR, INDORE
1680, URBAN ESTATE PH-II DUGRI ROAD
LUDHIANA
PINCode
Maharashtra
415605 00001202470000389016
40.00 21-NOV-2017
Rajasthan
Madhya Pradesh
Madhya Pradesh
324005 00001202470000415691
453441 00001202490100004486
452001 00001202490100020827
80.00 21-NOV-2017
160.00 21-NOV-2017
60.00 21-NOV-2017
Punjab
141001 00001202540000093399
40.00 21-NOV-2017
H.NO.-874 BABA MALIK BAZAR NAKODAR Punjab
144040 00001202540000093458
400.00 21-NOV-2017
Gujarat
383205 00001202570000031953
272.00 21-NOV-2017
Rajasthan
312001 00001202570000134119
8.00 21-NOV-2017
Haryana
126116 00001202600000010391
20.00 21-NOV-2017
Madhya Pradesh
452009 00001202620000011530
136.00 21-NOV-2017
Madhya Pradesh
461111 00001202620000031612
56.00 21-NOV-2017
Madhya Pradesh
451001 00001202620000032407
56.00 21-NOV-2017
Madhya Pradesh
451001 00001202620000032411
56.00 21-NOV-2017
415110 00001202620000087818
80.00 21-NOV-2017
311604 00001202630000000762
56.00 21-NOV-2017
OPP. HUMMAD KUVA, SHETHWADA,
PRANTIJ - SABARKANTHA PRANTIJ
11-C, BAPU NAGAR SENTHI .
CHITTORGARH
W/O- INDERJEET GUPTA H.NO414/8,BABU RAM WALI GALI MODEL
TOWN NARWANA
505, USHA NAGAR, EXTN. INDORE
NEAR BHARDWAJ HOUSE, MALVIYA GANJ
DIST.-HOSHANGABAD ITARSI
VIKAS INDUSTRIES, KHANDWA ROAD
KAJALPURA KHARGONE
VIKAS INDUSTRIES KHANDWA ROAD
KAJALPURA , KHARGONE KHARGONE
SHANKER LAL KAKHANI
KANHIYA LAL KAKHANI
SAROJ BALA
INDER JEET
VANDANA MAHAJAN
SHYAM
HIVRAJ BHUMARKAR
LATE SHRI BHAIYA BHUMARKAR
SUCHITA MAHAJAN
MR VISHAL MAHAJAN
VISHAL MAHAJAN
JAGDISH CHANDRA MAHAJAN
PRAVIN SHANKARRAO RAO
SHANKARRAO YALAPPA RAO
NEAR RUKMINI NAGAR SR NO. 10 KARAD Maharashtra
MUKESH SOMANI
SHRI JAGDISH CHANDRA SOMANI
POST- BARUNDANI DISTT. BHILWARA
Rajasthan
First Name
Father/Husband First Name
VIREN JITENDRAKUMAR SHAH
JITENDRAKUMAR SHAH
HRIDAYANAND JHA
SHRI SHIVAKANT JHA
816,MUKTI NAGAR (M.I.G.)BLOCKS, LINK
ROAD BHARUCH
QR-NO-D/671 SECTOR-8 ROURKELA
ALEKHA KUMAR SWAIN
LATE JUDHISTIR SWAIN
QR-NO-C/315, KOEL NAGAR ROURKELA
HANSA V PARIKH
VINAY KANT PARIKH
AMAR KUMAR AGARWAL
TARACHAND AGARWAL
MEGHA DILIP SALE
DILIP MARUTI SALE
JYOTSHANABEN SHASHIKANT VYAS
SHASHIKANT
SURESHCHANDRA HARIDAS GANDHI
KULSAM YASIN KHATRI
HARIDAS
YASIN
NALIN GORDHAN MAVANI
GORDHAN
PARSHOTTAM HANSRAJBHAI VAGADIYA HANSRAJBHAI
Address
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
392001 00001202650000003056
56.00 21-NOV-2017
Orissa
769009 00001202650000007162
16.00 21-NOV-2017
Orissa
769014 00001202650000007261
160.00 21-NOV-2017
828111 00001202650000026261
20.00 21-NOV-2017
828111 00001202650000028476
40.00 21-NOV-2017
400051 00001202670000010148
80.00 21-NOV-2017
Gujarat
360410 00001202670000023364
160.00 21-NOV-2017
Gujarat
Gujarat
360410 00001202670000024106
360410 00001202670000024281
56.00 21-NOV-2017
40.00 21-NOV-2017
Gujarat
360410 00001202670000024942
10.00 21-NOV-2017
Gujarat
360410 00001202670000025342
180.00 21-NOV-2017
B.W.W. DISPENSARY L.W.O. MINISTRY OF
Gujarat
LABOUR SARSA, DIST ANAND SARSA
388001 00001202680000068392
10.00 21-NOV-2017
HANSA V. PARIKH 17 FATEHPUR, JHARIA
Jharkhand
PO - JHARIA DHANBAD
C/O SRI TARACHAND AGARWAL ATPARSATAND, PO-BHAGATDIH VIA-JHARIA Jharkhand
DHANBAD
BLDG, NO 5 , FLAT NO 132, NEW M I G
Maharashtra
COLONY, KHERNAGAR, BANDRA (EAST)
MUMBAI
STATION ROAD OPP. UDYOG BHARATI
UPPER ARUN STUDIO DHORAJI
KAMDAR STREET . . DHORAJI
NEAR DARBARI WADA . . DHORAJI
HIRAPARA WADI OLD BUS STAND .
DHORAJI
VOKRA KANTHA NEAR SAT SWARUP
HAVELI . DHORAJI
ASHOKKUMAR NATHABHAI SONARA
NATHABHAI KALABHAI SONARA
TAHERINBANU SAKIRHUSEN MOMIN
ARCHANABEN SHAILESHBHAI PATEL
RESHMA ARUNKUMAR PATEL
SAKIRHUSEN ABDULRAHEMAN MOMIN MOMIN VAD KHEDA
SHAILESHBHAI KANUBHAI PATEL
VANIYA WALI KHADKI TRAJ MATAR
ARUNKUMAR
VANSDAWAD, . . KHAMBHAT
Gujarat
Gujarat
Gujarat
387411 00001202680000071633
387531 00001202680000076990
388620 00001202680000083330
60.00 21-NOV-2017
20.00 21-NOV-2017
200.00 21-NOV-2017
MINESHBHAI JAYANTIBHAI PATEL
JAYANTIBHAI
AT.VASNA TA.KHAMBHAT . KHAMBHAT
Gujarat
388620 00001202680000083856
16.00 21-NOV-2017
HARSHADBHAI RAMBHAI SOLANKI
RAMBHAI
16,SHIVAM SOCIETY, METPUR ROAD, .
KHAMBHAT
Gujarat
388620 00001202680000084051
80.00 21-NOV-2017
REKHA HARENDRA THAKOR
HARENDRA NATHALAL THAKOR
GAWARA, RAJPUT WADO, . KHAMBHAT
Gujarat
388620 00001202680000084701
80.00 21-NOV-2017
YOGESH CHANDULAL GHANTIWALA
CHANDULAL GHANTIWALA
MANEKBEN MAHDEVBHAI SOMPURA
RAJESHBHAI AMBALAL KACHHIAPATEL
MAHDEVBHAI
AMBALAL
PITH BAZAR, ANDHARIYA NI KHADKI, .
KHAMBHAT
SHRI HARI GALI FALIYU . KHAMBHAT
ALI, SHRIMALI SHERI, . KHAMBHAT
Gujarat
388620 00001202680000084752
80.00 21-NOV-2017
Gujarat
Gujarat
388620 00001202680000086221
388620 00001202680000086838
56.00 21-NOV-2017
136.00 21-NOV-2017
Address
State
NILAMBEN BHAVINBHAI SHAH
BHAVINBHAI
GIMTI, NR. THREE GATES, . KHAMBHAT
Gujarat
388620 00001202680000087183
4.00 21-NOV-2017
KALPESH MANILAL SHAH
MANILAL
Gujarat
388620 00001202680000087694
20.00 21-NOV-2017
Gujarat
388620 00001202680000088909
4.00 21-NOV-2017
Gujarat
387001 00001202680000094828
60.00 21-NOV-2017
Gujarat
388120 00001202680000095285
260.00 21-NOV-2017
Gujarat
387220 00001202680000096261
136.00 21-NOV-2017
Gujarat
388450 00001202680000096430
20.00 21-NOV-2017
Gujarat
388001 00001202680000098423
14.00 21-NOV-2017
Gujarat
Gujarat
388460 00001202680000098651
389001 00001202680000099353
56.00 21-NOV-2017
136.00 21-NOV-2017
NOOR TALAWDI, NR.N.T.C.MILL . PETLAD Gujarat
388450 00001202680000100925
52.00 21-NOV-2017
Gujarat
388450 00001202680000108392
60.00 21-NOV-2017
Gujarat
387240 00001202680000108905
500.00 21-NOV-2017
Maharashtra
425412 00001202700000005812
32.00 21-NOV-2017
Maharashtra
425002 00001202700000006651
10.00 21-NOV-2017
Karnataka
580030 00001202700000008433
312.00 21-NOV-2017
Maharashtra
425412 00001202700000034092
160.00 21-NOV-2017
SANJAYKUMAR MOHANBHAI PATEL
MOHANBHAI M PATEL
NARANDAS BHUGODOMAL KAVALRAMANBHUGODOMAL KAVALRAMANI
NARENDRABHAI APABHAI PATEL
APABHAI BHAILALBHAI PATEL
RAGHAVENDRA VIJAY ASODEKAR
VIJAY JAGANNATH ASODEKAR
MINAL NITESH DEDHIA
VALLABHJI PREMJI SAVLA
RAMA BINDU
K VEERABHADRA REDDY
MANJIT KUMAR
BHUUWANESHWAR PRASAD
SHRADDHA YOGESH ZAWAR
YOGESH MOTICHAND ZAWAR
MANGALA NARENDRA BHATTAD
NARENDRA SHANKARLAL BHATTAD
FARIDABANU SHABBIR AHMED PATEL
SHABBIR AHMED PATEL
NATIONAL AGENCE, STATION ROAD, .
PETLAD
KHARI KUI, AT:-SOJITRA, DIST:-ANAND
SOJITRA
28, LOKMANYA COLONY NANDURBAR
1ST FLOOR, AASHIANA BUILD, NR
COLLECTOR BUNGLOW, PATEL NAGAR,
JALGAON
HOUSE NO 76, VIJAYNAGAR EXTENSION,
GOLDEN PARK HUBLI
RE / 19 / B , RAILWAY COLONY
NANDURBAR NANDURBAR
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
TEKRI, NR. JAIN SHALA . KHAMBHAT
JIRALA PADO NR CHITARI BAZAR .
SANJAY SHANUBHAI SHAH
SHANUBHAI KACHARABHAI SHAH
KHAMBHAT
31 SANTRAM SOCIETY NANA
TRUSHIT SURYAKANTBHAI PATEL
SURYAKANTBHAI
KUMBHNATH ROAD NADIAD
''SHANTINIKETAN'', NR.RLY HOSTEL,
PRAKASHBHAI PARSHOTTAMBHAI PATEL PARSHOTTAMBHAI
BAKROL ROAD, V.V.NAGAR
GURU KRUPA, NR.SATKAIVAL MANDIR, .
ARVINDBHAI BHIKHUBHAI PATEL
BHIKHUBHAI
MALATAJ
46,MOTI BRAHM POLE, NR.CHAWDI
GHANSHYAMBHAI DAYALBHAI SINDHI DAYALBHAI
BAZAR, . PETLAD
F/F 104, SUMP COMP., NR.KALPANA
PRAVINABEN MUKESHKUMAR THAKKAR MUKESHKUMAR THAKKAR
TALKIES, . ANAND
RAMESHBHAI PARSHOTTAMBHAI PATEL PARSHOTTAMBHAI JESHANGBHAI PATELNAVI SINHOL, . . SINHOL
RAJESHKUMAR RASIKLAL SHAH
RASIKLAL SHAH
GREEN PARK SOCIETY, . . GODHRA
PINCode
Amount
Due(in
Rs.)
First Name
BRHAMIN GALLI BHINGAR AHMEDNAGAR Maharashtra
414002 00001202700000037868
50.00 21-NOV-2017
Maharashtra
415110 00001202700000040197
60.00 21-NOV-2017
Gujarat
393018 00001202740000000766
30.00 21-NOV-2017
160,GURUWAR PETH, KARAD
AT & PO : OLD DIVA TALUKA :
ANKLESHWAR DIST : BHARUCH
ANKLESHWAR
First Name
Father/Husband First Name
MUKESHKUMAR BRIJKISHOR SHAH
BRIJKISHOR SHAH
VIPUL N PATEL
NATVARBHAI
SUMIR SURYAKANT PATEL
SURYAKANT B PATEL
SHASHIKANT AMBALAL PATEL
Address
KAPASIA HOLL, AT & PO. PALEJ DISTBHARUCH PALEJ
40/242, ELLORA PARK SOCIETY, RACE
COURSE BARODA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
392220 00001202740000034673
40.00 21-NOV-2017
Gujarat
390023 00001202740000043118
36.00 21-NOV-2017
E-201, KALPVRUX COMPLEX, OPP. G.E.B.
SUB STATION, GOTRI ROAD VADODARA
Gujarat
390021 00001202740000050288
160.00 21-NOV-2017
AMBALAL ISHWARBHAI PATEL
C/60, AMARDEEP BUNGLOW, AJWAWAGHODIA ROAD VADODARA
Gujarat
390019 00001202740000059721
140.00 21-NOV-2017
LIAO HSING WEE
LIAO PING SHENG
86C/2,MATHESWARTALA ROAD KOLKATA West Bengal
700046 00001202770000019316
56.00 21-NOV-2017
SHEELA SADANI
TPSADANI
Madhya Pradesh
482002 00001202840000005982
136.00 21-NOV-2017
MAKHAN SINGH OBEROI
M S OBEROI
Madhya Pradesh
482002 00001202840000012886
440.00 21-NOV-2017
RITA OBEROI
H S OBEROI
Madhya Pradesh
482002 00001202840000012907
136.00 21-NOV-2017
SATNAM KAUR
MAKHAN SINGH OBEROI
Madhya Pradesh
482002 00001202840000012983
136.00 21-NOV-2017
SHEKHAR VINAYAKRAO BHUYAR
VINAYAKRAO WAMANRAO BHUYAR
Maharashtra
444604 00001202840000021485
30.00 21-NOV-2017
AMAN JAIN
JANESHWAR DAS JAIN
Rajasthan
323307 00001202840000038011
100.00 21-NOV-2017
RAJRATAN KISHANGOPAL CHAUHAN
KISHANGOPAL CHAUHAN
Maharashtra
400092 00001202840000042482
30.00 21-NOV-2017
DHERMENDER MEHTA
SURESH CHAND MEHTA
Rajasthan
324006 00001202840000043224
10.00 21-NOV-2017
VASANT RADHAKRISHNAN
RADHAKRISHNAN
Kerala
680005 00001202840000061007
22.00 21-NOV-2017
MUKTABAI JAIN
LAXMICHAN JAIN
Madhya Pradesh
461111 00001202850000012072
120.00 21-NOV-2017
C/o RAGA SECU & FIN PVT LTD BANERJI
COMPLEX, KARAMCHAND CHOWK
JABALPUR
RAGA SECURITIES & FIN. P. LTD. BANERJI
COMPLEX, KARAM CHAND CHOWK,
JABALPUR
RAGA SECURITIES & FIN. P. LTD. BANERJI
COMPLEX, KARAM CHAND CHOWK
JABALPUR
RAGA SECURITIES & FIN. P. LTD. BANERJI
COMPLEX, KARAM CHAND CHOWK
JABALPUR
MAHATMA FULE COLONY RATHI NAGAR
AMRAVATI AMRAVATI
H - 23 HEAVY WATER COLONY
RAWATBHATA KOTA
FLAT NO. 907, YOGI TOWER, YOGI
NAGAR, EKSAR ROAD, BORIVLI (W)
MUMBAI
17/165 PADMA NIWAS BRIJRAJPURA
INDRA MARKET KOTA
V/222/32,JUBILEE RETREAT DOCTORS
QRS,EAST FORT PO, JUBILEE MISSION
HOSPITAL THRISSUR
W/O LATE SHRI LAKHMICHAND JAIN
WARD NO-32, SUBHASH GANJ, III LANE,
NR POLICE STATION, ITARSI
First Name
Father/Husband First Name
Address
BABITA PATNAIK
PULIN KUMAR PATNAIK
A-2, AKSHAR TOWNSHIP CHHAPRA ROAD
Gujarat
NAVSARI NAVSARI
ANJALI YADAV
SHRI BADRI SINGH YADAV
2-T.T. JAIN, PATHASALA. GANJ-BASODA
C/O SURYA PHOTO' S 26, ANKUR
SHOPPING COMPLEX, SHIVAJI NAGAR,
BUS STOP-6. BHOPAL
7 VILO VALI GALI NAGAR PALIKA- KE
PICHE. GANJ-BASODA
SAGAR ESTATE COLONY VILLAGE,
BADTUMA DISSAGAR. SAGAR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
396445 00001202850100012575
136.00 21-NOV-2017
Madhya Pradesh
464221 00001202850100013321
56.00 21-NOV-2017
Madhya Pradesh
462016 00001202850100013676
56.00 21-NOV-2017
Madhya Pradesh
464221 00001202850100013906
56.00 21-NOV-2017
Madhya Pradesh
470004 00001202850100022976
80.00 21-NOV-2017
SANGEETA SHUKLA
MR MUKESH KUMAR SHUKLA
USHA JAIN
SHRI YOGESH JAIN
ANIL BAJPAI
SHRI RK BAJPAI
VARSHA BEN PATEL
DEVIDAS HILL
OPP.SEVA SAHKARI MANDALI, POSTGujarat
BHADRAN, TAUKA-BORSAD, DIST.-ANAND
388530 00001202850400001317
800.00 21-NOV-2017
SANJEEV KUMAR KHAITAN
RAMAVTAR KHAITAN
501,CITIZEN TOWER, BHATAR ROAD,
SURAT
Gujarat
395007 00001202850400001809
136.00 21-NOV-2017
DILIPBHAI DAMJIBHAI DHAMELIA
DAMJIBHAI
PLOT NO. 50, HARIOM NAGAR, NR BANK
Gujarat
COLONY, BORTALAV ROAD, BHAVNAGAR
364002 00001202870000016022
44.00 21-NOV-2017
DEEP CHAND MUNDHRA
RUP CHAND MUNDHRA
WARD NO 13,BIDHANPALLY KHARIDA
SAHEB BARI KHARAGPUR
West Bengal
721301 00001202880000009206
40.00 21-NOV-2017
MAHENDRA KUMAR KOTHARI
SHREE LAL KOTHARI
SARAI HARHA NAYAKATRA VARANASI
Uttar Pradesh
221001 00001202890000001092
120.00 21-NOV-2017
SHREYANS SHANTILAL SARAIYA
SHANTILAL K SARAIYA
Gujarat
389151 00001202890000002900
136.00 21-NOV-2017
Gujarat
389151 00001202890000002915
86.00 21-NOV-2017
Karnataka
570007 00001202890000006563
56.00 21-NOV-2017
Uttar Pradesh
221010 00001202890000006899
136.00 21-NOV-2017
Uttar Pradesh
221001 00001202890000007041
56.00 21-NOV-2017
Maharashtra
424101 00001202890000007436
120.00 21-NOV-2017
Uttar Pradesh
221001 00001202890000007590
40.00 21-NOV-2017
West Bengal
736101 00001202890000009243
56.00 21-NOV-2017
SANTOSHBEN SHREYANSKUMAR SARAIYASHREYANS S SARAIYA
CHANDAN V
A VENKATESH GUPTA
RAJESH KUMAR AGRAWAL HUF
DHRUVA JI AGRAWAL
AMIT KUMAR SHUKLA
CM SHUKLA
SANJAY BHALCHANDRA SONAR
BHALCHANDRA SONAR
BHARAT LAL
MUKUNDILAL
BIKASH CHANDRA DAS
ASHANANDA DAS
P. B. No. 129, DOLATGUNJ BAZAR P.O.
DAHOD DAHOD
P.B. No. 129, DOLATGUNJ BAZAR, P.O.
DAHOD DAHOD
NO. 4623 6th CROSS, ST. MARY'S ROAD.
MYSORE
P-3/10, LANE NO. 17, NEAR GOPI-RADHA
BALIKA INTER COLLEGE, RAVINDRAPURI
COLONY VARANASI
RAJA KATRA , CHOWK, VARANASI
SADAR BAZAR ADAVA BAZAR
CHALISGAON
K 58/108, BARA GANESH, VARANASI
BISWAS PARA SUNITY ROAD BY LANE
COOCH - BEHAR
First Name
Father/Husband First Name
Address
State
SUMITRA NIRMAL SHARMA
NIRMAL KUMAR SHARMA
H/5, M. P. HOUSING BOARD COLONY
JHABUA JHABUA
Madhya Pradesh
PRATIBHA ANANT MAHAJAN
ANANT BHASKARRAO MAHAJAN
RAMESHCHANDRA SHANTILAL SARAIYA SHANTILAL KESHRICHAND SARAIYA
DALJIT SINGH CHANAN
S KARTAR SINGH CHANAN
PRABIR KAR
PHANIBHUSHAN KAR
SAVITHRI R
MR PRAKASH KS
SATISH MADHUKARRAO MANDAVKAR
MADHUKAR SHANTINATH MANDAVKAR STATE BANK OF HYDERABAD TULJAPUR
PRABHAT KUMAR SINHA
LATE RAJENDRA PRASAD
ANANT BHASKAR MAHAJAN
BHASKAR MAHAJAN
SHANKAR KRISHNA SAVANT
KRISHNA SAVANT
SHREYANS SHANTILAL SARAIYA HUF
SHANTILAL SARAIYA
ROBERT MONIS PAUL
NA
KAMALJIT KAUR
S HARJINDER SINGH
SURESH SOMESHEKAR KOTHIWALE
SOMSHEKAR
REVATHI SHENOY
GANESH
APPASAHEB IRAPPA MUGALI
IRAPPA
TAPAN KUMAR SINHA
RAKHAL SINHA
QR. NO. 1249 - D, MANASNAGAR
COLONY, NEAR CENTRAL SCHOOL
MUGHALSARAI
LANE NO. - 05, NEAR MARUTI MANDIR,
DHULE
AP : NANDI KURLI TAL : RAIBAG DIST :
BELGAUM NANDI KURLI
DOLATGANJ BAZAR DAHOD
BUNGLOW NO 25 GOKAK FALLS GOKAK
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
800.00 21-NOV-2017
424001 00001202890000016468
40.00 21-NOV-2017
Gujarat
389151 00001202890000024272
100.00 21-NOV-2017
Punjab
143521 00001202890000024798
2.00 21-NOV-2017
West Bengal
736122 00001202890000028355
20.00 21-NOV-2017
Karnataka
570023 00001202890000031896
30.00 21-NOV-2017
Maharashtra
413601 00001202890000032068
56.00 21-NOV-2017
Uttar Pradesh
232101 00001202890000033836
16.00 21-NOV-2017
Maharashtra
424001 00001202890000034557
56.00 21-NOV-2017
Karnataka
591339 00001202890000039496
40.00 21-NOV-2017
Gujarat
389151 00001202890000049844
136.00 21-NOV-2017
Karnataka
591308 00001202890000054297
56.00 21-NOV-2017
143505 00001202890000054322
56.00 21-NOV-2017
416416 00001202890000055062
120.00 21-NOV-2017
560070 00001202890000057186
40.00 21-NOV-2017
Karnataka
591237 00001202890000058424
56.00 21-NOV-2017
West Bengal
736101 00001202890000063977
56.00 21-NOV-2017
B - 1/223 STREET NO 5 KAHNUWAN ROAD
Punjab
BATALA
C/O. ANIL O. CHIVATE 768 GANPATI PETH
Maharashtra
SANGLI
2, FIRST FLOOR, 9TH CROSS, 7TH MAIN, R.
Karnataka
K. LAYOUT, 1ST STAGE, BANGALORE
STAFF QUARTERS, G. I. BAGAWADI
COLLEGE, OLD P. B. ROAD NIPANI
OFFICE OF THE DIST INSPECTOR OF
SCHOOL (PE) SAGAR DIGHI SQR. COOCH
BEHAR
Folio Number of Securities
457661 00001202890000009389
LANE NO 5, NEAR MARUTI TEMPLE DHULE Maharashtra
5, UTKARSH SOCIETY, NEAR CHIRAYU
HOSPITAL, GOVINDNADAR, P.O. DAHOD
DAHOD
C/O CHANAN & CO. 18/167, STREET OLD
BANK OF BAROADA, NANGAL KOTLI
GURDASPUR
P.O. : SILBARIHAT DT.: JALPAIGURI
JALPAIGURI
NO. 4, BLOCK NO. 22, S.B.M COLONY,
SRIRAMPURA II STAGE, MYSORE
PINCode
Address
State
NILI SHREYANS KUMAR SARAIYA
SHREYANS SARAIYA
DOLATGUNJ BAZAR, POST BOX NO :- 129
DAHOD
Gujarat
389151 00001202890000065750
56.00 21-NOV-2017
MUNISHWAR SINGH JAGDISH SINGH
JAGDISH SINGH DHAKRE
7/10 , BASANT COLONY P . O . JHABUA
(M.P.) DIST : JHABUA JHABUA
Madhya Pradesh
457661 00001202890000066389
56.00 21-NOV-2017
DILIP RAYCHANDJI LALWANI
RAYCHANDJI LALWANI
GURU KRUPA NAGAR, A/P PARALI (V)
DIST. BEED PARALI (VAIJNATH)
Maharashtra
431515 00001202890000068451
136.00 21-NOV-2017
MANJU DAS
LATE DHRUBA PRASAD DAS
NUTAN BAZAR, B.S. ROAD, COOCH BEHAR West Bengal
736101 00001202890000071840
136.00 21-NOV-2017
ARSHAD ABDULA BAWA
ABDULA M BAWA
Karnataka
591237 00001202890000072139
136.00 21-NOV-2017
DINESH BABU A
AP AMARENDRA
Karnataka
570017 00001202890000072844
136.00 21-NOV-2017
SUSHEELA A M
NARAYAN M
Karnataka
570002 00001202890000073132
136.00 21-NOV-2017
BIKASH CHANDRA MISRA
SUDHIR KUMAR MISRA
West Bengal
736101 00001202890000073793
136.00 21-NOV-2017
SUNITA SETH
VIJAY KUMAR SETH
Uttar Pradesh
221010 00001202890000081103
80.00 21-NOV-2017
SANJIV MAHADEV LOKARE
MAHADEV
Karnataka
591213 00001202890000083801
40.00 21-NOV-2017
KALLAPPA BABURAO BELLAD
BABURAO
Karnataka
541237 00001202890000089461
140.00 21-NOV-2017
Gujarat
396191 00001202890000090456
64.00 21-NOV-2017
Gujarat
396321 00001202890000095283
20.00 21-NOV-2017
Maharashtra
415110 00001202890000095999
8.00 21-NOV-2017
Gujarat
360005 00001202890000096458
420.00 21-NOV-2017
Uttar Pradesh
221005 00001202890000105712
180.00 21-NOV-2017
Maharashtra
415110 00001202890000111038
400.00 21-NOV-2017
Maharashtra
442404 00001202890000114573
24.00 21-NOV-2017
JIGNYASA DEVENDRAKUMAR KANSARA DEVENDRAKUMAR KANSARA
ANKUR BIPINCHANDRA JOSHI
BIPINCHANDRA JOSHI
AMEY BALKRISHNA KULKARNI
KULKARNI BALKRISHNA BABURAO
KIRAN DINESHBHAI VYAS
DINESHBHAI VYAS
SHYAM BIHARI ROY
VASANT TARACHAND KHANDELWAL
VINAYAK UDDHAORAO DEWALKAR
DHARMA NANAMAVA MAIN ROAD B/H
KRISHNA COMPLEX-2, JAY PARK RAJKOT
PLOT NO 171 BHAGWANPUR BHU
VARANASI
TARACHAND MANRUPJI KHANDELWAL RAVIWAR PETH KARAD KARAD
QR. NO. NM-193 W. C. L. COLONY,
UDDHAORAO GANGARAMJI
DURGAPUR TADOBA ROAD, DISTCHANDRAPUR CHANDRAPUR
KESHAV PRASAD ROY
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
RAGHAWACHARY GALLI, TAL - CHIKODI
DIST - BELGAUM NIPANI
NO. 3941, 6TH CROSS, 20TH MAIN,
VIJAYNAGAR, 2ND STAGE, MYSORE
NO 31 ADIPAMPA ROAD, V.V MOHALLA.
MYSORE
MGN HOSPITAL P.O. COOCH BEHAR DT.
COOCH BEHAR COOCH BEHAR
A-1/31, SISH MAHAL COLONY, VARANASI
VARANASI
AP - ANKALI TAL - CHIKODI DIST BELGAUM ANKALI
DALAL PETH NIPANI
204, SHIV DARSHAN APPT. B/H
BRAHMAKUMARI ASHRAM ANAND
NAGAR VAPI
MAHADEV NAGAR BILIMORA
102 A, WEST GAJANAN HSG SOCIETY
GOWARE KARAD
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
Address
State
SIBASIS DAS
BISHHANATH DAS
C/O BISHHANATH DAS DEBI BARI COOCHWest Bengal
BEHAR (W.B.) COOCH-BEHAR
SEEMA KUMAR
ANIL KUMAR
SHANTILAL RATANLAL JAIN
RATANLAL JAIN
BIPINBHAI MAGANBHAI LAD
MAGANBHAI LAD
JYOTI MANISHKUMAR SHAH
MANISHKUMAR SHAH
MURUGESH C
K N CHINNASWAMY
DAMOS TRADING COMPANY PVT LTD
NA
ALIKE TRADING PVT LIMITED
NA
MANOHAR SHANKARRAO HONGEKAR
SHANKARRAO
VAISHALI RAVIKIRAN CHOUGULE
RAVIKIRAN
VIJAYKUMAR MATHURADASJI SOHANI
MATHURADASJI SOHANI
SHRIMAL BHAGWANDAS SANKLECHA
BHAGWANDAS D SANKLECHA
BALASAB BHIMAGOUDA TIRTH
BHIMAGOUDA
GANESH SADASHIV KHADED
SADASHIV
AZEEM AKHTAR
FAHEEM AKHTAR
SHOBHA SUKHADEO SONKUSARE
SUKHADEO
RATANLAL HIRACHAND MEHTA
HIRACHAND MEHTA
NITA MANISH UTTARWAR
MANISH
C/O. ANIL KUMAR A.B.M. (SALES), LIC OF
INDIA POST- KASAYA, NR BUS STAND DIST- Uttar Pradesh
KUSHINAGAR
Maharashtra
ABHAY TALKIES ROAD CHANDRAPUR
32,SHANTI NIKETAN SOCIETY GOHARBAG
Gujarat
BILIMORA
301, ABHISHEK CO-OP HOUSING SOCIETY
Gujarat
SOMNATH ROAD BILIMORA
# 788 / 100 12TH CROSS, RAMANUJA
Karnataka
ROAD MYSORE
51 - B MAKER CHAMBER - IV NARIMAN
Maharashtra
POINT MUMBAI
C/O HAVLE DENTAL CLINIC 9, SOMWAR
Maharashtra
PETH KARAD
RAMNAGAR S.S.S.K. PHALTAN TAL Maharashtra
PHALTAN SATARA
524 / 2, SUSHILA NIVAS SHAHUNAGAR
Maharashtra
JAYSINGPUR
BEHIND ADASKAR'S BUNGLOW WARD NO.
4, KAIJ VAKILWADI, DIST - BEED KAIJ, DIST. Maharashtra
BEED
KUWARFALLI VARMA EMPIRE BLOCK NOMaharashtra
1 AURANGABAD
Karnataka
CHIKODI CHIKODI
DARBAR BIDI FACTORY DALAL PETH H.
Karnataka
NO. 1270 NIPANI
EVERESTO EXPORTS DELHI ROAD
Uttar Pradesh
PAKBARA MORADABAD
QTR NO. TYPE. C-14/1 C.S.T.P.S. COLONY,
Maharashtra
URJANAGAR CHANDRAPUR
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
736101 00001202890000123970
40.00 21-NOV-2017
274402 00001202890000124235
40.00 21-NOV-2017
442402 00001202890000129822
100.00 21-NOV-2017
396321 00001202890000134294
62.00 21-NOV-2017
396321 00001202890000138738
4.00 21-NOV-2017
570004 00001202890000139045
160.00 21-NOV-2017
400021 00001202890000141276
1044.00 21-NOV-2017
415110 00001202890000142056
30.00 21-NOV-2017
415523 00001202890000146314
40.00 21-NOV-2017
416101 00001202890000149767
12.00 21-NOV-2017
431123 00001202890000151132
10.00 21-NOV-2017
431003 00001202890000158746
24.00 21-NOV-2017
591201 00001202890000161704
80.00 21-NOV-2017
591237 00001202890000168203
70.00 21-NOV-2017
244102 00001202890000182564
1930.00 21-NOV-2017
442404 00001202890000184411
40.00 21-NOV-2017
H. NO. 4422 SANKESHWAR TAL - HUKERI,
Karnataka
DIST - BELGAUM SANKESHWAR
591313 00001202890000191845
20.00 21-NOV-2017
SHRI SAIKRIPA OPP ANKUR HOSPITAL
BALAJI WARD CHANDRAPUR
442402 00001202890000193496
8.00 21-NOV-2017
Maharashtra
First Name
Father/Husband First Name
S RAVINATH KUDVA
NA
VIMAL VARDHAMAN SHAH
VARDHAMAN
DHANYAKUMAR ANNA MADNAIK
ANNA
RESHMA SANDESH MEHTA
SANDESH MEHTA
PRAKASH MALAKENDRAGOUDA PATIL
MALAKENDRAGOUDA PATIL
JIGNA KRUNAL KUMAR SHAH
KRUNALKUMAR SHAH
MANJU SINGH
MR SANT PRASAD
REKHA RANI
ADHAR KUMAR
SHYAM SAKHARAM BHANDARI
SAKHARAM
G SAI GEETA
K GOPAL
JIGNESH NALINKANT JANI
NALINKANT
PUSPITA BISWAS
ANANTA KUMAR BISWAS
ABHAY NEMCHAND SHAH
NEMCHAND SHAH
AMAR MAHENDRABHAI SHAH
MAHENDRA C SHAH
ARVIND SHRINIVAS SOLAPURKAR
SHRINIWAS SOLAPURKAR
RAVINDRA GOPAL DEVARSHI
GOPAL DEVARSHI
SARVAMANGALA
K S SHIVASHANKAR
Address
SHRI GANESH NEAR PINTO CLINIC,
GUNDU RAO LANE, MANNAGUDDA
MANGALORE
74DA, RANI KITTUR CHOWK, ASHOK
NAGAR, NIPANI
1ST LANE, JAYSINGPUR, TAL : SHIROL,
DIST : KOLHAPUR JAYSINGPUR
C/O S. MEHTA KOTHARI BUILDING,
DIWANJI STREET, NIPANI
BEHIND CHIKODI CHAWL, LAXMI
EXTENSION, DIST - BELGAUM, GOKAK
401, SHREE AADESHWAR CORPORATION,
NR. ARIHANT PARK SUMUL DAIRY ROAD
SURAT
PLOT NO. 24 DUMARAVABAG COLONY
ASSI VARANASI
State
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
575003 00001202890000197127
80.00 21-NOV-2017
Karnataka
591237 00001202890000200943
50.00 21-NOV-2017
Maharashtra
416101 00001202890000210375
30.00 21-NOV-2017
Karnataka
591237 00001202890000214648
20.00 21-NOV-2017
Karnataka
591307 00001202890000214667
40.00 21-NOV-2017
Gujarat
395004 00001202890000218619
144.00 21-NOV-2017
Uttar Pradesh
221005 00001202890000219173
20.00 21-NOV-2017
800001 00001202890000222243
56.00 21-NOV-2017
Maharashtra
442402 00001202890000228760
80.00 21-NOV-2017
Maharashtra
400706 00001202890000231602
80.00 21-NOV-2017
Gujarat
360001 00001202890000239348
18.00 21-NOV-2017
West Bengal
736101 00001202890000242650
20.00 21-NOV-2017
Maharashtra
400058 00001202890000243766
100.00 21-NOV-2017
W/O. ADHAR KUMAR A - 54, VINDYACHAL
Bihar
APARTMENT BORING ROAD PATNA
NER NEW FISH MARKET, BINBA ROAD
CHANDRAPUR. CHANDRAPUR.
BUILDING NO. 3, FLAT NO. 602 SEAWOOD
ESTATE (NRI COMPLEX) SEC - 54 / 56,
NERUL NAVI MUMBAI
2, PRAGATI SOCIETY OPP. MOMAI KRUPA
RAIYA ROAD RAJKOT
KALIKA DAS ROAD, PATAKURA, P.O +DIST
COOCH BEHAR COOCH BEHAR
203, 2/A, ANURADHA S.V.ROAD ANDHERI
(WEST) MUMBAI
1003, ARIHANT PARK, NEAR HOLIDAY INN,
PARLE POINT, SURAT
VENKATESH MANDIR, NIPANI
DEVARSHI HOSPITAL SAKHARWADI
NIPANI
PINCode
Gujarat
395007 00001202890000244491
52.00 21-NOV-2017
Karnataka
591237 00001202890000246066
20.00 21-NOV-2017
Karnataka
591237 00001202890000249067
80.00 21-NOV-2017
116, 6TH MAIN, 4TH BLOCK 2ND PHASE,
Karnataka
BANASHANKARI, 3RD STAGE BANGALORE
560085 00001202890000252561
200.00 21-NOV-2017
First Name
Father/Husband First Name
KANCHAN AGARWAL
ASHISH AGARWAL
RUPAL DIPAKBHAI SHAH
DIPAK BHAI SHAH
VILAS BHANUDAS DOUNDE HUF
BHANUDAS
KANCHAN DEVI BORAR
INDRAJMAL BORAR
PANKAJ DUTTA
LATE PARIMAL DUTTA
NAUSHAD FARUK THARA
Address
JAGANNATH SPONGE (P) LTD. HOTE NIDHI
CAMPUS POWER HOUSE ROAD
ROURKELA
206, PANNA TOWER, AMIDHARA WADI
RD, RANDER ROAD, SURAT
SANKET KAMLA-NEHARU HOUSING SOCY
BEHIND MODERN HIGH SCHOOL
ICHALKARANJI
N. N. ROAD, PO & DIST- COOCH BEHAR
COOCH BEHAR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Orissa
769001 00001202890000253768
200.00 21-NOV-2017
Gujarat
395009 00001202890000254835
12.00 21-NOV-2017
Maharashtra
416115 00001202890000255431
40.00 21-NOV-2017
West Bengal
736101 00001202890000256433
40.00 21-NOV-2017
P.O.& VILL - RAICHENGA VIA- FALAKATA
DIST: JALPAIGURI JALPAIGURI
West Bengal
735211 00001202890000258479
4.00 21-NOV-2017
FARUK
GHUTKALA WARD AMBEKAR LAYOT
CHANDRAPUR
Maharashtra
442402 00001202890000263907
20.00 21-NOV-2017
DILIP VASANT PATIL
VASANT B PATIL
32,JAYSINGPUR HOUSING SOCIETY TAL :
SHIROL DIST : KOLHAPUR JAYSINGPUR
Maharashtra
416101 00001202890000264744
44.00 21-NOV-2017
RAMA KANT GAUR
JAGDISH NARAYANLAL GAUR
C - 6 / 185 BAGH BARIYAR SINGH
CHETGANJ VARANASI
Uttar Pradesh
221001 00001202890000268392
40.00 21-NOV-2017
SAMATA PRAKASH MAHAJAN
PRAKASH S MAHAJAN
A/P. MALEGAON BK TAL. BARAMATI DIST.
Maharashtra
PUNE, MUKTIVELAGE MUKTIVELAGE
413115 00001202890000269607
4.00 21-NOV-2017
ANKITKUMAR KEVALCHAND SHAH
KEVALCHAND SHAH
DHANYAKUMAR JINNAPPA GUNDE
JINNAPPA
A ANANDAN
ALAGIRI DAS
SELVI M
JAIN MOHALLO OPP. CENTRAL BANK
Gujarat
AMALSAD
Karnataka
CHIKODI CHIKODI
QTR AC - 6 ACC COLONY CEMENT NAGAR
Maharashtra
CHANDRAPUR
396310 00001202890000273246
20.00 21-NOV-2017
591201 00001202890000280933
16.00 21-NOV-2017
442502 00001202890000283516
28.00 21-NOV-2017
MURUGU TAMIL VALUTHI M
OLD.NO.10, NEW.NO.40, ARUNACHALAM
Tamil Nadu
STREET, SHEVAPET, SALEM
636002 00001202890000283520
2.00 21-NOV-2017
ASMITA PRIYADARSH GORE
PRIYADARSH
PRAKEH COLONY,C/O.D.R.BHISE 19/48,
BEHIND MAHADEVRAO LAYKAR CHITRA
MANDIR ICHALKARANJI
Maharashtra
416115 00001202890000285532
40.00 21-NOV-2017
RAYAPPA RAMAPPA GUNDAKALLE
RAMAPPA
Karnataka
591247 00001202890000286200
60.00 21-NOV-2017
SANJAY APPASO CHOUGULE
APPASO
Maharashtra
416101 00001202890000288172
20.00 21-NOV-2017
SUGAR FACTORY CHIKODI CHIKODI
NEAR NEHRU UDYAN NANDANI ROAD,
JAYSINGPUR TAL- SHIROL, DISTKOLHAPUR JAYSINGPUR
First Name
Father/Husband First Name
UJWALA NARENDRA KATRE
NARENDRA M KATRE
PRATIBHA PANDEY
JITENDRA PANDEY
SITA RAM AGRAWAL HUF
NA
Address
State
F.NO.202, 34, SWAPNIL HRIDAY RANJAN
Maharashtra
APTS, WHC RD, SURENDRA NAGAR,
NAGPUR
N - 1 / 16 KHA BRINDA BHAWAN
Uttar Pradesh
NGAGWA VARANASI
B. 21 / 25 KAMACHCHA MAHMOORGANJ
Uttar Pradesh
VARANASI
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
440015 00001202890000289961
80.00 21-NOV-2017
221001 00001202890000299144
20.00 21-NOV-2017
221010 00001202890000302882
100.00 21-NOV-2017
HANSABEN SHAMBHUBHAI BHANUSHALI SHAMBHUBHAI BHANUSHALI
9 RAMKRISHNA APARTMENT BILIMORA
Gujarat
396321 00001202890000306912
10.00 21-NOV-2017
POOJA SURESH KOTHIWALE
SURESH
Karnataka
591213 00001202890000313552
536.00 21-NOV-2017
URWASHI AGARWALLA
KRISHNA KUMAR PATODIA
Assam
785001 00001202890000314687
100.00 21-NOV-2017
SUKUMARIDEVI K
LAKSHMI NARAYAN ACHARYALU K
Maharashtra
442401 00001202890000318434
20.00 21-NOV-2017
CHETANA GUPTA
B C GUPTA
Karnataka
584101 00001202890000318979
60.00 21-NOV-2017
SHRINIVAS MOHANLAL SONI
MOHANLAL BANSILAL SONI
Maharashtra
413512 00001202890000322643
2.00 21-NOV-2017
MINALBEN KALPESHBHAI VYAS
KALPESH BHAI
Gujarat
382480 00001202890000324203
20.00 21-NOV-2017
UMARANI S
N SUNDARAVELU
Tamil Nadu
636014 00001202890000327033
4.00 21-NOV-2017
BALASAHEB RAVASAHEB PATIL
RAVASAHEB PATIL
Karnataka
591211 00001202890000327641
20.00 21-NOV-2017
SARFARAZ AHMED
ABDUL RAOOF
Jammu And Kashmir
190005 00001202890000344697
8.00 21-NOV-2017
MAGANBHAI VALLABHBHAI LAD
VALLABHBHAI LAD
Gujarat
396321 00001202890000344887
8.00 21-NOV-2017
JIJABAI BHALCHANDRA BEHERE
BHALCHANDRA ANANDA BEHERE
Maharashtra
424002 00001202890000345458
20.00 21-NOV-2017
N RAJAGOPALAN
SANAJARAJAN
Tamil Nadu
600008 00001202890000345764
40.00 21-NOV-2017
APPASAHEB IRAPPA MUGALI
IRAPPA
Karnataka
591108 00001202890000354971
24.00 21-NOV-2017
ABHIJEET DATTATRAYA RAINAK
DATTATRAYA RAINAK
Maharashtra
415110 00001202890000366698
20.00 21-NOV-2017
KIRAN KHANNA
PRITAM KHANNA
ANKALI TALUK- CHIKODI ANKALI
C/O GANESH TRADING CO. A.T. ROAD
JORHAT
ASHIRWAD BUILDING IG ABHIYANTA
COLONY, RAMNAGAR CHANDRAPUR
REGIONAL OFFICE, STATE BANK OF
HYDERABAD, MANTRALAYAM ROAD,
RAICHUR
23 / 41, CLOTH LINE LATUR
16/ B, BHARDWAJ SOCI. NR. PRAMANIK
SOCI. RADHA SWAMI ROAD, RANIP
AHMEDABAD
3/167, KAMARAJ COLONY, BEHIND IOB
SALEM
A/P. SIDNAL TAL.CHIKODI DIST.BELGAUM
SIDNAL
KHAN MOHALLA BHAGAT BARZALLA
SRINAGAR
32 SHANTINIKETAN SOCIETY GOHARBAUG
BILIMORA
PLOT NO.38/A, SUYOG NAGAR, DEOPUR,
DHULE
48/4, SAIT COLONY, I STREET, EGMORE
CHENNAI
36, LINGRAJ COLONY GANESHPUR
BELGAUM
114, SHANIWAR PETH KARAD
9 MORAD VILLA VIDYAPEETH ROAD
VARANASI
Uttar Pradesh
221006 00001202890000374386
96.00 21-NOV-2017
First Name
Father/Husband First Name
PRITAM KHANNA
VISHNU RAM KHANNA
Address
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
M VENKATESH BABU
9 MORAD VILLA VIDYAPEETH ROAD
VARANASI
RAJESH AGRAWAL
HOUSE NO- 41 GOVAL BAZAR AKOT
C/O. DUTTA CHOWDHURY STORES
LATE BIKASH KANTI DUTTA CHOWDHUR
COOCH BEHAR
A1/2 SARITA NAGARI PHASE 2 SINHGAD
SHARAD BELVALKAR
ROAD NO. 119/1 PUNE
H. NO. 1983 MHAISAL, TAL.MIRAJ
NARSU
DIST.SANGLI MHAISAL
7 ASOPALAV SOCIETY DHAROI COLONY
PRABODHBHAI SHAH
ROAD VISNAGAR
SHRIRAM NAGAR KOTAMGAON ROAD
PRAKASH
LASALGAON NASIK
765/10, SINDHUDHARA 5TH RD KHAR (W)
DEEPAK V MAKHIJA
MUMBAI
# 198/199 2ND CROSS 2ND STAGE
HIRISAVE SRIKANTAIAH VENKATARAO
GOKULAM MYSORE
M 15- 16 SECTOR- D, LDA COLONY
ONKAR PRASAD SRIVASTAVA
KANPUR ROAD LUCKNOW
M 15- 16 SECTOR- D, LDA COLONY
ONKAR PRASAD SRIVASTAVA
KANPUR ROAD LUCKNOW
MUTHU
303, RAJIV NAGAR MANAPARAI
JHUMUR DAS
BHANU MUKHERJEE
WEST BIRNAGAR P.O. RAIGANJ RAIGANJ
West Bengal
733134 00001202890000488364
200.00 21-NOV-2017
HARSHABEN YOGESHBHAI THUMBER
YOGESHBHAI
VINAYAK PIPALIYA NAGAR MANGROL
ROAD KESHOD
Gujarat
362220 00001202890000502447
40.00 21-NOV-2017
ANANT TRIMBAKRAO CHINCHOLKAR
TRIMBAKRAO CHINCHOLKAR
NR GOVT . I T I TELEPHONE COLONY BEED Maharashtra
431122 00001202890000503985
20.00 21-NOV-2017
SHARDA NAND RAI
RAM KRISHNA RAI
Uttar Pradesh
221001 00001202890000533655
56.00 21-NOV-2017
KOUSTUBH RAVINDRA DEVARUSHI
RAVINDRA DEVARUSHI
Karnataka
591237 00001202890000553395
20.00 21-NOV-2017
VIGHNESHWAR DODDIAH YALAMALI
DODDIA
Karnataka
591203 00001202890000581511
20.00 21-NOV-2017
DILIP KUMAR SHAH
BRIDHICHAND SHAH
Assam
785001 00001202890000601615
100.00 21-NOV-2017
JAGANNATH SHANKAR PATIL
SHANKAR RAGHU PATIL
Maharashtra
423105 00001202890000602414
8.00 21-NOV-2017
SANGEETA RAJESH AGRAWAL
MANIKA DUTTA CHOWDHURY
AJIT SHARAD BELVALKAR
BHUPAL NARSU KOGNOLE
PANNABEN PRABODHBHAI SHAH
DEEPAK PRAKASH BIDWAI
DIYA DEEPAK MAKHIJA
T H SUDHAMANI
DEEPIKA BHARTI
ANURADHA SRIVASTAVA
N 9/87-A-33, JANKI NAGAR, KAKARMATTA
VARANASI
SAKHARWADI TAL.CHIKODI
DIST.BELGAUM NIPANI
QUARTER NO. 17, G. I. BAGEWADI
COLLEGE STAFF MUA, NIPANI
C/O JAMUNA RAM BRIDHI CHAND
JORHAT
GUZU KRUPA SOCIETY, P.NO.4, NAMPUR
ROAD ,MALEGAON CAMP, NASIK
MALEGAON
Uttar Pradesh
221006 00001202890000374390
96.00 21-NOV-2017
Maharashtra
444101 00001202890000378659
60.00 21-NOV-2017
West Bengal
736101 00001202890000385455
56.00 21-NOV-2017
Maharashtra
411041 00001202890000390463
20.00 21-NOV-2017
Maharashtra
416409 00001202890000414407
12.00 21-NOV-2017
Gujarat
384315 00001202890000420987
40.00 21-NOV-2017
Maharashtra
422306 00001202890000444396
20.00 21-NOV-2017
Maharashtra
400052 00001202890000445799
136.00 21-NOV-2017
Karnataka
570002 00001202890000454229
8.00 21-NOV-2017
Uttar Pradesh
226012 00001202890000463552
40.00 21-NOV-2017
Uttar Pradesh
226012 00001202890000463567
40.00 21-NOV-2017
Tamil Nadu
621306 00001202890000477014
40.00 21-NOV-2017
Address
State
ANURADHA C KALOWAR
RAMSEWAK CHOUDHARY
C/O DEEP STORE BNP PATH JORHAT
Assam
785001 00001202890000625476
200.00 21-NOV-2017
Y G SUDINDRA BHAT
GOPALKRISHNA BHAT
C/O PALIMAR MUTT CAR STREET UDUPI
Karnataka
576101 00001202890000652622
56.00 21-NOV-2017
ROBERT DENIS QUADRAS
XAVIER QUADRAS
Karnataka
576120 00001202890000674828
136.00 21-NOV-2017
Maharashtra
413304 00001202890000716111
10.00 21-NOV-2017
Karnataka
591201 00001202890000724040
4.00 21-NOV-2017
Maharashtra
444101 00001202890000777912
10.00 21-NOV-2017
Maharashtra
413101 00001202890000797249
10.00 21-NOV-2017
Gujarat
382421 00001202890000806731
10.00 21-NOV-2017
Maharashtra
431122 00001202890000859503
30.00 21-NOV-2017
Madhya Pradesh
486001 00001202890000928771
24.00 21-NOV-2017
Maharashtra
411037 00001202890000961000
6.00 21-NOV-2017
Maharashtra
425002 00001202890100000684
16.00 21-NOV-2017
Maharashtra
425002 00001202890100004372
136.00 21-NOV-2017
Maharashtra
425001 00001202890100004767
20.00 21-NOV-2017
Maharashtra
425001 00001202890100006272
136.00 21-NOV-2017
Maharashtra
425002 00001202890100007301
100.00 21-NOV-2017
Maharashtra
425002 00001202890100007996
56.00 21-NOV-2017
Madhya Pradesh
450331 00001202890100008168
136.00 21-NOV-2017
Maharashtra
425001 00001202890100008343
56.00 21-NOV-2017
Maharashtra
425001 00001202890100008358
56.00 21-NOV-2017
PANDURANG MOHAN WADEKAR
RAMACHANDRA SHIVAPPA ADARAGI
SOMAN SURESHKUMAR MALANI
ARVIND KHUSHALCHAND GANDHI
YOGESH N PATEL
VISHNU KISHANRAO SAKHARE
NIHARIKA KHARE
SAYALI AKSHAY SHAH
NITIN SUBHASHCHANDRA SHARMA
VILAS VISHWANATH RAJHANSA
SURESH MITHARAM PATIL
RAHUL DINKAR THAKUR
MONALI VILAS RAJHANSA
HEMANT DINESH ALONE
MANJUSHA SANJAY KAKKAD
MUKHATYARSING MADHAV PATIL
SANJIVANI MUKHTYARSING PATIL
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
RED HILL MOODDUBELL POST UDUPI
304 JUNI PETH NEAR BHUYA MARUTI
MOHAN
TEMPLE PANDHARPUR
SAYYAD BUILDING DAMBAL PLOT
NA
CHIKODI
DEEP GAURAV APARTMENT NEAR
SURESHKUMAR RAMBILASJI MALANI
DOORDARSHAN KENDRA AKOT
ABHIJIT HOSPITAL INDAPUR ROAD
KHUSHALCHAND PANACHAND GANDHI
AKLUJIMALSHIRAS SOLAPUR
NEAR SWAMINARAYAN TEMPLE AT- P.O.
N PATEL
AMBAPUR DIST- GANDHINAGAR
GANDHINAGAR
BARSHI ROAD SWARAJYA NAGAR BEED
KISHANRAO SAKHARE
BEED
SATYAM BEHIND SHRI CHITRAGUPT
KRISHNA BAHADUR KHARE
TEMPLE TARAHATI REWA REWA
E 501 DSK CHANDRADEEP MUKUND
ASHOK BABULAL SHAH
NAAGR PUNE
SUPUSHPA,PLOT NO.99 NEHRU NAGAR
SUBHASHCHANDRA
MOHADI ROAD JALGAON
17,MANAS, S.B.I.SOCIETY ADARSH NAGAR
VISHWANATH
JALGAON
9 / 45, SHRI-KRISHNA COLONY, NEAR
MITHARAM
JILHA PARISHAD COLONY, JALGAON
205 SHIVAM M M PARK, NEAR DOODH
DINKAR
FEDERATION, JALGAON
17 MANAS STATE BANK COLONY, ADARSH
VILAS RAJHANSA
NAGAR, JALGAON
PLOT NO. 8, TIWARI NAGAR, NEAR
DINESH ALONE
MAHABAL JALGAON
NEAR SINDHIPURA, KANCH MANDIR,
SANJAY KAKKAD
BURHANPUR
CHINMAY APARTMENT KHAJAMIYA
MADHAV PATIL
CHOWK, RING ROAD, JALGAON
CHINMAY APARTMENT KHAJAMIYA
MUKHTYARSING PATIL
CHOWK, JALGAON
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
VIPUL VISHNUDAS POTDAR
VISHNUDAS POTDAR
PRAVIN MURLIDHAR KHACHNE
MURLIDHAR
PADMAKAR KASHINATH PATIL
KASHINATH
NARENDRA RAGHUNATH SONAR
RAGHUNATH SONAR
MAMTA RANI
HARIDYAL VERMA
SANJEEV SINGHAL
NAND KISHORE SINGHAL
YASHVIR SINGH TOMAR
DEWAN SINGH TOMAR
BINA KETAN KOTHARI
KETAN
SITA GUPTA
VIRENDRA KUMAR
AVINASH KUMAR
RAMAUTAR
MOHARI LAL KASERA
LTSH CHIRANJI LAL KASERA
LALITA DEVI KASERA
SH DWARKA PRASAD KASERA
SURBHI GARG
DR MUKESH GUPTA
SANTOSH DEVI KHANDELWAL
SURENDRA KUMAR KHANDELWAL
ANUPAMA
SH RAJESH NANDAN PRASAD
GERISH SHARMA
ASHWANI KUMAR SHARMA
VINODABEN KIRTIKUMAR MEHTA
ASHWINKUMAR VITHALDAS RAMI
GEETHA DHANPAL
KIRTIKUMAR R MEHTA
VITHALDAS RAMI
DHANPAL NARYAN
REKHA RANI ZAWAR
JUGAL KISHOR ZAWAR
Address
PLOT NO.23, GANESH COLONY, OPP.SHIV
COLONY, JALGAON
PLOT NO. 2, MAULI NAGAR, BEHIND
VIKAS COLONY, JAMNER ROAD,
BHUSAWAL
193, MAROTI PETH, JALGAON
6, APURVA APARTMENT, NEAR
COLLECTOR BUNGLOW, JALGAON
State
H.N 224/1 , WARD-18 NARNAUL DIST
MAHENDRA GARH NARNAUL NARNAUL
C/O 4 KU 1 MOHALLA KASERAN
SRIMADHOPUR
4-KU-1 MOHALLA KASERAN ,
SRIMADHOPUR SRIMADHOPUR
B-44, JAWAHAR NAGAR, BHARATPUR
SB-48 SUBHASH NAGAR, SHASTRI NAGAR,
JAIPUR
B-180 JAWAHAR NAGAR, BHARATPUR
C/O PLOT NO.18 NEW COLONY
KHATIPURA JAIPUR
2/1/83, DESAI NAGAR SOC, TALOD
JANTA SOCIETY, TALOD
6-13-1267 JAIN MANDIR NIZAMABAD
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
425002 00001202890100011198
40.00 21-NOV-2017
Maharashtra
425201 00001202890100015325
20.00 21-NOV-2017
Maharashtra
425001 00001202890100016329
4.00 21-NOV-2017
Maharashtra
425002 00001202890100022778
30.00 21-NOV-2017
247001 00001202890200001481
20.00 21-NOV-2017
Uttarakhand
248001 00001202890200013757
2.00 21-NOV-2017
Uttarakhand
248198 00001202890200018073
12.00 21-NOV-2017
Gujarat
390023 00001202900000008827
80.00 21-NOV-2017
Rajasthan
321201 00001202920000005180
80.00 21-NOV-2017
Haryana
123001 00001202920000009259
136.00 21-NOV-2017
Rajasthan
332715 00001202920000032092
56.00 21-NOV-2017
Rajasthan
332715 00001202920000033043
56.00 21-NOV-2017
Rajasthan
321001 00001202920000035435
56.00 21-NOV-2017
Rajasthan
302016 00001202920000039989
136.00 21-NOV-2017
Rajasthan
321001 00001202920000041899
56.00 21-NOV-2017
H NO- 22353 OPP OLD SALES TAX OFFICE
Uttar Pradesh
HAKIKAT NAGAR SAHARANPUR
147, LUNIA MOHALLA DEHRADUN
DOCTOR GANJ 01/06, VIKAS NAGAR
DEHRADUN
202, YOGI VANDAN NEAR UPKAR SOCIETY
ELLORA PARK VADODARA
C/O BANSAL MOTORS, INFRONT OF
KOTWALI, KUMHER, BHARATPUR
PINCode
Rajasthan
302012 00001202920000125793
152.00 21-NOV-2017
Gujarat
Gujarat
Andhra Pradesh
383215 00001202930000010981
383215 00001202930000011742
503002 00001202940100000081
120.00 21-NOV-2017
24.00 21-NOV-2017
136.00 21-NOV-2017
PLOT NO.6, SRIRAMA COLONY
Andhra Pradesh
OPP:CENTRAL WARE HOUSE NIZAMABAD
503002 00001202940100000172
56.00 21-NOV-2017
First Name
Father/Husband First Name
Address
State
JAKSANI HARISH KUMAR
BHASKER
H.NO.3-98,GP:GUNKAL
Andhra Pradesh
MOHAMMADNAGAR R/O
MANDAL:NIZAMSAGAR DIST:NIZAMABAD
JUGAL KISHORE SHARMA
RAMGOPAL SHARMA
MANIKCHAND TIWADI
PRALADI RAM
BHAGYASHREE KULKARNI
UPENDRA KULKARNI
M GAJENDER
MMOTHIRAM
KISHAN DAS SHAH
VAMANDAS SHAH
BACHU RAMESH
VENKATAIAH
RAMILA N SHAH
NARENDER N SHAH
RAJU CHEENURU
CH BHOOMAIAH
RAJA RAM D
DSAYANNA
VIKRAM KUMAR JAJU
NARAYAN LAL JAJU
C/O SHAH WAMANDAS & CO GANDHI
GUNJ NIZAMABAD
H.NO.5-4-46 ROAD NO.2 SARASWATI
NAGAR NIZAMABAD
C/O VIJAYA TRADERS DEVI ROAD
NIZAMABAD
C/O Dr. BALAIAH NAMDEVWADA
NIZAMABAD
H.NO.2-73/1/1 PO&VIL:SIRKONDA
DIST:NIZAMABAD
GOWSHALA BHAVAN NIZAMABAD
KONDA LAXMAN PRASAD
KONDA KARNUDU
H.NO.10-10-182 GAJULPET NIZAMABAD
KARUNAKAR PARSI
PGANGAIAH
KRAMA SWAMY
KISHTAIAH LATE
SUGUNA CHERUVUPALLY
SAI PRASAD
KANTA DEVI
RAJARAM
TALLA NARENDRA HUF
NARSAIAH
AMETI SHANKAR
AVENKATNARAYANA
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
503302 00001202940100000816
56.00 21-NOV-2017
503001 00001202940100001195
40.00 21-NOV-2017
503001 00001202940100002068
56.00 21-NOV-2017
503002 00001202940100002963
56.00 21-NOV-2017
503001 00001202940100003705
28.00 21-NOV-2017
Andhra Pradesh
503001 00001202940100004981
136.00 21-NOV-2017
Andhra Pradesh
503003 00001202940100005434
24.00 21-NOV-2017
Andhra Pradesh
503001 00001202940100006419
56.00 21-NOV-2017
Andhra Pradesh
503002 00001202940100007511
136.00 21-NOV-2017
Andhra Pradesh
503165 00001202940100008376
44.00 21-NOV-2017
Andhra Pradesh
503002 00001202940100009272
56.00 21-NOV-2017
Andhra Pradesh
503001 00001202940100009823
56.00 21-NOV-2017
Andhra Pradesh
503002 00001202940100009988
72.00 21-NOV-2017
Andhra Pradesh
503001 00001202940100010759
56.00 21-NOV-2017
Andhra Pradesh
503003 00001202940100010921
1800.00 21-NOV-2017
Andhra Pradesh
503001 00001202940100011106
56.00 21-NOV-2017
Andhra Pradesh
503003 00001202940100011465
136.00 21-NOV-2017
Andhra Pradesh
503308 00001202940100012323
56.00 21-NOV-2017
H.NO.7-2-141 MARWADI GALLI
Andhra Pradesh
NIZAMABAD
NATHMAL BHIKULAL PARIK & CO 7-7-652
Andhra Pradesh
GANDHI GUNJ NIZAMABAD
H.NO.6-1-129(2) C/O PRATAP REDDY,
Andhra Pradesh
KANTESHWAR NEW BANK
COLONY,BESIDE CSI COL NIZAMABAD
H.NO.3-10-3 SHIVAJI NAGAR NIZAMABAD Andhra Pradesh
OPP:BANK OF MAHARASHTRA
NAMDEVWADA NIZAMABAD
DOOR NO.7-9-850 DEVI ROAD
NIZAMABAD
H.NO.5-6-501/44/1 DWARAKA NAGAR
NIZAMABAD
C/O NATHMAL BHIKULAL PARIK 7-7-652
GANDHI GUNJ NIZAMABAD
BOMBAY NURSING HOME HYD ROAD
NIZAMABAD
C/O.SRI VENKATARAMANA AGENCIES
H.NO.8-10/9, MAIN ROAD KAMMAR
PALLY DIST:NIZAMABAD
PINCode
Address
B SHOBA
BRAMESH
C/O.VISHWAMBER REDDY D.NO.6-18-246
Andhra Pradesh
NEW NGO'S COLONY NIZAMABAD
503002 00001202940100012631
56.00 21-NOV-2017
MD MOULANA
MDMAITAB
H.NO.1-1-113 BANSWADA
DIST:NIZAMABAD
Andhra Pradesh
503187 00001202940100012853
56.00 21-NOV-2017
KOUTIKA RAMESH
KSHANKER
TEACHER SRI NUTANA VYSYA PATASHALA
Andhra Pradesh
SHIVAJI NAGAR NIZAMABAD
503001 00001202940100013779
136.00 21-NOV-2017
K GANGARAM
KBAJANNA
Andhra Pradesh
503225 00001202940100014067
56.00 21-NOV-2017
M KASHINATH
MLAXMI NARAYANA
Andhra Pradesh
503001 00001202940100014409
136.00 21-NOV-2017
DHANPAL GOPI NATH
DHANPAL JAGDISHWAR
Andhra Pradesh
503002 00001202940100014603
136.00 21-NOV-2017
PATHA CHIRANJEEVULU
PVENKAIAH
Andhra Pradesh
503187 00001202940100014656
136.00 21-NOV-2017
PRAVEEN KUMAR VYAS
RAJARAM VYAS
Andhra Pradesh
503001 00001202940100014787
56.00 21-NOV-2017
KAILASH CHANDRA VYAS
BHIKULAL VYAS
H.NO.7-7-652 GANDHI GUNJ NIZAMABAD Andhra Pradesh
503001 00001202940100014791
56.00 21-NOV-2017
ALKA JAJU
RAJ GOPAL JAJU
H.NO.6-26-126 OPP:LALITHA MAHAL
Andhra Pradesh
THEATRE GURBABADI ROAD NIZAMABAD
503002 00001202940100014850
28.00 21-NOV-2017
DR G PADMINI
DRAARAVIND REDDY
NARSIMHA MATERNITY AND CHILDRENS
CLINIC KHALEELWADI NIZAMABAD
Andhra Pradesh
503003 00001202940100014958
136.00 21-NOV-2017
MAMIDI RAJA KUMARI
MPRAKASH
Andhra Pradesh
503002 00001202940100014962
136.00 21-NOV-2017
MAMIDI PRAKASH
M GANGA BAPU
Andhra Pradesh
503002 00001202940100014977
136.00 21-NOV-2017
L CHAKRAPANI
LVENKATESHAM
Andhra Pradesh
503003 00001202940100015081
56.00 21-NOV-2017
K BHOOPAL
KNARAYANA
Andhra Pradesh
503001 00001202940100015100
56.00 21-NOV-2017
MUKKA PRATAP KUMAR
MUKKA GOPIKISHAN
Andhra Pradesh
503001 00001202940100015134
56.00 21-NOV-2017
SANDEEP AKULA
COPRADEEP TRADERS
Andhra Pradesh
503002 00001202940100015212
56.00 21-NOV-2017
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
NAVATA MULSISPECIALITY DENTAL CARE
CENTRE,STR.NO.3 SARASWATINAGAR
NIZAMABAD
SHRADHANAND GUNJ NIZAMABAD
PINCode
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
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
H.NO.1-3-44 NEAR BUS STATION
BANSWADA DIST:NIZAMABAD
DOOR NO.7-7-652 GANDHI GUNJ
NIZAMABAD
State
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
KISHORI JAJU
BHARAT JAJU
H.NO.7-7-1 KUMARGALLI NIZAMABAD
Andhra Pradesh
503001 00001202940100015227
136.00 21-NOV-2017
R SHYAMSUNDER
RKISHTAIAH
SREE VAISHNAVI TRADING CO. KALOOR
ROAD NIZAMABAD
Andhra Pradesh
503002 00001202940100015305
8.00 21-NOV-2017
BHARAT JAJU
PURANMAL JAJU
H.NO.7-7-1 KUMAR GALLY NIZAMABAD
Andhra Pradesh
503001 00001202940100015324
136.00 21-NOV-2017
Andhra Pradesh
503001 00001202940100015402
56.00 21-NOV-2017
Andhra Pradesh
503003 00001202940100015436
56.00 21-NOV-2017
Andhra Pradesh
503001 00001202940100015571
136.00 21-NOV-2017
Andhra Pradesh
503001 00001202940100015607
136.00 21-NOV-2017
Andhra Pradesh
503002 00001202940100015757
136.00 21-NOV-2017
Andhra Pradesh
503002 00001202940100015761
136.00 21-NOV-2017
Andhra Pradesh
503003 00001202940100015776
136.00 21-NOV-2017
SRI JALARAM GUNNY MERCHANT H.NO.7Andhra Pradesh
2-159/2 MARWADI GALLI NIZAMABAD
503001 00001202940100015854
80.00 21-NOV-2017
Andhra Pradesh
503002 00001202940100015873
56.00 21-NOV-2017
Andhra Pradesh
503003 00001202940100015909
136.00 21-NOV-2017
Andhra Pradesh
503003 00001202940100015913
136.00 21-NOV-2017
Maharashtra
431717 00001202940100017638
32.00 21-NOV-2017
Andhra Pradesh
503001 00001202940100017680
136.00 21-NOV-2017
Andhra Pradesh
503301 00001202940100026241
40.00 21-NOV-2017
Andhra Pradesh
503187 00001202940100026281
40.00 21-NOV-2017
NALLA KALYANI
NALLA SRINIVAS
MAHADEVPURAM SURENDRANATH
MNARAHARI
ANAMPALLI PRAMOD KUMAR
ARAJABAPU
ARUNA THAKKER
RAMESH KUMAR THAKKER
GURUNAM SINGH SOKHI
BACHAN SINGH
DARSHAN SINGH SOKHI
BACHAN SINGH
BACHAN SINGH
KARTAR SINGH
BHAVESH THAKKER
CHANDRAKANT THAKKER
K HANMANDLOO
KSAYANNA
SHENSHETTY KISHAN
SVENKATRAJAM
SHENSHETTY SHASHIKALA
SKISHAN
HANUMANDLU LACHMAIAH NAMAWAR LACHMAIAH
GANGA SAGAR B
BGANGA BHUSHAN
RATAKANTI SURENDAR
RHANMANDLU
BEJGAM RAGHAVENDER
SEETHA RAMULU
10-4-323 SHIVAJI NAGAR NIZAMABAD
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.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
H.NO.16-111 TALE GALLY DEGLOOR
DIST:NANDED
H.NO.1-4-115 GOLE HANUMAN
NIZAMABAD
H.NO.2-127/B PO&VIL:NACHUPALLI
MNDL:BIRKUR DIST:NIZAMABAD
H.NO.1-1-60/5A NR.UPPAR PRIMARY
SCHOOL BANSWADA DIST:NIZAMABAD
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
State
H.NO.5-6-501/17 DWARAKA NAGAR
NIZAMABAD
H.NO.5-9-32 NEAR S.P.OFFICE
KANTESHWAR ROAD NIZAMABAD
H.NO.6-8-163 NAMDEVWADA
NIZAMABAD
PINCode
Amount
Due(in
Rs.)
Address
First Name
Father/Husband First Name
Address
Anjuben Manubhai Dudhat
Manubhai
101, Mill Flat, B/H. Nidhi Shopping Center,
Gujarat
Bodak Dev, Satelight, Ahmedabad
Kashmira Suresh Mhatre
Suresh
SHAJIL AH
A ABDUL HAMEED
JAGADISHE
NA
SMAHEEN
SAHUL HAMEED
MINIMOLE ZACHARIAS
HARRISON XAVIER
ASUBRAMANIYA PILLAI
AZHAGAPPA PILLAI
VISALAKSHIP
SUBASHC
SATHYANATH NARAYANAN NAIR
PANARAYANAN NAIR
5, Suvidha Niwas Chawl, Kumarkhan Pada,
Dombivali (West) Thane
HAPPY HOUSE, VENJARAMOODU P O,
TRIVANDRUM
GURU KRIPA, No.66 INDRANI NAGAR,
CHUNNAMBUTHARA, VADAKKANTHARA
PO PALAKKAD
NO 7/94A, NEW STREET,
THIRUVITHAMCODE
HUBERT VILLA, ERAVIPURAM.P.O,
KOLLAM
79,'SUDHA', 4TH STREET, BHARATHI
NAGAR, NAGERCOIL
NEELA BHAVAN KALAI NAGAR,
NAGERCOIL
TEBODIN M.E.LTD, HAMDAN STRET,
P.O.BOX 2652, ABUDHABI
24,ARUL NAGAR, NEXT TO GOVT.HOSTEL,
NAGERCOIL
13/4,KESARI STREET, NAGERCOIL
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
380051 00001202970000068587
200.00 21-NOV-2017
Maharashtra
421201 00001202970000098544
20.00 21-NOV-2017
Kerala
695607 00001202980000011904
56.00 21-NOV-2017
Kerala
678012 00001202980000030047
160.00 21-NOV-2017
Tamil Nadu
629174 00001202980000036452
10.00 21-NOV-2017
Kerala
691011 00001202980000041403
136.00 21-NOV-2017
Tamil Nadu
629002 00001202980000042451
136.00 21-NOV-2017
Tamil Nadu
629002 00001202980000042580
136.00 21-NOV-2017
NA
999999 00001202980000044229
200.00 21-NOV-2017
Tamil Nadu
629001 00001202980000045883
20.00 21-NOV-2017
Tamil Nadu
629001 00001202980000062696
20.00 21-NOV-2017
Tamil Nadu
629252 00001202980000069347
40.00 21-NOV-2017
OLD NO.13,NEW NO.15, SUMADUTHANKI
Tamil Nadu
STREET, VADIVEESWARAM, NAGERCOIL
629002 00001202980000087018
24.00 21-NOV-2017
Kerala
691015 00001202980000087339
30.00 21-NOV-2017
Tamil Nadu
629852 00001202980000099513
36.00 21-NOV-2017
Kerala
999999 00001202980000103987
60.00 21-NOV-2017
Tamil Nadu
629101 00001202980000106574
40.00 21-NOV-2017
SRMAGESH SUDHAGAR
JSAMRAJ
RSELVIN ROY
GRAJAMONY
RKUMARA UDHAYA MARTHANDAN
VRAMAN NADAR
7-89.C,'KUMARAGAM', CHEKKARAVILAI,
MONDAIKADU.P.O, KANYAKUMARI
ASIVATHANU PILLAI
SARUNACHALAM PILLAI
VALSAMMA NELSON
NELSON
AAMUTHA
RAZHAGAPPAN
SAJITABRAHAM
ABRAHAM
PJAYASREE KUMAR
PARAMESWARAN PILLAI
NELVINS COTTAGE, KILIKOLLOOR,
MANGAD.P.O, KOLLAM
26/83,SOUTH STREET, BHOOTHAPANDY,
KANYAKUMARI
THENGUMTHARA MEDAYIL,
MANGANAM.P.O, KOTTAYAM
KOYIKKAL VEEDU, 23/92,KALIYAL,
KALIYAL.P.O, KANYAKUMARI
First Name
Father/Husband First Name
KMAKBAR ALI
MASOOD
AKBARA
ASSAN KHAN
MPARAMESHWARI
MARAPPAN
FAROOK MAJEEDA
NA
JAYAPRAKASHR
RAGHAVAN NAIRKP
GUNASEKARANP
PALANISAMY
MKMANOHARA DHAS
MKAMALADHAS
KANNAN
VAIYANAN
JAGADEESH RAMACHANDRAN
RAMACHANDRAN
KUMARAGURUBARAN RAMAKRISHNAN RAMAKRISHNAN
RAJAGOPAL K
KRISHNAN NAIR
RAM SHRIPAD LELE
SHRIPAD KRISHNA LELE
PRADYUT MONDAL
ANIL MONDAL
ANURADHA A
NA
RAGHUVIR JANARDHAN KUNCOLIENCER JANARDHAN BULI KUNCOLIENCER
FRANCISCO XAVIER VAZ
AVELINO VAZ
MAHAVEER CHAND
SAYAR CHAND
Address
OLD NO.36C,NEW NO.8, MUPPUDATHI
AMMAN KOVIL- SOUTH STREET,
KADAYANALLUR
LULU, THYNOTH ROAD, ALWAYE
MEERA TEXTILES P LTD QUARTERS,
SHEETHAMARAM NAL ROAD,
VEDASANPUR, DINDIGUL,
LAKE VIEW,MANANAKKU,
PERUMKULAM.P.O, ATTINGAL,
TRIVANDRUM
KALAMBANAL HOUSE, PADUVA.P.O,
KOTTAYAM
GLOBE SOLUTIONS, MALATHI COMPLEX,
3,KMY STREET, ERODE
VATHIVOLAKOM, THIRUVATTAR,
THIRUVATTAR.P.O,
120 PERUMAL STREET
MELASHUNMUGAPURAM TUTICORIN
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
627751 00001202980000116430
200.00 21-NOV-2017
Kerala
683101 00001202980000123511
4.00 21-NOV-2017
Tamil Nadu
624710 00001202980000131003
20.00 21-NOV-2017
Kerala
695102 00001202980000136721
20.00 21-NOV-2017
Kerala
686564 00001202980000141554
20.00 21-NOV-2017
Tamil Nadu
638003 00001202980000142786
56.00 21-NOV-2017
Tamil Nadu
629177 00001202980000147811
80.00 21-NOV-2017
Tamil Nadu
628003 00001202980000188751
20.00 21-NOV-2017
686606 00001202980000231475
12.00 21-NOV-2017
Kerala
695023 00001202980000249588
28.00 21-NOV-2017
Kerala
695010 00001202980000256730
56.00 21-NOV-2017
Maharashtra
411030 00001202990000006802
20.00 21-NOV-2017
West Bengal
711856 00001202990000023560
16.00 21-NOV-2017
C/1 TANKAPANI ROAD BHUBANESWAR
Orissa
751002 00001202990000034528
104.00 21-NOV-2017
H.NO. 03 DEULMOL QUEPEM
G-2, BLDG-C, GROUND FLOOR
KURTARKAR RESIDENCY BORODA
MARGAO SALLETTE
10 'A' JALAM VILAS LAXMI NAGAR
JODHPUR
Goa
403705 00001202990000042119
280.00 21-NOV-2017
Goa
403602 00001202990000042195
600.00 21-NOV-2017
Rajasthan
342001 00001202990000044861
36.00 21-NOV-2017
PURAPPALLIL HOUSE PALLIPUTHUSSERY P
Kerala
O VAIKOM KOTTAYAM
TC 28/1298, SREEKANTESWARAM
TRIVANDRUM
4C WIND BROOK PLACE ALTHARA
JUNCTION VELLAYAMBALAM
TRIVANDRUM
C-12/15, SARITA NAGARI PHASE-2,
SINHAGAD RD. B/H OLD OCTROI NAKA
PUNE
AT ARRA, THANA CHHATNA S DIV SADAR
BANKURA
First Name
Father/Husband First Name
Address
State
NIMISH NARAYAN SHIKERKAR
NARAYAN SHIKERKAR
H NO 285 GHATI WADA RIVONA QUEPEM Goa
KRITI KATIYEAR
NA
SUMIT KHANNA
DEEPAK KHANNA
SUDHA C PAREKH
KHIMJI SANGHANI
VENKATA RAO PERISETTY
ANJANEYULU
INDRANIL BHATTACHARYA
TAPAN KUMAR BHATTACHARYA
82/1/19 EKATA NAGAR JODHPUR
C/O RELIANCE COMMUNICATIONS LTD
1283 WRIGHT TOWN NR IDBI BANK
JABALPUR
18/73, SILVER SAND SOCIETY OFF NEW
LINK ROAD OSHIWARA JOGESHWARI (W)
MUMBAI
QUARTER NO. 11/2 ANDHRA SUGARS
QUARTERS KOVVUR
JAYSREE HOUSE JHARUDIH DHANBAD
ANJALI RAHUL KULKARNI
A1 12 MEENAL GARDENS PATWARDHAN
DESHPANDE SHARADCHANDRA SHRIDHA
BAUGERANDAWANE PUNE
NARAYANARAO MURAMALLA
KRISHNA MMA
SHIKHA GUPTA
KRISHAN KANT GUPTA
AMISHA RAJESH THAWANI
RAJESH THAWANI
KAILASH GUPTA
SHIVNARAYAN GUPTA
ANURAG CHATTRE
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
403705 00001202990000049190
24.00 21-NOV-2017
Rajasthan
342001 00001202990000127492
64.00 21-NOV-2017
Madhya Pradesh
482001 00001202990000130260
12.00 21-NOV-2017
Maharashtra
400102 00001202990000153873
40.00 21-NOV-2017
Andhra Pradesh
534350 00001202990000186660
8.00 21-NOV-2017
Jharkhand
826001 00001202990000188098
80.00 21-NOV-2017
Maharashtra
411004 00001202990000214809
6.00 21-NOV-2017
560048 00001202990000216111
8.00 21-NOV-2017
Delhi
110052 00001202990000216236
74.00 21-NOV-2017
Gujarat
396001 00001202990000248471
4.00 21-NOV-2017
FLAT T1 SALT LAKE BLOCK GA
BIDHANNAGAR SOUTH NORTH 24 PGS
West Bengal
700097 00001202990000261321
136.00 21-NOV-2017
BIR SINGH CHATTREE
A 59 ARYA NAGAR I P EXTENSION
PARPARGANJ DELHI
Delhi
110092 00001202990000286211
2.00 21-NOV-2017
RISHI BHANDARI
SH GANPAT LAL BHANDARI
H NO 528/30 CANCON ENCLAVE SECTOR
4 NEW RAILWAY ROAD OPP CHINTPURNI Haryana
MATA MANDIR GURGAON
122001 00001202990000297880
40.00 21-NOV-2017
AMRENDRA KUMAR PANDEY
RANBAHADUR PANDEY
Jharkhand
834004 00001202990000326277
220.00 21-NOV-2017
A P DINESH KUMAR
A R PANDURANGA SETTY
Karnataka
571440 00001202990000350209
40.00 21-NOV-2017
VENKATA SRIKANTH VUDATHU
V V C H THIRUNADHAM
Andhra Pradesh
530002 00001202990000370732
16.00 21-NOV-2017
NAVEEN KATHURIA
MADAN LAL KATHURIA
Uttar Pradesh
282002 00001202990000414473
20.00 21-NOV-2017
# S-2, ATAL ENCLAVE KGF MUNI REDDY
Karnataka
LAYOUT MAHADEVA VILLAGE BANGLORE
58 A MIG FLATS POCKET C ASHOK VIHAR
PH III DELHI
20-B RACHNA PARK ATUL VALSAD ROAD
VASHIER VALSAD
108 KOKAR CHUNA BHATTHA P S SADAR
PO KOKAR RANCHI
NISARGA COLLEGE OF MANAGEMENT
KOLLEGAL
18 1 35 FLAT NO 402 DOCTORS PLAZA
MAHARANIPETA VISAKHAPATNAM
QUICK SILVER BLOCK 43 SHOP NO 108
G,SANJAY PLACE AGRA
First Name
Father/Husband First Name
ALBINO M L FERNADES
DOMINGOS P X FERNADES
PARVINDER SINGH
S RAJENDRA SINGH
RUPESH MUND
SANATAN MUND
KAUSHLENDRA KUMAR SINGH
RAMUDAR SINGH
MANAS RANJAN
RANJAN AGARWAL
AHALYA DEVI GUNDIMEDA
VENKATESWARA RAO
R UMA
RAVI
RAJIV KAPOOR
JAGDISH CHANDRA
ANIL TIKKU
RITU SHARMA
JANAKI NATH TIKKU
DINESH CHAND SHARMA
SHAMIKA C KHER
CHANDRA SHEKAR KHER
RAJESH KUMAR
KAMATA PRASAD
RAJESH KUMAR
KAMATA PRASAD
MAOHAMANCHI P SARADHI
CHANDRA MOULI MADHAMANCHI
NIRBHAY KUMAR SINGH
BIMAL SINGH
MANSI CHAUHAN
RAMESH CHAUHAN
RAJ KUMAR MALL
DWARKA DASS MALL
RAJ KUMARI
SURINDER KUMAR
Address
CO MS PEDRO FERNANDES CO 19D JOAD
DE CASTNO ROAD NEAR POST OFFICE
PANAJI
NIVARANPUR PS CHUTIA RANCHI
IRRIGATION COLONY BPT
BHUWANESHWAR
FLAT NO 5 GSRI GOPAL COMPLEX COURT
RD RANCHI
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Goa
403001 00001202990000504658
10.00 21-NOV-2017
Jharkhand
834001 00001202990000642718
52.00 21-NOV-2017
Orissa
766001 00001202990000726762
40.00 21-NOV-2017
Jharkhand
834001 00001202990000778467
240.00 21-NOV-2017
RANJAN SCIENTIFIC TRADER S PVT LTD
OPP ASHOK NAGAR GATE NO 5 RANCHI
Jharkhand
834002 00001202990000795947
10.00 21-NOV-2017
D NO 15 1 105 IST FLOOR A3 DOLPHIN
APTS B/H TAJ RESIDENCY MAHARANIPET
R K BEACH VISAKHAPATNAM 2
Andhra Pradesh
530002 00001202990000801231
300.00 21-NOV-2017
Tamil Nadu
603102 00001202990000877616
16.00 21-NOV-2017
Delhi
110027 00001202990000890842
60.00 21-NOV-2017
Rajasthan
Uttar Pradesh
302015 00001202990000942290
207001 00001202990000975814
120.00 21-NOV-2017
40.00 21-NOV-2017
Maharashtra
414001 00001202990001018771
40.00 21-NOV-2017
25/790 DDA FLATS KALKAJI NEW DELHI
Delhi
110019 00001202990001030928
14.00 21-NOV-2017
25/790 DDA FLATS KALKAJI NEW DELHI
Delhi
110019 00001202990001036233
14.00 21-NOV-2017
West Bengal
713304 00001202990001102648
80.00 21-NOV-2017
Jharkhand
828104 00001202990001128508
80.00 21-NOV-2017
Rajasthan
313001 00001202990001155253
8.00 21-NOV-2017
West Bengal
723101 00001202990001228697
40.00 21-NOV-2017
Punjab
147001 00001202990001242855
112.00 21-NOV-2017
NO 24, 53RD AVENUE DAE TOWNSHIP
KALPAKKAM
J-11/100 G/FLR RAJOURI GARDEN NEW
DELHI
E 311 LAL KOTHI SCHEME JAIPUR
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
GHOSH 118 RABINDRA NAGAR DIST
BURDWAN ASANSOL
Q NO A/512 BLOCK A P O BHULI
DHANBAD
9/10 NEW ARVIND NAGAR NORTH
SUNDERWAS UDAIPUR
PLASTIC PACK B B DAS ROAD PURULIA
PURULIA
29 BICHITTAR NAGAR PATIALA
First Name
Father/Husband First Name
GOKULA NANDA SAHU
RAGHUNATH SAHU
SALENDRA KUMAR
BHAGAVAN SINGH
Address
AT. BALIA, (NEAR CITY CLINIC) VIAKURUDA PO DT. BALASORE
P.S:SAHDEOKHUNTA BALASORE
126 BANGUR PARK RISHRA HOOGHLY
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Orissa
756056 00001202990001289385
56.00 21-NOV-2017
West Bengal
712248 00001202990001294828
88.00 21-NOV-2017
SAMEER KUMAR SRIVASTAVA
VIJAY KUMAR SRIVASTAVA
255/325 KUNDRI RAKAB GANJ LUCKNOW Uttar Pradesh
226004 00001202990001315604
10.00 21-NOV-2017
SUNNY PUSHYE
K C PUSHYE
Delhi
110085 00001202990001316080
80.00 21-NOV-2017
KANIKA SARKAR
JAGATJIT SARKAR
Jharkhand
828306 00001202990001338797
136.00 21-NOV-2017
RAJ KUMAR BAGORA
B M BAGORA
Rajasthan
313001 00001202990001350924
96.00 21-NOV-2017
DIPAK M THACKER
MOHAN LALTHACKER
Jharkhand
828111 00001202990001384151
96.00 21-NOV-2017
BIDHU RANJAN PATTANAIK
B B PATTANAIK
Orissa
756100 00001202990001400624
80.00 21-NOV-2017
ASIM KUMAR LAHA
KRISHNA DAS LAHA
Jharkhand
834012 00001202990001412471
30.00 21-NOV-2017
SHAILESH SHAMBHUBHAI PATEL
SHAMBHUBHAI
C 1 /25 PRASHANT VIHAR DELHI
AT HARINA COLONY QTR NO B/22 PO
NAWAGARH DHANBAD
37 B KHANPUR COLONY BHUPALPURA
UDAIPUR
NR NANDWANA SAMAJ BHAWAN
FATEHPUR LANE JHARIA DHANBAD
AGM NABARD OLD DRDA OFFICE
BUILDING AT KUANSH BHADRAK
C/O K D LAHA B/14 HARMU HOUSING
COLONY HARMU RANCHI RANCHI
1593 SARDARNAGAR NR GURUKUL
BHAVNAGAR
Gujarat
364001 00001202990001471367
24.00 21-NOV-2017
SRIRAM ASSOCIATES PVT LTD
NA
NAYABAZAR LAKHISARAI LAKHISARAI
Bihar
811311 00001202990001477637
1168.00 21-NOV-2017
RUCHA RAVINDRA SAWARKAR
NA
502, WALLACE APT. SLEATER RD. MUMBAI Maharashtra
400007 00001202990001505471
44.00 21-NOV-2017
SHRIRANG GOVIND DESHPANDE
GOVIND LAXMAN DESHPANDE
400071 00001202990001542921
500.00 21-NOV-2017
MOHAMMAD RAJA KHANDAKAR
AKBAR ALI KHANDAKAR
TULSIDAS RAMCHANDRA GEHANI
RAMCHANDRA GOVINDRAM GEHANI
CHANCHAL KUMAR ROY
LATE SUDHAMAY ROY
K CHANDRASEKHARAN
KUNJURAMAN GOVINDAN
JAYRAJ JIDUNG
PRAHLAD CHANDRA JIDUNG
RUPAK ANANTA DASH
ANANTA KUMAR DASH
UTI BANK LTD UNIT NO 14 D P SECTION
CORPORATE PARK SION TROMBAY ROAD
CHEMBUR MUMBAI
WBC OLD KANTA GHATO TAND
HAZARIBAG
FARATE GALLI DAUND DAUND
TATA SIJUA NEW COLONY BHELETAND
DHANBAD
A-004 SRINIDHI RESIDENCY 364/2 BASAVA
NAGAR BANGALORE
527 MALL ROAD ARUN VIHAR SECTOR 29
NEAR BARAMAHAPUTRA SHOPPING
COMPLEX NOIDA NOIDA
Maharashtra
Jharkhand
825314 00001202990001552752
40.00 21-NOV-2017
Maharashtra
413801 00001202990001591971
44.00 21-NOV-2017
Jharkhand
828103 00001202990001643278
200.00 21-NOV-2017
Karnataka
560037 00001202990001684800
20.00 21-NOV-2017
Uttar Pradesh
201301 00001202990001707130
52.00 21-NOV-2017
411036 00001202990001742617
2.00 21-NOV-2017
FT NO 301 BLDG B 2 S NO41 KESHAV
Maharashtra
NAGAR RESD 3 PHASE MUNDHAWA PUNE
First Name
Father/Husband First Name
Address
State
H R RAVI
H N RAMACHANDRA
H R RAVI THIMMAPPANA KOPPALU
SHIMOGA
Karnataka
RAKESH KUMAR
RATNESHWAR PRASAD SINGH
SURESH K G
GURUSIDDAPPA KADAJJI
RAJESH KUMAR SINGH
RAM SUNDAR SINGH
DIMPLE B PADIA
BABULAL PADIA
NIKHAT NAZIR SAYYED
NAZIR ALI SAYYED
CHINA VENKATA RATNAM NALLAJALLA
SATTI RAJU NALLAJALLA
ANANTH VADIRAJACHARYA GUDI
NA
VASUDEVA MURTHY PANCHANGAM
E S PANCHANGAM
2637 M C C B BLOCK DAVANGERE
C/O RAMSUNDER SINGH DUMRI NO 4 PO
JAMADOBA DHANABAD
FLAT NO.G-04, GRD FLR BLDG NO.G 6, NE
ANNEXE PHASE-8, G.B ROAD, AZAD
NAGAR THANE (WEST)
F 103 ALLIED BLDG SHRRIFA ROAD ANNT
NAGAR MUMBAI MUMBAI
H NO 60 25 6 RD NO 3 SBI COLONY NO 1
VIJAYAWADA VIJAYAWADA
179 6 HAVERI DHARWAD DHARWAD
NO 1018 MURITHI NILAYA 3RD CROSS
7TH MAIN SRINIVASA NAGAR BSK 1ST
STAGE BANGALORE
SAUGATO BANERJEE
SWAPAN BANERJEE
ARUN K A
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
577204 00001202990001797540
136.00 21-NOV-2017
INDIAN OIL BHAWAN L C ROAD DHANBAD Jharkhand
826001 00001202990001805377
400.00 21-NOV-2017
Karnataka
577004 00001202990001817999
4.00 21-NOV-2017
Jharkhand
828112 00001202990001879997
80.00 21-NOV-2017
Maharashtra
400607 00001202990001904910
16.00 21-NOV-2017
Maharashtra
400614 00001202990001952036
20.00 21-NOV-2017
Andhra Pradesh
520008 00001202990001985241
20.00 21-NOV-2017
Karnataka
581110 00001202990002047667
4.00 21-NOV-2017
Karnataka
560004 00001202990002145107
20.00 21-NOV-2017
20/1B MAHIM HALDER STREET CALCUTTA West Bengal
700026 00001202990002187101
20.00 21-NOV-2017
ANANTHA SASTRY
6TH CROSS 1ST STAGE VINOBHA NAGAR
SHIMOGA
577204 00001202990002218941
40.00 21-NOV-2017
RAJIV RAMAKRISHNAN MENON
NA
SARVODAYA POOJA A 403 KHADAK PADA
Maharashtra
KALYAN WEST MUMBAI THANE MUMBAI
421301 00001202990002223510
24.00 21-NOV-2017
MANJUNATHA REDDY MARDI
HANUMANTHA REDDY MARDI
8 2 604/A/1 BANJARA HILLS HYDERABAD
Andhra Pradesh
500034 00001202990002266519
40.00 21-NOV-2017
JASIM ANSARI
SAFIK ANSARI
Jharkhand
828111 00001202990002334521
4.00 21-NOV-2017
AMITABHA SAHA
SHAILENDRA NATH SAHA
West Bengal
700089 00001202990002345092
4.00 21-NOV-2017
PRASAD BOLEM
PAPU NAIDU BOLEM
RAJESH KUMAR
CHHANGU LAL
ARUNA GUPTA
RAMA SHANKAR GUPTA
BATA MORE JHARIA DHANBAD
247 LAKE TOWN BLOCK B 2ND FLOOR
BESIDE MANASHA MANDIR KOLKATA
B PRASAD S/O PAPU NAIDU P S R PURAM
VIZINAGARAM
6 MAHARATHI FATEHPUR FATEHPUR
127/855 W 1 SAKET NAGAR KANPUR
KANPUR
DHANYAKUMAR BALGONDA PATIL
BALGONDA BHARAMGONDA PATIL
Karnataka
Andhra Pradesh
535015 00001202990002412082
2.00 21-NOV-2017
Uttar Pradesh
212601 00001202990002444349
20.00 21-NOV-2017
Uttar Pradesh
208014 00001202990002453410
20.00 21-NOV-2017
416416 00001202990002538659
24.00 21-NOV-2017
KRANTI PHOTO STUDIO CHAFALKAR
Maharashtra
COMPLEX MARUTI ROAD SANGLI SANGLI
First Name
Father/Husband First Name
RAJESH AGARWAL
SURAJ MAL AGARWAL
KAMLESH MATHUR
PRAVEEN MATHUR
VIDYA NIWAS SINGH
SURENDRA PRATAP SINGH
KALPANA KAILASAM
PARANDHAMIREDDY BOMMA
SHASHI GUPTA
MADAN KISHORE PRASAD LOHANI
SUBHASH CHANDRA SENAPATI
HARIHAR SENAPATI
PREETY HASIJA
SUSHEEL KUMAR HASIJA
AASHISH KUMAR GUPTA
MURLI PRASAD GUPTA
DHRUB KUMAR GUPTA
LAXMI NARAYAN GUPTA
NAVEEN GAUBA
JAIDAYAL GAUBA
HARSHA ATUL ABHYANKAR
DATTAPRASANNAS SATHE
PRIYANKA SEN
MILON KANTI SEN
NARSING RAO BEESAM
MALLA SWAMY BEESAM
RAJEEV KUMAR KHANNA
MAHAVEER PRASAD KHANNA
MANISH MEHRA
SURENDRA NARAYAN MEHRA
HANSA JAYANTILAL GADA
DAMJI KARSAN GALA
NISHABEN KAMLESHBHAI PATEL
MANHARBHAI JASHBHAI PATEL
CHAMARAJANAGAR KAMALESHRAO GAN CHAMARAJNAGAR S KAMALESHRAO
MINA DEVI PARMAKA
BANWARI LAL SULTANIA
Address
CO OPERATIVE COLONY SHASTRI NAGAR
DHOBATAND DHANBAD
KR 173 CIVIL LINES KOTA
C C L ARGADA AREA PO ARGADA DIST
HAZARIBAGH ARGADA
D NO 27/1/1572 BALAJI NAGAR NEAR
SWAMYDAS SCHOOL NELLORE
BATA MORE MAIN ROAD PO JHARIA
DHANBAD
QTR D 139 SECTOR 20 ROURKELA
552 SHEETLAMATA ROAD SECTOR 5
GURGAON
SHASHTRI NAGAR BURHAR ROAD
SHAHDOL SHAHDOL
BATA MORE MAIN ROAD JHARIA
DHANBAD
HOUSE NO 1601/18 VIJAY NAGAR HISAR
205 C ABHISHEK PARK BEHIND
PUJAABHISHEK LAL BUNGLOW PARLE
POINT SURAT
AC 51 KRISHNAPURPRAFULLAKANAN
NEAR BALAK BRINDA CLUB NONAPUKUR
KOLKATA
9 4 50/11 TOLICHOWKI HAKEEMPET
HYDERABAD HYDERABAD
36 SAHU STREET MANDI CHOWK
MORADABAD
309/17 M/S MEHRA AGENCIES NALLA
BAZAR AJMER
HANSA J GADA DARSHAN BLDG R NO 11
4TH FLOOR 6TH ROAD JUHU SCHEME
MUMBAI MUMBAI
GOKUL NR DIONEER HIGH SCHOOL
ANAND ANAND
NO 335 DOOR NO 2ND STAGE
SRIRAMPURA IST C CROS MYSORE
C/O SHARWAN PARMAKA AMLAPRA PO
JHARIA DHANBAD
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
826001 00001202990002560125
68.00 21-NOV-2017
Rajasthan
324001 00001202990002597485
4.00 21-NOV-2017
Jharkhand
829101 00001202990002678000
20.00 21-NOV-2017
Andhra Pradesh
524002 00001202990002701396
40.00 21-NOV-2017
Jharkhand
828111 00001202990002742612
192.00 21-NOV-2017
Orissa
769014 00001202990002766061
16.00 21-NOV-2017
Haryana
122001 00001202990002773018
120.00 21-NOV-2017
Madhya Pradesh
484001 00001202990002783991
8.00 21-NOV-2017
Jharkhand
828111 00001202990002798875
272.00 21-NOV-2017
Haryana
125001 00001202990002837231
36.00 21-NOV-2017
Gujarat
395007 00001202990002854971
40.00 21-NOV-2017
West Bengal
700101 00001202990002865618
24.00 21-NOV-2017
Andhra Pradesh
500008 00001202990002938327
8.00 21-NOV-2017
Uttar Pradesh
244001 00001202990002961880
8.00 21-NOV-2017
Rajasthan
305001 00001202990003133078
40.00 21-NOV-2017
Maharashtra
400049 00001202990003151264
88.00 21-NOV-2017
Gujarat
388001 00001202990003156448
40.00 21-NOV-2017
Karnataka
570023 00001202990003207838
20.00 21-NOV-2017
Jharkhand
828111 00001202990003217479
224.00 21-NOV-2017
First Name
Father/Husband First Name
UMA DEVI KULUKURU
CHENDRIAH SRIRAMA KATTA
SATHEESH KUMAR SABBELLA
V R SABBELLA
ANIKA RAVINDRA VEERKAR
RAVINDRA SHANKARRAO VEERKAR
KOPPALU VENKATA SUBBA RAO PRAKASHVENKATA SUBBA RAO PRAKASH
Address
FLAT NO. 203 TRISHUL MAJESTIC
APARTMENTS R K NAGAR SHANTI PURAM
VISAKHAPATNAM
24 17 18 MIG 17 APMB COLONY
RAMACHANDRA PURAM EAST GODAVARI
RAMACHANDRAPURAM
6 DDEP VISHWA HSG SOC PAUD PHATA
KARVE RD PUNE
D 11 PH 5 ADARSHNAGAR SONARI
JAMSHEDPUR
WARD NO 5 Q NO I 338 HINDALCO
COLONY SONEBHADRA RENUKOOT
HNO I 375 WARD NO 5 HINDALCO
COLONY RENUKOOT SONEBHADRA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
530016 00001202990003296085
10.00 21-NOV-2017
Andhra Pradesh
533255 00001202990003302484
60.00 21-NOV-2017
Maharashtra
411038 00001202990003312891
160.00 21-NOV-2017
Jharkhand
831011 00001202990003335782
20.00 21-NOV-2017
Uttar Pradesh
231217 00001202990003353337
20.00 21-NOV-2017
Uttar Pradesh
231217 00001202990003369286
156.00 21-NOV-2017
DIPANKAR PATI
HEM CHANDRA PATI
SHASHANK KUMAR MISHRA
LAKSHMIKANT MISHRA
JAGAT NARAYAN PRASAD
KHDERAN SAM
WARD NO 11 Q NO HH 58 RENUKOOT
Uttar Pradesh
231217 00001202990003392915
120.00 21-NOV-2017
HEMANT JAIN
MADAN LAL JAIN
HEMANT JAIN HEMANT AUTOMOBILE
UNIVERSITY ROAD UDAIPUR
Rajasthan
313001 00001202990003415718
2.00 21-NOV-2017
KRISHNAN SURESHRAJHA
J C KRISHNAN
INFOSYS TECH LTD 350 HEBBAL INDLA
AREA HEBBAL
Karnataka
570018 00001202990003422947
12.00 21-NOV-2017
BHAVESH MANORBHAI PATEL
NA
4 DARSHAN SOC ODHAV AHMEDABAD
Gujarat
382415 00001202990003447398
8.00 21-NOV-2017
RAJESH KUMAR SAW
SHIV PRASAD SAW
S/O SREE SHIV PRASAD SAW
Jharkhand
DHARAMSHALA ROAD JHARIA DHANBAD
828111 00001202990003481925
40.00 21-NOV-2017
Uttar Pradesh
226005 00001202990003507066
104.00 21-NOV-2017
Delhi
110092 00001202990003518228
120.00 21-NOV-2017
Uttar Pradesh
202001 00001202990003519027
8.00 21-NOV-2017
Karnataka
560041 00001202990003589813
80.00 21-NOV-2017
RENU SRIVASTAVA
BISHAN SINGH NEGI
KUMKUM RANI
SRILATHA GOVIND RAO
321 /10 MADHUVAN NAGAR CHAURI
SADAK ALAM BAGH LUCKNOW
329 GALI NO 3 GURU RAM DASS NAGAR
SHRI SHER SINGH NEGI
LAXMI NAGAR DELHI
2/503 T R QUARTERS VISHNUPURI
MUKANDI LAL GUPTA
ALIGARH
1354 32ND CROSS IV T BLOCK
KOLAR MADHAVA RAO KRISHNA MURTH
JAYANAGAR BANGALORE
SURENDRA KUMAR SRIVASTAVA
ASHOK KUMAR TIWARI
JAMUNA TIWARI
SHASHTRI NAGAR BARAGARHA BALLIA
Uttar Pradesh
277001 00001202990003600494
36.00 21-NOV-2017
RICHA PAHWA
ARUN KUMAR
HOUSE NO 3/4479 NEW BHAGAT SINGH
COLONY BAJORIA ROAD SAHARANPUR
Uttar Pradesh
247001 00001202990003604621
4.00 21-NOV-2017
Address
State
ROHIT SINGH PARIMAR
NA
NO 40 12 4 ANUGRAHA 2ND FLOOR 22
CROSS MAIN MAGADI ROAD
GOVINDRAJNAGAR BANGALORE
Karnataka
560040 00001202990003614000
200.00 21-NOV-2017
KAITHA SUNIL
VENKAT REDDY KAITHA
H.NO. 2-4-408/3 KRANTHI NAGAR,
RAMNAGAR HANAMKONDA WARANGAL
Andhra Pradesh
506001 00001202990003645001
2.00 21-NOV-2017
SANJEEV SADAVARTI
SHRI S K SADAVARTI
Haryana
122001 00001202990003663215
60.00 21-NOV-2017
ROMY SHARMA
MOHINDER PARSHAD SHARMA
Uttar Pradesh
201011 00001202990003735066
136.00 21-NOV-2017
SHYNI JOSEPH
M V MATHAI
A 702 RAIL VIHAR SECTOR 15 PART 2
GURGAON
6 H 78 HIG DUPLEX SEC 5 RAJINDER
NAGAR SAHIBABAD
I 594 HIL COLONY RKT RENUKOOT
Uttar Pradesh
231217 00001202990003748907
40.00 21-NOV-2017
SHYAM VIR SINGH
ATAR SINGH
9/62 SEC 3 RAJENDRA NAGAR GHAZIABAD Uttar Pradesh
201005 00001202990003765232
10.00 21-NOV-2017
ANSHU KAPOOR
DEEN DAYAL KAPOOR
Uttar Pradesh
242001 00001202990003816510
40.00 21-NOV-2017
UMESH KUMAR DWIVEDI
CHANDI PRASAD DWIVEDI
West Bengal
734101 00001202990003830259
40.00 21-NOV-2017
AMIT PANT
UMA CHARAN PANT
Uttar Pradesh
201012 00001202990003841459
156.00 21-NOV-2017
KULDIP CHAND MOHAN
VED PARKASH MOHAN
Punjab
141008 00001202990003843534
40.00 21-NOV-2017
SEEMA PRAKASH
ANAND PRAKASH
Jharkhand
825106 00001202990003844673
16.00 21-NOV-2017
INDERJIT SINGH WADHWA
GIAN SINGH WADHWA
Punjab
147001 00001202990003856351
40.00 21-NOV-2017
SUJAY SHARAD SANE
SHARAD RAMCHANDRA SANE
Maharashtra
421101 00001202990003861205
2.00 21-NOV-2017
RAJENDRA SINGH
OM PRAKASH SINGH
Haryana
121001 00001202990003873354
60.00 21-NOV-2017
ADITYA BHARGAVA
HEM CHAND BHARGAVA
Uttar Pradesh
231217 00001202990003885066
20.00 21-NOV-2017
RAMESH CHAND
DALKAN CHAUHAN
Jharkhand
828112 00001202990003912935
100.00 21-NOV-2017
KAMLESH KOCHHAR
YASH KUMAR KOCHHAR
68 DDA SFS FLATS HAUZ KHAS NEW DELHI Delhi
110016 00001202990003944661
2.00 21-NOV-2017
TEEKAPPA THIMMAPPA
TEEKAPPA
ASST PROFESSOR DEPARTMENT OF ENT
NAVODAYA MEDICAL COLLEGE RAICHUR
584102 00001202990004011432
20.00 21-NOV-2017
W/O ANAND PRAKASH BEHIND K B HIGH
SCHOOL JAMTARA DUMARI GIRIDIH
11 A RACE COURSE PATIALA
POST PADGHA TALUKA BHIWANDI NEAR
HOTEL GUDDI OPP SANJAY PATIL
HOSPITAL DIST THANE THANE
H NO 15 ROAD NO 9 SEHAT PUR EXT
SURYA COLONY FARIDABAD
JR 162,WARD NO 6 POST RENUKOOT DIST
SONEBHADRA SONEBHADRA
TISCO CENTRAL ACCOUNTS OFFICE P O
JAMADOBA DHANBAD
Karnataka
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
M/S SHIRI BALAJI TRADERS AZIZGANJ
SHAHJAHANPUR
DR HUSSAIN ROAD WARD NO 67
DARJEELING
R O 16/372/13 AVAS VIKAS VASUNDHRA
GHAZIABAD
B IV 1282 THAPRAN STREET DARESI ROAD
LUDHIANA
PINCode
Amount
Due(in
Rs.)
First Name
Address
State
APURVA AGARWAL
PRAMOD KUMAR AGARWAL
ST MICRO ELECTRONICS PVT LTD PLOT 1
KNOWLEDGE PARK III GREATER NOIDA
Uttar Pradesh
201308 00001202990004048087
44.00 21-NOV-2017
SANJEEV KUMAR GUPTA
ASHA RAM GUPTA
Jharkhand
828101 00001202990004055886
32.00 21-NOV-2017
PRALAY KUMAR PALIT
RAS BEHARI PALIT
Uttar Pradesh
226025 00001202990004093394
192.00 21-NOV-2017
NAVINKUMAR ARUNKUMARJI PETHE
ARUNKUMARJI GANESHLALJI PETHE
Maharashtra
444905 00001202990004121251
4.00 21-NOV-2017
JOGINDER PAL KHOSLA
BISAKHI RAM KHOSLA
146 BLOCK A B SHALIMAR BAGH DELHI
Delhi
110088 00001202990004128177
100.00 21-NOV-2017
RAMINDER SINGH SANDHU
MAKHAN SINGH SANDHU
H NO 2 KHURLA KINGRA NEAR ARMY
OFFICERS ENCLAVE PATROL PUMP
JALANDHAR
Punjab
144005 00001202990004132139
40.00 21-NOV-2017
MANJEGOWDA VINODA KUMAR
MANJE GOWDA
SRI MANJUNATHA SWAMY NILAYA
CANARA BANK ROAD GORUR HASSAN
Karnataka
573120 00001202990004160941
4.00 21-NOV-2017
DEEPA DHINGRA
DHEERAJ DHINGRA
Uttar Pradesh
284003 00001202990004191609
20.00 21-NOV-2017
YOGESHKUMAR SIYARAM SARASWAT
NA
Gujarat
364003 00001202990004191778
14.00 21-NOV-2017
PRIYANKA CHHABRA
VINOD KUMAR CHOPRA
Delhi
110003 00001202990004224306
40.00 21-NOV-2017
Uttar Pradesh
247001 00001202990004233074
48.00 21-NOV-2017
Madhya Pradesh
460001 00001202990004240966
56.00 21-NOV-2017
Andhra Pradesh
522004 00001202990004258232
60.00 21-NOV-2017
Gujarat
393022 00001202990004261490
40.00 21-NOV-2017
West Bengal
700075 00001202990004298793
40.00 21-NOV-2017
Andhra Pradesh
500081 00001202990004304166
36.00 21-NOV-2017
SHIVANGI GUPTA
VINOD KUMAR GUPTA
MOHAN SAHU
DAYALU SAHU
SUNIL KUMAR CHHAJER
SHANTILAL CHHAJER
NILESHKUMAR RAMSANGBHAI PADHIYARR P PADHIYAR
BHASKAR DAS
RANJIT KUMAR DAS
ELIPE VEERA VENKATA SATYANARAYA
NA
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
MUNSIYAN CATARA KOLAPAR
SAHARANPUR
EE 132 MPESB TIKARI BETUL BETUL
8 4TH FLOOR BRUNDAVAN ENCLAVE ROSE
BLOCK NEAR RAMALAYAM ROAD
ETUKURU ROAD GUNTUR
TA JAMBUSER BTAHMPOL PILUDRA
1C 1ST FLOOR 101/5 GARFA MAIN RD
WATER PUMP KOLKATA
QUAL COMM INDIA PVT LTD TRANSIT
BUILD WING B MIND SPACE CYBERABAD
SURVEY NO 64 HIGH TECH CITY
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
PROJECT OFFICER ENA PROJECT PO
JHARIA DHANBAD
31/104 MALHAR SAHARA STATES
JANKIPURAM LUCKNOW
SHRI NAVIN KUMAR PRTHE H NO 14
SHEETAL CHAWHAN MAIN ROAD AT PO
MORSHI AMRAVATI
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
DEVARSHI RATHOD
JITENDRA RATHOD
INDU
NA
NAVEEN KUMAR SEWAN
CHAND SEWAN
RATNA PANCHA
AZARAIAH KALAPALA
RATNA PANCHA
AZARAIAH KALAPALA
MANOJ DHANRAJ GANDHI
DHANRJ GANDHI
JITENDRA PAL
NA
SHALINI DUBEY
HAMIDULLAH SHEIKH
ATUL SOOD
SATYA DEV SOOD
PULIKKALILLAM VASUDEVAN
PARAMESWARAN NAMBOODIRI
MANJULATA MOHAPATRA
SHESADEBA MOHAPATRA
NEERU BHATIA
KARAN KUMAR SINGH BHATIA
HAREESH MANNE
MADHUSUDHAN RAO MANNE
INDER KUMAR KAMRA
HARI KRISHAN KAMRA
MAHUYA MAHANTA
SOMENATH CHAKRABORTY
KUSUM LATA SHARMA
Address
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
FLAT NO 314 WELCOME COURT APT UTI
BANK BLDG OPP RAIWAYDEGREE
COLLEGE TARNAKA SECUNDERABAD
FLAT NO 314 WELCOME COURT APTS UTI
BANK BLDG OPP RAIWAY DEGRE COLLEGE
TARNAKA SECUNDERABAD
NIGHOJ TAL PARNER DIST AHMEDNAGAR
AHMEDNAGAR
5/47 NAVEEN KUNJ SIKTTAR BAGH
FARUKHABAD
C-64 SECTOR-II BAJAJ COLONEY NEW
RAJENDRA NAGAR RAI RAIPUR
464 RISHI NAGAR HOSHIARPUR
PILIKKAL ILLAM KANHILERI (PO) KANNUR
KANNUR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Chhattisgarh
492001 00001202990004306241
10.00 21-NOV-2017
Karnataka
577201 00001202990004356791
220.00 21-NOV-2017
Delhi
110045 00001202990004358480
2.00 21-NOV-2017
Andhra Pradesh
500017 00001202990004370409
10.00 21-NOV-2017
Andhra Pradesh
500017 00001202990004371191
10.00 21-NOV-2017
Maharashtra
414306 00001202990004394903
40.00 21-NOV-2017
Uttar Pradesh
209625 00001202990004408201
20.00 21-NOV-2017
Chhattisgarh
492001 00001202990004410413
208.00 21-NOV-2017
Punjab
146001 00001202990004441197
56.00 21-NOV-2017
Kerala
670702 00001202990004603526
80.00 21-NOV-2017
Orissa
751009 00001202990004609528
6.00 21-NOV-2017
B-21 GOVIND PURI MODINAGAR
C/O NMN GROUPS HOSPITALS ADJ TO D
NO 7 5 18 GANGANAMMAPETA
PRAKASAM ROAD TENALI
B3A/297 JANAKPURI NEW DELHI
C/O CHITARPUR COAL & POWER LTD 901906, 9TH FLOOR MAHABIR TOWER MAIN
ROAD RANCHI
Uttar Pradesh
201204 00001202990004651245
200.00 21-NOV-2017
Andhra Pradesh
522201 00001202990004669795
136.00 21-NOV-2017
Delhi
110058 00001202990004691850
12.00 21-NOV-2017
Jharkhand
834001 00001202990004700832
24.00 21-NOV-2017
ANIL KUMAR SHARMA
E 14/5 BLOCK E KRISHNA NAGAR DELHI
Delhi
110051 00001202990004714007
20.00 21-NOV-2017
ANUJ PANDEY
VIRENDRA PANDEY
106/107 LAL KURTI ROORKEE ROORKEE
Uttarakhand
247667 00001202990004735363
36.00 21-NOV-2017
SATYA NARAYAN VERMA
ROOP NARAYAN VERMA
35 SONI BHAWAN SHIV NAGAR MORAR
GWALIOR GWALIOR
Madhya Pradesh
474006 00001202990004740139
52.00 21-NOV-2017
C/503 KALINGA ENCLAVE BIDYUT MARG
BHUBANESWAR BHUBANESWAR
First Name
Father/Husband First Name
Address
902/A5 KARISHMA S NO 17 2 OFF KARVE
ROAD PUNE
SCF 6 B SECTOR 2 TALWARA TOWNSHIP
JAGDISH RAM DOGRA
TEHSIL MUKERAIN DISTT HOSHIARPUR
TALWARA
BHARDWAJI TRADING NAYA BAZAR
MADAN MOHAN PRASAD
LAKHISARAI
2 HARIKRISHNA SOCIETY BHARUCH
VASHRAMBHAI KADAVABHAI LUNAGARI
BHARUCH
E\97\98 AMAR COLONY LAJPAT NAGAR
MADAN LAL GUPTA
NEW DELHI
PART NO 173 PANIHATI NORTH
MANINDRA CHANDRA ROY
24PARAGANAS KOLKATA
SAHARA INDIA MAIN ROAD HARIA PO
SHIV NANDAN SINGH
JHARIA DHANBAD
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHANDRA BHUSHAN MORESHWAR KULKAMORESHWAR LAXMAN KULKARNI
Maharashtra
411052 00001202990004769515
30.00 21-NOV-2017
RAJ KUMAR DOGRA
Punjab
144216 00001202990004790917
4.00 21-NOV-2017
Bihar
811311 00001202990004824301
100.00 21-NOV-2017
Gujarat
392001 00001202990004944893
4.00 21-NOV-2017
Delhi
110024 00001202990004995503
176.00 21-NOV-2017
West Bengal
700114 00001202990005028093
32.00 21-NOV-2017
Jharkhand
828111 00001202990005042213
40.00 21-NOV-2017
CHANDRA MOHAN PRASAD
KANTILAL VASHRAMBHAI LUNAGARIA
ATUL MAHAJAN
ARCHANA CHATTOPADHYAY
RAVI SHANKAR
MITESH MUKESHKUMAR MODI
NA
271 SADAR BAZAR FATEHGUNJ BARODA
Gujarat
390002 00001202990005053603
56.00 21-NOV-2017
POOJA GUPTA
VIKAS MOHAN GUPTA
4/276 PARWATI BAGLA ROAD KANPUR
Uttar Pradesh
208002 00001202990005116344
92.00 21-NOV-2017
ABHIJIT DE
MADHUSUDHAN DEY
West Bengal
700010 00001202990005149262
42.00 21-NOV-2017
AVNISH SINHA
JOGENDRA SINHA
Uttar Pradesh
226001 00001202990005170567
20.00 21-NOV-2017
RAJEEV GUPTA
V P GUPTA
Uttar Pradesh
226001 00001202990005172963
264.00 21-NOV-2017
SAJAL KUMAR ROY
SRIS KANTI ROY
Orissa
769012 00001202990005215696
26.00 21-NOV-2017
RAMESH AYTHA
RANGANADHAM AYTHA
500013 00001202990005220121
136.00 21-NOV-2017
ANITA AGARWAL
GHYAN PRASAD AGARWAL
Uttar Pradesh
262701 00001202990005223439
4.00 21-NOV-2017
BHAWNA MAHENDRU
AVINASH LAL CHAWLA
SEEMA SRIVASTAVA
RAMA PRASAD SINHA
KRISHNA KAMEPALLY DEVENDER REDDY NARSIREDDY KAMEPALLY
37G/1B SUREN SARKAR ROAD P O
BELEGHATS KOLKATA
226 SHEKHUPURA COLONY PO VIKAS
NAGAR LUCKNOW
204 VINAY PALACE 11 ASHOK MARG J
BHAVAN SIDE LUCKNOW
HOUSE NO AM/ 12 BASANTI COLONY
ROURKELA SUNDARGARH ROURKELA
S 5 SARANAM APARTMENTS BEHIND
Andhra Pradesh
NAVODAYA NURSING CENTRALEXCISE
COLONY NEW NALLAKUNTA HYDERABAD
W/O M K AGARWAL BEHIND TUBE WELL
GHOSIYANA ROAD SHASTRI NAGAR
LAKHIMPUR KHERI
A 5/345 PASCHIM VIHAR NEW DELHI
C/O ARVIND PRAKASH SRIVASTAV RO
KGSG BANK GHAZIPUR
VIJAY BHASKAR REDDY COMPLEX H H 7
KOTHAKOTA MAHABUBNAGAR
Delhi
110063 00001202990005223779
40.00 21-NOV-2017
Uttar Pradesh
233001 00001202990005280221
10.00 21-NOV-2017
Andhra Pradesh
509381 00001202990005285441
50.00 21-NOV-2017
First Name
Father/Husband First Name
CHARULATA KAUTILYA PATHAK
NA
NITA MILANKUMAR SHAH
MILANKUMAR
VIKRANT KUMAR
KISHEN KUMAR BHOJRAJ
41 18th Cross Malleshwaram Bangalore
SATYA PRIYA DAS
BASUDEV DAS
RAMESH KUMAR SOMANI
SITARAM SOMANI
ALOK JOSHI
ANJANA PANKAJ
GIRISH CHANDRA JOSHI
PRAMOD BEHARI LALL
UTTAM KUNDU
JAGANNATH KUNDU
TUSHAR SHIVAJI KATKAR
SHIVAJI BHAU KATKAR
882 B Kakat Kend Rapara
F 42 Near Amarpali Circle Vaishali Nagar
Jaipur
At 23 Shastri Nagar Izatnagar Bareilly
B 1/5/Sec G Jankipuram Lucknow
MAYFAIR SWARNADEEP FLAT NO
202,BLOCK-B 323B PURBALOK KALIKAPUR
Kolkata
Meghashree A/P Nave Pargaon Tal
Hatkanangle Dist Kolhapur
DEVENDRA SINGH RANA
GUMAN SINGH RANA
ABHAS CHANDRA DEKABIRAJ
NITIN MITTAL
B HARISH KUMAR
TILAK KUMAR CHATTOPADHYAY
Address
2/12 Anik Appartments Near L J College
Gujarat
Opp Vastrapur Bus Stop Vastrapur
Ahmedabad
A 43 NILAKANTH PARK SOCIETY B/H.
NILKANTH TALKIES MEHUL NAGAR MAIN Gujarat
ROAD RAJKOT
E 8/416 NEHRU VIHAR DAYALPUR Delhi
VILL : = AYAMA PAHALAMPUR, P O. :=
LATE SUDHANGSHU BHUSAN DEKABIRAJ
PAHALAMPUR, DIST = HOOGHLY
1963, GALI MANOHAR LAL, MANDI
SHIVSHANKER AGRAWAL
RAMDASS, MATHURA
HOLDING NO. 19, BLOCK 3, SHASTRI
B RAMA RAO
NAGAR - KADMA, JAMSHEDPUR
GHURNI HALDER PARA, GHARAMI PARA
LATE SANKAR KUMAR CHATTOPADHYAY LANE, P.O. - GHURNI, DIST - NADIA,
KRISHNAGAR
GIRISH KAPOOR
R L KAPOOR
RUPDAS NATHUDAS BAIRAGI
NATHUDAS PITAMBARDAS BAIRAGI
MAJAR PRADEEP RAO
LATE R H K RAO
SUJIT DUTTA
SUDHIN DUTTA
State
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
380015 00001202990005480844
8.00 21-NOV-2017
360003 00001202990005718180
60.00 21-NOV-2017
Karnataka
560055 00001202990005787424
80.00 21-NOV-2017
Orissa
754211 00001202990005814985
16.00 21-NOV-2017
Rajasthan
302021 00001202990005824666
20.00 21-NOV-2017
Uttar Pradesh
Uttar Pradesh
243122 00001202990005835414
226021 00001202990005877311
10.00 21-NOV-2017
56.00 21-NOV-2017
West Bengal
700099 00001202990005884082
20.00 21-NOV-2017
Maharashtra
416137 00001202990005896161
20.00 21-NOV-2017
Delhi
110094 00001202990005930208
136.00 21-NOV-2017
West Bengal
712223 00001203000000023132
120.00 21-NOV-2017
Uttar Pradesh
281001 00001203000000023231
56.00 21-NOV-2017
Jharkhand
831005 00001203000000041143
8.00 21-NOV-2017
West Bengal
741103 00001203000000063942
24.00 21-NOV-2017
143001 00001203000000064513
88.00 21-NOV-2017
423301 00001203000000072007
16.00 21-NOV-2017
110091 00001203000000083148
840.00 21-NOV-2017
700064 00001203000000085905
80.00 21-NOV-2017
H. NO. 1031, HOU BOARD COL, SECTOR 3,
Punjab
C BLOCK, RANJEET AVENUE, AMRITSAR
P.NO.24,GEETALI NIWAS, TELEPHONE
COLONY, A/P-SATANA, TAL-SATANA, DIST- Maharashtra
NASHIK NASHIK
215, SAMACHAR APARTMENTS, MAYUR
Delhi
VIHAR, PH - I EXTN, DELHI
AE-582, SECTOR - I, SALT LAKE, KOLKATA
PINCode
West Bengal
First Name
Father/Husband First Name
SIVA KUMAR SURATHU
VENKAT KUMAR SURATHU
CHANDANA BISWAS
PRASENJIT BISWAS
MOHAMMAD NASIR
MOHAMMAD YUNUS
SUNIL KUMAR GUPTA
LATE HARNAM CHANDRA GUPTA
NIRMALA DEVI MALPANI
JAY PRAKASH MALPANI
RAJNIKANT KANIYALAL PATEL
KANIYALAL THAKURLAL PATEL
DIPTIBEN MAYURBHAI SHAH
SANJAY MAHAJAN
ANITABEN JAYANTILAL MISTRY
VIRAL RAJNIKANT KA PATEL
NILESHBHAI NARSINHBHAI PRAJAPATI
Address
C/o K.V.S. KISHORE, Q.NO.-1001 SECTOR 8, R. K. PURAM, NEW DELHI
VILL - RADHA NAGAR, BISWASPARA P.O KAMGACHI, P.S - RANAGHAT DIST NADIA, NADIA
E 12/8 SHRI VRINDAWAN BUILDING II ND
FLOOR, SANJAY PLACE AGRA
84-C, SRI RADHA PURAM COLONY,
OPPOSITE JAIN CHAURASI MANDIR,
NATIONAL HIGHWAY, MATHURA
P.O - CHANGRABANDHA, DIST COOCHBEHAR, CHANGRABANDHA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110022 00001203000000086417
472.00 21-NOV-2017
West Bengal
741254 00001203000000109847
80.00 21-NOV-2017
Uttar Pradesh
282002 00001203000000111664
20.00 21-NOV-2017
Uttar Pradesh
281004 00001203000000130590
96.00 21-NOV-2017
West Bengal
736101 00001203000000155102
40.00 21-NOV-2017
C/17-18, SHREE RANG SOCIETY, METPUR
Gujarat
ROAD, AT POST- KHAMBHAT DIST ANAND, KHAMBHAT
388620 00001203000000178749
6.00 21-NOV-2017
MAYURBHAI GHANSHYAMBHAI SHAH
DOCTOR'S CAMPUS, STATION ROAD, AT
POST - KHAMBHAT, KHAMBHAT
388620 00001203000000179396
24.00 21-NOV-2017
GANGADHAR K MAHAJAN
C/o S S BRAHMANKAR, OPP MIG-2, NEAR
Chhattisgarh
WATER TANK, SHANKER NAGAR, RAIPUR
492001 00001203000000183664
60.00 21-NOV-2017
388620 00001203000000192512
160.00 21-NOV-2017
387530 00001203000000208301
120.00 21-NOV-2017
388450 00001203000000212747
16.00 21-NOV-2017
Haryana
133001 00001203000000212981
50.00 21-NOV-2017
Punjab
143001 00001203000000226325
20.00 21-NOV-2017
Uttar Pradesh
284001 00001203000000271311
40.00 21-NOV-2017
Uttar Pradesh
284001 00001203000000302600
40.00 21-NOV-2017
Bihar
800013 00001203000000324202
28.00 21-NOV-2017
Gujarat
17, SHREEJI SOCIETY, METPUR ROAD, AT
Gujarat
POST - KHAMBHAT, KHAMBHAT
1955, MATAWALI POLE, AT - MATAR, TAL RAJNIKANT CHHOTABHAI KACHHIYA PAT
Gujarat
MATAR, DIST - KHEDA, MATAR
JALARAM SOCIETY, PETLAD, DIST.Gujarat
NARSINHBHAI PRAJAPATI
ANAND, PETLAD
JAYANTILAL MISTRY
NIRMAL KANTA
MADAN GOPAL
JAGJIT KAUR
MOHAN SINGH
SWAPNIL MODI
AJAY KUMAR MODI
AJAY KUMAR MODI
BHAGWAN DAS MODI
SOUMENDRO KUMAR GHOSH
LT NK GHOSH
7, SHIV PRATAP NAGAR, AMBALA CANTT
8, GURU RAM DAS AVENUE, TARN-TARAN
RD, NR MATA KAULAN, BHALYU, KANDER,
AMRITSAR
811/4, SHAKTI NAGAR, CIVIL LINES,
JHANSI
811/4, SHAKTI NAGAR, CIVIL LINES,
JHANSI
FLAT NO-B-11 R.D. TOWER NEHRU NAGAR
PATNA
First Name
Father/Husband First Name
MOHAN PRASAD GUPTA
SRI KASHI NATH GUPTA
ARA ROAD, BIKRAMGANJ . BIKRAMGANJ
Bihar
802212 00001203000000325527
40.00 21-NOV-2017
BIPASA HOTA
ARUNBARAN PATRA
QR.NO.2059 , SECTOR-VI/A, BOKARO
STEEL CITY , JHARKHAND, BOKARO
Jharkhand
827006 00001203000000342116
100.00 21-NOV-2017
SHOWKAT AHMAD SHAH
GHULAM AHMAD SHAH
UMAR COLONY 'B' LAL BAZAR, SRINAGAR Uttar Pradesh
210433 00001203000000356716
36.00 21-NOV-2017
REKHA RAJENDRA PAWAR
PRALHADRAO DNYANOBA DHONDE
BEED ROAD , JAMKHED , DIST.
AHMEDNAGAR , JAMKHED
Maharashtra
413201 00001203000000373153
40.00 21-NOV-2017
KAMLESH ANAND KOLHATKAR
ANAND RAGHUNATH KOLHATKAR
FLAT NO. 102 , B ABHANG , APPARTMENT
Maharashtra
VISHNU NAGAR , NACHAN ROAD ,
M.I.D.C. , RATNAGIRI
415612 00001203000000383725
16.00 21-NOV-2017
BHASKAR KUMAR
LAKSHMAN PRASAD
MADHOPUR , BASUDEOPUR , MUNGER ,
MUNGER
811202 00001203000000391219
40.00 21-NOV-2017
ATEEQ AHMAD MOHD
AHMAD
KONKAN RAILWAY QUARTERS , NIVASAR ,
Maharashtra
TAL - LANJA , DIST - RATNAGIRI , LANJA
401202 00001203000000411462
20.00 21-NOV-2017
SACHIN VIJAYKUMAR NAVANDAR
VIJAYKUMAR MOHANLAL NAVANDAR
Maharashtra
422006 00001203000000420378
20.00 21-NOV-2017
PRADIP KUMAR SINHA
LAKSHMI KANTA SINHA
West Bengal
732101 00001203000000434604
10.00 21-NOV-2017
VINIT KUMAR JAIN
BINOD KUMAR JAIN
Bihar
802301 00001203000000449638
40.00 21-NOV-2017
ADESH KUMAR JAIN
AMITANJAI KUMAR JAIN
Bihar
802301 00001203000000527321
56.00 21-NOV-2017
PARSHOTAM DASS SOOD
SHAD LAL SOOD
Punjab
140406 00001203000000541718
240.00 21-NOV-2017
SHOBHA S HEJIB
WAMAN RAO KULKARNI
Karnataka
585102 00001203020000070084
36.00 21-NOV-2017
VEENA SAPNESH
SAPNESH NARASIPURA GOVINDARAJ SEEGUNDAPPA STREET CHIKKAMAGALUR
Karnataka
577101 00001203020000070732
38.00 21-NOV-2017
SANTHARAM SATHISHKUMAR
SANTHARAM
641025 00001203020000071020
34.00 21-NOV-2017
BUALHRANGA
BAWMA
796001 00001203020000073980
48.00 21-NOV-2017
RAIHANA BEEVI
MOHAMED ABOOBBACKEE
627005 00001203020000074036
54.00 21-NOV-2017
KELA NIWAS , RAMDAS SWAMI NAGAR ,
GANDHINAGAR , NASHIK
QTR.NO.B/3, MAHESHMATI TELECOM
QTR.COMPLEX MALDA
SRI VINOD KUMAR JAIN, AT-DABUR GALI,
KHETARI MAHOLLA, ARA
5, MAHAJAN TOLI, TOWN VILL, ARA,
ANCHAL ARA, DIST BHOJPUR, ARRAH
S/O SHAM LAL H NO 812 WARD NO 4
SIRHINDCITY
NO 218 GODUTAI NAGAR GULBARGA
21/21 ANNAI AMRITANANDA NAGAR
Tamil Nadu
EDAYARPALAYAM POST TVS NAGAR
COIMBATORE
LIANCHHUNGI BOOK STORES BARA BAZAR
Mizoram
AIZAWL
OLD NO 90/A N NO 30/A A SURA EAST
STREET MELAPALAYAM PALAYAMKOTTAI Tamil Nadu
TIRUNELVELI
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
State
Bihar
PINCode
Amount
Due(in
Rs.)
Address
Address
State
NARENDRANATH REDDY MALIREDDY
V R MALIREDDY
8th ADDITIONAL DISTRICT SESSIONS
JUDGE RANGA REDDY DISTRICT COURTS
COMPLEX LB NGR HYDERABAD
Andhra Pradesh
500074 00001203020000074441
38.00 21-NOV-2017
SOMESH SANTRA
SUDARSAN SANTRA
West Bengal
721628 00001203020000075044
34.00 21-NOV-2017
SHIV KUMAR VERMA
SRI RAM PAL VERMA
Uttar Pradesh
229001 00001203040000006330
100.00 21-NOV-2017
BABITA GUPTA
PANKAJ GUPTA
Uttar Pradesh
229001 00001203040000012376
4.00 21-NOV-2017
MEERA JAISWAL
MR VLJAISWAL
Uttar Pradesh
229001 00001203040000012395
48.00 21-NOV-2017
AKHILESH KUMAR SRIVASTAVA
BRIJ BHUSHAN SRIVASTAVA
Uttar Pradesh
229001 00001203040000012492
88.00 21-NOV-2017
KUMKUM JAIN
SATENDRA KUMAR JAIN
H - 75, SHASTRI NAGAR, G BLOCK MEERUT Uttar Pradesh
250004 00001203040000013331
40.00 21-NOV-2017
ANIL KUMAR BHASKAR
SHRI HARDAS PRASAD
KARUN KUMAR GUPTA
SHRI AVINASH KUMAR GUPTA
REETA SINGH
SHRI VIJAY BAHADUR SINGH
CHIDANAND GOVIND SHANBHAG
SHRI GOVIND PUNDALIK SHANBHAG
PRITI GOPAL MAHESHWARI
MR GOPAL MAHESHWARI
SUMAN BAJPAI
MR DIWAKAR BAJPAI
MAHENDRA PRATAP MISHRA
SHRI SARIU PRASAD MISHRA
ASHOK NAMDEO MALI
SHRI NAMDEO TUKARAM MALI
GAURAV MISHRA
SHRI MAHENDRA PRATAP MISHRA
PARULBEN RAMESHBHAI SANGHANI
NA
MADHUSUDAN RATILAL JOSHI
NA
UKABHAI DHANABHAI CHANDRAVADIYA NA
RAJ KUTEER, STATION ROAD RAEBARELI
S-17/206-449, ASHOK VIHAR-I, PAHATRIA,
VARANSI
M-22, AMRESH PURI, RAEBARELI
S-3/1 A-9M, VISHWANATHPURI,
MEERAPUR BASAHI, NAWALPUR,
SHIVPUR VARANASI
93, M.I.J. 3RD MAIN ROAD, NAVANAGAR
HUBLI
236 GOVINDA COMPLEX, VAPI CHAR
RASTHA, VAPI
D-13, SHAHJADE SAHAB KI KOTHI,
RAEBARELI
H. NO. 17, GANDHI NAGAR, RAEBARELI
RAJPRASAD BHAKTI MARG PLOT NO 11A
PANDHARPUR
701 GANDHI NAGAR RAEBARELI
M 41/3179, SADHANA COLONY, RANJIT
SAGAR ROAD, JAMNAGAR
OPP. TALUKA SHALA, RANJIT PARA,
TALUKO : BHANVAD JAMNAGAR
C. H. C. TALUKO : BHANVAD JAMNAGAR
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
MOUZA BASULIYA G P GOPALPUR PS
MAHISHADAL BLOCK MAHISHADAL II DIST
MIDNAPUR HALDIA
16/M-49, AMRESH PURI RAEBARELI
SHIVA JI PURAM COLONY, KANPUR ROAD
RAEBARELI
21/276 ( NR. AMAR SINGH KOTHI) AMAR
NAGAR RAEBARELI
PINCode
Amount
Due(in
Rs.)
First Name
Uttar Pradesh
221002 00001203040000015212
20.00 21-NOV-2017
Uttar Pradesh
229001 00001203040000024341
80.00 21-NOV-2017
Uttar Pradesh
221003 00001203040000025953
160.00 21-NOV-2017
Karnataka
580025 00001203040000030923
8.00 21-NOV-2017
Gujarat
396191 00001203040000032063
20.00 21-NOV-2017
Uttar Pradesh
229001 00001203040000033506
6.00 21-NOV-2017
Uttar Pradesh
229001 00001203040000036165
10.00 21-NOV-2017
Maharashtra
413304 00001203040000056515
2.00 21-NOV-2017
Uttar Pradesh
229001 00001203040000064505
10.00 21-NOV-2017
Gujarat
361005 00001203060100002330
100.00 21-NOV-2017
Gujarat
360510 00001203060100003391
80.00 21-NOV-2017
Gujarat
360510 00001203060100008805
200.00 21-NOV-2017
Address
State
PAPPULA VENKATESHWARLU
PAPULA SATYANARAYANA
H NO 1-1-51 SAROJINI DEVI ROAD WARD
NO 1 KAGHAZNAGAR, ADILABAD
Andhra Pradesh
504296 00001203070000007346
56.00 21-NOV-2017
VELUGANDULA NAGABUSHNAM
V MAHADEV
Andhra Pradesh
505327 00001203070000008491
50.00 21-NOV-2017
PALLERLA SHANKER RAO
LACHAIAH
Andhra Pradesh
505327 00001203070000019351
56.00 21-NOV-2017
YELLENKI MADUKAR
SATYA NARAYANA
Andhra Pradesh
505172 00001203070000026439
20.00 21-NOV-2017
SUNKARI SHESHU KUMAR
ANANTA SRINIVASULU
Andhra Pradesh
505210 00001203070000037415
80.00 21-NOV-2017
BHAGIRATH MOHANLAL CHARKHA
MOHAN LAL
Maharashtra
431122 00001203070000063946
20.00 21-NOV-2017
MADANI SUNITHA
M BALARAJ
Andhra Pradesh
503111 00001203070000066611
120.00 21-NOV-2017
BOGA DHARMANANDAM
ARJUN
H NO: 2-69/1 POST&VILL VENKATRAOPET
Andhra Pradesh
MDL :MEDIPALLY KARIMNAGAR DIST
505453 00001203070000070951
50.00 21-NOV-2017
PANDURANGA
BABURAO
Karnataka
572101 00001203070000073836
64.00 21-NOV-2017
LATHA SUBRAMANYA
R SUBRAMANYA
Karnataka
572201 00001203070000075599
40.00 21-NOV-2017
SIRAPURAPU NAGA BHUSHANAM
NARSAIAH
Andhra Pradesh
505327 00001203070000075951
40.00 21-NOV-2017
Karnataka
572101 00001203070000077976
20.00 21-NOV-2017
Karnataka
577004 00001203070000083291
24.00 21-NOV-2017
Andhra Pradesh
505327 00001203070000086750
8.00 21-NOV-2017
H.NO2-70 VILL&PO:BACHANPALLY TQ:
Andhra Pradesh
BHEEMGAL DIST:NIZAMABAD BHEEMGAL
503307 00001203070000091471
80.00 21-NOV-2017
Karnataka
572103 00001203070000092310
160.00 21-NOV-2017
Andhra Pradesh
516390 00001203070000097152
40.00 21-NOV-2017
D NO 24/160 E M L NARAYANA REDDY
Andhra Pradesh
STREET JAMMALAMADUGU KADAPA DIST
516434 00001203070000097473
20.00 21-NOV-2017
NEAR GRAMA DEVATHA TEMPLE
PANDURANGA NAGAR TUMKUR
W/oR SUBRAMANYA,ABHISHEK
NILAYA,GARE GAGANNA GARDEN OPP
MAHILA COLLEGE TIPTUR
H NO: 6-3-5 POCHAMMAWADA JAGTIAL
GAMPA PRADEEP KUMAR
D NO:866 OLD POLICE STATION ROAD
RAMANNA V
CHICKPET TUMKUR
NO:1692/38 ANJANEYA EXTN BIET ROAD
SHIVANA GOWDA KALLANAGOWDA PAT
DAVANGERE
LAXMIRAJAM
H NO:1-5-32 RAM BAZAR JAGTIAL
VANNELA JANARDHAN
VANNELA GANGARAM
GURU PRASAD D N
NAGABHUSHANA RAO D
JENGEDI PRABHAKAR
J YERIKALAIAH
G RAMA CHANDRA REDDY
NAGIREDDY GUDE
SUNDARA RAO R
JAGADISH SHIVANA GOWDA PATIL
LECTURER SSCP S/O PADMAVATHAMMA
5232 KRITHIKA 2ND MAIN
SADASHIVANGR TUMKUR
D NO 2-271-A-2 PULIVENDLA
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
RAM BAZAR JAGTIAL
H NO 3-2-70 PURANIPET KARIMNAGAR
DIST JAGTIAL
C/o SAI RAM AGENCIES H NO 3-3-184/60
KOTI COMPLEX PEDDAPALLI
HNO:5-6-138/1/D KRISHNA NAGAR NTPC
KARIMNAGAR
CHARKHA NIWAS SHANI MANDIR GALLI
BEED
H NO: 5-7-40 SRI RAM NAGAR COLONY
KAMAREDDY
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
SATRASALA CHANDRA SEKHAR
SUBBA RAO
MANJUNATH NARASIMHA MURTHY
NARASIMHA MURTHY
SUNIL MANTRI
NA
K V V NAGESWARA RAO
Address
7-1403 KORRAPADU ROAD PRODDATUR
KADAPA DIST
BUSSINESS BHEEMASANDRA POST
TUMKUR
1-2-593/59 FLAT NO.301,
NEAR:GAGANMAHAL GROUNDS,
DOMALGUDA HYDERABAD
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
516360 00001203070000098118
120.00 21-NOV-2017
Karnataka
572103 00001203070000100468
100.00 21-NOV-2017
Andhra Pradesh
500029 00001203070000101351
80.00 21-NOV-2017
SATYA NARAYANA
H NO: 11-698 KURMA VARI VEEDHI UNDI Andhra Pradesh
534201 00001203070000103927
140.00 21-NOV-2017
L RAMA SWAMY
RAMAIAH LINGAM
6/84 MAIN RAOAD DUVVUR
Andhra Pradesh
516175 00001203070000106455
272.00 21-NOV-2017
VENKATRAM NARASAIAH NAGABANDI
SATTAIAH NAGABANDI
H NO 1-65 SHIVANI PALLY GHANAPUR
STATION DIST WARANGAL
Andhra Pradesh
506003 00001203070000110985
132.00 21-NOV-2017
MURAMSHETTY SANTHOSH KUMAR
MARUTHI
Andhra Pradesh
505302 00001203070000118133
56.00 21-NOV-2017
VARA LAKSHMI MUNAGALA
M RAVI KUMAR
Andhra Pradesh
505215 00001203070000149599
40.00 21-NOV-2017
G SURESH
RAJESHWAR GATTU
Andhra Pradesh
503001 00001203070000155408
60.00 21-NOV-2017
SOMASHEKHARA
BASAPPA
Karnataka
572104 00001203070000168356
56.00 21-NOV-2017
KULKARNI VIJAYALAXMI
DAMODAR JOSHI
Karnataka
584103 00001203070000174581
118.00 21-NOV-2017
GARI KOTIREDDY KOTIREDDY
RAMIREDDY KOTIREDDY
Andhra Pradesh
505215 00001203070000188520
20.00 21-NOV-2017
Andhra Pradesh
521001 00001203070000192267
200.00 21-NOV-2017
NAGA VENKATA SIVA KUMAR MANEPALL RANGA RAO
H.NO.6-4-24 TEMPLE ROAD
VEMULAWADA KARIMNAGAR DIST
Q.NO.D-4/29 PTS, JYOTHI NAGAR
RAMAGUNDAM JYOTHINAGAR
HNO 6-10-90 NAMDEV WADA WARD -6
VILL & POST NIZAMABAD NIZAMABAD
DIST
NO.85, SHIVASHAKTHI 1ST CROSS C M
EXTENSION KYATHASANDRA TUMKUR
H NO: 8-11-90 VENKATADRI N G O
COLONY RAICHUR
Q.NO. B8/68,PTS NTPC JYOTHINAGAR
RAMAGUNDEM
D.NO.7-336-2 GODUGUPET
MACHILIPATNAM
NARENDHAR AMEDA
SHANKARAIAH AMEDA
HNO-3-69 VILL&MAN:KAMMARPALLY
DIST:-NIZAMABAD
Andhra Pradesh
503308 00001203070000194722
20.00 21-NOV-2017
DUPAGUNTLA LAXMINARAYANA
SUBBA RAO DUPAGUNTLA
H NO 10-122/3 MADHIRA KHAMMAM
(DIST) MADHIRA
Andhra Pradesh
507203 00001203070000207654
28.00 21-NOV-2017
SIDDARAMANAGARA RAJASHEKHAR
S RAJASHEKAR
YATHEESH S R VIMANIVAS VIDYANAGAR
CHIKKANAYAKANAHALLI
Karnataka
572214 00001203070000211329
20.00 21-NOV-2017
NAGENDRA SREEDHAR AYYALARAJU
A PANDU RANGA RAO
D.NO:6/3/241/1 RAMNAGAR EXTN
ANANTAPUR
Andhra Pradesh
515001 00001203070000215338
80.00 21-NOV-2017
First Name
Father/Husband First Name
SANKARA NARAYANA OLETY
VENKATARAMAIAH OLETY
KARUNAKAR REDDY KANTI
RAJAREDDY KANTI
MADHAVA RAO KODURU
K MADHAVA SWAMY
ANNANGI ANJANEYULU
A V NARASAIAH
BHOOMESHWER KANDAKURTHI
NARSAIAH KANDAKURTHI
CHANDRAKAR RAO KORUKANTI
MADHAVA RAO KORUKANTI
MADHUKAR VENGALA
V POCHAIAH
MUTTHU SIVAPRAKASH SANKAR
SIVA PRAKASH
DOULATRAM CHIMANDAS RAMCHANDANCHIMANDAS
DARSHAN THAMBI SAMPATH
NA
SUDARSHANA KOTEKAR SEETHARAM
KOTEKAR
BALAKRISHNAN THIRUMANGALATHU
GOVINDAN
SANJEEV JAIN
SURINDER JAIN
ANAND KUMAR
JAWAHAR LAL
VINEET KUMAR BAJAJ
LOK NATH BAJAJ
PREM CHAND WADHWA
KISHAN CHAND WADHWA
RATAN DEVI DAMANI
CHANDRA KUMAR DAMANI
RAJENDAR KUMAR GULGULIA
CHANDRATAN MUNDHRA
TRILOK CHAND GULGULIA
SATYANARAYAN MUNDHRA
ANJU DEVI KHAJHANCHI
SAMPAT LAL DAGA
Address
State
D NO: 13-69/2, KOTA STREET
Andhra Pradesh
MADANAPALLI TALUK B KOTHAKOTA
CHITTOOR DIST
H.NO.4-37 V & M: IBRAHIMPATNAM DIST
Andhra Pradesh
KARIMNAGAR
Andhra Pradesh
6/1/701 KOVUR NAGAR ANANTAPUR
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
517370 00001203070000232330
36.00 21-NOV-2017
505450 00001203070000234454
40.00 21-NOV-2017
515001 00001203070000241835
10.00 21-NOV-2017
Andhra Pradesh
523201 00001203070000246341
56.00 21-NOV-2017
Andhra Pradesh
503307 00001203070000258184
40.00 21-NOV-2017
Andhra Pradesh
505209 00001203070000289198
56.00 21-NOV-2017
H.NO:16-10-165 MEDARI BASTHI
Andhra Pradesh
P.O:GODAVARI KHANI DIST KARIMNAGAR
505209 00001203070000300305
40.00 21-NOV-2017
Andhra Pradesh
517424 00001203070000305487
56.00 21-NOV-2017
NA
NA
999999 00001203080000002537
999999 00001203080000002556
232.00 21-NOV-2017
56.00 21-NOV-2017
NA
999999 00001203080000005301
100.00 21-NOV-2017
NA
999999 00001203080000007991
120.00 21-NOV-2017
Haryana
136118 00001203090000003001
20.00 21-NOV-2017
136118 00001203090000006277
56.00 21-NOV-2017
136118 00001203090000034131
40.00 21-NOV-2017
136118 00001203090000037675
136.00 21-NOV-2017
114, GITARAMAYAN PATHSHALA KE PASS,
Rajasthan
DHARAM NAGAR OWAR BIKANER
334001 00001203150000018498
48.00 21-NOV-2017
Rajasthan
Rajasthan
334001 00001203150000026304
334001 00001203150000053936
60.00 21-NOV-2017
10.00 21-NOV-2017
Rajasthan
334001 00001203150000088211
20.00 21-NOV-2017
D.NO.33-151-2 RAM NAGAR ADDANKI
H.NO:5-6 BHEEMGAL (VILL &POST)
BHEEMGAL MDL NIZAMABAD
Q.NO:MD-254 BLOCK-19 POTHANA
COLONY GODAVARI KHANI
S/O:SIVA PRAKASH CHELDIGANI
PALLI(POST) VIA:VENKATAGIRI KOTA
CHITTOOR DIST
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
C/O JAIN ENTERPRISES 12 ARYA SAMAJ
MARKET RAILWAY ROAD KURUKSHETRA
H NO 1497 SECTOR-13 URBAN ESTATE
Haryana
KURUKSHETRA
H NO- 1583 SECTOR- 7 URBAN ESTATE
Haryana
KURUKSHETRA
HOUSE NO-892 SECTOR 7 URBAN ESTATE
Haryana
KURUKSHETRA
507 KHAJANCHI MOHALLA BIKANER
118, DAGA CHOWK BIKANER
C/O PARAS KUMAR KHAJHANCHI 516,
GOLCCHA MOHALLA BIKANER
First Name
Father/Husband First Name
Address
State
MANGI LAL PRAJAPAT
TEJA RAM PRAJAPAT
546 DUJARIYA KA MOHALLA BINANI
CHOWK BIKANER
Rajasthan
JAGDEESH GARG
KANHAIYA LAL
KRISHNA MURARI
SHIV NARAYAN
ASHOK KUMAR VIJAYWARGIYA
LATE SHREE MADAN LAL
KANDALA VENKATARAMANA KUMARI
K G KRISHNA
SANJAY SONI
SHANKAR LAL SONI
CHANDRALATA YADAV
RAJENDRA KUMAR YADAV
ANAND KUMAR BHAIJI
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
334001 00001203150000125958
60.00 21-NOV-2017
11/1, GALI MADAN MOHAN PATH SIRONJ Madhya Pradesh
464228 00001203160000012921
136.00 21-NOV-2017
Madhya Pradesh
464228 00001203160000013009
136.00 21-NOV-2017
HOUSE NO.-29/3, GALI CHIPETI SIRONJ
5,VIJAY BHAWAN,KABITVALI GALI
GHORANIKKAS BHOPAL
B-285, NFL TOWNSHIP VIJAIPUR
ADVOCATE COLLEGE TIRAHA STATION
ROAD BINA
Madhya Pradesh
462001 00001203160000018123
80.00 21-NOV-2017
Madhya Pradesh
473111 00001203160000022098
56.00 21-NOV-2017
Madhya Pradesh
470113 00001203160000023997
96.00 21-NOV-2017
144, BEHIND SHIVALAYA BASANT VIHAR
COLONY SHIVAJI NAGAR SAGAR
Madhya Pradesh
470003 00001203160000024306
32.00 21-NOV-2017
SHRII TEK CHAND
BHAIJI MEDICAL STORE BUS STAND
SAGAR
Madhya Pradesh
470002 00001203160000028883
4.00 21-NOV-2017
UMA CHOUBEY
H K CHOUBEY
C/O H. K. CHOUBEY CENTRAL BANK OF
INDIA, UTILA DISTT. GWALIOR UTILA
Madhya Pradesh
470055 00001203160000031043
136.00 21-NOV-2017
HASAN SADIA
SYED IRFAN HASAN
17, MEHNDI WALI GALI CHOWKI TALLAIYA
Madhya Pradesh
ROAD NEAR -ALOK PRESS BHOPAL
462001 00001203160000032131
20.00 21-NOV-2017
PRADEEP KUMAR KATHAL
LATE SHRI P D KATHAL
L-2, GREEN APPARTMENT UNIVERSITY
CAMPUS SAGAR
Madhya Pradesh
470003 00001203160000040533
80.00 21-NOV-2017
BIRENDRA KUMAR SHRIVASTAVA
S S SHRIVASTAVA
30, AAKASH GANGA COMPLEX PURANI
BASTI, KOREA MANENDRAGARH
Chhattisgarh
497442 00001203160000040704
40.00 21-NOV-2017
SHAILANDRE BANSAL
KRISHNA MITTAL
RC BANSAL
OMPRAKASH MITTAL
SATKHANI SIRONJ OPP. PNB SIRONJ
11 BHUTESHWAR PATH SIRONJ
Madhya Pradesh
Madhya Pradesh
999999 00001203160000042448
464228 00001203160000044162
216.00 21-NOV-2017
136.00 21-NOV-2017
SAURABH JAIN
VK JAIN
GOYAL BROTHERS GALLA MANDI BINA
Madhya Pradesh
470113 00001203160000044430
136.00 21-NOV-2017
NARESH LAHARWANI
HARI RAM LAHARWANI
GURUNANAK TRADERS C/O RAMCHAND
MOHANDAS SAGAR
Madhya Pradesh
470002 00001203160000045054
96.00 21-NOV-2017
NEETU AGRAWAL
DEEPAK AGRAWAL
65- ZONE-I M.P. NAGAR BHOPAL BHOPAL Madhya Pradesh
462011 00001203160000045147
80.00 21-NOV-2017
JASHPAL KHERA
LATE H R KHERA
15, SUVIDH VIHAR OPP. BAPU ASHARAM
ASHRAM GANDHI NAGAR BHOPAL
Madhya Pradesh
462036 00001203160000045356
56.00 21-NOV-2017
NEHA BANSAL
KRISHNA MURARI
29/4 GALI CHIPETI SIRONJ
Madhya Pradesh
464228 00001203160000045677
136.00 21-NOV-2017
First Name
Father/Husband First Name
GIRISH SHRIVASTAVA
J C SHRIVASTAVA
BALDEO SINGH BHADAURIA
LATE SHRI S S BHADAURIA
PADAM CHAND GURHA
DARWARI LAL GURHA
MUNNA LAL JAIN
LAKHMI CHAND JAIN
SURENDRA KUMAR VERMA
BR VERMA
NIRAJ DUBEY
BRIJKISHORE DUBEY
AZAD KUMAR JAIN
SHRI TARA CHAND
SANJAY KUMAR JAIN
Address
SURYA BHAVAN CIVIL LINE CHHATARPUR
CHHATARPUR
NEAR HOUSING BOARD COLONY
CHHATRASAL NAGAR CHHATARPUR
RANI DURGAWATI WARD KHURAI DISTT.
SAGAR KHURAI
NEAR GHANTA GHAR MW-1 DAMOH
HIG-89, D.D. NAGAR BAMBHIRIYA
MAKRONIYA SAGAR
STATIONARY SHOPE SHIVAJI NAGAR
RASULIYA HOSHANGABAD
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya Pradesh
471001 00001203160000076296
100.00 21-NOV-2017
Madhya Pradesh
471001 00001203160000080741
208.00 21-NOV-2017
Madhya Pradesh
470117 00001203160000084438
400.00 21-NOV-2017
Madhya Pradesh
470661 00001203160000095866
40.00 21-NOV-2017
Madhya Pradesh
470004 00001203160000121948
40.00 21-NOV-2017
Madhya Pradesh
999999 00001203160000122941
80.00 21-NOV-2017
AZAD KUMAR JAIN PATHAK WARD BINA
Madhya Pradesh
470113 00001203160000125159
272.00 21-NOV-2017
SANTOSH JAIN
C/O BHATTULAL SANTOSH KUMAR
SARVODAYA CHOWK BINA
Madhya Pradesh
470113 00001203160000127764
80.00 21-NOV-2017
GOVIND SINGH THAKUR
BALRAM SINGH THAKUR
S/O BALRAM SINGH THAKUR JAWAHER
WARD B/H TELEPHONE EXCHANGE BINA
Madhya Pradesh
470113 00001203160000170219
6.00 21-NOV-2017
JITENDRA BALUBHAI AMIN
BALUBHAI AMIN
AT POST AMBACH PATIDAR STREET VIA
UDWADA TAL PARDI VALSAD
Gujarat
396145 00001203210000001581
20.00 21-NOV-2017
JAYMIC HARSHAD SHAH
HARSHAD S SHAH
VIRTI SNEH PARK ALKAPURI SOCIETY VAPI Gujarat
396191 00001203210000001602
4.00 21-NOV-2017
Gujarat
388620 00001203210000004413
56.00 21-NOV-2017
Gujarat
388630 00001203210000005776
60.00 21-NOV-2017
306, POONAM CO-OP HOUSING SOC, OPP
Gujarat
JAIN TEMPLE POST OFFICE BHILAD BHILAD
396105 00001203210000010385
8.00 21-NOV-2017
Gujarat
360410 00001203210000010541
56.00 21-NOV-2017
Gujarat
388620 00001203210000012855
328.00 21-NOV-2017
Gujarat
396105 00001203210000013713
80.00 21-NOV-2017
Gujarat
396105 00001203210000014035
50.00 21-NOV-2017
Gujarat
396155 00001203210000015077
136.00 21-NOV-2017
NALIN CHANDRAKANT TRIVEDI
CHANDRAKANT TRIVEDI
SOMABHAI GABADBHAI PARMAR
GABADBHAI PARMAR
GUNJESH HARSHADRAT OZA
HARSHADRAT OZA
VASANTIBEN MAHENDRA DAFTARY
MAHENDRA RATILAL DAFTARI
CHHAYABEN PARASKUMAR VAKIL
PARASKUMAR VAKIL
RAMBHAROSILAL MADANLAL GUPTA
MADANLAL GUPTA
DHARMVIJAYSINH CHANDRASINH PARMACHANDRASINH PARMAR
ASHWINKUMAR MOHANLAL SHAH
MOHANLAL SHAH
KHARI KUI AT.KHAMBHAT DISTANAND
KHAMBHAT
SIMLA SOCIETY AT-NANA KALODARA TAKHAMBHAT KHAMBHAT
HAVELI STREET DHORAJI
VADAVASUDEV NI POLE AT- KHAMBHAT
KHAMBHAT
AT DAHELI TA UMARGAON DIST VALSAD
BHILAD
FLAT NO.206 PARAS CO-OP SOCIETY AT
POST BHILAD(WEST) VALSAD
MAIN BAZAR AT POST SARIGAM ST
BHILAD DIST VALSAD VALSAD
First Name
Father/Husband First Name
AJAYKUMAR FULCHAND SHAH
FULCHAND SHAH
TAPAN KUMAR SIRISHBHAI SHUKLA
SIRISHBHAI M SHUKLA
GURUMUKHLAL SHANTILAL PATEL
SHANTILAL CHUNILAL PATEL
DINESH PRANJIVANDAS PARMAR
PRANJIVANDAS
REKHA DUNGERSHI SAMPAT
DUNGERSHI LAXMIDAS SAMPAT
TABASSUM BEGUM MONASIR SABUGAR MONASIR
Address
SHOP NO 1 OPP OLD CHECK POST
ARIHANT GIFT CORNER BHILAD BAZAR
BHILAD
SAAT BRAMHAPOLE CHOWK TA - CAMBAY
DIST - ANAND CAMBAY
AT GOVINDPURA PO TANDALJA DIST
BARODA GOVINDPURA
194 GREEN PARK BHANVAD JAMNAGAR
BHANVAD
ROOM NO 18/19,2ND FLOOR,
E,BLOCK,NIRAV MANTION,
BJANGWADI,KALBADEVI ROAD MUMBAI
NEAR MINARA MASJID NAVI MOHLAT
HIMATNAGAR
49, JAWAHAR NAGAR, ROAD NO. 6,
GOREGAON ( WEST ) MUMBAI
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
396105 00001203210000018462
60.00 21-NOV-2017
Gujarat
388620 00001203210000019827
20.00 21-NOV-2017
Gujarat
391135 00001203210000044881
200.00 21-NOV-2017
Gujarat
360510 00001203210000065422
20.00 21-NOV-2017
Maharashtra
400002 00001203220100010061
8.00 21-NOV-2017
Gujarat
383001 00001203230000025628
20.00 21-NOV-2017
Maharashtra
400062 00001203230000029029
32.00 21-NOV-2017
JITENDRA ARVINDKUMAR SHAH
ARVINDKUMAR
NARESHKUMAR RAMANLAL PARMAR
RAMANLAL
AT PO- DUNGARI TA-IDAR HIMATNAGAR
Gujarat
383110 00001203230000131041
4.00 21-NOV-2017
RATUSHTRA FAROKH MERCHANT
FAROKH
784/A, C.J. BLOCK NO-3 PARSEE COLONY
M.JOSHI ROAD, DADAR EAST MUMBAI
Maharashtra
400014 00001203230000143663
8.00 21-NOV-2017
RANNA MUKUND PAREKH
MUKUND
Gujarat
390015 00001203240000002911
40.00 21-NOV-2017
VISHWANATH JAISWAL
LATE SRI KASHI PRASAD JAISWAL
Uttar Pradesh
226003 00001203270000002746
56.00 21-NOV-2017
K BINDESHWARI JAISWAL
LATE SRI KASHI PRASAD JAISWAL
Uttar Pradesh
226003 00001203270000002902
80.00 21-NOV-2017
SAROJ ASTHANA
TCASTHANA
Uttar Pradesh
226010 00001203270000004500
80.00 21-NOV-2017
VIKAS SRIVASTAVA
LATE SRI SPSRIVASTAVA
Uttar Pradesh
226017 00001203270000004549
8.00 21-NOV-2017
NARENDRA KUMAR GUPTA
LATE BNGUPTA
Uttar Pradesh
227105 00001203270000006166
20.00 21-NOV-2017
VISHWAJEET SACHAN
LATE SHRI SADHURAM SACHAN
Uttar Pradesh
211002 00001203270000006421
56.00 21-NOV-2017
SUMIT KUMAR KHANNA
MRKRISHNA MOHAN KHANNA
Uttar Pradesh
271801 00001203270000006774
56.00 21-NOV-2017
A-2,SHREEJI DHAM SOCIETY,
OPP.RANESHWAR TEMPLE, VASNA ROAD,
VADODARA
244/56 RAKABGANJ DALMANDI
LUCKNOW
244/56, DALMANDI RAKABGANJ
LUCKNOW
1/456 VIRAM KHAND-1 GOMTI NAGAR
LUCKNOW
NEW KUMAR PURAM ROAD RAJAJI
PURAM LUCKNOW
39- SHALIMAR GARDEN ISMAILGANJ
CHINHAT LUCKNOW
UNION BANK OF INDIA MUMFORD GANJ
EXTN. COUNTER ALLAHABAD
H.NO: 65 MOH. GUDRI NEAR JAMA
MASJIT BEHRAICH
Address
State
SUNIL KUMAR SRIVASTAVA
SHREE HARI NATH LAL SRIVASTAVA
N-15/193, BARI BAGH TULSI PUR
VARANASI
Uttar Pradesh
221001 00001203270000007201
56.00 21-NOV-2017
SAVITA DIDWANIA
SRI GRISH KUMAR DIDWANIA
31/1 KHAJANCHI TOLA SADAR HARDOI
Uttar Pradesh
241001 00001203270000007267
96.00 21-NOV-2017
GIRIESH CHANDRA MISRA
SRI VISHNU NARAYAN MISRA
131, AALU THOK, HARDOI
Uttar Pradesh
241001 00001203270000007286
80.00 21-NOV-2017
PRAMILA SINGH
ASHWANI KUMAR SINGH
RAGHUNANDAN KUMAR SINGH KAMTA
BHAVAN GANDHI NAGAR BASTI
Uttar Pradesh
999999 00001203270000007535
12.00 21-NOV-2017
ASHA AGRAWAL
SRI GOPAL DASS
Uttar Pradesh
241001 00001203270000007554
96.00 21-NOV-2017
JUWRAJ SINGH
SRI BLSINGH
Uttar Pradesh
221001 00001203270000008334
56.00 21-NOV-2017
PUSHP LATA DWIVEDI
MANOJ KUMAR SHUKLA
VINOD KUMAR CHAURASIA
SRI KANT DWIVEDI
MRDINESH SHANKAR SHUKLA
LALLAN PRASAD CHAURASIA
KHAJANCHI TOLA SADAR HARDOI
STATE BANK OF INDIA CHANDAULI
BRANCH CHANDAULI
BANSI NAGAR HARDOI
14/458, INDIRA NAGAR LUCKNOW
62 NAGARI PANCHYAT CHANDAULI
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
241001 00001203270000008602
226016 00001203270000008636
221001 00001203270000008830
56.00 21-NOV-2017
56.00 21-NOV-2017
56.00 21-NOV-2017
SUBHASH KUMAR
SRI NAGESHWAR PRASAD SINGH
NIRALA NAGAR KHOJAN PUR FAIZABAD
Uttar Pradesh
224001 00001203270000012752
2.00 21-NOV-2017
ASHOK KUMAR CHAUDHARY
SRI BANWARI LAL
AE- 185, NTPC COLONY UNCHAHAR
RAEBARELI
Uttar Pradesh
229406 00001203270000014804
40.00 21-NOV-2017
ALOK KUMAR AGARWAL
LATE SRI S B AGARWAL
295 , SADAR BAZAR CANTT LUCKNOW
Uttar Pradesh
226001 00001203270000019213
272.00 21-NOV-2017
Uttar Pradesh
226003 00001203270000022361
140.00 21-NOV-2017
Uttar Pradesh
226024 00001203270000032912
100.00 21-NOV-2017
Uttar Pradesh
Uttar Pradesh
226022 00001203270000035455
201001 00001203270000037165
80.00 21-NOV-2017
196.00 21-NOV-2017
Uttar Pradesh
226001 00001203270000039595
10.00 21-NOV-2017
Uttar Pradesh
272001 00001203270000041486
136.00 21-NOV-2017
Uttar Pradesh
273402 00001203270000043863
14.00 21-NOV-2017
Uttar Pradesh
271801 00001203270000045900
40.00 21-NOV-2017
Uttar Pradesh
262902 00001203270000049681
4.00 21-NOV-2017
RAJU LAL CHAND
LAL CHAND
PRABHAT GUPTA
LATE SATISH CHANDRA GUPTA
SONI SINGH
SUNITA AGARWAL
PRADEEP KUMAR SINGH
MR GD AGARWAL
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
KUSUMDEEP COMPLEX 4'TH FLOOR FLAT
NO 403 LUCKNOW
M.G-45,SECTOR 'C' ALIGANJ HOUSING
SCHEME LUCKNOW
2/268, VIKAS NAGAR LUCKNOW
SEC-C-29 AVANTIKA GHAZIABAD
5/671 VIRAM KHAND GOMTI NAGAR
LUCKNOW
676-B CIVIL LINE BASTI
MOH. PURANA GOLA BARHALGANJ
GORAKHPUR
MOHALLA- CHANDPURA BAHRAICH
S/O CHHOTTAN LAL SHUKLA MOH-BAZAR
II PALIA KALAN
PINCode
Amount
Due(in
Rs.)
First Name
UMESH KUMAR SINGH
LATE SRI SN SINGH
DILIP KUMAR SINGH
LATE DURVIJAY SINGH
PRADEEP SHAHI
LATE SRI DURG VIJAY SHAHI
JAVED HUSAIN
SRI SHARAFAT ALI
VINOD KUMAR SHUKLA
CHHOTTAN LAL SHUKLA
SANGEETA SRIVASTAVA
R K SRIVASTAVA
C/O R. K. SRIVASTAVA PUNJAB NATIONAL
Uttar Pradesh
BANK P.O.- GANDHI NAGAR BASTI
272001 00001203270000053071
124.00 21-NOV-2017
SWARNJEET KAUR
SRI SAMPAT PRASAD
INDIAN OIL CORPORATION
KAPOORTHALA COMPLEX LUCKNOW
226024 00001203270000059531
80.00 21-NOV-2017
Uttar Pradesh
First Name
Father/Husband First Name
PAWAN KUMAR DIXIT
LATE SHRI SWAMI DAYAL DIXIT
LALIT MOHAN MISRA
SRI S N MISRA
UMA SINHA
MR RK SINHA
JITENDER KUMAR
GOPAL KRISHAN
RAJIVE CHADHA
HARBANS LAL CHADHA
OM PRAKASH SINGH
SRI MUKTESHWAR SINGH
SARLA VERMA
RAM SHARAN VERMA
Address
LONIYAN PURVA,SHASTRI NAGAR HABIR
PUR ROAD NEAR SARASWATI GYAN
MANDIR SITAPUR
P.N.B. INDIRA MARKET BARABANKI
62A, SEVENDRA NAGAR ISMAILGANJ
LUCKNOW
EWS/137 SEC-D, ELDECO UDYAN II
RAIBAREILLY ROAD LUCKNOW
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
261001 00001203270000081641
40.00 21-NOV-2017
Uttar Pradesh
225001 00001203270000083005
40.00 21-NOV-2017
Uttar Pradesh
227105 00001203270000090726
24.00 21-NOV-2017
Uttar Pradesh
226001 00001203270000093425
4.00 21-NOV-2017
184 CHOORAN TALAIYA SHAHJAHAN PUR Uttar Pradesh
242001 00001203270000093917
200.00 21-NOV-2017
Uttar Pradesh
296124 00001203270000094754
50.00 21-NOV-2017
Uttar Pradesh
225001 00001203270000103225
200.00 21-NOV-2017
VILL & PO- CHHAPRA SULTANPUR DISTAZAMAGARH AZAMGARH
C-46/8, NEHRU NAGAR CIVIL LINES
BARABANKI
5/206, VIRAM KHAND GOMTI NAGAR
LUCKNOW
C/O ALLAHABAD BANK PRATAPGARH
VILL- MAJERA (DAVITHAN) P.O.
GARAMPANI NAINITAL
N 14/176 RP-9, SARAI NANDAN,
KHOJWAN BAZAR VARANASI
NCL, NIGAHI SIDHI NIGAHI
JUNIOR ENGINEER, C.M.O. OFFICE
SULTANPUR
Uttar Pradesh
226010 00001203270000103681
30.00 21-NOV-2017
Uttar Pradesh
230001 00001203270000106469
80.00 21-NOV-2017
Uttarakhand
263135 00001203270000111175
24.00 21-NOV-2017
Uttar Pradesh
221010 00001203270000113060
6.00 21-NOV-2017
Madhya Pradesh
200001 00001203270000113841
10.00 21-NOV-2017
Uttar Pradesh
228001 00001203270000116173
56.00 21-NOV-2017
H. NO. 177 VILL & POST-MACHHREHTA
TEHSIL-MISRIKH DISTT-SITAPUR
Uttar Pradesh
261405 00001203270000119189
200.00 21-NOV-2017
VINAY KUMAR SHUKLA
VILL : BHAINSAMAU INDURA BAGH
BAKSHI KA TALAB LUCKNOW
Uttar Pradesh
227202 00001203270000122761
20.00 21-NOV-2017
ASHISH JAIN
SRI MAHENDRA KUMAR JAIN
ASHISH MEDICAL STORE GURUNANAK
Uttar Pradesh
MARKET NEAR-VIKRAM HOTEL BAHRAICH
271005 00001203270000126405
8.00 21-NOV-2017
SUBASH CHANDRA CHATTERJEE
LATE MRBIMAL KRISHNA CHATTERJEE
Uttar Pradesh
226024 00001203270000129328
80.00 21-NOV-2017
RAHUL GUPTA
MR PREM NARAYAN GUPTA
Uttar Pradesh
229406 00001203270000130059
40.00 21-NOV-2017
PANKAJ TIWARI
SRI JOKHURAM TIWARI
Uttar Pradesh
228001 00001203270000130614
28.00 21-NOV-2017
REKHA GUPTA
MRDEEPAK KUMAR GUPTA
Madhya Pradesh
486884 00001203270000130935
8.00 21-NOV-2017
ARVIND DEO
JATA SHANKER LAL
ARUN KUMAR BISWAS
ANIL KUMAR BISWAS
T R TRIPATHI
SRI JK TRIPATHI
AJIT KUMAR SETH
LATE PANNA LAL SETH
JITENDRA KUMAR
AWADH BIHARI SINGH YADAV
RAM CHANDRA PRAJAPATI
LATE SRI BALAI PRAJAPATI
ASMA ASMA
QAZI MOHAMMAD ASLAM
VISHAL SHUKLA
L-1/41 SECTOR-B ALIGANJ LUCKNOW
SHOP NO-18 N.T.P.C. UNCHAHAR
RAEBARELI
NARAYANPUR SULTANPUR
QR. NO. C-13 NIGAHI PROJECT PO: NIGAHI
SIDHI
First Name
Father/Husband First Name
RAM SINGH
MRKANDHAI LAL
KAUSHLENDRA KISHOR
SRI BAJRANG PRASAD
RAM PRAKASH TRIPATHI
MR NAVAL KISHORE TRIPATHI
BRIJESH SINGH
MR RAM SHANKAR SINGH
SANJEEV KUMAR SRIVASTAVA
MR ABHIMANU PRASAD SRIVASTAVA
MONIKA JAGGI
MR VIVEK KUMAR JAGGI
HARADAYAL FARTIYAL
MRSHER SINGH FARTIYAL
VINOD KUMAR MAURYA
MR BAS DEV MAURYA
SUNIL KUMAR JAISWAL
MR DURGA PRASAD JAISWAL
ASHOK KUMAR MISHRA
MR BHANU PRASAD MISHRA
MANISH AGRAWAL
RAJESH AGRAWAL
SHRI RAM MISHRA
SRI RAM KISHOR MISHRA
ARCHANA SINGH
MR PREM SAGAR SINGH
PRATIMA KUMAR
MR GIRIJAPATI
MRIDULA SETH
MR RAJ KUMAR MEHROTRA
SANDEEP TIWARI
MR KAUSHAL KISHORE TIWARI
MOHAMMAD TARIQ QAMAR
MR QAMAR AHMAD
SHIV SAHAY VERMA
KANHAIYA LAL VERMA
MONIKA DAS
SUBODH KUMAR TALPATRA
Address
VILL-LAHASI POST-MITHWARA TEHFATEHPUR BARABANKI BARABANKI
917, SWAMI DAYANAND MARG
KHAWASPURA FAIZABAD
ROLLING MILLS PL-1 HINDALCO
INDUSTRIES LTD. RENUKOOT
H. NO-204 SUFI PURA BHUWAN KI BAGH
BAHRAICH
11/64, BAHAR- B SAHARA STATE
JANKIPURAM LUCKNOW
W/O MR. VIVEK KUMAR JAGGI SUBHASH
NAGAR, GALI NO- 2 SAMPURNA NAGAR
ROAD PALIA KALAN
CARTOON LODGE COMPOUND MALLITAL
NAINITAL
III- B64 N.T.P.C. COLONY UNCHAHAR
RAEBARELI
VILL- RAGARGANJ PO- KATARIA
YAKUBPUR AMBEDKAR NAGAR
308/40 GANDHI NAGAR UNNAO
5/441,VIKAS KHAND GOMTI NAGAR
LUCKNOW
DURGAPUR,NARAYANPUR BEHIND
GAURAV HOSPITAL SULTANPUR
B-294, SECTOR- B& C DUDHICHUA DISTSIDHI SIDHI
NH-III/ D-28 NTPC COLONY DISTSINGRAULI VINDHYA NAGAR
DISTRICT HOSPITAL MAINPURI
S/O MR. KAUSHAL KISHORE TIWARI AT &
PO-DHARMAPUR BHIRA KHERI
HO. NO. 51 BARIHAT MOHD. PAHALWAN
KA AKHARA BAHRAICH
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
225305 00001203270000134583
40.00 21-NOV-2017
Uttar Pradesh
224001 00001203270000138651
120.00 21-NOV-2017
Uttar Pradesh
231217 00001203270000140641
8.00 21-NOV-2017
Uttar Pradesh
271801 00001203270000141721
160.00 21-NOV-2017
Uttar Pradesh
226020 00001203270000147888
100.00 21-NOV-2017
Uttar Pradesh
262902 00001203270000148522
40.00 21-NOV-2017
Uttarakhand
263001 00001203270000148594
8.00 21-NOV-2017
Uttar Pradesh
229406 00001203270000151932
80.00 21-NOV-2017
Uttar Pradesh
224122 00001203270000159659
40.00 21-NOV-2017
Uttar Pradesh
209801 00001203270000165316
120.00 21-NOV-2017
Uttar Pradesh
226026 00001203270000203420
80.00 21-NOV-2017
Uttar Pradesh
228001 00001203270000244081
50.00 21-NOV-2017
Madhya Pradesh
486890 00001203270000245877
2.00 21-NOV-2017
Madhya Pradesh
486885 00001203270000248027
40.00 21-NOV-2017
Uttar Pradesh
205001 00001203270000272225
20.00 21-NOV-2017
Uttar Pradesh
262901 00001203270000274387
20.00 21-NOV-2017
Uttar Pradesh
271801 00001203270000287231
400.00 21-NOV-2017
SHOBHA PURWA POLICE LINE BAHRAICH
Uttar Pradesh
271801 00001203270000316331
34.00 21-NOV-2017
89 A PAPER MILL COLONY BALMIKI
NAGAR POST-MAHANAGAR LUCKNOW
Uttar Pradesh
226006 00001203270000319216
10.00 21-NOV-2017
Address
State
GEO JACOB
T V JACOB
4 D WEST WATERS PERUMANOOR
ERNAKULMA
Kerala
682015 00001203280000001682
400.00 21-NOV-2017
DAINY PAUL
PAUL THOMAS
35/1352 CHAKKUNGAL ROAD
Kerala
PALARIVATTOM P.O KOCHI, ERNAKULAM
682025 00001203280000004947
10.00 21-NOV-2017
SIBY SAJI
SAJI JOSEPH
Kerala
686692 00001203280000005241
56.00 21-NOV-2017
ANILA GEORGE
GEORGE K JOSEPH
Kerala
686506 00001203280000006321
2.00 21-NOV-2017
M SANJAY KUMAAR
B MOTTILALJI
Tamil Nadu
600079 00001203280000008766
280.00 21-NOV-2017
SHEEBA GEORGE
DR MATHEN P GEORGE
Kerala
695003 00001203280000010676
80.00 21-NOV-2017
ANILA ALEX
K ALEX
Kerala
695015 00001203280000011363
40.00 21-NOV-2017
JACOB THOMAS
TC THOMAS
Kerala
688505 00001203280000011821
70.00 21-NOV-2017
VIJAYALAKSHMIM
MUNIYAPPAN
Kerala
999999 00001203280000020718
40.00 21-NOV-2017
MANORAMA V I
NA
Kerala
686691 00001203280000026331
100.00 21-NOV-2017
BABY JOHN J
JOHN
Kerala
695037 00001203280000027941
8.00 21-NOV-2017
MURALIDHARAN K
KELI MASTER
Kerala
678571 00001203280000029233
20.00 21-NOV-2017
GNANAPRAKASAM
RAJAGOPAL
Tamil Nadu
999999 00001203280000040745
80.00 21-NOV-2017
DEEPA PHILIP
PHILIP T P
Kerala
686104 00001203280000053131
4.00 21-NOV-2017
590010 00001203280000054186
52.00 21-NOV-2017
Kerala
999999 00001203280000064270
30.00 21-NOV-2017
Kerala
683576 00001203280000066546
20.00 21-NOV-2017
SIDDHESHWARAYYA RAJASHEKHARAYYA RAJASHEKHARAYYA PANCHAXARIMATH
CHERIAN OOMMEN
NA
ELSY SEBASTIAN
K P SEBASTIAN
1107 , 12 KUNNUKUZHY TRIVANDRUM
RAMPARAMBU HOUSE PALLAN
CHATHANUR . P . O PALAKKAD
1 , CHINNA STREET PANAPAKKAM
ARAKKONAM (TK)
THOPPIL HOUSE KURISUMMOD . P .O
CHANGANACHERRY
RAJESHWARI NIVAS HOUSE NO . 4 ,
Karnataka
BASAV COLONY NEHRU NAGAR BELGAUM
T C .14/1022 ROSCOTE LANE
VAZHUTHACAUD TRIVANDRUM
KALLARACKAL HOUSE
KARAYAMPARAMBU KARUKUTTY . P. O
ANGAMALY
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
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
SARANG T.C 11/1245, PEARL NAGAR
NALANCHIRA P.O TRIVANDRUM
THAYIL CHAMPAKULAM P.O ALAPPUZHA
ALAPPUZHA
THEKKEPURATH NADAMALIKA ROAD
MANNARKKAD
KIZHAKKEKUNNEL COLLEGE.P.O
KOTHAMANGALAM
PINCode
Amount
Due(in
Rs.)
First Name
Address
SIDDARTH CHANDRASHEKAR WARAD
NA
C/O CHANDRASHEKAR WARAD 714 , HAL
Karnataka
SECOND STAGE 8th MAIN BANGALORE
560008 00001203280000075428
12.00 21-NOV-2017
GOVINDAN K
SURUTTAIAN KALI
OPP ANJENEYAR KOIL A.PAUPPARAPATTY
Tamil Nadu
POST PENNAGARAM TK DHARMAPURI
636809 00001203280000084620
8.00 21-NOV-2017
BIJOY JOSEPH
A M JOSEPH
KANNAMUNDAYIL KADAMAKKUZHY .P . O
Kerala
KATTAPPANA
999999 00001203280000093992
20.00 21-NOV-2017
GIGI JAMES
K M JAMES
KODUPPUNAPOLACKAL HOUSE POTHODE
Kerala
CHANGANACHERRY KOTTAYAM
686101 00001203280000100335
56.00 21-NOV-2017
BASAVALINGAPPA M HERAKAL
MALLAPPA
Karnataka
582209 00001203280000100812
6.00 21-NOV-2017
KURIAKOSE T K
KORA T O
Kerala
686691 00001203280000118165
42.00 21-NOV-2017
KURIYAN KOSHY
KOSHY KURIYAN
Kerala
686015 00001203280000118239
20.00 21-NOV-2017
SHAJIL EC
CHENTHAMARAKSHAN EP
Kerala
678013 00001203280000123665
40.00 21-NOV-2017
P B SHALAI SHIVAMANI
BHAGAVATHIANANDAR
Tamil Nadu
636030 00001203280000125035
40.00 21-NOV-2017
KUMARAN MP
KRISHNAN NAIR
Kerala
678508 00001203280000134506
30.00 21-NOV-2017
JAISON JOY
JOY
THENGANAKUDIYIL (H) EAST MARADY P O
Kerala
MUVATTUPUZHA ERNAKULAM
686673 00001203280000149618
2.00 21-NOV-2017
ARVIND PUROHIT
NA
Rajasthan
313324 00001203300000059610
40.00 21-NOV-2017
SURESH KUMAR
ROOPCHAND
Rajasthan
344022 00001203320000004586
480.00 21-NOV-2017
DIPAKBHAI NATVARLAL SARAIYA
NATVARLAL P SARAIYA
Gujarat
387001 00001203320000022510
56.00 21-NOV-2017
RAJ SHEKHAR RAYAPROLU
GANDHI LINGAMURTHY RAYAPROLU
Andhra Pradesh
500016 00001203320000022808
288.00 21-NOV-2017
RAJESH GOLECHHA
NA
MIG-D-4, DURGA GROUND, SHAILENDRA
Chhattisgarh
NAGAR, RAIPUR (C.G.) RAIPUR
492001 00001203320000033725
160.00 21-NOV-2017
Y DILIP KUMAR
M YESWANTHRAJ
1, AMMIAPPAN LANE, ROYAPETTAN
CHENNAI CHENNAI
600014 00001203320000070793
40.00 21-NOV-2017
S/O NUTAN PRAKASH BHAWANI NAGAR
JK CIRCLE KANKROLI
RAWLI GALI, PATWARIYON KA BAS,
BALOTRA BALOTRA
5-A, VIVEKNAND SOCIETY, N.K.N. ROAD,
NADIAD NADIAD
FLAT NO.3,-408. DIVYASHAKTI
APARTMENT AMEERPET HYDERABAD
Tamil Nadu
PINCode
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
HPKGHS RON GADAG RON
THOMBRAYIL HOUSE NEAR P. H. E. D.
PUMP HOUSE KOTHAMANGALAM
ERNAKULAM
PATHIL HOUSE AYMANAM P.O.
KOTTAYAM
''MADHAVAM'' KUNNATHUR MEDU
PALAKKAD
D. NO: 18/3 MOHAN NAGAR SALEM
4/187 A , MEADOWS AMG ROAD
NEMMARA PALAKKAD
State
Amount
Due(in
Rs.)
First Name
Address
PRITI AJAY KUMAR SHAH
AJAY KUMAR SHAH
TIWARA CHOURAHA IN FRONT OF VITHAL
Madhya Pradesh
MANDIR BURHANPUR
450331 00001203320000096843
100.00 21-NOV-2017
SATISH AGRAWAL
GOVIN LALJI AGRAWAL
SATISH AGRAWAL S/O SHRI GOVIND LALJI
Madhya Pradesh
AGRAWAL NEHRU CHOWK, GANJ BASODA
464221 00001203320000099580
40.00 21-NOV-2017
SHASHIKANT DHIRUBHAI PATEL
DHIRUBHAI C PATEL
303, ' C ' WING, MOHID ARCADE, DAMAN
Gujarat
ROAD, CHALA - VAPI VAPI
396191 00001203320000105050
8.00 21-NOV-2017
HINABEN RAGNESHKUMAR DARJI
RAGNESHKUMAR DARJI
22,MUKTANAND NAGAR SOC NEAR GNFC
Gujarat
TOWNSHIP NARMADA NAGAR BHARUCH
392015 00001203320000111860
8.00 21-NOV-2017
JATINKUMAR M MEHTA
MANUBHAI R MEHTA
B-5 AISHWARYA SOC GIDC ANKLESHWAR Gujarat
393002 00001203320000117955
4.00 21-NOV-2017
Andhra Pradesh
500020 00001203320000147853
20.00 21-NOV-2017
Maharashtra
400601 00001203320000154820
160.00 21-NOV-2017
Gujarat
362001 00001203320000171194
4.00 21-NOV-2017
Madhya Pradesh
464221 00001203320000190502
200.00 21-NOV-2017
Maharashtra
423601 00001203320000198797
200.00 21-NOV-2017
GUNTUPALLI SASI
GUNTUPALLI RAMESWARAM
SHUBHANGI SARVOTTAM DESHMUKH
SARVOTTAM DESHMUKH
JAYKISHAN MANOJBHAI DEVANI
MANOJBHAI JENTIBHAI DEVANI
RAMESH CHAND SHAH
VISHANJI SHAH
HARSHADA ASHUTOSH PATWARDHAN
SADASHIV G JOSHI
PATEL NILESHKUMAR JAYANTIBHAI
JAYANTIBHAI S PATEL
PRAKASH RAMKARAN RATHI
RAMKARAN RATHI
JANKI PRASAD
RAMDHANJI
AJMERA MUKESH
CHAMPAKLAL
KAILASH SHRIKISHANJI BIYANI
SHRIKISHANJI BIYANI
REKHA AGRAWAL
NA
SANTOSH PREMSUKH ASAWA
PREMSUKH ASAWA
PINCode
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
1-8-44/3 NO 102 SAI SATYA APT
CHIKKADAPALLY HYDERABAD
C-312,CHANDRAVADAN CHS
GANESHWADI PACHPAKHADI THANE
WEST THANE
SALATWADA NALIWADA ROAD
JUNAGADH JUNAGADH
TYONDA ROAD GALLA MANDI GANJ
BASODA
WISHRAM 36, SHRIRAM NAGAR, BEHIND
LAXMI NAGAR, KOPARGAON DIST AHMEDNAGAR
SOLA BHAINI KHADKI ODE TAL-ANAND
ANAND
NARSINGH ROAD, AKOT AKOLA
JANKI PRASAD RAMDHAN H N 191
SITANIYO KA DHORA WARD NO 1
BALOTRA
State
Amount
Due(in
Rs.)
First Name
Gujarat
282880 00001203320000209704
40.00 21-NOV-2017
Maharashtra
444101 00001203320000216266
20.00 21-NOV-2017
Rajasthan
344022 00001203320000220608
40.00 21-NOV-2017
400064 00001203320000230215
240.00 21-NOV-2017
431203 00001203320000247630
136.00 21-NOV-2017
284001 00001203320000255202
136.00 21-NOV-2017
999999 00001203320000258505
20.00 21-NOV-2017
B/ 51 VARDHAMAN NAGAR NARSING
Maharashtra
LANE S V ROAD MALAD (WEST) MUMBAI
SARASWATI DR RAJENDRA PRASAD ROAD
Maharashtra
JALNA
Uttar Pradesh
159 NAJHI BAZAR JHANSI
AT POST - SINNAR TAL - SINNAR DIST Maharashtra
NASHIK NASHIK
First Name
Father/Husband First Name
SANDEEP VALLABHDAS KASAT
VALLABHDAS KASAT
KIRAN RAMESH KULKARNI
RAMESH
VISHWAS DATTATRAYA JOSHI
DATTATRAYA V JOSHI
KRUNAL JAGDISH DESAI
JAGDISH
SUNIL SUKHARAJ KOTHARI
SUKHARAJ
RAMESH PARSHURAM RAMUGADE
Address
JAWAHAR ROAD GUJRATHI PURA AKOT
DIST - AKOLA AKOT
DURGA NIWAS 1ST FLOOR R NO 6
TADWADI SEC NEAR SUOTH POST OFFICE
AMERNATH
204 BLDG 2 A SIDDHACHAL PHASE VI
POKHARAM ROAD 2 THANE
D/201 MAHAVIR VIHAR MAHAVIR NAGAR
NH NO 8 GIDC VAPI
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
444101 00001203320000266590
40.00 21-NOV-2017
Maharashtra
421501 00001203320000276161
8.00 21-NOV-2017
Maharashtra
400601 00001203320000277511
24.00 21-NOV-2017
Gujarat
396191 00001203320000285100
280.00 21-NOV-2017
SARAF BAZAR JAMKHANDI JAMKHANDI
Karnataka
587301 00001203320000285645
40.00 21-NOV-2017
PARSHURAM
A/P UMBRAJ TAL KARAD DIST SATARA
KARAD
Maharashtra
415109 00001203320000311594
40.00 21-NOV-2017
P G NEELAKANTAN
P S GOPALA KRISHNAN
11/99 ANUBHAVDHAM GARODIA NAGAR
Maharashtra
GHATKOPAR ( EAST ) MUMBAI
400077 00001203320000327486
40.00 21-NOV-2017
GIRISH AGRAWAL
ROSHANLAL AGRAWAL
Madhya Pradesh
452001 00001203320000329504
40.00 21-NOV-2017
DEEPAK KUMAR JAGDISH PRASHAD
JAGDISH PRASHAD
Gujarat
385340 00001203320000332173
24.00 21-NOV-2017
VITHAL A JAYASHETTY
APPANNA JAYASETTY
Karnataka
563122 00001203320000334852
10.00 21-NOV-2017
C N RAJAMMA
C S V SWAMY
Karnataka
571501 00001203320000340408
56.00 21-NOV-2017
ANURADHA
HARBANS LAL
Uttarakhand
248001 00001203320000347821
20.00 21-NOV-2017
GOPALDAS BADRIPRASAD AGRAWAL
BADRIPRASAD AGRAWAL
C/O PARIJAT SECURITEIS 13 14 PHOENIX
ARCADES OPP DALDA FACTORY NEW
COTTON MARKET NAGPUR
Maharashtra
440018 00001203320000361137
8.00 21-NOV-2017
VYAS AKASH KIRITBHAI
KIRITBHAI
SHANTINAGAR 1 MAFLIPUR KALIKUND AT
Gujarat
PO DHOLKA DHOLKA
387810 00001203320000381660
20.00 21-NOV-2017
SHASHIKANT GOPAL PEDWAL
GOPAL
C/O P K INGLE 24 NEW AJINTHA HOUSING
Maharashtra
SOCIETY NEAR GIRNA TANK JALGAON
425201 00001203320000412926
48.00 21-NOV-2017
SANJAY MANSINGH GADHAVI
MANSINGH R GADHAVI
NEAR VASUDEV KRUPA SANTI NAGAR
ROAD NO 4 BEH 9-A PATEL COLONY
JAMNAGAR
361008 00001203320000427318
136.00 21-NOV-2017
77 BIMA NAGAR 203 SILVER SPOT
BUILDING INDORE
AT VARAHI TA SANTALPUR DIST PATAN
VARAHI
NO 821 6TH CROSS SWARNA NAGAR R
PET K G F
NO 2266 B M ROAD CHANNAPATNA
BANGALORE RURAL
43 SANJAY COLONY 131/7 GURU ROAD
DEHRADUN
Gujarat
First Name
Father/Husband First Name
SHASHIKANT SHRIKANT YEOLA
NA
BIJAL BHUPENDRABHAI PATEL
BHUPENDRABHAI
SHAH JAYESH HASAMUKHLAL
NA
DHAVAL SURENDRAKUMAR KAPADIA
SURENDRAKUMAR
JAMAL AKHTAR
NAZIMUDDIN
BALAJI DEVIDASRAO ACHOLE
DEVIDASRAO
RAJESH VASANT RAO
VASANT
SENGAR RANVIRSINGH
MULAYAMSINGH
KISHORBHAI GANESHBHAI SHINGALA
GANESHBHAI
SOMNATH RAGHUNATH SHIRSATH
NA
VASANT DAGAJI SONAWANE
NA
YOGESH SHAMJI BORICHA
SHAMJI N BORICHA
SHRIPAD RAMCHANDRARAO GARUDI
RAMCHANDRARAO
NARESH RAMBHAU DHAKADE
RAMBHAU DHAKADE
RAMASHANKER JALESHWAR PANDAY
NA
KUNAL RADHESHAM AHUJA
RADHESHAM R AHUJA
BALASAHEB DATTATRAY BHUMKAR
DATTATRAY SHANKAR BHUMKAR
Address
UPASANE ROAD SATANA TAL-SATANA
DIST - NASIK NASIK
A/12 RATNADEEP SOC RAMVADI ISANPUR
AHMEDABAD
MUKHINI SHERI KHARAKOVA SARKHEJ
AHMEDABAD
204 2ND FLOOR C-15 ANNAPURNA
SECTOR NO 8 SHANTI NAGAR MIRA ROAD
THANE
BAZAR BATWAL NEAR JAIN MANDIR
AMROHA (J P NAGAR)
JAI SANTOSHI MATA NAGAR UDGIR
UDGIR
805 GREENWOOD CHS HIRANANDANI
ESTATE PATLIPADA THANE WEST
A-31 UMANG TENAMENT HIRAWADI
ROAD SAIJPUR BOGHA AHMEDABAD
JALARAM SOCIETY 1 DHARAM NAGAR
ROAD MANDI PLOT RAJKOT
KUNDAN VIHAR VEER SAVARKAR NAGAR
SATANA NASIK
AT POST NEW PLOT TARAHABAD ROAD
SATANA NASHIK
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
189 CHUNGI GALI DHOLI PIAYAU
MATHURA
AZAD CHOWK TAL - YEOLA DIST - NASIK
YEOLA
H NO 314 SASANE ALI HADAPSAR GAON
BEHIND NEW ENGLISH SCHOOL PUNE
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
423301 00001203320000427571
20.00 21-NOV-2017
Gujarat
382443 00001203320000428214
24.00 21-NOV-2017
Gujarat
382210 00001203320000434148
100.00 21-NOV-2017
Maharashtra
401107 00001203320000435901
8.00 21-NOV-2017
Uttar Pradesh
244221 00001203320000443448
6.00 21-NOV-2017
Maharashtra
413517 00001203320000447934
16.00 21-NOV-2017
Maharashtra
400607 00001203320000454521
32.00 21-NOV-2017
Gujarat
382345 00001203320000455660
40.00 21-NOV-2017
Gujarat
360003 00001203320000472454
20.00 21-NOV-2017
Maharashtra
423301 00001203320000476805
100.00 21-NOV-2017
Maharashtra
423301 00001203320000481091
16.00 21-NOV-2017
Maharashtra
410206 00001203320000484210
40.00 21-NOV-2017
Maharashtra
431604 00001203320000487036
60.00 21-NOV-2017
Maharashtra
444101 00001203320000488371
20.00 21-NOV-2017
Uttar Pradesh
281001 00001203320000491946
52.00 21-NOV-2017
Maharashtra
423401 00001203320000495216
56.00 21-NOV-2017
Maharashtra
411028 00001203320000501391
100.00 21-NOV-2017
First Name
Father/Husband First Name
VIJAY RAMANLAL BHAVSAR
RAMANLAL
ANTAR BAI MITHALAL JAIN
GHISULAL DALICHANDJI JAIN
SANJAY TRIMBAKRAO BIRAR
TRIMBAKRAO
ANAMIKA ROY
GOPAL CHANDRA ROY
MOUSUMI ROY
GOPAL CHANDRA ROY
RAJANI SURYAKANT DESHMUKH
SURYAKANT S DESHMUKH
DWARKADAS NEEMA
GORDHANDAS NEEMA
SUNIL MOOLCHANDANI
BHOJ RAJ MOOLCHANDANI
ASHWINBHAI VINODRAI ANTANI
VINODRAI
SURESH RAMBILAS MALANI
RAMBILAS MALANI
HITESH MANAHARLAL PUJARA
MANAHARLAL
SURESH PANNALAL MAKHIJA
PANNALAL VATUMAL
CHAVDA RITABEN RAMESHCHANDRA
RAMESHCHANDRA
AJAY KUMAR JALAN
PARMESHWAR JALAN
USHA GIRISHKUMAR RATHOD
GIRISHKUMAR
VISHNUBHAI RAMJIBHAI CHAUDHARI
RAMJIBHAI
KAMLESHBHAI HASMUKHLAL ACHARYA HASMUKHLAL
Address
Q23 SUVARNA APPTS NR NIRNAY NAGAR
RANIP AHMEDABAD
PADMAVATI COMPLEX 3RD FLOOR
SHEELVANTAR ONI HUBLI
SHIVAJI CHOWK 552-3 LASALGAON TAL
NIPHAD NASIK
ANANDA COMPLEX B1-A/10+11 7 RANI
DEBENDRA BALA ROAD COSSIPORE
KOLKATA
ANANDA COMPLEX 7 RANI DEBENDRA
BALA ROAD COSSIPORE KOLKATA
02 ASHISH HEIGHTS SUCHITA NGR NEAR
SHANAISHWAR MANDIR BOMBAY AGRA
ROAD NASIK
85 MOON PLACE COLONY KESAR BAGH
ROAD INDORE
4-BHA-1 JAWAHAR NAGAR SECTOR-4
JAIPUR
ARCHANA 10-BHAKTINAGAR SOCIETY
RAJKOT
State
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
382480 00001203320000525632
4.00 21-NOV-2017
Karnataka
580028 00001203320000545995
100.00 21-NOV-2017
Maharashtra
422306 00001203320000553377
80.00 21-NOV-2017
West Bengal
700002 00001203320000554083
40.00 21-NOV-2017
West Bengal
700002 00001203320000554098
20.00 21-NOV-2017
Maharashtra
422009 00001203320000561903
40.00 21-NOV-2017
Madhya Pradesh
452009 00001203320000563077
176.00 21-NOV-2017
Rajasthan
302001 00001203320000565454
28.00 21-NOV-2017
Gujarat
360001 00001203320000571183
32.00 21-NOV-2017
444101 00001203320000580261
10.00 21-NOV-2017
Gujarat
360001 00001203320000582856
20.00 21-NOV-2017
Maharashtra
413801 00001203320000587529
40.00 21-NOV-2017
LENDI PURA DEEP GAURAV APPARTMENT
Maharashtra
AKOT DIST AKOLA AKOT
GURU KRUPA 1 SHIVAJI PARK RAIYA ROAD
RAJKOT
4 SWAGAT APPT NR ST SEBASTIAN
SCHOOL DAUND PUNE
S R P GR NO B B N C 4 ROOM N 20
GONDAL
TUNDI ROAD GIRIDIH
C/O BANK OF BARODA DHOLKA
AHMEDABAD
AT BASANA GOVIND NAGAR TA VISNAGAR
MEHSANA MEHSANA
90 MIRANAGAR 1 OPP GHAS GODOWN
PORBANDAR PORBANDAR
PINCode
Gujarat
360311 00001203320000588459
42.00 21-NOV-2017
Jharkhand
815301 00001203320000601181
56.00 21-NOV-2017
Gujarat
387810 00001203320000607354
80.00 21-NOV-2017
Gujarat
384315 00001203320000618081
40.00 21-NOV-2017
Gujarat
360575 00001203320000618782
18.00 21-NOV-2017
Address
DIPALI PRASHANT CHAUDHARI
PRASHANT CHAUDHARI
NEAR KOLI SAMAJ MANGAL KARYALAY
GAJANNAN MAHARAJ NAGAR PLOT NO 10 Maharashtra
BHUSAWAL
425201 00001203320000620240
20.00 21-NOV-2017
DEBNATH DEY
SAILENDRA KUMAR DEY
40 BIDHAN PARK PO-NOWPARA KOLKATA West Bengal
700090 00001203320000621259
40.00 21-NOV-2017
SONI VERMA
RAJAN KUMAR VERMA
ALLAHABAD BANK MOTIHARI
Bihar
845401 00001203320000629317
8.00 21-NOV-2017
NIKETA SUJAL JOSHI
SUJAL
STREET NO 24 BLOCK NO 43
NARMADANAGAR TOWNSHIP BHARUCH
Gujarat
392015 00001203320000632881
20.00 21-NOV-2017
HAFIJ MOHAMADKHAN KASIMKHAN PAT KASIMKHAN
COURT ROAD A/P KOPARGAON DIST
AHMEDNAGAR KOPARGAON
Maharashtra
423601 00001203320000639361
40.00 21-NOV-2017
GARIMA BHARDWAJ
DIWAKAR SHARMA
RAM SADAN SHIVPURI BULANDSHAHR
Uttar Pradesh
203001 00001203320000642617
38.00 21-NOV-2017
ARJUN MANGLANI
JAI KISHAN MANGLANI
169 SUBHASH COLONY SHASTRI NAGAR
JAIPUR
Rajasthan
302016 00001203320000642771
12.00 21-NOV-2017
JAY PREM BAHL
PREM
702 POLARIS HIRANANDANI ESTATE G B
ROAD PATILPADA THANE W THANE
Maharashtra
400607 00001203320000653705
80.00 21-NOV-2017
MUKUND JANARDAN THAKUR
JANARDAN RANGANATH THAKUR
A/P VINCHUR TAL NIPHAD DIST NASIK
NASIK
Maharashtra
422305 00001203320000662190
20.00 21-NOV-2017
RAJKAMAL SHANKARLAL SHARMA
SHANKARLAL
S NO 23 PLOT NO 65 NANDATAI BARATE
COLONY KARVE NAGAR PUNE
Maharashtra
411052 00001203320000668743
40.00 21-NOV-2017
ADVAIT DIGAMBER WAGHMARE
DIGAMBER WAGHMARE
Maharashtra
400039 00001203320000672990
40.00 21-NOV-2017
PUSHPA T
THILOKCHAND
Tamil Nadu
600042 00001203320000690262
60.00 21-NOV-2017
SATYAJIT ACHARJYA
B CH ACHARJYA
Assam
785614 00001203320000693907
20.00 21-NOV-2017
Gujarat
392015 00001203320000699041
20.00 21-NOV-2017
Maharashtra
416602 00001203320000715423
52.00 21-NOV-2017
HIMANSHUBHAI BHIKHUBHAI HANSOTI BHIKHUBHAI
PINCode
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
8/6/6 MOUNT VIEW CHS BHAVANI
NAGAR MAROL MAROSHI RD ANDHERI (E)
MUMBAI
CEE DEE YES REGAL PALM GARDENS DBLOCK C-APTS II FLR VELACHERRY
CHENNAI
P O-KAMERGAON VIA-DERGAON DISTGOLAGHAT GOLAGHAT
B/13 PURSOTTAM PARK AT-ZADESHWAR
DI-BHARUCH BHARUCH
AT POST KALMATH BAZAR PETH
KANKAVLI SINDHUDURG KANKAVLI
State
Amount
Due(in
Rs.)
First Name
RAJAN MANGESH KUSHE
MANGESH
THANMAL MITHALAL JAIN
MITHALAL B JAIN
JITENDRA SALES DODDPETI RANEBENNUR Karnataka
581115 00001203320000719052
20.00 21-NOV-2017
SANGITABEN D THAKKAR
D
B/18 SANTRAM PARK SO VAISHALI ROAD
Gujarat
INDIRA NAGAR ROAD NADIAD
387002 00001203320000728430
20.00 21-NOV-2017
First Name
Father/Husband First Name
SAROJ SHARMA
R P SHARMA
SHITAL AGRAWAL
MANISH
NEHAL SHAH
HARSHVARDHAN
SWETA JAJU
ASHOK MAHESHWARI
CHETAN NAGAPPA SHETTI
NAGAPPA M SHETTI
APURVA KESHAVLAL CHANLLAWALA
KESHAVLAL
GOPAL MARDA
SHAMSUNDER
PRAFULCHANDRA PREMCHAND SHAH
PREMCHAND
SHAILESHKUMAR ISHWARLAL PATEL
ISHWARLAL PATEL
SHEETAL JAYDEEP DIHORA
JAYDEEP
REVATI RAMAN PRASAD
RAJENDRA
NARESHKUMAR JAMIYATBHAI PATEL
JAMIYATBHAI
NAVRANG RAMASHANKAR SHARMA
RAMASHANKAR
NIKUNJKUMAR SUMATILAL RAVAL
SUMATILAL
INDRAJEET RANJIT GARUD
RANJIT
BHARATKUMAR SHAMSUNDER MARDA SHAMSUNDER
R SURESH KUMAR
RAMAKRISHNAN
Address
State
85 NEAR SR PUBLIC SCHOOL WARD NO 8
Rajasthan
PILANI
310 BHUDHWAR WARD MAMLEDAR LANE
Maharashtra
MALEGAON
6210 BRISTOL PARKWAY APT CULVER CITY
NA
CA
I LIFE B-602DEVARABEESANAHALLI OUTER
Karnataka
RING ROAD NEXT TO COUNTRY CLUB
BANGALORE BANGALORE
BRANCH MANAGER L I C OF INDIA L I C
QUARTERS RANEBENNUR
10 CHANLLAOLE MANEK CHOWK
AHMEDABAD
S S FRONT ROAD BIJAPUR
AT RENTLAV BHAGVATI COLONY TA PARDI
UDWADA
A/18 SUNDERVAN SOC NR VAIBHAV PARK
KAPODRA PATIA VALIA ROAD
ANKLESHWAR
C-1133 KALIABID NEAR WATER TANK
BHAVNAGAR
18 DHANARUA MASAURHI VILLDHANARUA ANCHAL-MASAURHI DISTPATNA PATNA
Karnataka
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
333031 00001203320000742369
56.00 21-NOV-2017
423203 00001203320000746213
6.00 21-NOV-2017
999999 00001203320000749480
400.00 21-NOV-2017
560032 00001203320000761681
40.00 21-NOV-2017
581115 00001203320000770031
40.00 21-NOV-2017
Gujarat
380001 00001203320000773558
76.00 21-NOV-2017
Karnataka
586101 00001203320000779604
20.00 21-NOV-2017
Gujarat
396195 00001203320000783131
76.00 21-NOV-2017
Gujarat
393002 00001203320000786565
20.00 21-NOV-2017
Gujarat
364003 00001203320000795373
40.00 21-NOV-2017
Bihar
804451 00001203320000795510
18.00 21-NOV-2017
396210 00001203320000808822
16.00 21-NOV-2017
Maharashtra
400070 00001203320000809446
8.00 21-NOV-2017
Gujarat
385001 00001203320000810240
20.00 21-NOV-2017
Maharashtra
423601 00001203320000838661
200.00 21-NOV-2017
Karnataka
586101 00001203320000864020
8.00 21-NOV-2017
Tamil Nadu
600058 00001203320000872025
194.00 21-NOV-2017
WADI FALIA DEVKA NANI DAMAN DAMAN Daman and Diu
A-6 BHOLA CHAWL MASRANI LANE HALAV
POOL KURLA-W MUMBAI
MALAN SANSKAR SOC TA - PALANPUR DI
B K PALANPUR
GARUD WASTI NEAR KACHASHWAR
MANDIR KOKAMTHAN TAL-KOPARGAON
KOPARGAON
S S FRONT ROAD BIJAPUR
225 V G P NAGAR MOGAPPAIR (W)
CHENNAI
PINCode
First Name
Father/Husband First Name
Address
State
JUGALBHAI BALUBHAI KAWAD
BALUBHAI KABABHAI KAWAD
C-2 101 SHYAM SHIKARAPP NEAR RAGINI
Gujarat
CINEMA BHADKODRA ANKLESHWAR
JAVEDHUSAIN G CHAUHAN
NA
IKBAL AHMEDHUSHEN SAYED
AHMEDHUSHEN
SUNITABEN JATINBHAI DESAI
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
393002 00001203320000875594
12.00 21-NOV-2017
Gujarat
380022 00001203320000898793
40.00 21-NOV-2017
Gujarat
365421 00001203320000904789
32.00 21-NOV-2017
NA
GAYATRI KRUPA BLDG DESAI STREET VAPI Gujarat
396191 00001203320000915750
12.00 21-NOV-2017
SANTWANA CHAKRABORTY
BADAL CHAKRABORTY
48/1 VERNER LANE BELGHARIA KOLKATA West Bengal
700056 00001203320000926591
20.00 21-NOV-2017
JAYENDRABHAI CHANDULAL BHATT
CHANDULAL
387001 00001203320000926682
60.00 21-NOV-2017
SACHIN BAPUSAHEB CHAVAN
BAPUSAHEB
411046 00001203320000939457
52.00 21-NOV-2017
RITU JIVAS SHARMA
JIVAS SHARMA
11 HAWALDAR SINGH CHAWL BUNDER
PAKHADI RD KANDIVALI WEST MUMBAI
400067 00001203320000941601
24.00 21-NOV-2017
SUDHIR MOHAN KOLI
MOHAN
MUKAM POST-DHODIPADA UMBERGAON Gujarat
396131 00001203320000948719
40.00 21-NOV-2017
HAJI NASIM AHMAD
ABDUL WAHEED
Bihar
841226 00001203320000950160
400.00 21-NOV-2017
NANA APPA ASWALE
APPA SAKHOBA ASWALE
Maharashtra
400042 00001203320000952698
40.00 21-NOV-2017
Gujarat
387810 00001203320000971704
20.00 21-NOV-2017
Gujarat
383205 00001203320000972241
40.00 21-NOV-2017
Gujarat
383340 00001203320000985871
40.00 21-NOV-2017
MOHAMMEDKASIM HASANBHAI RADHANHASANBHAI
BHARATKUMAR AMBALAL SONI
AMBALAL
PATEL SURESH RASIKBHAI
RASIKBHAI G PATEL
NIRMALABEN MANOJ MEHTA
MANOJ J MEHTA
RAM KRISHNA MAHESHWARI
MAHABIR PRASAD
KACHARU RAMBHAU SHINDE
RAMBHAU
28 RAKSHA PARK B/H P & T QTRS
SHAHALAM ROAD AHMEDABAD
NR KANKARIA CHORA AT BABRA DIST
AMRELI BABRA
14 KAILASH BAGH SOC NR VIDYUT SOC
Gujarat
PETLAD ROAD NADIAD
SR NO 30 TRIMURTI PALACE MANGAL
KARYALAYA DATTANAGAR AMBEGAON B Maharashtra
K TAL HAVELI PUNE
MEHIYA KUMHAR TOLI SIWAN DIST
SIWAN SIWAN
7/2 SUTARI CHAWL SHIVKRIPA NAGAR
BHANDUP E MUMBAI
ALKA TALKIES ROAD NR GOVT
DAVAKHANA AT & PO DHOLKA DIST A
BAD DHOLKA
OPP GAJJAR POLE NAVA BAZAR AT PO
PRANTIJ DIST S K PRANTIJ
AT POST MADHAVKAMPA TA BAYAD DIST
SABARKANTHA SABARKANTHA
FULWADI OPP LOHANA SAMAJWADI
BHACHAU
235 CIVIL LINES UNNAO
SADGURU HOU SOC N-8 AURANGABAD
AURANGABAD
Maharashtra
Gujarat
370140 00001203320000990869
28.00 21-NOV-2017
Uttar Pradesh
209801 00001203320000994732
40.00 21-NOV-2017
Maharashtra
431005 00001203320000998488
12.00 21-NOV-2017
First Name
Father/Husband First Name
RUCHIL CHINUBHAI VIRAVADIA
CHINUBHAI I VIRAVADIA
MRUDULABEN ANILKUMAR RAJANI
ANILKUMAR RAJANI
RINABEN JITENDRAKUMAR SODHA
JITENDRAKUMAR
SHALINI MANISH PIMPLE
MANISH
JOSHI RITESH S
Address
603 C-WING EMARALD APT PARSI
PANCHAYAT ROAD ANDHERI (EAST)
MUMBAI
A-10 NEHRUPARK SOCIETY NR BUS STAND
JUNAGADH
DHAL ROAD JUNAGADH
SATH KHIRADI MASHISATH ROAD
AMRAVATI
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400069 00001203320001000481
8.00 21-NOV-2017
Gujarat
362001 00001203320001012362
20.00 21-NOV-2017
Gujarat
362001 00001203320001019655
20.00 21-NOV-2017
Maharashtra
444601 00001203320001024171
4.00 21-NOV-2017
SHAILESH
16 SURYAKIRAN APARTMENT J B NAGAR
Maharashtra
NR JAIN MANDIR ANDHERI EAST MUMBAI
400059 00001203320001057275
8.00 21-NOV-2017
DIPAKKUMAR GAMANLAL LAD
GAMANLAL
OPP ROTARY EYE HOSPITAL AT PO THALA
Gujarat
TA CHIKHLI DI NAVSRI CHIKHLI
396521 00001203320001058454
20.00 21-NOV-2017
NIRMALA SETHI
KANTILAL GANGWAL
Madhya Pradesh
452005 00001203320001061786
34.00 21-NOV-2017
Gujarat
360007 00001203320001065100
700.00 21-NOV-2017
Gujarat
387355 00001203320001066142
80.00 21-NOV-2017
142 RAMCHANDRA NAGAR EXT INDORE
NISARG BLOCK NO 39 SAURASHTRA
UNIVERSITY ROAD KARAMCHARI CO OP
HOU SOC RAJKOT
SHASTRI SOCIETY AT PIPLAG TA NADIAD
NADIAD
RINABEN NISARGBHAI PATEL
NISARGBHAI PATEL
KETANBHAI GHANSHYAMBHAI PATEL
GHANSHYAMBHAI
AMRUTLAL RATILAL SAMATA
RATILAL
HAVELY STREET MANAVADAR JUNAGADH Gujarat
362630 00001203320001067638
40.00 21-NOV-2017
AKANKSHA SADANAND DHURI
SADANAND
G-1 DHANBAUG CHSL THAKUR PAKHADI
EKSAR ROAD CORNER OF YOGINAGAR
BORIVALI WEST MUMBAI
Maharashtra
400092 00001203320001076321
20.00 21-NOV-2017
NISREEN S HATE
SANJOG
BLDG NO 7 FLAT NO 43 SWATI TARANGAN
Maharashtra
COMPLEX CADBURY CO JUNCHAN THANE
400606 00001203320001085731
80.00 21-NOV-2017
BASAVARAJSWAMY M S
SIDDAPPAIAH
Karnataka
577601 00001203320001091251
20.00 21-NOV-2017
VIMALKUMAR RAMANLAL PATEL
RAMANLAL
Gujarat
384355 00001203320001098320
4.00 21-NOV-2017
NAVEEN KUMAR GUPTA
RAMESH CHAND GUPTA
Rajasthan
322704 00001203320001112023
6.00 21-NOV-2017
ISHWAR DAYAL SINGH
ROOP SINGH
Rajasthan
306115 00001203320001131952
4.00 21-NOV-2017
4TH MAIN K H B COLONY H S EXTN
HARIHAR
2-6-20 BHUVNESHVARI MATA NA
MANDIR PASE KANERI NO MA VADNAGAR
MEHSANA
VILLAGE & POST- SHIWAR TEH- CHOUTH
KA BARWARA DISTT- SAWAI MADHOPUR
SIWAR
VP KHIMEL RANI DIST PALI KHIMEL
First Name
Father/Husband First Name
Address
ROMA NAGDA
KIRTI NAGDA
SHANTI BHAWAN JAIN MANDIR
Madhya Pradesh
COMPOUND BOMBAY BAZAR KHANDWA
C ASHA
CHANDRAN
KETANKUMAR DINESHCHANDRA SHAH
DINESHCHANDRA SHAH
GAYATRIBEN HASMUKHLAL PATEL
HASMUKHLAL
RAHUL A JOSHI
ASHOK V JOSHI
RAJESH SHARMA
OMPRAKASH SHARMA
TRAMBKLAL GORDHANLAL VYAS
GORDHANLAL
JATINDER SINGH ARORA
AMRIK SINGH ARORA
SHAILENDRA KUMAR DUBEY
JAGAT NARAIN DUBEY
VIRAL NALINBHAI BODA
NALINBHAI
KRISHNA NAND KUMAR
BRIJ BEHARI PRASAD
SANAT GULABCHAND SHAH
GULABCHAND
ABDULSAMAD BASHIRAHEMED SHAIKH NA
AKHILESH VASANTRAI BHATT
VASANTRAI
ILYAS ISMAIL KHAND
ISMAIL M KHAND
MUKESHBHAI VALJIBHAI KOTADIYA
VALJIBHAI R
VENKATARAMA POORNACHAND GOLLAMVENKATA RAMAKRISHNA RAO
SANDEEP B TUBACHI
B
588/641SINGARAJA KOTTAI STREET
RAJAPALAYAM VIRUDHUNAGAR DIST
RAJAPALAYAM
BAZAR AT & PO ERAL TA KALOL (PMS)
KALOL
SUTHAR FALIA SAIYED VASNA ROAD
VADODARA
GANGAL VIKRAM NAGAR OLD BELAPUR
RD KALWA THANE
147/1 MALVIYA NAGAR INDORE
43 SHIV SHAKTI NAGAR AT RADHANPUR
TA-RADHANPUR DI-PATAN RADHANPUR
SUNFLOWER SOCIETY BLDG NO 25/26
FLAT NO 707 FOUR BUNGLOW ANDHERI
WEST MUMBAI
2 JAWAHAR NAGAR UNNAO
22 NALANDA SOCIETY DENTAL HOSPITAL
JAMNAGAR
HARIJI KA HATA ARRAH DIST BHOJPUR
ARRAH
C-502 ANAND NAGAR M G ROAD
KANDIVALI W MUMBAI
CHAISTI NAGAR TARASADI TA MANGROL
TARASADI
LABH APPARTMENT B NO 210 NEAR
SARDAR NAGAR SOCIETY MANAVADAR
AT ITALVA PALSANA NANO MOHOLO
SURAT
303 CRYSTAL CHAMBER MINI BAZAR
VARACHHA ROAD SURAT
H NO 4-2-224 ROTARY NAGAR
KHANAPURAM HAVELI KHAMMAM
CCB 68 P NO 8 CROSS 2 MAHADWAR
ROAD BELGAUM
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
450001 00001203320001150914
10.00 21-NOV-2017
Tamil Nadu
626117 00001203320001152468
2.00 21-NOV-2017
Gujarat
389342 00001203320001161223
20.00 21-NOV-2017
Gujarat
390015 00001203320001168351
20.00 21-NOV-2017
Maharashtra
400605 00001203320001198239
4.00 21-NOV-2017
Madhya Pradesh
452001 00001203320001210728
48.00 21-NOV-2017
Gujarat
384240 00001203320001211088
4.00 21-NOV-2017
Maharashtra
400053 00001203320001216812
140.00 21-NOV-2017
Uttar Pradesh
209801 00001203320001218079
120.00 21-NOV-2017
Gujarat
361008 00001203320001228748
40.00 21-NOV-2017
Bihar
802301 00001203320001243481
40.00 21-NOV-2017
Maharashtra
400067 00001203320001257184
20.00 21-NOV-2017
Gujarat
394120 00001203320001260862
40.00 21-NOV-2017
Gujarat
362630 00001203320001261944
8.00 21-NOV-2017
Gujarat
394315 00001203320001266106
40.00 21-NOV-2017
Gujarat
395006 00001203320001274780
400.00 21-NOV-2017
Andhra Pradesh
507002 00001203320001282770
10.00 21-NOV-2017
Karnataka
590001 00001203320001304852
120.00 21-NOV-2017
Address
State
NAGENDRA PRASAD SINGH
TANIK PD SINGH
Bihar
800023 00001203320001309067
84.00 21-NOV-2017
BHANWER LAL TRIVEDI
MISHRI LAL TRIVEDI
SHIVPURI SHASTRI NAGAR PATNA
POST-SOJAT ROAD TEH-SOJAT SOJAT
ROAD
Rajasthan
306103 00001203320001344372
80.00 21-NOV-2017
RAKESH KUMAR SINGH
SURENDRA PRATAP SINGH
47 CHANDRA NIWAS LOK NAGAR UNNAO Uttar Pradesh
209801 00001203320001344543
30.00 21-NOV-2017
HITESHKUMR KARSHANDAS RAJPURA
KARSHANDAS
GURU PRASAD OPP DR PRAFUL BHAI
Gujarat
GANDHI SOCIETY SAVARKUNDLA AMRELI
364515 00001203320001400071
100.00 21-NOV-2017
KALPESH MAHENDRA TAMBOLI
MAHENDRA
Gujarat
396191 00001203320001446634
18.00 21-NOV-2017
ASHA JAIN
VINOD KUMAR
Madhya Pradesh
470113 00001203320001447676
80.00 21-NOV-2017
SACHIDA NAND GUPTA
JAGANNATH PRASAD GUPTA
Uttarakhand
248179 00001203320001481633
136.00 21-NOV-2017
PRAVINCHANDRA HEMRAJBHAI FALDU
HEMRAJBHAI
Gujarat
360007 00001203320001483780
100.00 21-NOV-2017
J LAKSHMI NARAYANA
J SHANKARNARAYANA
Andhra Pradesh
515001 00001203320001491806
56.00 21-NOV-2017
ATULKUMAR HIMATLAL VORA
NA
Gujarat
360001 00001203320001497578
40.00 21-NOV-2017
RACHNABEN DILIPSINH BHATTI
DILIPSINH
RANGOLI BHARGAVI SOC DHRANGADHRA Gujarat
363310 00001203320001521312
100.00 21-NOV-2017
Madhya Pradesh
458441 00001203320001528677
80.00 21-NOV-2017
Madhya Pradesh
452030 00001203320001538075
160.00 21-NOV-2017
Gujarat
383255 00001203320001611782
40.00 21-NOV-2017
Maharashtra
423601 00001203320001613251
40.00 21-NOV-2017
Delhi
110059 00001203320001638612
50.00 21-NOV-2017
Gujarat
384265 00001203320001651420
180.00 21-NOV-2017
Gujarat
361005 00001203320001677831
2.00 21-NOV-2017
LAXMI NAIR
KUNJU KRISHNA PILLAI
BHUPESH JAIN
NARESH CHANDRA JAIN
SANATKUMAR RAVISHANKAR JANI
RAVISHANKAR
BHAVSAR HEMALI RAJENDRA
RAMESH
MEETA GUPTA
S K GUPTA
SANDIP SURESHCHANDRA MODI
NA
VIMAL HASMUKHRAI JANI
HASMUKHRAI
WARD NO 10 MPEB COLONY GAWAL TOLI
H NO 7F NEEMUCH
112 ANURAG NAGAR BEHAIND PRESS
COMPLEX INDORE
CIVIL ROAD MAMATALADARS RESI
KHEDBRAHMA TA KHEDBRAHMA DIST
SABARKANTHA KHEDBRAHMA
C/O R T BHAVSAR QTR NO 2 BSNL
TELEPHONE BHAVAN SHIVAJI NAGAR
KOPARGAON
RZ-137 MANAS KUNJ UTTAM NAGAR
NEW DELHI
PAKHALI WADO CHACHARIYA LOTESHVAR
MAHADEV ROAD PATAN
MARTU KRUPA 1/F DEV PARK BH ATUL
PETROL PUMP KHAMBHALIA ROAD
JAMNAGAR
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
105 SAGAR APPT B/H SHREYASH TOWER
VAPI
WARD NO 4 KANUN GO WARD SHAH
COLONY BINA
199 NIRMAN VIHARNY HARDWAR ROAD
DEHRADUN
SURYA TOWERS 3 BALMUKUND PLOT
NIRMALA SCHOOL RD RAJKOT
28 365 1 RAMANA RAMESH TAKIES ROAD
OLD TOWN ANANTAPUR
SANKALP SHIDHDHI SOCI AIRODRAM
ROAD RAJKOT
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
P S GOVARTHAN
SRIDHARASHARMA
HITESH RAVJIBHAI PATEL
RAVJIBHAI
PALLAVI PINESH MEHTA
PINESH
SAROJ MAHESHCHANDRA PAREKH
MAHESHCHANDRA
SHALINI NARENDRA PATIL
NARENDRA
SUDHANSHU KUMAR LALL
BIJOY KUMAR LALL
GITABEN RAJESH KUMAR CHANAWALA
THAKORELAL
VIMLESH MISHRA
PARMANAND MISHRA
Address
8 A KRISHNAPURAM 1 ST STREET
KAMARAJAR SALAI MADURAI
YASHKALP 3 LIMDA LANE JAMNAGAR
6-A VISHAMO APPTT BEH MOTOR HOUSE
JAMNAGAR
PLOT NO 2332A KIRTAN BUNGLOWS
SUBHASH NAGAR NEAR VARSHA SOC
RING ROAD BHAVNAGAR
QTR NO 11D/TYPE 4 O F VARANGAO N
TAL- BHUSAWAL JALGAON
MOGAL BAZAR KAMELA MUNGER
MUNGER
VISHAFALIA GOYABAZAR ANKLESHWAR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
625009 00001203320001701650
10.00 21-NOV-2017
Gujarat
361001 00001203320001796786
56.00 21-NOV-2017
Gujarat
361008 00001203320001825037
10.00 21-NOV-2017
Gujarat
364001 00001203320001847650
100.00 21-NOV-2017
Maharashtra
425308 00001203320001924741
8.00 21-NOV-2017
Bihar
811201 00001203320001938195
40.00 21-NOV-2017
Gujarat
393001 00001203320001945329
80.00 21-NOV-2017
208002 00001203320001987304
20.00 21-NOV-2017
515201 00001203320002002216
20.00 21-NOV-2017
6/36 RANI BAGKHA OLD KANPUR KANPUR Uttar Pradesh
ANANDA LAKSHMI K S
K SRINIVASA MURTHY
RAHUL RAMCHANDRA JOSHI
NA
NAZIM SHEIKH
AZIZ KHANJI SHEIKH
H NO 7-9-75 KAMASALA PETA HINDUPUR
Andhra Pradesh
ANANTAPUR
B-2 601 KUNAL IKON AUNDH DIMPLE
Maharashtra
SAUDAGAR PUNE
Rajasthan
AKARAM KHAN JI KA BAS BALI BALI
RUPALI MAHINDRA SHAH
MAHINDRA
A/P- DAHIWADI TAL- MAN DAHIWADI
NARESH KUMAR KOJARAJ SHAH
KOJARAJ
AJAY SINGH JADOUN
411027 00001203320002036410
40.00 21-NOV-2017
306701 00001203320002038397
12.00 21-NOV-2017
Maharashtra
415523 00001203320002075701
56.00 21-NOV-2017
VRAJ BHUMI SOCIETY AT- MAHELAV TAPETLAND ANAND
Gujarat
388440 00001203320002084621
10.00 21-NOV-2017
VISHAL SINGH JADOUN
58 SADAR BAZAR MAIN ROAD INDORE
Madhya Pradesh
452003 00001203320002136601
30.00 21-NOV-2017
NEHA KISHOR EMMI
KISHOR
SAI GANESH VIHAR SR NO 14 CHARWAD
NAGAR ANAND NAGAR PUNE
Maharashtra
411051 00001203320002205242
20.00 21-NOV-2017
HARSHAD HIRABHAI BHADRECHA
HIRABHAI
ON BAI MANGROL BANDAR MANGROL
Gujarat
362226 00001203320002267810
2.00 21-NOV-2017
SACHIN MANGAL
KISHAN BABU AGARWAL
474001 00001203320002360299
32.00 21-NOV-2017
MANOJKUMAR BIPINCHANDRA DANAK
NA
392001 00001203320002472381
160.00 21-NOV-2017
CHANGDEO SOPANRAO ZALTE
SOPANRAO
423601 00001203320002488974
56.00 21-NOV-2017
LOHIYA BAZAR LASHKAR GWALIOR
Madhya Pradesh
GWALIOR
B-8 HARI OM NAGAR SOC NANDELAV
Gujarat
ROAD BHARUCH
TELEPHONE EXCHANGE KOPARGAON TALMaharashtra
KOPARGAON DIST- AHMEDNAGAR
KOPARGAON
First Name
Father/Husband First Name
Address
State
DEVNARAYAN CHOUHAN
R SAFIUDEEN
GENDALAL CHOUHAN
197- SUKHDEO NAGAR EXT- 2 INDORE
Madhya Pradesh
RAHIMUDDEEN
Tamil Nadu
61 U K C NAGAR UDAMALPET
75 LONDHE CHOWK PARISAR TE SAALA
NO 6 MAHADEO PARISAR TALAYASAMOR Maharashtra
PHALTAN
MILIND BABANRAO RANAWARE
BABANRAO
MARTHA SRINIVAS
RAJAIAH MARTHA
H NO 11 07 461 65 ALLUR KARIMNAGAR
AT PO-ACHCHHARI TAL-UMBERGAM VIA
BHILAD VALSAD
7/6 RAMAKRISHNA SOC ROAD NO 9 JUHU
SCHEME MUMBAI
C/O JAY GANESHTELECOM OLD COMENT
ROAD NR SHYAM WADI STATION PLOT
GONDAL
AT POST SATHAMBA TA BAYAD DIST
SABARKANTHA SABARKANTHA
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
452001 00001203320002516941
12.00 21-NOV-2017
642126 00001203320002552087
18.00 21-NOV-2017
415523 00001203320002580845
20.00 21-NOV-2017
Andhra Pradesh
505209 00001203320002586486
56.00 21-NOV-2017
Gujarat
396105 00001203320002623768
32.00 21-NOV-2017
Maharashtra
400049 00001203320002633755
40.00 21-NOV-2017
Gujarat
360311 00001203320002663459
2.00 21-NOV-2017
Gujarat
383340 00001203320002751661
20.00 21-NOV-2017
Gujarat
360007 00001203320002756463
10.00 21-NOV-2017
411038 00001203320002792506
4.00 21-NOV-2017
424002 00001203320002810701
40.00 21-NOV-2017
364240 00001203320002925637
4.00 21-NOV-2017
533105 00001203320002991538
96.00 21-NOV-2017
624619 00001203320003017190
20.00 21-NOV-2017
608301 00001203320003028065
200.00 21-NOV-2017
334003 00001203320003063064
6.00 21-NOV-2017
NIRMALABEN CHIMANLAL SHAH
CHIMANLAL
VINOD SUBRAMANIAN
SUBRAMANIAN
TUSHAR BACHUBHAI KATHIRIA
BACHUBHAI
SHAH BHARTIBEN RAMESHCHANDRA
RAMESHCHANDRA J SHAH
DIGNA B JANI
BHAVESHBHAI
KANCHAN MANEK MOMBASA AVENUE
PARK-2 B/H RAIYA EXCHANGE 150 FT
RING ROAD RAJKOT
MILIND DATTATRAY BAPAT
DATTATRAY
S NO 36/2 A DATTASHOBHA PANDURANG
Maharashtra
COLONY NR KARNATAK HIGH SCHOOL
ERANDWANA PUNE
GOVIND MOHANLAL PODDAR
MOHANLAL S PODDAR
ABHISHEK PANKAJ JANI
PANKAJ V JANI
GARLANKA VENKATA RAMESH
K S R GARLANKA
T SURESH
THIRUPATHY
RL SENTHILKUMAR
THANGAVEL RAMALINGAM
DURGA DEVI BOHRA
RAM KISHAN VYAS
PLOT NO 18 DATTA COLONY VIDYA
Maharashtra
NAGAR DEOPUR DHULE
PLOT NO 110/A STATION ROAD SIHOR DISGujarat
BHAVNAGAR SIHOR
H NO 19-4-2 RAMA CHANDRA RAO PETA 2
Andhra Pradesh
STREET RAJAHMUNDRY
NO 285/9 GANDHI MARKET
Tamil Nadu
ODDANCHATRAM POST DINDIGUL
DISTRICT DINDIGUL
382 PAAVADI THOPU STREET
Tamil Nadu
PAZHANJANALLUR PAZANJANALLUR (P)
CUDDALORE
CITY LIGHT KI GALI JOSHIWARA BIKANER
PINCode
Rajasthan
First Name
Father/Husband First Name
Address
State
SAVITA SHRIRAM ATTARDE
SHRIRAM
NAVNATH YESHWANT CHAVAN
YESHWANT
NARESHKUMAR RACHAMADUGU
R LAKSHMI RANGAIAH
KINNAR UPENDRA TRIVEDI
NA
DEVPRAKASH V THACKER
VAGHJI THACKER
KACHHIAPATEL DARSHANABEN N
N
VINAYAK VIRUPAXI KULKARNI
VIRUPAXI
K K DURAISAMY
KURUSAMY
SURESH CHAND DUBEY
KUWAR PAL DUBEY
C/O SUDHIR JAIN NEAR JAIN TEMPLE VILL
& POST SHIWAD DISTT SAWAIMADHOPUR Rajasthan
SAWAIMADHOPUR
DEEPAKKUMAR JIVANLAL THAKKAR
JIVANLAL
RADHA KRISHNA NR R K HALL ANAND
RAJESH KUMAR SARATKER
NATTHOO RAO
CHANDRAMOHAN CHATTOPADHYAY
SUBODH CHANDRA CHATTERJEE
DILEEP RAO B
NA
PATEL PINAKINKUMAR JEEVABHAI
JEEVABHAI
KHUSHI LAL SAHU
JUGAL KISHORE SAHU
BHAVESH KHIMJIBHAI DONGA
KHIMJIBHAI
2631-66 ANAND NAGAR JALGAON RD TAL
Maharashtra
JAMNER DIST JALGAON JAMNER
GURUBAKSH PANJABI CHAWL ROOM NO
1 SAIBABA ROAD JAWAHR NAGAR KHAR Maharashtra
EAST MUMBAI
6-5-381 MARUTHI NAGAR ANANTAPUR
M39-3690 SADHANA SO MIG QUARTER
RANJIT SAGAR ROAD JAMNAGAR
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 21-NOV-2017
400051 00001203320003160621
80.00 21-NOV-2017
515001 00001203320003172521
4.00 21-NOV-2017
370001 00001203320003192681
20.00 21-NOV-2017
560103 00001203320003210539
10.00 21-NOV-2017
387001 00001203320003216978
100.00 21-NOV-2017
Karnataka
591191 00001203320003265992
40.00 21-NOV-2017
Tamil Nadu
635126 00001203320003381779
30.00 21-NOV-2017
322704 00001203320003479568
50.00 21-NOV-2017
Gujarat
388001 00001203320003551298
60.00 21-NOV-2017
Madhya Pradesh
460449 00001203320003667083
28.00 21-NOV-2017
West Bengal
700051 00001203320003692310
76.00 21-NOV-2017
Karnataka
560047 00001203320003701569
12.00 21-NOV-2017
Andhra Pradesh
OFFICERS QUATERS J S AYURVED
Gujarat
MAHAVIDYALAYA COLLEGE ROAD NADIAD
OLD MARKET PATHAKHERA DISTT BETUL
PATHAKHERA
KHALISAKOTA BLOCK-3 POST BIRATI
KOLKATA
57 ASHWINI LAYOUT SRIRAM TEMPLE
ROAD KORAMANGALA EGIPURA
BANGALORE
18- KOLVADA TA DHANSURA
SABARKANTHA DHANSURA
BARELA BAS STATION JABALPUR
Folio Number of Securities
424206 00001203320003091311
ASHIRVAD GERWALI WANDI BHUJ KUTCH
Gujarat
BHUJ
036 TRINITY MEADOWS BALANPUR
Karnataka
OUTER SARJAPUR RING ROAD
BANGALORE
POST NEGINAHAL TA BAILHONGAL DIST
BELGAUM BELGAUM
C/O SPARK ENGINEERS N4 III RD PHASE
SIDCO HOSUR
PINCode
Gujarat
383310 00001203320003786747
10.00 21-NOV-2017
Madhya Pradesh
482001 00001203320003811333
80.00 21-NOV-2017
Gujarat
361005 00001203320003869346
400.00 21-NOV-2017
Address
State
PANAKKALPARAMBIL CHATHAN BALAN
MUTHALI KUTTAN CHATHAN
PANAKKAL PARAMBIL HOUSE ATHANI
VELAPPAYA PO THRISSUR
Kerala
680596 00001203320003880862
24.00 21-NOV-2017
SAPNA PRAVIN SIRIYA
PRAVIN D SIRIYA
403 SIDDHASHILA APPTS STATION ROAD
NR BHAMGARA HOSP NAVSARI
Gujarat
396445 00001203320003896317
40.00 21-NOV-2017
KISHOR VELJIBHAI PATDIA
NA
Gujarat
382440 00001203320003916672
20.00 21-NOV-2017
HEBRI SUDHIR NAYAK
HEBRI PANDURANGA NAYAK
Karnataka
576112 00001203320004030783
20.00 21-NOV-2017
PUSHPA GURJAR
GANESH GURJAR
Madhya Pradesh
452001 00001203320004133177
136.00 21-NOV-2017
CHIRAGKUMAR H SONI
HARESHBHAI
Gujarat
385340 00001203320004159493
2.00 21-NOV-2017
ARVINDGIRI B GOSWAMI
BHAGAVANGIRI
Gujarat
382870 00001203320004207314
4.00 21-NOV-2017
CHANDRIKA BHUPENDRA PARIKH
BHUPENDRA
Gujarat
380008 00001203320004236052
40.00 21-NOV-2017
KORGAONKAR DAMODAR T
TUKARAM VISHNU KORGAONKAR
Goa
403601 00001203320004270476
12.00 21-NOV-2017
SOUNDALAGEKAR JAGADISH BHALCHA
JAGADISH
Karnataka
591237 00001203320004331625
10.00 21-NOV-2017
KHYATI J VYAS
JIGNESHHARIKESH VYAS
Gujarat
392002 00001203320004419898
20.00 21-NOV-2017
RATAN RAGHUNATH CHAUDHARI
RAGHUNATH
Maharashtra
425001 00001203320004563254
18.00 21-NOV-2017
Gujarat
380007 00001203320004700180
52.00 21-NOV-2017
Uttar Pradesh
247001 00001203320004868162
56.00 21-NOV-2017
Karnataka
580021 00001203320004876908
50.00 21-NOV-2017
534320 00001203320004905216
28.00 21-NOV-2017
Maharashtra
422007 00001203320005129436
20.00 21-NOV-2017
Maharashtra
425412 00001203320005174116
10.00 21-NOV-2017
Tamil Nadu
642126 00001203320005233967
10.00 21-NOV-2017
CHAUGULE PLOT SHANI PETH JALGAON
A/502 SWAMINARAYAN AVENUE OLD
ANJALI CINEMA BHATTHA PALDI
AHMEDABAD
B-16/112 PATEL NAGAR SAHARANPUR
SAHARANPUR
JENISHBHAI NAROTTAMDAS MODI
NAROTTAMDAS
SUNITA BUDHIRAJA
RAJKUMAR KOHLI
VIKAS R KULKARNI
NA
HOSUR II CROSS NR JAIN TEMPLE HUBLI
P NAGESWARA RAO
SUBBARAO PRAGALLAPATI
11-19 SAVADHIVARI VEDDI PENUGONDA Andhra Pradesh
JAYARAM MURLIDHAR CHAVAN
NA
HARSHAL JAGANNATH PATIL
J T PATIL
R LATHA
NA
FLAT NO M-42 AB 1-10-7 CIDCO
RAJRATNA NAGAR NASHIK
PLOT 17 VIRAL VIHAR COLONY KHODAI
MATA ROAD NANDURBAR
OLD NO 42 NEW NO 30 VASAVI NAGAR
UDUMALPET TIRUPUR
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
5/C/190 VIVEKANAND NAGAR HATHIJAN
AHMEDABAD
NANDA DEEPA HEBRI UDUPI UDUPI
PATEL NIWAS JAORA COMPOUND
INDORE
BHNASHALI SHERRY CHOKSHI BAZZAR
RADHANPUR
AT JANTRAL TA VIJAPUR DI MEHSANA
VIJAPUR
28/06 DHANLAXMI SOCIETY DARSHAN
APARTMENT OPP GOPAL TOWER
MANINAGR AHMEDABAD
H NO-162/A AQUEM ALTO SALCETE
MARGAO
H NO 2182 GANDHI CHOWK NIPANI
B-47 ASHRAY SCO NANDEWAR RD
BHARUCH
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
Address
State
INDRA MOHAN NAITHANI
NA
494/205 SARAYAHA SANGANJ LKU
LUCKNOW
Uttar Pradesh
H V RANGANATHA
NA
CHANDRAKANT BALDEVBHAI PATEL
BALDEVBHAI
Dhaval Sumanlal Parekh
Sumanlal Popatlal Parekh
Mohmadhanif S Qureshi
S I Qureshi
Manoj Gupta
Alka Jain
Sher Singh Gupta
Sita Ram Kejriwal
SHYAMSUNDAR HARIBALLAVSAHU GUPTAHARI BALLAV SAHU
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 21-NOV-2017
577101 00001203320005990034
12.00 21-NOV-2017
Maharashtra
400059 00001203320006046788
8.00 21-NOV-2017
Gujarat
380054 00001203330000022159
20.00 21-NOV-2017
Gujarat
390017 00001203330000056879
8.00 21-NOV-2017
Uttar Pradesh
Uttar Pradesh
250110 00001203330000133495
226016 00001203330000133666
40.00 21-NOV-2017
96.00 21-NOV-2017
402126 00001203330000160280
2.00 21-NOV-2017
Gujarat
396445 00001203330000201664
56.00 21-NOV-2017
Gujarat
361001 00001203330000209722
8.00 21-NOV-2017
Gujarat
395009 00001203330000299372
56.00 21-NOV-2017
Gujarat
361001 00001203330000307331
68.00 21-NOV-2017
Uttar Pradesh
202002 00001203340000020277
20.00 21-NOV-2017
Delhi
110048 00001203340000036990
400.00 21-NOV-2017
MAHARASHTRA SEAMLESS LTD H2 203 PO
Maharashtra
PIPENAGAR SUKELI DIST RAIGAD SUKELI
13/B NAVCHETAN SOCIETY LUNCIKUI
NAVSARI
AMBLI FALI NEAR NEMINATH TEMPLE
JAMNAGAR
19 RUDRAVAN ROW HOUSE OPP
MEGABITE HOTEL NEW RANDER ROAD
SURAT
PLOT NO 15 NATIONAL PARK KALAWAD
ROAD B H SHAH PETROL PUMP
JAMNAGAR
H.NO - 105, AMIR NISHAN (EAST)
KAUSHAK COMPOUND, IN FRONT OF
RATION SHOP, ALIGARG,
W-113, GROUND FLOOR, GREATER
KAILASH, PART-I NEW DELHI
Folio Number of Securities
226020 00001203320005649871
H P S ROAD VIJAYAPURA CHICKMAGALUR Karnataka
ANGEL BROKING LTD PMS DEPT 6TH FLR B
WING ACME PLAZA M V ROAD OPP
SANGAM CINEMA ANDHERI EAST
MUMBAI
Amrapati 1 Vibhag A Flat No 403 4 T Opp
Athithi Dinning Judges Bungl Road
Ahmedabad
A-7 Bhagya Laxmi Society Bahar Colony
Ajwa Road Vadodara
H 34 Packet H Daurala Meerut
9/981 Indra Nagar Sector 9 Lucknow
PINCode
ASHABEN GIRISHBHAI DESAI
GIRISHBHAI THAKORBHAI DESAI
NAVNITLAL CHHOTALAL PAREKH
CHOTALAL HANSRAJ PAREKH
AMISHA DIPESH PATEL
DIPESH KANTIBHAI PATEL
ASHMABANU S LIYA
SHABBIR M LIYA
SYEDA NUZHAT AMNA RIZVI
M ZISHAN H RIZVI
BINA NAIR
RAJ PAL BHATIA
SANGEETA KISHOR TAVREJ
KISHOR TAVREJ
A/P 1248 NAVGHAR GALLI SANGAMNER
Maharashtra
422605 00001203350000009159
100.00 21-NOV-2017
SUBHASH BHAUSAHEB MAGAR
BHAUSAHEB DEORAM MAGAR
C O ANAND MEDICAL AND GENRAL
STORES A P LONI BK TAL RAHATA DIST
AHMEDNAGAR
Maharashtra
413736 00001203350000015711
40.00 21-NOV-2017
First Name
Father/Husband First Name
UPADHYAY MAYANK VINODCHANDRA
NA
UPADHYAY HASIT VINODCHANDRA
VINODCHANDRA
DIPAK VISHVANATTH DHOKRAT
VISHVANATTH DHOKRAT
BALKRISHANA PUNDALIK SHENOY
PUNDALIK APPA SHENOY
KIRAN SUBHASH WAJE
SUBHASH
MACCHINDRA NAMDEO PAWAR
NAMDEO GANPAT PAWAR
SAMPAT TRAMBAK DIGHE
TRAMBAK VISHRAM DIGHE
LEELAVATHI BADDELA
B V CHALAPATHI
SUDHA RANI BADDELA
Address
FLURO POLYMER PRODUCT 5 PLOT NO 1
5012 PHASE IV V V NAGAR ANAND
ANAND
FLURO POLYMER PRODUCTS PLOT 1 5012
PHASE 4 V V NAGAR ANAND
H NO 674 DWARKANAGAR
DHUMALWADI ROAD AT NAWALE WADI
POST AKOLE AHMEDNAGAR
KARMASHETRA BL NO 43 BLDG D 1
HARBANSLAL MARG SION E SION
1237 GANGA NIVAS WARGHADE NAG
BEHIND WATER TANK AT POST
SHAHAPUR SHAHAPUR
A P MANGALAPUR TAL SANGAMNER DIST
A NAGAR SANGAMNER
TALEGAON DIGHE SANGAMNER A NAGAR
SANGAMNER
LEELAVATHI BADDELA W O B V
CHALAPATHI DOOR NO 11 730 THOGATA
STREET DHARMAVARAM
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
388121 00001203350000032558
40.00 21-NOV-2017
Gujarat
388121 00001203350000034895
40.00 21-NOV-2017
Maharashtra
422601 00001203350000040018
20.00 21-NOV-2017
Maharashtra
400037 00001203350000046541
40.00 21-NOV-2017
Maharashtra
421601 00001203350000055820
12.00 21-NOV-2017
Maharashtra
422605 00001203350000075045
208.00 21-NOV-2017
Maharashtra
422605 00001203350000081232
100.00 21-NOV-2017
Andhra Pradesh
515671 00001203350000111323
136.00 21-NOV-2017
B V SRINIVASULU
SUDHA RAVI BADDELA W O SRINIVASULU
Andhra Pradesh
DOOR NO11 730 NEW DOOR NO 3 342
OLD THOGATA STREET
515671 00001203350000111342
136.00 21-NOV-2017
VARALAKSHMI BADDELA
VENKATA RATHNAMAIAH BADDELA
VARALAKSHMMI BADDELA DOOR NO 11
Andhra Pradesh
7308 THOGATA STREET DHARAMAVARAM
515671 00001203350000111376
136.00 21-NOV-2017
RAJENDRA RAMLAL VADNERE
RAMLAL BABURAO VADNERE
Maharashtra
422605 00001203350000117671
80.00 21-NOV-2017
SUMAN SAMARIYA
SURYA PRAKASH
Rajasthan
302017 00001203350000127291
10.00 21-NOV-2017
NITIN GILARA
GORDHAN DAS GILARA
Rajasthan
302015 00001203350000147071
136.00 21-NOV-2017
BHARAT DAGA
BITHAL DAS DAGA
Rajasthan
324007 00001203350000158286
20.00 21-NOV-2017
MUNGARA SRINIVASA KUMAR
RAMACHANDRA RAJU MUNGARA
Andhra Pradesh
515001 00001203350000164420
16.00 21-NOV-2017
AJIT KUMAR BARAL
PRABODH KUMAR BARAL
Orissa
756003 00001203350000167985
56.00 21-NOV-2017
997 KUMBHARGALLI SANGAMNER DIST A
NAGAR SANGAMNER
241 MALVIYA NAGAR HOUSING BOARD
SECTOR 7 JAIPUR
B 19 P B RAJENDRA MARG BAPU NAGAR
JAIPUR
19 JHALAWAR ROAD KOTA KOTA
PLAT NO 404 HIMA APARTMENTS
ARAVIND NAGAR ANANTAPUR
AT MATHASAHI NEAR MATHASAHI M E
SCHOOL PO MOTIGANJ BALASORE
BALASORE
First Name
Father/Husband First Name
SANTOSH DEVI SHARMA
RAMAWATAR SHARMA
SHASHI DESHPANDE
D S MURTHY
TUSHAR BIPINBHAI PATEL
BIPINBHAI CHUNILAL PATEL
SHYAM SUNDER YESHOVARDHAN TOSHN RAMANAND TOSHNIWAL
ASAWARI ANANDRAO CHAVAN
ANANDRAO SHANKARRAO CHAVAN
MARISHANTAYYA JUKTIHIREMAT
S J JUKTIHIREMAT
NARESH KUMAR SUMARIA
KARAM CHAND SUMARIA
MOHMEDFAROOQUE HAJIGULABNABI M GULABBHAI
SANJAY RATHORE
RAM KISHAN RATHORE
SHASHI BHUSHAN KUMAR SHARMA
RAM ANKE SHARMA
PRABODH KUMAR PATEL
KRUSHNA CHANDRA PATEL
RAVI CHANDRAN B C
C B RAMAIAH
NIRAJ KUMAR AGARWAL
SUBHASH KUMAR AGARWAL
SUCHITRA THULSI MURALI
T A MURALI
RENU BALA PODDAR
RACHIT MANGAL
SHRUTI MATHUR
RATANLAL PODDAR
MADAN MOHAN AMBALAL MANGAL
SH DINESH MATHUR
MANSA RAM GUPTA
SH HUKAM CHAND
SANJEEV KUMAR JAISWAL
SH RAM KISHORE JAISWAL
ANITA MITTAL
SH NARENDER KUMAR MITTAL
SOMA DAS
SH SUBRATA DAS
RAM BABU SHRIVASTAVA
SH GOVIND PRASAD
Address
NEAR BALAJI TEMPLE SALASAR TEH
SUJANGARH DIST CHURU SALASAR
358 4TH MAIN CROSS NREPATHUNGA
NAGAR J P NAGAR BANGALORE
12 SHRAMLI SOCIETY SANTRAM DAIRY
ROAD NADIAD NADIAD
CHARBHUJA ROAD MAKRANA
92 SADGURU ANAND NAGAR NANDED.
NANDED
B T PATIL NAGAR KOPPAL
VILL BHAGATPURA NEAR RLY STN DISTT
GURDASPUR QADIAN
BHUTIYAPUL NEAR IDAR
A 9 KESHAVPURA KOTA
N 5 MEDICAL STAFF QUARTER NEAR S B I
PO GHATOTAND HAZARIBAGH
AT OLD CINEMA ROAD RABGADHIPA
SUNDARGARH
TYAGARAJANAGAR DODDABALLAPUR
BEGLY GARDEN HOUSE D NO GARDEN
HOUSE D NO 2092 BANGALORE
BHAGWANDAS BALLABHRAM LAL BAZAR
JHARIA DHANBAD
125 1ST FLOOR 7THMAIN ROAD 43RD
CROSS 5TH BLOCK JAYANAGAR
BANGALORE
VILL SILLI P S SILLI DIST RANCHI SILLI
129 M ROAD BHOPAL PURA UDAIPUR
D-259, MULTANI PURA MODINAGAR
106 ANAJ MANDI DISTT KURUKSHETRA
PEHOWA
66, BADAM MANDI KANKER KHERA
MEERUT CANTT. MEERUT
57 DISPENSARY ROAD DEHRADUN
TISCO WEST BOKARO COLLIERIES
PROJECT OFFICE GHATO TEND
HAZARIBAGH
WEST RAILWAY COLONY BINA SAGAR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
331506 00001203350000175825
80.00 21-NOV-2017
Karnataka
560076 00001203350000300372
200.00 21-NOV-2017
Gujarat
387002 00001203350000365479
20.00 21-NOV-2017
Rajasthan
341505 00001203350000446636
96.00 21-NOV-2017
Maharashtra
431606 00001203350000503303
40.00 21-NOV-2017
Karnataka
583231 00001203350000516671
40.00 21-NOV-2017
Punjab
143516 00001203350000535990
20.00 21-NOV-2017
Gujarat
Rajasthan
383430 00001203350000551081
324005 00001203350000591171
14.00 21-NOV-2017
40.00 21-NOV-2017
Jharkhand
825314 00001203350000634867
28.00 21-NOV-2017
Orissa
770002 00001203350000664989
4.00 21-NOV-2017
Karnataka
561203 00001203350000699701
2.00 21-NOV-2017
Jharkhand
828111 00001203350000746472
40.00 21-NOV-2017
Karnataka
560041 00001203350000866648
40.00 21-NOV-2017
Jharkhand
Rajasthan
Uttar Pradesh
835102 00001203350000939264
313001 00001203350000944652
201204 00001203350300006313
20.00 21-NOV-2017
436.00 21-NOV-2017
40.00 21-NOV-2017
Haryana
136128 00001203350300013261
40.00 21-NOV-2017
Uttar Pradesh
250001 00001203350300018521
120.00 21-NOV-2017
Uttarakhand
248001 00001203350300031515
200.00 21-NOV-2017
Jharkhand
825314 00001203350300044083
30.00 21-NOV-2017
Madhya Pradesh
470113 00001203350300044410
200.00 21-NOV-2017
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
Address
State
VINOD POPATLAL SHAH
POPAT LAL SAH
AT+PO : - ABHONA TAL KALWAN NASIK
Maharashtra
423502 00001203350300061014
40.00 21-NOV-2017
Bihar
842002 00001203350300063176
112.00 21-NOV-2017
Uttar Pradesh
250002 00001203350300067337
40.00 21-NOV-2017
Uttar Pradesh
243601 00001203350300069505
80.00 21-NOV-2017
Uttar Pradesh
250001 00001203350300077928
20.00 21-NOV-2017
Uttar Pradesh
251001 00001203350300077951
160.00 21-NOV-2017
Uttar Pradesh
245101 00001203350300082921
200.00 21-NOV-2017
PALLAV NIKETAN V. C. LANE
MITHANPURA P.O - RAMNA
MUZAFFARPUR
HOUSE NO - 356/C SHASTRI NAGAR
MEERUT
QUALITY GARMENTS & GENERAL
RAILWAY CROSSING BUDAUN
550, LAL KURTI MOHALLA BAKRI BADA
BAZAR MEERUT
34/49, SOUTH CIVIL LINES HARSH
NURSING HOME ARYA SAMAJ ROAD
MUZAFFAR NAGAR
144 PRAKASH NAGAR RAILWAY ROAD
HAPUR
PINCode
Amount
Due(in
Rs.)
First Name
YAMUNA PRASAD SHRIVASTAVA
NA
ANIL KUMAR
SHRI MANOHAR LAL
RAJESH KUMAR
SHRI SANT LAL
PRIYANKA GUPTA
SHRI MANOJ KUMAR GUPTA
NITIN GUPTA
SHRI AJAI GUPTA
VED PRAKASH GUPTA
SHRI KANTI PRASAD GUPTA
N C GARG
NA
JAGDISH NIKETAN TEACHERS COLONY
KAIRANA MUZAFFARNAGAR
Uttar Pradesh
247774 00001203350300095491
100.00 21-NOV-2017
NISHAT PARVEEN
MAQBOOL AHMAD KHAN
268/9 SHASTRI NAGAR MEERUT MEERUT Uttar Pradesh
250004 00001203350300103961
40.00 21-NOV-2017
MUKESH TOMAR
SH TOLA SINGH TOMAR
Uttarakhand
248125 00001203350300129021
60.00 21-NOV-2017
BINAY KUMAR
NAGENDRA PRASAD
Bihar
800003 00001203350300158914
8.00 21-NOV-2017
NARINDER KUMAR SONI
MOTI RAM SONI
Punjab
144211 00001203350300166883
68.00 21-NOV-2017
USHA RANI
VED PRAKASH TANEJA
Haryana
122002 00001203350300180623
136.00 21-NOV-2017
SANJAY KUMAR JAIN
DEEP SAIN JAIN
200001 00001203350300186532
150.00 21-NOV-2017
PANKAJ TANDON
MANGLA CHARAN TANDON
Uttar Pradesh
201005 00001203350300315464
272.00 21-NOV-2017
PARIMAL MAHATA
RAMDAS MAHATA
West Bengal
713335 00001203350300446124
80.00 21-NOV-2017
ASHA SAXENA
SURESH KUMAR SAXENA
Uttar Pradesh
244001 00001203350300475791
20.00 21-NOV-2017
AMIT PRAVIN MEHTA
PRAVINBHAI J MEHTA
Maharashtra
400064 00001203370000021035
60.00 21-NOV-2017
VILL ASHOK ASHRAM PO CHILIYON VIA
DAK PATHAR DISTT DEHRADOON
SALIMPUR AHRA KADAM KUAN PATNA
PATNA
WARD NO 03 DEVA COLONY MUKERIAN
MUKERIAN
C-31, FIRST FLOOR SECTOR 52 ARDEE CITY
GURGAON
116 SHRI RAM PALACE MEERUT MEERUT Uttar Pradesh
147 - A SHYAM PARK EXTN PO SAHIBABAD GHAZIABAD
VILLAGE DABOR P O ACHRA DISTT
BURDWAN ASANSOL
HOUSE NO CHA 07 NAVEEN NAGAR M D A
COLONY MORADABAD
B - 63, SAGAR SARITA, MARVE ROAD,
MALAD (W) MUMBAI
First Name
Father/Husband First Name
Address
State
NAINESHKUMAR SHANKARLAL TRIVEDI
SHANKARLAL
B-13, BIRLA SAGAR COLONY, PORBANDAR
Gujarat
PORBANDAR
Gujarat
7 SWASTIK SOCIETY BOTAD
JAGDISH KARSHANBHAI PARMAR
NA
BHIMJI BECHAR GODHAT
BECHAR
HARI PARA DHARI DIST : AMRELI DHARI
GAJENDRASINGH HALUBHA PARMAR
HALUBHA
HAMID HASANALI PANJWANI
RATILAL RAYCHAND SOMANI
NA
RAYCHAND
AASIM PUTHAWALA
NA
SATISH PREMJI JOISHAR
PREMJI
RASHMI RAJESH SOMANI
RAJESH GOPKISHAN SOMANI
SANTOSH RAMESHRAO BANGALE
R V BANGALE
KOUSHLYA DEVI SHARMA
HARKISHAN SHARMA
SATRUGHANPRASHAD GOPIKANTPRASHAGOPIKANTPRASHAD
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
360576 00001203370000033828
200.00 21-NOV-2017
364710 00001203380000004751
40.00 21-NOV-2017
PLOT NO : 1083 MUNI DERI BHAVNAGAR Gujarat
364001 00001203380000020771
4.00 21-NOV-2017
Gujarat
365640 00001203380000029962
20.00 21-NOV-2017
Gujarat
382255 00001203380000032291
20.00 21-NOV-2017
Gujarat
Gujarat
364710 00001203380000066633
364710 00001203380000092176
20.00 21-NOV-2017
10.00 21-NOV-2017
Gujarat
380007 00001203380000106371
136.00 21-NOV-2017
Gujarat
361005 00001203390000019119
80.00 21-NOV-2017
Maharashtra
443404 00001203390000046793
40.00 21-NOV-2017
Maharashtra
999999 00001203390000046926
10.00 21-NOV-2017
785001 00001203390000051666
10.00 21-NOV-2017
785001 00001203390000060212
20.00 21-NOV-2017
Madhya Pradesh
461111 00001203390000073842
100.00 21-NOV-2017
Gujarat
388255 00001203410000068441
18.00 21-NOV-2017
411033 00001203410000169919
40.00 21-NOV-2017
Maharashtra
413304 00001203410000232621
20.00 21-NOV-2017
Karnataka
560079 00001203420000006214
80.00 21-NOV-2017
AT - NANIVAVDI TA - RANPUR DIST AHMEDABAD NANIVAVDI
11, KARIM NAGAR SOCIETY BOTAD
AVEDA GATE BOTAD
9/B, KASHMIRA SOCEITY NARAYAN
NAGAR ROAD PALDI AHMEDABAD
C/O NEW TARUN INDUSTRIES
55,DIGVIJAY PLOT, JAMNAGAR
POLICE STATION ROAD, NANDURA
WARD NO.16, BRAMHAN PURI, PARALKAR
CHALL, NANDURA
EASTERN ROLLER FLOUR MILLS-P, JORHAT Assam
R. R. L., CHEMICAL ENGINEERING DIVIS,
JORHAT
AXIS BANK LTD. MEGHDOOT HOTEL
BUILDING, OPP. REST HOUSE, ITARSI
B-38-9-1 VIJAY TALKIS BALASINOR
Assam
PRADIP KUMAR GOSWAMI
KUSHENDRA NATH GOSWAMI
MADHUKAR VINAYAK JOSHI
VINAYAK SHANKAR JOSHI
ABDULRAZAK ISMAILBHAI SHAIKH
ISMAILBHAI SHAIKH
SANJAY NIWARTI SHINDE
NIWARTI SHINDE
UMESH MAHADEO DANGE
MAHADEO BAPURAO DANGE
SIDDHARTH SUBHASH JINAGOUDA
SUBHASH
SUJATA HEMLAL BAKHRE
HEMLAL ASARAM BAKHRE
FLAT NO. 26, SECOND FLOOR, BLDG. NO.
Maharashtra
Y-2, GOVT. COLONY, BANDRA (EAST),
BANDRA SUBURBAN MUMBAI
400051 00001203440000015571
400.00 21-NOV-2017
VILAS JAGANNATH DANANE
JAGANNATH
JAGDAMBA BHAVAN, FLAT NO. 9,
ANANDNAGAR, BARAMATI, TALBARAMATI, DIST - PUNE BARAMATI
413102 00001203440000015624
8.00 21-NOV-2017
FLAT NO- 1 ABHINANDAN APPT PLOT NO
Maharashtra
11 CHINCHWAD JEEVAN NAGAR PUNE
A/P-KASEGAON TA-PANDHARPUR DISTSOLAPUR PANDHARPUR
# 1313, 2nd CROSS MRHB COLONY
BANGALORE
Maharashtra
First Name
Father/Husband First Name
ROHIT AGGARWAL
ASHOK KUMAR AGRAWAL
KAMAL KISHORE NARVEKAR
RAMNATH MAHADEO NAIK
P NAGUMANI
PERUMAL
DINESH KUMAR JAISWAL
RAJ KUMAR JAISWAL
NARESHKUMAR P SHELADIYA
P R SHELADIYA
NEETU S LELE
ASHOK MOTIRAM CHAWLA
PRADIP SHIVLAL SHAH
SHIVLAL MADHAVLAL SHAH
NAGARAJU YELAKANTI
YELAKANTI KRISHNAIAH
VITTHAL H BALEKUNDRE
H G BALEKUNDRI
PRAVINCHANDRA RANCHHODLAL KHETA RANCHHODLAL MAGANLAL KHETANI
RENU PUROHIT
MOOL CHAND ACHARYA
SIDDHARTH M HANSALIA
MANSUKHLAL CHHAGANLAL
SRINIVAS KAMATH
KESHAV KAMATH
LAKSHMISHA RAI
UMESH RAI
EUGINE NORONHA
IRANI NOWNLOR
RAMESH BIJOOR
B NARASIMHA SHEREGAR
Address
223, NEW SANT NAGAR BASTI SHEIKH
JALANDHAR JALANDHAR
MERCES, TISWADI, CARMI BHAT, GOA
GOA
166, MAIN ROAD BHAVANI BHAVANI
9/51, JAISWAL BHAWAN 28 FEET ROAD,
VIKAS NAGAR DEHRADUN
39, DEVJI NAGAR H SOCIETY -1 GR FLR,
OPP BHAVANI GEMS A K ROAD
VARACHHA SURAT
D 51 YASHODHAN IRLA BRIDGE ANDHERI
(W) MUMBAI
15/ GITANJALI FLAT,DBLOCK,NUTANPRAKASH, MANAVA
NAGAR,CHENPUR, TA- AHMEDABAD
State
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Punjab
144001 00001203440000061992
40.00 21-NOV-2017
Goa
403005 00001203440000067635
40.00 21-NOV-2017
Tamil Nadu
638301 00001203440000068721
20.00 21-NOV-2017
Uttarakhand
248198 00001203440000072303
136.00 21-NOV-2017
Gujarat
395006 00001203440000089372
200.00 21-NOV-2017
Maharashtra
400058 00001203440000106665
40.00 21-NOV-2017
Gujarat
382424 00001203440000308018
32.00 21-NOV-2017
509209 00001203440000347119
16.00 21-NOV-2017
Karnataka
591109 00001203440000412572
10.00 21-NOV-2017
Gujarat
360577 00001203440000514101
10.00 21-NOV-2017
Rajasthan
302001 00001203440000582770
200.00 21-NOV-2017
Karnataka
575003 00001203440100009545
50.00 21-NOV-2017
Karnataka
576128 00001203440100009716
12.00 21-NOV-2017
Karnataka
574243 00001203440100020170
10.00 21-NOV-2017
Karnataka
576201 00001203440200001181
10.00 21-NOV-2017
Karnataka
576214 00001203440200008590
10.00 21-NOV-2017
S/O YELAKANTI KRISHNAIAH H.NO 11-288,
Andhra Pradesh
NAGARKURNOOL, MAHABUBNAGAR
DISTRICT NAGARKURNOOL
AT BHENDIGERI PO BHENDIGERI TQ
BELGAUM DI BELGAUM BELGAUM
BELGAUM
NARSANG TEKRI, SIDHI VINAYAK PARK,
KHETANI NIVAS, DHARMPUR,
PORBANDAR
3-N-11 JAWAHAR NAGAR . JAIPUR
FLAT NO: 8 VANI APTS, 1ST FLOOR
KODIALGUTHU WEST MANGALORE
S/O MR KESHAVA KAMATH H.NO: 1-163,
SRI NAVADURGA TILAK NAGAR
SACHERIPET
YERMENILE HOUSE POST KODGAI
BANTWAL TQ BANTWAL
MILES P B NO 49 C S ROAD KUNDAPUR
KUNDAPUR
CLOTH MERCHANT POST BYNDOOR TQ
KUNDAPUR KUNDAPUR
PINCode
First Name
Father/Husband First Name
Address
State
NAGENDRA KINI B
NAGESH KINI B
S/O NAGESH KINI GENERAL MERCHANT
ANUGRAHA BUILDING BELVE
Karnataka
SUGANDHA GANGWAL
VINEET GANGWAL
C/O. CALEDONIAN JUTE MILL, 9,
West Bengal
BRABOURNE ROAD, 2ND FLOOR KOLKATA
SAROJ AGARWAL
ASHOK KUMAR AGARWAL
ALOK KUMAR RARA
PRAKASH CHAND RARA
SUDHA DEVI
BINOD KUMAR AGARWAL
KANCHAN KUMARI PRASAD
SRI NIRMAL KUMAR
JAYANTI SHARMA
MAHESH SHARMA
BASUDEO PRASAD JAISWAL
LT RAMNARAYAN PRASAD JAISWAL
MADHURI KUMARI
RAJESH KUMAR GUPTA
MAHUA CHOWDHURY
BHARGAB CHOWDHURY
LAKSHMI ROY
NA
RAM BABOO GUPTA
RAGHUNATH PRASAD
BULBUL ROY
PRASANTA KUMAR ROY
JOYADITYA BASU
SAMBHU NATH BASU
KIRAN PRASAD
MOTI PRASAD
BALKISHAN SANJEEV KUMAR HUF
NA
IRFAN AHMED
AHSAN AHMED CHIPPA
ARUN KUMAR GUPTA
LATE RAM PRASAD
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
576212 00001203440200012362
40.00 21-NOV-2017
700001 00001203450000005125
60.00 21-NOV-2017
West Bengal
700048 00001203450000016739
80.00 21-NOV-2017
Chhattisgarh
496225 00001203450000017411
40.00 21-NOV-2017
Bihar
811201 00001203450000022550
200.00 21-NOV-2017
W/O, SRI NIRMAL KUMAR AT- 19-ALBERT
Bihar
ROAD P.O- JAMALPUR MUNGER
811214 00001203450000045405
4.00 21-NOV-2017
West Bengal
700010 00001203450000058904
10.00 21-NOV-2017
Jharkhand
825107 00001203450000081543
40.00 21-NOV-2017
Jharkhand
815301 00001203450000086161
22.00 21-NOV-2017
Jharkhand
828122 00001203450000093386
100.00 21-NOV-2017
Jharkhand
828126 00001203450000093390
30.00 21-NOV-2017
Bihar
811214 00001203450000098823
56.00 21-NOV-2017
721101 00001203450000108068
38.00 21-NOV-2017
West Bengal
700034 00001203450000122101
34.00 21-NOV-2017
Jharkhand
815301 00001203450000122167
40.00 21-NOV-2017
West Bengal
700067 00001203450000149736
240.00 21-NOV-2017
Rajasthan
313001 00001203450000155864
20.00 21-NOV-2017
Bihar
811214 00001203450000169102
120.00 21-NOV-2017
186, CANAL STREET SHREE BHUMI
KOLKATA
BUS STAND ROAD KUNKURI JASPUR
NAGAR JASPUR NAGAR
CHOWK BAZAR, MUGER MUNGER
24 G,SURA THIRD LANE MANJUSHREE
APPARTMENT KOLKATA
AT-RANGAMATI,P.O.ISRI GIRIDIH
AT-MAKATPUR MAIN ROAD, NEAR KALI
BARI, GIRIDIH
L I C OF INDIA SINDHRI P.O. SINDHRI
DHANBAD
AT - PATHERDIH, D.O.C.P OFFICE. PO SUDAMDIH DHANBAD
C/O RAGHUNATH PRASAD SADAR BAZAR
JAMALPUR
B-2, SARAT PALLY, P.O.-MIDNAPORE, DTWest Bengal
PASCHIM MIDNAPORE, MIDNAPORE,
41, SATYAN ROY BRANCH ROAD, P.S.BEHALA, KOLKATA
ALKA GENERAL STORES, COURT ROAD,
GIRIDIH
SUN CITY, E-604, 105/1, BIDHANNAGAR
RD, ULTADANGA, KOLKATA
177, RAZA COLONY, MULLA TALAI,
UDAIPUR,
VILL- SADAR BAZAR, P.O.- JAMALPUR,
JAMALPUR
Address
State
MAHENDRA MANDAL
LT SIBOO MANDAL
AT-MUNGRORA, JAMALPUR MUNGER
Bihar
811214 00001203450000169229
202.00 21-NOV-2017
Rajasthan
305801 00001203450000177145
84.00 21-NOV-2017
Rajasthan
305801 00001203450000182991
36.00 21-NOV-2017
West Bengal
712302 00001203450000219313
20.00 21-NOV-2017
Bihar
811201 00001203450000315493
96.00 21-NOV-2017
West Bengal
713303 00001203450000506011
20.00 21-NOV-2017
West Bengal
700064 00001203450000512796
20.00 21-NOV-2017
Jharkhand
833201 00001203450000523899
40.00 21-NOV-2017
Jharkhand
828205 00001203450000554391
50.00 21-NOV-2017
Jharkhand
828112 00001203450000581567
50.00 21-NOV-2017
West Bengal
700153 00001203450000633532
10.00 21-NOV-2017
NEERAJ SHARMA
GIRDHARI LAL SHARMA
MOHIT JAIN
SATISH CHAND JAIN
SUMANA KOLEY
KAPIL CHANDRA MAITY
RITU PODDAR
PRAHLAD PRASAD BHALOTIA
UTPAL KUMAR SINHA
RADHA KUMUD SINHA
OM PRAKASH MUNDRA
RADHESHYAM MUNDRA
PANKAJ KHIRWAL
SANTOSH KHIRWAL
BISHNU KUMAR SINGH
BADRI NATH SINGH
LAL BABU TIWARI
BABAN TIWARI
SURAJIT SINGHAROY
BISWANATH SINGHAROY
NARENDRA KUMAR CHOHALA
MANGAL CHANDRA CHOHALA
CHARAN SINGH PANWAR
PUSHPENDRA AGRAWAL
ROSY JUNEJA
LAXMAN SINGH PANWAR
PREM CHAND AGRAWAL
I K JUNEJA
SATYA PRAKASH
IQBAL NARAIN SRIVASTAVA
KAMLESH KUMARI SHARMA
VISHWASHER PRASAD SHARMA
MRIDULA DUBEY
MR BHAGWATI PRASAD UPPADHYA
SHAILJA GATTANI
NAMIT GATTANI
B1,FLAT NO 503, GREEN LAND CO-OP HSG
Maharashtra
SOC,J B NAGAR, ANDHERI E MUMBAI
SONIYA CHOPRA
AMIT CHOPRA
1471,MAHAVEER NAGAR, PALI
NH - S22/130 HARIYAJAM COLONY PONIRSHA, DIST- DHANBAD NIRSHA
TATA CENTRAL WORKSHOP AT
JAMADOBA PO JAMADOBA DT DHANBAD
DHANBAD
62, LAKE GARDEN, PO-LASKARPUR DIST24 PARGANAS SOUTH KOLKATA
SAWNRIYA KIRANA STORE, INDRA
GANDHI NAGAR, KOTA
H. NO. 81, RISHI NAGAR, INDORE
R/O BADA BAZAR, JHALAWAR
145, FHAWARA CHOWK, UJJAIN
143, BHAGWANT NAGAR ANSHIK SADAR
RAEBARELI
144 BHAGAVANT NAGAR AANSHIK
RAEBARELI
571/26, NEAR FEROZ, GANDHI NAGAR,
CIVIL LINE, RAEBARELI
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
OPP. HOTEL GALAXY, ASHISH MEDICAL
STORE, CITY ROAD, MADANGANJ, KISHAN
GARH
528, JAIN COLONY, MADANGANJ, KISHAN
GARH, AJMER
SCHOOL PARA, DHANIAKHALI-1 DIHOOGHLY DHANIAKHALI
TIRUPATI TRADERS 177 RAJA BAZAR
CHOWK MUNGER
2 NO MOHISHILA COLONY KHEJURTALA
ASANSOL
AD-291, SALT LAKE CITY KOLKATA
BINNY MEDICAL STORE SADAR BAZAR
CHAIBASA
PINCode
Amount
Due(in
Rs.)
First Name
Rajasthan
324005 00001203460000007894
8.00 21-NOV-2017
Madhya Pradesh
Rajasthan
Madhya Pradesh
452001 00001203460000014707
324007 00001203460000018661
456001 00001203460000022393
40.00 21-NOV-2017
40.00 21-NOV-2017
50.00 21-NOV-2017
Uttar Pradesh
229001 00001203460000029901
96.00 21-NOV-2017
Uttar Pradesh
229001 00001203460000033536
200.00 21-NOV-2017
Uttar Pradesh
229001 00001203460000066323
50.00 21-NOV-2017
400059 00001203460000071175
16.00 21-NOV-2017
306401 00001203460000076627
20.00 21-NOV-2017
Rajasthan
First Name
Father/Husband First Name
OM PRAKASH LADDHA
GANGA VISHAN LADDHA
HIGH SCHOOL ROAD, BHAWANIMANDI
Rajasthan
326502 00001203460000081673
4.00 21-NOV-2017
SAKSHI PRAKASH
SATYA PRAKASH
C/O SATYA PRAKASH DISTT. HOSPITAL
RAEBARELI RAEBARELI
Uttar Pradesh
229007 00001203460000092324
20.00 21-NOV-2017
NIDHI MEHROTRA
NAVIN MEHROTRA
20-CIVIL LINES RAEBARELI NEAR NAVAB
PARIYAWAN KOTHI RAEBARELI
Uttar Pradesh
229001 00001203460000097453
2.00 21-NOV-2017
KULDEEP SINGH HUF
RAM SINGH
H. NO. 399, SECTOR - 8, PART II, KARNAL
Haryana
132001 00001203460000135990
40.00 21-NOV-2017
MOHAMMAD JASSIMUL HAQUE
SAFI MOHAMMAD
THANA ROAD POST JHARIA DIST
DHANBAD DHANBAD
Jharkhand
828111 00001203460000162581
20.00 21-NOV-2017
MAMADI KALI PRASAD
MAMADI RAVANA RAO
C/O SIMANCHAL PATNAIK GANDHINAGAR
Orissa
3RD LANE BERHAMPUR
760001 00001203460000163999
20.00 21-NOV-2017
PURNIMA CHOUDHURY
SHAKTI SADHAN CHOUDHURY
RANI BANDH DHAIYA NEAR ASHRAM
BESIDE DHIRENDRA PURAM COLONY PO- Jharkhand
DHANBA DHANBAD
826004 00001203460000169612
80.00 21-NOV-2017
PARNA BISWAS
AJIT KUMAR DAS
NETAJI SUBHASH SARANI, BIJPUR,
HALISAHAR, DIST:-24PGS(N) KOLKATA
743134 00001203460000230104
2.00 21-NOV-2017
SANJAY RASTOGI
MR KRISHNA NARAIN RASTOGI
NAMITA MOHILEY
MR KRISHNA GOPAL SARASWAT
PRATHYUSHA VEJELLA
VENKATARAMANA VEJELLA
ARUN CHOUDHARY
OM PRAKASH AGARWALLA
BABITA DIXIT
MR SEVA RAM SHARMA
ALOK AGARWALLA
NIRANJAN LAL AGARWALLA
ASHUTOSH RAI
SH GYANESH PRASAD RAI
MANOHAR LAL GULATI
LT SH KARAM CHAND
MANZAR GHAYUR
ABDUL GHAYUR
23/613 JAIL GARDEN ROAD WARD NO. 2
RAEBARELI
355 PAPER MILL COLONY RAEBARELI
H.NO, 4-54-112 NEHRU ROAD
ITHANAGAR TENALI
C/O CHOUDHARY NIWAS RAJ HOSPITAL R
JHARIA DHANBAD
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
State
West Bengal
PINCode
Amount
Due(in
Rs.)
Address
Uttar Pradesh
229001 00001203460000235647
10.00 21-NOV-2017
Uttar Pradesh
229001 00001203460000260401
40.00 21-NOV-2017
Andhra Pradesh
522201 00001203460000270116
200.00 21-NOV-2017
Jharkhand
828111 00001203460000293714
80.00 21-NOV-2017
BHAGWANT KAUR COLONY RAEBARELI
Uttar Pradesh
229001 00001203460000296183
60.00 21-NOV-2017
RANI SATI MARKET JHARIA DHANBAD
Jharkhand
828111 00001203460000305551
56.00 21-NOV-2017
122001 00001203470000011684
40.00 21-NOV-2017
122002 00001203470000012654
408.00 21-NOV-2017
244001 00001203480000018484
200.00 21-NOV-2017
C - 37, SANJAY GRAM DHANAURA HOUSE
Haryana
OLD DELHI ROAD GURGAON
A-22/4, DLF QUTAB ENCLAVE PHASE- I
Haryana
GURGAON
FAR BRASS PRODUCT P.O.BOX NO. 149,
Uttar Pradesh
ASIM BIHARI- ROAD, GALSHAHEED
MORADABAD
First Name
Father/Husband First Name
A NAGARAJA RAO
A LAXMI NARASAPPA
AJIT GANGADHAR THAKUR
GANGADHAR THAKUR
C V DINESH
CRVISHWANATH
PARIRAJA PANDIAN P
PARAMASIVAM
DEEPA BANERJEE
NA
RAMCHANDRA APPA CHOUGULE
APPA MALI CHOUGULE
GIRIDHAR KUMAR DOSAPATI
NA
BHASKAR RAM PRABHU
RAM BHASKAR PRABHU
H M MURUGAIAN
MUNASMEY
N PRABHAKARAN
NARSINGARAO
SURYANARAYANA SASTRY RAMPALLY
JAGGA RAO RAMPALLY
S KODIARASU
SHANMUGAM
KOLLI VENKATA PADMAJA
KSA KRISHNA
SUGUNA V NAYAK
VASUDEV NAYAK
A V SURAJ
VENKATA RAMA SHETTY
R P YADAV
NA
JITENDRA RAMANLAL DESAI
RAMANLAL KHADUBHAI DESAI
Address
13-1-525/3 M.G.COLONY EXTNS.
LECTURES COLONY ANANTAPUR
F1, VICTOR MANSION, CUJIRA, SANTA
CRUZ, PANJIM
# 299 , 'A' BLOCK , 3RD MAIN , APMC
YARD , BANDIPALYA , MYSORE
99, 1st FLOOR, 4th CROSS ST, SOUTH
JAGANATHA NAGAR, VILLIVAKKAM,
CHENNAI
117 A, SHYAMA PRASAD MUKHERJEE
ROAD, KOLKATA
AP. NAGAO, TAL. HATKANGALE, DIST.
KOLHAPUR, KOLHAPUR
C/O KAMADHENU MANURES, D NO:201,
MYLAVARAM
AT/POST-KIRL, PAL DABAL, PONDA
TITAN INDS LTD, CASE PRESS SHOP, 3,
SIPCOT, HOSUR
ASHA SHREE NIWAS, D/N (4/233), NGO'S
COLONY, BAGALUR ROAD, HOSUR
F.NO.201, PLOT NO. 278, KUKATPALLY,
SHIRDI NILAYAM, ANJANEYANAGAR,
HYDERABAD
12/03 , TITAN TOWNSHIP, MATHIGIRI,
HOSUR
40-9/4-33, EASE SIDE ROAD, WARD-40,
VIJAYAWADA, KRISHNA DIST.,
VIJAYAWADA
SYNDICATE BANK, FOUNDERS BRANCH,
UDUPI
S/O VENKATA RAMA SHETTY, SOUTHERN
EXTENSION, KOLLEGAL
BLDG 2/A , FLAT NO. 704 , N G SUNCITY ,
PHASE - I , THAKUR VILLAGE , KANDIVALI
(E) MUMBAI
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
515001 00001203500000001212
24.00 21-NOV-2017
Goa
403001 00001203500000014601
80.00 21-NOV-2017
Karnataka
570025 00001203500000023038
64.00 21-NOV-2017
Tamil Nadu
600049 00001203500000024732
168.00 21-NOV-2017
West Bengal
700026 00001203500000033745
60.00 21-NOV-2017
Maharashtra
416123 00001203500000050484
80.00 21-NOV-2017
Andhra Pradesh
521230 00001203500000056433
40.00 21-NOV-2017
Goa
403401 00001203500000083875
40.00 21-NOV-2017
Tamil Nadu
635126 00001203500000086272
136.00 21-NOV-2017
Tamil Nadu
635109 00001203500000086287
80.00 21-NOV-2017
Andhra Pradesh
500018 00001203500000086652
52.00 21-NOV-2017
Tamil Nadu
635110 00001203500000089241
120.00 21-NOV-2017
Andhra Pradesh
520010 00001203500000092343
40.00 21-NOV-2017
Karnataka
576101 00001203500000093858
80.00 21-NOV-2017
Karnataka
571440 00001203500000094448
40.00 21-NOV-2017
Maharashtra
400101 00001203500000096732
120.00 21-NOV-2017
396175 00001203500000103930
12.00 21-NOV-2017
DESAIWAD, MEHTA STREET, NR. JVB HIGH
Gujarat
SCHOOL, UMARSADI, PARDI, VALSAD
First Name
Father/Husband First Name
Address
V KAMALAKUMARI
D VENKATESAN
JYOTI PRAKASH SHISIR KUMAR PATRA
SHISIR KUMAR PATRA
DEEPAK GANPATRAO PATIL
GANPATRAO RAMCHANDRA PATIL
SANJAY KUMAR DAS
NIBARAN CHANDRA DAS
JAYANDRANATH GOVEKAR
VASUDEV
O L RAMAKRISHNA
OR LAKSHMI NARAYAN
SAI SARITA NARALACHITTI
NARALA CCHITTI RAO
PERUMALLU SRINIVASA RAO
VENKATESWARLU PERUMALLU
SANDEEP B RANE
BHALCHANDRA SUBROY RANE
M SUBRAHMANESWARA RAO
NA
SATISH CHANBASAPPA KANKANMELI
CHANBASAPPA KANKANMELI
P N VENKATESH
PYARAM VENKATARAMASETTY NATARA NO. 7/27104, SOUTH EXTN, KOLLEGAL
RAMAPRASAD HEGDE S
State
OLD NO:6/169, NEW NO:1/6/180,
Tamil Nadu
ANNAMALAIYAR COLONY, SIVAKASI
ROLL NO.2005091, ROOM NO.202-B, GOA
Goa
INSTITUTE OF MANAGEMENT,
RAIBANDAR
696, A- WARD, OLD WASHI NAKA,
Maharashtra
BOWCHI MATH, KOLHAPUR
BAL DEBANANDGIRI ROAD, P.S-ENGLISH
BAZAR, DIST-MALDA MALDA
NEAR SHANTADURGA HIGH SCHOOL,
BICHOLIM-GOA, BICHOLIM
RAMAKRISHNA STORES, MAIN ROAD,
KOLLEGAL
Q NO-L4/99, ROAD NO-5, B.H.AREA,
KADMA, JAMSHEDPUR
11-6, VIJAVADA ROAD, MYLAVARAM
801, A-WING, PROGRESSIVE CELEBRITY,
PLOT NO.71, SECTOR-15, CBD BELAPUR,
NAVI MUMBAI
FLAT NO. 102 SLV MYTHRI TOWERS
ASHRAMAM ROAD BHIMAVARAM
3396, GONDHALI GALLI, BELGAUM
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
626123 00001203500000110834
20.00 21-NOV-2017
403601 00001203500000113909
280.00 21-NOV-2017
416008 00001203500000118696
12.00 21-NOV-2017
West Bengal
732103 00001203500000120310
4.00 21-NOV-2017
Goa
403504 00001203500000122890
20.00 21-NOV-2017
Karnataka
571440 00001203500000123554
8.00 21-NOV-2017
Jharkhand
831005 00001203500000134866
20.00 21-NOV-2017
Andhra Pradesh
521230 00001203500000137911
120.00 21-NOV-2017
Maharashtra
400614 00001203500000138005
40.00 21-NOV-2017
Andhra Pradesh
534201 00001203500000138613
82.00 21-NOV-2017
Karnataka
590001 00001203500000143714
20.00 21-NOV-2017
Karnataka
571440 00001203500000146151
30.00 21-NOV-2017
L S DAMODAR HEGDE
VEDA SERVICES, MAIN ROAD, UDUPI TQ &
Karnataka
DIST, SALIGRAMA
576225 00001203500000151571
12.00 21-NOV-2017
SHASHI KANT PANDEY
SITA RAM PANDEY
Q. NO. 4 E BLOCK, SARASWATI NAGAR,
GARABASA, GOLMURI, JAMSHEDPUR
831003 00001203500000156550
40.00 21-NOV-2017
SREENIVASULU BANDARA
ANJENEYULU BANDARA
BIPLAB TRIBEDY
TAPAN KUMAR TRIBEDY
HEMANT RAGHUNATH WADIKAR
RAGHUNATH
GIRISH DEVJI PATEL
DEVJI PANJARI PATEL
D. NO. 7-835, RAHAMATH NAGAR,
ANANTAPUR
KUTUBPUR, BABUPARA, MALDA
Jharkhand
Andhra Pradesh
515001 00001203500000157632
10.00 21-NOV-2017
West Bengal
732101 00001203500000157685
40.00 21-NOV-2017
B/71, GORAI SHREEJI CHS, PLOT NO. 64,
GORAI II, BORIVALI (WEST), MUMBAI
Maharashtra
400091 00001203500000157987
56.00 21-NOV-2017
PLOT NO.6, VRINDAVAN COMPLEX,
PRATAP COLONY,SAMARATH NAGAR,
KODOLI, SATARA
Maharashtra
415002 00001203500000164097
8.00 21-NOV-2017
First Name
Father/Husband First Name
Address
A GANESHA
ANANTHA NARAYANA
PANKAJ SHARMA
NA
SREEKANTH D
NA
SMRITI ARAVIND BELLAD
ARAVIND
PARIMALA H P
VR DEVANAHALLI
SUBBA LAKSHUMMA P
SUBBANAIDU K
CHINNA GOVINDASWAMY P
P CHINNA GOVINDAPPA
CHAKRAVARTHI P
P CHINNA GOVINDAPPA
RAVI KUMAR P
CHINNA GOVINDAPPA
P S BHAGAVAN
P CHINNA GOVINDAPPA
POONAM AGARWAL
JAGDISH PRASAD MITTAL
GOPAL KRISHNA NAG
SHYAM SUNDER NAG
S VISWANATHAN
SUNDARAM
S GIREESH
SADASHIVAMURTHY
S/O SADASHIVAMURTHY, D.NO. 6/322 F,
VAKILRAMAIAH STREET KOLLEGAL
ANJALI SHANKAR LOKHANDE
SHANKAR MAHADEV
SRINIVASA GUPTA BOLISETTY
NA
S/O ARANANTHA NARAYANA, DOOR
NO.93, 1ST BLOCK AGARA, YELANDUR (
TQ), KOLLEGAL
H.NO.8-A, KRISHNA NAGAR,
NR.VIDHAYAK PRADEEP KR., I/F, BAJAJ
CUNST, MATHURA
D.NO.115/2, UPSTAIRS, 6th MAIN ROAD,
3rd BLOCK, THYAGARAJANAGAR,
BANGALORE
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
571440 00001203500000166586
12.00 21-NOV-2017
Uttar Pradesh
281028 00001203500000179589
16.00 21-NOV-2017
Karnataka
560028 00001203500000179711
6.00 21-NOV-2017
Karnataka
580023 00001203500000181655
60.00 21-NOV-2017
Maharashtra
411040 00001203500000201900
20.00 21-NOV-2017
Andhra Pradesh
516309 00001203500000211079
56.00 21-NOV-2017
Andhra Pradesh
516309 00001203500000211083
56.00 21-NOV-2017
Andhra Pradesh
516309 00001203500000211098
56.00 21-NOV-2017
Andhra Pradesh
516309 00001203500000211104
56.00 21-NOV-2017
Andhra Pradesh
516309 00001203500000213705
56.00 21-NOV-2017
Haryana
122001 00001203500000213840
40.00 21-NOV-2017
Jharkhand
831001 00001203500000222416
80.00 21-NOV-2017
Pondicherry
605008 00001203500000233960
40.00 21-NOV-2017
Karnataka
571440 00001203500000235554
10.00 21-NOV-2017
F-12, GOVIND PARK, RAMKUND, KOOPAR
Maharashtra
COLONY, SADAR BAZAR, SATARA
415001 00001203500000249259
20.00 21-NOV-2017
D NO- 14-5-17, GOVINDARAJULU STREET,
Andhra Pradesh
MORRISPET, TENALI
522202 00001203500000264765
2.00 21-NOV-2017
ARIHANT BLDG, BADAMI NAGAR, HUBLI
D-303, MAESTROS APTS, S NO.60/7,
SALUNKHE VIHAR ROAD, WANAWADI,
PUNE
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
D.NO:- 1/291-B, MAIN BAZAR,
YERRAGUNTLA, KADAPA
F-59, GREEN WOOD CITY, SEC-46.
GURGAON
H.NO:- 22, ROAD NO- 1, KASHIDIH,
JAMSHEDPUR
611, BHARATHIDASAN STREET, LAWSPET,
PONDICHERRY
First Name
Father/Husband First Name
J VIJAYALAKSHMI
SUBBARAYUDU MEDA
GOUR MUKHOPADHYAY
UMAPADA MUKHOPADHYAY
DHIRAJLAL NARAN JIKADRA
NARAN KANJI JIKADRA
MUNISH KUMAR GANGWAL
PREM KUMAR GANGWAL
M NAGABUSHANAM REDDY
M THIMMA REDDY
GAJJALA VENKATA RAMANAREDDY
GAJJALA CHINNA CHENNA REDDY
SAROJA BEHERA
SAPANI BEHERA
SURYANARAYANA RAJU VEGIRAJU
BUTCHI RAJU VEGIRAJU
ASIT KUMAR SEAL
ANANTA KUMAR SEAL
SUBHAS CHANDRA MAHATO
ANJANA MAHATO
SNEHAMOY JHA
DINABANDHU JHA
SOUMEN BISWAS
PRABHAT KUMAR BISWAS
ASHWINI KUMAR DEY
GOBINDA PRASAD DEY
P D JAYARAMAN
NA
S SHAFEE
NA
Address
W/O. RAMA GOVINDAIAH, ASST
MANAGER, SYNDICATE BANK,
JAMMALAMADUGU KADAPA
S-4, 227, G.T. RD, RAMGHAT, P.O.
UTTARPARA. HOOGHLY
A-607, URMILA APARTMENTS,
KOLDONGRI ROAD, ANDHERI (E),
MUMBAI
703C,7TH FLOOR,KRISHNA HEIGHTS
UPPER GOVIND NAGAR, MALAD (E),
MUMBAI
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
516433 00001203500000276601
80.00 21-NOV-2017
West Bengal
712258 00001203500000279241
56.00 21-NOV-2017
Maharashtra
400069 00001203500000281749
260.00 21-NOV-2017
Maharashtra
400097 00001203500000283195
6.00 21-NOV-2017
Andhra Pradesh
515803 00001203500000293596
20.00 21-NOV-2017
Andhra Pradesh
516002 00001203500000302700
136.00 21-NOV-2017
Karnataka
576101 00001203500000304746
80.00 21-NOV-2017
Andhra Pradesh
515134 00001203500000316992
136.00 21-NOV-2017
Jharkhand
828110 00001203500000319712
56.00 21-NOV-2017
S/O- LT.NIMAI MAHTO,JORAPOKHAR P.O.
Jharkhand
JAMADOBA, DIST-DHANBAD DHANBAD
828112 00001203500000320059
80.00 21-NOV-2017
West Bengal
732101 00001203500000328311
30.00 21-NOV-2017
Jharkhand
828301 00001203500000348602
56.00 21-NOV-2017
Jharkhand
828112 00001203500000349532
20.00 21-NOV-2017
Andhra Pradesh
517592 00001203500000350829
2.00 21-NOV-2017
Andhra Pradesh
515671 00001203500000355531
18.00 21-NOV-2017
12-166, REDDY STREET, OLD GUNTAKAL,
GUNTAKAL, ANANTAPUR
2/453 - 2 , BALAJI NAGAR , KADAPA ,
KADAPA
W/O, SURENDRA BEHERA,JEEVAN,
KRIPA,NR.G.K.MANTAP, BHAGAT SINGH
MARG, UDUPI
D NO 3/865A COCONUT GROVE
PUTTAPARTHI ANANTAPUR DIST
PUTTAPARTHI
TATA QTR , FLAT NO EF/43 , P.O.
JEALGORA , DHANBAD
IMAMBARI LANE KALITALA, MALDA
MALDA
DIAGNOSTIC LABORATORY , NR. BOI
BHAGA , P.O BHAGA, DHANBAD
NO. 7, NEW VILLAGE, Q. NO ME-1, P.O
JAMADABA DHANBAD
H.NO.6- 80, PONNIYAMMANCOIL STREET,
KUPR PET NAGARI CHITHOR
20/1047, POSTAL ASSI STANT, KOTA
BARAVANNA ST HEAO POST OFFICE
DHARMAVARAM
First Name
Father/Husband First Name
Address
State
VENKATA SATYANANDAM GAMINI
NA
H NO 18-4-16 PINNISETTY STREET
PALAKOL
Andhra Pradesh
ANIL SHANKAR RAUT
SHANKAR RANU RAUT
PRASHANT M DOSHI
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
534260 00001203500000356358
20.00 21-NOV-2017
HOUSE NO.61, VITTAL TEMPLE,
Maharashtra
RAHIMATPUR, TAL KOREGAON, D SATARA
415511 00001203500000387338
80.00 21-NOV-2017
MANSUKHLAL DOSHI
KALA KANDOL STREET, NEAR BHAT NI
AMBLI, JAMNAGAR
Gujarat
361001 00001203500000456359
2.00 21-NOV-2017
MEELAM SINHA
SURENDRA PRASAD SINHA
W/O SURENDRA PRASAD SINHA TISCO
COLONY, BHAGA GROUND FLAT NO -WF
21 O.. BHAGA DHANBAD
Jharkhand
828301 00001203500000527299
56.00 21-NOV-2017
KARI SATISH BABU
VEERA SWAMY KARI
Andhra Pradesh
523201 00001203500000629487
60.00 21-NOV-2017
TULSHI DAS MUKHERJEE
MANSHI MUKHERJEE
Jharkhand
828301 00001203500000631500
56.00 21-NOV-2017
SOURENDRA MOHAN GHOSH
NA
68 PENAR ROAD, SAKCHI, PO SAKCHI DIST
Jharkhand
EAST SINGHBHUM, JAMSHEDPUR
831001 00001203500000712647
80.00 21-NOV-2017
Tamil Nadu
624126 00001203500000732275
4.00 21-NOV-2017
Maharashtra
425412 00001203500000756011
24.00 21-NOV-2017
West Bengal
715104 00001203500000784900
40.00 21-NOV-2017
V MANICKAMPRABU
JIKAR MOHAMMAD LOHIYA
PRANABESH GUPTA
S/O VEERA SWAMY KARI RAM NAGAR
ADDANKI ADDANKI
PHUSBUNGLOW TATA QR NO BV/2
BHAGA DHANBAD
S/O P VELUSAMY NO 13/91-A PALA
PAMPATTI UDUMALPET
BIJASAN COLONY P NO 32 NALVA ROAD
MOHAMMAD VALIMOHAMMAD LOHIYA
NANDURBAR
40 PIRTALA BABURBAG NORTH OF
JHARNA GUPTA
MEDICAL COLLEGE BURDWAN
P VELUSAMY
RAHUL DHONDIRAM SHELAR
DHONDIRAM BABURAO SHELAR
AT POST JIHE TAL-SATARA DIST-SATARA
NEAR NEW ENGLISH SCHOOL SATARA
Maharashtra
415004 00001203500000815385
6.00 21-NOV-2017
K SASIKUMAR
KOTHANDAM
OLD NO 9A-1 NEW NO 29 LIC COLONY
SELVAPURAM COIMBATORE
Tamil Nadu
641026 00001203500000922655
40.00 21-NOV-2017
IRA PAWANKUMAR SHEEL
PAWANKUMAR
W/O. CAPT P. K. SHEEL, MUNDRA PORT &
Gujarat
SEZ, ADANI HOUSE, MUNDRA-KUTCH
370421 00001203510000008641
80.00 21-NOV-2017
MAHESHBHAI D MANDAVIYA
DINESHBHAI MANDAVIYA
L-TYPE, QTR NO-9 MITHAPUR
Gujarat
361345 00001203510000009829
192.00 21-NOV-2017
RAMESHCHANDRA MANNALAL TIWARI
MANNALAL
TOWN AREA QTRS NO.148 MITHAPUR
Gujarat
361345 00001203510000013472
136.00 21-NOV-2017
PUNIT HASMUKHBHAI GANGANI
HASMUKHBHAI MANORDAS GANGANI
Gujarat
360510 00001203510000017291
40.00 21-NOV-2017
LATA VIJAY CHANDARANA
VIJAY PURUSHOTTAM CHANDARANA
Gujarat
361345 00001203510000018341
80.00 21-NOV-2017
HIGH SCHOOL ROAD DIST. JAMNAGAR
BHANVAD
34-S/1, FLATS MITHAPUR
Address
State
ADDEPALLI VISWANATH
MADHAVA RAO
FLAT NO 102 PRASAD TOWERS POLURI
VARI STREET LAKSHMI VARAPU PET
ELURU
Andhra Pradesh
534002 00001203520000019775
40.00 21-NOV-2017
A L M PADMAVATHI
M VAMANA MURTHY
D NO 2-466 2ND WARD AVANIGADDA
Andhra Pradesh
521121 00001203520000019815
60.00 21-NOV-2017
Andhra Pradesh
500072 00001203520000021691
80.00 21-NOV-2017
Andhra Pradesh
534007 00001203520000029553
40.00 21-NOV-2017
G SURYA SESHA RAVI
SOBHANADRACHARYULU
MADDALA RAMA KRISHNA
SUBBARAYUDU
TANNIRU RAMA RAO
ANKAIAH
ARAVAPALLI KOTESWARA RAO
SURYANARAYANA
BABITA PANKAJ BHANSALI
NA
JAYESH TRIKAMJI BHAI SHAH
TRIKAMJI BHAI
SANJAY DWARKADAS SHARMA
NA
DINESH KUMAR G LODHA
LATE SHREE GHISULAL
SHRIKANT ARUN RAO LAMBE
NA
RAJNIKANTBHAI JETHALAL PATEL
JETHALAL
C/O K V RAMANA REDDY 3 RD FLOOR,LIG392 3 RD LANE,KPHB COLONY
HYDERABAD
D NO:27-21-13 NEAR PARK 3RD STREET
POSTAL COLONY ELURU
D NO:9-40A R T C COLONY KOTHAPETA
VETAPALEM
VITAL NAGAR CHIRALA
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
PINNAPUREDDY RAMAKRISHNA REDDY RAMI REDDY PINNAPUREDDY
PINCode
Amount
Due(in
Rs.)
First Name
Andhra Pradesh
523157 00001203520000029840
40.00 21-NOV-2017
Andhra Pradesh
523155 00001203520000039745
136.00 21-NOV-2017
DOOR NO 13-179 SRI LAKSHMI SRINIVASA
Andhra Pradesh
COLONY KOTHAPETA CHIRALA
523157 00001203520000060701
160.00 21-NOV-2017
C/O MOHAN BLDG. GUJJAR BASTI ROAD
GADAG
PARSHWANATH ROAD, GADAG
Karnataka
582103 00001203530000000575
16.00 21-NOV-2017
Karnataka
582103 00001203530000002952
20.00 21-NOV-2017
C/O SWATI VIDEO VISION, OPP MARWADI
Maharashtra
DHARAMSHALA, VAZIRABAD NANDED
431602 00001203530000004210
40.00 21-NOV-2017
301, NEEL SIDHI ENCLAVE, PLOT NO-48/9,
Maharashtra
OPP. NMMG, SECTOR-14, VASHI
400705 00001203530000005875
2.00 21-NOV-2017
Maharashtra
431605 00001203530000007264
8.00 21-NOV-2017
Gujarat
382480 00001203540000018858
20.00 21-NOV-2017
1-10-468, NEAR D. ED COLLEGE, KAILAS
NAGAR, NANDED
C-3, SUVARNA APPARTMENT NR. PURN
PURSHOTTAM SOCIETY RANIP
AHMEDABAD
KIRAN JHA
MC JHA
QR. NO. B-6 CIVIL LINE NOWROZABAD
Madhya Pradesh
484555 00001203560200001910
20.00 21-NOV-2017
ARCHANA SINGH
MAHD JABBAR
YB SINGH
ABDUL SATTAR
RAJA BAGH SOHAGPUR SHAHDOL
PANDAV NAGAR SHAHDOL
Madhya Pradesh
Madhya Pradesh
484001 00001203560200002671
484001 00001203560200003390
80.00 21-NOV-2017
20.00 21-NOV-2017
MUNNA LAL GHOLASH
KEDAR NATH GHOLASH
Q. NO - NC/8 MPEB COLONY CHACHAI
Madhya Pradesh
484220 00001203560200005480
40.00 21-NOV-2017
SANTOSH GAUTAM
H.NO.736,WARD NO.49 GARHA,
RAMLEELA MAIDAN NEAR BADA JAIN
MANDIR JABALPUR
Madhya Pradesh
482003 00001203560200008327
40.00 21-NOV-2017
SANDHYA GAUTAM
Address
State
BALDEV PRASAD PATEL
KPPATEL
Madhya Pradesh
484001 00001203560200011741
30.00 21-NOV-2017
NUTAN SHARMA
SSRAMPURI
PATEL NAGAR POLICE LINE SHAHDOL
C/O M.K.SHARMA ER 35 VINDHYA
COLONY P.O.PINOURA DIST.UMARIA
NOWROZABAD
Madhya Pradesh
484555 00001203560200015366
40.00 21-NOV-2017
RAVINDRA SHRIRAM BIJWE
SHRIRAM BIJWE
Maharashtra
440030 00001203600000014317
24.00 21-NOV-2017
GOVIND RAM PAMNANI
SHRI NAMOMAL PAMNANI
Madhya Pradesh
460001 00001203600000042237
16.00 21-NOV-2017
MANOHAR BALAKRISHNA MUDKE
BALAKRISHNA MUDKE
Maharashtra
442001 00001203600000046913
40.00 21-NOV-2017
VASANTI VIKAS KULKARNI
YESHWANT SHRIDHAR GOKHALE
Maharashtra
442001 00001203600000054027
20.00 21-NOV-2017
Maharashtra
400605 00001203600000094043
150.00 21-NOV-2017
Karnataka
560073 00001203600000109542
4.00 21-NOV-2017
Andhra Pradesh
530045 00001203600000115609
20.00 21-NOV-2017
Maharashtra
442001 00001203600000122175
20.00 21-NOV-2017
641038 00001203600000136659
20.00 21-NOV-2017
Maharashtra
411045 00001203600000153710
20.00 21-NOV-2017
Karnataka
560058 00001203600000160601
40.00 21-NOV-2017
Tamil Nadu
600116 00001203600000165247
40.00 21-NOV-2017
Tamil Nadu
635110 00001203600000227267
12.00 21-NOV-2017
Maharashtra
401301 00001203600000231117
6.00 21-NOV-2017
Andhra Pradesh
509001 00001203600000233741
4.00 21-NOV-2017
SEEMA ISHWAR PATIL
KASHINATH RAMDAS NIKUMBH
ANANDA KUMAR
KUPPUSWAMY
T PHANI BHUSHAN
CHANDRA SHEKGHAR THOLETI
KISHORKUMAR GANGASAGARAJI DUBE
GANGASAGAR BADRIPRASAD DUBE
THILAGAVATHI C
CHIDHAMBARAM
VISHAL VIJAY TOSHNIWAL
VIJAY KANHAIYALAL TOSHNIWAL
S SANTOSH KUMAR
SOMAIAH
ANURAG KUMAR
RAGHU KUMAR
ARUN B
BYRAVAN
ARVIND GAJANAN PARULEKAR
GAJANAN DAJI PARULEKAR
VIJAYA BHASKER KOTLA
BUCHAIAH KOTLA
NEAR KRISHNA LODGE, GANDHI NAGAR,
BETUL
RASHTRABHASHA WARDHA
SUDAMPURI C/O Y S GOKHALE WARDHA
201 A MANDARMALA CHS SHASTRI
NAGAR KALWA W THANE
192 5TH MAIN ROAD MSR ENCLAVE
HESARGHATTA BANGALORE
MIG B 199 SAGAR NAGAR
GUDDALAVANIPALEM POST
VISAKHAPATNAM
LAXMI NAGAR WARD NO 7 WARDHA
O NO 57 N NO 27 PERIYASUBBANNAN ST
Tamil Nadu
K K PUDUR COIMBATORE
FLAT NO 602 B U BHANDARI HILL SIDE 2
BESIDE TIRUPATI TRADERS BANER OPP
HILL VIEW RESIDENCY PUNE
NO 916 LAGGERE MAIN ROAD 5TH CROSS
PEENYA BANGALORE
D NO 2/385 METTU COLONY
MANAPAKKAM CHENNAI
26/7 TITAN TOWNSHIP MATHIGIRI
KRISHNAGIRI DISTRICT HOSUR
A 3/94 J P NAGAR KOPHRAD TAL VASAI
VAI AGASHI ROAD THANE
H NO 4 7 6/2 BANDLAGERI
MAHABUBNAGAR
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
PLOT NO. 17, MANSAROWAR COLONY,
RAJARAM NAGAR, MANKAPUR, NAGPUR
PINCode
Amount
Due(in
Rs.)
First Name
Address
State
RAJESH VISHNU
SINGANALLUR NARASIMHAN VISHNU
OLD NO 2 NEW NO 10 MAHARANI
AVENUE PHASE ONE BEHIND GANESH
TEMPLE VADVALLI COIMBATORE
Tamil Nadu
641041 00001203600000237083
60.00 21-NOV-2017
ARUNKUMAR SHIVAPPA ANGADI
SHIVAPPA S ANGADI
NO 16 2ND MN ROAD RAJAGOPAL ROAD
N S HALLI BG BASAPPA COLONY
BANGALORE
Karnataka
560094 00001203600000263918
200.00 21-NOV-2017
VENU MADHAV SEPURI
RAMAIAH
PLOT NO 153 13 1 55/4/1/D
Andhra Pradesh
AVANTHINAGAR THOTA ERRAGADDA
NEAR VIJETHA HIGH SCHOOL HYDERABAD
500018 00001203600000267760
100.00 21-NOV-2017
SIVAKUMAR NARAYANAN
NARAYANAN MAHADEVAN
146 147 PADMAVATHY NAGAR NEAR
GARDEN CITY COLLEGE KITHIGANUR
MAIN RD KARPURAM PO BANGALORE
Karnataka
560036 00001203600000329683
40.00 21-NOV-2017
SRINIVASA RAO DODDI
MALLIKHARJUNRAO DODDI
MADAMANDUR VILLAGE MANUBOLU
MANDAL NELLORE
Andhra Pradesh
524405 00001203600000349503
40.00 21-NOV-2017
VINOD MALVIYA
REWARAM MALVIYA
REWARAM MALVIYA RAJPUT MOHALLA
MATA CHOWKE SULGAON DISTT
KHANDWA MATA TEMPLE SULGAON
Madhya Pradesh
450551 00001203600000358383
70.00 21-NOV-2017
CHURCHILL W
WILSON
NO 77 SELVAVINAYAGAR KOIL ST BUS
STAND CHENNAI
Tamil Nadu
600094 00001203600000401662
4.00 21-NOV-2017
KAUSHIK LANJEKAR
JAYWANT VASANT LANJEKAR
201 VASANT SMRUTI NANDA PATKAR RD
Maharashtra
VILE PARLE EAST MUMBAI
400057 00001203600000478111
40.00 21-NOV-2017
AMRENDRA KUMAR
BANARAS PRASAD
B 17/4 GREF CENTRE DIGHI CAMP ALANDI
Maharashtra
ROAD PUNE
411015 00001203600000525769
34.00 21-NOV-2017
KAUSTUBH D MHADGUT
DWARKANATH VASANT MHADGUT
FLT NO 9 KALPVIHAR WADGAON SHERI
BOMBAY SAPPERS COLONY PUNE
411014 00001203600000541582
18.00 21-NOV-2017
KRISHNA P AKELLA
SUBBARAO VENKATA AKELLA
25/40/29 SBI COLONY EAST ANAND BAGH
Andhra Pradesh
MALKAJGIRI HYDERABAD HYDERABAD
500047 00001203600000550367
120.00 21-NOV-2017
PURVESH S KULKARNI
S M KULKARNI
Maharashtra
411004 00001203600000567987
10.00 21-NOV-2017
N SASI KUMAR
NAGARAJAN
Tamil Nadu
600092 00001203600000568511
40.00 21-NOV-2017
TECH MAHINDRA LTD SHARDA CENTER
ERANDVANE PUNE
36/24 THANGAL ST VIRUGAMBAKKAM
CHENNAI
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
Maharashtra
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
Address
State
KASHYAP S GUPTA
SATYENDRA SHANKARDEO GUPTA
MANOJIT MITRA
SUKUMAR MITRA
AVUDAIAPPAN
JEYAPAUL
ANKUSH VASUDEORAO YENORKAR
FLAT NO 3 FIRST FLR BLDG NO A SURVEY
VASUDEORAO WAMANRAO YENORKAR NO 85/1B SHREE SHANKAR NGR PAUD RD Maharashtra
KOTHRUD VANAZ CMPY PUNE
SACHIN SRIVASTAVA
YOGESH CHAND SRIVASTAVA
SHASHANK SHEKHER TIWARI
FLAT NO 302 3RD FLOOR B WING
Maharashtra
MAHALAXMI PALACE TILAK NAGAR
CHEMBUR MUMBAI
SAI SHANTI DHAM FLAT NO C 106 1ST
FLOOR PHASE 2 UMARKUI ROAD KILVANI Gujarat
NAKA SILVASSA
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400089 00001203600000575715
20.00 21-NOV-2017
396230 00001203600000610624
18.00 21-NOV-2017
600041 00001203600000630423
30.00 21-NOV-2017
411038 00001203600000633751
18.00 21-NOV-2017
NO 3F VRR RESIDENCY CHINNAPAHALLI
Karnataka
MARATHAHALLI MAIN ROAD BANGALORE
560037 00001203600000649242
6.00 21-NOV-2017
RAM KRISHNA TIWARI
2 BHK FLAT NO 202 SECOND FLOOR
PARMAR SQUARE KHARADI ZENSAR
TECHNOLOGY PUNE
411014 00001203600000756789
42.00 21-NOV-2017
MAMTA SRIVASTAVA
RAJENDRA PRASAD SRIVASTAVA
15 DA RAMNER MUHEEUDDEENPUR PUR
Uttar Pradesh
KOTAVALI MODI SCHOOL RAEBARELI
229001 00001203600000776710
2.00 21-NOV-2017
MAHANAND SHELKE
MOHANRAO ANANTRAO SHELKE
Maharashtra
411018 00001203600000889159
20.00 21-NOV-2017
C M A NAFEES AHMED
R A M A CHIRAQDEHELWI
Maharashtra
400063 00001203600000889621
10.00 21-NOV-2017
SANJANA R SAHU
S R TAHBADKAR
Maharashtra
401303 00001203600000892155
10.00 21-NOV-2017
KAMAKSHI V BAGAYATKAR
V A BAGAYATKAR
Maharashtra
400078 00001203600000896048
10.00 21-NOV-2017
RAJESH RAMNIKLAL MALVIYA
RAMNIKLAL PARBHUDAS MALVIYA
Maharashtra
444603 00001203600000899982
2.00 21-NOV-2017
H 18/53 SEA BREEZE APT NEW BEACH RD
THIRUVALUVAR NGR THIRUVANMIYUR NR Tamil Nadu
ANJANAYAR TMP CHENNAI
SUKHWANI CAMPUS APRICOT BL FLAT 01
A C 4 2 FLOOR VNGR NEAR KALASAGAR
HOTEL PUNE
MANAGEMENT ASSURANCE SERVICES A
19 TCS SERVICES LTD 23 NESCO
COMPOUND OFF WESTERN EXPRESS
MUMBAI
A/101 SHABRI MADHUVAN PARK
TIRUPATI NAGAR BOLIJ VIRAR W NR
BANJARA HOTEL THANE
3/6 SADGURU KHEDEKAR BABA SOC
NARDAS NAGAR T P ROAD BHANDUP NR
SARASWATI SCHOOL MUMBAI
RAJ MARKETING NEAR BANK OF INDIA
RATHINAGAR GADGE BABA TEMPLE NEAR
AMRAVATI
Maharashtra
First Name
Father/Husband First Name
SUNIL KESHAORAO WANJARI
KESHAORAO WANJARI
PATIL BHAGYASHRI ANIL
ANANDRAO BANDU PAWAR
KANSARA PARUL MANILAL
M T KANSARA
MANOJ BADKUL JAIN
PRAKASH
HINABEN DIPAKKUMAR BHAD
DIPAKKUMAR
SUREKHA HASMUKHLAL SHAH
HASMUKH SHAH
VANDANA VIJAYVERGIA
MUKESH VIJAYVERGIA
HIMANSHU MAHLA
GHAN SHYAM MEHLA
RAJKUMAR PUNIA
SHRI PEMRAJ PUNIA
MANJU WADHWA
RAJESH KUMAR
ASHA DEVI AGARWAL
SUNIL KUMAR
PUSHPA KANWAR
JUGAL SINGH RATHORE
Address
SNEHAL NAGAR SEWAGRAM ROAD
WARDHA
S NO 11/1 FLAT NO 54 BLDG SAI NIRMAL
PARK DHANKAWADI PUNE
MAIN BAZAR HALVAD HALVAD
FLAT NO 5 MAHALAXMI BUILDING L B S
NAGAR TAL KHALAPUR DIST RAIGAD
KHOPOLI
JESHING PARA, STREET NO.2, TAL.AMRELI
AMRELI
B-24, NEBULA APARTMENT, M.G.X
ROAD,NO.4 KANDIVILI (WEST) MUMBAI
33, SINDHI CAMP BUS STAND NEAR VIVEK
NAGAR JAIPUR
C/O GHAN SHYAM MEHLA NEAR ALOK
CINEMA CHURU
VPO- KALRI TEHSIL-RAJGARH DISTT.
CHURU SADULPUR
6 GANJ KI GALI ALWAR
M/S SUNIL ENTERPRISES PURANI ANAJ
MANDI SADULPUR CHURU
W/O JUGAL KISHORE RATHORE A-87,
SAMTA NAGAR LALGARH BIKANER
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
442001 00001203600000905021
28.00 21-NOV-2017
Maharashtra
411043 00001203600001005595
6.00 21-NOV-2017
Gujarat
363330 00001203600001045949
2.00 21-NOV-2017
Maharashtra
410203 00001203610000008089
30.00 21-NOV-2017
Gujarat
365601 00001203610000016765
20.00 21-NOV-2017
Maharashtra
400067 00001203620000007479
26.00 21-NOV-2017
Rajasthan
302001 00001203660000017614
136.00 21-NOV-2017
Rajasthan
331001 00001203660000044239
120.00 21-NOV-2017
Rajasthan
331301 00001203660000047717
20.00 21-NOV-2017
Rajasthan
301001 00001203660000050293
20.00 21-NOV-2017
Rajasthan
331023 00001203660000057704
20.00 21-NOV-2017
Rajasthan
334002 00001203660000070681
8.00 21-NOV-2017
ARVIND KUMAR RAO
RAM DAYAL RAO
4, RAVON KA MOHALLA, CHOMU JAIPUR
Rajasthan
303702 00001203660000094413
40.00 21-NOV-2017
JITENDRA KUMAR FALOR
VIJAYALAXMI
LT SHRI HARI RAM FALOR
CHHAIL BIHARI SHARMA
Rajasthan
Rajasthan
302023 00001203660000149373
324009 00001203660000159341
136.00 21-NOV-2017
60.00 21-NOV-2017
RAJESH BADAYA
MALI RAM BADAYA
Rajasthan
302004 00001203660000160963
68.00 21-NOV-2017
JAGDISH KUMAR GUPTA
SH DES RAJ GUPTA
Jammu And Kashmir
180001 00001203680000004231
20.00 21-NOV-2017
GHAMIR CHAND KAUSHAL
THAPA RAM KAUSHAL
SURESH CHANDRA
RAM GOPAL AGARWAL
USHA SADANI
GOVERDHAN DAS SADANI
3/90 VIDHYADHAR NAGAR JAIPUR
4 - E -21, DADABARI SECTOR - 4 KOTA
B-58 SAKET COLONY ADARSH NAGAR
JAIPUR
H.NO. 187, UPPER LAXMI NAGAR,
SARWAL COLONY, JAMMU
EKANT NIWAS, SARALI, PO-KAMAND
TEHSIL-ANI DISTT. KULLU
H.NO-76A GANDHI NAGAR BAREILLY
101-102 YASH APARTMENT 8-NEW
PALASIA EXT INDOR
MEENAKSHI GUPTA
PRAADEEP KUMAR
A-27 ADA COLONY PALA ROAD ALIGARH
Himachal Pradesh
175100 00001203680000018595
40.00 21-NOV-2017
Uttar Pradesh
999999 00001203680000025178
50.00 21-NOV-2017
Madhya Pradesh
452001 00001203680000027536
40.00 21-NOV-2017
Uttar Pradesh
202001 00001203680000035870
20.00 21-NOV-2017
First Name
Father/Husband First Name
PRAVEEN KUMAR GUPTA
LT SH MISHRI LAL GUPTA
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
State
SARAI GWALI JAIGANJ ROAD ALIGARH
Uttar Pradesh
202001 00001203680000042151
80.00 21-NOV-2017
Jammu And Kashmir
180011 00001203680000048932
80.00 21-NOV-2017
Uttar Pradesh
243003 00001203680000057434
100.00 21-NOV-2017
Andhra Pradesh
520011 00001203690000005270
136.00 21-NOV-2017
Andhra Pradesh
500029 00001203690000007848
20.00 21-NOV-2017
Andhra Pradesh
518222 00001203690000011658
40.00 21-NOV-2017
Andhra Pradesh
521301 00001203690000011867
10.00 21-NOV-2017
Andhra Pradesh
522101 00001203690000020791
16.00 21-NOV-2017
Andhra Pradesh
523167 00001203690000055586
20.00 21-NOV-2017
503001 00001203690000056098
80.00 21-NOV-2017
503001 00001203690000058378
56.00 21-NOV-2017
522101 00001203690000058494
176.00 21-NOV-2017
M/S PRITAM SINGH & SONS DIGIANA
JAMMU
61,PONJAB-PURA (SUMAN KUNJ) P.OGULAB NAGAR BAREILLY
D.NO.21-2-8A TEACHER'S COLONY 1ST
LANE, SATYA NARAYANAPURAM
VIJAYAWADA
H.NO.1-2-367/5, DOMALGUDA, GAGAN
MAHAL ROAD, HYDERABAD
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
PINCode
Amount
Due(in
Rs.)
Address
RANJIT SINGH
NA
SARITA SAXENA
MUKESH KUMAR SAXENA
ADDANKI LAKSHMANA RAO
DHARMALINGESWARA RAO
LAKSHMI NARSAMMA CHATIRI
CRANGA RAO
CHIDAMBARAIAH SETTY T
TCHINTALA SETTY
VADLAMUDI SESHAGIRI RAO
BULLI ADINARAYANA
K SUBBA RAO
SAMBA SIVA RAO
KILARI VEERA SWAMY
ROSAIAH
KAIPA RAGHURAMA MURTHY
K GOPALA KRISHNA
BOBBILI CHANDRASEN
RAMA RAJU
K RAVINDRA BABU
VENKATESWARLU
GURRAM SRINIVASA RAO
MOHAN RAO
DABBAKUPALLI (POST&VILLAGE),
VATSAVAI MANDAL KRISHNA DISTRICT
Andhra Pradesh
521402 00001203690000059692
104.00 21-NOV-2017
SREERAM SURYAKANTHAM
S SUBBARAO
H NO 13-86-2 NEAR VINAYAKASWAMY
TEMPLE JAGGAIAHPET POST KRISHNA
DISTRICT
Andhra Pradesh
521175 00001203690000074529
44.00 21-NOV-2017
POLISETTY SUDHAKARA RAO
SITA RAM
520008 00001203690000085693
10.00 21-NOV-2017
520011 00001203690000087234
56.00 21-NOV-2017
LAKSHMI NARASIMHA MURTHY BANDAR B VENKATA GURUNADHA RAO
S/O K ROSAIAH KONIKI POST INKOLLU
MANDAL PRAKASAM DISTRICT
STATE BANK OF HYDERABAD MAIN
Andhra Pradesh
BRANCH NIZAMABAD
H NO 2-12-8, BOBBILI VEEDHI, WEEKLY
Andhra Pradesh
BAZAR, NIZAMABAD
H NO 8-4-3, BHIMAVARI STREET, BAPATLA
Andhra Pradesh
GUNTUR DISTRICT
C/O SRI VASAVI BATH SHOPPE 54-15-7
Andhra Pradesh
SRINAGAR COLONY VIJAYAWADA
D NO 23-21-15 MUDIGANTIVARI LANE S N
Andhra Pradesh
PURAM VIJAYAWADA
Address
SUDHAKARA RAO GODAVARTHY
SATYANARAYANA GODAVARTHY
H NO 18-9-29 GODAVARTHY VARI STREET
Andhra Pradesh
CHIRALA PRAKASAM DISTRICT
523155 00001203690000088831
96.00 21-NOV-2017
GRANDHI VEERISETTY
SUBRAHMANYAM GRANDHI
D NO 27-76, WARD-17 SUBBAIAH THOTA
Andhra Pradesh
CHILAKALURIPET GUNTUR DISTRICT
522616 00001203690000110621
10.00 21-NOV-2017
KANAPARTHI GOVARDHANA GIRI
KANAPARTHI VENKATA NARAYANA
521175 00001203690000113257
4.00 21-NOV-2017
KAUSHAL VERMA
SH SUBHASH VERMA
125001 00001203720000000839
200.00 21-NOV-2017
DS JATASRA
CHAUDHARY SHRI CHAND
125001 00001203720000007625
40.00 21-NOV-2017
KAMLESH KUMAR SAXENA
SH KMSAXENA
JINDAL STRIPS LTD. DELHI ROAD HISAR
Haryana
125001 00001203720000022844
56.00 21-NOV-2017
HARGIAN SINGH
SH BHAGWAN SINGH
Haryana
125001 00001203720000027287
136.00 21-NOV-2017
MOHINDER SINGH JAKHAR
LATE SH ARJUN SINGH
Haryana
125005 00001203720000038740
400.00 21-NOV-2017
MEENU RANG
PRABHU DAYAL
Haryana
125050 00001203720000055004
136.00 21-NOV-2017
GURAN DEVI
PRITAM DASS
58, GREEN PARK HISAR
12A, SANTRO ENVLAVE OPP. VIDYUT
NAGAR HISAR
BEHIND POLICE STATION GALI ROOP
NAGAR FOUR MARLA COLONY
FATEHABAD
H.NO. 140 FRIENDS COLONY HISAR
Haryana
125001 00001203720000078353
136.00 21-NOV-2017
HUNAT RAM GUPTA
CHUNI LAL GUPTA
H.NO. 45,BANK COLONY G.T. ROAD HISAR Haryana
125001 00001203720000085447
136.00 21-NOV-2017
DHARAMPAL MITTAL HUF
DALIP CHAND
VPO-UKLANA CHABIL DASS COLONY
UKLANA UKLANA
Haryana
125113 00001203720000119380
136.00 21-NOV-2017
HOLENARASIPUR NARAYANA
BIDARUR RAJAPPA NARAYANA
NO 484 PETE MAIN ROAD NONRURAL
INR HOLENARASIPURA HASSAN DIST
Karnataka
573211 00001203760000001176
60.00 21-NOV-2017
NEELAKANTA SHENOY
MADHAVA SHENOY
Karnataka
574122 00001203760000008891
50.00 21-NOV-2017
PRIYA JAIN
RAJENDRA PRAKASH JAIN
Uttar Pradesh
202001 00001203760000020824
4.00 21-NOV-2017
RAJU P
GURUSAMY POYYALY
Tamil Nadu
626123 00001203760000026851
100.00 21-NOV-2017
573116 00001203760000028078
44.00 21-NOV-2017
H NO 12-55-1 RAMANUJAKUNTAM VARI
Andhra Pradesh
STREET JAGGAIAHPET
THE SUBHASH VERMA SURGICAL
HOSPITAL RISHI NAGAR,NEAR BUS STAND Haryana
HISAR
H. NO. 88, SHRI NIWAS PROFESSOR
Haryana
COLONY, BALASAMAND ROAD HISAR
3/137 NEAR MIYAR NALLUR VILLAGE
MIYAR POST KARKALA
9/95 CHIPPETTI ALIGARH
NO 233 KATTALAIPATTI ROAD SIVAKASI
VIRUDHUNAGAR
NO 27 DEEPAK TEXTILES OPP CAR STAND
Karnataka
B M ROAD CHANNARAYAPATNA
PINCode
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
CHANNARAYAPATNA NANARAO NAGARA NANARAO
State
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
Address
State
RAGUL RAJ R
RAJARAM
NO 3/362 A KALLUPATTI
Tamil Nadu
AMANAKKUNATHAM PO ARUPPUKOTTAI
NIRAL KIRANBHAI GOLWALA
KIRANBHAI BABULAL GOLWALA
4/1216, DADANGWAD NAVSARI
Gujarat
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
626101 00001203760000039911
22.00 21-NOV-2017
396445 00001203790000001836
100.00 21-NOV-2017
DARSHAN SURESHCHANDRA DESAI
SURESHCHANDRA HIRASHANKAR DESAI 96 K DESAI PURA GABI FALI NANDURBAR
Maharashtra
425412 00001203790000009548
HARI MOHAN BANSAL
MUNNA LAL MOHTA
RAJIV KUMAR AGARWAL
YOGENDRA KUMAR MOHTA
SHRI CHANDRA PRAKASH BANSAL
RAM NIWAS MOHTA
SATYA NARAYAN AGARWAL
LATE R C MOHTA
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
204101
204101
204101
204101
VINAY KUMAR UPADHYAY
PANNA LAL SHARMA
Uttar Pradesh
204101 00001203800000050644
8.00 21-NOV-2017
SUDHA JAIN
SUNIL KUMAR JAIN
Haryana
125001 00001203800300001439
56.00 21-NOV-2017
BALANAGU VIJAYAMANI KUMAR
SUBBARAJU
Andhra Pradesh
533249 00001203810000027658
2.00 21-NOV-2017
BANGARI SHANKER
BANGARI RAJAIAH
Andhra Pradesh
507101 00001203810000033661
64.00 21-NOV-2017
SUREPALLI VIJAYALAXMI
VEERAIAH REDDY ATTULURE
Andhra Pradesh
507101 00001203810000036316
40.00 21-NOV-2017
GOPA RAJENDRA
RAMANJENEYULU GOPA
Andhra Pradesh
515801 00001203810000056742
68.00 21-NOV-2017
CHIPPA PRAKASHA RAO
NARAYANA CHIPPA
Andhra Pradesh
500039 00001203810000080575
20.00 21-NOV-2017
KOLLISETTI SATYANARAYANA
VENKATESWARA RAO
Andhra Pradesh
507303 00001203810000091148
8.00 21-NOV-2017
BUJJI BABU BANDAVARAM
VARADA RAJULU
Andhra Pradesh
506002 00001203810000112737
18.00 21-NOV-2017
CHIRAG PATEL
JITENDRA R PATEL
Gujarat
390007 00001203820000000890
136.00 21-NOV-2017
VINOD NANJIBHAI MARU
NANJI MARU
Gujarat
362001 00001203820000011771
40.00 21-NOV-2017
PRABHUDAS UKABHAI PARMAR
UKABHAI KALABHAI PARMAR
Gujarat
362225 00001203820000022703
40.00 21-NOV-2017
DIBBA GALI HATHRAS
MOHTA RASAYAN SHALA HATHRAS
STATE BANK COLONY HATHRAS
GALI BOHRAN DIBBA GALI HATHRAS
S/O PANNA LAL SHARMA KAMLA BAZAR
HATHRAS
HOUSE NO 1654A MOHALLA JYOTIPURA
HISAR HISAR
H NO 4-86/1 TATIPAKA RAZOLE MANDAL
TATIPAKA
QUATER NO G 10 NEAR RYTHU BAZAR
COOLI LANE KOTHAGUDEM
H NO 3-2-220 NARGUNDAKAR NAGAR
KOTHAGUDEM KOTHAGUDEM
DNO 10/71 MUNICIPAL TANK ROAD
GUNTAKAL GUNTAKAL
H NO 2-4-118/1A PLOT NO 1 BALAJI
NAGAR SWAROOP NAGAR SOUTH
HYDERABAD
H NO 15-200 M D HOSPITAL ROAD
SATHUPALLY POST AND MANDAL
KHAMMAM DISTRICT KHAMMAM
18-9-71 KAREEMABAD WARANGAL
WARANGAL
'KILLOL' 87, URMI SOCIETY BPC ROAD
VADODARA
G -7 DUDHESHWAR SOCIETY NEAR BUS
STAND JUNAGADH
MAKTUPUR, AT-MANGROL, DISTJUNAGADH, MANGROL
00001203800000014578
00001203800000015212
00001203800000019692
00001203800000047614
40.00 21-NOV-2017
80.00
40.00
20.00
160.00
21-NOV-2017
21-NOV-2017
21-NOV-2017
21-NOV-2017
First Name
Father/Husband First Name
MANISHKUMAR BHUPENDRABHAI PATEL BHUPENDRABHAI
ISHWARBHAI BABARBHAI PATEL
BABARBHAI
RAMABHAI JETHABHAI KARAMTA
JETHABHAI
RAMESH KUMAR
RAM BARAN SINGH
BIKRAM MUKHERJEE
DILIP KUMAR MUKHERJEE
GUPTESHWAR RAI PRABHAKER
MOTI RAI
JOLLY BASAK
ASHIS KUMAR BASAK
RAMESH THAKUR
ARJUN THAKUR
S HASAN AZIZUR RAHMAN
LATE FAZLUR RAHMAN
SATISH M BELGAONKAR
NA
ASHISH KUMAR TELANG
SHRI JAGDISH CHANDRA TELANG
ARVIND KUMAR VERMA
RAMNARAYAN PRASAD VERMA
GOPAL RAM
SITA RAM
RANJAN GOPE
LATE MADHU SUDAN GOPE
NAKUL PAUL
LATE MANORANJAN PAUL
JAYASHRI BHAKAT
BANGSHILAL BHAKAT
PREM KUMAR
MAHENDRA PRASAD SAH
GOPAL RAM
LATE VISHRAM MADHARIYA
Address
MAHADEV FALIA, MUKHI NI KHADKI ATDAKOR, TA- THASRA, DIST- KHEDA,
DAKOR
AT & POST, MANJIPURA TA-THASRA DISTKHEDA MANJIPURA
AT SHAPUR TA MANGROL DIST
JUNAGADH MANGROL
E-057, ASHIANA SUNCITY BALIGUMA PO :
MGM MANGO JAMSHEDPUR
C/O DILIP KUMAR MUKHERJEE TATA
CENTRAL HOSPITAL PO : BHAGA
DHANBAD
QR.NO. RK 1/166 SINDRI DHANBAD
SEVOKE PALLY P.O. & PS RAIGANJ DIST
UTTAR DINAJPUR RAIGANJ
H.NO. 109 VILL. KALI MELA PO.
JAMADOWA DHANBAD
SWARAJ PURI ROAD GAYA
1103, BELGAONKAR BHAVAN
TILAKCHOWK BELGAUM
LIG-243 PADMANABHPUR DURG
C/O DR.A.K.VERMA MAIN ROAD
BRAHAMPUR P.O.-M.I.T. MUZAFFARPUR
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
119/7 (51 SOUTH) NERUPAMA DEVI
ROAD. P.O. - BERHAMPUR BERHAMPUR
C/O DR.M.P.SHAW ANAND CHIKITSALAY
ROAD BHAGALPUR
QR. NO. 10/E STREET NO. 9 SECTOR-5
BHILAI, DURG
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
388225 00001203820000036543
20.00 21-NOV-2017
Gujarat
388230 00001203820000042521
8.00 21-NOV-2017
Gujarat
362225 00001203820000060304
4.00 21-NOV-2017
Jharkhand
831018 00001203840000000413
4.00 21-NOV-2017
Jharkhand
828301 00001203840000001611
112.00 21-NOV-2017
Jharkhand
828127 00001203840000002750
40.00 21-NOV-2017
West Bengal
733134 00001203840000003112
20.00 21-NOV-2017
Jharkhand
828302 00001203840000003127
60.00 21-NOV-2017
Bihar
823001 00001203840000009129
40.00 21-NOV-2017
Karnataka
590002 00001203840000011856
20.00 21-NOV-2017
Chhattisgarh
491004 00001203840000012465
20.00 21-NOV-2017
Bihar
842003 00001203840000014589
16.00 21-NOV-2017
Jharkhand
831002 00001203840000017370
56.00 21-NOV-2017
West Bengal
721101 00001203840000017478
28.00 21-NOV-2017
West Bengal
734406 00001203840000019515
40.00 21-NOV-2017
West Bengal
742101 00001203840000022851
4.00 21-NOV-2017
Bihar
812002 00001203840000023986
56.00 21-NOV-2017
Chhattisgarh
490001 00001203840000028570
30.00 21-NOV-2017
Address
State
NILANJAN HALDER
SHYAMA SHARAN HALDER
H/NO. 268 B OPP TO DISPENSARY
ULLIYAN FLATS, KADMA JAMSHEDPUR
Jharkhand
831005 00001203840000033458
8.00 21-NOV-2017
V SITA RAMAN
MRPVENKATACHALAM
C-3/1, GANGOTRI COMPLEX
BHARADWARI ENCLAVE SLAG ROAD,
SAKCHI JAMSHEDPUR
Jharkhand
831001 00001203840000033555
16.00 21-NOV-2017
PRIYAMVADA NAYAK
TAPAN KUMAR NAYAK
QR. NO. 14-A, ST. NO. 4 SECTOR-2 BHILAI Chhattisgarh
490001 00001203840000033561
80.00 21-NOV-2017
SHAM SURYAKANT DHALE
SURYAKANT S DHALE
784, KARMALA DIST.- SOLAPUR KARMALA Maharashtra
413203 00001203840000034531
80.00 21-NOV-2017
MANOJ KUMAR SINGH
TIRATH NATH SINGH
S/O TIRATH NATH SINGH 6 & 7, PITS
COLLIERY TISCO P.O. - BHAGA DHANBAD
Jharkhand
828301 00001203840000037701
168.00 21-NOV-2017
KIRAN KUMAR K V
VENUGOPALA SHASTRY
MIG-386, KHB COLONY, II STAGE VINOBA
Karnataka
NAGAR SHIMOGA-DISTRICT SHIMOGA
577204 00001203840000038671
64.00 21-NOV-2017
I RAJAN
NA
Chhattisgarh
490006 00001203840000039897
10.00 21-NOV-2017
B KARTHIKEYAN
R BALAKRISHNAN
Tamil Nadu
613009 00001203840000041579
20.00 21-NOV-2017
BHANUMATHI R
BHISHMACHARI
III-23, INCOME TAX QUARTERS C. K.
Tamil Nadu
COLONY NEW SIDHAPUDUR COIMBATORE
641044 00001203840000042141
8.00 21-NOV-2017
SANTI KUMAR JAIN
KESHRIMAL JAIN
West Bengal
742123 00001203840000043371
4.00 21-NOV-2017
ANAND AKHAURY
AVKPRASAD
Bihar
842002 00001203840000044964
80.00 21-NOV-2017
M SWAMINATHAN
SP MEENAKSHI SUNDARAM
SISIR KR BARMAN
SUJIT KUMAR MONDAL
LATE DEBEN DRANATH BARMAN
LATE DURGADAS MONDAL
TANUKA GHOSH
SHISHIR KUMARGHOSH
SABITA SEKHAR CHATTERJEE
NA
MAYER ASHIS MICHEL SARANI, SUBHASH
West Bengal
PALLI BENACHITY, BURDWAN DURGAPUR
ANAND KUMAR SHAH
RAM CHANDRA SHAH
STATION ROAD KATRASGARH DHANBAD
JIAGANG MURSHIDABAD
NEAR P&T COLONY MITHANPURA
MUZAFFARPUR
NEW NO. 25 MINOR STREET OLD NO. 14
DEVAKOTTAI
HILL VIEW (N) ASANSOL
RABINDRA NAGAR ASANSOL
TATA WORKERS FLAT NO. C1 POMALKERA DHANBAD
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
QR. NO. 36/B G - POCKET MARODA
SECTOR BHILAI
NO. 56A MUTHUKUMARA MOOPANAR
ROAD THANJAVUR
PINCode
Amount
Due(in
Rs.)
First Name
Tamil Nadu
630302 00001203840000048175
20.00 21-NOV-2017
West Bengal
West Bengal
713304 00001203840000051513
713304 00001203840000052973
16.00 21-NOV-2017
50.00 21-NOV-2017
Jharkhand
828304 00001203840000054888
50.00 21-NOV-2017
713213 00001203840000055216
4.00 21-NOV-2017
828113 00001203840000060414
100.00 21-NOV-2017
Jharkhand
First Name
Father/Husband First Name
GOURANGA SAMADDAR
LATE NIRANJAN SAMADDAR
SHARDA JHA
PAWAN KUMAR JHA
AYODHYA PRASAD
NA
ARUN DAS ROY
DHARAM DAS ROY
KAKALI MANDAL
TUSHAR KUMAR MANDAL
SAMPA SENGUPTA
SUBHASISH SENGUPTA
SUDHIR KUMAR GHOSH
LT GURUPADA GHOSH
MAHENDRA PRASAD SHAW
LATE GAJADHAR PRASAD SHAW
NIVA SRIVASTAVA
ALOK KUMAR
SOMENATH SAMANTA
LATE DINESH CHANDRA SAMANTA
MANJURIKA GHOSH
LATE SIBANANDA GHOSH
EMAN KALYAN GHOSH
DEBABRATA GHOSH
AJIT KUMAR VERMA
LALIT KISHORE PRASAD
AMAR KUMAR GHOSH
LATE ANIL CHANDRA GHOSH
GOUTAM BHATTACHARYA
SHIBNATH BHATTACHARYA
AWTAR SINGH
SOHAN SINGH
CHANDRA NATH JHA
AVINASHCHANDRA JHA
Address
DINEMARDANGA GOVT QTS.D/3/10 P.O
GONDALPARA
CHANDERNAGORE,HOOGHLY
CHANDERNAGORE
QR.NO. IV/14 NEW COLONY JAGJIWAN
NAGAR DHANBAD
SARVESHWARI NAGAR ITKI ROAD BAJRA
HEHAL RANCHI
H NO. 33 , L-5 TYPE CROSS RD NO. 5
AGRICO JAMSHEDPUR
DEBALAYA G S SARANI R N ROAD
ASANSOL
QT NO-D-37 SECTOR-V KOYLA NAGAR
DHANBAD
UKHRA SARADAPALLY PO-UKHRA,DISTBURDWAN UKHRA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
West Bengal
712137 00001203840000071648
44.00 21-NOV-2017
Jharkhand
826003 00001203840000080251
328.00 21-NOV-2017
Jharkhand
834005 00001203840000081411
310.00 21-NOV-2017
Jharkhand
831009 00001203840000081464
150.00 21-NOV-2017
West Bengal
713325 00001203840000085338
220.00 21-NOV-2017
Jharkhand
826005 00001203840000085760
20.00 21-NOV-2017
West Bengal
713363 00001203840000085853
4.00 21-NOV-2017
ANAND CHIKITSALAY LANE BHAGALPUR
Bihar
812002 00001203840000087033
600.00 21-NOV-2017
A-36, CORAL BLOCK VATIKA GREEN CITY
DIMNA ROAD, MANGO JAMSHEDPUR
Jharkhand
831012 00001203840000089771
260.00 21-NOV-2017
West Bengal
722101 00001203840000092761
40.00 21-NOV-2017
West Bengal
713212 00001203840000094146
40.00 21-NOV-2017
West Bengal
712503 00001203840000095855
8.00 21-NOV-2017
Jharkhand
826001 00001203840000097930
8.00 21-NOV-2017
West Bengal
713363 00001203840000102143
12.00 21-NOV-2017
West Bengal
741302 00001203840000102654
6.00 21-NOV-2017
C-6/5,OUTER CIRCLE ROAD JAI PRABHA
COMPLEX PO-KADMA JAMSHEDPUR
Jharkhand
831005 00001203840000102766
80.00 21-NOV-2017
S/O LATE ABINASH CHANDRA JHA NEAR
PANI TANKI ISHAKCHAK BHAGALPUR
Bihar
812001 00001203840000103449
1200.00 21-NOV-2017
PRATAP BAGAN BANKURA
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
TEGHARI PARA C/O SHIBNATHNATH
BHATTACHARYA NADIA NABADWIP
Address
SHANKAR T D
DODDA NANJAPPA
D NO. 300, 19TH CROSS JNANABHARATHI
Karnataka
LAYOUT (BDA) VALAGERA HALLI, 2ND
BLOCK K S TOWN, BANGALORE
560060 00001203840000105826
20.00 21-NOV-2017
MURALIDHARAN T G
GOVINDASWAMY
PLOT NO:- 15, PANDIYAN STREET GANGAI
Tamil Nadu
NAGAR, KALLIKUPAM AMBATTUR
CHENNAI
600053 00001203840000107118
40.00 21-NOV-2017
S BALASUBRAMANIAN
SHANMUGAM PILLAI
118/182, BALAGANGADHARAR ST OLD
YADAVAL ST ADAMBAKKAM CHENNAI
Tamil Nadu
600088 00001203840000110781
30.00 21-NOV-2017
V VASUGI
A DEENADAYALAN
NO. 6 N- ROAD CECRI QUARTERS
KARAIKUDI
Tamil Nadu
630006 00001203840000111063
8.00 21-NOV-2017
M VIJAYAKUMAR
P MUTHUSWAMY
2A/1C RAILWAY STATION ROAD RANIPET Tamil Nadu
632401 00001203840000111690
4.00 21-NOV-2017
Tamil Nadu
630101 00001203840000116397
6.00 21-NOV-2017
Bihar
812005 00001203840000123404
80.00 21-NOV-2017
Jharkhand
826005 00001203840000131219
80.00 21-NOV-2017
Tamil Nadu
638115 00001203840000139499
80.00 21-NOV-2017
Karnataka
560102 00001203840000143427
50.00 21-NOV-2017
Maharashtra
416005 00001203840000150219
4.00 21-NOV-2017
Chhattisgarh
490001 00001203840000152615
40.00 21-NOV-2017
Jharkhand
834001 00001203840000154758
32.00 21-NOV-2017
West Bengal
721635 00001203840000154796
120.00 21-NOV-2017
SP SUBRAMANIAN
SUBRAMANIAN
ABHISHEK KUMAR
SURENDRA KUMAR CHAUDHARI
SWARAT GHOSH
SWAPAN KUMAR GHOSH
T PARVATHAM
THULASIMANI
C K RAMESH
C V KRISHNASWAMY
VIDYADHAR MALHAR JOSHI
MALHAR
TAPAN KUMAR NAYAK
HALDHAR NAYAK
MANISH CHITLANGIA
MARENDRA CHITLANGIA
SUDIPTA MIDYA
HIRALAL MIDYA
C/O-TAPAN KUMAR DAS ATGIRISHMORE,PO- SHIBRAMNAGAR P.S.SUTAHATA, MIDNAPUR(PURBA) HALDIA
PINCode
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
46 SRI KANNAPPAR NILAYAM A
MUTHUPATTINAM ATTANGUDI
KAMAL NAGAR COLONY MIRJAN HAT
BHAGALPUR
C/O DR.S.K.GHOSH C-7, KUSUM VIHAR
BCCL TOWNSHIP DHANBAD
12, SENGATTU VALASU EAST ST
AVALPOONTHURAI (TP) ERODE (TK),
ERODE (DT) ERODE
NO. 741, 11B CROSS SECTOR 1 HSR
LAYOUT BANGALORE
C/O SHRI KIRAN MOLEKAR,C 21-22
PRIYADARSHINI HSG. SOC UNCHGAON
KOLHAPUR
QR. NO.- 14/A ST. NO.- 04 SECTOR- 02,
DURG BHILAI
KISHOREGUNJ HARMU ROAD BEHIND
JYOTI ROADWAYS CORP. NEAR CROWN
PUBLIC SCHOOL RANCHI
State
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
V RAJAN
VELAYUTHAM
KALYAN KUMAR SINGHA
SUNIL SINGHA
BISNU DAS BANERJEE
LATE HARI DULAL BANERJEE
BINODINI MISHRA
GOVINDA CHANDRA MISHRA
DARSHAN DEVI
BABURAM KANSAL
V T MALARVIZHI
S VELAYUDHAM PILLAI
PANCHANATHAN K
KALIAPPA PILLAI M
K MUTYA KARUNAKARARAO
PEDDA SATYANARAYANA
M KALIYARAJ
G MARUTHA MUTHU
ARUP RATAN DE
ANITYA RANJAN DE
SUBRATA CHOWDHURY
SUNIRMAL CHOWDHURY
DILIP KUMAR CHANDRA
DURGA DAS CHANDRA
C H SEETHARAMULU
MUTHAIAH CHITTANURU
K PRABHAKARAN
MADHAVAN KUTTY
NIRAJ KUMAR
SHAMBHU LAL
SUDIPTA DAS
BHABATOSH DAS
JAYDEEP BANERJEE
AMULYA RATAN BANERJEE
PRATIMA SAHA
BINOY BISWAS
Address
G-2, CLASSIC HOMES OM SANTHI NAGAR
MATHAM ROAD HOSUR KRISHNAGIRI
DISTRICT
13/4 SEPCO TOWNSHIP DURGAPUR
ANJALI MANSION JAIL ROAD (EAST)
RANCHI
PLOT NO. 1542 SATYA VIHAR IN FRONT
OF SAPTA SATI MANDIR PO RASULGARH
BHUBANESWAR
A-143 RIDHI-SIDHI NAGAR NEAR PETROL
PUMP KOTA
#M-11 180, NEW ASTC HUDCO 69TH
CROSS HOSUR
99 NIZAM COLONY PUDUKOTTAI
FL NO. 201 PL NO.146 SWAPNA
ENCLAVE, BEHIND BHAGYANAGAR
COLONY, JAYANAGAR KUKATPALLY
HYDERABAD
4/154 EAST STREET ANNANAGAR,
PETTAVIATHALAI TRICHY
OFFICERS COLONY JITPUR COLLIERY PO:
DHANBAD DHANBAD
VILL & P.O.-RANIBANDH DIST-BANKURA
QTR. NO. B/II/14 KOYLA NAGAR PO-BCCL
TOWNSHIP DHANBAD
MECHANICAL DEPARTMENT ULTRATECH
CEMENT LTD. BHOGASAMUDRAM (V)
TADIPATRI
EF-58, TISCO TATA COLONY P.O.JEALGORA DHANBAD
C/O - MARUTI PHARMA FATEH BAHADUR
SHIVALA ROAD GAYA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
635109 00001203840000159401
400.00 21-NOV-2017
West Bengal
713205 00001203840000159794
4.00 21-NOV-2017
Jharkhand
834001 00001203840000163868
20.00 21-NOV-2017
Orissa
751010 00001203840000166402
4.00 21-NOV-2017
Rajasthan
324008 00001203840000167385
40.00 21-NOV-2017
Tamil Nadu
635109 00001203840000167811
40.00 21-NOV-2017
Tamil Nadu
622001 00001203840000169437
24.00 21-NOV-2017
Andhra Pradesh
500072 00001203840000175571
20.00 21-NOV-2017
Tamil Nadu
639112 00001203840000178570
20.00 21-NOV-2017
Jharkhand
828309 00001203840000179779
20.00 21-NOV-2017
West Bengal
722148 00001203840000184067
40.00 21-NOV-2017
Jharkhand
826005 00001203840000185679
80.00 21-NOV-2017
Andhra Pradesh
515415 00001203840000186478
216.00 21-NOV-2017
Jharkhand
828110 00001203840000186560
40.00 21-NOV-2017
Bihar
823001 00001203840000192684
40.00 21-NOV-2017
712149 00001203840000193255
40.00 21-NOV-2017
826001 00001203840000193810
46.00 21-NOV-2017
742101 00001203840000195632
54.00 21-NOV-2017
MATUKPUR DIST-HOOGHLY P.O.-PANDUA West Bengal
NORTH LOCO TANK AJANTA PARA
Jharkhand
HIRAPUR DHANBAD
29/10 UKILABAD ROAD PO- BERHAMPUR
West Bengal
DIST- MURSHIDABAD
Address
State
NARAYAN CHANDRA MODAK
LATE HARI KRISHNA MODAK
SUBHAS NAGAR G.T. ROAD P.O. BANDEL
DIST-HOOGHLY
West Bengal
712123 00001203840000198331
200.00 21-NOV-2017
AJAY KUMAR
PRADUMAN PRASAD SINGH
J. C. MALICK ROAD HIRAPUR DHANBAD
Jharkhand
826001 00001203840000199827
30.00 21-NOV-2017
R JEYASRI
G M RAMAKRISHNAN
NO 9A, 1ST FLOOR OFFICERS COLONY
ROAD ELANGO NAGAR, PADI CHENNAI
Tamil Nadu
600050 00001203840000202275
20.00 21-NOV-2017
C CHOKKALINGAM
SP CHINNIAH
Tamil Nadu
600053 00001203840000205827
8.00 21-NOV-2017
T R ANAND
RATHINAM
Tamil Nadu
635602 00001203840000208526
2.00 21-NOV-2017
DHANANJAY KUMAR
MADHESWER SINGH
Jharkhand
831017 00001203840000209154
40.00 21-NOV-2017
MITA CHOWDHURY
PRASHANT KUMAR CHOWDHURY
Jharkhand
826005 00001203840000219561
136.00 21-NOV-2017
B V R REDDY
VENKATA REDDY
Andaman and Nicobar Isla
744101 00001203840000224470
40.00 21-NOV-2017
ABHISHEK SRIVASTAVA
NAND LAL SRIVASTAVA
211003 00001203840000229352
228.00 21-NOV-2017
NILIMA SATISH PATIL
SATISH JAGANATH PATIL
431003 00001203840000231910
200.00 21-NOV-2017
MD MOFIGH UDDIN
ABDUL RAHAMAN
712149 00001203840000232116
16.00 21-NOV-2017
PRASENJIT SARKAR
BISHNU PADA SARKAR
Jharkhand
831017 00001203840000233196
96.00 21-NOV-2017
NARKEDAMILLI RANGANATH
UPPARAYYA NARKEDAMILLI
Andhra Pradesh
533101 00001203840000237718
2.00 21-NOV-2017
VIJAY V MUNJI
VIRUPAKSHAPPA M MUNJI
Karnataka
581115 00001203840000240465
4.00 21-NOV-2017
SADHAN SARKAR
JAGANNATH SARKAR
VILL-KOLA PO-MOGRA DIST-HOOGHLY
West Bengal
712148 00001203840000245138
80.00 21-NOV-2017
BHABANI SHANKAR MISHRA
JAGANATH MISHRA
J/3RC/12 JODA EAST TOWNSHIP JODA
Orissa
758034 00001203840000245771
40.00 21-NOV-2017
SRINIVAS BANDARU
KOTESWARA RAO
4-5-29/63A 3RD LINE,WORD NO-34 VIDYA
Andhra Pradesh
NAGAR GUNTUR
522006 00001203840000246171
20.00 21-NOV-2017
3RD FLOOR, MISHRILAL COMPLEX 12/16,
Uttar Pradesh
KHOWA MANDI MEERGANJ ALLAHABAD
AYODHYA NO.-404,N-1 SECTOR-C, CIDCO
Maharashtra
AURANGABAD
VILL-DANGAPARA PO-PANCHGARA PSWest Bengal
PANDUA DIST-HOOGHLY
BLOCK NO-12, FLAT NO-4 NAVJEEVAN
COMPLEX BARIDIH JAMSHEDPUR
8-20-20/2 MADHIREDDY ST.
RAJAHMUNDRY
NEAR PUMP HOUSE UMASHANKAR
NAGAR BEHIND I.B., DIST-HAVERI
RANEBENNUR
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
OLD NO. 103C, NEW NO. 8 BANU NAGAR
4TH MAIN ROAD CHENNAI
KOVILOOR PUDUKOTTAI POST
TIRUPATTOR VELLORE
C/O MUKESH KUMAR SINGH NIRALA
PATH, BARIDIH BASTEE EAST SINGHBHUM
JAMSHEDPUR
QR. NO. D-3 SECTOR-IX KOYLA NAGAR
DHANBAD
GSSS MOHANPURA PORT BLAIR
PINCode
Amount
Due(in
Rs.)
First Name
First Name
S KUMUDHAM
C R LALITHA
SOMASUNDARAM PALANICHAMY
MANISH BHARTI
T T RUDRAMUNI
Father/Husband First Name
Address
NO. 29 DESI CHETTY STREET
KAVERIPATINAM KRISHNAGIRI
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 THIPPAIABAPUJI HIGH SCHOOL M. C. C., B-BLOCK
DAVANGERE
G RAJENDIRAN
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
635112 00001203840000250000
28.00 21-NOV-2017
Karnataka
560102 00001203840000252960
100.00 21-NOV-2017
Andhra Pradesh
522001 00001203840000256528
24.00 21-NOV-2017
Bihar
812001 00001203840000256868
4.00 21-NOV-2017
Karnataka
577004 00001203840000256931
20.00 21-NOV-2017
S SURESH
A S SUBRAMANIAM
R NIWAS AREA WARD NO. 14 PORT BLAIR Andaman and Nicobar Isla
744101 00001203840000257521
40.00 21-NOV-2017
SOUMYA ARUN KUMAR
SRINIVASAN VIJAYARAGHAVAN
H.NO.-3-15-K.2/101 SAHARA STATES,
MANSOORABAD WARD NO-8, L. B.
NAGAR RANGA REDDY
500068 00001203840000275678
20.00 21-NOV-2017
TANMOY MUKHERJEE
HARIDAS MUKHERJEE
CHAKROBORTY PARA BEHIND NA.CO.OPT.
West Bengal
BANK P.O. NABAPALLY BARASAT
700126 00001203840000277130
8.00 21-NOV-2017
Karnataka
581115 00001203840000282493
80.00 21-NOV-2017
Maharashtra
416209 00001203840000284336
4.00 21-NOV-2017
Jharkhand
826001 00001203840000290050
100.00 21-NOV-2017
712503 00001203840000290479
8.00 21-NOV-2017
637001 00001203840000301629
20.00 21-NOV-2017
741101 00001203840000315703
12.00 21-NOV-2017
600061 00001203840000317198
152.00 21-NOV-2017
RAJENDRAKUMAR GHALEPPA MARJAPUR GHALEPPA SHANTHAPPA MARJAPURE
SACHIN SURESH SADAVARTE
SURESH
ANAMIKA SAHU
SURAJ KUMAR
PRASANTA CHAKRABORTY
MANOTOSH CHAKRABORTY
N PALANIMUTHU
NA
HIMADRI SARKAR
MALAY KANTI SARKAR
R HARIHARAN
NA
546/1A SHANTHLING NILAY 3RD MAIN,
SRIRAMNAGAR RANEBENNUR
A/P. GARGOTI TAL.-BHUDARGAD DIST.KOLHAPUR
C/O, SURAJ KUMAR NEAR INDRALAYA
BHAWAN JHARNAPARA, HIRAPUR
DHANBAD
Andhra Pradesh
BASUDEBPUR TRIBENI MOGRA HOOGHLY West Bengal
1/3 MAIN ROAD SELLAPPAMPATTY
Tamil Nadu
NAMAKKAL
BEJIKHALI LANE WARD NO. 14 KOTWALI,
West Bengal
KRISHNAGAR NADIA
16, PADMA NIWAS, 5TH STREET
B.V.NAGAR(SOUTH)
Tamil Nadu
SARVAMANGALANAGAR, NANGANALLUR
CHENNAI
First Name
Father/Husband First Name
ASHOK KUMAR AGNIHOTRI
SHEO PRASANN AGNIHOTRI
SANJUKTA MOHANTY
BATAKRUSHNA ROUT
NAGINENI MURALI KRISHNA
VENKAIAH NAGINENI
S KARTHIKEYAN
LAKSHMANAN SOMANATHAN
SUVENDU GHOSH
GORA CHAND GHOSH
G AMBIGA
NA
T SASIDHAR
NA
ABHIJIT UPADHYAY
ASIT GOPAL UPADHYAY
SABITA RANI MITRA
PHANI BHUSAN GHOSH
Address
SOUTH OF RAJ TRANSPORT DEPO
TILKAMANJHI BHAGALPUR
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
16/97 THE MALL KANPUR
NEW NO-44, OLD NO-58 PERIYAR
SHANMUGANAR STREET TIRUPATHUR
DIST-VELLORE
D. NO. 9-3-16 VINNAPAMULAVARI STREET
RAILPET GUNTUR
BHARAT PRASAD SAHU
R PANNEERSELVAM
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Bihar
812001 00001203840000321899
64.00 21-NOV-2017
Orissa
755050 00001203840000323269
16.00 21-NOV-2017
Andhra Pradesh
523001 00001203840000332201
34.00 21-NOV-2017
Andhra Pradesh
500011 00001203840000335589
200.00 21-NOV-2017
Uttar Pradesh
208001 00001203840000342993
40.00 21-NOV-2017
Tamil Nadu
635601 00001203840000348032
20.00 21-NOV-2017
Andhra Pradesh
522001 00001203840000360892
4.00 21-NOV-2017
C/O-A. G. UPADHYAY VILL-PANCHGACHIA
West Bengal
PO-ETHORA, DIST-BURDWAN ASANSOL
713359 00001203840000363781
10.00 21-NOV-2017
C/O SUCCESS CHAMBER F-4, CITY CENTRE,
Jharkhand
SECTOR-4 BOKARO STEEL CITY BOKARO
827004 00001203840000377389
4.00 21-NOV-2017
324001 00001203840000380292
10.00 21-NOV-2017
C/O VIJAY SINGH GODHARA GANDHI
CHOWK BHATAPARA KOTA
14 AMLAPARA JHARIYA PO- ALAMPARA
ANJU AGARWAL
LALIT KUMAR AGARWAL
JHARIYA DIST-DHANBAD
PRABHAKAR R JALIHAL
RAMARAO JALIHAL
FORT NADIGER ONI RANEBENNUR
Q.NO. B-68 CENTRAL COLONY MAKALI,
AMIT KUMAR SINGH
NA
PHUSRO BAZAR BOKARO
MARUTI NAGAR YEREKUPPI ROAD
SOMASHEKHAR S GOUDASHIVANNANAVASHIDDALINGAPPA M GOUDASHIVANNAN
BEHIND WATER TANK RANEBENNUR
AT-MAIN ROAD PARATWADA DIST.
MOTI RAMCHANDRA LULLA
RAMCHANDRA NICHAMAL LULLA
AMRAVATI
2/27 B. B. D SARANI CITY CENTRE
DULAL CHANDRA DUTTA
DINESH CHANDRA DUTTA
DURGAP0UR
SUJATA PANDA
KRUSHNA CHANDRA BASTIA
QR. NO. D/87 SECTOR-20 ROURKELA
NITU GODHARA
State
VIJAY SINGH
Rajasthan
Jharkhand
828111 00001203840000380708
4.00 21-NOV-2017
Karnataka
581115 00001203840000383071
40.00 21-NOV-2017
Jharkhand
829144 00001203840000430636
32.00 21-NOV-2017
Karnataka
581115 00001203840000434590
40.00 21-NOV-2017
Maharashtra
444805 00001203840000454176
20.00 21-NOV-2017
West Bengal
713216 00001203840000454993
40.00 21-NOV-2017
Orissa
769005 00001203840000462951
10.00 21-NOV-2017
RAM KISUN SAHU
167 OLD KARO COLONY BERMO BOKARO Jharkhand
829104 00001203840000495451
4.00 21-NOV-2017
RETHINAM MUDALIAR
136-B CHOLAMA NAGAR CHOLAMADEVI
TRICHY
620016 00001203840000497286
28.00 21-NOV-2017
Tamil Nadu
First Name
Father/Husband First Name
Address
State
POONAM PRASAD
RAM PUKAR MAHTO
VILL - DAHIGORA PAUL COLONY PO
GHATSILA GHATSILA
Jharkhand
SIMA SARKAR
PARTHA SARKAR
C/O SABITRI BHAWAN MAMC COLONY PO
West Bengal
PANAGARH BAZAR DIST BURDWAN
A46-M/A, NEW ADITYAPUR HOUSING
COLONY,ADITYAPUR NAC,ADITYAPUR
DIST-SARAIKELA KHARSWAN
JAMSHEDPUR
PLOT NO -1 PHASE -4 MAITRI NAGAR
BHILAI
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
832303 00001203840000498807
40.00 21-NOV-2017
713148 00001203840000508742
20.00 21-NOV-2017
Jharkhand
831013 00001203840000518706
136.00 21-NOV-2017
Chhattisgarh
490006 00001203840000521113
136.00 21-NOV-2017
812001 00001203840000525103
68.00 21-NOV-2017
West Bengal
722101 00001203840000525973
40.00 21-NOV-2017
Chhattisgarh
490011 00001203840000542919
200.00 21-NOV-2017
Chhattisgarh
491228 00001203840000616807
40.00 21-NOV-2017
Maharashtra
444303 00001203840000633297
90.00 21-NOV-2017
Kerala
670751 00001203840000640625
80.00 21-NOV-2017
Tamil Nadu
637505 00001203840000652546
2.00 21-NOV-2017
OMPRAKASH MUNDHRA
BRIJ LAL MUNDHRA
JYOTSNA DINESH METKAR
BALWANT RATAN SONAWANE
SHEELA MANDAL
LATE KUSHESHWAR MANDAL
SANJOY KUMAR DHANUKA
NUN KUMAR DHANUKA
SUSHIL KUMAR GHOSH
NARAYAN CHANDRA GHOSH
MINU
ARUN KUMAR
BHARTI MANAKLAL PANPALIYA
VITTHALDAS MURLIDHAR BAPLCHA
BIJU VARGHESE
VARGHESE
S PACHIYAPPAN
SUBBARAYA
SUBRATA NANDI
PARITOSH NANDI
C/O-SMT SUNITY NANDI 1 NO DABGRAM
West Bengal
PO-RABINDRA SARANI SILIGURI
734006 00001203840000655570
30.00 21-NOV-2017
RANJAN DE
LALIT MOHAN DE
KRISHNAGANJ KABARIPARA DISTBANKURA PO-BISHNUPUR
West Bengal
722122 00001203840000694477
4.00 21-NOV-2017
ROHOKALE BAPU YADAV
YADAV DEVRAM ROHOKALE
BHALWANI TAL-PARNER AHMEDNAGAR
Maharashtra
414103 00001203840000718668
20.00 21-NOV-2017
BHAGABAN PANIGRAHY
DAMODAR PANIGRAHY
Orissa
758034 00001203840000751372
40.00 21-NOV-2017
RAJ KUMAR SAHA
RADHASHYAM SAHA
West Bengal
713103 00001203840000782464
20.00 21-NOV-2017
Jharkhand
828301 00001203840000785980
40.00 21-NOV-2017
744106 00001203840000827555
20.00 21-NOV-2017
W/O LATE KUSHESHWAR MANDAL DISTT
Bihar
PLLANNING OFFICER BHAGALPUR
RASHTALA BANKURA
BEHIND SHAHTRI MARKET STREET-3
SECTOR-11 DIST-DURG BHILAI
QTR NO-8/A TYPE IV D PANDERDALLI
RAJHARA DIST-DURG DALLIRAJHARA
WARD NO- 29 MUKTANAND NAGAR
KHAMGAON
PULLIYATTEL-HOUSE MAKKIYAD-POST
MANANTHAVADY WAYANAD
14/73 AMMAAM KOVIL STREET
VENNANDUR POST RASIPURAM
BAL RAM BHAGAT
RAMKRISHNA BHAGAT
FLAT NO-81 JODA EAST T SHIP DISTKEONJHAR JODA
CHOTONILPUR AMBAGAN NEW COLONY
PO-SRIPALLY BURDWAN
PHUSBUNGLOW BHAGA DHANBAD
P JAY MURTHY
PUKKALLA DANESH
NAYAGAON DURGA MANDIR PORT BLAIR Andaman and Nicobar Isla
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
Address
State
N VENKATA SUBBARAO
N ADISESHAVATARA GUPTA
DR NO 11-6-22(1) A R ROAD PERALA
CHIRALA
Andhra Pradesh
523157 00001203840000832791
20.00 21-NOV-2017
PALA VENKATESHWARLU
KOMARAIAH PALA
H NO 9-9-135 YELLAM BAZAR WARANGAL Andhra Pradesh
506002 00001203840000842979
272.00 21-NOV-2017
Karnataka
583131 00001203840000855422
40.00 21-NOV-2017
West Bengal
713304 00001203840000874101
50.00 21-NOV-2017
Orissa
757025 00001203840000896423
2.00 21-NOV-2017
Karnataka
572111 00001203840000902609
160.00 21-NOV-2017
Madhya Pradesh
476001 00001203840000904226
20.00 21-NOV-2017
Orissa
759100 00001203840000915635
20.00 21-NOV-2017
Uttar Pradesh
273007 00001203840000936174
4.00 21-NOV-2017
636009 00001203840000980454
20.00 21-NOV-2017
Orissa
758034 00001203840000981253
80.00 21-NOV-2017
Maharashtra
444605 00001203840000981350
80.00 21-NOV-2017
Bihar
842001 00001203840001011695
10.00 21-NOV-2017
Andhra Pradesh
515001 00001203840001066785
100.00 21-NOV-2017
Andhra Pradesh
524126 00001203840001112011
20.00 21-NOV-2017
HIDPEN THOTHA SERECULTURE DEPT
HARAPANAHALLI
150 RABINDRA NAGAR BEHIND PETROL
PUMP PS-HIRAPUR BURDWAN
CHELIDANGA
AT/PO-BETNOTI DIST-MAYURBHANJ
BETNOTI
BENAVARA VILLAGE VALAGEREPURA POST
AMRUTHUR HOBLI TUMKUR
PINCode
Amount
Due(in
Rs.)
First Name
KANNIHALLI PRABHAKAR
KANNIHALLI KOTRAPPA
GARIMA SHARMA
HIRALAL VISWAKARMA
SAILENDRA KHANDELWAL
GIRIRAJ PRASAD KHANDELWAL
SURESHA B T
THIMMAIAH
SWATI VERMA
ABHAY VERMA
SATRUGHNA JENA
BAISHNAB JENA
SOM NATH UPADHYAY
R P UPADHYAY
K KRISHNAMOORTHY
KANNIAH CHETTIAR
SWAPNA DASH
RAMESHWAR MISHRA
HARISHKUMAR RAMKISANJI SABOO
RAMKISAN ZUMABRALALJI SABOO
KUMAR SAURABH
SURENDRA OJHA
V RAMACHANDRA REDDY
GANGI REDDY VADDIREDDY
TIRUPATI KUMARA RAVI KUMAR
T K SESHA CHARY
7-1-54 THUMMURU NAIDUPET NELLORE
SOURAV SINGHANIA
KAMAL SINGHANIA
AT- SANGRAMSAI PO- NOAMUNDI BAZAR
Jharkhand
DIST- WEST SINGHBHUM NOAMUNDI
833218 00001203840001118241
10.00 21-NOV-2017
HARIHAR BANERJEE
RAMCHANDRA BANERJEE
SUBHAS PALLY BAGANPARA GOPAL MATH
West Bengal
DURGAPUR
713217 00001203840001128178
60.00 21-NOV-2017
E-5 COMMISSIONER COLONY MORENA
I T I LANE AT/PO- TALCHER HATATOTA
TALCHER
105 A MANAS VIHAR COLONY PADRI
BAZAR GORAKHPUR
147, AATHI SHAKTHI PURAM SRI SARVESH
NIVAS ILLAM SEKHAR ENGR APARTMENT Tamil Nadu
ANGAMMAL COLONY, SALEM
QR NO-60,JODA EAST FLAT KEONJHAR
JODA
NEW SWASTIK COLONY NEAR WATER
TANK BADNERA ROAD AMRAVATI
S/O SURENDRA OJHA B B GANG
(ANANDPURI) EAST OF TINPULAWA
MUZAFFARPUR
D NO-12-2-480 ASHOK NAGAR 2ND
CROSS ANANTAPUR
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
Address
State
NAVEEN G KALLAPUR
GANGAPPA PRADANAPPA KALLAPUR
S/O-GANGAPPA KALLAPUR SOGI STREET
DT-HAVERI BYADGI
Karnataka
581106 00001203840001171887
20.00 21-NOV-2017
LAKHIRAM PATRA
MADAN MOHAN PATRA
W N-10 BISHNUPUR MUNICIPALITY
MADHABGANJ GOYALAPARA PS & POBISHNUPUR DT-BANKURA BISHNUPUR
West Bengal
722122 00001203840001211815
4.00 21-NOV-2017
J JAYALAXMI
JAKKAM PRASADA RAO
831011 00001203900000006198
4.00 21-NOV-2017
J SATISH
JPRAO
831103 00001203900000006694
4.00 21-NOV-2017
G RAMA MOHANA RAO
VISHNU MURTHY
522403 00001203900000006749
200.00 21-NOV-2017
LAKSHMANA BABU YATHAM
RAMA RAO
BYSANI SREERAMULU
B LAKSHMI NARASAIAH
NAGABHUSHANA CHARY T
T SUDARSHANAM
VENKATA SUBBARAO KOTHAMASU
KCHINA VENKATESWARLU
SURAJ MANI
K Mani
REKAPALLI VENKATA ANIL KUMAR
REKAPALLI SIVA SUBRAHMANYAM
A RUBYAMALARASAN
SINGARAM
G PURUSHOTHAMAKUMAR
BALAIYA GOPALSAMY
MEERA RAMRAO SIRSAT
RAMRAO SIRSAT
SANJYOT MILIND KULKARNI
MILIND KULKARNI
BENIN VIKRAMBHAI SUKHADIA
VIKRAMBHAI BANSILAL SUKHADIA
SANTOSH AMRUTLAL GUGALE
AMRUTLAL
JITENDRA VERMA
SHRI AMAR SINGH
Q.No.211, LINE No.11, TUILADUNGRI, P.O.Jharkhand
GOLMURI, JAMSHEDPUR
LINE No.11, H.No-211, A-BLOCK,
Jharkhand
TUILADUNGRI, JAMSHEDPUR
DY MANAGER, ANDHRA BANK, GUNTUR
Andhra Pradesh
DISTRICT, SATTENA PALLE
No.5-6-7, WARD No.1, TATAVARTHI VARI
Andhra Pradesh
MILL STREET, BHIMAVARAM
Andhra Pradesh
3-150 BYRMAL STREET NANDYAL
Q.NO: 1391, ORDINANCE FACTORY,
Andhra Pradesh
YEDDUMAILARAM MEDAK DIST.
H.NO. 3-313, GOLLAVARI VEEDHI
Andhra Pradesh
YARRAGONDA PALEM YARRAGONDA
PALEM
No.98/1, 6th Main I T I Layout, Benson
Karnataka
Town Bangalore
PLOT NO 101 RAMS RESIDENCY MAGANTI
Andhra Pradesh
VARI STREET R R PETA ELURU WEST
GODAVARI DIST ELURU
53 A THIRU NAGAR II ND MAIN ROAD
Tamil Nadu
HASTHAMPATTI SALEM
DOOR NO 5/65 H BHARATHIAR STREET
Tamil Nadu
SALEM
C/O. NARKE NIWAS, VYANKATESH
Maharashtra
NAGAR, AMBAJOGAI ROAD, LATUR
A-1/B-101, MANIKCHAND MALABAR,
Maharashtra
LULLA NAGAR, NEAR GERA JUNCTION,
PUNE
Gujarat
CHITARI BAZAR, KHAMBHAT
PUSHPAHAS SOCIETY, OPP. BHAPKAR
Maharashtra
PETROL PUMP, NEAR HOTEL TIRANGA,
PUNE
Uttar Pradesh
17/815, INDIRA NAGAR LUCKNOW
PINCode
Amount
Due(in
Rs.)
First Name
534201 00001203900000012746
120.00 21-NOV-2017
518501 00001203910000004041
10.00 21-NOV-2017
502205 00001203910000010237
28.00 21-NOV-2017
523327 00001203910000030211
40.00 21-NOV-2017
560046 00001203920000002723
64.00 21-NOV-2017
534002 00001203940000029741
16.00 21-NOV-2017
636007 00001203940000030884
24.00 21-NOV-2017
636016 00001203940000141819
40.00 21-NOV-2017
413512 00001203950000007085
10.00 21-NOV-2017
400040 00001203950000018627
60.00 21-NOV-2017
388620 00001203950000041080
30.00 21-NOV-2017
411037 00001203950000137140
20.00 21-NOV-2017
226016 00001203980000001285
10.00 21-NOV-2017
First Name
Father/Husband First Name
Address
MAHESH CHANDRA AGARWAL
SRI JAGDISH SARAN AGARWAL
MAYANK SHARMA
SRI GS SHARMA
MADHURIMA DIXIT
MRMUKESH CHANDRA DIXIT
SATENDRA SINGH
LATE RAM HARSH SINGH
CHANDRA GOPAL TANDON
SRI RAM DAS TANDON
VIMLESH KUMAR
SHRI RAM LAKHAN
96/8, OLD GANESH GANJ, BEHIND ARYA
SAMAJ MANDIR LUCKNOW
2/386, VIVEK KHAND GOMTI NAGAR
LUCKNOW
152,VIJAY NAGAR KRISHNA NAGAR
LUCKNOW
3/251 VIRAM KHAND GOMTI NAGAR
LUCKNOW
M\S GOPAL JEWLLWRS SADAR BAZAR
HARDOI
39 ASHA NAGAR, HARDOI
PRADEEP KUMAR GUPTA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
226018 00001203980000012491
136.00 21-NOV-2017
Uttar Pradesh
226010 00001203980000013440
56.00 21-NOV-2017
Uttar Pradesh
226004 00001203980000014332
56.00 21-NOV-2017
Uttar Pradesh
226010 00001203980000015340
40.00 21-NOV-2017
Uttar Pradesh
241001 00001203980000016251
136.00 21-NOV-2017
Uttar Pradesh
241001 00001203980000026350
4.00 21-NOV-2017
SRI RAMJI LAL AGARWAL
543/76, K-BLOCK KIDWAI NAGAR KANPUR Uttar Pradesh
208011 00001203980000040143
120.00 21-NOV-2017
BHUPESH KUMAR SINGH
SRI RAM NIWAS SINGH
Uttar Pradesh
241001 00001203980000041016
80.00 21-NOV-2017
AMIT AGARWAL
LATE MAHESH CHANDRA AGARWAL
DIST.- JAIL HARDOI
96/8, OLD GANESH GANJ BEHIND ARYA
SAMAJ MANDIR LUCKNOW
Uttar Pradesh
226018 00001203980000043182
64.00 21-NOV-2017
LALIT GUPTA
SRI RAMA KANT GUPTA
69, KATRA BAZAR PO.-KAKORI LUCKNOW Uttar Pradesh
227107 00001203980000047630
56.00 21-NOV-2017
Uttar Pradesh
241001 00001203980000049355
136.00 21-NOV-2017
Uttar Pradesh
226016 00001203980000055162
40.00 21-NOV-2017
Uttar Pradesh
241001 00001203980000060210
40.00 21-NOV-2017
Uttar Pradesh
242001 00001203980000065772
80.00 21-NOV-2017
Uttar Pradesh
212601 00001203980000106683
24.00 21-NOV-2017
Maharashtra
400010 00001203990000017157
4.00 21-NOV-2017
Maharashtra
400050 00001203990000039348
72.00 21-NOV-2017
Maharashtra
400018 00001204000000016293
16.00 21-NOV-2017
Maharashtra
425412 00001204000000033146
8.00 21-NOV-2017
SATYENDRA NATH TANDON
SRI RADHEY SHYAM TANDON
NEETA SINGH
SRI KN SINGH
KIRAN YADAV
SHRI ONKAR SINGH YADAV
SARVENDRA SINGH
SHRI SURENDRA SINGH
DILEEP KUMAR
SHRI RAMA SHANKAR
VRUSHALI VIJAY SURVE
VIJAY
AJIT KUMAR
RAM PRASAD AHIRWAR
FAISAL NAJAB FODKAR
NAJAB
SAID NASIR SHAIKH
NASIR SHAIKH
M/S-LAL JI TANDON 62,-SADAR BAZAR
HARDOI
17, NEEL VIHAR NEAR-SEC-14 POWER
HOUSE,INDIRA NAGAR LUCKNOW
59,BALAJI SHARE SERVICES, P.N.B.ROAD
,RAILWAY GANJ , HARDOI
S-30 RESERVE POLICE LINE
SHAHJAHANPUR SHAHJAHANPUR
30 KA, HARIHAR GANJ RAJENDRA NAGAR
COLONY FATEHPUR
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
BLOCK NO 17, ROOM NO 63, G. M.
BHOSALE MARG, WORLI MUMBAI
ILAHI CHOWK AT POST NANDURBAR
DHULE
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
Address
State
VIJAY BHAGWAN CHAND
BHAGWAN CHAND
1402, RIDDHI TOWER, RIDDHI GARDENS,
FILM CITY ROAD ,MALAD (E) MUMBAI
Maharashtra
400097 00001204000000122160
100.00 21-NOV-2017
CHANDRESH TULSHIRAM AGRAWAL
TULSHIRAM AGRAWAL
Maharashtra
425412 00001204000000147960
4.00 21-NOV-2017
MARIA SUGUNA
T GNANAPRAKASAM
Tamil Nadu
632001 00001204010000000533
4.00 21-NOV-2017
J AANAND
R JAYARAMAN
Tamil Nadu
600028 00001204010000004181
20.00 21-NOV-2017
B MEENAKSHI
V BALAJI
Tamil Nadu
625010 00001204010000004595
24.00 21-NOV-2017
N HARIHARASUBRAMANIAN
H NARAYANAN
Tamil Nadu
621730 00001204010000033409
40.00 21-NOV-2017
SUGUMAR S
KPPSABAPATHY
Tamil Nadu
614001 00001204040000008341
28.00 21-NOV-2017
THIRUPPATHI R
RAMANATHAN
Tamil Nadu
625703 00001204040000015676
4.00 21-NOV-2017
KUSUM JAIN
LATE CHANDRA KANT JAIN
Madhya Pradesh
465333 00001204100000003768
80.00 21-NOV-2017
SHAMBHULAL KANJI BHANUSHALI
BHANUSHALI
Maharashtra
431005 00001204120000002494
36.00 21-NOV-2017
SANJAYKUMAR JAYANTILAL SHAH
JAYANTILAL
Gujarat
395001 00001204150000068310
20.00 21-NOV-2017
SANDEEP NATVARLAL PARIKH
NATWARLAL
Gujarat
395007 00001204150000098721
18.00 21-NOV-2017
K VIDHYA
S KUTRALANATHAN
Tamil Nadu
628502 00001204160000005550
40.00 21-NOV-2017
MEERA RAJMOHAN NAIR
RAJMOHANAN NAIR
Kerala
682017 00001204160000007733
20.00 21-NOV-2017
V KATHIRESAN
VEERABADRAN
Tamil Nadu
624001 00001204160000027718
20.00 21-NOV-2017
USHA SHARMA
DR S D SHARMA
Uttar Pradesh
244001 00001204180000000761
136.00 21-NOV-2017
SYED TUFAIL HASAN
SYED NASEER HASAN
Uttar Pradesh
244001 00001204180000002125
136.00 21-NOV-2017
ANIL KAPOOR
MADHULIKA KAPOOR
LATE SH R N KAPOOR
ANIL KAPOOR
Uttar Pradesh
Uttar Pradesh
244001 00001204180000002159
244001 00001204180000002163
96.00 21-NOV-2017
120.00 21-NOV-2017
AGRAWAL PETROL PUMP, DHULE ROAD,
NANDURBAR
3/6, 1ST CROSS STREET SELVAPURAM
VELLORE
NO.31, SADAYAPPAN STREET MANDAVELI
CHENNAI
NO. 5, ''SRI MEENAKSHI'' VAIGAI 1st
CROSS STREET, VELMURUGAN NAGAR, BY
PASS RD., MADURAI
C-4, MCL COLONY, ALATHIYUR, CEMENT
NAGAR PO. ARIYALUR
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
137, DEEP MANGAL APT., ATHWAGATE,
SURAT SURAT
502,BINAL APPT, NEAR NEW COURT,
ATHWALINES SURAT
DOOR NO. 17-1, 'SOMASUNDARAM
NIVAS' KATHIRESAN KOIL STREET,
KOVILPATTI
VAI KUNDAM, PANATH ROAD, KALOOR,
COCHIN
DOOR NO. 642, CHETTYNAYAKKANPATTI,
DINDIGUL
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
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
ALIA WASIM
MR ZIKRUR RAHMAN
MANZAR GHAYUR
MR ABDUL GHAYUR
RAJESH KUMAR MEHROTRA
LATE SH KRISHANA MEHROTRA
LOKESH KUMAR VARSHNEY
MR NIRANJAN LAL VARSHNEY
NEEMA SHARMA
Address
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
MIG B -27, VIKAS NAGAR, A. D. A., AGRA
ROAD ALIGARH
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
244001 00001204180000002807
136.00 21-NOV-2017
Uttar Pradesh
244001 00001204180000002919
1600.00 21-NOV-2017
Uttar Pradesh
244001 00001204180000004082
80.00 21-NOV-2017
Uttar Pradesh
202001 00001204180000006474
48.00 21-NOV-2017
NA
B-42, AVANTIKA COLONY (NEAR DR. O. P.
Uttar Pradesh
GUPTA) KANTH ROAD MORADABAD
244001 00001204180000007026
20.00 21-NOV-2017
SHAHIDA SAJID
MOHAMMAD SAJID
H. NO. 112, LAJPAT NAGAR MORADABAD Uttar Pradesh
244001 00001204180000007123
136.00 21-NOV-2017
MOHAMMAD SAJID
MOHAMMAD ABID
Uttar Pradesh
244001 00001204180000007142
136.00 21-NOV-2017
Uttar Pradesh
244001 00001204180000008277
40.00 21-NOV-2017
Uttar Pradesh
244001 00001204180000009154
232.00 21-NOV-2017
Uttar Pradesh
244001 00001204180000009251
40.00 21-NOV-2017
Uttar Pradesh
244001 00001204180000009306
136.00 21-NOV-2017
Uttar Pradesh
244001 00001204180000009310
136.00 21-NOV-2017
Uttar Pradesh
244001 00001204180000009456
220.00 21-NOV-2017
Uttar Pradesh
244001 00001204180000011600
100.00 21-NOV-2017
Uttar Pradesh
244001 00001204180000013758
100.00 21-NOV-2017
Uttar Pradesh
201001 00001204180000013796
16.00 21-NOV-2017
Uttar Pradesh
202001 00001204180000013802
100.00 21-NOV-2017
Uttar Pradesh
244001 00001204180000015643
700.00 21-NOV-2017
H. NO. 112 LAJPAT NAGAR MORADABAD
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
SH BHOLESHWAR SARAN AGARWAL
SHEELA TYAGI
MR LAKSHMI KUMAR TYAGI
PRAMILA GUPTA
DR ADITYA KUMAR GUPTA
BE 22, RAM GANGA VIHAR, PHASE - I,
MDA COLONY, KANTH ROAD,
MORADABAD
23-A, GANDHI NAGAR MORADABAD
ADITYA KUMAR GUPTA
SH DHARAM PAL GUPTA
A - 23, GANDHI NAGAR, MORADABAD
VINOD KUMAR SINGH
SH VIKARAMA SINGH
SUDHA SINGH
MR VINOD KUMAR SINGH
SHIV SHANKER SHARMA
LATE SH BHAGWAN DASS SHARMA
MANDI BANS, CHUN CHUN WALA
MANDIR, MANDI CHOWK MORADABAD
SUPERINTENDENT JAIL CAMPUS DISTT.
JAIL GHAZAIABAD
SUPERINTENDENT JAIL CAMPUS DISTT.
JAIL GHAZIABAD
OPP. ARUN PRESS CIVIL LINES, (KHALSA)
MORADABAD
Address
State
KAMLA SHARMA
SH DHARAM DAS KATTA
W/O YATENDRA SHARMA 17/18, JAI
GANJ, ALIGARH
Uttar Pradesh
202001 00001204180000015848
80.00 21-NOV-2017
ANJU RANI
SH MUKESH KUMAR
D-1/55 AVANTIKA COLONY MORADABAD Uttar Pradesh
244001 00001204180000018338
136.00 21-NOV-2017
Uttar Pradesh
244001 00001204180000022834
8.00 21-NOV-2017
Uttar Pradesh
244001 00001204180000023443
130.00 21-NOV-2017
Uttar Pradesh
244001 00001204180000023690
56.00 21-NOV-2017
GAURAV AGARWAL
AVINASH CHANDRA AGRWAL
RASHMI AGARWAL
SUNIT AGARWAL
ANJANA MEHROTRA
MAHESH KUMAR MEHROTRA
NEERAJ AGARWAL
LT SH JYOTI PRASAD AGARWAL
SAUROBH TRIVEDI
HARI SHANKAR TRIVEDI
MANOJ KUMAR GUPTA
S N GUPTA
VIRENDRA DAYAL SHARMA
NA
MOHINI
MR MANGLI RAM
PRAGATI GUPTA
MR GIRDHAR GOPAL GUPTA
SAVITRI TIWARI
VKTIWARI
SEEP KULSHRESHTHA
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
C-29 DEEN DAYAL NAGAR PHASE-2
MORADABAD
C-17 AVANTIKA COLONY KANTH ROAD
MORADABAD
BL-146 DEENDAYAL NAGAR MDA
MORADABAD
NR. DOUJI TEMPLE GUJRATI STREET
MORADABAD
59/F-14 MOH-GUJRATI 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
PINCode
Amount
Due(in
Rs.)
First Name
Uttar Pradesh
244001 00001204180000023901
40.00 21-NOV-2017
Uttar Pradesh
244001 00001204180000025153
80.00 21-NOV-2017
Uttar Pradesh
244001 00001204180000025607
60.00 21-NOV-2017
Uttar Pradesh
244001 00001204180000026727
136.00 21-NOV-2017
Uttar Pradesh
244001 00001204180000027809
20.00 21-NOV-2017
Uttar Pradesh
244001 00001204180000032456
20.00 21-NOV-2017
A 213 RAMGANGA VIHAR MORADABAD
Uttar Pradesh
244001 00001204180000055976
20.00 21-NOV-2017
MR GYAN KULSHRESHTHA
1 RAM ASHRAM COLONY MORADABAD
Uttar Pradesh
244001 00001204180000069651
20.00 21-NOV-2017
SURYA SINGH CHAUHAN
NA
D-19, VAISHALI NAGAR, JAIPUR. JAIPUR
Rajasthan
302021 00001204190000010380
40.00 21-NOV-2017
RIHAN JAVED
ABDUL AHMED
F 12 WEST JAWAHAR PARK GALI NO 10
LAXMI NAGAR DELHI
Delhi
110092 00001204190000193387
50.00 21-NOV-2017
ANJU MANISH RATHORE
MANISH RATHORE
120/A RADHESYAM SOCIETY OPP.
VRUNDAVAN SOC. JAMALPORE NAVSARI
Gujarat
396445 00001204200000028082
8.00 21-NOV-2017
JANKI RAJENDRAPRASAD JOSHI
BS PATHAK
RAJENDRAPRASAD JOSHI N.C.C. GROUP
H.Q. NR. LAW GARDEN, ELLISBRIDGE
AHMEDABAD
Gujarat
380006 00001204210000023811
40.00 21-NOV-2017
LALITKUMAR BHANUKIRAN BHATT
BHANUKIRAN TRIKAMLAL BHATT
ASHOPALAV NI KHADKI NISHAL CHAKALA Gujarat
PO -SIDHPUR DIST -PATAN SIDHPUR
384151 00001204210000039087
12.00 21-NOV-2017
First Name
Father/Husband First Name
PATEL SACHIN HASMUKHBHAI
HASMUKHBHAI
RAJEEV KUMAR
SH OM PARKASH BHATT
MITHILESH MITHILESH
SH VIJAY NARAEN SRIVASTAVA
SHARMISTHA MALLIK
TAPS KUMAR PAN
NIMEET HASMUKHLAL GANDHI
HASMUKHLAL GORDHANDAS GANDHI
NIMESH N SHAH
DIPAKKUMAR KANCHANLAL BODIWALA KANCHANLAL BODIWALA
PRASHANT PANDEY
Address
2 , B, SUMAN PARK SOC NR.
MARKETYARD KALOL KALOL
4601/13, JAI MATA MARKET, TRI NAGAR,
NEW DELHI
H NO-78, VILL- DEHMA, POSTMOHAMDABAD, GHAZIPUR
VILL JOYPUR BAGATI PO MOGRA DISTT
HOOGHLY KOLKATA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
382721 00001204210000066778
50.00 21-NOV-2017
Delhi
110035 00001204230000011010
40.00 21-NOV-2017
Uttar Pradesh
277001 00001204230000011346
20.00 21-NOV-2017
West Bengal
712148 00001204230000043110
40.00 21-NOV-2017
AT : JAROD TA : WAGHODIA VADODARA
Gujarat
391510 00001204280000003288
50.00 21-NOV-2017
23, YOGIKRUPA SOCIETY, NEAR DEEP
CHAMBER, MANJALPUR, BARODA
Gujarat
390011 00001204280000007833
80.00 21-NOV-2017
15-AD,PRITIY, KRISHNANAGAR SOC
ADAJAN PATIA, RANDER ROAD, SURAT
Gujarat
395009 00001204310000003669
80.00 21-NOV-2017
NARAYAN PANDEY
BEHIND NEW JANTA SCHOOL GANDHI
NAGAR ITARSI
Madhya Pradesh
461111 00001204330000013688
4.00 21-NOV-2017
MADHUBALA PATIDAR
NARENDRA PATIDAR
70- SHIVAMPURI COLONY BEHIND INDRA
Madhya Pradesh
PURI COLONY BHAWAR KUA INDORE
452002 00001204330000013728
16.00 21-NOV-2017
JYOTI RAJESH BOOB
RAJESH GANESH BOOB
Maharashtra
444603 00001204330000013732
80.00 21-NOV-2017
KULSUM KANGSAWALA
ALIHUSAIN KANGSAWALA
Madhya Pradesh
457001 00001204330000022838
4.00 21-NOV-2017
RAJRANI KHANDELWAL
DR M L KHANDELWAL
Madhya Pradesh
471001 00001204330000069131
80.00 21-NOV-2017
KESHAV KRISHNAJI KULKARNI
KRISHNAJI GOVIND KULKARNI
Karnataka
590001 00001204330000086584
200.00 21-NOV-2017
PACHIPULUSU VISWESWARA RAO
P RAJA GOPAL
Andhra Pradesh
516115 00001204340000002472
20.00 21-NOV-2017
N ASWARTHAMMA
BALIREDDY BATTU
Andhra Pradesh
516002 00001204340000004203
100.00 21-NOV-2017
VAJANAPALLY VARA PRASAD
VAIKUNTAM VAJANAPALLY
Andhra Pradesh
506167 00001204340000004539
20.00 21-NOV-2017
GANDE BHAGYALAXMI
SUDHAKAR RAO
Andhra Pradesh
506167 00001204340000014657
136.00 21-NOV-2017
PABBISETTY VENKATA RAMAIAH
P THIRUPALAIAH
Andhra Pradesh
516115 00001204340000015232
20.00 21-NOV-2017
VAISHALI NIMESH SHAH
BOOB NURSING HOME RATHI NAGAR
VMV RD 9 AMRAVATI
9/1 IDGAH ROAD RATLAM
E-2 DOCTORS QR NEAR MAIN POST
OFFICE CHATTARPUR
1550/B MARUTHI GALLI BELGAUM
3/249 A KANAKAMMA STREET
POTTISRIRAMULU STREET RAJAMPET
KADAPA DIST
7/199 2B N G O COLONY KADAPA
KADAPA DIST
H NO 2 2 95 WARD NO 2 PATHABEET
BAZAR JANGAON WARANGAL DIST
H NO 1 1 65 BANK STREET JANGAON
WARANGAL DISTRICT
854 D SAKARMAT STREET RAJAMPET
KADAPA DIST
Address
State
NARENDRA KUMAR ATMAKURI
ATMAKURI CHANDRA SEKHARAM
H NO 10 4 34 NERA SAI BABA TEMPLE
MAMILLAGUDEM KHAMMAM
Andhra Pradesh
507001 00001204340000036998
40.00 21-NOV-2017
NAGESWARARAO VANIKUMARI DONTHA MAHESWARARAO KOSANAM
H NO 6 3 354/18 HINDI NAGAR BANJARA
Andhra Pradesh
HILLS POST BEH PUNJAGUTTA POLICE
STATION HYDERABAD
500082 00001204340000055244
80.00 21-NOV-2017
Mahendra Kumar Jain
Fashion House Near Ghanta Ghar Damoh Madhya Pradesh
470661 00001204370000000871
40.00 21-NOV-2017
Madhya Pradesh
470661 00001204370000004327
40.00 21-NOV-2017
Madhya Pradesh
460001 00001204370000011011
56.00 21-NOV-2017
Madhya Pradesh
458001 00001204370000026862
100.00 21-NOV-2017
Chhattisgarh
495006 00001204370000084321
200.00 21-NOV-2017
Madhya Pradesh
Rajasthan
470661 00001204370000091565
324005 00001204370000127170
40.00 21-NOV-2017
56.00 21-NOV-2017
Madhya Pradesh
470113 00001204370000143813
76.00 21-NOV-2017
Madhya Pradesh
470113 00001204370000151364
20.00 21-NOV-2017
Madhya Pradesh
470113 00001204370000169992
114.00 21-NOV-2017
Gujarat
396521 00001204400000002090
100.00 21-NOV-2017
Gujarat
396380 00001204400000006572
160.00 21-NOV-2017
Gujarat
396380 00001204400000006587
160.00 21-NOV-2017
Gujarat
396380 00001204400000006591
160.00 21-NOV-2017
Gujarat
396325 00001204400000008132
20.00 21-NOV-2017
Gujarat
383325 00001204440000009394
100.00 21-NOV-2017
Gujarat
388001 00001204440000012751
200.00 21-NOV-2017
Asati Ward No.2 Near Dr. Jain House
Damoh
Vivek Vishal Dubey
MrGanesh Prasad Dubey
Dubey-Sadan, Sadar Bazar Betul
14, Bhainsa Sari Mata Gali, Gram. & Teh. Ashok Kumar Mandlia
Mr Radheshyam Mandlia
Bhanpura, Mandsaur
Plot No 15,Vivekanand Nagar Post Mopka
Ramesh Srinivasan
MrKolijivadi Chellamiyer Srinivasan
Seepat Road Bilaspur
Abhash Jain
Mr Abhay Kumar Jain
Guard Lane Damoh
YOGESH CHANDAK
Mr Narayan Chandak
B-92, Talwandi Kota
28/4 Masjid Ward Bina-Itawa Dist-Sagar
SUNEETA JAIN
Mr Sunil Jain
Bina
In Front Of Imli Wali Dargah Shiv Ward
SEEMA AGRAWAL
MrMohan Agrawal
Bina
Main Road,Mandi 1st Line Teh-Bina
PRIYANKA JAIN
Mr Virendra Kumar Jain
Mandi Bamora
NR.AMBA MATA MANDIR, THALA,
KANTIBHAI LAXMANBHAI PATEL
LAXMANBHAI MOTIBHAI PATEL
CHIKHLI
TRIVENI SOCIETY FEEDER ROAD, B/H
NEENABEN SAMIRBHAI VAIDHYA
SAMIRBHAI BHUPENDRA VAIDHYA
CENTRAL BANK OF INDIA, BILIMORA
TRIVENI SOCIETY, FEEDER ROAD, B/H
BHUPENDRA BHADRASHANKAR VAIDHYA BHADRASHANKAR DAHYABHAI VAIDHYA
CENTRAL BANK OF INDIA, BILIMORA
TRIVENI SOCIETY, FEEDER ROAD, B/H
BHUPENDRA BHADRASHANKAR VAIDHYA
SAMIRBHAI BHUPENDRA VAIDHYA
CENTRAL BANK OF INDIA, BILIMORA
AT - GHEKTI, PO - VANKAL, TAL - CHIKHLI,
JITENDRA CHHAGANLAL RATHOD
CHHAGANLAL MANGABHAI RATHOD
DIST - NAVSARI, CHIKHLI
A/4, SAHAJANAND SOCIETY AT PO SHAILESH NATWARLAL SHAH
NATWARLAL G SHAH
BAYAD, TAL - BAYAD DIST :SABARKANTHA, BAYAD,
4, LAXMI PARK, 100 FEET ROAD, NR, OVER
NIRANJANBHAI SHANKARLAL SHAH
SHANKARLAL
BRIDGE, ANAND
Navin Soni
Mr Govind Prasad Soni
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
Mr Prem Chand Jain
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
YOGENDRA CHAMPAKLAL MUKHTYAR
CHAMPAKLAL NAGINLAL MUKHTYAR
BHILA DAGA RAJPUT
DAGA DOLATSINH RAJPUT
KARAMATALI MEHMUDALI SAIYAD
MEHMUDALI
JIGNESH SHAMJIBHAI SAVANI
SHAMJIBHAI SAVANI
UPENDRA DALSUKHBHAI PRAJAPATI
DALSUKHBHAI
SURESHCHANDRA RAMANBHAI DESAI
PATEL SURESHKUMAR HIRALAL
CHAUDHARI KAMRAJBHAI KESHAVLAL
VIKRAM MOHAN
LALITHA V
SRINIVAS T
JALIL SALIM SHAIKH
PRAMOD ABAJI POTUWAR
JAVED ABDULLAKHAN MAHADIK
BALI REDDY SUMA
HARITHA VEDAM
KAVITA ANANT INAMDAR
Address
A-16, SHIVANJALI SOCIETY, HARI NAGAR
ROAD, GOTRI, VADODARA
501, MANKI COMPLEX, NR, INDRAPURI
ATITHI GRUH, WAGHODIA ROAD,
VADODARA
NR, TALAV AT :- HADGUD ANAND
E-123,VALMIKINAGAR SOCIETY, NEW
SAMA ROAD, VADODARA
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
390021 00001204440000014837
12.00 21-NOV-2017
Gujarat
390019 00001204440000042704
120.00 21-NOV-2017
Gujarat
388110 00001204440000067290
20.00 21-NOV-2017
Gujarat
390002 00001204440000094090
20.00 21-NOV-2017
2, SATYANARAYAN BHUVAN B/H, AMBICA
Gujarat
COMPLEX GORWA VADODARA
390016 00001204440000102007
144.00 21-NOV-2017
Gujarat
390002 00001204440000110491
20.00 21-NOV-2017
Gujarat
384170 00001204440000155142
40.00 21-NOV-2017
Gujarat
384001 00001204440000170186
4.00 21-NOV-2017
Maharashtra
400101 00001204470000001086
14.00 21-NOV-2017
Karnataka
560037 00001204470000034249
120.00 21-NOV-2017
Andhra Pradesh
533005 00001204470000035014
100.00 21-NOV-2017
Maharashtra
411001 00001204470000084140
4.00 21-NOV-2017
Maharashtra
431602 00001204470000115309
20.00 21-NOV-2017
Maharashtra
415709 00001204470000121933
32.00 21-NOV-2017
Andhra Pradesh
517644 00001204470000157113
4.00 21-NOV-2017
Andhra Pradesh
505002 00001204470000161755
80.00 21-NOV-2017
Maharashtra
416415 00001204470000192604
96.00 21-NOV-2017
21, PARSWANATH SOCIETY NIZAMPURA
VADODARA
AT :- VISHOL TAL :- UNJHA SIDHPUR
HIRALAL
VISHOL
AT - PUNASAN TAL & DI - MEHSANA
KESHAVLAL CHAUDHARI
MEHSANA
FLAT NO. A-103, GREENFIELD CO-OP HSG
MOHAN TULSI
SOC.LTD., THAKUR COMPLEX, KANDIVALI
(E), MUMBAI
FLAT NO. 111, 3RD BLOCK, RICHFIELD
VENKAT RAMAN
APTS., SERVICE LANE, OUTER RING ROAD
MARATHAHALLI BANGALORE
2-425/2 BALAJI NAGAR RAMANAYYAPET
RAMGOPAL TIRUMALADASU
KAKINADA
SALIM IBRAHIM SHAIKH
422, R S, KEDARJI, RD CAMP PUNE
1-8-582, SNEH NAGAR, DAVABINDU BLDG,
ABAJI LINGANNAJI POTUWAR
BH TAPOVAN- REST HOUSE, PWD COLONY
NANDED
A/P TAL-KHED, DIST-RATNAGIRI, SHIVAJI
ABDULLAKHAN DAWOODKHAN MAHAD
NAGAR, KHED
D R R B REDDY
1-125 DIGUVAVEEDHI SRIKALAHASTI
S5, THIRUMALA COMPLEX OPP SRR
TULA CHANDRASHEKHAR
DEGREE COLLEGE KARIMNAGAR
PLOT NO 26, SIDHI VINAYAK- GRUH
JAYANT TRYAMBAK GOKHALE
NIRMAN SANTHA, SHIROLWADI ROAD
KOLHAPUR
RAMANBHAI
State
First Name
Father/Husband First Name
PRAJKTA ANIL INAMDAR
B S JAHAGIRDAR
SURESHKUMAR KANTILAL DAVE
KANTILAL AMRUTBHAI DAVE
VIRENDRA DATTARAM ROGAYE
DATTARAM ROGAYE
RAJENDRA SINGH YADAV
GAJRAJ PRASAD YADAV
VILAS VITHAL GONDKAR
VITHAL BABU GONDKAR
DATTATRAY DEVAJI VALAVI
DEVJI POSLYA VALAVI
K S SHARATH
SWAMY RAO SHREENIVAS
JITENDRA RAJARAM PATANGE
RAJARAM JANARDAN PATANGE
ANWAR ANSARI
HANIF ANSARI
MADHUKAR NATWARLAL VORA
NATWARLAL VORA
AMANDEEP KAUR
SHAILJA SHARMA
KULDIP SINGH DHINDSA
PAWAN KUMAR SHARMA
VIRBHADRASINH H ZALA
HARICHANDRASINH BANESINH ZALA
BISWAJIT ADHIKARY
ANIL KUMAR ADHIKARY
SAVITHA K UCHIL
TARANATH SOMAPPA UCHIL
K SIVA PRAKASH
VEERAN KARUPPIAH
Address
PLOT NO 26, SIDHI VINAYAK GRUHA
NIRMAN, SANSTHA, SHIROLWADI RD,
KOLHAPUR
1-2-112 GANPATI NA CHOKTHI
GANPATINA MANTHIRA TARAF SIDHAPUR
SIDHAPUR
202, NAVLATAKUNJ NAVGHAR ROAD
BHAYANDER EAST MUMBAI
161, ASHUTOSH BHAWAN, GANDHI
NAGAR, RATLAM RATLAM
2562, H N TILAK PATH, ISLAMPUR
ISLAMPUR ISLAMPUR
RAIGAD BANGIA, NR RAILWAY- STATION E
WARD, SHAHUPUR, KOLHAPUR
KOLHAPUR
NO-88, SARASWATHI SADHANA
RAJNAGAR HUBLI
HOUSE NO 2556 TILAK PATH ISLAMPUR
ISLAMPUR
VILL POST- BHATPAR RANI DIST DEORIA
BHATPARRANI BHATPARRANI
152/1195 KALAPINAGAR NR SHARAD
SCHOOL MEGHANI NAGAR AHMEDABAD
AHMEDABAD
374 BANK COLONY SIRHIND SIRHIND
80 SHOPING CENTRE KOTA KOTA
State
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
416415 00001204470000193933
96.00 21-NOV-2017
Gujarat
384151 00001204470000201147
60.00 21-NOV-2017
Maharashtra
401105 00001204470000265974
4.00 21-NOV-2017
Madhya Pradesh
457001 00001204470000309303
4.00 21-NOV-2017
Maharashtra
415409 00001204470000348307
20.00 21-NOV-2017
Maharashtra
416001 00001204470000358142
14.00 21-NOV-2017
Karnataka
580032 00001204470000392741
20.00 21-NOV-2017
Maharashtra
415409 00001204470000400238
8.00 21-NOV-2017
Uttar Pradesh
274702 00001204470000406375
40.00 21-NOV-2017
Gujarat
380016 00001204470000424806
40.00 21-NOV-2017
Punjab
Rajasthan
140406 00001204470000455687
302023 00001204470000456963
20.00 21-NOV-2017
20.00 21-NOV-2017
364002 00001204470000460171
10.00 21-NOV-2017
West Bengal
713203 00001204470000497278
56.00 21-NOV-2017
Karnataka
576102 00001204470000508749
40.00 21-NOV-2017
Tamil Nadu
630107 00001204470000533653
20.00 21-NOV-2017
PLOT NO 70 SERVE NO 450 B/H AGRAWAL
HALL SAGWADI KADIYABID BHAVNAGAR Gujarat
BHAVNAGAR
NO 3 RAM MOHAN SARANI PO AMRAI
SABUJ NAGAR DURGAPUR
D/O THARANATH S UCHIL, PLOT NO.10,
BHEEMA NAGAR 76 BADAGABETTU,
BAILOOR UDUPI
NO 28C SORKKAVASAL STREET,
PALLATTHUR, KARAIKUDI KARAIKUDI
PINCode
First Name
Father/Husband First Name
P KAMALAKANNAN
PALANISAMI
MAHESH PRASAD SHARMA
ROOP NARAYAN SHARMA
PRASAD E B
BASAVARAJAPPA
NAZIR HUSSAIN
MOHISINBIN AHAMMED
POOJA AGARWAL
MANISH AGARWAL
OM PRAKASH PANDEY
GANESH PRASAD PANDEY
RAJESH KUMAR JALAN
HARI RAM JALAN
RITA JULIUS SILVERA
JOSEPH SEBASTIAN MIRANDA
KETAV BHASKARBHAI PATEL
BHASKARBHAI VITTHALBHAI PATEL
RAGHAVENDRA PRASAD S
PUTTAMALLIAH MALLIAH
NARASIMHA MURTY MANTRIPRAGADA LAXMINARAYANA MURTY MANTRIPRAG
POONAM NEGI
RANJIT SINGH RAWAL
SHANKAR LAL BOSAK
BHOLA PRASAD BASAK
RITU HINGORANI
KISHORE HINGORANI
ASHOK KUMAR
TARSEM CHAND
DHIRAJLAL H KUNDARIA
HIRABHAI MANJIBHAI KUNDARIA
M PRAKASH
S M ARJUNASAMY
Address
133 POONGANAGAR, SRI SHARADHA
HOSP, ARADHANGI, ARANDHANGI
C-180 RANJEET NAGAR BHARATPUR
JAIPUR
3040/7 6TH CROSS SIDDAVEERAPPA
LAYOUT DAVANAGERE DAVANAGERE
THOUSFEEK, K S PURAM,
KARUNAGAPPALY KOLLAM KOLLAM
B-53, GAGAN ENCLAVE AMRIT NAGAR G T
ROAD GHAZIABAD
State
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
614616 00001204470000541400
40.00 21-NOV-2017
Rajasthan
321001 00001204470000571347
210.00 21-NOV-2017
Karnataka
577004 00001204470000581640
56.00 21-NOV-2017
Kerala
690518 00001204470000582528
10.00 21-NOV-2017
Uttar Pradesh
201009 00001204470000636938
20.00 21-NOV-2017
122003 00001204470000721341
10.00 21-NOV-2017
700055 00001204470000729661
52.00 21-NOV-2017
401202 00001204470000757921
20.00 21-NOV-2017
388001 00001204470000759534
8.00 21-NOV-2017
560079 00001204470000761269
6.00 21-NOV-2017
Andhra Pradesh
500047 00001204470000772226
14.00 21-NOV-2017
Maharashtra
400706 00001204470000779240
120.00 21-NOV-2017
Bihar
855107 00001204470000795921
20.00 21-NOV-2017
Madhya Pradesh
456001 00001204470000821680
40.00 21-NOV-2017
Punjab
151509 00001204470000871510
20.00 21-NOV-2017
Gujarat
394650 00001204470000876859
60.00 21-NOV-2017
Tamil Nadu
608001 00001204470000920538
10.00 21-NOV-2017
D-14/15, FIRST FLOOR ARDEE
Haryana
CITY,PLATINUM GREEN SEC-52 GURGAON
130/56, BANGUR AVENUE 1st FLR, JIVAN
West Bengal
JYOTI APT BLOCK-A, KOLKATA
4 OLD BARAMPUR VASAI ROAD WEST
Maharashtra
CHULNA THANE
SHRI NAGAR SOCIETY, V V NAGAR ROAD,
Gujarat
ANAND ANAND
C/O RAVI SHANKAR 5/2, 8TH MAIN
Karnataka
AGHARAHARA DASARAHALLI BANGALORE
F 10 1ST FLOOR DUMEZ APARTMETNS
SHIVAPURI, MALKAJGIRI HYDERABAD
NRI PHASE-II, PART-II, BLDG NO 56, FLAT
NO-904, SEC-54 56, 58 NERUL, NAVI
MUMBAI
C/O -- BHOLA PRASAD BASAK TANTIBASTI
KISHANGANJ
B-129, SANTRAM SINDHI COLONY, UJJAIN
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
PINCode
First Name
Father/Husband First Name
SHARAD BHALCHANDRA PHATAK
BHALCHANDRA LAXMAN PHATAK
VIJAYA LAKSHMI P
VINAYAGA SARVAKAR
KAMLA DEVI
DEV RAJ
INDRAJIT SARKAR
PABITRA KUMAR SARKAR
MUBINA JAVED MAHADIK
JAVED ABDULLAKHAN MAHADIK
JOHN THOMAS
THOMAS
Address
BLOCK NO.4, SHALINI NIWAS, ANSABHAT
Goa
MAPUSA, GOA
DOOR NO 224, TNHB AVALAPALLI,
Tamil Nadu
AVARAPALLI HOSUR
H NO-39 PATRHA WARD NO 9
TEH.SAMANA ,DIST.PATIALA PATIALA
PO-- PREMBAZAR HIJLI PLIT 51
KHARAGPUR KHARAGPUR
SHIVAJI NAGAR, KHED-TAL, DISTRATNAGIRI KHED
KURUMPELIL VEEDU KIZHAKKETHERUVU
KOTTARAKKARA KOTTARAKKARA
12 -S, SWARAN VIHAR VIKAS COLONY
PATIALA PATIALA
34 SHIVMANGAL SOC AT POST SIDDHPUR
SUNILKUMAR RATISHCHANDRA THAKER RATISHCHANDRA LABHASHANKER THAK
PATAN PATAN
SATYANARAYAN HARIKISHAN AGRAWAL HARIKISHANJI HARINARAYANJI AGRAWAAZAQ CHOWK LATUR LATUR LATUR
HOUSE NO RZE-114 GALI NO 18H,SADH
JATTA SHANKER
RAM NARAYAN PRASAD
NAGAR PART II, PALAM COLONY NEW
DELHI
H NO. 9 SURAJ NAGAR EAST CIVIL LINE
BHISM KUMAR SHARMA
POORAN CHANDRA SHARMA
JAIPUR
ANITA RANI
State
CHARANJIT LAL
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
403507 00001204470000931461
28.00 21-NOV-2017
635125 00001204470000945544
40.00 21-NOV-2017
Punjab
147001 00001204470001007309
2.00 21-NOV-2017
West Bengal
721306 00001204470001056469
4.00 21-NOV-2017
Maharashtra
415709 00001204470001059305
8.00 21-NOV-2017
Kerala
691542 00001204470001076458
72.00 21-NOV-2017
Punjab
147001 00001204470001079478
46.00 21-NOV-2017
Gujarat
384151 00001204470001108244
10.00 21-NOV-2017
Maharashtra
413512 00001204470001116496
56.00 21-NOV-2017
Delhi
110045 00001204470001205069
18.00 21-NOV-2017
Rajasthan
302006 00001204470001206290
10.00 21-NOV-2017
VIDHU MITTAL
ASHOK AGARWAL
H NO 689 PATEL NAGAR
MUZAFFARNAGAR MUZAFFARNAGAR
Uttar Pradesh
251001 00001204470001208338
20.00 21-NOV-2017
MAMTA WAGHELA
DEVENDRA LAL YAJNIK
BHARAT SINGH RATHORE
MADHAV LAL YAJNIK
334- A, SUDAMA NAGAR, - INDORE
B-96, SISODIA COLONY - GUNA
Madhya Pradesh
Madhya Pradesh
452009 00001204470001212488
473001 00001204470001312761
54.00 21-NOV-2017
40.00 21-NOV-2017
SOMNATH JADHAV
PAULAD JADHAV
35 HIGHWAY DARSHAN SOC GAT NO-78
NIMKHEDI SHIWAR JALGAON JALGAON
Maharashtra
425001 00001204470001359405
16.00 21-NOV-2017
SHASHIDHAR RAMESH KOTIAN
RAMESH APPU KOTIAN
Maharashtra
401202 00001204470001373601
2.00 21-NOV-2017
SAKIB IDRIS SHABHAI
I HR SHABHAI
Gujarat
387003 00001204470001390374
100.00 21-NOV-2017
G J ANTHONYSAMY
GALI ANDREAS JOSEPH
Tamil Nadu
602024 00001204470001414611
56.00 21-NOV-2017
204 A SAMUDRA CO OP HOUSING
SOCIETY BLDG NO E 23 AMBADI ROAD
VASAI THANE
OPP LAKHI MASJID NADIAD
3 SARASWATHI NAGAR THIRUNINRAUR
POONAMALLEE CHENNAI
Address
State
RAJESH B SHAH
BHOGILAL SOMCHAND SHAH
AKSAR RESIDENCY BLOCK NO 302, 3RD
FLOOR, GIRIRAJ MAIN ROAD JUNAGADH
Gujarat
362001 00001204470001476432
40.00 21-NOV-2017
PRAVEEN KUMAR POKALA
JAGANNATHAM
Andhra Pradesh
505301 00001204470001506430
2.00 21-NOV-2017
MILIND AIVANTH TAGALPALLEWAR
AIVANTH MAROJI TAGALPALLEWAR
Maharashtra
445204 00001204470001548298
40.00 21-NOV-2017
SAMIT CHAKRAVARTY
SHYAMAL KUMAR CHAKRAVARTY
West Bengal
700064 00001204470001671377
12.00 21-NOV-2017
NEERA AHUJA
DURGA DASS DUA
Uttar Pradesh
250001 00001204470001700348
6.00 21-NOV-2017
PULKIT VIJAYVARGIYA
PRAKASH NARENDRA VIJAYVERGIYA
Madhya Pradesh
455001 00001204470001755140
8.00 21-NOV-2017
ACHYUTANANDA MANDAL
ABADHUTA MANDAL
West Bengal
722101 00001204470001784030
8.00 21-NOV-2017
RAJESH KUMAR
GANGA BISHAN
Rajasthan
335523 00001204470001806317
8.00 21-NOV-2017
ANAGHA ASHOK DANDEKAR
ASHOK VITTHAL DADEKAR
98/99 NISRGA CO OPHSG SCTY GOKHALE
Maharashtra
NAGAR A WING ROOM NO 901 PUNE
411016 00001204470001818048
10.00 21-NOV-2017
RAVI KUMAR JAIN
OMPRAKASH JAIN
AGRSEN COLONY TODRA BAZAR PHALODI
Rajasthan
SAWAIMADHOPUR SAWAIMADHOPUR
333004 00001204470001826228
14.00 21-NOV-2017
MATHESWARAN M
MARAKKAL
Tamil Nadu
638501 00001204470001902406
4.00 21-NOV-2017
PANKAJ SHARAD MHATRE
SHARAD GANPAT MHATRE
Maharashtra
421503 00001204470001914861
10.00 21-NOV-2017
PUSHPARANI M
MANICKAM
Tamil Nadu
607803 00001204470002023297
2.00 21-NOV-2017
GEETA PATHAK
SANDEEP PATHAK
Uttar Pradesh
242021 00001204470002031477
40.00 21-NOV-2017
SUBHAS RAMPUKAR ROY
RAMPUKAR ROY
Maharashtra
401501 00001204470002050969
4.00 21-NOV-2017
A MOHAMED NAFIL
ABDULMAJEED
Tamil Nadu
600050 00001204470002078733
2.00 21-NOV-2017
RACHNA RATHI
VIJAY SHANKAR RATHI
Rajasthan
334004 00001204470002101231
20.00 21-NOV-2017
7/26A, PALAYA METTUR, ANTHIYUR-PO
BHAVANI-TK BHAVANI
3, 1ST FLOOR, SHANTI APT, JADHAV
COLONY BELALI, BADLAPUR WEST
MUMBAI
D-131, ANNA ROAD, BLOCK-18, NEYVELI,
NEYVELI
B39 PHASE 1 TCL TOWNSHIP
INDIRADHAM BABRALA BABRALA
104 NATRAJ BUILDING ASHUTOSH NAGAR
BOISAR THANE
NO 38 KAKKAI STREET CHENNAI
VIJAY SHANKAR RATHI D 6 JHAWAHAR
NAGAR RATHI NIVAS PURANI KOLAYAT
BIKANER
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
4-2-52/1 DR.AMBEDKAR NAGAR SIRICILLA
SIRICILLA
GANDHI WARD KARLA ROAD PUSAD TAPUSAD DIST-YAVATMAL PUSAD
AE--597 SALTLAKE SECTOR--1 BL--AE
KOLKATA
P-7 JAWAHAR QUARTERS CIVIL LINES
MEERUT
ARENA MULTIMEDIA 235 MG ROAD
DEWAS DEWAS
OPPOSITE DR M GHOSH SCHOOL DANGA
PO DIST BANKURA BANKURA
VPO PHEPHANA TEH NOHAR NOHAR
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
KAMLA DEVI KARNANI
INDER CHAND KARNANI
HITESHKUMAR THAKORBHAI AHIR
THAKORBHAI PARAGBHAI AHIR
NIRU PATEL
RAVI LAL NAGIN DAS SAHU
VAMSISRIDHAR REDDY N
VASUDEVAREDDY NALLA
SANTOSH KUMAR BINDAL
KAILASH CHAND BINDAL
DEVENDRA GANESH BAPAT
GANESH DAMODAR BAPAT
TABASSUM JAFRI
AHMER ALI JAFRI
JAYADEVAPPA B K
KANAKAPPA LATE
POONAM GARG
MOHAN LAL GUPTA
MANJIT KAUR BEDI
Address
INDER CHAND KARNANI KARNANI
MOHALLA NEW LANE GANGASHAHAR
BIKANER
619 AHIRWAD ENDHAL-2 ENDHAL-2
ENDHAL TA GANDEVI DIS NAVSARI
NAVSARI NAVSARI
BHAGA DHN DHANBAD
JANGAMPALLI GUTTAPALEM KALIKIRI
CHITTOOR
92, MAHATMA GANDHI MARG,
BAGHANA, NEEMUCH
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
334401 00001204470002115301
20.00 21-NOV-2017
Gujarat
396430 00001204470002125831
20.00 21-NOV-2017
Jharkhand
828301 00001204470002135282
56.00 21-NOV-2017
Andhra Pradesh
517234 00001204470002170340
36.00 21-NOV-2017
Madhya Pradesh
458441 00001204470002210374
6.00 21-NOV-2017
Maharashtra
401303 00001204470002368981
40.00 21-NOV-2017
Uttar Pradesh
212601 00001204470002374459
20.00 21-NOV-2017
Karnataka
577201 00001204470002406186
32.00 21-NOV-2017
H NO - 165 WARD 10 SANT NAGAR GALI
Haryana
NO- 3 YAMUNA NAGAR YAMUNA NAGAR
135001 00001204470002424919
2.00 21-NOV-2017
INDERJEET SINGH NANDA
H NO 610/6 WARD NO 16 FATAK WALI
GALI AMBALA CITY AMBALA
134003 00001204470002425965
30.00 21-NOV-2017
AMRENDRA KUMAR JHA
MAHENDRA PRASAD JHA
AT RAUTARA CHOWK PO GODDA GODDA Jharkhand
814133 00001204470002592043
20.00 21-NOV-2017
A MUTHIAH
ANNAMALAI
O NO C 51 N NO C 51 N G O A COLONY
PALAYAMKOTTAI TIRUNELVELI
Tamil Nadu
627007 00001204470002603075
8.00 21-NOV-2017
POONAM RAI
MANISH SHARMA
C/O - S.N.SHARMA, EAST PATEL NAGAR
RD NO - 1 PATNA PATNA
Bihar
800023 00001204470002604104
56.00 21-NOV-2017
ABBAS TAHERALI HAIDERI
TAHERALI LUKMANALI HAIDERI
21 HAIDRI VILLA DHAMANGAON ROAD
MADHUBA N SOCIETY YAVATMAL
Maharashtra
445001 00001204470002649435
4.00 21-NOV-2017
MUNIRAJ V A
G A VAJRAVELU CHETTY
Andhra Pradesh
517408 00001204470002653264
2.00 21-NOV-2017
SHYAMAL MUKHOPADHYAY
GHAGAR DAS MUKHERJEE
Jharkhand
828103 00001204470002662015
40.00 21-NOV-2017
RUBY SINGH
VIJAY KUMAR SINGH
Bihar
800003 00001204470002680083
4.00 21-NOV-2017
C/05, BLDG. NO. 2, MITHILA - PUSHPA
CHS., M. B. ESTATE, VIRAR (W), THANE
WARD 16 LIONS COLONY BEHIND MAN
BHAWAN SCHOOL FATEHPUR
NO 85/4, HONNALI ROAD RIGHT SIDE
SHIMOGA
DNO 6-256/1 JANDAMAKAM STREET
PALAMANER
TISCO BHELATAND WASHERY PO BHELATAND DHANBAD
WEST LOHANIPUR KADAMKUAN BARA
PHATAK PATNA
Haryana
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
Address
State
SUBAL CHANDRA DAS
SANGITA MISHRA
SURESH CHANDRA DAS
HIMANSHU SHEKHAR MISHRA
Jharkhand
Bihar
828104 00001204470002704314
805110 00001204470002789735
40.00 21-NOV-2017
10.00 21-NOV-2017
KRUNAL NARENDRABHAI SUTARIA
NARENDRABHAI KANTILAL SUTARIA
Gujarat
387001 00001204470002801012
2.00 21-NOV-2017
YOGESH CHANDRASHEKHAR REDDY
CHANDRASHEKHAR G REDDY
Gujarat
396321 00001204470002801616
6.00 21-NOV-2017
RESHMA R PAI
RAMAKRISHNA G PAI
Madhya Pradesh
473001 00001204470002806764
10.00 21-NOV-2017
LEISANGTHEM ROBERT SINGH
CHANDRAMANI SINGH
Manipur
795008 00001204470002814108
140.00 21-NOV-2017
TRILOK SINGH
NOLA RAM
D/1/17 BHULI DHANBAD DHANBAD
9/294 LIC COLONY PATNA
SHRINATHJIBHUVAN 16 GOPINAGAR SOC
COLLEGE ROAD NADIAD NADIAD
C/O MADRAS CAFE ST ROAD BILIMORA
BILIMORA
SONI COLONY, BEHIND MODERN SCHOOL,
- GUNA
HEIRANGOITHONG BAZAR AHEIBAM
LEIRAK PO SINGJAMEI IMPHAL
GOVT UPS, RAJPURA KHOOR, SIKAR
Rajasthan
332023 00001204470002831757
4.00 21-NOV-2017
SURESH CHANDRA
SRI RAM NARAYAN
R-1341 AMARJAEE FATEHPUR FATEHPUR Uttar Pradesh
212601 00001204470002853188
100.00 21-NOV-2017
N AMARNADH REDDY
MIG-97 HOUSING BOARD COLONY
KRISHNAREDDY NARAYANAREDDYGARI PALAKOL WEST GODAVARI DISTRICT
PALAKOL
Andhra Pradesh
534260 00001204470002903502
8.00 21-NOV-2017
H R BALASUBRAMANYAM RAJU
HASTI RAMAKRISHNA RAJU
SR GOODDRIVER SCRAILWAY NO 226/A
RAILWAY QUARTERS RENIGUNTA
Andhra Pradesh
517512 00001204470002921488
4.00 21-NOV-2017
BHAUDAS BRAMHADAS BANSOD
BRAMHADAS WARLU BANSOD
KARDHA BHANDARA BHANDARA KARDHA Maharashtra
441904 00001204470002952487
2.00 21-NOV-2017
VIVEK GUPTA
MOHINDER PAL GUPTA
Haryana
134203 00001204470003007831
18.00 21-NOV-2017
GRANDHI SATISH KUMAR
MOHANRAO GRANDHI
Andhra Pradesh
522001 00001204470003036295
2.00 21-NOV-2017
DEEPAK KUMAR
SURESH PRASAD
Delhi
110030 00001204470003042273
2.00 21-NOV-2017
RENU AGNIHOTRI
S P AGNIHOTRI
Uttar Pradesh
244001 00001204470003054312
32.00 21-NOV-2017
E ANIL KUMAR REDDY
EKAMBRAM CHENGA REDDY
Andhra Pradesh
517503 00001204470003082500
8.00 21-NOV-2017
M S KRISHNA
SUBRAHMANYAM MALLURI
ARUN KUMAR
N V SARAT CHANDRAN
KRISHNA LAL
KOCHU NARAYANAN VIDYA DHARAN
H NO 559 WARD NO 13 NR OLD SABZI
MANDI NARAINGARH NARAINGARH
NARAINGARH
D NO 13-258 GUNTURU VARI THOTA
GUNTUR
FLAT NO-4/B/295, PRASHANT VILL A
INFRONT OF CHAMAN SCHOOL CHA
TTERPUR ENCLAVE PHASE-2, CHHHA NEW
DELHI
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
PURANI BAZAR NAWADA NAWADA
N 24 PANCHSHEEL PARK DELHI DELHI
PINCode
Amount
Due(in
Rs.)
First Name
Andhra Pradesh
524182 00001204470003088686
6.00 21-NOV-2017
Bihar
Delhi
805110 00001204470003154712
110017 00001204470003195751
24.00 21-NOV-2017
16.00 21-NOV-2017
Address
State
HARESHBHAI VIRAJIBHAI SARADHARA
V N SARDHARA
DHARAM NAGAR SOCIETY STREET-4 OPP
PIRVALI STREET RAJKOT RAJKOT
Gujarat
360002 00001204470003209201
8.00 21-NOV-2017
PRAGNESH JAYENDRA THAKKAR
JAYENDRA DAYALJIBHAI THAKKAR
A-204 SUKIRTI GARDEN RAMDEV NGR
SATELLITE AHMEDABAD AHMEDABAD
Gujarat
380015 00001204470003216751
20.00 21-NOV-2017
K RAVI
KUMARATHATHACHARIKS
PLOT NO-10/22, VEMBULIAMMAN, KOIL
STREET EXTN BRINDAVAN, NAGAR
PALAVANTHANGAI, CHENNAI
Tamil Nadu
600114 00001204470003232575
20.00 21-NOV-2017
SUNIL UTTAMCHAND NYATI
U G MYATI
Maharashtra
425001 00001204470003276701
2.00 21-NOV-2017
AJOY KUMAR SAHA
BANKA BEHARI SAHA
West Bengal
712233 00001204470003290623
4.00 21-NOV-2017
KHABEEN ABDUL
ABDUL LATHEEF
Kerala
680668 00001204470003306750
80.00 21-NOV-2017
SADHANA DEVENDRAPPA INCHAL
ANNAPPA KAGI
Karnataka
591102 00001204470003357563
10.00 21-NOV-2017
SURESHRAJA R
RENGANATHAN
Tamil Nadu
621212 00001204470003375502
18.00 21-NOV-2017
MAHESH KUMAR SAHU
RAMSAROUP PRASAD SAHU
Bihar
853204 00001204470003395204
2.00 21-NOV-2017
ARUN KUMAR
SHEO NARAYAN PRASAD
Bihar
805110 00001204470003471912
32.00 21-NOV-2017
KEVIN DIPAKKUMAR GANDHI
DIPAKKUMAR N GANDHI
Gujarat
396445 00001204470003482960
24.00 21-NOV-2017
SHAHIM
SHADULIN
Kerala
670563 00001204470003573661
10.00 21-NOV-2017
JULLY SAXENA
SURESH CHAND SAXENA
Rajasthan
324006 00001204470003603182
10.00 21-NOV-2017
USHABEN M CHOVATIYA
T K PATEL
Gujarat
364002 00001204470003612727
20.00 21-NOV-2017
KANUGO RAGHUNANDAN RAO
NAGARAJA RAO
Andhra Pradesh
500072 00001204470003619114
26.00 21-NOV-2017
B BIROJA
RAGHAVARAO B
Andhra Pradesh
530016 00001204470003637596
20.00 21-NOV-2017
CHANDRA RAJ SINGH
RAJ BAHADUR SINGH
Uttar Pradesh
212601 00001204470003794525
24.00 21-NOV-2017
116 SARAY KA STHAN PATAN POLE KOTA
PLOT NO-2234 D PHOOLWADI RD HILL
DRIVE BHAVNAGAR
H. NO. 32-1040, ALLWYN COLONY, 2ND
PHASE, KUKATPALLY, R. R. DIST.
D NO. 50-59-7/5, 1ST FLOOR, MAURYA
RESIDENCY, RAJENDRA NAGAR,
VISAKHAPATNAM
60 M ROOPWATI COLONY FATEHPUR
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
KALAKUNJ 1/2 CHAITANYA NAGAR
KHWAJAMIYA ROAD NEAR MAHAVIR
CLASS JALGAON
121 DEBAI PUKUR ROAD HINDMOTOR
HOOGHLY HINDMOTOR
837/3, THAIVALAPPIL
SREENARAYANAPURAM GRAMA
PANCHAYATH THRISSUR
NO 7, PROF COLONY VIDYANAGAR,
BAILHONGAL BAILHONGAL
255/0.10E METTU ST PERAMBALUR PO TK
AND DT PERAMBALUR
AT PO-SAHU PARBATTA VIA-NAUGACHHIA
BHAGALPUR
PURANI BAZAR NAWADA NAWADA
1755 - AGIYARI STREET PARSIWAD
GANDEVI TAL-GANDEVI DIST NAVSARI
GANDEVI
KEELATH PUTHIYA PURAYIL THALIYIL
PARASSINIKKADAVU KANNUR
PINCode
Amount
Due(in
Rs.)
First Name
Address
State
RAHUL JAIN
JINENDRA KUMAR JAIN
B-4 LAJPAT NAGAR-II NEW DELHI
Delhi
110021 00001204470003832298
50.00 21-NOV-2017
MD AZAD ANSARI
AHAMAD MINYA
SIJUA STAFF COLONY SIJUA NEAR-D A V
SCHOOL SIJUA DHANBAD DHANBAD
Jharkhand
828121 00001204470003837239
2.00 21-NOV-2017
TONY JOHN
JOHN
ROBIN VILLA NEAR TMVM HIGH SCHOOL
VETTIYAR PO MAVELIKKARA ALAPPUZHA
Kerala
690557 00001204470003854645
70.00 21-NOV-2017
PRASAD PRABHAKAR INAMDAR
PRABHAKAR DHUNDIRAJ INAMDAR
Maharashtra
415002 00001204470003914824
8.00 21-NOV-2017
PINKI BARANWAL
NAWEEN KUMAR
Bihar
805110 00001204470003944610
10.00 21-NOV-2017
SUVESH PRASAD CHOUDHARY
RAJENDRA PRASAD CHOUDHARY
Bihar
854301 00001204470003963279
18.00 21-NOV-2017
LAXMAN SINGH NEGI
MAHAVIR SINGH NEGI
Uttarakhand
248001 00001204470003971309
20.00 21-NOV-2017
VIKAS SAXENA
RAGHUVANSH CHANDRA
Uttar Pradesh
262001 00001204470003984618
60.00 21-NOV-2017
KRISHAN KUMAR
TEK CHANDRA PIPAL
Uttar Pradesh
202001 00001204470003992285
10.00 21-NOV-2017
ANIL PAHWA
K L PAHWA
Delhi
110024 00001204470004027241
102.00 21-NOV-2017
ASIT KUMAR BANERJEE
S S BANERJEE
West Bengal
723152 00001204470004040759
80.00 21-NOV-2017
NIMISH RAJNIKANTBHAI JADAWALA
RAJNIKANT VADILAL JADAWALA
FIRST FLOOR GANPATI APPARTMENT FL
NO F-1 SCHEME NO 8 MAHADAV NGR
GANDHI PATH VAISHALI NAGAR JAIPUR
Rajasthan
302021 00001204470004041028
8.00 21-NOV-2017
ABHISEK KUMAR JAIN
SURENDRA KUMAR JAIN
NEAR RANI SATI TEMPLE SHASTRI CHOWK
Orissa
TITILAGARH DIST BOLANSIR TITILAGARH
767033 00001204470004059734
16.00 21-NOV-2017
SATHIAPRADEEP S
SATHIADAS
688 ASARIPALLAM ROAD NAGERCOIL
629001 00001204470004098841
60.00 21-NOV-2017
ANJU SINGH
SHIV CHANDRA SINGH
NEAR BLOCK HOSPITAL RAMGARH CANTT
Jharkhand
DIST HAZARIBAGH HAZARIBAGH
829122 00001204470004150542
26.00 21-NOV-2017
N S L RAM PRABHU
SELVARAJ
3rd FLOOR, BLOCK - B, SRI - DURGA
LAKSHMI APPARTMENTS, LAKSHMI
PURAM, GANDHI ROAD SALEM
Tamil Nadu
636007 00001204470004224445
30.00 21-NOV-2017
SUSAN SHAJI
VARUGHESE KURIEN MADAKKAL
PULIMOOTTIL HOUSE KOZHENCHERRY
PATHANAMTHITTA KOZHENCHERRY
Kerala
689641 00001204470004274771
200.00 21-NOV-2017
Tamil Nadu
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
398 MANGALWAR PETH MADHURA
APARTMENT SATARA
PURANI BAZAR, NEAR DURGA CEMENT
NAWADA, NAWADA
VILL-AMCHURA PO- KAJHA PURNEA
314, C BLOCK, NCR RESIDENCY, GMS
ROAD, DEHRADUN
4-B BALLABH NAGAR COLONY CIVIL LINES
SOUTH PILIBHIT PILIBHIT
3-179 VIDHYA NAGAR RAMGHAT ROAD
ALIGARH
B-10 AMAR COLONY B-BLOCK
LAJPATNAGAR-4 NEW DELHI
VILL AND PO-MADLA DIST-PURULIA
PURULIA
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
KM MATHEWS
MATHEWS
ROMY GEORGE
THEKKEKKARA VARKEY GEORGE
SANJAY RAMACHAL MISHRA
RAMACHAL RAMMAN MISHRA
Address
State
KADAVIL VEEDU VALANJAVATTOM PO
Kerala
THIRUVALLA KADAVIL
THEKKEKKARA HOUSE KALIYAR P O
Kerala
THODUPUZHA IDUKKI THODUPUZHA
D/11 TANMANJALA SAIRAM APT ST DEPO
Maharashtra
ROAD NALLASOPARA
VEERABRAHMA SWAMY GAJJELA
CHANDRAMOULI GAJJELA
8 3 323 1 SAPTHAGIRI CLY KARIM NAGAR Andhra Pradesh
NIRMAL AGGARWAL
NANAK RAM
H NO 1559 SECTOR 4 HUDA REWARI
NIRANJAN S RENGAR
SHIVPRASAD KALURAM RENGAR
SAGAR P KHOLAPURE
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
689104 00001204470004318926
90.00 21-NOV-2017
685582 00001204470004354359
6.00 21-NOV-2017
401203 00001204470004369591
10.00 21-NOV-2017
505002 00001204470004421321
4.00 21-NOV-2017
123401 00001204470004438097
10.00 21-NOV-2017
102 PATRAWALI CHALI OPP JANTA
Gujarat
NAGAR AMRAIWADI ROAD AHMEDABAD
380026 00001204470004447684
10.00 21-NOV-2017
P N KHOLAPURE
BAJRANG CHOWK BUDHWARA AMRAVATI Maharashtra
444601 00001204470004477924
2.00 21-NOV-2017
DEWASHREE SARKAR
SAROJ KUMAR MAZUMDAR
C/O SAROJ KUMAR MAZUMDAR COOKS
COMPOUND BEHIND ZILLA SCHOOL
PURULIA
723102 00001204470004482719
20.00 21-NOV-2017
ANJU RANI
DEWKI NANDAN
HNO 173/2 KAYSTAIN MOHALLA PANIPAT Haryana
132103 00001204470004485534
8.00 21-NOV-2017
PAROMITA BANERJEE
PARBOTI CHARAN GANGULY
West Bengal
743235 00001204470004498254
10.00 21-NOV-2017
VEMULAPELLI PENNIDHIRAO
RAMAKOTAIAH VEMULAPELLI
Andhra Pradesh
506132 00001204470004551949
12.00 21-NOV-2017
VENKATESHA S KUDUTARAKAR
SHANKARA SHET
Karnataka
583227 00001204470004639721
56.00 21-NOV-2017
GAYATRI JAGDISH LAL
BIMAL DUTTA
Rajasthan
111111 00001204470004663609
400.00 21-NOV-2017
CHAND MEHROTRA
SATISH KUMAR MEHROTRA
Uttar Pradesh
201009 00001204470004697759
4.00 21-NOV-2017
MARIA MARTIN JOSEPH
KURIEN JOSEPH ELAVUNKEL
Kerala
670645 00001204470004747328
4.00 21-NOV-2017
VIJAYALAKSHMI B
B BASKARAN
Karnataka
560093 00001204470004963882
30.00 21-NOV-2017
A JOSEPHSELVARAJ
AROCKIANATHAN
Tamil Nadu
614618 00001204470005048261
2.00 21-NOV-2017
C SATHISH KUMAR
BUCHAIAH CHEEKATIMARLA
TUSAR KANTI POLLEY
SASANKA SEKHAR POLLEY
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
9/302/203 NO 302 BLOCK 2 HARSHA
MEADOWS S G PALAYA C V NAGAR
BANGALORE
6 166A CHURUCH ROADARULAGAM
AVUDAYARKOIL AVUDAYARKOIL TALUK
PUDUKKOTTAI
8 103/1 SHANKAR PALLI RANGA REDDY
DIST HYDERABAD
SHYAMPUR HOWRAH
Haryana
West Bengal
Andhra Pradesh
501203 00001204470005069765
2.00 21-NOV-2017
West Bengal
711314 00001204470005084264
16.00 21-NOV-2017
First Name
Father/Husband First Name
RITA LAXMIKANT BHUTADA
LAXMIKANT BHUTADA
RAJAMANI S
SUBRAMANIAN
BALAVANTARAY HAMIRBHAI DAKI
HAMIR MANSHIBHAI DAKI
TAPASWINI TRIPATHY
BIJAYA KISHORE DASH
CHAUDHARI PUSHPALAL RATILAL
Address
45/46 RAVIVAR PETH KASTURE CHOWK
TULJABHAVANI APT PUNE
159 B ADHI SESHA NAGAR
TIRUVANNAMALAI
NR PATEL SAMAI NR PATEL SAMAI
ADITYANA ADITYANA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
411002 00001204470005123368
150.00 21-NOV-2017
Tamil Nadu
606603 00001204470005130388
4.00 21-NOV-2017
Gujarat
360545 00001204470005157237
8.00 21-NOV-2017
APARTI BINDHA NEW COLONY BHADRAK
Orissa
756100 00001204470005160233
90.00 21-NOV-2017
CHAUDHARI RATILAL MANGALU
AT POST TARHADI TAL SHAHADA DIST
NANDURBAR NANDURBAR
Maharashtra
425409 00001204470005209766
2.00 21-NOV-2017
ASHOK H C
CHANDRA SHEKAR H S
100 2ND MAIN 2ND CROSS KK LAYOUT
PADAREDDY PALYA BANGALORE
Karnataka
560072 00001204470005235387
24.00 21-NOV-2017
N V VENKATA REDDY
SANKARA RAO NARAYANAM
H NO-6/1/21, OLD POLICESTATION VEEDI
Andhra Pradesh
WARD-18, PARVATHPURAM,
VIZIANGARAM, PARVATHIPURAM
535501 00001204470005252069
40.00 21-NOV-2017
S DHANABALAN
PALANIAPPAN SUBRAMANIUM
QTR NO 43912 MAP QUARTERS AFS
SULUR KANGEMPALAYAM COIMBATORE
641401 00001204470005252375
2.00 21-NOV-2017
629003 00001204470005268731
2.00 21-NOV-2017
625520 00001204470005269125
2.00 21-NOV-2017
384151 00001204470005278902
20.00 21-NOV-2017
J GEORGINA
T RAJESH KANNA
RUBINA ANIS MANSURI
Tamil Nadu
29 E/1 FLORENCE NAGAR KATTAYANVILAI
Tamil Nadu
NAGERCOIL KANYAKUMARI
KANYAKUMARI
Tamil Nadu
P THANGAM
55 DHARMAPURY PO THENI DT THENI
KHATRI BUNGLOW SANMAN ESTATE
VAJIRBHAI NOORBHAI BANGALAWALA
Gujarat
SIDHPUR SIDHPUR
C H ARUN
GANPATBHAI LALLUBHAI SUTHAR
LALLUBHAI B SUTHAR
VIJAYLAXMI SOCIETY SIDHPUR SIDHPUR
Gujarat
384151 00001204470005326605
8.00 21-NOV-2017
V SIVASUBRAMANIAN
VAIYAPURI
15/66 E3 D IYYER THOTTAM B
KOMARAPALAYAM PO TIRUCHENGODE
TK NAMAKKAL
Tamil Nadu
638183 00001204470005348678
10.00 21-NOV-2017
SUMITA DEY
SOMNATH DEY
54/1 MANASH BHUMI ROAD PO ITAL
GACHA OPP RELIANCE TOWER KOLKATA
West Bengal
700079 00001204470005369694
2.00 21-NOV-2017
CHANCHAL SARITA
HEM RAJ
Haryana
133302 00001204470005374094
40.00 21-NOV-2017
NAVIN PRAKASH
BHUNESWAR PRASAD SHARMA
Haryana
132103 00001204470005395165
56.00 21-NOV-2017
H. NO. 100/1, WARD NO. 2, UPPER
MOHALLA, BLOCK- B, KALKA, DISTPANCHKULA, PANCHKULA
B 4138 REFINERY TOWNSHIP INDIAN OIL
CORP LTD PANIPAT
Address
State
HEM PRAKASH
LALIT KISHORE
ROOM NO-39, STEEL HOUSE, L.L RAI
ROAD A-ZONE, DURGAPUR
West Bengal
713204 00001204470005470295
4.00 21-NOV-2017
TUMU CHAITANYA KUMAR
RAMA KRISHNA TUMU
D NO 20-2-9 RAMA CHANDRA RAO PETA
RAJAHMANDRY RAJAHMANDRY
Andhra Pradesh
533105 00001204470005494352
20.00 21-NOV-2017
JOSSY JACOB
M T JACOB
METHIKALAM HOUSE KULANADA PO
PANDALAM
Kerala
689503 00001204470005553111
20.00 21-NOV-2017
SUVRANSU SEKHAR PANDA
PRAFULLA KUMAR PANDA
NILADRI VIHAR CHAVILAGANJ CUTTACK
Orissa
753004 00001204470005566530
10.00 21-NOV-2017
SIMI KATH
BADRINATH KAUL
Rajasthan
345001 00001204470005574383
100.00 21-NOV-2017
VINEETH AYYAPPAN
RAMAN AYYAPPAN
Kerala
690518 00001204470005579664
4.00 21-NOV-2017
RAMAIAH DURAI
RAMAIAH
Tamil Nadu
630002 00001204470005621044
20.00 21-NOV-2017
VIBHA SINGH
UDAI PRATAP SINGH GAUTAM
Uttar Pradesh
231217 00001204470005638100
100.00 21-NOV-2017
AKSHATA AMEY AGATE
BHALCHANDRA NARAYAN JOSHI
Maharashtra
415002 00001204470005645213
6.00 21-NOV-2017
TINGIRIKAR SUMAN
NARSING TINGIRIKAR
Andhra Pradesh
501218 00001204470005649066
78.00 21-NOV-2017
KOTESWARA RAO KOTA
SUBBA RAO KOTA
Andhra Pradesh
500018 00001204470005672032
2.00 21-NOV-2017
DIBYENDU GHOSE
NRISINHA PROSAD GHOSH
Haryana
132140 00001204470005679650
56.00 21-NOV-2017
BHARAT BHUSHAN
SHIV DASS GOSWAMI
SWATI PATNAIK
CHANDRA MOHAN PATNAIK
ANJAN ROY
RAJAT KANTI ROY
MADHUSUDAN RAMCHANDRA TICHKULE RAMCHANDRA LIMBARAM TICHKULE
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
QTR NO 156/2 OFFICERS ENCLAVE AIR
FORCE STATION JAISALMER
KALLINGAL VEEDU PADA NORTH
KARUNAGAPPALLY KOLLAM
29/1 ALAGAPPAPURAM KARAIKUDI
KARAIKUDI
E-13 ADMINISTRETIVE COLONY
HINDALCO RENUKOOT SONEBHADRA
A/P 254 BHAWANI PETH SATARA
21-58/1 BRUDAVAN COLONY
SHAMSHABAD HYDERABAD
7-1-307/14F/1A 2ND FLOOR SUBASH
NAGAR SANATH NAGAR HYDERABAD
QTR NO B-3395 PANIPAT REFINERY
TOWNSHIP PANIPAT
OPP PRIMARY SCHOOL NEAR POLICE ST
KANKHAL HARIDWAR
C/21 SECTOR 3 ROURKELA
B-3/902 KRISHNA APRA GARDENS 7
VAIBHAV KHAND INDIRAPURAM
GHAZIABAD
135 PRAGATI COLONY BEHIND HOTEL
STATION ROAD BHANDARA
PINCode
Amount
Due(in
Rs.)
First Name
Uttarakhand
249408 00001204470005683076
100.00 21-NOV-2017
Orissa
769002 00001204470005719914
100.00 21-NOV-2017
Uttar Pradesh
201014 00001204470005720417
20.00 21-NOV-2017
Maharashtra
441904 00001204470005721672
18.00 21-NOV-2017
523125 00001204470005744147
2.00 21-NOV-2017
515591 00001204470005824640
457226 00001204470005842005
4.00 21-NOV-2017
20.00 21-NOV-2017
VENKATA RAO G
VENKATESWARLU GHATAMANENI
HOUSE NO 9-74 PALUKUR
UNNAMVARIPALEM PALUKUR KANDUKUR Andhra Pradesh
MANDAL PRAKASAM DIST KANDUKUR
S SHABBEER BASHA
SHIV NARAYAN ARORA
MASTAN SAHEB
RAM PRASAD ARORA
8-41 KATARUPALLI ANANTAPUR
PIPLI BAZAR JAORA JAORA
Andhra Pradesh
Madhya Pradesh
First Name
Father/Husband First Name
SASEENDRAN K C
KARIYADAN NANU NAMBIAR
SHUBHAM DADEL
JAYANT KUNDAN DADEL
INDU M
RAMACHANDRA RAO
ABHINAB KISHORE SINGH
RAJ KISHORE SINGH
SAURABH KUMAR
MADAN LAL
JAYVADAN KALIDAS MERCHANT HUF
NA
ALLAMRAJU S K BHARANI
RAMAKRISHNA MURTY ALLAMRAJU
BRAHMANDAM BHANU SAVITRI SASIREKHYAGNESWARA PRASAD BHAMIDIPATI
MANISHA GANDHI
WO AMIT KUMAR GANDHI
PRADEEP KUMAR JAIN
SO SIDDHA KARAN JAIN
DARSHANA JIGNESH VED
JIGNESH
DIMPLE MANISH JHAVERI
MANISH
V N C SIVA KUMAR GUNTURI
HANUMAIAH GUNTURI
SAKHARAM BHAGWANRAO TAMSEKAR BHAGWAN
SADASHIV RAM CHANDRA JAGDALE
RAMCHANDRA MARUTI JAGDALE
POONAMCHAND SHARMA
NA
AMARENDRA NATH PRAMANICK
AMAL KISHORE CHANDRA
SUDARSAN PRAMANICK
LATE SHRI B CHANDRA
Address
5014 NARIKKUNDATHIL 11 KEZHUR
CHAVASSERY GRAMA PANCHAYAT
THALASSERY
IIT GUWAHATI NORTH GUWAHATI
AMINGAON KAPIL HOSTEL KAPILI
30 KONDAIYAN THOTTAM ULLUR
KUMBAKONAM
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
4.00 21-NOV-2017
Assam
781039 00001204470005890391
20.00 21-NOV-2017
Tamil Nadu
612001 00001204470005894717
20.00 21-NOV-2017
700136 00001204470005904920
4.00 21-NOV-2017
400706 00001204470005941610
2.00 21-NOV-2017
395004 00001204470006004966
60.00 21-NOV-2017
500018 00001204470006073190
2.00 21-NOV-2017
500072 00001204470006095966
8.00 21-NOV-2017
Rajasthan
334001 00001204490000002867
8.00 21-NOV-2017
Rajasthan
334001 00001204490000003628
10.00 21-NOV-2017
Maharashtra
400077 00001204520000044556
40.00 21-NOV-2017
Maharashtra
400004 00001204560000003230
4.00 21-NOV-2017
Andhra Pradesh
522002 00001204630000199131
56.00 21-NOV-2017
Maharashtra
411029 00001204630000313821
40.00 21-NOV-2017
Maharashtra
411005 00001204630000534590
30.00 21-NOV-2017
Gujarat
395004 00001204630000542831
232.00 21-NOV-2017
West Bengal
Delhi
700149 00001204720000017434
110016 00001204720000018271
12.00 21-NOV-2017
10.00 21-NOV-2017
104 REVATHI NILAYAM PLOT 136/137 HIG
Andhra Pradesh
VI PHASE K P H B COLONY HYDERABAD
701, TRIMURTI HSG.SOCIETY LTD.
18,TRIBHUVAN ROAD, LAMINGTON
ROAD, GRANT ROAD, MUMBAI
5-37-106/C 4/15 BRODIEPET GUNTUR
PLOT NO 12,SUYOG HEIGHTE RAM BAUG
COLONY PAUD ROAD PUNE
47/2 NARVIR TANAJI WADI SHIVAJI
NAGAR PUNE
35 SURUCHI SOCIETY NEAR
JAMUNANAGAR SOCIETY GHOD DOD
ROAD SURAT
6 , N.P.ROAD , RAJPUR , KOLKATA
A-35, HAUZ KHAS , NEW DELHI
Amount
Due(in
Rs.)
670703 00001204470005885626
PLOT NO 12 FLAT 304 SECTOR 44A NERUL
Maharashtra
NAVI MUMBAI
A 2 803 PRASIDDHI PARK B H PIPLOD
Gujarat
VILLAGE SURAT
Andhra Pradesh
SRT 921 SANATH NAGAR HYDERABAD
1, MARIWALA BLOCK, RAJAWADI ROAD
NO. 5, GHATKOPAR (E) MUMBAI
Folio Number of Securities
Kerala
S/D/W/H/O RAJ KISHORE SINGH
West Bengal
NARAYANPUR PO-R-GOPAL PUR KOLKATA
SHIV THAKUR GALI DHOBI TALAI,
GANGASHAHAR ROAD BIKANER
H.NO.69 BACHHAWATON KA MOHALLA
BIKANER
PINCode
First Name
Father/Husband First Name
WUNNAVA PADMAVATHI DEVI
KUSUMA KUMAR
RANGA KUMAR JAKKULA
SUBBA RAO JAKKULA
SUSHIL KUMAR JAIN
TARSEM LAL
N N RAMESH
N S NARASIMHAIAH
KAVITHA N
PRABHAKARAN V
VINAY K VARMA
K RAJARAJA VARMA
SHAJU T V
T S VASUDEVAN
SAFIYA
MOIDEENKUTTY
HANEEFA A K
AYYARIL ABDULLA KUNJUMUHAMMED
SABITHA V
VENUGOPALAN NAIR
DHANYA M R
MANDATHARA RAJAN
THOMAS E A
Address
AS2, SWARNA TOWERS, 29-10-30,
NARASIMHA RAO NAIDU STREET,
SURYARAOPET, VIJAYAWADA
JSW ENERGY LTD MANAGER POST BOX 9
THORANAA GALLU BELLARY
H NO 60 BACHITTAR NAGAR PATIALA
H NO 95/7 APPAJIRAO COMPOUND MAIN
ROAD R SIDE SHIMOGA
W/O V PRABHAKARAN 1/150
ADIKARAPATTY UDAYAPATTY PO DIST
SALEM SALEM
SREENIDHI, HARE SREENAGAR
TRIKKUMARAKUTAM AYYANTHOLE P O
THRISSUR
THIRIYAT HOUSE EDASSERY P O
THALIKULAM THRISSUR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
520002 00001204720000038942
28.00 21-NOV-2017
Karnataka
582123 00001204720000070731
110.00 21-NOV-2017
Punjab
147001 00001204720000098865
104.00 21-NOV-2017
Karnataka
577201 00001204720000108627
20.00 21-NOV-2017
Tamil Nadu
636140 00001204720000214380
4.00 21-NOV-2017
Kerala
680003 00001204760000000171
160.00 21-NOV-2017
Kerala
680569 00001204760000010625
100.00 21-NOV-2017
5/143, ORUVIL HOUSE KURUMBATHOOR
Kerala
P O THIRUNAVAYA MALAPPURAM
676301 00001204760000011536
40.00 21-NOV-2017
Kerala
679101 00001204760000121524
30.00 21-NOV-2017
Kerala
671315 00001204760000158884
8.00 21-NOV-2017
234 RANDOLPH DRIVE MADISON DANE
NA
999999 00001204760000172945
2.00 21-NOV-2017
E K ANTONY
ELUVATHINGAL HOUSE NEAR CONVENT
KUTTAMANGALAM ROAD THRISSUR
Kerala
680703 00001204760000173214
50.00 21-NOV-2017
CHAKKA SREENIVASULU
CHAKKA SUBBAIAH SETTY
D NO 3-36 MEDA BAZAR KALYANDURG
Andhra Pradesh
515761 00001204770000000276
80.00 21-NOV-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 21-NOV-2017
J SUBBARAYAPPA
J KUMARAPPA
H NO 9C-49 AZAD STREET KALYANDURG
Andhra Pradesh
515761 00001204770000002098
16.00 21-NOV-2017
BALANAGU VIJAYA MANI KUMAR
BALANAGU SUBBA RAJU
Andhra Pradesh
533249 00001204770000003925
2.00 21-NOV-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 21-NOV-2017
BRANCH MANAGER LIC OF INDIA
OTTAPALAM PALAKKAD
231B 4/135 ALARAI DHS CROSS ROAD
KANHANGAD KASARAGOD
Address
State
ALAVALA BHASKAR RAO
RANGAIAH ALAVALA
D NO 9/88 PARK STREET SULLURPET
Andhra Pradesh
524121 00001204770000010951
8.00 21-NOV-2017
H NO 6/96 C/O GUNTUPALLI
Andhra Pradesh
SUBBARAYUDU BACK SIDE (GROUND
FLOOR) PAMUR SATYANARAYANA PURAM
523108 00001204770000021007
20.00 21-NOV-2017
Tamil Nadu
639002 00001204770000032338
36.00 21-NOV-2017
Andhra Pradesh
524401 00001204770000047323
30.00 21-NOV-2017
383430 00001204780000002973
60.00 21-NOV-2017
382022 00001204780000004041
40.00 21-NOV-2017
383255 00001204780000018506
16.00 21-NOV-2017
383430 00001204780000022491
20.00 21-NOV-2017
Gujarat
383001 00001204780000024273
6.00 21-NOV-2017
Gujarat
385555 00001204780000032210
100.00 21-NOV-2017
Gujarat
383430 00001204780000045705
10.00 21-NOV-2017
Gujarat
385001 00001204780000061094
10.00 21-NOV-2017
Gujarat
385535 00001204780000064591
16.00 21-NOV-2017
Punjab
160044 00001204790000016360
50.00 21-NOV-2017
Maharashtra
415112 00001204800000006532
30.00 21-NOV-2017
575002 00001204810000006740
8.00 21-NOV-2017
PALANIAPPAN KALIAPPAN
KALIAPPAN
RAJA MURTHY
RAJA PARAMASIVAM
DIPIKABEN VINODKUMAR PATEL
VINODKUMAR V PATEL
JAYENDRASINH VANRAJSINH CHUDASAM VANRAJSINH CHUDASAMA
PUSHPABEN NATVARBHAI CHAUHAN
NATVARBHAI HIRABHAI CHAUHAN
VISHNUDAN AAYDANJI CHARAN
AAYDANJI CHARAN
RAMILA DEVENDRA CHAUDHARI
KANJIBHAI MOTIBHAI CHAUDHARI
SANGITABEN MAGANLAL PATEL
MAGANLAL LALLUDAS PATEL
MUKESHCHANDRA MADHAVLAL PANDYA MADHAVLAL PANDYA
PRAVINKUMAR ISHWARLAL MAKWANA ISHWARLAL MAKWANA
JAYNTILAL KESHAVLAL RAMI
KESHAVLAL RAMI
DILJIT SINGH BAWA
MOHINDER SINGH
PRASHANT MAHADEO POTDAR
MAHADEO BANDU POTDAR
VANDANA PRAVEEN
MOHAN AMIN
NO 9 A/23 RAMANUJANAGAR L N
SAMUTHRAM KARUR
SELVAKUPPAM VILLAGE TADA POST &
MANDAL NELLORE
DEEP HOSPITAL,OPP-RAJ SHOPPING
Gujarat
CENTRE,AT POST & TA-IDAR DIST-S.K IDAR
PLOT NO-540/1 SECTOR-22
Gujarat
GANDHINAGAR
AT&POST- VADALI, TA- VADALI, DIST- S.K.
Gujarat
VADALI
4- LAKSHMI NARAYAN SOCIETY,
Gujarat
AT&POST&tA- IDAR, DIST- S.K. IDAR
A-7, RAMBAG SOCIETY, SAHAKARI JIN
ROAD, MAHAVIRNAGAR, HIMATNAGAR
KARNAVATI NAGAR, AT&POST- TANA, TAKANKAREJ, KANKAREJ
DHANESHVAR VISTAR, 10- SARSVAT
SOCIETY, AT&POST&TA- IDAR, DIST- S.K.
IDAR
B/H ROOP CINEMA, OPP-OLD GUNJ
BAZAR, JAMPURAVAS,DIST-B.K.
PALANPUR
44-GOKUL NAGAR, PRITI NAGAR,
DEESA,PALANPUR HIGHWAY, AT&POSTBHOYAN
HOUSE NO. 1295 SECTOR-44-B
CHANDIGARH
A / P - TALMAVALE, DHEBEWADI, TAL PATAN, DIST - SATARA, PATAN
DOOR NO 22-3-385 AMBA NIVAS NEAR
Karnataka
GUJARKERE JEPPU MARKET MANGALORE
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
TADIPARTHI VENKATA BASAVA LAKSHMI TADIPARTHI CHANDRA GUPTA
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
SANDEEP KOTIAN
GOOPAL KOTIAN
USHA SURESH JAIN
SURESH KUMAR SETH
JAGDISH PURSHOTTAM RABADIYA
PURSHOTTAM VELJI RABADIYA
SANDHYA ANAND DESAI
ANAND H DESAI
TEJAS RASHMIKANT PATEL
Address
KOCHABETTU HOUSE PILAR P O SANTHUR
UDUPI
19, AJAD NAGER, DUNGARPUR - RAJ.
DUNGARPUR
SUKHPAR, NR KUMAR SCHOOL, JUNAVAS
BHUJ
PUNIT PLOTS DHARAMPUR ROAD NR
OVER BRIDGE ABRAMA VALSAD
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
574113 00001204810000011803
4.00 21-NOV-2017
Rajasthan
314001 00001204840000031194
36.00 21-NOV-2017
Gujarat
370040 00001204840000045722
60.00 21-NOV-2017
Gujarat
396001 00001204840000087917
20.00 21-NOV-2017
PATEL RASHMIKANT
RUPAL VAS AT PO ANADPUR TA KADI KADI Gujarat
382721 00001204840000129631
50.00 21-NOV-2017
SIVASHANKARGUPTA N
N SIVAPRASAD
2/135 MGR STREET PERUMBAKKAM NAIN
Tamil Nadu
ROAD MEDAVAKKAM CHENNAI
600100 00001204880000068208
8.00 21-NOV-2017
NEERAJ GUPTA
RAJKUMAR GUPTA
Uttar Pradesh
245101 00001204880000082058
8.00 21-NOV-2017
RATNALU GUDLA
NARASAYYA GUDLA
Tamil Nadu
600041 00001204880000094840
136.00 21-NOV-2017
ARPITA MRINMOY DAS
SUNIL MUKHERJEE
Gujarat
396445 00001204890000027605
60.00 21-NOV-2017
SUDHIR SHARADCHANDRA SULE
S A SULE
Gujarat
396445 00001204890000037056
100.00 21-NOV-2017
MINAXIBEN D TAVRAWALA
DEVDUTT RATILAL TAVRAWALA
Gujarat
392001 00001204910000062868
10.00 21-NOV-2017
KRISHAN KUMAR MISHRA
GIRISH CHANDRA MISHRA
244001 00001204910000099742
8.00 21-NOV-2017
MALLESWARI RAMALINGAM
D RAMALINGAM
Tamil Nadu
600015 00001204920000077512
40.00 21-NOV-2017
SATINDR PAL SINGH SURI
HARNAM SINGH SURI
Delhi
110034 00001204960000011501
416.00 21-NOV-2017
ALKA GUPTA
ATUL GUPTA
Uttar Pradesh
250002 00001204980000046176
400.00 21-NOV-2017
A MEENAKSHI SUNDARI
V ANNAMALAI
Tamil Nadu
606001 00001205040000001867
4.00 21-NOV-2017
SM REVATHY
A SELVAMURUGAN
Tamil Nadu
606001 00001205040000002077
4.00 21-NOV-2017
1130 NEW SHRPURI BEHIND GATTA
FACTORY HAPUR NAGAR HAPUR
GHAZIABAD UP
PLOT NO 12B FLAT D GOVIND ROYAL
ENCLAVE 1ST AVENUE VETTUVANKANI
CHENNAI
703 PARIKRAMA APPT TOWER B
LUNSIKUI NAVSARI
OPP S V LIBRARY NAVSARI NAVSARI
NAVSARI
NARAYAN NAGAR-3 B/26 BH NARAYAN
VIDYALAYA BHARUCH
HOUSE NO -3C/413 BUDHI VIHAR, AWASH
Uttar Pradesh
VIKASH COLONY MAJHOLA MORADABAD
OLD NO 46 NEW NO 22 RAILWAY BORDER
II STREET CAUVERY NAGAR SAIDAPET
CHENNAI
18 - I D , INDIAN AIRLINES COLONY,
VASANT VIHAR, NEW DELHI
VIJAY NAGAR CIVIL LINE MEERUT
11 MUGUNTHA NALLUR THORAVALUR
POST VRIDHACHALAM
21 RAJAJI STREET VRIDHACHALAM
VRIDHACHALAM
Address
State
SMITA JAIN
SUSHIL JAIN
'HANS', 62/5, MANORAMA GANJ, OPP.
ROYAL HEIGHT BUIDING INDORE
Madhya Pradesh
452001 00001205090000005681
136.00 21-NOV-2017
SUSHIL KUMAR JAIN
PARASMAL JAIN
62/5, MANORAMA GANJ, OPP.ROYAL
HEIGHT BUILDING, INDORE
Madhya Pradesh
452001 00001205090000012230
136.00 21-NOV-2017
DHARMA RAM SARAN
RAM SWAROOP SARAN
JANHIT PRANYAS COLONY NEAR PRIVATE
Rajasthan
BUS STAND SARDARSHAHR DIST. CHURU
331403 00001205120000001791
40.00 21-NOV-2017
PEDDI MALLESHAM
PEDDI VEERESHAM
Andhra Pradesh
505001 00001205140000002939
56.00 21-NOV-2017
SUSIL PANI GUDEPU
LINGAIAH G
Andhra Pradesh
505215 00001205140000003100
40.00 21-NOV-2017
MEENA JHAVER
JHAVER SHYAM SUNDER
Andhra Pradesh
502110 00001205140000006363
56.00 21-NOV-2017
B SATYANARAYANA RAO
B THIRUPATHI RAO
2-10-2018 BHAGYA NAGAR KARIMNAGAR Andhra Pradesh
505001 00001205140000006893
30.00 21-NOV-2017
MARADANA JAGANADHAM NAIDU
APPALA NAIDU
Q.NO.B-10/99, PTS, NTPC, JYOTHINAGAR,
Andhra Pradesh
RAMAGUNDAM KARIMNAGAR
505215 00001205140000013569
20.00 21-NOV-2017
MAHESH SARDA
KAMAL KISHORE SARDA
Andhra Pradesh
500064 00001205140000016287
136.00 21-NOV-2017
GANDE SUNITHA
RAJA MOULI
Andhra Pradesh
505302 00001205140000021090
32.00 21-NOV-2017
VENKATESWARA RAO KALVA
VIDYA SAGAR
Andhra Pradesh
520011 00001205140000022358
88.00 21-NOV-2017
NALLA ASHOK
GOWRAIAH
SURESH TODUPUNOORI
PENTAIAH TODUPUNOORI
NANDAGIRI BHANU
HARAIAH
KASHRAJU ANJAIAH
NARSAIAH KASHRAJU
SAMBA MURTHY THODUPUNURI
RAJESHAM THODUPUNURI
SAROJA EERUKULLA
RAMANAIAH DODLA
DILIP TULSHIRAM KHANDARE
TULSHIRAM SAMBHAJI KHANDARE
20-2-228/1 , TULSI KUNJ OLD KABUTAR
KHANA HYDERABAD
H.NO. 1-4-51 GANDHI NAGAR
VEMULAWADA DIST: KARIMNAGAR
23-15-11 202, SUBHADRA MANHAR
G.S.RAJU ROAD, MUTYALAMPADU
VIJAYAWADA
Q.NO. T2-253 , 8IN CLINE COLONY,
GODAVARIKHANI 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
Q NO B9/82, NTPC JYOTHI NAGAR, PTS
KARIMNAGAR
NAIK NAGAR HINGOLI TQ DIST HINGOLI
HINGOLI
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
1-5-261, PADMSHALI STREET NEAR
BHARATH THEATRE KARIMNAGAR
Q. NO. B7/180 JYOTHI NAGAR NTPC, PTS
KARIMNAGAR
1-5-155 HANUMAN MANDIR ZAHIRBAD
MEDAK
PINCode
Amount
Due(in
Rs.)
First Name
Andhra Pradesh
505211 00001205140000025914
80.00 21-NOV-2017
Andhra Pradesh
505001 00001205140000027911
20.00 21-NOV-2017
Andhra Pradesh
505302 00001205140000028193
32.00 21-NOV-2017
Andhra Pradesh
505467 00001205140000028457
56.00 21-NOV-2017
Andhra Pradesh
503111 00001205140000029446
136.00 21-NOV-2017
Andhra Pradesh
505215 00001205140000033372
30.00 21-NOV-2017
Maharashtra
431513 00001205140000043735
10.00 21-NOV-2017
First Name
Father/Husband First Name
PAPUPULA VENKATA SUBBARATNAMMA P RACHAIAH
SHUBHYASH GUPTA
MADAN LAL GUPTA
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
State
2/566 BALAJI NAGAR PRODDATUR
KADAPA
Andhra Pradesh
516360 00001205140000047900
200.00 21-NOV-2017
H.NO 580 /7 SECTOR- 7 KURUKSHETRA
Haryana
136129 00001205170000002083
24.00 21-NOV-2017
Tamil Nadu
623501 00001205180000009662
20.00 21-NOV-2017
Andhra Pradesh
500004 00001205190000000221
20.00 21-NOV-2017
West Bengal
723132 00001205200000000769
32.00 21-NOV-2017
West Bengal
723101 00001205200000001120
20.00 21-NOV-2017
130 GOODSHED COLONY
RAMANATHAPURAM
G-4, SHANTI APARTMENTS ANAND
NAGAR COLONY KHAIRATABAD
HYDERABAD
VILL-KASHIPUR POST- PANCHKOT RAJ
DIST- PURULIA PURULIA
KADAM KULI PURULIA PURULIA
PINCode
Amount
Due(in
Rs.)
Address
SARAVANA BABU R
VELUSAMY RAJARETHINAM
RAKESH CHOWDARY GHANTA
VIJAYA KUMAR GHANTA
SANTANU GHOSAL
FATIK BARAN GHOSAL
RITA SARKAR
SASADHAR CHANDRA
VELAGA VIJAYA LAKSHMI
APPA RAO
W/O V SAMBASIVA RAO D NO 3-3014/8/A1 2/1, NALANDA NAGAR GUNTUR
Andhra Pradesh
522006 00001205270000006633
96.00 21-NOV-2017
CHIMAKURTHY JITHENDRA
PURNA CHANDRA RAO
D NO 17-1-13/4 1ST LINE S P P ROAD
Andhra Pradesh
PONNUR(P) (M) S P P ROAD GUNTUR DIST
522121 00001205270000010880
4.00 21-NOV-2017
VENKATA RAMA CHANDRA PRASAD
RAMASWAMY MULUPURI
500072 00001205270000023066
10.00 21-NOV-2017
MALAY CHANDAN GOSWAMI
LATE SHYAMA PADA GOSWAMI
713325 00001205320000043852
10.00 21-NOV-2017
SUPARNA KAR
LTCHANDAN KAR
West Bengal
733101 00001205320000062206
28.00 21-NOV-2017
PROBIR KUMAR SAHA
KISHORI MOHAN SAHA
West Bengal
741152 00001205320000074452
40.00 21-NOV-2017
DEEPAK KUMAR VERMA
SIDHESHWAR PRASAD
Jharkhand
827002 00001205350000195988
4.00 21-NOV-2017
SUREKHA BHASKAR PATIL
RAGHUNATH KASHIRAM GUJAR
Maharashtra
425001 00001205350000254194
40.00 21-NOV-2017
SANTOSH DEVI
AMAR CHAND
Haryana
126102 00001205350000466459
100.00 21-NOV-2017
RAMJI ARJAN TANK
NA
Gujarat
361004 00001205390000006655
144.00 21-NOV-2017
KETAN SEVENTILAL SHAH
SEVENTILAL NAROTTAMDAS SHAH
H NO 506 KASAR ALI RAJENDRA APT 201
OPP ADARSH PARK BHIWANDI THANE
Maharashtra
421302 00001205390000016741
14.00 21-NOV-2017
SUNILKUMAR DINESH CHANDRA SHAH
DINESHKUMAR
AT- SALAL TA PRANTIJ SALAL
Gujarat
383920 00001205430000002023
16.00 21-NOV-2017
UNITED ELITE, P.NO:116 F.NO:102,
Andhra Pradesh
KAVURI HILLS, PHASE - 1 HYDERABAD
BHARADWAJ PALLY RIVER SIDE ROAD P.O West Bengal
BURNPUR ASANSOL
COLLEGE PARA,P.O. BALURGHAT DISTDAKSHIN DINAJPUR DAKSHIN DINAJPUR
VILL - KARIMPUR SUBHAS PALLY P.O KARIMPUR DIST - NADIA KARIMPUR
SEC 2A QTR NO 3 006 BOKARO STEEL
CITY BOKARO
38 SAMBHAJI NAGAR JALGAON
H NO 118/15 WARD NO 15 HARI NAGAR
JIND
MURLIDHAR SOC., GOKUL NAGAR, JAKAT
NAKA, SAMARPAN HOSPITAL RD, B/H
SHIV CHEMICAL JAMNAGAR
First Name
Father/Husband First Name
CHANDRAKANTBHAI PARSOTTAMDAS PA PARSOTTAMDAS GIRDHARDAS PATEL
Address
MELDIMATA NO VAS AT-BORISANA TAKADI KADI
AT&POST-MEDHASAN TA-MODASA
MODASA
CHHIPA STREET MOTI VAHORWAD
HIMATNAGAR
NEAR PARANI STREET NANI VAHORWAD
HIMATNAGAR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
382715 00001205430000002684
40.00 21-NOV-2017
Gujarat
383276 00001205430000016997
10.00 21-NOV-2017
Gujarat
383001 00001205430000031804
20.00 21-NOV-2017
Gujarat
383001 00001205430000032753
256.00 21-NOV-2017
PRIYAKANT AMRATLAL SONI
AMRATLAL P SONI
NOORJAHABIBI MNOOR DOI
MNOOR DOI
SALIMABIBI ZAKIRHUSEN GADHAWALA
ZAKIRHUSEN GADHAWALA
NIMMARAJU PADMA
N ARUNAKUMAR
VILL MULLAKAYALAPALLI PO KARAMPALLI
Andhra Pradesh
TQ RAJAMPET CUDDAPH
999999 00001205450000008173
80.00 21-NOV-2017
TEJARAM GEHLOT
POKARRAM GEHLOT
15-7-83/1 KOLSAWADI BEGUM BAZAR .
HYDERABAD
Andhra Pradesh
500012 00001205450000008325
136.00 21-NOV-2017
RAVEENDRANATH REDDY KAMBHAM
K YARRAM REDDY
FLATNO 12 INDIRA EMPIRE SAIL COLONY
OLDBOWENPALLY SECUNDERABAD
Andhra Pradesh
500011 00001205450000011657
40.00 21-NOV-2017
MUNNU SINGH
LATE SRI RAMAVADH SINGH
Andhra Pradesh
500059 00001205450000013065
16.00 21-NOV-2017
GANDRA JYOTHI
GANDRA VENKAT RAMANA REDDY
Andhra Pradesh
500044 00001205450000014512
120.00 21-NOV-2017
CHIKOTI VENKATESHAM
NARAYANA
Andhra Pradesh
502103 00001205450000037082
56.00 21-NOV-2017
KAUSAR ABDULLAH
MOHD ABDULLAH
Andhra Pradesh
500034 00001205450000038151
40.00 21-NOV-2017
VINOD KUMAR KOTHARI
KANHAYALAL K
Andhra Pradesh
500003 00001205450000043571
136.00 21-NOV-2017
NIMMALA AMRUTHA
NIMMALA LAXMAN GOUD
Andhra Pradesh
500020 00001205450000049161
136.00 21-NOV-2017
NIMMALA LAXMAN GOUD
NIMMALA RANGAIAH GOUD
Andhra Pradesh
500020 00001205450000049174
136.00 21-NOV-2017
FRANKLIN WESLEY
CHARLES WESLEY
Andhra Pradesh
500080 00001205450000053476
56.00 21-NOV-2017
RENUKA DOROTHY WESLEY
FRANKLIN WESLEY
Andhra Pradesh
500080 00001205450000053480
56.00 21-NOV-2017
HARI BABU CHAKKA
CHANNAIAH
Andhra Pradesh
508206 00001205450000065781
56.00 21-NOV-2017
BODAKUNTI PRABHAKER
KASHAIAH BODAKUNTI
Andhra Pradesh
506167 00001205450000070084
56.00 21-NOV-2017
MIGH-30 SANTOSH NAGAR COLONY .
HYDERABAD
FLAT NO 317 SIRI SAMPADA APTS VIDHYA
NAGAR HYDERABAD
H NO 11-1-59/19 SHIVAJI NAGAR
SIDDIPET DIST MEDAK
H NO 8-2-596/4 OPP KARVY
CONSULTANTS ROAD NO 10 BANJARA
HILLS HYDERABAD
PLOT NO 11, PAIGAH COLONY .
SECUNDERABAD
H NO 1-1-261/15/C CHIKKADPALLY .
HYDERABAD
H NO 1-1-261/15/C CHIKKADPALLY .
HYDERABAD
H NO 1-1-473 GANDHI NAGAR .
HYDERABAD
H NO 1-1-473 GANDHI NAGAR .
HYDERABAD
H NO 10-8 AZADNAGAR KODAD
NALGONDA
H NO 2-10-88/6 GANESH STREET
JANGAON DIST WARANGAL
First Name
Father/Husband First Name
PARMALA RATNA SIMHA REDDY
PARMALA BUCHI REDDY
KAMAL KISHORE SONI
MOTILAL SONI
SHARMILA BANCHODE
B SRIDHAR
SUNITHA MYLAVARAM
MYLAVARAM RAJENDRA KUMAR
BALA CHANDRA I NAIK
ISHWAR NAIK
PRAKASH GUBBA
BALRAJ
RAVINDER VELPURI
YATHENDRAM
SRI KALA DEVATA
DEVATA ASHOK KUMAR
KANCHARLA PRAMOD KUMAR REDDY
KANCHARLA RAGHAVA REDDY
PABBATHI DAMODAR RAO
LATE P RAJANNA
GATTU PRABHAKER
VISHWANATHAM
UPENDER DASA
SURIAIAH
BUSSA KEDARESHWAR RAO
KRISHNA MURTHY
PANDURANGA RAO SANNE
S BAPANAIAH
ROMA SHROFF
RAJEN O MISTRY
Address
State
PLOT NO 654 SRI SWAMY AYYAPPA
SOCIETY MADHAPUR SYBERBAD R R DIST Andhra Pradesh
SYBERBAD
10-4-37/A HUMAYUN NAGAR .
Andhra Pradesh
HYDERABAD
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
500081 00001205450000070791
96.00 21-NOV-2017
500028 00001205450000070863
80.00 21-NOV-2017
6-3-185, S1.B.185 SACHIVALAYAS NAGAR
Andhra Pradesh
VANASTHALIPURAM HYDERABAD
500070 00001205450000072252
80.00 21-NOV-2017
16-11-511/C/26 PRATAP NAGAR COLONY
Andhra Pradesh
DILSUKHNAGAR HYDERABAD
500036 00001205450000072953
56.00 21-NOV-2017
Karnataka
585403 00001205450000074547
56.00 21-NOV-2017
Andhra Pradesh
509216 00001205450000074585
136.00 21-NOV-2017
Andhra Pradesh
502103 00001205450000075291
80.00 21-NOV-2017
Andhra Pradesh
500036 00001205450000075652
136.00 21-NOV-2017
Andhra Pradesh
500011 00001205450000076130
56.00 21-NOV-2017
Andhra Pradesh
500025 00001205450000076791
136.00 21-NOV-2017
Andhra Pradesh
505301 00001205450000077436
56.00 21-NOV-2017
Andhra Pradesh
506303 00001205450000078026
136.00 21-NOV-2017
Andhra Pradesh
506167 00001205450000078444
136.00 21-NOV-2017
Andhra Pradesh
508206 00001205450000094234
40.00 21-NOV-2017
MANOJ SHROFF
PLOT NO 25 RAMAYAN JAWAHARNAGAR
Andhra Pradesh
COLONY PRENDERGHAST ROAD
SECUNDERABAD
500003 00001205450000130945
400.00 21-NOV-2017
OCHHAVLAL MATHURDAS MISTRY
B-412, MEGHDOOT, RAHEJA TOWNSHIP,
MALAD (EAST), MUMBAI
400097 00001205560000002992
200.00 21-NOV-2017
CHANDRIKA NIVAS RAM CHOWK VIDYA
NAGAR COLONY BIDAR
SAPTHGIRI FINANCE SHAD NAGAR . DIST
RANAG REDDY
H NO 12-1-36/1A MOHINIPURA SIDDIPET
DIST MEDAK
C/O DEVATA ASHOK KUMAR SRI KRUPA
MARKET SHOP NO 111 MALAKPET
HYDERABAD
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
PO: SINGARAJ PALLY NAWABPET .
JANGAON
H NO 1-4-50 GIRNIGADDA JANGAON DIST
WARANGAL
H NO 9-23 BODRAI BAZAR KODAD
NALGONDA DIST
Maharashtra
First Name
Father/Husband First Name
AMRUTA VISHAL WALUNJ
VISHAL
BOOPATHI RAJ KANNAN ELUMALAI
ELUMALAI
KIRAN AGRAWAL
PAWAN AGRAWAL
Address
State
SHWETA BUNGALOW, PLOT NO-199,
Maharashtra
DALVINAGAR, CHINCHWAD, PUNE
OLD NO,17 NEW NO. 17, PILLAIYAR KOIL
Tamil Nadu
STREET BHARATHIYAR NAGAR,
PATTABIRAM CHENNAI
H.NO.45, VADAR NAN0 22 NANAKNAGAR
Uttar Pradesh
NAUTANAVA MAHARAJGANJ
NAUTANAVA
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
411033 00001205600000010891
10.00 21-NOV-2017
600072 00001205610000007780
28.00 21-NOV-2017
273164 00001205630000001223
112.00 21-NOV-2017
VASANTABEN LALITCHANDRA RUPARELIALALITCHANDRA
JAY 3 TAGORE NAGAR OPP SAURASHTRA
HIGH SCHOOL KALAWAD ROAD RAJKOT
Gujarat
360005 00001205660000004367
30.00 21-NOV-2017
JATIN JUGALKISHOR SHAH
JUGALKISHOR
VAISHALI APPAREL HIRA PANNA COMPLEX
Gujarat
4UG DR YAGNIK ROAD RAJKOT
360001 00001205660000015455
40.00 21-NOV-2017
AMITKUMAR DATTANI
RAMESH
B/1 DOCTOR SOCIETY PARESH NAGAR
BEHIND SAIBABA TEMPLE PORBANDAR
Gujarat
360575 00001205660000017604
10.00 21-NOV-2017
Kerala
690503 00001205670000004292
40.00 21-NOV-2017
Kerala
691510 00001205670000026065
40.00 21-NOV-2017
Kerala
686538 00001205670000026903
10.00 21-NOV-2017
Kerala
679313 00001205670000046322
10.00 21-NOV-2017
Kerala
679313 00001205670000057936
20.00 21-NOV-2017
Tamil Nadu
624615 00001205670000072101
2.00 21-NOV-2017
Kerala
683542 00001205670000074373
6.00 21-NOV-2017
Kerala
673580 00001205670000074563
20.00 21-NOV-2017
Kerala
670702 00001205670000096623
4.00 21-NOV-2017
Kerala
688580 00001205730000006849
28.00 21-NOV-2017
RAJAGOPAL R PILLAI
CHACKO C
ABRAHAM K K
BIJU P K
SARALA KUMARI V T
KARTHICK SRIKANTH SELVAM
RAMESH C
JOSE K P
MANEESH C
ABDUSSAMAD R N
KALLALITHARAYIL BHARANIKAVU
KATTANAM ALAPPUZHA
ALAVATTATHU PUTHEN VEEDU
NA
CHENKULAM(PO) KOLLAM
KOOVAKADA HOUSE VAKATHANAM P.O.
KURUVILLA KURIAKOSE
KOTTAYAM KOTTAYAM
KATTALATH HOUSE KALLADIPATTA POST
NA
PATTAMBI PATTAMBI
SANJAY NIVAS KALLADIPATTA P.O.
SANKARA NARAYANAN
PALAKKAD DIST PALAKKAD
7, ARUMUGA DEVAR STREET
SELVAM
PERIYAKALAYAMPUTHUR PALANI TK
PALANI
MURUKA NIVAS PERUMBAVOOR(PO)
CHIDAMBARAM
PERUMBAVOOR
KAPPIARUMALAYIL(H) KODENCHERY PO
KAPPIARUMALAYIL CHACKO PATHROSE
KOZHIKODE
ANASWARA(H) NELLOONNI MATTANUR
MOHANAN NAMBIAR
PO KANNUR
SUBAIR MANZIL PANAVALLY P O
RAFIHUDDEEN
CHERTHALA ALAPPUZHA
RAMAKRISHNA PILLAI
Address
State
P V AMEER ALI
ABDULLA SHAFFEE
ANUGRAHAM MUZHATADAM P O CIVIL
STATION KANNUR
Kerala
670002 00001205730000014098
20.00 21-NOV-2017
KUNJAMMA RAJAN
ONNONNI
THEKKEVENGALIL PALLIPPAD ALLEPPEY
Kerala
690512 00001205730000124656
20.00 21-NOV-2017
Kerala
682303 00001205730000125567
20.00 21-NOV-2017
Punjab
145001 00001205760000004342
10.00 21-NOV-2017
Maharashtra
411030 00001205810000025125
40.00 21-NOV-2017
Haryana
124001 00001205820000005743
80.00 21-NOV-2017
Haryana
124001 00001205820000005817
136.00 21-NOV-2017
Rajasthan
305001 00001205860000027394
224.00 21-NOV-2017
Uttar Pradesh
275101 00001205910000035949
40.00 21-NOV-2017
Madhya Pradesh
464221 00001205950000001453
40.00 21-NOV-2017
Madhya Pradesh
462021 00001205950000009317
64.00 21-NOV-2017
Madhya Pradesh
460447 00001205950000013302
100.00 21-NOV-2017
Madhya Pradesh
460447 00001205950000014665
100.00 21-NOV-2017
C/O RAJESH KUMAR JAIN, NC/92, MPSEB
Madhya Pradesh
COLONY, P.O.-SARNI, DIST-BETUL. SARNI
460447 00001205950000014861
40.00 21-NOV-2017
Madhya Pradesh
460447 00001205950000016088
40.00 21-NOV-2017
Madhya Pradesh
460447 00001205950000018334
40.00 21-NOV-2017
Madhya Pradesh
464221 00001205950000020191
200.00 21-NOV-2017
Gujarat
387001 00001206040000006771
40.00 21-NOV-2017
G PRASANNAKURUP
GOPALAKURUP
SHIVANI DAR
ANIL KUMAR DAR
ASMITA ABHAY NIPUNAGE
ABHAY
DEEPAK KUMAR
RAGHUBIR SINGH
RAGHUBIR SINGH
MANGLI RAM
HARNARAYAN PUROHIT
JAGDISH NARAYAN PUROHIT
SHIKHA AGRAWAL
DILIP KUMAR AGRAWAL
RAJENDRA KUMAR BHANDARI
SHRI DHANNALAL BHANDARI
ASHISH RATHI
SHRI OM PRAKASH RATHI
AJAY KUMAR VERMA
BANVARILAL VERMA
DEVENDRANATH SHRIVASTAVA
SHRI KRISHNA SHRIVASTAVA
DEEPTI JAIN
RAJESH KUMAR JAIN
VIMLA CHOUHAN
SHRI BL CHOUHAN
PURUSHOTTAM DAS GUPTA
SHRI RAM KRISHNA GUPTA
PADAM JAIN
SHRI GULAB CHAND JAIN
GHANSHYAM NANDUBHAI DESAI
NANDUBHAI DESAI
GANDHI CHOEK JAIN, CHAITYALAYAKE
PASS. GANJ-BASODA
C- 1, INDRAPURI, . BHOPAL
SUPER E/770, MPSEB COLONY, P.O.SARNI, DIST-BETUL. . SARNI
SD/197, MPSEB COLONY, POST-SARNI,
DIST-BETUL . SARNI
NEW-B-35 A B TYPE COLONY, DIST BETUL, SARNI
NB / 43 , MPSEB COLONY , POST - SARNI ,
SARNI
NEAR MAHAVEER VIHAR, TAX
CONSULTANCE. GANJ-BASODA
B-1, BHAVNA FLATS COLLEGE ROAD .
NADIAD
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
DHANYA NIVAS, KUZHIKKADU,
AMBALAMEDU, PUTHEN CRUZ
ERNAKULAM
KANSHI NAGAR, DALHOUSIE ROAD,
PATHANKOT
446, SHANIWAR PETH, HASABNIS BAKHAL,
PUNE
H.NO. 196/33 RAJ MOHALLA ROHTAK
H.NO.-196/33, RAJ MOHALLA, KATH
MANDI ROHTAK
H NO 45, GANPATI NAGAR REGIONAL
COLLEGE POST OFFICE PUSHKAR ROAD
AJMER
H. NO. 6 SAHUPURA MAU NATH BHANJAN
MAU
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
SHALIN RAINA
ASHOK RAINA
MAHMOOD AKHTER SIDDIQUI
NAZIR HASSAN SIDDIQUI
SATWANT SALUJA
IQBAL SINGH SALUJA
RAJENDRA KUMAR BANSAL
MANGAT RAM BANSAL
AJAY KUMAR PANDEY
SRI PARMATMA PANDEY
YOGENDRA KUMAR AGARWAL
JANARDAN GUPTA
SHAILENDRA SINGH
Address
FLAT NO-14-A, 3RD FLOOR, ROHIT
APPTTS., PLOT NO-30, SECTOR-10
DWARKA
12/1986 SHARIF BUILDING BAZDRAN
SAHARANPUR
H NO 295 GANESHPURI 128 'H' BLOCK
GOVIND NAGAR KANPUR
7/1136/39 KATLA SETH BAL MUKAND
BAZAR MORE GANJ SAHARANPUR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110075 00001206100000006404
10.00 21-NOV-2017
Uttar Pradesh
247001 00001206120000130825
40.00 21-NOV-2017
Uttar Pradesh
208011 00001206120000138615
56.00 21-NOV-2017
Uttar Pradesh
247001 00001206120000140341
56.00 21-NOV-2017
VILL. SAJNA KHORE P.O. BANKATI . BASTI
Uttar Pradesh
272123 00001206120000151495
40.00 21-NOV-2017
118 JAIDOON . FATEHPUR
Uttar Pradesh
212601 00001206120000226752
80.00 21-NOV-2017
SHIVA DAYAL SINGH
RAJ NAGAR BAHUA FATEHPUR FATEHPUR Uttar Pradesh
212663 00001206120000240401
10.00 21-NOV-2017
KIRAN ANAND
WO JM ANAND
193-F CIVIL LINES BHATNAGAR COLONY .
BAREILLY
Uttar Pradesh
243001 00001206120000271295
56.00 21-NOV-2017
SHAIVAL KAPOOR
SO DR KAUSHAL KISHORE KAPOOR
402,MEMARAN BEHARIPUR . BAREILLY
Uttar Pradesh
243001 00001206120000272060
136.00 21-NOV-2017
AMIT YADAV
SO SHRI CHANDRA PRAKASH YADAV
50, SERPENTINE ROAD CANTT. . BAREILLY Uttar Pradesh
243001 00001206120000273351
100.00 21-NOV-2017
Uttar Pradesh
243001 00001206120000275684
800.00 21-NOV-2017
Uttarakhand
263139 00001206120000275836
56.00 21-NOV-2017
Haryana
Uttar Pradesh
Uttar Pradesh
134101 00001206120000277337
243001 00001206120000278837
243001 00001206120000279281
20.00 21-NOV-2017
400.00 21-NOV-2017
50.00 21-NOV-2017
Uttar Pradesh
243001 00001206120000280538
200.00 21-NOV-2017
RAKESH KAPOOR
DL KAPOOR
MANISHA HARBOLA
WO SUNIL KUMAR HARBOLA
RITU SHARMA
GURU NARAIN MEHROTRA
MAHENDRA NATH AGARWAL
WO LOKESH SHARMA
SO SANT NARAIN MEHROTRA
SO LATE SRI PRITHI NATH AGARWAL
ANKUR AGARWAL
SRI ASHOK KUMAR AGARWAL
PRADEEP KUMAR KAPOOR
NA
TULIKA SAXENA
DO SRI VIVEK SAXENA
LEENA SAXENA
ATUL KUMAR SAXENA
UMESH KUMAR
SHARAFAT HUSSAIN
SO SRI VALAR DAS
SO NASIM AHMED MANSOORI
MANEESH TIWARI
SO KISHAN CHAND TIWARI
281, JANAKPURI RAJENDRA NAGAR .
BAREILLY
HARI BHAWAN, 41 NEAR PANCHAYAT
GHAR PO-DEWALCHOR BANDOBASTI
HALDWANI
AD-43 HMT TOWNSHIP PINJORE
56, PUL QAZI SAHUKARA . BAREILLY
6N/ 35 RAMPUR GARDEN . . BAREILLY
128 A, CIVIL LINES, TELEGRAPH ROAD .
BAREILLY
91,KAPOOR STREET BEHARIPUR .
BAREILLY
320, GANDHI NAGAR . . BAREILLY
295, JANAK PURI AVAS VIKAS COLONY .
BAREILLY
614, JANAK PURI . . BAREILLY
MAHADAV FARIDPUR . BAREILLY
2/26, SWADESHI BIMA NAGAR CIVIL LINES
HARIPARVAT AGRA
Uttar Pradesh
243003 00001206120000285711
40.00 21-NOV-2017
Uttar Pradesh
243005 00001206120000287776
80.00 21-NOV-2017
Uttar Pradesh
243122 00001206120000303501
136.00 21-NOV-2017
Uttar Pradesh
Uttar Pradesh
243001 00001206120000309406
243503 00001206120000310200
136.00 21-NOV-2017
56.00 21-NOV-2017
Uttar Pradesh
282004 00001206120000310215
136.00 21-NOV-2017
First Name
Father/Husband First Name
NIVEDITA TIWARI
WO MANEESH TIWARI
AJAY KUMAR SINGH
VIRENDRA PRATAP SINGH
NEHA SINGH
VIJAY BHAN SINGH
ISHWAR DAS JAISWAL
SITARAM
RAM LAL SETH
SATYA NARAIN SETH
LADILI PRASAD
ASHA RAM
RAVI KUMAR RAI
KAILASH PATI RAI
SHAKEEL AHMAD
TUFAIL AHMAD
SEEMA KESHRI
Address
2/26, SWADESHI BIMA NAGAR CIVIL LINES
HARI PARVAT AGRA
VILL POST LOHARA AZAMGARH
D M BUNGALOW COLONY HARBANSHPUR
AZAMGARH
W/30 WESTERN BAZAR MUGHALSARAI
MUGHALSARAI
MOH KHAWAJADOST P O SADAR
JAUNPUR
K G S GRAMIN BANK BRHMAHSTHAN
AZAMGARH
VILL PURABPATTI POST BHIMALPATTI
AZAMGARH
VILL MUSLIM PATTI KHALIASE AZAMGARH
AZAMGARH
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
282004 00001206120000310221
136.00 21-NOV-2017
Uttar Pradesh
223223 00001206140000010054
10.00 21-NOV-2017
Uttar Pradesh
276001 00001206140000018049
80.00 21-NOV-2017
Uttar Pradesh
232101 00001206140000019494
20.00 21-NOV-2017
Uttar Pradesh
222001 00001206140000019553
4.00 21-NOV-2017
Uttar Pradesh
276001 00001206140000026516
120.00 21-NOV-2017
Uttar Pradesh
223221 00001206140000028756
44.00 21-NOV-2017
Uttar Pradesh
276001 00001206140000030248
10.00 21-NOV-2017
SUSHIL KUMAR
W/O SUSHIL KUMAR LAL DIGGI MIRZAPUR Uttar Pradesh
231001 00001206140000033574
80.00 21-NOV-2017
PREM PRAKASH SINGH
NARENDRA NATH SINGH
KRISHNA NAGAR COLONY SIDHARI
AZAMGARH
Uttar Pradesh
276001 00001206140000033730
136.00 21-NOV-2017
ZAHIRUDDIN KHAN
AZIMUDDIN KHAN
74 PAHADPUR AZAMGARH AZAMGARH
Uttar Pradesh
276001 00001206140000042270
76.00 21-NOV-2017
JAGDISH LAL SRIVASTAVA
HARBANSH LAL
LKHMIPUR KHITHAPUR MUGHALSARAI
Uttar Pradesh
232101 00001206140000052137
280.00 21-NOV-2017
SHANADI JAYAKARA SHETTY
BAILUR VITTAL SHETTY
576222 00001206290000009226
100.00 21-NOV-2017
SHIVARAM BHAT
RAMAKRISHNA BHAT
574280 00001206290000011252
4.00 21-NOV-2017
T DINESH ACHARYA
M T ACHARYA
576231 00001206290000014804
20.00 21-NOV-2017
SOORYANARAYANA SHARMA
MAHABALESHWARA BHAT B
574313 00001206290000019192
20.00 21-NOV-2017
LAKSHMI V C
SRINIVASA SETTY
Karnataka
563101 00001206290000023743
120.00 21-NOV-2017
SENTHIL KUMAR B
BALASUBRAMANIAM
Tamil Nadu
637001 00001206400000002188
10.00 21-NOV-2017
GENERAL MANAGER (RTD) CORPORATION
Karnataka
BANK, SAIRAM HALSINAKATTE
KOTESHWARA
PADYANA HOUSE AGRICULTURIST P.O.
Karnataka
KAROPADY BANTWAL
S/O MAHABALA ACHARYA THEKKATTE
Karnataka
KUNDAPUR
RAGALI, NETTANIGE MUDNOOR VILLAGE
Karnataka
P.O. ISHWARAMANGALA PUTTUR
W/O V A CHANDRA BABU SRINAGAR
CLOTH CENTRE BIG BAZAR KOLAR
32, K.M.C STREET NAMAKKAL .
NAMAKKAL
First Name
Father/Husband First Name
GANGA VS
SATHASIVAN VR
SRINIVASAN P
PADMANABAN
SAMY G
GOVINDARAJULUS
BALASUBRAMANIAN M
MUTHUSAMY
YOGESH RASIKLAL SHETH
ANDHERI SOC VYAS BLDG
GEETHA BALASUBRAMANIYAN
BALASUBRAMANIYAN
SUBRAMANIAM A
ARUMUGAM
SATHASIVAN VR
RAJAGOPAL VB
S SHIVARAM BHAT
Address
PLOT NO.6, MANIKANDAN ST,
PALANIMUTHU NAGAR, VILLAPURAM,
MADURAI
63/24 K.M.C STREET NAMAKKAL .
NAMAKKAL
44, BAZAAR STREET ERUMAIPATTI POST
NAMAKKAL NAMAKKAL
10-2, PATHIRAKALI STREET,
THENPANDIYAN ILLAM,SUB LANE 5,
SANDAIPETTAI PUDUR, NAMAKKAL
V.P.ROAD, ANDHERI (W) , . MUMBAI.
8 NORTH KRISHNAN KOVIL STREET . .
MADURAI
DOOR NO 16 ANDIPATTI NALLAKUMARAN
PALAYAM-POST TIRUCHENGODE-T K
NAMAKKAL
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
625012 00001206400000005307
80.00 21-NOV-2017
Tamil Nadu
637001 00001206400000005609
56.00 21-NOV-2017
Tamil Nadu
637013 00001206400000005710
24.00 21-NOV-2017
Tamil Nadu
637001 00001206400000005881
8.00 21-NOV-2017
Maharashtra
400058 00001206400000009656
56.00 21-NOV-2017
Tamil Nadu
625001 00001206400000011420
8.00 21-NOV-2017
Tamil Nadu
637212 00001206400000013470
40.00 21-NOV-2017
OLD NO:6, NEW NO:4, MANIKANDAN
STREET, PALANIMUTHU NAGARVILLAPURAM, MADURAI
Tamil Nadu
625012 00001206400000015347
40.00 21-NOV-2017
V S BHAT
S/O S VENKATARAMANA BHAT
KASHIBETTU POST LAILA BELTHANGADY
TQ LAILA
Karnataka
574294 00001206580000001766
2.00 21-NOV-2017
SHIVARAJ PAJILA
SHANKARA BHAT
2/66 - 6B CHURCH ROAD BELTHANGADY
DAKSHINA KANNADA BELTHANAGADY
Karnataka
574214 00001206580000002983
10.00 21-NOV-2017
KASHINATH DAMA GHARAT
DAMA
Maharashtra
410206 00001301380000040479
136.00 21-NOV-2017
SURENDRA DNYANESHWAR PATIL
PATIL DNYANESHWAR VISHWANATH
Maharashtra
410203 00001301380000042613
56.00 21-NOV-2017
MARUTI GOVIND BHONDAVE
GOVIND BALOBA BHONDAVE
Maharashtra
410204 00001301380000042725
80.00 21-NOV-2017
PRALHAD BHAGWANRAO AMBHORE
BHAGWANRAO
GENERAL MANAGER,CREDIT PRIORIT
BANK OF MAHARASHTRA 'LOKMANGAL ' Maharashtra
1501, SHIVAJINAR PUNE
411005 00001301380000113631
200.00 21-NOV-2017
BLOCK NO.I-4,STEARLING COOP HSG
SOC., PLOT NO.5, RD. NO.18 SECTOR1,NEW PANVEL, PANVEL
SHATRUNJAY, FLAT 11 L.B.S NAGAR,
KHOPOLI TALUKA: KHALAPUR DIST:
RAIGAD
TATA CAMP SAIMAL TALUKA: KHALAPUR
KHOPOLI DIST: RAIGAD
First Name
Father/Husband First Name
CHEMBROLU SURYA SUBRAHMANYAM
CH BHASKARA SARAM
MEDICHERLA SATYA NAGA PRABHAKAR MEDICHERLA SATYANARAYANA
BANI TREHAN
JOTDEEP SINGH
MEERA RAJUL MESVANI
RAJUL VISHNUDAS MESVANI
SANJAY MAHENDRA SHAH
MAHENDRA SHAH
ROSHAN SRICHAND NICHANI
SRICHAND
SUNITA ROSHAN NICHANI
ROSHAN
PURNIMA CHIMANLAL SHAH
CHIMANLAL
RAJESH MOHANLAL BHATIA
NA
DINESH BANSILAL DAYA
NA
LILAVATI NARHARI THAKER
NARHARI THAKER
NIKHIL MULRAJ TOPRANI HUF
MULRAJ TOPRANI
MONA KEYUR SHAH
KEYUR MAHENDRA SHAH
NUTAN SANTOSH RAO
SANTOSH RAO
KEYUR MAHENDRA SHAH
MAHENDRA VRAJLAL SHAH
Address
# 4810 BHEL MIG PHASE II R C PURAM
HYDERABAD
EDP OFFICER OBC,212 MANUBHARTI
,S,V,ROAD, NEAR SHOPPERS
STOP,ANDHERI MUMBAI
144, MAKER TOWER J-WING CUFFE
PARADE Mumbai
604/605,NIKITA APT, OPP.BOBBY
SHOPPING CENTRE, KANDIVALI (WEST),
MUMBAI
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
502032 00001301440000008538
136.00 21-NOV-2017
Maharashtra
400058 00001301490000015521
96.00 21-NOV-2017
Maharashtra
400005 00001301490000017527
1560.00 21-NOV-2017
Maharashtra
400067 00001301540000033531
136.00 21-NOV-2017
404, PARIJA CO.OP.HSG.SOC.LTD. MALAD
Maharashtra
KINK ROAD, MALAD - WEST, MUMBAI
400064 00001301540000047346
64.00 21-NOV-2017
Maharashtra
400052 00001301540000051521
60.00 21-NOV-2017
Maharashtra
400052 00001301540000052865
80.00 21-NOV-2017
Maharashtra
400062 00001301540000064771
40.00 21-NOV-2017
Maharashtra
400064 00001301540000066097
136.00 21-NOV-2017
LUCKY TAILOR'S, 331 - JAWAHAR NAGAR,
Maharashtra
ROAD NO. 4, GOREGAON (W), MUMBAI
400062 00001301540000068168
8.00 21-NOV-2017
Maharashtra
400067 00001301540000070502
56.00 21-NOV-2017
Maharashtra
400031 00001301540000104558
56.00 21-NOV-2017
Maharashtra
400062 00001301540000106652
136.00 21-NOV-2017
Maharashtra
400067 00001301540000106726
136.00 21-NOV-2017
Maharashtra
400062 00001301540000106823
100.00 21-NOV-2017
16,GANGA JAMUNA SANGAM, 24TH
ROAD, KHAR, MUMBAI
16,GANGA JAMUNA SANGAM, 24TH
ROAD, KHAR MUMBAI
104/2 JASUVILLA RD.NO.5,
JAWAHARNAGAR GOREGAON-WEST
MUMBAI
202 / VALERAM PALACE, SAIBAB PARK,
EVERSHINE NAGAR, MALAD (WEST),
MUMBAI
1, 'GOKUL', GOKHALE ROAD,
DAHANUKARWADI, KANDIVALI (WEST)
MUMBAI
199/5,KAILASH KUTIR,1ST FLOOR, NEAR
AMAR RESTAURANT, WADALA (WEST),
MUMBAI
105/7,JAWAHAR NAGAR, ROAD NO.5,
GOREGAON (WEST), MUMBAI
B-204, BLUE REGENCY, MAHAVIR NGR.,
DAHANUKAR WADI, KANDIVLI (W)
MUMBAI
105/7, JAWAHAR NAGAR, ROAD NO. 5,
GOREGAON (WEST) MUMBAI
First Name
Father/Husband First Name
MAHENDRA VRAJLAL SHAH
VRAJLAL VADILAL SHAH
SAROJ MAHENDRA SHAH
MAHENDRA VRAJLAL SHAH
FARRUKH HUSEN FAIZ HASAN SULEMANI FAIZ HASAN I SULEMANI
ALIAMMA BABY VARKEY BABY
VARKEY BABY
GOHIL DHARMESH KANUBHAI
DHARMESH
DILIPBHAI SHANTILAL ZAVERI
SHANTILAL
DINUBHAI SHANKARBHAI PATEL
SHANKARBHAI P PATEL
SANYAY N PANCHAL
NAGINBHAI
CHATURBHAI TRIBHOVANBHAI PATEL
TRIBHOVANBHAI
PATEL VINUBHAI DASBHAI
DASBHAI
JATINKUMAR SURESHCHANDRA TRIVEDI SURESHCHANDRA
VIPIN MANGALDAS CHOKHAWALA
MANGALDAS RCHOKHAWALA
PREETA DIVYESH SHAH
DIVYESH
SARLA VASDEV RELWANI
VASDEV
RAJEN MOHANLAL SHAH
MOHANLAL
VASANTLAL GIRDHARBHAI PATEL
GIRDHARBHAI
BHAGWANTIBEN SHANKARDAS ASWANI SHAKARDAS ASWANI
DILIPBHAI RAMANLAL SHAH
SHAH RAMANLAL SHANKARLAL
DEVYANIBEN JAYESHBHAI PATEL
JAYESHBHAI PATEL
Address
105/7, JAWAHAR NAGAR, ROAD NO. 5,
GOREGAON (WEST), MUMBAI
105/7, JAWAHAR NAGAR, ROAD NO. 5,
GOREGAON (WEST), MUMBAI
B-306, 3 RD FLOOR SARVODAYA COMPLEX
B/H, SONPAL PETROL PUMP
PRATAPNAGAR VADODARA
A-83,KALYAN NAGAR SOC TARSALI ROAD
BARODA
C/2, A/104, SARDAR ESTATE AJWA ROAD
VADODARA
GHADIALI POLE PIPLA SHERI BARODA
DHANJIBHAI NI SHERI UTTARSANDA TANADIAD UTARSANDA
WADI HANUMAN POLE VADODARA
19 A SUVARNAPURI SOCIETY NAVABAZAR
MIYAGAM KARJAN
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400062 00001301540000106838
184.00 21-NOV-2017
Maharashtra
400062 00001301540000106857
136.00 21-NOV-2017
Gujarat
390004 00001301670000020159
56.00 21-NOV-2017
Gujarat
390009 00001301670000067639
68.00 21-NOV-2017
Gujarat
390019 00001301670000068423
56.00 21-NOV-2017
Gujarat
390001 00001301670000074610
8.00 21-NOV-2017
Gujarat
387380 00001301670000093264
56.00 21-NOV-2017
Gujarat
390017 00001301670000098184
60.00 21-NOV-2017
Gujarat
391240 00001301670000101846
56.00 21-NOV-2017
Gujarat
391140 00001301670000106352
112.00 21-NOV-2017
Gujarat
390006 00001301670000109636
136.00 21-NOV-2017
Maharashtra
425418 00001301670000119302
40.00 21-NOV-2017
Gujarat
390008 00001301670000124344
136.00 21-NOV-2017
D-4 VRUNDAVAN FLATS PASHABHAI PARK
Gujarat
RACE COURSE CIRCLE VADODARA
999999 00001301670000128701
130.00 21-NOV-2017
ADYARUNI KHADKI CHHANI VADODARA
B - 96, SHIV BUNGLOWS SOC, HARNI
WARASIA RING ROAD, VADODARA
AVADHOOT WADI NAVAPUR DT.
NANDURBAR
9-MADHURAM TENAMENT NEAR SAMA
BUS STOP SAMA BARODA
23 PRAKASHNAGAR AIR PORT ROAD
VADODARA
NAVA FALIYA MUVADA JHALOD
21,VISHWA BHARTI SOC WAGHODIA
ROAD VADODARA
NEAR MOTA MANDIR DOSHIVAGO SAVLI
AT. POST. SAVLI
C-24 KAMLA PARK NR MANGALYA SOC
HARNI VARASIA RING ROAD VADODARA
Gujarat
390006 00001301670000132539
20.00 21-NOV-2017
Gujarat
389170 00001301670000141896
56.00 21-NOV-2017
Gujarat
390019 00001301670000156123
136.00 21-NOV-2017
Gujarat
391770 00001301670000165039
56.00 21-NOV-2017
Gujarat
390006 00001301670000188641
272.00 21-NOV-2017
First Name
Father/Husband First Name
Address
KETAN VASTUPAL SHAH
VASTUPAL SHAH
86 AADINATH SOC BRIGHT SCHOOL LANE
Gujarat
VIP ROAD KARELIBAUG VADODARA
KETANKUMAR PRAVINBHAI SONI
PRAVINBHAI J SONI
SHAKUNTLABEN JASVANTRAY SHAH
JASVANTRAY NATVERLAL SHAH
KALPESHKUMAR RAMANLAL MEHTA
RAMANLAL
SATISHKUMAR RATANLAL SHAH
RATANLAL SHAH
NITIN SUNDARLAL PARIKH
SUNDARLAL PARIKH
HASMUKHLAL RAMANLAL PATEL
RAMANLAL
PATEL CHHAYABEN PRAHLADBHAI
PRAHLADBHAI V PATEL
CHANDRESH D PATEL
DINUBHAI PATEL
NARENDRA PRATAPBHAI RAMCHANDANI PRATAPBHAI
RAJESHBHAI TULSIDAS RANA
TULSIDAS
NIRUBEN JAIPRAKASH DALAL
JAIPRAKASH DALAL
ISHWARSINH J PARMAR
JASHWANTSINH
BHAVIN MANHARBHAI PATEL
MANHARBHAI
RAJESH CHANDUBHAI PATHAK
CHANDUBHAI D PATHAK
SHAIKH MOHARAMALI D
DULDULALI ABDULBHAI SHAIKH
SURESHKUMAR C DOSHI
CHAMPAKLAL
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
390018 00001301670000190074
136.00 21-NOV-2017
Gujarat
391770 00001301670000194556
60.00 21-NOV-2017
Gujarat
392001 00001301670000202188
20.00 21-NOV-2017
Gujarat
391135 00001301670000290841
60.00 21-NOV-2017
Gujarat
390018 00001301670000305629
120.00 21-NOV-2017
Gujarat
390019 00001301670000354259
4.00 21-NOV-2017
Gujarat
389170 00001301670000359656
20.00 21-NOV-2017
Gujarat
391110 00001301670000371553
80.00 21-NOV-2017
Gujarat
390007 00001301670000386671
136.00 21-NOV-2017
Gujarat
390009 00001301670000389121
64.00 21-NOV-2017
Gujarat
392001 00001301670000401509
180.00 21-NOV-2017
Gujarat
390022 00001301670000428979
136.00 21-NOV-2017
Gujarat
999999 00001301670000439672
36.00 21-NOV-2017
Gujarat
390006 00001301670000496727
10.00 21-NOV-2017
Gujarat
390002 00001301670000501704
20.00 21-NOV-2017
Gujarat
391120 00001301670000606756
10.00 21-NOV-2017
NR AMBAJI CHOWK JUNA BAZAR KARJAN Gujarat
391240 00001301670000663171
16.00 21-NOV-2017
AT & PO-SAVLI DIST-VADODARA
VADODARA
A-5/11,AVLOKAN RATAN
NAGAR,OPP.HOTEL PALMLAND STATION
ROAD BHARUCH
AT. JABUGAM TA. PAVI JETPUR DIST.
VADODARA AT. BODELI
A-12,SWETA PARK SOC-1 NR. DHAVAL
HOSPITAL HARNI-WARASIA
ROAD,KARELIBAUG BARODA
35 MADHAVNAGAR NEAR SAYAJIPURA
PARK AJWA ROAD VADODARA
TALVE FALIYA MUVADA JHALOD
17,AMBICA NAGAR SOCIETY B/H RANG
UPVAN TA-DABHOI,DI-VADODARA
DABHOI
12 GITANJALI SOCIETY CHIKUWADI
JETALPUR ROAD VADODARA
22 SHIVDAS NAGAR TEEN RASTA SADHU
VASWANI CHOK MAKARPURA ROAD
VADODARA
C - 27, AMBIKA NAGAR, NEAR TRIMURTI
HALL, BHARUCH, BHARUCH
C/14 SHYAM GOKUL SOCIETY OPP.
AIRPORT HARNI ROAD VADODARA
AT & PO. SHERKHI SINDH ROAD
VADODARA
E-29/30, KRUSHNA LEELA SOC, HARNI
WARASHIYA RING ROAD, BARODA
20-GOVERDHAN PARK-2 T.P-13, CHHANI
OCTROI NAKA VADODARA
AT & PO-TILAKWADA DI-NARMADA
TILAKWADA
Address
INDUBEN G BHATT
GOPALKRISHNA J BHATT
C/O, JAYESH.B.TRIVEDI 29/B, TRIBHUVAN
Gujarat
DHAM SOC NR,PANCHSHEEL SCHOOL
MANJALPUR VADODARA
390011 00001301670000692711
280.00 21-NOV-2017
CHAMPAKLAL BHAGVANDAS MISTRY
BHAGVANDAS CHIMANBHAI MISTRY
NEAR BUS STAND ANAND SWRUP TA:
PETLAD DHARMAJ
Gujarat
388430 00001301670000692758
16.00 21-NOV-2017
HEMKUNJ OPP. SACHIN APPT NR GOVIND
Gujarat
GAURANG CHANDRAVADANBHAI SHETH CHANDRAVADANBHAI OCHHAVLAL SHET
BHUVAN DANDIA BAZAR VADODARA
390001 00001301670000711799
200.00 21-NOV-2017
Tamil Nadu
600004 00001301740000011065
56.00 21-NOV-2017
Tamil Nadu
600014 00001301740000021033
136.00 21-NOV-2017
Tamil Nadu
600101 00001301740000022191
56.00 21-NOV-2017
Tamil Nadu
605501 00001301740000034625
244.00 21-NOV-2017
Tamil Nadu
630002 00001301740000035686
40.00 21-NOV-2017
Tamil Nadu
600041 00001301740000036871
4.00 21-NOV-2017
Tamil Nadu
630002 00001301740000053129
80.00 21-NOV-2017
Tamil Nadu
630106 00001301740000081448
40.00 21-NOV-2017
NO: 5 / 75 , THOVARILON KANMAI
Tamil Nadu
PANAIKULAM SIVAGANGAI KALAYAR KOIL
630561 00001301740000098411
12.00 21-NOV-2017
Tamil Nadu
623702 00001301740000107391
20.00 21-NOV-2017
Chandigarh
Tamil Nadu
Rajasthan
160019 00001301760000002941
600112 00001301760000008354
335041 00001301760000010971
136.00 21-NOV-2017
56.00 21-NOV-2017
10.00 21-NOV-2017
ELANGO SHANMUGHA SUNDARAM
VSHANMUGHA SUNDARAM
NSRPADMANABHAN
NA
TNATARAJAN
NA
NARAYANANPL
PALANIAPPAN
MJVISWANANTHAN
NA
BMUTHULAKSHMI
SBALASUBRAMANIAN
LABHIRAMI
PRLAKSHMANAN
SRAJA JEGAN
SEBASTIAN
A FRANCISKU AMALRAJA
AROCKIA SAMY
ROHIT SURI
Vadami Devi
ANITA BALANA
SH RAVINDER MOHAN SURI
L Mangal Chand
RAMESH BALANA
B2, RAMASWAMY APPARTMENTS OLD
NO.10, NEW NO.39 WARREN ROAD,
MYLAPORE CHENNAI
3B, SOUTH WIND APTS., 14,
HANUMANTHA ROAD BALAJI
NAGAR,ROYAPETTAH CHENNAI
BLOCK 24,FLAT 94 JEEVAN BHIMA NAGAR
MOGAPPAIR CHENNAI
10,GANDHI NAGAR THIRUKKANOOR
PONDICHERRY
NO:6/1, KAILASH NAGAR 3RD STREET
POLICE COLONY SOUTH KARAIKUDI
H-25/G 2, VASUKI APARTMENTS 1ST
AVENUE,THIRUVALLUVAR NAGAR
THIRUVANMIYUR CHENNAI
NO:2,VASANTHA VILLA
SUBRAMANIAPURAM 8TH CROSS SOUTH
EXTENSION KARAIKUDI
OLDNO:34,NEW NO:9-4-97 AVVAIYAR
STREET, SRIRAMNAGAR KOTTAIYUR
KARAIKUDI
NO: 2/171/A, KOTTAIYOOR KOTTAIYOOR
[POST], ILAYANKUDI [TAULK],
SIVAGANGAI (DISTRICT),
H NO 232 SEC 19-A CHANDIGARH
16, Kalathiappa St Choolai . Chennai
58-A-BLOCK . . PADAMPUR
PINCode
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
MENAJA VENKATANARAYANAN SANAPIRASVVENKATANARAYANAN
State
Amount
Due(in
Rs.)
First Name
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
VED PARKASH TANEJA
SHARDA GUPTA
JEEVAN DAS
JODH RAJ GUPTA
Haryana
Rajasthan
132103 00001301760000021261
324005 00001301760000026711
96.00 21-NOV-2017
136.00 21-NOV-2017
VIJAY AHUJA
PURSHOTTAM LAL AHUJA
773 MODEL TOWN . . PANIPAT
1-B-14 SFS TALWANDI . KOTA
79, RAILWAY HOUSING SOCIETY AJAY
AHUJA MARG KOTA JN. KOTA
MAHESHWARI MEDICAL STORE . .
CHHABRA-GUGOR
329-A TALWANDI . KOTA
112, SHAKTI NAGAR,CHAMBAL GARDEN
ROAD,KOTA . KOTA
8,SHANTI NAGAR , JAIN COLONY, .
INDORE
62/6 MANORMA GANJ OPP. ROYAL
HEIGHTS BUILDING INDORE
106, GUPTA COLONY, . MHOW MHOW
(DIST. INDORE)
Rajasthan
324002 00001301760000027151
300.00 21-NOV-2017
Rajasthan
325220 00001301760000027681
56.00 21-NOV-2017
Rajasthan
324005 00001301760000027871
200.00 21-NOV-2017
Rajasthan
324009 00001301760000035990
8.00 21-NOV-2017
Madhya Pradesh
452002 00001301760000038461
40.00 21-NOV-2017
Madhya Pradesh
452001 00001301760000039315
60.00 21-NOV-2017
Madhya Pradesh
453441 00001301760000042822
136.00 21-NOV-2017
Rajasthan
313001 00001301760000045686
80.00 21-NOV-2017
RAJ KUMAR CHELAWAT
81, MALDASS STREET UDAIPUR . UDAIPUR Rajasthan
313001 00001301760000047041
56.00 21-NOV-2017
MAHENDRA KUMAR NAGPAL
BLNAGPAL
Rajasthan
301001 00001301760000063435
20.00 21-NOV-2017
ALKA JAIN
WO SH RKJAIN
Daulat Ram
Tara Chand
112 PANCHWATI ALWAR . ALWAR
5/517 GANDHI STREET BHIKAM SYED
ALWAR ALWAR
Village-- Tapukara alwar
KAVITHA KUMARI
UGAMRAJ
PRABHA LATA MATHUR
BACCHRAJ MATHUR
MANGALI DEVI GOAYAL
ASHOK KUMAR GOYAL
ASHOK KUMAR GOYAL
RAMSHWAR
GANPAT LAL GOYAL
RAMSHWAR
SURESH KUMAR JAIN
SHRI TEJ NARAYAN JAIN
SMANISH KUMAR
SHBOAGHMAL JAIN
GURU DAYAL CHOUDHARY
RICHPAL CHOUDHARY
SATYENDRA MASESHWARI
SH DAMODAR BAGDI
ANAND VRAT GUPTA
SHYAM SUNDER LAL GUPTA
NAVAL MAHESHWARI
GULAB CHAND MAHESHWARI
PRAVIN KUMAR JAIN
SHRI SOABAGMAL JAIN
GUNMALA GARG
SHRI DWARKA PRASAD GARG
JEEWAT RAM AHUJA
SHRI MANSHA RAM AHUJA
NIDHI CHAPLOT
OM PRAKASH CHAPLOT
377,K-1 ROAD BHUPALPURA . UDAIPUR
ARUNA CHELAWAT
4,BADRIYA VEERASWAMY LANE 4th
FLOOR OFF NSC BOSE ROAD CHENNAI
32,AHINSA PURI,FATEHPURA,UDAIP
UDAIPUR
C/O GANPAT LAL ASHOK KUMAR,
MANGAL MARKET, BEAWAR
C/O GANPAT LAL ASHOK KUMAR,
MANGAL MARKET, BEAWAR
C/O GANPAT LAL ASHOK KUMAR,
MANGAL MARKET, BEAWAR
140-141, VIJAYA NAGAR MAHAL PARISAR
GWALIOR
22 KEAVA NAGAR CUDDALORE
A-76 MOTI NAGAR NITYANAND NAGA
QUEENS ROAD JAIPUR
Rajasthan
301001 00001301760000063663
8.00 21-NOV-2017
Rajasthan
301101 00001301760000073572
56.00 21-NOV-2017
Tamil Nadu
600079 00001301760000075643
136.00 21-NOV-2017
Rajasthan
313001 00001301760000080121
8.00 21-NOV-2017
Rajasthan
305901 00001301760000090332
56.00 21-NOV-2017
Rajasthan
305901 00001301760000090406
8.00 21-NOV-2017
Rajasthan
305901 00001301760000090410
56.00 21-NOV-2017
Madhya Pradesh
474009 00001301760000093333
56.00 21-NOV-2017
Tamil Nadu
607002 00001301760000096368
136.00 21-NOV-2017
Rajasthan
302021 00001301760000096524
56.00 21-NOV-2017
First Name
Father/Husband First Name
MANJU LADHA
FATEHLAL LADHA
MAHAVIR KUMAR AJMERA
MADAN LAL AJMERA
BHOPAL SINGH CHOUDHARY
LATE SHAMBHU SINGH CHOUDHARY
INDRA BHANDARI
SURENDRA KUMAR BHANDARI
KUSUM LATA PANDEY
KAILASH CHAND PANDEY
USHA NIGAM
GYAN SINGH
ARUN HANDA
BRIJ LAL HANDA
SUNIL JAIN
BHAGWAT SINGH LODHA
SUMATI PRASAD JAIN
VIRENDRA SINGH LODHA
BHOM PAL LODHA
GANGA SAHAI LODHA
PUSHPA GUPTA
OM PRAKASH GUPTA
URMILA JAIN
PARAS CHAND JAIN
ASHOK DUNGARWAL
DHARMESH CHAND
RITU JAIN
SURESH KUNMAR JAIN
JAI SARAF
ARJUN SARAF
B R AGGARWAL
DC AGGARWAL
SHOBHIT TANEJA
LTSHAMMI TANEJA
KARAN SHYAM NARSARIA
SHYAM NARSARIA
NARPAT SINGH SINGHVI
CHAGAN LAL SINGHVI
PARASMAL CHUNNILAL JAIN
CHUNNILAL JAIN
PADAM KUMAR CHOUDHARY HUF
NA
Address
LADHA MOHALLA, GALI NO. 4 .
GANGAPUR [DIST.BHILWARA]
AA; AKSHAY-NIDHIAA; 7-M-7, R. C. VYAS
COLONY, BHILWARA
AA; YASHAA; D-428,AZAD NAGAR, NEAR
COMMUNITY CENTRE BHILWARA
21, SHARDA NAGAR NEAR BOHRA
GANESHJI UDAUPUR
W/O KAILASH CHAND PANDEY E-43 R K
COLONY . BHILWARA
13/826 MALVIYA NAGAR JAIPUR
F-15/833 SARDAR AVENUE MAJITHA
ROAD AMRITSAR
1-K-10,MACHHALA MAGRA UDAIPUR
139,M ROAD BHUPAL PURA UDAIPUR
VILLAGE & POST MIRZAPUR TESHIL
GANGAPUR CITY DIST. SAWAI
MADHOPUR
NAHAR ROAD GANGAPUR CITY DIST.
SAWAI MADHOPUR
354 DADABARI EXTENSION KOTA
D 169 SANJAY COLONY SANGANERI GATE
BHILWARA
140-141, VIJAYA NAGAR MAHAL PARISAR
GWALIOR
34,JEEVAN DEEP COLONY, INDORE
RZ-6 ASHOK PARK WEST SAGARPUR NEW
DELHI
3/492, MALVIA NAGAR JAIPUR
1321/1,MANISH PURI, BHASKAR APTT.
(403) INDORE
367,TEACHERS COLONY AMBA MATA
SCHEME UDAIPUR
88, VITHALWADI, 1ST FLOOR, KALBADEVI
ROAD, Mumbai
135 MAIN SECTOR SHASTRI NAGAR
BHILWARA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
311801 00001301760000102391
20.00 21-NOV-2017
Rajasthan
311001 00001301760000106339
4.00 21-NOV-2017
Rajasthan
311001 00001301760000106343
56.00 21-NOV-2017
Rajasthan
999999 00001301760000109154
40.00 21-NOV-2017
Rajasthan
311001 00001301760000117085
136.00 21-NOV-2017
Rajasthan
302017 00001301760000118908
136.00 21-NOV-2017
Punjab
143001 00001301760000121349
96.00 21-NOV-2017
Rajasthan
Rajasthan
313001 00001301760000125888
313001 00001301760000128762
56.00 21-NOV-2017
60.00 21-NOV-2017
Rajasthan
322224 00001301760000131150
60.00 21-NOV-2017
Rajasthan
322201 00001301760000134964
60.00 21-NOV-2017
Rajasthan
324009 00001301760000136689
80.00 21-NOV-2017
Rajasthan
311001 00001301760000144081
68.00 21-NOV-2017
Madhya Pradesh
474009 00001301760000146108
16.00 21-NOV-2017
Madhya Pradesh
452001 00001301760000150680
136.00 21-NOV-2017
Delhi
110046 00001301760000158884
56.00 21-NOV-2017
Rajasthan
302017 00001301760000162791
136.00 21-NOV-2017
Madhya Pradesh
452001 00001301760000164444
136.00 21-NOV-2017
Rajasthan
313001 00001301760000165642
40.00 21-NOV-2017
Maharashtra
400002 00001301760000167240
96.00 21-NOV-2017
Rajasthan
311001 00001301760000167956
20.00 21-NOV-2017
First Name
Father/Husband First Name
CHANDRAKANT JAIN
VIJAYRAJ
DILIP SINGHVI
SO MR SINGHVI
GAURAV MEHTA
ANIL MEHTA
M Vikram
L Mangal chand
MURARI LAL
SH LATTU RAM
SHARWAN KUMAR GUPTA
LATE SH SURAJ MAL GUPTA
MITHLESH KUMAR JHA
JLJHA
GOVIND B SHARMA
BRIJ MOHANJI
BHANWARLAL MAROTHI
SRIDEWCHAND MAROTHI
DUSHIANT SABHERWAL
LATE SHMLSABHERWAL
SARLA JAIN
DRNMJAIN
VIJAY LAXMI NAVLAKHA
VIJAY KUMAR NAVLAKHA
KIRAN DEVI RATHI
SURESH KUMAR RATHI
PANKAJ JAIN
UMRAOMAL JAIN
JAYSHREE CHANDAK
CHHAGAN LAL CHANDAK
INDER LAL GUPTA
SH RAM SWAROOP BAJAJ
Address
State
37, SHANTI NAGAR JAIN COLONY INDORE Madhya Pradesh
MEENA BASTI KANOTA BAGH NEAR
NARAIN SINGH CIRCLE JAIPUR
350,TILAK NAGAR, INDORE
No. 48, Perumal Mudali Street,
Sowcarpet, Chennai
C/O RADHEY SHYAM SHYAM LAL A-1,
NEW MANDI YARD GANGAPUR CITY DISTT
SAWAI MADHOPUR
NEAR KAMLA FLOUR MILL MUNIM PADA
GANGAPUR CITY DISTT SAWAI
MADHOPUR
A 102 VIJAY SINGH PATHIK NAG
BHILWARA
70, THIRUPALLI STREET 2ND FLOOR,
FRONT SIDE SOWCARPET CHENNAI
859,RAJA ST, COIMBATORE.1
COIMBATORE
1, STATION ROAD, OPPOSITE MANOJ
CINEMA KOTA
C/O SH.JAIN MACHINERY MART BAPU
BAZAR BIJAINAGAR DIST.AJMER
5,AMAR SINGH MARG , FREEGANJ ,
UJJAIN
301, SHARADA FOUNTAIN 5-8-32 TO 35,
FATEH SULTAN LAN NAMPALLY STATION
ROAD HYDERABAD
36-A VAIBHAV NAGAR KANDIYA ROAD
INDORE
W/O SH.CHHAGANLAL CHANDAK
MAHAVEER NAGAR,DADAWADI BEHIND
POWER HOUSE SANCHORE
(DISTT.JALORE)
ADVOCATE, WARD NO. 22 MUNIM PADA
GANGAPURM CITY DISTT SAWAI
MADHOPUR
PINCode
Folio Number of Securities
452002 00001301760000171314
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
6.00 21-NOV-2017
Rajasthan
302004 00001301760000173731
56.00 21-NOV-2017
Madhya Pradesh
452018 00001301760000176200
136.00 21-NOV-2017
Tamil Nadu
600079 00001301760000186941
56.00 21-NOV-2017
Rajasthan
322201 00001301760000191512
16.00 21-NOV-2017
Rajasthan
322201 00001301760000195122
40.00 21-NOV-2017
Rajasthan
311001 00001301760000198668
20.00 21-NOV-2017
Tamil Nadu
600079 00001301760000206821
8.00 21-NOV-2017
Tamil Nadu
641001 00001301760000207111
136.00 21-NOV-2017
Rajasthan
324002 00001301760000213900
56.00 21-NOV-2017
Rajasthan
305624 00001301760000221791
120.00 21-NOV-2017
Madhya Pradesh
456010 00001301760000224433
56.00 21-NOV-2017
Andhra Pradesh
500001 00001301760000228763
40.00 21-NOV-2017
Madhya Pradesh
452018 00001301760000231681
136.00 21-NOV-2017
Rajasthan
343041 00001301760000235399
56.00 21-NOV-2017
Rajasthan
322201 00001301760000235424
20.00 21-NOV-2017
First Name
Father/Husband First Name
CHANDRAKANT SHRIRAM INAMDAR
SHRIRAM Y INAMDAR
KAMALA MEGHWAL
M L MEGHWAL
VIKAS KUMAR SHAH
VIMAL KUMAR SHAH
KIRAN BALA AGARWAL
SHSURESH KUMAR AGARAWAL
RADHESHYAM MISHRA
PRAKASH RATHI
SIYARAM MISHRA
VISHHAMBHAR DAS RATHI
UTPAL SHANKER LAL DAVE
SHANKER LAL
BRIJ RAJ SINGH
MADHO SINGH
AKASH BHARGAVA
SHREE ARUN BHARGAVA
RAKHI PRAYAS PRADHAN
PRAYAS PRADHAN
D JAYALAXMI JAYALAXMI
D JAGADESHWAR REDDY
NEENA SRIVASTAVA
SURENDRA KUMAR SRIVASTAVA
ANITA JAGENDRA BHILWAR
JAGENDRA S BHILWAR
TANU BHARDWAJ
GIRISH KUMAR BHARDWAJ
kothamasu kalyani kalyani kalyani
ABID ALI
SHYAM SUNDER NEEMA
ANIL MAHESHWARI
KAILASH CHAND NEEMA
RAJSHREE JAIN
NAVIN JAIN
Address
701,SARANGI LOKPURAM THANE (W)
THANE(W)
C/O M L MEGHWAL STATE BANK OF
BIKANER & JAIPUR SIROHI
8, SHANTI NAGAR JAIN COLONY OPP.
CHHIPA BAKHAL INDORE
H.N.486 AGARSEN NAGAR SRI
GANGANAGAR
SINDHI COLONY MORENA
56,TILAK NAGAR INDORE
101,SHANTIVAN BEHIND RUPANI POLICE
STATION BHAVNAGAR
DR. B.R. SINGH OPPOSITE GOVERNMENT
PRESS BIKANER
ANAND BHAWAN LAXMI GALI RAMPURA
KOTA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400601 00001301760000236899
3928.00 21-NOV-2017
Rajasthan
307001 00001301760000238313
40.00 21-NOV-2017
Madhya Pradesh
452002 00001301760000244456
56.00 21-NOV-2017
Rajasthan
335001 00001301760000247934
16.00 21-NOV-2017
Madhya Pradesh
Madhya Pradesh
476001 00001301760000249469
452001 00001301760000253002
136.00 21-NOV-2017
56.00 21-NOV-2017
Gujarat
364002 00001301760000257940
56.00 21-NOV-2017
Rajasthan
334001 00001301760000258638
56.00 21-NOV-2017
Rajasthan
324006 00001301760000261254
56.00 21-NOV-2017
EVEREST GARDEN, P-10/1, OPP MI WAVE
Gujarat
TOWER,NAROLI ROAD SILVASSA SILVASSA
396230 00001301760000261347
160.00 21-NOV-2017
GRUHAKALPA HOME NEEDS, ATMAKUR
MAHBUBNAGAR - DT. HYDERABAD
Andhra Pradesh
509131 00001301760000261615
56.00 21-NOV-2017
Rajasthan
324005 00001301760000262389
6.00 21-NOV-2017
Maharashtra
421203 00001301760000263042
16.00 21-NOV-2017
D/O SHRI GIRISH KUMAR BHARDWAJ 5-ERajasthan
84 JAI NARAYAN VYAS COLONY BIKANER
334003 00001301760000263553
320.00 21-NOV-2017
k seshu kumar
1-7-139/72/a/1 srk. nagar musheerabadAndhra Pradesh
hyderabad HYDERABAD
500020 00001301760000263587
136.00 21-NOV-2017
ASGHAR ALI
SHRI GOKUL DAS NEEMA
ML MAHESHWARI
GOPALDAS NEEMA
BHURAMAL JAIN
MR BMJAIN
13-BAJARIA MAIN ROAD INDORE
SUBHASH CHOWK SANAWAD
1-A-13 PAWANPURI BIKANER
48-PIRGALI YAMUNA SADAN INDORE
62/6, MANORAMA GANJ INDORE
62/6, MANORAMA GANJ INDORE
452002
451111
334001
452002
452001
452001
160.00
136.00
40.00
136.00
136.00
136.00
2-KA-20 VIGYAN NAGAR KOTA
C-6/501, ZINNIA REGENCY ESTATE OFF
KALYAN SHIL ROAD, DOMBIVALI (EAST)
DOMBIVALI(E), DIST. THANE
Madhya Pradesh
Madhya Pradesh
Rajasthan
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
00001301760000264464
00001301760000265318
00001301760000265605
00001301760000266501
00001301760000266803
00001301760000266822
21-NOV-2017
21-NOV-2017
21-NOV-2017
21-NOV-2017
21-NOV-2017
21-NOV-2017
First Name
Father/Husband First Name
VAISHALI JOSHI
MRARUN JOSHI
JAYSHREE JAIN
BMJAIN
MANJU KOTHARI
SUDHIR KOTHARI
AZAD SINGHVI
JODHRAJ SINGHVI
Address
B-104, L.I.G., BEHIND CHL APOLLO
HOSPITAL, INDORE
62/6, MANORAMA GANJ INDORE
23,KARJALI HOUSE MOTICHOHATTA
UDAIPUR
61,DHUDIA GANESH JI UDAIPUR
Dr. MOHAN JAIN MEGH CLINIC
KAWARDHA
170,TILAK NAGAR EXTN., INDORE
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya Pradesh
452008 00001301760000266841
56.00 21-NOV-2017
Madhya Pradesh
452001 00001301760000266881
136.00 21-NOV-2017
Rajasthan
313001 00001301760000270554
56.00 21-NOV-2017
Rajasthan
313001 00001301760000270949
2.00 21-NOV-2017
Chhattisgarh
491995 00001301760000276936
20.00 21-NOV-2017
Madhya Pradesh
452018 00001301760000280727
50.00 21-NOV-2017
500016 00001301760000285043
20.00 21-NOV-2017
Chhattisgarh
491995 00001301760000293428
40.00 21-NOV-2017
Rajasthan
332001 00001301760000323367
12.00 21-NOV-2017
S/O LATE SHRI R.L. BATRA NEAR BIKANER
Rajasthan
MARBLE FACTORY RANI BAZAR BIKANER
334001 00001301760000437330
80.00 21-NOV-2017
MOHAN JAIN
MEGHRAJ JAIN
NILESH GUPTA
GOPAL KRISHNA GUPTA
NITESH KUMAR DARAK
DAMODAR LAL DARAK
RAJESH DEWANGAN
JETHURAM DEWANGAN
JAI DEV JANGID
SHANTI DEV JANGID
RAKESH BATRA
RAM LAL BATRA
RAJESH KUMAR JAKHETIA
RAMVILAS JAKHETIA
JANKU PURA BADA CHOUK MANDSAUR
Madhya Pradesh
458001 00001301760000451634
20.00 21-NOV-2017
S R BHARDWAJ
SHRI BR BHARDWAJ
H.NO. 425, WARD NO. 13 PURANI ABADI
SRI GANGANAGAR
Rajasthan
335001 00001301760000462323
12.00 21-NOV-2017
SEEMA JAIN
HARISH JAIN
VPO NAI TEH. GIRWA DISTT. UDAIPUR NAI Rajasthan
313025 00001301760000466600
40.00 21-NOV-2017
Rajasthan
313001 00001301760000487711
2.00 21-NOV-2017
Rajasthan
313001 00001301760000499381
100.00 21-NOV-2017
Rajasthan
313001 00001301760000506672
40.00 21-NOV-2017
Madhya Pradesh
452001 00001301760000506955
40.00 21-NOV-2017
PRADEEP MANAWAT
KALU LAL MANAWAT
KHURSHID ALI KAGZI
MOHDHUSSAIN
VIMAL KUMAR KHABYA
CHATUR SINGH
SHAILESH KUMAR BHAGIA
LATE SH NDBHAGIA
RADHA SONI
DILIP SONI
REKHA JAIN
ABHAY KUMAR JAIN
GAURAV GOYAL
N M GOYAL
7-1-217/D/A - AMEERPATH OPP.NATURE
Andhra Pradesh
CURE HOSPITAL HYDERABAD
c/o Dr MOHAN JAIN MEGH CLINIC
KAWARDHA
ASHA DEEP PIPRALI ROAD SIKAR
C/O,GOUTAM TEXTILES 96-BADA BAZAR
UDAIPUR
283/10,CHAMAN PURA HATHI POLE,
UDAIPUR
N-153 BHUPAL PURA UDAIPUR UDAIPUR
111, RANI BAGH ,KHANDWA ROAD
INDORE
6, MAZI KI BAVRI, NEAR CLOCK TOWER,
UDAIPUR
TELION KI GALI PARTAPGARH
DR N M GOYAL INDIRA COLONY
DEVIPURA ROAD SIKAR
Rajasthan
313001 00001301760000512671
40.00 21-NOV-2017
Rajasthan
312605 00001301760000524548
160.00 21-NOV-2017
Rajasthan
332001 00001301760000547810
100.00 21-NOV-2017
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
Address
State
AVINASH GOTHWAL
SHRI KRISHAN GOTHWAL
SHITLA MATA TEMPLE NEAR SHITLA
MATA GALI NIMBAHERA NIMBAHERA
Rajasthan
312601 00001301760000556031
20.00 21-NOV-2017
GAURAV VIJAYVARGIYA
MANGILAL VIJAYVARGIYA
A--5 , PADMAVATI NAGAR, MADSAUR
Madhya Pradesh
458001 00001301760000562966
40.00 21-NOV-2017
SADHANA SALGIYA
SHMAHENDRA SALGIYA DALAL
Rajasthan
312605 00001301760000567867
200.00 21-NOV-2017
RAGHUNATH SINGH AHIR
ARJUNRAM
Rajasthan
333304 00001301760000571639
40.00 21-NOV-2017
DILIP KUAMR DAVE
MUFAT LAL
MANOHAR LAL MEENA
RATAN LAL JI
HARISH KUMAR BHATIA
DAYAL DASS
VIPIN KUMAR PORWAL
SHANTI LAL PORWAL
RAM NIWAS DAGA
MAHENDRA MITTAL
LATE SHKMDAGA
OMPRAKASH MITTAL
227/1 NICHALA BAZAR PARTAPGARH
PARTAPGARH
village bhanpur, P.O. Birol, Via Jhajhar,
Distt. Jhunjhunu bhanpur (Distt.
Jhunjhunu
28A,SHANTI NAGAR B-BLOCK NEAR132KV.G.S.S JALORE
V& P THIKARIA TEH DAUSA DAUSA
654-L MODEL TOWN OPP; RAVINDERA
HOSPITAL PANIPAT
1/12 MALDAS STREET BADA BAZAR
UDAIPUR
33, SADHANA ENCLAVE NEW DELHI
4/38, KALAKHET MANDSAUR
YOGESH UPADHYAYA
PRAMOD KUMAR UPADHYAYA
191 - INDRA PURI BHUWANA UDAIPUR
ROHIT BHATIA
LATE RAJINDER BHATIA
SUMIT SETH
SHRI KIRAN SETH
SADHNA GUPTA
SURESH CHANDRA GUPTA
SUNITA JAIN
PRADEEP KUMAR JAIN
PRAVEEN KUMAR JAIN
ASHOK KUMAR JAIN
NARENDRA KUMAR KANSARA
NATHU LAL
SHARWAN SINGH CHOUHAN
MADHU SINGH CHOUHAN
ALOK KUMAR SINGH
DINESH PRASAD SINGH
KOTAK MAHINDRA BANK 10/7
FIRSTFLOOR UMIYA LANDMARK LAVELLE
ROAD BANGALORE
625-B, SHIPRA SUN CITY INDRAPURAM
GHAZIABAD
H NO. 624, VILLAGE THANAGAZI TEH
THANAGAZI ALWAR ALWAR
C/O OSWAL PETROL PUMP JAIPUR ROAD
DAUSA DAUSA
S\O ASHOK KUMAR JAIN NAI BASTI
FATEHNAGAR
S/O NATHU LAL 274,NEAR LAL POL
JALORE
S/O MADHU SINGH CHOUHAN VILLHARIYALI, PO - BEDANA TH - AHORE
JALORE
ROOM NO. 09, - B TYPE G E T HOSTEL
KHETRI NAGAR KHETRI NAGAR
PINCode
Amount
Due(in
Rs.)
First Name
Rajasthan
343001 00001301760000574167
16.00 21-NOV-2017
Rajasthan
303509 00001301760000590109
20.00 21-NOV-2017
Haryana
132103 00001301760000593298
40.00 21-NOV-2017
Rajasthan
313001 00001301760000593815
8.00 21-NOV-2017
Delhi
Madhya Pradesh
110017 00001301760000628125
458001 00001301760000628807
4.00 21-NOV-2017
44.00 21-NOV-2017
Rajasthan
313001 00001301760000632144
16.00 21-NOV-2017
Karnataka
560001 00001301760000661239
136.00 21-NOV-2017
Uttar Pradesh
102005 00001301760000661467
80.00 21-NOV-2017
Rajasthan
301022 00001301760000676021
4.00 21-NOV-2017
Rajasthan
303303 00001301760000685655
32.00 21-NOV-2017
Rajasthan
313205 00001301760000721781
136.00 21-NOV-2017
Rajasthan
343001 00001301760000852929
4.00 21-NOV-2017
Rajasthan
343001 00001301760000859151
100.00 21-NOV-2017
Rajasthan
333504 00001301760000862555
50.00 21-NOV-2017
First Name
Father/Husband First Name
SUBODH RAMSARAN AGRAWAL
RAMSARAN T AGRAWAL
BABUBHAI CHHOTALAL SHAH
C S SHAH
JAYESH RANCHHODBHAI UMARVADIA
RANCHHODBHAI LALBHAI UMARVADIA
MAHESH CHAMPAKLAL DANDIWALA
CHAMPAKLAL
YASHWANT NANUBHAI PATEL
NANUBHAI
RAVINDRA KUMAR RAI
NA
SHARMILA NAYANCHANDRA PRADHAN
NA
RANJITSINGH SARDARA SINGH
NA
JAIMIN PANKAJKUMAR PATEL
PANKAJKUMAR
NARESHBHAI PARSOTTAMDAS SONI
PARSHOTTAMDAS
PALLAVI DINESHBHAI PATEL
NA
RAKESH ASHWINBHAI PATEL
Address
3RD FLOOR RAMRATAN CHAMBER OPP
BANK OF MAHARASTRA DANDIA BAZAR
VADODARA
16-B VALMIKI SOCIETY, WAGHODIA
ROAD, VADODARA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
390001 00001301870000010458
136.00 21-NOV-2017
Gujarat
390019 00001301870000029735
16.00 21-NOV-2017
Gujarat
391320 00001301870000033944
80.00 21-NOV-2017
390019 00001301870000035031
100.00 21-NOV-2017
390006 00001301870000039323
992.00 21-NOV-2017
Gujarat
389390 00001301870000050683
56.00 21-NOV-2017
Gujarat
390001 00001301870000051672
180.00 21-NOV-2017
Gujarat
390021 00001301870000056968
16.00 21-NOV-2017
Gujarat
390002 00001301870000065153
56.00 21-NOV-2017
Gujarat
390022 00001301870000077040
200.00 21-NOV-2017
Gujarat
390021 00001301870000079369
136.00 21-NOV-2017
NA
238-KADAMNAGAR B/H MEHSANANAGAR
Gujarat
NIZAMPURA VADODARA
390002 00001301870000080047
136.00 21-NOV-2017
SANJAY BHAGWANDAS SHAH
NA
19 PRAKASH NAGAR SOC. HARNI ROAD
VADODARA
Gujarat
390006 00001301870000094480
8.00 21-NOV-2017
SHAILESH BHAILALBHAI PATEL
BHAILALBHAI PATEL
GANDHI FALIA WAGHODIA DIST-BARODA Gujarat
391760 00001301870000101714
16.00 21-NOV-2017
SANDEEP SHRINIVAS JOSHI
SHRINIVAS GJOSHI
213, CENTRAL GOVT. COLONY,
MUKUNDNAGAR . PUNE
Maharashtra
411037 00001301870000196719
96.00 21-NOV-2017
PRASHANT MADHAV DEODHAR
MADHAV MDEODHAR
FLAT NO A/4,PLOT NO 92, AISHWARYA
APART. PAUD ROAD PUNE
Maharashtra
411038 00001301870000196795
60.00 21-NOV-2017
11/43, GUJARAT REFINERY TOWNSHIP P.
JAWAHARNAGAR VADODARA
26/I MANAV MANDIR SOC, OPP;
Gujarat
PANIGATE, WATER TANK WAGHODIA
ROAD, VADODARA
10-SAI KRUPA APPTT. OPP. L.B.S. SCHOOL
Gujarat
HARNI ROAD, VADODARA
C/O BANK OF BARODA JAMBUGHODA
BRANCH NR. POST OFFICE VADODARA
302, SADGURU APPTT. NR. SANSTHA
VASAHAT RAOPURA VADODARA
B-95, ANMOL PARK LAXMIPURA ROAD
VADODARA
B- 57/B GIRIRAJ INDUSTRIAL SOC, NEW
SAMA ROAD VADODARA
31.SAHAJANAND SOCIETY HARNI ROAD
BARODA BARODA
OLD POST OFFICE NR PATEL FALIYA GOTRI
RD BARODA
First Name
Father/Husband First Name
YASHAWANT BABURAO KADAM
BABURA S KADAM
BHUSHAN SHRINIWAS NANDARGIKAR
SHRINIWAS R NANDARGIKAR
AMITA SHYAMSUNDAR SHETTY
SHYANSUNDAR SHETTY
JAYRAM AMRUT GOMLE
AMRUT D GOMLE
BHANUSHALI VIKRAM JETHALAL
BHANUSHALI JETHALAL S
SNEHALATA PRAKASH PAWAR
Address
PLOT NO 1, SWAYAMSIDHA HSG.SOC.,
PAUD ROAD., PUNE
PLOT NO 6,ALANKAR SOC.,
'NANDAN',S.NO.32/33/1+2+3, KARVE
NAGAR, PUNE
2A/11,SANGAM PARK, MAHARSHI
NAGAR, . PUNE
120/8, MAHADEVACHIWADI,
G.D.AMBEDKAR MARG, . MUMBAI
CHAWL NO.6 ROOM NO.8 NEW SWAMI
CHAWL SUBHASH NAGAR
ASALPHAGHATKOPA MUMBAI
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
411038 00001301870000196835
880.00 21-NOV-2017
Maharashtra
411052 00001301870000203649
136.00 21-NOV-2017
Maharashtra
411037 00001301870000204604
136.00 21-NOV-2017
Maharashtra
400012 00001301870000237940
56.00 21-NOV-2017
Maharashtra
400084 00001301870000270693
56.00 21-NOV-2017
PRAKASH LAXMAN PAWAR
SNEHPRAKASH 5 B, VRUNDAVAN SOCIETY
Maharashtra
TAL PURANDHAR DIST PUNE SASWAD
412301 00001301870000274402
56.00 21-NOV-2017
PRASANNA GANPATRAO DESHMUKH
GANPATRAO DESHMUKH
AT POST 1, NANDAEEP , VETAL PETH,
BHOR BHOR
Maharashtra
412206 00001301870000274440
96.00 21-NOV-2017
MITA NEETAL TALPADE
NEETAL P TALPADE
208,B WING-2ND FLOOR, VANRAJI APTS.,
Maharashtra
RAMBAUG COLONY,MIT ROAD, PUNE
411038 00001301870000274951
56.00 21-NOV-2017
RANI DEVI AWASTHY
SHRI VANSH GOPAL
HOUSE NO.52 NAZAI BAZAR . JHANSI
Uttar Pradesh
284002 00001301930000073633
120.00 21-NOV-2017
NIRMALA TRIPATHI
SRI ISHWAR NARAIN TRIPATHI
117/409 O BLOCK GEETA NAGAR KANPUR Uttar Pradesh
208025 00001301930000077906
56.00 21-NOV-2017
TABASSUM PARWIN
MOHAMMAD ASLAM PARVEJ
Chhattisgarh
490021 00001301930000135727
68.00 21-NOV-2017
MOHAMMAD ASLAM PARVEJ
MOHD ASLAM WAHID
Chhattisgarh
490021 00001301930000154708
4.00 21-NOV-2017
ZINATUNNISA
LTMOHDASLAM WAHID
Chhattisgarh
490021 00001301930000166399
40.00 21-NOV-2017
RUPINDER KAUR
RANBIR SINGH BABRA
Madhya Pradesh
486885 00001301930000195111
56.00 21-NOV-2017
YOGESH KUMAR SAVARIA
YASHWANT SAVARIA
Chhattisgarh
496001 00001301930000212795
132.00 21-NOV-2017
ANUPAM DIXIT
MANNA SHUKLA
Madhya Pradesh
486885 00001301930000343153
40.00 21-NOV-2017
JATINDRA KUMAR PANDA
BHAWANI SHANKAR PANDA
Orissa
766001 00001301930000548227
20.00 21-NOV-2017
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
C-145 NH-2 NTPC/VSTPP VINDHYA
NAGAR SIDHI
PASS W NO 17 H N 232 GANDHIGANJ
NEAR STATE BANK RAIGARH
NH-2 B-85 VSTPP NTPC VINDHYANAGAR
VINDHYANAGAR
SARAIGHAR PARA BHAWANIPATNA
BHAWANIPATNA
First Name
Father/Husband First Name
Address
KASINATH DASH
NRUSINGH CHARANA DASH
BINAY PRASAD
LATE MAHESH PRASAD
Orissa
QR NO III/20 TTS DEEPSIKHA, ANGUL
SAHYOGI NAGAR SECTOR - I SARAIDHELA
Jharkhand
DHANBAD
B139 BHATIAS NEAR WATER TANK
Gujarat
KALIYABID BHAVNAGAR
ASHOKKUMAR DAMODARBHAI KAPADIA DAMODARBHAI KAPADIA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
759147 00001301930000559372
20.00 21-NOV-2017
828127 00001301930000624405
40.00 21-NOV-2017
364002 00001301930000742651
4.00 21-NOV-2017
SHIPRA GANGWAR
TEJPAL SINGH
H NO 103 ASHISH ROYAL PARK THANA
BARADARI OPPOSITE DENTAL COLLEGE
PILIBHIT BY PASS ROAD BAREILLY
Uttar Pradesh
243001 00001301930000757134
4.00 21-NOV-2017
NARENDRA KUMAR CHANDEL
RAM KISHAN
SR E 49/3 VYAS PATH STAFF COLONY
VIKRAM NAGAR NEEMUCH
Madhya Pradesh
458470 00001301930000759414
16.00 21-NOV-2017
ANIL VINAYAK KEKRE
V Y KEKRE
GALI NO 10 PRATAP NAGAR NARSINGPUR Madhya Pradesh
487001 00001301930000784616
60.00 21-NOV-2017
BELLAM KARTHIEK
SRINIVASULU BELLAM
H NO 37 1 1 205 ANNAVARAPPADU
Andhra Pradesh
ONGOLE TOWN PRAKASAM DIST ONGOLE
523001 00001301930000818258
136.00 21-NOV-2017
DEBENDRA KUMAR BEHERA
RATNAKAR BEHERA
Orissa
756100 00001301930000826311
56.00 21-NOV-2017
SWAPNA GRANDHI
SREERAMA MURTY GRANDHI
Orissa
763008 00001301930000832342
6.00 21-NOV-2017
KRISHNA AMBADAS PATIL
AMBADAS BHIKA PATIL
Maharashtra
423105 00001301930000842494
400.00 21-NOV-2017
DR ADITYA SHARMA
VINOD KR SHARMA
Uttar Pradesh
209726 00001301930000860258
20.00 21-NOV-2017
RAJESH GOVINDRAO ALNURE
GOVINDRAO UMAJIRAO ALNURE
Maharashtra
400051 00001301930000867122
2.00 21-NOV-2017
KUMAR HIRA SINGH PRADHAN
ANUSHWARI PRADHAN
Jharkhand
833102 00001301930000905689
2.00 21-NOV-2017
ANJU SHARMA
ASHOK KUMAR SHARMA
484552 00001301930000951816
20.00 21-NOV-2017
VINAY KUMAR
BHUVNESHWAR PRASAD MEHTA
812001 00001301930000952123
300.00 21-NOV-2017
CHINNATHURAI S
SANKARAPANDIAN
628001 00001301930000952862
120.00 21-NOV-2017
INFORNT OF SAMPARK HOTEL BYPASS
BHADRAK BHADRAK
QTR NO B 126 SECTOR 2 NALCO
TOWNSHIP DAMANJODI KORAPUT
SHITLA MATA NAGAR MALEGAON CAMP
MALEGAON
F F D C MAKRANDNAGAR KANNAUJ
KAIMGANJ KAIMGANJ
FLAT NO.126, BLDG NO.3A, ASHAPURA
CHS, NEAR GURUNANAK HOSPITAL,
BANDRA (EAST) Mumbai
INDIRA GANDHI SHIKSHA NIKRTAN
CHAKRADHARPUR WEST SINGH BHUM
D 102 SGTPS BIRSINGHPUR PALI DIST
Madhya Pradesh
UMARIA UMARIA
SWAMI VIVEKANAND CHIKITSALAYA 20 A
Bihar
R R SINHA ROAD AADAMPUR
BHAGAGPUR
12 183 GANANA RAJ NAGAR MUKUPERI
Tamil Nadu
NAZARETH TUTICORIN
Address
State
MANISH KUMAR ABHISHEK
SHARWAN KUMAR YADAV
AT POST OFFICE 2 PATAM NEAR POLICE
STATION NEW RAM NAGAR MUNGER
Bihar
811214 00001301930000965827
20.00 21-NOV-2017
SATYA NARAYAN YADAV
GANGA PRASAD YADAV
VILL JAHANGIRABAD PO BHAWANIPUR
SANT RAVIDAS NAGAR BHADOHI
Uttar Pradesh
221303 00001301930000976818
56.00 21-NOV-2017
S LOKESH
SOMASHEKAR
Karnataka
573211 00001301930001022904
30.00 21-NOV-2017
KUMAR GAURAV
AMBEDKAR PAL
Uttar Pradesh
201301 00001301930001035073
30.00 21-NOV-2017
KAPIL BABURAO BHOI
BABURAO DADOBA BHOI
HOME NO 1601 WARD NO 24
BHOINAGAR IN FRONT OF GOVT REST
HOUSE SHAHAPUR ICHALKARANJI
Maharashtra
416115 00001301930001076891
2.00 21-NOV-2017
SHAILAJA SINGH VERMA
MANISH VERMA
VILLA 03 ARMADALE CHAITANYA 181
WHITEFIELD MAIN ROAD BANGALORE
Karnataka
566066 00001301930001083835
4.00 21-NOV-2017
NARESH KUMAR SRIVASTAVA
KRISHNA KUMAR SRIVASTAVA
COMPANY BAGH BEHIND KHERI CLUB
LAKHIMPUR
Uttar Pradesh
262701 00001301930001113964
20.00 21-NOV-2017
JATINDRA NATH DUTTA
LOKNATH DUTTA
REGIONAL WORKSHOP NORTH EASTERN
COAL FIELDS COAL INDIA LIMITED P O
MARGHERITA DIST TINSUKIA
Assam
786181 00001301930001118996
8.00 21-NOV-2017
GEORGE CHACKO PUREKAL
SAVIOUR CHACKO PUREKAL
411007 00001301930001124385
20.00 21-NOV-2017
AVINASH SHAMRAO SAWAI
SHAMRAO DASHRATH SAWAI
444004 00001301930001156787
10.00 21-NOV-2017
VIJAYALAKSHMI MADESWARAN
NATARAJAN
600042 00001301930001158653
6.00 21-NOV-2017
SIRAJ H
MAHABOOBBASHAHUNDAKAR
572106 00001301930001162064
8.00 21-NOV-2017
PRASHANT DIPAK DHUMAL
DIPAK KAKASO DHUMAL
Maharashtra
415523 00001301930001201552
2.00 21-NOV-2017
KONDAMURI SURYA NARAYANA
SURYA NARAYANA KONDAMURI
Andhra Pradesh
533446 00001301930001234871
20.00 21-NOV-2017
B 1 SHANTINIKETAN SOCIETY S NO 248
Maharashtra
BANER OFF D P ROAD GANESHKHIND
PUNE
RAMI HERITAGE DUPLEX NO C 03 OPP
Maharashtra
RTO OFFICE N H 06 AKOLA
NO 999 LIG II 7 NHB COLONY VELACHERY
Tamil Nadu
CHENNAI
LSIDDAIAH 955 BYRESWARA NILAYA TUDA
Karnataka
LAYOUT SIRA TUMKUR TUMKUR
A P KHUNTE PHALTAN TAL PHALTAN
PHALTAN SATARA
D NO 4 21 NEAR SBI BANK STREET
SANKAVARAM
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
BYRAVESHWARA NILAYA 13 KOTE
CHITTANAHALLI STREET
HOLENARASIPURA TQ HASSAN
Z 126 FIRST FLOOR SECTOR 12 NOIDA
PINCode
Amount
Due(in
Rs.)
First Name
Address
State
ASHISH MEGHSHYAM KOLHATKAR
MEGHSHYAM DATTATRAY KOLHATKAR
ASHA NIKETAN FLAT NO 6 LANE NO 11
KRISHNA COLONY PAUD ROAD PUNE
Maharashtra
411038 00001301930001277557
12.00 21-NOV-2017
KORATALA APARNA
KRISHNA MURTHY KORATALA
Andhra Pradesh
522101 00001301930001302766
100.00 21-NOV-2017
SOURAV GHOSH
SIDDHARTHA GHOSH
West Bengal
734001 00001301930001364097
2.00 21-NOV-2017
PINKESH KUMAR
VIRENDER SINGH YADAV
Uttar Pradesh
244231 00001301930001381387
80.00 21-NOV-2017
RAJESH KUMAR
RAM NIWAS
Delhi
110074 00001301930001403971
10.00 21-NOV-2017
SRIHARI B R
B S RAMAPRASAD
78/2 FLAT NO 101 RAGHAVA RESIDENCY
3RD MAIN SVK LAYOUT 5TH CROSS
BASAVESHWARNAGAR BANGALORE
Karnataka
560079 00001301930001430881
10.00 21-NOV-2017
OM PRAKASH MIRDHA
JETHA RAM MIRDHA
VILLAGE BYDSU TH MAKRANA NAGAUR
Rajasthan
341505 00001301930001490348
2.00 21-NOV-2017
RAM BHAROSE SINGH
RAJ AWADH SINGH
B 88 ITI TOWNSHIP MANKAPUR GONDA
Uttar Pradesh
271308 00001301930001546421
2.00 21-NOV-2017
JAGDIP RAJESHBHAI BHARAD
RAJESHBHAI BHARAD
Gujarat
396195 00001301930001629846
20.00 21-NOV-2017
SARFRAZ AHMAD
MD NEZAMUDDIN
Bihar
821115 00001301930001691081
6.00 21-NOV-2017
NIRJA JALOTA
UMA SHANKAR MEHROTRA
SEC 4/F QR NUM 4073 B S CITY BOKARO
Jharkhand
827009 00001301930001721911
10.00 21-NOV-2017
NAVNEET PANDEY
MAL CHAND PANDAY
PRATIKSHA 2-D-2 PATEL NAGAR BIKANER Rajasthan
334003 00001301930001758678
10.00 21-NOV-2017
KONDURU JANARDANA RAJU
VENKATRAJU KONDURU
Andhra Pradesh
516002 00001301930001772101
70.00 21-NOV-2017
Andhra Pradesh
518502 00001301930001787836
20.00 21-NOV-2017
Orissa
751030 00001301930001795387
120.00 21-NOV-2017
VENUMADHAVA RAVI KUMAR MUNIPALL VENUMADHAVA SARMA MUNIPALLE
SUPRAVA TRIPATHY
NABA KISHORE SARANGI
D -III, RAJ RESIDENCY HARIA HOPITAL
ROAD VAPI
38 SULEMAN GANJ VARD NAO 28
SULEMAN GANJ VARDNAO SASARAM
ANCHAL ROHTAS
SOMALARAJU GARIPALLI T SUNDUPALLI
KODAPA
H NO 28-807-C2 ADJ NARAYANA PUBLIC
SCHOOL NGO COLONY NANDYAL
KURNOOL
MIG -120 KOLATHIA HBC PH 1A
KHANDAGIRI AIGINIA BHUBANESWAR
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
H NO 11 4 8 BENDAPUDI VARI ST NR
LAKSHMI KANTHAMMA HOSPITAL
BAPATLA GUNTUR DIST GUNTUR
ASIANA APARTMENT BUDDHA DEB BOSE
ROAD ASHRAM PARA PO SILIGURI
SILIGURI
H NO 34 MOHALLA KATRA NR CHOTI
MASJID MANDI DHANURA J P NAGAR
183 ASOLA FATEHPUR BERI BEHIND
SANCHAR HAAT NEW DELHI
PINCode
Amount
Due(in
Rs.)
First Name
Address
State
OM NARAYAN GUPTA
SIYA RAM GUPTA
SHAKTI NAGAR COLONY CHANDAUSI
CHANDAUSI
Uttar Pradesh
202412 00001301930001836570
20.00 21-NOV-2017
RAXABEN SURESHKUMAR OZA
MANUBHAI AMBALAL TRIVEDI
GANDHI SHERI PATTHAR SADAK
PALANPUR BANASKANTHA PALANPUR
Gujarat
385001 00001301930001892957
476.00 21-NOV-2017
NARADE VIJAYKUMAR P
PRABHAKAR GUNDAPPA NARADE
Maharashtra
416407 00001301930001913237
2.00 21-NOV-2017
RABIYA BEGAM
MOHAMMAD AMIN MALIK
Madhya Pradesh
488001 00001301930001941195
2.00 21-NOV-2017
PRASAD RAO ENGANTI
CHANDRASEHKARA RAO ENGANTI
2-22-45 F NO 101 ANU HEIGTHS E ENADU
Andhra Pradesh
SOCIETY KUKAT PALLY HYDERABAD
500072 00001301930002011995
30.00 21-NOV-2017
MALATHI S
K R SIMHADRI
NO 203 CELEBRITY MANSION APTS
OPPOSITE MORE MALL MAHAWEVAPURA Karnataka
BANGALORE
560037 00001301930002050551
8.00 21-NOV-2017
PREMDAS T A
TRN MOHANDAS
THEROPPILLY HOUSE SREYASS
MURINGOOR PO CHALAKUDY THRISSUR
Kerala
680316 00001301930002052086
10.00 21-NOV-2017
BONEY VARGHESE
VARGHESE CHERIYAN
Kerala
683581 00001301930002060971
10.00 21-NOV-2017
SUKANTA RAHA
SURENDRA MOHAN RAHA
Madhya Pradesh
486889 00001301930002067071
10.00 21-NOV-2017
PRAMOD PANDEY
VAISHWANAR
NA
PRABHAKAR PATHAK
Gujarat
Bihar
395009 00001301930002110031
846004 00001301930002137423
56.00 21-NOV-2017
2.00 21-NOV-2017
JAYANTILAL KARSANDAS KANABAR
KARSANDAS
Gujarat
360002 00001301990000002080
160.00 21-NOV-2017
Gujarat
360050 00001301990000013958
56.00 21-NOV-2017
Gujarat
360002 00001301990000019546
16.00 21-NOV-2017
Gujarat
Gujarat
360050 00001301990000019852
360050 00001301990000019867
56.00 21-NOV-2017
56.00 21-NOV-2017
Gujarat
360490 00001301990000022713
160.00 21-NOV-2017
KIRANKUMAR GIRDHARBHAI SANGHAVI GIRDHARBHAI
MANGALY (H) DEVAGIRI ANGAMALY
ERNAKULAM ERNAKULAM
QTR NO C- 63 VIKASH KUNJ SINGROULI
REWA SINGRAULI
LP SAWANI ADAJAN SURAT
KABRAGHAT LAL BAGH DARBHANGA
RUDA-2,UNIVERSITY RD KRUSHANA
RUXMANI BANGLOW-25 RAJKOT
JAIDEV STREET MAIN BAZAR JASDAN
JASDAN
RIDDHI SIDDHI APT. 4 GITA NAGAR
RAJKOT RAJKOT
CHHATRI BAZAR JASDAN
CHHATRI BAZAR JASDAN
GARBI SHERI TAGORE MARG JIRAPARA
PLOT UPLETA
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
1078 ZAKKAKE GALLI MALAGAV TAL
MIRAJ DIST SANGLI MIRAJ
KATRA BAZAR PANNA PANNA
PINCode
Amount
Due(in
Rs.)
First Name
VARSHA KAMLESH BAVISHI
KAMLESH
DILIPKUMAR SHANTILAL JASMANI
NITINBHAI SHANTILAL JASMANI
SHANTILAL
SHANTILAL
HARILAL GOVINDBHAI THUMMAR
GOVINDBHAI
CHANDRAKANT LALJIBHAI PARMAR
LALJIBHAI
3/17 NAVAL NAGAR ADARSH,MAVADI
PLOT ZARIYA PAN VALI GALI RAJKOT
Gujarat
360002 00001301990000023035
56.00 21-NOV-2017
RITA NITIN PAREKH
NITIN
118,RAVI RESI. VASUPUJYA NR.DHARAM
NAGAR RAJKOT
Gujarat
360007 00001301990000030570
20.00 21-NOV-2017
Address
State
RAMNIKBHAI VALJIBHAI GOHEL
NA
AMBER TAILORS SANGNVA CHOWK
RAJKOT
Gujarat
360001 00001301990000038890
30.00 21-NOV-2017
ALIHUSAIN KURBANHUSAN MAKDA
NA
VORA WAD OPP.BURANI MASJID RAJKOT Gujarat
360001 00001301990000044524
136.00 21-NOV-2017
VIJAYBHAI PRAVINBHAI KARELIA
NA
2 BHAKTI NAGAR SOCIETY OPP DR VIDUT
Gujarat
SHAH CHAMUNANIVAS RAJKOT
360002 00001301990000050783
100.00 21-NOV-2017
MANSUKHLAL BHANJIBHAI SOJITRA
NA
Gujarat
360490 00001301990000061128
136.00 21-NOV-2017
DIMPLE MAHENDRAKUMAR BOSAMIA
NA
Gujarat
360375 00001301990000071548
56.00 21-NOV-2017
JAGRUTIBEN MUKESHBHAI VACHHANI
NA
Gujarat
360005 00001301990000094770
60.00 21-NOV-2017
VASANTRAY VIDHALDAS VYAS
NA
Gujarat
360001 00001301990000095571
40.00 21-NOV-2017
RAVI SHAH
NA
Gujarat
360002 00001301990000095658
40.00 21-NOV-2017
BEENA JAYKANT ONDHIA
NA
INSIDE RAIYA NAKA, NEAR DEVKUNVERBA
Gujarat
HIGH SCHOOL, RAJKOT
360001 00001301990000096569
56.00 21-NOV-2017
SHAILESH VRAJLAL SAPOVADIA
NA
SHREE AUTOMOBILES 15-SANJAY COMM.
Gujarat
COMPLEX, 8 RAJPUTPARA RAJKOT
360001 00001301990000097412
136.00 21-NOV-2017
MANSHANKER CHHOTALAL UPADHYAY
NA
MALI STREET, DIST.JUNAGADH, KODINAR Gujarat
362720 00001301990000099920
96.00 21-NOV-2017
PRATIK RAMESHCHANDRA DESAI
NA
Gujarat
360370 00001301990000101624
16.00 21-NOV-2017
CHIMAN GORADHAN UKANI
NA
Gujarat
360410 00001301990000105880
8.00 21-NOV-2017
BHAVIKA JAGDISHBHAI VALA
NA
Gujarat
360004 00001301990000107548
120.00 21-NOV-2017
ANILKUMAR MANUBHAI VAGHASIA
NA
Gujarat
364240 00001301990000107947
136.00 21-NOV-2017
CHANDULAL MORARJI VORA
NA
Gujarat
360001 00001301990000110295
136.00 21-NOV-2017
AALAP HERITAGE, A-46 NEAR SATYASAI
HERT HOSPITAL KALAVAD ROAD RAJKOT
VIMAL NAGAR MAIN ROAD SHIVDHAM
SOCIETY,BLOCK-62 BEHIND PUSHKAR
DHAM RAJKOT
ANAND NAGAR,L-5/50, SANTOSH APPT.,
RAJKOT
SUBHASH STREET KHODPARA STREET
NO.A/8 JETPUR
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
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
C/O PATEL MANDP SERVICE,RAJMAR
G,GANDI CHOWK, UPLETA
CHITRAKOOT JAYKRISHNA
HOU.SOC.NAVAGADH JETPUR
PINCode
Amount
Due(in
Rs.)
First Name
Address
REENABEN DILIPBHAI VORA
NA
MANGALIK GHANSHYAM NAGAR, B/H IOC
Gujarat
QUARTER,KALAWAD ROAD, RAJKOT
360005 00001301990000130928
220.00 21-NOV-2017
JADAVJI TALAKCHAND SHAH
NA
LAXMI MARKET, UPESH PROVISION
STORE, OPP.SHRINATHJI KIRANA
BHANDAR, JETPUR
Gujarat
360370 00001301990000131444
56.00 21-NOV-2017
RINABEN KANUBHAI RATHOD
NA
5-SINCHAI NAGAR SOC. GURU
Gujarat
GOLVALKAR MARG. RAIYA ROAD RAJKOT
360001 00001301990000140058
100.00 21-NOV-2017
RITABEN DHIREN RAYTHATHA
NA
Gujarat
360001 00001301990000156159
20.00 21-NOV-2017
RAJESH JENTILAL KAKAIYA
NA
Gujarat
360490 00001301990000179324
20.00 21-NOV-2017
JAYSHRI NAROTTAMBHAI VAMJA
NA
Gujarat
360001 00001301990000190777
56.00 21-NOV-2017
NEETA NITESHBHAI BUDDHDEV
NA
Gujarat
360004 00001301990000210579
56.00 21-NOV-2017
JIGNA NIKHILBHAI CHOKSHI
NA
Gujarat
360000 00001301990000224621
40.00 21-NOV-2017
Gujarat
360003 00001301990000253047
20.00 21-NOV-2017
Gujarat
360002 00001301990000273395
40.00 21-NOV-2017
Gujarat
360007 00001301990000278277
4.00 21-NOV-2017
Gujarat
360005 00001301990000291995
20.00 21-NOV-2017
Gujarat
360005 00001301990000296463
20.00 21-NOV-2017
Gujarat
360001 00001301990000299158
20.00 21-NOV-2017
Delhi
110092 00001302070000014054
168.00 21-NOV-2017
KERALA
111111 00001302070000023734
56.00 21-NOV-2017
HARSHADBHAI MOHANBHAI KAGADIYA NA
KANTILAL DEVDANBHAI YADAV
NA
GAURANG HARILAL VASANI
NA
KAUSHIK MANHARLAL GOYANI
NA
ZALAK GAUTAM DUDHAIYA
NA
VAISHALI NAYAN RAMANI
NA
UMA AGARWAL
A C AGARWAL
SONIYA RAJAN
K V RAJAN
KHODIYAR PARA,ST.NO-2 MORBI CITY
PLOT, NR.KESHARI HIND BRIDGE RAJKOT
YADAV NIVAS 4-BHAKTINAGAR ST.PLOT,
RAJKOT
YOGI 24A NANDANVAN SOCIETY ST.2
OPP GIRIRAJ NAGAR 150FT RING RD
NR.RAIYA CIRCLE RAJKOT
NEMINATH,3/B GANDHIGRAM
SOCIETY,RAIYA ROAD RAJKOT
D-221,SHASHTRINAGAR(AJMERA), NANA
MAVA ROAD, OPP.150FT RING ROAD,
RAJKOT
RAMANI HOUSE NR,HATKESHWAR
MANDIR, LADHUBA UTARA STREET,
RAJKOT RAJKOT
FLAT NO 4 , II FLOOR C-133 WEST VINOD
NAGAR GALI NO 11 DELHI
PERUVANKULANGARA OLLUR P O
THRISSUR THRISSUR
PINCode
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
2,VAISHALINAGAR AXARDHAM BEHIND
MAHILA COLLEGE RAJKOT
DOSHI-STREET, UPLETA
HUDCO QUARTER NO:B-76,BUS STAND
CORNER,NR.ASHIRVAD PAN, KOTHARIYA
MAIN ROAD, RAJKOT
GIRIRAJ,6-SHIV NAGAR,GONDAL RO AD
RAJKOT
ARIHANT YOGI VANDNA PLOT B/H M.V.M.
COLLEGE RAJKOT
State
Amount
Due(in
Rs.)
First Name
Address
State
JAGDEV SINGH BHANDAL
DIL WARA SINGH
CANARA BANK NEAR BUS STAND MAIN
ROAD NAWAN SHAHAR PUNJAB
Haryana
134112 00001302070000025104
136.00 21-NOV-2017
BELA VIJAY SHAH
VIJAY SHAH
Gujarat
380007 00001302070000027456
80.00 21-NOV-2017
BHAIRAB DATT NAILWAL
GOBIND BALLABH
Delhi
110019 00001302070000030978
136.00 21-NOV-2017
RAJESH KUMAR
BISHAN SINGH
Delhi
110019 00001302070000031019
136.00 21-NOV-2017
SUNIL SHARMA
SURENDER DUTT SHARMA
Delhi
110019 00001302070000031141
136.00 21-NOV-2017
DHAN SINGH
CHANDER SINGH
Delhi
110019 00001302070000031228
136.00 21-NOV-2017
PARMINDER SINGH CHEEMA
NA
Punjab
111111 00001302070000043991
56.00 21-NOV-2017
ANURADHA JUGAL KISHORE TAPADIA
JUGAL KISHORE
Maharashtra
111111 00001302070000050952
272.00 21-NOV-2017
RAMA VIJENDRA BELLARY
VIJENDRA BELLARY
Karnataka
111111 00001302070000052907
136.00 21-NOV-2017
MANDAR ANAND JOGLEKAR
NA
Madhya Pradesh
452001 00001302070000070844
136.00 21-NOV-2017
VAIJAYANTHI S V
VEERARAGHAVAN C S
NA
999999 00001302070000071508
368.00 21-NOV-2017
H DEEPAK KUMAR SACHDEV
G HANSRAJ SACHDEV
Karnataka
560003 00001302070000071755
56.00 21-NOV-2017
ANAND PALANIAPPAN
NA
Karnataka
560045 00001302070000072117
56.00 21-NOV-2017
SANDEEP MUNJIAL
NA
Chandigarh
160001 00001302070000072461
80.00 21-NOV-2017
PRAKASH KUMAR SHARMA
RAM GOPAL SHARMA
Karnataka
560044 00001302080000064316
56.00 21-NOV-2017
K JEETENDRA GANDHI
K L GANDHI Late
Karnataka
560010 00001302080000081319
56.00 21-NOV-2017
RAKESH MANUBHAI PATEL
MANUBHAI I PATEL
Karnataka
571401 00001302080000089658
136.00 21-NOV-2017
HOUSE NO 13 KULADEVATA APTS
MALMADDI STATION ROAD DHARWAD
3/A VANDANA NAGAR EXT INDORE
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
625/A SECTOR 32/A CHANDIGARH
D.NO.313,VIKRAM SADAN,2 FLOOR 1ST
STAGE,6TH PHASE,4'A'MN RD.
INDUSTRIAL TOWN,SHIVNAGAR
BANGALORE
76, 1ST FLOOR, 71ST CROSS, 5TH BLOCK,
RAJAJINAGAR, BANGALORE
1646,10TH CROSS APMC YARD ROAD
KALLAHALLY MANDYA
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
202 SAI SANNIDHI OPP G B SHAH
COLLEGE VASNA AHMEDABAD
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
1261 PHASE III B/2 MOHALI
NIRALA BAZAAR PINK PALACE SMARTH
NAGAR AURANGABAD
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
R BHAVANI
N RAJAGOPALAN
PRAMOD KANTILAL MEHER
KANTILAL
NARAYAN KRISHNA BRAHMANKAR
KRISHNA
RAVINDRA GANPATRAO INGALE
GANPATRAO
PRAKASH VINAYAK DANGE
VINAYAK
NEELAM SAHU
KULDEEP SAHU
USHA PRASAD TANPURE
PRASAD
SUMIT SHIVDAS KHATOD
SHIVDAS
MORESHWAR BHALCHANDRA VAIDYA
BHALCHANDRA
ASHISH ABHAYRAJ BAFNA
ABHAYRAJ
MAHESH NARAYANDAS SHAH
NARAYANDAS
PRASAD BABURAO TANPURE
Address
H3/9, TNHB FLATS THIRUVALLUVAR
NAGAR THIRUVANMIYUR CHENNAI
11,NAVJEEVAN COLONY B/H
MARKETYARD AHMEDNAGAR
AHMEDNAGAR
SAI CHAMBERS, PROFESSOR
COLONY,SAVEDI AHMEDNAGAR
AHMEDNAGAR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
600041 00001302080000110425
56.00 21-NOV-2017
Maharashtra
414001 00001302190000009870
40.00 21-NOV-2017
Maharashtra
414003 00001302190000011172
56.00 21-NOV-2017
76,A LIC COLONEY NEAR NITYA SEVA BUS
Maharashtra
STOP, AHMEDNAGAR AHMEDNAGAR
414001 00001302190000012575
60.00 21-NOV-2017
Maharashtra
414005 00001302190000019061
136.00 21-NOV-2017
Maharashtra
414001 00001302190000022159
8.00 21-NOV-2017
Maharashtra
999999 00001302190000039648
20.00 21-NOV-2017
Maharashtra
414001 00001302190000042547
20.00 21-NOV-2017
Maharashtra
414001 00001302190000045402
96.00 21-NOV-2017
Maharashtra
413709 00001302190000046877
20.00 21-NOV-2017
SHREEKRISHNA NAGAR, STATION ROAD,
OPP. TO A.D.C.C. BANK, AHMEDNAGAR
Maharashtra
414001 00001302190000047963
56.00 21-NOV-2017
BABURAO
TANPURE GALLI RAHURI RAHURI
Maharashtra
999999 00001302190000048019
20.00 21-NOV-2017
RAJENDRA CHANDMAL BORA
CHANDMAL
1275,SARDAR PATEL ROAD ADAT BAZAR
AHMEDNAGAR AHMEDNAGAR
Maharashtra
414001 00001302190000051243
136.00 21-NOV-2017
BHAUSAHEB RANGNATH KARANJULE
RANGNATH
C-25,SAMEERNAGAR BH-PWD OFFICE
FAKIRWADA AHMEDNAGAR
Maharashtra
414001 00001302190000051262
20.00 21-NOV-2017
PRASHANT SURESHCHANDRA LAKHOTIYA SURESHCHANDRA
AT PO.- BELAPUR, TAL.- SHRIRAMPUR,
DIST.- AHMEDNAGAR BELAPUR
Maharashtra
413715 00001302190000051564
16.00 21-NOV-2017
NANDKUMAR JAGANNATH SHIVAGAJE
C/O AJANTHA PROVISION STORES PIPE
LINE ROAD SAVEDI AHMEDNAGAR
Maharashtra
414003 00001302190000053580
56.00 21-NOV-2017
JAGANNATH
SRINIVAS BURANAGAR NEAR TAPOWAN
AHMEDNAGAR
QNO.P-108/D 111 VRDE CAMPUS VAHAN
NAGAR AHMEDNAGAR
TANPURE GALLI RAHURI RAHURI
2395 ADATE BAZAR AHMEDNAGAR
AHMEDNAGAR
SWAMI KRIPA, 198/1 GAIKWAD COLONY
NAGAR MANMAD RD AHMEDNAGAR
AHMEDNAGAR
NATIONAL PRODUCTS 87/88, NEWASA
ROAD INDUSTRIAL ESTATE SHRIRAMPUR
SHRIRAMPUR
First Name
Father/Husband First Name
BALASAHEB DAGADU AHER
DAGADU
ANAND HIRALAL CHOPADA
HIRALAL
YOGESH SANTOSH MEHER
SANTOSH
SMITA PRATAP MANE DESHMUKH
PRATAP
DINESH MOTILAL BHANDARI
MOTILAL
NAVALMAL HIRALAL PORWAR
HIRALAL
NITIN PANDURANG KADAM
PANDURANG
SAMBHAJI MALHARI ZAWARE
MALHARI
NIKHIL VILAS JOSHI
VILAS
LATA RAJNIKANT MUTHA
RAJNIKANT
AASHA SIDHARTH LOKHANDE
SIDHARTH
BABIBAI HASTIMAL KATARIYA
HASTIMAL
SHANTANU JAGDISH YEVALEKAR
JAGDISH
RAHUL SUWALAL CHHAJED
SUWALAL
SAGAR MANIKRAO DARADE
MANIKRAO
Address
VRINDAWAN AMBIKA COLONY
SHEVGAON SHEVGAON
15116,MARKETYARD STATION ROAD
AHMEDNAGAR AHMEDNAGAR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
414502 00001302190000054527
56.00 21-NOV-2017
Maharashtra
414001 00001302190000054599
56.00 21-NOV-2017
SANJEEVANI HEIGHTS NEAR SANJEEVANI
Maharashtra
HOSPITAL CHURCH ROAD AHMEDNAGAR
414001 00001302190000054624
56.00 21-NOV-2017
Maharashtra
414001 00001302190000055651
16.00 21-NOV-2017
Maharashtra
414001 00001302190000055894
20.00 21-NOV-2017
Maharashtra
414003 00001302190000057849
120.00 21-NOV-2017
Maharashtra
414001 00001302190000058399
60.00 21-NOV-2017
Maharashtra
414304 00001302190000060845
8.00 21-NOV-2017
Maharashtra
414003 00001302190000061703
40.00 21-NOV-2017
Maharashtra
414001 00001302190000074461
20.00 21-NOV-2017
Maharashtra
414001 00001302190000075241
96.00 21-NOV-2017
Maharashtra
414603 00001302190000076319
160.00 21-NOV-2017
Maharashtra
414001 00001302190000076659
16.00 21-NOV-2017
C-4 ANAND PARK SARAS-NAGAR ROAD
NEAR MARKETYARD AHMEDNAGAR
Maharashtra
414001 00001302190000076999
160.00 21-NOV-2017
C/O CHANDAN MEDICAL MAIN ROAD
PATHARDI PATHARDI
Maharashtra
414102 00001302190000084083
80.00 21-NOV-2017
3717, NAVI PETH AHMEDNAGAR
AHMEDNAGAR
5347,BURUD LANE AHMEDNAGAR
AHMEDNAGAR
PLOT NO H 29, 99/1 + 90/1, MODERN
COLONY, GULMOHAR RD., NEAR N R
CONST.TWIN BUNG.SKIM, SAVEDI,
AHMEDNAGAR
ANAND GRUHASHILPA HSG STY NEAR
DR.SATALKAR HSPL AHMEDNAGAR
AHMEDNAGAR
ATPOST-TAKALI DHOKESHWAR TALPARNER DIST-AHMEDNAGAR TAKALI
DHOKESHWAR
C/O DR.VILAS JOSHI JOSHI HOSPITAL
GULMOHAR ROAD AHMEDNAGAR
PLOT NO 33, LOKHANDI BRIDGE STATION
ROAD AHMEDNAGAR
PLOT NO.42, SAMTANAGAR, SAVEDI,
AHMEDNAGAR
ATPOST-PRAVARASANGAM TAL-NEWASA
PRAVARASANGAM
PLOT NO 5, BAGADE MALA NEAR VASANT
VIHAR BALIKASHRAM ROAD
AHMEDNAGAR
First Name
Father/Husband First Name
VASUNDHARA SHASHIKANT DESHMUKH SHASHIKANT
PRITI SHYAM GULATI
SHYAM
SHRIKRISHNA PURUSHOTTAM DHAKATE PURUSHOTTAM
VISHAL PRAKASH FIRODIYA
PRAKASH
SAGAR HARGOVIND SHARMA
HARGOVIND
RAJESH KACHARDAS BHANDARI
KACHARDAS
SANDHYA RAJU THOTE
RAJU
SAVITA PANDHARINATH JATHAR
PANDHARINATH
SHRINIVAS AVADIRAM RASANE
AVADIRAM
VISHNUDAS GOKULDAS SHETAJI
GOKULDAS
SHIVAJI NANA NAYKUDE
NANA
VILAS CHANGDEO HADOLE
CHANGDEO
PRASHANT PRAKASH HAPSE
PRAKASH
JAGANNATH DATTATRAYA GADALKAR
DATTATRAYA
LEELA RAVINDRA SURATWALA
RAVINDRA
MANDAR KESHAV BHANAGE
KESHAV
Address
SIDDHIVIHAR APT FLAT NO 4, BORUDE
MALA PANCHSHEEL NAGAR
AHMEDNAGAR
C-1 PARAG CORNER MAHAVEERNAGAR
AHMEDNAGAR
PLOT NO 13, SAMARTH NAGAR NEAR
DATTA NAGAR PIPELINE ROAD
AHMEDNAGAR
960 SHIVAJI CHOWK BHINGAR
AHMEDNAGAR AHMEDNAGAR
A/ 02, SR.NO.26/ 14, MAHADEV
APARTMENT, BHISTBAUG, PIPELINE
ROAD, AHMEDNAGAR
1528, KINGS GATE AHMEDNAGAR
AHMEDNAGAR
PLOT NO 4/A ABHIYANTA COLONY
AURANGABAD ROAD AHMEDNAGAR
YASHODHAN H NO 5 MANKAR LANE
AHMEDNAGAR AHMEDNAGAR
H. NO. 3745/46, NAVIPETH,
AHMEDNAGAR
4093 NAVI PETH PANDHARPUR
PANDHARPUR
AT MALWADI NO 1 POST & TAL
INDAPUR DIST PUNE AT MALWADI POST
INDAPUR
AT POST RAHURI FACTORY TAL RAHURI
DIST AHMEDNAGAR RAHURI FACTORY
VISHAL COLONY AGARKAR MALA STATION
ROAD AHMEDNAGAR
7462 SHINDE GALLI MALIWADA
AHMEDNAGAR
PLOT NO 20 S NO 45/2/B/40 B
ALANKAPUR NIRMAL NAGAR SAVEDI
AHMEDNAGAR
LAXMAN SMRUTI GAIKWAD COLONY
SAVEDI ROAD NEAR ZOPADI CANTEEN
AHMEDNAGAR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
414001 00001302190000085281
440.00 21-NOV-2017
Maharashtra
414003 00001302190000087688
36.00 21-NOV-2017
Maharashtra
414001 00001302190000088736
40.00 21-NOV-2017
Maharashtra
414002 00001302190000090344
8.00 21-NOV-2017
Maharashtra
414003 00001302190000090363
10.00 21-NOV-2017
Maharashtra
414001 00001302190000092191
140.00 21-NOV-2017
Maharashtra
414001 00001302190000093364
72.00 21-NOV-2017
Maharashtra
414001 00001302190000093647
20.00 21-NOV-2017
Maharashtra
414001 00001302190000093987
4.00 21-NOV-2017
Maharashtra
413304 00001302190000095074
100.00 21-NOV-2017
Maharashtra
413106 00001302190000096405
40.00 21-NOV-2017
Maharashtra
413706 00001302190000096880
12.00 21-NOV-2017
Maharashtra
414001 00001302190000104835
40.00 21-NOV-2017
Maharashtra
414001 00001302190000110959
10.00 21-NOV-2017
Maharashtra
414003 00001302190000114520
40.00 21-NOV-2017
Maharashtra
414003 00001302190000116891
20.00 21-NOV-2017
Address
State
SANTOSH PRAKASHLAL BAFNA
PRAKASHLAL
ANAND RUSHIJI MARG, AT POSTVAMBORI, TAL- RAHURI, DISTAHMEDNAGAR VAMBORI
Maharashtra
413704 00001302190000124463
8.00 21-NOV-2017
VIJAYKUMAR SHANTILAL CHANGEDIYA
SHANTILAL
11/12, INDUSTRIAL ESTATE, KEDGAON
AHMEDNAGAR AHMEDNAGAR
Maharashtra
414005 00001302190000124687
300.00 21-NOV-2017
ISHWAR SHRIMAL GUGALE
SHRIMAL
PLOT NO 4, SARAS BUNGLOW, PATHAK
(JADHAV) MALA, NR GITE- -HOSPITAL,
BALIKASHRAM ROAD, AHMEDNAGAR
Maharashtra
414001 00001302190000125623
40.00 21-NOV-2017
MARUTI NAVNATH RASHINKAR
MARUTI
PUSHPA SURESH MUNDADA
SURESH SHANKERLAL MUNDADA
ANITA ASHOK MOHTA
ASHOK CHAMPALAL MOHTA
SHYAMSUNDER NARAYANDAS MUNDHADNARAYANDAS MUNDHADA
JYOTI JAYPRAKASH RATHI
BHIKULAL
BHASKAR VISHWASRAO SONUNE
VISHWASRAO SONUNE
ABHAY LADDULAL SHAH
LADDULAL
RAMKUMAR NANDLAL JAJOO
NANDLAL TANNALALJI JAJOO
TARUNA RAJESH GANDHI
RAVINDRA CHAMPALAL JAIN
NIKHILESH PURUSHOTTAM NIBANDHE
RAJANI GOPALDAS KATARIYA
UJWAL BARSU PATIL
SATISHKUMAR PANNALAL MALPANI
MANJIRI MILIND HEBLI
Maharashtra
413715 00001302190000129647
56.00 21-NOV-2017
Maharashtra
444001 00001302310000004032
10.00 21-NOV-2017
Maharashtra
443405 00001302310000005338
4.00 21-NOV-2017
Maharashtra
444503 00001302310000006346
136.00 21-NOV-2017
Maharashtra
444001 00001302310000015665
80.00 21-NOV-2017
Maharashtra
444505 00001302310000018535
56.00 21-NOV-2017
Maharashtra
444001 00001302310000019110
120.00 21-NOV-2017
NEAR ZILLA PARISHAD WASHIM WASHIM Maharashtra
444505 00001302310000020523
136.00 21-NOV-2017
Maharashtra
444001 00001302310000025751
200.00 21-NOV-2017
Maharashtra
444001 00001302310000030996
136.00 21-NOV-2017
Maharashtra
444001 00001302310000031683
20.00 21-NOV-2017
Maharashtra
444001 00001302310000034568
80.00 21-NOV-2017
Maharashtra
443101 00001302310000034861
96.00 21-NOV-2017
Maharashtra
443101 00001302310000037894
6.00 21-NOV-2017
Maharashtra
444005 00001302310000038898
20.00 21-NOV-2017
MATCHING MATCHING KALA CHABUTRA
AKOLA
Z.P. COLONY SHASTRI NAGAR AMANKHAN
CHAMPALAL MULCHAND JAIN
PLOT AKOLA
NIBANDHE MEDICAL STORES, OPP- SHIV
PURUSHOTTAM NIBANDHE
SHAKTI PRESS, AKOLA
GOPALDAS KATARIYA
ALSI PLOT, AKOLA
C/O B.E.ZOPE, TELEPHONE COLONY,
BARSU PATIL
MALKAPUR
FLAT NO 5, GOVIND COMPLEX, NEAR DR
PANNALAL GHANSHYAMDAS MALPANI KHARCHE HOSPIPAL, WAGHUD ROAD
MALKAPUR
PRASAD COLONY BIRLA RAM MANDIR
MILIND MADHUKAR HEBLI
ROAD JATHARPETH AKOLA
RAJESH MANHARLAL GANDHI
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
BELAPUR BK., TAL - SHRIRAMPUR , DIST AHMEDNAGAR BELAPUR
MATOSHRI JATHARPETH AKOLA
WADNER BHOLJI TQ. NANDURA, DISTT.
BULDHANA WADNER BHOLJI
MUNDHADA HOUSE GANDHI CHOWK
AKOLA AKOLA
KRISHNA SHRAYA NEAR BHANDULA
HOUSE KIRTI NAGAR,GORAKSHAN ROAD
AKOLA
147, NEW IUDP CIVIL LINES WASHIM
SHAH HOSPITAL NEAR RAILWAY STATION
AKOLA
PINCode
Amount
Due(in
Rs.)
First Name
Address
State
RAJKUMAR KANTIKUMAR GOENKA
KANTIKUMAR GOENKA
YAJURVEDA APARTMENT,VANSADA PT
FLAT NO 2, FIRST FLOOR, BEHIND BAGDI
BHAVAN,BIRLA GATE AKOLA
Maharashtra
444001 00001302310000039821
4.00 21-NOV-2017
RAHUL SHRIPAD PURADUPADHYE
SHRIPAD KRISHNARAO PURADUPADHYE A/24,INDIRA COLONY, OLD CITY, AKOLA
Maharashtra
444002 00001302310000040210
60.00 21-NOV-2017
VIJAYKUMAR HARDEOJI AGRAWAL
HARDEOJI GANESHLALJI AGRAWAL
Maharashtra
444506 00001302310000044969
40.00 21-NOV-2017
NITA ANIL DESHMUKH
ANIL DESHMUKH
Maharashtra
444001 00001302310000048321
120.00 21-NOV-2017
SUNIL CHANDRAKANT PHAYADE
CHANDRAKANT GOVIND PHAYADE
SEARLE INDIA LTD TARFAIL AKOLA AKOLA Maharashtra
444001 00001302310000051254
20.00 21-NOV-2017
Maharashtra
444005 00001302310000052199
40.00 21-NOV-2017
Maharashtra
444001 00001302310000052769
120.00 21-NOV-2017
Maharashtra
444001 00001302310000054673
80.00 21-NOV-2017
RAJESHWAR SBI COLONY NEAR SAHAKAR
Maharashtra
NAGAR GORAKSHAN ROAD AKOLA
444004 00001302310000056286
40.00 21-NOV-2017
444005 00001302310000058570
20.00 21-NOV-2017
444001 00001302310000059384
40.00 21-NOV-2017
444004 00001302310000060102
16.00 21-NOV-2017
Maharashtra
444001 00001302310000065820
40.00 21-NOV-2017
Maharashtra
444004 00001302310000068291
10.00 21-NOV-2017
Maharashtra
444004 00001302310000071828
14.00 21-NOV-2017
SHARAYU DEEPAK MANKAR
DEEPAK LAXMAN MANKAR
VASANTI AVINASH THOTE
AVINASH DATTATRAY THOTE
ASHFAQ ASGARALI HUSAIN
ASGARALI AKBARALI
RAMDAS PRADYUMNA PATIL
PRADYUMNA KESHAORAO PATIL
AVINASH ACHYUTRAO DESHMUKH
ANIL SURAJMALJI BHANDARI
GYANMAL PYARCHAND GANDHI
FLAT NO 1 GORE'S APARTMENT
AMANKHAN PLOT AKOLA
RATANLAL PLOTS BEHIND USMANAZAD
SCHOOL AKOLA
BOHRA BUILDING TELIPURA CHOWK
AKOLA
FLAT NO 14, SUDARSHAN PARK BEHIND
ACHYUTRAO NARAYANRAO DESHMUKH TUKARAM HOSPITAL ROUND ROAD
Maharashtra
AKOLA
NOBLE GRAIN INDIA PRIVATE LTD MIDC 4
SURAJMALJI BHANDARI
Maharashtra
PLOT NO 55 AKOLA
SWAVLAMBI NAGAR, BEHIND RANISATI
Maharashtra
PYARCHAND
APPARTMENT, GORAKSHAN ROAD.,
AKOLA
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
CIVIL LINE RISOD
SHEKHAR SMRUTI 4, ARYABHATTA
COLONY GORAKSHAN ROAD AKOLA
PINCode
Amount
Due(in
Rs.)
First Name
RAJESH MULCHAND KHAKHARA
MULCHAND
SAGAR DATTATRAYA JAIN
DATTATRAYA
BHAURAO BHAGWAN JADHAO
BHAGWAN
MAYURI GANESH MOTE
GANESH MOTE
MOTE'S WADA DESHMUKH PETH AKOLA
Maharashtra
444001 00001302310000090068
4.00 21-NOV-2017
KUAR DURGA PRATAP SINGH
RADHA RAMAN KUAR
H.NO-27 KITAB BHWAN LANE NORTH
S.K.PURI BORING ROAD PATNA
Bihar
800013 00001302340000004477
80.00 21-NOV-2017
NAYA JIN, MOHATA MILL ROAD, AKOLA
SAMAY PROVISION NEAR KOTHARI
VATIKA NO. 1 GURUPRASAD ROAD,
MALKAPUR AKOLA
BALAJI NAGAR BEHIND RADHAKRISHNA
TALKIES AKOLA
First Name
Father/Husband First Name
Address
SANJAY KISAN BHUJBAL
KISAN BHUJBAL
V SELLADURAI
SVELUSAMY
RAJKUMAR CHATURSINGH BAJAJ
CHATURSINGH
P PANNEERSELVAM
M PARAMASIVAM
MOHANRAM R
RANGASWAMYN
HARISH CHANDRA CHUNNILAL JAIN
CHUNNILAL JAIN
R INDIRANI
KRATHNAM
DRSIVAGAMI PARAMASIVAM
PARAMASIVAM
MALEKA MIKDAD BHABRAWALA
MIKDAD S BHABHRAWALA
SHIVAJI DNYANU KARANDE
DNYANU K KARANDE
BHARATI RAMESHPRATAP SINGH
RAMESHPRATAP SATYADEO SINGH
MANGAL PRAKASH PITALE
PRAKASH
ANURADHA
JSENTHILKUMAR
MANISH RATHI
LAXMI NIWAS RATHI
C/O LAXMI NIWAS RATHI FANCY BAZAR
SHREE LAXMI TEXTILE GUWAHATI
RAVINDRA SINGH
AT/PO TAKLIMIYA TALUK RAHURI
AHMEDNAGAR
1/237, AMBALA KARA STREET
KOPPAMPATTI THURAIYUR TRICHY
PARAG VILLA T.V CENTRE SAVEDI
AHMEDNAGAR
NEW STAR SALEM COACHES 2/93 - A BYE
PASS ROAD MEYYANUR SALEM
INDIAN OVERSEAS BANK REGIONAL
OFFICE 2ND FLOOR,IDEAL GARDEN FIVE
ROADS SALEM
406, B VRUNDAVAN APARTS MURBAD
ROAD KALYAN (W) KALYAN
C,50,A.T.C NAGAR ALAGAPURAM PADUR
SALEM
178/66,TJAI SADANAM THIRUNAGAR
SALEM
PO BOX NO. 8930 DUBAI DUBAI
B/103 , VANASHREE C.H.S KHANDAKPADA
KALYAN MUMBAI
DELSY PALACE B WING FLAT NO.201
KARNIK ROAD KALYAN
AT/PO. JAMKHED TAL. JAMKHED DIST.
AHMEDNAGAR JAMKHED
241,PERIYAR COLONY,
ANUPPARPALAYAM POST, TIRUPUR
COIMBATORE
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
413729 00001302340000005335
50.00 21-NOV-2017
Tamil Nadu
621012 00001302340000014504
136.00 21-NOV-2017
Maharashtra
414001 00001302340000016229
40.00 21-NOV-2017
Tamil Nadu
636004 00001302340000016860
8.00 21-NOV-2017
Tamil Nadu
636004 00001302340000024198
40.00 21-NOV-2017
Maharashtra
421304 00001302340000025362
136.00 21-NOV-2017
Tamil Nadu
636016 00001302340000026216
4.00 21-NOV-2017
Tamil Nadu
636007 00001302340000026366
136.00 21-NOV-2017
NA
999999 00001302340000031087
1824.00 21-NOV-2017
Maharashtra
421301 00001302340000031127
56.00 21-NOV-2017
Maharashtra
421301 00001302340000036085
20.00 21-NOV-2017
Maharashtra
413201 00001302340000046982
20.00 21-NOV-2017
Tamil Nadu
641652 00001302340000057118
136.00 21-NOV-2017
Assam
781001 00001302340000061137
120.00 21-NOV-2017
SHIV KUMAR SINGH
SHAKOMATO TEA ESTATE, PO BISHWANATH CHARALI, DIST- SONITPUR, Assam
BISHWANATH CHARALI
784176 00001302340000075927
40.00 21-NOV-2017
PRALHADDAS LAXMINARAYAN RATHI
LAXMINARAYAN
GOKUL COLONY, AT/PO/TAL- RAHURI,
DIST - AHMEDNAGAR, RAHURI
413705 00001302340000076059
60.00 21-NOV-2017
MANJULA NEOG
BHABEN NEOG
JALUK BARI H.S. SCHOOL, PO. JALUKBARI,
Assam
DIST- KAMRUP, GUWAHATI
781014 00001302340000085494
120.00 21-NOV-2017
Maharashtra
First Name
Father/Husband First Name
ASUBRAMANIAN
ARUNACHALAM
VIDHYADHAR RAMCHANDRA ASERKAR
RAMCHANDRA
SUVASH KUMAR SAHU
BAIDYANATH SAHU
BIVA RANI SINHA
SUDHIR CHANDRA SRIVASTAVA
YOGENDRA KUMAR LOKCHAND JAITWAR LOKCHAND JAITWAR
DILIP AMBANI
DINESH CHANDRA AMBANI
SONAL AMBANI
JAYESH AMBANI
RISHABH AHLAWAT
MR DEVENDER SINGH
DEVENDRA RASIKLAL PONDA
RASIKLAL
Address
NO.3/217, SOUTH STREET, SIVAKALAI
TUTICORIN
INDIRA GANDHI WARD, RAIL TOLY,
GONDIA
SABJI PATTI JHARIA DHANBAD
BENGALI COLONY PO-BHUGGATDIH VIAJHARIA , DISTT-DHANBAD DHANBAD
State
THOBHAN MEHTA STREET, BHAVNAGAR
NO.5A, MARKET STREET,
VALLIOOR,RADHAPURAM (TK),
TIRUNELVELI
22-A, SIGIL RAJA VEETHI,
RAMANATHAPURAM
D/21, MAMTA A MARATHE MARG
PRABHADEVI Mumbai
383- NARMADA APPARTMENTS
ALAKNANDA NEW DELHI
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
628753 00001302340000109062
160.00 21-NOV-2017
Maharashtra
441614 00001302340000112829
40.00 21-NOV-2017
Jharkhand
828111 00001302340000134207
40.00 21-NOV-2017
Jharkhand
828111 00001302340000148070
136.00 21-NOV-2017
441904 00001302340000174865
80.00 21-NOV-2017
Jharkhand
828111 00001302340000260023
56.00 21-NOV-2017
Jharkhand
828111 00001302340000260515
56.00 21-NOV-2017
Haryana
132001 00001302340000279942
100.00 21-NOV-2017
Gujarat
364001 00001302340000304222
60.00 21-NOV-2017
Tamil Nadu
627117 00001302340000330582
40.00 21-NOV-2017
Tamil Nadu
623501 00001302340100001318
136.00 21-NOV-2017
Maharashtra
400025 00001302360000005770
240.00 21-NOV-2017
Delhi
110019 00001302590000070372
56.00 21-NOV-2017
712232 00001302590000074250
56.00 21-NOV-2017
110051 00001302590000074552
96.00 21-NOV-2017
Delhi
110070 00001302590000077154
136.00 21-NOV-2017
Delhi
110093 00001302590000077232
56.00 21-NOV-2017
Haryana
131023 00001302590000077627
56.00 21-NOV-2017
West Bengal
700030 00001302590000080619
56.00 21-NOV-2017
QTR NO 62, TYPE II ORDNANCE FACTORY
Maharashtra
JAWAHAR NAGAR BHANDARA
C/O,VARDHMAN POPATLAL AMBANI
ADARSH MANSION MAIN ROAD JHARIA
DHANBAD
C/O V.P AMBANI ADARSH MANSION
MAIN RD JHARIA DHANBAD
H. NO -124, SECTOR -14, URBAN ESTATE,
KARNAL
PINCode
SNAMBI RAJAN
NSUDALAIMUTHU
N BALAJI
R NAGARAJAN
SHREEHARSHA VASANT PHENE
VASANT
ASIT SWARUP
SHRI ANANT SWARUP
BIJOY DATTA
LATE JIBAN DHAN DATTA
15A, S.N. BANERJEE STREET BHADRAKALI West Bengal
MUKESH KUMAR BAWEJA
TEJ BHAN BAWEJA
INDU BHILWAR
DR GOVIND BHILWAR
SURESH CHAND KANOJIA
D C KANOJIA
NAR SINGH BAGESHWAR
PUNAM SINGH
SANJOY SARKAR
ARUN KUMAR SARKAR
85-B, RASHID MARKET DELHI
FLAT NO-9297, SECTOR-C POCKET-9,
VASANT KUNJ NEW DELHI
122, BANK COLONY MANDOLI DELHI
V&PO NANGAL KALAN DISTT SONEPAT
HARYANA SONEPAT
90 SAHID KHUDIRAM BOSE SARANI SETH
BAGAN DUMDUM KOLKATA
Delhi
Address
State
NARESH KUMAR BHATNAGAR
SH K A BHATNAGAR
B1/2, MODEL TOWN II DELHI
Delhi
110009 00001302590000091078
120.00 21-NOV-2017
OM PRAKASH VERMA
SRI GARIB DASS
C-58/2, GALI NO 1/5 TANKI ROAD DELHI
Delhi
110053 00001302590000091287
56.00 21-NOV-2017
KABIR BHATTACHARYA
LATE ANIL KUMAR BHATTACHARYA
SAHEBPARA,SONARPUR. 24,PARGANAS(S) West Bengal
743369 00001302590000099189
16.00 21-NOV-2017
ASLAMBA LAMBA
JAGDISH SINGH
UNION BANK OF INDIA 64-65 BANK
Chandigarh
SQUARE 17-B CHANDIGARH CHANDIGARH
160017 00001302590000123721
56.00 21-NOV-2017
ASHOK KUMAR GANDA
MOHINDER PAL
Haryana
125055 00001302590000159701
56.00 21-NOV-2017
RAMJEE PRASAD
SRI SIKIL CHAND PRASAD
Bihar
800023 00001302590000164585
80.00 21-NOV-2017
SUCHETA SUDHA
RAMESH SUDHA
NIRUPAMA KHARE
RAKESH KUMAR KHARE
MANOUWAR NEZAM
LATE NEZAMULHASAN
SABERABAI HAMZA KALOLWALA
HAMZA
MRSSHOBHA N PAI
MRGNPAI
RAJESH GAUTAM
SH KAUSHKI PARSHAD
SUBHASH CHANDER CHARAYA
MANSA RAM CHARAYA
VEENA GUPTA
RAKESH GUPTA
MANOHARMAL MULTANJI
MULTANJI
ASHOK KUMAR GANDA
MAHINDERPAL
GURBAX LAL VERMA
SH VIR BHAN
ISHA DHIR
RAKSHAT DHIR
75, BASIN BRIDGE ROAD A-BLOCK,, 5TH
FLOOR, R.NO.13, CHENNAI-21 CHENNAI
Haryana
136118 00001302590000168142
56.00 21-NOV-2017
Madhya Pradesh
452010 00001302590000170335
96.00 21-NOV-2017
Bihar
800006 00001302590000178353
96.00 21-NOV-2017
Tamil Nadu
600021 00001302590000182771
56.00 21-NOV-2017
560070 00001302590000184861
136.00 21-NOV-2017
999999 00001302590000208332
56.00 21-NOV-2017
134109 00001302590000218562
56.00 21-NOV-2017
144001 00001302590000223061
56.00 21-NOV-2017
600003 00001302590000227993
300.00 21-NOV-2017
125055 00001302590000245037
56.00 21-NOV-2017
144001 00001302590000249523
256.00 21-NOV-2017
144001 00001302590000254088
136.00 21-NOV-2017
140, 2ND MAIN ROAD R.K.LAYOUT, II-ND
Karnataka
STAGE, PADMANABHA
NAGAR,BANASANKARI BANGALORE
H.N.406, MAMTA ENCLAVE, NAC
Punjab
ZIRAKPUR
H.N.206, SECTOR 14, PWD (B&R)
Haryana
PANCHKULA
W/O RAKESH GUPTA 195 ,URBAN ESTATEPunjab
1 JALANDHAR
M.M.METAL CORPORATION 35
Tamil Nadu
RAGHUNAYAKULU STREET PARK TOWN
CHENNAI
HOUSE NO-15/32/1, GALI NO-2, OLD
Haryana
COLONY, SIRSA,
S/O SH. VIR BHAN EN-17, RASTA
Punjab
MOHALLA JALANDHAR
D/O SH. RAKSHAT DHIR 63,DEEN DAYALUPADHAYA NAGAR JALANDHAR
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
HOUSE NO- 15/32/1, GALI NO-2, OLD
COURT COLONY, SIRSA,
NEW PUNAI CHAK OPP HARIJAN THANA
BORING CANAL ROAD PATNA
C/O RAMESH SUDHA SUBHASH MANDI
KURUKSHETRA
FH-293 SCHEME NO.54 INDORE
C/O..S.NEZAMUDDIN 20,SHARIF COLONY
PATNA PATNA
PINCode
Amount
Due(in
Rs.)
First Name
Punjab
First Name
Father/Husband First Name
Address
State
TARUN KUMAR DHIR
RAKSHAT DHIR
S/O SH. RAKSHAT DHIR 63, DEEN DAYAL
UPADHAYA NAGAR, JALANDHAR
Punjab
BHAGCHAND P JAIN
PREMCHAND JAIN
SAMRAT CHERIAN OOMMEN
O P OOMMEN
K SANTHAKUMARI
KRSREDDY
SHOBHA MADHAV PATWARDHAN
MSPATWARDHAN
RAMANI SELVARAJ
Y SELVARAJ
khirabdhi tanaya MOHANTY
J MOHANTY
GAMPA BHAVANI SUNDARA LINGESWARAGTRINADH
KANCHAN SINHA
SANJAY KUMAR SINHA
MANISH KUMAR JOSHI
VGJOSHI
IQBAL SINGH
DALIP SINGH
KAMLESH BANSAL
TARSEM LAL
SATYANARAYAN YELURI
CHALLARAO YELURI
ROHIT SINGHANI
SRI SUNIL KUMAR SINGHANI
JAGDISH KESHAVJIBHAI GOPIYANI
KESHAVJIBHAI K GOPIYANI
PAWAN KUMAR
SRI ONKAR SHARMA
88/1/1,SHANTA DURGA SOC.,KOHIN
COLONY,SAHAKARNAGAR PUNE
NO.128 - B -1- YAMUNA BLOCK,
NATIONAL GAMES COMPLEX
VIVEKNAGAR POST, KORAMANGALA
BANGALORE
HOUSE NO-19,BHAWANI CONST SEC-6 C
D A CUTTACK
S/O G.TRINADH B-204,K S R COMPLEX
OPP.EENAADU VIAKHAPATNAM
C/O SANJAY KUMAR SINHA RENUKA
SADAN, ROAD NO 13 (B) RAJENDRA
NAGAR PATNA
20,TEACHER COLONY VIDISHA
H NO. - 167 U. E. PHASE - 1 DUGRI ROAD
LUDHIANA
H NO. - 109 KOTHI MEGH SINGH GOKAL
ROAD LUDHIANA
DR.SUDHIR R.RANE PLOT NO.60, OLD
BHAGWAN NANAGR JALGAON
HOUSE NO 1 STSTE BANK COLONY
ANDHIYARI BAGH GORAKHPUR
RAJGOR FALI STREET NO.1 NEAR PNB
JAMNAGAR
NH-33,SIYARAM NAGAR(SWETA) RANCHI
ROAD,P.O-MARAR DISTTHAZARIBAGH(JHARKHAND) MARAR
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
144001 00001302590000255233
80.00 21-NOV-2017
560053 00001302590000268158
128.00 21-NOV-2017
695003 00001302590000271933
64.00 21-NOV-2017
Karnataka
560048 00001302590000285414
20.00 21-NOV-2017
Maharashtra
411009 00001302590000299313
376.00 21-NOV-2017
Karnataka
560047 00001302590000402881
96.00 21-NOV-2017
Orissa
753014 00001302590000462217
140.00 21-NOV-2017
Andhra Pradesh
530019 00001302590000537263
100.00 21-NOV-2017
Bihar
800016 00001302590000863541
40.00 21-NOV-2017
Madhya Pradesh
464001 00001302590000869727
8.00 21-NOV-2017
Punjab
141001 00001302590001055275
160.00 21-NOV-2017
Punjab
141001 00001302590001055807
40.00 21-NOV-2017
Maharashtra
425001 00001302590001066456
80.00 21-NOV-2017
Uttar Pradesh
273001 00001302590001070646
16.00 21-NOV-2017
Gujarat
361001 00001302590001079098
20.00 21-NOV-2017
Jharkhand
829117 00001302590001087605
80.00 21-NOV-2017
PRABHA TEXTILES RENUKA BUILDING A M
Karnataka
LANE BANGALORE
PC LANE, KOWDIAR, TRIVANDRUM
Kerala
TRIVANDRUM
NO-305, VIRINCHI RESIDENCY, NEXT TO
LOTUS KREST,B/H ZODIAC CLOTHING
CO,MAHADEVAPURA-POST BANGALORE
PINCode
First Name
Father/Husband First Name
Address
DEEPTI AGGARWAL
MUNISH
SAWPAN GARAI
AGHAR GARAI
MALATI JALLI
KEDARNATH JALLI
AJIT KUMAR JAIN
SHIKHAR CHAND JAIN
RAJENDRA PURUSHOTTAM WAIKAR
PURUSHOTTAM
RUPALI HEMANT MAJLEKAR
HEMANT
MARUTI PARSU KAMBLE
PARSU
MARYKUTTY JACOB
JACOB KALLUMADICKAL
ARVIND KUMAR GUPTA GUPTA
S S GUPTA
DELIP KUMAR MALHOTRA
S R MALHOTRA
PUSHPA LATA KILARI
NA
KAVITA AHUJA
RAVI AHUJA
ALKA PANDEY
SUMIT PANDEY
SUNIL KUMAR AGARWAL
KAMAL KUMAR AGARWAL
SANJAY JAIN
KANTI PRASAD JAIN
BABITA BHATNAGAR
MANOJ BHATNAGAR
H.NO 13, MAHANADI L.B.S NATIONAL
ACADEMY OF ADMI MUSSOORIE
ARUNA PUROHIT
HAR NARAYAN PUROHIT
PRADEEP KUMAR TAK
RAJESHWARI Y JHALA
109 , KOTHI MEGH SINGH GOKUL ROAD
LUDHIANA
BENEPUKUR PO- SURI DIST- BIRBHUM
SURI
PLOT NO.C-1213 SECTOR-6 , CDA ,
CUTTACK CUTTACK
H-3, SHANTI VIHAR RAJAKHEDI SAGAR
SAGAR
AUDHUMBAR, PLOT NO-122 , MHADA
COLONY LAXMY BAUG ALIBAUG
SAFALYA METPADA ALIBAUG
QUARTER NO AM/120 PETROCHEMICAL
TOWNSHIP NAGOTHANE DIST--RAIGAD
ALIBAG
KALLUMADICKAL THURUTHY P.O
CHANGANASSERY KOTTAYAM
732 SECTOR 31 GURGAON GURGAON
3 ARAWALI ENCLAVE G M S ROAD B/H
PETROL PUMP DEHRADUN
THE DOON SCHOOL CHAKRATA ROAD
DEHRADUN
C/O IDBI BANK JAIPUR ROAD AJMER
24/3/4 LANE NO 11 VIJAY PARK EXT
DEHRADUN
C/O NIRMALA TRADING CINEMA ROAD
OPP PNB BANK AJMER
KHAJANCHI JAIN TEMPLE HALWAI HATTA
SAHARANPUR SAHARANPUR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Punjab
141008 00001302590001124340
80.00 21-NOV-2017
West Bengal
731101 00001302590001131774
20.00 21-NOV-2017
Orissa
753013 00001302590001132307
204.00 21-NOV-2017
Madhya Pradesh
470004 00001302590001148980
120.00 21-NOV-2017
Maharashtra
402201 00001302590001151725
100.00 21-NOV-2017
Maharashtra
402201 00001302590001151744
40.00 21-NOV-2017
Maharashtra
402125 00001302590001348277
50.00 21-NOV-2017
Kerala
686535 00001302790000130421
210.00 21-NOV-2017
Haryana
122001 00001302800000002345
16.00 21-NOV-2017
Uttarakhand
248001 00001302860000001097
30.00 21-NOV-2017
Uttarakhand
248001 00001302860000002335
200.00 21-NOV-2017
Rajasthan
305001 00001302860000011065
136.00 21-NOV-2017
Uttarakhand
248001 00001302860000012337
56.00 21-NOV-2017
Rajasthan
305001 00001302860000018094
56.00 21-NOV-2017
Uttarakhand
248001 00001302860000032647
56.00 21-NOV-2017
Uttarakhand
248179 00001302860000037947
136.00 21-NOV-2017
GANPATI NAGAR REGIONAL COLLEGE B/H
Rajasthan
RAJ PUROHIT HOSTEL AJMER
305001 00001302860000038007
200.00 21-NOV-2017
DEEP CHAND
762 KU-2, SHANTI SAROVAR KISHANGARH Rajasthan
305801 00001302860000038241
272.00 21-NOV-2017
YV JHALA
WILD LIFE INSTITUTE OF INDIA P.O BOX
18 CHANDER BANI DEHRADUN
248001 00001302860000039150
272.00 21-NOV-2017
Uttarakhand
First Name
Father/Husband First Name
Address
State
RAM SWAROOP MANTRI
SHREE KISHAN MANTRI
PUSHPKUNJ CHANDRA COLONY,
MADANGANJ KISHANGARH
Rajasthan
AMITA JAIN
ANUJ JAIN
ANUJ KUMAR JAIN
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
305801 00001302860000066860
136.00 21-NOV-2017
SARAWAGI TOLA POST - MAHMOODABAD
Uttar Pradesh
DISTT. - SITAPUR SITAPUR
261203 00001303190000005381
56.00 21-NOV-2017
NARENDRA KUMAR JAIN
SARAWAGI TOLA POST - MAHMOODABAD
Uttar Pradesh
DISTT. - SITAPUR SITAPUR
261203 00001303190000005396
56.00 21-NOV-2017
SHEELA VERMA
JAGDISH PRASAD VERMA
K-442 ASHIANA COLONY LUCKNOW
Uttar Pradesh
226012 00001303190000005489
56.00 21-NOV-2017
SHARAD PRAKASH NAGAR
LATE CPNAGAR
29 MAWAIYA GANESH GANJ LUCKNOW
Uttar Pradesh
226018 00001303190000007131
56.00 21-NOV-2017
ALOK KUMAR
RKSRIVASTAVA
226023 00001303190000035714
156.00 21-NOV-2017
RAVI SHANKER PANDEY
KAILASH NARAIN PANDEY
285001 00001303190000044180
56.00 21-NOV-2017
UMESH CHANDRA
BALKISHUN
VILL. & P.O. - CHOUBEYPUR . . VARANASI
Uttar Pradesh
221104 00001303190000071185
40.00 21-NOV-2017
MANOJ KUMAR SETH
LAKKHI SETH
VILL. & POST - CHOUBEYPUR . . VARANASI Uttar Pradesh
221104 00001303190000071472
200.00 21-NOV-2017
SANJEET SHEKHAR
SHRI SHASHI SHEKHAR PRASAD
Bihar
800001 00001303190000072214
80.00 21-NOV-2017
INDRAJEET UPADHYAY
MR BAIJNATH UPADHYAY
Uttar Pradesh
233227 00001303190000091140
40.00 21-NOV-2017
NARENDRA PRASAD GUPTA
SO MR SURENDRA PRASAD GUPTA
Bihar
841226 00001303190000091442
20.00 21-NOV-2017
PRITI PRAMOD VAKHARIA
PRAMOD
Maharashtra
444001 00001303580000002907
20.00 21-NOV-2017
VINIT VISHWAS HINGANKAR
VISHWAS
LAXMINAGAR GORAKSHAN ROAD AKOLA Maharashtra
444004 00001303580000004830
60.00 21-NOV-2017
DARSHAN DILIP KAKADE
DILIP
Maharashtra
444004 00001303580000011924
40.00 21-NOV-2017
SATISH PURANMAL RATHI
PURANMAL
SUKH-CHAIN,SBI COLONY, KESHAV
NAGAR, AKOLA
NEW RADHAKISAN PLOT , AKOLA
Maharashtra
444001 00001303580000013292
60.00 21-NOV-2017
KAVITA KAILASH AGRAWAL
KAILASH
GANGA NAGAR, COLONY NO-1 AKOLA
Maharashtra
444001 00001303580000013881
200.00 21-NOV-2017
VILAS LAXMAN NAPHADE
LAXMAN
SATYANARAYAN COLONY, CONGRESS
Maharashtra
NAGAR, BEHIND S.T.WORK SHOP, AKOLA
444004 00001303580000015192
10.00 21-NOV-2017
158 VIJAY NAGAR KANPUR ROAD MANAS
Uttar Pradesh
NAGAR LUCKNOW
17-RAJENDRA NAGAR KARMER ROAD .
Uttar Pradesh
ORAI
S/O SRI SHASHI SHEKHAR PRASAD
CHITRAGUPTA MARG NEW-JAKKANPUR
PATNA
S/O MR. BAIJNATH UPADHYAY 44,
AHIRAULI, PO. TAMALPURA, VIA
MOHAMMADABAD DISTT. GHAZIPUR
C/O ALLAHABAD BANK NAYA BAZAR J. P.
CHOWK DISTT.:-SIWAN
BLOCK NO-9,RAMAN KUNJ, NEW RADHA
KISAN PLOTS, AKOLA
First Name
Father/Husband First Name
PRAKASH SHRIRAM AHER
SHRIRAM
JAYSHREE NITIN GATTANI
NITIN
RAJENDRAKUMAR SHRIRAM SEHGAL
SHRIRAM
SUNIL PANDURANG HEDAOO
NA
PRABHAKAR VITTHALRAO TEJANKAR HUF VITTHALRAO
NEETA SURESH RATHI
SURESH RATHI
ARCHANA MANYU GUPTA
MANYU GUPTA
CHHAYA CHANDRAKANT BORSE
CHANDRAKANT
MANSI VIHAR GADGIL
VIHAR
GAJANAN SHRIRAM MALUSARE
SHRIRAM
SWATI SURESH POONEKAR
SURESH
VISHALAKSHI H R
SUBRAMANYA H K
B SHIVANANDA PRABHU
RAMESH PRABHU
M D JAYAPAL
DODDAPPA GOWDA
UMA TYAGI
B R TYAGI
DILIP K KUDALE
KASHINATH
Address
State
T.K.CHAMBERS, RATANLAL PLOT , AKOLA Maharashtra
S.N.GUPTA MEMORIAL HOSPITAL 89
,KUNCHA SHEEL CHAND, NEW CITY ,
ETAWAH
S.T. OFFICERS QUARTER, FLAT NO-3,
RAJESHWAR , KAULKHED, AKOLA
9/37 GADDAM PLOT AKOLA AKOLA
GADGIL NAGAR HARIHAR PETH OLD CITY
AKOLA
SWATI LODGE, WAKDEWADI
SHIVAJIANGAR PUNE
W/O SUBRAMANYA H K 8, NEW
AGRAHARA HALUVANI VILLAGE
THIRTHAHALLI
K M ROAD CROSS BEHIND RANGANNA
CHOULTRY NEAR BASAVANAHALLY
CHIKMAGALUR
NO 158 GONIGANDI MAKONAHALLI
MUDIGERE CHIKMAGALUR
12-B POCKET C MAYUR VIHAR PHASE-II
DELHI
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
444005 00001303580000015247
40.00 21-NOV-2017
444001 00001303580000015627
20.00 21-NOV-2017
444001 00001303580000016139
10.00 21-NOV-2017
444601 00001303580000021736
40.00 21-NOV-2017
444004 00001303580000025496
80.00 21-NOV-2017
Maharashtra
444601 00001303580000025842
8.00 21-NOV-2017
Uttar Pradesh
206001 00001303580000033526
80.00 21-NOV-2017
Maharashtra
444004 00001303580000036449
134.00 21-NOV-2017
Maharashtra
444005 00001303580000037442
20.00 21-NOV-2017
Maharashtra
444001 00001303580000040109
50.00 21-NOV-2017
Maharashtra
411005 00001303870000032681
840.00 21-NOV-2017
Karnataka
577415 00001304050000031490
40.00 21-NOV-2017
Karnataka
577101 00001304050000031701
20.00 21-NOV-2017
Karnataka
577101 00001304050000049848
56.00 21-NOV-2017
Delhi
110091 00001304140000110388
160.00 21-NOV-2017
590011 00001304140000149445
60.00 21-NOV-2017
NEAR ADARSHA COLONY, 60,HIRABAI
Maharashtra
PLOT, AKOLA
BEHIND N.C.C.OFFICE , GANDHI NAGAR ,
Maharashtra
AKOLA
48 , 'SWAPNASHILP' BEHIND VIDYUT
Maharashtra
NAGAR , ABHIYANTA COLONY,V.M.V
ROAD, AMRAVATI
WATHURKAR LAYOUT, KHADAN NAKA,
Maharashtra
AKOLA
' SARAS BHAWAN ' KRUSHNARPAN
COLONY , BADNERA ROAD, AMRAVATI
PINCode
217 / A7LAXMINARAYANBLDG 2NDCROSS
Karnataka
R K MARG HINDWADI BELGAUM
First Name
Father/Husband First Name
SWARUP DUTTA
SUBHASH DUTTA
REKHABEN J PATEL
DAHYABHAI
GANESH BABU YADAV
PURAN SINGH YADAV
RAJEEV GUPTA
RAJA SUCHANDRA
SHYAM BABOO GUPTA
RATAN CHANDRA
PRIYESH KESHAVDHAN
SWADESH CHANDRA KESHAVDHAN
P LOGANATHAN
PALANISAMY
ANIL KUMAR RAI
RADHEY SHYAM RAI
KALYANI ELLUR
NAGALAKSHMAIAH SETTY
BHARATHI K J
BASAVANAG BEMANGOUDA PATIL
RAJENDRA PRASAD
RAM CHANDRA RAM
SANJAY KUMAR BANSAL
RAMJI LAL BANSAL
SADHANA SHARMA
RAJEEV SHARMA
204 CLASSIC HOME ALIGARH ALIGARH
D T VASHOYA
T VASHOYA
RAILWAY STATION ROAD OPP MISSION
VIVEKANAND NAGAR LIMBDI
OM PRAKASH GUPTA
MATHURA LAL GUPTA
S MATHIYALAGAN
D SUBRAMANIAN
SEEMA P DESHPANDE
SRIDHAR RAO
MEENABEN AJITKUMAR GANDHI
AJITKUMAR
Address
C O SWARUP DUTTA C O LT SUBHASH KR
DUTTA PURNACHANDRA ROAD PO
NABADWIP NADIA NABADWIP
AT ASRODA PO RAMPURA TA PRANTIJ
SABARKANTHA PRANTIJ
C 16 DALMIA CHINI MILLS RAMGARH
SITAPUR SITAPUR
19 59 SASNI GATE ALIGARH
URDU BAZAR JAUNPUR
173 U UMMARPUR DHANPUR RUHHATA
JAUNPUR
4 145 NETTAIYAMPALAYAM KONDALAM
PARAMATHI VELUR TK NAMAKKAL
WARD 18 MARDAN NAKA NEAR DAV
SCHOOL BANDA
22/3 17TH WARD FIRST CROSS
SATHYANARAYAN PET BELLARY
9 8 WARD SABHAPATHI STREET
BANGALORE ROAD BRUCEPET BELLARY
State
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
West Bengal
741302 00001304140000164611
32.00 21-NOV-2017
Gujarat
383205 00001304140000183776
18.00 21-NOV-2017
Uttar Pradesh
261403 00001304140000190840
2.00 21-NOV-2017
Uttar Pradesh
Uttar Pradesh
202001 00001304140000197392
222001 00001304140000258007
1628.00 21-NOV-2017
136.00 21-NOV-2017
Uttar Pradesh
222002 00001304140000258292
56.00 21-NOV-2017
Tamil Nadu
637208 00001304140000278171
60.00 21-NOV-2017
Uttar Pradesh
210001 00001304140000302313
20.00 21-NOV-2017
Karnataka
583101 00001304140000303773
20.00 21-NOV-2017
Karnataka
583101 00001304140000306848
80.00 21-NOV-2017
823001 00001304140000326058
44.00 21-NOV-2017
476001 00001304140000334198
40.00 21-NOV-2017
Uttar Pradesh
202001 00001304140000361266
50.00 21-NOV-2017
Gujarat
363421 00001304140000431447
20.00 21-NOV-2017
Uttar Pradesh
242001 00001304140000462218
100.00 21-NOV-2017
BHATBIGHA NEAR ROTARY CLUB CAMPUS
Bihar
GAYA
NO 36 302 INFRONT OF J S SCHOOL
Madhya Pradesh
HOUSING BOARD COLONY MORENA
D 2 KRIBHCO SHYAM NAGAR PIPROLA
SHAHJAHANPUR
ALFA NAGAR EXTENSION NO 9
KARUMANDAPAM TRICHY
STATION ROAD BIJAPUR
PLOT NO 1628 1 SECTOR 2 D
GANDHINAGAR
PINCode
Tamil Nadu
620001 00001304140000484276
8.00 21-NOV-2017
Karnataka
586101 00001304140000489825
70.00 21-NOV-2017
Gujarat
382002 00001304140000509061
20.00 21-NOV-2017
First Name
Father/Husband First Name
RAJAN SHARMA
KISHAN CHAND SHARMA
P VIDYA SRI HARSHA
M S KASIM SETTY
PRAVINBHAI SANKARBHAI GARAMBHA
SANKARBHAI
JAYESHKUMAR FATABHAI PATEL
FATABHAI
RUPINDER SINGH BAWEJA
INDERBIR SINGH BAWEJA
SANJAY KUMAR JAISWAL
SATYA NARAIN JAISWAL
KUL BHUSHAN NANDA
BRIJ LAL NANDA
KISHORE JANGALA
RAMARAO JANGALA
BISWAJIT DEB
KABINDRA KR DEB
SIJO VARGHESE
K V VARGHESE
HIMMATRAO SAMBHAJIRAO PATIL
SAMBHAJIRAO PATIL
PARUL MANSUKHLAL DAVDA
MANSUKHLAL L DAVDA
SURESH KUMAR GUPTA
RAM NATH GUPTA
LEENA VICTOR D SOUZA
VICTOR
REKHA K
SANKARANARAYANAN
VIKRAMSINH MADHUSINH CHAVDA
MADHUSINH CHAVDA
NAGAPPA M DIWANAD
MALLAPPA
Address
State
C O T C KHATRI OPP NEHRU MAIDAN
Assam
EASTERN BASE WORKSHOP C O 99 A
TEZPUR
A 752 R G NILAYA M G ROAD
Karnataka
CHANNAPATNA
AT VAGHELA 81 TALUKA WADHWAN DIST
Gujarat
SURENDRA NAGAR VAGHELA
1 365 PATEL WAS PATHASHALA VISTAR
TALOD TOWN 10 TALOD S K TALOD
B-58 D L F COLONY SIRHIND ROAD
PATIALA
68 250 CHITWAPUR LALKWUAN
LUCKNOW
95 7 SHANKER NGR EXTN LAL QTR K NGR
DELHI DELHI
MBT SHARDA CENTRE S NO 91 CTS NO 11
B 1 PUNE
C O MOHIT SUKLA BOTARTOL SILCHAR
KOONAMMAVE HOUSE KUTTIKAD P O
CHALAKUDY VIA THRISSUR
B 204 ABHISHEK BLDG CHANDRESH
GALAXY BARAVE ROAD KHADAKPADA
KALYAN WEST
KANAK KUNJ SHAKTI COLONY 1 B H A G
OFFICE RAJKOT
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
784001 00001304140000513057
92.00 21-NOV-2017
571501 00001304140000531034
16.00 21-NOV-2017
363030 00001304140000617466
68.00 21-NOV-2017
Gujarat
383215 00001304140000650599
40.00 21-NOV-2017
Punjab
147001 00001304140000654346
4.00 21-NOV-2017
Uttar Pradesh
226001 00001304140000706193
20.00 21-NOV-2017
Delhi
110051 00001304140000812402
24.00 21-NOV-2017
Maharashtra
411008 00001304140000828556
130.00 21-NOV-2017
Assam
788015 00001304140000845491
24.00 21-NOV-2017
Kerala
680724 00001304140000871171
4.00 21-NOV-2017
Maharashtra
421301 00001304140000901543
30.00 21-NOV-2017
Gujarat
360001 00001304140000942563
136.00 21-NOV-2017
208014 00001304140001009461
36.00 21-NOV-2017
Maharashtra
401602 00001304140001055090
20.00 21-NOV-2017
Karnataka
560047 00001304140001075841
12.00 21-NOV-2017
Gujarat
387002 00001304140001094324
20.00 21-NOV-2017
Karnataka
582114 00001304140001097821
136.00 21-NOV-2017
127 111 S BLOCK KISHORI APARTMENT G
Uttar Pradesh
1 JUHI GOUSHALA KANPUR
D14 11 DTPS BSES NAGAR DAHANU ROAD
DAHANU
36 GF 1ST CROSS 2ND STAGE VIVEK
NAGAR BANGALORE
R NO A 7 JILLA NAVA BILODARA
KAPADWANJ RD NADIAD
MAIN ROAD GAJENDRAGAD
PINCode
First Name
Father/Husband First Name
Address
State
JASMINA BHARAT PAREKH
BHARAT N PAREKH
TA 5 SHIV BHAVANI TOWER B
CHATRAPATI SHIVAJI ROAD NO 4 D ADOJI Maharashtra
KONDEV ROAD DAHISAR EAST MUMBAI
SUBRAT PANDA
SHREEHARSA PANDA
H KRISHNA IYER
K HARIHARA KRISHNA
REKHA TAWANI
OMPRAKASH BAHETI
SREERAJ V
VIJAYADAS
C 1 3 STATE BANK OFFICERS QUARTERS
BEHIND S B I MANANCHIRA CALICUT
APARNA CHANDRASEKARAN
VENKATARAMAN C
VIJAYANAND BABU PANTAGANI
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400068 00001304140001155184
16.00 21-NOV-2017
Tamil Nadu
641044 00001304140001174847
50.00 21-NOV-2017
Tamil Nadu
641687 00001304140001197972
20.00 21-NOV-2017
Maharashtra
400093 00001304140001203822
136.00 21-NOV-2017
Kerala
673001 00001304140001206477
12.00 21-NOV-2017
A1 201 SHRIRAM WHITE HOUSE 6TH
MAIN 15TH CROSS IIND BLOCK R T NAGAR Karnataka
BANGALORE
560032 00001304140001210536
30.00 21-NOV-2017
JACOB PANTAGANI
4 8 PADMASREE D V BLOCK 1ST CROSS
DINNUR R T NAGAR BANGALORE
Karnataka
560032 00001304140001210555
20.00 21-NOV-2017
HITESH ARORA
MOTI LAL ARORA
2B 1, FJORD HIGHLAND PARK 1925 CHAK
GARIA KOLKATA
West Bengal
700094 00001304140001218423
136.00 21-NOV-2017
PANCHA MUKESWARA RAO MOSURU
VENKATA RAMANA MOSURU
HNO 65 3 405 EXSERVICEMEN COLONY
MALKAPURAM VISAKHAPATNAM
Andhra Pradesh
530011 00001304140001280919
40.00 21-NOV-2017
AJAY CHAURASIYA
SUNDER LAL CHAURASIYA
1404 1 VIDYA MANDIR ROAD SHASHTRI
NAGAR SULTANPUR
Uttar Pradesh
228001 00001304140001287549
120.00 21-NOV-2017
ANKIT SHYAM
MADHU SHYAM SHRIVASTAV
UTI BANK LIMITED SANJAI PALACE AGRA
Uttar Pradesh
282002 00001304140001380179
122.00 21-NOV-2017
PAWANKUMAR GOVIND CHANDE
GOVIND MORESHWAR CHANDE
Maharashtra
400056 00001304140001406479
70.00 21-NOV-2017
Gujarat
361150 00001304140001412666
24.00 21-NOV-2017
Rajasthan
344001 00001304140001422370
20.00 21-NOV-2017
RISHRAJSINGH UDAYBIRSINGH CHAUHANUDAYBIRSINGH
ALOK KUMAR SINGH
SURENDRA PRATAP SINGH
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
A 2 NAVSHILPVAHI LALLUBHAI PARK
ROAD IRLA VILE PARLE W 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
First Name
Father/Husband First Name
MANISHKUMAR DHARAMSHIBHAI MALAVDHARAMSHIBHAI
SUKLA DEB
INDRA KUMAR DEB
HEMANT KUMAR SAKTA
HARISANKAR SAKTA
RITA GUPTA
SURESH CHANDRA
SANDESH APPAIAH
N K APPAIAH
SWARAN SINGH UPPAL
KARAM SINGH
MANRIPANINDER SINGH
BHUPINDER SINGH
RAJENDRAN S V
VANANGAMUDI NADAR
SHRINIWAS P SOMANI
PRALHADDAS B SOMANI
PRIYA MANOHAR
SIDHARTH MANOHAR
SARAVANABAVANANTHAN V
VELU
SUNIL S
CHONERA SUBBAIAH
HARI KRISHNA SIMISETTY
BALA NARAYANA
BHAGWANDIN GARG
RAMSWARUP GARG
SAGAR DHUPKAR
VASANT S DHUPKAR
GEETA JAGANNATH VERNEKAR
JAGANNATH
D RAJENDRA KUMAR
DORAISAMY
VIVEK TRIPATHI
PRAKASH CHANDRA TRIPATHI
Address
PRAGATI PARK SOCIETY STREET NO 2
NEAR MEHULNAGAR EXCHANGE
JAMNAGAR
C O PIJUSH SARKAR LINK ROAD 1 LANE NO
12 P O SILCHAR SILCHAR
KHARAK KARKI CHAMPAWAT
C 26 KADAMB VIHAR RAUCHI BANGER
MATHURA
MET SECTION AIR FORCE STATION
HINDON GHAZIABAD
FLAT NO B B 329 ASHOKA NAGAR
HADAPSAR KHRADI BYPASS KHARADI
CHANDAN NAGAR PUNE
H NO 422 2 GURU NANAK ST N R ADALAT
BAZAR PATIALA
OLD NO 41 NEW NO 92 NEW STREET
KARUR
407 WEST MANGALWAR PETH SOLAPUR
PRAYAG FARMS NEAR MEDICAL COLLEGE
GARH ROAD MEERUT
NO 3 7 WARD 20 45TH STREET
NANGANALLUR ALANDUR KANCHIPURAM
CHENNAI
7 3RD A CROSS KALLAPPA LAYOUT
BASAVANAGAR LMBASAVANAG
BANGALORE
1 1453 R K NAGAR ANANTAPUR
20 167, CHHAWNI WARD NO 2 BANDA
OMQ 11 1 MOUNTAIN SHADOW AZARA
GUWAHATI GUWAHATI
T 8 AYODHYA APPTS 351 NEHRU ROAD
TILAKWADI BELGAUM
CABIN NO 623 WNC OFFICERS MESS
COLABA MUMBAI
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
361006 00001304140001467036
20.00 21-NOV-2017
Assam
788006 00001304140001483132
4.00 21-NOV-2017
Uttarakhand
262523 00001304140001535680
18.00 21-NOV-2017
Uttar Pradesh
281006 00001304140001544752
94.00 21-NOV-2017
Uttar Pradesh
201004 00001304140001616278
240.00 21-NOV-2017
Maharashtra
411014 00001304140001622790
32.00 21-NOV-2017
Punjab
147001 00001304140001704168
20.00 21-NOV-2017
Tamil Nadu
639001 00001304140001735055
20.00 21-NOV-2017
Maharashtra
413002 00001304140001735891
8.00 21-NOV-2017
Uttar Pradesh
250004 00001304140001785829
40.00 21-NOV-2017
Tamil Nadu
600061 00001304140001854362
40.00 21-NOV-2017
Karnataka
560037 00001304140001864782
2.00 21-NOV-2017
Andhra Pradesh
515004 00001304140001880971
136.00 21-NOV-2017
Uttar Pradesh
210001 00001304140001919252
68.00 21-NOV-2017
Assam
781015 00001304140001924051
52.00 21-NOV-2017
Karnataka
590006 00001304140001967176
8.00 21-NOV-2017
Maharashtra
400001 00001304140001978800
40.00 21-NOV-2017
Uttar Pradesh
201004 00001304140002068139
14.00 21-NOV-2017
Address
State
PRAKASH PHATUMAL BHATIA
PHATUMAL
BLOCK NO 363 A ROOM NO 11 BEHIND
THAKUR PHOTO STUDIO ULHASNAGAR
Maharashtra
421002 00001304140002092907
80.00 21-NOV-2017
SAVITABEN MEGHARAJBHAI DESAI
MEGHARAJBHAI
Gujarat
384265 00001304140002183901
40.00 21-NOV-2017
ANIL GOSH
MAKHAN LAL
Delhi
110095 00001304140002197131
120.00 21-NOV-2017
DHARM RAJ PATHAK
GOBARI PATHAK
Uttar Pradesh
276001 00001304140002215090
100.00 21-NOV-2017
GAJANAN MARUTI GURSALE
MARUTI
Maharashtra
415206 00001304140002235343
36.00 21-NOV-2017
GORDHAN DASS GOLAKIYA
RAWAT MAL GOLAKIYA
Rajasthan
345001 00001304140002250368
8.00 21-NOV-2017
SHISHIR SAXENA
BHARAT VIJAY SAXENA
Chhattisgarh
492006 00001304140002307010
20.00 21-NOV-2017
VENKATA RAMANA MURTHY MOTURU
SANYASI RAO MOTURU
Andhra Pradesh
530046 00001304140002483235
8.00 21-NOV-2017
YAMINI SINGH
BHAGAT SINGH SENGAR
Uttar Pradesh
204101 00001304140002514070
2.00 21-NOV-2017
RAJAGOPALAN V
VASUDEVAN
Pondicherry
605001 00001304140002575343
52.00 21-NOV-2017
RANJIT VILASRAO PATIL
VILASRAO
Maharashtra
416012 00001304140002638162
20.00 21-NOV-2017
NITHIN K
ONAYIL MADHUSOODHANAN
Kerala
670307 00001304140002717702
4.00 21-NOV-2017
SHIV CHARAN LAL
NAVAL
Delhi
110045 00001304140002858630
20.00 21-NOV-2017
MEHUL KANAKRAI DAVE
KANAKRAI
Gujarat
390002 00001304140002950286
20.00 21-NOV-2017
SUNIL KUMAR SINGH
GOPAL SINGH
Madhya Pradesh
462045 00001304140003101903
40.00 21-NOV-2017
SHACHINDRA PAL SINGH
SIRTAJ SINGH
Uttar Pradesh
276001 00001304140003274551
24.00 21-NOV-2017
ADARSH KUMAR
NIAMAT RAI
Chandigarh
160101 00001304140003291404
10.00 21-NOV-2017
W O RAJESH KUMAR SINGH H NO 84
STREET NO 3 GIRRAJ COLONY HATHRAS
NO 15 II STREET 4TH CROSS
RAINBOWNAGAR PONDICHERRY
FLNO 7 , SANEGURUJI VASANT KOLHAPUR
KOLHAPUR
NANDANAM KUMARAPURAM SS TEMPLE
ROAD PAYYANNUR
D-4A DASHRATH PURI DABRI PALAM
ROAD NEW DELHI STREET NO-9 DELHI
NO 49 SARDARNAGAR NEAR
SWAMINARAYAN MANDIR NIZAMPURA
GAM FATEHGUNJ VADODARA
QTR NO 11 93 CRPF BANGARASIA
BANGARASIA BHOPAL
VILL-BELANANDEEH POST-JAMALPUR
AZAMGARH
H NO 65 4 BANK COLONY MANI MAJRA
CHANDIGARH
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
5 ARASURI SOCIETY O S CHHIDIYA GATE
PRABHAKUNJ PATAN
S 2 F 179 IIND FLOOR DILSHAD GARDEN
DELHI
VILL GADHCHAUBEY POST TERHI
AZAMGARH
AT POST PATAN TAL PATAN DIST SATARA
PATAN
PANSARI PARA JAISALMER
D 144 SECTOR 4 DEVENDRA NAGAR
RAIPUR
DNO 3 133 4 NR OLD RADIO STATI
AGANAMPUDI POST AND VILL
VISAKHAPATNAM
PINCode
Amount
Due(in
Rs.)
First Name
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
305001 00001304140003404318
6.00 21-NOV-2017
Andhra Pradesh
524004 00001304140003419639
200.00 21-NOV-2017
AMMAJI BATCHU
PANDURANGA MURTHY ATMURI
25 6 37 GANJAMVARI STREET KAKINADA
Andhra Pradesh
533001 00001304140003514456
6.00 21-NOV-2017
RAMINDER SINGH
RAM NATH KAPOOR
PRITPAL SINGH
KHUSHI RAM KAPOOR
Punjab
Punjab
147001 00001304140003597675
147001 00001304140003729711
30.00 21-NOV-2017
40.00 21-NOV-2017
PRAVEEN SINGH
SHIV MURTI SINGH
Uttar Pradesh
271801 00001304140003734618
20.00 21-NOV-2017
DHIRENKUMRA NATVARLAL MISTRY
NATVARLAL HARILAL MISTRY
Gujarat
392001 00001304140003747625
24.00 21-NOV-2017
SEEMA SEHGAL
MANOHAR LAL CHOUDHARY
Punjab
140001 00001304140003793771
20.00 21-NOV-2017
PAWAN KUMAR SINGHAL
DEEN DAYAL SINGHAL
Rajasthan
322021 00001304140003804058
4.00 21-NOV-2017
MANJUNATH RAMACHANDRA HEGDE
RAMACHANDRA THIMMAPPA HEGDE
Karnataka
576101 00001304140003929728
40.00 21-NOV-2017
KAMAL KISHORE
SATYA PRASAD SHARMA
Uttarakhand
246172 00001304140003941101
2.00 21-NOV-2017
SANGRAM SINGH RANAWAT
NARPAT SINGH RANAWAT
Rajasthan
306902 00001304140003943164
20.00 21-NOV-2017
VINAY KUMAR SHARMA
RADHEY SHYAM SHARMA
Rajasthan
313001 00001304140003957044
20.00 21-NOV-2017
BHAVIK A KOTHARI
ASHOKBHAI DHIRAJLAL KOTHARI
Gujarat
360001 00001304140004048404
100.00 21-NOV-2017
MAHADEV SANTU BORKAR
SANTU
40 RAGBIR NAGAR PATIALA
138 RAGUBIR NAGAR PATIALA
108 HUZOORPUR ROAD SUFIPURA
BAHRAICH BAHRAICH
103 BHARTI ROW HOUSES II NR J B MODI
PARK B H NARAYAN VIDHYALAYA
BHARUCH
406 WARD NO 6 DASHMESH NAGAR
ROPAR
BHUPENDRA CLOTH STORE CITY SAWAI
MADHOPUR
CHINMAYA OPP SOUTH SCHOOL
VOLAKAD UDUPI
SATPULI SAIN SATPULI PURI GARHWAL
PAURIGARHWAL
131 RAVALA GALI BHARUNDA TEH
SUMERPUR DIST PALI BHARUNDA
C 34 HARIDAS JI KI MAGRI UDAIPUR
4 SHIVAM PARK B H BHAVNATH TEMPLE
RAJKOT
G 221 MAHATMA GANDHI SMRUTI
VASAHAT A WARD JARBAI WADIA ROAD
MUMBAI
Maharashtra
400014 00001304140004136216
40.00 21-NOV-2017
CHANDRIKABEN DEVENDRABHAI RATHODDEVENDRABHAI RATHOD
414 MURALIDHAR NAGAR JAMNAGAR
Gujarat
361004 00001304140004199368
20.00 21-NOV-2017
CHANDRAKANT YADAVRAO GAVHANE HUYADAVRAO
160 PARVATI GANESH NAGAR NANDED
Maharashtra
431602 00001304140004210821
1500.00 21-NOV-2017
Andhra Pradesh
524004 00001304140004211954
84.00 21-NOV-2017
Uttar Pradesh
201010 00001304140004231563
6.00 21-NOV-2017
Tamil Nadu
600091 00001304140004243047
200.00 21-NOV-2017
LINGA REDDY KOTTURU
SIVA REDDY KOTTURU
AMIT SOOD
SAT PRAKASH SOOD
B SENGOTTU VELLAVAN
BALAN NAGALIGAM
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
First Name
Father/Husband First Name
Address
State
SHRUTI G JHAWAR
GOVIND
A 2 303 PRATISHTHA APT NEAR PRAGATI
NAGAR PIPLOD SURAT
Gujarat
SREERAMULU ABBA
SUBBANNA ABBA
PASHUPATHINATH GABBULA
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
395007 00001304140004258163
40.00 21-NOV-2017
13 1 900 REVENUE COLONY ANANTAPUR Andhra Pradesh
515001 00001304140004289557
80.00 21-NOV-2017
RAJESHAM GABBULA
H NO 5 3 411 VIDYANAGAR COLONY
KAMAREDDY NIZAMABAD
Andhra Pradesh
503111 00001304140004373763
8.00 21-NOV-2017
SREEDEVI A
RAGHAVA REDDY ANNEM
16 II 488 SRINIVASA ARAHA RAM VIJAY
PRAGATHI AQYA NEEDSSS LUP NELLORE
Andhra Pradesh
524001 00001304140004375488
20.00 21-NOV-2017
RADHA BHATT
DEOKINANDAN BHATT
Rajasthan
302030 00001304140004480600
8.00 21-NOV-2017
MOHAN DAS
VINEY KUMAR
RAM DAULAT
VINOD KUMAR
52 166 PRATAP NAGAR SANGANER
JAIPUR
INSIDE DELHI GATE DARGHA AJMER
HNO 6493 QILA ROAD BATHINDA
Rajasthan
Punjab
305001 00001304140004502374
151001 00001304140004568265
18.00 21-NOV-2017
4.00 21-NOV-2017
SMARIKA SINGH
LILA PRASAD
103 E BLOCK C SHYAM NAGAR KANPUR
Uttar Pradesh
208013 00001304140004617983
80.00 21-NOV-2017
VED BRAT MISHRA
SHIVSHANKAR LAL MISHRA
Uttar Pradesh
242001 00001304140004624226
10.00 21-NOV-2017
RIZWANA BEGUM S
HINDUPUR RAHAMTULLA
Andhra Pradesh
515001 00001304140004649986
20.00 21-NOV-2017
DHARMENDRA KUMAR RAI
RAM ROOP RAI
MAKARI BRAHINPUR BELWAI SULTANPUR Uttar Pradesh
228001 00001304140004771571
40.00 21-NOV-2017
PAWAN KUMAR PRAJAPAT
AYODHYA PRASAD PRAJAPATI
MOHALLA DARJI POST BHINGA SRAWASTI
Uttar Pradesh
SRAWASTI
271831 00001304140004788562
64.00 21-NOV-2017
NEDUMKALLEL CHACKO JOSE
NEDUMKALLEL KURIAKOSE
Uttar Pradesh
281006 00001304140004872063
20.00 21-NOV-2017
522503 00001304140004882255
280.00 21-NOV-2017
SATYANARAYANA BITRA
SAMBASIVA RAO B
DINESHWAR MAHTO
BHIKHU MAHTO
PRASANTA KUMAR MISHRA
SOMNATH MISHRA
RAMCHANDRAN KS
KSUKUMARAN NAIR
VIRENDRA NATH
BASUKI NATH SAHAY
AJOY KUMAR
SRI BHUNESHWAR SHARMA
SHIVAK MATHUR
DINESH PRASAD MATHUR
239 CHAMKANI BAHADUR GUNJ
SHAHJAHANPUR
6 1 616 LAKSHMINAGAR ANANTAPUR
QTR NO 05 537 M R NAGAR MATHURA
H NO 9 331 OLD MANGALAGIRI
Andhra Pradesh
MANGALAGIRI GUNTUR DIST
L 494 HINDALCO COLONY RENUKOOT
Uttar Pradesh
SONEBHADRA RENUKOOT
Orissa
C 1348 45 SECTOR 6 CDA CUTTACK
QTR NO P 163 8 MIL QTR 224 BANAR
Rajasthan
JODHPUR JODHPUR
335 CO OPERATIVE COLONY BOKARO
Jharkhand
STEEL CITY BOKARO
81 SAYAL STAP COLONY SAYAL DIST
Jharkhand
HAZARIBAGH RAMGARH CANTT
T 7 201 PARSAVNATH PRESTIGE APPTS II
Uttar Pradesh
SEC 93 A NOIDA
231217 00001304140004882882
56.00 21-NOV-2017
753014 00001304140004977841
40.00 21-NOV-2017
342027 00001304140005010443
2.00 21-NOV-2017
827001 00001304140005081226
40.00 21-NOV-2017
829125 00001304140005082194
200.00 21-NOV-2017
201304 00001304140005083491
40.00 21-NOV-2017
First Name
Father/Husband First Name
Address
VENKATA MANOJ CHINTALA
RAMBABU CHINTALA
H NO 24 328 A LIC ROAD EMPLOYEES
Andhra Pradesh
COLONY KRISHNA GANNAVARAM NUZVID
BHARATI KUMBHAR
C G KUMBHAR
SAJIL JAIN
GUNESH JAIN
SHRAVAN KUMAR PERNE
NARAYANAVEERA
CHIRAG N TANDON
NIRMAL KHEMCHAND TANDAN
ANIL SINGH
GYANENDRA SINGH RAGHAV
JAIPRAKASH MALLIKARJUN BANKOLLI
MALLIKARJUN RUDRAPPA B
FRANCIS FERNANDES
SURESH KUMAR
ZACHARIAH THOMAS
PETER FERNANDES
NAR SINGH DASS
THOMAS
MALHAR BHASKARRAO DESHPANDE
BHASKARRAO
SUBHRA NATH
SUDHANGSU NATH
SHAILA JAIN
RAJAN JAIN
MAHENDRA KUMAR PANCHOLI
DEVICHAND PANCHOLI
MOHAN R
PANKAJ JAIN
NISHAD AZIZ KAITHAPOLAYIL
RAVI VASANTRAO NIVAL
9 RISING SUN VAKOLA PIPE LINE
SANTACRUZ MUMBAI
1051 SOOD COLONY HOSHIARPUR
GA 7 IFFCO TOWNSHIP GHIYA NAGAR
ALLAHABAD
J 405 PALM COURT COMPLEX MALAD
LINK ROAD MALAD W MUMBAI
111 TANWAR COLONY LAL DIGGI ALWAR
253 AASHIRWAD OPP VIVEKANANDA P O
VIVEKANANDA NAGAR COLONY
KUKATPALLY HYDERABAD
PO BOX 181 SAFAT SAFAT
212C POLICE LINE AMBALA CITY
PO BOX 47257 FAHAHEEL FAHAHEEL
FLAT NO 5 LAXMI NARAYAN
APPARTMENT SATANA ROAD AT POST
SOYGAON MALEGAON
HEINZ INDIA PVT LTD 10 OFFICERS
COLONY MANZOOR GARHI ALIGARH
MAHATMA GANDHI WARD GHATANJI
DIST YAVATMAL GHATANJI
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
521201 00001304140005086695
20.00 21-NOV-2017
Maharashtra
400055 00001304140005126429
10.00 21-NOV-2017
Punjab
146001 00001304140005145239
30.00 21-NOV-2017
Uttar Pradesh
211007 00001304140005158548
8.00 21-NOV-2017
Maharashtra
400064 00001304140005215988
20.00 21-NOV-2017
Rajasthan
301001 00001304140005282770
20.00 21-NOV-2017
Andhra Pradesh
500072 00001304140005407928
44.00 21-NOV-2017
NA
Haryana
NA
999999 00001304140005442781
134003 00001304140005529541
999999 00001304140005656021
136.00 21-NOV-2017
40.00 21-NOV-2017
140.00 21-NOV-2017
Maharashtra
423203 00001304140005696065
280.00 21-NOV-2017
Uttar Pradesh
202002 00001304140005708466
94.00 21-NOV-2017
146001 00001304140005774561
96.00 21-NOV-2017
Rajasthan
314028 00001304140005785022
40.00 21-NOV-2017
Tamil Nadu
609002 00001304140005849278
2.00 21-NOV-2017
Uttar Pradesh
202001 00001304140005869214
20.00 21-NOV-2017
Kerala
686104 00001304140005971661
20.00 21-NOV-2017
Maharashtra
445301 00001304140005978481
2.00 21-NOV-2017
H NO 1051 A SOOD COLONY HOSHIARPUR Punjab
MUKAM POST PUNALI DUNGARPUR
NO 14 1ST FLOOR BIG MANAVELI STREET
RANGANATHAN
KORANAD MAYILADUTHURAI
FLAT NO C 9 SHIVALIK GANGA
SHIKHAR CHAND JAIN
APARTMENTS PHASE II AVANTIKA
RAMGHAT ROAD ALIGARH
KAIHAPOLAYIL HOUSE VEROOR P O
KAITHAPOLAYIL SULAIMAN ABDULAZIA VADAKKEKARA CHANGANACHERRY
KOTTAYAM KOTTAYAM
VASANTRAO
State
First Name
Father/Husband First Name
WASIM RAJA RAFIK MUJAWAR
RAFIK ABDULLA MUJAWAR
BHAVNABEN ASHOKBHAI PANSURIYA
POPATBHAI PREMJIBHAI CHOVATIA
SHARDA DEVI RATHI
BADRI NARAYAN SOMANI
PRITI OM PRAKASH BAKORIA
OM PRAKASH BAKORIA
Address
State
NO 7 JANKI NIWAS 1ST FLOOR
Maharashtra
VIDYAVIHAR WEST KIROL VILLAGE
MUMBAI
SOHAM CHANDRA PARK BLOCK 235 OPP
PARIJAT PARTI PLOT 150 FEET RING ROAD Gujarat
RAJKOT
SULTAN POKHAR FORBISGANG
Bihar
FORBISGANG
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400086 00001304140006037741
4.00 21-NOV-2017
360005 00001304140006198031
2.00 21-NOV-2017
854318 00001304140006200998
20.00 21-NOV-2017
444602 00001304140006255182
40.00 21-NOV-2017
Uttar Pradesh
205001 00001304140006268890
200.00 21-NOV-2017
Himachal Pradesh
177048 00001304140006355700
26.00 21-NOV-2017
Tamil Nadu
612104 00001304140006357522
4.00 21-NOV-2017
Tamil Nadu
610001 00001304140006363631
100.00 21-NOV-2017
Orissa
751002 00001304140006468757
10.00 21-NOV-2017
Gujarat
384151 00001304250000038949
56.00 21-NOV-2017
Gujarat
393001 00001304250000045988
160.00 21-NOV-2017
Maharashtra
422009 00001601010000015674
56.00 21-NOV-2017
Maharashtra
440001 00001601010000026836
2.00 21-NOV-2017
KANTA NAGAR NR ZP OFFICE AMARAVATI Maharashtra
BHADAURIA NIWAS SHIV NAGAR NEAR
DISTT HOSPITAL MAINPURI
VILL JAMNOTI PO BOONI TEH NADAUN
HAMIRPUR
NO 8 21 THIRUMANJANA VEETHI T V
MARUTHUR TK TANJORE
NO 57 VANDIKKARA ST THIRUVARUR
THIRUVARUR
FLAT NO 505 DIVYAPRABHA
APPARTMENT NAGESWAR TANGI
BHUBNESWAR
THAKOR VAS, SUJANPUR, DIST PATAN
SIDHPUR
AT & PO BHADKODRA ANKLESHWAR
FLAT NO : A - 8 HARI BHAKTI DHAM
DEEPALINAGAR NASIK
4 TH FLOOR POONAM PLAZA CIVIL LINES
NAGPUR
PINCode
RANVIR SINGH
GANGA SINGH
RAJINDER THAKUR
BRAHAM CHAND THAKUR
MOHAMED SALEEM H
HABEEB MOHAMED
YASAR HAMEED S
SAHUL HAMEED
SABYASACHI PANDA
DEBENDRANATH PANDA
RAJENDRAKUMAR KASTURBHAI PATEL
KASTURBHAI
BALUBHAI DEVABHAI AHIR
DEVABHAI BADHABHAI AHIR
SANJAY TULSIDAS SATHE
TULSIDAS VITTHAL SATHE
YASHWANT SANGLA
LALCHAND
NITIN GOVIND KAKADE
GOVIND GAJANAN KAKADE
FLAT NO A1 VENKATESH APARTMENT
PEER BAZAR ROAD AURANGABAD
Maharashtra
431001 00001601010000028337
16.00 21-NOV-2017
RADHEY SHYAM BANSAL
LATE SHRI KESHAV DEO BANSAL
CH 40, SCHEME NO-74 C SECTOR VIJAYA
NAGAR INDORE INDORE
Madhya Pradesh
452010 00001601010000035114
56.00 21-NOV-2017
SANDHYAA SUKUMAR
SUKUMAR IYER
UNION BANK OF INDIA ZONAL OFFICE 6/7
Maharashtra
JEEVAN PRAKASH SHIVAJI NAGAR PUNE
411005 00001601010000035908
120.00 21-NOV-2017
RAJIV KUMAR VERMA
TRILOK NATH VERMA
H/63 ARGORA HOUSING COLONY RANCHI Jharkhand
HARI SHANKAR PRASAD
MAHESH PRASAD
WARD NO -7 AHIWARA DURG BHIILAI
Chhattisgarh
834002 00001601010000058668
56.00 21-NOV-2017
490036 00001601010000060871
56.00 21-NOV-2017
First Name
Father/Husband First Name
VIRAL K SHAH
KANAKALAL S SHAH
MUNNA LAL VISHWAKARMA
KRISHNA RAM VISHWAKARMA
N JAYABHIMA
S NARAYANA JOIS
SRIPAD HEGDE
DEVAPPA M HEGDE
AKRAM PASHA
SAB JAN SAB
NAWAB JAN
SABJAN SAB
SARASWATHI G
GANESHAN K
CANARA BANK B H ROAD BHADRAVATHI
AMAR DANG
MRU DANG
SULOCHANA MAHADEV SIDNAL
MAHADEV Y SIDNAL
MAHADEV YALLAPPA SIDNAL
YALLAPPA S SIDNAL
PRAMOD RAMACHANDRA SHAHAPURKARRAMACHANDRA
KHURSHID AHMAD
SHABBIR AHMAD
RAMESHWAR LAL GOSWAMI
BILASH GIR GOSWAMI
LAL BABU SHAH
LATE SHARI SHAH
MANOJ KUMAR H K
H N KRISHNA MURTHY
USHA MANOHAR ZALKI
MANOHAR S ZALKI
PRAMOD BIHARI AWASTHI
A P AWASTHI
DATTATRAYA ATMARAM JOSHI
ATMARAM RAMCHANDRA JOSHI
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 SHIVAMURTHY CIRCLE
SHIMOGA SHIMOGA
ASIF MANZIL TANK MOHALLA I CORSS
SHIMOGA
ASIF MANZIL TANK MOHALLA I CROSS
SHIMOGA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Kerala
673005 00001601010000063108
96.00 21-NOV-2017
Jharkhand
834003 00001601010000067588
136.00 21-NOV-2017
Karnataka
577201 00001601010000071573
20.00 21-NOV-2017
Karnataka
577201 00001601010000072163
56.00 21-NOV-2017
Karnataka
577201 00001601010000073547
56.00 21-NOV-2017
Karnataka
577201 00001601010000073566
56.00 21-NOV-2017
Karnataka
577301 00001601010000073610
136.00 21-NOV-2017
CANARA BANK, AMAR DANG NEAR NAYA
Jharkhand
MORE BOKARO STEEL CITY BOKARO
827009 00001601010000076679
56.00 21-NOV-2017
Karnataka
580004 00001601010000079232
56.00 21-NOV-2017
Karnataka
580008 00001601010000079247
56.00 21-NOV-2017
Karnataka
590001 00001601010000085231
80.00 21-NOV-2017
Bihar
800001 00001601010000086991
136.00 21-NOV-2017
Karnataka
585292 00001601010000092167
56.00 21-NOV-2017
Jharkhand
834002 00001601010000108028
96.00 21-NOV-2017
Karnataka
583101 00001601010000112163
56.00 21-NOV-2017
Karnataka
586101 00001601010000116022
136.00 21-NOV-2017
Madhya Pradesh
462010 00001601010000116873
120.00 21-NOV-2017
Maharashtra
416002 00001601010000119270
136.00 21-NOV-2017
C/O. M Y SIDNAL, GIRI NILAYA PLOT NO.
32 A/B YALAKKI SHETAR COLONY
DHARWAD
KARI BASAVA NILAYA KAMALAPUR
BETEGERI ROAD DHARWAD
CANARA BANK HANUMAN NAGAR
BELGAUM BELGAUM
LF - 31, SRIKRISHNAPURI BORING ROAD
PATNA
H R 5/3 RAJASHREE CEMENT ADITYA
NAGAR, MALKHED ROAD GULBARGA
VIDYA NAGAR ROAD NO - 3 HARMU ROAD
RANCHI
D NO 94 NEW VII BLOCK DAR POLICE
LANE S N PET BELLARY
DR ZALKI'S HOUSE 30/10 NEAR
INCOMETAX OFFICE GOPALPUR ROAD
BIJAPUR
TOOL STORE FURNISHING SHOP CRWS
CRLY NISHATPURA BHOPAL
2796 A WARD VARUNTIRTH VESH
KOLHAPUR
First Name
Father/Husband First Name
MANISHA KUMARI
MRNAND KUMAR
PRAMOD N BAPAT
NARAYAN BAPAT
AMRUT VINAYAK WAKHLE
LATE SHRI V G WAKHLE
AMAR KUMAR TIWARY
LATE DRCHHEDI TIWARY
NAVDEEP ARORA
BALJEET SINGH ARORA
SANJAY KUMAR JAIN
SHRI LAKHMI CHAND JAIN
HARI PRAKASH
LATE GOBIND PRASAD
SHANKAR SAHU
Address
C/O AMRESH KUMAR NEORA ROAD
KHAGAUL PATNA
D 5/8 GRASIM STAFF COLONY
KUMAPARAPATNAM RANEBENNUR
MIG 202 KWALITY HOMES KOLAR ROAD
BHOPAL
C/O VIVEK GUN EMPORIUM RABEYA
MARKET NAYA BAZAR SIWAN
A 1 GEETA COLONY UJJAIN
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)
Bihar
801105 00001601010000124831
220.00 21-NOV-2017
Karnataka
581123 00001601010000125263
56.00 21-NOV-2017
Madhya Pradesh
462042 00001601010000127131
56.00 21-NOV-2017
Bihar
841226 00001601010000127938
20.00 21-NOV-2017
Madhya Pradesh
456001 00001601010000129194
136.00 21-NOV-2017
Madhya Pradesh
470113 00001601010000129458
120.00 21-NOV-2017
GOSAIN BAGH TEKARI ROAD GAYA GAYA
Bihar
823001 00001601010000129876
56.00 21-NOV-2017
JAGDISH SAHU
DOMAN COMPLEX UPPER BAZAR
MAHABIR CHOWK RANCHI
Jharkhand
834001 00001601010000131864
136.00 21-NOV-2017
RANJAN GHOSH
LATE RAMENDRA NATH GHOSH
C/O MR.A. MITRA 19, RADHA GOVIND
ROAD THARPAKHNA RANCHI
Jharkhand
834001 00001601010000132488
136.00 21-NOV-2017
DEEPAK KUMAR
SRI DEONANDAN SINGH
Bihar
823002 00001601010000133745
456.00 21-NOV-2017
RANJAN MUKHERJEE
LATE GURUDAS MUKHERJEE
Jharkhand
834001 00001601010000134506
56.00 21-NOV-2017
PRADEEP KUMAR
SHRI RAMDEO SINGH
Jharkhand
825301 00001601010000143071
136.00 21-NOV-2017
KISHANPYARIBAI BALKISHAN DARAK
BALKISAN
Karnataka
587125 00001601010000144546
136.00 21-NOV-2017
MANJU SINGH
SHAILENDRA KR SINGH
Jharkhand
834002 00001601010000145326
200.00 21-NOV-2017
KALPANA DAVE
JAIDEV DEV
Andhra Pradesh
500016 00001601010000149977
56.00 21-NOV-2017
VEERENDRA GANGADHAR KHARABE
GANGADHAR
Karnataka
591237 00001601010000150980
96.00 21-NOV-2017
PRADEEP
LATE RAM ANUGRAH PRASAD SINHA
Bihar
800013 00001601010000152059
80.00 21-NOV-2017
Karnataka
587301 00001601010000155691
56.00 21-NOV-2017
VENKATARAM PARASHURAM SARJAPUR PARASHURAM
BAIRAGI PUMP GALI DEEPAK BHAWAN, RS
GAYA
FLAT NO 202, KOSAMVI ENCLAVE NAVIN
MITRA LANE BURDWAN COMPOUND
RANCHI
MANGAL BAZAR BURHWA MAHADEO
MANDIR CAMPUS HAZARIBAGH
C/O M J DARAK OPP MAHANTESH TALKIES
PO ILKAL ILKAL
C/O S.K.SINGH, ENG. (MECH) 4TH FLOOR,
RDCIS BUILDING CET/SAIL, DORANDA
RANCHI
QTR NO 2B 6 3 1188 STATE BANK STAFF
COLLEGE BEGUMPET HYDERABAD
1116 GURUWAR PETH NIPANI
FLAT NO-405 THAKUR APARTMENT NEW
PATLIPUTRA PATNA
B-61 MANJUSHREE SHANTI NAGAR
KUNCHANUR ROAD JAMKHANDI
First Name
Father/Husband First Name
MANOJ KUMAR
BAIJNATH SINGH
AMARESH KUMAR
SHRI RAM NATH PRASAD
SUDHA JAIN
P K JAIN
CHETAN CHANDRASHEKAR SAVANURMATCHANDRASHEKAR J SAVANURMATH
Address
C/O R.P.SINGH MALVIYA MARG BANSHI
LAL CHOWK HAZARIBAGH
NEORA ROAD P.O- KHAGAUL DISTTPATNA PATNA
OPP PIYUSH SCHOOL BARHI ROAD
KHIRAHNI KATNI
MRUTUNJAY PLOT NO 71 15TH CROSS
LINGARAJNAGAR HUBLI
MIG 25 IST FLOOR NAVANAGAR HUBLI
HUBLI
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
825301 00001601010000159337
272.00 21-NOV-2017
Bihar
801105 00001601010000159571
56.00 21-NOV-2017
Madhya Pradesh
483501 00001601010000169489
400.00 21-NOV-2017
Karnataka
580031 00001601010000170152
56.00 21-NOV-2017
Karnataka
580025 00001601010000170946
56.00 21-NOV-2017
CHANDDRAKANT BHUPALAPPA SHETTI
BHUPAL S SHETTI
MANOJ KUMAR JHA
LATE DASHRATH JHA
BHAGWATI NAGAR KAMRE , P.O. : KAMRE
Jharkhand
VIA : RATU, RATU ROAD RANCHI
835222 00001601010000177181
168.00 21-NOV-2017
DINESH KUMAR AGRAWAL
SHRI GAJANAND AGRAWAL
DINESH MEDICAL NARSINGHPUR ROAD
JAGANNATH WARD N 1 CHHINDWARA
Madhya Pradesh
480002 00001601010000181162
40.00 21-NOV-2017
ABHILASH JAIN
AJEET KUMAR JAIN
Madhya Pradesh
462001 00001601010000186857
16.00 21-NOV-2017
TRIDEEP KUMAR BARMAN
LATE BIDYUT KUMAR BARMAN
Bihar
800004 00001601010000188571
136.00 21-NOV-2017
CHANDRASHEKHAR NARAYANRAO
NARAYANRAO B JAKHALEKAR
Maharashtra
416012 00001601010000192455
56.00 21-NOV-2017
TARIBERU VASUDEVA SHENOY
T DEVANNA SHENOY
Karnataka
577435 00001601010000195270
136.00 21-NOV-2017
PARESHBAHI KALYANDAS SHAH
KALYANDAS CHANDULAL SHAH
Gujarat
389350 00001601010000201777
136.00 21-NOV-2017
UCHDEV SINGH
AMAR SINGH
Maharashtra
416003 00001601010000204822
120.00 21-NOV-2017
ASHALATA SAHU
SURYAMANI SAHU
Jharkhand
834001 00001601010000205222
56.00 21-NOV-2017
RAJEEV
K V HUCHAPPA
Karnataka
577004 00001601010000211175
56.00 21-NOV-2017
PREM NARSARIA
DEOKI NANDAN NARSARIA
Jharkhand
834001 00001601010000213212
136.00 21-NOV-2017
JASODA UPADHYAY
ASHOK UPADHYAY
Rajasthan
327001 00001601010000216285
56.00 21-NOV-2017
SUCHITA DALMIA
SAJJAN KUMAR DALMIA
Jharkhand
834001 00001601010000220671
56.00 21-NOV-2017
30 SARAFA CHOWK BHOPAL
R.K.AVENUE C/O BARMAN PRESS NALA
ROAD PATNA
C/O AVINASH PRALHAD PATIL 3107, A
WARD, TARABAI ROAD NEAR HINDUSTAN
BAKARY KOLHAPUR
SO DEVANNA SHENOY T BRANCH
MANAGER STATE BANK OF MYSORE
JOGFALLS SAGAR TQ SHIMOGA DIST
52-A, DARPAN SOCIETY KANAJARI ROAD,
HALOL PMS
FLAT NO 201 JANAK APARTMENT I 49
NAGALA PARK KOLHAPUR
C/O S.M.SAHU CANARA BANK RANCHI
MAIN RANCHI
DR RAJEEV K H D NO 3308/7A M C C B
BLOCK DAVANGERE
DEPUTY PARA DAK BUNGLOW ROAD
RANCHI
W/O ASHOK UPADHYAY GALI NO.3
MOHAN COLONY BANSWARA
KRISHI VIKAS COURT COMPOUND
CIRCULAR ROAD RANCHI
Address
State
VAISHALI GOPAL BAGALKOTKAR
GOPAL RAMRAO BAGALKOTKAR
464/AA BIJAPUR WARD NO 12
AISHWARYA NAGAR BAGALKOTKAR
LAYOUT ASHRAM ROAD BIJAPUR
Karnataka
586127 00001601010000224387
56.00 21-NOV-2017
GOPAL RAMRAO BAGALKOTKAR
RAMRAO
344 BIJAPUR WARD NO 12 AISHWARYA
NAGAR BAGALKOTKAR LAYOUT BIJAPUR
Karnataka
586101 00001601010000224391
56.00 21-NOV-2017
SANJEEV GOVIND KALKARMATH
NA
C/O SHARADA PRINTERS KAKARMATH
ANKOLA ANKOLA
Karnataka
581314 00001601010000227734
56.00 21-NOV-2017
SUNEEL KANT GUPTA
SHRI S L GUPTA
C/O STATE BANK OF INDIA NOWROZABAD
Madhya Pradesh
DIST UMARIA UMARIA
484555 00001601010000229594
116.00 21-NOV-2017
SHUBHA SANJAY SAGDEO
SANJAY DIWAKAR SAGDEO
422006 00001601010000232552
136.00 21-NOV-2017
SATYA NARAYAN RAM RAJBHAR
BALIRAM RAJBHAR
825314 00001601010000233581
80.00 21-NOV-2017
SATISH CHANDRA SRIVASTAVA
LAT DAYA SHANKARLAL SRIVASTAVA
834001 00001601010000236274
100.00 21-NOV-2017
SHASHANK KUMAR
TRIDEEP KUMAR BARMAN
Bihar
800004 00001601010000236301
136.00 21-NOV-2017
ROLI MEHRA
RAJIV DHAWAN
Bihar
800004 00001601010000236348
136.00 21-NOV-2017
BAISHNAB PANDA
LT NATABAR PANDA
Orissa
756100 00001601010000236464
136.00 21-NOV-2017
SUSHMA SANTOSH REDKAR
SANTOSH REDKAR
Karnataka
590010 00001601010000236994
200.00 21-NOV-2017
USHA SHIRISH JOSHI
SHIRISH ANANT JOSHI
Gujarat
380015 00001601010000239511
80.00 21-NOV-2017
MAHAVEER PRASAD KALA
GOVIND RAM KALA
Rajasthan
332601 00001601010000239771
28.00 21-NOV-2017
VANDANA DATTARAJ THAKARE
DATTARAJ
Maharashtra
422009 00001601010000254568
400.00 21-NOV-2017
OM PRAKASH GUPTA
KAPIL PRASAD GUPTA
Jharkhand
834005 00001601010000255371
336.00 21-NOV-2017
FLAT 4A YUVRAJ COMPLEX,DEPUTY PARA
Jharkhand
NEAR KUTCHERY CHOWK RANCHI
C/O BARMAN PRESS R.K. AVENUE NALA
ROAD PATNA
C/O BARMAN PRESS R.K. AVENUE NALA
ROAD PATNA
CHIEF MEDICAL OFFICER (RTD) AT & PO.
KUANSH NEAR KUANSH SCHOOL DIST.
BHADRAK
PLOT NO 285 VINAYAK HOUSING SOCIETY
SHAHUNAGAR BELGAUM
B/501 SUN-DIVINE-2 B/H STAR BAZAR
SATTELITE AHMEDABAD
VILL. BAYA TEL. DANTA RAMGARH DISTT:
SIKAR
3 KAMALA PARK ROW HOUSE GOVIND
NAGAR,OP NEW ERA SCHOOL AGRA
ROAD NASHIK
AA;PARIJAATAA;, OPP BIRLA GROUND
INDRAPURI ROAD NO 2, PO HEHAL
RANCHI
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
PLOT NO.8 DEVASHISH BUNGLOW, VIJAY
Maharashtra
MAMTA COLONY B/H PRABHU EMPIRE
NASHIK
NEW DRIVER HUT Z BLOCK, Q NO. 3
Jharkhand
GHATOTAND HAZARIBAGH
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
MANJU GUPTA
OM PRAKASH GUPTA
NIMA TAORI
RAMAN N TAORI
JAYSUKH GANDHI
LATE AMRITLAL GANDHI
TANIKA RAHUL DHAVALE
RAHUL DHAVALE
RITA CHANDRA
RAMESH CHANDRA AGRAWAL
RANJEETA KAUR
RANJEET KAUR
RAKESH TIWARY
SUDHA RANI
ACHANTA SITARATNAM
G C CHATURVEDI
DEVARABHOTLA RAMAADEVI
SANJAY KUMAR SINHA
KAMLA DEVI
NISHANT GUPTA
PRATHIPATI SUBBA LAKSHMI
Address
PARIJAAT , OPP BIRLA GROUND
INDRAPURI, ROAD NO 2 PO HEHAL
RANCHI
B 36 5 SHAILENDRA NAGAR NEAR
VIDHAYAK NIWAS RAIPUR
601, NARMADA APARTMENT SHANTI
BHAWAN COMPLEX BANK MORE
DHANBAD
A-5 CHANDRALOK PARK CIDCO GOVIND
NAGAR NASHIK
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
834005 00001601010000255386
296.00 21-NOV-2017
Chhattisgarh
492001 00001601010000256979
56.00 21-NOV-2017
Jharkhand
826001 00001601010000259190
100.00 21-NOV-2017
Maharashtra
422009 00001601010000260571
56.00 21-NOV-2017
C/O RAMESH CHANDRA AGRAWAL BESIDE
Jharkhand
HOTEL AKASHWANI CHANDRA PAY
PHONE, RATU ROAD RANCHI
834001 00001601010000263853
60.00 21-NOV-2017
AMARJEET SINGH
C/O HIND GLASS G.G.S. ROAD
HAZARIBAGH
Jharkhand
825301 00001601010000263868
136.00 21-NOV-2017
JASWANT SINGH
HIND STORES G.G.S. ROAD HAZARIBAGH
Jharkhand
825301 00001601010000263872
136.00 21-NOV-2017
Bihar
800000 00001601010000264783
136.00 21-NOV-2017
Jharkhand
834008 00001601010000266003
56.00 21-NOV-2017
Andhra Pradesh
534320 00001601010000266928
40.00 21-NOV-2017
Madhya Pradesh
462002 00001601010000267482
136.00 21-NOV-2017
Andhra Pradesh
500045 00001601010000268471
136.00 21-NOV-2017
Jharkhand
825314 00001601010000268847
56.00 21-NOV-2017
Jharkhand
829122 00001601010000269684
296.00 21-NOV-2017
Jharkhand
829122 00001601010000269758
64.00 21-NOV-2017
Andhra Pradesh
533249 00001601010000269817
136.00 21-NOV-2017
ARPANA BANK COLONY RAMJAYPAL
HRIDAYA NAND TIWARY
SINGH COLLEGE BAILEY ROAD PATNA
2D/3S CMPDI COLONY KANKE ROAD
ACHINT KUMAR
KANKE ROAD RANCHI
VASAVI BISCUT STALL MAIN ROAD
VEERA VENKATA SATYANARAYANA MUR
PENUGONDA WEST GODAVARI DIST
D 3 AKASHWANI COLONY SHYAMLA HILLS
NA
OLD SUBHASH NAGAR BHOPAL
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 RAMGARH
LATE RAM CHANDRA PRASAD
CANT RAMGARH CANT.
C/O GANESH BHAWAN MAIN ROAD
LATE RAM CHANDRA PRASAD
RAMGARH CANT ( RAMGARH ) DIST :
HAZARIBAGH
P SUBBA LAKSHMI TATIPAKA EAST
LAKSHMINARAYANA PRATHIPATI
GODAVARI TATIPAKA
Address
State
SAMAYAMANTHULA NAGA LAKSHMI
SAMAYAMANTHULA SRIHARI RAO
D NO 1 109 BANGAUGUDEM
VEERAMPALEM POST TADEPALLIGUDEM
Andhra Pradesh
534101 00001601010000269836
136.00 21-NOV-2017
SUDHA MODI
RABINDRA MODI
Orissa
753002 00001601010000274498
8.00 21-NOV-2017
MOHAN RAM
LATE GOKHUL RAM
Jharkhand
825301 00001601010000275740
40.00 21-NOV-2017
AMARAWATI UDAI BHANU SINGH
UDAI BHANU SINGH
Maharashtra
422013 00001601010000286708
120.00 21-NOV-2017
NIRMALA BODKHE
ASHOK KUMAR BODKHE
Chhattisgarh
495001 00001601010000289922
130.00 21-NOV-2017
VANDANA SONI
NA
Madhya Pradesh
462001 00001601010000296942
8.00 21-NOV-2017
CHINNASWAMI VIJAI KUMAR
CHINNASWAMI M
Tamil Nadu
600040 00001601010000317923
80.00 21-NOV-2017
MONALI DEEPAK GAJARE
DEEPAK EKANATH GAJARE
4 DUPLEX NERAMB RESIDENCY PIPLINE
ROAD GANGAPUR ROAD NASHIK
Maharashtra
422101 00001601010000326410
20.00 21-NOV-2017
RAJVEER CHEETA
JAFRU JI CHEETA
HAV RAJVEER CHEETA TRG BN 'D' COY JAK
Madhya Pradesh
RIF RC JABALPUR
482001 00001601010000330824
24.00 21-NOV-2017
AJAY KUMAR KHANDELWAL
LAXMAN DAS KHANDELWAL
HOUSE NO 189 ISHWARIPUR WARD KATNI Madhya Pradesh
483501 00001601010000337551
200.00 21-NOV-2017
ANIL BHANUDAS KAWADE
BHANUDAS
Maharashtra
416012 00001601010000340539
4.00 21-NOV-2017
ATANU BANERJEE
CHUNI LAL BANERJEE
Uttar Pradesh
201301 00001601010000349166
248.00 21-NOV-2017
SOWRIRAJAN R
A RAJAVELU
Pondicherry
605001 00001601010300008079
56.00 21-NOV-2017
GOTTEMUKKALA RAMALINGA RAJU
LATE SATYANARAYANA RAJU
Andhra Pradesh
500072 00001601010400001371
96.00 21-NOV-2017
KRISHNARAY ANANDRAO KAMAT
ANANDRAO
Karnataka
590010 00001601010500001403
68.00 21-NOV-2017
C PANCHAPPA
C SHIVAYOGAPPA
96 ANANTAPUR ROAD BELLARY BELLARY
Karnataka
583101 00001601010500001796
56.00 21-NOV-2017
HIMALAYA HOUSE 26/12, II CROSS
USMANNAGAR, BHATKAL
Karnataka
581320 00001601010500002084
56.00 21-NOV-2017
KHAJA MOHAMMED GHOUSE SHABANDRSHABANDRI ABDULKADER
2225/1/K B WARD MANGALWAR PETH
MANDLIK GALLI KOLHAPUR
DIRTE. GENERAL OF HYDROCARBONS U/D
MINISTRY OF PET & NAT GAS C 139, SEC
63 NOIDA
7, VILLABASKARA 3RD CROSS JAYARAM
CHETTI THOTTAM VANARAPET
PONDICHERRY
459 VIVEKANANDA NAGAR KUKATPALLY
HYDERABAD
HOUSE NO 46/38 VAIBHAVNAGAR
BELGAUM
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
NAYASARAK CUTTACK CUTTACK
ALLAHABAD BANK MAIN BRANCH G.G.S.
ROAD HAZARIBAGH
PLOT NO. 21 BLUE HILL SHANKAR NAGAR
GANGAPUR ROAD NASHIK
RING ROAD 2 BEHIND ST. FRANCIS
SCHOOL AMERI ROAD BILASPUR
11 HAWAMAHAL RAOD PEERGATE
BHOPAL
AH - 65 ANNA NAGAR ANNA NAGAR
CHENNAI
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
Address
B K PHANISHA
B S KRISHNA RAO
SWETADRI TELE COMMUNICATIONS NEAR
Karnataka
J S S SCHOOL YELANDUR YELANDUR
CHANNAVEERAGOUDA SIDRAMGOUDA P SIDRAMGOUDA F PATIL
SAMUEL C VARKEY
CHUDUKATIL KOSHY VARKEY
JAGDISH GANAPATHI KINI
GANPATH TONSE KINI
SUNIL GUJRAL
RAJINDER KUMAR GUJRAL
RAVI SHANKAR KACHRU
SOM PRAKASH KACHRU
CHANDER MOHAN SETHI
INDER MOHAN SETHI
SEKHAR RAI CHOUDHURI
BIRENDRA KUMAR RAI CHOUDHURI
VENU VASHISTA
JAIMUNI KUMAR GARG
BHARAT DEORAO PATOKAR HUF
DEORAO NATTUJI PATOKAR
MANDAKINI SHRIRAM PATOKAR
MADHUKARRAO FATTHUJI GHUMARE
NARENDRA TEA COMPANY PRIVATE
NA
DEEPAK K KELKAR
KAMLAKAR ANANT KELKAR
SIDAPUR GOUDAR ONI DHARWAD
DHARWAD
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)
571441 00001601010500006101
56.00 21-NOV-2017
Karnataka
580001 00001601010500010815
56.00 21-NOV-2017
Maharashtra
400001 00001601480000078800
1346.00 21-NOV-2017
Maharashtra
400001 00001601480000086765
688.00 21-NOV-2017
Maharashtra
400001 00001601480000102581
206.00 21-NOV-2017
Maharashtra
400001 00001601480000105924
124.00 21-NOV-2017
Maharashtra
400001 00001601480000118357
208.00 21-NOV-2017
Maharashtra
400001 00001601480000130712
104.00 21-NOV-2017
Maharashtra
400001 00001601480000132739
104.00 21-NOV-2017
Maharashtra
400001 00001601480000139029
104.00 21-NOV-2017
Maharashtra
400001 00001601480000139052
156.00 21-NOV-2017
Maharashtra
400001 00001601480000139791
204.00 21-NOV-2017
Maharashtra
400001 00001601480000139812
104.00 21-NOV-2017
First Name
Father/Husband First Name
KAMLESH KANIYALAL VORA
KANIYALAL BHAILAL VORA
ASHA SANGANERIA
SANT KUMAR SANGANERIA
SANT KUMAR SANGANERIA
PRAHLAD ROY SANGANERIA
RAMSON MERCANTILE PVT LTD
NA
AVINASH HANUMANTRAO PATIL
HANUMANTRAO PATIL
SANJAY KISHORE SHRAWAGI
KISHORE
NIRMAL CHANDRA MATHUR
HARISH CHANDRA MATHUR
K T PHILIP
T K PHILIPOSE
LEELA D GALPALLI
DATTATRAY
MANISH KUMAR PANDEY
SANKATHA PRASAD PANDEY
RAMESH PARASNATH YADAV
PARASNATH
PALAKALA SHYAM SUNDER REDDY
P S U REDDY
SEETHARAMA KRISHNAMURTHY
SEETHARAMA SETTY
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000140733
104.00 21-NOV-2017
Maharashtra
400001 00001601480000142424
244.00 21-NOV-2017
Maharashtra
400001 00001601480000142711
310.00 21-NOV-2017
Maharashtra
400001 00001601480000145799
118.00 21-NOV-2017
Maharashtra
400001 00001601480000147990
100.00 21-NOV-2017
Maharashtra
400001 00001601480000156585
102.00 21-NOV-2017
Maharashtra
400001 00001601480000158204
94.00 21-NOV-2017
Maharashtra
400001 00001601480000159611
104.00 21-NOV-2017
Maharashtra
400001 00001601480000165809
90.00 21-NOV-2017
Maharashtra
400001 00001601480000175644
88.00 21-NOV-2017
Maharashtra
400001 00001601480000176215
88.00 21-NOV-2017
Maharashtra
400001 00001601480000177183
94.00 21-NOV-2017
Maharashtra
400001 00001601480000187225
78.00 21-NOV-2017
First Name
Father/Husband First Name
HANSEN VARGHESE
VARGHESE
SHRIRAM DEORAO PATOKAR HUF
DEORAO N PATOKAR
VANDANA BHARAT PATOKAR
RAMDAS NATHUJI WASU
KRISHAN KANT
JANARDAN PRASAD
PERURI VENKATESWARA RAO
ANJANEYULU PERURI
KUMAKONDA GANAPATHY
KUMAKONDA CHINNAPPA
D THIPPA REDDY
DESAI VENKATASIDDA REDDY
LAKSHMANAN PATHIYAPARAMBIL
AYAPPAN PATHIYAPARAMBIL
JAYANT SURYAKANT PADGILWAR
SURYAKANT D PADGILWAR
H M RAVISHANKAR
HOS MATADA THIPPESWAMY
SHRIKANT SURYAKANT PADGILWAR
SURYAKANT D PADGILWAR
VINAY BALMUKUND THAVRANI
BALMUKUND M THAVRANI
G KUSUMA PANDITH
GENASINAKUNI N PANDITH
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000188189
94.00 21-NOV-2017
Maharashtra
400001 00001601480000190713
88.00 21-NOV-2017
Maharashtra
400001 00001601480000190878
88.00 21-NOV-2017
Maharashtra
400001 00001601480000192837
140.00 21-NOV-2017
Maharashtra
400001 00001601480000193300
84.00 21-NOV-2017
Maharashtra
400001 00001601480000193499
92.00 21-NOV-2017
Maharashtra
400001 00001601480000196924
92.00 21-NOV-2017
Maharashtra
400001 00001601480000198672
88.00 21-NOV-2017
Maharashtra
400001 00001601480000198896
92.00 21-NOV-2017
Maharashtra
400001 00001601480000199792
90.00 21-NOV-2017
Maharashtra
400001 00001601480000200834
84.00 21-NOV-2017
Maharashtra
400001 00001601480000200984
84.00 21-NOV-2017
Maharashtra
400001 00001601480000203888
84.00 21-NOV-2017
First Name
Father/Husband First Name
FIGI P GEORGE
VARKEY
NEELU BHARGAVA
S JOSEPH
N STELLA SELINA
KANAKA DURGA CHAPPILI
ARUN EKANTH JAGADALE
SURENDRANATH GOLLA
PRATIBHA NAVALKISHORE KEDIA
SANJAY BHATIA
TARUN RATANLAL RATHI
GOUDAPPA APPUJAPPA KATAGOOR
JAGDISHBHAI PANACHAND PANCHAL
VISHWANATH S FATTEPUR
Address
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
RAMAKANT BHARGAVA
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
MARIYANNAN SAVARIYAR
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
N S PRAKASH
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
KOTI REDDY
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
EKNATH JAGADALE
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SATYANARAYANA GOLLA
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
GOVINDPRASAD RAMJEEVAN NEVATIA SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
TEJBHAN BHATIA
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
RATANLAL AMOLAKCHAND RATHI
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
HANUMANTRAO KATAGOOR
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
PANACHAND P PANCHAL
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SHAMARAO LAXMANRAO FATTEPUR
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 00001601480000204201
80.00 21-NOV-2017
Maharashtra
400001 00001601480000206061
84.00 21-NOV-2017
Maharashtra
400001 00001601480000209731
86.00 21-NOV-2017
Maharashtra
400001 00001601480000213201
84.00 21-NOV-2017
Maharashtra
400001 00001601480000213271
82.00 21-NOV-2017
Maharashtra
400001 00001601480000213379
82.00 21-NOV-2017
Maharashtra
400001 00001601480000213628
82.00 21-NOV-2017
Maharashtra
400001 00001601480000217924
90.00 21-NOV-2017
Maharashtra
400001 00001601480000218149
92.00 21-NOV-2017
Maharashtra
400001 00001601480000219541
84.00 21-NOV-2017
Maharashtra
400001 00001601480000222149
92.00 21-NOV-2017
Maharashtra
400001 00001601480000230099
206.00 21-NOV-2017
Maharashtra
400001 00001601480000232102
52.00 21-NOV-2017
First Name
Father/Husband First Name
C J BENJAMIN
JOSEPH
SHANKARLAL C MISTRY
CHHAGANBHAI D MISTRY
SURAJ LAMA
NIMA LAMA
RAJESH MADAN
OM PRAKASH MADAN
HANSEN VARGHESE
VARGHESE
RADHAKRISHNAN NAIR
PULLAT KESAVAN NAIR
S P RADHAKRISHNA
SAKALA PULLAIAH SETTY
PRABHAKAR NANDYAPPA SHETTY
NANDYAPPA V SHETTY
ANITA S GONSALVES
NOBY DAVID COUTINHO
SARATH REDDY MAREPALLI
YARRAM REDDY MAREPALLI
SUNDARAM GIRIDHAR
S VENKATRAMAN
CHAKKA PATTABHI RAMAIAH
CHAKKA PAPAIAH
YOGITA BHATIA
D G DIVEKAR
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000233091
78.00 21-NOV-2017
Maharashtra
400001 00001601480000233995
92.00 21-NOV-2017
Maharashtra
400001 00001601480000234279
86.00 21-NOV-2017
Maharashtra
400001 00001601480000237100
296.00 21-NOV-2017
Maharashtra
400001 00001601480000237913
90.00 21-NOV-2017
Maharashtra
400001 00001601480000237932
84.00 21-NOV-2017
Maharashtra
400001 00001601480000238503
84.00 21-NOV-2017
Maharashtra
400001 00001601480000239792
46.00 21-NOV-2017
Maharashtra
400001 00001601480000239832
50.00 21-NOV-2017
Maharashtra
400001 00001601480000239847
84.00 21-NOV-2017
Maharashtra
400001 00001601480000239963
50.00 21-NOV-2017
Maharashtra
400001 00001601480000240204
50.00 21-NOV-2017
Maharashtra
400001 00001601480000240466
50.00 21-NOV-2017
First Name
Father/Husband First Name
ACHUTH MADHAVA BALIGA
MADHAVA BALIGA
SAROJA BUDIGI
URUKUNDAPPA KURUVA
KAPIL BURMAN
GIRIRAJ BURMAN
VINOD KUMAR MEHTA
R N MEHTA
FARIDA MALAK
KHAN BAHADUR RIZA MALAK
SHIV KISHAN MOHTA
PREM RATAN MOHTA
RAJKUMAR JAIN
SRINIWAS JAIN
RAJYA LAKSHMI NAGISETTY
C KONDAIAH
USHA SUKOMAL MAJUMDAR
SHAMA R SHETTY
GOPALDAS THAKURDAS
THAKURDAS
MYTHILI RAMANAN
RAMACHANDRAN
PRAKASH SANTARAM KUMTA
SANTARAM S KUMTA
KARISHMA SANJAY TUGNAIT
GANGADHAR T KOTAI
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000240563
96.00 21-NOV-2017
Maharashtra
400001 00001601480000240618
84.00 21-NOV-2017
Maharashtra
400001 00001601480000240681
84.00 21-NOV-2017
Maharashtra
400001 00001601480000240753
50.00 21-NOV-2017
Maharashtra
400001 00001601480000240791
66.00 21-NOV-2017
Maharashtra
400001 00001601480000240812
84.00 21-NOV-2017
Maharashtra
400001 00001601480000240939
52.00 21-NOV-2017
Maharashtra
400001 00001601480000240943
84.00 21-NOV-2017
Maharashtra
400001 00001601480000240981
54.00 21-NOV-2017
Maharashtra
400001 00001601480000241003
84.00 21-NOV-2017
Maharashtra
400001 00001601480000241056
50.00 21-NOV-2017
Maharashtra
400001 00001601480000241081
62.00 21-NOV-2017
Maharashtra
400001 00001601480000241149
50.00 21-NOV-2017
First Name
Father/Husband First Name
ILA HITENBHAI GORASIA
P M PATEL
NADIR AKBAR KAZI
AKBAR K KAZI
UDISE MURALI MOHAN RAO
VENKATA SWAMY UDISE
KAPIL KAPOOR
BANSI LAL KAPOOR
RABINDRA NATH REKHI
SURINDRA NATH REKHI
KANTIBHAI RAMBHAI PATEL
RAMBHAI PATEL
HARENDRASINH GANPATSINH MAHIDA GANPATSINH R MAHIDA
PATEL DIPAKBHAI D
DAYABHAI B PATEL
CHANDER SHEKHAR
CHANDER MOHAN
RAJSHREE AGARWAL
SHIV KUMAR AGARWAL
RAVISH KUMAR KHOSLA
PANNA LAL KHOSLA
VINAY KUMAR GARG
KAILASH CHANDRA GARG
HEMANGINI SHISHIR DESAI
PRADYUMNAKUMAR J DAMANY
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000241153
44.00 21-NOV-2017
Maharashtra
400001 00001601480000241265
316.00 21-NOV-2017
Maharashtra
400001 00001601480000241284
84.00 21-NOV-2017
Maharashtra
400001 00001601480000241436
284.00 21-NOV-2017
Maharashtra
400001 00001601480000241440
284.00 21-NOV-2017
Maharashtra
400001 00001601480000241455
54.00 21-NOV-2017
Maharashtra
400001 00001601480000241461
54.00 21-NOV-2017
Maharashtra
400001 00001601480000241474
54.00 21-NOV-2017
Maharashtra
400001 00001601480000241489
598.00 21-NOV-2017
Maharashtra
400001 00001601480000241514
314.00 21-NOV-2017
Maharashtra
400001 00001601480000241529
238.00 21-NOV-2017
Maharashtra
400001 00001601480000241533
80.00 21-NOV-2017
Maharashtra
400001 00001601480000241548
470.00 21-NOV-2017
First Name
Father/Husband First Name
PATEL JAGRUTIBEN D
KANTIBHAI R PATEL
SUCHETA GOVIL
DHRUBA KUMAR DAS
SANGITA RAJEEV CHARANPAHADI
DAMODAR PRASAD BHADANI
MILIND DINKAR KELKAR
DINKAR BALBHIM KELKAR
MUKESHBHAI KANTIBHAI PATEL
KANTIBHAI R PATEL
SHISHIR BABUBHAI DESAI
BABUBHAI D DESAI
KAUSTUBHA UDAY KHANSAHEB
SANTPRASAD C DIWANJI
SHASHANK SHEKHAR
TARA CHAND
SADANANDA RAMANNA SHETTY
RAMANNA JOGAPPA SHETTY
CHANDRAPRABHA PRADYUMANKUMAR DJAYANT M DADARKAR
B SATISH KUMAR REDDY
JANARDHAN REDDY BATTEPATI
HARJINDER KAUR
SURJIT SINGH
AJAY NALIN PARIKH
NALIN D PARIKH
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000241567
54.00 21-NOV-2017
Maharashtra
400001 00001601480000241586
284.00 21-NOV-2017
Maharashtra
400001 00001601480000241626
54.00 21-NOV-2017
Maharashtra
400001 00001601480000241630
288.00 21-NOV-2017
Maharashtra
400001 00001601480000241651
54.00 21-NOV-2017
Maharashtra
400001 00001601480000241664
528.00 21-NOV-2017
Maharashtra
400001 00001601480000241683
470.00 21-NOV-2017
Maharashtra
400001 00001601480000241698
536.00 21-NOV-2017
Maharashtra
400001 00001601480000241719
282.00 21-NOV-2017
Maharashtra
400001 00001601480000241816
540.00 21-NOV-2017
Maharashtra
400001 00001601480000241835
126.00 21-NOV-2017
Maharashtra
400001 00001601480000241854
288.00 21-NOV-2017
Maharashtra
400001 00001601480000241869
48.00 21-NOV-2017
First Name
Father/Husband First Name
ANUJ PRAFULLKUMAR VELANKAR
PRAFULLKUMAR VELANKAR
NAVNITBHAI NATHUBHAI GANDHI
NATHBHAI K GANDHI
GEETHAKRISHNAN
GOVINDAREDDY
COIMBATORE SANKARANARAYANAN
COIMBATORE V SANKARANAYANAN
SMITA VIRESH PATEL
VAIKUNTH THAKUR PAREKH
SUNILA V ANTARKAR
SRIRAM AMBEKAR
MAHENDRABHAI CHATURBHAI PATEL
CHATURBHAI KALIDAS PATEL
SAMUEL KULANDAIRAJ
STANISLAUS SAMUEL
RATAN KANWAR
BASTIMAL
CHHAYA AJAY PARIKH
MANHARLAL F DOSHI
SHYAM SUNDER BERIWALA
JAGANNATH BERIWALA
MANOJ RAJANIKANT SARDESAI
RAJANIKANT GOVIND SARDESAI
SHARVARI BHATE
MANOHAR G NAIK
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000241873
92.00 21-NOV-2017
Maharashtra
400001 00001601480000241932
70.00 21-NOV-2017
Maharashtra
400001 00001601480000241951
198.00 21-NOV-2017
Maharashtra
400001 00001601480000242045
182.00 21-NOV-2017
Maharashtra
400001 00001601480000242064
84.00 21-NOV-2017
Maharashtra
400001 00001601480000242083
48.00 21-NOV-2017
Maharashtra
400001 00001601480000242138
52.00 21-NOV-2017
Maharashtra
400001 00001601480000242195
48.00 21-NOV-2017
Maharashtra
400001 00001601480000242235
48.00 21-NOV-2017
Maharashtra
400001 00001601480000242410
48.00 21-NOV-2017
Maharashtra
400001 00001601480000242518
224.00 21-NOV-2017
Maharashtra
400001 00001601480000242537
48.00 21-NOV-2017
Maharashtra
400001 00001601480000242649
48.00 21-NOV-2017
First Name
Father/Husband First Name
BASANT KUMAR KHANDELWAL
LAXMI NARAIN KHANDELWAL
MUTHACHEN JOHN KURIYAN
MUTHACHEN
BHARATKUMAR JAYANTILAL MODY
JAYANTILAL M MODY
HIREN P DESAI
PRAVIN C DESAI
CHAKRAPANI AGNIHOTRAM
A B SINGARACHARYULU
HARIKISHAN KHANDELWAL
MANGALCHAND KHANDELWAL
MORESHWAR PUNDALIK DHAPODKAR
PUNDALIK BHAURAO DHAPODKAR
IAG CONSULTANTS PVT LTD
NA
NAVANITRAY CHAMANLAL KOTHARY
CHAMANLAL KOTHARY
ADITYA SANGHI
RAVI SANGHI
POONAM BHATNAGAR
ASHOK BHATNAGAR
MUKESH BEOHAR
MANMOHAN LAL BEOHAR
SUNIL VINAYAK GHATULE
VINAYAK
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000242691
100.00 21-NOV-2017
Maharashtra
400001 00001601480000242858
120.00 21-NOV-2017
Maharashtra
400001 00001601480000242974
100.00 21-NOV-2017
Maharashtra
400001 00001601480000243150
90.00 21-NOV-2017
Maharashtra
400001 00001601480000243184
82.00 21-NOV-2017
Maharashtra
400001 00001601480000243199
56.00 21-NOV-2017
Maharashtra
400001 00001601480000243211
46.00 21-NOV-2017
Maharashtra
400001 00001601480000243224
46.00 21-NOV-2017
Maharashtra
400001 00001601480000243258
52.00 21-NOV-2017
Maharashtra
400001 00001601480000243281
82.00 21-NOV-2017
Maharashtra
400001 00001601480000243317
54.00 21-NOV-2017
Maharashtra
400001 00001601480000243321
48.00 21-NOV-2017
Maharashtra
400001 00001601480000243336
46.00 21-NOV-2017
First Name
Father/Husband First Name
ROHIT HASMUKHBHAI PARIKH
HASMUKHBHAI C PARIKH
BHUPENDRANATH BHARGAVA
VIDYANATH BHARGAVA
ANAND AVNIDHAR SHAH
AVNIDHAR PREMCHAND SHAH
YARAVELLY PAVANI
SHANKARAIAH VARLA
KISHOR MAHADEO JADHAV
MAHADEO BALAJI JADHAV
DEV DUTT RISHI
VISHNU DUTT RISHI
LAXMI NARASINHAM PAKKI
APPALANARASAYYA PATNIK PAKKI
Y MALLIKARJUNA RAO
NARASAIAH YAKKALI
NARASIMHA RAO KONJETI
LAKSHMINARAYANA KONJETI
SANTHA RAJAN
KARAMANGATTIL K NAIR
DINESH SHAMRAO HIREKERUR
SHAMRAO
MUTHUSWAMY SHANKAR
B MUTHUSWAMY
CHANDAR DUTT SHARMA
INDER DUTT SHARMA
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000243340
46.00 21-NOV-2017
Maharashtra
400001 00001601480000243355
70.00 21-NOV-2017
Maharashtra
400001 00001601480000243361
148.00 21-NOV-2017
Maharashtra
400001 00001601480000243389
90.00 21-NOV-2017
Maharashtra
400001 00001601480000243393
104.00 21-NOV-2017
Maharashtra
400001 00001601480000243511
284.00 21-NOV-2017
Maharashtra
400001 00001601480000243564
66.00 21-NOV-2017
Maharashtra
400001 00001601480000243604
82.00 21-NOV-2017
Maharashtra
400001 00001601480000243619
82.00 21-NOV-2017
Maharashtra
400001 00001601480000243623
46.00 21-NOV-2017
Maharashtra
400001 00001601480000243657
92.00 21-NOV-2017
Maharashtra
400001 00001601480000243720
46.00 21-NOV-2017
Maharashtra
400001 00001601480000243754
284.00 21-NOV-2017
First Name
Father/Husband First Name
SITARAM AGRAWAL
KHOOB CHAND AGRAWAL
SWATI SHARMA
RAJESH KUMAR SHARMA
ALARIC DINIZ
ALVITO B DINIZ
YAKKALI BHAGYALAKSHMI
KRISHNA MURTHI PUVVADA BALA
J RAVINDRA GUPTA
K G J SETTY
SMITA KRISHNANAND PAI
APPURAYA A NAYAK
MANJUVANI V MOPURI
K V VELAMPALLI
SANKAR LAL BOSE
SUDHENDU KUMAR BOSE
JAYANTH MURTHY
VASUDEV MURTHY
HASHIMRAZA ALI BAKHT
MIRZA WALI BAKHT
SHAVALI SHAHEEDA BANGARUPET
KHASIM DHADHABAI SAHEB
K NAGA MALLESWARI
AMARENDRA KOTTA
RODDAM SANJAY RAMKRISHNA
RAMKRISHNA A RODDAM
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000243773
48.00 21-NOV-2017
Maharashtra
400001 00001601480000243792
42.00 21-NOV-2017
Maharashtra
400001 00001601480000243866
80.00 21-NOV-2017
Maharashtra
400001 00001601480000243978
82.00 21-NOV-2017
Maharashtra
400001 00001601480000243982
84.00 21-NOV-2017
Maharashtra
400001 00001601480000244057
46.00 21-NOV-2017
Maharashtra
400001 00001601480000244076
56.00 21-NOV-2017
Maharashtra
400001 00001601480000244587
120.00 21-NOV-2017
Maharashtra
400001 00001601480000244591
284.00 21-NOV-2017
Maharashtra
400001 00001601480000244665
80.00 21-NOV-2017
Maharashtra
400001 00001601480000244855
84.00 21-NOV-2017
Maharashtra
400001 00001601480000245483
84.00 21-NOV-2017
Maharashtra
400001 00001601480000245831
92.00 21-NOV-2017
First Name
RAJAKRISHNA RUPA
KALAPPA BANDI
ASHOK KUMAR SEHGAL
SUSHIL KUMAR AGRAWAL
SUBHASH CHANDRA CHAWLA
CHANDRA SEONI
SUDHIR SINGHAL
MELARKODE V RAMANI
GOVER SHAPUR IRANI
JOHN PUTHANPURAYIL MATHEW
RANA VIKRAM ANAND
PRAKASH RATILAL PARIKH
TIRUVUR RADHAKRISHNA RAVI
Father/Husband First Name
Address
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SANNADURGAPPA BANDI
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
AMRIT LAL
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
NATHU RAM AGRAWAL
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SAUDAGAR MALL CHAWLA
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
OM PRAKASH GOYAL
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
RAJVIR SINGH SINGHAL
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
MELARKODE SUBRAMANIAN VAIDYANA SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
ARDESHIA B IRANI
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
MATHEW NADISSERIL KUNCHERIA
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
KAMAL K ANAND
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
R M PARIKH
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
TIRUVUR GOVINDARAJAN RADHAKRISHNSOMANI MARG, POST BOX 1142, FORT,
MUMBAI
N RUPA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000247117
58.00 21-NOV-2017
Maharashtra
400001 00001601480000247189
88.00 21-NOV-2017
Maharashtra
400001 00001601480000252260
98.00 21-NOV-2017
Maharashtra
400001 00001601480000253469
100.00 21-NOV-2017
Maharashtra
400001 00001601480000254405
48.00 21-NOV-2017
Maharashtra
400001 00001601480000255808
170.00 21-NOV-2017
Maharashtra
400001 00001601480000255943
98.00 21-NOV-2017
Maharashtra
400001 00001601480000256362
204.00 21-NOV-2017
Maharashtra
400001 00001601480000256586
280.00 21-NOV-2017
Maharashtra
400001 00001601480000256630
94.00 21-NOV-2017
Maharashtra
400001 00001601480000259777
230.00 21-NOV-2017
Maharashtra
400001 00001601480000260208
88.00 21-NOV-2017
Maharashtra
400001 00001601480000261771
94.00 21-NOV-2017
First Name
Father/Husband First Name
HARPREET MOHINDER SINGH ROSHA
HARDIT SINGH ROSHA
VIKRAMBHAI AMBALAL PATEL
A H PATEL
MAHAJAN PROPERTIES P LTD
NA
VADIRAJ BHIMSEN GUDI
BHIMSEN SRINIVASACHAR GUDI
ANITA GUPTA
GOVIND GUPTA
T LAKSHMI NARAYANAMMA
VEERA NAARAPPA DHAMPETLA
GIRIDHARI MOHANTY
PURUSOTTAM MOHANTY
CHAITHANYA SUBRAHMANYA
VITTALA T
D SURESH
SHIVAPPA DIDDGI
HARI MORISETTY
SEETHA RAMA MURTHY MORISETTY
VIOLA SINGH
NIHAL SINGH
A R GURUVA REDDY
RAMAKRISHNA REDDY
ASHABEGUM
R S SOUDAGAR
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000263038
94.00 21-NOV-2017
Maharashtra
400001 00001601480000263901
152.00 21-NOV-2017
Maharashtra
400001 00001601480000263986
288.00 21-NOV-2017
Maharashtra
400001 00001601480000264084
88.00 21-NOV-2017
Maharashtra
400001 00001601480000264289
94.00 21-NOV-2017
Maharashtra
400001 00001601480000265263
88.00 21-NOV-2017
Maharashtra
400001 00001601480000266351
150.00 21-NOV-2017
Maharashtra
400001 00001601480000267334
102.00 21-NOV-2017
Maharashtra
400001 00001601480000268298
58.00 21-NOV-2017
Maharashtra
400001 00001601480000268703
86.00 21-NOV-2017
Maharashtra
400001 00001601480000269589
58.00 21-NOV-2017
Maharashtra
400001 00001601480000270140
58.00 21-NOV-2017
Maharashtra
400001 00001601480000271203
50.00 21-NOV-2017
First Name
Father/Husband First Name
ANUJ KUMAR ARYA
DEVENDRA KUMAR ARYA
MUKUL RANJAN
BINDESHWARI PANDIT
BALRAJ SINGH SRA
GURDARSHAN SINGH
C SRINIVASAN
CHOKKAN
SREEKAKULAM MADHAVASETTY
MADHAVASETTY
S SRINIVASAN
SEETHA RAMAN
ANNAMMA KURIACHEN
SAMUEL
HARDIP SIKUND
AMLOK RAM
VISWANATHAN THIAGARAJAN
THIAGARAJAN VENKATRAMAN
GOPINATH TRIMBAK KALE
TRIMBAKRAO
HARI HARA SATAPATHY
KASINATH SATAPATHY
S RAVI
SANKARAPPA
JASWINDER KAUR
AMARJIT SINGH
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000271294
86.00 21-NOV-2017
Maharashtra
400001 00001601480000272230
56.00 21-NOV-2017
Maharashtra
400001 00001601480000272659
130.00 21-NOV-2017
Maharashtra
400001 00001601480000272718
58.00 21-NOV-2017
Maharashtra
400001 00001601480000272794
58.00 21-NOV-2017
Maharashtra
400001 00001601480000274846
58.00 21-NOV-2017
Maharashtra
400001 00001601480000274884
58.00 21-NOV-2017
Maharashtra
400001 00001601480000277131
58.00 21-NOV-2017
Maharashtra
400001 00001601480000277321
288.00 21-NOV-2017
Maharashtra
400001 00001601480000277642
58.00 21-NOV-2017
Maharashtra
400001 00001601480000277944
58.00 21-NOV-2017
Maharashtra
400001 00001601480000278494
58.00 21-NOV-2017
Maharashtra
400001 00001601480000279504
136.00 21-NOV-2017
First Name
Father/Husband First Name
B K SHOBHA
B C KRISHNAPPA
GEORGE PANACKAL
ANIL KUMAR
P S SANDEEPNATH
SANJAY CHOPRA
DINSHAW BOMANJI IRANI
VEERABHADRAIAH CHIKKAMATH
MANGESH RUPKISHORE GUPTA
JAMIL AHAMAD
AFTAB ALAM
MANOHAR RAMA KADAM
BALAKRISHNA SHEENA SHETTY
PRAMOD DESHRAJ BUDHRAJA
Address
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
K M PANACKAL
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
S R AGGARWAL
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
PHUTANE MUNISWAMY RAO SHANKAR SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
AMRIT CHOPRA
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
B K IRANI
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
GANGADHARAIAH CHIKKAMATH
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
RUPKISHORE DAULATRAM GUPTA
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
MOHD NAIM
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
MOHAMMAD NAYEEM
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
RAMA NAMDEV KADAM
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SHEENA SHETTY
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
DESHRAJ BUDHRAJA
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 00001601480000279576
58.00 21-NOV-2017
Maharashtra
400001 00001601480000281211
58.00 21-NOV-2017
Maharashtra
400001 00001601480000281773
52.00 21-NOV-2017
Maharashtra
400001 00001601480000282627
58.00 21-NOV-2017
Maharashtra
400001 00001601480000283451
272.00 21-NOV-2017
Maharashtra
400001 00001601480000283825
88.00 21-NOV-2017
Maharashtra
400001 00001601480000284297
116.00 21-NOV-2017
Maharashtra
400001 00001601480000284911
76.00 21-NOV-2017
Maharashtra
400001 00001601480000285419
124.00 21-NOV-2017
Maharashtra
400001 00001601480000285438
134.00 21-NOV-2017
Maharashtra
400001 00001601480000285461
56.00 21-NOV-2017
Maharashtra
400001 00001601480000286621
64.00 21-NOV-2017
Maharashtra
400001 00001601480000286674
192.00 21-NOV-2017
First Name
Father/Husband First Name
JASPAL SETHI
GURUDAYAL SINGH SETHI
KANCHAN PANGTEY
B S PANGTEY
BHOOPESH KUMAR CHAURASIA
FATEH CHANDRA CHAURASIA
SUNITA PATEL
HETRAM RATTHURAM PATEL
VIVEK GOVIL
SURENDRA PRAKASH GOVIL
USHA JANARDAN PAI
SHESHAGIRI N KINI
GANESH NARAYAN KAMAT
NARAYAN KAMAT
RAMA PURI
MOHINDER PAL PURI
RAMAN OHRI
RANJIT OHRI
MAHENDRA KANTILAL KHANDHAR
KANTILAL VRAJLAL KHANDHAR
DEVARAJAN N
NARAYANASWAMY
MANJUNATH KRISHNAMURTHY JOIS
KRISHNAMURTHY
REEMA KHORANA
TILAK RAJ KHORANA
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000287279
82.00 21-NOV-2017
Maharashtra
400001 00001601480000289544
56.00 21-NOV-2017
Maharashtra
400001 00001601480000290450
56.00 21-NOV-2017
Maharashtra
400001 00001601480000292181
44.00 21-NOV-2017
Maharashtra
400001 00001601480000292253
178.00 21-NOV-2017
Maharashtra
400001 00001601480000292272
44.00 21-NOV-2017
Maharashtra
400001 00001601480000292804
56.00 21-NOV-2017
Maharashtra
400001 00001601480000293506
44.00 21-NOV-2017
Maharashtra
400001 00001601480000296127
74.00 21-NOV-2017
Maharashtra
400001 00001601480000296813
186.00 21-NOV-2017
Maharashtra
400001 00001601480000297209
64.00 21-NOV-2017
Maharashtra
400001 00001601480000297724
46.00 21-NOV-2017
Maharashtra
400001 00001601480000298464
286.00 21-NOV-2017
First Name
Father/Husband First Name
Address
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
RAVINDRA BHIMRAO SHILEDAR
BHIMRAO PEERAJI SHILEDAR
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
JASWANT SINGH
DAVINDER SINGH
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
PRASHANT KUMAR KOKA
DINESH KOKA
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
MADHUKAR ONKARNATH GARG
ONKAR NATH GARG
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
RUDRANAMMA
SHIVAIA
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
RAMASAMY SABAPATHI
ARUMUGAM VISWANATHAN RAMASAMSOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
PRAVINCHANDRA R NAIK
RAGHUNATHJI V NAIK
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
BOVILLAVENKATA VENKATA REDDY
VENKATA REDDY
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
NAYNABEN VIKRAMBHAI PATEL
SOMABHAI SHIVABHAI DESAI
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
RAJANAHALLI NAGENDRAPRAKASH DEEPARAJANAHALLI G NAGENDRAPRAKASH SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
LALITHA VENKATESAN
THULASIRAM KRISHNAN
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SUDHIR GOPIRAJ PATIL
GOPIRAJ MOHANAJI PATIL
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
OPUS COMMUNICATIONS PRIVATE LTD NA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000299434
194.00 21-NOV-2017
Maharashtra
400001 00001601480000299755
54.00 21-NOV-2017
Maharashtra
400001 00001601480000301157
76.00 21-NOV-2017
Maharashtra
400001 00001601480000306763
52.00 21-NOV-2017
Maharashtra
400001 00001601480000307617
52.00 21-NOV-2017
Maharashtra
400001 00001601480000307957
52.00 21-NOV-2017
Maharashtra
400001 00001601480000308441
52.00 21-NOV-2017
Maharashtra
400001 00001601480000311260
262.00 21-NOV-2017
Maharashtra
400001 00001601480000314295
266.00 21-NOV-2017
Maharashtra
400001 00001601480000316051
82.00 21-NOV-2017
Maharashtra
400001 00001601480000316273
80.00 21-NOV-2017
Maharashtra
400001 00001601480000316712
52.00 21-NOV-2017
Maharashtra
400001 00001601480000317982
50.00 21-NOV-2017
First Name
Father/Husband First Name
MEHTAB WARSI
MOHAMMAD SAMIRUDDIN
YOGENDRA B VAKHARIA
BABULAL
SUKHMANI OBEROI
NARINDER OBEROI
SATHYAPRIYA RAJAN
KANNAPPAN GOVINDA RAJAN
MANOJ KANTA PANDA
DEBENDRA NATH PANDA
SRIDHAR GUNDA
CHANDRA MOULI GUNDA
JOSEPH O T
THOMAS CHACKO
BASANT SINGH
TEJ BAHADUR SINGH
R VENKATARATNAMMA
GOPA LAXMAPPA
SHRIKRISHNA AGRAWAL
MADANGOPAL FATEHPURIA
DAVINDER SINGH
NATTHI SINGH
MUKUL CHANDRAKANT KARNIK
CHANDRAKANT S KARNIK
T C PHILIP
CHERIAN
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000318665
78.00 21-NOV-2017
Maharashtra
400001 00001601480000319371
52.00 21-NOV-2017
Maharashtra
400001 00001601480000319430
52.00 21-NOV-2017
Maharashtra
400001 00001601480000319498
264.00 21-NOV-2017
Maharashtra
400001 00001601480000321769
80.00 21-NOV-2017
Maharashtra
400001 00001601480000322116
80.00 21-NOV-2017
Maharashtra
400001 00001601480000322154
80.00 21-NOV-2017
Maharashtra
400001 00001601480000322699
182.00 21-NOV-2017
Maharashtra
400001 00001601480000322739
76.00 21-NOV-2017
Maharashtra
400001 00001601480000323479
42.00 21-NOV-2017
Maharashtra
400001 00001601480000324434
52.00 21-NOV-2017
Maharashtra
400001 00001601480000326693
42.00 21-NOV-2017
Maharashtra
400001 00001601480000327129
46.00 21-NOV-2017
First Name
Father/Husband First Name
CHITRA RAVISHANKAR
ONBATHRELLI S C
KAMLABEN BHAGUBHAI MISTRY
MEGJI MALJI RAJGOR
MANISH BHOGILAL MEHTA
VIBHA GUPTA
RAKESH GUPTA
P PRABHAKAR SETTY
SURESH D BHAVIKATTI
PRAKASH VEERAPPA PATIHAL
BASAVARAJ B YAMBATHNAL
SIDDARAYA GURAPPA SHEELIN
MOHAMMED ABDUL KHUDDUS
ASHOK KUMAR VERMA
Address
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
R V PANCHAL
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
MALJI
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
BHOGILAL PRANLAL MEHTA
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SHANTI SAROOP GUPTA
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
MADAN GOPAL GUPTA
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SETTY SANNAPPA PATHIKONDA
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
DUNDAPPA SIDAVEERAPPA BHAVIKATTI SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
VEERAPPA POTIHAL
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
BHEEMAPPA YAMBATHNAL
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
GURAPPA RAMANNA SHEELIN
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
MOHAMMED ABDUL QUADER
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
1040 GALI HARINAND MALIWARA
SH RADHA KISHAN VERMA
CHANDNI CHOWK DELHI
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000327133
42.00 21-NOV-2017
Maharashtra
400001 00001601480000328371
56.00 21-NOV-2017
Maharashtra
400001 00001601480000328751
118.00 21-NOV-2017
Maharashtra
400001 00001601480000329183
78.00 21-NOV-2017
Maharashtra
400001 00001601480000329409
40.00 21-NOV-2017
Maharashtra
400001 00001601480000329715
52.00 21-NOV-2017
Maharashtra
400001 00001601480000329749
52.00 21-NOV-2017
Maharashtra
400001 00001601480000329772
50.00 21-NOV-2017
Maharashtra
400001 00001601480000329846
50.00 21-NOV-2017
Maharashtra
400001 00001601480000329871
50.00 21-NOV-2017
Maharashtra
400001 00001601480000329939
50.00 21-NOV-2017
Maharashtra
400001 00001601480000332819
52.00 21-NOV-2017
Delhi
110006 0000000000C2A0000006
56.00 21-NOV-2017
First Name
Father/Husband First Name
A N SOMA SHEKAR
G M MANJUNDAPPA
APPALASWAMI NAIDU KUMAR ARABOLU NA
Address
State
NO 61-2SANNIDHI ROAD BASAVANGUDI
Karnataka
BANGALORE
SUPRA SALES CORPORATION 304, ANSAL
Delhi
CHAMBERS II 6, BHIKAJI CAMA PLACE
NEW DELHI
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
560004 0000000000C2A0000012
80.00 21-NOV-2017
110066 0000000000C2A0000105
424.00 21-NOV-2017
A SANJEEVA KUMAR
H S ANJANEYA MURTHY
455 8TH MAIN ISRO LAYOUT BANGALORE Karnataka
560078 0000000000C2A0000113
336.00 21-NOV-2017
ARUN KUMAR GUPTA
B B GUPTA
4B/47 OLD RAJINDER NAGAR NEW DELHI Delhi
110060 0000000000C2A0000114
16.00 21-NOV-2017
ANNAPURNA MUKUNDRAY RAVAL
MUKUNDRAY A RAVAL
33 DUTT SOCIETY ANAND NAGAR
AHMEDABAD
380007
Gujarat
380007 0000000000C2A0000115
192.00 21-NOV-2017
APARNA VAJRAPU
SATYANARAYANA V
SATYANARAYANA & CO CHARTERED
ACCOUNTANTS NO 11/124 SAGAR ROAD
MIRYALGUDA NALGONDA DIST
Andhra Pradesh
508207 0000000000C2A0000117
296.00 21-NOV-2017
ANDREW JOSEPH ALMEIDA
MICHAEL JOSEPH ALMEIDA
ABREOVADDO SALIGAO BARDEZ GOA
Goa
403511 0000000000C2A0000121
160.00 21-NOV-2017
A A N KUMAR
A RAGHUNADHA RAO
C/O DALAL INVESTMENT SERVICES 47-10Andhra Pradesh
34/1 RAMANIKETAN 1ST FLOOR
DWARAKANAGAR VISAKHAPATNAM-16
530016 0000000000C2A0000125
144.00 21-NOV-2017
ASHOK KAMAT
RAMCHANDRA
5A SANDHYAVADAN 18 BANDRA
RECLAMATION BANDRA W BOMBAY
Maharashtra
400050 0000000000C2A0000133
2352.00 21-NOV-2017
ASIT K KOTICHA
KISHORE
S K KOTICHA & CO 46/47 RAJGIR
CHAMBERS 12 S B ROAD FORT BOMBAY
Maharashtra
400023 0000000000C2A0000134
8.00 21-NOV-2017
ASHIT KUMAR DAS
BISWANATH DAS
Maharashtra
400067 0000000000C2A0000145
872.00 21-NOV-2017
ANIL DABRIWAL
S D DABRIWAL
West Bengal
700001 0000000000C2A0000150
8.00 21-NOV-2017
AZIZ YUSUF MODAK
YUSUF M MODAK
Maharashtra
400058 0000000000C2A0000153
296.00 21-NOV-2017
ASHA RANI
RAMESH D RAO
Delhi
110017 0000000000C2A0000159
576.00 21-NOV-2017
AARTI RONAK SHAH
RONAK BANSIDHAR SHAH
Maharashtra
401101 0000000000C2A0000168
140.00 21-NOV-2017
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
First Name
Father/Husband First Name
Address
AVINASH BALKRISHNA DIKSHIT
BALKRISHNA N DIKSHIT
ARUN KHANNA
AJAY KUMAR
N K KHANNA
K L GROVER
ANITA SURI
PRADEEP KUMAR SURI
ANIL S GORE
SHASHI SHAMRAO GORE
AMRITRAO TRIMBAKRAO KIRDATT
SHRI TRIMBAKRAO KIRDATT
ASHOK KUMAR SHARMA
ARJUNLAL SHARMA
ASHOK MOHANANI
GOBINDRAM
ANJANI KHAKHAR
JAGDISH
ANILKUMAR AMRATLAL MODI
AMRATLAL N MODI
A E SHIVA KUMAR
A R EKAMBARAM
ARVIND KUMAR JAIN
LATE SHRI BAL BHUSHAN DAS JAIN
ASHOK VYAS
JAYANTILAL
AMIT
OM PRAKASH
ARUN KUMAR CHATURVEDI
RAMESHWAR NATH
AMISHA VYAS
MANOJ
SMRUTI 1/10 INDRAPRASTH NAGAR
SOCIETY OPP RAILWAY TRACK BEHIND
VIRANI HIGH SCHOOL RAJKOT
ASHOK KUMAR PANJWANI
JIAL DAS
C/O SHRI JAIL DAS PANJWANI A/ RAM
Uttar Pradesh
BAGH KANPUR UP
INDIAN ORGANIC CHEMICALS LTD
KHOPOLI RAIGAD MAH
10A/2 SHAKTI NAGAR DELHI 110007
H NO 162 SECTOR 18 A CHANDIGARH
E -147 SFS FLATS SECTOR 18 ROHINI
DELHI
6C OYSTER APTS PILOT BUNDER RD
COLABA BOMBAY
LAXMI NIWAS GOKULPUR ESTATE P O
DHAMTARI
DIST RAIPUR M P
C 6 97 CENTURY COLONY P O SHAHAB
DIST THANA
401 DURGA CHAMBERS LINKING ROAD
KHAR WEST MUMBAI
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
410203 0000000000C2A0000174
296.00 21-NOV-2017
Delhi
Chandigarh
110007 0000000000C2A0000178
160015 0000000000C2A0000182
392.00 21-NOV-2017
576.00 21-NOV-2017
Delhi
110085 0000000000C2A0000186
48.00 21-NOV-2017
Maharashtra
400005 0000000000C2A0000187
224.00 21-NOV-2017
Chhattisgarh
493773 0000000000C2A0000202
56.00 21-NOV-2017
Maharashtra
421103 0000000000C2A0000211
24.00 21-NOV-2017
Maharashtra
400052 0000000000C2A0000214
1176.00 21-NOV-2017
Gujarat
360001 0000000000C2A0000229
112.00 21-NOV-2017
Gujarat
380001 0000000000C2A0000237
192.00 21-NOV-2017
Karnataka
560042 0000000000C2A0000238
1176.00 21-NOV-2017
C/O MRS SAROJANI RAJADHAYAKSHA 2
MANGRISH BEHIND NILESH HINDU
FRIEND S SOCY ROAD JOGESHWAR E
BOMBAY
*
Maharashtra
400060 0000000000C2A0000240
936.00 21-NOV-2017
SMRUTI, 1/10 INDRAPRASHTH NAGAR
SOCIETY OPP RAILWAY TRACK BEHIND
VIRANI HIGH SCHOOL RAJKOT
Gujarat
360001 0000000000C2A0000242
112.00 21-NOV-2017
Delhi
110092 0000000000C2A0000250
112.00 21-NOV-2017
Uttar Pradesh
212404 0000000000C2A0000265
1176.00 21-NOV-2017
Gujarat
360001 0000000000C2A0000267
112.00 21-NOV-2017
208012 0000000000C2A0000268
1176.00 21-NOV-2017
E-111 PREET VIHAR NEW DELHI
K C IFFCO TOWNSHIP P O GHIYANAGAR
DIST ALLAHABAD U P
Address
State
ALOK JOSHI
TRILOK NATH JOSHI
C/O MR T N JOSHI E 14/14, VASANT
VIHAR NEW DELHI
Delhi
AVANINDRA KUMAR PANDEY
N S PANDEY GOVT
W 118 GREATER KAILASH I NEW DELHI
Delhi
110048 0000000000C2A0000290
288.00 21-NOV-2017
ARUN KUMAR THAKUR
A K THAKUR
E 82 SAKET NEW DELHI 110017
Delhi
110017 0000000000C2A0000292
1176.00 21-NOV-2017
AVINASH NAVINCHANDRA KAPADIA
NAVINCHANDRA J KAPADIA
33/222 VANDAN APTS NR ANKUR SOCIETY
Gujarat
NARANPURA AHMEDABAD-13
380013 0000000000C2A0000294
576.00 21-NOV-2017
ANINDO MAJUMDAR
ASHUTOSH GHOSH MAJUMDAR
C/O MRS NIRMALA DHUME D 11/115
KAKA NAGAR DR ZAKIR HUSSAIN MARG
NEW DELHI
110003 0000000000C2A0000302
1176.00 21-NOV-2017
AMBARAM HIRABHAI PRAJAPATI
HIRABHAI HEMABHAI
E 1ST FLOOR KARTIK APPTT BEHIND
Gujarat
RAJESHRI CINEMA NAVSARI BAZAR SURAT
395002 0000000000C2A0000306
224.00 21-NOV-2017
ANJANABEN AMRATBHAI PATEL
NA
380052 0000000000C2A0000308
196.00 21-NOV-2017
ABHA SHARMA
GORAKH PRASAD SHARMA
226016 0000000000C2A0000311
1176.00 21-NOV-2017
ANITA N PATHARKAR
NARESH
Maharashtra
411004 0000000000C2A0000312
32.00 21-NOV-2017
ANILABEN SHAH
BATUKBHAI
Maharashtra
400080 0000000000C2A0000319
1176.00 21-NOV-2017
ABHIJEET A LELE
ANANT BALKRISHNA LELE
Maharashtra
411038 0000000000C2A0000610
28.00 21-NOV-2017
ANITA GOYAL
BIMAL KUMAR GOYAL
828116 0000000000C2A0000659
40.00 21-NOV-2017
ANJU AGARWAL
MAHESH KUMAR AGARWAL
West Bengal
700006 0000000000C2A0000671
136.00 21-NOV-2017
ANUPAM CHAKRABORTTY
AJOY CHAKRABORTTY
West Bengal
743330 0000000000C2A0000686
100.00 21-NOV-2017
BIVA RANI SINHA
LATE SANTOSH KUMAR SINHA
Jharkhand
828111 0000000000C2B0000005
68.00 21-NOV-2017
BRAJESH CHIBBER
T M CHIBBER
Punjab
141001 0000000000C2B0000007
80.00 21-NOV-2017
BIVA RANI SINHA
LATE SANTOSH KUMAR SINHA
828111 0000000000C2B0000016
68.00 21-NOV-2017
C/O A K PATEL 70 TIRTHNAGAR SOC PART
Gujarat
I B/H SUN & STEP CLUB MEMNAGAR
AHMEDABAD-52
Uttar Pradesh
14/625 INDIRA NAGAR LUCKNOW
3 SHANTA RESIDENSY SHANTI-SHEELA
HOUSING SOC LAW COLLEGE RD PUNE
23 JAI ALKA MURUS ROAD B WING
MULUND WEST BOMBAY
F -311 WOODLAND AVENUE KOTHRUD
PUNE
C/O BIMAL STORES KENDUA PULL, POST Jharkhand
KUSUNDA DHANBAD JHARKHAND
92 PATHURIA GHAT STREET, 1ST FLOOR
KOLKATA
P O CHAMPAHATI AANANDAPALLY, 24
PGS WEST BENGAL
BANGALI COLONY PO, BHAGGATDIH VIA
JHARIA DIST DHANBAD
94 CIVIL LINES CHANDER NAGAR CIVIL
LINES LUDHIANA
BANGALI COLONY P.O- BHAGGATDIN, VIA
Jharkhand
JHARIA DIST DHANBAD JHARKHAND
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
Delhi
PINCode
Amount
Due(in
Rs.)
First Name
110057 0000000000C2A0000276
184.00 21-NOV-2017
First Name
Father/Husband First Name
BADRUDDIN HABIB LAKHANI
HABIB K LAKHANI
B C NAGESH
NA
BASANTI SHARMA
RADHA RAMAN SHARMA
BANK OF AMRERICA
NA
BHANABHAI K MISTRY
KESHAVBHAI G MISTRY
BALAJI V RAO
V A VENKATESULU
BINITA DEVI MUNDRA
SUSHIL MUNDRA
BINDIYA MEHRA
DIPAK MEHRA
BANARSIDAS KAKARAM SHARMA
KAKARAM SHARMA
BABITA
Address
C/8 RACHNA APARTMENTS V P ROAD
ANDHERI WEST BOMBAY
SHANKAR KRUPA K R EXTENSION TIPTUR
57
141 BARKAT COLONY TONK PHATAK
JAIPUR
A/C NO 011/8/40033 BANK OF AMERICA
N T & S A 8 INDIA EXCHANGE PLACE
CALCUTTA
19 MATAP PRASAD CHAW KOLDONXRI
SAHAR RD ANE NO ANDHERI EAST
BOMBAY
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400058 0000000000C2B0000109
1176.00 21-NOV-2017
Maharashtra
999999 0000000000C2B0000118
1176.00 21-NOV-2017
Rajasthan
302015 0000000000C2B0000121
96.00 21-NOV-2017
West Bengal
700001 0000000000C2B0000123
96.00 21-NOV-2017
Maharashtra
400069 0000000000C2B0000124
336.00 21-NOV-2017
Karnataka
560011 0000000000C2B0000127
3528.00 21-NOV-2017
Andhra Pradesh
500038 0000000000C2B0000130
192.00 21-NOV-2017
Tamil Nadu
600003 0000000000C2B0000135
200.00 21-NOV-2017
28-A GALA NAGAR CO OP HSG SOC LTD
NAHUR ROAD MULUND WEST MUMBAI
Maharashtra
400080 0000000000C2B0000137
576.00 21-NOV-2017
RAJ KUMAR
1128 R K CHAMBERS 1ST FLOOR GALI
TELIYAN TILAK BAZAR DELHI
110006
Delhi
110006 0000000000C2B0000138
576.00 21-NOV-2017
BRIJ MOHAN SHARMA
VISHWANATH SHARMA
C-9/113 YAMUNA VIHAR DELHI 110053
Delhi
110053 0000000000C2B0000140
272.00 21-NOV-2017
BIJENDER KUMAR
BHORILAL VARMA
C/O ALI GARH LOCK HOUSE 37 NARAYANA
Tamil Nadu
MUDALAI STREET CHENNAI
600079 0000000000C2B0000143
336.00 21-NOV-2017
B VAIKUNTA BALIGA
B DAMODAR VAMAN BALIGA
Karnataka
574211 0000000000C2B0000150
224.00 21-NOV-2017
BHIMAJI N PATEL
NA
Tamil Nadu
600079 0000000000C2B0000153
1176.00 21-NOV-2017
BHAGAVANT R PRABHUDESAI
RAMKRISHNA V PRABHUDESAI
Maharashtra
400601 0000000000C2B0000155
160.00 21-NOV-2017
BHALCHANDRA M OAK
MADHAV OAK
Maharashtra
400605 0000000000C2B0000162
16.00 21-NOV-2017
C/O MRS V VARALAXMI 53 R B I COLONY
JAYANAGAR III BLOCK BRYANSANDA
BANGALORE
560011
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
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
Address
State
BHAGYASREE TRADERS PVT LTD
NA
10/D/1 HO-CHI-MINH SARANI CALCUTTA
West Bengal
700071 0000000000C2B0000176
560.00 21-NOV-2017
BRIJENDRA MEHTA
MANMOHAN KRISHAN MEHTA
FLAT NO 89 KONARK APARTMENTS
POCKET-A-4 KALKAJI EXTENSION NEW
DELHI
110019
Delhi
110019 0000000000C2B0000179
96.00 21-NOV-2017
BHADRESH NAVINCHANDRA SHAH
NAVINCHANDRA C SHAH
SUDARSHAN 2 ANANDBAUG NR NAGRI
HOSPITAL ELLISBRIDGE AHMEDABAD
Gujarat
380006 0000000000C2B0000184
384.00 21-NOV-2017
BALUBHAI SOMABHAI DUMATAR
SOMABHAI KASHIJI DUMATER
380022 0000000000C2B0000186
1176.00 21-NOV-2017
BALACHANDRAN BALARAMAN
MAYAVRAM D BALARAMAN
400050 0000000000C2B0000194
152.00 21-NOV-2017
BHAVESH C SHAH
CHANDRAKANT SHAH
Maharashtra
400097 0000000000C2B0000221
96.00 21-NOV-2017
BANWARILAL GOYAL
ROODMALJI GOYAL
Madhya Pradesh
458441 0000000000C2B0000223
1176.00 21-NOV-2017
BEENA SINGH
DUSHYANT VIR SINGH
Uttar Pradesh
226023 0000000000C2B0000228
600.00 21-NOV-2017
BHAGAVAT MAGANLAL THAKER
MAGANLAL
West Bengal
700025 0000000000C2B0000231
100.00 21-NOV-2017
BALKRISHAN AGGARWAL
SHANKER LAL
Rajasthan
335063 0000000000C2B0000235
72.00 21-NOV-2017
BALAMOHAN P
PARTHASARTHY B
Tamil Nadu
639001 0000000000C2B0000657
80.00 21-NOV-2017
BISHNU PRASAD AGARWAL
LT GULAB RAI AGARWAL
West Bengal
700006 0000000000C2B0000697
136.00 21-NOV-2017
CHANDRA SINGH MORDIA
UGAR SINGHJI GOVT
Rajasthan
313001 0000000000C2C0000103
336.00 21-NOV-2017
CHANDER PRABHA ANAND
RAVI RAJ ANAND
Delhi
110019 0000000000C2C0000104
1176.00 21-NOV-2017
CALISTO PAUL ZUZARTE
SOFTWARE
Maharashtra
400016 0000000000C2C0000106
2352.00 21-NOV-2017
CHIMANLAL BARUT
MALAJIBHAI PARDHUJI BAROT
Gujarat
385510 0000000000C2C0000110
56.00 21-NOV-2017
Maharashtra
400103 0000000000C2C0000111
100.00 21-NOV-2017
CITIZEN INVESTMENT BOMBAY PVT LTD NA
10 SAVITA SADAN SUBHASH LANE
DAFTARY ROAD MALAD EAST BOMBAY
TILAK PATH NEEMUCH 458441
7 GOPAL NAGAR KANPUR ROAD
LUCKNOW
C/O SATYANARYAN MAGANLAL 1A
GANGA PRASAD MUKHARJI ROAD
BHOWANIPUR CALCUTTA
C/O RAMJI DASS BABU RAM NEW DHAN
MANDI SANGARIA RAJASTHAN
NO 447, JAWAHAR BAZAAR KARUR
92 PATHURIA GHAT STREET 1ST FLOOR
KOLKATA
227 BADA BAZAR UDAIPUR UDAIPUR
313001
F-55 KALKAJI NEW DELHI
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
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
RUGANATH PURA PETH O/S RAIPUR GATE
Gujarat
AHMEDABAD GUJ
BANDRA URSULA CO-OP HSG. SOC., FLAT
NO.2, BLDG. NO.1, PLOT NO.3
Maharashtra
RAJARAMWADI, PATKAR LANE, OFF HILL
ROAD, BANDRA WEST, MUMBAI
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
CHAMANLAL BUDHADEV
CHHAGANLAL
CITIBANK N A
NA
CHANDRA KANT KACHA
THAKARSHI BHAI
C BHANUMATHI
SHRI C CHANDRA MOHAN
CHANDRAKALA L SHAH
LALIT K SHAH
CHITTARANJAN DAMODARDAS SHAH
D K SHAH
C GOPALAKRISHNA
LATE C KAMALANABHAM
CHANDRIKA DHIRAJLAL RUGHANI
DHIRAJLAL N RUGHANI
CHANDRAKALA JAIN
VIMAL CHAND
CHAMPAKLAL VITHALDAS SHAH
NA
DEVINDRA S MALLA
GAJENDRA MALLA
DIPTI PATEL
ARVINDBHAI PATEL
DAYAVATHI NARAYAN SHETTY
NARAYAN
DAYA NAND
RANGO RAM
DES RAJ CHHABRA
RAJ CHHABRA
DINESH NATVERLAL SHAH
NA
Address
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
163,GOVINDAPPA NAICKEN STREET 4TH
FLOOR,NR.ANDHRA BHAVAN HOTEL
CHENNAI
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
State
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
363641 0000000000C2C0000118
336.00 21-NOV-2017
Delhi
110001 0000000000C2C0000119
160.00 21-NOV-2017
Gujarat
380061 0000000000C2C0000128
336.00 21-NOV-2017
Tamil Nadu
638011 0000000000C2C0000139
48.00 21-NOV-2017
Tamil Nadu
600001 0000000000C2C0000143
872.00 21-NOV-2017
Maharashtra
400026 0000000000C2C0000149
2352.00 21-NOV-2017
Tamil Nadu
600010 0000000000C2C0000155
1176.00 21-NOV-2017
Maharashtra
400056 0000000000C2C0000160
672.00 21-NOV-2017
Tamil Nadu
600079 0000000000C2C0000653
136.00 21-NOV-2017
383215 0000000000C2C0000658
336.00 21-NOV-2017
110057 0000000000C2D0000104
1680.00 21-NOV-2017
390018 0000000000C2D0000109
56.00 21-NOV-2017
400058 0000000000C2D0000117
192.00 21-NOV-2017
Delhi
110006 0000000000C2D0000118
512.00 21-NOV-2017
Delhi
110055 0000000000C2D0000125
1080.00 21-NOV-2017
Maharashtra
400077 0000000000C2D0000135
200.00 21-NOV-2017
C/O MRS SHEETAL GUPTA A-5/3, VASANT
Delhi
VIHAR NEW DELHI
78 GANDHINAGAR COLONY KARELIBAG
Gujarat
BARODA
6 PANCHSHEEL PNB OFFICERS CO-OP HSG
Maharashtra
SCTY LTD VEERA DESAI ROAD ANDHERI
WEST BOMBAY
400058
803 NEELKANTH TOWER 206 GARODIA
NAGAR GHATKOPER E BOMBAY
Folio Number of Securities
Gujarat
C/O ARVIND PETROLEUM SUPPLY OPP
DENA BANK MAIN BAZAR AT TALOD DIST Gujarat
SABARKANTHA STATE GUJARAT
C/O SUNIL ENTERPRISE 5391/K 2ND
FLOOR GUPTA MARKET SADAR BAZAR
DELHI
HOUSE NO 7779 RAM NAGAR QUTAB
ROAD NEW DELHI
PINCode
First Name
Father/Husband First Name
DEVESHWARI DEVI PACHAURI
SURENDRA SINGH
DEVILAL JHAWAR
BRIJLAL JHAWAR
DIPTI K PATEL
KIRANCHANDRA G PATEL
DES RAJ CHHABRA
BISWA RANJAN SANYAL
DILIP MUNGARA
VALJI BHAI
DHANLAXMI HIRALAL SODHA
HIRALAL SODHA
DOLLY M GOIPORIA
MANECK N GOIPORIA
DHANRAJ PRABHAKAR TALARI
M TALARI
DAULATRAM J SADARANGANI
JETARAM
DILEEP SINGH DHADDHA
MAN SINGH
F-40 SECTOR-I SARITA VIHAR NEW DELHI
Delhi
110044 0000000000C2D0000139
536.00 21-NOV-2017
Andhra Pradesh
533101 0000000000C2D0000148
48.00 21-NOV-2017
Gujarat
390018 0000000000C2D0000151
288.00 21-NOV-2017
Delhi
110055 0000000000C2D0000161
1080.00 21-NOV-2017
Gujarat
360002 0000000000C2D0000164
1176.00 21-NOV-2017
Maharashtra
400001 0000000000C2D0000176
1176.00 21-NOV-2017
400005 0000000000C2D0000189
196.00 21-NOV-2017
400026 0000000000C2D0000195
112.00 21-NOV-2017
400002 0000000000C2D0000198
592.00 21-NOV-2017
Maharashtra
400049 0000000000C2D0000201
240.00 21-NOV-2017
Karnataka
560080 0000000000C2D0000202
72.00 21-NOV-2017
Uttarakhand
248006 0000000000C2D0000203
200.00 21-NOV-2017
Maharashtra
400077 0000000000C2D0000205
336.00 21-NOV-2017
Madhya Pradesh
452001 0000000000C2D0000210
480.00 21-NOV-2017
Maharashtra
400005 0000000000C2F0000101
168.00 21-NOV-2017
Maharashtra
400026 0000000000C2F0000104
240.00 21-NOV-2017
C/O HIRALAL & CO 174 DR D N RD
HORNBY BLDG 3RD FLR FORT BOMBAY
111, SANGITA 27/28, ARTHUR BUNDER RD
Maharashtra
COLABA MUMBAI
21 MIAMI APARTMENTS BHULABHAI
Maharashtra
DESAI ROAD BOMBAY
400026
189 KRISHNA CHOWK M J MARKET
Maharashtra
BOMBAY
2 NIRMAN, 13 JUHU N S ROAD BOMBAY
509 R M V EXT I 8TH MAIN 10TH CROSS
BANGALORE
S E UPSEB KAULAGARH POWER HOUSE
KAULAGARH DEHRADUN
804 NEELKANTH TOWER GARODIA
NAGAR GAHATKOPAR BOMBAY
91 PRAKASH NAGAR NAVLAKHA INDORE
M P 452 001
6 SHEILA MAHAL 1ST PASTA LANE COLABA
BOMBAY
BREACH CANDY GARDENS B DESAI ROAD
BOMBAY
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
State
8-12-5 GODAVRI BUND RD
RAJAHMUNDRY
2 PARIJATAK VATIKA KARELI BAUG
VADODARA
HOUSE NO 7779 RAM NAGAR QUTAB
ROAD NEW DELHI
AKASHGANGA GURAJAN SOCY BEHIND
AJAMTA PARK RAJKOT
PINCode
Amount
Due(in
Rs.)
Address
DHARAM M HINDUJA
MANOHAR
DHARM DEO SHARMA
BRAHM DEO SHARMA
DINESH FULCHAND KOTHARI
FULCHAND
DEEPIKA SINGH
DAMANJIT SINGH
FLORA INDUSTRIAL TRADING CO LTD
NA
FEROZA P NARIELWALA
P A NARIELWALA
GURRAM AMARESWARA RAO
G SRIRAMULU
D NO 23-9-16/1 R AGRAHARAM GUNTUR Andhra Pradesh
522003 0000000000C2G0000001
8.00 21-NOV-2017
GAUTAM BASU
UTTAM BASU
117-B KARL MARX SARANI KIDDERPORE
CALCUTTA
700023 0000000000C2G0000104
56.00 21-NOV-2017
West Bengal
First Name
Father/Husband First Name
GLOBAL SOLUTIONS PRIVATE LIMITED
NA
GITA BHATNAGAR
BRAJESH CHANDRA BHATNAGAR
GIRISH V SHAH
VITHALDAS K SHAH
GAUTAM GANERIWAL
VINOD GANERIWAL
GOURI DAS
DILIP DAS
GULAM MOHMED TAILOR
MOHMED UMARJI TAILOR
GAURI SHANKER MITTAL
LATE SHRI GOKAL CHAND
G SAMPAT KUMAR
NA
GOVINDJI J JOSHI
JAMNADAS JOSHI
GUNJAN AGRAWAL
SANJAY KUMAR AGRAWAL
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
Address
S-223 (BASEMENT FLOOR) GREATER
KAILASH PART-2 NEW DELHI
C-2/106-C MIG FLATS LAWRENCE ROAD
DELHI
State
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
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110048 0000000000C2G0000121
600.00 21-NOV-2017
Delhi
110035 0000000000C2G0000126
120.00 21-NOV-2017
390018 0000000000C2G0000129
200.00 21-NOV-2017
Andhra Pradesh
500003 0000000000C2G0000138
1176.00 21-NOV-2017
Maharashtra
400036 0000000000C2G0000139
672.00 21-NOV-2017
Gujarat
392210 0000000000C2G0000144
120.00 21-NOV-2017
Delhi
110033 0000000000C2G0000146
80.00 21-NOV-2017
Maharashtra
400023 0000000000C2G0000148
2352.00 21-NOV-2017
Maharashtra
400069 0000000000C2G0000151
120.00 21-NOV-2017
Uttar Pradesh
221001 0000000000C2G0000160
50.00 21-NOV-2017
Gujarat
380061 0000000000C2G0000165
680.00 21-NOV-2017
Gujarat
360001 0000000000C2G0000168
96.00 21-NOV-2017
West Bengal
700006 0000000000C2G0000605
68.00 21-NOV-2017
Punjab
142001 0000000000C2H0000102
600.00 21-NOV-2017
Maharashtra
400005 0000000000C2H0000104
336.00 21-NOV-2017
Karnataka
560040 0000000000C2H0000105
576.00 21-NOV-2017
Gujarat
380014 0000000000C2H0000119
512.00 21-NOV-2017
11 AMBIKA DARSHAN SOC B/H BRIGHT
Gujarat
SCHOOL VIP ROAD KARELIBAUG BARODA
RAMA TRADING CO 2-1-113 TOBACCO
BAZAR SECUNDERABAD
E-104/D, SIMLA HOUSE NEPEAN SEA
ROAD BOMBAY
NANLAWALA STREET NABIPUR DIST
BHARUCH
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
PINCode
First Name
Father/Husband First Name
HANSA HASMUKHLAL DESAI
HASMUKHLAL RAICHAND DESAI
HARISH KUMAR GUPTA
GAURISHANKAR GUPTA
HEMLATA PRAVINBHAI SHROFF
PRAVINBHAI RASIKLAL
HARIRAM SINGHAL
LALA SADHURAM
HARISH MOHANLAL ZAKHARIYA
MOHANLAL POPATLAL
HEMANT SARDESHMUKH
DATTATRAYA SARDESHMUKH
HEMANT NARAYAN DESAI
Address
52 VIKRANT TILAK ROAD GHATKOPAR
EAST MUMBAI
32 KALANI NAGAR AERODROME ROAD
INDORE
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)
Maharashtra
400077 0000000000C2H0000120
16.00 21-NOV-2017
Madhya Pradesh
452005 0000000000C2H0000122
80.00 21-NOV-2017
Gujarat
380052 0000000000C2H0000128
576.00 21-NOV-2017
Karnataka
560053 0000000000C2H0000131
576.00 21-NOV-2017
Gujarat
361335 0000000000C2H0000148
32.00 21-NOV-2017
M10 VHB COLONY YESHWANT NAGAR
NORTH AMBAZARI ROAD NAGPUR
Maharashtra
440010 0000000000C2H0000150
3528.00 21-NOV-2017
NARAYAN R DESAI
C/O TATA BURROUGHS LIMITED 17-B
TIVIM INDUSTRIAL ESTATE TIVIM
MAPUSA GOA
Goa
403206 0000000000C2H0000152
600.00 21-NOV-2017
HARVINDER KAUR
HARJINDER SINGH
A1/75, BAZULLAH RD, T NAGAR CHENNAI Tamil Nadu
600017 0000000000C2H0000166
296.00 21-NOV-2017
HEMLATA PRAKASH PONGURLEKAR
PRAKASH
Maharashtra
400063 0000000000C2H0000177
576.00 21-NOV-2017
HEMANT CHOKSHI
VITHALDAS CHOKSHI
Gujarat
391240 0000000000C2H0000660
200.00 21-NOV-2017
INDIRA ASHOKBHAI PATEL
ASHOKBHAI JASHBHAI PATEL
3/39 ABHISHEK CO-OP SOCY J.P.NAGAR
GOREGAON (E) BOMBAY
AA;ABHISHEKAA; POST BOX NO.1 OPP.
JAIN WADI, MIYAGAM-KARJAN DIST.VADODARA
MAHADEV FALIA UTTARSANDA
Maharashtra
383470 0000000000C2I0000002
3200.00 21-NOV-2017
INDRA DEVI
HUKAM CHAND
3480 NICHOLSON RD MORI GATE DELHI
Delhi
110006 0000000000C2I0000106
1176.00 21-NOV-2017
ILA NANDY
U S NANDY
30 MAKARDHA ROAD HOWRAH 711101
West Bengal
711101 0000000000C2I0000110
1176.00 21-NOV-2017
INDERJEET SINGH
HANWANT MANBIR SINGH
Maharashtra
400056 0000000000C2I0000112
112.00 21-NOV-2017
INDRA JEET SINGH ARORA
S ARJUN SINGH
Punjab
141002 0000000000C2I0000114
296.00 21-NOV-2017
JAYA RAMESH RAO
V M RAMESH RAO
Karnataka
577101 0000000000C2J0000106
392.00 21-NOV-2017
JAI PRAKASH TOMAR
DHRAM SINGH TOMAR
Uttar Pradesh
226005 0000000000C2J0000111
896.00 21-NOV-2017
JAYANT SHANTARAM KHARKAR
SHAILESH R SHAH
Maharashtra
400052 0000000000C2J0000113
1176.00 21-NOV-2017
LAXMI KUNJ 6TH NORTH SOUTH RD J V P
D SCHEME BOMBAY
133-H BHAI RANDHER SINGH NAGAR
LUDHIANA
W/O U M RAMESH RAO C A K M ROAD
CHICKMAGLORE KARNATAKA
2 INDRALOK UPSEB OFFICERS COLONY
KRISHNANAGAR LUCKNOW
132, SAADHANA, PLOT 494, 16TH ROAD,
KHAR, MUMBAI
First Name
Father/Husband First Name
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
JAYA NAROTTAM SHAH
NAROTTAM SHAH
JYOTI KANTILAL MONANI
KANTILAL LALJI MOHANI
JAGJIT SINGH
SARAN SINGH
JOHN DON BOSCO MOHTA
SOOSAIAPPA MOTHA
JERAMBHAI PATEL
BABUBHAI PATEL
JETHABHAI DEVJIBHAI PATEL
DEVJIBHAI B PATEL
JAI GOPAL SHARMA
DINA NATHAL SHARMA
JAGRUTI AXAY JOSHI
AXAY MUGATLAL JOSHI
JETHALAL DALABHAI MEVADA
DALABHAI MEVADA
JASWINDER SINGH SETHI
MANMOHAN SINGH SETHI
JOHN UTHAMAN DANIEL
PAUL DAVIS DANIEL
JOGINDER KAUR
DARSHAN SINGH
Address
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
CENTRE FOR MONITORING IND
ECONOMY P LTD 110/120 KALIANDAS
UDYDOG BHAVAN NEAR CENTURY
BHAVAN PRABHADEVI BOMBAY
SUNDARJI MEKANJI TRIVEDI'S BLDG
BHOJESHWAR PLOT STREET NO 3
PORBANDAR
360575
11A/12 WEA KAROL BAGH NEW DELHI
110005
67 SECOND STREET TOOVIPURAM
TUTICORIN
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
STATE BANK OF INDIA JAGNATH PLOT
BRANCH 7 JAGNATH PLOT RAJKOT
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
C/O LABH SINGH H N 896/1 GALI NO-4
MANDERWALI GALI RAM GANG ROAD
MOGA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
324005 0000000000C2J0000125
336.00 21-NOV-2017
Delhi
110021 0000000000C2J0000128
2352.00 21-NOV-2017
Delhi
110065 0000000000C2J0000130
456.00 21-NOV-2017
Rajasthan
341303 0000000000C2J0000131
8.00 21-NOV-2017
Maharashtra
400025 0000000000C2J0000136
200.00 21-NOV-2017
Gujarat
360575 0000000000C2J0000137
112.00 21-NOV-2017
Delhi
110005 0000000000C2J0000145
336.00 21-NOV-2017
Tamil Nadu
628003 0000000000C2J0000147
1176.00 21-NOV-2017
Gujarat
380024 0000000000C2J0000149
100.00 21-NOV-2017
Gujarat
383235 0000000000C2J0000156
32.00 21-NOV-2017
Uttar Pradesh
201301 0000000000C2J0000157
168.00 21-NOV-2017
Gujarat
360001 0000000000C2J0000159
1176.00 21-NOV-2017
Gujarat
380017 0000000000C2J0000162
200.00 21-NOV-2017
Uttar Pradesh
226005 0000000000C2J0000168
336.00 21-NOV-2017
Maharashtra
400096 0000000000C2J0000174
840.00 21-NOV-2017
Punjab
142001 0000000000C2J0000176
240.00 21-NOV-2017
First Name
Father/Husband First Name
JASODA R PATEL
R N PATEL
JAMNABAI JIVANDAS KAPADIA
JIVANDAS KAPADIA
JAGADISH BASU MALLIK
LATE RAJYESWANT BASU MALLIK
JAMUNA PRATIHAR
SOROSHI KUMAR PRATIHAR
JAYSHRI CHANDULAL MEHTA
CHANDULAL HIRALAL MEHTA
JASMEET SINGH
MANMOHAN SINGH DANG
JASMINE S SHAH
SURESH
KANWAL JIT KAUR GILL
KANWAL BAJAJ
KURPAD GUNDAPPA SRIRAM
KAUSHALYA RAMDAS
KAMAL GHORAWAT
KANARAM CHOUDHARY
KANTILAL RANCHHODDAS DALAL
Address
5 MARLOW IST FLR POCHKHANWALA
ROAD WORLI BOMBAY
99 MULJI JETHA BLDG 3RD FLR
VITHALWADI BOMBAY
SHIVALAYA 22 RADHA NATH MALLIK LANE
CALCUTTA
SARAT BHAVAN PO JOYRAMBATI DIST
BANKURA WEST BENGAL
425 RELIEF SHOPPING CENTRE NR GPO
AHMEDABAD
A-90 MOHANMEET NIWAS DAYANAND
COLONY LAJPAT NAGAR IV NEW DELHI
20,DIWAN RAMA ROAD, CHENNAI
C/O S JAGDYAL SINGH GRAWAL 160
HEM RAJ SINGH GILL
PUNJABI BAGH PATIALA
147001
TRILOK ADARSH CO-OP SOC FLAT NO 90
PARDEEP NARAIN
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
MUKNARAMJI
I C 33 HOUSING BOARD PALI RAJ
D-1/4 KHIRA NAGAR S V ROAD
RANCHHODDAS VENILAL DALAL SHARE
SANTACRUZ WEST MUMBAI
KUMUDBEN PATEL
MOHANLAL PATEL
KAMLESH SAXENA
PARDEEP NARAIN
KETAN J MEHTA
JAYANTILAL
KUNDAN LAL CHADHA
DES RAJ CHADHA
State
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400025 0000000000C2J0000178
336.00 21-NOV-2017
Maharashtra
400002 0000000000C2J0000196
1176.00 21-NOV-2017
West Bengal
700012 0000000000C2J0000207
1176.00 21-NOV-2017
West Bengal
722161 0000000000C2J0000209
240.00 21-NOV-2017
Gujarat
380001 0000000000C2J0000214
56.00 21-NOV-2017
Delhi
110024 0000000000C2J0000225
216.00 21-NOV-2017
Tamil Nadu
600084 0000000000C2J0000670
112.00 21-NOV-2017
Punjab
147001 0000000000C2K0000103
200.00 21-NOV-2017
Delhi
110092 0000000000C2K0000104
192.00 21-NOV-2017
Maharashtra
400052 0000000000C2K0000107
240.00 21-NOV-2017
Delhi
110096 0000000000C2K0000114
2352.00 21-NOV-2017
Delhi
110006 0000000000C2K0000120
80.00 21-NOV-2017
Rajasthan
306401 0000000000C2K0000124
240.00 21-NOV-2017
Maharashtra
400054 0000000000C2K0000136
168.00 21-NOV-2017
380015 0000000000C2K0000139
168.00 21-NOV-2017
Delhi
110034 0000000000C2K0000144
120.00 21-NOV-2017
Tamil Nadu
600079 0000000000C2K0000162
32.00 21-NOV-2017
Chandigarh
160009 0000000000C2K0000170
1176.00 21-NOV-2017
C/O DINESHBHAI S PATEL 14 A
VISHWAKARMA SOC NR JODHPUR CHAR Gujarat
RASTA SATELLITE RD AHMEDABAD
JP 4 PITAMPURA DELHI
17/23 VEERAPPAN STREET VIJAY
COMPLEX CHENNAI
S C F NO 13 SECTOR 9-D CHANDIGARH
160009
PINCode
First Name
Father/Husband First Name
KAPIL MATHUR
DORAB RUSTOMJI CHOTHIA
KAMLESHKUMAR A MEHTA
AVANTILAL
KOTHAVEERA BHADRARAO
SOMESWARA RAO
KAUSHIKA LALANI
VIRENDRA SELF
KETAN D PAREKH
D R PAREKH
KANAIYALAL PATEL
BALDEVBHAI
KAMINI G MOTWANI
GURBUX G MOTWANI
KAMLA DEVI MOHNOT
PARAD RAJ MOHNOJ
KIRTIKUMAR DADIA
NAUTAMLAL
KRISHNA RAJU SAGI
S S RAJU
KEIKI RUSTOM MEHTA
RUSTUM LAWASHA MEHTA
KETAN BABULAL SONI
BABULAL
KAMALA BOSE
SACHINDRA NATH BOSE
KIRAN RADHAKRISHNA AROSKAR
R AROSKAR
KUNDEN J PATEL
J N PATEL
Address
C/O TATA SHARE REGISTRY LTD ARMY &
NAVY BLDG 148, M G ROAD FORT,
BOMBAY
6 STATION PLOT GONDAL GUJARAT
360311
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
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400023 0000000000C2K0000192
2352.00 21-NOV-2017
Gujarat
360311 0000000000C2K0000195
1176.00 21-NOV-2017
Andhra Pradesh
533437 0000000000C2K0000202
8.00 21-NOV-2017
Maharashtra
400057 0000000000C2K0000232
1176.00 21-NOV-2017
Tamil Nadu
600001 0000000000C2K0000235
24.00 21-NOV-2017
380013 0000000000C2K0000249
576.00 21-NOV-2017
Maharashtra
400050 0000000000C2K0000254
32.00 21-NOV-2017
Rajasthan
342001 0000000000C2K0000256
1176.00 21-NOV-2017
Maharashtra
400077 0000000000C2K0000261
8.00 21-NOV-2017
Andhra Pradesh
500762 0000000000C2K0000271
336.00 21-NOV-2017
Maharashtra
400005 0000000000C2K0000276
2128.00 21-NOV-2017
Maharashtra
400004 0000000000C2K0000280
1176.00 21-NOV-2017
West Bengal
700074 0000000000C2K0000293
296.00 21-NOV-2017
Maharashtra
400061 0000000000C2K0000298
120.00 21-NOV-2017
Delhi
110003 0000000000C2K0000300
80.00 21-NOV-2017
6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH
Gujarat
SCHOOL NARANPURA AHMEDABAD
201 SALISBURY PARK PALI HILL NAKA
BANDRA WEST MUMBAI
C/O PARAS RAJ MOHWOT BADRI NARAIN
STREET GUNDI KA MOHALLA JODHPUR
RAJ
17-18 LASSANWALA CHAWL M G RD
GHATKOPAR BOMBAY
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
74, A/84 KHADILKAR ROAD MOTI BLDG,
1ST FLOOR BOMBAY
400004
P 18 MOTIJHEEL AVENUE CALCUTTA
700074
303/A RAJKAMAL YARI ROAD RAHEJA
COMPLEX VERSOVA BOMBAY
M/S R C BANSAL & ASSOCIATES 204
PUSHPA COMPLEX T-1512/1 WAZIR
NAGAR BHISHM PITAMAH MARG NEW
DELHI
PINCode
First Name
Father/Husband First Name
KANAK PRABHA DURLABHRAM JANI
DURLABHRAM BHANJI
KHURSHED NASARVANJI JAMSHEDJI DAD NASARVANJI
KANJI SANGOI
SHOJAPAR
KELKAR VIJAY LAXMAN
KELKAR LAXMAN VISHNU GOVT
KASHI BEN PATEL
KHODABHAI PATEL
KANEEZ HAIDER
ZAFAR HAIDER
LALITA ANKUSH MANJAREKAR
ANKUSH MANJAREKAR
LILAVANTI MEGHJI VED
NA
LALCHAND PERIWAL
H C PERIWAL
LACHHMANDAS CHHATARAM RAHEJA
CHHATARAM S R
L RAVICANDRAN
K S LAKSHMINARAYANAN
LALIT JAIN
KIMAT RAI JAIN
LALIT KUMAR JAIN
CHAGANLALJI JAIN
LAXMIBEN J GOKANI
JAMNADAS VISHRAM GOKANI
LORRANE MARY ROZARIO
DAVID JOHN ROZARIO
MEHRA RUSI NANAVATTI
RUSI S NANAVATTI
Address
458 68 J S RD CHIRA BAZAR 36A 3RD
FLOOR BOMBAY
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
18-B, GURUKRUPA SOC., KOTAK HOUSE
GALI GHOD DOD ROAD SURAT
A K TVS CIVIL LINES KUCHERY ROAD
GONDA
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
6 ANANDA NIVAS IST FLR KUMAR COT
LAYOUT MADHAVANAGAR BANGALORE
4/230 GANDHI STREET GANDHINAGAR
EAST VELLORE NORTH ARCOT DIST TAMIL
NADU
302 HIMLAND HOUSE KARAM PURA NEW
DELHI
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400002 0000000000C2K0000301
1176.00 21-NOV-2017
Maharashtra
400036 0000000000C2K0000306
560.00 21-NOV-2017
Gujarat
360001 0000000000C2K0000310
1176.00 21-NOV-2017
Delhi
110003 0000000000C2K0000311
2352.00 21-NOV-2017
Gujarat
395003 0000000000C2K0000313
80.00 21-NOV-2017
Uttar Pradesh
271001 0000000000C2K0000654
136.00 21-NOV-2017
Maharashtra
400025 0000000000C2L0000103
1176.00 21-NOV-2017
Maharashtra
400067 0000000000C2L0000108
192.00 21-NOV-2017
West Bengal
700012 0000000000C2L0000117
8.00 21-NOV-2017
Karnataka
560001 0000000000C2L0000118
24.00 21-NOV-2017
Tamil Nadu
632006 0000000000C2L0000120
552.00 21-NOV-2017
Delhi
110087 0000000000C2L0000129
48.00 21-NOV-2017
Andhra Pradesh
500012 0000000000C2L0000138
16.00 21-NOV-2017
Gujarat
361345 0000000000C2L0000145
20.00 21-NOV-2017
Maharashtra
400054 0000000000C2L0000146
1176.00 21-NOV-2017
Maharashtra
400036 0000000000C2M0000103
480.00 21-NOV-2017
First Name
Father/Husband First Name
MUKESHKUMAR AMBALAL PATEL
AMBALAL
MAHESH KUMAR BERRY
ANANT RAM
MYTHILI KAZA
K M RAMNATH
MADAN SHREE ENTERPRISES LTD
NA
MANJULA A LAKHANI
AMRATLAL G LAKHANI
MANJULABEN JAGDISHBHAI PATEL
JAGDISHBHAI N PATEL
MADHAV BALKRISHNA KUBER
BALKRISHNA VASUDEV KUBER
MONICA L MAHTANI
LACHMAN K MAHTANI
MANORAMA MEHTA
Address
State
8 VARNI RAJ SCTY BEHIND VEDH SHALA
NARANPURA RLY CROSSING AHMEDABAD Gujarat
380013
FLAT NO 54 PRIME MINISTER S SECTT CO
OP GROUP HOUSING SOCIETY BLOCK BG Delhi
VIKASPURI NEW DELHI
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
380013 0000000000C2M0000104
56.00 21-NOV-2017
110018 0000000000C2M0000109
288.00 21-NOV-2017
400059 0000000000C2M0000115
400.00 21-NOV-2017
Delhi
110055 0000000000C2M0000132
200.00 21-NOV-2017
Karnataka
560003 0000000000C2M0000146
288.00 21-NOV-2017
Gujarat
388120 0000000000C2M0000157
1176.00 21-NOV-2017
Maharashtra
400064 0000000000C2M0000159
216.00 21-NOV-2017
C/O MAHTANIS 12 K G ROAD BANGALORE Karnataka
560009 0000000000C2M0000174
1176.00 21-NOV-2017
DHIRAJ LAL MEHTA
C/O HAHABIR TRADING CO
CHOWK KHARAGPUR
721301 0000000000C2M0000175
1176.00 21-NOV-2017
MADHU JAIN
CHANDRA PRAKASH JAIN
4238 GALLI BAHUJI PAHARI DHIRAJ DELHI Delhi
110006 0000000000C2M0000176
840.00 21-NOV-2017
MEELU SHAH
VITHALDAS SHAH
14 KETAN SOCY SARDAR PATEL COLONY
NARANPURA AHMEDABAD
380014 0000000000C2M0000182
336.00 21-NOV-2017
MAN MOHAN MAHESHWARI
NA
C/O SRI NARENDRA MANDHANI KRISHNA
West Bengal
BHAWAN 7/F ABINASH CHANDRA
BANERJEE ROAD CALCUTTA
700010 0000000000C2M0000191
336.00 21-NOV-2017
MEENABEN VISHNUBHAI RANA
VISHNUBHAI MANILAL RANA
481/1 GOPALSHERI BHOIWADA S POLE
Gujarat
OPP ZAKARIA RELIEF ROAD AHMEDABAD
380001 0000000000C2M0000195
1176.00 21-NOV-2017
MANIKCHAND TAPDIYA
SHRIKISHAN THPDIYA
Maharashtra
431001 0000000000C2M0000197
1176.00 21-NOV-2017
Gujarat
390005 0000000000C2M0000198
276.00 21-NOV-2017
MADHUSUDHAN BODANLAL AGRAWAL BODANLAL AGRAWAL
704 D HILL VIEW MAROL MAROSHI ROAD
Maharashtra
MILITARY LANE ANDHERI E BOMBAY
SANSKRITI BHAWAN JHANDEWALAN NEW
DELHI
RAVI DARSHINI 196 5TH MAIN ROAD
VYALIKAVAL BANGALORE
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
CHANDNI
SADHNA APPARTMENT RAJA BAZAR
AURAGABAD
BANSAL KUNJ PATEL COLONY BEHIND
DINESH MILL VADODARA
West Bengal
Gujarat
First Name
Father/Husband First Name
Address
MADHUSUDAN PILLARISETTY
P S SESHAGIRI RAO NAIDU SOFTWARE
C/O JAIRAM RAMNATH 6/296-B SHOBHA
Maharashtra
ROAD NO 5 CHEMBUR MUMBAI
MEENAKSHI SHARMA
VINOD SHARMA
MEENAKSHI SHRIDHAR SHETTY
SHRIDHAR SHETTY
M SANGITA
MINNI ARVIND
MADHAV VAMAN PATWARDHAN
VAMAN SHANKAR PATWARDHAN
MIRANMIYA MALEK
RAHIMUDDIN MALEK
MEENA SEETHARAMAN
NATESA SEETHARAMAN
MANJULABEN JAGDISHBHAI PATEL
JAGDISHBHAI
MOHAN JEET WALIA
S BALWANT SINGH
MONISHA CHANDER DUDANEY
CHANDER K DUDANEY
MADHU V SHAH
VRAJALAL SHAH
MAMAN CHAND GOYAL
DHANIRAM
MANMOHAN NANDUBHAI PATEL
NANDUBHAI
M BRIJENDRA KUMAR MANI TRIPATHI
SRI RAM NAIN MANI TRIPATHI
MAHESH KUMAR AGARWAL
LT GULAB RAI AGARWAL
MITHU MAITY
GOPAL MAITY
1021 TAGORE NAGAR A CIVIL LINES
LUDHIANA
D/28-004 YOGI NAGAR EKSAR VILLAGE
ROAD BORIVLI (W) BOMBAY
555 BENGALI BAZAAR ROAD ALANDUR
MADRAS
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
State
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400071 0000000000C2M0000199
2352.00 21-NOV-2017
Punjab
141001 0000000000C2M0000203
576.00 21-NOV-2017
Maharashtra
400092 0000000000C2M0000213
176.00 21-NOV-2017
Tamil Nadu
600016 0000000000C2M0000224
416.00 21-NOV-2017
Maharashtra
411004 0000000000C2M0000243
600.00 21-NOV-2017
Gujarat
388239 0000000000C2M0000244
1056.00 21-NOV-2017
Jharkhand
831001 0000000000C2M0000245
1176.00 21-NOV-2017
388120 0000000000C2M0000257
200.00 21-NOV-2017
Maharashtra
140105 0000000000C2M0000260
392.00 21-NOV-2017
Maharashtra
400050 0000000000C2M0000267
584.00 21-NOV-2017
Gujarat
394220 0000000000C2M0000269
192.00 21-NOV-2017
Haryana
124001 0000000000C2M0000270
296.00 21-NOV-2017
Gujarat
390020 0000000000C2M0000277
280.00 21-NOV-2017
Uttar Pradesh
273001 0000000000C2M0000280
1176.00 21-NOV-2017
West Bengal
700006 0000000000C2M0000663
136.00 21-NOV-2017
West Bengal
711325 0000000000C2M0000691
40.00 21-NOV-2017
NANDANVAN - BLOCK NO 2 - 1ST FLR NR
PRAGATI MANDAL VALLABH VIDYANAGAR Gujarat
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
C/O DAVENDAR KUMARJI BANSAL 218/33
KATH MANDI DHARMSHALA WALI GALLI
ROHTAK HARYANA
44/A TARANG SOCIETY PRODUCTIVITY
ROAD VADODARA
C/O MAHIMA DUTT DUBEY SHASTRI
NAGAR BETIA HATA GORAKHPUR
92 PATHURIA GHAT STREET 1ST FLOOR
KOLKATA
VILL-BARABAR P.O-PANITRAN P.SBAGNAN HOWRAH
PINCode
First Name
Father/Husband First Name
NITIN KUMAR DAVE
JANAKRAY
NEERAJ CHANDRA
DINESH CHANDRA
NARENDRA NATH AGGARWAL
CHAJJU RAM
NIKULBHAI RAOJIBHAI PATEL
RAOJIBHAI BHAIJIBHAI PATEL
NARINDER SINGH
GURDIT SINGH
N YASHWANT JADHAV
NIVRUTTI
NISHA RACHH
VIJAY RACHH
NEERU PANDYA
TARKESHWAR PRASAD PANDYA
NIMMI GOWRI SHANKAR
MR GOWRI SHANKAR
NSDL TRANSIT FOLIO
NA
NEETA ARUNKUMAR BAROT
ARUNKUMAR
NARINDER KUMAR ASIJA
LATE SH KHEM CHAND
NIRMAL KUMAR MEHARIA
RAMANAND MEHARIA
Address
24-SARVANAND COLONY KARELIBAUG
VADODARA GUJARAT
C/O MR R P GUPTA 1B/2B NEA PUSA
ROAD NEW DELHI
E-534 GREATER KAILASH II NEW DELHI
110049
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
390018 0000000000C2N0000102
784.00 21-NOV-2017
Delhi
110060 0000000000C2N0000112
1656.00 21-NOV-2017
Delhi
110049 0000000000C2N0000115
336.00 21-NOV-2017
387411 0000000000C2N0000119
1176.00 21-NOV-2017
Delhi
110029 0000000000C2N0000120
588.00 21-NOV-2017
Tamil Nadu
600007 0000000000C2N0000122
8.00 21-NOV-2017
Maharashtra
400021 0000000000C2N0000124
408.00 21-NOV-2017
Uttar Pradesh
226007 0000000000C2N0000149
392.00 21-NOV-2017
Delhi
110048 0000000000C2N0000157
336.00 21-NOV-2017
Maharashtra
999999 0000000000C2N0000164
928.00 21-NOV-2017
Gujarat
385510 0000000000C2N0000167
112.00 21-NOV-2017
H NO 1046, SECTOR 8-C CHANDIGARH
Chandigarh
160015 0000000000C2N0000168
336.00 21-NOV-2017
KASHIBATI P.O. MAKHLA DIST HOOGHLY
West Bengal
712245 0000000000C2N0000173
4.00 21-NOV-2017
Andhra Pradesh
500033 0000000000C2N0000174
480.00 21-NOV-2017
Maharashtra
400005 0000000000C2N0000187
72.00 21-NOV-2017
C/O VINODBHAI RAOJIBHAI PATEL & CO
Gujarat
AT ODE TA ANAND DIST KHEDA GUJARAT
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/O. BIRBAL SAHNI INSTITUTE OF PALAEOBOTANY, 53, UNIVERSITY ROAD,
LUCKNOW
B-13 GREATER KAILASH ENCLAVE I NEW
DELHI
xxx
CHANDISAR JILLA BANASKANTHA TALUKA
PALANPUR CHANDISAR
1-7-712/1 2ND FLOOR RAMNAGAR
HYDERABAD ANDHRA PRADESH
93 GITANJALI BEHIND RADIO CLUB
COLABA BOMBAY
N V S R R KUMAR GUNDA
G K VISWANATH
NARENDRA VISHIN ADVANI
VISHIN ADVANI
NARPATI LUTHRA
HARBANS LAL LUTHRA
2/3 KRANTI SEVA MANDAL BHATWADI
GHATKOPAR EAST MUMBAI
Maharashtra
400083 0000000000C2N0000189
560.00 21-NOV-2017
N NATARAJAN
J N S NAGI CHETTY
48 CTO COLONY RAJAJI NAGAR
ALAGAPURAM SALEM
636004
Tamil Nadu
636004 0000000000C2N0000201
2352.00 21-NOV-2017
First Name
Father/Husband First Name
NAFISA A SURATWALA
ABDULLA
NIRMAL CHOHAN
S R CHOHAN
NARESH MOHNOT
PARAS RAJ MOHNOT
NARAYANDAS A GOKANI
Address
State
5TH FLOOR TOPIWALA MANSION 95
Maharashtra
MOHAMEDALI ROAD MUMBAI
110 SRINAGAR COLONY TRIMULGHERRY P
Andhra Pradesh
O SECUNDERABAD
500015
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400003 0000000000C2N0000227
1176.00 21-NOV-2017
500015 0000000000C2N0000228
192.00 21-NOV-2017
C/O PARAS RAJ MOHWOT BADRI NARAIN
Rajasthan
STREET GUNDI KA MOHALLA JODHPUR
342001 0000000000C2N0000237
1176.00 21-NOV-2017
AMARSHI
32/34, DAMODAR NIWAS C. P. TANK
ROAD ROOM NO- 30 MUMBAI
Maharashtra
400004 0000000000C2N0000608
20.00 21-NOV-2017
NETIKUNTA PRAKASH
N LAXMAIAH
H-NO : 6-3-709 / A/ 1 OPP POCHAMMA
TEMPLE PANJAGUTTA HYDERABAD
Andhra Pradesh
500082 0000000000C2N0000657
56.00 21-NOV-2017
O P BEDI
K S BEDI
20, MAIN MALKA GANJ DELHI
Delhi
110001 0000000000C2O0000101
80.00 21-NOV-2017
OM PRAKASH AGRAWAL
MANGAL SEN AGRAWAL
E-158 KAMLA NAGAR AGRA U P 282005
Uttar Pradesh
282005 0000000000C2O0000103
96.00 21-NOV-2017
560002 0000000000C2O0000601
28.00 21-NOV-2017
110008 0000000000C2O0000810
160.00 21-NOV-2017
400023 0000000000C2P0000105
784.00 21-NOV-2017
Maharashtra
400078 0000000000C2P0000115
200.00 21-NOV-2017
Rajasthan
302004 0000000000C2P0000120
200.00 21-NOV-2017
Delhi
110091 0000000000C2P0000122
56.00 21-NOV-2017
Rajasthan
334001 0000000000C2P0000124
168.00 21-NOV-2017
146/8 KRS MARKET KUMBARPET
Karnataka
BANGALORE
29/1, 2ND FLOOR EAST PATEL NAGAR
Delhi
NEW DELHI
C/O. MR. NIRVAN KARA DHAMODAR
KHETSEY 15 BURJORJI BHARUCHA MARG, Maharashtra
NR. KALA GHODA, MUMBAI
OMKARMAL CHENAJI
CHENAJI
OM PRAKASH AJMANI
DAULAT RAM AJMANI
PANCHALI SHETH
SUHRID
PADUBIDRI PATTABHIRAMA BHAT
VITTAL
PUNEET SHARMA
BAL RAM SHARMA
PRIYA PAUL
AKHIL PAUL
PRIYANKA DAGA
GIRIRAJ KUMAR DAGA
PRAYANK DHADDHA
DILEEP SINGH DHADDHA
2 NIRMAN 13 JUHU N S ROAD BOMBAY
Maharashtra
400049 0000000000C2P0000125
240.00 21-NOV-2017
POONAM AGARWAL
RAJIV AGARWAL
C/O SURAJ NARAIN KRISHNA CHANDRA
74/276 HEERA SONS HALSEY ROAD
COLLECTOR GANJ KANPUR
Uttar Pradesh
208001 0000000000C2P0000129
1176.00 21-NOV-2017
A-1103 GREAT EASTERN GARDENS L B S
MARG KANJURMARG WEST MUMBAI
260 ADARSH NAGAR BHAGH SINGH
CROSSING JAIPUR
95D POCKET F MAYUR VIHAR PHASE II
DELHI
C/O SHREE SWASTIK INDUSTRIES DAGA
MOHALLA BIKANER
Address
State
PUSHPA SHRINIWAS SHENOLIKAR
SHRINIWAS T SHENOLIKAR
401, SAMADHAN CHS, LOKMANYA TILAK
RD NEAR BAWARCHI HOTEL HANUMAN
CHOWK MULUND EAST MUMBAI
Maharashtra
400081 0000000000C2P0000146
1176.00 21-NOV-2017
PREM CHAND MITTAL
SAGAR CHAND MITTAL
1/166 SADAR BAZAR DELHI CANTT DELHI
Delhi
110010 0000000000C2P0000150
336.00 21-NOV-2017
Andhra Pradesh
500002 0000000000C2P0000153
8.00 21-NOV-2017
Uttar Pradesh
226001 0000000000C2P0000158
296.00 21-NOV-2017
Maharashtra
400014 0000000000C2P0000160
296.00 21-NOV-2017
Maharashtra
400101 0000000000C2P0000168
192.00 21-NOV-2017
West Bengal
700028 0000000000C2P0000169
8.00 21-NOV-2017
Andhra Pradesh
500015 0000000000C2P0000185
80.00 21-NOV-2017
Maharashtra
400036 0000000000C2P0000187
84.00 21-NOV-2017
Tamil Nadu
600040 0000000000C2P0000194
1176.00 21-NOV-2017
Gujarat
380006 0000000000C2P0000198
588.00 21-NOV-2017
Maharashtra
400016 0000000000C2P0000200
672.00 21-NOV-2017
Maharashtra
400036 0000000000C2P0000204
12.00 21-NOV-2017
Maharashtra
400050 0000000000C2P0000205
576.00 21-NOV-2017
PAVAN KUMAR AGARWAL
GIRIDHARLAL AGARWAL
PRADEEP KUMAR
DAYAL PRASAD
PARIBORZ DEMEHRI
KHODAYAR
PRAFULLA JAYANTILAL SHAH
JAYANTILAL
PARAS MAHESHWARI
SARUESH KUMAR
PADMANABHA RAO
ESWAR RAO
PARESHKUMAR CHIMANLAL SHAH
CHIMANLAL GOVINDRAM SHAH
POONDI KRISHNASWAMY LAKSHMI
POONDY KRISHNASWAMY IYENGAR
PALLAVI HARSHVADAN ANTANI
HARSHVADAN B ANTANI
PRAMOD D JAMNERKAR
SH DINKER
PARESHKUMAR C SHAH
CHIMANLAL G SHAH
PANAYIL GEEVARGHESE PHILIP
P K VARGHESE
H NO 20-47, VENKATAPURAM
TRIUMALAGIRI POST SECUNDERABAD
45 A K MARG 2/24 GARDEN VIEW
MUMBAI
342/2 HOUSING BOARD COLONY OPP
ANNA NAGAR POST OFFICE WEST
MADRAS 40
B/3 SATYAM FLATS SHETH MANGALDAS
MARG NEAR GOVT LADIES HOSTEL
ELLISBRIDGE AHMEDABAD
10 BEAY MONDE 491 GEBRIEL ROAD
MAHIM BOMBAY
45 A K MARG 2/24 GARDEN VIEW
MUMBAI
FLAT NO 4 BANDRA GULAB 14 B CARTER
ROAD BANDRA WEST BOMBAY
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
21-6-407 GANDHI BAZAR CHANDRALOK
JHULA HYDERABAD
C/O CENTURY CONSULTANTS LTD 21
ASHOK MARG LUCKNOW
689 DINSHAW MASTER ROAD NO 32
PARSI COLONY DADAR BOMBAY
F/303 VIJAPUR NAGAR ASHOK
CHAKRAVARTI ROAD DAMODAR WADI
KANDIWALI EAST BOMBAY
C/O SMT KAVITA MAHESHWARI 17K
GORKHA BASI ROAD NAGER BAZAR
CALCUTTA
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
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
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
PRITAM KAUR DANG
MANMOHAN SINGH DANG
PURNIMA NARESH PAREKH
NARESH PAREKH
P D PADMASANY IYER
LATE P V DHARMARAJA IYER
PURNIMA BHARAT AMIN
BHARAT S AMIN
PARESH PATIL
MADHUKAR
Address
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
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400058 0000000000C2P0000213
1176.00 21-NOV-2017
Andhra Pradesh
532185 0000000000C2P0000216
20.00 21-NOV-2017
Uttar Pradesh
226003 0000000000C2P0000223
64.00 21-NOV-2017
Maharashtra
400601 0000000000C2P0000225
120.00 21-NOV-2017
Madhya Pradesh
485001 0000000000C2P0000228
840.00 21-NOV-2017
Maharashtra
400010 0000000000C2P0000230
336.00 21-NOV-2017
Tamil Nadu
600083 0000000000C2P0000235
2352.00 21-NOV-2017
Delhi
110008 0000000000C2P0000236
80.00 21-NOV-2017
Delhi
110044 0000000000C2P0000238
200.00 21-NOV-2017
C/O AMALENDU GANAPATI 549 MERRY
West Bengal
PARK PO & DIST HOOGHLY WEST BENGAL
712103 0000000000C2P0000240
48.00 21-NOV-2017
A-90 MOHANMEET NIWAS DAYANAND
COLONY LAJPAT NAGAR IV NEW DELHI
Delhi
110024 0000000000C2P0000248
392.00 21-NOV-2017
Gujarat
390006 0000000000C2P0000263
100.00 21-NOV-2017
West Bengal
700019 0000000000C2P0000270
1176.00 21-NOV-2017
Gujarat
390007 0000000000C2P0000280
336.00 21-NOV-2017
Maharashtra
400058 0000000000C2P0000281
280.00 21-NOV-2017
27 KUSHAL STORE NAVRANGPURA
BARODA
7 B , DOVER TERRACE GROUND FLOOR
CALCUTTA
10 PARISHRAM SOCIETY SUBHANPURA
BARODA
25 PANDU PATIL LANE OFF J P ROAD
ANDHERI WEST BOMBAY
First Name
Father/Husband First Name
PRAMOD BOTHRA
NA
PILLAPAKKAM NATTU KRISHNASWAMI
P N VARADACHAR
PADMA KALE
BRIJENDRA DUTT KALE
PARANBIR KAUR
A S DULAT
PRADEEPKUMAR J BHUTA
J BHUTTA
PRASAD GULABRAO DESHMUKH
GULABRAO TULSHIRAMJI DESHMUKH
P ESHWARAN
PATEL GIRIYAPPA
POONAM DEVI
DR ASHOK KUMAR
RAKESH SHARMA
S S SHARMA
RAJAN GARG
B P AGARWAL
RAJIV BOLE
NAVIN CHANDRA BOLE
RITESH KUMAR
R K TIBREWAL
RANJANBEN HARSHADRAY RAJYAGURU HARSHADRAY RAJYAGURU
RAVI KUMAR D
PRASADA RAO D
RANU NANDKEOLYAR
AJAY NANDKEOLYAR
RAMESH WAHI
KISHORI LAL WANI
Address
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
BELLEVUE SECTOR 5/13 CHANDIGARH
302 SHANKAR DARSHAN
SHRADDHANAND RD VILE PARLE E
MUMBAI
B 11 FLAT NO 4 MIRA NGR TERRACE SOCY
BEHIND OSHO COMMUNE KOREGAON
PARK PUNE
N S T ROAD OPP SIDDESHWARA FLOOR
MILL MANJUNATHA NILAYA OLD TOWN
BHADRAVATHI
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110055 0000000000C2P0000282
120.00 21-NOV-2017
Maharashtra
400022 0000000000C2P0000290
672.00 21-NOV-2017
Delhi
110054 0000000000C2P0000292
1176.00 21-NOV-2017
Chandigarh
160015 0000000000C2P0000302
664.00 21-NOV-2017
Maharashtra
400057 0000000000C2P0000303
80.00 21-NOV-2017
Maharashtra
411001 0000000000C2P0000611
40.00 21-NOV-2017
Karnataka
577301 0000000000C2P0000612
16.00 21-NOV-2017
17 MONTESSORI SCHOOL LANE GANDHI
NAGAR BORING ROAD PATNA, BIHAR
Bihar
800001 0000000000C2P0000668
1600.00 21-NOV-2017
F-3/127 & 128 SECTOR 16 ROHINI DELHI
Delhi
110085 0000000000C2R0000002
800.00 21-NOV-2017
Uttar Pradesh
226001 0000000000C2R0000103
1176.00 21-NOV-2017
Maharashtra
440001 0000000000C2R0000107
96.00 21-NOV-2017
Uttar Pradesh
221001 0000000000C2R0000109
40.00 21-NOV-2017
Gujarat
364240 0000000000C2R0000118
32.00 21-NOV-2017
Andhra Pradesh
500033 0000000000C2R0000123
392.00 21-NOV-2017
Madhya Pradesh
452001 0000000000C2R0000124
112.00 21-NOV-2017
Delhi
110052 0000000000C2R0000125
1176.00 21-NOV-2017
103/7 SUNDER BAGH LUCKNOW UTTAR
PRADESH
C/O SHRI DILIP CHANCHANI 6,
PANCHARATNA APARTMENTS BEHIND
GPO, RAJLAXMI MARG CIVIL LINES,
NAGPUR
C K 14/6 NANDAN SAHU LANE CHOWK
VARANASI
SAKET PLOT NO 152/A BEHIND NEW
DERASAR AHMEDABAD ROAD SIHOR
BHAVNAGAR DIST GUJARAT
RED HILLS 10-2-249/2 B SHANTI NAGAR
HYDERABAD ANDHRA PRADESH
DUNLOP INDIA LTD 22/1 SOUTH
TUKOGANJ A B ROAD INDORE
C/O MR O P KAPOOR G-33, PHASE 1
ASHOK VIHAR DELHI
First Name
Father/Husband First Name
RAMESH B WANODE
BHANRAO WANODE
RAMAVTAR PRASAD VERMA
CHOUTH MAL VERMA
R PANCHAPAKESAN IYER
P RAJARAMAN
RUPA B VORA
BHARAT VORA
Address
C/O W U BORIKAR PLOT NO U/87
NARENDRA NAGAR NAGPUR
MAHARASHTRA
C/O SRI J P VERMA 17 BANSTOLLA LANE
CALCUTTA
147 RASTA PETH PUNE 411011
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
440001 0000000000C2R0000126
120.00 21-NOV-2017
West Bengal
700007 0000000000C2R0000132
200.00 21-NOV-2017
Maharashtra
411011 0000000000C2R0000139
1176.00 21-NOV-2017
56/1A CREEK ROAD 1ST FLOOR CALCUTTA West Bengal
700014 0000000000C2R0000141
336.00 21-NOV-2017
110028 0000000000C2R0000151
336.00 21-NOV-2017
400023 0000000000C2R0000153
672.00 21-NOV-2017
Andhra Pradesh
500035 0000000000C2R0000174
576.00 21-NOV-2017
Gujarat
392001 0000000000C2R0000180
1176.00 21-NOV-2017
Maharashtra
400062 0000000000C2R0000184
1176.00 21-NOV-2017
E-90/11 DDA FLATS NARAINA VIHAR NEW
Delhi
DELHI
C/O TATA SHARE REGISTRY LTD ARMY &
Maharashtra
NAVY BLDG 148, M G ROAD FORT,
BOMBAY
RAMA SABHARWAL
V K SABHARWAL
RAGHUNATH DAS
RADHANATH DAS
RATNA KUMARI YADDANAPUDI
YSR SAMBASIVA PRASAD
RAMESH CHANDRA PATEL
MANUBHAI PATEL
RAVEENDRAN P
M P M NAMBIAR
ROHIT V SHAH
VITHALDAS
12 SAVITA SADAN SUBHASH LANE
DAFTARY ROAD MALAD EAST MUMBAI
Maharashtra
400097 0000000000C2R0000185
120.00 21-NOV-2017
RAMNIK HALVADIA
RAGHAVJI HALVADIA
402 GEETANJLI APT AVENUE PARK
RAVAPAR ROAD AT & P O MORBI
GUJARAT
Gujarat
363641 0000000000C2R0000187
336.00 21-NOV-2017
RAMANBHAI DAHYABHAI PATEL
DAHYABHAI
C/O DAHYABHAI TALSHIBHAI AT & PO
ASHI TA PETLAD DIST KHEDA GUJARAT
Gujarat
388130 0000000000C2R0000191
1176.00 21-NOV-2017
RAJA RAM MALHOTRA
LATE SH L RAM LAL MALHOTRA
Delhi
110058 0000000000C2R0000203
1176.00 21-NOV-2017
RAJRANI GUPTA
VIPIN KUMAR GUPTA
West Bengal
700073 0000000000C2R0000206
336.00 21-NOV-2017
RAMDAS SARVOTHAM MALLYA
SARVOTHAM MALLYA
Goa
403601 0000000000C2R0000211
1176.00 21-NOV-2017
RADHA POORNA
RAMA IYER
Maharashtra
400101 0000000000C2R0000222
336.00 21-NOV-2017
HOUSE NO 7-64/1 HUDA COLONY
SAROORNAGAR (RR DIST) HYDERABAD
C/O BANK OF BARODA BHADBHUT DIST
BROACH GUJ
A-8 CHRISTINA 15/16 SHREENAGAR
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
B-106 BLUE HEAVEN THAKUR COMPLEX
KANDIVALI E MUMBAI
First Name
Father/Husband First Name
RAJEEV RANJAN JAIPURIAR
KANTI KUMAR JAIPURIAR
REHANA AMIR BHARAMAL
AMIRBHAI
R VASANTI
K RANGANATHAN
RAMESHCHANDRA BHAGWANSINH THAK BHAGWANSINH G THAKOR
RENU GAUTAM
SHANTI PRASAD GAUTAM
RAJ KUMAR BAZAZ
LATE SH M L BAZAZ BANK
RAJENDRA KUMAR AGRAWAL
SHRI NIWASJI
RAJYALAKSHMI POSANI
PATTABHI RAMARAO POSANI
RAMANLATA PRASAD
AJIT KUMAR PRASAD
RAGHUPATHY SRINIVASAN PADMANABH S V PADMANABHAN
Address
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
171 SIDHARTH ENCLAVE NEW DELHI
110014
C/O RAJASTHAN TENT HOUSE 50 M G D
MKT JAIPUR
33-23-11D KRISHNA RAO STREET
KASTURBAIPET VIJAYAWADA
C/O RADHA GOPAL AGRAWAL NR SAW
PETROL PUMP P O BHAGA DT DHANBAD
JHARKHAND
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400094 0000000000C2R0000226
2352.00 21-NOV-2017
Maharashtra
400008 0000000000C2R0000240
360.00 21-NOV-2017
Tamil Nadu
600090 0000000000C2R0000241
320.00 21-NOV-2017
Gujarat
394680 0000000000C2R0000245
112.00 21-NOV-2017
Uttar Pradesh
201002 0000000000C2R0000247
80.00 21-NOV-2017
Delhi
110014 0000000000C2R0000248
96.00 21-NOV-2017
Rajasthan
302002 0000000000C2R0000253
8.00 21-NOV-2017
Andhra Pradesh
520010 0000000000C2R0000265
984.00 21-NOV-2017
Jharkhand
828301 0000000000C2R0000271
1176.00 21-NOV-2017
Maharashtra
400096 0000000000C2R0000276
1680.00 21-NOV-2017
Maharashtra
400006 0000000000C2R0000279
20.00 21-NOV-2017
Maharashtra
400005 0000000000C2R0000288
96.00 21-NOV-2017
ROSHAN F DELKHAH
FAROKH R DELKHAH
RAJEEV GAUTAM
VISHNU DATT GAUTAM
RAGHUBIR CHAND GOEL
NA
19C SARAT BOSE ROAD CALCUTTA 700020 West Bengal
R K MAHESHWARI
RAM DULARI GUPTA
K C BIHANI
JAI NARAIN GUPTA
RAJMANI PRAKASH KARAMBELKAR
PRAKASH KESHAV KARAMBELKAR
RISHABH KUMAR JAIN
ANAND KUMAR JAIN
123 UNCHA MANDI ALLAHABAD
D/3 MINOCHA COLONY BILASPUR
NO-D/88, GURU PRASAD CHEMBUR
GAOTHAN, ROAD NO - 2 CHEMBUR
MUMBAI
603, G 3, GANGADHAM PHASE 2
BIBWEWADI KONDHWA ROAD
BIBWEWADI PUNE
700020 0000000000C2R0000298
1176.00 21-NOV-2017
Uttar Pradesh
Chhattisgarh
211003 0000000000C2R0000309
495001 0000000000C2R0000313
120.00 21-NOV-2017
600.00 21-NOV-2017
Maharashtra
400071 0000000000C2R0000604
68.00 21-NOV-2017
Maharashtra
411037 0000000000C2R0000661
10.00 21-NOV-2017
First Name
Father/Husband First Name
RADHA DEVI AGARWAL
BISHNU PRASAD AGARWAL
RAJ KUMAR AGARWAL
LT GULAB RAI AGARWAL
RAM KUMAR AGARWAL
RUCHI KUMAR
LT GULAB RAI AGARWAL
OM PARKASH KUMAR
SHYAMSUNDER RAMJILAL AGRAWAL
RAMJILAL
SANJAY KUMAR RASTOGI
SHIV RATNA RASTOGI
SESHADRI RAMAKRISHNAN
LATE C S RAMAKRISHNAN
SHARAD GORAWARA
A K GORAWARA
S R BALASUBRAMANYAM
RAMESH CHETTY
SUNIT KUMAR MUKHERJI
SUDHAKRISHNA MUKHERJI
SHOAIB ABBAS ALAM
NA
SADHNA MALANI
P K MALANI
S V VIMAWALA
MOHANLAL NAGINDAS
SUDHIR KUMAR PATODIA
BHSHAMBHAR DAYAL PATODIA
SHIRIN MOHSINBHAI DOCTOR
MOHSIN F DOCTOR
SATYA GOEL
CHANDER BHAN
SHILPA NITIN MUTYAL
NITIN SHRIPATRAO MUTYAL
SITABEN DAHYABHAI PATEL
DAHYABHAI PATEL
Address
92 PATHURIA GHAT STREET 1ST FLOOR
KOLKATA
92 PATHURIA GHAT STREET, 1ST FLOOR
KOLKATA
92 PATHURIA GHAT STREET KOLKATA
AC 76 D SHALIMAR BAGH NEW DELHI
11 PATEL COLONY, B/H DINESH MILL
AKOTA BARODA
C/O OM CABLE INDUSTRIES 4/38
SARVARIA MARKET VISHWAS NAGAR
SHAHADRA DELHI
C/O R SRIDHAR 1115 SECTOR A POCKET B
VASANT KUNJ NEW DELHI
EA 175 INDERPURI NEW DELHI
THE INVESTORS CLUB THE VYSYA BANK
LTD 50/4 MITRA TOWERS KASTURBA
ROAD BANGOLORE
TRISHITA APARTMENTS 2ND FLOOR 143
NETAJI SUBHASH CHANDRA BOSE RD
KOLKATA
2 MAHINDRA VILLA 105 TILAK ROAD
GHATKOPAR E BOMBAY
GLASS EQUIPMENT (INDIA) LTD POST BOX
NO 7 BAHADURGARH HARYANA
1428 HAWADIA CHAKLA AMBAJI ROAD
SURAT
C/O MANDAKINI SAREE HOUSE 137
COTTON STREET 1ST FLOOR CALCUTTA
MOHAMADI ESTATE ND FLR A BELLASIS
RD BOMBAY
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
West Bengal
700006 0000000000C2R0000665
136.00 21-NOV-2017
West Bengal
700006 0000000000C2R0000666
136.00 21-NOV-2017
West Bengal
Delhi
700006 0000000000C2R0000667
110088 0000000000C2R0000720
136.00 21-NOV-2017
168.00 21-NOV-2017
Gujarat
390015 0000000000C2S0000059
276.00 21-NOV-2017
Delhi
110032 0000000000C2S0000106
336.00 21-NOV-2017
Delhi
110030 0000000000C2S0000108
840.00 21-NOV-2017
Delhi
110012 0000000000C2S0000117
24.00 21-NOV-2017
Karnataka
560001 0000000000C2S0000119
840.00 21-NOV-2017
West Bengal
700040 0000000000C2S0000121
1176.00 21-NOV-2017
Maharashtra
400077 0000000000C2S0000127
416.00 21-NOV-2017
Haryana
124507 0000000000C2S0000128
48.00 21-NOV-2017
Gujarat
395001 0000000000C2S0000133
1056.00 21-NOV-2017
West Bengal
700007 0000000000C2S0000141
120.00 21-NOV-2017
Maharashtra
400008 0000000000C2S0000145
584.00 21-NOV-2017
Haryana
131001 0000000000C2S0000146
336.00 21-NOV-2017
Maharashtra
413203 0000000000C2S0000151
400.00 21-NOV-2017
Gujarat
380004 0000000000C2S0000155
16.00 21-NOV-2017
First Name
Father/Husband First Name
SUSHIL KUMAR BAHETI
MEGH RAJ BAHETI
SRINIVASU RAJU SAGI
S S RAJU
SARLA MADHUMOHAN DHANUKA
MADHUMOHAN DHANUKA
SHYAMSUNDAR DAMMANI
JAIKISAN DAMMANI
SUKHDEV CHUGH
HOLARAM CHUGH
SHIVANI JAIN
S L MITRA
SHAVETA SACHDEVA
UMESH SACHDEVA
SURYAKANT DATTATRAYA KARKHANIS
DATTARAYA B KARKHANIS
SATYA MALLA
SHRI GAJENDRA MALLA
SAGAR LAXMI VADALI
RANA MOHANA RAO
SHOUKAT ALI QURESHI
Address
7 N GOPI MONDAL LANE CALCUTTA
700002
C/O MAJOR S V S RAJU (RETD) GENERAL
MANAGER,NEWTRONICS PVT LTD PLOT
NO 34 ELECTRONICS ESTATE
KUSHAIGUDA HYDERABAD
BALAJI PLOTS KHAMGAON DIST BULDANA
MAH
SHREEJEE GAS SERVICE BADNERA ROAD
AMRAVATI MAHARASHTRA
C/O.PREM CHUGH STAR RESIDENCY F3,NR.ANANDPUR DARBAR IDGAH
HILLS,BHOPAL
9 PALM VIEW SAROJANI ROAD
SANTACRUZ WEST 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)
West Bengal
700002 0000000000C2S0000158
272.00 21-NOV-2017
Andhra Pradesh
500762 0000000000C2S0000162
336.00 21-NOV-2017
Maharashtra
444303 0000000000C2S0000165
1176.00 21-NOV-2017
Maharashtra
444605 0000000000C2S0000167
1200.00 21-NOV-2017
Madhya Pradesh
462001 0000000000C2S0000170
1176.00 21-NOV-2017
Maharashtra
400054 0000000000C2S0000183
384.00 21-NOV-2017
Maharashtra
400072 0000000000C2S0000185
240.00 21-NOV-2017
Maharashtra
400601 0000000000C2S0000192
200.00 21-NOV-2017
Delhi
110011 0000000000C2S0000196
1400.00 21-NOV-2017
W/O RAMA MOHANRAO ACCOUNTANT H
Andhra Pradesh
NO 15-22 KODANDARAM NAGAR P&T
COLONY DILSUKH NAGAR HYDERABAD
500060 0000000000C2S0000197
936.00 21-NOV-2017
RASOOL BUX
FLAT NO 1 AL HILAL BANDRA
RECLAMATION BANDRA WEST BOMBAY
Maharashtra
400050 0000000000C2S0000201
336.00 21-NOV-2017
SHUBHADA B MANJREKAR
BHANUDAS G MANJREKAR
B-160/4 TAPOVAN CHS SOC SIDDHARTH
NAGAR GOREGAON WEST MUMBAI
Maharashtra
400104 0000000000C2S0000206
1176.00 21-NOV-2017
SYLVIA KIRUBAVATHY JACOBS
JACOBS
Maharashtra
400003 0000000000C2S0000212
32.00 21-NOV-2017
SQN LDR N P SINGH
KRIPAL SINGH GOVT
Uttar Pradesh
282008 0000000000C2S0000228
256.00 21-NOV-2017
SUNIL MEHAN
NA
Delhi
110058 0000000000C2S0000230
1176.00 21-NOV-2017
C/O UNIVERSAL EXPOSTIONS 6 HIRA
BHAVAN 12/14 DARIYASTHAN STEET
BOMBAY
22/1 NO 2 AREA A F STATION AGRA
282008
B-2/91 JANAKPURI NEW DELHI 110058
First Name
Father/Husband First Name
SHIVARAM CHANDRA SHEKHAR
ANANTHAIAH SHIVARAM IYER COMPUT
SUDESH JAIN
P S JAIN
SATYANARAYAN AGARWAL
CHHGAN LAL AGARWAL
SUNIL SAKALA
TILOK CHAND
SHASHI PRAKASH BHANWARLAL ARORA LATE SH BHANWAR LAL ARORA
Address
21 PAVAN 47TH CROSS J P NAGAR PHASE
II BANGALORE
1/B 89 WORLI SEAFACE BOMBAY
GANESH MOTOR SOTRES KANTA TOLI
CHOWK PURLIA ROAD RANCHI
BHAGWAT BUNGALOW BURUDGAON
ROAD NEAR HOTEL VAIBHAV
AHMEDNAGAR
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
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
560078 0000000000C2S0000258
80.00 21-NOV-2017
Maharashtra
400018 0000000000C2S0000262
240.00 21-NOV-2017
Jharkhand
834001 0000000000C2S0000269
8.00 21-NOV-2017
Maharashtra
414001 0000000000C2S0000272
96.00 21-NOV-2017
Gujarat
380007 0000000000C2S0000276
336.00 21-NOV-2017
Delhi
110063 0000000000C2S0000278
1176.00 21-NOV-2017
Delhi
110017 0000000000C2S0000286
1176.00 21-NOV-2017
Karnataka
560005 0000000000C2S0000292
96.00 21-NOV-2017
SANGITA MITRA
S L MITRA
SOMA SHAH SAHNI
LATE SH LEKH RAJ SAHNI
SHANDANA KHAITAN
NA
SUKANRAJ JUGRAJ RATHOD
JUGRAJ K RATHOD
SUKAN J RATHOD KESHRIMAL HOUSE
TEMBHI NAKA THANE MAHARASHTRA
Maharashtra
400601 0000000000C2S0000299
240.00 21-NOV-2017
SANTOSH DEVI MERTIA
ATMA RAM MERTIA
1/2 JAG BANDHU BORAL LANE CALCUTTA West Bengal
700007 0000000000C2S0000300
1176.00 21-NOV-2017
SUBRAMANYAM VENKATA RATHNAM
SUBRAMANYAM
233, `GANGA HEIGHTS' FF-8 BLDG A OLD
BAZAR, KIRKEE PUNE, MAHARASHTRA
Maharashtra
411003 0000000000C2S0000301
576.00 21-NOV-2017
SUSHILA JAIN
BASANT JAIN
Maharashtra
400027 0000000000C2S0000308
336.00 21-NOV-2017
SYED SHOIB HASHMI
SYED MOINUDDIN HASHMI
Andhra Pradesh
500002 0000000000C2S0000311
8.00 21-NOV-2017
SRIRAM CHEKURI
C S MURTHY
Andhra Pradesh
500001 0000000000C2S0000313
1176.00 21-NOV-2017
SUMITRA KRISHNA SWAMI
P N KRISHNASWAMI
Maharashtra
400022 0000000000C2S0000324
2352.00 21-NOV-2017
SHOBHABEN NARESHCHANDRA PATEL
NARESHCHANDRA CHINUBHAI PATEL
380015 0000000000C2S0000325
384.00 21-NOV-2017
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 MR
Gujarat
SNEHKUNJ, AMBAWADI AHMEDABAD
First Name
Father/Husband First Name
S SOWMYA
S SRIRAMAN
SUBRAMANIAM SIVAGURU
VENKATARAMAN SUBRAMANIAM
SANGEETA AGARWAL
SATYANARAYAN AGARWAL
SHALINI CHANDRAKANT PATNI
NA
SANJAY AGARWAL
N D AGARWAL
SHUBH CHOPRA
NA
SANDEEP B JHAVERI
BIPINCHANDRA S JHAVERI
SUDHA MUKHERJEE
LATE NANI BHUSAN MUKHERJEE
SHAMA YADAV
SRI RAM PRATAP YADAV
SORAB BEHRAMJI BHAYA
BEHRAMJI BHAYA
SANGEETA NAGDEV
VASUDEV
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
Address
State
AA;PUSHPA KUNJAA; 1333/0B, NEW
PHILIPS COLONY BEHIND VIJAYA NURSING
Madhya Pradesh
HOME NARMADA RD JABALPUR MADHYA
PRADESH
NO 403 GREEN IS THE COLOUR 2 3RD
MAIN DOLLARS LAYOUT BTM 2ND STAGE Karnataka
BANGALORE
C/O GANESH MOTOR SOTRES KANTA TOLI
Jharkhand
CHOWK PURLIA ROAD RANCHI
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
482001 0000000000C2S0000327
336.00 21-NOV-2017
560076 0000000000C2S0000334
1752.00 21-NOV-2017
834001 0000000000C2S0000348
8.00 21-NOV-2017
411002 0000000000C2S0000354
24.00 21-NOV-2017
Delhi
110087 0000000000C2S0000355
200.00 21-NOV-2017
Delhi
110085 0000000000C2S0000360
336.00 21-NOV-2017
Maharashtra
400058 0000000000C2S0000370
984.00 21-NOV-2017
West Bengal
700085 0000000000C2S0000384
1176.00 21-NOV-2017
Uttar Pradesh
211016 0000000000C2S0000390
192.00 21-NOV-2017
Maharashtra
400026 0000000000C2S0000397
1176.00 21-NOV-2017
Gujarat
380002 0000000000C2S0000399
576.00 21-NOV-2017
Rajasthan
302019 0000000000C2S0000413
192.00 21-NOV-2017
Maharashtra
400057 0000000000C2S0000415
224.00 21-NOV-2017
Delhi
110060 0000000000C2S0000422
1176.00 21-NOV-2017
6/4/1/1 SEALS GARDEN LANE CALCUTTA
West Bengal
700002 0000000000C2S0000424
1176.00 21-NOV-2017
4F/705 MOUNT ROAD MADRAS 600006
Tamil Nadu
600006 0000000000C2S0000430
896.00 21-NOV-2017
49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra
N D AGARWAL CO 814 ARUNACHAL 19
BARAKHAMBA ROAD NEW DELHI
FLAT NO.103 POCKET C-8, SEC-8 ROHINI
NEW DELHI
A-7/5,SHREERAM NAGAR S V ROAD
ANDHERI (W) BOMBAY
1/34/1 K G BOSE SARANI CALCUTTA
700085
B-257 MEHDAURI COLONY TELIERGANJ
ALLAHABAD UTTAR PRADESH
SHYAM NIVAS BLOCK 7 FLAT NO 42,4TH
FLOOR 51 BHULABHAI DESAI ROAD
MUMBAI
JAWAHAR SALES CORPORATION OPP LATI
BAZAR ZONE NO 1 JAGANATHJI ROAD
AHMEDABAD
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
Address
State
SARIKA GUPTA
LALIT GUPTA
Chhattisgarh
495001 0000000000C2S0000436
600.00 21-NOV-2017
SARASWATI MONGA
AMAR NATH MONGA
Delhi
110019 0000000000C2S0000437
1176.00 21-NOV-2017
S AMIRTHALINGAM
R SAKKARAPANI
Tamil Nadu
612903 0000000000C2S0000441
1176.00 21-NOV-2017
SHABBIR MOHSIN DOCTOR
MOHSINBHAI
Maharashtra
400008 0000000000C2S0000443
392.00 21-NOV-2017
SURENDER KUMAR GUPTA
VED PRAKASH GUPTA GOVT
Delhi
110093 0000000000C2S0000449
200.00 21-NOV-2017
STANDARD CHARTERED BANK
PRAMOD S HAJARE
West Bengal
700001 0000000000C2S0000452
200.00 21-NOV-2017
SUDHA GOVIND NAIK
GOVIND R NAIK
D/3 MINOCHA COLONY BILASPUR
3/13 KALKAJI EXTENSION NEW DELHI
110019
ANDIMADAM ROAD KADUVETTI VILLAGE
PADANILAI P O MEENSURUTTI,TRICHY
DIST
AVVAL MANSION ROOM NO 11 IIND
FLOOR 230-A BELLASIS ROAD BYCULLA
MUMBAI
F-20 C MIG FLATS G T B ENCLAVE OPP G T
B HOSPITAL DELHI
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
1875 MUJAHIDS POLE PANCHPATTI
KALUPUR AHMEDABAD
C/O BHAGVANDAS V SHAH 23
DONGARSHI ROAD 64 LADIWALA
APARTMENT MALBAR HILL BOMBAY
75 VIR NAGAR DELHI
168 USMAN ROAD T NAGAR MADRAS
600017
RAIGAD NIKETAN CHS B/22 GRD FLR, OPP
ATLANTA TOWER SAHAR, ANDHERI EAST
MUMBAI
ANJALI, PLOT NO.-46 SECTOR-8A C.B.D.BELAPUR NAVI MUMBAI
Maharashtra
440022 0000000000C2S0000456
240.00 21-NOV-2017
Gujarat
380015 0000000000C2S0000462
576.00 21-NOV-2017
West Bengal
700007 0000000000C2S0000463
96.00 21-NOV-2017
Orissa
767039 0000000000C2S0000477
8.00 21-NOV-2017
Gujarat
380001 0000000000C2S0000482
882.00 21-NOV-2017
Maharashtra
400006 0000000000C2S0000489
480.00 21-NOV-2017
Delhi
110087 0000000000C2S0000490
120.00 21-NOV-2017
Tamil Nadu
600017 0000000000C2S0000504
240.00 21-NOV-2017
Maharashtra
400099 0000000000C2S0000614
28.00 21-NOV-2017
Maharashtra
400614 0000000000C2S0000653
56.00 21-NOV-2017
Uttar Pradesh
201009 0000000000C2S0000677
544.00 21-NOV-2017
Uttar Pradesh
201009 0000000000C2S0000680
272.00 21-NOV-2017
West Bengal
700006 0000000000C2S0000683
136.00 21-NOV-2017
SWROOP CHOKSHI
KIRAN CHOKSHI
S L SEAL
SURENDRA SHARMA
G D SHARMA
SALOMEE CHANDIWALA
USMANGANI
SHANTILAL JAGJIVAN SHAH
JAGJIVAN D SHAH
SANJAY JAIN
D L JAIN
S M ZIAUDDIN
L M SHAIKH MOHINDEEN
SUKHENDU DUTTA
SUSHIL KUMAR DUTTA
SHIPRA B GOEL
RAJIVE KUMAR GOEL
SUNIL KUMAR GOYAL
NA
SUSHMA GOYAL
SUNIL KUMAR GOYAL
SHYAM SUNDAR AGARWAL
LT GULAB RAI AGARWAL
B-76, SECTOR - 9 NEW VIJAYANAGAR
COLONY GHAZIABAD UTTAR PRADESH
B-76, SECTOR-9 NEW VIJAY NAGAR
GHAZIABAD
92 PATHURIA GHAT STREET 1ST FLOOR
KOLKATA
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
SIPRA SEAL
PINCode
Amount
Due(in
Rs.)
First Name
Address
State
SARDUL SINK
SAHIB D
41 DEVI MAHAL 4TH FLOOR, 38 NEPEAN
SEA ROAD MUMBAI
Maharashtra
400026 0000000000C2S0000707
588.00 21-NOV-2017
SRICHAND BAJAJ
GOKALDAS BAJAJ
FLAT 1002 10TH FLOOR MANGALJYOTI
227/2 AJC BOSE ROAD KOLKATA
West Bengal
700020 0000000000C2S0000803
60.00 21-NOV-2017
T P ANANTHAKRISHNAN
T S PARAMESWARA IYER
5 B S E S QRTS PRABHAT COL SANTACRUZ
Maharashtra
E BOMBAY
400055 0000000000C2T0000102
456.00 21-NOV-2017
TARA RANI CHOUDHARY
SHARMAJI
C/O MADHAV & CO 83/85 BAZAR GATE
STREET 3RD FLOOR FORT BOMBAY
Maharashtra
400001 0000000000C2T0000103
400.00 21-NOV-2017
TARIT RANJAN DAS GUPTA
SUKOMAL DAS GUPTA
P-42 SATGRAM P O SARSUNA CALCUTTA
West Bengal
700061 0000000000C2T0000108
96.00 21-NOV-2017
LATE BANI NATH CHAKRABORTY
C/O BHOLANATH JANA 184 S P
MUKHERJEE RD CALCUTTA
West Bengal
700026 0000000000C2T0000111
8.00 21-NOV-2017
TATA MUTUAL FUND C/O IIT CORPORATE
SERVICESLTD. IIT HOUSE,OPP VAZIR
Maharashtra
GLASS WORKS,JB NAGAR M VASANJI
ROAD,ANDHERI(E),MUMBAI
400059 0000000000C2T0000117
96.00 21-NOV-2017
Maharashtra
400086 0000000000C2T0000118
336.00 21-NOV-2017
Orissa
754025 0000000000C2T0000658
112.00 21-NOV-2017
Uttar Pradesh
226010 0000000000C2U0000103
360.00 21-NOV-2017
Gujarat
380007 0000000000C2U0000105
1176.00 21-NOV-2017
Madhya Pradesh
462016 0000000000C2U0000113
600.00 21-NOV-2017
Uttar Pradesh
282002 0000000000C2U0000120
456.00 21-NOV-2017
TATA TRUSTEE CO LTD AC TATA MUTUAL NA
FLAT NO 3 NIKITA NEAR AMRUT NAGAR
OFF GHATKOPAR INDUSTRIAL ESTATE
GHATKOPAR WEST BOMBAY
400086
VILLAGE WARD TALA BAZAR G P TOWN,
CHOUDWAR PS, CHOUDHAR DISTRICT
CUTTACK
2/9 VISHAL KHAND GOMTINAGAR
LUCKNOW
AASHISH NR GAJRAWALA FLT PALDI BUS
STAND AHMEDABAD
M-203 E-7 SECTOR ARERA COLONY
BHOPAL
5/163 SONTH KI MANDI MATHURA ROAD
AGRA UTTAR PRADESH
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
TUNU CHAKRABORTY
PINCode
Amount
Due(in
Rs.)
First Name
T S NATARAJAN
A SUBRAMANIAN
TRUPTIREKHA MOHANTY
RAMKRISHN MOHANTY
URMILA SINGH
R N SINGH
USHA SHIRISH SHAH
SHIRISH HIMMATLAL SHAH
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
AMUL DAIRY ROAD ANAND, GUJARAT
Gujarat
388001 0000000000C2U0000130
504.00 21-NOV-2017
UDAY VORA
KUNJ BIHARILAL
TAMBOLIWADA NR GOLWAD KADI NG
Gujarat
382715 0000000000C2U0000139
1176.00 21-NOV-2017
First Name
Father/Husband First Name
Address
VIVEK RAMPAL
NARENDRA NATH
E 13/1 VASANT VIHAR NEW DELHI 110057 Delhi
VIJAY KUMAR AGARWALA
SRI DWARKA PRASAD AGARWALA
VIJAY KUMAR WADHWANI
SHRIDHAR
VICARUNNISA BEGUM
NOOR MOHAMMED
VASANTLAL MAGANLAL BADANI
MAGANLAL
VENKATA LAKSHMI NARASIMHA RAO
B N RAO PARIGE
VIMLA INDRAVADAN JANI
INDRAVADAN
VANDANA MIRCHANDANI
SUNDER B MIRCHANDANI
VASANT KASHINATH MAJGAONKAR
K R MAJGAONKAR
VIJAY KUMAR SINGLA
TEK CHAND
VINOD KUMAR SHARMA
U S SHARMA
VISHWANATHAM YERRAM
BALRAJAIAH
VELJIBHAI J KANSAGARA
JIVABHAI
VEENA MATTA
CHANDRASEKHARAN NILAKANTAN
VIMLA PANDIT
HARIPRASAD
VIKRAM RASIKLAL SHAH
RASIKLAL SHAH
VIJAY KUMAR TIWARI
KUNJILAL TIWARI
114/1,S C M ROAD NEAR D O PAISE
KHEYA GHAT SHEORAPHULI HOOGHLY
(W.B.)
E 7/8 KRISHNA NAGAR TRANS YAMUNA
AREA DELHI
H NO-19-2-26/A/61/A PHOOL BAGH
JAHANUMA ROAD HYDERABAD, A.P.
PRABHAT COMPLEX-3 BLOCK NO32,SHROFF RD RAJKOT
C/O SRI R KRISHNA MURTHY PLOT 12B,
VENKATAPURAM COLONY PADMARAO
NAGAR SECUNDERABAD
INDRAVILLA BEHIND CENTRAL BANK OF
INDIA MANDVI KUTCH GUJARAT KUTCH
19/148 ANAND NAGAR SANTACRUZ EAST
BOMBAY
SHUBHAMKAROTI 91 MAYUR COL PUNE
411029
H NO-164 MODEL TOWN PHASE-3
BATHINDA
ANAGRAM FINANCE LTD 901 SAKAR
COMPLEX NEHRUBRIDGE, ASHRAM ROAD
AHMEDABAD
H NO 26/C LIG VENGALA RAO NAGAR
HYDERABAD
DR VELGIBHAI JIVABHAI KANSAGARA
TILAK ROAD BANTANLA
13 SATYA 15TH RD BANDRA BOMBAY
400050
15 JYOTIKAPARK SOCIETY OPP DSP OFFICE
SHAHI BAUG AHMEDABAD
ABHISHEK OPP JAINWADI,NAVA BAZAR
KARJAN. DIST BARODA
206 CHANKYA COMPLEX Y N RD INDORE
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
110057 0000000000C2V0000102
336.00 21-NOV-2017
West Bengal
712223 0000000000C2V0000105
16.00 21-NOV-2017
Delhi
110051 0000000000C2V0000111
1176.00 21-NOV-2017
Andhra Pradesh
500001 0000000000C2V0000112
336.00 21-NOV-2017
Gujarat
360001 0000000000C2V0000118
56.00 21-NOV-2017
Andhra Pradesh
500025 0000000000C2V0000119
672.00 21-NOV-2017
Gujarat
370465 0000000000C2V0000120
112.00 21-NOV-2017
Maharashtra
400055 0000000000C2V0000129
1176.00 21-NOV-2017
Maharashtra
411029 0000000000C2V0000136
1176.00 21-NOV-2017
Punjab
151001 0000000000C2V0000143
1176.00 21-NOV-2017
Gujarat
380009 0000000000C2V0000145
72.00 21-NOV-2017
Andhra Pradesh
500890 0000000000C2V0000161
168.00 21-NOV-2017
Gujarat
362620 0000000000C2V0000164
288.00 21-NOV-2017
Maharashtra
400050 0000000000C2V0000167
2352.00 21-NOV-2017
Gujarat
380004 0000000000C2V0000176
1176.00 21-NOV-2017
Gujarat
391240 0000000000C2V0000178
576.00 21-NOV-2017
Madhya Pradesh
452003 0000000000C2V0000181
16.00 21-NOV-2017
First Name
Father/Husband First Name
Address
VIMLA DEVI SONKIA
GOPAL DAS SONKIA
VED PARKASH BANSAL
GANPAT RAI
V V REDDY
V G REDDY
142/A-4 KALKAJI EXTN DDA NEW DELHI
VINAY JITENDRA DESAI
JITENDRA H DESAI
VIJAYALAKSHMI AHILAN
A K AHILAN
VASUDEO MAHADEO BARVE
LATE SHRI MAHADEO KESHAV BARVE
VINAY NAIK
DEORAO V NAIK
MUNGAMURI DHRUVA
NA
PRAMATH NATH JHA
NA
JITENDRA PARDASANI
NA
VINDHYESHWARI PRASAD MISHRA
NA
POTHUKUCHI KAMESWARA RAO
NA
NARESH KUMAR GADI
NA
MONISHA GUDI
NA
YAGNESH JAMIYATRAM VALERA
JAMIYATRAM
YOGITA LAL
MANOHAR LAL
ZAINAB SAIFUDDINBHAI POONAWALA
SAIFUDDIN
State
C/O KANDELWAL GEMS TRADING CORP
1077 NAVRATNA APARTMENTS CHAURA Rajasthan
RASTA JAIPUR
SURENDAR METAL WORKS JARODA GATE
Haryana
JAGADHRI
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
302003 0000000000C2V0000193
64.00 21-NOV-2017
135003 0000000000C2V0000199
32.00 21-NOV-2017
Delhi
110019 0000000000C2V0000205
480.00 21-NOV-2017
50/16 SUDARSHAN JAGDUSHA NAGAR
GHATKOPAR W BOMBAY
Maharashtra
400086 0000000000C2V0000213
240.00 21-NOV-2017
B/21 HATI BHUVAN VAIKUNTHA VIHAR
SOCIETY NEAR INDRAPRASTHA SOCIETY
GALAXY RD,NARODA,AHMEDABAD
Gujarat
382325 0000000000C2V0000217
240.00 21-NOV-2017
Maharashtra
411029 0000000000C2V0000220
1176.00 21-NOV-2017
Maharashtra
400016 0000000000C2V0000238
96.00 21-NOV-2017
Karnataka
560075 0000000000C2X1200436
4400.00 21-NOV-2017
Jharkhand
834008 0000000000C2X1200549
3360.00 21-NOV-2017
Rajasthan
302012 0000000000C2X9500002
80.00 21-NOV-2017
Uttar Pradesh
221010 0000000000C2X9500024
8.00 21-NOV-2017
Andhra Pradesh
530017 0000000000C2X9500041
28.00 21-NOV-2017
Madhya Pradesh
462042 0000000000C2X9500046
136.00 21-NOV-2017
Madhya Pradesh
462042 0000000000C2X9500047
136.00 21-NOV-2017
Gujarat
380013 0000000000C2Y0000010
448.00 21-NOV-2017
Delhi
110083 0000000000C2Y0000024
336.00 21-NOV-2017
395003 0000000000C2Z0000001
80.00 21-NOV-2017
PLOT NO 11 SIDDHAKALA CO-OP
HOUSING SOCIETY WARJE PUNE
19 DATTA NIVAS T H KATARIA MARG
MAHIM BOMBAY
Flat G3 Gitanjali Corner 3 HAL III Stage
Bangalore
C/O DR RAMANATH JHA HARIHAR SINGH
ROAD, MORABADI RANCHI
SUKH SAGAR 210 OFFICERS CAMPUS
EXTN SIRSI RD KHATIPURA JAIPUR
B 34/154 A 2 M 1 SARAYANANDAN
DASHMI (NEAR SUNDER PUR SATTI)
VARASANI
4 60 8/5 LAWSONSBAY COLONY
VISAKHAPATNAM A P
DK2/548, DANISH KUNJ KOLAR ROAD
BHOPAL
DK2/548, DANISH KUNJ KOLAR ROAD
BHOPAL
36/A SUDARSHAN SOCIETY NO 2
NARANPURA AHMEDABAD
380013
R 691 MANGOL PURI DELHI 110083
4 / 4677 POONAWALA MANSION TAIYABI
Gujarat
MAHOLLA ZAMPABAZAR SURAT
First Name
Father/Husband First Name
DIPAK MAGANLAL BHAGWAGAR
NA
SURENDRA KUMAR GOYAL
NA
RUPINDER TOOR
NA
PRASTUTI CONSTRUCTIONS INVESTMENT NA
Address
1/656 BHATIA STREET NANPURA
NANPURA SURAT
22 SIMLA ROAD NEAR PRAKASH LOK
DEHRADUN UTTRANCHAL.
468 SECTOR 28 NOIDA
SHANTIVAN APPARTMENTS 2A/244A
AZAD NAGAR KANPUR
C/O HEGDE GOPALKRISHNA V PANDIT
MARIGUDI BAZAR SIRSI SIRSI
A 504 DAFFODIL HIRANDANI GARDENS
POWAI, MUMBAI
TARU CHHAYA TIURANI TOLA PREM GHAN
MARG MIRZAPUR
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
395002 0000IN30001110024718
40.00 21-NOV-2017
Uttarakhand
248171 0000IN30001110095272
56.00 21-NOV-2017
Uttar Pradesh
201303 0000IN30001110108585
136.00 21-NOV-2017
Uttar Pradesh
208002 0000IN30001110115577
200.00 21-NOV-2017
Karnataka
581401 0000IN30001110130371
24.00 21-NOV-2017
Maharashtra
400076 0000IN30001110133976
40.00 21-NOV-2017
Uttar Pradesh
231001 0000IN30001110134792
44.00 21-NOV-2017
Uttar Pradesh
208001 0000IN30001110137009
56.00 21-NOV-2017
Uttar Pradesh
208023 0000IN30001110146229
136.00 21-NOV-2017
Maharashtra
400086 0000IN30001110146727
120.00 21-NOV-2017
Maharashtra
400025 0000IN30001110150733
136.00 21-NOV-2017
Karnataka
580007 0000IN30001110151958
208.00 21-NOV-2017
Delhi
110014 0000IN30001110215860
136.00 21-NOV-2017
Delhi
110014 0000IN30001110215968
136.00 21-NOV-2017
DAYANAND GOPALKRISHNA PANDIT
NA
MELAM VENKATA NARASIMHA RAO
NA
ANJANI RANI AGRAWAL
NA
VIVEK SARAN
NA
PUTTI LAL YADAV
NA
SHANTILAL T MEHTA
NA
VIVEK MAVANI
NA
GOVARDHAN VENKATESH BHAT
NA
ECVIDYASAGAR
NA
PHGEETHA
NA
G 11 JANGPURA EXTN NEW DELHI DELHI
MANVENDRA GANGADHAR CHIKODE
NA
2680 DARGA GALI NI PANI DIST BELGAUM
Karnataka
KARNATAKA NIPANI NIPANI
591237 0000IN30001110237502
56.00 21-NOV-2017
SANDIP GANGADHAR CHIKODE
NA
2680 DARGA GALLI NIPANI DIST
BELGAUM KARNATAKA NIPANI NIPANI
Maharashtra
594237 0000IN30001110250870
296.00 21-NOV-2017
GANGADHAR GORAKHANATH CHIKODE NA
2680 DARGA GALLI NIPANI DIST
BELGAUM KARNATAKA NIPANI NIPANI
Karnataka
591237 0000IN30001110250915
80.00 21-NOV-2017
CHAMBER NO 120 PADAM TOWER II U P
STOCK EXCHANGE BUILDING KANPUR
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
12/1 SHREE MAHALSA KRUPA 8TH CROSS
KALYAN NAGAR DHARWAD
G 11 BASEMENT JANGPURA EXTN NEW
DELHI DELHI
First Name
Father/Husband First Name
Address
SUJATHA HEBBAR
NA
MEDHA M RANE
NA
MANOJ KUMAR SETHI
NA
BHIKAM CHAND SETHI
NA
JAI NARAIN MODI
NA
RAKSHIT SHROFF
NA
NEELAM TALWAR
NA
BIJAL M SHAH
NA
CHANDRASHEKAR S AIL
NA
MANORMA JAIN
NA
GARIMA BERY
NA
BERY CLINIC BANK ROAD GORAKHPUR
ARUNA BERY
NA
RANI BETI GUPTA
HNO 34, HESCOM ROAD VISHWESHWAR
NAGAR HUBLI, HUBLI
C 24 I.I.T POWAI MUMBAI
A 78 SHIVANAND MARG MALVIYA NAGAR
JAIPUR
A 78 MALVIYA NAGAR JAIPUR
34 A SHRI RAMPURA COLONY CIVIL LINES
JAIPUR RAJ
C 41, NDSE - II NEW DELHI NEW DELHI
5/10 NEHRU NAGAR MEERAPUR
ALLAHABAD ALLAHABAD
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
580032 0000IN30001110278960
20.00 21-NOV-2017
Maharashtra
400076 0000IN30001110299002
56.00 21-NOV-2017
Rajasthan
302017 0000IN30001110300339
20.00 21-NOV-2017
Rajasthan
302017 0000IN30001110305319
200.00 21-NOV-2017
Rajasthan
302006 0000IN30001110309684
488.00 21-NOV-2017
Delhi
110049 0000IN30001110324237
160.00 21-NOV-2017
Uttar Pradesh
211003 0000IN30001110346579
160.00 21-NOV-2017
Maharashtra
400006 0000IN30001110393737
136.00 21-NOV-2017
400080 0000IN30001110420523
96.00 21-NOV-2017
834001 0000IN30001110448519
136.00 21-NOV-2017
Uttar Pradesh
273001 0000IN30001110469476
160.00 21-NOV-2017
BERY CLINIC BANK ROAD GORAKHPUR
Uttar Pradesh
273001 0000IN30001110469484
720.00 21-NOV-2017
NA
C/O KISHOR RADIO WATCH HOUSE G T
ROAD P O BEWAR DISTT MAINPURI
Uttar Pradesh
206301 0000IN30001110483388
208.00 21-NOV-2017
NIKITA MEHROTRA
NA
4/277 B VISHNUPURI KANPUR KANPUR
Uttar Pradesh
208002 0000IN30001110493450
100.00 21-NOV-2017
MADHU KHOWALA
NA
Bihar
800001 0000IN30001110510287
136.00 21-NOV-2017
K RAMDAS SHENOY
NA
Karnataka
576101 0000IN30001110514337
160.00 21-NOV-2017
NEENA JUNEJA
NA
Rajasthan
302001 0000IN30001110515555
60.00 21-NOV-2017
ARUN KUMAR KHOWALA
NA
Bihar
800001 0000IN30001110553413
136.00 21-NOV-2017
ANUP KUMAR KHOWALA
NA
Bihar
800001 0000IN30001110553544
136.00 21-NOV-2017
A 1 APTS 8TH FLR FLAT NO 83 OPP RAJ
BHAVAN 270 WALKESHWAR MUMBAI
704 LAXMI APT V P ROAD MULUND WEST
Maharashtra
MUMBAI, MUMBAI
C/O SOHAN LAL JAIN MARMU ROAD
Jharkhand
CHOUDHARI BAGAN RANCHI BIHAR
101 ABHISHEK PLAZA EXHIBITION ROAD
PATNA
K RAMDAS SHENOY 10 -3 -3
CORPORATION BANK ROAD UDUPI
UDUPI
79 MUKTANAND NAGAR . GOPALPURA
BYPASS JAIPUR
101 ABHISHEK PLAZA EXHIBITION ROAD
PATNA
101 ABHISHEK PLAZA EXHIBITION ROAD
PATNA
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
Address
State
MAYA KHOWALA
NA
101 ABHISHEK PLAZA EXHIBITION ROAD
PATNA
Bihar
800001 0000IN30001110553569
136.00 21-NOV-2017
MANISH D ASHAR
NA
4D 3RD FLOOR RAGHAVWADI FRENCH
BRIGADE LOW LOVER ROAD MUMBAI
Maharashtra
400007 0000IN30001110567620
272.00 21-NOV-2017
ANIL GIRDHARILAL DUSIJA
NA
Maharashtra
400021 0000IN30001110597416
116.00 21-NOV-2017
UMESH KUMAR AGARWAL
SUNIL KUMAR SRIVASTAVA
NA
NA
Uttar Pradesh
Uttar Pradesh
208023 0000IN30001110616527
208023 0000IN30001110656340
136.00 21-NOV-2017
160.00 21-NOV-2017
CHANDER KANTA MAHAJAN
NA
Punjab
143001 0000IN30001110724225
56.00 21-NOV-2017
MONIKA SINGH
NA
Uttar Pradesh
226020 0000IN30001110744463
100.00 21-NOV-2017
ASHOK GANPATLAL MEHTA
NA
Karnataka
591237 0000IN30001110763658
28.00 21-NOV-2017
SUDIR BABU NP
NA
Karnataka
560047 0000IN30002010013686
136.00 21-NOV-2017
SURESH RAO
NA
Karnataka
560069 0000IN30002010089733
800.00 21-NOV-2017
RAGHONATH
NA
Karnataka
563121 0000IN30002010100714
136.00 21-NOV-2017
AJAY S ANAND
NA
# 697 SHIVATHEJA I E CROSS 3RD STAGE
4TH BLOCK BASAVESHWARANAGAR
BANGALORE
Karnataka
560079 0000IN30002010106287
136.00 21-NOV-2017
KURUVELLA ANIL KUMAR
KURUVELLA ANIL KUMAR
H NO 2-2-144 GANDHI CHOWK
KHAMMAM
Andhra Pradesh
507003 0000IN30002010688302
136.00 21-NOV-2017
BEENA PRATAP KADU
PRATAP GUNWANT KADU
FLAT NO 5 NANDADEEP 292 V N PURAV
MARG SION CHUNABHATTI MUMBAI
Maharashtra
400022 0000IN30002010842775
136.00 21-NOV-2017
YESHWANT PATWARDHAN
NA
FLAT NO 2, GOKUL CO-OP HSG SOCIETY
GORASWADI MALAD WEST MUMBAI
Maharashtra
400064 0000IN30007910002712
28.00 21-NOV-2017
RAJESH GOBIND JAGTIANI
NA
FLAT NO 2, 1ST FLOOR ATUR TERRACES
CUFFE PARADE COLABA, MUMBAI
Maharashtra
400005 0000IN30007910005090
180.00 21-NOV-2017
902 9TH FLOOR RAHEJA CHAMBERS FREE
PRESS JOURNAL ROAD NARIMAN POINT,
MUMBAI
37 ANANDPURI KANPUR
252 ANANDPURI KANPUR
HNO 980, SECTOR 3 HOUSING BOARD
COLONY RANJIT AVENUE AMRITSAR
C 28 OFFICERS COLONY NIRALA NAGAR,
LUCKNOW
1385 RAVIWAR PETH P B NO 37 NIPANI
DIST BELGAUM
NO 404 5TH MAIN 6TH CROSS VIVEK
NAGAR BANGALORE
NO 24/58 EAST END C MAIN 9TH BLOCK
JAYANAGAR BANGALORE
S/O S NARAYANASASTRY BRANTH POST
MASTER JAKKARAS KUPPA POST NIA OPET KUF KOLAS DIST
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
LALITABEN DHIRAJLAL PANCHAL
NA
PANNA PRAVIN DESAI
PRAVIN DESAI
PRAVIN RAMANLAL DESAI
RAMANLAL DESAI
YOGESH RUDERJI DESAI
RUDERJI DAHYABHAI DESAI
MISTRY RAJESH AMRATLAL
AMRATLAL MISTRY
DESAI YOGINI PINAKIN
DESAI PINAKIN N
PADMAVATI MAGULURI
MAGULURI SUBBA RAO
Address
4/51, PADAV BAZAR, DIST - DAHOD,
GUJARAT
3 PALLI HILL BUDDH BHAVAN TITHAL
ROAD VALSAD
3 PALLI HILL BUDDH BHAVAN TITHAL
ROAD VALSAD
J-9 ATUL COLONY POST - ATUL VIA VALSAD
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
389151 0000IN30007910007209
80.00 21-NOV-2017
Gujarat
396001 0000IN30007910021442
136.00 21-NOV-2017
Gujarat
396001 0000IN30007910021459
136.00 21-NOV-2017
Gujarat
396020 0000IN30007910022327
136.00 21-NOV-2017
B1 ABHILASHA APARTMENT HALAR CROSS
Gujarat
LANE BEHIND DOCTOR HOUSE VALSAD
396001 0000IN30007910023080
136.00 21-NOV-2017
396001 0000IN30007910023991
24.00 21-NOV-2017
523301 0000IN30007910058093
88.00 21-NOV-2017
530013 0000IN30007910068559
24.00 21-NOV-2017
Madhya Pradesh
486885 0000IN30007910074454
56.00 21-NOV-2017
Delhi
110023 0000IN30007910211535
40.00 21-NOV-2017
301 'B' RAJRATNA APARTMENT
GANESHWADI BEHIND SHROFF BUILDING Gujarat
VALSAD
NAGARAJUPALLI MARTURU PRAKASAM
Andhra Pradesh
ANDHRA PRADESH
FLAT NO 102, D NO 53-17-45/3 CREATIVE
TOWERS, BEHIND AUTOMOTIVE DR VS
Andhra Pradesh
KRISHNA COLLEGE ROAD
VISAKHAPATNAM,ANDHRA PRADESH
MAVULETI SRIDHAR RAJU
RAMAKRISHNA RAJU
NIDHI DANGAYACH
NILESH DANGAYACH
TEJ SINGH
DAULAT SINGH
CHHAVI RAJVANSHI
VIKRANT RAJVANSHI
B - 1 / 42, SECTOR - L ALIGANJ
EXTENSION LUCKNOW UTTAR PRADESH
Uttar Pradesh
226024 0000IN30007910285178
20.00 21-NOV-2017
SHATRUJIT MAL
KANAKSOVAN MAL
D - 33 NH - 4 NTPC. RIHAND NAGAR
SONEBHADRA UTTAR PRADESH
Maharashtra
232223 0000IN30007910285715
80.00 21-NOV-2017
PRACHI GARG
RAKESH KUMAR GARG
IDBI BANK LTD. H1 A/30, SEC 63 NOIDA,
UTTAR PRADESH
Uttar Pradesh
201301 0000IN30007910316698
56.00 21-NOV-2017
DUSHYANT NIJHAWAN
MADHUSUDAN NIJHAWAN
95, BANK ENCLAVE LAXMI NAGAR DELHI Delhi
110092 0000IN30007910341382
136.00 21-NOV-2017
NH - 2, C - 113 N. T. P. C. COLONY
VINDHYANAGAR SIDHI, MADHYA
PRADESH
586 LAXMI BAI NAGAR NEW DELHI
Address
State
HEMABJAVALLI S
SELVARAJAN
FLAT NO. 001 NEELADRI RANGASHREE
APT. KATHA 02, 15 CRS, SRIKANTIAH
CLNY NAGAVARPALYA BANGALORE,
KARNATAKA
Karnataka
560093 0000IN30007910348239
36.00 21-NOV-2017
Tamil Nadu
641035 0000IN30007910400776
116.00 21-NOV-2017
West Bengal
721304 0000IN30007910410907
20.00 21-NOV-2017
Gujarat
396230 0000IN30007910421454
8.00 21-NOV-2017
Delhi
110063 0000IN30007910446969
70.00 21-NOV-2017
Tamil Nadu
642003 0000IN30007910454986
20.00 21-NOV-2017
Delhi
110016 0000IN30009510018246
56.00 21-NOV-2017
Maharashtra
400706 0000IN30009510035333
56.00 21-NOV-2017
Karnataka
560079 0000IN30009510037208
88.00 21-NOV-2017
G SAMPATH
GURUSAMY
KONA KAMALA
VENKAT RAO BARNALA
RAMANAGA LINGESWARA RAO KALAKON BHANU MURTHY KALAKONDA
TYPE - III, QUARTER - 07 B / H COLLECTOR OFFICE SILVASSA GUJARAT
BG - 6 / 357 B, BG - 6 BLOCK PASCHIM
VIHAR BEHIND GAS GODOWN NEW
DELHI
OLD NO. 1 / 18 NEW NO. 1 / 90
CHINNAMPALAYAM POLLACHI,
TAMILNADU
SFS Flat no 133 Hauz Khas New Delhi
B-1/31/B-5 Sector 8 Nerul (West) New
Bombay
C/o V. Babuji F - 501, Raheja Park
Agrahara Dassarahalli Magadi Main Rd.,
BANGALORE
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
DOOR NO. 14, KOVAI GARDEN
VEERIYAM PALAYAM ROAD NEHRU
NAGAR, KALAPATTI COIMBATORE,
TAMILNADU
H. NO. 269 / 2, WARD NO. 20 NEAR
WATER TANK P. O. RAKHAJUNGLE
KHARAGPUR, WEST BENGAL
PINCode
Amount
Due(in
Rs.)
First Name
SNEH LATA
RAMA SHANKAR SHARMA
C SANJU
CHANDRAN
Anoop Agarwal
SC Agarwal
Ramesh N
Nagarathiram R
Nirmala Babuji
Varadarajan Babuji
Kakarla Jayaraman
K Venkatesan
Flat 7301, Anriya Dwellington Apts Near
Dollars Colony RMV II STG Bangalore
Karnataka
560094 0000IN30009510037396
272.00 21-NOV-2017
Nutakki Satish
N Radha Krishna
C/o, N Nageshwar Rao New No. 44, 11th
Karnataka
Main Road Mithikere Extension Bangalore
560054 0000IN30009510041836
320.00 21-NOV-2017
Champalal Jain
Parasmalji
Chandraloak Appt. Flat No - 51, 5th Floor
5th Cross, Gandhi Nagar Bangalore
560009 0000IN30009510046426
40.00 21-NOV-2017
Karnataka
First Name
Father/Husband First Name
Address
K G Maharabushanam
K S Gopalakrishnan
Flat No 101-SSQUARE RESIDENCY, Site No
130, MLA Layout, Survey No 47/1 Kalena Karnataka
Agrahara,Off Bannerghatta Rd Bangalore
Dilip Jayantilal Shah
Jayantilal Bapalal Shah
Sudakshina Unnikrishnan
K P Unnikrishnan
Anshu Agarwal
S C Agarwal
Anita Kalra
M M Kalra
Jayesh Jain
L S Jain
Dipak H Doshi
Harshadrai H Doshi
Indira H Doshi
Harshadrai B Doshi
Harshadrai B Doshi
Bhaichand Doshi
Venkatesh S
Sekhar K
Nagavalli K R
Shankar N V
Shyam Sunder
M M Gupta
Dinesh Kumar
Dhanraj
Jitendra Kumar Jain
Sitaramji
Netai Chandra Biswas
Bimal Kumar Biswas
R Lalitha
N Ranganathan
N Ranganathan
R Natarajan
Vijaya Sharma
A K Sharma
K- 1993 Chittaranjan Park New Delhi
A6 Gulmohar Park Khel Gaon Marg New
Delhi
133, SFS Flats Hauz Khas Sri Aurbindo
Marg New Delhi
No - 29 (Ground Floor) New Mandakini
NRI Complex NEW DELHI
Nidhis Jain 33/1 B V K Iyengar Road
Bangalore
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
70/5, 1st Floor, Srinidhi Apartments,
Vanivilas Road, Basavangudi, Bangalore
E 37, Dayanand Nagar Ghaziabad
C/O Shanti Metal Industries 215, 6th
Cross Padrayam Pura Bangalore
Girnar Hardware No 10, 50 Feet Road
Avalhalli Bangalore
State
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
560076 0000IN30009510052607
56.00 21-NOV-2017
Delhi
110019 0000IN30009510052746
800.00 21-NOV-2017
Delhi
110049 0000IN30009510055054
136.00 21-NOV-2017
Delhi
110016 0000IN30009510055302
56.00 21-NOV-2017
Delhi
110019 0000IN30009510063100
136.00 21-NOV-2017
Karnataka
560053 0000IN30009510071343
136.00 21-NOV-2017
West Bengal
700017 0000IN30009510087703
56.00 21-NOV-2017
West Bengal
700017 0000IN30009510087711
56.00 21-NOV-2017
West Bengal
700017 0000IN30009510087738
56.00 21-NOV-2017
Karnataka
560032 0000IN30009510097776
72.00 21-NOV-2017
Karnataka
560004 0000IN30009510108704
136.00 21-NOV-2017
Uttar Pradesh
201001 0000IN30009510113045
96.00 21-NOV-2017
Karnataka
560026 0000IN30009510114592
136.00 21-NOV-2017
Karnataka
560026 0000IN30009510116891
136.00 21-NOV-2017
743235 0000IN30009510152217
80.00 21-NOV-2017
Tamil Nadu
600083 0000IN30009510154905
56.00 21-NOV-2017
Tamil Nadu
600033 0000IN30009510154921
56.00 21-NOV-2017
Delhi
110070 0000IN30009510156339
56.00 21-NOV-2017
Vill Kuthibari Near BDO, PO Bongaon. Dist
West Bengal
North 24 Parganas 24 Parganas
Flat No 2 C, II Floor, 33, X Avenue, Ashok
Nagar. Chennai
No.14 Old.22 Nakkirar Street West
Mambalam Chennai
1380, Sector A, Pocket B, Vasant Kunj.
New Delhi
PINCode
Address
State
Peush Paliwal
J N Paliwal
C - 115 Ground Floor Inder Puri NEW
DELHI
Delhi
110012 0000IN30009510161209
200.00 21-NOV-2017
Anand Bajaj
Laxminarayan
C/o. Laxminarayan Bajaj Plot No. 7,
Anand, Govind Nagar Opp. Nandadeep
Hsg Soc, Padampura AURANGABAD
Maharashtra
431005 0000IN30009510173195
120.00 21-NOV-2017
Mita L Shah
Lomesh Shah
Maharashtra
400014 0000IN30009510174882
192.00 21-NOV-2017
Noor E Sahar
Mohammed Abbas
Delhi
110020 0000IN30009510177137
464.00 21-NOV-2017
Mohammad Abbas
Mohammad Shahid
D 169, Okhala Ind Area Phase I New Delhi Delhi
110020 0000IN30009510177901
464.00 21-NOV-2017
Irene Joshua
Joshua Kandula
No - 214, Falcon's Crest Tata Colony Parel
Maharashtra
East MUMBAI
400012 0000IN30009510178492
136.00 21-NOV-2017
Rashmi Kaushal
Sunil Kaushal
A 215, M I G Flats, Brij Vihar Ghaziabad
Uttar Pradesh
201011 0000IN30009510179389
136.00 21-NOV-2017
Surendar Kumar Grover
Ram Lal Grover
EA 25, Inder Puri New Delhi
Delhi
110012 0000IN30009510184600
56.00 21-NOV-2017
Mohammed Abdullah
Mohammed Shahid
D 169, Okhala Ind Area Phase I New Delhi Delhi
110020 0000IN30009510186191
464.00 21-NOV-2017
Premanand Chandavarkar
Narayan Chandavarkar
Karnataka
560020 0000IN30009510197817
136.00 21-NOV-2017
Debabrata Ray Choudhuri
S N Roy Choudhury
7, Palace Cross Road, Bangalore
Flat 9 NE, Sarovar 102, Southern Avenue
Calcutta
West Bengal
700029 0000IN30009510211885
136.00 21-NOV-2017
Sambhav Rakyan
Satish Rakyan
121009 0000IN30009510239552
136.00 21-NOV-2017
Rashmi Suri Mohanty
Deepayan Mohanty
Haryana
122002 0000IN30009510248377
136.00 21-NOV-2017
H Krishnamoorthy
S Hariharasubramony
Tamil Nadu
600033 0000IN30009510254334
56.00 21-NOV-2017
Suresh Nath
C V Srinivasiah
Karnataka
560079 0000IN30009510266304
400.00 21-NOV-2017
Bandu Gurunath Desai
Gurunath Desai
Karnataka
572103 0000IN30009510267475
80.00 21-NOV-2017
Om Shree Durga Hard Coke Mfg Co p
NA
Haryana
122015 0000IN30009510275602
920.00 21-NOV-2017
Parmar Jitendra Sinh
Prabhat Sinh
Gujarat
393110 0000IN30009510279462
136.00 21-NOV-2017
Meeta Joshi
Manoj Joshi
Rajasthan
344001 0000IN30009510289648
204.00 21-NOV-2017
Flat No.902 Royal Retreat Apartment
Haryana
Charmwood Village, Suraj Kund Faridabad
401 - B Hamilton Court DLF Phase - IV
GURGAON
100 A, Lake View Road, West Mambalam,
Chennai
No. 10, MIG KHB Colony, II Stage
Basaveshwara Nagar BANGALORE
No 962, Ashwini Nilaya 24th Cross, SJT
Extension Tumkur
Plot 18, Sector 18, Near Maruti Material
Gate, Gurgaon
At Rajput Falia PO & Ta Jhagadia Dist
Bharuch Bharuch
W/O Manoj Joshi Joshian Ka Nichhala Vas
Barmer
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
28, Ismail Building Dr Ambedkar Road
Dadar Mumbai
D 169, Okhala Ind Area Phase I New
Delhi
PINCode
Amount
Due(in
Rs.)
First Name
Address
State
Runu Maji
Basanta Maji
Saraswati Apartment, Flat 2, Floor 2
2/2/3, Nandalal Mukherjee Lane P.O.
Santragachi HOWRAH
West Bengal
711104 0000IN30009510301712
136.00 21-NOV-2017
P V Bhaskar Reddy
Adinaranayan Reddy
C/O M/S Sangeethas The Medical Shop,
No.20, R V Road, Basavangudi Bangalore
Karnataka
560004 0000IN30009510304137
56.00 21-NOV-2017
A N Viswanath
A Narasimhiah
3061, IX Main B S K 2nd Stage Bangalore
Karnataka
560070 0000IN30009510308778
160.00 21-NOV-2017
Karnataka
560070 0000IN30009510309096
96.00 21-NOV-2017
Delhi
110085 0000IN30009510330610
136.00 21-NOV-2017
Delhi
110003 0000IN30009510337449
68.00 21-NOV-2017
Karnataka
570009 0000IN30009510349740
56.00 21-NOV-2017
Uttar Pradesh
201012 0000IN30009510364253
56.00 21-NOV-2017
Uttarakhand
263139 0000IN30009510364423
56.00 21-NOV-2017
Uttarakhand
263141 0000IN30009510370405
136.00 21-NOV-2017
Tamil Nadu
600018 0000IN30009510387108
80.00 21-NOV-2017
C/o Sri N V Shanabhag 125, Nehru Road
Karnataka
Vishwabharati Hsg Co Girinagar Bangalore
560085 0000IN30009510395010
136.00 21-NOV-2017
Rajasthan
344001 0000IN30009510437310
96.00 21-NOV-2017
Delhi
110019 0000IN30009510439197
136.00 21-NOV-2017
West Bengal
713213 0000IN30009510454370
10.00 21-NOV-2017
Haryana
122002 0000IN30009510462709
232.00 21-NOV-2017
Karnataka
560038 0000IN30009510488573
136.00 21-NOV-2017
Avinash Ambale
A N Viswanath
Beena Poddar
Sanjay Poddar
Brijinder Singh Monga
J S Monga
P N Seetharam
P Narayana Rao
Ashok Kumar Sharma
D S Sharma
Puran Chandra Lohani
Bachi Ram Lohani
Jasvinder Singh Chandhok
M Singh
V V Balaji
V Vijayaraghavan
Ganapati N Nayak
Narayan Nayak
Prakash Chandra
Surtarmal
Nidhi Mayor
Anil Mayor
Subhas Banerjee
Siddheswar Banerjee
Dalip Bahree
P L Bahree
Vivek Tyagi
C P Tyagi
C/o Jagmohan Joshi Vill Talla Lohariyasal,
Unchapul Post Kathgharia Nainital
C/o. Summit Tikkoo Tikkoo Modern
School Nainital Road, Near Janata
Banquet HALDWANI
Flat No - 12, Manasarovar 66, CP
Ramaswamy Road Abhiramapuram
CHENNAI
Jain Nayati Nohra Street Barmer
47, Nehru Apartments Near Nehru Place
New Delhi
2B/3, Sarada Palli Durgapur
No. 499 Saraswati Vihar Chakarpur,
Gurgaon Haryana
B - 201 Admirality Square No.79 13th
Cross, Indiranagar Bangalore
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
3061, IX Main Road, Banashankari II
Stage, Bangalore
304 New Modern G/H Society Plot No
26/2 Sector IX Rohini New Delhi
99 Golf Links, New Delhi
1/A, 'Kalpana' Kantharajaurs Road
Saraswathipuram Mysore
H No 739 Sector - 11 Vasundhra
Ghaziabad
PINCode
Amount
Due(in
Rs.)
First Name
First Name
Father/Husband First Name
Address
Viswanatha V
Venkatappa
D. No. 79, Dasarahosahalli Kuvempunagar
Karnataka
Extn D K Halli PO Bangarpet Taluk
M Yusuf Musvee
Haji Musa Sait
Hajara Bai
Yusuf Musvee
K S Ramakrishna
K J Surya Rao
Akshita L Shah
Lomesh
Kshama Ravindra
M P Ravindra
Dharam Vir Bhatia
Prem Prakash Bhatia
G Dhanalakshmi
G Prabhakar
V Sridharan
Venkata Krishnan
Harendra Kumar Sinha
Awdhesh Kumar Sinha
Hemalatha Kumar Asher
D Kumar
Sundeep Subhedar
Dr Sudhakar Subhedar
P Vikram
J Pattabiraman
Atanu Das
A K Das
Srabonee Thakar
Sanjay Thakar
Thakar Pratima
Surendra Nath Thakar
Poonam Singh
Rajiv Ranjan Singh
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
State
6-4-481/14/1, Opp Mushirabad Jail,
Krishna Nagar Colony,Gandhi Nagar PO
HYDERABAD
No 10, Coats Road T Nagar CHENNAI
B/D 12 B Paschimi, Shalimar Bagh NEW
DELHI
FF, Sitara Apartments Near Nehru
Stadium Fatorda Margao, Goa
F F, Sitara Apartments Near Nehru
Stadium Fatorda Margao
C/o Rajiv Ranjan Singh Radha Rani Sinha
Road Adampur BHAGALPUR
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 21-NOV-2017
Tamil Nadu
600017 0000IN30009510528517
4304.00 21-NOV-2017
Tamil Nadu
600017 0000IN30009510528576
4000.00 21-NOV-2017
Karnataka
560001 0000IN30009510541103
56.00 21-NOV-2017
Maharashtra
400014 0000IN30009510542776
304.00 21-NOV-2017
560003 0000IN30009510572006
136.00 21-NOV-2017
110018 0000IN30009510579403
136.00 21-NOV-2017
560028 0000IN30009510580449
56.00 21-NOV-2017
400092 0000IN30009510580498
40.00 21-NOV-2017
201301 0000IN30009510596655
456.00 21-NOV-2017
Karnataka
560002 0000IN30009510605346
360.00 21-NOV-2017
Andhra Pradesh
500080 0000IN30009510621162
100.00 21-NOV-2017
Tamil Nadu
600017 0000IN30009510644782
136.00 21-NOV-2017
Delhi
110052 0000IN30009510700147
136.00 21-NOV-2017
Goa
403602 0000IN30009510713966
200.00 21-NOV-2017
Goa
403602 0000IN30009510715325
200.00 21-NOV-2017
Bihar
812001 0000IN30009510745557
80.00 21-NOV-2017
Delhi
No. 32, Old No. 25 1st Cross, Sai Baba
Temple Road 1st Block, Thyagaraja Nagar Karnataka
BANGALORE
D-601, Kanti Park Kastur Park Road
Maharashtra
Borivali West Mumbai
Maj Gen H K Sinha House No. B - 165
Uttar Pradesh
Sector - 31 NOIDA
C/o Oriental Tools Company 5/140,
Rajalakshmi Mansion, N K Extn Off J C
Road, Behind Reddy Bldg BANGALORE
Folio Number of Securities
563114 0000IN30009510502365
No 15(8), Tejas, 9th Cross Between 6th &
Karnataka
7th Main Malleswaram BANGALORE
384, Vikas Kunj Vikas Puri NEW DELHI
PINCode
First Name
Father/Husband First Name
Tarsem Lal Uppal
Inderjit Uppal
Mukul Gupta
Ram Avtar Gupta
Bhandari Chintan Niketanbhai
Bhandari Niketanbhai Jayantilal
S Thiyagarajan
K Selvarajan
Sandip Srinivas Prabhudesai
Srinivas K Prabhudesai
Address
C/o Union Bank of India SCO 802, NAC
Manimajra Chandigarh
2/818, Budhi Vihar Avas Vikas Colony
Majhola MORADABAD
38/455, Yogeshwar Apt. Sola Road
Naranpura AHMEDABAD
48 FFA Thiruvalluvar 3rd Street
Nesapakkam Chennai
Ghatiyer, Rivon, Sanguem Kepum,Goa
4/42, Parasnagar 1 Sola Road Naranpura
AHMEDABAD
AE-43, PWD Colony, Takkar Road Near
Jaggi Nurshing Home Shamshabad Road
Agra
H No 839, White Bungalow Opp Hotel
Solmar Miramar PANAJI, GOA
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Chandigarh
160101 0000IN30009510761249
136.00 21-NOV-2017
Uttar Pradesh
244001 0000IN30009510819167
56.00 21-NOV-2017
Gujarat
380063 0000IN30009510821869
96.00 21-NOV-2017
Tamil Nadu
600078 0000IN30009510828159
136.00 21-NOV-2017
Goa
403705 0000IN30009510851996
136.00 21-NOV-2017
Gujarat
380063 0000IN30009510868927
8.00 21-NOV-2017
Uttar Pradesh
282001 0000IN30009510931076
600.00 21-NOV-2017
Goa
403001 0000IN30009510936023
136.00 21-NOV-2017
574203 0000IN30009510953817
8.00 21-NOV-2017
Uttarakhand
263002 0000IN30009510987227
56.00 21-NOV-2017
West Bengal
700150 0000IN30009510996089
96.00 21-NOV-2017
West Bengal
721636 0000IN30009510999117
56.00 21-NOV-2017
Maharashtra
400092 0000IN30009511001749
20.00 21-NOV-2017
Andhra Pradesh
500035 0000IN30009511004312
136.00 21-NOV-2017
Ganesh Ramankutty Menon
Ramankutty Menon
Rajeev Kumar Agrawal
Shyam Lal Gupta
Sonali Nilesh Amonkar
Nilesh D Amonkar
Ravi Sampath Naik
Sanjeeva Naik
Ashish Phulera
R P Phulera
Biswanath Gayen
Tarani Mohan Gayen
Sasanka Sekhar Mandal
Bhutnath Mandal
Hardik Pradip Udeshi
Pradip Udeshi
P Chandrasekhar
P Omprakash
Flat No 102, Plot No 16 Sravanthi Apts
Huda Complex Kothapet HYDERABAD
T Sudha
V Vittal Moger
Opp Forest Depot Post Vandse Kundapur
Karnataka
Taluk
576233 0000IN30009511010866
136.00 21-NOV-2017
V Vittal Moger
V Mahabala Naik
Opp Forest Depot Post Vandse Kundapur Karnataka
576233 0000IN30009511010882
136.00 21-NOV-2017
Mahesh B K
AKrishna
Foreman,Dept of Mech.Engineering
National Institute of Technology
Karnataka Surathkal Mangalore
574157 0000IN30009511019066
16.00 21-NOV-2017
1/176/1 Kavana House Near Raktheshwari
Karnataka
Temple Nehru Nagar Puttur
C/o. Sanjeev Sah Basanti Prem Niwas
Tallital NAINITAL
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
Maharashtra
First Name
Father/Husband First Name
Address
Yashaswathi Jayakeerthy
V N Jayakeerthy
Pansut India Limited
NA
Sangeetha R
Ragu Gopalan
Flat 1 A, Block B Jamals Saumiah, 30,
Kumarappa St Nungambakkam Chennai
Yasmin Urvax Dhanda
Urvax Kekhashru Dhanda
Neri Bernard Dsouza
Remedious Dsouza
S Jaishankar
P S Subramanian
S R Chandra Kumar
Ramanathan
Anirban Dasgupta
Buddhadev Dasgupta
L Sivakumar
K R Lakshmanan
L T Prema
Venkatesh H N
D M Rameshbabu
Munusamy
Mahendra Tibriwalla
Debdatta Prasad Tibriwalla
Raghuvir J Kuncoliencer
Janardhan Kuncoliencer
H S Suparna
H V Suresh
Lakshmi Rajamani
A Rajamani
S Sudhir
Subbegowda A J
Prakash K G
Basappa G
Swarnalatha S
Senthilnathan S
State
No. 1897, Mahaveer Nilaya 3rd Cross, S S
Karnataka
Puram TUMKUR
808, Akashdeep Building, 26 A,
Delhi
Barakhamba Road New Delhi
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
572102 0000IN30009511033537
56.00 21-NOV-2017
110001 0000IN30009511042506
920.00 21-NOV-2017
Tamil Nadu
600034 0000IN30009511059934
56.00 21-NOV-2017
S/04 Godrej Baug Off Nepeansea Road
Mumbai
Maharashtra
400026 0000IN30009511072575
56.00 21-NOV-2017
Seraphine Cottage Opp. Church Hall, H.
No. 13-30/7 Kulshekar MANGALORE
Karnataka
570005 0000IN30009511075097
136.00 21-NOV-2017
Tamil Nadu
604407 0000IN30009511081912
56.00 21-NOV-2017
No 4/11 New Kanchipuram Salai Cheyyar
Cheyyar T k T V Mala Dt
No 2/A ,Gandhi Road, Kallakurichi,
Villuppuram Dist Kallakurichi
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
Lalkuthipara P.O Suri Dist Birbhum West
Bengal
H No-3, Deulmol Kepem Goa
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
Mahadeva Krupa Third Cross, Upper
Hutha Bhadravathi
6/126, Main Road Chatram Karuppur
Koranattu Karuppur Post Kumbakonam
Tamil Nadu
606202 0000IN30009511088648
136.00 21-NOV-2017
West Bengal
700029 0000IN30009511089169
136.00 21-NOV-2017
Tamil Nadu
636705 0000IN30009511089950
96.00 21-NOV-2017
Karnataka
577201 0000IN30009511092245
56.00 21-NOV-2017
Tamil Nadu
636701 0000IN30009511092683
136.00 21-NOV-2017
West Bengal
731101 0000IN30009511092827
320.00 21-NOV-2017
Goa
403705 0000IN30009511093328
136.00 21-NOV-2017
Karnataka
577201 0000IN30009511094388
56.00 21-NOV-2017
Karnataka
560085 0000IN30009511095507
136.00 21-NOV-2017
Karnataka
577201 0000IN30009511095653
56.00 21-NOV-2017
Karnataka
577301 0000IN30009511095874
56.00 21-NOV-2017
Tamil Nadu
612501 0000IN30009511100273
56.00 21-NOV-2017
First Name
Father/Husband First Name
M S Krishna Rao
M K Srikanta Rao
Sunil Kumar Dutta
Gaurikinkar Dutta
Sudha Sadhanand
Rajanga Sadhanand
C Rachaiah Setty
C Ashwath Narayanaiah Setty
Krishna Reddy
Muniswamy Reddy
Varsha Shirish Gaonkar
Dr Shirish Suresh Gaonkar
S H Siddappa
S Halappa
K Ramamurthy
Krishnamoorthy Rao
R Narasimha Nayak
Sudip Kumar Pramanik
Pundalika Nayak
Kalipada Pramanik
Partha Pratim De
S C De
Gunasundari C
R Chandramohan
R Vignesh
R Rajagopal
G Jayanthi
A S Govindaraj
E Dhanaraj
P C Elliaha
DINESH GUPTA
NA
ANIL KUMAR THARAKKAL BHASKARAN
NA
GAUTAM GOEL
VIJAY KUMAR GOEL
Address
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
No 290, Girls School Road Chickaballapur
Kolar
E 1 232 Paper Town Bhadravathi
Gandhi Nagar Housing Soceity Near
Kadamba Bus Stand, Ponda Khurpas
Bandora Ponda
Bharath Betelnut Company APMC Yard
Shimoga
State
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
560003 0000IN30009511100790
56.00 21-NOV-2017
West Bengal
731101 0000IN30009511101007
80.00 21-NOV-2017
Delhi
110019 0000IN30009511103175
136.00 21-NOV-2017
Karnataka
562101 0000IN30009511104336
136.00 21-NOV-2017
Karnataka
577302 0000IN30009511109307
56.00 21-NOV-2017
Goa
403401 0000IN30009511111809
80.00 21-NOV-2017
Karnataka
577201 0000IN30009511126056
424.00 21-NOV-2017
Plot No 20, Nggo's Colony Dharmapuri
Tamil Nadu
636705 0000IN30009511138239
40.00 21-NOV-2017
Karnataka
West Bengal
574107 0000IN30009511261195
700078 0000IN30009511261984
20.00 21-NOV-2017
16.00 21-NOV-2017
West Bengal
711104 0000IN30009511275288
100.00 21-NOV-2017
Tamil Nadu
638003 0000IN30009511294686
40.00 21-NOV-2017
Tamil Nadu
624001 0000IN30009511302584
10.00 21-NOV-2017
Tamil Nadu
635112 0000IN30009511343922
40.00 21-NOV-2017
JOGINDER SINGH DUA
LATE BUDH SINGH DUA
PARVINDER DEEP SINGH SODHI
DARSHAN SINGH SODHI
Nayak Nivas Miyar
56/1 Paresh Mazumdar Road Kolkata
2/1, Gadadhar Mistry Lane 1st Bye
Shibpur Howrah
26, 26/1 New State Bank Colony Pumping
Station Road Erode
B 10 Vivekananda Nagar Dindigul
118, Panakal Street Kaveripattinam Post
Krishnagiri Dist Chennai
4/195 Duraisamy Gounder Street
Dharmapuri
NO-2 B D ESTATE TIMARPUR DELHI
11/372 VRINDAVAN SUBASH NAGAR
CHEMBUR MUMBAI
THE DHAMPUR SUGAR MILLS LTD 506507, KUSAL BAZAR 32-33, NEHRU PLACE,
NEW DELHI
A-195 PANDARA ROAD NEAR UPSC NEW
DELHI
A 687 SARITA VIHAR NEW DELHI
SATYA KRIPAL AGARWAL
R M AGARWAL
C 417 GALI NO 17 BHAJANPURA DELHI
Tamil Nadu
636701 0000IN30009511356213
60.00 21-NOV-2017
Delhi
110054 0000IN30010010054395
1024.00 21-NOV-2017
Maharashtra
400071 0000IN30010010068082
60.00 21-NOV-2017
Delhi
110019 0000IN30011810002114
580.00 21-NOV-2017
Delhi
110003 0000IN30011810043251
56.00 21-NOV-2017
Delhi
110044 0000IN30011810047409
208.00 21-NOV-2017
Delhi
110053 0000IN30011810053177
80.00 21-NOV-2017
Address
State
ARUNA KHANNA
VIJAY KUMAR KHANNA
251 RAJA GARDEN NEW DELHI
Delhi
110015 0000IN30011810053249
20.00 21-NOV-2017
VANDANA AGGARWAL
VIPIN KUMAR GARG
1/9449 GALI NO 7 SHAHI MOHALLA WEST
Delhi
ROHTAS NAGAR SHAHDRA DELHI
110032 0000IN30011810058702
72.00 21-NOV-2017
B GUPTA
CHAMPA LAL CHORARIA
D P GUPTA
LATE S L CHORARIA
282004 0000IN30011810101459
110006 0000IN30011810123091
120.00 21-NOV-2017
136.00 21-NOV-2017
Uttar Pradesh
Delhi
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
B 2/10 KAMLA NAGAR AGRA
16 EAST SADAR THANA ROAD DELHI
NARAIN NIWAS 663/35 JANTA COLONY
HARYANA ROHTAK
G 1/46 BUDH VIHAR PHASE I DELHI
RAMBAGH PB-243 MUZFFAR NAGAR
UTTAR PRADESH
HNO A-704 GH-18 KANCHANJAHGA
TOWER APARTMENT SEC-56 VILL GHATA
TEH SOHNA GURGAON
M/S KAXMI METAL WORKS SARAI
HAKEEM UTTAR PRADESH ALIGARH
PINCode
Amount
Due(in
Rs.)
First Name
Haryana
124001 0000IN30011810161410
96.00 21-NOV-2017
Delhi
110041 0000IN30011810185813
200.00 21-NOV-2017
Uttar Pradesh
251001 0000IN30011810190260
200.00 21-NOV-2017
Haryana
122011 0000IN30011810211061
280.00 21-NOV-2017
Uttar Pradesh
202001 0000IN30011810214473
96.00 21-NOV-2017
HOUSE NO 1682 SECTOR-7 NEAR
Haryana
HOUSING BOARD COLONY KURUKSHETRA
136118 0000IN30011810219726
136.00 21-NOV-2017
MANOHAR LAL
7/35 ANSARI ROAD DARYA GANJ NEW
DELHI
Delhi
110002 0000IN30011810249337
136.00 21-NOV-2017
RAJESH KUMAR AGARWAL
SATYA KRIPAL AGARWAL
C 417 GALI NO 17 BHAJANPURA DELHI
Delhi
110053 0000IN30011810283223
232.00 21-NOV-2017
BHUSHAN KUMAR JAIN
JANESHWAR KUMAR JAIN
Uttar Pradesh
246725 0000IN30011810329243
56.00 21-NOV-2017
PINKY SINGLA
VIPIN SINGLA
Haryana
136118 0000IN30011810387678
100.00 21-NOV-2017
INDU SAIN
SURESH KUMAR SAIN
Delhi
110017 0000IN30011810404797
160.00 21-NOV-2017
SURESH KUMAR SAIN
BHIKA RAM SAIN
Delhi
110017 0000IN30011810405870
160.00 21-NOV-2017
TARUN JAIN
ASHOK JAIN
Uttar Pradesh
246761 0000IN30011810410807
136.00 21-NOV-2017
SHASHI AGARWAL
SRI S K AGARWAL
Uttarakhand
246763 0000IN30011810468445
120.00 21-NOV-2017
SAPNA GUPTA
RADHEY SHIAM GUPTA
Uttarakhand
248179 0000IN30011810503165
136.00 21-NOV-2017
VEENA JAIN
DEVENDER KUMAR JAIN
ANJU TIBREWALA
NARESH KUMAR TIBREWALA
TULIKA SWARUP
GAUTAM SWARUP
CHANDAN JAIN
A C JAIN
SAROJ GARG
MAHESH CHANDRA GARG
RAJINDER KRISHAN BANSAL
BALDEV PARSHAD
NARENDRA NATH JAIN
C/O NAVIN MACHINERY STORE
DHAOUNRA ROAD CHANDPUR DISTT
BIJNOR
KOTI NO 354 SECTOR 7 HUDA HARYANA
KURUKSHETRA
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
SABNI GRAN STREET P O NAJIBABAD
DISTT BIJNOR
179-180 LANDOUR BAZAR MUSSOORIE
First Name
Father/Husband First Name
ANUJ SINGHAL
SUBHASH CHANDRA SINGHAL
DEVESH KUMAR
HARISH CHAND
RAM KISHORE ARORA
LAKSHMAN SINGH ARORA
ALKA KULSHRESTHA
YESH PAL WADHAWAN
Address
E- 2 TYPE IV PWD COLONY CIVIL LINES
MORADABAD UP
183 D POCKET A MAYUR VIHAR PHASE II
DELHI
8/74 SECTOR 3 RAJENDER NAGAR
SAHIBABAD GHAZIABAD
C/O SH S M WADHAWAN WADHAWAN
NIWAS DODHPUR CIVIL LINES ALIGARH
8/74 SECTOR 3 RAJENDER NAGAR
SAHIBABAD GHAZIABAD
ASHOK KUMAR JAIN
LATE SH NIHAL CHAND JAIN
B-5/40 SECTOR 4 ROHINI DELHI
811 SECTOR III M B ROAD PUSHP VIHAR
PUDUPADI SANTHANAM RAJAGOPALAN PERUMKANCHI KOMANDUR SANTHANA
NEW DELHI
56 BRIJ VIHAR PHASE- II KAMLA NAGAR
NIRMAL PAHUJA
SUBHASH PAHUJA
AGRA
A 5 B NEHRU GROUND NIT HARYANA
SUJATA SUKHANI
SURESH SUKHANI
FARIDABAD
1134 CHHATTA IBRAHIM BALLI MARAN
ASILA BEGUM
MOHD RAFI
CHANDNI CHOWK DELHI
C 1/29 SAFDARJANG DEVELOPMENT AREA
ANU KHANNA
NIRAJ KHANNA
NEW DELHI
SANDEEP KUMAR KARTA
NA
B -197 SURYA NAGAR GHAZIABAD UP
AC 26 D IIIRD FLOOR SHALIMAR BAGH
RATAN DEY ROY
LATE S C DEY ROY
DELHI
SUMEDHA AGARWAL
D K AGARWAL
55 NORTH VIJAY NAGAR AGRA
MOHALLA MOTHAR PURA SHIKARPUR
VIPIN KUMAR
PRAKASH CHAND BANSAL
BULANDSHAHR
SANGEETA ARORA
RAM KISHORE ARORA
State
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
244001 0000IN30011810506315
136.00 21-NOV-2017
Delhi
110091 0000IN30011810509699
56.00 21-NOV-2017
Uttar Pradesh
201005 0000IN30011810510863
136.00 21-NOV-2017
Uttar Pradesh
202002 0000IN30011810511286
56.00 21-NOV-2017
Uttar Pradesh
201005 0000IN30011810511683
136.00 21-NOV-2017
Delhi
110085 0000IN30011810538037
96.00 21-NOV-2017
Delhi
110017 0000IN30011810542223
96.00 21-NOV-2017
Uttar Pradesh
282005 0000IN30011810542738
1150.00 21-NOV-2017
Haryana
121001 0000IN30011810593754
60.00 21-NOV-2017
Delhi
110006 0000IN30011810607039
136.00 21-NOV-2017
Delhi
110016 0000IN30011810630942
16.00 21-NOV-2017
Uttar Pradesh
201011 0000IN30011810633522
136.00 21-NOV-2017
Delhi
110088 0000IN30011810641980
56.00 21-NOV-2017
Uttar Pradesh
282004 0000IN30011810658999
36.00 21-NOV-2017
Uttar Pradesh
202395 0000IN30011810674896
136.00 21-NOV-2017
Uttar Pradesh
282003 0000IN30011810680745
96.00 21-NOV-2017
110075 0000IN30011810688670
56.00 21-NOV-2017
Delhi
110054 0000IN30011810695620
136.00 21-NOV-2017
Delhi
110008 0000IN30011810698745
56.00 21-NOV-2017
NEELIMA VERMA
PRADEEP KUMAR VERMA
8/181 SAYEED GALI MOTI KATRA AGRA
SANJAY GARG
K S GARG
A 3 BLOCK FLAT NO 70 MAHABHADRAKALI
Delhi
C G H S LTD SECTOR 13 PLOT NO 6
DWARKA NEW DELHI
VARUNA GADODIA
VIKAS GOEL
AASHISH SARASWAT
B D SHARMA
7/2 B D ESTATE LANCERS ROAD TIMAR
PUR DELHI
S-161 HOG MARKET RAJENDERA PLACE
NEW DELHI
PINCode
Address
PINCode
Folio Number of Securities
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Father/Husband First Name
PREETY CHAUHAN
SANJAY CHAUHAN
PUNEET SAINANI
SHAKTI SAINANI
ABDHESH KUMAR
OM PRAKASH
MAHESH JOSHI
HARI DUTT JOSHI
DAYAL FERTILIZERS PRIVATE LIMITED
NA
JAG MOHAN SHARMA
JAGDISH RAJ SHARMA
MANOJ YADAV
PRAVEEN KUMAR YADAV
ANJANA NAGAR
VEERESH NAGAR
SATIN SACHDEVA
H L SACHDEVA
MAHESH BANSAL
BABU RAM
ABHISHEK MALIK
DEEPAK MALIK
SUMINDER SIKKA
JITANDER SINGH SIKKA
MAHESH KUMAR SINGH
RADHA MOHAN SINGH
SH 17 SHASTRI NAGAR GHAZIABAD (UP)
Uttar Pradesh
201301 0000IN30011810754205
320.00 21-NOV-2017
K L CHAWLA
DEELIP KUMAR
CHAMAN LAL CHAWLA
LAKHI RAM VERMA
Haryana
Delhi
122001 0000IN30011810797838
110053 0000IN30011810867000
100.00 21-NOV-2017
30.00 21-NOV-2017
SEEMA JAIN
PRADEEP JAIN
Uttar Pradesh
250001 0000IN30011810870743
216.00 21-NOV-2017
HARI RAM SHARMA
NATHMAL SHARMA
Rajasthan
331507 0000IN30011810890608
4.00 21-NOV-2017
BRIJ MOHAN SHARMA
KISHAN LAL SHARMA
Rajasthan
331507 0000IN30011810895240
20.00 21-NOV-2017
RATHINDRA NATH TRIPATHI
SRIPATI CHARAN TRIPATHI
Uttar Pradesh
201301 0000IN30011810954173
20.00 21-NOV-2017
CHANDRA SHEKHAR SHARMA
RAMESHWAR DUTT SHARMA
Rajasthan
341304 0000IN30011811017145
20.00 21-NOV-2017
AMIT CHATTOPADHYAY
ADITYA CHATTOPADHYAY
A 284 SOUTH CITY I GURGAON
D 179 NEW SEELAMPUR DELHI
C 1 CIVIL LINES OPP MAHILA POLICE
STATION MEERUT
A 3 ADARSH COLONY SUJANGARH
BEHIND PCB SCHOOL CHIMNARAM KE
MAKAN KE PASS SUJANGARH
F 64 C/15 H NO 347 SECTOR 40 G B
NAGAR NOIDA
SUJANGARH ROAD WEST SIDE POST
JASAWANTGARH
TEJGANJ NUTANGANJ BURDWAN
West Bengal
713102 0000IN30011811061713
10.00 21-NOV-2017
ALANKAR C G H SOCIETY FLAT NO 102
SECTOR 56 HARYANA GURGAON
C-6/14 RANA PRATAP BAGH DELHI
GALI GOPALJI CLOTH MERCHANT BAH
DISTT AGRA
State
Amount
Due(in
Rs.)
First Name
Haryana
122003 0000IN30011810702180
136.00 21-NOV-2017
Delhi
110007 0000IN30011810711635
136.00 21-NOV-2017
Uttar Pradesh
282003 0000IN30011810728633
96.00 21-NOV-2017
110053 0000IN30011810730429
136.00 21-NOV-2017
Uttar Pradesh
250103 0000IN30011810730697
2048.00 21-NOV-2017
Uttar Pradesh
250001 0000IN30011810732040
136.00 21-NOV-2017
Uttar Pradesh
282005 0000IN30011810732630
16.00 21-NOV-2017
Delhi
110092 0000IN30011810732937
56.00 21-NOV-2017
124 ANARKALI COMPLEX JHANDEWALAN
Delhi
EXTENSION NEW DELHI
110055 0000IN30011810733840
56.00 21-NOV-2017
110025 0000IN30011810734385
136.00 21-NOV-2017
110022 0000IN30011810734625
56.00 21-NOV-2017
124001 0000IN30011810734975
56.00 21-NOV-2017
J-683 STREET NO -2 KARTAR NAGAR DELHI Delhi
DELHI ROAD OPP RAILWAY STATION
PARTAPUR MEERUT
C/O SENIOR DIVISIONAL MANAGER LIC
OF INDIA - JEEVAN PRAKASH PRABHAT
NAGAR MEERUT
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
DELHI
RB-75 RBI COLONY SECTOR-6 R K PURAM
Delhi
NEW DELHI
Haryana
38 - L MODEL TOWN ROHTAK
First Name
Father/Husband First Name
TANU JAIN
TARUN JAIN
RAJENDRA KUMAR TANDAN
NARAYAN RAM TANDAN
SITA RAM GODARA
RAM LAL GODARA
ANITA LAKKADI
RAJASEKHAR REDDY LAKKADI
ROCHAK KUMAR TIWARI
UMA SHANKER TIWARI
NARENDER KUMAR
NA
RAJESHWARI
CHANDRA PRAKASH
VISHAKHA RAM
DAULAT RAM
SMRUTI REKHA PRADHAN
SUDHANSU SEKHAR SAHU
ROHIT KUMAR PANDEY
SHEO DARESH PANDEY
POOJA AGARWAL
AMIT AGARWAL
GOUTAM DEY
SANKAR LAL DEY
RUKMANI KHANDELWAL
CHHOTE LAL KHANDELWAL
PRAKASH AMICHAND SANGHVI
AMICHAND NANCHAND SANGHVI
PURUSHOTTAM LAL SINGHANIA
RAM KUMAR SINGHANIA
KAMINI SAWHNEY
RAJIV SAWHNEY
Address
MOH AFGANAN STATION ROAD
DHAMPUR DISTRICT BIJNOR UTTAR
PARDESH BIJNOR
S/O NARAYAN RAM S B BAGRIA HOSPITAL
SUJANGARH CHURU
SETH CHOTULAL SETHIA HOSPITAL
CAMPUS SARDARSHAHAR DISTRICT
CHURU CHURU
B-1 HUDCO PLACE AUGUST KRANTI MARG
NEW DELHI
ROOM NO 20 OFFICERS HOSTEL JINDAL
STEEL AND POWER LTD RAIGARH
CHHATISGARH
A-174 SURAJMAL VIHAR DELHI
MOH AMBEDKAR NAGAR NAGINA
DISTRICT BIJNOR
HOUSE NO 414 WARD NO 11 HARYANA
PANIPAT
KAMINI BHAWAN ROON NO 2 LINK ROAD
ARUNODAYA MARKET NEAR HIGH COURT
COLONY CUTTACK
State
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
246761 0000IN30011811087797
240.00 21-NOV-2017
Rajasthan
331507 0000IN30011811191466
20.00 21-NOV-2017
Rajasthan
331403 0000IN30011811191546
20.00 21-NOV-2017
Delhi
110049 0000IN30011811223165
56.00 21-NOV-2017
Chhattisgarh
496001 0000IN30011811262070
60.00 21-NOV-2017
Delhi
110092 0000IN30011811268200
68.00 21-NOV-2017
Uttar Pradesh
246762 0000IN30011811279302
240.00 21-NOV-2017
Haryana
132103 0000IN30011811297232
80.00 21-NOV-2017
Orissa
753012 0000IN30011811321693
40.00 21-NOV-2017
821115 0000IN30011811322307
10.00 21-NOV-2017
VILLAGE AND POST KONAR SHEOSAGAR C
Bihar
DISTT ROHTAS BIHAR ROHTAS
C/O DAULAT RAM AGARWAL NEW
MARKET KOTDWARA
BUDHA CHARABORTY LANE ASANSOL
HOUSE NO 35 MOHALLA MUGALAN PO
TOWN NAGINA BIJNOR UTTAR PRADESH
NAGINA
PINCode
Uttarakhand
246149 0000IN30011811329893
20.00 21-NOV-2017
West Bengal
713304 0000IN30011811346966
10.00 21-NOV-2017
Maharashtra
256762 0000IN30011811424999
60.00 21-NOV-2017
18/19 V T TRUST BLDG 3 1ST FLOOR NEW
Maharashtra
CHIKHALWADI SLEATER RD MUMBAI
400007 0000IN30012610123840
80.00 21-NOV-2017
700017 0000IN30012610367069
136.00 21-NOV-2017
110020 0000IN30012610388311
72.00 21-NOV-2017
3D, DUCK BACK HOUSE 41 SHAKESPEARE
West Bengal
SARANI KOLKATA
C/O RAJIV SAWHNEY HUTCHISON ESSAR
TELECON LTD C-45, OKHLA PHASE II NEW Delhi
DELHI
First Name
Father/Husband First Name
SHAH ANITA MUKESH
SHAH MUKESH KANTILAL
SHILPA DHARMEN SHAH
DHARMEN SHAH
LALITA GARG
KISHAN GOPAL AGARWAL
SHIRIN CYRUS MEHTA
CYRUS DORAB MEHTA
NAVNEET GARG
KISHANGOPAL AGARWAL
SHUBH MALHOTRA
ARJUN DASS MALHOTRA
UDETI MAJUMDAR
RANJIT KUMAR MAJUMDAR
Address
4 PANAMA SOCIETY B/H CHANDRA
NAGAR NARAYAN NAGAR ROAD PALDI
AHMEDABAD
12A VIKRAM NAGAR SOCIETY
USMANPURA AHMEDABAD
MAINAWAT HOUSE FD 333 SECTOR III
SALT LAKE CITY CALCUTTA
658 KHORIHED ABAD PARSI COLONY
FIRDAUSI ROAD DADAR MUMBAI
MAINAWAT HOUSE FD 333 SECTOR III
SALT LAKE CITY CALCUTTA
R/761 NEW RAJENDRA NAGAR DELHI
State
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
380007 0000IN30012610427872
136.00 21-NOV-2017
Gujarat
380013 0000IN30012610443467
552.00 21-NOV-2017
West Bengal
700091 0000IN30012610500540
28.00 21-NOV-2017
Maharashtra
400014 0000IN30012610566926
3100.00 21-NOV-2017
West Bengal
700091 0000IN30012610604054
28.00 21-NOV-2017
Delhi
110060 0000IN30012610846255
136.00 21-NOV-2017
700032 0000IN30012610887845
80.00 21-NOV-2017
Maharashtra
400028 0000IN30012610898614
8.00 21-NOV-2017
Gujarat
380013 0000IN30012611078201
56.00 21-NOV-2017
West Bengal
700007 0000IN30012611172351
40.00 21-NOV-2017
West Bengal
700004 0000IN30014210034355
56.00 21-NOV-2017
West Bengal
700033 0000IN30014210035147
40.00 21-NOV-2017
530007 0000IN30014210035874
840.00 21-NOV-2017
Haryana
122002 0000IN30014210039790
204.00 21-NOV-2017
Delhi
110052 0000IN30014210049919
276.00 21-NOV-2017
West Bengal
700001 0000IN30014210057531
136.00 21-NOV-2017
2/3 CENTRAL PARK JADAVPUR CALCUTTA West Bengal
2 RADHA SADAN DR M B RAUT ROAD
SHIVAJI PARK MUMBAI
41/245 VIJAYNAGAR FLATS NARANPURA
AHMEDABAD
C/O AMRIT SYNTHETICS 198 M G ROAD
CALCUTTA
122/B RAJA DINENDRA STREET
CALCUTTA
PROCHESTA CO-OP HSG P-12 B , CIT
SCHEME - 118 P.G.M.SHAH ROAD
TOLLYGUNGE KOLKATA
PINCode
AMISH N ENGINEER
NIRANJAN
MANGLABEN V PANDYA
VRAJLAL R PANDYA
JHUMARMAL BOTHRA
DEV CHAND BOTHRA
SANDIP KUMAR GHOSH
NA
HARI PADA MANDAL
NA
SURYAKUMARI VELURI
NA
KUSSUM C AHUJA
NA
NANDITA SARAN
NA
HEMRAJ KOTHARI
NA
PIYUSH KAUL
NA
c/o HONGKONG BANK INM TRY DEPT.
52/60 M G ROAD FORT MUMBAI
Maharashtra
400001 0000IN30014210060109
416.00 21-NOV-2017
BIDYUT KUMAR MAJUMDAR
NA
P/120 BENARAS ROAD P O NETAJI
GARH HOWRAH ( W B ) CALCUTTA
West Bengal
711108 0000IN30014210066077
60.00 21-NOV-2017
39-8-15 MURALINAGAR VISAKHAPATNAM Andhra Pradesh
D2 / 1, AMALTAS MARG DLF PHASE - I
GURGAON, (HARYANA)
B/116, HILL VIEW APARTMENT VASANT
VIHAR NEW DELHI
KOTHARI CONSULTANTS 12 INDIA
EXCHANGE PLACE CALCUTTA
First Name
Father/Husband First Name
PRAKASH CHANDRA
NA
RAGHUBAR DAYAL KHANDELWAL
BHAGWAN SAHAI KHANDELWAL
BIMAL CHAND KANKARIA
NA
87 DHARAMTOLL A
BINOD DEVI KANKARIA
BIMAL CHAND KANKARIA
PRADEEP KUMAR BORAR
THANMAL BORAR
SULATA K PAI
NA
87 DHARAMTOLLA STREET KOLKATA
50/14 SRI ARVIND ROAD SALKIA
(HOWRAH)
F 2/12, HARINIKETAN SOC BANGUR
NAGAR M G ROAD, GOREGAON (W)
MUMBAI
NIRMAL KUMAR SAHA
LOLIT MOHAN SAHA
ANIMA SAHA
NIRMAL KR SAHA
GAYATRI BHAR
NA
PADMA K C
NA
SUSHIL NATVARLAL ADALJA
N T ADALJA
GARIMELLA VENKATA RAMARAO
SRIRAMAMURTY
PRIYADARSHINI NARENDRA
NA
GARIMELLA VANI RAMARAO
G V RAMARAO
JOEL JOSEPHUS JAYASINGH
DHANARAJ
SAMIR NAG
LATE NIKUNJA MOHAN NAG
USHA RANI CHHABRA
NA
S YESUDAS
SANKARA PILLAI
Address
State
C II-61 TILAK LANE TILAK MARG NEW
DELHI
121/1A S N ROY ROAD LIC OFFICERS
COLONY CALCUTTA
PINCode
Folio Number of Securities
Amount
Due(in
Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110001 0000IN30014210080610
136.00 21-NOV-2017
West Bengal
700038 0000IN30014210092262
56.00 21-NOV-2017
West Bengal
700013 0000IN30014210121004
160.00 21-NOV-2017
West Bengal
700013 0000IN30014210129582
80.00 21-NOV-2017
West Bengal
711106 0000IN30014210142678
800.00 21-NOV-2017
Maharashtra
400090 0000IN30014210153726
80.00 21-NOV-2017
19, CHET
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