TechM-Dividend.2009-10

Transcription

First Name
Middle Last
Name Name
Address
State
PINCode Folio Number of
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
A B KALYANI
BISMILA MANZIL
GUJARAT 387305
RAIVAGHA AT AND PO
ALINA TALUKA MAHUDHA
IN30051316047812
10.50 29-Sep-2017
A CHANDRAPRAKASH
5 SHANMUGA THEATRE
ROAD
TAMIL
NADU
641002
IN30039415869622
70.00 29-Sep-2017
A CHELLAPPA
1/26, VALLAL
SEETHAKATHI SALAI
KILAKARAI (PO),
RAMANATHAPURAM
KILAKARAI
TAMIL
NADU
623517
1201090000960311
52.50 29-Sep-2017
1 of 603
First Name
A DHARMAPAL
A H ABDUL RASHEED
Middle Last
Name Name
S
Address
State
M/S SUMANJALI
MATCHING CENTRE
KUMARGALLY
NIZAMABAD
ANDHRA 503001
PRADESH
NO 47 5TH CROSS ST NSR TAMIL
BUILDING SAMIAPPA NGR NADU
SEERANAICKENPATTI
2 of 603
Securities
636201
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30102220204692
35.00 29-Sep-2017
IN30290244568138
3.50 29-Sep-2017
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
A H RAMA RAO
'RAMNIVAS' NO 285, 100 KARNATA 560085
FEET RING ROAD, 7TH
KA
BLOCK, 4TH PHASE BSK III
STAGE BANGALORE
IN30061010002171
1050.00 29-Sep-2017
A HAREESH
S/O A VENKATA RAMUDU ANDHRA 518301
15/441-B NAGAMBA
PRADESH
NIVAS NEAR C S I CHURCH
VICTORIAPET
IN30039413476110
24.50 29-Sep-2017
A J RAMACHANDRA
OPP ANANDA PRINTERS I
STAGE DEVRAJ URS
NAGAR SHIMOGA
51 A TYPE 3 QTRS BLOCK
12 NEYVELI
ELAVANAM ESTATE
PAMPADUMPARA .P .O
VANDANMEDU
KARNATA 577201
KA
IN30036010245686
7.00 29-Sep-2017
TAMIL
NADU
KERALA
607803
1203600000779481
7.00 29-Sep-2017
685551
1203280000097832
35.00 29-Sep-2017
A KUMARASWAMY
A M PHILIPOSE
3 of 603
First Name
Address
State
FLAT - 503 SAI DATTA
TOWERS RAMNAGAR
ANANTAPUR
OLD NO.9,NEW NO.6
ADIVARAM,ITTERY ROAD
PALANI
H.NO:8-11-181/796,
VIDYANAGAR RAICHUR
3/163,ALLPPULIMOODU
KUTHIRAPPANTHI
S.T.MAKKAD
29 A,
CHINAMALAIYANDIPATTI,
PAPPAKKAPATTI ( P.O),
KRISHNA RAYAPURAM
(T.K), KARUR
ANDHRA 515001
PRADESH
IN30286310200863
70.00 29-Sep-2017
TAMIL
NADU
624601
1205670000072040
38.50 29-Sep-2017
KARNATA 584101
KA
TAMIL
629172
NADU
1201060000421426
35.00 29-Sep-2017
IN30163741079312
175.00 29-Sep-2017
TAMIL
NADU
639119
1203500000050178
24.50 29-Sep-2017
A SARADA
W/O A JAMBUNATH C/O B ANDHRA 515161
SUGUNA SEKHAR DOOR
PRADESH
NO C/16 MAIN ROAD OPP
AIRTEL TOWER AND
IN30061010631288
24.50 29-Sep-2017
A SENTHIL KUMAR
D BLOCK G03 DEEPICAS
RESIDENCY 91/6 C V
RAMAN NAGAR POST
BANGALORE
IN30051310882017
35.00 29-Sep-2017
A MALLIKARJUNAPPA
A MAREMUTHU
A RAJASHEKAR
A REENA
A SANKAR
Middle Last
Name Name
Securities
KARNATA 560093
KA
4 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
A SUBRAMANIAN
145 / 322 SAMANTHI POO TAMIL
STREET PERIYAR NAGAR
NADU
SOUTH VIRUDHACHALAM
606001
IN30267936393433
7.00 29-Sep-2017
A TARA
AT RIKAPALLI STREET PO ORISSA
CHATRAPUR NEAR
RIKAPALLI JUNCTION
FLAT NO 2 BLOCK B 3
TAMIL
PLAZA SERENE ACRES
NADU
THORAPAKKAM
CHROMEPET MMRD ROAD
761020
IN30267935712183
133.00 29-Sep-2017
600097
IN30290242131639
252.00 29-Sep-2017
FLAT NO.3A,THIRD FLOOR
FAIR MONT GARDENS
3/160,MOUNT
POONAMALLEE ROAD
CHENNAI
E-1, MADHUSUDAN PARK,
INDIRA NAGAR, NASIK
TAMIL
NADU
600089
IN30169610006443
35.00 29-Sep-2017
MAHARAS 422009
HTRA
1201750200047476
3.50 29-Sep-2017
G. S. ROAD, CHRISTAIN
BASTI KAMRUP
GUWAHATI ASSAM
302 SHAKOOR MANOR
DAWOOD BAUG OFF J P
ROAD ANDHERI (W)
MUMBAI
ASSAM
781005
IN30007910274984
52.50 29-Sep-2017
MAHARAS 999999
HTRA
1203320000130457
35.00 29-Sep-2017
AADITIYAA
MANICKAVELU
THEVANDAVAKKA
AARTHY K
AARTY SHIRISH KALE
AASHUTOSH KUMAR
MISHRA
AASIM ABDUL RAUF
USMANI
5 of 603
First Name
AASIM PUTHAWALA
AATISH SHANTILAL
PARMAR
ABANI KUMAR
PANIGRAHI
ABDUL KADIR IBRAHIM
ABDUL MAJEED N V
ABDUL MATEEN
SIDDIQUI
ABDUL RAZZAK K H
ABDUL RAZZQUE KHAN
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
9/B, KASHMIRA SOCEITY GUJARAT 380007
NARAYAN NAGAR ROAD
PALDI AHMEDABAD
RUVAPARI ROAD MARU
GUJARAT 364001
DARJI WADI BHAVNAGAR
1203380000106371
129.50 29-Sep-2017
1203320000713274
3.50 29-Sep-2017
UNION BANK OF INDIA
AT/PO. - PILAVAL DISTHAZARIBAGH
37J PARADAJUN UDAIYA
TH SAGWARA DIST
DUNGARPUR
RASHEED MANZIL
MOORARA CHAMPAD
G1JUBILEE VILLA COOP
HSG SOCIETY LTD BEHIND
JEET NAGAR YARI ROAD
VERSOVA ANDHERI WEST
MUMBAI
JHARKHA 825301
ND
1601010000044414
70.00 29-Sep-2017
RAJASTHA 314035
N
IN30021415096905
175.00 29-Sep-2017
KERALA
670694
IN30039417528706
70.00 29-Sep-2017
MAHARAS 400061
HTRA
IN30012610964473
28.00 29-Sep-2017
KALLOOTHEKKETHIL RAJA KERALA 676554
MANZIL EDAYUR (PO)
VALANCHERY
107 BRIGHT COLONY
MADHYA 462001
IDGAH HILLS
PRADESH
IN30023911372127
35.00 29-Sep-2017
IN30133019387099
56.00 29-Sep-2017
6 of 603
First Name
ABDULGAFFAR A
SHAIKH
ABDULJABBAR JAMEELA
ABDULSAMAD
ABDULRASHID QUAZI
ABHA MATTU
ABHAY KUMAR SINGH
ABHAY NANDAN
KUMAR
ABHAY P JOSHI
ABHAY PRATAP SINGH
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
2/3033 OPP MOTI MASJID GUJARAT 395001
SAGRAMPURA SURAT
SURAT
KALLUTHEKKETHIL RAJA
KERALA 676554
MANZIL POOKATTIRI
EDAYUR P O
LUNSIKUI , DASHERA TEKRI GUJARAT 396445
TALAVADI NAVSARI
1204470003217041
122.50 29-Sep-2017
IN30023911662149
31.50 29-Sep-2017
1201070500016907
52.50 29-Sep-2017
B/502 SUDARSHAN APT SR
NO 615 KARVE NAGAR
PUNE
C/O SUDAMA SINGH
ANUGRAH NAGAR,
DHANSAR, DHANBAD,
JHARKHAND
STATE BANK OF INDIA
DEESA BRANCH NEAR
FUVARA DIST
BANASKANTHA
PLOT 9 LANE 10
PRATIKSHA NATARAJ SOC
KARVE NAGAR PUNE
MAHARAS 411005
HTRA
IN30051312807259
378.00 29-Sep-2017
JHARKHA 826001
ND
IN30226911524218
7.00 29-Sep-2017
GUJARAT 385535
IN30290242517515
73.50 29-Sep-2017
MAHARAS 411052
HTRA
0000000000000352
4165.00 29-Sep-2017
MQ 1222 JAYANT
MADHYA 486890
PRADESH
IN30302850639702
52.50 29-Sep-2017
7 of 603
First Name
ABHIJEET AVINASHRAO
PANDE
ABHIJIT BANSILAL
TOSHNIWAL
ABHIJIT DUTTA
ABHIJIT KUMAR MEDHI
ABHIJIT PURSHOTTAM
PATHAK
ABHIJIT VITTHALRAO
CHANGAN
ABHILASH
CHENTHAMARAKSHAN
ABHIMANYU SINGH
ABHINANDANA KUMAR
BN
ABHINAV SHARMA
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
H NO 606/1 AMBIKA
MAHARAS 431605
NAGAR NR KABRA NAGAR HTRA
RING ROAD
MAGANPURA NANDED
MAHARAS 431602
HTRA
VILL BHEDIA PO
WEST
713126
AUSHGRAM
BENGAL
JYOTI NAGAR WEST
ASSAM
781021
BAMUNI MAIDAN
PATHAK HOSPITAL
MAHARAS 414001
GHUMARE LANE
HTRA
AHMEDNAGAR
D-7/37 THERMAL COLONY MAHARAS 431520
THERMAL POWER
HTRA
STATION PARLI-VAIJNATH
IN30051318614228
21.00 29-Sep-2017
1201830000029420
7.00 29-Sep-2017
IN30220110341203
84.00 29-Sep-2017
IN30021411056691
17.50 29-Sep-2017
1302190000094013
262.50 29-Sep-2017
IN30302851179226
17.50 29-Sep-2017
12 405
CHETTUMADAKALAM 5TH
MILE P O K K PATHY
PALAKKAD
H 225 GOVT COLONY
KOTRA SULTANABAD
665, SREE NILAYA 10TH
CROSS K R PURAM
H NO- 554 SECTOR-7
URBAN ESTATE
KURUKSHETRA
678101
IN30051312722502
136.50 29-Sep-2017
MADHYA 462016
PRADESH
KARNATA 573201
KA
HARYANA 136118
IN30021414562212
70.00 29-Sep-2017
IN30023930045060
35.00 29-Sep-2017
1203090000031124
787.50 29-Sep-2017
KERALA
8 of 603
First Name
ABHISHEK JAIN
ABHISHEK JAIN
ABHISHEK
MAHESHWARI
ABHISHEK MISHRA
ABHISHEK R BHUSA
ABHISHEK SINGH
ABHISHEK VIJAY
Middle Last
Name Name
Address
State
Securities
HOUSE NO 56 SECTOR 9
TRIKUTA NAGAR JAMMU
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JAMMU 180012
AND
KASHMIR
A/308 PUNRWAS COLONY RAJASTHA 314025
SAGWARA DUNAGARPUR N
SAGWARA SAGWARA
IN30133020240090
17.50 29-Sep-2017
1201330000220558
14.00 29-Sep-2017
72, DEV GANGA, SHANTI
PRIYA NAGAR, PAL LINK
ROAD, JODHPUR
S 24 YASHODA NAGAR .
KANPUR
705 TOPHKHANA
1203950000023333
35.00 29-Sep-2017
208011
1206120000251521
70.00 29-Sep-2017
414001
IN30267934392643
7.00 29-Sep-2017
201301
IN30021413494578
35.00 29-Sep-2017
302018
IN30045013713574
10.50 29-Sep-2017
UTTAR
201009
PRADESH
IN30020611003773
17.50 29-Sep-2017
IN30226911378833
7.00 29-Sep-2017
RAJASTHA 342001
N
UTTAR
PRADESH
MAHARAS
HTRA
B 511 B 9/7B SHAURYA
UTTAR
APARTMENT SECTOR 62
PRADESH
233 NAHAVEER NAGAR II RAJASTHA
MAHARANI FARM DURGA N
PURA PHATAK JAIPUR
ABHISHESH KUMAR
PANDEY
L -46 SECTOR- 12 PRATAP
VIHAR GHAZIABAD U.P
ABOOBACKER O
ORAVINGAL HOUSE,
KERALA
MUNDAKKOTTUKURUSSIP.O., CHERPLASSERY,
KERALA
9 of 603
679122
First Name
ADARSH KUMAR
JHUNJHUNWALA
ADARSH SHRIVASTAVA
ADHIKARI RANJIT
ADINATH
ADHIMOOLAM P
ADITYA AYYAGARI
ADITYA KUMAR MISHRA
ADITYA KUMAR SETH
AFROZ YUSUF SABLE
Middle Last
Name Name
Address
State
C/O VICTOR AND
COMPANY POLICE BAZAR
SHILLONG
188 SITARAM COLONY
CANTT ROAD GUNA GUNA
MEGHALA 793001
YA
IN30021411828963
3.50 29-Sep-2017
MADHYA 473001
PRADESH
1301930000941662
70.00 29-Sep-2017
SHOP NO 7 BLDG NO 8
NEAR BLUE DIRT COURIER
NR WAXEN PHARMA
OFFICE
NO 3 , 7 TH CROSS,
BHARATHIDASAN NAGAR
HOSUR P O
116, BALFOUR ROAD,
BRIGHTON , BN 1 6ND,
UNITED KINGDOM 0
H.NO.-43 AZAD NAGAR
HARDOI
A/2 MOHAN MEAKIN
COLONY MOHAN NAGAR
MAHARAS 401501
HTRA
IN30115128965137
105.00 29-Sep-2017
TAMIL
NADU
635109
IN30023911708206
350.00 29-Sep-2017
MAHARAS 999999
HTRA
0000000000000706
2800.00 29-Sep-2017
UTTAR
241001
PRADESH
UTTAR
201007
PRADESH
1203980000046090
35.00 29-Sep-2017
IN30118620049988
59.50 29-Sep-2017
B/401 IDEAL COMPLEX
MAHARAS 400612
BEHIND HOTEL KADER
HTRA
PALACE KAUSA MUMBRA
THANE
IN30302853234535
87.50 29-Sep-2017
10 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AFZAL HUSSEIN KAZI
BANDRA SEA HEAVEN CO MAHARAS 400050
OP HSG SOC 32 PERRY
HTRA
CROSS ROAD FLAT NO 32
BANDRA MUMBAI
IN30112715772718
17.50 29-Sep-2017
AGASTHEES SATHISH S
319/1 1ST FLOOR ADEA
BUILDING BEGUR HOBLI
BOMMANAHALLI
BANGALORE
G-3/422 GULMOHAR
COLONY
A-181 BELVEDERE PARK
DLF CITY PHASE III
GURGAON HARYANA
104 SUKUN PLAZA M G
ROAD BARDOLI
PRATHVI DARVAJA
KAIMGANJ
At Post Office Maswasi
Rampur
A-29, NEW INDIA
APARTMENTS PLOT NO. 6,
SECTOR-9 ROHINI
SARAFA MARG SANJAY
GANDHI WARD NO 7
CHHATARPUR
KARNATA 560068
KA
IN30267936590977
87.50 29-Sep-2017
MADHYA 462039
PRADESH
HARYANA 122002
IN30021412055094
175.00 29-Sep-2017
IN30048410145855
129.50 29-Sep-2017
GUJARAT 394601
1201320000668238
35.00 29-Sep-2017
UTTAR
207502
PRADESH
UTTAR
244924
PRADESH
DELHI
110085
IN30169611042112
122.50 29-Sep-2017
IN30009510353914
3.50 29-Sep-2017
IN30020610043585
129.50 29-Sep-2017
MADHYA 471001
PRADESH
IN30051315214623
175.00 29-Sep-2017
AGNES MATHEW
AHARNISH MISHRA
AHMEDHUSEIN
AKBARALI AGHARIA
AJAI KUMAR AGARWAL
Ajai Kumar Jain
AJAY BANSAL
AJAY GUPTA
11 of 603
First Name
Middle Last
Name Name
Address
State
AJAY J VALACHA
G19 GABRIAL BLOCK SAMS TAMIL
AVENUE 65 VALLUVAR
NADU
STREET ARUMBAKKAM
CHENNAI
AJAY JAISWAL
AJAY KATARA
POKHARIA BEGUSARAI
3/15/5 NEAR ADARSH
SCHOOL DHARA ROAD
H NO 95 BACHITTAR
NAGAR
OFFICERS FLATS SUGAR CO
AJAY KUMAR
AJAY KUMAR AGRAWAL
AJAY KUMAR ARORA
AJAY KUMAR
BIDAWATKA
AJAY KUMAR GHIYA
AJAY KUMAR
MAHESHWARI
AJAY KUMAR SINGH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
600106
IN30051312197070
21.00 29-Sep-2017
BIHAR
851101
UTTAR
224001
PRADESH
PUNJAB 147001
IN30290243309792
IN30055610104646
1050.00 29-Sep-2017
56.00 29-Sep-2017
IN30267932098185
70.00 29-Sep-2017
UTTAR
271208
PRADESH
MD 36 ELDECO MANSIONZ HARYANA 122001
SOHNA ROAD OPP OMAXE
PLAZA GURGAON
IN30290243150554
35.00 29-Sep-2017
1202290000150564
59.50 29-Sep-2017
C/O NEW INDIA WOOL
CORPORATION,
AMLIROAD, SIKAR (RAJ)
C/O TECH MAHINDRA
LIMITED B 26 SECTOR 57
NOIDA
OM MEDICAL STORE
RAJASTHA 332001
N
IN30061010645176
59.50 29-Sep-2017
UTTAR
201301
PRADESH
IN30051313051978
1078.00 29-Sep-2017
CHHATTIS 493445
GARH
JHARKHA 827003
ND
IN30021412403395
7.00 29-Sep-2017
IN30290242005075
10.50 29-Sep-2017
3 E QNO276 SEC 3E B S
CITY
12 of 603
First Name
AJAY KUMAR VERMA
AJAY NEVTIA
AJAY PRAKASH
CHAMOLI
AJAY PRAKASH JADHAV
AJAY RAMLAL UMALE
AJAY TANSUKHLAL
MODI
AJAY THAKUR
AJAYKUMAR
GANDABHAI PATEL
AJEET SINGH YADAV
Middle Last
Name Name
Address
State
S 1/10 11 STATE BANK
COLONY PANEYPUR
C/O OMPRAKASH
VEDPRAKASH 1342/II
PURANI MARKET KATRA
AHLUWALIA
VIVEKANAND ENCLAVE
JOGIWALA DEHRADUN
UTTARANCHAL
A/P KOREGAON
KOREGAON
BYE PASS ROAD
94,RAJGRUHA NIRMAN
NAGAR
AKOLA,MAHARASHTRA
355, RANCHHODJI PARK
SOCIETY, VIBHAG - 1, NRKANTARESHWAR
MAHADEV TEMPLE,
D 16 12 TAPP 3 AND 4
TOWNSHIP TARAP BOISAR
UTTAR
221002
PRADESH
RAJASTHA 335001
N
IN30133019708941
87.50 29-Sep-2017
IN30112716576167
56.00 29-Sep-2017
UTTARAK 248005
HAND
IN30045012654018
3.50 29-Sep-2017
MAHARAS 415501
HTRA
MAHARAS 444002
HTRA
1202890000652341
70.00 29-Sep-2017
IN30169610371042
14.00 29-Sep-2017
GUJARAT 395004
IN30042510129063
70.00 29-Sep-2017
MAHARAS 401504
HTRA
IN30302852071366
52.50 29-Sep-2017
PUNESHWAR ROAD
JALALPORE
H.NO. 2/L PEER NAGAR
GHAZIPUR
GUJARAT 396445
IN30199110305477
87.50 29-Sep-2017
UTTAR
233001
PRADESH
1201060000905947
52.50 29-Sep-2017
13 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AJEET TOMER
AJIJ SAKIRHUSEN
MOMIN
AJINDER KAUR DARDI
AJIT ASHOK
SHRIKHANDE
AJIT D JOSHI
AJIT GHOSH
AJIT HIRACHAND
DIWANI
AJIT HIRACHAND
DIWANI HUF
Middle Last
Name Name
Address
State
37 NAVEEN NAGAR
SAHARANPUR
MOMINWAD AT PO
KHEDA GUJARAT KHEDA
203, BLOCK A,
SUMANGALAM
APARTMENT, LINK ROAD,
BILASPUR
A 1/6 NIKAM PARK 921 A
WARD DEVKAR PANAND
KOLHAPUR
S-4 MOHINI ENCLAVE-235
'C' INDRAPURI BHOPAL
UTTAR
247001
PRADESH
GUJARAT 387411
IN30155722088156
35.00 29-Sep-2017
IN30063620034957
7.00 29-Sep-2017
CHHATTIS 495001
GARH
1201130000159216
87.50 29-Sep-2017
MAHARAS 416012
HTRA
IN30302851423446
17.50 29-Sep-2017
MADHYA 462021
PRADESH
1203160000051241
38.50 29-Sep-2017
BERELA G.P.-BERELA
COANCHMALI DISTHOOGHLY PANDUA
C/O. SHREE
CHANDRAPRABHU URBAN
CO-OP CREDIT SOCIETY
LTD. NIPANI
C/O. SHREE
CHANDRAPRABHU URBAN
LTD. NIPANI
WEST
BENGAL
712134
1203840000159853
210.00 29-Sep-2017
KARNATA 591237
KA
1202890000222467
87.50 29-Sep-2017
KARNATA 591237
KA
1202890000223933
3.50 29-Sep-2017
14 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
AJIT KUMAR GIRI
AT + P.O. MANIKPUR PSGOPALGANJ GOPALGANJ
BIHAR
841428
1201910100275789
24.50 29-Sep-2017
AJIT SINGH
1566 YADAV COLONY
KAMLA NEHRU NAGAR
JABALPUR
39 RAGHUVANSH
PATWARDHAN BAUG
ERANDWANE PUNE
C/O TECH MAHINDRA
LIMITED PUNE
5 TETTRA SCHOOL 6 WING
AIR FORCE STATION
BARRACKPOURE
BARACKPUR WEST
BENGAL
MADHYA 482002
PRADESH
IN30267930318687
42.00 29-Sep-2017
MAHARAS 411004
HTRA
0000000000000184
3080.00 29-Sep-2017
MAHARAS 411001
HTRA
WEST
700120
BENGAL
0000000000000740
1225.00 29-Sep-2017
IN30302854854833
52.50 29-Sep-2017
HUSSAINI MASJID KE PASS
KARBLA CHOKUNTHI
ROAD
5/1 S K DEB ROAD
KOLKATA
C/142/5 BLK C
BHAJANPURA DELHI
RAJASTHA 334001
N
IN30021415176364
21.00 29-Sep-2017
WEST
BENGAL
DELHI
700048
1203840000862818
140.00 29-Sep-2017
110053
1201320000651722
105.00 29-Sep-2017
AJITA A PATIL
AJITESH KUMAR GUPTA
AJOY GORGORI
AKBAR ALI
AKHIL CHANDRA SAHA
AKHIL KUMAR
Middle Last
Name Name
15 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AKHILESH AGRAWAL
MAHINDRA BRITISH
MAHARAS 411004
TELECOM LTD SHARDA
HTRA
CENTRE S NO-91 CTS NO11B/1 ERANDWANE PUNE
IN30177410547065
455.00 29-Sep-2017
AKHILESH CHANDRA
JAIN
297/17A, SANGAT
BHAWAN SHAHGANJ
LUCKNOW
R- 7/11 RAJ NAGAR
GHAZIABAD
WARD NO 5 BARAGAON
GHOSI DHOBITOLA
H NO-522, TEHAR KHAS,
NIWARI
VILL- KAKDIHI P.OMECHEDA NEAR
MECHEDA POST OFFICE
VILL KASBA EGRA PO EGRA
UTTAR
226003
PRADESH
1205340000027053
35.00 29-Sep-2017
UTTAR
PRADESH
UTTAR
PRADESH
MADHYA
PRADESH
WEST
BENGAL
201002
IN30231610082425
87.50 29-Sep-2017
275304
IN30051318163630
31.50 29-Sep-2017
472447
1204980000073020
35.00 29-Sep-2017
721137
IN30032710442696
17.50 29-Sep-2017
WEST
BENGAL
ASSAM
721429
IN30021413407605
52.50 29-Sep-2017
781024
IN30125028166939
21.00 29-Sep-2017
WEST
BENGAL
713103
IN30051316891128
52.50 29-Sep-2017
AKHILESH KUMAR
GUPTA
AKHLAQUE AHMAD
AKHLESH SHARAN
CHAURASIYA
AKSHAY KUMAR
SARKAR
ALAK DAS
ALAKA DUTTA
ALAKANANDA RAHA
ASHYANA GITANAGAR
ZOO NARANGI ROAD
GUWAHATI
117 BARANILPUR ROAD
CHOTO BALIDANGA PO
SRIPALLY BURDWAN
16 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ALANA SHIVANNA
NO 1185/1111 VATSALYA KARNATA 570026
AMRUTANANDAMAYI
KA
ASHRAMA ROAD CFTRI
LAYOUT BOGADI
BANGALORE KARNATAKA
IN30021412096421
17.50 29-Sep-2017
ALEYAMMA K V
NO AEX 4 2 NTPC
TOWNSHIP PO
ADITYANAGAR SURAT
BHAKURI CHALTIA
THAKURPARA
MURSHIDABAD
M.M HOUSE EDATHARA
KALANJOOR PO
C/O WAKEEL AHMAD
HAROON NAGAR COLONY
SEC II PHULWARI SHARIF,
PATNA
GUJARAT 394516
IN30018313325630
17.50 29-Sep-2017
WEST
BENGAL
742165
IN30177415500994
35.00 29-Sep-2017
KERALA
689695
IN30023911053017
7.00 29-Sep-2017
BIHAR
801505
IN30133019139577
70.00 29-Sep-2017
WADI BAORI MOHALLA,
JARIWALLA HOUSE , OPP
ATTARWALA'S HOUSE
WADI. VADODARA
GUJARAT 390017
1201170000043256
52.50 29-Sep-2017
ALI ASFAQUE AHMED
ALI HASSAN M
ALIA NASREEN
ALIASGAR HEBATULLAH
JARIWALA
17 of 603
First Name
ALIHUSEN A SHAM
ALIM AZAHAR
FAROOQUI
ALKA MATHUR
ALKA MEHTA
ALKA NANDURKAR
ALKA SHUKRAJ
RAJGURU
ALKABEN M SONAWALA
ALOK BISWAS
ALOK DAGA
Middle Last
Name Name
Address
State
MULLA MEDI ROAD
PATODI FALI BARDHAN
CHOWK
481-LADHAWALA
MUZAFFARNAGAR
PLOT NO 131 / 1 MAITRI
KUNJ RISALI
E 184, KALKAJI
REGIONAL BUSINESS
OFFICE NEW MONDHA
APMC COMPOUND
Nanded,MAHARASHTRA
80, YERWADA PUNE
GUJARAT 361001
IN30103924310439
70.00 29-Sep-2017
UTTAR
PRADESH
CHHATTIS
GARH
DELHI
MAHARAS
HTRA
251001
1201060400030595
70.00 29-Sep-2017
490006
IN30133018994896
17.50 29-Sep-2017
110019
431602
IN30105510264273
IN30021411152130
56.00 29-Sep-2017
35.00 29-Sep-2017
MAHARAS 411006
HTRA
B 20 TULSIDHAM SOCIETY GUJARAT 392015
ZADESHWAR ROAD
BHARUCH
TECH MAHINDRA LIMITED MAHARAS 411004
SHARDA CENTRE
HTRA
ERANDAVANE TECH
MAHINDRA PUNE
S/O SRI MAHESH DAGA
JHARKHA 825107
C/O JAI HIND
ND
STORES,STATION RD
P.O.ISRI BAZAR DIST:GIRIDIH
1201091900007201
52.50 29-Sep-2017
IN30302852974649
3.50 29-Sep-2017
1203600000454643
70.00 29-Sep-2017
1203450000063279
35.00 29-Sep-2017
18 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ALOK KOLAY
ALOK KUMAR
BHATTACHARYA
ALOK KUMAR
SRIVASTAVA
ALOK KUMAR VISHNOI
ALOK SADHUKHAN
ALOKE KUMAR NANDY
ALPANA PARESH
SAMANT
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
C/O RANG LAL BISWAS
BIHAR
800020
BISWAS BHAWAN
CHANDMARI ROAD
KANKAR BAGH
BAJAJ ALLIANZ LIFE
CHHATTIS 495001
INSURANCE OPPOSITE C G GARH
HIGH COURT RAJENDRA
NAGAR BILASPUR
IN30133019589725
175.00 29-Sep-2017
IN30302852850419
3.50 29-Sep-2017
72 ANAND NAGAR
LUCKNOW
H N-191 TILAK NAGAR
POST OFFICE WALI GALI
AURAIYA
22 K C CHATTERJEE ST
BAIDYABATI NEAR
BAIDYABATI GIRLS
COLLEGE
TYPE-IV/A/5,OFFICERS
COLONY, P.O.-HINDUSTAN
CABLES, DIST.-BURDWAN,
WEST BENGAL
UTTAR
226005
PRADESH
UTTAR
206122
PRADESH
IN30021411725082
115.50 29-Sep-2017
1201090400040708
35.00 29-Sep-2017
WEST
BENGAL
712232
IN30051317299139
35.00 29-Sep-2017
WEST
BENGAL
713335
IN30210510173882
52.50 29-Sep-2017
SARASWATI KUTIR BEHIND MAHARAS 400078
PAACH MANDIR SHIVAJI HTRA
NAGAR T P RD
IN30021412462975
21.00 29-Sep-2017
19 of 603
First Name
ALPANA SAHA
ALPESHKUMAR
RAMESHCHANDRA
DAMANIA
ALPHA RAJAN
ALPHONSA MATHEW
ALROY D SILVA
ALTAF AHMAD BHAT
ALTAF ISMAIL MANSURI
AMAL KANTI DEY
AMANDEEP KAUR
Middle Last
Name Name
Address
State
12/J, NATHER BAGAN
STREET 3RD FLOOR
DALWADA DAMAN (NANI)
DAMAN
WEST
700005
BENGAL
DAMAN 396210
AND DIU
IN30249610046823
105.00 29-Sep-2017
IN30021412131880
28.00 29-Sep-2017
TECH MAHINDRA
CHANDIVALI ANDHERI
EAST MUMBAI
ENNAMPRAYIL HOUSE
PAKALOMATTAM P O
KURAVILANGAD
GOLDMAN SACHS
SERVICES P LTD CRYSTAL
DOWNS EMBASSY GOLF
LINK BUSINESS PARK
H No 77 Private Colony
Baghi Mehtab Gousia
Masjid Srinagar
A-502 MANGALKIRTI APT
FATEHGUNJ
21,CABIN ROAD
GOALGHAR POST
JAGATDAL DIST 24
PARGANAS NORTH
IHMS 101 THAPAR
COLONY JCT LIMITED
MAHARAS 400072
HTRA
IN30051312798635
378.00 29-Sep-2017
KERALA
686642
IN30039414211534
17.50 29-Sep-2017
KARNATA 560071
KA
IN30021412538221
7.00 29-Sep-2017
JAMMU 190015
AND
KASHMIR
GUJARAT 390002
IN30234910056821
38.50 29-Sep-2017
IN30039414269017
3.50 29-Sep-2017
WEST
BENGAL
743125
IN30069310025495
175.00 29-Sep-2017
PUNJAB
144001
IN30021411999649
101.50 29-Sep-2017
20 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AMANDEEP SINGH
302-A HARIOM
BIHAR
APARTMENTS OFF
EXHIBITION ROAD PATNA
800001
IN30302853348489
7.00 29-Sep-2017
AMANDEEP SINGH
KOCHAR
AMAR BATHIJA
86 A Guru Bahadur Colony PUNJAB
Moti Bagh
F/72, VENUS APTS THE
MAHARAS
FLORENCE CHS LTD
HTRA
ALTAMOUNT ROAD
MUMBAI
6/2/58 B RAJENDRA
UTTAR
NAGAR MUGHALPURA
PRADESH
KHATPAR SATRA,
ASSAM
KONWARPUR, DIST:
SIVASAGAR,
FLAT NO 601 6TH FLOOR A MAHARAS
WING KUKREJA RESIDENCY HTRA
OFF SION TROMBAY RD
CHEMBUR
560 KAISER GANJ AHATA UTTAR
GANGA RAM MEERUT
PRADESH
H NO 203/14
PUNJAB
AMMEDGARH DISTT
SANGROR AMMEDGARH
147001
IN30223612078069
70.00 29-Sep-2017
400026
IN30014210045968
129.50 29-Sep-2017
224001
IN30177410308818
52.50 29-Sep-2017
785640
1201370000063930
17.50 29-Sep-2017
400071
IN30302853309596
14.00 29-Sep-2017
250001
1203350300076295
175.00 29-Sep-2017
148021
1205350000170699
7.00 29-Sep-2017
AMAR DEEP SINGH
AMAR JYOTI MAHANTA
AMAR KANT AGARWAL
AMAR NATH
AMAR NATH GOYAL
21 of 603
First Name
AMARCHAND J JAIN
AMARESH PATIL
AMARJEET KAUR
KUMAR
AMARJEET SINGH
AMARJIT SINGH
Middle Last
Name Name
Address
State
H. NO 17 SHREE KUBERJI GUJARAT
HOUSE NEAR NTM
MARKET BEGAMPURA
SURAT
AGRICULTURIST SAI
KARNATA
KRUPA GADAG ROAD
KA
KOPPAL
604 PANKTI CHS OPP
MAHARAS
GYANUDAY HIGH SCHOOL HTRA
SAVARKAR NAGAR THANE
WEST
AXES TECHNOLOGIES I PVT KARNATA
LTD 9/7 HOSUR ROAD
KA
BANGALORE
SARDAR SINGH BUILDING JHARKHA
249 NALA ROAD LOWER PP ND
COMPOUND
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
395003
IN30073210138233
35.00 29-Sep-2017
583231
1201090003146906
105.00 29-Sep-2017
400606
IN30047642853965
35.00 29-Sep-2017
560029
IN30051312823417
1942.50 29-Sep-2017
834001
IN30133019993013
175.00 29-Sep-2017
MAHARAS 422003
HTRA
1203320000907342
35.00 29-Sep-2017
1201060000539388
2870.00 29-Sep-2017
AMARJITSINGH
AWATARSINGH KOHALI
KHALSA AUTOMOBILES
PANCHAVATI NASHIK
AMBA INVESTORS AOP
NO 9 MANOHAR AVENUE TAMIL
EQMORE CHENNAI
NADU
22 of 603
600008
First Name
Address
State
AMBAREESHA
#69, 1ST FLOOR, 3RD
MAIN, KEB LAYOUT, BTM
1ST STAGE, BANGALORE
KARNATA 560029
KA
0000000000000690
525.00 29-Sep-2017
AMBATI V V S S R K RAO
BLOCK NO D 15 101 GOVT GUJARAT 364001
QUARTERS CIRCUIT HOUSE
COMPOUND WAGAWADI
ROAD
IN30302850982567
17.50 29-Sep-2017
AMEENA BANO
7 BHARAT COLONY SHIP
HOUSE ROAD JODHPUR
RAJASTHAN
S NO.48/2/1, KATE PURAM
PIMPLE GURAV, BLD
B/2,FLAT NO-503
M/P SONAVADE, TALSANGAMESHWAR, DISTRATNAGIRI RATNAGIRI
AASHIRWAD RAIN HOUSE
NAI SARAK GHANTAGHAR
JODHPUR
S/O GOPAL DASSA
MOHALLA SEKHPURA W N
28 NEARBADARI BIHAR
SIKAR RAJASTHAN INDIA
RAJASTHA 342001
N
IN30051310564452
17.50 29-Sep-2017
MAHARAS 411027
HTRA
IN30021412622846
7.00 29-Sep-2017
MAHARAS 415611
HTRA
1202350000179229
10.50 29-Sep-2017
RAJASTHA 342001
N
1201090001076101
59.50 29-Sep-2017
RAJASTHA 332001
N
IN30226912784836
14.00 29-Sep-2017
AMEET DAMODAR
KHADSE
AMIT ANANT PAWAR
AMIT ARORA
AMIT DASSA
Middle Last
Name Name
23 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AMIT GARG
AMIT J PAWAR
AMIT JAYPRAKASH
WADEKAR
AMIT KEDIA
AMIT KHARE
AMIT KINGRA
AMIT KUMAR
AMIT KUMAR JHABAK
Middle Last
Name Name
Address
State
77/4 KALYAN NAGAR
MEERUT
A/P KIWALE DEHU RD TAL
HAVELI DIST PUNE PUNE
UTTAR
250002
PRADESH
MAHARAS 412101
HTRA
1201750000112048
17.50 29-Sep-2017
1204470001585771
52.50 29-Sep-2017
AJINKTARA HOUSING
SOCIETY, TAL - SHIROL,
JAYSINGPUR, DIST KOLHAPUR KOLHAPUR
S O SRI DEVI PRASAD
KEDIA PURDILPUR NEW
COLONY OPP INDRALOK CI
NEAR VIJAY CHAURAHA
GAS GODAM GALI
GORAKHPUR
MAHARAS 416101
HTRA
1202000000107462
17.50 29-Sep-2017
UTTAR
273001
PRADESH
IN30202534030363
350.00 29-Sep-2017
411016
IN30051312812658
52.50 29-Sep-2017
999999
1203160000061049
7.00 29-Sep-2017
999999
IN30177410953319
70.00 29-Sep-2017
334001
1201210100163014
35.00 29-Sep-2017
FLAT 12 NIKETAN APP
MAHARAS
10TH LANE PRABHAT
HTRA
ROAD
24 LAKHERAPURA BHOPAL MAHARAS
BHOPAL
HTRA
N 25/7 RENUSAGAR
MAHARAS
COLONY
HTRA
7, INDUSTRIAL AREA, NEAR RAJASTHA
WATER TANK, RANI
N
BAZAR, BIKANER
24 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AMIT KUMAR SINHA
AMIT MAHESHWARI
AMIT NARAYAN KALE
AMIT PRAKASH THUSE
AMIT SAHA
Middle Last
Name Name
Address
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1203320000957571
3.50 29-Sep-2017
IN30047642559416
35.00 29-Sep-2017
1235 NARGONDE BOL
TASGAON DIST SANGLI
TASGAON
B7 SHRIRAM HEIGHTS
RAMBAUGH COLONY NR
MIT COLLOGE KOTHRUD
1/222 NAKTALA
MAHARAS 416312
HTRA
1202470000161351
7.00 29-Sep-2017
MAHARAS 411029
HTRA
IN30311610068836
35.00 29-Sep-2017
WEST
700047
BENGAL
MADHYA 481661
PRADESH
IN30039416677884
14.00 29-Sep-2017
IN30177414873264
10.50 29-Sep-2017
UTTAR
247001
PRADESH
GUJARAT 360001
IN30223611078983
17.50 29-Sep-2017
1201800000195209
87.50 29-Sep-2017
MAHARAS 415001
HTRA
JHARKHA 834004
ND
1201091900076840
70.00 29-Sep-2017
1201092600122340
35.00 29-Sep-2017
MOOLCHAND DR KHATRI
STREET SUBHASH WARD
AMIT SINGHAL
MOH MAHAJANAN BEHAT
SAHARANPUR
NEW I P MISSION
COMPOUND NEAR
DHARM CINEMA OPP ICICI
BANK RAJKOT
76, JAGTAP COLONY,
MALHAR PETH, SATARA
QR. NO- E- 257 SECTOR- 2,
DHURWA RANCHI
AMIT VIJAYSHINH
JAGTAP
AMITA KUMARI
Securities
MOH-BAHELIA BIGHA
BIHAR
824236
POST-TEKARI GAYA
301, D - WING, MAHAVIR MAHARAS 410210
DRISHTI PLOT NO - 4, SEC - HTRA
12 NEAR APEEJAY SCHOOL
AMIT SHRIVAS
AMIT UDAYSIGH
CHAUHAN
State
25 of 603
First Name
Address
State
Securities
AMITA MAHATO
156/A RABINDRA NAGAR
COURT MORE NEAR
AGRANI CLUB ASANSOL
WEST BENGAL INDIA
WEST
BENGAL
713304
IN30302851096618
17.50 29-Sep-2017
Amita Mehrotra
House No II, B 146 1st
UTTAR
201010
Floor Sector 2 Vaishali Nr PRADESH
Mother Dairy
A 9 3 SHANTIVAN COLONY GUJARAT 370421
NANA KAPAYA MUNDRA
IN30281410659986
112.00 29-Sep-2017
1304140005157413
140.00 29-Sep-2017
AMITBHAI
SUMANTBHAI PATEL
3,DAXA COLONY
NIZAMPURA VADODARA
GUJARAT 390002
1301670000374972
35.00 29-Sep-2017
AMITH PRASAD D
S/O B H DHARMARAJ
KARNATA 571418
DHANALAKSHMI
KA
JEWELLERS AND BANKERS
AMBEDKAR ROAD BELLUR
IN30214810695659
17.50 29-Sep-2017
AMIYA KR BOSE
144 B KAZI PARA ROAD
IN30302851448049
35.00 29-Sep-2017
AMOD KUMAR
H NO-351 HARJINDER
NAGAR 1ST THANA
CHAKERI KANPUR
FL NO 1 89/90 GANESH
VRIND SOC LOKMANYA
COLONY PUNE
WEST
700034
BENGAL
UTTAR
208007
PRADESH
IN30155721812995
35.00 29-Sep-2017
MAHARAS 411029
HTRA
1202990005021902
87.50 29-Sep-2017
AMITA MITESH PANDHI
AMOL DAMODHAR
TAKLIKAR
Middle Last
Name Name
26 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
AMOL MANOHARRAO
GANGAMWAR
AMOL SATISH KULKARNI
AMRENDRA KUMAR
JHA
AMRIK BIMBH
AMULYA RATAN DUTTA
AMUTHA VALLI P
ANAMIKA DIGAMBAR
NERKAR
ANAND
Middle Last
Name Name
Address
State
DAHIWALKAR PLOT, DATE
COLLAGE CHOWK, IN
FRONT OF PUROHIT SIR
YAVATMAL
PLOT NO 26 UMRAO
NAGAR BEHIND ITI
DEOPUR
B 36/54 1 UPENDRA
NAGAR COLONY KABIR
NAGAR ROAD
DURGAKUND
NI 6 2 4 SECTOR 9 NERUL
MAHARAS 445001
HTRA
1202300000074735
17.50 29-Sep-2017
MAHARAS 424005
HTRA
IN30051313681062
52.50 29-Sep-2017
UTTAR
221005
PRADESH
IN30290241584806
262.50 29-Sep-2017
MAHARAS 400706
HTRA
ORISSA
756001
IN30021412007674
35.00 29-Sep-2017
IN30039417354477
210.00 29-Sep-2017
TAMIL
628501
NADU
MAHARAS 422009
HTRA
IN30017510421259
24.50 29-Sep-2017
1201090700060257
17.50 29-Sep-2017
IIMT 3RD FLOOR 6 3
ANDHRA 500034
352/223 ASTRAL HEIGHTS PRADESH
ROAD NO 1 BANJARA
HILLS
IN30302851869429
136.50 29-Sep-2017
FIRINGIPATNA
SAHADEVKHUNTA
1063/6, ANNAI ILLAM IV
STREET RAJIV NAGAR
FLAT NO. 5, PATIL' B '
GOVIND NAGAR, BEHIND
HOTEL PRAKASH , AGRA
ROAD, NASIK NASIK
27 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
NEW NO 51 OLD NO 36
ERULLAPAPURAM EAST
KANYAKUMARI
NAGERCOIL
JHILHEWAR NIVAS
CHIKHALWADI NANDED
SHOP NO. 17 196 ZONE 1
KAMDHENU COMPLEX MP
NAGAR
VILL KAJI PUR POST OFFICE
KANTH MORADABAD
TAMIL
NADU
629002
1204470004517977
17.50 29-Sep-2017
MAHARAS 431601
HTRA
MADHYA 462011
PRADESH
1204230000101972
175.00 29-Sep-2017
IN30021412159471
87.50 29-Sep-2017
UTTAR
244001
PRADESH
IN30021414013668
87.50 29-Sep-2017
ANAND KUMAR
WAMANRAO
KARDHEKAR
ANAND MALHOTRA
C3/304 EMPIRE ESTATE
MAHARAS 411019
OLD MUMBAI PUNE
HTRA
HIGHWAY CHINCHWAD
H NO 677/10 E 2 ST NO 7 PUNJAB 141001
UPKAR NAGAR CIVIL LINES
H NO 379 NEAR PAHWA
DHARMSHALA LUDHIANA
IN30302850746854
70.00 29-Sep-2017
1203600000764399
70.00 29-Sep-2017
ANAND MOHAN
MIG-22 HANUMAN
BIHAR
800020
NAGAR KANKARBAGH
MIG-1, KHB COLONY,
KARNATA 586103
SOLAPUR ROAD, BIJAPUR KA
IN30099910077045
157.50 29-Sep-2017
1204470003329550
3.50 29-Sep-2017
ANAND
ANAND BABURAO
ZILLEWAR
ANAND KAPOOR
ANAND KUMAR
ANAND NINGAPPA
KHED
Middle Last
Name Name
28 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANAND PRABHAKAR
NAIKWADE
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SWAMI SAMARTH NAGAR MAHARAS 413512
TQ-LATUR DIST-LATUR
HTRA
LATUR
1140 KALYANI DEVI
MAHARAS 999999
HTRA
PLOT NO 271 DEVRAJ URS KARNATA 590012
COLONY BASAVAN
KA
KUDACHI NEAR AIRPORT
ROAD BELGAUM
KARNATAKA INDIA
1203840000149944
140.00 29-Sep-2017
IN30112715521698
140.00 29-Sep-2017
IN30051313044743
122.50 29-Sep-2017
35 ASWAD SHARDA
NAGAR AMRAVATI
FLAT NO 5 1ST FLOOR
ANANT BUILDING
NARSINGH NAGAR
GANGAPUR ROAD
NATWARLAL THAKKAR
NEAR N BIDI MUNGAPARA
KHETRAJPUR
MAHARAS 444605
HTRA
MAHARAS 422005
HTRA
IN30112716955769
3.50 29-Sep-2017
IN30021412423166
17.50 29-Sep-2017
ORISSA
768003
IN30177414394720
262.50 29-Sep-2017
ANAND V
JOHRAPURKAR
C/O.ANAND PRINTERS
MAHARAS 444105
MAIN ROAD KARANJA LAD HTRA
IN30220110788179
7.00 29-Sep-2017
ANAND VASANT
KADEMANI
AT/PT: HOSPET GALLI TAL: KARNATA 591201
CHIKKODI BELGAUM
KA
1201060000527281
7.00 29-Sep-2017
ANAND PRAKASH
VERMA
ANAND S KULKARNI
ANAND SHARAD
WARKARI
ANAND SUBHASH
TANNU
ANAND THAKKAR
29 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANAND VASANTRAO
DUDUL
' SHANTI KUNJ', HARSHRAJ MAHARAS 444604
COLONY, V.M.V. MARG,
HTRA
AMRAVATI
1302310000080412
3.50 29-Sep-2017
ANANDA KUMAR
CHATTOPADHYAY
116/1, MISSION ROAD P O WEST
RANAGHAT DT - NADIA
BENGAL
741201
IN30014210241790
700.00 29-Sep-2017
ANANDA SINHA
PERSISTENT SYSTEMS LTD MAHARAS 411030
PINGALA ARYA BHATA OFF HTRA
KARVE
ROAD,ERANDWANA PUNE
1202990003302661
101.50 29-Sep-2017
ANANDSAGAR
PAKIRAPPA SUGUR
C/O JABANNAVAR 3RD
MAIN KALYANNAGAR BH
SHIVALEELA HOSPITAL
VIDYANAGAR HUBLI
KARNATA 580031
KA
IN30021412882057
140.00 29-Sep-2017
ANANT HARI BAGADE
ANUJIT, AMBAD LINK
ROAD, NEAR BHOLA
MANGAL KARYALAYA,
RAMESHWAR NAGAR,
AMBAD NASHIK
179 6 HAVERI DHARWAD
DHARWAD
MAHARAS 422010
HTRA
1202570000001939
35.00 29-Sep-2017
KARNATA 581110
KA
1202990002047667
7.00 29-Sep-2017
ANANTH
VADIRAJACHARYA GUDI
30 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANANTHAKRISHNA
ENGINEER DOOR NO.359/6 KARNATA 576201
NEAR MUNICIPAL OFF,
KA
KUNDAPURA KUNDAPURA
1201090001363986
3.50 29-Sep-2017
ANANYA RAKSHIT
TATA METALIK HOUSING
COMPLEX WORD NO 18
MOUZA DHEKIA H NO
611/1 BESIDE NH 6
HOUSE NO. 17, HERITAGE
S. L. MATHIAS ROAD
FALNIR MANGALORE
WEST
BENGAL
721304
IN30039417335304
35.00 29-Sep-2017
KARNATA 575001
KA
1201860400013848
122.50 29-Sep-2017
SATYAM KISHORE NAGAR
BY PASS CONTAI PURBA
MEDINIPUR
C/O BISWANATH RAKSHIT
BUS STAND P O
THONDUPARAMPIL
PUTHENVEETTIL KADAPRA
NIRANAM P O TIRUVALLA
WEST
BENGAL
721401
IN30039413768045
35.00 29-Sep-2017
WEST
BENGAL
KERALA
713324
IN30290243484115
17.50 29-Sep-2017
689621
1202390000176832
35.00 29-Sep-2017
6 DDEP VISHWA HSG SOC MAHARAS 411038
PAUD PHATA KARVE RD
HTRA
PUNE
1202990003312891
38.50 29-Sep-2017
ANEEL PREETHAM D
SOUZA
ANGUR BERA
ANIBRATA RAKSHIT
ANIE BOBAN
ANIKA RAVINDRA
VEERKAR
31 of 603
First Name
Address
State
H NO 487 RAJENDRA
NAGARWARD BILASPUR
TEH BILASPUR DISTT
29, PUSAD CITY, WARD NO
12 DEVIWARD
ABHAY NAGAR ASHTEKAR
PLOT NO 22 NEAR OLD
STATE BANK COLONY
SANGLI MAHASRASHTRA
CHHATTIS 495001
GARH
IN30021412533679
24.50 29-Sep-2017
MAHARAS 445204
HTRA
MAHARAS 416416
HTRA
IN30239010011262
52.50 29-Sep-2017
IN30112715199549
17.50 29-Sep-2017
C 3A/111 A JANAKPURI
DELHI
110058
NEW DELHI
FL 403 BANJARA CHS PLOT MAHARAS 410210
29 SECTOR 12 KHARGHAR HTRA
IN30047640157990
28.00 29-Sep-2017
1202290000045287
52.50 29-Sep-2017
ANIL BHAGAWAN
DOIPHODE
PIMPARE POST NIRA TAL
PURANDAR DIST PUNE
MAHARAS 412102
HTRA
IN30045080503286
31.50 29-Sep-2017
ANIL DATTARAM
PAWAR
PWD BACKSIDE
MATEWADI TAL CHIP DIST
RATNAGIRI RAOTALE
CHIPLUN
D/2 FLAT NO 34
HANDEWADI ROAD
GANGA VILLAGE
HADAPSAR
MAHARAS 415605
HTRA
1201320001294591
70.00 29-Sep-2017
MAHARAS 411023
HTRA
IN30074910729771
122.50 29-Sep-2017
ANIL ANANT MUNDLE
ANIL B VYAWAHARE
ANIL BABASAHEB PATIL
ANIL BAHL
ANIL BALIRAMJI PAWAR
ANIL DEVI PRASAD
SHARMA
Middle Last
Name Name
32 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
VILL AND POST BARKOLA
MEDNIPUR DT PASCHIM
MEDNIPUR
VIVEKANAND COLONY
CHHINDWARA
456/6 NEHRU NAGAR
INDORE INDORE
C/O. JAWAHAR LAL B 155
MALVIYA NAGAR JAIPUR
WEST
BENGAL
721101
IN30226912030116
14.00 29-Sep-2017
MADHYA 480001
PRADESH
MADHYA 452018
PRADESH
RAJASTHA 302017
N
1201320000295321
3.50 29-Sep-2017
1202990003549529
35.00 29-Sep-2017
IN30133017462569
17.50 29-Sep-2017
ANIL KUMAR CHAKOO
HNO 36 SHALIMAR
GARDEN BOHRI
180002
IN30133018465601
70.00 29-Sep-2017
ANIL KUMAR GUPTA
C 175 SECTOR 23 RAJ
NAGAR
S-55 ANIL JWELLER MAIN
BAZAR
QR NO D/16 POWER
PLANT COLONY HIRAKUD
JAMMU
AND
KASHMIR
UTTAR
PRADESH
UTTARAK
HAND
ORISSA
201001
IN30047640482848
35.00 29-Sep-2017
249001
IN30177410559462
17.50 29-Sep-2017
768016
IN30302851882436
105.00 29-Sep-2017
ANDHRA 516269
PRADESH
UTTAR
226012
PRADESH
KERALA 686691
IN30051312817089
87.50 29-Sep-2017
IN30302851605188
35.00 29-Sep-2017
IN30023912341379
52.50 29-Sep-2017
ANIL JANA
ANIL KASTURE
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR JAIN
ANIL KUMAR PANDA
ANIL KUMAR REDDY P
ANIL KUMAR SINGH
ANIL KURIAKOSE
Middle Last
Name Name
51 165 NGO COLONY
RAYACHOTY CUDDAPAH
N 339 SECTOR N
ASHIOYANA COLONY
ARACKAL HOUSE
KEERAMPARA P O
KOTHAMANGALAM
33 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANIL NARAYAN KADAM
ANIL RADHAVALLABH
MUNDADA
ANIL RAGHUNATH
SHELAR
ANIL UTTAMCHAND
MULCHANDANI
ANILKUMAR C
SOPARIWALA
ANILKUMAR J
ANINDA CHAKRABORTY
Middle Last
Name Name
Address
State
SHOP NO 10 MADHAV
COMPLEX MAHAD PO AND
TALUKA MAHAD
10 ARADHANA
APPARTMENT, ADARSHA
NAGAR, JALGAON
JALGAON
ROW HOUSE NO - 3,
MODKESHWAR NAGAR,
B/H KALIKA MANDIR,
NEAR KANADE HOSPITAL,
NASIK
FLAT NO 5, ANUJA APTS,
AGRA ROAD BEHIND
KALIKA MANDIR NASIK
1/17/2/6 VINAYAK APPT
TALUKA - CHORASI DI SURAT SURAT
NEERANJANAM
MUTTAPALAM POST
VARKALA
AT-KESHABDIHI POSTJHARGRAM DIST-PASCHIM
MEDINIPUR JHARGRAM
MAHARAS 402301
HTRA
IN30051317424382
7.00 29-Sep-2017
MAHARAS 425002
HTRA
1202890100008100
35.00 29-Sep-2017
MAHARAS 422002
HTRA
1201090700101284
35.00 29-Sep-2017
MAHARAS 422001
HTRA
1202000000080893
52.50 29-Sep-2017
GUJARAT 395007
1201330000256804
45.50 29-Sep-2017
KERALA
695141
IN30023912823377
35.00 29-Sep-2017
WEST
BENGAL
721507
1201910300075849
10.50 29-Sep-2017
34 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANIRBAN MANDAL
ANIRBAN MUKHERJEE
ANIRBHAN
BHATTACHARYA
ANIRUDDHA
CHOWDHURY
ANIRUDH K AGNIHOTRI
ANIRUDHA PRASAD
ANISH SUBHASH
ASHTURKAR
Middle Last
Name Name
Address
State
VEDNATA ALUMINA LTD
JHARSUGUDA PROJECT
BHURKAMUNDA PO
SRIPURA JHARSUGUDA
409 AYACHI APARTMENT
SECTOR 45 OPP DPS
GURGAON GURGAON
HARYANA
FLAT NO.17, 5TH FLOOR,
VERONICA , RIGHT
BHUSARI COLONY,
KOTHRUD , PUNE
KOTE BAZAR DISTPASCHIM MIDNAPORE
P.O.-MIDNAPORE
NO - 10 - 3 /40, VITHAL
NAGAR, N V LAYOUT, SITA
RAM KRU GULBARGA
MAHARAS 999999
HTRA
IN30290247976105
35.00 29-Sep-2017
HARYANA 122002
IN30290242328777
56.00 29-Sep-2017
MAHARAS 411038
HTRA
0000000000000474
437.50 29-Sep-2017
WEST
BENGAL
721101
1203840000184280
35.00 29-Sep-2017
KARNATA 585102
KA
1204470001115971
31.50 29-Sep-2017
VILL NATHUPUR P O
BHULANPUR P A C
VARANASI
FLAT NO A 1 JUIE GURU
SAHANI NAGAR TIRUPATI
PARK N 4 CIDCO
UTTAR
221104
PRADESH
IN30155721396946
35.00 29-Sep-2017
MAHARAS 431003
HTRA
IN30021413242480
56.00 29-Sep-2017
35 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANITA GHANSHYAM
ALAIYA
ANITA GHOSH
ANITA GOYAL
ANITA JAIN
ANITA RANI SINHA
ANITA RAVINDRA
CHAUDHARI
ANITA SINGH
ANITHA BHAT
ANIVESH PRASAD
Middle Last
Name Name
Address
State
B/H GURUKUL ALKAPURI
SURENDRANAGAR
VILLAGE AND POST
KALUPUR RICE MILL PS
BONGAON DISTRICT
NORTH 24 PARGANAS
H.NO.-4635 W.NO.-45
NEW SHIVAJI NAGAR
LUDHIANA
ANITA JAIN W/O SANJIV
KUMAR JA SUNARO KA
BAS PADAR MOHLLA
BARMER
Q NO FD 40 SINDRI DIST
DHANBAD
03 AGASTI APARTMENT
179 ADARSH NAGAR
ALOK NIWAS H/O
B.K.AKHIL SAKET VIHAR
HARMU RANCHI
ANANTHA TRADERS HEBRI
KARKALA TALUK UDUPI
DIST
FLAT NO 231 VINAYAK APT
BHEL SOCIETY PLOT NO C
58/19 SECTOR 62
GUJARAT 363001
1202440000036147
59.50 29-Sep-2017
WEST
BENGAL
743235
IN30169610131069
35.00 29-Sep-2017
PUNJAB
141008
1202540000145647
52.50 29-Sep-2017
RAJASTHA 344001
N
1201770100131418
35.00 29-Sep-2017
JHARKHA 828122
ND
MAHARAS 425002
HTRA
JHARKHA 834002
ND
IN30039413964856
70.00 29-Sep-2017
IN30133019902702
52.50 29-Sep-2017
1201092600148992
35.00 29-Sep-2017
KARNATA 576112
KA
IN30169610592697
3.50 29-Sep-2017
UTTAR
201301
PRADESH
IN30290242957466
52.50 29-Sep-2017
36 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANJAIAH KOTTUR
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
H NO 2-6-71 JAWAHAR
ANDHRA 503001
ROAD BOIGALLY
PRADESH
NIZAMABAD
11/ RAMKRISHNA
WEST
713204
AVENUE, PO DURGAPUR 4, BENGAL
1201090002474327
35.00 29-Sep-2017
IN30226910847357
350.00 29-Sep-2017
ANJALI DUBEY
MAIN ROAD, ULIYAN
JHARKHA 831005
BAJRANG AKHARA KADMA ND
IN30174010097308
35.00 29-Sep-2017
ANJALI GUPTA
9 RAVINDRA GARDEN
SECTOR-E ALIGANJ
LUCKNOW
BUNGLOW NO 12 QUEENS
GARDEN MAHARANA
PRATAP ROAD
UTTAR
226001
PRADESH
1203320004740154
210.00 29-Sep-2017
MAHARAS 411001
HTRA
IN30051310557494
129.50 29-Sep-2017
ANJALI S
SOBHA DEVELOPERS PVT KARNATA 560025
LTD NEELADRI PLAZA NO 4 KA
RAJARAM MOHAN ROY
ROAD NEAR RICHMOND
CIRCLE BANGALORE
IN30051313175278
35.00 29-Sep-2017
ANJALI SACHIN
ATHALEY
E 501 SURVEY NO 110/1/A MAHARAS 411038
SAMRAJYA BALWANT
HTRA
PURAM PAUD ROAD
KOTHRUD PUNE
1204470002560093
21.00 29-Sep-2017
ANJALI CHAKRABORTY
ANJALI JAYANT
UMRANIKAR
37 of 603
First Name
ANJAN GUPTA
ANJANI KR CHATURVEDI
ANJI REDDY V
ANJOO PARAG
PISOLKAR
ANJU PRASAD
ANJU SINGH
ANJU TIBREWALA
Middle Last
Name Name
Address
State
SHREE GURU APARTMENT, WEST
FLAT NO-2D,B.B.ROY LANE, BENGAL
COOK COMPOUND,
PURULIA
SHASTRI NAGAR, NEW
WEST
COLONY, POSTBENGAL
BARABAHERA, VIA
NABAGRAM, NR NEW SHIB
MANDIR, KONNAGAR,
HNO 8/304 KHADDAR
OFFICE ROAD MMDONKA
ONGOLE
3, NAVKAR RECEDENCY,
OPP.JAIN- MANDIR,
RACCA COLONY, NASIK
NASIK
101 VINDYAMBIKA
APARTMENT ROAD NO. 2
MANAS MARG
FLAT NO 2A TCL COLONY
CLUSTER 19 HALDIA
TOWNSHIP
G 1/46 BUDH VIHAR
PHASE I
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
723101
IN30210510242638
175.00 29-Sep-2017
712246
IN30210510439535
21.00 29-Sep-2017
ANDHRA 523001
PRADESH
1201090000659128
175.00 29-Sep-2017
MAHARAS 422001
HTRA
1201090700066415
3.50 29-Sep-2017
BIHAR
800023
IN30001110626213
35.00 29-Sep-2017
WEST
BENGAL
721607
IN30125028973137
175.00 29-Sep-2017
DELHI
110041
IN30011810185813
87.50 29-Sep-2017
38 of 603
First Name
Address
State
ANJU VIRENDER KUMAR
3 FOSBERY HOUSE MARY
WEATHER ROAD COLABA
MAHARAS 400001
HTRA
IN30047610453952
56.00 29-Sep-2017
ANKISETTY
VISWESWARA GUPTA
69 3 14 SYAMALA
ANDHRA 533003
NILAYAM NAGAVANAM
PRADESH
GOGILA PADU ANDHRA
BANK COLONY KAKINADA
IN30102221323026
17.50 29-Sep-2017
ANKIT ARORA
553/151, ADARSH NAGAR UTTAR
226005
ALAMBAGH LUCKNOW
PRADESH
IN30155721257375
84.00 29-Sep-2017
ANKIT GOEL
466 3 SHASTRI NAGAR,
MEERUT,
C/O M K GUPTA H NO B
318 AVAS VIKAS COLONY
SHAHPUR GORAKHPUR
UTTAR
250004
PRADESH
UTTAR
273006
PRADESH
IN30226910537381
129.50 29-Sep-2017
1202990003971172
3.50 29-Sep-2017
92-AGARWAL NAGAR NAI
BHUMI INDORE
D/O PRAKASH M JAIN
DODDAPETH
RANEBENNUR
425/15 TOWER VIEW
COLONY P BLOCK 6TH
AVENUE NEAR BAJAJ
SERVICE STN ANNA
NAGAR E CHENNAI
MADHYA 452001
PRADESH
KARNATA 581115
KA
1302590001016438
24.50 29-Sep-2017
IN30214810710508
35.00 29-Sep-2017
TAMIL
NADU
IN30051313712858
70.00 29-Sep-2017
ANKIT KUMAR
SHRIVASTAVA
ANKIT MANGAL
ANKITA P JAIN
ANKUR KABRA
Middle Last
Name Name
39 of 603
Securities
600102
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ANKUR UDYOG LIMITED
ANKUSH ANANT KUDAV
ANKUSH VASUDEORAO
YENORKAR
ANNADA PRASAD
KANUNGO
ANNE KANYAKUMARI
ANNURADHA
PRATAPRAO DAPKE
Middle Last
Name Name
Address
State
NAKHA NO 2 NEAR
FERTILIZER FACTORY
GORAKHPUR
H.NO- 528, W.NO- 7,
BEHIND DURGA HOTEL,
SARVODEM, MARGAO
FLAT NO 3 FIRST FLR BLDG
NO A SURVEY NO 85/1B
SHREE SHANKAR NGR
PAUD RD KOTHRUD
VANAZ CMPY PUNE
PLOT NO 477 AT/PO SAHID
NAGAR
FLAT NO T 1 GRAND
VICTORIA VIDWAN
APARTMENTS
BRUNDAVAN GARDENS
5TH LANE
QTR NO PD 6 TPS COLONY
PARLI VAIJNATH PARLI
VAIJNATH
UTTAR
273007
PRADESH
IN30202534036063
1750.00 29-Sep-2017
GOA
403601
1203500000216860
35.00 29-Sep-2017
MAHARAS 411038
HTRA
1203600000633751
35.00 29-Sep-2017
ORISSA
751007
IN30011810927550
14.00 29-Sep-2017
ANDHRA 522006
PRADESH
IN30047643073344
136.50 29-Sep-2017
MAHARAS 431520
HTRA
IN30021413518162
143.50 29-Sep-2017
40 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
ANOOP AGRAWAL
B-703 PROFESSIONAL
PRIDE HRC ENGG.ESTATE
PVT.LTD. 1/2 VAIBHAV
KHAND INDIRAPURAM
GHAZIABAD
UTTAR
201010
PRADESH
IN30296010006700
17.50 29-Sep-2017
ANOOP KHANDELWAL
1-A-1, MAHAVEER NAGAR RAJASTHA 324005
VISTAR, SAIKTAR VARD
N
SAN.4, KOTA
1203460000013395
7.00 29-Sep-2017
ANOOP KUMAR GUPTA
NH 3 B 250 N T P C
VINDHYA NAGAR
29 ASHLESHA HOUSING
BOARD COLONY NEAR
KADAMBA BUS STAND
102 GENESIS APARTMENTS
ST FRANCIS AVENUE NEAR
KHAR SUBWAY
SANTACRUZ W MUMBAI
MADHYA 486885
PRADESH
GOA
403401
IN30302851166005
70.00 29-Sep-2017
IN30290242662387
3.50 29-Sep-2017
MAHARAS 400054
HTRA
IN30047641469827
175.00 29-Sep-2017
ANSHU GUPTA
SR NO 2/4 CHAITANYA
MAHARAS 411045
PLATINUM FLAT NO B 804 HTRA
BALEWADI NEW DELHI
1201060000464477
612.50 29-Sep-2017
ANSHUL JAIN
C-95 B D A KOHEFIZA
IN30039414818460
70.00 29-Sep-2017
ANOOPA ASHOK
PANKAR
ANSELM DSOUZA
Middle Last
Name Name
Securities
MADHYA 462001
PRADESH
41 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
ANSHUL PUROHIT
113 RAO JI KA HATA
IN30064410382733
7.00 29-Sep-2017
ANSHUM GUPTA
RAJASTHA 313001
N
PUNJAB 147001
NARESH DENTAL CLINIC
OLD BISHAN NAGAR
OM- ZONE SHUBHAM
CHHATTIS
VIHAR CHATAPARA
GARH
27 PARK TOWN OLD
TAMIL
SUNGAM
NADU
C/O AGRAWAL KHAD
UTTAR
AGENCY GHIROR
PRADESH
177 E KITCHLU NAGAR
PUNJAB
Y/102 REGENCY PARK 2
HARYANA
DLF PHASE IV
ANUPAMA T C 14/541-1
KERALA
NANDAVANAM , PALAYAM
IN30088814750603
35.00 29-Sep-2017
495001
IN30039416973734
35.00 29-Sep-2017
641045
IN30169611447254
14.00 29-Sep-2017
205121
1201640000052148
35.00 29-Sep-2017
141001
122002
IN30184610082149
IN30290243419609
35.00 29-Sep-2017
56.00 29-Sep-2017
695033
IN30163740432775
52.50 29-Sep-2017
MILAN NAGAR W/NO 5
ASSAM
LAKHIMPUR
VILL - MIRZAPUR, P. O. WEST
GANKAR, J. L. NO. 131,
BENGAL
DISTRICT - MURSHIDABAD,
PARA - GOWALPARA
787001
IN30177413486955
7.00 29-Sep-2017
742227
1201700000028581
7.00 29-Sep-2017
HOUSE NO 100 MONA
DUTTA SARANI PO
KANCHRAPARA WEST
BENGAL
743145
IN30125028855732
87.50 29-Sep-2017
ANSHUMAN RAY
ANTONYMUTHU
MICHAEL VICTORIA
ANUJ AGRAWAL
ANUJ PAUL GUPTA
ANUJA ANAND KUMAR
ANUJA MOHAN
ANUP AGARWALA
ANUP KUMAR
GHOSHAL
ANUP KUMAR
MUKHERJEE
Middle Last
Name Name
WEST
BENGAL
42 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ANUP V C KHANNA
102 OM SHIV KRUPA CHS MAHARAS 400706
LTD PLOT NO 133 SECTOR HTRA
21 NERUL EAST OPP ROCK
GARDEN NAVI MUMBAI
MAHARASHTRA INDIA
IN30051311012998
17.50 29-Sep-2017
ANUPAM RAI
34 DEVNAGAR COLONY
SECTOR 8 INDIRA NAGAR
UTTAR
226016
PRADESH
IN30133020228476
175.00 29-Sep-2017
ANUPAMA MANISH
JADHAV
PLOT NO 12, BHRENAVIKAR COLON
PIPELINE ROAD SAVEDI
AHMEDNAGAR
B XV/316 NAI BASTI OLD I
T O ROAD
C/O CHUNILAL NANDLALL
74 JAMUNALAL BAJAJ
STREET CALCUTTA
MAHARAS 414003
HTRA
1302190000077614
17.50 29-Sep-2017
PUNJAB
148023
IN30302850206999
175.00 29-Sep-2017
WEST
BENGAL
700007
IN30125028152039
70.00 29-Sep-2017
NEAR ROYAL HEALTH CLUB UTTAR
275101
PRADESH
C/131,VASANT VIHAR
MAHARAS 999999
COLONY SECL,SEEPAT
HTRA
ROAD BILASPUR
284-C, TRIVENI NAGAR-II UTTAR
226020
SITAPUR ROAD LUCKNOW PRADESH
IN30051318509585
24.50 29-Sep-2017
1201130000028288
17.50 29-Sep-2017
IN30018312694063
59.50 29-Sep-2017
ANURADHA SAPRA
ANURADHA SOMANI
ANURADHA
SRIVASTAVA
ANURAG KRISHNA
AGRAWAL
ANURAG MISHRA
43 of 603
First Name
ANURAG SHARMA
ANURAG SHEKHAR
DUBEY
APARAJITA SAHU
APARNA BHARTI
APOORVA JAIN
APPASAMYNAIDU G
APURVA MAHESHBHAI
BHAVSAR
ARABHAVI ASHOK
DUNDAPPA
Middle Last
Name Name
Address
State
MBT OBEROI ESTATES
GARDEN WING 1
SAKHIVIHAR ROAD
CHANDIVALI ANDHERI
EAST MUMBAI
C 13 OFFICERS COLONY
GUDRIPARA CHIRIMIRI
PLOT NO L 10/7
PANCHASAKHA NAGAR
NEAR ITER ENGG.COLLEGE
DUMDUMA
MAHARAS 400072
HTRA
IN30051312800137
63.00 29-Sep-2017
CHHATTIS 497553
GARH
ORISSA
751019
IN30133019777561
17.50 29-Sep-2017
IN30021412538376
42.00 29-Sep-2017
278 Shakti Shakti Nagar
Indira Nagar Lucknow
MBT SHARDA CENTRE S
NO 91 CTS NO 11B/1
ERANDAWANE PUNE
104, DESICHETTY ST.
KAVERIPATTINAM
KAVERIPATTINAM
A 1 1 SATALAJ
APARTMENT
KESHAVNAGAR JAIL ROAD
SUBHASH BRIDGE
AT POST BATKANAGALE
TAL GADHINGLAJ
UTTAR
226016
PRADESH
MAHARAS 411004
HTRA
1202990006189227
21.00 29-Sep-2017
1202990000966888
21.00 29-Sep-2017
TAMIL
NADU
635110
IN30220110393607
3.50 29-Sep-2017
GUJARAT 380027
IN30177413523691
105.00 29-Sep-2017
MAHARAS 416503
HTRA
IN30177410403604
17.50 29-Sep-2017
44 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
C/O RANADHIR DAS
TRIBRITTYA SARANI BYE
LANE BANGCHATRA ROAD,
NEW TOWN
SRI KASHI SADAN
DONGERKERY
MANGALORE
D 219 TPS COLONY PARLI
VAIJNATH DIST BEED
WEST
BENGAL
736101
IN30264610013275
35.00 29-Sep-2017
KARNATA 575003
KA
IN30192630114109
28.00 29-Sep-2017
MAHARAS 431520
HTRA
IN30021411833481
17.50 29-Sep-2017
HOUSE NO. 15/C
SIDHESWAR NAGAR
MAINPURA
405 GOLDEN TIMES
VIDHYADHAR NAGAR
SECTOR II JAIPUR
RAJASTHAN
119/245 OPP BAZAR GATE
DARSHANPURWA KANPUR
BIHAR
800001
IN30133019106148
24.50 29-Sep-2017
RAJASTHA 302023
N
IN30302850696609
35.00 29-Sep-2017
UTTAR
208012
PRADESH
IN30155710776611
91.00 29-Sep-2017
ARCHANA SANDEEP
GORE
602 KAPILAVASTU 4 OPP MAHARAS 400601
PRATAP CINEMA KOLBAD HTRA
RD KHOPAT, THANE
IN30112716854480
350.00 29-Sep-2017
ARCHANA SINGHAL
102, TANKAN GANGOH
SAHARANPUR
IN30155721162553
52.50 29-Sep-2017
ARATI DAS
ARAVIND CHINCHALKAR
ARAVIND VASANT YELE
ARBIND KUMAR
THAKUR
ARCHANA KHUDANIA
ARCHANA KUMARI
TRIPATHI
Middle Last
Name Name
UTTAR
247341
PRADESH
45 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ARCHNA SIKARWAR
10 VIVEKANAND COLONY MADHYA 474011
UNIVERSITY ROAD
PRADESH
THATIPUR GWALIOR
1201320000616590
21.00 29-Sep-2017
ARIJIT DAS
FLATLET NO 26 OFFICERS
QTRS IC ROAD OPP
KADMA POLICE STATION
KADMA
SCHOOL PARA PO AND PS
KALIYAGANJ
MITSUBISHI HOUSING
COMPLEX VILL PURBA
RAGHUNATH CHAK
BHUNIA RAICHAK EAST
MIDNAPORE
C 5 G J APARTMENT 157
DHALBHUM ROAD
AAMBAGAN SAKCHI
NURSARI ROAD ANUPPUR
BASTI,
ALL INDIA RADIO STAFF
QTR NO. C- 5,
KHANDESHWARI ROAD,
BEED
JHARKHA 831005
ND
IN30290241434775
59.50 29-Sep-2017
WEST
BENGAL
WEST
BENGAL
733129
IN30021412838276
7.00 29-Sep-2017
721602
IN30021412219177
70.00 29-Sep-2017
JHARKHA 831001
ND
IN30290241739955
52.50 29-Sep-2017
MADHYA 484224
PRADESH
MAHARAS 431122
HTRA
IN30133019963474
17.50 29-Sep-2017
1202890000206449
35.00 29-Sep-2017
ARIJIT KAMAL GUHA
ARINDAM MITRA
ARINDAM SARKAR
ARIVIND KUMAR
PATHAK
ARJUN HARIBHAU BADE
46 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ARNAB GHOSH
VILL- SUKDEVPUR, P.O.WEST
SUKDEVPUR, P.S.BENGAL
BISHNUPUR, 24 PARGAN S,
743503
IN30226911896258
35.00 29-Sep-2017
ARNAB KUMAR
MONDAL
RAJARPUKUR
WEST
COLONELGOLA MIDNAPUR BENGAL
721101
IN30021412743310
35.00 29-Sep-2017
ARNAB ROY
801/A FLAT NO 4 LAKE
TOWN BLOCK A LAKE
TOWN
D-64/29 KH-1, NR. BANK
COLONY, NR. SADHNA
GENERAL STORE, SIGRA,
MAHMOORGANJ,
VARANSI
33/93 ALAMGANJ
LOHAMANDI, AGRA
34 PATVA PARA LANE
NEAR SITALA MANDIR
QRS NO L 4 13 CIVIL TOWN
SHIP
BANKURA
700089
IN30302850648522
21.00 29-Sep-2017
UTTAR
221010
PRADESH
1203040000024911
52.50 29-Sep-2017
UTTAR
282002
PRADESH
WEST
712202
BENGAL
ORISSA
769004
IN30133019904257
140.00 29-Sep-2017
IN30047641757736
175.00 29-Sep-2017
IN30302852720629
35.00 29-Sep-2017
WEST
BENGAL
ORISSA
722101
IN30318110037808
80.50 29-Sep-2017
753001
1601010000327676
52.50 29-Sep-2017
ARNIKA SRIVASTAVA
ARPIT BANSAL
ARPITA BHAKTA
ARPITA DEY
ARPITA MANDAL
ARSHDEEP SINGH
MERIA BAZAR P O BUXI
BAZAR CUTTACK
WEST
BENGAL
47 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ARTHI SEENI NADAR
1/1/193 MANE CHAWL NR MAHARAS 400062
GANESH HOTEL
HTRA
YASHWANT NAGER TEEN
DONGRI GOREGAON WEST
IN30051312822609
3262.00 29-Sep-2017
ARTI DEVI
H.NO-22 CIVIL LINE BUXAR
BUXAR
B 154/4 RDSO COLONY
MANAK NAGAR
226/5 JUHI LAL COLONY
802101
1201092600286556
3.50 29-Sep-2017
UTTAR
226011
PRADESH
UTTAR
208014
PRADESH
TAMIL
626125
NADU
IN30177415069229
42.00 29-Sep-2017
IN30105510456119
70.00 29-Sep-2017
49 MADATHU PATTY ST
SRIVILLIPUTTUR POST
VIRUDHUNAGAR DIST
C/O SHELMA D'SOUZA
MAHARAS 400071
11/347, SAHAKAR NAGAR HTRA
NO - 3 SHELL COLONY
CHEMBUR MUMBAI
IN30021412571261
350.00 29-Sep-2017
1203170000006765
122.50 29-Sep-2017
76/2/B PO-KALYANGARH
DIST-24
PARGANAS(NORTH)
HABRA
NDTV 408 SUMER KENDRA
P B MARG WORLI
743272
1203840000302067
3.50 29-Sep-2017
MAHARAS 400018
HTRA
IN30021410693868
56.00 29-Sep-2017
ARTI KAUSHAL
ARTI PATHAK
ARUMUGHAM
MUTHURAM
ARUN ALBERT DIAS
ARUN CHANDRA DUTTA
ARUN G GANESHA RAO
BIHAR
WEST
BENGAL
48 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ARUN GOYAL
HOUSE NO. 19208 STREET PUNJAB
NO. 7, BIBI WALA ROAD
GURU TEG BAHADUR
NAGAR BATHINDA
151001
1202420200002707
77.00 29-Sep-2017
ARUN KISANRAO
CHAVANKE
AT- KIRTHANGALI, GAT NO- MAHARAS 422103
22, ARUN POULTRY FARM, HTRA
TAL - SINNAR NASHIK
1203000000161570
10.50 29-Sep-2017
ARUN KUMAR
AGARWAL
NANGAL SOTI NEAR
PANJAB NATIONAL BANK
UTTAR
246732
PRADESH
IN30177410586024
105.00 29-Sep-2017
ARUN KUMAR BISWAS
VILL&PO-GOKULPUR P.S.SWARUP NAGAR DIST-24
PARGANAS(N)
NISCHINTAPUR
DIGHIRPAR(BACH SIDE OF
POLICE FARI) PORAMPURHAT
B 138 PALLAUPURAM
PHASE I MEERUT
4/7,RABINDRA PALLY
DHANDABAG P.O.-AMARI
DURGAPUR
TBT 4 NALCO NAGAR
ANGUL
WEST
BENGAL
743286
IN30026310031308
24.50 29-Sep-2017
WEST
BENGAL
731220
IN30026310128237
70.00 29-Sep-2017
UTTAR
250001
PRADESH
WEST
713203
BENGAL
1203350300094156
35.00 29-Sep-2017
IN30210510048251
28.00 29-Sep-2017
ORISSA
1201320000492263
35.00 29-Sep-2017
ARUN KUMAR DAS
ARUN KUMAR MITHAL
ARUN KUMAR MONDAL
ARUN KUMAR ROUT
49 of 603
759145
First Name
ARUN KUMAR SINGH
ARUN KUMAR TELKAR
ARUN KUMAR UBERAI
ARUN RASIKLAL SHAH
Middle Last
Name Name
Address
State
Securities
PROFESSOR COLONY
GODDA GODDA
521 GANDHINAGAR M K
ROAD
2/2 FAWAN BRAKE
AVENUE HAVLOC RD
SAROJINI NAIDU MARG
LUCKNOW UP
AMRUTKUNJ, BLOCK NO
11, 2ND FLOOR 3RD
GOLIBAR ROAD OPP CAFE
COFFEE DAY, SANTACRUZ
EAST MUMBAI,
MAHARASHTRA
BIHAR
814133
1201070000132388
52.50 29-Sep-2017
KARNATA 577601
KA
UTTAR
226001
PRADESH
IN30214810556685
35.00 29-Sep-2017
IN30045012016739
700.00 29-Sep-2017
MAHARAS 400055
HTRA
IN30047643482442
35.00 29-Sep-2017
713101
1203840000369025
17.50 29-Sep-2017
UTTAR
246701
PRADESH
IN30211310050631
87.50 29-Sep-2017
KARNATA 591237
KA
1202890000202406
35.00 29-Sep-2017
ARUNA CHATTERJEE
8 B.C. ROAD OPP. DIST.
WEST
CONG. OFFICE BURDWAN BENGAL
ARUNA GAHLOT
KRISHNA COLLEGE
CAMPUS NOORPUR ROAD
BIJNOR
C/O. SHRI
CHANDRAPRABHU URBAN
LTD CHIKODI ROAD, DIST BELGAUM NIPANI
ARUNA MALLAPPA
KHADED
50 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ARUNA THAKKER
ARUNABEN
PRAVINKUMAR
PARMAR
ARUNANGSHU BOSE
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
10-4-323 SHIVAJI NAGAR
NIZAMABAD
220 K V SIS GE BOARD AT
& PO KHERALU DIST
MEHSANA KHERALU
8X BIDHANPALLY ASANSOL
ANDHRA 503001
PRADESH
GUJARAT 384325
1202940100015607
115.50 29-Sep-2017
IN30127630144843
35.00 29-Sep-2017
WEST
713304
BENGAL
ARUNACH 786001
AL
PRADESH
KARNATA 560076
KA
1203840000049812
7.00 29-Sep-2017
IN30302852349788
38.50 29-Sep-2017
ARUNDHATI KAR
K P ROAD DIBRUGARH
DIBRUGARH
ARUNDHATI
MADHUSUDAN
C 209 SURABHI
APARTMENTS OFF
BANNERGHATTA ROAD
NEAR RANKA COLONY
BILEKHALLI BANGALORE
KARNATAKA INDIA
C 303 PREMIER
GUJARAT 380054
APARTMENTS NR LAD
SOCIETY VASTRAPUR
CTS 6110/3, NR GANPATI KARNATA 590006
TEMPLE MANDOLI ROAD, KA
SHANTINAGAR, 1ST
CROSS, TILAKWADI
IN30267933251610
175.00 29-Sep-2017
IN30021412253602
35.00 29-Sep-2017
IN30226910971545
21.00 29-Sep-2017
NO 9/19, MARCONI
AVENUE B ZONE
DURGAPUR
IN30169610665490
910.00 29-Sep-2017
ARUNDHATIBEN
INDRAVADAN SHUKLA
ARUNKUMAR
SUBBARAO KALANJI
ARUP KUMAR PAUL
WEST
BENGAL
51 of 603
713205
First Name
Middle Last
Name Name
Address
State
ARUT SELVAN V A
NO 75, DR GURUNATH
TAMIL
STREET PANNEER NAGAR, NADU
MOGAPPAIR CHENNAI
ARVIND GUPTA
447, SAI KRIPA COLONY,
ARVIND KUMAR
H NO-609 KRISHNA GALI
NO - 11 ADARSH MOHALLA
MOUJPUR NEW DELHI
ARVIND KUMAR SINGH
ARVIND LINGO
MUJUMDAR
ARVIND MADHUKAR
DESHAMUKH
ARVIND MISHRA
ARVIND PATEL
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
600037
IN30017510505219
21.00 29-Sep-2017
MADHYA 452001
PRADESH
DELHI
110053
IN30198310070670
70.00 29-Sep-2017
1201860000315181
3.50 29-Sep-2017
VILL-NADAWAL PO GHOSI
MAU NATH BHANJAN
MAU
C/O M.M.WALVEKAR SRI
PADMA NILAYA
RAYARMATH ROAD,
MALMADDI
GRAMIN POLICE STATION
RADHAKRISHNA SOCIETY
MALKAPUR
UTTAR
275304
PRADESH
1205910000032363
87.50 29-Sep-2017
KARNATA 580007
KA
IN30169610901374
52.50 29-Sep-2017
MAHARAS 443101
HTRA
IN30311610162964
17.50 29-Sep-2017
B 201 ROHTAS
APARTMENTS VIKAS
NAGAR
18 BHAWAN NAGAR
COLONY KAMACHA
VARANASI
UTTAR
226022
PRADESH
IN30021411172889
87.50 29-Sep-2017
UTTAR
221001
PRADESH
IN30133017320688
17.50 29-Sep-2017
52 of 603
First Name
ARVIND PRASAD
ARVIND SAHU
ARVIND SINGHVI
ARVIND SIVLAL POPAT
ARVIND THIAGARAJAN
ARVINDBHAI
GOKULBHAI ROLA
ASAD AMANULLA
PATHAN
ASAWARI PRESHIT
KULKARNI
Middle Last
Name Name
Address
State
S/O PRABHU DAYAL H/NO
H I 83 H H COLONY
H. NO. 33 GALLA BAZAR
JAHANGIRABAD BHOPAL
JHARKHA 834002
ND
MADHYA 462008
PRADESH
IN30290240432269
59.50 29-Sep-2017
1203160000114100
7.00 29-Sep-2017
GHANCHI WARA PALACE
ROAD SIROHI
MANGAL DEEP BLOCK 3
FIRST FLOOR
CHANDANSAR ROAD
VIRAR EAST VIRAR EAST
H 7/4 4TH AVENUE INDIRA
NAGAR CHENNAI
RAJASTHA 307001
N
MAHARAS 401303
HTRA
1203600000083432
35.00 29-Sep-2017
1204470001722446
3.50 29-Sep-2017
TAMIL
NADU
600020
1203840000587418
262.50 29-Sep-2017
B/58, OMKAR VIBHAG NO.
2, PUNAGAM, TAL.
CHORYASI,
1057 SOMWARPETH
HANABAR GALLI KAGAL
KOLHAPUR
AT G3 AMRUT COMPLEX
OPP VAIRAGI SAI
HOSPITAL CHINCHPADA
PEN RAIGAD
GUJARAT 395005
IN30097410533161
35.00 29-Sep-2017
MAHARAS 416216
HTRA
1203320003734930
35.00 29-Sep-2017
MAHARAS 401207
HTRA
1204470004501730
59.50 29-Sep-2017
53 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ASHA
I-37, PHASE IV, KHAJANCHI UTTAR
273003
CHAURAHA PO- AROGYA PRADESH
MANDIR, RAPTI NAGAR
IN30155720575740
35.00 29-Sep-2017
ASHA DAGA
SAJJAN BHAWAN HATHI
RAJASTHA 342001
RAM KA ODA JODHPUR
N
SEC 12/F QR 1206 B S CITY JHARKHA 827012
ND
SEWAGON KA MOHALLA RAJASTHA 341510
MERTA CITY
N
NO 57, 4TH CROSS BALAJI KARNATA 560029
NAGAR, 1ST MAIN S G
KA
PALAYA, DRC POST
1201090000687392
35.00 29-Sep-2017
IN30021414313476
437.50 29-Sep-2017
1301740000053872
210.00 29-Sep-2017
IN30023910865776
98.00 29-Sep-2017
22, SAMRUDDHI APT., 2
ND FLOOR, KAJI NU
MEDAN, GOPIPURA,
SURAT
1 1 B B SENGUPTA ROAD
BEHALA CALCUTTA
CALCUTTA
PHASE- 2, FLAT NO.- 5
SOUBHAGYA CO- OP
SOCITY P.O. KAMPHUTA
JAMSHEDPUR
GUJARAT 395001
1203030000024625
38.50 29-Sep-2017
WEST
BENGAL
700034
IN30036021588974
87.50 29-Sep-2017
JHARKHA 831004
ND
IN30174010285068
35.00 29-Sep-2017
ASHA DUBEY
ASHA PRADHAN
ASHA VARGHESE
ASHABEN
VIKRAMKUMAR
KORADIA
ASHIM CHAKRABORTY
ASHIM KUMAR SEN
54 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ASHIMA MONDAL
52, NEVIDETA SARANI P.O. WEST
PARNASREE P.S. BEHALA BENGAL
700060
IN30095810066159
28.00 29-Sep-2017
ASHIS KUMAR
CHOWDHURY
INDRAPRASTHA
WEST
BABURBAG PO BURDWAN BENGAL
RAJBATI DIST BURDWAN
713104
IN30036022387019
70.00 29-Sep-2017
ASHISH ARORA
KOTHI NO 8 GALI NO 3
UTTAR
247001
NEAR JOLLY ACADEMY
PRADESH
JAWAHAR NAGAR
NO 266 POCKET 1 AND 2 DELHI
110075
SEC 3 DWARKA NEW DELHI
IN30177411383508
52.50 29-Sep-2017
IN30047642315289
35.00 29-Sep-2017
7/175 ONGC FLATS
BANDRA (EAST)
23 F INDUSTRIAL AREA
ASHISH BUDHRAJA
ASHISH GUPTA
MAHARAS
HTRA
UTTAR
PRADESH
311 22 SINDHU NAGAR
RAJASTHA
BHILWARA BHILWARA
N
J. M. MARKET KERI BAZAR GUJARAT
400051
IN30021410772233
700.00 29-Sep-2017
273001
IN30021412558066
87.50 29-Sep-2017
311001
1202470000375461
3.50 29-Sep-2017
363001
IN30199110135150
7.00 29-Sep-2017
ASHISH KUMAR
H. NO-811/11 MANVATA
NAGAR HOSHIARPUR
PUNJAB
146001
1201910100183894
17.50 29-Sep-2017
ASHISH KUMAR
CHHAJED
MAHARASHTRA AUTO
SERVICE GUNJ ROAD
RAICHUR
KARNATA 584102
KA
IN30113526753273
87.50 29-Sep-2017
ASHISH GUPTA
ASHISH GURBANI
ASHISH J PARMAR
55 of 603
First Name
Address
State
Ashish Phulera
C/o. Sanjeev Sah Basanti
Prem Niwas Tallital
UTTARAK 263002
HAND
IN30009510987227
56.00 29-Sep-2017
ASHISH S DHRUVA
RADHA KUNJ, 4/6,
GUJARAT 360001
JAGNATH PLOT,
GYMKHANA ROAD,
E 104 GANGOTRI
GUJARAT 380015
APARTMENT NEAR
SHAILRAJ TOWER
VASTRAPUR AHMEDABAD
IN30097410634520
3.50 29-Sep-2017
IN30047642141327
3.50 29-Sep-2017
ASHISH SHARMA
ST MICROELETRONICS PVT UTTAR
201308
LTD PLOT 1 KNOWLEDGE PRADESH
PARK III NEAR LG
CHORAHA GRETER NOIDA
IN30051318334253
49.00 29-Sep-2017
ASHISH SHUKLA
GROUND FLOOR C 13/29
ARDEE CITY SECTOR 52
44 PINJARA GALI BIAORA
DISTT RAJGARH
H.NO, 13-1-42A1, ZEN
GARDEN, AJJARA KAD.
UDUPI
HARYANA 122002
IN30267936450766
35.00 29-Sep-2017
MADHYA 465674
PRADESH
KARNATA 576101
KA
IN30076510125748
87.50 29-Sep-2017
1201130000051083
7.00 29-Sep-2017
ASHISH S TRIVEDI
ASHISH SONI
ASHIT S AMIN
Middle Last
Name Name
56 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ASHIWANI KUMAR
SINGH
Middle Last
Name Name
Address
State
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
713210
IN30021414564738
35.00 29-Sep-2017
695024
IN30163740596329
87.50 29-Sep-2017
ENGINEERS COLONY OLD MAHARAS 413531
AUSA ROAD DATTANAGAR HTRA
SOUTH
F 1 IST FLOOR ADJ SCHOOL DELHI
110051
LANE RADHEY PURI
IN30028010452848
52.50 29-Sep-2017
IN30021413141398
14.00 29-Sep-2017
ASHOK KONDIBA
AGWANE
ASHOK KUMAR
VEER HANUMANT WADI
KAVA ROAD LATUR
B 304 JKG HEIGHTS SEC 18
VASUNDHRA GHAZIABAD
UTTAR PRADESH
MAHARAS 413512
HTRA
UTTAR
201010
PRADESH
1203790000072530
35.00 29-Sep-2017
IN30302850372986
77.00 29-Sep-2017
ASHOK KUMAR
S/O LATE SHYAM SUNDAR BIHAR
800013
PRASAD C/O AMAN
ENTERPRISES 21 P.P.
COLONY
CK- 65/69 BARI PEARI
UTTAR
221001
VARANASI
PRADESH
IN30133017023332
70.00 29-Sep-2017
IN30155720355907
52.50 29-Sep-2017
ASHNA T V
ASHOK BHASKARRAO
MARKANDEYA
ASHOK BUDHIRAJA
ASHOK KUMAR
CD 65/4 MAMC COLONY WEST
VISWAKARMANAGAR
BENGAL
DURGAPUR 10 24
NEWTOWNSHIP
BURDWAN
NAKSHATHRA ,TC 31/1099 KERALA
/10 PARAKUDI LANE
HIGHWAY,PETTAH P O
Securities
57 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ASHOK KUMAR
JAI DURGA MEDICAL HALL PUNJAB
NEAR ROX HOSPITAL,
MAUR MANDI DISTT
BHATINDA BHATINDA
151509
1204470000871510
35.00 29-Sep-2017
ASHOK KUMAR
PAPU NIWAS H.NO.41
PUNJABI COLONY, NEW
GODAM GAYA GAYA
L 50 A 3RD FLOOR L BLOCK
MALVIYA NAGAR NEW
DELHI DELHI INDIA
PUNJAB SIRDHCHHETRA
DHARAMSHALA RISHIKESH
BIHAR
823001
1201092600004873
17.50 29-Sep-2017
DELHI
110017
IN30051312770498
52.50 29-Sep-2017
UTTARAK 249201
HAND
1202990004044589
56.00 29-Sep-2017
S/O HAR PD AKASH NGR
MTR MATHURA
432/26 JAWAHAR NAGAR
ROHTAK
SURAJ KUNJ 15, GAYATRI
NAGAR, TANSEN ROAD,
GWALIOR
UTTAR
281123
PRADESH
HARYANA 124001
IN30290246308378
70.00 29-Sep-2017
IN30114310431277
3.50 29-Sep-2017
MADHYA 474001
PRADESH
1201320000056953
35.00 29-Sep-2017
D-1048, PANIPAT
REFINERY TOWNSHIP
P.O.DADLANA
HARYANA 132140
IN30267931061440
3.50 29-Sep-2017
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR
AGRAWAL
ASHOK KUMAR ARORA
58 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ASHOK KUMAR
ARVAPALLI
5 - 163 SEETARAMPURAM ANDHRA 521175
WARD - 7 DIST KRISHNA
PRADESH
JAGGAIAHPETA
IN30267936610805
17.50 29-Sep-2017
ASHOK KUMAR B S
D NO 23 LINGAYATHARA
BEEDI BASARALU MANDYA
TALUK
BAHADUR GANJA DISTBANKURA PO- BISHNUPUR
KARNATA 571416
KA
IN30021411682410
52.50 29-Sep-2017
WEST
BENGAL
722122
1203840000112014
101.50 29-Sep-2017
PLOT NO 3 ADINATH
COLONY JAIPUR ROAD
MADANGANJ
KISHANGARH
C/O-JAIN KUNJ FLAT NO14,M.K PLOT BENACHITY
DURGAPUR
BHAGABAND COLLIERY,
DHANBAD DHANBAD
KM 5 KAVI NAGAR
GHAZIABAD
HOLI UPPER HARBUX KA
MOHALLA ALWAR
RAMPUR P O KENDUR
BURDWAN
RAJASTHA 305801
N
1201090001501162
42.00 29-Sep-2017
WEST
BENGAL
713213
IN30077310064709
7.00 29-Sep-2017
JHARKHA
ND
UTTAR
PRADESH
RAJASTHA
N
WEST
BENGAL
828102
1201092600177217
10.50 29-Sep-2017
201002
IN30088814331585
210.00 29-Sep-2017
301001
1202320600014312
87.50 29-Sep-2017
713427
IN30177411524613
7.00 29-Sep-2017
ASHOK KUMAR
CHOWDHURY
ASHOK KUMAR DOSHI
ASHOK KUMAR DUTTA
ASHOK KUMAR GUPTA
ASHOK KUMAR JAIN
ASHOK KUMAR JAIN
ASHOK KUMAR PATRA
59 of 603
First Name
ASHOK KUMAR SAHA
ASHOK KUMAR SINGH
ASHOK KUMAR SINGH
ASHOK KUMAR SINGH
ASHOK LAXMAN
JAYAGONDE
ASHOK M PRAJAPATI
ASHOK PRASAD
ASHOK RAMCHANDRA
BRAHME
Middle Last
Name Name
Address
State
Securities
VILL-ANANDAPALLY
(DAKSHINPARA)
SAHAPARA P.O. KARIMPUR, DIST - NADIA
KARIMPUR
III-50, NTPC COLONY
VIDYUT NAGAR TANDA
H NO 209 ROBERTSGANJ
NAGARPALIKA WARD N
SONEBHADRA
SA 17/279-J ( OPP SHIVA
MOTORS) AKATHA NALA
PAHARIA
1764 UGAR K H TAL
ATHANI DIST BELGAUM
UGAR
112 SURBHI VIHAR SOC
BOMBAY MKT ROAD PUNA
ROAD
F/C 11 DVC COLONY
CHANDRAPURA DIST
BOKARO
TYPE IV-K-2 TAPS COLONY
BOISAR POST TAPP
WEST
BENGAL
741152
1205930000012636
21.00 29-Sep-2017
UTTAR
224238
PRADESH
UTTAR
231216
PRADESH
IN30155720981446
140.00 29-Sep-2017
1201320000432389
70.00 29-Sep-2017
UTTAR
221007
PRADESH
IN30155720484433
105.00 29-Sep-2017
KARNATA 591316
KA
1202000000175890
17.50 29-Sep-2017
GUJARAT 395006
IN30290244298072
140.00 29-Sep-2017
JHARKHA 825303
ND
IN30039410605160
35.00 29-Sep-2017
MAHARAS 401504
HTRA
IN30018313349725
105.00 29-Sep-2017
60 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ASHOK RAMDAS
SHINDE
ASHOK SHAMDAS
CHAINANI
ASHOK SHARMA
ASHOK SHARMA
ASHOK V ADVANI
ASHOK V JADHAV
ASHOKA C N
ASHOKAN NANOO
ASHOKBHAI K TIRTHANI
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ATPOST-TAKALIMIYA TAL- MAHARAS 413716
RAHURI DISTHTRA
AHMEDNAGAR
TAKALIMIYA
JANTA CLOTH STORES PEN -MAHARAS 402107
RAIGAD
HTRA
SHOPPING CENTRE NO 10 KARNATA 581325
BANGUR NAGAR DANDELI KA
1302190000032068
28.00 29-Sep-2017
1203320000692498
17.50 29-Sep-2017
IN30113526648093
17.50 29-Sep-2017
VILL - INDRAPUR PO SOLHANDA ARRAH
4/65, KADI KADI - 12 DIST MEHSANA KADI
BLDG NO 9 R NO 23
SHRADHA HSG FILM CITY
RD MHADA DINDOSHI
MALAD EAST
#94 AMMATHI TOWN
COORG VIRAJPET MYSORE
BIHAR
804422
IN30245310089803
35.00 29-Sep-2017
GUJARAT 382715
IN30148510046208
10.50 29-Sep-2017
MAHARAS 400097
HTRA
IN30302851750597
35.00 29-Sep-2017
KARNATA 571211
KA
1201090000676781
343.00 29-Sep-2017
KONUPARAMPIL HOUSE
CHOOLATHERUVU P O
MUTHUKULAM
FLAT NO. 36, GIDC REST,
NR. HARIA SCHOOL,
JAMNAGAR.
KERALA
690506
IN30023912684754
105.00 29-Sep-2017
GUJARAT 361004
IN30097410552436
17.50 29-Sep-2017
61 of 603
First Name
Address
State
ASHOKKUMAR
AMBALAL PATEL
MANORBHAI NI CHAL,
STATION ROAD, . PETLAD
GUJARAT 388450
1202680000115467
31.50 29-Sep-2017
ASHOKKUMAR
JAYANTILAL MODI
10, CHAITANYA RAW
HOUSE BHULKA BHAVAN
ROAD ADAJAN
DAGHRA KA PURA
BARETHI
UNION BANK OF INDIA
REGIONAL OFFICE SACHIN
SAURAV APARTMENT
COLLEGE PARA SILIGURI W
B
C/O M.G.RAO 1,UNVAL
HOUSE BETIAHATA
GORAKHPUR
SUVIDHA TOWNSHIP A118 SUBHASHNAGAR
BHAVNAGAR
807 B SIGNATURE TOWER
SOUTH CITY GURGAON
HARYANA GURGAON
GUJARAT 395009
IN30220110229616
31.50 29-Sep-2017
UTTAR
221505
PRADESH
WEST
734001
BENGAL
IN30169610936199
35.00 29-Sep-2017
IN30103924380046
91.00 29-Sep-2017
UTTAR
273001
PRADESH
1201090000755561
469.00 29-Sep-2017
GUJARAT 392001
1201090000605464
52.50 29-Sep-2017
HARYANA 122001
IN30047640588072
273.00 29-Sep-2017
BHAGAYADAYA COLONY
BYPASS GOND MAHARAJ
MANDIR
MAHARAS 444607
HTRA
IN30021411155450
28.00 29-Sep-2017
ASHOTOSH PRATAP
SINGH
ASHUTOSH KUMAR GIRI
ASHUTOSH
SURYAVANSHI
ASHVINBHAI
HARGOVINDBHAI DAVE
ASHWANI SINGLA
ASHWIN BIJWAL
Middle Last
Name Name
62 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ASHWINCHANDRA C
JAISWAL
FLAT NO 4 BLDG D/39
MAHARAS 400079
GODREJ HILLSIDE COLONY HTRA
L B S MARG VIKHROLI
WEST MUMBAI
IN30267934409123
52.50 29-Sep-2017
ASIF AHMAD
5/112 VIKAS NAGAR
IN30055610336439
52.50 29-Sep-2017
ASIF MAHMADHUSEN
MALEK
ASIT CHANDRATREY
DABHAN BHAGOL SAKAR
KUI
SOYEPUR,PANDEYPUR
CANTT VARANASI
PRAKEH
COLONY,C/O.D.R.BHISE
19/48, BEHIND
MAHADEVRAO LAYKAR
CHITRA MANDIR
ICHALKARANJI
SIDHU KANU PARK P.OBAMUNARA
VILL KAMINI P.O.SIMULIA
HOWRAH WEST BENGAL
UTTAR
226022
PRADESH
GUJARAT 387001
IN30039416485318
87.50 29-Sep-2017
UTTAR
221002
PRADESH
MAHARAS 416115
HTRA
1201060000477790
17.50 29-Sep-2017
1202890000285532
17.50 29-Sep-2017
WEST
BENGAL
WEST
BENGAL
713212
IN30077310126397
3.50 29-Sep-2017
711303
IN30289810041118
105.00 29-Sep-2017
WEST
BENGAL
WEST
BENGAL
713213
IN30289810171088
17.50 29-Sep-2017
712233
1201060000658638
42.00 29-Sep-2017
ASMITA PRIYADARSH
GORE
ASOK KUMAR BANERJEE
ASOK KUMAR BERA
ASUTOSH MONDAL
ATANU DAS
VIDYASAGAR PALLY
BENACHITY DURGAPUR
290, B M SAHA ROAD
BANK PARK HINDMOTOR
HOOGHLY
63 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ATMARAM SHRIPATI
SANAS
001/B1 ASHRAY SHRI SHIV MAHARAS 400097
SHAKTI CHS SANTOSHI
HTRA
MATA MANDIR RD KURAR
VILLAGE MALAD EAST
IN30133018550673
35.00 29-Sep-2017
ATUL AGRAWAL
SHANTIKUNJ NEAR SHIV
MANDHIR VIDYA NAGAR
BILASPUR
MANGALAI DEVI
APARTMENT S NO 23/2
FLAT NO 3 GODOLI
HIGHWAY
23, SHIVANJALI ROW
HOUSE, 1ST FLOOR, NEAR
PATEL NAGAR, VARACHHA
ROAD, SURAT
CHHATTIS 495001
GARH
1201060100120162
35.00 29-Sep-2017
MAHARAS 415002
HTRA
IN30051313120957
35.00 29-Sep-2017
GUJARAT 395006
1202890000245398
10.50 29-Sep-2017
ATUL JAGGANNATH
BAWKAR
AT. POST. KUDAL TALUKA- MAHARAS 415514
JAVLI DIST-SATARA. KUDAL HTRA
1203500000203040
3.50 29-Sep-2017
ATUL JUYAL
268 VEER AWAS SEC 18 A
DWARKA
MOHALLA-BHARATPURI
LAKHIMPUR KHERI
LAKHIMPUR KHERI
110045
IN30051312802878
77.00 29-Sep-2017
UTTAR
262701
PRADESH
1203270000249696
10.50 29-Sep-2017
ATUL ANANT
VANARASE
ATUL BHIKHUBHAI
KACHHADIYA
ATUL KUMAR BAJPAI
DELHI
64 of 603
First Name
Address
State
J - 22 MATRI ANCHAL
RAPTI NAGAR PHASE - 4
GORAKHPUR
QUALCOMM INDIA PVT
LTD BUILDING 8 5TH
FLOOR MINDSPACE HI
TECH CITY MADHAPUR
KHANBHAG SANGLI
SANGLI
ARGHYA, ABHYUDAY
NAGAR NACHANE
RATNAGIRI
MIG-102 , PHASE-1 RAPTI
NAGAR GORAKHPUR
UTTAR
273001
PRADESH
IN30290242533954
115.50 29-Sep-2017
ANDHRA 500081
PRADESH
IN30021412268249
105.00 29-Sep-2017
MAHARAS 416416
HTRA
MAHARAS 415612
HTRA
1202300000099002
45.50 29-Sep-2017
1201060000445730
10.50 29-Sep-2017
UTTAR
273003
PRADESH
IN30055610245640
35.00 29-Sep-2017
IN30051311527740
87.50 29-Sep-2017
AVDHUT BHIMRAO
BILGI
H NO 2 4 1515/2 ASHOK
ANDHRA 506001
COLONY HANAMKONDA PRADESH
WARANGAL
HOU NO 53 MAHARSHI
GUJARAT 395009
ARVIND SOC B H
GANGESHWAR MAHADEV
NR GREEN VALLY APT
ADAJAN CHOR SURAT
1201860000263119
63.00 29-Sep-2017
AVID RAJA
B 671 LAJPAT NAGAR
IN30177411559525
7.00 29-Sep-2017
ATUL KUMAR RAI
ATUL SHIVAJI DHERE
ATUL SHRIKANT
CHOPADE
ATUL YASHAWANT
PITRE
AVADHESH KUMAR
TIWARI
AVANI MUPPIDI
Middle Last
Name Name
Securities
UTTAR
244001
PRADESH
65 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
AVIJIT MEHROTRA
312 R K VILLA SAHUKARA
AVIKESH SINGH
UTTAR
243003
PRADESH
KARNATA 560063
KA
AVINASH GANGADHAR
KALE
AVINASH GHOSH
AVINASHBHAI
GYANESHWAR KALE
AVNEESH KUMAR
Awadhesh Kumar
AYAN ROY
AYSHA T
Middle Last
Name Name
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30302852016684
56.00 29-Sep-2017
INST FIT AN 32 DSS AIR
FORCE STATION
YELAHANKA
MOONSTONE B,NEAR
MAHARAS 422008
PRIYANKA PARK TIDKE
HTRA
NAGAR, TRIMURTI CHOWK
UNTWADI , CIDCO, NASHIK
IN30023912079505
35.00 29-Sep-2017
1202570000024762
45.50 29-Sep-2017
SHARADA CENTRE MBT
KARVE ROAD
ERANDAVANE PUNE
88, KUBER NAGAR SOC,
GODADRA GAM SURAT
4 DAYAL COLONY HAKIKAT
NAGAR
JSQ 3, Acc Colony,
Swarnrekha Bunglow,
Sakchi, J S R
11, SAKTIGARH JADAVPUR
MAHARAS 411004
HTRA
IN30023911674775
224.00 29-Sep-2017
GUJARAT 395010
1201860000083387
87.50 29-Sep-2017
UTTAR
247001
PRADESH
JHARKHA 831001
ND
IN30267932563448
70.00 29-Sep-2017
IN30287120743660
105.00 29-Sep-2017
700032
IN30032710502195
17.50 29-Sep-2017
679311
IN30189510371558
3.50 29-Sep-2017
WEST
BENGAL
THADATHILAKATH HOUSE KERALA
NHANGATTIRI P O
PATTAMBI PALAKKAD,
KERALA
66 of 603
First Name
Address
State
21/ 1125, OLD KABNOOR
NAKA, NEAR RAJ KAMAL
PROVISION, JAWAHAR
NAGAR, ICHALKARANJI
219/78, PATANALA
LUCKNOW
NO 52 GRUHALAKSHMI
LAYOUT 2ND STAGE WCR
KAMALANAGAR
BANGALORE
GENERAL MERCHANT H
NO 66 BELLUR 4TH BLOCK
NAGAMANGALA TALUK
MAHARAS 416117
HTRA
IN30226911301818
3.50 29-Sep-2017
UTTAR
226003
PRADESH
KARNATA 560079
KA
IN30155721782011
56.00 29-Sep-2017
IN30051315981740
70.00 29-Sep-2017
KARNATA 571418
KA
IN30214810128418
7.00 29-Sep-2017
B HARISHANKAR
46-A LANE NO 5
UTTAR
221005
RAVINDRAPURI VARANASI PRADESH
IN30155720624688
38.50 29-Sep-2017
B JEGANATHAN
DOOR NO 101
MEDAVAKKAM MAIN
ROAD ST THOMAS MOUNT
CHENNAI
NO 2 A/1 SUBHIKSHA
FLATS ATHREYAPURAM II
STREET CHOOLAIMEDU
CHENNAI
AYUB BABASO MOMIN
AZIZ UDDIN SIDDIQUI
B ANAND KUMAR
B C PHANIRAJ
B KARTHIK
Middle Last
Name Name
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
TAMIL
NADU
600117
1204470003150473
14.00 29-Sep-2017
TAMIL
NADU
600094
IN30154918723490
91.00 29-Sep-2017
67 of 603
First Name
Address
State
BANASHANKARI NILAYA
SHANKARAPPA LAYOUT
TIPTUR
RASIKA RH 54/ FLAT NO 12
MIDC G BLOCK
CHINCHWAD PUNE
82 23RD CROSS 6TH BLOCK
JAYNAGAR BANGLORE
KARNATA 572201
KA
IN30214810473902
10.50 29-Sep-2017
MAHARAS 411019
HTRA
IN30047641575600
28.00 29-Sep-2017
KARNATA 560082
KA
1202990002128541
147.00 29-Sep-2017
643001
IN30223611074300
7.00 29-Sep-2017
ANDHRA 516390
PRADESH
1203500000688368
56.00 29-Sep-2017
ANDHRA 500001
PRADESH
IN30051316196482
7.00 29-Sep-2017
B S GURU PRAVEEN
358 6TH MAIN 4TH CROSS KARNATA 560054
NEAR BALAJI KALYANA
KA
MANTAPAM MATHIKERE
IN30047643160298
7.00 29-Sep-2017
B S V RAJESH
D NO 2 108 BARANKULA
NASAYALANKA KRISHNA
IN30302851286896
42.00 29-Sep-2017
B M ASHOK KUMAR
B MURALI
B N ANAND
Middle Last
Name Name
B NISHANTH
BURN VIEW COONOOR
TAMIL
ROAD OOTY THE NILGIRIS NADU
B RAMESH REDDY
D NO 2/655
CHENNAREDDY COLONY
PULIVENDULA KADAPA
NARASINGAPADU
NAKARIKALLU GUNTUR DT
B RAMIREDDY
Securities
ANDHRA 521120
PRADESH
68 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
B SRIRAM
AT 1 ANANTI APARTMENT TAMIL
53/54 NADU STREET
NADU
MYLAPORE CHENNAI
TAMILNADU
B VEERESH BABU
B VENKATESWAR REDDY
B VINOD
BABA FAKRUDDIN
BABABHAI MOTIBHAI
CHAUDHARI
BABAJI CHARAN
BEHERA
BABITA AGARWAL
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
600004
IN30051310786302
17.50 29-Sep-2017
H NO,4/4/207/2A NEAR
BRB COLLEGE ASHOK
NAGAR
H NO 5-163/13 M R PALLI
ULLIPATEDA TIRUPATI
KARNATA 584101
KA
IN30023913063749
35.00 29-Sep-2017
ANDHRA 517501
PRADESH
1201330000122685
28.00 29-Sep-2017
11 1 37/1 A ARMOOR
ROAD SRAVYA GARDEN
KANTESHWAR
NIZAMABAD
LAXMIVENKATESHWARA
KRUPA NEAR IT OFFICE
BANASHANKARI TUMKUR
ANDHRA 503002
PRADESH
IN30102221380026
542.50 29-Sep-2017
KARNATA 572101
KA
IN30307710276574
70.00 29-Sep-2017
AT-CHARADA, NANOVAS
NR. RAMJI TAMPLE TAMANSA
DISTGANDHINAGAR
C/O D N MAHATO ZONE
NO 1 HOLDING NO 241 P O
BIRSA NAGAR
RAJABAGICHA CUTTACK
GUJARAT 382810
IN30305210105256
59.50 29-Sep-2017
JHARKHA 831004
ND
IN30290243151186
3.50 29-Sep-2017
ORISSA
1601010000291112
35.00 29-Sep-2017
69 of 603
753009
First Name
BABITA GUPTA
BABITA JOSHI
BABITA KHANNA
BABITA PRADHAN
BABU KOSHY
BABU RAM YADAV
BABULAL SUNNALAL
AGRAWAL
BABURAJ N
BABURAJ P
Middle Last
Name Name
Address
State
M I G 307. PATNA Pin :800020
150-B, VIJAY BARI, PATH
NO. - 7 SAKET - C SIKAR
ROAD
19-CIRCULAR ROAD
KHANNA BUILDING
RANCHI
RZ 41/9 YOGMAYA APPTTS
KISHANGARH VASANT
KUNJ DELHI DELHI
MAHARAS 999999
HTRA
RAJASTHA 302001
N
0000000009000024
129.50 29-Sep-2017
IN30289810182748
42.00 29-Sep-2017
JHARKHA 834001
ND
1601010000204461
59.50 29-Sep-2017
DELHI
110070
IN30021414863521
700.00 29-Sep-2017
KUNNATHU VEEDU
KUREEPPALLY ALUMOODU
PO
1/741 VISHAL KHAND-1
GOMTI NAGAR
67, BADA SARAFA
AGRAWAL JWELLERS
TIRUPATI MARKET INDORE
KERALA
691577
IN30189510375047
7.00 29-Sep-2017
UTTAR
226001
PRADESH
MADHYA 452002
PRADESH
IN30177410955691
17.50 29-Sep-2017
1202620000030239
17.50 29-Sep-2017
691554
IN30023911919827
7.00 29-Sep-2017
673306
1201090001518326
70.00 29-Sep-2017
BABU VILASAM
KERALA
EZHAMKULAM
PUTHUMALA P.O
80-UNNIRAVEETIL
KERALA
EDAKULAM PO KOILANDY
CALICUT
70 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BACHUBHAI K PATEL
BADAMI LAL H JAIN
BADRIPRASAD
HARNARAYAN
JHANWAR
BAIJ NATH LAL
BAIJU GANDHILAL
BAIJU JOHN
BAIKUNTHANATH
SAHOO
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
40, HARIDARSHAN SOC,
GUJARAT 391240
NR, SBI NAVA BAZAR, AT &
POST :- KARJAN,
VADODARA
OPP. GPO NEAR DAKSHIN RAJASTHA 327001
KALIKA TEMPLE NAI ABADI N
BANSWARA
1301670000400163
35.00 29-Sep-2017
1301760000283918
17.50 29-Sep-2017
14/ 513, TAMBE MALA
ICHALKARANJI
1201370000139450
350.00 29-Sep-2017
273409
IN30112715138598
35.00 29-Sep-2017
695141
1202390000293080
10.50 29-Sep-2017
781001
IN30302853129697
35.00 29-Sep-2017
752055
IN30267935286483
70.00 29-Sep-2017
MAHARAS 416115
HTRA
K 62 INDRAPRASTH
UTTAR
NAGAR NORTH TO
PRADESH
KAREEM NAGAR
CHARGAWA
ASWATHY
KERALA
PUTHENCHANTHA
VARKALA P O
TRIVANDRUM
C/O NORTEL NETWORKS ASSAM
HOTEL VISHWARATNA 1ST
FLOOR AT ROAD
SRIRAM NAGAR SEVENTH ORISSA
ENGLISH MEDIUM SCHOOL
NEAR CHANDICHHACK
71 of 603
First Name
Address
State
Securities
BAJRANG LAL SARAF
CHOWK BAZAR MUNGER
BIHAR
811201
1203450000054382
175.00 29-Sep-2017
BAL KRISHAN KASHYAP
SHUBH SADAN VILL-MEHLI HIMACHA 171009
P.O.-KASUMPATI
L
PRADESH
S/O SURYA MOHAN RAO D- ANDHRA 533240
5-085 SARADA
PRADESH
COCONUTDELTA
GANNAVARAM P
GANNAVARAM MANDAL
IN30133017349131
87.50 29-Sep-2017
IN30286310064187
17.50 29-Sep-2017
447 JAWAHAR BAZAAR
KARUR PERIYAR
COLLEGE ROAD
AMARAVATHI POST
GUNTUR
3/2/23/4 ALLAGADDA
ALLAGADDA
NEAR ICE FACTORY NO 33
POST CHENDIA
OLD NO 5 NEW NO 9 3RD
STREET GOPALAPURAM
TAMIL
639001
NADU
ANDHRA 522020
PRADESH
0000000000000732
10.50 29-Sep-2017
IN30169610325895
17.50 29-Sep-2017
ANDHRA 518543
PRADESH
KARNATA 581324
KA
TAMIL
600086
NADU
1204470004182680
35.00 29-Sep-2017
IN30113526498582
3.50 29-Sep-2017
IN30021412597771
875.00 29-Sep-2017
BALA BHADRA NAGA
VENKATA SATYANARAY
BALA MOHAN P
BALA NAGU NIRMALA
BALA NARASIMHULU
SAKE
BALA RAMA MAHALE
BALA SESHADRI
Middle Last
Name Name
72 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BALA SUBRAHMANYAM
CHINNAM
C/O SHRIRAM CHITS P LTD ANDHRA 522601
D NO 7/2/65/1 1ST FLOOR PRADESH
OLD POLICE STATION
ROAD NARASARAOPET
IN30131320807619
35.00 29-Sep-2017
BALA SUBRAHMANYAN
SAMATAM
MIG 85 A P H B COLONY
RAMACHANDRAPURAM
ANDHRA 533255
PRADESH
IN30177414170357
35.00 29-Sep-2017
BALA SUJATA
CHANDRALA
D/O CH. NAGESWARA RAO
D. NO. 30/565-B,
MUSTHAKHANPET
MACHILIPATNAM,
KRISHNA DISTRICT
94, BASHYAKARALU ST
(WEST), R.S.PURAM,
COIMBATORE
C 9 MIDDLE STREET BLOCK
25 NEYVELI
31 APPASAMYNAIDU
STREET
NO.24-2/150-B 2ND,
NORTH STREET
PACHAPATTI MAIN ROAD
ANDHRA 521001
PRADESH
IN30007910099014
147.00 29-Sep-2017
TAMIL
NADU
641002
0000000000000718
350.00 29-Sep-2017
TAMIL
NADU
TAMIL
NADU
TAMIL
NADU
607803
IN30017510090228
17.50 29-Sep-2017
635112
IN30267935953454
63.00 29-Sep-2017
636001
IN30169610829794
105.00 29-Sep-2017
BALAGI VAIDEESWARAN
BALAGURUNATHAN S
BALAJI
BALAJI R
73 of 603
First Name
BALAJI
SUNDARARAMAN
BALAJI SUNIL KUMAR R
BALAKRISHNAIAH
MUCHARLA
BALAKRISHNAN K
BALASAHEB AKARAM
PATIL
BALASAHEB
PANDURANG
GHORPADE
BALASAHEB
SAIBGOUDA BIRADAR
Middle Last
Name Name
Address
State
Securities
PLOT NO 4 A BLOCK
THENALI RAMAN ST SAI
NAGAR EXT
CHITLAPAKKAM
NO 49 II FLOOR 8 TH MAIN
B T M 1ST STAGE
BANGALORE
VARSHA HOMOEO CLINIC,
7-5-157, SARASWATHI
NILAYA, JAWAHAR
NAGAR, RAICHUR,
KARNATAKA
83A SAMINATHAPURAM
MAIN ROAD SALEM
120-1 PATIL JADHAV GALLI
VAKURDE KHURD TALSHIRALA SHIRALA
VARDHMAN VIHAR
BHANWAJ ROAD BLDG- 5
BLOCK NO.3
TAL.KHALAPUR
DIST.RAIGAD KHOPOLI
J. E. P. W. D. SUB-DIVISION
RAIBAG, TAL. RAIBAG DIST.
BELGAUM RAIBAG
TAMIL
NADU
600064
IN30154918643101
35.00 29-Sep-2017
KARNATA 560029
KA
IN30113526573606
3.50 29-Sep-2017
KARNATA 584103
KA
IN30226911267102
21.00 29-Sep-2017
TAMIL
636009
NADU
MAHARAS 415408
HTRA
IN30226912066257
35.00 29-Sep-2017
1204470004274482
14.00 29-Sep-2017
MAHARAS 410203
HTRA
1203610000011197
210.00 29-Sep-2017
KARNATA 591317
KA
1202890000296111
35.00 29-Sep-2017
74 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BALASUBRAMANIAM
174, NEW SITRAMDERA
JHARKHA 831009
MAIN ROAD P.O.- AGRICO ND
IN30174010101210
14.00 29-Sep-2017
BALATRIPURA SUNDARI
MANIKONDA
49 - 53 - 19/ 9 FLAT NO - 9
SHAKTI APARTMENTS
BALAJI HILLS
VISAKHAPATNAM
SHIVMANGAL
APARTMENT, GULMOHAR
ROAD, IN FRONT OF
POLICE CHOWKI
AHMEDNAGAR
S-17/396 KOHLI MOTOR
STORES NADESAR
TRIMURTI COMPLEX FLAT
NO 4 SARSAN KHOPOLI
ANDHRA 530013
PRADESH
IN30115124924202
70.00 29-Sep-2017
MAHARAS 414001
HTRA
1201090001452597
35.00 29-Sep-2017
UTTAR
221002
PRADESH
MAHARAS 410203
HTRA
IN30055610125353
262.50 29-Sep-2017
1203610000007431
35.00 29-Sep-2017
HOUSE NO 65
GOKULDHAM BULDHANA
ROAD
123 ROBERT BOSCH INDIA
LTD INDUSTRIAL LAYOUT
HOSUR ROAD NEAR
FOURAM KORAMANGALA
MAHARAS 443101
HTRA
IN30311610376539
17.50 29-Sep-2017
KARNATA 560095
KA
IN30290244670519
70.00 29-Sep-2017
BALBIR SINGH
BALBIR SINGH KOHLI
BALBIRSINGH
MOHINDERSINGH PELIA
BALKISHOR UKHAJI
INGLE
BALRAJ PALANISAMY
75 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BALRAM PATHAK
VILLAGE SUNDER WALA
UTTARAK 248001
RAIPUR ROAD DEHRADUN HAND
1204470004984915
150.50 29-Sep-2017
BALUBHAI B KER
C/O B B ROADWAYS OPP
ANAND PETROL PUMP
SURAJKARADI
C3A/91B JANAKPURI
GUJARAT 361347
1203600000735004
35.00 29-Sep-2017
DELHI
110058
IN30051312827246
378.00 29-Sep-2017
199 VISHNUPURI NX
INDORE MP
16 JIVANCHHAYA COLONY
AMRAVATI
LIG-326,APNB COLONY,
ANANTAPUR
WB 46001 AJMERA
COMPLEX PIMPRI PUNE
VILL+PO BARUTTARHINGLI
P.S -BHABANIPUR DISTPURBA MEDINIPUR
HALDIA
MADHYA
PRADESH
MAHARAS
HTRA
ANDHRA
PRADESH
MAHARAS
HTRA
WEST
BENGAL
452001
IN30143610713028
35.00 29-Sep-2017
444606
1202990003850379
175.00 29-Sep-2017
515001
IN30021413427227
24.50 29-Sep-2017
411018
IN30028010250258
52.50 29-Sep-2017
721654
1203840000002575
7.00 29-Sep-2017
1/B ARVIND PARK
BHAIRAVNATH ROAD
AHMEDABAD,
GUJARAT 380028
IN30127610737286
350.00 29-Sep-2017
BALVINDER SINGH
BATRA
BALVINDER SINGH KALSI
BALWANT PUNDLIKRAO
TALE
BANDLA KESHAVA
KISHORE KUMAR
BANKHELE RANJAN
GULABRAO
BANKIM BIHARI MAITI
BANKIM MANUBHAI
PATEL
76 of 603
First Name
Middle Last
Name Name
Address
State
BANNY MATHEW
PANAMTHANATH HOUSE KERALA
MEENTHULLY KOZHICHAL
P O, CHERUPUZHA
BANSI DHAR SHARDA
BANSILAL MANAKLAL
JAIN
BANWARI LAL SAINI
BAPAT GAURI SAMEER
BAPI MUNSHI
BAPPA DITYA SAHA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
670511
IN30189510271755
45.50 29-Sep-2017
J A 6 NYAYDEEP
APARTMENT GANDHI
NAGAR
PLOT NO 64 APPA SAHEB
NAGAR NEAR SHASTRI
COLONY DONDAICHA
RAJASTHA 302015
N
IN30177413586740
87.50 29-Sep-2017
MAHARAS 425408
HTRA
1203320000466592
7.00 29-Sep-2017
BHALKA KA BASS NEAR
BYPASS ROAD NEAR CIVIL
LINES DAUSA
43/5 SHREE KRISHNA
NAGAR MANIK SOCIETY
SENAPATI BAPAT RD
SHIVAJI NGR PUNE
UTI BANK 13 TH FLOOR
RISK DEPT MAKER TOWER
F CUFF PARADE MUMBAI
MAHARASHTRA
RAJASTHA 303303
N
1301930000846391
357.00 29-Sep-2017
MAHARAS 411016
HTRA
IN30290244299090
28.00 29-Sep-2017
MAHARAS 400005
HTRA
IN30021412516951
87.50 29-Sep-2017
VILL- FAIZULLABAD P.OSAINTHIA
MAHARAS 999999
HTRA
IN30077310184372
35.00 29-Sep-2017
77 of 603
First Name
BAPURAO GANPATRAO
ADHE
BASABI
BANDYOPADHYAY
BASANT CHOUDHARY
BASANT KUMAR
CHOUDHARY
BASANT KUMAR
PANDEY
BASANTA CHANDRA
PANDA
BASAVARAJ S MATHAD
BASAVARAJU VENKATA
GIRI
BASAVAREDDI M
HUCHAREDDI
Middle Last
Name Name
Address
State
A- PHASE II ROOM NO 3,
ZILLA PARISHAD COLO NY ,
KHADKI AKOLA
BASABI BANDYOPADHYAY
SUKANTAPALLI
MAHARAS 444001
HTRA
1302310000088162
38.50 29-Sep-2017
WEST
BENGAL
734405
IN30021411014044
126.00 29-Sep-2017
SWASTIK APARTMENT
FLAT 5G 334 JESSORE
ROAD
S/O CHANDRA MOHAN
CHOUDHARY 82 KH
CHITRAGUPTA NAGAR
PATNA
HOUSE NO 3411 SECTOR
46 C
BASANTA NIVAS POSAHADEBKHUNTA
BALASORE
PRASHANT NAGAR NEAR
ISWAR TEMPLE
GANGAVATHI
KOPPAL(DIST)
1559/1-A 1ST CROSS
VIDYANAGAR MANDYA
28, HARALAKATTI
SAVADATTI BELGAUM
SAVADATTI
WEST
BENGAL
700089
IN30007910144178
70.00 29-Sep-2017
BIHAR
800020
1203600000943944
14.00 29-Sep-2017
CHANDIG 160047
ARH
ORISSA
756001
IN30021412414174
17.50 29-Sep-2017
IN30039414431489
42.00 29-Sep-2017
KARNATA 583227
KA
IN30023911363159
350.00 29-Sep-2017
KARNATA 571401
KA
KARNATA 591126
KA
1201060000275238
7.00 29-Sep-2017
1203280000155351
87.50 29-Sep-2017
78 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
QTR NO D-42 R T P P V V
REDDY NAGAR
4 NO SANKHARI PUKUR P
O SRIPALLY BURDWAN
MAIDAPUR SAMSPUR
CHAVANI WARD NO 12
NEAR VIJAY CHITRA
MANDIR GHOSI MAU
DEEPAM, HOUSE NO 1964
A ADAPPILLI ROAD
VENNALA P O
IUC HOUSING COMPLEX
INDRA PURI . INDORE
37 MANGALPUR SOCIETY
OPP GAJAWADI BUS STOP
GAJRAWADI BARODA
ANDHRA 516312
PRADESH
WEST
713103
BENGAL
UTTAR
275304
PRADESH
IN30286310201776
70.00 29-Sep-2017
IN30177410988858
17.50 29-Sep-2017
1205910000031171
17.50 29-Sep-2017
KERALA
682028
IN30189510488924
7.00 29-Sep-2017
MAHARAS 999999
HTRA
GUJARAT 390012
1201700000110771
35.00 29-Sep-2017
IN30039411231226
122.50 29-Sep-2017
BEZAWADA
BRAHMAIAH
4/63B KAMEPALLI VILLAGE ANDHRA 523271
ZARUGUMALLI MANDAL PRADESH
IN30177415614512
175.00 29-Sep-2017
BHAGABAN SINGH
C/O. PUNJAB NATIONAL WEST
BANK B. K. PAUL AVENUE BENGAL
BRANCH 27, RAJA NABA
KRISHNA STREET KOLKATA
IN30174010190022
87.50 29-Sep-2017
BASIREDDY SUBBA
REDDY YENUGA
BASUDEV HATI
BECHU LAL SHARMA
BEENA MADHU
BEENU GUPTA
BELABEN SHAH
Middle Last
Name Name
79 of 603
Securities
700005
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BHAGAVANDAS RAI A
504 MAHALAXMI
RAJASTHA 313001
APPARTMENT, PATO KI
N
MAGRI SUBHASH NAGAR,
UDAIPUR, RAJASTHAN
IN30226910454541
35.00 29-Sep-2017
BHAKTI SHANTARAM
GAITONDE
1/11 POORNAND CHS 91
BANGANGA ROAD
WALKESHWAR MUMBAI
D NO-49-49-1 MUNCIPAL
PARK NEAR A G L DEGREE
COLLEGE
C/O SUMITRA SINGH 34
BEHIND SHANTI COMPLEX
KASIA ROAD
P H NO 17 TEHSIL
ICHHAWAR DIST SEHORE
(M P)
C-8-14, CHETGANJ
VARANASI
161/A KAILASH NAGAR
SOCIETY MODEL TOWEN
ROAD DUMBHAL NEAR
VATIKA TOWNSHIP SURAT
MAHARAS 400006
HTRA
IN30047642644792
98.00 29-Sep-2017
ANDHRA 530016
PRADESH
IN30039411958272
56.00 29-Sep-2017
UTTAR
273001
PRADESH
IN30290241935537
35.00 29-Sep-2017
MADHYA 466115
PRADESH
IN30039412451875
35.00 29-Sep-2017
MAHARAS 999999
HTRA
GUJARAT 395010
1203350300011925
7.00 29-Sep-2017
1203320000783545
35.00 29-Sep-2017
D.NO.11-4-42/3 II FLOOR
HADDU SAHEB STREET
VIJAYAWADA
ANDHRA 520001
PRADESH
1202330300082717
31.50 29-Sep-2017
BHAMIDIPATI
RAVINDRA KUMAR
BHANU PRATAP SINGH
BHARAT BHUSHAN
SHARMA
BHARAT LAL
BHARAT PRABHUDAS
PATEL
BHARATI MAHESH
KUMAR DAVE
80 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BHARATI PAUL
MEH-3/3, BHAGAT SINGH WEST
MARG DURGAPUR
BENGAL
BURDWAN ,WEST BENGAL
713205
IN30026310007688
52.50 29-Sep-2017
BHARATKUMAR
JASHBHAI PATEL
SHREE DUTT NEAR
GUJARAT 388120
UNIVERSITY GATE NANA
BAZAR
128-MITHAPUR DWARAKA GUJARAT 361345
JAMNAGAR MITHAPUR
IN30063610292393
14.00 29-Sep-2017
1201090003823800
35.00 29-Sep-2017
STREET NO.-9A/1, HOUSE
NO-32, S.E.P.C.O.
TOWNSHIP,
H No 6053/1, S No 166/1/1
Gajanan Nagar Phursungi
WEST
BENGAL
713205
IN30210510100186
3.50 29-Sep-2017
MAHARAS 412307
HTRA
IN30287120149055
297.50 29-Sep-2017
AT RAGHUNATHPUR POST
JHARGRAM
FLAT NO 14 SRISTI
COMPLEX SECTOR NO.3
MIRA ROAD THANE
R-9 PLOT NO 52 PARWANA
VIHAR SECTOR 9 ROHINI
WEST
721507
BENGAL
MAHARAS 999999
HTRA
IN30125028774774
35.00 29-Sep-2017
1202300000039867
35.00 29-Sep-2017
DELHI
IN30045013704629
35.00 29-Sep-2017
BHARATKUMAR S PATEL
BHARGAB ROY
Bharule Ravikant Sopan
BHASKAR GUPTA
BHASKAR NARAYAN
SHETTY
BHASKAR PAHUJA
81 of 603
110085
First Name
Address
State
BHASKAR REDDY L
5, KANBAY SOFTWARE
UNITS LAYOUT II
MADHAPUR HYDERABAD
ANDHRA 500081
PRADESH
1201090000923119
17.50 29-Sep-2017
BHASKAR REDDY
VEMIREDDY
1/14 KRISHNAPADU
SOMAVARAPADU
JALADHNKI NELLORE
57 URIMDAWAN NAGAR
SHIVKAMAL MHASPUL
DINDORI ROAD NASHIK
FLAT NO 06 DEVGIRI
GWESH ROSHAN HOUSING
SOCIETY AURANGABAD
ANDHRA 524223
PRADESH
IN30105510565986
875.00 29-Sep-2017
MAHARAS 422003
HTRA
1203790000007614
17.50 29-Sep-2017
MAHARAS 431001
HTRA
1202990004019898
70.00 29-Sep-2017
GOKUL SOCIETY BLOCK
NO. 4 BEHIND BUS STAND
DHRANGADHRA
B 18, KESHAV PARK
SOCIETY, NEW NARODA,
NARODA AHMEDABAD
PO BOX 45570 ABUDHABI
UAE
404 ANKIT APT CHS LT S
NO 815 KANDIVALI LINK
ROAD MUMBAI
GUJARAT 363310
IN30199110218759
17.50 29-Sep-2017
GUJARAT 382330
1301520000012382
87.50 29-Sep-2017
NA
999999
IN30023910970566
350.00 29-Sep-2017
MAHARAS 400067
HTRA
1304140001119595
3.50 29-Sep-2017
BHASKAR SHANKAR
BHANGRE
BHASKAR VISHNUPANT
SIRSAT
BHASKARBHAI
NANDLAL MEHTA
BHASKARBHAI
PANDURANG MARLE
BHATTACHARYA
SANTOSH RANJAN
BHAVANA SACHIN
PATHARE
Middle Last
Name Name
82 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BHAVANABEN
ASHOKBHAI SHAH
BHAVANABEN S
CHAVADA
BHAVIKA TUSHAR
DAVDA
BHAVINIBEN N DHRUV
BHAVITABEN
NILESHBHAI PATEL
BHAVSAR SANDIP
HEMENDRAKUMAR
BHAWANA
KACHHAWAH
Middle Last
Name Name
Address
State
13,PARSANBANAGAR SOC
NR. RANCHOOJI TEMPLE
WAGHODIYA ROAD
BARODA
AT AND PO SAMOU NR
BUS STAND TA VIJAPUR
VILLAGE MANSA GANDHI
NAGAR
B/2 405 LOK EVEREST J D
ROAD CEMENT CO
MULUND WEST
RADHAKUNJ
APPARTMENT, 4/6,
JAGNATH PLOT,
GYMKHANA ROAD,
B 302 SANKALP COMPLEX
NR HONEY PARK ROAD NR
PALCHECK POST ADAJAN
SURAT
GUJARAT 390019
1301670000090132
35.00 29-Sep-2017
GUJARAT 382845
1204470005082763
14.00 29-Sep-2017
MAHARAS 400080
HTRA
IN30051312610747
52.50 29-Sep-2017
GUJARAT 360001
IN30097410852836
3.50 29-Sep-2017
GUJARAT 395009
IN30290242681758
10.50 29-Sep-2017
49-GANGOTRI PARK,
UNIVERSITY ROAD, JAY
JINENDRA RAJKOT
14-AGARSEN MARG, PALI
GUJARAT 360005
1201090000554610
35.00 29-Sep-2017
RAJASTHA 306401
N
1201210100219571
35.00 29-Sep-2017
83 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BHAWANA SATENDER
KASHYAP
BHAWNA GAUR
BHEEMANNA
NARENDULA
BHIKAMCHAND
HIRALAL DUGAD
BHIMAPPA BALAPPA
TELI
BHIMRAO SHRIPATI
POWAR
BHOJ RAJ SINGH
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
C/7/4 DOOR SANCHAR
GUJARAT 395002
COLONY NEAR FIRE
STATION GHOD DOD ROAD
SURAT SURAT
FLAT NO 70 1ST FLOOR SEC UTTAR
281004
6 SHRI RADHA PURAM
PRADESH
ESTAT EXT. GANESHRA
ROAD MATHURA
1204470002237257
3.50 29-Sep-2017
1304140002510456
35.00 29-Sep-2017
H NO 3-76 NEAR NEW
HANUMAN TEMPLE
LUXETTIPET
KAMGAR CHOWK
WARORA DIST
CHANDRAPUR
PO. RAIBAG, GURU
MAHESH NILAY CHINCHALI
ROAD TAL - RAIBAG, DIST BELGAUM RAIBAG
ANDHRA 504215
PRADESH
IN30286310078554
17.50 29-Sep-2017
MAHARAS 442907
HTRA
IN30220110413018
17.50 29-Sep-2017
KARNATA 591317
KA
1202890000227047
35.00 29-Sep-2017
SHIVRAJ COLONY
MAHARAS 416003
KADAMWADI ROAD
HTRA
KOLHAPUR
3 C HARYANA
HARYANA 122001
APARTMENTS SECTOR 10 A
GURGAON
IN30051313127369
35.00 29-Sep-2017
IN30047640861264
59.50 29-Sep-2017
84 of 603
First Name
BHOSALE AMIT
LAXMAN
BHUMI REDDI
RAGHAVENDRA REDDY
BHUPATSINH NARANJI
ZALA
BHUPENDRABHAI D
PATEL
BHUSHAN KUMAR JAIN
BHUWAN CHANDRA
PANDEY
BIBEKANANDA MANNA
BIBHUTI CHANDA
Middle Last
Name Name
Address
State
NEAR SHALA NO 1
BRAHMANPURI MIRAJ
SANGLI
D NO 50 760 A 85 OPP
VISWA BHARATI NURSING
HOME GAYATRI ESTATES
KURNOOL
MAHARAS 416410
HTRA
1301930001134349
3.50 29-Sep-2017
ANDHRA 518001
PRADESH
IN30102220793239
17.50 29-Sep-2017
8-SHOHAM BUNGLOWS
NR. MADHI ASHRAM AT
PO-VIJAPUR
C-1-88, NILAMBER VILLA
KUBERESHWAR MARG
WAGHODIA DABHOI RING
ROAD VADODARA
H NO 581 SECTOR 31
FARIDABAD FARIDABAD
82/72 PANT NAGAR
LUCKNOW
VILL- PAIKPARI POSTBALLUK HAT DIST- PURBA
MEDINIPUR PURBA
MEDINIPUR
PURBA PARA , 1 NO.
MOHISHILA COLONY,
ASANSOL, DIST BURDWAN. ASANSOL
GUJARAT 382870
IN30305210137569
10.50 29-Sep-2017
GUJARAT 390019
IN30199110148542
17.50 29-Sep-2017
HARYANA 121003
1203350300487066
98.00 29-Sep-2017
UTTAR
226022
PRADESH
WEST
721137
BENGAL
1201060000983809
35.00 29-Sep-2017
1203450000572326
70.00 29-Sep-2017
WEST
BENGAL
1201092600133272
7.00 29-Sep-2017
85 of 603
Securities
713303
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BIBIZORA
BICHITRA KUMAR BAL
BIJAY KUMAR GUPTA
BIJAY KUMAR MAITRA
BIJAYANANDA
MOHANTY
BIJENDRA KUMAR RANA
BIJENDRA SINGH
BIJOY MUKHERJEE
BIJU P K
Middle Last
Name Name
Address
State
W/O B SULAIMAN OPP
JAMIA MASJID ADDA
BENGRE UDUPI
KARNATAKA
E 1/9 INDAL COLONY
HIRAKUD
BEHIND BLIND SCHOOL
VINDAWASNI ROAD
KADAMKUAN PATNA
B 15/36 GURU KRIPA
COMPLEX 3rd FLOOR ,
FLAT NO. 1 SONARPURA
VARANASI
A/6 SECTOR-3 ROURKELA2 ROURKELA
SGT BK RANA 316 TRU AF
AIR FORCE LOHEGAON
PUNE
DIDIHAT
KARNATA 576137
KA
IN30226912904304
21.00 29-Sep-2017
ORISSA
768016
IN30267933537558
350.00 29-Sep-2017
BIHAR
800003
1204470005760788
3.50 29-Sep-2017
UTTAR
221001
PRADESH
IN30055610213114
402.50 29-Sep-2017
ORISSA
769002
1202890000125171
28.00 29-Sep-2017
MAHARAS 411032
HTRA
1201320000870711
35.00 29-Sep-2017
UTTARAK 262501
HAND
295 DANDAPANITALA P O WEST
741302
NABADWIP DIST NADIA
BENGAL
NABADWIP
KATTALATH HOUSE
KERALA 679313
KALLADIPATTA POST
PATTAMBI PATTAMBI
IN30118620123049
17.50 29-Sep-2017
IN30021411234371
28.00 29-Sep-2017
1205670000046322
52.50 29-Sep-2017
86 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
SARATPALLY PO DHUBULIA
NADIA
H/O B ACHARYA BEHIND
HOTEL NILKHANTH VIEW
MRINAL COLONY STATION
ROAD BARBIL
25 STRAND ROAD ROOM
NO.- 527 5TH FLOOR
C/O Y P TRIPATHI 119/245
OPP BAZARGATE
DARSHANPURWA KANPUR
WEST
BENGAL
ORISSA
741139
IN30051312582402
17.50 29-Sep-2017
758035
1203600001063282
24.50 29-Sep-2017
WEST
700001
BENGAL
UTTAR
208012
PRADESH
IN30137210174216
42.00 29-Sep-2017
IN30001110658752
56.00 29-Sep-2017
BIMLA BANI
E- 21 SHAILENDRA NAGAR CHHATTIS 492001
RAIPUR CHHATTISGARH
GARH
IN30094010221015
17.50 29-Sep-2017
BIMLESH KUMAR
DWIVEDI
C/O-DR. K C DWIVEDI
BIHAR
848101
PROFESSOR COLONY, LANE
NO-01 TAJPUR ROAD
SAMASTIPUR
SUBHASH KHANNA 19JHARKHA 834001
CIRCULAR ROAD KHANNA ND
BUILDING RANCHI
1203840000697843
17.50 29-Sep-2017
1601010000204457
59.50 29-Sep-2017
PUTKI, P.O - KUSUNDA.
DHANBAD
1201092600132036
105.00 29-Sep-2017
BIKASH RANJAN
BHOWMICK
BIMAL KUMAR
KEJRIWAL
BIMALA BHAIA
BIMALA DEVI TRIPATHI
BINA KHANNA
BINAY KUMAR
Middle Last
Name Name
JHARKHA 828113
ND
87 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BINAY KUMAR SINGH
BINDU SINHA
BINDUBEN
JAGDISHCHANDRA
ANDANI
BINNEE SHUKLA
BINOD PRASAD SINGH
BINOD PRIYADARSHI
BINOY K
Middle Last
Name Name
Address
State
EM 4/1 II FLOOR BLOCK GO WEST
SECTOR V TECHNO INDIA BENGAL
ENGG COLL CAMPUS SALT
L
C/O PROF DINESH
JHARKHA
PRASAD, MOHALLAND
ABADGANJ, DISTPALAMAU DALTONGANJ
6/12 MEHUL NAGAR B/H GUJARAT
NILKANTH TOKIS MATRUKRUPA RAJKOT
C/O BHUSHAN SHUKLA H CHHATTIS
NO 43/1053 ASHWINI
GARH
NAGAR MAHADEO GHAT
ROAD,
JALKADDAR BAGH
BIHAR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
700091
IN30290241727386
52.50 29-Sep-2017
822101
1201060000199406
227.50 29-Sep-2017
360002
1201800000168335
87.50 29-Sep-2017
492001
IN30088814277464
87.50 29-Sep-2017
800008
IN30133018259646
35.00 29-Sep-2017
MANPUR, SATGHARWA
BIHAR
823003
PO BUNIADGANJ GAYA
GAYA
TECH MAHINDRA OBERAI MAHARAS 400072
GDNS ES WING 1 OFF NR HTRA
CHANDIVALI STUDIO
ANDHERI E
1201092600005877
17.50 29-Sep-2017
IN30302852165289
336.00 29-Sep-2017
88 of 603
First Name
BINOY KUMAR PANI
BINTABEN MANISH
SHAH
BINU CHACKO
BINU KUMAR M S
BINU S
BIPIN POPATLAL SHAH
BIPLAB SENGUPTA
BIR KAPOOR
Middle Last
Name Name
Address
State
F NO 2041 KAILASH
APARTMENTS VIJAYA
HERITAGE KADMA
JAMSHEDPUR
KUSUMHARWADI NEAR
ADARSH SOCIETY
ATHIKALAM HOUSE
VEROOR,P.O
CHANGANACHERRY
ATTATHUVADAKKETHIL
KIZHUVILAM P O
MAMOM, ATTINGAL
TRIVANDRUM
DEEPTHI (PEREPADATH)
CHETHANA JUNCTION
POTTAKUZHI ROAD
D/47, SARVODAY NAGAR,
PANJRA POLE ROAD,
MUMBAI
BSSRU REST HOUSE DS
COLONY HIRAPUR
NO 802 SOLITAIR
BUILDING HIRANANDANI
GARDENS POWAI
JHARKHA 831005
ND
1204880000029295
175.00 29-Sep-2017
GUJARAT 393001
IN30047641223946
140.00 29-Sep-2017
KERALA
686104
IN30023912068560
21.00 29-Sep-2017
KERALA
695104
IN30023911714864
35.00 29-Sep-2017
KERALA
682025
IN30023911187930
35.00 29-Sep-2017
MAHARAS 400004
HTRA
1301540000153291
87.50 29-Sep-2017
JHARKHA 826001
ND
MAHARAS 400076
HTRA
IN30302853704524
17.50 29-Sep-2017
IN30047610507866
129.50 29-Sep-2017
89 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BIRARI SANDESH
KANTILAL
BIRENDRA KUMAR
JINDAL
BIRENDRA NATH KALITA
BIRJU
RAMESHCHANDRA
GANDHI
BIRVA DILIP JHALA
BISHAL CHOUDHURY
Middle Last
Name Name
Address
State
FL 17 BLDG C1 RAJYOG
TOWNSHIP SN 26/4 31/2 3
WADGAON KH NR
LOKMAT PRESS PUNE
C/O MILAN PARK MARKET
HIRAPUR
P.W.D. ENGINEER P.O. &
DT - GOLAGHAT
KUMARPARTY WARD - II
GOLAGHAT
33-A, RAVIDARSHAN
SOCIETY, EVERSHINE
MARBLE GALI, OP
SMLTENAMENT BHATAR 4
RASTA, SURAT
27 RANNA PARK SOCIETY
PART 3 GHATLODIA ROAD
GHATLODIA AHMEDABAD
MAHARAS 411041
HTRA
1203600000520361
7.00 29-Sep-2017
JHARKHA 826001
ND
ASSAM
785621
IN30133018309199
35.00 29-Sep-2017
1202320800015401
35.00 29-Sep-2017
GUJARAT 395007
1201860000055205
17.50 29-Sep-2017
GUJARAT 380061
1203320000533491
59.50 29-Sep-2017
C/O. J. L. JAISWAL
DIVYAJYOTI BHAWAN,
9,M.G. ROAD KHARDAH,
P.O. TITAGARH KOLKATA
WEST
BENGAL
1203840000272487
3.50 29-Sep-2017
90 of 603
Securities
700119
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
BISHAN DASS THAPPA
BISHNU PADA DAN
BISHNU SHARMA
BISHNUPRASAD DASH
BISHUN LAL
SRIVASTAVA
BISHWARUP
MUKHERJEE
BISWAJIT DEBNATH
BISWAJIT GHOSH
BISWAJIT KUMAR PAL
Middle Last
Name Name
Address
State
Securities
91 PATEL NAGAR LANE 2
TALAB TILLO
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JAMMU 180001
AND
KASHMIR
DR B C ROY AVENUE NEAR WEST
713201
VISITOR LODGE
BENGAL
C/O LAXMI ELECTRONICS JHARKHA 825301
GURU GOBIND SING ROAD ND
G G S RD HINDUSTAN
AUTO AGENCY NEAR GVT
BUSST
IN30302851016862
59.50 29-Sep-2017
IN30302853190337
35.00 29-Sep-2017
IN30021412494492
35.00 29-Sep-2017
LIC OF INDIA BR - 1
175 G ASHOK NAGAR
BASHARATPUR
C/O A.R. MUKHERJEE
RAJENDRA NAGAR ROAD
NO. 2 B PATNA
BARASAT UTTAR AND
FATEPUR HARINGHATA
NADIA WEST BENGAL
VIM 344 SAILASHREE
VIHAR BHUBANESHWAR
ORISSA,INDIA
SOUDUGANJ P.O- JIAGANJ
ORISSA
761001
UTTAR
273004
PRADESH
BIHAR
800016
IN30290243445292
IN30133017168792
87.50 29-Sep-2017
140.00 29-Sep-2017
1201092400057583
17.50 29-Sep-2017
WEST
BENGAL
741257
IN30051313834103
28.00 29-Sep-2017
ORISSA
751021
IN30290245348666
52.50 29-Sep-2017
WEST
BENGAL
742123
IN30032710496467
35.00 29-Sep-2017
91 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BISWAJIT KUNDU
VILL DAKKHINKHANDA PO- WEST
DAKKHINKHANDA DISTBENGAL
BURDWAN BURDWAN
713321
1204470003640613
343.00 29-Sep-2017
BISWARANJAN KHAMRI
VILL BABU DUMRO AREA 1
NO PS GOPI 1 DIST
MEDINIPUR MEDINIPUR
FLAT NO 2 NO 857 5TH
CROSS INDIRA NAGAR
STAGE 1 BANGALORE
KARNATAKA
DOOR NO 5/145 VUYYURU
721506
1204470005635927
70.00 29-Sep-2017
KARNATA 560038
KA
IN30302851471215
56.00 29-Sep-2017
ANDHRA 521165
PRADESH
IN30169610723839
35.00 29-Sep-2017
BOLLA SAI VENKATA
DURGA PRADEEP
8 72 EAST STREET
ANDHRA 522236
TADIKONDA PO AND MDL PRADESH
NEAR KIRANA SHOP
IN30051318666432
385.00 29-Sep-2017
BRAHMI DEVI
C/O CITRAJAN PRASAD
GURUDWARA ROAD GAYA
GAYA
423, SOUTH JAHARABAD
RAEBARELI
S/O RATAN LAL GUPTA
VILL AND P O THANA
DARIAO GANJ TEH PATIALI
DISTT ETAH
823001
1201092600074614
17.50 29-Sep-2017
UTTAR
229001
PRADESH
UTTAR
207243
PRADESH
1203040000009010
14.00 29-Sep-2017
IN30011810772820
10.50 29-Sep-2017
BOBBY JOHN VADAKKEL
BOLISETTY VENKATA
RAMA SUBRAMANYA P
BRAJENDRA KUMAR
SHUKLA
BRAJESH KUMAR
GUPTA
WEST
BENGAL
BIHAR
92 of 603
First Name
Address
State
Securities
BRIJ MOHAN SETHI
F-69C, GANGOTRI
ENCLAVE, ALAKHNANDA,
DELHI
110019
IN30226911434964
3.50 29-Sep-2017
BRIJESH KUMAR
SRIVASTAVA
GRAM-TILOI POST-TILOI
UTTAR
229309
DIST-RAEBR\ARELI
PRADESH
RAEBARELI
A/2, MAYUR APPARTMENT GUJARAT 380015
MANORAMA COMPLEX
HIMMATLAL PARK,
AMBAWADI AHMEDABAD
1204470000864334
84.00 29-Sep-2017
IN30023911421363
14.00 29-Sep-2017
2 BHABA ROAD
WEST
DURGAPUR DIST
BENGAL
BURDWAN
CANARA BANK TIRUMALA ANDHRA
BRANCH SMC 25 7A / B
PRADESH
TIRUMALA
B. SATHISH (CABLE
ANDHRA
OPERATOR) NO. 31/549, A. PRADESH
C. NAGAR, NELLORE
6 LAXTON CLOSE LUTON NA
LU 2855 UNITED KINGDOM
713205
IN30220110231779
17.50 29-Sep-2017
517504
IN30039410569037
3.50 29-Sep-2017
524001
1203970000014903
353.50 29-Sep-2017
999999
0000000000000726
4585.00 29-Sep-2017
FLAT 302 RAMSAN ESTATE ANDHRA 530002
RAM NAGAR
PRADESH
VISHAKAPATNAM
IN30267930040508
17.50 29-Sep-2017
BUCH DEVARSH
ANILBHAI
BULA GOSWAMI
BUSETTI TARAKA RAM
BYSANY SATHISH
C K KRISHNA KUMAR
C LAKSHMANA RAO
Middle Last
Name Name
93 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
C R BRAHMACHARI
C SANKARARAMAN
C SEETHALAKSHMI
C SRI DEVI
C V SUBRAMANIAN
CE R RAJENTHIRAN
CELINE RAJU
CHACKO V P
Middle Last
Name Name
Address
State
S/O RUDRACHAR
DODDAMALLAPURA PO
CHANNAGIRI TQ
FLAT NO 6, FIRST FLOOR
JAINS ANUGRAHA, 19
JAMBULINGAM ST
NUNGAMBAKKAM
CHENNAI
114/D TYPE II QUARTERS
BLOCK 7 NEYVELI
H NO 13 R V S COLONY
ADONI
FLAT 6 BLOCK MIG D
PHASE 2 NIVA PARK
BRAHMAPUR
D NO 104 G GROUND
FLOOR RAILWAY COLONY
TIRUPATI CHITTOOR DIST
KARNATA 577218
KA
IN30113526741613
3.50 29-Sep-2017
TAMIL
NADU
600034
IN30154917580029
87.50 29-Sep-2017
TAMIL
607803
NADU
ANDHRA 518301
PRADESH
WEST
700096
BENGAL
IN30021411780491
10.50 29-Sep-2017
IN30102221318385
59.50 29-Sep-2017
IN30047642205015
3.50 29-Sep-2017
ANDHRA 517501
PRADESH
IN30102221119382
56.00 29-Sep-2017
686670
1201090003929860
175.00 29-Sep-2017
682019
IN30023910831008
56.00 29-Sep-2017
KANJIRAM KUNNEL H
KERALA
VAZHAKKULAM
MUVATTUPUZHA
ERNAKULAM NEAR
VAZHAKKULAM TOWN
MUVATTUPUZHA
VEMPULLY HOUSE VYTTILA KERALA
COCHIN
94 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
CHADA VENKATA
LAKSHMI RATNAMALA
C/O C V SASTRY MIG II 72
SECTOR 6 M V P COLONY
VISAKHAPATNAM
ANDHRA 530017
PRADESH
IN30115112958285
35.00 29-Sep-2017
CHAKKA VENKATA RAJU
PLOT NO 55/2
SARASWATHI NAGAR
COLONY LOTHUKUNTA
SECUNDERABAD,
NO-61 BTR GARDENS
KUDLU MAIN ROAD NEAR
HOSUR ROAD BANGALORE
ANDHRA 500015
PRADESH
IN30102220404556
63.00 29-Sep-2017
KARNATA 560068
KA
IN30302851348813
56.00 29-Sep-2017
CHALLAGUNDLA
VIJAYALAKSHMI
CHAMPAKBHAI
MANGALBHAI PATEL
D NO 20 4 58 4 KANIGIRI ANDHRA 523105
ROAD KANDUKUR
PRADESH
17, SAURABH BUNGLOWS GUJARAT 384002
RADHANPUR ROAD
MEHSANA (N.G.)
IN30102221365834
35.00 29-Sep-2017
IN30123310205579
3.50 29-Sep-2017
CHAMPALAL JAIN
NO 15 BASHIYA KARALU
STREET KONDYTHOPPU
CHENNAI
BHAVANI ELECTRONICS
HILL ROAD
C/O DR B D SINGH
CHAUHAN IN FRONT OF
KUSHWAHA NURSERY
REWARD SATNA
600079
1202990000736671
17.50 29-Sep-2017
KARNATA 571201
KA
MADHYA 485001
PRADESH
IN30214810765659
14.00 29-Sep-2017
IN30177410439885
49.00 29-Sep-2017
CHAKRADHAR BATCHU
CHAMPALALGI
OMPRAKASH
CHANDA SINGH
Middle Last
Name Name
TAMIL
NADU
95 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
NEAR NCPH CLUB PO.
HALDIBADI DIST - KOREA
KOREA
VILL NALHATIKAMARPARA
MAUJA NALHATI J L NO-53
9 NALHATI BIRBHUM
NALHATI
CHHATTIS 497451
GARH
1202650000027244
35.00 29-Sep-2017
WEST
BENGAL
731243
1204470005526421
3.50 29-Sep-2017
CHANDAN SHAHI
R H NO 4 PLOT 40 ENKAY MAHARAS 400709
CHS SECTOR 16 B/H INDIRE HTRA
GANDHI ENG COLLEGE
KOPERKHAIRANE
IN30154917860766
56.00 29-Sep-2017
CHANDANA DE
377, PIRPUKUR ROAD 5TH
LANE, VIDYASAGAR PARK
KOLKATA
LAXMIKRIPA HOUSE DOOR
NO 2/30 PADUMARNADU
700070
1204380000002601
52.50 29-Sep-2017
KARNATA 574213
KA
IN30177412221000
14.00 29-Sep-2017
JAWAHAR NAVODYA
HARYANA 136132
VIDYALAYA, VILL.- NIVARSI,
TEH.- LADWA,
KURUKSHTRA,
VOLTAS LTD UPBG UNIT 1 UTTARAK 263153
PLOT NO 2 TO 5 SEC 8 IIE HAND
PANTNAGAR
IN30236510303072
52.50 29-Sep-2017
IN30267936426774
175.00 29-Sep-2017
CHANDAN KUMAR
DUTTA
CHANDAN MANDAL
CHANDAYYA RAMESH
SHETTY
CHANDER GUPT HOODA
CHANDESH SHARMA
Middle Last
Name Name
WEST
BENGAL
96 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CHANDRA BHUSHAN
PANDEY
TCS TULSI GANGA
UTTAR
226001
COMPLEX 19/C V S MARG PRADESH
IN30047643209012
59.50 29-Sep-2017
CHANDRA KALA
SHARMA
TONGRAN MOHALLA
MALAKHERA BAZAR
ALWAR RAJGARH
C/O Y N SHARMA
PROFESSOR COLONY
FORBESGANJ DIST ARARIA
BIHAR
6, GOVIND CHAND DHAR
LANE KOLKATA
1001-A, PRABHAT NAGAR,
GUNTAKAL ANANTAPUR
TIRUPATHI
FLAT I AMEERTHAM FLATS
VENKATESWARA NAGAR
POZICHALUR MAIN ROAD
POZICHALUR
RAJASTHA 301408
N
IN30021413157911
17.50 29-Sep-2017
BIHAR
854318
IN30039411268483
87.50 29-Sep-2017
WEST
700001
BENGAL
ANDHRA 515801
PRADESH
IN30226912004699
182.00 29-Sep-2017
1203500000225738
70.00 29-Sep-2017
TAMIL
NADU
600074
IN30290241931752
87.50 29-Sep-2017
VILL-TENTULIA P.OJAHALDA P.S-EGRA
161/L5 KADMA SONARI
LINK ROAD PO KADMA
JAMSHEDPUR
WEST
721443
BENGAL
MAHARAS 999999
HTRA
IN30032710472499
70.00 29-Sep-2017
1201060000531866
7.00 29-Sep-2017
CHANDRA KALA VERMA
CHANDRA PRAKASH
GOLCHHA
CHANDRA SEKHAR
GUNTHA
CHANDRA SEKHAR
MEDARAMETLA
CHANDRA SEKHAR
PANDA
CHANDRA SEKHAR
SINGH
97 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CHANDRA SEKHAR Y V P
AXIS BANK LTD P L PURAM ANDHRA 531126
PAYAKARAOPET MANDAL PRADESH
VISAKHAPATNAM
DISTRICT
IN30131321067883
38.50 29-Sep-2017
CHANDRABHAGA
MURLIDHAR PICHAD
FLAT NO.508 ASHOKA
MAHARAS 400606
BLDG NO. II GAWAND
HTRA
BAUG POKHARAN ROAD 2
IN30001110685150
59.50 29-Sep-2017
CHANDRABHAN
MILANDAS THAWARANI
SINDHI CAMP, KACHHI
KHOLI, AKOLA
MAHARAS 444004
HTRA
1302310000036890
17.50 29-Sep-2017
CHANDRAIAH
SRIKAKULAMU
H NO.6-5-76 BEET MARKET ANDHRA 508001
RAVINDRA NAGAR
PRADESH
NALGONDA
C/O HINGLAJ MEDICAL AT GUJARAT 385310
DHANERA TA DHANERA
DIST B K DHANERA
1201090000992876
17.50 29-Sep-2017
IN30302851698449
10.50 29-Sep-2017
AT-SIYOD TAL-PALSANA
SURAT
'JANAI',C-41,
ABHIMANSHREE SOC
PASHAN ROAD, PUNE
GUJARAT 394352
1202350000074399
35.00 29-Sep-2017
MAHARAS 411008
HTRA
1203000000018635
87.50 29-Sep-2017
CHANDRAKANT
BRAHMKSHTRIYA
CHANDRAKANT
CHHAGANBHAI PATEL
CHANDRAKANT
DNYNOBA NIMHAN
98 of 603
First Name
CHANDRAKANT
JANARDAN WALEKAR
CHANDRAKANT
KESHAVLAL PATEL
CHANDRAKANT
NAGINLAL SHAH
CHANDRAKANT
NATHUJI CHOTHAVE
CHANDRAKANT P
DONGARE
CHANDRAKISHOR J
SINGH
CHANDRALEKHA
NARENDRA GUJRATHI
CHANDRAMOHAN
CHATTOPADHYAY
Middle Last
Name Name
Address
State
C/O ADARSH VIDYA
MANDIR, AT PSOT
JAITANE, TAL SAKRI,
DHULE
AMAR CHEMICALS
SHANKER IND. ESTATE
WADI YAMUNAMILL ROAD
BARODA
LIMDA FALIA AT AND POST
DIGAS TAL KAMREJ
BARDOLI
H.NO. 421 GANGAVES,
SINNAR DIST. NASIK
SINNAR
H-NO 155/2 CHIDRI ROAD
BIDAR
JAI CORP PVT SIPTA
COATED STEEL LTD A 3 4
MIDC INDL AREA
C/O NARENDRA SALES
CORP. 4187, GUJAR LANE,
BEHIND SAMACHAR PRESS
AHMEDNAGAR
AHMEDNAGAR
MAHARAS 424305
HTRA
1204000000042066
35.00 29-Sep-2017
GUJARAT 390004
1204280000036081
105.00 29-Sep-2017
GUJARAT 394330
1201320000513318
175.00 29-Sep-2017
MAHARAS 422103
HTRA
1201090700070360
14.00 29-Sep-2017
KARNATA 585401
KA
MAHARAS 999999
HTRA
1201060001434540
35.00 29-Sep-2017
IN30021410641970
35.00 29-Sep-2017
MAHARAS 414001
HTRA
1302190000006622
87.50 29-Sep-2017
KHALISAKOTA BLOCK-3
POST BIRATI KOLKATA
WEST
BENGAL
1203320003692310
59.50 29-Sep-2017
99 of 603
Securities
700051
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHANDRASEKARAN K
CHANDRASEKARAN P
Middle Last
Name Name
Address
State
Securities
27/41 SAIBABANAGAR
VALAYANGADU GANDHI
NAGAR POST
4/17 A, SOUTH STREET
TAMIL
NADU
641602
IN30017510450526
101.50 29-Sep-2017
TAMIL
NADU
ORISSA
609114
IN30017510395342
140.00 29-Sep-2017
759122
IN30048412654813
140.00 29-Sep-2017
KERALA
680655
1202390000203844
35.00 29-Sep-2017
ANDHRA 503001
PRADESH
1204470001447289
35.00 29-Sep-2017
MAHARAS 416410
HTRA
1202000000009853
17.50 29-Sep-2017
MAHARAS 411058
HTRA
IN30302852070392
56.00 29-Sep-2017
CHANDRASEKHAR RAO
VOORA
STAFF JINDAL STEEL AND
POWER LTD PLOT NO
54/7871 GEETAGRAM,
ANGUL ORISSA
CHANDRASEKHARAN P
N
PERUMPILLISSERY HOUSE
KAIRAU STREET
KALATHODE,P O
OLLUKARA THRISSUR
H NO 10-3-203 SHIVAJI
NAGAR NIZAMABAD
NIZAMABAD
R.S.NO.4324, RANADE
GALLI,BRAMNIANPURI,
AT/POST-MIRAJ, MIRAJ
B4 504 ATUL NAGAR
PHASE II RAHULNISARG CO
OP SOCIETY OPP CIPLA
FOUNDATION WARJE
PUNE MAHARASHTRA
CHANDRASHEKAR V
CHANDRASHEKHAR
GAJANAN KULKARNI
CHANDRASHEKHAR
KRISHNAJI KULKARNI
100 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHANDRASHEKHAR
VISHWANATH JOSHI
CHANDRIKA
SARASWATULA
CHANDRIKABEN P
CHAVDA
CHANDRIKABEN
RASHIKLAL MEHTA
CHARAN JEET SINGH
CHARANTAYYA
SHIRAKOLAMATH
CHAYANIKA ROY
CHELLAPPAN M
CHERUKU
BHIMASANKARA RAO
Middle Last
Name Name
Address
State
F NO C2, ANAOMANGAL
APPT GANGAPUR RD
ANANDWALLI
HEMGIRI CO OP HSG SOC
ROOM NO 302 PLOT NO
102 SECTOR 7
KOPARKHAIRNE NAVI
MUMBAI
ACHARJI ROAD RATAN
TALAV
FLOOR MILL STREET, NAVA
PURA VOKRA,
MO.- KUCHA NO-1
AMROHA
KPTCL OFFICE
RAMADURGA DIST
BELGAUM
801/A LAKETOWN BLOCK
A FLAT NO 4
NO 18/35 AATHIRA VIJAYA
NAGAR
KALVEERAMPLAYAM
JAWAHAR NAVODAYA
VIDYALAYA MADDIRALA
CHILAKALURIPET (M)
GUNTUR DIST
MAHARAS 422001
HTRA
IN30189510734300
70.00 29-Sep-2017
MAHARAS 400709
HTRA
IN30051313312150
42.00 29-Sep-2017
GUJARAT 392001
IN30021412117540
35.00 29-Sep-2017
GUJARAT 370465
IN30097410153269
52.50 29-Sep-2017
UTTAR
244221
PRADESH
KARNATA 591123
KA
1201910100185625
52.50 29-Sep-2017
IN30113526528459
17.50 29-Sep-2017
WEST
BENGAL
TAMIL
NADU
700089
IN30154918889215
10.50 29-Sep-2017
641046
IN30023912017727
3.50 29-Sep-2017
ANDHRA 522616
PRADESH
IN30232410536734
35.00 29-Sep-2017
101 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
CHETAN SUBHASH
SHAH
CHETANA RAHUL JAIN
CHETNA DARYAO
MAHAJAN
CHHANDA DATTA
Chhaniyara Pareshbhai
P
CHHAYA RASTOGI
CHHAYAA GOSWAMI
CHHOTE LAL
CHILUKURI
RAMANJANEYULU
Middle Last
Name Name
Address
State
C/O. SHREE
KARNATA
CHANDRAPRABHU URBAN KA
LTD., NIPANI
13 SBI COLONY ADARSH
MAHARAS
NAGAR JALGAON
HTRA
QTR NO D 27/ 159 TPS
MAHARAS
COLONY PARLI VAIJNATH HTRA
TQ PARLI VAIJNATH DIST
BEED
SHANKARIPUKUR
WEST
SADARGHAT ROAD
BENGAL
C 40, Sugam Park No 2,
GUJARAT
Near Pitamber Park,
Waghodia Road,
9 OCEAN VIEW LAYOUT
ANDHRA
VISAKHAPATNAM
PRADESH
C/O VIMAL GOSWAMI HQ- ARUNACH
CE(P) UDAYAK, PIN-931715 AL
C/O 99 ADO
PRADESH
DOOMDOOMA
H. NO.94 VILLUTTAR
SONESHWARI TAHSILPRADESH
GYANPUR BHADOHI
SYMALAMBA GUDI STREET ANDHRA
SALUR VIZIANAGARAM
PRADESH
DIST
102 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
591237
1202890000053557
17.50 29-Sep-2017
425001
1201320000309447
17.50 29-Sep-2017
431520
IN30021413741818
105.00 29-Sep-2017
713103
IN30021413195035
17.50 29-Sep-2017
390019
IN30287120125048
17.50 29-Sep-2017
530003
1203840000494232
105.00 29-Sep-2017
786151
1302340000050239
87.50 29-Sep-2017
221303
1203270000061515
35.00 29-Sep-2017
535591
IN30232410457924
3.50 29-Sep-2017
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CHINTAMANI LAXMAN
DESHPANDE
CHIRAG VALLABHDAS
VACHHANI
361 B YADOGOPAL PETH MAHARAS 415002
GOL MARUTI MANDIR
HTRA
SANSKAR APPAREMENT
GUJARAT 360004
FLAT NO 402 OPP GOVIND
RATN APP JAY GURUDEV
PARK MAVDI RAJKOT
IN30045080492583
3.50 29-Sep-2017
1201800000265335
7.00 29-Sep-2017
CHIRAG VIPINBHAI
PATEL
F/29, MANINAGAR
GUJARAT 390016
SOCIETY-2 NEAR BAKUL
PARK, GORWA VADODARA
1204280000002271
35.00 29-Sep-2017
CHIRAGBHAI GOGIA
GOGIA DIESELS 199/1 AJI
PHASE II GIDC
NO 9 CO OPERATIVE
NAGAR PATHIRIKUPPAM
CUDDALORE
GUJARAT 360003
IN30021412417890
35.00 29-Sep-2017
TAMIL
NADU
607401
IN30169610929309
17.50 29-Sep-2017
713216
1201860000097326
35.00 29-Sep-2017
JHARKHA 826001
ND
IN30290240007377
70.00 29-Sep-2017
CHITRA A
CHITRA GHOSH
QTR NO:- B-11/4, RENTAL WEST
HOUSING ESTATE CITI
BENGAL
CENTRE, DURGAPUR DIST
BURDWAN DURGAPUR
CHITRA SINGHANIA
SHRI PREM PRAKASH
SINGHANIA S/O LATE
SINGHANIA VERMA
MANSION BANK MORE
DHANBAD
103 of 603
First Name
CHITRA V
CHITRA VASANT GABHE
CHITTARANJAN NAYAK
CHOUDHURY
KISHORECHANDRA
MISRA
CINILA PALOROL
CLIVE GOODWIN
CYRIAC K C
D A CHANDRA MOHAN
Middle Last
Name Name
Address
State
NO B/12, FIRST FLOOR
TAMIL
PARSEN GARDEN MELUR NADU
ROAD MOOLA THOPPU
SRIRANGAM
16 NEW SWASTIK NAGAR MAHARAS
HTRA
BARPALI PARA PO
ORISSA
BOLANGIR AT NEW
BARPALI PARA BOLANGIR
ORISSA
SHIBA BAZAR P O
MAHARAS
BUXIBAZAR DT CUTTACK HTRA
ORISSA 753001 0
C 403 PINNAC GANGOTRI MAHARAS
OFF D P ROAD AUNDH
HTRA
PUNE
28, WENSLEYDALE ROAD NA
HAMPTON MIDDLESEX
TW12 2LW,UK
NO 14,SHARON, CAPTIAN TAMIL
PALANISAMY LAYOUT
NADU
THADAGAM RD R S
PURAM COIMBATORE
D NO.4 -2- 97/ EU
SREEKANTAPURAM
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
620006
IN30039411954670
3.50 29-Sep-2017
444605
IN30021412987467
87.50 29-Sep-2017
767001
IN30051316319899
35.00 29-Sep-2017
999999
0000000000000766
1050.00 29-Sep-2017
411007
IN30051314962709
35.00 29-Sep-2017
999999
0000000000000761 70000.00 29-Sep-2017
641002
1201090001253151
1592.50 29-Sep-2017
ANDHRA 515201
PRADESH
IN30039414223553
35.00 29-Sep-2017
104 of 603
First Name
D ASOKAN
D CHANDRAVATHI
D GANESH KUMAR
D KUMAR
D RAJENDRA REDDY
D SHIVA SHANKER
D SHOBANAPRIYA
Middle Last
Name Name
Address
State
14/B RUSSIAN COMPLEX
SECTOR 7 DURG BHILAI
H NO 16/11/511/D F NO
501 VENKATA VIHAR APTS
SHALIVAHANA NAGAR
MOOSARAMBAGH
HYDERABAD ANDHRA
PRADESH
CHHATTIS 490006
GARH
ANDHRA 500036
PRADESH
IN30290241109238
70.00 29-Sep-2017
IN30051311921289
35.00 29-Sep-2017
S B 6 2ND FLOOR
GODAVARI BHAVAN ONGC
BASE COMPLEX
LALACHERUVU
NO 6C THIRUMETRALITH
STREET KANCHEEPURAM
ANDHRA 533106
PRADESH
IN30047641146605
56.00 29-Sep-2017
TAMIL
NADU
631501
IN30177411186546
17.50 29-Sep-2017
REVURU L
ANANTHASAGARAM
NELLORE
MAHINDRA AND
MAHINDRA LTD
MAHINDRA NAGAR
OLD NO 19E NEW NO 37
SARDHAR STREET
UDUMALPET
ANDHRA 524303
PRADESH
IN30051312815154
3.50 29-Sep-2017
ANDHRA 502220
PRADESH
IN30047641486449
77.00 29-Sep-2017
TAMIL
NADU
1204470001544289
17.50 29-Sep-2017
105 of 603
Securities
642126
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
D SWATHI
Middle Last
Name Name
Address
State
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
600116
1203900000065805
350.00 29-Sep-2017
533255
IN30302850250626
3.50 29-Sep-2017
636809
IN30290245306455
10.50 29-Sep-2017
999999
IN30127630352220
17.50 29-Sep-2017
AT. KHANAPUR PO.
MAHARAS 413502
INDAPUR, TAL. WASHI
HTRA
DIST. OSMANABAD
OSMANABAD
NAVI PANSARWAD PUNIT GUJARAT 391440
CHOWK PADRA BARODA
1202890000297472
192.50 29-Sep-2017
1202470000152961
105.00 29-Sep-2017
DAKHBAI BHANDARI
206, GOKUL APARTMENT, MADHYA 452003
8/2, Y. N. ROAD,
PRADESH
IN30198310019105
59.50 29-Sep-2017
DALIYA MUKHERJEE
BIRHATA KALITALA
BURDWAN
IN30026310106910
87.50 29-Sep-2017
D V S VARMA
D VIJAYALAKSHMI
DABHI VINUBHAI
PANCHABHAI
DADARAO BHASKAR
SHINDE
DAHYABHAI
GORDHANBHAI PATEL
No.82,MAHALAKSHMI
TAMIL
AVENUE, ALAPAKKAM
NADU
MAIN ROAD, PORUR,
CHENNAI
C/O K CHINALOVA RAJU
ANDHRA
THOTAVARI STREET
PRADESH
DOOR NO 90/A KD
TAMIL
MUDALIYAR STREET
NADU
PAPPARAPATTI PO
PENNAGARAM TK
DHARMAPURI
SECTOR 3 NEW PLOT 177/1 MAHARAS
AASHISH GANDHINAGAR HTRA
Securities
WEST
BENGAL
106 of 603
713103
First Name
DALJINDER PAL SINGH
DALJITAM SINGH
DAMANJEET SINGH
AHLUWALIA
DAMAYANTI DEVI
DAMAYANTI SANKHUA
DAMODAR AASH
DAMODARAN R
DANI MILANKUMAR
ANILKUMAR
Middle Last
Name Name
Address
State
Securities
VILLAGE MALWAL QADIM
PO BAZIDPUR FEROZEPUR
CITY
210 L MODEL TOWN
138 ASHOKA GARDEN
RAISEN ROAD BHOPAL
C/O LATE PRAYAG KUMAR
MAIN ROAD MANSOOR
GANJ
NO 907 MALLESHWARA
NILAYA SECOND FLOOR
HOUSE NO 1 5TH A CROSS
CHOWSESHWARI LAYOUT
MARATHAHALLI
B 402 ASHOKA RESIDENCY
PLOT NO 3 SECTOR 12
KHARGHAR
FLAT NO 303, SAI MELODY
HOMES 3-6-658, HIMAYAT
NAGAR NINETH STREET
PUNJAB
152002
1201090002122497
35.00 29-Sep-2017
PUNJAB 144001
MADHYA 462023
PRADESH
BIHAR
800009
IN30021412457463
1201320000545821
87.50 29-Sep-2017
24.50 29-Sep-2017
IN30133020832009
52.50 29-Sep-2017
KARNATA 560037
KA
IN30226912628529
14.00 29-Sep-2017
MAHARAS 410210
HTRA
IN30290242347247
17.50 29-Sep-2017
MAHARAS 999999
HTRA
IN30163740421772
101.50 29-Sep-2017
B 1001 SAHIL SERENE
MAHARAS 411045
PANCARD CLUB ROAD
HTRA
BEVERLY HILL BANER PUNE
MAHARASHTRA INDIA
IN30051313648617
350.00 29-Sep-2017
107 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DANIEL C M
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CHAMAKKALA
KERALA 691523
KARUVATTA ADOOR
C4 403 ROSE PARADE OFF MAHARAS 411048
NIBM ROAD KONDHWA
HTRA
PUNE MAHARASHTRA
IN30023911859373
10.50 29-Sep-2017
IN30021412335600
416.50 29-Sep-2017
NEAR BOSE STATUE DNO
21/121 TIRUVURU
S/O V V S N MURTHY DNO
11-143/1 BEHIND MRO
OFFICE RAZOLE EAST
GODAVARI DISTRICT AP
INDIA
VANSDA DI- NAVSARI
VANSDA
H.NO. 2694-A 3-UTTAM
GARH NEAR BABA BHAURI
ANDHRA 521235
PRADESH
ANDHRA 533242
PRADESH
IN30232410382706
35.00 29-Sep-2017
IN30039414591635
73.50 29-Sep-2017
GUJARAT 396580
1202890000243046
35.00 29-Sep-2017
PUNJAB
143001
IN30018311124065
56.00 29-Sep-2017
DARSHAN P CHITLANGE
FLAT NO.604 BDLG NO.19 MAHARAS 400709
FAM CHS LTD SECTOR-11 HTRA
NEAR KALASH UDYAN
KOPARKHAIRANE
IN30290243272222
35.00 29-Sep-2017
DARSHANA SUBHASH
PALSAPURE
FATE PROFFESOR COLONY MAHARAS 444001
RANPISE NAGAR AKOLA
HTRA
1302310000047123
70.00 29-Sep-2017
DANIEL GURUSWAMY
DEVARAJ
DARA ATCHUTA RAO
DARAPUREDDY
NARENDRA KUMAR
DARAYAS DADABHAI
MIRZA
DARSHAN KAUR
108 of 603
First Name
DAS E K
DASHARATHA VERMA
DATTATRAY BABURAO
SATHE
DATTATRAY PADMAKAR
KULKARNI
DAWINDER SINGH
DAYA SHANKER
CHOUDHARY
DAYAL SINGH SETHI
DEBABRATA DAN
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ETTIMATTATHIL VAIPEL
KERALA 686664
PIRAVOM PIRAVOM
HOUSE NO 105 SECTOR 10 UTTAR
226016
INDIRA NAGAR LUCKNOW PRADESH
IN30023913149300
49.00 29-Sep-2017
IN30155720916914
42.00 29-Sep-2017
NEAR BANK OF
MAHARASHTRA, AT POST
SATANA, DIST. NASIK
NASIK
S NO 6 VISHNUPRIYA
KARVE NAGAR PUNE
MAHARAS 413301
HTRA
1201090700078579
10.50 29-Sep-2017
MAHARAS 411052
HTRA
IN30047640783554
35.00 29-Sep-2017
C/O. HARPREET MOTORS ASSAM
A.T.ROAD HAIBORGAON
NAGAON
KHAJASARAI
BIHAR
LAHERIASARAI
DARBHANGA
B 97 DAYANAND COLONY DELHI
LAJPAT NAGAR NEW DELHI
782002
1201090000260936
63.00 29-Sep-2017
846001
1201092600140288
87.50 29-Sep-2017
110024
1203340000002460
3.50 29-Sep-2017
KANTA PUKUR
LAKSHMIPUR MATH G T
ROAD BURDWAN
713101
IN30021412212871
21.00 29-Sep-2017
WEST
BENGAL
109 of 603
First Name
DEBABRATA
MAJUMDER
DEBABRATA SAHA
DEBADUTTA DAS
DEBANANDA DWIBEDI
DEBAPRASAD SAMANTA
DEBASIS BASU
CHOWDHURY
DEBASIS DATTA
DEBASISH PAUL
DEBJANI CHAKRABORTY
Middle Last
Name Name
Address
State
Securities
C/O KAMAL KRISHNA
MAJUMDER 18/A
PUBPARA ROAD
BELGHARIA
VILL + PO + PS- JALANGI
DIST- MURSHIDABAD
QTR NO B 1856
NALCONAGAR ANGUL
IDBI BANK LTD 7, RAGHBIR
CHAMBERS JALNA ROAD,
CIDCO
RAJBATI UTTAR PHATAK
WEST
BENGAL
700056
IN30125010629239
87.50 29-Sep-2017
WEST
742305
BENGAL
MAHARAS 999999
HTRA
MAHARAS 431003
HTRA
IN30032710483403
17.50 29-Sep-2017
1201320000575130
21.00 29-Sep-2017
IN30045010707540
17.50 29-Sep-2017
WEST
713104
BENGAL
A 502 - NAGARJUNA
KARNATA 560034
GREENRIDGE. 19TH MAIN KA
27TH CROSS HSR LAYOUT
SECTOR-2
206, AJANTA ROAD, 1ST
WEST
700075
FLOOR, CALCUTTA
BENGAL
KOLKATA
C/O SUNIL KUMAR PAUL MAHARAS 999999
HAIDER PARA SILIGURI
HTRA
WARD NO.-19,MALANCHA WEST
721304
ROAD, P.O.-NIMPURA,
BENGAL
KHARAGPUR,
IN30290243746709
10.50 29-Sep-2017
IN30021412348209
1050.00 29-Sep-2017
0000000000000660
1050.00 29-Sep-2017
1204630000033915
35.00 29-Sep-2017
IN30210510164544
10.50 29-Sep-2017
110 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DEBJANI CHATTERJEE
FLAT NO 1A GITANJALI
WEST
APARTMENTS NAYA PATTI BENGAL
SECTOR V A N BLOCK SALT
LAKE CITY KOLKATA
700102
IN30021410992992
35.00 29-Sep-2017
DEBJYOTI RAY
BAILA PARA POBISHNUPUR DISTBANKURA BISHNUPUR
RAJBATI UTTAR PHATAK
PO-RAJBATI DISTBURDWAN
MOUJA PASCHIM
KRISHNAPUR JL NO 37
BURDWAN
19/574 PREMIER NAGAR
ALIGARH
AJANTA TEXTILE AT/PO
BARBIL
601/A SHANTRUNJAY
TOWER RANDER ROAD
OPP NAVYUG COLLEGE
SURAT
B/113 GERA LANDMARK
KALYANI NAGAR
WEST
BENGAL
722122
1203840000350531
14.00 29-Sep-2017
WEST
BENGAL
713104
1203840000311162
10.50 29-Sep-2017
WEST
BENGAL
712601
IN30154919180087
24.50 29-Sep-2017
UTTAR
202001
PRADESH
ORISSA
758035
1203680000017646
70.00 29-Sep-2017
IN30021413336420
367.50 29-Sep-2017
GUJARAT 395005
1203320000784821
17.50 29-Sep-2017
MAHARAS 411006
HTRA
IN30015910544743
35.00 29-Sep-2017
DEBO PRASAD
SAMANTA
DEBRAJ DUTTA
DEEN DAYAL
KHANDELWAL
DEEP CHAND AGARWAL
DEEPA MUKESH SHAH
DEEPAK B GEHLOT
111 of 603
First Name
Address
State
FLAT A/204 AKSHAY
CHANDAN 14/6A
THERGAN NR BALAJI G 1
PUNE NEAR SIXTEEN NO
BUS STOP OLD BALAJI
PUNE MAHARASHTRA
INDIA
MALBHAG P O
KURUNDWAD
KURUNDWAD
VISAWA PLOT NO 57 LANE
NO 10 MAHATMA SOCT
KOTHRUD
H NO 8 PUNJABI LLINE
NEAR PETROL PUMP
MANGO
H.NO. 68, SAKET COLONY
SHAHGANJ AGRA
MAHARAS 411033
HTRA
IN30051312806282
112.00 29-Sep-2017
MAHARAS 416106
HTRA
1202470000169272
7.00 29-Sep-2017
MAHARAS 411038
HTRA
IN30047643537102
350.00 29-Sep-2017
JHARKHA 831012
ND
IN30290244241713
10.50 29-Sep-2017
UTTAR
282010
PRADESH
1202140000083690
175.00 29-Sep-2017
DEEPAK GUPTA
E114 NISHANT APT NEAR
SEVEN BUNGALOW BUS
DEPOT ANDHERI WEST
MAHARAS 400056
HTRA
IN30051316958940
56.00 29-Sep-2017
DEEPAK GUPTA
15/2 MALVIYA NAGAR
JAIPUR
RAJASTHA 302017
N
1201770100314493
87.50 29-Sep-2017
DEEPAK BHAGAWAN
BORUDE
DEEPAK BHAUSAHEB
NITAVE
DEEPAK CHANDRAKANT
VYAWAHARE
DEEPAK CHOUDHARY
DEEPAK GOYAL
Middle Last
Name Name
112 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DEEPAK HARESHKUMAR
SHAH
202, KANCHAN
GUJARAT 395009
APARTMENTS NEAR LOW
LEWEL BRIDGE MAKANJI
PARK, ADAJAN SURAT
1201070000137158
31.50 29-Sep-2017
DEEPAK KARAN
RZ D 2 51 MAHAVIR
ENCLAVE STREET NO 5
CROSS II DELHI
FLAT CT 50 RAMNAGARI
OPP TRIMURTI GARDEN
KATRAJ PUNE
PARMESHWAR LAL
BIDAWATKA OPP S.K.
SCHOOL SIKAR
S/O NARSINGH PANDEY
VILLAGE MADHUKARPUR
POST TETRI BAJAR
SIDDHARTHNAGAR UTTAR
PRADESH
DELHI
110045
1304140006101173
17.50 29-Sep-2017
MAHARAS 411046
HTRA
1202990002310181
311.50 29-Sep-2017
RAJASTHA 332001
N
1301760000582431
129.50 29-Sep-2017
UTTAR
272207
PRADESH
IN30290242618925
52.50 29-Sep-2017
DEEPAK LACHMAN
PUNJWANI
DEEPAK MODI
14 A BOAT CLUB RD 1/6
RIVER CREAST APT
KARNATAKA HARDWARE
STORES NO 67 S J P ROAD
MAHARAS 411002
HTRA
KARNATA 560002
KA
IN30177414815548
10.50 29-Sep-2017
IN30214810490657
59.50 29-Sep-2017
DEEPAK MUNDHRA
56 2 KINGS ROAD 3RD
FLOOR
WEST
BENGAL
IN30021412370236
175.00 29-Sep-2017
DEEPAK KUMAR
DEEPAK KUMAR
BIDAWATKA
DEEPAK KUMAR
PANDEY
113 of 603
711101
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DEEPAK N
NO 1515 SATYANARAYANA KARNATA 560021
NILAYA 11TH CROSS C
KA
BLCOK MARIYAPPANA
PALYA
IN30214810468386
350.00 29-Sep-2017
DEEPAK NARHAR
KULKARNI
ABHISHREE NR.LIC
COLONY OPP.ZALANI HSPL
AHMEDNAGAR
2555, MG ROAD,
AHMEDNAGAR
MAHARAS 414003
HTRA
1302190000029534
70.00 29-Sep-2017
MAHARAS 414001
HTRA
IN30226911102433
31.50 29-Sep-2017
700010
IN30051312811854
56.00 29-Sep-2017
GUJARAT 395001
1302340000175060
35.00 29-Sep-2017
MAHARAS 400062
HTRA
0000000000000241
2450.00 29-Sep-2017
MAHARAS 425001
HTRA
1601010000323555
87.50 29-Sep-2017
DEEPAK RADHESHYAM
KHANDELWAL
DEEPAK SINGH
12 ASHUTOSH SASTRI
WEST
ROAD POST BELEGHATA
BENGAL
CALCUTTA WEST BENGAL
DEEPAKKUMAR
PRAKASH SHAH
207 CLASSIC COM. NR.
PARLE POINT, OPP.
A.V.SONS, GHOD DOD
ROAD, SURAT
203 ARIHANT TOWRES
SHIVAJI NAGAR NAUPADA
THANE
C/O N N MAHAJAN PLOT
NO 76/1 OLD BHAGVAN
NAGAR JALGAON
DEEPALI DODAMANI
DEEPALI PRAVIN
KULKARNI
114 of 603
First Name
Address
State
1401 IVORY COURT I ESSEL
TOWER MEHRAULI
GURGAON ROAD
GURAGON HARYANA
B/1 BLUE GARDINA 5TH
ROAD GOLIBAR
SANTACRUZ EAST
MUMBAI
PLOT NO 61 VIJU VILL
SECTOR 2
KOPARKHAIRANE NAVI
MUMBAI
FLAT NO. 5 SHIVDARSHAN
APTTS 153/3, INFANTRY
ROAD BANGALORE,
KARNATAKA
HARYANA 122002
IN30051311383326
38.50 29-Sep-2017
MAHARAS 400054
HTRA
1201090000490699
7.00 29-Sep-2017
MAHARAS 400709
HTRA
IN30133019813152
686.00 29-Sep-2017
KARNATA 560001
KA
IN30189510179390
56.00 29-Sep-2017
Deobrat Bhadani
Opp. Golden Ice Factory,
M/s. Arti Pharma,
Exhibition Road,
BIHAR
800001
IN30058910061771
140.00 29-Sep-2017
DESHMUKH JYOTSNA
JAYANT
11, SAINAGAR
BURUDGAON RD
AHMEDNAGAR
3/3 B AND C QUARTERS
ANAND NAGAR
OSMANABAD
MAHARAS 414001
HTRA
IN30023912183030
28.00 29-Sep-2017
MAHARAS 413501
HTRA
IN30302854073776
49.00 29-Sep-2017
DEEPIKA BHARGAVA
DEEPIKA DINESH
BHAVSAR
DEEPTI PRADEEP NAIR
DEEPU RAMANI
DESHMUKH UJJWALA
JAYRAJ
Middle Last
Name Name
115 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DESHPANDE MANASHRI
ABHIJIT
DEVADATTA
MADHUKAR
KANWADKAR
DEVAKI ANTHARJANAM
DEVARSHI MADHUKAR
MARUTI
DEVASHISH BOSE
DEVASIA M T
DEVENDRA CHIKARA
Middle Last
Name Name
Address
State
900B SITA NIWAS
SANMITRA NAGAR
BOARDING ROAD
ROW HOUSE D2 AKSHAY
PARK S NO 15/2 AUNDH
CHINCHWAD ROAD S NO
15/2 AUNDH CHINCHWAD
ROAD PUNE
MAHARASHTRA INDIA
MAHARAS 415612
HTRA
IN30290244710619
17.50 29-Sep-2017
MAHARAS 411033
HTRA
IN30051312808042
689.50 29-Sep-2017
682307
1203280000037563
17.50 29-Sep-2017
415002
IN30045080467686
87.50 29-Sep-2017
494001
1201910101364965
3.50 29-Sep-2017
670511
IN30189510553125
52.50 29-Sep-2017
301001
IN30302854323324
35.00 29-Sep-2017
PATHAYAPPILLY MANA
KERALA
UDAYAMPEROOR
MANAKUNNAM,TRIPUNIT
HURA ERNAKULAM
383, SHANIWAR PETH
MAHARAS
HTRA
NEAR STATE BANK
CHHATTIS
COLONY LALBAGH
GARH
AMAGUDA Jagdalpur
MATHASSERIL HOUSE
KERALA
PALAVAYAL P O
CHERUPUZHA
C/O LT COL MRS ANITA
RAJASTHA
CHIKARA MILITARY
N
HOSPITAL ALWAR
116 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
DEVENDRA
GHANASHYAM
BHARAMBE
FLAT NO E 702 S 3 LIFE
STYLE APTS NEAR KUNAL
ICON PIMPLE SAUDAGAR
MAHARAS 999999
HTRA
IN30290242675139
35.00 29-Sep-2017
DEVENDRA KUMAR
LAMBA
DEVESH RAMESHRAO
WYAWAHARE
512/4,AIR FORCE STN,
BHISIANA,
L B SHASTRI WARD
BEHIND JK SCHOOL
BHANDARA
K.K.R.FARMS
D.KALIPALAYAM
DEVAMPADI (PO)
POLLACHI
QTR NO 1111 SECTOR 5 C
SECTOR 5C
704 PANCHAVATI APPT
GHODDOD ROAD BEHIND
RAM CHOWK MANDIR
SURAT
C 11/23 PITAR KUNDA
PUNJAB
151201
IN30290241541556
14.00 29-Sep-2017
MAHARAS 441904
HTRA
IN30047643423960
87.50 29-Sep-2017
TAMIL
NADU
642005
IN30163740342548
17.50 29-Sep-2017
JHARKHA 827006
ND
GUJARAT 395002
IN30125028821242
17.50 29-Sep-2017
1203320000134029
175.00 29-Sep-2017
UTTAR
221010
PRADESH
ANDHRA 518301
PRADESH
IN30133018390487
175.00 29-Sep-2017
IN30102220336823
52.50 29-Sep-2017
TAMIL
NADU
IN30302854782507
227.50 29-Sep-2017
DEVI D
DEVI PRASAD
DEVI PRASAD HARI RAM
ARUKIA
DEVI PRASAD NAG
DEVI REDDY
VENKATARAMI REDDY
DEVIPRIYA P
Middle Last
Name Name
D NO 20 447 3 SOUMYA
AGENCIES OPP NIRMAL
TALKIES ADONI
NO 25 3RD MAIN ROAD
RENGA NAGAR
117 of 603
Securities
620021
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
DEVY A C
ARICATT HOUSE ALOOR P KERALA
O KALLETTUMKARA (VIA)
DHANANJAY KORWAR
DHANANJAY MUKUND
THORAT
DHANANJAY NIKAM
DHANANJAYA G
DHANANJOY ROY
DHANDAPANI A
DHANJIBHAI K HIRANI
DHARA PARAG KUMAR
PATEL
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
680683
IN30023910569906
35.00 29-Sep-2017
B 18, KADADI NAGAR,
HOTGI ROAD, SOLAPUR
RAMKRISHA BUNG,
GANGOTRI GRUN
SAMUHA, NEAR
JANALAXMI BANK,
GANGAPUR ROAD NASHIK
MAHARAS 413003
HTRA
MAHARAS 422001
HTRA
IN30226910314708
14.00 29-Sep-2017
1204470000287673
35.00 29-Sep-2017
C/O AARTY KALE E-1
MADHUSUDAN PARK
INDIRA NAGAR NASIK
88 HALEPALYA TIPTUR
TALUK TUMKUR DIST
TIPTUR
TARIKHMAHAL ALAMGANJ
NATUNGANJ BURDWAN
MAHARAS 422009
HTRA
IN30021411912744
70.00 29-Sep-2017
KARNATA 572201
KA
1201090001284847
17.50 29-Sep-2017
WEST
BENGAL
713102
1201090001551123
31.50 29-Sep-2017
OLD NO 147, NEW NO 28
KUPPANNA CHETTIAR
STREET TIRUPUR
2 VILLAGE R NO 25
MITHAPUR
479 P I J BHAGOL VYAS
FALIA NADIAD
TAMIL
NADU
641604
IN30017510518852
7.00 29-Sep-2017
GUJARAT 361345
1203600000329081
70.00 29-Sep-2017
GUJARAT 387001
1203320000680427
7.00 29-Sep-2017
118 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DHARAM SINGH RANA
C/O SH. P.N. JOSHI
UTTARAK 248001
AJABPUR KALAN 165 DEEP HAND
NAGAR DEHRADUN
1201060400083937
3.50 29-Sep-2017
DHARAMVIR HORA
50 L BLOCK SRI
GANGANAGAR
SMQ NO 465 A F STATION
HINDAN GHAZIABAD
RAJASTHA 335001
N
UTTAR
201004
PRADESH
1201911100020910
52.50 29-Sep-2017
IN30302852263636
35.00 29-Sep-2017
DHARMENDRA ARORA
331, SECTOR- 4 VAISHALI
IN30290243060133
70.00 29-Sep-2017
DHARMENDRA C SHAH
7 KAILASH ASHISH DR
AMBEDKAR ROAD
MULUND WEST MUMBAI
B/304 AMEDHARA APT NR
NUTAN SOCIETY TITHAL
ROAD NANAKWADA
VALSAD
C-1,AMIN PARK SOC NR.
AVDHOOT SOC
VISHWAMITRY ROAD
VADODARA
N-2/249, ANAND NIWAS,
SUNDERPUR-B.H.U,
VARANASI
AT PIRHI PO NARHI PS
KURTHA
UTTAR
201010
PRADESH
MAHARAS 400080
HTRA
IN30115113027353
129.50 29-Sep-2017
GUJARAT 396001
IN30021412712949
14.00 29-Sep-2017
GUJARAT 390011
1301670000300411
17.50 29-Sep-2017
UTTAR
221005
PRADESH
1201320000095543
17.50 29-Sep-2017
BIHAR
IN30311610038010
7.00 29-Sep-2017
DHARM BIR SINGH
DHARMENDRA
JAYSUKHLAL
DHARSANDIA
DHARMENDRA
KESHAVLAL PATEL
DHARMENDRA KUMAR
SINGH
DHARMENDRA KUMAR
VERMA
119 of 603
804421
First Name
DHARMENDRA P JAIN
CHOPRA
DHARMENDRA SINGH
DHARMENDRA
THAKORDAS
SURATWALA
DHEERAJ KUMAR
DHEERAJ MANTOO
DHIRENDER KANWAR
DHIRENDRA NATH
MAHATO
DHIRESH SHANTILAL
JAPI
Middle Last
Name Name
Address
State
ATISHAYA,19 20 MUNI
PUSHKAR COLONY
42 MIG MADHAWBAGH
COLONY JAWHAR NAGAR
MANGO
167/168 MUKUND NAGAR
LANE NO 8 FLAT NO 4
DHAWALGIRI APT PUNE
RAJASTHA 305801
N
JHARKHA 832110
ND
IN30112715602422
21.00 29-Sep-2017
IN30267932405187
35.00 29-Sep-2017
MAHARAS 411037
HTRA
IN30109810330021
77.00 29-Sep-2017
SHIVPURI COLONY CHAS JHARKHA 827013
JODHADIH MORE CHAS
ND
DIST BOKARO BOKARO
JHARKHAND
U 47/21 DLF III GURGAON HARYANA 122002
IN30021412492721
175.00 29-Sep-2017
1202990001378591
350.00 29-Sep-2017
SMQ 108/13 AF STN
OJHAR
STATION ROAD,
GAMAHARIA
JAMSHEDPUR
PUSHPAKUNJ CHS FLAT
NO 10 3RD FLOOR PLOT
NO 187/188 V P RD
MULUND MUMBAI
MAHARAS 422221
HTRA
JHARKHA 832108
ND
IN30302851858985
14.00 29-Sep-2017
1201910100415775
175.00 29-Sep-2017
MAHARAS 400080
HTRA
1203320000604450
17.50 29-Sep-2017
120 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
DHIRUBHAI
BHAILALBHAI PATEL
A/17, GHANSHYAM
NAGAR SOCIETY NO - 2,
NEAR GOKULDHAM
SOCIETY GIDC ROAD,
MANJALPUR VADODARA
GUJARAT 390011
1203820000004249
70.00 29-Sep-2017
DHOLE AMAR
NANDKUMAR
DHONDIRAM
RAMCHANDRA LATANE
AT PO NAGAJ TAL KAYATE
MAHANKAL
YASHWANT COLONY,
BLOCK NO. 54B,
OPP.RAHUL KIRANA
STORES, ICHALKARANJI,
581, OLD MANEKWADI,
C/2, PREMAL FLATS,
CHAMANPANWALA NE
DHELI BHUJ
204 UNNATI TOWERS
ONGCL COLONY
MAKARPURA BARODA
GON NAKA SALOLI GIRIZ
ROAD DIST THANE
MUMBAI
A/2, 215, RAGHUKUL
NAGARI, 38, AUNDH
ROAD, KADKI PUNE
SKHMA 49/2 AMABAI
TANK RANKALA
MAHARAS 416403
HTRA
MAHARAS 416115
HTRA
IN30177410474755
3.50 29-Sep-2017
1201370000052194
35.00 29-Sep-2017
GUJARAT 364001
IN30097410670782
7.00 29-Sep-2017
GUJARAT 370001
1304140003769947
7.00 29-Sep-2017
GUJARAT 390009
IN30223610057555
105.00 29-Sep-2017
MAHARAS 401201
HTRA
1201320000673719
122.50 29-Sep-2017
MAHARAS 411020
HTRA
0000000000000494
350.00 29-Sep-2017
MAHARAS 416012
HTRA
IN30177411973729
14.00 29-Sep-2017
DHRUMAN R SHAH
DHRUTI SAMIR SHAH
DHRUV MEHROTRA
DIANA ALBERT DEREIRA
DIANA EAPEN
DIGAMBAR BALWANT
KULKARNI
Middle Last
Name Name
121 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
H SECTOR PLOT NO 80 N 4
CIDCO AURANGABAD
NEAR HIGH COURT
AURANGABAD
MAHARASHTRA INDIA
42 A MALHAR 273/1 CIVIL
LINES ANTROLKAR NAGAR
MAHARAS 431001
HTRA
IN30051310890122
35.00 29-Sep-2017
MAHARAS 413003
HTRA
IN30267936596684
10.50 29-Sep-2017
DILEEP KUMAR
LACHHIPUR GORAKHPUR
GORAKHPUR
UTTAR
273015
PRADESH
1203270000303075
35.00 29-Sep-2017
DILEEP KUMAR THAKUR
LENIN CHOWK OPP.
ST.MARY'S SCHOOL
MUZAFFARPUR
STATION ROAD
BRAJRAJNAGAR
JHARSUGUDA
SAMBALPUR
254 NUTANNAGAR OPP
KALANIA HOUSE B/H
POWER HOUSE,MAHUV
BII/8 VIDHYA
PRATISHTHAN BHIGWAN
ROAD BARAMATI PUNE
BIHAR
842001
1202600000032354
122.50 29-Sep-2017
ORISSA
768216
IN30302850294135
35.00 29-Sep-2017
GUJARAT 364290
IN30220110526163
52.50 29-Sep-2017
MAHARAS 413133
HTRA
IN30177413226867
175.00 29-Sep-2017
DIGAMBER KULKARNI
DILEEP GOPALRAO
KALMANKAR
DILIP AGRAWAL
DILIP B AKBARI
DILIP BABANRAO
PADALKAR
Middle Last
Name Name
122 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DILIP BABUBHAI
MAKWANA
BHUJODI HANSOL
MAHARAS 999999
NAVRANGPURA
HTRA
AHMEDABAD Pin :- 380006
0000000009000005
129.50 29-Sep-2017
DILIP K KHUBCHANDANI
20/A VIVEKANAND
SOCIETY MAHEMDABAD
GUJARAT
C/O - BAJRANG LAL
AGARWAL POST - PARGHA
VILL - KUSMATAND
DHANBAD
VILL BERBAHALA PO
KOLAGHAT DIST PURBA
MEDINIPUR MECHEDA
C/O KISHORE LAL
AGRAWAL MIRZAPUR,
LALBAGH DARBHANGA
298 1A AUROBINDO PALLY
PO RABINDRA SARANI
SILIGURI
L.I.C, DALTONGANJ,
PALAMAU JHARKHAND.
DALTONGANJ
16/560,R.R STREET OPP
NARTAKI THEATRE I TOWN
NELLORE
GUJARAT 387130
IN30051313310472
98.00 29-Sep-2017
JHARKHA 828201
ND
1201060000478591
87.50 29-Sep-2017
WEST
BENGAL
721134
IN30051311871558
52.50 29-Sep-2017
BIHAR
846004
1201092400032321
17.50 29-Sep-2017
MAHARAS 999999
HTRA
IN30021412152348
210.00 29-Sep-2017
JHARKHA 822101
ND
1201060000211481
3.50 29-Sep-2017
ANDHRA 524001
PRADESH
1203070000280391
35.00 29-Sep-2017
DILIP KUMAR AGARWAL
DILIP KUMAR DAS
DILIP KUMAR JAJODIA
DILIP KUMAR SAHA
CHOWDHURY
DILIP KUMAR SINHA
DILIP KUMAR SOLLETI
123 of 603
First Name
DILIP MADHUKAR
GUJARATHI
DILIP PRAVINCHANDRA
PATEL
DILIP SHANTARAM
SHUKLA
DILIPBHAI JAGJIVANDAS
JIMULIYA
DILIPKUMAR
JASHVANTLAL SHETH
DILIPSINH JAYRAJSINH
GOHIL
DILLI BABU N
DIMPLE MANISH
JHAVERI
DIMPLEKUMAR
KIRTIBHAI MORBIA
Middle Last
Name Name
Address
State
A/P. SINNAR DIST. NASIK
SINNAR
1ST FLOOR 6 / 2521
BACKSIDE LIMBU SHERI
MAHIDHARPURA SURAT
16 GURUKRUPA VATAN
NAGAR TALEGAON
SATTA BAZAR, PROP.:
PREMIER ELECTRICALS,
VERAVAL,
BAZAR PIJ NADIAD DIJ
MAHARAS 422103
HTRA
GUJARAT 395002
1201090700082127
7.00 29-Sep-2017
1201860000251445
52.50 29-Sep-2017
MAHARAS 410507
HTRA
MAHARAS 999999
HTRA
IN30088814419750
105.00 29-Sep-2017
1201850000013351
87.50 29-Sep-2017
GUJARAT 387230
1203320002374656
10.50 29-Sep-2017
DIVYA, AMBAJI KADVA
PLOT MAIN ROAD NEAR
GOVT. SCHOOL NO.69
RAJKOT
LTP INDIA PVT LTD 5TH
FLOOR,GOPALA KRISHNA
COMPLEX 45/3 RESIDENCY
ROAD,
SHREE SUKH SAGAR CHS
LTD, FLAT NO. 404, 4 TH
FLR, DR. D.B. ROAD,
GANJAWALA COMD,
MUMBAI CENTRAL (E)
PLOT NO. 101 DC - 05
PANJOGHAR ADIPUR
GUJARAT 360004
1301990000222563
3.50 29-Sep-2017
KARNATA 560025
KA
IN30023911618017
10.50 29-Sep-2017
MAHARAS 400008
HTRA
1204560000003230
3.50 29-Sep-2017
GUJARAT 370205
IN30103924411344
70.00 29-Sep-2017
124 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DIMPLEKUMAR
MANHARLAL
KOTHIWALA
3 2ND FLOOR KOTHIWALA GUJARAT 395003
MANSION MALI NI WADI
SALABATPURA SURAT
1202990004734068
52.50 29-Sep-2017
DINENDRA PRASAD
VERMA
SECTOR 1C/ QTR NO 160
BOKARO STEEL CITY DIST
BOKARO
473/21 B GIRNAR APPT
GULTEKDI PUNE
48/2 VILLAGE AND PO
AGARDANDA TALUKA
MURUD JANJIRA DIST
RAIGAD ALIBAUG
C/O ASHOKA MEDICAL
OPP JALARAM TEMPLE
BARBIL KEONJHAR BARBIL
JHARKHA 827001
ND
IN30021411063817
17.50 29-Sep-2017
MAHARAS 411037
HTRA
MAHARAS 402401
HTRA
IN30177410365314
35.00 29-Sep-2017
IN30290247926555
21.00 29-Sep-2017
ORISSA
758035
1203600000104977
287.00 29-Sep-2017
Gandhi Gath Agartala
F-121 & 122 B, AKJ
GRANITE PVT. LTD. RIICO
INDUSTRIAL AREA,
CHITTORGARH
GINNI INTERNATIONAL
STAFF COLONY RIICO
INUDSTRIAL AREA DELHI
JAIPUR NH NO 08 ALWAR
TRIPURA 799001
RAJASTHA 312001
N
IN30297810045814
1201910100124181
17.50 29-Sep-2017
3.50 29-Sep-2017
RAJASTHA 301705
N
IN30290245240089
3.50 29-Sep-2017
DINESH B JAIN
DINESH B RAVAL
DINESH BACHULAL
KHANDHA
Dinesh Chander Saha
DINESH CHANDRA
BOMB
DINESH CHANDRA
NAINWAL
125 of 603
First Name
Address
State
DINESH KHAIRNAR
D 301 SHRINAND NAGAR
PART 5 MAKARBA ROAD
VEJALPUR AHMEDABAD
GUJARAT
GUJARAT 380051
IN30290243056789
3.50 29-Sep-2017
DINESH KUMAR
SARDANA
DINESH KUMAR
SINGHVI
190 B POCKET 1 MAYUR
DELHI
110091
VIHAR PHASE I
MANGILAL SL LADHURAUN RAJASTHA 344001
JUNI CHOWKI KA VAS
N
PADAR MOHALLA BARMER
IN30021412066386
175.00 29-Sep-2017
1201770100296990
175.00 29-Sep-2017
DINESH KUMAR SUTAR
D NO 5/5/3 NO 2/4
BRODIPET GUNTUR
BHUNESHWAR MEDICALS
CHASNALLA DHANBAD
DHANBAD
B-6 PATEL SOC 29 NEW
MARINE LINE
AHMEDABAD Pin :- 382475
ANDHRA 522002
PRADESH
JHARKHA 828135
ND
IN30169611015179
52.50 29-Sep-2017
IN30133019760201
70.00 29-Sep-2017
MAHARAS 999999
HTRA
0000000009000006
128.00 29-Sep-2017
BUILDING NO. 3, FLAT NO GUJARAT 390007
303, SHILALEKH SOCIETY,
ALKAPURI, VADODARA
IN30226910390174
17.50 29-Sep-2017
DINESH MISHRA
DINESH O MALHOTRA
HUF
DINESH PAL SINGH
Middle Last
Name Name
126 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
DINESH RANGACHAR
C/O S M CHANDRASHEKAR KARNATA 572102
DOOR NO 142 3RD CROSS KA
SIDDAGANGA EXTN
TUMKUR KARNATAKA
STATE
0000000000000298
2345.00 29-Sep-2017
DINESH SHASHIKANT
PATWARDHAN
DINESH SINGH
SATYAJIT BENDERKAR ALI
CHIPLUN CHIPLUN
GRAM GARURI PATEL
NAGAR POST ADALHAT
MIRZAPUR
SHIVAJI WARD STATION
ROAD BHANDARA
H NO 462/ 7 U E
MAHARAS 415605
HTRA
UTTAR
231001
PRADESH
1201320000712320
35.00 29-Sep-2017
IN30290242031510
87.50 29-Sep-2017
MAHARAS 441904
HTRA
HARYANA 132001
1302340000187093
35.00 29-Sep-2017
IN30088814812570
35.00 29-Sep-2017
30- MARUTI NAGAR
SOCIETY, KAMREJ CHAR
RASTA, DIST - SURAT,
SURAT
PLOT NO 197 GIDC
GUNJAN ROAD VAPI VAPI
GUJARAT
NIBEDITA PALLI BURDWAN
WEST BENGAL
GUJARAT 394185
1204400000005788
17.50 29-Sep-2017
GUJARAT 396195
IN30021412848280
70.00 29-Sep-2017
WEST
BENGAL
713101
IN30021411911131
42.00 29-Sep-2017
2 JAIHIND COLONY,
DEOPUR, DHULE
MAHARAS 424002
HTRA
1201090700147682
7.00 29-Sep-2017
DINESH TILAKRAJ
CHADDHA
DINESH VERMA
DINESHBHAI JETHABHAI
BHALODIA
DINKAR VALLABHBHAI
PATEL
DIP SRUTI MONDAL
DIPAK BHIKAJI BHAMRE
127 of 603
First Name
DIPAK BHOJABHAI
CHANPA
DIPAK KUMAR PAL
DIPAK M VADADORIYA
DIPAK MAGANLAL
BHAGWAGAR
DIPAK MANNA
DIPAK VINOD RUNWAL
DIPAKKUMAR
GAMANLAL LAD
DIPANJAN ROY
Middle Last
Name Name
Address
State
NEW HOUSING FLAT 32,
MITHAPUR
COLLEGE STREET,
KRISHNAGAR NADIA
KRISHNAGAR
B-42, SARGAM SOCIETY,
NR. DHANGIGAV SOCIETY,
B/H SHANTI NIKETAN
SOCIETY, PUNAGAM,
SURAT
1/656 BHATIA STREET
NANPURA NANPURA
SURAT
UTTAR DURGACHAK
DURGACHAK HALDIA
34,FIRST FLOOR,2ND
CROSS PURA
POST,CHENNASADRA,
BANGALORE
OPP ROTARY EYE
HOSPITAL AT PO THALA TA
CHIKHLI DI NAVSRI
CHIKHLI
C/O GAYATRI RAY BABU
PARA, ALIPURDUAR NEARTOWN CLUB DISTJALPAIGURI
GUJARAT 361345
1201980000169000
3.50 29-Sep-2017
WEST
BENGAL
741101
1203000000054851
70.00 29-Sep-2017
GUJARAT 395006
1204310000027399
175.00 29-Sep-2017
GUJARAT 395002
IN30001110024718
35.00 29-Sep-2017
WEST
721602
BENGAL
KARNATA 560068
KA
1203840000189261
42.00 29-Sep-2017
1202000000097318
3.50 29-Sep-2017
GUJARAT 396521
1203320001058454
7.00 29-Sep-2017
WEST
BENGAL
IN30032710462217
35.00 29-Sep-2017
128 of 603
Securities
736121
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DIPANKAR DAS
DIPANKAR MAHATO
DIPANKAR MITRA
DIPESHKUMAR
MUKESHBHAI MEHTA
Middle Last
Name Name
Address
State
Securities
SETH COLONY PO AND PS
KALIYAGANJ DIST UTTAR
DINAJPUR
156 A C O KAMAL
MAHATO NR AGRANI
CLUB RABINDRA NAGAR
ASANSOL
JUGI PARA LANE
NUTANPALLI NADIA
KRISHNAGAR
25/4 SHREEMALI SOCIETY
OPP NAVARANG PURA
BUS STOP NAVRANGPURA
AHMEDABAD
WEST
BENGAL
733129
IN30021412846147
14.00 29-Sep-2017
WEST
BENGAL
713304
IN30302853861786
17.50 29-Sep-2017
WEST
BENGAL
741101
IN30051316469854
105.00 29-Sep-2017
GUJARAT 380009
IN30177410789169
70.00 29-Sep-2017
731235
IN30290246527386
3.50 29-Sep-2017
MAHARAS 400072
HTRA
IN30226911018357
168.00 29-Sep-2017
WEST
BENGAL
1304140006303489
70.00 29-Sep-2017
DIPSIKHA BISWAS
C/O J C BISWAS DUPLEX
WEST
NO B 1/14/2 SONARTAREE BENGAL
I HSG COMPLEX PRANTIK
PO SANTINIKETAN
DIPTESH SARNAIK
104. A BUILDING NO 6,
SUNVIEW APT, MHADA
CHANDIVALI,
HASIMPUR KESHIARY
WEST MIDNAPUR
WESTMIDNAPUR
DIPTI GHOSH
129 of 603
721133
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DIPTI KARIYA
DIPTI PRANJIVANDAS
PATEL
DIRAVIYAM
CHINNUSAMY
DIRGESH H NISHAR
DIVEKAR ANURADHA
KAMLAKAR
DIVENDRA VINAYAK
UJAGARE
DIVYA ANANT PUNJ
DIVYA KANWAR
DIWAKER SUDESH
BANSAL
Middle Last
Name Name
Address
State
AASHIRWAD COMPLEX.
2ND FLOOR TAPADIY
COMPLEX STATION
JUGSALAI JAMSHEDPUR
HOLI CHAKLA NR RANJIT
BHUVAN DESAI VAGO
NADIAD
43 B/5 KURINJI NAGAR
GANASAPURAM
NAMAKKAL NAMAKKAL
H NO 4 1 7 A/6 ANCHOR
HOUSE TILLAK ROAD
RAMKOTE HYDERABAD
80-B PAWAR COLONEY
SHAHUPURI
KALYAN PETH, JUNNAR,
JUNNAR
H NO 141 PURANA BAZAR
JHARKHA 831006
ND
1205940000005961
262.50 29-Sep-2017
GUJARAT 387001
IN30302851801446
105.00 29-Sep-2017
TAMIL
NADU
637001
1202990003310056
105.00 29-Sep-2017
ANDHRA 500001
PRADESH
IN30102220189626
70.00 29-Sep-2017
MAHARAS 415002
HTRA
MAHARAS 410502
HTRA
PUNJAB 141401
IN30045080382143
17.50 29-Sep-2017
1202260000062016
17.50 29-Sep-2017
IN30177415560821
28.00 29-Sep-2017
35/2 JILA KARAGRAH
PARISAR PALI
90 SMT NATMALABANSAL
BRAHMANDARA 5-10197/1 AND2 CJATTOSARO
BARAMATE Pin :- 413115
RAJASTHA 306401
N
MAHARAS 999999
HTRA
1204470001240302
14.00 29-Sep-2017
0000000009000018
56.00 29-Sep-2017
130 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
DNYANDEO KISAN
CHOPADE
DOL NARAYAN PATEL
DOLLY SINHA
DOMINIC SAVIO
Middle Last
Name Name
Address
State
QTR NO E 1 5 CTPS
MADHYA
COLONY URJANAGAR
PRADESH
CHANDRAPUR
H NO 74 BHATHA PARA
CHHATTIS
VILL BAGHAUD TEH
GARH
DABHARA DIST JANJGIR
CHAMPA CHAMPA
QR.NO.-B-11 LIC SINDRI PO JHARKHA
SINDRI
ND
POOVATHUMMOOTTIL
KERALA
HOUSE KOOTHRAPPALLY
KARUKACHAL P O
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
442404
1304140000909483
70.00 29-Sep-2017
495692
IN30290247962260
21.00 29-Sep-2017
828122
IN30220110349917
70.00 29-Sep-2017
686540
IN30189510236377
35.00 29-Sep-2017
DORARAJU NAGARAJU
D NO 50-83 KOTHAPETA
RAYACHOTY RAYACHOTY
ANDHRA 516269
PRADESH
1204770000004855
17.50 29-Sep-2017
DOSHI ABHIJIT
CHANDRAKANT
KAVERI APTS. 465 SADAR
BAZAR OPP KADAM BAG
SATARA
BARASKAR GALLI
SHUKRAWAR PETH
KRISHAN COLONY BARAN
MAHARAS 415001
HTRA
IN30045080054483
35.00 29-Sep-2017
MAHARAS 415523
HTRA
RAJASTHA 325205
N
IN30177410750149
77.00 29-Sep-2017
IN30105510476132
17.50 29-Sep-2017
DOSHI NAYAN
NAVINCHANDRA
DR BRAJESH KUMAR
GOYAL
131 of 603
First Name
DR HEMENDRA PRASAD
SINHA
DR RAVINDRA
MANIKRAO GAIKWAD
DR SAMIR VILAS GUPTE
DRASHTI LALITBHAI
DHOLAKIYA
DUGAD JYOTI KANTILAL
DURAIRAJ G
Middle Last
Name Name
Address
State
DR.HEMENDRA PRASAD
JHARKHA
SINHA BUNGLOW NO.A
ND
18,NO.10 TATA DIGWADIH
OFFICERS COLONY P.O.
JEALGORA
P.S.JORAPOKHAR DIST.
DHANBAD
NEAR SHIVAJI CHOWK
MAHARAS
VIDYANAGAR PARLI VAI
HTRA
PARLI VAIJNATH
DR GUPTE NURSING HOME MAHARAS
558,CHOUGULE PLOTS,
HTRA
KOLHAPUR ROAD SANGLI
SANGLI
INDRAPRASATH
GUJARAT
APPARTMENT , BLOCK
NO.1/301 JAGNATH ,
ROAD TALAV GATE ,
JUNAGADH
2/86,ADAT BAZAR A/P
MAHARAS
GHODNADI SHIRUR
HTRA
6/531 POZHICHALUR
TAMIL
MAIN ROAD
NADU
AGASTHEESWARA NAGAR
POZHICHALUR P O
PALLAVARAM CHENNAI
132 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
828110
IN30112715048946
70.00 29-Sep-2017
431515
IN30051314235479
101.50 29-Sep-2017
416416
1202470000157425
17.50 29-Sep-2017
362001
1201170000066339
17.50 29-Sep-2017
412210
IN30028010576176
245.00 29-Sep-2017
600074
IN30163740444252
7.00 29-Sep-2017
First Name
DURGA MISRA
DURGA PRASAD GOEL
DURGESH KUMAR
GUPTA
DUSANAPUDI SRIDEVI
DUSSA SUDARSHAN
DWARKANATH
CHODANKAR
DYANESHWAR
BHIMRAO KANDE
E ANUSUPRIYA
E KRISHNA PRASAD
E M SUNIL CHOWDARY
E N NALINA
Middle Last
Name Name
Address
State
76 KATRA ABDUL GANI
LANE OPPOSITE MASJID
FATEHPUR( U.P )
JAWAHAR GANJ
UTTAR
212601
PRADESH
IN30055610298552
210.00 29-Sep-2017
UTTAR
PRADESH
UTTAR
PRADESH
ANDHRA
PRADESH
ANDHRA
PRADESH
MAHARAS
HTRA
281001
IN30155720522123
59.50 29-Sep-2017
210001
IN30100610025358
35.00 29-Sep-2017
534166
IN30102221384020
94.50 29-Sep-2017
506002
IN30102221347995
56.00 29-Sep-2017
416001
IN30021410483748
35.00 29-Sep-2017
MAHARAS 431515
HTRA
IN30021412287911
35.00 29-Sep-2017
PONDICH 605008
ERRY
ANDHRA 504104
PRADESH
IN30177410569642
140.00 29-Sep-2017
IN30102221361114
56.00 29-Sep-2017
ANDHRA 517506
PRADESH
KARNATA 572202
KA
1201090001454708
133.00 29-Sep-2017
IN30214810526694
17.50 29-Sep-2017
BEHIND KOTWALI
BANEUTA, BANDA.
YANALAPALLI VILLAGE
PENTAPADU MANDAL
H NO 11 23 1059HH1 L B
NAGAR L B NAGAR
KALYANI HSG SOC
241/KH/12 NEW
SHAHUPURI
SOMESHWAR AGENCIES
PARLI VAIJNATH DIST BEED
PARLI VAIJNATH
NO 24 IST CROSS TAGORE
NAGAR
VILLAGE BHAMNI (K) POST
GADCHANDA MON
LOHESRA
2-28 CHERILO PALLI
PUDIPATLA TIRUPATI
RAJ RESIDENCY
SHANKARAPPA GARDEN K
R EXTENSION TIPTUR
133 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
EACHAMPATI INDIRA
EKANTA KUMAR PATEL
EKNATH GANAPATRAO
BASUTKAR
ELA MEHROTRA
ELSY KURIAKOSE
ELVIS PARAMEL
ESWARI S
F THIRUTHUVAM
Middle Last
Name Name
Address
State
301 ALAP AVENUE PARK
COLONY NR SWARN
SHIKHA SARI
MBT SARDA CENTRE S NO
91 CTS NO 11 B/1
ERANDWAE PUNE
PLOT NO 27 SHREYA
ESTATE SILVER TOWN
GOKUL ROAD HUBLI
R/506 RASOOLPUR NEAR
CENTRAL BANK
PAYYAPPILLY HOUSE
MEKKAD P O KARIYAD
THRISSUR KERALA
PARAMEL HOUSE
KANIPPAYYOOR P.O.
KUNNAMKULAM VIA
THRISSUR
3/145 E, PRAKASAM
NAGAR I ST AVENUE
JUDGES ROAD SALEM
36 SRI NAGAPPA NAGAR
NACHI KURICHI
GUJARAT 361008
IN30267933858484
7000.00 29-Sep-2017
MAHARAS 411004
HTRA
1202990002498718
63.00 29-Sep-2017
KARNATA 580030
KA
IN30311610101500
31.50 29-Sep-2017
UTTAR
225001
PRADESH
KERALA 683589
IN30155720019484
35.00 29-Sep-2017
IN30163740030527
52.50 29-Sep-2017
KERALA
680517
1204760000137036
87.50 29-Sep-2017
TAMIL
NADU
636008
IN30017510622865
7.00 29-Sep-2017
TAMIL
NADU
620102
IN30039414483607
70.00 29-Sep-2017
134 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
FALGUNI B PATEL
INDIAN RAYON OFFICER
COLONY, QUARTER NO.
4/2, OPP. INDIAN RAYON
SCHOOL, VERAVAL.
GUJARAT 362266
IN30097410373574
56.00 29-Sep-2017
FARHA ALI
302, DREAM DIAMOND ,
NEAR GARIB NAWAZ
HOTEL, NAYA NAGR , 0
27/581 GROUND FLOOR
BEHIND JIVAN MEMORIAL
HOSPITAL STREET NO 4
NEW SHANTI NAGAR
RAIPUR CHATTISGARH
INDIA
DAULAT - ABAD,
NOWPORA, SRINAGAR
MAHARAS 999999
HTRA
0000000000000444
175.00 29-Sep-2017
CHHATTIS 492008
GARH
IN30290243768355
10.50 29-Sep-2017
JAMMU 190003
AND
KASHMIR
RAJASTHA 313901
N
KERALA 680732
1201130000148761
325.50 29-Sep-2017
IN30127630501902
59.50 29-Sep-2017
IN30302853165667
1680.00 29-Sep-2017
KARNATA 591237
KA
1202000000127276
87.50 29-Sep-2017
KARNATA 574145
KA
IN30009511166967
17.50 29-Sep-2017
FAROOKH AHMED
KHAN
FAYAZ AHMAD MALIK
FINLY BABY ABRAHAM
FIROZ ABOOBACKER
FIROZ YUSUF MANIYAR
G Arvind Prabhu
Middle Last
Name Name
R/O NEWA TALAI ZAWAR
MINES
II 28 PALLIMUTTATH
HOUSE MALA PO
THRISSUR
H.NO.192/1,OLD P B
ROAD, NEAR RAM
MANDIR, NIPANI
Sri Damodar Prasad H No
5/15/5 Gurpur
135 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
BANJARA NAGAR
SOLAPUR ROAD BIJAPUR
BIJAPUR
GYNAECOLOGIST 1ST
CROSS 1ST MAIN J C
EXTENSION HARIHARA
NO 92 MARUTHI KRUPA
WATER WORKS EAST OPP
MAHAGANAPATHI
VIDYANAGAR
8/36 A MAIN ROAD
KAVALKINARU PO
O.NO.4-2,N.NO.4-19
MALAPALAYAM PUDHUR,
KARUDAIYAMPALAIYAM,
ARAVAKURICHI TK,KARUR
KARNATA 586103
KA
IN30113526009250
17.50 29-Sep-2017
KARNATA 577601
KA
IN30113526256426
56.00 29-Sep-2017
KARNATA 572103
KA
IN30214810807366
35.00 29-Sep-2017
TAMIL
NADU
TAMIL
NADU
627105
IN30039414777062
35.00 29-Sep-2017
639111
1202300000200189
3.50 29-Sep-2017
G L PACHPANDE
CHALIS BIGHA MALKAPUR MAHARAS 443101
BULDANA BULDANA
HTRA
IN30311610167452
35.00 29-Sep-2017
G MOHANAMURTHY
KOTE ROAD
SANTHEBENNUR
CHANNAGIRI TQ
IN30113526729863
3.50 29-Sep-2017
G B SALAKKI
G C SHAILAJAKSHI
GH
HANUMANTHARAYAPP
A
G JESU RAJA MOHAN
G KALIAMMAL
Middle Last
Name Name
Securities
KARNATA 577552
KA
136 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
G R NARASIMHA RAO
G RAMACHANDRAN
G ROHINI
G SADA SIVA
G SAMBATH
G SHIVARAM BHAT
G SHOBANA
G SRIMATHI DEVI
Middle Last
Name Name
Address
State
TATA ENERGY RESEARCH
INSTITUTE 4 MAN
DOMLUR 2 STAGE
BANGALORE
15,BAZAAR STREET,
NAMAGIRIPET NAMAKKAL
DT
13-4-46/4, ESKALAVARI
STREET, WARD-13.
KANDUKUR
S/O G CHINNA BASAPPA
THUMAKUNTA VILLAGE
KUNDURPI MANAL
ANANTAPUR DIST
10E LAKSHMI NAGAR,
AMMAPETTAI BHAVANI TK
KARNATA 560071
KA
IN30047640962903
56.00 29-Sep-2017
TAMIL
NADU
637406
1202300000047992
3.50 29-Sep-2017
ANDHRA 523105
PRADESH
1203500000225529
143.50 29-Sep-2017
ANDHRA 515766
PRADESH
IN30039415095295
7.00 29-Sep-2017
TAMIL
NADU
638001
IN30039412057728
31.50 29-Sep-2017
NEAR VEERESHWAR
TEMPLE POST GANGOLLI
KUNDAPUR TQ
278 RAM NAGAR ERODE
ROAD PERUNDURAI
ERODE
BLOCK-5, FLAT NO.8, MIG 2 BAGH LINGAMPALLY
RAM NAGAR
KARNATA 576216
KA
IN30113526093614
35.00 29-Sep-2017
TAMIL
NADU
638052
IN30021412678214
17.50 29-Sep-2017
ANDHRA 500044
PRADESH
IN30286310038751
59.50 29-Sep-2017
137 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
D NO 1-51 A
ROMPICHARLA
ROMPICHARLA
NO 27 2ND FLOOR ADI
MANOR ADDIYAPPA
STREET PURASAWALKAM
CHENNAI
ANDHRA 522617
PRADESH
1201090003069456
245.00 29-Sep-2017
TAMIL
NADU
600084
IN30051312655984
52.50 29-Sep-2017
G T UMESH
VINAYAK ESTATE MEKERY KARNATA 571201
VILLAGE KAGGALU POST KA
DT KODUGU
IN30214810560477
70.00 29-Sep-2017
G VENKATA SIVA REDDY
K BASAVANAPALLI
KIRIKERA
74-24-29, SRISRINIVASA
TOWERS P.NO-2, ASHOK
NAGAR KAKATIYA BAZAR
VIJAYAWADA
C/O Krishnanda J Kamath
20-1-87, Chamber Road
Bunder MANGALORE
ANDHRA 515211
PRADESH
ANDHRA 520007
PRADESH
IN30061010202253
35.00 29-Sep-2017
IN30290240369666
35.00 29-Sep-2017
KARNATA 575001
KA
IN30009510768267
35.00 29-Sep-2017
13 6 598/B P K LAYOUT
ANDHRA 517501
PRADESH
MAHARAS 413102
HTRA
IN30302852088429
17.50 29-Sep-2017
IN30226911436146
17.50 29-Sep-2017
G SUNEETHA
G SURYANARAYANA
MURTHY
G VENKATESWARA RAO
G Vidya Kamath
GADAMSETTY LAKSHMI
PRASAD
GADE VINAYAK
GAJANAN
Middle Last
Name Name
AT POST MORGAON, TAL
BARAMATI,
MAHARASHTRA
138 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
GADEY VENKATESWARA
RAO
GAGAN SETH
GAJENDRA NARAYAN
JHA
GAJJALA NARAYANA
REDDY
GANAPATHI BANADE
SHASHIDHAR
GANDALLA
SREERAMULU
GANDHI AAGAM
DILEEPKUMAR
GANDHI C
GANDHI
CHETANKUMAR M
GANESAN V
Middle Last
Name Name
Address
State
KALYANI SHOWROOM
PALAKOLLU ROAD
MARUTERU
SHUBHAM A-17 NIRALA
NAGAR LUCKNOW
C/O AMOL BHABAN NEW
GANGA SAGAR PO-LAL
BAG DARBHANGA BIHAR
ANDHRA 534122
PRADESH
1203520000021628
175.00 29-Sep-2017
UTTAR
226020
PRADESH
BIHAR
846004
1201320000231121
17.50 29-Sep-2017
IN30021413006727
10.50 29-Sep-2017
2/21-1 AKKAYA PALLI
SANTHI NAGAR KADAPA
MANAGER CANARA BANK
CURRENCY CHEST
MADIKERI MADIKERI
RAILWAY QTR 602/4 RLY
OFFICERS QUARTERS
LANCER BARRACKS
NEAR ADUMBER KUVA
SONIWAD GODHRA
5 MUTHUKOTHANAR
STREET RAJAPALAYAM
MAHA GAUTAMESHWAR
NAGAR, SIHOR,
ANDHRA 516001
PRADESH
KARNATA 571201
KA
1203500000769681
66.50 29-Sep-2017
1204470001641050
45.50 29-Sep-2017
ANDHRA 500026
PRADESH
IN30039412045926
56.00 29-Sep-2017
GUJARAT 389001
IN30199110167466
24.50 29-Sep-2017
TAMIL
626117
NADU
GUJARAT 364240
1204470002358196
175.00 29-Sep-2017
IN30226911814889
17.50 29-Sep-2017
NEW NO 319
PILLAIYARPATTI
TAMIL
NADU
IN30017510602107
35.00 29-Sep-2017
139 of 603
Securities
630207
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
GANESH A NAYAK
GANESH DINKAR DALVI
GANESH KADU PATIL
Ganesh Kumar Gupta
GANESH LAL
CHOUDHARY
GANESH MANIYAR
GANESH PANDURANG
PAWAR
GANESH PRASAD SAHU
Middle Last
Name Name
Address
State
Securities
C1 DOORDARSHAN
COLONY ALTINHO PANAJI
GOA
B-3 PINK CITY WAKAD
PUNE PUNE
MAHARASHTRA
AT POST KARKI
GOA
403001
IN30133019669805
10.50 29-Sep-2017
MAHARAS 411027
HTRA
IN30045013706542
2450.00 29-Sep-2017
MAHARAS 425001
HTRA
JHARKHA 828111
ND
JHARKHA 832303
ND
IN30177413435511
87.50 29-Sep-2017
IN30297810138499
35.00 29-Sep-2017
IN30302850791666
35.00 29-Sep-2017
KARNATA 560075
KA
IN30113526652873
87.50 29-Sep-2017
12 A/108, OM SAI CO OP MAHARAS 400069
HSG SOC TELLI GALLI,
HTRA
SAHAR ROAD, NEAR VIJAY
NAGAR HALLS, ANDHERI
(E) MUMBAI
GANESH PD SAHU NEW
BIHAR
812005
COLONY GUDARGANJ
BALTI KARKHANA CHOWK
IN30023911218876
3.50 29-Sep-2017
IN30267935923403
175.00 29-Sep-2017
26, Gandhi Road P.OJharia Dist.- Dhanbad
KASHIDA ROAD
GHATSHILA P O
GHATSHILA EAST SINGH
NO 103 SCION VISTA 6TH
MAIN ROAD NEAR BEML
HOSPITAL G M PALYA
140 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
GANESH RAMCHANDRA
SORATE
A/P- KHODASHI TALKARAD KHODASHI
MAHARAS 415110
HTRA
1201091900027499
157.50 29-Sep-2017
GANESH SADASHIV
KHADED
GANGABEN CHIMANLAL
PANCHAL
DALAL PETH NIPANI DIST BELGAUM NIPANI
B-1/10 JUMBO DARSHAN
KOLDONGRI, ROAD NO.2,
ANDHERI (EAST) MUMBAI
KARNATA 591237
KA
MAHARAS 400069
HTRA
1202000000083744
35.00 29-Sep-2017
1201090001590034
17.50 29-Sep-2017
GANGADHAR DEVIDAS
MUNDE
103 5 JUBILANT
ORGANOSYS LTD VILLEGE
NIMBUT RAILWAY
STATION NIRA
25 4TH SHOP STREET TATA
SILK FARM BASAVANGUDI
MAHARAS 412102
HTRA
IN30290243001736
17.50 29-Sep-2017
KARNATA 560004
KA
IN30214810695048
35.00 29-Sep-2017
B 38/55/25 P N 25
UTTAR
221010
Sheelnagar Mahmoorganj PRADESH
IN30281410686868
87.50 29-Sep-2017
H NO 12 93
SITHARAMPURAM
MIRYALAGUDA
NALGONDA ANDHRA
PRADESH
IN30226912582091
140.00 29-Sep-2017
GANGAVARAM
PANDURANGAIAH
NAGARAJ
Garima Rai
GARINE SRINIVAS
Middle Last
Name Name
Securities
ANDHRA 508207
PRADESH
141 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
GARIPALLY RAVINDER
H NO 7-5-43
VIDHYANAGAR JAGITIAL,
DIST KARIMNAGAR
KARIMNAGAR
ANDHRA 505327
PRADESH
1201580000019129
7.00 29-Sep-2017
GAURAV AHLUWALIA
MOHALLA AHLUWALIA
WARD NO 5 SANOUR DIST
PATIALA
DS 55 THERMAL COLONY
PANIPAT PANIPAT
VIDYASAGAR BLDG NR SAI
BABA TEMPLE RAHEJA
TOWN SHIP MALAD EAST
MUMBAI
BEHIND GOVT GIRLS
SCHOOL AZAD CHOWK
AKALTARA JANJGIR
MIRAJGAON TAL KARJAT
DIST AHMEDNAGAR
MIRAJGAON
PUNJAB
147103
IN30048411742386
59.50 29-Sep-2017
HARYANA 132105
1202990004126526
350.00 29-Sep-2017
MAHARAS 400097
HTRA
IN30051311532592
7.00 29-Sep-2017
CHHATTIS 495552
GARH
IN30311610414065
70.00 29-Sep-2017
MAHARAS 414401
HTRA
1302190000098493
17.50 29-Sep-2017
6, LAXMI NIWAS A/P GOLAP RATNAGIRI
RATNAGIRI
C/o Mutha Pukhraj Babulal
64/5, Ragipet, O K Road
BANGALORE
MAHARAS 415616
HTRA
1202160000013755
3.50 29-Sep-2017
KARNATA 560002
KA
IN30009510495137
35.00 29-Sep-2017
GAURAV JAIN
GAURAV LOHIYA
GAURAV MANGLANI
GAURI DILIP PATHAK
GAURI SHANKAR
PATHERE
Gautam Chand Mehta
Middle Last
Name Name
142 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
GAUTAM CHATTERJEE
GAUTAM KUMAR
MEHTA
GAUTAM NATH
GAUTAM PAL
GAUTAM SHANTILAL
SURANA
GAUTAM VATSAL SHAH
GAYATHRI C
GAYATRI
BALAKRISHNAN IYER
GAYATRI J VAIDYA
Middle Last
Name Name
Address
State
Securities
47A, ARABINDA ROAD P S:
UTTARPARA DIST:
HOOGHLY KONNAGAR
22 - INDRA NAGAR NORTH
SUNDERWAS UDAIPUR
WEST
BENGAL
712235
1201060000396791
7.00 29-Sep-2017
RAJASTHA 313001
N
1201830100012886
70.00 29-Sep-2017
NAGENDRANAGAR, 3RD
LANE, KRISHNAGAR,
WARD NO - 28, KOTWALI,
NADIA
SANDHYA MAJI VILL
DURGACHAK UTTARPALLY
PO DURGACHAK HALDIA
WEST
BENGAL
741101
1202870000029272
10.50 29-Sep-2017
WEST
BENGAL
721602
IN30177414911751
87.50 29-Sep-2017
H.NO. 13 KARWA NAGAR
JALNA
MADHUKUNJ OPP POLICE
GROUND RAOPURA
BARODA
66, JAIN TEMPLE STREET V
V PURAM BANGALORE
B 9 RAMKRUPA BLDG NO 2
RAJAJI PATH 2ND CROSS
ROAD DOMBIVLI
C/1/10 JIVANPARIVAR LIC
QTR TIMALIYAWAD SURAT
MAHARAS 431203
HTRA
GUJARAT 390001
1205520000001181
70.00 29-Sep-2017
1301670000224005
157.50 29-Sep-2017
KARNATA 560004
KA
MAHARAS 421201
HTRA
IN30216410322600
17.50 29-Sep-2017
1203320000535216
280.00 29-Sep-2017
GUJARAT 395004
IN30051312619972
35.00 29-Sep-2017
143 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
GAYATRI JAGDISH LAL
GAYATRI K NAGAR
GAYATRI PANDEY
GEETA ARVIND
KOTHAWALE
GEETA KOLI
GEETA RAVISHANKAR
JOSHI
GEETA SINGH
GEETA SURESH
ADULKAR
GEETADEVI KANAIYALAL
MODI
GEETHA K
Middle Last
Name Name
Address
State
Securities
344 ASC COY SUPPLY CO
56 APO
2/164, SILAMPURA
BURHANPUR
NLS 5 ROOM NO 12 SEC 11
NERUL
1111, BRAHAMANSHAHI,
WAI DIST-SATARA, SATARA
RAJASTHA
N
MADHYA
PRADESH
MAHARAS
HTRA
MAHARAS
HTRA
305001
IN30021411962688
24.50 29-Sep-2017
450331
1201860000047194
21.00 29-Sep-2017
400706
IN30154918409960
84.00 29-Sep-2017
412803
1201091900077825
35.00 29-Sep-2017
3E20 VIKAS NAGAR BUNDI RAJASTHA
N
302 3RD SUSHIL SAMEER MAHARAS
CHS LTD CHILDREN S
HTRA
ACDAMY SCHOOL A C
ROAD KANDIVALI (E)
MUMBAI
L 12/101 GANGA NAGAR UTTAR
COLONY AADAMPUR
PRADESH
VARANASI
F NO EZ WAICHAL ROAD MAHARAS
TRIVENI VIHAR
HTRA
26, ANUPAM SOCIETY
GUJARAT
AMBAWADI , MEHSANA
4 JEEVANANDHAM STREET PONDICH
ASHOK NAGAR LAWSPET ERRY
PONDICHERRY
323001
1204470003734300
70.00 29-Sep-2017
400101
1203320000756555
10.50 29-Sep-2017
221001
1205910000029785
304.50 29-Sep-2017
416003
IN30302851432237
7.00 29-Sep-2017
384002
IN30123310039216
59.50 29-Sep-2017
605008
IN30290245137382
3.50 29-Sep-2017
144 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
GEETHA V T
GEETLY BHATIA
GEORGE ALEX
GEORGE K EASAW
GEORGE M PATHROSE
GEORGE MATHEW
GEORGE MATHEW LIMA
GEORGE VARGHESE
Middle Last
Name Name
Address
State
Securities
RAMANILAYAM
MEZHATHUR PALAKKAD
DIST
HOUSE NO 111/2 SUGAR
MILL COLONY YAMUNA
NAGAR
GALFAR ENGINEERING
CONTRACTING LL C US
DIVISION P B NO.533,PC
113
4 - CLPSONS WAY
KESGRAVE IPSWICH
SUFFOLK IP 5 2XS
6/452, EMGEE HOUSE
KANIYAMATTAM
THIRUVAMKULAM
ERNAKULAM
CHERUPULLY HOOUSE
3/716 KARIPPAI ROAD
RAJARAMPURI, 5th LANE,
1840 -E KOLHAPUR
KERALA
679534
IN30163740876928
31.50 29-Sep-2017
HARYANA 135001
1202990004197142
168.00 29-Sep-2017
NA
999999
IN30023911837270
227.50 29-Sep-2017
NA
999999
0000000000000724
787.50 29-Sep-2017
KERALA
682305
IN30181110044918
35.00 29-Sep-2017
KERALA
683104
IN30023911411055
35.00 29-Sep-2017
MAHARAS 416008
HTRA
1203000000154721
10.50 29-Sep-2017
THEKKEDATHU(H)
VAKAYAR PO KONNI
PATHANAMTHITTA
KERALA
1205670000089048
17.50 29-Sep-2017
145 of 603
689698
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GHANSHYAM DAS
K- 34/ 9 CHAUKHAMBA
UTTAR
221001
BHAIRO BAZAR VARANASI PRADESH
1202890000342229
35.00 29-Sep-2017
GHANSHYAM MAVJI
TAPARIYA
GHANSHYAMBHAI
BHIKHABHAI RANGANI
SHRI NAGAR VISTAR, TAL. GUJARAT 370430
BHUJ, KERA-KUTCH.
B/81, RACHANA SOCIETY GUJARAT 395006
KAPODRA VARACHHA
ROAD
NEAR ARVIND PRESS SHIVE BIHAR
800014
COLONY RAJA BAZAR P.O.
B.V. COLLEGE
IN30097410695138
129.50 29-Sep-2017
IN30305210061323
14.00 29-Sep-2017
IN30133019900496
35.00 29-Sep-2017
INDRA NAGAR SONAWAR JAMMU 190004
BAGH
AND
KASHMIR
RABBANI MANZIL
BIHAR
823001
MURARPUR GAYA
PLOT NO 198 WARD NO 4A GUJARAT 370205
ADIPUR KUTCH GUJARAT
IN30169610796312
59.50 29-Sep-2017
1203320000087051
87.50 29-Sep-2017
IN30103924280256
350.00 29-Sep-2017
FLAT NO 5 USHA SMRUTI
SOCIETY MANKESHA
NAGAR PUNE ROAD
DWARKA NASHIK
2854/2, NEAR VITTAL
MANDIR, KHADE BAZAR,
BELGAUM
MAHARAS 422001
HTRA
1204470005207511
35.00 29-Sep-2017
KARNATA 590001
KA
1202000000185888
17.50 29-Sep-2017
GHAZI MD KHALID
GHULAM MOHI U DIN
MIR
GHULAM MUZTABA
RAHMANI
GIRDHARI KODUMAL
JESWANI
GIRI ANITA UDHAV
GIRIDHAR SURESH
SHIRODKAR
146 of 603
First Name
GIRIJA SANKAR MAJI
GIRIRAJ CHAVAN
GIRIRAJ VASANT
CHANDAK
GIRISH ARUN REDKAR
GIRISH C MANDHANE
GIRISH CHANDRA
TIWARI
GIRISH JAYANTIBHAI
PATEL
GIRISH PURI
Middle Last
Name Name
Address
State
Securities
VILL GANGAJAL GHATI PO
GANGAJAL GHATI DIST
BANKURA
H NO 5 6 19 PWD
QUARTERS SATATION
AREA YADGIR
DHANTOLI KATOL NAGPUR
WEST
BENGAL
722133
IN30051313376709
35.00 29-Sep-2017
KARNATA 585202
KA
IN30021412333366
346.50 29-Sep-2017
MAHARAS 441302
HTRA
MAHARAS 421201
HTRA
1201060100104904
3.50 29-Sep-2017
DAGANAND HOUSING
SOCIETY GOPAL NAGAR
ROAD NO 1 DOMBIVAL
DOMBIVLI
SSS/3 GROUND FLOOR
ORISSA
769004
SALASAR BHAVAN CIVIL
TOWNSHIP PO
RAGHUNATHPALLI
ROURKELA ORISSA
62 MADHAV MARKET
UTTAR
221001
COLONY LANKA VARANASI PRADESH
1201320000426362
14.00 29-Sep-2017
IN30290240979965
56.00 29-Sep-2017
1201060000376743
175.00 29-Sep-2017
VACHALA FALIA, AT-SARAI, GUJARAT 396415
POST-DHAMAN, VIADABHEL, NAVSARI.
41 B MODEL TOWN
HARYANA 135001
SHIVAJI PARK YAMUNA
NAGAR
IN30258210050834
35.00 29-Sep-2017
1202990005460948
17.50 29-Sep-2017
147 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
GIRISH SINGH RAUTELA
13 Sfs Hauz Khas Apptts
DELHI
110016
IN30223611581100
17.50 29-Sep-2017
GIRISHKUMAR
AMBALAL PATEL
MADIPURA CAMPA
MODASA SABARKANTHA
GUJARAT 383315
IN30223610555656
35.00 29-Sep-2017
GITA DEVI SARAF
15/16 GREWAL COLONY
JHARKHA 826001
DHANBAD
ND
C/3 ADITI APARTMENTS 30 GUJARAT 380006
NEW BRAHMAKSHATRIYA
SOC PALDI AHMEDABAD
IN30267933113754
52.50 29-Sep-2017
IN30021410309368
17.50 29-Sep-2017
56 SWAGAT TANDALJA
VADODARA
GUJARAT 390007
1202990002814332
105.00 29-Sep-2017
Q.NO.T2-225 KRISHNA
ANDHRA 505209
NAGAR BEHIND J N
PRADESH
STADIUM
GODAVARIKHANI
VILL. - MATHURAPUR P.O. - WEST
721658
BARADA P.S-SUTAHATA
BENGAL
DIST. - PURBA MIDNAPUR
HALDIA
1203070000122887
35.00 29-Sep-2017
1203840000022429
28.00 29-Sep-2017
FLAT NO C/3 ANANDA
DHARA BLOCK A PHASE II
MAHAPRABHU CHAK
TOWNSHIP
IN30021410772861
1225.00 29-Sep-2017
GITA NANDKISHOR
DESAI
GITABEN
HITESHCHANDRA
CHOKSHI
GNANA NAGESHWARI
SUGGULA
GOBINDA KAR
GOKUL CHANDRA SEN
Middle Last
Name Name
WEST
BENGAL
148 of 603
721607
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GOLI GOVINDA RAO
C/O VIJAY NIRMAN
ANDHRA 530003
COMPANY PVT LTD 10-50- PRADESH
19 1ST FLOOR
SOUDAMANI SIRIPURAM
IN30045012941392
7.00 29-Sep-2017
GOLLA SRINIVASA RAO
CHATRAI POST CHATRAI
MANDAL KRISHNA
DISTRICT
7/3/3 PRAKASAM STREET
RAMARAO PET KAKINADA
E G DIST
C/O G RAMAKRISHNAN
PLOT NO 61 VAIGAI
STREET PANDIYAN NAGAR
A KOSAKULAM MADURAI
MAHARAS 999999
HTRA
IN30039414318877
59.50 29-Sep-2017
ANDHRA 533004
PRADESH
IN30044110594375
17.50 29-Sep-2017
TAMIL
NADU
625017
IN30131320224711
7.00 29-Sep-2017
GOLLAPUDY SAI RAVI
PRASAD
GOMATHY G
GOPAL CHANDRA
BISWAS
VILL- BALIASHISHA P.O.WEST
R.RAMNAGAR DIST- NADIA BENGAL
741158
IN30032710528216
52.50 29-Sep-2017
GOPAL CHANDRA DAS
DINHATA WARD NO 3
NETAJI ROAD BYELANE
DINHATA COOCH BEHAR
DINHATA
MAUJA - SURANANKAR
MADHYA PARA J L.NO.75,
WARD NO.10 PANSKURA
WEST
BENGAL
736135
1203600001007267
3.50 29-Sep-2017
WEST
BENGAL
721152
1203410000022900
17.50 29-Sep-2017
GOPAL CHANDRA
SINHA
149 of 603
First Name
Address
State
GOPAL HARI MHAISKAR
H.NO.3012 A-WARD
KAPILTRITH SHIVAJI PETH
KOLHAPUR KOLHAPUR
MAHARAS 416012
HTRA
1201060000324673
35.00 29-Sep-2017
GOPAL JEE
C/O SURENDRA PRASAD
AT - BIDESHI TOLA THAWE
GOPALGANJ
C/O GOODWILL
ELECTRONICS 24 OLD
KATRA, ALLAHABAD
JYOTI MARKET TATISILWAI
RANCHI
H NO 15-3-542/D
GOWLIGUDA CHAMAN
OLD BUS DEPOT ROAD
HYDERABAD
H NO 5 GANESHNAGAR
NEAR
SIDDHAROODAMATH OLD
HUBLI HUBLI
CHAR SHAR KA NAKA
ROAD, HAZIRA GWALIOR
BIHAR
841440
1201092400067927
3.50 29-Sep-2017
UTTAR
211002
PRADESH
IN30112715030962
28.00 29-Sep-2017
JHARKHA 835103
ND
ANDHRA 500012
PRADESH
1201092600084221
56.00 29-Sep-2017
0000000000000427
343.00 29-Sep-2017
KARNATA 580024
KA
1201090001025322
7.00 29-Sep-2017
MADHYA 474003
PRADESH
1201320000128810
17.50 29-Sep-2017
D NO 5 157
KAMBHAMPADU PO A
KONDURU MDL KRISHNA
DIST
ANDHRA 521227
PRADESH
IN30021413544136
378.00 29-Sep-2017
GOPAL JI GUPTA
GOPAL MAHTO
GOPAL MISHRA
GOPAL NARASIMHA
RAICHUR
GOPAL PRASAD JHA
GOPALA KRISHNA P
Middle Last
Name Name
150 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GOPALAKRISHNA S M
S/O MANJAPPA S N
KARNATA 577417
SHEDTHEKERE
KA
VARADAMOOLA POST
SAGAR TQ SHIMOGA DIST
IN30113526232324
7.00 29-Sep-2017
GOPALAN C
ASWATHI NILAM NOCHAD
KALPATHUR POST
MEPPAYUR CALICUT
KERALA
A/P. KOREGAON TAL KOREGAON DIST - SATARA
KOREGAON
1/108 PUDUKATTU
PALAYAM PADIAM
PALAYAM POST
KAVINDAPADI
PANT MARKET KICHHA
673524
IN30226912645153
52.50 29-Sep-2017
MAHARAS 415501
HTRA
1202890000274843
52.50 29-Sep-2017
TAMIL
NADU
638455
IN30017510472223
59.50 29-Sep-2017
UTTARAK 263148
HAND
WEST
722122
BENGAL
ORISSA
753004
IN30155721513749
210.00 29-Sep-2017
1203840000162412
35.00 29-Sep-2017
IN30051312795985
35.00 29-Sep-2017
MAHARAS 411022
HTRA
IN30302850667399
42.00 29-Sep-2017
GOPALDAS RAMDAS
DOSHI
GOPALSAMY P M
GOPESH PANT
GOPI KRISHNA ROY
GOPINATH SARANGI
GOPINATHAN
UNNIKRISHNAN
TILBARI, DIST-BANKURA
P.O-BISHNUPUR
MAHIMA NAGAR NAYA
BAZAR CUTTACK
C/O LT CPL TKS MENON
(RETD) E-6/8 AWCHS LTD
SALUNKE VIHAR SRPF PO
KERALA
151 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GOPU MAGANBHAI
PUROHIT
204-HELLY AVENUE, B/H GUJARAT 390021
MOTHERS SCHOOL, NEAR
AYAPPA TEMPLE, GOTRI
ROAD, TB HOSPITAL POST
VADODARA
1201580000014169
7.00 29-Sep-2017
GORI PALIWAL
FLAT NO.37, ROYAL PALM MADHYA 462039
BLOCK GREEN HEIGHTS
PRADESH
APPT KRISHNA VIHAR,
GULMOHAR BHOPAL
1202990003899476
7.00 29-Sep-2017
GORTHI VENKATA
RAMANA MURTHY
GOTAM JAIN
SRT 831 SANATH NAGAR
HYDERABAD A P
SURANA MOHALA,
IN30102220924365
87.50 29-Sep-2017
IN30198310378667
10.50 29-Sep-2017
IN30032710486745
87.50 29-Sep-2017
IN30116030354661
35.00 29-Sep-2017
1202990005504091
70.00 29-Sep-2017
IN30189510453898
262.50 29-Sep-2017
GOUTAM BISWAS
GOUTAM PRAKASH
TIWARI
GOVINDAN GIRISH
GOVINDAN NAIR P V
ANDHRA 500018
PRADESH
RAJASTHA 312001
N
VILL+P.OWEST
741160
ISWARCHANDRAPUR DIST- BENGAL
NADIA
JATA BASS , POSTRAJASTHA 341502
BORAWAR
N
NO 8 431 ARULPURAM
TAMIL
641601
POST THANNERPANDAL
NADU
TIRUPPUR
GOPIKA THIRUVAMBADY KERALA 680001
152 of 603
First Name
GOVINDAN
SURESHKUMAR
GOVINDLAL NANDLAL
JAJU
GOVUR HANMANDLU
GROSU SUBBA RAO
GUDIMETLA SRINIVASA
RAO
GUJJARLAPUDI
SAMBASIVA RAO
GULAB OCHANI
GULSHAN KHATRI
Middle Last
Name Name
Address
State
Securities
DEVELOPMENT OFFICER
VALLIKKAD HOUSE
KAZHANI P O KAVASSERI
PALAKKAD
JAJU HOSPITAL, AUSA
ROAD LATUR LATUR
H NO 6-21-32/1
ARUNDHATHI NAGAR
NEAR DUBBA
511/A KINGSCOURT
AVENUE MAGUNTA
SUBBARAMI REDDY
NAGAR
D NO 1-1 VAMSI PHOTO
STAT BOLLAPALLI
11-249/2 SHANTI NAGAR
PATANCHERU MEDAKDIST
02 SAMATA COMPLEX
PLOT NO 1 MUKTIDHAM
ROAD SR NO 7 13 B
NASHIK RD NASHIK
MAHARASHTRA
6-TRIVENI COLONY EXTN.
INDORE
KERALA
678543
IN30021412864988
17.50 29-Sep-2017
MAHARAS 413512
HTRA
ANDHRA 503001
PRADESH
1201090000491688
87.50 29-Sep-2017
IN30021414897571
87.50 29-Sep-2017
ANDHRA 524003
PRADESH
IN30023911455226
56.00 29-Sep-2017
ANDHRA 522663
PRADESH
ANDHRA 502319
PRADESH
IN30232410202097
17.50 29-Sep-2017
IN30039414104967
56.00 29-Sep-2017
MAHARAS 422101
HTRA
IN30021411600280
17.50 29-Sep-2017
MADHYA 452002
PRADESH
1301760000252387
35.00 29-Sep-2017
153 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
GUNITA SINGH
GUNJAN AGRAWAL
GUNVANT SHAH
GURBAX LAL VERMA
GURMEET SINGH
GURMINDER SINGH
BHATIA
GURPREET SINGH
GURUDAS VITHAL NAIK
Middle Last
Name Name
Address
State
Q NO -C-39 JAGJIVAN
NAGAR NEW DOCTORS
COLONY DHANBAD
SHREE RAM DRUG
DISTRIBUTOR BANK ROAD
SHOP NO 70
M. B. BUILDING, NR.
LAXMI TPT, SUBHASH
BRIDGE ROAD,
E.N 17 RASTA MOHALLA
NEAR RAJ MAHAL HOTEL
JALANDHAR
BLOCK-P/30 WEST PATEL
NAGAR
B / 4 , MADHAV BAGAN
AREA, ROAD NO.16 , P.O. AZAD NAGAR
JAMSHEDPUR
44/A MODEL TOWN
JHARKHA 826003
ND
IN30039412295792
52.50 29-Sep-2017
BIHAR
842001
IN30302851584055
10.50 29-Sep-2017
GUJARAT 361001
IN30097410709583
175.00 29-Sep-2017
PUNJAB
144001
IN30133018089153
129.50 29-Sep-2017
DELHI
110008
IN30039413932879
21.00 29-Sep-2017
JHARKHA 832110
ND
1204720000007276
87.50 29-Sep-2017
UTTAR
243122
PRADESH
SAPANA SPLENDOR, FLAT GOA
403602
NO-A/3, F.2, FATORDA
FATORDA
IN30118620086240
140.00 29-Sep-2017
1203500000298425
17.50 29-Sep-2017
154 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GURUKIRAN
THADAKAPALLI
SATHYADYAN TEERTHA
KARNATA 583101
SUPREME COFFEE WORKS KA
ANANTHAPUR COLONY S
N PET BELLARY
IN30177410715740
3.50 29-Sep-2017
GURUPATHAMRAJASIN
GH S
NO 4, THACHAIMOLI
NADAR STREET
SATHANKULAM
MAHANTA DENTEL CLINIC
SORABA ROAD SAGAR
TAMIL
NADU
628704
IN30017510495803
17.50 29-Sep-2017
KARNATA 577401
KA
IN30023911922337
87.50 29-Sep-2017
RAJ LAXMI ENTERPRIES
BIJAPUR
NIRMAL ENTERPRISES 63 P
INDUSTRIAL AREA
3, KRISHNA IYER STREET
1ST FLOOR SOWCARPET
CHENNAI
ZUARI INDUSTRIES LTD JAI
KRIJAAN BHAWAN
ZUARINAGAR VASCO DA
GAMA
VENKATESHA NILAYA
SEEBINAKERE POST
BETTAMAKKI
THIRTHAHALLI TQ
SHIMOGA DT
KARNATA 586101
KA
JHARKHA 834001
ND
TAMIL
600079
NADU
1201060000552673
35.00 29-Sep-2017
IN30223610726304
21.00 29-Sep-2017
1201060000601221
35.00 29-Sep-2017
GOA
403726
IN30267933627568
56.00 29-Sep-2017
KARNATA 577432
KA
IN30214810694916
35.00 29-Sep-2017
GURUPRASAD N J
GURURAJ H BELAVANKI
GYAN CHAND SETHI
GYANCHAND JAIN
H K NAGARAJA
H R DEVARAJA
155 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
H SUBRAYA SHENOY
C/O MAHALASA
KARNATA 575003
ENTERPRISES CAR STREET KA
MANGALORE MANGALORE
IN30113526193072
17.50 29-Sep-2017
HAFEES A S
ALUMITTATH HOUSE,
ERUMATHALA POST.
ALUVA, KERALA
62 GANDHI NAGAR SIGRA
VARANASI
597/14 BAJRANG NAGAR
KHALI RAEBARELI
683105
0000000000000625
175.00 29-Sep-2017
UTTAR
221010
PRADESH
UTTAR
229001
PRADESH
IN30021412202145
35.00 29-Sep-2017
1203040000046469
350.00 29-Sep-2017
HANSABEN
KIRTIKUMAR SHAH
14 VASANT PARK SOCIETY GUJARAT 384315
STATION ROAD VISNAGAR
DIST MEHSANA
IN30127610533991
87.50 29-Sep-2017
HANUMAN DAS SEWAG
MOHAN QTRS RANI BAZAR RAJASTHA 334001
N
KARNATAKA HARDWARE KARNATA 560002
STORES NO 67 S J P ROAD KA
IN30220110866964
17.50 29-Sep-2017
IN30214810490639
59.50 29-Sep-2017
202, SAI VIHAR APTT, OPP. GUJARAT 390002
EMPEROR BLDG,
FATEHGANJ, BARODA
D 8 SECTOR 27 NOIDA
UTTAR
201301
PRADESH
IN30226911051943
17.50 29-Sep-2017
IN30021411733865
87.50 29-Sep-2017
HANISH KAPOOR
HANS RAJ SINGH
HANUMAN PRASAD
MODI
HAPPY CHANDRAKANT
PATHIK
HAR GOVIND
AGGARWAL
KERALA
156 of 603
First Name
Address
State
Securities
PO SEARSOLE RAJBARI
BWN NEAR CHANDI
MANDIR RANIGANJ WB
RANIGANJ
SOUTH RANITALA POKULTI DIST- BURDWAN
106, PRABHAKUNJ
SOCIETY NEAR B. V.
GANDHI PETROL PUMP
PLOT NO -23, COOPRATIVE COLONY
BOKARO STEEL CITY
NEAR DURGA MANDIR TAMORSHI DIST- AMRAVATI
AMRAVATI
MALANCHA MAHINAGAR
PO- MALANCHA 39, N S
ROAD KOLKATA
WEST
BENGAL
713358
1204470002621179
35.00 29-Sep-2017
WEST
713343
BENGAL
GUJARAT 389001
1201092600146923
87.50 29-Sep-2017
IN30199110332604
14.00 29-Sep-2017
JHARKHA 827001
ND
1202300000240361
3.50 29-Sep-2017
MAHARAS 444905
HTRA
1204330000082765
35.00 29-Sep-2017
WEST
BENGAL
700145
1201060000511241
7.00 29-Sep-2017
HARESHBHAI
RAMJIBHAI PRAJAPATI
AYODHAYAPURI SOCIETY
STREET NO 1
GUJARAT 370165
IN30127630427126
17.50 29-Sep-2017
HARESHKUMAR
GOVINDLAL SHAH
HARI BHAJAN SINGH
AMBAVALI PALEE DAKOR
GUJARAT 388225
IN30063610278977
10.50 29-Sep-2017
CINEMA ROAD
GURUDWARA KE PAS
ROBERTSGANJ
UTTAR
231216
PRADESH
IN30055610332316
56.00 29-Sep-2017
HARA PRASAD GHATAK
HARAN CHANDRA
TARAPHDAR
HARDIK PIYUSHBHAI
GANDHI
HARENDRA KUMAR
PRASAD
HARESH KHATTUMALJI
HARWANI
HARESH PATEL
Middle Last
Name Name
157 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
HARI MOHAN
HARI PADA MANNA
HARI SHANKAR LAL
YADAV
HARINARAYANAN
NAMBOODIRI K P
HARINI PRAKASH
HARISH BABURAO
MAHALLE
HARISH C G
HARISH DHULIPALLA
Middle Last
Name Name
Address
State
WAZIRGANJ GAYA
VILL-KONNAGAR POSTGHATAL
D 56/1 D 2C MEER BAGH
JADDU MANDI VARANASI
BIHAR
805131
WEST
721212
BENGAL
UTTAR
221010
PRADESH
IN30245310013537
IN30026310006896
7.00 29-Sep-2017
77.00 29-Sep-2017
IN30133018588504
17.50 29-Sep-2017
KIZHEKKEPUTHUVARIDAM
CHULUR PO REC (VIA)
NO A/33 ANNA NAGAR
TENNUR
EKVIRA NAGAR
SHANTADURGA APPT
VARSE ROHA RAIGAD
ROHA
NO 1 NIHAL NILAYA 13TH
MAIN SHRAVANTHI
GARDEN APPT ROAD 17TH
CROSS NEW DOLLARS
COLONY J P NAGAR 5TH
PHASE BANGALORE
KERALA
673601
IN30023911351533
52.50 29-Sep-2017
TAMIL
620017
NADU
MAHARAS 402109
HTRA
IN30169610648788
35.00 29-Sep-2017
1201320001147679
7.00 29-Sep-2017
KARNATA 560078
KA
IN30214810521673
38.50 29-Sep-2017
4 18 4 1 TO 4 84
ANDHRA 522301
ANANTHAVARAM KOLLUR PRADESH
MANDAL PANCHAYAT
OFFICE AREA KOLLURU
KARNATAKA
IN30302851629826
178.50 29-Sep-2017
158 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
HARISH J
HARISH KUMAR
JODHANI
HARISH KUMAR
SHARMA
HARISH KUMAR
SHARMA
HARISH
MAHERCHANDANI
HARISHANKAR MANGAL
HARISHBHAI
JEKISHANDAS
JARIWALA
HARITIMA GUPTA
HARIVIR YADAV
Middle Last
Name Name
Address
State
Securities
NEW NO 62 THAMBAIAH
ROAD WEST MAMBALAM
CHENNAI
115 NEELKANTH COLONY
IDGAN HILLS BHOPAL
TAMIL
NADU
600033
IN30047643255312
14.00 29-Sep-2017
MADHYA 462001
PRADESH
IN30021412330304
1750.00 29-Sep-2017
SMQ 188/4, AIR FORCE
STATION OJHAR NASIK
702 B-3 LOTUS POND
VAIBHAV KHAND
INDIRAPURAM
GHAZIABAD
14 A SANIK COLONY
BAIRAGARH BHOPAL,
MADHYA PRADESH
3/2,MURAI MOHALLA
CHHAWANI INDORE
39-441 SATYANAGAR
OPP.SARVOTAM
RESTAURANT UDHANA
MAIN ROAD, UDHNA
SURAT
58 SECOND FLOOR SANT
ISHER SINGH NAGAR
PAKHOWAL ROAD
H NO 180 B NANKARI I I T
MAHARAS 422221
HTRA
MAHARAS 999999
HTRA
1202000000104398
17.50 29-Sep-2017
IN30021413006807
35.00 29-Sep-2017
MADHYA 462030
PRADESH
IN30231610037366
35.00 29-Sep-2017
MADHYA 452001
PRADESH
GUJARAT 394210
1203320000164140
49.00 29-Sep-2017
1201040000007671
17.50 29-Sep-2017
PUNJAB
141002
IN30302852853167
14.00 29-Sep-2017
UTTAR
208016
PRADESH
IN30133019773725
52.50 29-Sep-2017
159 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
HARJEET KAUR
MALHOTRA
HARJINDER KAUR
HARMEET KAUR
HARMEET SINGH
ARORA
HARPAL SINGH
HARPREET SINGH
HARSHA ATUL
ABHYANKAR
HARSHA GOPAL SINGHA
Middle Last
Name Name
Address
State
212 PRAKASH AVENUE
28/41 VEER SAVARKAR
NAGAR INDORE
514 S S S T NAGAR
RAJPURA ROAD PATIALA
MADHYA 452001
PRADESH
IN30021412493233
52.50 29-Sep-2017
PUNJAB
147001
IN30223610355464
87.50 29-Sep-2017
834001
IN30133020662530
52.50 29-Sep-2017
244925
IN30177414585968
52.50 29-Sep-2017
411001
IN30051312900316
280.00 29-Sep-2017
140401
IN30302852648732
875.00 29-Sep-2017
GUJARAT 395007
1202990002854971
175.00 29-Sep-2017
JHARKHA 834008
ND
IN30302851037940
17.50 29-Sep-2017
C/O PARMESHWAR SINGH JHARKHA
P P COMPOUND KASHMIRI ND
BLOCK
A 317/15 AVAS VIKAS CIVIL UTTAR
LINE NR ZILA PARISHAD
PRADESH
CIVIL LINES
A/5 SOLACE PARK FLAT NO MAHARAS
25 7TH FLOOR B T
HTRA
KAWADE ROAD PUNE
H NO 4 AGURU NANAK
PUNJAB
COLONY RAJPURA PATIALA
205 C ABHISHEK PARK
BEHIND PUJAABHISHEK
LAL BUNGLOW PARLE
POINT SURAT
HOUSE NO 685 /2 MISIR
GANDA KANKE ROAD
RANCHI JHARKHAND
INDIA
160 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
HARSHAD
NAROTTAMBHAI SHAH
108, PANNA TOWER OPP
PATE WADI RANDER RD
SURAT SURAT
GUJARAT 395009
1203440000172927
28.00 29-Sep-2017
HASHIM AHMED
BHAYAT
CHHAGANLAL
KASTURCHAND CO NEAR
TOWER
195 SHANTI ROAD NEAR
SAI RACHANA SOCI
NONRURAL INR PALGAM
SURAT
NO 5/A2 N NO21,GREEN
WOOD APTS SOUTH
GANGAI AMMAN KOIL
2ND ST CHOOLAIMEDU
CHENNAI
A/202, B-BLDG
NANDDHAM L.T.ROAD,
BORIVALI (W) OPP. SHRI
SAGAR HOTEL
TEXPRO INDUSTERIES P
LTD LISARI GATE
PILOKHANI ROAD
119, SURENDRA NAGAR,
NAGPUR
1/6357- A EAST, ROHTASH
NAGAR, DELHI
GUJARAT 396445
IN30133018459959
437.50 29-Sep-2017
GUJARAT 395009
1304140001035194
31.50 29-Sep-2017
TAMIL
NADU
600094
1201090000715997
17.50 29-Sep-2017
MAHARAS 400092
HTRA
IN30188730005549
105.00 29-Sep-2017
UTTAR
250002
PRADESH
IN30021412752187
245.00 29-Sep-2017
MAHARAS 440015
HTRA
DELHI
110032
IN30226911265318
7.00 29-Sep-2017
IN30226911477819
35.00 29-Sep-2017
HEENA MANISH PATEL
HEMA LATHAA S BALAJI
HEMA VIJAY PAREKH
HEMANT AGARWAL
HEMANT DIWAKAR
KULKARNI
HEMANT KUMAR
GAMBHIR
Middle Last
Name Name
161 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HEMANT KUMAR
MAHTO
NABARD GAUTAM HOUSE JHARKHA 834001
KALIBABU STREET UPPER ND
BAZAR, RANCHI
IN30133017447746
73.50 29-Sep-2017
HEMANT
MADHUSUDAN
NERURKAR
HEMANT RASTOGI
5, C - ROAD NORTHERN
TOWN
JHARKHA 831001
ND
IN30174010041242
129.50 29-Sep-2017
I/42 701 POONAM SAGAR
COMPLEX OPP SECT 9
SHANTI NAGAR MIRA
ROAD THANE
PHULE ROAD GAIKWAD
CHOWK MANMAD
MANMAD
VARCHE GALLI TASGAON
DIST - SANGLI TASGAON
MAHARAS 401107
HTRA
IN30051312466799
612.50 29-Sep-2017
MAHARAS 423104
HTRA
1201330000246019
17.50 29-Sep-2017
MAHARAS 416312
HTRA
1202470000207733
7.00 29-Sep-2017
N/5-454, IRC VILLAGE
NAYAPALLI
571 LOMARODON KA VAS
JAYAL NAGAUR
29 RADHIKA VIHAR PHASE
II SEEPAT ROAD
1565, MALWAN, MEDHA,
TAL - MALWAN, DIST SINDHUDURG MALWAN
ORISSA
751015
IN30220110379415
17.50 29-Sep-2017
RAJASTHA 341023
N
CHHATTIS 495006
GARH
MAHARAS 416606
HTRA
1204920000050245
91.00 29-Sep-2017
IN30302853088018
38.50 29-Sep-2017
1202300000513302
70.00 29-Sep-2017
HEMANT TRAMBAK
BHOI
HEMANT VASANTRAO
YADAV
HEMANTA KUMAR DAS
HEMARAM
HEMWANTI DEVI
HILDA JOHN NORONHA
162 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HIMABINDU PATURU
KOYYAGURPADU PO
ANDHRA 521312
UNGUTURU MDL KRISHNA PRADESH
DIST UNGUTURU ANDHRA
PRADESH
IN30021412500645
168.00 29-Sep-2017
HIMANGSHU DAS
CHANDITOLA B BLOCK
SODEPUR 24 PRG (N)
KOLKATA
D/36, BLOCK-A KHUTADIH,
SONARI JAMSHEDPUR
WEST
BENGAL
700110
IN30165310132737
7.00 29-Sep-2017
JHARKHA 831011
ND
IN30174010215069
175.00 29-Sep-2017
SF-238, SECTOR-4A,
PANCHVATI ENCLAVE,
SHATABDI NAGAR, DELHI
ROAD, BEHIND VASU
MOTORS,
A 26 SHREEJI PARK
SOCIETY NR MAMLATDAR
OFFICE B/H GOVT
HOSPITAL NAVABALAR
KARJAN
H-II/48 SECTOR D LDA
COLONY KANPUR ROAD
LUCKNOW UP
UTTAR
250103
PRADESH
IN30226910946456
7.00 29-Sep-2017
GUJARAT 391240
IN30051314462203
35.00 29-Sep-2017
UTTAR
226012
PRADESH
IN30045012757423
42.00 29-Sep-2017
HIMANGSHU DUTTA
HIMANSHU ARORA
HIMANSHU
THAKORBHAI RAY
HIMANSHU THAKUR
163 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HINA ARORA
I/6 SAKAL APARTMENTS
GUJARAT 380013
NARANPURA AHMEDABAD
AHMEDABAD
IN30127630404943
7.00 29-Sep-2017
HINABEN JAYANTIBHAI
CHIKHALIYA
6-42, KRISHNA NAGAR,
GUJARAT 394185
AT&PO KAMREJ CHAR
RASTA, TA-KAMREJ SURAT
1204150000052433
17.50 29-Sep-2017
HIRAL KASHYAPDEV
KAUSHIK
HIRALAL GUPTA
AMBIKA CHOWK NAGAR
ROAD JUNAGADH
KAMAKHYA HOTEL A. T.
ROAD, TINSUKIA
GUJARAT 362001
IN30098210721145
126.00 29-Sep-2017
1202890000254168
17.50 29-Sep-2017
HIRAMANI SINHA
HIRKANI JANAGONDA
PATIL
290 NEHRU NAGAR
SANGLI BANK LTD
RATNAGIRI BRANCH
SUBHASH ROAD OPP HEAD
POST OFFICE RATNAGIRI
ARUNACH 786125
AL
PRADESH
BIHAR
800013
MAHARAS 415612
HTRA
IN30061010751140
IN30028010182309
87.50 29-Sep-2017
175.00 29-Sep-2017
HITESH HARJIVAN
BHUNDIA
JAGRUTI ELECTRIC BEHIND GUJARAT 361005
M P SH NR NEW POWER
HOUSE JAVAHARNAGAR
JAMNAGAR
1203330000136648
35.00 29-Sep-2017
HITESH RAVINDRA
MODY
E7 VISHRAM DHAM VEENA MAHARAS 400080
NAGAR P2 MULUND WEST HTRA
IN30051312996752
59.50 29-Sep-2017
164 of 603
First Name
Address
State
HITESHKUMAR
MANILAL PATEL
AT ARKHI PANTHAWADA
DANTIWADA
PANTHAWADA
GUJARAT 385546
1204470005296018
10.50 29-Sep-2017
HONNAPPA GOWDA K R
S/O K RAMANNA GOWDA
KANICHAR HOUSE
KODANGAI BANTWAL
VITTAL
R O LAHAN POST
PALLANWALA TEH
AKHNOOR DIST JAMMU
JAMMU
DUPLEX NO C 30 RATHI
TOWERS C BLDG
DASHMESH NAGAR
OSMANPURA
H NO 1/3/123/4
SADDALGUNDU
MAHABUBNAGAR
NO 104 A 5 TFD BDA FLATS
AUSTIN TOWN LAYOUT
NEELASANDRA
BANGALORE KARNATAKA
KARNATA 574243
KA
IN30113526076850
129.50 29-Sep-2017
JAMMU 181201
AND
KASHMIR
1304140006004534
21.00 29-Sep-2017
MAHARAS 431005
HTRA
IN30047641302757
87.50 29-Sep-2017
ANDHRA 509001
PRADESH
IN30047643291682
35.00 29-Sep-2017
KARNATA 560047
KA
IN30051312798602
112.00 29-Sep-2017
NO 45/356,
VINAYAGAPURAM POST
ATTUR TALUK
TAMIL
NADU
IN30169610862976
24.50 29-Sep-2017
HOSHNAK SINGH
HRUDAYA RANJAN
SAHU
HULIHYDER VAINU
MADHAV KULKARNI
IKRAM PASHA
ILAMURUGAN S
Middle Last
Name Name
165 of 603
Securities
636102
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
IMAMASAB
MAKTHUMSAB
BUKKATAGI
IMRAN HARUN DOLATI
IMTIYAZ AHMAD KHAN
INDER VEER SINGH
INDRA CHANDRA
AGRAWAL
INDRAJIT MUKHERJEE
INDRANIL
BHATTACHARYA
INDRANIL SAHA
Middle Last
Name Name
Address
State
Securities
IMAMSAB M BUKKATAGI
NO 321 AT POST
SINGANHAL LI TO AND
DISTRICT DHARWAD
DHARWAD
OPP NURANI MASJID,
MOLANA AZAD ROAD,
GODHRA
KACHGARI MASJID FATEH
KADAL SRINAGAR
KARNATA 580011
KA
1304140000204780
35.00 29-Sep-2017
GUJARAT 389001
1204350000045980
3.50 29-Sep-2017
JAMMU 190002
AND
KASHMIR
VILLAGE LADUPURA POST UTTAR
246725
HEEMPUR DEEPA DIST
PRADESH
BIJNOR
H 1 KABIR MATH KABIR
UTTAR
221001
CHAVRA
PRADESH
BAGPOTA ROAD BYE LANE WEST
700061
NEAR LP 91/31/18/5
BENGAL
SARSUNA KOLKATA
IN30234910099888
294.00 29-Sep-2017
IN30211310067116
17.50 29-Sep-2017
IN30021412347249
70.00 29-Sep-2017
1204470005765066
17.50 29-Sep-2017
JAYSREE HOUSE JHARUDIH
DHANBAD
C/O SAMIRAN MUSTAFI
A/5/1 RAMKRISHNA
UPANIBESH NEAR
SULEKHA FACTORY
KOLKATA
1202990000188098
28.00 29-Sep-2017
IN30021412330208
497.00 29-Sep-2017
JHARKHA 826001
ND
WEST
700092
BENGAL
166 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
INDU BHATT
INDU GOSWAMI
INDU RAJESH
INDU SURESHBHAI
PANDYA
INNUS ABBAS MULANI
IPSA MISHRA
IPSITA ADHIKARY
ISHAN GOHEL
Middle Last
Name Name
Address
State
35 / B/ 03 RAMPUR
GARDEN BAREILLY
KENDRIYA VIDYALAYA NO.
2, J.L.A CANTT BAREILY
UTTAR
243001
PRADESH
UTTAR
243001
PRADESH
IN30169611009933
3.50 29-Sep-2017
1206120000283450
59.50 29-Sep-2017
133 C,INDRAPURI ASSRA
APRTS FLAT NO 11,
PIPLANI
C/O S P PANDYA SBS
VADVA BRANCH
BSNL STAFF QUARTER NO
19 TELEPHONE BHAVAN
RAJWADA CHOWK M G
ROAD SANGLI
MAHARASHTRA
HOUSE - 103 BLOCK - 6
HERITAGE CITY DLF PH - 2
MG ROAD
43/4 B C ROY PATH NR
GANGULYPARA AUTO
STAND SHYAMNAGAR
GUNATIT TOWNSHIP
BLOCK NO 25 ANAND
NAGAR BHAVNAGAR
GUJARAT
MADHYA 462021
PRADESH
IN30220110553550
35.00 29-Sep-2017
GUJARAT 364001
IN30039414723007
378.00 29-Sep-2017
MAHARAS 416416
HTRA
IN30302852313955
52.50 29-Sep-2017
HARYANA 122002
IN30021412672478
70.00 29-Sep-2017
WEST
BENGAL
743127
1201060000620118
52.50 29-Sep-2017
GUJARAT 364001
IN30051314121278
28.00 29-Sep-2017
167 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
ISHWAR BISHAMBER
AGARWAL
ISHWAR CHANDRA
SINGH
ISHWARLAL
GANGARAMBHAI
LAKHATARIA
J C DEEPAK
J GURUMURTHY
J KAMALAKANNAN
J MALLIGA
Middle Last
Name Name
Address
State
A 158 HARIOM NIWAS NR
PATIL HOSPITAL
KHARADWADI PIMPRI
PUNE MAHARASHTRA
11 C GANGOTRI ENCLAVE
ANIL SURPATH ULIYAN
KADMA JAMSHEDPUR
MAHARAS 411018
HTRA
IN30021412500611
812.00 29-Sep-2017
JHARKHA 831005
ND
IN30125028707990
70.00 29-Sep-2017
7 JAGRUTI TENAMENTS
SHITAL NAGAR B/H
JALARAM SOCIETY
NO 3619-6A 3 RD CROSS
UMAR KHAYAM ROAD
MYSORE
JAYADEVA MOTORS
SAINATHA ROAD ARSIKERE
ARSIKERE
2NDET C/O MILITARY
CAMP PUDUPAKKAM
POST KELAMBAKKAM VIA
GUJARAT 362001
IN30047642279818
59.50 29-Sep-2017
KARNATA 570021
KA
IN30307710000838
14.00 29-Sep-2017
KARNATA 573103
KA
IN30113526129837
35.00 29-Sep-2017
TAMIL
NADU
601103
IN30302852665292
3.50 29-Sep-2017
OLD NO 2 22 NEW NO 2 16 TAMIL
REDDIYAR STREET K V
NADU
KUPPAM KATPADI
VELLORE
632201
IN30226912350325
525.00 29-Sep-2017
168 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
J MANJUNATH
10TH CROSS SOPPUGUDDE KARNATA 577432
THIRTHAHALLI., SHIMOGA KA
DIST
IN30214810422658
35.00 29-Sep-2017
J MARIA RATNA REGINA
NO.5, LANDON MISSION
ROAD SRINIVASANPET
THIRUPATTUR VELLORE
3 13 5 GURRAM VARI
STREET KAVALI
FLAT NO. 404 DUNDOO
CLASSIC TOWERS 6-116/16-A/17 WALKER
TOWN MUSHEERABAD
MAIN RD PADMA RAO
NAGAR SECUNDERABAD
D. NO. 8/678, GOOTY,
ANANTAPUR
T-17 L/IN BILLET C/O 15
WING AF C/O 56APO
BAREILLY
O CHEQ COY C/O APO 9
GUARDS ROORKEE
ROORKEE
Renukanagar Tawle Vasti
635601
1204010000003739
7.00 29-Sep-2017
ANDHRA 524201
PRADESH
ANDHRA 500025
PRADESH
IN30102221111898
35.00 29-Sep-2017
IN30290240319907
14.00 29-Sep-2017
ANDHRA 515401
PRADESH
UTTAR
243001
PRADESH
1203500000154952
17.50 29-Sep-2017
1203320004622556
70.00 29-Sep-2017
UTTAR
247667
PRADESH
1204470004165937
14.00 29-Sep-2017
MAHARAS 414001
HTRA
IN30287120386722
70.00 29-Sep-2017
J MURALI KRISHNA
J NARAYANAN
J NEELIMA
J SURENDER PATEL
JADHAV DATTATRAY
Jadhav Surekha
Ramchandra
TAMIL
NADU
169 of 603
First Name
JAG MOHAN CHAWLA
JAGADISH KALKURA K
JAGADISH RAGHUNATH
SAVADIKAR
JAGANNATH BANERJEE
JAGANNATH BHOWMIK
JAGDISH C SAJJAN
JAGDISH CHAND GOEL
JAGDISH CHANDER
JAGDISH DATTATRYA
VIBHUTE
Middle Last
Name Name
Address
State
Securities
FLAT NO 6134/3 SECTOR D
6 VASANT KUNJ NEW
DELHI
DOOR NO. 8-1-212,
KUNJIBETTU, UDUPI
FLAT NO A 1 VASANT
PLAZA RAS NEXT TO ICICI
BANK RAJARAM RD
KOLHAPUR
C/O B BANERJEE LAXMI
NARAYAN TIMBER DEPO
HALUDBANI JAMSHEDPUR
DELHI
110070
1202990002526246
70.00 29-Sep-2017
KARNATA 576102
KA
MAHARAS 416001
HTRA
1201130000135178
35.00 29-Sep-2017
IN30047641817433
105.00 29-Sep-2017
JHARKHA 831002
ND
IN30125028298713
70.00 29-Sep-2017
VILL+PO-SHITALA
PARAMANANDAPUR P.SPANSKURA, DIST-PURBA
MEDINIPUR, PANSKURA
10-2-55/ 19 AMAR NIVAS
SANGAMESHWAR
WEST
BENGAL
721151
1201910300096223
17.50 29-Sep-2017
KARNATA 585103
KA
IN30302854738435
35.00 29-Sep-2017
H NO 3 SECTOR 4 HUDA
COMPLEX NARAINGARH
NARAINGARH
ADARSH NAGAR GHN
GOHANA GOHANA
306 SARVODAY NAGAR
SANGLI BANK COLONY
HARYANA 134203
1202990001818331
3.50 29-Sep-2017
HARYANA 131301
1205350000387514
1750.00 29-Sep-2017
MAHARAS 416115
HTRA
IN30051313514586
42.00 29-Sep-2017
170 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
JAGDISH MITRA
JAGDISH PRASAD
GUPTA
JAGDISHBHAI B PAREKH
JAGDISHCHANDRA
PARIKH
JAGMOHAN LAL SAIGAL
JAGRUTI YOGESH DESAI
JAI KUMAR GUPTA
JAI NARAIN AGRAWAL
JAI SHANKAR SINHA
JAIDEEP BANERJEE
Middle Last
Name Name
Address
State
3603 ATS II SECTOR 50
NOIDA
102 CHOTI CHHAPETI
UTTAR
201301
PRADESH
UTTAR
283203
PRADESH
GUJARAT 382424
IN30267933265346
38986.50 29-Sep-2017
IN30165310189009
35.00 29-Sep-2017
IN30246110291270
525.00 29-Sep-2017
GUJARAT 390019
1203320002591023
577.50 29-Sep-2017
DELHI
110059
IN30133017253430
87.50 29-Sep-2017
13 SARVODAYA PARK SOC GUJARAT 395001
II BEHIND SWAMI
VIVEKANAND GARDEN
SURAT
89/5 TRIKUTA NAGAR
JAMMU 180012
JAMMU
AND
KASHMIR
31 / 80 - 21 NAGVA LANKA UTTAR
221005
VARANASI
PRADESH
C/318 B BLOCK PO SONARI JHARKHA 831011
DISTRICT EAST
ND
SINGHBHUM
JAMSHEDPUR
ADDRRESS FIRST LINE
MAHARAS 999999
EMPTY
HTRA
1203320000403075
336.00 29-Sep-2017
1201060000618381
17.50 29-Sep-2017
1202890000268086
17.50 29-Sep-2017
IN30039412740875
35.00 29-Sep-2017
0000000000000626
1225.00 29-Sep-2017
45, KALPTARU SHOPING
CENTER JUNDAL
BLOCK NO 20 B PARUL
WAGHODIA ROAD
BARODA
WZB/25B RAMDUTT
ENCLAVE UTTAM NAGAR
171 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
JAIDEV MITTAL
JAINUDDIN D
GUNDABAVADI
JAIPRAKASH
MALLIKARJUN
BANKOLLI
JAIRAM VIKRAM PATIL
JAISHANKAR B P
JALIL HARUN MOMIN
JAMANBHAI DAYABHAI
SUTARIA
JAMANBHAI
MEGHJIBHAI SOJITRA
JAMES A J
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
88 Bhamashah Nagar
HARYANA
Balsamad Road
NCC SS CAMPUS BIJAPUR KARNATA
BIJAPUR
KA
253 AASHIRWAD OPP
ANDHRA
VIVEKANANDA P O
PRADESH
VIVEKANANDA NAGAR
COLONY KUKATPALLY
HYDERABAD
A/P KHADKE BK TAL
MAHARAS
ERANDOL JALGAON
HTRA
GOVARDHAN NIVAS
MAHARAS
HUDOOR VILLAGE
HTRA
PONNAMPET PONNAMPET
125001
IN30086110107604
3.50 29-Sep-2017
586101
IN30226912025827
35.00 29-Sep-2017
500072
1304140005407928
35.00 29-Sep-2017
425109
1202990004076450
17.50 29-Sep-2017
999999
1202390000285052
70.00 29-Sep-2017
21/1125, JAWAHAR
MAHARAS
NAGAR, ICHALKARANJI
HTRA
NR. PATEL SAMAJ, MALIYA- GUJARAT
HATINA.
RADHE KRISHNA OPP
GUJARAT
KHODIYAR MANDIR
RAJNAGAR NAHER
KATHAS
AKKARAKKARAN HOUSE KERALA
PULLUR P O IRINJALAKUDA
THRISSUR
416117
IN30226911275441
3.50 29-Sep-2017
362245
IN30097410632227
35.00 29-Sep-2017
361005
IN30311610080339
87.50 29-Sep-2017
680683
1205730000080972
35.00 29-Sep-2017
172 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JAMVANTI MISHRA
14 SURYA VIHAR COLONY UTTAR
273001
PT H P DUBEY MARG
PRADESH
DAUDPUR GORAKHPUR
IN30133020002136
87.50 29-Sep-2017
JAMWANTI DEVI
SIKARIA
B-307 3RD FLOOR,BHOOMI MAHARAS 400066
GREEN CHS LTD,RAHEJA
HTRA
ESTATE
KULUPVADI,BORIVALI
EAST MUMBAI
SANGLI BANK LTD
MAHARAS 415612
RATNAGIRI BRANCH
HTRA
SUBHASH ROAD OPP HEAD
POST OFFICE RATNAGIRI
1201092600141321
70.00 29-Sep-2017
IN30028010182325
175.00 29-Sep-2017
SY NO.368, PLOT NO.51,
1ST FLOOR ROOM NO.2,
KOHINOOR CO-OP HSG
SOC VARACHHA ROAD
C/O, GOUTAM SAHA 2-1/2. NO. AIR PORT GATE
P.O. RAJBARI MOTILAL
COLONY
A/P-MADILGE TAL-AJARA
DIST-KOLHAPUR MADILGE
GUJARAT 395006
IN30036010398202
35.00 29-Sep-2017
WEST
BENGAL
700081
IN30095810087916
52.50 29-Sep-2017
MAHARAS 416505
HTRA
1201091900040273
199.50 29-Sep-2017
JANAGONDA BAPU
PATIL
JANAK POPATBHAI
PATEL
JANARDAN SAHA
JANARDAN YASHWANT
NEUNGARE
173 of 603
First Name
Address
State
Securities
NO 158 BERACAH ROAD
205 RAJENDRA
APARTMENTS KILPAUK
995, B/C, SHANIWAR PETH
NEAR RENUKA TEMPLE
SATARA
C/O M/S JAMNADAS
RAMJI PATEL COLONY 8
TAMIL
NADU
600010
IN30039413403545
52.50 29-Sep-2017
MAHARAS 415002
HTRA
1202000000127238
21.00 29-Sep-2017
GUJARAT 361008
IN30220110609346
122.50 29-Sep-2017
JANMEJAY SINGH
PRABHAGIYA ADHIKARI
MAHARAS 999999
D.F.O. KAIMOOR VANYA HTRA
JEEV PRABHAG MIRZAPUR
1303190000036663
262.50 29-Sep-2017
JANUMPALLY
SRINIVASA REDDY
H NO 7 21 GOPALPET
VILLAGE GOPALPET
MANDAL MAHABOOB
NAGAR DISTRICT
44 A BLOCK WARD NO-11
SHRIKARANPUR DISTT
SRIGANGANAGR
DR NO-48-11/8-23
CURRENCY NAGAR
H NO 16 GANJ KASHIPUR
KEEN SPORT RATAN
CINEMA ROAD KASHIPUR
KASHIPUR UTTARAKHAND
INDIA
ANDHRA 509216
PRADESH
1204340000012742
70.00 29-Sep-2017
RAJASTHA 335073
N
IN30088814732379
14.00 29-Sep-2017
ANDHRA 520008
PRADESH
UTTAR
244713
PRADESH
IN30039414728780
154.00 29-Sep-2017
IN30290247888597
122.50 29-Sep-2017
JANAVI J
JANHAVI SHRIRAM
KULKARNI
JANKIBEN
HARESHKUMAR DAVDA
JASPREET SINGH
CHHABRA
JASTI VENKATESWARA
RAO
JATIN GROVER
Middle Last
Name Name
174 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
JATIN PAL SINGH
TUTEJA
JATINDER PAL SINGH
BATRA
JAWAHAR
KANIGALPULA
JAWAHAR LAL
JAY PRAKASH
CHOURASIA
JAY PRAKASH SHARMA
JAYA DIXIT
JAYA PUGALIA
Middle Last
Name Name
Address
State
C/O SHARAN INDUSTRIES
NEAR VASANT VIHAR
COLONY SEEPAT ROAD
BILASPUR
H.NO. 3022 PHASE-2
URBAN ESTAE DUGRI
LUDHIANA
D NO. 14-2-160, 1ST
FLOOR, IIND LINE
POTTURIVARITHOTA
GUNTUR
H NO B 143 SANCHAR
VIHAR I T I LTD
MANKAPUR GONDA
NO.135/100 MANAITAND
NEAR WATER TOWER
CHHATTIS 495001
GARH
IN30290242849302
35.00 29-Sep-2017
PUNJAB
141002
1202990003286843
84.00 29-Sep-2017
ANDHRA 522001
PRADESH
1201090001322723
45.50 29-Sep-2017
UTTAR
271308
PRADESH
1301930001282998
70.00 29-Sep-2017
JHARKHA 826001
ND
IN30169611397143
17.50 29-Sep-2017
NONIDIH NEW COLONY,
QT NO NIR/6/4, POSTJITPUR, DHANBAD,
49, SUDERSHAN NAGAR
ANNAPURNA ROAD
INDORE
142-D, SINDHI COLONY
PALI-MARWAR
JHARKHA 828309
ND
IN30226911711957
17.50 29-Sep-2017
MADHYA 452009
PRADESH
1201060800026212
17.50 29-Sep-2017
RAJASTHA 306401
N
1201210100157264
17.50 29-Sep-2017
175 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JAYABEN VINODRAY
GONDALIYA
C/O. SADBHAVNA
GUJARAT 365640
HOSPITAL, CINEMA ROAD,
MADHUVAN SOCIETY,
IN30097410515652
17.50 29-Sep-2017
JAYAGIREES CHALIL
CHALIL HOUSE PARAKKADI
POST KOYYAM
CHENGALAYI
PANCHAYATH KANNUR
SREEVIDYA MADAKAVIL
LANE EAST NADA
GURUVAYOOR
KANNOTTIL HOUSE
NILAMBUR . P . O
MALAPURAM NILAMBUR
KERALA
670142
IN30290245637999
3.50 29-Sep-2017
KERALA
680101
IN30163740439459
3.50 29-Sep-2017
MAHARAS 999999
HTRA
1203280000069663
24.50 29-Sep-2017
MUNDAYKAL HOUSE
AIMURY KOOVAPPADY P O
PERUMBAVOOR
ERNAKULAM
SCANDENT SOLUTIONS
CORPORATION NO 33
COCONUT GROVE 18TH
MN 1ST A CROSS 6TH
BLOCK KORAMANGALA
BANGALORE
S 13/14 TELIABAGH
VARANASI
KERALA
683544
1205180000016061
70.00 29-Sep-2017
KARNATA 560095
KA
IN30051313073422
3.50 29-Sep-2017
UTTAR
221001
PRADESH
1206140000019169
7.00 29-Sep-2017
JAYAKRISHNAN G
JAYAKRISHNAN
KANNOTTIL
JAYAKUMAR M G
JAYAKUMAR VADIVELU
JAYANAND JAISWAL
176 of 603
First Name
JAYANT ARVIND
MISHRA
JAYANT NARAHARI
PANDITRAO
JAYANT NEELKANTH
INAMDAR
JAYANT PURUSHOTTAM
ROTKAR
JAYANT SHARMA
JAYANTA
GANGOPADHYAY
JAYANTA KUMAR
BHADRA
JAYANTA KUMAR DAS
Middle Last
Name Name
Address
State
VASHUDEV YADAV CHAWL
KADAM NAGAR NEXT TO
MOHAMADIYA MASJID
BEHRAM BAUG
JOGESHWARI WEST
7,A,SANTOSH COLONY,
RADHANAGARI ROAD,
KOLHAPUR
209, LAXMI NARAYAN
APARTMENT, BANDAR
ROAD, RATNAGIRI
G/2/132 NARMADA BLDS
FINOLEX HOUSING
COLONY MIDC ZADGAON
MAHARAS 400102
HTRA
IN30051312806004
336.00 29-Sep-2017
MAHARAS 416012
HTRA
1201091900043158
35.00 29-Sep-2017
MAHARAS 415612
HTRA
1202890000243143
35.00 29-Sep-2017
MAHARAS 415612
HTRA
IN30290242284216
17.50 29-Sep-2017
173021
1201320000846773
35.00 29-Sep-2017
831005
IN30174010097835
70.00 29-Sep-2017
741222
IN30169610354476
105.00 29-Sep-2017
722122
1203840000224145
157.50 29-Sep-2017
VILL & PO MAJRA PAONTA HIMACHA
SAHIB SIRMOUR
L
PRADESH
E - 403, GREEN ENCLAVE G. JHARKHA
P. SLOPE, B. H. AREA
ND
KADMA JAMSHEDPUR
VILLAGE SUBAS NAGAR
WEST
POST CHAKDAHA NADIA BENGAL
DISTRICT
KADAKULI PO- BISHNUPUR WEST
DIST- BANKURA .
BENGAL
177 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JAYANTA RAY
VILL MITHAPUR PO
MAHARAS 999999
GANGSARA MAJHERGRAM HTRA
DIST NADIA
IN30169611533414
17.50 29-Sep-2017
JAYANTHI
MEGHARAJAN
KELUGUDDE P O, KUDLU
MOGRAL PUTTUR
183/106 LLOYDS ROAD
CHENNAI
A- 2, GANESH VIHAR NEAR
DURGA BARI BHATIA
BASTI, KADMA
JAMSHEDPUR
SARALAYYA CHAWL OPP
SAI IMPLIMENT
INDUSTRIES GOKUL ROAD
HUBLI
PLOT NO. 25
BHAGYANAGAR OLD
JALNA JALNA
RAJESWARI NILAYA
BEHIND GANESH TEMPLE
HALIYAL HALIYAL DIST
KARWAR
VIVEKANANDA COLLEGE
MORE NR. BSNL TOWR,
SRIPALLY BURDWAN
671124
IN30189510927017
45.50 29-Sep-2017
TAMIL
600014
NADU
JHARKHA 831005
ND
IN30163740609728
350.00 29-Sep-2017
IN30174010324233
10.50 29-Sep-2017
KARNATA 580030
KA
IN30089610314470
56.00 29-Sep-2017
MAHARAS 431203
HTRA
1201070000097314
17.50 29-Sep-2017
KARNATA 581329
KA
IN30113526727913
35.00 29-Sep-2017
WEST
BENGAL
IN30300110016693
105.00 29-Sep-2017
JAYANTHI P
JAYANTI SETH
JAYARAJ P PATIL
JAYASHREE
SATISHCHANDRA
PRABHU
JAYASHREE SHETTY
JAYEETA BANERJEE
KERALA
178 of 603
713103
First Name
Address
State
Securities
SUBHAM APARTMENT
DESHBANDHU PARA DTDARJEELING SILIGURI
SILIGURI WEST BENGAL
RATNADEEP, VISHNU
NAGAR, NAUPADA,
THANE(W)
B - 303, KARAN PARADISE
S NO 41 / 5 / 4 / 1, PIMPLE
GURAV OPP POOJA
HOSPITAL
13, JALARAM DARSHAN,
KALYANESHWAR WADI,
23, KAMDHENU SOCIETY
NE. MAHESANA NAGAR
NIZAMPURA VADODARA
WEST
BENGAL
734004
IN30021412549763
14.00 29-Sep-2017
MAHARAS 400601
HTRA
1201090001821568
35.00 29-Sep-2017
MAHARAS 411027
HTRA
IN30047641636525
28.00 29-Sep-2017
GUJARAT 370001
IN30097410693079
59.50 29-Sep-2017
GUJARAT 390002
1203820000002511
129.50 29-Sep-2017
JAYESHKUMAR
BAKOTRA
SURENDRASINGH SANDHU GUJARAT 388120
A-4 SRIVIHAR SOCIETY.
BAKROL - LAMBVEL
ROAD.V.V.NAGAR
IN30098210014982
24.50 29-Sep-2017
JAYESHKUMAR L BHATT
VALSAD PARDI GOPI
STREET
IN30199110440963
35.00 29-Sep-2017
JAYEETA DAS
JAYENDRA SHANKAR
PATIL
JAYESH ACHUTHAN
JAYESH MANILAL
THACKER
JAYESH RAMANLAL
TRIVEDI
Middle Last
Name Name
GUJARAT 396001
179 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
JAYITA PAL
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SARADA SARANI P O
MAHARAS 999999
UDAYARAJPUR EAST
HTRA
MADHYAMGRAM 24 PGS
NORTH
KELBAIWADI , SHIVLEELA MAHARAS 416520
NIWAS , TAL - KUDAL ,DIST- HTRA
SINDHUDURG KUDAL
IN30125028665626
28.00 29-Sep-2017
1203000000405919
10.50 29-Sep-2017
JAYPRAKASH
NAVNITLAL DAVE
NO.45, VIJAYDEEP SOCIETY GUJARAT 394107
OLD KOSAD ROAD, AT
POST-AMROLI TALUKACHORYASHI SURAT
1203440000000322
42.00 29-Sep-2017
JAYSHREE JAGDISH
SHAH
A/20 SHREENATH PARK
GUJARAT 390019
SOCIETY B/H MAHESH
COMPLEX WAGHODIA
ROAD
PLOTNO 12 SIDDHI
MAHARAS 415124
PRAKAHNAND COLONY
HTRA
VIDHYANAGAR NEARHLY
HOLYFAMILYSAIDAPURTAL
KARAD SAT KARAD
IN30039415831749
35.00 29-Sep-2017
1202990004352311
14.00 29-Sep-2017
30/A BHAVESHWAR
NAGAR LALTEKRI BHUJ
BHUJ
1204470000375531
35.00 29-Sep-2017
JAYPRAKASH GANPAT
PATIL
JAYSHREE SURENDRA
PATIL
JAYSHRI HATHI
GUJARAT 370001
180 of 603
First Name
JEET PAL
JEETENDRA
RADHAKISHAN SABOO
JEETESH KUMAR JAIN
JEEVAKARTIK
JEMIMA
VETHANAYAGAM
JEROME STANLY K
JEYARAJ DURAIRAJ
MALLIHA
JHARNA CHANDRA
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1046 JANTA FLATS POCKET- DELHI
110078
B SECTOR-16B DWARKA
NEW DELHI
NO 6 BUIDLING NO 4
MAHARAS 431603
CIDCO NANDED NANDED HTRA
IN30070810475983
94.50 29-Sep-2017
1201320000597034
70.00 29-Sep-2017
22 8 62A LALAPET
GUNTUR A P
9 KAMARAJAR NAGAR
2ND CROSS
CHINNATRIPATHS SALEM
ANDHRA 522003
PRADESH
TAMIL
636008
NADU
IN30115124494327
21.00 29-Sep-2017
1202990000172888
35.00 29-Sep-2017
PLOT NO 383, ANNA
NAGAR, MADURAI
NEW NO 8 HOSPITAL
ROAD JAYAMKONDAM
UDAYARPALAYAM
NO 3 ANTHU STREET
SANTHOME MYLAPORE
CHENNAI
THAKUR PARA POBISHNUPUR DISTBANKURA
TAMIL
NADU
TAMIL
NADU
625020
1201090000668911
35.00 29-Sep-2017
621802
IN30311610420205
21.00 29-Sep-2017
TAMIL
NADU
600004
IN30177410874201
35.00 29-Sep-2017
WEST
BENGAL
722122
1203840000236387
45.50 29-Sep-2017
181 of 603
First Name
JHARNA GHOSH
JHUMA LAHIRI
JHUMA MITRA
JHUNU PATNAIK
JHUNUPAMA SAHA
JIGNA DHARMESH
SHAH
JIGNESH KANUBHAI
SOLANKI
JIMMY K D
JIMMY VARGHESE
Middle Last
Name Name
Address
State
Securities
GODHULI BAZAR WARD
NO 5 PO DINHATA DT
COOCH BEHAR IN FRONT
OF RAKOMARI COOCH
BEHAR
55/1 RASH BIHARI AVENUE
FLAT NO 5/B KOLKATA
WEST
BENGAL
736135
1203600000930601
7.00 29-Sep-2017
WEST
BENGAL
700029
1201060000463950
168.00 29-Sep-2017
24, JIBAN KRISHNA MITRA
ROAD
QTR. NO.-B/214
NALCONAGAR ANGUL
SASTITALA KONA ROAD
SANTRAGACHI HOWRAH
WEST
BENGAL
ORISSA
700037
IN30026310018471
7.00 29-Sep-2017
759145
1201320000164661
66.50 29-Sep-2017
WEST
BENGAL
711104
IN30051310724910
105.00 29-Sep-2017
74, L-9-G SHASTRI NAGAR GUJARAT 364002
IN30061010959143
17.50 29-Sep-2017
22 A AKASHGANGA 1
GUJARAT 382424
CHANDAKHEDA
GANDHINAGAR
KANAKKOTTIL HOUSE
KERALA 680506
MANATHALA P O
CHAVAKKAD
EXECUTIVE ENGINEER, BSP KERALA 673121
DIVISION,
PADINJARETHARA,
WAYANAD
1202990004255757
52.50 29-Sep-2017
IN30226912080016
3.50 29-Sep-2017
1201910101042661
17.50 29-Sep-2017
182 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
201 SAVLA NIVAS 37
MALAVIYA ROAD VILE
PARLE EAST MUMBAI
699/9 SECTOR-9
GURGAON
2,HOSPITAL COLONY,
SAMBHAJI NAGAR,
YEOTMAL
VILLAGE TILAPTA
KARANWAS GAUTAM
BUDH NAGAR GREATER
NOIDA NOIDA
BEHIND NEW COURT
MAHARAS 400057
HTRA
IN30002011224248
56.00 29-Sep-2017
HARYANA 122001
IN30096610215829
17.50 29-Sep-2017
MAHARAS 445001
HTRA
1202300000123300
17.50 29-Sep-2017
UTTAR
203207
PRADESH
1202990003771852
3.50 29-Sep-2017
MAHARAS 425401
HTRA
BHULI ROAD TRIMURTI
JHARKHA 826001
BHAWAN
ND
HOUSE NO.87 BARJEEKALA UTTAR
221401
S R N BHADOHI
PRADESH
IN30021414189768
3.50 29-Sep-2017
IN30021411653751
42.00 29-Sep-2017
1202470000321341
38.50 29-Sep-2017
JITENDRA KUMAR SHAH
JITENDRA KUMAR SHAH
RAJASTHA 302003
DELHI WALO KA BUILDING N
GOPAL JI KA RASTA JAIPUR
RAJASTHAN
IN30088814799362
38.50 29-Sep-2017
JITENDRA PAL
5/47 NAVEEN KUNJ
SIKTTAR BAGH
FARUKHABAD
1202990004408201
17.50 29-Sep-2017
JINAL SURESH SHAH
JITENDER YADAVA
JITENDRA BALU
BADNORE
JITENDRA BHATI
JITENDRA BHAVRILAL
KATARIYA
JITENDRA GUTGUTIA
JITENDRA KUMAR
MISHRA
Middle Last
Name Name
Securities
UTTAR
209625
PRADESH
183 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
9 LV 124 LOHIA VIHAR
LUCKNOW
PLOT NO 1 IT PARK
NANAKRAM GUDA
GACHIBOWLI HYDERABAD
UTTAR
226016
PRADESH
IN30047640618239
56.00 29-Sep-2017
ANDHRA 500032
PRADESH
IN30051314670322
35.00 29-Sep-2017
JITENDRA SHIVAJI
SHINDE
A/P RAMANAND NAGAR
TAL PALUS DIST SANGLI
KIRLOSKAR WADI
MAHARAS 416416
HTRA
1202470000173200
21.00 29-Sep-2017
JITENDRA SINGH
POONDIR
JITENDRA VITTHALDAS
DOSHI
14 MAHAJANI TOLA
UTTAR
211003
PRADESH
MAHARAS 415001
HTRA
IN30112715304007
56.00 29-Sep-2017
1203000000403151
175.00 29-Sep-2017
IN30281410190242
175.00 29-Sep-2017
1201090000458181
129.50 29-Sep-2017
IN30267933431129
56.00 29-Sep-2017
JITENDRA PANDEY
JITENDRA SAMANTARAY
Jiviben Ratilal Patel
JIWANDHAR KUMAR
JAIN
JNAN SHANKAR DHAR
Middle Last
Name Name
Securities
36/51 ,TULSIVIHAR
VISAWAPARK , SATARA KOREGOAN ROAD ,
SATARA
3 Kalyan Society Vis Nagar GUJARAT 384170
Road Unjha
H NO 77 MEDICAL
ASSAM
781005
COLLEGE ROAD ANAND
NAGAR OLD POST OFFICE
GUWAHATI
ASTRA ZENECA PHARMA ASSAM
781001
INDIA LTD BELTOLA HOUSE
M L NEHRU ROAD PAN
BAZAR
184 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
JOBY C V
JOGESH GAMBHIR
JOHN ALEXANDER
GEORGE
JOHN K S
JOHNNY M C Dr
JOJO CHACKO
JOLLY BASAK
JOMON VARKEY
Middle Last
Name Name
Address
State
Securities
CHAKKALAKKAL(H)
CHOOTHUPARA(PO)
KENICHIRA, WAYANAD
MEENANGADI
RAJ HOSPITAL AND
RESEARCH CENTRE MAIN
ROAD RANCHI.
P O BOX 5969 KUWAIT
UNIVERSITY DEPT OF
BIOLOGICAL SCIENCE
SAFAT 13060
KALATHIL HOUSE
THEKKUMALA MALA ERAM P O
MANJALY HOUSE P O
PUDUKKAD THRISSUR
KODIYAMMANAL HOUSE
VAZHITHALA P O
THODUPUZHA
SEVOKE PALLY P.O. & PS
RAIGANJ DIST UTTAR
DINAJPUR RAIGANJ
KACHAPPILLY HOUSE
MALLUSSERY
VATTAPARAMBU P O
KURUMASSERY
ERNAKULAM
KERALA
673596
1205670000048070
7.00 29-Sep-2017
JHARKHA 834001
ND
IN30015910316662
129.50 29-Sep-2017
NA
999999
IN30290241597338
66.50 29-Sep-2017
KERALA
689645
IN30023910530350
140.00 29-Sep-2017
KERALA
680301
IN30163740059433
140.00 29-Sep-2017
KERALA
685583
IN30189510106896
35.00 29-Sep-2017
WEST
BENGAL
733134
1203840000003112
21.00 29-Sep-2017
KERALA
683579
1202390000315981
35.00 29-Sep-2017
185 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
JOMY JOSE
MANGALATHU
MANGALATHA HOUSE
KERALA
KIDANGOOR P O PIRAYAR
KOTTAYAM KERALA
JONNALA GADDA
VEERA SURESH BABU
JONNALAGADDA VEERA
SURESH BABU
KURUMADDALI (PO_
PAMARRU (MD) KRISHNA
DT
SATYAM VENTURE ENGG
SERVICES 1 8 301 306 IIIR
ASHOKA MY HOME
CHAMBERS
SECUNDERABAD ANDHRA
PRADESH
SOLAR BRAVO DA COSTA
VADDEM VASCO-DAGAMA
G MANGALAM
PUTHENPEEDIKA
OMALLOOR PANCHAYATH
PATHANAMTHITTA
JONNALAGADDA
MURALI KRISHNA
JORGE BRAVO DA
COSTA
JOSE JOB
JOSEPH FRANCIS
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
686572
IN30051313260082
357.00 29-Sep-2017
ANDHRA 521157
PRADESH
IN30102220892117
17.50 29-Sep-2017
ANDHRA 500003
PRADESH
IN30021411967616
262.50 29-Sep-2017
GOA
403802
IN30115113394462
35.00 29-Sep-2017
KERALA
689645
1205670000121680
35.00 29-Sep-2017
999999
1304140005980406
350.00 29-Sep-2017
LEAD PLANNING
NA
ENGINEER PCSD KHARAFI
NATIONAL P O BOX 24081
SAFAT
186 of 603
First Name
Address
State
Securities
JOSEPH THOMAS
AMBALAMKANDOM
MANTHRA BUILDINGS,
34/623 A1 PADIVATTOM,
EDAPPALLY P O
KERALA
682024
IN30189510489716
59.50 29-Sep-2017
JOSHI VARSHA RAJAN
1 ASHIRWAD SBI COLONY
NEAR G S HIGH SCHOOL
AMALNER
MAY QUEEN COMPOUND
NAGORI KANKANADY
MAHARAS 425401
HTRA
IN30088814785258
35.00 29-Sep-2017
KARNATA 575002
KA
IN30064410308882
105.00 29-Sep-2017
711101
IN30210510302562
21.00 29-Sep-2017
TRIPURA 799001
IN30125028535648
175.00 29-Sep-2017
WEST
BENGAL
735101
1201090000085974
7.00 29-Sep-2017
MAHARAS 400052
HTRA
0000000000000386
2450.00 29-Sep-2017
JOYCE
Middle Last
Name Name
JOYDEB KUMAR ADAK
63/15, BRINDABON
WEST
MULLICK LANE, HOWRAH BENGAL
JOYDIP DUTTA
C O PRIYALAL SAHA
SANTIPARA NEAR
VIVEKANANDA MARKET
C/O HARIPADA SARKAR
440, GHUMTI PANPARA
JALPIAGURI
702 SILVER NICHE APTS 45
ST. FRANCIS AVENUE; OPP
WILLINGDON GYMKHANA
MUMBAI
JOYTSNA SARKAR
JUDE SIMON FERNADES
187 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
JUGAL KISHOR SINGH
JUGALKISHOR AIDANJI
TAORI
JUTTIGA BRAHMAM
JUTUR MARUTHI
PRASAD
JYOSHANABEN
PAMANLAL AHRA
JYOTHI RANI VADADA
JYOTI LIMBRAJ KADAM
JYOTI PARAMESWARAN
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
INSIDE PAHASI LANE
BIHAR
823001
LAXMI NIKETAN, NEW G
NR VIDYAGYAN KENDRA
GAYA
SHIVAJI NAGAR, B/H SBI
MAHARAS 444803
POST, AT - POST - BANOSA, HTRA
DARYAPUR, DIST AMRAVATI DARYAPUR
IN30226910495420
45.50 29-Sep-2017
1201860000102263
28.00 29-Sep-2017
D NO 5-2-27,
GOLLAGUDEM,
AMALAPURAM,
D NO 8-2-154 MEDAR
STREET RAYADURG
PARAS STORES, CHAR
CHOWK,
D/O V APPA RAO 3- 2 114/1 KATTERA STREET
SRIKAKULAM (AP)
SATSANG AGROYA NAGAR,
M.I.D.C. ROAD LATUR
ANDHRA 533201
PRADESH
IN30226911285846
3.50 29-Sep-2017
ANDHRA 515865
PRADESH
GUJARAT 362220
IN30066910184773
31.50 29-Sep-2017
IN30097410389344
17.50 29-Sep-2017
ANDHRA 532001
PRADESH
IN30133019817729
168.00 29-Sep-2017
MAHARAS 413512
HTRA
1201750000237965
35.00 29-Sep-2017
C -1401, BELLEVISTA CHS
LTD PLOT NO 46/47/48
SECTOR 15 CBD BELAPUR
NAVI MUMBAI
MAHARAS 400614
HTRA
IN30154915280327
87.50 29-Sep-2017
188 of 603
First Name
JYOTI PRAKASH
CHIMNA
JYOTI REVNSIDDHA
NANDIMATH
JYOTI UMEDBHAI
BOSAMIYA
JYOTSANABEN
BABUBHAI PATEL
JYOTSNA JAGANNATH
KAMAT
JYOTSNA NAVIN
SANCHETI
K B PANICKER
K BALAKRISHNA
K C GUPTA GUPTA
Middle Last
Name Name
Address
State
3 SAURABH SOCIETY NEAR GUJARAT
JAMNA NAGAR GHOD
DOD ROAD
MATRU CHHAYA 16 VIKAS MAHARAS
NAGAR
HTRA
KALAVAD GATE,
GUJARAT
KHAMBHATRI FALI,
JAMNAGAR
PATEL SONS SHIYA BAUG GUJARAT
CHAR RASTA NR.
KACHHIYA PATEL WADI
W/O JAGANNATH KAMAT KARNATA
POST- HULEKAL TQ - SIRSI KA
SIRSI
B MAHAVIR MARG,
MAHARAS
MALKAPUR, DIST
HTRA
BULDHANA, MALKAPUR
NO 16 VIGNARAJA
TAMIL
APARTMENTS MORRISON NADU
5TH STREET ALANDUR
CHENNAI
C-9 MCF COLONY
KARNATA
ANTHRIKSHA NAGAR, ISRO KA
HASSAN
ROOM NO 104 1/42 LALITA DELHI
PARK LAXMI NAGAR DELHI
189 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
395007
IN30073210142262
70.00 29-Sep-2017
413002
IN30302850885638
31.50 29-Sep-2017
361001
1201200100018106
87.50 29-Sep-2017
390001
IN30199110445662
17.50 29-Sep-2017
581336
1201860000350573
17.50 29-Sep-2017
443101
1202000000185607
35.00 29-Sep-2017
600016
IN30108022476409
21.00 29-Sep-2017
573201
1203840000276536
7.00 29-Sep-2017
110092
1205900000007641
105.00 29-Sep-2017
First Name
Address
State
Securities
OLD NO 7/2 NEW NO 7/5
KAMATCHIAMMAN KOVIL
STREET
KONDAYAMPALAYAM
THENNAMANALLUR POST
COIMBATORE TAMIL
NADU
48-A, NEEDAMANGALAM
ROAD (SANGU SEEVEL
FACTORY)
TAMIL
NADU
641109
IN30302851544976
889.00 29-Sep-2017
TAMIL
NADU
612001
IN30037810152179
21.00 29-Sep-2017
K H CHANDRASHEKARA
ARADHYA
POLITICAL SCIENCE
KARNATA 577101
LECTURER M E S S S M PU KA
COLLEGE FOR WOMEN
IN30192630799236
17.50 29-Sep-2017
K JAYASHREE
NO 9 THANGAM
TAMIL
DHANUSKODI ILLAM 100 NADU
FT ROAD VALLALAR STREET
ALAGAPPAPURAM
630003
IN30177411269846
35.00 29-Sep-2017
K K TRIVEDI
14 DAFFODIL GODREJ SKY MAHARAS 410206
GARDEN NEAR VILLAGE
HTRA
TAKKA
IN30290243322369
105.00 29-Sep-2017
K DHANASEKARAN
K GUNASEKAR
Middle Last
Name Name
190 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
K LOGANATHAN
FLAT NO 44 BLOCK NO 5 TAMIL
DIFFENCE OFFICER
NADU
ENCLAVE NO 1 CHAMAERS
RD NANDAMA
600035
IN30302850966709
101.50 29-Sep-2017
K MUKUNDAN
3/43 SILPA
CHANDRANAGAR
PALGHAT-7 PALAKKAD
SAMRIDHI D NO-1-N-9539/15 BEHIND GOVT
QUATERS NO 122 URWA
STORES
QNO JE-434 SECURITY
COLONY VTPS
IBRAHIMPATNAM
KRISHNA DT
FLATNO308 MY HOME
MOUNT VIEW APTS
NAVODAYA COLONY
YELLAREDDIGUDA
HYDERABAD
112 KANDILI POST
TIRUPATTUR T K VELLORE
DT VELLORE
678007
1203280000181654
3.50 29-Sep-2017
KARNATA 575006
KA
IN30214810875986
105.00 29-Sep-2017
ANDHRA 521456
PRADESH
IN30039413539893
17.50 29-Sep-2017
ANDHRA 500073
PRADESH
IN30051313178643
140.00 29-Sep-2017
TAMIL
NADU
IN30302853214163
7.00 29-Sep-2017
K N RAJIV PATIL
K N V SIVAPRASAD
K P MANJUNATHA
GUPTA
K PANDIYAN
KERALA
191 of 603
635901
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
K PITCHAI RAJU
OLD NO.4-2/12, NEW NO. TAMIL
5-1/53, VOC STREET,
NADU
PERAIYUR, MADURAI
625703
1203500000185191
21.00 29-Sep-2017
K RAJA
58 COMPUTERS SNS
TAMIL
COMPLEX PANNERSELVAM NADU
PARK NEAR PUNJAB
NATIONAL BANK ERODE
638001
IN30302853037920
10.50 29-Sep-2017
K RAJAKUMAR
NO 16 JAY NAGAR 1ST
TAMIL
CROSS KARUMANDAPAM NADU
620001
IN30021411952804
87.50 29-Sep-2017
K RAMANIKANTHAN
NO 74 E MAIN ROAD
PARUTHIKUDI POST
THIRUIDAI MARUDUR
TALUK THANJAVUR
6 110/4 W/O K
DANASATYANARAYANA
PYDIPARRU
19/2AF, FIRST FLOOR CMS
NAGAR CUMBUM THENI
[DT]
29/3668, WATER LAND
ROAD CHELAVANNUR
KADAVANTHARA P O
ERNAKULAM, KERALA
612102
IN30267934385235
10.50 29-Sep-2017
ANDHRA 534211
PRADESH
IN30102221280050
7.00 29-Sep-2017
MAHARAS 999999
HTRA
1203280000007929
35.00 29-Sep-2017
KERALA
IN30189510378254
14.00 29-Sep-2017
K S K R MANGATAYARU
K SELVI
K SUKUMARAN
TAMIL
NADU
192 of 603
682020
First Name
Address
State
KUNDUR K R PETE POST
CHIKMAGALUR TALUK
27-25 ALAMURI VARI
STREET TANUKU TANUKU
KARNATA 577133
KA
ANDHRA 534211
PRADESH
IN30061010797266
35.00 29-Sep-2017
1203810000016667
70.00 29-Sep-2017
K V SHIVANANDA
MIG 317 KALLAHALLI
KARNATA 577201
VINOBANAGAR SHIMOGA KA
IN30039417528609
17.50 29-Sep-2017
K VENKAPPA BHAT
KAVERIKANA EDANAD P O
KASARAGOD, KERALA
7-1-57, FLAT NO-401
ANAND MEADOWS
APARTMENTS ANAND
BAGH, DK ROAD,
AMEERPET HYDERABAD,
TELANGANA
MANJUNATH NILAYA C/O
KALIANPUR SAWMILL
ROAD MALPE UDUPI
KERALA
671321
IN30189510317653
14.00 29-Sep-2017
ANDHRA 500016
PRADESH
IN30061010058833
59.50 29-Sep-2017
KARNATA 576114
KA
1204470004503761
35.00 29-Sep-2017
G-1 AYODHYA APTS 512
SADAR BAZAR
MAHARAS 415001
HTRA
IN30045080426936
35.00 29-Sep-2017
K V MOHAN KUMAR
K V PRASAD
K VISALAKSHI
K VISHWANATH PAI
KADAM BHAGYASHREE
GENUJI
Middle Last
Name Name
193 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KADAR MOHIDEEN
HAMEED HARRIS
NO 5/3 KATTUR
TAMIL
SADAYAPPAN STREET
NADU
PERIAMET NEAR
VINAYAGAR KOIL CHENNAI
600003
1203600000350194
7.00 29-Sep-2017
KADAVANAD
MOHAMED
KADIAM SAIBABU
1- KADBROS ESTATE
BYPASS ROAD PONNANI
D.NO.3-154,
RAMAKRISHNA NAGAR,
BALAJI PETA,
AP 25 SATABDI NAGAR
SECTOR 2
OLD CIVIL LINES
679577
IN30189510348533
52.50 29-Sep-2017
ANDHRA 533101
PRADESH
IN30226910819969
28.00 29-Sep-2017
UTTAR
250002
PRADESH
RAJASTHA 325205
N
STATE BANK OF INDIA
MADHYA 483334
SIHORA TEH SIHORA DISTT PRADESH
JABALPUR MP
G/B/3/5 FLAT NO 203
MAHARAS 411018
MASOLKAR COLONY
HTRA
AJMERA COMPLEX PIMPRI
IN30290243676368
56.00 29-Sep-2017
IN30105510537279
17.50 29-Sep-2017
IN30133020191306
14.00 29-Sep-2017
IN30267931839399
560.00 29-Sep-2017
SONAL 9A BHANUSHALI
GUJARAT 370001
NAGAR OPP
SWAMINARAYAN TEMPLE
BHUJ GUJARAT
IN30267936536056
59.50 29-Sep-2017
KAILASH CHAND
MITTAL
KAILASH CHAND SETHI
KAILASH KUMAR PATEL
KAILASH MADHUKAR
KSHIRSAGAR
KAJAL GANESH GURJAR
KERALA
194 of 603
First Name
KAJAL PAL
KAJALANAND JHA
KAKALI KAR
KAKARAPARTI VENKATA
MADHU SUDHAKAR
KAKARLA SUSEELA
KAKOLI ROY
CHOUDHURY
KAKUMANI SUBBA RAO
KALAHASTI REVATHI
Middle Last
Name Name
Address
State
Securities
SWAOHIN COLONY PO
RAJGANGPUR DIST
SUNDARGARH
KAJALANAND JHA VILLGHOREMARA PO-RIKHIYA
DEOGHAR
UTTARAYAN APPT FL105,105 RBC ROAD POBARASAT KOLKATA
THIMMAYAPALEM POST
ADDANKI MANDAL
PRAKASAM DIST
9/4/86/8D SALARJUNG
COLONY NEAR
MEHDIPATNAM
QRS NO A 50 KAUSHALYA
VIHAR CHHEND PANPOSH
ORISSA
770017
IN30039413767647
17.50 29-Sep-2017
JHARKHA 814112
ND
1201910100278304
7.00 29-Sep-2017
WEST
BENGAL
700124
1201910300195653
35.00 29-Sep-2017
ANDHRA 523201
PRADESH
IN30232410720508
17.50 29-Sep-2017
ANDHRA 500028
PRADESH
IN30021411424825
35.00 29-Sep-2017
ORISSA
769015
IN30290241732082
553.00 29-Sep-2017
3/229 SAIKUTEER ROAD
PRODDATUR CUDDAPAH
DISTRICT AP
26-2-1771 SIMHAPURI
CENTRE VEDAYAPALEM
ANDHRA 516360
PRADESH
IN30039411411717
17.50 29-Sep-2017
ANDHRA 524004
PRADESH
IN30039417130088
140.00 29-Sep-2017
195 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
KALAKAPPA N KUMBAR
KALAPALA VIJAYA BABU
KALAVATHI S RAO
KALBURGI ARUNKUMAR
MOHAN
KALEESWARI S
KALHAN MATTOO
Middle Last
Name Name
Address
State
S/O NINGAPPA S KUMBAR
TQ RON DT GADAG
KUMBAR GALLI
GAJENDRAGAD
KARNATAKA
H NO 9-117/12C
VISSANNAPET KRISHNA DT
KARNATA 582114
KA
IN30290243209945
87.50 29-Sep-2017
ANDHRA 521215
PRADESH
IN30021414943563
21.00 29-Sep-2017
PREM SINDHU SANJAY
GANDHI SCHOOL OPP
ROAD HBC ROAD
BHAVANINAGAR
VIKRAMPURA EXT
JIVESHWAR HOU SOC
UPPER INDIRA NAGAR S
NO 659 1 B BIBVEWADI
4/19A KONAPET
THIRUMAYAM POST
THIRUMAYAM
224 225 DIMPLE ARCADE
ASHA NAGAR KANDIVALI
EAST MUMBAI
KARNATA 587101
KA
IN30113526075105
350.00 29-Sep-2017
MAHARAS 411037
HTRA
IN30051312800928
336.00 29-Sep-2017
TAMIL
NADU
622503
1204470002240916
24.50 29-Sep-2017
MAHARAS 400101
HTRA
IN30047643404445
56.00 29-Sep-2017
196 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KALPANA
W/O RAJ KUMAR
JHARKHA 825301
SURYAMUKHI SADAN
ND
HEERABAG CHOWK
MATWARI ROAD HAZARIB
IN30021414928468
119.00 29-Sep-2017
KALPANA BASUMATARY
C O LILA BARMAN
RUKMININAGAR H N 26
OPP LAXMI MANDIR NR
BALIKA BIDYALAM PATH,
781006
IN30125028819844
35.00 29-Sep-2017
KALPANA DAS
2/12, GURU NANAK ROAD, WEST
BENGAL
GANESH, KADIA POLE,
GUJARAT
KHAMBHAT
W/O NEERAJ KUMAR,
JHARKHA
NEAR NIRANKA RI
ND
BHAWAN, BEHIND SUBH
GARI ENCLAVE, BUDDHA
VIHAR PO-ASHOK NAGAR,
RANCHI
NEW CIVIL LINES HARDOI UTTAR
PRADESH
B 306 G R SATHE COMPLEX MAHARAS
820 BHAWANI PETH PUNE HTRA
713205
IN30210510391536
56.00 29-Sep-2017
388620
1201130000034101
17.50 29-Sep-2017
834002
1201092600050709
14.00 29-Sep-2017
241001
1201090002818991
70.00 29-Sep-2017
411042
IN30047641469932
122.50 29-Sep-2017
KALPANA KETAN PATEL
KALPANA KUMARI
KALPANA MISRA
KALPANA PRAVIN
THAKKAR
ASSAM
197 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KALPANA RAMESH
BORIKAR
A-155 IPCL TOWNSHIP TAL- MAHARAS 402125
PEN NAGOTHANE RAIGAD HTRA
1201320000362330
3.50 29-Sep-2017
KALPANA SANJAY
BAFNA
KALPATARU NAYAK
CTS NO 2458 RAVIWAR
PETH GOKAK
C/O SIDDHESWAR NAYAK
AT KALYAN NAGAR
ANGARGADIA BALASORE
ODISHA
ATUL DRUG DISTRIBUTOR
OLD BUS STAND
BANSWARA
E/401, VINTAGE FLATS 28,
PRATAPGUNJ VADODARA
KARNATA 591307
KA
ORISSA
756001
1201320000624371
35.00 29-Sep-2017
IN30267934426918
63.00 29-Sep-2017
RAJASTHA 327001
N
1201320000571326
35.00 29-Sep-2017
GUJARAT 390002
1204440000147741
10.50 29-Sep-2017
24 JIBANKRISHNA MITRA
ROAD CALCUTTA
BLDG 3/C FLAT 503
DAMODAR PARK L B S
MARG GHATKOPAR WEST
WEST
700037
BENGAL
MAHARAS 400086
HTRA
IN30077310009132
24.50 29-Sep-2017
IN30075710951172
70.00 29-Sep-2017
QR NO E 2/1, CHAIPAL,
ANGUL,
WEST MASUNDA
COLLEGEPARA NEW
BARRACKPORE KOLKATA
ORISSA
759102
IN30226911227267
3.50 29-Sep-2017
WEST
BENGAL
743276
1204470003238110
350.00 29-Sep-2017
KALPESH MALAVAT
KALPITBHAI KANTIBHAI
PATEL
KALYAN MITRA
KALYANARAMAN S
KALYANI PANDA
KALYANI RAY
198 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KALYANI THUSE
FLAT NO 201 GURDEEP CO MAHARAS 411009
OP HSG SOCIETY NO 1
HTRA
TULSIBAUGHWALE
COLONY SAHAKAR NAGAR
PUNE MAHARASHTRA
IN30021411883421
35.00 29-Sep-2017
KAMAKSHI GANESAN
SF 05 ITTINA RAJE OPP
RAMMURTHY NAGAR PS
RAMMURTHY NAGAR
ASSISTANT DEVELOPMENT
OFFICER TEA BOARD
SAHID BHAGAT SING
COMMERCI COMP 3RD
FLOOR 2ND MILE SEVOKE
ROAD
KARNATA 560016
KA
IN30302851664117
10.50 29-Sep-2017
WEST
BENGAL
734401
IN30021412599098
35.00 29-Sep-2017
H NO 215 RAVISHANKAR
SHUKL WARD
MOHALLA- NEW AREA
JAILHATA DALTONGANJ
DALTONGANJ
HATKHOLA,ANATHPALLI,
JANGLAKALIBARI
FALAKATA 1 NO,
FALAKATA FALAKATA
QRTS NO-14A ST NO-6 RSITE CHITTARANJAN
CHHATTIS 493445
GARH
JHARKHA 822101
ND
IN30021411966414
17.50 29-Sep-2017
1201060000169225
35.00 29-Sep-2017
WEST
BENGAL
735211
1201090002697416
70.00 29-Sep-2017
WEST
BENGAL
713331
1204470003361014
7.00 29-Sep-2017
KAMAL CHANDRA
BAISHYA
KAMAL JAIN
KAMAL KUMAR
KAMAL KUMAR SETHIA
KAMALA BANERJEE
199 of 603
First Name
KAMALA SUNDARAM
KAMALABAI FULCHAND
KHINWASARA
KAMALESH PRAMANIK
KAMALESHKUMAR
RAVISHANKAR RAVAL
KAMALKISHOR
HIRALALJI BHUTADA
KAMBHAMPATI
LAKSHMI KUMARI
KAMBHAMPATI N V R L
SARMA
KAMBHAMPATI
RANGANAYAKAMMA
Middle Last
Name Name
Address
State
FLAT NO 34 TARANGAN II
PUNARVASU SAMATA
NAGAR THANE WEST
SIDHI BUNGLOW 21 SHREE
JAIN C.H.S BEHIND
MAHAMARG BUS STAND
BOMBAY NAKA NASHIK
MAHARAS 400606
HTRA
IN30047640055205
122.50 29-Sep-2017
MAHARAS 422002
HTRA
IN30133017018881
122.50 29-Sep-2017
DHANDABAG,
WEST
713203
RABINDRAPALLY, P.O.BENGAL
AMRAI,
4B, JAISHIVKRIPA SOCIETY GUJARAT 384002
NEAR ISHTAKRIPA,
MODHERA ROAD
OMKARESHWAR TEMPLE
IN30210510179804
49.00 29-Sep-2017
IN30267930771056
3.50 29-Sep-2017
MAIN ROAD WARUD TAL MAHARAS 444906
WARUD DIST AMRAVATI HTRA
WARUD
CHERLOTHOTA
ANDHRA 524228
VINJAMOOR NELLORE DIST PRADESH
1201320001103421
35.00 29-Sep-2017
IN30102221411464
35.00 29-Sep-2017
D NO 26 11 3363
SIMHAPURI CENTER
VEDAYAPALEM NELLORE
D NO 10/52
GUDLAVALLERU
ANDHRA 524004
PRADESH
IN30302850694885
3.50 29-Sep-2017
ANDHRA 521326
PRADESH
IN30232410211224
59.50 29-Sep-2017
200 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KAMESWARI RUDRA
2-2-1075/1/6/4 6 NO X
ANDHRA 500013
ROADS BHAGHAMBERPET PRADESH
HYDERABAD ANDHRA
PRADESH
IN30021412683488
35.00 29-Sep-2017
KAMLESH D SHARMA
35 5TH FLOOR TRANSIT
MAHARAS 400033
CAMP JIJAMATA NAGAR HTRA
KALACHOWKI G D
AMBEKAR ROAD MUMBAI
IN30114310332576
56.00 29-Sep-2017
KAMLESH KUMAR
28 BN CRPF JAKHANI 6
UDHAMPUR UDHAMPUR
1304140001634390
140.00 29-Sep-2017
KAMLESH PANDEY
BANDHAN TOLA ARRAH
BIHAR NEAR CLINIC OF DR
URMILA MISHRA
58 KOTWALA DARWAJA
GUJARAT 388001
NANU ADADH OPP
MASZID
63KALIYA NAGAR NEAR
GUJARAT 363040
NEW JN SURENDRANAGAR
DIST SURENDRANAGAR
IN30051317534798
52.50 29-Sep-2017
IN30021414636609
175.00 29-Sep-2017
1201090001324199
35.00 29-Sep-2017
STREET NO-36,QTRS NO-7 GUJARAT 392015
GNFC TOWNS P ONARMADA NAGAR
BHARUCH
1201060000399636
42.00 29-Sep-2017
KAMLESHBHAI
RAMESHBHAI TRIVEDI
KAMLESHKUMAR
LABHSANKAR RAVAL
KAMLESHKUMAR
NARAYANBHAI PATEL
JAMMU 182101
AND
KASHMIR
BIHAR
802301
201 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KAN RAVINDHIRAN
1 SECOND CROSS STREET PONDICH 605011
RAJARAJESWARI NAGAR ERRY
PONDICHERY PONDICHERY
IN30021412718556
35.00 29-Sep-2017
KANAI LAL
BHATTACHARJEE
KALIDAS ACHARYAR
MANDIR TO MOJAMMEL
HAKER BAI AND
AMLAPARA MORE
BANGAON 8 ANSHA
BONGAON
'DARSHAN BHAWAN' C/O
INDRAJEET JHA,S.B.ROY
ROAD NR. SHIKSHA SABHA
SCHOOL DEOGHAR
WEST
BENGAL
743235
1202990003155668
7.00 29-Sep-2017
JHARKHA 814112
ND
1201910100177065
35.00 29-Sep-2017
50 SANKARA MADAM
STREET VILLUPURAM
105, SHIVGANGA HSG
SOCIETY KAMATWADE
NASHIK NASHIK
SWADHIN COLONY NEAR
OCL DALLY MARKET PO
RAJGANGPUR
TAMIL
605602
NADU
MAHARAS 422010
HTRA
IN30163740445833
56.00 29-Sep-2017
1202570000000920
3.50 29-Sep-2017
ORISSA
IN30302853287442
35.00 29-Sep-2017
KANCHAN
KANCHAN BAI N
KANCHAN GANESH
LOKHANDE
KANCHAN PAL
202 of 603
770017
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KANCHAN SARJERAO
PHALKE
309/A SHUKRAWAR PETH MAHARAS 411002
PANDIT APTS NEAR
HTRA
CHINCHECHI TALIM PUNE
MAHARASHTRA
IN30051317726766
175.00 29-Sep-2017
KANCHAN SINGH
C/O 501 SU, AF 708 SU, AF PUNJAB
AF STATION, BARNALA
148101
IN30302850754760
24.50 29-Sep-2017
KANCHANA
VISWANATHAN
NO 1 8 65 ANDAVAR
STREET
VEERAPPANCHATHRAM
ERODE
99 SANKARANKOIL
638001
IN30307710225582
7.00 29-Sep-2017
TAMIL
627753
NADU
ANDHRA 533102
PRADESH
UTTAR
226012
PRADESH
IN30290243233575
35.00 29-Sep-2017
IN30102221022759
136.50 29-Sep-2017
1201090001763367
122.50 29-Sep-2017
1202990000998082
70.00 29-Sep-2017
1201090001347628
24.50 29-Sep-2017
KANDASAMYREDDIAR N
KANDUKURI
MALLIKARJUNA RAO
KANHAIYA LAL DIXIT
KANIKA CHAUDHARY
KANIKA CHAUDHURI
TAMIL
NADU
DNO 59 13 8 PANDT
COLONY RAJAHMUNDRY
MD1/282, SECTOR D-1,
LDA COLONY, KANPUR
ROAD LUCKNOW
LUCKNOW
H NO 472 SECTOR 28
HARYANA 121008
FARIDABAD FARIDABAD
100,deshapriya, j m sarani, WEST
712232
hindmotor, HOOGHLY
BENGAL
HOOGHLY
203 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KANISHAK SHARMA
HOUSE NO 47 PROFESSER HARYANA 125001
COLONY HISAR
IN30039416438815
14.00 29-Sep-2017
KANISHK BAJAJ
2 FLOOR FLAT NO 5
UTTAR
202001
MARRIS TOWER ALIGARH PRADESH
1304140004851051
3.50 29-Sep-2017
KANKATALA RAM BABU
9-14-9 MAIN ROAD
KOVVUR KOVVUR
2-57 B COLONY KTPS
MAHARAS 999999
HTRA
ANDHRA 507115
PRADESH
KANSARA BAZAR VAKIL NI GUJARAT 387001
KHADAKI NADIAD
73 SUBHASH NAGAR NEB RAJASTHA 301001
ALWAR
N
1 B JAGDAYAN LANE
WEST
700054
KAKURGACHI KOLKATA
BENGAL
H NO 1 PATEL CHOWK
PUNJAB 144001
JALANDHAR
DESAI FALIA ANKLESHWAR GUJARAT 393001
1203690000016660
17.50 29-Sep-2017
IN30302854152805
70.00 29-Sep-2017
1203320003877448
3.50 29-Sep-2017
1201910100111330
52.50 29-Sep-2017
1203320000577303
350.00 29-Sep-2017
1202990003114312
17.50 29-Sep-2017
1201070000235225
70.00 29-Sep-2017
HNO.-77 NIJATAM NAGAR PUNJAB
BASTI NO.-4 JALANDHAR
144001
IN30184610315286
35.00 29-Sep-2017
HARYANA 122001
1202990000277853
420.00 29-Sep-2017
WEST
BENGAL
IN30154916813188
7.00 29-Sep-2017
KANKIPATI VENKATA
RAO
KANSARA MALTIBEN S
KANTA GUPTA
KANTA MITTAL
KANTA RANI
KANTILAL CHIMANLAL
MODI
KANWAL PREET SINGH
KAPIL ARORA
KAPIL DEO GUPTA
H.NO. 552 SECTOR-5
GURGAON
4/1 A RAM DHAN KHAN
LANE
204 of 603
700005
First Name
KAPIL GAUTAM BADGE
KAPIL KUMAR TRIPATHI
KAPIL SABOO
KAPIL SAHAI
KAPIL WADHWA
KARALE MAYUR
RANGNATH
KARAN GUPTA
KARANGULA
UMAMAHESWARA RAO
KARISHMA GOYAL
Middle Last
Name Name
Address
State
LALPETH QTR NO 8/1
BEHIND UCO BANK,
LALPETH CHANDRAPUR
MAHARASHTRA
EH 2 VEERNGHA NGR
NEAR MEDICAL COLLEGE
JHANSI
2-A, UNDER HILL ROAD
CIVIL LINES DELHI
25 STATION ROAD
SHYAMLA
H NO. 68 NAVNEET NAGAR
AMBALA CITY AMBALA
MAHARAS 442403
HTRA
IN30169610585635
3.50 29-Sep-2017
MAHARAS 999999
HTRA
IN30290244255627
175.00 29-Sep-2017
DELHI
110054
1201890200015928
105.00 29-Sep-2017
MADHYA 465001
PRADESH
HARYANA 134003
IN30133018432799
87.50 29-Sep-2017
1201060001491601
38.50 29-Sep-2017
H NO 1197 MULAYWADI MAHARAS 410503
ROAD NR PRERNA FLAOUR HTRA
MILL POST MANCHAR
AMBEGAON
C 12 SECTOR 44
UTTAR
201301
PRADESH
2-308 MAIN ROAD,
MAHARAS 999999
POTHANPALLE CHATRAI
HTRA
MANDAL KRISHNA DIST
4 E, SHIVANGI
JHARKHA 834001
APARTMENT, H.B.ROAD, ND
RANCHI
IN30051313318847
66.50 29-Sep-2017
IN30021412343439
129.50 29-Sep-2017
IN30039414133103
59.50 29-Sep-2017
1201092600051571
35.00 29-Sep-2017
205 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
KARNAIL SINGH JANDU
KARTHIK R
KARTHIYAYINI MADHU
KARTICK CHANDRA
NANDI
KARTIK KANTIBHAI
PATEL
KARUNA DEVI AMBATI
KARUNABEN S MANIAR
Middle Last
Name Name
Address
State
228/6, J.K.COLONEY
JAJMAU KANPUR
19 TYPE IV BLOCK NO 16
UTTAR
208010
PRADESH
TAMIL
607801
NADU
TAMIL
600040
NADU
IN30055610211326
35.00 29-Sep-2017
IN30267935457136
52.50 29-Sep-2017
IN30021413023600
7.00 29-Sep-2017
WEST
BENGAL
713103
IN30226912609973
70.00 29-Sep-2017
GUJARAT 395003
IN30199110407123
17.50 29-Sep-2017
ANDHRA 515001
PRADESH
IN30021412307493
3.50 29-Sep-2017
GUJARAT 395009
1201070000267441
7.00 29-Sep-2017
22A NADAMUNI 2ND
STREET NADUVANKARAI
ANNANAGAR CHENNAI
TAMILNADU
SANKARI PUKUR
CHANDITALA BURDWAN
WEST BENGAL
PATEL WADI- 1 LAL
DARWAJA SURAT
D NO 14 233 KAMALA
NAGAR ANANTAPUR
ANDHRA PRADESH
D-4, MANIRATNA RAW
HOUSE, B/H MANIRATNA
APPT. ADAJAN SURAT
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KASHI RAM MASRAM
NEAR SPECAIL BR (SB)
POLICE OFFICE Jagdalpur
CHHATTIS 494001
GARH
1201910101331667
3.50 29-Sep-2017
KATAKAM RAVINDER
H NO 42 280 C/O
ANDHRA 509103
RAGHAVENDRA FERTILIZER PRADESH
GUNJ WANAPARTHY
IN30102221248469
28.00 29-Sep-2017
206 of 603
First Name
KATKAR LALITA
DATTATRAYA
KAUSHAL PRASAD
PATEL
KAUSHIK
PRAVINCHANDRA
BHAVSAR
KAVITA
KAVITA GUPTA
KAVITA MISHRA
KAVITA RAMESH NAIR
KAVITHA
Middle Last
Name Name
Address
State
69 / A BAHINAI HOUSING
STY PIPELINE ROAD
VASANY TEKEDE
NITYASEVA BUS STOP
AHMEDNAGAR
NEAR GOLAMBER
CHHATRAPATI NAGAR
COLLAGE COMPUND
PALANPUR TA-PALANPUR
DIST-BANASKANTHA
PALANPUR PALANPUR
MAHARAS 414003
HTRA
IN30302854244185
49.00 29-Sep-2017
MADHYA 486001
PRADESH
GUJARAT 385001
IN30133019207574
35.00 29-Sep-2017
1204470002124838
17.50 29-Sep-2017
6 BERASIA ROAD DIG
BUNGLOW BHOPAL
BHOPAL
36 - A , MANAS NAGAR
MAHOLI ROAD MATHURA
( U.P.)
185 KAVITA KUNJ KUSUM
VIHAR
F-9, ARCHIT LEGACY,
SAVARKAR NAGAR,
MADHYA 462001
PRADESH
1204470003377991
35.00 29-Sep-2017
UTTAR
281004
PRADESH
IN30120910084515
35.00 29-Sep-2017
JHARKHA 827013
ND
MAHARAS 422005
HTRA
IN30290243070077
52.50 29-Sep-2017
1201750200056816
105.00 29-Sep-2017
1204470003669833
7.00 29-Sep-2017
DOOR NO 58/1 KANMIAN TAMIL
METTU STREET
NADU
TRICHIRAPPALLI
207 of 603
Securities
620001
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KAVURI BALAKRISHNA
56-10-14 STREET NO 2 P
ANDHRA 520010
AND T COLONY-3
PRADESH
PATAMATA VIJAYAWADA
IN30039412875223
59.50 29-Sep-2017
KAWALPREET SINGH
A - 526 NEW AMRITSAR G PUNJAB 143010
T ROAD
KIKA ALINI VADI, GODHRA GUJARAT 389260
BHAGOL, SANTRAMPUR,
PANCHMAHAL.
IN30143610547544
52.50 29-Sep-2017
IN30258210064243
52.50 29-Sep-2017
5/12 BHUPESH
APPARTMENT
VIDYANAGAR OPP S G M
COLLEGE
38/18 COSSIPORE ROAD
KOLKATA
10-4-12 (C 4) SIVALAYAM
STREET RAMARAO PETA
WARD NO 41
MAHARAS 415124
HTRA
IN30047642766548
14.00 29-Sep-2017
WEST
700002
BENGAL
ANDHRA 533003
PRADESH
1201320000398606
7.00 29-Sep-2017
IN30039416070189
875.00 29-Sep-2017
2 SWAPNA SAKAR CHS,
MODEL TOWN, J. P. ROAD,
7 BUNGLOW, ANDHERI
(W), MUMBAI
RAGHU NATH PURA
JHUNJHUNU
MAHARAS 400055
HTRA
IN30082911166590
105.00 29-Sep-2017
RAJASTHA 333022
N
1201060500242011
35.00 29-Sep-2017
KAZI NAIMUDDIN
ABDULSALAM
KEDAR ARUN
DOIPHODE
KEDAR NATH PAUL
KEDARISETTY
SATYAVATHI
KELUSKAR VAISHALI
VINAYAK
KESH RAM
208 of 603
First Name
KESHAV PRASAD
VERMA
KESHREE MAL
BHARAKTIA
KETAN JAYANTILAL
SANGANI
KETAN MATLIWALA
KETAN
RAMESHCHANDRA
PATEL
KETAN SHINDHE
KEVIN VICTOR D COSTA
KEWAL KRISHAN
Middle Last
Name Name
Address
State
PLOT NO 72 MAJATHIYA
BHAVAN KETEN SOCIETY
C/O D.P.DAGA &
COMPANY, CHARTERED
ACCOUNTANTS, PETCH
AREA, NEAR UCO BANK,
BHILWARA
LAXMI NAGAR
GORAKSHAN ROAD AKOLA
GUJARAT 361008
IN30267936503198
147.00 29-Sep-2017
RAJASTHA 311001
N
1301760000170378
7.00 29-Sep-2017
MAHARAS 444001
HTRA
IN30220110341357
14.00 29-Sep-2017
395002
IN30226910210297
52.50 29-Sep-2017
388180
1203000000244813
35.00 29-Sep-2017
500013
1204470003442184
10.50 29-Sep-2017
400069
1203320000253389
115.50 29-Sep-2017
BOOTH NO. 5 SECTOR 17 C CHANDIG 160017
ARH
IN30133019796076
56.00 29-Sep-2017
3/ 3496, VACHALI SHERI, GUJARAT
NAVAPURA,
DHARAMDAS STREET,
GUJARAT
DIST.:- ANAND, TA.:TARAPUR, TARAPUR
H NO 2-3-35/B/B1 FLAT NO ANDHRA
402 VENKATASAI
PRADESH
COMMERCIAL COMPLEX
AMBERPET HYDERABAD
201 SHALAKA SOCIETY S N MAHARAS
MARG TELLI GALLI X LANE HTRA
ANDHERI (E) MUMBAI
209 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
KEYUR UMEDMAL SHAH
KHAGENDRA NATH
DUTTA
KHALIL NOOR
MOHAMAD BAGWAN
KHAN TARIQ
MOHAMMAD ATHAR
KHANDAGALE SOHAN
RAM
KHASBARDAR
NARENDRA KRISHNAJI
KHASNIS HRISHIKESH C
KHEM CHAND SHARMA
Middle Last
Name Name
Address
State
FB -17 GATE NO. 3,
PAVITRA ROW HOUSE,
ANAND MAHAL ROAD,
C/O DEOHAL TEA ESTATE
STAFF QUARTER,
HOOGRIJAN TINSUKIA
S NO 324/3 P NO 15
KARANJE TURF NEAR
NISHIGANDHA APT
SATARA
VILL & POST SIDHAUNA
DIST RAEBARELI
RAEBARELI
MANGESH LABORATORY
RANAWARE TOWERS
CINEMA ROAD BARAMATI
GUJARAT 395009
IN30226910818353
17.50 29-Sep-2017
ARUNACH 786601
AL
PRADESH
MAHARAS 415004
HTRA
1201910100176437
17.50 29-Sep-2017
1202990004572387
7.00 29-Sep-2017
UTTAR
229001
PRADESH
1203040000046036
87.50 29-Sep-2017
MAHARAS 413102
HTRA
IN30045080397006
35.00 29-Sep-2017
117 A NANDANVAN APTT
SHUKRAWAR PETH
SATARA
K/12 INDRANAGRI
DAHANUKAR COLONY
KOTHRUD PUNE
E 69 SUHASH VIHAR GALI
NO 2 NEAR WATER TANK
NORTH GONDA
MAHARAS 415002
HTRA
IN30045080481818
35.00 29-Sep-2017
MAHARAS 411038
HTRA
IN30051312809128
17.50 29-Sep-2017
DELHI
IN30011810030330
70.00 29-Sep-2017
210 of 603
Securities
110053
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KHODKE VINAYAK
RAMKRISHNA
H NO 2368 NAVI PETH TAL MAHARAS 402301
MAHAD DIST RAIGAD
HTRA
IN30177410677052
70.00 29-Sep-2017
KHUSHBOO PRABHAT
LAKHANI
303 SHREE DATTA HOUSE GUJARAT 390001
OPP KALA BHAVAN
SHANKAR TEKRI BARODA
1204190000152994
7.00 29-Sep-2017
KHUSHROO M MISTRY
BTF2 GLENWILL
GOA
RESIDENCY CANDOLIM
MUDDA VADDO
CANDOLIM
Agarwal Niwas House No- ORISSA
341/C Silpi Kumbhar Sahi
403001
IN30115125706838
1750.00 29-Sep-2017
753001
IN30223612033253
3.50 29-Sep-2017
LAXMI MEDICAL STORES MADHYA 484001
KOTMA ROAD SHAHDOL PRADESH
M.P.
NO 1490 TATAGAR CROSS KARNATA 581359
KA
9 H Majithia Enclave
PUNJAB 147001
Patiala Teh Patiala Distt
Patiala Patiala
WARD NO. 26
MADHYA 461111
DESHABANDHUPURA
PRADESH
ITARSI
IN30088814408782
3.50 29-Sep-2017
IN30189510437664
7.00 29-Sep-2017
1202990005791411
70.00 29-Sep-2017
IN30245310049984
3.50 29-Sep-2017
KIRAN AGARWAL
KIRAN BAMBA
KIRAN BHASKAR
ACHARI
KIRAN GARG
KIRAN HORA
211 of 603
First Name
KIRAN KABRA
KIRAN KAPOOR
KIRAN KUMAR
KIRAN MAHAJAN
KIRAN OJHA
KIRAN PANTHAM
KIRAN RADHAKISAN
DAWARE
KIRAN VERMA
Middle Last
Name Name
Address
State
Securities
316 CANAL STREET SREE
BHUMI KOLKATA LAKE
TOWN NORTH 24
PARGANAS
66 NAPIER ROAD COLONY
PART 2 THAKUR GANJ
LUCKNOW
NO 986 1ST FLOOR 1 A
MAIN 4TH CROSS NEW
THIPPASANDRA
QR 1/B ST 11 SECTOR 2
BHILAI
D NO 59/11/13 2ND LANE
LAKSHMINILAYAM
GAYATHRINAGAR
VIJAYAWADA
350 INFOSYS
TECHNOLOGIES LTD
HEBBAL ELECTRONICS CITY
HOOTAGALLI MYSORE
WEST
BENGAL
700048
IN30021415019081
262.50 29-Sep-2017
UTTAR
226003
PRADESH
IN30155710450273
59.50 29-Sep-2017
KARNATA 560075
KA
IN30047642900995
105.00 29-Sep-2017
CHHATTIS 490001
GARH
ANDHRA 520008
PRADESH
IN30290241714746
35.00 29-Sep-2017
1201320001092704
17.50 29-Sep-2017
KARNATA 570018
KA
IN30302852733362
17.50 29-Sep-2017
ISHWAR KRUPA VEER
SAWARKAR NAGAR JAIL
ROAD NASIK
RATI VILLA F-3106
RAJAJIPURAM
MAHARAS 422101
HTRA
1201320001202241
7.00 29-Sep-2017
UTTAR
226017
PRADESH
IN30055610119095
56.00 29-Sep-2017
212 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KIRIT HIMMATLAL
CHANDARANA
302, RADHA PALACE, OPP. MAHARAS 440012
DHANTOLI GARDEN,
HTRA
DHANTOLI, NAGPUR
1302340000094682
14.00 29-Sep-2017
KIRITBHAI JAGDISHBHAI
KALSARIYA
SHAJANAND APT 202 2ND GUJARAT 395006
FLOOR MAGANNAGAR 1
KATARGAM SINGANPOR
RD
IN30154917492220
350.00 29-Sep-2017
KIRTI AGARWAL
Flat No. A - 402 Ashirwad
Vaibhav Indra Vihar Kota
RAJASTHA 324005
N
1204370000159861
175.00 29-Sep-2017
KIRTI RAVINDRA ARORA
H.NO.-341, GALI LAJPAT
RAI, GOAL BAGH, NEAR
DURGIANA TEMPLE,
RAILWAY STATION ROAD,
AMRITSAR
REFRAL HOSPITAL, TA VYARA,
GANDHI CHOWK
DHARWAD
12/D NAMDEV CHOWCK B
A R C COLONY ANUSHAKTI
NAGAR MUMBAI
PUNJAB
143001
1203000000348707
52.50 29-Sep-2017
GUJARAT 394650
IN30198310514195
35.00 29-Sep-2017
KARNATA 580001
KA
MAHARAS 400064
HTRA
1201060000384942
80.50 29-Sep-2017
1203600000097648
35.00 29-Sep-2017
KIRTIKUMAR HIRALAL
PATEL
KISHAN VAMANRAO
ANVEKAR
KISHOR DANJI AYER
213 of 603
First Name
KISHOR MADHUKAR
SABALE
KISHOR R SINGH
KISHORE HIRALAL
KUCHERIA
KISHORE K TUMU
KISHORE KUMAR
BANERJEE
KISHORE KUMAR
BANERJEE
KISHORE PATHAK
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GANESH COLONY, ROAD MAHARAS 444605
19, KOLHATKAR COLONY, HTRA
AMRAVATI,
20 HARIOM BUNGALOWS GUJARAT 380005
3 MOTERA SABARMATI
ROAD HARIOM NAGAR III
AHMEDABAD GUJARAT
IN30226911471110
3.50 29-Sep-2017
IN30302850763490
56.00 29-Sep-2017
SHRI KISHOR HIRALAL
KUCHERIA INDUSTRIAL
AREA TA PARLI VAIJNATH
DIST BEED
D NO 21 225 4 S L TOWERS
RAJ NAGAR BATCHUPETA
MACHILIPATNAM
KRISHNA
MAHARAS 431515
HTRA
IN30021411787270
84.00 29-Sep-2017
ANDHRA 521001
PRADESH
1201060000164820
35.00 29-Sep-2017
C 4 HARSH VIHAR COLONY
SARAI DHELA SURYODEO
NAGAR
C 4 HARSH VIHAR COLONY
SARAI DHELA SURYODEO
NAGAR
H NO 138, DEEN
MOHAMMAD VADA,
GWALIOR, MADHYA
PRADESH
JHARKHA 828127
ND
IN30021413561048
24.50 29-Sep-2017
JHARKHA 828127
ND
IN30021413561314
185.50 29-Sep-2017
MADHYA 474006
PRADESH
IN30226910513177
10.50 29-Sep-2017
214 of 603
First Name
KISHORI MOHAN
MALLICK
KODALI
VENKATESWARA RAO
KODURI HARIBABU
KODURU NATARAJA
KOLAKALURI GEETHA
KOLLI RAVEENDRA
KOLUSU
VIJAYALAKSHMI
KOMAL ASHOKBHAI
DARJI
Middle Last
Name Name
Address
State
L AND T COLLONY QTR NO
E 39 AT AWALPUR TA
KORPANA
D NO 7-39 TELEPHONE
NAGAR
JANARDHANAPURAM
NANDIVADA (MANDAL),
KRISHNA DISTRICT
MADHYA 442917
PRADESH
IN30133019844994
35.00 29-Sep-2017
ANDHRA 521321
PRADESH
IN30232410279950
59.50 29-Sep-2017
THIMIDITAPADU
KARAMCHEDU M
10-20/51 GOKHALE
NAGAR RAMANTHPUR
HYDERABAD HYDERABAD
ANDHRA 523169
PRADESH
ANDHRA 500013
PRADESH
IN30039414701685
56.00 29-Sep-2017
0000000000000331
2065.00 29-Sep-2017
H NO 1 12 13 RAIL PET
NEAR ADDALA MEDA
BAPATLA
RAVEENDRA ENTERPRISES
18 318 P N ROAD ADONI
ANDHRA 522101
PRADESH
IN30102221343208
168.00 29-Sep-2017
ANDHRA 518301
PRADESH
IN30102220911586
17.50 29-Sep-2017
DO NO 41 20/5 18
KALPANA PRINTS ROAD
KRISHNALANKA
RANKO NAVAVAS
ANDHRA 520013
PRADESH
IN30290241444235
7.00 29-Sep-2017
GUJARAT 370020
IN30034320083748
87.50 29-Sep-2017
215 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
85 METCALFE STREET 2ND
FLOOR
H NO 11 23 1813 L B
NAGAR
H No 2/2/527
Nayeemnagar Ward No 2
Block 2
B/10 2ND FLOOR SRI
DATTA APRT MANIK BAGH
SINGHAD ROAD PUNE
WEST
700013
BENGAL
ANDHRA 506002
PRADESH
ANDHRA 506001
PRADESH
IN30101410006749
350.00 29-Sep-2017
IN30021411445854
3.50 29-Sep-2017
IN30281410683864
70.00 29-Sep-2017
MAHARAS 411051
HTRA
IN30177411916010
45.50 29-Sep-2017
KONDURI VENKATA
SUBBARAO
6-317(1) KURNOOL ROAD ANDHRA 523001
SAI BABA NAGAR
PRADESH
PRAKASAM DIST ONGOLE
1201090001121557
175.00 29-Sep-2017
KONURU VENKATA
KRISHNA MOHAN
9/12, MIG-I APHB COLONY ANDHRA 520010
BHAVANIPURAM
PRADESH
VIJAYAWADA
IN30232410098082
10.50 29-Sep-2017
KOSHY VARGHESE
VILANILATH(H)
KERALA 689691
VELLAPPARA PO KONNI
12- 13- 416/ 4 STREET NO 1 ANDHRA 500017
TARNKA SECUNDERABAD PRADESH
1205670000129257
35.00 29-Sep-2017
KOMAL NIWAS PVT LTD
KONDA DHANALAXMI
Konda Venugopal
KONDI KUMAR RAJESH
KOTA RANGA RAO
Middle Last
Name Name
216 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1201090000570244 17500.00 29-Sep-2017
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KOTESWARA RAO
SAKHAMURI
215 GARUDARI BLOCK
ANDHRA 500072
SEVEN HILLS APARTMENTS PRADESH
NIZAMPET ROAD
KUKUTPALLY
IN30154915199015
56.00 29-Sep-2017
KOTHA ARJUNA RAO
QNO 2 SKA QUARTERS
CHENCHALGUDA
D NO 7-9-63
KAKUMANUVARI STREET
NARASARAOPET
SRI LAKSHMI GARMENTS
NO 8 S K V SHOPPING
COMPLEX TARAPET
VIJAYAWADA
VILL- GAMBHIR NAGAR
P.O.- GHATAL
SANBANDHA PO AND DISR
BANKURA MOYRABANDH
BANKURA
ANDHRA 500024
PRADESH
ANDHRA 522601
PRADESH
IN30039414486010
70.00 29-Sep-2017
1201090002506185
70.00 29-Sep-2017
ANDHRA 520001
PRADESH
IN30002011047282
3.50 29-Sep-2017
WEST
BENGAL
WEST
BENGAL
721212
IN30032710470668
70.00 29-Sep-2017
722101
1204470002495307
21.00 29-Sep-2017
392- K BHADAIYA
BHADAIYA DHANUPUR
SULTANPUR
36 SHRI GANESHAM
RAGHU VIHAR MAHARANI
FARM DURGAPURA
UTTAR
228001
PRADESH
1203460000284910
14.00 29-Sep-2017
RAJASTHA 302018
N
IN30133019767497
35.00 29-Sep-2017
KOTHURI YASODA
KOTTAMASU NAGA
RAMESH
KOUSHIK DUTTA
KOUSHIK MODAK
KRIPA SHANKAR MISRA
KRISHAN CHANDRA
SHARMA
217 of 603
First Name
KRISHAN GOPAL
KRISHAN KANT PURI
KRISHAN KUMAR
AGARWAL
KRISHNA BIHARI
KRISHNA CHATTERJEE
KRISHNA DINKAR
SHRUNGARE
KRISHNA KUMAR
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
116 FIRNI ROAD VILLAGE DELHI
BAKHTAWAR PUR DELHI
FLAT NO-52 SWAMI
PUNJAB
VIVEKANAND VIHAR, NEAR
DAV SCHOOL, BRS NAGAR
110036
1202990003191071
35.00 29-Sep-2017
141001
IN30184610009980
52.50 29-Sep-2017
40, STRAND ROAD
KOLKATA
DEPUTY DIRECTOR OF
AGRICULTURE CENTRAL
SOIL TESTING
LABARATORY
MITHAPURFARM PATNA
C/O KAMAL CHATTERJEE
FLAT No.C 3 MI 1303
CMDANAGAR
BARRACKPORE,
SEWLI.TELENIPARA NORTH
PARGANAS
FL.NO.1, DHANLAXMI
APPT., NEAR GANGATRI
HOTEL, KAMATHWADE,
AT RAMNAGAR NAWADA
DIST NAWADA BIHAR
WEST
BENGAL
BIHAR
700001
IN30026310155928
70.00 29-Sep-2017
800001
IN30061010755169
70.00 29-Sep-2017
WEST
BENGAL
700121
1202420000060522
80.50 29-Sep-2017
MAHARAS 422010
HTRA
IN30239010098788
63.00 29-Sep-2017
BIHAR
IN30058910165164
17.50 29-Sep-2017
218 of 603
805110
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KRISHNA KUMAR
AGRAWAL
11, KUNCHA SHYAM DASS UTTAR
211003
ZERO ROAD ALLAHABAD PRADESH
1201060000573077
17.50 29-Sep-2017
KRISHNA KUMAR E N
EDAVAMA ILLOM
PERISSERY PO
CHENGANNUR
POST AND VILL MANIKPUR
BANDA
CHOULKHOLA SHIBRAM
NAGAR PS SUTAHATA
ALSTOM PROJECT INDIA
LTD KRISHNA YATAN BLDG
520/56 D KENNEDY RD THE
MALL
HEERA FOODS AND FEEDS
H NO 25/146 NEW
COLONY DEORIA
D.NO.9/6/2 KAMSALA
PETA HINDUPUR ANDHRA
PRADESH
H NO 1 7 13 PRABHAT
NAGAR CHAITANYAPURI
HYDERABAD
HNO 1 7 13 PRABHAT
NAGAR CHAITANYA PURI
HYDERABAD
689121
IN30267932302146
21.00 29-Sep-2017
UTTAR
210001
PRADESH
WEST
721635
BENGAL
UTTAR
221002
PRADESH
IN30155720549231
35.00 29-Sep-2017
IN30125013457017
455.00 29-Sep-2017
IN30302852437618
175.00 29-Sep-2017
UTTAR
274001
PRADESH
IN30302850141926
175.00 29-Sep-2017
ANDHRA 515201
PRADESH
IN30169610971922
17.50 29-Sep-2017
ANDHRA 500060
PRADESH
IN30102220039093
10.50 29-Sep-2017
ANDHRA 500060
PRADESH
IN30102220039077
10.50 29-Sep-2017
KRISHNA KUMAR
GUPTA
KRISHNA MANNA
KRISHNA MOHAN
KUMAR
KRISHNA PRASAD
KRISHNA PRASAD S
KRISHNA PRASAD
VELUMURI
KRISHNA PRASAD
VELUMURI
KERALA
219 of 603
First Name
KRISHNA RAMESH
KANUNGO
Krishna Shenai U
KRISHNA T
KRISHNADAS AJ
KRISHNAJI
RAMCHANDRA YADAV
KRISHNAN
SURESHRAJHA
KRISHNAN V V
Middle Last
Name Name
Address
State
CHAWAL MANDI
ACHALPUR DIST
AMRAVATI
Panchjanya Kuru Amba
Temple Road Kottar
FLAT 505 BLOCK C KSR
GREEN VALLY
MADHAVADHARA VUDA
LAYOUT NR R AND B
GUEST HOUSE
SUBSTATION RD
VISHAKAPATNAM
ANDHRA PRADESH
RADIO FIT 16 SQN AF
STATION GORAKHPUR
SNEH, PLOT NO 90/1, TPSII, DUDHALI, NEAR
PAVELION, KOLHAPUR
INFOSYS TECH LTD 350
HEBBAL INDLA AREA
HEBBAL
KRIPA H O MEPPAYIL P O
VATAKARA VATAKARA
MAHARAS 444806
HTRA
1201060100092007
17.50 29-Sep-2017
KARNATA 575006
KA
ANDHRA 530009
PRADESH
IN30009510922292
7.00 29-Sep-2017
IN30302850874194
87.50 29-Sep-2017
UTTAR
273002
PRADESH
MAHARAS 416012
HTRA
IN30302851282073
38.50 29-Sep-2017
1201091900066703
70.00 29-Sep-2017
KARNATA 570018
KA
1202990003422947
3.50 29-Sep-2017
KERALA
1201090001388561
14.00 29-Sep-2017
220 of 603
Securities
673109
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
KRISHNAPPA GOWDA
POLYA
KRISHNAVENI P ADIGA
KRUSHNA CHANDRA
PATRA
KSHAMA PANKAJ
FOZDAR
KSHITIJ MOHINI
KUILU HANSDAH
KULANDAISAMY K
KULBIR SINGH
Middle Last
Name Name
Address
State
ANONTH NIVAS NO 260
4TH MAIN BRINDAVAN
SOCIETY AREKERE MICO
LAYOUT BANHERGHATTA
RD
PROP BAHAGIRATI
TOURIST HOME KOLLUR
QRS NO 7/23 SOUTH
COLONY KANSBAHAL
ROURKELA
396/3 PARVATI NORTH
AVENUE FLAT NO. 4
SANTACRUZ ( W )
MUMBAI
OPP HOTEL AMIT M.G.
ROAD AURANGABAD
QTR. NO-B-1574 AT/PONALCO NAGAR DISTANGUL ANGUL
19 B, KOTTAPULIPALAYAM
ROAD KONGU NAGAR
ELLIS NAGAR POST
KARNATA 560076
KA
IN30051312807120
700.00 29-Sep-2017
KARNATA 576220
KA
ORISSA
770034
IN30051313576888
7.00 29-Sep-2017
1204470005546839
35.00 29-Sep-2017
MAHARAS 400054
HTRA
1203230000026748
52.50 29-Sep-2017
BIHAR
824101
1201060001661927
87.50 29-Sep-2017
ORISSA
759145
1204470001389793
7.00 29-Sep-2017
TAMIL
NADU
638657
IN30017510479400
14.00 29-Sep-2017
POSTMASTER GENERAL
UTTAR
273001
GOLGHAR POSTAL COLONY PRADESH
IN30290242356039
392.00 29-Sep-2017
221 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
HIG 1384 MODEL TOWN
BHATINDA
145/IInd MITHLAPURI
DELAPEER . BAREILLY
SH 157 SHASTRI NGR
POLICE CHOKI
MOH-GOVIND NAGAR
NOORPUR
NO 4/48B MARIAMMAN
KOIL STREET JAFARABAD,
VANIYAMBADI VELLORE
PUNJAB
151001
IN30290242206649
21.00 29-Sep-2017
UTTAR
PRADESH
UTTAR
PRADESH
UTTAR
PRADESH
TAMIL
NADU
243001
1206120000284245
70.00 29-Sep-2017
201001
IN30290244818735
112.00 29-Sep-2017
246734
1201750000143391
7.00 29-Sep-2017
635754
1201060001627007
17.50 29-Sep-2017
INDUSIND BANK LTD ST
MARYS SCHOOL ROAD
BARBIL
2 112 PILER CROSS RD
THIRUPATHI RD PILER
CHITTOR CHITTOOR
160 FD WKSP C/O 56 APO
XXXXXXXX XXX INDIA
ORISSA
758035
1203600000234439
52.50 29-Sep-2017
ANDHRA 517583
PRADESH
1202990003290581
10.50 29-Sep-2017
MAHARAS 999999
HTRA
IN30302851040170
17.50 29-Sep-2017
KUMAR VANSH GIRI
AT + PO-149 MANIKPUR
GOPALGANJ GOPALGANJ
BIHAR
841428
1201910100241016
35.00 29-Sep-2017
KUMAR VIVEK
BHAWANI SINGH
CHAINPUR BANGLOW
PALAMAU DALTONGANJ
JHARKHA 822101
ND
1201060001060529
35.00 29-Sep-2017
KULBIR SINGH SANDHU
KULDEEP PATHAK
KULDEEP SHARMA
KULWANT SINGH
KUMAR R
KUMAR RAHUL
KUMAR RAJA REDDY
ERUVARAM
KUMAR SACHIDANAND
SINGH
Middle Last
Name Name
222 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
KUMARAN R
NO 10/2/33, RAMAVILAS
SODA FACTORY
CHINNALAPATTY
TAMIL
NADU
624301
IN30163740307028
52.50 29-Sep-2017
KUMARESAN T
10, ARPUTHA VINAYAGAR TAMIL
KOIL STREET
NADU
627657
IN30017510636423
21.00 29-Sep-2017
KUMARI VEENA
QR NO DM 12/A BTPS
BOKARO THERMAL
BOKARO
AT POST WADANGALI TAL
SINNAR NASHIK
18/3, NAGBAGAN ROAD,
PO- SHYAMNAGAR, 24
PARGANAS N
JHARKHA 829107
ND
1204470004446211
70.00 29-Sep-2017
MAHARAS 422103
HTRA
WEST
743127
BENGAL
IN30051316378663
35.00 29-Sep-2017
IN30226911601432
17.50 29-Sep-2017
KUMKUM RAI
2/356, VISHWAS KHAND UTTAR
226010
GOMTI NAGAR LUCKNOW PRADESH
1201090400013279
35.00 29-Sep-2017
KUMUDINI
A/31 DENA APPARTMENTS DELHI
SEC 13 ROHINI NR
SACHDEVA PUBLIC
SCHOOL NEW DELHI
110085
IN30290245251714
35.00 29-Sep-2017
KUNAL CHANDRA
JAGDISHPURE LANE NO 1 BIHAR
MITHANPURA
MUZAFFARPUR
842002
1204470003913698
105.00 29-Sep-2017
KUMBHAR NILESH
PRABHAKAR
KUMKUM GHOSH
Middle Last
Name Name
223 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KUNAL PURI
MBT SHARDA CENTRE OFF MAHARAS 411004
KARVE ROAD ERANDWANE HTRA
PUNE MAHARASHTRA
IN30021412827639
70.00 29-Sep-2017
KUNHIKRISHNAN K K
VENUS HO NUT STREET PO
VATAKARA CALICUT
28 P K GUHA LANE DUM
DUM CANTT 24 PGS N,
H NO 10-2-211 VIDYA
NAGAR COLONY
6/5 WEST AGRAHARAM
KERALA
673104
1201090001301287
17.50 29-Sep-2017
700028
IN30125028141941
262.50 29-Sep-2017
515865
IN30066910143654
17.50 29-Sep-2017
612804
IN30131320980540
17.50 29-Sep-2017
KURUCHETI
GNANESWARA RAO
D NO 23-1-719-A, WARD
23 SAKILA VARI STREET
FATHE KHAN PET NELLORE
WEST
BENGAL
ANDHRA
PRADESH
TAMIL
NADU
ANDHRA
PRADESH
524003
1203840001040319
17.50 29-Sep-2017
KUSUM BHANDARI
H NO 1556 SECTOR 9
HARYANA
FARIDABAD
C/O. ABHISHAK TRADERS, MADHYA
M.G. ROAD, S.MANDI,
PRADESH
SHUJALPUR
MUZAFFARPUR TEXTILE
ASSAM
AGENCY BETALANIWAS
TOKOBARI ROAD
N.R DEERPARK METRO
ORISSA
VILLA 6TH FLOOR CUTTACK
121002
IN30021412621978
105.00 29-Sep-2017
465333
1204100000003768
35.00 29-Sep-2017
781001
IN30125013892299
56.00 29-Sep-2017
753008
1201060000419731
7.00 29-Sep-2017
KUNTAL CHOUDHURY
KURRA KRISHNA
KURSHID AMEEN
KUSUM JAIN
KUSUM LATH
KUSUM SINGHANIA
224 of 603
First Name
KUZHIKATTIPURATH
KRISHNANKUTTY MENO
L APPALA RAJU
L ARUNA
L K NARAYANA MURTHY
L MURLI MADHAVAN
L RAMESH
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SRUTHI
KERALA 680683
KUZHIKATTIPURATH
VALLAKUNNU
IRINJALAKUDA
BELLARY ENG
KARNATA 583104
CONSULTANCY SRINIVASA KA
C 1ST FLOOR 3RD CROSS
AIRPORT ROAD BELLARY
IN30169610840465
21.00 29-Sep-2017
IN30113526703767
35.00 29-Sep-2017
42 269 NEW GUNJ
WANAPARTHY POST AND
MANDAL MAHABUB
NAGAR DIST
NO 107 2 FOUR WHEEL
WELL ROAD TUMKUR
KARNATAKA
FLAT NO.102, ROSE BLDG,
FLOWER VALLY,
WANOWRIE, PUNE
10/3
VEMBULIAMMANKOIL IST
CROSS STREET UDAYAM
COLONY
VIRUGAMBAKKAM
CHENNAI
ANDHRA 509103
PRADESH
1204340000006861
262.50 29-Sep-2017
KARNATA 572102
KA
IN30307710177092
24.50 29-Sep-2017
MAHARAS 411040
HTRA
0000000000000565
875.00 29-Sep-2017
TAMIL
NADU
IN30047643383684
31.50 29-Sep-2017
225 of 603
600092
First Name
LADU KISHORE DASH
LAJJA RAM SHARMA
LAKHU NANA
SURYAWANSHI
LAKSHMAN PRASAD
SRIVASTAV
LAKSHMI DEV MENON
LAKSHMI DEVI A
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
CGS COLONY ROOM NO
824 BLOCK 26 SEC 7
ANTOP HILL
73 NEW SURAKSHA VIHAR
GWALIOR ROAD PO
ROHTA AGRA
215, HUDCO VEER
SAWARKAR, DIST NASHIK
MANMAD
2/362, JANKIPURAM
VISTAR, LUCKNOW
INFOSYS TECHNOLOGIES
LTD 3RD FLOOR BHAVANI
TECHNOPARK
TRIVANDRUM
W/O A.KONDAIAH
D.NO.7/365, NALLARATHI
BUILDING BHAGYANAGAR
COLONY
MAHARAS 400037
HTRA
IN30051312826542
112.00 29-Sep-2017
UTTAR
282001
PRADESH
IN30177412603028
77.00 29-Sep-2017
MAHARAS 423104
HTRA
1201090700181692
7.00 29-Sep-2017
UTTAR
250005
PRADESH
KERALA 695581
1204470001800163
35.00 29-Sep-2017
IN30302851227976
56.00 29-Sep-2017
ANDHRA 516002
PRADESH
IN30169610635015
105.00 29-Sep-2017
LAKSHMI NARAYAN
PRASAD
L.N. PRASAD 103 ASHIANA BIHAR
VIHAR RAJENDRA PATH,
800001
IN30133018415770
395.50 29-Sep-2017
LAKSHMI NARAYAN R
3, COURT STREET TIRUPUR TAMIL
NADU
641601
IN30163740478412
7.00 29-Sep-2017
226 of 603
First Name
LAKSHMI ROY
LAKSHMINARASIMHAN
DAMODARAN
LALAN PRASAD PATEL
LALATA PRASAD
PANDEY
LALIT GUPTA
LALIT HANUMANT
JADHAV
LALIT KHANDELWAL
LALIT KHAPARDE
LALIT KUMAR
AGRAWAL
Middle Last
Name Name
Address
State
95, BABUPARA ROAD
WEST
BHATPARA 24 P G S (N)
BENGAL
BHATPARA
1, HOLTON HILL EMERSON NA
VALLEY, MILTON KEYNES ,
BUCKINGHANSHIRE, 0
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
743123
1203450000300100
17.50 29-Sep-2017
999999
0000000000000676
1225.00 29-Sep-2017
OPP PRANAMI MANDIR
KOTRA ROAD RAIGARH
250/2 GANDHEEVARD (2)
BINA ETAWA M TEHSIL
BINA BINA
H NO 275 SECTOR 17 A
CHHATTIS 496001
GARH
MADHYA 470113
PRADESH
IN30290247536036
38.50 29-Sep-2017
1202300000632681
105.00 29-Sep-2017
HARYANA 122001
IN30021412217989
35.00 29-Sep-2017
L 216 B/H HUMPY CIRCLE
VIJAY NAGAR PHASE 2
D 1 CHANDRA SHEKHAR
MARG
143/1 WARD 23
POLSAYPARA DURG
B/6, GREEN VALLEY
BEHIND HOTEL
CHHATTISHGARH G E
ROAD
KARNATA
KA
MADHYA
PRADESH
CHHATTIS
GARH
CHHATTIS
GARH
570009
IN30302852494554
17.50 29-Sep-2017
456335
IN30177412925561
7.00 29-Sep-2017
491001
IN30302854772736
38.50 29-Sep-2017
492006
IN30169610868415
14.00 29-Sep-2017
227 of 603
First Name
LALIT KUMAR GUPTA
LALIT KUMAR MARODIA
LALIT NARAIN MATHUR
LALITA JAJODIA
LALITA JHA
LALITHA BABU
LALITHA
BALASUBRAMANIAN
LALITHA MALANI
Middle Last
Name Name
Address
State
Securities
AT PO SOHSARAI
NALANDA NEAR
DHARAMSHALA
BIHARSHARIF
7 LYONS RANGE 1ST
FLOOR ROOM NO 3
KOLKATA,
5 FATEHPURA OPP
BATEDA HOUSE UDAIPUR
BIHAR
803118
1203600000953585
87.50 29-Sep-2017
WEST
BENGAL
700001
IN30125010543140
52.50 29-Sep-2017
RAJASTHA 313001
N
IN30047642129396
1750.00 29-Sep-2017
C/O KAILASH JAJODIA
LALITA JAJODIA GANGA
NIWAS 2ND FLOOR
C/O ANIL KUMAR JHA 22
1ST FLOOR LAL BAHADUR
SHASTRI MARG NORTH S K
PURI
12/419 A 25TH STREET 5TH
SECTOR K K NAGAR
CHENNAI
MAHINDRA BRITISH
TELECOM LTD SHARADA
CENTRE S NO 91 CTS NO
11B/1 ERANDAWA PUNE
14 6 66 BEGUMBAZAR
NAGAR KHANA
HYDERABAD
ASSAM
781001
IN30125028445732
87.50 29-Sep-2017
BIHAR
800013
IN30047641616058
7.00 29-Sep-2017
TAMIL
NADU
600078
IN30051314101685
7.00 29-Sep-2017
MAHARAS 411004
HTRA
IN30051312816348
77.00 29-Sep-2017
ANDHRA 500012
PRADESH
IN30102213117076
129.50 29-Sep-2017
228 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
LALITHA P
PLOT NO 136 DOOR NO 32 TAMIL
OLD NO 11/3 SECOND
NADU
CROSS STREET RAGAVAN
COLONY ASHOK NAGAR
CHENNAI
LALITHA RAI M
B-407, MYTHRI ENCLAVE,
KANTHARAJ URS ROAD,
SARASWATHIPURAM,
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
600083
IN30044110304944
49.00 29-Sep-2017
KARNATA 570009
KA
IN30226910612303
59.50 29-Sep-2017
LANCY CYRIL DSOUZA
502 RAYLON RAC NEXT TO MAHARAS 400058
ART COTTAGE VAHUTAK HTRA
NAGAR OFF CEASAR ROAD
AMBOLI ANDHERI WEST
IN30154918166495
35.00 29-Sep-2017
LATA RAJENDRA
MPT COLONY TYPE D QTRS
S NO 155 B HEADLAND
SADA
NO 38, APPASAMI NAIDU
STREET WARD NO 5
KAVERIPATTINAM
KRISHNAGIRI
14 VINDHYAVASINI NAGAR
BANK ROAD
3/399 VIRAM KHAND
GOMTI NAGAR LUCKNOW
LATHA V
LAVEENA KHANDELWAL
LAVLEEN KUMAR
GOA
403804
IN30177410482876
105.00 29-Sep-2017
TAMIL
NADU
635112
IN30017510493818
14.00 29-Sep-2017
UTTAR
273001
PRADESH
UTTAR
226010
PRADESH
IN30112716494547
105.00 29-Sep-2017
IN30155711047920
21.00 29-Sep-2017
229 of 603
First Name
Lawanya Chandra Sao
LAXMI NARAYAN
SHARMA
LAXMI SUKHANI
LAXMIKANT
RADHAKISAN BAJAJ
LAXMINARAYAN
SHENOY
LAXMINARAYANA C K
LAXMINARAYANA
KANDUKURI
LEELABAI TIKAMDAS
PUNJABI
Middle Last
Name Name
Address
State
KAISER MENS WEAR
PALACE ROAD RAIGARH
RAIGARH
S/O SAGARMAL SHARMA
MITTAL NIWAS
FLAT NO 402 KANHA
PLAZA TARA GANJ
SAMADHIYA COLONY
LASHKAR GWALIOR
BAJAJ ELECTRONICS, MAIN
ROAD, AT PO - PUSAD
CHHATTIS 496001
GARH
1201750300008918
56.00 29-Sep-2017
BIHAR
845305
IN30051317477118
87.50 29-Sep-2017
MADHYA 474001
PRADESH
1201320000167527
17.50 29-Sep-2017
MAHARAS 445204
HTRA
IN30239010011816
70.00 29-Sep-2017
H NO 59/2 MARIKAMBA
ROAD SAGAR TOWN
SAGAR TALUK
SRI DHANALAKSHMI OIL
ROTARY G P ROAD SAGAR
KARNATA 577401
KA
IN30177413959807
17.50 29-Sep-2017
KARNATA 577401
KA
IN30307710221905
52.50 29-Sep-2017
A 13 OPP SCCL GUST
HOUSE COAL CHEMICAL
COMPLEX ADILABAD
F/NO.102B, SHREEJI
TOWER 383-384,
KHATIWALA TANK INDORE
ANDHRA 504302
PRADESH
1304140006286728
70.00 29-Sep-2017
MADHYA 452001
PRADESH
1302590000228049
35.00 29-Sep-2017
230 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
LEELASIVA KUMAR CH
Leelavathi B Rai
LEENA AJAY SHAH
LEENA SHUKLA
LEISANGTHEM ROBERT
SINGH
LENITA DIANA
MENDONCA
LIJA BALAKRISHNAN
LILY SINGH
Middle Last
Name Name
Address
State
OBERIO ESTATE GARDEN
WIINGI OFF SAKIVIHAR RD
ANDHERI E NEXT TO
CHANDVALI STUD MUM
MUMBAI
Shiva Kripa, Kaveri Layout
Kaveri Katte, Darbe Post
Puttur
16/ A, RAVIWAR PETH, A/
P PHALTAN, TAL PHALTAN,
MAHARAS 400052
HTRA
1202990001590450
322.00 29-Sep-2017
KARNATA 574202
KA
IN30009510937954
105.00 29-Sep-2017
MAHARAS 415523
HTRA
IN30216410061158
210.00 29-Sep-2017
248, RACHNA NAGAR,
BHOPAL
HEIRANGOITHONG BAZAR
AHEIBAM LEIRAK PO
SINGJAMEI IMPHAL
E 31 PUNARVASU SECTOR
III SRISHTI HOUSING
COMPLEX MIRA ROAD
THANE MAHARASHTRA
MADHYA 462011
PRADESH
MANIPUR 795008
1205950000019093
70.00 29-Sep-2017
1204470002814108
17.50 29-Sep-2017
MAHARAS 401107
HTRA
IN30051314785695
35.00 29-Sep-2017
670702
IN30189510895346
3.50 29-Sep-2017
814133
1201070000137806
3.50 29-Sep-2017
SREE ANANDAM ULIYIL P O KERALA
MATTANNUR
PROFESSOR COLONY
BIHAR
GODDA GODDA
231 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
LINFORD PASCOAL
DABREO
LINVILLA, NANBHAT ROAD, MAHARAS 401203
VITHALE, POST SOPARA, HTRA
NALLASOPARA (W), THANE
1201060000704065
70.00 29-Sep-2017
LINGARAJ HONAWAD
401 IMPERIAL GARDEN
ANDHRA
GREENLANDS BEGUMPET PRADESH
HYDERABAD
18B, RUSSIAN COMPLEX, CHHATTIS
SECTOR-7, BHILAI DIST.
GARH
DURG BHILAI
JAI JWN STALL BUS STAND MADHYA
MHOW
PRADESH
H NO 11 1 291
ANDHRA
KANTESHWAR
PRADESH
NO 154 332 SOUTH
UTTAR
AMBEDKAR NAGAR
PRADESH
FATEHPUR
DOOR NO 7/5743 KATTU TAMIL
KOTTAI VADA CHENNAI
NADU
MALAI ATTUR (TK)
124A/94 GOVIND NAGAR UTTAR
KANPUR,
PRADESH
PANCHRATANA CO OP CHS MAHARAS
C 80 1/1 SECTOR 6
HTRA
KALAMBOLI
500016
IN30102221050680
56.00 29-Sep-2017
490006
1301930000479814
35.00 29-Sep-2017
453441
IN30021412430122
17.50 29-Sep-2017
503002
IN30021412316429
31.50 29-Sep-2017
212601
1304140006181222
35.00 29-Sep-2017
636121
IN30163740353647
350.00 29-Sep-2017
208006
IN30202534030693
105.00 29-Sep-2017
410218
IN30290243083136
17.50 29-Sep-2017
LIPIKA GHOSH
LIYAKAT ALI
BARUDWALE
LOKA RAMAN KUMAR
LOKESH KUMAR GUPTA
LOKESHKANNAN S
LOVELY ARORA
LUCY MATHEW
232 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
M AJIT KUMAR
NO 941-942 NAGARTHPET KARNATA 560002
BANGALORE
KA
IN30192610800859
35.00 29-Sep-2017
M DINESH KUMAR
7 G THIRUVALLUVAR
NAGAR T N H B CHENNAI
TAMIL
NADU
600081
1203600000162265
17.50 29-Sep-2017
M H ANSARI
HCC LTD KOODANKULAM TAMIL
NUCLEAR POWER PROJECT NADU
KOODANKULAM PO
TIRUNELVELI
627106
IN30021411717401
56.00 29-Sep-2017
M IMRAN ABDULGANI
FATANI
2638-C SAMEER
PRABHUDAS TALAV
BHAVNAGAR
47 KANTHADAI STREET
SRIVILLIPUTTUR .
SRIVILLIPUTTUR
60 KUVEMPUNAGAR M
BLOCK
CHAMUNDESHWARI
F 12 PINK GYATRI NAGAR
NEW RAIPUR
3/37 NAWABPET
GUJARAT 364001
1203320003890701
59.50 29-Sep-2017
TAMIL
NADU
626125
1201090001250959
7.00 29-Sep-2017
KARNATA 570023
KA
IN30036010278342
35.00 29-Sep-2017
CHHATTIS 492001
GARH
ANDHRA 524002
PRADESH
IN30154918030926
175.00 29-Sep-2017
IN30232410564884
70.00 29-Sep-2017
M INDIRANI
M J PHILIP
M K SABHARWAL
M KAMAKSHI DEVI
233 of 603
First Name
M KUMARASWAMY
M L ADINARAYANA
GUPTHA
M LAXMAN BABU
M LINGESWARAN
M LIYAKATH ALI
M NARAYANAN
M OSANKHAN
M P A SARMA
M P PARAMESH
Middle Last
Name Name
Address
State
NEW BRIDGE RIGHT SIDE
FIRST CROSS
KANAKANAGAR
K H ROAD MADHUGIRI
TUMKUR DIST
H NO 12-13-853/14
NAGARJUNA NAGAR
TARNAKA
2/352, LISH GARDEN
PUDUPALLI
NAGAPATTINAM
115/85 GORI STREET
SOUTH UDAYAR PALAYAM
KARNATA 577301
KA
IN30302852436383
196.00 29-Sep-2017
KARNATA 572132
KA
ANDHRA 500017
PRADESH
1203070000084525
3.50 29-Sep-2017
IN30286310134275
35.00 29-Sep-2017
MAHARAS 999999
HTRA
IN30220110410037
14.00 29-Sep-2017
TAMIL
NADU
636102
IN30021412913184
35.00 29-Sep-2017
AKSHARA MANGALATH
MANA P O
BRAHMAKULAM
DOOR NO 21 4
GANDHIPURAM
DHARAPURAM
H.NO 8-93/A VALAPARLA
MARTUR MANDAL
PRAKASAM DIST ONGOLE
KERALA
680104
IN30163740626649
17.50 29-Sep-2017
TAMIL
NADU
638656
IN30021411426249
94.50 29-Sep-2017
ANDHRA 523001
PRADESH
1201090001441952
70.00 29-Sep-2017
RADHA NIVAS THALAYIL
KARAMANA
KERALA
IN30021412414906
3.50 29-Sep-2017
234 of 603
Securities
695002
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
M PARTHIBAN
22 PERIYATHAMBINAGAR TAMIL
EXTENSION
NADU
KUMBAKONAM
612001
IN30021412749738
105.00 29-Sep-2017
M RAJITH KALKULI
77 14TH B MAIN ROAD
KARNATA 560086
WCR 2ND PHASE 2ND
KA
STAGE M L PURAM RAJAJI
NAGAR BANGALORE
KARNATAKA
IN30051312808582
287.00 29-Sep-2017
M S ANANDA KUMAR
NO. 2884, DARJIPETE
DODDABALLAPUR
BANGALORE RURAL
DISTRICT
DODDABALLAPUR
JAWAHAR NAGAR
CHIRALA PERALA
PRAKKASTM HYDERABAD
KARNATA 561203
KA
1301740000112585
35.00 29-Sep-2017
ANDHRA 523001
PRADESH
1202300000753276
87.50 29-Sep-2017
M S V SRIKANTH
SHARDA CENTRE OFF
MAHARAS 411004
KARVE ROAD ERANDWANE HTRA
IN30051312797175
140.00 29-Sep-2017
M SAKTHIVEL
OLD NO 100 H/6 NEW NO TAMIL
1/55 KALLAVI
NADU
UTHANGARAI
IN30021412322687
10.50 29-Sep-2017
M S SANKAR
235 of 603
635304
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
M SRINIVASA RAO
HNO 40-7-3/1
ANDHRA 523002
1LINE,KARAVADIDONKA PRADESH
ONGOLE PRAKASAM DIST
1201090000710167
35.00 29-Sep-2017
M SUBBA RAO
H NO 2/31 WEEKLY
MARKET STREET ALUR
MDL KURNOOL DIST
H NO 2 31 WEEKLY
MARKET STREET ALUR
MDL KURNOOL DIST
C/O STATE BANK OF INDIA
FATHEKHANPET RAMESH
REDDY NAGAR
H-NO-9-13-C KRISHNA
NAGAR KURNOOL
103, ROHIWAL WINDSOR
APTS BENERJI PET HILL
FORT ROAD HYDERABAD
Pin :- 500004
ANDHRA 518395
PRADESH
IN30102221292874
56.00 29-Sep-2017
ANDHRA 518395
PRADESH
IN30102221292938
56.00 29-Sep-2017
ANDHRA 524003
PRADESH
IN30039414044617
175.00 29-Sep-2017
ANDHRA 518002
PRADESH
MAHARAS 999999
HTRA
IN30039412672532
14.00 29-Sep-2017
0000000009000019
56.00 29-Sep-2017
S/O LATE M BASAPPA SRI
DURGA VADIRAJA ROAD
2ND CROSS BAILAKERE
UDUPI
KARNATA 576101
KA
IN30113526298533
175.00 29-Sep-2017
M SUNITHA BAI
M V S ANNAPOORNA
M V S PRASAD
M VARANANA
M VEERESHAPPA
236 of 603
First Name
MACHINDRANATH
TULSHIRAM MEHETRE
MADAN MAHADUSING
CHAVAN
MADAN MOHAN
GANDALLA
MADAN MOHAN
MANGAL
MADAN SINGH BAGGA
MADHABI KAR
MADHANPRABU C
MADHAV ASHOK KANE
Middle Last
Name Name
Address
State
SAINATH ZEROX, STATION
ROAD, A/PTAL:RAHURI,DIST:AHMEDNAG
AR RAHURI
11 B MAHAVEER HOUSING
SOCIETY JULE SOLAPUR
SOLAPUR,MAHARASHTRA
MAHARAS 413705
HTRA
1201090001409350
10.50 29-Sep-2017
MAHARAS 413004
HTRA
IN30021411643458
70.00 29-Sep-2017
MBT SHARADA CENTRE
OFF KARVE ROAD
ERANDAWANE PUNE
129-M, BHUPALPURA
UDAIPUR
BLOCK 13 PLOT 17 NEHRU
NAGAR EAST KOHKA
MAHARAS 411004
HTRA
IN30133019818955
112.00 29-Sep-2017
RAJASTHA 313001
N
CHHATTIS 490020
GARH
IN30018310489422
392.00 29-Sep-2017
IN30302851212664
52.50 29-Sep-2017
55/1 BIDHAN NAGAR
ROAD ULTADANGA
3 A, EL F ROAD
VADAKKANANDHAL
B-11, PARASDARSHAN, K C
JAIN NAGAR, MARUTI
MANDIR,
WEST
700067
BENGAL
TAMIL
606207
NADU
MAHARAS 415612
HTRA
IN30048410536578
70.00 29-Sep-2017
IN30017510393863
87.50 29-Sep-2017
IN30226911301851
3.50 29-Sep-2017
237 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MADHAVA PULAKANTI
REDDY
MBT LTD SHARDA CENTRE MAHARAS 411004
SNO91 CTS NO11B/1
HTRA
ERANDWANE PUNE
1202990003366359
52.50 29-Sep-2017
MADHESWARAN D
1/312, MARIAMMAN KOIL
STREET KARADICHITHUR
POST KALLAKURICHI
TALUK
Q.NO 54 TYPE 4 SECTOR 1
SECTOR 1 BHEL BHEL
12-B-68, WHITE AVENUE
AMRITSAR
NEAR TV CENTRE PUSAD
606207
IN30017510498854
35.00 29-Sep-2017
UTTARAK 249403
HAND
PUNJAB 143001
IN30133019956371
175.00 29-Sep-2017
1201090002099270
35.00 29-Sep-2017
MAHARAS 445204
HTRA
OLD DRT 14/126 BANGUR KARNATA 581325
NAGAR WCPM LTD
KA
IN30133020014853
17.50 29-Sep-2017
IN30214810754154
35.00 29-Sep-2017
MADHULIKA
SHRIVASTAV
MADHURANI PRADEEP
SARDESAI
A 264 MINAL RESIDENCY J
K ROAD
FLAT NO 7 RESHMA
RESIDENCY PLOT NO 3 S
NO 89 90 LOKMANYA
COLONY LANE NO 3 PAUD
ROAD KOTHRUD PUNE
MADHYA 462023
PRADESH
MAHARAS 411038
HTRA
IN30290243229637
70.00 29-Sep-2017
IN30133018821215
38.50 29-Sep-2017
MADHURI PRATIHARI
HARACHANDI SAHI,PURI
PURI
ORISSA
1203460000116568
7.00 29-Sep-2017
MADHU GUPTA
MADHU MAKHIJA
MADHUKAR RAMRAO
NAIK
MADHUKAR
VENKATRAO REVANKAR
TAMIL
NADU
238 of 603
752001
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MADHURI SATISH
BIDAVE
ASWAMEGH UTKARSH
MAHARAS 413401
COLONY DESHMUKH PLOT HTRA
SHIVAJI NAGAR BARSI
1202000000189732
21.00 29-Sep-2017
MADHURI SINGH
RAILWAY COLONY Q NO
761/3
QR NO L 643 SHARPURA
PO. SINDRI
H.NO.1-72,
URANDUR(VILLAGE)
TEH.SRIKALAHASTI DIST
CHITOOR
5-6-317, ROAD NO. 1/1,
SARASWATHI NAGAR,
NO 10 2 185 NEAR POLICE
STATION RAYADURG
ANANTAPUR DIST
UTTAR
211001
PRADESH
JHARKHA 828122
ND
ANDHRA 517640
PRADESH
IN30302853653309
70.00 29-Sep-2017
IN30112716424099
35.00 29-Sep-2017
1301740000069118
35.00 29-Sep-2017
ANDHRA 503003
PRADESH
ANDHRA 515865
PRADESH
IN30226910734787
10.50 29-Sep-2017
IN30021412648081
7.00 29-Sep-2017
L 142 C DILSHAD GARDEN
DELHI
BATHUJI FAALIYA CHHANI
VADODARA
NEW SANGITA EMPORIAM
MAIN ROAD, NEAR KALA
MARUTI OSMANABAD
DELHI
110095
1202990005423561
35.00 29-Sep-2017
GUJARAT 391740
1301670000424332
35.00 29-Sep-2017
MAHARAS 413501
HTRA
1202890000285872
70.00 29-Sep-2017
MADHUSUDAN TIWARI
MADHUSUDANA REDDY
PAGALA
MADHUSUDHAN
SIRNAPALLI
MADHUSUDHANA
REDDY MARURU
MADHVI BHATT
MAFATBHAI K PATEL
MAHADEO KISAN MULE
239 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MAHADEO
VYANKATRAO
KHANDEKAR
FLAT NO-17,
MAHARAS 413002
CHANDRAKIRAN APT,
HTRA
EMPLOYMENT CHOWK,
SOLAPUR, MAHARASHTRA
IN30226911705452
10.50 29-Sep-2017
MAHALINGAM R
NEW NO 185 PRS ROAD
MUGASIPIDAYUR
CHENNIMALAI
C/O JAGADESH JOLAD NO
311 1ST MAIN 13TH CRS
BEL 1ST BLOCK
VIDYARANYA PURA
BANGALORE
KARNATAKA,INDIA
NO 46 BEHIND
ADARASHANAGAR POLICE
STATION SOLAPUR ROAD
BIJAPUR BIJAPUR
KARNATAKA INDIA
TAMIL
NADU
638051
IN30169611440113
17.50 29-Sep-2017
KARNATA 560097
KA
IN30290245853318
4287.50 29-Sep-2017
KARNATA 586103
KA
IN30051312817177
70.00 29-Sep-2017
FLAT NO 2 SRI
JNANESHWARI APTS NO
95 1ST MAIN ROAD
CHAMARAJPET
BANGALORE
KARNATA 560018
KA
IN30214810230149
56.00 29-Sep-2017
MAHANTESH S
HIREMATH
MAHANTESH S PATIL
MAHAVEER KUMAR S
JAIN
240 of 603
First Name
Address
State
757/1, HUPARI TAL HATAKANANGALE DIST KOLHAPUR
652, HIREKUDI TALCHIKODI DIST-BELGAUM
CHIKODI
615 PETHLINES RASHTA
GRAM PANCHAYAT OFFICE
NANDANI KOLHAPUR
MAHARAS 416203
HTRA
1202000000049257
7.00 29-Sep-2017
KARNATA 591201
KA
1202890000107285
14.00 29-Sep-2017
MAHARAS 416102
HTRA
1206300000020730
70.00 29-Sep-2017
SHANKAR FALIA TAL BANSDA BANSDA
91, MCD FLATS PHASE - II,
NIMRI COLONY NEAR
ASHOK VIHAR DELHI
B/3 SWAMI APPTS
VAIBHAV NAGAR GOLIBAR
TEKDI ROAD DHULE
GUJARAT 396580
1202890000153581
7.00 29-Sep-2017
DELHI
110052
1203090000009147
35.00 29-Sep-2017
MAHARAS 424005
HTRA
IN30177410622752
17.50 29-Sep-2017
MAHENDRA KUMAR
112 SCHEME NO 7
IN30290242260093
7.00 29-Sep-2017
MAHENDRA KUMAR
JAVERCHAND
RAJASTHA 301001
N
KARNATA 572101
KA
SHRI BALAJI DRUG
AGENCIES M G ROAD
TUMKUR
112 PANCHWATI SCHEME RAJASTHA 301001
NO 7 ALWAR ALWAR
N
IN30214810691910
35.00 29-Sep-2017
1301930001409929
17.50 29-Sep-2017
MAHAVEER SHANTAPPA
SHENDURE
MAHAVEER SHRINIVAS
UGARE
MAHAVIR BABU
SHIROTE
MAHAVIR JANAKRAJ
DOSHI
MAHENDER KUMAR
BHATNAGAR
MAHENDRA JAISING
RAJPUT
MAHENDRA KUMAR
NAGPAL
Middle Last
Name Name
241 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MAHENDRA PRASAD
MAHENDRA PRASAD
TIWARI
MAHESH AGARWAL
MAHESH AVADHUT
KARLE
MAHESH B PAI
VERNENKAR
MAHESH C KHATRI
MAHESH CHANDRA
MAHESH CHANDRA H N
MAHESH KHATRI
MAHESH M
Middle Last
Name Name
Address
State
DR H K BANERJEE ROAD
DEOGHAR
VILL-BHATTI LOHTA
JHARKHA 814112
ND
UTTAR
221107
PRADESH
UTTAR
271002
PRADESH
IN30169610574776
73.50 29-Sep-2017
IN30155721337779
129.50 29-Sep-2017
IN30311610029583
35.00 29-Sep-2017
MAHARAS 415709
HTRA
1204470000777184
3.50 29-Sep-2017
GOA
403002
IN30021412765534
315.00 29-Sep-2017
GUJARAT 390011
IN30223611069069
3.50 29-Sep-2017
UTTAR
211002
PRADESH
IN30133018324239
192.50 29-Sep-2017
KARNATA 562114
KA
IN30214810169626
28.00 29-Sep-2017
GUJARAT 391740
IN30051312804666
3.50 29-Sep-2017
ANDHRA 503001
PRADESH
IN30226911296965
14.00 29-Sep-2017
NEAR JAI NARAIN
CHAVRAHA STATION
ROAD GONDA U P
C WING-5, HEDGEWAR
COLONY, TAL, KHED, DIST
RATNAGIRI KHED
KAMAT COMPLEX 1 5 4
OPP HTL GOA
INTERNATIONAL TONCA
C/3 PANCHVATI SOCI B/H
HARIDHAM FLATS
MANJALPUR BARODA
15 MALVIYA ROAD
GEORGE TOWN
ALLAHABAD
S M EXTENTION HOSKOTE
BANGALORE DIST
GANDHI FALIA CHHANI
VADODARA
H NO 10-10-180,
GAJULPET, NIZAMABAD,
ANDHRA PRADESH
242 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MAHESH MOHAN
BEDARKAR
MAHESH PATIL
MAHESH PRASAD
CHAUDHARY
MAHESH RAMDULARE
YADAV
MAHESH RAO
MAHESHBHAI
PARSHOTTAMDAS
PATEL
MAHESHKUMAR
BHUPAL SHINDE
MAHESHKUMAR
UTTAMRAO DOIPHODE
Middle Last
Name Name
Address
State
875 SHANIVAR PETH
SATARA
C/O BALIRAM POTE
MANJARSUMBA ROAD
PATODA
C/O KISHAN SAHKARI
CHINI MILL GHOSI
ROOM NO 2 PLOT NO 47
FACTORY LANE BESIDE
AMBAJIDHAM BORIVALI
(WEST) MUMBAI
NO-4-65-4 301 DWARAPU
MADHAV GARDENS
LAWSONSBAY COLONY
MAHARAS 415002
HTRA
MAHARAS 414204
HTRA
1202000000199531
10.50 29-Sep-2017
IN30290242304989
7.00 29-Sep-2017
UTTAR
275304
PRADESH
MAHARAS 400092
HTRA
IN30051318043457
52.50 29-Sep-2017
1203320001271101
35.00 29-Sep-2017
ANDHRA 530017
PRADESH
IN30039410853539
3.50 29-Sep-2017
MAHESHBHAI
PARSHOTTAMDAS PATEL
BHUDER POLE, POST
SOJITRA SOJITRA. DIST
ANAND
SR NO 82 9 10 VATSALYA
NAGARI NEAR GURU
GANESH NAGAR KOTHRUD
PUNE
CHIEF OFFICER QUARTER
ADARSHA NAGAR
GUJARAT 387240
1301670000109281
35.00 29-Sep-2017
MAHARAS 411030
HTRA
1304140001093052
14.00 29-Sep-2017
MAHARAS 425405
HTRA
IN30021412929065
52.50 29-Sep-2017
243 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
89 JOR BAHG NEW DELHI
NEAR JODLA JAIN MANDIR
BARAN (RAJ)
MUNICIPAL HUDCO
QUARTER NO A 143 MA
KRUPA KOTHARIYA ROAD
RAJKOT
C/O SUNIL KOLHE
SUPERITENDENT OF
POLICE HIGHWAY 3RD
FLOOR, ADMINISTRATIVE
BLDG,
S/O NARAYAN CH. DATTA
DIMORUGURI KALIBARI
ROAD NAGAON
DELHI
110003
RAJASTHA 325205
N
GUJARAT 360002
IN30036020181398
IN30039415367977
164.50 29-Sep-2017
17.50 29-Sep-2017
IN30103924151330
35.00 29-Sep-2017
MAHARAS 440001
HTRA
IN30133020210065
35.00 29-Sep-2017
ASSAM
782001
1202320800016025
35.00 29-Sep-2017
MALAY HORE
P/17 NEW C I T ROAD
IN30223610816264
35.00 29-Sep-2017
MALLA VENKATESWARA
RAO
MALLAMPATI
CHAKRADHAR
WEST
700014
BENGAL
ANDHRA 535002
PRADESH
ANDHRA 500038
PRADESH
DOOR NO 15-1-45
POOLBAGH ROAD
ROAD NO 10 MADHURA
NAGAR VENGAL RAO
NAGAR SANJEEVA REDDY
NAGAR
EXAMBA TAL.CHIKODI
KARNATA 591244
EXAMBA
KA
IN30232410835428
17.50 29-Sep-2017
IN30021411910613
196.00 29-Sep-2017
1202890000353792
17.50 29-Sep-2017
MAHIM PAL KOHLI
MAHVEER PRASAD JAIN
MAJETHIYA REKHABEN
ATULBHAI
MALATI PUNA PATIL
MALAY DATTA
MALLIKARJUN MOHAN
KATTI
Middle Last
Name Name
244 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MALLIKARJUNA
MALLUGALLU GURAPPA
SURENDER
MAMATA DEBNATH
MAMATHA P
MAMMED KOYA
PALLIKKALAKATH
MAMTA AGARWAL
MAMTA BHARDWAJ
MAMTA CHAUDHARY
MAMTA MISHRA
Middle Last
Name Name
Address
State
CONSULTANT I CROSS I
MAIN H S EXTENTION
M GURAPPA S 8 POLICE
LINE GOSHANNAHAL
HYDERABAD
24, PALCHOWDHURY
STREET RANAGHAT NEAR
HAPPY CLUB
CHIEF MEDICAL OFFICER
ISRO HELTH CENTER
JEEVAN BHIMA NAGAR
BANGALORE
35-418B SANAH
VENGERIKAD ROAD
VENGERI PO
A/2/38 AMBUJA CEMENT
COLONY P O RAWAN TEH
BALODA BAZAR
KARNATA 577601
KA
MAHARAS 411001
HTRA
IN30113526208623
56.00 29-Sep-2017
1202990003086710
280.00 29-Sep-2017
WEST
BENGAL
741201
IN30220110385008
297.50 29-Sep-2017
KARNATA 560075
KA
IN30169610232786
14.00 29-Sep-2017
KERALA
673010
IN30023910097872
35.00 29-Sep-2017
CHHATTIS 492001
GARH
IN30047642735929
140.00 29-Sep-2017
50 / 405 RAJAT PATH
MANSAROWAR, JAIPUR
C/O-PRATIK AND COMPAN
UPPER BAZAR,
CHIRKUNDA P.O.CHIRKUNDA, DHANBAD
MMIG 4 SECTOR F
JANKIPURAM
RAJASTHA 302020
N
JHARKHA 828202
ND
IN30112716969087
70.00 29-Sep-2017
1203450000180648
35.00 29-Sep-2017
UTTAR
226001
PRADESH
IN30290242773670
140.00 29-Sep-2017
245 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
700 BAZAR PETH
SANGAMNER
RAM NIWAS SINGH
KATARA LOHANI PUR
PATNA
C1A/14C JANAKPURI
222 SARAT CH MUKHERJEE
RD, NEMAI TIRTHA GHAT,
DIST-HOOGHLY,
BAIDYABATI
SURYA APARTMENT FLAT
11 3RD FLOOR 828 B
BLOCK A LAKE TOWN
KOLKATA WEST BENGAL
INDIA
41,PURATULI MALDA
MAHARAS 422605
HTRA
BIHAR
800003
1203320004401240
525.00 29-Sep-2017
IN30112715818204
35.00 29-Sep-2017
DELHI
WEST
BENGAL
110058
712249
IN30154918476226
1203450000092553
70.00 29-Sep-2017
7.00 29-Sep-2017
WEST
BENGAL
700089
IN30051311807813
315.00 29-Sep-2017
1203450000128612
192.50 29-Sep-2017
MANASI JADHAV
60/1/B SANT NAGAR 3RD
FLOOR REWA
APPARTMENT BEHIND
VRUSHALI SOCIETY PUNE
WEST
732101
BENGAL
MAHARAS 411009
HTRA
IN30051311282730
35.00 29-Sep-2017
MANASI MAHESH SANT
4 ABHIROOP APARTMENT MAHARAS 425002
NEAR LIONS CLUB HALL
HTRA
ADARSH NA JALGAON
1201320000480999
17.50 29-Sep-2017
MAMTA VIRAG SHAH
MAN MOHAN PRASAD
MANAN DEWAN
MANAS ADHIKARY
MANAS KUMAR RUDRA
MANASI BASAK
Middle Last
Name Name
246 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MANASWINI DAS
MANDAKINI VIJAY
DESAI
MANDALIYA
ASHOKBHAI VADILAL
MANDANNA B A
MANDAR ASHOK
ACHARYA
MANDAR DATTATRAY
MARATHE
MANDAR
RAMCHANDRA DAMALE
MANEESH KHANNA
MANEESH P
THANKAPPAN
Middle Last
Name Name
Address
State
Securities
HOUSE NO A/27
AUROBINDO NAGAR 1ST
LANE
82/12 GAURAV APTS
MANGALWAR PETH
TILAKWADI
MAKANJI MEHATA JE SARI
WADHWAN CITY DIST.
SURENDRANAGAR
A 204 SHANKER ENCLAVE
ASHOKNAGAR KANDIVALI
E
H N 499/5 6 APPLE
BLOSSAM LA CAMPAL
MIRAMAR
A/P JAMSANDE KATTA TAL
DEVGAD
A-373, HANUMAN HSG.
SOCIETY, UTKARSHA
NAGAR KUWARBAV
RATNAGIRI
61, GHURAN TILAIYA
SHAHJAHANPUR
PISHARAVEETTIL
KOZHIPPILLY
KOOTHATTUKULAM
ORISSA
760001
IN30021412910177
17.50 29-Sep-2017
KARNATA 590006
KA
IN30267932966102
3.50 29-Sep-2017
GUJARAT 363030
IN30199110242775
35.00 29-Sep-2017
MAHARAS 400101
HTRA
IN30290241822985
3.50 29-Sep-2017
GOA
403001
IN30021414548562
91.00 29-Sep-2017
MAHARAS 416613
HTRA
MAHARAS 415639
HTRA
IN30290243677286
140.00 29-Sep-2017
1202160000077750
94.50 29-Sep-2017
UTTAR
242001
PRADESH
KERALA 686662
1202650000025095
52.50 29-Sep-2017
IN30089610377114
7.00 29-Sep-2017
247 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MANESH RATILAL
SIMZIA
MANGALA D BAFANA
Mangala Malondkar
MANGI LAL SARDA
MANGI LAL SHARDA
MANGU SINGH B
MANI BHUSHAN
VIDYARTHI
MANI RAM BHARDWAJ
MANI VENKATA
RAMANA
Middle Last
Name Name
Address
State
34, SHREE SOCIEY OPP.
JAWAHAR SOCIETY, RV
DESAI ROAD BARODA
2347 2 YEOLA NASIK
GUJARAT 390004
1301670000184081
17.50 29-Sep-2017
MAHARAS 423401
HTRA
MAHARAS 401107
HTRA
IN30051311662558
17.50 29-Sep-2017
IN30009510171809
35.00 29-Sep-2017
UTTAR
221010
PRADESH
IN30133020136595
52.50 29-Sep-2017
UTTAR
221001
PRADESH
TAMIL
641001
NADU
BIHAR
800002
1203410000006798
35.00 29-Sep-2017
IN30017510317702
262.50 29-Sep-2017
1201910100451155
35.00 29-Sep-2017
HOUSE NO 686 SECTOR 37 HARYANA 121006
FARIDABAD FARIDABAD
1204470000537360
294.00 29-Sep-2017
NO 212 BLOCK II SKYLINE
CITY APARTMENT
CHANDRA LAYOUT
IN30021412861238
175.00 29-Sep-2017
Asha Kiran Co Op H S Ltd
Sector No. 3, C - 2/203
Shanti Nagar, Mira Road
East
PLOT NO 32 GIRI NAGAR
EXTENSION BIRDOPUR
COLONY
B-37 / 170 - A VIRADOPUR
VARANASI
69, UPPARA STREET
COIMBATORE
52, SARISTABAD PATNA
Securities
KARNATA 560072
KA
248 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MANIAMMA JOSEPH
H.NO.32/2085 D EDATTEL KERALA
HOUSE NETAJI ROAD
682024
IN30023910767328
35.00 29-Sep-2017
MANICKAM K
OLD NO 1/145 B,NEW NO
524 KATTUKOTTAI
PAITHUR POST,ATTUR
TALUK
42/1 X ROAD BELGACHIA
P.O. NETAJIGARH
INDUSTRY ROAD SIDE QTR
PO-JHARIA DHANBAD
TAMIL
NADU
636141
IN30017510469607
77.00 29-Sep-2017
WEST
711108
BENGAL
JHARKHA 828111
ND
IN30077310003393
56.00 29-Sep-2017
1302340000135215
52.50 29-Sep-2017
UP 8/131 A AMRITHA
HOSPITAL PALLAM, UDMA
PO
H.NO.3-6-14, 1st LINE
PATTABHIPURAM
GUNTUR
F 105 KEDARANIWAS
MAHESH PORA NEAR
MEDICAL COLLAGE
JAMMU
GURDWARA ROAD
SAHARANPUR
NIKHIL APARTMENTS
VIKAS CHOWK SOUTH
SHIVAJI NAGAR
KERALA
671319
IN30189510348436
35.00 29-Sep-2017
ANDHRA 522006
PRADESH
IN30316510006707
70.00 29-Sep-2017
JAMMU 180001
AND
KASHMIR
1202990004556641
157.50 29-Sep-2017
UTTAR
247001
PRADESH
MAHARAS 416416
HTRA
1204470004476857
17.50 29-Sep-2017
IN30047642006652
35.00 29-Sep-2017
MANIK HALDER
MANIK SARKAR
MANIKANDAN M
MANIKONDA SUBBA
LAKSHMI
MANINDER SINGH
MANINDER SINGH
MANISH BALASAHEB
PATIL
249 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MANISH DESAI
31, SUNDERVAN SOCIETY, GUJARAT 390022
OPP. WATER TANK HARNI
ROAD VADODARA
1301670000053778
420.00 29-Sep-2017
MANISH GIRIPUNJE
ZENDA CHOWK NAIK
ROAD MAHAL NEAR NAT
MAHARAS 440032
HTRA
IN30051318619638
7.00 29-Sep-2017
MANISH KAPOOR
62 GANDHI NAGAR SIGRA UTTAR
221010
VARANASI
PRADESH
FLAT NO 3404 A, HERITAGE MAHARAS 400076
CLIFF AVENUE, POWAI
HTRA
HIRANANDANI GARDENS
MUMBAI, MAHARASHTRA
IN30021412567223
17.50 29-Sep-2017
IN30154918058591
525.00 29-Sep-2017
S/O RAJVIR SINGH LALIT
VIHAR KHATRI ROAD
SHYAMPUR P O
SATYANARAYNA TEMPLE
DEHRADUN
UTTARAKHAND
VISHAL PARK WING B
HIGANE KHURD FLAT NO 4
NEAR VITTHALWADI
SINNAGAR ROAD PUNE
MAHARASHTRA
UTTARAK 249204
HAND
IN30302854340383
49.00 29-Sep-2017
MAHARAS 411051
HTRA
IN30051312817925
511.00 29-Sep-2017
MANISH KASLIWAL
MANISH KATHAIT
MANISH KUMAR
DESHMUKH
250 of 603
First Name
MANISH KUMAR
DHIMOLE
MANISH KUMAR JAIN
MANISH M
CHAUDHARY
MANISH MANTRY
MANISH MATHUR
MANISH NAG
MANISH PANDEY
MANISH RANJAN
MANISH SARAF
Middle Last
Name Name
Address
State
PLOT NO 6 SANCHAR
NAGAR KRISHI UPAJ
MANDI DAMOH ROAD,
JABALPUR (MP)
C/O BHAIRAV KAT PICE
CENTRE GUDHAKHU LINE
RAJNANDGAON
14 UPASANA SOCIETY 2 NR
CHHANI JAKATNAKA
BARODA GUJARAT
C/O U G SUGAR MILLS
LIMITED SEOHARA DT
BIJNOR
SUPPLY AND TRADING
PHQ 3RD FLOOR A WING
DAKC RELIANCE
INDUSTRIES LTD
KOPARKHAIRANE
C 11/23 PITAR KUNDA
MADHYA 482002
PRADESH
IN30133018542745
35.00 29-Sep-2017
CHHATTIS 491441
GARH
1203840001051261
3.50 29-Sep-2017
GUJARAT 390002
IN30051312664830
17.50 29-Sep-2017
UTTAR
246746
PRADESH
IN30302852023298
17.50 29-Sep-2017
MAHARAS 400709
HTRA
IN30302851413136
3.50 29-Sep-2017
221010
IN30112716842339
175.00 29-Sep-2017
460002
1202990000387915
3.50 29-Sep-2017
342001
IN30177414518732
350.00 29-Sep-2017
722101
IN30021415022691
52.50 29-Sep-2017
UTTAR
PRADESH
GARG COLONY BETUL
MADHYA
BETUL
PRADESH
2218 SQN A/F C/O 56 APO RAJASTHA
N
DOLE TOLA P O BANKURA WEST
DISTT BANKURA
BENGAL
251 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
MANISH SHARMA
NO 13 JUBLEE OFFICERS
FLATS NORTHERN TOWN
JHARKHA 831001
ND
IN30290240443583
70.00 29-Sep-2017
MANISH SRIVASTAVA
B - 81 SWASTIK TOWER
UTTAR
221001
LANKA
PRADESH
VILL BUTHORA TEH ROHRU HIMACHA 171207
DISTT SHIMLA SOLAN
L
PRADESH
FLAT A 7 KIRORI
WEST
700053
APARTMENT BLOCK H 39 BENGAL
AND 40 NEW ALIPORE 4TH
FLOOR HP HARA PRASAD
SHASTRI SARANI
IN30045012979908
350.00 29-Sep-2017
1202990003793002
3.50 29-Sep-2017
IN30267935250876
52.50 29-Sep-2017
ST 26 QTR 7 GNFC
TOWNSHIP PO
NARMADANAGAR
BHARUCH
516 GAUR RESIDENCY
CHANDER NAGAR
893, GAYATRIKRUPA
SOCIETY ABRAMA -6, TALVALSAD DIST- VALSAD
VALSAD
GAYATRIKRUPA SOCIETY
AT- HARIJ DIST- PATAN
GUJARAT 392015
IN30290241286598
35.00 29-Sep-2017
UTTAR
201011
PRADESH
GUJARAT 396001
IN30290241911323
140.00 29-Sep-2017
1201070000332244
17.50 29-Sep-2017
GUJARAT 384240
IN30148510293460
35.00 29-Sep-2017
MANISH THAKUR
MANISHA CHAUDHARY
MANISHA D VAISHNAV
MANISHA RASTOGI
MANISHABEN
DIPAKBHAI PATEL
MANISHKUMAR
CHANDULAL THAKKAR
Middle Last
Name Name
252 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
H NO. 1712 GALI NO. 123
TRI NAGAR DELHI
37, SHRADHA,
KRUSHNARPAN COLONY,
AMRAVATI
660/C , MANGLYA VISHWA
NAGAR, S.V. ROAD ,
RATNAGIRI , RATNAGIRI
DELHI
110035
IN30096610026772
56.00 29-Sep-2017
MAHARAS 444601
HTRA
IN30226910954913
7.00 29-Sep-2017
MAHARAS 415612
HTRA
1203000000382073
3.50 29-Sep-2017
MANJU AGGARWAL
BIMLA RAKESH WALI GALI UTTAR
247001
H NO-A-54 NEW CHANDER PRADESH
NAGAR SAHARANPUR
IN30155721307491
35.00 29-Sep-2017
MANJU DEVI
MANJU DEVI W/O MANOJ BIHAR
KUMAR UNION BANK OF
INDIA FARIDPUR BRANCH
POST FARIDPUR VIA
NEORA
801113
IN30133020031444
70.00 29-Sep-2017
MANJU JAMWAL
H.NO 218 MOHALLA
JULLAKA JAIN BAZAR
JAMMU
17, AYALOOR MUTHAIYA
MUTHALI, KONDITHOPE
CHENNAI
JAMMU 180001
AND
KASHMIR
TAMIL
600079
NADU
IN30234910155528
59.50 29-Sep-2017
1202300000041363
3.50 29-Sep-2017
MANJEET SINGH
MANJEET V DESHMUKH
MANJIRI ARUN
ATHALYE
MANJU KUMARI
Middle Last
Name Name
253 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MANJU LAL
MANJU MAHESHWARI
MANJU PODDAR
MANJU RAUNIAR
MANJU SINGH
MANJU VERMA
MANJULA SURENDRA
MALI
MANJUNATH SHRIKANT
BAGEWADI
Middle Last
Name Name
Address
State
F 1 2 GANGA JAMUNA
APARTMENT SNP AREA
AMBAGAN SAKCHI
4/12, KAPAD MARKET,
HOUSING COMPLEX.,
ICHALKARANJI
KALI MANDIR ROAD
BURDWAN COMPOUND
NR CHANDRA BHAVAN
RANCHI
FLAT - 303, KALPATARU
APPT RASULGARH
BOMIKHAL
C/O SANJAY KUMAR
SINGH QTR. NO. 3/67
BLOCK NO. 3 SHASTRI
NAGAR KADMA
4/10 SEKTAR 4 VIKAS
NAGAR LUCKNOW UTTAR
PRADESH
A/P- PETH- VADGAON TALHATKANANGALE DISTKOLHAPUR PETHVADGAON
ANAND BUILDING
S.V.ROAD ANGOL EXTN
BELGAUM
JHARKHA 831001
ND
IN30302850683090
84.00 29-Sep-2017
MAHARAS 416115
HTRA
1203390000046998
24.50 29-Sep-2017
JHARKHA 834001
ND
1203500000852436
52.50 29-Sep-2017
ORISSA
751010
IN30045012886689
35.00 29-Sep-2017
JHARKHA 831005
ND
IN30125028539884
35.00 29-Sep-2017
UTTAR
226024
PRADESH
IN30051317154576
164.50 29-Sep-2017
MAHARAS 416112
HTRA
1202890000324387
7.00 29-Sep-2017
KARNATA 590007
KA
1201060000280037
87.50 29-Sep-2017
254 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MANJUNATHA M V
MANJUSHA RANDHIR
SAWARKAR
MANJUSHA TAPASHETTI
MANMAL GUPTA
MANMEET SINGH
MAKIN
MANMOHAN BHARATI
MANOHAR GOPALRAO
NEGINHAL
MANOHAR KUMAR
MANOHAR LAL
SHARMA
MANOHAR LAXMAN
MORE
Middle Last
Name Name
Address
State
SRI RAMA MEDICAL
EMPORIUM SANTHEPET
CIRCLE
BEHIND HEMSIS NIWAS
RAUTWADI AKOLA
E 322 PRAGATI VIHAR
HOSTEL LODHI ROAD
NEAR REGISTRY OFFICE,
ROSERA PO-ROSERA.
SAMASTIPUR
26/51 West Patel Nagar
New Delhi
5/202,MHADA COMPLEX A
S MARG RAMASHRAM
ANDHERI EAST MUMBAI
93 ADARSH NAGAR
SECOND CROSS HUBLI
KARNATA 577501
KA
IN30214810542808
35.00 29-Sep-2017
MAHARAS 444005
HTRA
DELHI
110003
1201070000325507
52.50 29-Sep-2017
IN30051314419822
175.00 29-Sep-2017
BIHAR
848210
1201092400094083
108.50 29-Sep-2017
DELHI
110008
IN30223611404092
87.50 29-Sep-2017
MAHARAS 400076
HTRA
1202990001682613
87.50 29-Sep-2017
KARNATA 580032
KA
1201090001035854
17.50 29-Sep-2017
VILL BELHARI PO KASAR
SHEIKHPURA
G 1/9A OPP S B I UTTAM
NAGAR DELHI
D/02 GOKUL ACCORD
THAKUR COMPLEX
KANDIVLI (EAST)
BIHAR
811105
IN30302852304288
140.00 29-Sep-2017
DELHI
110059
IN30133018269289
56.00 29-Sep-2017
MAHARAS 400101
HTRA
IN30023950053432
35.00 29-Sep-2017
255 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
426, GUJARATHIWADA,
LAL CHOWK, A/P. SINNAR
DIST. NASIK SINNAR
SINNAR
C/O YOUV RAJ CHAWLA H
NO 50/1 JAWAHAR NAGAR
MANDI
C/2, NAVDEEPALI
CO.OP.HSG.SOC. BEHIND
APOORVA HOSPITAL,
KOPAR ROAD, DOMBIVLI
(W) DOMBIVLI
MAHARAS 422103
HTRA
1201090700062750
3.50 29-Sep-2017
HIMACHA 175001
L
PRADESH
MAHARAS 421202
HTRA
1201320000374821
17.50 29-Sep-2017
1204560000002621
87.50 29-Sep-2017
MANOJ HARIDAS
THAKKAR
A/401 AAKANKSHA
MAHARAS 400607
GARDEN JAI BHAVANI NGR HTRA
OPP TO SHUBHARAMBHA
GATE NO 2 CHITALSAR
MANPADA WES
IN30021411769727
35.00 29-Sep-2017
MANOJ JALUKA
H NO - 19 VILL- UPAR KULI JHARKHA 828111
NEAR ELECTRIC OFFICE DIS- ND
DHANBAD JHARIA
1201060001344765
70.00 29-Sep-2017
MANOJ KUMAR
QTR NO 2313 SECTOR 4/D JHARKHA 827004
B S CITY
ND
SHURKHI MILL BAIRAGI
BIHAR
823001
GAYA
IN30302851396692
52.50 29-Sep-2017
1201640300005250
7.00 29-Sep-2017
MANOJ BALKRISHANA
GUJARATHI
MANOJ CHAWLA
MANOJ DAGADU
YADAV
MANOJ KUMAR
Middle Last
Name Name
256 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MANOJ KUMAR
AGARWAL
MANOJ KUMAR
CHETTRI
MANOJ KUMAR
CHITLANGIA
MANOJ KUMAR GUPTA
MANOJ KUMAR
JAISWAL
MANOJ KUMAR
NAVLAKHA
Manoj Kumar Paul
MANOJ KUMAR SINHA
MANOJ KUMAR
SRIVASTAVA
Middle Last
Name Name
Address
State
STATION ROAD BHAGA
DHANBAD JHARIA
389 KAPIL NIWAS BAHAI
SCHOOL ROAD NEAR
BAHAI SCHOOL
KALITALA 2 ND LANE P S
ENGLISH BAZAR MALDA
S/O SHYAM LAL GUPTA
KENDUA BAZAR KUSUNDA
DHANBAD DHANBAD
JHARKHA 828301
ND
SIKKIM
737102
1201060000580633
7.00 29-Sep-2017
IN30290244933062
350.00 29-Sep-2017
WEST
732101
BENGAL
JHARKHA 828116
ND
IN30240410101182
122.50 29-Sep-2017
1201092600264671
35.00 29-Sep-2017
48 COLLECTORGANJ
FATEHPUR FATEHPUR
UTTAR PRADESH INDIA
B/H S.B.B.J. BANK WARD 22 , RANI BAZAR
B Ed College Rd Shiv
Mandir Kadamtala
S/O SRI RAM CHANDRA
LAL C/O SRI HARI PRAKASH
SHARMA SHANKAR
NAGAR, LINE PAR
MORADABAD
NAI BASTI JALALI PATTI 34
PAC BHULANPUR Varanasi
UTTAR
212601
PRADESH
IN30226912406332
175.00 29-Sep-2017
RAJASTHA 334001
N
WEST
734011
BENGAL
UTTAR
244001
PRADESH
IN30070810353840
70.00 29-Sep-2017
IN30287120425487
175.00 29-Sep-2017
IN30267933640854
59.50 29-Sep-2017
UTTAR
221004
PRADESH
1201910101413184
7.00 29-Sep-2017
257 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MANOJ KUMAR
SRIVASTAVA
MANOJ KUMAR YADAV
MANOJ LAXMANRAO
NADGEER
MANOJ NARAIN BERI
Manoj Nimba Dhamane
MANOJ PRAVINKUMAR
SHAH
MANOJ PURANRAO
JAMNEKAR
Middle Last
Name Name
Address
State
C 4/268 GOBERDHAN
SARAI CHETGANJ
VARANASI
E 16 SECTOR 5 E BLOCK
ROURKELA
B 902 SUN RISERESI NR
SOMESHWAR ENCLAVE
VESU ROAD SURAT
GUJARAT
BERI BHAWAN MALVIYA
MARG BULANDSHAHR
BULANDSHAHR
12, Ramtirth, Sadhu
Waswani Road Near
Kulkarni Garden Sharanpur
Road
G 1 NIRMAL APPTT 22 A 4C
BUDHWAR PETH NEAR
DAMANI VIDYAMANDIR
SOLAPUR
UTTAR
221001
PRADESH
IN30133017207196
70.00 29-Sep-2017
ORISSA
769002
1202990003886021
70.00 29-Sep-2017
GUJARAT 395007
IN30290242686286
70.00 29-Sep-2017
UTTAR
203001
PRADESH
1204470000537001
10.50 29-Sep-2017
MAHARAS 422002
HTRA
IN30287120035232
87.50 29-Sep-2017
MAHARAS 413002
HTRA
IN30290243370282
7.00 29-Sep-2017
SANT GULABBAA NAGAR, MAHARAS 444604
NEAR NEW COTTON
HTRA
MARKET, V M V ROAD,
IN30226910924844
10.50 29-Sep-2017
258 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
MAHAVEER NAGAR
PURNA TQ
MAHARAS 431511
HTRA
IN30066910148130
17.50 29-Sep-2017
VADAKKAN HOUSE
KERALA 670511
CHUNDA P O
AT :- SANTOKPURA, POST :- GUJARAT 388545
KAVITHA, TA :- BORSAD,
DIST. :- ANAND, BORSAD
IN30189510786538
52.50 29-Sep-2017
1201260000020432
45.50 29-Sep-2017
MANOJKUMAR
TAMCHAND KHATRI
SHOP NO.1, PATEL
MAHARAS 415110
MARKET SHANIWAR PETH, HTRA
MAIN ROAD KARAD
1201091900013528
70.00 29-Sep-2017
MANORAMA
BABANRAO DANDGE
SHAHU NAGAR GIRAMKAR
LAYOUT DENTEL COLLEGE
ROAD
175-G ASHOK NAGAR
BASHARATPUR
SUBHASH NAGAR
MANASABARI PO
CHAKDAHA CHAKDAHA
KOLKATA
B-302 SATYADARSHAN
SOCIETY NEAR NAVJEEVAN
SOCIETY GIDC
MAHARAS 444602
HTRA
IN30169611252443
10.50 29-Sep-2017
UTTAR
273004
PRADESH
WEST
741222
BENGAL
IN30155720108766
210.00 29-Sep-2017
IN30302853136275
17.50 29-Sep-2017
GUJARAT 393002
IN30039415023300
35.00 29-Sep-2017
MANOJ
SATYANARAYANA
AGRAWAL
MANOJ THOMAS
MANOJKUMAR
JASHBHAI PATEL
MANORAMA
SRIVASTAVA
MANORANJAN BISWAS
MANSI PRABHAT JAIN
Middle Last
Name Name
259 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MANVENDRA
PRIYADARSHI
MANZOOR AHMAD SOFI
MANZOOR KHAN H
MARKONDA NELLEPALLI
REDDY
MARTIN HOWARD
YATES
MARUDHAN M
MARUTI PRASANNA
KUMAR K
MARY GEORGE
Middle Last
Name Name
Address
State
Securities
QUARTER NO MC 1E CTPS JHARKHA 828403
COLONY DVC
ND
CHANDRAPURA BOKARO
JHARKHAND
AZADPORA ANCHIDORA JAMMU 192101
AND
KASHMIR
MANZOOR MANZIL
KERALA 690515
ARATTUPUZHA NORTH P O
THRIKKUNNAPUZHA VIA
ALAPPUZHA
BALIJPALLI PAIPALLI IRALA ANDHRA 517001
CHITTOOR
PRADESH
MYRTLE COTTAGE,
NA
999999
STATION ROAD, COTTON,
STOWMARKET
NO 5, VIDHYA
TAMIL
600078
APARTMENTS VEMBULI
NADU
AMMAN KOIL STREET
WEST K K NAGAR
D NO S 60C MD OFFICE
ANDHRA 516380
ROAD MUDDANUR
PRADESH
KADAPA HYDERABAD
CHERUMANATHU JOHNS KERALA 691305
VILLA KOONAMKUZHY
PUNALUR PO KOLLAM
260 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IN30290242942125
115.50 29-Sep-2017
IN30021410866693
70.00 29-Sep-2017
1202390000292507
17.50 29-Sep-2017
1202990003298751
63.00 29-Sep-2017
1204980000069605
140.00 29-Sep-2017
IN30169610773233
3.50 29-Sep-2017
1304140003688741
24.50 29-Sep-2017
1205670000136701
35.00 29-Sep-2017
First Name
MARY LOVISA JOHN
MARY SHAILA K W
MASOOD HASAN
MASTHANSAHEB SHAIK
MATADEEN RAI
MATHEW
KADAMPANATTU
ABRAHAM
MATHEW M M
MATHEW WILLIAM D
SILVA
Middle Last
Name Name
Address
State
NO 175/5, R FLOOR 2ND
MAIN, 6TH CROSS, V P
EXTENSION
KORAMANGALA,
BANGALORE
KONATTUNIKARTHIL
VAYALAR CHERTHALA
185 NEW COLONY
PARASTOLI PO DORANDA
RANCHI
FLAT NO.106, 35, 6TH
CROSS , 8TH MAIN, TILAK
NAGAR, JAYANAGAR, 0
KARNATA 560034
KA
IN30007910053706
7.00 29-Sep-2017
KERALA
688536
IN30023910488469
7.00 29-Sep-2017
JHARKHA 834002
ND
1202990003309232
52.50 29-Sep-2017
MAHARAS 999999
HTRA
0000000000000492
262.50 29-Sep-2017
ARIHANT VIHAR COLONY,
PHASE-3, C/90,
BETHEL COTTAGE
PARIYARAM P.O
KOTTAYAM
MANDAPATHIL HOUSE
UMMARAPOYIL
PERINGOME P O,
CHERUPUZHA
D SILVA COMPOUND
CHANTHAR, POST
BRAHMAVAR UDUPI DIST
MADHYA 464001
PRADESH
KERALA 686521
IN30198310194687
3.50 29-Sep-2017
IN30023911672573
17.50 29-Sep-2017
KERALA
670307
IN30189510910213
52.50 29-Sep-2017
KARNATA 576213
KA
IN30169610723933
350.00 29-Sep-2017
261 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MATHIVATHANAN G
MAVJIBHAI LAVABHAI
SAVALIA
MAYA ARJUN KATARIA
MAYA GHOSH
MAYA IYER
MAYA VIJAYANATHAN
NAIR
MAYADEVI S
MAYANK SALWAN
Middle Last
Name Name
Address
State
2/73, V.S.K. NAGAR
TAMIL
KAVERIPATTINAM
NADU
KRISHNAGIRI
GOPALGRAM, 569-1, TGUJARAT
DHARI GOPALGRAM
AMRELI
3/7 RAVI SOCIETY LAM
MAHARAS
ROAD DEVLALI CAMP
HTRA
NASHIK
SECTOR -2 A/ 94 VAISHALI UTTAR
GHAZIABAD
PRADESH
B 404 DATTARAY TOWER MAHARAS
PHASE I EVERSHINE CITY HTRA
NR HDFC BANK VASAI E
14 ABHISHEK APTS HAPPY MAHARAS
COLONY KOTHRUD KARVE HTRA
NAGAR PUNE Pin :- 411029
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
635112
IN30220110397895
7.00 29-Sep-2017
365632
1203610000001332
35.00 29-Sep-2017
422401
IN30133018063977
3.50 29-Sep-2017
201001
IN30155720327693
35.00 29-Sep-2017
401208
IN30021412351002
234.50 29-Sep-2017
999999
0000000009000016
336.00 29-Sep-2017
BHAGYAM SAMRUDHI
KERALA 691002
NAGAR ASRAMOM
D 101 GOKUL RESIDENCY MAHARAS 400101
THAKUR VILLLAGE
HTRA
KANDIVALI EAST MUMBAI
IN30021414702103
175.00 29-Sep-2017
IN30047643294706
175.00 29-Sep-2017
262 of 603
First Name
MAYUR DINESH KASALE
Mayuri Mahesh
Nanavate
MD MOFIGH UDDIN
MD MUSTAQUE AHMED
MD REYAZUDDIN
MD SARFRAJ KHAN
MEDHA JAWDEKAR
MEEMAANSAK RAMAN
MEENA B KARELIYA
Middle Last
Name Name
Address
State
N 3/23 N CLUSTER CO OP
HSG SO CAMA ROAD
ANDHERI W
Pratibha Apartments Flat
No 5 plot No 39 Ideal
Colony Kothrud Pune
MAHARAS 400058
HTRA
IN30267936196552
133.00 29-Sep-2017
MAHARAS 411038
HTRA
IN30281410232520
224.00 29-Sep-2017
VILL-DANGAPARA POPANCHGARA PS-PANDUA
DIST-HOOGHLY
L/1/280/B DDA FLATS
ALKANANDA KALKAJI
B/52 ALINAGAR COLONY
AT. ANISABAD
PO.ANISABAD
H NO 111 PARAHUPUR
WEST
BENGAL
712149
1203840000232116
17.50 29-Sep-2017
DELHI
110019
IN30051312397610
42.00 29-Sep-2017
BIHAR
800002
IN30070810259626
52.50 29-Sep-2017
UTTAR
232101
PRADESH
E 4 SECTOR 9 LANE 7 CBD MAHARAS 400614
BELAPUR
HTRA
HOUSE NO 153
UTTAR
201014
SHAKTIKHAND 3
PRADESH
INDIRAPURAM
GHAZIABAD BEHIND
CAMBRIDGE SCHOOL
801, SADGURU APT.
GUJARAT 360001
KALAWAD ROAD RAJKOT
IN30133018566308
21.00 29-Sep-2017
IN30154918804492
63.00 29-Sep-2017
IN30051318632029
35.00 29-Sep-2017
1204720000072363
350.00 29-Sep-2017
263 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MEENA DEVI
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
HOUSE NO. 133 ANAND
BIHAR
800001
PURI BORING CANAL
ROAD
HOUSE NO - 133
BIHAR
800001
ANANDPURI BORING
CANAL ROAD PATNA
BHD CHAITANYA FLATS
GUJARAT 387001
NEAR D.P. DESAI SCHOOL
SANTRAM ROAD NADIAD
IN30112715643551
35.00 29-Sep-2017
1302340000338714
17.50 29-Sep-2017
IN30063620068757
3.50 29-Sep-2017
MEENA RAJKUMAR
SWARGMADOM
KERALA
SAMOOHAM ROAD THALI
673002
IN30023911616118
35.00 29-Sep-2017
Meena Rawat
63 B Rajpur Road
Dehradun
PRAMISH AJJA DADDI
COLONY GADHINGLAJ DIST
KOLHAPUR
101 MAHAMANAPURI
COLONY LANE 9 B H U
KARAUNDI
12 PATEL COLONY BEDI
ROAD KISHINSMRUTI B/H
TRIVENI FLATS
UTTARAK 248001
HAND
MAHARAS 416502
HTRA
IN30177410220188
3.50 29-Sep-2017
IN30220110289792
52.50 29-Sep-2017
UTTAR
221005
PRADESH
IN30177412519697
52.50 29-Sep-2017
GUJARAT 361002
IN30047641456853
35.00 29-Sep-2017
MEENA DEVI
MEENA RAJENDRABHAI
PATEL
MEENA SHARAD
VHANBATTE
MEENA SINGH
MEENABEN HIRUBHAI
MANCHHARAMANI
264 of 603
First Name
MEENABEN KEYUR
JHAVERI
MEENAKSHI P BORKAR
MEENAKSHIKUTTY
MEENAXI
SHARADCHANDRA
KULKARNI
MEENU KHANNA
MEERA AMBADAS
THAMANKAR
MEERA CHATURVEDI
MEERA S K
MEERA VARSHNEY
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
202 KASUMBAWAD
GUJARAT 380001
DOSHIWADA POLE
KALUPUR AHMEDABAD
AHMEDABAD
QTR NO. A-8 POWERGRID MAHARAS 440026
COLONY NARI RING ROAD HTRA
IN30127630380708
35.00 29-Sep-2017
IN30267934177894
56.00 29-Sep-2017
T M HOUSE EAST VILLAGE
PALLAVUR P O
850 RAJLAXMI
SHANTINAGAR NACHANE
RATNAGIRI
H NO 65 A BLOCK RANJIT
AVENUE AMRITSAR
KERALA
678688
IN30163740466969
87.50 29-Sep-2017
MAHARAS 415639
HTRA
1202160000082165
3.50 29-Sep-2017
PUNJAB
143001
IN30290241476014
52.50 29-Sep-2017
SATHYASHREE HOUSE
BEHIND NEW KRISHNA
BHAVAN KARKALA
B NO 102/A RAILWAY
MEDICAL COLONY
GORAKHPUR U.P
FLAT NO 111 BBC CITY
PAARK APTS HOSPITAL
ROAD CHINNA PORUR
CHENNAI
507 KALINDI KUNJ MAYUR
VIHAR
KARNATA 574104
KA
1202000000141356
17.50 29-Sep-2017
UTTAR
273012
PRADESH
IN30202534056815
56.00 29-Sep-2017
TAMIL
NADU
600116
IN30044110582284
56.00 29-Sep-2017
UTTAR
202412
PRADESH
IN30240410124476
66.50 29-Sep-2017
265 of 603
First Name
MEERABAI JANAPPA
SATTIGERI
MEET MEHTA
MEGHA GOEL
MEGHA YOKAR
MEGHABEN
NIKESHBHAI
ANANDPARA
MEGHABEN
VITHTHALDAS
UPADHYAY
MEGHNA GUPTA
MEGHNA RUPESH SHAH
MEGHNA SETHIA
Middle Last
Name Name
Address
State
C/O F Y HADIMANI LIC OF
INDIA QUARTERS
SAUNDATTI
93, MAHAVIR NAGAR,
INDORE
12 A BRAHM NAGAR
LAWRANCE ROAD
NO 1440/2 WIRELESS
COLONY BILASPUR
SHRI KRUSHNA KUNJ
SALATVADA MALIVADA
ROAD JUNAGADH
2, YAMUNA NAGAR
SOCIETY MALPUR ROAD
MODASA
C-304 XEROX STAFF
COLONY
PLOT NO 38 B/H MAHAVIR
FLAT NEAR CHANDANBALA
FLAT, RAM NAGAR
SABARMATI, AHMEDABAD
KARNATA 591126
KA
IN30189510376804
17.50 29-Sep-2017
MADHYA 452018
PRADESH
PUNJAB 143001
1301760000237590
87.50 29-Sep-2017
IN30184610318444
70.00 29-Sep-2017
CHHATTIS 495004
GARH
GUJARAT 362001
IN30169610834825
17.50 29-Sep-2017
1203320001070180
38.50 29-Sep-2017
GUJARAT 383315
1202890000721677
21.00 29-Sep-2017
UTTAR
244901
PRADESH
GUJARAT 380005
IN30177412128626
262.50 29-Sep-2017
IN30039412251273
10.50 29-Sep-2017
DOOR NO 43 DEWAN
RAMA ROAD
PURASAWAKKAM
TAMIL
NADU
IN30115112976586
59.50 29-Sep-2017
266 of 603
Securities
600084
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MEHARAMCHAND
KOTHARI
DHIRAJ PRODUCTS
KARNATA 580028
GANGADHAR BUTTER
KA
MARKET COMPLEX HUBLI
IN30113526150703
17.50 29-Sep-2017
MENUNA
BHANPURAWALA
815, KHATIWALA TANK,
RANI APPRT., FLAT NO. 12,
. INDORE
34/2450 AKASH CO HSG
SOC DATTARAM LAD
MARG KALA CHOWKI
MUMBAI
61/11 L, MANNARAJA KOIL
STREET TISAYANVILAI
MADHYA 452014
PRADESH
1201700000117794
35.00 29-Sep-2017
MAHARAS 400033
HTRA
IN30047640812014
17.50 29-Sep-2017
TAMIL
NADU
627657
IN30017510598437
3.50 29-Sep-2017
MHEPAT SAKHARAM
SALEKAR
MICHAEL
RAVICHANDRAN A
MIHIR DAS
PURBAPARA P.O
WEST
BONGAON P.S BONGAON BENGAL
743235
IN30169610197167
3.50 29-Sep-2017
MILAGRINA DOROTHY
DESOUZA
MILI ARUNKUMAR
DOSHI
227 MINTRA BAZAR
CARANZALEM ILHAS
115, SHARDA SADAN,
SHIVAJI HSG SOC., KARAD
KARAD
249, GANESH NIWAS,
SHAHUNAGAR, NEAR
GANAPATI MANDIR
JAYSINGPUR
403002
IN30115127596530
1750.00 29-Sep-2017
MAHARAS 415110
HTRA
1201091900046163
35.00 29-Sep-2017
MAHARAS 416101
HTRA
1201370000104081
7.00 29-Sep-2017
MILIND APPASAHEB
POTDAR
GOA
267 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MILIND BHAVE
C/7 PRADNYANAND BLDG MAHARAS 411038
PRADNYA PARK 1 NR
HTRA
MAHATMA SOCI KOTHRUD
IN30154917960454
168.00 29-Sep-2017
MILIND
KANADKHEDKAR
MILIND MURALIDHAR
DHARASKAR
3/3/140 CHIKHALWADI
MAHARAS 431601
HTRA
FLAT NO E 17 SANCHYANI GOA
403601
APTS OPP BORKAR SUPER
STORE AQUEM MARGAO
IN30290242818854
10.50 29-Sep-2017
IN30223610124405
245.00 29-Sep-2017
MILIND SHRIRAM
PAVASKAR
BANSHANKARI SOCIETY
MAHARAS 411030
BLDG NO 1 FLAT NO 2 371 HTRA
SHANIWAR PETH PUNE
1203600000967032
3.50 29-Sep-2017
MILIND VASANT BHIDE
AT POST JAMSANDE
MAHARAS 416612
TALUKA DEVGAD DISTRICT HTRA
IN30290241224796
28.00 29-Sep-2017
MINAL ANANT OAK
C/O VASANT KESHAN OAK MAHARAS 415605
1771 BAJARPETH CHIPLUN HTRA
1201320000619929
87.50 29-Sep-2017
MINAL SAMEER
SAWARKAR
FLAT NO 302 POORVI
KARNATA 560003
APARTMENT NO 19 WEST KA
PARK ROAD
MALLESWARAM
BANGALORE
IN30214810075228
56.00 29-Sep-2017
268 of 603
First Name
MINALBEN
KALPESHBHAI VYAS
MINATI ROY
MINATI SHOME
MINESH MADHAVLAL
SHAH
MINESH PRABHULAL
KELA
MINI PRASAD
MINU RANI BASAK
MIRAT NAVIN
BHADLAWALA
Middle Last
Name Name
Address
State
16/ B, BHARDWAJ SOCI.
NR. PRAMANIK SOCI.
RADHA SWAMI ROAD,
RANIP AHMEDABAD
NANGI DHARMATALA
(NEAR NSA GROUND) PO BATA NAGAR
5/32 MAX MULLAR PATH
DURGAPUR
BIRLA PLOT RAILWAY
STATION ROAD DWARKA
DWARKA
PLOT NO.169-12/C
LILASHANAGAR
GANDHIDHAM GUJRAT
QUARTARS NO AC 3/1 MT
BATTERU ROAD DEOLALI
POST NASIK
VILL : CHATKATALA BASAK
PARA P.O : 2 NO. NUTAN.
FULIA DIST: NADIA NADIA
GUJARAT 382480
1202890000324203
17.50 29-Sep-2017
WEST
BENGAL
700140
IN30069310128486
35.00 29-Sep-2017
WEST
713216
BENGAL
GUJARAT 361335
IN30177410292908
17.50 29-Sep-2017
1203510000013983
35.00 29-Sep-2017
GUJARAT 370201
IN30047642414798
59.50 29-Sep-2017
MAHARAS 422101
HTRA
1202990003542261
42.00 29-Sep-2017
WEST
BENGAL
741402
1202780000036303
35.00 29-Sep-2017
202 DREAM HERITAGE 51 GUJARAT 390007
HARIBHAKTI COLONY
BARODA
IN30064410302058
17.50 29-Sep-2017
269 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
MIRZA MOHAMMAD
PARVIZ
H NO 336/112 KAZMAN
ROAD CMS ASHARFABAD
LUCKNOW
UTTAR
226001
PRADESH
IN30051315373877
35.00 29-Sep-2017
MITA CHOUDHURY
C/O RATAN KUMAR
CHOUDHURY NORTH
KRISHNAPALLY BANK
COLONY MALDA
KADIYA PLOT ROAD NR
RAM GUEST HOUSE
GIRDHAR KUNJ
PORBANDAR
KANTHALPULY, P.O.CHAKDAHA, DIST.- NADIA,
WEST
BENGAL
732101
1202990004402058
73.50 29-Sep-2017
GUJARAT 360575
IN30047642488754
70.00 29-Sep-2017
WEST
BENGAL
741222
IN30210510225717
10.50 29-Sep-2017
VELIYIL PUTHEN
KUTTIKADA MAYYANAD
KOLLAM
MANGESH APTTS B2/101
SEC 16 NR PILLAIS
COLLEGE NEW PANVEL
NAVI MUMBAI
2 F GOVIND ENCLAVE ROY,
GOVIND SINGH PATH,
KANKARBAGH,
5 NO- ICHALABAD
BURDWAN BURDWAN
KERALA
691020
1203280000212261
38.50 29-Sep-2017
MAHARAS 999999
HTRA
1202990004484254
17.50 29-Sep-2017
BIHAR
800020
IN30226910631991
10.50 29-Sep-2017
WEST
BENGAL
713103
1201092600301841
17.50 29-Sep-2017
MITAL BHARATBHAI
AMLANI
MITALI GOON
MITHILAJ T
MITHILESH KUMAR
MITHILESH KUMAR
TIWARI
MITHUN DUTTA
Middle Last
Name Name
270 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MODI UPENDRA R
MOHAMAD
ABDULAHAD SAIYED
MOHAMED BASHEER P
A
MOHAMED YOUSUF
SHERIFF
MOHAMEDFARUK
BILALBHAI MEMON
MOHAMEDHANIF
GULAMMUSTUFA
SHAIKH
MOHAMEDKALITHEEN A
KM
MOHAMMAD ALI
Middle Last
Name Name
Address
State
B 606 SHYAMSHIKHAR OPP
DINESH CHAMBERS
SHASTRI ROAD TOLNAKA
BAPUNAGAR
Ahmedabad,GUJARAT
MASJID FALIA KHERGAM
VIA UGAT
KARIKKANAKUDY HOUSE
PERUMATTOM
PUTHUPPADY P O,
MUVATTUPUZHA
74 B MUNICIPAL COLONY
3RD CROSS
25 Sardar Soc Nr Jay
Bharat Kabadi Market 3
Behrampura
RAHEMATKHAN JAMADAR
STREET RANDER SURAT
GUJARAT 380024
IN30021410824925
70.00 29-Sep-2017
GUJARAT 396469
IN30133020288004
175.00 29-Sep-2017
KERALA
686673
IN30023910602760
70.00 29-Sep-2017
TAMIL
613007
NADU
GUJARAT 380028
IN30267936538957
52.50 29-Sep-2017
IN30223611999678
385.00 29-Sep-2017
GUJARAT 395005
1201070000083550
7.00 29-Sep-2017
NO 11 AMBALAKARA
NORTH STREET
VELIPATTINAM
RAMANATHAPURAM
HABIB NAGAR TEKA BABA
BUDHAJI GURUDWARA
NEAR FIVE STAR BEKARY
TAMIL
NADU
623504
1304140005829289
31.50 29-Sep-2017
MAHARAS 440017
HTRA
IN30133018260714
52.50 29-Sep-2017
271 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MOHAMMAD
GHUFRAN ALAM
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SAMSUNG INDIA
DELHI
110019
ELECTRINICS PVT LTD 7 7
AND 8 FLOOR IFCI TOWER
NEHRU PLACE
KOTA STREET 37-1-197(2) ANDHRA 523001
ONGOLE PRAKASAM DIST PRADESH
IN30051312684109
52.50 29-Sep-2017
1201090000662046
350.00 29-Sep-2017
MOHAMMAD TAJ
D 55 SANGAM JINDAL
MAHARAS 421604
COLONY NO 2 VPO VASIND HTRA
IN30047641668680
17.50 29-Sep-2017
MOHAMMAD ZAFAR
JUNG
W/73, LANE E, SHAH
FAISAL COLONY
BUCHPORA, SRINAGAR
KASHMIR
H NO 27/251 SAMATA
COLONY
JAMMU 190011
AND
KASHMIR
IN30169610087642
56.00 29-Sep-2017
MAHARAS 413501
HTRA
IN30302850068603
17.50 29-Sep-2017
S K COLONY QAMARWARI JAMMU 190010
SRINAGAR KASHMIR
AND
KASHMIR
B1-49, HUDA COLONY,
MAHARAS 999999
CHANDA NAGAR, NEAR- HTRA
BHEL , 0
AL HILAL KOTTILIL HOUSE KERALA 679576
SUKAPURAM PO
IN30234910172618
700.00 29-Sep-2017
0000000000000460
245.00 29-Sep-2017
IN30163741072718
7.00 29-Sep-2017
MOHAMMAD SHAKEEL
HAMEED
MOHAMMED AAMER
MOHAMMED YUSUFALI
QA
MOHAMMED ASLAM
SHORA
MOHAMMED
ASMATULLAH KHAN
MOHAMMED HYDER K
272 of 603
First Name
MOHAMMED HYDER
KOTTILIL
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AL HILAL KOTTILIL HOUSE KERALA 679576
SUGAPURAM PO
NELLISSERY EDAPPAL VIA
MALAPPURAM
HNO 601/73G MAIN
KARNATA 585105
ROAD, ZULGQUAR
KA
MENSION, &
BASAVESHWAR COLONY,
GULBARGA GULBARGA
1204470005071392
7.00 29-Sep-2017
1202300000166653
56.00 29-Sep-2017
MOHAMMED MONIS
KHAN
C/O S B HASSAN, 105,
Maharash 999999
HILLPARK APTS, AGARWAL tra
ESTATE, OFF S V ROAD, 0
0000000000000462
525.00 29-Sep-2017
MOHAMMED
SIBGATHULLA
NO 111/45 5TH MAIN
ROAD BYRASANDRA
OFFICIAL COLONY B G
386/29, DARGAH HAZRAT
ABBAS ROAD, RUSTAM
NAGAR, LUCKNOW
KARNATA 560011
KA
IN30021412488437
87.50 29-Sep-2017
UTTAR
226001
PRADESH
1203270000111350
70.00 29-Sep-2017
SALMA MANZIL
GUJARAT 390006
YAKUTPURA MAIN ROAD
VADODARA
(DYSP) Wirless nasik
MAHARAS 422002
Range, Police Head Qurter, HTRA
Near C.B.S,
1301670000398060
56.00 29-Sep-2017
IN30287120208116
3.50 29-Sep-2017
MOHAMMED
IFTEQUARALI ANSARI
MOHAMMED VAJAHAT
MOHAMMED YAKUB
SHAIKHJIWALA
Mohan Bhaskar
Deshpande
273 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MOHAN BHAT
TYPE-4/110, RTPS COLONY, KARNATA 584170
SHAKTINAGAR, RAICHUR, KA
IN30226911150499
35.00 29-Sep-2017
MOHAN D S
9 ROOMS LINE MUNNAR
TOWN MUNNAR
OPP JAIN TOOLS 12TH
RESEIDENCY ROAD
JODHPUR
AGRAWAL MOHANLAL QR
NO D/58 NALCO NAGAR
KERALA
685612
IN30023911339058
105.00 29-Sep-2017
RAJASTHA 342001
N
1201090001768312
35.00 29-Sep-2017
ORISSA
759145
IN30021413882641
350.00 29-Sep-2017
YASHODIP 85
MANGESHKARNAGAR
MANGALWAR PETH
KOLHAPUR
ANITHA NIVAS S T
MANCAD S T MANCAD P O
KANYAKUMARI
P 56,7TH MAIN SECTOR
10,LIC COLONY JEEVAN
BHIMA NAGAR
IN SIDE JOSHIYO KI POOL
IN SIDE JOSHIYO KI POOL
BARMER RAJASTHAN
MAHARAS 416001
HTRA
IN30051313396252
35.00 29-Sep-2017
TAMIL
NADU
629172
1202980000223791
21.00 29-Sep-2017
KARNATA 560075
KA
IN30023911447984
17.50 29-Sep-2017
RAJASTHA 344001
N
IN30311610029879
350.00 29-Sep-2017
MOHAN KANWAR JAIN
MOHAN LAL AGRAWAL
MOHAN NARHAR
PANDITRAO
MOHANAN K
MOHANAPRIYA T V
MOHANI DEVI JOSHI
274 of 603
First Name
MOHD ABDUL MOBIN
SIDDIQUI
MOHD ASLAM
MOHD FAROOQ KHAN
MOHD IDRISH A
BHATHIYARA
MOHD SALIM
MOHD UMAR SIDDIQUI
MOHINDER SINGH
OBEROI
MOHIT VERMA
Middle Last
Name Name
Address
State
HIND CLINICAL
LABORATORY, C-1/31A
SHEIKH SALIM GATE,NAI
SARAK,VARANASI.
VARANASI
J/14/191/A, QAZI SADULLA
PURA NEAR CHHAVI
MAHAL CINEMA
VARANASI
64 AVAS VIKAS COLONY
NEAR NOOR MAHAL
RAMPUR
4585 4TH FLOOR 401 NO
OPP DHOBI MASJID
ZAMPA BAZAR SURAT
CK 42 / 96 - 1 -3
DALMANDI
B 589, GTB NAGAR KARELI
SCHEME, ALLAHABAD,
UTTAR
221001
PRADESH
1201320000422621
700.00 29-Sep-2017
UTTAR
221001
PRADESH
IN30169610907215
7.00 29-Sep-2017
UTTAR
244901
PRADESH
IN30177411197101
122.50 29-Sep-2017
GUJARAT 395003
1203320003580933
175.00 29-Sep-2017
UTTAR
221010
PRADESH
UTTAR
211010
PRADESH
IN30155721994327
175.00 29-Sep-2017
IN30226910494821
35.00 29-Sep-2017
254 C RAJGURU NAGAR
LUDHIANA LUDHIANA
C-4, MANDAVALI NEAR
I.P.EXTN DELHI
PUNJAB
141012
1202990003333561
35.00 29-Sep-2017
DELHI
110092
IN30290241566284
35.00 29-Sep-2017
275 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MOHITA SAGAR
MOHNISH MALHOTRA
Moka Adinarayana
MOLOY MITRA
MONALI VILAS
RAJHANSA
MONIKA DUTTA
MONIKA GUPTA
MONIKA SATIJA
MONIKAPRABHA
ARICHKSWAMY
ANTHONY
Middle Last
Name Name
Address
State
FLAT NO. 1, TAPI CO OP
MAHARAS
HSG. SOC. LTD., PLOT NO. HTRA
24 D, SEC.- 14, VASHI, NAVI
MUMBAI
1-GHA-12, VIGYAN
RAJASTHA
NAGAR, KOTA
N
Flat No. 7F, Mandalay
KERALA
Point, SI Apartments,
Edapally Junction,
B 324 CHITTARANJAN
DELHI
PARK NEW DELHI
17 MANAS STATE BANK
MAHARAS
COLONY, ADARSH NAGAR, HTRA
JALGAON
RATHTALA, P.O.WEST
NAMOPARA, DIST.BENGAL
PURULIA,
HOUSE NO 4. TYPE-V
UTTAR
POLICE ENCLAVE,VIBHUTI PRADESH
KHAND GOMTI NAGAR
LUCKNOW
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
400705
1201130000324803
87.50 29-Sep-2017
324005
1203460000007096
42.00 29-Sep-2017
682024
IN30287120255026
175.00 29-Sep-2017
110019
IN30115112102262
175.00 29-Sep-2017
425002
1202890100007301
59.50 29-Sep-2017
723103
IN30210510235583
17.50 29-Sep-2017
226010
1203980000051299
350.00 29-Sep-2017
S 1 SCHOOL BLOCK
DELHI
110092
SHAKAR PUR DELHI
HOUSE NO 104/1 OMQ AIR GUJARAT 390022
FORCE STATION
DARJIPURA BARODA
1203330000169361
3.50 29-Sep-2017
IN30177412091031
17.50 29-Sep-2017
276 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MOOKAMBIKA
SHEKHAR SHETTY
1877/2B HONASHETTY
KARNATA 591237
PARK P B ROAD,SAI
KA
SHANKAR NAGAR, NIPANI
1202000000010907
3.50 29-Sep-2017
MORESHWAR SITARAM
KULKARNI
6, VIDYA COLONY, POST
MAHARAS 416005
MARKET YARD, KOLHAPUR HTRA
1201091900072871
17.50 29-Sep-2017
MOTHILAL BABU
38 THUVARANAKURUCHI TAMIL
KEELA THERU THANJAVUR NADU
KUMBAKONAM
612001
IN30302851658888
10.50 29-Sep-2017
MOTIBHAI
LAXMANBHAI DESAI
243, 1ST FLOOR HIRABAUG GUJARAT 380061
SOC, PART-2, GHATLODIA
AHMEDABAD
1201090003678498
122.50 29-Sep-2017
MR AMOL BHARATRAO
SHITOLE
VIDYA NAGAR CHOWK
SHIVAJI CHOWK C/O PROF
M M GAIKWAD
10 VITHAL KRIPA DIN
DAYAL CROSS ROAD NEAR
SAMRAT HOTEL DOMBIVLI
WEST THANE
ANANDAPALLI,
UTTAMPUR P.OKARIMPUR DIST-NADIA
MAHARAS 431515
HTRA
IN30051311549987
35.00 29-Sep-2017
MAHARAS 421202
HTRA
IN30051313313754
10.50 29-Sep-2017
WEST
BENGAL
IN30032710472895
35.00 29-Sep-2017
MR VIKRANT
SHITALKUMAR MEHTA
MRINAL BISWAS
277 of 603
741152
First Name
MRINAL CHOWDHURY
MRINAL KANTI SAHOO
MRINAL ROY
MRS NIRUPAMA PALOD
MRS S S RAHIGUDE
MRS SONAL DHAR
MRUGESH MADHAO
WASNIK
MRUNAL DESHPANDE
Middle Last
Name Name
Address
State
Securities
VILL-KANKSA HAZARA
BERA P.O-PANAGARH
BAZAR DIST-BURDWAN
PANAGARH
VILL- DEBRA BAZAR P.O.DEBRA BAZAR P.S.- DEBRA
WEST
BENGAL
713148
1203840000006360
17.50 29-Sep-2017
WEST
BENGAL
721126
IN30032710503895
52.50 29-Sep-2017
WEST
713130
BENGAL
182 GREEN PARK COLONY MADHYA 462018
BERASIA ROAD BHOPAL
PRADESH
IN30026310123247
35.00 29-Sep-2017
1601010000249931
784.00 29-Sep-2017
FLAT NO 01 BUILDING NO
16 SECTOR NO 06
PRATIKNAGAR YERWADA
PUNE
C/O. HARI BABOO
SINGHAL 81/1 GANJ
MOHALLA FIROZABAD
15 ASHIRWAD NAGAR
HUDKESHWAR ROAD
NEAR RING ROAD NAGPUR
MAHARAS 411006
HTRA
IN30051312681358
35.00 29-Sep-2017
UTTAR
283203
PRADESH
IN30133017391961
10.50 29-Sep-2017
MAHARAS 440024
HTRA
IN30290248108029
35.00 29-Sep-2017
AT TATHASTU PLOAT NO-3 MAHARAS 410206
RD-10 SECTOR- 19 NEW
HTRA
PANVEL RAIGAD PANVEL
MAHARASHTRA
IN30021412938014
105.00 29-Sep-2017
ATUHAT PARA KATWA
278 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
MRUTYUNJAYARAO
NAGAIAH KAKI
C/O SUDHAKAR KOKATE,
NEAR RAM MANDIR,
KOKATE NAGAR. LATUR
MAHARAS 413512
HTRA
1201750000119290
70.00 29-Sep-2017
MUBEENA KOUL
R/O KULPORA P/O
ASHMUJI TEH.&
DISTT.KULGAM KULGAM
PATLI PORA BALA
CHATTABAL NEAR BATA
BONI
IRIS MAGARPATTA CITY
FLAT NO P/502 HADAPSAR
PUNE
DOULAT GANJ LASHKAR
JAMMU 192231
AND
KASHMIR
JAMMU 190010
AND
KASHMIR
MAHARAS 411028
HTRA
1201320000105913
10.50 29-Sep-2017
IN30267934715928
227.50 29-Sep-2017
1204550000148067
17.50 29-Sep-2017
MADHYA 474001
PRADESH
KERALA 676304
IN30133019891235
185.50 29-Sep-2017
IN30189510285333
10.50 29-Sep-2017
673517
IN30051311520713
17.50 29-Sep-2017
713101
IN30125013591939
35.00 29-Sep-2017
MUDASIR ISHTIYAQ
BUCH
MUDASSIR HASNAIN
MUDIT SINGHAL
MUHAMED ASHRAF M
MUHAMMED T
MUJAFFAR AHAMED
SHEIKH
Middle Last
Name Name
MANDOTTIL HOUSE
KANNATTIPADI P O
VENGARA MALAPPURAM,
KERALA
THAYULLATHIL HOUSE
KERALA
BHUMIVATHUKKAL PO
VALAYAM BADAGARA
VILL BELEDANGA P O
WEST
HATBELA PS KALNA DT
BENGAL
BURDWAN
279 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
MUJIB UR RAHMAN
ABUBAKKAR VAHORA
MUKESH AMRATLAL
MEHTA
MUKESH KUMAR SINGH
MUKESH NANDAN
SAHAYA
MUKESH RAMANAND
PASBOLA
MUKESH WADHWA
MUKESHKUMAR V
PATEL
MUKTA AGRAWAL
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1st FLR,MOAZZAM
GUJARAT 390017
APPARTMENT NR.NURANI
MASJID
BAVAMANPURA,O/S
PANIGATE VADODARA
B-33, KONARK KARISHMA, GUJARAT 380015
OPP. RENUKA HALL,
VASTRAPUR,
1301670000241314
35.00 29-Sep-2017
IN30034310301183
59.50 29-Sep-2017
AIRMEN MESS AF STN HAK
SECUNDERABAD
369 SECTOR 27 NIGDI
PRADHIKARAN B/H POST
OFFICE AKURDI
G-64, GANDHINAGAR
NASIK
BG 5 A/26 B DDA FLATS
PASCHIM VIHAR
4 GIRIRAJ SOCIETY GIRIRAJ
SOCIETY UMRETH 6
UMRETH ANAND GUJARAT
ANDHRA 500015
PRADESH
MAHARAS 411044
HTRA
1204470002607084
42.00 29-Sep-2017
IN30302850757936
255.50 29-Sep-2017
MAHARAS 422006
HTRA
DELHI
110063
1201320400009186
35.00 29-Sep-2017
IN30088814714492
49.00 29-Sep-2017
GUJARAT 388220
IN30051314038547
35.00 29-Sep-2017
AG-I/21A,, MIG FLATS
VIKASPURI NEW DELHI
DELHI
IN30020610460429
87.50 29-Sep-2017
280 of 603
110018
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MUKUL KUMAR
SHARMA
MOH NATHURAM BEHIND UTTAR
207123
SDM RESIDENCE OFFICERS PRADESH
COLONY KASGANJ
1204470005429172
10.50 29-Sep-2017
MUKUND BALIRAM
PATIL
SHIV COLONY AT POST
PAROLA DIST JALGAON
JALGAON
B/86 IPCL TOWNSHIP
NAGOTHANE TAL ROHA
DIST RAIGAD ALIBAG
MUKUNDRAI AND
BROTHERS HARSIDDHI
SUPER MARKET
SURAJKARADI
57/501 AUDUMBAR CO OP
HSG SOC THANE
1 80 MAHARASHTRA
GRIHNIRMAN VASAHAT
GORAI ROAD BORIVALI
WEST MUMBAI
MAHARASHTRA
A/P GOREGAON TAL
MANGAON
102 K M APPARTMENT
KHARWAD NANI DAMAN
DAMAN
MAHARAS 425111
HTRA
1201320000403275
3.50 29-Sep-2017
MAHARAS 402125
HTRA
1201320000563885
59.50 29-Sep-2017
GUJARAT 361347
IN30103924208898
52.50 29-Sep-2017
MAHARAS 400607
HTRA
MAHARAS 400091
HTRA
IN30302851659696
70.00 29-Sep-2017
IN30021412351439
336.00 29-Sep-2017
MAHARAS 402103
HTRA
DAMAN 396210
AND DIU
IN30045080466749
70.00 29-Sep-2017
IN30177412465501
35.00 29-Sep-2017
MUKUND BALKRISHNA
YESADE
MUKUND DAYALJIBHAI
CHAUHAN
MUKUND SALIGRAMA
MUMTAJ PATHAN
MUNAWWAR TOL
MUNIRA RAFIK GILANI
281 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MUNISH KUMAR
1975 GALI NO 7 MOHALLA HARYANA 125001
RAMPURA HISAR HISAR
1204470000237923
70.00 29-Sep-2017
MUNISH SEHGAL
EM-248, PHAGWARA GATE PUNJAB
144001
IN30105510178099
350.00 29-Sep-2017
MUNMUN
BHATTACHARJEE
C/O.BIMAL
WEST
BHATTACHARJEE H.NO.PD- BENGAL
59, P.O-ARJUNPURE
KOLKATA
MOHTA RASAYAN SHALA UTTAR
HATHRAS
PRADESH
CHIPOO KI POL, MERTA
RAJASTHA
CITY
N
108 BHAVANI PETH
MAHARAS
SATARA
HTRA
Ventura Securities Ltd.,
MAHARAS
311, Hari Chambers,
HTRA
58/64, Shahid Bhagat
Singh Road, Fort
NO 5 AMULYA 9TH CROSS KARNATA
1ST MAIN ISRO LAYOUT
KA
BANGALORE
S O MB SIDDAPPA JE
KARNATA
MINOR IRRIGATION
KA
QUALITY CONTROL FORT
BELLARY
700059
1204230000009381
49.00 29-Sep-2017
204101
1203800000015212
35.00 29-Sep-2017
341510
1201210100160524
35.00 29-Sep-2017
415002
IN30045080527895
35.00 29-Sep-2017
400023
IN30009510747076
262.50 29-Sep-2017
560078
IN30051316372623
17.50 29-Sep-2017
583103
1304140001910663
3.50 29-Sep-2017
MUNNA LAL MOHTA
MUNNI DEVI AGARWAL
MUNOT HEMANT
JAWAHAR
Muraleedharan
Chemman Kattil
MURALI KRISHNA KR
MURALI MOHANA
MUDDA SIDDAPPA
282 of 603
First Name
Address
State
MURALIDHAR
BHOGAVALLI
MURALIDHAR N
CHANDRASHEKAR
19/4/280/3 TADBAN
SECUNDERABAD
1793/E 2ND WARD
CHOWDESHWARI LAYOUT
YELAHANKA BANGALORE
ANDHRA 500070
PRADESH
KARNATA 560064
KA
IN30051312819334
350.00 29-Sep-2017
IN30051312810062
245.00 29-Sep-2017
MURLIDHAR
MAHESHWARI
C/O DR K S MAHESHWARI GUJARAT 361008
MAHESHWARI
ORTHOPAEDIC HOSPITAL
BESIDE AMBER CINEMA
JAMNAGAR
IN30103910397386
35.00 29-Sep-2017
MURTAZA MH
CHOWDHURY
MICROSOFT INDIA PVT LTD
MGSCI MICROSOFT
CAMPUS GACHIBOWLI
HYDERABAD
CC 8/2357 NEW ROAD
COCHIN
C/O AMIR AUTO SERVICE 2
KIBE COMPOUND INDORE
ANDHRA 500046
PRADESH
IN30267936264158
140.00 29-Sep-2017
KERALA
682002
1204470002173472
35.00 29-Sep-2017
MADHYA 452001
PRADESH
IN30021410401055
28.00 29-Sep-2017
KALA NIVAS T B ROAD
KOTTAYAM KOTTAYAM
KERALA
1204470005204470
3.50 29-Sep-2017
MURTHI DEVI GUPTA
MURTUZA MALIK
MURUGANANTHAM N
Middle Last
Name Name
283 of 603
Securities
686001
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MURUGESA MUDALIAR
NANDAGOPALAN
132 VANJIPALAYAM
TAMIL
PUDHUPALAYAM P
NADU
AVINASHI TK COIMBATORE
DT NEAR PANJAYAT
UNION SCHOOL
641663
IN30051318408790
147.00 29-Sep-2017
MURUGESAN V
NO 46/Q, KALIAMMAN
KOIL STREET GANDHI
NAGAR
STATION BAZAR YADGIR
GULBARGA KARNATAKA
VARAMANGALATH HOUSE
KONDOORKARA
KALLADIPATTA PATTAMBI
624619
IN30169610841210
17.50 29-Sep-2017
KARNATA 560027
KA
KERALA 679313
IN30045012672358
56.00 29-Sep-2017
IN30169611938384
35.00 29-Sep-2017
627954
IN30169610674385
28.00 29-Sep-2017
KARNATA 560030
KA
1204470005377665
175.00 29-Sep-2017
TAMIL
NADU
632006
IN30108022105718
56.00 29-Sep-2017
TAMIL
NADU
642154
1304140001256404
122.50 29-Sep-2017
MUSTAFA KAMAL
ASHFAQ
MUSTHAFA V M
TAMIL
NADU
MUTHU PANDIAN V
NO 6/6 ADAIKALAPURAM TAMIL
VANNIKONENDAL POST
NADU
N ANAND KUMAR
104 NARAYAN PURA 12ND
CROSS B T S MAIN ROAD
BANGALORE
NEW NO 8 OLD NO 32
25TH EAST CROSS ROAD
GANDHI NAGAR
NEW NO 4 HOUSEING
UNIT UDUMALPET
N
ANANDAPADMANABAN
N ARVIND
284 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
N G SRIHARI
NO 51 3RD FLOOR KHADHI KARNATA 560085
COMMISSION LAYOUT 4TH KA
MAIN
VIVEKANANDANAGAR BSK
3RD STAGE BANGALORE
IN30061010026713
35.00 29-Sep-2017
N INDRA KUMAR
NO 5 15TH CROSS STREET TAMIL
SWAMY NAGAR OTTERI
NADU
VELLORE VELLORE
632002
IN30021412438168
10.50 29-Sep-2017
N MANJUNATH
H NO 15/538 SURYA
NAGAR ANANTAPUR
ANDHRA PRADESH
780, SOUTH ,7TH STREET,
SOUTH ROW, CENTRAL
MILTON KEYNES, 0
ANDHRA 515001
PRADESH
IN30051312632087
7.00 29-Sep-2017
MAHARAS 999999
HTRA
0000000000000713
857.50 29-Sep-2017
855 , TYPE IV QUARTERS
LAXMI BAI NAGAR NEW
DELHI
QR NO 17 D STREET 29
SECTOR 4 BHILAI
D NO 1-168
BANGARUPALYAH VILL
AND MANDAL CHITTOOR
DIST
DELHI
110023
IN30055610335314
122.50 29-Sep-2017
CHHATTIS 490001
GARH
ANDHRA 517416
PRADESH
IN30112716978846
35.00 29-Sep-2017
1201750000262447
52.50 29-Sep-2017
N MOHAMMED
IBRAHIM
N MUTHU SIVAM
N NAGESWARA RAO
N P RADHAKRISHNAMA
NAIDU
285 of 603
First Name
N P SINGH
N RAMANJANEYULU
N RAMESH
N S A KADER
N S N VEERESWARA
RAO
N SARAVANAN
N
SHANMUGASUNDARA
M
N SHIVARAMA SHETTY
N SUNEETHA
Middle Last
Name Name
Address
State
117 805 M BLOCK
KAKADEO RAMLALA ROAD
RAWATPUR
OFFICERS QUARTERS NO
15 TRF NAGAR
3/15 METTU VALLALAR ST
KONDALAMPATTY
MEHAR COMPLEX MAIN
ROAD PARANGIPETTAI
PORTONOVO
PLOT 46 4/206 A1 II CROSS
NEAR VINAYAKA TEMPLE
NGGOS COLONY
NO:23/1 WARD NO:14
CHIDAMBARAM STREET
KARAIKUDI
23B POOKARA STREET
RAJAJI STREET POST
ARIYALUR TK
MANJUNATHA NILAYA
NEAR TOWN PLANNINIG
OFFICE TUMKUR
KARNATAKA
FLAT NO 6 1ST FLOOR
KIRAN APTMNTS SRI
NAGAR COLONY TUDA
LAYOUT RC ROAD
UTTAR
208019
PRADESH
IN30021412951170
171.50 29-Sep-2017
JHARKHA 831004
ND
TAMIL
636001
NADU
TAMIL
608502
NADU
IN30021412686279
35.00 29-Sep-2017
IN30039415416149
31.50 29-Sep-2017
IN30290245450534
17.50 29-Sep-2017
TAMIL
NADU
635109
IN30302851134738
52.50 29-Sep-2017
TAMIL
NADU
630001
1301740000080064
35.00 29-Sep-2017
TAMIL
NADU
621713
IN30039415875493
70.00 29-Sep-2017
KARNATA 572102
KA
IN30307710172934
87.50 29-Sep-2017
ANDHRA 517501
PRADESH
IN30290241103588
35.00 29-Sep-2017
286 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
NEW NO 11 NETHAJI IST
STREET ANAKAPUTTUR
CHENNAI CHENNAI TAMIL
NADU INDIA
4TH MAIN P J EXTENTION
DARANAGARI
TAMIL
NADU
600070
IN30051312804875
350.00 29-Sep-2017
KARNATA 577006
KA
IN30223610748045
87.50 29-Sep-2017
N VIJAYA LAKSHMI
12-2-416/40 USHODAYA ANDHRA 500028
COLONY GUDIMALKAPUR PRADESH
IN30039411356563
31.50 29-Sep-2017
NABANITA KUMAR
SHWETPUR WARD NO 29
BHARESHWAR HOOGHLY
712124
1204470005793615
52.50 29-Sep-2017
NACHIKET SURENDRA
PRADHAN
SHIVAJINAGAR SHRIHARI MAHARAS 415523
NIKET PHALTAN PHALTAN HTRA
1202990004745078
10.50 29-Sep-2017
NADELLA MOHAN RAO
INNAIAH REDDY
COMPOUND INFANTARY
ROAD CONTONEMENT
BELLARY
KARNATA 583104
KA
IN30113526270782
350.00 29-Sep-2017
NAGA ANILKUMAR
GRANDHI V
3 156 THYAGARAJA STREET ANDHRA 533464
YANAM PONDICHERRY
PRADESH
IN30051312825863
112.00 29-Sep-2017
NAGA MOHAN
DEVISETTY
PLOT NO 272 ROAD NO 10 ANDHRA 500035
VASAVI COLONY R K
PRADESH
PURAM
IN30021412181150
31.50 29-Sep-2017
N THIRUKUMARAN
N V RAJESHWARI
Middle Last
Name Name
WEST
BENGAL
287 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
NAGA SAI SREENIVASA
MURTHY ADDANKI
HNO:5-1-91 BLOCK:5
BHADRACHALAM
ANDHRA 507111
PRADESH
1201350000047422
70.00 29-Sep-2017
NAGABHUSHANA P
NST ROAD, OLD TOWN
OPP. JAIN TEMPLE NEAR
OLD TOWN POLISTATION
BHADRAVATHI
KARNATA 577301
KA
1203840000198458
35.00 29-Sep-2017
NAGAMANI MALEH
HNO 7 10 56/57 LINGAM
BAGH COLONY GADWAL
MAHABOOB NAGAR
ASHWIN 10TH CROSS 4TH
BLOCK PRAGATI NAGAR
SIRSI U K
NO 18/A 13TH CROSS 1
MAIN HANUMAGIRI
NAGAR
PADMANABHANAGAR
EXTN BANGALORE
NO 04 JUDICIAL QTRS
KUVEMPU NAGAR
NO 14/272 CAPTAIN
LAKSHMI STREET
MADANAPALLI
M/S. KEDIA AND CO
KOIRIA TOLA MAIN ROAD
RAXAUL
ANDHRA 518001
PRADESH
IN30021412113491
262.50 29-Sep-2017
KARNATA 581402
KA
IN30021411691431
17.50 29-Sep-2017
KARNATA 560061
KA
IN30154916057691
56.00 29-Sep-2017
KARNATA 570023
KA
ANDHRA 517325
PRADESH
IN30021413695246
17.50 29-Sep-2017
IN30169610715072
7.00 29-Sep-2017
BIHAR
IN30099910075927
35.00 29-Sep-2017
NAGARAJ M HEGDE
NAGARAJ VENKATAPPA
NAGARAJA
NAGARAJA SETTY N
NAGESHWAR NATH
KEDIA
Middle Last
Name Name
288 of 603
Securities
845305
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NAGINBHAI
NARSHIBHAI SONIGRA
NEW KUMBHAR VADO
GUJARAT 360575
STREET NO.19
PORBANDAR PORBANDAR
1203510000013231
3.50 29-Sep-2017
NAGNATH SHANEKRAO
KAMSETTY
1-2-18012 TILAK NAGAR
AKASH PLAZA ANAND
NAGAR NANDED
28 RISEDALE HILL HEMEL
HEMPSTEAD UK 0
NO 4 - 87/21,
VRINDAVANA PARAPADE
ROAD DEREBAIL
KONCHADY POST ASHOK
NAGAR MANGALORE,
KARNATAKA
MAHARAS 431605
HTRA
1201090003797009
525.00 29-Sep-2017
MAHARAS 999999
HTRA
KARNATA 575006
KA
0000000000000351
1120.00 29-Sep-2017
IN30189510171503
56.00 29-Sep-2017
DHANALAXMI SWEET
MART SHOP NO 4 MKT
YRD PUNE
JSQ 5 ISHWAR NAGAR ACC
COLONY LAKHERI BUNDI
RAJASTHAN INDIA
MAHARAS 411037
HTRA
1202990002977238
14.00 29-Sep-2017
RAJASTHA 323603
N
IN30051314837963
52.50 29-Sep-2017
1201060000607595
70.00 29-Sep-2017
NAIDU LEKKALA
NAIK KRISHNA K
NAINARAM BHURAJI
CHOUDHARI
NALAVDE NITIN
SHANTARAM
NALINKANTA MOHANTY
PLOT NO-47 SAKTI NAGAR ORISSA
CUTTACK
289 of 603
753004
First Name
Address
State
11-1108,
SOWBHAGYAPURAM,
TELEPHONE COLONY,
KOTHAPET, HYDERABAD
NO-5, 3RD CROSS STREET,
TRUSTPURAM,
KODAMBAKKAM CHENNAI
ANDHRA 500060
PRADESH
1203000000140501
3.50 29-Sep-2017
TAMIL
NADU
600024
1203460000008125
129.50 29-Sep-2017
NAMBURI SRIDHAR
D.NO.11/66-B JALDUVARI ANDHRA 521001
VEEDHI NIZAMPETA
PRADESH
MACHILIPATNAM
1203690000017474
70.00 29-Sep-2017
NAMDEO AMRUTRAO
REKHATE
C/O PC TRIPATHI
VISHNUVIHAR COLONY
BADI MUKHA
C/O AARTI NANDE
BOIRDADAR CHOWK
CHAKRADHAR NAGAR NR
AGRAWAL FURNITURE
UTTARAK 263139
HAND
IN30177416031130
63.00 29-Sep-2017
CHHATTIS 496001
GARH
IN30021413884880
350.00 29-Sep-2017
KAMLA BHAWAN, BACK
JHARKHA 831012
SIDE OF AASTHA SAI CITY, ND
RAJEEV PATH D ROAD,
MANGO JAMSHEDPUR
1203450000575730
17.50 29-Sep-2017
NALLACHERUVU SATISH
NAMACHVAYEM R C
NAMRATA NANDE
NAND KISHORE PRASAD
Middle Last
Name Name
290 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
NAND KUMAR
NANDA KUMAR N
NANDAKUMAR
MELEPAT
NANDAKUMAR PATIL
NANDITA SAHA
NANDITA SINHA
MAHAPATRA
NANDKUMAR ANIL
CHOUGALE
NANGA DHANANJAYA
REDDY
Middle Last
Name Name
Address
State
Securities
C/O AMRESH KUMAR
NEORA ROAD KHAGAUL
PATNA
NO 6 G F 2 8TH MAIN
ROAD DHADEESWARAM
NAGAR VELACHERY
CHENNAI
5/421(2), ANJALI
PRIYADARSINI NAGAR
PUTHUR(PO) PALAKKAD
SAI KRUPA BANNIKATTI
AGRICULTURIST KOPPAL
35/1/A, BABUL BONA
ROAD BERHAMPORE DISTMURSHIDABAD
NIVEDITA NURSING HOME
KAKDIHI MECHEOA PURBA
MEDINIPUR
BIHAR
801105
1601010000126685
350.00 29-Sep-2017
TAMIL
NADU
600042
IN30023911591589
168.00 29-Sep-2017
KERALA
678001
1201090000755981
17.50 29-Sep-2017
KARNATA 583231
KA
WEST
742101
BENGAL
IN30023911699947
101.50 29-Sep-2017
IN30032710499313
70.00 29-Sep-2017
WEST
BENGAL
721137
IN30289810027245
35.00 29-Sep-2017
85/1A/A WARD HARALE
GALLI SHIVAJI PETH
KOLHAPUR
D NO 8 126 KIRAN
APARTMENTS SRI NAGAR
COLONY R C ROAD
MAHARAS 416012
HTRA
1203840000469917
17.50 29-Sep-2017
ANDHRA 517501
PRADESH
IN30290242478556
35.00 29-Sep-2017
291 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
NANJIBHAI
NARAYANBHAI PARMAR
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NAVA BAKARAPURA
GUJARAT 383205
PRANTIJ DI-SABARKANTHA
PRANTIJ
NO 4/1757 B NEAR GOVT ANDHRA 515001
SCHOOL PAPAMPET
PRADESH
ANANTAPUR ANANTAPUR
1201750000385438
52.50 29-Sep-2017
IN30290247732136
70.00 29-Sep-2017
NARAIN DAS
34, AMBALIKA PURI
UTTAR
221001
COLONY GHANTI MILL,
PRADESH
VIDYA PEETH ROAD NEAR
CHANVA SATTI VARANASI
1202890000006865
52.50 29-Sep-2017
Narasimha Kamath G
Raghu Nivas
Padavinangady Konchady
Post
DNO 5-54-73, 6/18
BRODIOPET GUNTUR
1-6-62 VADDEGIRI VEEDI
KARNATA 575008
KA
IN30009511226867
52.50 29-Sep-2017
ANDHRA 522002
PRADESH
ANDHRA 518543
PRADESH
MAHARAS 422005
HTRA
IN30039414572026
56.00 29-Sep-2017
IN30177410970649
17.50 29-Sep-2017
IN30226911908334
3.50 29-Sep-2017
IN30021412454272
350.00 29-Sep-2017
IN30267933011774
17.50 29-Sep-2017
NARAHARI A
NARASIMHA RAO
CHINTAKUNTA
NARASIMHA REDDY
TATIPATTI
NARAYAN BHIMAJI
AHER
NARAYAN DEBNATH
NARAYAN KHANDERAO
JADHAV
39 KRISHINAGAR BEHIND
HPT COLLEG RD, NASIK,
MAHARASHTRA
112 240 SWARROP NAGAR UTTAR
204101
PRADESH
57/2 GOKAK FALLS TALUKA KARNATA 591308
GOKAK
KA
292 of 603
First Name
Address
State
MAHINDRA BRITISH
TELCOM LTD SHARDA
CENTER S NO 91 CTS NO
11B/1 ERANDAWANE
PUNE
HOUSE NO RADHAMAI
VASANT NAGAR NEAR DR
SOMANI
A/401 NIKHIL APTS
ASHANAGAR KANDIVALI
EAST
SWARGAMADOM
SAMOOHAM ROAD TALI
KOLLIMUTTAM
ANGADIPPURAM P O
MALAPPURAM
91 SAIEYAD VADA
MAHARAS 411004
HTRA
IN30051313320022
10.50 29-Sep-2017
MAHARAS 431602
HTRA
IN30021411970382
52.50 29-Sep-2017
MAHARAS 400101
HTRA
IN30047643233055
577.50 29-Sep-2017
KERALA
673002
IN30023911619966
35.00 29-Sep-2017
KERALA
679321
IN30023911729469
17.50 29-Sep-2017
IN30282210234215
35.00 29-Sep-2017
NARENDER GANGA
BANK OF MAHARASHTRA
NAMDEVWADA
NIZAMABAD
UTTAR
243601
PRADESH
ANDHRA 503002
PRADESH
1202940100010541
35.00 29-Sep-2017
NARENDRA
MOHNOTA KI POLE CHAND RAJASTHA 342003
BAWARI
N
B -15, R. K. NAGAR
MAHARAS 425401
AMALNER DIST- JALGAON HTRA
AMALNER
IN30073210048027
17.50 29-Sep-2017
1202000000236256
17.50 29-Sep-2017
NARAYAN NAGARAJA
PALLINTI
NARAYAN VENKATRAO
CHAVAN
NARAYANA LYAGA
NARAYANA RAO R
NARAYANAN
NAMBOODIRI K S
NARENDAR PAL
NARENDRA BALU PATIL
Middle Last
Name Name
293 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
NARENDRA KUMAR
NARENDRA KUMAR
DUMOLIYA
NARENDRA KUMAR
DWIVEDI
NARENDRA KUMAR
SHARMA
NARENDRA KUMAR
SHARMA
NARENDRA PRASAD
NARENDRAN A
Middle Last
Name Name
Address
State
Securities
C/O KEDAR NATH
MATHURA PRASAD
PURANI GODAM, GAYA
GAYA
D - 1/7, LABOUR COLONY,
PRATAP NAGAR,
BHILWARA
C / O DR PRADEEP GUPTA
VATSALYA HOSPITAL,
BIHAR
823001
1201092600101820
297.50 29-Sep-2017
RAJASTHA 311001
N
1202890000370966
35.00 29-Sep-2017
MADHYA 487001
PRADESH
IN30133019953163
17.50 29-Sep-2017
313001
IN30045013099682
17.50 29-Sep-2017
827009
1203840000194907
87.50 29-Sep-2017
411017
1301930001059354
175.00 29-Sep-2017
621010
IN30039416092407
17.50 29-Sep-2017
4 BOYADA HOUSE KE PASS RAJASTHA
KALAJI GORAJI COLONY
N
UDAIPUR
S/O LAXMI NARAYAN
JHARKHA
RUNTHALA PLOT NO.A-6 ND
CENTRE MARKET SBI KE
PASS, SECTOR-9/C
BOKARO STEEL CITY
B 504, SHIVA HEIGHTS
MAHARAS
NEAR SHIVAR GARDEN, SAI HTRA
CHOWK PIMPLE
SAUDAGAR, RAHATNI
PUNE
56A/5 THIYAGI SINGARA TAMIL
VELAR STREET THURAIYUR NADU
TK TRICHY DT
294 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
NARESH DHANRAJ
SANCHETI
NARESH KUMAR KESHRI
NARESH KUMAR
PARLANI
NARESH KUMAR YADAV
NARESH RAMESH SHAH
NARGIS AKHTAR
NAROTTAMDAS
AMRUTLAL SHAH
NARSIMHA S
NARAYANKHEDKAR
Middle Last
Name Name
Address
State
RALLIES PLOT
MAHARAS 444601
HTRA
JHARKHA 828111
ND
IN30220110330182
7.00 29-Sep-2017
IN30302853204162
24.50 29-Sep-2017
MADHYA 462001
PRADESH
HARYANA 122001
1203160000100799
17.50 29-Sep-2017
IN30167010104958
3.50 29-Sep-2017
MAHARAS 400056
HTRA
IN30051310120085
35.00 29-Sep-2017
WEST
BENGAL
721139
1203410000014813
21.00 29-Sep-2017
GUJARAT 395005
1203440000201993
10.50 29-Sep-2017
MAHARAS 400708
HTRA
IN30267936624819
10.50 29-Sep-2017
C/O JAGO LAL SARJU
PRASAD KESHRI KOIRI
BANDH JHARIA SAT
MORWA NEAR GUPTA
SWEETS
JANTA CLOTH STORES
IBRAHIM PURA BHOPAL
33/22 A GANDHI NAGAR
GURGAON HARYANA
602/A CHANDAN APRT.
DADABHERI 'X' ROAD NO.3
VILE PARE (W)
VILL-DAKSHIN GOPALPUR
P.O-PANSKURA, DISTPURBA MEDINIPUR
PANSKURA
108 PANNA TOWER OPP
PATEL WADI NEW RANDER
ROAD SURAT SURAT
20 SANSKRUTI APTS
SECTOR 6 AIROLI
295 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
NATVARLAL HARIBHAI
PATEL
NATVERLAL LALJIBHAI
PATEL
NATWAR G DAGA
NATWAR LAL AGIWAL
HUF
NATWARLAL
TOSHNIWAL
NATWER LAL BUNKER
NAUPADA VEERA
VASANTA RAO
NAUSHABA PERWEEN
Middle Last
Name Name
Address
State
22 MAHENDRANAGAR
SOCIETY 2 MODHERA
ROAD MEHSANA,
MEHSANA
8 GREEN PARK SOCIETY
ZAVERI SADAK NAVSARI
E/82/B QUARTERS SEDAM
GULBARGA
ASHOK VIHAR KACHOLIA
ROAD CHOMU
GUJARAT 384002
IN30127630186602
59.50 29-Sep-2017
GUJARAT 396445
IN30001110024599
3.50 29-Sep-2017
KARNATA 585222
KA
RAJASTHA 303702
N
IN30021410875473
17.50 29-Sep-2017
1201770100494942
87.50 29-Sep-2017
52/1,SHANTI NIKETAN
COLONY, BICHOLI
HAPSI,BY PASS ROAD
INDORE
164 PADAVA BALAIVADA
TEH SAGWARA DIST
DUNGARPUR
MADHYA 452016
PRADESH
1302590001071177
56.00 29-Sep-2017
RAJASTHA 314024
N
IN30021415075264
35.00 29-Sep-2017
769012
IN30220110349894
35.00 29-Sep-2017
848131
IN30099910097795
35.00 29-Sep-2017
A/4 SETH DEOKARAN DAS ORISSA
COMMERCIAL COMPLEX
ROURKELA
W/O MAZHAR EQBAL
BIHAR
AT+POST
MOHAMMADPUR KOARI
SAMASTIPUR
296 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NAVDEEP MALIK
VPO MITC COLONY TECH. HARYANA 125001
AND DIST HISSAR HISSAR
1202990003174366
206.50 29-Sep-2017
NAVEEN BAHRATH
POTHANA
45/2 2ND FLOOR
SIVARAMA REDDY BLDG
TULASI THEATER ROAD
MARATHAHALLI
BANGALORE
OM GURU PRASAD NEAR
APOLLO ENG WORKS
AMBALPADY POST
KARNATA 560037
KA
1301930000698246
80.50 29-Sep-2017
KARNATA 576103
KA
IN30169610802364
17.50 29-Sep-2017
NAVEEN KUMAR
RASTOGI
CK-23/29 CHITRA GHANTA UTTAR
221001
GALI CHOWK VARANASI
PRADESH
1202470000031716
17.50 29-Sep-2017
NAVIN R KHANDEKAR
3/16 RAMSAKET SOC
GABRIEL RD MAHIM BHD
PARADISE CINEMA
16/95 GURU KRIPA
GODAWARY SCHOOL
ROAD . BEAWAR
C/O GAUTAM CHAND
MEHTA NEAR RAJMAHAL
SCHOOL B/H MATHANIA
BHAWAN AJAY CHOWK
JODHPUR
MAHARAS 400016
HTRA
IN30047642015250
87.50 29-Sep-2017
RAJASTHA 305901
N
1301760000053716
35.00 29-Sep-2017
RAJASTHA 342001
N
1201210100143988
17.50 29-Sep-2017
NAVEEN D KOTIAN
NAVNEET HEDA
NAVNEET LODHA
297 of 603
First Name
Address
State
RA/3- POONGA STREET
THIRUNAGAR MADURAI
FIRST FLOOR 145 3RD D
CROSS KASTURI NAGAR
EAST OF NGEF
BANGALORE
306, RAJESHWAR APT.,
ABOVE STATE BANK OFINDIA, NANPURA, SURAT,
TAMIL
625006
NADU
KARNATA 560043
KA
1201160400001296
35.00 29-Sep-2017
IN30302852907253
7.00 29-Sep-2017
GUJARAT 395001
1201850000030388
2450.00 29-Sep-2017
NAZIR AHMED SHORA
HILAL ABAD COLONY
SECTOR 3 QAMARWARI
IN30234910172917
700.00 29-Sep-2017
NEEL KAMAL
BELLAN BAZAR S O
PRAHLAD KUMAR SINHA
MUNGER
NITIRAJ KHADILKAR GALLI
BRAMHAPUR DIST MIRAJ
SANGLI
14 6 66 BEGUMBAZAAR
NAGAR KHANA
FLAT NO 5 ,TYPE-VI OPP
MAHARANI BAGH NEW
DELHI
149 Sector 2B Vasundhra
Sahibabad Ghaziabad
JAMMU 190010
AND
KASHMIR
BIHAR
811201
1304140006081981
28.00 29-Sep-2017
MAHARAS 416410
HTRA
1202990004080693
35.00 29-Sep-2017
ANDHRA 500012
PRADESH
DELHI
110014
IN30102210640066
129.50 29-Sep-2017
1201910100075316
35.00 29-Sep-2017
UTTAR
201005
PRADESH
IN30234910123050
210.00 29-Sep-2017
NAYAGAM M N
NAYANI NAGALAKSHMI
NAYANKUMAR
MAHENDRABHAI SHAH
NEELA BINDUMADHAV
DESHPANDE
NEELA MALANI
NEELAM BHATNAGAR
NEELAM GUPTA
Middle Last
Name Name
298 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
NEELAM TANDON
1134 KALYANI DEVI
IN30133019584487
210.00 29-Sep-2017
NEELAM THAKUR
C/26, TUBE COLONY,
NILDIH, PO- GOLMURI
EAST SINGHBHUM
AD NISHANTVIHAR
ADITYAPUR
28 BALDEVPURI MAHOLI
ROAD
4 A GOVIND NAGAR
UTTAR
211003
PRADESH
JHARKHA 831003
ND
IN30021411659219
35.00 29-Sep-2017
JHARKHA
ND
UTTAR
PRADESH
UTTAR
PRADESH
DELHI
831013
IN30290242321345
35.00 29-Sep-2017
281004
IN30047643179900
262.50 29-Sep-2017
281004
IN30302852000899
21.00 29-Sep-2017
110014
IN30226910508256
3.50 29-Sep-2017
PUNJAB
141004
IN30021411233763
35.00 29-Sep-2017
JHARKHA 828202
ND
IN30267933420933
56.00 29-Sep-2017
UTTAR
207502
PRADESH
IN30169610881660
35.00 29-Sep-2017
NEERA BAHADUR
NEERAJ AGRAWAL
NEERAJ AGRAWAL
NEERAJ BODRA
NEERAJ JOHAR
NEERAJ KUMAR
NEERAJ KUMAR
RASTOGI
Middle Last
Name Name
FLAT NO 19 D, POCKET A,
SHIDHARTHA EXTENSION
ASHRAM,
H.NO.128 TYPE-12 PUNJAB
AGRICULTURE UNIVERSITY
PUNJAB
MEDICAL SUPDT KUMAR
DHUBHI COLLING P O
CHIRKUNDA DHANBAD
BAJURIYA MANGULAL
KAIMGANJ FARRUKHABAD
UTTAR PRADESH
299 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NEERAJ PRATAP SINGH
JINDAL STEEL AND POWER CHHATTIS 496001
LIMITED E 25 HILL VIEW
GARH
COLONY RAIGARH
CHHATTISGARH
IN30267936115965
7.00 29-Sep-2017
NEERAJA DEVI A
QCH R/4 SDSC SRIHARI
KOTA, NELLORE DISTRICT
ANDHRA 524124
PRADESH
IN30169611261648
175.00 29-Sep-2017
NEERJA ARORA
193/4 JAGRATI VIHAR
MEERUT
H NO 1784 M L A ROAD
WARD NO 20 RAJPURA
TOWN TEH RAJPURA DISTT
PATIALA
1734 A WARDSAKOLI
CORNER TARABAI ROAD
KOLHAPUR
MAHARASHTRA
8, GITANJALI SOCIETY PIJ
ROAD NADIAD DIST.
KHEDA
30/34 PIPAL MANDI AGRA
UTTAR PRADESH
C/O AJIT BHAI JAIN SHOP
NO-1, SAMA APTS N.H NO8
UTTAR
250001
PRADESH
PUNJAB 140401
IN30177410410418
35.00 29-Sep-2017
IN30226912258825
42.00 29-Sep-2017
MAHARAS 416012
HTRA
IN30021412198153
14.00 29-Sep-2017
GUJARAT 387002
IN30034310209476
7.00 29-Sep-2017
UTTAR
282003
PRADESH
GUJARAT 396195
IN30021413020144
105.00 29-Sep-2017
IN30018311796984
59.50 29-Sep-2017
NEERU BALA
NEETA PRAKASH DIXIT
NEETABEN S SHAH
NEETU GUPTA
NEETU JAIN
300 of 603
First Name
NEETU SINGH
NEHA SHREE
NEHA TRANSMISSION
PVT LTD
NEMAI SAU
NEPAL CHANDRA MITRA
NETHI RAJESH
NEVIL SHAPUR IRANI
Middle Last
Name Name
Address
State
Securities
AT - 20, DUMARIA, P.O.KISHANGANJ,
KISHANGANJ
MBT OBEROI ESTATES
GARDEN WING 1 SAKI
VIHA RD NEXT TO
CHANDIVALI STUD
ANDHERI EAST
A/24 SHREYAS INDL
ESTATE OFF WST EXP
HIGHWAY GOREGAON
EAST MUMBAI
VILL- KHALORE P.O+P.SBAGNAN (S) NEAR
KALPANA BOOK STORE
ANANDA PALLY G T ROAD
EAST NR SONI TEMPLE PO
SRIPALLY
24/29 SOMASUNDARAM
1ST STREET AYANAVARAM
CHENNAI
BIHAR
855107
1201130000149423
17.50 29-Sep-2017
MAHARAS 400072
HTRA
IN30133019814333
112.00 29-Sep-2017
MAHARAS 400063
HTRA
IN30021412214374
1050.00 29-Sep-2017
WEST
BENGAL
711303
IN30032710488425
35.00 29-Sep-2017
WEST
BENGAL
713103
IN30177414215801
350.00 29-Sep-2017
TAMIL
NADU
600023
1203600000242448
35.00 29-Sep-2017
BURJOR BAUG SARAVLI
DAHANU ROAD
MAHARAS 401602
HTRA
IN30267933266383
105.00 29-Sep-2017
301 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NEVURI SRINIVASA
REDDY
WG CDR NS REDDY AIR
RAJASTHA 302002
FORCE STATION AMER
N
ROAD OPP JAL MAHAL
JAIPUR RAJASTHAN INDIA
IN30051313710836
35.00 29-Sep-2017
NIBEDITA DAS
NO.1 GOVT COLONY,
PUSHPANJALI
APPARTMENT MALDA
D. NO. 14 - 1 - 96
VINUKONDA ROAD
A 2/109 MAYUR APPTS
PLOT NO 53 SECTOR 9
ROHINI
B-703, GALI NO-7B RAJIV
GALI ASHOK NAGAR DELHI
732101
1203500000261988
35.00 29-Sep-2017
ANDHRA 522601
PRADESH
DELHI
110085
IN30232410073527
35.00 29-Sep-2017
IN30267932367443
56.00 29-Sep-2017
DELHI
110093
IN30105510317484
59.50 29-Sep-2017
NIDHI SHUKLA
BANGLOW NO 1 LEEGHI
BIHAR
BAGAN RAILWAY COLONY
842001
IN30290242648063
70.00 29-Sep-2017
NIHAL BASHIRAHMED
ATTAR
25 HIGHDOWN COURT
VARNDEAN DRIVE
BRIGHTON - BN16TF UK
34 ANANDPURI WEST
BORING CANAL ROAD
PATNA
MAHARAS 999999
HTRA
0000000000000757
2310.00 29-Sep-2017
BIHAR
IN30047642511748
122.50 29-Sep-2017
NIDAMANURI RAMA
KRISHNA RAO
NIDHI GUPTA
NIDHI RANI JAIN
NIKESH NANDAN
WEST
BENGAL
302 of 603
800001
First Name
NIKHIL ANIL WADHWA
NIKHIL BURKE
NIKHIL GOLECHA
NIKHIL KANT
NIKHIL KUMAR
NIKHIL NISHIKANT
MUDGAL
NIKHIL RANJAN
NIKHILES ROY
NIKHILESH KUMAR
SINHA
Middle Last
Name Name
Address
State
A 4 UDAYBHANU MAIN
AVENUE SANTACRUZ
WEST
PRERANA 137 1ST A MAIN
BBC PLAZA NO 12 1ST
FLOOR BANGALORE Pin :560034
NO 21 PANDIAN STREET
KAMARAJ NAGAR
PONDICHERRY
A/37,VIJAYNAGAR
HANUMAN NAGAR LOHIA
NAGAR PATNA
584 NORTH CIVIL LINE
MUZAFFARNAGAR
A/P- KODOLI, TALPANHALA, KOLHAPUR
H. NO.-378 NEW COLONY
BARHI P.O.-BARHI
HAZARIBAG
504 BARANILPUR ROAD
NEAR TAPESWARI KALI
MANDIR PO SRIPALLI DT
BURDWAN BURDWAN
138, BELVEDERE ROAD
IPSWICH SUFFOLK IP4 4AH
UNITED KINGDOM
MAHARAS 400054
HTRA
IN30290241839736
14.00 29-Sep-2017
MAHARAS 999999
HTRA
0000000009000021
56.00 29-Sep-2017
PONDICH 605011
ERRY
1202990001810961
24.50 29-Sep-2017
BIHAR
800020
1201092400031461
73.50 29-Sep-2017
UTTAR
251001
PRADESH
MAHARAS 416114
HTRA
JHARKHA 825405
ND
1203320001849829
35.00 29-Sep-2017
1202000000188821
3.50 29-Sep-2017
1201092600282441
17.50 29-Sep-2017
WEST
BENGAL
713103
1204470005776325
17.50 29-Sep-2017
MAHARAS 999999
HTRA
0000000000000136
2800.00 29-Sep-2017
303 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
162 A LUKERGANJ
ALLAHABAD
Tulasi Soc Bldg No A-1
Block No 7 Parijatnagar
Nasik
TIMBER HOUSE POOCHIRA
PUDUPARIYARAM
PALAKKAD
UTTAR
211001
PRADESH
MAHARAS 422005
HTRA
IN30112715334452
77.00 29-Sep-2017
1201060000089743
175.00 29-Sep-2017
KERALA
678733
IN30163740543548
105.00 29-Sep-2017
NILESH B NARSIDANI
FLAT NO. 22 2ND FLOOR, MAHARAS 401107
ASHMANT A 22 SECTOR 3, HTRA
SRISHTI COMPLEX, THANE
IN30226910754625
3.50 29-Sep-2017
NILESH CHAKKARWAR
GOKUL NAGAR
IN30021411069888
35.00 29-Sep-2017
NILESH CHAMPALAL
BHANDARI
NILESH JAYKUMAR
GANDHI
MAHARAS 431605
HTRA
62, B RAVIWAR PETH,
MAHARAS 415110
KARAD
HTRA
A/P KHUNTE TAL PHALTAN MAHARAS 415523
DIST SATARA PHALTAN
HTRA
1203500000225928
35.00 29-Sep-2017
1203320001350156
10.50 29-Sep-2017
NILESH KISHORBHAI
MULANI
A/1/1 SOHAM PARK NR
GUJARAT 380015
NEHRU PARK VASTRAPUR
IN30154918378898
140.00 29-Sep-2017
NILESH S DHRUV
RADHA KUNJ FLAT,
GYMKHANAN ROAD, 4/6,
JAGNATH PLOT,
IN30097410559928
3.50 29-Sep-2017
NIKITA RAJWANI
Nilam Nitin Bhutada
NILAVARNISA P M
Middle Last
Name Name
Securities
GUJARAT 360001
304 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
NILESH SURANA
NILESHKUMAR
AMRUTLAL PANCHAL
NILKANTH NARHAR
KELKAR
NIMESH JASVANTSINH
RATHOD
NIMESH V PATEL
NIMISHA JAIN
NIMMAGADDA
UMAMAHESWARI
NIMMI CHATURVEDI
NIPUL DAYALJIBHAI
BHAYANI
Middle Last
Name Name
Address
State
SURANA SADAN GANDHI
CHOWK ASHTA
AT - POST - DEVPUR TA PALANPUR PALANPUR
334, MANU SMRUTI OLD
MAYO ROAD NEAR RBI
QTRS
AT & POST BAHI TA;
SHEHERA DIST;
PANCHMAHAL BARODA
D 1 92 ARJUN TOWER B/H
C P NAGAR GHATALODIYA
MADHYA 466116
PRADESH
GUJARAT 385001
1201090003045175
17.50 29-Sep-2017
1204580000030161
17.50 29-Sep-2017
MAHARAS 440001
HTRA
IN30018310363901
17.50 29-Sep-2017
GUJARAT 389210
1301870000122779
14.00 29-Sep-2017
MAHARAS 999999
HTRA
IN30302850404026
129.50 29-Sep-2017
TCS FIRST FLOOR INTERSIL
BUILDING SEEPZ ANDHERI
EAST
D NO 1 9 BODDAPADU
POST THOTLAVALLURU
MANDAL BODDAPADU
ANDHRA PRADESH
H NO - 13, VILL - MARAR,
PO - MARAR, DIST HAZARIBAG HAZARIBAG
MAHARAS 400096
HTRA
IN30047643228989
52.50 29-Sep-2017
MAHARAS 999999
HTRA
IN30051312240076
35.00 29-Sep-2017
JHARKHA 829122
ND
1201092600225682
24.50 29-Sep-2017
HIGHWAY ROAD,
SURAJKARADI.
GUJARAT 361347
1203510000007901
17.50 29-Sep-2017
305 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
NIRA JAIN
NIRAJ KUMARI
NIRAJ MAHENDRA
CHINDAK
NIRANJAN
HARISCHANDRA KALE
NIRAV
HARISHCHANDRA
TRIVEDI
NIRMAL
NIRMAL KUMAR BAKSHI
NIRMAL KUMAR
CHAKRABARTI
Middle Last
Name Name
Address
State
FLAT NO.202 BLOCK A
BALAJEE ENCLAVES NEAR
ICICI BANK SHASTRI
NAGAR,
KARNIBAD JAGRIT NAGAR
PO ASSRAM PS KUNDA
DEOGHAR
PAHADIA SADAN 12/574,
HATTI CHOWK SATPUTE
GALLI ICHALKARANJI
JHARKHA 826001
ND
IN30112715157775
35.00 29-Sep-2017
JHARKHA 814112
ND
IN30290245274792
70.00 29-Sep-2017
MAHARAS 416115
HTRA
IN30220110529903
175.00 29-Sep-2017
C 10 YASHWANT HSGS B N MAHARAS 400074
PAI NAGAR ROAD
HTRA
GHATKOPAR EAST
MUMBAI
A AND P- 203 SUPRABHA GUJARAT 396001
APT TITHAL ROAD
IN30047643315964
56.00 29-Sep-2017
IN30039416592608
17.50 29-Sep-2017
282/10 SBI ROAD
HARYANA 136027
IN30094010236732
87.50 29-Sep-2017
MALANCHA ROAD NEAR
CHRISTOPHER DAY PO
NIMPURA WEST
MIDNAPUR
3, KENARAM GANGULY
ROAD, BARISHA, SILPARA
KOLKATA
WEST
BENGAL
721304
IN30039416768202
17.50 29-Sep-2017
WEST
BENGAL
700008
1202350000093857
45.50 29-Sep-2017
306 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NIRMAL KUMAR
SRIVASTAVA
SHREE NAGAR (CIVIL LINE, UTTAR
225001
H.NO.-C/637) BARABANKI PRADESH
1203980000047362
52.50 29-Sep-2017
NIRMALA AGARWAL
HARAKCHAND
ASSAM
782435
BHANWARLAL P.O HOJAI
NOGAON
BRAHMAN PARA CHOWK CHHATTIS 491001
PANCHMUKHI CHOWK
GARH
NEAR GANPATI STD DURG
1201090000045320
35.00 29-Sep-2017
IN30290247196358
73.50 29-Sep-2017
PUSH BANGLOW BHAGA JHARKHA
NEAR IBP PETROL PUMP ND
DHANBAD
59 DUTTA COLONY
MAHARAS
NANDURBAR
HTRA
ASHOK NAGAR
UTTAR
BASHARATPUR
PRADESH
C/O G K SIKDAR 238
WEST
GARFA MAIN ROAD
BENGAL
JADAVPUR NEAR LOKNATH
BABA MANDIR
828301
IN30051313710459
87.50 29-Sep-2017
425412
1201090003132437
3.50 29-Sep-2017
273004
IN30155720875556
227.50 29-Sep-2017
700075
IN30290246694558
171.50 29-Sep-2017
VILL AND POST DAHIJURI WEST
DIST PASCHIM MEDINIPUR BENGAL
721504
IN30021411386075
7.00 29-Sep-2017
NIRMALA BANSAL
NIRMALA DEVI
NIRMALA RAMKISAN
JOSHI
NIRMALA SRIVASTAVA
NIRMALYA DAS
NIRODE BARAN KUNDU
307 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NISHA DAS
H NO-619/1, WARD NO-26, UTTAR
211002
COLNEL GANJ ALLAHABAD PRADESH
1201060001624916
17.50 29-Sep-2017
NISHA GOEL
OLD MARKET MORWA
IN30302850170156
45.50 29-Sep-2017
NISHA JAIN
AMBAR, PANNILAL
CHOWK, SATNA SATNA
71 RUKMINI SANT
RAMDAS SOCIETY
SANTNAGAR PUNE
ADP PVT LTD, RAJBHAVAN ANDHRA 500082
ROAD, 6-3-1091/C/1,
PRADESH
FORTUNE 9, SOMAJIGUDA
HYDERABAD
1201320000312371
7.00 29-Sep-2017
IN30051312817909
280.00 29-Sep-2017
1201090001381302
10.50 29-Sep-2017
1A/38 NEHRU AVENUE C
ZONE
AP 25 SECTOR 2 SHATABDI
NAGAR
F 2/1 ANAND RESIDENCY,
AIR PORT ROAD CHILALIM
,VASCO DA GAMA
IN30290241851439
35.00 29-Sep-2017
IN30290240485076
56.00 29-Sep-2017
IN30047641918235
35.00 29-Sep-2017
NISHANT S KULKARNI
NISHANTH KONDAPAKA
NISHI KHANDELWAL
NITA MITTAL
NITA P ZATAKIA
MAHARAS 999999
HTRA
MADHYA 485001
PRADESH
MAHARAS 411009
HTRA
WEST
713205
BENGAL
UTTAR
250103
PRADESH
GOA
403711
308 of 603
First Name
NITABEN
JITENDRAKUMAR
MEHTA
NITEEN ANILKUMAR
AGARWAL
NITEEN KUMAR
SREEVALLABH MALANI
NITESH GROVER
NITESH KUMAR DARAK
NITIN B THAKKAR
NITIN CHAVAN
NITIN HARI WANI
Middle Last
Name Name
Address
State
301/PLESANT PALACE,
B/H, HOTEL PRITPAR,
DHAVALGIRI, LAL
BANGLOW ,
ATHAWALINES,
3165 GULOL RASTA
BARSHI
14 6 66 BEGUM BAZAR
NAGAR KHANA
GUJARAT 395007
IN30042510086345
35.00 29-Sep-2017
MAHARAS 413401
HTRA
ANDHRA 500012
PRADESH
1202000000130097
3.50 29-Sep-2017
IN30102210640074
129.50 29-Sep-2017
3049, SECTOR 23
HARYANA 122017
GURGAON
7-1-217/D/A - AMEERPATH ANDHRA 500016
OPP.NATURE CURE
PRADESH
HOSPITAL HYDERABAD
IN30047642374519
17.50 29-Sep-2017
1301760000285043
17.50 29-Sep-2017
C/O. KILLOL HOSPITAL,
PLOT NO. 132, SECTOR 1/A, B/H. HOTEL CITY
PLAZA,
A 706, PAKSHAL BLDG
SANGHAVI NAGAR MIRA
BHAYANDER ROAD, MIRA
RD E
LAXMI PURA AMALNER
DIST JALGAON JALGAON
GUJARAT 370201
IN30097410796923
175.00 29-Sep-2017
MAHARAS 401107
HTRA
IN30047643499684
87.50 29-Sep-2017
MAHARAS 425401
HTRA
IN30133018726081
17.50 29-Sep-2017
309 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NITIN K MUNOT
MUNOTKANTILALFULLCHA MAHARAS 999999
ND VISHAL NIWAS B LK4 HTRA
PAVANANAGAR OPP
TEJASHEALTHCENTRECH
NCHWADGAON PUNE
1202990001818287
52.50 29-Sep-2017
NITIN PRAKASH
PUNEKAR
SURBHI NIVAS YASHWANT
NAGAR A/P VITA TAL
KHANAPUR
PRAGATI VIDYALAYA ROAD
C/O SHAGUN CLOTH
CENTRE A/P AND TAL
RAHURI
MODI KHANA
MAHARAS 415311
HTRA
IN30177410350600
7.00 29-Sep-2017
MAHARAS 413705
HTRA
IN30177410072110
3.50 29-Sep-2017
MAHARAS 431203
HTRA
MAHARAS 400059
HTRA
IN30177410695628
35.00 29-Sep-2017
IN30163740772665
14.00 29-Sep-2017
RAJASTHA 341505
N
IN30116030313902
245.00 29-Sep-2017
MAHARAS 411001
HTRA
1203320000282230
105.00 29-Sep-2017
KERALA
IN30039417021394
56.00 29-Sep-2017
Nitin Shantilal Gandhi
NITIN TARACHAND
KATARIYA
NITIN VIJAY GORE
NIZAMUDDIN SHAIKH
NOOR BASHA YEKLURU
NOUFAL K
D/8 MAYUR APTS
MILITARY ROAD MAROL,
ANDHERI(EAST)
71, MATABHAR ROAD
MOMINPURA WARD NO 26, MAKRANA
FLAT NO 3 YASHASHREE
MAIN CHOWK KARVE
NAGAR PUNE
MUMTHAZ MAHAL S S
ROAD CHIRAKKARA
310 of 603
670104
First Name
NUAS KERKETTA
NUTAN DAHUJA
NUTAN SINGHAL
OLIVER MORGAN
FERNANDES
OM PRAKASH
OM PRAKASH
OM PRAKASH
AGRAWAL
OM PRAKASH GOYAL
OM PRAKASH HIRANI
OM WATI TYAGI
Middle Last
Name Name
Address
State
Securities
HAMIR PUR, ROURKELA,
ORISSA
PAPU NIWAS H.NO 41
PUNJABI COLONY NEW
GODAM GAYA GAYA
C 120 RAM PRASTHA
COLONY CHANDRA NAGAR
LINK ROAD RAM PRASTHA
CLY GHAZIABAD
ORISSA
769003
IN30226911181253
3.50 29-Sep-2017
BIHAR
823001
1201092600004888
17.50 29-Sep-2017
UTTAR
201011
PRADESH
IN30302851637868
98.00 29-Sep-2017
H NO 907 A, SANTEMOL,
RAIA SALCETTE,
162, VILLAGE BAKALIYA
TEH - LADNUN
H NO 44 NISHANT PARK
KAKROLA NEW DELHI
GURU TOLA AZAMGARH
GOA
403720
IN30226910339304
175.00 29-Sep-2017
RAJASTHA 341306
N
DELHI
110059
IN30220110664654
3.50 29-Sep-2017
IN30290245866695
35.00 29-Sep-2017
MAHARAS 999999
HTRA
UTTAR
276139
PRADESH
IN30302850777809
56.00 29-Sep-2017
IN30155720151089
14.00 29-Sep-2017
MADHYA 460001
PRADESH
NEAR-WATER TANK GARH UTTAR
245205
CHOUPLA
PRADESH
GARHMUKTESWAR
1202990004357341
14.00 29-Sep-2017
1204470004284334
35.00 29-Sep-2017
C/O UNION BANK OF
INDIA PARSURAMPUR
BRANCH PO-JAMILPUR
BETUL GANJ BETUL
311 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
OMANA V PILLAI
SREERAGAM MURUNTHAL KERALA
B ANCHALUMOODU
PERINAD P O
691601
IN30023911830303
17.50 29-Sep-2017
OMESH CHOPRA
31 VASUDEV NAGAR
PARTAP NAGAR DELHI
B - 86 HARI NAGAR
NEW GODOWN RAJENDRA
PATH GAYA
216 BHAWANI PETH PUNE
DELHI
110007
IN30039415103630
24.50 29-Sep-2017
DELHI
BIHAR
110064
823001
IN30020610110508
1201640300043835
700.00 29-Sep-2017
38.50 29-Sep-2017
MAHARAS 411042
HTRA
HIG 56, KPHB, KPHB
ANDHRA 500072
COLONY, HYDERABAD
PRADESH
QNO C-9 VSP TOWNSHIP K ANDHRA 521175
AGRAHARAM VILLAGE
PRADESH
JAGGAYYAPET MANDAL,
KRISHNA DIST
IN30047610401870
129.50 29-Sep-2017
1203950000116139
52.50 29-Sep-2017
IN30232410460106
70.00 29-Sep-2017
73 CHENGAM ROAD
STREET NO 1
290 107 11TH CROSS
PADMANILAYA WILSON
GARDEN BANGALORE
O K HOUSE, T T ROAD,
KANNUR
TAMIL
606601
NADU
KARNATA 560027
KA
IN30302850359096
17.50 29-Sep-2017
IN30302850754905
17.50 29-Sep-2017
KERALA
1205730000005091
70.00 29-Sep-2017
OMKAR NATH KAUL
OMPRAKASH GUPTA
OSWAL NANCHAND
P A N V RUDRUDU
P A PAULSON
P AMARESAN
P AVEEN
P C MAYANKUTTY
312 of 603
670002
First Name
Address
State
KOLPE HOUSE, SOORYA
IDKIDU VILLAGE AND POST
BANTWAL
PLOT NO -170 BHUDEVI
NAGAR VENKATAPURAM
ALWAL
KARNATA 574220
KA
IN30023912661377
14.00 29-Sep-2017
ANDHRA 500015
PRADESH
IN30286310230142
35.00 29-Sep-2017
No.Y-143, BLOCK-29,
NEYVELI
NO 407 AF STN REDFIELDS
PO COIMBATORE
TAMILNADU
TAMIL
NADU
TAMIL
NADU
607807
1203900000015844
7.00 29-Sep-2017
641018
IN30021412082028
63.00 29-Sep-2017
P KAVIARASU
OLD NO 23 NEW NO 1/23 TAMIL
ELAYAMPALAYAM
NADU
PATTULUR TIRUCHENGODI
TK NAMAKKAL
637210
IN30290247363006
17.50 29-Sep-2017
P KIRAN KUMAR
HNO 135 5TH APSP
ANDHRA 535005
QUTERS CHINTHAVALASA PRADESH
NEAR POST OFFICE
IN30051318303582
94.50 29-Sep-2017
P KOLAPPA PILLAI
A/139 N G O COLONY
KOTTAR POST
NO 349 2nd TYPE BEML
NAGAR
IN30290242681336
3.50 29-Sep-2017
IN30189510311637
70.00 29-Sep-2017
P G PRAPHULLA
CHANDRA
P JANAKI RAMAIAH
P JANSI RANI
P K IYER
P M HARI GOVINDAN
Middle Last
Name Name
Securities
TAMIL
629002
NADU
KARNATA 563115
KA
313 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
P MATHESWARAN
P N PRABHAVATHY
P NAGARATHNA
P P PAUL
P S RAVINDRANATH
P SIVA SHANMUGAM
P V Kavepriya
P V V S MURTY
P VIMALA
Middle Last
Name Name
Address
State
Securities
12/36B1 MATHESWARAN
R OIL MILL PILLANALLURPO
PANCHAJANYAM P O URAKAM
153/C ANJALI NILAYAM
INFANTRY ROAD NEAR
VASAVI SCHOOL
CONTONMENT
QEAF TECH CONTROL P O
BOX 1655 .
M 152, SAI SRIRANGA
ILLAM 8TH CROSS
STREET,THIRUVALLUVAR
NAGAR THIRUVANMIYUR,
TAMIL
NADU
637403
IN30039411820554
35.00 29-Sep-2017
KERALA
680562
IN30036010349307
87.50 29-Sep-2017
KARNATA 583104
KA
IN30113526706259
35.00 29-Sep-2017
MAHARAS 999999
HTRA
TAMIL
600041
NADU
1203280000170891
87.50 29-Sep-2017
IN30108010557716
42.00 29-Sep-2017
9 / B 69 3RD STREET
MUNICIPAL COLONY
THANJAVUR
131/16 North Perumal
Maistry Street Madurai
5A STREET NO 39 SECTOR
5 BHILAI CHHATTISGARH
TAMIL
NADU
613007
IN30021412632568
7.00 29-Sep-2017
TAMIL
625001
NADU
CHHATTIS 490006
GARH
IN30009511268917
56.00 29-Sep-2017
IN30302851568276
59.50 29-Sep-2017
DOOR NO 4-2-96/9
SRINIVASA NAGAR 1ST
LINE
ANDHRA 522101
PRADESH
IN30232410873663
35.00 29-Sep-2017
314 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
PACHIGALLA
PRABHAKARA RAO
PACKIARAJ D
PADARIYA CHANDULAL
JIVRAJBHAI
PADMA GOVIND NAIK
Padmaja Menon
PADMAJA RAJAN
Middle Last
Name Name
Address
State
C/O ANDHRA BANK
NAGARKURNOOL
O NO 25 N NO 3/44, B-4
SOUTH ST,
AVIKKOTTAI,PATTUKKOTT
AI TK THANJAVUR
1, SHANTINAGAR SOCIETY
B/H SUBHASH
NAGAR,SARTHAMA
JAKATNAKA VARACHHA
ROAD
G 3, MEGHA MALA
RESIDENCY G M PALYA,
OPP BEML MEDICAL
CENTER NEW
TIPPASANDRA,
Door No 15 15 43/48,Plot
No 706 7th Floor, Prathima
Estates,M R Peta
Visakhapatnam
ANDHRA 509209
PRADESH
TAMIL
614602
NADU
IN30232410298802
17.50 29-Sep-2017
1204470000826085
3.50 29-Sep-2017
GUJARAT 395006
IN30148510620357
175.00 29-Sep-2017
KARNATA 560025
KA
IN30113526090247
175.00 29-Sep-2017
ANDHRA 530002
PRADESH
IN30287120573977
350.00 29-Sep-2017
C/O M G RAJAN, P NO 15, MAHARAS 440022
F NO 201 2ND FLOOR,
HTRA
MORYA APPT
RAMAKRISHNA NAGAR
NAGPUR,MAHARASHTRA
IN30021410794753
38.50 29-Sep-2017
315 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
PADMAVATI GANESH
SOLANKEE
PALANICHAMY P P V
PALLAVI AMIT SABNIS
PALLAVI NARESH
HARNEKAR
PAMPA BISWAS
PANABAI UMEDMAL
JAIN
PANCHAL
NIRANJANKUMAR
SOMABHAI
PANCHAL NITA ARJUN
JANI
Middle Last
Name Name
Address
State
246 MALKAPUR TAL
KARAD KARAD
NO 10/2/33 RAMAVILAS
SODA FACTORY
CHINNALAPATTY
OPP SHRINATH DOODH
DAIRY GADDAM PLOT
AT. KOSHIMBALE T.TALE
POST VIDYAVALI TAL
MANGAON DIST.RAIGAD
MANGAON
MAHARAS 415110
HTRA
TAMIL
624301
NADU
1201320000586535
21.00 29-Sep-2017
IN30163740294088
35.00 29-Sep-2017
MAHARAS 444001
HTRA
MAHARAS 402112
HTRA
IN30169610530425
7.00 29-Sep-2017
1201090003395217
24.50 29-Sep-2017
DHANDABAG NEAR
SHIVTALA P O AMRAI VIA
DURGAPUR
MAHATMA GANDHI ROAD,
CHOPDA
1 4 134 PANDAYAVAD
PRANTIJ AT AND POST
AND TA PRANTIJ DIST
SABARKANTHA PRANTIJ
A-7 OFFICE NO-5 SECTOR
19 BORIVALI (W) MUMBAI
Pin :- 400091
WEST
BENGAL
713203
IN30039412717013
17.50 29-Sep-2017
MAHARAS 425107
HTRA
GUJARAT 383205
1202000000202241
24.50 29-Sep-2017
IN30051313503985
3.50 29-Sep-2017
MAHARAS 999999
HTRA
0000000009000011
129.50 29-Sep-2017
316 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
PANDANTHARA RAJAN
PANISHA
PANDANTHARA HOUSE P
O GANDHISEVA SADAN
KERALA
678642
IN30267935606624
84.00 29-Sep-2017
PANDE MEENA CHOTU
FLAT NO 10 SURYA
COMPLEX TAPOVAN LINK
ROAD DWARKA
AT POST NHAVI TALYAWAL YAWAL YAWAL
MAL BHAG A-P
KURUNDWAD SHIROL
KOLHAPUR KURUNDWAD
MAHARAS 422011
HTRA
IN30051317566900
35.00 29-Sep-2017
MAHARAS 425503
HTRA
MAHARAS 416106
HTRA
IN30311610445325
52.50 29-Sep-2017
1202470000220216
10.50 29-Sep-2017
SURYANAGAR SOCIETY,
GUJARAT 388330
TA.&DIST.-ANAND, .
KHAMBHOLAJ
28 , BALDEO PURI MAHOLI UTTAR
281001
ROAD MATHURA
PRADESH
1202680000107707
52.50 29-Sep-2017
1202140000034072
262.50 29-Sep-2017
22-MEERA MARGE
MADHUBAN OPP-RSMM
UDAIPUR
HIMATRAM AND
COMPANY, PARDI, TAL
PARDI DIST VALSAD PARDI,
PARDI
KD 5 KAVI NAGAR
RAJASTHA 313001
N
1301760000400188
17.50 29-Sep-2017
GUJARAT 396375
IN30226911335308
10.50 29-Sep-2017
UTTAR
201002
PRADESH
IN30021411846610
175.00 29-Sep-2017
PANDIT KAUTIK
CHAUDHARI
PANDURANG GANPATI
TANPURE
PANISHKUMAR
PRAVINBHAI PATEL
PANKAJ AGRAWAL
PANKAJ DASHORA
PANKAJ HIMATRAM
UPADHYAY
PANKAJ JAIN
Middle Last
Name Name
317 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
563 INFORNT OF OLD
NAGARPALIKA NAGDA
C/O S P KULKARNI SHRI
BALAJI KRUPA PLOT NO 20
TRIMURTI NAGAR
MADHU SHLEE COLONY.
B.B.S.R. ROAD
M/S NIRMAL ENTERPRISES
63P INDUSTRIAL AREA
KOKAR RANCHI
JHARKHAND
MADHYA 456335
PRADESH
MAHARAS 431401
HTRA
IN30051311650512
24.50 29-Sep-2017
IN30021411126858
66.50 29-Sep-2017
BIHAR
812002
IN30289810039918
175.00 29-Sep-2017
JHARKHA 834001
ND
IN30226912890346
98.00 29-Sep-2017
PANKAJ KUMAR
TALWAR
B -49 SHREE RAM NAGAR
JWALAPUR HARDWAR
UTTAR
249407
PRADESH
1201910100215741
17.50 29-Sep-2017
PANKAJ NAMDEO
MBT OBEROI STATES
GARDEN WING 1 SAKI
VIHAR CHADIVILLI NEXT
TO CHANDIVLI STUDIO
ANDHERI EAS MUMBAI
777 PATEL NAGAR CIVIL
LINES PATIALA
NEAR ARUN TALKIES
BANHATTI BANHATTI
18 E CPWD COMP VASANT
VIHAR NEW DELHI
MAHARAS 400072
HTRA
IN30133019812782
14.00 29-Sep-2017
PUNJAB
147001
IN30223610557705
56.00 29-Sep-2017
KARNATA 587311
KA
DELHI
110067
IN30021411929815
17.50 29-Sep-2017
1202990005376541
42.00 29-Sep-2017
PANKAJ JAIN
PANKAJ KULKARNI
PANKAJ KUMAR DUBEY
PANKAJ KUMAR SETHI
PANKAJ PERIWAL
PANKAJ PREMARAJ
TOTALA
PANKAJ SATI
Middle Last
Name Name
318 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
THE ROYAL PLAZA
DEORALI UPPER SIYARI
GANGTOK
H.NO.8-A, KRISHNA
NAGAR, NR.VIDHAYAK
PRADEEP KR., I/F, BAJAJ
CUNST, MATHURA
SURAJ NIWAS MAIN ROAD
DAHANU FORT DAHANU
THANE
PANTHAKALAKATH HOUSE
3/15 AREACODE
536/7, RAILWAY COLONY
NEAR TATANAGAR
Jamshedpur
SIKKIM
737102
IN30290245645798
3.50 29-Sep-2017
MAHARAS 999999
HTRA
1203500000179589
14.00 29-Sep-2017
MAHARAS 401601
HTRA
1202000000179798
17.50 29-Sep-2017
KERALA
673639
IN30290240641685
35.00 29-Sep-2017
JHARKHA 831002
ND
1201910101379420
87.50 29-Sep-2017
PAPPU LAXMAN
THORVE
SHOP NO 5 KUMAR HOUSE MAHARAS 411001
BABAJAN CHOWK PUNE
HTRA
1202990002835711
56.00 29-Sep-2017
PARAG SHARAD SULE
1807 SAPPHIRE NIRMAL
LIFESTYLE LBS MARG
MULUND WEST MUMBAI
VILLAGE AND P.O.
KAULAPUR VIA -PIPLI
TEHSIL THANESAR
DISTRICT KURUKSHETRA
KURUKSHETRA
MAHARAS 400080
HTRA
1203600000753925
3500.00 29-Sep-2017
HARYANA 136131
1204470001992892
210.00 29-Sep-2017
PANKAJ SAXENA
PANKAJ SHARMA
PANKEEL VASANT SHAH
PANTHAKALAKATH
ABDUL JABBAR
PAPPU KUMAR SAH
PARAMJEET KAUR
Middle Last
Name Name
319 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
PARAS NATH SHUKLA
PARASMAL
TARACHAND SHAH
PARAYANGATTIL
RAMAN SATHIADEVAN
PARBAT KALA
KARANGIYA
PARDESHI ANIL
BHAIRULAL
PARESH CHIMANBHAI
PATEL
PARESH JAGANNATH
BAJAJ
PARESH NATVARLAL
PATEL
PARESH PRAKASH BORA
Middle Last
Name Name
Address
State
CHHITUPURA B. H. U
VARANASI
KHEJADA NO PADO
GHEEVATO
PARAYANGATTIL HOUSE P
O KIZHAKKUMMURI
PERINGOTTUKARA
AT BAMASANA, GHED,
TALUKA - KESHOD, DIST JUNAGADH JUNAGADH
FLAT NO 1 UNIT 3 MEDHI
PARK D P ROAD OPP
HOTEL SHIVSAGAR
NR BANDHELA PIPLA AT
POST PIJ NADIAD
1318 VANJAR LANE
AHMEDNAGAR
AHMEDNAGAR
B - 685, KRIBHCO NAGAR,
POST - KRIBHCO
TOWNSHIP, DIST - SURAT.
UTTAR
221001
PRADESH
GUJARAT 384265
1205910000036640
105.00 29-Sep-2017
IN30034320078839
17.50 29-Sep-2017
KERALA
680571
IN30163710115903
17.50 29-Sep-2017
GUJARAT 362220
1204720000006652
17.50 29-Sep-2017
MAHARAS 411007
HTRA
IN30115112788566
700.00 29-Sep-2017
GUJARAT 387230
IN30177411646959
35.00 29-Sep-2017
MAHARAS 414001
HTRA
1302190000000504
70.00 29-Sep-2017
GUJARAT 394515
IN30042510158323
56.00 29-Sep-2017
RAJGURUNAGAR WADA
ROAD SWAMI SAMARTH
TAL KHED PUNE
MAHARAS 999999
HTRA
1202990004892535
28.00 29-Sep-2017
320 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
PARESHKUMAR K SHAH
PARESHKUMAR
MOHANBHAI
CHAUDHARI
PARIKH JANKI
PARMESH YADGIRI
KONDAM
PARMOD KUMAR
AGGARWAL
PARTHA BISWAS
PARTHA GHOSH
Middle Last
Name Name
Address
State
JAY GIRNAR BOOK
BINDERS RISALA DEESA
DEESA
AT- KHAMBHALIYA POUNAI TA- VANSDA
GUJARAT 385535
1204470000085085
3.50 29-Sep-2017
GUJARAT 396590
IN30199110559077
17.50 29-Sep-2017
2B VRUNDAVAN
GUJARAT 390020
BANGALOWS B/H AIMS
OXYGEN OLD PADRA ROAD
VADODARA GUJARAT
IN30051316682273
70.00 29-Sep-2017
B-10, PADMA NAGAR
HOUSING SOCIETY,
SOLAPUR
# 38 MIG HOUSING BOARD
COLONY MODEL TOWN
BATHINDA
SASTITALA PARA 22
CHARAKTALA LANE POKRISHNAGAR DIST-NADIA
MAHARAS 413007
HTRA
IN30226911285047
10.50 29-Sep-2017
PUNJAB
151001
1202420200007135
70.00 29-Sep-2017
WEST
BENGAL
741101
IN30026310067053
35.00 29-Sep-2017
GOPAL NAGAR
WEST
JHAPETAPUR P.O.BENGAL
KHARAGPUR DIST.- WEST
BENGAL
721301
IN30201710013816
17.50 29-Sep-2017
321 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
PARTHA SARATHI
GHOSH
PARTHA SARKAR
PARTHASARTHY
BELLAPUKONDA
PARTHO BANARJEE
PARVATHI
PARVATI GOSWAMI
PARVEEN JAIN
PARVEJ AHMAD KHAN
PASCOAL PEREIRA
Middle Last
Name Name
Address
State
Securities
44, OLABIBITALA PO MAKHLA UTTARPARA
HOOGHLY
HAT COLONY,
KAMAKHYAGURI NO- 2
KUMARGRAM JALPAIGURI
WEST
BENGAL
712245
1201060000371031
17.50 29-Sep-2017
WEST
BENGAL
736202
IN30032710449142
35.00 29-Sep-2017
D NO 2 782 LALITHA NIVAS
ASHOKN NAGAR OPP AAS
COLLEGE
BAGTIPRA P.O-PAKUR, DIPAKUR PAKUR
NO 91/107C NB 1 BLOCK
DCM COLONY DAVANGERE
ANDHRA 518301
PRADESH
IN30021412276092
21.00 29-Sep-2017
JHARKHA 816107
ND
KARNATA 577003
KA
1203450000256892
122.50 29-Sep-2017
IN30214810801797
35.00 29-Sep-2017
4, PANDEYJI KI BARI
THOKAR CHORAHA
OSWAL SAREES EMB.
GURU NANAK MARKET
PHAGWARA PHAGWARA
RAJASTHA 313001
N
PUNJAB 144401
IN30226910157545
70.00 29-Sep-2017
1204470000420913
28.00 29-Sep-2017
VILL-CHITAWAN PUR PO- UTTAR
231001
RAJAPUR MIRZAPUR
PRADESH
H.NO.607, PEDDA VARCA, GOA
403601
MARGAO SALCETE,
MARGAO
1205910000027623
3.50 29-Sep-2017
1203500000170928
17.50 29-Sep-2017
322 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
PATEL
BHUPENDRAKUMAR
ISHWARBHAI
PATEL HARIBHAI
SHANKARDAS
PATEL JAGADISH
DEVCHANDBHAI
PATEL MEHUL
BALUBHAI
21, GOKUL NAGAR
SOCIETY, DEESACHANSMA HIGHWAY,
19,MADHUVAN ROW
HOUSE RANIP
UMIYA NAGAR JUNA
LAXMIPURA
AT :- DARAPURA, TAL :PADRA, DIST :VADODARA, VADODARA
GUJARAT 384265
IN30034320056384
35.00 29-Sep-2017
GUJARAT 382480
IN30246110106323
105.00 29-Sep-2017
GUJARAT 385001
IN30048412748486
35.00 29-Sep-2017
GUJARAT 391440
1204440000013550
52.50 29-Sep-2017
PATEL PINKABEN
NALINKUMAR
PATEL RAVINDRA
GOPALDAS
VADECHI SOCIETY NEAR
GUJARAT 384170
RAGHUVIR SOCIETY
GAYATRI, AT. & PO.
GUJARAT 388210
BHARODA, TA. - UMRETH
DIST. - ANAND
5 94 AT KARALI TA UNJHA GUJARAT 384171
DIST MEHSANA UNJHA
IN30123310210770
7.00 29-Sep-2017
IN30063610037667
3.50 29-Sep-2017
1201090003020378
17.50 29-Sep-2017
Patel Vaishaliben
Vikaskumar
100 H Sardardham Society GUJARAT 384002
G I D C 2 Township
Modhera Road Mehsana
IN30281410213200
42.00 29-Sep-2017
PATIL DILIP BAPUSAHEB
823 E HOUSAI APTS 4TH
LANE SHAHUPURI
KOLHAPUR
IN30302852362752
28.00 29-Sep-2017
PATEL SOMABHAI M
Middle Last
Name Name
Securities
MAHARAS 416001
HTRA
323 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
PATIL POOJA SOHAN
PATIL ROHAN
SHIVAJIRAO
PATOLE SANTOSH
DATTARAM
PAUL A I
PAULOSE V E
PAVANI DEVI D JAIN
PAWAN KUMAR
PAWAN KUMAR
Middle Last
Name Name
Address
State
GANESH HOUSING
SOCIETY PAREGAON ROAD
YEOLA
GANESH HOUSING
SOCIETY PAREGAON ROAD
MAHARAS 423401
HTRA
IN30051313946668
35.00 29-Sep-2017
MAHARAS 423401
HTRA
IN30051313945683
35.00 29-Sep-2017
G/6 SADANAND KRUPA
CHS VEER SAVARKAR
MARG WALAWALKAR
WADI VIRAR EAST
ATHUNKAL HOUSE
THURUTHY P O
KURUPPAMPADY
VALAMKOT HOUSE
MANNOOR KEEZHILLAM P
O, PERUMBAVOOR
PADAM SAGAR
APPARTMENT AMEER
TALKIES ROAD BIJAPUR
INDRA VILLA 245 SAHEB
GANJ NEAR SITAPUR EYE
HOSPITAL POST BARGAON
GONDA
C/O DAMAYANTI DEVI
RAGUNATH PRESS LANE
SRIVIHAR SRIKANTHAPUR
MAHARAS 400102
HTRA
IN30059710152750
35.00 29-Sep-2017
KERALA
683545
IN30023910053273
35.00 29-Sep-2017
KERALA
683541
IN30023910968907
56.00 29-Sep-2017
KARNATA 586101
KA
IN30113526586635
87.50 29-Sep-2017
UTTAR
271002
PRADESH
IN30165310133859
35.00 29-Sep-2017
ORISSA
IN30021412881704
7.00 29-Sep-2017
324 of 603
Securities
756001
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
PAWAN KUMAR
PAWAN KUMAR JHA
PAWAN SARPAL
pawan sureka
PAWANDEEP SINGH
PAWAR SACHIN
MAHADEO
PAYAL JINDAL
PEKETI SUNITHA
PENDYALA
RAJANIKANTH
Middle Last
Name Name
Address
State
Securities
H.NO. WM 67/A BASTI
GUZAN JALANDHAR
FLAT NO IV/ 14 NEW
COLONY DHANBAD
1-EASTAVENUE ROAD
KANCHANJUNGA APPTS
NEW DELHI Pin :- 110026
h no.193/12 midland
compound mathura
mathura
A-41 VISHAL ENCLAVE
NEW DELHI
PLOT NO 13 B S NO 241/A
1 OPP BUDDHA VIHAR
TINGRE NAGAR PUNE
PUNJAB
144002
1201090001656764
24.50 29-Sep-2017
JHARKHA 826003
ND
MAHARAS 999999
HTRA
IN30021413535192
231.00 29-Sep-2017
0000000009000002
56.00 29-Sep-2017
UTTAR
281001
PRADESH
1201090001575364
38.50 29-Sep-2017
DELHI
110027
IN30094010045543
80.50 29-Sep-2017
MAHARAS 411032
HTRA
IN30051317115470
17.50 29-Sep-2017
JINDAL PRODUCTS
RAMRAJ ROAD
1 1 637 SREESAI NILAYAM
R E C HKAZIPET
WARANGAL ANDHRA
PRADESH INDIA
UTTARAK 262401
HAND
ANDHRA 506001
PRADESH
IN30177413668088
70.00 29-Sep-2017
IN30290247049745
17.50 29-Sep-2017
3/126 KANTHI TRADERS
ANDHRA 509110
COMMISSION MAIN ROAD PRADESH
MADANAPURAM
MAHABUB NAGAR
IN30290243187112
14.00 29-Sep-2017
325 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PEYYETTI POONAM RAO
Q. NO. B-35, RAMNAGAR, MADHYA 442505
P.O. GHUGUS COLLIERY, PRADESH
CHANDRAPUR
1201750100054223
56.00 29-Sep-2017
PHANI KUMARI
GANUGAPATI
RTC COLONY 4 TH CROSS
RD P NO 178 PATAMATA
VIJAYAWADA
MBT SHARDA CENTER OFF
KARVE ROAD
ERANDWANA PUNE
28 3 256 SARADHA NAGAR
4TH MAIN
11 RADHIKA MAHAN SEN
ROAD P O BERHAMPORE
DIST MURSHIDABAD
ANDHRA 520010
PRADESH
IN30220110661957
28.00 29-Sep-2017
MAHARAS 411004
HTRA
IN30051312865563
66.50 29-Sep-2017
ANDHRA 515001
PRADESH
WEST
742101
BENGAL
IN30302852377636
105.00 29-Sep-2017
IN30021410609235
140.00 29-Sep-2017
3/A , BHAGADA
BANSGODRA , P O
SIVANDIH . BOKARO STEEL
CITY
P V S RAJU- ASSOCIATE
MANAGER NCR CORP. C/O
PUNJAB NATIONAL BANK
ANAND PALACE, GHAT
ROAD
QR.NO.B/504 SECTOR 2
P.O. DHURWA RANCHI
JHARKHA 827011
ND
1202300000459450
350.00 29-Sep-2017
MAHARAS 440018
HTRA
IN30154914604347
175.00 29-Sep-2017
JHARKHA 834004
ND
IN30088814533559
35.00 29-Sep-2017
PHANINDRA K R
PHANINDRA KUMAR
MANDALA
PINAKI ROY
PINKI LOHANI
PINNAMARAJU
VENKATA SUBBA RAJU
PIYALI SARKAR
326 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PIYUSH KASHYAPA
G1 403 SWISS COUNTY S MAHARAS 411033
NO 37 NEAR PCMC
HTRA
SCHOOL THERGAON PCMC
SCHOOL THERGAON PUNE
MAHARASHTRA INDIA
IN30051313683794
35.00 29-Sep-2017
PIYUSH VARSHNEY
138-B CHIKITSAK NAGAR
OPP.BOMBAY HOSPITAL
INDORE
DOOR NO. 2/19, V. V. R.
STREET, KANADUKATHAN
MADHYA 452010
PRADESH
IN30076510123035
35.00 29-Sep-2017
TAMIL
NADU
630103
1201130000314246
17.50 29-Sep-2017
PADUBELLE HOUSE
KUNJARGIE POST VIA
KATAPADI UDUPI
C/O HARISH DENTAL
CLINIC OPP HOTEL
MOURYA KURNOOL ROAD
ONGOLE
1 - 82, CHINAGADAVILLI
UPPALAGUPTAM MANDAL
EAST GODAVARI DIST
AMALAPURAM
KARNATA 576108
KA
IN30302852894798
175.00 29-Sep-2017
ANDHRA 523002
PRADESH
IN30039410864470
59.50 29-Sep-2017
ANDHRA 533222
PRADESH
1202300000065061
17.50 29-Sep-2017
PL UMAYAL
PLAVITA JYOTHI ALVA
POLAVARAPU HARISH
POLISETTI VENKATA
SATYANARAYANA
327 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
POLURI JANAKI
W/O S KAMESWARARAO ANDHRA 516001
JUDGE FAMILYCOURT D
PRADESH
NO 1/2 CHINNA CHOWK
NEAR ANJANEYA TEMPLE,
IN30102220808353
87.50 29-Sep-2017
PONNAPPAN S
LARSEN AND TOUBRO LTD TAMIL
ECC DIV RADHAPURAM
NADU
KUDANKULAM NVCLEAR
PROJECT ST KUDAN
KULAM
627106
IN30290246429999
10.50 29-Sep-2017
POOJA GROVER
549-C MISSION
PUNJAB 144001
COMPOUND OPP. D C
OFFICE
W/O PRASHANTH M.
KARNATA 575004
KAMATH BHARATI NAGAR KA
BEJAI MANGALORE
IN30096610129890
56.00 29-Sep-2017
1203440100014521
52.50 29-Sep-2017
5055 CHAMAN GANJ
DELHI
110007
ROSHAN ARA ROAD
RAJIV GANDHI NAGAR
KARNATA 571105
NEAR K S R T C BUS DEPOT KA
IN30051311540992
7.00 29-Sep-2017
IN30169610399414
17.50 29-Sep-2017
C-9-C ONGC COLONY
THIRUNALLAR KARAIKAL
IN30039416388786
7.00 29-Sep-2017
POOJA PRASHANT
KAMATH
POOJA SHARMA
POONACHA K M
POONAM BISHT
PONDICH 609607
ERRY
328 of 603
First Name
Address
State
POONAM DIXIT
318/A SECTOR 10
NIHARIKA BEAUTY
PARLOUR INDIRANAGAR
LUCKNOW
UTTAR
226016
PRADESH
IN30051311196954
87.50 29-Sep-2017
POONAM GUPTA
102 JAIN GALI CHOTI
CHAPATI
19-CIRCULAR ROAD
KHANNA BUILDING
RANCHI
H NO 8 SOMYA ENCLAVE
KOLAR ROAD CHUNNA
BHATTI BHOPAL MADHYA
PRADESH
339-A TALWANDI OPPMODERN SCHOOL KOTA
NARITHAM CO 1ST FLOOR
1-1298/A/1/B BEHIND
PEOPLE HIGH SCHOOL
ASHOK NAGAR
ANIRUDH H.NO 1-17/10
BANGRA ,KULOOR
MANGALORE
NAGASHREE NILAYA 40
FEET ROAD MARUTHI
NAGAR TUMKUR
KARNATAKA
UTTAR
283203
PRADESH
JHARKHA 834001
ND
IN30165310238014
35.00 29-Sep-2017
1601010000204480
59.50 29-Sep-2017
MADHYA 462016
PRADESH
IN30051316608856
3.50 29-Sep-2017
RAJASTHA 324005
N
ANDHRA 500032
PRADESH
1301760000031911
17.50 29-Sep-2017
IN30177411628539
59.50 29-Sep-2017
KARNATA 575013
KA
1201090000781300
35.00 29-Sep-2017
KARNATA 572102
KA
IN30307710252816
17.50 29-Sep-2017
POONAM KHANNA
POONAM VARMA
POORAN CHAND JAIN
POORNA CHANDER RAO
MANDAPAKALA
POORNIMA R
BHANDARY
POORNIMA S
Middle Last
Name Name
329 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
POSITIVE MOVES INDIA
CONSULTING P
801,TOWER-B
HARYANA 122001
MILLENNIUM PLAZA
SHUSHANT LOK-1 SECTOR27 GURGAON (HARYANA)
IN30261110036706
350.00 29-Sep-2017
POTE SUBHASH
KHANDU
AT POST MORGAON, NEAR MAHARAS 413115
S T STAND, TAL BARAMATI, HTRA
MAHARASHTRA
IN30226911436154
17.50 29-Sep-2017
PRABHA BABASAHEB
BHOJKAR
AP - SHAMANEVADI TAL CHIKODI DIST - BELGAUM
SHAMNEVADI
HIG 47 SHANKERACHARYA
NAGAR BAGHSEWANIA
MAHARAS 999999
HTRA
1202890000037484
350.00 29-Sep-2017
MADHYA 462026
PRADESH
IN30133019871195
35.00 29-Sep-2017
KAVUNKAL HOUSE
MARAMON P. O
PATHANAMTHITTA
KERALA
NO 15, BEKKODAGRAM
BALEKOPPA, MALAGI P O
MUNDAGOD UTTARA
KANNADA, KARNATAKA
C/O S.K. JHA BANK OF
INIDA WARTHI WARTHI
KERALA
689549
IN30023910264464
3.50 29-Sep-2017
KARNATA 581346
KA
IN30189510437699
14.00 29-Sep-2017
MAHARAS 441905
HTRA
1302340000067732
7.00 29-Sep-2017
PRABHA BAMHORE
PRABHA G
PRABHA
MAHABALESHWAR
BHAT
PRABHA SANJAY JHA
330 of 603
First Name
PRABHABEN JITENDRA
ZINZALA
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FLAT NO. G-2, B-WING
GUJARAT 396195
VRINDAVA N CO OP HSG
SOCIETY HARIYA PARK ,
SILVASA ROAD DUNGARA ,
VAPI
PLOT NO-S-1 MAHADEWA MAHARAS 416410
SAHNIVAS JILEBI CHOWK, HTRA
BRAHMANPURI MIRAJ
1201320000197708
140.00 29-Sep-2017
1202000000173080
70.00 29-Sep-2017
PRABHAKAR
GANGADHAR DHAWALE
103 VYANKATPURA
MAHARAS 415002
HTRA
IN30045080516225
3.50 29-Sep-2017
PRABHAKAR
NARAYANRAO SHUKLA
90 CHANDRAPRABHA
INDRA PRASTHA COLONY
UPNAGAR NASIK
MAHARAS 422006
HTRA
IN30267931894835
17.50 29-Sep-2017
PRABHAKAR VITHAOBA
RAIKAR
PRABHAKAR VITOBA
RAIKAR PLOT NO 443/A 14
THIRD CROSS
VIDYANAGAR GADAG
A 67 SECTOR 57 ALL E
TECH
CIBERSITES INDIA PVT LTD
NO 410, 100 FEET ROAD
4TH BLOCK KORMANGALA
BANGALORE
KARNATA 582101
KA
IN30021412512301
42.00 29-Sep-2017
UTTAR
201301
PRADESH
KARNATA 560034
KA
IN30302851519566
14.00 29-Sep-2017
1204470002132150
17.50 29-Sep-2017
PRABHAKAR DIGAMBAR
BHAVE
PRABHAT SHARMA
PRABHURAJ V NAIR
331 of 603
First Name
Address
State
Securities
SUKANTA NAGAR BHAKTI
NAGAR
82/32 MAHARAJA NANDA
KUMAR ROAD SOUTH PO
BARANAGAR KOLKATA
WEST
BENGAL
WEST
BENGAL
735134
IN30095810125484
35.00 29-Sep-2017
700036
1202990000485767
7.00 29-Sep-2017
PRACHI BALUAPURI
134 , HEWO APARTMENTS HARYANA 122001
SECTOR 15-II
IN30047642262892
35.00 29-Sep-2017
PRACHI SURENDRA
GADGIL
B-4, KASHAYAPI SO.,
SAUBHAGYA NAGAR,
G'PUR RD, NASHIK
103/2957 KANNAMWAR
NAGAR 2 VIKHROLI EAST
MUMBAI
FLAT NO 504 HEMANT
BUILDING RUTURANG
APARTMENTS
ARNESHWAR CORNER
PUNE
RASNKUNJ BAHAMANPURI
BIHARIPURA VRINDABAN
MATHURA
MAHARAS 422013
HTRA
1203000000051470
35.00 29-Sep-2017
MAHARAS 400083
HTRA
IN30051315977234
21.00 29-Sep-2017
MAHARAS 411009
HTRA
IN30154917741464
2782.50 29-Sep-2017
UTTAR
281121
PRADESH
1202990003536910
700.00 29-Sep-2017
PRABIR BISWAS
PRABIR K DAS
PRACHI T SAWANT
PRADEEP DATTATRAYA
ATRE
PRADEEP GOSWAMI
Middle Last
Name Name
332 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
PRADEEP KUMAR
PRADEEP KUMAR
PRADEEP KUMAR
PRADEEP KUMAR
PRADEEP KUMAR
BANERJEE
PRADEEP KUMAR K B
PRADEEP KUMAR K Y
PRADEEP KUMAR N B
Middle Last
Name Name
Address
State
216/123 BAGHAMBARI
HOUSING SCHEME
ALLAHPUR ALLAHABAD
ALLAHABAD
722, SATHA DHARAM
SINGH WALI GALI,
BULANDSHAHR, UTTAR
PRADESH
HOUSE NO. 607 V PO
BASEDA
SR DEN OFFICE ADRA DRM
OFFICE VPURULIA
C/O.- LAXMI NARAYAN
TIMBER DEPO HALUDBONI
MAIN ROAD PARSUDIH
UTTAR
211006
PRADESH
IN30088814420983
52.50 29-Sep-2017
UTTAR
203001
PRADESH
IN30226911473332
10.50 29-Sep-2017
UTTAR
251001
PRADESH
WEST
723121
BENGAL
JHARKHA 831002
ND
IN30070810430712
35.00 29-Sep-2017
IN30051316321665
10.50 29-Sep-2017
IN30174010088479
105.00 29-Sep-2017
AMBADIYIL HOUSE
MANNUTHY P O
THRISSUR, KERALA
NO 44 4TH CROSS
DEVAGOWDA LAYOUT
ADUGADI BANGALORE
6 GANGOTHRI 1ST STAGE
SARASWATHIPURAM
MYSORE
KERALA
680651
IN30189510538547
17.50 29-Sep-2017
KARNATA 560030
KA
IN30051312820586
87.50 29-Sep-2017
KARNATA 570009
KA
IN30051312493409
17.50 29-Sep-2017
333 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
PRADEEP KUMAR
SANKLE
PRADEEP KUMAR SINGH
22 LAKHERAPURA BHOPAL
BHOPAL
27 MADAN PARK CENTRAL
SCHOOL SCHEME AIR
FORCE JODHPUR
MADHYA 462001
PRADESH
RAJASTHA 342001
N
PRADEEP MATHUR
9700, SADDLE DR.FR15CO, NA
TX 75035
C 402, 4TH FLOOR
UTTAR
GATEWAY TOWER SECTOR -PRADESH
44 NOIDA
9 BIMA NAGAR BAILOOR KARNATA
UDUPI UDUPI
KA
D. L. ROY ROAD
WEST
KRISHNANAGAR KOTWALI BENGAL
NADIA
VILL- RUPNAGAR, P.O.WEST
RUPNARAYANPUR- BAZAR, BENGAL
DIST.- BURDWAN,
PRADEEP MEHTA
PRADEEP SALIAN
PRADIP DAS
PRADIP KUMAR BISWAS
PRADIP KUMAR GUPTA
PRADIP KUMAR SAHA
Middle Last
Name Name
NEW DOCTOR COLONY G2
QTR NO DISTRICT
HOSPITAL PANNA
Vill-Noabila, Po-Majhipara,
Ps-Bizpur 24 Pgs North
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1203160000057302
7.00 29-Sep-2017
IN30045012680646
35.00 29-Sep-2017
999999
0000000000000658
1225.00 29-Sep-2017
201301
IN30154918254203
87.50 29-Sep-2017
576101
1203440200000802
7.00 29-Sep-2017
741101
1203840000381716
52.50 29-Sep-2017
713364
IN30210510239912
17.50 29-Sep-2017
MADHYA 488001
PRADESH
1304140003850563
87.50 29-Sep-2017
WEST
BENGAL
IN30223611604124
21.00 29-Sep-2017
334 of 603
743145
First Name
PRADIP RAMDAS DOSHI
PRADIP SOMNATH
MAHAMINE
PRADIPTA KUMAR
MOHANTY
PRAFUL CHANDRA
PRAFUL VRUJLAL NAYAK
PRAFULL SHANKARAO
HUDEKAR
PRAFULLA KUMAR
ACHARYA
Middle Last
Name Name
Address
State
A/P. KOREGAON DIST SATARA KOREGAON
AT/POST- SONAI, TALNEWASA, DISTAHMEDNAGAR,
AHMEDNAGAR
C/O DR BISHNUPRIYA
MOHANTY NEAR SITADEVI
SCHOOL APARNAN NAGAR
CHAULIAGANJ NAY
MAHARAS 415501
HTRA
MAHARAS 414105
HTRA
1202890000275112
17.50 29-Sep-2017
1302340000092520
17.50 29-Sep-2017
ORISSA
753004
IN30125028724277
70.00 29-Sep-2017
14/2 GOVT FLAT
RAJENDRA NAGAR
LUCKNOW
69 JAWAHAR SOCIETY OPP
MARKET YARD BEHIND
RAILWAY STATION
VISANAGAR
C-17 / 18 HIMALI CO-OPP
HSG SOC KARVE ROAD
PUNE
AT MANASING BAZAR PO
MOTIGANJ P.S. BALASORE
BALASORE
UTTAR
226004
PRADESH
1201090001730624
140.00 29-Sep-2017
GUJARAT 384315
IN30039413713799
28.00 29-Sep-2017
MAHARAS 411004
HTRA
1202890000124653
17.50 29-Sep-2017
ORISSA
1201910101330551
35.00 29-Sep-2017
335 of 603
Securities
756002
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PRAFULLA KUMAR
SASAMALA
KALASANDHAPUR ASKA
ORISSA
GANJAM SUB POST OFFICE
BHUBANESHWAR
761145
IN30302854146090
3.50 29-Sep-2017
PRAGAJIBHAI UKABHAI
GONDALIA
'SADBHAVANA HOSPITAL' GUJARAT 365640
MADHUVAN SOCI,NR
LIBAARY CHOWK C/O DR.
VINOD GONDALIYA DHARI
1201800000111252
17.50 29-Sep-2017
PRAJAKT NARAYANRAO
DEOTALE
ASHIYANA 11 TIRUPATI
LAYOUT
MAHARAS 440001
HTRA
IN30021412330154
455.00 29-Sep-2017
PRAJAPATI PRAVIN
SHANABHAI
3 SHYAM KUNJ AMTEY
PARK OPP MAHA GUJARAT
HOSPITAL BEHIND
CENTRAL BANK
5/12, BIJOYGARH .
KOLKATA
SHREEJI KRUPA BAJORIYA
NAGAR IN FRONT OF SBI
COLONY,
DOOR NO.273. BLOCK NO
2 DANAPUR (POST)
GANGAVATHI(T)
GUJARAT 387002
IN30039413701106
35.00 29-Sep-2017
WEST
700092
BENGAL
MAHARAS 445001
HTRA
1202300000523528
21.00 29-Sep-2017
IN30112716701662
70.00 29-Sep-2017
KARNATA 583227
KA
IN30023911389982
17.50 29-Sep-2017
PRAKASH CHANDRA
GIRI
PRAKASH CHANDULAL
RAJA
PRAKASH GOWDA H
336 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PRAKASH H V
MIG 319 SRI RAMANATHA KARNATA 577204
K H B COLONY 2 PHASE
KA
KALLAHALLI
IN30192630864523
17.50 29-Sep-2017
PRAKASH HUNDALDAS
DEVNANI
A/2 303 SANSKRUT APTS GUJARAT 395007
NEXT TO RAJHANS
THEATERE PIPLOD PURAD
DUMAS ROAD
JALARAM BHUVAN 3
GUJARAT 361005
RAJPUTPURA LIMDA LANE
JAMNAGAR GUJARAT
IN30115113485347
70.00 29-Sep-2017
IN30051312373250
56.00 29-Sep-2017
C O UDAY CLOTH CENTER KARNATA 583227
MAHVEER CIRCLE
KA
GANGAVATI
3 - VAIS DARAVAJA MARG MAHARAS 999999
VIDISHA
HTRA
F 7 110/2 NIRMITI TOWERS MAHARAS 413001
MODIKHANA SOLAPUR
HTRA
IN30023910969765
35.00 29-Sep-2017
1203160000144845
175.00 29-Sep-2017
IN30290241673630
10.50 29-Sep-2017
23-A ISHWAR SHANTI
SOCIETY KARELIBAUG
VADODARA
CNE SCHOOL
GUJARAT 390022
IN30039414091603
70.00 29-Sep-2017
MAHARAS 423104
HTRA
IN30177410833227
17.50 29-Sep-2017
PRAKASH JIVRAJ
RATHOD
PRAKASH KUMAR
PRAKASH KUMAR VYAS
PRAKASH NARAYAN
DHOBALE
PRAKASH R SHETH
PRAKASH RANGANATH
PAWAR
337 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PRAKASH RAO DINESH
KUMAR NANDIGAMA
D NO 15-56 KOPPALEPETA ANDHRA 535003
GAJULAREGA
PRADESH
VIZIANAGARAM DIST
VIZIANAGARAM
1202770000058402
35.00 29-Sep-2017
PRAKASH SHANKARRAO
ADI
PRAKASH T
BHAHIDAS LANE
SHIYABAUG VADODARA
MASTAN ENTERPRISES
POOJA TOWERS NELLYADY
KARNATAKA
1 MANASARA ROAD
INDIRANAGAR MYSORE
GUJARAT 390001
IN30018310568093
10.50 29-Sep-2017
KARNATA 574229
KA
IN30023910332600
14.00 29-Sep-2017
KARNATA 570010
KA
1203330000258143
35.00 29-Sep-2017
THATTE WADA AT POST
TALUKA NANDGAON
C/O W.N. KATORE
RAMTEKPURA AKOT
MAHARAS 423106
HTRA
MAHARAS 444101
HTRA
IN30051318129353
56.00 29-Sep-2017
1302310000010308
35.00 29-Sep-2017
AT SIYOD POST PUNI TAL
PALSANA SURAT
86 B L MUKHERJEE ROAD
NIMTA NORTH 24 PGS
KOLKATA
GUJARAT 394352
1202350000083213
175.00 29-Sep-2017
WEST
BENGAL
1204470003574475
21.00 29-Sep-2017
PRAKASH
THIRUMALARAO
DODDAKURAGODU
PRAKASH VITTHAL
MORE
PRAKASH
WASUDEORAO KATORE
PRAKASHBHAI
MAKANBHAI PATEL
PRALOY
BHATTACHARJEE
338 of 603
700049
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PRAMEELA MADHU K
11-3-357/16/3/D/2,
ANDHRA 500028
PARSIGUTTA, SRINIVASA PRADESH
NAGAR, SECUNDERABAD,
ANDHRA PRADESH
IN30226911461629
7.00 29-Sep-2017
PRAMILA
D 5/611 VIKAS KHAND
GOMTI NAGAR
NATHULAL ASHOK KUMAR
DEEN DAYAL PARK
UTTAR
226010
PRADESH
RAJASTHA 325205
N
IN30112716607927
66.50 29-Sep-2017
IN30105510320052
17.50 29-Sep-2017
26/3 INFOSYS BPO LTD
ELECTRONIC CITY HOSUR
ROAD
AT- BASANTA NIVAS
SAHADEVKHUNTA
BALASORE BALASORE
33BABU QUARTERS
JAGATDAL 24 PARGANAS
DIST
SMQ NO-101, NAIR
ENCLAVE CHAKERI, AIR
FORCE STATION, KANPUR
KARNATA 560100
KA
IN30267934250905
7.00 29-Sep-2017
ORISSA
756001
1201060001623756
17.50 29-Sep-2017
WEST
BENGAL
743125
IN30309310163912
35.00 29-Sep-2017
UTTAR
208008
PRADESH
1204470004342632
52.50 29-Sep-2017
CK 65/70 BARI PEARI
UTTAR
221001
PRADESH
IN30155720750033
157.50 29-Sep-2017
PRAMOD BANSAL
PRAMOD BHASKAR
PRAMOD KUMAR
PANDA
PRAMOD KUMAR
SHARMA
PRAMOD KUMAR
SINGH
PRAMOD KUMAR
YADAV
339 of 603
First Name
Address
State
PRAMOD MADHAV
GULAWANI
AT POST- NARSOBAWADI
TAL-SHIROL DISTKOLHAPUR KOLHAPUR
MAHARAS 416104
HTRA
1202000000209135
17.50 29-Sep-2017
PRAMOD RAMRAO
PATIL
11 SAIKRIPA APT
SAVARKAR NAGAR DINDO
R I ROAD NASHIK
FLAT NO 605 MAHALAXMI
VIHAR BLDG C- 1 S NO 44
VISHRANTWADI
MAHARAS 422013
HTRA
IN30051312346842
24.50 29-Sep-2017
MAHARAS 411015
HTRA
IN30133019812021
574.00 29-Sep-2017
44/A GHOSH ROAD
NARKEL BAGAN MORE
BURDWAN
DEBENDRAGANGE
PASCHIM UTTAR BOLPUR ,
BIRBHUM BOLPUR
WEST
BENGAL
713104
1203840000089687
14.00 29-Sep-2017
WEST
BENGAL
731204
1204470000320017
35.00 29-Sep-2017
NH 2 C 119 VSTPP
VINDHYANAGAR
SINGRAULI
RADHA NILAYA 1054/A R H
ROAD BANGARPET
GOURI DUPLEX VISAWA
NAKA BEHIND
AJINKYABAZAR
MADHYA 486885
PRADESH
1301930000901889
14.00 29-Sep-2017
KARNATA 563114
KA
MAHARAS 415001
HTRA
1202990001493957
59.50 29-Sep-2017
IN30045080409113
24.50 29-Sep-2017
PRAMOD YADAVRAO
PATIL
PRANAB DEY
PRANAB KUMAR
MUKHERJEE
PRANALI BURRI
PRANAM KOPPARAM
VENKATESH
PRANAV MOHANDAS
NAGAR
Middle Last
Name Name
340 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
9 SHASTRI SMRUTI M G
ROAD VILE PARLE
MUMBAI
SDGS COLLEGE
MAHARAS 400057
HTRA
IN30021412333093
87.50 29-Sep-2017
ANDHRA 515202
PRADESH
MAHARAS 431603
HTRA
MAHARAS 400602
HTRA
IN30061010899853
35.00 29-Sep-2017
NIPAJ STEEL IND D 95
MIDC
BLDG NO-1 KHODARAM
BAUG BOISAR, PALGHAR
THANE
AMBIKA NAGAR NR.
MAHARAS 444004
GRAMIN BANK
HTRA
GORAKSHAN ROAD AKOLA
IN30021411119674
17.50 29-Sep-2017
1201320000357951
7.00 29-Sep-2017
1201070000104225
49.00 29-Sep-2017
PRASAD N
NILATHUMARAT HOUSE
KERALA
THENKARA . P . O
MANNARKKAD PALAKKAD
678761
1203280000037791
175.00 29-Sep-2017
PRASAD RUDRA
FLAT NO G2 PLOT NO 1146 ANDHRA 500090
SREE NILAYAM CHURCH
PRADESH
ROAD PRAGATHI NAGAR
OPP JNTU KUKATPALLY
HYDERABAD TELANGANA
INDIA
IN30051312969068
52.50 29-Sep-2017
PRASAD AJINKYA
PRASAD J S V S
PRASAD JOSHI
PRASAD KAMALAKAR
BHAT
PRASAD MOHANRAO
DESHPANDE
Middle Last
Name Name
341 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PRASAD SHIVKUMAR
VAIDYA
FITNESS HOUSING
MAHARAS 422004
SOCIETY, DINDORI ROAD, HTRA
MAHASRUL NASHIK
1204470002619771
10.50 29-Sep-2017
PRASAN JAIN
C/O MAHAVIR RUI
CHHATTIS 492001
BHANDAR EDWARD ROAD GARH
IN30302851671397
17.50 29-Sep-2017
PRASANNA ANAND
BONDE
9 ANAND USHAKIRAN
SOCIETY UNTWADI ROAD
NASHIK
KULAKAROTTU(H)
CHANNANICKAD P O
KOTTAYAM
C/19 BAGPOTA LINK ROAD
KOLKATA
VILL + P.O.- SCHOOL
BAZAR P.S.- KOTOYALI
DIST- PASCHIM
MEDINIPUR
P NO. 346, NEW
SUBHEDAR LAYOUT, NEAR
DURGA FLOOR MILL,
NAGPUR
MAHARAS 422008
HTRA
1202990002642683
59.50 29-Sep-2017
KERALA
686533
1202390000193630
70.00 29-Sep-2017
WEST
BENGAL
WEST
BENGAL
700061
1204470005338866
35.00 29-Sep-2017
721101
IN30032710505099
17.50 29-Sep-2017
MAHARAS 440012
HTRA
IN30226910928590
17.50 29-Sep-2017
PRASANNA ANILKUMAR
PRASANTA SARDAR
PRASENJIT DAS
PRASHANT
CHANDRAKANT
WASULE
342 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PRASHANT D
SHOLAPURE
C/O NATASHA MEDICALS, KARNATA 590006
OPP CORPORATION
KA
OFFICE, NEAR 1STGATE
SUKRAWARPETH,
TILAKWADI, BELGAUM,
IN30226911187057
3.50 29-Sep-2017
PRASHANT DATTAJIRAO
NAIK
219/A, SAKHARWADI, TALCHIKODI, DIST-BELGAUM,
NIPANI
N.B.T. NAYATOLA
MUZAFFARPUR
437/2 ADARASH NAGAR
JALGAON
KARNATA 591237
KA
1202000000066101
45.50 29-Sep-2017
BIHAR
842001
1203840000923129
7.00 29-Sep-2017
MAHARAS 425003
HTRA
1204330000000043
35.00 29-Sep-2017
A/P. KUNDAL TAL - PALUS MAHARAS 416310
DIST - SANGLI SANGLI
HTRA
1202890000188454
10.50 29-Sep-2017
V P ROSHANABAD DIST
FARRUKHABAD
FARRUKHABAD
S/O SRI CHAMPA LAL SAH
MAHNAR CHAUK AT&P O
MAHNAR
26/48 VIPRA NIWAS
SARASWATI PURAM MUIR
ROAD ALLAHABAD
UTTAR
207504
PRADESH
1301930000940352
175.00 29-Sep-2017
BIHAR
844506
IN30267933531609
35.00 29-Sep-2017
UTTAR
211002
PRADESH
IN30302852496945
14.00 29-Sep-2017
PRASHANT DHWAJ
SINGH
PRASHANT
GULABCHAND
KANKARIYA
PRASHANT JAYPRAKASH
HAKE
PRASHANT KUMAR
PRASHANT KUMAR
PRASHANT KUMAR
343 of 603
First Name
Address
State
PRASHANT MADHUKAR
BHATWADEKAR
4 DEOURAT APARTMENT
NEAR BHAGINI NIVEDITA
BANK VITTALMANDIR RD
KARVE NAGAR PUNE
MAHARAS 999999
HTRA
0000000000000313
1610.00 29-Sep-2017
PRASHANT NAGNATH
PALDEWAR
OPP. WEAR HOUSE
VASANT NAGAR TA & DISTNANDED NANDED
FLAT NO 106 DHAWAL
WINDSCAPA BUILDING NO
E S NO 80/2A 2B C T S NO
2817 2819 HADAPSAR
PUNE MAHARASHTRA
INDIA
D-1133 INDIRA NAGAR
LUCKNOW
M 16 SOUTH CITY 1
MAHARAS 431602
HTRA
1203320000064534
35.00 29-Sep-2017
MAHARAS 411028
HTRA
IN30051312818969
304.50 29-Sep-2017
UTTAR
226016
PRADESH
HARYANA 122001
1203840000817422
45.50 29-Sep-2017
IN30290240400990
70.00 29-Sep-2017
2068 (A) TQ ATHANI
BELGAUM
MAHINDRA BRITISH
TELECOM LTD SHARADA
CENTER S NO CTS NO
11B/1 ERANDAWANE
KARNATA 591304
KA
MAHARAS 411004
HTRA
IN30192630661571
7.00 29-Sep-2017
IN30051313487797
136.50 29-Sep-2017
PRASHANT P NAIK
PRASHANT PRATAP
CHAUHAN
PRASHANT SHARMA
PRASHANT SHIVARAM
SHETTY
PRASHANT V LAGUBAGI
Middle Last
Name Name
344 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
PRASHANTH KUMAR C
D
8/4 GRASIM WORKERS
COLONY KAVALETTU,
HAVERI KUMARPATNAM
KARNATA 581123
KA
1203840000242200
7.00 29-Sep-2017
PRASHANTH SHETTY
A/1 GRD FLOOR 44
PRANAV CHS GANDHI
NAGAR BANDRA EAST
MUMBAI
S/O GOURA CH PRADHAN
KULAD ANGUL ORISSA
INDIA
SHENDAGE SALES &
SERVICES HOLKAR
COMPLEX , S T STAND RD,
TAL - WALWA . DISTSANGLI ISLAMPUR
LAXMINAGAR, PHALTAN,
DIST SATARA, PHALTAN
MAHARAS 400051
HTRA
IN30154918579057
7.00 29-Sep-2017
ORISSA
759145
IN30226912892758
35.00 29-Sep-2017
MAHARAS 415409
HTRA
1202000000114216
14.00 29-Sep-2017
MAHARAS 415523
HTRA
IN30226911016945
7.00 29-Sep-2017
PRATEEK SINGH
VIRBHAN
MAHINDRA BRITISH
MAHARAS 411004
TELECOM LTD SHARDA
HTRA
CENTRE SNO 91 CTS 11B/1
PUNE MAHARASHTRA
IN30045013701302
91.00 29-Sep-2017
PRATHIMA RAO
86/3,6TH CROSS ASHOK
NAGAR BANGALORE
IN30023911255155
87.50 29-Sep-2017
PRATAP KUMAR
PRADHAN
PRATAP PURUSHOTTAM
SHENDAGE
PRATAPSINHA
SUBHASH NIMBALKAR
Middle Last
Name Name
Securities
KARNATA 560050
KA
345 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
PRATHMESH
MADHUKAR NATKAR
PRATIBHA AJIT DIWANI
PRATIBHA VINOD
DESHMUKH
PRATIK B RANPURA
PRATIK HIMMATBHAI
PADIA
PRATIK VINOD SONI
PRATIMA DHIMANT
VED
PRATIVA MOHAPATRA
Middle Last
Name Name
Address
State
823, GORERAM LANE,
NASHIK
C/O. SHREE
CHANDRAPRABHU URBAN
LTD., NIPANI
5 PRATAP NAGAR DHAKE
COLONY JILHA PETH
JALGAON
JAIN SOCAITY
DHANDHUKA DI
AHMEDABAD
DHANDMUKA
KHETALIA STREET
MAHUVA MAHUVA
MAHUVA
A/8 SATYAM SIVAM
SUNDRAM CO - OP SOC
SIMPOLI CHIKUWADI
MUMBAI
1/B, SUKRUTI FLATS B\H
MANEKBAUG HALL
AMBAWADI
BPA 181 BELVEDRE PARK
DIF PHASE III GURGAON
MAHARAS 422001
HTRA
KARNATA 591237
KA
1203000000112030
17.50 29-Sep-2017
1202890000223646
70.00 29-Sep-2017
MAHARAS 425001
HTRA
1203320000664111
70.00 29-Sep-2017
GUJARAT 382460
1204470005410163
28.00 29-Sep-2017
GUJARAT 364290
1204470003181400
87.50 29-Sep-2017
MAHARAS 400092
HTRA
1202160000094772
175.00 29-Sep-2017
GUJARAT 380015
IN30148510235026
87.50 29-Sep-2017
HARYANA 122002
IN30014210379118
59.50 29-Sep-2017
346 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
PRAVAS CHANDRA
RATH
PRAVEEN KUMAR
PRAVEEN KUMAR
PRAVEEN KUMAR
PRAVEEN KUMAR
BOLLABATHULA
PRAVEEN KUMAR
BUCHA
PRAVEEN KUMAR
CHUGH
Middle Last
Name Name
Address
State
Securities
QR NO A 421 ANANTA
VIHAR BLOCK 47 DHERA
VIA TALCHER ANGUL
H NO 483, GANDHI
COLONY
MUZAFFARNAGAR
C/O SRI DEVENDRA
PRASAD LANE NO 11 JAI
PRAKASH NAGAR
DHANBAD
MENON LANE
MITHANPURA
MUZAFFARPUR
WING 1 OBEROI ESTATE
GARDEN CHANDIVALI
ANDHERI EAST
NO 568 23RD CROSS
BANASHANKARI 2ND
STAGE BANGALORE
D 5 GALI NO 4 BHIMSAIN
COLONY NEAR OLD SABZI
MANDI BALLABGARH
ORISSA
759103
1301930000953657
38.50 29-Sep-2017
UTTAR
251001
PRADESH
IN30220111059950
24.50 29-Sep-2017
JHARKHA 826001
ND
IN30039414066693
87.50 29-Sep-2017
BIHAR
842002
IN30099910071848
35.00 29-Sep-2017
MAHARAS 400072
HTRA
IN30051312809478
56.00 29-Sep-2017
KARNATA 560070
KA
IN30113526007848
175.00 29-Sep-2017
HARYANA 121004
IN30051315577984
105.00 29-Sep-2017
347 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
CHIRAYU CHILDERN
HOSPITAL FIRST FLOOR
SURBHI COMPLEX, PUNA
JAKAT NAKA PARVAT
PATIA, SURAT
SOUTH CIVIL LINES
CHHINDWARA
11/42, OLD MOHAN PURI,
MEERUT(U.P.)
H.NO.844 MAHADEV GALLI
NIPANI TA CHIKODI DFIST
BELGAUM
GUJARAT 395001
1202700000007007
122.50 29-Sep-2017
MADHYA 480001
PRADESH
UTTAR
250001
PRADESH
KARNATA 591237
KA
1201320000521916
24.50 29-Sep-2017
IN30205010019702
210.00 29-Sep-2017
IN30220110334399
17.50 29-Sep-2017
PRAVIN ASHOK
BHAMARE
NAGAI COLONY NAV
VASAHAT SATANA NAKA
SOYGAON MALEGAON
MAHARAS 423203
HTRA
1201060001607421
3.50 29-Sep-2017
PRAVIN BALASO
MAGDUM
NEAR TULSI BLOOD BANK
A/P- UDGAON, TALSHIROL DIST- KOLHAPUR
UDGAON
P B BHAT SHRIRAMPUR
PUSAD DTYEOTMAL
503 A 24 HAPPY VALLEY
TOWER TIKUJINIWADI RD
CHITALSAR THANE WEST
THANE
MAHARAS 416144
HTRA
1202000000268244
70.00 29-Sep-2017
MAHARAS 445211
HTRA
MAHARAS 400607
HTRA
IN30311610042455
7.00 29-Sep-2017
IN30267936543257
35.00 29-Sep-2017
PRAVEEN KUMAR
HRIDAYA YADAV HUF
PRAVEEN KUMAR
MAHAJAN
PRAVEEN PATEL
PRAVIN ASHOK
BAGEWADI
PRAVIN BHAT
PRAVIN PRABHAKAR
JOSHI
Middle Last
Name Name
348 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
PRAVIN SHANTILAL
KOTHARI
PRAVINASAMPATLAL
JAIN
PRAVINKUMAR
GOVINDBHAI PATEL
PRECIOUS SECURITIES P
LTD
PREETHY JAYARAJ
PREETY HASIJA
PREM KUMAR
KEJRIWAL
PREM LATA AGARWALA
PREM PRASAD
Middle Last
Name Name
Address
State
ANAND MANGAL APTS,
SHASHTRI NAGAR,
DOOR NO 11 47 64
POOJAVARI STREET
VIJAYAWADA
AT - RIDROL TA - MANSA
GANDHINAGAR
338 1ST FLOOR PRABHAT
COMPLEX K G ROAD
MAHARAS 444005
HTRA
ANDHRA 520001
PRADESH
IN30226911204060
3.50 29-Sep-2017
1304140001065801
70.00 29-Sep-2017
GUJARAT 382835
IN30305210054566
59.50 29-Sep-2017
KARNATA 560009
KA
IN30214810016758
3.50 29-Sep-2017
D 4 FALCON HEIGHTS 8TH KERALA 682025
FLOOR SOUTH JANATA
ROAD KOCHI
552 SHEETLAMATA ROAD HARYANA 122001
SECTOR 5 GURGAON
IN30047642324393
77.00 29-Sep-2017
1202990002773018
70.00 29-Sep-2017
WARD NO 7
CHAKRADHARPUR
CHAKRADHARPUR
STATION ROAD P.O.
BISHNUPUR DIST.
BANKURA
VILL. & PO.
RAGHUNATHPUR, BALLIA
JHARKHA 833102
ND
IN30021413926541
140.00 29-Sep-2017
WEST
BENGAL
722122
1203840000303757
70.00 29-Sep-2017
UTTAR
277210
PRADESH
1201860000059011
105.00 29-Sep-2017
349 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Prema Kumari M
PREMALATHA S RAI
PREMCHAND PRASAD
PREMLATA DEVI
PREMLATA SRIVASTAVA
PREMNATH BHAGWAN
SHINDE
PREMNATH KENJA
SHETTY
PRITESH
BHAGWATIBHAI PATEL
Middle Last
Name Name
Address
State
Securities
H No 2-6/1 Laxmi Prasad
Fernandes Compund
Koolur Kavoor Road
MANGALORE
LAXMI PRASANNA LAYOUT
DARBE PUTTUR D.K
KARNATA 575015
KA
IN30009511024504
175.00 29-Sep-2017
KARNATA 574201
KA
IN30169611058007
17.50 29-Sep-2017
DUMRIA BHATTA,
DHARAMGANJ, NEAR
HINDUSTAN TRACTORS
KISHANGANJ
W/O DWARIKA PD
PATWARI NEAR B. O. I.
MADHUA BAZAR
DHANBAD
84 NALAPALI TAPOVAN
DEHRADUN
171/2 NALI HADAPSAR
BIHAR
855107
1201130000159993
3.50 29-Sep-2017
JHARKHA 828305
ND
1201092600178531
3.50 29-Sep-2017
UTTARAK 248001
HAND
MAHARAS 411028
HTRA
SAI KRIPA 169, AUTO
KARNATA 577204
COMPLEX, TUNGA DIESELS KA
IND, MAIN ROAD, ADJ
SAGAR ROAD SHIMOGA
1202990004530817
17.50 29-Sep-2017
IN30223610833774
7.00 29-Sep-2017
1202300000040813
17.50 29-Sep-2017
GANESH NAGAR A/P-KIM
TAL-OLPAD SURAT
1202470000159781
3.50 29-Sep-2017
GUJARAT 394110
350 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
PRITHI PAL SINGH
PRITI AGARWAL
PRITI ASHOK BAGAL
PRITI RAJESHKUMAR
TALATI
PRITI SHAH
PRITI SUNIL SHAH
PRITIRANJAN RAUL
PRITISH J WAGHMARE
Middle Last
Name Name
Address
State
P O INDUSTRIAL ESTATE
JAMMU
HATLI MORE KATHUA
AND
KATHUA
KASHMIR
K 106 EKTA BHOOMI
MAHARAS
GARDEN DATTAPADA
HTRA
ROAD RAJENDRA NAGAR
BORIVAALI EAST
NEAR BARSHI NAKA
MAHARAS
OSMANABAD
HTRA
OSMANABAD
BARODI KHADKI
GUJARAT
MAHALAXMI STREET
108 NEW AGRAWAL
MADHYA
NAGAR SCH NO 47 INDORE PRADESH
B/314 AKASH GANGA FLAT
B/H. BEAGIKHANA
VADODARA
HOUSE NO B/47
BHAGIRATHI VIHAR
C 8/9 VIDYANAGAR
TORANGLLU BELLARY
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
184102
1203320000503042
17.50 29-Sep-2017
400066
IN30302850972967
3.50 29-Sep-2017
413501
1202890000908706
52.50 29-Sep-2017
362001
IN30302850629216
17.50 29-Sep-2017
452001
1201060800017797
31.50 29-Sep-2017
GUJARAT 390001
1301670000306884
17.50 29-Sep-2017
ORISSA
759001
IN30290244246547
17.50 29-Sep-2017
KARNATA 583275
KA
1204720000133468
14.00 29-Sep-2017
351 of 603
First Name
Address
State
PRIYA AGARWAL
KUNCHA KOTHIWAL
MANDI BANS P O MANDI
PS MUGHALPURA
MORADABAD UTTAR
PRADESH
UTTAR
244001
PRADESH
IN30021413602213
87.50 29-Sep-2017
Priya Ramdas Prabhu
101 Royal Knights Paniyadi KARNATA 576102
Road Kunjibettu Udupi
KA
IN30009511364352
3.50 29-Sep-2017
PRIYAM SARPAL
A269/2 RAJENDRA NAGAR UTTAR
243001
BAREILLY . BAREILLY
PRADESH
1206120000270589
59.50 29-Sep-2017
PRIYANK SAXENA
24/1 TYPE III PWD COLONY UTTAR
243001
RAJENDRA NAGAR
PRADESH
IN30267934627583
3.50 29-Sep-2017
PRIYANKA GIRDHARI
JESWANI
PRIYANKA PRADEEP
GHUMARE
PLOT NO 198 WARD 4 A
GUJARAT 370205
IN30127630467710
350.00 29-Sep-2017
ROYAL RESIDENCY BLDG MAHARAS 421301
NO 2 FLAT NO 1103
HTRA
ADHARWADI CHOWK
KALYAN WEST KALYAN
AG-1/51-B DDA MIG FLATS DELHI
110018
VIKASPURI NEW DELHI
IN30133019981283
105.00 29-Sep-2017
1206070000009311
262.50 29-Sep-2017
PRIYANKA SACHDEV
Middle Last
Name Name
352 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
PRIYANKA SHARMA
PRIYANKA SRIVASTAVA
PRIYATOSH DEBNATH
PROBHAT KUMAR NATH
PROCTON ENTERPRISES
PVT LTD
PUJA ARORA
PUKHRAJ RATHI
PULAK KUMAR JAIN
PULAKESH SARKAR
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FLAT NO -SR- 4, ERONT
GOA
403601
BLDG, MAYNARD APTS,
MR-MARIA HALL,
BENAULIM MARGAO
BUDDHA NAGAR COLONY UTTAR
233001
BRAHMSTHAN NEAR
PRADESH
POLICE LINE GHAZIPUR
1203500000376045
17.50 29-Sep-2017
1201060000791227
10.50 29-Sep-2017
NIBEDITA PALLY POLICE
LINE (WEST) BURDWAN
C/O H B TRADING CO 81/A
C R AVENUE 1ST FLOOR
CALCUTTA
1/2, LORD SINHA ROAD
SHARMA HOUSE
3-B AGGARSEN NAGAR
AMBALA CANTT
NEAR RATHI EMPORIUM
Jagdalpur
P 16/7 HUDCO TELCO
713103
1203840000264195
17.50 29-Sep-2017
700073
IN30115112001757
7.00 29-Sep-2017
WEST
700071
BENGAL
HARYANA 133001
IN30289810141443
1610.00 29-Sep-2017
1204470004085433
14.00 29-Sep-2017
CHHATTIS 494001
GARH
JHARKHA 831004
ND
WEST
741102
BENGAL
1201910101330002
35.00 29-Sep-2017
IN30267933324884
175.00 29-Sep-2017
1301930001087557
63.00 29-Sep-2017
VILL BAIKUNTHA SARAK
PO SAKTINAGAR NADIA
SAKTINAGAR
WEST
BENGAL
WEST
BENGAL
353 of 603
First Name
PUNAM HUKAMCHAND
KUCHERIA
PUNAM MANKAD
PUNAMCHAND HIRALAL
JAIN
PUNEET KOCHAR
PUNEET KUMAR
PUNEET KUMAR HUF
PUNEET SACHDEVA
PUNIT M PATIDAR
Middle Last
Name Name
Address
State
PLOT NO 20 PRATITNYA
SARSWATI COLONY
VIDYANAGARI DEOPUR
DHULE
A 4/102 ROYAL PARK NEAR
JALARAM SOCIETY
MAHATMA FULE NAGAR,
AIP TAL CHANDWAD, DIST
NASIK CHANDWAD
MAHARAS 424002
HTRA
IN30177411115612
350.00 29-Sep-2017
GUJARAT 362001
IN30103924581936
402.50 29-Sep-2017
MAHARAS 423101
HTRA
1203500000379479
17.50 29-Sep-2017
C - 7 / 797, SHYAM
SUNDER PURI NEAR SDM
COURT JAGADHRI
FLAT 2, 131, GOLDHURST
LERRACE,, SOUTH
HAMTEAD, 0
138 LAXMI PLAZA LAXMI
IND ESTATE ANDHERI
WEST MUMBAI
H NO 512 SECTOR 12
PANCHKULA
NAGZIRI, BURHANPUR
HARYANA 135001
IN30220111142340
14.00 29-Sep-2017
MAHARAS 999999
HTRA
0000000000000661
2275.00 29-Sep-2017
MAHARAS 400053
HTRA
1201060000585515
3.50 29-Sep-2017
HARYANA 134109
1301930001643278
21.00 29-Sep-2017
MADHYA 450331
PRADESH
IN30226911222528
35.00 29-Sep-2017
354 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
PUNIT SHARMA
2/152, JAY NIKUNJ VINOD UTTAR
247001
VIHAR, MALHIPUR ROAD PRADESH
SAHARANPUR
SAHARANPUR
1204470000104508
38.50 29-Sep-2017
PUNIT SURANA
C/O. RAJIV BHANDAR
KEDAR ROAD FANCY
BAZAR GUWAHATI
DUP 1/67 SECTOR 82
781001
1302340000040980
17.50 29-Sep-2017
UTTAR
201304
PRADESH
GUJARAT 390006
IN30021410628986
56.00 29-Sep-2017
IN30039414960049
35.00 29-Sep-2017
ANDHRA 500001
PRADESH
MAHARAS 443101
HTRA
IN30102213590075
63.00 29-Sep-2017
1202000000116671
17.50 29-Sep-2017
KERALA
691306
1202390000121780
87.50 29-Sep-2017
NA
999999
IN30023910107242
17.50 29-Sep-2017
MAHARAS 400056
HTRA
IN30014210394440
129.50 29-Sep-2017
PURAN PRAKASH
SHARMA
PURNA SHETH
PURSHOTTAM DAS
GUPTA
PURSHOTTAM
SHUBAKARAN
AGRAWAL
PURUSHOTHAMAN
NADARAJAN
PURUSHOTHOMAN K S
PURUSHOTTAM A
PATHREEKER
C 304 CHANDRAGUPT
APPARTMENT HARNI
ROAD BARODA
14 1 400 MATARAM
KRUPA NEW AGHAPURA
HARIOM TRANSPORT
NEAR RAILWAY STAITON
MALKAPUR
SONY SADANAM
CHEMPAKARAMANALLOO
R ANCHAL P O KOLLAM
M/S GCCI P O BOX 2545
SHARJAH
c/o AZAL INDIA, 37, ST.
FRANCIS ROAD, VILE
PARLE (W), MUMBAI
ASSAM
355 of 603
First Name
PURUSHOTTAM
PANDURANG
PIMPALKAR
PURUSHOTTAM
RAMESH GHOGARE
PURUSHOTTAM
SATYANARAYAN
VARMA
PURVA NAKHASI
PUSHPA
PUSHPA DEVI
PUSHPA DEVI LAHOTI
PUSHPA JAIN
PUSHPA LATA JHA
Middle Last
Name Name
Address
State
CHANDRALIK SOCIETY
SHEGAON
MAHARAS 444203
HTRA
1302310000054791
14.00 29-Sep-2017
ANAND NAGAR,
OSMANABAD
6/4/108 SARAFA
MAHARAS 413501
HTRA
MAHARAS 431601
HTRA
1202890000281960
35.00 29-Sep-2017
IN30051313207473
42.00 29-Sep-2017
B 16 SAI ANAND PARK
DNYANDEEP CLY NR
SPENCERS FOOD WORLD
KARVE NAGAR
NEAR BHAWANI MEDICAL
STORE 109/BASANT BIHAR
SIKAR
MAHARAS 411052
HTRA
IN30177412903748
35.00 29-Sep-2017
RAJASTHA 332001
N
1301760000620320
140.00 29-Sep-2017
M/S AMBA NIWAS
CHHATE SUBJI MANDI
HARIDWAR
RAWAT BUILDING BAGAR
CHOWK JODHPUR
UTTAR
249407
PRADESH
1202890200008242
105.00 29-Sep-2017
RAJASTHA 342002
N
1201370000078128
35.00 29-Sep-2017
C-162 KOH-E-FIZA (BDA)
BHOPAL
SIJUA AREA SIJUA
DHANBAD DHANBAD
MADHYA 462001
PRADESH
MAHARAS 999999
HTRA
1203160000073899
17.50 29-Sep-2017
1302340000212323
140.00 29-Sep-2017
356 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
PUSHPA MOHNANI
PUSHPA PAKALAPATI
PUSHPA SHARMA
PUSHPALATA CHANDRA
PUSHPAVATHI
YELUCHURI
Puspanjali Mishra
PUTHIYAVEETIL
KOMBAN RAJENDRAN
PUTTARANGAIAH M N
Middle Last
Name Name
Address
State
J-110, SCHEME NO. 71,
MADHYA
SECTOR A
PRADESH
FLAT NO B 3 2ND FLOOR ANDHRA
SAI RAJ APTS INDIAN
PRADESH
AIRLINES COLONY
TRIMULGHERRY
B-489, SARVA DHARMA
MADHYA
COLONY, B -SECTOR.
PRADESH
BEHIND ARERA SCHOOL
KOLAR ROAD, BHOPAL
A/1/6 SECTOR A ALIGANJ UTTAR
LUCKNOW
PRADESH
SIDE DON.2.7.1/P ,1 ST
ANDHRA
FLOOR
PRADESH
STAMBALAGARUVU
THOLLA SHOP CENTRE
GUNTUR
4R 2, Gridco Colony,
ORISSA
P O BOX NO 1295 EASRERN NA
PROVINCE DAMMAM
SAUDI ARABIA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
452009
IN30198310497975
122.50 29-Sep-2017
500015
IN30051318753915
17.50 29-Sep-2017
462042
1202890000408959
35.00 29-Sep-2017
226020
IN30051313362437
182.00 29-Sep-2017
522006
IN30163740412554
3.50 29-Sep-2017
751022
999999
IN30287120184672
IN30290245011085
35.00 29-Sep-2017
91.00 29-Sep-2017
1790, NEAR CORPORATION KARNATA 560078
HOSPITAL KUMAR SWAMY KA
LAYOUT BANGALORE
IN30214810408552
17.50 29-Sep-2017
357 of 603
First Name
PYNDA VARDHANI
QURAT UL AIN
BANGROO
R ANBANANDAN
R ANIL
R BAGAVATHIANANTH
R C JAIN HUF
R GOVINDARAJ
Middle Last
Name Name
Address
State
#8-9-25, FLAT NO 1, IST
FLOOR, VASAVI
COMPLEX,VANKAYALAVAR
IST RAJAHMUNDRY
DANA MAZAR, SAFA
KADAL, SRI NAGAR
ANDHRA 533101
PRADESH
1203690000063012
42.00 29-Sep-2017
JAMMU 190002
AND
KASHMIR
NO 17/236 NARAYAN
TAMIL
635752
SAMY STREET NEWTOWN NADU
VANIYAMBADI
1203000000309338
350.00 29-Sep-2017
IN30290240924160
17.50 29-Sep-2017
UROLOGY CLINIC OLD
JEWARGI ROAD RAJ
LAXAMI KIDNEY
GULBARGA
OLD NO 3/16/47A , NEW
NO 3/15 ODAPALAYAM,
KUMARIPALAYAM
NAMAKKAL
45 KAILAWALAN DELHI
GATE GHAZIABAD
19TH, 33RD STREET,
THIRUNAGAR
VILLIVAKKAM
KARNATA 585102
KA
IN30021412838399
87.50 29-Sep-2017
TAMIL
NADU
637015
1201060001604061
3.50 29-Sep-2017
UTTAR
201001
PRADESH
TAMIL
600049
NADU
1202060000278669
35.00 29-Sep-2017
IN30051310812260
350.00 29-Sep-2017
358 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
R JAYABHARATHI
R JAYALAKSHMI
R JEYAKUMAR
DEVADASON
R K DUBEY
R K JAIN
R K VENKATA
RAMAMMA
R KOODA LAKSHMI
R L UMA MAHESWARA
RAO
R M RENGANATHAN
Middle Last
Name Name
Address
State
Securities
OLD NO 3/15/47A NEW
NO 3/15 ODAPPALAYAM
KUMARIPALAYAM
NAMAKKAL
NO 22 A K S S STREET
MANNARGUDI
NO:4/344 SANTHI NAGAR,
13TH STREET
PALAYAMKOTTAI
TIRUNELVELI
BFTS 29 WING AIR FORCE
AIR FORCE STATION
BAMRAULI
3 TRISHLA PARK
JALALPORE NAVSARI
6/74, BRODIPET VENKATA
GANAPATHI APTS FLAT NO
20
76 , KATTANSEVAL THAYIL
PATTI 626128 SIVAKASI
TAMIL
NADU
637015
1201060001408423
259.00 29-Sep-2017
TAMIL
NADU
TAMIL
NADU
614001
IN30163741061692
35.00 29-Sep-2017
627002
1302340000328138
80.50 29-Sep-2017
UTTAR
211012
PRADESH
IN30267936641442
10.50 29-Sep-2017
GUJARAT 396445
1201060000726391
17.50 29-Sep-2017
ANDHRA 522002
PRADESH
IN30036010144622
24.50 29-Sep-2017
TAMIL
NADU
626128
1203500000486563
17.50 29-Sep-2017
D NO 13 6 600 44 27A P K
LAYOUT TIRUPATI
CHITTOOR DIST
1/15 A ARAVAYAL NEAR
ARAVAYAL WATER TANK
DEVAKOTTAI
ANDHRA 517501
PRADESH
IN30102220566015
105.00 29-Sep-2017
TAMIL
NADU
1203600000461298
35.00 29-Sep-2017
359 of 603
630314
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
R MANJULA
POWER LOOM FACTORY KARNATA 572202
HALEPALYA POST TIPTUR KA
TALUK TUMKUR DISTRICT
IN30214810744148
17.50 29-Sep-2017
R MUHAMED MASTHAN
NO 5, POODHU KUPPAM 3 TAMIL
RD STREET GRACE GARDEN NADU
CHENNAI
BANGLORE STORES LINK KARNATA
ROAD DANDELI
KA
271 K G STREET
TAMIL
COIMBATORE
NADU
COIMBATORE
895A INDRA NAGAR EAST TAMIL
1ST STREE NEAR VANAVIL NADU
NAGAR VENGIKAL - POST
600013
1204090000003444
17.50 29-Sep-2017
581325
IN30088813897973
17.50 29-Sep-2017
641001
IN30108022492896
17.50 29-Sep-2017
606604
IN30108010207474
35.00 29-Sep-2017
NO 5/E SANYASIGUNDU
EXTENSION AZLAGU
NAGAR KITCHIPALAYAM
S/O BHRAMAR BAR DAS
RAMACHANDRAPUR PO
DHANMANDAL ODISHA
NEW 42 1 1 OLD 32 1 1
PUTHUAMMAN KOIL
STREET VIRUDHUNAGAR
13 - C TYPE - 1 BLOCK 19
TAMIL
NADU
636015
IN30177413818555
24.50 29-Sep-2017
ORISSA
754024
IN30267935605984
17.50 29-Sep-2017
TAMIL
NADU
626001
IN30267934563292
35.00 29-Sep-2017
TAMIL
NADU
607803
IN30021414289342
17.50 29-Sep-2017
R NAGARAJ
R NIRMALA
R PARVATHI
R PRIYADHERSHNI
R R DAS
R RAJAPRIYA
R RAJESWARI
360 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
R SARAVANAN
DOOR NO 94 A
TAMIL
CHINTHAMANIPUDUR,
NADU
THOTTANGAL
KANNAMPALAYAM,
PALLADAM COIMBATORE,
TAMILNADU
641103
IN30189510392683
35.00 29-Sep-2017
R SELVAKUMAR
NO.10 V G RAO NAGAR
TAMIL
UDUMALPET TAMILNADU NADU
642126
IN30058910179614
28.00 29-Sep-2017
R SIVARAMAKRISHNAN
15, VARADHAN STREET,
GOBICHETTIPALAYAM,
NO 97 G/9 TEACHERS
COLONY
2/59 NEW NO 512 KEELA
STREET PAINGANADU
MANNARGUDI
10-B RAMARAYA
AGRAHARAM
TIRUCHIRAPALLI
PATTANATHAR KADU M V
COLONY P O ATTUR T K
SALEM D T
BASUDEBPUR TRIBENI
HOOGHLY
TAMIL
NADU
TAMIL
NADU
TAMIL
NADU
638452
IN30226911304816
3.50 29-Sep-2017
628008
IN30189510537948
14.00 29-Sep-2017
614020
1204470004193916
7.00 29-Sep-2017
TAMIL
NADU
620017
1203840000041813
10.50 29-Sep-2017
TAMIL
NADU
636112
IN30021412657358
7.00 29-Sep-2017
WEST
BENGAL
712503
1203840000220759
3.50 29-Sep-2017
R STANLEY
VEDAMANICKAM
R THANGABHARATHI
R THIYAGARAJAN
R VARADHARAJU
RABINDRA NATH
MANNA
361 of 603
First Name
RABINDRANATH
MALLICK
RACHIT MANGAL
RACHNA BIHANI
RACHNA JOSHI
RACHNA MITTAL
RADHA
RADHA AGARWAL
RADHA KRISHNA
CHINTAKINDI
RADHA KRISHNA NAIDU
VARADHARAJ
RADHA R
Middle Last
Name Name
Address
State
Securities
VILL-KISMAT
RAMCHANDRAP P.OGHATAL KOLKATA
129,M ROAD
BHOPALPURA UDAIPUR
75, BAIDO KA CHOWK,
NAIYO KI GALI, BIKANER
263/8,BISSA PARA ASANI
ROAD JAISALMER
39, CHANDRA LOK HYDEL
COLONY ALIGANJ
LUCKNOW
SRIRANGA BEHIND GURU
ELECTRICALS SAPTHAGIRI
LAYOUT TUMKUR
KARNATAKA
65/4, HARAJATPURA
FACTORY TUNDALA
QTR NO B 96 SECTOR A
DUDHICHUA COLONY
JAYANT SINGRAULI
NO 40 PERUMAL KOIL
STREET CHEENAI
2/270 SAKTHI NAGAR 5TH
CROSS STREET
KANNANENDAL ROAD IYER
BUNGALOW
WEST
BENGAL
721212
1203410000016831
35.00 29-Sep-2017
RAJASTHA
N
MAHARAS
HTRA
RAJASTHA
N
UTTAR
PRADESH
313001
1201090000193251
59.50 29-Sep-2017
999999
1201210100227426
35.00 29-Sep-2017
345001
1201210100218052
3.50 29-Sep-2017
226020
1203980000036504
35.00 29-Sep-2017
KARNATA 572102
KA
IN30307710195104
35.00 29-Sep-2017
UTTAR
283103
PRADESH
MADHYA 486890
PRADESH
IN30282210228532
21.00 29-Sep-2017
1301930000825278
17.50 29-Sep-2017
TAMIL
NADU
TAMIL
NADU
600079
1205350000493151
17.50 29-Sep-2017
625014
IN30131321078764
70.00 29-Sep-2017
362 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RADHA RAMKRISHNA
SABNIS
89/3 3RD HINDU COLONY MAHARAS 400014
DADAR MUMBAI
HTRA
IN30021410391097
350.00 29-Sep-2017
RADHA RANI OLETY
H.NO:6-120
HARIMANDIRAM(ST)
B.KOTHAKOTA, CHITTOOR
DIST
4 SAYLEE SHELTERS 50/2
KARVE NAGAR BEHIND
MATASHRI
VRUDHAASHRAM
F 105 PREMIER
GRUHALAKSHMI APTS
13/2 S M ROAD JALAHALLI
WEST BANGALORE
ANDHRA 517370
PRADESH
1203070000273536
17.50 29-Sep-2017
MAHARAS 411052
HTRA
IN30039412488723
35.00 29-Sep-2017
KERALA
678001
IN30163740022470
35.00 29-Sep-2017
RADHE SHYAM RAI
C/O LIC OF INDIA CITY
UTTAR
221001
BRANCH NO 1 BHELUPURA PRADESH
IN30155720607398
35.00 29-Sep-2017
RADHE SHYAM SINGH
B/30 BUDHA COLONY
PATNA
52/1,SHANTI NIKETAN
COLONY, BICHOLI HAPSI,
BY PASS ROAD, INDORE
BIHAR
800001
IN30051312369958
24.50 29-Sep-2017
MADHYA 452016
PRADESH
1302590001072035
56.00 29-Sep-2017
3 3 41/1 BAGHAMEERI
KUKATDALLY
ANDHRA 500072
PRADESH
IN30051315665312
10.50 29-Sep-2017
RADHAKRISHNA
DAWKHAR
RADHAKRISHNAN K S
RADHESHYAM
TOSHNIWAL
RADHIKA NANGUNERI
363 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAGAVULU
LAGADAPATI
S/O THIRUPATHAIAH
ANDHRA 507303
LAGADAPATI 1-166, KALPA PRADESH
ROAD AYYAGARIPETA
SATHUPALLY
KHAMMAM(DT)
1203690000003653
17.50 29-Sep-2017
RAGHAVENDRA
C/O B.N.GURURAJ GOTA,
BADAKERE, KOTESHWAR
POST, KUNDAPUR
KARNATA 576222
KA
1203500000072559
35.00 29-Sep-2017
RAGHAVENDRA
SHRINIWAS BHATT
8/1311/4, SANGLI ROAD,
TAL - HATKANANGALE,
ICHALKARANJI
28, LOKMANYA COLONY
NANDURBAR
DAYASHANKAR CHAUBEY
CHAWL SHAVIJIWADI
SAVARKAR NAGAR
JEKEGRAM
MAHARAS 416115
HTRA
1202890000282147
35.00 29-Sep-2017
MAHARAS 425412
HTRA
MAHARAS 400606
HTRA
1202700000005812
17.50 29-Sep-2017
IN30290241644039
35.00 29-Sep-2017
191 ,SRI PRIYA,5th CROSS, KARNATA 577204
DOORAVANI BADAVANE, KA
VINOBA NAGAR SHIMOGA
1204720000036852
7.00 29-Sep-2017
RAGHAVENDRA VIJAY
ASODEKAR
RAGHAVJI SHUKLA
RAGHOTHAMAN M A
364 of 603
First Name
RAGHU ESHWAR
BARIGELA
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MINDTREE CONSULTING KARNATA 560070
PVT LTD 42 27TH CROSS
KA
IIND STAGE
BANASHANKARI
FLAT NO.-101-102, VISHNU RAJASTHA 302001
APARTMENTS, A-8 SARDAR N
PATEL MARG JAIPUR
IN30302851598755
3.50 29-Sep-2017
1201060500404216
35.00 29-Sep-2017
RAGHU NATH JHA
BUNGLOW NO 10 LICHI
BIHAR
BAGAN RAILWAY COLONY
BHARAT WAGON CO LTD
842001
IN30021413289446
175.00 29-Sep-2017
RAGHUNATH GOWDA T
14 7 6 CROSS
KARNATA 560086
SARASWATHIPURAM
KA
MAHALAKSHMI PURAM
BANGALORE KARNATAKA
IN30021412414998
3.50 29-Sep-2017
RAGHUNATH TUKARAM
RANE
ASHADIP,NARAYAN
NAGAR-3, OLD JALGAON
ROAD, BHUSAWAL
MAHARAS 425201
HTRA
IN30109810397862
35.00 29-Sep-2017
RAGHUNATH VITTHAL
CHAVAN
B/15 2/11 SHREE
SIDDIVINAYAK SOC
SECTOR 24
NEAR FLOUR FACTORY
VIJAY CINEMA ROAD
MAHARAS 400703
HTRA
IN30047641132706
17.50 29-Sep-2017
GUJARAT 388255
IN30199110357218
49.00 29-Sep-2017
RAGHU KEDIA
RAHEMATBANU M
SHAIKH
365 of 603
First Name
RAHOUL AARUN
BONGALEY
RAHUL AGARWALLA
RAHUL JAIN
RAHUL KACHROO
RAHUL PRATAP SINGH
RAHUL RANDER
RAHUL S ADELKAR
RAHUL SHANKAR
VARUDE
Middle Last
Name Name
Address
State
1497 B WARD GULAB
GALLI, MANGALWAR
PETH, KOLHAPUR
CD 178 SECTOR 1
SALTLAKE CITY CITY
CENTRE KOLKATA
C-891,KRISHNA VIHAR
NTPC TOWNSHIP
JAMNIPALI KORBA
F 17 NEW PALAM VIHAR
GURGAON
HOUSE NO SH 8/4 46
AYUDHYADHAM COLONY
NEAR SHIVPUR BYPASS
SHIVPUR VARANASI
UTTAR PRADESH
MAHARAS 416012
HTRA
IN30226910638662
3.50 29-Sep-2017
WEST
BENGAL
700064
IN30290246877729
350.00 29-Sep-2017
CHHATTIS 495450
GARH
1301930000379526
17.50 29-Sep-2017
HARYANA 122001
1202990003840611
7.00 29-Sep-2017
UTTAR
221002
PRADESH
IN30302852008596
210.00 29-Sep-2017
417, 8TH MAIN
PADMANABHANAGAR,
BSK, 11ND STAGE,
BANGALORE
5, STREATHAM PLACE,
BRADWELL COMMON,
MILTON KEYNES, 0
YASHWANTNAGAR
KARNATA 560070
KA
1203000000043841
35.00 29-Sep-2017
MAHARAS 999999
HTRA
0000000000000455
420.00 29-Sep-2017
MAHARAS 415311
HTRA
IN30177410293179
3.50 29-Sep-2017
366 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RAHUL SHANKARRAO
BHOSALE
RAHUL VERMA
RAI BAHADUR SINGH
RAISAHMAD
NISARODDIN SHAIKH
RAJ KARAN GAHLOT
RAJ KISHOR AGARWAL
RAJ KISHORE SINGH
RAJ KISHORE TANDON
RAJ KUMAR JOSHI
Middle Last
Name Name
Address
State
BAJARPETH ROAD NEAR
NEW POOL AZAD CHOWK
KOREGAON
G L A ITM AJHAI PO
CHAUMANA
VILL PAKWAN POST ADAM
PUR GONDA UTTAR
PRADESH
AT POST NIZAMPUR TAL
SAKRI DHULE
BH. HANUMAN TEMPLE
KISMIDESAR BIKANER
47 RAJENDRA MARG
SHIVA READYMADE
CENTRE KATRA BAZAR
REAL KAJORA COLLIERY
KAJORA
11/887 CHOPASANI
HOUSING BOARD
JODHPUR
BHANWAR LAL S/O
HANUMANA RAM JOSHI
ADSAR BAS, WARD NO. 20 SRIDUNGARGARH
MAHARAS 415501
HTRA
1202890000284110
7.00 29-Sep-2017
UTTAR
281001
PRADESH
UTTAR
271001
PRADESH
IN30290244255176
14.00 29-Sep-2017
IN30051311822282
472.50 29-Sep-2017
MAHARAS 424305
HTRA
RAJASTHA 334003
N
UTTAR
205135
PRADESH
1204000000040356
35.00 29-Sep-2017
1204470001224907
3.50 29-Sep-2017
IN30302854438867
35.00 29-Sep-2017
WEST
713338
BENGAL
RAJASTHA 342001
N
IN30220110493570
17.50 29-Sep-2017
1201370000214352
14.00 29-Sep-2017
RAJASTHA 331803
N
1201750000241279
35.00 29-Sep-2017
367 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RAJ KUMAR MITTAL
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
H NO 2004/A PREM
PUNJAB 141001
NAGAR ST NO 4
HAIBOWAL KALYAN
LUDHIANA
FLAT NO 210 RAISON
UTTAR
201010
ARMOR HOMES PLOT NO 3 PRADESH
MALL ROAD AHINSA
KHAND II INDIRAPURAM
GHAZIABAD
1202990003551200
35.00 29-Sep-2017
1202990001616765
175.00 29-Sep-2017
RAJ NARAYAN PRASAD
YADAV
JTO O/O GMT RTT COLONY JHARKHA 834001
T III B/2 NEWARI VIKAS
ND
NEAR JUMAR RIVER,
BOOTI RANCHI
1201092600163886
175.00 29-Sep-2017
RAJ RANI KAPOOR
C-59 SURAJ KUND COLONY UTTAR
PRADESH
B-95 LIG COLONY
MADHYA
KHANDWA M P
PRADESH
4C WIND BROOK PLACE
KERALA
ALTHARA JUNCTION
VELLAYAMBALAM
TRIVANDRUM
NO - 169 SHRI LAKSHMI
TAMIL
NIVAS J K NAGAR
NADU
EXTENSION
273001
IN30155720392592
175.00 29-Sep-2017
450001
IN30088814683280
7.00 29-Sep-2017
695010
1202980000256730
49.00 29-Sep-2017
620023
IN30059710225599
35.00 29-Sep-2017
RAJ KUMAR SINGH
RAJA AGRAWAL
RAJAGOPAL K
RAJAGOPAL M
368 of 603
First Name
Address
State
Securities
RAJAGOPALAN C
ASWATHI NAYARANGADI
PONNANI
KERALA
679577
IN30189510412729
17.50 29-Sep-2017
RAJAKUMAR
SANKARAMOORTHY
TECH MAHINDRA LTD
WING 1 OBEROI GARDENS
CHANDIVALI ANDHERI
EAST
111/3, INCOME TAX
QUARTERS INCOME TAX
COMPLEX
SOORAPPANAICKEN
CHAVADI
MEPPULLY THAZHATH P O
PERINCHERY OLLUR
TRICHUR
H NO14 KOSTI GALLI AT PO
SANGOLA
H. NO. 314 RLY. CLY
AMBALA CANNT AMBALA
CANNT
S/O NAWAL KISHORE
SHARMA PASULPUR
ZILANI MAJHAULIA ROAD
SHRI KRISHNA CHOWK
MUZAFFARPUR
2/35 BAHAR A SAHARA
STATES JANKIPURAM
MAHARAS 400072
HTRA
IN30302852164067
280.00 29-Sep-2017
TAMIL
NADU
607002
IN30017510548317
35.00 29-Sep-2017
KERALA
680306
1202390000183624
21.00 29-Sep-2017
MAHARAS 413307
HTRA
HARYANA 133001
IN30177410811709
3.50 29-Sep-2017
1205340000002412
87.50 29-Sep-2017
BIHAR
842001
IN30290243325488
87.50 29-Sep-2017
UTTAR
226021
PRADESH
IN30267932748028
175.00 29-Sep-2017
RAJALAKSHMY A V
RAJALEKSHMI A R
RAJAN DATTATRAYA
CHOTHE
RAJAN GOSAIN
RAJAN KUMAR SHARMA
RAJAN VAISH
Middle Last
Name Name
369 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RAJANEGANTH R
RAJANI BATCHU
RAJANI PATRA
RAJAPANDIAN S
RAJARAM GOPICHAND
ADWANI
RAJASEKHARAN PILLAI V
RAJASENTHILVEL M
RAJASHREE RAJESH
CHAVAN
Middle Last
Name Name
Address
State
GLOBAL TRADE CENTRE 48, TAMIL
KANGAYAM ROAD
NADU
TIRUPUR
1/145 NC STREET
ANDHRA
NAWABPET
PRADESH
BUNGLOW NO RE/3 TYPE ANDHRA
V H NO 42-28-19 STATION PRADESH
ROAD
5/12/A, IYYANARKULAM TAMIL
RAMASAMYPATTI
NADU
KAMUDHI TALUK
ARUPPUKOTTAI
G 7 GOKUL 2ND FLOOR
MAHARAS
NAIKWADI FLAT GORE
HTRA
COMPLEX
SREERENJANAM
KERALA
PERINGARA
PATHANAMTHITTA
KERALA
OLD NO L 199/1 NEW NO L TAMIL
162 KOOTTAPPALLI
NADU
COLONY TIRUCHENGODE
701 A SUPRIYA CHS PLOT
NO 262 SECTOR 5
CHARKOP KANDIVALI
[WEST] MUMBAI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
641604
IN30017510492020
56.00 29-Sep-2017
524002
IN30021412535437
87.50 29-Sep-2017
530004
IN30044110843301
35.00 29-Sep-2017
623603
IN30169610374865
7.00 29-Sep-2017
413501
IN30290242193173
210.00 29-Sep-2017
689108
IN30023911126425
7.00 29-Sep-2017
637214
IN30169610117505
35.00 29-Sep-2017
MAHARAS 400101
HTRA
1201320000450799
350.00 29-Sep-2017
370 of 603
First Name
RAJAT DAS
RAJAT GUPTA
RAJAT MAJUMDAR
RAJDEEP PATEL
RAJEEV
RAJEEV JOHN
RAJEEV KUMAR
Middle Last
Name Name
Address
State
BABUPARA PO SILIGURI
SREEMA SARANI
LEVEL 5 LEELA GALLERIA
THE LEELA PALACE
HUAWEI TECH NO 23 AIR
PORT RD BANGALORE
6/2/2 E NAKTALA ROAD
KOLKATA
St Microelectronics Pvt Ltd
Plot 1 Knowledge Part 3
Noida
NEDUMPARAMBIL HOUSE
POOMKODU
CHADAYAMANGALAM
NO 203 CHAMUNDY
CRYSTAL APTS
HOOLIMAVU BG
BHAGNATHY LYT
RAGVENDRA TPL
BANGALORE
H NO 48 ASHOK RAJPATH
BANKIPUR DISTT PATNA
WEST
734404
BENGAL
KARNATA 560008
KA
IN30039415501087
122.50 29-Sep-2017
IN30047643242373
21.00 29-Sep-2017
WEST
700047
BENGAL
UTTAR
201306
PRADESH
IN30289810025119
3.50 29-Sep-2017
1202990005544633
35.00 29-Sep-2017
KERALA
691534
IN30023912031056
350.00 29-Sep-2017
KARNATA 560076
KA
1204880000072514
157.50 29-Sep-2017
BIHAR
IN30021413029184
1400.00 29-Sep-2017
371 of 603
Securities
800001
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJEEV NARAYANAN
MBT OBEROI STATES
MAHARAS 400072
GARDENS WING 1
HTRA
SAKHIVIHAR CHANDIVALI
ANDHERI EAST MUMBAI
IN30051312802729
112.00 29-Sep-2017
RAJEEV RUGI SIDAPPA
1 148A RAVI NIVAS
KARNATA 574196
HOSABETTU SHIVGIRI
KA
NAGAR KULAI
MANGALORE KARNATAKA
IN30051312792099
35.00 29-Sep-2017
RAJENDRA HARILAL
THAKER
LAL BAG SARKARI
VASAHAT BLOCK NO B11/64 MORBI
71-A GANESH WARD
WARORA CHANDRAPUR
DIST CHANDRAPUR
AT/P.O - VANI, TAL DINDORI, NASHIK
GUJARAT 363001
1204470003725944
3.50 29-Sep-2017
MAHARAS 442907
HTRA
IN30220110300910
17.50 29-Sep-2017
MAHARAS 422202
HTRA
1203000000065268
17.50 29-Sep-2017
79/1 , SACHHIDANAND
NAGAR , ANNAPURNA
ROAD , BEHIND ICICI
PRUDENCIAL , INDORE
J 17/120 ALAIPUR
MADHYA 452009
PRADESH
1202620000004618
17.50 29-Sep-2017
UTTAR
221005
PRADESH
IN30290241397746
87.50 29-Sep-2017
RAJENDRA HIRALAL
DUGAD
RAJENDRA
KHUSHALCHAND
KHABIYA
RAJENDRA KOTHARI
RAJENDRA KUMAR
372 of 603
First Name
Address
State
H 168 SHANTI BIHAR
RJAKHERI MAKRONIA
SAGAR
H NO 1376 SAIRAJ
PACHTHAL NAKA, BOISAR
THANE, PO TARAPUR,
MADHYA 470004
PRADESH
IN30088813088441
35.00 29-Sep-2017
MAHARAS 401502
HTRA
IN30226911494668
3.50 29-Sep-2017
BHIND NAMDEO
MAHARAS 444601
MAHARAJ MANDIR,
HTRA
GADGE NAGAR,
AMRAVATI AMRAVATI
RAJENDRA MEHER PODURI ANDHRA 500027
3 2 121 TO 149 103
PRADESH
KALYANI RESIDENCY
NIMBOLIADDA
KACHIGUDA HYDERABAD
ANDHRA PRADESH
1201090001104229
7.00 29-Sep-2017
IN30021411566070
59.50 29-Sep-2017
RAJENDRA MULJI SAVLA
4, A/1,KETAN APARTMENT, MAHARAS 400031
25,KATRAK ROAD,
HTRA
WADALA, MUMBAI
1301540000106346
56.00 29-Sep-2017
RAJENDRA PRASAD
BHAGAT
AT-BEPARI SAHI, P.O.BUXI ORISSA
BAZAR, CUTTACK,
IN30226911009039
38.50 29-Sep-2017
RAJENDRA KUMAR JAIN
RAJENDRA
MADHAVRAO KONDRA
RAJENDRA
MAHADEORAO
KHADEKAR
RAJENDRA MEHAR
PODURI
Middle Last
Name Name
373 of 603
Securities
753001
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RAJENDRA PRASAD
SINGH
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KANKE ROAD DAM SIDE
JHARKHA 834008
OPP GANDHI NAGAR GATE ND
RANCHI
UNION BANK OF INDIA,
UTTAR
244713
KASHIPUR BRANCH
PRADESH
BUILDING HOTEL KUMAON
PLAZA BAZPUR ROAD,
KASHIPUR
1205780000000614
87.50 29-Sep-2017
IN30155720147153
87.50 29-Sep-2017
RAJENDRA PUTTANNA
NAYAK
604 MADHAV APT OPP
MAHARAS 400091
DONBOSCO HIGH SCHOOL HTRA
LINK ROAD BORIVALI WEST
MUMBAI
IN30051313258408
52.50 29-Sep-2017
RAJENDRA RAMKISAN
NAWANDAR
1366-M-1-RACCA COLONY MAHARAS 422002
SHARANPUR ROAD NASIK HTRA
1202000000022851
17.50 29-Sep-2017
RAJENDRA S GABALE
FLAT NO 706 MADHAV BD MAHARAS 411021
SHRIKRISHNA NAGAR S NO HTRA
13/3/A NDA RD/BAVDHAN
B/H BK OF MAHARASHTRA
PUNE MAHARASHTRA
INDIA
IN30051313090635
35.00 29-Sep-2017
RAJENDRA PRATAP
SINGH BISHT
374 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJENDRA SHANKAR
PATIL
PLOT NO 23 BEHIND
MAHARAS 425201
DYANESHWAR MANDIR
HTRA
DENA NAGAR BHUSAWAL
JALGAON JALGAON
MAHARASHTRA
IN30023911200504
70.00 29-Sep-2017
RAJENDRAN
CHARULATHA
RAJESH
BALASUNDARAM
104 G RAILWAY COLONY
TIRUPATI
423 4TH LINK ROAD MIG
5TH MAIN ROAD MKB
NAGAR VYASARPADI
C-3/4, BANERJEE PARA
ROAD KOLKATA
MUNICIPAL CORPN
THAKURPUKUR SOUTH 24
PGS
MEB BLOCK 9 FLAT NO 1
GROUND FLOOR NEAR
SHO (NAVY) OLD NAVY
NAGAR MUMBAI
C/O, MUNNALAL OM
PRAKASH RAJAGANJ
ETAWAH
MANOHAR RADIO SERVICE
NEHRU CHOWK NIPANI
ANDHRA 517501
PRADESH
TAMIL
600039
NADU
IN30102220827170
56.00 29-Sep-2017
IN30302851386026
35.00 29-Sep-2017
WEST
BENGAL
700041
1203840000294036
17.50 29-Sep-2017
MAHARAS 400005
HTRA
1203320000063034
70.00 29-Sep-2017
UTTAR
206001
PRADESH
1201640000016865
35.00 29-Sep-2017
KARNATA 591237
KA
1202890000188775
17.50 29-Sep-2017
RAJESH CHANDRA SEN
RAJESH GANGANNA
RAJESH JAIN
RAJESH JEEVAN TILVE
375 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJESH K R
KUNNATH HOUSE BEHIND KERALA
METAL INDUSTRIES
KALLIPADAM P O
SHORNUR KERALA
679122
IN30163740297662
140.00 29-Sep-2017
RAJESH KALEKURI
B-236, ONGC NAGAR AT- GUJARAT 384003
PALAVASANA MEHSANA
(N.G.)
1936, JOSHI-GALLI NIPANI KARNATA 591237
DIST-BELGAUM NIPANI
KA
IN30123310058852
35.00 29-Sep-2017
1202890000103223
7.00 29-Sep-2017
KHANNA BUILDING 19
CIRCULAR ROAD RANCHI
RANCHI
HOUSE NO 16 BHANPURA
ROAD GAROTH DIST
MANDSAUR, GAROTH
(MP)
JHARKHA 834001
ND
IN30133017360571
59.50 29-Sep-2017
MADHYA 458880
PRADESH
IN30133018530919
56.00 29-Sep-2017
SANTHOSH BHAVANAM
MUTHUKATTUKARA
NOORANAD P O
ALAPPUZHA, KERALA
VILL- SITHI KAZIPARA
JAMUNA BRICK WORKS
P.O.KAZIPARA, BARASAT
KERALA
690504
IN30189510478287
3.50 29-Sep-2017
WEST
BENGAL
700126
IN30295120032948
105.00 29-Sep-2017
RAJESH KANTILAL
KOTHADIYA
RAJESH KHANNA
RAJESH KUMAR
RAJESH KUMAR
RAJESH KUMAR
376 of 603
First Name
Address
State
Securities
129, FATEHPUR VILLFATEHPUR ANCHALHATHUA DISTTGOPALGANJ
99 NEW GANDHI NAGAR
GHAZIABAD
S/O P G DUTTA MANBAD P
O JHARIA DHANBAD
JHARKHAND
PREM NAGAR , NEAR
HAFED OFFICE HISAR
HISAR
C H COMPOUND
ARGAGHAT ROAD GIRIDIH
BIHAR
841436
1201092600165771
87.50 29-Sep-2017
UTTAR
201001
PRADESH
JHARKHA 828111
ND
IN30021411147283
28.00 29-Sep-2017
IN30051312882425
35.00 29-Sep-2017
HARYANA 125001
1203720000000406
59.50 29-Sep-2017
JHARKHA 815301
ND
IN30302850485650
157.50 29-Sep-2017
RAJESH KUMAR
KOCHAR
RAJESH KUMAR PATHAK
C O KOCHAR BHAVAN
AAPAPURA ROAD DURG
S/O KAPIL DEO PATHAK
NEAR RAILWAY CROSSING
ABADGANJ DALTONGANJ
CHHATTIS 490023
GARH
JHARKHA 822101
ND
1304140003922737
105.00 29-Sep-2017
IN30133020067057
17.50 29-Sep-2017
RAJESH KUMAR
THAKUR
FLAT NO 109C DDA LIG
DELHI
FLATS JHIL MIL COLONY
NEAR VIVEK VIHAR POLICE
STATION DELHI
1202990004197157
28.00 29-Sep-2017
RAJESH KUMAR
RAJESH KUMAR BATRA
RAJESH KUMAR DUTTA
RAJESH KUMAR GUPTA
RAJESH KUMAR GUPTA
Middle Last
Name Name
377 of 603
110095
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RAJESH NAGRAJ PATIL
RAJESH PRADHAN
RAJESH
RAMAMOORTHY
RAJESH RAMESH
UJJAINKAR
RAJESH RAMRAO
SANKPAL
RAJESH SHAH
RAJESH SINHA
RAJESHKUMAR
MANUBHAI PATEL
Middle Last
Name Name
Address
State
4TH CROSS, PLOT
NO.299/9, NEW GOOD
SHED ROAD, BELGAUM
QR NO-JR-169, 1ST PLANT
HINDALCO COLONY,
RENUKOOT SONEBHADRA
KARNATA 590001
KA
1201320600006781
3.50 29-Sep-2017
UTTAR
231217
PRADESH
1201060000596111
17.50 29-Sep-2017
RESHMI NIVAS M C STREET
NO BP5/20 MADAN COIL
STREET
GANDHI CHOWK WARD
NO. - 16 NANDURA
NANDURA
SAI ORCHARDS PIM
SAUDAGAR NR GOVIND
GARDEN FL A 601 PUNE
2, AYODHYA NAGAR B/H
NANDANVAN SOCIETY,
FLAT NO-201 VISHAL VILLA
APART RK AVENUE ROAD
RAJENDRA NAGAR
KERALA
695501
IN30051317690217
10.50 29-Sep-2017
MAHARAS 443404
HTRA
1203390000038522
70.00 29-Sep-2017
MAHARAS 411027
HTRA
1304140001060645
56.00 29-Sep-2017
GUJARAT 389350
IN30164510258097
17.50 29-Sep-2017
BIHAR
800016
IN30177410801389
175.00 29-Sep-2017
19 SAIBABA PARK CIVIL
ROAD B H SOLANKI
MARBLE
GUJARAT 396001
IN30018313081395
35.00 29-Sep-2017
378 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RAJESHRI SHAH
RAJINDER KUMAR SOOD
RAJINDER PAL KAUR
RAJINDER SINGH
RAJINDER SINGH
RAJINI RANI IYER
RAJITRAM SHRIPRASAD
MISHRA
RAJIV KUMAR
Middle Last
Name Name
Address
State
12 SHAURYA APPT B/H
ANJALI CINEMA VASNA
AHMEDABAD
1374 VIJAY NAGAR JDA
SCHEME NO 5 JABALPUR
MP
HOUSE NO 354 PHASE II
HOUSING BOARD COLONY
SOLAN BADDI
HOUSE NO 122, NAVI
ABADI SUKARPUR DERA
BABA NANAK ROAD
SF -3, FLAT NO. 81,
BARADWARI,
SUPERVISION FLATS, P.O SAKCHI, JAMSHEDPUR
GUJARAT 380007
IN30021411020090
115.50 29-Sep-2017
MADHYA 482002
PRADESH
IN30039410518148
52.50 29-Sep-2017
HIMACHA 173205
L
PRADESH
PUNJAB 143505
IN30039412289348
129.50 29-Sep-2017
IN30169610838558
73.50 29-Sep-2017
JHARKHA 831001
ND
1203000000142606
21.00 29-Sep-2017
C/O SWAMINATHAN FLAT
NO 202 PRABHAT
APARTMENTS EAST
MARREDPALLI
20, KRISHNA KUNJ
SOCIETY T.B. ROAD
H NO 137 K NALBANDAN
NAGINA BIJNOR
ANDHRA 500026
PRADESH
IN30286310213156
350.00 29-Sep-2017
GUJARAT 384002
IN30123310208727
87.50 29-Sep-2017
UTTAR
246762
PRADESH
1304140006472168
87.50 29-Sep-2017
379 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAJIV KUMAR
AGARWAL
H NO 729 HANUMANPURI UTTAR
251002
LADDHAWALA
PRADESH
IN30211310014717
129.50 29-Sep-2017
RAJIV KUMAR GHIRIA
AT PO NONIHAT DIST
DUMKA DUMKA
9 OM SHIVA CO OP HSG
SOC DATAR COLONY
BHANDUP EAST MUMBAI
JHARKHA 814101
ND
MAHARAS 400042
HTRA
1201320000597638
17.50 29-Sep-2017
IN30154914185320
3.50 29-Sep-2017
9, PATEL NAGAR ALAM
BAGH
11/6 KRISHNA KAUMUDI
BUILDING NR. BHOSALE
HSE KARVE ROAD PUNE
184 CHOORAN TALAIYA
SHAHJAHAN PUR
1444, DAJI PETH NEAR
MARUTI MANDIR
SHYAM NAGAR C/O
AJANTA ENTERPRISE
RADAR MAIN ROAD
JAMNAGAR
B P C L PO BOX NO. 36
DHANBAD
H NO 57 BASANT VIHAR
OPP GURUDUARA DELHI
ROAD SAHARANPUR
UTTAR
226005
PRADESH
MAHARAS 411004
HTRA
IN30155710515170
35.00 29-Sep-2017
1203840000346381
35.00 29-Sep-2017
UTTAR
242001
PRADESH
MAHARAS 413005
HTRA
GUJARAT 361006
1203270000093917
175.00 29-Sep-2017
IN30048412832650
35.00 29-Sep-2017
1202990002464625
17.50 29-Sep-2017
JHARKHA 826001
ND
UTTAR
247001
PRADESH
1205340000008906
227.50 29-Sep-2017
1205350000014858
35.00 29-Sep-2017
RAJIV R KHURANA
RAJIV SRIVASTAVA
RAJIV VASUDEV
KHATKHATE
RAJIVE CHADHA
RAJKUMAR NARAYAN
KOLA
RAJKUMAR SHIVANDAS
SUKHEJA
RAJNANDAN PRASAD
RAJNESH KUMAR
380 of 603
First Name
Address
State
ECMI SOFTWARE PVT LTD
204 MANTRI VERTEX LAW
COLLEGE ROAD
10/15 AKASH VIHAR CAMP
OPP BRAND FACTORY
MARATHAHALLI
BANGALORE KARNATAKA
MAHARAS 411004
HTRA
IN30021412024473
21.00 29-Sep-2017
KARNATA 560037
KA
IN30226912232155
35.00 29-Sep-2017
RAJNI JOSHI
RAJNI JOSHI PRT ARMY
UTTAR
243001
SCHOOL BARELLY CANTT PRADESH
BAREILLY UTTAR PRADESH
IN30045013632172
56.00 29-Sep-2017
RAJNI SHARMA
10/365 ADARSH NAGAR
BEHID SINGHAL ICE
FACTORY BYE PASS ROAD
(SHIKARPUR)
467/6 SHASTRI NAGAR
MEERUT U.P MEERUT
S-422 SARAOGI NARAIN
NIWAS
116/151 GANESH NAGAR
RAWATPUR KANPUR
UTTAR
203001
PRADESH
IN30282210064354
77.00 29-Sep-2017
UTTAR
250004
PRADESH
UTTAR
225001
PRADESH
UTTAR
208019
PRADESH
IN30112715770610
59.50 29-Sep-2017
IN30036010223195
17.50 29-Sep-2017
1201090002741036
24.50 29-Sep-2017
RAJNESH KUMAR
DEEPAK
RAJNI GUPTA
RAJNI SHARMA
RAJNI VERMA
RAJNI VIDYARTHI
Middle Last
Name Name
381 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RAJNIKANT RAVJIBHAI
SOLANKI
RAJNIKANT TULSIDAS
NATHWANI
RAJNISH AGGARWAL
RAJNISH KUMAR
RAJO KHANNA
RAJU D
RAJU DHEEPA
RAJU GULATI
Middle Last
Name Name
Address
State
47 SHIVSHAKTI SOCIETY
NR VASAD CHOKDI
TORNAVMATA ROAD
BORSAD GUJARAT
MUNI HUDCO QUARTER
NO. B,411, KOTHARIYA
MAIN ROAD, BEHIND
SCHOOL NO. 66,
K-120 LANE 6 MAJITHIA
ENCLAVE NR. 24 NO RLY
CROSSING
E R PROCUMENT C/O CE
NHPC LTD TEESTA ST V HE
PROJECT BALUTAR
SINGTAM
26 SATYAPURAM COLONY
BALAGANJ CROSSING
HARDOI ROAD CHOWK
LUCKNOW
GUJARAT 388540
IN30051311579842
17.50 29-Sep-2017
GUJARAT 360002
IN30097410045739
122.50 29-Sep-2017
PUNJAB
147001
IN30290241735436
52.50 29-Sep-2017
SIKKIM
737134
1202990000417679
35.00 29-Sep-2017
UTTAR
226003
PRADESH
IN30051311190585
35.00 29-Sep-2017
VENGAVILA PUTHEN
VEEDU THAZHAMEL
ANCHAL
NO 93/39 II NEW STREET
KITCIPALAYAM SALEM
C 4 B 266 JANAK PURI
POCKET 13 NEW DELHI
KERALA
691306
IN30023910133013
17.50 29-Sep-2017
TAMIL
NADU
DELHI
636015
IN30177411215008
35.00 29-Sep-2017
110058
IN30051313211265
115.50 29-Sep-2017
382 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RAJU IRRAPPA JUNJA
RAJU JOSEPH
RAJU KADYA POOJARI
RAJU VARGHESE
RAJUBHAI J BHOJANI
RAJUL JAIN
RAJYALAXMI ANANTU
RAKESH
RAKESH ANAND
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
H/98, SAKHAR PETH,
MAHARAS 413005
SOLAPUR
HTRA
VALLIYAMKUZHIYIL HOUSE KERALA 683581
MANJAPRA P O KALADI
IN30226911380652
7.00 29-Sep-2017
1204470005275880
52.50 29-Sep-2017
HEENA COMPLEX FLAT 8 MAHARAS 411033
NEAR BHAGWAT GEETA
HTRA
MANDIR KHARALWADI
PIMPRI
VIGILANCE DEPARTMENT KERALA 683101
FEDERAL TOWERS
FEDERAL BANK HO
IN30047643072497
98.00 29-Sep-2017
IN30021412326060
70.00 29-Sep-2017
F-16/17 SAHYOG COMPLEX GUJARAT 364290
NR T C PUMP DISBHAVNAGAR MAHUVA
MAHUVA
AT SANKHARI STREET POST ORISSA
764059
DIST NABARANGPUR
NABARANGPUR
1204470000354718
35.00 29-Sep-2017
1201750000344169
17.50 29-Sep-2017
DR NO 27-3 SOUTH
ADDANKI ADDANKI
938, GALI BAZAZAN, NJF,
DELHI, NEW DELHI
H. NO. 938 ADAMPUR
ANDHRA 523201
PRADESH
DELHI
110043
1201090000881280
87.50 29-Sep-2017
1201750000385949
17.50 29-Sep-2017
PUNJAB
IN30133020140863
175.00 29-Sep-2017
383 of 603
144102
First Name
RAKESH APPASAHEB
INGROLE
RAKESH BHANNAR
KOTHARI
RAKESH HARI YEOLA
RAKESH KUMAR
RAKESH KUMAR
RAKESH KUMAR
BUDHIRAJA
RAKESH KUMAR CHUGH
RAKESH KUMAR GOYAL
RAKESH KUMAR GUPTA
Middle Last
Name Name
Address
State
FLAT 1 BLDG A 35 YOGI
KUNJ CHS YOGI NGR
BORIVALI W MUMBAI
MAHARASHTRA INDIA
B/704 SURYA PLAZA NR
VIDHYA BH U M ROAD
BHATAR CHAR RASTA
SURAT
NEHRU ROAD, SATANA,
DIST. NASIK SATANA
C-44, C-BLOCK, QUTUB
VIHAR, PHASE-1, DELHI
Q.NO. 1B, TYPE 5, P T
COLONY, 22 NO. PHATAK
PATIALA
A-67 ASHOK VIHAR PHASEI DELHI
H. NO. 1096 A WARD NO.
23 D.L.F. COLONY ROHTAK
MAHARAS 400092
HTRA
IN30051316327092
10.50 29-Sep-2017
GUJARAT 395017
1201320000687052
87.50 29-Sep-2017
MAHARAS 423301
HTRA
DELHI
110071
1201090700157441
3.50 29-Sep-2017
1201910101146861
21.00 29-Sep-2017
PUNJAB
147001
1204470000905927
35.00 29-Sep-2017
DELHI
110052
IN30048410026045
59.50 29-Sep-2017
HARYANA 124001
1201060000999460
63.00 29-Sep-2017
I 30 GANDHI NAGAR
GWALIOR
S/O BINDESHWARI
PRASAD GUPTA BISHNU
STORE KASHINATH LANE
EAST LOHANIPUR PO
KADAMKUAN PATNA
MADHYA 474002
PRADESH
BIHAR
800003
IN30177414086714
17.50 29-Sep-2017
IN30112716703082
17.50 29-Sep-2017
384 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RAKESH KUMAR GUPTA
RAKESH KUMAR
JAISWAL
RAKESH MAURYA
RAKESH PRASAD
DHARIWAL
RAKESH RAMESH
KHANE
RAKESH SAMBANDAM
RAKESHKUMAR
FUTURMAL PORWAL
RAKHEE PRADIP BABLA
RAKHEE SINGLA
Middle Last
Name Name
Address
State
H.NO-HIG-7, SECTOR-G,
LDA COLONY KANPUR
ROAD PS ASHIYANA
LUCKNOW
H NO 76, MAINATALI
UTTAR
226012
PRADESH
UTTAR
PRADESH
B-9/2 IMLOK COLONY
UTTAR
NADESAR
PRADESH
390 I- 1 ROAD BOPALPURA RAJASTHA
UDAIPUR
N
AT AMBIVALI POST
MAHARAS
RASAYANI TALUKA
HTRA
KHALAPUR RASAYANI
RAIGAD
151 PHILOMINA NAGAR N TAMIL
K ROAD R M S COLONY
NADU
POST
629/A KALMATH ROAD , KARNATA
RAVIWAR PETH ,
KA
BELGAUM
221-12-B GANDHIDHAM- GUJARAT
KUTCH GANDHIDHAM
A 5 BLOCK 2 CEEBROS
TAMIL
GREEN PARK LIC COLONY NADU
MAIN ROAD VELACHERY
385 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
1203980000010908
56.00 29-Sep-2017
232101
IN30220111143655
10.50 29-Sep-2017
221002
IN30155720526477
17.50 29-Sep-2017
313001
IN30267933765623
45.50 29-Sep-2017
410207
1203600000876690
14.00 29-Sep-2017
613006
IN30302854973298
14.00 29-Sep-2017
590001
1202850000016894
17.50 29-Sep-2017
370201
1203320000785557
105.00 29-Sep-2017
600042
IN30302852025443
350.00 29-Sep-2017
First Name
RAKSHA PATEL
RAKSHABEN RAJNIKANT
NATHWANI
RALJITH SUDESAN K
RAM BAHAL PATEL
RAM BILASH AGARWAL
RAM DULARI SINGH
RAM GOPAL AGRAWAL
RAM JANAM SINGH
Middle Last
Name Name
Address
State
18,L.B. AVENUE SOCIETY,
COLLEGE ROAD, KISAN
SAMOSA VALA ROAD
NADIAD
MUNI.HUDCO
QUARTER,NO.B-411, B/H
KHODIYAR
TEMPLE,KOTHARIYA
RAJKOT
KALPAKA MUTTAPALAM
PO VARKALA
7 129 HIG AVAS VIKAS
COLONY YOJNA 3 JHUNSI
KOHNA
M. N. STREET ASANSOL
ASANSOL
VIKASH NAGAR BANK
STAFF COLONY P.O. HEHAL
GUJARAT 387001
IN30063620025076
10.50 29-Sep-2017
GUJARAT 360002
1301990000066622
59.50 29-Sep-2017
KERALA
695145
IN30023910742468
7.00 29-Sep-2017
UTTAR
211019
PRADESH
IN30021414984279
175.00 29-Sep-2017
WEST
713301
BENGAL
JHARKHA 834005
ND
1201092600131070
10.50 29-Sep-2017
IN30112715019055
262.50 29-Sep-2017
PLOT NO 25 SANT
UTTAR
221010
RAGHUWAR NAGAR SIGRA PRADESH
VARANASI
VIDYUT BOARD COLONY BIHAR
800023
Q.NO.F52 HUDCO SHASTRI
NAGAR RAJBANSINAGAR
PATNA
1206140000013741
70.00 29-Sep-2017
1201090001469180
70.00 29-Sep-2017
386 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RAM JI SINGH
RAM KISHOR SHARMA
RAM KISHORE
RAM KUMAR GUPTA
RAM KUMAR SHARMA
RAM NAGINA SINGH
RAM
NARAYANASTHEESH
RAM NIWAS CHANDRA
Middle Last
Name Name
Address
State
A K SINGH PCS B 6 CIVIL
LINES LUCKNOW
FAIZABAD ROAD
FAIZABAD
1451 RAM KUNJ
PARTANAYON KA RASTA
JOHARI BAZAR
JA KA /8 SAROJANI
NAYADU MARG,
LUCKNOW
D -14,KALINGA HOUSING
COLONY, OLD CHHEND
ROURKELA
H NO 5 SHAHEED
BUDHRAM SINGH MARG
VASUNDHARA ENCLAVE
DELHI
SAHAYAK TEACHER V.M.
HIGH SCHOOL GOPALGANJ
UTTAR
224001
PRADESH
IN30177414325607
105.00 29-Sep-2017
RAJASTHA 302003
N
IN30133019663765
70.00 29-Sep-2017
MAHARAS 999999
HTRA
1202650000020399
70.00 29-Sep-2017
ORISSA
769015
1202890000066701
70.00 29-Sep-2017
DELHI
110096
IN30047642262667
17.50 29-Sep-2017
BIHAR
841428
1201092400058777
3.50 29-Sep-2017
NO 206 D 46
MOONGAPADI STREET
C/O CPL R N CHANDRA 12
WING MT SECTION AIR
FORCE STATION
TAMIL
636006
NADU
CHANDIG 160003
ARH
IN30177410932233
70.00 29-Sep-2017
IN30302851345537
3.50 29-Sep-2017
387 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
B 72/2 TANSEN NAGAR
NEAR AROGYA SADAN
GWALIOR
B-44/15 RAJENDER NAGAR
UTTAR PRADESH BAREILLY
MADHYA 474002
PRADESH
1201320001189386
3.50 29-Sep-2017
UTTAR
243122
PRADESH
IN30118620065823
17.50 29-Sep-2017
6/2/193 Mugal Pura
Faizabad
FLAT 103, SRINIVASA
ARCADE,, PLON -44,
VINAYNAGAR COLONY,
SAIDABAD, HYDERABAD
188 - 6, SUKH NIWAS AIR
FORCE STATION KHERIA
AGRA
HOUSE NO.19 DAYANAND
NAGAR GONDA
UTTAR
224001
PRADESH
ANDHRA 500059
PRADESH
IN30177410130542
17.50 29-Sep-2017
0000000000000519
752.50 29-Sep-2017
UTTAR
282008
PRADESH
IN30220111065622
35.00 29-Sep-2017
UTTAR
271001
PRADESH
IN30311610041354
17.50 29-Sep-2017
RAM SHANKER
E3/509 VINAY KHAND
UTTAR
226010
1203270000006225
10.50 29-Sep-2017
RAM SWAROOP
AGARWAL
AT:-EAST BASURIA BAZAR, JHARKHA 828104
P.O.- BHULI, DHANBAD
ND
DHANBAD
1201092600036156
56.00 29-Sep-2017
RAM PRAKASH GIRI
RAM PRAKASH JAGGI
Ram Prakash Singh
RAM REDDY BUSSU
RAM SARAN YADAV
RAM SHANKAR
Middle Last
Name Name
388 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
HOUSE NO - 66 CHIRANJIV
VIHAR SECTOR - 5,
GHAZIABAD UTTAR
PRADESH
CHOTA GAMAHARIA NEAR
AKRITI GAMAHARIA PO
SERAIKELA DIST
UTTAR
201002
PRADESH
IN30020610574072
3.50 29-Sep-2017
JHARKHA 832108
ND
IN30131320735611
140.00 29-Sep-2017
RAMA KRISHNA
K.R.EXTENSION 3RD CROSS KARNATA 572101
GEETHA COMPOUND
KA
IN30061010438903
35.00 29-Sep-2017
RAMA KRISHNA JOHRI
42 DIAMOND DAIRY KABIR
MARG
GANDI GUNTA POST
VUYYURU MANDALAM
8/129, ARYA NAGAR
KANPUR
61, JIWAJIGANJ MORENA,
MORENA
VILL-KANATI PARA, POPAKUAHAT PSBAMANGOLA,DIST-MALDA
MALDA
RAMA SHANKAR C/O
BHRIGU NATH NR. SABZI
MANDI MAIN ROAD
RENUKOOT
226001
IN30021414597235
105.00 29-Sep-2017
521165
IN30232410129063
35.00 29-Sep-2017
208002
IN30155710518390
35.00 29-Sep-2017
476001
IN30226911737140
35.00 29-Sep-2017
732138
1201092600266611
84.00 29-Sep-2017
UTTAR
231217
PRADESH
IN30045011983547
3.50 29-Sep-2017
RAMA BANSAL
RAMA KANT SINGH
RAMA KRISHNA V
RAMA MISHRA
RAMA MODI
RAMA SAHA
RAMA SHANKAR
Middle Last
Name Name
UTTAR
PRADESH
ANDHRA
PRADESH
UTTAR
PRADESH
MADHYA
PRADESH
WEST
BENGAL
389 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RAMA SHANKER SINGH
RAMA SHARMA
RAMACHANDRA G
BHAT
RAMACHANDRAN P P
RAMAKANT
Ramakant Ganesh
Sidhaye
RAMAKANT KASHINATH
BHALERAO
RAMAKRISHNA G T
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
406 28B 95C RAMANAND UTTAR
211006
NAGAR ALLAHPUR
PRADESH
ALLAHABAD
FLAT 205 A BLOCK GOLDEN KARNATA 560037
CORNER APARTMENT
KA
SARJAPUR ROAD
IN30051314924922
105.00 29-Sep-2017
IN30021412195500
105.00 29-Sep-2017
AT KODEGADDE PO
BALAWALLI TQ SIRSI
SHREYAS HOUSE NEAR
CIVIL STATION VATAKARA
VATAKARA
MISHRAN KHALAPAR .
SAHARANPUR
14, Anand Gopal Park, Old
Pandit Colony, Sharanpur
Road,
201 SAI HEIGHTS OFF
SATARA ROAD
CHAITANYANAGAR
DHANKAWADI
GOPALAKRISHNA
BUILDING MENASE,
BHARATHI NAGAR POST
SRINGERI
KARNATA 581315
KA
KERALA 673101
IN30021412646945
10.50 29-Sep-2017
1201090001523241
52.50 29-Sep-2017
UTTAR
247001
PRADESH
MAHARAS 422002
HTRA
1206120000124530
38.50 29-Sep-2017
IN30287120021289
35.00 29-Sep-2017
MAHARAS 411043
HTRA
IN30290242596543
17.50 29-Sep-2017
KARNATA 577139
KA
1201320000239247
17.50 29-Sep-2017
390 of 603
First Name
Middle Last
Name Name
Address
State
RAMAKRUSHNA
PANIGRAHI
AT MUKUNDA PRASAD PO ORISSA
PN COLLEGE PS VIA DIST
RAMAM KANKIPATI
3 45 S ANNAVARAM EAST
GODAVARI
SHREEKRUPA MEDICALS
PRIVATE BUS STAND
MADIKERI
H NO 12-8-134 NEW FIRST
FLOOR VAJINA PELLI
COMPLEX S V N ROAD
WARANGAL
KADLE BEEDI
RAMANA SHETTY A
RAMANA VAJINAPELLI
RAMANANDA GUPTHA
RAMANLAL AMBALAL
PATEL
SHANKUNTAL FLAT FIRST
FLOOR OPP-PUROHIT
PARK NR PANHAYAT
OFFICE NANA NAGAR
RAMARAJAN NARAYAN
PILLAY
RAMASAMY PL
NRC LTD EWART HOUSE
HOMI MODY ST
JANAKI ILLAM PLOT
NO:605 K.K.NAGAR
MADURAI
C/O A K KUMAR QTR NO
2241 SECTOR 4 G BOKARO
STEEL CITY
RAMENDRA KUMAR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
752057
IN30021412029136
420.00 29-Sep-2017
ANDHRA 533401
PRADESH
KARNATA 571201
KA
IN30021414944025
21.00 29-Sep-2017
IN30189510296458
35.00 29-Sep-2017
ANDHRA 506002
PRADESH
IN30039412322944
178.50 29-Sep-2017
KARNATA 573103
KA
MAHARAS 999999
HTRA
IN30214810372596
24.50 29-Sep-2017
IN30039414905209
297.50 29-Sep-2017
MAHARAS 400001
HTRA
TAMIL
625020
NADU
IN30154916429606
87.50 29-Sep-2017
1206400000010110
52.50 29-Sep-2017
JHARKHA 827004
ND
IN30302854119530
17.50 29-Sep-2017
391 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAMESH BABU
OBULASETTY
BUILDING 2/A FLAT NO
MAHARAS 400079
404 NEAR GOPAL SHARMA HTRA
SCHOOL PAWAI MUMBAI
IN30051312818137
231.00 29-Sep-2017
RAMESH DHANRJ
SANCHETI
RALLIES PLOT DR KASAT
GALLI AMRAVATI
AMRAVATI
3320, BHAT GALLI, DISTBELGAM, NIPANI
A-82 R.K.COLONY
BHILWARA
8/1/10 A S LANE
HINDUPUR
S N 904/2 ANKUSH PARK
CHAVAN MALA NEW
PALACE KOP
C/O. SHREYAS GARMENTS
BADA BAZAR CHIRIMIRI
KOREA
MAHARAS 444601
HTRA
1203210000017585
10.50 29-Sep-2017
KARNATA
KA
RAJASTHA
N
ANDHRA
PRADESH
MAHARAS
HTRA
591237
1202000000127924
35.00 29-Sep-2017
311001
IN30105510267446
70.00 29-Sep-2017
515201
IN30169611381759
17.50 29-Sep-2017
416003
IN30021414236420
35.00 29-Sep-2017
CHHATTIS 497449
GARH
1202650000016059
42.00 29-Sep-2017
SHREEMAN MAIN ROAD BIHAR
845305
RAXAUL
HB 2/3-A THIRD FLOR
MAHARAS 400074
HOSTEL BLDG 2 TATA CLNY HTRA
,AZIZ MAHUL RD
CHEMBUR MUMBAI
IN30099910075134
17.50 29-Sep-2017
1201090001096941
87.50 29-Sep-2017
RAMESH GUNDU
SANDUGADE
RAMESH GURBANI
RAMESH K R
RAMESH KESHAV
CHANDAWARKAR
RAMESH KUMAR
AGRAWAL
RAMESH KUMAR
BANSAL
RAMESH LALLUBHAI
PATEL
392 of 603
First Name
RAMESH MOTILAL
KANUNGO HUF
RAMESH PANDAY
RAMESH PRABHAKAR
DHANAVADE
RAMESH R
RAMESH RAJARAM
VAIDYA
RAMESH SONAJIRAO
JADHAV
RAMESH T
Middle Last
Name Name
Address
State
CHAWAL MANDI TQ
ACHALPUR CITY
PARATWADA DIST
AMRAVATI
MOH. HABIBULLA KHAN
JANUBI BISALPUR PILIBHIT
MAHARAS 444806
HTRA
1201060100092235
3.50 29-Sep-2017
UTTAR
262201
PRADESH
1201750000324049
35.00 29-Sep-2017
RIDDHI SIDDHI, RAIWADI
COMPLEX, PLOT NO.13,
AT.TALUKA ALIBAG,
DIST.RAIGAD
11 PONMONI COLONY
MAHARAJA NAGAR
PALAYAMKOTTAI
TIRUNELVELI
1 RAVIDEEP SOCIETY
ATMAJYOTI ASHRAM
ROAD RACE COURSE
VADODARA GUJARAT
FLAT NO. B- 702, KAKADE
CITY, KARVE NAGAR, NR.
WATER PLANT PUNE
MAHARAS 402201
HTRA
IN30023911116219
87.50 29-Sep-2017
TAMIL
NADU
627011
IN30017510122099
98.00 29-Sep-2017
GUJARAT 390023
IN30051311231972
17.50 29-Sep-2017
MAHARAS 411052
HTRA
1302340000025493
59.50 29-Sep-2017
NO.101 CO OP COLONY
MOHANUR ROAD
TAMIL
NADU
IN30169610890357
7.00 29-Sep-2017
393 of 603
Securities
637001
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RAMESH VENKAT
RAMESHBHAI
HARJIVANDAS PATEL
RAMESHBHAI
NARANBHAI PATEL
RAMESHCHANDRA
DAYALJI NAIK
RAMESHKUMAR N
PATEL
RAMESHKUMAR
SOBHAGCHAND
BHANSALI
RAMESHWAR
SHRINIWAS RANDAD
RAMJI SAH
Middle Last
Name Name
Address
State
Securities
C/O EMIRATES AIRLINES
YIELD MANAGMENT PO
BOX NO 686
11 SHITAL PARK SOCIETY
SECTION 2 OPP GEB
VISNAGAR ROAD
MEHSANA
AT & PO :- RANGAIPURA,
TA :- PETLAD, DIST :ANAND, PETLAD
NA
999999
IN30290243684134
525.00 29-Sep-2017
GUJARAT 384001
IN30047641535194
175.00 29-Sep-2017
GUJARAT 388450
1201260000022961
17.50 29-Sep-2017
4, GAYATRI SOCIETY NEAR
CANNING FACTORY
GANDEVI
107 AMAR PALACE A K
ROAD SURAT TAL CITY
TALUKO SURAT SURAT
LAKHANI CHOWK, TAL MALKAPUR DISTBULDANA MALKAPUR
AT MANGALWAR PETH
AMBAJOGAI DIST BEED
BEED
JURAN CHAPRA ROAD NO
8 S/O LATE CHANNU SAH
IN FRON OF SULABH
SOUCHALAYA
GUJARAT 396360
IN30199110094841
70.00 29-Sep-2017
GUJARAT 395008
IN30051316368172
70.00 29-Sep-2017
MAHARAS 443101
HTRA
1202000000113212
28.00 29-Sep-2017
MAHARAS 999999
HTRA
1201090000773553
14.00 29-Sep-2017
BIHAR
IN30021413010504
224.00 29-Sep-2017
394 of 603
842001
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RAMJI SAH
RAMJITH RAVINDRAN
NAIR
RAMKISHOR JETHALAL
DESAI
RAMMANOHAR
RAVIPROLU
RAMNARAYAN
SITARAM GUPTA
RAMPRASAD
BHAGWANDAS
MODANI
RANA PRATAP SINGHA
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
JURAN CHAPRA ROAD NO BIHAR
842001
8 S/O LATE CHANNU SAH
IN FRONT OF SULABH
SOUCHALAYA
B - 1/11 BRAHMA
MAHARAS 411048
AANGAN SALUNKE VIHAR HTRA
ROAD KONDHWA PUNE
IN30021413010408
38.50 29-Sep-2017
1302590000823504
112.00 29-Sep-2017
PLOT NO. 353/354/C,
GUJARAT 364001
MADHV NAGAR, SIDSAR
RD, SAI TENAMENT,
BHAVNAGAR
H NO 45 194 STREET NO 1 ANDHRA 500047
NMDC COLONY EAST
PRADESH
ANANDBAGH MALKAJGIRI
HYDERABAD ANDHRA
PRADESH INDIA
1202160000002730
35.00 29-Sep-2017
IN30051312924038
560.00 29-Sep-2017
GURUKRUPA SOCIETY
CHHOTA-UDEPUR
MODANI NIVAS SUBHASH
CHOWK PARLI VAIJNATH
DIST BEED
VILL.+P.O.+P.S DOMKAL
NEAR DOMKAL P.S.
GUJARAT 391165
1201060000420080
10.50 29-Sep-2017
MAHARAS 431515
HTRA
IN30021411835832
35.00 29-Sep-2017
WEST
BENGAL
IN30032710516188
315.00 29-Sep-2017
395 of 603
742303
First Name
Address
State
QR NO-MIG-B-29
HOUSING COLONY
DHANBAD
6 2X NAKTALA ROAD 100
JADAVPUR KOLKATA
KOLKATA WEST BENGAL
SECTOR 3A QR. NO- 309
BOKARO STEEL CITY
9/15, VELAN NAGAR
DHARAPURAM ROAD
UDUMALPET
155/C, HUDCO COLONY
BHADRAVATHI
KRISHNAGANJ
KABARIPARA DISTBANKURA PO-BISHNUPUR
JHARKHA 826001
ND
IN30039415629435
262.50 29-Sep-2017
WEST
BENGAL
700047
IN30021413280543
7.00 29-Sep-2017
JHARKHA 827003
ND
TAMIL
642126
NADU
IN30220110476812
14.00 29-Sep-2017
IN30017510250439
3.50 29-Sep-2017
KARNATA 577301
KA
WEST
722122
BENGAL
IN30169610145220
17.50 29-Sep-2017
1203840000694477
3.50 29-Sep-2017
RANJAN H G
NO 67 N H M LAYOUT
KARNATA 560073
SIDEDAHALLI BANGALORE KA
NORTH BANGALORE
1204470005329074
3.50 29-Sep-2017
RANJAN MANDAL
VILL-ABANTIKA POWEST
DWARIKA DIST-BANKURA . BENGAL
1203840000224164
56.00 29-Sep-2017
RANA RANJEET SINGH
PARMAR
RANAJOY GHOSH
RANDHIR KUMAR
SINGH
RANGANATHAN M
RANGASWAMY P R
RANJAN DE
Middle Last
Name Name
396 of 603
Securities
722122
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RANJANA CHOUDHARY
RANJANA SHEKHAR
RANJANBEN A VAGHANI
RANJEET PRABHAKAR
DESHMUKH
RANJEET SAMAL
RANJEET SINGH
RANJIT KUMAR DEY
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
C/O DINESH KUMAR
CHHATTIS 497442
CHOUDHARY STATE BANK GARH
OF INDIA
MANENDRAGARH
G-203, SAMRAT NAGAR
GUJARAT 395009
APARTMENTS PALANPUR
JAKAT NAKA SURAT
1202650000010948
87.50 29-Sep-2017
1201070000116978
35.00 29-Sep-2017
B-30, SYAM SUNDER
GUJARAT 395006
SOCIETY VARACHHA ROAD
SURAT
BALAWANT APTS 302
MAHARAS 416008
RAJARAMPURI 13TH LANE HTRA
EXTN C S NO 374/A
1203440000079273
17.50 29-Sep-2017
IN30267933729958
66.50 29-Sep-2017
NANDI GHOSH MEDICAL
STORE AT/PO
MANGALPUR
D - 1 / 25, RAJOURI
GARDEN, NEW DELHI
QTR NO 27 KOLLOL CO
OPERATIVE JIBANANDA
DAS NAGAR BRAJNATH
CHAK PO HALDIA PORT
DIST MIDNAPORE EAST
ORISSA
755011
IN30302852376614
70.00 29-Sep-2017
DELHI
110027
1203000000016184
63.00 29-Sep-2017
WEST
BENGAL
721605
IN30021412395115
129.50 29-Sep-2017
397 of 603
First Name
Address
State
A3/6 RUNWAL NAGAR NR
PRATAP TALKIES THANE
WEST
151 85 A MAIN BAZAR
OOTACAMUND
DHANWANTHARY
MADOM KURATTISSERI
MANNAR P O
C/O DHANALAKSHMI
FERTILIZERS RAZOLE
ANDHRA PRADESH INDIA
MAHARAS 400601
HTRA
IN30051312809110
381.50 29-Sep-2017
TAMIL
NADU
KERALA
643001
1202990004130507
105.00 29-Sep-2017
689622
IN30023912998720
56.00 29-Sep-2017
ANDHRA 533242
PRADESH
IN30226912523028
3.50 29-Sep-2017
RAOSAHEB BABURAO
JADHAV
A/P - DAWACHAWADI TAL MAHARAS 422209
NIPHAD DIST NASIK NASIK HTRA
1204470003232811
24.50 29-Sep-2017
RAOSHEB SHANKAR
KURBET
1154, AZAD RD,
SANKESHWAR, TALHUKKERI,DIST-BELGAUM
BELGAUM
KURUMPAN THOTTAM
VIJAYAMANGALAM PO
ERODE
77, ISWAR NAGAR
SOCIETY, BHATAR CROSS
LANE, ALTHAN, SURAT.
KARNATA 591313
KA
1201091900073909
7.00 29-Sep-2017
TAMIL
NADU
638056
IN30039413547924
10.50 29-Sep-2017
GUJARAT 395017
IN30133017009535
17.50 29-Sep-2017
RANJIT RAJIV
KOKARDEKAR
RANJITH KUMAR
RANJITH P
RAO NAGA RAJA GELLI
RASAPPAN R
RASESH MANUBHAI
KAPADIA
Middle Last
Name Name
398 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RASHI LAKHOTIA
RASHIQA JAMEEL
RASHMI BISHT
RASHMI C PETER
RASHMI DIWEDY
RASHMI JAIN
RASHMI KIRAN
Middle Last
Name Name
Address
State
459 MADHOWARI
BAREILLY
# NO.12/1, 5TH CROSS,
DINNUR , R.T.NAGAR,
BANGALORE -32
C/O R.P.S BISHT UNION
BANK OF INDIA, BAZPUR
ROAD BUILDING
HOTEL,KUMAON PLAZA
KASHIPUR
UTTAR
243001
PRADESH
MAHARAS 999999
HTRA
1203680000033761
350.00 29-Sep-2017
0000000000000610
630.00 29-Sep-2017
UTTAR
244713
PRADESH
IN30155721232829
3.50 29-Sep-2017
MBT LTD SHARDA CENTRE
ERANDWANE OFF KARVE
RD PUNE
HOUSE OF P.P.KOHILI
P.P.COMPOUND NEAR
SARTAJ BLOOD BANK
RANCHI
H NO C 184 RAJENDRA
NAGAR SECTOR C INDORE
MAHARAS 411004
HTRA
IN30051313473996
1050.00 29-Sep-2017
JHARKHA 834001
ND
1202990004973819
35.00 29-Sep-2017
MADHYA 452001
PRADESH
1304140000253275
122.50 29-Sep-2017
TYPE 5/15 YAMUNA BLOCK UTTAR
201002
ALTTC CAMPUS
PRADESH
GHAZIABAD UTTAR
PRADESH
IN30267932929370
35.00 29-Sep-2017
399 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RASHMI TANDON
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
M M I G 5 SECTOR C
UTTAR
226021
JANKIPURAM SITAPUR
PRADESH
ROAD SCHEME
SHREEJI APPAT,2ND FLR,BL GUJARAT 361335
NO 10 HANUMANGALI TIN
BATI, DWARKA
IN30155711037238
35.00 29-Sep-2017
1201980000165751
3.50 29-Sep-2017
LOCO SHED CHANDRA
NAGAR NEAR LUCKY PCO
MORADABAD
6/38 NEW CLASS 2 MSEB
COLONY POPHALI
148, MAIN RIAD
PUDHUPET PANRUTI
PANRUTI
No 1, North Radhaveethi,
Kadambur, Kovilpatti (TK)
UTTAR
244001
PRADESH
1304140001848988
70.00 29-Sep-2017
MAHARAS 415601
HTRA
TAMIL
607108
NADU
IN30290242500913
10.50 29-Sep-2017
IN30163740825428
17.50 29-Sep-2017
TAMIL
NADU
628714
IN30287120277206
77.00 29-Sep-2017
RATILAL BACHUBHAI
AKABARI
BLOCK NO 20 SAIBABA
GUJARAT 362001
APPARTMENT NR GIRIRAJ
SOCIETY JUNAGADH
1204470003700222
175.00 29-Sep-2017
RATNAKANT M TIGDI
54/J SONAPUR LANE
WORLI KOLIWADA
MUMBAI
IN30075710908667
17.50 29-Sep-2017
RASIKBHAI NARANBHAI
RAIMANGIA
RATAN SINGH
RATANSINH PARDESHI
RATHIKA G
Rathnasamy
Janarthanan
MAHARAS 400025
HTRA
400 of 603
First Name
RATTAN LAL DHAR
RAUF AMIRUDDIN
SHAIKH
RAVAL DHIRENDRA
RAVEENDRAN K
RAVI B
RAVI BASANTANI
RAVI BHUPENDRA
WALIA
RAVI JINDAL
RAVI KANT
RAVI KANT MALPANI
Middle Last
Name Name
Address
State
705, DEVIKA APTS, SEC 4 UTTAR
VAISHALI
PRADESH
MAHADA CHAWL NO 14 MAHARAS
ROOM NO 104 PHASE II NR HTRA
SURYA SHOPPING CEN
TRAL B/H SHAGUN HOTEL
MIRA RD THANE
AT POST NIRA, TAL.
MAHARAS
PURANDHAR PUNE
HTRA
HARI SREE VADUMTHARA KERALA
PO MANNENGODE
PALAKKAD DIST
MAIN ROAD YADAMARI
CHITTOOR
19 A LUKERGANJ
ALLAHABAD
C 203 NIT COMPLEX
BEHIND AYURVEDIC
LAYOUT SAKKARDARA
NAGPUR
112 , BHARPUR GARDEN .
PATIALA
9/2 SARVAPRIYA VIHAR
C/O RUBY MARBLES MAIN
ROAD PO BORAWAR
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
201010
IN30155721902510
70.00 29-Sep-2017
401107
1203460000342877
7.00 29-Sep-2017
412102
IN30109810484009
35.00 29-Sep-2017
679307
IN30163740796902
35.00 29-Sep-2017
ANDHRA 517422
PRADESH
UTTAR
211001
PRADESH
MAHARAS 440024
HTRA
IN30023911793137
42.00 29-Sep-2017
IN30223610937484
3.50 29-Sep-2017
1201090000402991
17.50 29-Sep-2017
PUNJAB
147001
1204190000031850
35.00 29-Sep-2017
DELHI
110016
RAJASTHA 341502
N
IN30051311802237
IN30116030191123
350.00 29-Sep-2017
17.50 29-Sep-2017
401 of 603
First Name
RAVI KEDIA
RAVI KUMAR GUPTA
RAVI KUMAR
JONNALAGADDA
RAVI KUMAR PALEPU
RAVI RANJAN
RAVI SHANKAR
AGRAWAL
RAVI SHANKAR KUMAR
RAVI SHANKAR
SHARMA
RAVI SHANKER
VIDHYARTHI
Middle Last
Name Name
Address
State
H-8 INDIRA NAGAR
STATION ROAD
JHUNJHUNU
S/O NAND RAM GUPTA,
SADAR BAZAR, MORENA
KODALI GHATASALA
MANDAL KODALI
18, FLORENCE ROAD,
BRIGTON EAST SUSSEX,
UKBN16DJ
LAC RAVI RANJAN COO
OFFICE AIR FORCE
STATION SARSAWA
SAHARANPUR
WARD NO 22 BHABUA
DIST KAIMUR BHABUA
BHABUA
RAJA KOTHI, BARKI DELHA
GAYA
CK 3/13 BHIKHARI DAS
LANE SOOT TOLA
CENTRAL BANK OF INDIA
MOTINALA BRANCH POMOTINALA MANDLA
RAJASTHA 333001
N
1202990004134900
171.50 29-Sep-2017
MADHYA 476001
PRADESH
ANDHRA 521132
PRADESH
MAHARAS 999999
HTRA
IN30226911183062
28.00 29-Sep-2017
IN30051312821817
168.00 29-Sep-2017
0000000000000475
1102.50 29-Sep-2017
UTTAR
247232
PRADESH
1304140005838268
105.00 29-Sep-2017
BIHAR
821101
1201320001136105
35.00 29-Sep-2017
BIHAR
823002
1201640300016752
84.00 29-Sep-2017
UTTAR
221001
PRADESH
MADHYA 481996
PRADESH
IN30285510010859
35.00 29-Sep-2017
1202650000023425
17.50 29-Sep-2017
402 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
RAVIBHUSHAN H
PRASAD
RAVICHANDRAN D
RAVICHANDRAN H C
RAVINDER AHUJA
RAVINDER SINGH TULSI
RAVINDRA GANPATRAO
LAGDIVE
RAVINDRA KUMAR JAIN
RAVINDRA KUMAR
MANDOWARA
Middle Last
Name Name
Address
State
4, SAMADHAN ,
MAHARAS
KESHARBAUG, MULUND HTRA
(EAST), MUMBAI
OLD NO 65, NEW NO 133 TAMIL
BAZAAR STREET
NADU
KALLAKURICHI
MANJUNATH EYE CARE
KARNATA
CENTRE TURUVUNUR
KA
ROAD
53/A RAJPUR ROAD
UTTARAK
DEHRADUN
HAND
IBP CO LTD BLOCK III 5TH MADHYA
FLOOR PARYAWAS
PRADESH
BHAWAN MOTHER TERESA
ROAD
AT SHEKAPUR POST
MAHARAS
DEVLALI RUIBHAR TA
HTRA
OSMANABAD
103 SAMARAJAYA 2
GUJARAT
GOKUL VIHAR SOCIETY
CHARWADA ROAD VAPI
GUJARAT
65 CHATRAPATI NAGAR
MADHYA
AERODROME ROAD
PRADESH
INDORE MP
403 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
400081
0000000000000611
630.00 29-Sep-2017
606202
IN30017510224392
35.00 29-Sep-2017
577501
IN30037810204882
14.00 29-Sep-2017
248001
IN30223610268527
70.00 29-Sep-2017
462011
IN30021411495599
87.50 29-Sep-2017
413501
IN30290242478530
52.50 29-Sep-2017
396195
IN30018310325650
59.50 29-Sep-2017
452005
IN30088813969203
17.50 29-Sep-2017
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RAVINDRA M
CHAUTHALE
PRODUCTION DEPT
MAHARAS 442908
MARATHA CEMENT
HTRA
WORKS POST UPPARWAHI
TALUKA KORPANA
IN30133019851065
87.50 29-Sep-2017
RAVINDRA NATH
13 A BHAGAT SINGH
COLONY HAKIKAT NAGAR
SAHARANPUR
H NO 160 1 PETE BEEDI
HOLENASIPUR HASSAN
DIST HASSAN
H.NO. 1-1-408,
SHRIKRUPA, PARAS
NAGAR, NEAR MAHAVIR
SOCIETY, NANDED
A6, SAIVANDAN SOCIETY,
KAMOD NAGAR, INDIRA
NAGAR, NASHIK
UTTAR
247001
PRADESH
IN30018311976655
56.00 29-Sep-2017
KARNATA 573211
KA
IN30021412541120
35.00 29-Sep-2017
MAHARAS 431602
HTRA
1201770000020016
3.50 29-Sep-2017
MAHARAS 422009
HTRA
0000000000000601
437.50 29-Sep-2017
RAVINDRA TUKARAM
CHAUDHARI
RAVINDRA TUKARAM
SAWANT
3 AGASTI APARTMENT 179
ADARSHNAGAR
SONGEWADI ASHIYE ROAD
KANKAVLI KANKAVLI
MAHARAS 425002
HTRA
MAHARAS 416602
HTRA
IN30112716922454
52.50 29-Sep-2017
1304140000909882
17.50 29-Sep-2017
RAVINDRA VERMA
B 29 ONGC NAGAR
PALAVASANA OPP
JANPATH HOTEL
GUJARAT 384003
IN30051317765166
10.50 29-Sep-2017
RAVINDRA S
RAVINDRA
SATYANARAYAN
SHARMA
RAVINDRA SHINGOTE
404 of 603
First Name
RAVINDRAN K V
RAXABEN
DINESHCHANDRA PATEL
RAZDA KHATOON
REBA BOSE
RECHARLA
VENKATESWARLU
REEMA ANAND
AGRAWAL
REENA
REENA AGRAWAL
Middle Last
Name Name
Address
State
KAKKAT MANA KOPPAM KERALA
PULASSERY P O PALAKKAD,
KERALA
202, SHIVALIK COMPLEX GUJARAT
BESIDE DENA BANK NEAR J
B PARLE, BOPAL
AHMEDABAD
SIRAJ BHAWAN BHATTI
ORISSA
ROAD ROURKELA
MOTI TALAB PARA,
CHHATTIS
Jagdalpur
GARH
5-453/1 IQBAL AHMED
ANDHRA
NAGAR MANCHERIAL
PRADESH
BLOCK NO 8 RUSSIAN
CHHATTIS
HOSTEL BANKI MONGRA GARH
KORBA CHHATTISGARH
50, MADHOPUR WALO KA RAJASTHA
GODAM, WARD No. 25,
N
TEHSIL: PACHPAHAR
DISTT. : JHALAWAR
BHAWANI MANDI
C/O SRI RAJENDRA
BIHAR
PRASAD M/S OM FURNI
CO RAMJI BHAWAN NALA
ROAD
405 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
679307
IN30189510255294
3.50 29-Sep-2017
380058
IN30223611922126
35.00 29-Sep-2017
769001
1203840000050577
35.00 29-Sep-2017
494001
1201910101408292
7.00 29-Sep-2017
504208
IN30302854992636
21.00 29-Sep-2017
495447
IN30021412640818
87.50 29-Sep-2017
326502
1203460000354118
350.00 29-Sep-2017
800003
IN30039416770150
56.00 29-Sep-2017
First Name
REENA CHAKRAVORTY
REENA SRIVASTAVA
REENA TONY
THANKACHAN
REETA R KINI
REGIDI SUNITA
REHAN AHMED SHAIKH
KUTALLIB
REHASAT IMTIYAZ NEK
REJENDER SINGH
REJI M MATHEW
Middle Last
Name Name
Address
State
FLAT NO 101 PERK APPT
361 362 GOYAL NAGAR
INDORE
C/O KRISHNA CHAND
SRIVASTAV BEHIND R
NEAR MUNSAF COLONY
RAMNATH DEORIA
C-2/4 RAKSHA LEKHA HSG
SOC KOREGAON PARK
PUNE
4.125 B, SRINIVAS NAGAR
KUNJIBETTU SRI
MAHAMAYA KRUPA
D 2 SURENDRA GARDENS
HOSANGABAD ROAD
BAGHMUFLIYA BHOPAL
MADHYA 452016
PRADESH
1203600000969405
3.50 29-Sep-2017
UTTAR
274001
PRADESH
IN30290243567146
28.00 29-Sep-2017
MAHARAS 411001
HTRA
IN30109810165170
766.50 29-Sep-2017
KARNATA 576102
KA
IN30169610047872
175.00 29-Sep-2017
MADHYA 462001
PRADESH
IN30021412024633
17.50 29-Sep-2017
423203
IN30051311705156
59.50 29-Sep-2017
401501
IN30290242970450
350.00 29-Sep-2017
247001
IN30155721493858
56.00 29-Sep-2017
686664
IN30023913169436
42.00 29-Sep-2017
534 MHB COLONY
MAHARAS
HTRA
GAUSALIA PARK BLGG NO MAHARAS
5 BOISAR
HTRA
13 J J PURAM ITC ROAD
UTTAR
SAHARANPUR
PRADESH
MALIAKAL HOUSE KAKKAD KERALA
KAKKAD P O PIRAVOM
406 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
W/O DR. A. K. AGRAWAL
BADA BAZAR, CHIRIMIRI
KOREA
OPP CANARA BANK
CARSTREET MANGALORE
CHHATTIS 497451
GARH
1202650000025378
17.50 29-Sep-2017
KARNATA 575001
KA
1201090001291979
3.50 29-Sep-2017
REKHA DATTATRAYA
SHETE
750 SUDATTAREKHA
MAHARAS 423106
NIWAS SHIVAJI NAGAR AT HTRA
POST TALUKA NANDGAON
DIST NASHIK
IN30051318122915
52.50 29-Sep-2017
REKHA DEVI
NEAR BANK COLONY
MANAITAND DHANBAD
PLOT NO 111 NEHRU
NAGAR MOHADI ROAD
JALGAON
106 CHHOTI CHHAPETI
JHARKHA 826001
ND
MAHARAS 425001
HTRA
1201060001492544
87.50 29-Sep-2017
1201320000227778
52.50 29-Sep-2017
UTTAR
283203
PRADESH
GUJARAT 390018
IN30165310146107
35.00 29-Sep-2017
IN30177411501327
35.00 29-Sep-2017
MAHARAS 431001
HTRA
IN30290243032987
17.50 29-Sep-2017
TAMIL
NADU
IN30017510395509
35.00 29-Sep-2017
REKHA AGRAWAL
REKHA BHAT
REKHA DINKAR WANI
REKHA GUPTA
REKHA MANOHAR
KOTHARI
REKHA MANOJKUMAR
JAIN
REKHA S
Middle Last
Name Name
105 AMBALAL PARK PANI
TANKI ROAD KARELIBAG
VADODARA
C/O RAHUL KITCHEN
WARE BHAGWAN
MAHAVIR CHOWK
PANDHRIBA ROAD
9/33, IYARAPPER SOUTH
STREET
407 of 603
Securities
609001
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
REKHADEVI
ARUNKUMAR DAGA
REMA E
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
C/O DAGA OIL MILL
KHAMGAON ROAD
NANDURA NANDURA
BLOCK A-102 NEELADRI
MAHAL 45/6 NANDI DURG
ROAD BANGALORE
MAHARAS 443404
HTRA
1203390000038482
56.00 29-Sep-2017
KARNATA 560046
KA
1201090001296563
175.00 29-Sep-2017
800003
1201092400047942
17.50 29-Sep-2017
RENU KHETAN
PIRMOHANI KADAMKUAN BIHAR
KHETAN BHAWAN PATNA
RENU KUMARI
W/O SRI ABHAY KR.
BARNWAL FLT NO 204 D
BANSAL PLAZA OLD H B
RD. NR. GURUNANAK
HOSPITAL RANCHI
13 - ASHOK NAGAR NEAR
M.B.INTER COLLEGE
JHARKHA 834001
ND
1201060000260485
105.00 29-Sep-2017
UTTAR
243005
PRADESH
IN30118620069386
157.50 29-Sep-2017
FLAT NO 5 PLOT NO 18A
SURUCHI RESIDENCY N 4
AREA F-SECTOR
BEHIND RANGANATHA
BOOK STORES NH-4 ROAD
SIRA GATE TUMKUR
MAHARAS 431003
HTRA
IN30177410875414
700.00 29-Sep-2017
KARNATA 572103
KA
1201060000765152
35.00 29-Sep-2017
RENU SINGHAL
RENU VARUN
NIJHAWAN
RENUKA M
408 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RENUKA M
H NO 15 3 542/D OLD BUS ANDHRA 500012
DEPOT ROAD GOWLIGUDA PRADESH
CHAMAN HYDERABAD
IN30051312769122
175.00 29-Sep-2017
RENUKA MEHTA
93,MAHAVIR NAGAR,
INDORE
76 NAVI KARKUN CHAL
NEAR BILADI BAG
VISNAGAR
ROAD,MEHSANA
B 9 BRIJKUNJ VALLBH
NAGAR LAL GHATI BHOPAL
MADHYA PRADESH
MADHYA 452018
PRADESH
GUJARAT 384001
1301760000100677
87.50 29-Sep-2017
IN30023911465412
7.00 29-Sep-2017
MADHYA 462013
PRADESH
IN30302852204976
283.50 29-Sep-2017
RICHA YADAV
C/O SHRI SHIV PUJAN
UTTAR
273001
SINGH PREM CHAND PARK PRADESH
ROAD BEHIND SARWANG
HOSPITAL BATIAHATA
GORAKHPUR
IN30290243301384
35.00 29-Sep-2017
RIKTA ROY
47/1 THAKURPUKUR ROAD WEST
RANGANATHPUR
BENGAL
CALCUTTA
IN30021410991758
17.50 29-Sep-2017
REVABHAI PUNJABHAI
CHAUHAN
RICHA AGRAWAL
409 of 603
700063
First Name
RINA CHOWDHURI
Rina Mukherjee
RINA RANI
CHAKRABORTY
RINKU MANDAL
RINKU MANDIL
RINU PRADHAN
RIPUL ASHOKBHAI
SHAH
RISHI CHADHA
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
MOUZANARAYANBAR G P WEST
NO 7 NARAYANBAR P S
BENGAL
SABONG BLOCK SABONG
DIST-MIDNAPUR
MIDNAPUR
A/14/3, Satyen Park
WEST
Thakurpukur
BENGAL
VILL- KONNAGAR WARD WEST
NO- 15 , P.O- GHATAL DIST- BENGAL
PASCHIM MEDINIPUR
PASCHIM MEDINIPUR
721144
1204470004119489
21.00 29-Sep-2017
700104
IN30297810056026
35.00 29-Sep-2017
721212
1201910300155145
21.00 29-Sep-2017
VILLAGE+P.O.DURLABHPUR J.L. NO. 33
LATIYABANIL P.S.GANGAJALGHATI
BANKURA
CENTRAL WEAR HOUSE, - MORENA
AT NALCO NAGAR PO
KULAD DIST ANGUL
ANGUL ORISSA INDIA
4/F, SARASWATI APPT.,
NANPURA SURAT
1241 SECTOR 17 HUDA
JAGADHRI
YAMUNANAGAR
722133
1202180000040521
175.00 29-Sep-2017
MADHYA 476001
PRADESH
ORISSA
759145
1204470002210448
3.50 29-Sep-2017
IN30226912892310
35.00 29-Sep-2017
GUJARAT 395001
1202890000038492
17.50 29-Sep-2017
HARYANA 135001
IN30302853207347
35.00 29-Sep-2017
WEST
BENGAL
410 of 603
First Name
Address
State
Securities
RISHI GOEL
B 16 EKTA NAGAR
243122
IN30302852660966
210.00 29-Sep-2017
RISHI KAPOOR
RITA GHOSH
138 RAGHBIR NAGAR
2/9 , GURUNANAK ROAD
DURGAPUR
7 BHOJRAJ PARA OPP DR
TALAVIYA HOSPITAL
GONDAL
RITA RANI 2124 SECTOR 69
MOHALI
77 ISHWER NAGAR SOC
BHATAR CHAR RASTA
SURAT
NR IDEAL BAKERY
KARANGAPARA
BLOCK 13 NEW PLOT NO
17 OLD NO 7
NEHRUNAGAR EAST
LAXMIPUR MATH 1 RANA
PRATAP CLUB BURDWAN
UTTAR
PRADESH
PUNJAB
WEST
BENGAL
GUJARAT
147001
713205
IN30267930118097
IN30026310171194
56.00 29-Sep-2017
175.00 29-Sep-2017
360311
1201800000261351
3.50 29-Sep-2017
PUNJAB
160062
IN30112715945207
59.50 29-Sep-2017
GUJARAT 395001
IN30021412611562
17.50 29-Sep-2017
WEST
713201
BENGAL
CHHATTIS 490020
GARH
IN30290245051440
17.50 29-Sep-2017
IN30302852668245
17.50 29-Sep-2017
WEST
BENGAL
713101
IN30154919474186
14.00 29-Sep-2017
MAHESH C. SOLANKI & CO. MADHYA 452001
119, BANSI TRADE CENTRE, PRADESH
581/5 M.G. ROAD, INDORE
1203460000000183
70.00 29-Sep-2017
RITA MAHESH SAMPAT
RITA RANI
RITA RASHESH KAPADIA
RITA SINGH
RITESH BAGGA
RITESH CHOUDHURY
RITESH KUMAR JAIN
HUF
Middle Last
Name Name
411 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RITESH
SURESHCHANDRA SHAH
HUF
RITU GUPTA
BAZAR FALIA JUNAGAM
GUJARAT 394670
WANIA FALIYU FORT
SONGADH
W/O SUBODH KUMAR
BIHAR
823001
GUPTA PUNJAB NATIONAL
BANK TEKARI ROAD GAYA
1203320003488245
35.00 29-Sep-2017
1205120000005718
17.50 29-Sep-2017
RITU MANJREKAR
C/O MR CHANDRAKANT B MAHARAS 400067
MANJREKAR FLAT NO 101 HTRA
CHARKOP PRABHADEVI
BLDG NR AMBAMATA
MANDIR SEC 6 CHARKOP
KANDIVA MUMBAI
0000000000000655
525.00 29-Sep-2017
RIYAZ AHMAD
AMBEDKAR NAGAR WARD
NO-2 DIBIYAPUR
4 / 890 BEHIND AKBAR
MARKET DODHPUR
ALIGARH
FLAT NO 3 FIRST FLOOR
MADHUDEEPA
BHELKENAGAR KOTHRUD
UTTAR
206244
PRADESH
UTTAR
202002
PRADESH
IN30155721792201
70.00 29-Sep-2017
IN30155721941333
87.50 29-Sep-2017
MAHARAS 411038
HTRA
IN30051312900349
280.00 29-Sep-2017
4/B, OMKAR NAGAR I/S
GUJARAT 390007
TAGORE NAGAR OLD
PADRA ROAD VADODARA
1202470000135439
35.00 29-Sep-2017
RIZWAN BEG
ROHINI VARMA
ROHIT DAHYALAL
BRAHMBHATT
412 of 603
First Name
ROHIT KUMAR
ROHIT MARU
ROHIT RAMESH ROHRA
ROHIT TULSIDAS
NIHLANI
ROHITA V RAO
ROHTAS SINGH
SHOKEEN
ROKADE
SHANTIBHUSHAN B
RONAK SINGH
WADHWA
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
STATE BANK OF INDIA
BIHAR
800004
BHIKHNA PAHARI BRANCH
SAPNA APTT. NAYA TOLA,
PATNA
HOUSE NO. 2/10, RHB
RAJASTHA 335512
COLONY, HANUMANGARH N
JN HANUMANGARH JN
1601010000186031
175.00 29-Sep-2017
1201211400012873
35.00 29-Sep-2017
A 6 VYAS CHS PLOT NO 131
MODEL TOWN 7
BUNGLOW ANDHERI W
12, 1st FLR, ASHOPALAV
APT AMBIKA NI KETAN
A - 7, HILL VIEW
RESIDENCY S. NO. 88
BANER
PLOT NO-446, MAIN
ROAD, V.P.O CHHAWLA,
ARYA CHOWK RAWAL
GALLI A/P TULJAPUR DIST
OSMANABAD TULJAPUR
MAHARAS 400053
HTRA
IN30302853665986
35.00 29-Sep-2017
GUJARAT 395004
IN30305210111874
437.50 29-Sep-2017
MAHARAS 411045
HTRA
IN30115112336865
70.00 29-Sep-2017
DELHI
110071
IN30226911085638
17.50 29-Sep-2017
MAHARAS 413601
HTRA
IN30302853121210
105.00 29-Sep-2017
C-7/6, KENDRIYA VIHAR,
SECTOR-11, KHARGHAR,
NAVI MUMBAI
MAHARAS 410210
HTRA
1201130000313257
70.00 29-Sep-2017
413 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
ROOPA B NASHI
H NO 5/1/218/1 IST FLOOR KARNATA 585202
RAJENDRA BROS HOUSE KA
BASAVESHWAR NAGAR
IN30039417015172
35.00 29-Sep-2017
ROOPALATA
UDAYKUMAR
KUDALKAR
ROOPALI SRIVASTAVA
OPP. GANAPATHI TEMPLE KARNATA 581314
OLD BAZAR ANKOLA
KA
IN30023911255338
10.50 29-Sep-2017
PLANET SPORTS PVT LTD
2ND FLOOR GATEWAY
TOWER NATIONAL
HIGHWAY 8 GURGAON
S NO 193/194 DANGE
CHOWK ARUN PLAZA FLAT
B/10
HOUSE NO38/3472
MOHANA VILASAM BTS
MAMANGALAM CROSS RD
VATTAPPALLY LANE
EDAPPALLY P O
ERNAKULAM KOCHI
2B , SHARADA NIWAS NO
15, GOVINDAN STREET
AMINJIKARAI CHENNAI
HARYANA 122001
IN30045011959015
56.00 29-Sep-2017
MAHARAS 411033
HTRA
IN30177413740830
7.00 29-Sep-2017
KERALA
682024
IN30171532039623
17.50 29-Sep-2017
TAMIL
NADU
600029
IN30047640752790
35.00 29-Sep-2017
ROOPALI SURESH
KULKARNI
ROSALIN GEORGE
ROSARIO PIUS REGIS
414 of 603
First Name
ROSHAN JOSEPH C R
ROSHANZAMIR Y
DIWAN
ROY M JOY
RUAM BISWAS
RUBIN MISHRA
RUCHI BANTHIYA
RUCHI MISHRA
Middle Last
Name Name
Address
State
Securities
2/1413 PADINHARE
PONNUMPARAMBIL
BEHIND LESLIE VILLAS
MARKET ROAD
KARAPARMBA CALICUT
MADAR MOHALLA, NR.
YAKUTPURA, BARODA
MANNILATHU HOUSE
PUTHENPEEDIKA
OMALLOOR POST
PATHANAMTHITTA
G 5 MADHUSUDAN PLAZA
1ST FLOOR DIMNA ROAD
MANGO
C/O V S MISHRA H NO A 9
FERTILIZER TOWNSHIP
J 5 SECTOR 4 JAWAHAR
NAGAR JAIPUR RAJ JAIPUR
RAJASTHAN
FLAT NO B804 NITESH
FLUSHING MEADOWS
SEEGEHALLI KADUGODI
POST WHITEFIELD
BANGALORE KARNATAKA
INDIA
KERALA
673010
IN30023911260248
35.00 29-Sep-2017
GUJARAT 390006
1203500000126895
35.00 29-Sep-2017
KERALA
689647
IN30023911815522
35.00 29-Sep-2017
JHARKHA 831012
ND
IN30021413010756
35.00 29-Sep-2017
ORISSA
769007
IN30021412511914
175.00 29-Sep-2017
RAJASTHA 302001
N
IN30021412694334
35.00 29-Sep-2017
KARNATA 560067
KA
IN30051312816410
133.00 29-Sep-2017
415 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
RUDRAYYA SHIVANAND
PURANIK
LECTURE P M N M DENTAL KARNATA 587101
COLLEGE, BVVS
KA
POLYTECHNIC EC,
BAGALKOT, KARNATAKA
IN30226911352250
17.50 29-Sep-2017
RUKMINI PRAKASH
KUDALE
PLOTNO22,S.NO429/1 A,
JAGADALE MALA, 100 FT
ROAD, NEAR RAM
KRISHNA
SOCIETY,S.SHIVAJINAGAR
SANGLI
RLY. STATION ROAD
ULUBERIA, BAZAR PARA,
FLOT NO 104 NEAR
ULUBERIA RAILWAY
STATION HOWRAH
B. C. ROAD PO-GURIAHATI
DIST- COOCH BEHAR
COOCH BEHAR
MAHARAS 416416
HTRA
1202000000177391
17.50 29-Sep-2017
WEST
BENGAL
711316
IN30032710070081
10.50 29-Sep-2017
WEST
BENGAL
736101
1202890000413840
10.50 29-Sep-2017
GODHRA ROAD
GUJARAT 389180
IN30051317325642
10.50 29-Sep-2017
IN30267934456267
42.00 29-Sep-2017
RUMA GANGULY
RUMA SAHA
RUPALBEN
ASHVINKUMAR
MODHIYA
RUPALI MATHUR
C 3 IIND FLOOR V SERVICE DELHI
OFFICERS FLATS DRDO
COMPLEX TIMARPUR
416 of 603
110054
First Name
RUPALI S MORE
RUPAM DAS
RUPAM DUTTA
RUPAM YADAV
RUPESH KAILASH
KHANDELWAL
RUPESH PRANLAL SHAH
S A UDHAYA SHANKAR
S AMUDHA
S BALAJI
Middle Last
Name Name
Address
State
5, STREATHAM PLACE,
BRADWELL COMMON,
MILTON KEYNES , 0
BLK 2 FLOOR 5 FLAT A 2
GOLEPARK CO OP HSG
SOCIETY 49 B
GOBINDAPUE RD KOLKATA
WEST BENGAL
45 APC AVENUE DUM
DUM NR PURBASITHEE
SHIV MANDIR KOLKATA
W/O INDUBHUSHAN
KUMAR 5D/4 NORTH S K
PURI OPP A N COLLEGE
DESHMUKH WADI,
MAHARAS 999999
HTRA
0000000000000456
700.00 29-Sep-2017
WEST
BENGAL
700045
IN30021412367558
3.50 29-Sep-2017
WEST
BENGAL
700030
IN30047643188068
35.00 29-Sep-2017
BIHAR
800013
IN30302852091936
35.00 29-Sep-2017
414001
IN30226910201077
21.00 29-Sep-2017
BODKE NAGAR AT-POST
TAL -JUNNAR
23/1 NARASAIAR STREET
OLD WASHERMENPET
B1/2 PPCL QTRS T R
PATTINAM
NO 1 SWAMY
APPARTMENT MANGALA
NAGAR PICHANDAR KOVIL
POST TIRUCHIRAPALLY
MAHARAS
HTRA
MAHARAS
HTRA
TAMIL
NADU
TAMIL
NADU
MAHARAS
HTRA
410502
IN30028010200604
7.00 29-Sep-2017
600021
IN30154916827976
35.00 29-Sep-2017
609606
IN30039415043428
52.50 29-Sep-2017
999999
IN30163741096139
105.00 29-Sep-2017
417 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
NO 85/3 SECOND MAIN
ROAD
ALWARTHIRUNAGAR
ANNEXE
2 CORPS OMC, C/O 56
APO,
H NO 1-1-465/A PHULONG
X ROAD VINAYAKA NAGAR
NIZAMABAD
TAMIL
NADU
600087
IN30021412856658
577.50 29-Sep-2017
HARYANA 133001
IN30226910204444
35.00 29-Sep-2017
ANDHRA 503001
PRADESH
IN30066910073744
35.00 29-Sep-2017
S CHITHRA
47 - B / 7, K. M. K. BUNK
OPPOSITE ROAD, ANNUR
ROAD METTUPALAYAM
COIMBATORE
TAMIL
NADU
641305
1202890000210867
38.50 29-Sep-2017
S ELANGOVAN
No.7-E,TYPE I QUTRS,
BLOCK-28, NEYVELI
286/12 VINAYAKAR KOVIL
2ND STREET OPP TO
SARASWATHY MAHAL
RAILWAY COLONY PO
MOOLAPALAYAN ERODE
TAMIL
NADU
TAMIL
NADU
607807
1203900000012328
21.00 29-Sep-2017
638002
1201090001408834
7.00 29-Sep-2017
SWARAJ PURI ROAD GAYA BIHAR
823001
1203840000009129
7.00 29-Sep-2017
S BASKARAN
S BIJIT KUMAR PRUSTY
S CHINNAIAH
S GOKUL
S HASAN AZIZUR
RAHMAN
Middle Last
Name Name
418 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
S JAYA JAYA RAMAN
S K ANAND
S K SURI
S KALAI ARASI
S KALYANA VARMA
S KARTHIKEYAN
S MADHANAGOPAL
S MALAR
Middle Last
Name Name
Address
State
Securities
NEW NO 26 OLD NO 46
46TH STREET EXTENSION
NANGANALLUR CHENNAI
TAMILNADU
25/24 II FLOOR WEST
PATEL NAGAR
KOTAK SECURITIES LTD
(PMS) BAKHTAWAR 1ST
FLOOR 229 NARIMAN
POINT
4/16/8B NEERAVI STREET
PALLAYAMPATTI
PLOT NO 124 SAI NAGAR
NAIDU COLONY NEAR
CHURCH THOTAPALEM
87 64 NORTH ST
PUTHIRAGOUNDANPALAY
AM ATTUR TK SALEM
14 KOONANKULAM
DEVANGER SOUTH STREET
SRIVILLIPUTTUR
56 NEW NO:124 PANDIAN
NAGAR 5th STREET
THIRUTHANGAL SIVAKASI
TAMIL
NADU
600061
IN30051312584366
59.50 29-Sep-2017
DELHI
110008
IN30290242300655
56.00 29-Sep-2017
MAHARAS 400021
HTRA
IN30021410295893
392.00 29-Sep-2017
TAMIL
626112
NADU
ANDHRA 535003
PRADESH
IN30039413497196
14.00 29-Sep-2017
IN30290243808284
17.50 29-Sep-2017
TAMIL
NADU
636119
1301930001064149
3.50 29-Sep-2017
TAMIL
NADU
626125
IN30220110285275
35.00 29-Sep-2017
TAMIL
NADU
626130
1201090001015219
17.50 29-Sep-2017
419 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
S MALLIKARJUNA
S MD TANVEER
S MEENATCHI
SUNDARAM
S NAJME NIAZ ZAIDI
S P PREMCHANDER RAO
S P RAJAGOPAL
S PALANIVELRAJAN
S PERIYASAMY
Middle Last
Name Name
Address
State
46/682F BUDHAWAR PETH
KURNOOL ANDHRA
PRADESH
C/O SMART
COMMUNICATIONS,
HOTEL RAMESHWARI
COMPLEX, KALAMMA ST,
BELLARY, KARNATAKA
ANDHRA 518002
PRADESH
IN30051313198139
52.50 29-Sep-2017
KARNATA 583101
KA
IN30226911435397
3.50 29-Sep-2017
DOOR NO. 78,
KAILASANATHA PURAM,
DEVAKOTTAI
HARI BAZAR HARDOI
ROAD NEAR TEEN
BHANDAR KA MANDIR
BALAGANJ LUCKNOW
BLOCK NO 14, FLAT NO 1,
M.I.G.II,
BAGHLINGAMPALLY,
DOOR NO 4 KABILAR
STREET
25 THAMARAIKULAM
NORTH MANNARGUDI
NO 5 4TH CROSS STREET,
ELANGO NAGAR,
TAMIL
NADU
630302
1204160000004960
35.00 29-Sep-2017
UTTAR
226003
PRADESH
IN30133018175090
35.00 29-Sep-2017
ANDHRA 500029
PRADESH
IN30037810132345
35.00 29-Sep-2017
TAMIL
630561
NADU
MAHARAS 999999
HTRA
TAMIL
641602
NADU
IN30267935555533
17.50 29-Sep-2017
IN30021412249062
14.00 29-Sep-2017
IN30226911302510
3.50 29-Sep-2017
420 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
S PRAVEEN KUMAR
S R LAKSHMANAN
S R S RAHUL
S R SUJIT
S RAJARAM
S RAMA MURTHY
S RAMASUBRAMANIAM
Middle Last
Name Name
Address
State
EWS I 42 EWS QUARTERS
OPP DEVI FABRICS
RAMNAGAR
PLOT NO 1 NEW COLONY
INAMDAR THOPPUR
THENNUR TRICHY
TAMILNADU
23 7TH MAIN 5TH CROSS
SRINIVASA NILAYA
SARASWATHI PURAM
MYSORE
QR 57/A F POCKET
MARODA SECTOR DIST
DURG
8/3 RAMARAYAR
AGRAHARAM THENNUR
TRICHY
DENTIST, MODERN
DENTAL CLINIC
SUBBARAYANPET
CHICKBALLAPUR KOLAR
DIST., KARNATAKA
22,WARD-1 SAMY STREET
VIRDHUNAGAR DIST
ARUPPUKOTTAI
ANDHRA 500048
PRADESH
IN30021411935813
35.00 29-Sep-2017
TAMIL
NADU
620017
IN30051312817950
525.00 29-Sep-2017
KARNATA 570009
KA
1201060000401403
10.50 29-Sep-2017
CHHATTIS 490006
GARH
IN30302854038676
17.50 29-Sep-2017
TAMIL
NADU
620017
IN30108022299292
3.50 29-Sep-2017
KARNATA 562101
KA
IN30113510036891
437.50 29-Sep-2017
TAMIL
NADU
1203840000809223
14.00 29-Sep-2017
421 of 603
Securities
626101
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
NANDISH NILAYA, S/O P.
SHANMUKAIH,
RAGHAVENDRA NAGAR,
SAKALESHPUR.
CHIEF OPERATIONS
MANAGER,BLOCK NO 19
FLAT NO 10, SOUTH
EASTERN RLY OFFICERS
COLONY , 11 GARDEN
REACH RD
NO 1173 1 SRIMURAGAN
ILLAM UPSTAIR SALEM
CUDDLORE MAIN ROAD
SOUTH UDAYARPALAYAM
ATTUR
KARNATA 573134
KA
1302340000302801
28.00 29-Sep-2017
WEST
BENGAL
700043
IN30048412472840
105.00 29-Sep-2017
TAMIL
NADU
636102
IN30021411859909
21.00 29-Sep-2017
S SARAVANA MUTHU
2 A PARUPUKARA STREET TAMIL
PALAKARAI TRICHY
NADU
620001
IN30108010773944
17.50 29-Sep-2017
S SELVAM
SELVAM TEA STALL,
TAMIL
NEYVELI MAIN ROAD,
NADU
VADALUR SABAI, VADALUR
607303
1203900000009000
35.00 29-Sep-2017
S SENTHIL KUMAR
KAMMAMMA COMPOUND KARNATA 574201
NELLIKATTE PUTTUR DK
KA
PUTTUR DK
1201090003333354
24.50 29-Sep-2017
S S BASAVANNA
S S GURU
S S JAHADEESWARAN
Middle Last
Name Name
422 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
S SITARATNAM
S SRINIVASAN
S V ANANTHANAG
S V SUBBIAH
S VAIRAVAN
S VARADHARAJAN
S VENUGOPAL RAIKAR
S VINAITHEERTHAN
Middle Last
Name Name
Address
State
W/O S HANUMANTHA
RAO, ANDHRA BANK,
WEST GODAVARI DIST,
BHIMAVARAM
OLD NO 1 NEW NO 2
KANCHI ROAD VENGIKKAL
ANDHRA 534201
PRADESH
1203900000007362
38.50 29-Sep-2017
TAMIL
NADU
606604
IN30290240390944
315.00 29-Sep-2017
ANDHRA 515301
PRADESH
466/ L- 8 TNHB COLONY
TAMIL
627811
NADU
4-17/10,ARUNACHALAM TAMIL
630106
AMBALAM ST KOTTAIYUR NADU
PO, KARAIKUDI(TALUK)
DIST-SIVAGANGA
KARAIKUDI
NO 5 1/ 37 A THASARI
TAMIL
635109
PETTAI TALUK OFFICE
NADU
ROAD NR VASANTH AND
CO
KAMAKSHI JEWELLERY
KARNATA 573103
WORKS K T STREET
KA
THAKLA HOUSE AMMAN TAMIL
630205
SANNATHI STREET
NADU
KILASIVALPATTI
IN30061010899845
17.50 29-Sep-2017
IN30039416053775
17.50 29-Sep-2017
1201910100208261
7.00 29-Sep-2017
IN30290244796114
35.00 29-Sep-2017
IN30214810940746
17.50 29-Sep-2017
IN30108022269970
17.50 29-Sep-2017
DNO 6-89 MAIN BAZAR
423 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
NO: 68, RAILWAY STATION
ROAD, NEAR ICICI BANK
LTD, KODUMUDI,
KODUMUDI
M/S RASI SEEDS PVT
LIMITED PO BOX NO 30,
273, KAMARAJANAR ROAD
ATTUR POST AND TALUK
TAMIL
NADU
638151
1201160400020068
35.00 29-Sep-2017
TAMIL
NADU
636102
IN30017510496960
35.00 29-Sep-2017
SCHOOLDANGA NEAR
SUKANTA STATUE
BANKURA
F 8 VIVEKANANDA PARK
BARASAT ROAD
SUITE NO-433 MARSHALL
HOUSE 33/1-NETAJI
SUBHAS ROAD
RAMBAGH ROAD RAMNA
MUZAFFARPUR BIHAR
WEST
BENGAL
722101
1204470001248179
35.00 29-Sep-2017
WEST
BENGAL
WEST
BENGAL
700110
IN30047643200289
52.50 29-Sep-2017
700001
IN30036020204744
122.50 29-Sep-2017
BIHAR
842002
IN30099910069459
35.00 29-Sep-2017
SACHIN ASHOKLAL
BAGMAR
HINGANE COLONY, SHOP MAHARAS 413102
NO. 4 KHANDOBA NAGAR HTRA
DIST. PUNE BARAMATI
1202890000323438
17.50 29-Sep-2017
SACHIN BANGIA
G-17/12 II FLOOR SEC 15
ROHINI
IN30177411603135
140.00 29-Sep-2017
SABARATHINAM PL
SABARIMANI M
SABITA RAY
SABYASACHI
BHATTACHARYA
SABYASACHI DUTTA
SACHCHIDANAND
PRASAD
Middle Last
Name Name
DELHI
424 of 603
110085
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
VILL ROHALKI
BAHADARABAD
FLAT NO 3 TULSI APTS NR
SHIVAJI PUTLA KOTHRUD
UTTAR
249402
PRADESH
MAHARAS 411038
HTRA
IN30177413975856
35.00 29-Sep-2017
IN30133019815324
416.50 29-Sep-2017
6 26 TILAK RAJ STREET
HARYANA 135103
CHHACHHRAULI
22, SHIV PARVATI NAGAR, MAHARAS 424002
DEOPUR DHULE DHULE
HTRA
1304140000213020
245.00 29-Sep-2017
1201090700081385
35.00 29-Sep-2017
SACHIN KACHARU
VISWASRAO
AT POST-NARAYANGAON
TAL-JUNNAR DIST-PUNE
PUNE
MAHARAS 410504
HTRA
1201770000017731
21.00 29-Sep-2017
SACHIN KOTHARI
QTR NO.C-891, KRISHNA
VIHAR NTPC TOWNSHIP
JAMNIPALI
BHEL HERP TARNA
SHIVPUR
S/O AT. KARANJKHOL
VARCHA KOND POST
MAHAD, DIST. RAIGAD
MAHAD
NEAR GAYATRI MANDIR
ARNI, TA- ARNI DIST
YAVATMAL
CHHATTIS 495450
GARH
IN30302851918099
56.00 29-Sep-2017
UTTAR
221003
PRADESH
MAHARAS 402301
HTRA
IN30302850642722
35.00 29-Sep-2017
1201090003345771
52.50 29-Sep-2017
MAHARAS 445103
HTRA
IN30226912084197
3.50 29-Sep-2017
SACHIN CHAUHAN
SACHIN D KULKARNI
SACHIN GAMBHIR
SACHIN HUKUMCHAND
CHHAJED
SACHIN KUMAR
SACHIN SHANKAR
RASHINKAR
SACHIN
SHARADCHANDRA
NARLAWAR
Middle Last
Name Name
425 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SACHIN SHASHIKANT
POTDAR
SACHINDRA NATH GIRI
SADANAND AGNIHOTRI
SADANAND DAGDUJI
RAUT
SADASHIV MUKUND
CHOPDEKAR
SADEESH KUMAR C
SADEK ALI MALLICK
SADHANA SINGH
Middle Last
Name Name
Address
State
UGAR KHURD TAL ATHANI UGAR
VILL CHHANTNABARI PS
KHAJURI DT
PURBAMIDNAPORE
KHAJURI
SRI DATTA KRUPA, H-NO4601/8 2ND CROSS M
BASAWESHAR NAGAR,
GULBARGA GULBARGA
KARNATA 591316
KA
WEST
721427
BENGAL
1202000000136046
3.50 29-Sep-2017
1304140001959532
77.00 29-Sep-2017
KARNATA 585105
KA
1202300000087493
3.50 29-Sep-2017
VIGHNAHAR NURSING
HOME KUKADI COLONY
NARAYANGAON TAL
JUNNAR PUNE
FLAT NO 504 5TH FLOOR
GANESH KRUPA J N ROAD
MULUND WEST MUMBAI
MAHARAS 410504
HTRA
IN30177410830446
3.50 29-Sep-2017
MAHARAS 400080
HTRA
IN30154918878035
70.00 29-Sep-2017
3 KUPPUSAMY STREET
DHARAPURAM
VILL- KETERA P.O- KETERA
P.S- TARAKESWAR
TAMIL
NADU
WEST
BENGAL
638656
IN30169610459004
17.50 29-Sep-2017
712410
IN30077310142292
17.50 29-Sep-2017
M 30/3 TELCO COLONY
JHARKHA 831004
ND
IN30302854790103
70.00 29-Sep-2017
426 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SADHANA SUBHASH
DHOLE
SADHANABEN
HARISHKUMAR
DATTANI
SAGAR ARUN MITHARI
SAGAR BALIRAM
JADHAV
SAGAR KAMRUDDIN
BHAYANI
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AMARPRIT COLONY,
BALAJI NAGAR, GAJANAN
NAGAR, DABKI ROAD,
AKOLA
KISHAN 3 SAURASHTRA
KALA KINDRA SOC OPP
NIRMALA CONVENT
SCHOOL RAJKOT
1467 B WARD
MANGALWAR PETH
PL NO.-28 MAHARASHTRA
NAGAR KALAMBA
KOLHAPUR
PLOT NO 2780/8 NEAR
SOHAM SOCIETY SAKDAR
NAGAR BHAVNAGAR
MAHARAS 444002
HTRA
1303580000030622
17.50 29-Sep-2017
GUJARAT 360005
1201800000266892
175.00 29-Sep-2017
MAHARAS 416012
HTRA
MAHARAS 416012
HTRA
IN30064410354930
3.50 29-Sep-2017
1203840000350951
10.50 29-Sep-2017
GUJARAT 364001
1202990003581584
24.50 29-Sep-2017
SAGAR MANDAL
T 25 TATA CONSULTANCY KERALA
SERVICES TECHNOPARK
KAZHAKOOTTAM
TRIVANDRUM
695581
IN30047643276594
52.50 29-Sep-2017
SAGAR P SALOT
7, SWARUP CHETAN BLDG, MAHARAS 400064
MAMLETDAR WADI, ROAD HTRA
NO-6, MALAD (W),
MUMBAI
1204470002082353
14.00 29-Sep-2017
427 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SAGAR RAJ
A 1 402, LOKMILAN
MAHARAS 400072
APPARTMENT CHANDIVALI HTRA
ANDHERI (E)
IN30023911667072
528.50 29-Sep-2017
SAGAR TAVANAPPA
MOHIRE
ROOPSANGAM, SADI
CENTER C.D.DESHMUKH
ROAD TILAKWADI
BELGAUM
BIRANCHAK FARIDPUR
PATNA PATNA
B. L. CHOWDHURY ROAD
BURDWAN
LAXMI COLONY, LATUR
KARNATA 590002
KA
1201320600023731
35.00 29-Sep-2017
BIHAR
800001
1302590000593289
87.50 29-Sep-2017
WEST
713101
BENGAL
MAHARAS 413531
HTRA
ANDHRA 522201
PRADESH
1203840000214065
70.00 29-Sep-2017
1202870000046372
346.50 29-Sep-2017
1201090000737231
70.00 29-Sep-2017
SAI CHANDRA SEKHARA
REDDY MALAPATI
ORCHID PETALS TOWER
HARYANA 122001
NO 8 FLAT NO 303 SOHNA
ROAD GURGAON
IN30051315097842
640.50 29-Sep-2017
SAI KRISHNAN K K
38 49 4 TH STREET
PADMANABHA NAGAR
ADYAR CHENNAI
1301930000775603
21.00 29-Sep-2017
SAHAB LAL SHARMA
SAHADEV SHARMA
SAHEBRAO
PARWATRAO MANE
SAI BABU MANNE
D.NO:22-02-07
OPP:PARK,OPP.ROAD TO
RATNA TAK
KOTHAPET,TENALI TENALI
TAMIL
NADU
428 of 603
600020
First Name
Address
State
10 SOUTH APSARA 61 B
NARGIS DUTTA ROAD
BANDRA
11ND LANE D NO 60/19/4
NR SUNNAPUBATTILU
CENTRE
MAHARAS 400050
HTRA
IN30021412348977
77.00 29-Sep-2017
ANDHRA 520007
PRADESH
IN30154917678316
294.00 29-Sep-2017
SAIYAD ZUBAIR
GANIBHAI
NAVAPARA OPP. MADINA GUJARAT 364001
BAG BHAVNAGAR
1202890000403547
175.00 29-Sep-2017
SAJANRAJ KACHARDAS
PARAKH
SAJI
MAHAVIR MARG
NANDGAON
VARICKAMACKAL
KADAPLAMATTOM
KOTTAYAM, KERALA
SRIMANGALIYA EDANAD P
O PUTHENCAVU
MAHARAS 423106
HTRA
KERALA 686571
IN30021410865191
87.50 29-Sep-2017
IN30189510410057
7.00 29-Sep-2017
KERALA
689123
IN30290241348074
10.50 29-Sep-2017
KADIAMKUNNIL HOUSE
KOTTANAD(PO)
THIRUVALLA(VIA)
THIRUVALLA
POCKET H FLATS NO 44 B
DILSHAD GARDEN
PAZHAYA PURAKKAL
PATHAPIRIYAM (PO)
MASJID PATHAPIRIYAM
KERALA
689615
1205670000045937
84.00 29-Sep-2017
DELHI
110095
IN30047640722929
35.00 29-Sep-2017
KERALA
676123
IN30023912885756
21.00 29-Sep-2017
SAIKIRAN
KRISHNAMURTHY
SAILATHA MUKKAMALA
SAJI KUMAR NAIR
SAJI VARUGHESE
SAJID HASAN
SAJID V P
Middle Last
Name Name
429 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SAJIT CHANDRAKANT
SHAH
SAJU JOSEPH
SAKTI PRASANNA
NAYAK
SALAHA KHATUN
SALAHA KHATUN
SALVE DNYANDEV
NAMDEV
SAMAR CHATTERJEE
SAMARES SARDAR
SAMATA JOGAD
Middle Last
Name Name
Address
State
ASHOK NAGAR TAL CHOKODI DIST - BELGAUM
NIPANI
VARICKAMACKAL HOUSE P
P ROAD PALA KOTTAYAM,
KERALA
PLOT ONE MADHUSUDAN
NAGAR UNIT 4
BHUBANESWAR
GOLAHAT SANKARI PUKUR
BURDWAN
GOLAHAT
KARNATA 591237
KA
1202890000182199
38.50 29-Sep-2017
KERALA
686575
IN30189510329889
7.00 29-Sep-2017
ORISSA
751001
IN30125028799611
56.00 29-Sep-2017
713101
1203840000050446
10.50 29-Sep-2017
713103
IN30154919322268
10.50 29-Sep-2017
415523
IN30045080496990
35.00 29-Sep-2017
713205
IN30302851908458
70.00 29-Sep-2017
700144
1201060001317815
3.50 29-Sep-2017
411038
IN30051312802860
14.00 29-Sep-2017
WEST
BENGAL
WEST
BENGAL
A/P SURAWADI TAL
MAHARAS
PHALTAN
HTRA
3 46 NEHRU AVENUE NEAR WEST
ELECTRIC SUBSTATION C BENGAL
ZONE
DAKHIN ROY PALLY
WEST
SUBUDDHIPUR 31
BENGAL
BARUIPUR SOUTH 24 PGS
KOLKATA
C/O MR MANOJ RATHI 38 MAHARAS
GANESH BAUG APT NEAR S HTRA
B H GANANJAY SOC
KOTHRUD
430 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SAMATA PRAKASH
MAHAJAN
SAMBHAJI GAJMAL
SONAWANE
SAMBHAJI JANARDAN
BHOITE
SAMEER GOPALRAO
SHINDE
SAMEER KUMAR
SAMEER KUMAR JAGGI
SAMEER S PHADTARE
SAMEER
SATYAPRAKASH GARG
Middle Last
Name Name
Address
State
A/P. MALEGAON BK TAL.
BARAMATI DIST. PUNE,
MUKTIVELAGE
MUKTIVELAGE
SONAWANE CLINIC
STATION ROAD
DONDAICHA
AT POST LONAND SATARA
MAHARAS 413115
HTRA
1202890000269607
14.00 29-Sep-2017
MAHARAS 425408
HTRA
1203320000786259
7.00 29-Sep-2017
MAHARAS 415521
HTRA
MAHARAS 411052
HTRA
IN30109810479462
17.50 29-Sep-2017
1203320000537699
73.50 29-Sep-2017
BIHAR
824235
IN30048413682554
224.00 29-Sep-2017
UTTAR
243001
PRADESH
MAHARAS 411009
HTRA
1201410200001842
14.00 29-Sep-2017
IN30021412105394
28.00 29-Sep-2017
MADHYA 482005
PRADESH
IN30302851779679
56.00 29-Sep-2017
SOBA PURAM BLDG NO 4
6TH FLOOR FLAT NO 106
WARJE PUNE
VILL POST SALEMPUR VIA
MAN DIST GAYA
B-44/15 RAJENDRA NAGAR
BAREILLY
C O J R MADHUKUNT B NO
M 10 FLAT NO 383
LAXMINAGAR PARVATI
PAYATHA PUNE
MAHARASHTRA
GUNSHOP OFFICS MESS
506 ARMY BASE WK SP
431 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SAMEER SOPANRAO
KATE
FLAT NO 205/3D VAISHALI MAHARAS 400011
NAGAR MODERN MILLS
HTRA
COMPOUND JACOB CIRCLE
MAHALAXMI
IN30021411689085
175.00 29-Sep-2017
SAMINA YUNUSBHAI
FATANI
PLOT NO 2638 SAMIR
GUJARAT 364001
PRABHUDAS TALAV
BHAVNAGAR
W/O PAKANATI SRINIVAS ANDHRA 530003
FLAT NO 301 DR NO
PRADESH
9/24/10 VINAYGHAR
TOWER CBM COMPOUND
VISKHAPATNAM
1302340000261314
59.50 29-Sep-2017
1601010000312657
70.00 29-Sep-2017
KIRAN CHEMISTS SHIVAJI
ROAD GANDHI CHOWK
MIRAJ
A.N.P.C ROAD, WORD NO.
2 P.O. RANAGHAT DIST NADIA.
Vill - Anandapur Po Darermath Anandpur
79/A/33 BRINDABAN SOC
MAHARAS 416410
HTRA
IN30177410975990
10.50 29-Sep-2017
WEST
BENGAL
741201
IN30201710086619
70.00 29-Sep-2017
WEST
741152
BENGAL
MAHARAS 400601
HTRA
IN30297810076094
56.00 29-Sep-2017
IN30075711061826
7.00 29-Sep-2017
SAMINENI TEJOMAYI
SAMIR KIRAN SHAH
SAMIR KUMAR SIKDAR
Samir Mukherjee
SAMIR MUKHERJEE
432 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SAMIRKUMAR
SANMUKHLAL JINWALA
PLOT 44, NILAM SOC., NR. GUJARAT 395007
SARDAYATAN SCHOOL,
UMRA, OPP. LAKE VIEW
GARDEN, SURAT
1202890000264058
105.00 29-Sep-2017
SAMKIT JAIN
MAHINDRA BRITISH
TELECOM OBEROI EST
GARDEN WING I NXT TO
CHANDIVALI STU ANDHERI
EAST MUMBAI
RADHA ILLAM, 4B,
KARUNANIDHI ST,
MEENAKSHI NAGAR,
VILLAPURAM. MADURAI
DASONDHI STREET
DHARAMPUR VALSAD
VALSAD
H. NO-666, FULAVARIYA
AANSHIK, VARANASI
43, Toph Morh Patoli
Magotrian P.O. Janipura
MAHARAS 400072
HTRA
IN30051312822135
84.00 29-Sep-2017
TAMIL
NADU
625012
1201160400006070
42.00 29-Sep-2017
GUJARAT 396050
1204470000088544
45.50 29-Sep-2017
UTTAR
221001
PRADESH
JAMMU 180007
AND
KASHMIR
HARYANA 126102
1203450000143506
94.50 29-Sep-2017
IN30234910120998
350.00 29-Sep-2017
1202990006239011
52.50 29-Sep-2017
WEST
BENGAL
IN30051311150707
59.50 29-Sep-2017
SAMPATH KUMAR
PALANIAPPAN
SAMPATRAJ FULCHAND
SHARMA
SANATAN
SANDEEP AGGARWAL
SANDEEP CHAHAL
SANDEEP CHANDAK
House No 2922 Urban
Estate Jind
53/2 N S ROAD RISHRA
HOOGHLY KOLKATA
433 of 603
712248
First Name
Address
State
SANDEEP
CHANDESHKUMAR
SANDEEP CHOPRA
10E, READING ROAD,
EDISON, NJ08817
A 302 BLOCK A 3RD FLOOR
AMBEDKAR VIHAR AWAS
YOJNA KANPUR ROAD
CHOFATKA
MAHARAS 999999
HTRA
UTTAR
211002
PRADESH
0000000000000647
875.00 29-Sep-2017
IN30290240559785
52.50 29-Sep-2017
SANDEEP DILIPKUMAR
CHOKSI
204 2ND FLOOR GOPAL
PARK NR JIVKOR NAGAR
GHOD DOD ROAD SURAT
GUJARAT
MIZRA NAGAR UDHANA
GAM CHORYASI UDHNA
ZONE 3 SURAT
'KAMLAYAN' 44, BALAJI
VIHAR COLONY MOG
LINES, NEAR GANGAWAL
BUS STAND BEHIND
POWER HOUSE
3-5-1119/B/6,
RAJMOHALLA,
KACHIGUDA X ROADS,
HYDERABAD
138 JANAKPURI
GUJARAT 395007
IN30226913103123
175.00 29-Sep-2017
GUJARAT 394210
1202990001978922
35.00 29-Sep-2017
MADHYA 452002
PRADESH
IN30076510151469
31.50 29-Sep-2017
ANDHRA 500027
PRADESH
1203910000009721
52.50 29-Sep-2017
UTTAR
243122
PRADESH
G/10/8 SOUTH T T NAGAR MADHYA 462003
BHOPAL
PRADESH
IN30302852939424
70.00 29-Sep-2017
IN30075711545737
35.00 29-Sep-2017
SANDEEP DILIPKUMAR
CHOKSI
SANDEEP K SISODIA
SANDEEP KISHORE
KUMAR CHHAJED
SANDEEP KUMAR
AGARWAL
SANDEEP MISHRA
Middle Last
Name Name
434 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SANDEEP OMPRAKASH
NEVATIA
B-1,K.S.F.COLONY M I D C MAHARAS 402301
RAIGAD MAHAD
HTRA
1201060000549512
91.00 29-Sep-2017
SANDEEP SIPANI
193, OSAVAL SINGIYON KA RAJASTHA
CHOWK, WARD NO. 17 , N
BIKANER
NO 543 8 TH BLOCK1 ST
KARNATA
CROSS 1 ST MAIN
KA
KORAMANGALA
BANGALORE
MAHARASHTRA
AT POST DEVGAD , TALUKA-MAHARAS
DEVGAD , DIST
HTRA
SINDHUDURG , DEVGAD
502 PADMASHREE APT SEC MAHARAS
44 A PLOT NO 62 NERUL HTRA
NAVI MUMBAI
A/P.- LOTE TAL- KHED
MAHARAS
HTRA
334001
1201090001723317
3.50 29-Sep-2017
560095
IN30051316328304
21.00 29-Sep-2017
416613
1203000000320780
17.50 29-Sep-2017
400706
1203600000212351
3.50 29-Sep-2017
415722
IN30216410356252
140.00 29-Sep-2017
JHARKHA 827003
ND
1202990004630915
70.00 29-Sep-2017
MAHARAS 999999
HTRA
IN30061010764504
59.50 29-Sep-2017
SANDEEP V SHETTY
SANDESH GURUNATH
SHIRSAT
SANDHI GURUNG
SANDIP
HARISHCHANDRA
SALEKAR
SANDIPKUMAR
CHOUDHARY
SANGAM MALLESWARI
DEVI
213 SECTOR 3D BOKARO
STEEL CITY BAKARO
JHARKHAND BAKARO
1-141 BODDURAI CENTRE
GORANTLA POST GUNTUR
435 of 603
First Name
Address
State
2-1-140, BEHIND
GEETANJALI PUBLIC
SCHOOL, N G O S COLONY
ZAHIRABAD
632 A RB 11 RANI LAXMI
NAGAR RLY COLONY
311 312 DALAMAL
TOWERS 211 NARIMAN
POINT MUMBAI
SA-5/189 RAMREPUR
PAHARIA
HOUSE NO. 686 MOH.
NATHURAM NADRAI GATE
ANDHRA 502220
PRADESH
1203440000056245
17.50 29-Sep-2017
UTTAR
284003
PRADESH
MAHARAS 400021
HTRA
IN30267934705799
175.00 29-Sep-2017
IN30012610520770
129.50 29-Sep-2017
UTTAR
221002
PRADESH
UTTAR
207123
PRADESH
IN30155721985940
17.50 29-Sep-2017
IN30296010003395
245.00 29-Sep-2017
SANGEETA MAHAR
KUMOUR PITHORAGARH
IN30118620104796
3.50 29-Sep-2017
SANGEETA NIKHIL SHAH
10 RUSHAB PALACE HIRA
JAIN SOCIETY RAMNAGAR
SABARMATI
UTTARAK 262501
HAND
GUJARAT 380008
IN30047641763216
70.00 29-Sep-2017
SANGEETA SADANAND
RASAL
1684 TELI ALI RATNAGIRI
RATNAGIRI
MAHARASHTRA
MAHARAS 415612
HTRA
IN30021414372072
3.50 29-Sep-2017
SANGAMESHWAR
BIRADAR
SANGEETA AGRAWAL
SANGEETA ASHWIN
MANSHRAMANI
SANGEETA BARANWAL
SANGEETA GOYAL
Middle Last
Name Name
436 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SANGEETAM LAVA
KUMAR
7 357
ANDHRA 524121
SWATHANTHRAPURAM ST PRADESH
RAGAVAIAHP ET
SULLURPET NELLORE
RAGAVAIAHPET SC HOOL
IN30051318946849
3.50 29-Sep-2017
SANGHANI PARESH
SHAMJIBHAI
116, ISHWAR KRUPA
GUJARAT 395010
SOCIETY, PART - 3, L. H.
ROAD, VARACHHA, SURAT.
IN30097410693440
70.00 29-Sep-2017
SANGITA AGRAWAL
ANUP VILA B 32/16-2
NARIA VARANASI
42 PEARY MOHAN SUR
GARDEN LANE KOLKATA
ARTH R H NO-3 SAI KRIPA
APT B/H OLD PETROL
PUMP DINDORI ROAD
NASHIK
D 66, PHASE - 1
PALLAVPURAM TEH SARDHANA MEERUT,
UTTAR PRADESH
10TH LANE , JAYSINGPUR
TAL.SHIROL
DIST.KOLHAPUR
JAYSINGPUR
UTTAR
221005
PRADESH
WEST
700085
BENGAL
MAHARAS 422004
HTRA
IN30112715645227
175.00 29-Sep-2017
IN30096610235019
3.50 29-Sep-2017
1203320000331583
35.00 29-Sep-2017
UTTAR
250110
PRADESH
IN30165310282633
35.00 29-Sep-2017
MAHARAS 416101
HTRA
1202890000302713
17.50 29-Sep-2017
SANGITA GHOSH
SANGITA JAYWANTRAO
SABE PATIL
SANGITA JINDAL
SANGITA SANJAY PATIL
437 of 603
First Name
SANGITA SINHA
SANGITA SRIVASTAVA
SANGITA TATADE
SANGRAM SONAWANE
SANGTANI DILIPKUMAR
SANJAY ANIL RAJWADE
SANJAY BAJPAI
SANJAY BIDAWATKA
Middle Last
Name Name
Address
State
C./O VIJAY KUMAR
SRIVASTAVA VIKASH
NAGAR PO JAGJIWAN
NAGAR DHANBAD
TYPE 3/208 POST
VIDHUTNAGAR
AMBEDKAR NAGAR
TANDA
101 NAI SARAK SHAJAPUR
MP
FL NO 9B CTS NO 250/B/1
SHIVAJINAGAR SHIROLE
GALLI PUNE SHIVAJI
NAGAR PUNE
BLOCK NO- 461/ A,
SARDAR NAGAR,
AHMEDABAD.
MIDDLE LANE AT PO
DEVRUKH TAL
SANGAMESHWAR
DEVRUKH
538 KA/1489 TRIVENI
NAGAR-2 SITAPUR ROAD
LUCKNOW
OPP. S K SCHOOL SILVER
JUBLI ROAD DIST SIKAR
(RAJ)
JHARKHA 826003
ND
IN30216410135357
175.00 29-Sep-2017
UTTAR
224238
PRADESH
IN30302851724616
35.00 29-Sep-2017
MAHARAS 999999
HTRA
MAHARAS 411005
HTRA
IN30045013104957
70.00 29-Sep-2017
1203600000975041
28.00 29-Sep-2017
GUJARAT 382475
IN30034310550273
59.50 29-Sep-2017
MAHARAS 415804
HTRA
1201320000672354
7.00 29-Sep-2017
UTTAR
226020
PRADESH
1201060600065948
35.00 29-Sep-2017
RAJASTHA 332001
N
IN30116030231513
129.50 29-Sep-2017
438 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SANJAY DESHPANDE
SANJAY DEVENDRA
BHAI PRAJAPATI
Sanjay Ghildiyal
SANJAY GOVINDRAO
BHORE
SANJAY GUPTA
SANJAY HARAKCHAND
BILALA
SANJAY KANTILAL
SAWANT
SANJAY KASERA
SANJAY KUMAR
Middle Last
Name Name
Address
State
4 5 483 BODI CHOWDI
SULTAN BAZAR
HYDERABAD
163- JADAV PARK, NEAR
HARI KRUPA SOCIETY,
NEW SAMA ROAD,
VADODARA
Charlton Cottage Ground
Floor Mallital Nainital
ANDHRA 500095
PRADESH
1202990003928033
7.00 29-Sep-2017
GUJARAT 390008
1204440000012371
17.50 29-Sep-2017
UTTARAK 263001
HAND
IN30009510414682
17.50 29-Sep-2017
445001
1202300000085521
21.00 29-Sep-2017
282005
IN30282210253815
35.00 29-Sep-2017
444001
1303580000014579
35.00 29-Sep-2017
413101
IN30302850016123
14.00 29-Sep-2017
455001
IN30226912095229
87.50 29-Sep-2017
834010
1201060000614919
73.50 29-Sep-2017
77- BALAJI SOCITY,
MAHARAS
YAVATMAL YAVATMAL
HTRA
33/23-E, E-5 KISHAN
UTTAR
NAGAR BALKESHWAR
PRADESH
BILALA NIWAS,,
MAHARAS
OPP.MAHESHWARI
HTRA
BHAVAN NEW RADHA
KISAN PLOT, AKOLA
85 YASHWANT NAGAR A MAHARAS
GROUP AT POST AKLUJ TAL HTRA
MALSIRAS SOLAPUR
53, AKHADA ROAD,
MADHYA
DEWAS
PRADESH
QR.NO.- D/30 H.T.I.F
JHARKHA
COLONY NAMKUM
ND
RANCHI
439 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SANJAY KUMAR
SANJAY KUMAR
SANJAY KUMAR
SANJAY KUMAR
AGARWALLA
SANJAY KUMAR
BABLANI
SANJAY KUMAR
BHUTANI
SANJAY KUMAR GUPTA
SANJAY KUMAR S
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
181, BEGUM BAGH
UTTAR
250001
MOTOR WALI GALI
PRADESH
MEERUT
INS SHARDA C/O FLEET
KERALA 682004
MAIL OFFICE NAVAL BASE
1203040000007300
3.50 29-Sep-2017
IN30267934113324
70.00 29-Sep-2017
TURKAULIA SCHOOL
CHOWK, PO+PS
TURKAULIA, EAST
CHAMPARAN. EAST
CHAMPARAN
BHAGWATI NIWAS
TALDANGA SIRSA PAHARI
P.O. CHIRKUNDA
DHANBAD
3/373 MALVIYA NAGAR
845437
1201092400104508
14.00 29-Sep-2017
JHARKHA 828202
ND
1201060000777852
87.50 29-Sep-2017
RAJASTHA 302017
N
3/238, VISHWAS KHAND UTTAR
226010
GOMTINAGAR LUCKNOW PRADESH
IN30223610192947
3.50 29-Sep-2017
IN30045010930288
35.00 29-Sep-2017
C/O NEAR SAHU
DHARAMSALA KOARI
BANDH P.O. JHARIA DISDHANBAD
14 VIJAYENDRA SWAMY
MUTT STREET
JHARKHA 828111
ND
1201060000878194
70.00 29-Sep-2017
TAMIL
NADU
IN30131320649696
59.50 29-Sep-2017
BIHAR
440 of 603
612001
First Name
Address
State
FLAT NO. 104 UPENDRA
APARTMENT GANDHI
NAGAR, NARIYA,
C/O BOB, MOTI GANJ
BHITARGAON
F NO 6 SAMARTH PARK
BHUSARI COL P NO 104 S
NO 95 KOTHRUD PUNE
MUSIC WORLD ABOVE RAJ
JEWELLER OPP HOTEL
SHANBAG PONDA
UTTAR
221005
PRADESH
IN30112715878764
70.00 29-Sep-2017
UTTAR
224001
PRADESH
MAHARAS 411038
HTRA
IN30055610291678
35.00 29-Sep-2017
IN30051312805809
413.00 29-Sep-2017
GOA
403401
IN30177410557451
77.00 29-Sep-2017
SANJAY MALIK
B-2/TYPE-III, IRRIGATION
COLONY, BAJARIYA,
MAHOBA, MAHOBA,
UTTAR PRADESH.
UTTAR
210427
PRADESH
IN30226910927558
70.00 29-Sep-2017
SANJAY MITHULAL
MUNOT
SANJAY PRATAP SINGH
8/210, KAPAD MARKET,
ICHALKARANJI
M 374 NEW SUBHASH
NAGAR RAISEN ROAD
PLOT NO-34, SANKALP,
5TH LANE,SHRI NAGAR,
MURGUD ROAD, NIPANI
NO.1422/D SUDAMA
NAGAR
MAHARAS 416115
HTRA
MADHYA 462023
PRADESH
KARNATA 591237
KA
1203460000008830
14.00 29-Sep-2017
IN30133019755803
17.50 29-Sep-2017
1202000000055989
31.50 29-Sep-2017
MADHYA 452009
PRADESH
IN30169610923282
3.50 29-Sep-2017
SANJAY KUMAR
SHRIVASTAVA
SANJAY KUMAR SINGH
SANJAY KUSHWAHA
SANJAY LAXMANRAO
CHAVAN
SANJAY RAMCHANDRA
PATIL
SANJAY RAVERKAR
Middle Last
Name Name
441 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
SANJAY SHANTARAM
JAMDADE
SANJAY SHARMA
150, GURUWAR PETH,
SATARA
486, NEW MOHAN NAGAR
THATIPUR MORAR
MAHARAS 415002
HTRA
MADHYA 474011
PRADESH
1201091900060091
3.50 29-Sep-2017
IN30155721112667
87.50 29-Sep-2017
SANJAY SINGH
VILL - RISHURA PO RISHURA DISTT. - SIWAN
328 KATARI BAGH NAVAL
BASE
274 PATEL NAGAR NEW
MANDI MUZAFFAR NAGAR
UTTAR PRADESH
SHIVAJI CHOWK 552-3
LASALGAON TAL NIPHAD
NASIK
MD- 1/103 LDA COLONY
KANPUR ROAD
NAPHADE HOSPITAL
WARD NO 15 NANDURA
137, DEEP MANGAL APT.,
ATHWAGATE, SURAT
SURAT
TATA CONSULTACY
SERVICES SDF V SEEPZ
ANDHERI EAST
BIHAR
841238
IN30058910216557
17.50 29-Sep-2017
KERALA
682004
IN30023911717220
157.50 29-Sep-2017
UTTAR
251001
PRADESH
IN30226912217866
17.50 29-Sep-2017
MAHARAS 422306
HTRA
1203320000553377
52.50 29-Sep-2017
UTTAR
226012
PRADESH
MAHARAS 443404
HTRA
GUJARAT 395001
IN30155721569450
35.00 29-Sep-2017
1302310000046037
35.00 29-Sep-2017
1204150000068310
17.50 29-Sep-2017
MAHARAS 400096
HTRA
IN30047643223848
35.00 29-Sep-2017
SANJAY SURESH
SHUKLA
SANJAY TOMAR
SANJAY TRIMBAKRAO
BIRAR
SANJAY TRIPATHI
SANJAY VITTHAL
NAPHADE
SANJAYKUMAR
JAYANTILAL SHAH
SANJEEB KUMAR
AGRAWAL
Middle Last
Name Name
442 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
SANJEEV KASHYAP
BINOD NAGAR TRIMURTI
MANDIR DHANBAD
JHARKHA 826001
ND
1202890000753986
3.50 29-Sep-2017
SANJEEV KAUSHIK
C/O HDFC BANK LIMITED
3RD FLOOR GOLDEN
TOWERS AIRPORT ROAD
KARNATA 560017
KA
IN30047641377346
122.50 29-Sep-2017
SANJEEV KUMAR
391 B 3 VAKILAN
PUNJAB
MOHALLA PURANA
BAZZAR LUDHIANA
PUNJAB
M/193 MANOJ VIHAR
UTTAR
NEAR SHIPRA SUN CITY
PRADESH
INDIRAPURAM
GHAZIABAD
POST & VILLAGE
MADHYA
PIPRAIGAON
PRADESH
ASHOKNAGAR
ANUJEET, AMBAD LINK
MAHARAS
ROAD, NEAR BHOLA
HTRA
MANGAL KARYALAYA,
RAMESHWAR NAGAR,
AMBAD NASHIK
C/O KALYAN SARKAR
WEST
BHATTACHARJEE PARA PO- BENGAL
BALLAVPUR RANIGANJ
141008
IN30021412393773
227.50 29-Sep-2017
201010
IN30051312480192
7.00 29-Sep-2017
473440
1201250200005065
17.50 29-Sep-2017
422010
1202570000002271
17.50 29-Sep-2017
713347
1201890300008693
7.00 29-Sep-2017
SANJEEV KUMAR
SANJEEV KUMAR
MANORIYA
SANJEEVANI ANANT
BAGADE
SANJIB CHANDRA
SARKAR
Middle Last
Name Name
443 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SANJIB KUMAR PAL
SANJITH KUMAR
SANJIV DATTATRAY
AJNADKAR
SANJIV ROY
SANJIVKUMAR
JAYANTRAO PETHKAR
SANJIVKUMAR
RAMCHANDRA
KADLASKAR
SANJOG KUMAR TAORI
Middle Last
Name Name
Address
State
Securities
9 B.T.ROAD GOVT QR
BLOCK 45 BELGHARIA
KOLKATA KOLKATA
FLAT NO 104 GALAXY C H S
LTD SRISHTI COMPLEX OPP
L AND T GATE NO SAKI
VIHAR ROAD POWAI
MUMBAI MAHARASHTRA
INDIA
29/444 B SHREEPAD BH
LIONS HALL ADARSH
NAGAR
BUNGALOW NO 588 RAIL
GAON NORTH CENTRAL
RAILWAY SUBEDARGANJ
ALLAHABAD
UTTARPRADESH
WEST
BENGAL
700056
1201910300205259
7.00 29-Sep-2017
MAHARAS 400072
HTRA
IN30051312809345
94.50 29-Sep-2017
MAHARAS 425001
HTRA
IN30302853729082
35.00 29-Sep-2017
UTTAR
211011
PRADESH
IN30290243591913
77.00 29-Sep-2017
A 102 GANESHWADI
MAHARAS 400602
CHANDRAVADAN BEHIND HTRA
NITIN CASTINGS
CHANANWADI
925/2 SAVNDATTI
MAHARAS 999999
HTRA
IN30302851666032
73.50 29-Sep-2017
1203280000089895
17.50 29-Sep-2017
GOVIND RICE MILL PO
BALOD GANJ PARA
IN30302851298076
70.00 29-Sep-2017
CHHATTIS 491226
GARH
444 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
G 40 SLYTON STREET
BIDHANNAGAR
C/O SANJOY COLLECTION
NEAR GURUDWAR
BANDEL STN ROAD, PO
BANDEL DIST HOOGHLY
WEST
BENGAL
WEST
BENGAL
713212
IN30302853901756
21.00 29-Sep-2017
712123
1202990000036145
17.50 29-Sep-2017
SANJOY KUMAR DEY
121,S.N.BANERJEE ROAD, WEST
DURGAPUR, DIST.BENGAL
BURDWAN, WEST BENGAL
713204
IN30210510184209
395.50 29-Sep-2017
SANJOY KUMAR
DHANUKA
SANKAR
BHATTACHARJEE
RASHTALA BANKURA
WEST
BENGAL
WEST
BENGAL
722101
1203840000525973
70.00 29-Sep-2017
742103
IN30032710497388
31.50 29-Sep-2017
ASSAM
785001
1201090001154188
70.00 29-Sep-2017
ANDHRA 517325
PRADESH
IN30169610813525
84.00 29-Sep-2017
WEST
BENGAL
1201060600059425
87.50 29-Sep-2017
SANJOY BANERJEE
SANJOY CHOWDHURY
SANKAR DUTTA
SANKAR M
SANKAR MITRA
Middle Last
Name Name
7, NITAI PAL LANE P.O +
P.S- KHAGRA
BERHAMPORE DISTMURSHIDABAD
RAI BAHADUR LANE,
JORHAT, JORHAT
NO 16/46/A2,
PAIRAMANNA STREET
MADANAPALLE
H.NO.208 DUM DUM PARK
KOLKATA
445 of 603
700055
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SANKAR PRASAD DATTA
SANKU PRASAD
SANMATI
CHANDRANATH NAIK
SANT KUMAR GUPTA
SANTANA KHAN
SANTANAND KUMAR
SANTANU BISWAS
SANTANU KUMAR
MISHRA
SANTANU SEN
Middle Last
Name Name
Address
State
Securities
VILL:-GOCHHATI P.O:GOCHHATI DIST:MIDNAPORE WEST
MIDNAPORE
D NO 8 22 14 SEETARAM
NAGAR 3 RD LINE GUNTUR
WEST
BENGAL
721148
1203840000016869
91.00 29-Sep-2017
ANDHRA 522002
PRADESH
IN30102221345558
52.50 29-Sep-2017
PLOT NO 43 NEMINATH
NAGAR VISHRAMBAG
A3 483 VISHWAS KHAND
GOMTI NAGAR
JOYGURU AGENCY C/O
NANDALAL CHOWDHURY
INDA ANANDA NAGAR
KHARAGPUR
MAHARAS 416415
HTRA
MAHARAS 999999
HTRA
WEST
721301
BENGAL
IN30154917704416
14.00 29-Sep-2017
IN30018312467079
7.00 29-Sep-2017
IN30021414461662
87.50 29-Sep-2017
UNION BANK OF INDIA
DEGREE COLLEGE BRANCH
GORA BAZAR
1/40, SEPCO TOWN SHIP,
DURGAPUR-5,
TCS PLOT B 1 BLOCK EP
SALT LAKE
SETNA ROAD SHYAMPUR,
BUDGE BUDGE
UTTAR
233001
PRADESH
IN30290241980574
175.00 29-Sep-2017
WEST
713205
BENGAL
WEST
700091
BENGAL
MAHARAS 999999
HTRA
IN30226911003731
52.50 29-Sep-2017
IN30047643311295
350.00 29-Sep-2017
IN30026310097737
7.00 29-Sep-2017
446 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SANTE SHRISARDAR
SINGH
SMQ - 109\16, AIR FORCE MAHARAS 422221
STATION, OJHAR, NASHIK HTRA
1203000000225258
70.00 29-Sep-2017
SANTHA GOUR
MATTOO
PLANET 3 STUDIOS 224
MAHARAS 400101
DIMPLE ARCADE ASHA
HTRA
NAGAR BEHIND SAI DHAM
KANDIVALI EAST MUMBAI
IN30047643388158
231.00 29-Sep-2017
SANTHOSH KUMAR
PONNATH
30 /1574 MUKKOTTTIL
TEMPLE ROAD
TRIPUNITHURA KERALA
FLAT NO 4 DAMODHAR
APARTMENTS
ERANDWANE GAOTHAN
ERANDWANE
VILL- KAJIBHUENRAH P.OKANTA PUKUR P.SBAGNAN
W/O MANOJ KR.
AGRAWAL PRINCE MKT.
SABZI BAGH PATNA
111, PATEL NAGAR
682317
IN30045013485244
3552.50 29-Sep-2017
MAHARAS 411004
HTRA
IN30051316182572
3.50 29-Sep-2017
WEST
BENGAL
711303
IN30077310123108
87.50 29-Sep-2017
BIHAR
800003
1302340000304851
87.50 29-Sep-2017
UTTAR
251201
PRADESH
UTTAR
226023
PRADESH
IN30282210086428
35.00 29-Sep-2017
IN30051312830869
14.00 29-Sep-2017
SANTHOSH KUMAR
PULAPARTHI
SANTI RAM BERA
SANTOSH AGRAWAL
SANTOSH BANSAL
SANTOSH GUPTA
9 SINDHU NAGAR
KRISHNA NAGAR
LUCKNOW
KERALA
447 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SANTOSH JAISWAL
122/12 2ND A MAIN
KARNATA 560030
CROSS NANJAPPA LAYOUT KA
ADUGODI BANGALORE
BANGALORE
1202990001792274
98.00 29-Sep-2017
SANTOSH KHANNA
KHANNA BUILDING 19
JHARKHA
CIRCULAR ROAD RANCHI ND
RANCHI
A/P- CHHAJED GARMENT MAHARAS
STATION ROAD, TAL HTRA
BARAMATI DIST - PUNE
BARAMATI
RAIL PAR SARADA PALLY WEST
RANGARH BAZAR
BENGAL
S.NO-161/2 A-6, ROAD NO- MAHARAS
3, ADARSH COLONY,
HTRA
TINGRENAGAR, PUNE
I 801 IRIS APTS
MAHARAS
MAGARPATTA CITY
HTRA
HADAPSAR MAGARPATTA
CITY PUNE
834001
IN30133017360619
59.50 29-Sep-2017
413102
1202890000153786
70.00 29-Sep-2017
713212
IN30039411760689
87.50 29-Sep-2017
411015
1205810000022747
35.00 29-Sep-2017
411028
1203600000539961
70.00 29-Sep-2017
H.NO-54 VILL RAMPUR P.O BIHAR
843117
RAMPUR HARI
MAIN ROAD SHAHPUR PS JHARKHA 822110
CHAINPUR PALAMAU
ND
DALTONGANJ
IN30282210066549
17.50 29-Sep-2017
1201060001332411
52.50 29-Sep-2017
SANTOSH
KHUSHALCHAND
CHHAJED
SANTOSH KR
CHATTERJEE
SANTOSH
KRISHNACHANDRA
PAREEK
SANTOSH KUMAR
SANTOSH KUMAR
SANTOSH KUMAR
448 of 603
First Name
SANTOSH KUMAR
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
332/1 JAY SINGH PURA 2 UTTAR
281001
GOVIND NAGAR
PRADESH
MATHURA
C/O LALAN PRASAD SINGH BIHAR
800001
LAXMI NARAYAN SAHU
KHASPUR HOUSE NEAR AT
SHIV MANDIR NEW
JAKKANPUR PATNA
1202990004249156
14.00 29-Sep-2017
IN30133019946746
7.00 29-Sep-2017
SANTOSH KUMAR
DR ANIL SINGH CHAIRMAN BIHAR
BAL VIDYA NIKETAN PATEL
NAGAR RAJA BAZAR
804408
IN30021411461207
52.50 29-Sep-2017
SANTOSH KUMAR
AGNIHOTRI
UNION BANK OF INDIA
KAKRI BRANCH KAKARI
POST
JR - 159 HINDALCO
COLONY P.O. RENUKOOT
DIST-SONBHADRA
UTTAR
231220
PRADESH
IN30169610841382
35.00 29-Sep-2017
UTTAR
231217
PRADESH
IN30045013018093
17.50 29-Sep-2017
TOWER CHOWK
GHANTAGHAR CHOWK
BHAGALPUR
18 WING AIR FORCE
STATION C/O 56 APO
764651 L DHAKKI ROAD
PATHANKOT
BIHAR
812001
IN30302853426446
31.50 29-Sep-2017
PUNJAB
145001
IN30302853715008
35.00 29-Sep-2017
SANTOSH KUMAR
SANTOSH KUMAR
GUPTA
SANTOSH KUMAR
JHUNJHUNWALA
SANTOSH KUMAR M
449 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SANTOSH KUMAR
SINGH
SANTOSH KUMAR
TURKAR
SHARDA MEDICAL HALL
BIHAR
800004
NALA ROAD PATNA
WARD NO- 07 KHAIRLANJI, MADHYA 481445
KATANGI DIST:BALAGHAT PRADESH
BALAGHAT
1201910100069002
105.00 29-Sep-2017
1201060100149758
17.50 29-Sep-2017
SANTOSH PUNDALIK
PATIL
SANTOSH SARAFF
2542 D WARD JUNA
BUDHWAR PETH
GYAN BHANDAR
CHAIBASA
FLAT NO 202 BABA
SANTOSH ASHRAM SAW
MILL
A/P JALKOT TQ UDGIR NR
GOVERNMENT WATER
TANK JALKOT
H NO 11 3 111 2ND FLOOR
JAIN TEMPLE
C/O-SUNIL KHANDELWAL
BEHIND CANARA BANK
BALASORE
MAHARAS 416003
HTRA
JHARKHA 833201
ND
MAHARAS 440008
HTRA
IN30177415015972
105.00 29-Sep-2017
1201092600200258
42.00 29-Sep-2017
IN30177415706647
1750.00 29-Sep-2017
MAHARAS 413517
HTRA
IN30302851755107
17.50 29-Sep-2017
KARNATA 584101
KA
ORISSA
756001
IN30021411703519
87.50 29-Sep-2017
1201060000393518
17.50 29-Sep-2017
DEBIBARI NATUN PARA
COOCH-BEHAR
1/19 R.H.B. COLONY
DEVIPURA SIKAR
WEST
736101
BENGAL
RAJASTHA 332001
N
1202890000134450
73.50 29-Sep-2017
1301760000609524
7.00 29-Sep-2017
SANTOSH SINGH
SANTOSH VISHWANATH
MEHTRE
SANTOSHANAND L
SANTOSHBALA
KHANDELWAL
SANTOSHI PAUL
SANWAR MAL SHARMA
450 of 603
First Name
SAPNA SHUKLA
SAPNA SUNIL JAIN
SAPRE GOPAL VIDYA
SARAJU BALA DASH
SARALA SRIDHAR
SARANG HEMANT
PIMPUTKAR
SARANGI MALAVIYA
SARASI CHANDRA
Middle Last
Name Name
Address
State
B 53 ELDICO TOWN IIM
ROAD SITAPUR ROAD
FAIZZULLA GANJ
A 2 TRIPTI SOCIETY
HANUMAN ROAD VILE
PARLE EAST MUMBAI
PLOT NO 50 BHAGYODAYA
PRATIBHANAGAR AREA
UTTAR
226001
PRADESH
IN30021414752063
150.50 29-Sep-2017
MAHARAS 400057
HTRA
IN30290242131673
56.00 29-Sep-2017
MAHARAS 416008
HTRA
IN30302854687049
35.00 29-Sep-2017
751010
IN30045013402052
105.00 29-Sep-2017
577101
1201090000875984
35.00 29-Sep-2017
411057
IN30267934646088
35.00 29-Sep-2017
122002
1201090002815800
108.50 29-Sep-2017
826003
IN30226912532006
14.00 29-Sep-2017
PLOT NO 421/5934
ORISSA
8405/6937 SAMI GADIA
PANDARA RASUL GARH
BHUBANESWAR ORISSA
BHARATHAMATHA COFFEE KARNATA
WORKS P B NO 04
KA
CHIKMAGALOR
CHIKMAGALOR
INFOSYS TECH LTD PLOT
MAHARAS
NO 1 PHASE I RAJIV
HTRA
GANDHI INFOTECH PARK
HINJEWADI PUNE
B-164 BELVEDERE PARK
HARYANA
DLF PHASE III GURGAON
GURGAON
Q NO B 50 JAGJIVAN
JHARKHA
NAGAR DHANBAD
ND
451 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
DOOR NO. 8-1-212,
KUNJIBETTU, UDUPI
QR NO A/184 SECTOR 15
ROURKELA
5/15 SUKANTA PALLY W
DHANDABAG PO AMRAI
NO 45 31 THANGARAJ
LAYOUT
NO 562 THIRD OASIS ST
SATHUVACHARI VELLORE
KARNATA 576102
KA
ORISSA
769003
1201130000135159
35.00 29-Sep-2017
IN30302853059886
70.00 29-Sep-2017
WEST
BENGAL
TAMIL
NADU
TAMIL
NADU
713203
IN30290242905330
21.00 29-Sep-2017
605602
IN30169611659429
105.00 29-Sep-2017
632009
IN30051316156288
35.00 29-Sep-2017
SARAVANAN
RATHAKRISHANAN
NO 8 SRIVINAYAK APTS
MAHARAS 411029
HAPPY COLONY KOTHRUD HTRA
IN30133019814961
66.50 29-Sep-2017
SARBASIS DAS
MASTERPARA ARABINDA
SARANI BARUIPUR
WEST
BENGAL
700144
IN30289810030422
17.50 29-Sep-2017
SARBASRI SAHOO
1451 UNIT-8 DELTA AREA
BARAMUNDA
BHUBANESWAR
MEMARI MAYER, KOLE
PARA, BURDWAN,
C/O GURBAX SINGH
READY WADE GARMENTS
SHOP OPP JAMA MASJID
CHOWK BAZAR POONCH
ORISSA
751003
IN30039415376046
7.00 29-Sep-2017
WEST
713146
BENGAL
JAMMU 185101
AND
KASHMIR
IN30226911287524
7.00 29-Sep-2017
IN30267935024716
17.50 29-Sep-2017
SARASWATHI KALKURA
K
SARAT CHANDRA
SARDAR
SARAT SASI CHONGDAR
SARAVANAN
SARAVANAN M
SARBESWAR KUNDU
SARBJEET SINGH
Middle Last
Name Name
452 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SARFARAZ KAZIM
NAQVI
SARIKA ATUL
VANARASE
SARIKA BAJAJ
SARITA GUPTA
SARITA GUPTA
SARITA JAIN
SARITA PRABHAKAR
Middle Last
Name Name
Address
State
88, SHEESH MAHAL NEAR
PATTHER WALI MASJID
HUSANABAD, CHOWK
LUCKNOW
PLOT NO 16 KESHAVSUT
NEW POONA BANGALORE
SUYOG NAGAR
UTTAR
226003
PRADESH
1201060600029151
87.50 29-Sep-2017
MAHARAS 415003
HTRA
IN30302850721582
3.50 29-Sep-2017
22/41 SAHIL BLDG YOGI
NGR OPP LILAVATI HOSP.
BANDRA W MUMBAI Pin :400050
RAM STEEL, KILAT GANJ
BEHIND NISAT CINEMA
GANDHI TOLA CHAIBASA
CHAIBASA SINGHBHUM
WEST
PATHAN STREET,
NABARANGPUR,
NABARANGPUR
236 PACCI DAKKI JAMMU
JAMMU
MAHARAS 999999
HTRA
0000000009000009
129.50 29-Sep-2017
UTTAR
202001
PRADESH
JHARKHA 833201
ND
IN30169610857974
17.50 29-Sep-2017
IN30125028873587
14.00 29-Sep-2017
ORISSA
764059
1201750000261327
70.00 29-Sep-2017
JAMMU 180001
AND
KASHMIR
IN30302851289802
262.50 29-Sep-2017
453 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SARLA SOMANI
SARMA T S R K
SAROJ BALA BANSAL
SAROJ DEVI DUGAR
SAROJ KUMAR PADHI
SAROJ MISHRA
SAROJ RATHI
SARU MALHOTRA
Middle Last
Name Name
Address
State
Securities
CHANDIDAS ROAD
HARGOOURITALA
SHANTINIKETAN P O BOLPUR , BIBHUM W
BENGAL
H NO 38-40-44, M A R AND
I PALEM, MAIN ROAD,
WEST
BENGAL
731204
IN30036010353730
35.00 29-Sep-2017
ANDHRA 530018
PRADESH
IN30226910203239
49.00 29-Sep-2017
HNO 43 A RAGHBIR MARG
PATIALA
FLAT NO S3 2ND FLOOR C
19 CHANDER NAGAR
VEDANTA ALUMINA
LIMITED BEHERAMAL
CHOWK
131 DUPLEX II SWARNIM
VIHAR SECTOR 82 G B
NAGAR NOIDA
TRIPURARI NAGAR NEAR
GULAB BAGH, HATHRAS.
PUNJAB
147001
IN30133017608714
35.00 29-Sep-2017
UTTAR
201011
PRADESH
ORISSA
768201
IN30302851083023
122.50 29-Sep-2017
IN30290242140466
175.00 29-Sep-2017
UTTAR
201304
PRADESH
IN30302854892937
17.50 29-Sep-2017
UTTAR
204101
PRADESH
IN30100610032519
70.00 29-Sep-2017
PLOT NO.1, KANKESHWAR MAHARAS 411038
SOCIETY, 38/5/6,
HTRA
AZADNAGAR , KOTHURD,
PUNE
0000000000000685
700.00 29-Sep-2017
454 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
SASANKA
PAMIDIGHANTAM
GENPACT GECAPITAL
INTERNATION SERVICES
NO 99 SURYA PARK RING
ROD ELECTRONICS CITY
MAHARAS 999999
HTRA
IN30302851960622
17.50 29-Sep-2017
SASHI BHUSAN MISHRA
C/O MAYFAIR GARDEN
ORISSA
769004
PANPOSH ROAD
ROURKELA
NO 2/146 SRI RAM NAGAR ANDHRA 518302
COLONY NEAR A A AND S PRADESH
COLLEGE ADONI
IN30174010143577
17.50 29-Sep-2017
IN30169610744063
87.50 29-Sep-2017
SASWAT JENA
G A PLOT NO 10 NILADRI ORISSA
VIHAR CHANDRA
SEKHARPUR
BHUBANESHWAR ORISSA
751022
IN30045011762754
140.00 29-Sep-2017
SASWATI DUTTA
CHOUDHURY
FLAT NO. B-243, POCKET-1 UTTAR
201304
KENDRIYA VIHAR SECTOR- PRADESH
82 NOIDA
E 139/A, PANDAV NAGAR DELHI
110092
PATPAR GANJ DELHI
1205800000014627
70.00 29-Sep-2017
IN30088814163615
56.00 29-Sep-2017
SOUMYA ADINADU SOUTH KERALA
KATTILKADAVU.P.O
KARUNAGAPPALLY
1202300000238939
7.00 29-Sep-2017
SASIKALA B
SAT PAUL
SATHEES MENON
Middle Last
Name Name
455 of 603
Securities
690542
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SATHEESH KUMAR C
NO 350 EMP NO 54680
KARNATA 570018
INFOSYS TECHNOLOGIES KA
LTD HEBBAL ELECTRONICS
CITY HOOTAGALLI MYSORE
IN30302852784400
3.50 29-Sep-2017
SATHIS CHANDRAN
KARUMANTHARA HOUSE
EDAKULAM P O
511/A KINGSCOURT
AVENUE MAGENTA SUBBA
RAMI REDDY NAGAR
NELLORE
SHIVAJI CHOWK KARGAON
ROAD CHALISGAON
KERALA
680688
IN30163740411720
70.00 29-Sep-2017
ANDHRA 524003
PRADESH
IN30023911455217
56.00 29-Sep-2017
MAHARAS 424101
HTRA
1201320000558425
35.00 29-Sep-2017
42 , PASHCHIM MOHALLA
GOPIGANJ S.R.N.
BHADOHI
CHIDDARWAR
HOSPITAL,WARD NO-14,
TILAK NAGAR, PUSAD CITY,
UTTAR
221603
PRADESH
1203270000127563
17.50 29-Sep-2017
MAHARAS 445204
HTRA
IN30239010000682
35.00 29-Sep-2017
8- HIRANNAGAR SOC.
GUJARAT 395001
LAMBE HANUMAN ROAD,
NR. TRIKAM NAGAR -2
SURAT
1201070000040227
308.00 29-Sep-2017
SATHYALAKSHMI
GROSU
SATISH BAPURAO DEO
SATISH CHAND
AGRAHARI
SATISH CHIDDARWAR
SATISH JAMIAYATRAM
HALDHARUWALA
456 of 603
First Name
SATISH KASHINATH
MANDORA
SATISH KUMAR
SATISH KUMAR
PAHILAJANI
SATISH KUMAR VERMA
SATISH KUMAR VETCHA
SATISH MANOHAR
SURYAWANSHI
SATISH PARSHURAM
BHAGAT
SATISH SHALIGRAM
ATTARDE
SATISH VENKATESH
BENDIGIRI
SATISHCHANDRA
CHUNILAL WANI
Middle Last
Name Name
Address
State
3, SHILPA, PANDT COLONY, MAHARAS
SHARANPUR ROAD, NASIK HTRA
NASIK
C/O KUMAR MEDICAL
UTTAR
HALL SHOP NO 4 KHURD PRADESH
H.NO. 127 KRISHNA
UTTAR
COLONY JEONI MANDI
PRADESH
AGRA
PLOT NO 66 KADAMBARI CHHATTIS
NAGAR DURG
GARH
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
422002
1201090700062045
35.00 29-Sep-2017
244901
IN30177410455826
1225.00 29-Sep-2017
282004
IN30326110001116
17.50 29-Sep-2017
491001
IN30302852665583
31.50 29-Sep-2017
21.1.81 P B ROAD
VIZIANAGARAM
207 KAVDE NAGAR, NAVI
SANGAVI, PUNE PUNE
ANDHRA 535002
PRADESH
MAHARAS 411027
HTRA
IN30169611275283
42.00 29-Sep-2017
1202300000347661
3.50 29-Sep-2017
AT LANDER PO VARSE
ROHA RAIGAD ROHA
REHU NAGAR, DHEKU
ROAD, AMALNER, DISTJALGAON, AMALNER
FLAT 3 HILL VIEW APT
RIGHT BHUSARI COLONY
PAUD RD KOTHRUD
OPP VITTHAL MANDIR
MALEGAON RD DHULE
MAHARAS 402109
HTRA
MAHARAS 425401
HTRA
1201320000526291
35.00 29-Sep-2017
1202000000307329
7.00 29-Sep-2017
MAHARAS 411038
HTRA
IN30047642558958
35.00 29-Sep-2017
MAHARAS 424001
HTRA
1203320000267030
17.50 29-Sep-2017
457 of 603
First Name
SATISHKUMAR
KRISHNAPPA
HEMAVATHI
SATISHKUMAR PARMAR
SATPAL SINGH
SATYA NARAYAN
MISHRA
SATYAJIT DASGUPTA
SATYANARAYANA A
SATYANARAYANA ATLA
SATYANARAYANA R
Middle Last
Name Name
Address
State
NEHRU NAGAR II CROSS H
L K RD CHITRADURGA
CHITRADURGA
G 4 8, RANI SATHI NAGAR,
S V ROAD, MALAD WEST,
MUMBAI
158 PHASE 7, MOHAL I,
ROPAR P B
C/O MANJU LATA DEVI
MOUAR LANES, SULTAN
GANJ MAHENDRU PATNA
KARNATA 577501
KA
1202990003317047
49.00 29-Sep-2017
MAHARAS 400064
HTRA
IN30226911372162
3.50 29-Sep-2017
CHANDIG 160061
ARH
BIHAR
800006
IN30226910153735
3.50 29-Sep-2017
1201092400060391
17.50 29-Sep-2017
60/C PATLIPUTRA
COLONY,
CGI 38/1
NAGANATHAPWRA
ELECTRONIC CITY POST
BANGALORE
3-230 ROAD NO-2, GANGA
RAJU NAGAR KAKINADA EG-DIST AP
PLOT 117 PHASE 4 T V
COLONY LOAYALA
COLLEGE R OP HANUMAN
TEMPLE VASANTIPURAM
RANGA REDDY
HYDERABAD-
BIHAR
800013
IN30112715790238
175.00 29-Sep-2017
KARNATA 560100
KA
1203600000543370
17.50 29-Sep-2017
ANDHRA 533005
PRADESH
IN30039410500092
70.00 29-Sep-2017
KARNATA 560070
KA
IN30023911101495
24.50 29-Sep-2017
458 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SATYANARAYANA V N
SATYEN J CHIMULKAR
SATYENDRA CHANDRA
SINHA
SATYENDRA NARAYAN
SINGH
SAUMITRA BERA
SAUMITRA PANDEY
SAUMYA
BHATTACHARJEE
SAURABH KATIYAR
Middle Last
Name Name
Address
State
C/O SRI MANJUNATH
INDUSTRIES R G ROAD
KARATAGI
H NO 587 C/O
JAINARAYAN N
CHIMULKAR BEHIND
SONALI APTS TONCA
CARANZALEM GOA
OPP -SEVAYAN NEELAM
CINEMA ROAD MUNGER
JAMIRA KOTHI CHOWK
ARA
GHOLDIGRUI,
G.P.SHYAMPUR,
P.S.PURSURAH, DIST
HOOGHLY, HOOGHLY
1 NN MIHAN HOU SOCIETY
MAUSMBAGH SITAPUR
ROAD LUCKNOW
KARNATA 583229
KA
IN30023911519412
70.00 29-Sep-2017
GOA
403002
IN30051313288323
122.50 29-Sep-2017
BIHAR
811201
1203320001560827
35.00 29-Sep-2017
MAHARAS 999999
HTRA
WEST
712401
BENGAL
1201320000259348
105.00 29-Sep-2017
1203500000109436
17.50 29-Sep-2017
UTTAR
226020
PRADESH
IN30302851235812
35.00 29-Sep-2017
734401
IN30051316475406
21.00 29-Sep-2017
110096
IN30051312822102
112.00 29-Sep-2017
C/O PRADIP KUMAR
WEST
BHATTCHARJEE
BENGAL
HAKIMPARA NIRMALABAS
SILIGURI
C/58/A GALI NO 1 BHAJAN DELHI
PURA
459 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SAURABH KUMAR
GUPTA
SAURIN KRISHNAKANT
SHAH
SAUROV DINGAL
SAVAN G RANGADHOL
SAVITA AGARWAL
Savita Amit Kute
SAVITA GANESH
JADHAV
Savita Janardan Sawant
SAVITA KRISHNA
GHATIKAR
SAVITA RAJENDRA
JOSHI
Middle Last
Name Name
Address
State
Securities
WARD NO-5, PHOOLPUR
AZAMGARH, PHOOLPUR
B-12 VITTHALKRUPA
SOCIETY B/H AMRAPALI
MUKTANAND
VILL SACHINDRAPALLY P O
PANCHPOTA P S
SONARPUR
LALITHA KRUPA , MIG - 74
HUDCO, KHB COLONY II
STAGE, B- BLOCK ,
KALAHALLI
MO THER SAMBHAL
UTTAR
276304
PRADESH
GUJARAT 390018
1204230000108851
7.00 29-Sep-2017
IN30039415359215
7.00 29-Sep-2017
WEST
BENGAL
700152
IN30011810960498
3.50 29-Sep-2017
KARNATA 577204
KA
IN30036010275444
7.00 29-Sep-2017
UTTAR
244302
PRADESH
Bandal Complex Bldg No 7 MAHARAS 411038
Flat No 8 Near Kothrud
HTRA
Depot
148, VYANKATPURA PETH, MAHARAS 415002
SATARA
HTRA
18 Tilak Nagar MG Rd
MAHARAS 400062
Goregaon (W) Mumbai
HTRA
52 BEHIND VIJAYA VIDYA KARNATA 585102
LALA HIGH SCHOOL NEAR KA
STADIUM GULBARGA
IN30165310122397
175.00 29-Sep-2017
IN30281410232597
164.50 29-Sep-2017
1203500000132835
31.50 29-Sep-2017
IN30281410769599
140.00 29-Sep-2017
1202300000825055
70.00 29-Sep-2017
AKKALKOT, DEVIMANDIR
AKOLA
1302310000009425
3.50 29-Sep-2017
MAHARAS 444001
HTRA
460 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SAVITA SINGH
ANNAPURNA NIWAS MOH- UTTAR
271201
BALUHA BALRAMPUR
PRADESH
IN30155720043208
21.00 29-Sep-2017
SAVITHRI MATHIKOPPA
BLDG NO.6, APT NO.102, KARNATA 560076
MANTRI- RESIDENCY,
KA
OPP.MEENAKSHI TEMPLE
BANNERGHATTA ROAD
IN30018310711840
17.50 29-Sep-2017
SAVITHRI R JOIS
W/O T A RAMESH JOIS
TELEPHONE EXCHANGE
BHARATHI STREET
SRINGERI
KADAMBOT HOUSE
LOKAMALLESWARAM
NEAR PRIVATE BUS STAND
KODUNGALLUR
TCS OFFICE PLOT NO 54
INTERSIL BUILDING SEEPZ
ANDHERI EAST
KARIKKAKUNNEL HOUSE
THIRUMENI P.O KANNUR
KARNATA 577139
KA
1201320000209767
21.00 29-Sep-2017
KERALA
680664
1202390000172291
129.50 29-Sep-2017
MAHARAS 400096
HTRA
IN30047642880592
35.00 29-Sep-2017
KERALA
670511
IN30023911669342
3.50 29-Sep-2017
311 KALAMBAKATTU 8
SOUTH CHERTHALA
KERALA
688530
1204470004722685
52.50 29-Sep-2017
SAYED ALAVI
SAYED AZEEM
SEBASTIAN K M
SEBASTIAN
KALAMPUKATTU
GEORGE
461 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SEBASTIAN
KALAMPUKATTU
GEORGE
SEEMA DINESH RATHI
KALAMBUKATTU (H)
KERALA 688530
ARTHINKAL CHERTHALA
ALAPPUZHA
SHRINIDHI OLD INCOME MAHARAS 444001
TAX CHOWK GORAKSHAN HTRA
RD AKOLA AKOLA
1205670000009480
31.50 29-Sep-2017
1302310000024152
70.00 29-Sep-2017
SEEMA GUPTA
C 72 BLOCK NO 3 VIKAS
KUNJ NCL COLONY
SINGRAULI
C/O SHRI MOHAN A 32
SURYA NAGAR NEAR LIC
SAKET MEERUT
QTR NO C-15 CLUSTER-NO
1 NIGAHI PROJECT,P.O.
NIGAHI SINGRAULI
MADHYA 486889
PRADESH
IN30302851624089
17.50 29-Sep-2017
UTTAR
250001
PRADESH
IN30267931211167
17.50 29-Sep-2017
MADHYA 486884
PRADESH
1301930000714841
52.50 29-Sep-2017
10,CHOWDHARY SQURE
FAIZABAD ROAD
LUCKNOW
OLD NO 57, NEW NO 82/268 RAILWAY FEEDAR
STREET AUNDIPATTI
ASST TEACHER OLD
AGRAHARA, DR NO :
4/226, KOLLEGAL
UTTAR
226007
PRADESH
1201750000063132
56.00 29-Sep-2017
TAMIL
NADU
625512
IN30089610367983
3.50 29-Sep-2017
KARNATA 571440
KA
1203500000142628
35.00 29-Sep-2017
SEEMA GUPTA
SEEMA GUPTA
SEEMA KUMAR
SEETHALAKSHMI P
SEETHARAMA BHAT
462 of 603
First Name
SEKAR BHAVANI
LAKSHMI
SELLAMUTHU A
SELVAM PRABHA
SELVARANI M
SENDIL KUMAR
KARPANNA
SENTHIL
BASKARAPANDIAN
SENTHIL KUMAR S
SENTHILKUMAR
Middle Last
Name Name
Address
State
Securities
NO 4/2 SOUTH TANK
SQUARE STREET
TRIPLICANE
NO 10/60A,
MOOLAPALAYAM
ERASINAMPALAYAM POST
MULANUR VIA
86 Ymca Road Sama Nagar
Thiruppathur Distt Velore
Tamilnadu
2 1570 SASINAGAR
SINTHURAJAPURAM
SIVAKASI
7 KENIL NORTH CLOSE
HEMEL HEMPSTEAD
SACRAD HEART HOSPITAL
NILAMBUR MANIMOOLY
POST MALAPPURAM
TAMIL
NADU
600005
IN30169611854410
14.00 29-Sep-2017
TAMIL
NADU
638106
IN30017510497348
70.00 29-Sep-2017
TAMIL
NADU
635601
IN30223611901368
17.50 29-Sep-2017
TAMIL
NADU
626123
IN30226912344974
14.00 29-Sep-2017
MAHARAS 999999
HTRA
KERALA 679333
IN30267934983792
2625.00 29-Sep-2017
1201090001584704
35.00 29-Sep-2017
NO4,5/50,A 16,
LAKSHMIYA COLONY
CHINNA ELASAGIRI, TITAN
ROAD
38/1368 OLD NELLU
MANDI ST KEEZHAVASAL
THANJAVUR
TAMIL
NADU
635126
IN30023911618620
70.00 29-Sep-2017
TAMIL
NADU
613003
IN30220110691856
7.00 29-Sep-2017
463 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SENTHILKUMAR R
SERVESH MISHRA
SEUNTI GHOSH
SEWAKRAM
RAMKRISHNA BADHE
SH ANSHU GUPTA
SHAFIQUA SIDDIQUI
SHAGUFTA MEHMOOD
PATEL
SHAH DHRUTI SAMIR
SHAH MANISHA
SAMIRBHAI
SHAH SANGEETA SUNIL
Middle Last
Name Name
Address
State
Securities
OLD NO 24, NEW NO 37
MARIYA SUSAI NAGAR
CUDDALORE
2-ASSISTANT LINE BIRLA
NAGAR GWALIOR
QTR NO E 6 UNIVERSITY
TARA BAGH
D O C ROAD C/O B G
BHUTE OM NAGAR
TUKUM CHANDRAPUR
E 542 GREATER KAILASH
PART-II, NEW DELHI
H NO 17/14 NEW EDGAH
COLONY
138 KAMBEKAR STREET
5TH FLOOR
SAMIR OPP KALPTARU
SHOPPING CENTRE VIJAY
NAGAR HOSPITAL ROAD
TAMIL
NADU
607001
IN30017510521286
17.50 29-Sep-2017
MADHYA 474004
PRADESH
WEST
713104
BENGAL
MAHARAS 442401
HTRA
1201060000632058
150.50 29-Sep-2017
IN30115125977574
35.00 29-Sep-2017
IN30133019841560
52.50 29-Sep-2017
DELHI
110048
IN30133017856753
17.50 29-Sep-2017
UTTAR
208012
PRADESH
MAHARAS 400003
HTRA
GUJARAT 370001
IN30155710935485
87.50 29-Sep-2017
IN30223610685526
70.00 29-Sep-2017
IN30290240179610
14.00 29-Sep-2017
14-A, SWETA PARK
GUJARAT 390011
SOCIETY BEHIND DEEP
CHAMBERS NEAR JASHLOK
SOCIETY, MANJALPUR
BARODA
CHATALI CLOTH CHAKAN MAHARAS 410501
TAL KHED
HTRA
IN30199110222052
35.00 29-Sep-2017
IN30051312745199
227.50 29-Sep-2017
464 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SHAH SONALBEN
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
NAVA BAZAR,
GUJARAT 389260
SANTRAMPUR,
A/601, OLIVE ESTATES,
MAHARAS 400706
PLOT NO.104, SECTOR 27, HTRA
NERUL , NAVI MUMBAI
IN30258210016019
7.00 29-Sep-2017
0000000000000571
350.00 29-Sep-2017
LAL BHAVAN SOUTH
JAHANABAD RAIBARELI
NALUPURA CHOLAYIL
VEED KILIMANGALAM
CHELAKKARA
AT PO ADANG NEAR
MASJID JAJPUR
5.2.176, FIRST FLOOR
ANANTA STREET TIRUPATI
UTTAR
229001
PRADESH
KERALA 680591
1203270000137871
17.50 29-Sep-2017
1205670000145218
45.50 29-Sep-2017
ORISSA
755001
IN30290247718070
35.00 29-Sep-2017
ANDHRA 517501
PRADESH
IN30169610056438
350.00 29-Sep-2017
SHAIKH SADIQ
AHEMADBHAI
SHAIKH SAYDAKHATUN
ABDULKADAR
STATION ROAD CHHOTA- GUJARAT 391165
UDEPUR
VOHARAWAD NR.VOHARA GUJARAT 388255
JAMATKHANA BALASINOR
KHEDA
1201060000376382
7.00 29-Sep-2017
IN30199110639881
3.50 29-Sep-2017
SHAILAJA AJIT
AMBEKAR
C/O TAHASILDAR OFFICE
TAL SANGMESHWAR
DEVRUKH
1201320000575409
7.00 29-Sep-2017
SHAHNAWAZ KHAN
SHAIFALI SRIVASTAVA
SHAIJA
SHAIK JAHANGIR
SHAIK MASTAN VALI
MAHARAS 415804
HTRA
465 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHAILENDAR KUMAR
VILL GIRSHOLI PS SARATH JHARKHA 815353
PO BABHANGAMA
ND
DEOGHAR, JHARKHAND
IN30169611061206
35.00 29-Sep-2017
SHAILENDRA KUMAR
AT- SARDHANJALI KACHHI JHARKHA 814112
DHARAMSHALA ROAD
ND
CASTAIR TOWN DEOGHAR
1201092600152181
70.00 29-Sep-2017
SHAILENDRA SHARMA
16/6 MANORAMA GUNJ
NEAR GEETA BHAVAN
INDORE INDORE
291 KALANI NAGAR
AERODROM ROAD
L1 BLOCK 2 SAMHITA
SQUARE APARTMENTS
BASAVA NAGAR MAIN
ROAD NEAR TATA
SHERWOOD
BANGALORE,KARNATAKA
MADHYA 452001
PRADESH
0000000000000238
2240.00 29-Sep-2017
MADHYA 452005
PRADESH
KARNATA 560037
KA
IN30076510126994
70.00 29-Sep-2017
IN30047642775696
45.50 29-Sep-2017
BEHIND NEHRU HIGH
SCHOOL GHUTKALA 1
CHANDRAPUR M S
C/O. SANMATI, NEAR
UNION BANK OF INDIA
OSMANPURA A`BAD .
AURANGABAD
MAHARAS 442401
HTRA
IN30133019963930
7.00 29-Sep-2017
MAHARAS 431001
HTRA
1201090001221771
10.50 29-Sep-2017
SHAILENDRA VORA
SHAILESH AGGARWAL
SHAILESH BAPURAO
DETHE
SHAILESH CHANDMAL
CHANDIWAL
466 of 603
First Name
SHAILESH DATTATRAY
MUSALE
SHAILESH KALIDAS
PRAJAPATI
SHAILESH KAPILA
SHAILESH KUMAR JHA
SHAILESH
MAHENDRABHAI
PAREKH
SHAILESH MANSUKHLAL
TRIVEDI
SHAILESH MOHAN
KATAGADE
Middle Last
Name Name
Address
State
36, SRI SAMARTH NAGAR,
NEAR MOTHER TERESSA ,
MUMBAI AGRA ROAD,
NASHIK
PRAJAPATI VASH
NARANPURA GAM
AHMEDABAD
17 NIRANJANPUR P O
MAJRA KESHAV VIHAR
NIRANIJANPUR
CANARA BANK JAJPUR
ROAD BRANCH BANK
STREET
20 PRATIKSHA CO
OPERATIVE HOUSING
SOCIETY LTD OPP
VIDYAKUNJ SCHOOL
MAN MANJU, 3, ROYAL
PARK, UNI. CITY ROAD,
MAHARAS 422002
HTRA
1201750200045616
126.00 29-Sep-2017
GUJARAT 380013
1204470005269596
24.50 29-Sep-2017
UTTARAK 248171
HAND
IN30267931331725
35.00 29-Sep-2017
ORISSA
755019
IN30021411956163
17.50 29-Sep-2017
GUJARAT 396445
IN30302851624917
87.50 29-Sep-2017
GUJARAT 360005
IN30097410109553
59.50 29-Sep-2017
F 1 CHAITANYA
APARTMENT
BRAHMANPURI
MAHARAS 416410
HTRA
IN30021412269918
14.00 29-Sep-2017
467 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHAILESH NARVEKAR
FLAT 602 WING A2 RAHUL MAHARAS 411038
TOWERS INDIRA SHANKAR HTRA
NAGARI PAUD RD
KOTHRUD PUNE
0000000000000370
1820.00 29-Sep-2017
SHAILESH PANDEY
C O SHRI S K BAJPAI NR
CHHATTIS 492001
BALAJI TEMPLE ANAND
GARH
NAGAR RAIPUR
CHHATISGARH
104, MADHUSUDAN RAW GUJARAT 395010
HOUSE BEHIND ASS PASS
MAND NR HARIOM
NAGAR, GODADARA
IN30021412753792
21.00 29-Sep-2017
IN30226910443492
35.00 29-Sep-2017
17 D/418 VASUNDHARA
GHAZIABAD
SUNDARPUR ALINAGAR,
SONARTOLA WARD AND
NAKA NO 1
MALHAR 1266
SHUKRAWAR PETH LANE
NO 6 SUBHASH NAGAR
PUNE
UTTAR
201012
PRADESH
BIHAR
846004
1204230000082454
35.00 29-Sep-2017
IN30226912127060
3.50 29-Sep-2017
MAHARAS 411002
HTRA
IN30133019627695
56.00 29-Sep-2017
SHAILESH SHRIPRAKASH
DHOOT
SHAILESH SRIVASTAVA
SHAILI SHAILENDRA
SHAILJA LAXAMAN
BHUSARI
468 of 603
First Name
SHAINU VARGHESE
SHAJAHAN V U
SHAKIL ANWER
SHAKUNTALA DEVI
SHAKUNTALA DEVI
AGARWAL
SHAKUNTALA S JAIN
Middle Last
Name Name
Address
State
C 706 SAPPHIRE PARK
PARKSTREET WAKAD
BEHIND FOUNTAIN INN
RESTAURANT PUNE
MAHARASHTRA INDIA
VAZHAYIL UMMINI
KADAVATH IRINGALLUR P
O MALAPPURAM
MALAPPURAM
FARME CO. NEAR K.B.
NURSING HOME BABUNIA
ROAD SIWAN ( BIHAR )
MAHARAS 411057
HTRA
IN30051312820842
490.00 29-Sep-2017
KERALA
676304
IN30023911747628
35.00 29-Sep-2017
BIHAR
841226
IN30112715272037
35.00 29-Sep-2017
C/O MANPHOOL SINGH
JAWAHAR NAVODAYA
VIDYALAYA CAMPUS POKUCHAMAN CITY
35 AHIRIPUKUR ROAD 3RD
FLOOR KOLKATA KOLKATA
RAJASTHA 341508
N
IN30116030336608
17.50 29-Sep-2017
WEST
BENGAL
700019
1201090001507001
175.00 29-Sep-2017
14 VIJENDRA SWAMY
MUTT STREET 14
VIJENDRA SWAMY MUTT
STREET 14 VIJENDRA
SWAMY MUTT STREET
TAMIL
NADU
612001
IN30044110891946
59.50 29-Sep-2017
469 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SHAKUNTALA SUKHDEO
HARNE
SHALINI AGARWAL
SHALONA SINGH
SHALU JOHN
SHAMBHU KUMAR
SHAMI SALIM
SHAMRAO DADA MANE
SHAMRAO
RAGHUNANDAN
ADGAONKAR
Middle Last
Name Name
Address
State
AT POST. SHELU BAZAR
TQ. MANGRULPIR
WASHEM
C/O GOYAL SALT IND PASU
HOSPITAL POKARAN
MAHARAS 444303
HTRA
1202840000020044
35.00 29-Sep-2017
RAJASTHA 345021
N
IN30220110238987
168.00 29-Sep-2017
C/O SRI MANINDRA
KUMAR SINGH 47, A.N.
PATH NORTH S.K. PURI,
PEACE COTTAGE NEAR
RAJDEEP NURSING HOME
KOTA
QUARTER NO - 2 / 162,
SECTOR NO - 2 / B,
BOKARO STEEL CITY
BOKARO
D-4 , S O-15 COMPOUND
CANTONMENT ROAD
CUTTACK
PLOT NO-7, G.N-138,
VIKAS NAGAR
AT P NO 9 N7 P11
NARENDRA HSG SOC NR
CIDCO POST OFFICE
CHIKALTHAN
AURANGABAD
BIHAR
800013
IN30112715174340
175.00 29-Sep-2017
RAJASTHA 324001
N
1201060000319310
73.50 29-Sep-2017
JHARKHA 827001
ND
1202350000124878
105.00 29-Sep-2017
ORISSA
753001
1201080100018133
192.50 29-Sep-2017
MAHARAS 415002
HTRA
MAHARAS 431003
HTRA
IN30226911306408
7.00 29-Sep-2017
IN30177410882962
35.00 29-Sep-2017
470 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SHAMS M
SHAMSH TABREJ
SHAMSHER SINGH
SHAMSULHODA QASMI
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KUZHIKOLIL HOUSE
KATTILKADAVU P O
KARUNAGAPPALLY
KOLLAM
21/2 C N ROY ROAD
KOLKATA
VILLAGE BHALOT PO
JASTERWAL TEH AJNALA
DARUL ULOOM MARKAZE
ISLAMI SURTI BHAGAL
KERALA
690573
1204470004042606
17.50 29-Sep-2017
WEST
BENGAL
PUNJAB
700039
1204470001481208
87.50 29-Sep-2017
143001
IN30169611196225
70.00 29-Sep-2017
GUJARAT 393001
IN30047642215396
35.00 29-Sep-2017
801505
IN30088813491892
87.50 29-Sep-2017
SHAMSUN NESA
C/O M D QUTBUDDIN
BIHAR
PLOT NO. 246, 2ND
SECTOR HAROON NAGAR,
PHULWARI SHARIF,
SHANKAR GANGADHAR
KURBETTI
SHINTRE COLONY NIPANI
NIPANI
KARNATA 591237
KA
1202000000201476
70.00 29-Sep-2017
SHANKAR KUMAR
SURYA NARAYAN
CHOUDHA
HOUSE NO 21 SARDAR
PATEL PATH NORTH SK
PURI BORING RD PATNA
PATNA
LOHIYA NAGAR GODDA
BIHAR
800001
1202990003868156
35.00 29-Sep-2017
BIHAR
814133
1204470002328017
35.00 29-Sep-2017
SHANKAR PRASAD
471 of 603
First Name
Address
State
Securities
PURNACHANDRA GHOSH
ROAD, NABADWIP, WARD
NO.-15, NABADWIP,
NADIA
GAVALI GALLI JAMKHANDI
BAGALKOT DIST
WEST
BENGAL
741302
1201090001529224
14.00 29-Sep-2017
KARNATA 587301
KA
IN30021414714528
35.00 29-Sep-2017
SHANKAR T D
D NO. 300, 19TH CROSS
KARNATA 560060
JNANABHARATHI LAYOUT KA
(BDA) VALAGERA HALLI,
2ND BLOCK K S TOWN,
BANGALORE
1203840000105826
35.00 29-Sep-2017
SHANKAR
VIRUPAXAPPA ZOND
SRNO 103 - 108 PL 68 FL - 9
NEAR VASTU UDYOG
PIMPRI PUNE
BRANCH MANAGER
SYNDICATE BANK BVB
COLLEGE ROAD
HARESHWAR NAGAR RING
ROAD JALGAON
H NO 1122, AZAD RD,
SANKESHWAR TALHUKKERI, DIST-BELGAUM,
BELGAUM
MAIN ROAD ANGUL
ANGUL ANGUL
MAHARAS 411018
HTRA
IN30023911627237
70.00 29-Sep-2017
KARNATA 585403
KA
IN30192630795815
35.00 29-Sep-2017
MAHARAS 425001
HTRA
KARNATA 591313
KA
1201070000198152
10.50 29-Sep-2017
1201091900074653
35.00 29-Sep-2017
ORISSA
IN30220110341398
63.00 29-Sep-2017
SHANKAR SAHA
SHANKAR SHANTARAM
GAVALI
SHANKARANARAYANA
BANAVARAM
SHANKARAO PRALHAD
BOROLE
SHANKARAPPA
SHIVAPUTRAPPA
SHIRKOLI
SHANKARLAL
AGARWALA
Middle Last
Name Name
472 of 603
759122
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
AT GOVINDNAGAR OPP 12
NO KD FLAT PO KADMA
JAMSHEDPUR
CHANAKYA NAGAR
KUMHARAR P.O
LOHIANAGAR PATNA
S/O GANGADHARAN K K
KOODALLURPARAMBIL
KOODALLUR PALAKKAD
PALAKKAD KERALA
NO 80, KAVIKA LAYOUT
2ND MAIN ROAD MYSORE
ROAD, BANGALORE
JHARKHA 831005
ND
IN30021412419900
367.50 29-Sep-2017
BIHAR
800026
IN30112716390047
35.00 29-Sep-2017
KERALA
679554
IN30051317815780
17.50 29-Sep-2017
KARNATA 560026
KA
IN30023911776694
14.00 29-Sep-2017
SHANTI GUPTA
2 KULBHASKER ASHRAM
ALLAHABAD ALLAHABAD
UTTAR
211002
PRADESH
IN30302851798576
17.50 29-Sep-2017
SHANTILAL J SHAH
5/A, PAYAL PARK- 2 NEAR GUJARAT 390019
SANKHEDA DASHALAD
BHAVAN, WAGHODIA
ROAD
9 NILKANTH NAGAR G H B GUJARAT 392001
IN30199110258900
17.50 29-Sep-2017
IN30039416540672
17.50 29-Sep-2017
15 JAI RAM COLONY OLD
STN UDAIPUR
1201580000012649
17.50 29-Sep-2017
SHANKER LAL MITTAL
SHANKER PANDEY
SHANOJ K P
SHANTHAPPA V S
SHANTILAL KALIDAS
CHAUHAN
SHARAD MEWARA
Middle Last
Name Name
Securities
RAJASTHA 313002
N
473 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
PLOT NO. 33, S.NO.445,
ANAND NAGAR, NEAR
UJWAL ENGLISH SCHOOL,
JALGAON
R-1, C-2, GOVT QUARTERS,
VISHVESHVARIAH NAGAR
BELGAUM
MAHARAS 425001
HTRA
1202890100021421
175.00 29-Sep-2017
KARNATA 590001
KA
1302590000926641
56.00 29-Sep-2017
SHARDA JAIN
373, AUTO MARKET
HARYANA 125001
IN30046810061320
17.50 29-Sep-2017
SHARDA SHARMA
42, COD COLONY NEW
SHAHGANJ AGRA
RAMKRISHNA NAGAR
BEHIND HOTEL GAZAL
NEWASA ROAD
SHRIRAMPUR DISTAHMADNAGAR
B-12 36-MIG AVC
Gorakhpur
B 502 SAGAR VIHAR NR
MORE SEC 19 AIROLI NAVI
MUMBAI
14 6 66 BEGUM BAZAR
NAGAR KHANA
HYDERABAD
UTTAR
282010
PRADESH
MAHARAS 413709
HTRA
1202140000091997
140.00 29-Sep-2017
IN30045080249330
175.00 29-Sep-2017
UTTAR
273001
PRADESH
MAHARAS 400708
HTRA
1203330000084288
945.00 29-Sep-2017
IN30290248444458
17.50 29-Sep-2017
ANDHRA 500012
PRADESH
IN30102213117092
129.50 29-Sep-2017
SHARAD PRALHAD
MAHAJAN
SHARANBASU
MUDUKAPPA SONNAD
SHARDABAI
BHGAWANTRAO
DHUMAL
Shardenu Prakash
SHARIQUE KHAN
SHARMILA MALANI
Middle Last
Name Name
474 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SHASHANK MAHAJAN
SHASHANK TOMAR
SHASHI BHUSHAN
SHASHI CHOPRA
SHASHI GUPTA
SHASHI KALRA
SHASHI KANCHAN
SHASHI KANT BHAI
SHASHI KANT SUMAN
Middle Last
Name Name
Address
State
MAHAJAN NURSING
MAHARAS
HOME CHINCHPADA ROAD HTRA
AT PO TAL PEN DIST
RAIGAD
149/5 PALACE COLONY
HIMACHA
L
PRADESH
F 4 F 80 KATWARIA SAI RAI DELHI
HAUZ KHAS
31 VASUDEV NAGAR
DELHI
PARTAP NAGAR DELHI
212 M REGALIA HEIGHTS UTTAR
SHIPR SUN CITY
PRADESH
INDIRAPURAM
M-17 , KESHAV NAGAR,
UTTAR
NUMISH CAMP,
PRADESH
STATE BANK OF INDORE
GUJARAT
DR AMBEDKAR ROAD
SHAIBAGH
H 181/B SHANTI VIHAR
MADHYA
COLONY RAJAKHEDI
PRADESH
RAO BHAWAN RAJ KUMAR BIHAR
LANE, SALONATANR
DEOGHAR,
475 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
402107
IN30021410999057
17.50 29-Sep-2017
175001
IN30177410492902
17.50 29-Sep-2017
110016
IN30051312818382
3.50 29-Sep-2017
110007
IN30039415130730
35.00 29-Sep-2017
201001
IN30036020142170
35.00 29-Sep-2017
247001
IN30236510133482
7.00 29-Sep-2017
380052
IN30051310328789
35.00 29-Sep-2017
470004
IN30154919488013
35.00 29-Sep-2017
800001
IN30226910719038
49.00 29-Sep-2017
First Name
SHASHI KUMAR
SHASHI MADAN
SHASHI SOJATIA
SHASHIKALA DEEPAK
DHOKA
SHASHIKANT NANA
PATIL
SHASHIKANT S
KULKARNI
SHASHIKANT Z MEHTA
SHASHWAT VYAS
Middle Last
Name Name
Address
State
Securities
E 405 LAXMI HARI NIWAS
APPARTMENT KAVI
RAMAN PATH
NAGESHWAR COLONY
BORING ROAD PATNA
BIHAR
HNO 2/2378 GILL COLONY
. SAHARANPUR
305 MALWA TOWER 10
OLD PALASIA INDORE
257, GANESH PETH PUNE
BIHAR
800001
IN30302851945565
35.00 29-Sep-2017
247001
1206120000123328
17.50 29-Sep-2017
452001
IN30112715202079
56.00 29-Sep-2017
411002
IN30216410153869
87.50 29-Sep-2017
401501
1201320000647946
3.50 29-Sep-2017
400706
IN30154917982756
35.00 29-Sep-2017
360001
IN30097411063833
70.00 29-Sep-2017
482002
IN30290243194783
157.50 29-Sep-2017
UTTAR
PRADESH
MADHYA
PRADESH
MAHARAS
HTRA
INDRAPRASTHA BULD 2ND MAHARAS
FLOOR BHIMNAGAR
HTRA
BOISAR
40/302 SEAWOODS
MAHARAS
ESTATE NRI COMPLEX
HTRA
NERUL NAVI MUMBAI
SUNDAR NIVAS, 11/12,
GUJARAT
DIWAN PARA, RAJKOT.
C/O H S VYAS
MADHYA
ADMINISTRATIVE OFFICER PRADESH
L I C OF INDIA DIVISION
OFFICE JABALPUR
476 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SHAUKAT ALI AKBAR ALI
PATEL
SHAUN ALEXANDER
SMYTON
SHEEJA MARTIN
SHEELA SRIVASTAVA
SHEELA TYAGI
SHEETAL AJAY KARKARE
SHEETAL
BHAVINKUMAR SHAH
SHEFALI YADAV
Middle Last
Name Name
Address
State
PLOT NO 30 MANTRI
CHANDAK ESTATE HOTGI
ROAD
GREEN POINT GRANARY
MANOR HOUSE ESTATE
BAWDSEY WOODBRIDGE
MAHARAS 413003
HTRA
IN30290243827496
3.50 29-Sep-2017
MAHARAS
HTRA
IN30105510580340
11620.00 29-Sep-2017
CHIRAYATH HOUSE
MAVELI NAGAR THRISSUR,
KERALA
LANE NO 3 BANKERS
COLONY PERMANAI PUR
NEAR SCHOOL JAUNPUR
K 17 GANDHI NAGAR
TANSEN ROAD GWALIOR
KERALA
680006
IN30189510471193
10.50 29-Sep-2017
UTTAR
222001
PRADESH
1203600000934211
52.50 29-Sep-2017
MADHYA 474002
PRADESH
1201320000259046
35.00 29-Sep-2017
58, SHANTI - SMRUTI
CONGRESS NAGAR
NAGPUR
12 SARVODAY SOCIETY
BALASINOR
HOUSE NO E 18 NAPS
TOWNSHIP DISTT
BULANDSHAHAR PO
NARORA UTTAR PRADESH
MAHARAS 440012
HTRA
1201090000599065
70.00 29-Sep-2017
GUJARAT 388255
IN30290244022076
70.00 29-Sep-2017
UTTAR
202389
PRADESH
IN30290243100406
70.00 29-Sep-2017
477 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SHEKHAR SOJATIA
SHEKHAR VINAYAKRAO
BHUYAR
SHELAR GANESH
GORAKSH
SHENBAGAM R
SHEO PUJAN PRASAD
GUPTA
SHIB NATH
BHATTACHARJEE
SHIBA PRASAD DAS
Middle Last
Name Name
Address
State
305,MALWA TOWER 2ND
FLOOR A.B.ROAD
MAHATMA FULE COLONY
RATHI NAGAR AMRAVATI
AMRAVATI
B/12 BUILDING NO 1
VIJAYNAGAR NEAR
DHAYARESHWAR TEMPLE
DHAYARIGAON SINHGAD
ROAD
NO.39 ARUNAGIRI
NADHAR STREET ATTUR
TALUK SALEM DISTRICT
H.NO-289/75 (OPP-AMIR
NAGAR PARK) MOHLAMOTI NAGAR(WEST)
LUCKNOW
MADHYA 452010
PRADESH
MAHARAS 444604
HTRA
IN30076510053169
119.00 29-Sep-2017
1202840000021485
17.50 29-Sep-2017
MAHARAS 411041
HTRA
IN30051312797376
224.00 29-Sep-2017
TAMIL
NADU
636102
IN30169610445446
143.50 29-Sep-2017
UTTAR
226004
PRADESH
1201060600051333
14.00 29-Sep-2017
3/16, MADHU SUDAN
DUTTA PATH CITY CENTRE
DURGAPUR
34 HARI SADHAN
PATWARI ROAD EASTERN
PARK SANTOSHPUR
KOLKATA
WEST
BENGAL
713216
1202420000053031
31.50 29-Sep-2017
WEST
BENGAL
700075
IN30125028857045
7.00 29-Sep-2017
478 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SHIGGAON
SHASHIKANTH
SHIKAR CHAND GUPTA
SHIKHA GANDHI
SHIKHA KAPOOR
SHIKHA MAJUMDER
SHILA DE
SHILPA ANIL SARDA
Middle Last
Name Name
Address
State
339/B INGALAGI 180 RIND,
386 425,466,630 RIND 634
RAVAREGE
BASAVANNDEVARGUDI
ONI MADLIYAVAR
SHESHPUR GITA PRESS
ROAD GORAKHPUR
A-6/1 RADHA VIHAR
KAMLA NAGAR AGRA
34-H BLOCK GALI NO-13
SANGAM VIHAR NEW
DELHI
VILL- ACHARYA PRAFULLA
NAGAR (N) P.OSONARPUR P.SSONARPUR, 24 PGS.(S)
9/57, HARSHABARDHAN
ROAD, A- ZONE,
DURGAPUR
C/O OF VENKATESH
MABLE,RING ROAD NO.1
PACHPEDI NAKA RAIPUR
KARNATA 581113
KA
IN30021414528761
35.00 29-Sep-2017
UTTAR
273005
PRADESH
UTTAR
282005
PRADESH
DELHI
110062
1201090003266351
175.00 29-Sep-2017
1201090000065271
28.00 29-Sep-2017
1201070000238999
35.00 29-Sep-2017
WEST
BENGAL
700150
IN30077310148373
350.00 29-Sep-2017
WEST
BENGAL
713204
IN30210510230142
21.00 29-Sep-2017
CHHATTIS 492001
GARH
1201060000148095
70.00 29-Sep-2017
479 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHILPA CHANDRAKANT
TUPE
FLAT NO 4 RAJLAXMI
MAHARAS 410201
SOCIETY NEAR A J MANDIR HTRA
HIGHSCHOOL VITTHAL
NAGAR KARJAT RAIGAD
IN30133019818068
168.00 29-Sep-2017
SHILPA GUPTA
H 182 K COMPLEX
SAHAKAR ROAD JAIPUR
10 JUDGES COURT RD
ALIPORE
C/O G N JOSHI SHRINIWAS
COLONY RAMNAGAR
WARDHA
302 SIRI SAMPADA
KOTHAGUDA KONDAPUR
HYDERABAD, ANDHRA
PRADESH
RAJASTHA 302001
N
WEST
700027
BENGAL
MAHARAS 442001
HTRA
IN30051313954908
350.00 29-Sep-2017
IN30021413035643
350.00 29-Sep-2017
1203600000062211
87.50 29-Sep-2017
ANDHRA 500084
PRADESH
IN30007910510130
17.50 29-Sep-2017
D 103 BHAKTI VIHAR OPP
IBM SASWAD ROAD
PHURSUNGI PUNE
MAHARASHTRA
LAL KOHTI, OPP. RAMLILA
BHAWAN, BARTALA
YADGAR, SAHARANPUR,
MAHARAS 411028
HTRA
IN30051317143920
276.50 29-Sep-2017
UTTAR
247001
PRADESH
IN30236510200419
122.50 29-Sep-2017
SHILPA KOHLI
SHILPA S DHARAMTHOK
SHILPA SANGVE
SHILPA VADHER
SHILPI JAIN
480 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHILPI RUDRA
C/O P K DUTTA
WEST
KOLERBAGAN DAULATPUR BENGAL
MAHESTALA 24 PGS S
743352
IN30302851934468
175.00 29-Sep-2017
SHIMA SINGH
BHAGAWAN DAS GUPTA
65/1B, COLLEGE STREET
KOLKATA
PLOT NO 11 SHIVNAGAR
HOU SOC 192
MAHARASHTRA
14 KALIDAS LANE GROUND
FLOOR MUCHIPARA
WEST
BENGAL
700073
1202650100028375
17.50 29-Sep-2017
MAHARAS 415003
HTRA
IN30051318698967
10.50 29-Sep-2017
WEST
BENGAL
700012
IN30154918581152
70.00 29-Sep-2017
Flat No A-1 Plot No 31
Vimal Pushp Tarun Bharat
Dr Karanjia Road
BHARTI TELEVENTURES
LTD G P TRONICS Y/17
BLOCK EP SECTOR V SALT
LAKE KOLKATA
SHRADDHA KRISHNA
NAGAR
AT & P - AKKIWAT TAL SHIROL DIST - KOLHAPUR
KOLHAPUR
MAHARAS 400099
HTRA
IN30292710042614
17.50 29-Sep-2017
WEST
BENGAL
700091
IN30051312468913
18200.00 29-Sep-2017
MAHARAS 415003
HTRA
MAHARAS 416106
HTRA
IN30045080332534
70.00 29-Sep-2017
1202000000089235
35.00 29-Sep-2017
SHINDE TEJASWINI
SHRIDHAR
SHIPRA HAZRA
Shirish Prabhakar Kale
SHIRISH SHASHIKANT
MUNJ
SHISHIR DAMODAR
SADAWARTE
SHITAL DUNDAPPA
HALINGALE
481 of 603
First Name
SHITALNATH
PARISNATH DADDIKAR
SHIV CHANDAR
JAISWAL
SHIV KUMAR AGRAWAL
SHIV NANDAN GUPTA
SHIV NARAYAN PRASAD
SINGH
SHIV NATH SHARMA
SHIV RATAN AGRAWAL
Middle Last
Name Name
Address
State
G/11 INDRAYANI SOCIETY
NEAR EKLAVYA
POLYTECHNIC COLLEGE
PUNE
K 67/84 B- 2 NATI IMLI
VARANASI
62ND FLOOR EAST 375
13TH CROSS
CHANDRAHASA
ORCHARDS COMPLEX
SADASHIVANAGAR
25/9 A LIC COLONY
TAGORE TOWN
ALLAHABAD
PLOT NO 347 CO
OPERATIVE COLONY
BOKARO STEEL CITY
BOKARO
C/O HARINATH
ENGINEERING GOLA ROAD
SAMASTIPUR
K-9/23 DLF CITY, PHASE-II
GURGAON HARYANA
MAHARAS 411038
HTRA
IN30051312812502
287.00 29-Sep-2017
UTTAR
221001
PRADESH
KARNATA 560080
KA
IN30055610316825
35.00 29-Sep-2017
IN30302851893593
59.50 29-Sep-2017
UTTAR
211003
PRADESH
IN30114310391537
70.00 29-Sep-2017
JHARKHA 827001
ND
IN30154917572037
3.50 29-Sep-2017
BIHAR
848101
1201910100253545
35.00 29-Sep-2017
HARYANA 122002
IN30282210082057
56.00 29-Sep-2017
482 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
SHIV SHANKAR
H NO 64/03 NEW RAM
NAGAR WARD MUNDIAN
KALAN TEHSIL LUDHIANA
EAST LUDHIANA
PUNJAB
141015
1301930001875350
3.50 29-Sep-2017
SHIV SHANKAR
A 64/B STRRET NO 1 NEW PUNJAB
RAM NGR MUNDIAN
KALAN MUNDIAN GOVT
SCHOOL LUDHIANA
141015
1203600000922343
17.50 29-Sep-2017
SHIV SHANKER
MAHESHWARI
TYPE IV/115 NTPC TANDA
VIDYUT NAGAR
AMBEDKAR NAGAR
LUCKNOW
FLAT NO-301 PUNNAMI
ARCADE LECTURERS
COLONY MAGUNTA
LAYOUT NELLORE
124 WAVI VES TALUKA
SINNAR DIST NASHIK
SINNAR
A 9 SANMITRA APT
COLLEGE ROAD OPP H P T
COLLEGE
J.C.R.EXTN.
UTTAR
224238
PRADESH
IN30302851384027
70.00 29-Sep-2017
ANDHRA 524003
PRADESH
IN30039414039466
175.00 29-Sep-2017
MAHARAS 422103
HTRA
IN30133018673593
87.50 29-Sep-2017
MAHARAS 422005
HTRA
IN30290242795515
70.00 29-Sep-2017
KARNATA 577501
KA
IN30037810197779
35.00 29-Sep-2017
SHIVA KUMAR ALLURU
SHIVAJI BHANUDAS
THORAT
SHIVAJI K SHINDE
SHIVAKUMAR C S
Middle Last
Name Name
483 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SHIVAKUMAR M S
NO 55 5TH MAIN 3RD
KARNATA 560085
CROSS CHICKALASANDRA KA
HANUMAGIRI NAGAR
IN30214810580538
80.50 29-Sep-2017
SHIVAM TEWARI
ANYIN 62 MADHAV
UTTAR
MARKET COLONY LANKA PRADESH
VARANASI
CO_SRI GANAPATI FLEX
KARNATA
PRINTERS UNITY TOWER KA
HIGH CHURCH ROAD
KARNATA
KARWAR KARWAR
KA
KARWAR
W/O B P CHANDRASHEKAR KARNATA
R S MUTT ROAD
KA
BASAVANAHALLY
CHIKMAGALUR
221005
1201060000911211
35.00 29-Sep-2017
581334
IN30023912674320
52.50 29-Sep-2017
581301
IN30113526727874
70.00 29-Sep-2017
577101
1202990004236552
35.00 29-Sep-2017
KARNATA 560018
KA
1204470003746576
52.50 29-Sep-2017
KARNATA 585102
KA
1201060000397696
525.00 29-Sep-2017
SHIVANAND GAJANAN
BHANDARI
SHIVANI SANDEEP
VERNEKAR
SHIVANNA MAMATHA
SHIVAPPA VASANTHA
SHIVASHANKAR HALKAI
NO 121 /1 IST FLR 5TH MN
LAKSHMI CHAMBERS
CHAMAR JAPE
BANGALORE
H NO 10-105/16A&B
SHARAN NAGAR,
BRAHMPUR GULBARGA
484 of 603
First Name
SHIVAYOGI GOOLAPPA
CHIKKODI
SHIVE PRAKASH
AGGRAWAL
SHIVJEET SINGH RAJPUT
SHIWA SHANKER
BHARTI
SHOBHA ARUNKUMAR
PATANI
SHOBHA DHIRAJ
AGARWAL
SHOBHA GANPATI
WARE
SHOBHA JAIN
Middle Last
Name Name
Address
State
SHIV BASAV NILAY
RAMDURGA
MAHANTESHNAGAR
BELGAUM
42 NAYA HARDWAR
COLONY JWALAPUR
HARDWAR JWALAPUR
9 A 501 5 TH FLR
COSMOPOLITAN CO OP
HSG SOC POWAI
MAHINDRA COMPLEX
SHIVPURI NEAR
H.R.T.D.SCHOOL PATNA,
T/1/706 NATRAJ ENCLAVE
NR JALARAM TEMPLE
KARELIBAUG BARODA
KARNATA 591123
KA
IN30051313061013
17.50 29-Sep-2017
UTTAR
249407
PRADESH
IN30088814625822
14.00 29-Sep-2017
MAHARAS 400076
HTRA
IN30021412351496
360.50 29-Sep-2017
BIHAR
800023
IN30133017388923
87.50 29-Sep-2017
GUJARAT 390018
IN30047642641103
56.00 29-Sep-2017
SHRISHTI PACKAGING PVT.
LTD. , G 10-11, MIDC
INDUSTRIES AREA ,
AURANGABAD
LENGARE ROAD A/P VITA
TAL- KHANAPUR DISTSANGLI
MEHFIL PARA JAIN
MANDIR ROAD DURG
MAHARAS 431005
HTRA
1201090000978344
70.00 29-Sep-2017
MAHARAS 415311
HTRA
IN30177410350528
3.50 29-Sep-2017
CHHATTIS 491001
GARH
1201090002697190
28.00 29-Sep-2017
485 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SHOBHA KUNJBIHARI
BHATTAD
SHOBHA MALIK
SHOBHA MATHEWS
SHOBHA UPADHYAYA
SHOURYA PRAKASH
SHOVAN KUMAR
RAKSHIT
SHRABANI KHAN
SHRADHA NITIN
AWATADE
SHREE KANTA RATHI
Middle Last
Name Name
Address
State
SAMADHI WARD
CHANDRAPUR
FLAT NO D 7/3 SECTOR 3
PLOT 6 WELCOME GROUP
HSG SOC DWARKA NEW
DELHI
3/255 VIPUL KHAND
GOMTI NAGAR
787 , VIVEKANAND NAGAR
VIVEKANAND NAGAR
GHAZIABAD
H NO 7LD APPURGVA
INCLAVE ARRAH GARDEN
RD
S/O KALI SADHAN RAXIT
HATIA ROAD HIRAPUR
DHANBAD
TATA SIJUA COLLIERY PO
BHELATAND
N-4 CIDCO FLAT NO-4
BUILDING NO- A/3 TAPDIA
RARK AURANGABAD
MAHARAS 442402
HTRA
DELHI
110075
1202890000115898
7.00 29-Sep-2017
IN30051311884774
56.00 29-Sep-2017
UTTAR
226010
PRADESH
UTTAR
201001
PRADESH
IN30021411027696
105.00 29-Sep-2017
1201910100658089
17.50 29-Sep-2017
BIHAR
800013
IN30021411750741
3.50 29-Sep-2017
JHARKHA 826001
ND
1203840000227049
17.50 29-Sep-2017
JHARKHA 828103
ND
MAHARAS 431003
HTRA
IN30267932675236
70.00 29-Sep-2017
1203840000540571
17.50 29-Sep-2017
103 A SHAKTI NAGAR 5TH RAJASTHA 342001
GALI PAOTA C ROAD
N
JODHPUR
1201210100162194
175.00 29-Sep-2017
486 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SHREE KRISHNA
JHURELEY
SHREYA RAJENDRA
GARE
SHRI PRAKASH SHARMA
SHRICHANDRA
SHRIKANT RAMDAS
KHAKARE
SHRIKANT SADASHIV
CHAPHEKAR
SHRIKAR KALLAPPA
BONGALE
SHRIKHANDE ARUNA
ASHOK
SHRINIVAS DILIP
CHIPRIKAR
Middle Last
Name Name
Address
State
D 8 RAJUL HOMES TILHARI
P O BILHARI
W/O AT-POST-VINYL
COLONY TAL-MAHAD
RAIGAD MAHAD
S. P. SHARMA 467/6
SHASTRI NAGAR MEERUT
MADHYA 482020
PRADESH
MAHARAS 402309
HTRA
IN30290240657368
14.00 29-Sep-2017
1201090003049108
21.00 29-Sep-2017
UTTAR
250005
PRADESH
IN30112715876880
24.50 29-Sep-2017
WARD NO.10, MOHALLASEWAGRAM PO
KHAJURAHO DISTCHHATARPUR (M.P)
MALVIYA COMPLEX RATHI
NAGAR AMRAVATI
AMRAVATI
0
MADHYA 471606
PRADESH
IN30302850605337
35.00 29-Sep-2017
MAHARAS 444604
HTRA
1204470000746487
7.00 29-Sep-2017
MAHARAS 999999
HTRA
KARNATA 591313
KA
0000000000000767
1312.50 29-Sep-2017
1201091900080359
24.50 29-Sep-2017
MAHARAS 416008
HTRA
MAHARAS 422005
HTRA
IN30302853252746
10.50 29-Sep-2017
1202300000324990
35.00 29-Sep-2017
SUBHASH ROAD
SANKESHWAR, TALHUKKERI, DIST-BELGAUM,
BELGAUM
3106 A KANERKAR MARG
KOLHAPUR
FLAT NO 6, SAIDHAM
APTS, D K NAGAR,
GANGAPUR RD, NASIK
487 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
SHRINIVAS RATNAKAR
VERNEKAR
MAHALASA KRUPA,
BANVASI ROAD, SIRSI
KARNATA 581401
KA
1201260000021719
21.00 29-Sep-2017
SHRINIVAS SHAHARE
X 103 ROSELAND
RESIDENCY PIMPALE
SAUDAGAR
DANDEKAR BUNGALOW
NORTH SHIVAJI NAGAR
OPP SHIVAJI STADIUM
SANGLI
1 / 151 VIKRANT KHAND
GOMTI NAGAR LUCKNOW
UP
10-13,JAGNATH PLOT
2,PREM LAXMI FLAT
RAJKOT
B XX 2892 GURDEV NAGAR
LUDHIANA
SANMITRA SOC, PLOT 412,
ROOM NO 19, SECTOR 4,
CHARKOP, KANDIVALI
WEST, MUMBAI
MAHARAS 411027
HTRA
IN30302851489934
87.50 29-Sep-2017
MAHARAS 416416
HTRA
1202470000219031
35.00 29-Sep-2017
UTTAR
226010
PRADESH
IN30311610167733
17.50 29-Sep-2017
MAHARAS 999999
HTRA
1201800000007061
87.50 29-Sep-2017
PUNJAB
141001
1202540000010792
59.50 29-Sep-2017
MAHARAS 400067
HTRA
IN30226911172477
3.50 29-Sep-2017
SHRIPAD PANDURANG
DANDEKAR
SHRUTI AGARWAL
SHRUTI HASMUKH BHAI
POPAT
SHUBHA SANWALKA
SHUBHANGI BHIMRAO
KAMBLE
Middle Last
Name Name
488 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
SHUBHANGI J JADHAV
102 ANAND KORES
TOWERS ACHARYA ATRE
MARG OFF POKHRAN RD
NO 1 VARTAK NAGAR
MAHARAS 400606
HTRA
IN30302850831086
52.50 29-Sep-2017
SHUBHANGI
SARVOTTAM
DESHMUKH
C-312,CHANDRAVADAN
CHS GANESHWADI
PACHPAKHADI THANE
WEST THANE
4/16 MUKUND COLONY
GAVANPADA MULUND W
MUMBAI
SHEKHAR NURSING HOME
PACHENDA ROAD GANDHI
COLONY MUZAFFAR
NAGAR
W/O SRI HIMADRI
SHEKHAR MITRA AT DEBTA
NIWAS MISCOT LANE NO 2
PO RAMNA
MUZAFFARPUR
C 304 XEROX STAFF
COLONY
146 A SHIVAJI PETH
MAHARAS 400601
HTRA
1203320000154820
56.00 29-Sep-2017
MAHARAS 400081
HTRA
1203320004508209
175.00 29-Sep-2017
UTTAR
251001
PRADESH
IN30120910119122
35.00 29-Sep-2017
BIHAR
842002
IN30290246284574
35.00 29-Sep-2017
UTTAR
244926
PRADESH
MAHARAS 416002
HTRA
IN30177410467274
87.50 29-Sep-2017
IN30021412413961
7.00 29-Sep-2017
SHUBHANGI SHRIKANT
BHATTACHARYA
SHUCHITA
SHUKLA MITRA
SHWETA GUPTA
SHWETA S SHIVCHAND
Middle Last
Name Name
489 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SHWETABH VARMA
SHWETHA S BAIKADY
SHYAM GOYAL
SHYAM KUMAR MISHRA
SHYAM NARAIN
TRIPATHI
SHYAM PRAKASH N
SHYAM SUNDER
MOHTA
SHYAMA KANT PANDEY
Middle Last
Name Name
Address
State
FLAT NO T2 VINAYAKA
NILAYA 1ST CROSS
VIGNAN NAGAR BEHIND
FAIR CHOICE
SUPERMARKET
BANGALORE
NO.2414 5TH CROSS,
GANDHI NAGAR
BANGALOW NO.46
SUBHASH MARG JHANSI
RZ-G/136A RAJ NAGAR
PART-2 PALAM COLONY
NEW DELHI
91 RAILWAY BANGLA
RAILWAY COLONY
ETAWAH
NEROOLU (HO) (P O)
PERLA KASARAGOD (DT)
KASARAGOD
S/O KEDAR DAS MOHTA
BATA ROAD
CHAKRADHARPUR
243 CO OPERATIVE
SOCIETY BOKARO STEEL
CITY
KARNATA 560037
KA
1203600000694448
7.00 29-Sep-2017
KARNATA 571401
KA
UTTAR
284001
PRADESH
DELHI
110045
IN30169610138317
10.50 29-Sep-2017
IN30169610413502
3.50 29-Sep-2017
1201090001630296
105.00 29-Sep-2017
UTTAR
206001
PRADESH
IN30302851905342
21.00 29-Sep-2017
KERALA
671552
1201090001352640
14.00 29-Sep-2017
JHARKHA 833102
ND
IN30021413569484
35.00 29-Sep-2017
JHARKHA 827001
ND
IN30267936254312
28.00 29-Sep-2017
490 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SHYAMA PRASAD
BANERJEE
SHYAMAL
CHAKRABORTY
SHYAMAL MONDAL
SHYAMAL
MUKHOPADHYAY
SHYAMALI
BHATTACHARYA
SHYLA UNNIKRISHNAN
SHYLAJA VIJAYAN
SIDAGOUDA P BIRADAR
SIDDHARTH JAIN
SIDDHARTHA BISWAS
Middle Last
Name Name
Address
State
Securities
HAZRA PARA DISTBANKURA P.O.BISHNUPUR
50, BIBEKANANDA NAGAR
P.O- SAMNAGAR P.SJAGADDAL
WEST
BENGAL
722122
1203840000195991
84.00 29-Sep-2017
WEST
BENGAL
743127
IN30077310155942
17.50 29-Sep-2017
VILL-SHIBPUR PORATHIPUR
TISCO BHELATAND
WASHERY PO BHELATAND DHANBAD
D 54/152 SRI NAGAR
COLONY
VETTIYATTIL HOUSE P O
PERAMBRA TRICHUR
MANATHUPADUM(H)
VILANGU P O
KIZHAKKAMBALAM
275 YEBARATTI DISTBELGAUM RAIBAG
161 ZONE II MP NAGAR
WEST
721212
BENGAL
JHARKHA 828103
ND
IN30026310164573
17.50 29-Sep-2017
1204470002662015
21.00 29-Sep-2017
UTTAR
221010
PRADESH
KERALA 680303
IN30133019502206
52.50 29-Sep-2017
IN30290247336617
21.00 29-Sep-2017
KERALA
683561
1202390000198341
87.50 29-Sep-2017
KARNATA 587311
KA
MADHYA 462011
PRADESH
VILL- DHANDABAD, NEAR WEST
713203
SHIUTALA, P.O.- AMRAI, BENGAL
1203840000871208
35.00 29-Sep-2017
IN30112716899308
70.00 29-Sep-2017
IN30210510221816
42.00 29-Sep-2017
491 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SIDDHESH DILIP VETHE
FLAT NO 1305 STELLAR
MAHARAS 400078
WING A MAHAVIR
HTRA
UNIVERSE LBS MARG
BHANDUP WEST MUMBAI
MAHARASHTRA
IN30267934634429
35.00 29-Sep-2017
SIDHANT MATHARU
406 GURU TEG BAHADUR
NAGAR JALANDHAR
AT ROOM NO 25 CHARAK
HOSTEL PMCH PATNA
BIHAR
41 SHALI VAHANA NAGAR
SRINAGAR COLONY-PO
HYDERABAD
PUNJAB
144003
1201090001815881
35.00 29-Sep-2017
BIHAR
800004
IN30226912981688
175.00 29-Sep-2017
ANDHRA 500073
PRADESH
IN30039411499323
42.00 29-Sep-2017
SIGINAMSETTY RAMA
MOHANA RAO
8-3-976/41 SHALIVAHANA ANDHRA 500073
NAGAR HYDERABAD
PRADESH
IN30039412295740
59.50 29-Sep-2017
SIKHA ROY CHOUDHURY
A 6/14 SHISHMAHAL
UTTAR
221001
COLONY KAMACHA
PRADESH
66-LIMDI SHERI AT-PETLAD GUJARAT 388450
DIST-ANAND
IN30290243376300
56.00 29-Sep-2017
IN30308510005346
35.00 29-Sep-2017
110 K V SUB STATION KSEB KERALA
QUARTERS NO G 1 B,
MUNDAYAD P O KANNUR,
KERALA
IN30189510413473
3.50 29-Sep-2017
SIDHNATH SINGH
SIGINAMSETTY
NAGARAJA KUMARI
SIMABEN NANAKBHAI
PADVANI
SIMI REJI
492 of 603
670597
First Name
SIMON DILAN
SIMRAN TIRTH
THAWANI
SINDHU
SINDHU BALAKRISHNA
BHOSALE
SINDHU SHREELEKHA
NAIK
SINDOOR N
SINGARAJU
JAYALAKSHMI V
SINI PRATHAP
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
D/5 SIMON NAGAR
TAMIL
NAGERCOIL
NADU
BLOCK NO. 48 ROOM NO. MAHARAS
157 SINDHI COLONY
HTRA
UPNAGAR NASIK
NO:C-58 9th CROSS - A
TAMIL
THILLAI NAGAR TRICHY
NADU
SCHEME -40, PLOT NO 904, KARNATA
POST OFFICE HINDALGA, KA
PB NO 591108,
HANUMANNAGAR,
629001
1204470002998205
35.00 29-Sep-2017
422006
1201320400015485
56.00 29-Sep-2017
620018
1204040000010682
14.00 29-Sep-2017
590002
IN30226911526297
35.00 29-Sep-2017
QR NO E2/6 INDAL
COLONY AT PO HIRAKUD
SAMBALPUR
NO 4101/1B
BANDIGOWDA LAYOUT
KAKADE PLOTS NARAYAN
COLONY NEAR BHARATE
HOUSE OSMANABAD
768016
IN30267932430147
115.50 29-Sep-2017
KARNATA 571401
KA
MAHARAS 413501
HTRA
IN30214810585438
21.00 29-Sep-2017
IN30302853797152
35.00 29-Sep-2017
IN30226910288046
84.00 29-Sep-2017
ORISSA
PANAMDANAM 266, 9
KERALA
THIRISSR MUNICIPPALITY,
THRISSUR KERLA,
493 of 603
680001
First Name
SINOJ SASIDHARAN
SIPRA
SIPRA DEY
SIRAJUDDIN
SISIR CHATTERJEE
SITA PRIYA
SITA RAM AGRAWAL
SITA SRIVASTAVA
SITESH RANJAN
BHOWMIK
SITESH WAGHRAY
Middle Last
Name Name
Address
State
Securities
THUNDUVILA T K M
COLLEGE P O PEROOR
KOLLAM, KERALA
SMQ 2/4 VAYUSENABAD
AF STN TKD NEW DELHI
204 KAMDHENU FLAT
NEAR MAHADEV MANDIR
OGNAJ AHMEDABAD
GUJARAT
1 2 KIBE COMPOUND
KERALA
691005
IN30189510755530
70.00 29-Sep-2017
DELHI
110062
1204470005474019
35.00 29-Sep-2017
GUJARAT 380060
IN30267935458307
87.50 29-Sep-2017
MADHYA 452001
PRADESH
WEST
713304
BENGAL
IN30021410539505
17.50 29-Sep-2017
1201092600071233
140.00 29-Sep-2017
625705
IN30021412840427
35.00 29-Sep-2017
485001
IN30177410530918
3.50 29-Sep-2017
221010
IN30133018369433
17.50 29-Sep-2017
733124
IN30021412963652
7.00 29-Sep-2017
500029
IN30021412496402
3.50 29-Sep-2017
A- S- 1/11/2 KALYANPUR
HOUSING PO- ASANSOL
ASANSOL
2/58 P SUBBULAPURAM P TAMIL
SUBBULAPURAM
NADU
GAUSHALA ROAD SATNA MADHYA
PRADESH
D 64/29 KH 1 BANK
UTTAR
COLONY SIGRA,
PRADESH
MAHMOORGANJ
DURGABARI
WEST
GANGARAMPUR
BENGAL
3 6 185 1 AND 2 401
ANDHRA
HIMAYATH NAGAR
PRADESH
HYDERABAD ANDHRA
PRADESH
494 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SITIKANTHA PARIJA
SITIKANTHA PARIJA FLAT ORISSA
NO 204 AMRITA
RESIDENCY JAYDEV VIHAR
BEHIND PAL HEIGHTS
BHUBANESHWAR ORISSA
INDIA
751013
IN30051313234327
24.50 29-Sep-2017
SIVAKUMAR VEERAIYAN
NO 2 MUTHURANGAR
TAMIL
600016
STREET KALAIGNAR
NADU
NAGAR ST THOMAS
MOUNT CHENNAI
JANATA HOSPITAL, D NO:2- ANDHRA 521230
64-7, MYLAVARAM
PRADESH
IN30177415527267
3.50 29-Sep-2017
1203500000059624
70.00 29-Sep-2017
9 PULIKKUTTHI EAST
STREET SOUTH
DR NO 2 91 CHANDALURU
POST PANGULURU MD
PRAKASAM
TAMIL
636006
NADU
MAHARAS 999999
HTRA
IN30177410964491
35.00 29-Sep-2017
IN30302852392522
140.00 29-Sep-2017
C/O KAMTA PRASAD
BIHAR
823001
SINGH NEAR MAGADH
ACADEMY SCHOOL EAST
BISAR GAYA
C-409,SAGAR APARTMENT, MADHYA 452001
12/1,OLD PALASIA INDORE PRADESH
1201092600091106
24.50 29-Sep-2017
1301760000208191
59.50 29-Sep-2017
SIVARAMA KRISHNA
REDDY KOLLI
SIVASANKAR
SIVASANKARA RAO
JAGARLAMUD
SIYA SARAN
SIYARAM MISHRA
495 of 603
First Name
Address
State
Securities
VILL- BHOLSAR PO.DEULGRAM HOWRAH
VILL JHIKURKHALI P O
BHUNIARAY CHAK DIST
MIDNAPORE
VILL- SAHAPUR, P.O.BAHARAL, P.S. - RATUA,
DIST.- MALDA, MALDA
VILL + PO
BURIKHALI,MUSLIMPARA
KAJIRCHARA HOWRAH
WEST
BENGAL
WEST
BENGAL
711303
1202180000049406
17.50 29-Sep-2017
721635
IN30021412309524
17.50 29-Sep-2017
WEST
BENGAL
732205
1203000000230631
87.50 29-Sep-2017
WEST
BENGAL
711310
1202880000008922
70.00 29-Sep-2017
SMEETAL SUHAS
JOGDEO
SMITA RAJENDRA
THIGLE
G 1 NIRANT BIBWEWADI
PUNE
5-A/14,VISAWA GHARKUL,
D.P.ROAD,AUNDH, PUNE
PUNE
MAHARAS 411037
HTRA
MAHARAS 411007
HTRA
1202990002837793
14.00 29-Sep-2017
1201090001007442
17.50 29-Sep-2017
SMITA SAKHARAM
KANEKAR
C/11/172, CENTURY
MAHARAS 421103
RAYON COLONY, MURBAD HTRA
ROAD, SHAHAD KALYAN
1201090000320374
105.00 29-Sep-2017
SMITA VIJAY CHILE
SHIVANAND CHS PLOT NO MAHARAS 421501
27 2ND FLOOR ABOVE
HTRA
ADITYA NURSING HOME
KANSAI SECTION
IN30021411292628
231.00 29-Sep-2017
SK ABDUL HADI
SK ABDUS SALIM
SK IDRISH
SK MUSTAK AHMED
Middle Last
Name Name
496 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SMITHA ANNAMMA
MATHEW
SNEH LATA RANKA
SNEHA KORI
SNEHA NITIN
MANJREKAR
SNEHAL GAJENDRA
SADALAGE
SNIGDHA SAHA
SOBHA
SURENDRANATHEN
SOHAIL AKHTAR
SOHANRAJ
CHOUDHARY
Middle Last
Name Name
Address
State
H NO 1/160/2 CHANDA
NAGAR HYDERABAD
MALIYON KI GALI
UDAIMANDIR JODHPUR
FLAT NO 23 B WING
SUNDAR BAUG NEAR
DARSHAN HALL
CHICHAWAD
203 ANAND CHS LTD
RAJRSHEE SHANU
MAHARAJ MARG CHED
RASTA MUMBAI
242, SUSHIL BUILDING,
SHINTRE COLONY, NIPANI,
TAL-CHIKODI, BELGAUM
ANDHRA 500050
PRADESH
RAJASTHA 342001
N
MAHARAS 411019
HTRA
IN30051312819052
224.00 29-Sep-2017
1205720000002294
7.00 29-Sep-2017
IN30051312825185
266.00 29-Sep-2017
MAHARAS 400069
HTRA
1203320003908376
157.50 29-Sep-2017
KARNATA 591237
KA
1201091900059318
10.50 29-Sep-2017
FATEPUR NEAR JAIN
MANDIR JHARIA DIST DHANBAD
PARAPURATH MANJUMAL
PO KOCHI
OPP UNION BANK OF
INDIA PURULIA ROAD
KANTATOLI RANCHI
32,NALIA BAKHAL, INDORE
JHARKHA 828111
ND
IN30112716406076
122.50 29-Sep-2017
KERALA
683501
1205670000095431
70.00 29-Sep-2017
JHARKHA 834001
ND
IN30290240031072
59.50 29-Sep-2017
MADHYA 452002
PRADESH
1202490100029171
35.00 29-Sep-2017
497 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SOJA SEBASTIAN
SOLANKI KARANSINH
SHIVSINH
SOMA SEKHARA GUPTA
BALANAGU
SOMANAGOUDA M
PATIL
SOMANATH SARANGI
SOMANI VENKATA SAI
RAMA LINGESWARA
SOMASHEKHAR
VENKANNA BARAKER
SOMASUNDAR
AVANTSA V S S
SOMNATH SAHA
Middle Last
Name Name
Address
State
Securities
KANDAVANATHIL HOUSE
KOZHICHAL P O
PARASNAGAR SOCIETY
OPP. NEW BUS STAND
LIMBDI DIST.
SURENDRANAGAR
2/113, COLLEGE ROAD
AMARAVATHI POST
GUNTUR DISTRICT
AT-HARUGERI RAIBAG
BELGAUM
LECTURER DEPTT OF
EDUCATION SRIRAMPUR
PO S PALAPATNA ALBA
KENDRAPARA
KENDRAPARA ORISSA
DNO 14-275-1 EEDEPALLI
MACHILIPATNAM
KERALA
670511
IN30189510727329
52.50 29-Sep-2017
GUJARAT 363421
IN30199110349030
7.00 29-Sep-2017
ANDHRA 522020
PRADESH
IN30169610159468
17.50 29-Sep-2017
KARNATA 591220
KA
ORISSA
754215
1203840000858520
17.50 29-Sep-2017
IN30021412547323
35.00 29-Sep-2017
ANDHRA 521001
PRADESH
IN30232410730930
7.00 29-Sep-2017
DISLEY COMPOUND GOULI
GALLI 3 CROSS,
MALMADDI DHARWAD
1044 8B MAIN 20 CROSS
HSR LAYOUT 7 SECTOR
92 SHYAMNAGAR ROAD
3RD FLOOR
KARNATA 580007
KA
1201060000499622
7.00 29-Sep-2017
KARNATA 560102
KA
WEST
700055
BENGAL
IN30302851913496
98.00 29-Sep-2017
IN30021412802851
175.00 29-Sep-2017
498 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
SONAL DILIPKUMAR
KALE
61-A VINAYAK POSTAL
COLONY NEAR GAJANAN
MAHARAJ MANDIR SAI
NAGAR AMRAVATI
MAHARAS 444607
HTRA
IN30169611265997
17.50 29-Sep-2017
SONAL NAVAL NAGPAL
11 SHRIRANG ENCLAVE
DEVI MANDIR LEYLAND RD
NASIK
PLOT NO 59 GAT NO 412
NEHRU NAGAR MOHADI
ROAD JALGAON JALGAON
MAHARAS 422502
HTRA
1201320001327736
35.00 29-Sep-2017
MAHARAS 425002
HTRA
1201090003004024
31.50 29-Sep-2017
B/904 VASUKAMAL SAKI
VIHAR ROAD ANDHERI
EAST
1366 M-1 RACCA COLONY
SHARANPUR ROAD,
NASHIK
467/6 SHASTRI NAGAR
MEERUT U.P MEERUT
SONI WADA OPP SWAMI
NARAYAN TEMPLE AT AND
PO AND TA MODASA
MAHARAS 400072
HTRA
IN30047642463562
112.00 29-Sep-2017
MAHARAS 422002
HTRA
1202000000217596
157.50 29-Sep-2017
UTTAR
250004
PRADESH
GUJARAT 383315
IN30112715770652
59.50 29-Sep-2017
IN30021412215550
7.00 29-Sep-2017
SONALI DEELIP PATIL
SONALI N BOKAREY
SONALI RAJENDRA
NAWANDAR
SONAM SHARMA
SONI HARESHKUMAR
KANTILAL
Middle Last
Name Name
499 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SONI JAIMIN RASIKBHAI
SONIA SANWALKA
SOORIYAMOORTHI G
SORUPPU
SUBRAMANYA HARISH
SOUGATA RUDRA
SOUMENDRA
MUKHERJEE
SOUMYA DEEP SAHA
SOUNDARAPANDIAN R
SOURAV BANERJEE
Middle Last
Name Name
Address
State
15, LAKULESH NAGAR SOC,
NR,D.D.PATEL SHARDA
HIGHSCHOOL PADRA,
VADODARA
B XX 2892 GURDEV NAGAR
LUDHIANA
NO-126 5th CROSS STREET
NETHAJI NAGAR
S S HARISH NO. 172
SABHOPATHI WELL STREET
BRUCEPET BELLARY
GUJARAT 391440
1301670000359470
87.50 29-Sep-2017
PUNJAB
141001
IN30184610217506
59.50 29-Sep-2017
TAMIL
609602
NADU
KARNATA 583101
KA
IN30039414983664
87.50 29-Sep-2017
1201060001661610
175.00 29-Sep-2017
A-10/430, KALYANI P.O.KALYANI DIST- NADIA
8/16, CHANDIDAS AVENUE
B- ZONE
PO AND VILL BALLY
DURGAPUR MAKALTALA
HOWRAH
2/36 NORTH STREET MAIN
ROAD AKKARAIPETTAI
WEST
BENGAL
WEST
BENGAL
WEST
BENGAL
741235
IN30289810233952
24.50 29-Sep-2017
713205
IN30026310025028
17.50 29-Sep-2017
711205
IN30154918829985
7.00 29-Sep-2017
TAMIL
NADU
611001
IN30089610424602
105.00 29-Sep-2017
VILL+P.O.KHANTORA
DAKSHIN JHAPORODHA
P.S.DOMJUR
WEST
BENGAL
711411
IN30289810032720
35.00 29-Sep-2017
500 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SOWBHAGYA
SHANKARA NARAYANA
KARNATA 575019
RAO B KOUSTUBA D NO 4 KA
8 6 NEAR KULAI GRAMA
SANGHA MANGALORE
IN30307710239503
17.50 29-Sep-2017
SPOORTHY SHENOY
NO.108 9 TH MAIN
SARASWATHIPURAM
MYSORE
VILL+PO - CHIKAN PARA,
THAKURNAGAR, P.S.GAIGHATA, DIST 24PGS(N),
24PARGANAS(N)
70/2 BRINDABAN MULLICK
LANE KADAMTALA
HOWRAH WEST BENGAL
KARNATA 570009
KA
IN30169610999896
87.50 29-Sep-2017
WEST
BENGAL
743287
1203000000196044
35.00 29-Sep-2017
WEST
BENGAL
711101
IN30125015464628
3.50 29-Sep-2017
25/1/802 1 ST CROSS
ROAD Z P COLONY
NELLORE
57/3/17 YESUVARI STREET
JAGANNAI CKPUR
KAKINADA
D NO 7 7 49
SRIRAMPURAM
NARASARAOPET GUNTUR
DIS
ANDHRA 524004
PRADESH
IN30023911757760
52.50 29-Sep-2017
ANDHRA 533002
PRADESH
IN30131320340758
35.00 29-Sep-2017
ANDHRA 522601
PRADESH
IN30102210524378
7.00 29-Sep-2017
SRABAN KUMAR
SARKAR
SRABANI KANRAR
SRAVANA KUMAR D V
SREE RAMACHANDRA
MURTY MONDU
SREEDHARARAO
SIKHAKOLLI
501 of 603
First Name
SREEDHER BUSIREDDY
REDDY
SREEJITH R
SREELATHA HARILAL
SREENIVASAN E K
SREENIVASARAO
CHUNDURI
SREENIVASULU
SATRASALA
SREEVALLABH MALANI
Middle Last
Name Name
Address
State
17 157/1 VIDYA NAGAR
COLONEY NAGER
KURNOOL MAHABOOB
NAGAR MAHABOOB
NAGAR
8 / 166 B PUTHANMADOM
M L A ROAD , PANANGAD
PO
VADAKKEPARAMBIL (H)
CHERUVALLY P.O
MANIMALA ,KOTTAYAM
54, MUKTANGAN WEST,
SAMRAT NAGAR,
KOLHAPUR
FLAT NO 101 BHAVYASAI
NIVAS BANDARI LAYOUT
NIZAMPET NEAR
HANUMAN TEMPLE
HYDERABAD ANDHRA
PRADESH INDIA
ANDHRA 509209
PRADESH
1202990003673538
28.00 29-Sep-2017
KERALA
682506
IN30023911096147
122.50 29-Sep-2017
KERALA
686543
IN30023910625534
3.50 29-Sep-2017
MAHARAS 416012
HTRA
1203000000160110
17.50 29-Sep-2017
ANDHRA 500072
PRADESH
IN30051314757607
17.50 29-Sep-2017
D NO 5/13 MAIN BAZAR
DHARMAVARAM
ANANTPUR DIST
14 6 66 BEGUM BAZAR
NAGAR KHANA
ANDHRA 515671
PRADESH
IN30061010230520
17.50 29-Sep-2017
ANDHRA 500012
PRADESH
IN30102213117068
129.50 29-Sep-2017
502 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SRENIKRAJ PUKHRAJ
SRI KISHEN DASS
SRI KISHEN DASS
SRI RAMA GOPAL
REDDY VR
SRIJITA AJAY SINGH
Middle Last
Name Name
Address
State
Securities
8-1-213 BAZAR STREET .
TIRUPATI
27 AURANGZEB ROAD
27 AURANGZEB ROAD
H NO 8-304 M M DONKA
PRAKASAM DISTRICT
ONGOLE
C/O ARUP KUMAR GHOSH
PO G.I.P.COLONY
JAGACHA HOWRAH
ANDHRA
PRADESH
DELHI
DELHI
ANDHRA
PRADESH
517501
1201090001148746
63.00 29-Sep-2017
110011
110011
523001
IN30011811337802
IN30011811337796
1201090002373512
350.00 29-Sep-2017
350.00 29-Sep-2017
175.00 29-Sep-2017
WEST
BENGAL
711321
IN30036020899400
56.00 29-Sep-2017
761020
IN30267934178653
35.00 29-Sep-2017
ANDHRA 500070
PRADESH
IN30302851718692
35.00 29-Sep-2017
WEST
BENGAL
741201
IN30201710076405
7.00 29-Sep-2017
VILL JEMARI PO B JEMARI WEST
DIST BURDWAN JEMARI
BENGAL
713335
1205350000134453
14.00 29-Sep-2017
SRIKANTA MAHAPATRA
RAMKRUSHNA NAGAR
ORISSA
CHATRAPUR NEAR BOARD
SCHOOL GANJAM
SRIKANTH RAYAPUDI
SECTOR 1 / B 397
SACHIVALAYA NAGAR
VASANTHALIPURAM
HYDERABAD
FLAT NO - 6, 1ST FLOOR
KRISHNACHURA ABASAN
SUBHASH AVENUE, P.O.
RANAGHAT
SRIKUMAR MAITRA
SRIMANTA MONDAL
503 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SRIMATI NAYAK
SRINATH KOTE
SRINIVAS ALLENKI
SRINIVAS K S
SRINIVAS MURTHY K S
SRINIVAS PERIALWAR
PASUMARTHI
SRINIVAS RAGHAVA
POLLUKALLU
SRINIVAS REDDY
SALIMADUGU
Middle Last
Name Name
Address
State
Securities
19, RAMKRISHNA ROAD,
POST- RISHRA, DIST.HOOGHLY
C S ROAD KUNDAPURA
KUNDAPURA
H NO 12-174 GOUTHAMI
NAGAR OPP TRINITY HIGH
SCHOOL
MEKHALA 3RD CROSS
GANDHI NAGAR
BHADRAVATHI
# 154, UPSTAIRS, 4TH
MAIN, 2ND STAGE,
BRINDAVAN EXTENTION,
MYSORE
SQ 3 BHAGIRADHI
APRTMENTS OPP
MAHANDRA ZAHEERABAD
HYDERABAD
WEST
BENGAL
712248
IN30210510328770
87.50 29-Sep-2017
KARNATA 576201
KA
ANDHRA 504208
PRADESH
1201320001157189
7.00 29-Sep-2017
IN30286310139510
175.00 29-Sep-2017
KARNATA 577301
KA
IN30169610343720
17.50 29-Sep-2017
KARNATA 570020
KA
1203500000113991
273.00 29-Sep-2017
ANDHRA 502220
PRADESH
IN30051316954719
17.50 29-Sep-2017
935 3RD FLR SYNDICATE
COLONY ULIYAN KADMA
B 103 KEERTHI HARMONY
APTS 392/393
RAGHAVENDRA ROAD
RAMAMURTHY NAGAR
BANGALORE
JHARKHA 831005
ND
KARNATA 560016
KA
IN30302854116955
56.00 29-Sep-2017
IN30154918275349
105.00 29-Sep-2017
504 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SRINIVASA RAO B
SRINIVASA RAO
PASUMARTHI
SRINIVASA REDDY
GHANTA
SRINIVASAN PRASANNA
SRINIVASAN R
SRINIVASARAO
CHITTIBOMMALA
SRINIVASARAO
YALAVARTHI
SRINIVASRAO TATI
SRINIVASULU G V
SRINIWAS
JAYWANTRAO
MORLAWAR
Middle Last
Name Name
Address
State
DNO 7 15 5 THAKASI
VEEDHI
RAMESH MEDICALS MAIN
ROAD PARVATHI PURAM
ANDHRA 531001
PRADESH
ANDHRA 535501
PRADESH
IN30021412638476
52.50 29-Sep-2017
IN30169610013042
14.00 29-Sep-2017
D. NO. 41-20/4-6,
REHAMAN ST KRISHNA
LANKA VIJAYAWADA
FLAT G2, ILB RAMESH
HOMES M BLOCK 68,
ANNANAGAR EAST
CHENNAI
NO 332 EDAYAR STREET
COIMBATORE
H NO 22/230 ENGLISH
PALEM MACHILIPATNAM
ANDHRA 520002
PRADESH
1201910100469006
17.50 29-Sep-2017
TAMIL
NADU
600102
1301930001782156
350.00 29-Sep-2017
TAMIL
641001
NADU
ANDHRA 521001
PRADESH
IN30169611727332
14.00 29-Sep-2017
1201090002234123
35.00 29-Sep-2017
NEAR LAXMI TALKIES FIRST
WARD AVANIGADDA
KRISHNA
C2-76 PULICAT NAGAR
SULLURUPET
8 151 NARAYANAMMA
STREET GUDUR
ARADHANA FOODS MIDC
PLOT NO.B/39 LATUR
LATUR
ANDHRA 506002
PRADESH
IN30051312813108
31.50 29-Sep-2017
ANDHRA 524121
PRADESH
ANDHRA 524101
PRADESH
MAHARAS 413512
HTRA
IN30267935987819
42.00 29-Sep-2017
IN30169611642499
350.00 29-Sep-2017
1302590001043086
7.00 29-Sep-2017
505 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SRINJOY N
MURDESHWAR
SRIPADA B HEBBAR
SRIRAM ASSOCIATES
PVT LTD
STELLARAMIAH
SUBBA RAO KOTHURU
SUBBARAO KONDABALA
SUBHADRA DEVI
SUBHAS CHANDRA
MONDAL
SUBHASH CHANDER
AHLUWALIA
Middle Last
Name Name
Address
State
KOPRAN
PHARMACEUTICALS
LIMITED PARIJAT HOUSE
1076 DR E MOSES ROAD
WORLI
NO 212 8TH CROSS 1ST N
BLOCK RAJAJINAGAR
NAYABAZAR LAKHISARAI
LAKHISARAI
K 13 L I G COLONY R S
PURAM WEST
COIMBATORE
H.NO 16-22-11A
MACHARAJU VARI STREET
OLD GUNTUR
TECH MAHINDRA 1
SHARDA CENTRE OFF
KARVE ROAD PUNE
AT SUBHALAYA K P
SARKAR ROAD MITHAPUR
MAHARAS 400018
HTRA
IN30047643414836
70.00 29-Sep-2017
KARNATA 560010
KA
BIHAR
811311
IN30214810679597
28.00 29-Sep-2017
1202990001477637
238.00 29-Sep-2017
TAMIL
NADU
641002
IN30108022038640
66.50 29-Sep-2017
ANDHRA 522001
PRADESH
1204470001513353
24.50 29-Sep-2017
MAHARAS 411004
HTRA
IN30051312822232
164.50 29-Sep-2017
BIHAR
800001
IN30039414370985
140.00 29-Sep-2017
713301
1203840000185358
17.50 29-Sep-2017
110026
IN30021412290528
129.50 29-Sep-2017
HILL VIEW PARK NORTH
WEST
ASANSOL
BENGAL
HANS KUTTER HANSRAJ
DELHI
MODEL SCHOOL ROAD NO
73 PUNJABI BAGH DELHI
506 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUBHASH CHANDRA
GOYAL
202, SECOND FLR, PEBBLE UTTAR
201308
BEACH TOWER NRI CITY- PRADESH
PUTTING GREENS
GAUTAM BUDH NAGAR,
IN30226910201784
259.00 29-Sep-2017
SUBHASH CHANDRA
SINGH
178 B/61 TAGORE TOWN
ALLAHABAD ALLAHABAD
IN30088813059544
70.00 29-Sep-2017
SUBHASH CHOWDHURY
JALPAIGURI GLASS HOUSE WEST
DINBAZAR P.O.JALPAIGURI BENGAL
JALPAIGURI
735101
1201090000788285
35.00 29-Sep-2017
SUBHASH GURAPPA
KEMPANNAVAR
CTS NO 5305/2, PLOT NO KARNATA 590003
278/2,HULBATTE COLONY KA
SHAHAPUR BELGAUM
1202890000325251
17.50 29-Sep-2017
SUBHASH KALIDAS
AGNIHOTRI
SWARNIMA 11/2 ADARSH MAHARAS 425002
NAGAR, JALGAON
HTRA
1202890100007320
35.00 29-Sep-2017
SUBHASH SHRINIWAS
BORIKAR
PLOT 3, MADHUBAN HSG
SOC, SHANURWADI,
AURANGABAD
MAHARAS 431001
HTRA
1204470001081681
35.00 29-Sep-2017
SUBHASH VASANTLAL
SHAH
PLOT NO.C 26 TOWN
CENTRE B/H CIDCO BUS
STAND CIDCO
MAHARAS 431005
HTRA
IN30290243690952
35.00 29-Sep-2017
UTTAR
211001
PRADESH
507 of 603
First Name
SUBHASISH BERA
SUBHRA BANERJEE
TAMAJIT SARKAR
SUBHRA CHATTERJEE
SUBHRA KANTI
CHAKRABORTY
SUBIN DOMINI
POONATH
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUBHASISH BERA, NEW
WEST
721305
TOWN INDA, BACK SIDE OF BENGAL
LIC OFFICE,
604 A/4, LOKMILAN CO.
MAHARAS 400072
HSG., CHADIVALI PAWAI, HTRA
NEAR BANK OF
RAJASTHAN, ANDHER
MUMBAI
MAHAMAYA APPT B-2,1ST WEST
700084
FLOOR
BENGAL
MAHAMAYATALA,GARIA
IN30226911709224
140.00 29-Sep-2017
1201090001129921
14.00 29-Sep-2017
IN30289810014266
35.00 29-Sep-2017
VILL+P.O. - GARHBETA
DIST - PASCHIM
MEDINIPORE GARHBETA
A/401 RIDDHI SIDDHI
APARTMENT NEAR B M C
OFFICE L B S MARG
BHANDUP WEST MUMBAI
721127
1202180000008614
7.00 29-Sep-2017
MAHARAS 400078
HTRA
IN30023911164367
56.00 29-Sep-2017
WEST
BENGAL
SUBIR KUMAR DEY
25, RAMKRISHNA AVENUE WEST
A-ZONE DURGAPUR
BENGAL
713204
IN30026310123214
542.50 29-Sep-2017
SUBODH BALDUA
81, RAILWAY HOUSING
RAJASTHA 324002
SOCITY MALA ROAD KOTA N
1201210700010560
70.00 29-Sep-2017
508 of 603
First Name
SUBODH KUMAR SAGAR
SUBRAHMANYAM
DASARI
SUBRAMANIAN N
SUBRAMANIAN
NAACHIAPPAN
SUBRAMANIAN
SATHESH
SUBRAT CHOUDHURY
SUBRAT MOHANTY
SUBRATA DAS
Middle Last
Name Name
Address
State
QR. NO. RB/V/877/A
RAILWAY OFFICERS
COLONY JHANSI
FLAT NO C-101 ANAND
ENCLAVE FORT ROAD A G
ROAD, NEAR THREE
TEMPLES VIZIANAGARAM
UTTAR
284001
PRADESH
1202990001322394
17.50 29-Sep-2017
ANDHRA 535003
PRADESH
IN30232410393492
17.50 29-Sep-2017
OLD 158 NEW 158
SUKIRAMANIA VALASU
SOUTH PERIYASEMUR
ERODE
NO 288 THALLY ROAD
HUDCO, HOSUR
244 12TH MAIN 3RD
CROSS 4TH BLOCK
KORMANGALA
BANGALORE BANGALORE
TAMIL
NADU
638004
1304140004611597
17.50 29-Sep-2017
TAMIL
635109
NADU
KARNATA 560034
KA
IN30290240804410
3.50 29-Sep-2017
1202990003697194
35.00 29-Sep-2017
R B J C G/1 SEEPZ ANDHERI
EAST
PLOT NO 3086/87 LEWIS
ROAD NEAR GARRAGE
CHHAK BHUBANESWAR
25 SARAT BOSE ROAD PO
RAJBARI COLONY
MAHARAS 400096
HTRA
ORISSA
751002
IN30047642764892
59.50 29-Sep-2017
1202990001386936
7.00 29-Sep-2017
WEST
BENGAL
IN30021413204888
17.50 29-Sep-2017
509 of 603
Securities
700081
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SUBRATA KUMAR DAS
SUBRATA MAJUMDAR
SUBRATA MITRA
SUBRATA RAY
SUBRATA SAHA
SUBRATA SARKAR
Suby Narayanan Kutty
SUCHITRA N NIGUDGI
SUDARSHAN C
PAITHANKAR
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SREE COLONY KALIYAGANJ WEST
BENGAL
6 DINABANDHU MITRA
WEST
PATH CITY CENTRE
BENGAL
DURGAPUR
11, BENIAPARA LANE
WEST
KOLKATA
BENGAL
C/O GITA ROY GOPAL
WEST
NAGAR CLY PO DINHATA BENGAL
WARD NO 6 NEAR KHOAR
COOCHBEHAR
733129
IN30021411856870
35.00 29-Sep-2017
713216
IN30051312410402
7.00 29-Sep-2017
700014
1201090000235831
3.50 29-Sep-2017
736135
1203600000952767
7.00 29-Sep-2017
112 B N SEN ROAD POST
KHAGRA BERHAMPORE
DIST MURSHDIABAD
22/17, PATEL NAGAR,
BHUIYADIH, P O AGRICO,
WEST
BENGAL
742103
IN30039415764296
35.00 29-Sep-2017
JHARKHA 831009
ND
IN30226910599548
17.50 29-Sep-2017
Building T2, Flat 702 Kapil
Malhar Intelligent Homes
Baner Pune
GANDHI NAGAR
GULBARGA GULBARGA
G/12/A , NEW EVEREST
CHS SHELL COLONY ROAD
MAHARAS 411045
HTRA
IN30281410234765
497.00 29-Sep-2017
KARNATA 585101
KA
MAHARAS 400071
HTRA
1201580000026440
24.50 29-Sep-2017
IN30023911352870
17.50 29-Sep-2017
510 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUDARSHAN PRADHAN
PLT NO 37 SUNRISE
GUJARAT 382007
BUNGALOW BH PRATIK
MALL NR HIRAMANIFARM
OPP SWAMINARAYN
DHAM KUDASAN B/W
KOBA GANDHINAGAR RD
IN30051317017934
35.00 29-Sep-2017
SUDHA MISHRA
2C SUNRISE SURYAJYOTI
COMPLEX RAMKRISHNA
VIVEKANAND SARANI
JYOTI NAGAR 2ND MILE
SEVOKE ROAD
W/O J UMAMAHESWARA
RAO SENIOR BRANCH
MANAGER ANDHRA BANK
RAMAKRISHNAPUR POST
WEST
BENGAL
734001
IN30290242341926
101.50 29-Sep-2017
ANDHRA 504301
PRADESH
IN30286310228182
56.00 29-Sep-2017
SUDHA SHARMA
183 MAHAROLI MEERUT
1201750000153486
87.50 29-Sep-2017
SUDHA VERMA
HOUSE NO. 163,
SIDHESHWAR NAGAR
MAINPURA ,NORTH
NEHRU NAGAR,
UTTAR
250103
PRADESH
BIHAR
800001
IN30133017290484
87.50 29-Sep-2017
SUDHA RANI JORIGE
511 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUDHAKAR ALLURI
NAGARJUNA AGRICHEM KARNATA 583101
LTD 1 ST FLOOR PLOT NO KA
247 PANDARINATHGIN
COMPOUND BANGALORE
RO BELLARY
IN30177410533613
17.50 29-Sep-2017
SUDHAKAR GAJANAN
KHARE
A1 LAXMINARAYAN
MAHARAS 416416
APARTMENT, GULMOHAR HTRA
COLONY, FRONT OF
CHINMAY MISSION,
TRIMURTI NGR, SANGLI
1202000000175907
280.00 29-Sep-2017
SUDHAKAR MARKAD
SHRI S K MARKAD VASANT MAHARAS 445204
NAGAR WARD NO 34
HTRA
PUSAD DT YEOTMAL
IN30311610028476
17.50 29-Sep-2017
SUDHAKAR MEHARBAN
CHAVAN
QRT NO D 11 6 4 CTPS
COLONY URJANAGAR
CHANDRAPUR
MAHARASHTRA,INDIA
PLOT NO 24 KALESHWARI
COLONY KRISHNA NAGAR
SATARA SATARA
MADHYA 442404
PRADESH
IN30290245700035
140.00 29-Sep-2017
MAHARAS 415003
HTRA
1202990004244050
17.50 29-Sep-2017
SUDHAKAR
RAMCHANDRA LAD
512 of 603
First Name
SUDHANSU KUMAR
BISWAS
SUDHARANI HARIBABU
NARRA
SUDHEER KUMAR
RAVEENDRAN
SUDHIR
SUDHIR ANANDRAO
JADHAV
SUDHIR CHAKRABORTY
SUDHIR DATTATRAY
JOSHI
Middle Last
Name Name
Address
State
Securities
SHARMAPARA LANE
RANAGHAT NEAR MASJID
NADIA
ADARSHA NAGAR
SHIRPUR DIST DHULE
OLD NO 19 NEW NO FLT
NO 9 3RD FLR HAPPY
HOMES APTS 3RD CRS ST
KASTURIBAI NGR ADYAR
CHENNAI TAMILNADU
H NO 9 SIKKHAR
GOPALPUR MANGLAUR
ROORKEE
SANE GURUJI VASAHAT
GANESH COLONY PLOT
NO. 6 KOLHAPUR
267,INDRAPURI ICHAPUR,
P.O.-NAWABGANJ, P.S.NAWAPARA, DIST.24PGS(N)
WEST
BENGAL
741201
IN30051313000538
7.00 29-Sep-2017
MAHARAS 425405
HTRA
TAMIL
600020
NADU
IN30021412784111
126.00 29-Sep-2017
IN30021412693067
7.00 29-Sep-2017
UTTAR
247667
PRADESH
1204470005505458
35.00 29-Sep-2017
MAHARAS 416001
HTRA
1202000000054533
98.00 29-Sep-2017
WEST
BENGAL
700125
IN30210510186908
70.00 29-Sep-2017
C/O PRASAD ANANT JOSHI MAHARAS 416712
AT PO CHANDERAI BEHIND HTRA
BANK OF INDIA
CHANDERAI TAL
RATNAGIRI RATNAGIRI
IN30290242091956
7.00 29-Sep-2017
513 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SUDHIR KHANNA
SUDHIR KUMAR JHA
Sudhir Kumar Sheth
SUDHIR MAHINDRAKAR
SUDHIR SHANKARBHAI
PATEL
SUDHISH KUMAR
SUDIPTA CHAKRABORTY
SUGRIW PRASAD
SUGUNA SHETTY
Middle Last
Name Name
Address
State
KHANNA BUILDING 19
CIRCULAR ROAD RANCHI
RANCHI
C\O MR I.K. CHOUDHARY
M1/39 BUDH VIHAR
PHASE - 1 DELHI
JHARKHA 834001
ND
IN30133017360580
59.50 29-Sep-2017
DELHI
110041
IN30133017997833
175.00 29-Sep-2017
Arihant 255, Kaligali
Cuttack
1/11/501 VISHNU NAGAR
NANDED
AMIN KHADKI AT & PO
UNDERA GORWA-REEZ
ROAD BARODA
H NO 16 DWARIKA PURI
LUCKNOW
B-2/16 UDAY SHANKAR
BITHI CITY CENTRE
POST BARAKA MANJHA
MAIRWA NEAR STATE
BANK OF INDIA
HOUSE NO 5-2 KATTE
CHANNAKESHAVA BEEDI
THIRTHAHALLI SHIMOGA
DIST
ORISSA
753002
1201080100005981
35.00 29-Sep-2017
MAHARAS 431602
HTRA
GUJARAT 391330
IN30021410842921
35.00 29-Sep-2017
1203320004066396
52.50 29-Sep-2017
UTTAR
226016
PRADESH
1203350300374647
14.00 29-Sep-2017
WEST
BENGAL
BIHAR
713216
IN30026310147598
17.50 29-Sep-2017
841239
IN30220110389297
87.50 29-Sep-2017
KARNATA 577432
KA
IN30214810374138
17.50 29-Sep-2017
514 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SUHAIL AHMAD KHAN
Middle Last
Name Name
Address
State
Securities
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
UTTAR
271201
PRADESH
N 9 R 27/48 PRATAPGARH MAHARAS 431003
NAGAR CIDCO MAHDA
HTRA
COLONY AURANGABAD
IN30051310659352
367.50 29-Sep-2017
IN30051313222785
126.00 29-Sep-2017
SUHAS KESHAURAO
BANGAL
BANGAL WASTI BELAPUR
TAL SHRIRRAMPUR DIST
AHMEDNAGAR
MAHARAS 413715
HTRA
IN30177410393300
35.00 29-Sep-2017
SUHAS SATISH DOSHI
SAGUNAMATA NAGAR
PHALTAN TAL PHALTAN
DIST SATARA
60, 'AMRUTHA'
VISWESVAREYA ROAD NO:
III K. K. PUDUR, SAIBABA
COLONY COIMBATORE
MAHARAS 415523
HTRA
IN30177413227546
7.00 29-Sep-2017
TAMIL
NADU
641038
1201160100063295
105.00 29-Sep-2017
SANE HOSPITAL
MARATHWADA PLOT
PARBHANI
VILL+P.O-DEBHOG P.SBHAWANIPUR MIDNAPUR
(E) HALDIA
MAHARAS 431401
HTRA
IN30302850242756
10.50 29-Sep-2017
WEST
BENGAL
1203840000082998
3.50 29-Sep-2017
SUHAS DIGAMBAR
KULKARNI
SUJA THOMAS
SUJATA ANAND SANE
SUJATA BAYEN KAR
INSIDE SARAI PHATAK
Amount
Due(in
Rs.)
515 of 603
721657
First Name
Address
State
SUJATA HEMLAL
BAKHRE
FLAT NO. 26, SECOND
FLOOR, BLDG. NO. Y-2,
GOVT. COLONY, BANDRA
(EAST), BANDRA
SUBURBAN MUMBAI
MAHARAS 400051
HTRA
1203440000015571
700.00 29-Sep-2017
SUJIT BARAN KUMAR
6/G RAVIKIRAN NR APC
MOTIKAKA CHALI
VALLABH VIDYANAGAR
PART NO 102 GOPALPUR
NO 1 NORTH 24
PARGANAS
VILLAGE DHANDA BAG,
POST-AMRAI,DISTBURDWAN, DURGAPUR,
W/O NARAYAN PARIDA
SRIRAMNAGAR, WARD NO
- 08 KHURDA
SAHITYA SADAN OLD
TALUKA KACHERI LANE
DHARWAD
201,CYNDRELLA
APARTMENT NEAR RICHIE
RICH HOTEL DUMAS ROAD
SURAT
GUJARAT 388120
IN30018313312700
17.50 29-Sep-2017
WEST
BENGAL
743445
IN30021414015611
87.50 29-Sep-2017
WEST
BENGAL
713203
IN30210510104000
437.50 29-Sep-2017
ORISSA
752055
1204630000063112
38.50 29-Sep-2017
KARNATA 580001
KA
IN30021412336938
280.00 29-Sep-2017
GUJARAT 395007
IN30042510076832
35.00 29-Sep-2017
SUJOY KUMAR SAHA
SUKANTA KARMAKAR
SUKANTI PARIDA
SUKHADA R GHANEKAR
SUKHADWALA NAYAN
LALITCHANDRA
Middle Last
Name Name
516 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
NO 6 BADRIAH GARDEN
LANE IID FLOOR OPP TO
SURANA JAIN SCHOOL
CHENNAI
B 150 NEW AVAS VIKAS
COURT ROAD
131, S.N. BANERJEE ROAD,
DURGAPUR, DISTBURDWAN(W.B.)
BASE LOGISTICE
SQUADRON 46 WING AF
CO 56 APO BIKANER
PASCHIM NASARATPUR
PURBASTHALI BURDWAN
TAMIL
NADU
600003
IN30163740519555
35.00 29-Sep-2017
UTTAR
247001
PRADESH
WEST
713204
BENGAL
IN30021415073459
35.00 29-Sep-2017
IN30210510132028
42.00 29-Sep-2017
RAJASTHA 334001
N
1204470002409719
52.50 29-Sep-2017
WEST
BENGAL
713519
1203450000076541
17.50 29-Sep-2017
SUKUMAR PRADHAN
VILL+PO- NANDAKUMAR
721632
IN30372710001711
7.00 29-Sep-2017
SUKUMARAN K
983, LAKSHMI 22,
ATTUKAL MANACAUD,
THIRUVANTHAPURAM
TRIVANDRUM
T 10 SWAROOP PLAZA
COMPEX 3RD FLOOR
SHUKRWAR PETH
DEVI DUTT SITARAM
MAHESHWARI MARKET
SABJI BAGH
WEST
BENGAL
KERALA
695009
1201090001776361
105.00 29-Sep-2017
KARNATA 590006
KA
IN30113526762417
17.50 29-Sep-2017
BIHAR
IN30112716786294
52.50 29-Sep-2017
SUKHANLAL KOTHARI
SUKHVINDER KAUR
SUKLA GHOSH
SUKRAM PAL MALIK
SUKUMAR BASAK
SUMA CHINTAMANI
SUMAN AGARWAL
Middle Last
Name Name
517 of 603
800004
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUMAN
BHATTACHARYA
C/O N.G. MANSION, 33,
TRIPURA 799001
OFFICE LANE, NEAR T.S.I.C.
OFFICE, AGARTALA
1201090000751552
175.00 29-Sep-2017
SUMAN KHANNA
19, CIRCULAR ROAD
KHANNA BUILDING
RANCHI
R K TEXTILE 6B BENTINCK
STREET ALKOA HOUSE
CALCUTTA
JHARKHA 834001
ND
1601010000204442
59.50 29-Sep-2017
WEST
BENGAL
700001
IN30125028111164
17.50 29-Sep-2017
C/O SAHA BHAWAN
ASHOK NAGAR MAIN
ROAD SILIGURI SILIGURI
101 SHEKHPUR ANCHAL
MUSHAHARI AMBIKA
KIRANA MUZAFFARPUR
250 B/15/23 E WARD
DIANA PARK NAGALA
PARK
78/2 TEEKA PANDEHAR
TEHSIL HAMIRPUR DIST
HAMIRPUR HAMIRPUR
P.O. SALASAR DIST.
CHURU (RAJ.)
2/155 VIKAS NAGAR
LUCKNOW
WEST
BENGAL
734405
1201090001722030
3.50 29-Sep-2017
BIHAR
842001
IN30290242177897
24.50 29-Sep-2017
MAHARAS 416001
HTRA
IN30220110369418
28.00 29-Sep-2017
HIMACHA 177501
L
PRADESH
RAJASTHA 331506
N
UTTAR
226022
PRADESH
1201090003933921
17.50 29-Sep-2017
IN30116030277719
35.00 29-Sep-2017
1203980000003282
14.00 29-Sep-2017
SUMAN KOTHARI
SUMAN KUMAR SAHA
SUMAN KUMAR SINGH
SUMAN MADHAV
DESHPANDE
SUMAN SHARMA
SUMAN SHARMA
SUMAN SINGH
518 of 603
First Name
SUMANA DAS
SUMANGALA SURESH
SAODEKAR
SUMANT KUMAR
VERMA
SUMANTRA GHOSHAL
SUMATHI C RAO
SUMEET AGRAWAL
SUMEET KAUR CHADHA
SUMEETA GURBANI
SUMESH PANSARI
Middle Last
Name Name
Address
State
Securities
C/O SUPRIYA GHOSH,
NANGI STN PALLY,
BATANAGAR,
KAMALKUNJ VIJAY
COLONY AMRAVATI
Q NO 33/2/1 ROAD NO 2
BAGBERA COLONY
JAMSHEDPUR
13 HOLLAND PARK ROAD,
LONDON W14 8 NA
WEST
BENGAL
700140
IN30226911355684
52.50 29-Sep-2017
MAHARAS 444602
HTRA
JHARKHA 831002
ND
IN30133018150126
56.00 29-Sep-2017
IN30267934394654
17.50 29-Sep-2017
NA
999999
0000000000000010 23380.00 29-Sep-2017
590006
IN30154917889818
108.50 29-Sep-2017
440018
1203600000676441
73.50 29-Sep-2017
201301
1202990003308239
87.50 29-Sep-2017
311001
1301760000102752
262.50 29-Sep-2017
110059
IN30226910846782
17.50 29-Sep-2017
SHREE SHESHANILAYA
KARNATA
PLOT NO 5 3RD FLOOR S V KA
COLONY TILAKWADI
BELGAUM
C/O AGRAWAL KATIYA
MAHARAS
KENDYA BEHIND UNION HTRA
BANK OF INDIA CHAT
ROAD NAGPUR
B 26 SECTOR 57 NOIDA
UTTAR
NOIDA
PRADESH
22/311, SINDHU NAGAR, . . RAJASTHA
BHILWARA.
N
HOUSE NO. 456, 3RD
DELHI
FLOOR BHAI PARMANAD
COL, KINGSWAY CAMP,
519 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SUMIT KUMAR
SUMIT KUMAR
MUKHERJEE
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
IV 32 OFFICERS COLONY
PANKI POWER HOUSE
KANPUR
FLAT NO 307, KOSHAMBI
ENCLAVE, NAVIN MITRA
LANE, LALPUR
UTTAR
201301
PRADESH
1202990003522057
70.00 29-Sep-2017
JHARKHA 834001
ND
IN30216410133744
227.50 29-Sep-2017
SUMIT KUMAR SINGH
49/5/1 CIRCULAR GARDEN WEST
REACH ROAD KOLKATA
BENGAL
700023
IN30302851685473
59.50 29-Sep-2017
SUMIT RANJAN
MAJUMDER
FL NO - UV-14-02C,
BENGAL AMBUJA, HSNG
COMPLEX UDAYAN
SANTOSHPUR,
88,KAILASHPURI
MADHUBAN NIMBAHERA
ROAD CHITTORGARH
700075
IN30226911185921
7.00 29-Sep-2017
RAJASTHA 312001
N
1201910100224771
17.50 29-Sep-2017
SUMITABEN N SASPARA
PLOT NO 40 TO 42
GUJARAT 395006
ANURADHA SOC NR
BARODA PRISTAGE SURAT
1203320000703895
17.50 29-Sep-2017
SUMITRA DEVI MODI
KARNATAKA HARDWARE KARNATA 560002
STORES NO 67 S J P ROAD KA
IN30214810490622
175.00 29-Sep-2017
SUNANDA KALIPRASAD
ALHAT
PLOT NO 471 SECT NO 27 A MAHARAS 411044
PCNT NIGDI PUNE
HTRA
1201320000469717
70.00 29-Sep-2017
SUMIT SHANKAR
WEST
BENGAL
520 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SUNANDA SAMPAT
KALE
5, VINOD APPT., N.D.PATEL MAHARAS 422001
ROAD, NASHIK
HTRA
1201750200053380
56.00 29-Sep-2017
SUNANDA U SHENOY
SHESHAGIRI HAVALDAR
BETTU MANJUNATH PAI
ROAD KARNALA
159,KAMARAJ STREET D G
PUDUR
6-4-481/14/1, Opp
Mushirabad Jail, Krishna
Nagar Colony,Gandhi
Nagar PO
VILL - GURAYAH PO - NARA
TEH - BARSAR DISTT HAMIRPUR, HIMACHAL
PRADESH
AT KOHLO ROIDA PO
BHUYAN ROIDA NEAR UP
SCHOOL PS BARBIL DIST
KEONJHAR BARBIL
J.S.M.& CO. C-77, SHYAM
APARTMENT SAROJINI
MARG C- SCHEME JAIPUR
KARNATA 574104
KA
1203600000308194
3.50 29-Sep-2017
TAMIL
638503
NADU
ANDHRA 500080
PRADESH
IN30017510467045
35.00 29-Sep-2017
IN30009510621162
122.50 29-Sep-2017
HIMACHA 174305
L
PRADESH
IN30231610048640
17.50 29-Sep-2017
ORISSA
758035
IN30021412759014
70.00 29-Sep-2017
RAJASTHA 302016
N
1201770100033619
129.50 29-Sep-2017
SUNDARA RAJ R P
Sundeep Subhedar
SUNEETA DEVI
SUNIA MUNDA
SUNIL AGARWAL
521 of 603
First Name
SUNIL BAJARI
SUNIL BHAGAWANT
SONPATKI
SUNIL BHAGWAN
SODMISHE
SUNIL CHAMPALAL
PARAKH
SUNIL DADABHAU
WALUNJ
SUNIL DATTATRAY
OTARI
SUNIL DINKAR
GANGOTE
Middle Last
Name Name
Address
State
MAHINDRA BRITISH
TELECOM SHARDA CENTRE
S NO 91 CTS NO 11 B 11
ERANDWANE
B-18 PL-RH-23/2 G BLOCK
SINDHUDURGA SOCIETY
SAMBHAJI NAGAR
CHINCHWAD PUNE
MAHARAS 411004
HTRA
IN30021412439195
539.00 29-Sep-2017
MAHARAS 411019
HTRA
IN30028010525375
17.50 29-Sep-2017
KUNAL AUTOLINES
RAMNAGAR A/P PHALTAN
DIST SATARA
PARAKH AGENCY NEAR
BUS STAND DONDAICHE
DONDAICHE
C-4 /64 CENTURY RAYON
COLONY SHAHAD
ULHASNAGAR
ANKALI ROAD, A/PSANKESHWAR BELGAUM
MAHARAS 415523
HTRA
IN30045080448546
17.50 29-Sep-2017
MAHARAS 425408
HTRA
1203320000200657
3.50 29-Sep-2017
MAHARAS 421001
HTRA
1201090000201559
17.50 29-Sep-2017
KARNATA 591313
KA
1201091900068734
63.00 29-Sep-2017
16,INDIRA HSG SOCIETY
ERANDAVA I PUNE NEAR
MEHENDALE GARAJE
PUNE
MAHARAS 411038
HTRA
1204630000265447
35.00 29-Sep-2017
522 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SUNIL DUTT MEHTA
SUNIL GANGADHAR
PATIL
SUNIL GHANSHYAM
JAGTAP
SUNIL KALGONDA PATIL
SUNIL KHANNA
SUNIL KR GELERA
SUNIL KUMAR
Middle Last
Name Name
Address
State
Securities
NO.36/48, THIRUPALLAI
STREET SOWCARPET
CHENNAI
AT/PO - RAHURI FACTORY
TAL - RAHURI DIST AHMEDNAGAR RAHURI
TAMIL
NADU
600079
IN30059710065287
17.50 29-Sep-2017
MAHARAS 413706
HTRA
1302340000149849
7.00 29-Sep-2017
'AADITYA CONSTRUCTION'
U R SOCIETY, APTE
COLONY, HINGHE KHURD,
PUNE
FLAT 8 SADAPHU A PLOT
78/79 SURVEY 78 OPP
KUSHAL PARK KOTHRUD
LEFT BUSARI COLONY
PUNE
C - 4/ 4025 VASANT KUNJ
NEW DELHI
MOUJA- JAMALDAHA, J L
NO-200 JAMALDAHA 16
CHHAKIMATABARI
MEKHLIGANJ COOCH
BEHAR COOCHBEHAR
W NO 2 KATHUA KATHUA
MAHARAS 411051
HTRA
1203000000018430
87.50 29-Sep-2017
MAHARAS 411029
HTRA
1202990002451871
336.00 29-Sep-2017
DELHI
110070
IN30115112027418
3850.00 29-Sep-2017
WEST
BENGAL
735303
1201090002597206
175.00 29-Sep-2017
JAMMU 184101
AND
KASHMIR
1201090003195901
70.00 29-Sep-2017
523 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SUNIL KUMAR
SUNIL KUMAR
SUNIL KUMAR
SUNIL KUMAR AHUJA
SUNIL KUMAR DUBEY
SUNIL KUMAR
GAMBHIR
Middle Last
Name Name
Address
State
38 A NANDANVAN
SOCIETY BHADKODRA
STAFF OFFICER BANK OF
INDIA C H AREA CIRCUIT
HOUSE BRANCH
C/o FLENDER LTD PORAKHA JUNGLE
KHARAGPUR
C/O RAM PARKASH AHUJA
VPO BHATLA TEH HANSI
BHATLA
SA. 18/49G MAUJA HALL ,
KUNTI VIHAR TAPOBAN
ASHRAM
E 601 SECTOR 42 CENTRAL
PARK 1 SECTOR ROAD
GURGAON
GUJARAT 393002
IN30047642209542
70.00 29-Sep-2017
JHARKHA 831001
ND
IN30125028625431
35.00 29-Sep-2017
WEST
BENGAL
721301
IN30039411514694
24.50 29-Sep-2017
HARYANA 125033
1203800300004799
35.00 29-Sep-2017
UTTAR
221007
PRADESH
IN30169610977166
17.50 29-Sep-2017
HARYANA 122002
1204180000060868
175.00 29-Sep-2017
800001
1203000000327431
3.50 29-Sep-2017
RAJASTHA 313001
N
ORISSA
761110
1202990000125588
17.50 29-Sep-2017
IN30021412352925
31.50 29-Sep-2017
SUNIL KUMAR GUPTA
C/O RAM SHAKHI
BIHAR
BHAWAN CHIRAIYATAND
KHAS MAHAL ROAD NO.3
PATNA
SUNIL KUMAR
HIRANANDANI
SUNIL KUMAR PADHI
3-J SHAKTI NAGAR ROAD
NO. 13 UDAIPUR
CO JAGABANDHU PADHI
SUNAMBO STREET
524 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
UKILPARA, RASIKGANJ,
DIST. BANKURA P.O.
BISHNUPUR
14 6 66 BEGUM BAZAR
NAGAR KHANA
HYDERABAD
302, FIVE-D-SUNRISE
C.H.S. , MAHADA
DINDOSHI,
GEN.A.K.VAIDYA MARG,
MALAD [E] MUMBAI
A/P. GOWARDHANGHAD
ROAD NANDED
WEST
BENGAL
722122
1203840000178625
105.00 29-Sep-2017
ANDHRA 500012
PRADESH
IN30102210645386
259.00 29-Sep-2017
MAHARAS 400097
HTRA
1201290000023479
17.50 29-Sep-2017
MAHARAS 431601
HTRA
1202890000284826
17.50 29-Sep-2017
BARAPAR KYMORE KATNI MADHYA 483880
PRADESH
KANJIRAMNIL KUNNATHIL KERALA 689641
HOUSE KEEZHUKARA
KOZHENCHERRY P O
1601010000347861
38.50 29-Sep-2017
IN30023911311232
17.50 29-Sep-2017
SUNIT NATH SAHAY
POWER GRID COLONY PO JHARKHA 832108
GAMHARIA GAMHARIA
ND
IN30302850909630
87.50 29-Sep-2017
SUNITA DEVI MITTAL
RAJ SHREE TEXTILE
KENDUA PULL POST
KUSUNDA
IN30021412274448
87.50 29-Sep-2017
SUNIL KUMAR SINGHA
SUNIL KUMAR
SREEVALLABH MALANI
SUNIL LAXMAN KAMBLE
SUNIL MADANLAL
TOSHNIWAL
SUNIL SINGH
SUNIL THOMAS
Middle Last
Name Name
JHARKHA 828116
ND
525 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SUNITA GUPTA
SUNITA JAIN
SUNITA JAISWAL
SUNITA KISHOR BADHE
SUNITA MALHOTRA
SUNITA PARAKH
SUNITA PRAVIN
BAVISKAR
SUNITA RAJENDRA
PATIL
Middle Last
Name Name
Address
State
102 CHHOTI CHHAPATI
JAIN GALI
506/1. G.T.ROAD(S), 3RD
FLOOR HOWRAH
3/ 191 GURUNANAK PURA
C/O VIJAYANT JAISWAL
UTTAR
283203
PRADESH
WEST
711101
BENGAL
UTTARAK 263139
HAND
IN30165310238006
35.00 29-Sep-2017
1203450000129046
175.00 29-Sep-2017
IN30302852329689
59.50 29-Sep-2017
B M RESIDENCE STAT
BANK OF INDIA DAOND,
DAUN PUNE
9-6531 GALI NO-1 DEV
NAGAR KAROL BAGH NEW
DELHI
11-1171, PARAKH
MANSION GUDHIYARI .
RAIPUR
11 NALANDA SOCIETY
WAGHODIA ROAD
BARODA GUJARAT INDIA
MAHARAS 999999
HTRA
1201090000039061
115.50 29-Sep-2017
DELHI
110005
IN30039414736677
56.00 29-Sep-2017
CHHATTIS 492001
GARH
1201700000116640
52.50 29-Sep-2017
GUJARAT 390025
IN30290247089676
35.00 29-Sep-2017
PLOT NO 23 NEAR
MAHARAS 425201
DYANESHWAR MANDIR
HTRA
DENA NAGAR BHUSAWAL
JALGAON BHUSAWAL
MAHARASHTRA
IN30023911803383
105.00 29-Sep-2017
526 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
202/1, INDER VIHAR
DEHRADUN DEHRADUN
P 49 VIP ROAD SCHEME
VIIM 3RD FLOOR
KANKURGACHI OPP ISI
BUILDING KOLKATA
W/O SHAILENDRA SHAH
SHAH TYPE INSTITUTE H
NO 8/449 FORT ROAD
H. N. 9, SHREE N.
BHAIRVAYA NAGAR, NEAR
DHAUJI KI BABRI, POSTDEBARI, UDAIPUR
MAHAVIR MARG
NANDGAON DIST NASHIK
UTTARAK 248001
HAND
WEST
700059
BENGAL
1201091000028987
35.00 29-Sep-2017
IN30154918010642
59.50 29-Sep-2017
KARNATA 585101
KA
IN30302850111062
10.50 29-Sep-2017
RAJASTHA 313001
N
1201210100213147
14.00 29-Sep-2017
MAHARAS 423106
HTRA
IN30051318266942
31.50 29-Sep-2017
SUNITA YOGESH
KULKARNI
C/O R.K. NITURKAR
MAHARAS 413512
KUSUM PLOT NO.19 VIRAT HTRA
HANUMAN NAGAR AUSA
ROAD LATUR
1201320000443561
87.50 29-Sep-2017
SUNNY CHOPRA
HOUSE NO 9 J ANDREW
MAHARAS 400098
RODRIGUES CHAWL PLOT HTRA
NO 6532 KOLIVERY
VILLAGE KALINA
SANTACRUZ EAST
MUMBAI
IN30051314473382
105.00 29-Sep-2017
SUNITA RANI SINGHAL
SUNITA SARAOGI
SUNITA SHAH
SUNITA SHARMA
SUNITA VIJAY CHOPDA
Middle Last
Name Name
527 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SUNNY ITTAN PILLAI
SUNNY KOLI
SUNNY MATHEW
SUNU MATHAI
SUPARNA
CHAKRABORTY
SUPRITI D CHAUDHARI
SUPRIYA SURESH KOLHE
SUPROVAT DAS
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
GOPALGAON OPP DR BS ORISSA
756001
PANI CLINIC BALASORE
F 121 HANUMAN COLONY RAJASTHA 311001
HARNI MAHADEV ROAD N
1203350000664351
350.00 29-Sep-2017
IN30302853068357
17.50 29-Sep-2017
PARAMPIL PARAMPIL
KAIPPUZHA P. O.
MANNAVILA BANGLOW
CHERUKOLE P O
MAVELIKARA ALLEPPEY
C/O-DHRUBA
CHAKRABORTY LATE N G
BHATTACHERJEE
RAMNAGAR ROAD NO-1
AGARTALA
FLAT NO 11 B NAVAKSHITIJ
HOUSING SOCIETY
OPPOSITE AMBER HALL
PUNE
KOLHE NIWAS
GURUDWARA ROAD
AHEMADNAGAR
RANI NAGAR NADIA
CHAKDAHA
KERALA
686602
IN30290242184926
3.50 29-Sep-2017
KERALA
690104
IN30023911641582
7.00 29-Sep-2017
TRIPURA 799001
1201090002306939
35.00 29-Sep-2017
MAHARAS 411038
HTRA
IN30302854120654
70.00 29-Sep-2017
MAHARAS 423601
HTRA
1202990003311750
647.50 29-Sep-2017
WEST
BENGAL
1201580000084936
210.00 29-Sep-2017
528 of 603
741222
First Name
SURAJ B DARIRA
SURAJ BALDUVA
SURAJ NEMCHAND
SHAH
SURAJ PRALHAD
BADGUJAR
SURAJIT DUTTA
SURAJIT SEN GUPTA
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AUTO SHOP 432 NEAR
KARNATA 560095
SOMESHWARA TEMPL 1ST KA
MAIN 7TH BLOCK
KORAMANGALA
THE QUALITY RESARURENT WEST
723101
(ANJANI TRADERS) MAIN BENGAL
ROAD PURULIA
IN30021411234715
35.00 29-Sep-2017
1201060000567498
17.50 29-Sep-2017
A/P KODOLI NEAR MARUTI
MANDIR TAL PANHALA
DIST - KOLHAPUR
KOLHAPUR
OM SHIYSHAMBO
HEIGHTS MOHAN NAGAR
DHANKAWADI PUNE
MAHARAS 416114
HTRA
1202000000141147
17.50 29-Sep-2017
MAHARAS 411043
HTRA
IN30290240005783
70.00 29-Sep-2017
202 2ND FLR
GAOURINANDAN A WIN
OLD PUNE ROAD
MANISHA NAGAR II THANE
W THANE
''SURENDRA-BHABAN'',
NUTAN-PALLY,NEAR
MOUSUMI CLUB, P.OBURDWAN, BURDWAN
MAHARAS 400605
HTRA
1203600000094039
17.50 29-Sep-2017
WEST
BENGAL
1201910300098347
21.00 29-Sep-2017
529 of 603
713101
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SURBHI KOTHARI
A-156 SARASWATI NAGAR RAJASTHA 342005
BASNI FIRST JODHPUR
N
1201370000162636
45.50 29-Sep-2017
SURBHI SHARMA
467/6 SHASTRI NAGAR
MEERUT
BAZAR ROAD UGAR
KHURD TALUKA ATHANI
BELGAUM
C/O R N GAWALI BANK
COLONY OSMANABAD
UTTAR
250004
PRADESH
KARNATA 591316
KA
IN30133019630097
59.50 29-Sep-2017
1201070000128656
17.50 29-Sep-2017
MAHARAS 413501
HTRA
IN30302850343008
35.00 29-Sep-2017
PL NO 27 BLDG NO 4
POWERLOOM KAPAD
MARKET HSG SOCY
QTR. NO. 28/2 OFFICER
COLONY, GODRIPARA
KOREA
A/P-NIRA ROAD DISTPUNE BARAMATI
HNO.-177-E KITCHLU
NAGAR
PETH VADGAON, TALHATKANANGLE,
KOLHAPUR
143 NAJAI BAZAR JHANSI
UTTAR PRADESH
MAHARAS 416115
HTRA
IN30021412456420
17.50 29-Sep-2017
MAHARAS 999999
HTRA
1202650000027318
70.00 29-Sep-2017
MAHARAS 413102
HTRA
PUNJAB 141001
1201060000544932
35.00 29-Sep-2017
IN30184610309481
35.00 29-Sep-2017
MAHARAS 416112
HTRA
1201091900067857
59.50 29-Sep-2017
UTTAR
284002
PRADESH
IN30290242697450
35.00 29-Sep-2017
SUREKHA ASHOK
PACHAKATTE
SUREKHA NAGNATAPPA
HERKAR
SUREKHA RADHESHYAM
LOYA
SUREKHA SINHA
SUREL SUDHIR MEHTA
SURENDER PAUL GUPTA
SURENDRA CHAMPALAL
MALI
SURENDRA KUMAR
AGARWAL
530 of 603
First Name
SURENDRA KUMAR
GUPTA
SURENDRA
MADHUSUDAN
LANGADE
SURENDRA MODI
SURENDRA P
KARKHANIS
SURENDRA PRASAD
SURENDRANATHAN
SURENDRASINH
JASWANTSINH
CHAUHAN
SURESH BABU M
SURESH BAKHAT
PANJWANI
Middle Last
Name Name
Address
State
434 RAM BAGH OPP
SAHNAI UTSAV MANDAP
BIJNOR
PLOT NO.31, ANJALI
COLONY, S.NO.327 / 1B,
GENDAMAL SATARA
210, CHHATRASAL PURA
LALITPUR
KAILASH NAGAR AKOLA
AKOLA AKOLA
C/O AATMDEO PRASAD
(FRUIT MERCHANT) AT NEW AREA PO
DALMIANAGR - DEHRI ONE
SONE
43-44 KAVERI R S
ALAMBALAYAM TP,
TIRUCHENGODE TK,
NAMAKKAL DT,
B/6 POOJA PARK ATZADESHWAR BHARUCH
UTTAR
246701
PRADESH
1204180000056551
175.00 29-Sep-2017
MAHARAS 415002
HTRA
1201091900027197
10.50 29-Sep-2017
UTTAR
284403
PRADESH
MAHARAS 444001
HTRA
BIHAR
821305
1202140000075069
35.00 29-Sep-2017
1203440000386642
3.50 29-Sep-2017
IN30290241846610
28.00 29-Sep-2017
TAMIL
NADU
638006
IN30226910691381
70.00 29-Sep-2017
GUJARAT 392011
1201060000515571
7.00 29-Sep-2017
MADATHIL HOUSE MELUR
THALASSERY
ST PAULS SCHOOL
JALAPAHAR DARJEELING
MAHARAS 999999
HTRA
WEST
734103
BENGAL
IN30023910342947
87.50 29-Sep-2017
IN30051310722485
35.00 29-Sep-2017
531 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Suresh Chand
Khandelwal
SURESH DHIRAJLAL
MEHTA
Adarsh Nagar Colony
MADHYA 485001
PRADESH
GUJARAT 360001
IN30177410163543
70.00 29-Sep-2017
IN30103924061268
59.50 29-Sep-2017
SURESH GANIGER
2 TRG BN 1 EME CENTRE ANDHRA 500010
RISALA BAZAR WATER
PRADESH
TANK SECUNDERABA
COIMBATORE
B-32 TAKSHASILA SOCIETY GUJARAT 382350
NIKOLGAM ROAD NIKOL
IN30051316028307
35.00 29-Sep-2017
IN30302851699726
241.50 29-Sep-2017
SURESH JAIN
LAKSHMAN KUDVA HOUSE KARNATA 574231
OPPOSITE SYNDICATE
KA
BANK PANEMANGALORE
BANTWAL TALUK
DAKSHINA KANNADA DIST
IN30214810653467
35.00 29-Sep-2017
Suresh Keshav Raikar
H No 2221 Behind Maruti
Service Centre Fatorda,
Salcete
1 M 20, VIGYAN NAGAR,
KOTA,
403602
IN30009511363680
245.00 29-Sep-2017
RAJASTHA 324005
N
IN30226910304564
14.00 29-Sep-2017
SURESH GORDHANBHAI
PATEL
SURESH KUMAR
AGRAWAL
Middle Last
Name Name
NEW E/2 QUARTER C.L.F
CAMPUS GOVT QUARTER
OPP D.I.G OFFICE
JAMNAGAR ROAD
GOA
532 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SURESH KUMAR GUPTA
SURESH KUMAR NANDA
SURESH KUMAR SARDA
SURESH KUMAR
SRIVASTAVA
SURESH KUMAR V
SURESH M DAS
SURESH PHILIP T A
SURESH PRADHANDAS
LALWANI
Middle Last
Name Name
Address
State
Securities
T 103 PALLAVPURAM
PHASE II MODIPURAM
C/O-ORDNANCE FACTORY
AT-BADMAL BALANGIR
UTTAR
250110
PRADESH
MAHARAS 999999
HTRA
IN30072410071017
70.00 29-Sep-2017
1204470004263848
7.00 29-Sep-2017
WEST
736101
BENGAL
II C 199 VIDYUT VIHAR
UTTAR
231222
COLONY SHAKTI NAGAR
PRADESH
18, ST PAULS NAGAR NEAR TAMIL
627002
AR LINE PALAYAMKOTTAI NADU
TIRUNELVELI
IN30069310043123
38.50 29-Sep-2017
IN30290240817415
157.50 29-Sep-2017
IN30017510524988
332.50 29-Sep-2017
ILLIKALAM HOUSE
KUMARAKOM PO
KOTTAYAM
SURESH NURSING HOME
BULDING NO 45 A WARD
XVIII
SENIOR MANAGAR, C. G.
ELECT. CO. LTD, SILTARA
INDL. GROWTH CENT,
FERROALLOY DIVISION,
RAIPUR
B.S.ROAD
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
KERALA
686563
IN30023910128723
175.00 29-Sep-2017
KERALA
686102
IN30023912237430
3.50 29-Sep-2017
CHHATTIS 492001
GARH
1203000000207188
70.00 29-Sep-2017
533 of 603
First Name
Middle Last
Name Name
Address
State
SURESH PRASAD
CHAURASIA
NEW GODOWN PAHASI
BIHAR
LANE SHREE RAM NAGAR
COLONY DIST - GAYA GAYA
SURESH S
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
823002
1201092600009867
42.00 29-Sep-2017
SMQ 137/2 A/F STATION
NAL C/O-56 APO NAL
BIKANER
DODDAPET RANEBENNUR
DAVANGERE
RAJASTHA 334001
N
1204470004009545
52.50 29-Sep-2017
KARNATA 581115
KA
IN30214810160158
56.00 29-Sep-2017
SURESHKUMAR
GANESHPRASAD
KHUJWAR
SURINDER KAUR
SHANTI NIKETAN COLONY
BHANU NAGAR
OSMANABAD
2ND FLOOR SARDAR
SINGH BUILDING LOWER
P.P COMPOUND RANCHI
MAHARAS 413501
HTRA
1202890000285513
245.00 29-Sep-2017
JHARKHA 834001
ND
IN30133019910104
245.00 29-Sep-2017
SURINDER KUMAR
SURINDER KUMAR
OPP-6 BANK COLONY
PUNJAB
HOSIARPUR ROAD WARD HIMACHA
NO- 3 KANGRA
L
PRADESH
31-H BRS NAGAR
PUNJAB
LUDHIANA
VILL.SUBHAN PUR
PUNJAB
P.O.BARIAN KALAN
146001
176001
IN30211310070304
IN30231610116839
122.50 29-Sep-2017
17.50 29-Sep-2017
141001
IN30184610077480
52.50 29-Sep-2017
146101
IN30211310000384
87.50 29-Sep-2017
SURESH V JAIN
SURJIT KUMAR
SURJIT SINGH
534 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SURYA KUMARI
IMMADI
C/O THE NEW INDIA
ANDHRA 530016
ASSURANCE CO LTD
PRADESH
DIVISIONAL OFFICE II 2ND
FLR PAVAN PARADISE OPP
POLLACK SCHOLO
DWARAKA NAGAR
VISAKHAPATNAM
IN30021411593038
161.00 29-Sep-2017
SURYA MANI
SURYA MANI C/O
K.D.PRASAD KUNWAR
SINGH COLONY HINOO AIR
PORT ROAD,RANCHI
FLAT NO 303
RATHNADHAM
APARTMENT
DONDAPARTHY LANE
970/7A, GAJANAN, NEAR
SINDHI COLONY,
MALEGAON CAMP,
MALEGAON
PLOT NO 25 PARKVIEW
ENCLAVE MANOVIKAS
NAGAR BOWENPALLY
JHARKHA 834002
ND
IN30133017740421
35.00 29-Sep-2017
ANDHRA 530016
PRADESH
IN30102221374482
35.00 29-Sep-2017
MAHARAS 423105
HTRA
1201750200056402
3.50 29-Sep-2017
ANDHRA 500009
PRADESH
IN30290240651902
87.50 29-Sep-2017
SURYAKALA JYOTHI
SOORAMPALLI
SURYAKANT GANPAT
WANI
SURYANARAYANA RAJU
GADIRAJU
535 of 603
First Name
SURYANARAYANA
SASTRY RAMPALLY
SUSANTA KUMAR
GHOSAL
SUSAVAN PAN
SUSEEL G NAIR
SUSHAMA AGRAWAL
SUSHANT
KATNESHWARKAR
SUSHEELA G
SUSHIL KUMAR
AGRAWAL
SUSHIL KUMAR
CHAUHAN
Middle Last
Name Name
Address
State
F.NO.201, PLOT NO. 278,
KUKATPALLY, SHIRDI
NILAYAM,
ANJANEYANAGAR,
HYDERABAD
9A/1/2, SEPCO TOWNSHIP
DURGAPUR DIST.
BURDWAN
VILL BHARAMALLOVPUR
P.O-BASURI
FLAT 8, TENBY COURT,
MORLAND ROAD 0
D 58/51,C. SIGRA
VARANASI
SAWALI COMPLEX VISHNU
NAGAR BASMATH ROAD
ANDHRA 500018
PRADESH
1203500000086652
70.00 29-Sep-2017
WEST
BENGAL
713205
IN30267930047304
70.00 29-Sep-2017
WEST
BENGAL
MAHARAS
HTRA
UTTAR
PRADESH
MAHARAS
HTRA
712403
IN30289810018303
7.00 29-Sep-2017
999999
0000000000000630
1400.00 29-Sep-2017
221010
1203450000111575
35.00 29-Sep-2017
431401
IN30177410534604
17.50 29-Sep-2017
D/O LATE G BALAYYA
VISHWABHARATHI
COMPOUND GUNDMI
UDUPI UDUPI
216 COLONELGANJ
KARNATA 576103
KA
1201090001391606
70.00 29-Sep-2017
UTTAR
211002
PRADESH
JHARKHA 829122
ND
IN30133019891444
17.50 29-Sep-2017
IN30021412472744
35.00 29-Sep-2017
J L A RAMGARH CANTT
536 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
W.NO. 28, GINODIYA
BHAWAN, SEKH PURA,
SIKAR,
H NO 60 BACHITTAR
NAGAR PATIALA
702 ,ABHISHEK PLAZA
EXHIBITION ROAD
TOWN/VILL - PATNA
PATNA
ML 25 ASHOK VIHAR
COLONY PHASI
II,PAHARIYA VARANASI
15/28, 1ST B CROSS
JEEVAN KENDRA LAYOUT
OFF CAMBRIDGE ROAD,
ULSOOR BANGALORE
RAJASTHA 332001
N
IN30226911225546
35.00 29-Sep-2017
PUNJAB
147001
1204720000098865
66.50 29-Sep-2017
BIHAR
800001
1302340000270175
175.00 29-Sep-2017
UTTAR
221007
PRADESH
1201060000441979
115.50 29-Sep-2017
KARNATA 560008
KA
0000000000000034
770.00 29-Sep-2017
SUSHIL WAGH
EAST PUNJABI BAGH
0000000009000001
112.00 29-Sep-2017
SUSHILA DEVI
AGARWAL
MAHARAS 999999
HTRA
WEST
736182
BENGAL
KAMAKHYA TRADERS N S
ROAD DIST-JALPAIGURI
JAIGAON
B 37/170 A 32 PLOT NO. 32 UTTAR
221010
GIRI NAGAR COLONY
PRADESH
EXTENSION BIRDOPUR
1201060001606107
94.50 29-Sep-2017
IN30112716513665
52.50 29-Sep-2017
SUSHIL KUMAR
GINODIYA
SUSHIL KUMAR JAIN
SUSHIL KUMAR
NATHANI
SUSHIL KUMAR
SRIVASTAVA
SUSHIL SURESH
SURYAWANSHI
SUSHILA DEVI SARDA
Middle Last
Name Name
537 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
SUSHILA KHANNA
19 CIRCULAR ROAD
RANCHI RANCHI RANCHI
JHARKHA 834001
ND
IN30133018193562
59.50 29-Sep-2017
SUSHILA MEENA
VILLAGE- ANIYALA POST.MALARNA CHAUR DISTT.SAWAI MADHOPUR
ANIYALA
B5 NEELKAMAL NEW
PANDIT COLONY
SHARANPUR ROAD
NASHIK
223/26 RASTOGI TOLA
RAJA BAZAR LUCKNOW
BLOCK NO 13 SAMAJSEVA
CO OP HSG SOCIETY
BHOSALEWADI KOLHAPUR
MAHARASHTRA
RAJASTHA 322030
N
1202320300005450
35.00 29-Sep-2017
MAHARAS 422002
HTRA
IN30133018122470
105.00 29-Sep-2017
UTTAR
226003
PRADESH
MAHARAS 416003
HTRA
1203270000046617
105.00 29-Sep-2017
IN30021411568489
10.50 29-Sep-2017
SUSHILKUMAR
SUBHASH AINAPURE
VENKETASH APTS FLAT MAHARAS 416101
A1 3RD LANE JAYSINGPUR HTRA
1202000000102956
7.00 29-Sep-2017
SUSHMA AGARWAL
D 41/2 ADARSH NAGAR
UTTAR
249407
NEAR GOL GURUDWARA, PRADESH
JWALAPUR HARIDWAR
IN30133017220882
140.00 29-Sep-2017
SUSHILA MOHANLAL
SANKALECHA
SUSHILA RASTOGI
SUSHILKUMAR
BALKRISHNA KEMBALE
Middle Last
Name Name
538 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
SUSHMA GANGADHAR
POLAWAR
ANANT CLINIC NAIGAON
NANDED
MAHARAS 431709
HTRA
IN30302853852366
52.50 29-Sep-2017
SUSHMA GUPTA
MRS. SUSHMA GUPTA C/O
Y C GUPTA, 2096,
DAMPIER NAGAR
MATHURA U.P
C-43 KRISHNA
APARTMENT BORING
ROAD
C-5, LIC OFFICERS COLONY
GAURIGANJ, BHELUPUR
VARANASI VARANASI
UTTAR
281001
PRADESH
IN30020610177709
59.50 29-Sep-2017
BIHAR
800013
IN30039414145329
56.00 29-Sep-2017
UTTAR
221001
PRADESH
1203350300111761
24.50 29-Sep-2017
SUSHMA SINGHAL
13/329 SECTOR 13
LEKHRAJ MARKET INDIRA
NAGAR LUCKNOW
UTTAR
226016
PRADESH
IN30223610466454
105.00 29-Sep-2017
SUSHMA TIWARI
VILLAGE POST 90
JOGANNATHPUR
GOPIGANJ
SHIB SANKAR SEVA SADAN
SHRADHYARGHA OPP
FOREST GATE LANE
BARANILPUR PURBAPALLY
BURDWAN
UTTAR
221303
PRADESH
IN30154918963894
87.50 29-Sep-2017
WEST
BENGAL
713104
IN30169610641722
52.50 29-Sep-2017
WEST
BENGAL
713103
IN30036010187717
10.50 29-Sep-2017
SUSHMA KHATOR
SUSHMA MISHRA
SUTAPA
BHATTACHARYA
SUTAPA DEY
Middle Last
Name Name
539 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SUTHAR HEERALAL
SUVARNA SANDIP
KHIVANSARA
SUVENDU KUMAR DAS
SWABHAW GURUNG
SWAMI PAL
SWAMINATHAN N
Middle Last
Name Name
Address
State
DNO 12-5-55, SHOP NO 3
SESHAMAHAL PLAZA
TARAPET, BACK SIDE OF
VASTRALATHA
VIJAYAWADA
AT/PO - GHODEGAON TALAMBEGAON DIST- PUNE
PUNE
AR NO B 45 355 UCIL
COLONY PO JADUGODA
EAST SINGBHUM
FLAT E6 17 WARJE
POPULAR PRESTIGE SO
OPP MUMBAI BANGALORE
HIGHWAY NEAR HDFC
BANK PUNE
MAHARASHTRA INDIA
PRESIDENT MUNCIPAL
SHRI HARGOBIND PUR TEH
BTL DISTT GSP BATALA
ANDHRA 520001
PRADESH
IN30232410753844
56.00 29-Sep-2017
MAHARAS 412408
HTRA
1302340000028500
35.00 29-Sep-2017
JHARKHA 832102
ND
1301930001102025
10.50 29-Sep-2017
MAHARAS 411058
HTRA
IN30051312818606
224.00 29-Sep-2017
PUNJAB
143505
1202290000018677
350.00 29-Sep-2017
638459
IN30169610964756
3.50 29-Sep-2017
NO 20 ANNAMALAIYAR
TAMIL
NGR JAWAHAR ST OPP
NADU
AADHI PARASAKTHI KOVIL
PUNJAIPULIAMPATTI
ERODE ERODE
540 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
SWAPAN GORAI
KARANGAPARA,
WEST
DURGAPUR, BURDWAN, BENGAL
DURGAPUR, WEST BENGAL
SWAPAN KR SARKAR
SWAPAN KUMAR
AGIYAN
SWAPAN KUMAR BAG
SWAPAN KUMAR
LAHIRI
SWAPAN KUMAR
PATRA
SWAPNA DHANANJAY
SAKARKAR
SWAPNA KATTARI
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
713201
IN30226910961651
7.00 29-Sep-2017
G-2/2, NISHANT VIHAR
COLONY ADITYAPUR
JAMSHEDPUR
NEW TOWN P O DIAMOND
HARBOUR DIST SOUTH 24
PARGANAS
JHARKHA 831013
ND
IN30174010061093
87.50 29-Sep-2017
WEST
BENGAL
743336
IN30125028150776
182.00 29-Sep-2017
TARAKESWAR COLLEGE
MATH VILL SAHAPUR
WARD NO 9 PO AND PS
TARAKESWAR
RAM BANDH PARA,
NADIHA,
BANAMALIPUR
PURBAPARA CHANDITALA
HOOGHLY
C/O ADV P B SAKARKAR
RAMDAS PETH STATION
ROAD AKOLA
MAHINDRA BRITISH
TELECOM LTD SHARADA
CENTRE ERANDAWANE
PUNE
WEST
BENGAL
712410
IN30177412291729
24.50 29-Sep-2017
WEST
BENGAL
WEST
BENGAL
723101
IN30210510236297
175.00 29-Sep-2017
712706
1203840000124412
3.50 29-Sep-2017
MAHARAS 444002
HTRA
IN30169610819556
28.00 29-Sep-2017
MAHARAS 411004
HTRA
IN30133019816456
45.50 29-Sep-2017
541 of 603
First Name
Address
State
HARYANA 122001
IN30088814791042
56.00 29-Sep-2017
MAHARAS 400101
HTRA
IN30021411544247
35.00 29-Sep-2017
TAMIL
NADU
638505
IN30169611198294
17.50 29-Sep-2017
SWAROOPA SUNIL
PARVATRAO
334 VASANT APARTMENTS
OLD DELHI ROAD
GURGAON
D 401 4TH FLOOR GREEN
GAGAN LOKHANDWALA
TOWNSHIP KANDIVALI E
247 KARUTHIRUMA
GOUNDER STREET
NANJAIPULIYAMPATTI
POST
POST ROAD, AT POST
SANKESHWAR, BELGAUM
KARNATA 591313
KA
1201091900066342
35.00 29-Sep-2017
SWARUP KUMAR
MODAK
2 NO CN GHOSH LANE
GOLAPATTI KRISHNAGAR
WEST
BENGAL
741101
IN30039416154819
17.50 29-Sep-2017
SWARUP NARAYAN
BASAK
SWARUPANANDA
GHOSH
SHREE COLONY
KALIYAGANJ
P.O. KIRTIPUR VIA BADU
DIST-NORTH 24
PARGANAS
MAHINDRA BRITISH
TELECOM LTD WING 1
OBEROI GARDENS ESTATE
CHANDIVALI ANDHERI
EAST MUMBAI
WEST
BENGAL
WEST
BENGAL
733129
IN30021412842128
7.00 29-Sep-2017
700128
IN30047641702386
3.50 29-Sep-2017
MAHARAS 400076
HTRA
IN30051312823450
35.00 29-Sep-2017
SWAPNA KUNDU
SWARNA RAVI BHAT
SWAROOPA RAJKUMAR
JAWAHAR
SWATHIMANI KUNDURI
Middle Last
Name Name
542 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
SWATI ANAND
SWATI JAYANTIBHAI
VASOYA
SWATI L KOKATE
SWATI RANJAN DASH
SWATI SINGHAL
SWETA SINHA
SYED MOHD JAVED
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
INFOSYS TECH LTD 210
ANDHRA 500019
MANIKONDA VILLAGE
PRADESH
LINGAMPALLY
RANGAREDDY DISTRICT
HYDERABAD
SAMARPAN, NANAMAUVA GUJARAT 360004
ROAD, PLOT NO.88,
VIVIDH KARMACHARI
SOC., RAJKOT
IN30302853314922
35.00 29-Sep-2017
1203610000062041
63.00 29-Sep-2017
D/501, SHREE
MAHARAS 400068
SHANKESHWAR- NGR, CHS HTRA
MR ASHOKVAN,
SHIVVALLABH RD,
DAHISAR EAST MUMBAI
PLOT NO 751 SIMILIPADA ORISSA
759122
1204470001430486
24.50 29-Sep-2017
IN30048413691145
7.00 29-Sep-2017
23, MURLI NAGAR CANTT.
ROAD
SHYAM KISHOR
PRAGATINAGAR IOC ROAD
SIPARA PO-DHELWAN
PATNA
788/2 KHALAPAR 9
YOGENDRA PURI C/O
MIRZA IRSHAD
UTTAR
226001
PRADESH
BIHAR
800020
IN30055610166903
7.00 29-Sep-2017
1204470005416490
14.00 29-Sep-2017
UTTAR
251001
PRADESH
IN30267936681844
17.50 29-Sep-2017
543 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
SYED MOHD QURESHI
119/243, KANDHARI LANE UTTAR
226001
LAL BAGH LUCKNOW
PRADESH
1201060600057559
175.00 29-Sep-2017
SYED REHAN MUSTAFA
A/E5 400 K V SUB STATION UTTAR
228001
COLON PAYAGIPUR
PRADESH
SULTANPUR SULTANPUR
1201320000603108
157.50 29-Sep-2017
SYED ZUBAIR AHMED
36 6TH CROSS
SOMESHWAR NAGAR
JAYNAGAR I BLOCK
BANGALORE
C-20 4TH FLOOR SAGAR
PRASAD CHAMBERS
GAVANAPADA MULUND
(E)
FLAT NO 402, HABITAT
APTS., DEFENCE COLONY,
NEREDMET,
SECUNDERABAD,
S/O KRISHNA SETTY, 6/87
BAZAR STREET, KOLLEGAL
KOLLEGAL
2/2,KOMUGIDAM
VADAKKANANDAL(PO)
KALLAKURICHI TK,
KARNATA 560011
KA
1203940000036998
56.00 29-Sep-2017
MAHARAS 400081
HTRA
IN30302850575557
3.50 29-Sep-2017
ANDHRA 500094
PRADESH
IN30226910555861
17.50 29-Sep-2017
KARNATA 571440
KA
1203500000350449
35.00 29-Sep-2017
TAMIL
NADU
IN30037810100416
3.50 29-Sep-2017
T CHALAPATI NAIDU
T K SARASVATHI
T K VENKATESH
T PAZHANIVEL
544 of 603
606207
First Name
T PRASHANTH VALKE
T R RAGHAVENDRA
T RAVI KUMAR
T S NARAYANAN
T SHASHIDHAR NAYAK
T SHOBA
T V MOHANAPRIYA
T VIDYA RAGHAVA
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VITTAL VIHAR,
MATADAKANI ROAD,
BOCKKAPATNA,
MANGALORE
103/2 10TH CROSS
HANUMANTHA NAGAR
GAVIPURAM BANGALORE
KARNATA 575006
KA
1202980000125350
35.00 29-Sep-2017
KARNATA 560019
KA
1203940000020333
17.50 29-Sep-2017
NO 19-372 WARD NO 19
PRODDATUR,ANDHRA
PRADESH
....
ANDHRA 516360
PRADESH
IN30021411996655
70.00 29-Sep-2017
MAHARAS 999999
HTRA
SRI INDRAKSHI KRIPA
KARNATA 575015
SHANKAR NAGAR KAVOOR KA
MANGALORE
NO 8 NORTH
PONDICH 609607
MADAVILGAM
ERRY
THIRUNALLAR KARAIKAL
P56,7TH MAIN SECTOR10 KARNATA 560075
LIC COLONY,JEEVAN
KA
BHIMA NAGAR HAL3RD
STAGE BANGALORE
0000000000000425 10500.00 29-Sep-2017
H NO 5 4 8 PALANADU
ROAD NARASARAOPET
ANDHRA 522601
PRADESH
545 of 603
IN30113526598969
56.00 29-Sep-2017
IN30021412242474
31.50 29-Sep-2017
1201090001789377
17.50 29-Sep-2017
IN30051312649672
35.00 29-Sep-2017
First Name
TADIKAMALLA V B
NAVEEN KUMAR
TAHIRUDDIN
TAMAL BASU
TAMAL NANDI
TAMHANKAR PRADNYA
PRADIP
TANDRA SARKAR
TANISHA BANGAR
TANMAN MUTHA
SURENDRKUMAR
Middle Last
Name Name
Address
State
S/O VEERABHADRA
APPALA CHINNA RAJA
TADIKAMALLA SRI RAJA
RAJESWARI THEATRE
JANGAREDDI GUDEM
VILL- DHANIRAMPUR P.OSAHEBNAGAR P.SJALANGI DISTMURSHIDABAD
6 5 MADHUSUDAN PLAZA
1ST FLOOR MANGO
DIMNA ROAD
JAMSHEDPUR
VILL & POST BARSUL NR
KISHORE SANGHA CLUB
DIST- BURDWAN
7, ADWAIT APPT, SAMRAT
NAGAR, VEER SAWARKAR
CHOWK,
M-B/18 NEW ADITYPUR
COLONY JAMSHEDPUR
309 B SHASTRI NAGAR
BHILWARA
191 CHANDINATH COLONY
WARD NO 7 DIST JALORE
ANDHRA 534447
PRADESH
1203690000075220
7.00 29-Sep-2017
WEST
BENGAL
742306
IN30032710497017
87.50 29-Sep-2017
JHARKHA 831012
ND
1202990003386709
10.50 29-Sep-2017
WEST
BENGAL
713124
1203840000268303
14.00 29-Sep-2017
MAHARAS 431005
HTRA
IN30082911175664
31.50 29-Sep-2017
JHARKHA 831013
ND
RAJASTHA 311001
N
RAJASTHA 343029
N
1203840000082016
52.50 29-Sep-2017
IN30021412512183
17.50 29-Sep-2017
IN30051316469055
87.50 29-Sep-2017
546 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
Securities
TANMAY MAITY
NEAR RADHARANI VIDYA
MANDIR PS JAGACHA
HOWRAH KOLKATA
WEST
BENGAL
711113
1204470003403537
7.00 29-Sep-2017
TANUJA KUNDU
KUNDU LODGE
NARASINGHA AVENUE
DUM DUM
SPH 31 ANUVIJAY
TOWNSHIP CHETTIKULAM
PO RADHAPURAM TALUK
WEST
BENGAL
700074
IN30125028092973
35.00 29-Sep-2017
TAMIL
NADU
627120
IN30048413448186
14.00 29-Sep-2017
SGT TAPAN DEY SIGNAL
SQN IMT FLT 5 FBSU AF C
O 56 APO RAJASTHAN
UTTARLAI
AT GANDHI NAGAR NEAR
LEARN AND FUN SCHOOL
MAHARAS 999999
HTRA
1304140006304634
84.00 29-Sep-2017
JHARKHA 826001
ND
IN30021414290986
87.50 29-Sep-2017
PREMIER CYCLE STORES
SRINIKETAN ROAD,
BOLPUR POST BIRBHUM
DISTRICT WEST BENGAL
VILL BRAJALALCHAK PO
DAKSHINCHAK DIST
MIDNAPUR(E)
WEST
BENGAL
731204
IN30169610306805
21.00 29-Sep-2017
WEST
BENGAL
721654
IN30125028955560
14.00 29-Sep-2017
TANVI SHARMA
TAPAN DEY
TAPAN KUMAR
BANERJEE
TAPAS KUMAR DAS
TAPAS MAITY
Middle Last
Name Name
547 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
TAPAS PAUL
AT-HATABARI POSTWEST
CONTAI DIST.-MIDNAPUR- BENGAL
EAST MIDNAPUR
721401
1202420000109014
35.00 29-Sep-2017
TAPAS SAHA
83/1, B B GHOSH RD,
WEST
BURIR BAGAN, BURDWAN, BENGAL
WEST BENGAL
713101
IN30226911473002
28.00 29-Sep-2017
TAPAS SARKAR
12, KALLOL FLAT, SONA
PATH, BHATIA BASTEE,
KADMA, JAMSHEDPUR
S/O NIKUNJA NANDI
SAHAGANJ NANDI BATTY
DIST-HOOGHLY SAHAGANJ
JHARKHA 831005
ND
1204720000000893
70.00 29-Sep-2017
WEST
BENGAL
712104
1201060001507853
7.00 29-Sep-2017
TAPASH RANJAN BANIK
RAM THAKUR ROAD
TRIPURA 799001
IN30021412537623
5362.00 29-Sep-2017
TAPASHI ROY
C/O AMAL KRISHNA ROY
172, ALIPORE 1st LANE PO.
NIMTA
C K 4 / 7 SOOT TOLA
CHOWK CHOUCKMBHA
VARANASI
VILL-BAREYA PO-MAJIDA
DIST-BURDWAN
WEST
BENGAL
700049
IN30069310005299
17.50 29-Sep-2017
UTTAR
221001
PRADESH
IN30155722213542
70.00 29-Sep-2017
WEST
BENGAL
1203840000808707
35.00 29-Sep-2017
TAPASH NANDY
TAPASWI PARASHAR
TAPATI GHOSH
548 of 603
713512
First Name
TAPOSHI BANNERJEE
TARIBER SATHISH
SHENOY
TARSEM LAL PLAHA
TARUN KUMAR KHAN
TARUN KUMAR SARKAR
TARUN ROY
CHOWDHURY
TASLIM RAFIQUE KHAN
TASWAR SHEIKH
Middle Last
Name Name
Address
State
Securities
A 207 MAYANK MANSION
PLOT NO 21 SECTOR 6
DWARKA
NO 3429 6TH CROSS 1ST
MAIN GAYATHRI NAGAR
BANGALORE
Q NO. 8/26 MATHURA
REFINERY TOWNSHIP
84 SAIL CO OPERATIVE
MADHUSUDAN DUTTA
PATH CITY CENTRE
VILL POCHIM SONATIKRI P
O RAMPUR BHAT PARA
NORTH 24 PARGANAS
KOLKATA
1B/18, HARSHABARDHAN
ROAD A- ZONE DURGAPUR
DELHI
110075
IN30154916607686
17.50 29-Sep-2017
KARNATA 560021
KA
1201320000485361
35.00 29-Sep-2017
UTTAR
281006
PRADESH
WEST
713216
BENGAL
IN30155720850395
7.00 29-Sep-2017
IN30290243107518
140.00 29-Sep-2017
WEST
BENGAL
743249
IN30023912346936
7.00 29-Sep-2017
WEST
BENGAL
713204
IN30264610027147
175.00 29-Sep-2017
746/47 GURUWAR PETH
FAME APTS C 202 PUNE
7/1, DEWANGANJ LANE, P.
O. - KHAGRA, P. S. BERHAMPORE,
MURSHIDABAD
MAHARAS 411042
HTRA
WEST
742103
BENGAL
1202990003328116
70.00 29-Sep-2017
1201700000029205
87.50 29-Sep-2017
549 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
TAWEEL AHMAD BEG
AMINPUR PO ILTIFATGANJ UTTAR
224145
THANA IBRAHIMPUR
PRADESH
AMBEDKAR NAGA
FAIZABAD
1201320000448456
56.00 29-Sep-2017
TEEGALA LAKSHMI
NARAYANA
8-199/1 WEST GODAVARI ANDHRA 534313
DIST DEVARAPALLI
PRADESH
1203840000447103
35.00 29-Sep-2017
TEJ NARAYAN
AGARWALA
PARBELIA, P.O.-NETURIA, WEST
DIST.-PURULIA,
BENGAL
723121
IN30210510118994
35.00 29-Sep-2017
TEJAS PRAKASHCHAND
ZAMBAD
NATRAJ GARDEN ROAD
KHAMGAON
MAHARAS 444303
HTRA
1302310000056691
17.50 29-Sep-2017
TEJASVI RATNAKAR
VERNEKAR
TEJASVI MEDICAL NATRAJ KARNATA 581401
ROAD, SIRSI, SIRSI
KA
1201260000013387
35.00 29-Sep-2017
THADI SAI SUMAN
D NO 69-7-26/1A OPP
BOAT CLUB NEXT TO
KRISHNA BHAVAN
THAIKOOTTATHIL HOUSE
ST.GERMAIN'S ROAD
NORTH PARAVOOR
ERNAKULAM
ANDHRA 533003
PRADESH
IN30286310180124
17.50 29-Sep-2017
KERALA
1204760000006089
35.00 29-Sep-2017
THAIKOOTTATHIL
SUSEELAN SALIM
550 of 603
683513
First Name
THAKKAR NAYANA
DAHYALAL
THAKORDAS NANABHAI
SURATWALA
THALI VENKATESH
SHYLA
THASON ISIDORE AMAL
THIAGARAJAN
PICHAIROBERT
THILAGAM
THIRUNAVUKKARSU P
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
6, ANKUR SOCIETY OPPGUJARAT 390019
POONAM COMPLEX O/S
PANIGATE DIST.
VADODARA
167/168 MUKUNDNAGAR MAHARAS 411037
LANE NO 8 DHAWALGIRI HTRA
APTS FLAT NO 324 PUNE
1301670000450791
276.50 29-Sep-2017
IN30109810148913
115.50 29-Sep-2017
W/O T K VENKATESH T V K
& SONS MAIN ROAD
KOLLEGAL
QUANTECH GLOBAL
SERVICES LIMITED NO 502
A2 5TH FLR CYBER
TOWERS HITECH CITY
MADHAPUR
3/ 26, 10TH AVENUE,
ASHOK NAGAR, CHENNAI
KARNATA 571440
KA
1203500000835866
35.00 29-Sep-2017
ANDHRA 500081
PRADESH
IN30021411851181
35.00 29-Sep-2017
TAMIL
NADU
600083
IN30226910181452
14.00 29-Sep-2017
NO 80 PENNAI NAGAR
KONDUR POST
CUDDALORE
DOOR NO 7/01/201
RAMAN NAGAR POST
VEERAKKALPUDOR,
METTUR TALUK
TAMIL
NADU
607002
IN30290245539393
3.50 29-Sep-2017
TAMIL
NADU
636403
IN30169610855162
35.00 29-Sep-2017
551 of 603
First Name
THOMAS ALEXANDER
SAJU
THOMAS C D
THOMAS M ABRAHAM
THOMAS P J
THRESIA RAJ
THUMMALA
SREENIVASULA REDDY
TINA SCARIA
Middle Last
Name Name
Address
State
KARIMPILAZHIKOM
KERALA
KARUVELIL P O EZHUKONE
PO
CHAKIATH HOUSE
KERALA
PUTHEBNPALLY
VARAPUZHA,
2584, 62/1533, B 5 JM
KERALA
FLATS 44, PAREPARAMBU
ERNAKULAM, KERALA
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
691505
IN30023910845942
70.00 29-Sep-2017
683517
IN30023910532886
70.00 29-Sep-2017
682017
IN30189510363199
21.00 29-Sep-2017
PADINJAREKUNNEL H
KERALA 686636
MONIPPALLY P O
MONIPPALLY
ANTONY RAJ OPP KODAVA KARNATA 571211
SAMAJ ONTIANGADI ROAD KA
AMMATHI POST
1204470005245642
21.00 29-Sep-2017
IN30302854988167
35.00 29-Sep-2017
25/I/503 RENTAL COLONY
OPP CURRENT OFFICE AK
NAGAR PO
D 111 1ST FLOOR OMAN
TOPAZ SARAJAPUR
BANGALORE
ANDHRA 524004
PRADESH
IN30131320143012
150.50 29-Sep-2017
KARNATA 560034
KA
1202990003822104
35.00 29-Sep-2017
552 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
TIPTUR SRIKANTAIAH
JAYARAMA
SREE SHARVA KRUPA B/H KARNATA 572103
SHIVA MOOKAMBIKA
KA
TEMPLE DEVANUR ROAD,
UPPARAHALLY TUMKUR
1201060000896815
70.00 29-Sep-2017
TITIKSHA RAHUL
MUKHERJEE
KUMAR POTNIS RES
COMPLEX F 1/26 GIRI S NO
30/2B/1 KARVE NAGAR
KOTHRUD PUNE
MAHARASHTRA INDIA
MAHINDRA BRITISH
TELECOM SARDA CENTRE
MAHARAS 411052
HTRA
IN30302851043180
35.00 29-Sep-2017
MAHARAS 411004
HTRA
IN30177410547424
728.00 29-Sep-2017
TOSKY THIRUTHALIL
JOSEPH
TRIPTI DEBNATH
9/2-BHAGAT SINGH MARG WEST
C- ZONE DURGAPUR
BENGAL
713205
IN30026310007321
70.00 29-Sep-2017
TRISHNA DAS
1C/4, INDRA PRASTHA
HOUSING COMPLEX P.O.DURGAPUR-3 AMRAI
TECH MAHINDRA B 26 SEC
57 NOIDA
2/5 Prabhu Krapa Near SBI
Bank Erandwane Karve
Road Pune
SCHOOL BAGAN 99, WARD
NO 5 LAND MARK NEAR
NETAJI CLUB
713203
IN30210510103950
3.50 29-Sep-2017
UTTAR
201301
PRADESH
MAHARAS 411004
HTRA
IN30051313604922
35.00 29-Sep-2017
IN30281410235805
455.00 29-Sep-2017
WEST
BENGAL
IN30048413210897
35.00 29-Sep-2017
TRIVENDRA KUMAR
GUPTA
Tuhina Chakravarti
TULI CHAKRABORTY
WEST
BENGAL
553 of 603
731204
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
TULIKA GUPTA
C/O RAM SAKHI BHAWAN BIHAR
CHIRAIYATAND KHAS
MAHAL ROAD NO-3
CHIRAIYATAND PATNA
800001
1203000000324240
24.50 29-Sep-2017
TUMBESWAR RAO
GUNTAMAKALA
LAXMINARAYANA STREET ORISSA
GOUTAM NAGAR
765001
IN30039416324294
70.00 29-Sep-2017
TUMMALACHERLA
KATYAYINI
FLAT NO 401, SRI
ANDHRA 530017
SOUNDARYA ENCLAVE
PRADESH
SECTOR-III M V P COLONY
IN30232410452066
175.00 29-Sep-2017
TUSHAR CHANDRAKANT
SULE
301 SULE COMPLEX
GUJARAT 396445
GOVIND BHAVAN OPP SV
LIBRARY
SOMJI KHAD AT PO SUNAV GUJARAT 388470
IN30039415583510
17.50 29-Sep-2017
IN30021414555461
105.00 29-Sep-2017
C-3/201, 2nd FLOOR,
UTTAR
201014
BLOCK -C-3 , LOTUS POND, PRADESH
VAIDHAV KHAND,
INDIRPURAM GHAZIABAD
1203390000073941
105.00 29-Sep-2017
BHADGAON ROAD
GADHINGLAJ
IN30051312510212
21.00 29-Sep-2017
TUSHAR NAVINBHAI
PATEL
TUSHAR PRATAPRAI
CHITALIA
TUSHAR REDEKAR
MAHARAS 416001
HTRA
554 of 603
First Name
Address
State
TUSHAR SHIVAJI
KATKAR
Meghashree A/P Nave
Pargaon Tal Hatkanangle
Dist Kolhapur
MAHARAS 416137
HTRA
1202990005896161
35.00 29-Sep-2017
U GIRISH SHET
S/O LATE SHIVA SHET
NH.17 POST UPPUNDA
UPPUNDA
68, 4TH CROSS ANBU
NAGAR CRAWFORD
TRICHY
H NO 1594
GHANDHORKAR NIWAS
GHATSHILA ROAD AT POST
TULJAPUR
FLAT NO 403 B WING
FOURTH FLOOR SAI
RADHA COMPLEX L B S
MARG BHANDUP WEST
MUMBAI
C/O- HARMU ROAD NEAR
SHIVAJEE CHOWK RANCHI
RANCHI
AT H NO 382 A PATAN TAL
PATAN DIST SATARA
KARNATA 576232
KA
1201060000846172
10.50 29-Sep-2017
TAMIL
NADU
620012
1203840000280726
17.50 29-Sep-2017
MAHARAS 413601
HTRA
IN30290243535766
35.00 29-Sep-2017
MAHARAS 400078
HTRA
IN30051311733590
231.00 29-Sep-2017
JHARKHA 834001
ND
1201092600051210
52.50 29-Sep-2017
MAHARAS 415206
HTRA
IN30021415041515
175.00 29-Sep-2017
U RAJENDRAN
UDAY HANMANTRAO
KULKARNI
UDAY KAMLAKAR
CHIPKAR
UDAY PRAKASH
NARAYAN
UDAYSINH
RAMCHANDRARAO
PATANKAR
Middle Last
Name Name
555 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
UDHAM SINGH
T S P B MARG HQ UB AREA UTTAR
243001
BAREILLY CANTT. BAREILLY PRADESH
1202990002735396
28.00 29-Sep-2017
UJJUAL KUMAR SINGH
FL NO B-1/408 ATUL
NAGAR PHASE II S NO
79/B,WARJE PUNE
VILL CHANDANAPARA, P.O
BENAPUR
CHANDANAPARA P. S
BAGNAN DIST. HOWRAH
MAHARAS 411052
HTRA
1202990002664821
378.00 29-Sep-2017
WEST
BENGAL
711312
0000000000000738
17.50 29-Sep-2017
PLOT NO. 58 TRIMBAK
CHOWK USHA KIRAN
SOCIETY, OPP GOVT MILK
SCHEME SHAMBAJI
CHOWK NASIK
SHOP NO 28 29 M G C
MARKET CHIRALA
ANDHRA PRADESH
1042/1 NATESA IYER
COLONY RANIPET ATTUR
MAHARAS 422002
HTRA
1202000000050602
14.00 29-Sep-2017
ANDHRA 523156
PRADESH
IN30169611836957
35.00 29-Sep-2017
TAMIL
NADU
636102
IN30177410710307
315.00 29-Sep-2017
C/O MR V JAYARAMAN
MAHARAS 444605
A/5 PRASANNA PARADISE HTRA
APTS KRISHNARPAN
COLONY SHARDA VIHAR
IN30051312823138
280.00 29-Sep-2017
UJJWAL ADAK
UJWALA SURESH
KULKARNI
UMA DEVI
PATCHIPULUSU
UMA ELANGO
UMA IYER
556 of 603
First Name
Uma Maheshwari C
UMA PRADEEPKUMAR
GUPTA
UMA RATHI
UMA SHANKAR SINGH
UMA VISWANATHAN
UMAMAHESWAR
REDDY BOYAPALLI
UMAMAHESWARI S
UMAYAL RM
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
Do No ADE 72 C Colony
ANDHRA 507154
KTPS
PRADESH
TYPE-D SPL IV/B/3 TAPS
MAHARAS 401504
COLONY TARAPUR ANUSRI HTRA
TOWNSHIP TARAPU
BOISAR TAL-PALGHAR DISTTHANE PALGHAR
IN30287120390775
35.00 29-Sep-2017
1201090002656318
70.00 29-Sep-2017
106, AGRAWAL NAGAR,
NAI BHUMI INDORE
K-102 HANUMAN NAGAR
KANKAR BAGH
FLAT B2 MONIKA HSG
SOCIETY, VIDYALAYA
MARG, GAVANPADA
MULUND,
WING 1 OBEROI GARDENS
ESTATE TECH MAHINDRA
CHANDIVALI ANDHERI
EAST MUMBAI
MADHYA 452001
PRADESH
BIHAR
800020
1301760000422286
175.00 29-Sep-2017
IN30209210135130
210.00 29-Sep-2017
MAHARAS 400081
HTRA
IN30226910153149
52.50 29-Sep-2017
MAHARAS 400072
HTRA
IN30051312489912
185.50 29-Sep-2017
O NO 21A N NO 43
PERUMAL STREET
CHIDAMBARAM
CHIDAMBARAM
JANAKI ILLAM PLOT NO
605 K K NAGAR
TAMIL
NADU
608001
1204470003122521
7.00 29-Sep-2017
TAMIL
NADU
625020
IN30017510082638
175.00 29-Sep-2017
557 of 603
First Name
UMESH BHIKAJI GADGIL
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
BLOCK NO 9, PUSHPAK CO- MAHARAS 400610
OP HSG SOC, BHASKAR
HTRA
COLONY, NAUPADA
THANE
SAWATA NAGAR
MAHARAS 423203
SANGAMESHWAR AT POST HTRA
MALEGAON DIST NASHIK
1201860000033715
17.50 29-Sep-2017
IN30051318118262
87.50 29-Sep-2017
1214 , RAMDOH ALI , WAI ,
TAL-WAI DIST-SATARA
WAI
KATIYA PARA BILASPUR
BILASPUR
D/3 AKASHDEEP APTS
KARELIBAUG VADODARA
MAHARAS 412803
HTRA
1201091900147719
56.00 29-Sep-2017
CHHATTIS 495001
GARH
GUJARAT 390018
1201090003097551
70.00 29-Sep-2017
1202990001683178
17.50 29-Sep-2017
UMESH SHARMA
M-4/66, VINAY KHAND
UTTAR
226010
IN30155720882467
14.00 29-Sep-2017
UMESH SHUKLA
F 37 INCOME TAX COLONY
SECTOR 21/ 22 CBD
BELAPUR THANE
1390 4TH CROSS AECS LAY
OUT E BLOCK KUNDALA
HALLI
MAHARAS 400614
HTRA
0000000000000231
2310.00 29-Sep-2017
KARNATA 560037
KA
IN30267936331120
17.50 29-Sep-2017
UMESH EKNATH DODE
UMESH HANMANTRAO
SANAS
UMESH KUMAR
MISHRA
UMESH R
DANGARWALA
UNDELA JAYARAM
REDDY
558 of 603
First Name
Address
State
UNMESH DATTATRAY
DESHMUKH
C/O DR RATHODS HOUSE
NEAR VAKRATUNDA APT
VIVEK NAGAR
MAHARAS 431601
HTRA
IN30051312736487
70.00 29-Sep-2017
UNNI KANJIRAKKAI
SANKARANKUTTY
NO 824 TUSCANY 26TH
KARNATA 560102
MAIN 8TH CROSS S R
KA
LAYOUT SECTOR 1
INDUKRISHNA
KERALA 678101
MOYYALIPARAMBU
CHITTUR POST PALAKKAD
IN30051318319417
203.00 29-Sep-2017
1201860000259765
59.50 29-Sep-2017
EAST VIVEKANANDA PALLY
NEAR SUB P.O. OPPF.U.C.CLUB P.O.RABINDRASARANI
MIRCHANDANI PALMS
WING A/7 FLAT 1004
RAHATANI PUNE
MAHARASHTRA INDIA
197,CINEMA ROAD, P.O.BANKURA, DIST.BANKURA, WEST BENGAL
MAHARAS 999999
HTRA
IN30032710477745
14.00 29-Sep-2017
MAHARAS 411017
HTRA
IN30051311448079
112.00 29-Sep-2017
WEST
BENGAL
722101
IN30210510153899
70.00 29-Sep-2017
B 8 ROHIT KUNJ
PITAMPURA DELHI
DELHI
110034
IN30114310060045
59.50 29-Sep-2017
UNNIKRISHNAN
PAYYATTIL
VELAYUDHAN P
UPAL SEN
UPENDRA KUMAR
UPENDRA SHAH
URMIL SINGHAL
Middle Last
Name Name
559 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
URMILA AGRAWAL
URMILA DEVI
URMILA KUMARI
URMILA NAWAL BALDI
URMILABEN RAJNIKANT
MEKHIA
URVASHI JAIN
URVIJA T KOTAK
USHA AGARWAL
USHA BHASIN
Middle Last
Name Name
Address
State
M/S PRABHUDAYAL
BIHAR
RAMAVTAR S-114, KHETAN
SUPER MARKET NR. B.M.
ROAD, SECOND FLOOR,
PATNA
DEOKI BHAWAN ASHOK
BIHAR
NAGAR ROAD NO. 5
KANKARBAGH PATNA
61 BELAUNDI VILL/POST
BIHAR
BELAUNDI PS MOHANIA
MOHANIA
10/333 GALLI NO 2
MAHARAS
SARVODAYA NAGAR
HTRA
A-23/24,AAKAR COMPLEX GUJARAT
MANJALPUR GIDC ROAD
VADODARA
H NO 581 SECTOR 31
HARYANA
FARIDABAD FARIDABAD
A 46 GROUND FLOOR
HARYANA
SOUTHCITY 2 SOHNA
ROAD HARYANA
10/40 CHOPASANI
RAJASTHA
HOUSING BOARD
N
JODHPUR
B-336 RAJAENDRA NAGAR UTTAR
. BAREILLY
PRADESH
560 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
800004
IN30236510761808
59.50 29-Sep-2017
800020
IN30133018309351
3.50 29-Sep-2017
821109
1201320000559068
35.00 29-Sep-2017
416115
IN30021412004527
10.50 29-Sep-2017
390011
1301670000291649
87.50 29-Sep-2017
121003
1203350300487070
56.00 29-Sep-2017
122018
IN30011811308583
87.50 29-Sep-2017
342008
1201210100219377
17.50 29-Sep-2017
243502
1206120000278011
350.00 29-Sep-2017
First Name
USHA GARG
USHA GUPTA
USHA KANNAN
USHA KASHYAP
USHA KIRAN MISRA
USHA MAHENDRA
GANDHI
USHA MEHROTRA
USHA NAMDEORAO
KHADSE
Middle Last
Name Name
Address
State
33, TYPE-V, 1ST FLOOR
WEST
BELVEDERE ESTATE
BENGAL
CENTRAL GOVT QRTS
KOLKATA
SBI COLONY DIAMOND
UTTAR
ROAD CIVIL LINES
PRADESH
RAMPUR
772 - 2 A MITHILA
TAMIL
MUNUSAMY SALAI K K
NADU
NAGAR CHENNAI,
TAMILNADU
HOUSE NO-9/7/4, CHURCH UTTAR
LANE, JLN ROAD
PRADESH
ALLAHABAD
5006 SECTOR-4/D B.S. CITY JHARKHA
BOKARO
ND
WARDHMAN 35,
MAHARAS
GHANSHYAM NAGAR,
HTRA
SATURNA, AMRAVATI
108, CLAY SQUARE, KABIR UTTAR
MARG, LUCKNOW
PRADESH
MEGHMALHR SPANDAN MAHARAS
NAGAR B 4 DWARKA
HTRA
CIDCO N 4 AURANGABAD
561 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
700027
1201060000624355
14.00 29-Sep-2017
244901
1204180000003304
70.00 29-Sep-2017
600078
IN30154915799885
59.50 29-Sep-2017
211001
IN30226910880893
35.00 29-Sep-2017
827004
1204470001987029
21.00 29-Sep-2017
444603
IN30226911537713
3.50 29-Sep-2017
226001
1201090400011058
56.00 29-Sep-2017
431001
IN30021413307589
35.00 29-Sep-2017
First Name
USHABEN ISHVERBHAI
PATEL
UTPAL CHAKRAVARTY
UTTAM KUMAR
AGARWALA
UTTAM KUMAR GARAI
V ANIL KUMAR MENON
V ANNAPURNA
V B RAMACHANDRAN
V G S SHARMA
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
36, AMBE AVENUE, ATGUJARAT 388225
DAKOR, TA- THASRA, DISTKHEDA, DAKOR
DAKHIND SARBAIBONDHA ASSAM
785001
PO JORHAT ASSAM
1203820000031885
3.50 29-Sep-2017
IN30125028336797
56.00 29-Sep-2017
BASANTI BAGAN
BALURGHAT DAKSHIN
DINAJPUR BALURGHAT
SANKURHI BHARATPUR
CHAKATEATUL BUDBUD
BURDWAN PANAGARH
41/588, 'KAVERI' KRISHNA
SWAMY ROAD
ERNAKULAM
PLOT NO-2, 1ST FLOOR,
PRIYA COLONY PHASE-2,
VASAVINAGAR,
KAKAGUDA KARKANA,
SECUNDERABAD
VADAKKUTTE HOUSE
THRITHALLOOR TRICHUR
TRICHUR
PLOT NO. 313/2 VIRAT
SECTOR-7/A
WEST
BENGAL
733101
1201090001424736
3.50 29-Sep-2017
WEST
BENGAL
713148
1205350000440926
105.00 29-Sep-2017
KERALA
682035
IN30189510113206
3.50 29-Sep-2017
ANDHRA 500015
PRADESH
IN30226911603192
3.50 29-Sep-2017
KERALA
680619
1204470000589099
3.50 29-Sep-2017
GUJARAT 382007
IN30290240353482
17.50 29-Sep-2017
562 of 603
First Name
V KAMALAKUMARI
V L SHANTHA KUMAR
V LATHA
V M LAKSHMIPATHY
V M MOHAN BATLANKI
Middle Last
Name Name
Address
State
Securities
OLD NO:6/169, NEW
NO:1/6/180,
ANNAMALAIYAR COLONY,
SIVAKASI
15 281 1 OPP ANNAPURNA
LODGE NEAR K K NURSING
HOME ROAD
KAMALANAGAR
ANANTAPUR ANANTAPUR
ANDHRA PRADESH
TAMIL
NADU
626123
1203500000110834
52.50 29-Sep-2017
ANDHRA 515001
PRADESH
IN30021412360837
28.00 29-Sep-2017
26 MOUNS PURAM 5TH
CROSS
12A/4, SAMIYAPPA NAGAR
TIRUTHURAIPOONDI
TIRUVARUR DISTRICT
TAMIL
NADU
TAMIL
NADU
624001
IN30039413014687
35.00 29-Sep-2017
614713
1201090001489735
35.00 29-Sep-2017
F NO 401 VIJAYA SAI
ANDHRA 500072
RESIDENCY HYDERNAGAR PRADESH
KUKATPALLY HYDERABAD
1204470004578627
17.50 29-Sep-2017
563 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
V MALATHY
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
OLD NO 26, NEW NO-6
TAMIL
600092
CITY UNION BANK
NADU
(UPSTAIRS) 1st MAIN
ROAD, SAYEENAGAR
ANNEX
NO 226 11 B MAIN
KARNATA 560068
CLASSIC PARADISE LAYOUT KA
BEGUR BANGALORE
IN30039413442162
17.50 29-Sep-2017
IN30113526354103
56.00 29-Sep-2017
V PALANIANDY
164 WEST EACHAMPATTY TAMIL
KALPALAYAM POST
NADU
MANNACHANALLUR TK
TRICHY
621005
IN30021412911225
35.00 29-Sep-2017
V RAVEENDRA
C/O BENAKA STORES J C
EXTN., D.NO. 247
W-115B/4, ANNA NAGAR
CHENNAI
HDFC BANK LTD KAMALA
MILLS COMPOUND
SENAPATI BAPAT MARG
LOWER PAREL MUMBAI
KARNATA 562135
KA
TAMIL
600040
NADU
MAHARAS 400013
HTRA
IN30214810376165
35.00 29-Sep-2017
1201090001319030
7.00 29-Sep-2017
IN30047643041308
87.50 29-Sep-2017
A/2 RBI OFFICERS
KARNATA 560052
QUARTERS CUNNINGHAM KA
ROAD BANGALORE
IN30051311013964
70.00 29-Sep-2017
V MOORTHY
V RAVI
V S ANJANA
V S MANIAN
564 of 603
First Name
Address
State
Securities
NO C 7 M C L COLONY
ALATHIYUR PENNADAM
TRICHY
NO:621 ARASAMARAM ST
AMBURPET VANIYAMBADI
VELLORE
204/1 ERODE ROAD
PERUNDURAI ERODE
SREE VENKITESWARA
VADAKKANCHERRY
VILLAGE
VADAKKANCHERRY
PALAKKAD
OPP KERI BAZAR, LAXMI
ELECTRIC STORE
154, DATTAKRUPA SADAN,
( GODOLI), SATARA
TAMIL
NADU
606105
IN30302851912227
56.00 29-Sep-2017
TAMIL
NADU
635751
1201060001544051
10.50 29-Sep-2017
TAMIL
638052
NADU
MAHARAS 999999
HTRA
1201090002501343
70.00 29-Sep-2017
1203280000005351
245.00 29-Sep-2017
GUJARAT 363001
IN30220110206255
35.00 29-Sep-2017
MAHARAS 415001
HTRA
1203500000027009
14.00 29-Sep-2017
VAIBHAVI R
NEKKAREMAR HOUSE
KARNATA 575002
UJJODI 10/9 KANKANADY KA
POST MANGALORE
IN30131320702813
70.00 29-Sep-2017
VAIJNATH BHIMRAO
ADMUTHE
B 2/6 ANUBANDH
MAHARAS 411030
HOUSING SOCIETY C/O B D HTRA
JOGDAND OPP SAHAVAS
HALL NEAR RAMKRISHNA
MATH
IN30112716700080
87.50 29-Sep-2017
V SANTHANA KRISHNAN
V SREEDHAR
V SRIVIDHYA
V V GURUVAYURAPPAN
VAGHER HARISHBHAI
DALPATRAM
VAIBHAV SUBHASH
SHINDE
Middle Last
Name Name
565 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VAISHALI RAJESHWAR
PAWAR
C/O LALIT KANORE C 17
MAHARAS 411033
SHUBHAM COMPLEX NEAR HTRA
OLD OCTROI CHECK POST
CHINCHWAD PUNE
IN30051314785898
17.50 29-Sep-2017
VAISHALI S DAWARE
AT POST ALORE CDF 8 1/2
TALUKA CHIPLUN
6-4-481/14/1/A KRISHNA
NAGAR COLONY OPP
MUSHIRABAD JAIL
MAHARAS 415603
HTRA
ANDHRA 500080
PRADESH
IN30051312883995
35.00 29-Sep-2017
IN30039413677389
56.00 29-Sep-2017
VAISHALI VINEET
GUPTA
H NO. 10, URJA HSG SOC.
NEAR RAJRAJESHWARI
KARYALAYA, JAIL ROAD,
NASIK ROAD, NASIK
MAHARAS 422101
HTRA
1201090700181831
70.00 29-Sep-2017
VAKKE KALAM ASHOK
26/10 F1 FIRST FLOOR
MANGALA ENCLAVE
SULTAN PALYA II MAIN
ROAD R T NAGAR
BANGALORE
ADRISHERY PO
MALAPPURAM DT
PONMUNDAM
H NO 12-880 REDDY
COLONY MANCHERIAL
DIST ADILABAD
KARNATA 560032
KA
IN30302850815529
105.00 29-Sep-2017
KERALA
676106
IN30051316727572
14.00 29-Sep-2017
ANDHRA 504208
PRADESH
IN30036010091552
56.00 29-Sep-2017
VAISHALI SUBHEDAR
VALIYA PARAMBIL RIYAS
VALLAPU SHARADA
566 of 603
First Name
VALSA SIMON
VAMSEE VOLETI
VANDANA GANESH
LADDA
VANDANA GUPTA
VANDANA JINDAL
VANDANA NAGPAL
VANDANA
PURUSHOTTAM BHALE
VANDANA VIJAY
POTDUKHE
VANDANAPU RAMA
RAO
Middle Last
Name Name
Address
State
Securities
VALIYA VEETTIL HOUSE
CHENTRAPPINNI
NO 301 S R ARCADE NEW
SHAMANNA LYT
MURGESH PALYA OPP
MUNESWARI TEMPLE
BANGALORE
H.N.6 opp Government
Dudh Dairy SBH Officer
Colony AURANGABAD
101, KANTH ROAD P.O.
SONAK PUR MORADABAD
KERALA
680687
IN30021410555756
10.50 29-Sep-2017
KARNATA 560017
KA
IN30290245776206
45.50 29-Sep-2017
MAHARAS 431001
HTRA
1201060000412734
35.00 29-Sep-2017
UTTAR
244001
PRADESH
1204180000005295
87.50 29-Sep-2017
H NO 158 B 12 GALI NO 2
NEW TOWN
ND 53 VISHAHA ENCLAVE
PITAM PURA
C-3 PLOT NO-69 TOWN
CENTRE CIDCO
AURANGABAD
QTR. NO. 23 - B, TYPE - IV,
SECTOR - V, ORDNANCE
FACTORY, CHANDA,
CHANDRAPUR
1-8-147 GOLKONDA
STREET MEDAK
PUNJAB
142001
IN30302853194405
84.00 29-Sep-2017
DELHI
110034
IN30021411655741
49.00 29-Sep-2017
MAHARAS 431003
HTRA
1203040000063457
105.00 29-Sep-2017
MADHYA 442501
PRADESH
1202890000132185
17.50 29-Sep-2017
ANDHRA 502110
PRADESH
1201090001615062
35.00 29-Sep-2017
567 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VANDOLF A MENEZES
502 AKASH APTS BLDG NO MAHARAS 400055
3 YESHWANT NAGAR
HTRA
VAKOLA MUMBAI
IN30051313613173
1155.00 29-Sep-2017
VANESSA FATIMA
VIEGAS
FLAT NO. 301 GURUDUTTA GOA
403001
COMPLEX M.G ROAD
PANAJI
PLOT NO 389 STREET NO 5 GUJARAT 364003
AKSHAR VIJAYRAJ NAGAR
DAIRY ROAD BHAVNAGAR
1201060000615338
35.00 29-Sep-2017
1202990004174868
66.50 29-Sep-2017
104, DESI CHETTY STREET
KAVERIPATTINAM
KAVERIPATTINAM
NESS TECHNOLOGIES 6TH
BLOCK KORAMANGALA
BANGALORE KARNATAKA
635110
IN30220110390339
3.50 29-Sep-2017
KARNATA 560095
KA
IN30051312552510
45.50 29-Sep-2017
ESWARA
ANDHRA 531001
PHARMALEOTICALS DNO 7- PRADESH
7-32 KONDAPALLI VARI
STREET
IN30232410428306
350.00 29-Sep-2017
VANITABEN KEYURBHAI
MORADIA
VANITHA
VANKADARU NIRANJAN
VANKAYALA
SUBRAMANYAM
TAMIL
NADU
568 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VANMALA RAJENDRA
CHORDIYA
B 17, DIVYALOK APTS
MAHARAS 422002
THAKKAR NAGAR
HTRA
1601010000183613
52.50 29-Sep-2017
VANUKURI HANUMA
REDDY
C/O M SESHA REDDY
27/1/197 19 TH CROSS
ROAD BALAJI NAGAR
H NO 7 649 BACK SIDE TO
M R O OFFICE
PIDUGURALLA P O
C545 RAJESHWARI NILAYA
BEHIND GANESH TEMPLE
BELGAUM ROAD HALIYAL
ANDHRA 524002
PRADESH
IN30290243990077
28.00 29-Sep-2017
ANDHRA 522413
PRADESH
IN30102221000188
52.50 29-Sep-2017
KARNATA 581329
KA
IN30113526033292
35.00 29-Sep-2017
C-12/4, MAHINDRA &
MAHINDRA COLONY, ATIGATPURI, NASIK,
AT SAMATRA, GREEN CITY,
TAL. BHUJ-KUTCH,
201 DEV AVENUE NR
SHIVAM PAN MAHAVIR
SOCIETY C SARU SECTION
ROAD JAMNAGAR
JAMNAGAR GUJARAT
INDIA
T-18 RAILWAY COLONY
NANDURBAR
MAHARAS 422403
HTRA
1202000000102498
87.50 29-Sep-2017
GUJARAT 370040
IN30097410764490
35.00 29-Sep-2017
GUJARAT 361008
IN30051312120182
59.50 29-Sep-2017
MAHARAS 425412
HTRA
1201090000295374
35.00 29-Sep-2017
VARA LAXMI BATTULA
VARADA C SHETTY
VARDHAMAN RANULAL
KOCHAR
VARSANI ANITA MAVJI
VARSHA RAJESH
JAYSWAL
VARSHA RAJIV JAIN
569 of 603
First Name
VARSHA SAMIR GIRI
VARSHA SRIVASTAVA
VARUN AGARWAL
VAS DEV ANAND
VASAGAR P
VASANT JAGANATH
ATHAVALE
VASANT MORTHANIA
VASANT PANDURANG
BAMANE
Middle Last
Name Name
Address
State
H-103 ASHOKA HEIGHTS
VIDHAN SABHA ROAD,
MOWA RAIPUR
I 1047 HINDALCO COLONY
RANUKOOT
UTTARPRADESH
CO LT D M AGARWAL P P
ROAD NEAR ENT HOSPITAL
BARAHOLIA TEZPUR
ASSAM
B2/33, SAFDAR JUNG E
ENCLAVE,
G 129, SPIC NAGAR
MUTHIAPURAM
GOVIND BLOCK NO 01
DATAR ALI AT POST AND
TALUKA PEN DIST RAIGAD
PEN MAHARASHTRA
CHHATTIS 492001
GARH
1201060000349198
7.00 29-Sep-2017
UTTAR
231217
PRADESH
IN30045012969445
35.00 29-Sep-2017
ASSAM
784001
IN30021412018389
87.50 29-Sep-2017
DELHI
110066
IN30226910906904
24.50 29-Sep-2017
TAMIL
628005
NADU
MAHARAS 402107
HTRA
IN30017510439597
17.50 29-Sep-2017
IN30021411933073
3.50 29-Sep-2017
A/2/301 NIRMANPARK I
NR JAIN SOCIETY
AJINKYATARA SAHAKARI
SAKHAR KARKHANA LTD.
SHAHUNAGAR SHENDRE,
TAL/DIST- SATARA SATARA
MAHARAS 421301
HTRA
MAHARAS 415001
HTRA
IN30154917971874
17.50 29-Sep-2017
1201091900033424
7.00 29-Sep-2017
570 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
MAHARAS 400057
HTRA
IN30088814449395
105.00 29-Sep-2017
VASANT RAMCHANDRA
BOTKAR
9 B ASHOK BHARATI BLDG
P M ROAD KANKU WADI
VILE PARLE EAST
89 A NIRMAL NAGAR NEAR
LAXMINAGAR
MAHARAS 414001
HTRA
IN30051317289902
70.00 29-Sep-2017
VASANT RAMCHANDRA
DARWHANKAR
AT-SIRUL POST-RIDHORA
TAH-HINGAMA
MAHARAS 441108
HTRA
IN30169610851299
7.00 29-Sep-2017
VASANTI PRADEEP
BABLA
221-12-B SHAH KUNJ 2ND GUJARAT 370201
FLOOR GANDHIDHAM
1203320000770791
52.50 29-Sep-2017
VASANTKUMAR
ISHWARLAL
LAKHATARIA
VASANTRAI RAVAL
7 JAGRUTI TENAMENTS
GUJARAT 362001
B/H JALARAM SOC SHITAL
NAGAR
HUDCO 121, NR 2RD BUS GUJARAT 364005
STAND ANANDNAGAR
BHAVNAGAR BHAVNAGAR
IN30047642676669
56.00 29-Sep-2017
1205930000011136
3.50 29-Sep-2017
VASANTRAO
JANARDANPANT
MEHENDALE
12/74 B. GROUND FLOOR, MAHARAS 400004
GOKUL BHUWAN SHRI
HTRA
SWAMI SAMARTH NAGAR
TATYA GHARPURE ROAD,
GIRGAON MUMBAI
0000000000000751
21.00 29-Sep-2017
VASANT R CHOTALIA
Middle Last
Name Name
571 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VASANTRAO
JANARDANPANT
MEHENDALE
12/74, B GROUND FLOOR, MAHARAS 400004
GOKUL BHUWAN SHRI
HTRA
SWAMI SAMARTH NAGAR
TATYA GHARPURE ROAD,
GIRGAON MUMBAI
0000000000000741
35.00 29-Sep-2017
VASUDHA M TERDAL
NO 48, FIRST CROSS
DOMLUR LAYOUT
JAJU HOSPITAL
DESHPANDE COLONY
AUSA ROAD LATUR
H NO H81 GF
GREENWOOD CITY TEH
GURGAON GURGAON
15 TILAK MARG DAULAT
GANJ UJJAIN
1 SHANTI WAH TILAKWADI
NASHIK
PARVATHI NILAYA NEAR
USHA NURSING HOME
SAVALANGA ROAD
SHIMOGA
GANESH KHIND, AUNDH
STORE, PUNE,
KARNATA 560071
KA
MAHARAS 413512
HTRA
IN30061010404543
129.50 29-Sep-2017
1204450000058291
35.00 29-Sep-2017
HARYANA 122002
1202990001396898
80.50 29-Sep-2017
MADHYA 456001
PRADESH
MAHARAS 422002
HTRA
KARNATA 577201
KA
1201060800059151
3.50 29-Sep-2017
1202990001689676
10.50 29-Sep-2017
1201060000552177
105.00 29-Sep-2017
MAHARAS 411007
HTRA
IN30226910817633
17.50 29-Sep-2017
VASUDHA
RAMESHCHANDRA JAJU
VATSLA KOTLIA
VED KUMAR
KHANDELWAL
VED SATISH KACHOLE
VEDAMURTHY A P
VEDVATI VISHNU
ASHTAPUTRE
572 of 603
First Name
Address
State
BUILDING NO 2 NR. URMI
NARSHING HOM STATION
ROAD
W/O VIPIN JHA CHIEF
ELECTRICAL ENGINEER
SOUTHERN RAILWAY H Q
PARK TOWN
POST HEROOR TQ
GANGAVATHI
GANGAVATHI
HARIPRIYA APPT,
OPP.MANE HOSPITAL,FLAT
NO-4 KOREGAON ROAD,
VISAWA NAKA, SATARA
GUJARAT 392001
IN30305210259365
3.50 29-Sep-2017
TAMIL
NADU
600003
IN30302852329875
35.00 29-Sep-2017
KARNATA 583227
KA
IN30023912258100
38.50 29-Sep-2017
MAHARAS 415001
HTRA
1201091900125036
52.50 29-Sep-2017
VELUSAMY K
96 A3, VELLAKOVIL ROAD
KANGAYAM MUTHUR
TAMIL
NADU
638105
IN30017510338832
35.00 29-Sep-2017
VEMURI
PARVATESWARA
SASTRY
VENGATTALAKSHMI S
H.NO.2/16/B/1 SIRANGI
VARI STREET VENKATA
NAGAR
172, PANEER SELVAM
STREET
CAUVERYPATTINAM TP
KRISHNAGIRI
ANDHRA 533003
PRADESH
IN30169610918232
35.00 29-Sep-2017
TAMIL
NADU
IN30220110409207
17.50 29-Sep-2017
VEENA JAYDEV
MAHANT
VEENA JHA
VEERARAGHAVALU
CHILUKURI
VEERDHAVAL ASHOK
PATIL
Middle Last
Name Name
573 of 603
Securities
636701
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
242, VINAYAK HOUSING
COLONY, 1st MAIN, 2nd
CROSS, SHAHU NAGAR,
BELGAUM
21B,HARUGERI, TALRAIBAG, BELGAUM
KARNATA 590010
KA
1201320600042993
17.50 29-Sep-2017
KARNATA 591220
KA
1201060000471157
35.00 29-Sep-2017
C/81 S V N COLONY S V N
COLONY S V N COLONY
GUNTUR
IBM GLOBAL SERVICES LTD
NO 12 SUBRAMANYA
ARCADE BLOCK A
BANNERGHATTA ROAD
ANDHRA 522006
PRADESH
IN30131320778272
59.50 29-Sep-2017
KARNATA 560029
KA
IN30302851293046
52.50 29-Sep-2017
VENKATA
RAMAKRISHNA
TADEPALLI
42 ENVIRONENCLAVE
SAIBABA COLONY
KIKATPALLY HYDERABAD
ANDHRA 500072
PRADESH
1204470002462655
101.50 29-Sep-2017
VENKATA RAMANA
MALLEMULA
14/20/677/219/A, 1st FLR ANDHRA 500018
VIVEK ANANDANGR
PRADESH
CHILKUR BALAJI GENER AL
STORE BDG HEROHONDA
SHOW RM BORABANDA
HYDERABAD
1204470001830861
35.00 29-Sep-2017
VENKAMMA A PATIL
VENKAPPA
RAMAKRISHNA PATTAR
VENKATA RAMA SARMA
Y
VENKATA
RAMAKRISHNA D
Middle Last
Name Name
574 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
4 112 LAXMI PUR NEAR
MAMNOOR POLICE LINES
HANAMKONDA
D NO 31-6-12/1A
SURYANARAYANAPURAM
KAKINADA
ANDHRAPRADESH
S/O VENKATESWARLU DNO. 1-4/3-5 JONNAVI
THULAVAR ST KAMAKOTI
NAGAR VIJAYAWADA
ANDHRA 506166
PRADESH
IN30302851686972
10.50 29-Sep-2017
ANDHRA 533001
PRADESH
IN30045013102560
24.50 29-Sep-2017
ANDHRA 520012
PRADESH
1202990004210240
70.00 29-Sep-2017
VENKATA SUBBA REDDY
KAKANURU
VENKATA SUDHAKAR
CHAKKA
1513 E SILVER STRAND CIR
PALATINE IL 60074
SUDHAKAR GENERAL
STORES MUTHUKUR POST
MUTHUKUR MANDAL
NELLORE DISTRICT
MAHARAS 999999
HTRA
ANDHRA 524344
PRADESH
0000000000000739
1225.00 29-Sep-2017
1204340000052296
31.50 29-Sep-2017
VENKATA SWAMY
REDDY G
765 SANDYA NILAYA 2
KARNATA 560037
CROSS B/H TULASI
KA
THEATER MARATHAHALLI
IN30047643259715
805.00 29-Sep-2017
VENKATAGIRI B
PUTTUR BONE SETTERS
KARNATA 571401
K.R.ROAD SUBASH NAGAR KA
MANDYA
IN30169610136294
7.00 29-Sep-2017
VENKATA RAMANA
VITTANALA
VENKATA RATNA
MANIKYAM
SAMAYAMANTHR
VENKATA SIVA RAMA
KRISHNA MURTHY MA
Middle Last
Name Name
575 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
VENKATASEETARAMAIA
H PALLABOTHU
VENKATASUBRAMANIA
NS
VENKATESAN
THYAGARAJAN
VENKATESH S KULKARNI
VENKATESWARA RAO
KAMARTHI
VENKATESWARLU
KANNEBOYENA
VIBHUTI JANAK
PANCHOLI
VIDDYA GHATE
Middle Last
Name Name
Address
State
D. NO. 13-2-81 , G. V.
THOTA , 2ND LINE ,
GUNTUR - AP., GUNTUR
15 C/6 ANNA NAGAR
TNHB QUARTERS
GREEN WAY MANOR 278 B
THEETUKKAL ROAD
FERNHILL QOTACAMUND
THE NILGIRIS
ANDHRA 522438
PRADESH
1203500000321559
98.00 29-Sep-2017
TAMIL
NADU
TAMIL
NADU
606601
IN30302853222410
7.00 29-Sep-2017
643004
1202990003713601
35.00 29-Sep-2017
THE PRINTERS MYSORE P
LT PLOT NO 399 INDL AREA
BAIKAMPADY
1/2130/1 WEAVERS
COLONY YEMMIGANUR
ANDHRA PRADESH
H NO 12 22 PONNEKALLU
TADIKONDA MANDAL
GUNTUR DT AP
KARNATA 575010
KA
IN30021412455582
17.50 29-Sep-2017
ANDHRA 518360
PRADESH
IN30169611155026
52.50 29-Sep-2017
ANDHRA 522018
PRADESH
IN30021412835093
700.00 29-Sep-2017
2 SUBHASH PARK SOCIETY GUJARAT 390022
SANGAM CHAR RASTA
HARNI ROAD
ANANDCHAYA SOCIETY
MAHARAS 422005
PUMPING SASTION ROAD HTRA
NASIK CITY GANGAPUR
ROAD
IN30075711157863
52.50 29-Sep-2017
IN30021412532836
7.00 29-Sep-2017
576 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
VIDHYA SUHAS ZAMKAR
VIDYA NANDAKISHOR
VYAVAHARE
VIDYA RANI U
VIDYASAGAR MAHADEO
KAMBLE
VIDYUT GOVINDDAS
SHAH
VIJAI KUMAR HEMNANI
VIJAY ANAND
Middle Last
Name Name
Address
State
159 2 NEAR YASHODEEP
APTS RAILWAY LINE
ZAVERIBAI TULSIDAS CO
OP HSG SO B/39 SHIV
MANDIR ROAD
RAMNAGAR DOMBIVLI
EAST
47 P5 1ST FLOOR
PADMANABHA MANSION
35TH CROSS 2ND A MAIN
2ND BLOCK RAJAJINAGAR
BANGALORE KARNATAKA
MAHARAS 413001
HTRA
MAHARAS 421201
HTRA
IN30028010223941
87.50 29-Sep-2017
IN30133018169555
175.00 29-Sep-2017
KARNATA 560010
KA
IN30021412947785
35.00 29-Sep-2017
SUSHRUT HOSPITAL
STATION ROAD, TASGAON
TASGAON
INDAPUR ROAD ,
SANGRAMNAGAR , AKLUJ ,
TAL-MALSHIRAS, DISTSOLAPUR, SOLAPUR
MAHARAS 416312
HTRA
1202000000225041
17.50 29-Sep-2017
MAHARAS 413101
HTRA
1202260000103383
52.50 29-Sep-2017
C-1546, INDIRA NAGAR,
LUCKNOW,
ANAND VILLA C/O TARA
CHAND SHARMA
CHUNIHARI TOLA
UTTAR
226016
PRADESH
BIHAR
812002
IN30226911644918
7.00 29-Sep-2017
IN30155721155747
122.50 29-Sep-2017
577 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
VIJAY ATMARAM
PAWAR
VIJAY BHIMSEN
TAKALKAR
VIJAY GANPATI
NARVEKAR
VIJAY KASHINATH
KUMKAR
VIJAY KUMAR
VIJAY KUMAR JANGID
VIJAY KUMAR KHATRI
VIJAY MAHADEORAO
NISANG
VIJAY MANILAL PATEL
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
FLAT NO G1/G2 PAYARI
MAHARAS 415001
PLAZA OPP CHETANA
HTRA
HOTEL GODOLI
5 RENUKA TAAKLE NAGAR MAHARAS 422005
PANCHAVATI
HTRA
AT SAWANTPUR VASAHAT MAHARAS 416308
KILOSKARWADI KIRLOSKAR HTRA
WADI
IN30109810413375
17.50 29-Sep-2017
IN30212110008709
70.00 29-Sep-2017
1202470000173272
17.50 29-Sep-2017
A/P UMBRAJ TAL JUNNAR MAHARAS
HTRA
WARD NO. 2 KATHUA
JAMMU
KATHUA
AND
KASHMIR
PLOT NO 22 OLDGANGA
RAJASTHA
POLE BAS BADAN PURA
N
JAIPUR
G 1 SANKALP APPT 1
MADHYA
BLOCK GANDHI NAGAR
PRADESH
SOPINATH NAGAR
MAHARAS
BALAPUR ROAD OLD CITY HTRA
412412
IN30028010606534
105.00 29-Sep-2017
184101
1203840001016391
17.50 29-Sep-2017
302003
1203450000488031
35.00 29-Sep-2017
474002
IN30290243038447
70.00 29-Sep-2017
444001
IN30302854738196
3.50 29-Sep-2017
SAHYADRI NAGAR AT AND MAHARAS 415804
POST SADAVALI DEVRUKH HTRA
1201320000642762
17.50 29-Sep-2017
578 of 603
First Name
Middle Last
Name Name
Address
State
VIJAY MOHTA
CHOTOBAZAR WARD NO 8 WEST
MUNICIPALITY KOTOWALI BENGAL
VIJAY N HIREGOUDAR
HIG 93 3RD CROSS
NAVANAGAR DHARWAR
HUBLI
444, SHANIWAR PETH,
SATYAMEV SOCIETY, DIST SATARA KARAD
SARDAR PARK PLOT - 39
RANJIT SAGAR ROAD
JAMNAGAR
ASC 19, SHWETA
MENSION, ASHWIN
NAGAR, CIDCO, NASIK
NASIK
BRHAMANPURI A/P
KURUNDWAD
KURUNDWAD
KURUNDWAD
SHIVANAND CHS PLOT NO
27 2ND FLOOR ABOVE
ADITYA NURSING HOME
KANSAI SECTION
VIJAY RAMANLAL SHAH
VIJAY RAMJIBHAI
GALANI
VIJAY SHIVAJIRAO PATIL
VIJAY SHIVRUDRA
PHALLE
VIJAY SURESH CHILE
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
721101
IN30021412875628
14.00 29-Sep-2017
KARNATA 580025
KA
IN30302851293985
17.50 29-Sep-2017
MAHARAS 415110
HTRA
1202700000040294
17.50 29-Sep-2017
GUJARAT 361005
1202300000474116
87.50 29-Sep-2017
MAHARAS 422009
HTRA
1201090700085170
87.50 29-Sep-2017
MAHARAS 416106
HTRA
1202470000178023
14.00 29-Sep-2017
MAHARAS 421501
HTRA
IN30021411292636
350.00 29-Sep-2017
579 of 603
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VIJAY VILAS NITAVE
MALBHAG,
MAHARAS 416106
P.O.KURUNDWAD DISTHTRA
KOLHAPUR KURUNDWAD
1202470000166383
17.50 29-Sep-2017
VIJAYA H P
NO.43, 6TH CROSS 3RD
MAIN,
SARVABHOUMANAGAR
CHIKKALSANDRA
6/7/603 B/B VIVEK
CRESCENT SRIPURAM
COLONY
GOMATI SUKHDEO NAGAR
RATU ROAD
586 REVATHI 4 MYLOM
MYLOM KOTTARAKKARA
KARNATA 560061
KA
IN30023911681285
35.00 29-Sep-2017
ANDHRA 517501
PRADESH
IN30169611101010
35.00 29-Sep-2017
JHARKHA 834005
ND
KERALA 691560
IN30302850022053
175.00 29-Sep-2017
1201090001316540
3.50 29-Sep-2017
76 NEAR RAMAKRISHNA
MATT PALAMI ENCLAVE
MADURAI
580 NORTH 4TH STREET
TAMIL
NADU
625014
IN30302850367272
59.50 29-Sep-2017
TAMIL
NADU
KERALA
622001
IN30177410698688
14.00 29-Sep-2017
679326
IN30023911790617
35.00 29-Sep-2017
VIJAYA KUMAR
KOPPARAPATI
VIJAYA LAKSHMI
PANDEY
VIJAYAKUMAR B
VIJAYALAKSHMI K
VIJAYALAKSHMI
MOORTHY
VIJAYALAKSHMI T
BHAIRAVI HOUSE
MELATTUR PO
MALAPPURAM KERALA
580 of 603
First Name
Address
State
VIJAYANAND
CHANDRAN
FLAT NO 103 BLDG B/29
SARAF CHOUDHARI
NAGAR CHS LTD THAKUR
COMPLEX KANDIVALI
MAHARAS 400101
HTRA
IN30051312798014
336.00 29-Sep-2017
VIJAYARAGHAVAN B R
21 NETHAJI STREET
CHEYYAR TM DIST
TF-2 GRUHALAKSHMI
HOMES 3/1RD LANE
LAKSHMIPURAM
A/P- MUSTI TAL- SOUTHSOLAPUR DIST- SOLAPUR
SOLAPUR
QTR NO B/53 KUSNA
HOUSING COMPLEX WCL
KUCHANA COMPLEX
BHADRAWATI INFRONT OF
PLAY BHADRAWATI
TAMIL
604402
NADU
ANDHRA 522007
PRADESH
IN30131320306388
59.50 29-Sep-2017
IN30039415621408
52.50 29-Sep-2017
MAHARAS 413001
HTRA
1202000000203101
24.50 29-Sep-2017
MAHARAS 442503
HTRA
IN30290248237936
70.00 29-Sep-2017
VIJAYKUMAR SHANKAR
BIDKAR
B 53 KUCHANA HOUSING
COMPLEX KUCHANA TA
BHADRAWATI
MAHARAS 442503
HTRA
IN30311610423498
140.00 29-Sep-2017
VIJAYKUMAR
VISHWANATH PETHE
498-A NARAYAN PETH
MAHARAS 411030
RAMDOOT SOC. BLOCK NO HTRA
-10
IN30028010116184
35.00 29-Sep-2017
VIJAYASREE
KOMMINENI
VIJAYKUMAR KALLAPPA
GAYE
VIJAYKUMAR SHANKAR
BIDKAR
Middle Last
Name Name
581 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VIJENDRA SINGHVI
RAJHANS GOLE BUILDING RAJASTHA 342001
ROAD SARDARPURA
N
JODHPUR RAJASHTHAN
IN30051312813474
56.00 29-Sep-2017
VIJYA P RATHOD
3 RAJPUT PARA LIMDA
LANE JAMNAGAR
GUJARAT
302 TEJA RESIDENCY
MANGAMMANPALYA
ROAD BEHIND POST
OFFICE BOMMANAHALLI
GUJARAT 361005
IN30051312351835
56.00 29-Sep-2017
KARNATA 560068
KA
IN30223611786033
35.00 29-Sep-2017
A-PRATIKSHA, 9TH FLOOR
ROOM NO.901,
R.S.NIMKAR MARG
MUMBAI MUMBAI
102 TO 107, SHOP NO.6- 3
INDRASHANTI PLAZA
KUNKESHWA KOLHAPUR
MAHARAS 400008
HTRA
1201090000011656
129.50 29-Sep-2017
MAHARAS 416012
HTRA
1202000000340447
87.50 29-Sep-2017
VIKAS FANCHU
KUMBHOJAKAR
UDGAON TAL- SHIROL DIST-MAHARAS 416101
KOLHAPUR UDGAON
HTRA
1202890000637705
70.00 29-Sep-2017
VIKAS GUPTA
C/O SH T RAMAN C 5A/289 DELHI
JANAKPURI NEW DELHI
IN30154915534969
56.00 29-Sep-2017
VIKAS AGARWAL
VIKAS BABULAL JAIN
VIKAS BABURAO PATIL
582 of 603
110058
First Name
VIKAS GUPTA
Middle Last
Name Name
Address
State
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
282004
IN30282210055938
35.00 29-Sep-2017
411041
IN30177413037127
42.00 29-Sep-2017
411001
IN30302855022994
35.00 29-Sep-2017
141001
1202540000273889
35.00 29-Sep-2017
411029
1202990003308393
80.50 29-Sep-2017
221002
1201320000550483
38.50 29-Sep-2017
VIKASHKUMAR
JASHWANTLAL SHAH
VIKESH KUMAR
AGARWAL
47-NARIYAPADA
GUJARAT 388450
DI.ANAND PETLAD
S/O VIJAY KUMAR
RAJASTHA 331001
AGARWAL E-30, AGARSEN N
NAGAR CHURU
IN30063610271434
35.00 29-Sep-2017
1201211900014251
17.50 29-Sep-2017
VIKRAM KUMAR
BABULAL SHAH
603 ARIHANT VILLA DEEPA GUJARAT 395009
COMPLEX ADAJAN SURAT
1203320000917591
35.00 29-Sep-2017
VIKAS HIRALAL TIKU
VIKAS MALVIYA
VIKAS MANOCHA
VIKAS NEMA
VIKASH CHAUDHARI
3/88 DARESI NO.- 2 AGRA UTTAR
PRADESH
FL 401 BLDG L
MAHARAS
CHANDRAMA SN 126 DSK HTRA
VISHWA DHAYARI
B/5/5 SOLACE PARK BT
MAHARAS
KAWADE ROAD
HTRA
H NO-535 WARD NO-11
PUNJAB
LUDHIANA
FLAT NO. 5 NIRMAN
MAHARAS
NISARG OPPOSITE VED
HTRA
VIHAR CHANDNI CHOWK
PAUD ROAD KOTHRUD
PUNE
J 12/5 B 2 NAGAR COLONY UTTAR
RAMKATORA VARANASI
PRADESH
Securities
583 of 603
First Name
Address
State
VIKRAM MAFATLAL
PUROHIT
9 NILAMBHAV BHAGVATI
SOC SHANTADEVI ROAD
NAVSARI
GUJARAT 396445
IN30302853339227
35.00 29-Sep-2017
VIKRAM PREMKUMAR
DALMIYA
SNO 126 KUNAL ICON FLAT MAHARAS 411027
NO 304 BLDG B 8 PIMPLE HTRA
SAUDAGAR
SUKH NIWAS, RED CROSS HIMACHA 173212
ROAD SOLAN, TEH. AND
L
DISTT. SOLAN, SOLAN, H.P. PRADESH
IN30021412092831
7.00 29-Sep-2017
IN30020610990986
35.00 29-Sep-2017
VIKRAMSINH
BALASAHEB PATANKAR
133 PANCHAYAT
SAMITICHE MAGE
DURADARSHAN PARIS
BRAMHANAPURI
MOREGALLI PANCHAYAT
SAMIT TAL PATAN
MAHARAS 415206
HTRA
IN30021415041599
175.00 29-Sep-2017
VILAS VISHWANATH
RAJHANSA
17,MANAS, S.B.I.SOCIETY MAHARAS 425002
ADARSH NAGAR JALGAON HTRA
1202890100004372
59.50 29-Sep-2017
VIMAL
RAMESHCHANDRA
JOSHI
VIMALANATHAN V
BRAHMANINAGAR
SAVGADH HIMATNAGAR
GUJARAT 383001
1203320000724795
35.00 29-Sep-2017
23, TIRUPUR KUMARAN
STREET KOSAPALAYAM
TAMIL
NADU
IN30017510620345
10.50 29-Sep-2017
VIKRAM RAJ SHARMA
Middle Last
Name Name
584 of 603
Securities
632301
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
VIMALKUMAR
SUMANBHAI PATEL
VIMLADEVI GUPTA
VIMLESH SHARMA
VINAY JOSHI
VINAY KUMAR
VINAY KUMAR
CHITKARA
VINAY KUMAR JALAN
VINAY VIJAYVARGIYA
VINAYA KUMAR VERMA
Middle Last
Name Name
Address
State
AT POST ARU NANA FALIA
TAL JALALPORE
7, MANAV MANDIR
SOCIETY, OPP. SURYA
NAGAR BUS STOP,
WAGHODIA ROAD,
BARODA
467, LAKHANPUR
HOUSING SOCIETY, VIKAS
NAGAR, KANPUR, UTTAR
PRADESH
150-B, SAKET COLONY
VIJAY BADI, PATH NO. - 7
SIKAR ROAD, JAIPUR
QTR NO 10F,STREET NO-2A SECTOR-10 BHILAI
B-82, ASHOK NAGAR,
GHAZIABAD UP
SHUBHKRITI ENTERPRISES
JHARIA ROAD DHANSAR
OPP DHANSARP S
DHANBAD
PLOT NO 47 BANERJI
LAYOUT BHAGWAN
NAGAR
MMD 33 ADA COLONY
NAINI
GUJARAT 396450
IN30133019995553
87.50 29-Sep-2017
GUJARAT 390019
1201130000361016
3.50 29-Sep-2017
UTTAR
208024
PRADESH
IN30226911736405
56.00 29-Sep-2017
RAJASTHA 302001
N
IN30289810182773
42.00 29-Sep-2017
CHHATTIS 490006
GARH
UTTAR
201001
PRADESH
JHARKHA 826001
ND
1201090002949780
49.00 29-Sep-2017
IN30074910559229
56.00 29-Sep-2017
IN30267932252166
17.50 29-Sep-2017
ANDHRA 500022
PRADESH
IN30051312477195
105.00 29-Sep-2017
UTTAR
211008
PRADESH
IN30202534055669
7.00 29-Sep-2017
585 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
MADHAVA KRUPA
KALLABETTU VIA
W/O PRAKASH G RAYAKAR
CORPORATION BANK
MANDIPET
KARNATA 574227
KA
KARNATA 577001
KA
IN30169610756548
3.50 29-Sep-2017
IN30113526573786
70.00 29-Sep-2017
VINAYAK RAJARAM
SANGAR
AT AND POST VANDRI TAL MAHARAS 415637
SANGAMESHWAR VADRI HTRA
SANGAMESHWAR
1201320000566550
7.00 29-Sep-2017
VINAYAK RAMLU YADAV
2177 NEW MODIKHANA
CAMP PUNE
PLOT N0 23 24 TRIMURTI
NAGAR
61A,SAINTTHOMAS
STREET VEERAPANDIAN
PATTANAM (P)
TIRUCHENDUR (TK)
TOOTHUKUDI DT
TIRUCHENDUR
C 242 BRIJ APPT GR FLR
SHRI MAHAVIR DWAR
SHALIMAR GARDEN EXT II
SAHIBABAD GHAZIABAD
UTTAR PRADESH
MAHARAS 411001
HTRA
MAHARAS 999999
HTRA
TAMIL
628216
NADU
1202000000212792
35.00 29-Sep-2017
IN30177410587342
35.00 29-Sep-2017
1203840000676582
3.50 29-Sep-2017
UTTAR
201005
PRADESH
IN30267933634080
119.00 29-Sep-2017
VINAYA M PRABHU I
VINAYA P RAYAKAR
VINAYAK SOPANRAO
KSHIRSAGAR
VINCENSIYA
VINEET KUMAR
AGARWAL
Middle Last
Name Name
586 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
VINEET NAIR
VINEETA ANAND
VINEETA TILARA
VINEETH T
VINIT MAHESHWARI
VINIT SANCHETI
VINITA BHAVNANI
VINITA GUPTA
VINOD DOLAS
Middle Last
Name Name
Address
State
B 72 SFS DDA FLATS
DELHI
SHEIKH SARAI PHASE 1
NEW DELHI
58-D, PRAHLAD NAGAR,
UTTAR
MEERUT
PRADESH
C/O D S TILARA RE RES
UTTARAK
CHAMPANAULA NEAR
HAND
JEKHAN DEVI ALMORA
668 THAZHATHETHIL 9
KERALA
PATHAIKKARA
PERINTHALMANNA
MALAPPURAM DT
PERINTHALMANNA
123 RADHEY SHYAM PARK UTTAR
PO-SAHIBABAD
PRADESH
GHAZIABAD GHAZIABAD
256 CH SCHEME NO 74 C MADHYA
B/H VIJAYNAGAR POWER PRADESH
HOUSE
F - 1004, GULMOHAR BLDG MAHARAS
GREEN VALLEY 72/73,
HTRA
WANAWADI
HIG-63, OLD SUBHASH
MADHYA
NAGAR, BHOPAL (M.P.)
PRADESH
A P DIGHIGAON DOLAS
MAHARAS
VASTI GAIKWAD NAGAR HTRA
TAL HAVELI DIST PUNE
587 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
110017
IN30302851794899
129.50 29-Sep-2017
250002
1203040000015892
35.00 29-Sep-2017
263601
IN30302850238333
17.50 29-Sep-2017
679322
1204470005588191
17.50 29-Sep-2017
201005
IN30088814316296
126.00 29-Sep-2017
452010
IN30051317252042
24.50 29-Sep-2017
411040
IN30154917109432
17.50 29-Sep-2017
462003
IN30198310138384
17.50 29-Sep-2017
411015
IN30307710195792
45.50 29-Sep-2017
First Name
VINOD HIMMATLAL
SUTAR
VINOD KUMAR
VINOD KUMAR
BHARUKA
VINOD KUMAR GUPTA
VINOD KUMAR
SREEVALLABH MALANI
VINOD KUMAR VERMA
VINOD NAGRAJ JAIN
HUF
VINOD NARANG
Middle Last
Name Name
Address
State
SHRAVAMN GALI POST
BARAMATI PUNE
B 23/407 ADARS SIVAJI
NAGAR ROORKEE
ROORKEE
VANDANA SAREE SALE
DHOBIYAN MOHAL, WARD
NO 22 NIRALA NAGAR,
ROBERTSGANJ
SONEBHADRA
OLD BIJAWAR NAKA OPP
FOREST REST HOUSE
COLLECTORATE
14 6 66 BEGUM BAZAR
NAGAR KHANA
HYDERABAD
H.NO. 9 BHAVANI NAGAR
GOLE PULLI
MAHARAS 413102
HTRA
UTTAR
247667
PRADESH
1203350000036552
17.50 29-Sep-2017
1204470000934855
70.00 29-Sep-2017
UTTAR
231216
PRADESH
IN30055610311562
350.00 29-Sep-2017
MADHYA 471001
PRADESH
IN30290245930686
7.00 29-Sep-2017
ANDHRA 500012
PRADESH
IN30102210613119
129.50 29-Sep-2017
JAMMU 180002
AND
KASHMIR
PRASHANTI APTS 859 B I MAHARAS 411030
ROAD NEAR TITAN SHOW HTRA
ROOM SHIVAJI NAGAR
PUNE
G 269 PREET VIHAR DELHI DELHI
110092
IN30088814856453
35.00 29-Sep-2017
IN30028010220275
129.50 29-Sep-2017
1202990004691871
10.50 29-Sep-2017
588 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
VINOD RAVJIBHAI
KATHIRIA
SHREE HARI CHILDREN
HOSPITAL JEEVANDHARA
COMPLEX PALIYAD ROAD
BOTAD
GUJARAT 364710
1201120200010827
175.00 29-Sep-2017
VINOD SHARMA
H NO 368 WARD NO EY
VILLAGE KALINGA
SARASWATI NAGAR
CHIKHALI CHIKHALI
4 CHINTANPARK
APARTMENT NEAR JIVANSARITA APARTMENT
ALTHAN BHATAR ROAD
HARYANA 127021
IN30115126003817
70.00 29-Sep-2017
MAHARAS 443201
HTRA
GUJARAT 395017
IN30311610307947
3.50 29-Sep-2017
IN30112716799467
10.50 29-Sep-2017
33 B MAANDU
KANNISWARAR KOIL ST
H. NO. 895/25 PAHAR
GANJ NEAR RAJENDRA
SCHOOL
AT/POST CHANDKHED
TALUKA MAVAL
313/2 RISHI NAGAR
TAPOVAN BAGHPAT ROAD
TAMIL
631502
NADU
RAJASTHA 305001
N
IN30290241401516
17.50 29-Sep-2017
IN30133020021375
70.00 29-Sep-2017
MAHARAS 410506
HTRA
UTTAR
250002
PRADESH
IN30290241252344
14.00 29-Sep-2017
IN30039412414663
52.50 29-Sep-2017
VINOD TEJRAO JADHAO
VINODBHAI BALLUBHAI
DESAI
VINODH KUMAR
VIPIN DAYMA
VIPIN MALI
VIPIN VARSHNEY
Middle Last
Name Name
589 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VIPUL NARENDRA
PARIKH
PLOT NO 93 SECTOR NO 8 GUJARAT 370201
OFFICE 116 117 RISHABH
CORNER GANDHIDHAM
IN30115123169875
70.00 29-Sep-2017
VIPUL RANCHHOD
TANNA
VIPUL SINGH LODHI
BHID BAZAR TA BHUJGUJARAT 370001
KUTCH BHUJ
3B GANPATI ENCLAVE
UTTAR
250001
ROORKEE ROAD
PRADESH
BACKSIDEOF 3RD
MILESSTONE RESTAURENT
MEERUT MEERUT CANTT
MEERUT CANTT UTTAR
PRADESH INDIA
1203320003155841
52.50 29-Sep-2017
IN30051317823182
24.50 29-Sep-2017
VIRAG KUMAR
EMP. NO. 11457 TECH
MAHINDRA LTD SHARDA
CENTER ERANDAWANE
PUNE
C/O M/S PRAKASH
GENERAL STORE 235 P O
STREET SADAR BAZAR
C/O, LAXMI STORES, NEAR
CANARA BANK, CHURI
BAZAR, MADHUBANI
MAHARAS 411004
HTRA
1202990003083796
38.50 29-Sep-2017
DELHI
110006
IN30011810248711
52.50 29-Sep-2017
BIHAR
847211
IN30210510200285
17.50 29-Sep-2017
A-777 RAJENDRA NAGAR
BAREILLY
UTTAR
243122
PRADESH
IN30096610172109
70.00 29-Sep-2017
VIRENDER KUMAR
MALHOTRA
VIRENDRA KUMAR
VIRENDRA KUMAR
ARORA
590 of 603
First Name
Address
State
VIRENDRA PRADHUMN
DOSHI
RAVIWAR PETH NEAR
BANK OF INDIA PHALTAN
MAHARAS 415523
HTRA
1201060000315618
17.50 29-Sep-2017
VISALAKSHI
CHANDRAMOHAN
A 302 PRERNA GROUP
HOUSING SOCIETY SEC 10
PLOT NO13 DWARKA NEW
DELHI
EKTA BUNGLOW 3 OPP.
TRINIDHI APPT. GHOD
DOD ROAD
C/O SHREE BALAJIIMBEX
SETHSRILAL MARKET
B -61 SHAKTI
APPARTMENT PLOT NO.
05, SECTOR -9, ROHINI
46 SADAR BAZAR CANTT.
LUCKNOW LUCKNOW
DELHI
110045
IN30290244610890
17.50 29-Sep-2017
GUJARAT 395007
IN30133020582742
700.00 29-Sep-2017
WEST
BENGAL
DELHI
734401
IN30290242234370
175.00 29-Sep-2017
110085
IN30167010054432
17.50 29-Sep-2017
UTTAR
226002
PRADESH
1203840000360417
35.00 29-Sep-2017
WZ 85 A CHOUKHANDI
EXTN TILAK NAGAR NEW
DELHI
1/1052, DHOBI SHERI,
NANPURA, SURAT
PRATIMA NIWAS, AT
HMADABAJPHATA, POST
KONDVE,
DELHI
110018
IN30133019722137
59.50 29-Sep-2017
GUJARAT 395001
1204310000054448
87.50 29-Sep-2017
MAHARAS 415002
HTRA
IN30226910901716
7.00 29-Sep-2017
VISHADKUMAR
JARIWALA
VISHAL AGARWAL
VISHAL KUMAR
VISHAL MALHOTRA
VISHAL MALHOTRA
VISHAL PRAVINBHAI
PARMAR
VISHAL SADASHIV
GAIKWAD
Middle Last
Name Name
591 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
VISHAL SHARMA
JAFAR NAWAZ H NO
UTTAR
247001
4/869/2 PASS ARAYA
PRADESH
SAMAJ INTER COLLEGE
KHALAPAR SAHARANPUR
1206120000128628
17.50 29-Sep-2017
VISHAL SIROTHIYA
FLAT NO. 11 FOURTH
FLOOR GANRAJ
APARTMENT (INSIDE
GANRAJ EST- ATE) NEAR
VADUWADI HADAPSAR
A/P- KODOLI TALPANHALA DISTKOLHAPUR (CHAVADI
MAGE) KOLHAPUR
102 CHHOTI CHHAPETI
MAHARAS 999999
HTRA
IN30302851256319
101.50 29-Sep-2017
MAHARAS 416114
HTRA
1202000000188382
10.50 29-Sep-2017
UTTAR
283203
PRADESH
MAHARAS 425201
HTRA
IN30165310236172
35.00 29-Sep-2017
C/O H V CHAUDHARI C 3
AMRUTWEL GAJANAN
MAHARAJ NAGAR
E 2 4 PEPAR MIL KALONI UTTAR
226006
ANSHIK C BLAK LUCKNOW PRADESH
IN30109810178805
3.50 29-Sep-2017
1304140001072002
35.00 29-Sep-2017
B-2, LAXMI PRASAD
APPARTMENT JOSHI
PALAND RATNAGIRI
1202160000080115
101.50 29-Sep-2017
VISHAL VASANT
BICHAKAR
VISHAN MOHAN GUPTA
VISHNU CHINDHU
CHAUDHARI
VISHNU SHUKLA
VISHNU VITTHAL
PAWAR
MAHARAS 415612
HTRA
592 of 603
First Name
VISHWA KUMAR
VISHWAKARMA PANKAJ
K
VISHWANATH
KUDTAKAR
VISHWAS BAPURAO
IDATE
VIVEK ANAND
VIVEK CHAUHAN
VIVEK DHAR DIWAN
VIVEK
GHANASHYAMBHAI
BRAHMBHATT
VIVEK GOYAL
Middle Last
Name Name
Address
State
KANCHAN HOUSE NEAR
SULTHAN BATHERY
BOLOOR
QR.NO.B/41 BALGI
DISTRICT KORBA
D NO 937/1 MYSORE
MATTAGALLI KAIPET
SHUBHASH NAGAR
KOREGAON DIST - SATARA
KOREGAON
H NO 4530 B MIG SUPER
FLATS SECTOR 70, SAS
NAGAR
C/O MR R S RANA HOUSE
NO 128 BLOCK A POCKET
00 SECTOR 2 60 SQM
ROHINI
UTI BANK LTD TARA
TERRACES MOTA BAZAR
VALLABH VIDYANAGAR
GUJARAT
18 F SECTOR 6 RELIANCE
GREENS MOTI KHAVDI
JAMNAGAR GUJARAT
HARI SHANAKRI GHAZIPUR
KARNATA 575003
KA
IN30113526047169
35.00 29-Sep-2017
CHHATTIS 495455
GARH
KARNATA 577001
KA
MAHARAS 415501
HTRA
IN30169610968813
87.50 29-Sep-2017
IN30113526744377
3.50 29-Sep-2017
1202890000273571
147.00 29-Sep-2017
PUNJAB
160071
IN30021410552882
59.50 29-Sep-2017
DELHI
110085
IN30051310803898
17.50 29-Sep-2017
GUJARAT 388120
IN30051313879019
14.00 29-Sep-2017
GUJARAT 361140
IN30051313060018
140.00 29-Sep-2017
UTTAR
233001
PRADESH
IN30155721641328
87.50 29-Sep-2017
593 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
VIVEK JAIKISAN SARDA
VIVEK KAPOOR
VIVEK KUMAR BANSAL
VIVEK KUMAR
CHANDAK
VIVEK KUMAR
MALHOTRA
VIVEK SAURABH
VIVEK SINGH
Middle Last
Name Name
Address
State
C1 6 VRUNDAVAN
HOUSING SOCIETY OPP
SRUSHTI SOCIETY
GURUGANESH NAGAR
KOTHRUD PUNE
MAHARASHTRA
U 23/6 FIRST FLOOR PINK
TOWN HOUSE DLF PHASE
III
MOH PRITHVI DARWAJA
KAIMGANJ FARRUKHABAD
UTTAR PRADESH
MAHARAS 411029
HTRA
IN30267935793844
70.00 29-Sep-2017
HARYANA 122002
IN30302851944397
17.50 29-Sep-2017
UTTAR
207502
PRADESH
IN30169610951970
87.50 29-Sep-2017
B-37/12/A-HUTTAR
221010
2,SAVITRIPUR COLON
PRADESH
BIRDOPUR VARANASI
E/125/I, NARAINA VIHAR, DELHI
110028
NEW DELHI NEW DELHI
1202470000019783
10.50 29-Sep-2017
IN30088814749245
350.00 29-Sep-2017
ROOM NO 37/3
ENGINEERS HALL TELLO
COLONY JAMSHEDPUR
14/413 INDIRA NAGAR
LUCKNOW
JHARKHA 831004
ND
IN30267935780107
31.50 29-Sep-2017
UTTAR
226016
PRADESH
IN30051316792418
3.50 29-Sep-2017
594 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
VIVEK SINGH
VIVEK SRIVASTAVA
VIVEK VASANTRAO
DUSANE
VIVEKANAND
GOPALRAO
KASARALIKAR
VIVEKANAND SHANKAR
PATIL
VKKY MEHTA
VOGETI LAKSHMI
NARASIMHA KRISHNA
VRINDA SHANTHARAM
Middle Last
Name Name
Address
State
C/O ANDAMAN PAINTS (P)
LTD PLOT NO D 13 14&18
INDUSTRI ESTATE
GARACHARMA PORTBLAIR
PORT BLAIR
FLAT NO.17, RUNWAL
REGENCY, KARVE ROAD,
KOTHRUD , 0
SHRINIWAS BHAGYA
NAGAR COLONY BEED
64 GOKUL ASHOKNAGAR
NANDED
ANDAMA 744105
N AND
NICOBAR
ISLANDS
1202990004854121
17.50 29-Sep-2017
MAHARAS 999999
HTRA
0000000000000716
700.00 29-Sep-2017
MAHARAS 431122
HTRA
MAHARAS 431605
HTRA
IN30290242137366
21.00 29-Sep-2017
1201090001408186
17.50 29-Sep-2017
3/19, BAWADEKAR MALA,
BEHIND LAIKAR TALKIES,
ICHALKARANJI
H.NO. 586, TEJLI GATE
JAGADHRI
DOOR NO 2/19/3 VOGETI
VARI STREET R R PET,
TADEPALLIGUDEM
ARUNIMA
KEEZHCHERIMEL
CHENGANNUR
ALAPPUZHA
MAHARAS 416115
HTRA
1203460000020474
35.00 29-Sep-2017
HARYANA 135003
1201060400025076
17.50 29-Sep-2017
ANDHRA 534101
PRADESH
IN30169610842538
35.00 29-Sep-2017
KERALA
1202390000131541
35.00 29-Sep-2017
595 of 603
Securities
689121
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
16-17-132A S N S TEMPLE
STREET OLD GUNTUR
GUNTUR
FLAT 1 AND 2 BLOCK F
KRUPA APTS SRINIVASULU
GARDEN SECUNDERABAD
ANDHRA 522001
PRADESH
IN30039415358917
3.50 29-Sep-2017
ANDHRA 500026
PRADESH
IN30039413771346
56.00 29-Sep-2017
OLD NO 97 NEW NO 404
ARUPPUKOTTAI ROAD
C/O BANK OF
MAHARASHTRA
NAMDEVWADA
NIZAMABAD
KOHALI NIWAS ENGINE
GHAR SANJAULI SHIMLA
TAMIL
626001
NADU
ANDHRA 503002
PRADESH
IN30302852639476
70.00 29-Sep-2017
1202940100006351
70.00 29-Sep-2017
IN30267932597880
56.00 29-Sep-2017
WINSTON RAJKUMAR
HENRY
HIMACHA 171006
L
PRADESH
NO 3 I FLOOR V P COLONY TAMIL
600023
NORTH ST AYANAVARAM NADU
IN30021412910003
21.00 29-Sep-2017
Xaviour Josephbabu
Vallonthaiel
186 II Street, Poongothai TAMIL
Nagar Civil Aerodrome Po NADU
641014
IN30287120229514
647.50 29-Sep-2017
Y C GUPTA
2096, DAMPIER NAGAR
IN30020610122873
59.50 29-Sep-2017
Y K N SATISH
2-27C VARAPARLA
ADDANKI MANDAL
UTTAR
281001
PRADESH
ANDHRA 522616
PRADESH
IN30039416036217
17.50 29-Sep-2017
VUNGUTURI NAGA
MALLESWARA RAO
VUPPULURI PREM
SANKAR
VVSK SHANMUGAM
WALKIKAR MANGAL
WAZIR CHAND SHARMA
Middle Last
Name Name
596 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Y KOMALI SATYAVATHY
Y S BHANDARI
Y S KRISHNA KUMARI
YAJNESH BHAT K
YARLAGADDA SRINIVAS
YARLAGADDA SWATHI
YASH BALA GUPTA
Middle Last
Name Name
Address
State
F-4 75-6-14 SUPREME
APARTMENTS
C/O SURESH PRASAD
ANAND BHAVAN SUYOJIT
LAWNS NR SARADA
BUNGLOW MAHATMA
NAGAR
NO 31 12TH BLOCK
MADHUVANA LAYOUT
2ND STAGE SRIRAMPURA
MYSORE
H NO 188 GHANASHYAM
EAST BLOCK ROAD
KUNDAPURA
NO 9 KARUPPUR
TVIAPANDANALLUR
THIRUVIDAI MARUTHUR
TALUK THANJORE
12-6-2/202, I FLOOR VIVEK
NAGAR KUKATPALLY
HYDERABAD
ANDHRA 533103
PRADESH
MAHARAS 422007
HTRA
IN30039415526706
56.00 29-Sep-2017
IN30302851052045
105.00 29-Sep-2017
KARNATA 570022
KA
IN30192630784599
175.00 29-Sep-2017
KARNATA 576201
KA
IN30169611940730
35.00 29-Sep-2017
TAMIL
NADU
609807
IN30302852655797
52.50 29-Sep-2017
ANDHRA 500072
PRADESH
1201350000049681
42.00 29-Sep-2017
49/3 LINKING ROAD EXTNS MAHARAS 400054
SANTACRUZ WEST
HTRA
MUMBAI
IN30036021150743
56.00 29-Sep-2017
597 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
YASH OBEROI
YASHODA
RAMCHANDRA RATHI
YASHPALSINH G GOHIL
YASHVIN BHUPATBHAI
MANIYAR
YASHWANT PRAKASH
JADHAV
YATIN DILIP SHAH
YAYATI BORUAH
Middle Last
Name Name
Address
State
77/78 COMMERCIAL
COMPLEX NEHRU NAGAR
BHILAI
SHREEDHAM RAMDAS
PETH ARVIND GHOSH
MARG AKOLA
ISHAVASYAM D 140
RAMNAGAR TALAJA ROAD
BHAVNAGAR GUJ
PLOT NO 10, RADHAKUNJ
SOCIETY NEAR RADHA
MANDIR WAGHAWADI
ROAD
MODERN MARKET ANIL
MADICAL STORES TULSI
APPT AKASHWANI TOWER
CHHATTIS 490020
GARH
IN30045011995382
87.50 29-Sep-2017
MAHARAS 444001
HTRA
1201090000384025
17.50 29-Sep-2017
GUJARAT 364002
IN30103924018563
56.00 29-Sep-2017
GUJARAT 364001
IN30169610826327
35.00 29-Sep-2017
MAHARAS 422005
HTRA
IN30223611019434
10.50 29-Sep-2017
INDRAPRAST NAGARI,
MAHARAS 445001
RUIKARWADI NEAR
HTRA
GALAXY HOTEL,
QTR. NO. 55 / 2, TYPE V,
ASSAM
781006
CAPITAL OMPLEX DISPUR,
P.O. ASSAM SACHIVALAYA,
GUWAHATI, ASSAM
IN30226910521930
3.50 29-Sep-2017
IN30023911542572
24.50 29-Sep-2017
598 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Address
State
FLAT NO G4, MARUTHI
HOMES, BAPUJI NAGAR
BOWEN PALLY
SECUNDERABAD
MELLENIUM PARK,FLAT
NO B-004, BLDG NO
1,SHIVAJI NAGAR,
MAHATMA PHULE ROAD,
DOMBIVLI(W)
HEAD MASTER GOVT.
HIGH SCHOOL
HALEBUDANUR
10 AVANTI APARTMENT
NR APOLLO HOSPITAL
DOCTOR HOUSE
NH 3/C 129 NTPC COLONY
VINDHYA NAGAR SIDHI
ANDHRA 500011
PRADESH
IN30047643315930
35.00 29-Sep-2017
MAHARAS 421202
HTRA
1201090000492979
35.00 29-Sep-2017
KARNATA 571404
KA
IN30169610211707
35.00 29-Sep-2017
GUJARAT 380006
IN30127630444516
70.00 29-Sep-2017
MADHYA 486885
PRADESH
IN30290242615398
35.00 29-Sep-2017
YOGESH ANIL KHODKE
H NO 09 SHANIWAR
MAHARAS 423203
WARD PANCH KANDIL
HTRA
GAJANAN KHODKE MARG
MALEGAON MALEGAON
IN30021413891601
17.50 29-Sep-2017
YOGESH ARVIND JOSHI
901 PANCHARTNA
MAHARAS 411038
TOWERS NR MANTRI PARK HTRA
NEAR SHIVAJI STATUE
KOTHRUD
IN30051312061550
1204.00 29-Sep-2017
YEDLA VENKATA
KRISHNA RAO
YESHWANT BHASKAR
DESHPANDE
YOGANARASIMHA C R
YOGANDRA PAL SINGH
YOGENDRA KUMAR
SHARMA
Middle Last
Name Name
599 of 603
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
YOGESH CHANDRA
SINHA
KARMA PROJECT KUJU
JHARKHA 825330
AREA PO KARMA DIST
ND
HAZARIBAGH JHARKHAND
IN30051312355045
35.00 29-Sep-2017
YOGESH DESAI HUF
13 SARVODAYA PARK
SOCIETY II BEHIND SWAMI
VIVEKANAND GARDEN
NEAR RUPALI SURAT
ANDAMA 999999
N AND
NICOBAR
ISLANDS
1203320000406456
175.00 29-Sep-2017
YOGESH KRISHNA
GAVANE
S NO 77 SANGAMWADI NR
BUS STOP EAST KIRKER
YERWADA PUNE
MAHARASHTRA
SGT RTO SECTION HQ EAC
U UPPERSHILLONG
NONGYLER EAST KHASI
HILLS
ATPOST-SAROLA BADDI
TAL-AHMEDNAGAR
SAROLA BADDI
FLAT NO 5 PRITISH C APT
INFRONT OF AADARSH
VILLA ROW HOUSE OPP
BURKULE HALLS
KAMATHWADE NASIK
MAHARAS 411003
HTRA
IN30051317255597
17.50 29-Sep-2017
MEGHALA 793009
YA
IN30177412330734
45.50 29-Sep-2017
MAHARAS 999999
HTRA
1302190000087523
3.50 29-Sep-2017
MAHARAS 422009
HTRA
IN30302850286226
17.50 29-Sep-2017
YOGESH KUMAR
SHARMA
YOGESH REVANNATH
BORUDE
YOGESH S BAGAD
600 of 603
First Name
YOGESH SINGH YADAV
YOGESH WAMAN RANE
YOGINDER V
YOUDHVEER KOHLI
YUGANDHAR BOPPANA
YURI DOMNIC
GHONSALVIS
YUSUF DAUDBHAI
KHATANI
YUVRAJ ASHOK GAVALI
Middle Last
Name Name
Address
State
Securities
C 163 RAILWAY COLONY
LALGARH BIKANER
913/1 E WARD, OM APPT
NEAR SWAN DIGITAL, 5TH
LANE SHAHUPURI,
KOLHAPUR
NO 39 VASANTHA
VALLABHA NAGAR II
BLOCK VASANTHAPUR
MIG-17 BARRA-6 KANPUR
RAJASTHA 334001
N
MAHARAS 416001
HTRA
1304140006305146
17.50 29-Sep-2017
1201091900071783
7.00 29-Sep-2017
KARNATA 560061
KA
IN30302850962346
35.00 29-Sep-2017
UTTAR
208001
PRADESH
ANDHRA 500072
PRADESH
IN30105510275664
59.50 29-Sep-2017
PLOT NO.208, BLOCK
NO.12, RAIN TREE PARK,
KPHB COLONY,
KUKATPALLY, R R DIST,
HYDERABAD
301A ACTON SANDOOR
MAHARAS 401201
VASAI WEST
HTRA
MAIN BAZAR AT ALIABADA GUJARAT 361110
DIST JAMNAGAR
1203950000128989
17.50 29-Sep-2017
IN30051311400157
14.00 29-Sep-2017
IN30021413627903
140.00 29-Sep-2017
1757 A WARD SAKOLI
CORNER TARABAI ROAD
NR BHARTIY VIDYARTHI
SENA
IN30290241470654
126.00 29-Sep-2017
MAHARAS 416012
HTRA
601 of 603
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
First Name
YUVRAJ SAWANT
Middle Last
Name Name
Address
State
Securities
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
AT POST-RETHARE
MAHARAS 415108
BUDRUK, TAL-KARAD, DIST- HTRA
SATARA MAHARASHTRA
SATARA
I 59 SAFINA APTS MEDICAL UTTAR
202002
ROAD DODHPUR
PRADESH
0000000000000614
175.00 29-Sep-2017
IN30290242467666
105.00 29-Sep-2017
ZAHOOR AHMAD MIR
Mirjan Pora Nawa Kadal
Srinagar Kashmir
IN30234910226314
1750.00 29-Sep-2017
ZAIDI ALTAF JAN
Dabtal Zaina Kadal
Srinagar
IN30234910316965
350.00 29-Sep-2017
ZAREENA HUSSAIN
U 28/4, 10TH STREET
RUBINI APARTMENTS
ANNA NAGAR
IMAMBARA NAZIM SAHEB
110 VICTORIA STREET
LUCKNOW
37 GULISTAN COMPLEX
POST ALIGARH DAIRY
FARM ANOOPSHAHAR
ROAD
BUILDING NO C/6/5 1ST
FLOOR FLAT NO 4 SEC 3
CBD BELAPUR
JAMMU 190002
AND
KASHMIR
JAMMU 190002
AND
KASHMIR
TAMIL
600040
NADU
IN30163740543693
17.50 29-Sep-2017
MAHARAS 999999
HTRA
IN30133019267270
52.50 29-Sep-2017
UTTAR
202001
PRADESH
IN30290242941083
56.00 29-Sep-2017
MAHARAS 400614
HTRA
IN30154918410340
10.50 29-Sep-2017
ZAFAR ALAM NOMANI
ZEEBA TAQUI
ZEENAT VASEEM
ZOHRABANU YUSUF
MEMON
602 of 603
First Name
ZUHAIB MUKHTAR
Middle Last
Name Name
Address
State
Securities
DAULAT- ABAD NOWPORA JAMMU 190003
KHANYAR
AND
KASHMIR
603 of 603
IN30245310100343
Amount
Due(in
Rs.)
Proposed
Date of
transfer to
IEPF (DDMON-YYYY)
224.00 29-Sep-2017

TechM-Dividend.2009-10

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