Final Dividend

Transcription

Final Dividend

Sl No. First Name
Middle name
Last name
Father/husband first
name
Address
State
District
PIN
Code
N
NA
No 363, 8th Main Road 7th Cross, ST Bed Koramangala Extn Bangalore
77 PARDUMAN NAGAR NEW AVAS VIKAS SAHARANPUR
KARNATAKA
UTTAR PRADESH
BANGALORE
SAHARANPUR
560034 IN30009510351656
247001 1201910100114010
720.00 17-JUL-2017
150.00 17-JUL-2017
NA
AT POST PURAR, TAL MANGAON DIST RAIGAD. RAIGAD
MAHARASHTRA
DADAR(KOLABA)
402103 1201320000316471
30.00 17-JUL-2017
H NO 18-13-9/28/C RAJIV GANDHI NAGAR KESHAVGIRI HYDERABAD
5 1 1000 BABURAM VARMAS HOUSE GOWLIGUDA MAIN ROAD NEAR
PATTAR KI MASZID GOWLIGUDA HYDERABAD
ANDHRA PRADESH HYDERABAD
500000 IN30002010093584
1,200.00 17-JUL-2017
500012 1204340000004596
15.00 17-JUL-2017
25 B/3 E S I QUATERS SANJEEVA REDDY NAGAR HYDERABAD A P
H NO 6-3-603 ERRAMANZIL COLONY HYDERABAD
503 SAI DATTA APARTMENTS RAM NAGAR EXTENSION RAM NAGAR
ANANTAPUR
W/O A JAMBUNATH C/O B SUGUNA SEKHAR DOOR NO C/16 MAIN
ROAD OPP AIRTEL TOWER AND WELDING O D CHERUVU
ANANTAPUR DIST
W/O BADRI NARAYANA A D NO 43-6-A-B N R PETA KURNOOL
W/O B V RAMANA H NO 77 189 F6 VENKATA CHALAPATHI NAGAR
KALLUR ESTATE KURNOOL DIST
D NO 7-429 GODUGUPET MACHILIPATNAM
STAFF TRAINING COLLEGE KALKERE VILLAGE BANNERAGATTA
ROAD BANGALORE
D NO 3-82 AP STREET NEAR RAMALAYAM MOGALTUR
1ST STAGE AECS LAYOUT GEDDALAHALLI RMV EXTN 2ND
STAGE BANGALORE
500038 IN30102220146094
500082 IN30066910134163
150.00 17-JUL-2017
60.00 17-JUL-2017
ANDHRA PRADESH ANANTHAPUR
515001 IN30286310200863
300.00 17-JUL-2017
ANDHRA PRADESH KURNOOL
515161 IN30061010631288
518004 IN30286310142777
75.00 17-JUL-2017
225.00 17-JUL-2017
ANDHRA PRADESH MACHILIPATNAM
518001 IN30102220249333
521001 1203690000061131
300.00 17-JUL-2017
30.00 17-JUL-2017
BANGALORE
KARNATAKA
ANDHRA PRADESH ELURU
560083 1601010500007671
534281 IN30061010773831
300.00 17-JUL-2017
15.00 17-JUL-2017
KARNATAKA
BANGALORE
560094 IN30113526099153
120.00 17-JUL-2017
'SPOORTHI'' BLOCK 11B NEW EXTENSION MADIKERI DT COORG
S/O ARANANTHA NARAYANA, DOOR NO.93, 1ST BLOCK AGARA,
YELANDUR ( TQ), KOLLEGAL
NO 743-A 8TH MAIN ROAD K R EXTATION TIPTUR TIPTUR
KARNATAKA
OLD R M S ROAD ARSIKERE
SGS OIL MILL COMPOUND K B EXTENSION NITUVALLI ROAD
DAVANGERE
3175/1 BASAVESHWARA KRUPA 7TH CROSS 10TH MAIN MCC B
BLOCK DAVANGERE
KARNATAKA
THUMBASOGE
571201 IN30214810521212
750.00 17-JUL-2017
KARNATAKA
THUMBASOGE
571440 1203500000166586
30.00 17-JUL-2017
KARNATAKA
KARNATAKA
TIPTUR
ARSIKERE
572202 1201090003134717
573103 IN30214810218908
150.00 17-JUL-2017
30.00 17-JUL-2017
KARNATAKA
DAVANAGERE
577002 IN30214810534410
75.00 17-JUL-2017
KARNATAKA
DAVANAGERE
577004 IN30021412452512
15.00 17-JUL-2017
MILITARY HOSPITAL DANA PUR CANT PATNA
71 C JAGADAMBAL NILAYAM BALAKRISHNAN STREET CHENNAI
TAMILNADU
OLD NO 5 NEW NO 9 SUNDARESWARAR KOIL STREET CHENANI
CHENNAI
OLD NO 15 NEW NO 37 SOMASUNDARAM II STREET AYANAVARAM
CHENNAI
ANASWARA 12 134 FIRST MAIN RD JYOTHI NAGAR
EKKATTUTHANGAL CHENNAI TAMILNADU
NO 32 VALLUVAR MAIN STREET RANI ANNA NAGAR ARUMBAKKAM
CHENNAI
NO 2 SUNDARARAJA NAGAR 100FT ROAD MUDALIARPET
PONDICHERY PONDICHERY
TMB QUARTERS 30 BESAND ROAD CHOKKIKULAM MADURAI
O NO C 51 N NO C 51 N G O A COLONY PALAYAMKOTTAI
TIRUNELVELI
18-107,KARAVILAI, ANANTHANADAR KUDI.P.O, KANYAKUMARI
208/80 FLOWER BAZAR AMBURPET VANIYAMBADI TAMILNADU
4/104, BOMMAIKUTTAI MEDU SELLAPPAMPATTY P. O. TAL.
NAMAKKAL
KUMARAN RICE MILL KUNNATHUR ROAD PERUNDURAI
NO: 180 KOVAI ROAD KANGAYEM
20 SRI VASAVI NAGAR UDAMALPET UDAMALPET UDAMALPET
BIHAR
ANANDPUR
801503 IN30177410411200
375.00 17-JUL-2017
TAMIL NADU
CHENNAI
600004 IN30021412098436
30.00 17-JUL-2017
TAMIL NADU
CHENNAI
600014 IN30108022079605
825.00 17-JUL-2017
TAMIL NADU
CHENNAI
600023 IN30108022105148
360.00 17-JUL-2017
TAMIL NADU
CHENNAI
600097 IN30021411489437
15.00 17-JUL-2017
TAMIL NADU
CHENNAI
600106 IN30154914749753
150.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
PONDICHERRY
MADURAI
605004 IN30021412058904
625002 IN30039415628318
135.00 17-JUL-2017
525.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
TAMIL NADU
TIRUNELVELI
NAGERCOIL
TIRUPPATTUR
627007 1204470002603075
629201 1202980000120065
635751 IN30051315074882
60.00 17-JUL-2017
45.00 17-JUL-2017
30.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
NAMAKKAL
ERODE
DHARAPURAM
POLLACHI
637019
638052
638701
642126
1
2
A
A
Kalyana
K
3
A
RAJJAK
Sundaram
JAIN HUF
GAYA KHUDIN
KHATIB
4
A
T
G SRINIVASA RAO
NA
5
A
B
RAJU
NA
6
7
A
A
SUBBA
SREERAMA
LAKSHMI
CHANDRA MURTHY
LATE
DASARADHA
8
A
MALLIKARJUNAPPA
A
9
10
A
A
SARADA
LAKSHMI
A
A
11
12
A
A
ANU
RENUKA
RADHA
RANI
B
NA
13
14
A
A
J
P
D THANGARAJ
R V SUBBA
NA
VENKATA
15
A
N
NARASIMHA MURTHY NA
16
A
A
THIMMAIAH
17
A
GANESHA
18
19
A
A
T
V
HEMAVATI
CHANDRASHEKAR
NA
A
20
A
S
SUDHA
SIDDARAMANNA
21
A
B
BASAVARAJAPPA
22
A
T
JYOTHIRLINGA
VENKATA RAMANA
REDDY
23
A
MURUGAN
24
A
25
A
26
A
UNNIKRISHNAN
27
A
RAJALINGAM
28
29
A
A
LEON
VENKATESH
30
31
32
A
A
A
MUTHIAH
RAVIKUMAR
RAVIRAJ
33
34
35
36
A
A
A
A
ARIVUCHELVAN
P
K
PRABAGARAN
A
NA
A
P
NAGOORE
KANI
V
T
RAVI SANKAR
A
ARAVIND
G
MARY
NA
S
NA
NA
ANNAMALAIT
S AMARAVATHE
SUBRAMANI
NA
A
NA
S
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30015910771263
IN30021411089745
1202350000057041
IN30108022200232
Amount
due in `
1,500.00
75.00
30.00
600.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
SAJJAD
NA
REGENT-11 CHOICE PARK ELAMAKKARA. P .O KOCHI
ARUNESH, BISHOP'S QUARTERS NORTH KALAMASSERY KOCHI,
KERALA induganesh@eth.net
DHARMA NAGAR 4 TH LANE BERHAMPUR GANJAM DISTRICT,
ORISSA
NO 768 7TH MAIN HRBR LAYOUT BANSWADI BANGALORE
RAWAL PORA OLD AIR PORT ROAD SRINAGAR JAMMU AND
KASHMIR
C/O KRISHANA SPOKEN CENTRE 1ST C ROAD SARDARPURA
JODHPUR RAJASTHAN
C-47, SHIVPURI SOCIETY NR. LAXMINARAYAN TEMPLE MANJALPUR
VADODARA
PLOT18 48 MAHER FIRST FLOOR PANKAJ COLONY SAMTANAGAR
AHMEDNAGAR
SARAI KOTHI WALAN KANJRI SARAI MORADABAD
SARAI KOTHIWALAN KANJRI SARAI MORADABAD
VILL AND PO DASGHARA HOOGHLY
AL- REHAN PO- RAJBAGH SRINAGAR
A-17/114 -A1 PATHANI TOLA VARANASI
S/O MOHD. ISMAIL WARD NO 06 DIST JHUNJHUNU BISSAU
NEW MEDICAL STORE, CHOWK SHAHIDAN, JHUNJHUNU
JHUNJHUNU
C/O NATIONAL ELECTRICALS ADARSH NAGAR,MUKT NAGAR
KASARIDIH,BORSI ROAD, DURG (CG)
AT. SHAHID CHOWK P.O DOMCHANCH BAZAR KODARMA
(JHARKHAND)
AYSHA MANZIL UNDAPARAMBA TALIPARAMBA KANNUR DT
33/1, NEW BANK COLONY, MITRA NIWAS ROAD, RATLAM (M.P.)
KERALA
COCHIN
682026 1203280000092361
KERALA
ALWAYE
683104 IN30189510001553
30.00 17-JUL-2017
ORISSA
KARNATAKA
BERHAMPUR
BANGALORE
760002 IN30232410132080
560043 ITL000306
300.00 17-JUL-2017
300.00 17-JUL-2017
PEEDIKA PARAMBIL HOUSE KOLAMANGALAM VALANCHERY POST
ARIKKOTH THAZHA KUNIYIL HO MAYYANNUR PO VADAKARA
VATAKARA KERALA
HOUSE NO 5 SANKALP SOCIETY GIDC GUNJAN VAPI
MANMOHAN, V.C LANE LAST, MITHANPURA, PO-RAMNA,
MUZAFFARPUR, BIHAR
1662A/941 KALYANI DEVI ALLAHABAD
105 SITA KUTIR JAIL ROAD BAHRAICH
MURDHWA, DT-SONEBHADRA, RENUKOOT
D-65 R.T. MILLS STAFF COLONY BHAWANIMANDI
A-402 NYAYADEEP OBEROI COMP,NEW LAXMI IND.EST. NEW LINK
ROAD, ANDHERI-WEST MUMBAI
KERALA
A 1 2490 YASH PLAZA VARUN TIRTH KOLHAPUR MAHARASHTRA
MUDHOLKAR PETH AMRAVATI
TALA HOUSE REWA REWA
PURANI CHOWK ,SYAM CHITRA- -MANDIR ROAD GOPALGANJ
QR. NO 11/C RUSSIAN COMPLEX SECTOR - 7 BHILAI (C.G.)
B-2/10 CENTURY RAYON COLONY SHAHAD ULHASNAGAR
1ST FLR FLT NO 3 SAHIL CHS NR OLD POST OFFICE M PHULE ROAD
RAIGAD PANVEL MAHARASHTRA
TAMBRI VIBHAG VIDYA NAGAR NEAR BHOSALE HIGH SCHOOL BANK
COLONEY OSMANABAD
A 17 T 2 A BLOCK DILSHAD GARDEN DELHI
C/O-A. G. UPADHYAY VILL-PANCHGACHIA PO-ETHORA, DISTBURDWAN ASANSOL
PULAKKUDIYIL HOUSE PUNNAYAM ASAMANNOOR P O
C/O CHANDRAJEET SINGH GULZARBAGH GODDA (BIHAR)
316/1B NEW MEHDAURI RASOOLABAD ALLAHABAD
D1/ 245 SECTOR -F JANKIPURAM LUCKNOW
37
A
MUHAMMED
38
A
INDIRA
39
40
A
A
TRINATH
M
SUBUDHI
VIJAYAKUMAR
A
A
41
AABID
URFAN
KHAN
SHOWKAT
42
AARTI
43
AARTI
DHARMESH
PATEL
NA
44
45
46
47
48
49
50
AASHA
AASHASYA
AASHRAY
ABANI
ABDUL
ABDUL
ABDUL
SIDHARTH
ARORA
ARORA
BHUSHAN
HAMEED
LATIF
JABBAR
LOKHANDE
NA
CHUNNI
CHUNNI
DINA
NA
NA
NA
51
ABDUL
SATTAR
NA
52
ABDUL
AJAZ
ABDUL
53
54
55
ABDUL
ABDULLA
ABDULLAH
QUDDUSH
KUTTUKKAN
PATHARIA
56
ABDUNNASAR
P
57
58
ABDURAHMAN
ABHA
V
CHANDRA
59
60
61
62
63
ABHA
ABHAY
ABHAY
ABHAY
ABHAY
RANI
KRISHNA
KUMAR
BHARGAVA
KUMAR
64
ABHAY
65
66
67
68
69
70
ABHAY
ABHAY
ABHAY
ABHAY
ABHAYA
ABHAYRAJ
71
72
73
74
75
76
77
78
R
S
GHOSH
KHAN
ANSARI
SHAPPUKARAN
LATE
LATE
ALIHUSAIN
ABDURAZACK
K
NA
M
JAIN
SANJAY
NA
LATE
NA
NA
RAGHUNATH
RANADIVE
NA
NARAYAN
KESHAO
SINGH
KUMAR
SEE
SINGH
HERLEKAR
PITALE
NARAYAN
NA
NA
NA
CHANDRA
NA
ABHIJEET
R
GONDHALEKAR
RAMESH
ABHIJEET
ABHIJIT
DATTATRAY
CHAKRABORTY
BORKAR
DATTATRAY
AHIB
ABHIJIT
ABHILASH
ABHILASHA
ABHINAV
ABHINAV
UPADHYAY
P
ANANT
MEHROTRA
CHANDRA
CHOUDHARY
SRIVASTAVA
ANAND
NA
P
BINAY
NA
NA
JAMMU AND KASHMIRSRINAGAR
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
75.00 17-JUL-2017
190005 IN30051317347849
75.00 17-JUL-2017
RAJASTHAN
JODHPUR
342003 IN30051311544490
60.00 17-JUL-2017
GUJARAT
VADODARA
390011 1301870000036814
150.00 17-JUL-2017
414001
244001
244001
712402
190008
221001
331027
405.00
450.00
450.00
300.00
675.00
150.00
15.00
AHMEDNAGAR
MAHARASHTRA
MORADABAD
UTTAR PRADESH
MORADABAD
UTTAR PRADESH
CHINSURA
WEST BENGAL
VARANASI
UTTAR PRADESH
RATANGARH
RAJASTHAN
RAJASTHAN
JHUNJHUNU
1302190000075241
IN30267930253935
IN30267930255513
IN30177413400642
1201910100173153
1201060000734757
1201211900009446
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
333001 1201210400001111
45.00 17-JUL-2017
MADHYA PRADESH DURG
491001 IN30133019198185
225.00 17-JUL-2017
HAZARIBAGH
BIHAR
CANNANORE
KERALA
MADHYA PRADESH RATLAM
825418 IN30133018773835
670141 IN30021410833268
457001 IN30198310171309
540.00 17-JUL-2017
15.00 17-JUL-2017
750.00 17-JUL-2017
TIRUR
676552 IN30023911498853
60.00 17-JUL-2017
KERALA
GUJARAT
CALICUT
VALSAD
673107 1201090003839861
396195 IN30021411325081
30.00 17-JUL-2017
75.00 17-JUL-2017
BIHAR
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
MUZAFFARPUR
ALLAHABAD
JAUNPUR
MIRZAPUR
JHALAWAR
842002
211003
222222
231217
326502
MAHARASHTRA
MUMBAI
400053 1201060000522532
300.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
BIHAR
MADHYA PRADESH
MAHARASHTRA
KOLHAPUR
AMRAVATHI
REWA
SONEPUR
BHILAI
ULHASNAGAR
416012
444601
486001
841428
490006
421001
45.00
15.00
750.00
75.00
300.00
300.00
MAHARASHTRA
PANVEL
410206 IN30051317604369
15.00 17-JUL-2017
MAHARASHTRA
DELHI
OSMANABAD
NEW DELHI
413501 IN30051311582855
110095 IN30021412300906
120.00 17-JUL-2017
45.00 17-JUL-2017
WEST BENGAL
KERALA
BIHAR
UTTAR PRADESH
UTTAR PRADESH
BURDWAN
ALWAYE
DUMKA
ALLAHABAD
LUCKNOW
713359
683549
814133
211004
226021
105.00
15.00
30.00
150.00
15.00
IN30226910693028
IN30133018714151
IN30133019547435
IN30226910802857
1201060500122112
IN30021412281412
1202000000250619
1202890000224975
1201092400062004
IN30112716394569
1201090001413194
1203840000363781
IN30023911586285
IN30133020591653
IN30133019363949
1201580000039614
375.00
75.00
120.00
75.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
Folio Number of
Securities
RAVI
DEVENDRA
NA
NA
NA
78 NEW RAJDHANI ENCLAVE NEW DELHI
D-2025 INDIRA NAGAR LUCKNOW
JR 210 HINDALCO COLONY RENUKOOT RENUKOOT
JHANDATAR ANJAHI GHAT GHAZIPUR
137,SHASTRI NAGAR MAIN SECTOR BHILWARA
DOOR NO-665, IIND MAIN 11TH CROSS,GOKULAM IIIRD STAGE
,V.V.MOHALLA MYSORE
GURUWAR- PETH, NIPANI DIST- BELGAUM, NIPANI
C/O ASHOK RASTOGI THAKUR BARI KA MANDIR KACHORI GALI
CHOWK PATNA CITY
ABHISHEK KUMAR S/O SRI ARUN KUMAR GUPTA DEVI ASTHAN
NASRIGANJ DIGHA , PATNA
NORTH OF RAMGARH HOUSE OFF BAILEY ROAD PATNA BIHAR
DELHI
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
NEW DELHI
LUCKNOW
MIRZAPUR
GHAZIPUR
BHILWARA
110092
226016
231217
233001
311001
IN30051312717716
IN30155721906194
1202990003308579
1201320000399593
1202320500005360
KARNATAKA
KARNATAKA
MYSORE
NIPANI
570002 1202470000075591
591237 1202890000044001
750.00 17-JUL-2017
75.00 17-JUL-2017
BIHAR
PATNA
800008 IN30133018239194
150.00 17-JUL-2017
BIHAR
BIHAR
PATNA
PATNA
800012 IN30133018539694
800014 IN30021412897090
150.00 17-JUL-2017
135.00 17-JUL-2017
DHANBAD
BIHAR
826001 1201092600004533
190011 IN30234910090366
375.00 17-JUL-2017
150.00 17-JUL-2017
NA
VENKATESWARLU
C/O SIKARIA BROTHERS 15/760 SHASTRINAGAR (WEST) DHANBAD
Nabdipora Hawal Srinagar Kashmir
H NO 6 526 BHANWA SARAI SAHRBATA PEET NEAR PLIL KHUMRAN
SAHARANPUR
C O U K MAJUMDAR TYPE IV 9 POLICE QRTS ARUNDHUTI NAGAR
WEST TRIPURA
ASSOCIATE RESEARCH OFFICER DEPT OF CLINICAL VIROLOGY
CHRISTIAN MEDICAL COLLEGE, VELLORE
DEUTSCHE BANK, DB HOUSE, HAZARIMAL SOMANI MARG, POST
BOX 1142, FORT, MUMBAI MAHARASHTRA
DNO 6-419 DARSI DARSI PRAKASAM DIST
MUMBAI
MAHARASHTRA
ANDHRA PRADESH KANGIRI
NA
A
NA
BUNGLOW NO. A-3 OFFICERS COLONY P.O. CHASNALLA DHANBAD
D NO 14-23-7/3 NIDANAM DODDI GAVARAPALEM ANAKAPALLI
CHANDRA SHEKHAR WARD SADAR DANTEWARA BETUL
BALIAPUR
BIHAR
ANDHRA PRADESH ANAKAPALLE
MADHYA PRADESH BETUL
BANK OF BARODA BUILDING SARYU KATRA MOTI LAL ROAD DEORIA
D NO-11-13-16, SAMMETAVARI STREET, KOTHAPETA,VIJAYAWADA,
ANDHRA PRADESH
LAL BAZAR MOLVI STOP GUNZ BAGH SRINAGAR JAMMU AND
KASHMIR
S/O D LAKSHMALAH SHETTY SIDE ROAD, NEAR MUNICIPAL OFFICE
SRI KRUPA BAGEPALLY
UTTAR PRADESH
KARNATAKA
I 766 HINDALCO COLONY RENUKOOT SONEBHADRA RENUKOOT
Q 127 PHASE 2 PALLAV PURAM MEERUT
18,REDHILL COTTAGE OPP. UNIV CAMPUS HINDUSTAN COLONY
NAGPUR
PRABODHAN COLONY , NEAR GANESH VIHAR , BEHIND SWASTIK
NAGAR , AMRAVATI
137 PANCHRATNA COMPLEX GIDC CHAR RASTA VAPI
H NO : 303, WARD NO : 4, MUDHOL. BAGALKOT
H NO 5 2 12/A BUDHAWARPET NIRMAL POST ADILABAD DIST
28 MOON REACH 10TH FLOOR PRABHADEVI SEAFACE MUMBAI
UTTAR PRADESH
UTTAR PRADESH
SABERA MENSION , NEAR PANCH BANGLOW , MOMINPURA , AKOLA
QR NO-1006 SECTOR-4/A CROSS STREET 5 BOKARO STEEL CITY
JHARKHAND
BANK ROAD GORAKHPUR GORAKHPUR
G N 493 PLOT NO 117 SHREERAM NAGAR ADGAON NASHIK
OPP. BISHOP SCHOOL KATHARTOLI OLD H. B. ROAD RANCHI
1ST MAIN 1ST CROSS SRINAGAR DHARWAD
B-605/89, Narwana Apt, I.P. Ext., Patpar Gunj, New Delhi
102 UNO LANE TALAB TILLO JAMMU
FATEH GANJ BULANDSHAHR
79
80
81
82
83
ABHISHEK
ABHISHEK
ABHISHEK
ABHISHEK
ABHISHEK
TAMBI
JAIN
SRIVASTAVA
RAI
TONGIA
84
85
ABHISHEK
ABHISHEK
KUMAR
SUBHASH
86
ABHISHEK
RASTOGI
ASHOK
87
88
ABHISHEK
ABHISHEK
KUMAR
SHARMA
SRI
DAMODAR
89
90
ABHISHEK
ABID
SIKARIA
HUSSAIN
91
ABIDA
PARVEEN
MOHD
92
ABIR
BHAUMIK
UTTAM
93
ABRAHAM
JOSEPH
94
95
ACHUTH
ACHYUTA
MADHAVA
VENKATA
96
97
98
ACHYUTANGSHU
ADARI
ADARSH
BAGCHI
APPARAO
JAMBHULKAR
99
ADBHUT
KUMAR
SHUKLA
RAM
100
ADI
SRINIVASULU
NUKALA
SUBBA
101
ADIL
BASHIR
LANKER
BASHIR
102
ADISHESHAIAH
D
L DR
D
103
104
ADITYA
ADITYA
BHARGAVA
KUMAR
GARG
NA
JAI
105
ADITYA
SATISH
GHATATE
NA
106
107
108
109
110
ADITYA
ADITYAKUMAR
ADIVEPPA
ADUMULLA
ADWAIT
ANANDRAO
TOSNIWAL
SHIVAPPA
NARENDAR
ARJUN
DAHAPUTE
PATIL
NA
NA
NA
MUTHANNA
ARJUN
111
AFZAL
ABDUL
RAZZAQUE MOHD
NA
112
113
114
115
116
117
118
119
AGNESIA
AGRIM
AHIRE
AIDA
AIRANI
Ajay
AJAY
AJAY
LINDA
BERY
RAMESH
BAJRAY
HIREMATHADA
Rastogi
GANDOTRA
KUMAR
HARDI
KASHOO
NA
NA
NA
GH
K
BALIGA
LAXMINARAYANA
JAKATI
DAMODAR
SIDDALINGAIAH
MITTAL
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
RAJESH
NA
DAMODAR
NA
BASAPPAIAH
NA
NA
DWARIKA
Amount
due in `
90.00
15.00
15.00
300.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
SAHARANPUR
247001 IN30018312195618
1,650.00 17-JUL-2017
TRIPURA
AGARTHALA
VELLORE TAMIL
NADU
799003 IN30125028686217
750.00 17-JUL-2017
632004 IN30115112037276
120.00 17-JUL-2017
400001 1601480000240563
523247 IN30232410442332
300.00 17-JUL-2017
30.00 17-JUL-2017
828135 1203840000107707
531002 IN30232410233398
460001 1203600000005304
300.00 17-JUL-2017
30.00 17-JUL-2017
240.00 17-JUL-2017
274001 IN30133019481712
75.00 17-JUL-2017
TAMIL NADU
DEORIA
ANDHRA PRADESH VIJAYAWADA
520001 IN30226911858869
45.00 17-JUL-2017
190011 IN30051315721849
1,500.00 17-JUL-2017
KUDUR
561207 IN30023911752250
45.00 17-JUL-2017
MIRZAPUR
MEERUT
231217 1202990003885066
250110 IN30240410166818
75.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
NAGPUR
440010 1201090001551921
MAHARASHTRA
GUJARAT
KARNATAKA
ANDHRA PRADESH
MAHARASHTRA
AMRAVATHI
VALSAD
JAMKHANDI
ADILABAD
MUMBAI
444607
396195
587313
504106
400025
MAHARASHTRA
AKOLA
444001 1303580000020770
BOKARO
BIHAR
GORAKHPUR
UTTAR PRADESH
NASIK
MAHARASHTRA
RANCHI
BIHAR
DHARWAD
KARNATAKA
NEW DELHI
DELHI
JAMMU AND KASHMIRJAMMU
BULANDSHAHAR
UTTAR PRADESH
827004
273407
422003
834001
580003
110092
180002
203001
1303580000018345
IN30021412239575
1201320600029640
IN30102220594858
IN30115112246006
IN30039415231059
IN30088813160070
IN30112716790836
1201092600122021
IN30113526697264
IN30058910046008
1202300000258121
IN30282210073048
75.00 17-JUL-2017
150.00
60.00
30.00
375.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
150.00 17-JUL-2017
150.00
150.00
150.00
150.00
1,200.00
150.00
300.00
45.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Middle name
Last name
name
Address
State
District
PIN
Code
YADAV
RAI
NA
SRI
NA
138 NUHA NAIR FARRUKHABAD
VILLAGE - MATHURA KHERA P.O.-NEWARNA DISIT- UNNAO
109/L-3/ B/A BENIGANJ ALLAHABAD ALLAHABAD
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
FATEHGARH
UNNAO
ALLAHABAD
209625 1304140000833429
209825 IN30055610077091
211001 1203270000044643
75.00 17-JUL-2017
300.00 17-JUL-2017
375.00 17-JUL-2017
NA
NA
NA
BUNGLOW NO 4 NATHU SINGH ROAD CANTONEMENT VARANASI
35A-1 CIVIL LINES OPP-COMPANY BAGH BAREILLY
LIG C L 134 PHASE-I PALLAVPURAM MEERUT
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
221002 IN30088814329894
243001 IN30168830006549
250110 IN30112715043557
1,200.00 17-JUL-2017
150.00 17-JUL-2017
150.00 17-JUL-2017
251001 IN30114310391504
225.00 17-JUL-2017
262308 IN30177410086422
15.00 17-JUL-2017
Amount
due in `
120
121
122
AJAY
AJAY
AJAY
AGARWAL
PRAKASH
KUMAR
123
124
125
AJAY
AJAY
AJAY
KUMAR
KUMAR
GUPTA
126
AJAY
GUPTA
HARSH
HARSH NURSING HOME ARYA SAMAJ ROAD MUZAFFAR NAGAR U P UTTAR PRADESH
127
Ajay
Kumar
LATE
Ward No 4 Punjabi Mohalla Khatima Udam Singh Nagar
UTTAR PRADESH
VARANASI
BAREILLY
MEERUT
MUZAFFARNAGA
R
USN
PITHORAGARH
128
129
AJAY
AJAY
KUMAR
KUMAR
RAJ
NA
UTTAR PRADESH
RAJASTHAN
DEORIA
PALI
274001 IN30155721880008
306902 1201210100306151
45.00 17-JUL-2017
150.00 17-JUL-2017
130
131
AJAY
AJAY
SAMNANI
SARIYA
RAJASTHAN
RAJASTHAN
UDAIPUR
UDAIPUR
313001 IN30021411773441
313001 1201860000075441
45.00 17-JUL-2017
150.00 17-JUL-2017
132
AJAY
VIJAY
BHANSALI
NA
B-152 NEAR GOVERNMENT NURSURY BHUJAULI COLONY DEORIA
SHEETLA MATA CHOWK . SUMERPUR RAJASTHAN
HOUSE NO 3 KA 38 PRABHAT NAGAR OPP BANK OF INDIA SEC 5
HIRAN MAGRI UDAIPUR
32 B, GARDEN ROAD, SURAJ POLE, OPP. SBBJ UDAIPUR
SIDDHARTH HOSPITAL, S NO 368/B/1/1A, K MALEGAON ROAD,
CHORDIYA BLDG, MANMAD, MAHARASHTRA
MAHARASHTRA
NASIK
423104 IN30226910395073
45.00 17-JUL-2017
133
AJAY
VASANT
WANI
NA
2 YOGESHWAR COLONEY NAKANA ROAD DEOPUR DHULE DHULE
MAHARASHTRA
DHULE
424002 1202990000915452
15.00 17-JUL-2017
134
135
AJAY
AJAY
VASANT
BHAGWANT
WANI
DANDE
NA
BHAGWANT
MAHARASHTRA
MAHARASHTRA
DHULE
AURANGABAD
424002 1202990000917031
431001 IN30039414037649
15.00 17-JUL-2017
75.00 17-JUL-2017
136
AJAY
NARAYANRAO
PANDE
NA
2 YOGESHWAR COLONEY NAKANA ROAD DEOPUR DHULE DHULE
PLOT NO-49 MAYANAGAR N-2 CIDCO AURANGABAD
PLOT NO 03 SAHYOG GARKHEDA PARISAR NAWDIGRAM COLONY
GARKHEDA AURANGABAD
MAHARASHTRA
AURANGABAD
431005 1202990003564811
15.00 17-JUL-2017
137
138
139
AJAY
AJAY
AJAY
KUMAR
KUMAR
KUMAR
YADAV
LALWANI
DANDOTIYA
NA
NA
NA
MADHYA PRADESH HOSHANGABAD
MADHYA PRADESH MORENA
460001 IN30133020111997
461111 1202850000014766
476001 1202990000470047
150.00 17-JUL-2017
135.00 17-JUL-2017
15.00 17-JUL-2017
140
141
142
AJAY
AJAY
AJAY
KUMAR
KUMAR
KUMAR
TIWARI
MAHESHWARI
AGARWAL
NA
KASTUR
OMPRAKASH
DFO NORTH DN SAGON BABA KE SAMNE COLLEGE ROAD BETUL MP
SINDHI COLONY , GALLI NO- 2 , ITARSI ITARSI
MILL AREN ROAD DUTT PURA MORENA
OPP. SALES TAX OFFICE MAHARANA PRATAP WARD BARAPATTHAR
SEONI
OM MEDICAL STORE MAHASAMUND C G
21 4 270 GULAB SINGH BOWLI PETLABURJ HYDERABAD
MADHYA PRADESH SEONI
MADHYA PRADESH SIMGA
480661 1201060100104431
493445 IN30021412403395
500002 IN30102220130600
75.00 17-JUL-2017
30.00 17-JUL-2017
240.00 17-JUL-2017
143
144
AJAY
AJAY
GAWADU
KUMAR
PATIL
YADAV
NA
NA
147/2B, BUDHAWAR PETH, TILAKWADI BELGUAM
C/O DILIP TEA STORE A L LANE MUNSHI BAZAR ASANSOL
ANDHRA PRADESH MAHABUBNAGAR 509006 1201320600004955
BURDWAN
WEST BENGAL
713301 IN30021412351576
300.00 17-JUL-2017
150.00 17-JUL-2017
145
146
147
148
149
150
151
AJAY
AJAY
Ajay
AJEET
AJEET
AJEET
AJEET
S
KUMAR
Kumar
NAGAICH
KUMAR
KUMAR
TOMER
EKAMBIKAR
GUPTA
Tiwari
S
P
LATE
NA
NA
SHRI
SH
WEST BENGAL
BIHAR
BIHAR
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
HALDIA
DHANBAD
SONEPUR
JHANSI
LUCKNOW
MIRZAPUR
SAHARANPUR
721657 IN30021412743434
826001 IN30039412161439
841301 IN30058910050621
1201320000279833
226016 IN30055610327745
231217 IN30155720866194
247001 IN30231610123320
152
153
AJEET
AJIT
KUMAR
SINGH
BHOGAL
MR
PRITAM
A 23/2C HREL PITAMBARCHAK RAYRAYANCHAK PURBA MEDINIPUR
C/o M/s OM STEEL CORPORATION KATRAS ROAD DHANBAD
Dr.Ajay Kumar Tiwari Bhagwan Bazar Post Chapra Dist Saran (Bihar)
31 CIVIL LINES JHANSI JHANSI
A -204 INDIRA NAGAR LUCKNOW
SR-7, HINDALCO COLONY RENUKOOT SONEBHADRA
37 NAVEEN NAGAR SAHARANPUR UTTAR PRADESH
HOUSE NO 21 ROAD NO 4 PATEL NAGAR CHHOTA GOVINDPUR
JAMSHEDPUR
VILLAGE HARGARH B-1 HOSHIARPUR PUNJAB
BIHAR
PUNJAB
JAMSHEDPUR
HOSHIARPUR
831015 IN30125028509613
146001 IN30114310348056
45.00 17-JUL-2017
15.00 17-JUL-2017
154
155
AJIT
Ajit
KUMAR
Kumar
SINGH
Goel
VIJENDRA
ROSHAN
UTTAR PRADESH
UTTAR PRADESH
75.00 17-JUL-2017
150.00 17-JUL-2017
AJIT
KUMAR
GHOSH
LATE
WEST BENGAL
NOIDA
DEHRADUN
PARGANAS
KOLKATA
201301 IN30021413934106
248001 IN30177410084544
156
700126 IN30039412350603
600.00 17-JUL-2017
157
AJIT
KUMAR
PARIJA
NA
ORISSA
CUTTACK
754103 IN30125028568615
750.00 17-JUL-2017
158
159
AJITA
AJITBHAI
RAJESH
RAMCHANDRA
PATEL
SHUKLA
NATWARLAL
RAMCHANDRA
GUJARAT
GUJARAT
VADODARA
SURAT
390023 IN30021411894422
394601 IN30021412438352
300.00 17-JUL-2017
105.00 17-JUL-2017
160
AJITPAL
SINGH
RANA
RAKSHPAL
711 INDRAPRASTHA S A S E 8A SEC 61 NOIDA UTTAR PRADESH
Anand Bhawan Subhash Nagar Clemon Town Dehradun
UTTARAYAN BARRACK PORE ROAD OPP 4 NO PANNAJHIL PO
NABAPALLI PS BARASAT KOLKATA
AT DINGESWAR PO PALASOLE PS JAGATSINGHPUR DIST
JAGATSINGHPUR ORISSA
10 NILESH APPT BH PANJAB NATIONAL BANK ATMAJYOTI ASHRAM
RD BARODA GUJARAT
JOSHI FALIA BARDOLI DIST SURAT BARDOLI
S/O R S RANA STRT 19/10 CR-18TH APIL COLONY SHAHABAD
GULBARGA
KARNATAKA
SHAHABAD
585229 IN30192630592549
180.00 17-JUL-2017
SINGH
AGARWAL
SINGH
OJHA
RAM
NA
PANDEY
SINGH
150.00
750.00
150.00
525.00
750.00
150.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
ST. RIVER ROAD QRS. NO- 33A POST- CHITTARANJAN DISTNA
BURDWAN
C/O.MODERN ROAD MAKERS PVT LTD OFF NO-17/18,NIRMITI
NA
EMINENCE NEAR MEHENDALE GARAGE, PUNE
K
69 KALPANA NAGAR RAISEN ROAD BHOPAL
NO 3993/60-06 VAIBHOGHA 21ST MAIN KUVEMPU NAGARA
RAJENDRA
SHAMANUR ROAD MCC B BLOCK DAVANGERE
21, SRIRAM KUNJ PICNIC SPOT ROAD FARIDI NAGAR, PO-CIMAP
SHRI
LUCKNOW
161
AJOY
KUMAR
CHAKRABORTY
162
163
AKASH
AKASH
BALIRAM
NEMA
GAWAI
164
AKHIL
RAJ
165
AKHILESH
CHATURVEDI
166
167
AKHILESH
AKHILESH
N
MISHRA
168
169
170
171
172
173
AKHILESH
AKHLAK
AKHOURI
AKHTAR
AKKAPEDDI
AKSHAY
KUMAR
ALI
SANT
HUSAIN
KRISHNA
PRAKASHCHANDRA
174
AKSHAYA
KUMAR
175
ALAGESAN
T
176
ALAHAM
KHAN
177
ALAKA
SUBHASH
178
179
180
ALANA
ALANKAR
ALEX
SHIVANNA
SHARMA
EAPEN
181
ALEXANDER
C
BAEZ
NA
182
ALEY
V
M
S
183
184
185
186
187
188
ALIASGAR
ALKA
ALKA
ALKA
ALKA
ALKA
HAJRAT
SAXENA
MAHESHWARI
AGRAWAL
JAIN
BHANDARI
189
190
191
ALKA
ALKA
ALKA
RAMANLAL
MADHUKAR
SATISH
192
ALKA
193
194
195
GATHORIA
GATHORIA
NA
State
District
PIN
Code
WEST BENGAL
BURDWAN
713331 IN30032710130656
300.00 17-JUL-2017
411004 1202890000346603
462021 IN30039415923868
150.00 17-JUL-2017
150.00 17-JUL-2017
PUNE
MAHARASHTRA
MADHYA PRADESH BHOPAL
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
KARNATAKA
DAVANAGERE
577004 IN30214810675048
75.00 17-JUL-2017
UTTAR PRADESH
LUCKNOW
226015 IN30155720995490
750.00 17-JUL-2017
480001 IN30169610542079
485001 IN30226911810502
150.00 17-JUL-2017
15.00 17-JUL-2017
800025
208001
831011
273001
522601
360001
150.00
60.00
300.00
75.00
600.00
135.00
PRAKASH
KHAN
KUMARI
SHAH
SRI
NA
NA
NA
NA
NA
NO B/121 PRIYA DARSHANI COLCNY LONIA KARBAL CHHINDWARA
HIG- 46, BHARUTH NAGAR, SATNA, M.P.
FLAT NO. III/12 CENTRAL REVENUE COLONY ASHIYANA NAGAR
PATNA
227/210-A MAKADOOM NAGAR BUDHIYA GHAT KANPUR
D-141, KHUDADIH P.O.- SONARI JAMSHEDPUR
HUMAYUNPUR SOUTH GORAKHPUR
NO 9-10-7 LOCALITY NO.9 NARASARAOPET NARASARAOPET
817,STAR PLAZA PHULCHHAB CHOWK RAJKOT
BEHERA
ABHIRAM
ANDHRA BANK SRIKAKULAM MAIN BRANCH G T ROAD SRIKAKULAM ANDHRA PRADESH VELLORE AP
532001 IN30232410782339
375.00 17-JUL-2017
NA
PILLAYAR KOIL STREET IDAYAPATTY VADUGAPATTY P.O SALEM
MOHALLA CHILMAPUR POST NEW SHIVPURI COLONY RUSTAMPUR
GORAKHPUR
HANUMAN NAGAR, MATRUSHAYA BUILDING, BHUSAWAL BENDALE
HOSPITAL, BHUSAWAL, MAHARASHTRA
NO 1185/1111 VATSALYA AMRUTANANDAMAYI ASHRAMA ROAD
CFTRI LAYOUT BOGADI BANGALORE KARNATAKA
573, NIRALA NAGAR RAEBARELI U.P.
HILLTOP GARDEN ANAYARA THIRUVANANTHAPURAM, KERALA
503 L 11-3 OAKLAND PARK LOKHANDWALA COMPLEX ANDHERI
WEST MUMBAI
TAMIL NADU
NAMAKKAL
637103 IN30169610985295
135.00 17-JUL-2017
UTTAR PRADESH
Gorakhpur
IN30133018754167
135.00 17-JUL-2017
MAHARASHTRA
BHUSAWAL
425308 IN30226911401142
15.00 17-JUL-2017
KARNATAKA
UTTAR PRADESH
KERALA
MYSORE
RAE BARELI
TRIVANDRUM
570026 IN30021412096421
229001 1203460000028984
695029 IN30189510416949
330.00 17-JUL-2017
195.00 17-JUL-2017
750.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400053 IN30036010084732
120.00 17-JUL-2017
1/4168,TELECOM QUARTERS EAST HILL KARAPARAMBU KOZHIKODE
29, ALANKAR APPARTMENT FLAT NO. 102, 1 ST FLLOR RATLAM
(M.P.)
70 DDA (SFS) FLATS HAUZ KHAS NEW DELHI
PUSHPANJALI STATION MARG NAI BASTI SHIKOHABAD
9 A PANNA LAL ROAD ALLAHABAD UP ALLAHABAD
2/2464 GILL COLONY SAHARANPUR
D-24 SHANTI PATH TILAK NAGAR JAIPUR
KERALA
CALICUT
673005 IN30023910196582
150.00 17-JUL-2017
TAHER
NA
NA
HARI
SALIL
NA
MADHYA PRADESH
DELHI
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
RATLAM
NEW DELHI
MAINPURI
ALLAHABAD
SAHARANPUR
JAIPUR
457001
110016
205135
211002
247001
302004
BHATT
MANJREKAR
MUTHA
RAMANLAL
MADHUKAR
NA
35/A MUNICIPAL SERVANTS SOCIETY KANKARIA ROAD AHMEDABAD GUJARAT
C 5 301 SAKET COMPLEX SAKET THANE W
MAHARASHTRA
3712,NAVI PETH AHMEDNAGAR AHMEDNAGAR
MAHARASHTRA
AHMEDABAD
THANE
AHMEDNAGAR
380022 IN30075710839991
400601 IN30177410408126
414001 1302190000063369
240.00 17-JUL-2017
150.00 17-JUL-2017
150.00 17-JUL-2017
SATISH
MEHTA
NA
AHMEDNAGAR
414003 1302340000001058
150.00 17-JUL-2017
ALKA
VIJAY
RATHI
NA
KOHINOOR PLAZA PATRAKAR CHOWK SAVEDI ROAD AHMEDNAGAR MAHARASHTRA
SHRIRAM NIWAS, SHIVAJI NAGAR, PIMPALGAON (B), NIPHAD,
NASHIK
MAHARASHTRA
NASIK
422209 1201750200057896
30.00 17-JUL-2017
ALKA
ALKA
ABHAY
NANDURKAR
PANDEY
NA
SHRIKANT
BLOCK NO 18 A P W D DEPT COLONY NANDURBAR MAHARASHTRA MAHARASHTRA
KRISHNAI RAM KRISHNA NAGAR PARBHANI
MAHARASHTRA
BHUSAWAL
PARLI VAIJNATH
425412 1203320001928987
431401 IN30021411152130
45.00 17-JUL-2017
300.00 17-JUL-2017
196
ALLADA
SATEESH
GANGADHARA
2- 68 DORASANIPADU DWARAKATIRUMALA WEST GODAVARI DIST
534426 IN30039416144429
300.00 17-JUL-2017
197
ALLAVARAPU
PRASADA
A
ANDHRA PRADESH VISAKHAPATNAM 530020 IN30232410053076
375.00 17-JUL-2017
198
199
ALO
ALOK
DUTTA
SHARMA
CANARA BANK CURRENCY CHEST SURYABAGH VISAKHAPATNAM
PRATIKSHA, PROFFESSORS COLONY CHIRAGORAH HIRAPUR
DHANBAD
3/84 VISHWAS KHAND GOMTI NAGAR LUCKNOW
NA
PHALAK
RAJENDRA
ALANA
NA
ELANJIKAL
RAO
NA
S
MADHYA PRADESH DHAR
MADHYA PRADESH SATNA
BIHAR
UTTAR PRADESH
BIHAR
UTTAR PRADESH
ANDHRA PRADESH
GUJARAT
BIHAR
UTTAR PRADESH
PATNA
KANPUR
JAMSHEDPUR
GORAKHPUR
NARASARAOPET
RAJKOT
DHANBAD
LUCKNOW
IN30133019392490
IN30155720079776
IN30174010017442
1202420000036246
IN30023912997947
1201800000029307
IN30198310191442
IN30112715526925
1201640000056575
IN30088814091614
IN30155720769197
IN30048410109465
826001 1203840000012701
226001 IN30155721572247
540.00
1,500.00
225.00
1,200.00
150.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
750.00 17-JUL-2017
30.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
AGARWAL
NA
NA
WARD NO. : 9, DILDARNAGAR . GHAZIPUR U.P.
35/F-3A RAMPUR GARDEN OPP. ANAND ASHRAM BAREILLY
UTTAR PRADESH
UTTAR PRADESH
232326 1303190000080700
243001 IN30118610007707
75.00 17-JUL-2017
240.00 17-JUL-2017
SUSHIL
SHRI
RAJ
RAJ
680 Sanjay Marg Patel Nagar Muzaffar nagar
PLOT NO 14 GOVIND NAGARI BASHRATPUR GORAKHPUR
K-135 ASHIYANA KANPUR ROAD LUCKNOW
MEWA CHAUDHARY HOSPITAL KANPUR ROAD JHANSI
BLOCK 1 FLAT NO 103 MANTRI RESIDENCY BANNERGHATTA RD
BANGALORE KARNATAKA
ALOK MEDICALS, SRIRAM NAGAR, ASKA ROAD BERHAMPUR
C/O H.P. AGARWAL COMPANY RAMBAGH CHOWK JHAUGANJ
PATNA CITY
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MOGHALSARAI
BAREILLY
MUZAFFARNAGA
R
GORAKHPUR
LUCKNOW
JHANSI
251001
273004
226012
284128
240.00
150.00
150.00
75.00
KARNATAKA
ORISSA
BANGALORE
BERHAMPUR
560076 IN30021412296983
760002 1201060000452989
15.00 17-JUL-2017
45.00 17-JUL-2017
BIHAR
PATNA
800008 IN30133019195350
1,800.00 17-JUL-2017
QUARTER NO.- 3222 SECTOR-12/C BOKARO STEEL CITY BOKARO
PURBA ABASAN FLAT NO B 1/1 25 RAI CHAND GHOSH LANE
KOLKATA
BLDG NO B 55 FLAT NO 11181 AZADNAGAR ROAD NO 3 VEERADESAI
ROAD ANDHERI WEST MUMBAI
MAIN ROAD, PIMPALGAON (B), TAL:- NIPHAD, NASIK
ENNAMPRAYIL HOUSE PAKALOMATTAM P O KURAVILANGAD
KOTTAYAM KERALA
VIA ARMISTIZIO PADOVA ITALY
COLLEGE PARA BONGAON P.O. BONGAON DIST 24PGS(N)
7, ATAI STREET MANDI CHOWK MORADABAD
BALBHDRAPUR NAVTOLE, LAHERIASARAI DARBHANGA
1034 , A.B. NAGAR COLLEGE ROAD UNNAO
S-245 E-BLOCK MARKET RAJAJI PURAM LUCKNOW
560 KAISER GANJ AHATA GANGA RAM MEERUT
BANKOLA COLLIERY MASAN DHAWRA, P.O.-NABAGRAM VIA-UKHRA
DIST-BURDWAN
BIHAR
BOKARO
827012 IN30027110157254
480.00 17-JUL-2017
WEST BENGAL
CALCUTTA
700039 IN30125013457978
150.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MUMBAI
NASIK
400058 IN30040910034857
422209 1201750200031092
120.00 17-JUL-2017
30.00 17-JUL-2017
KERALA
NA
WEST BENGAL
UTTAR PRADESH
BIHAR
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MUVATTUPUZHA
NA
BARRACKPORE
MORADABAD
LAHERIASARAI
UNNAO
LUCKNOW
MEERUT
686642 IN30039414211534
IN30023910326492
743235 IN30125028548857
244001 IN30155721126648
846001 1202570000006445
209801 IN30055610088449
226017 IN30155720008409
250001 1203350300076295
WEST BENGAL
135.00 17-JUL-2017
ASSAM
BIHAR
BURDWAN
DIBRUGARH
TINSUKIA
MUNGER
713363 1203840000102143
DIGBOI TINALI PO DIGBOI ASSAM
CHOWKN BAZAR NEAR- BATA MUNGER
BOCHHA WARDNA- 2 TOWN/VILL- BHABHUA ANCHAL- BHABHUA,
DIST- KAIMUR BHABHUA
KOSHI ROAD SHANKARPUR PO-SARJAMDA VIA-TATANAGAR
JAMSHEDPUR
HNO.10.2.46 B BALAJI RAO PETA WARD 4 ONGOLE
NO 9 MANOHAR AVENUE EQMORE CHENNAI
B XX 134 PREM NAGAR GHUMAR MANDI LUDHIANA
SAPTAGIRI NILAYA NEAR KALLESWARA TALKIES HOSADURGA
786171 IN30125028833083
811201 1203450000033079
600.00 17-JUL-2017
150.00 17-JUL-2017
BIHAR
SASARAM
821101 1201092600166040
BIHAR
ANDHRA PRADESH
TAMIL NADU
PUNJAB
KARNATAKA
JAMSHEDPUR
ONGOLE
CHENNAI
LUDHIANA
CHITRADURGA
831002
523002
600008
141001
577527
C/O SHREE LAKSHMI TEA STORES M R COMPOUND SILIGURI W B
KOTTARA THOTTAM ARACHALUR
PALUVELIL HOUSE CP X 256 AMMANKULAM CHAPPARAPADAVU P O
KANNUR KERALA
6, RAVIWAR PETH KARAD
C/O VRUNDAVAN HOSPITAL AT AND PO BHILODA TA BHILODA OPP
TOWER DIST SABARKANTHA
AT POST BAHIRAVALI NO 2 TAL KHED DIST RATNAGIRI RATNAGIRI
MAHARASHTRA
1 HARISH-KUNJ TAGORE ROAD SANTACRUZ (WEST) MUMBAI
499 3RD FLOOR MUKHERJEE NAGAR DELHI
D2A/20D, D.D.A. FLATS JANAK PURI NEW DELHI,
7/125 Sheikhwara Faridabad Old Haryana
AMRIT BANASPATI CO LTD (ABC LTD) MKT DIVISION CHANDIGARH
ROAD RAJPURA -PUNJAB
SCHNEIDER ELECTRIC INDIA 9TH FLOOR BUILDING 10 C DLF CYBER
CITY PHASE-2 GURGAON HARYANA INDIA
WEST BENGAL
TAMIL NADU
SILIGURI
ERODE
734005 IN30048410568403
638101 IN30017510532625
150.00 17-JUL-2017
30.00 17-JUL-2017
KERALA
MAHARASHTRA
CANNANORE
SATARA
670581 IN30021414945493
415110 1201091900011725
15.00 17-JUL-2017
270.00 17-JUL-2017
GUJARAT
HIMATNAGAR
383245 IN30021410754502
150.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
DELHI
DELHI
HARYANA
SATARA
MUMBAI
NEW DELHI
NEW DELHI
FARIDABAD
415605
400054
110007
110058
121002
75.00
240.00
240.00
300.00
150.00
PUNJAB
RAJPURA
140401 IN30155721776651
75.00 17-JUL-2017
HARYANA
GURGAON
122002 IN30021412432343
330.00 17-JUL-2017
200
201
ALOK
ALOK
KUMAR
KUMAR
202
203
204
205
Alok
ALOK
ALOK
ALOK
Jain
KUMAR
AGGARWAL
AGARWAL
206
207
ALOK
ALOK
KUMAR
RANJAN
JENA
NA
NA
208
ALOK
KUMAR
AGRAWAL
LATE
209
ALOK
RANJAN
SINHA
BIPIN
210
ALOKE
KUMAR
SAHA
NA
211
212
ALPA
ALPESHKUMAR
HITESHKUMAR
NEMICHAND
SHETH
PARAKH
NA
NA
213
214
215
216
217
218
219
220
ALPHONSA
ALPHY
AMAL
AMAN
AMAN
AMAR
AMAR
AMAR
MATHEW
POULOSE
KUMAR
MEHROTRA
KUMAR
KISHORE
JIT
NATH
221
AMAR
KUMAR
GHOSH
NA
222
223
AMAR
AMAR
DUTTA
KUMAR
AGARWAL
LT
NA
224
AMAR
NATH
SINGH
NA
225
226
227
228
229
AMAR
AMARANATH
AMBA
AMBIKA
AMBIKA
KUMAR
VELUCHURI
INVESTORS
BHANOT
RAVEENDRA
BELEL
NA
YELLAMANDA
NA
WO
NA
230
231
AMBIKA
AMBIKAPATHY
JAISWAL
V
232
233
AMBILI
AMEET
MATHEW
ANANDRAO
PALKAR
MATHEW
NA
234
AMIN
NAYNABEN
GIRISHKUMAR
AMIN
235
236
237
238
239
AMINUDDIN
AMISH
AMIT
AMIT
AMIT
HUSAIN
H
SHARMA
BHASIN
SUNEJA
CHOUGULE
MEHTA
NA
NA
SH
V
MULKH
240
AMIT
GUPTA
NA
241
AMIT
KUMAR
RAJENDRA
SINHA
DUTTA
YADAV
SINGH ARORA
AOP
BENNY
DR
SHYAMAKANTA
HAR
NA
SHRI
LATE
NA
DEVENDRA
VARADHARAJAN
PIN
Code
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30177410039281
IN30133019401413
IN30105510632885
IN30092310059019
1203840000029574
IN30023912388145
1201060000539388
IN30184610047959
IN30135620111022
1201320000450917
IN30036020173576
IN30020610093824
IN30088814042368
IN30234910147634
Amount
due in `
15.00
360.00
1,050.00
150.00
75.00
750.00
120.00
375.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
75.00 17-JUL-2017
390.00
375.00
3,735.00
15.00
15.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
242
243
244
245
AMIT
AMIT
AMIT
AMIT
MAHESHWARI
KUMAR
KUMAR
SHARMA
246
AMIT
KUMAR
Last name
SINGHAL
name
Address
State
District
PIN
Code
Folio Number of
Securities
NA
NARESH
NA
NA
KAMLA BHAWAN MALI PARA, ALIGARH
A 22/55 JUGUL TOLA MACHODARI VARANASI
11, PURASAHU KOTAVALI MAU U.P
P.NO.288, D-BLOCK MALVIYA NAGAR, JAIPUR
NO 5, RAJ VILAS COLONY NEAR CIRCUIT HOUSE BIKANER
RAJASTHAN
D NO 95 FLR 1 2 CRS 7 MN 2 BLK JAYANAGAR BANGALORE
KARNATAKA
FF-13 1st. Floor Civil Township Rourikela
B-132, HOUSING COLONY KANKARBAGH . PATNA
GOL PATHAR P.S. :- KOTWALI GAYA BIHAR
Q NO G/F 16 CTPS COLONY P O CHANRAPURA DT BOKARO
GOUSHALLA MOTINAGAR SINDRI DHANBAD
BINDHYACHAL BHAWAN 22 C BABUNIYA ROAD SIWAN
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
ALIGARH
VARANASI
BHEANJAN
JAIPUR
202001
221001
275101
302017
1204180000014411
IN30055610317287
1205910000003887
1202920000041656
RAJASTHAN
BIKANER
334001 IN30169610851642
KARNATAKA
ORISSA
BIHAR
BIHAR
BIHAR
BIHAR
BIHAR
BANGALORE
ROURKELA
PATNA
GAYA
HAZARIBAGH
BALIAPUR
SONEPUR
560011
769004
800020
823001
825303
828120
841226
GANJ NO 2 NEAR JAMUNA PRASAD DHARAMSALA BETTIAH BIHAR
NO 209 GULABBAGH PURNEA NAGARPALLKA PURNEA
HOUSE NO. 1613 WARD NO- 5 JYOTI NAGAR KURUKSHETRA
W/O PRABODH KUMAR AGRAWAL 8/90 IST FLOOR ARYANAGAR
KANPUR
29A C.Y.CHINTAMANI ROAD NEW DARBHANGA CAMPUS
ALLAHABAD
E5/75 ARERA COLONY BHOPAL
KRISHNA SADAN OPPOSITE S.D.V CENTRAL SCHOOL SANATHANAM
WARD ALLEPPEY
34, KATRA KHUDA YAAR KHAN SAADATGANJ LUCKNOW
142-NIRALA NAGAR RAEBARELI RAEBARELI
P.NO 2, MANMAHAL COLONY NEAR AIR FORCE OFFICERS MESS
JODHPUR RAJASTHAN
BIHAR
BIHAR
HARYANA
BAGAHA
PURNEA
KURUKSHETRA
845438 IN30051311824592
854326 IN30169611647403
136118 1202890000377465
120.00 17-JUL-2017
45.00 17-JUL-2017
150.00 17-JUL-2017
UTTAR PRADESH
KANPUR
JHAMB
KASHMIRI
VARMA
VASANT
NA
NA
NA
LATE
NA
LATE
247
248
249
250
251
252
253
AMIT
Amit
AMIT
AMIT
AMIT
AMIT
AMIT
BANDE
Gupta
DAS
BARNWAL
BANERJEE
GOEL
KUMAR
254
255
256
AMIT
AMIT
AMITA
KUMAR
KUMAR
GUPTA
257
AMITA
AGRAWAL
PRABODH
258
259
AMITA
AMITA
JAIN
KOKANTHANKAR
DR
NA
260
261
262
AMITA
AMITABH
AMITABH
G
SRIVASTAVA
PANDAY
GIRIDHAR
NA
NA
263
AMITABH
CHATTERJEE
SASHI
264
AMITESH
SRIVASTAVA
BHANU
265
266
AMMIRAJU
AMOL
KOLLEPALLI
ASHOK
V
NA
267
268
269
270
271
272
273
AMOL
AMOURDARANY
AMRATSINH
AMRESH
AMRIT
AMRIT
Amrita
ANANTRAO
S
RATHOD
PRASAD
PAL
LAL
Chaudhury
274
275
276
AMRITA
AMRUTBHAI
AMRUTLAL
BHATTACHARYA
VISHABHAI
MOOLCHANDJI
277
AMUDHA
U
UDAYAKUMAR
278
279
AMUTHA
ANAGHA
N
SHIRISH
NA
NA
280
281
ANAGHA
ANAMIKA
NARENDRA
THAKUR
282
283
ANAMIKA
ANAND
ANAND
BHARTIYA
284
ANAND
PRAHLAD
GUPTA
AGRAWAL
KOGNOLE
GAUTAM
SINGH
SOBTI
PRAJAPATI
JAIN
JAITPAL
DIXIT
SRI
SANT
NA
NA
G
JEMAL
JAGAT
LATE
NA
NIBARAN
PRASANTA
NA
NA
NA
GHANSHYAM
MANOJ
NA
BHANDARI
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
NA
IN30021412441067
1201750300025735
1203000000326351
1201640300035577
IN30039411199285
IN30133019752745
IN30133019612489
Amount
due in `
90.00
375.00
75.00
750.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
60.00 17-JUL-2017
150.00
150.00
150.00
75.00
60.00
75.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
208002 IN30118620013165
300.00 17-JUL-2017
ALLAHABAD
UTTAR PRADESH
211002 IN30133018382364
462016 1201320000512580
300.00 17-JUL-2017
360.00 17-JUL-2017
KERALA
UTTAR PRADESH
UTTAR PRADESH
ALLEPPEY
LUCKNOW
RAE BARELI
688011 IN30023910835422
226001 1203460000028473
229001 1201060600025600
30.00 17-JUL-2017
75.00 17-JUL-2017
60.00 17-JUL-2017
RAJASTHAN
JAISALMER
345001 IN30226912247750
75.00 17-JUL-2017
HNO-S-24/3-3 B ORDERLY BAZAR MAHAVEER MANDIR VARANASI
C/O KVS RAJENDRA GUPTA VUNDRAJ AVARAM WEST GODAVARI
DISTT. AP
PLOT 29 AKUJNAGAR KUPWAD ROAD SANGLI
DR AMOL A GAUTAM,RADIOLOGIST MUTHOOT SCANS,GK HOSPITAL
BLDG THIRUVALLA,KERALA THIRUVALLA KERALA
36 THAMBU NAICKER STREET PONDICHERRY
BAHADUR GUNJ OPP JAIN MAHAJAN WADI PALANPUR
S 20/56-D, THE MALL CANTT VARANASI
H 461 , VIKAS PURI NEW DELHI NEW DELHI
C-106(BACK SIDE) CLOCK TOWER HARI NAGAR NEW DELHI
C/O N C Nataraj No 369, KHB Colony Koramangla Bangalore
UTTAR PRADESH
VARANASI
221002 IN30155721043416
45.00 17-JUL-2017
534216 IN30112715160682
416416 1202990002910795
30.00 17-JUL-2017
30.00 17-JUL-2017
8 . K.B.ROAD GHATAK PARA MONIRAMPUR , BARRACKPUR KOLKATA
KOTIYARK SOCIETY DHANSURA DHANSURA GUJARAT
102 PADMAVATI COMPLEX SHEELVANT ONI HUBLI
8/1110 E B COLONY LAKSHMI NAGAR, METTUNASUVAN PALAYAM
VASAVI COLLEGE POST ERODE
DOORNO . NEW.90,OLD.36-B, P-KEDI MUTHALIYAR STREET,
PAPPARAPATTI,PENNAGARAM TK, DHARMAPURI
C-4 SAGAR DARSHAN HIGHTS THIBA PALACE RATNAGIRI
204 ASHIRWAD APARTMENT JATHAR PETH AKOLA DIST - AKOLA
AKOLA
MAHINDRA BUILDING THIRD FLOOR NARENDRA NAGAR REWA
4/B PARAM VIHAR APPTS ROAD NO 3 NEAR RAJ CHIKITSA HOSPITAL
NEW PP COLONY PATNA
53/27 NAYAGANJ KANPUR KANPUR
ANAND SAURABH' D 60/10, CHHOTI GAIBI P.O. MAHAMOOR GUNJ
VARANASI
SANGLI
MAHARASHTRA
689101
605001
385001
221002
110018
110064
560034
WEST BENGAL
GUJARAT
KARNATAKA
TIRUVALLA
PONDICHERRY
PALANPUR
VARANASI
NEW DELHI
NEW DELHI
BANGALORE
PARGANAS
KOLKATA
HIMATNAGAR
HUBLI
700120 IN30210510055426
383310 1202890000879467
580028 IN30021412509017
150.00 17-JUL-2017
45.00 17-JUL-2017
150.00 17-JUL-2017
TAMIL NADU
BHAVANI
638314 IN30017510392248
150.00 17-JUL-2017
TAMIL NADU
MAHARASHTRA
ERODE
RATNAGIRI
638096 1201090001097109
415612 1201091900079609
30.00 17-JUL-2017
150.00 17-JUL-2017
444001 1201090001690394
486001 IN30021414230252
30.00 17-JUL-2017
150.00 17-JUL-2017
KERALA
TAMIL NADU
GUJARAT
UTTAR PRADESH
DELHI
DELHI
KARNATAKA
AKOLA
MAHARASHTRA
MADHYA PRADESH REWA
1205670000061649
IN30267930360020
IN30132110301553
IN30155720573483
IN30133017558480
1201060500015505
IN30009510342334
60.00
360.00
300.00
480.00
150.00
30.00
840.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
BIHAR
UTTAR PRADESH
PATNA
KANPUR
800013 IN30039412291769
208001 IN30088813379721
360.00 17-JUL-2017
450.00 17-JUL-2017
UTTAR PRADESH
VARANASI
221010 1201090000167415
240.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
name
Address
State
District
PIN
Code
UTTAR PRADESH
UTTAR PRADESH
FAIZABAD
DEORIA
224001 1203270000130838
274001 IN30155722251325
75.00 17-JUL-2017
60.00 17-JUL-2017
396170 1201320000271971
486890 1302590000842479
30.00 17-JUL-2017
2,400.00 17-JUL-2017
560040 IN30021411723930
584102 IN30226911144084
828111 IN30133019325828
705.00 17-JUL-2017
90.00 17-JUL-2017
300.00 17-JUL-2017
ANDHRA PRADESH CUDDAPAH
516002 IN30232410780726
270.00 17-JUL-2017
721452 1201910300215041
30.00 17-JUL-2017
Amount
due in `
285
286
ANAND
ANAND
KUMAR
SRIVASTAVA
AGARWAL
NA
KRISHANA
287
288
ANAND
ANAND
CHANDRAKANT
KUMAR
SAVE
DWIVEDI
NA
NA
289
290
291
ANAND
ANAND
ANAND
R
R
KUMAR
BHAT
C
SARAF
R
RANGAPPA
LATE
292
ANANDA
MURTHY
HR
H
293
ANANDA
GOPAL
GIRI
NA
7/6/212 LAL BAGH FATEHGANJ FAIZABAD
H.NO. 15/22 JALKAL ROAD BANS DEORIA DEORIA
SHAMBHAV NR KALIMATAMANDIR DR ANAND C SAVE AT 2 P O
DEHRI TA UMBERGAON VALSAD
Q.NO.-B-368, JAYANT PROJECT DIST SIDHI JAYANT
S 3 4 G M RESIDENCY NO 47 48 14 TH MAIN ROAD M C LAYOUT
VIJAYANAGAR BANGALORE KARNATAKA
M-105, NIJALINGPPA COLONY, RAICHUR, KARNATAKA
SHREE ARVIND TRADING CO. MAIN ROAD JHARIA DHANBAD
INDIAN OIL CORPORATION LTD INDANE BOTTLING PLANT IDP, NEAR
RTC WORKSHOP KADAPA
MAUJA GANESHWARPUR,JL NO-263 7 NO SARBODAY PURBA
MEDINIPUR Egra West Bengal
294
ANANDAGOPAL
KAR
NA
MURAGACHA , JUGRERIA DIST NORTH 24 PARGANAS KOLKATA
WEST BENGAL
HALDIA
PARGANAS
KOLKATA
700110 1204470003291587
60.00 17-JUL-2017
295
ANANDAMMA
K
VENUGOPAL
KARNATAKA
MYSORE
570023 IN30169610533567
30.00 17-JUL-2017
296
ANANDAMURUGAN
B
TAMIL NADU
DHARAPURAM
638701 IN30169610375368
30.00 17-JUL-2017
297
ANANDARAO
VIJAYA
DURGA
ANANDARAO
1,500.00 17-JUL-2017
298
ANANT
GANGADHAR
KULKARNI
GANGADHAR
299
ANANT
DESHMUKH
NO 1130 1ST MAIN, 2ND CROSS SRIRAMPURA 2ND STAGE MYSORE
THE LAKSHMI VILAS BANK LTD CHENNIMALAI ROAD KANGAYAM
POST
QTR NO 4F HPCL HOUSING COMPLEX WALTAIR PARK OPP AU IN
GATE SIRIPURAM JUNCTION VISAKHAPATNAM
BLDG 3 3 PATBANDHARE HSG SOCIERY BEHIND MANTRI HOUSE
CANAL SIDE F C ROAD PUNE
VISHWA MANGAL HOUSING SOCIETY S NO 634/7 A BIBWEWADI
PUNE
300
301
ANANT
ANANT
DADASAHEB
S
MURCHITE
SHASTRI
NA
NA
302
303
304
305
ANANT
ANANT
ANANTA
ANANTH
PRAKASH
KUMAR
PRASAD
AJJAMPUR
SINGH
NA
NA
NA
NA
306
307
ANANTHAPALLI
ANANTRAO
V
VITTHALRAO
V SATYANARAYANA
MURTY
DESHMUKH
A
NA
308
309
310
ANANYA
ANASUYA
ANASUYADEVI
VAJPEYI
N
K
RAO
P
ADITYA
K
PERUMAL
311
ANBALAGAN
K
312
ANEESH
313
314
ANEESH
ANGELINA
BABU
SELVI
315
ANGSUMAN
DUTTA
316
ANGULURI
LAKSHMI
NARASAMMA
JALADI
317
318
ANIL
ANIL
KUMAR
JAGOTA
B
NA
NA
319
ANIL
GUPTA
320
321
322
323
ANIL
ANIL
ANIL
ANIL
KUMAR
GUPTA
KUMAR
KUMAR
S
BALUSAMY
HANUMANTRAO
PALO
KANNIAPPAN
NA
S
MARTIN
NA
NA
PREMANSHU
RAM
KALLA
MISRA
CHAUDHARY
LATE
YUV
NA
NA
VALSAD
GUJARAT
MADHYA PRADESH SIDDI
KARNATAKA
KARNATAKA
BIHAR
WEST BENGAL
BANGALORE
RAICHUR HO
BALIAPUR
MAHARASHTRA
PUNE
411004 IN30075711022109
225.00 17-JUL-2017
MAHARASHTRA
PUNE
411037 IN30021411298041
105.00 17-JUL-2017
42 YASHWANT HOUSING SOCIETY JAYSINGPUR DIST KOLHAPUR
LIC OF INDIA BRANCH OFFICE M G ROAD KARWAR
RETD EXE ENGINEER(PWD) JHOWA KOTHI PO KHANJARPUR DIST
BHAGALPUR
MANPUR, SATGHARWA PO: BUNIAD GANJ GAYA,BIHAR GAYA
SBI, UIDP KHATIGUDA NABARANGPUR DIST.
MYLEMOMEY ESTATE JOL JOLDAL POST CHIKMAGALUR
VEERAVARAM DNO 6-7 KIRLAMPUDI MANDAL EAST GODAVARI
DISTRICT
LONI ROAD RISOD DIST. WASHIM RISOD
MAHARASHTRA
KARNATAKA
ICHALKARANJI
KARWAR
416101 IN30133017863359
581301 IN30135620250817
300.00 17-JUL-2017
45.00 17-JUL-2017
BIHAR
BIHAR
ORISSA
KARNATAKA
BHAGALPUR
GAYA
JEYPORE (K)
CHIKMAGALURE
812001
823003
764085
577101
360.00
75.00
600.00
300.00
ANDHRA PRADESH SAMALKOT
KHAMGAON
MAHARASHTRA
533431 IN30039413496128
444506 1201060000239522
225.00 17-JUL-2017
30.00 17-JUL-2017
B-014, NATASHA GOLF VIEW DOMLUR , BANGALORE,KARNATAKA
RAJ MAHAL APARTMENT 5 3 69/19 BALLALBAGH MANGALORE
D NO II-302-A2 SRI VENKATESHWARA COLONY MADANAPALLE
DOR NO.3D KOTHANGADU CHENNIMALAI TOWN PANCHAYAT
ERODE DIST
NALUKANDATHIL HOUSE EDAKKARA POST MALAPPURAM DIST
MALAPPURAM
ANEESH BHAVAN ELAMANOORKONAM NARUVAMOOD P O
TRIVANDRUM
149 A,ELAVUNKEL(H),VEMOM P O 52 MILE MANANTHAVADY
AT GHORADHORA PO JHARGRAM DIST PASCHIM MEDINIPUR WEST
BENGAL
W/O J MURALI BABU 18 2 14 MURALI VILLA GUN BAZAR ELURU
WEST GODAVARI DIST
C-1215 BRIGADE GARDENIA NEAR RBI LAYOUT J P NAGAR 7TH
PHASE BANGALORE
1680, URBAN ESTATE PH-II DUGRI ROAD LUDHIANA PUNJAB
DY.MANAGER PUNJAB NATIONAL BANK ZONAL OFFICE REGENT
HOUSE SHIMLA
C/O PUNJAB NATIONAL BANK MEHRI KATHLA, PO - NALTI,
GHUMARWIN DISTT- BILASPUR HIMACHAL PRADESH
HOUSE NO. 31 SECTORNO.-7 TRIKUTA NAGAR JAMMU
127/299 U BLOCK NIRALA NAGAR KANPUR KANPUR
MIG 10 AVAS VIKAS NO. 1 KALYANPUR KANPUR
BANGALORE
KARNATAKA
MANGALORE
KARNATAKA
ANDHRA PRADESH MADANAPALLE
560071 IN30037810090026
575003 IN30113526468664
517325 IN30169610330419
120.00 17-JUL-2017
450.00 17-JUL-2017
225.00 17-JUL-2017
IN30112716388854
1201092600008863
IN30232410298894
1201320000420702
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
TAMIL NADU
ERODE
638051 IN30169610074448
300.00 17-JUL-2017
KERALA
OTTAPALAM
679331 1201090001525536
45.00 17-JUL-2017
KERALA
KERALA
TRIVANDRUM
CANNANORE
695020 1205730000026308
670645 1202390000116409
15.00 17-JUL-2017
15.00 17-JUL-2017
WEST BENGAL
HALDIA
721507 IN30125028753315
75.00 17-JUL-2017
534005 IN30102220843774
120.00 17-JUL-2017
560078 IN30002010102685
141001 1202540000093399
2,640.00 17-JUL-2017
150.00 17-JUL-2017
HIMACHAL PRADESHSHIMLA SOLAN
171001 IN30070810234706
75.00 17-JUL-2017
HIMACHAL PRADESHBILASPURI (H.P)
KANPUR
UTTAR PRADESH
KANPUR
UTTAR PRADESH
174026
180012
208014
208017
KARNATAKA
PUNJAB
BANGALORE
LUDHIANA
IN30231610052716
IN30088814209566
IN30088813642493
IN30088813642372
315.00
120.00
120.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
HARI
R
PRITHVI
NA
KAPOOR
NA
JAMUNA
SHRI
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
RAJASTHAN
RAJASTHAN
District
AMBEDKARNAGA
R
MIRZAPUR
MORADABAD
MEERUT
JHANSI
BHILWARA
DHOLPUR
SIKAR
GUJARAT
GUJARAT
JAMNAGAR
VERAVAL
361007 1201090003563410
362715 IN30103924448528
30.00 17-JUL-2017
480.00 17-JUL-2017
GUJARAT
MAHARASHTRA
BHAVNAGAR
MUMBAI
364001 IN30199110084430
400056 IN30247010473147
75.00 17-JUL-2017
2,400.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MUMBAI
ALIBAG
400101 IN30216410124496
402201 1201320000582258
30.00 17-JUL-2017
225.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
SOLAPUR
SATARA
413006 1201860000080046
415002 IN30036010217806
30.00 17-JUL-2017
30.00 17-JUL-2017
MAHARASHTRA
NASIK
422001 1202000000080893
300.00 17-JUL-2017
MAHARASHTRA
NASIK
422101 1201320001208211
450.00 17-JUL-2017
JALGAON
NAGPUR
NAGPUR
AKOLA
Yavatmal
INDORE
INDORE
INDORE
425002
440010
440010
444001
445204
452001
452010
452010
324
325
326
327
328
329
330
331
ANIL
ANIL
ANIL
Anil
ANIL
ANIL
ANIL
ANIL
KUMAR
KUMAR
KUMAR
Kumar
KUMAR
KUMAR
KUMAR
KUMAR
GUPTA
PANDEY
332
333
ANIL
ANIL
GAJANANDBHAI
JAIN
MEHTA
NA
CHANDRABHAN
334
335
ANIL
ANIL
CHHOTALAL
NEMCHAND
SHAH
SHAH
CHHOTALAL
NEMCHAND
336
337
ANIL
ANIL
GANGADHAR
BALARAM
GAMARE
GAIKWAD
GANGADHAR
NA
338
339
ANIL
ANIL
BASAVARAJ
VAIDYA
TELLUR
NA
ARUN
340
ANIL
UTTAMCHAND
MULCHANDANI
NA
341
ANIL
SHRIKRISHNA
KULKARNI
NA
TYPE III 232 NTPC TOWNSHIP VIDYUT NAGAR AMBEDKER NAGAR
JR-167 HINDALCO COLONY RENUKOOT SONEBHADRA
13 ARYA NAGAR CIVIL LINES MORADABAD UTTAR PRADESH
309 Dulari Sadan Prabhat Nagar Meerut
C/O KAPOOR CHAND SUDHIR KUMAR NAZAI BAZAR LALITPUR
A-40 R.K. COLONY BHILWARA
H NO 79 WARD NO 11 PIPAL VALI GALI DHOLPUR
OPP. V. K. JAIN NURSING HOME STATION ROAD SIKAR
NAVNIDHI APARTMENT, BLOCK NO. 202, PATEL COLONY, STREET
NO. 9 JAMNAGAR GUJARAT
F 58 SOUTH COLONY AMBUJANAGAR
PLOT NO. 1578/G NEW CHAMPA TENAMENTS, NR.CHAMPA PARK
DIWDI ROAD, RUPANI BHAVNAGAR
2 C VAIBHAV A WING S V ROAD IRLA VILE PARLE MUMBAI
2 / 301 , SANSKRUTI OPP ST LAWRENCE HIGH SCHOOL NEAR ASHA
NAGAR , KANDIVALI ( E ) MUMBAI
OPP MIDC NAGDONGRI RAIGAD ALIBAG
27, RAGHVENDRA EXCELLANCY, GEETA NAGAR, WIT COLLEGE
ROAD SOLAPUR
326 YADOGOPAL PETH VAIDYA PRIDE SATARA
FLAT NO 5, ANUJA APTS, AGRA ROAD BEHIND KALIKA MANDIR
NASIK
9 PUSHPAK SHIVPURI HSG COMPLEX MOTWANI ROAD NASIK ROAD
NASIK
342
343
344
345
346
347
348
349
ANIL
ANIL
ANIL
ANIL
ANIL
ANIL
ANIL
ANIL
RADHAVALLABH
BHUSHAN
HARI
SURAJMALJI
B
UPADHYAY
DHANESHWAR
KUMAR
MUNDADA
SINGHAL
INAMDAR
BHANDARI
VYAWAHARE
NA
NA
NA
NA
NA
OM
NA
KRISHN
10 ARADHANA APPARTMENT, ADARSHA NAGAR, JALGAON JALGAON
FLAT NO 101 HIMALAYA CLASSIC 89 SHIVAJI NAGAR NAGPUR
C/O S K INAMDAR K-2 LAXMI NAGAR NAGPUR MAHARASHTRA
NOBLE GRAIN INDIA PRIVATE LTD MIDC 4 PLOT NO 55 AKOLA
29, PUSAD CITY, WARD NO 12 DEVIWARD PUSAD
F-5, AHINSA TOWER, 7, M. G. ROAD, INDORE (M.P.)
375-A, MAHALAXMI NAGAR (MAIN), INDORE.
128 D H SCHEME 74 C VIJAY NAGAR INDORE
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
MADHYA PRADESH
MADHYA PRADESH
350
ANIL
SUTAR
NA
WARD NO. 11, HOUSING BOARD COLONY, SATLAPUR, MANDIDEEP
351
352
ANIL
ANIL
KUMAR
KUMAR
SUKH
RAM
353
ANIL
KUMAR
354
ANIL
KUMAR
355
ANIL
KUMAR
356
357
358
ANIL
ANIL
ANIL
P
VARGHESE
KUMAR
359
360
361
362
363
364
365
366
ANIL
ANIL
ANIL
ANIL
ANIL
ANIL
ANIL
ANIL
KUMAR
KUMAR
KUMAR
DEBNATH
RAJ
KUMAR
KUMAR
KUMAR
Tomar
JAIN
BANGAR SONS HUF
AGARWAL
SONI
MISHRA
PIN
Code
Folio Number of
Securities
224238
231217
244001
250001
284403
311001
328001
332001
IN30133018879827
IN30155720634067
IN30021414469040
IN30177410137987
IN30100610081314
1201090000368649
IN30177415505407
IN30270020083505
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
1202890100008100
IN30247010161803
1201090001082512
1302310000059384
IN30239010011262
IN30198310027502
IN30076510138086
IN30021412657026
Amount
due in `
180.00
210.00
150.00
150.00
300.00
150.00
150.00
60.00
30.00
1,500.00
75.00
75.00
150.00
120.00
300.00
225.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
462046 1201700000023368
300.00 17-JUL-2017
474011 IN30018311946098
484001 IN30133018640770
300.00 17-JUL-2017
630.00 17-JUL-2017
N
303 SHIVALIK APT CITY CENTRE SITE II GANDHI ROAD GWALIOR M P MADHYA PRADESH GWALIOR
PRESS COLONY WARD NO. 7 SHAHDOL (M.P)
MADHYA PRADESH SHADOL
SAPTAGIRI BOOK STORES NO 50 NAGARBHAVI ROAD
MUDALAPALYA BANGALORE
BANGALORE
KARNATAKA
560072 IN30214810079289
15.00 17-JUL-2017
HEGDE N
NARAYAN
NO 1309 GAGANACHUMBI ROAD C AND D BLOCK K NAGAR MYSORE KARNATAKA
MYSORE
570023 IN30192630246062
360.00 17-JUL-2017
H
HANUMANTHARAYA 2ND CROSS 2ND MAIN HANUMANTHAPURA TUMKUR
MAZHUVANNUR VADAKKE ILLAM THARUVANA P O WAYANAD
PURUSHOTHAMAN WAYANAD
NA
1083, KOOTHOOR 12, CATHEDRAL KOTTAYAM
CHELLAPPAN
MELOOR KARUMADY P O AMBALAPPUZHA ALAPPUZHA
KARNATAKA
TUMKUR
572103 IN30214810483545
30.00 17-JUL-2017
KERALA
KERALA
KERALA
CANNANORE
KOTTAYAM
ALLEPPEY
670732 IN30023912177859
686001 1202390000131174
688564 IN30023911384549
15.00 17-JUL-2017
750.00 17-JUL-2017
300.00 17-JUL-2017
NA
NA
NA
RASHBEHARI
NA
LATE
NA
KESHAR
WEST BENGAL
WEST BENGAL
ORISSA
TRIPURA
BIHAR
BIHAR
BIHAR
BIHAR
BALURGHAT
BARRACKPORE
ROURKELA
AGARTHALA
GAYA
DHANBAD
SONEPUR
SITAMARHI
733134
743101
769014
799289
823001
826001
841426
843302
75.00
600.00
75.00
30.00
75.00
150.00
90.00
150.00
SHARMA
GUPTA
MP
SAHA
CHAKRABORTTY
MOHAPATRA
MURMU
SHAHA
VERMA
SIKARIA
NETA JI PALLY MOHANBATI P O RAIGANJ DISTT UTTAR DINAJPUR
BHOLAGIRI ROAD MONIRAMPORE P O BARRACKPORE 24PGS
H NO JB 8 JAGDA ROURKELA ROURKELA ORISSA
P.O KULAI BAZAR DIST DHALAI AMBASSA TRIPURA
RLY Qr. No- 445 B HINDLEY ROAD KHARKURA GAYA
GANDHI ROAD DHANBAD JHARKHAND
VILL.& P.O.-BHORE DISTT.-GOPALGANJ BHORE
KOAT BAZAR SITAMARHI BIHAR
IN30240410101130
1301930000757970
IN30021415035277
IN30125028874858
1201092600147610
IN30112716805983
1201910100132585
IN30051311820154
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
SARAF
name
Address
M/S KHEMKA MEDICAL AGENCY POST BOX NO.5 BANGAON ROAD
BASUDEO
SAHARSA
VALAYIL HOUSE KIZHAKKAMBALAM P.O ERNAKULAM DISTRICT
POLLY
KERALA
" SARANG " T.C 11/1245, PEARL NAGAR NALANCHIRA P.O
NA
TRIVANDRUM
A. J. MANDERA AND CO. C. A. OPP. JYOTI MAHILA SCHOOL
JAYANTILAL
LOKHAND BAZAR BHAVNAGAR
PLOT NO.915, GF-1 NAKSHAS LIVING DEC VIJAYA BANK COLONY 5TH
A CROSS SRS NAGAR BILEKAHALLI BANNERGHATTA ROAD,
VENKATESH
BANGALORE
NA
SANKAARA MANDIRAM KP LANE PEROORKADA TRIVANDRUM
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
State
District
PIN
Code
BIHAR
SAHARSA
852201 IN30133017465081
600.00 17-JUL-2017
KERALA
ALWAYE
683562 IN30023910321180
150.00 17-JUL-2017
KERALA
TRIVANDRUM
695015 1203280000011363
150.00 17-JUL-2017
GUJARAT
BHAVNAGAR
364001 IN30199110378912
1,200.00 17-JUL-2017
KARNATAKA
KERALA
BANGALORE
TRIVANDRUM
560076 IN30169610182747
695005 IN30023911662407
750.00 17-JUL-2017
75.00 17-JUL-2017
WEST BENGAL
HALDIA
721253 1202180000035828
60.00 17-JUL-2017
WEST BENGAL
BIHAR
BIHAR
BARRACKPORE
BOKARO
JAMSHEDPUR
743235 IN30169610131085
827004 1201060000469684
831009 IN30125028739730
60.00 17-JUL-2017
15.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
THANE
400601 1201320000379357
45.00 17-JUL-2017
BIHAR
BOKARO
827009 IN30125028849931
210.00 17-JUL-2017
THENGUVILA VADAKKETHIL KURAMPALA PANDALAM PO PANDALAM
ANISH KUMAR V-5 , VIDYAPURI P.O - LOHIANAGAR , KANKARBAGH,
PATNA
623 , A.B. NAGAR COLLEGE ROAD UNNAO
109L, 3B/1, BARIGANJ ALLAHABAD
109/154, MODEL HOUSE LUCKNOW
KERALA
TIRUVALLA
689501 1201090001492444
60.00 17-JUL-2017
BIHAR
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
PATNA
UNNAO
ALLAHABAD
LUCKNOW
800020
209801
211002
226001
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
MEERUT
MEERUT
UDAIPUR
250002 IN30155721869862
250004 IN30366310013435
313001 1201210100103661
600.00 17-JUL-2017
150.00 17-JUL-2017
150.00 17-JUL-2017
RAJASTHAN
GUJARAT
UDAIPUR
SURAT
313001 IN30127630340399
395009 IN30223611629798
150.00 17-JUL-2017
90.00 17-JUL-2017
MAHARASHTRA
DADAR(KOLABA)
402125 1201090002116126
225.00 17-JUL-2017
MAHARASHTRA
PUNE
411045 IN30216410032179
300.00 17-JUL-2017
BHUSAWAL
425201 1204520000009538
30.00 17-JUL-2017
Amount
due in `
367
ANIL
KUMAR
368
ANILA
POLLY
369
ANILA
ALEX
370
ANILBHAI
JAYANTILAL
MANDERA
371
372
ANILKUMAR
ANILKUMAR
V
R
SORTUR
373
ANIMA
GHOSH
NA
374
375
376
ANIMA
ANIMA
ANINDITA
SAHA
KUMARI
GUPTA
SAMAR
NA
ACHINTAM
377
ANIRUDDHA
GAJANAN
378
ANIRUDH
SINHA
379
ANISH
KUMAR
380
381
382
383
ANISH
ANITA
ANITA
ANITA
KUMAR
YADAV
RAI
RASTOGI
RABINDRA
SHRI
NA
NA
384
385
386
ANITA
ANITA
ANITA
AGRAWAL
GUPTA
GUPTA
OM
MUKESH
NA
387
388
ANITA
ANITA
JAIN
JITESHKUMAR
TRIVEDI
VINOD
ARVINDKUMAR
389
ANITA
JAGDISH
BHAGAT
NA
390
ANITA
PUSHKARAJ
DESHPANDE
NA
163/6, OPP BALA JI KA ASHRAM PHOOL BAGH COLONY MEERUT
2 GARDEN HOUSE SECTOR - 6, SHASTRI NAGAR MEERUT, U.P
112, JAI SHRI COLONY UDIAPUR
4 LIC STAFF QTRS LIC OF INDIA DIVL OFFICE PATEL CIRCLE
UDAIPUR
A-25 Radheshyam Township, B/H L.P Sawani School Pal Road Surat
B-318 2ND FLOOR IPCL TOWNSHIP AT & POST NAGOTHANE TAL PEN
DIST-RAIGAD
FLAT NO 101, KARISHMA RESIDENCY CHAKANKAR MALA BALEWADI
ROAD BANER, PUNE
391
ANITA
ARUN
CHAUDHARI
NA
TYPE II 10/37, BTPS COLONY, DEEPNAGAR, BHUSAVAL, BHUSAVAL
MAHARASHTRA
392
393
ANITA
ANITA
RADHESHYAM
PATODI
WAGHMARE
KASHINATH
NA
76 HARADAS NAGAR BABU HARADAS NAGAR KAMATHI NAGPUR
34 SAINATH COLONY SANWAR ROAD UJJAIN
NAGPUR
MAHARASHTRA
MADHYA PRADESH UJJAIN
441002 IN30177415608135
456001 1203320000191179
150.00 17-JUL-2017
15.00 17-JUL-2017
394
ANITA
SRINIVASAN
M
TAMIL NADU
CHENNAI
600086 IN30108022199377
120.00 17-JUL-2017
395
ANITA
MANDAL
NA
WEST BENGAL
HOWRAH
711201 IN30125010166528
300.00 17-JUL-2017
396
ANITA
PATNAIK
MR
ORISSA
BHUBANESHWAR 751001 IN30125028806527
225.00 17-JUL-2017
397
398
399
400
ANITA
ANITA
ANITA
ANITA
PATNAIK
JALAN
DEVI
GUPTA
NANDKISHORE
NA
NA
RAJENDRA
ORISSA
BIHAR
BIHAR
BIHAR
BHUBANESHWAR
MUNGER
MUNGER
DUMKA
751006
811201
811201
814112
180.00
150.00
150.00
75.00
401
402
ANITA
ANITA
DEVI
YADAV
MIDDLBURY NO 6 RAGAVA VEERA AVENUE POES GARDEN CHENNAI
6/1 ROY JADU NATH ROY BAHADUR ROAD BADAMTALA P.O. BALLY
DIST. HOWRAH WEST BENGAL
ASSISTANT GENERAL MANAGER RESERVE BANK OF INDIA PANDIT
JAWAHARLALA NEHUR MARG BHUBANESWAR
C/O N K PATNAIK FLAT NO 202 ADITYA VIP ENCLAVE SANTI NAGAR,
JHARPADA BHUBANESWAR (ORISSA)
W/O DEEPAK KUMAR JALAN PHARMA DEAL AGENCY MUNGER
C/O PHARM DEAL AGENCY TOWN HALL ROAD MUNGER
C/O RAJEEV KUMAR INDRALOK COMPLEX DEOGHAR
QR. NO. 212 2 1 CHHOTA GOVINDPUR P.O. G.H. COLONY,
JAMSHEDPUR
GANGAPUR MURLI GANJ MADHEPURA BIHAR
BIHAR
BIHAR
JAMSHEDPUR
BEHARIGANJ
831015 IN30125015609637
852122 IN30058910183924
KELKAR
NA
NA
G
JALAN
NA
YOGENDRA
JAI
C/0, AMIYA KUMAR GHOSH CHANDRAKONA ROAD, NEAR RLY STN
APARNAPALLI, PO. - SATBANKURA DABCHA WEST BENGAL
VILLAGE MOTIGANJ SAHAPARA PAULPARA ROAD POST BONGAON
DIST 24 PARGANAS NORTH
QUR NO:-1010 STREET-10 SECTOR-4E STEEL CITY BOKARO
H NO 276 NEW SITARAMDERA AGRICO JAMSHEDPUR
32 SAKAR OSWAL PARK POKHARAN ROAD NO 2 THANE WEST
THANE
QR NO 740 STREET NO 25 SECTOR 9 C BOKARO STEEL CITY
BOKARO STEEL CITY
IN30088814727199
IN30055610072063
1203270000115034
IN30055610001427
IN30039413513625
1203450000037453
1203450000037468
IN30039417349045
675.00
300.00
480.00
240.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
525.00 17-JUL-2017
150.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
PONNARASSERY HOUSE ASOKAM KOONAMOOCHI P O TRICHUR
MURALI SADANAM VELAMANOOR P O VELAMANOOR P O
C/O TRACKROO VILLA LANE NO. 7 TALAB TILLO JAMMU
BUNGLOW NO 12 QUEENS GARDEN MAHARANA PRATAP ROAD
PUNE
K 1995 CHITTARANJAN PARK NEW DELHI NEW DELHI
C/O MUTTUCK TEA ESTATE PO- LAHOAL DISTT-DIBRUGARH
DIBRUGARH
52/A CIRCULAR ROAD LALPUR RANCHI., BIHAR
C/O DR. A.N. GHOSH 32 , NIBARANPUR P.O. DORANDA , 'SWAPAN
SMRITI' RANCHI , BIHAR
HOUSE NO 136/55 NEAR GIRDHAR DAS MANDIR ALINAGAR SOUTH
GORAKHPUR
4, SWASTIK APTS ADARSH NAGAR JALGAON
MODUR ESTATE P B NO 77 KADAGADAL POST MADIKERI
C/O RAM KRISHAN TIWARI BARATOLA NEAR JANAKPURI SRI RAM
STD BOOTH DALTONGANJ ( PALAMU )
INFOSYS TECHNOLOGIES LTD PLOT NO 44 3RD CROSS
ELECTRONICS CITY HOSUR ROAD BANGALORE
A/P ADGAON TAL CHOPDA CHOPDA MAHARASHTRA
7/78 SECTOR - II, RAJENDRA NAGAR SAHIBABAD, DISTT- GHAZIABAD
UTTAR PRADESH
MINI HIG-81, DEVGHAT JHALWA ADA COLONY PO-PIPALGAON
ALLAHABAD
KHUMRAN ROAD PURANI CHUNGI SAHARANPUR
15 PREM NAGAR SRI GANGANAGAR RAJASTHAN
PLOT NO 10 AMRUT VIHAR COLONY IN FRONT OF INCOME TAX
OFFICE NH-6 SAMBALPUR (ORISSA)
LIC OF INDIA DIVISIONAL OFFICE NAYA BAZAR BHAGALPUR
117/39 Q BLOCK RADHA KRISHNA CO-OPERATIVE HOUSING
SOCIETY SHARDA NAGAR KANPUR
3 PRIENDA HOUSE KALYANPUR LUCKNOW
TRICHUR
KERALA
QUILON
KERALA
403
404
405
ANITHA
ANITHA
ANJALI
I
T
TRACKROO
S
NA
NA
ROMESH
406
407
ANJALI
ANJAN
JAYANT
SARKAR
UMRANIKAR
JAYANT
NA
408
409
ANJAN
ANJAN
CHAKRABORTY
KUMAR
BOSE
NA
LATE
410
ANJAN
KUMAR
GHOSH
DR
411
412
413
ANJANA
ANJANA
ANJANA
AGRAWAL
VIJAY
BOPANNA
DHOBLE
AKASH
NA
P
414
ANJANA
SINHA
415
416
ANJANA
ANJNABAI
DEB
RUPSING
417
ANJU
GUPTA
V
418
419
420
ANJU
ANJU
ANJU
SHRIVASTAVA
MAHESHWARI
LOONA
DEEPAK
PRAVEEN
NA
421
422
ANJU
ANJU
HOTA
SINGH
PRADEEP
SAURABH
423
424
ANJULA
ANJUM
PANDIYA
NA
M
425
426
ANJUM
ANJUMAN
AMIN
KHATOON
427
ANKIT
GUPTA
428
429
ANKIT
ANKIT
SURESHBHAI
SHRIVASTAV
430
431
ANKITA
ANNA
JAIN
BOBBY
432
ANNAKKODI
S
433
434
ANNAMMA
ANNAPOORANI
PAUL
PL
435
436
ANNAPURNA
ANNASERIL
BABURAO
GHEVARGHESE
437
ANNE
SUJATHA
438
ANNEM
SURESH
KUMAR REDDY
A
439
440
441
ANNIE
ANOOP
ANOOP
JOSE
BHATIA
KUMAR
SEBASTIAN
JOSE
BADRI
SRI
WO
JADHAV
FARAS
A
NA
NA
MUJTABA
ANIL
PATEL
SURESHBHAI
NA
SUSHIL
NA
R
RATHINASAMI
NA
NA
PAWAR
ABRAHAM
NA
GHEVARGHESE
ANNE
KHANNA
District
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
680504 1202390000180638
691574 IN30023911917167
180002 IN30088814235550
150.00 17-JUL-2017
420.00 17-JUL-2017
960.00 17-JUL-2017
411001 IN30051310557494
110019 IN30112715663370
1,200.00 17-JUL-2017
150.00 17-JUL-2017
ASSAM
BIHAR
PUNE
NEW DELHI
DIBRUGARH
TINSUKIA
RANCHI
786010 1201910100180515
834001 IN30112715767376
300.00 17-JUL-2017
750.00 17-JUL-2017
BIHAR
RANCHI
834002 IN30112715589199
450.00 17-JUL-2017
UTTAR PRADESH
MAHARASHTRA
KARNATAKA
GORAKHPUR
JALGAON
THUMBASOGE
273001 IN30133018566703
425002 1201320000341386
571201 IN30214810594796
30.00 17-JUL-2017
900.00 17-JUL-2017
1,500.00 17-JUL-2017
BIHAR
DALTONGANJ
822101 IN30133019667049
75.00 17-JUL-2017
KARNATAKA
MAHARASHTRA
BANGALORE
JALGAON
560100 IN30018310689268
425107 1201320001318571
16,800.00 17-JUL-2017
75.00 17-JUL-2017
UTTAR PRADESH
GHAZIABAD
201001 IN30020610404761
300.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
ALLAHABAD
SAHARANPUR
GANGANAGAR
211001 IN30155721274874
247001 IN30018313530159
335001 1201911100017515
225.00 17-JUL-2017
135.00 17-JUL-2017
375.00 17-JUL-2017
ORISSA
BIHAR
SAMBALPUR
BHAGALPUR
768004 IN30039413461626
812002 IN30155720910302
240.00 17-JUL-2017
30.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
KANPUR
LUCKNOW
208025 IN30133017401990
226001 IN30155721494625
1,125.00 17-JUL-2017
150.00 17-JUL-2017
HO.NO:525, B WARD, BAREMAM, MANGALWAR PETH, KOLHAPUR
B-19 ALINAGAR COLONY ANISABAD PATNA
GRAND MOTORS 18 KANPUR ROAD AUTO SALES BUILDING
ALLAHABAD UP
11 ASHIRWAD DUPLEX NEAR HATHIBHAINAGAR DIWALIPURA OFF
OLD PADRA ROAD VADODARA
Q 9 ADARSH NAGAR, DURG, CHHATISGARH
ANCHA VILLA 655, POLICE LINE AREA NEAR S.S.P. RESIDENCE
HISAR, HARYANA
MANNAMPLACKAL THOTTUMUGHAM ALUVA
39, ELLAKATTUTHOTTAM SELLAPPAM PALAYAM PUNJAI
PULIAMPATTI COIMBATORE DISTRICT
KULANGARA HOUSE NEAR GOVERNMENT HSS MOOKKANNUR P O
ANGAMALY
666 KK NAGAR KARAIKUDI
KRISHNA F-1 NARMADA RESIDENCY 2 ND CROSS VIJAYANAGAR,
HUBLI
ENNASERIL BUNGALOW CHANDANAPPALLY PATHANAMTHITTA
MAHARASHTRA
BIHAR
KOLHAPUR
PATNA
416002 1203500000120135
800002 IN30070810255735
120.00 17-JUL-2017
120.00 17-JUL-2017
UTTAR PRADESH
ALLAHABAD
211001 IN30202534026140
360.00 17-JUL-2017
VADODARA
GUJARAT
MADHYA PRADESH DURG
390007 IN30133018168520
491001 IN30226910181729
75.00 17-JUL-2017
45.00 17-JUL-2017
1,500.00 17-JUL-2017
30.00 17-JUL-2017
TAMIL NADU
HISSAR
125001 IN30310810075815
ALWAYE
683105 1202390000199267
GOBICHETTIPALA
YAM
638459 IN30017510498004
KERALA
TAMIL NADU
ALWAYE
KARAIKUDI
683577 IN30112715491471
630002 IN30131320577471
900.00 17-JUL-2017
120.00 17-JUL-2017
KARNATAKA
KERALA
HUBLI
TIRUVALLA
580032 IN30113526086380
689648 IN30023910746032
750.00 17-JUL-2017
150.00 17-JUL-2017
47-9-32 DWARAKA NAGAR III LANE VISAKHAPATNAM
MADAKALA VARI PALLI DNO 15-65 VENKATAIAH NAGAR BADVEL
KADAPA DIST
32/354 A EDATHIRUTHIKKARAN HOUSE MASJID ROAD PALLIPADY
PALARIVATTOM ERNAKULAM
379/12, SHASTRI NAGAR KANPUR
334 SHAH GANJ ALLAHABAD
975.00 17-JUL-2017
MAHARASHTRA
DELHI
HARYANA
KERALA
ANDHRA PRADESH RAJAMPET
KERALA
UTTAR PRADESH
UTTAR PRADESH
COCHIN
KANPUR
ALLAHABAD
210.00 17-JUL-2017
516227 IN30232410704145
90.00 17-JUL-2017
682025 IN30023911789178
208005 IN30155710402348
211003 IN30133018733889
75.00 17-JUL-2017
75.00 17-JUL-2017
750.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
7 VIJAY NAGAR MEERUT
NO P 68 / 2 MURUGESH PALYA NR AIRFORCE CAMP WIND TUNNEL
ROAD BANGALORE KARNATAKA
H-38, NISHAT COLONY, 74, BUNGLOWS, BHOPAL (M.P.)
PLOT NO- 24 RAJAS APTT. TRIMURTI NAGAR, NAGPUR
VILLAGE AND POST SULTANPUR DOST THAKURDWARA
MORADABAD
C O GUPTA MEDICAL STORES MAIN ROAD GONDIA M S
CK 10/1 BRAHMANAL VARANASI
GOOGLE INDIA PVT LTD PLOT-14 RMZ FUTURA BLOCK-A FLR-4
ROAD-2 NR CYBER GATEWAY MADHAPUR HITECH CITY HYDERABAD
ANDHRA PRADESH
76 VIDYASAGAR AVENUE DIST-BARDDHAMAN DURGAPUR
I M B STREET CAMP BELGAUM BELGAUM
UTTAR PRADESH
MEERUT
250001 IN30070810236646
30.00 17-JUL-2017
BANGALORE
KARNATAKA
NAGPUR
MAHARASHTRA
560017 IN30021412893646
462003 IN30198310203686
440022 1202890000290312
15.00 17-JUL-2017
300.00 17-JUL-2017
75.00 17-JUL-2017
MORADABAD
GONDIA
VARANASI
244001 IN30168830052652
441601 IN30133018965705
221001 IN30133018035957
15.00 17-JUL-2017
225.00 17-JUL-2017
315.00 17-JUL-2017
BURDWAN
WEST BENGAL
RAIBAG
KARNATAKA
500081 IN30021413275148
713205 1203840000063926
591702 1203440000063324
300.00 17-JUL-2017
300.00 17-JUL-2017
450.00 17-JUL-2017
PADINJAREKARA HOUSE KAROOR P O PALA KOTTAYAM, KERALA
29-1433/4/11/1, PLOT NO - 334 KAKATIYA NAGAR NEREDMET
SECUNDERABAD
D 2 SAROJINI NAIDU STREET BLOCK 13 NEYVELI
92 - 94 SUNDER NAGAR NEW DELHI
EC-43 MAYA ENCLAVE HARI NAGAR NEW DELHI
KERALA
PALAI
686590 IN30189510351069
600.00 17-JUL-2017
ANDHRA PRADESH
TAMIL NADU
DELHI
DELHI
HYDERABAD
CUDDALORE
NEW DELHI
NEW DELHI
500056
607803
110003
110064
150.00
120.00
300.00
150.00
2 INDIRA COLONY JANDLI P O MODEL TOWN AMBALA CITY HARYANA
C - 29 PAPER MILL COLONY YAMUNA NAGAR HARYANA
I-30 RAJDHANI VIHAR,VIDHAN SABHA RD., SHANTI SAROWAR
CROSS, KACHNA RD. PO SADDU RAIPUR
HOUSE NO 2 ROAD NO 1 KHAS MAHAL B BLOCK CHIRAIYANTAND
PATNA (BIHAR)
BANK OF INDIA ASHOK MARG BRANCH CH NEW JANPATH COMPLEX
LUCKNOW
SUNJEET HOUSING SOCIETY NEAR S.G.G.S. ENGLISH SCHOOL
MANMAD MANM
C/O LATE HARI PADA MAITY VILL- RAMNAGAR, P.O.- ARISANDA P.S.PANSKURA, NEAR BRINDABON CHOK MIDNAPUR (E)
95/22 SARVODAYA NAGAR ALLAHPUR ALLAHABAD
B 27/66 A DURGAKUND VARANASI VARANASI
A 15 RAPTI NAGAR PHASE III NEAR SETHI FLOUR MILL CHARGAWAN,
GORAKHPUR
58 MAHAVEER NAGAR PALI
P O CHAMPAHATI AANANDAPALLY 24 PGS WEST BENGAL
A.D. NAGARROAD NO.14 CHARIPARA P.O.S.D MISSION
AGARTALA
TRIPURA(WEST)
MARYA CHAUHAN KHALILABAD EDUCATION DEPARTMENT HRPG
COLLEGE SANT KABIR NAGAR
H NO 106 GANDHI BHAWAN DASHAHRA MAIDAN UJJAIN
5019 TYPE V ORDNANCE FACTORY (ODF) ESTATE SANGAREDDY
YEDDUMAILARAM DIST MEDAK
C O SANJIB DAS BADHARGHAT SREE NAGAR ROAD NO 6 P O A D
NAGAR AGARTALA WEST TRIPURA
1-7-1926, VIDYUT NAGAR, ANAND NAGAR, NANDED NANDED
PLOT NO 34 H NO 1/11/68 DEEP NAGAR NEAR HANUMAN MANDIR
PURNA ROAD NANDED MAHARASHTRA
SRINIDHI, 12th CROSS OLD NO 72-2, KALYANA NAGAR T
DASARAHALLI BANGALORE, KARNATAKA
SREE VILAS KOORALI P O PONKUNNAM KERALA
HOLDING NO 180 AERODROME AREA NEAR PALASPALLY
BHUBANESWAR
Agarwal Opticians 54 Civil Lines Bareilly
NO 13 MAVELIPURAM KAKKANAD KOCHI
47/1,DR.J C GHOSH ROAD PO:RANIGANJ RANIGANJ
HARYANA
HARYANA
AMBALA CITY
YAMUNANAGAR
134003 IN30051316122514
135001 IN30231610075283
442
ANOOP
RASTOGI
JAY
443
444
445
ANOOP
ANSHIKA
ANSHU
KOTLA
SURANA
WALIA
KRISHNA
A
NA
446
447
448
ANSHUL
ANSHUL
ANSHUMAN
KUMAR
N
KHANNA
449
450
451
ANTARA
ANTARA
ANTHONY
PANDA
SAHA
S
452
ANTOSH
ANTONY
453
454
455
456
ANU
ANU
ANUBHAV
ANUJ
DONDAPATI
RADHA
NATH
GARG
457
458
ANUJ
ANUJ
KUMAR
KUMAR
459
ANUJ
PATEL
460
ANUJ
KUMAR
461
ANUJA
GARG
462
ANUJA
SUNILKUMAR
463
464
465
ANUP
ANUPAM
ANUPAM
MAITY
SINHA
DEVA
LATE
NA
LATE
466
467
468
ANUPAM
ANUPAM
ANUPAM
AGARWAL
GUPTA
CHAKRABORTTY
DR
NA
NA
469
ANUPAM
DAS
SRI
470
471
ANUPAMA
ANUPAMA
GUPTA
POAL
DR
ASHOK
472
ANUPAMA
DIXIT
S
473
474
ANUPAMA
ANURADHA
DAS
ASHOK
PALVE
NA
NA
475
ANURADHA
CHANDRAKANT
KHANAPURE
NA
476
477
ANURADHA
ANURADHA
RAMESH
P
S
K
V
478
479
480
481
ANURADHA
Anurag
ANWAR
APARESH
DORA
Agarwal
M
BARAT
GUPTA
MONTHEIRO
NA
NISHANT
RAJENDRA
RASH
NA
NA
ANTONY
N
TAYAL
D
VENKATESAN
SH
SH
NA
SH
NA
SINHA
LATE
GIREESH
KASLIWAL
EASA
NA
NA
B
MOHAMED
NA
UTTAR PRADESH
MAHARASHTRA
UTTAR PRADESH
MADHYA PRADESH RAIPUR
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30286310046009
IN30017510140049
IN30159010053990
IN30020610037819
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
15.00 17-JUL-2017
300.00 17-JUL-2017
492007 1201060000363041
60.00 17-JUL-2017
BIHAR
PATNA
800001 IN30285510012266
300.00 17-JUL-2017
UTTAR PRADESH
LUCKNOW
226001 IN30155720460895
150.00 17-JUL-2017
MAHARASHTRA
NASIK
423104 1302590000870496
900.00 17-JUL-2017
WEST BENGAL
UTTAR PRADESH
UTTAR PRADESH
HALDIA
ALLAHABAD
VARANASI
721139 IN30032710443844
211006 1201060000344983
221005 IN30133017358808
120.00 17-JUL-2017
75.00 17-JUL-2017
1,200.00 17-JUL-2017
UTTAR PRADESH
RAJASTHAN
WEST BENGAL
GORAKHPUR
PALI
BARRACKPORE
273409 IN30133019583626
306401 1202990003195192
743330 ITL950192
150.00 17-JUL-2017
270.00 17-JUL-2017
225.00 17-JUL-2017
TRIPURA
AGARTHALA
799003 IN30125028871173
150.00 17-JUL-2017
BASTI
UTTAR PRADESH
272175 IN30311610041709
456010 IN30076510137358
75.00 17-JUL-2017
30.00 17-JUL-2017
ANDHRA PRADESH ZAHIRABAD
502205 IN30039412668700
300.00 17-JUL-2017
TRIPURA
MAHARASHTRA
AGARTHALA
NANDED
799003 IN30125028785011
431602 1204470000500866
75.00 17-JUL-2017
45.00 17-JUL-2017
MAHARASHTRA
NANDED
431605 1204770000025611
240.00 17-JUL-2017
KARNATAKA
KERALA
BANGALORE
KANJIRAPALLY
560057 IN30189510238212
686522 IN30023910365434
30.00 17-JUL-2017
120.00 17-JUL-2017
ORISSA
UTTAR PRADESH
KERALA
WEST BENGAL
BHUBANESHWAR
BAREILLY
COCHIN
BURDWAN
751020
243001
682030
713347
IN30125028099330
IN30177410210527
IN30023910184683
1201092600011475
1,200.00
375.00
120.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
NA
9 F H 3 -149 OBRA COLONY OBRA SONEBHADRA
UTTAR PRADESH
231219 1201860000301531
30.00 17-JUL-2017
ASHOKA
Door No 1/44A Sri Ashoka Nivas Bala PO Surathkal Mangalore
NARASINGHA KALVA PO- DEMRIHAT, PU MEDINIPUR TAMLUK PURBA
MEDINIPUR
HYDARPUR NEAR 22 HAZARI KACHARI MALDA
DOOR NO 45-1-8/20 THATICHETLAPALEM WARD 35
VISAKHAPATNAM, ANDHRA PRADESH
MAIN ROAD GANAPAVARAM KARLAPALEM MANDAL GUNTUR DT
GUNTUR
301 48 18 2/29 SIRIGUDI ARCADE KRISHNA TOWERS NEAR RAMA
TALKIES VISAKHAPATNAM ANDHRA PRADESH
A B PATIL 12/49/2 PO HUNSAGI TQ SHORAPUR DIST GULBARGA
36, LINGRAJ COLONY GANESHPUR BELGAUM
Q NO 1597/B RPF COLONY . MUGHALSARAI UP
FL NO.201,AISHWARYA LAKE RESID 6TH CROSS, KAGGADASAP P.O.
C. V. RAMANAGAR BANGALORE
C 1/80, SHEIKH SALEEM GATE, NAI SARAK VARANASI
KARNATAKA
MIRZAPUR
KARKALA
DAKSHINA KAN
574149 IN30009510756577
60.00 17-JUL-2017
WEST BENGAL
WEST BENGAL
HALDIA
MALDA
721668 IN30220110438138
732101 IN30169610963204
15.00 17-JUL-2017
30.00 17-JUL-2017
150.00 17-JUL-2017
ANDHRA PRADESH GUNTUR
522111 1302590000833223
150.00 17-JUL-2017
530002
585215
591108
232101
90.00
150.00
75.00
75.00
NO.9/69,SELLIPALAYAM, KOSANAM (PO) NAMBIYUR ERODE
KAMRAR MATH CINEMA ROAD PO DIST BANK URA BANKURA WEST
BENGAL
FLAT NO 652 ROYAL RESIDENCY SECTOR 9 PLOT 5 PHASE I
DWARKA
SUGUNA CHILDRENS HOSPITAL H NO 6-8-95/96/97 M G ROAD
KOTHAGUDEM
54/3, SUBRAMANIA ILLAM KOLLAMPALAYAM ERODE
F 103 ANAND SAGAR CHS, NEXT TO VOHRA COLONY, M G ROAD
KANDIVALI WEST, MUMBAI
C/O SYNDICATE BANK HOTEL PRABHA COMPLEX DEOGHAR
DOOR NO 13-179 SRI LAKSHMI SRINIVASA COLONY KOTHAPETA
CHIRALA AP
S/O.C .V.MAHADEVAIAH, 7/290 E, SUBRAMANYA TEMPLE STREET,
KOLLEGAL
ROOM NO.316, JUNIOR HOSTEL, KAIGA TOWNSHIP KARWAR
HOUSE NO. 15/C SIDHESWAR NAGAR MAINPURA PATNA
BANK OF BARODA SWARAJPURI ROAD GAYA
M/S DELHI HARDWARE H.NO.46 HEWET ROAD ALLAHABAD
557/90A/12C BAGHAMBARI GADDI ALLAHPUR ALLAHABAD
D 94 A, SEC D LDA COLONY KANPUR ROAD LUCKNOW
A-887, INDIRA NAGAR NILGIRI COMPLEX L.K.O. LUCKNOW
PRIYA ENTERPRISES RAJDWARA RAMPUR
DY SP RAM MOORTY JOSHI SHEOPUR, PRATAP NAGAR SANGANER
JAIPUR (RAJ.)
PANCHSHEEL SOCIETY, DHORAJI ROAD, JETPUR
30 LAXMI NIWAS GURU NANAK NAGAR PUNE
30, LAXMI NIWAS GURU NANAK NAGAR PUNE PUNE
2207, TAPKIR LANE AHMEDNAGAR AHMEDNAGAR
FL NO 101 HIMALAYA CLASSIC 89 SHIVAJI NAGAR NAGPUR
44, BALABAI KA BAJAR LASHKAR GWALIOR M.P.
NO 146/12 20th CROSS, HULIMAVU B G ROAD BANGALORE,
KARNATAKA
1-11-54/11, PRASHANTH COLONY, RAICHUR, KARNATAKA
C/O, P.RAJAK, CHITRAGUPTA NAGAR, KANKARBAGH, PATNA
B203 SIDHI VINAYAK APARTMENT BEHIND HOTEL YUVRAJ PALAE
DORANDA RANCHI
QR NO-B/58 SECTOR-3 PO-DHURWA DIST-RANCHI STATEJHARKHAND
206 , Imalipara Near Bus Stand Bilaspur
482
APARNA
483
Aparna
484
485
APARNA
APARNA
PATTANAYAK
SAHA
486
APPA
RAO
487
APPAJI
GOTTIMUKKALA
488
489
490
491
APPALA
APPASAHEB
APPASAHEB
APRAJITA
NARASIMHA
PATIL
IRAPPA
BARNAWAL
492
493
APURBA
AQUILA
GUHA
IFFAT
494
ARA
SIVAKUMAR
495
ARABINDA
NATH
496
ARADHANA
ARADHANA
NA
497
498
ARAKALA
ARANGARAJU
KARUNAKAR
A
NA
NA
499
500
ARATI
ARATI
BHUPAT
SINHA
PANDYA
NA
NA
501
ARAVAPALLI
KOTESWARA
RAO
NA
502
503
504
505
506
507
508
509
510
ARAVIND
ARAVIND
ARBIND
ARBIND
ARCHANA
ARCHANA
ARCHANA
ARCHANA
ARCHANA
CUGATI
GAJANAN
KUMAR
KUMAR
TULSIANI
MISHRA
SINGH
SINGH
GOEL
511
512
513
514
515
516
517
ARCHANA
ARCHANA
ARCHANA
ARCHANA
ARCHANA
ARCHANA
ARCHANA
JOSHY
TRILOKCHAND
N
N
GOPAL
SINGHAL
JAIN
518
519
520
ARCHANA
ARCHANA
ARCHANA
PANDEY
M
LAL
521
ARCHANA
522
523
ARCHANA
Archna
MISRA
NA
ANUP
PAILA
GOWRESU
NA
RAJU SAGI
MUGALI
NA
NA
NA
NA
NA
NA
NA
GHOSH
S
DIXIT
THAKUR
SINGH
PATWARI
HAPSE
HAPSE
BANG
PADHYE
NA
NA
NA
NA
NA
NA
BRIJENDRA
NA
NA
NA
RAM
NA
NAGNATH
NA
NA
NA
NA
BALAJI
AVINASH
MADAN
NA
SINGH
Khandelwal
KAMLA
NA
PIN
Code
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
ANDHRA PRADESH
KARNATAKA
KARNATAKA
UTTAR PRADESH
VISAKHAPATNAM
SHAHAPUR
BAILHONGAL
MOGHALSARAI
KARNATAKA
UTTAR PRADESH
15.00 17-JUL-2017
180.00 17-JUL-2017
TAMIL NADU
BANGALORE
560093 1203840000127734
VARANASI
221001 1202890000009224
GOBICHETTIPALA
YAM
638458 1201090003412869
WEST BENGAL
BANKURA
722101 1203600000993280
180.00 17-JUL-2017
DELHI
NEW DELHI
110075 1202290000104122
150.00 17-JUL-2017
507101 IN30286310164190
638002 IN30163740554559
75.00 17-JUL-2017
15.00 17-JUL-2017
400067 IN30226910178694
814112 1201320000616060
900.00 17-JUL-2017
75.00 17-JUL-2017
523157 1203520000060701
150.00 17-JUL-2017
ANDHRA PRADESH KOTHAGUDEM
ERODE
TAMIL NADU
MAHARASHTRA
BIHAR
MUMBAI
DUMKA
ANDHRA PRADESH CHIRALA
1204340000038431
IN30113526646334
1202890000354971
1206120000179897
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
15.00 17-JUL-2017
KARNATAKA
KARNATAKA
BIHAR
BIHAR
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
THUMBASOGE
SIRSI
PATNA
GAYA
ALLAHABAD
ALLAHABAD
LUCKNOW
LUCKNOW
RAMPUR
571440
581400
800001
823001
211003
211006
226012
226016
244901
1203500000144509
1201860000104596
IN30133019106148
1201640300012266
1201060000660567
IN30133019966047
IN30133017272952
1201060600045205
1204180000010501
75.00
15.00
75.00
300.00
150.00
45.00
390.00
150.00
1,200.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
RAJASTHAN
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
JAIPUR
GONDAL
PUNE
PUNE
AHMEDNAGAR
NAGPUR
GWALIOR
302033
360370
411042
411042
414001
440010
474002
IN30116030306426
1201090000445820
IN30112715628246
IN30133017250972
1302190000073259
IN30247010161811
1201700000033452
15.00
60.00
30.00
120.00
30.00
1,500.00
15.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
KARNATAKA
BIHAR
BANGALORE
RAICHUR HO
PATNA
560076 IN30189510578463
584103 IN30226911161876
800020 IN30133017548332
450.00 17-JUL-2017
90.00 17-JUL-2017
240.00 17-JUL-2017
BIHAR
RANCHI
834002 1202990004239781
150.00 17-JUL-2017
834004 IN30039415490429
495001 1201060100081487
45.00 17-JUL-2017
45.00 17-JUL-2017
RANCHI
BIHAR
MADHYA PRADESH BILASPUR (M.P)
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
FLAT NO 11B RLY OFFICER S FLAT ALIPORE CALCUTTA CALCUTTA
C/O JAISWAL MUSIC VISION MAHAVIR CHOWK NEAR PHALMANDI
CHAS JHARKHAND
WEST BENGAL
CALCUTTA
700027 IN30039411152042
750.00 17-JUL-2017
BIHAR
BOKARO
827013 IN30058910186917
150.00 17-JUL-2017
D NO 28/272-1 CIRCLEPET MACHILIPATNAM
521001 1203690000067849
150.00 17-JUL-2017
4RA 3/5 PURBACHAL PHASE 2 SALT LAKE KOLKATA WEST BENGAL
BOOTY MORE BARIATU ROAD NEAR SBI DIPATOLI BRANCH PO
BARIATU RANCHI JHARKHAND
3 SMITA APARTMENTS 82/B SARASWATI ROAD SANTACRUZ WEST
MUMBAI
W / O DR MAHESH AGARWAL STATION ROAD GONDA U P
B NO 53 A KAWA BAG RAILWAY COLONY GORAKHPUR UTTAR
PRADESH
BAHETI AUTOMOBILES , SHIVAJI PARK , AKOLA
C/O RAVI RANJAN PRASAD AMBER, BIHAR SHARIF NALANDA BIHAR
SHARIF
11/1, 4TH MAIN ROAD, GANGANAGAR, BANGALORE
1/3089 RAM NAGAR EXTN. LONI ROAD SHAHDARA DELHI
G-134 GOVIND PURAM UP GHAZIABAD
180 NITI KHAND I INDIRAPURAM GHAZIABAD U.P
OM MEDICAL STORE SHIV PURI NIWARI ROAD MODINAGAR
CHARTERED ACCOUNTANT 19/281 PREMIER NAGAR ALIGARH
UTTAR PRADESH
27 / 12 M G MARG CIVIL LINES ALLAHABAD
839 / 1B / 8C BAGHAMBARI ROAD ALLAHABAD
CK 5/18 BHIKHARI DAS LANE VARANASI VARANASI
111 ELDECO GREEN GOMTI NAGAR LUCKNOW
HIG 92, SECTOR-E ALIGANJ LUCKNOW
C/O M/S AGRAWAL BOOK DEPOT CHOWK SULTANPUR UP
C/O ALLAHABAD BANK PRATAPGARH
6/906, KHUMRAN ROAD SAHARANPUR
RLY COLONY RN 13D PALIA KALAN
S/O S. N. MEHTA R/O COLLECTRATE COLONY BALLIA UTTAR
PRADESH
BIRLA PUBLIC SCHOOL AT/PO PILANI, WARD NO. 13, DISTJHUNJHUNU(RAJ), PILANI
JETHA PARA JAISALMER
19,SUDARSHAN SOCIETY NARANPURA ROAD NARANPURA
AHMEDABAD
NADIVES, VAIRAN BAJAR, MIRAJ
POT NO - 28/1 KARTIK APARTMENT ADARSH NAGAR JALGAON
FLAT NO. 5, AHILLYA APTS. RATANLAL PLOT AKOLA
82 SHANTI NAGAR MADHAV NAGAR KATNI
2602/1 II CROSS M C C A BLOCK DAVAVANAGERE
WEST BENGAL
CALCUTTA
700097 IN30021410616190
30.00 17-JUL-2017
BIHAR
RANCHI
834009 IN30021412176914
150.00 17-JUL-2017
MAHARASHTRA
UTTAR PRADESH
MUMBAI
GONDA
400054 IN30075711440381
271002 IN30311610029574
150.00 17-JUL-2017
900.00 17-JUL-2017
UTTAR PRADESH
MAHARASHTRA
GORAKHPUR
AKOLA
273012 IN30051312681403
444001 1303580000020111
225.00 17-JUL-2017
45.00 17-JUL-2017
BIHAR
KARNATAKA
DELHI
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
BIHARSHARIF
BANGALORE
NEW DELHI
GHAZIABAD
GHAZIABAD
GHAZIABAD
803101
560034
110032
201001
201010
201204
1201092400061866
IN30037810125006
IN30165310062546
IN30011810135134
IN30112715025643
1202290000048119
225.00
2,325.00
15.00
150.00
675.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
ALIGARH
ALLAHABAD
ALLAHABAD
VARANASI
LUCKNOW
LUCKNOW
SULTANPUR
PRATAPGARH
SAHARANPUR
KHERI
202001
211001
211006
221001
226018
226020
228001
230001
247001
262902
1201090003821613
IN30112716705168
IN30112716729664
IN30112716487298
IN30055610098520
IN30155720234169
IN30202534044164
1203270000106469
IN30155720145406
1203270000074746
300.00
150.00
60.00
450.00
300.00
75.00
450.00
300.00
1,050.00
15.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
BALLIA
277001 1203840000332725
45.00 17-JUL-2017
RAJASTHAN
RAJASTHAN
JHUNJHUNU
JAISALMER
333031 1203440000045051
345001 1201370000127413
15.00 17-JUL-2017
150.00 17-JUL-2017
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
KARNATAKA
AHMEDABAD
MIRAJ
JALGAON
AKOLA
KATNI
DAVANAGERE
380013
416410
425001
444005
483501
577004
300.00
60.00
150.00
150.00
60.00
150.00
KARNATAKA
SAGAR
577401 IN30113526690643
15.00 17-JUL-2017
TAMIL NADU
KERALA
CHENNAI
CALICUT
600094 IN30021412103962
673121 IN30023911797049
30.00 17-JUL-2017
225.00 17-JUL-2017
KERALA
WEST BENGAL
690527 IN30171532008508
713101 IN30021412647637
75.00 17-JUL-2017
30.00 17-JUL-2017
734401 IN30240410130000
300.00 17-JUL-2017
WEST BENGAL
TRIPURA
MAVELIKARA
BURDWAN
SILIGURI
DARJEELING
SILIGURI
DARJEELING
AGARTHALA
734406 IN30039413321226
799003 IN30021412458651
150.00 17-JUL-2017
150.00 17-JUL-2017
524
ARCHNA
GUPTA
NA
525
ARCHNA
JAISWAL
SATYA
526
AREPU
VENKATA
527
ARIJIT
BANERJEA
528
ARJUN
SINGH
GAGRAI
PIRU
529
530
AROONA
ARPANA
S
AGARWAL
SOUTHEKAL
S
MAHESH
531
532
ARTI
ARTI
SRIVASTAVA
YOGESH
533
534
535
536
537
538
ARTI
ARUL
ARUN
ARUN
ARUN
ARUN
PRASAD
GANESH
KUMAR
KUMAR
KUMAR
PRAKASH
539
540
541
542
543
544
545
546
547
548
ARUN
ARUN
ARUN
ARUN
ARUN
ARUN
ARUN
ARUN
ARUN
ARUN
KUMAR
KISHORE
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
HUF
KHANNA
GUPTA
RASTOGI
KAPOOR
AGRAWAL
BISWAS
MAHESHWARI
KUJUR
NA
LATE
LAKSHMI
RADHEY
LATE
LATE
NA
NA
BHARAT
NA
549
ARUN
KUMAR
MEHTA
NA
550
551
ARUN
ARUN
KUMAR
KUMAR
DAS
DANGRA
NA
NA
552
553
554
555
556
557
ARUN
ARUN
ARUN
ARUN
ARUN
ARUN
RANCHHODLAL
KUSHAPPA
WAMANRAO
BALKRISHNA
KUMAR
V
PATEL
LONDHE
JAHAGIRDAR
LOKRE
JESWANI
RAO
RANCHHODLAL
NA
NA
NA
NA
NA
558
ARUN
KUMAR
NV
N
559
560
ARUN
ARUN
KUMAR
B
G
NA
T
561
562
ARUN
ARUN
ARAVIND
KANTI
BISWAS
K
KSHIROD
563
ARUN
KUMAR
AGARWAL
NA
HOUSE NO 8 AGRAHARA SAGAR TOWN SAGAR TQ SHIMOGA DIST
NEW NO 9 OLD NO 1 VALLALAR STREET PADBANABAN NAGAR
CHOOLAIMEDU CHENNAI TAMILNADU
SREEHARI ESTATE NEAR NSSHS KALPETTA WAYANAD
ARAVIND PUTHUPPALLY P O KAYAMKULAM ALAPPUZHA DISTRICT
KERALA
PIRPUKUR KALNA ROAD BURDWAN
NEAR GANDHI MAIDAN M R ROAD KHALPARA P O SILIGURI DISTT
DARJEELING
564
565
ARUN
ARUN
KR
CHANDRA
ROY PRADHAN
PAUL
LATE
ADHAR
SIBRAMPALLY POST HAIDERPARA DIST JALPAIGURI SILGURI
HAIRMARA A D NAGAR AGARTALA
VARA PRASADA RAO NA
JUSTICE
BAHETI
RAMESH
NA
JAIN
GARG
MISHRA
AGGARWAL
NA
RAJENDRAN
LATE
DEVI
NA
NA
WEST BENGAL
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30098210577288
1202000000166501
1202890000014475
1201070000104789
1601010000260702
1203320000824587
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
566
567
568
ARUN
ARUN
ARUN
KUMAR
KUMAR
KUMAR
BOOBNA
GUPTA
SAHU
name
Address
BHAWANI PICTURES 4/3 ASHIANA CHAMBERS EXHIBITION ROAD
NA
PATNA
NA
VILL- SADAR BAZAR, P.O.- JAMALPUR, JAMALPUR
NA
QR. NO.- E/31 CCWO COLONY SARAIDHELA DHANBAD
569
570
ARUN
ARUN
KUMAR
PRAKASH
SINGH
VYAS
NA
B
571
572
ARUN
ARUNA
KUMAR
CHALAM
CHAKRAVERTY
SEETHARAMAN
NA
NA
573
574
575
576
ARUNA
ARUNA
ARUNA
ARUNA
DWIVEDI
AGARWAL
BERY
SAXENA
577
ARUNA
KUMAR
578
ARUNA
PUGALIA
SRI
579
ARUNA
PRADHAN
ASHOK
580
ARUNIMA
NAIN
MOHKAM
581
ARUNKUMAR
A
582
583
584
585
586
587
ARUNKUMAR
ARUP
ARUP
ARVIND
ARVIND
Arvind
C
BANERJI
KUMAR
PASRICHA
KUMAR
Kumar
R
MISRA
Srivastav
RAMAN
BIBHU
LATE
SHER
NA
NA
588
589
ARVIND
ARVIND
KUMAR
KUMAR
PATHAK
SHARMA
NA
RUDRA
590
591
592
593
ARVIND
ARVIND
ARVIND
ARVIND
SHIWNARAYAN
GOKULDAS
LAHORANI
PANDEY
ZAWAR
MOHATA
NA
NA
LT
RAJENDRA
594
595
ARVIND
Arvind
VAMANRAO
Kumar
KULKARNI
VAMANRAO
SHITAL
596
ARVIND
KUMAR
SARAF
SHANKER
597
598
ARVIND
ARVINDBHAI
SUNDARESAN
VIRJIBHAI
PARMAR
NA
VIRJIBHAI
599
ARVINDBHAI
KANTILAL
SHAH
NA
600
ARVINDKUMAR
SHANTILAL
THAKKER
SHANTILAL
601
ARYASOMAYAJULA
SOMESWARA
SARMA
MARKANDEYULU
602
ASARAM
MEGHRAJ
BHUTADA
NA
603
ASFAR
ALAM
Sl No. First Name
Middle name
Last name
NA
SH
NA
NA
MOHARANA
NA
A
GHOSH
NA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
State
District
PIN
Code
BIHAR
BIHAR
BIHAR
PATNA
MUNGER
BALIAPUR
800001 IN30088813138176
811214 1203450000169102
828127 1203840000160571
615.00 17-JUL-2017
45.00 17-JUL-2017
150.00 17-JUL-2017
QR N O 2A/5 RAJRAPPA PROJECT RAJRAPPA RAJRAPPA
FLAT NO. 204 SWARNAREKHA FLATS SAKCHI JAMSHEDPUR
1 LOWER BURDWAN COMPOUND EX. USHA MARTIN CLUB BUILDING
LALPUR RANCHI
GG I/132A, GROUND FLOOR MIG FLATS VIKASPURI, NEW DELHI
18 SENANI NAGAR KARANPUR SARVESHWARI PURAM STADIUM
ROAD PRATAPGARH
L-2/1622, M.I.G, SHASTRI NAGAR, MEERUT (U.P.)
BERY CLINIC BANK ROAD GORAKHPUR
C-102 THERMAL COLONY SAKATPURA KOTA KOTA
C/O P K DAS(RETD) CMO CRPF C/30 BARMUNDA HIG DUPLEX
HOUSING COLONY BHUBANESWAR
C/O ALLIED CORPORATION (AGENCIES) NEAR CHANAKYA CINEMA
EXHIBITION ROAD PATNA
VILL.- DEOGAON NITCHETOLA P.O.- CHAKRADHARPUR DIST.SINGHBHUM WEST
KOTAK SECURITIES LIMITED NIRLON HOUSE 2ND FLOOR DR ANNIE
BESANT ROAD WORLI MUMBAI
HOUSE NO C-8 GULBARGA UNIVERSITY CAMPUS GULBARGA
KARNATAKA
CHITTETH HOUSE THAMMANIMATTOM RAMAMANGALAM
POOTHRIKKA PANCHAYAT COCHIN KERALA
14 18 ELGIN ROAD ALLAHABAD UTTAR PRADESH
CHITRAKUT UPPER KANDRA PO- MOTINAGAR DHANBAD
G 38 PREET VIHAR DELHI DELHI
128/16,KIDWAI NAGAR , D,BLOCK, KANPUR
C-52 Sector - I Doorbash Nagar Raebareli
C/O AJAY COMMERCIAL INSTITUTE GORAKHNATH ROAD UNDER
OVER BRIDGE GORAKHPUR
TILAK NAGAR STREET NO 4 RISHIKUL MARG SIKAR RAJASTHAN
BIHAR
BIHAR
RAMGARH CANTT 829101 1202990001819392
JAMSHEDPUR
831001 IN30174010190895
60.00 17-JUL-2017
300.00 17-JUL-2017
BIHAR
DELHI
RANCHI
NEW DELHI
834001 IN30133018877866
110018 IN30112715640975
1,500.00 17-JUL-2017
150.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
PRATAPGARH
MEERUT
GORAKHPUR
KOTA
230001
250004
273001
324008
255.00
60.00
1,425.00
450.00
ORISSA
BHUBANESHWAR 751003 IN30125028763505
225.00 17-JUL-2017
BIHAR
PATNA
800001 IN30133018493229
300.00 17-JUL-2017
BIHAR
SINGHBHUM
833102 IN30174010314947
540.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400025 IN30021411375018
300.00 17-JUL-2017
KARNATAKA
GULBARGA
585106 IN30021410527527
75.00 17-JUL-2017
KERALA
UTTAR PRADESH
BIHAR
DELHI
UTTAR PRADESH
UTTAR PRADESH
MUVATTUPUZHA
ALLAHABAD
BALIAPUR
NEW DELHI
KANPUR
RAE BARELI
686663
211001
828120
110092
208011
229010
UTTAR PRADESH
RAJASTHAN
GORAKHPUR
SIKAR
273001 IN30112715430732
332001 IN30039415768818
FLAT NO - 8 AKSHATA APPARTMENT ADARSH NAGAR JALGAON
AT-POST WADNER BHOLJI T2-NANDURA MALKAPUR
C / O MAA TELECOM SINDHI BAZAR SHAHDOL MP
WORK SHOP JAYPEE PURAM REWA
NAIK TILES WORKS A/P KHANAPUR TQ KHANAPUR DIST BELGAUM
KHANAPUR
At.Jalalpur,P.O.Sohsarai Dt.Nalanda Bihar
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
MADHYA PRADESH
JALGAON
BULDANA
SHADOL
REWA
425001
443101
484001
486450
KARNATAKA
BIHAR
ATHNI
BIHARSHARIF
591302 IN30113526750856
803118 IN30058910033107
75.00 17-JUL-2017
240.00 17-JUL-2017
SHREEE ARVIND TRADING CO MAIN ROAD PO -JHARIA DHANBAD
INFOSYS TECHNOLOGIES LIMITED ELECTRONICS CITY HOSUR
ROAD BANGALORE
KHASI WADI AT. & PO. - BORSAD DIST. - ANAND
ANKIT X-RAY CLINIC 12 HORMAZ BAUG SOMNATH SOMNATH ROAD
BILIMORA
22 VASHUNDHRA SOCIETY OPP KUTCHHI COLONY ROAD AT NEW
DEESA NEW DEESA
UNION BANK OF INDIA 4TH LANE PERSONAL BANKING SERVICE
BRANCH 47 7 30/2 MOHAN MANSION 1ST FLOOR DWARAKANAGAR
VISAKHAPATNAM
NEAR DR. DILIP BHUTADA HOSPITAL,ASHIRWAD COMPLEX,
DIST.BULDHANA SHEGAON
S/O MD. SULAIMAN SULAIMAN BOOT HOUSE MOH. SARAI ROAD P.O
SASARAM ROHTAS BIHAR
BIHAR
BALIAPUR
828111 IN30112716536069
360.00 17-JUL-2017
KARNATAKA
GUJARAT
BANGALORE
ANAND
560100 ITL100181
388540 IN30063610109204
1,200.00 17-JUL-2017
1,500.00 17-JUL-2017
GUJARAT
BILMORA
396321 1203320002688923
150.00 17-JUL-2017
GUJARAT
PALANPUR
385535 IN30246110104338
120.00 17-JUL-2017
225.00 17-JUL-2017
IN30133020150383
IN30205010000765
IN30001110469484
1201210700005970
IN30021412386038
IN30021412788202
IN30039413324869
IN30021412286969
1201090001336641
1201060600001980
1201320000537164
1201060000303623
IN30133020733240
IN30021412263928
Amount
due in `
15.00
750.00
60.00
225.00
75.00
30.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
75.00 17-JUL-2017
90.00 17-JUL-2017
150.00
975.00
45.00
45.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
MAHARASHTRA
AKOLA
444203 1201130000197731
30.00 17-JUL-2017
BIHAR
SASARAM
821115 IN30133018766313
60.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
Folio Number of
Securities
SH
NA
NA
NA
PRAMOD
GOPAL
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
GHAZIABAD
ALIGARH
ALLAHABAD
FATEHPUR UP
LUCKNOW
MIRZAPUR
201202
202001
211002
212601
226022
231001
IN30133017289562
IN30155721327365
IN30018312265040
IN30155720132119
IN30155720226329
IN30202534061997
UTTAR PRADESH
SITAPUR
261001 1201320000202567
750.00 17-JUL-2017
MAHARASHTRA
PUNE
411021 1201060000320985
150.00 17-JUL-2017
JALGAON
AURANGABAD
425107 IN30169611004488
431003 1203840000233561
120.00 17-JUL-2017
375.00 17-JUL-2017
483501 1601010000247719
485501 1203160000085051
518301 IN30039413487019
150.00 17-JUL-2017
300.00 17-JUL-2017
300.00 17-JUL-2017
604
605
606
607
608
609
ASHA
ASHA
ASHA
ASHA
ASHA
ASHA
SACHAN
SHARMA
RAM
RAM
VERMA
DEVI
610
ASHA
MISRA
611
ASHA
ANANT
NYAYADHISH
NA
R 79 ADVOCATE COLONY SECTOR-12, PRATAP VIHAR GHAZIABAD
M-65, JANAK PURI ALIGARH
HOUSE NO T 11 E RLY COLONY PRAYAG ALLAHABAD
C/O NIRMAL SINGH YADAV 51, CIVIL LINES FATEHPUR
7/94, VIKAS NAGAR LUCKNOW
PADARATH LAL LANE PO- WELSELLEY GUNJ MIRZAPUR
31 EX CANTOMENT KRISHNAPURI BEHIND R M P DEGREE COLLEGE
SITAPUR .
C 05/12 SUS ROAD PRATHMNAGRI NEAR VIDYAVALLEY SCHOOL
PASHAN PUNE
612
613
ASHA
ASHA
RAMESH
SHRIKANT
WAGHJALE
VANIKAR
RAMKRISHNA
NA
SMT.S.S.PATIL INST. OF TECHNOLOGY TAL CHOPADA JALGAON
N-4 F-107 CIDCO AURANGABAD
MAHARASHTRA
MAHARASHTRA
614
615
616
ASHA
ASHA
ASHA
BAJAJ
MEHRA
V
GANDHI
NA
NA
VINOD
MADHYA PRADESH KATNI
ANDHRA PRADESH ADONI
617
618
ASHA
ASHA
DEVI
SINHA
619
ASHA
GUPTA
DEEPAK KUMAR SURESH KUMAR RAGHUNATH GANJ KATNI KATNI
H NO. 1060 DUBEY COLONY KHERANI KATNI
18/263 PRABHAKAR TALKIES ROAD ADONI KURNOOL DIST
W/O- SURENDRA PRASAD CHAKRAPANI DANGAL PARA DUMKA,
JHARKHAND
D- 40, A- BLOCK SONARI JAMSHEDPUR
C/O KRISHNA MEDICAL HALL KACHAHRI ROAD DIST. BEGUSARAI
(BIHAR)
620
ASHAQ
HUSSAIN
SAYED HAIDER ZAIDI NA
621
ASHIKA
ANNA
KORULA
JAMMU AND KASHMIRPANDRETHAN
VELLORE TAMIL
NADU
TAMIL NADU
622
ASHIM
BHOWMIK
BHABESH
623
ASHIM
BHOWMIK
BHABESH
624
625
ASHIMA
ASHIMA
BHATTACHERJEE
MONDAL
NA
SANJOY
626
627
628
ASHIRWAD
ASHISH
ASHISH
MARKETING
CHANDRAKANT
SHARMA
ARABAL SHALIMAR SRINAGAR
NO 111A/1 NEW HOUSING COMPLEX SUNSET ROAD CMC CAMPUS
BAGAYAM VELLORE
R K MISSION ROAD SUKANTA PALLI KHASH MADH AMTALI
AGARTALA TRIPURA
AMTALI R K MISSION ROAD AGARTALA TRIPURA W AGARTALA
TRIPURA
FLAT NO.F 74 MAKER KUNDAN GARDEN JUHU TARA ROAD,
SANTACRUZ (W), MUMBAI
52, NEVIDETA SARANI P.O. PARNASREE P.S. BEHALA KOLKATA
VASUNDHARA COMPLEX, RC-10, HOUSING COLONY, BARTAR,
DHANBAD
30 AVANTI CHS OAK BAUG NEW STATION ROAD KALYAN (W)
HOUSE 33 ROAD 62 WEST PUNJABI BAGH NEW DELHI
629
630
631
ASHISH
ASHISH
ASHISH
KUMAR
GUPTA
AGARWAL
632
633
634
635
636
637
638
ASHISH
ASHISH
ASHISH
ASHISH
ASHISH
ASHISH
ASHISH
PRAVINCHANDRA
JITENDRA
MEHTA
KUMAR
BHATTACHARYA
RASTOGI
KUMAR
SHAH
MISHRA
639
640
641
642
643
644
645
646
ASHISH
ASHIT
ASHOK
ASHOK
ASHOK
ASHOK
ASHOK
ASHOK
N
SURENDRA
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
SHAH
HIRANI
JAIN
SR. DSO DRM OFFICE, MUGHALSARAI DISTT- CHANDAULI VARANASI
89, JAWAHAR PARK BEHAT ROAD SAHARANPUR
K-135 ASHIYANA KANPUR ROAD LUCKNOW
C/501 PANCHAM APARTMENTS No 1 HEMU KALANI CROSS ROAD NO
2 S M MARG KANDIVALI (W) MUMBAI
RAILWAY STATION AMGAON DIST - GONDIA AMGAON
MIG A/4/23 MAHANANDA NAGER DEWAJ ROAD UJJAIN M P
LIG-10, NYAS COLONY, - ITARSI MADHYA PRADESH
E-5/13, ARERA COLONY BITTON MARKET BHOPAL
KACHAURI GALI PATNA CITY
KOKAR BANK COLONY, KOKAR. RANCHI
C/O POOJA TRADING CO, 68-ALI CHEMBERS, 78-80, TAMRIND LANE,
FORT, MUMBAI,
SIDDHI HSG SOC C 304 GIDC TA PARDI VALSAD VAPI GUJARAT
B-5/40 SECTOR 4 ROHINI DELHI
H NO 225/2 WARD NO 1 CHARKHI DADRI
H NO - 191 SECTOR - 5 ASSANDH KARNAL,HARYANA
MISRA BUILDING, STATION ROAD MAINPURI (U.P.)
234 - A DARBARI BELA VIKAS NAGAR KANPUR
B-3 AWAS VIKAS COLONY BANDA
YADAV
YADAV
NA
SURENDRA
LATE
PRADEEP
PVT LTD
GOSWAMI
DR
NA
NA
VINOD
NA
GIAN
RAJ
MISHRA
CHAKRABARTY
MISRA
CHATTERJI
BHARDWAJ
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
NA
NA
GAJANANA
NA
NA
SHIVANATH
NA
NA
NA
LATE
NA
SHRI
NA
LATE
NA
Amount
due in `
60.00
150.00
120.00
210.00
1,500.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
BIHAR
BIHAR
DUMKA
JAMSHEDPUR
814101 IN30174010330075
831011 IN30174010289626
75.00 17-JUL-2017
750.00 17-JUL-2017
BIHAR
BEGUSARAI
851101 IN30133017168049
150.00 17-JUL-2017
191121 1204350000006725
420.00 17-JUL-2017
632002 IN30108022688444
150.00 17-JUL-2017
TRIPURA
AGARTHALA
799130 IN30051311643580
120.00 17-JUL-2017
TRIPURA
AGARTHALA
799130 IN30021414662547
75.00 17-JUL-2017
MAHARASHTRA
WEST BENGAL
MUMBAI
CALCUTTA
400049 IN30112715593896
700060 IN30095810066159
480.00 17-JUL-2017
90.00 17-JUL-2017
JHARKHAND
MAHARASHTRA
DELHI
DHANBAD
MUMBAI
NEW DELHI
1202600000021650
1201320000276452
110026 IN30011810055644
1,500.00 17-JUL-2017
150.00 17-JUL-2017
600.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MOGHALSARAI
SAHARANPUR
LUCKNOW
232101 1202890000247380
247001 IN30155721130679
226012 IN30105510624498
450.00 17-JUL-2017
45.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
MADHYA PRADESH
MADHYA PRADESH
BIHAR
BIHAR
MUMBAI
BHANDARA
UJJAIN
HOSHANGABAD
BHOPAL
PATNA
RANCHI
400067
441902
456010
461111
462016
800008
834001
IN30001110044125
1202000000233922
IN30039413586564
1204470001028874
1203160000022459
IN30112716172907
1201092600124975
960.00
15.00
240.00
75.00
900.00
195.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
MAHARASHTRA
GUJARAT
DELHI
HARYANA
HARYANA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MUMBAI
VALSAD
NEW DELHI
CHARKHI DADRI
KARNAL
MAINPURI
KANPUR
BANDA
400023
396195
110085
127306
132039
205001
208024
210001
IN30051310008201
IN30051312136302
IN30011810538037
1203350300039795
IN30167010075710
IN30055610006079
IN30055610101589
1202140000042949
4,200.00
90.00
1,050.00
75.00
30.00
150.00
300.00
225.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
KHINNI NAKA BANDA
L 5/632 AWAS VIKAS COLONY BARABANKI BARABANKI UTTAR
PRADESH
509 RAMJAS LANE RAMJAS LANE NARHI LUCKNOW
H NO 34 MANOHAR NAGAR THAKURGANJ LUCKNOW
1195, GABHARIYA PRASAD CHOWK, SULTANPUR SULTANPUR
VIJAYA BANK BHOOTNATH MARKET BRANCH INDIRANAGAR
LUCKNOW
UTTAR PRADESH
BANDA
210001 IN30155720904644
600.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
BARABANKI
LUCKNOW
LUCKNOW
SULTANPUR
225001
226001
226003
228001
120.00
105.00
450.00
60.00
UTTAR PRADESH
LUCKNOW
226016 IN30112716738364
300.00 17-JUL-2017
A- 212 AVAS VIKAS NEAR S P KOTHI CIVIL LINES RAMPUR ( U P )
151/8 RAJPUR ROAD JAKHAN DEHRA DUN
181 MAHANGUPUR TARABGANJ GONDA U P
11-A, CAD, INFRONT OF KOTHI NO-8, CIVIL LINE, BIKANER
59 NEW ANAZ MANDI NOHAR NOHAR
F44 1st PHASE BASANI JODHPUR RAJ.
C/o.MUKESH SURUPCHAND SHAH KHAJURI NI POLE
OPP.DR.RAJENDRA'S DISPANSARY LAKHUKHAD, PATAN.
SHREE DHAVIRKRUPA NEHRU NAGAR ROHA MAHARASHTRA
RADHABAI KALE MAHILA, MAHAVIDYALAYA TARAKPUR,
AHMEDNAGAR MAHARASHTRA
INDRAPRASHTHA COLONY UPNAGAR BUNGLOW NO. 4 NASHIK
MAHARASHTRA
3/10 C/O SHRI DHAKE NEAR J D C C BANK SHANKAR WADI RING
ROAD JALGAON
AT MURARKA LAYOUT, LAHARI NAGAR, BACHELAR ROAD, WARDHA,
TAH & DI WARDHA. WARDHA
90, STATION ROAD, RATLAM (M.P.)
114 M A GA MARG NEAR POLICE STATION SHAJAPUR MP
QTR NO. D-118, PRAKASH NAGAR, MPPGCL CDL., BIRSINGHPUR,
UMARIA M.P.
H NO 11-13-833/A ROAD NO 2 GREEN HILLS COLONY SAROOR
NAGAR HYDERABAD
H. NO. 3-5-387, VINAYAKA MARKET,GANDHI ROAD, KARIMNAGAR
KARIMNAGAR
NO 108/A/3 GOUDAR ONI GOPANKOPPA HUBLI
139, 2ND STAGE R C NAGAR BELGAUM
C/O PROGRESSIVE INDIA 33/1 N S ROAD ROOM NO 87 MARSHAL
HOUSE KOLKATA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
RAJASTHAN
RAJASTHAN
RAMPUR
DEHRADUN
GONDA
BIKANER
HANUMANGARH
JODHPUR
244901
248001
271303
334001
335523
342007
600.00
150.00
15.00
30.00
15.00
330.00
GUJARAT
MAHARASHTRA
MEHSANA
DADAR(KOLABA)
384265 IN30034320068953
402109 1201320000908468
30.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
AHMEDNAGAR
414003 1202000000308128
15.00 17-JUL-2017
MAHARASHTRA
NASIK
422001 1201910100641691
150.00 17-JUL-2017
MAHARASHTRA
JALGAON
425001 1203320000330123
60.00 17-JUL-2017
WARDHA
MAHARASHTRA
MADHYA PRADESH SHAJAPUR
442001 1201320000354087
457001 IN30198310010108
465001 IN30133020122291
75.00 17-JUL-2017
375.00 17-JUL-2017
15.00 17-JUL-2017
484552 1205950000014101
75.00 17-JUL-2017
500035 IN30039411075137
300.00 17-JUL-2017
ANDHRA PRADESH KARIMNAGAR
HUBLI
KARNATAKA
BELGAUM
KARNATAKA
505001 1202330100010771
580023 IN30214810817008
590006 IN30021410772781
90.00 17-JUL-2017
30.00 17-JUL-2017
75.00 17-JUL-2017
WEST BENGAL
CALCUTTA
700001 IN30021413302532
150.00 17-JUL-2017
7 BENGAL GIRLS NCC KHAGRABARI COOCH BEHAR WEST BENGAL
VIVEKANANDA ROAD STATION PARA; W/NO - 13 P.O. BHAGNI PART 1 COOCH BEHAR
THE ULTIMATE B - 6 MAURYA LOK COMPLEX PATNA
S/O LATE SHYAM SUNDAR PRASAD C/O AMAN ENTERPRISES 21 P.P.
COLONY PATNA
RANG BAHADUR ROAD PIPERPATI GAYA
RAJGURU COMPOUND LAKE ROAD RANCHI (BIHAR)
A/63 SHRENIK PARK SOCIETY AKOTA BARODA
B 302 ASHOKNAGAR B-BLDG NEAR VAZIRA NAKA BORIVALI WEST
MUMBAI
A1/6 GROUND FLOOR PANCHSHEEL ENCLAVE NEW DELHI NEW
DELHI
BABUPATTY P O SIVASAGAR DIST SIVASAGAR SIVASAGAR
C/O A S TYAGI 379 PRABHAT NAGAR (OPP SYNDICATE BANK) SAKET
MEERUT
C/O VIKASH KUMAR SIKARIA MAIN ROAD KOIRIA TOLA RAXAUL EAST
CHAMPARAN
KC 97 KAVI NAGAR GHAZIABAD UTTAR PRADESH
C 72, SEDTOR I ALIGANJ LUCKNOW
WEST BENGAL
COOCH BEHAR
736101 IN30021412446645
150.00 17-JUL-2017
WEST BENGAL
BIHAR
COOCH BEHAR
PATNA
736135 1202890000016449
800001 1201092400068221
150.00 17-JUL-2017
30.00 17-JUL-2017
BIHAR
BIHAR
BIHAR
GUJARAT
PATNA
GAYA
RANCHI
VADODARA
800013
823002
834001
390020
315.00
300.00
600.00
75.00
MAHARASHTRA
MUMBAI
400091 IN30088813342804
480.00 17-JUL-2017
DELHI
ASSAM
NEW DELHI
JORHAT
110017 IN30061010534286
785640 1203320000670805
2,400.00 17-JUL-2017
15.00 17-JUL-2017
UTTAR PRADESH
MEERUT
250001 IN30133017924401
375.00 17-JUL-2017
BIHAR
UTTAR PRADESH
UTTAR PRADESH
BAGAHA
GHAZIABAD
LUCKNOW
845305 IN30133019741413
201002 IN30018313230690
226024 IN30133017971905
150.00 17-JUL-2017
600.00 17-JUL-2017
360.00 17-JUL-2017
647
ASHOK
KUMAR
TRIVEDI
NA
648
649
650
651
ASHOK
ASHOK
ASHOK
ASHOK
KUMAR
ROY
KUMAR
KUMAR
RASTOGI
NA
LATE
LATE
NA
652
ASHOK
KUMAR
MEHROTRA
NA
653
654
655
656
657
658
ASHOK
ASHOK
ASHOK
ASHOK
ASHOK
ASHOK
KUMAR
ASRANI
KUMAR
KUMAR
KUMAR
KUMAR
AGARWAL
PANDEY
YADAV
SAHEWALA
DHARIWAL
J
NA
PREM
NA
NA
NA
659
660
ASHOK
ASHOK
SARUPCHAND
BABAN
SHAH
GAWADE
SARUPCHAND
NA
661
ASHOK
BADRIPRASAD
MURAI
NA
662
ASHOK
PUNDLIK
PATIL
NA
663
ASHOK
BADRIPRASAD
MURAI
NA
664
665
666
ASHOK
ASHOK
ASHOK
CHANDRAKANT
JAIN
KUMAR
CHEPE
RATHORE
NA
HIRALAL
LAXMI
667
ASHOK
KUMAR
NEWALKAR
NA
668
ASHOK
NEELA
669
670
671
ASHOK
ASHOK
ASHOK
DUDAM
KRISHNACHAR
G
SORTUR
BAGI
NA
KRISHNACHAR
GANGADHAR
672
ASHOK
KUMAR
NAHATA
HATHI
673
ASHOK
MATHUR
674
675
ASHOK
ASHOK
KUMAR
KUMAR
676
677
678
679
ASHOK
ASHOK
ASHOK
ASHOKCHANDRA
KUMAR
KUMAR
KUMAR
JAYANTILAL
680
ASHOKKUMAR
AGARWAL
681
682
ASHOO
ASHRUMONI
SAXENA
DUTTA
683
ASHU
ANAND
684
685
686
ASHU
ASHUTOSH
ASHUTOSH
DEVI
GUPTA
RASTOGI
MEHROTRA
KANAKAIAH
GANESH
SINGH
THAKUR
NA
NA
PODDAR
SHETH
LATE
SRI
LATE
JAYANTILAL
NA
GHOSH
ANMOL
NA
SRI
SIKARIA
VIKASH
NA
NA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30133019714547
IN30202534064727
IN30112716850624
1201320000158501
IN30096610115360
1201060400033942
IN30051311143076
1201210100135814
1202990005137793
1201370000243126
IN30133017023332
IN30133018015033
IN30133017069427
IN30039410559105
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
BL-14, UP STATE SUGAR CORPORATION LTD, J P NAGAR, AMROHA,
SHEETAL
UTTAR PRADESH
NA
RANI BAGAN, HARMU ROAD, RANCHI
AT MURARKA LAYOUT, LAHARI NAGAR BACHELAR ROAD, WARDHA,
NA
TAH WARDHA. WARDHA
SH
Ward No 7 Hiranagar Kathua
ISWER
W/030 WESTERN BAZAR MUGHALSARAI
LATE
OLD SUBZI MANDI JWALAPUR HARIDWAR HARIDWAR
C/O-'NIRMAL VILLA' PEE PEE COMPOUND MAIN ROAD RANCHI
NA
JHARKHAND
NA
"SHIV SHAKTI" 4/11,GAYATRI NAGAR RAJKOT
BHAGAYADAYA COLONY BYPASS GOND MAHARAJ MANDIR
RATNAKAR
AMRAVATI
C/O, SUPER POWER IND., B-1/102, RUTU PARK, MAJIWADE THANE
NA
(W)
RIZWAN
463/79, NAPIER ROAD 2 LUCKNOW
ANIL
97, EAST MANGALWAR PETH, SOLAPUR
NA
SRIBASH ANGAN CHARA NABAD NADIA
C/O K D LAHA B/14 HARMU HOUSING COLONY HARMU RANCHI
NA
RANCHI
NA
11/9 ANANDA VIHAR BURDWAN DURGAPUR
NAGENDRA
HALAHALI KAMALPUR DHALAI DHALAI TRIPURA DHALAI
NA
83/3 SATYEN ROY ROAD BEHALA KOLKATA KOLKATA
B/204 KARUNA APARTMENT NAWAL KISHORE ROAD KADAMKUAN ,
LATE
PATNA
NA
THAYIPURATH HOUSE CHOKLI PO KANNUR KERALA
C/O LAXMIPADA(PANCHANAN) BARUI H NO. D-65/1, BL-D,
NA
DURGACHAK COLONY, DT : PURBA MEDINIPUR HALDIA
VILL HARINARAYAN CHAK POST BIJOYRAM CHAK PS PANSKURA
LATE
DIST EAST MEDINIPUR
P-28 NABALIA PARA ROAD SUCHARITA APARTMENT 3RD FLOOR
SUNIL
KOLKATA
ARBIND
CHANDRANIDHI ' LUBY CIRCULAR ROAD DHANBAD
NA
100, CHURCH ROAD RANCHI
W/O A SATHISH KUMAR NO 13-2-575 SREENIVASA NAGAR
ATMAKUR
ANATAPUR
NA
C/O INDIAN OVERSEAS BANK NALLAPADU GUNTUR
687
688
ASHUTOSH
ASHUTOSH
MISRA
AGARWAL
689
690
691
692
ASHVINI
ASHWANI
ASHWANI
ASHWANI
ASHOK
KUMAR
KUMAR
SHARMA
CHEPE
SHARMA
JAISWAL
693
694
ASHWANI
ASHWIN
KUMAR
KANTILAL
BHATIA
TIMBADIA
695
ASHWIN
BIJWAL
696
697
698
699
ASHWINI
ASIF
ASIM
ASIM
ANIL
ABBAS
SINDAGI
KUMAR
MHAPANKAR
700
701
702
703
ASIM
ASIMA
ASISH
ASIT
KUMAR
SIRCAR
BANIK
KUMAR
LAHA
704
705
ASIT
ASKAR
BARAN
THAYIPURATH
CHATTERJEE
706
ASOK
KUMAR
MANNA
707
ASOKE
KUMAR
MAITY
708
709
710
ASOKE
ATEET
ATIQUR
KUMAR
KUMAR
RAHMAN
BISWAS
DALMIA
711
712
ATMAKUR
ATMAKURI
ASHA
SRINIVASARA
713
714
715
716
ATTAR
ATUL
ATUL
ATUL
SINGH
SAXENA
ANDHIWAL
VERMA
NEGI
LATE
SATISH
NA
LATE
717
718
719
ATUL
ATUL
ATUL
KUMAR
NATVARLAL
A
SINGHAL
PATEL
SANGHVI
NA
NA
NA
NO 78, H S R LAYOUT SECTOR - 4 14TH MAIN ROAD BANGALORE
B 5 MALKHAN NAGAR ALIGARH
MALIN GALI LAKHPATI MOHALLA HATHRAS
35, PANDARIBA CHARBAGH LUCKNOW
ATUL KUMAR SINGHAL - C/O ADVOCATE, NEAR SANGEETA - TAKIZ,
JWALAPUR HARDWAR UTTARANCHAL
AT POST PHANSA TAL UMARGAM DIST VALSAD BHILAD
406 - INDRAPRASTH APPT., GOHARBAUG, BILIMORA
720
721
ATUL
ATUL
RAMESH
SHARAD
DERE
DESHMUKH
NA
NA
722
ATUL
KUMAR
NA
723
ATULKUMAR
KRISHNARAO
724
725
726
ATULYA
ATYENDRA
AUGUSTINE
KUMAR
KUMAR
THOMAS
727
AVADHBIHARI
PAREEK
PAUL
SARKAR
RAO
State
District
PIN
Code
UTTAR PRADESH
BIHAR
MORADABAD
RANCHI
244245 IN30226911113975
834001 IN30210510209889
150.00 17-JUL-2017
60.00 17-JUL-2017
442001
184148
232101
249407
45.00
75.00
120.00
150.00
WARDHA
MAHARASHTRA
MOGHALSARAI
UTTAR PRADESH
HARDWAR
UTTAR PRADESH
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
1201320000354072
IN30234910025744
IN30155721896957
IN30088814332810
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
BIHAR
GUJARAT
RANCHI
RAJKOT
834001 1601010000153958
360002 1301990000006408
75.00 17-JUL-2017
240.00 17-JUL-2017
MAHARASHTRA
AMRAVATHI
444607 IN30021411155450
30.00 17-JUL-2017
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
WEST BENGAL
THANE
LUCKNOW
SOLAPUR
KRISHNANAGAR
400601
226003
413001
741302
1203360000028202
IN30155721384072
IN30226910291902
1202990003891783
150.00
750.00
90.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
BIHAR
WEST BENGAL
TRIPURA
WEST BENGAL
RANCHI
BURDWAN
AGARTHALA
CALCUTTA
834012
713204
799287
700034
1202990001412471
1203840000077348
IN30125028874882
1201320000226793
75.00
315.00
30.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
BIHAR
KERALA
PATNA
CANNANORE
800003 IN30112715083476
670672 1204470004390881
30.00 17-JUL-2017
15.00 17-JUL-2017
WEST BENGAL
HALDIA
721602 1203840000154821
45.00 17-JUL-2017
WEST BENGAL
HALDIA
721152 IN30125028679058
30.00 17-JUL-2017
WEST BENGAL
BIHAR
BIHAR
CALCUTTA
DHANBAD
RANCHI
700008 IN30039412235917
826001 IN30039415315430
834001 IN30174010286956
150.00 17-JUL-2017
225.00 17-JUL-2017
300.00 17-JUL-2017
515001 IN30061010422423
522005 IN30232410255916
90.00 17-JUL-2017
150.00 17-JUL-2017
450.00
300.00
150.00
375.00
KARNATAKA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
BANGALORE
ALIGARH
HATHRAS
LUCKNOW
560034
202001
204101
226004
UTTAR PRADESH
GUJARAT
GUJARAT
HARDWAR
VALSAD
BILMORA
249407 1201090003707631
396140 1203210000020581
396321 1204400000008088
300.00 17-JUL-2017
225.00 17-JUL-2017
150.00 17-JUL-2017
C/O HIRACHAND JAIN OFF P.N.HIGHSCHOOL KAILASNAGAR NANDED MAHARASHTRA
36, BALAJI NAGAR, AKOLA
MAHARASHTRA
NANDED
AKOLA
431602 1201750000122109
444004 1201090000122992
150.00 17-JUL-2017
75.00 17-JUL-2017
BIHAR
BIHARSHARIF
803101 1201092400062705
225.00 17-JUL-2017
MAHARASHTRA
CHANDRAPUR
442917 IN30075710992292
150.00 17-JUL-2017
462001 1201700000015817
202001 IN30177410437064
688534 IN30023910503360
150.00 17-JUL-2017
150.00 17-JUL-2017
300.00 17-JUL-2017
322021 IN30240410107973
15.00 17-JUL-2017
DESAI
KRISHNARAO
JAIN
V T DR
NA
SATYENDRA
NA
C/O MUNNA LAL RASTOGI AT:-PANDIT GALI BIHAR SHARIF NALANDA
LARSEN & TOUBRO LTD AWARPUR CEMENT WORKS QTR NO D/3
AWARPUR PO KORPANA TAL CHANDRAPUR
C/O. GOODWILL ENTERPRISE 3, PATEL MARKET GHORA NABBAS
BHOPAL
9/175 GURHIYA BAGH ALIGARH
VEMBALLIL HOUSE AROOR P O ALAPPUZHA KERALA
NA
1-543 HOUSING BOARD COLONY SAWAI MADHOPUR
ALIGARH
UTTAR PRADESH
ALLEPPEY
KERALA
SAWAI
MADHOPUR
RAJASTHAN
IN30061010879782
IN30021412020612
1203800000012984
IN30105510244499
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
name
Address
State
District
PIN
Code
Folio Number of
Securities
UTTAR PRADESH
BIHAR
WEST BENGAL
MAHARASHTRA
ALIGARH
BUXAR
CALCUTTA
PANVEL
202001
802101
700029
410504
IN30155721078643
1201092600174051
IN30002010009735
1201770000013604
MAHARASHTRA
PUNE
411004 1203950000028059
750.00 17-JUL-2017
MAHARASHTRA
KALYAN
728
729
730
731
AVAN
AVANINDRA
AVIK
AVINASH
KUMAR
KUMAR
GHOSH
VASANTRAO
SINGH
SINGH
POTHARKAR
RAJENDRA
NA
NA
NA
732
AVINASH
MANOHAR
MUDGAL
NA
NA
Amount
due in `
HYDROSS
NA
3/193, VIDYA NAGAR COLONY RAM GHAT ROAD ALIGARH
MAHDEV ASHRAM SOHANNI PATTI BUXAR
P-25 RAJA BASANTA ROY ROAD CULCUTTA CULCUTTA
AT POST- KHODAD, TAL- JUNNAR, DIST- PUNE. PUNE
FLAT NO.23, BUILDING NO.1, LAXMI NARAYAN NAGAR, ERANDAWNE
PUNE
09, DEEP SMRUTI NURSING HOME, PLOT NO-6, WANI LAYOUT
PANDIT NAKA, CHERPOLI, SHAHAPUR
WARD NO. 10 JAGAUTMA MANDIR MAJN ROAD SEMARIYA Rewa
Madhya Pradesh
C/O-BHOLE BHANDARI DALL, MILLS,PLANT SITE RD, ROURKELA
NEAR GUJRATHI HIGH SCHOOL VAZIRABAD NANDED
FLAT NO 21 SURYA COMPLEX BESIDES VENKATESHWARA TEMPLE
DURGA NAGAR COLONY PANJAGUTTA HYDERABAD
FLAT NO 21 SURYA COMPLEX BESIDE VENKATESWARA TEMPLE
DURGANAGAR COLONY PUNJAGUTTA HYDERABAD
FLAT NO 72 S F GURU GOBIND SINGH AVENUE JALANDHAR
THADATHILAKATH HOUSE NHANGATTIRI P O PATTAMBI PALAKKAD,
KERALA
GANDHI BAZAR PILKHUWA GHAZIABAD
KHARE
RAMA
SUBBURAJ
NA
HOUSE NO K 16 16 FIRST FLOOR DLF PHASE 2 GURGAON HARYANA HARYANA
3/640, CHIDAMBARAM NAGAR SATTUR
TAMIL NADU
151, AMBASAMUTHIRAM GANDAMANUR VIA THENI, TAMILNADU
TAMIL NADU
GURGAON
VIRUDHUNAGAR
MADURAI
122002 IN30021412130993
626203 IN30017510353889
625517 IN30189510179287
300.00 17-JUL-2017
30.00 17-JUL-2017
75.00 17-JUL-2017
KUMAR
PASHA
SIDDIQUI
RASHID
NAHATA
NA
NA
LATE
MOHD
WEST BENGAL
KARNATAKA
UTTAR PRADESH
UTTAR PRADESH
CALCUTTA
MYSORE
ALLAHABAD
LUCKNOW
700001
570021
211001
226018
75.00
60.00
240.00
300.00
B
B
B
B
RAJESH
S
UTTAPPA
JANU
NA
LATE
SARDAR
I R N MUKHERJEE ROAD MEZZANINE FLOOR ROOM NO 7 KOLKATA
NO:- 2910/1 SAJJAD ALI STREET MANDIMOHALLA MYSORE
18/14 NORTH MALAKA ALLAHABAD
108\13 TALAB GAGNI SHUKL MODEL HOUSE LUCKNOW
B C BOPAIAH SEETHA NILAYA NELAJI VLLAGE NELAJI POST COORG
DIST KARNATAKA
SREE KRISHNA NIVAS B 4/9 HANUMAN GHAT VARANASI
613, HARIBHAU UPADHYAY EXTENSION, AJMER, RAJASTHAN
KARNATAKA
UTTAR PRADESH
RAJASTHAN
THUMBASOGE
VARANASI
AJMER
571214 IN30002010088909
221001 IN30112716493290
305001 IN30226911547353
3,750.00 17-JUL-2017
75.00 17-JUL-2017
15.00 17-JUL-2017
752
B
S
AGRAWAL
NA
JHALAWAR
B
B
A
B
KRISHNA BHAGAWAN B
CHAKRABORTY
NA
755
B
VIJAYA
JYOTHI
M
756
B
RAVI
RAMACHANDRAN
R
757
758
759
760
B
B
B
B
RAJESHWAR
RAM
SREENIVASULU
SANGEETHA
RAO
MOHAN
MALLAIAH
GOVINDAPPA
NA
B
761
762
B
B
NAGESA
KUMUDA
SASTRY
RANI
B
B
763
B
V
K SUDHAKARA RAO
VENUNADHAM
764
B
SYAMALA
DEVI
B
765
B
L
N PRASAD
SUBBA
RAMAKRISHAN
RAO
NA
A/4, A.S.I. OFFICERS COLONY, RAMGANJMANDI RAMGANJMANDI
ING VYSYA BANK LTD NO 18, VET BUILDING14TH MAIN 13TH CR J P
NAGAR II PHASE BANGALORE
C-20, SUBHASH BLOCK PO KORBA COLLIERY KORBA
H NO 5 119/4 PLOT NO 62 ROAD NO 3 MALLIKARJUNA COLONY OLD
BOWENPALLY SECUNDERABAD
ASSISTANT GENERAL MANAGER CANARA BANK ZONAL
INSPECTORATE NARAYANAGUDA OPP- SHANTHI THEATRE YMCA ' X
' ROADS HYDERABAD
H NO SC2 163 SHARADA NAGAR GODAVARI KHANI KARIMNAGAR
DIST
3- 61 MEDA STREET KALYANDURG ANANTAPUR
D NO 8/84 HINDUPUR ROAD KALYANDURG
H NO 13/616 Y U STREET CUDDAPAH A P
HNO 87 753/ 6 PLOT NO 7B MADHAVA NAGAR B CAMP POST
KURNOOL
46 1M 14 A CAMP ADITYA NAGAR KURNOOL (A P)
9-76-69, 2ND FLOOR, K T ROAD ASSOCIATED ROAD, CORRIER
UPSTAIR KOMALAVILAS CENTRE, KOTHAPETA VIJAYAWADA
C/O B J RAMA RAO ANDHRA BANK NAGAYALANKA KRISHNA DIST A
P
12 24 RADHASALA STREET DUGGIRALA VILLAGE DUGGIRALA
MANDAL, GUNTUR DIST
H\O K RAVI BABU (RETD) POST MASTER,NEAR SRI HARI MUTYAM
HOUSE,NEAR CHINA SIVALA PATHE BADA,ELURU
RAJASTHAN
753
754
733
AVINASH
RAJENDRA
BADHIYA
734
735
736
AVINASH
AVINASH
AVINASHKAUR
KUMAR
AGARWAL
NIRMALJEETSINGH
SONI
BHATIA
NA
NA
NIRMALJEETSINGH
737
AVULA
NASARA
REDDY
AVULA
738
739
AVULA
AWINDAR
ANURADHA
KUMAR
SHARMA
A
KESHWA
740
741
AYSHA
AYUISHI
T
GUPTA
742
743
744
AYUSH
AYYALRAJ
AYYAPPARAJ
KUMAR
S
A
745
746
747
748
AZAD
AZAM
AZIZUDDIN
AZRA
749
750
751
766
B
150.00
15.00
1,200.00
600.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
421601 1302340000079955
150.00 17-JUL-2017
ROURKELA
ORISSA
NANDED
MAHARASHTRA
485446 1201910101462044
769001 1203450000217320
431601 IN30177410863767
150.00 17-JUL-2017
300.00 17-JUL-2017
150.00 17-JUL-2017
500082 IN30102220172897
300.00 17-JUL-2017
JALANDHAR
PUNJAB
500082 IN30102220484368
144001 IN30039414741867
300.00 17-JUL-2017
150.00 17-JUL-2017
OTTAPALAM
HAPUR
679311 IN30189510371558
245304 1202290000152732
15.00 17-JUL-2017
30.00 17-JUL-2017
KERALA
UTTAR PRADESH
IN30061010573611
1203840000108204
IN30155720504124
IN30088814243163
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
326519 1201060500002861
1,200.00 17-JUL-2017
BANGALORE
KARNATAKA
MADHYA PRADESH KORBA
560078 IN30061010671136
495677 IN30155720820657
330.00 17-JUL-2017
150.00 17-JUL-2017
500011 IN30102220771726
150.00 17-JUL-2017
500029 IN30039412047410
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
PEDDA PALLI
DHARMAVARAM
DHARMAVARAM
CUDDAPAH
505209
515761
515761
516001
IN30102220203023
IN30039416115554
IN30102221369250
IN30113526280637
90.00 17-JUL-2017
120.00
75.00
75.00
240.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
518002 IN30102221354354
518003 IN30051310183465
30.00 17-JUL-2017
240.00 17-JUL-2017
520001 IN30232410012084
15.00 17-JUL-2017
ANDHRA PRADESH AVANIGADDA
521120 IN30039414714107
435.00 17-JUL-2017
ANDHRA PRADESH REPALLE
522330 IN30102220365178
375.00 17-JUL-2017
534002 1203520000018790
60.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
NO 2559 11TH MAIN E BLOCK RAJAJINAGAR 2ND STAGE
T
BANGALORE
767
B
G
MAMATHA
768
769
B
B
P
RAMAKRISHNA
S MURTHY
B
CHICKABYRAPPA
770
B
P
SANJEEVA RAYUDU
B
771
B
K
SUDHA
N
772
B
N
PRAKASH
NA
773
B
M
SITARAM
NA
774
775
B
B
N
USHA
PRAKASH
NA
NA
776
B
NARAYANA
SHETTY
NA
777
B
M
VRINDA VIDYADHAR
NA
778
B
MADHUSOODANA
NAYAK
PANDURANGA
779
780
B
B
VASUDEVA
SANTHOSH
BHAT
SHETTY
B
LATE
781
B
M
YADIYAPUR
M
782
B
S
POORNIMA
MAHENDRA
783
784
B
B
KALPANA
H
B KALPANA
NARSAYYA
NA
NA
785
B
VENKATESWARLU
NA
786
B
MEENAKSHI
NA
787
B
MALLIKA
P
788
789
790
B
B
B
AYYAPPAN
SATHISH
JANSIRANI
791
B
KANCHANA
NA
792
793
B
B
RAMANATHAN
AJITH
NA
NA
794
795
796
797
BABAJI
BABITA
BABITA
BABITA
KOTHA
GUPTA
JAIN
PATNAIK
GURAVAIAH
NA
NA
NA
798
799
BABITA
BABITA
GOENKA
JAIN
NA
NA
800
BABLU
KISKOO
NA
801
802
BABU
BABU
RAM
LAL
KUMAR
GUPTA
E
B
NA
TAZI
LATA
State
District
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
KARNATAKA
BANGALORE
560010 IN30214810090209
240.00 17-JUL-2017
NO 805 22 MAIN 36 A CROSS 4 T BLOCK JAYANAGAR BANGALORE
NO.159, 1ST MAIN ROAD HEBBAL BANGALORE
NO.2 D, MAY FLOWER LAKSHMI APTS 2nd FLOOR SULTHANPALYA
BANGALORE
W/O N S CHANNAPPA GOWDA NO 658 11TH CROSS 7TH MAIN MICO
LAYOUT B T M IIND STAGE BANGALORE
NO 302, I B CROSS, 3RD MAIN 6TH BLOCK, 2ND PHASE BSK III STAGE
BANGALORE
NO 220 BEHIND KUVEMPU HIGH SCHOOL KAMAKSHI HOSPITAL
ROAD SARASWATHIPURAM MYSORE
SREE RANGA NILAYA JANATHA COLONY ROAD BSK 2ND STAGE
SANTHINAGAR TUMKUR KARNATAKA
M C CLINIC B H ROAD TIPTUR TIPTUR
ROOM NO 4 IBRAHIM COMPOUND NEAR CHURCH BEERAMANGALA
SULLIA KARNATAKA
HOUSE NO 4 698 SAVINAYA NEAR VITTAL GIRLS HIGH SCHOOL P O
VITTAL VITTAL
KARNATAKA
KARNATAKA
BANGALORE
BANGALORE
560011 IN30214810074027
560024 IN30061010744798
240.00 17-JUL-2017
30.00 17-JUL-2017
KARNATAKA
BANGALORE
560032 IN30135620026819
360.00 17-JUL-2017
KARNATAKA
BANGALORE
560076 IN30113526198866
600.00 17-JUL-2017
KARNATAKA
BANGALORE
560085 IN30061010103364
240.00 17-JUL-2017
KARNATAKA
MYSORE
570009 IN30192630589032
450.00 17-JUL-2017
KARNATAKA
KARNATAKA
572102 IN30051313820824
572201 IN30113510724389
15.00 17-JUL-2017
1,500.00 17-JUL-2017
574239 IN30023911367685
1,500.00 17-JUL-2017
KARNATAKA
TUMKUR
TIPTUR
KARKALA
DAKSHINA KAN
KARKALA
DAKSHINA KAN
574243 1202980000217631
30.00 17-JUL-2017
BHAIRANJE HOUSE POST BHAIRANJE VIA PARKALA UDUPI TALUK
SRI LAXMINARAYANA KRUPA SUBBARASANA THOPLU KOLLUR
KUNDAPUR UDUPI
SRI LAXMI ESTATE KAMMARGODU POST MUDIGARE
SHIDDARTHA NILAYA NEAR KANNADA GOVT SCHOOL KODIYAL
HOSPET KUMARAPATNAM
ASSISTANT LIC OF INDIA BRANCH OFFICE 1 STATION ROAD
BELLARY
SUPRABHATHA NEAR DR. DEEPALI, BASVESWARA BADAVANE
HOSPET
J S Q 31/1 ABL COLONY PO SHAHABAD
HLL KANAGALA FACTORY,KANAGALA TAL-HUKKERI DIST-BELGAUM
SANKESHWAR
E-51, MCL COLONY CEMENT NAGAR POST SENDURAI TALUK
PERAMBALUR DIST
NO 11/6 1ST STREET,LAKSHMI MILL COLONY PAPANAIKEN PALAYAM
COIMBATORE
71 B 'MEENAKSHI ILLAM 17TH CROSS STREET MAHARAYANAGAR
TIRUNELVELI
NO 1826 SITE 7 AND 8 BILEKAHALLI BANNE ROAD BANGALORE
55, THOMSONPET, KAVERIPATNAM, KRISHNAGIRI, TAMILNADU
KARNATAKA
MANIPAL
576123 IN30113526074039
300.00 17-JUL-2017
KARNATAKA
KARNATAKA
KUNDAPUR
KOPPA
576220 IN30192630639960
577132 IN30023911252956
150.00 17-JUL-2017
450.00 17-JUL-2017
KARNATAKA
RANEBENNUR
581123 IN30214810774618
15.00 17-JUL-2017
KARNATAKA
BELLARY
583101 IN30113526391570
90.00 17-JUL-2017
KARNATAKA
KARNATAKA
HOSPET
SHAHABAD
583201 1201090000896451
585228 IN30021410475459
60.00 17-JUL-2017
75.00 17-JUL-2017
KARNATAKA
NIPANI
591237 1201091900121806
75.00 17-JUL-2017
TAMIL NADU
TIRUCHIRAPPALLI 621730 1204010000004595
TAMIL NADU
COIMBATORE
641037 IN30037810052703
270.00 17-JUL-2017
TAMIL NADU
KARNATAKA
TAMIL NADU
TIRUNELVELI
BANGALORE
KRISHNAGIRI
627011 IN30039415476659
560076 IN30021413560223
635112 IN30226911933772
150.00 17-JUL-2017
75.00 17-JUL-2017
30.00 17-JUL-2017
NEW NO .14-A BHAVANI MAIN ROAD VIRAPPANSATHIRAM EROAD
OLD NO 68 NEW NO 88/89 VYSIAL STREET COIMBATORE
COIMBATORE
N B S SADANAM PUTHENKULAM KOLLAM
TAMIL NADU
ERODE
638004 1203280000065713
135.00 17-JUL-2017
TAMIL NADU
KERALA
COIMBATORE
QUILON
641001 IN30108022000905
691302 IN30039414198487
15.00 17-JUL-2017
150.00 17-JUL-2017
NO.17/419/E/5 N.V.R STREET MADANAPALLE CHITTOOR DISTRICT
SHIVA JI PURAM COLONY, KANPUR ROAD RAEBARELI
BUXARIA GALI BHARATPUR
MIG 283, FIRST FLOOR, E-7 ARERA COLONY. NAVSARI BHOPAL
C/O:MANOJ KUMAR GOENKA MANAVILAS LANE, ICE FACTORY LANE,
COLLEGE SQUARE CUTTACK
102, PARAS APARTMENT KUTCHARY ROAD RANCHI RANCHI
QR NO B/141 DURGA MANDAP, DAKRA P O - DAKRA COLLIERY
RANCHI
UNIVERSAL ELECTRIC MOTOR WORK SHOP 297, GANDHI NAGAR
UNNAO
216 CITY CENTRE S. C. ROAD JAIPUR
ANDHRA PRADESH
UTTAR PRADESH
RAJASTHAN
MADHYA PRADESH
MADANAPALLE
RAE BARELI
BHARATPUR
BHOPAL
517325
229001
321401
462016
30.00
15.00
75.00
600.00
ORISSA
BIHAR
CUTTACK
RANCHI
753003 1201090000589399
834001 1201092600010604
150.00 17-JUL-2017
150.00 17-JUL-2017
BIHAR
RAMGARH CANTT 829210 1201060000473494
75.00 17-JUL-2017
UTTAR PRADESH
RAJASTHAN
UNNAO
JAIPUR
KARNATAKA
IN30169610968709
1203040000012376
1202920000002876
1202850100012575
209801 IN30155720012325
302001 IN30270020004770
90.00 17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
225.00 17-JUL-2017
1,320.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
MUNDAKAT MANA, P.O.ERAVIMANGALAM, PERINTHALMANNA,
NA
MALAPPURAM
POULOSE
THE FEDERAL BANK LTD PULAMON KOTTARAKKARA KOLLAM
803
804
BABU
BABU
M
POULOSE
805
806
807
BABUBHAI
BABULAL
BABURAO
S
GORDHANBHAI
NARAYAN
PATEL
SORATHIYA
NIKAM
NA
NA
NA
808
BABY
SAROJ
MISHRA
NA
809
810
BACCHHAT
BADRI
INVESTMENT
PRASAD
FINANCE LTD
KHETAN
NA
HARI
811
BADRINATH
RAMAKRISHNAN
812
BAHADURSINH
MOTIBHAI
RATHOD
MOTIBHAI
813
BAIDYANATH
PRASAD
ROY
NA
814
815
BAIJU
BAJRANG
S
LAL
MODI
NA
NA
816
BAL
KUMARI
817
818
819
BAL
BAL
BAL
GOVIND
KRISHNA
KRISHAN
YADAV
DAS
SAHAY
NA
NA
LATE
820
821
BALA
BALA
GANGADHARA
SARASWATHI
TILAK BAGEPALLI
AKURATHI
NA
NA
822
BALA
SUBRAMANIAN
R
NA
823
BALAJI
LAXMANRAO
NAKHATE
NA
824
BALAJI
S
RAMAKRISHNAN
SRI
NA
825
H
NA
BALAKRISHNA
KAMATH
826
827
BALAKRISHNAN
BALAKRISHNAN
C
NAIR
MK
CHELLAKANI
NA
828
BALAMURUGAN
R
RAMASAMY
829
BALAMURUGAN
G
GANAPATHY
830
BALAN
BHASKARAN
NA
831
832
833
BALANAGU
BALARAJU
BALASAHEB
ANANTA
YALLA
NAGNATH
LAKSHMI
GORE
NA
NA
NA
834
835
BALASAHEB
BALASAHEB
SITARAM
NIVRUTTI
CHINTAMANI
PAWAR
NA
NA
836
837
BALASUBRAMANIAN
BALASUBRAMANIAN
S
M
NA
MARUTHACHALAM
838
BALASUBRAMANIYAN
J
NA
839
BALDEV
SINGH
NA
D-115 SETHI PALACE 1ST FLR AMBADI ROAD VASAI (W) DIST THANE
MANEKPARA STREET NO 5/10 AMRELI
AT & POST - UDGAON TALUKA - SHIROL DIST-KOLHAPUR
C/O MITHILESH KUMAR MUSHRA PROJECT OFFICER QTR. NO - D/2
CENTRAL COLONY P.O. MAKOLI PHUSRO BAZAR BOKARO
BACCHAT INVESTMENT FINANCE LTD 4TH FLOOR AD TOWER NEAR
VIJAY CHOWK BANK ROAD GORAKHPUR
GANDHI NAGAR P.O. KAHALGAON DIST. BHAGALPUR BIHAR
NO 20 1ST FLOOR 1ST PHASE MANJUNATHA NAGAR NEAR MODI
HOSPITAL ROAD BANGALORE
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
State
District
PIN
Code
KERALA
KERALA
OTTAPALAM
QUILON
679340 1202980000163589
691536 IN30023911535285
75.00 17-JUL-2017
30.00 17-JUL-2017
MAHARASHTRA
GUJARAT
MAHARASHTRA
THANE
AMRELI
ICHALKARANJI
401201 IN30038610042355
365601 1204470001495506
416134 1202000000162051
9,750.00 17-JUL-2017
15.00 17-JUL-2017
90.00 17-JUL-2017
BIHAR
RAMGARH CANTT 829144 IN30088813073462
1,800.00 17-JUL-2017
UTTAR PRADESH
BIHAR
GORAKHPUR
BANKA
273001 IN30001110135142
813203 IN30058910133347
KARNATAKA
Amount
due in `
450.00 17-JUL-2017
150.00 17-JUL-2017
BANGALORE
560010 IN30214810591388
90.00 17-JUL-2017
1,ADESH SOCIETY NR.G.E.B KALIKUND ROAD.DHOLKA AHMEDABAD GUJARAT
NO.1, NIRANJAN PALLY P.O. RAJARHAT/ GOPALPUR DIST. 24 PGS (N)
W.B.
WEST BENGAL
DHOLKA
387810 IN30098210551757
150.00 17-JUL-2017
BARRACKPORE
743518 IN30125010193643
150.00 17-JUL-2017
MUKALUVILA VADAKKATHIL KAMPALADY PORUVAZHY P O KOLLAM
QUATER NO 5 21 OLD I G N P COLONY JAISALMER
247 A/6 A/8 OM GAYTRI NAGAR SADIYABAD TELIYERGANJ. PRAYAG,
ALLAHABAD
KERALA
RAJASTHAN
MAVELIKARA
JAISALMER
690520 IN30023913138880
345001 1304140005250691
60.00 17-JUL-2017
75.00 17-JUL-2017
UTTAR PRADESH
450.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
BIHAR
ALLAHABAD
SHAHGANJ
(JANUPUR)
MIRZAPUR
PATNA
211004 IN30133019778874
VILL- AWARSAN POST- DANIYALPUR AHRAULA AZAMGARH
GOLA BAZAR CHUNAR MIRZAPUR
HOUSE NO. F/162 S.K. PURI PATNA
15-22-89, VENKATESWARA COMPLEX, GREAMSPET, CHITTOOR,
ANDHRA PRADESH
D NO 29 20 15 GADI REDDY VARI STREET RAJAHMUNDRY
1 MANICKA NAGA SWAMY IYER LANE MAHAL VADAMPOKKI STREET
MADURAI
YAMUNA PLOT NO. 7/8 RAIGAD NGR NR M.G.M. COLLEGE NANDED.
NANDED MAHARASHTRA
WIPRO TECHNOLOGIES S 129815 NO 72 KEDINICS ELEC CITY
HOSAR MAIN ROAD BANGALORE
223221 1201860000302966
231304 IN30133018752309
800001 IN30133019462714
300.00 17-JUL-2017
750.00 17-JUL-2017
75.00 17-JUL-2017
517002 IN30226911743373
533101 1202990003684417
120.00 17-JUL-2017
30.00 17-JUL-2017
FERRY ROAD, KADAVINA BAGILU, HEJAMADY POST, UDUPI
NO 19, SECOND CROSS MURUGA RAM NAGAR KARAIKAL
PONDICHERRY
MULACKAL KAROTTU, S.N.PURAM.P.O, PAMPADY, KOTTAYAM
338 HARVEY PATTI 1ST STREET HARVEY PATTI
THIRUPPARANKUNDRAM MADURAI
DOOR NO-72/2B PARASAKTHI COLONY NEAR SAPNA LODGE
SIVAKASI
CAPSTOCKS &SECURITIES(I)PVTLTD CAPSTOCKSTOWERS
TC28/2023, FORT (PO) TRIVANDRUM KERALA
W/O B KASI VISWANADHAM D NO 2 60/1 KODAMANCHILI W G DIST
DOOR NO 17/686 GANDHINAGAR DHARMAVARAM
BHAVANI NAKA KARMALA
MAIN ROAD AT/PO/TAL. PATHARDI DIST. AHMEDNAGAR
AHMEDNAGAR
COLLEGE OF AGRICULTUR, KOLHAPUR, KOLHAPUR
OLD NO 5/211 D1, NEW NO 5/510C N G O COLONY EAST
CHATRAREDDIA PATTI VIRUDHUNAGAR
39/31ARUMUGAM NAGAR COIMBATORE ROAD POLLACHI
82 1 KUMARAN STREET THIRUVANTHIPURAM CHEYYAR NORTH
ARCOT NORTH ARCOT TAMILNADU
H NO 39 THAKER SINGH NAGAR NEAR BASHIRPURA JALANDHAR
PUNJAB
ANDHRA PRADESH DHARMAVARAM
SOLAPUR
MAHARASHTRA
ANDHRA PRADESH CHITTOOR
ANDHRA PRADESH RAJAHMUNDRY
TAMIL NADU
MADURAI
625001 IN30044110430543
30.00 17-JUL-2017
MAHARASHTRA
NANDED
431605 1203350000499499
45.00 17-JUL-2017
KARNATAKA
560100 1301930001323267
90.00 17-JUL-2017
KARNATAKA
BANGALORE
KARKALA
DAKSHINA KAN
574103 1201130000100822
45.00 17-JUL-2017
TAMIL NADU
KERALA
MAYILADUTHURAI 609602 IN30017510478319
KANJIRAPALLY
686502 1202980000152072
150.00 17-JUL-2017
15.00 17-JUL-2017
TAMIL NADU
MADURAI
625005 IN30039415573616
120.00 17-JUL-2017
TAMIL NADU
VIRUDHUNAGAR
626123 IN30039414990772
45.00 17-JUL-2017
KERALA
TRIVANDRUM
695023 1202980000251411
45.00 17-JUL-2017
534269 IN30102220937498
515671 IN30169610935864
413203 1202000000153490
15.00 17-JUL-2017
75.00 17-JUL-2017
75.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
AHMEDNAGAR
KOLHAPUR
414102 1302340000038399
416004 1201091900077728
75.00 17-JUL-2017
75.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
VIRUDHUNAGAR
POLLACHI
626012 IN30017510636193
642002 IN30163740075668
30.00 17-JUL-2017
600.00 17-JUL-2017
TAMIL NADU
TINDIVANAM
604407 IN30021412281455
30.00 17-JUL-2017
PUNJAB
JALANDHAR
144004 1202540000047016
450.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
BIHAR
UTTAR PRADESH
RANCHI
SAHARANPUR
834009 IN30039413802372
247001 IN30155720630136
MAHARASHTRA
UTTAR PRADESH
DELHI
MAHARASHTRA
MADHYA PRADESH
ANDHRA PRADESH
MADHYA PRADESH
ASSAM
MAHARASHTRA
RAJASTHAN
SAWANTWADI
SAHARANPUR
NEW DELHI
PUNE
GWALIOR
GUNTUR
BALAGHAT
JORHAT
JALGAON
KOTA
416511
247667
110070
411038
474009
522006
481001
785621
425001
324009
MUMBAI
SATARA
400007 IN30028010168706
415002 1201091900054056
240.00 17-JUL-2017
90.00 17-JUL-2017
HOWRAH
711306 IN30125028007493
150.00 17-JUL-2017
Amount
due in `
840
841
BALDEV
BALESH
RAJ
KUMAR
BHATIA
JAIN
NA
DARSHAN
842
843
844
845
846
847
848
849
850
851
BALIRAM
BALJEET
BALJINDER
BALKRISHNA
BALLABH
BALLIPARTHI
BALRAM
BALRAM
BALSUBRAMHANYAM
BALVIR
SAKHARAM
SINGH
SINGH
DATTATREY
AGARWAL
SREE
SAWLANI
GHOSH
KAMAJI
KUMAR
PARAB
TEVRE
JAIN
NA
HARVINDER
NA
NA
NA
NA
DAYALDAS
NA
NA
CHAND
852
853
BALWALLI
BALWANT
LATHIKA
SHRIDHAR
RAO
CHAWARE
KISHORE
NA
854
BANDANA
PAUL
NA
D/7 ANANDASHRAM 3RD FLOOR SHAMRAO VITHAL MARG MUMBAI MAHARASHTRA
702, SHANIWAR PETH, SATARA
MAHARASHTRA
C/O SRI SUJIT KUMAR PAUL UTTAR BAKSARA PALPARA WARD NO
45
JAGACHA DIST HOWRAH WB
WEST BENGAL
855
BANDARU
VENKATAIAH
B
ASST MANAGER INDIAN OVERSEAS BANK R R STREET NELLORE
ANDHRA PRADESH NELLORE
524001 IN30023911265969
300.00 17-JUL-2017
856
BANDELA
ANASUYA
NA
ANDHRA PRADESH KHAMMAM
507002 1203840000888034
165.00 17-JUL-2017
857
858
BANDU
BANKHELE
VITHAL
RANJAN
859
BANUMURTHY
S
860
BAPU
KRISHNA
PATIL
NA
861
862
863
864
BAPUGOUDA
BAPULAL
BAQAR
BARENDRA
DUNDAPPA
USMAN
RAZA
NATH
PATIL
SUTAR
KHAN
BAG
NA
NA
LATE
BANAMALI
865
866
BAROT
BASANT
DIVYA
SABOO
BHARATBHAI
BAROT
NA
867
BASANT
KUMAR
SHARMA
JAYANTILAL
H NO 10-6-18/6-3B BURAHANPURAM KHAMMAM ANDHRA PRADESH
C/O SUBHASH NAGAR M.Q. NO. 169, AT. POST. GHUGUS DIST.
CHANDRAPUR GHUGUS
WB 46001 AJMERA COMPLEX PIMPRI PUNE
77 A, UPSTAIRS K B APARTMENTS, KEELAVADAM POGI STRE TALUK
OFFICE ROAD MANNARGUDI
978/13, PLOT NO- 27 SUNITA NARAKE NAGAR, KALMBA, TALKARVEER KOLHAPUR
3622, NIDASOSHI RASTHE MA.NAM 4936 RIND5039 NIDASOSHI
RASTHE MA.NAM.5040 RIND5123 VARAGE TAL: HUKKERI,
SANKESHWAR
A/P-MUNDHE TAL-KARAD DIST-SATARA KARAD
175/144 PEER JALIL SOUTH GOLAGANJ LUCKNOW
DEBHOG HALDIA
A-1, VAIBHAV APPARTMENT BOMBAY GAURAGE OPP. MEGHDOOT
PETROL PUMP, SHAHIBAUG, AHMEDABAD
POLOGROUND RANI SATI ROAD WARD NO. 14 SIKAR
NO 533/1 1ST FLOOR THULASI THOTA ROAD OTC ROAD CROSS
BANGALORE
868
BASAPPA
YALLAVVA
TALAWAR
YALLAVVA
32 PLOT NO 603 VANASIRI NAGAR SATTUR DHARWAD BELGAUM
869
BASAVARAJ
M
PATIL
NA
870
BASAVARAJ
PATIL
871
BASAVARAJ
K
BASAVARAJ
BASAVARAJ
BASAVARAJU
BASAVARAJU
BASIREDDY
BASU
VEERAYYA
TAMMANAGOUDA
G
C
SUBBA
DEV
Y
MUDIYAPPANAVARM
ATH
PATIL
M
P
REDDY YENUGA
CHAKRABORTY
NILAKANTAPPA
872
873
874
875
876
877
878
BASU
DEV
SHARDA
LATE
879
BASUDHA
DATTA
BASAVA NILAYA NO 1-11-273 NIJALINGAPPA COLONY RAICHUR
LAB TECHNICIAN C/O ANNADANESHWARI HOSPITAL SINDHANUR,
KARNATAKA
E O K M F SHIVAYOGI SHADAKSHARI NILAYA H NO.6-1-794,NEAR
CHIDANDA HOSPITAL SIDHANUR,RAICHUR
C-III-A, 3/16, IRRIGATION QUARTERS, IRRIGATION COLONY,
VISHVESHWARAYYANAGAR, BELGAUM, KARNATAKA
SAUNDATTI ANOGIRI BELGAUM KARNATAKA
NEAR B Ed COLLEGE HANUMANTH NAGAR ARSIKERE
K R EXTN 2ND CROSS SHIVA PRIYA TUMKUR KARNATAKA
QTR NO D-42 R T P P V V REDDY NAGAR KADAPA DIST
SUKANTA PALLY W.NO. 32 DARJEELING SILIGURI
BYE LANE NO 6 OPP SONY APAPRTMENT BARTHAKUR MILL ROAD
ULUBARI GUWAHATI
59 ( 161/25 ) G T ROAD GANTIR BAGAN P O BAIDYABATI DT
HOOGHLY W B
DHILLON
NANAWARE
JYOTSNA
BHUSARI
GULABRAO
NA
NA
SOMASUNDARAM
VEERANAGOUDA
VEERAYYA
NA
MALLAPPA
PRABHANNA
NA
NA
NA
2K/26 BARIATU HOUSING COLONEY BARIATU RANCHI
HNO. 10 MOH. SHORMIYAN NEAR JAIN TEMPLE SAHARANPUR
H NO 93 KHALCHIWADA AT / POST TAMBULI SAWANTWADI DIST
SINDHUDURG
305 RAM NAGAR ROORKEE HARDWAR U A
4577 POCKET B5E6 VASANT KUNJ NEW DELHI,
NEAR MIT ENGR COLLEGE PAUD ROAD PUNE
AGARWAL TEA COo. HUZRAT CHAURAHA, LASHKAR, GWALIOR
FLAT NO 5 SNEHA TOWERS KRISHNA NAGAR 1ST LINE GUNTUR
TILAK MARG W NO 20 BALAGHAT MP
G F ROAD P.O.- GOLAGHAT GOLAGHAT
65, SAMRAT COLONY, LAXMI NAGAR, JALGAON
387 DADABARI EXTENSION KOTA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30133019635082
IN30311610019367
IN30112715564427
1201090000797211
1202320200003330
IN30039413924386
IN30133019903334
1202320800001268
1202890100015061
IN30105510735233
1,500.00 17-JUL-2017
60.00 17-JUL-2017
150.00
30.00
240.00
600.00
15.00
300.00
600.00
90.00
30.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
MAHARASHTRA
MAHARASHTRA
CHANDRAPUR
PUNE
442505 1203140200002635
411018 IN30028010250258
60.00 17-JUL-2017
75.00 17-JUL-2017
TAMIL NADU
MANNARAGUDI
614001 IN30017510440402
375.00 17-JUL-2017
MAHARASHTRA
KOLHAPUR
416013 1203840000111215
15.00 17-JUL-2017
KARNATAKA
MAHARASHTRA
UTTAR PRADESH
WEST BENGAL
HUKERI
SATARA
LUCKNOW
HALDIA
591313
415110
226018
721657
GUJARAT
RAJASTHAN
AHMEDABAD
SIKAR
380004 IN30146910007775
332001 1201770100123145
210.00 17-JUL-2017
30.00 17-JUL-2017
KARNATAKA
BANGALORE
560053 IN30214810706214
600.00 17-JUL-2017
KARNATAKA
DHARWAD
580009 IN30192630781050
150.00 17-JUL-2017
KARNATAKA
RAICHUR HO
584101 IN30214810660169
300.00 17-JUL-2017
KARNATAKA
RAICHUR HO
584128 IN30189510427200
15.00 17-JUL-2017
KARNATAKA
RAICHUR HO
584128 IN30023910828833
120.00 17-JUL-2017
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
ANDHRA PRADESH
WEST BENGAL
BELGAUM
BAILHONGAL
ARSIKERE
TUMKUR
PRODDATUR
SILIGURI
590001
591117
573103
572101
516312
734005
ASSAM
GUWAHATI
781007 IN30125028241012
1,080.00 17-JUL-2017
WEST BENGAL
CHINSURA
712222 IN30125028004423
270.00 17-JUL-2017
1203840000376824
1201091900031879
IN30133019306448
IN30021413156828
IN30082910920894
1204630000310396
IN30214810229278
IN30307710211432
IN30286310201776
1202180000008481
15.00
30.00
255.00
15.00
150.00
495.00
2,625.00
15.00
180.00
105.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
880
BATCHU
RAMASUBBAMMA
881
BATCHU
RAJESH
KUMAR
882
883
884
885
886
BATTU
BECHU
BEENA
BEENA
BEENA
JAYA
KURIAN
TOMER
JAIN
DALI
LAKSHMI
THOMAS
887
888
889
BEENA
BEENA
BEENA
NAMBIAR
M
AGRAWAL
MENON
890
891
892
BELABEN
BELABEN
BELHEKAR
KALPESH
JIGARBHAI
ASHOK
PATEL
DESAI
VISHWANATH
name
Address
D NO 18-122-A GOWRAMMA KATTA STREET PRODDATUR POST
NA
KADAPA DIST
C/O VANKA VENKATA SUBBA RAO NEAR JUNIOR COLLEGE
NA
VETAPALEM PRAKASAM
D NO 4-4A OPP OLD POST OFFICE NEW PANCHAYATHI OFFICE
NA
JANGAREDDIGUDEM
JUSTICE
3RD FLOOR PULINAT BLDGS ATLANTIS JN RAVIPURAM COCHIN
AJEET
37, NAVEEN NAGAR SAHARANPUR
NA
JAIN BHAWAN 158, SHASHI VIHAR GOVIND GARH DEHRADUN
NA
ROY-VILLA' NEAR ARDHANA HSG. SOCIETY, UPNAGAR, NASHIK
LEELA VILLA KRISHNA MANDIR CROSS ROAD HOSDURG
DAMODARAN
KANHANGAD
P
SANTHOSH CHIRAKKARA THALASSERRY KANNUR
AJAY
HIRA NAND SAH LANE CHOWK PATNA CITY PATNA
5, SHREENIDHI BUNGLOW OPP. BINA NAGAR NR. MANISHA CHAR
KALPESH
RASTA, VASNA ROAD VADODARA
NA
RANKUWA DAIRY FARM, STATION ROAD BILLIMORA BILLIMORA
BELHEKAR
A/P NIGHOJ ,KUKADI COLONY TAL PARNER AHMEDNAGAR
893
BENEDICTA
G
MONTEIRO
RICHARD
894
BENNY
SAMUEL
THOMAS
895
BENZY
THOMAS
WILSON
896
897
898
899
BHAGGA
BHAGIRATH
BHAGIRATH
BHAGIRATH
RAM
MEENA
SINGH
MOHANLAL
NAIN
900
901
902
903
904
905
BHAGWAN
BHAGWANTI
BHAGWAT
BHAGWAT
BHAGWATHI
BHAGYASHRI
SITARAM
KAKWANI
KUMAR
HEMA
BHAT
PANDURANG
GAIKWAD
906
907
BHAGYASHRI
BHAIRO
S
PRASAD
908
BHAJAN
LAL
GUPTA
RAM
909
BHAL
CHNDRA
DINKAR DESAI
NA
910
911
912
BHALAJI
BHALECHANDRA
BHANDARKAR
JAYARAMAN
SAUDAGER
BHARATI
BHASME
GANESH
JAYARAMAN
NA
BHANDARKAR
913
914
915
BHANUMATHI
BHANUPRASAD
BHANUPRASAD
JIRIGI
KASHIBHAI
MANGALDAS
PATEL
PANCHAL
NA
NA
MANGALDAS
916
917
918
919
920
BHANWAR
BHANWAR
BHARAT
BHARAT
BHARAT
LAL
LAL
PRASAD
KARSANBHAI
SHANTILAL
921
BHARAT
KALYANI
Sl No. First Name
Middle name
Last name
MATHEWS
SEKHU
CHARKHA
PUNDLIKRAO
MAHADESHWAR
NA
NA
NA
NA
SITARAM
GUL
NA
BHAGWAT
S
LATE
GURURAO
NA
VERMA
TANWAR
VAGADIA
GANDHI
MEGH
NA
HARIHAR
KARSANBHAI
SHANTILAL
NA
State
District
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
ANDHRA PRADESH PRODDATUR
516360 IN30286310203212
30.00 17-JUL-2017
523187 IN30023913087465
150.00 17-JUL-2017
ANDHRA PRADESH
KERALA
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
KERALA
KERALA
BIHAR
ELURU
COCHIN
SAHARANPUR
DEHRADUN
NASIK
KASARAGOD
MANJESHWAR
CANNANORE
PATNA
534447
682015
247001
248001
422006
671315 IN30039416065427
670104 IN30023910618428
800008 IN30133019756986
150.00 17-JUL-2017
1,050.00 17-JUL-2017
225.00 17-JUL-2017
390015 IN30199110215879
396321 1204840000018641
414306 IN30028010577353
225.00 17-JUL-2017
75.00 17-JUL-2017
150.00 17-JUL-2017
574211 IN30214810178715
750.00 17-JUL-2017
1203690000037011
IN30154915431064
IN30155722040645
1201640400021845
1201090700006931
15.00
3,450.00
150.00
255.00
60.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
MONTEIROS AMTADY POST BANTWAL BANTWAL D K
OLIPPATTU HOUSE MUNDUKOTTACAL P O PATHANAMTHITTA,
KERALA
KARNATAKA
VADODARA
BILMORA
AHMEDNAGAR
KARKALA
DAKSHINA KAN
KERALA
TIRUVALLA
689649 IN30189510506928
90.00 17-JUL-2017
CHARUVIL PARAMBIL NARIYAPURAM P O PATHANAMTHITTA KERALA
5/28, JAS NAGAR, NEAR HARI SABHA ASHRAM, JHALAMAND CIRCLE,
JODHPUR
NAV GEVAN HOSPITAL LALSOT
WARD NO.14 TARANAGAR CHURU TARANAGAR (CHURU)
CHARKHA NIWAS SHANI MANDIR GALLI BEED
GIRI CHINTAN APPT, 93/94 VISAVA PARK, OPP NAVJEEVAN SOC,
SATARA, MAHARASHTRA
H NO 199/2 KISHAN GURNANI MOHALLA GANJ AJMER RAJ
176,PADAMAVATI COLONY-A KUNG'S ROAD JAIPUR
16, VISHWABHARTI SOCIETY WAGHODIA ROAD VADODARA
KARNATAKA ARTY BTN NCC NAZARBAD MYSORE
HILL CROWN APTS 2/F, DATTAWADI MAPUSA GOA
NO 8 VIDYARANYA HIGH SCHOOL ROAD HEBBALLI AGASI
DHARWAD, KARNATAKA
MOH GHAS BAZAAR PO MAU NATH BHANJAN DISTT MAU MAU
BANARAS CHOWK NEAR TELEPHONE EXCHANGE AMBIKAPUR
CHHATTISGARH
SOUNDALGA TALUKA CHIKODI DIST BELGAUM BELGAUM
KERANATAKA
A-206 T.V.H.PARK VILLA VINAYAKA NAGAR THORAIPAKKAM
CHENNAI TAMILNADU
UMBRE KOTHA, TAMBRI AREA, OSMANABAD
C/O DR G W BHANDARKAR VETERINARY COLONY JALGAON
W/O VIJAYAKUMAR JEERAGI NEAR KENCHAMMA TEMPLE OPP
POLICE QUARTERS SINDHANUR
AT SALAIYA, TA VIRPUR DIST KHEDA VIRPUR
JADODARI BHAGOLE DABHOI DIST BARODA
KERALA
TIRUVALLA
689513 IN30023910552687
75.00 17-JUL-2017
RAJASTHAN
RAJASTHAN
RAJASTHAN
MAHARASHTRA
JODHPUR
DAUSA
RATANGARH
BHIR
342005
303503
331304
431122
1201210100239273
1204470002803797
1201211900003142
1203070000063946
75.00
15.00
675.00
45.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
MAHARASHTRA
RAJASTHAN
RAJASTHAN
GUJARAT
KARNATAKA
GOA
SATARA
AJMER
JAIPUR
VADODARA
MYSORE
PANAJI
415002
305001
302019
390019
570010
403507
IN30226911435926
IN30223610537725
1202920000114221
IN30146910074576
IN30192630416801
IN30036010068228
30.00
75.00
75.00
15.00
600.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
UTTAR PRADESH
DHARWAD
BHEANJAN
580001 IN30189510237572
275101 IN30112715317118
30.00 17-JUL-2017
150.00 17-JUL-2017
KANORIA CHEMICALS AND INDUSTRIES RENUKOOT SONEBHADRA
RAM NAGAR TAUSAR NAGAUR NAGAUR
C 27/111 JAGATGANJ VARANASI VARANASI
E 245 PORT COLONY NEW KANDLA KUTCH
754 BHAUNI POLE RAIPUR CHAKLA AHMEDABAD AHMEDABAD
106 BHAVANI PETH SHRI VALLABHA SOC GUL ALI FLAT NO 7 2ND
FLOOR PUNE
GUJARAT
GUJARAT
MAHARASHTRA
MADHYA PRADESH AMBIKAPUR
497001 IN30051313877984
90.00 17-JUL-2017
KARNATAKA
BELGAUM
590001 IN30051312692619
15.00 17-JUL-2017
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
CHENNAI
OSMANABAD
JALGAON
600096 IN30021412617787
413501 1202000000116650
425001 IN30177410313272
60.00 17-JUL-2017
75.00 17-JUL-2017
150.00 17-JUL-2017
KARNATAKA
GUJARAT
GUJARAT
RAICHUR HO
ANAND
VADODARA
584128 IN30214810701729
388260 1201090003486049
391110 IN30039415318102
375.00 17-JUL-2017
300.00 17-JUL-2017
30.00 17-JUL-2017
UTTAR PRADESH
RAJASTHAN
UTTAR PRADESH
GUJARAT
GUJARAT
MIRZAPUR
NAGAUR
VARANASI
BHUJ
AHMEDABAD
231217
341001
221002
370210
380001
150.00
75.00
750.00
180.00
120.00
MAHARASHTRA
PUNE
411002 1202990000797792
IN30155721761142
1202990002127738
IN30133017630210
IN30103924532539
IN30127630100408
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
30.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
922
923
BHARAT
BHARAT
KONDIRAM
CHANDRAKANT
SHINDE
MEHTA
NA
NA
26, SHUKRAWAR PETH, SATARA
1385 RAVIWAR PETH PB NO 37 NIPANI BELGAUM
MAHARASHTRA
KARNATAKA
SATARA
NIPANI
415002 1203500000144606
591237 IN30088813455343
30.00 17-JUL-2017
450.00 17-JUL-2017
924
BHARAT
PRASAD
SAHU
NA
RAMGARH CANTT 829104 1203840000495451
75.00 17-JUL-2017
BHARATHI
BHARATHI
DEVI
K
PALLA
SHETTY
NA
LATE
927
928
929
BHARATI
BHARATI
BHARATI
VORA
DHONDIBA
GOPAL
SAPAR
TIWARI
MAHENDRA
DHONDIBA
GOPAL
930
931
932
BHARATKUMAR
BHARATKUMAR
BHARATKUMAR
D
NATHUBHAI
MADANLAL
PRAJAPATI
PATEL
TAPDE
DAHYALAL
NATHUBHAI
MADANLAL
933
934
BHARPUR
BHARTESH
SINGH
DHARMPAL
DHIMAN
BENNADI
NA
NA
935
BHARTI
UMESH
KANANI
NA
936
BHARTI
SANJAY
KOLAPKAR
SANJAY
937
BHARTI
GOKUL
LAHOTI
GOKUL
938
939
BHARTI
BHASKAR
BHALLA
CHANDRA
MISHRA
NA
NA
940
941
BHASKAR
BHASKAR
SINGH
NARAYAN
SHETTY
RAMDAS
NA
167 OLD KARO COLONY BERMO BOKARO
HOUSE NO-49,SRI BALAJI WEST COUNTY NIZAMPET
VILLAGE,NIZAMPET ROAD KUKATPALLY HYDERABAD
VIJAYA BANK HALADY KUNDAPURA TALUK UDUPI
C/8 PADMANABH FLATS NR CENTRAL BANK GHOGHA CIRCLE
BHAVNAGAR
ANTROLIKAR NAGAR HOTGI ROAD SOLAPUR
CO G K TIWARI LIC PUSAD DIST YAVATMAL
D/65 PAVANDHAM SOC. NR. SAMTA SUBHANPURA GORWA
LAXMIPURA ROAD VADODARA. VADODARA
AT SINGOD, TAL BARDOLI, BARDOLI SURAT, SURAT
172 SOMWAR PETH TAMBAKATA MALEGAON MALEGAON
HOUSE NO. 1310 JUTTA WALA MUHALLA WARD NO 3 RAJPURA
RAJPURA
HIG, 14/101 AKSHAY PARK GOKUL ROAD HUBLI
ANGAD VILLA, FLAT NO.301, 3RD FLOOR, KASTURI PARK, NAVGHAR
ROAD, BHAYANDAR (E) THANE
PARSHWANATH GALLI LALAJI CHOWK SANGAMNER DIST AHMED
NAGAR
C/O ELLORA DIGNOSTIC OPP S F S SCHOOL JALNA ROAD
AURANGABAD
C/O SHRI A. K. CHOUBEY NAGAR PALIKA COLONY, NEAR GOVT.,
BOYS H. S. SCHOOL DHAMTARI
PUNJAB NATIONAL BANK FOUNTAIN CHOWK GURGAON
H N C 141/289 HUMANYUNPUR SOUTH (NEAR CENTRAL CONVENT
SCHOOL) GORAKHPUR
FLAT NO 14 SRISTI COMPLEX SECTOR NO.3 MIRA ROAD THANE
BIHAR
925
926
942
BHASKAR
DE
BHASKARAN
bhaskaran
K
r
NA
NA
B 1 A BLOCK SWAMI APARTMENT KATARI NAGAR RAJAHMUNDRY
ANJALI, ERINHIKADAVU ROAD KANDAKAI MAYYIL VIA, KANNUR
KERALA
devinilayam kattukulam palakkad palakkad
943
944
KERALA
KERALA
CANNANORE
PALGHAT
945
946
947
BHASWATI
BHATHIJANI
BHATT
CHATTERJEE
SURESH
KAMLESH
KANAIYALAL
ANANTRAY
NA
NA
BHATT
TYPE 4/3 INCOME TAX COLONY H B RD LALPUR RANCHI RANCHI
PANCHESHWAR TOWER ROAD, VANDA FALI-1, JAMNAGAR.
45, MH NORTH COLONY, TAL. KODINAR, AMBUJANAGAR.
BIHAR
GUJARAT
GUJARAT
948
949
950
BHAVANI
BHAVARLAL
BHAVESH
K
MANMAL
PRAKASH
K
JAIN
SHAH
NA
NA
NA
CHETHANA HOUSE THENKILA PUTTUR MUDA D K
225, SHIVAJI NAGAR, 22ND FLOOR, N M JOSHI MARG MUMBAI
SHRI NATH SOCIETY NARSOLI ROAD BHILODA
951
BHAVIN
CHANDRAKANT
SHARMA
CHANDRAKANT
952
953
BHAVNABEN
BHAVYA
J
MUKHI
KOTECHA
JAYENKUMAR
NA
954
955
956
BHAVYA
BHAWAR
BHEEMAIAH
SREE
LAL
T
CHILAKALAPALI
KAWAD
M
NA
NA
NA
957
958
BHERU
BHIKHUBHAI
LAL
SAVANIA
KABRA
NANU
NATHABHAI
959
BHIM
RAJ
JAIN
NA
960
961
BHIRAPONGU
BHITIKA
VENKATI
DAS
1323 NEAR BANK OF BARODA S V ROAD PANCHHATDI NAVSARI
C/O JAYENBHAI K KOTECHA MOMBASA AVENYU 150 FT RING ROAD
GIRIRAJ B L-4 STREET NO-2 VILLAGE RAJKOT
82 MODEL TOWN I FATEHABAD FATEHABAD HARYANA
DNO 8 24 6 MANASA PARK VIEW APTS SF 7 SUBBA RAO STREET
GANDHI NAGAR KAKINADA
20,DENDO KA BAS PALI-MARWAR
37, F HIG VIJAYA NAGAR 1 ST STREET MYSORE
1227 ADARSH NAGAR U I T QUATERS HIRAN MAGRI SECTOR NO 4
UDAIPUR
SHRIJI PARK 107 KHAPAT PORBANDAR,
5TH ROAD,SHAKTI NAGAR NEAR HP GAS GODOWN PAOTA C ROAD
JODHPUR
H NO 14/104, RANGA SWAMY BAZAR JAGGAIAHPET POST KRISHNA
DISTRICT
SUNNY ELECTRONICS PALIKA BAJAR DEOGHAR
NA
K
NA
NA
KOTESHWAR
KARNATAKA
500072 IN30223610036986
576222 IN30192630424036
30.00 17-JUL-2017
75.00 17-JUL-2017
GUJARAT
MAHARASHTRA
MAHARASHTRA
BHAVNAGAR
SOLAPUR
Yavatmal
364001 IN30103924207803
413004 IN30051312475028
445204 IN30133019236747
300.00 17-JUL-2017
210.00 17-JUL-2017
75.00 17-JUL-2017
GUJARAT
GUJARAT
MAHARASHTRA
VADODARA
SURAT
NASIK
390021 IN30088814502334
394535 IN30226911277127
423203 IN30133019188112
30.00 17-JUL-2017
75.00 17-JUL-2017
165.00 17-JUL-2017
PUNJAB
KARNATAKA
RAJPURA
HUBLI
140401 1204790000015158
580030 1201580000013486
45.00 17-JUL-2017
75.00 17-JUL-2017
MAHARASHTRA
THANE
401105 1201860000082875
75.00 17-JUL-2017
MAHARASHTRA
NASIK
422605 IN30147710015331
30.00 17-JUL-2017
MAHARASHTRA
AURANGABAD
431001 IN30051310878995
30.00 17-JUL-2017
493773 1202650000030751
122001 1202420100107539
450.00 17-JUL-2017
150.00 17-JUL-2017
273001 IN30202534017534
400107 1202300000039867
75.00 17-JUL-2017
105.00 17-JUL-2017
533103 IN30102220674198
150.00 17-JUL-2017
670602 IN30023910315860
678635 1201090001571239
60.00 17-JUL-2017
165.00 17-JUL-2017
834001 1202990004107471
361001 IN30097411287719
362720 IN30097410684511
75.00 17-JUL-2017
75.00 17-JUL-2017
90.00 17-JUL-2017
KARNATAKA
MAHARASHTRA
GUJARAT
RANCHI
JAMNAGAR
VERAVAL
KARKALA
DAKSHINA KAN
MUMBAI
HIMATNAGAR
574201 IN30169610541203
400013 1203710000003976
383245 1203320000939934
75.00 17-JUL-2017
150.00 17-JUL-2017
330.00 17-JUL-2017
GUJARAT
NAVASARI
396445 IN30018313278117
600.00 17-JUL-2017
GUJARAT
HARYANA
RAJKOT
BHIWANI
360007 IN30039415389138
125050 1204470002794418
450.00 17-JUL-2017
300.00 17-JUL-2017
533004 IN30102220934649
306401 1201210100063091
570017 IN30169610300746
750.00 17-JUL-2017
150.00 17-JUL-2017
150.00 17-JUL-2017
GURGAON
HARYANA
UTTAR PRADESH
MAHARASHTRA
GORAKHPUR
MUMBAI
ANDHRA PRADESH KAKINADA
PALI
RAJASTHAN
MYSORE
KARNATAKA
RAJASTHAN
GUJARAT
UDAIPUR
PORBANDAR
313002 IN30018311790682
360577 IN30103924297963
15.00 17-JUL-2017
30.00 17-JUL-2017
RAJASTHAN
JODHPUR
342010 1201210100061341
150.00 17-JUL-2017
521175 1203690000063785
814112 1201070000088525
45.00 17-JUL-2017
180.00 17-JUL-2017
ANDHRA PRADESH JAGGAYAPETH
DUMKA
BIHAR
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
MURLI
CANARA BANK, BOKARO STEEL CITY NAYA MORE BOKARO
S NO 41/A/2 ANAND NAGAR NEW PUNE BENGLORE HIGH WAY
SATARA
BIHAR
BOKARO
827001 IN30112716387658
MAHARASHTRA
SATARA
415001 IN30045080504539
75.00 17-JUL-2017
300.00 17-JUL-2017
962
BHOLA
SHANKAR
963
BHOSALE
AMARSINH
964
BHRAMARA
TANIKELLA
965
BHRAMARABARA
NAYAK
966
967
BHUBNESHWAR
BHUDEB
PRASAD
CHANDRA
SINGH
BISWAS
LATE
LAXMAN
968
969
970
971
972
BHUMIKA
BHUMIKA
BHUSHAN
BHUVANA
BHUWAL
PRANAVBHAI
MITESH
SHRIRAM
LAKSHMI
SINGH
PATEL
PATEL
MULYE
MARREY
NA
MITESH
SHRIRAM
MOHAN
JAGDISH
973
974
BHUWNESHWAR
BIBEK
KUMAR
RANJAN
KARWA
MAITY
NA
NA
975
976
BIBHAS
BIBHUTI
BANERJEE
TIWARY
977
BIBHUTI
BHUSHAN
BISWAS
NA
S 2 APARTMENT PALLAVI ENCLAVE ABID NAGAR VISAKHAPATNAM
AT KALINAGAR QR NO KD/ 3/17 PO BRAJRAJNAGAR DISTT
JHARSUGUDA ORISSA
PLOT NO N 9/36 D 3 R KEDAR NAGAR COLONY NEWADA P.O
BAZARDIHA VARANASI
20A RASH BEHARI SARANI HAKIM PARA SILIGURI
SHREE RAM NIWAS KK3 LANE, OPP. BANK OF BARODA STATION
ROAD ANAND
1 AYODHYAPURI SOCIETY DHARMAJ TA PETLAD GUJARAT
3188 TILAK LANE RATNAGIRI
59 18 5/1 MARREY VARI ST JAGANNAIKPUR KAKINADA
C 14/168 A SONIA SONIA VARANASI
57 SABJI MANDI W NO 16 DUNGARGARH TH DUNGARGARH DIST
CHURU DUNGARGARH
CD-33/3, V.K. NAGAR DURGAPUR
FLAT NO 2 GROUND FLOOR INDRAPRASTHA APARTMENT 106B K
STREET UTTARPARA HOOGHLY WEST BENGAL
C/O. MAHABIR X-RAY JURAN CHHAPRA MUZAFFARPUR
ANDULPOTA PASHCHIMPARA, MOUJA-ANDULPOTA, DHANTALA
NADIA NADIA WEST BENGAL
978
979
BIBHUTI
BIDHAN
BHUSAN
BHAUMIK
DAS
LATE
DWIJENDRA
RADHA GOVINDA ROAD PO DIGBOI DIST TINSUKIA ASSAM
KULAI P.H.C KULAI DHALAI TRIPURA
980
BIDYA
DHAR
SAHOO
NA
981
982
BIJAY
BIJAY
KUMAR
KUMAR
MISHRA
NA
PARMA
983
BIJAY
KUMAR
PATNI
NA
984
BIJAY
KUMAR
PARIDA
GHANASHYAM
985
Bijay
Kumar
Das
NA
986
987
BIJAY
BIJITENDRA
KRISHNA
GANGULI
CHAKRABORTY
LATE
SURESHWAR
988
BIJOY
MATHEW
989
BIJOY
KUMAR
990
991
BIJU
BIJU
THOMAS
P
992
993
BIJU
BIJU
ZACHARIAH
R
994
BIJU
VARGHESE
995
BIMAL
KUMAR
PATAWARI
NA
996
997
998
999
BIMAL
BIMAL
BIMAL
BIMLA
KUMAR
KUMAR
CHANDRA
BANSAL
AGARWAL
GOYAL
DUTTA
NA
NA
LATE
NA
VIJAYRAO
NA
MURALI
GHANSHYAM
NA
NA
MATHEW
MITRA
NA
K
NA
NA
T
NA
P
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
30.00 17-JUL-2017
ORISSA
SAMBALPUR
768216 IN30165310043648
480.00 17-JUL-2017
UTTAR PRADESH
WEST BENGAL
VARANASI
SILIGURI
221009 IN30133019591376
734001 IN30021412928972
375.00 17-JUL-2017
600.00 17-JUL-2017
GUJARAT
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
UTTAR PRADESH
ANAND
ANAND
RATNAGIRI
KAKINADA
VARANASI
388001
388430
415612
533002
221010
150.00
150.00
90.00
150.00
150.00
RAJASTHAN
WEST BENGAL
CHURU
BURDWAN
331001 1203350000174646
713210 IN30077310148535
75.00 17-JUL-2017
75.00 17-JUL-2017
WEST BENGAL
BIHAR
CHINSURA
MUZAFFARPUR
712258 IN30125028012925
842001 1203840000201921
75.00 17-JUL-2017
4,110.00 17-JUL-2017
WEST BENGAL
741233 1204470004407030
375.00 17-JUL-2017
ASSAM
TRIPURA
KRISHNANAGAR
DIBRUGARH
TINSUKIA
AGARTHALA
786171 IN30125028681174
799204 IN30125028871198
225.00 17-JUL-2017
30.00 17-JUL-2017
CHANDANSINHA, BAHARDA BAZAR, DIST.- BALASORE, BALASORE
DEPUTY COLLECTOR, INSIDE SUMRIT MANDAL COMPLEX,
TILKAMANDI, BHAGALPUR
106 4 J K COLONY JAJMAU KANPUR
26, DOBSON ROAD, LAXMI MARKET 3RD FLOOR HOWRAH WEST
BENGAL
ORISSA
BALASORE
756001 1201130000226512
150.00 17-JUL-2017
BIHAR
UTTAR PRADESH
Bhagalpur
KANPUR
1203450000059017
208010 IN30112716339224
150.00 17-JUL-2017
30.00 17-JUL-2017
WEST BENGAL
HOWRAH
711101 1203450000150676
135.00 17-JUL-2017
C/O NIRMAL CHANDRA NAYAK A/P GOPALPUR CUTTACK ORISSA
C/O - South Eastern Railway Office Of the Deputy Chief Engineer (FBWP)
Jharsuguda
ORISSA
CUTTACK
753011 IN30051313881772
300.00 17-JUL-2017
ORISSA
768201 1201750000102616
300.00 17-JUL-2017
C O LATE DR D K CHAKRABORTY MISSION PARA DIGBOI ASSAM
MMIG 124/C SRY LUCKNOW LUCKNOW UTTAR PRADESH
KIZHAKKAN PUTHUPILLIL (H) SANTHI NAGAR P O THAMARASSERY
KOZHIKODE
KAUSUMBI CO-OPERATIVE HOUSING SOCIET FLAT NO-12, SECTOR2A, ARMSTRONG AVENUE,DURGAPUR BURDWAN
698 , EDAMALA [H] ,KATTAYAD RD SULTHAN BATHERY PO
WAYANAD
KATTALATH HOUSE KALLADIPATTA POST PATTAMBI PATTAMBI
THONDIYATHU MAVUNILKKUNNATHIL HOUSE MULAKUZHA P O
CHENGANNUR (VIA) ALAPUZHA DT
INDEEVARAM, ANAD.P.O, NEDUMANGAD, TRIVANDRUM
FLAT 4 SHARAN APARTMENTS NO 1 HIGH STREET COOKE TOWN
BANGALORE
RIDDHI SIDDHI APARTMENTS FLAT NO 9 & 10 IIND FLOOR MITHAGAR
ROAD THAKUR NAGAR MULUND (E) MUMBAI
SHREE KARNI TRADERS M.S ROAD G-7 JAJODIA COMPLEX FANCY
BAZAR GUWAHATI
KENDUAPUL POST KUSUNDA DHANBAD JHARKHAND
NEW COLONY SAHARSA PO.+DIST. SAHARSA SAHARSA
486/98 DALIGANJ LUCKNOW
ASSAM
UTTAR PRADESH
SAMBALPUR
DIBRUGARH
TINSUKIA
LUCKNOW
786171 IN30125028637846
226024 IN30051312730113
300.00 17-JUL-2017
450.00 17-JUL-2017
KERALA
CALICUT
673573 IN30023912685056
75.00 17-JUL-2017
WEST BENGAL
BURDWAN
713212 IN30032710174766
240.00 17-JUL-2017
KERALA
KERALA
Kannur
OTTAPALAM
1202390000039396
679313 1205670000046322
30.00 17-JUL-2017
45.00 17-JUL-2017
KERALA
KERALA
TIRUVALLA
TRIVANDRUM
689505 IN30151610215238
695544 1202980000144365
150.00 17-JUL-2017
45.00 17-JUL-2017
KARNATAKA
BANGALORE
560005 ITL100122
45.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400081 IN30154914507601
60.00 17-JUL-2017
ASSAM
BIHAR
BIHAR
UTTAR PRADESH
GUWAHATI
BALIAPUR
SAHARSA
LUCKNOW
781001
828116
852201
226007
IN30063610219348
IN30051311672907
IN30028010418452
IN30102220545445
IN30088814384337
1201060000202629
ITL950070
IN30133018721594
1202990003716182
150.00
1,020.00
150.00
30.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
C/O MATHURA PRASAD SONI BEHIND KARANI MANDIR MOCHI WARA
MATHURA
CHURU
RAVI
289 AG SCHEME NO 74 VIJAY NAGAR INDORE
C/O SURESH DEBNATH BEHIND SHIVBARI MISSION PARA PO
SURESH
DIGBOI ASSSM
Sl No. First Name
Middle name
Last name
1000 BIMLA
1001 BINA
DEVI
NIGAM
SONI
1002 BINA
DEVI
1003 BINAIFER
TUHIN
1004 BINANDA
DEKA
1005 BINAY
KUMAR
DAS
MUKUT
1006
1007
1008
1009
KUMAR
PRASAD
KUMAR
PRASAD
PRASAD
KASHI
NA
PREM
LT
BINAY
BINAY
BINAY
BINDESHWARI
MEWAR
NA
NA
SRIVASTAVA
1010 BINDESHWARI
1011 BINDU
PRASAD
KHARBANDA
NA
KAMAL
1012 BINDU
JITENDRA
VED
NA
1013 BINDU
LATHA
BN
VASU
1014 BINDU
1015 BINDU
C
T
VEETTIL
R
PADMANABHAN
ANILKUMAR
1016 BINDU
S
District
PIN
Code
Folio Number of
Securities
Amount
due in `
CHURU
RAJASTHAN
MADHYA PRADESH INDORE
DIBRUGARH
TINSUKIA
ASSAM
331001 IN30270020096585
452010 IN30076510125521
150.00 17-JUL-2017
450.00 17-JUL-2017
786171 IN30125028546964
240.00 17-JUL-2017
NAGPUR
DIBRUGARH
PARBATPUR
440001 1201060100140468
45.00 17-JUL-2017
786602 1201370800008700
150.00 17-JUL-2017
22/2 PRIYADARSHINI COLONY BEHIND R.T.O. CIVIL LINE NAGPUR
CHIEF ENGINEER, PROD(OIL) DEPT OIL INDIA LIMITED P.O.
DULIAJAN, DIST. DIBRUGARH DULIAJAN
MAHARASHTRA
QRT NO.C-48 O.P.MILLS COLONY PO.AMLAI PAPER MILLS SHAHDOL
C/O KASHI NATH PRASAD P T COLONY QR NO 36 RADHA RANI SINHA
ROAD BHAGALPUR
SAHYOGI NAGAR SECTOR - I SARAIDHELA DHANBAD
5 G 5 OUTER ULIYAN LOOP KADMA JAMSHEDPUR
A 13/19 A NAYA MAHADEV PRAHLAD GHAT VARANASI
MOH FAZAL GANJ SOUTH OF MOBILE TOWER SASARAM ROHTAS (
BIHAR )
39 PAPER MILL COLONY NISHAT GANJ LUCKNOW
H NO 16 RUKMINI DEVI COLONY PHASE II WELLINGTON ROAD WEST
MAREDPALLY SECUNDERABAD
NO 909 3RD CROSS AGNIHAMSA ROAD E AND F BLOCK KUVEMPU
NAGAR MYSORE
CHIRAYATH HOUSE CHURCH ROAD SOUTH P.O. VALAPPAD
THRISSUR DISTRICT
AJIBHAVAN NJAKKUNILAM P.O PATHANAMTHITTA KERALA
SREEMANGALAM T.C .7/1475/3 KOCHULLOOR, R.G. 210/D MEDICAL
COLLEGE PO, TRIVANDRUM
PARAMESWARATU VELI SANATHANAPURAM KAITHAVANA
ALAPPUZHA
ASSAM
484117 IN30094010087717
900.00 17-JUL-2017
BIHAR
BIHAR
BIHAR
UTTAR PRADESH
BHAGALPUR
BALIAPUR
JAMSHEDPUR
VARANASI
812001
828127
831005
221001
30.00
75.00
600.00
300.00
BIHAR
UTTAR PRADESH
SASARAM
LUCKNOW
821115 IN30133019458467
226006 IN30155710669667
120.00 17-JUL-2017
300.00 17-JUL-2017
500026 IN30102210442739
240.00 17-JUL-2017
IN30155721575956
1301930000624405
IN30021411311946
IN30133018764261
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
MYSORE
570023 IN30131320142108
120.00 17-JUL-2017
KERALA
KERALA
TRICHUR
TIRUVALLA
680567 IN30163740945146
689656 IN30023910263824
45.00 17-JUL-2017
15.00 17-JUL-2017
KERALA
TRIVANDRUM
695011 IN30023912595584
75.00 17-JUL-2017
KERALA
ALLEPPEY
688003 1202390000301611
15.00 17-JUL-2017
ORISSA
CHATRAPUR
761045 IN30125028239393
150.00 17-JUL-2017
ORISSA
TAMIL NADU
ROURKELA
ERODE
769001 IN30125028876273
638003 IN30163740451643
150.00 17-JUL-2017
75.00 17-JUL-2017
WEST BENGAL
CALCUTTA
DIBRUGARH
TINSUKIA
DUMKA
700064 1201090000965979
15.00 17-JUL-2017
786171 IN30125028644197
814112 1201092600282891
75.00 17-JUL-2017
150.00 17-JUL-2017
791111 1304140001062393
685588 1203280000029495
741101 IN30125028857060
345.00 17-JUL-2017
30.00 17-JUL-2017
600.00 17-JUL-2017
NA
BASUDEV
B34 OSCOM HOUSING COLONY MATIKHALO GM ORISSA GANJAM
C/O BINDAL SURGICALS AND PHARMACEUTICALS B 7 KAMALA
COMPLEX (POWER HOUSE ROAD) ROURKELA
35 LAKSHMI NARAYAN NAGAR ERODE
157 SALTLAKE SECTOR-1 BLOCK AE PREMISES NO 1 TO 210 WARD
NO 8 BIDHANNAGAR NORTH 24
IOC LTD AOD REFY PRODUCTION DEPARTMENT PO DIGBOI DIST
TINSUKIA
BAJLA CHOWK CASTAIR TOWN B DEOGHAR DEOGHAR
1ST FLOOR INJOS COMPLEX 12 TT MARG BANK TINIALI OPP SBI
ITANAGAR
KUZHINJALIL (H) KALAYANTHANI . P . O THODUPUZHA
NARAHARI MUKHERJEE LANE UKILPARA KRISHNAGAR NADIA
VILL. - NEW EGARA, PO. - OLD EGARA, DIST. - BURDWAN, RANIGANJ
WEST BENGAL
QRS NO B/191 NALCO NAGAR ANGUL ORISSA
WEST BENGAL
ORISSA
BURDWAN
DHENKANAL
713323 1201092600055287
759145 IN30021412799461
75.00 17-JUL-2017
75.00 17-JUL-2017
GOPAL NAGAR 11/A-4/304 KALYAN ROAD, DIST THANE BHIWANDI
202 NAGESHWAR APT BHAYANDER W THANE
17, VIVEKANAND NAGAR NR.CHEMIST BHAVAN JALGAON
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
421302 1201320000194555
401101 IN30223610172786
425001 1201090000363391
75.00 17-JUL-2017
1,200.00 17-JUL-2017
45.00 17-JUL-2017
SUBHASH
1017 BINEESH
State
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
NA
1018 BINITA
JENA
NA
1019 BINITA
1020 BINOD
BINDAL
KUMAR
DUGAR
SRI
HANUMAN
1021 BINOD
KUMAR
VAISH
NA
1022 BINOD
1023 BINOD
KUMAR
KUMAR
SAIKIA
GUTGUTIA
JOGENDRA
NA
1024 BINODKUMAR
1025 BINOY
1026 BINOY
SINGH
GEORGE
SAHA
KSHETRIMAYUM
NA
NA
LT
1027 BIPADTARAN
1028 BIPASA
KARAMAKAR
PRADHAN
1029 BIPESH
1030 BIPIN
1031 BIPIN
ZAVERCHAND
JAIN
CHANDRAPRAKASH
GALA
SHARMA
NA
RAMESH
NA
1032 BIPUL
KRISHNA
DAS
LATE
FE 43 SALT LAKE CITY CALCUTTA WEST BENGAL
WEST BENGAL
KALYAN
THANE
JALGAON
PARGANAS
KOLKATA
700106 IN30021411497007
30.00 17-JUL-2017
1033 BIRANCHI
1034 BIRBAL
1035 BIREN
NARAYANA
DAS
MAHESH
MAHAPATRA
BERI
SHAH
NA
NA
MAHESH
ORISSA
UTTAR PRADESH
GUJARAT
BHUBANESHWAR 751014 IN30125028066663
VARANASI
221001 IN30202534029738
VADODARA
390015 IN30075710813373
15.00 17-JUL-2017
375.00 17-JUL-2017
750.00 17-JUL-2017
1036 BIRENDRA
1037 BIRENDRA
NATH
KUMAR
SARKAR
NA
NA
K 2 KHANDAGIRI PLAZA PO AIGINIA BHUBANESWAR
M/S BISHAN DAS BERI CK 24/17 KUNJ GALI CHOWK VARANASI
A/5 VISHRAM NAGAR VASNA ROAD OLD PADRA ROAD BARODA
GOPALPUR G T ROAD NEAR DHARMARAJ MANDIR ASANSOL WEST
BENGAL
FLAT NO 42/96 L.B.S.NAGAR PATNA PATNA
WEST BENGAL
BIHAR
BURDWAN
PATNA
405.00 17-JUL-2017
75.00 17-JUL-2017
ASSAM
BIHAR
ALONG
ARUNACHAL PRADESH
KATTAPPANA
KERALA
KRISHNANAGAR
WEST BENGAL
713304 IN30021412472297
800000 IN30112716715282
1046 BISWAJIT
DUTTA
name
Address
MAKHADUMPUR KOTHI, LAKHIBAGH NEAR KHADI BHANDAR
NA
BUNIYADGANJ MANPUR GAYA BIHAR
NA
S/O LATE LALA RAJAK QR. NO. HS-5, CFRI P.O. FRI DHANBAD
SELECTED DHORI COLLIERY KALYANI PROJCET PHUSRO DISTNA
BOKARO
SRI
102 MANAS ENCLAVE FARIDI NAGAR INDIRA NAGAR LUCKNOW
VILLAGE - NANDPUR, HARIPRIYA NAGAR, P.O. - KATHGHARIA,
NA
HALDWANI UTTARAKHAND
NA
C/O CANARA BANK, GUTHANI, SIWAN
NA
NEAR ANDHRA BANK 198,MALANCHA ROAD KHARAGPUR
NA
WARD-9 PADMAPUKUR PS &PO - TARAKESWAR HOOGHLY
SENIOR ENGINEERING ASSTT CPP CONTROL ROOM DIGBOI
LATE
REFINERY POWER AND UTILITY DEPT IOC LTD AOD, DIGBOI
1047 BISWAJIT
1048 BITHIKA
DAS
DAS
LATE
NA
1049 BODEPUDI
TEJA
1050
1051
1052
1053
1054
1055
SAHAJA
SRINIVASARAO
RAJA
RAGHU
S
M
Sl No. First Name
Middle name
Last name
1038 BIRENDRA
1039 BIRENDRA
KUMAR
RAJAK
SINGH
1040 BIRENDRA
1041 BISHAMBHER
KUMAR
DAYAL
MISHRA
SHUKLA
1042
1043
1044
1045
SINGH
DEO
SHARMA
PAL
BUDHIYAL
MANJHI
BISHAN
BISHNU
BISHWAMITRA
BISWAJIT
BODEPUDI
BOINABATLA
BOLLOJU
BOMMARAJU
BOOPATHY
BOOPATHY
RAM
1056 BOPPUDI
BHAVANI
SANKARA PRASAD
1057 BORA
1058 BORA
1059 BORBAM
VIJAY
PRADIP
INVESTMENT
CHANDMAL
CHAMPALAL
LTD
1060 BORUDE
JAGANNATH
1061 BORUSU
1062 BOYAPATI
LAKSHMI
PURNACHANDRA
1063
1064
1065
1066
1067
1068
1069
1070
VENKATA
NAND
KISHORE
KISHORE
SHARMA
KUMAR
MOHAN
MOHAN
RAJYAM
RAO
RANGA SATYA
PRASAD
SHARMA
PRADHAN
SINGHA
BIHAR
BIHAR
GAYA
BALIAPUR
823003 1201092600180572
828108 1203840000377716
30.00 17-JUL-2017
60.00 17-JUL-2017
BIHAR
UTTAR PRADESH
RAMGARH CANTT 829144 1203840000195520
LUCKNOW
226016 IN30155720877533
375.00 17-JUL-2017
150.00 17-JUL-2017
UTTAR PRADESH
BIHAR
WEST BENGAL
WEST BENGAL
HALDWANI
SONEPUR
HALDIA
CHINSURA
DIBRUGARH
TINSUKIA
DIBRUGARH
TINSUKIA
DUMKA
300.00
165.00
30.00
75.00
ASSAM
LATE
GOPI
NA
BABAY
GEESH
RAM
NA
NA
ANDHRA PRADESH
RAJASTHAN
ORISSA
TRIPURA
UTTAR PRADESH
BIHAR
DELHI
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
KISHORE
KUMAR
MAHESHWARI
SRIVASTAV
RAM
NA
NA
1074 BRIJESH
KUMAR
SHARMA
NA
1075
1076
1077
1078
1079
1080
KUMAR
KUMAR
NATH
SUR
DAS
MISHRA
SINGH
DATTA
NA
SRI
LATE
NA
SAMANTA
NA
H.NO. 81, BASHARATHPUR WEST RAMPRIT, CHOWK GORAKHPUR
H NO 81 BASHARATPUR WEST THANA SHAHPUR GORAKHPUR
VILL-SOGAIN POST-SOGAIN CHANDAULI
RAMNAGAR ROAD NO 3, WEST TRIPURA AGARTALA TRIPURA
Rly Q No 615/D D S COLONY HIRAPUR DHANBAD
AT/P.O.- ATHMALLIK DIST- ANGUL ANGUL
BRIJESH
BRIJESH
BRIND
BUBLI
BUDDHADEB
BUDDHADEV
PIN
Code
ASSAM
BIHAR
1071 BRIJ
1072 BRIJENDRA
1073 BRIJESH
SETHI
WADHWA
District
MISSION PARA DIGBOI ASSAM DIGBOI
SUNNY ELECTRONICS PALIKA BAZAR DEOGHAR
PROFIT SHOE COMPANY D NO 14 5 21 ANDHRA RATNA ROAD
KOTESWARA
HANUMANPET VIJAYAWADA A P
PROFIT SHOE COMPANY D NO 14 5 21 ANDHRA RATNA ROAD
KOTESWARA
HANUMANPET VIJAYAWADA
GOPALRAO
HNO 1-7-57/1/A BRAHMIN STREET MEDAK
NA
D NO 14 1 84 PALLAPU STREET PITHAPURAM EAST GODAVARI
BOMMARAJU
21 574/4 FRENCH PET MACHILIPATNAM AP
NA
77F/10/B ANNA NAGAR HOSUR HOSUR TAMILNADU
NA
NO 78 THIRU V KA VEETHI V CHATRAM POST ERODE
SREEMANNARAYAN B B S PRASAD BHARAT ELECTRONICS LTD R T ROAD
A
MACHILIPATNAM
7 PANCHSHEEL HEIGHTS NEAR BHAJI MANDAI CHINCHWADGAM
BORA
PUNE
CHAMPALAL
A/P BHIGWAN TAL INDAPUR DIST PUNE
NA
14, GURUSADAY ROAD CAMEILLIA HOUSE, CALCUTTA
LAXIMI NARAYAN NAGAR GONDHAWANI ROAD WARD NO 1
BORUDE
SHRIRAMPUR
DOOR NO.13-45/1 NEAR SAIRAM PRINTING PRESS AMANAGAL
NOOKARAJU
MAHABUB NAGAR DIST
BOYAPATI
5-9-14 5TH WARD SATTENAPALLI GUNTUR DIST
IIND FLOOR BS 1 CITY TOWERS SRINAGAR COLONY VIJAYAWADA
GANDHI PURA LAKHERI (H.M) DISTT. BUNDI (RAJ)
SANGAM CINEMA MAHATAB ROAD CUTTACK
O/O RD DIVISION AMBASSA DHALAI TRIPURA DHALAI
5 / 75, SUT MILL BEEMA NAGAR G T ROAD WEST ALIGARH
NEW COLONY ETWA BEGUSARAI BIHAR
F-69C, GANGOTRI ENCLAVE, ALAKHNANDA, NEW DELHI
45/1, RISPNA ROAD DEHRADUN UTTRANCHAL
C-11/4, RAM BAGH COLONY, NAUCHANDI GROUND, MEERUT, UTTAR
PRADESH
H NO 1490 KHAIRABAD SHASTRINAGAR SULTANPUR
J 12/8 KABIR CHAVRA VARANASI VARANASI
SAKET COLONY, 474/ 40 GALI NO - 6, MUZAFFARNAGAR, UTTAR
PRADESH
BOYINA
BRAHMA
BRAJA
BRAJA
BRAJBALA
BRAJESH
BRIJ
BRIJ
State
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
VIJAYAWADA
MEDAK
SAMALKOT
MACHILIPATNAM
KRISHNAGIRI
ERODE
263139
841435
721304
712410
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
1201910100997942
1201060000246766
1202880000008301
1201580000022883
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
786171 IN30125028672532
75.00 17-JUL-2017
786171 IN30125028865271
814112 1201910100294964
150.00 17-JUL-2017
15.00 17-JUL-2017
520003 IN30102220258524
120.00 17-JUL-2017
520003
502110
533450
521002
635109
638004
120.00
60.00
60.00
150.00
255.00
60.00
IN30102220258532
IN30232410437938
IN30102210423154
IN30102220923862
1201090000668204
IN30169610779818
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
521001 IN30039411385406
120.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
PUNE
SOLAPUR
CALCUTTA
411033 IN30039410729737
413130 IN30177410446612
700019 IN30045010185266
75.00 17-JUL-2017
150.00 17-JUL-2017
120.00 17-JUL-2017
MAHARASHTRA
SHRIRAMPUR
413709 IN30045080416834
1,500.00 17-JUL-2017
509321 IN30169610302764
522403 IN30039415156372
300.00 17-JUL-2017
30.00 17-JUL-2017
VIJAYAWADA
BUNDI
CUTTACK
AGARTHALA
ALIGARH
BEGUSARAI
NEW DELHI
DEHRADUN
520008
323603
753012
799289
202001
851117
110019
248001
30.00
300.00
150.00
30.00
30.00
15.00
30.00
375.00
250001 IN30226911148096
228001 1201320000432199
221001 IN30112715138686
1,500.00 17-JUL-2017
15.00 17-JUL-2017
225.00 17-JUL-2017
UTTAR PRADESH
MEERUT
SULTANPUR
VARANASI
MUZAFFARNAGA
R
251001 IN30226910955406
15.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
TRIPURA
BIHAR
ORISSA
GORAKHPUR
GORAKHPUR
MOGHALSARAI
AGARTHALA
DHANBAD
DHENKANAL
273004
273004
232110
799002
826001
759125
ANDHRA PRADESH WANAPARTHY
ANDHRA PRADESH SATTENAPALLE
IN30102220728142
IN30105510490942
1201080100011370
IN30125028875076
IN30120910073659
IN30051314923184
IN30226911434964
1201060400052898
1203270000045516
IN30133019427961
IN30155721446443
1201090003113553
IN30223611423794
1202180000014698
75.00
135.00
30.00
15.00
30.00
45.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
1081 BULA
1082 BULAKI
BANERJEE
CHAND
DAGA
NA
BHANWAR
WEST BENGAL
RAJASTHAN
CALCUTTA
BIKANER
700083 IN30125013942173
334001 IN30169611353747
375.00 17-JUL-2017
30.00 17-JUL-2017
1083 BURJOR
K
NA
MAHARASHTRA
MUMBAI
400058 1203440000618825
150.00 17-JUL-2017
1084 C
1085 C
H
N
JUSSAWALLA
SHAMSUDHEEN
CHOOLAKKAL
DEVDAS
583 NANDAN NAGAR AMTALA KOLKATA
WARD NO 35 83 JH DAGA KE PIROL BIKANER RAJASTHAN
RM-NO-18, 2ND FLOOR, BHARUCHA BAUG 57/62, S V ROAD,
ANDHERI WEST MUMBAI MAHARASHTRA
MAHARASHTRA
GOA
PUNE
PANAJI
1301870000201660
403005 1201320000371212
30.00 17-JUL-2017
75.00 17-JUL-2017
1086 C
BHASKAR
REDDY
NA
32,SHILAVIHAR COLONY, USHA APARTMENT, PAUD PHATA, PUNE
A2/G1 MILROC RIBANDAR
BLOCK IV FLAT NO. 214 ENGG. SYNDICATE ARAVIND AVENUE
CHURCH COLONY RAMANTH PUR, HYDERABAD
500013 IN30102213484560
240.00 17-JUL-2017
1087 C
1088 C
VENKATESWARALU
ANNAPOORNI
500024 IN30021411307564
500026 IN30039411251570
240.00 17-JUL-2017
750.00 17-JUL-2017
1089 C
GOPAL
REDDY
500070 IN30102210424333
120.00 17-JUL-2017
1090 C
1091 C
V
SHAILAJA
KOTESWARA RAO
ANDHRA PRADESH NIZAMABAD
500008 IN30102213654367
503001 IN30102220092459
600.00 17-JUL-2017
1,200.00 17-JUL-2017
1092 C
RAJA
GOPAL REDDY
ANDHRA PRADESH HINDUPUR
515211 IN30061010400679
180.00 17-JUL-2017
1093 C
1094 C
V
V
SRINIVASULU
CHALAPATHI
516001 1203500000412663
517001 IN30232410911144
150.00 17-JUL-2017
90.00 17-JUL-2017
1095 C
SOUNDARYA
1096 C
1097 C
KRISHNA MOHAN
V
CHANDRASHEKARAIAH
1098 C
1099 C
SRINIVASA
P
PANDU
1100 C
S
RAMESH
1101 C
1102 C
1103 C
SURESHA
C
K
JOSHUA
RAMESH
1104 C
1105 C
SHIVA
ANITA
KUMAR
DEVI
1106 C
V
BALAJI HARIHARAN
1107 C
SREEDHAR
1108 C
ELAMARAN
1109 C
JALAJA
1110 C
RATHIKA
1111 C
NEELAKANTAN
1112
1113
1114
1115
LAKSHMI
SHANMUGAM
Pandian
SIVALINGAM
C
C
C
C
1116 C
PRIYATHARSINI
1117 C
GANAPATHY
NA
NA
CHANDRA
J
RANI
NARASIMHAN
BEDUSUPALL (VILL) ANANTHASAGARAM ( MANDAL) NELLORE DT
30-B EAST MARREDPALLY SECUNDERABAD
PLOT NO 98 BHAGYALATHA (B D L ) VANASTHALIPURAM
NA
HYDERABAD
VILLA NO 47 SRI RAMCHANDRA WHISPER VALLEY RAIDURGA
NA
JUBILEE HILLS, HYDERABAD
C
H NO 5 7 148 KHALEELWADI KHALEEWADI, NIZAMABAD
NO 3 TYPE 2 STAFF QUARTERS APSSRDI - KERIKERA HINDUPUR C
ANANTAPUR DIST, A.P.
NEW INDIA ASSURANCE DIVISIONAL OFFICE 2/789 SAIRAM TOWERS
NA
NAGARAJUPET KADAPA KADAPA ANDHRA PRADESH
C
LIC OF INDIA BRANCH MANAGER CHITTOOR
DOOR NO 10-5-8, FLAT NO G-3 SWARANA SOUDHA RAMNAGAR
PITCHESWARA
VISAKHAPATNAM
D NO 9/19/23/2 C B M COMPOUND OPP TO PRINCE APPARTMENTS
NA
VISAKHAPATNAM
NA
NO 1559 24 MUNESHWAR BLOCK 17TH MAIN, BANGALORE
NO.1146, 11TH MAIN ROAD R P C LAYOUT VIJAYANAGAR
C
BANGALORE
NA
M G MARKET ROBERTSONPET KOLAR GOLD FIELDS
303 SRIKANTESWARA NILAYA 2/4 MAIN ROAD 1ST BLOCK R K NAGAR
SUBBARAO
MYSORE
S-O LATE CHIKKAVEERAPPA, SWEET MERCHANT, SIR M V NAGAR,
NA
2ND CROSS, MADDUR
C
C - III - 23 K M C STAFF QTRS LIGHT HOUSE HILL MANGALORE
NA
NO. SK-29 NEW COLONY HOSPITAL ROAD BHADRAVATHI
FLAT NO 12 STATE BANK OF MYSORE BUILDING KUMARAPATNAM
NA
HAVERI DIST
NA
6 BADRIYA GARDEN LANE IIND FLOOR CHENNAI CHENNAI
OLD NO 20 NEW NO 8 4TH CROSS STREET SHASTRI NAGAR ADYAR
C
CHENNAI
SRI SUDHARMAA OLD NO 35 NEW NO 42 IIND MAIN ROAD R A
NA
PURAM CHENNAI
NEW NO 82 OLD NO 36 EAST RAJA STREET PENNADAM PO
G
CUDDALORE DT CUDDALORE TAMILNADU
NEW NO 8 (OLD NO 31) SIXTH CROSS RAMALINGA NAGAR SOUTH
NA
TIRUCHIRAPALLI
30B JAYABHAVAN NADAR THEN VADAL STREET TNP PULIANGUDI
NA
TAMIL NADU
OLD NO 85,NEW NO 82, DALAWAI STREET, VADIVEESWARAM,
N
NAGERCOIL
OLD NO:4/113 L NEW NO: 552 SRILAKSHMIPURAM GANDHI NAGAR
NA
VELLORE TAMIL NADU
M
KONDAPPA NAICIANPATTY, SATHYA NAGAR, SALEM
CHINNUSAMY
101/A/4 Thillai Puram Namakkal
NA
12/1 GANDHI NAGAR PVR ROAD NAMAKKAL NAMAKKAL
37 ATTHANI ROAD LANE 2 KONGU NAGAR SATHYAMANGALAM M
CHANDRASEKARAN WARD 11C ERODE TAMILNADU
NO 19 A BHARATHI PARK FIRST CROSS SAIBABA COLONY
NA
COIMBATORE
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
75.00 17-JUL-2017
BANGALORE
KARNATAKA
560026 IN30113510212040
450.00 17-JUL-2017
300.00 17-JUL-2017
KARNATAKA
KARNATAKA
BANGALORE
KOLAR
560040 IN30061010045290
563122 1203320000877612
480.00 17-JUL-2017
75.00 17-JUL-2017
KARNATAKA
MYSORE
570023 IN30214810353503
210.00 17-JUL-2017
KARNATAKA
KARNATAKA
KARNATAKA
THUMBASOGE
MANGALORE
BHADRAVATHI
571428 1201680000046867
575003 IN30192630146897
577302 1203840000143427
45.00 17-JUL-2017
150.00 17-JUL-2017
735.00 17-JUL-2017
KARNATAKA
TAMIL NADU
RANEBENNUR
CHENNAI
581123 IN30214810303480
600003 IN30108022028306
150.00 17-JUL-2017
1,500.00 17-JUL-2017
TAMIL NADU
CHENNAI
600020 IN30039412854004
120.00 17-JUL-2017
TAMIL NADU
CHENNAI
600028 IN30108013202555
1,440.00 17-JUL-2017
TAMIL NADU
VRIDDHACHALAM 606105 IN30021412649165
600.00 17-JUL-2017
TAMIL NADU
TIRUCHIRAPPALLI 620017 IN30108022574960
30.00 17-JUL-2017
TAMIL NADU
TIRUNELVELI
627855 1204470004870766
30.00 17-JUL-2017
TAMIL NADU
629002 IN30037810137042
2,190.00 17-JUL-2017
TAMIL NADU
NAGERCOIL
VELLORE TAMIL
NADU
SALEM
NAMAKKAL
NAMAKKAL
GOBICHETTIPALA
YAM
638401 IN30051312574059
15.00 17-JUL-2017
TAMIL NADU
COIMBATORE
641011 IN30108022272692
120.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
632006
636008
637001
637001
1201060001531969
IN30226910246680
IN30009511155070
1203020000073275
60.00
30.00
300.00
120.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
1118 C
1119 C
J
N
VINCENT
MOHANAN NAIR
C
NA
KERALA
KERALA
TRICHUR
COCHIN
680618 IN30089610082448
682304 1202390000040912
120.00 17-JUL-2017
900.00 17-JUL-2017
1120
1121
1122
1123
JOY
CONSULTANTS
Consultants
CONSULTANTS
LTD
Limited
LIMITED
NA
NA
NA
NA
CHITTILAPILLY HOUSE ANCHANGADY ARANATTUKARA P O TRICHUR
GOWRI,JAYA NAGAR,N.H.BYE PASS MARADU ERNAKULAM
CHIRAKEKARAN HOUSE ST MARYS STREET KURIACHIRA THRISSUR
KERALA INIDA
21, ASHOK MARG LUCKNOW
21 Ashok Marg Lucknow
21 ASHOK MARG LUCKNOW
KERALA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
TRICHUR
LUCKNOW
LUCKNOW
LUCKNOW
680006 1201090001637424
IN30133017901952
226001 IN30047610004312
226001 IN30112715355509
60.00
600.00
960.00
240.00
1124 ch
1125 CH
RATHNA
SANKARA
KISHOR
RAO
NA
CH
ANDHRA PRADESH SANGAREDDY
500082 1201090001442791
502032 IN30102221095579
30.00 17-JUL-2017
300.00 17-JUL-2017
1126 CHABISHRE
1127 CHACKO
1128 CHACKO
GUPTA
A
PADOOR
J
DEVASIA
NA
NA
K
834001 1201060000476077
688502 IN30023910023637
812001 IN30155720772430
75.00 17-JUL-2017
75.00 17-JUL-2017
450.00 17-JUL-2017
1129 CHAGANTHI
RAMA
RAO
NA
522003 IN30102220222123
240.00 17-JUL-2017
1130
1131
1132
1133
1134
1135
UDAY
NANDALAL
CHARAN
VASAVI
CHANDRA
LAL
KHARDE
KULKARNI
CHANDRA
LATHA
SEKHAR BABU
TAUNK
UDAY
NANDALAL
NA
NA
NA
LATE
413710
415002
722101
515001
522124
834001
150.00
30.00
450.00
90.00
150.00
300.00
1136 CHAMARTI
1137 Champa
1138 CHAMPA
KAMALA
Rani
DEVI
Chopra
C
NA
RAM
6-3-597/10 KAIRATHABAD VENKATA RAMANA COLONY HYDERABAD
602 A TYPE 3 BHEL TOWNSHIP R.C.PURAM, HYDEABAD
H/O N HEMBREM 657 JATIN CHANDRA ROAD BURDWAN COMPOUND
RANCHI
EDAYADY HOUSE MANCOMPU P O ALAPPUZHA KERALA
MOUNT ASSISI SCHOOL 13, MG PATH BHAGALPUR
C/O SRI PARMESWARA AGRO AGENCIES PATNAMBAZAR
MIRYALAVARI STREET GUNTUR A P
540-A KHARDE DHUMAL VASTI TISGAON- WADI ROAD TO RAM
SHEDA GRAM-KOLHAR BU TAL-RAHATA DIST-AHMEDNAGAR
AHMEDNAGAR
12 MALHAR DATTACHHAYA COLONY GENDAMAL SATARA
COLLEGE RD BANKURA WEST BENGAL
D.NO 3/170 THIRD ROAD WARD NO - 3 ANANTAPUR
21-5-24 GAJULA PALEM PONNUR ANDHRA PRADESH
RANI BAGAN HARMU ROAD RANCHI
STATE BANK OF INDIA INDUSTRIAL FINANCE BRANCH RAJBHAVAN
ROAD HYDERABAD
R 2 B, House No 33 T Block, Uttam Nagar New Delhi
PANJWARA BANKA
1139 CHAMPAKLAL
MANEKLAL
SHAH
MANEKLAL
GUJARAT
1140 CHAMPALAL
1141 CHANABASAPPA
HIRALAL
S
KOTHARI
BETAGERI
NA
SHIDDAPPA
1142
1143
1144
1145
CHANCHAL
CHANCHAL
CHANCHAL
CHAND
RANI
LAL MATHUR
NA
GURMEET
CHANDRA
NA
1146
1147
1148
1149
CHANDA
CHANDA
CHANDA
CHANDAN
DEVI
PILLAI
DEVI
SINGHAL
RANDER
PA
CHAMARIA
NA
NA
NA
SURESH
1150 CHANDAN
RAJENDRA
ODHAVJI
ODHAVJI
40 TAGORENAGAR SOCIETY OLD PADRA ROAD BARODA BARODA
SAMBHAVNATH COMPLEX PINJAR LANE AHMEDNAGAR
MAHARASHTRA
H NO 173 GORABAL TQ SAUNDATTI DT BELGAUM
H.NO. 2952, NEAR BIRDH ASHRAM, NAMDEV NAGAR, BATHINDA,
PUNJAB
9-GURU ARJUN NAGAR SOPHIA SCHOOL ROAD SAHARANPUR
3 / 45 TELECOM COLONY MALVIYA NAGAR JAIPUR (RAJ.)
GRAM-NANI SIKAR
94-2 RAJKONDUWAR NIVAS NEAR NAGOBA MANDIR
DEGLOOR,DIST:NANDED
PLATHOTTATHIL MANIMALA KOTTAYAM KOTTAYAM
SHREE VASTRALAYA BEKAPUR, MUNGER MUNGER
M/S SINGAL ENTERPRISES IDGAH ROAD MORADABAD
WARD NO 7 PURNAWAD NAGAR SHRIRAMPUR SHRIRAMPUR
MAHARASHTRA
1151 CHANDAN
SOURAV
MUKHERJEE
BYOMKESH
1152 CHANDAN
1153 CHANDAN
MATHURI
ROY
1154 CHANDAN
KUMAR
1155
1156
1157
1158
KUMAR
KANTA
SANTOSH
KIRAN
CEEJO
CENTURY
Century
CENTURY
CHAITALI
CHAITANYA
CHAITANYA
CHAKKA
CHALLAVADI
CHAMAN
CHANDAN
CHANDER
CHANDINI
CHANDRA
GARG
BIHAREE
LATE
NIRMAL
SINGH
TANWAR
RAO
NA
NA
NA
NA
NA
BIHAR
KERALA
BIHAR
RANCHI
ALLEPPEY
BHAGALPUR
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
ANDHRA PRADESH
ANDHRA PRADESH
BIHAR
SHRIRAMPUR
SATARA
BANKURA
ANANTHAPUR
GUNTUR
RANCHI
NEW DELHI
DELHI
BANKA
BIHAR
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30311610458100
IN30177411107792
1203840000556096
IN30039413369156
1205270000018744
IN30210510062290
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
500082 IN30102220767882
110059 IN30009510191682
813110 IN30058910123165
150.00 17-JUL-2017
150.00 17-JUL-2017
300.00 17-JUL-2017
VADODARA
390015 IN30112715750738
75.00 17-JUL-2017
MAHARASHTRA
KARNATAKA
AHMEDNAGAR
BAILHONGAL
414001 1302190000075159
591126 IN30113526646223
150.00 17-JUL-2017
30.00 17-JUL-2017
PUNJAB
UTTAR PRADESH
RAJASTHAN
RAJASTHAN
BHATINDA
SAHARANPUR
JAIPUR
SIKAR
151001
247001
302017
332001
IN30236510167875
IN30155721343839
IN30116030288551
1201770100200671
30.00
150.00
75.00
105.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
MAHARASHTRA
KERALA
BIHAR
UTTAR PRADESH
NANDED
KANJIRAPALLY
MUNGER
MORADABAD
431717
686543
811201
244001
1202940100015552
1201090001314051
1201092400045624
IN30169610298579
150.00
15.00
150.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
MAHARASHTRA
SHRIRAMPUR
413709 IN30371910175641
QTR. NO. AC/3/G/1 NEW COLONY KULTI POST BURDWAN DISTRICT
C/O SANAT KUMAR DAS VILL AARAT PARA PO UKHRA DIST
BURDWAN
M S CHANDRASREE KAMAN CHOUMUHANI AGARTALA TRIPURA
WEST BENGAL
BURDWAN
713343 IN30169610227832
60.00 17-JUL-2017
WEST BENGAL
TRIPURA
BURDWAN
AGARTHALA
713363 IN30125028143685
799001 IN30125028557959
120.00 17-JUL-2017
135.00 17-JUL-2017
Q. NO. C/14 DORANDA P.O.- DORANDA DIST. RANCHI DIST RANCHI
82 TOWN/VILL DHURABGAMA ANCHAL KALYANPUR SAMASTIPUR
BIHAR
RAMNAGAUR BASS TAUSAR DIST NAGAUR NAGAUR
RAMA NILAYAM KANNUR KANNUR
200 E BLOCK DEFENCE COLONY KANPUR
BIHAR
RANCHI
834002 IN30133017026486
300.00 17-JUL-2017
BIHAR
RAJASTHAN
KERALA
UTTAR PRADESH
SAMASTIPUR
NAGAUR
CANNANORE
KANPUR
848302
341001
670012
208010
1203320004272625
1203320000913413
IN30133017547006
IN30133017169175
75.00 17-JUL-2017
30.00
30.00
2,640.00
1,500.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Middle name
1159
1160
1161
1162
1163
KISHORE
BHAN
KIRAN
MOHAN
SHEKHAR
PATHAK
1164 CHANDRA
1165 CHANDRA
1166 CHANDRA
KALA
KANT
KALA
SURANA
PATEL
VERMA
1167 CHANDRA
KUMAR
MISHRA
1168 CHANDRA
SHEKHAR
1169 CHANDRA
SEKHARAIAH
1170 CHANDRA
SEKHAR
MADDISETTY
1171
1172
1173
1174
1175
KUMARI
SHEKHAR
KALADHARAN
P
SHEKHAR
P
PATIL
M
1176 CHANDRA
1177 CHANDRA
SHEKHAR
BHUSHAN
1178 CHANDRA
1179 CHANDRAJEET
1180 CHANDRAKALA
1181 CHANDRAKALA
CHAUHAN
1182 CHANDRAKANT
1183 CHANDRAKANT
R
SHANKARRAO
SAVE
VEER
1184
1185
1186
1187
1188
KRISHNA
SHAMRAOJI
BOLE
Y
MAIYA
MALI
RAGIT
1189 CHANDRAMOULI
1190 CHANDRAMUKHI
M
JAGDISHKUMAR
1191 CHANDRASHEKAR
S
NA
1192 CHANDRASHEKAR
S
NA
1193 CHANDRASHEKAR
MUTYAM
1194 CHANDRASHEKAR
A
T
NA
1195 CHANDRASHEKHAR
G
PATIL
GANPAT
1196 CHANDRASHEKHAR
1197 CHANDRASHEKHAR
1198 CHANDRASHEKHAR
LAXMAN
AVADHUT
MANOHARRAO
PATIL
KULKARNI
BAPAT
NA
NA
MAHOHAR
CHANDRA
CHANDRA
CHANDRA
CHANDRA
CHANDRA
CHANDRA
CHANDRA
CHANDRA
CHANDRA
CHANDRA
CHANDRAKANT
CHANDRAKANT
CHANDRAKANT
CHANDRAKANTH
CHANDRAMOULI
Last name
name
Address
FLAT NO.301, RADHA KRISHNA APARTMENT, 36, CANTT ROAD
SEWA
LUCKNOW
NA
CANARA BANK MAIN BRANCH BANK ROAD GORAKHPUR
KEDAR
VILL - POST - PATHKAULI DIST - AZAMGARH UTTAR PRADESH
BAL
VILL- JAMALPUR P.O. MOHAMADABAD GOHNA MAU
NA
3, VIJAY NAGAR, D- BLOCK MALVIYA NAGAR, JAIPUR
SURANA MOHALLA NR HANUMAN CHOWKI BIKANER BIKANER
RAMESH
RAJASTHAN
ARVIND
30, BRHAMAN GALI, UJJAIN (M.P.)
NA
402, KATJU NAGAR, RATLAM (M.P.)
M.I.G 46 BANDHAVGARH COLONY BANDHAVGARH COLONY SATNA
NA
MP
DIRECTING STAFF COLLEGE OF DEFENCE MANAGEMENT
P
SAINIKPURI POST SECUNDERABAD AP
595, 1ST CROSS KEMPEGOWDA LAYOUT 3RD PHASE BSK 3RD
KALE
STAGE BANGALORE
SAMATHA NAGAR, KURNOOL ROAD, PRAKASAM DISTRICT ONGOLE
NA
A.P.
Sl No. First Name
SHARMA
State
District
PIN
Code
Folio Number of
Securities
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
LUCKNOW
GORAKHPUR
AZAMGARH
AZAMGARH
JAIPUR
226001
273001
276001
276403
302017
IN30105510543848
1201090000994698
IN30020610972052
IN30155720233560
1202920000045141
Amount
due in `
150.00
225.00
135.00
180.00
750.00
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
BIKANER
RAJASTHAN
334005 IN30051313492424
456001 IN30198310207677
457001 IN30198310038688
15.00 17-JUL-2017
75.00 17-JUL-2017
150.00 17-JUL-2017
485001 IN30133018691386
150.00 17-JUL-2017
500094 IN30039410917506
480.00 17-JUL-2017
BANGALORE
560085 IN30039415487933
75.00 17-JUL-2017
523001 1203500000216516
120.00 17-JUL-2017
225.00
300.00
45.00
120.00
375.00
KARNATAKA
ANDHRA PRADESH ONGOLE
PRASAD SINGH
M
NAGA
NA
PONNIAH
NA
KOUSTHUBHAM,4C 416 4TH CROSS,KAUSTRURINAGAR BANGALORE
19/6/288 ALIYABAD SHIVAJI NAGAR NORTH BIDAR
DOORNO . 25/100 THIRU .VE.KA.ROAD, AMMAPET, SALEM
133/61, RAMASAMY STREET MANNADY CHENNAI
ASSTT. POST MASTER PATNA G.P.O. PATNA,
KARNATAKA
KARNATAKA
TAMIL NADU
TAMIL NADU
BIHAR
BANGALORE
BIDAR
SALEM
CHENNAI
PATNA
560043
585402
636003
600001
800001
PRASAD
PANDEY
NA
NA
BELWAR GANJ P.S. ALAMGANJ P.O. GULZARBAGH PATNA (BIHAR)
SECTOR 6C QR NO - 2001 BOKARO STEEL CITY JHARKHAND
BIHAR
BIHAR
PATNA
BOKARO
800007 IN30133020593093
827006 IN30112716918135
PURKAYASTHA
TARUN
MUMBAI
400018 ITL007011
JITENDRA
NA
BIHAR
KARNATAKA
DUMKA
DAVANAGERE
814133 IN30112716344986
577001 1201090001008661
15.00 17-JUL-2017
30.00 17-JUL-2017
NA
FLAT 2 BLOCK G VENUS APARTMENTS WORLI SEA FACE MUMBAI
S/O JITENDRA BAHADUR (RETED ADM ) GULZARBAGH NEAR DR.
K.N. CHOUDHARY, GODDA (JHARKHAND)
STAFF SYNDICATE BANK DAVANGERE DAVNGERE
C/O DR.K.S. SINGH 25 ANAND APARTMENT BEHIND J.D. WOMEN'S
COLLEGE L.B.S. NAGAR BAILEY ROAD PATNA
MAHARASHTRA
SINGH
K
BIHAR
PATNA
800023 IN30001110510414
1,200.00 17-JUL-2017
NA
NA
BHANDARWAD AT AND POST UMBERGA DEHARAJ UMBERGAON
H N 493 GURUWAR PETH PUNE
GUJARAT
MAHARASHTRA
VALSAD
PUNE
396165 1201320000677202
411042 IN30028010023313
105.00 17-JUL-2017
150.00 17-JUL-2017
AMBERKER
POLALI
KRISHNA
SHAMRAOJI
VIJAYSHANKER
DODDAYALLAPPA
NA
MAHARASHTRA
MAHARASHTRA
BIHAR
KARNATAKA
KARNATAKA
KALYAN
NAGPUR
DHANBAD
DAVANAGERE
UDUPI
421306
440025
826001
577001
576101
975.00
225.00
300.00
30.00
300.00
HIREMATH
SETPAUL
MAHARUDRAYYA
NA
VILLAGE PISAVALI OPP TATA POWER POST DORALI KALYAN EAST
35 SITANAGAR WARDHA ROAD, NAGPUR
NEAR GUJARATI SCHOOL KARBALA ROAD PO DHANBAD
NO .238/4 CLOTH MERCHANT NARASARAJA ROAD DAVANGERE
SATYASRI DURGANAGAR BAILOOR UDUPI
C M HIREMATH 128 KUVEMPU ROAD AT/PO-BAILUR TALBAILHONGAL BAILUR
27, DUN HILL, DR. AMBEDKAR ROAD, KHAR (WEST) MUMBAI
182 CHANDRASHEKARA NIVASA 12 TH MAIN ROAD SHAKAMBARI
NAGAR BANGALORE
182 CHANDRA SHEKARA NIVASA 12 TH MAIN ROAD SHAKAMBARI
NAGAR BANGALORE
SANTOSH ENGG & MILL STORES APS RTC COMPLEX SHOP NO 3
POST ARMOOR DIST NIZAMABAD
C/O DEPY COMMISSIONER HASSAN, 2691 POST OFFICE
ROAD,HEMAVATHY EXTN HASSAN, KARNATAKA
PATIL BLDG OLD MUMBAI LANE NEAR MARUTI TEMPLE THANE
MAHARASHTRA
6 SUPRABHA HSG.SOCIETY, IN FRONT OF CIRCLE CINEMA, OLD
AGRA ROAD NASIK
7/740 CHOPRA BUILDING YAWAL RD BHUSAVAL
123 MAHABALI NAGAR KOLAR ROAD BHOPAL
KARNATAKA
MAHARASHTRA
BAILHONGAL
MUMBAI
591106 IN30177412921361
400052 1202000000107711
30.00 17-JUL-2017
225.00 17-JUL-2017
KARNATAKA
BANGALORE
560078 IN30002010097231
9,300.00 17-JUL-2017
KARNATAKA
BANGALORE
560078 IN30002010097266
6,060.00 17-JUL-2017
N
NA
ANDHRA PRADESH ARMOOR
IN30023911681737
IN30192630645185
1201090000781980
IN30017510044711
IN30133017536152
IN30088814529257
IN30112716167809
IN30039410923537
IN30023911607120
1203440200002736
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
270.00 17-JUL-2017
150.00 17-JUL-2017
6,000.00 17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
503224 IN30039410178677
240.00 17-JUL-2017
KARNATAKA
HASSAN
573201 IN30226911555311
15.00 17-JUL-2017
MAHARASHTRA
THANE
400601 IN30051311686903
75.00 17-JUL-2017
422002 1201860000071943
425201 1601010000053864
462013 IN30155721004055
300.00 17-JUL-2017
150.00 17-JUL-2017
60.00 17-JUL-2017
NASIK
MAHARASHTRA
BHUSAWAL
MAHARASHTRA
name
Address
CHANNNANAPARAMPIL HOUSE PULAMPUZHA P O THALIKULAM
NA
TRICHUR
HARPAL
H No 750 E P Maholla Jogi Gate Jammu
NA
3 - D - 44 J.N.V. COLONEY BIKANER
Sl No. First Name
Middle name
Last name
1199 CHANNANAPARAMBIL
1200 CHARAN
1201 CHARAN
MOOSAN
JEET
JIT
SAIFUDDEEN
SINGH
1202 CHARAN
1203 CHARANPAL
1204 CHARU
JIT
SINGH
K
KAPOOR
1205 CHATRULAL
1206 CHAYAN
ASHPLIYA
KANJI
1207 CHEEKATLA
1208 CHEKERE
1209 CHELA
KOTESWARA
PONNAPPA
RAM
1210 CHENNAKESAVULA
BRAHMAIAH
NA
1211
1212
1213
1214
1215
SUJATHA
MATHEW
RAM
PET
RAHUL
ANAND RAM SINGH
JAIN
HEMA
MATHEW
SH
CH
NA
TALATI
NA
CHENNAMALLA
CHERIAN
CHET
CHET
CHETANA
PAREKH
RAO
SUNIL MANDAPPA
SHEKHAWAT
KAITHAKARY
NA
BALBIR
NA
CHEEKATLA
NA
NA
C/O S CHINA ANKAIAH D NO 27-1-832 OPP SRI VENU GOPAL SWAMY
MUNCIPAL ELEMENTARY SCHOOL BALAJI NAGAR NELLORE AP
POST BOX 29, KUTTA, COORG DISTRICT KUTTA
THUMBASOGE
KARNATAKA
3-H-7 JAWAHARNAGAR SRIGANGANAGAR
GANGANAGAR
RAJASTHAN
AMARISH
CHORARIA
NEOGY
1219 CHHATRAPAL
SINGH
1220 CHHAVI
1221 CHHAYA
BHUSHAN
KALPESHKUMAR
SINHA
GANDHI
NA
NA
1222 CHHAYA
1223 CHHAYA
1224 CHHAYA
VASANTRAO
SHARMA
S
PATIL
NA
NA
NA
1225 CHHAYA
DAS
1226 CHHOTEY
LAL
1227 CHIKKAMATA
POOJA
NA
TAPAN
NA
PANCHANAN
1/417 ANJANEYASWAMY TEMPLE STREET MARUTHI NAGAR KADAPA
C/O ASHOKA SUPRASANNA, 1ST FLOOR BACK POTION, 4TH MAIN,
9TH CROSS BASAVESHWARA, BADHAVANE HOSPET
2/2666-A CIVIL STATION P O KOZHIKODE KERALA
H.NO.427 STREET NO.11 OLD BISHAN NAGAR, PATIALA
H NO 6/485 JEENIGALA STREET STONE HOUSE PET NELLORE
1-SANGITA APTS NEHRU CHOWK JALGAON
4 MONALI SOCIETY NO 2 NEAR CHANDRAVATI SOCIETY
KARELIBAUG BARODA
C/O M/S CHORARIA CHEMICALS 4702, 7TH FLOOR, HIGH POINT-IV
NO 45, PALACE ROAD BANGALORE
NEOGY BHAWAN TOONGRI CHAIBASA
NR. SHIV MANDIR GANGA PUR AVAS VIKAS COLONY CIVIL LINES
RAMPUR
201 AMAR VIHAR APT ROAD NO-3/J NEW PATLIPUTRA COLONY
PATNA
B-53,YAMUNA NAGAR SOC MAKRAND DESAI MARG BARODA
LED MEDICAL BUILDING NEAR WALE ENGLISH SCHOOL KHADGAON
ROAD LATUR
KESHAV COLONY MORENA MADHYAPRADESH
HARI OM 8/1734 JAWAHAR ROAD P O BOX 389 COCHIN
QTN NO 17/19 D IOC TOWNSHIP POST HALDIA TOWN SHIP DIST
MIDNAPUR EAST WB
FF 205 PHASE II 239/1 UTTARSH APPARTMENT TULARAMBAGH,
ALLAHABAD
1228 CHINMAY
1229 CHINNAMMA
KAMALESH
ABRAHAM
JHAVERI
1230 CHINTA
VENKATA
KRISHNA KUMARI
1231 CHINTA
RAMESH
BABU
NA
VIVEKANANDASWAM
Y
H NO 877 CHAVANI ONI NAVALUR DIST DHARWAD
3 AND 4 AJAY APTS 71C SARASWATI ROAD SANTACRUZ WEST
KAMALESH
MUMBAI
NA
THOTTUPURATH PMC VIII/329 KONNANKUDY ROAD ERNAKULAM
W/O CH PURNA CHANDRA RAO ASST MANAGER ANDHRA BANK
CHINTA
NARASARAOPET
HOUSE NO 5/353 WARD NO 5 GRAND TRUNK ROAD
CHINTA
CHILAKALURIPET, GUNTUR
1232
1233
1234
1235
1236
1237
BALKRISHNA
RANJAN
PRASHANTCHANDRA
SINGH
RAMAKRISHNA
ROY
KELKAR
RAY
KAKADE
GILL
PRASAD
CHOUDHURY
NA
NA
NA
JAI
CHIRIVIRALA
SANDEEP
CHINTAMANI
CHIRA
CHIRANJEET
CHIRANJIV
CHIRIVIRALA
CHITRA
1238 CHITRA
GARG
TRICHUR
KERALA
BIKANER
RAJASTHAN
LATE
RANAJIT
1217 CHETNA
1218 CHHANDA
YADAV
District
6 FREINDS COLONY NEAR PARAS AUTOMOBILS SRI ANGANAGAR
H NO 281 GURU NANAK PURA SANGRUR
19 ROY STREET 9TH FLOOR ROOM NO 954, KOLKATA
SAI SHARAN STREET NO 5 BEHIND STATE BANK OF INDIA NEW
SHANTI NAGAR, RAIPUR CG
200/4/1 S N ROY ROAD KOLKATA
1216 CHETNA
JOSHI
State
NA
PLOT NO 24 TO 28, LONO 3 B, BABA JARAG NAGAR, KOLHAPUR
6/26 J.M.SENGUPTA RD. DURGAPUR
169 BHAVANI PETH SATARA
199, SECTOR-6, PANCHKULA, HARYANA
H. NO 5-53- 3/4, 6/17, BRODIPET, GUNTUR
I-1787 CHITTARANJAN PARK NEW DELHI
C 701 RAJHANS APPARTMENT AHINSA KHAND INDIARAPURAM
GHAZIABAD
RAJASTHAN
PUNJAB
WEST BENGAL
GANGANAGAR
SANGRUR
CALCUTTA
CALCUTTA
WEST BENGAL
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
680469 IN30023910645333
180001 IN30234910103437
334003 1201210000022983
150.00 17-JUL-2017
300.00 17-JUL-2017
600.00 17-JUL-2017
335001 IN30177411092549
148001 IN30039416529214
700020 1201090000421841
15.00 17-JUL-2017
135.00 17-JUL-2017
450.00 17-JUL-2017
492004 IN30133017245163
700038 IN30125028638976
450.00 17-JUL-2017
150.00 17-JUL-2017
524002 IN30039412971188
571250 1202890000047809
335001 1301760000715858
120.00 17-JUL-2017
90.00 17-JUL-2017
180.00 17-JUL-2017
516001 IN30039411536639
150.00 17-JUL-2017
KARNATAKA
KERALA
PUNJAB
ANDHRA PRADESH
MAHARASHTRA
HOSPET
CALICUT
PATIALA
NELLORE
JALGAON
583201
673020
147001
524002
425001
300.00
30.00
300.00
300.00
45.00
GUJARAT
VADODARA
390018 IN30001110511808
120.00 17-JUL-2017
KARNATAKA
BIHAR
BANGALORE
CHAIBASA
560001 IN30061010217967
833201 IN30174010087896
360.00 17-JUL-2017
600.00 17-JUL-2017
UTTAR PRADESH
RAMPUR
244901 1204180000044501
150.00 17-JUL-2017
BIHAR
GUJARAT
PATNA
VADODARA
800013 IN30039415904135
390015 1301670000105986
45.00 17-JUL-2017
75.00 17-JUL-2017
413512 1202470000085228
476001 1203840000871417
682002 IN30171532009502
150.00 17-JUL-2017
1,200.00 17-JUL-2017
120.00 17-JUL-2017
LATUR
MAHARASHTRA
COCHIN
KERALA
IN30169610968655
IN30023910167787
IN30112716006750
IN30102220735895
1201320000309447
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
WEST BENGAL
HALDIA
721607 IN30021411783694
300.00 17-JUL-2017
UTTAR PRADESH
ALLAHABAD
211006 IN30112715362045
150.00 17-JUL-2017
KARNATAKA
HUBLI
580032 IN30223611008845
75.00 17-JUL-2017
MAHARASHTRA
KERALA
MUMBAI
ALWAYE
400054 IN30047643436690
683542 1203280000037301
300.00 17-JUL-2017
900.00 17-JUL-2017
ANDHRA PRADESH NARASARAOPET 522601 IN30066910123538
CHILAKALURIPET
ANDHRA PRADESH A
522616 IN30169610816800
1,500.00 17-JUL-2017
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
HARYANA
ANDHRA PRADESH
DELHI
KOLHAPUR
BURDWAN
SATARA
AMBALA CITY
GUNTUR
NEW DELHI
416007
713205
415001
134109
522002
110019
UTTAR PRADESH
GHAZIABAD
201010 IN30112715299451
1202000000113168
1203840000211765
1201091900079193
IN30226911826132
IN30036010068189
IN30078110002251
75.00 17-JUL-2017
30.00
150.00
150.00
75.00
450.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
300.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
1239
1240
1241
1242
LEKHA
Baskar
PILLAI
RAMDHAN
SINGH
CHITRA
Chitra
CHITRA
CHITRA
SHINDE
name
Address
31 D BHUWANESHWAR NAGAR COLONY ORDERLEY BAZAR
PURUSHOTTAM
VARANASI
NA
301, Maurya Regency Dr. Ambedkar Road Khar MUMBAI
AJAY
CHINMAY PLOT NO 29 RAVINDRA NAGAR JALGAON
NA
ADARSHA COLONY 53-2 AKOLA
NO 88 ALIYAR STREET KAMADHENU NAGAR AVARMPALAYAM
MANOHARAN
COIMBATORE
BAISHNABCHAK HALDIA NOTIPHAYED ARIA SUTAHATA-1, P.S.
NA
HALDIA DIST.MIDNAPORE (E)
CHISU GROUP NO 9
4TH FLOOR CHITTURI COMPLEX 11 40 1
CHITTURI
PULIPATIVARI STREET VIJAYAWADA
NA
12/5 NEW NO : 25/5 UMAYAL STREET, KILPAUK. CHENNAI.
EMERICO
H NO E 621 LA CITADEL D PAULA ILHAS GOA GOA
JAY NR BUS STAND VERAVAL PORBANDAR HIGHWAY TAL MANGROL
CHUDASAMA
DST JND SHIL
8 PAWAN ENCLAVE VIVEK VIHAR PLOURA JAMMU JAMMU AND
SHANKER
KASHMIR
JORGE
H No 248, Kalwaddo Cavelossim Salcete Goa
NO 31/4 KAMBAR NAGAR 2ND STREET AYYAVUPURAM WEST K K
REENA
NAGAR CHENNAI
NA
R NO 5 SEASIDE APTS I C COLONY BORIVALI (W) MUMBAI
38/17 JAORA COMPOUND JETHWA CHAMBERS FIRST FLOOR
NA
INDORE
FLAT NO GI 1-10-50/1 SUGUNA APARTMENTS BEGUMPET CHIKOTI
D
GARDENS HYDERABAD
2- 7- 129, BUS STAND ROAD, JANGAON, WARANGAL ANDHRA
NA
PRADESH
NA
D NO-7-2-38 MAIN BAZAAR URAVAKONDA
D
D NO 20-571 NAMASTHEBOARD LINE CUDDAPAH
H NO 2-49C-1 ENDOWMENT COLONY 100 BUILDING CENTRE
DADI
BHANUGUDI, KAKINADA
1243 CHITRA
M
1244 CHITTARANJAN
MANNA
1245 CHITTURI
1246 CHOKALINGAM
1247 CHRISTABEL
BALASIVA
C
LILIAN
SUBRAHMANYAM
1248 CHUDASAMA
GOVINDBHAI
JETMALBHAI
1249 CHUNI
1250 Churchill
LAL
Bernado
KAUL
Dias
1251 CLARA
1252 CYRIL
V
OVELY
J
1253 D
K
J CORPORATE AND
1254 D
KRISHNA
MOHAN
1255 D
1256 D
1257 D
RAJESHWARI
MALLIKARJUNA
RAJYA
1258 D
ABHIVARDHAN
1259 D
ANANDA
RAMA
B
1260 D
SREEDHARA
MURTHY
NA
1261 D
ANANTHA
1262 D
V
1263 D
1264 D
MURALIDHAR
PUPPANNA
1265 D
ARUNA
PRASAD
D
1266 D
1267 D
1268 D
RAMESH
BATHRI
SRINIVASAN
GANESH
D
NA
S
1269 D
1270 DAGADGUNDE
ANANDA
LAXMIKANT
RAO DORA
A
D
NA
1271 DAI
1272 DAISY
BAI
SOOD
D
DEVICHAND
NA
1273 DAISY
JOHN
1274 DAKSHA
RAMESHBHAI
SHAH
RAMESHBHAI
1275 DALIP
CHAND
VERMA
NA
AFONSO
LAKSHMI
B
NAGARAJ
LATE
NA
S
P
NO 13 3RD CROSS JOURNALIST COLONY J C ROAD BANGALORE
NO. 122, 1ST FLOOR, 3RD MAIN ROAD, NANJAPPA BLOCK, G. G.
HALLY, K. G. NAGAR, BANGALORE
NO 27/6, 7TH MAIN 3RD BLOCK THYAGARAJANAGAR BANGALORE,
KARNATAKA
SENIOR DEPUTY DIRECTOR NANDINI SPERM STATION NSS
QUARTERS KAKOLLU POST HESARGHATTA., BANGALORE NORTH
S/O B.N.D. RAMASHETTY D/NO.7/442, SOUTHERN EXTENSION,
KOLLEGAL
3171 10TH MAIN M C C B BLOCK DAVANGERE
945, IST FLOOR LEFT THUNGABADRA LANE PIPE LANE ROAD
SRINAGAR BANGALORE
HOUSE NO 601 THE ENCLAVE NEW PRABHADEVI ROAD NEAR
MARATHA UDYOG BHAVAN MUMBAI
NO .12 MALE AGRAGARAM STREET KALLAKURICHI
554 D B ROAD LANE-2 R S PURAM COIMBATORE
H NO 180 AERODROME AREA PALASPALLY BHUBANESWAR
GANESH PAR PARLI VAIJNATH BEED MAHARASHTRA
NO 304/3 NEW PINJAR GALLI CHOWKIPET 1 ST CROSS
DAVANAGERE
B-2 MCH-72 HOSHIARPUR
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
State
District
PIN
Code
Folio Number of
Securities
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
VARANASI
MUMBAI
JALGAON
AKOLA
221002
400052
425001
444005
IN30155720480623
IN30009510003457
IN30021410550699
1202000000102941
TAMIL NADU
COIMBATORE
641006 IN30023911540797
WEST BENGAL
HALDIA
721657 1203840000271770
45.00 17-JUL-2017
520001 IN30102220208770
600010 1201160600003452
403001 IN30021412897399
150.00 17-JUL-2017
45.00 17-JUL-2017
360.00 17-JUL-2017
362240 IN30154916154878
120.00 17-JUL-2017
181121 IN30021412881079
403731 IN30009511070002
225.00 17-JUL-2017
150.00 17-JUL-2017
600078 IN30131320328606
400103 IN30021410581387
120.00 17-JUL-2017
960.00 17-JUL-2017
452001 IN30112715530375
600.00 17-JUL-2017
500016 IN30039414095874
150.00 17-JUL-2017
ANDHRA PRADESH JANGAON
ANDHRA PRADESH GUNTAKAL
506167 1202300000727009
515812 IN30039415853275
516001 IN30039410891219
15.00 17-JUL-2017
300.00 17-JUL-2017
240.00 17-JUL-2017
CHENNAI
TAMIL NADU
PANAJI
GOA
GUJARAT
VERAVAL
MARGAON
GOA
TAMIL NADU
MAHARASHTRA
CHENNAI
MUMBAI
Amount
due in `
60.00
1,500.00
150.00
750.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
150.00 17-JUL-2017
533003 IN30232410115915
15.00 17-JUL-2017
KARNATAKA
BANGALORE
560002 IN30113526481523
60.00 17-JUL-2017
KARNATAKA
BANGALORE
560019 1203500000011818
75.00 17-JUL-2017
KARNATAKA
BANGALORE
560028 IN30189510162593
15.00 17-JUL-2017
KARNATAKA
BANGALORE
560089 IN30214810447164
30.00 17-JUL-2017
KARNATAKA
KARNATAKA
THUMBASOGE
DAVANAGERE
571440 1203500000097527
577004 IN30214810503282
75.00 17-JUL-2017
450.00 17-JUL-2017
KARNATAKA
BANGALORE
560019 IN30192630470768
120.00 17-JUL-2017
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MUMBAI
KALLAKURICHI
COIMBATORE
400025 IN30192630588940
606202 1203280000073492
641002 IN30039411874509
450.00 17-JUL-2017
15.00 17-JUL-2017
450.00 17-JUL-2017
ORISSA
MAHARASHTRA
BHUBANESHWAR 751020 IN30039411513587
PARLI VAIJNATH 431515 IN30051314940148
1,800.00 17-JUL-2017
30.00 17-JUL-2017
KARNATAKA
PUNJAB
DAVANAGERE
HOSHIARPUR
577001 IN30113526607392
146001 1202300000378519
15.00 17-JUL-2017
300.00 17-JUL-2017
QUILON
691546 IN30023910451297
150.00 17-JUL-2017
AHMEDABAD
380058 IN30127630353337
150.00 17-JUL-2017
GANGANAGAR
335065 1202290000191736
150.00 17-JUL-2017
PLAVILA PUTHEN VEEDU THALACHIRA PO KOTTARAKARA KERALA
KERALA
DWARKAMAI A 60 SAMATVA BUNGLOW NR SAHARA CITY OPP D A V
SCHOOL SHEELA BOPAL, AHMEDABAD
GUJARAT
V P O NAGRANA TEH. SHANGRIA DISTT. HANUMAN GARH HANUMAN
GARH
RAJASTHAN
Sl No. First Name
Middle name
1276 DAMAYANTI
NAHAR
name
Address
NO 212 5TH MAIN ROAD 5TH CROSS INDUSTRAIL TOWN WEST OF
JAYANTHILAL
CHORD ROAD BANGALORE
1277 DAMODAR
NANDA
GOPINATH
1278
1279
1280
1281
1282
MAMMEN
SEETHA
PANI
PRADIP
C
DANA
DANDAMUDI
DANDAYUDHA
DANDGE
DANIEL
Last name
ABRAHAM
TUKARAM
M
ABRAHAM
DANDAMUDI
NA
NA
NA
1283 Dariya
1284 DARSHAN
Kunwari
LAL
GULATI
N
SARDARI
1285 DARSHAN
1286 DARSHAN
GADAG
SURESHCHANDRA
DESAI
SHIVANAND
NA
1287 DARSHANA
HITESH
DESAI
NA
1288 DARUVURI
1289 DASAPPAN
TATAIAH
NAIR
1290
1291
1292
1293
1294
1295
MOHANBHAI
BHAN
HARI
RAMCHANDRA
SHANKAR
SHAMRAO
MODI
SADH
BHAT
MANE
KASHID
JAGTAP
NA
GIRISH
HARI
NA
NA
SHAMRAO
1296 DATTATRAYA
1297 DATTU
KANHAIYALAL
VAMAN
NASHIKKAR
GADHARI
NA
NA
1298 DAXABEN
RAJIVBHAI
DESAI
RAJIVBHAI
1299
1300
1301
1302
1303
1304
1305
SHANKAR
RANI
SHANKAR
NIDHI
G
G
NARAYAN
TIWARI
SATYA
OM
NA
SAHA
NA
NA
LATE
DASHARATHBHAI
DASHRATH
DATTA
DATTATRAY
DATTATRAY
DATTATRAYA
DAYA
DAYA
DAYA
DAYA
DAYANAND
DAYANANDA
DEB
GOPAIAH
RAMAKRISHNA
SHUKLA
SAHU
MALLAPUR
V
DAS CHOUDHURY
1306 DEBABRATA
DAS
1307 DEBANGSHU
SHEKHAR
RATHINDRA
1308 DEBARANJAN
1309 DEBARCHAN
1310 Debashis
SAMAL
PANDA
De
NA
SURJYA
NA
1311 DEBASHIS
MAITI
KAMDEV
MAJI
LATE
1312 DEBASHISH
1313 DEBASISH
1314 DEBENDRA
ROY
ASHOKE
KUMAR
SATISH
NA
NA
1315 DEBENDRA
AGARWALA
SITARAM
1316 DEBJANI
CHAKRABORTY
BHASKAR
MUKHERJEE
PRUSTY
State
District
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
KARNATAKA
BANGALORE
560044 IN30113526504493
375.00 17-JUL-2017
PLOT NO.83 BUDHESWARI COLONY BHUVANESHWAR
C-37 EAST END APARTMENTS MAYUR VIHAR PHASE-1 EXTENSION
NEW DELHI
10 TH WARD RAILPET REPALLE GUNTUR DIST
NO-130 HAMSARAJA LINE ASHOKA ROAD MYSORE
SUSHIL APARTMENT, VISAVA NAGAR, V I P ROAD, NANDED
CHAMAKKALA KARUVATTA ADOOR ADOOR
ORISSA
BHUBANESHWAR 751006 IN30169610336270
150.00 17-JUL-2017
DELHI
ANDHRA PRADESH
KARNATAKA
MAHARASHTRA
KERALA
NEW DELHI
REPALLE
MYSORE
NANDED
QUILON
110096
522265
570000
431602
691523
150.00
375.00
300.00
45.00
30.00
Lalith Niwas, Near Jain Temple Mandipete At Shikaripura Shimoga Dist
H NO 3 MOTISAGAR BALRAMPUR UTTAR PRADESH
H NO 1409 3 A 8 BONDIR ROAD CHAMUNDA ENCLAVE SANTACRUZ
GOA
96 K DESAI PURA GABI FALI NANDURBAR
D-17, OM VISHAL NAGAR C H S., S.V.ROAD, BORIVALI [ WEST ],
MUMBAI,
GF-1 RAGHUVEERA APPTS BESIDE ITI BUS STOP SUNNAPU BATTILA
CENTRE VIJAYAWADA
SREERANJINI NELLIMUKAL PO ADOOR KERALA
KARNATAKA
UTTAR PRADESH
SAGAR
GONDA
577427 IN30009511207032
271201 IN30051311246027
300.00 17-JUL-2017
15.00 17-JUL-2017
GOA
MAHARASHTRA
PANAJI
BHUSAWAL
403005 IN30021412683002
425412 1203790000009548
60.00 17-JUL-2017
75.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400092 1201850000013581
375.00 17-JUL-2017
520007 IN30039413027249
691551 IN30051315373797
300.00 17-JUL-2017
30.00 17-JUL-2017
12/AMARDEEP SOCIETY, NR,NIRMA FACTORY, MEHSANA MEHSANA
SAHAB GANJ CHIPATTI FARRUKHABAD
MAHALSA TEMPLE MARDOL PONDA GOA
FLAT NO 5 DEVIKA APTS. 15/5 VYANKATPURA SATARA
A/P-KOPARDE HAWELI DIST-SATARA KARAD
A/P UDTARE TAL WAI DIST SATARA
SANJIVANI HOSPITAL BLDG OPP NAVJIVAN MANGAL KARYALAYA
JAIKISANWADI JALGAON
NEAR RUSTAMJI ENGLISH SCHOOL ADARSHA NAGAR JALGAON
SHOP NO 12 SHIKHAR COMPLEX OPP SHRI RAM MARBLE ALTHAN
BHATAR SURAT
GUJARAT
UTTAR PRADESH
GOA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MEHSANA
FATEHGARH
PANAJI
SATARA
SATARA
SATARA
384002
209625
403404
415002
415110
415002
150.00
90.00
150.00
30.00
30.00
30.00
MAHARASHTRA
MAHARASHTRA
JALGAON
JALGAON
425001 1201320000646596
425001 1201320000537223
270.00 17-JUL-2017
1,050.00 17-JUL-2017
GUJARAT
SURAT
395001 IN30021413012549
75.00 17-JUL-2017
4/3 PWD COLONY NEAR MAWANA BUS STAND CIVIL LINES MEERUT
T - 154 PALLAVPURAM - 2 MEERUT
Q.NO.3004, TYPE II H.A.L TOWNSHIP OJHAR NASIK
QNO L/69 HAL TOWNSHIP SENABEDA KORAPUT
GURUPREM PLOT NO 3 17TH CROSS VIDYAGIRI BAGALKOT
1226 BTM 4 TH STAGE D C HALLI BG ROAD BANGALORE-76
P.O. SUBARNAPUR HARINGHATA DIST. NADIA
VILL-BASUDEVPUR PO-BASUDEVPUR WEST HAZRAMORE
DURGACHAK HALDIA PURBA MEDINIPUR
Q.NO-B-404 SECTOR 13 PO HALDIA TOWNSHIP DIST PURBA
MEDNIPUR WEST BENGAL
C/O NALINI SAHOO, IN FRONT OF- MAA SARALA BETTLE SHOP.
MALASAHI LANE,MANGALABAG CUTTACK
GOILUNDI JN BERAAMPUR GANJAM ORISSA
M.C.P. Malajkhand Balaghat
FLAT NO C1/22/3 A H R E L TOWNSHIP PO PITAMBARCHAK HALDIA
MIDNAPUR EAST
FLAT NO. 201,BLOCK C SANT VIHAR APARTMENT BESIDE
SARASWATI LANE ,LOHANIPUR(W) PATNA
QTR NO-2A/12 WCL UMRED NAGPUR MAHARASHTRA
OSHB, BHUBANESWAR ACCOUNTS DIVISON, BHUBANESWAR
C/O M/S SITARAM AGARWALA 29 NUTANGANJ BANKURA PO/DIST
BANKURA W B
WARD NO.-19,MALANCHA ROAD, P.O.-NIMPURA, KHARAGPUR, DIST.MIDNAPUR(W)
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
ORISSA
KARNATAKA
KARNATAKA
WEST BENGAL
MEERUT
MEERUT
NASIK
SUNABEDA
BAGALKOT
BANGALORE
KRISHNANAGAR
250001
250110
422207
763002
587102
WEST BENGAL
HALDIA
721602 IN30039415208536
300.00 17-JUL-2017
WEST BENGAL
HALDIA
721607 IN30021410521747
2,475.00 17-JUL-2017
753001 1203840000114045
760001 IN30223611007795
481116 1201060100042960
60.00 17-JUL-2017
150.00 17-JUL-2017
300.00 17-JUL-2017
QUILON
KERALA
CUTTACK
ORISSA
BERHAMPUR
ORISSA
MADHYA PRADESH BALAGHAT
IN30181110020912
IN30102221299818
1201090000845241
IN30239010014956
IN30023911859373
1201090000995313
IN30055610342158
IN30177410985405
IN30045080197559
1201091900031106
IN30036010354218
IN30133019962890
IN30072410112960
1202000000040503
IN30232410351498
IN30192630770383
IN30002010097910
741249 IN30137210163409
150.00
600.00
60.00
30.00
120.00
4,500.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
WEST BENGAL
HALDIA
721657 IN30039413496609
300.00 17-JUL-2017
BIHAR
MAHARASHTRA
ORISSA
PATNA
NAGPUR
PURI
800003 IN30088814617572
441204 1203840001075481
1201320000062513
300.00 17-JUL-2017
15.00 17-JUL-2017
105.00 17-JUL-2017
WEST BENGAL
BANKURA
722101 IN30125028258596
60.00 17-JUL-2017
WEST BENGAL
HALDIA
721304 IN30210510164544
30.00 17-JUL-2017
Middle name
1317 DEBLAXMI
MITRA
1318 DEBRAJ
1319 DEEN
1320 DEENA
DAS
DAYAL
VARGHESE
1321 DEEP
DIXIT
1322 DEEPA
AJIT
SHUKRE
NA
1323 DEEPA
VIJAYKUMAR
MALGATTE
NA
1324
1325
1326
1327
1328
1329
GHOSAL
JAISWAL
KUMAR
KHANNA
GUPTA
KUMAR
DEEPA
DEEPAK
DEEPAK
DEEPAK
DEEPAK
DEEPAK
Last name
name
Address
FLAT 105 BLOCK A2 RK TOWERS MAYUR MARG BEGUMPET
MITRA
HYDERABAD ANDHRA PRADESH
GOBINDA NAGAR GOVT. HOUSING QR NO.-A-21 P.O-KENDUADIHI
LATE
DIST-BANKURA
NAND
188, PARKINSGANJ SHAHGANJ SULTANPUR
VARGHESE
ELUVATHINGAL HOUSE CHEVOOR TRICHUR
BUNGALOW NO B 15 SHALIMAR TOWNSHIP A B ROAD INDORE
NA
MADHYA PRADESH
Sl No. First Name
SONI
JAIN
SHYAMAL
LAL
NA
HARISH
NA
NA
SAHGAL
1330 DEEPAK
KUMAR
BUCHA
NA
1331 DEEPAK
1332 DEEPAK
1333 DEEPAK
SHINDE
RAMCHANDRA
MANIKRAO
BHOSALE
BORASTE
ARJUN
RAMCHANDRA
NA
1334 DEEPAK
1335 DEEPAK
NARAYAN
BHASKARRAO
NILAPWAR
NARSHIKAR
N
NA
1336 DEEPAK
1337 DEEPAK
KUMAR
KUMAR
JETHWANI
RAO
NA
LATE
1338 DEEPAK
T
N
NA
1339 DEEPAK
KESHAVRAO
JANTIKAR
JANTIKAR
1340
1341
1342
1343
VASANT
SONTHALIA
CHANDRA
RASTOGI
SURVE
VASANT
NA
RAM
DURGA
DEEPAK
DEEPAK
DEEPAK
DEEPAK
PRAKASH
1344 DEEPAK
KUMAR
NA
1345 DEEPAK
1346 DEEPAK
KUMAR
BANSAL
NA
SHANKAR
1347 DEEPAN
1348 DEEPANKAR
NIMISH
SOGANI
MEHTA
NA
KAMAL
1349 DEEPESH
1350 DEEPINDER
1351 DEEPTI
KUMAR
SINGH
SHROTRIYA
NA
S
HARISH
1352 DEEPTI
MUCHHAL
1353 DEEPTI
1354 DENNIS
JAIN
VINCENT
D SA
NA
ANTONIO
1355 DEO
KRISHNA
PRASAD
SRI
NA
State
District
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
500016 IN30021412053767
45.00 17-JUL-2017
BANKURA
SULTANPUR
TRICHUR
722102 IN30210510048398
228001 IN30155721790869
680027 IN30163740519957
30.00 17-JUL-2017
450.00 17-JUL-2017
150.00 17-JUL-2017
WEST BENGAL
UTTAR PRADESH
KERALA
2033 E WARD AKANKSHA APPT 9 LANE RAJARAMPURI KOLHAPUR
FLAT NO 402 SSV LOTUS TOWERS ROAD NO 3 7TH CROSS
MALLIKARJUNA CLY OLD BOWENPALLY, SECUNDERABAD A P
3/A/12 BLOCK-3 CORE A NO 12 BIMA NAGAR MAITRI VIHAR
BHUBANESWAR
281/70 BAHDHUR GANJ ALLAHABAD
E-1267 RAJAJI PURAM COLONY LUCKNOW
91 MOH SAIDWADA NAGINA
130 VIJAY LAXMI NAGAR SITAPUR
C/O ANKUR TEXTILE DIGGI CHOWK BEAWAR
HANUMAN MAL/ BHIKAM CHAND BUCHA RAMDEV GALI WARD NO. 7
SARDARSHAHR
MAHARASHTRA
C/308 PREETI APARTMENT 45/8 J B NAGAR ANDHERI (E) MUMBAI
1857-B, RAVIWAR PETH, UDAY TOWERS, SATARA
AT POST SAKORE MIG, TAL. NIPHAD, DIST. NASIK NASIK
3 JAYALAXMI ABOVE OLD SHRIADKAR HOSPITAL OPP S P OFFICE
STATION ROAD HINGOLI TQ AND DIST HINGOLI
AT PO LOHGAON DIST WASHIM WASHIM
KAHNDELWAL BHAWAN,SHAYI WALI CHAWARI BAZAR,LASHKAR,
GWALIOR
C/5 SUBHASH BLOCK KORBA COLLIERY (C.G.) KORBA
G 4 NO 9 MANGLA RATHANAP 4 TH NAGAMMA LAYOUR NEAR
SOWBHAGYAQ SCHOOL KAUALBYRASANDRA BANGALORE
NO 1-294 VENKATESH MAHAVEER NAGAR STATION BAZAR TQ
GULBARGA GULBARGA
KOLHAPUR
452010 1301930001306171
15.00 17-JUL-2017
416008 IN30051311246542
150.00 17-JUL-2017
500011 IN30102220964844
570.00 17-JUL-2017
ORISSA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
BHUBANESHWAR
ALLAHABAD
LUCKNOW
BIJNOR
SITAPUR
BEAWAR
751024
211003
226017
246762
261001
305901
150.00
240.00
30.00
75.00
225.00
45.00
RAJASTHAN
RATANGARH
331403 1204470000958055
60.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MUMBAI
SATARA
NASIK
400059 IN30064410048959
415001 IN30226911109536
422207 1201090700077750
15.00 17-JUL-2017
15.00 17-JUL-2017
435.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
PARLI VAIJNATH
KHAMGAON
431513 IN30066910190085
444505 IN30021411799803
15.00 17-JUL-2017
225.00 17-JUL-2017
474001 1202320200001557
495677 IN30155720621603
75.00 17-JUL-2017
75.00 17-JUL-2017
MADHYA PRADESH GWALIOR
IN30021410926352
IN30133018389405
1201320000342565
IN30011810961298
1201320000475923
1301760000125377
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
BANGALORE
560032 1304140002651118
150.00 17-JUL-2017
KARNATAKA
GULBARGA
585104 IN30214810641218
75.00 17-JUL-2017
R K SILVER REFINERY OPP ST MARYS SCHOOL PAYYANUR KERALA
RAMBAGAN P.O SEARSOLE-RAJBARI RANIGANJ W.B RANIGANJ
MAHENDRA BHAWAN MAINPURA G.P.O PATNA
RASTOGI BHAWAN KADAMKUAN PATNA
MOH- KILA(DALELGANJ) NEAR HANUMANGARHI SASARAM , ROHTAS
SASARAM
SAMIR TAKYA NEAR-TOP FAMILY FASHION SHOP P.S. :- RAMPUR
GAYA
C/O VANDANA SHANKAR CHOWK SITAMARHI BIHAR
KERALA
WEST BENGAL
BIHAR
BIHAR
CANNANORE
BURDWAN
PATNA
PATNA
670307
713358
800001
800003
BIHAR
SASARAM
821115 1201640300039402
75.00 17-JUL-2017
BIHAR
BIHAR
GAYA
SITAMARHI
823001 1201640300036872
843302 IN30051311511538
180.00 17-JUL-2017
300.00 17-JUL-2017
1/6, NEW SARVOTTAM SOC IRLA BRIDGE ANDHERI (WEST) MUMBAI
5 CHHA 9 JAWAHAR NAGAR JAIPUR
H NO 885 BEHIND BABA BHAWAN ISAI TOLA KHATI BABA JHANSI
UTTAR PRADESH
45 VISHAL NAGAR EXTENTION PAKHOWAL ROAD LUDHIANA
120/8 KRISHNA COLONY BHIWANI
1454, SATYA NARAYAN BHAWAN NEAR DEVI MANDIR NEW SHIVPURI
HAPUR
C/O RAJESH KUMAR JAIN, NC/92, MPSEB COLONY, P.O.-SARNI, DISTBETUL. SARNI M.P.
T1 PHASE II JAIRAM COMPLEX RUA DE OUREM GOA
79 MADHOPUR MADHOPUR TOWN VILL MUNGER ANCHAR SADAR
MUNGER BIHAR
MAHARASHTRA
RAJASTHAN
MUMBAI
JAIPUR
400058 1202300000053723
302004 IN30115113366522
150.00 17-JUL-2017
360.00 17-JUL-2017
UTTAR PRADESH
PUNJAB
HARYANA
JHANSI
LUDHIANA
BHIWANI
284003 1301930001830467
141001 IN30114310364193
127021 IN30294310023533
15.00 17-JUL-2017
105.00 17-JUL-2017
150.00 17-JUL-2017
UTTAR PRADESH
HAPUR
245101 1201770100148639
15.00 17-JUL-2017
PANAJI
GOA
460447 1205950000014861
403001 IN30036010027179
300.00 17-JUL-2017
90.00 17-JUL-2017
811202 IN30021411935272
450.00 17-JUL-2017
BIHAR
MUNGER
IN30023910489615
1201890300001966
IN30133018017331
IN30112715250346
75.00
300.00
240.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
1356
1357
1358
1359
DESAVATH
DESH
DESU
DEV
JAYARAMNAYAK
KUMAR
VENKATA
SHARMA
1360
1361
1362
1363
DEV
DEVABAKTUNI
DEVAKI
DEVANAND
RANJAN
LAXMI
P
NIRANJAN
Last name
NAGARAJA KUMAR
DEY
TARA
1364 DEVANASA
1365 DEVANATHAN
1366 DEVARAJU
MEHARWADE
PONNIAH
VENKATESHWER
P
1367
1368
1369
1370
1371
BABU
KUMAR
PRATAP
KUMAR
KUMAR
R
GUPTA
SINGH
SINGH
GUPTA
DEVENDAR
DEVENDRA
DEVENDRA
DEVENDRA
DEVENDRA
name
Address
C/O RATLAVATH BOLAJEE NAYAK OPP ST ANNS ENGLISH MEDIUM
SCHOOL ANJANEYASWAMY MANYAM RENTACHINTALA GUNTUR
DESAVATH
DIST
NA
HOUSE NO.3A 86 N.I.T. FARIDABAD HARYANA
SUBRAHMANYAM
OLD BANK STREET KANDUKUR (POST) PRAKASAM (DIST)
NA
ADARSH NAGAR, MODI NAGAR, GHAZIABAD, UTTARPRADESH
ROY BUILDING BHAGAT SINGH MARG SAHARANPUR UTTAR
NA
PRADESH
DEVABAKTUNI
HNO 11-10-710/1 BURHANPURAM KHAMMAM
NA
VIJAYALAYAM PUDUPPARIYARAM P O PALAKKAD
LATE
QNO-1B/46, SSB COLONY SECL KORBA
BHARATHI SADAN 5 TH MARATHA COLONY KADAM CHWAL
GOVINDASA
DHARWAD
S
45-A, THOMPSON STREET,(PALACE STREET) NAGERCOIL
D
H NO 2 5 862 NAKKALAGUTTA HANMAKONDA WARANGAL
State
District
PIN
Code
Folio Number of
Securities
ANDHRA PRADESH
HARYANA
ANDHRA PRADESH
UTTAR PRADESH
SATTENAPALLE
FARIDABAD
KANDUKURU
GHAZIABAD
522421
121001
523105
201204
IN30044111055189
IN30088813067649
IN30066910086587
IN30226910733952
195.00
360.00
150.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
ANDHRA PRADESH
KERALA
MADHYA PRADESH
SAHARANPUR
KHAMMAM
PALGHAT
KORBA
247001
507002
678733
495679
1201060400096680
IN30039414196723
IN30163740461204
IN30155720824644
165.00
300.00
900.00
240.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
DHARWAD
KARNATAKA
NAGERCOIL
TAMIL NADU
ANDHRA PRADESH WARANGAL
580001 IN30023930047055
629001 IN30037810171439
506001 IN30018313522909
75.00 17-JUL-2017
120.00 17-JUL-2017
30.00 17-JUL-2017
600014 IN30044110700876
IN30039412723830
211003 IN30018313171888
271801 IN30133018223303
273005 1201060000353700
60.00
75.00
150.00
75.00
75.00
248125 1202990004755975
521301 IN30232410116372
15.00 17-JUL-2017
375.00 17-JUL-2017
60.00 17-JUL-2017
192 PYCRAFTS ROAD 192 PYCRAFTS ROAD ROYAPETTAH CHENNAI
HOUSE NO 971 SECTOR 9 PANCHKULA HARYANA
BHANU VIHAR 338 4 F MEERAPUR ALLAHABAD
SRAVASTHI GRAMIN BANK HEAD OFFICE BAHRAICH UP
SAHEBGANJ MOMFALI KA GOLA GORAKHPUR
TAMIL NADU
HARYANA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
NA
DR
Q NO B 1 TONS COLONY DAKPATHAR DEHRADUN UTTARANCHAL
D.NO.9/61 (UP STEIRS) MAIN ROAD GUDIVADA
DEHRADUN
UTTAR PRADESH
ANDHRA PRADESH GUDIVADA
LAXMI NIWAS THANA CHOWK RAMGARH CANTT
A 3 BUILDING, BANK OF INDIA SOCIETY, 93 B 1 SENAPATI BAPAT
MARG, PUNE
S/O SHREE BANGALI PRASAD SINGH VILL- AKBARPUR PO.
ASTHAWAN DIST. NALANDA (BIHAR)
NO 374 6TH CROSS BRAMARAMBHA EXTENSION
CHAMARAJANAGAR
STATE BANK OF INDIA KRISHNAGIRI BRANCH KRISHNAGIRI
KRISHNAGIRI
C/O B G SHAH MEDICAL BAZAR BODELI
121, SATALITE SOCIETY, BEHIND MANMOHAN SOCIETY, MEHSANA
(N.G.)
BIHAR
RAMGARH CANTT 829122 1201320000586077
MAHARASHTRA
PUNE
411016 IN30226910339113
270.00 17-JUL-2017
BIHAR
BIHARSHARIF
803107 IN30133017255819
75.00 17-JUL-2017
KARNATAKA
THUMBASOGE
571313 IN30214810707060
45.00 17-JUL-2017
TAMIL NADU
GUJARAT
KRISHNAGIRI
VADODARA
635001 IN30023911969640
391135 1201580000080114
75.00 17-JUL-2017
75.00 17-JUL-2017
GUJARAT
750.00 17-JUL-2017
KARNATAKA
MEHSANA
KARKALA
DAKSHINA KAN
384002 IN30123310073254
KATAPADIKAR HOUSE MAIN ROAD PADUBIDRI PADUBIDRI
KRANTI PHOTO STUDIO CHAFALKAR COMPLEX MARUTI ROAD
SANGLI SANGLI
D 1205/20 INDIRA NAGAR LUCKNOW
F/1-2 AVANTI FLATS BEHIND CIRCUIT HOUSE SHAHIBAUG
AHMEDABAD
C/O A K CHOUDHRY DALMIA NAGAR DIST ROHTAS DALMIANAGAR
BIHAR
PATRAKAR NAGAR OPP ADARSHA PETROL PUMP MUL ROAD
CHANDRAPUR M S
NO 42 E V K SAMPATH ROAD CHENNAI TAMIL NADU
38, TRIPADA SOCIETY, AMRELI.
574111 IN30113526159858
150.00 17-JUL-2017
MAHARASHTRA
UTTAR PRADESH
SANGLI
LUCKNOW
416416 1202990002538659
226016 IN30133017699416
75.00 17-JUL-2017
120.00 17-JUL-2017
GUJARAT
AHMEDABAD
380004 IN30127630518879
240.00 17-JUL-2017
BIHAR
SASARAM
821305 1206140000034491
75.00 17-JUL-2017
MAHARASHTRA
TAMIL NADU
GUJARAT
CHANDRAPUR
CHENNAI
AMRELI
442401 IN30133020492302
600007 IN30169611441600
365601 IN30097410500516
15.00 17-JUL-2017
15.00 17-JUL-2017
75.00 17-JUL-2017
A22 V O C ST ANNA NAGAR TRICHY TAMIL NADU
KAMAL AKATHIYOOR PO KUNNAMKULAM THRISSUR KERALA
OPP. 181, MAHADEV TEMPLES DEVLAI CAMP NASIK
BAIDAL PARA SARMATHURA TEHSIL BASEDI DHOLPUR DHOLPUR
RAJASTHAN
556/20/F, BEHIND BHILANWA RLY COLONY SUJANPURA ALAMBAGH
LUCKNOW
TRADE LINK, 32 EZRA STREET, 9TH FLOOR ROOM NO 954, KOLKATA
WEST BENGAL
TAMIL NADU
KERALA
MAHARASHTRA
TRICHUR
680503 IN30163740072264
NASIK
422401 1201320400008047
150.00 17-JUL-2017
300.00 17-JUL-2017
30.00 17-JUL-2017
CHANDIGARH
CHANDIGARH
160040 1204470003083903
30.00 17-JUL-2017
UTTAR PRADESH
LUCKNOW
226005 IN30155720438379
150.00 17-JUL-2017
WEST BENGAL
CALCUTTA
700001 1201090000295150
150.00 17-JUL-2017
KUMAR
VITTALA
1374 DHANANJAI
KUMAR
MANEK
NA
1375 DHANANJAY
VISHNU
PRABHUNE
VISHNU
1376 DHANANJAY
PRASAD
1377 DHANANJAYA
O
L
NA
1378 DHANASEKARAN
1379 DHANISHA
P
NIMESHKUMAR
S
SHAH
NA
NA
1380 DHANJIBHAI
D
CHAUDHARI
DEVJIBHAI
1381 DHANYA
D
SHENOY
K
1382 DHANYAKUMAR
1383 DHARAM
BALGONDA
VIR
PATIL
GUPTA
NA
C
1384 DHARAM
BIR
PRASAD
LATE
BANGALI
1385 DHARAMSHEELA
NA
CHOUDHARY
1386 DHARAMSI
1387 DHARANI
1388 DHARMANGINIBEN
BHAWANJIBHAI
HASMUKH
J
CHAWHAN
SHAH
GOHIL
BHAWANJIBHAI
HASMUKH
JITENDRABHAI
1389 DHARMARAJAN
1390 DHARMARAJAN
1391 DHARMAVEER
S
C
HARISHCHANDRA
K
PAPNEJA
SUBRAMANIAN
KRISHNAN
NA
1392 DHARMESH
KUMAR
SHARMA
NA
1393 DHARMESH
SRIVASTAVA
1394 DHARMESH
K
HARI
NA
CHENNAI
Panchkula
ALLAHABAD
BAHRAICH
GORAKHPUR
Amount
due in `
GAJAPATHY
NA
JAGRAM
NA
NA
1372 DEVINDER
1373 DHANALAKSHMI
PAREKH
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
1395 DHAYABARI
M
J
1396
1397
1398
1399
PRAKASH
AYAR
KUMAR
JAIN
JOSHI
DHEERAJ
DHIRAJ
DHIRAJ
DHIRAJ
DAS
HUF
name
Address
NEW NO 19 OLD NO 7 LOGANATHAN STREET VETRI NAGAR
M
CHENNAI
VILLEGE - BRAHMANO KA GUDDA POST - SAPETIA TEH - GIRWA
NA
UDAIPUR
BALUBHAI
PLOT NO. 83/84, NUTAN NAGAR, KUBER BAUG, MAHUVA.
D
14/9 H TYPE EASTLAND KHAMRIA JABALPUR MP
NA
ARIHANT TRADERS BUILDING, GUDIYARI RAIPUR
State
District
PIN
Code
TAMIL NADU
CHENNAI
600082 IN30108022253596
120.00 17-JUL-2017
RAJASTHAN
GUJARAT
MADHYA PRADESH
MADHYA PRADESH
UDAIPUR
BHAVNAGAR
JABALPUR
RAIPUR
313001
364290
482005
492009
75.00
300.00
600.00
15.00
BIHAR
DHANBAD
826001 1203840000304839
30.00 17-JUL-2017
UTTAR PRADESH
WEST BENGAL
VARANASI
CALCUTTA
221005 IN30133019784795
700035 IN30026310037587
300.00 17-JUL-2017
60.00 17-JUL-2017
WEST BENGAL
BURDWAN
713122 IN30115112620780
480.00 17-JUL-2017
WEST BENGAL
JALPAIGURI
735221 IN30039414273474
75.00 17-JUL-2017
MAHARASHTRA
WEST BENGAL
MUMBAI
BARRACKPORE
400008 IN30039414603064
743503 IN30095810147310
450.00 17-JUL-2017
75.00 17-JUL-2017
ASSAM
JORHAT
785621 1202320800012789
600.00 17-JUL-2017
400053
226021
360001
713205
786171 IN30125028677788
581400 1201860000101747
150.00 17-JUL-2017
90.00 17-JUL-2017
1301760000606747
IN30097410633431
IN30133017043808
1201130000061790
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
1400 DHIRAJ
KUMAR
1401 DHIRENDRA
1402 DHIRENDRA
PRATAP
NATH
SINGH
SEN
GANGA
NA
1403 DHIRENDRA
NATH
MUKHERJEE
SATYENDRA
1404 DHIRENDRA
NARAYAN
DEWAN
LATE
1405 DHOOLYPALA
1406 DHRUBA
AMARESWARA
DAS
SARMA
LATE
BHABEN
1407 DHRUBA
NATH
HAZARIKA
NA
C/O. SUDHIR SINGH KALI MANDIR VISTI PARA, HIRAPUR DHANBAD
92 PLOT NO 42 ( MEENA KUNJ) MAHAMANA PURI COLONY NEAR BHU
VARANASI
144/8,BARUI PARA LANE CALCUTTA
C/O STAYENDRA NATH MUKHERJEE VILLAGE BAIDYAPUR, POST
BAIDYAPUR DIST BURDWAN WEST BENGAL
BATAIGOL ROAD NERA BHARAT SEVASHRAM SANGHA MALBAZAR
DT JALPAIGURI
FLAT NO 7 HOOR VILLA 2ND FLOOR MARATHA MANDIR ROAD
MUMBAI CENTRAL MUMBAI
VILL UTTAR BISHNUPUR BISHNUPUR SOUTH 24 PARGANAS
RADHA KRISHNA PRESS G.F. ROAD PO + DIST : GOLAGHAT
GOLAGHAT
1408
1409
1410
1411
NEELA
NARAIN
AKSHAY
DUTTA
VENILAL
SINGH
SHAH
NA
NA
NA
NA
A 501 LENNIE 4 LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI
2/56 , BAHAR SAHARA ESTATE JANKI PURAM LUCKNOW
817 STAR PLAZA PHULCHHAB CHOWK RAJKOT
23/31 EDISON ROAD DURGAPUR
MAHARASHTRA
UTTAR PRADESH
GUJARAT
WEST BENGAL
ASSAM
KARNATAKA
MUMBAI
LUCKNOW
RAJKOT
BURDWAN
DIBRUGARH
TINSUKIA
SIRSI
KARNATAKA
MAHARASHTRA
NIPANI
LATUR
591237 1201091900071063
413512 1201320000373015
60.00 17-JUL-2017
15.00 17-JUL-2017
ASSAM
GUWAHATI
781006 1201090001147970
150.00 17-JUL-2017
KERALA
DHRUV
DHRUVA
DHRUVI
DIBAKAR
NA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30051310917604
1203270000102595
1201800000190935
1203840000153467
75.00
75.00
90.00
15.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
1412 DIBAKAR
1413 DIGAMBAR
CHAKRABORTY
GURUNATH
WARKAR
LATE
NA
1414 DIGAMBAR
1415 DIGAMBER
GURUNATH
DHULAPPA
NARGUND
MADE
NA
NA
1416 DIGANTA
RANJAN
PATGIRI
NA
1417 DIGI
T
ABRAHAM
NA
MISSION PARA DIGBOI ASSAM
ADMINISIRATION SECTION, N.P.C KAIGA KARWAR
C/O-KULKARNI BUILDING, SAISHANKAR NAGAR,NIPANI, TALCHIKODI,DIST-BELGAUM NIPANI
RAM NAGAR AUSA ROAD LATUR
HOUSE NO-6, KARMABIR BORDOLOI PATH, WIRELESS, DISPUR, POASSAM SACHIVALAYA, GUWAHATI
THOTTUPURATH HOUSE PMC V111/329 KONNAMKUDY ROAD
PERUMBAVOOR
ALWAYE
683542 1203280000018451
795.00 17-JUL-2017
1418 DIGVIJAY
1419 DILEEP
KUMAR
KUMAR
SINGH
SANWAL
S
MOTILAL
137 SWARNREKHA FLATS SAKCHI, JAMSHEPDUR EAST SINGHBHUM BIHAR
2164 ABHISHEK MARKET SURAT
GUJARAT
JAMSHEDPUR
SURAT
831001 IN30125028581889
395002 IN30039415301236
150.00 17-JUL-2017
150.00 17-JUL-2017
1420
1421
1422
1423
1424
1425
DILEEP
DILIP
DILIP
DILIP
DILIP
DILIP
KUMAR
KUMAR
H
KUMAR
PARECHA
R
BR
SWARNKAR
CHANGULANI
BARANWAL
BILAY
SANNARAME
NA
SH
JAGDISH
NA
NA
KARNATAKA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
THUMBASOGE
ALLAHABAD
FAIZABAD
SULTANPUR
JHANSI
MUMBAI
571234
211001
224001
228001
284002
400057
IN30169610383369
IN30133020168488
IN30055610016599
IN30311610165924
1201090001144971
IN30075710530110
30.00
450.00
15.00
165.00
150.00
675.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
1426
1427
1428
1429
DILIP
DILIP
Dilip
DILIP
BAPUSAHEB
SHRIKANT
Kumar
KUMAR
PATIL
SHRIRAME
Sharma
TALUKDAR
NA
NA
SRI
UPENDRA
HARSHA CLINIC MARKET ROAD KUSHALNAGAR COORG DISTRICT
112/5/B1 BHOLA KA PURA SULEM SARAI ALLAHABAD
1141 SUBHASH NAGAR FAIZABAD
AT POST LAMBHUA DIST SULTANPUR
694, JHOKAN BAGH JHANSI
B/8 MONARCH CASTLE HANUMAN RD VILEPARLE E MUMBAI
PLOT NO-56, PARSHWANATH NAGAR, SANGLI ROAD, MIRAJ
MAHARASHTRA
M-23, MADHUBAN SHIVAJI NAGAR CHANDRAPUR
48, Sir Hariram Goenka Street Kolkata
9/1A, DESHPRIYA PARK (WEST) KOLKATA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
WEST BENGAL
416410
442401
700007
700026
1202000000219481
1201090000626233
IN30149310011506
IN30032710021805
30.00
15.00
30.00
450.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
1430 DILIP
KURI
ASSAM
786171 IN30125028860730
75.00 17-JUL-2017
1431 DILIP
KUMAR
ROY
NA
C/O LT.TARANI KURI JANATA VIDYALAYA ROAD MULIABARI DIGBOI
VIDYASAGAR PALLY, SUBRNA ROAD, PARSUDIH, P.O-TATA NAGAR,
JAMSHEDPUR
MIRAJ
CHANDRAPUR
CALCUTTA
CALCUTTA
DIBRUGARH
TINSUKIA
BIHAR
JAMSHEDPUR
831002 1203500000127373
150.00 17-JUL-2017
1432
1433
1434
1435
KUMAR
DATTATRAY
H
KUMAR
JAJODIA
PUROHIT
VAGHELA
CHOUDHURY
NA
DATTATRAY
NA
K
C/O KISHORE LAL AGRAWAL MIRZAPUR, LALBAGH DARBHANGA
FLAT NO 9 GANESH APARTMENT RAJATGIRI DHARWAD
801, ARJUN COMPLEX BHATAR ROAD SURAT SURAT GUJARAT
SSSIHMS PRASANTHIGRAM ANANTAPUR DIST
BIHAR
KARNATAKA
GUJARAT
ANDHRA PRADESH
DARBHANGA
DHARWAD
SURAT
ANANTHAPUR
846004
580004
395002
515134
DILIP
DILIPKUMAR
DILIPSINH
DILLIP
NA
1201092400032321
IN30023910768208
1201090001459039
IN30039413369172
30.00
75.00
75.00
30.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
1436
1437
1438
1439
1440
1441
1442
1443
1444
1445
1446
1447
1448
1449
1450
SINGH
SINGH
CHAWLA
PADHU
RAO
DILPREET
DILVINDER
DIMPLE
DINABANDHU
DINAKAR
DINESAN
DINESH
DINESH
DINESH
DINESH
DINESH
DINESH
DINESH
DINESH
DINESH
CHANDER
KUMAR
CHANDRA
KUMAR
PRATAP
NARAIN
KUMAR
DAMJIBHAI
R
name
Address
State
JAIN
SINGH
KHANNA
PARCHWANI
VAGHELA
PATEL
HARINDER
SARDARI
NA
NA
DHIRENDRA
KANARAN
SHRI
LATE
NA
NA
NA
LATE
NA
NA
RANCHHOD
HOUSE NO 1488A SECTOR 61 CHANDIGARH U T
VPO JASROTA TEH, DISTT. KATHUA JAMMU
163 B 5 PASCHIM VIHAR NEW DELHI
CO- OPERATIVE COLONY FERTILIZER TOWNSHIP ROURKELA
H NO 10/219 INDIRA NAGAR LUCKNOW
KIZHAKKAYIL HOUSE PO VATTOLI KAKKATTIL BADAGARA
HOUSE NO C 10 D S ESTATE ZIRAKPUR PUNJAB
A 4 SECTOR- 35 GAUTAM BUDH NAGAR, NOIDA(U.P.)
MOH-KAJITOLA BEWAR MAINPURI UTTAR PRADESH
OPP SBI ADB SORON GATE KASGANJ DISTT ETAH DISTT ETAH
39-A/1 RASOOLA BAD ALLAHABAD
115 TAGORE TOWN GEETANJALI COMPLEX ALLAHABAD
581 AJMERI DADA NALA BAZAR AJMER
5 - RAMNAGAR GONDAL ROAD RAJKOT
204 MAY FAIR APPARTMENT SARU SECTION ROAD JAMNAGAR
CHANDIGARH
CHANDIGARH
NEW DELHI
DELHI
ROURKELA
ORISSA
LUCKNOW
UTTAR PRADESH
CALICUT
KERALA
CHANDIGARH
CHANDIGARH
NOIDA
UTTAR PRADESH
ETAWAH
UTTAR PRADESH
ETAH
UTTAR PRADESH
ALLAHABAD
UTTAR PRADESH
ALLAHABAD
UTTAR PRADESH
AJMER
RAJASTHAN
RAJKOT
GUJARAT
JAMNAGAR
GUJARAT
21/A/2 BHUDHAWAR PETH SHRINIWAS SAMRAT CHOWK SOLAPUR
D 1/2,'PRATHAMESH', CHITRANGALI HSG.COMPLEX, ANANDVALLI,
NASIK NASIK
NEAR HANUMAN MANDIR SHANKAR NAGAR PUSAD
18/179 NEAR GUMAN SINGH GAYATRI NAGAR KATNI MP
NO.11-49-373,2ND FLOOR MAHESWARI GOLD MARKET SIVALAYAM
STREET,VIJAYAWADA ANDHRA PRADESH
CANARA BANK BIDARE BRANCH C R PATNA TK HASSAN DIST
46 C, RAMASWAMY GOUNDER LAYOUT THADAGAM ROAD R S
PURAM COIMBATORE
MANAGER CALICUT ESTATE KODDARANCHI MUKKOM CALICUT
MAHARASHTRA
ACCOUNTS DEPT, OIL INDIA LTD DULIAJAN DULIAJAN
Gandhi Gath Agartala Tripura (West)
M/S. RAJ TRADERS JAMAL PUR ROAD KATRA DT - SHEIKHPURA
BIHAR
45 KARBALA ROAD BANK MORE DHANBAD DHANBAD
BHUNESHWAR MEDICALS CHASNALLA DHANBAD DHANBAD
C/O CHANDRA SHEKHAR PRASAD QR. NO-B/80, PRABHU NATH
NAGAR CHAPRA
442/2, DUDHWALI POLE, LAST STREET NEAR SANDESH PRESS
GHEEKANTA AHMEDABAD
AT RANCHHODPURA PO RANCHHODPURA TA UNJHA DIST
MEHSANA
DAGA FALIA, CHAUTA BAZAR, ANKLESHWAR.
Last name
MEHTA
1451 DINESH
SHAMRAO
HIREKERUR
SHAMRAO
1452 DINESH
1453 DINESH
1454 DINESH
DAMODHAR
DEVICHARANJI
PRASAD
SHUKLA
JAISWAL
JATAV
NA
NA
SHRI
1455 DINESH
1456 DINESH
KUMAR
BABU
SUTAR
CS
PUKHARAJ
LATE
1457 DINESH
1458 DINESH
KUMAR
JACOB
BIYANI
KURIYAN
GOBIND
NA
1459 DINESH
1460 Dinesh
CHANDRA
Chander
GOSWAMI
Saha
NA
NA
1461 DINESH
1462 DINESH
1463 DINESH
PRASAD
CHANDRA
MISHRA
J DOSHI
SHIV
LATE
RADHEY
1464 DINESH
KUMAR
1465 DINESHBHAI
S
PATEL
SHANTILAL
1466 DINESHBHAI
1467 DINESHCHANDRA
BHAGAVANDAS
A
PATEL
SURTI
BHAGAVANDAS
ARVINDBHAI
1468 DINKAR
1469 DINKAR
DHONDU
NARAYAN
PATIL
KOLTE
NA
NARAYAN
1470 DINKAR
PRASAD
1471 DIPA
1472 DIPAK
1473 DIPAK
SAHA
VISHWAMBHAR
BHARATBHAI
1474 DIPAK
1475 DIPAK
1476 DIPALI
VISHVANATTH
SAHA
PODDER
1477 DIPANKAR
1478 Dipannita
CHOWDHURY
Nag
Folio Number of
Securities
160062
184143
110063
769007
226016
673510
160104
201301
206301
207123
211001
211002
305001
360000
361008
IN30021412792274
IN30234910145374
1202990001749325
IN30165310076508
IN30192630599520
IN30023911733512
IN30114310062719
IN30088814094392
1204470003194861
IN30011810127450
1203270000100891
IN30165310100422
1203320001804589
1301990000200066
IN30039412682148
Amount
due in `
75.00
15.00
30.00
60.00
150.00
165.00
150.00
150.00
105.00
75.00
300.00
225.00
150.00
300.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
413002 IN30051310574112
150.00 17-JUL-2017
422013 1201090700057645
445204 1201090002861896
483501 IN30133018765394
150.00 17-JUL-2017
150.00 17-JUL-2017
75.00 17-JUL-2017
ARSIKERE
KARNATAKA
520001 IN30169611015179
573131 IN30135620116254
75.00 17-JUL-2017
225.00 17-JUL-2017
641002 IN30017510175454
673602 1201090001575706
60.00 17-JUL-2017
150.00 17-JUL-2017
ASSAM
TRIPURA
COIMBATORE
CALICUT
DIBRUGARH
PARBATPUR
AGARTHALA
786602 1202470000123687
799001 IN30297810045814
75.00 17-JUL-2017
75.00 17-JUL-2017
BIHAR
BIHAR
BIHAR
BARBIGHA
DHANBAD
BALIAPUR
811105 IN30099910034123
826001 IN30133020527716
828135 IN30133019760201
375.00 17-JUL-2017
375.00 17-JUL-2017
150.00 17-JUL-2017
BIHAR
SONEPUR
841301 1201092400055548
150.00 17-JUL-2017
GUJARAT
AHMEDABAD
380001 IN30233210002310
75.00 17-JUL-2017
GUJARAT
GUJARAT
MEHSANA
ANKLESHWAR
384170 IN30127630454479
393001 IN30097410981900
150.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
JALGAON
CHANDRAPUR
425001 1201320000564228
442402 IN30148510579342
75.00 17-JUL-2017
90.00 17-JUL-2017
BIHAR
PATNA
800001 IN30133019610782
300.00 17-JUL-2017
WEST BENGAL
GUJARAT
GUJARAT
BURDWAN
RAJKOT
AMRELI
713205 IN30131320472383
360001 IN30097410249031
365601 1201800000185659
300.00 17-JUL-2017
750.00 17-JUL-2017
150.00 17-JUL-2017
NA
NA
NA
SHIVNERI NEAR SAIBABA TEMPLE JILLA PETH JALGAON JALGAON
B-20, W.C. L NANDGAON ( PODE ) DIST - CHANDRAPUR
BESIDE SURAJPURA HOUSE PRARAMBHIKA SCHOOL BORING
ROAD,S.K.PURI, PATNA
13/1 MARCONI ROAD B ZONE DURGAPUR DIST BURDWAN WEST
BENGAL
MANHAR PLOT ST NO. 2/16 RAJKOT
AT:VANDA TA:SAVAR KUNDALA DIST:AMRELI VANDA
H NO 674 DWARKANAGAR DHUMALWADI ROAD AT NAWALE WADI
POST AKOLE AHMEDNAGAR
EAST APTAIR HILI DAKSHIN DINAJPUR HILI
GANKI KHOWAI WET TRIPURA
MAHARASHTRA
WEST BENGAL
TRIPURA
NASIK
BALURGHAT
AGARTHALA
422601 1203350000040018
733126 1201090001486341
799201 IN30125028863195
90.00 17-JUL-2017
120.00 17-JUL-2017
480.00 17-JUL-2017
DINENDRA
NA
BARODWARY P O AZIMGUNJ DIST MURSHIDABAD MURSHIDABAD
15,Kabi Satyen Dutta Road 9,Nimta,North 24 Parganas Kolkata
WEST BENGAL
WEST BENGAL
BAHARAMPUR
CALCUTTA
742122 IN30021411206518
700049 1202280000010474
75.00 17-JUL-2017
45.00 17-JUL-2017
LATE
DHOKRAT
SOLAPUR
PIN
Code
NASIK
MAHARASHTRA
Yavatmal
MAHARASHTRA
NA
RAWAL
KAVATHIYA
District
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
BHASKAR
NA
NA
TAMIL NADU
KERALA
Sl No. First Name
Middle name
Last name
name
Address
1479 DIPEN
R
GALSAR
NA
30.00 17-JUL-2017
PRAKASH
KUMAR
JHAVERI
CHAUHAN
PRAKASH
T
PLOT NO. 507 SATHWARA COLONY, SECTOR-5 GANDHIDHAM KUTCH GUJARAT
BHUJ
12,MAYUR FLAT 2,MOTINAGAR SOCIETY NR.RAMBALI
SCHOOL.MAHALAXMI.PALDI AHMEDABAD
AHMEDABAD
GUJARAT
Q. NO.-B-416 NEHRU NAGAR PO-KUSMUNDA KORBA
370201 IN30148510535957
1480 DIPIKA
1481 DIPIN
380007 IN30098210121544
495455 IN30155721240392
150.00 17-JUL-2017
45.00 17-JUL-2017
1482
1483
1484
1485
DIPTA
DIPTI
DIPTI
DIPTI
CHAKRABORTY
SRIVASTAVA
SINGH
DEO
MR
PRADEEP
MUNSHI
NA
RAMNAGAR ROAD NO 1 P O RAMNAGAR AGARTALA TRIPURA WEST
HIG-1436 , SECTOR-I LDA COLONY KANPUR ROAD LUCKNOW
30 SADAN PURI KANKER KHERA MEERUT
QR NO 1001 SECTOR 12 F SECTOR 12 F BOKARO STEEL CITY
TRIPURA
UTTAR PRADESH
UTTAR PRADESH
BIHAR
AGARTHALA
LUCKNOW
MEERUT
BOKARO
799002
226012
250002
827012
IN30125028640364
IN30055610056217
IN30177410608175
IN30125028700681
900.00
600.00
30.00
45.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
1486
1487
1488
1489
DIPUL
DIVYA
DIVYA
DIVYASHREE
DEB
K
LOKESH
PRATAP
LATE
NA
NA
AJIT
TRIPURA
KERALA
BIHAR
DELHI
AGARTHALA
COCHIN
DHANBAD
NEW DELHI
799202
682016
826001
110006
IN30125028875431
1202390000167338
1201910100396179
IN30011810448265
30.00
30.00
150.00
600.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
NA
VILLL LANKAPURA BARI P.O BAIZAL BARI DISTRICT TRIPURA WEST
VIGNEASWARA, PALLIYIL LANE DIVANS ROAD KOCHI
H.NO. 426, GHURNI JODIYA P.O. - DHANBAD DHANBAD
3665 CHAWRI BAZAR DELHI
NO 296 2ND BLOCK V V NAGAR VASANTHAPURA MAIN ROAD
BANGALORE
KARNATAKA
BANGALORE
560061 IN30214810650760
75.00 17-JUL-2017
GUJARAT
JAMNAGAR
361008 IN30103924161173
240.00 17-JUL-2017
240.00 17-JUL-2017
15.00 17-JUL-2017
480.00 17-JUL-2017
YADAV
BARMA
K
TAUNK
1490 DIVYASHREE
State
District
PIN
Code
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
1491 DIVYESHKUMAR
P
PANCHAL
PREMCHANDBHAI
MADHAV BUILDING FLAT NO 301 PLOT NO 2 OPP GUJARAT SHEEP
AND WOOL CORPORATI SARU SECTION ROAD JAMNAGAR,
1492 DIXIT
1493 DIXIT
1494 DIXITA
SATISH
SMITA
MADHUBHAI
VASANT
NARENDRA
TOPRANI
NA
NA
MADHUBHAI
C/204 VIDHATA CHS CHANDANWADI PANCHPAKHADI THANE WEST
105, SHANIVAR PETH, TAL- PUNE CITY DIST PUNE
A-2-192 JANAKPURI, NEW DELHI
MAHARASHTRA
MAHARASHTRA
DELHI
THANE
PUNE
NEW DELHI
400601 IN30001110596114
411002 1204470000716424
110058 IN30021411943766
1495
1496
1497
1498
1499
SHRIKANT
BONGALE
BOSE
JAYSHREE
APARNA
DHIMANTKUMAR
DUBEY
NA
RAJ
NA
DHIMANTKUMAR
NA
MAHARASHTRA
DELHI
WEST BENGAL
GUJARAT
UTTAR PRADESH
MIRAJ
NEW DELHI
CALCUTTA
GANDHI NAGAR
LUCKNOW
416410
110032
700030
382870
1500 DR
1501 DR
SIDHARTH
LAKSHMAN
DEV THAKUR
JEE SINGH
ER
NA
C/O. DEEPAK HARICUTTING SALOON SHIVAJI CHOWK, MIRAJ MIRAJ
1/4707 BALBIR NAGAR EXTENSION SHAHDARA DELHI
37/2, NORTHERN AVENUE, KOLKATA
NATHTHU DESAI NO MADH BAZAR VIJAPUR MEHSANA
5/308, VIRAM KHAND GOMTI NAGAR LUCKNOW
S/O ER LAKHBIR SINGH SONKHALA AZAD NAGAR ARNIYALA NEAR
INCOME TAX OFFICE UNA
H.NO. 1385 SEC 15 II GURGAON (HARAYANA)
1502 DR
1503 DR
1504 DR
BEENA
HIFZUR
NASRUL
MISRA
RAHMAN
ISLAM SHAIKH
C
NIZAMUDDIN
DR
PUNJAB
UTTAR PRADESH
UTTAR PRADESH
1505 DR
1506 DR
1507 DR
VED
SURINDER
MAHESH
PRAKASH CHAND
SINGH LUTHRA
KUMAR AGRAWAL
NA
GURBACHAN
MADAN
1508 DR
KAMAL
R JOSHI
R
C/O MISRA NURSING HOME DHANGU ROAD PATHANKOT PUNJAB
C O TAMANNA HOSPITAL 348 1 TAGORE TOWN ALLAHABAD
UPSIDE COLONY PLOT B 1 I A JAGDISHPUR SULTANPUR
PRIMARY HEALTH CENTRE NIYAMATABAD (ALINAGAR) G.T.ROAD
PO - MUGALSARAI DISTT- VARANASI
C 52 VASANT VIHAR DELHI ROAD SAHARANPUR
C/O MAHESH CLINIC CHHAWANI BAZAR BAHARAICH U P
AYODHYA PARK F101 KAWALA NANA OPP SANGAM TALKIES NON
RURAL INR KOLHAPUR
1509 DR
SANJIV
SINGH RAWAT
ONKAR
KURAPATI
PRAVEEN
DR
1511 DR
ASHOK
S ALUR
SANGAPPA
1512 DR
G
N CHANDRASHEKAR G
CHILD CARE HOSPITAL E-103,104 BAKHTAWAR RAM NAGAR INDORE
D. NO 47-10-32, GUHI KONDA MANSONS NEAR DIAMOND PARK
DWARAKANAGAR VISAKHAPATNAM
1650, EAST END A MAIN 36TH CROSS 9TH BLOCK JAYANAGAR
BANGALORE
PRASHANTHI MEDICAL CENTRE BIDADI RAMANAGARAM TALUK
BANGALORE RURAL
1510 DR
1513 DR
BHAVANA
R
1514 DR
SHAILA
SATEESHKUMAR B S DR
1515 DR
SACHIDANANDA
ADIGA M N
1516 DR
1517 DR
M
ANIL
J BHARATH
MC
DNYANESHWAR
DOLLY
DOLLY
DOSHI
DR
HIMACHAL PRADESHUna
GURGAON
HARYANA
1201060000208960
IN30011810957987
IN30210510097644
IN30305210024518
IN30133017428672
Amount
due in `
30.00
150.00
450.00
15.00
2,400.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
IN30133019152316
122001 IN30088814674657
150.00 17-JUL-2017
150.00 17-JUL-2017
PATHANKOT
ALLAHABAD
BANTHRA
145001 IN30036022155114
211002 IN30018311576625
227817 IN30311610342153
120.00 17-JUL-2017
150.00 17-JUL-2017
15.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MOGHALSARAI
SAHARANPUR
BAHRAICH
232101 IN30133017242727
247001 IN30018312663712
271801 IN30051311503132
150.00 17-JUL-2017
900.00 17-JUL-2017
300.00 17-JUL-2017
MAHARASHTRA
KOLHAPUR
416005 IN30051313082553
75.00 17-JUL-2017
452005 IN30076510139677
150.00 17-JUL-2017
450.00 17-JUL-2017
KARNATAKA
BANGALORE
560069 IN30214810314652
30.00 17-JUL-2017
KARNATAKA
CHIKBALLAPUR
562109 IN30214810127246
600.00 17-JUL-2017
NO 1063/85 1ST MAIN 6TH CROSS VIDYARANYAPURAM MYSORE
KARNATAKA
VINAYAKA CLINIC JAYADEVA COMPLEX, GROUND FLOOR B H ROAD
TIPTUR
KARNATAKA
MYSORE
570008 IN30113526557593
30.00 17-JUL-2017
TIPTUR
572201 IN30214810544898
30.00 17-JUL-2017
NARASIMHA
DR.SACHIDANANDA ADIGA 102, 'B' BLOCK MANDAVI PLAZA MANIPAL KARNATAKA
UDUPI
576104 IN30113526524913
150.00 17-JUL-2017
M
CHINNAPPA
SURAKSHA DENTAL CARE OPP HEAD POST OFFICE CHIKMAGALUR KARNATAKA
K C STREET THIRTHAHALLI SHIMOGA DIST
KARNATAKA
CHIKMAGALURE
SAGAR
577101 IN30061010687994
577432 IN30214810597489
450.00 17-JUL-2017
15.00 17-JUL-2017
RAMASWAMY
Sl No. First Name
Middle name
Last name
name
Address
State
District
1518 DR
K
M ABUL HASAN
MOHAMED
CITY HOSPITAL 87 R.K.V ROAD ERODE ERODE
TAMIL NADU
638003 IN30163740563115
300.00 17-JUL-2017
1519 DR
M
DAMODARAN
NARAYANAN
VIJAY CLINIC OPPO TILE FACTORY MAIN BAZAR NILESHWAR
KERALA
671314 IN30023911559387
450.00 17-JUL-2017
1520 DR
1521 DR
THARANATHA
PRADIPTA
KUMAR JESTHI
LAXMANAKUDDU
NA
671315 IN30023911229907
753008 IN30125028159097
150.00 17-JUL-2017
165.00 17-JUL-2017
1522 DR
ANANTA
SAIKIA
LT
MANZOOR HOSPITAL MANIKOTH P.O. KANHANGAD KASARGOD DIST. KERALA
MANSINGHPATNA CUTTACK CUTTACK
ORISSA
DEPARTMENT OF HORTICULTURE ASSAM AGRICULTURAL
UNIVERSITY JORHAT ASSAM
ASSAM
ERODE
KASARAGOD
MANJESHWAR
KASARAGOD
MANJESHWAR
CUTTACK
JORHAT
785013 IN30125028828178
75.00 17-JUL-2017
1523 DR
1524 DRAUPADI
RAMA
TIWARI
SHANKAR VERMA
LATE
SATISH
800003 IN30112716386464
482001 IN30133019795479
300.00 17-JUL-2017
75.00 17-JUL-2017
1525
1526
1527
1528
1529
DEVI
CHARLES
PRADEEP
SRINIVAS
BASAVARAJ
845438
400011
534001
506142
591237
150.00
150.00
90.00
15.00
90.00
DROPADI
DSOUZA
DUGGIRALA
DULIPALA
DUNDAPPA
KUMAR
KESTI
1530 DUNNA
1531 DURAIRAJ
SAMBASIVA
C
1532 DURBA
1533 DURGA
MUKHERJEE
SRIVASTAVA
SAILEN
MUKUL
1534 DURGAPADA
DAS
ANANTA
1535 DURGESH
GARG
NA
1536 DURVAS
SHINDE
VASANT
1537 DUSHYANT
1538 DUSSA
KUMAR
MALLIKARJUNA
AGARWAL
LATE
NA
1539 DW
INVESTMENTS
PRIVATE LIMITED
NA
1540 DYAMANNA
FAKIRAVVA
SANNAKKI
NA
1541
1542
1543
1544
1545
MAHADU
VENKATESWARLU
MASTAN
JOY
Palavesam
PAWAR
NA
KRISHNA
E
E
R
1546 E
1547 E
V
AMIT
SUNNY
1548 EASWARAN
1549 EASWARAN
S
NAMPOOTHIRI
1550 EKANATH
1551 ELIZABETH
KUSHABHAU
GAJRAJ
1552 EPPA
GANGADHAR
1553 ERA
1554 ERANNA
KUMARI
RAO
1555 ERRAM
PRASAD
1556 ESTEEM
CAPITAL
DYNESHWAR
E
E
E
E
RAO
MR
DSOUZA
NA
NA
NA
SEBASTIAN
CS
PAWAR
NA
NA
NA
E
NA
SANKARAN
NA
GAJRAJ
NA
LAMBADAY
NA
NA
RAMULU
SERVICES P LTD
NA
EAST LOHANIPUR RAILWAY HUNDER ROAD PO KADAMKUAN PATNA
DEEP SHIKHA 99 NAPIER TOWN JABALPUR MP
C/O MR MANMOHAN PRASAD BARANWAL KALIBAGH NEAR
RAMJANKI MANDIR BETTIAH BIHAR
17 BENE ISRAEL BLDG RED X STREET MUMBAI
D NO 4-13-20 K SUBBAIAH STREET AGRAHARAM ELURU
H.NO: 2-283/1 NEHRU NAGAR MADIKONDA KAZIPET KAZIPET
564 DALAL PETH NIPANI DIST BELGAUM NIPANI
D NO-1-2-9 SAMBANA STREET NEAR RAILWAY STATION TEKKALI
SRIKAKULAM DIST A P
DOOR NO:119, MOONGAPPADI STREET, GUGAI, SALEM
C 526 NH 3 NTPC COLONY RIHAND NAGAR SONEBHADRA UTTAR
PRADESH
NATHPURI COLONY FATEHPUR
TATA CHEMICALS LTD P.O - DURGACHACK HALDIA DIST
PURBAMIDNAPUR
W/O RAJESH GARG S/O HARI OM NEAR KRISHNA MANDIR AMLOH
DISTT FATEH GARGH SAHIB AMLOH
165/8, PLOT NO.19, OPP RENUKA MANDIR SAHUNAGAR GODOLI
SATARA
C/O HIMACHAL GRAMIN BANK BR. OFFICE NAHAN THE MALL NAHAN
DISTT SIRMOUR (HP)
7 2 38 7TH WARD CHANGALAGERI ST URAVAKONDA A P
C/O MANEESH ENTERPRISE 12 BONFIELD LANE 4TH FLOOR
KOLKATA
PATNA
BIHAR
MADHYA PRADESH JABALPUR
BIHAR
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
KARNATAKA
BAGAHA
MUMBAI
ELURU
MAHABUBABAD
NIPANI
ANDHRA PRADESH TEKKALI
SALEM
TAMIL NADU
PIN
Code
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30051312014686
IN30018310764431
1203520000019492
1201090001475120
IN30113526130116
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
532201 IN30039414439455
636006 1201090001091899
30.00 17-JUL-2017
270.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
MIRZAPUR
FATEHPUR UP
231223 IN30021412492796
212601 IN30088814104865
75.00 17-JUL-2017
150.00 17-JUL-2017
WEST BENGAL
HALDIA
721602 IN30026310138863
375.00 17-JUL-2017
PUNJAB
PATIALA
147203 1202290000140091
750.00 17-JUL-2017
MAHARASHTRA
SATARA
415002 IN30036010229408
30.00 17-JUL-2017
HIMACHAL PRADESHNAHAN
173001 IN30133018748177
515812 IN30102220552092
30.00 17-JUL-2017
600.00 17-JUL-2017
WEST BENGAL
CALCUTTA
700001 IN30125028357992
12,000.00 17-JUL-2017
NO 4, SAI NILAYA 6TH MAIN 7TH CROSS VINAYAKANAGAR MYSORE
2,GURUKRIPA APPT., NR.PEOPLES BANK, CANARA
CORNER,SHARANPUR ROAD NASIK
H NO 2-5-50 TRUNK ROAD KHAMMAM
C/O E K LAL CANARA BANK R C ROAD TIRUPATHI
H NO B-13 S V N COLONY GUNTUR
18/4 New No 40 Jawahar Street R V Puram Nagercoil
KARNATAKA
MYSORE
570002 IN30113526370849
240.00 17-JUL-2017
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
TAMIL NADU
NASIK
KHAMMAM
TIRUPATI
GUNTUR
NAGERCOIL
422002
507003
517501
522006
629001
300.00
150.00
300.00
300.00
15.00
EDACKATTUKUDY HOUSE KARUKADOM P O KOTHAMANGALAM
GADIVARI STREET BERHAMPUR GANJAM DISTRICT ORISSA
NO.12 VARATHAN STREET GOBICHETTIPALAYAM POST ERODE
DISTRICT
686 SAIVAPRIYA CHADAYAMANGALAM P O KOLLAM KERALA
5/6 SINGHNAGAR BEHIND S T WORKSHOP KHOPAT THANE WEST
THANE
APARANTA 737, C.M.H.ROAD INDIRA NAGAR BANGALORE
KERALA
ORISSA
686691 1202390000176944
760002 IN30232410250824
150.00 17-JUL-2017
300.00 17-JUL-2017
TAMIL NADU
KERALA
MUVATTUPUZHA
BERHAMPUR
GOBICHETTIPALA
YAM
QUILON
638452 IN30169610959950
691534 IN30163740912732
30.00 17-JUL-2017
30.00 17-JUL-2017
MAHARASHTRA
KARNATAKA
THANE
BANGALORE
400601 1601010000143426
560038 IN30169610256546
150.00 17-JUL-2017
600.00 17-JUL-2017
HOUSE NO- 5-50 SIRPOOR MALLAPUR Karimnagar Andhra Pradesh
C O SUDHANSHU BHARAT TAJPUR ROAD INDRA NAGAR
DHARAMPUR SAMASTIPUR
H NO 25-446-1 WARD NO 25 HVANNA PETA ADONI AP
505001 1201910101338945
75.00 17-JUL-2017
SAMASTIPUR
BIHAR
848101 1304140001888698
518301 1203520000043160
90.00 17-JUL-2017
15.00 17-JUL-2017
H NO 15-22 BIBIPET (POST) DOMAKONDA(MONDLE) NIZAMABAD DIST ANDHRA PRADESH KAMAREDDY
1/324 VICTORY SHOPPING COMPLEX BYJU ROAD KUNNAMKULAM
TRICHUR (DIST) TRICHUR
TRICHUR
KERALA
503125 IN30286310172183
75.00 17-JUL-2017
680503 IN30001110154794
90.00 17-JUL-2017
1201750200027191
IN30039412688827
IN30232410321543
IN30039413924597
IN30177410186426
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
1557 ESWAR
KALYAN
KOLLU
1558 EVETTE
1559 EXPONENTIAL
MARIA
FINANCIAL
GOMES
SERVICES PVT LTD
1560
1561
1562
1563
1564
FALGUNI
FANIESH
Faqhi
FARIDI
FAROOQ
RAMANBHAI
KUMAR
Ismail
AZIM
AHMAD
PATEL
BIRLA
Ekkeri
1565
1566
1567
1568
FARRUKH
FARZANA
FARZANA
FAZLE
AZAM
BEGUM
C
HAQUE
KAKROO
name
Address
Q.NO. BH-27 PTS, NTPC JYOTHI NAGAR KARIMNAGAR ANDHRA
NA
PRADESH
FLAT NO 303 D WING LEGEND II KHANDERPADA DAHISAR WEST
ELIZABETH
MUMBAI
NA
AN-3 & 3A SHAMILAR BAGH DELHI
SUDEEP NAVNEETPARK SOC AMBAWADI AHMEDABAD AHMEDABAD
RAMANBHAI
GUJARAT
RAMESH
NAI NAGARI POST MANDAL DIST BHILWARA MANDAL
NA
15, Shazli Street Bhatkal
NA
2/23 LEHRI HOUSE, 1/9 SOFIA ZUBER RD NAGPADA MUMBAI
NA
R/O. GULSHANABAD SANGRI COLONY BARAMULLA
NA
NA
K
NA
SYSTEMS PRIVATE
LIMITED
ANDHRA PRADESH PEDDA PALLI
MAHARASHTRA
DELHI
MUMBAI
NEW DELHI
AHMEDABAD
GUJARAT
BHILWARA
RAJASTHAN
KARWAR
KARNATAKA
MUMBAI
MAHARASHTRA
JAMMU AND KASHMIRBARAMULLA
PIN
Code
Folio Number of
Securities
Amount
due in `
505215 1205140000024146
1,500.00 17-JUL-2017
400068 IN30021411080050
110088 1100001100015595
150.00 17-JUL-2017
930.00 17-JUL-2017
380015
311403
581320
400008
193101
IN30021412062463
IN30105510382249
IN30287120386335
IN30112715602527
1202890000268369
45.00
90.00
45.00
390.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
IN30001110655033
IN30155710234250
IN30021411702830
1202470000048293
210.00
75.00
150.00
240.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
BIHAR
UTTAR PRADESH
KERALA
UTTAR PRADESH
MUZAFFARPUR
LUCKNOW
CANNANORE
VARANASI
842002
226011
670141
221001
KARNATAKA
BANGALORE
560026 IN30113526151626
9,000.00 17-JUL-2017
MAHARASHTRA
GUJARAT
MUMBAI
MEHSANA
400055 IN30036020016308
384002 IN30127630193208
600.00 17-JUL-2017
150.00 17-JUL-2017
KERALA
COCHIN
682036 IN30089610066393
360.00 17-JUL-2017
TAMIL NADU
270.00 17-JUL-2017
IRIS HOUSE 16 , BUSINESS CENTRE NANGAL RAYA, NEW DELHI
629/B 11 RUSMEHER DADAR NJ WADIA HOMAVAZIR MARG PARSI
COLONY DADAR E MUMBAI
DELHI
NEW DELHI
110046 IN30133017873112
600.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400014 IN30247011043531
750.00 17-JUL-2017
520010 IN30102213172520
3,000.00 17-JUL-2017
400072 1201090003759543
585.00 17-JUL-2017
500026 IN30102221099348
500039 IN30102220413725
30.00 17-JUL-2017
120.00 17-JUL-2017
G
C/O SIRIS OFFICE BRINDAVAN COLONY LABBIPET VIJAYAWADA A P
THE IL&FS HOUSE PLOT NO 14 RAHEJA VIHAR CHANDIVALI ANDHERI
EAST MUMBAI MAHARASHTRA
PLOT NO 64 ROAD NO 8 TRIMURTHY COLONY MAHENDRA HILLS
SECUNDERABAD
2 19 91/1 KALYANI PURI UPPAL HYDERABAD
H. NO. 21-111, UTTAM NAGAR,7TH CROSS ROAD, SAFILGUDA,
HYDERABAD A.P.
500047 IN30076510149001
150.00 17-JUL-2017
M
GOPAL
CHIEF MANAGER CANARA BANK OVERSEAS BRANCH DAMAYANTHI
CHAMBERS OPP NEW MLA QRTRS ADARSH NAGAR HYDERABAD
1-1-53/4 VINAYAK NAGAR NIZAMABAD AP
500063 IN30039411972489
503001 IN30039414770085
300.00 17-JUL-2017
300.00 17-JUL-2017
H NO 3-66/4/3 LAXMI PRIYANAGAR MUBARAK NAGAR NIZAMABAD
TAX-ADVOCATE 6 - 5 - 17/B NETAJI CHOWK ADILABAD
12-169 RK 6 HUTS GANDHINAGAR NEW SRIRAMNAGAR COLONY
MANCHERIAL
GANDURI BROTHERS K K ROAD SURYAPET
ANDHRA PRADESH ADILABAD
503003 IN30182010015229
504001 IN30066910050332
600.00 17-JUL-2017
375.00 17-JUL-2017
ANDHRA PRADESH MANCHIRIYAL
ANDHRA PRADESH SURYAPET
504208 1203320003097157
508213 IN30021411721794
75.00 17-JUL-2017
270.00 17-JUL-2017
4/141 C BESIDE T B GUNTAKAL AP
W/O G GOPALA KRISHNA/ OFFICERS /AB PLOT NO A9 SUGUR
APARTMENTS KRISHNA NAGAR KURNOOL A P
307 VASAVI TOWERS GAUDHI ROAD PRODDATOR
515801 IN30102220035387
240.00 17-JUL-2017
518002 IN30021412479352
516360 IN30039414145274
75.00 17-JUL-2017
75.00 17-JUL-2017
5- 26 MOGALIKUDURU MAMIDIKUDURU (MDL) ANDHRA PRADESH
NO 184 49TH CROSS RAJAJINAGAR 3RD BLOCK BANGALORE
NO 40/1 LR BANDAE MAIN ROAD KAVERI NAGAR R T NAGAR POST
BAGALORE
NO 40/1 LR BANDAE MAIN ROAD KAVERI NAGAR R T NAGAR POST
BANGALORE
ANDHRA PRADESH RAZOLE
BANGALORE
KARNATAKA
533249 1202300000798797
560010 IN30061010237860
30.00 17-JUL-2017
300.00 17-JUL-2017
OFFICE
1570 FELIX
1571 FEROZ
ALMEIDA
ALI
NA
1572 FRANCIS
WINNY
JOSEPH
JOSEPH
1573 FRANKLEY
HERBERT
JAYASINGH
1574 FREESIA
INVESTMENT
K
AND TRADING
COMPANY
1575 FRENY
SHIAWAK
MISTRY
SHIAWAK
1576 G
TANUJA
NA
1577 G
KALPANA
NA
1578 G
1579 G
UMA
SHYAM
1580 G
PADMAVATHI
1581 G
1582 G
SREERAM
KRISHNA
1583 G
1584 G
PRABHAKAR
SURESH
REDDY
RAM
RAJESWAR
1585 G
1586 G
RAJENDRA
PRABHAKAR
PRASAD
NA
SHANKER
1587 G
V
PRABHAKAR SARMA
NA
1588 G
1589 G
DHANA
S
LAKSHMI
AMRUTHA
VADDI
NA
1590 G
1591 G
MALLIKHARJUNA
S
RAO
BIJOOR
NA
NA
1592 G
RASHMI
NA
1593 G
PADMAJA
NA
NA
SHRI
PRASAD
District
ZAFAR MANZIL PAKKI SARAI ROAD MUZAFFARPUR MUZAFFARPUR
C-118/1 RDSO COLONY MANAK NAGAR LUCKNOW
BISMILLA HOUSE SYED NAGAR TALIPARAMBA KANNUR
C-15/2 LALLAPURA VARANASI
SURVEY NO 7/2 NEW CORPORATION NO 320/3 12 DEEPANJALI
NAGAR MYSORE ROAD BANGALORE
28 B RAINBOW VIEW 345 ARAM SOCEITY ROAD VAKOLA SANTACRUZ
EAST MUMBAI
B 357 ONGC NAGAR PALAVASNA MEHSANA NA MEHSANA
MARY FLOWER BUILDING 21 KRISHNA VIHAR COLONY PANAMPILLY
NAGAR COCHIN
NO 20/18, ARIYAMANGALAM FIRST STREET WEST RAJAPPA NAGAR
TRICHY
1569 FEATHERLITE
IYER
SUNDER REDDY
State
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
NA
S
LATE
MAHARASHTRA
MUMBAI
KARNATAKA
BANGALORE
560032 ITL950206
450.00 17-JUL-2017
KARNATAKA
BANGALORE
560032 ITL950207
300.00 17-JUL-2017
Sl No. First Name
Middle name
1594 G
GAYATHRI
1595 G
R
NAIK
name
Address
C78 BLOCK 7 CSB STAFF QUARTERS BTM LAYOUT MADIVALA
H
BANGALORE
NO.882 28TH MAIN ROAD (UPSTAIRS) 9TH BLOCK JAYANAGAR
NA
BANGALORE BANGALORE
1596 G
U
NANDAPURMATH
URUVAKONDAIAH
1597 G
BASAVARAJ
1598
1599
1600
1601
1602
1603
1604
S
KRISHNA
M
GAUTHAM
SUJATHA
HEMAVATHI
NAGASUBBARAJU
SHESHADRI
1605 G
H
SREEDHARA
1606 G
1607 G
KANNAN
ANANDHI
1608
1609
1610
1611
S
V
N
RAJASEKAR
G
G
G
G
G
G
G
G
G
G
G
Last name
NAGALAKSHMI
SHENOY
State
District
PIN
Code
KARNATAKA
BANGALORE
560068 IN30113526484390
75.00 17-JUL-2017
KARNATAKA
BANGALORE
560069 IN30113510673850
150.00 17-JUL-2017
NO 18 SHREE GURU KRUPA IST CROSS MARUTINAGAR 80 FEET
ROAD NAGARBHAVI ROAD CHANDRA LAYOUT BANGALORE
KARNATAKA
BANGALORE
560072 IN30135620090606
150.00 17-JUL-2017
NA
NO 323 15TH CROSS SADASHIVANAGAR BANGALORE BANGALORE
KARNATAKA
BANGALORE
560080 IN30113510567084
600.00 17-JUL-2017
G
N
SURESH
LATE
NA
NA
KRISHNAM
S/O G R SHANKARAN NO 1022 FORT KOLAR TQ KOLAR DISTRICT
NO 1902 3RD CROSS 3RD STAGE SRIRAMPURA MYSORE
S D C TOWN MUNCIPAL COUNSIL TIPTUR TALUK TUMKUR DIST
BRAHMAGIRI UDUPI
1ST CROSS D C M ROAD DAVANGERE
SUNANDAMMA NILAYA DCM ROAD NITUVALLI DAVANGERE
C/O R K AUTO MOBILES, VIDYA NAGAR, GANGAVATHI
KIADB ZONAL OFFICE KAPNOOR INDUSTRIAL AREA HUMNABAD
ROAD GULBARGA
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
KOLAR
MYSORE
TIPTUR
UDUPI
DAVANAGERE
DAVANAGERE
HOSPET
563101
570023
572201
576101
577003
577003
583227
480.00
75.00
75.00
180.00
30.00
15.00
300.00
KARNATAKA
GULBARGA
585104 IN30192630350139
150.00 17-JUL-2017
26/B 1 KARTHICK APTS RANGASAYEE STREET PERAMBUR, CHENNAI
NO 11 ANANTHA KRISHNAN STREET CHOOLAI CHENNAI
4 D CHITRALAYAA APPARTMENT NO 5 VENKATRAMAN STREET T
NAGAR CHENNAI TAMILNADU
NO 439/3 P H ROAD ARUMBAKKAM CHENNAI CHENNAI
17 MOTILAL STREET THIRUVALLUR THIRUVALLUR THIRUVALLUR
B-1, MINERAL STREET, BLOCK 24, NEYVELI
NO 37-A LAKSHMI NARASIMMAPURAM ARANTHGAGI PUDUKKOTTAI
DIST
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
600082 IN30108022064056
600112 IN30108022597800
750.00 17-JUL-2017
45.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
TIRUVALLUR
CHIDAMBARAM
600017
600106
602001
608701
225.00
675.00
120.00
30.00
TAMIL NADU
MANNARAGUDI
G
P
R
SOUNDARARAJAN
RAMALINGESWAR
REDDY
P
G
NA
NA
1612 G
SUBRAMANIAN
NA
1613 G
1614 G
MEENAKSHI
SARABANU
NA
GULAM
1615 G
SRINIVASAN
NA
1616 G
1617 G
Balakrishnan
Jayanthi
NA
A
1618 G
1619 G
1620 G
CHANDRA
SOUNDARA
NAGARAJAN
1621 G
R
1622 G
SASI
1623 G
1624 Gaddam
1625 GADDAM
RAVI
Geeta
VENKAT
SHANKAR
Satyanarayan
RAMANA REDDY
G
NA
NA
1626 GADE
1627 GADHIA
1628 GAITRI
MALLAIAH
NIMESHKUMAR
AWASTHI
PRAVINCHANDRA
G
GADHIA
SH
1629 GAJANAN
1630 GAJANAN
GOPAL
TAMBEKAR
DONGRE
NA
ANIL
1631 GAJANAN
PANDURANGRAO
PATHAK
NA
1632 GAJANAN
DUNDAPPA
RAMANKATTI
NA
RAJAN
SHANMUGHA
SUNDARAM
C
K
S
G
GOPALAN
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30214810041325
IN30192630134295
IN30214810850285
IN30192630406054
1202890000453166
1202890000623897
IN30023911452416
IN30021412166654
IN30108022174156
IN30108013240107
IN30226910551940
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
614616 IN30039415651229
60.00 17-JUL-2017
C4, MCL COLONY CEMENT NAGAR POST PERAMBALUR DIST
TAMIL NADU
16/117 NAIDUPURAM KODAIKANAL TAMILNADU
TAMIL NADU
NO-8 PADMASHREE VELAPAR KOVIL STREET CUMBAM-POST THENI
DIST
TAMIL NADU
DINDIGUL
624101 IN30051314883769
150.00 17-JUL-2017
150.00 17-JUL-2017
MADURAI
625516 IN30039411699625
750.00 17-JUL-2017
Canara Bank Institute For Artisans 2, Ambalpuram 1st Street Karaikudi
118, Panakal Street Kaveripattinam Post Krishnagiri Dist Chennai
NO 3/168 MITNAGKUPPAM THUMBERI POST VANIYAMBAD
VANIYAMBAD T K
NO 3 BALAKRISHNAN MUDALI STREET JOLARPET VELLORE DT
BANK OF BARODA PARAMATHY ROAD NAMAKKAL
NO 8/62 KAMAKSHI NAGAR IOB COLONY BHARATHIAR UNIVERSITY
POST COIMBATORE
S N V BUNGLOW VADASSERIKONAM P O NJEKKAD VARKALA
TRIVANDRUM
PLOT NO.- 109/J/11 LOKNATH NAGAR, NEAR KUSUM KUNJ P.O.CHAKRADHARPUR JHARKHAND
34/3, New Pachha Peth, Solapur
QTR.NO.43 NGO'S COLONY SUBHASH NAGAR NIZAMABAD
TAMIL NADU
TAMIL NADU
KARAIKUDI
KRISHNAGIRI
630002 IN30009511294248
635112 IN30009511343922
450.00 17-JUL-2017
150.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
TAMIL NADU
TIRUPPATTUR
TIRUPPATTUR
NAMAKKAL
635754 IN30108022675649
635851 IN30039415713225
637001 IN30039412203627
15.00 17-JUL-2017
75.00 17-JUL-2017
120.00 17-JUL-2017
TAMIL NADU
COIMBATORE
641046 IN30039412677712
30.00 17-JUL-2017
KERALA
TRIVANDRUM
695143 IN30023911668977
75.00 17-JUL-2017
SINGHBHUM
BIHAR
SOLAPUR
MAHARASHTRA
833102 IN30174010055945
413005 IN30287120150761
503002 1202940100012737
75.00 17-JUL-2017
300.00 17-JUL-2017
30.00 17-JUL-2017
GUNDUPUDI JULURPAD (MANDAL) KHAMMAM KHAMMAM (DT)
B-20, PRESTIGE APARTMENT, TALAO GATE, JUNAGADH.
N-2 (HIG) SECTOR-23, RAJNAGAR GHAZIABAD UP
B-21, LUCKY APT NEAR SHANTI ASHARAM EKSAR ROAD BORIVALI
(WEST) MUMBAI
33 SHANTI SBI COLONY NAUPADA THANE MUMBAI
SINDKHED RAJA ROAD 75, PRASHANTI NAGAR JALNA
MAHARASHTRA
SAMBHAJI NAGAR AT & PO - AKOL TAL - CHIKODI DIST - BELGAUM
AKOL
ANDHRA PRADESH BHADRACHALAM
JUNAGADH
GUJARAT
GHAZIABAD
UTTAR PRADESH
507166 IN30286310070290
362001 IN30097410453901
201001 IN30168820011743
150.00 17-JUL-2017
15.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MUMBAI
THANE
400103 1201090000744872
400601 IN30051311055470
30.00 17-JUL-2017
60.00 17-JUL-2017
MAHARASHTRA
JALNA
431203 1205520000002466
75.00 17-JUL-2017
KARNATAKA
CHIKODI
591211 1202000000059231
75.00 17-JUL-2017
name
Address
FLAT NO B2 23 GOLD CROFT APARTMENT PLOT NO 4 SECTOR 11
MAHAVEER
DWARKA NEW DELHI
NA
VILL & PO KHIMEL VIA RANI PALI
MITHALAL
H.NO.501 MAHAJANON KA VAS ASADA RAJASTHAN
QTR NO. 8 TYPE IV NITI VIHAR ITANAGAR PAPUM PARE
NA
ARUNACHAL PRADESH
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
State
District
PIN
Code
DELHI
RAJASTHAN
RAJASTHAN
NEW DELHI
MARWAR JN
BARMER
110075 IN30021412148171
306115 1201770100106940
344028 IN30148510561342
225.00 17-JUL-2017
30.00 17-JUL-2017
30.00 17-JUL-2017
791111 IN30125028779622
750.00 17-JUL-2017
400031 IN30040910000123
120.00 17-JUL-2017
517002 IN30232410126614
75.00 17-JUL-2017
Amount
due in `
Sl No. First Name
Middle name
Last name
1633 GAJENDER
1634 GAJENDRA
1635 GAJRAJ
KUMAR
SINGH
BHANSALI
SHARMA
1636 GAKEN
ETE
1637 GALA
BHAVNA
POPATLAL
POPATLAL
B/I MADHAV NAGAR RAFI AHMED KIDWAI ROAD WADALA MUMBAI MAHARASHTRA
1638 GALLA
VIJAYA
LAKSHMI
NA
1639 GAMINI
SUBBA
RAO
VENKATA
D.NO 28.231 RAJA REDDY STREET RAM NAGAR COLONY CHITTOOR ANDHRA PRADESH CHITTOOR
FLAT NO 204, SOWMYA HOMES OPP. KRISHNAVENI SCHOOL
ATTAPUR HYDERABAD
500048 IN30102221333685
30.00 17-JUL-2017
1640 GAMIRA
YADAV
RAJASTHAN
DUNGARPUR
314023 1204220000059590
150.00 17-JUL-2017
1641
1642
1643
1644
SUBRAMANIAN
SANKARAN
BHAT
K
R/O. KHALIL, TEH. ASPUR DIST- DUNGARPUR KHALIL RAJASTHAN
74 NORTH AVANI MOOLA STREET MADURAI(C), MADURAI SOUTH(TK)
MADURAI
C 29/4, TNHB COLONY BAGALORE ROAD HOSUR
H. NO. 79, MALAGAOV, HALAVALLI, TQ. - ANKOLA, KARWAR
KOZHIPARAMBIL HOUSE EDATHIRUTHY P O THRISSUR KERALA
OLD NO 100, NEW NO 84 SANDHI VINAYAGAR KOIL STREET SIVAGIRI
POST TIRUNELVELI DISTRICT
D 337 SECTOR 47 NOIDA U P
TAMIL NADU
TAMIL NADU
KARNATAKA
KERALA
MADURAI
KRISHNAGIRI
KARWAR
TRICHUR
625001
635109
581314
680703
585.00
30.00
15.00
150.00
TAMIL NADU
UTTAR PRADESH
TIRUNELVELI
NOIDA
627757 IN30017510531569
201303 IN30023910763519
300.00 17-JUL-2017
750.00 17-JUL-2017
UTTAR PRADESH
VARANASI
221002 IN30155720624438
300.00 17-JUL-2017
MAHARASHTRA
KARNATAKA
BHIR
SHIMOGA
431122 1202890000020073
577201 1201060000435080
450.00 17-JUL-2017
300.00 17-JUL-2017
MAHARASHTRA
PUNE
411058 1301930001855283
150.00 17-JUL-2017
TAMIL NADU
ERODE
638001 IN30169611418474
75.00 17-JUL-2017
RAJASTHAN
UDAIPUR
313001 IN30127610535868
450.00 17-JUL-2017
UTTAR PRADESH
GUJARAT
VARANASI
GODHRA
221005 IN30133017771223
389380 IN30199110263794
300.00 17-JUL-2017
90.00 17-JUL-2017
KERALA
CALICUT
673643 IN30023910180973
300.00 17-JUL-2017
MAHARASHTRA
413716 1203070000064010
75.00 17-JUL-2017
MAHARASHTRA
KARNATAKA
SHRIRAMPUR
MALEGAON
AHMEDNAGAR
HUBLI
423605 1201070000284955
580031 IN30192630293899
15.00 17-JUL-2017
750.00 17-JUL-2017
NETRANANDA
NA
G
NA
ALLAHABAD BANK KASI VIDHYAPITH ENGLISHIA LINE VARANASI
PLOT NO. 14, DEVGIRI COLONY, OLD DHANORA ROAD, NEAR
SARASWATI VIDYAMANDIR BEED
NO 69, MIG 2ND KHB COLONY GOPALA 2ND PHASE SHIMOGA
FLAT NO 21 BUILDING NO 31 ADITYA S A GARDEN CITY PHASE III
APARTMENT S NO 109 AND 110 PUNE Maharashtra
362 JEEVANANDAM ROAD 62/3 KOVALAN STREET TEACHERS
COLONY ERODE
C/O SIDHI VILA 79 , KARDHAR COMPLEX, SECTOR 14 HIRAN MAGRI,
P.O. UDAIPUR
PLOT NO 42, MEENAKUNJ, MAHAMANAPURI B.H.U, VARANASI,
VARANASI
UDHAWADA TAL. DEVGADH BARIA DEVGADH BARIA
KUZHIMPADATH HOUSE KARUVANTHIRUTHY P O FEROKE VIA
CALICUT
SHRI SHIVAJI NAGAR PASUN, PURWES LAKHROAD TAKALI,DEVALALI
PRAVARA RAHURI
AT/POST- POHEGAON TAL- KOPARGAON DIST- AHMED NAGAR
AHMED NAGAR MAHARASHTRA
MATOSHRI LINGARAJ NAGAR UNKAL CROSS HUBLI
AT PODAPADA PO MACHHAKUTA PS CHHENDIPADA DIST ANGUL
ANGUL, ORISSA
H NO 3-43 SURBIRYAL (V) ARMOOR (M) NIZAMABAD
H NO 3/921 Y M R COLONY PRODDATUR CUDDAPAH DIST
JANTA MASALA MILL CHHATRI BAZAR JASDAN GUJARAT
ORISSA
ANDHRA PRADESH
ANDHRA PRADESH
GUJARAT
DHENKANAL
ARMOOR
PRODDATUR
RAJKOT
759145
503217
516360
360050
450.00
75.00
120.00
15.00
NA
G
A/P BALAWADI (BHA) TAL KHANAPUR DIST SANGLI BALAWADI (BHA)
26/378A BUTTAIPETA MACHILIPATNAM
ICHALKARANJI
MAHARASHTRA
HARYANA
UTTAR PRADESH
NA
G
NA
SUBRAMANIAN
NA
GOPALAN
1645 GANDHIMATHI
1646 GANDOTRA
M
V
D
MANAKKAVU
LATE
1647 GANESH
PRASAD
JAISWAL
LATE
1648 GANESH
1649 GANESH
SHIVAJIRAO
BANJAR
THAKUR
NA
NA
1650 GANESH
DEVIDAS
DESHPANDE
NA
1651 GANESHKUMAR
CHITRA
1652 GANESHLAL
BABEL
1653 GANGA
1654 GANGABEN
SAGAR
KESHARSINH
1655 GANGADEVI
K
1656 GANGADHAR
BABURAO
PANDIT
NA
1657 GANGADHAR
1658 GANGADHAR
JAGANNATH
BATLI
KASAR
NA
CHANNAPPA
1659
1660
1661
1662
GARNAIK
SAYA
RAGHUNATHA
MAMADBHAI
GANAPATHY
GANAPATHY
GANAPATI
GANASAN
GANGADHAR
GANGAM
GANGAVARAM
GANIBHAI
S
CHINRAJ
NA
SINGH
PATEL
LATE
KESHARSINH
K
REDDY
REDDY
KHIMANI
1663 GANPATI
1664 GANUGAPATI
JAGANNATH
MANGATAYARU
CHIRME
1665 GARIMA
1666 GARIMA
AGARWAL
BERY
PANKAJ
NA
1667 GARIPALLY
RAVINDER
NA
S 193 GF UPPAL SOUTH END SOHNA ROAD GURGAON HARYANA
BERY CLINIC BANK ROAD GORAKHPUR
H NO 7-5-43 VIDHYANAGAR JAGITIAL, DIST KARIMNAGAR
KARIMNAGAR
1668 GARRON
1669 GAURAV
TRADING
SHARMA
NA
NA
407 DIMPLE ARCADE ASHA NAGAR OFF WESTERN EXPRESS
HIGHWAY THAKUR COMPLEX KANDIVALI (EAST) MUMBAI
B 247/2 DERAWAL NAGAR NEW DELHI
COMPANY PRIVATE
LIMITED
ALONG
ARUNACHAL PRADESH
MUMBAI
GURGAON
GORAKHPUR
ANDHRA PRADESH JAGTIAL
MAHARASHTRA
DELHI
MUMBAI
NEW DELHI
1203840000336681
IN30017510228285
1201260000019604
IN30163740488004
IN30226912030159
1204770000006527
IN30102220624410
1301990000039201
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
416309 1202470000179426
521001 IN30039410879888
75.00 17-JUL-2017
1,350.00 17-JUL-2017
122001 IN30021412299761
273001 IN30001110469476
900.00 17-JUL-2017
900.00 17-JUL-2017
505327 1201580000019129
15.00 17-JUL-2017
400101 IN30040910096587
110043 1202990004871576
10,800.00 17-JUL-2017
60.00 17-JUL-2017
Sl No. First Name
Middle name
1670 GAURAV
1671 GAURAV
SOMANI
DWIVEDI
1672 GAURAV
SUBHASH
MATHUR
1673
1674
1675
1676
1677
SHANKER
DILIP
SHAHA
D
KUMAR
GUPTA
PATHAK
JADVANI
MEHTA
name
Address
B-1-902 LOTAS PONDAS APPARTMENT VAIBHAV KHAND
RAMESH
INDRAPURAM GHAZIABAD UTTAR PRADESH
NA
C.K-8/142 GARWASI TOLA VARANASI
V-1/4 CUSTOMS AND CENTRAL EXCISE COLONY NR.
SUBHASH
SUBHASCHOWK MEMNAGAR AHMEDABAD.
A-1068 INDIRA NAGAR LUCKNOW B/H JAIN BHAVAN LUCKNOW
NA
UTTAR PRADESH
NA
MIRAJGAON TAL KARJAT DIST AHMEDNAGAR MIRAJGAON
RAJEEV
131 R K NAGAR DHULIA ROAD AMALNER
DHANJIBHAI
LIG/26 SHASTRI NAGAR BHAVNAGAR
NA
22 - INDRA NAGAR NORTH SUNDERWAS UDAIPUR
1678 GAVIRNENI
SUBBA
RAO
NA
1679 GAYATHRI
SHATDHARSANAM
R
1680 GAYATHRI
R
1681
1682
1683
1684
MADHAV
SUNIL
DEVI
AGARWAL
GAURI
GAURI
GAURI
GAURIBEN
GAUTAM
GAYATRI
GAYATRI
GAYATRI
GEETA
Last name
KALE
RATHOD
PIN
Code
UTTAR PRADESH
UTTAR PRADESH
GHAZIABAD
VARANASI
201010 IN30021415119104
221001 1201060000434931
75.00 17-JUL-2017
150.00 17-JUL-2017
GUJARAT
AHMEDABAD
380052 IN30201710050704
150.00 17-JUL-2017
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
RAJASTHAN
LUCKNOW
AHMEDNAGAR
BHUSAWAL
BHAVNAGAR
UDAIPUR
226016
414401
425401
364003
313001
300.00
75.00
300.00
300.00
45.00
1201090003790571
1302190000098493
IN30021411143577
IN30039415946589
1201830100012886
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
N
NA
SHRAWAN
P
NA
C/O AMAR MEDICAL YAKUB PATEL CHOWK AKOT DIST-AKOLA AKOT MAHARASHTRA
SEVA HOSPITAL OPP BUS STAND PUSAD DIST YAVATMAL
MAHARASHTRA
B-376 O.P.M.COLONY P.O - AMLAI PAPER MILL DISTT-SHADOL
MADHYA PRADESH
A 5,6 INDUSTRIAL ESTATE HATHRAS
UTTAR PRADESH
AKOLA
Yavatmal
SHADOL
HATHRAS
444101
445204
484117
204101
RAJENDRA
UTTAR PRADESH
LUCKNOW
226003 IN30155721116349
150.00 17-JUL-2017
MAHARASHTRA
GOA
MUMBAI
PANAJI
400059 IN30021411434193
403404 IN30051310602355
75.00 17-JUL-2017
660.00 17-JUL-2017
KARNATAKA
HUBLI
580029 IN30113526433883
120.00 17-JUL-2017
NA
NA
448/278/12, NANAK NAGAR KASHI KA KHET THAKURGANJ LUCKNOW
ROOM NO 2 COLLECTOR CHAWL NEAR ST LAWRENCE HIGH
SCHOOL MAROL MUMBAI MAHARASHTRA
AKAR TALEBAND MARDOL GOA
H NO 306 3RD FLOOR GREEN GARDEN PARK DESHPANDE NAGAR
HUBLI
C/O RAJ KISHORE PRASAD 9/13, SAKET PURI KATARI HILL ROAD
GAYA
ASHRAM ROAD RAXAUL
BIHAR
BIHAR
GAYA
BAGAHA
823001 1201640300022707
845305 1201092400078348
75.00 17-JUL-2017
300.00 17-JUL-2017
NA
B/55, SITARAM NAGAR, OPP. R. K. MANGALAM HALL BHAVNAGAR
GUJARAT
BHAVNAGAR
364001 1202890000309626
120.00 17-JUL-2017
B-28, SECT-5 UPSIDC COLONY IND. AREA, JAGDISHPUR SULTANPUR
C/O J.K. VERMA NEAR CANARA BANK WEST. B.C. ROAD PATNA
20 ANNAPURNA ENCLAVE MAITRI MARG BARIYATU HOUSING
COLONY RANCHI JHARKHAND
SRI MARUTHI SERVICE STATION I O C DEALERS N R MOHALLA
MYSORE
NO.141/57, MALLIGAI 1ST STREET RAM NAGAR DINDIGUL
DOOR NO 115 KADAIVEEDI AUNDIPATTI THENI
UTTAR PRADESH
BIHAR
BANTHRA
PATNA
227817 IN30155710188461
800001 1201092400054048
300.00 17-JUL-2017
90.00 17-JUL-2017
BIHAR
RANCHI
834001 IN30051312589763
150.00 17-JUL-2017
KARNATAKA
TAMIL NADU
TAMIL NADU
570007 IN30113526216912
624001 IN30169610243630
625512 IN30089610362434
300.00 17-JUL-2017
600.00 17-JUL-2017
15.00 17-JUL-2017
TAMIL NADU
MYSORE
DINDIGUL
MADURAI
VELLORE TAMIL
NADU
632001 IN30039414833599
300.00 17-JUL-2017
TAMIL NADU
COIMBATORE
641022 1201160100088774
60.00 17-JUL-2017
689532 IN30189510402793
500050 IN30039413070513
45.00 17-JUL-2017
300.00 17-JUL-2017
1686 GEETA
1687 GEETA
G
RAGHUVIR
PUJARI
GAWDE
GANESH
RAGHUVIR
1688 GEETA
V
KAMAT
VENKATESH
1689 GEETA
1690 GEETA
KUMARI
DEVI
1691 GEETABEN
DHIRUBHAI
1692 GEETANJALI
1693 GEETANJALI
MISRA
NA
NA
1694 GEETANJALI
BANKA
NA
1695 GEETHA
1696 GEETHA
1697 GEETHA
RAMESH
T
D
NA
RAVEENDRANATH
NA
1698 GEETHA
INIAN
T
1699 GEETHA
SENTHIL
1700 GEETHAMMA
1701 GEJJELLI
RAMACHANDRA
1702 GEORGE
PHILIP
1703 GEORGE
1704 GEORGE
JOSEPH
MATHEW
K
JOSEPH
NA
107 AVALKARA STREET VELLORE
OLD NO:4A/11, KURINJI ILLAM IDIGARAI THUDIYALUR (VIA)
COIMBATORE
PULINIKUNNATHIL HOUSE MALAKKARA P O PATHANAMTHITTA,
KERALA
FLAT NO 401 SRINILAYAM 6-36 CHANDA NAGAR HYDERABAD
MANIMALA ESTATE PANNIANKARA (PO) VADAKKENCHERY
PALAKKAD
S/O JOSEPH K J KUTTIKTTU HOUSE THALAKKOTTUKARA P.O
KERALA
THAIBANDATHIL, THEKKUMBHAGAM P O, THODUPUZHA IDUKKI
1705
1706
1707
1708
K
K
THOMAS
KURUVILA
K
GEORGE DR
NA
K
THOMAS
T
KULATHINGAL (H) NADUKANY P O KOTHAMANGALAM ERNAKULAM
NUXFOOT GRACE PARK VELLAKINAR ALAPPUZHA
PUNNAKALAYIL UTHIMUDU P O PATHANAMTHITTA, KERALA
F3,1/1 ALIPORE AVENUE CALCUTTA
GEORGE
GEORGE
GEORGE
GEORGE
District
500045 IN30102220830132
NAUTIYAL
KUMAR
State
HOUSE NO 8 3 168/E/7/A SRIRAMNAGAR YOUSUFGUDA HYDERABAD ANDHRA PRADESH HYDERABAD
NO 8 LIC STAFF QUARTERS DIVISIONAL OFFICE PRIMISES
BANGALORE ROAD BANNIMANTAP MYSORE KARNATAKA
MYSORE
KARNATAKA
484 MYTHREYA NILAYA I MAIN I BLOCK RAMAKRISHNA NAGARA
MYSORE
MYSORE
KARNATAKA
1685 GEETA
PARMAR
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
NA
SANTHOSH
G
POTHEN
TIRUVALLA
KERALA
60.00 17-JUL-2017
570015 IN30051311612073
30.00 17-JUL-2017
570023 IN30192610779832
720.00 17-JUL-2017
1203320002549192
IN30021413116847
IN30094010045728
1203800000004162
75.00
150.00
180.00
1,050.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KERALA
PALGHAT
678683 IN30163740179255
450.00 17-JUL-2017
KERALA
KERALA
TRICHUR
KATTAPPANA
680501 IN30163710339625
685585 1201090001549095
840.00 17-JUL-2017
15.00 17-JUL-2017
KERALA
KERALA
KERALA
WEST BENGAL
MUVATTUPUZHA
ALLEPPEY
TIRUVALLA
CALCUTTA
686691
688001
689645
700027
450.00
300.00
30.00
780.00
1203280000135586
IN30023910640927
IN30189510305338
IN30151610024676
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
1709 GHAN
SHYAM
VIJAY
NA
34, ADARSH COLONY, (DAUDPUR) ALWAR
RAJASTHAN
ALWAR
301001 1201210100150195
30.00 17-JUL-2017
1710 GHANA
SHYAM
ACHARYA
LATE
KEONJHARGARH 758001 IN30039415944675
225.00 17-JUL-2017
N
DATTATRAYA
GAJJAR
PARDESHI
NARANBHAI
NA
GUJARAT
MAHARASHTRA
RAJKOT
AHMEDNAGAR
360003 IN30103913527134
414202 1204470000002801
15.00 17-JUL-2017
45.00 17-JUL-2017
1713 GHANSHYAMBHAI
1714 GHANSHYAMDAS
RATILALBHAI
GOPALDAS
PATEL
MOHTA
RATILALBHAI
NA
GUJARAT
MAHARASHTRA
ANAND
AKOLA
388430 IN30051311232296
444001 1302310000026048
150.00 17-JUL-2017
225.00 17-JUL-2017
1715 GHUFRAN
AHMAD
(NEAR RAM MANDIR FRONT COLONY) JAGANNATHPUR KEONJHAR
GHANSHYAM MEDICAL STORES OPP NAGRIK BANK BEDI PARA
RAJKOT
MAHESH NAGAR, KADA, TQ- ASHTI, KADA
AYODHYAPURI SOCIETY AT DHARMAJ TA PETLAD DHARMAJ
GUJARAT
MOHTA HOUSE MOHTA NAGAR AKOLA
C/O PROF.QAISAR AHMAD NEW HOUSE,NEAR QUARTER NO.-72
ROAD NO.-3,SEWANAGAR GAYA
ORISSA
1711 GHANSHYAM
1712 GHANSHYAM
BIHAR
GAYA
823001 IN30088813769355
2,400.00 17-JUL-2017
1716 GIAN
1717 GIAN
1718 GILBERT
CHAND
PARKASH
FERNANDES
DADWAL
NA
KISHAN
JOSE
PUNJAB
HARYANA
GOA
AMRITSAR
KARNAL
MARGAON
IN30088813953882
132001 IN30236510424657
403601 IN30051310442433
150.00 17-JUL-2017
150.00 17-JUL-2017
3,750.00 17-JUL-2017
1719 GIRDHAR
LAL
DAMANI
NA
UTTAR PRADESH
VARANASI
221001 IN30133017727436
150.00 17-JUL-2017
1720
1721
1722
1723
GOPAL
LAL
LAL
CHANDRA
C/O RAJIV COLD STORE P.O. FOUR FIELD G.T. ROAD, AMRITSAR
H.NO.- 1845, SECTOR- 7, KARNAL, HARYANA
H/35 HOUSING BOARD COLONY GOGOL MARGAO GOA
CHANDAK MEDICAL AGENCY D 48/141 A LUXA ROAD BERIWALA
KATRA SHOP NO 5 , VARANASI
12,BHAIRON NATH PURAM KRISHNA LILA COMPLEX PREM NAGAR
BAREILLY UTTAR PRADESH
V.P.O - MOONDWARA VIA- KHOOR DIST - SIKAR SIKAR
104/3/1 G.T.ROAD (N) HOWRAH WEST BENGAL
A120 SHANTI PURAM PHAPHAMAU ALLAHABAD
NO 218 9TH MAIN ARAKERE MICO LAYOUT 1ST STAGE
BANNERGHATTA ROAD BANGALORE
D L O ENT DIST HOSPITAL MADIKERI KODAGU
UTTAR PRADESH
RAJASTHAN
WEST BENGAL
UTTAR PRADESH
BAREILLY
SIKAR
HOWRAH
ALLAHABAD
243001
332023
711106
211004
300.00
300.00
75.00
300.00
KARNATAKA
KARNATAKA
BANGALORE
THUMBASOGE
560076 IN30192630464706
571201 IN30023911871683
300.00 17-JUL-2017
30.00 17-JUL-2017
GIRIJA.A.MANGALUR WARD NO 2 DHARMAGOUDAR STREET ILKAL
8/137 OFFICE PARA (NORTH) DORANDA RANCHI RANCHI
NAVRATAN HOUSE NAVRATAN HATA BHATT PURNEA
C 192 NTPC TOWNSHIP NTPC VIDYUT NAGAR DADRI NOIDA UTTAR
PRADESH
NEAR ASHA MODERN SCHOOL CHANDER NAGAR HNO-2/1396/3
SAHARANPUR
2 NARAYAN NAGAR NEAR SADBHAVNA SCHOOL TRISHUL CHOWK
DHEBAR ROAD RAJKOT
TATED COMPLEX CHAITANIYA WADI BULDHANA
KARNATAKA
BIHAR
BIHAR
BAGALKOT
RANCHI
PURNEA
587125 IN30023911400897
834002 IN30133017699080
854301 IN30039415640098
75.00 17-JUL-2017
855.00 17-JUL-2017
135.00 17-JUL-2017
UTTAR PRADESH
GHAZIABAD
201008 IN30051314407324
30.00 17-JUL-2017
UTTAR PRADESH
SAHARANPUR
247001 IN30155720844488
30.00 17-JUL-2017
GUJARAT
MAHARASHTRA
RAJKOT
BULDANA
360002 IN30075711454558
443001 IN30170740000958
30.00 17-JUL-2017
120.00 17-JUL-2017
No.250,CHHAYA MEDICALS STORES, MALTEKDI ROAD, AMRAVATI
C-205 PRIDE APARTMENTS BILEKA HALLI BANNERGHATTA ROAD
OPP RANKA COLONY BANGALORE
C-205 PRIDE APARTMENTS BILEKAHALLI BANNERGHATTA ROAD
OPP RANKA COLONY BANGALORE
414 II PHASE KENCHANAKATTE DHAVALAGIRI EXTN
KENCHANAKATTE CHITRADURGA
D-33, PRAMUKH HRADAY SOC, OPP NARAYAN KATHIYAWADI HOTEL,
ATALADARA, VADODARA
29 PARWATI NAGAR PANDEYPUR VARANASI
MAHARASHTRA
AMRAVATHI
444601 1203900000014291
345.00 17-JUL-2017
KARNATAKA
BANGALORE
560076 IN30002010101889
600.00 17-JUL-2017
KARNATAKA
BANGALORE
560076 IN30002010101897
450.00 17-JUL-2017
KARNATAKA
CHITRADURGA
577501 IN30023911640120
60.00 17-JUL-2017
GUJARAT
UTTAR PRADESH
391410 1301670000335964
221001 IN30055610300777
180.00 17-JUL-2017
300.00 17-JUL-2017
105, TULARAM . . PILIBHIT UTTAR PRADESH
7, RAMKRISHNA SOCIETY PANCHVATI VISTAR AT- KALOL DISTGANDHINGAR
NEAR PROFESSOR COLONY BUDHARAJA SAMBALPUR
NO 121 B TYPE II QUARTERS BLOCK 6 NEYVELI
174/H 5, S N HIGH ROAD NELLAI LODGE BUILDING TIRUNELVELI
NO 19 SCHOOL STREET ARNI
MM-D-1-281 L D A COLONY KANPUR ROAD LUCKNOW
2A, KASTURBA GANDHI MARG NEW DELHI
NO 12/5/13 RAMASOMAYAJULU STREET RAMASOMAYAJULU STREET
KAKINADA
UTTAR PRADESH
VADODARA
VARANASI
SULTANPUR
PILIBHIT
262001 1206120000271996
240.00 17-JUL-2017
GUJARAT
ORISSA
TAMIL NADU
TAMIL NADU
TAMIL NADU
UTTAR PRADESH
DELHI
GANDHI NAGAR
SAMBALPUR
CUDDALORE
TIRUNELVELI
ARNI
LUCKNOW
NEW DELHI
382721
768004
607803
627001
632301
226012
110001
75.00
375.00
75.00
150.00
30.00
450.00
480.00
GIRDHAR
GIRDHARI
GIRDHARI
GIREESH
MD
NOWAL
NA
NA
BHAGWATI
NA
1724 GIRIDHAR
1725 GIRIDHAR
G
B
CAVALE
V
C
VITTAL
1726 GIRIJA
1727 GIRIJA
1728 GIRIJA
A
SHANKER
NAND
MANGALUR
VERMA
SINHA
NA
LATE
BIMLANAND
1729 GIRISH
BHATNAGAR
1730 GIRISH
GOEL
1731 GIRISH
1732 GIRISH
J
NEMICHAND
VEGAD
TATED
JAIRAM
NEMICHAND
1733 GIRISH
PRAVINCHANDRA
KOTHARI
NA
1734 GIRISH
G
KAMAT
NA
1735 GIRISH
G
KAMAT
NA
1736 GIRISH
D
S
SHADAKSHARAPPA
1737 GIRISHBHAI
1738 GITA
VINUBHAI
DEVI
THAKKAR
NA
VIRENDRA
1739 GITA
JAISWAL
1740
1741
1742
1743
1744
1745
1746
ASHOKKUMAR
DASH
R
R
N
BAHADUR
SINGH
GITABEN
GITARANI
GNANAM
GNANAPRAKASH
GNANASAMBANDAM
GOBARDHAN
GOBIND
1747 GOGULA
PARVATHI
AVTAR
SHIV
NA
PATEL
SINGH
AKOI
ASHOKKUMAR
SRI
RAMMOHAN
RANGARAJAN
NATARAJAN
LATE
S
GANDHIJI
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
1206120000310601
1201770100159391
IN30289810047258
IN30133019937449
IN30123310184845
IN30125028821048
IN30021412911258
IN30017510531608
IN30169610847856
IN30155710250142
IN30046810020101
533001 IN30044110865261
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
180.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
1748 GOHIL
RAJENDRASINH
D
1749 GOKAVARAPU
VIJAYA
LAKSHMI
name
Address
JAY KHODIYAR 1 NR JAYANT SOCIETY PRATAP NAGAR JAMNAGAR
DILIPSINH
GUJARAT
W/O V V SATYANARYANA MURTHY OPP S K B R COLLEGE
V
AMALAPURAM
1750 GOKUL
MADHUKAR
PHALAK
NA
VITHTAL MANDIR WARD FIRST FLOOR DIST. JALGAON BHUSAWAL
MAHARASHTRA
1751
1752
1753
1754
R
T
RAGHUNADHA
VENKATA
K
BABU
SUNITHA
RAMESHKUMAR
KRISHNAJI
NA
NA
TAMIL NADU
KARNATAKA
ANDHRA PRADESH
ANDHRA PRADESH
GUPTA
NA
KUNJU
H
MEENA
RAM
GANESHI
NA
DOOR NO 12/120 C THANGASALAI STREET PUNJAI PULIAMPATTI
MANAGER CANARA BANK HARIHAR
D.NO. 14 - 3 - 14 RANGAMANAR PET PALAKOL W.G.DT. AP
D NO 20-2-14 PAMUR ROAD KANDUKUR PRAKASAM
ASSANTE VADAKATHIL ELIPPAKKULAM.P.O ALAPPUZHA DIST
ALAPPUZHA
JAYASREE BHAVAN AVANAVANCHERY P.O ATTINGAL KERALA
CK 65/50 B BARI PIYARI VARANASI,
HOUSE NO 559 KHA/406 NEW SHRI NAGAR SHAKUNTLA DEVI MARG
ALAMBAGH LUCKNOW
294 FATAH SAGAR MARG UDAIPUR
GENERAL HOSPITAL RADIOLOGY DEPARTMENT UDAIPUR
C/O B.M. KULKARNI SRI SAPTAGIRI H NO 1-867/22B VENKATESH
NAGAR GULBARGA
S S FRONT ROAD BIJAPUR
QRS NO M/9 GOPABANDHU NAGAR CHHEND ROURKELA
4/B PARAM VIHAR APTT ROAD NO 3 NEAR RAJ CHIKITSA HOSPITAL
NEW P P COLONY PATNA
NITI ENTP P O BOX 693 POSTAL CODE 114 JIBROO OMAN
KALLUADI HOUSE VELAPURAM EAST PAPPINISSERI P O KANNUR
DIST, KERALA
KIZHAKKA NADUVILAPARMBU AROOR P O OPP PALLIYARAKARA
TEMPLE KERALA
PLOT 36 CENTRAL EXCISE CUSTOMS COLONY OGGIUM
THORAIPAKKAM CHENNAI
11, SRI RAMAJAYAM NORTH SOUTH STREET NO.4 MUTHU SWAMY
COLONY COIMBATORE
SAIDHAM BENGLOW 39 TQ LATUR DIST LATUR LATUR
HOUSE NO-14 SIGNAL BARRACK RANGAGORA ROAD TINSUKIA
ASSAM
KARUVATH VALAPPIL EDAPPAL POST MALAPPURAM
KS SHETTY COMPOUND BEHIND CITY POINT BUILDING KODIALBAIL
MANGALORE
9/18,GOKULAM, VALLUVAMBRAM.P.O, MALAPPURAM
A/P- PRAVARANAGAR TAL - RAHATA DIST - AHMEDNAGAR
PRAVARANAGAR
C-2 RAJ APPARTMENT 127/3 SAMARTH NAGAR AURANGABAD
4-48-16 ALAPATIVARI STREET ITHANAGAR TENALI
QR/NO W/463 BOLANI KEONJHAR ORISSA
C. R. ROAD NATH GARH NEAR- BHOMBOLAR MORE SODEPUR
KOLKATA
H.NO 2-3-190 MARKET ROAD KARIMNAGAR DIST JAGTIAL
A/P UPALE - DUMALA TAL - BARSHI SOLAPUR
609 SNEH NAGAR INDORE INDORE M P
3RD FLOOR 131 JODHPUR PARK KOLKATA
33 VIVEKANANDA PALLY PO BALITIKURI BAKULTALA HOWRAH
WEST BENGAL
SHAYMDASPUR KERANIBANDH B D R 2ND GATE PO/DIST BANKURA
WB
MALANCHA PALLY, DIST- MALDA, (W.B)
C O A K ROY DHALESWAR ROAD NO 7 P O DHALESWAR AGARTALA
WEST TRIPURA
61/2 HARBANS MOHAL KANPUR
GOMATHI
GOMBI
GONUGONTA
GONUGUNTA
1755 GOPAKUMAR
1756 GOPAKUMAR
1757 GOPAL
B
K
JEE
1758 GOPAL
1759 GOPAL
1760 GOPAL
KRISHNA
GUPTA
LAL
1761 GOPAL
1762 GOPAL
1763 GOPAL
RAO
MARDA
PRASAD
JENA
H
NA
KUNI
1764 GOPAL
1765 GOPAL
PRASAD
C
JAGWANI
S
CHANDER
1766 GOPALA
KRISHNAN
KV
A
1767 GOPALAKRISHNA
PILLAI
NR
RAGHAVAN
1768 GOPALAKRISHNAN
K
1769 GOPALAKRISHNAN
1770 GOPALKRISHNA
S
MULIDHAR
A
KULKARNI
NA
NA
1771 GOPENDRA
1772 GOPI
KRISHNA
K
KAR
K
NA
KUMARAN
1773 GOPINATH
1774 GOPINATHAN
BANTWAL
POTTEKKAT
1775
1776
1777
1778
GORAKHNATH
GORE
GOTTUMUKKALA
GOURANGA
RAMBHAU
CHANDRASHEKHAR
LAKSHMI
SHEKHAR
1779
1780
1781
1782
1783
GOURI
GOURISETTY
GOURISHANKAR
GOURISHANKAR
GOUTAM
SAHA
SHARAT
DATTATRAYA
D
DATTA
GABBUR
NA
JINNAPPA
NA
KARLE
MOHANTA
BABU
NEWALE
RAJGURU
NA
GORE
MURALI
LAXMIDHAR
NA
NA
NA
DHANNALAL
NA
1784 GOUTAM
PRAMANICK
NEMAI
1785 GOUTAM
1786 GOUTAM
SARKAR
HALDAR
MONBODH
JIBAN
1787 GOUTAM
1788 GOVIND
BHOWMIK
SHANKER
AWASTHI
NA
LATE
State
District
PIN
Code
GUJARAT
JAMNAGAR
361008 IN30051313960244
240.00 17-JUL-2017
533201 IN30232410110059
30.00 17-JUL-2017
BHUSAWAL
GOBICHETTIPALA
YAM
CHITRADURGA
ELURU
KANDUKURU
425201 1201060000380481
150.00 17-JUL-2017
638459
577601
534260
523105
270.00
600.00
60.00
15.00
KERALA
KERALA
UTTAR PRADESH
MAVELIKARA
TRIVANDRUM
VARANASI
690503 1201090001579164
695103 IN30023913050543
221001 IN30088814082926
60.00 17-JUL-2017
60.00 17-JUL-2017
1,500.00 17-JUL-2017
UTTAR PRADESH
RAJASTHAN
RAJASTHAN
LUCKNOW
UDAIPUR
UDAIPUR
226005 IN30133019292376
313001 IN30051310761285
313001 1201210100118368
150.00 17-JUL-2017
750.00 17-JUL-2017
180.00 17-JUL-2017
KARNATAKA
KARNATAKA
ORISSA
GULBARGA
BIJAPUR
ROURKELA
585102 IN30113526717354
586101 1203320000779604
769015 IN30021412599006
180.00 17-JUL-2017
150.00 17-JUL-2017
150.00 17-JUL-2017
BIHAR
NA
PATNA
NA
800013 IN30039412291736
IN30021410107381
300.00 17-JUL-2017
2,400.00 17-JUL-2017
KERALA
CANNANORE
670561 IN30023910056428
60.00 17-JUL-2017
KERALA
ALLEPPEY
688534 IN30023910651117
45.00 17-JUL-2017
TAMIL NADU
CHENNAI
600096 IN30131320849153
150.00 17-JUL-2017
TAMIL NADU
MAHARASHTRA
641026 1201160100042625
413512 1201320000596877
15.00 17-JUL-2017
75.00 17-JUL-2017
ASSAM
KERALA
COIMBATORE
LATUR
DIBRUGARH
TINSUKIA
OTTAPALAM
786125 1204470004063899
679576 IN30163740599214
15.00 17-JUL-2017
90.00 17-JUL-2017
KARNATAKA
KERALA
MANGALORE
CALICUT
575003 IN30131320592968
673651 1202980000148414
300.00 17-JUL-2017
15.00 17-JUL-2017
413712
431001
522201
758037
1202300000138539
IN30039413500755
IN30037810043198
IN30021412898955
30.00
180.00
525.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
700113
505327
413401
452001
700068
1201092600134850
1203070000024013
1202000000166489
IN30076510134312
IN30039413621729
75.00
300.00
15.00
150.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
ANDHRA PRADESH AMALAPURAM
SHRIRAMPUR
AURANGABAD
TENALI
KEONJHARGARH
PARGANAS
KOLKATA
WEST BENGAL
PANDHARPUR
MAHARASHTRA
CALCUTTA
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
ORISSA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30017510446756
IN30192630440394
IN30232410644500
1204770000009148
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
WEST BENGAL
HOWRAH
711113 IN30021411889994
150.00 17-JUL-2017
WEST BENGAL
WEST BENGAL
BANKURA
MALDA
722101 IN30125028323647
732101 IN30201710039338
120.00 17-JUL-2017
450.00 17-JUL-2017
TRIPURA
UTTAR PRADESH
AGARTHALA
KANPUR
799007 IN30125028884755
208001 IN30105510730964
30.00 17-JUL-2017
675.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
1789 GOVIND
1790 GOVIND
1791 GOVIND
NARAYAN
KRISHNA
RAGHAVBHAI
KHANDELWAL
PUROHIT
RABADIYA
NA
NA
RAGHAVBHAI
RAJASTHAN
RAJASTHAN
GUJARAT
BHARATPUR
JODHPUR
JAMNAGAR
321001 1304140001045538
342002 1201210100145664
361162 IN30103924078038
75.00 17-JUL-2017
150.00 17-JUL-2017
30.00 17-JUL-2017
1792 GOVIND
KABRA
GYAN
PRATAP COLONY PRATAP BHAWAN KUMHER GATE BHARATPUR
7, HAKIM BAGH, SARDAR SCHOOL, JODHPUR
NAGAR PIPLIA VIA NIKAVA DIST RAJKOT NAGAR PIPLIA
GYAN CHAND KABRA UPPER BAZAR MARKET ROAD WEST RANCHI
(BIHAR)
BIHAR
834001 IN30133017118600
450.00 17-JUL-2017
1793 Govinda
Maistry
NA
H No 1351, Puttur Kasaba, PUTTUR
KARNATAKA
RANCHI
KARKALA
DAKSHINA KAN
574201 IN30009510870223
3,000.00 17-JUL-2017
KARNATAKA
KERALA
KARNATAKA
KARNATAKA
ANDHRA PRADESH
BANGALORE
PALGHAT
MYSORE
MYSORE
KOTHAGUDEM
560085
678601
570003
570001
507101
1,440.00
15.00
75.00
300.00
390.00
TAMIL NADU
CHENNAI
600002 1204040000005159
900.00 17-JUL-2017
TAMIL NADU
KARNATAKA
KERALA
KERALA
CHENNAI
BANGALORE
TRICHUR
MUVATTUPUZHA
600106
560054
680302
686665
15.00
300.00
450.00
240.00
C
G
NO 6 PANCHAMUKI GANAPATI 1ST CROSS BHUVANESHWARI NAGAR
KATRIGUPPE BSK 3RD STAGE 3RD PHASE 5TH BLOCK BANGALORE
SREENIVAS BHEEMANAD P O VIA ALANALLOOR MANNARKKAD
C-113 NOTE MUDRAN NAGAR MYSORE
NO 1477-1 6TH CROSS LASHKAR MOHALLA MYSORE
H.N0-4-4-151 GR BASTHI KOTHAGUDEM KHAMMAM DIST
C/o.MRS.THILAKAM SEKAR INDIAN BANK 997,MOHAN RAM
PLAZA,KOVAI ROAD KARUR
NO 14 FIRST FLOOR FIRST MAIN ROAD TSD NAGAR ARUMBAKKAM
CHENNAI
22/3, 4TH MAIN M K EXTN. MATHIKERE BANGALORE
CHIRAMEL HOUSE VENDORE ALAGAPPANAGAR
URUMPIPARAYIL ELANJI P O ERNAKULAM DIST KERALA
DOOR NO 8/16/13 WARD 5 VANKAYALA VARI STREET VANKAYALA
VARI STREET RAJAHMUNDRY
OFFICER ANDHRA BANK MAIN ROAD TALLAREVU E G DIST
H.NO. 10-33 MARUTI NAGAR TIRUPATI
FLAT NO 401 HOTAS ANANDITA ENCLAVE A V APPARAO ROAD
RAJAHMUNDRY
REDDY
G
D NO 401 HOTAS ANANDITA ENCLAVE A V A ROAD RAJAHMUNDRY
CHANDRA
PRASAD
NAGESWARA
G
LATE
CHAND
MOHAMED
JAIN
A MEMON
NORANMAL
HAJI
1814 GULAM
HUSEN
ABBAS MUSHRIF
NA
1815 GULAM
1816 GULLAPUDI
1817 GUMANBHAI
ABBAS
SRIRAMA
UMEDBHAI
ALIMOHAMMED
CHANDRA MURTHY
PATEL
NA
SATYANANDAM
UMEDBHAI
D NO 7 333 GANDHIPET CHILAKALURIPET (PO) GUNTUR DIST
HNO WB 3-331 BAPATLA BAPATLA
253/B, NEW MODLE RAILWAY COLONY IZZAT NAGAR BAREILLY
5/5 COLLEGE ROAD RANIGANJ DIST BURDWAN RANIGANJ WEST
BENGAL
1, MEMON SOCIETY, NEAR MALAR PURA, NADIAD .
TRADE CENTRE NEAR SBI KARAD ROAD CHIPLUN DIST RATNAG
CHIPLUN
C/O RAJKAMAL SUPPLYING STORE 295 ABDUL REHMAN STREET
MUMBAI MUMBAI
D.NO.29-9-16 MANDAPATIVARI STREET KAKINADA
ACHARAJI TEMPLE SURTI BHAGOL ANKLESHWAR
1818 GUNA
1819 GUNA
1820 GUNASEKARAN
KANTA
GOPAL
C
GOGOI
RAO
S
NA
NA
1821 GUNDA
MURTHY
SATYANARAYANA
1822 GUNJAN
TANDON
PRADIP
1823
1824
1825
1826
1827
1828
BAIROLIYA
KUMAR
MOHANA
RAM
SINGH
SINGH
1794
1795
1796
1797
1798
GOVINDA
GOVINDAKRISHNAN
GOVINDAN
GOVINDARAJU
GOVINDAVAJHALA
R
PALANDYE
NA
NA
NA
RAMAIAH
LAXMINARAYANA
K
R
SUBRAHMANYAM
1799 GOWRI
SHANKAR
S
NA
1800
1801
1802
1803
GANESH
VERGHESE
NEPPO
KUTTY
NS
JOSEPH
NA
T
NEPPO
NA
SEKHARA GUPTA
SUBBA REDDY
NA
NARASIMHA
GUDDETI
GOWRI
GRACY
GRACY
GRACY
1804 GRANDHI
1805 GRANDHI
1806 GUDDETI
PURNAVATHI
CHANDRA
VENKATA
1807 GUDIMETLA
LAKSHMI
1808 GUDIMETLA
SRINIVASA
1809 GUDIPATI
1810 GUDLURI
1811 GULAB
SARATH
JAYARAM
CHANDRA
1812 GULAB
1813 GULAM
GUNJAN
GUNJAN
GUNTURU
GURANDITTA
GURBACHAN
GURBACHAN
JHA
SRINIVASA GUPTA
THIND
RAJ
SRI
RAJARAM
ASSANAND
NA
SH
STATION PARA NEAR DIGBOI CLUB PO DIGBOI DIST TINSUKIA
F/ 43 ADITYAPUR COMPLEX COLONY GAMARIA JAMSHEDPUR
DOORNO . 4/183, INDIRANI NAGAR, NARASOTHIPATT, SALEM
D NO. 3 - 13 - 1 ODACHEEPURUPALLI PARAVADA (MANDAL)
VISAKHAPATNAM DIST.
883 / 10 A DARIYABAD NEAR DR PANDEY CROSSING ALLAHABAD
SHIBACHAL APARTMENT 3RD FLOOR, FLAT NO.10 181/3 CANAL
STREET , SHREEBHUMI KOLKATA
96, NAWAB COLONY TILKAMANJHI BHAGALPUR
23 1 10 MAIN ROAD PONNURU PONNURU
H NO 306 SOLANIPURAM ROORKEE HARI DWAR
H.NO. 28, GOLDEN AVENUE, G.T. ROAD, AMRITSAR.
POLICE STATION PALAMPUR DISTT KANGRA (H.P)
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30113526045899
1203280000122053
1203280000084620
IN30214810667592
IN30286310006485
1204880000080236
IN30037810047693
IN30163740481992
IN30112715151946
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
ANDHRA PRADESH TIRUPATI
533101 IN30131321063750
533463 IN30131320444803
517502 IN30066910044424
150.00 17-JUL-2017
1,200.00 17-JUL-2017
150.00 17-JUL-2017
533103 IN30232410136833
150.00 17-JUL-2017
CHILAKALURIPET
ANDHRA PRADESH A
BAREILLY
UTTAR PRADESH
533103 IN30232410142286
150.00 17-JUL-2017
522616 IN30102220411547
522101 IN30232410416434
243122 IN30155720902257
1,200.00 17-JUL-2017
2,490.00 17-JUL-2017
600.00 17-JUL-2017
WEST BENGAL
GUJARAT
BURDWAN
NADIAD
713347 IN30021412816120
387001 IN30034310033182
30.00 17-JUL-2017
120.00 17-JUL-2017
MAHARASHTRA
SATARA
415605 1201320000420658
75.00 17-JUL-2017
MUMBAI
MAHARASHTRA
ANKLESHWAR
GUJARAT
DIBRUGARH
TINSUKIA
ASSAM
BAHARAGORA
BIHAR
SALEM
TAMIL NADU
400003 IN30088813112631
533001 IN30027110144769
393001 IN30039412696843
1,650.00 17-JUL-2017
150.00 17-JUL-2017
150.00 17-JUL-2017
786171 IN30125028648998
832108 IN30021412531118
636004 1201090000788057
30.00 17-JUL-2017
60.00 17-JUL-2017
300.00 17-JUL-2017
531021 IN30232410277744
150.00 17-JUL-2017
211003 IN30133017816010
150.00 17-JUL-2017
UTTAR PRADESH
ALLAHABAD
CALCUTTA
WEST BENGAL
BHAGALPUR
BIHAR
SAHARANPUR
UTTAR PRADESH
AMRITSAR
PUNJAB
HIMACHAL PRADESHPALAMPUR
700048
812001
522124
247667
143001
176061
IN30105510066424
IN30155720646419
IN30102221124290
IN30311610008607
IN30088813336951
IN30133019849407
900.00
750.00
750.00
150.00
1,200.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
1829 GURINDER
1830 GURMEET
1831 GURPREET
MEHTA
SINGH
SINGH
OBEROI
1832 GURREDDY
NALLAMILLI
1833 GURU
1834 GURUDAS
MARUTHY
CHATTERJEE
1835 GURUNADHA
1836 GURUNANJA
NARAYANA
SWAMY
1837
1838
1839
1840
1841
DATTATRAY
RAMCHANDRA
H
B
A
GURUNATH
GURUPAD
GURUPRASAD
GURURAJ
GURUSAMY
PRASAD NAYAK
MOORTHY
PALAPARTY
JOSHI
DIXIT
C
MANGALUR
name
Address
State
HARBHAJAN
J
NA
NEW DELHI
DELHI
HOSHIARPUR
PUNJAB
180002 IN30234910288296
110024 IN30072410088615
146001 1201910100220382
75.00 17-JUL-2017
60.00 17-JUL-2017
75.00 17-JUL-2017
500080 1201090000600622
15.00 17-JUL-2017
575003 IN30113526382930
713302 1203840000561923
300.00 17-JUL-2017
30.00 17-JUL-2017
517507 IN30102221377083
570004 IN30023910726928
7,500.00 17-JUL-2017
300.00 17-JUL-2017
NA
GOLE GUJRAL ROAD OPPOSITE JAIN NAGAR TALAB TILLO JAMMU
E-68 IST FLOOR LAJPAT NAGAR-I NEW DELHI
V. P. O.-RAJPUR BHAIAN DIST-HOSHIARPUR HOSHIARPUR
H NO-1-1-743,SRI KARUNA NIWAS GANDHI NAGAR HYDERABAD
HYDERABAD
P
NA
CITY POINT 1ST FLOOR GOVIND PAI CIRCLE KODIALBAIL MANGLORE KARNATAKA
VILL-SOUTH DHADKA ASANSOL(NORTH)
WEST BENGAL
NA
NAGASUNDARA
D NO 18 1 10 17 IST FLOOR RAMACHANDRA NAGAR TIRUPATI
NO.885, NEW F 35 16TH CROSS RAMANUJA ROAD MYSORE
PLOT NO 172, VI TH CROSS "ASHIRVAD" CHIDAMBAR NAGAR
BELGAUM
A/P AVDUMBAR TAL PALUS DIST SANGLI
NO.188 SADASHIVA KATTABELTHUR KUNDAPUR
WARD NO 2 DARAMAGOUDARPETH ILKAL
27A, GANDHI NAGAR SRIVILLIPUTHUR . TAMIL NADU
NO 11-366/56 GURUPRASAD NEW RAGHAVENDRA COLONY NEAR
MORE COMPLEX BRAHAMPUR GULBARGA
H NO 88 SECTOR 2- B CHANDIGARH .
4-SETHIA QUARTERS, RAILWAY OFFICE KE SAMANE, BIKANER,
RAJASTHAN
VIDHAN SABHA LUCKNOW LUCKNOW
MOH BRAHMAN TOLA MOHAMMADABAD GOHNA MAU
S/O H SRINIVASULU I.R.S FLAT NO 102 INCOMETAX COLONY ROAD
NO BANJARA HILL, HYDERABAD
H N NINGAPPA TEACHER H P S CHIMMANAHALLY,TURUVEKERE TQ
TUMKUR DIST
VICTOR RODRIGUES BLDG NEAR ST ANNES SCHOOL AGALILI
MARGAO MARGAO GOA
QRT NO D 4/16 PTS NTPC JYOTHI NAGAR RAMAGUNDAM DIST
KARIMNAGAR
MYSORE
KARNATAKA
NO.41 3RD CROSS, 10TH MAIN INDIRANAGAR II STAGE BANGALORE
NO.329, BSK IST STAGE, IST BLOCK, 6TH MAIN, SRINAGAR,
BANGALORE
NO 3/1 RAJPUTH BLOCK N R MOHALLA MYSORE
672 2ND STAGE M BLOCK KUVEMPUNAGARA MYSORE CITY
NO 167 A VIDHYA NAGAR TUMKUR DISTRICT KARNATAKA
SAHANA NILAYA 1ST MAIN 1ST CROSS NRUPATHUNGA EXTN
TUMKUR
NO 1145/1 SRINIVASA DODDI ROAD K R PURAM HASSAN
NA
RAMCHANDRA
NA
NA
NA
1842 GURUSIDDAPPA
1843 GUTAM
RUDRA
KATOCH
SHARNAPPA
NA
1844 GYAN
1845 GYANENDRA
1846 GYANENDRA
PRAKASH
KUMAR
PANDEY
1847 H
RAGHU
1848 H
N
NINGAPPA
NA
1849 H
RAMACHANDRA
NAYAK
H
1850 H
VENKATESWARA
RAO
Y
1851 H
P
HEMALATHA
NA
1852
1853
1854
1855
H
H
H
H
N
A
N
A
NAGARATHNA
RAMESH
VENUGOPAL
NAGARAJA
NA
H
NA
ALAKURAIAH
1856 H
1857 H
N
V
L N PRASANNA
CHANDRASHEKAR
H
LATE
1858 H
1859 H
1860 H
R
S
S
PAWAR
UMA
JADHAV
K
SURENDRA
SHESHAPPA
1861 H
T
PRAMOD
HULIKERE
4 10 10 SHREEVANA GUDDEKOPLA IDDYA SURATHKAL MANGALORE
H NO 2 B - 13 INDIRANAGAR KUKKIKATTE UDUPI
JADHAV'S CLINIC 5TH CROSS K B EXTN DAVANGERE
C/O CHANDRASHEKAR KOTE CO HULIKERE PLAZA, M G ROAD
CHICKMAGALUR CHICKMAGALUR
1862 H
M
UMA
1863 H
V
1864 H
1865 H
1866 H
1867 H
SHARMA
SAINI
District
BRIJMOHAN
NA
NA
H
MANGALORE
BURDWAN
PIN
Code
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
KARNATAKA
MAHARASHTRA
KARNATAKA
KARNATAKA
TAMIL NADU
BELGAUM
ICHALKARANJI
Udupi
BAGALKOT
VIRUDHUNAGAR
590006
416320
576323
587125
626125
KARNATAKA
CHANDIGARH
GULBARGA
CHANDIGARH
585103 IN30192630346355
160000 IN30133017333920
150.00 17-JUL-2017
150.00 17-JUL-2017
RAJASTHAN
UTTAR PRADESH
UTTAR PRADESH
BIKANER
LUCKNOW
AZAMGARH
334001 IN30226911401003
226001 1202990000643779
276403 IN30202534096182
255.00 17-JUL-2017
15.00 17-JUL-2017
270.00 17-JUL-2017
500034 IN30102221127278
3,030.00 17-JUL-2017
KARNATAKA
TUMKUR
GOA
MARGAON
1601010000106829
IN30051313081958
1203830000030010
IN30023911407882
1301740000076064
75.00
15.00
960.00
195.00
15.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
1203070000090007
30.00 17-JUL-2017
403602 IN30021410468960
300.00 17-JUL-2017
505215 IN30039414521830
300.00 17-JUL-2017
KARNATAKA
BANGALORE
560038 IN30061010745147
90.00 17-JUL-2017
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
BANGALORE
MYSORE
MYSORE
TUMKUR
560050
570007
570023
572102
KARNATAKA
KARNATAKA
TUMKUR
HASSAN
572102 IN30135620119566
573201 IN30214810733428
105.00 17-JUL-2017
45.00 17-JUL-2017
KARNATAKA
KARNATAKA
KARNATAKA
MANGALORE
UDUPI
DAVANAGERE
575014 IN30113526412662
576101 IN30192630100739
577002 IN30113526311428
30.00 17-JUL-2017
45.00 17-JUL-2017
600.00 17-JUL-2017
KARNATAKA
CHIKMAGALURE
577101 IN30023911920598
150.00 17-JUL-2017
NA
S.NO:116A, 4th CROSS,CDA CLNY BEHIND AIT G HOSTEL,BYPASS RD
KALYAN NAGAR,JYOTI NAGAR (P) CHIKMAGALUR KARNATAKA
KARNATAKA
CHIKMAGALURE
577102 1203280000135651
150.00 17-JUL-2017
Subramanya
H
No - 54 Gandhi Nagar, 1st Cross Near Bhandari Gas Agency Shimoga
KARNATAKA
SHIMOGA
577201 IN30009511308659
150.00 17-JUL-2017
R
N
YASHAVANTH
RATHNAMMA B RAJ
H
BASAVARAJAPPA
KARNATAKA
KARNATAKA
SHIMOGA
SAGAR
577204 IN30214810611048
577401 IN30113526454237
15.00 17-JUL-2017
30.00 17-JUL-2017
R
SRINIVAS
DEVARAJA
SETTY
RAMAPPAGOWDA
SHANKARAIAH
SRINIDHI NILAYA 3RD CROSS 3RD STAGE VINOBANAGAR SHIMOGA
POOJITHA SUBHASH NAGAR 3RD CROSS SAGAR
HOUSE OF RANGAPPA DR RAGHAVENDRA EXTN THIRTHAHALLI
SHIMOGA DT
AF3 1ST FLOOR HRB LAYOUT OPP MAHILA SAMAJ RAICHUR
KARNATAKA
KARNATAKA
SAGAR
RAICHUR HO
577432 IN30214810694916
584101 IN30214810172052
45.00 17-JUL-2017
30.00 17-JUL-2017
IN30061010875130
IN30113526481846
IN30214810409842
IN30307710194110
150.00
90.00
90.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
1868 H
KATHIRAVAN
Last name
THACKER HARILAL
RAGHAVJI
name
Address
State
District
PIN
Code
HARISWAMY
71 ARCOT ROAD KONGARAMBUT KANNAMANGALAM VELLORE
TAMIL NADU
ARNI
632311 IN30021412681144
15.00 17-JUL-2017
LATE
ADVOCATE HIRAPUR PO & DIST DHANBAD DIST DHANBAD
BIHAR
DHANBAD
826001 IN30125028164414
750.00 17-JUL-2017
LATE
BARMANVILA VIDYASAGAR PALLI PO- SONAMUKHI DIST- BANKURA
C/O SRI HUDEJALI NILAYA 7/06/604/B, SIDDALINGA NILAYA LIONS
CLUB ROAD KOPPAL
ELEC SUPP SECTION JHARIA I, PODDAR PARA JHARIA DHANBAD,
JHARKHAND
C/O VENKATESHWAR HOSPITAL, BADAMI, KARNATAKA
H.NO. 204, NAZAR ALEE MARG, UJJAIN (M.P.)
C/26 RAMVATIKA SOCIETY HANSOT ROAD ANKLESHWAR
KIZANGARA VILAI VEEDU, ERUTHAVOOR, MEENACHEL.P.O,
KANYAKUMARI
SADHANA SADAN 92 MAHAMANA NAGAR SUSUWAHI VARANASI
55, DATTACHAYYA HOU SOC, SATARA, MAHARASHTRA
69, NISHAZH FAZHIYUA BHELIDRA TA-KALOL PANCHMAHAL
J N V KUKNOOR KOPPAL
LAUTORE ROAD, NEAR LICI OFFICE P.O. SAINTHIA DIST BIRBHUM
WEST BENGAL
VILL- JAMBEDYA POST BARBASUDEVPURE PS- SUTAHATA DISTPURBA MIDNAPURE
WEST BENGAL
BANKURA
722207 IN30026310149878
150.00 17-JUL-2017
KARNATAKA
KOPPAL
583231 IN30023911606733
BIHAR
KARNATAKA
MADHYA PRADESH
GUJARAT
BALIAPUR
BAGALKOT
UJJAIN
ANKLESHWAR
828111
587201
456006
393001
IN30169611036350
IN30226911446226
IN30198310067490
IN30088813439974
300.00
30.00
150.00
120.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
TAMIL NADU
UTTAR PRADESH
MAHARASHTRA
GUJARAT
KARNATAKA
NAGERCOIL
VARANASI
SATARA
GODHRA
KOPPAL
629153
221005
415002
389320
583232
1202980000122837
IN30133019718807
IN30226911954439
IN30305210452823
IN30023910904509
15.00
225.00
75.00
15.00
60.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
WEST BENGAL
SURI
731234 IN30095810010474
660.00 17-JUL-2017
WEST BENGAL
HALDIA
721645 IN30039415346988
150.00 17-JUL-2017
PLOT NO-1112 ROAD-8 UNIT-9 BHUBANESWAR
ST.MARY'S ACADEMY SHCOOL MEERUT CANTT
H.NO.475, CIVIL LINE, MOGA, O.NO.50565/FDK87, PUNJAB
AMYKUNJ-29 AMIKUNJ SOCIETY KALOL, GANDHINAGAR
MANIBHAI JETHABHAI NI KHADKI AT PO-THASRA TA-THASRA DISKHEDA
264 WARD NO 3 PALACE COLONY 2 B NO 5 TEHSIL SADAR DISTT
MANDI
S/O RAMEGOWDA SRIRAMANAGAR SANTHEKADUR POST, SHIMOGA
KARNATAKA
VILL MANIK BHANDER P.O MANIK BHANDER DIST DHALAI
DHALAITRIPURA
KALAVATI 121, GULMOHAR ROAD J V P D SCHEME MUMBAI
102, SADGURU SOCIETY B/H PATEL VIDHYALAY MODHERA ROAD
MEHSANA
9 A PANNA LAL ROAD ALLAHABAD ALLAHABAD
B 34 130 15 MANAS NAGAR DURGA KUND VARANASI
G1/4 PAPER MILL COLONY LUCKNOW
ORISSA
UTTAR PRADESH
PUNJAB
GUJARAT
BHUBANESHWAR
MEERUT
MOGA
GANDHI NAGAR
751007
250001
142001
382721
90.00
600.00
225.00
300.00
GUJARAT
ANAND
388250 IN30063610255468
150.00 17-JUL-2017
HIMACHAL PRADESHMANDI
175001 IN30177410403471
60.00 17-JUL-2017
1869 H
R
1870 HALADHAR
BARMAN
1871 HALAYYA
H
V
VEERBHADRAYYA
1872
1873
1874
1875
HALDHAR
HANAMARADDI
HANEE
HANSA
PRASAD
RAMARADDI
PATEL
BAKUL
BARNWAL
METI
BHUJANGI
RAMARADDI
NA
BAKUL
1876
1877
1878
1879
1880
HANSON
HANUMAN
HANUMANSING
HANUMANT
HANUMANTAPPA
BRIGHT
RAI
VIJAYSING
CHANDRASINH
KARATAGI
M
1881 HARA
DHAN
DAS
1882 HARADHAN
MANDAL
LATE
1883
1884
1885
1886
NAYAK
SINGH
SINGH
GIRISHCHANDRA
DEVGUN
GAJJAR
NA
NA
GURDIAL
GIRISHCHANDRA
ASHWINBHAI
SHAH
ASHWINBHAI
HARAPRIYA
HARBANS
HARDEV
HARDIK
1887 HARDIK
MODI
PARDESHI
CHAUHAN
1888 HAREESH
NA
LT
V
CHANDRASINH
SHARANAPPA
MADAN
NA
1889 HAREESHA
H
R
RAMEGOWDA
1890 HARENDRA
1891 HARESH
CHANDRA
SADHURAM
DAS
CHHUGANI
NA
SADHURAM
1892
1893
1894
1895
AMBALAL
OM
PRASAD
PAL
PATEL
AGARWAL
UPADHYAYA
GUPTA
NA
LATE
ISHWARI
NA
1896 HARI
1897 HARI
BHAJAN
MOHAN
SINGH
SAXENA
GANGA
K
1898 HARI
1899 HARI
SEWAK
RATNAKAR
PANDEY
GORE
NA
NA
1900 HARI
1901 HARI
SHANKAR
GOVINDAN
SINGH
KV
NA
VASUDEVAN
1902 HARI
1903 HARI
GOPAL
NARAYAN
PRASAD
SHARMA
1904 HARIDAS
1905 HARIHAR
CHOUDHURY
DUTTA
1906 HARIKRISHNA
KALLURAYA
1907 HARIKUMAR
SUKUMARAN
HARESHKUMAR
HARI
HARI
HARI
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
1201090000966691
IN30112715418451
IN30236510285942
IN30305210595690
Amount
due in `
30.00 17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
SHIMOGA
577201 IN30023911603562
30.00 17-JUL-2017
TRIPURA
MAHARASHTRA
AGARTHALA
MUMBAI
799287 IN30125028872818
400049 IN30012610958073
165.00 17-JUL-2017
150.00 17-JUL-2017
GUJARAT
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MEHSANA
ALLAHABAD
VARANASI
LUCKNOW
384002
211002
221005
226006
UTTAR PRADESH
UTTAR PRADESH
MIRZAPUR
BAHRAICH
231216 IN30055610332316
271801 IN30133018517109
255.00 17-JUL-2017
300.00 17-JUL-2017
UTTAR PRADESH
MAHARASHTRA
GORAKHPUR
NASIK
273015 1201060000359035
422001 1201750200031886
30.00 17-JUL-2017
30.00 17-JUL-2017
456331 IN30076510059220
682038 IN30089610311469
300.00 17-JUL-2017
15.00 17-JUL-2017
GAYA
LATE
CINEMA ROAD GURUDWARA KE PAS ROBERTSGANJ SONEBHADRA
H NO 216 NEAR LAL KOTHI BASHIRGANJ BAHRAICH UP
SRI HARI SEWAK PANDEY SURYA BIHAR NEAR SAMAY KA MANDIR
GORAKHPUR
H.NO. 1788, OLD TAMBAT LANE, NASIK
01/ 4 , CHEMICAL COLONY DURGAPURA BIRLAGRAM , NAGDA MP
NAGDA MP
VISHAKHOM POONITHURA P O ERNAKULAM ERNAKULAM
F/O DR. OM PRAKASH SR. MEDICAL OFFICER CENTRAL HOSPITAL
NAISARAI RAMGARH CANTT
QTR. NO. E-71/2 SECTOR -2 P.O. DHURWA RANCHI
BIHAR
BIHAR
RAMGARH CANTT 829122 IN30133019835153
RANCHI
834004 IN30088814874769
75.00 17-JUL-2017
150.00 17-JUL-2017
UPADHYAY
NA
NA
C/O RUBY WATCH CO 129 RADHA BAZAR STREET CALCUTTA KOL
NC 104,S.B.I. OFFICERS COLONY LOHIANAGAR PATNA
WEST BENGAL
BIHAR
700001 IN30125013151132
800020 IN30112716705527
360.00 17-JUL-2017
525.00 17-JUL-2017
M
NA
SRIVALSAM NEAR DHSS, MELANGOT DEVAN ROAD KANHANGAD
42/536, 'NADUVILODATH' MANDAKKARA ROAD AYYAPPANKAVU
WEST COCHIN
KERALA
CALCUTTA
PATNA
KASARAGOD
MANJESHWAR
671315 1204760000102294
30.00 17-JUL-2017
KERALA
COCHIN
682018 IN30181110007423
600.00 17-JUL-2017
K
COCHIN
KERALA
IN30220110096705
IN30088814021452
IN30018313306653
IN30133019629478
75.00
1,200.00
150.00
375.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
1908 HARINARAYANA
V
B
VENKATARAMANA
233/A OLD POLICE STATION ROAD METAGALLI MYSORE
KARNATAKA
MYSORE
570016 IN30192630034174
120.00 17-JUL-2017
1909 HARINATH
1910 HARIRAM
ARJUN
CHANDAN
NA
ARJUN
II C 05 VIDYUT VIHAR PO SHAKTI NAGAR DIST SONEBHADRA(UP)
ASHOK SOCIETY BEHIND MULA PRAVRA WARD 7 SHRIRAMPUR
UTTAR PRADESH
MAHARASHTRA
MIRZAPUR
SHRIRAMPUR
231222 IN30112715232631
413709 IN30177411123420
300.00 17-JUL-2017
300.00 17-JUL-2017
1911 HARISH
1912 HARISH
CHANDRA
CHANDRA
MEHTA
MEHTA
NA
DELHI
UTTAR PRADESH
NEW DELHI
BANTHRA
110034 IN30044110261743
227105 IN30202534073566
150.00 17-JUL-2017
450.00 17-JUL-2017
1913 HARISH
CHAND
JAIN
NA
UTTAR PRADESH
SAHARANPUR
247001 1202060000425409
2,400.00 17-JUL-2017
1914 HARISH
1915 HARISH
1916 HARISH
KUMAR
VASANT
TOSHNIWAL
BAWEJA
WAGHALE
NA
NA
R
250004 IN30112715551805
442001 1201060100098661
462038 IN30133019205530
225.00 17-JUL-2017
30.00 17-JUL-2017
150.00 17-JUL-2017
1917 HARISHCHANDRA
1918 HARJASPAL
1919 HARJIT
SHIVAJI
SINGH
SINGH
WANDHEKAR
JANEJA
NA
PRITPAL
GURCHARAN
DU - 57 VISHAKA ENCLAVE PITAMPURA PITAMPURA NEW DELHI
633/70 GULZAR COLONY CHINHAT LUCKNOW
C/O RELIANCE CYCLE STORE 2/827 RAM NAGAR COURT ROAD
SAHARANPUR UTTAR PRADESH
256 / 3 MANGAL PANDEY NAGAR UNIVERSITY ROAD ( UPASNA PARK
), MEERUT - UP
MAHATMA GANDHI ROAD, WARDHA WARDHA
J 335 LIG COLONY NARIYAL KHEDA BHOPAL MP
ATPOST-SAMANGAON TAL-SHEVGAON DIST-AHMEDNAGAR
SAMANGAON
HOUSE NO-98 CHOTI BARADARI PART-2 JALANDHAR
285 B BHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB
414502 1302190000087498
144002 IN30105510279335
141001 IN30114310041625
75.00 17-JUL-2017
270.00 17-JUL-2017
1,200.00 17-JUL-2017
1920 HARJIT
1921 HARKANT
1922 HARMEET
SINGH
KALIA
KAUR
S
MR
NA
99, GOPAL NAGAR , GHANUPUR P.O. CHHEHARTA AMRITSAR (PB)
N 39 SAKET NAGAR INDORE M P
F 104 SHASTRI NAGAR SHASTRI NAGAR MEERUT
AMRITSAR
PUNJAB
MEERUT
UTTAR PRADESH
143105 IN30088814172457
452018 IN30021412854430
250001 1203350300137026
75.00 17-JUL-2017
75.00 17-JUL-2017
75.00 17-JUL-2017
1923 HARPANAHALLI
MAHESH
1924 HARPREET
1925 HARSH
SINGH
LUTHRA
1926 HARSH
1927 HARSH
PAL
CHORDIA
VARSHNEY
NA
NA
1928 HARSHA
HARISH
SURATI
HARISH
1929
1930
1931
1932
RAVINDRA
KAUR
MOHAMMEDHUSEN
RAMANI
PUNEKAR
RAVINDRA
AJIT
NA
NA
HARSHAD
HARVINDER
HASAN
HASMUKH
BABU
HARPANAHALLI
NA
NA
TAILOR
1933 HASMUKHBHAI
1934 HASMUKHBHAI
1935 HASMUKHBHAI
MAKWANA
VINUBHAI
GANGARAMBHAI
PATEL
PATEL
NA
NA
GANGARAMBHAI
1936 HASMUKHLAL
VRAJLAL
VIBHAKAR
VRAJLAL
1937 HASUMATI
P
MEHTA
PRAFULL
1938 HAUSABAI
MADHUKAR
AVHAD
NA
1939 HAZEENA
SAHEED
NA
1940 HEBBARE
1941 HEENA
1942 HEERA
VIJAYALAKSHMI
KATARIYA
JANGPANGI
NA
NA
NA
1943 HEM
1944 HEM
LATA
CHANDRA
1945 HEMA
AGARWAL
1946 HEMA
SUNDER
RASTOGI
SINGH
NA
MANI
YOGESH
SAPALIGA
NA
S/O H PRASAD, 41/5/58 32 IS CROSS, IIND LINK THIPPANA GOUDA
COMPOUND, BASAVESWARA NAGAR, BELLARY, KARNATAKA
D-I, INCOME TAX COLONY NR. INCOME TAX OFFICE CIVIL LINES
BATHINDA PUNJAB
HOUSE NO. 1569/5 JYOTI NAGAR KURUKSHETRA
FLAT NO. 104, ROHTAS VINTAGE APPARTMENTS 29, JOPLING ROAD
LUCKNOW
74 SORABH MILK NAYAPURA LALGHATI BHOPAL MP
STYLE FASHION MART, 1981,E,9 TH LANE, RAJARAMPURI,
KOLHAPUR.
KULBHUSHAN SOC PLOT NO 18 SHANTARAM BUNGALOW BEHIND
MARKET YARD PUNE
E - 3 MOTI NAGAR MOTI NAGAR MOTI NAGAR NEW DELHI
WADI BADRI STREET OPP SURTIVIDEO VADODARA
BESIDE DR. MOITRAS CLINIC DHOWATAND DHANBAD
K PARA NEAR VALKET GATE BUBINS FACTORY NEAR
PRABHUNIWAS BHAVNAGAR
AT. PO.- ANKLAV TA.- ANKLAV DI.- ANAND
C-80/81 MARUTIDHAM SOCIETY DIWALIPURA VADODARA
GOVERNMENT BUNGLOW TEEN BATTI CHOWK NEAR MADRAS
HOTEL JAMNAGAR
HASUMATI P.MEHTA 44 JHANDA CHOWK C/O SHREE AMBICA
STORE P.O. RAMGARH CANTT
FLAT NO-3, PAVANPUTRA SOC, TRIMURTI NAGAR, PANCHAVATI,
NASIK. NASIK
KADAYIL KIZHAKKATHIL ARATTUPUZHA NORTH ARIKKUNNAPUZHA
ALLEPPEY
6 KHA 8 RAM SINGH JI KI BARI SECTOR NO.11 UDAIPUR
C/O.CANARA BANK BIJNOR UP BIJNOR
C/O, DHIRENDRA KUMAR RASTOGI KOT EAST SANI WALA PHATAK
SAMBHAL U.P
QR NO-2083 SECTOR-4 E STREET-11 BOKARO STEEL CITY
36, PARVEZ NAGAR COLONY NEAR MOHALLA CHOWDHARY
BAREILLY
A/503,GAUTAM APARTMENT RUSHIVAN KAJU PADA HILL BORIVALI
(E) MUMBAI
MEERUT
UTTAR PRADESH
WARDHA
MAHARASHTRA
MAHARASHTRA
PUNJAB
PUNJAB
AHMEDNAGAR
JALANDHAR
LUDHIANA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
KARNATAKA
BELLARY
583101 IN30226911435408
75.00 17-JUL-2017
PUNJAB
HARYANA
BHATINDA
KURUKSHETRA
151001 1202420200007038
136118 1202890000387851
150.00 17-JUL-2017
105.00 17-JUL-2017
226001 IN30155710928461
462001 IN30133019776744
300.00 17-JUL-2017
1,125.00 17-JUL-2017
30.00 17-JUL-2017
LUCKNOW
UTTAR PRADESH
MAHARASHTRA
KOLHAPUR
416008 IN30023911497877
MAHARASHTRA
DELHI
GUJARAT
BIHAR
PUNE
NEW DELHI
VADODARA
DHANBAD
411037
110015
390017
826001
GUJARAT
GUJARAT
GUJARAT
BHAVNAGAR
ANAND
VADODARA
364002 1202990003200885
388510 IN30063610214430
390015 IN30039415792737
375.00 17-JUL-2017
450.00 17-JUL-2017
75.00 17-JUL-2017
GUJARAT
JAMNAGAR
361001 IN30018312144715
1,200.00 17-JUL-2017
BIHAR
RAMGARH CANTT 829122 IN30088814778865
300.00 17-JUL-2017
MAHARASHTRA
NASIK
422003 1201090700034387
15.00 17-JUL-2017
KERALA
MAVELIKARA
690515 1202390000192734
75.00 17-JUL-2017
KERALA
RAJASTHAN
UTTAR PRADESH
TRIVANDRUM
UDAIPUR
BIJNOR
695023 1202980000253860
313002 1301760000347331
246701 IN30211310025463
60.00 17-JUL-2017
60.00 17-JUL-2017
600.00 17-JUL-2017
UTTAR PRADESH
BIHAR
MORADABAD
BOKARO
244302 IN30088813864283
827004 IN30039414086965
120.00 17-JUL-2017
150.00 17-JUL-2017
UTTAR PRADESH
BAREILLY
243001 IN30118620002284
975.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400066 1201250000011946
45.00 17-JUL-2017
IN30021410541325
IN30044110772273
IN30039410183393
1203840000289125
300.00
150.00
225.00
225.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
K N VENKATANARASIMHA SHETTY & SONS MAIN ROAD
NAGENDRA
HOLENARASIPURA
NO 172 SWAMIYAPPAN NAGAR SECOND CROSS
NA
SEELANAICKENPATTI SALAM
5 RANJAN SOCIETY NO 2 OPP PATHIK SOCIETY NR SARDAR PATEL
JANAK
COLONY NARANPURA AHMEDABAD
R
B-20/2, NORTH ONGC COLONY KAULAGARH ROAD DEHRADUN
NA
104 C/18 SECTOR 8 SHANTI NAGAR MIRA ROAD (E) DIST THANE
NA
H/NO.160, DGP NAGAR NO.2, AMBAD, NASHIK
NA
KACHERI ROAD, A/P TAL. SATANA, DIST. NASIK SATANA
NA
254, NANDEDKAR WADA, INDIA GARAGE, JILHA PETH, JALGAON
NA
F-4 SAHAS HSG.SOCIETY GARKHEDA AURANGABAD
NA
119, SURENDRA NAGAR, NAGPUR
LATE
VILL+PO-BELKUALI VIA-PANCHILA DIST-HOWRAH
State
District
PIN
Code
KARNATAKA
HASSAN
573211 IN30169610960175
30.00 17-JUL-2017
TAMIL NADU
SALEM
636201 IN30108022639436
30.00 17-JUL-2017
GUJARAT
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
AHMEDABAD
DEHRADUN
THANE
NASIK
NASIK
JALGAON
AURANGABAD
NAGPUR
HOWRAH
380013
248195
401107
422010
423301
425001
431005
440015
711322
IN30103924170987
IN30155720919199
IN30112715198239
1201090700012751
1201090700097545
1202890100007996
1203840000110114
IN30226911265318
IN30077310059715
600.00
150.00
150.00
165.00
150.00
120.00
150.00
75.00
60.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
GUJARAT
UTTAR PRADESH
UTTAR PRADESH
MADHYA PRADESH
BHAVNAGAR
ALLAHABAD
DEHRADUN
INDORE
364001
211001
248001
452002
IN30226911778390
1201060000315280
1201060400051822
1301760000093918
30.00
150.00
135.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
GUJARAT
VADODARA
390015 1202680000104214
675.00 17-JUL-2017
BIHAR
RANCHI
834001 1601010000220929
600.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400013 IN30112715936780
960.00 17-JUL-2017
KARNATAKA
MAHARASHTRA
GUJARAT
BANGALORE
AHMEDNAGAR
MORBI
560032 IN30002010104025
414001 1302190000101298
363641 IN30305210042923
1,200.00 17-JUL-2017
300.00 17-JUL-2017
90.00 17-JUL-2017
WEST BENGAL
KRISHNANAGAR
741101 1203840000315703
45.00 17-JUL-2017
ASSAM
DELHI
UTTAR PRADESH
GUWAHATI
NEW DELHI
FAIZABAD
781012 IN30125028314030
110075 IN30021412130942
224001 IN30177410297104
750.00 17-JUL-2017
60.00 17-JUL-2017
45.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
AZAMGARH
AGRA
276001 1203270000186241
282002 IN30011810899870
150.00 17-JUL-2017
15.00 17-JUL-2017
GUJARAT
GUJARAT
BIHAR
GUJARAT
BIHAR
GUJARAT
MADHYA PRADESH
BIHAR
GUJARAT
UTTAR PRADESH
GUJARAT
UTTAR PRADESH
AHMEDABAD
NAVASARI
BOKARO
JUNAGADH
JAMSHEDPUR
BOTAD
BETMA
PATNA
BHUJ
KANPUR
BHAVNAGAR
FATEHGARH
380009
396445
827004
362001
831002
364710
453441
800013
370030
208001
364002
209625
GUJARAT
VADODARA
390016 1201060000351965
270.00 17-JUL-2017
NA
4, VASUPUJYA FLATS, PLOT NO 722/B OPP, BHAVNAGAR, GUJARAT
13 ASHOK NAGAR ALLAHABAD
290, KARANPUR DEHRADUN
18/2 GIRDHAR NAGAR INDORE
32,GIRIVAN SOCIETY, NR.SURYA KIRAN COMPLEX, OLD PADRA
ROAD, VADODARA GUJARAT
EASTERN TRADING CO. OPP. MAA-ANANDMOYEE TEMPLE MAIN
ROAD RANCHI
1004, PHOENIX TOWERS 141, SENAPATI BAPAT MARG LOWER
PAREL MUMBAI
301 SULTHAN COURT 6 2ND B CROSS HANUMAN THAPPA LAYOUT
SULTHANPALYA BANGLORE
2808 GUNJ BAZAR AHMEDNAGAR AHMEDNAGAR
HUSSANI VILLA RAVAPAR ROAD MORBI RAJKOT
BEJIKHALI LANE WARD NO. 14 KOTWALI, KRISHNAGAR NADIA WEST
BENGAL
HOUSE NO 8 SUB BYE LANE NO 1 AT ROAD KAMAKHYANAGAR
GUWAHATI ASSAM
B 27 KAILASH APARTMENTS SECTOR 4 DWARKA DELHI
M 20 SARYU VIHAR COLONY WAZIRGANJ ZAPTI FAIZABAD
GOVIND KUMAR AGRAWAL S/O CHAGGAN LAL AGRAWAL 3, KATRA
AZAMGARH
9 NEW RAJ MANDI AGRA
303 MAHARASTRA SOCIETY OPP DR MAVLANKER BUNGLOW
MITHAKHALI AHMEDABAD GUJARAT
402, Nirmal Complex Sandh-Kuva, Navsari
SECTOR - 4/D, QR NO - 2399 B. S. CITY BOKARO STEEL CITY
C/O VISHAL B HINDOCHA GOKUL NAGAR JUNAGADH
SOPODERA P.O.- SARJAMDA JAMSHEDPUR
PALIYAD ROAD NISARG HOSPITAL BHARAT SOCIETY BOTAD
H NO 15 MAIN STREET PALUDEN ROAD MHOW
290 NEHRU NAGAR PATNA
PO. SUKHPAR (ROHA), VIA MUNKUVA, TA. NAKHATRANA.
FLAT NO 42 IDBI OFFICERS FLAT 15/79 CIVIL LINES KANPUR
BLOCK NO 7 DARSHAN FLAT VIJAYRAJ NAGAR BHAVNAGAR
RASTOGI MEDICAL AGANCY NEHRU ROAD FARRUKHBAD
B-13 NARMADA PARK B/H PANCHVATI JAKAT NAKA REFINERY ROAD
VADODARA
BLDG NO B 55 FLAT NO 1181 AZADNAGAR ROAD NO 3 VEERADESAI
ROAD ANDHERI WEST MUMBAI
MAHARASHTRA
MUMBAI
400058 IN30040910034865
240.00 17-JUL-2017
BINOD
NA
ARIHANT VILLA, LANE NO.- 1, 59, SALIMPUR AHRA, PATNA (BIHAR)
AT & POST-BHADBHUT . . BHARUCH GUJARAT
BIHAR
GUJARAT
PATNA
BHARUCH
800003 IN30210510237190
392002 1201080000062075
615.00 17-JUL-2017
60.00 17-JUL-2017
Sl No. First Name
Middle name
1947 HEMA
N
1948 HEMAMALINI
S
1949
1950
1951
1952
1953
1954
1955
1956
1957
HEMANGINI
HEMANT
HEMANT
HEMANT
HEMANT
HEMANT
HEMANT
HEMANT
HEMANTA
J
KUNDRA
WAMAN
VASANT
MADHAVRAO
DINESH
SHARADRAO
DIWAKAR
KUMAR
ADHVARYU
1958
1959
1960
1961
HEMANTBHAI
HEMLATA
HEMLATA
HEMLATA
VINAYAKRAY
BEDI
AHUJA
MAHESHWARI
JANI
VINAYAKRAY
NA
NA
NA
1962 HEMLATABEN
MAHESHKUMAR
GAJJAR
NA
1963 HEMRAJ
SINGHEE
NA
1964 HENA
HODA
NA
1965 HENA
1966 HETAL
1967 HETALBEN
S
PRATIK
AMISHKUMAR
1968 HIMADRI
SARKAR
NA
1969 HIMADRI
1970 HIMANI
1971 HIMANSHU
SINGHA
BHALLA
RASTOGI
NA
P
PRAMOD
1972 HIMANSHU
1973 HIMANSHU
AGRAWAL
JAIN
NA
VINAY
1974
1975
1976
1977
1978
1979
1980
1981
1982
1983
1984
1985
GUNVANTRAI
Navinbhai
SHEKHAR
VISHAL
PRASAD
BABALDAS
GARG
SINHA
ARVIND
BISWAS
AMRUTLAL
SAEED
NIRANJANI
Shah
MISHRA
BHAVINBHAI
SAH
PATEL
1986 HITESH
DAHYABHAI
PATEL
NA
1987 HITESH
HASMUKHLAL
SHETH
1988 HITESH
1989 HITESHKUMAR
KUMAR
BHAGVANBHAI
MEHTA
PATEL
HIMANSHU
Himanshu
HIMANSHU
HINDOCHA
HIRA
HIRABHAI
HIRAMANI
HIRAMANI
HIRANI
HIRANMOY
HIRENBHAI
HISHAM
Last name
AMBRE
JAKHADI
PATIL
ALONE
CHANDRATRE
KULKARNI
DAS
GUPTA
MEHTA
PATEL
LALJI
MODH
NA
NA
AMISHKUMAR
GUNVANTRAI
NA
NA
NA
JAGDISH
BABALDAS
NA
SUNIL
NA
SHIBAPRASAD
AMRUTLAL
ABDUL
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30021412093820
1201070500004357
1201092600101548
1203320000275088
IN30174010284526
IN30127630472692
1201060800090310
IN30061010751140
IN30097410219391
IN30088814058542
IN30103915016618
IN30155720184125
Amount
due in `
300.00
15.00
150.00
225.00
30.00
300.00
75.00
1,320.00
30.00
480.00
1,200.00
210.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
1990 HITTER
1991 HOLEGADDE
1992 HOMIYAR
FERNANDEZ
NARENDRA
DINSHAW
M
SUBEDAR
NA
NA
DINSHAW
KERALA
KARNATAKA
MAHARASHTRA
ALLEPPEY
MYSORE
MUMBAI
688013 1202390000116559
570008 IN30214810559276
400001 IN30075711332352
75.00 17-JUL-2017
30.00 17-JUL-2017
5,250.00 17-JUL-2017
1993 HONAGODU
1994 HUKMA
1995 HUSNA
THIMMANABHAT
RAM
BANU
SEETHARAMA
MALI
KHALEEL GAWAI
NA
MANA
NA
LEO VILLA,THATHAMPILLY P O ALLEPPEY KERALA
NO 9 (24) 4TH MAIN 1ST CROSS VIDYARANYAPURAM MYSORE
G/33 CUSROW BAUG COLABA MUMBAI
SAGAR ASSOCIATES, NO, 172, N ROAD JEENAVAHALLI, COX TOWN
BANGALORE
C/O JAIN MARMO IND LTD NH8 SULCHER UDAIPUR UDAIPUR
H.NO.229, GAJANAN STREET BHATKAL BHATKAL KARNATAKA
KARNATAKA
RAJASTHAN
KARNATAKA
BANGALORE
UDAIPUR
KARWAR
560005 IN30023911160374
313001 IN30127630249385
581320 1201090003227886
360.00 17-JUL-2017
240.00 17-JUL-2017
150.00 17-JUL-2017
1996 HUSSAIN
1997 I
SHABBIR
D
NA
LATE
DADAR(KOLABA)
DEHRADUN
402106 1201320000455480
248001 IN30155720110982
75.00 17-JUL-2017
450.00 17-JUL-2017
V
SENTHIL
JANTA TRADERS AT POST NAGOTHANE TAL ROHA DIS NAGOTHANE
117, CHANDER NAGAR DEHRADUN
SRI LAKSHMI VENKATESHWARA NILAYAM 1ST MAIN IIND LINK ROAD
YERRITHATHA COLONY GANDHINAGAR BELLARY
72 RAJAJI VEETHI KOMBAI THENI THENI
MAHARASHTRA
UTTAR PRADESH
1998 I
1999 I
NAGOTHANAWALA
GUPTA
VG
KRISHNAMURTHY
KUMAR
KARNATAKA
TAMIL NADU
BELLARY
MADURAI
583103 IN30192630213315
625522 IN30021412183165
240.00 17-JUL-2017
30.00 17-JUL-2017
2000 IBRAHIM
2001 ILA
AARIF
ROY
TAMIL NADU
UTTAR PRADESH
CHENNAI
MIRZAPUR
600006 IN30021410845793
231001 IN30155721920859
3,150.00 17-JUL-2017
150.00 17-JUL-2017
2002 ILA
2003 ILABEN
SARKAR
NARENDRABHAI
WEST BENGAL
GUJARAT
KRISHNANAGAR
VADODARA
741152 IN30032710466610
391430 1301870000026850
30.00 17-JUL-2017
240.00 17-JUL-2017
2004 ILESH
2005 IMRAN
2006 IMRAN
CHANDRAKANTBHAI
AHMAD
PASHA
DOSHI
CHANDRAKANT
IRSHAD
ALTHAF
GUJARAT
UTTAR PRADESH
KARNATAKA
GANDHI NAGAR
ALLAHABAD
THUMBASOGE
382150 IN30177415948114
211003 IN30155721190540
571511 IN30021414885376
45.00 17-JUL-2017
150.00 17-JUL-2017
45.00 17-JUL-2017
2007 INDANA
2008 INDIRA
ARUNA
SAHU
KUMARI
NA
SISIR
520011 IN30102220097578
226010 IN30133019595627
30.00 17-JUL-2017
150.00 17-JUL-2017
2009
2010
2011
2012
2013
DEVI
BOMMA
RAVEENDRAN
MANI
SINGH
GUPTA
NA
NA
NA
NA
ASHOK
2014 INDRA
2015 INDRA
JEET
KUMAR
NA
LATE
2016 INDRAGATI
VENKATA
GOYAL
AGRAWAL
NAGA VAMSI
KRISHNA
2017 INDRAJEET
2018 INDRAJIT
2019 INDU
RANJIT
CHAUDHARY
SURANA
GARUD
NA
NA
NA
2020 INDU
2021 INDU
SINGH
7C SKYLARK APARTMENTS 13 RUTLAND GATE V STREET CHENNAI
VIDYA SAGAR MARG DEOPURWA MIRZAPUR
VILL- ANANDAPALLI, MADHYAPARA P.O.- KARIMPUR, P.S.- KARIMPUR
NEAR EX.M.L.A.HOUSE DIST-NADIA
AT- MOBHA ROAD, TAL PADRA DIST BARODA VADODARA
NR STHANIK VASI JAIN UPAS MOTO BHATWADO VIRAMGAM
AHMEDABAD
36, KOLAHAN TOLA ALLAHABAD
GHOUSIA NAGARA MASIDI ROAD RAMANAGARA KARNATAKA
C/O DR N SRIDEVI 21 11 64B SADGATA VIDYA NIKETAN MADHURA
NAGAR VIJAYAWADA
4/89 VIVEK KHAND GOMTINAGAR LUCKNOW
C/O SHAMBHU DAYAL GUPTA 35, RICCO RESIDENTIAL COLONY
INDIST.AREA BICHHWAL BIKANER
b-10-F4 VIJAYANAGAR COLONY HYDERABAD
JANAKI BHAVAN PODIYADI P O THIRUVALLA KERALA
CITY ENCLAVE HOUSE NO A10 ALIGARH U P
MUGHAL PURA FAIZABAD FAIZABAD
KHAITAN COMPLEX DEVIPURA KOTHI DISTT SIKAR SIKAR
RAJASTHAN
M.P.D.ROAD, NEAR GOSHALA, BHAGALPUR(BIHAR)
NO. 2, JHARKHAND AIR SAN NCC ROAD NO. 4 ASHOK NAGAR
RANCHI
GARUD WASTI NEAR KACHASHWAR MANDIR KOKAMTHAN TALKOPARGAON KOPARGAON
BANK OF BARODA MAIN BRANCH GOLGHAR GORAKHPUR UP
2, KHAILAND MARKET, AJMER, RAJASTHAN
C/O CONSERVATOR OF FORESTS WORKING PLAN 2 ALKOLA PMC
QUATERS SAGAR ROAD SHIMOGA
H 6 /17 O C ROAD SOUTH PARK BISTUPUR JAMSHEDPUR
2022 INDUMATHI
2023 INDUMATI
KAMALE
A
NASIK
MAHARASHTRA
2024 IPSITA
2025 IQBAL
2026 IRA
6-1-46 GODUGUPALEM NEAR AYYAPPA SWAMY TEMPLE ONGOLE
12 VISHNUCHARAN SOC, DINDORI ROAD, MHASRUL, NASHIK
Q NO C-34, HREL RAYRAYANCHAK HALDIA TOWNSHIP PO PITAMBER
CHAK DIST-MIDNAPUR E
H NO. - 167 U. E. PHASE - 1 DUGRI ROAD LUDHIANA
C/4, SHRI HATHIBHAI NAGAR SOC. DIWALIPURA BARODA
WEST BENGAL
PUNJAB
GUJARAT
AT POST NESARAGI TALUK BAILHONGAL DIST BELGAUM NESARAGI
FLAT 23C PLOT NO 48 SECTOR 9A COSMOPOLITAN CO OP HSG
SOC. VASHI NAVI MUMBAI
H NO-991A/20 SHAKTI NAGAR GREEN ROAD ROHTAK
SHAKTI PLOT, SHERI NO-6 MAHAVIR PALACE, FLAT NO 302 MORBI
RAJKOT
WZ 24 A RAM NAGAR EXTENSION TILAK NAGAR NEW DELHI
INDIRA
INDIRA
INDIRA
INDRA
INDRA
ITHA
IYYAPPAN
NA
SUKUMAR
AMIN
PATHAK HUF
SWAPAN
NA
NA
NA
NA
MAHAJAN
NA
ASHOK
SINHA
SINGH
DIPANKAR
HALDAR
GOUTAM
NA
NA
2027 IRAPPA
CHANNAGHALAPPA
MALANNAVAR
CHANNAGHALAPPA
2028 ISAAC
2029 ISHA
JACOB
VIJ
2030 ISHAN
2031 ISHAR
JAYPRAKASH
SINGH
T
SHIV
JESWANI
LAMBA
JAYPRAKASH
GURDIT
LUCKNOW
UTTAR PRADESH
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
RAJASTHAN
ANDHRA PRADESH
KERALA
UTTAR PRADESH
UTTAR PRADESH
BIKANER
HYDERABAD
TIRUVALLA
ALIGARH
FAIZABAD
334006
500457
689110
202001
224001
RAJASTHAN
BIHAR
SIKAR
BHAGALPUR
332001 1301760000629800
812002 IN30176610016830
BIHAR
RANCHI
MALEGAON
AHMEDNAGAR
GORAKHPUR
AJMER
834002 1601010000204778
60.00 17-JUL-2017
MAHARASHTRA
UTTAR PRADESH
RAJASTHAN
423601 1203320000838661
273001 IN30133019040651
305001 IN30226910389774
210.00 17-JUL-2017
300.00 17-JUL-2017
75.00 17-JUL-2017
KARNATAKA
BIHAR
SHIMOGA
JAMSHEDPUR
577201 1202990004356791
831001 IN30125013711144
675.00 17-JUL-2017
225.00 17-JUL-2017
523002 1203070000177694
422004 IN30226910273425
30.00 17-JUL-2017
75.00 17-JUL-2017
HALDIA
LUDHIANA
VADODARA
721657 IN30021410714986
141001 1302590001055275
390015 1203820000002558
375.00 17-JUL-2017
30.00 17-JUL-2017
270.00 17-JUL-2017
KARNATAKA
BAILHONGAL
591121 IN30113526622893
75.00 17-JUL-2017
MAHARASHTRA
HARYANA
NAVI MUMBAI
ROHTAK
400703 IN30021412185933
124001 IN30155721506765
120.00 17-JUL-2017
150.00 17-JUL-2017
GUJARAT
DELHI
MORBI
NEW DELHI
363641 IN30305210153526
110018 IN30133019651208
150.00 17-JUL-2017
150.00 17-JUL-2017
1601010000297055
IN30039410219742
IN30023910409302
1204180000060965
IN30177410448368
105.00
900.00
405.00
150.00
1,050.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
75.00 17-JUL-2017
75.00 17-JUL-2017
name
Address
State
District
PIN
Code
Folio Number of
Securities
NEEMA
BILAGI
DUBEY
DATTATRAY
R
NA
NA
NA
MAHARASHTRA
MADHYA PRADESH
MADHYA PRADESH
KARNATAKA
BIHAR
SOLAPUR
INDORE
INDORE
JAMKHANDI
BAGAHA
413006
452001
452002
587314
845401
IN30109810569706
IN30133017134304
1301760000096028
1201320600025076
1203320001004539
MANIBHAI
DESAI
NA
GUJARAT
300.00 17-JUL-2017
PATIL
SAIFEE
NA
NA
NA
JAI
423601
442001
134106
134109
45.00
75.00
375.00
450.00
TIPAM ROAD ITABHATA PO DIGBOI DIST TINSUKIA
D-8, INNU APARTMENTS KURAVANKONNAM KOWDIAR P O
TRIVANDRUM
S/2, JACKSON APTS, BAMMON VADDO, CANDOLIM
Q 9 ADARSH NAGAR, DURG, CHHATISGARH
PLOT NO 22 FCI COLONY VANASTHALIPURAM HYDERABAD
W/O J NEERAJAKSHA BABU DUGGIRALA GUNTUR AP
PLOT NO 684 ROAD NO 33 JUBILEE HILLS HYDERABAD
ASSAM
BILMORA
MALEGAON
AHMEDNAGAR
WARDHA
AMBALA CITY
AMBALA CITY
DIBRUGARH
TINSUKIA
396321 1204400000031375
CHUDAMAN
EBRAHIM
KAUR
KAUR
267\31 RAVIVAR PETH SOLAPUR
PATEL ORTHOPAEDIC CENTRE 650 SNEH NAGAR INDORE M P
86 CHHOTHA SARAFA INDORE
A/P : RABKAVI TAL : JAMKHANDI DT : BAGALKOT RABKAVI
RAJA BAZAR NEAR BUS STAND MOTIHARI
ADITI, 3RD FLOOR, GAUTAM APARTMENT, GOHARBAUG, BILIMORA
GUJARAT
DHARANGAON RD KOPERGAON NR MADHAVI UDYAN AHMEDNAGAR
MAHARASHTRA
OPP HARI DARGA MAHADEOPURA WARDHA
#199 SECTOR 6 PANCHKULA
HOUSE NO 199 SECTOR 6 PANCHKULA HARYANA
786171 IN30125028759613
450.00 17-JUL-2017
695003
403507
491001
500001
522330
500033
150.00
120.00
165.00
150.00
75.00
150.00
457 MAIN BAZAAR VELLORE TAMILNADU
NEW NO 2 364 VYSYAL STREET VEPPANAPALLI KRISHNAGIRI
BABHAN TOLI KALI TOLLA LANE GIRIDIH
FLAT NO 5 , 2 ND FLOOR SAPTHAGIRI APARTMENTS 33, ST.MARYS
ROAD MANDAVELI CHENNAI
PARAMPIL PADINJATTETHIL NARIYAPURAM PO PATHANAMTHITTA
KERALA
THEKEDATHU PUTHEN VEEDU, SALEMPURAM PATHANAPURAM.P.O,
KERALA
TAMIL NADU
TAMIL NADU
BIHAR
TRIVANDRUM
PANAJI
DURG
HYDERABAD
REPALLE
HYDERABAD
VELLORE TAMIL
NADU
KRISHNAGIRI
GIRIDIH
632004 IN30051311745894
635121 IN30108022654994
815301 IN30133018214636
45.00 17-JUL-2017
45.00 17-JUL-2017
150.00 17-JUL-2017
TAMIL NADU
CHENNAI
600028 IN30163760038099
1,080.00 17-JUL-2017
KERALA
TIRUVALLA
689513 1205670000127211
300.00 17-JUL-2017
KERALA
TIRUVALLA
689695 IN30163770005069
750.00 17-JUL-2017
KOCHU VEEDU UMMANNOOR P O KOTTARAKARA KOLLAM, KERALA
SHREE PADMANABH 47/B TAGORE NAGAR OLD PADRA ROAD
VADODARA
CHAMDORIA PATNA CITY PATNA
SHAHI PHARM NANDA NAGAR KURAGHAT GORAKHPUR
3-21 VANKDEBETTU BAIRANJE POST VIA PARKALA UDUPI
MEERA MENTION JULY NAGAR INDIRA NAGAR GANGAVATHI
751/632 Colonel Ganj Allahabad U P
15/536 BANDGAR MAL ICHALKARANJI
DOOR NO. 8-1-212, KUNJIBETTU, UDUPI
H NO 501, PRABHAT ROAD HONNAVA HONNAVAR
MARGARETE, NEAR HINDUSTAN SAW MILLS, MISSION COMPOUND,
UDUPI
S O MAHESHWARAPPA J M VP EXTN 3RD CROSS CHITRADURGA
Karnataka
MAIN GATE MAITHON PO MAITHON DAM DT DHANBAD KOLKATA
444 SOMWAR PETH PUNE
C/O B BANERJEE LAXMI NARAYAN TIMBER DEPO HALUDBANI
JAMSHEDPUR
S P CITY H NO 8 PROJECT COLONY HARIDWAR
NO E 53 J P NAGAR POST J P NAGAR REWA MP
133/10 O BLOCK T P NAGAR KANPUR KANPUR
A/P GHOTI TAL IGATPURI NASHIK
G- 201 First Floor Vikas Puri New Delhi
FD-29 Shivaji Enclave Rajouri Garden New Delhi
B-288,SECTOR-8 DWARKA NEAR BAGHDOLLA NEW DELHI
KERALA
QUILON
691547 IN30189510777967
15.00 17-JUL-2017
GUJARAT
BIHAR
UTTAR PRADESH
KARNATAKA
KARNATAKA
UTTAR PRADESH
MAHARASHTRA
KARNATAKA
KARNATAKA
VADODARA
PATNA
GORAKHPUR
UDUPI
HOSPET
ALLAHABAD
ICHALKARANJI
UDUPI
KARWAR
390015
800008
273001
576107
583227
211002
416115
576102
581334
KARNATAKA
UDUPI
576101 1203500000197101
15.00 17-JUL-2017
KARNATAKA
BIHAR
MAHARASHTRA
CHITRADURGA
BALIAPUR
PUNE
577501 1304140006338157
828207 IN30125015259499
411011 IN30028010041045
15.00 17-JUL-2017
750.00 17-JUL-2017
1,200.00 17-JUL-2017
BIHAR
UTTAR PRADESH
MADHYA PRADESH
UTTAR PRADESH
MAHARASHTRA
DELHI
DELHI
DELHI
JAMSHEDPUR
HARDWAR
REWA
KANPUR
Nashik
NEW DELHI
NEW DELHI
NEW DELHI
831002
249401
486450
208023
75.00
375.00
375.00
300.00
90.00
300.00
600.00
1,365.00
Sl No. First Name
Middle name
Last name
2032
2033
2034
2035
2036
DATTATRAY
PATEL
CHAND
BALAPPA
CHANDRA
GHANATE
2037 ISHWARCHANDRA
2038
2039
2040
2041
ISHWAR
ISHWAR
ISHWAR
ISHWAR
ISHWAR
ISHWARSING
ISMAIL
ISMAT
ISMAT
GILL
2042 ITI
DAS
2043
2044
2045
2046
2047
2048
MATHEW
RODRIGUES
L
MADHAVI
PADMAJA
C
C
2049 J
2050 J
2051 JABA
LALITHA
SANTHALAKSHMI
MUKHERJEE
BAI
2052 JACOB
MATHEW
MATHEW
2053 JACOB
THOMAS
NA
2054 JACOB
MATHEW
2055 JACOB
C
2056
2057
2058
2059
2060
2061
2062
2063
2064
SHAILENDRA
PRASAD
MOHAN
NAYAK
MANOHAR
Narain
GANAPATI
KALKURA
GANAPATI
ITTOOP
IVOR
J
J
J
J
JADEJA
JADUNATH
JAG
JAGADEESH
JAGADEESHA
Jagadish
JAGADISH
JAGADISH
JAGADISH
2065 JAGADISHA
B
2066 JAGALUR
2067 JAGAN
2068 JAGANNATH
MAHALINGAPPA
BAITHA
SITARAM
2069
2070
2071
2072
2073
2074
2075
2076
BANERJEE
RAM
NARAIN
PRASAD
KHEMCHAND
KUMAR
SINGH
Vinayak
JAGANNATH
JAGAT
JAGAT
JAGDAMBA
JAGDISH
JAGDISH
JAGDISH
Jagdish
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
HARADHAN
SHRIVASTAV
ASHMIT REDDY
ITTOOP
NA
NA
J
J
J
NA
MUNIRAMACHETTY
AJEET
NA
JOHN
GUPTA
PANDEY
KUDATAKAR
Agarwal
HARAGE
K
MAHALE
YOHANNAN
JAYSINGH
NA
NA
NA
NA
LATE
NA
NA
NA
NA
UMAKANTH
MUNDADA
JOSHI
JHA
PANDE
BHANSALI
GOLANI
DAWAR
NA
NA
NA
SRI
JOSHI
SHRI
NA
NA
NA
S
JOGINDER
MAHARASHTRA
MAHARASHTRA
HARYANA
HARYANA
KERALA
GOA
MADHYA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
IN30051314836248
1201060100090126
1202990003368605
IN30021412167034
IN30023910659750
1201830600000192
IN30226910174252
IN30039415322545
IN30102220408178
IN30039411766008
IN30039413648989
1201092400011263
1202990004838137
1203440200007204
IN30023911399504
IN30177410053145
1202890000264725
1201130000135178
1201090001586199
IN30125028298713
IN30133019836138
IN30133018926969
IN30001110126619
1201750200050611
110018 IN30086110102828
110027 IN30086110035831
110045 IN30058910055804
Amount
due in `
75.00
375.00
150.00
30.00
150.00
150.00
30.00
45.00
75.00
225.00
150.00
45.00
75.00
15.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
2077 JAGDISH
CHANDER
CHAWLA
NA
UTTAR PRADESH
GHAZIABAD
201204 IN30088813543589
300.00 17-JUL-2017
2078 JAGDISH
2079 JAGDISH
PANDEY
PARSHAD
BHATT
AMAR
NA
UTTAR PRADESH
UTTAR PRADESH
MIRZAPUR
DEHRADUN
231304 IN30133017392430
248001 1201640400031087
180.00 17-JUL-2017
300.00 17-JUL-2017
2080 JAGDISH
PAL
SAGAR
LT
DAYAWATI MODI PUBLIC SCHOOL, MODI NAGAR MODINAGAR
C/O LATE CHHUNNU PANDEY MOH GANGESHWAR NATH PO
CHUNAR MIRZAPUR
II/58, OFFICERS COLONY RACE COURSE DEHRADUN
100, RAM BAGH COLONY SHER GARHI ROAD NAUCHANDI GROUND
MEERUT
UTTAR PRADESH
MEERUT
250002 IN30155720134374
300.00 17-JUL-2017
2081
2082
2083
2084
2085
INDRAVADAN
RAVJIBHAI
SINGH
SINGH
LAL
PATEL
PATEL
INDRAVADAN
NA
NA
S
MANOHAR
A-4/31, MUNICIPAL TENAMENT GOTALAWADI KATARGAM SURAT
BHAI NI KHADKI AT BAS BORSAD GUJARAT
H. NO- 91, VILL- GURUNANK PURA P.O- DHANBAD DHANBAD
SCF 26 NAROTTAM NAGAR KHANNA PUNJAB
574 - GALI BATASHEY WALI BAREILLY
POKHARANA SADAN SHIVAJI NAGAR MADANGANJ KISHANGARH
AJMER (RAJ.)
P.O.+ VILL - BARUIPUR NUTANPARA KULPI ROAD, WARD NO. 11
BARUIPUR, KOLKATA
H64 T1 KURUNJI FLATS THRUVALLUVAR NAGAR THRUVANMIYUR
CHENNAI TAMILNADU
HOUSE NO. 6/307 GOPI NATH PURAM SHUKLA GANJ UNNAO
28-FIROZ GANDHI NAGAR RAEBARELI
A 36 LALIT PARK MODIPURAM MEERUT
32 EZRA STREET ROOM NO.511A 5TH FLOOR,SOUTH BLOCK
CALCUTTA
SLEEK AGENCIES G - 8, PATEL NAGAR - III GHAZIABAD UTTAR
PRADESH
H NO 22-114, KONDAPETA DHONE KURNOOL DISTRICT
3 372 MAIN ROAD MDL AND POST PARKAL WARANGAL
ARADGAON RAHURI
GUJARAT
GUJARAT
BIHAR
PUNJAB
UTTAR PRADESH
SURAT
ANAND
BALIAPUR
LUDHIANA
BAREILLY
395004
388540
828116
141401
243005
150.00
15.00
150.00
300.00
15.00
RAJASTHAN
305801 IN30116030341499
15.00 17-JUL-2017
WEST BENGAL
MADANGANJ
PARGANAS
KOLKATA
700144 IN30289810073296
60.00 17-JUL-2017
TAMIL NADU
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
CHENNAI
UNNAO
RAE BARELI
MEERUT
600041
209861
229001
250110
WEST BENGAL
CALCUTTA
700001 IN30069310025374
240.00 17-JUL-2017
UTTAR PRADESH
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
MAHARASHTRA
GHAZIABAD
AHMEDNAGAR
KURNOOL
PARKAL
SHRIRAMPUR
201001
414001
518222
506164
413705
720.00
225.00
150.00
150.00
15.00
KHADIA COMPLEX, WALKER ROAD NEAR BADKAS CHOWK NAGPUR
PLOT NO 46, NARAYAN NAGAR LATUR
VILL GEHUWAN SAGAN PO BARGAWN VIA SHIVPURI NEW COLONY
GORAKHPUR UP
ST MARYS CHURCH NELLAYI NELLAYI NELLAYI
CHETHIPURACKAL MALAKUNNAM P O CHANGANACHERRY
KOTTAYAM, KERALA
CHENNOTH HOUSE VARANAD P O KOKKOTHAMANGALAM
CHERTHALA
MAHARASHTRA
MAHARASHTRA
NAGPUR
LATUR
440002 IN30048410519108
413512 IN30028010561117
1,800.00 17-JUL-2017
600.00 17-JUL-2017
UTTAR PRADESH
KERALA
GORAKHPUR
TRICHUR
273001 IN30133019076273
680305 IN30163740651819
150.00 17-JUL-2017
300.00 17-JUL-2017
KERALA
KANJIRAPALLY
686552 IN30189510433523
150.00 17-JUL-2017
688543 IN30023911330117
15.00 17-JUL-2017
686123 1201090001893397
682036 IN30039414615365
515101 IN30039413919913
150.00 17-JUL-2017
225.00 17-JUL-2017
300.00 17-JUL-2017
JAGDISHBHAI
JAGDISHKUMAR
JAGJIT
JAGMOHAN
JAGMOHAN
SEHGAL
KHURANA
2086 JAGRITI
POKHARANA
2087 JAHAR
LAL
BOLIAR
LATE
2088
2089
2090
2091
J
KRISHNA
TALREJA
BAHADUR
HUSSAIN
SINGH KUSHWAH
ROY
JIYASUDEEN
LATE
NA
RAGHUVANSH
2092 JAI
PRAKASH
AGARWAL
NA
2093
2094
2095
2096
2097
LAL
KUNDANLAL
SREERAMULU
VENISHETTY
SAHADEV
JAHITH
JAI
JAI
JAI
JAIDEEP
JAIDEEP
JAINI
JAISHANKAR
JALINDAR
RAKESH
VANE
JAI
NA
NA
RAJAIAH
NA
VISHWANATHRAO
PRAKASH
NA
LODHA
2098 JALPA
2099 JAMADAR
SHAH
MANOHAR
2100 JAMAL
2101 JAMES
AHMAD
KAVALAKKATT
2102 JAMES
KURIAKOSE
2103 JAMES
C
J
JOSEPH
2104 JAMESKUTTY
2105 JAMILA
2106 JAMMALAMADAKA
C
RASHID
NAGESWARA
V
SARMA
NA
ABDUL
J
2107 JAMNASHANKAR
DEVKISHAN
MENARIA
NA
2108 JANADRI
DODDAIAH
GOVINDAPPA
CHOMKARA HOUSE THIDANADU P O KOTTAYAM
K V 40 PANAMPILLY NAGAR COCHIN COCHIN
H.NO 7-677 KURNOOL ROAD GOOTY R S ANANTAPUR
D 24 AKSHARDHAM BUNG PART 2 NR GO L BOPAL AHMEDABAD
GUJARAT
JANADRI ENTERPRISES, H NO. 2 2 199 MARKET ROAD GANDHI,
CIRCLE, GANGAVATI
2109 JANAKKUMAR
2110 JANARDAN
NAVALSINH
DAS
JADEJA
GUPTA
NA
NA
10 SHARDA SOCIETY VIJAY NAGAR HOSPITAL ROAD BHUJ GUJARAT GUJARAT
ALAKNANDA 11 RAJBHAWAN ROAD KOTA
RAJASTHAN
2111 JANARDHANAN
2112 JANHAVI
P
SHRIRAM
KULKARNI
NA
NA
2113
2114
2115
2116
2117
PRASAD
LATA
JAYANANDALAL
SINGH
SINGH
CHIRANKARA MAKKANDATH PARUDUR PALLIPPURAM PATTAMBI
995, B/C, SHANIWAR PETH NEAR RENUKA TEMPLE SATARA
JANKI PRASAD RAMDHAN H N 191 SITANIYO KA DHORA WARD NO 1
BALOTRA
QUARTERS NO 9 ADARSH NAGAR DURG
THANDASSERY HOUSE EDATHURUTHY P O THRISSUR DT
S - 279, GK - II, NEW DELHI
HOUSE NO-104 SIKATIA LAKHIMPUR LAKHIMPUR-KHERI
JANKI
JANTANTRA
JARITHA
JASJIT
JASWANT
SIDDIQUI
TUFAIL
K
THOMAS
SHRIVASTAV
BRARA
NA
NA
JAYANANDALAL
NA
NA
ALLEPPEY
CHANGANACHER
RY
KERALA
COCHIN
KERALA
KERALA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30042510024390
1203320000830930
1201092600093589
IN30114310259122
IN30118620001548
IN30021411997140
IN30155711089904
1203460000035311
IN30070810211747
IN30020610440553
1302190000033521
1203690000061165
IN30021413138491
1203070000038520
Amount
due in `
60.00
165.00
150.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
GUJARAT
AHMEDABAD
380058 IN30051317150082
30.00 17-JUL-2017
KARNATAKA
HOSPET
583227 IN30226911271933
30.00 17-JUL-2017
BHUJ
KOTA
370001 1304140001740481
324001 IN30105510407774
75.00 17-JUL-2017
600.00 17-JUL-2017
KERALA
MAHARASHTRA
OTTAPALAM
SATARA
679312 IN30163740139675
415002 1202000000127238
30.00 17-JUL-2017
15.00 17-JUL-2017
RAJASTHAN
MADHYA PRADESH
KERALA
DELHI
UTTAR PRADESH
BARMER
DURG
TRICHUR
NEW DELHI
KHERI
344022
491001
680703
110048
262701
1203320000220608
IN30169610628364
IN30163740643753
IN30226911881724
1201060600032050
450.00
525.00
30.00
75.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
State
District
PIN
Code
BAFNA
SINGH
NA
NA
TAMIL NADU
PUNJAB
CHENNAI
GURDASPUR
600079 IN30015910085179
143521 1202890000585837
150.00 17-JUL-2017
30.00 17-JUL-2017
2120 JATENDER
SINGHLA
SHIAMLAL
411013 IN30021411068774
180.00 17-JUL-2017
2121
2122
2123
2124
GUPTA
KUMAR
KUMAR
SINGH
NA
NA
LATE
MALKIAT
SUIT NO. 306, PUROHIT HOUSE 144, MINT STREET CHENNAI.
VILL PAHRA GURDASPUR
HOUSE NO A1 AWHO COLONY ARMY FLATS MANSADEVI COMPLEX
SECTOR 4 PANCHKULA
34/49, SOUTH CIVIL LINE HARSH NURSING HOME ARYA SAMAJ ROAD
MUZAFFAR NAGAR
FARID NAGAR STREET NO 4 NANKIANA ROAD SANGRUR
C/O MR. R.C. VAID 162 - SHASTRI NAGAR JAMMU JAMMU
71 BNSBF ANOOP GARH SRI GANGA NAGER RAJSTHAN
MUNISH STEELS MOH.KALYAN SINGH MILL ROAD GUR MANDI,
MAWANA MEERUT
STATION ROAD OVER NEW PUNJAB BATTERY SITAPUR
MOHALLA- CHANDPURA BAHRAICH
C/O DR SUHAIL AHMAD MOHALLA SHAIKHPUR POST TOWN
PHULPUR ALLAHABAD
F NO 102 MYTHILY APPARTMENTS COMPLEX ROAD NO 2
VIVEKANANDA NAGAR COLONY KUKATPALLY HYDERABAD
3/1, GHAR GOPIKA, LEKHRAJ NAGAR, SAMAD ROAD, ALIGARH
1 MANHANDIR NEAR WATER TANK SAHARA TOWN SHIP BEHIND
SHRI PAL NAGAR RADHANPUR ROAD MEHSANA GUJARAT
QTR NO F 5/3 M T P S COLONY P O KANTI T P S MUZAFFARPUR
BIHAR
M.I.G - 127 , GOVINDPUR COLONY , ALLAHABAD, U.P.
G 11 ARVINDO COLONY BHU, VARANASI
OM AMEYA HOUSING SOCIETY BEHIND B AND C QUARTERS VIDYA
NAGAR CORNER PARBHANI
49, SUDERSHAN NAGAR ANNAPURNA ROAD INDORE
D NO 29-1-25B SESHADRI SASTRY STREET GOVERNORPET
VIJAYWADA
C/O RAMACHANDRAN P T DEPT OF MATHEMATICS CALICUT
UNIVERSITY CALICUT
JAGAN LAND SWAMIYAR MADAM HOUSE NO 696-1 CHEMPAZHANTHI
P O SREEKARIYAM
228 AWHO SECTOR A GAUTAM ENCLAVE SECUNDERABAD A P
PODOOR MANA ONAMTHURUTHU P O KOTTAYAM KERALA
251001
148001
180004
335701
75.00
150.00
240.00
15.00
Sl No. First Name
Middle name
2118 JASWANT
2119 JASWINDER
JATIN
JATINDER
JATINDER
JATINDER
Last name
GUPTA
SOBTI
BINJI
2125 JAVED
2126 JAVED
2127 JAVED
MIYADAD
QAMAR
HUSAIN
2128 JAVERIA
FATMA
2129 JAVVAJI
2130 JAWAHAR
BABY
LAL
MONICA
JAVVAJI
NA
2131 JAWAHAR
ISHVERLAL
TANNA
ISHVARLAL
2132 JAY
2133 JAYA
2134 JAYA
NANDAN
CHAUHAN
SINGH
CHOUDHARY
RAGHU
RISHI
SUDHAKAR
2135 JAYA
2136 JAYA
RAVINDRA
DIXIT
BANGALE
RAVINDRA
NA
2137 JAYA
LAKSHMI
MADDATHI
KAVALI
2138 JAYA
PUTHUKARA
2139 JAYABHANU
2140 JAYACHANDRAN
2141 JAYAKUMAR
S
K
2142 JAYAKUMAR
2143 JAYAM
S
KAMALAKAR
NA
ADINARAYANA
2144
2145
2146
2147
KUMAR
GORDHANDAS
DATTATRAY
MANGLANI
ADAKE
NA
NA
GORDHANDAS
NA
2148 JAYANT
MURLIDHAR
SABNIS
MURLIDHAR
2149 JAYANT
2150 JAYANTA
RAO
CHOWDHURY
M
RAM
2151 JAYANTHI
RAGHUNATH
LAKSHMAIAH
2152 JAYANTI
2153 JAYANTI
RAVI
CHATTERJEE
2154
2155
2156
2157
CHANDRA
DHINESH
K
K
JAYAMEENA
JAYANT
JAYANT
JAYANT
JAYANTI
JAYAPALAN
JAYAPRAKASH
JAYAPRAKASH
2158 JAYAPRIYA
J
NA
NA
NA
LATE
SHANKAR
KUMAR
T
P
1203350300077947
1202990002592128
IN30088814628798
IN30226912068548
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MEERUT
SITAPUR
BAHRAICH
250401 1201750000130857
261001 1201320000416421
271801 1203270000045900
UTTAR PRADESH
BHARATGANJ
212402 IN30133018365037
120.00 17-JUL-2017
500072 IN30102221475738
202001 1203000000042297
1,800.00 17-JUL-2017
15.00 17-JUL-2017
ALIGARH
UTTAR PRADESH
150.00 17-JUL-2017
210.00 17-JUL-2017
150.00 17-JUL-2017
GUJARAT
MEHSANA
384002 IN30051313371722
75.00 17-JUL-2017
BIHAR
UTTAR PRADESH
UTTAR PRADESH
BAKHRA
ALLAHABAD
VARANASI
843130 IN30051312576399
211004 IN30018311766086
221010 IN30088814031178
300.00 17-JUL-2017
1,200.00 17-JUL-2017
30.00 17-JUL-2017
PARLI VAIJNATH
MAHARASHTRA
431401 IN30021410959299
452009 1201060800026212
180.00 17-JUL-2017
30.00 17-JUL-2017
520002 IN30311610065336
750.00 17-JUL-2017
673635 IN30088813597698
75.00 17-JUL-2017
TRIVANDRUM
KERALA
MUVATTUPUZHA
KERALA
695587 IN30163740934699
500009 IN30044110415961
686602 IN30189510092610
300.00 17-JUL-2017
300.00 17-JUL-2017
30.00 17-JUL-2017
T.C.15/1391, VAZHUTHACAUD TRIVANDRUM TRIVANDRUM KERALA
3/80, PQI KURUGUNTLA ANANTPUR.
CHERUPUNATHIL HOUSE NEAR ANGLO INDIAN SCHOOL N K
SREEDHARAN, VADUTHALA ERANAKULAM
46/3/2,JAKHAN, RAJPUR ROAD, DEHRA DUN DEHRA DUN
C/O. GORDHAN STORES, OPP. IRWIN HOSPITAL, JAMNAGAR.
A/P- KOREGAON DIST- SATARA KOREGAON
TRIVANDRUM
KERALA
695014 1201090001960505
515001 IN30015910760087
750.00 17-JUL-2017
300.00 17-JUL-2017
682023
248001
361008
415501
300.00
60.00
300.00
75.00
FLAT NO 1 ALA MANOR NEAR RATAN GARAGE MOODBIDRI
ELECTRONICS CITY, HOSUR ROAD BANGALORE
DIST JUDGE COURT PO MALDA DT MALDA
KARNATAKA
COCHIN
DEHRADUN
JAMNAGAR
SATARA
KARKALA
DAKSHINA KAN
574227 IN30192630751953
30.00 17-JUL-2017
KARNATAKA
WEST BENGAL
BANGALORE
MALDA
560100 IN30018310701211
732101 IN30220110254683
6,000.00 17-JUL-2017
150.00 17-JUL-2017
515865 IN30066910170509
150.00 17-JUL-2017
CALCUTTA
WEST BENGAL
700089 IN30111920009702
225.00 17-JUL-2017
150.00 17-JUL-2017
NA
JAYAPALAN
LATE
NA
D NO 10-1-120 RAILWAY STATION ROAD RAYADURG ANANTAPUR
FLAT NO A 301 VASANTH VIHAR APARTMENTS KOMMADI ROAD,
MADHURAWADA VISAKHAPATNAM
P- 780, LAKE TOWN BLOCK A - 3 1 ST FLOOR CALCUTTA
JADU GHOSH LANE P.O. CHANDANNAGAR DIST. HOOGHLY WEST
BENGAL
NO 20 5TH MAIN ROAD K B NAGAR ADYAR CHENNAI
KUTTIKKATTU HOUSE SREEMOOLA NAGARAM P O KERALA
THATTADATHU HOUSE MANNANAM P O KOTTAYAM
WEST BENGAL
TAMIL NADU
KERALA
KERALA
CHINSURA
CHENNAI
ALWAYE
KANJIRAPALLY
JEEVANANDAM
NO 18/14 FIRST STREET VEDHACHALA NAGAR KANCHEEPURAM
TAMIL NADU
KANCHEEPURAM 631501 IN30039412852603
NA
V
PUNE
MUZAFFARNAGA
R
UTTAR PRADESH
SANGRUR
PUNJAB
HANUMANGARH
RAJASTHAN
MAHARASHTRA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
GOVINDAN
VENKITESHWARAN
NA
J
NA
KERALA
KERALA
UTTAR PRADESH
GUJARAT
MAHARASHTRA
CALICUT
712136
600020
683580
686561
1201090001492138
1201091000004241
IN30097410495471
1202890000430161
IN30125010356087
IN30177410773661
IN30023910320959
IN30023913099163
750.00
60.00
45.00
450.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
15.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
2159 JAYARAJ
name
Address
DEPT. OF CIVIL ENGINEERING NMAM INSTITUTE OF TECHNOLOGY
NA
NITTE KARKALA, UDUPI DIST KARNATAKA STATE
2160 JAYASREE
NANDURI
RAJARAMESH
2161 JAYASREE
2162 JAYATEERTH
2163 JAYEETA
T
NARAYAN
SARKAR
2164 JAYENDRA
KUMAR
DEEP
2165 JAYESH
SHARMA
NA
2166 JAYESH
2167 JAYESH
MANKAD
KANCHANLAL
SHAH
NA
NA
2168 JAYESH
DHIRAJLAL
SHAH
DHIRAJLAL
2169 JAYESHKUMAR
VINODBHAI
PATEL
VINODBHAI
2170
2171
2172
2173
GANGARAMBHAI
VENKATA
SADASHIV
RAMESH
PATEL
KRISHNA RAO
DESHMUKH
GHORPADE
NA
NA
NA
GOPAL
2174 JAYSHREE
SURENDRA
PATIL
NA
2175 JAYSHREE
PRASAD
2176 JAYSHREEBEN
BIPINCHANDRA
2177 JAYSUKH
2178 JAYVARDHAN
GANDHI
BARLAWALA
2179 JAYWANT
SHANTARAM
2180 JEAN
BEULAH
2181 JEESON
2182 JEETENDRA
Amount
due in `
IN30088813315818
90.00 17-JUL-2017
IN30039416378887
225.00 17-JUL-2017
678102 IN30017510457900
581109 IN30021411290249
826004 1201092600154761
15.00 17-JUL-2017
300.00 17-JUL-2017
225.00 17-JUL-2017
251001 IN30226910900119
90.00 17-JUL-2017
228/15, SAKET, MUZAFFARNAGAR, UTTAR PRADESH
C/O SHRI RICHHPAL VERMA BEHIND MOHTA COLLEGE WARD NO. 12
SADULPUR
C/O. PRIN. D.R. MANKAD, A04/102, ROYAL PARK, NR. JALARAM
SOCIETY, JUNAGADH.
45 SHIVASHRAYA SOC VASNA ROAD BARODA
D 203 PANCHEEL HEIGHT MAHAVIR NAGAR DAHANUKAR WADI NEAR
ANGAN HALL KANDIVALI WEST MUMBAI
SAHID CHOWK NEAR NAGINA MASJID TA-MODASA DISTSABARKANTHA
NO 14 VALLABH PARK SOCIETY BEHIND RAJKAMAL PETROL PUMP
OPP SHAHKAR NAGAR, MEHSANA
13-66/F, BRAHMIN STREET JAGGAYYAPET
3/3 B AND C QUARTERS ANAND NAGAR OSMANABAD
13/ B, PANTACHA GOT, SATARA
PLOTNO 12 SIDDHI PRAKAHNAND COLONY VIDHYANAGAR NEARHLY
HOLYFAMILYSAIDAPURTALKARAD SAT KARAD
UTTAR PRADESH
RAJASTHAN
RATANGARH
331023 1203660000007802
15.00 17-JUL-2017
GUJARAT
GUJARAT
JUNAGADH
VADODARA
362001 IN30097410037520
390015 IN30039410203748
90.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400067 IN30051311530469
225.00 17-JUL-2017
GUJARAT
HIMATNAGAR
383315 IN30146910079942
150.00 17-JUL-2017
GUJARAT
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
MEHSANA
JAGGAYAPETH
OSMANABAD
SATARA
384002
521175
413501
415002
300.00
300.00
75.00
15.00
MAHARASHTRA
SATARA
415124 1202990004352311
120.00 17-JUL-2017
BIHAR
SONEPUR
841301 1201092400061623
150.00 17-JUL-2017
GUJARAT
BILMORA
396321 IN30042510013563
450.00 17-JUL-2017
NA
NA
C/O DR. SUNIL SHANKAR MADHO BIHARI LANE SALEMPUR CHAPRA
BEHIND ANAND CINEMA, NURSERY ROAD MAHADEV NAGAR
BILIMORA, DIST-NAVSARI STATE-GUJARAT
601, NARMADA APARTMENT SHANTI BHAWAN COMPLEX BANK
MORE DHANBAD
AZAD MOHALLA LALA HALWAI GALI BHOPAL GANJ BHILWARA
BIHAR
RAJASTHAN
826001 1601010000259190
311001 1301760000153297
1,560.00 17-JUL-2017
300.00 17-JUL-2017
MULIK
NA
AT-POST-138, GANGAPURI, TAL-WAI, DIST-SATARA . SATARA
MAHARASHTRA
DHANBAD
BHILWARA
DEHU ROAD
CANTT
412803 1202160000045494
180.00 17-JUL-2017
DELESSEPS
NA
MAHARASHTRA
MUMBAI
400050 IN30226911066692
15.00 17-JUL-2017
GEORGE
EASO
JOHN
MAHARASHTRA
MUMBAI
400063 IN30021414998688
150.00 17-JUL-2017
KUMAR
SINGH K
K
FLAT NO. 5. LITTLE, FWWER NO. 5- 251, V PATEL RD, BANDRA W
B 101 B 5 SUKHMANI YASHODHAM GOREGAON E MUMBAI
MAHARASHTRA
508 BALAJI NILAYA 7TH CROSS K N EXTN YESHWANTHPUR
BANGALORE
KARNATAKA
560022 IN30113526302027
75.00 17-JUL-2017
2183 JEETESH
MADHUKAR
BAWALEKAR
NA
MAHARASHTRA
412803 1201091900109873
30.00 17-JUL-2017
2184
2185
2186
2187
LAXMAN
B
ABRAHAM
DAYALDAS
BAGADE
D Souza
NA
L
NA
DAYALDAS
537,GANPATI ALI, WAI,TAL WAI DIST SATARA WAI
AVISHKAR APARTMENT VIDYANAGAR AT/PO AND TAL MANGA
MANGAON
3B Windsor Manor Highlands MANGALORE
A7 K U NAGAR MOOLAVATTOM PO KOTTAYAM KERALA
MANUJA BHAVAN ZULELAL WARD SINDHI COLONY GONDIA
BANGALORE
DEHU ROAD
CANTT
MAHARASHTRA
KARNATAKA
KERALA
MAHARASHTRA
DADAR(KOLABA)
MANGALORE
KOTTAYAM
GONDIA
402104
575002
686026
441601
JEEVAN
Jerardin
JESSY
JETHANAND
ANANTHA
N
NA
Folio Number of
Securities
PALGHAT
HAVERI
DHANBAD
MUZAFFARNAGA
R
JAYESHKUMAR
JAYINE
JAYRAJ
JAYSHREE
A
NAMANNAVAR
7-397 GANDHI PET CHILAKALURI PET GUNTUR DIST
22/79,21/307,VATAMALAYAN WESTERN VILLAGE TATTAMANGALAM
PALAKKAD DIST
NO 10 2 85 A BEHIND DR T A PATIL ANAND NAGAR GULBARGA
I. S. M. VILL -DHAIYA P. O. -ISM DHANBAD
PIN
District
Code
KARKALA
DAKSHINA KAN
KARNATAKA
574110
CHILAKALURIPET
ANDHRA PRADESH A
522616
State
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
NA
JOSHI
MANUJA
NA
KERALA
KARNATAKA
BIHAR
IN30169610763012
1203690000060862
1201320000560001
IN30226910926871
1201320000534197
IN30009510787822
IN30023910417017
IN30133019919116
60.00
15.00
600.00
15.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
2188 JEYAKUMAR
A
NA
NO 40 JAMALUDEEN MEKKAN STREET PALAKKARAI TRICHY
TAMIL NADU
75.00 17-JUL-2017
2189 JEYARAMAN
K
NA
NO 18D, WEST STREET THIRUNALLAR KARAIKAL
TAMIL NADU
45.00 17-JUL-2017
2190 JHANA
RANJAN
BARIK
KANHU
AT RADHAGOVINDAPUR PO DHAIPUR VIA ATHAGARH DIST CUTTACK ORISSA
2191 JHULAN
2192 JHUNU
2193 JIBON
CHATTERJEE
PATNAIK
KUMAR
CHATTERJEE
NA
NA
NA
2194 JIGAR
2195 JIGAR
NAVINCHANDRA
HASMUKHRAY
SHETH
JOSHI
NA
HASMUKHRAY
TANTIPARA, WARD- 4 PAKUR
QTR. NO.-B/214 NALCONAGAR ANGUL
RISHI BANKIM SARANI P O HRIDAYPUR BARASAT 24 PGS ( N )
15 LAD SOCIETY VASTRAPUR POST AMBAWADI VISTAR
AHMEDABAD
SHERPURA AT PETLAD DIST ANAND
CUTTACK
BARHARWA
(DUMKA)
DHENKANAL
BARRACKPORE
754029 IN30039413787634
300.00 17-JUL-2017
BIHAR
ORISSA
WEST BENGAL
816107 1203450000297173
759145 1201320000164661
743204 IN30125013859465
30.00 17-JUL-2017
150.00 17-JUL-2017
375.00 17-JUL-2017
GUJARAT
GUJARAT
AHMEDABAD
ANAND
380015 IN30127610534822
388450 IN30308510024445
75.00 17-JUL-2017
150.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
2196 JIGISHA
2197 JIGISHA
JAGDISHCHANDRA
ROOPESH
PATEL
NAIDU
NA
NA
GUJARAT
MAHARASHTRA
ANKLESHWAR
NAGPUR
393145 1301670000395186
440012 1201090002239311
2198 JIGNASHA
AMITBHAI
JOSHI
AMITBHAI
GUJARAT
AHMEDABAD
380008 IN30305210096024
45.00 17-JUL-2017
2199 JIGNESH
2200 JIGNESH
2201 JIGNESH
JAYNTIBHAI
NATWARLAL
PRAVINCHANDRA
TOGADIYA
ADESHRA
RAMI
NA
NATWARLAL
PRAVINCHANDRA
GUJARAT
GUJARAT
GUJARAT
RAJKOT
MORBI
AHMEDABAD
360002 1301990000099194
363641 IN30015910742977
380001 IN30098210206061
225.00 17-JUL-2017
30.00 17-JUL-2017
30.00 17-JUL-2017
2202 JIGNESH
2203 JIMI
ISHVARLAL
KOSHY
PATEL
CHERIAN
ISHVARLAL
P
GUJARAT
KERALA
AHMEDABAD
QUILON
380061 IN30021412039094
691531 IN30021411046794
150.00 17-JUL-2017
690.00 17-JUL-2017
2204 JIMIT
2205 JIMMY
SHAH
INNOCENT
400060 IN30021410791575
686580 IN30023912947194
150.00 17-JUL-2017
75.00 17-JUL-2017
2206 JISHA
MARIAM
JOSE
NA
516309 1203500000848698
900.00 17-JUL-2017
2207
2208
2209
2210
2211
2212
2213
BAHADUR
KUMAR
KUMAR
KUMAR
GARG
KARSAN
ISHWARBHAI
SONAR
JAISWAL
ODHWANI
CHAVADA
LATE
NA
NA
PANNA
R
K
NA
313 SUNDER NIWAS SARASWAT BAUG JOGESHWARI EAST MUMBAI MAHARASHTRA
MUMBAI
CHUNKAPPURA ( H ) TEEKOY ADUKKOM P O KOTTAYAM
PALAI
KERALA
D-2 I C L COLONY YERRAGUNTLA NEAR I C L FACTORY KADAPA
ANDHRA PRADESH
DIBRUGARH
QTR NO 734-C DACCA LINE PO DIGBOI DIST TINSUKIA ASSAM
TINSUKIA
ASSAM
UGRASENPUR ALLAHABAD
BHARATGANJ
UTTAR PRADESH
172, CIVIL LINES . . BAREILLY UTTAR PRADESH
BAREILLY
UTTAR PRADESH
19, SAROJINI NAGAR SIKANDRA BODLA ROAD AGRA
AGRA
UTTAR PRADESH
3 - CH - 26, VIGYAN NAGAR, KOTA
KOTA
RAJASTHAN
SALAT CHOWK, MANDVI-KUTCH.
MANDVI
GUJARAT
OPP. MUNI SCHOOL MANGALPURA ANAND
ANAND
GUJARAT
786171
212405
243001
282007
324005
370465
388007
60.00
15.00
300.00
300.00
15.00
75.00
15.00
2214 JITENDRA
2215 JITENDRA
2216 JITENDRA
GOVIND
RAMVILAS
BALU
SAWANT
VARMA
BADNORE
NA
NA
NA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
402106 1201320000193908
442301 1203600000068228
445001 1202300000123300
90.00 17-JUL-2017
15.00 17-JUL-2017
15.00 17-JUL-2017
2217 JITENDRA
2218 JITENDRA
CHHAGANLAL
KUMAR
AGRAWAL
JAIN
CHHAGANLAL
NA
452001 IN30076510131789
470002 1601010000344343
375.00 17-JUL-2017
15.00 17-JUL-2017
2219 JITENDRA
2220 JITENDRA
KUMAR
KUMAR
BACHAWAT
SINHA
SAMPATRAJ
LARE
2221 JITENDRAKUMAR
2222 JIVANANDA
HARIBHAI
MISHRA
GOR
NA
NA
2223 JIVRAJBHAI
BACHUBHAI
BARAIYA
BACHUBHAI
C-F/419, SUPREME TOWNSHIP WANGANI TAL. ROHA NAGOTHANE
NEHARU WARD HINGANGHAT HINGANGHAT MAHARASHTRA
2,HOSPITAL COLONY, SAMBHAJI NAGAR, YEOTMAL
106 BADJATYA APTT. SCHEME NO. 47 NEW AGRAWAL NAGAR
INDORE
GUJARATI BAZAR SAGAR
No 205/87 K G Nagar Main Road G 03 Sai Ratanam Manor Gavi Puram
Guttahalli Bangalore
Q. NO. B-2/7, RVS CAMPUS KANKE RANCHI
G 27 SOUTH COLONY AMBUJA CEMENT PO AMBUJANAGAR
KODINAR
C/O-VIDYAPURI BALU BAZAR CUTTACK ORISSA
MANDAR COLONY PLOT NO. 3 B/H. SANT MARRYS HIGH SCHOOL
BHAVNAGAR
2224 JOG
2225 JOGESH
2226 JOGINDER
CHINTAMANI
GAMBHIR
PAL
PRABHAKAR
JOG
K
N
7/B SULBHA CHS DHOBI LANE TEMBHI NAKA THANE WEST, THANE
RAJ HOSPITAL AND RESEARCH CENTRE MAIN ROAD RANCHI.
B-288, SECTOR 8 DWARKA NEAR BAGHDOLLA NEW DELHI
2227 JOHN
MOHD
JIT
JITENDRA
JITENDRA
JITENDRA
JITENDRA
JITENDRA
JITENDRA
JITENDRA
INNOCENT
DIXIT
VINAYAK
DARBAR ROAD NEAR KRISHNA PRINTING PRESS RAJPIPLA
P K SALVE STREET MOHAN NAGAR NAGPUR
301, DEV KUTIR NR SAIBABA MANDIR, RAILWAY CROSSING
MANINAGAR AHMEDABAD
SHRI KHODIYAR KUNJ RAJLAXMI SOCIETY NO.18,KOTHARIYA MN RD
RAJKOT
VRAJRAJ 2 KAYAJI PLOT SANALA ROAD MORBI.
235/3, PANCH HATDI NR. BHUTNI AMBLI RAIPUR AHMEDABAD
278 K K NAGAR SOCIETY SECTOR 3 RANNA PARK GHATLODIA
AHMEDABAD GUJARAT
PANAVILA ST COTTAGE PULAMON PULAMON P O KOLLAM
DADAR(KOLABA)
WARDHA
Yavatmal
MADHYA PRADESH SAGAR CANTT
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30039413680649
1203270000146871
1206120000286086
IN30100610061803
IN30105510046108
IN30097410733026
1202200000022373
Amount
due in `
150.00 17-JUL-2017
525.00 17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
BIHAR
BANGALORE
RANCHI
560019 IN30223611870096
834007 IN30174010276285
75.00 17-JUL-2017
75.00 17-JUL-2017
GUJARAT
ORISSA
VERAVAL
CUTTACK
362715 IN30103924474124
753004 1201060000255118
75.00 17-JUL-2017
15.00 17-JUL-2017
GUJARAT
BHAVNAGAR
364001 IN30199110070523
150.00 17-JUL-2017
MAHARASHTRA
BIHAR
DELHI
THANE
RANCHI
NEW DELHI
400601 IN30133019354744
834001 IN30015910316662
110045 IN30115112124298
150.00 17-JUL-2017
750.00 17-JUL-2017
300.00 17-JUL-2017
MOHD
C O IQBAL AHMAD NEAR U B I GORABAZAR GORABAZAR GHAZIPUR UTTAR PRADESH
GHAZIPUR
233001 IN30018312864506
750.00 17-JUL-2017
DAVID
BARROW
D
UTTAR PRADESH
BAHRAICH
271801 IN30133018610533
150.00 17-JUL-2017
PUTHANPURAYIL
MATHEW
NA
MAHARASHTRA
MUMBAI
400001 1601480000256630
300.00 17-JUL-2017
2230 JOHN
THOMAS
CHAKKALAKKAL
LATE
KARNATAKA
BANGALORE
560079 IN30171532041028
60.00 17-JUL-2017
2231 JOHNS
2232 JOHNY
ABRAHAM
K
O
NA
OUSEPH
KERALA
KERALA
TIRUVALLA
TRICHUR
689643 1201090001398386
680712 IN30163740683500
45.00 17-JUL-2017
75.00 17-JUL-2017
2233 JOJU
GEORGE
MATHEW
MATHEW
KERALA
KANJIRAPALLY
686538 IN30189510056960
60.00 17-JUL-2017
2234 JOLLY
2235 JONNALAGADDA
PETER
BADRI
NARAYANA
PETER
J
BARROWS BLUE BELLS SCHOOL CIVIL LINES CIVIL LINES BAHRAICH
NO 13 SYNDICATE BANK COLONY MAGADI MAIN ROAD
VIJAYANAGAR EAST, BANGALORE
KOTTAKUPURATHU HOUSE ELANTHOOR P.O PATHANAMTHITTA
PATHANAMTHITTA
KACHARAKKAL HOUSE MAPRANAM MADAIKONAM P O
KATTIL HOUSE VAKATHANAM P O NJALIYAKUZHY, KOTTAYAM
KERALA
NADUKUDIYIL HOUSE E VAZHAPPILLI P O MUVATTUPUZHA
ERNAKULAM, KERALA
D.NL 25/149B SANKEEVA NAGAR NANDYAL KURNOOL DIST
686661 IN30189510202047
518501 IN30232410160960
450.00 17-JUL-2017
1,500.00 17-JUL-2017
2228 JOHN
2229 JOHN
MUVATTUPUZHA
KERALA
ANDHRA PRADESH NANDYAL
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
2236 JOSE
V
EMMANUEL
NA
COCHIN
682035 1202390000041103
120.00 17-JUL-2017
MULLENKUZHYIL
HENRY
NAZARETH
NA
JOAQUIM
KERALA
GOA
KANJIRAPALLY
PANAJI
686553 1201090000473151
403507 IN30177410352939
30.00 17-JUL-2017
30.00 17-JUL-2017
2239
2240
2241
2242
HENRY
FERNANDES
ANOOP
ROY
NAZARETH
GOA
KARNATAKA
KARNATAKA
KERALA
PANAJI
THUMBASOGE
DHARWAD
CALICUT
403507
571440
580007
673604
2243 JOSEPH
K
U
KUZHIKANDATHIL
KERALA
KATTAPPANA
685602 IN30189510883588
2244 JOSEPH
RAINU
KT
NA
KERALA
KANJIRAPALLY
686548 IN30189510583239
45.00 17-JUL-2017
2245 JOSEPH
ZACHARIAS
K
JOSEPH
COSMETIC DENTAL CLINIC OPP:KAVITHA,M.G.ROAD ERNAKULAM
MULLENKUZHY HOUSE KURIACHANPADY MAMMOODU P.O
CHANGANACHERRY
PINTO APTS S 2 IST MOROD MAPUSA BARDEZ GOA
H NO - 36/51, PINTO APTS S-2, 1ST MOROD MAPUSA BARDEZ
MAPUSA
D.NO:7-467, 4TH CROSS,SOUTHERN EXTN, KOLLEGAL
CALEEKAL HOUSE 3RD CROSS KALYANNAGAR DHARWAD
MUNDATHANATHU KAKKADAMPOIL P O KOZHIKODE, KERALA
KUZHIKANDATHIL HOUSE IDUKKI COLONY P O CHERUTHONY
IDUKKI, KERALA
KALATHIL HOUSE NALUKODY P O CHANGANACHERRY KOTTAYAM,
KERALA
KOOTTUNKAL KIZHAKKENMATTOM P O MELUKAVUMATTOM,
KOTTAYAM KERALA
KERALA
2237 JOSE
2238 JOSEPH
KERALA
MUVATTUPUZHA
686652 IN30189510020113
150.00 17-JUL-2017
2246 JOSEPHINE
ROSARIO
GODAD
NA
PLOT NO.30, " SHREE DURGA", INDRAPRASTA NAGAR BELGAUM
KARNATAKA
BELGAUM
590002 1201320600007918
225.00 17-JUL-2017
2247 JOSHI
RAJENDRA
DINKAR
JOSHI
MAHARASHTRA
PARLI VAIJNATH
431517 IN30028010575183
15.00 17-JUL-2017
2248 JOSHI
AMBARISH
RAGHAVENDRA
RAGHAVENDRA
18/B,`AARYA`ADARSH COLONY SAWATA MALI CHOWK AMBEJOGAI
NO. 8 SRI BANASHANKARI APTS NIRMAL NAGAR DHARWAD,
KARNATAKA
KARNATAKA
DHARWAD
580003 IN30189510235972
150.00 17-JUL-2017
2249 JOTHI
2250 JOTIBA
2251 JOY
J
SHIVAJI
A
A
KANABARKAR
V
AMBASANKAR
NA
VARKEY
4 5TH STREET CHOWDHRY NAGAR VALASARAWAKKAM CHENNAI
H NO C14 MACHHE TQ & DT BELGAUM BELGAUM KARNATAKA
ONLINE SECURITIES BCI TOWERS PERUMBAVOOR
TAMIL NADU
KARNATAKA
KERALA
CHENNAI
BELGAUM
ALWAYE
600087 IN30163760051323
590014 1203500000553004
683542 IN30089610058001
150.00 17-JUL-2017
30.00 17-JUL-2017
120.00 17-JUL-2017
2252 JOYABRATA
2253 JOYDEEP
BHATTACHARJEE
DUTTA
WEST BENGAL
DELHI
JALPAIGURI
NEW DELHI
735204 IN30021412750880
110019 IN30021411855820
150.00 17-JUL-2017
135.00 17-JUL-2017
2254
2255
2256
2257
2258
2259
MUKHOPADHYAY
JOHN
KISHORE
GUPTA
PAULY
ABID
WEST BENGAL
MAHARASHTRA
ANDHRA PRADESH
UTTAR PRADESH
KERALA
GUJARAT
BURDWAN
MUMBAI
NIZAMABAD
SAHARANPUR
ALWAYE
AMRELI
713212
400056
503001
247001
683581
365601
75.00
120.00
150.00
150.00
75.00
750.00
GUJARAT
BHARUCH
392002 1601480000043163
150.00 17-JUL-2017
ANDHRA PRADESH NALGONDA
MYSORE
KARNATAKA
508001 1204470000184857
570007 IN30214810728969
15.00 17-JUL-2017
75.00 17-JUL-2017
ALLAHABAD
MEERUT
MUMBAI
211001 IN30133019961364
250002 1201911200007106
400054 IN30036020109666
75.00 17-JUL-2017
1,500.00 17-JUL-2017
90.00 17-JUL-2017
431001 IN30021412497382
444303 IN30311610037114
482001 IN30133020348145
75.00 17-JUL-2017
30.00 17-JUL-2017
135.00 17-JUL-2017
JOSEPH
JOSEPH
JOSEPH
JOSEPH
JOYJIT
JUDE
JUGAL
JUHI
JULIE
JUZAR
GEORGE
NA
NA
DR
NA
BISHNU
NA
SUVAN
NA
ANTHONY
NA
NA
NA
NA
MODY
NA
MARK PEREIRA
BAJAJ
2260 JYOSTNA
DILIP
2261 JYOTHI
2262 JYOTHI
MITTAPALLI
SUDARSHAN
NA
N
2263 JYOTI
2264 JYOTI
2265 JYOTI
UPADHYAY
RASTOGI
JYOTINDRA
PRASHANT
NA
NA
2266 JYOTI
2267 JYOTI
2268 JYOTI
LADNIYA
PATIL
ASAWA
2269 JYOTI
2270 JYOTI
2271 JYOTI
MARUTI
RAMAKANT
RANI
2272 JYOTI
2273 JYOTIBALA
SHARAN
CHAUHAN
2274 JYOTIKABEN
MAYANKKUMAR
KAPADIA
KAILASHCHAND
JAYANT
RAMESH
MAGDUM
NOOLI
MARUTI
RAMAKANT
RAJEEV
SRI
RAJKUMAR
PATEL
NA
JOYABRATA BHATTACHARJEE C/O BISHNU PADA BHATTACHARJEE
RN COLONY PO BIRPARA JALPAIGURI BIRPARA WEST BENGAL
M 56 1ST FLOOR C R PARK DELHI
S-31, SHRAMIK MANGAL CO-OPERATIVE , BIDHAN NAGAR SECTOR
2(A) DURGAPUR
77/A RANWAR WARODA ROAD BANDRA MUMBAI
SRI KARNI ELECTRICALS DEVI ROAD NIZAMABAD
H.No. 197 BHAGWATI COLONY BEHAT ROAD SHARANPUR
THALIYAN HOUSE ANAPPARA P O MANJAPRA ERNAKULAM
KANDOI SHERI AT - DHARI TQ - DHARI, DIST - AMRELI DHARI
304, ANNPURNA COMPLEX OPP. PRITAM SOC -1 MAKTAMPUR ROAD
BHARUCH
MITTAPALLIS VISHWANADH DENTAL HOSPITAL BOTTUGUDA
NALGONDA ANDHRA PRADESH
NO 9 7TH CROSS N R MOHALLA MYSORE
T4/8 CIRCUIT HOUSE OFFICERS COLONY DROUMOND ROAD
ALLAHABAD
47-48 SHRI RAM PALACE DELHI ROAD MEERUT
1/12 GANGAGRAHA SAROJANI ROAD SANTACRUZ (W) MUMBAI
SHOP NO 26 SIDHARTH ARCADE OPP MTDC STATION ROAD
AURANGABAD MAHARASHTRA
126 / 2 WARD NO 19 KHAMGAON DIST BULDHANA
B 61 RATAN NAGAR MADAN MAHAL JABALPUR MP
C/O BALU NARAYAN TARALE H NO 544 3RD STAGE HANUMAN
NAGAR BELGAUM
UNION BANK OF INDIA AINAPUR BRANCH ATHANI BELGAUM
QRT NO 5043 SECTOR 4 D B S CITY BOKARO JHARKHAND
STATE BANK OF INDIA RACPC TEE KAY COMPLEX TINPLATE
CHOWK GOLMURI JAMSHEDPUR
II 94 GOVT FLAT PRATAPNAGAR UDAIPUR
A/22 MAHESHWARI SOCIETY NR. HARINAGAR WATER TANK
P.O.VIDYUTNAGAR VADODARA
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
AURANGABAD
MAHARASHTRA
KHAMGAON
MAHARASHTRA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
1201060000343595
1203500000100171
IN30113526641443
IN30189510502935
1203840000044624
IN30047642526803
1202940100014721
1201060400102471
1203280000073872
1203380000037967
Amount
due in `
90.00
675.00
75.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
75.00 17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
KARNATAKA
BIHAR
BELGAUM
ATHNI
BOKARO
590001 IN30113526468287
591303 IN30023911641064
827004 IN30267931294613
120.00 17-JUL-2017
60.00 17-JUL-2017
150.00 17-JUL-2017
BIHAR
RAJASTHAN
JAMSHEDPUR
UDAIPUR
831003 IN30125028821582
313001 IN30018310949099
75.00 17-JUL-2017
75.00 17-JUL-2017
GUJARAT
VADODARA
390015 1301670000252134
300.00 17-JUL-2017
State
District
PIN
Code
WEST BENGAL
UTTAR PRADESH
COOCH BEHAR
KANPUR
736121 1203840000674659
208005 IN30088813692360
30.00 17-JUL-2017
240.00 17-JUL-2017
KARNATAKA
BANGALORE
560036 IN30002010089207
7,200.00 17-JUL-2017
KAVERAMMA NILAYA L L ROAD KUNDAPURA UDUPI KARNATAKA
C/O K S RAO SAHITYA AKADEMI RABINDRA BHAVAN 35
FEROZEHSAH ROAD NEW DELHI
A 284 SOUTH CITY I GURGAON
H.NO.-491-R, MODEL TOWN, KARNAL, HARYANA
KARNATAKA
KUNDAPUR
576201 IN30113526254140
3,000.00 17-JUL-2017
DELHI
HARYANA
HARYANA
NEW DELHI
GURGAON
KARNAL
110001 IN30088813518717
122001 IN30011810797838
132001 IN30236510026535
225.00 17-JUL-2017
60.00 17-JUL-2017
75.00 17-JUL-2017
GRAM MAGARMUHA SHAHPURA BHITONI DISTT JABALPUR M P
101, 1-9-295/9 SRI SAI KRISHNA ENCLAVE BLOCK B STREET NO 7
VIDYANAGAR HYDERABAD
FLAT NO 213 GARUDADRI BLOCK SEVENHILLS APARTMENTS
NIZAMPET ROAD KUKATPALLY HYDERABAD
MADHYA PRADESH BARELA
483119 IN30088814183756
90.00 17-JUL-2017
500044 IN30039413837356
150.00 17-JUL-2017
500072 IN30286310200200
45.00 17-JUL-2017
500072 IN30102220079437
503001 1202940100010759
480.00 17-JUL-2017
90.00 17-JUL-2017
ANDHRA PRADESH JANGAON
506370 IN30039410248019
225.00 17-JUL-2017
KOLISETTI
101 CLASSIC AVENUE JAYANAGAR COLONY OPP KPHB HYDERABAD
DOOR NO.7-9-850 DEVI ROAD NIZAMABAD
H NO 2-10-676 TEACHERS COLONY PHASE-I WADDEPALLY
HANAMKONDA
NO 11-7-52/3 N S TEMPLE ROAD N S TEMPUL KHAMMAM, ANDHRA
PRADESH
507002 IN30189510521677
15.00 17-JUL-2017
SUDIR
PRASANTH
MAHESH GUPTA
K
SREENIVASA
LATE
C/O SHYAM SUNIL, D NO-564 (GF) MANDARA, 14TH MAIN ROAD
PUTTENAHALLI, J P NAGAR, 7TH PHASE BANGLORE (KARNATAKA)
15-3-467 MAIN BAZAR HINDUPUR
11- 964 MAIN BAZAR ANANTAPUR DHARMAVARAM
BANGALORE
KARNATAKA
560078 IN30232410733297
515201 IN30039415709275
515671 IN30039416006625
150.00 17-JUL-2017
150.00 17-JUL-2017
15.00 17-JUL-2017
BHAGYA
RAVI
V
RAMESH
LAKSHMI
KUMAR
SSV
BABU
K
K
NA
K
8/676 UP STAIRS GIDDANGI STREET PRODDATUR CUDDAPAH AP
51 1040 1 SEETHARAM NAGAR KURNOOL
D NO 74 024 8 ASHOK NAGAR ASHOK NAGAR VIJAYAWADA
DOOR NO 21-10-65 UPSTAIR SRI NAGAR COLONY VIJAYAWADA
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
516360
518003
520007
520011
150.00
165.00
120.00
30.00
2296 K
VEERABHADRA
RAO
K
C 1 MCL COLONY K S R NAGAR (PO) JAGGAYYAPET KRISHNA DT
ANDHRA PRADESH KRISHNA
521457 IN30102220931370
1,050.00 17-JUL-2017
2297 K
2298 K
V
V
LNR
R S DEVI
KAKARAPARTHI
NA
D NO 5-83-5 GROUND FLOOR PANDARI PURAM 3RD LINE GUNTUR
DOOR NO 09-07-12 ARUNDELPET NARASARAOPET
ANDHRA PRADESH NARASARAOPET
522002 IN30232410100718
522601 IN30232410859764
75.00 17-JUL-2017
30.00 17-JUL-2017
2299 K
SASIKALA
K
DNO 10-2-14 OLD GAJUWAKA VISAKHAPATNAM
75.00 17-JUL-2017
2300 K
V
S MANGA RAO
RAMANADHAM
508202 IN30102220181505
150.00 17-JUL-2017
R
KRISHNA PRASAD
RAMACHANDRA
534003 IN30226911660338
15.00 17-JUL-2017
2302 K
2303 K
2304 K
VENKATACHARYULU
GOVIND
R
RAJ
Raghavendra
NA
K
RAMAKRISHNA
BANGALORE
KARNATAKA
BANGALORE
KARNATAKA
534275 IN30102210089215
560001 IN30214810038829
560003 IN30009510456623
1,875.00 17-JUL-2017
1,440.00 17-JUL-2017
120.00 17-JUL-2017
2305 K
C
KARTHIK
KANDUR
KARNATAKA
BANGALORE
560004 IN30021412040172
300.00 17-JUL-2017
2306 K
POORNIMA
KARNATAKA
BANGALORE
560010 IN30214810360698
75.00 17-JUL-2017
2307 K
2308 K
N
SUDHAKARAN
KARNATAKA
KARNATAKA
BANGALORE
BANGALORE
560019 IN30214810754259
560031 IN30214810642288
150.00 17-JUL-2017
150.00 17-JUL-2017
2309 K
MADHUKAR
V
KARNATAKA
BANGALORE
560037 IN30021410555194
30.00 17-JUL-2017
2310 K
NAGARAJA
LATE
ANDHRA BANK STAFF NAGARJUNA SAGAR NAGARJUNA SAGAR
STAFF QTR 4, II FLOOR, DENTAL COLLEGE CAMPUS, DUGGIRALA,
ELURU, ANDHRA PRADESH
C/O RAMANUJACHARYULU D.NO 6 14 1 KAVALIVARI STREET
NARSAPUR WEST GODAVARI A.P
NO 39 THOPPA MUDALIAR STREET BANGALORE
No 25, 1st Floor Nagappa Street, P G Halli Bangalore
FLAT NO 2 AUM REGENCY NO 80 SOUTH END ROAD BASAVANAGUDI
BANGALORE KARNATAKA
D NO 386 DR RAJKUMAR ROAD 6TH BLOCK 12TH MAIN
RAJAJINAGAR BANGALORE
NO 1 3RD CROSS N R COLONY OPP APS COLLEGE GROUNDS
BANGALORE
A - 124 SECTOR 2 HMT QUATERS HMT POST BANGALORE
109, MUNNEKOLALA NEAR LAKSHMI NARAYANA TEMPLE MARATHALI
POST BANGALORE
NO 1596 6TH C MAIN ROAD R P C LAYOUT VIJAYANAGAR IISTAGE
BANGALORE
ANDHRA PRADESH MIRALAGUDA
2301 K
KARNATAKA
BANGALORE
560040 IN30061010228527
240.00 17-JUL-2017
Sl No. First Name
Middle name
2275 JYOTIRMOY
2276 JYOTSANA
BOSISTHA
ADVANI
2277 K
V
2278 K
NARASIMHA
2279 K
2280 K
2281 K
RAMA
L
K
DEVI
CHAWLA
ATREJA
NA
CHAMAN
NA
2282 K
S
PATEL
V
2283 K
MADHAVI
2284 K
S
P SHAILAJA
K
2285 K
2286 K
VEERENDRA
RAMA
KUMAR
SWAMY
K
NA
2287 K
PAVAN
BABU
NA
2288 K
CHANDRASEKHAR
RAO
2289 K
2290 K
2291 K
S
S
U
2292
2293
2294
2295
K
K
K
K
Last name
name
Address
CHECHAKHATA ALIPURDUAR JUNCTION (JN) JALPAIGURI
NA
ALIPURDUAR WEST BENGAL
NA
120/807 B 1ST FLOOR NARAINPURWA LAJPAT NAGAR KANPUR
2 AYAPPA TEMPLE ROAD MUNIYAPPA LAYOUT K R PURAM
NA
BANGALORE
S S VIJAY
K
K
H
RAJALAKSHMI
NA
LT
PRODDATUR
KURNOOL
VIJAYAWADA
VIJAYAWADA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30061010335997
IN30102221128590
IN30102213697873
IN30232410364525
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Middle name
2311 K
SURESH
2312 K
S
2313
2314
2315
2316
S
ANIL
SUDHA
R
SATHYANARAYANA
KUMAR
2317 K
2318 K
P
MAHESHWARI
RAMESH
K
T
2319 K
S
MADHUKAR
2320
2321
2322
2323
S
R
VENKATARAJU
S
MAMATHA
HEMALATHA
K
K
K
K
K
K
K
K
Last name
name
Address
NO 1298/A 7TH MAIN MAHALAKSHMIPURAM II STAGE WEST OF
K
CHORD ROAD BANGALORE
Sl No. First Name
BANGALORE
560086 IN30214810400417
30.00 17-JUL-2017
KUDUR
561208 IN30214810360332
150.00 17-JUL-2017
LATE
H
NA
K
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
CHIKBALLAPUR
KOLAR
MYSORE
MYSORE
562117
563115
570000
570001
15.00
450.00
375.00
30.00
KARNATAKA
KARNATAKA
MYSORE
MYSORE
570017 IN30113526646916
570009 IN30214810363538
150.00 17-JUL-2017
270.00 17-JUL-2017
K
OPP PETROL BUNK MYSORE ROAD KANAKAPURA BANGALORE DIST
TYPE B, NO 79, OFFICERS QTRS BEML NAGAR KGF
W/O K S VENKATESH 1048, MALALAVADI-9 MYSORE
1133/1 C/O K G RAGHAVENDRA N S ROAD MYSORE
NO 5596, NEAR YOGANARASIMHA TEMPLE 14TH MAIN, 5TH CROSS
VIJAYANAGAR 1ST STAGE MYSORE
50-1/B, 1ST MAIN ROAD SARASWATHIPURAM MYSORE
NO 590 HAVYAKA I CROSS WEST V M DOUBLE ROAD KUVEMPU
NAGAR MYSORE
KARNATAKA
MYSORE
570023 IN30192630293093
150.00 17-JUL-2017
V MURTHY
NA
NA
K
K
D NO 1842/A VIDHATRI 3RD CROSS NEAR WATER TANK MANDYA
D NO. 7/123, KABINI COLONY, KOLLEGAL KARNATAKA
2720/A FIRST MAIN GANDHINAGAR TUMKUR
H NO 164 (1) KALGUNDI ARSIKERE DISTRICT HASSAN
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
THUMBASOGE
THUMBASOGE
TUMKUR
ARSIKERE
571401
571440
572102
573144
60.00
225.00
300.00
120.00
THE CAMPCO QUARTERS A/19 BLOCK 19 ALAPE PADIL MANGALORE
4 2 90 A KAVYA N G O COLONY KINNIMULKY UDUPI
VISHWA 76- B BETTU VILLAGE CHITPADY, UDUPI
DOOR NO 4-63, SHATHAVARTHA MANOOR KODI ROAD KOTATHATTU
KOTA UDUPI, KARNATAKA
W/O K S MOHANLAL SUBHASH ROAD KOPPA CHICKMAGLUR
KARNATAKA
H NO 65 ASHWINI 7TH CROSS B BLOCK SHARAVATHI NAGARA
SHIMOGA
SRI SHILPA CORNER OLD TOWN BASWESHWARA CIRCLE
BHADRAVATHI
C/O SREEMAATA COLLEGE 100 BED HOSPITAL ROAD AMARAVATHI
HOSPET
54-19-9 FL-D GUNDALA, FILM COLONY LIC COLONY, MIDHILA NAGAR
KRISHNA (AP)
KARNATAKA
KARNATAKA
KARNATAKA
MANGALORE
UDUPI
UDUPI
575011 IN30113526428335
576101 IN30214810243243
576101 IN30226911214528
300.00 17-JUL-2017
900.00 17-JUL-2017
525.00 17-JUL-2017
KARNATAKA
KUNDAPUR
576221 IN30189510465906
75.00 17-JUL-2017
KARNATAKA
KOPPA
577126 IN30021411631463
90.00 17-JUL-2017
KARNATAKA
SHIMOGA
577204 IN30113526027751
270.00 17-JUL-2017
KARNATAKA
BHADRAVATHI
577301 IN30192630384327
225.00 17-JUL-2017
KARNATAKA
HOSPET
583201 IN30192630665437
60.00 17-JUL-2017
520001 IN30192630489002
2,250.00 17-JUL-2017
DEVARAJ NILAYA, TEACHERS COLONY, GANGAVATI, KARNATAKA
OFFICER, CANARA BANK MAIN BRANCH CITY TALKIES ROAD
RAICHUR
4 JAGANATHAN STREET TEYNAMPET CHENNAI
DOOR NO 26 NEELANKALAI RAJA NAGAR CHENNAI CHENNAI
6 BALAVINAYAKAR KOIL ST SRINIVASAPURAM 2ND MAIN ROAD EXT
KORATTUR CHENNAI
2/477 DURGAI AMMAN KOIL 3RD STREET SUSILA NAGAR
KOVILAMBAKKAM CHENNAI
KARNATAKA
HOSPET
583227 IN30226911727411
225.00 17-JUL-2017
KARNATAKA
TAMIL NADU
TAMIL NADU
RAICHUR HO
CHENNAI
CHENNAI
584101 1202890000151453
600018 IN30108022067983
600041 IN30108022048072
30.00 17-JUL-2017
360.00 17-JUL-2017
75.00 17-JUL-2017
TAMIL NADU
CHENNAI
600076 IN30021410605226
150.00 17-JUL-2017
TAMIL NADU
CHENNAI
600117 IN30177415528602
75.00 17-JUL-2017
TAMIL NADU
VRIDDHACHALAM 606001 1205040000006734
15.00 17-JUL-2017
NA
3 GANDHI NAGAR IIIRD STREET VRIDHACHALAM
NO:111-C-PATTAMANGALA STREET MAYILADUTHURAI
MAYILADUTHURAI
TAMIL NADU
MAYILADUTHURAI 609001 1201090002896224
30.00 17-JUL-2017
R
15 SITHRKADU MARIAMMAN KOIL SOUTH ST MAYILADUTHURAI
TAMIL NADU
750.00 17-JUL-2017
K
NA
NA
SRI SACHIDHANANDA ASHRAMAM KODUVILARPATTI THENI-DT
94 VEERAPURAM STREET KALLIDAIKURICHI TIRUNELVELI
111/45,SOUNDARAPANDIAN STREET, KOVILPATTI KOVILPATTI
TAMIL NADU
TAMIL NADU
TAMIL NADU
MADURAI
TIRUNELVELI
TUTICORIN
625534 IN30039412212289
627416 IN30177410340776
628501 1201090002207950
360.00 17-JUL-2017
90.00 17-JUL-2017
195.00 17-JUL-2017
NO 77-1 GANESH COLONY KELAMANGAL
24 PILLAIYAR KOIL STREET KUMARASAMY PET DHARMAPURI
DHARMAPURI
TAMIL NADU
KRISHNAGIRI
635113 IN30061010956003
150.00 17-JUL-2017
TAMIL NADU
DHARMAPURI
636703 IN30108022056136
15.00 17-JUL-2017
PRABHAVATHI
2327 K
RAJARAMA
AITHAL
LAXMINARAYANA
2328 K
M
MANJULA
K
2329 K
SADASHIVA
KARANTH
NA
2330 K
G
DHANANJAYA
LATE
2331 K
MADHURIMA
2332 K
SRINIVASA
2333 K
SRINATH
2334 K
2335 K
2336 K
SATYANARAYANA
SUSEELA
RAJAN
2337 K
SUNDARAM
KRISHNAMURTHY
2338 K
SUBRAMANI
KRISHNAN
2339 K
MURUGANANDAM
NA
2340 K
GULAB
2341 K
BASKAR
V
KALPANA
Amount
due in `
KARNATAKA
LATE
NA
NA
2346 K
Folio Number of
Securities
KARNATAKA
NAGARAJ
ACHARYA
2345 K
PIN
Code
ANUGRAHA RAILWAY STATION ROAD GAURIBIDANUR
SUDHI
VEDAVATHI
RAGHUPATHI
P
REVATHI
VIMALA
District
LATE
SURYANARAYANA
SETTY
2324 K
2325 K
2326 K
2342 K
2343 K
2344 K
State
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
N
RAO
K
NA
SHETTY
CHAND
PARANJOTHI
ANANDA SWAMIGAL
NA
N
P
RAGHAVENDRA RAO K
P
IN30214810776548
IN30214810288114
IN30214810425503
IN30214810562778
1201060000392271
1203500000283896
IN30061010226306
IN30192611082005
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
2347 K
CHANDRAN
2348 K
PAZHANIVEL
name
Address
BOMMAIKUTTAI MEDU SELLAPPAMPATTI NAMAKKAL DT NAMAKKAL
NA
TAMILNADU
OLD NO 2/19 NEW NO 2/35 THATHAIYANGARPATTI (PO) NAMAKKAL
NA
(TK) NAMAKKAL (DT)
2349
2350
2351
2352
PALANIAPPAN
THANKARAJ
KARUNAKARAN
NITHYANANDAM
KANDASAMY
KUPPUSAMY
NA
A
2353 K
VENKATASUBRAMANIAN
NA
2354
2355
2356
2357
2358
V
T
RAJESH
V
RAJA
K
K
K
K
K
K
K
K
K
Last name
VEERARAGHAVAN
J Thomas
K
LATE
NA
NA
K
State
District
PIN
Code
TAMIL NADU
NAMAKKAL
637002 1203940000045715
15.00 17-JUL-2017
TAMIL NADU
NAMAKKAL
637018 IN30039415850695
90.00 17-JUL-2017
1/107A,POOCHAMPATTY, VADUGAPATTY PO, SANKARI TK SALEM DT TAMIL NADU
L516 VINOTH ILLAM PERIYAR NAGAR ERODE
TAMIL NADU
204 OLD BUS STAND ROAD PERUNDURAI
TAMIL NADU
77 MOCHAKOTTAMPALAYAM ANDAN KOVIL WEST KARUR
TAMIL NADU
NO. 89, D. M. D. NAGAR, MANGALAM ROAD, PALLADAM,
COIMBATORE
TAMIL NADU
26 DHANALAKSHMI NIVAS ADVOCATE NAGARAJAN STREET
UDUMALPET
TAMIL NADU
RITZ Annexe Coonoor Nilgiris
TAMIL NADU
KUPPADAKATH HOUSE M M BAZAR PO KANNUR
KERALA
KOOLOTH VALAPPIL MATTOOL NORTH P O KANNUR, KERALA
KERALA
CAUVERY KRISHNAN NAIR ROAD PO KARUVASSERY CALICUT
KERALA
TIRUCHENGODU
ERODE
ERODE
KARUR
637301
638009
638052
639002
COIMBATORE
641664 1204160000002735
POLLACHI
COONOOR
CANNANORE
CANNANORE
CALICUT
642126
643101
670306
670325
673010
KERALA
KERALA
TRICHUR
KANJIRAPALLY
680741 IN30133019878828
686509 IN30133017571201
45.00 17-JUL-2017
450.00 17-JUL-2017
KERALA
KERALA
KERALA
MUVATTUPUZHA
TIRUVALLA
TRIVANDRUM
686605 1203280000117241
689106 IN30039416459638
695003 1201090900008657
30.00 17-JUL-2017
150.00 17-JUL-2017
240.00 17-JUL-2017
KERALA
TRIVANDRUM
695003 1202980000168344
30.00 17-JUL-2017
2359 K
2360 K
G
S
ABDUL KAREEM
GOPALAN
KRISHNANKUTTY
NAIR
GEORGE
2361 K
2362 K
2363 K
V
RADHAKRISHNAN
MOHA
MATHEW
NAIR
DAS
2364 K
AJAYAKUMAR
NA
PANAMPILLY HOUSE ANNAMANADA P O ANNAMANADA TRICHUR
KAVALAM PUTHUPARAMBIL HOUSE ERUMELY KOTTAYAM
KOCHUPARAMBIL HOUSE KEEZHOOR P.O THALAYOLAPARAMBU
KOTTAYAM
LAKSHMI BHAVAN KUTTOOR P O THIRUVALLA
TC 4/1804(1) KOWDIAR PO TRIVANDRUM
POURNAMI,TC4/164(2), CHESIRE HOME LANE,D18, KOWDIAR
TRIVANDRUM
2365 K
BALASUBRAMANIAN
M
MANAGER CANARA BANK MIPD SECTION CIRCLE OFFICE CIRCLE
OFFICE 3RD FLOOR LUV KUSH TOW EXHIBITION ROAD PATNA
2366 K
ABEY
NA
2367 KABITA
2368 Kabyadi
2369 KADAR
SAHOO
Raviraj
HUSSAIN
2370
2371
2372
2373
2374
2375
2376
2377
LAKSHMINARAYANA
Singh
SINGH
SHANKAR
CHAND
CHANDRA
KUMAR
CHANDRA
KADIMISETTY
Kahan
KAILASH
KAILASH
KAILASH
KAILASH
KAILASH
KAILASH
Rao
S
Bhati
TIWARI
AGARWAL
JAIN
LUNAWAT
NAGWANI
CHAKRABARTY
NA
NA
NA
KARUNAKARA
NA
BHASKAR
KABYADI
NA
CHINAVEERA
CHAND
NA
NA
MADAN
KANTI
NA
NA
2378 KAJOL
2379 KAKARLA
KUMAR
DEEPIKA
NANDA
K
2380 Kakarla
Jayaraman
K
2381 KAKOLI
2382 KALA
DAS
MURALIDHAR
H
K
2383 KALAPPA
BONGALE
NA
2384 KALI
SHANKER
PRASAD
LATE
2385 KALI
2386 KALLAPA
SADHAN
SAMBHA
RAKSHIT
JANAWADE
HARI
NA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30021412042977
IN30039413402456
1203840000313271
IN30039414955599
IN30039415167924
IN30059710197940
1201090001469839
IN30189510309538
IN30039412865449
Amount
due in `
750.00
660.00
210.00
30.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
30.00 17-JUL-2017
120.00
15.00
15.00
60.00
330.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
BIHAR
PATNA
800001 IN30039415110929
51/ 2 T K N COMPLEX VANI VILAS ROAD BASAVANAGUDI, BAGALORE
303 AJAI APARTMENT BEHIND KANT PETROL PUMP PRATAP PURA
AGRA
Balakshema, N H 17, Byndoor, Udupi
NO.31, GOPALA SAMUTHIRAM NORTH ST MANNARGUDI
KARNATAKA
BANGALORE
560004 ITL018235
UTTAR PRADESH
KARNATAKA
TAMIL NADU
AGRA
KUNDAPUR
MANNARAGUDI
282001 IN30021412696588
576214 IN30009511382563
614001 IN30059710179792
150.00 17-JUL-2017
75.00 17-JUL-2017
75.00 17-JUL-2017
DR NO 29-13-37 LALITHA COLONY DABAGARDENS VISAKHAPATNAM
Haddan House, Old Ginnani, Bikaner, Rajsthan
ORIENTAL BANK OF COMMERCE, STATION ROAD BHADOHI
538K/357 KANCHANPURAM TRIVENI NAGAR 3 LUCKNOW
PANNA BHAWAN GULAM ALIPURA BAHRAICH
198 Q ROAD BHOPAL PURA UDAIPUR
C/O CHUNI LAL LUNAWAT NOKHA GAON NOKHA
SBI UJJAIN BUDHWARIYA UJJAIN
PURBACHAL', POLICE LINE BAZAR P.O. SRIPALLY,(BEHIND
RAKHALPIRTALA) DIST AND P.S. BURDWAN WEST BENGAL
PLOT NO 3 M S N COLONY VIZIANAGARAM
Flat 7301, Anriya Dwellington Apts Near Dollars Colony RMV II STG
Bangalore
C/O NETAI CHANDRA CHAUDHARY NETAJIPARA DHUPGURI,
JALPAIGURI WEST BANGAL
9-1-154 UPSTAIRS PANDURANGA NAGAR HINDUPUR
C/O BONGALE DRUG HOUSE BONGALE COMPLEX HARIHAR
DAVANGERE DISTRICT
HARE KRISHANA STEELS 106, CIVIL LINES CINEMA ROAD
GORAKHPUR
H -NO - 82 , HIRAPUR HATIA ROAD NEAR AJAY ALUMINIUM FACTORY
DHANBAD
001, GANDHARVA TERRACES, NAGALA PARK, KOLHAPUR
ANDHRA PRADESH
RAJASTHAN
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
RAJASTHAN
MADHYA PRADESH
VISAKHAPATNAM
BIKANER
VARANASI
LUCKNOW
BAHRAICH
UDAIPUR
BIKANER
UJJAIN
530020
334001
221401
226001
271801
313001
334803
456001
300.00
375.00
360.00
375.00
300.00
150.00
75.00
30.00
BURDWAN
WEST BENGAL
ANDHRA PRADESH VIZIANAGARAM
KARNATAKA
BANGALORE
JALPAIGURI
WEST BENGAL
IN30232410120474
IN30287120495932
1202470000054670
1201320000458443
IN30133020588243
IN30105510452488
1201210100250162
1202990003808691
300.00 17-JUL-2017
18,960.00 17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
713103 IN30210510086754
535002 IN30232410977544
75.00 17-JUL-2017
75.00 17-JUL-2017
560094 IN30009510037396
720.00 17-JUL-2017
735110 IN30155720725475
515201 IN30061010966363
300.00 17-JUL-2017
60.00 17-JUL-2017
KARNATAKA
CHITRADURGA
577601 IN30113526019930
75.00 17-JUL-2017
UTTAR PRADESH
GORAKHPUR
273001 IN30155721814974
300.00 17-JUL-2017
BIHAR
MAHARASHTRA
DHANBAD
KOLHAPUR
826001 IN30216410116776
416003 1201091900054060
150.00 17-JUL-2017
75.00 17-JUL-2017
Sl No. First Name
Middle name
2387
2388
2389
2390
KRISHNAMURTHY
GUPTA
SHARMA
SHARMA
KALPAGAM
KALPANA
KALPANA
KALPANA
2391 KALPANA
2392
2393
2394
2395
2396
2397
2398
2399
2400
KALPANA
KALPANA
KALPANA
KALPANA
KALPANA
KALPANA
KALPANA
KALPESH
KALYANA
Last name
K
GIRISH
K
ANAND
P
KAR
KAKANI
MALAVAT
SUNDARAM
name
Address
State
District
PIN
Code
Folio Number of
Securities
KRISHNAMURTHY
R
NA
KIRPA
1099 GALLI NO 10 GOVINDPURI KALKAJI NEW DELHI
D-412 JALVAYU TOWER SECTOR 47 NOIDA
3/7 MAHI COLONY BANSWARA
A/21 LAKULESH NAGAR NR OM SOC SAIYAD VASNA BARODA
FLAT NO 404, BLDG NO 1 VIJAY PARK, KASARVADAVALI
GHODBUNDER ROAD THANE WEST
D 1/ F 2 MILROC RIBANDAR RETREAT ALTO RIBANDAR TISWADI
PANAJI GOA
DHABALIA NIKETAN ALSI PLOT AKOLA
28TH CROSS S I T TUMKUR
H NO 12 J P NAGAR GOKUL ROAD HUBLI KARNATAKA
710/B SWAMI VIVEKANAND ROAD, ANGOL BELGAUM
189 N S C BOSE ROAD FLAT NO B 401 KOLKATA
15 HIMALAVAN BUILDING NIVARANPUR RANCHI
ATUL DRUG DISTRIBUTOR OLD BUS STAND BANSWARA
NO 354, KURINJI NAGAR P K ROAD KANGAYAM
C/O DR.G.C.DAS ASTER 30, GODREJ SKY GARDEN COMPLEX,
TAKKA, PANVEL, (DT.RAIGAD), MAHARASHTRA
210, Sawali Suryodaya Co Op Hsg Soc, Kansai Section, Ambernath East,
Thane
DNO 7-14-55 7TH LANE DONKA ROAD GUNTUR AP
28, EAST STREET THIRUKATTUPALLI THANJAVUR
121,NEAR CHARBHUJA CHOWK DADICH BHAWAN KE PASS WARD
NO. 20, MAKRANA DIST-NAGOUR (RAJ.)
B/2/46 SAFDARJUNG ENCLAVE NEW DELHI
RADHEY SHYAM BRINDAWAN GALI FARRUKHABAD
VILLAGE- BAGALAEE POST- BHAISONDH DIST- CHITRAKOOT
CHITRAKOOT
FLAT NO. C-3028 INDIRA NAGAR NEAR HANUMAN MANDIR MARG
LUCKNOW
69/110 KHWAJA KUTUB EAST BAREILLY
DELHI
UTTAR PRADESH
RAJASTHAN
GUJARAT
NEW DELHI
NOIDA
BANSWARA
VADODARA
110019
201301
327001
390015
IN30044110446927
IN30039415730085
1201320000429331
IN30075711302561
MAHARASHTRA
THANE
400601 IN30023911051337
300.00 17-JUL-2017
GOA
MAHARASHTRA
KARNATAKA
KARNATAKA
KARNATAKA
WEST BENGAL
BIHAR
RAJASTHAN
TAMIL NADU
PANAJI
AKOLA
TUMKUR
HUBLI
BELGAUM
CALCUTTA
RANCHI
BANSWARA
DHARAPURAM
403006
444004
572103
580030
590006
700040
834002
327001
638701
150.00
150.00
540.00
30.00
750.00
420.00
225.00
75.00
15.00
MAHARASHTRA
PANVEL
410206 IN30048410090783
600.00 17-JUL-2017
KALYAN
MAHARASHTRA
THANJAVUR
TAMIL NADU
421501 IN30009510252041
522002 IN30039412869428
613104 IN30017510384522
240.00 17-JUL-2017
150.00 17-JUL-2017
600.00 17-JUL-2017
RAJASTHAN
DELHI
UTTAR PRADESH
MAKRANA
NEW DELHI
FATEHGARH
341505 IN30116030314637
110029 IN30051310386797
209625 IN30055610263347
15.00 17-JUL-2017
120.00 17-JUL-2017
375.00 17-JUL-2017
UTTAR PRADESH
BANDA
210204 1203270000144794
225.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
LUCKNOW
BAREILLY
226016 IN30155720000033
243001 IN30118620087269
60.00 17-JUL-2017
150.00 17-JUL-2017
HIG-D/39 DEEN DAYAL NAGAR I MDA COLONY MORADABAD (U.P.)
H NO 203 INSIDE LAXMI GATE JHANSI
8 SWASTIK BHUVAN S V ROAD KANDIVALI WEST MUMBAI
BEYOND BONANZA CONVENT SCHOOL REWA ROAD SATNA MP
MIG-1 GREEN PARK COLONY NEAR PORT STADIUM
VISAKHAPATNAM
VILL HARSER PO GORAUL VAISHALI BIHAR
C/O R P TRIPATHI NORTH GATE ROAD OF SENTPAL SCHOOL ON
MEDICAL ROADVILL MOGALHA PO JHUNG GORAKHPUR
N-12, D-6/46 TV CENTRE HUDCO MAIN ROAD AURANGABAD
G-03 A-BLOCK KUMARA KRUPA 2ND CROSS YAMUNA BAI ROAD
NEAR HOTEL SOLITARE BANGALORE
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
MADHYA PRADESH
MORADABAD
JHANSI
MUMBAI
SATNA
244001
284002
400067
485001
120.00
75.00
375.00
750.00
OLD .18 A , NEW. 132,MALLIGAI STREET NATRAJ NAGAR MADURAI
11/F/4 KAMAT ESTATE TONCA CARANZALEM PANAJI GOA
3757, CHHIPAWAD, DAHOD GUJARAT
STAFF BANK OF BARODA, ARANTHANGI ARANTHANGI
CHIEF MANAGER STATE BANK OF INDIA MAIN BRANCH CVRN
CIRCLE MUKHRAMPURA KARIMNAGAR
C 133/785 HUMAYUNPUR (NORTH) KATHARI BAG GORAKHNATH
MANDIR GORAKHPUR (UP)
OSHDHARA DHYAN SAMADHI KENDRA NEW AREA SIKANDARPUR
BANDH ROAD MUZAFFARPUR
SHRINIVAS GARDEN, 3RD FLOOR, FLOT NO 9, SHIVAJI, PUNE
3/20 VIVEK KHAND-3 GOMTI NAGAR LUCKNOW
HOUSE NO-16 LANE-I VIKASLOK SAHASTRADHARA ROAD
DEHRADUN
NA
HARCHANDANI
NAYAK
DHABALIA
M
POL
TORKE
R
KRISHNAMURTHY
NA
NA
NA
PRABHAKAR
NA
NA
NA
RAMASWAMY
2401 KALYANI
KAHALI
2402 Kalyani
2403 KALYANI
2404 KALYANI
Prakash
IKKURTHI
S
2405 KALYANMAL
2406 KALYANMOY
2407 KAMAL
CHATTERJEE
KISHOR
2408 KAMAL
SINGH
2409 KAMAL
2410 KAMAL
KISHORE
KUMAR
SHARMA
TANDON
MR
BHAGWAT
2411
2412
2413
2414
KANT
KUMAR
BABUBHAI
KUMAR
GUPTA
VAYEDA
SINGHAI
RAM
NA
BABUBHAI
BABU
2415 KAMAL
2416 KAMAL
NARAYANA
NATH
REDDY N
TIWARY
SUDARSHAN
RAJENDRA
2417 KAMALA
2418 KAMALA
TRIPATHI
KAPURCHAND
CHABADA
RAM
NA
2419 KAMALA
DEVI
2420
2421
2422
2423
NALLASIVAN
GURUNATH
BUDDHILAL
DALAL
GANDHI
NA
GURUNATH
NA
NA
2424 KAMARSU
SAI
PRASAD
MURTHY
2425 KAMESHWAR
NATH
PANDEY
LATE
2426 KAMESHWAR
2427 KAMINI
2428 KAMLA
PRASAD
CHETAN
GUPTA
SINGH
PARIKH
RAMBHOCHAN
RAMESHCHANDRA
S
2429 KAMLA
CHANDRAKANT
KAMAL
KAMAL
KAMAL
KAMAL
KAMALA
KAMALAKANT
KAMALKUMAR
KAMALKUMARKOTHA
NA
Phatak
GARG
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
PRAKASH
ADI
SEKAR
NA
NA
R
NA
JUGRAJ
NA
IN30036010090808
1303580000001293
1201060000497912
1201320000797380
IN30023911834232
IN30125013852095
1201092600153369
1201320000571326
IN30169610740304
IN30018312203797
1201320000531065
IN30040910049285
IN30039410678968
HAJIPUR
BIHAR
844118 IN30051312246065
Amount
due in `
120.00
75.00
645.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
420.00 17-JUL-2017
30.00 17-JUL-2017
UTTAR PRADESH
MAHARASHTRA
GORAKHPUR
AURANGABAD
273001 IN30133019567826
431001 1201060000647725
30.00 17-JUL-2017
225.00 17-JUL-2017
KARNATAKA
BANGALORE
560001 IN30214810562997
375.00 17-JUL-2017
TAMIL NADU
GOA
GUJARAT
TAMIL NADU
MADURAI
PANAJI
GODHRA
MANNARAGUDI
625016
403002
389151
614616
600.00
525.00
750.00
45.00
IN30163740475447
IN30075710712779
IN30007910005491
1204470001045241
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
505001 IN30286310070208
UTTAR PRADESH
GORAKHPUR
273015 IN30202534025680
45.00 17-JUL-2017
BIHAR
DELHI
UTTAR PRADESH
MUZAFFARPUR
NEW DELHI
LUCKNOW
842001 IN30099910069547
110045 IN30226910901582
226010 IN30155710643755
450.00 17-JUL-2017
30.00 17-JUL-2017
75.00 17-JUL-2017
UTTAR PRADESH
DEHRADUN
248001 1202890000288037
75.00 17-JUL-2017
150.00 17-JUL-2017
name
Address
State
District
PIN
Code
SINGH
OM
GORAKHPUR
273001 IN30133018550500
300.00 17-JUL-2017
NA
NA
NARSINGBHAI
NA
31 A OVERBRIDGE ROAD HUMUANPUR SOUTH GORAKHPUR UP
W/O RAMLAL GEELA MANAWTA MARBLE IND. MAKRANA ROAD,
BORAWAR DIST. NAGOUR (RAJ.)
C.C.- 35 P.C. COLONY KANKARBAGH PATNA
A/302, SHRINANDNAGAR PART-2 VEJALPUR AHMEDABAD
275, KASAMPUR KANKERKHERA MEERUT
NEAR SHIV MANDIR HILL VIEW COLONY VILL BHOR MAHOLYA
KANJABAG ROAD KHATIMA U S NAGAR
HEERA ICE FACTORY, PRATAP BAS, ALWAR
DISLERI ROAD, HIRAMAN CHABUTRE KE PASS, BHAWANIMANDI
(RAJ.)
2B-286 GNADHIDHAM-7 GANDHIDHAM GANDHIDHAM
A-304 SHAIL RAJ TOWERS NEAR BARODA DAIRY MAKARPURA
ROAD VADODARA
F-11 SURYA DARSHAN COMPLEX AT/ PO NAGOTHANE TAL ROHA
DIST RAIGAD NAGOTHANE
C/O STEEL TRADERS K P COMPLEX 1ST FLOOR J R BIRLA ROAD,
REWA ROAD SATNA MP
UTTAR PRADESH
DEVI
DEVI
NARSINGBHAI
GUPTA
RAJASTHAN
BIHAR
GUJARAT
UTTAR PRADESH
341502
800020
380051
250002
375.00
150.00
15.00
750.00
UTTAR PRADESH
RAJASTHAN
MAKRANA
PATNA
AHMEDABAD
MEERUT
USN
PITHORAGARH
ALWAR
262308 IN30177410673681
301001 1201910101138734
105.00 17-JUL-2017
75.00 17-JUL-2017
RAJASTHAN
GUJARAT
JHALAWAR
BHUJ
326502 IN30198310115466
370201 IN30148510493434
360.00 17-JUL-2017
75.00 17-JUL-2017
GUJARAT
VADODARA
390009 IN30039410866182
150.00 17-JUL-2017
MAHARASHTRA
DADAR(KOLABA)
402106 1201320000215215
90.00 17-JUL-2017
485001 IN30112715522748
960.00 17-JUL-2017
HOUSE NO. - A 11 BANK COLONY SHAILENDRA NAGAR RAIGARH
SHA J C AND CO RANEBENNUR
QR NO 1273 SECTOR 6 B BOKARO STEEL CITY JHARKHAND
Room No. 8 TOPAZ HOSTEL, REGIONAL ENGG. COLLEGE,
TIRUCHIRAPALLI
15 SHRI NAGAR, SWAMI SMARTH TEMPLE ROAD, ANAND NAGAR,
MAHABAL JALGAON
C/O JITEN KUMAR DEBNATH SANTI BABUS LANE PADRIPARA
LAXMINARAYAN KUTHIR P O CHANDERNAGORE DIST HOOGHLY
H NO.62 T KESHAV PURAM GORAKHNATH GORAKHPUR
KATJURIDANGA SARAT PALLY, P.O.-KENDUADIHI, DIST-BANKURA,
BANKURA,
C/O RMP VERMA ANUPAM HOUSE CANARY HILL ROAD HAZARIBAGH
(JHARKHAND)
185 - M , KHATIWALA TANK INDORE
MP
HOUSE NO: 18 WARD NO: 6 LOWER SAMKHETAR MANDI
BH-908, AMRAPALI VILLAGE, GYAN KHAND-2, INDRAPURAM, NEAR
KALA PATHAR, GHAZIABAD, UP
WARD NO 24 C/O SHIVPAL RAI RATAN LAL SOMANI SURATGARH
RAJASTHAN
JAGANNATHDI 84 KALIDAHA KASHIPUR PURULIA PURULIA WEST
BENGAL
MADHYA PRADESH RAIGARH
RANEBENNUR
KARNATAKA
BOKARO
BIHAR
496001 1201750000131392
581115 IN30192630426419
827006 IN30133019111359
300.00 17-JUL-2017
15.00 17-JUL-2017
150.00 17-JUL-2017
TAMIL NADU
300.00 17-JUL-2017
MAHARASHTRA
JALGAON
425002 1202890100014701
120.00 17-JUL-2017
WEST BENGAL
UTTAR PRADESH
CHINSURA
GORAKHPUR
712136 ITL100220
273015 IN30088814137620
75.00 17-JUL-2017
855.00 17-JUL-2017
WEST BENGAL
BANKURA
722102 1203450000116077
15.00 17-JUL-2017
825301 IN30133020135787
452014 IN30076510097241
175001 1201640200024881
540.00 17-JUL-2017
1,200.00 17-JUL-2017
30.00 17-JUL-2017
Sl No. First Name
Middle name
2430 KAMLA
2431
2432
2433
2434
KAMLA
KAMLA
KAMLABEN
KAMLESH
Last name
PARMAR
2435 KAMLESH
2436 KAMLESH
KUMAR
GUPTA
PANT
MOHAN
NA
2437 KAMLESH
2438 KAMLESH
SHARMA
CHANDNANI
GULAB
MULJIBHAI
2439 KAMLESH
AGGARWAL
T
2440 KAMLESH
KUMAR
NA
2441 KAMLESH
PATEL
2442 KAMLESH
2443 KAMLESH
2444 KAMTA
KUMAR
KUMAR
PRASAD
DHANJI
S JAIN
SINHA
NA
SOBHAGMAL
NA
2445 KANAGA
RAJAN
CHENNAPPAN
NA
2446 KANAHAILAL
VASUDEO
BHAVSAR
NA
2447 KANAI
2448 KANAK
DEBNATH
PANDEY
2449 KANAK
PRAVA
2450 KANAK
2451 KANAKMAL
2452 KANCHAN
SINHA
BOHORA
LATA
NA
CHOTHAMAL
NA
2453 KANCHAN
JHA
SHOBHAKANT
2454 KANCHAN
DEVI
MANOJ
2455 KANCHAN
BHATTACHARJEE
NA
LATE
JITEN
SURENDRA
KUNDU
2456 KANCHAN
NA
NA
2457 KANCHAN
DEVI
2458 KANCHARLA
SIVA
2459 KANDI
2460 KANDUKURU
RAJESHAM
SRIKANTH
2461
2462
2463
2464
2465
2466
KANDULA
KANHAIYA
KANHAIYA
KANHAIYA
KANHIYA
KANI
LAKSHMI
LAL
PRASAD
KUMAR
LAL
DEVI
MEENA
SINGH
SINHA
VISHWAKARMA
DIDEL
K
NA
MUKHLAL
NA
JOGI
DEVA
DEVELOPMENT OFFICER LIC SANTAR WARD NO. 10 LAKHISARAI
W/O RAMANI KANT MAHTO NEW AMLA TOLA CHUNAPUR ROAD
MADHUBANI PURNEA BIHAR
MARKETING OFFICER NO 1 224
FIRST FLOOR NEELIMA
THEATRE COMPLEX 1ST ROAD ANANTAPUR
Q. NO. B-4/7, PTS NTPC, JYOTHI NAGAR RAMAGUNDAM
KARIMNAGAR ANDHRA PRADESH
H NO 2 1 6 SOWCARPET ALLAGADDA POST KURNOOL DIST
W/O K SANTOSH DOOR NO 26 3 17/1 RATNAM TOWERS ALLAMORI
VARI STREET, TANUKU W G DIST
1-B-31,ZINC COLONY PO HURDA RAJASTHAN HURDA
QTR NO B/16/3 MTPS COLONY KANTI MUZAFFARPUR BIHAR
QTR. NO. BC 1/76 POST- REFINERY TOWNSHIP BEGUSARAI
NEAR GHANTEL HOUSE OLD GINANI BIKANER
SAVERA B - 4 MURLIDHAR VYAS COLONY BIKANER RAJASTHAN
2467 KANIKA
2468 KANJIBHAI
RAKSHIT
DEVJI
PINDORIA
ASHIT
DEVJIBHAI
MISSION PARA PO DIGBOI ASSAM
AT SUKHPAR, TAL. NAKHATRANA, SUKHPAR.
RAMANIKANT
RAMA KRISHNA
VENKATESWARA
NA
KANDUKURU
HAZARIBAGH
BIHAR
HIMACHAL PRADESHMANDI
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30116030322215
1201092400050991
IN30164510157317
1202420000054911
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
GHAZIABAD
201010 IN30021412637692
150.00 17-JUL-2017
RAJASTHAN
HANUMANGARH
335804 IN30114310603250
75.00 17-JUL-2017
WEST BENGAL
PURULIA
723121 1204470005626441
30.00 17-JUL-2017
BIHAR
MUNGER
811311 1201092400067625
150.00 17-JUL-2017
BIHAR
PURNEA
854301 IN30039415229105
345.00 17-JUL-2017
515001 IN30102220787589
195.00 17-JUL-2017
ANDHRA PRADESH ALLA GADDA
505215 1205140000013024
518543 IN30102220955767
300.00 17-JUL-2017
150.00 17-JUL-2017
534211
311022
843130
851117
334001
334001
150.00
75.00
75.00
75.00
105.00
150.00
ASSAM
GUJARAT
ANDHRA PRADESH
RAJASTHAN
BIHAR
BIHAR
RAJASTHAN
RAJASTHAN
ELURU
BHILWARA
BAKHRA
BEGUSARAI
BIKANER
BIKANER
DIBRUGARH
TINSUKIA
MANDVI
IN30102220170125
1202470000011600
IN30051313245874
1201092400042448
IN30133019067593
IN30096610241419
786171 IN30125028762808
370430 IN30097410718949
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
300.00 17-JUL-2017
195.00 17-JUL-2017
Last name
name
Address
Sl No. First Name
Middle name
2469 KANTA
MUKHERJEE
2470 KANTABEN
RAMESHCHANDRA
2471 KANTI
2472 KANUBHAI
2473 KANWAL
SINGHAL
GORDHANBHAI
NAIN
2474 KAPALAVAI
2475 KAPIL
SAMBASIVA
SHARMA
2476 KAPIL
2477 KAPILA
2478 KARAN
MEHTA
2479 KARANSINH
SHIVSINH
SOLANKI
NA
2480 KARASANBHAI
JETHABHAI
PATEL
NA
2481 KARDANI
POPATLAL
RATNABHAI
NA
2482 KARIYAPPA
2483 KARKALA
N
RAMESH
K
CHANDRAYA
2484 KARNATI
NA
PATEL
RAMESHCHANDRA
PATEL
SINGH
DAUDAYAL
NA
BIKRAM
RAO
NA
RAMGOPAL
K
RANJEEV
SANJIV
GUPTA
VEERAIAH
K
2485 KARTHIKEYAN
2486 KARTHIKEYAN
C
NARASIMHAN
NA
2487
2488
2489
2490
T
S
N
ESWARAN
THIRUMOORTHY
NA
NA
MANUSWAMY
2491 KARTHIKEYAN
R
NA
2492 KARTICK
2493 KARTICK
CHANDRA
CHANDRA
SAHA
DAS
NARENDRA
NA
2494 KARTIK
2495 KARUN
EKNATH
KUMAR
BHAMARE
GUPTA
NA
NA
2496
2497
2498
2499
PRASAD
KANNOTH
SATYANARAYANA
NATH
NEOG
LATE
NA
BHOOMAIAH
LATE
2500 KASHINATH
LAXMAN
NARKHEDE
NA
2501 KASHMIR
SINGH
SH
2502 KASI
M
NA
2503
2504
2505
2506
2507
2508
NAGARAJ
SAHOO
KONDA
MAILARESHWAR
BAI
LAL
SUBRAMANYAM
JAGANNATH
NA
MAILARESHWAR
M
NA
KARTHIKEYAN
KARTHIKEYAN
KARTHIKEYAN
KARTHIKEYAN
KARUNA
KARUNAKARAN
KASANAGOTTU
KASHI
KASINADHUNI
KASINATH
KASIREDDY
KASTHURI
KASTHURI
KASTURI
BAKARI
K
District
PIN
Code
PARUL KANAN PO- DANKUNI HOOGHLY WEST BENGAL
WEST BENGAL
30 VRUNDAVAN PARK SOC. NEAR KALAPINAGAR SOC. RADHANPUR
ROAD, MEHSANA
GUJARAT
CHINSURA
712331 1203840000047171
300.00 17-JUL-2017
MEHSANA
384002 IN30127630437775
150.00 17-JUL-2017
SHYAM SADAN GAUSHALA NAGAR VRINDABAN UTTAR PRADESH
MODIYA KUI, . . SOJITRA GUJARAT
R/O THASKALI, PO- THOL, DIST- KURUKSHETRA, HARYANA
SENIOR BRANCH MANAGER SYNDICATE BANK,MOTIWALA MARKET
LORD GUNJ JABALPUR
H NO 370 SEC 5 CHANNI HIMMAT JAMMU
FLAT NO 114 BUILDING NO 6 KAMAT ROYALE TONCA CARANZALEM
GOA
POST BOX NO. 12 PALAMPUR DIST. KANGRA (HP)
C 12 SECTOR 44 NOIDA UTTAR PRADESH
MATHURA
NADIAD
KURUKSHETRA
281121 IN30020610315453
387240 1202680000096825
136135 IN30226910985532
75.00 17-JUL-2017
600.00 17-JUL-2017
15.00 17-JUL-2017
482002 1203520000009374
180015 IN30234910309731
120.00 17-JUL-2017
30.00 17-JUL-2017
PANAJI
GOA
NOIDA
UTTAR PRADESH
SURENDRANAGA
R
GUJARAT
403002 IN30192630498552
176061 IN30105510283235
201301 IN30021412343439
60.00 17-JUL-2017
750.00 17-JUL-2017
750.00 17-JUL-2017
PARAS NAGAR SOCIETY, OPP. NEW BUS STAND, LIMBDI
AMBIKANAGAR SOCIETY PLOT NO-2 BANSAKANTHA THARAD
THARAD
"MANISH" 3-A,JALDEEP PARK,KALAWAD ROAD OPP:JALARAM
PETROL PUMP RAJKOT
NO 81, K U EXTENSION ,OPP S B I NAGARABAVI CIRCLE BANGALORE
KARNATAKA
305, RAYKAR PLAZA HABBUWADA KARWAR KARNATAKA
DNO 1-4-29/2/A NEAR RADHA KRISHNA TEMPLE BARAMPETA
NARASARAOPET
NO G/2, MANRESA APARTMENT NO 19, THOMAS NAGAR
PARTHEEPAN STREET, ULLAGARAM CHENNAI
OLD NO,NEW NO 3 BHARATHIYAR STREET MADURAI WEST
17/3 BALAJI NAGAR I CROSS OPPOSITE TO MEERA MAHAL HOSUR
71, GANAPATHY PALAYAM VELLAKOVIL
ASHOKA TEXTILES LTD ASOKAPURAM ALUVA COCHIN
QR NO C 14 LINGARAJ TOWNSHIP HANDIDHUA ANGUL ORISSA
ROAD BANGALORE
C/O LAKSHMAN HAZRA AT POST CHAITANYAPUR P.S - SUTAHAT
DIST - PURBAMIDNAPUR
AT & PO - KHATRA, SRIPALLY, DT-BANKURA. KOLKATA
P. NO. 26, B/H, SANKALP BLDG. NAMPUR ROAD, SATANA, DIST.
NASIK SATANA
M-22, AMRESH PURI, RAEBARELI
FLAT NO A4 004 MEGHMALLAR HOUSING COMPLEX SEWALI PATH
HATIGAON DISPUR ASSAM
LIG-2-14, E AND F BLOCK RAMAKRISHNA NAGAR MYSORE
H NO 2-1-101 PRAKASHAM GUNJ KARIMNAGAR
A/24 ANANDPURI, PATNA
VIJAY NAGAR NEAR HANUMAN MANDIR NANDED HSG. SOCIETY
NANDED
H NO 400 W 9 DASHMESH NAGAR G T ROAD DISTT HOSHIARPUR
DASUYA (PB)
NO.1/8/4 ATHIPARASAKTHI KOIL BACK GANDHI NAGAR,
BATLAGUNDU DINDIGUL
PLOT NO 11 JOURNALISTS COLONY ROAD NO 3 BANJARA HILLS
AT NEAR SAMRAT CINEMA, CUTTACK, ORISSA
H NO 43-253-F3 N R PETA KURNOOL
NO 18/6 AVALAKKI ONI MADIHAL DHARWAD
24 ASHOK NAGAR 4 TH ST PALAMEDU ROAD MADURAI
VPO BURIA YAMUNA NAGAR YAMUNA NAGAR
State
UTTAR PRADESH
GUJARAT
HARYANA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
363421 1202440000011388
150.00 17-JUL-2017
GUJARAT
PALANPUR
385565 1204470000657031
30.00 17-JUL-2017
GUJARAT
RAJKOT
360007 1201800000004909
150.00 17-JUL-2017
KARNATAKA
KARNATAKA
BANGALORE
KARWAR
560072 IN30023911141507
581301 IN30023911912910
420.00 17-JUL-2017
300.00 17-JUL-2017
522601 IN30232410380594
675.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
CHENNAI
MADURAI
600091 IN30169610814762
625011 IN30163740608332
30.00 17-JUL-2017
105.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
KERALA
ORISSA
KRISHNAGIRI
ERODE
ALWAYE
DHENKANAL
635109
638111
683101
759100
KARNATAKA
BANGALORE
560100 ITL100483
WEST BENGAL
WEST BENGAL
HALDIA
BANKURA
721603 IN30026310106928
722140 1204190000005511
15.00 17-JUL-2017
30.00 17-JUL-2017
MAHARASHTRA
UTTAR PRADESH
NASIK
RAE BARELI
423301 1201090700085662
229001 1203040000024341
30.00 17-JUL-2017
300.00 17-JUL-2017
ASSAM
KARNATAKA
ANDHRA PRADESH
BIHAR
GUWAHATI
MYSORE
KARIMNAGAR
PATNA
781038
570022
505001
800001
150.00
45.00
30.00
150.00
MAHARASHTRA
NANDED
431602 IN30023912551917
15.00 17-JUL-2017
PUNJAB
JALANDHAR
144001 IN30114310358613
600.00 17-JUL-2017
TAMIL NADU
SHOLAVANDAN
624202 IN30169611037109
75.00 17-JUL-2017
ANDHRA PRADESH
ORISSA
ANDHRA PRADESH
KARNATAKA
TAMIL NADU
HARYANA
HYDERABAD
CUTTACK
KURNOOL
DHARWAD
MADURAI
YAMUNANAGAR
500034
753010
518004
580001
625018
135101
IN30017510109133
IN30017510443827
1201090001643854
IN30051312036976
IN30125028307405
1201580000007835
IN30066910185866
IN30112715977396
IN30021411893680
IN30226911815847
1201090002370511
IN30113526648123
IN30163760066057
1203340000027954
240.00
1,050.00
150.00
60.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
2,400.00 17-JUL-2017
75.00
105.00
30.00
30.00
120.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
State
NARAYANA
K
KARUPPAIYAPILLAI
NA
VIRUDHUNAGAR
TAMIL NADU
ALLAHABAD
UTTAR PRADESH
SINGH
LUHARIWALA
V
NA
H NO 13 4 167 TAX CONSULTANT M G M ROAD WARANGAL DIST A P
NO 4 NEW STREET TIRUCHULI ROAD ARUPPUKOTTAI
319/K 3 MEERA PUR ALLAHABAD
D-59/212 C-1-12C LANE 4, NIRALA NAGAR MAHAMOORGANJ
VARANASI
C/O LOHARIWALA MEDICAL STORE DIST.-CHURU SADULPUR
UTTAR PRADESH
RAJASTHAN
VARANASI
RATANGARH
NA
QNo- KDH- B-30 PO- DAKRA RANCHI
BIHAR
K
VIJAYKUMAR
NA
NA
LATE
RAJINDER
NA
F 104 YAMUNA APARTMENTS ALAKNANDA NEW DELHI
H NO 1020 ANKALI TQ CHIKODI DIST BELGAUM
IB KINGS COURT APTS. MAGUNTA LAYOUT NELLORE
1B, KINGS COURT APTS, MAGUNTA LAYOUT . NELLORE
34 KAYASTHAN CHAMUNDA ROAD HASANPUR
H.NO.79 PARTAP GARH MOHALLA JAMMU
M II/ 55, JAWAHR VIHAR COLONY, MALIK MAU RAEBARELI
W/O RAMAKANT NANGLIA NEAR SALES TAX OFFICE SHITALA
MOHALLA SIKAR
102 VYANKATESH APARTMENT NR NIT GARDEN TRIMURTINAGAR
NAGPUR
Q NO B 669 O P M COLONY AMLAI SHAHDOL SHAHDOL
SHRI AWDHESH GUPTA GUDHIYARI RAIPUR CG
AT BASANT VIHAR COLONY MQ 36 PO BACHRA, DISTT
CHATRA(JHARKHAND)
14/68 PUNJABI BAGH NEW DELHI
D.NO.29.19.55 DORNAKAL ROAD, SURYARAO PET, WARD.32,
VIJAYAWADA
R/O VINOD TEXTILE KANHIYA LAL MARKET PUL DAL MANDI
SAHARANPUR
288 PATHAKHAULI KOTAVALI AZAMGARH
VILL JAMALPUR NEAR GRAMIN BANK PO MOHAMMADABAD GOHNA
MAU
NO 104 CLASSIC APARTMENT JYOTHI MANGALORE MANGALORE
KARNATAKA
NEW DELHI
DELHI
CHIKODI
KARNATAKA
MORADABAD
UTTAR PRADESH
RAE BARELI
UTTAR PRADESH
29-8-9A DABAGARDENS LALITHA COLONY VIZAG
302 AASHRY FLAT OPP DAULAT NAGAR B/H UTKARSH VIDYALAYA
DIWALIPURA VADODARA
A/2 NAVRATNA NEW MANEKLAL SESTATE GHATKOPAR WEST
MUMBAI MUMBAI
EDAKKATTUKUDIYIL HOUSE KARUKADAM PO PUTHUPADY
KOTHAMANGALAM KERALA
21 B SRINAGAR SOCIETY GHOD DOD ROAD SURAT GUJARAT
1/B, VALLABH COMPLEX, OPP PARIVAR SCHOOL, AJWA ROAD,
BARODA
CANARA BANK BAGUR HASSAN DIST
VILL.- BRINDABANCHAK P.O.- SRIKANTHA P.S.- MAYNA DIST.- PURBA
MEDINIPUR
324/3 P NO 15 KARANJE T RESI-1 PHASE JRF NEAR NISHIGANDHA
APT SATARA
S NO 324/3 P NO 15 KARANJE TURF NEAR NISHIGANDHA APT
SATARA
QTR NO 487/C,BRPL TOWNSHIP, P.O.DHALIGAON, DISTCHIRANG,BTAD, DHALIGAON
1102 STERLING TOWER 3RD CROSS LANE LOKHANDWALA
COMPLEX ANDHERI WEST MUMBAI
AT AND PO ODE TA BHILODA DIST SABARKANTHA N GUJARAT
W/O B K JENA A 04 TYPEO 3 CENTRAL EXCISF COLONY TIKIRAPARA
B S CENTRAL OFFICE RAIPUR CHATTISGARH
Sl No. First Name
Middle name
Last name
2509 KATAKAM
2510 KATHIRESAN
2511 KAUSHAL
SATYA
k
MALVIYA
2512 KAUSHALENDRA
2513 KAUSHALYA
PRATAP
DEVI
2514 KAUSHLENDRA
KUMAR
2515
2516
2517
2518
2519
2520
2521
VENKATACHALAM
VIJAYKUMAR
HANISHA
NISHITHA
RASTOGI
GUPTA
SRIVASTAVA
KAVASSERY
KAVERI
KAVETI
KAVETI
KAVINDRA
KAVITA
KAVITA
2522 KAVITA
VANCHEESHWARAN
KOTHIVALE
REDDY
REDDY
NANGLIA
RAMA
2523 KAVITA
2524 KAVITA
2525 KAVITA
KULKARNI
DEVI
GUPTA
SHRI
NA
AWDHESH
2526 KAVITA
2527 KAVNEET
SHARMA
KAUR
BIJAY
NA
2528 KAZA
N
V ZNANA PRAKASH
NA
2529 KEDAR
2530 KEDAR
MAL
NATH
RATHI
PATHAK
NA
NA
2531 KEDAR
NATH
GUPTA
RATAN
2532 KEECHAPILL
VARGHESE
JOSEPH
KEECHAPILL
2533 KELLA
VIJAYA
RAMA LAKSHMI
RAMULU
2534 KETAKIBEN
RAHUL
SHASTRI
NA
2535 KETAN
ANILKUMAR
DOSHI
NA
2536 KEVIN
2537 KEYUR
SUNNY
GURUKANT
TRIVEDI
NA
NA
2538 KEYURI
2539 KHADER
BHAVESH
BAIG
SHAH
SA
NA
AKBAR
2540 KHAGENDRA
NATH
DAS
NA
2541 KHALIL
NOORMOHAMAD
BAGWAN
NA
2542 KHALIL
NOOR
MOHAMAD BAGWAN
NA
2543 KHANINDRA
MOHAN
GOSWAMI
NA
2544 KHANNA
2545 KHARADI
NIPA
KIRIT
NITIN
KUMAR BADABHAI
KHANNA
NA
2546 KHIRODJA
JENA
ARJUN
RAJASTHAN
District
Folio Number of
Securities
Amount
due in `
506012 IN30102220196421
626101 IN30169610500140
211003 1202290000092777
150.00 17-JUL-2017
60.00 17-JUL-2017
75.00 17-JUL-2017
221010 IN30155720779064
331023 1203660000004246
60.00 17-JUL-2017
15.00 17-JUL-2017
RAMGARH CANTT 829210 1201092600146009
225.00 17-JUL-2017
SIKAR
110019
591213
524003
524003
244241
180001
229001
IN30105510517987
IN30113526434283
1202230000016603
1202300000287383
IN30177410980100
IN30133019654696
1203040000010229
15.00
150.00
375.00
300.00
45.00
75.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
332001 IN30039415036017
150.00 17-JUL-2017
440022 IN30036010248354
484117 1203350000058699
492001 IN30088814951104
45.00 17-JUL-2017
30.00 17-JUL-2017
2,400.00 17-JUL-2017
RAMGARH CANTT 829201 IN30133020645274
NEW DELHI
110026 IN30156510082060
30.00 17-JUL-2017
900.00 17-JUL-2017
NAGPUR
MAHARASHTRA
BIHAR
DELHI
PIN
Code
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
520002 IN30163740568053
300.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
SAHARANPUR
AZAMGARH
247001 1203320001266957
276001 IN30155722155517
600.00 17-JUL-2017
120.00 17-JUL-2017
UTTAR PRADESH
AZAMGARH
276403 IN30155722179694
900.00 17-JUL-2017
KARNATAKA
MANGALORE
575001 IN30051313224967
75.00 17-JUL-2017
450.00 17-JUL-2017
GUJARAT
VADODARA
390015 IN30039415659285
75.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400086 IN30001110376463
120.00 17-JUL-2017
KERALA
GUJARAT
MUVATTUPUZHA
SURAT
686691 1204470004048266
395007 IN30021412342278
300.00 17-JUL-2017
90.00 17-JUL-2017
GUJARAT
KARNATAKA
VADODARA
ARSIKERE
390019 1203820000026799
573111 IN30169610072813
225.00 17-JUL-2017
15.00 17-JUL-2017
WEST BENGAL
HALDIA
721629 IN30077310176870
45.00 17-JUL-2017
MAHARASHTRA
SATARA
415004 1201091900079307
30.00 17-JUL-2017
MAHARASHTRA
SATARA
415004 1202990004572387
45.00 17-JUL-2017
ASSAM
GOALPARA
783385 1201090001325515
150.00 17-JUL-2017
MAHARASHTRA
GUJARAT
MUMBAI
HIMATNAGAR
400053 IN30143610055430
383355 IN30021410334780
60.00 17-JUL-2017
30.00 17-JUL-2017
492001 IN30021412455671
210.00 17-JUL-2017
2567 KIRAN
2568 KIRAN
PATEL
MISHRA
2569 KIRAN
DEVI
AGARWAL
2570
2571
2572
2573
ROUT
SHANTARAM
R
RAMANLAL
PATIL
PATEL
BHATT
2574 KIRTI
CHIRAG
MEHTA
2575 KISHAN
2576 KISHOR
2577 KISHOR
DEV
KUMAR
MANGILAL
SHARMA
NAGAR
KANKANI
2578 KISHOR
2579 KISHOR
PHALTANKAR
SHRIPAD
RAO MADALAGI
name
Address
C/O SRI RABINDRA DASGUPTA, BORDOWALI KALYAN SAMITI, PONA
A.D. NAGAR, TRIPURA WEST, AGARTALA
RAFI AHMAD KIDVAI BEHIND VISWAKARMA WELDING ROSHAN
NA
NAGAR KATNI
ABDUL
MOHIYA KUMHAR TOLI DIST SIWAN
NA
KHANDA FALSA CHADWON KA CHOWK JODHPUR
H-5 SHIVAM PATH VASUNDHARA VIHAR BAJRANG NAGAR,POLICE
NAVIN
LINE KOTA
NA
TALUKO : LALPUR JAMNAGAR GUJARAT
STATE BANK OF INDIA HOSPITAL AREA BRANCH BHILAI BHILAI
NA
CHATTISGARH
NA
527, MODEL COLONY AVAS VIKAS HARIDWAR UTTARAKHAND
H N 311 JEMINI REGIDENCY NEAR RADHIKA COMPLEX MEDICAL
MANDHATA
COLLEGE ROAD GORAKHPUR (UP)
BASANT
89 N BLOCK . . SRIGANGANAGAR(RAJASTHAN)
"DHARMA" NANAMAVA MAIN ROAD B/H KRISHNA COMPLEX-2, JAY
NA
PARK RAJKOT
MAHINDRA RESIDENCY, DHARMPURI PETH, WAI, DIST-SATARA
NA
SATARA
NA
2278, ADATE BAZAR, AHMEDNAGAR AHMEDNAGAR
NA
AT RUIGAVHAN TAL KARJAT AHMEDNAGAR
PITRU CHHAY PLOT NO 14 SANE GURVJI HSG SOCIETY A WARD
GOPALRAO
KOLHAPUR
RIKABCHAND
MAHAVIR TRADERS MODHA AMBAJOGAI BEED
NA
OFFICERS COLONY Q. NO- C/ 17 RAVINAGAR ANUPPUR
NA
H. NO. 39, ASHOK NAGAR, HUBLI
NA
QN-54,SBI STAFF COLONY DIGHAGHAT PATNA
NA
G-114,P.C.COLONY KANKAR BAGH PATNA BIHAR
C/O RAJESH KR. PATEL STAFF, STATE BANK OF INDIA BARBIGHA,
NA
SHEIKHPURA SHEIKHPURA
NA
QTR NO- 2- 102 SECTOR- II/ B BOKARO STEEL CITY BOKARO
C/O BANWARILAL NATHMAL GALLAPATI, KARKEND BAZAR KUSUNDA
NA
DHANBAD
W/O G C ROUT DEPT OF PHYSICS GOVT SCIENCE COLLEGE
NA
CHATRAPUR
SHANTARAM
PLOT NO 44 SANDIPANI COLONY NEAR T V TOWER SHIRAPUR
NA
AT MOTIKHAOKI PO TA ANKLAY DIST ANAND GUJARAT INDIA
NA
SATYAM NAGAR, KABILPORE TAL & DIST - NAVSARI NAVSARI
FLAT NO 202,DAFFODILS APRTMENTS 287/8 NEAR BANER
BIHARILAL
TELEPHONE EXCHANGE
HOUSE NO 20/11 BANK OF INDIA COLONY SECTOR 42-C
NA
CHANDIGARH
MOHAN
H NO-27 MARUTI ENCLAVE, PHASE-III BODLA AGRA
MANGILAL
314 VAKHAR BHAG SANGLI
SHRIPANT SADAN , AGRA ROAD TAL - SHAHAPUR DIST - THANE
NA
SHAHAPUR
NA
CANARA BANK M J NAGAR DHARWAD DHARWAD
2580 KISHORE
SHANTARAM
POTDAR
SHANTARAM
2581 KISHORE
2582 KISHORE
KUMAR
KUMAR
BELLAMKONDA
SHARAN
NA
NA
2583 KISHORI
2584 KISLAYA
SRIVASTAVA
TRIPATHI
2585 KOCHU
KRISHNAN
2586 KOCHUTHRESIA
JOSE
Sl No. First Name
Middle name
Last name
2547 KHOKAN
CHANDRA
DEBNATH
2548 KHOOB
2549 KHURSHED
2550 KHURSHEED
CHAND
ALAM
AHMED
MANESHWAR
2551 KHUSHI
2552 KILACHAND
DAGA
JADAVJIBHAI
2553 KILVIDHI
2554 KIRAN
LOGANATHAN
DANTRE
2555 KIRAN
2556 KIRAN
SINGH
SINGAL
2557 KIRAN
DINESHBHAI
VYAS
2558 KIRAN
2559 KIRAN
2560 KIRAN
VASANT
MADANLAL
BHASKAR
BHAGWAT
SONI
LANGORE
2561
2562
2563
2564
2565
2566
GOPALRAO
RIKABCHAND
MISHRA
RANGANATH
SINHA
BALA
BHOSALE
SOLANKI
KIRAN
KIRAN
KIRAN
KIRAN
KIRAN
KIRAN
KIRANBALA
KIRANKUMAR
KIRIT
KIRIT
VACHHANI
RAJAKUMAR
ADAVI
VIJAI
DEODUTT
CHORINCHATH
NA
K
State
District
PIN
Code
TRIPURA
AGARTHALA
799001 1201090000663468
75.00 17-JUL-2017
483501 1203160000135657
841226 IN30133019968743
342001 1201370000069757
240.00 17-JUL-2017
75.00 17-JUL-2017
15.00 17-JUL-2017
324001 IN30253110047614
361170 1203060100007873
435.00 17-JUL-2017
15.00 17-JUL-2017
490009 1301930000128880
249407 1201060400092652
15.00 17-JUL-2017
600.00 17-JUL-2017
SONEPUR
BIHAR
JODHPUR
RAJASTHAN
RAJASTHAN
GUJARAT
KOTA
JAMNAGAR
MADHYA PRADESH BHILAI
HARDWAR
UTTAR PRADESH
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
UTTAR PRADESH
RAJASTHAN
GORAKHPUR
GANGANAGAR
273001 IN30155721129318
335001 IN30088814378909
30.00 17-JUL-2017
30.00 17-JUL-2017
GUJARAT
360005 1202890000096458
60.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
RAJKOT
DEHU ROAD
CANTT
AHMEDNAGAR
AHMEDNAGAR
412803 1201091900081065
414001 1302190000009053
414401 1201320001097318
15.00 17-JUL-2017
75.00 17-JUL-2017
75.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
KARNATAKA
BIHAR
BIHAR
KOLHAPUR
PARLI VAIJNATH
SHADOL
HUBLI
PATNA
PATNA
416012
431517
484446
580032
800011
800020
BIHAR
BIHAR
BARBIGHA
BOKARO
811101 1201092400070009
827001 1202890000261061
75.00 17-JUL-2017
150.00 17-JUL-2017
BIHAR
BALIAPUR
828116 1201092600094831
45.00 17-JUL-2017
ORISSA
MAHARASHTRA
GUJARAT
GUJARAT
CHATRAPUR
BHUSAWAL
ANAND
NAVASARI
761020
425405
388510
396445
MAHARASHTRA
PUNE
411045 IN30133018735524
825.00 17-JUL-2017
CHANDIGARH
UTTAR PRADESH
MAHARASHTRA
CHANDIGARH
AGRA
SANGLI
160036 1202420100015283
282010 IN30072410064746
416416 IN30088814877603
75.00 17-JUL-2017
15.00 17-JUL-2017
300.00 17-JUL-2017
MAHARASHTRA
KARNATAKA
KALYAN
DHARWAD
421604 1302340000094927
580007 1601010000098247
150.00 17-JUL-2017
150.00 17-JUL-2017
NATIONAL RAYON COLONY, QTR. RS5-4-2, MOHONE, AMBIVLI (MAH.) MAHARASHTRA
H 1093 3RD BLDG BEHIND TULASI THEATRE MARATHAHALLI
BANGALORE
KARNATAKA
5 KF-4 FLATS INNER CIRCLE ROAD BISTUPUR JAMSHEDPUR
BIHAR
ULHASNAGAR
421102 IN30198310147022
450.00 17-JUL-2017
BANGALORE
JAMSHEDPUR
560037 1202990004546464
831001 IN30039414005072
75.00 17-JUL-2017
1,500.00 17-JUL-2017
C/O. AMAR NATH SRIVASTAVA 840/381/3A/4, MEERPUR ALLAHABAD
B-300, RAJAJIPURAM LUCKNOW
NORTH MARATH HOUSE INDUSTRIAL ESTATE P O OLAVAKKODE
PALAKKAD
KIDANGAN HOUSE MALAKARANKADAVU ROAD CHALAKUDY P O
TRICHUR
UTTAR PRADESH
UTTAR PRADESH
ALLAHABAD
LUCKNOW
211001 IN30055610189399
226017 IN30155720221735
225.00 17-JUL-2017
15.00 17-JUL-2017
KERALA
PALGHAT
678731 1601010000172151
750.00 17-JUL-2017
KERALA
TRICHUR
680307 IN30163710311923
150.00 17-JUL-2017
IN30021412100621
IN30051313485738
1202650000045202
1201260000104073
1201090001653311
1201910100059374
IN30232410437585
IN30021412428145
IN30001110657641
1201070500018581
180.00
75.00
225.00
75.00
150.00
450.00
30.00
45.00
4,800.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
M .G .BANK SRINAGAR BRANCH SAI NAGAR LAST BUS STOP HUBLI
RAMAKRISHNA
.KARNATAKA
K
D.NO.34-6-8 BOMMALA STREET TANUKU
3/2/49 PIPERDI STREET NEAR BANK OF BARODA SALABATPURA
BHAGWANDAS
SURAT
Sl No. First Name
Middle name
Last name
2587 KODAVOOR
2588 KODURI
SRIPATHI
NAGA
UPADHYA
PADMAVATHI
2589 KOKILA
BHAGWANDAS
SINGAPURI
2590 KOKILA
GARG
SANJAY
2591 KOLIPAKA
VISHAL
KOLIPAKA
2592 KOLLI
2593 KOPPAKA
RAVEENDRA
SRINIVASA
K
VENKATA
2594 KORAGAPPA
2595 KORANGI
C
SAVITRI
KUNDER
NA
KORANGI
2596 KOSHY
PANICKER
KV
NA
2597 KOTARU
BALA
NA
2598 KOTHA
RAMA
KRISHNA SAI
LAKSHMANASWAYA
M PRAKASHAM
2599 KOTHARI
INTERGROUP
LTD
NA
2600 KOTRA
SRINIVAS
GUPTA
KOTRA
2601 KOTTAIYAN
M
2602
2603
2604
2605
KRIMA
KRIPAYAN
KRISHAN
KRISHAN
NIHAR
BHATTACHARYA
DUMAN
GOPAL
SHAH
2606
2607
2608
2609
2610
2611
2612
2613
KRISHAN
KRISHNA
KRISHNA
KRISHNA
KRISHNA
KRISHNA
KRISHNA
KRISHNA
KUMAR
MOHAN
JAISWAL
KUMAR
GOPAL
GUPTA
KUMAR
GOPAL
KALLANI
VERMA
KHENDELWAL
DEO
RADHY
NA
PREM
GANGA
MADAN
NA
NA
2614 KRISHNA
MURARI
AGRAWAL
2615 KRISHNA
KUMAR
TIWARI
2616 KRISHNA
KISHORE
2617 KRISHNA
KUMAR
2618 KRISHNA
2619 KRISHNA
2620 KRISHNA
2621 KRISHNA
State
District
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
HUBLI
KARNATAKA
580031 IN30023911199572
534211 IN30316510008487
60.00 17-JUL-2017
60.00 17-JUL-2017
GUJARAT
SURAT
395003 IN30154915959452
300.00 17-JUL-2017
AGARWAL TRADERS SANJAY GARG 33/10 SANJAY PLACE AGRA
UTTAR PRADESH
AGRA
282002 ITL010684
4 3 42 2 KOTHAGRAHARAM VIZIANAGARAM VARDU VIZIANAGARAM
535001 IN30021412241640
90.00 17-JUL-2017
RAVEENDRA ENTERPRISES 18 318 P N ROAD ADONI KURNOOL DIST
DNO 13-2-8 ANAKAPALLE ANAKAPALLE
ANUGRAHA, NR. SATYANARAYANA BAJANA MANDIR, HEJAMANDI
POST & VILLAGE, UDUPI
C/O STATE BANK OF INDIA MOHAN COLONY BANSWARA
KARKALA
DAKSHINA KAN
KARNATAKA
BANSWARA
RAJASTHAN
518301 IN30102220911586
531001 IN30232410431705
600.00 17-JUL-2017
135.00 17-JUL-2017
574103 1201130000091310
327001 IN30088813991154
150.00 17-JUL-2017
600.00 17-JUL-2017
KALLARACKAL SANTHI BHAVAN PUNNAMUKKU KUNDARA KERALA
TEACHER SI SATYA SAI GURUKULAM NEAR ILTD NEAR ILTD
RAJAHMUNDRY
KERALA
691501 IN30023910073978
75.00 17-JUL-2017
533101 IN30039414702766
30.00 17-JUL-2017
29-9-20 MANDAPATI VARI STREET KAKINADA
1/1, VINAYAKA TOWER, 2ND FLOOR,1ST CROSS, GANDHINAGAR,
BANGALORE
H NO 2/18 PO AND VILL MOMINPET VIKARABAD R R DISTRICT
ANDHRA PRADESH
533007 IN30027110095363
30.00 17-JUL-2017
560009 1302080000083641
15.00 17-JUL-2017
501202 IN30051313355327
75.00 17-JUL-2017
630211 1201160400020321
90.00 17-JUL-2017
SURYA
ANDHRA PRADESH VIKARABAD
SIVAGANGA
43/6E, AZAD STREET, MADURAI ROAD, THIRUPPATHUR SIVAGANGAI TAMIL NADU
THEKKUR
501 LOTUS CO.OP. SOCIETY NEAR PRITHVI TERECE SANDKUVA
NAVSARI
NAVASARI
GUJARAT
4/491 AVAS VIKAS COLONY YOJANA 3 JHUSI ALLAHABAD
ALLAHABAD
UTTAR PRADESH
B-248, DOORBHASH NAGAR, RAEBARELI
RAE BARELI
UTTAR PRADESH
MISHRAN KHALAPAR OPP- RAJOLI HOUSE SHARANPUR
SAHARANPUR
UTTAR PRADESH
SILIGURI
KALLANI NIWAS, 4 NAYA BAZAR, SILIGURI
DARJEELING
WEST BENGAL
171/3 AJAD NAGAR SAWOTH MALAKA ALLAHABAD
ALLAHABAD
UTTAR PRADESH
267 D TULARAM BAGH ALLAHABAD ALLAHABAD
ALLAHABAD
UTTAR PRADESH
6/144, VIPUL KHAND GOMTINAGAR LUCKNOW
LUCKNOW
UTTAR PRADESH
6/1542 C/63 STREET NO 2 VISHNU DHAM SAHARANPUR
SAHARANPUR
UTTAR PRADESH
759, AVAS VIKAS JWALAPUR, HARDWAR UTTAR PRADESH
HARDWAR
UTTAR PRADESH
CHAUBE TOLA SITAPUR UP
SITAPUR
UTTAR PRADESH
CHUDI BAZAR BARAN BARAN
KAITHUN
RAJASTHAN
25 COMMERCIAL COMPLEX HOUSING BOARD COLONY JABALPUR
ROAD, KATNI M P
483501 IN30133017359325
60.00 17-JUL-2017
NA
DEVALAYA MARBLE CHUNA BHATTA BAN SAGAR ROAD REWA M P
MADHYA PRADESH REWA
486001 IN30133019272285
180.00 17-JUL-2017
TADIKONDA
NA
520001 1203690000042959
30.00 17-JUL-2017
T
520010 IN30163740609463
150.00 17-JUL-2017
NAGESWARA
RAO KONDA
NA
MURTHY
MURTHY
GAJANAN
ADIGA
A
HEGDE
NA
ANNAMALAI
GAJANAN
2622 KRISHNA
2623 KRISHNA
KUMARI
CHANDRA
VK
RAY
NA
LATE
2624 KRISHNA
2625 KRISHNA
BIHARI
NANDAN
SINGH
SHRI
NA
HIG DUPLEX - 373/1, H B COLONY BHAVANI PURAM, VIJAYAWADA
FLAT NO 22 CANARA TOWERS CHANDRAMOULI PURAM
VIJAYAWADA
CHANDRAGUPTA NAGAR COLONY CHINTALAPUDI ROAD ELURU
WEST GODAVARI DIST A.P.
S/O H.S.ADIGA, SRI KRISHNA KADRI RAOD, SIDDAPURA,
KUNDAPURA
149/3, 4TH CROSS VENKATESH NAGAR SHIMOGA
AT BETTAGERI PO HOLEGADDE TQ KUMTA (U K)
KUZHIMANNIL HOUSE ENATHU P O KILIVAYAL, ADOOR
PATHANAMTHITTA KERALA
8/9,EDISON ROAD, B-ZONE, BURDWAN, WEST BENGAL
DEPUTY DIRECTOR OF AGRICULTURE CENTRAL SOIL TESTING
LABARATORY MITHAPURFARM PATNA
SHIV PAHAR RATAN SINGH ROAD KARHARBIL DUMKA
SESHANANDAM
RAO
SATYANARAYANA
NA
PANDEY
MAHESHWARI
GUPTA
SHARMA
NA
LATE
NA
SH
KARNATAKA
QUILON
BANGALORE
24,000.00 17-JUL-2017
396445
211019
229010
247001
1201260000048129
IN30155721001763
1203040000021661
IN30231610135615
30.00
150.00
60.00
240.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
734405
211002
211006
226010
247001
249407
261001
325205
IN30048410487041
IN30133019930742
IN30001110717156
IN30155720104414
IN30223611061346
IN30020610065453
1206120000003251
1201060000552751
375.00
60.00
225.00
150.00
300.00
435.00
75.00
120.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
534005 IN30102213364176
1,200.00 17-JUL-2017
KARNATAKA
KARNATAKA
KARNATAKA
KOTESHWAR
SHIMOGA
KARWAR
576229 1203500000127335
577201 IN30169610401654
581327 IN30023930012900
45.00 17-JUL-2017
30.00 17-JUL-2017
300.00 17-JUL-2017
KERALA
WEST BENGAL
QUILON
BURDWAN
691526 1205180000039541
713205 IN30210510180802
45.00 17-JUL-2017
105.00 17-JUL-2017
BIHAR
BIHAR
PATNA
DUMKA
800001 IN30061010755169
814101 1201320000568368
300.00 17-JUL-2017
150.00 17-JUL-2017
name
Address
State
District
PIN
Code
BURNWAL
NA
NA
NILANCHAL COLONY SARAIDHELA DHANBAD
RATHNA NIVAS KARNAKI NAGAR KODUVAYUR PALAKKAD
BIHAR
KERALA
BALIAPUR
PALGHAT
828127 1203840000085834
678501 1201090000545646
600.00 17-JUL-2017
90.00 17-JUL-2017
SHAH
NA
DIWANJI NO WADO, OPP. VICTORIA GARDEN, BHADRA AHMEDABAD GUJARAT
NEDUVELIL HOUSE NARANGANAM P O KOZHENCHERRY
PATHANAMTHITTA, KERALA
KERALA
OLD NO 17, NEW NO 35 NANDAVANAM STREET TIRUCHENGODE
POST NAMAKKAL DT
TAMIL NADU
AHMEDABAD
380001 1201090000411377
75.00 17-JUL-2017
TIRUVALLA
689642 IN30189510187793
60.00 17-JUL-2017
TIRUCHENGODU
637211 IN30169610607384
45.00 17-JUL-2017
D 4/208 BHEL TOWNSHIP KAILASAPURAM TRICHY
124/125, KHANDELWAL MANSION 1ST FLOOR J.B. ROAD
KALACHOWKI MUMBAI
TAMIL NADU
3,000.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400033 IN30112715066223
60.00 17-JUL-2017
KARNATAKA
BANGALORE
560072 IN30214810209609
300.00 17-JUL-2017
KARNATAKA
TAMIL NADU
MYSORE
CHENNAI
570023 IN30169610835096
600008 IN30021412314339
75.00 17-JUL-2017
15.00 17-JUL-2017
KARNATAKA
KARWAR
581326 1304140000135341
15.00 17-JUL-2017
KARNATAKA
KARNATAKA
MYSORE
HUBLI
570023 IN30169610150962
580028 1202990000831349
75.00 17-JUL-2017
300.00 17-JUL-2017
AP-RAJAMACHI TAL-KARAD DIST-SATARA KARAD MAHARASHTRA
748 SARAT CHATTERJEE ROAD SHIBPUR HOWRAH
C/O THE BANK OF RAJASTAN LTD SRI SAI PLAZA 89 RKV ROAD
ERODE
AT:APTI, POST:DONVAT, TAL:KHALAPUR , DIST: RAIGAD, APTI
LALITHA TERRACE C - 1 2ND FLOOR NO 7 EAST ABHIRAMPURAM
MYLAPORE CHENNAI
C/O ANROOP SHAH HOSPITAL OPP LIC SUPER MARKET GULBARGA
KARNATAKA
MAHARASHTRA
WEST BENGAL
SATARA
HOWRAH
415105 1201091900123364
711104 IN30039413347937
75.00 17-JUL-2017
75.00 17-JUL-2017
TAMIL NADU
MAHARASHTRA
ERODE
PANVEL
638003 IN30163740573827
410203 1203610000017773
480.00 17-JUL-2017
75.00 17-JUL-2017
TAMIL NADU
CHENNAI
600004 IN30131320023777
720.00 17-JUL-2017
KARNATAKA
GULBARGA
585103 IN30021411488686
750.00 17-JUL-2017
AT STATE BANK OF INDIA BALGOPALP PO RASALPUR BALASORE
JAWAHAR GANJ GALI NO 2 SENDHWA
MP
NO 10 NELLI GOVINDAPPAN STREET DHARANAM PET GUDIYATTAM
VELLORE
RADHANAGAR MUSLIMPARA DIST- BURDWAN
AT OHALA(JENASAHI) PO JAGATSINGHPUR DIST JAGATSINGHPUR
ORISSA
BALASORE
ORISSA
MADHYA PRADESH KHARGAON
756020 IN30177413722821
451666 IN30076510075536
300.00 17-JUL-2017
150.00 17-JUL-2017
SWEET HOME - 68 DEFENCE COLONY B.R.S NAGAR LUDHIANA
SOMA COTTAGE RAJBAGH RAJBAGH EXTENSION SRINAGAR JAMMU
AND KASHMIR
SHRIRAM NAGAR A/P-LASALGAON TAL-NIPHAD DIST-NASHIK
425/1, T. M. V. COLONY GULTEKDI PUNE
Sl No. First Name
Middle name
Last name
2626 KRISHNA
2627 KRISHNADAS
PRASAD
ARUMUGHAN
2628 KRISHNAKANT
RAJNIKANT
2629 KRISHNAKUMAR
G
K
2630 KRISHNAMOORTHI
V
VENKATACHALAM
2631 KRISHNAMOORTHY
N
NARAYANAN
2632 KRISHNAMURARI
KANKANI
NA
2633 KRISHNAMURTHY
SIDDOJI
2634 KRISHNAN
2635 KRISHNAN
SHIVA
GEETHA
KUMAR
KRISHNAN
NA
2636 KRISHNANAND
ANANT
AITAL
NA
2637 KRISHNAPRASANNA
2638 KRISHNASA
S
GURUNATHSA
PAWAR
SATYANARAYANA
NA
2639 KRISHNAT
2640 KRISHNENDU
MAHADEO
MUKHERJEE
2641 KRK
2642 KRUSHNA
MURTHY
WAMAN
GORE
SUBBA
NA
2643 KRUSHNA
KUMAREE
J
RAJESH
2644 KSHAMA
ARVIND
SHAH
JIVRAJ
2645 KSHIROD
2646 KU
KUMAR
SONALI
PANIGRAHI
AGRAWAL
TRILOCHAN
VIJAY
2647 KUBENDRAN
2648 KUDRUTUL
K
MOHAMMED
ABEDIN
KANNAYACHETTI
EYASIN
2649 KULAMANI
DASH
2650 KULBINDER
KAUR
SANDHU
NA
2651 KULDEEP
2652 KULDHARAN
2653 KULKARNI
SINGH
SANJAY
UDAY
JAMWAL
BHIKAJI
DATTATRAY
SUKHDEV
KULDHARAN
KULKARNI
2654 KULKARNI
MILIND
MANIKRAO
KULKARNI
2655 KULSUM
2656 KUMAR
BAI
PALLAV
2657 KUMAR
2658 KUMAR
2659 KUMAR
K
G
SAROJ
2660 KUMAR
2661 KUMAR
OM
SATYAM
2662 KUMARAGURUBARAN
RAMAKRISHNAN
PATIL
NA
LATE
ARJJUN
MOHAMMED
NA
N
SINGH
PRAKASH
NA
NA
NA
NA
NA
NA
NO 742, KRISHNAPRIYA 14TH CROSS 13TH MAIN CHANDRA LAYOUT
(BEHIND POLICE STATION) NAGARA BHAVI BANGALORE
NO 1083, I ST CROSS PADAVANA ROAD, 4 TH STAGE T K LAYOUT
MYSORE
DOOR NO 17 VENGU STREET CHENNAI TAMILNADU
SR KRISHNANAD A AITAL STUDENT CARSTREET GOKARN
KARNATAKA
NO.1083/A,LALITHADRI ROAD G&H BLOCK KUVEMPU NAGAR
MYSORE
14045/3 BAMMAPUR TIMMASAGAR GALLI HUBLI
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
TAMIL NADU
WEST BENGAL
GUDIYATTAM
BURDWAN
632602 IN30163740387212
713101 IN30026310129674
30.00 17-JUL-2017
75.00 17-JUL-2017
ORISSA
CUTTACK
754103 IN30125028281562
120.00 17-JUL-2017
PUNJAB
LUDHIANA
141012 1202540000067691
120.00 17-JUL-2017
NASIK
MAHARASHTRA
PUNE
MAHARASHTRA
190008 IN30051312082160
422306 IN30036010207960
411037 IN30216410027037
600.00 17-JUL-2017
75.00 17-JUL-2017
1,275.00 17-JUL-2017
159/2 PLOT NO 10 SWAPNA NAGARI NEAR SAHAYOG NAGAR SANGLI MAHARASHTRA
2ND MAIN ROAD NO 1065/1 NEAR MUNCIPAL PARK GANDHINAGAR
TIPTUR
KARNATAKA
RATNAKAR BHWAN SHIVALA VARANASI
UTTAR PRADESH
MIRAJ
416415 IN30133018520371
150.00 17-JUL-2017
TIPTUR
VARANASI
572201 IN30214810513979
221010 IN30055610153148
45.00 17-JUL-2017
75.00 17-JUL-2017
11 11TH EAST STREET KAMARAJ NAGAR THIRUVANMIYUR CHENNAI
NO 75, THIRUGNANAM NAGAR DADAGAPATTI SALEM
K.K.INSTITUTE BEKAR BANDH DHANBAD
QTR NO-557,STREET -13 SECTOR-9B,BOKARO STEEL CITY BOKARO
STEEL CITY
AT -DAHIGAWAN TOLA PO CHAPRA P S CHAPRA TOWN SARAN
TAMIL NADU
TAMIL NADU
BIHAR
CHENNAI
SALEM
DHANBAD
600041 IN30131320674885
636006 IN30017510535443
826001 1203840000424210
105.00 17-JUL-2017
75.00 17-JUL-2017
135.00 17-JUL-2017
BIHAR
BIHAR
BOKARO
SONEPUR
827009 1202470000079425
841301 IN30061010793503
180.00 17-JUL-2017
450.00 17-JUL-2017
KERALA
TRIVANDRUM
695023 1202980000249588
60.00 17-JUL-2017
name
Address
State
District
PIN
Code
C
NA
PARAKKAL (H) MOOLA AYALOOR P O PALAKKAD KERALA
KERALA
PALGHAT
678510 1203280000132625
75.00 17-JUL-2017
2664 KUMARASAMY
2665 KUMARASWAMI
2666 KUMARESAN
M
SWAMINATHAN
V
MUNDAN
A
NA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
NAGPUR
440013 IN30133017341858
NAGERCOIL
629002 1202980000058890
240.00 17-JUL-2017
120.00 17-JUL-2017
150.00 17-JUL-2017
2667
2668
2669
2670
SETHU
NIRMALA
MALA
C.90 FORT STATION ROAD THILLAI NAGAR TRICHY TRICHY
95 R M S COLONY KATOL ROAD NAGPUR
81,BIG STREET, VADIVEESWARAM, NAGERCOIL
22, RAJALAKSHMI NAGAR PARVATHYPURAM PERUVILAI POST,
K.K.DISTRICT NAGERCOIL
CO-SH10 PRASAN RAI GOURCHNI GAJRARH SASARAM
THAKUR PLACE, GUDRI BAZAR SAMASTIPUR
B 1667 INDIRA NAGAR LUCKNOW LUCKNOW
TAMIL NADU
BIHAR
BIHAR
UTTAR PRADESH
NAGERCOIL
SASARAM
SAMASTIPUR
LUCKNOW
629003
821115
848101
226016
75.00
45.00
300.00
480.00
BB- 4/2 , SALT LAKE CITY SECTOR- I NEAR TANK NO- 2 KOLKATA
PRATAP BASS CHHATARI WALI SALI ALWAR
D NO 12 1 49 PUTCHAVARI STREET FACTORY ROAD KOTHAPETA
GUNTUR AP
MANDREKAR APARTMENTS OPPOSITE GOD'S GIFT BLDG KHORLIM
MAPVSA GOA
SHANTI NAGAR AZAD BASTI OPP COURT FALNA ROAD BALI
NANDURA ROAD OPP.APMC MARKET MALKAPUR
1951 E SUNDHORA APARTMENT NEAR RENUKA MANDIR 11TH LANE
RAJARAMPURI KOLHAPUR
VENUS HO NUT STREET PO VATAKARA CALICUT
7F S I FLAT GLANDALE POINT BANK ROAD CALICUT
VELLOOKKATTIL HOUSE PIRAVOM ERNAKULAM KOCHI
KUNTI KORI D/O SHANKAR LAL NEAR GANESH MANDIR ITWARI TORI
CHANDER SHAKHAR WARD SAGAR
B-5 SHALIMAR HOMES NEAR NCC DIRECTORATE ASHOK MARG
LUCKNOW
HANEBETTU HOUSE MARAVANTHE KUNDAPURA TALUK
WEST BENGAL
RAJASTHAN
CALCUTTA
ALWAR
700064 IN30137210152440
301001 1203350000731890
300.00 17-JUL-2017
150.00 17-JUL-2017
Sl No. First Name
Middle name
2663 KUMARAN
KUMARI
KUMARI
KUMARI
KUMKUM
Last name
LAKSHMI BAI P
RAVI
NA
NA
NA
2671 KUMKUM
2672 KUMUD
ROY
GUPTA
2673 KUNAPAREDDY
VASANTHI
2674 KUNDA
2675 KUNDAN
2676 KUNDAN
ANANT
SINGH
GHANSHYAMDAS
MANDREKAR
DEORA
CHANDAK
ANANT
NA
NA
2677
2678
2679
2680
SOPAN
K
PARAYIL
ALIAS
GUNDPATIL
K
NA
NA
K
NA
KUNDLIK
KUNHIKRISHNAN
KUNHIRAMAN
KUNJUMOL
2681 KUNTI
KORI
2682 KUNWAR
2683 KUPPA
JI
2684 KUPPUSAMY
P
2685 KUPPUSWAMY
CHOWDARY
2686 KURALAMUTHU
T
2687 KURIAKOSE
A
2688 KURMALA
2689 KUSHESHWAR
SRINIVAS
ROY
2690 KUSUM
2691 KUSUM
2692 KUSUM
RASTOGI
LATA
RASTOGI
2693 KUSUM
2694
2695
2696
2697
2698
2699
2700
KUSUM
KUSUM
KUSUM
KUSUM
KUSUM
KUSUM
KUSUM
PRANAB
NA
PALANATI
NA
TANDON
LATE
GANAPA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30169610331382
1201910100513779
1201910100410331
IN30155710344155
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
522001 IN30102220420458
675.00 17-JUL-2017
GOA
RAJASTHAN
MAHARASHTRA
PANAJI
PALI
BULDANA
403507 IN30036010032095
306701 1201770100050474
443101 1302310000044901
105.00 17-JUL-2017
150.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
KERALA
KERALA
KERALA
KOLHAPUR
CALICUT
CALICUT
MUVATTUPUZHA
416008
673104
673001
686664
MADHYA PRADESH Sagar
1202990003452499
1201090001301287
IN30171532044998
1202390000203975
30.00
15.00
5,550.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
1203160000095809
375.00 17-JUL-2017
UTTAR PRADESH
KARNATAKA
LUCKNOW
KOTESHWAR
226001 IN30155710178054
576261 IN30192630295958
300.00 17-JUL-2017
300.00 17-JUL-2017
NO A5 MUTHAMPALAYAM HOUSING UNIT III KASIPALAYAM ERODE
A5 SURYODAYA APARTMENTS 2 LINE NAVABHARAT NAGAR RING
NARENDRANADH
ROAD GUNTUR
THIRUNAVUKKARAS 12, THIRUNEELAGANDAR STREET, KITCHIPALAYAM, SALEM,
U
TAMILNADU
AMBAZHAACHALIL HOUSE PUTHUPADY P O MUVATTUPUZHA (V I A)
NA
ERNAKULAM DT
KERALA
HOUSE NO 23/97/6,GOLD COMPLEX NEAR SRI VIJAYA GANAPATI
NA
TEMPLE GANDHI CHOWK KHAMMAM
HARIHAR
DR BALAI COLONY DAMUCHAK MUZAFFARPUR
FLAT NO. 198 POCKET A-3 CHANDERPRIYA APARTMENT SECTOR-8
KAUSHAL
ROHINI DELHI.
NA
B 202 AVAS VIKAS CIVIL LINES ETAWAH UTTAR PRADESH
LATE
D 59/1 E RATHYATRA VARANASI
TAMIL NADU
ERODE
638002 IN30163740647070
150.00 17-JUL-2017
522005 IN30286310196621
150.00 17-JUL-2017
DELHI
UTTAR PRADESH
UTTAR PRADESH
PANDEY
SH
JAIN
KUMAR
LATA
NAUTAMLAL
UMAKANT
MITTAL
G
SUSHIL
NA
NA
NA
MADHAV
SUNIL
NA
P
JAGARLAMUDI
I
PATHAK
GARG
SANGHVI
PARASWAR
DESAI
2701 KUSUM
SINGH
SHRI
2702 KUSUMA
2703 KUSUMAM
N
JOHNSON
P
NA
UNION BANK OF INDIA RAM DAYAL GANJ JAUNPUR UTTAR PRADESH
103, ANNAPURNA APPARTMENT - I BISHOP ROCKY STREET
FAIZABAD ROAD LUCKNOW
5/597, D VIKAS NAGAR LUCKNOW
AHMAD BAGH COURT ROAD OPP I T O SAHARAN PUR
C/O. DR. SANGHVI HOSPITAL 1 SAVSAR PLOT MORBI.
1 VALSANG SOUTH SOLAPUR SOLAPUR
78 EAST END MAIN ROAD BANGALORE
C/O G H DESAI POWER HOUSE ROAD ROURKELA
VRINDAVAN APPT.PHASE 2 BLOCK-A,FLAT-301 MALAHIPAKRI,
KANKARBAGH,PATNA
4 174 G 5 SIREESH EMERALD BESIDES RELIANCE FRESH LOYALA
COLLEGE RD, OLD ALWAL SECUNDERABAD
KURISINKAL THIRIKKAKARA EDAPPALLY P O THOPPIL CLUB JN.
TAMIL NADU
SALEM
636015 IN30226912085310
75.00 17-JUL-2017
KERALA
MUVATTUPUZHA
686673 IN30023910098062
1,200.00 17-JUL-2017
507003 IN30169610415445
843112 IN30155721475270
30.00 17-JUL-2017
225.00 17-JUL-2017
NEW DELHI
ETAWAH
VARANASI
110085 IN30133018100148
206001 1205120000022457
221010 IN30133020657462
75.00 17-JUL-2017
225.00 17-JUL-2017
150.00 17-JUL-2017
UTTAR PRADESH
JAUNPUR
222125 IN30020610800608
180.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
GUJARAT
MAHARASHTRA
KARNATAKA
ORISSA
LUCKNOW
LUCKNOW
SAHARANPUR
MORBI
SOLAPUR
BANGALORE
ROURKELA
226007
226022
247001
363641
413228
560004
769001
BIHAR
PATNA
800020 IN30133018352217
450.00 17-JUL-2017
500010 IN30102221153903
682024 1202390000128275
300.00 17-JUL-2017
600.00 17-JUL-2017
BAKHRA
BIHAR
COCHIN
KERALA
IN30105510130359
1203980000054188
IN30018311715277
IN30015910406696
IN30021412185510
IN30214810164568
1601010000234619
300.00
1,650.00
375.00
225.00
225.00
300.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
2704 KUTTAN
VASUDEVAN
NAIR
2705 L
N
VARSHNEY
2706 L
PARASURAMAN
name
Address
NA
CHIEF ACOUNTANT U- P STATE SUGAR CORP LTD UNIT BIJNOR DIST
NA
BIJNOR UP
4/5 PRITHVI AVENUE LIC OFFICERS QUARTERS ABIRAMAPURAM
NA
CHENNAI
2707 L
CHITRA
NA
2708 L
SUBBU
2709
2710
2711
2712
2713
2714
2715
2716
2717
2718
2719
M
DHANALAKSHMI
SELVARAJ
BAMA
KAPOOR
SWAROOP
CHANDRA
V
CHAKRABERTY
NARAYAN
DUTT
L
L
L
L
LAJO
LAKSHMAN
LAKSHMAN
LAKSHMANAN
LAKSHMI
LAKSHMI
LAKSHMI
NA
KANAMPALANISAMY
GAUR
DEB
PRASAD
MAGOTRA
LP
PETHAPERUMAL
C
S
NA
SHRI
MAKHAN
VENKATACHALAM
NA
LATE
NA
2720 LAKSHMI
VIVEK
VIVEK
2721 LAKSHMI
SRIRAM
S
2722 LAKSHMI
RAJYAM
GURRAM
SRINIVASA
2723 LAKSHMI
VIJAY
KUMAR BUDATI
NA
2724 LAKSHMI
SWARAJYA
KUMARI TADEPALLI
B
2725 LAKSHMI
PUNYA
KUMARI KODALI
SRINIVASA
2726 LAKSHMI
PUDI
2727 LAKSHMI
NARAYANA
SETTY
KRISHNAIAH
2728 LAKSHMI
2729 LAKSHMI
2730 LAKSHMI
K
K
RAMANAN
C
S
R
RAVI
KRISHNAN
RAMANAN
2731 LAKSHMI
2732 LAKSHMI
S
G
SRINIVASAN
NA
2733 LAKSHMI
2734 LAKSHMI
MISHRA
NARAYAN
ABHIJEET
SOMAR
2735 LAKSHMIKANTHA
P
2736 LAKSHMINARAYAN
2737 LAKSHMINARAYANAN
MANAKCHAND
S
2738 LAL
2739
2740
2741
2742
LAL
LAL
LAL
LALENDRA
NO 23C/2 TAMIL MIN NAGAR AVALURPET ROAD TIRUVANNAMALAI
104/7 PATTAMANGALA STREET, MAYILADUTHURAI
MAYILADUTHURAI
8/83 LAKKAMANICKANPATTI EAST LAKKAMANAICKANPATTI P O
VELLAKOVIL TAMILNADU
NO 125 SRINIVASAPURAM EXTENSION BHAVANI
53-C/6 KOLANDANUR KARUR
29 D OLD BYE PASS ROAD VELAYUTHAMPALAYAM KARUR DT
38/2 H I G KABIR NAGAR VARANASI
H.NO 10118 STREET 1 WEST GORAKH PARK SHAHDARA DELHI
P O VILL NORTH NALICHARA DIST DHALAI TRIPURA
NO.124 SUBBAIYAN STREET KARUNAGAL PALAYAM ERODE
FLAT NO.420 BLOCK 'E' SECTOR 18 ROHINI,DELHI
L.N. PRASAD 103 ASHIANA VIHAR RAJENDRA PATH PATNA
117, PANJTIRHI JAMMU
LAKSHMI VIVEK WIFE OF MR. VIVEK KRISHNA FLAT NO. 1591
SECTOR-29 BRAMHAPUTRA APARTMENTS NOIDA.
B 10 SHYAMA BUILDING UTTAM BORLA SOCIETY ST ANTHONYS
ROAD CHEMBUR MUMBAI MAHARASHTRA
FLAT NO 403 4TH FLOOR MAHESWARI COMPLEX MASAB TANK
HYDERABAD
State
District
PIN
Code
KERALA
TRIVANDRUM
695023 1202980000252867
105.00 17-JUL-2017
UTTAR PRADESH
BIJNOR
246701 IN30039413115860
150.00 17-JUL-2017
TAMIL NADU
CHENNAI
600018 1302590000350483
150.00 17-JUL-2017
TAMIL NADU
TIRUVANNAMALAI 606601 IN30108022659673
15.00 17-JUL-2017
TAMIL NADU
MAYILADUTHURAI 609001 1204470001044018
ERODE
TAMIL NADU
BHAVANI
TAMIL NADU
KARUR
TAMIL NADU
KARUR
TAMIL NADU
VARANASI
UTTAR PRADESH
NEW DELHI
DELHI
AGARTHALA
TRIPURA
ERODE
TAMIL NADU
NEW DELHI
DELHI
PATNA
BIHAR
638111
638301
639004
639117
221005
110032
799289
638003
110085
800001
180001
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30051312088932
IN30177410778802
IN30039411459139
IN30039413287087
IN30061010948181
IN30112716373610
IN30125028875019
IN30169610444942
IN30036022085576
IN30133018415770
IN30234910126401
Amount
due in `
15.00 17-JUL-2017
375.00
165.00
465.00
15.00
150.00
960.00
30.00
90.00
3,000.00
3,000.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
NOIDA
201301 IN30088814230344
360.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400071 IN30021412303295
150.00 17-JUL-2017
500028 IN30102220036530
CHILAKALURIPET
ANDHRA PRADESH A
522616 1203020000074984
75.00 17-JUL-2017
210.00 17-JUL-2017
534432 IN30039410943047
360.00 17-JUL-2017
P J N PSN MEMORIAL HOSPITAL BALAJIPETA VIZIANAGARAM DIST.
NO 3882 WEAVERS COLONY NELAMANGALA BANGALORE,
KARNATAKA
ANDHRA PRADESH Vizianagaram
535557 IN30232410319118
300.00 17-JUL-2017
KARNATAKA
CHIKBALLAPUR
562123 IN30189510500028
375.00 17-JUL-2017
KARNATAKA
TAMIL NADU
TAMIL NADU
BANGALORE
PALANI
ERODE
560040 IN30214810132384
624601 IN30169610377285
638001 IN30163740119702
30.00 17-JUL-2017
15.00 17-JUL-2017
150.00 17-JUL-2017
TAMIL NADU
KERALA
KUMBAKONAM
TRIVANDRUM
612001 IN30163760050476
695005 1202980000263653
300.00 17-JUL-2017
45.00 17-JUL-2017
WEST BENGAL
BIHAR
SURI
MUNGER
731224 IN30026310146152
811311 IN30058910108270
75.00 17-JUL-2017
480.00 17-JUL-2017
PUTTAMARAPPA
NO 7 SOUNDARYA 1ST FLOOR VIJAYANAGAR WEST BANGALORE
214/B, PALANI AANDAVAR NAGAR PALANI
20, NEW AGRAHARAM STREET, ERODE TAMILNADU
PLOT 1 D 1ST FLOOR KUMARAN RAYAL APARTMENT GANDHI NAGAR
KUMBAKONAM
1752,AISWARYA KOWDIAR, TRIVANDRUM KERALA
C/O ABHIJEET MISHRA AT - CHALDHWANI PARA(EAST) NEAR MNK
ROAD,PO-RAMPURHAT DIST-BIRBHUM
NAYA BAZAR LAKHI SARAI LAKHI SARAI BIHAR
NO.667, BEML LAYOUT R R NAGAR, 60 FEET ROAD 4TH STAGE
BANGALORE
KARNATAKA
BANGALORE
560098 IN30169610609202
75.00 17-JUL-2017
KABRA
R
MANAKCHAND
RANGAMUNIYYA
MANOJ APARTMENT NEAR WATER TANK JAMNER ROAD BHUSAWAL MAHARASHTRA
68, WEST BAZAAR STREET SENDAMANGALAM
TAMIL NADU
BHUSAWAL
TIRUCHENGODU
425201 IN30109810518325
637409 IN30017510545926
15.00 17-JUL-2017
900.00 17-JUL-2017
PRATAP
YADAV
NA
VILL & POST- AURAILLA DIST- JAUNPUR JAUNPUR UTTAR PRADESH UTTAR PRADESH
JAUNPUR
222105 1203320001013292
75.00 17-JUL-2017
JI
MANI
BABU
PRASAD
MEHROTRA
LATA
VERMA
NA
AJAY
NA
NA
143 VISHWA NIWAS NAPIER ROAD II THAKURGANJ LUCKNOW LKO
PREM NIKUNJ MANAS PATH GUDRI PATH PATNA CITY
DIVAY DARSHAN SHISH MAHAL TAKIES BALLIA
VILL+PO- DUMRAWAN DIST- NALANDA BIHAR SHARIF
LUCKNOW
PATNA
BALLIA
BIHARSHARIF
226003
800001
277001
803101
HARI
D NO 20-353 MAIN BAZAR CHILAKALURIPET GUNTUR
FLAT NO. 404, OM VIGNESWARA APARTS. VENKATA RAJU NAGAR D
NO. 43-21-32/13, DONDAPARTHY VISAKHAPATNAM
D NO 6-136 FIRST FLOOR INDIAN BANK BUILDING MAIN ROAD
DENDULURU W G DIST
UTTAR PRADESH
BIHAR
UTTAR PRADESH
BIHAR
IN30088813628036
IN30112715810275
IN30155721870246
1201092400015346
60.00 17-JUL-2017
300.00
600.00
30.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
2743 LALIT
2744 LALIT
MOHAN
KUMAR
MISRA
JINDAL
NA
TARA
UTTAR PRADESH
UTTAR PRADESH
BARABANKI
HAPUR
225001 1203270000083005
245101 IN30015910759773
150.00 17-JUL-2017
300.00 17-JUL-2017
2745 LALIT
2746 LALIT
2747 LALIT
DAVE
KUMAR
NARAIN
JAIN
SHARMA
MOTILALJI
MANGI
NA
RAJASTHAN
RAJASTHAN
RAJASTHAN
UDAIPUR
UDAIPUR
KOTA
313001 IN30127630217555
313027 IN30177414049742
324007 1203840000066528
150.00 17-JUL-2017
75.00 17-JUL-2017
150.00 17-JUL-2017
2748 LALIT
KUMAR
SHUKLA
R
P.N.B. INDIRA MARKET BARABANKI
AAKANSHA' NEW JAWAHAR GANJ HAPUR GHAZIABAD.
392 UIT COLONY VEENA NAGAR SECTOR 6 HIRANMAGRI UDAIPUR (
RAJASTHAN )
SURAJPOLE ROAD GANDHI CHOWK SALUMBER UDAIPUR
HARIHAR BHAWAN BRIJ RAJ PURA INDRA MARKET KOTA
KRISHNA NAGAR, BEHIND RAM KUMAR COLLEGE, DANGANIA
RAIPUR (CHHATTISGARH)
492010 IN30094010212580
75.00 17-JUL-2017
2749 LALITA
2750 LALITA
2751 LALITA
AGARWAL
GUPTA
GUPTA
NA
N
SATYA
60/8, STATE BANK COLONY P.O. KURUKSHETRA KURUKSHETRA
10 , AVAS VIKAS JAIL ROAD ALIGARH
FLAT NO 403 SURYA VIHAR COTTON MILL COLONY VARANASI
HARYANA
UTTAR PRADESH
UTTAR PRADESH
KURUKSHETRA
ALIGARH
VARANASI
136118 1202890000052711
202002 IN30120910080420
221001 IN30202534034542
165.00 17-JUL-2017
825.00 17-JUL-2017
75.00 17-JUL-2017
2752 LALITA
2753 LALITA
KUMAR
AGRAWAL
NA
RADHEY
H.NO. 1112 (C), UPHAAR EXP UDYAN II RAKSHA KHAND SURAKSHA
ENCLAVE II ELDECO SECTOR 3 RAIBARELY RD LUCKNOW
751-A, BEHIND JYOTI MANDIR, DADABARI, KOTA
UTTAR PRADESH
RAJASTHAN
LUCKNOW
KOTA
226014 IN30112715695613
324006 IN30226910723281
600.00 17-JUL-2017
210.00 17-JUL-2017
2754 LALITA
LOHANI
KOTA
324007 IN30021412323782
240.00 17-JUL-2017
SIDDHAPPA
V
TIWARY
RAMESHBHAI
LOHANI SADAN KUMHARI KA MUHALLA CHAWNI KOTA RAJASTHAN
MLLIGEWAD BUILDING BEHIND MANVI HOUSE 1ST CROSS SIDDLING
NAGAR GADAG GADAG
146 AVARADI TAL RAMDURG DIST BELGAUM KARNATAKA
SUSHIL SADAN WEST ARYAPURI RATU ROAD RANCHI
JODHAPUR NADI TA MORBI DT RAJKOT MORBI
NEW NO 7 OLD NO 4 VISWANATHAN ST G/1 KALYAN APTS WEST
MAMBALAM CHENNAI
F 2 SRIRAM NIVAS FLATS NO.2,37TH STREET NANGANALLUR
CHENNAI
RAJASTHAN
2755
2756
2757
2758
KARNATAKA
KARNATAKA
BIHAR
GUJARAT
GADAG
BAILHONGAL
RANCHI
MORBI
582101
591127
834001
363641
240.00
150.00
240.00
225.00
TAMIL NADU
CHENNAI
600033 IN30044110464058
150.00 17-JUL-2017
TAMIL NADU
CHENNAI
600061 IN30169610473618
600.00 17-JUL-2017
SHIVKRUPA, NEAR JAGRUTI VIDYALAYA RANPISE NAGAR AKOLA
989/6, MALKHANA ROAD RAEBARELI U.P
NO 628 KOOTTAPPALLIYKKAL PUNNAPRA ALAPPUZHA, KERALA
T.C.27/683 THILAKOM VANCHIYOORP.O. TRIVANDRUM
LALMANLASSI WALE SHOP NO.- 8 OLD BAS STAND GHAZIABAD
AT PIMPALGAON LANDGA POST MAHEKARI TAL NAGAR DIST
AHMEDNAGAR AHMEDNAGAR MAHARASHTRA
2 4 52/38/ B NEW FRIENDS COLONY UPPERPALLY
RAJENDRANAGAR HYDERABAD A P
SHIVDEI AUTOMOBILES HISAR ROAD SIRSA HARYANA
QUARTER NO 3 37 B N PAC SHYAM NAGAR KANPUR
47, SARDAR COLONY AHWA DIST. DANG
HOUSE NO 78 MC GANN HOSPITAL RIGHTSIDE SHIMOGA TOWN
VIDYADHARA NILAYA, MRUTYUNJAYA NAGAR, 6TH CROSS,
RANEBENNUR, KARNATAKA
51/15, FIRST MAIN ROAD R A PURAM CHENNAI CHENNAI
SREEPARNAM NEAR COSMO CLUB S BATHERY WAYANAD
14/105 INDIRA NAGAR LUCKNOW
BHERU CHOWK, BHUNTIYA, SOORSAGAR, JODHPUR
SARASWATI NAGAR MALKAPUR
11,INDIRA COLONY, DABKI ROAD, OLD CITY, AKOLA
MAHARASHTRA
UTTAR PRADESH
KERALA
KERALA
UTTAR PRADESH
AKOLA
RAE BARELI
ALLEPPEY
TRIVANDRUM
GHAZIABAD
444003
229001
688004
695035
201001
MAHARASHTRA
AHMEDNAGAR
414001 IN30051316828953
ANDHRA PRADESH
HARYANA
UTTAR PRADESH
GUJARAT
KARNATAKA
HYDERABAD
SIRSA
KANPUR
SURAT
SHIMOGA
500028
125055
208013
394710
577201
IN30102220459073
IN30282210221743
IN30155720714817
IN30042510048047
IN30223610202293
150.00
15.00
1,800.00
600.00
420.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
TAMIL NADU
KERALA
UTTAR PRADESH
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
RANEBENNUR
CHENNAI
CALICUT
LUCKNOW
JODHPUR
BULDANA
AKOLA
581115 IN30226911407519
600028 IN30059710008662
673592 IN30023911679423
IN30202534018318
342024 1201210100218996
443101 1201060000508393
444002 1302310000036886
60.00
150.00
75.00
1,950.00
30.00
30.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
JALARAM KRUPA, PANCHVATI SOCIETY - 1, RAVAPAR ROAD, MORBI.
3/9 PATRAKARPURAM GOMTI NAGAR LKO VINAYKHAND LUCKNOW,
UTTAR PRADESH
PRATAPGARH CITY PRATAPGARH U.P.
59, MADHUVAN ENCLAVE KRISHNA NAGAR MATHURA
GUJARAT
MORBI
363641 IN30097410147166
210.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
LUCKNOW
PRATAPGARH
MATHURA
226010 IN30226910908475
230002 1203270000187813
281004 IN30155721068608
60.00 17-JUL-2017
15.00 17-JUL-2017
1,200.00 17-JUL-2017
W/O SAWAI SINGH PREM NAGAR SIWANA BALOTRA RAJASTHAN
13, STATE BANK COLONY, NAINAGARH ROAD MORENA MADHYA
PRADESH
RAJASTHAN
BARMER
344044 1201210100363829
105.00 17-JUL-2017
476001 1204470001320557
30.00 17-JUL-2017
LALITA
LALITA
LALITA
LALITABEN
NA
HANCHNAL
KULKARNI
BARASARA
NA
NA
NA
NA
2759 LALITHA
S
SEETHARAMAN
2760 LALITHA
R
RAMESH
2761
2762
2763
2764
2765
TARACHAND
KAPOOR
LALITKUMAR
LALJI
LALJI
LALJI
LALMAN
KAJDIWAL
NA
NA
DAYANANDAN
NA
LIKHI
GULABRAO
GAVAJI
VIJAYAN
SINGH
2766 LANDGE
MINAKSHI
2767
2768
2769
2770
2771
LANKA
LATA
LATA
LATABEN
LATHA
PRASANNA
GUPTA
YADAV
DINESHBHAI
2772
2773
2774
2775
2776
2777
2778
LATHA
LATHA
LATHA
LATIKA
LAXMAN
LAXMAN
LAXMAN
M
A
T
ROY
N
BHAGWAT
SITARAM
PATEL
RANGACHARYULU
VISHNU
A
DINESHBHAI
SHIVADAS
NAMAVAL
KHACHNE
PACHPOL
NA
NA
RAMAN
ASHEESH
NA
NA
NA
MRS
P
2779 LAXMANBHAI
BHURABHAI
VIRAMGAMA
NA
2780 LAXMI
2781 LAXMI
2782 LAXMI
NARAIN
SINGH
VIJAY
GUPTA
RAM
NA
K
2783 LAXMI
DEVI
2784 LAXMI
NARAYAN
NA
GUPTA
NA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
1201090002377031
IN30051313359540
IN30112715133115
1201800000336315
1302310000002721
1203270000260853
IN30189510439975
1201090001607642
IN30155721287168
Amount
due in `
30.00
150.00
30.00
750.00
1,500.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
75.00 17-JUL-2017
name
Address
State
RAMLAL
BELMAN
BUSSAIH
BAGALKOT
KARNATAKA
482002 IN30133020221792
500028 IN30286310162391
587201 IN30226911445522
15.00 17-JUL-2017
75.00 17-JUL-2017
30.00 17-JUL-2017
WEST BENGAL
BIHAR
KARNATAKA
CALCUTTA
MADHUBANI
BELGAUM
700056 IN30032710036537
847211 IN30210510234349
590016 1202890000456834
120.00 17-JUL-2017
105.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
MUMBAI
AKOLA
KOTA
400068 1203320000998323
444001 1302310000052741
324007 1203840000295365
15.00 17-JUL-2017
150.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
AHMEDNAGAR
414003 1302190000114520
150.00 17-JUL-2017
533103 IN30131320356852
240.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
2785 LAXMI
2786 LAXMI
2787 LAXMI
PRASAD
RAO
TIWARI
2788 LAXMI
2789 LAXMI
2790 LAXMIBAI
PAUL
NAYAK
MUKUND
VERNEKAR
NA
LATE
NA
2791 LAXMICHAND
2792 LAXMIKANT
2793 LEELA
RATANSHI
BABANRAO
K
SHAH
YADAV
NAIR
NA
NA
NA
2794 LEELA
RAVINDRA
SURATWALA
NA
2795 LEELA
K
2796 LEELABAI
MANCHALAL
JAIN
MANCHALAL
2797 LEELAVATHI
B
L
KALLE
2798 LEEMA
X
2799 LEENA
2800 LEENA
MILIND
M
SHAMBHARKAR
P
RAMLAL
N
2801 LINGA
VIJAYA
LAXMI
NA
2802 LINGAM
MUTYALA
NAIDU
NARASIMHA
2803 LINZA
2804 LIPIKA
JOSE
GHOSH
KALLIATH DR
JOSE
SUDHANGSU
2805 LISSY
MANI
2806 LITTO
2807 LIYAKATH
KORUTH
K
2808 LOKENDRA
2809 LOKESH
M
KUMAR
2810 LOKESH
2811 LOKESH
RANGA
NA
H NO 81/1 GANDHI WARD PANAGAR JABALPUR
PADMASHRI 15-A SANTOSHNAGAR MEHDIPATNAM HYDERABAD
R/O BADAMI, STATION ROAD, BADAMI, KARNATAKA
60/2, CHOWDHURY PARA D.P. NAGAR BELGHORIA, 4 NO RAILGATE
CALCUTTA
C/O, LAXMI STORES, CHURI BAZAR, MADHUBANI
3RD LANE, SHIVAJI NAGAR, BELGAUM
B 24 ARIHANT APT BEHIND SAGUN HALL OPP RAILWAY STATION L T
ROAD DAHISAR W MUMBAI
GAYATRI NAGAR OPP.BALODE LAYOUT HINGANA ROAD AKOLA
SHANKAR VILA 77, VAYBHAW NAGAR POLICE LINE KOTA
PLOT NO 20 S NO 45/2/B/40 B ALANKAPUR NIRMAL NAGAR SAVEDI
AHMEDNAGAR
C/O SURESH KUMAR J 73/16/11 AVA RAO ROAD SRINIVASA
GARDENS RAJAHMUNDRY ANDHRA
District
NO 304/3 NEW PINJARGALLI CHOWUI PET 1ST CROSS DAVANAGERE KARNATAKA
DAVANAGERE
DOOR NO 3/145/9/6/4A, 13 TH CROSS PRASHANTH NAGAR
MADANAPALLE
ANDHRA PRADESH MADANAPALLE
PIN
Code
Folio Number of
Securities
Amount
due in `
577001 IN30214810662258
30.00 17-JUL-2017
517325 IN30169610927412
300.00 17-JUL-2017
6,000.00 17-JUL-2017
TAMIL NADU
MAHARASHTRA
KERALA
MUMBAI
ALWAYE
MANI
61 SRIRAM NAGAR OPP BALAJI NAGAR KATTUR TRICHY
Y 5 75 GOVT COLONY 2ND FLOOR BANDRA EAST MUMBAI
MAHARASHTRA
NJALUPPADY HOUSE IRINGOLE P O PERUMBAVOOR
C/O L SWARAJIAM C 69 NASPUR COLONY POST C C C ADILABAD
DIST
FLATNO 203 SAVERA RESIDENCY PLOT 19 1ST MAIN ROAD RAJIV
NAGAR P O YUSUFFGUDA HYDERABAD
KALLIATH DENTAL CLINIC KALLIATH ROYAL SQUARE PALACE ROAD
THRISSUR KERALA
18 B, RUSSIAN COMPLEX SECTOR-7 BHILAI C.G.
C/O MANI JOHN THE FEDERAL BANK LIMITED KOOTHATTUKULAM
KERALA
KERALA
T
LATE
THURUTHEL HOUSE RAMAMANGALAM P O ERNAKULAM KERALA
JANAB A MANZIL KOTA UDUPI DIST
NAHAR
VARSHNEY
MOHAN
NA
KUMAR
KUMAR
GUPTA
JAJOO
NA
KUSHAL
2812 LOKESH
SURESH
JADEKAR
SURESH
2813 LOLAKUMARI
N
KUTTY
NA
2814 LORNA
D
2815 LT
2816 LUCY
COL
GREY
SILVA
NIRMAL CHANDRA
PATI
S
2817 LUCY
KUTTY
THOMAS
2818 LUEI
MATHEW
2819 LUKKA
2820 LUN
SRINIVAS
CHAND
2821 Lutfur
Rohman
400051 IN30021411928234
683548 IN30023911889545
30.00 17-JUL-2017
120.00 17-JUL-2017
504302 IN30102220095076
360.00 17-JUL-2017
500045 IN30044111024903
300.00 17-JUL-2017
TRICHUR
KERALA
680020 IN30163740014594
490006 IN30133017114480
60.00 17-JUL-2017
600.00 17-JUL-2017
MUVATTUPUZHA
686662 IN30023910860760
750.00 17-JUL-2017
KERALA
KARNATAKA
MUVATTUPUZHA
KUNDAPUR
686663 IN30189510044054
576221 IN30113526682635
1,500.00 17-JUL-2017
75.00 17-JUL-2017
MARWADI GALLI OLD BAZAR SINDHANUR RAICHUR, KARNATAKA
MIG B -27, VIKAS NAGAR, A. D. A., AGRA ROAD ALIGARH
KARNATAKA
UTTAR PRADESH
RAICHUR HO
ALIGARH
584128 IN30189510427963
202001 1204180000006474
105.00 17-JUL-2017
75.00 17-JUL-2017
UTTAR PRADESH
RAJASTHAN
BANDA
KOTA
210001 1202140000041945
324001 IN30105510238828
45.00 17-JUL-2017
60.00 17-JUL-2017
KARNATAKA
HUBLI
580029 IN30113526688552
375.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400009 IN30038610008068
450.00 17-JUL-2017
NA
C/O ABHISHEK MILK DAIRY BEHIND KOTWALI , BANEOTA. BANDA
A-90, RIDDHI SIDDHI NAGAR KOTA (RAJASTHAN)
CANARA BANK (ACCOUNTS SECTION) ANKUSH ARCADE STATION
ROAD HUBLI
A-6,RESERVE BANK QUARTERS, MARATHAMANDIR ROAD, MUMBAI
CENTRAL, MUMBAIFICOM ORGANICS LTD 162 MAKER CHAMBERS III NARIMAN POINT
MUMBAI
MAHARASHTRA
MUMBAI
400021 IN30088813041690
600.00 17-JUL-2017
NA
ANTONY
LT COL N C PATI MILITARY HOSPITAL AGRA CANTT AGRA
NO 725 SAMAYAPURAM ALWARPET COONOOR
UTTAR PRADESH
TAMIL NADU
AGRA
COONOOR
282001 IN30133018823489
643101 IN30163760071553
150.00 17-JUL-2017
150.00 17-JUL-2017
THOMAS
PEACE COTTAGE CHUNKA KUNNU P O KOTTIYUR, KANNUR KERALA
VALIAPARAMPIL HOUSE 1773 A(44/583),MAY 1ST ROAD THAMMANAM
KOCHI
411 A BLOCK ALEKHYA APARTMENTS OPP ODEON THEATRE RTC X
ROADS CHIKKADAPALLY HYDERABAD
147 B NORTH REDHILLS ROAD VILLIVAKKAM
W.NO.2, WEST JAMUNA ROAD NEW COLONY , SIVASAGAR ASSAM
Sivsagar
KERALA
CANNANORE
670651 IN30023910480943
30.00 17-JUL-2017
KERALA
COCHIN
682032 IN30023911701907
75.00 17-JUL-2017
500020 IN30023910442858
600049 IN30163740565635
75.00 17-JUL-2017
30.00 17-JUL-2017
785640 1201060000155039
15.00 17-JUL-2017
V
JAIN M
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
VENKATESWARLU
MADAN
NA
CHENNAI
TAMIL NADU
ASSAM
JORHAT
Sl No. First Name
Middle name
Last name
2822
2823
2824
2825
2826
GUPTA
SUNDARI
L
L
K
MURTHY
VERMA
PURI HUF
RUSTAGI
2827 M
K
PATANI
2828 M
SRINIVAS
ACHAR
2829 M
2830 M
2831 M
RADHAKRISHNA
M
V
RAO
MEENAKSHI
PRASANNA
2832 M
SUBBA
RAO
2833 M
L
KUMARI
2834 M
PADMAJA
2835 M
2836 M
SREENIVAS
S
G K MURTHY
2837 M
S
Krishna Rao
2838 M
ANWER
EBRAHIM
2839 M
LOKESWARA
RAO
2840 M
2841 M
R
V
YAMUNA
GIRISHA
2842 M
VIDYA
RAJASEKHAR
2843 M
S
SHOBA DEVI
2844 M
2845 M
S
A
PRASANNA
HIRIYANNA
2846 M
2847 M
2848 M
C
G
DAKSHINA
2849 M
L
CARIAPPA
SANGANABASAPPA
MURTHY
ADINARAYANA
GUPTHA
2850 M
JUGRAJ
2851 M
2852 M
SATHISH
G
2853 M
Mallikarjuna
2854 M
SHIVARAJ
SWAMY
2855 M
V
2856 M
2857 M
H
LINGARAJA
2858 M
UMA
LUXMI
M
M
M
M
name
Address
W/O M C GUPTA, ''LUXMI CHHAYA'' SECTOR- 9, HOUSE NO. 612 AVAS
NA
VIKAS COLONY, VASUNDHARA GHAZIABAD, UP
NA
FLAT 101, S K RESIDENCY B-36, D D COLONY HYDERABAD
P
41 A MES OFFICERS ENCLAVE KOTWALI ROAD NEW DELHI
NA
H-23, GREATER KAILASH - II NEW DELHI
K
57-C SDF,GREEN VIEW APARTMENTS SECTOR 15 A NOIDA
AT-GANESHPURA PO SHERPUR, TAL-IDAR DIST SABARKANTHA,
KASAMBHAI
IDAR
FLAT NO 1502 NEELKANTH TOWERS GARODIA NAGAR GHATKOPAR
NA
EAST MUMBAI
B/304, GOKUL REGENCY - I, THAKUR COMPLEX, KANDIVALI (E),
M
MUMBAI
M
SRT 706 SANATHNAGAR HYDERABAD A P
NA
H NO 5 6 208 SARASWATHI NAGAR NIZAMABAD
6/2/91,FLAT NO.401, AMRUTHA PLAZA, OLD MATERNITY HOSPITAL
REDDANNA
ROAD TIRUPATI
DNO 21 10 38 SRINAGAR COLONY S SATYANARAYANAPURAM
NA
PANDURANGA VIJAYAWADA ANDHRA PRADESH
M BRAHMAIAH INDIAN OVERSEAS BANK RATHAM BAZAR BAPATLA,
M
GUNTUR DIST
DOOR NO 43-16-17, F1 SAI SRINIVASA NILAYAM SUBBALAKSHMI
M
NAGAR VISAKHAPATNAM
GANGA
SIR C R R COLLEGE ELURU W G DIST AP
22/1, B/w 9th and 10th Cross Opp Leela Hospital Margosa Road,
M
Malleswaram Bangalore
MECON AGENCIES NO 5 SECOND CROSS LALBAGH ROAD
NA
BANGALORE
1 CENTRAL EXCISE LAYOUT 4TH CROSS 8TH MAIN VIJYANAGAR
M
BANGALORE
NO 546 9TH CROSS JP NAGAR 3RD PHASE BANGALORE
NA
BANGALORE
A
NO 110 3RD MAIN K S LAYOUT BANGALORE
NO 31/1 2D MAIN BETWEEN 24AND 25 CROSS 6TH BLOCK
M
JAYANAGAR BANGALORE
C/O PRAKASH CLINIC MANCHENAHALLY GOURIBIDANUR TALUK
M
KOLAR DIST
SHIVA KRUPA STORES CHICKBALLPUR BAZAR ROAD
NA
CHICKBALLAPUR BANGALORE
M
NO 905/2 3RD MAIN 1ST CROSS VIDYARANYA PURAM MYSORE
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
State
District
PIN
Code
Folio Number of
Securities
UTTAR PRADESH
ANDHRA PRADESH
DELHI
DELHI
UTTAR PRADESH
GHAZIABAD
HYDERABAD
NEW DELHI
NEW DELHI
NOIDA
201012
500013
110010
110048
201301
IN30018310371207
IN30039410140416
IN30047642343949
1203680000013962
IN30072410040363
GUJARAT
HIMATNAGAR
383410 IN30226911019391
75.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400077 IN30133019346421
195.00 17-JUL-2017
MUMBAI
MAHARASHTRA
400101 IN30239010001582
500018 IN30102220206356
503001 IN30102210063940
45.00 17-JUL-2017
1,200.00 17-JUL-2017
300.00 17-JUL-2017
517501 IN30023912310548
15.00 17-JUL-2017
520001 1201320001256984
75.00 17-JUL-2017
522101 IN30232410721427
240.00 17-JUL-2017
534007 IN30102220993496
150.00 17-JUL-2017
450.00 17-JUL-2017
Amount
due in `
90.00
4,500.00
105.00
150.00
30.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
BANGALORE
560003 IN30009511100790
300.00 17-JUL-2017
KARNATAKA
BANGALORE
560027 IN30214810157058
375.00 17-JUL-2017
KARNATAKA
BANGALORE
560040 IN30061010316086
180.00 17-JUL-2017
KARNATAKA
KARNATAKA
BANGALORE
BANGALORE
560078 IN30113513005758
560078 IN30214810770179
1,320.00 17-JUL-2017
75.00 17-JUL-2017
KARNATAKA
BANGALORE
560082 IN30113526197623
120.00 17-JUL-2017
KARNATAKA
KUDUR
561211 IN30135620019830
1,500.00 17-JUL-2017
KARNATAKA
KARNATAKA
CHIKBALLAPUR
MYSORE
562101 1203840000329807
570008 IN30113526045341
15.00 17-JUL-2017
150.00 17-JUL-2017
M
M
MALLIKARJUNAIAH
CHENNANGOLLI ESTATE DEVARAPURA POST COORG KARNATAKA
NO 13/12 MUDIGUNDAM KOLLEGAL
AGARA VILLAGE YELANDUR TALUK CHAMARAJA NAGAR DIST
KARNATAKA
KARNATAKA
KARNATAKA
THUMBASOGE
THUMBASOGE
THUMBASOGE
571213 IN30113526257646
571440 IN30192630487081
571441 IN30021412228401
30.00 17-JUL-2017
30.00 17-JUL-2017
375.00 17-JUL-2017
NA
KARNATAKA
TUMKUR
572132 1203070000084525
375.00 17-JUL-2017
KARNATAKA
560053 IN30214810709660
165.00 17-JUL-2017
KARNATAKA
KARNATAKA
BANGALORE
KARKALA
DAKSHINA KAN
KUNDAPUR
574107 IN30113526208172
576216 IN30009510889780
360.00 17-JUL-2017
150.00 17-JUL-2017
KARNATAKA
SHIMOGA
577201 IN30009511060716
15.00 17-JUL-2017
SHARNAYYA
K H ROAD MADHUGIRI TUMKUR DIST
SUMAN COLLECTION NO 318 3RD FLOOR POONAM PLAZA D S LANE
CHICKPET BANGALORE
S/O M B KAMATH MAIN ROAD POST MIYAR KARKALA TALUK UDUPI
DIST KARNATAKA STATE
D/O M G Laxman Pai, Main Road, Gangolli
Assistant Engineer, Tunga Bhadra Sugar Works P Ltd SHIMOGA Tq And
Dist
MANAGER E NO 5921 CORPORATION BANK CHILLARGI TQ & DIST
BIDAR
KARNATAKA
BIDAR
585403 IN30113526161209
300.00 17-JUL-2017
PUTTASWAMY
VENKATE
D 411 4TH FLOOR D BLOCK SUVIDHA ANNEXE KESHWAPUR HUBLI
KARNATAKA
HUBLI
580023 IN30113526613056
150.00 17-JUL-2017
KADEMANI
HANUMANTAPPA
M
NO 11/D VASANT NILAYA SUBHAS NAGAR KARWAR ROAD HUBLI
D NO 24 NEAR WATER TANK FORT BELLARY
KARNATAKA
KARNATAKA
HUBLI
BELLARY
580024 IN30192630443506
583102 IN30192630869255
30.00 17-JUL-2017
465.00 17-JUL-2017
DEVI
M
NO C 87 IIND MAIN, IIND CROSS BASAVESHWAR NAGAR BELLARY
KARNATAKA
BELLARY
583103 IN30232410843217
150.00 17-JUL-2017
MONJI
KAMATH
Pramoda Pai
M
M
NA
name
Address
State
District
PIN
Code
LATE
23 RATHINA NAGAR TEYNAMPET CHENNAI CHENNAI
TULIP 4J, CEEBROS GARDENS, 1/2, VEMBULI AMMAN KOIL ST
VIRUGAMBAKKAM CHENNAI TAMILNADU
PLOT NO-2 SRB NAGAR ANNEXE KOLATHUR CHENNAI
C / O SENTHAMARAI STORES MAIN ROAD SETHIYATHOPE
GF2 ANDAL BLOCK THATHACHARIYAR GARDEN MAMBALASALAI
TRICHY
PLOT NO53,D.NO 0/2, KANNAMMAI ILLAM 3RD CROSS
SUNDARNAGAR TIRUCHY
198 MAIN ROAD CUMBUM
47 KANTHADAI STREET SRIVILLIPUTTUR . SRIVILLIPUTTUR
53 WEST MADA STREET TIRUCHENDUR
TAMIL NADU
CHENNAI
600018 IN30108022183595
150.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
CHIDAMBARAM
600092 IN30021412253418
600099 IN30039411572562
608702 IN30108022678833
750.00 17-JUL-2017
30.00 17-JUL-2017
75.00 17-JUL-2017
TAMIL NADU
300.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TIRUCHIRAPPALLI
MADURAI
VIRUDHUNAGAR
TUTICORIN
620021
625516
626125
628215
150.00
60.00
15.00
75.00
TAMIL NADU
KARAIKUDI
630001 IN30039411804714
150.00 17-JUL-2017
K
M
11 JANAKI ILLAM KOMADESWARI NAGAR SENJAI TIDAL KARAIKUDI
'SAKUNTHALA ILLAM'' 893 KUMARAN STREET NAVARATHINA NAGAR
KARAIKUDI
5/291 RAJAJI NAGAR MOHANUR ROAD NAMAKKAL
TAMIL NADU
TAMIL NADU
KARAIKUDI
NAMAKKAL
630002 IN30039415360523
637001 IN30039414991015
45.00 17-JUL-2017
240.00 17-JUL-2017
NA
NA
5 52 PALAYAPALAYAM P O NAMAKKAL TK NAMAKKAL DT NAMAKKAL TAMIL NADU
160, PALAYAPALAYAM, PERUNDURAI MAIN ROAD, ERODE
TAMIL NADU
637405 1203350000039359
638011 1203500000016991
45.00 17-JUL-2017
15.00 17-JUL-2017
NA
NA
SHANKARANARAYA
NA
PORINCHUKUTTY
SUNDARAN
NA
15 MARIAMMAN KOUIL ST NAGAR PALAYAM GOBI
MOOZHIKUNNEL HOUSE PAYAM P O KANNUR
TAMIL NADU
KERALA
TIRUCHENGODU
ERODE
GOBICHETTIPALA
YAM
CANNANORE
638452 IN30039412599499
670704 1205730000016952
750.00 17-JUL-2017
15.00 17-JUL-2017
KERALA
KERALA
KERALA
KERALA
KASARAGOD
CALICUT
PALGHAT
TRICHUR
671551
673017
678014
680641
15.00
75.00
150.00
300.00
KERALA
KOTTAYAM
686001 IN30189510083119
15.00 17-JUL-2017
KERALA
QUILON
691001 IN30021412817135
150.00 17-JUL-2017
Sl No. First Name
Middle name
2859 M
CHANDER
2860 M
2861 M
2862 M
V
GRACY
MANSOOR
2863 M
VIVEKANANDAN
MUTHU
2864
2865
2866
2867
CHINNAKKARUPPAN
KAJAMOHIDEEN
INDIRANI
PITCHAIAH
NA
NA
NA
C
2868 M
SHANMUGAM
C
2869 M
2870 M
MOHAN
UMA
2871 M
2872 M
KANDASAMY
NARAYANAMOORTHY
2873 M
2874 M
P
M
VENKIDUSAMY
SEBASTIAN
2875
2876
2877
2878
NARAYANA
P
S
S
BHAT
JOSE
SUBBAYA
SAJEEVAN
M
M
M
M
Last name
SHYAM PRASAD
JAYAKUMAR
N
M
MOHAMED
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30037810146699
1203280000092061
1201090001250959
IN30039415367928
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
2879 M
AJIKUMAR
D
2880 M
SREELATHA
A
MAIRKALA HOUSE PERDALA P O KASARAGOD, KERALA
MEKKATUKULAM CHEVAYUR PO KOZHIKODE
216 CHINNAPILLAI HOUSE MELAMURI PALAKKAD PALAKKAD
MARATTU HOUSE PULLU POST ANTHIKAD TRICHUR KERALA
SALES DEPT., LIC OF INDIA DIVISIONAL OFFICE NAGAMPADAM
KOTTAYAM, KERALA
KP 10/464 REVATHY DWARAKA LANE NCC ROAD PERURKADA P O
KOLLAM
2881 M
2882 MABLE
D
BANJI
NA
FRANKLIN
HOUSE NO. 106 VILL KAILUDIH P O KATRASGARH DHANBAD
HOSANNA SHANTHI NAGAR 3RD CROSS BRAHMAVARA, UDUPI
BIHAR
KARNATAKA
BALIAPUR
KUNDAPUR
828113 1202470000051646
576213 IN30169610081145
30.00 17-JUL-2017
15.00 17-JUL-2017
2883 MACCHINDRA
2884 MACHINDAR
NAMDEO
SHIKARI
PAWAR
NA
NA
MAHARASHTRA
KARNATAKA
NASIK
BIJAPUR
422605 1203350000075045
586101 1201060000915968
75.00 17-JUL-2017
15.00 17-JUL-2017
2885 MADALA
2886 MADALA
2887 MADAN
NEELA
KOTESWARA
MOHAN
VENI
RAO
VERMA
M
MADALA
NA
KARNAL
HARYANA
523002 IN30232410529949
523002 IN30039411498783
132001 IN30072410104305
300.00 17-JUL-2017
1,200.00 17-JUL-2017
420.00 17-JUL-2017
2888 MADAN
KISHORE
GOEL
NA
2889 MADAN
MOHAN
TARAI
KARUNA
2890 MADAN
LAL
GHOSH
NA
2891 MADANA
MOHANA
RAO BATTI
NA
2892 MADDULA
2893 MADHABHAI
VENKATA
VAGHAJIBHAI
SATYA NAGA VALLI
CHAUDHARI
NA
VAGHAJIBHAI
2894 MADHAV
SHANKARRAO
PATIL
NA
2895 MADHAVA
2896 MADHAVA
2897 MADHAVA
RAO
RAYUDU
REDDY
K
VALIVETI
PULAGAM
NA
NA
NA
A P MANGALAPUR TAL SANGAMNER DIST A NAGAR SANGAMNER
C/O B HALAGUNAKI 116 RAJPUT GALLI INDI ROAD BIJAPUR
D NO 8-522 (2) PANDARI PURAM NEAR PANDU RANGA KALYANA
MANDAPAM ONGOLE
D NO-8-522 (2) PANADARIPURAM ONGOLE
1759 SECTOR-6 KARNAL
EXECUTIVE ENGINEER TUBEWELL COLONY FATEHGARH
FARRUKHABAD
PER AND HRD DEPARTMENT LOCAL HEAD OFFICE STATE BANK OF
INDIA BHUBANESWAR
S/O LATE LAL MOHAN GHOSH, MOTOR STAND ROAD, TRIPURA
WEST, AGARTALA
H NO 1 56 GADDAMANUGU VILLEGE G KONDURU POST
VIJAYAWADA
C/O MAHALAKSHMI GANESH CLOTH STORES MAINBAZZAR ELURU
WEST GODAVARI
UGAMANI SHERI AT JAGANA TA PALANPUR PALANPUR
B/18,GANGA NAVYUG CHS., VISHNUNAGAR,NAUPADA,
THANE(WEST) THANE
16-2-146/25 DAYANAND NAGAR MALAKPET HYDERABAD ANDHRA
PRADESH
D NO 20 298 2 FRENCHPET MACHILIPATNAM KRISHNA DT
5 26 MAINROAD INTUR GUNTUR DIST ANDHRA PRADESH
M
M
M
M
UMER SHAHID
ANSARI
IN30189510089890
IN30021410634061
IN30021412328452
IN30002010097848
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
FATEHGARH
209625 IN30112715355996
60.00 17-JUL-2017
ORISSA
BHUBANESHWAR 751001 IN30169610474990
150.00 17-JUL-2017
TRIPURA
AGARTHALA
799001 1201090000673018
75.00 17-JUL-2017
ANDHRA PRADESH NUZVID
521229 1301930000818885
150.00 17-JUL-2017
PALANPUR
GUJARAT
534001 IN30039410786801
385515 IN30127630474243
90.00 17-JUL-2017
75.00 17-JUL-2017
400601 1201090000530023
450.00 17-JUL-2017
500036 1203840000762933
521001 IN30102221012483
522341 IN30169611668116
15.00 17-JUL-2017
450.00 17-JUL-2017
60.00 17-JUL-2017
MAHARASHTRA
THANE
Sl No. First Name
Middle name
2898 MADHAVA
2899 MADHAVAN
2900 MADHAVAN
MURTHY
K
PILLAI
2901 MADHAVI
2902 MADHAVI
RAJENDRA
MADARAPU
2903 MADHAVI
2904 MADHAVRAO
KANDULA
GANPATRAO
2905 MADHESWARAN
2906 MADHU
2907 MADHU
D
BALA
GOEL
2908 MADHU
2909 MADHU
2910 MADHU
GUPTA
JAIN
KALIDINDI
2911 MADHU
2912 MADHU
2913 MADHU
SUDAN
KHOWALA
DEVI
2914
2915
2916
2917
2918
PRASAD
SHAMRAO
PAPALKAR
RAMRAO
BHEEMA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Last name
name
Address
State
District
PIN
Code
P
S
NA
PADMANABHA
KARNATAKA
KERALA
KERALA
BANGALORE
TRICHUR
QUILON
560011 IN30113526600523
680020 1201090001302107
691302 IN30023910451022
900.00 17-JUL-2017
30.00 17-JUL-2017
1,200.00 17-JUL-2017
NASIK
MAHARASHTRA
422605 IN30147710017851
506002 IN30021413466656
75.00 17-JUL-2017
150.00 17-JUL-2017
MUMBAI
MAHARASHTRA
520002 IN30286310180552
400024 1202470000191055
150.00 17-JUL-2017
735.00 17-JUL-2017
606207 IN30017510498854
110088 1202990004979274
201001 IN30168820070879
150.00 17-JUL-2017
1,500.00 17-JUL-2017
1,125.00 17-JUL-2017
250005 IN30036020699466
324009 IN30105510570549
534202 IN30102220769280
150.00 17-JUL-2017
150.00 17-JUL-2017
15.00 17-JUL-2017
60.00 17-JUL-2017
60.00 17-JUL-2017
300.00 17-JUL-2017
Amount
due in `
2919 MADHULIKA
2920 MADHUMITA
BAJPAI
MOHANTA
K
NA
NO 100 4TH CROSS 1ST BLOCK EAST JAYANAGAR, BANGALORE
ATHIRA MUSEUM CROSS LANE CHEMBUKAVU THRISSUR
VAZHATHODIYL HOUSE BHOOTHAKULAM P O KOLLAM KERALA
S NO 3766 NR KARAM HOTEL GANORE HOSPITAL VIDYANAGAR
SANGAMNER DIST AHMEDNAGAR MAHARASHTRA
H NO 8 12 147 D S TEMPLE WARANGAL
10-80 BACKSIDE OF VIJAYAKUMARI HOSPITAL RAITHUPET
NANDIGAMA VIJAYAWADA
149/5021, NEHRU NAGAR, KURLA EAST MUMBAI
1/312, MARIAMMAN KOIL STREET KARADICHITHUR POST
KALLAKURICHI TALUK VILLUPURAM DISTRICT
AE 146 SHALIMAR BAGH DELHI
79, GUPTA COLONY G.T.ROAD GHAZIABAD
3 SITAKUNJ SECTOR6 SHRI MANOHAR MARG NEAR NALA AND
GARDEN HOUSE SHASTRI NAGAR GARH ROAD MEERUT
387, 'SOHAN SADAN' DADABARI VISTAR YOJNA KOTA
C/O H P PETROL BUNK UNDI ROAD BHIMAVARAM W G DIST
C/O DR. MANJU MODI PL NO. 652-53 NAYA CHOWK PRESS CHOWK
MADHUPATANA B/H T.C . MARBLES CUTTACK
101 ABHISHEK PLAZA EXHIBITION ROAD PATNA
112, DINA SAH LANE MUNDICHAK BHAGALPUR
370 U UPARDHAUNDA PO PHUSROBAZARSO MAKOIL BOKARO
Bokaro Jharkhand
KULKARNI PLOT BHUSAWAL DIST JALGAON BHUSAVAL
M K PAPALKAR TALAV LAYOUT PURAD
NEAR TV CENTRE PUSAD DIST YAVATMAL
AT/PO-BENADI, TAL-CHIKODI, DIST-BELGAUM, BELGAUM
C/O K K BAJPAI 2 VIVEKANAND MARG BANDARIA BAGH RLY COLONY
NORTHAN RLY CLUB, LUCKNOW
QR NO.A/45 SECTOR 8 ROURKELA ORISSA
2921 MADHUMITA
BHATTACHARYA
NA
DAIMUKHIA TEA ESTATE P.O. : DOOMDOOMA DOOMDOOMA
ASSAM
LUCKNOW
ROURKELA
DIBRUGARH
TINSUKIA
2922 MADHURA
THATTE
NA
JALGAON
425001 1204470004871571
15.00 17-JUL-2017
MOHAN
PANDEY
SUNDARARAJAN
SINHA
GOPAL
NA
NA
BIHAR
UTTAR PRADESH
MAHARASHTRA
PATNA
VARANASI
MUMBAI
800013 IN30021412457316
221506 1202290000146530
400028 IN30112715364501
150.00 17-JUL-2017
1,500.00 17-JUL-2017
600.00 17-JUL-2017
2926 MADHURI
PRADEEP
GOENKA
NA
MAHARASHTRA
THANE
400604 IN30112715826052
1,050.00 17-JUL-2017
2927 MADHURI
2928 MADHURI
2929 MADHURI
SATISH
ASHOK
ASHOK
BIDAVE
MUJUMDAR
AILANI
NA
NA
NA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
PANDHARPUR
KOLHAPUR
KHAMGAON
413401 1202000000189732
416001 IN30177410486689
444303 1202890000343131
15.00 17-JUL-2017
165.00 17-JUL-2017
75.00 17-JUL-2017
2930 MADHURI
2931 MADHURIMA
2932 MADHUSOODAN
PRASAD
SRIVASTAVA
P
T
NA
NA
N
2 A KHANDESH MILL COLONY RING ROAD JALGAON MAHARASHTRA
401, BLOCK -D NUTANS AMARKUNJ APARTMENT VIVEKANAND
MARG, NORTH S K PURI BORING ROAD, PATNA
3A-4B NYAY NAGAR JHUSI ALLAHABAD
9/23 SITARAM PRASAD RANADE ROAD DADAR (W) MUMBAI
A 1103 FANTASIA BLDG RAHEJA GARDEN,OPP TIP TOP PLAZA TEEN
HATH NAKA,L B S MARG, THANE(WEST)
ASWAMEGH UTKARSH COLONY DESHMUKH PLOT SHIVAJI NAGAR
BARSI
1098 E WARD BT COLLEGE CHOWK SHAHUPURI KOLHAPUR
RAJ MEDICO NATRAJ GARDEN ROAD KHAMGAON
SHEO SHANTI SADAN JYOTI NAGAR KHARANGHAR, P.O.- TELCO
WORKS JAMSHEDPUR
170 C SOHABATIA BAGH ALLAHABAD
PRABHA P O KARANTHAT VIA RAMANTHALY KANNUR KERALA
MAHARASHTRA
2923 MADHURENDRA
2924 MADHURI
2925 MADHURI
BIHAR
UTTAR PRADESH
KERALA
JAMSHEDPUR
ALLAHABAD
CANNANORE
831004 1203840000067234
211006 IN30088813641530
670308 IN30023910037587
2,400.00 17-JUL-2017
450.00 17-JUL-2017
15.00 17-JUL-2017
2933 MADHUSUDAN
DAS
GUPTA
LATE
GORAKHPUR
273001 IN30133018807524
300.00 17-JUL-2017
ANIRUDDH
RAI
NA
MAHARASHTRA
KALYAN
421312 1202470000233996
150.00 17-JUL-2017
2935 MADHUSUDAN
2936 MADHUSUDAN
KUNDU
G
SAMPAT
AMAR
NA
C/O M/S SHANTI VASTRALAYA ARYA NAGAR CHOWK GORAKHPUR
V P TEXTILES , A-6 & 8 , ACHUL IND. ESTATE , VADAVALI , WADA ,
THANE THANE
C O PARTHA PRATIM BANERJEE 93 HARI GANGA BASAK ROAD
TRIPURA WEST AGARTALA
235/37, WALKESHWAR ROAD, MALABAR HILL, MUMBAI
UTTAR PRADESH
2934 MADHUSUDAN
TRIPURA
MAHARASHTRA
AGARTHALA
MUMBAI
799001 IN30125028788369
400006 IN30088813712792
30.00 17-JUL-2017
600.00 17-JUL-2017
2937 MADINENI
VENKATRAMANA
NAIDU
M
IV ADDITIONAL DISTRICT JUDGE ANANTAPUR, ANDHRA PRADESH
515001 IN30232410775786
225.00 17-JUL-2017
2938 Madura
Bashini
S
NA
54/53 Shenbagam Street Besant Nagar MAYILADUTURAI
TAMIL NADU
15.00 17-JUL-2017
MADHU
MADHUKAR
MADHUKAR
MADHUKAR
MADHUKAR
GANORE
WANARE
BHALLA
NA
NA
APPARAO
NA
DURAISAMY
NA
NA
SURESH
BALVIR
SUBBA
MODI
AGRAWAL
CHAUDHARI
NAIK
JADHAV
LATE
ARUN
VINAY
NA
NA
KALURAM
RAMRAO
NA
TAMIL NADU
DELHI
UTTAR PRADESH
KALLAKURICHI
NEW DELHI
GHAZIABAD
MEERUT
UTTAR PRADESH
KOTA
RAJASTHAN
ORISSA
BIHAR
BIHAR
CUTTACK
PATNA
BHAGALPUR
753010 IN30125028431760
800001 IN30088814661853
812001 IN30155721054445
BIHAR
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
KARNATAKA
RAMGARH CANTT
BHUSAWAL
Yavatmal
Yavatmal
CHIKODI
829144
425201
445204
445204
591215
UTTAR PRADESH
ORISSA
226001 IN30133018749643
769009 IN30169610915563
450.00 17-JUL-2017
600.00 17-JUL-2017
786151 1202320800003168
300.00 17-JUL-2017
1201910101458861
1201320000539765
IN30039415324145
IN30133020014853
1201091900084733
300.00
75.00
1,500.00
75.00
375.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
2939
2940
2941
2942
2943
2944
RANCHHODDAS
ISHVERLAL
L
GARG
PRASAD
PRASAD
KELA
RANA
MAGANLAL
MAGANLAL
MAHABALESHWAR
MAHABIR
MAHABIR
MAHABIR
SINGH
RAJGARHIA
name
Address
State
District
PIN
Code
Folio Number of
Securities
NA
NA
NA
M
VISHWANATH
RAMESHWAR
GUJARAT
GUJARAT
ANDHRA PRADESH
HARYANA
JHARKHAND
BIHAR
PALANPUR
VALSAD
ADILABAD
PANIPAT
RANCHI
GUMLA
385001
396001
504001
132103
829009
835302
1204580000004403
1201320000069620
1201090001256741
IN30155721444915
IN30133018046562
IN30112716251908
KARNATAKA
SAGAR
577430 IN30113526010166
240.00 17-JUL-2017
COIMBATORE
KUMBAKONAM
641004 IN30017510259489
612402 IN30044110516409
3,000.00 17-JUL-2017
600.00 17-JUL-2017
NA
21, KAMALA COLONY LAKSHMIPURAM PEELAMEDU COIMBATORE
TAMIL NADU
3/48, SOUTH STREET, THIPPIRAJAPURAM
TAMIL NADU
MAHALINGAPPA TENDER HEART NO - 1 - 12 -130/16 DADDY COLONY
RAICHUR
KARNATAKA
RAICHUR HO
584101 1204470002211631
600.00 17-JUL-2017
NA
GURULINGAPPA
NA
GEVARCHAND
NA
PLOT NO-42, HAROON NAGAR SECTOR-2 PHULWARI SHARIF PATNA
H NO 5/1 ADAKI ONI DHARWAD
LAXMINAGAR JAGADAL TQ:JAMAKHANDI BANHATTI
B-64/ FF, B BLOCK, VIVEK VIHAR PHASE-2, DELHI
NO-96 AVATHANA PAPPAIYER ROAD 4TH FLOOR CHENNAI
BIHAR
KARNATAKA
KARNATAKA
DELHI
TAMIL NADU
ANANDPUR
DHARWAD
JAMKHANDI
NEW DELHI
CHENNAI
801505
580001
587311
110095
600112
1302590000643791
IN30023911121722
1201060000398516
IN30021412363964
1201060000504175
120.00
15.00
30.00
75.00
135.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
NA
LATE
NA
NA
46 BABU BAJAR MAHADEVA ARRAH DIST BHOJPUR ARRAH BIHAR
Near Alamgari Bridge Nowshera Srinagar
102,PARAS APARTMENT KUTCHARY ROAD RANCHI RANCHI
102 PARAS APARTMENT, KUTCHARY ROAD, RANCHI. RANCHI
ARRAH
BIHAR
RANCHI
BIHAR
RANCHI
BIHAR
802301
190011
834001
834001
1203320001262665
IN30086110015292
1201092600009531
1201092600013381
30.00
240.00
150.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KUPPANNA
NA
GANDA
NA
NA
DHARAMCHAND
NA
7C, OFFICE QUARTERS PONNI SUGARS LTD CAUVERY R.S ERODE
H NO 57 11TH B MAIN 5TH BLOCK JAYANAGAR BANGALORE
H NO 6116 DLF, PHASE IV GURGAON HARYANA
52, OLD AVAS VIKAS COLONY, RAMPUR
2 KHA 4 SECTOR-5 HIRAN MAGRI UDAIPUR
SARAT BAZAR NEAR LAXMINARAYAN TEMPLE BHUSARAL
FLAT NO14, SAI APARTMENT 14,KAMPOO IDGAH GWALIOR
TAMIL NADU
KARNATAKA
HARYANA
UTTAR PRADESH
RAJASTHAN
MAHARASHTRA
MADHYA PRADESH
ERODE
BANGALORE
GURGAON
RAMPUR
UDAIPUR
BHUSAWAL
GWALIOR
638007
560041
122002
244901
313002
425201
474001
IN30169610112940
IN30002010103209
IN30151610198698
1204180000010590
1301760000498899
IN30223610037318
1301760000187761
105.00
7,200.00
450.00
600.00
15.00
120.00
450.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
LATE
NA
NA
GANGA
NO 457 D BANUMAIAH ROAD 3RD CROSS K R MOHALLA MYSORE
BUXI BAZAR MARKET COMPLEX SHOP NO-108 CUTTACK
BANGALI SAHI ARADHANA APARTMENTS CUTTACK
Q NO.7 MAGISTRATE COLONY CHAPRA BIHAR
IFOSYS TECHNOLOGIES LIMITED PLOT NO 41 3RD CROSS
KARNATAKA
ORISSA
ORISSA
BIHAR
MYSORE
CUTTACK
CUTTACK
SONEPUR
570024
753001
753008
841301
IN30131320603801
1201060000272300
1201060000574085
IN30058910197159
150.00
75.00
75.00
30.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
BANGALORE
560100 IN30018310701262
12,000.00 17-JUL-2017
VALIPORE AT & PO-NONDHANA TA-JAMBUSAR BHARUCH GUJARAT
1, CHAMPAK NAGAR SANT KABIR ROAD NR. SHANKAR VIJAY PAN
RAJKOT
OPP HOTEL INDRAPRASTHA BEHIND PANKAJ GAS SERVICE LAXMI
NAGAR AKOLA
NEW NO 78 OLD NO 115 THUKKAM PALAYA STREET UPSTAIRS
KUMBAKONAM
RAJASHREE PLOT NO. 7, MUNDANKAR WADI,NR. SHALIMARHEALTH CLUB, DEOPUR, DHULE DHULE
A62 GALI N01 GURUNANAK PURA MODINAGAR
15/72 B CIVIL LINES KANPUR
Soh-82 Doorbash Nagar DOORBHASHNAGAR Raebareli
NEAR JAI NARAIN CHAVRAHA STATION ROAD GONDA U P
MAYA BAZAR GORAKHPUR GORAKHPUR
MANGAL BHAWAN STATION ROAD IN FRONT OF ARYA NIWAS HOTEL
ALWAR
D-1SASTRI NAGAR MEDICAL COLLEGE KE PASS BIAKNER
496/ A SINDHI COLONY SARDARNAGAR AHMEDABAD
GUJARAT
BHARUCH
392150 1201080000062892
75.00 17-JUL-2017
GUJARAT
RAJKOT
360003 1301990000079304
150.00 17-JUL-2017
MAHARASHTRA
AKOLA
444004 1303580000013220
75.00 17-JUL-2017
TAMIL NADU
KUMBAKONAM
612001 IN30131320654283
120.00 17-JUL-2017
MAHARASHTRA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
DHULE
GHAZIABAD
KANPUR
RAE BARELI
GONDA
GORAKHPUR
424002
201201
208001
229001
271002
273001
RAJASTHAN
RAJASTHAN
GUJARAT
ALWAR
BIKANER
GANDHI NAGAR
301001 1203350300043645
334001 IN30220110888678
382475 IN30048411364813
2945 MAHADEVA
K
NA
2946 MAHALINGAM
2947 MAHALINGAM
K
M
KARUPPAIAH
MAHADEVA
2948 MAHALINGAPPA
2949
2950
2951
2952
2953
MAHAMMAD
MAHANTESH
MAHANTESH
MAHAVEER
MAHAVEER
ABU
WALI
JAYAVANT
KUMAR
CHAND
ATHAR
2954
2955
2956
2957
MAHAVIR
MAHBOOB
MAHENDAR
MAHENDAR
PRASAD
ALI
KUMAR
KUMAR
GUPTA
2958
2959
2960
2961
2962
2963
2964
MAHENDIRAN
MAHENDRA
MAHENDRA
MAHENDRA
MAHENDRA
MAHENDRA
MAHENDRA
N
PANT
PAL
KUMAR
PALIWAL
DHARAMCHAND
KUMAR
K
2965
2966
2967
2968
MAHENDRA
MAHENDRA
MAHENDRA
MAHENDRA
KUMAR
KUMAR
KUMAR
SINGH
GUNDI
BAFNA HUF
JAIN HUF
JAIN
CHAUHAN
KOTECHA
VAIDYA
SETHIA
SETHIA HUF
2969 MAHENDRA
PANT
2970 MAHENDRABHAI
KASHIBHAI
PATEL
NA
2971 MAHENDRAKUMAR
BHAGVANJIBHAI
SAPARA
NA
2972 MAHENDRAKUMAR
JAIKISAN
TAORI
NA
2973 MAHENDRAN
A
R
RADHAKRISHNAN
2974
2975
2976
2977
2978
2979
GANGASING
CHAND
KUMAR
Chand
AGARWAL
KUMAR
RATHOD
BAJAJ
NA
GOPI
LATE
NA
SANWAL
SRI
CHAND
SINGH
RAMCHAND
AGARWAL
BHADAURIA
KUKRANI
NA
HAKIM
RAMCHAND
MAHENDRSING
MAHESH
MAHESH
Mahesh
MAHESH
MAHESH
2980 MAHESH
2981 MAHESH
2982 MAHESH
KAUSHAL
RASTOGI
Bansal
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
RAJGADHI AMBAR KUVA PALANPUR
MOTA PARSIWAD, NEAR ANJUMAN SOC, VALSAD
STATION ROAD . . ADILABAD
65-D AZAD NAGAR PANIPAT
CHURI COLLIERY P.O. RAY DIST RANCHI
MAHAVIR CHOWK LOHARDAGA
CANARA BANK TALAGUPPA BRANCH B H ROAD TALAGUPPA SAGAR
TALUK SHIMOGA DIST
1201090700081615
IN30133020232196
IN30133018871814
1201060600016178
IN30311610029583
IN30133018460213
Amount
due in `
300.00
150.00
60.00
15.00
600.00
30.00
75.00
150.00
75.00
195.00
2,175.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
150.00 17-JUL-2017
75.00 17-JUL-2017
30.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
2983 MAHESH
2984 MAHESH
RAMANBHAI
RAMESH
PATEL
KARALE
NA
NA
GUJARAT
MAHARASHTRA
NAVASARI
PANDHARPUR
396436 IN30226911527423
413401 1202000000197984
2985
2986
2987
2988
2989
MAHESH
MAHESH
MAHESH
MAHESH
MAHESH
D
BHAT
N
CHANDRA
KUMAR
C
AGRAWAL
BAJAJ
DHARMAPPA
VAMAN
NA
NA
NA
KARNATAKA
KARNATAKA
KERALA
WEST BENGAL
BIHAR
KOPPA
RANEBENNUR
COCHIN
CALCUTTA
DUMKA
577139
581125
682005
700019
814133
2990 MAHESH
2991 MAHESH
CHANDRA
PASWAN
SONTHALIA
RAM
LATE
BIHAR
BIHAR
MADHUBANI
BEGUSARAI
847226 IN30099910043336
851117 IN30112716159972
75.00 17-JUL-2017
75.00 17-JUL-2017
2992 MAHESHBHAI
2993 MAHESHKUMAR
2994 MAHESHKUMAR
B
RATILAL
KANCHANLAL
DAVE
SHAH
GANDHI
NA
RATILAL
KANCHANLAL
GUJARAT
GUJARAT
GUJARAT
BHAVNAGAR
VADODARA
ANKLESHWAR
364290 IN30097410239746
390015 IN30133017368473
393001 IN30097410877258
150.00 17-JUL-2017
750.00 17-JUL-2017
300.00 17-JUL-2017
2995 MAHESHKUMAR
2996 MAHESHWARI
SHITALDAS
MANHARLAL
MOTVANI
SAJANMAL
NA
MANHARLAL
MAHARASHTRA
GUJARAT
AHMEDNAGAR
MORBI
414001 1302190000062268
363641 IN30015910188902
75.00 17-JUL-2017
750.00 17-JUL-2017
2997 MAHESWARI
G
MANGALUR
NA
KARNATAKA
BAGALKOT
587125 IN30023912093157
15.00 17-JUL-2017
2998 MAHESWARI
VASUDEVAN
NA
TAMIL NADU
450.00 17-JUL-2017
2999 MAHI
NEELAKANTH
KESHAV
PUNJAB
LUDHIANA
141001 IN30039412044369
300.00 17-JUL-2017
3000 MAHI
PAL
SINGH
JAGAN
UTTAR PRADESH
ALIGARH
202412 IN30155720523819
75.00 17-JUL-2017
3001
3002
3003
3004
K
KOTHARI
FIROZSHA
PATEL
S
NA
NA
NA
BHIMJI
KERALA
DELHI
MAHARASHTRA
DELHI
TRICHUR
NEW DELHI
CHANDRAPUR
NEW DELHI
680121
110006
442905
110011
3005 MAINA
3006 MAITREYEE
3007 MAKASUD
JAIN
PATHAK
SHAHABUDDIN
PAHARIA
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
KANPUR
VARANASI
SATARA
208023 IN30133017334336
221005 IN30133018898048
415110 1203500000279537
225.00 17-JUL-2017
300.00 17-JUL-2017
30.00 17-JUL-2017
3008
3009
3010
3011
GAUTAM
GUHA
KHANDELWAL
ASWAL
DURLABHJI
AT AND PO MAGOB BHATHA, NARIYALI STREET, MAROLI, GUJARAT
PLOT NO 13, DATTNAGAR BARSHI BARSHI
MENASE, YELEMAGGE SRINGERI TQ CHIKKAMAGALORE DIST
KARNATAKA
CANARA BANK CHIKKERUR CHIKKERUR CHIKKERUR
12/1447,LAKSHMI PRASAD PANAYAPPILLY KOCHI
4A , ASHOKA TOWER 11/A PALM AVENUE CALCUTTA
AT- BHAGALPUR ROAD GODDA JHARKHAND
SONTHALIA BHAWAN MAIN ROAD PO. JAYNAGAR DIST.MADHUBANI
BIHAR
QTR NO F3 73 PO REFINERY TOWNSHIP DISTT BEGUSARAI
MELHDOOT CINEMA BUILDING, SHOP NO. 5, MEGHDOOT ROAD,
MAHUVA.
A 5 VISHRAM NAGAR VASNA ROAD OLD PADRA ROAD BARODA
SHAK MARKET, OPP. SHEETAL LAB, ANKLESHWAR.
SHITAL TRADERS 2115 RAMCHANDRA KHUNT AHMEDNAGAR
AHMEDNAGAR
AMBICA BHAVAN 5,SHAKTI PLOT MORBI GUJRAT.
MAHESWARI G MANGALUR WARD NO 2 DHARMAGOUDAR PETH
ILKAL
T 5 ROHINI GARDEN APRTMENTS WARNERS ROAD CANTONMENT
TRICHIRAPALLI
REGIONAL CREDIT HEAD-ARD CENTURION BANK OF PUNJAB 2nd
FLOOR PAKHOWAL ROAD LUDHIANA
SHAKTI NAGAR (BERMA INTERPRIES GALI GANDHI ROAD
CHANDAUSI MORADABAD
213A , ANANTHATHUPARAMBIL KORUMBISSERY 9 , IRINJALAKUDA
MUNICIPALITY THRISSUR
1706, DARIBA KALAN, CHANDNI CHOWK DELHI
PO : RAJURA MANIKGARH, DIST : CHANDRAPUR, RAJURA
RZ 20 PATEL BLOCK PANKHA ROAD RAGHU NAGAR NEW DELHI
128/1288 SHYAM VIHAR APPARTMENT FLAT NO. 303 Y BLOCK KIDWAI
NAGAR KANPUR
121 SAKET NAGAR NEAR SAKET MOCHAN LANKA VARANASI
AP- SHENOLI, TAL-KARAD, KARAD
47 TIRUPATI VASANT VIHAR MEHSANA CHAR RASTA TA VISNAGAR
DIST MEHSANA VISNAGAR
208 DESHBANDHU APARTMENTS KALKAJI NEW DELHI
153 KALI BARI BAREILLY
KURMANCHAL COLONY KATORATAL KASHIPUR
C/O - GANESH PRASAD GUPTA 46 B T ROAD, MILANGARH COLONY
TATA GATE, TITAGARH KOLKATA WEST BENGAL
F/NO 401 BLOCK - D NUTAN S AMARKUNJ APTT VIVEKA NAND MARG
BORING ROAD BORING ROAD PATNA
158, SOUTH STREET LAKSHMINAYAKANPATTI THEVARAM THENI
GUJARAT
DELHI
UTTAR PRADESH
UTTAR PRADESH
384315
110019
243005
244713
150.00
120.00
300.00
75.00
WEST BENGAL
MEHSANA
NEW DELHI
BAREILLY
MORADABAD
PARGANAS
KOLKATA
700119 1204630000239661
405.00 17-JUL-2017
BIHAR
TAMIL NADU
PATNA
MADURAI
800013 IN30021412604521
625530 IN30089610383775
300.00 17-JUL-2017
15.00 17-JUL-2017
49/2027 BHADRA PONNETH TEMPLE ROAD KADAVANTHARA KOCHI
VILL RAWANPUR POST MADHASIA AZAMGARH UP
FD1,GOLDEN DAFFODILS APT. 1 STMAIN,KODIHALLI HAL 3RD STAGE
BANGALORE
PLOT NO.C-1213 SECTOR-6 , CDA , CUTTACK CUTTACK
SUBBAMMA QUARTERS PALASA SRIKAKULAM
SRT 941 SANATHNAGAR COLONY HYDERABAD AP
D NO 45 52 6/5 FLAT NO 105 OM VIGNESWARA APARTMENTS ABID
NAGAR AKKAYYAPALEM VISAKHAPATNAM
H.NO.17 - 1 - 131/1, ERUMALA STREET, WARD - 17 RAYADURG
KIOCL QTRS A 250 KAVOOR TOWNSHIP MANGALORE
KERALA
UTTAR PRADESH
COCHIN
AZAMGARH
682020 IN30023911576103
276208 1206140000028775
300.00 17-JUL-2017
270.00 17-JUL-2017
KARNATAKA
ORISSA
ANDHRA PRADESH
ANDHRA PRADESH
BANGALORE
CUTTACK
TEKKALI
HYDERABAD
560008
753013
532221
500018
90.00
300.00
30.00
225.00
MAHILAMANI
MAHIPAL
MAHIYAR
MAHUL
MAKWANA
MALA
MALA
MALA
GUNDEVIA
SHIKALGAR
NA
NA
NA
MAKWANA
NA
PANKAJ
R
3012 MALA
GUPTA
NA
3013 MALA
3014 MALARVIZHI
SINHA
A
MADHURENDRA
PERUMAL
3015 MALATHI
3016 MALATI
K
RAI
S
UNNIKRISHNAN
NA
3017
3018
3019
3020
S
JALLI
SRINIVASA
RADHA
KATARKI
SHESHAGIRI
NA
RAMANAIAH
M
KRISHNA
VAGGA
R
MURTY
MALATI
MALATI
MALLA
MALLADI
3021 MALLADI
3022 MALLAPPA
3023 MALLAPPA
RAO
KRISHNA MURTHY
KUMBAR
LATE
NA
NA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30169611136659
IN30113526276319
1202390000116301
IN30125015298203
1201070000286855
1203280000063507
IN30112715118756
1201750100093343
IN30039414418686
IN30127630452895
IN30001110011658
IN30118620022246
IN30092310004329
IN30023910675005
1302590001132307
IN30232410789918
IN30102220924582
515865 1201860000116031
MANGALORE
KARNATAKA
575015 IN30023910718469
Amount
due in `
30.00 17-JUL-2017
75.00 17-JUL-2017
150.00
300.00
75.00
60.00
150.00
15.00
360.00
150.00
90.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
90.00 17-JUL-2017
30.00 17-JUL-2017
150.00 17-JUL-2017
Sl No. First Name
Middle name
3024 Mallika
G
3025 MALLIKARJUN
PRABHU
3026
3027
3028
3029
3030
3031
RAO
C
MALLIKARJUNA
MALLIKARJUNA
MALLIKARJUNA
MALLIKARJUNA
MALLIKARJUNRAO
MALTI
Last name
TODKAR
VENKATA
PENUGONDA
P
name
Address
State
District
PIN
Code
VENKATARAMAN
Old no. 6 / A, New no. 9 East Periasamy Road R.S.Puram Coimbatore
P T DONGERKAR DONGERKAR BUILDING 2 ND MAIN DESHPANDE
NAGAR HUBLI
TAMIL NADU
COIMBATORE
641002 IN30059710176200
30.00 17-JUL-2017
KARNATAKA
HUBLI
580029 IN30089610199212
120.00 17-JUL-2017
NA
PUTTA
NAGAPPA
NA
NA
NA
H.NO.3-115 MUNAGALA NALGONDA(DT) KODAD
LINGADALLI ROAD B CAMP BIRUR CHIKMAGALUR DIST
CONSULTANT I CROSS I MAIN H S EXTENTION HARIHAR
NEELAM LODGE KOPPAL KARNATAKA
H.NO 19-2/35/3 REDDY COLONY MIRYALGUDA nalgonda Dist
NANDA LINE RAMNAGAR NAINITAL
ANDHRA PRADESH
KARNATAKA
KARNATAKA
KARNATAKA
ANDHRA PRADESH
UTTAR PRADESH
SURYAPET
CHIKMAGALURE
CHITRADURGA
KOPPAL
MIRALAGUDA
MORADABAD
508233
577116
577601
583231
508207
244715
105.00
30.00
150.00
600.00
225.00
30.00
SHAILESH
NA
N A- 1 USHA KIRAN FLAT NR. DR. MALTIBEN HOSPITAL BHAVNAGAR GUJARAT
I.U.D.P. COLONY WASHIM WASHIM
MAHARASHTRA
BHAVNAGAR
KHAMGAON
364001 IN30305210146942
444505 1201060100131265
15.00 17-JUL-2017
75.00 17-JUL-2017
W/O GYAN CHAND BAFNA MAHAVIR CHOWK MAIN ROAD BALAGHAT
VIJAYA BANK TILAK MAIDAN ROAD POST BOX NO.45 MUZAFFARPUR
BIHAR
GOKUL DHAM SANJAN ROAD UMBERGAON TOWN UMBERGAON RD
UMBERGAON
PANCHE GOWDANADODDI MANDYA TALUK MANDYA DISTRICT
QR. NO.- C-11 KARMIK NAGAR COLONY PO.- I.S.M. DHANBAD
A 1 FIRST FLOOR MODEL TOWN , PART I , DELHI
C/O PARAS NATH JAIN OPP SBI ABB SORON GATE KASGANJ DISTT
ETAH
CHOWK RAILWAY ROAD FARRUKHABAD
C-35, SECTOR D1, LDA COLONY KANPUR ROAD, LUCKNOW
C-112/3 RAJENDRA NAGAR BAREILLY
SHIV MEDICAL HALL, SIRASGAON KASBA, AMARAVATI
A 3428 KRISHNA BLOCK NATIONAL GAMES VILLAGE KORAMANGAL
BANGALORE
21/23,KUMBHAR TUKADA, THIRD FLR,ROOM NO.29, BHULESHWAR
ROAD, MUMBAI
C/O CENTRAL BANK INDIA REGIONAL OFFICE CIVIL LINES KOTA
222 SARAT CH MUKHERJEE RD, NEMAI TIRTHA GHAT, DISTHOOGHLY, BAIDYABATI
BANK OF INDIA KESARMAL BRANCH AT P.O. KESARMAL
RAJGANGPUR
D NO 78-1-3 IST FLOOR FF 131 VYNATEYA APARTMENTS
SYAMALANAGAR APPARAO ROAD RAJAHMUNDRY
160/A SARAT BOSE ROAD CALCUTTA
DEX/PS-26 C/O JOYVILLA D-BLOCK EXTN. VIDYASAGAR PALLY
BURDWAN DURGAPUR
C-114 S V N COLONY GUNTUR
CONGRESS NAGAR HOUSE NO 69 AMRAVATI
H NO 9-261 TEACHERS COLONY ADILABAD ANDHRA PRADESH
56/9, HIRASETH AGRI CHAWL, G D AMBEKAR ROAD, PAREL
BHOIWADA, MUMBAI, MAHARASHTRA
LEONARDO A 102, HIRANANDANI ESTATE G B ROAD THANE(W)
117/2 SHANIWAR PETH KARAD
74-21-6 ASHOK NAGAR M G ROAD VIJAYAWADA
176 D BRS NAGAR LUDHIANA
NEW SUBHASH NAGAR BEHIND RADHA KRISHNA MILL
SAHARANPUR
C/O. B. DEKA, C.E.(PO) PROD.(OIL) DEPT. OIL INDIA LIMITED
DULIAJAN
2584 B, AMBEDKAR ROAD, RATNAGIRI MAHARASHTRA
DEVAMANA PACHAKADU LANE VENKODE P O
THIRUVANANTHAPURAM, KERALA
PATTIL
3032 MALTI
3033 MALTI
SHAILESH
NARESHKUMAR
DOSHI
LOHIYA
3034 MALTI
BAFNA
NA
3035 MAMATA
ROY
SAMARENDRA
3036
3037
3038
3039
MAMATABEN
MAMATHA
MAMMOOTIL
MAMTA
B
R
THOMAS
KAUSHIK
3040
3041
3042
3043
3044
MAMTA
MAMTA
MAMTA
MAMTA
MAMTA
JAIN
SARASWAT
ARORA
DHAWAN
RAVINARAYAN
JAISWAL
DINESH
NARESH
DALIP
NA
NA
3045 MANAGOLI
DURGAPPA
SURYAKANT
DURGAPPA
3046 MANAHARLAL
3047 MANAK
AMARATLAL
CHAND
VORA
NA
NA
3048 MANAS
ADHIKARY
3049 MANAS
RANJAN
SAMAL
NA
3050 MANASA
3051 MANASH
DEEPTHI
BHATTACHARYYA
M
JAGANNADHARAO
NA
3052
3053
3054
3055
MANASHI
MANCHINENI
MANDAKINI
MANDALIKAR
DAN
UMAMAHESWARI
KRUSHNRAO
SAGAR
3056
3057
3058
3059
3060
MANDAR
MANDAR
MANDAR
MANDAVA
MANDEEP
RAJARAM
JADHAV
VASANT
VIJAYA
KAUR
VARGHESE
NA
THAMMAIAH
MAMMOOTIL
NA
NA
MISKIN
MANJULA
TAKKE
JOSHI
NA
NA
NA
NA
RAJARAM
RAVINDRA
NA
M
K
3061 MANDEEP
SINGH
DR
3062 MANDIRA
3063 MANEESH
DEKA
PANDURANG
NA
NA
3064 MANESH
S
BENDRE
Amount
due in `
NA
V
M
AGARWAL
TANNA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
VIJAYAKUMARAN
1201090000635932
IN30169610770642
IN30113526208623
IN30023911673120
1201090000602463
IN30177410980835
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
481001 1201060100093243
150.00 17-JUL-2017
BIHAR
MUZAFFARPUR
842001 IN30099910042309
300.00 17-JUL-2017
GUJARAT
KARNATAKA
BIHAR
DELHI
VALSAD
THUMBASOGE
DHANBAD
NEW DELHI
396170
571401
826004
110009
1201320000677314
IN30169610039523
IN30216410171025
IN30133017232409
75.00
750.00
210.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
ETAH
FATEHGARH
LUCKNOW
BAREILLY
PARATWADA
207123
209625
226012
243122
444810
IN30011810127441
IN30055610313888
IN30155720533232
1201410200002204
1301190300023228
150.00
75.00
600.00
375.00
90.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
BANGALORE
560047 IN30021412443231
30.00 17-JUL-2017
MAHARASHTRA
RAJASTHAN
MUMBAI
KOTA
400004 1301540000157693
324001 1202300000247732
15.00 17-JUL-2017
225.00 17-JUL-2017
WEST BENGAL
CHINSURA
712249 1203450000092553
75.00 17-JUL-2017
ORISSA
SUNDARGARH
770017 1201090000143436
450.00 17-JUL-2017
533101 IN30039415820842
700029 IN30051310569213
150.00 17-JUL-2017
60.00 17-JUL-2017
CALCUTTA
WEST BENGAL
WEST BENGAL
ANDHRA PRADESH
MAHARASHTRA
ANDHRA PRADESH
BURDWAN
GUNTUR
AMRAVATHI
ADILABAD
713213
522006
444606
504002
1203840000036940
IN30039415325433
IN30133020506123
1204470003032592
75.00
750.00
15.00
105.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
PUNJAB
MUMBAI
THANE
SATARA
VIJAYAWADA
LUDHIANA
400012
400601
415110
520007
141013
IN30226911862769
IN30021410545300
1201091900025677
IN30039411540492
IN30184610082604
15.00
30.00
30.00
150.00
60.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
SAHARANPUR
DIBRUGARH
PARBATPUR
RATNAGIRI
247001 IN30018312569616
150.00 17-JUL-2017
ASSAM
MAHARASHTRA
786602 1201370800006965
415612 1203000000449486
150.00 17-JUL-2017
75.00 17-JUL-2017
KERALA
TRIVANDRUM
695028 IN30189510370469
450.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
3065 MANGALA
SARVOTTAM
WAGLE
SARVOTTAM
GOA
PANAJI
403003 IN30036010300453
300.00 17-JUL-2017
3066 MANGALA
RAJESH
CHAVAN
NA
MAHARASHTRA
Yavatmal
445204 1201060100087265
375.00 17-JUL-2017
3067 MANGALA
G
RAIKAR
VITTAL
KARNATAKA
UDUPI
576101 IN30169611225893
75.00 17-JUL-2017
3068
3069
3070
3071
3072
3073
3074
GANGADHARAN
RAM
LAL
VEERA
RAMANLAL
GUPTA
BHUSHAN
SWAPAN
NA
BALVANT
VINOD
ARUNA
BLDG NO.4/C MODEL COMPLEX TALIEGAO GOA
CHAVAN HOSPITAL NEAR SHANI MANDIR, MOTINAGAR PUSAD DIST
YAVATMAL
H NO.4/2/5 B,VEGAS COMPOUND BEHIND LIONS BHAVAN BUILDING
BRAHIMAGIRI,UDUPI DIST KARNATAKA
VENGASSERY HOUSE NEAR VADEMA SCHOOL VADAMA P.O. MALA,
TRICHUR, KERALA
VILL TRALOCKPUR P/O GOLE GUJARAL JAMMU TAWI J AND K
356,SHANTI KUNJ ALWAR
DNO 4-11-22 NANU BALA STREET SRIKAKULAM
RAMESH NIWAS WADI BHATADA VADODARA
T-134 POCKET-T PALLAV PURAM MEERUT
52, SARISTABAD PATNA
NEAR POST OFFICE LANE P.O CHITRAGUPTA NAGAR KANKERBAGH
PATNA
22, RAJA RAJAN NAGAR 11th STREET N K ROAD THANJAVUR,
TAMILNADU
67/1, DESPRAN SASMAL ROAD KADAMTALA HOWRAH
LAXIMINAGAR DIST SIVASAGAR ASSAM
VILL AMTALI PO AMTALI AGARTALA TRIPURA
KAMALPUR P.W.D SUB DIVISION OFFICE DHALAI TRIPURA
MANIKA ROY SWAPAN KUMAR ROY 161, KALNA ROAD, PIRPUKUR
BURDWAN
ADVOCATE HUDCO COLONY CHIKODI
564, CIVIL LINES LALITPUR (U.P)
337 38 CROSS 9 BLOCK JAYNAGAR BANGALORE
74 NO- II KUMARAN STREET SALEM
NA
NA
SUDHIR
MANGALA
MANGAT
MANGI
MANGU
MANHARLAL
MANI
MANI
3075 MANI
SHANKER
3076
3077
3078
3079
3080
MANICKAM
MANIK
MANIK
MANIK
MANIK
G
HALDER
CHAND
BANIK
LAL
3081
3082
3083
3084
3085
MANIKA
MANIKAMMA
MANINDAR
MANINI
MANISEKAR
ROY
BHASKAR
SINGH
M
A
VIDYARTHI
NA
SH
NA
NA
NA
MUKESH
NA
PRASAD
LATE
GOEL
NA
NA
RAM
MANINDRA
LATE
MEHRA
MEENA
RAGHAVA
PARIKH
BANIK
SAMMATSHETTI
PRASAD
680763
180002
301001
532001
390017
250110
800002
IN30023910166649
IN30133018997319
1201910100039940
IN30232410327484
IN30088813105992
IN30177410310298
1201910100451155
Amount
due in `
75.00
150.00
240.00
75.00
600.00
450.00
90.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
BIHAR
PATNA
800020 IN30112716107613
150.00 17-JUL-2017
TAMIL NADU
WEST BENGAL
ASSAM
TRIPURA
TRIPURA
THANJAVUR
HOWRAH
JORHAT
AGARTHALA
AGARTHALA
613006
711101
785640
799130
799289
IN30189510416522
IN30077310003393
IN30125028445605
IN30021412710161
IN30125028874905
60.00
225.00
15.00
135.00
30.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
WEST BENGAL
KARNATAKA
UTTAR PRADESH
KARNATAKA
TAMIL NADU
BURDWAN
CHIKODI
JHANSI
BANGALORE
SALEM
713101
591201
284403
560069
636001
IN30085310024767
1201060000636899
IN30100610097644
ITL100008
IN30039415019217
750.00
75.00
375.00
30.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
C-3 ABHIMAN SHREE SOCIETY LANE NO 5, PASHAN ROAD PUNE
A 3/10 JANAKPURI NEW DELHI
A 4/1 VINAY KUNJ CHANDRIKA NAGAR SIGRA VARANASI
MAHARASHTRA
DELHI
UTTAR PRADESH
PUNE
NEW DELHI
VARANASI
411008 1201130000033205
1202290000086313
221010 IN30133019657104
6,000.00 17-JUL-2017
900.00 17-JUL-2017
90.00 17-JUL-2017
3086 MANISH
3087 MANISH
3088 MANISH
MOHAN
MAINGI
TANDON
3089 MANISH
3090 MANISH
SINGHAL
PRATAP
SINGH
LATE
NA
NEEM WALA MAKAN MOH- LATTO WALI PO- KANKHAL HARDWAR
JAGANNATH KUNJ 73 N 1 RAIPUR RAJA CIVIL LINES BAHARAICH
UTTAR PRADESH
UTTAR PRADESH
HARDWAR
BAHRAICH
249408 IN30155721424382
271801 IN30155710367727
150.00 17-JUL-2017
75.00 17-JUL-2017
3091 MANISH
3092 MANISH
KUMAR
M
SINGHAL
TAWDE
NA
NA
UTTAR PRADESH
MAHARASHTRA
MATHURA
MUMBAI
281001 1204470002215484
400051 1202990002083655
285.00 17-JUL-2017
30.00 17-JUL-2017
3093 MANISH
3094 MANISH
SADASHIV
NOHANLAL
JOSHI
PATEL
SADASHIV
NA
MAHARASHTRA
MAHARASHTRA
THANE
NASIK
400602 IN30267931482498
422003 1201090700024051
30.00 17-JUL-2017
30.00 17-JUL-2017
3095
3096
3097
3098
NANDKISHOR
MOHANLAL
DAMELE
CHANDRA
MANIYAR
SEWANI
NANDKISHOR
NA
MOHANLAL
NA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
WEST BENGAL
NASIK
AMRAVATHI
INDORE
CALCUTTA
422605
444603
452001
700006
BIHAR
SASARAM
821115 1201910101256811
30.00 17-JUL-2017
BIHAR
MUZAFFARPUR
842002 IN30112716108069
150.00 17-JUL-2017
OM
NA
164 31 GOPAL BAGH CAMPOOGHAT MATHURA MATHURA MATHURA
14/B NIRMAL NAGAR BANDRA EAST MUMBAI
402 4TH FLOOR CHINTAMAN BHUVAN VISHNU NAGAR NAUPADA
THANE
GANGA SADAN, PETH ROAD, NASIK
SWAPNA NAGRI NO 1 SHIVAJI NAGAR SANGAMNER DIST AHMED
NAGAR
AT KAWAR NAGAR AMRAVATI MAHARASHTRA
620 KALANI NAGAR INDORE
58/4, RAJA DINENDRA STREET 2ND FLOOR CALCUTTA
C / O SRI SHEO PRASAN RAI MOH - GOURAKSHANI SASARAM
ROHTAS Sasaram
NEAR CHHOTI KABRGAH PRABHAT KUNJ PANKHATOLI
MUZAFFARPUR
M/S KHEMKA MEDICAL AGENCY POST BOX NO. 5 BANGAON ROAD
SAHARSA
132 D POCKET F MAYUR VIHAR-II DELHI
BIHAR
DELHI
SAHARSA
NEW DELHI
852201 IN30133017465161
110091 1201090001508153
600.00 17-JUL-2017
45.00 17-JUL-2017
NA
108 SARAVGYAN MALANPURA MANGLOUR TOWN DISTT HARDWAR
UTTAR PRADESH
SAHARANPUR
247656 IN30240410153840
300.00 17-JUL-2017
NA
SHIV THAKUR GALI DHOBI TALAI GANGASHAHAR ROAD BIKANER
RAJASTHAN
ABSOLUTE INTERIORS 1ST FLOOR MUNCIPAL SHOPPING COMPLEX
OPP REGAL CINEMA LATUR
MAHARASHTRA
BIKANER
334001 1201410100019511
30.00 17-JUL-2017
LATUR
413512 1201770000073020
525.00 17-JUL-2017
MANISH
MANISH
MANISH
MANISH
MOTWANI
TRICHUR
KERALA
ALWAR
RAJASTHAN
ANDHRA PRADESH VELLORE AP
VADODARA
GUJARAT
MEERUT
UTTAR PRADESH
PATNA
BIHAR
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
DAS
3099 MANISH
KUMAR
NA
3100 MANISH
KUMAR
SRI
3101 MANISH
3102 MANISHA
KUMAR
SHARMA
3103 MANISHA
JAIN
3104 MANISHA
GANDHI
3105 MANISHA
RATISH
KHEMKA
ZANWAR
NA
IN30147710016856
1203600000028391
IN30076510133073
IN30032710007348
30.00
30.00
690.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
3106 MANISHA
3107 MANISHA
DESHMUKH
RANI
3108 MANJEET
3109 MANJIBHAI
LUTHRA
VAGHABHAI
3110
3111
3112
3113
3114
3115
RAMAKANT
LATA
KHANNA
BALA
CAPOOR
RAI
MANJIRI
MANJU
MANJU
MANJU
MANJU
MANJU
Last name
VADODARIA
KAPLAY
MEENA
name
Address
C-12, SUKH SAGAR VELLEY GWARIGHAT NARMADA ROAD
LATE
JABALPUR M.P.
PRAKASH
B 128 SAKET VIHAR ANISABAD PATNA
LUTHRA NARSING HOME C 52 VASANT VIHAR DELHI ROAD
SURENDER
SAHARANPUR
VAGHABHAI
OPP RAILWAY STATION AT ALIABADA JAMNAGAR
3-5-90 MANDAKINI APARTMENT GURUDWARA ROAD, CHIKHALWADI
NA
CORNER, NANDED
NA
17-A,JAIN COLONY RAIKA BAGH JODHPUR
VISHAN
I 1638 3RD FLOOR C R PARK NEW DELHI
GAGAN
VILLAGE CHUHAR TEHSIL NAKODAR DISTT JALANDHAR
NA
225 D DEFENCE COLONY JAJMAU KANPUR
NA
B 76 GOVINDPUR ALLAHABAD
3116 MANJU
SAROJ
SHRI
3117 MANJU
SINGH
JAY
3118 MANJU
AGARWAL
VINOD
3119 MANJU
3120 MANJU
GUPTA
ROY
PRADEEP
ARBIND
3121
3122
3123
3124
MANJU
MANJU
MANJU
MANJU
SHAHI
SHARMA
WADHWA
BALA
SANJAY
NA
RAJESH
NA
3125 MANJU
3126 MANJU
BALA
PUROHIT
3127 MANJU
3128 MANJU
AGRAWAL
DUBEY
NA
RADHACHARAN
3129 MANJU
3130 MANJULA
SINGH
GUPTA
SHAILESH
NA
3131 MANJULA
NAVINCHANDRA
3132 MANJULA
JAROLIA
NA
3133 MANJULA
BARNAWAL
NA
3134
3135
3136
3137
3138
AMBALAL
BANTHIA
NARAYAN
DATTATRAYA
SHRIKANT
MANJULABEN
MANJULATA
MANJUNATH
MANJUNATH
MANJUNATH
AGARWAL
SINSINWAR
SHAH
JOSHI
HEGDE
HEGDE
BAGEWADI
ROOP
NA
NA
NA
NA
NARAYAN
NA
NA
3139 MANJUNATHA
HOLLA
3140 MANJUNATHA
3141 MANJUSHA
VITTAL
RAVI
SHET
BHASKARWAR
VITTAL
NA
3142 MANJUSHA
V
P
NA
3143
3144
3145
3146
RUPCHAND
KAUR
SINGH
SINGH
MUTHA
THUKRAL
NA
VINOD
NA
NA
MANKAWARBAI
MANMEET
MANMOHAN
MANMOHAN
NA
MATHARU
State
District
PATNA
BIHAR
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
482008 IN30133019512687
800002 IN30133017724157
150.00 17-JUL-2017
30.00 17-JUL-2017
UTTAR PRADESH
GUJARAT
SAHARANPUR
JAMNAGAR
247001 IN30267931373582
361110 IN30021411985880
450.00 17-JUL-2017
225.00 17-JUL-2017
MAHARASHTRA
RAJASTHAN
DELHI
PUNJAB
UTTAR PRADESH
UTTAR PRADESH
NANDED
JODHPUR
NEW DELHI
JALANDHAR
KANPUR
ALLAHABAD
431602 IN30239010012394
1201210100238149
110019 IN30021414023426
144001 IN30133019982813
208010 IN30088813083865
211004 IN30112715283393
150.00
75.00
150.00
150.00
600.00
600.00
VILL-- USRU RAI BARELLY ROAD BYE PASS CHAURAHA FAIZABAD
W/O JAY NARAYAN SINGH 4/391 , VIJAYANT KHAND-4 GOMTI NAGAR
LUCKNOW
107/22-A, BAYCEFE KI MASZID OPPER TRIVEDI GAS SERVICE MODEL
HOUSE LUCKNOW
AE-2 (OLD) VIP COLONY U.P. JAL VIDYUT NIGAM LTD PIPRI
SONEBHADRA
UNION BANK OF INDIA HANSRAJPUR GHAZIPUR
SHIVPUR SHAHBAJGANJ NEAR ROTARI SCHOOL GORAKHPUR
UTTAR PRADESH
1/436 MIG SUHAG NAGAR FIROZABAD
GANJ KI GALI ALWAR RAJASTHAN
2-GA-5 MANU MARG HOUSING- BOARD PRATAP NAGAR ALWAR
RESIDENCE- KARTAR SADAN MOHELLA- GOPAL GARH BHARATPUR
(RAJ)
41 SUBHASH NAGAR INDORE ROAD UJJAIN
UTTAR PRADESH
FAIZABAD
224001 IN30055610185805
375.00 17-JUL-2017
UTTAR PRADESH
LUCKNOW
226010 IN30155720043523
90.00 17-JUL-2017
UTTAR PRADESH
LUCKNOW
226018 IN30155720860655
900.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
MIRZAPUR
GHAZIPUR
231221 IN30155721506167
233231 IN30155720991552
165.00 17-JUL-2017
300.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
RAJASTHAN
GORAKHPUR
AGRA
ALWAR
ALWAR
273001
283203
301001
301001
300.00
495.00
150.00
75.00
BHARATPUR
RAJASTHAN
321001 IN30116030139251
456001 1204330000016315
240.00 17-JUL-2017
150.00 17-JUL-2017
MP TRADING COMPANY MAIN ROAD SARAIPALI MAHASAMUND CG
C-1/16(FF) ARDEE CITY SECTOR 52 GURGAON
C/O R D ROY OPP LANE NO- 3 (ANAND GRAM) MORABADI MAIDAN
(NORTH), RANCHI(JHARKHAND)
H NO 103 BACHITTAR NAGAR PATIALA PUNJAB
GURGAON
HARYANA
493558 IN30112715647474
122002 IN30039415553419
15.00 17-JUL-2017
600.00 17-JUL-2017
BIHAR
PUNJAB
RANCHI
PATIALA
834008 IN30133018608553
147001 IN30133017647428
150.00 17-JUL-2017
600.00 17-JUL-2017
RAMESH STORES VISHWAKARMA CHOWK KADIAVAD JAMNAGAR
C-70 IIND FLOOR INFRONT OF CANARA BANK MALVIYA NAGAR
JABALPUR MP
ASHRAM ROAD NEAR DR. B. CHAUDHARY RESIDENCE P.O+DIST
ARARIA ARARIA
A/7 AKASH DARSHAN MADHURAM FALET NANDELAV TAA BHARUCH
NANDELAV BHARUCH GUJARAT
C/O TOWN STORES, AOC ROAD, BONGAIGAON
FIRST FLOOR SMS COMPLEX, NEAR IB P.B ROAD RANEBENNUR
SYNDICATE BANK MUDHOL DIST:BAGALKOT MUDHOL
ANAND BUILDING S.V.ROAD ANGOL EXTN BELGAUM
TALUK PANCHAYATH QUARTERS NEAR KAMALAMMA KALYANA
MANTAP KOTESHWARA POST , KUNDAPURA TQ.
MUKYAPRANA CHOWDESHWARI NILAYA 60 FEET ROAD NR WATER
TANK VINOBA NAGAR SHIVAMOGGA SHIVAMOGA
II C 93 C 93 V V SHAKTINAGAR SONEBHADRA
GUJARAT
JAMNAGAR
361001 1201800000156467
75.00 17-JUL-2017
12/748-F2,SMRITHI ATHIGARIVAYAL KALAMPUZHA ROAD GUDALUR
FCI ROAD MANMAD VIVEKANAND NAGAR SOCIETY MANMAD
MAHARASHTRA
9 GURUNANAK COLONY VIDISHA MP
H.N. 531, PHASE-10, MOHALI
B 21 ABHIMANSHREE HSG SOCIETY PASHAN RD PUNE
IN30051313009922
1304140000116721
IN30051310127861
1201910100505605
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
482001 IN30088813741237
165.00 17-JUL-2017
BIHAR
PURNEA
854311 IN30112716985668
300.00 17-JUL-2017
GUJARAT
ASSAM
KARNATAKA
KARNATAKA
KARNATAKA
BHARUCH
GOALPARA
RANEBENNUR
JAMKHANDI
BELGAUM
392015
783380
581115
587313
590007
150.00
315.00
225.00
750.00
60.00
KARNATAKA
KOTESHWAR
576222 IN30169611118947
15.00 17-JUL-2017
KARNATAKA
UTTAR PRADESH
SHIMOGA
MIRZAPUR
577204 IN30177414820123
231222 IN30112715638155
75.00 17-JUL-2017
240.00 17-JUL-2017
TAMIL NADU
COONOOR
643212 1202390000204945
30.00 17-JUL-2017
MAHARASHTRA
MADHYA PRADESH
CHANDIGARH
MAHARASHTRA
NASIK
VIDISHA
CHANDIGARH
PUNE
423104
464001
160062
411008
IN30051314915737
1201090000683900
IN30089610325563
1201320600007008
1201060000280037
IN30226910691452
IN30133019081263
1302590000220662
IN30115113533570
45.00
150.00
120.00
1,650.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
3147 MANOHAR
LAL
AGGARWAL
PYARE
H.NO 520 8, NEW TOWN MOGA (PB)
PUNJAB
MOGA
142001 IN30133017889869
240.00 17-JUL-2017
3148 MANOHAR
3149 MANOHAR
3150 MANOHAR
LAXMAN
SHUKLA
LAL
MORE
GWALANI
NA
MAHAVIR
NA
MUMBAI
MAHARASHTRA
400101 IN30023950053432
452005 IN30088814290574
484001 1203560200008477
675.00 17-JUL-2017
300.00 17-JUL-2017
300.00 17-JUL-2017
3151 MANOHAR
3152 MANOHAR
MURTHY
KUMAR
R
MUKUL
RAJASHEKARAPPA
NA
300.00 17-JUL-2017
30.00 17-JUL-2017
3153
3154
3155
3156
3157
LAL
SHENOY
DEVI
KUMAR
KUMAR
MARWAH
L
MEHTA
GOYAL
GAUTAM
NA
LAKSHMANA
NA
NA
NA
3158 MANOJ
3159 MANOJ
KUMAR
SOLANKI
GUPTA
NA
RAMAN
3160 MANOJ
HARGOVINDBHAI
SUTHAR
NA
Amount
due in `
3161 MANOJ
JAIN
3162 MANOJ
3163 MANOJ
JAGANNATH
LAXMANDAS
THAKUR
DEVI
NA
NA
D/02 GOKUL ACCORD THAKUR COMPLEX KANDIVLI (EAST) MUMBAI
32 33 SHUKLA NAGAR AIRPORT ROAD INDORE MP
SINGHPUR ROAD SHAHDOL
SHEELA NILAYA 1ST FLOOR, 2ND CROSS V P EXTENSION
CHITRADURGA
K.L.DEY RD.NEW BARGANDA GIRIDH
GOLA ROAD JHANDA CHOWK AT AND PO RAMGARH CANTT DIST H
HAZARIBAGH
GANESH KARTHIK VALIYA KUNNU ATTINGAL ATTINGAL
MEHTA BHAWAN 377 KOTRI GORDHANPURA KOTA
1st FLOOR E- 18/197 SEC- 3, ROHINI NEW DELHI
D 10 JUHI RAILWAY COLONY KANPUR
C/O MANOJ SAREE CENTER 1127, KALA KUNJ MARKET KALYANI
DEVI ALLAHABAD
6 HATHI BABU KA BAGH KANTI NAGAR JAIPUR
AT AND PO SACHODAR TA HIMMATNAGAR DSIT SABAR KANTHA N
GUJARAT
E/24 MAKER KUNDAN GARDEN JUHU TARA ROAD SANTACRUZ
WEST MUMBAI
SHOP NO 01 GROUND FLOOR KHANNA OM SAI MEDICAL STORE
KUMBHARWA NAVI MUMBAI
ANIKET ENCLAVE RASANE NAGAR SAVEDI AHMEDNAGAR
3164
3165
3166
3167
3168
VASANTRAO
DHANRAJ
UMEDLAL
ROHIDAS
CHHABRA
KULKARNI
GANDHI
KOTHARI
PATIL
NA
NA
NA
ROHIDAS
VIAML
47 BIROBA NAGAR OFF SHIKSHAK BANK YEOYEY ESTATE RAHURI
NIGHOJ TAL PARNER DIST AHMEDNAGAR AHMEDNAGAR
SARAF BAZAR, AT & POST- AMALNER, AMALNER
A/P LONKHEDA TAL SHAHADA DIST NANDURBAR SHAHADA
MAHAVEER MARG, ADINATH VASTRALAYA, HATPIPLIYA (M.P.)
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
KUMAR
YADAV
BAIJ
484117 IN30094010206567
15.00 17-JUL-2017
KULAKARNI
O.P.M. AMLAI, Q.NO-B/669, P.O- PAPER MILLS AMLAI, SHAHDOL (M.P)
SHIVLINGA NILAYA OPP CHURCH JAIN TEMPLE STREET POST
HIRIYUR HIRIYUR
H/K, 4/12, NIPANI, TAL- CHIKODI, BELGAUM
STATION WORKSHOP 5 WING, A F STATION KALAIKUNDA
KHARAGPUR
VILL MOHKHALI P O GOPALTHAN DIST NALBARI ASSAM
C O VRI PVT LTD LOTTERY DEPT AP CIVIL SECRETARIATE ITANAGAR
ITANAGAR
FLAT NO 404 SHIVAM ENCLAVE EAST LOHANIPUR CHOWK P.S.
KADAM KAUN PATNA BIHAR
C/O DR BIPIN BIHARI SANDWAR KAILASHPURI COLONY MIRJANHAT
BHAGALPUR
H NO 82 ANUGRAH NARAYAN ROAD W NO 9 GAYA DISTT GAYA
GAYA BIHAR
GANDHI - NAGAR (EAST) LANE - 4 , MATWARI HAZARIBAGH
P.O. AMDA NEW BAZAR DIST. SINGHBHUM WEST
C/O H.P. AGRAWAL RAM MANDIR UPPER CHUTIA RANCHI
VILL-DIDAULI POST-AHIYAPUR RAEBARELI UTTAR PRADESH
P 202,PITRICHHAYA APARTMENT PRIYADARSHINI NAGAR RAIPUR
CG
MANORAMA NOWAL C/O G L NOWAL 104/3/1 G T ROAD (NORTH)
HOWRAH
MARUFCHAK MIRJANHAT BHAGALPUR
C 121 DLF PHASE II BELVERDRE TOWER GURGAON
BARI BAZAR P.O MUNGER MUNGER (BIHAR)
B/202 PANCHAM CHS NEAR GOKHALE COLLEGE GORAI ROAD
BORIVALI (WEST) MUMBAI
NA
NA
KARNATAKA
KARNATAKA
TUMKUR
NIPANI
572143 1201090001294401
591237 1201091900060277
75.00 17-JUL-2017
15.00 17-JUL-2017
WEST BENGAL
ASSAM
HALDIA
GUWAHATI
721303 IN30077310184347
781335 IN30125028875351
30.00 17-JUL-2017
15.00 17-JUL-2017
ALONG
ARUNACHAL PRADESH
791111 1304140004145404
300.00 17-JUL-2017
BIHAR
PATNA
800003 IN30165310109309
315.00 17-JUL-2017
BIHAR
BHAGALPUR
812005 1201320000197858
300.00 17-JUL-2017
BIHAR
BIHAR
BIHAR
BIHAR
UTTAR PRADESH
GAYA
HAZARIBAGH
SINGHBHUM
RANCHI
RAE BARELI
823001
825301
833101
834001
229001
30.00
75.00
270.00
75.00
15.00
MANOHAR
MANOHARA
MANOHARI
MANOJ
MANOJ
MANOJ
MANOJ
MANOJ
MANOJ
MANOJ
3169 MANOJ
JAIN
3170 MANOJ
3171 MANOJ
BHANSALI
MADHUKAR
3172 MANOJ
3173 MANOJ
KUMAR
SARMA
NA
PRAFULLA
3174 MANOJ
SENGUPTA
NA
3175 MANOJ
KUMAR
SRI
3176 MANOJ
KUMAR
NA
3177
3178
3179
3180
3181
MANOJ
MANOJ
MANOJ
MANOJ
MANORAMA
KUMAR
KUMAR
KUMAR
KUMAR
SINGH
3182 MANORAMA
PANDA
SHRI
3183
3184
3185
3186
NOWAL
DEVI
MOHAPATRA
ALAM
NA
NA
LATE
LATE
MANORAMA
MANORAMA
MANORANJAN
MANOWER
3187 MANSI
JITEN
SHRIVASTAVA
LATH
AGRAWAL
KELUSKAR
NA
NA
SHYAM
NA
NA
JITEN
KARNATAKA
BIHAR
CHITRADURGA
GIRIDIH
577501 IN30023911745202
815301 1203450000020781
BIHAR
KERALA
RAJASTHAN
DELHI
UTTAR PRADESH
RAMGARH CANTT
TRIVANDRUM
KOTA
NEW DELHI
KANPUR
829122
695104
324007
110085
208006
UTTAR PRADESH
RAJASTHAN
ALLAHABAD
JAIPUR
211003 IN30155720731771
302006 IN30143610377038
210.00 17-JUL-2017
90.00 17-JUL-2017
GUJARAT
HIMATNAGAR
383001 IN30021411558709
120.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400049 IN30075710782907
1,200.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
NAVI MUMBAI
AHMEDNAGAR
400702 1201320000500621
414001 1302190000067861
30.00 17-JUL-2017
90.00 17-JUL-2017
AHMEDNAGAR
AHMEDNAGAR
BHUSAWAL
BHUSAWAL
DEWAS
414001
414306
425401
425409
455223
75.00
75.00
75.00
75.00
60.00
1201320000500938
IN30023912495667
1202990003316613
IN30094010058154
IN30133019980799
1302340000016554
1202990004394903
1201090700018145
IN30051313948954
IN30198310103252
1301930001142757
1601010000126286
IN30174010010803
1201092600018428
1203040000025442
492001 IN30088814405625
WEST BENGAL
BIHAR
HARYANA
BIHAR
HOWRAH
BHAGALPUR
GURGAON
MUNGER
711106 IN30125013827188
812005 IN30155720786477
IN30088814350907
811201 IN30133018675231
MAHARASHTRA
MUMBAI
400091 IN30021411321956
1,500.00
2,985.00
105.00
300.00
375.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
375.00 17-JUL-2017
75.00
150.00
6,000.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
150.00 17-JUL-2017
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
Folio Number of
Securities
3188
3189
3190
3191
PINAKINBHAI
PULLAM
PRAMEELA
KUMAR
SHAH
RAJU
NAGAMANI
CHOUDHARY
NA
APPALA
KOTCHERLAKOTA
SRI
GUJARAT
ANDHRA PRADESH
ANDHRA PRADESH
BIHAR
GODHRA
ELURU
SAMALKOT
SONEPUR
389151
534202
533401
841226
1202890000004186
IN30066910015887
IN30232410051239
IN30133019872701
3192 MANU
3193 MANUBHAI
MOOSATH
MANEKLAL
PN
MODI
PROF
NA
KERALA
GUJARAT
TRICHUR
AHMEDABAD
680002 IN30163740024282
380001 IN30308510007493
225.00 17-JUL-2017
750.00 17-JUL-2017
3194 MANZOOR
3195 MARAGATHAM
ALI
N
M
MUHAMEDALI
SRINIVASAN
KERALA
TAMIL NADU
OTTAPALAM
KALLAKURICHI
679322 IN30023911224382
606201 IN30017510393870
30.00 17-JUL-2017
75.00 17-JUL-2017
3196 MARAM
MALLIKHARJUNA
RAO
MARAM
ANDHRA PRADESH MANGALAGIRI
522503 IN30061010180981
75.00 17-JUL-2017
3197 MARANAGERE
RUDRAPPA
DAYANANDA
M
3198 MARATHE
NARENDRA
BALKRISHNA
BALKRISHNA
15, CHITRAKOOT SOCIETY, STATION ROAD B/H. JAIN-NASIA DAHOD
27-14-11 NEHRUPETA BHIMAVARAM WEST GODAVARI DIST.
D. NO. 5 - 10 - 33 LAKSHMI NIVAS I LINE, BANK COLONY TUNI
C/O PRAKASH MARBLE CHAPPRA ROAD SIWAN (BIHAR)
POOVILLOM GANAPATHI AGRAHARAM PUNKUNNAM THRSSUR
KERALA
803, VERAI PADANI POLE, KHADIA CHAR RASTA, AHMEDABAD
MADATHIL HOUSE KAKKOOTH PERINTHALMANNA PO MALAPPURAM
DT
10 M, SALEM MAIN ROAD CHINNASALEM
S/O RAMALINGAM D NO 3-140 YANAMADALA VARI (STREET)
MANGALAGIRI
M R DAYANANDA S/O M C RUDRAPPA H NO 256 MARANGERE
TIPTUR
1756 SADASHIV PETH NEAR BHIKARDAS MARUTI POLICE CHOWKY
PUNE
3199 MARELLA
VENKATA
SAI GOPAL
NA
FLAT NO 2, ATREYA ENCLAVE VIDYUTH NAGAR VISAKHAPATNAM
3200 MARIA
AURELIA
DA MENESES CUNHA NA
GOA
PANAJI
403001 IN30036010148586
300.00 17-JUL-2017
3201 MARIA
J
DSILVA
SYPRIAN
KARNATAKA
MANGALORE
575003 IN30169610643275
150.00 17-JUL-2017
3202 MARIYAM
3203 MARUTI
3204 MARY
P
V
JOB
ELIAS
HASALAKARA
NA
NA
MANJALY
KERALA
KARNATAKA
KERALA
MAVELIKARA
RANEBENNUR
TRICHUR
690105 1202390000320527
581115 IN30169610500970
680567 IN30163741112287
150.00 17-JUL-2017
15.00 17-JUL-2017
75.00 17-JUL-2017
3205 MARY
PAUL
NA
KERALA
TRICHUR
680683 IN30151610085223
150.00 17-JUL-2017
3206
3207
3208
3209
3210
JOHN
GEORGE
K
AHMAD
SARDAR
GEORGE
NA
K
NA
S
SOLRAMUL COURT , 2ND FLOOR GOMES PEREIRA ROAD PANAJI
OFFICER, 60609 FLAT NO.2, SEVASHRAM APTS NEAR BUNTS
HOSTEL MANGALORE
MULAKKASSERIL HOUSE CHENNITHALA P O MAVELIKARA
ALAPPUZHA KERALA
3RD MAIN GOURISHANKARA NAGAR RANEBENNUR
ELUVATHINGAL HOUSE VALAPAD P O TRICHUR
PALLIPADAN HOUSE THAZHEKAD KALLETTUMKARA P O TRICHUR
DIST
C/O GEORGE JOHN - GM (TREASURY) FEDERAL BANK LTD TREASURY DEPT 1st FLOOR - FEDERAL TOWERS MARINE DRIVE ERNAKULAM
VALAYIL HOUSE KIZHAKKAMBALAM P.O ERNAKULAM
PULPEL KANJIRAPALLY KERALA
58/416 A RIENDS COLONY KHGUPURI VARANASI
SECTOR 8/3 VIKAS NAGAR LUCKNOW
MANTHARA HOUSE KATTAPPANA SOUTH P O PALLIKAVALA IDUKKI,
KERALA
H-TYPE-12/168 BANGUR NAGAR DANDELI
MANDAPATHIL(H) KOOTTUPUZHA PO KANNUR KERALA
KERALA
KERALA
KERALA
UTTAR PRADESH
UTTAR PRADESH
COCHIN
ALWAYE
KANJIRAPALLY
VARANASI
LUCKNOW
682031
683562
686507
221001
226001
KERALA
KARNATAKA
KERALA
KATTAPPANA
Uttara Kannada
CANNANORE
685515 IN30189510404377
528125 1201320000201749
670706 1205670000108036
150.00 17-JUL-2017
60.00 17-JUL-2017
30.00 17-JUL-2017
5 B BELAIR SKYLINE APPARTMENTS PANAMPILLY NAGAR KOCHI
PULICKAL HOUSE PONKUNNAM P.O. KOTTAYAM
BETHEL COTTAGE PARIYARAM P.O KOTTAYAM KERALA
KANJICKAL HOUSE NEAR TELEPHONE EXCHANGE ALLEPPEY
KERALA
XV/344 KALLUNKAL HOUSE KODANAD ALATTUCHIRA P O
ERNAKULAM
KERALA
KERALA
KERALA
COCHIN
KANJIRAPALLY
KANJIRAPALLY
682036 IN30021410200402
686506 IN30023910831733
686521 IN30023911672573
150.00 17-JUL-2017
15.00 17-JUL-2017
150.00 17-JUL-2017
KERALA
ALLEPPEY
688001 IN30023910043155
120.00 17-JUL-2017
KERALA
ALWAYE
683544 IN30023910805513
150.00 17-JUL-2017
PERIAKARADIYUR VEERAMALAI POCHAMPALLI T K DHARMAPURI
Qr. No. 3-G-3 OBRA P.O. OBRA SONEBHADRA
RAJ KAMAL MANSION BANK MORE DHANBAD
HOUSE NO 19-1-345 BANK COLONY , WARD-10 PEDDAPURAM EAST
GODAVARI DIST
D NO 4/319 GODUGUPETA WARD NO 4 MACHILIPATNAM AP
SURAJ HIRPARA WADI MAIN ROAD DHORAJI
LIG 59, RATAN LAL NAGAR KANPUR
B 2/43 SECTOR F JANKIPURAM LUCKNOW
C/O DR. VIJAY KUMAR GUPT H. NO. 25/112, BEHIND GURUDWARA
NEW COLONY DEORIA
TAMIL NADU
UTTAR PRADESH
BIHAR
KRISHNAGIRI
MIRZAPUR
DHANBAD
635206 IN30163741071075
231219 1201860000301428
826001 1203840000479275
60.00 17-JUL-2017
2,130.00 17-JUL-2017
150.00 17-JUL-2017
ANDHRA PRADESH
ANDHRA PRADESH
GUJARAT
UTTAR PRADESH
UTTAR PRADESH
SAMALKOT
MACHILIPATNAM
GONDAL
KANPUR
LUCKNOW
533437
521001
360410
208060
226024
UTTAR PRADESH
DEORIA
274001 IN30088814348576
MANSIBEN
MANTENA
MANTHRIPRAGADA
MANTOO
MARY
MARY
MARYDAS
MASOOD
MASOOD
JOSEPH
SIDDIQUE
3211 MATHAI
3212 MATHES
3213 MATHEW
M
MANVEL
M
T
DIAS
F
THOMAS
NA
NA
3214 MATHEW
3215 MATHEW
3216 MATHEW
ABRAHAM
JOSEPH
KADAMPANATTU
PULICKAL
ABRAHAM
T
P
MATHEW
3217 MATHEW
P
ALEXANDER
NA
3218 MATHEWS
KALLUNKAL
K
3219 MATHU
3220 MATHUKUTTY
3221 MATHURA
ABRAHAM
PRASAD
NA
NA
NA
3222
3223
3224
3225
3226
SRINIVAS
KODANDA
KESHAVJI
SHUKLA
MISHRA
MATTEY
MATURI
MAULIK
MAYA
MAYA
3227 MAYA
GUPTA
VENKATA SRI RAMA
MONPARA
SATYANANDAM
MATURI
NA
NA
SANTOSH
VIJAY
Amount
due in `
1,200.00
1,500.00
150.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
TIPTUR
572202 IN30214810713387
1,500.00 17-JUL-2017
MAHARASHTRA
PUNE
411030 IN30045080328599
150.00 17-JUL-2017
IN30151610051638
1202390000133101
ITL006345
1202990002811730
IN30202534055790
IN30232410837647
IN30039413380504
1201910100917188
IN30105510232754
IN30088814466117
90.00 17-JUL-2017
840.00
600.00
9,000.00
15.00
300.00
15.00
15.00
15.00
75.00
750.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
75.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
3228 MAYA
RANI
KAPOOR
3229 MAYA
3230 MAYA
3231 MAYANK
SATISH
PRASHANT
AGARWAL
THAKUR
KHATRI
3232 MAYARANI
3233 MAYOOR
CHATTERJEE
GUPTA
3234 MAYUR
VALLABHBHAI
SAGPARIYA
3235 MAYUR
3236 MD
DINKARRAI
AZFERUL
RAVAL
HAQUE
name
Address
H NO 15 MOH HARAKESH PURA PO MAU NATH BHANJAN DIST MAU
BANSHI
UP
'ASHIRWAD BUNGALOW'' SARASWATI SOCIETY NEAR GIRIPARK,
SATISH
VASNA ROAD VADODARA
NA
GANESH PETH , JUNNAR JUNNAR
SRI
86 JAWAHAR SQARE ALLAHABAD ALLAHABAD
2 BOTANIC GARDEN LANE(S.I.H.E) GOVT. QRS. BLOCK B/8 HOWRAH
NA
W.B HOWRAH
SRI
C1/171, SECTOR-G JANKIPURAM LUCKNOW
GIRIRAJ 15 MEHUL NAGAR BH NILKANTH CINEMA KOTHARIYA ROAD
NA
RAJKOT
KRUSHNA SHRAYA, SHIVAJI PARK SOCIETY, STREET NO. 1, NR.
DINKARRAI
RAIYA ROAD, RAJKOT.
MD
QR NO 2B/1 PO SOUTH BALANDA DIST ANGUL ORISSA
3237 MD
ABDUL
HAKIM
LOKMAN
MULIABARI GM PLOT NO 236 P O DISBOI DIST TINSUKIA ASSAM
ASSAM
3238 MD
3239 MD
3240 MD
JALAL
MISBAHUZZAMAN
ANWAR
UDDIN
AHMAD
MD
LATE
NA
MULIABARI G M PLOT NO 236 P O DIGBOI DIST TINSUKIA ASSAM
F/49 MALAHI PAKDI KANKAR BAGH PATNA
MOH SHAIKHANA, KALAN, BIHARSHARIF, NALANDA BIHAR
ASSAM
BIHAR
BIHAR
3241 MD
QUAYUM
AZAD
NA
DAUDNAGAR TOWN/VILL - DAUDNAGAR . AURANGABAD BIHAR
BIHAR
3242 MEDAGAM
3243 MEDHA
SAMIDI
ANIL
REDDY
VASANTGADKAR
NA
ANIL
3244 MEDURI
3245 MEDURI
VIJAYA
NAGESWARA
LAKSHMI
RAO
V
MEDURI
3246 MEENA
3247 MEENA
3248 MEENA
SESHADRI
JAIN
MISHRA
PRASAD
SESHADRI
JAYAWTI
SHREESH
3249 MEENA
GUPTA
3250 MEENA
3251 MEENA
CHANDRAKANT
JAYANT
SAVE
KULKARNI
NA
JAYANT
3252 MEENA
3253 MEENA
CHANDRAKANT
VASANT
KULKARNI
SURANA
CHANDRAKANT
NA
N.P. REDDY PALAM -VILL. BURGAMPAD (M) KHAMMAM (DIST)
528, A/3, LAXMI, BEHIND CAMP WATER WORKS, SATARA
W/O M MURALI KRISHNA, FLAT NO 502 SRI SRINIVASA NILAYAM
APARTMENT 2ND LANE, RAJEEVNAGAR ONGOLE
ANDHRA BANK INKOLLU BRANCH INKOLLU PRAKASHAM
CH 7 8 G II SUN RAISE APPARTMENTS 7TH CROSS K M PURAM
MYSORE
F 40 SECTOR 14 HIRAN MASARI UDAIPUR
MO ASTBHUJA NAGAR PRATAPGARH
2/158, HOUSING BOARD COLONY HANUMANGARH JN
HANUMANGARH JN
SHAMBHAV, NR. KALIMATAMANDIR BHANDARWADA, AT &PO - DEHRI
TAL - UMBERGAON DIST - VALSAD
`SHUBHANGI` MITRANAGAR LATUR
FLAT 201 2ND FLOOR KAI BHAWANI COOP HSG SOCIETY RAJENDRA
PRASAD ROAD DOMBIVLI EAST THANE DIST
08 GANDHI NAGAR JALGAON
3254 MEENA
3255 MEENA
KUMARI
SHARMA
CHAVANTAKUR
SATYANARAYANA
RABINDRA
D NO.4/552 SUPER BAZAR ROAD DIST- KADAPA (AP) PRODDATUR
KAMLA NIKETAN S.K.PURI PATNA BIHAR
3256 MEENABAI
3257 MEENAKSHI
3258 MEENAKSHI
MAILANI
GUPTA
SRIVASTAVA
NA
NA
NA
3259 MEENAKSHI
GUPTA
ANOOP
3260 MEENAKSHI
SANJEEVKUMAR
3261 MEENAKSHI
SHIVARAMAKRISHNAN
NA
3262 MEENAKSHISUNDARAM
3263 MEENAKSHY
B
M
KRISHNAIYER
3264 MEENAVILLI
3265 MEENU
3266 MEERA
BALAKRISHNA
TRIPATHI
AGRAWAL
NA
KESARWANI
SAI
SANJEEVKUMAR
NA
RAJESH
V
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
State
District
PIN
Code
UTTAR PRADESH
BHEANJAN
275101 IN30133018377160
300.00 17-JUL-2017
GUJARAT
MAHARASHTRA
UTTAR PRADESH
VADODARA
PANVEL
ALLAHABAD
390015 IN30199110164925
410502 1202260000042580
211003 IN30155720255701
1,500.00 17-JUL-2017
165.00 17-JUL-2017
15.00 17-JUL-2017
WEST BENGAL
UTTAR PRADESH
HOWRAH
LUCKNOW
711103 IN30125010278105
226013 IN30155721823569
75.00 17-JUL-2017
600.00 17-JUL-2017
GUJARAT
RAJKOT
360002 1203320000326731
90.00 17-JUL-2017
GUJARAT
ORISSA
RAJKOT
DHENKANAL
DIBRUGARH
TINSUKIA
DIBRUGARH
TINSUKIA
PATNA
BIHARSHARIF
AURANGABAD H
O
360001 IN30097410774119
759116 IN30039412837088
15.00 17-JUL-2017
300.00 17-JUL-2017
786171 IN30125028637924
750.00 17-JUL-2017
786171 IN30125028638234
800020 IN30133019664016
803101 1203000000513154
750.00 17-JUL-2017
765.00 17-JUL-2017
60.00 17-JUL-2017
824113 1203000000328357
330.00 17-JUL-2017
SATARA
MAHARASHTRA
507114 1201350000049584
415001 IN30045080238018
150.00 17-JUL-2017
15.00 17-JUL-2017
523001 IN30232410861244
523167 IN30102220474688
30.00 17-JUL-2017
75.00 17-JUL-2017
Amount
due in `
KARNATAKA
RAJASTHAN
UTTAR PRADESH
MYSORE
UDAIPUR
PRATAPGARH
570012 IN30113526435033
313001 IN30018311379119
230001 IN30133019518292
3,000.00 17-JUL-2017
300.00 17-JUL-2017
375.00 17-JUL-2017
RAJASTHAN
HANUMANGARH
335512 1201211400009974
150.00 17-JUL-2017
GUJARAT
MAHARASHTRA
VALSAD
LATUR
396170 1201320000287916
413512 IN30028010560587
45.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
DOMBIVALI
JALGAON
421201 IN30075710493417
425001 1201320000589253
240.00 17-JUL-2017
750.00 17-JUL-2017
PATNA
BIHAR
516360 IN30036010265127
800001 IN30112715647714
300.00 17-JUL-2017
375.00 17-JUL-2017
WARD NO. 5 SINDHI COLONY KATANGI DIST -BALAGHAT KATANGI
A-27 ADA COLONY PALA ROAD ALIGARH
547 RATANLALNAGAR KANPUR
ALIGARH
UTTAR PRADESH
KANPUR
UTTAR PRADESH
481445 1201750100084725
202001 1203680000035870
208022 IN30112715706050
150.00 17-JUL-2017
75.00 17-JUL-2017
300.00 17-JUL-2017
AMBER NIWAS NEAR AMBEDKAR PARK GHURAHUPARTTI MIRZAPUR
206 RATNADEEP CO OP HSG SOC OPP SWAMINARAYAN SCHOOL
BHILAD TA UMBERGAON VALSAD
19 GANDHI NAGAR KUMBAKONAM THANJAVUR DISTRICT
KUMBAKONAM KUMBAKONAM TAMILNADU
CORAL 2/2 AMAIPAKKAM TOWNSHIP P B NO 3 KALPAKKAM
KALPAKKAM TAMILNADU
VISHNU KRIPA THIRUMULLAVARAM KOLLAM
SRI SEETHARAMA CYCLE SHOP MANDAPETA AP EAST GODAVERI
DIST
QTR NO. 135 B RAILWAY DAIRY COLONY GORAKHPUR
H NO 10 GOVIND NAGAR KARBALA G T ROAD ALLAHABAD
UTTAR PRADESH
MIRZAPUR
231001 IN30055610252790
2,100.00 17-JUL-2017
GUJARAT
VALSAD
396105 IN30177414880040
75.00 17-JUL-2017
TAMIL NADU
KUMBAKONAM
612001 1201090000456091
15.00 17-JUL-2017
TAMIL NADU
KERALA
CHENGALPATTU
QUILON
603102 IN30051312005820
691012 IN30023912101928
90.00 17-JUL-2017
15.00 17-JUL-2017
533308 IN30131320394817
273001 IN30155720101922
211016 IN30114310398567
15.00 17-JUL-2017
300.00 17-JUL-2017
975.00 17-JUL-2017
ANDHRA PRADESH MANDA PETA
GORAKHPUR
UTTAR PRADESH
ALLAHABAD
UTTAR PRADESH
name
Address
State
District
PIN
Code
NA
Vill- SURJHANPUR (KARIKAN) POST- DHATA . FATEHPUR
UTTAR PRADESH
FATEHPUR UP
212641 1201860000290191
15.00 17-JUL-2017
CHOUDHARY
KARANKAR
SANJAY
NA
VARANASI
UTTAR PRADESH
221002 IN30018313306604
452001 IN30076510165196
900.00 17-JUL-2017
30.00 17-JUL-2017
S
K
KESHAVA
A 6 2 ANNAPURNA NAGAR COLONY VIDYAPITH ROAD VARANASI
184,TILAKPATH 31/2, GANESH COLONY INDORE M.P.
FLAT NO 111 BBC CITY PAARK APTS HOSPITAL ROAD CHINNA
PORUR CHENNAI
600116 IN30044110582284
150.00 17-JUL-2017
3271 MEERA
AMBADAS
THAMANKAR
NA
SATHYASHREE HOUSE BEHIND NEW KRISHNA BHAVAN KARKALA
KARNATAKA
574104 1202000000141356
60.00 17-JUL-2017
3272 MEERA
BAI
MANGALORE
NA
KARNATAKA
574227 IN30169610872239
45.00 17-JUL-2017
3273 MEERA
S
D
AKSHAYA
KARNATAKA
CHIKMAGALURE
577101 IN30023911895262
3274
3275
3276
3277
3278
SURESH
DESAI
HARINATH
DEVI
HANAGAVADI
NA
NA
HARINATH
NA
MUNISH
SMRUTH GANDHI NAGAR MOODBIDRI MANGALORE TALUK, D K
TAVANIDHI, 2ND CROSS KUVEMOU NAGAR KOTE, CHICKMAGALUR
CHICKMAGALUR CHICKMAGALUR
W/O. DR SURESH HANAGAWADI, 402 D3 RATNASHRI VIHARMAHIKA,
SATTUR DHARWAD
VENKATESH NIVAS 228/A WARD NO 10 VENKATPET BAGALKOT
7 PYCROFTS GARDEN ROAD NUNGAMBAKKAM CHENNAI
C/O-M/S-ASHOK BHANDAR HOSPITAL ROAD GOLAGHAT
HOUSE NO 1 STREET NO 1 SADHU NAGAR DERA BASSI MOHALI
98 HILL ROAD SHAMS PALACE 4TH FLOOR BLOCK NO A BANDRA W
MUMBAI
ABOVE SK ASSCIATES 2/714 SAGRAMPURA UDHNA DARWAJA RING
ROAD SURAT
Q NO-G 817 KCI COLONY RENUKOOT
CHENNAI
KARKALA
DAKSHINA KAN
KARKALA
DAKSHINA KAN
KARNATAKA
KARNATAKA
TAMIL NADU
ASSAM
PUNJAB
DHARWAD
BAGALKOT
CHENNAI
JORHAT
RAJPURA
580009
587101
600006
785621
140507
MAHARASHTRA
MUMBAI
400050 1304140002224367
375.00 17-JUL-2017
GUJARAT
UTTAR PRADESH
SURAT
MIRZAPUR
395002 IN30133018084965
231217 IN30155720593768
150.00 17-JUL-2017
150.00 17-JUL-2017
ARCHANA PALACE FLAT NO 105 18/5/2 KONDHWA NIBM ROAD PUNE
2/665, SREVARI GARDEN TEACHERS COLONY N.G.G.O. COLONY
COIMBATORE
CLERK II , KASTURBA MEDICAL COLLEGE , L.H.H ROAD
MANGALORE
FLAT NO 201 ROAD NO 2 KRISHNA KRUPA APTS PRASHANTH NAGAR
UPPAL HYDERABAD
6 2 30/C PARBAT LAKDIKAPUL HYDERABAD A P
C/O SATKAR PLASTIC UDYOG RES,6102 CHAKLIYA ROAD NR.DRASTI
NETRALAYA DAHOD
MODI SHERI AT & PO- DHINOJ . CHANASMA GUJARAT
MAHARASHTRA
PUNE
411048 IN30075710879564
360.00 17-JUL-2017
TAMIL NADU
COIMBATORE
641022 1201160100037499
30.00 17-JUL-2017
KARNATAKA
A/P AWASARI K D TAL AMBEGAON PUNE
249, GANESH NIWAS, SHAHUNAGAR, NEAR GANAPATI MANDIR
JAYSINGPUR
524/2 KANDALGAON RD AT MOREWADI PO R K NAGAR KARVEER
KOLHAPUR KOLHAPUR
1015 GAON BHAG SANGLI SANGLI
Sl No. First Name
Middle name
3267 MEERA
MISHRA
3268 MEERA
3269 MEERA
DEVI
KISHROE
3270 MEERA
MEERA
MEERA
MEERA
MEERA
MEETU
Last name
GUPTA
3279 MEGHNA
SURI
NA
3280 MEHTA
3281 MENKA
KEWALMAL
AGRAWAL
LATE
PANKAJ
3282 MERCHANT
A
F
FIDAHUSAIN
3283 MERCY
ANGELIN
A
NA
3284 MERLYN
DCUNHA
3285 METTA
3286 MIDEAST
SATYA
INVESTMENTS
TIRUMALA RAO
PVT LIMITED
M
NA
3287 MIHIR
3288 MILANKUMAR
ASHWINKUMAR
MAHENDRABHAI
SHAH
DAVE
NA
NA
3289 MILIND
NEELKANTH
KHUDE
NILKANTH
3290 MILIND
APPASAHEB
POTDAR
NA
3291 MILIND
3292 MILIND
SHAMRAO
PANDURANG
SHETE
BABAR
NA
NA
3293 MILIND
MUKUND
THATTE
NA
3294 MILY
PRIYADARSHANI
3295
3296
3297
3298
3299
PANDA
DASH
MANHARLAL
MATHEWS
SINHA
MINAKSHI
MINATI
MINAXI
MINCY
MINNI
MR
PARIKH
TAMIL NADU
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
1203500000108578
IN30113526508010
IN30044111009734
1202320800000279
IN30177412333106
Amount
due in `
30.00 17-JUL-2017
180.00
1,200.00
750.00
60.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
MANGALORE
575001 IN30023911476622
90.00 17-JUL-2017
500038 IN30286310157156
500004 IN30102220458479
825.00 17-JUL-2017
30.00 17-JUL-2017
389151 1201060000280947
384225 1202680000079759
150.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
GODHRA
MEHSANA
DEHU ROAD
CANTT
412406 IN30177411277602
150.00 17-JUL-2017
MAHARASHTRA
ICHALKARANJI
416101 1201370000104081
15.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
ICHALKARANJI
SANGLI
416113 1202990003583218
416416 1203350000137994
90.00 17-JUL-2017
30.00 17-JUL-2017
2 A KHANDESH MILL COLONY RING ROAD JALGAON MAHARASHTRA
C/O SRI MINTOO PRASAD DEO BHAWAN 17, RAMDHNPUR,GAYA
NA
GAYA
C/O NANDA KISHORE PANDA PLOT NO.1030/2600, JAGAMOHAN
NA
NAGAR (LANE-II) JAGAMARA, P O KHANDAGIRI, BHUBANESWA
M
UCO BANK NEEMUCH (M P)
NA
RAMESH NIWAS WADI BHATADA VADODARA
MATHEWS
KALLUNKAL HOUSE KODANAD ALATTUCHIRA P O ERNAKULAM
VINOD
3B SRINIWAS APARTMENT SHEOPUR KANKE ROAD RANCHI
C/O. L.I.C. OF INDIA TINSUKIA BRANCH G.N.B. ROAD,PO.&
NA
DIST.TINSUKIA TINSUKIA
SURENDRANATHAN SIVASYLAM CUTCHERY P O KOLLAM
MAHARASHTRA
JALGAON
425001 1204470000383418
15.00 17-JUL-2017
BIHAR
GAYA
823002 1201092600008859
ORISSA
MADHYA PRADESH
GUJARAT
KERALA
BIHAR
751030
458441
390017
683544
834008
ASSAM
KERALA
BHUBANESHWAR
NEEMUCH
VADODARA
ALWAYE
RANCHI
DIBRUGARH
TINSUKIA
QUILON
786125 1201370800020671
691013 IN30023912005172
300.00 17-JUL-2017
75.00 17-JUL-2017
GUJARAT
GUJARAT
IN30048410167998
IN30039415291579
IN30088813105976
IN30023910805520
IN30133018341778
30.00 17-JUL-2017
300.00
210.00
600.00
150.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
3300 MINTU
3301 MINU
DAS
NAIR
3302 MIRA
3303 MIRA
3304 MIRA
JAGDHISH
MEYUR
AGARWAL
SONI
NA
NA
NA
2883 GANJ BAZAR AHMEDNAGAR AHMEDNAGAR MAHARASHTRA
47 A MADHAB HALDER ROAD BEHALA CALCUTTA
C/O CHOUDHURY DRUGS HILL CART ROAD SILIGURI
MAHARASHTRA
WEST BENGAL
WEST BENGAL
AHMEDNAGAR
CALCUTTA
SILIGURI
414001 1302190000110754
700034 IN30048410552592
734001 IN30021412593541
180.00 17-JUL-2017
600.00 17-JUL-2017
75.00 17-JUL-2017
3305 MIRZA
KAFIL
BEG
MIRZA
VILL POST GUPTARGANJ VILL POST GUPTARGANJ SULTANPUR
UTTAR PRADESH
SULTANPUR
228151 IN30133018008916
150.00 17-JUL-2017
S
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
3306 MIRZA
3307 MIRZA
WAJAHAT
JAFFAR
BAIG
BAIG INAMDAR
MIRZA
NA
MAHARASHTRA
KARNATAKA
Yavatmal
BELGAUM
445204 IN30021411561905
590001 1203440000065847
375.00 17-JUL-2017
210.00 17-JUL-2017
3308 MITESH
KUMAR
DROLIA
NA
BIHAR
RANCHI
834008 1601010000186589
300.00 17-JUL-2017
3309
3310
3311
3312
3313
3314
AMRATLAL
BAGREECHA
GUPTA
PRASAD
PRASAD
KUMAR
SHETH
NA
NA
NA
NA
NA
NA
GUJRI SQUARE MIRZA GUJRI PUSAD DIST YAVATMAL
H NO 43/1 2ND CROSS AZAM NAGAR, BELGAUM BELGAUM
R.P.M. DISTRIBUTORS 14/3, VASANT VIHAR, RAJA BAGAN KANKE
ROAD RANCHI
DANI FALI, NEAR PASA DHABU NO DEHLO, VIRAMGAM. DIST.
AHMEDABAD.
14/6 3RD CROSS JOURNALIST COLONY BANGALORE
POLICE LINE ROAD PALAMAU DALTONGANJ JHARKHAND
BCCL ENA FIRE PROJECT, BHUGGATDIH PO-JHARIA DHANBAD
UNION BANK OF INDIA SRI NANDAN ROAD CHAPRA BIHAR
GUJARAT
KARNATAKA
UTTAR PRADESH
BIHAR
BIHAR
BIHAR
GANDHI NAGAR
MYSORE
LUCKNOW
DALTONGANJ
BALIAPUR
SONEPUR
382150
570002
226010
822101
828111
841301
150.00
285.00
750.00
75.00
195.00
300.00
NA
DEVENDRA
NA
71 NAVEEN PARK, PO SAHIBABAD, DIST GAZIABAD UTTAR PRADESH UTTAR PRADESH
117/1093 M BLOCK KAKADEO KANPUR
UTTAR PRADESH
3, VIJAY NAGAR D BLOCK MALVIYA NAGAR, JAIPUR
RAJASTHAN
GHAZIABAD
KANPUR
JAIPUR
201005 IN30226910051832
208019 IN30177413514155
302017 1202920000045116
RAM
S
SUBBA
NA
NA
NA
TAHERALI
ABDULGAFAR
MADHYA PRADESH
DELHI
ANDHRA PRADESH
RAJASTHAN
GUJARAT
KERALA
GUJARAT
GUJARAT
SATNA
NEW DELHI
ADDANKI
BIKANER
GODHRA
ALLEPPEY
RAJKOT
VERAVAL
485772
110009
523225
334001
389001
688012
360050
362540
KERALA
UTTAR PRADESH
OTTAPALAM
AZAMGARH
679581 IN30163740589307
276001 1206140000026628
150.00 17-JUL-2017
60.00 17-JUL-2017
UTTAR PRADESH
RAJASTHAN
AZAMGARH
KOTA
276001 1206140000029025
324006 IN30105510163618
300.00 17-JUL-2017
90.00 17-JUL-2017
BURANUDDIN
SYED
NA
MAIHAR CEMENT SR PURCHASE OFFICERS PO MAHIAR DIST SATNA
143, Indira Vihar 3rd Floor Near Kingsway Camp Delhi
C/O SYNDICATE BANK SANTHANUTHALAPADU
GUJRON KA MOHALLA INSIDE GOGA GATE BIKANER
22 A HAINDARY SOCIETY CIVIL LINES ROAD GODHRA
BOYCE - CO BUNGLOW SEA-VIEW WARD ALAPPUZHA
LATI PLOT JASDAN GUJARAT
HOUSE NO. 500(3)-A, MAIN ROAD, GHOGHLA(DIU).
KUNHIANATHEL HOUSE VADAMUKKU MARANCHERY P O
MALAPURAM
219 VAJ VAHADUR KOTAVALI AZAMGARH UP
HAJI RASID COLONY NEAR TEDIA MASZID BAZBAHADUR
AZAMGARH U P
167, BAWARA PARA SHRIPURA LAL BURJ KOTA
DEPUTY MANAGER C/O INDIAN OVERSEAS BANK TRUNK ROAD
ONGOLE
No 3, Old No 1 Lakshmi Street Kilpauk Chennai
MOH KHILANGANJ ROHTAS SASARAM
523001 IN30232410733465
600010 IN30009510043593
821115 1201910100807210
120.00 17-JUL-2017
120.00 17-JUL-2017
75.00 17-JUL-2017
MITESHKUMAR
MITHALAL
MITHILESH
MITHILESH
MITHILESH
MITHILESH
3315 MITHLESH
3316 MITHLESH
3317 MITHLESH
MANDHAR
JAIN
SHARMA
3318
3319
3320
3321
3322
3323
3324
3325
GUPTA
Prakash
SRINIVASA
RAFIQ
TINDALIYAWALA
YAKUB
TAHERALI
ABDULGAFAR
MITHLESH
Mitra
MOGULLURI
MOHAMAD
MOHAMADBHAI
MOHAMED
MOHAMEDALI
MOHAMEDIDDRIS
SINGH
SINGH
SINGH
Singh Rajput
RAO
CHOHAN
SAIT
3326 MOHAMEDT
3327 MOHAMMAD
K
SHOEB
3328 MOHAMMAD
3329 MOHAMMAD
SUHAIL
GAYASUL
3330 MOHAMMAD
3331 Mohammad
3332 MOHAMMAD
MUNEER
Ali
SAMIULLAH
3333 MOHAMMAD
SHAFIQUE
NA
BARINAGAR, SHARMA PLOT TELCO P.O.- LUABASA JAMSHEDPUR
BIHAR
JAMSHEDPUR
3334 MOHAMMAD
SHABBIR
HUSSAIN
DOHADWALA
NA
NA
NA
3335 MOHAMMED
3336 MOHAMMED
MOGISUDDIN
JAMEEL
MOHTISHAM
MOHAMMED
MOHAMMED
KARNATAKA
KARNATAKA
3337
3338
3339
3340
HAMEED
LAL
SINGH
BAHADURE
MITTAL
CHOUHAN
NA
MATADIN
NA
SOMJI
3341 MOHAN
VIRUPAX
DESHPANDE
VIRUPAX
3342 MOHAN
DESAI
3343 MOHAN
KUMAR
DS
SEETHARAMAIAH
P.O. BOX 23887 SAFAT KUWAIT
NO 20 11/2 1ST MAIN ROAD 5TH CROSS CHINNAPPA GARDEN
BENSON TOWN POST BANGALORE
OPPOSITE MASJID TUBA TUBA STREET AZAD NAGAR BHATKAL
NO 11/8 ASHOK THIRUVARANGAM 1 ST AVENUE ASHOK NAGAR
CHENNAI
C-111 MODI PON COLONY MODI NAGAR
PANCHETIYA HILL NAVCHOKIYA JODHPUR RAJASTHAN
TYPE 2 3 /4 NTPS EKLAHARE NASIK
ROW HOUSE NO G 3 SHRI GURUPRASAD BUNGLOW KASLIWAL
VISHWA PARVATI NAGAR ULKANAGARI, GARKHEDA PARISAR
AURANGABAD
NO 130 SAMARTH APARTMENT 19TH CROSS, CHBS LAYOUT VIJAYA
NAGAR BANGALORE
TEACHER, POORNACHANDRA PUBLIC _ SCHOOL. KUVEMPU NAGAR
CHANNARAYAPATNA
3344 MOHAN
3345 MOHAN
H
PRASAD
T
GUPTA
H
NA
3346 MOHAN
3347 MOHANDAS
LAL
V
AGARWALA
NA
DASAPPA
SPECIAL ASSISTANT KARNATAKA BANK LTD SASVE HALLI HONNALI
ARA ROAD, BIKRAMGANJ . BIKRAMGANJ
C/O BASDEO AGARWALA AT-KARKEND BAZAR,NEAR MAHABIR
MANDIR,PO-KUSUNDA DHANBAD
60 VRD NAGAR MADHAVARAM CHENNAI
MOHAMMED
MOHAN
MOHAN
MOHAN
ABDULLAKUTTY
NA
HASSAIN
NA
MOHAMMAD
KRISHNA
CHENNAI
TAMIL NADU
SASARAM
BIHAR
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30034310410864
1201060000554480
1203270000019889
1201060001533985
1201910100193180
IN30088814723093
IN30039410498793
IN30009510224598
IN30039411181978
1203320002513940
IN30039410501479
1202390000135451
IN30051310207329
IN30097410718630
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
1,800.00 17-JUL-2017
390.00 17-JUL-2017
750.00 17-JUL-2017
75.00
240.00
150.00
30.00
75.00
90.00
120.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
831004 IN30174010321552
30.00 17-JUL-2017
IN30112715951939
1,200.00 17-JUL-2017
BANGALORE
KARWAR
560046 IN30214810111942
581320 IN30169610392963
120.00 17-JUL-2017
210.00 17-JUL-2017
TAMIL NADU
UTTAR PRADESH
RAJASTHAN
MAHARASHTRA
CHENNAI
GHAZIABAD
JODHPUR
NASIK
600083
201204
342001
422105
300.00
150.00
30.00
300.00
MAHARASHTRA
AURANGABAD
431005 IN30133019444086
225.00 17-JUL-2017
KARNATAKA
BANGALORE
560040 IN30023911819072
600.00 17-JUL-2017
KARNATAKA
ARSIKERE
573116 IN30023911429384
45.00 17-JUL-2017
KARNATAKA
BIHAR
SHIMOGA
BUXAR
577224 IN30023910627497
802212 1203000000325527
555.00 17-JUL-2017
150.00 17-JUL-2017
BIHAR
TAMIL NADU
BALIAPUR
CHENNAI
828116 1201092600028170
600060 IN30044110477239
15.00 17-JUL-2017
300.00 17-JUL-2017
IN30163760032090
IN30177410685690
IN30073210101852
IN30021410794479
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
State
District
PIN
Code
SETTY CHITLUR
NA
NA
KARNATAKA
UTTAR PRADESH
TUMKUR
Fatehpur
572101 1203070000099470
220006 IN30105510436568
15.00 17-JUL-2017
75.00 17-JUL-2017
MOBIN SIDDIQUI
LATE
NA
KHAN
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
VARANASI
VARANASI
FAIZABAD
221001 IN30133017166377
221002 IN30155720122969
224001 IN30155720285721
375.00 17-JUL-2017
600.00 17-JUL-2017
375.00 17-JUL-2017
EJAZ
NETHAJI TRADERS MANDIPET TUMKUR KARNATAKA
91-A SYED WARA FATEHPUR
LATE DR. ABDUL LATIF SIDDIQUI HIND CLINICAL LABORATRY C1/31-A
SHEIKH SALIM GATE NAI SARAK VARANASI
S-18/105, RAJA BAZAR NADESAR VARANASI
123, RISHI TOLA FAIZABAD
HOUSE NO 546/41/04 SARFARAZGANJ,NEAR ERAMEDICAL COLLEGE
HARDOI ROAD, LUCKNOW
UTTAR PRADESH
LUCKNOW
226003 IN30133017140577
240.00 17-JUL-2017
NA
NA
SHRI
ALEY
MOHD
Q.NO. B-250, NCL KHADIA PROJECT P.O.- KHADIA SONEBHADRA
1305 JAKIR COLONY MEERUT
M/S, GEORGE COMMERCIAL INSTITUTE BUXIPUR GORAKHPUR
OPPOSITE JAMA MASJID STATION ROAD DEORIA
H NO 8/1/363/98 ADITYA NAGAR TOLI CHOWKI HYDERABAD
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
ANDHRA PRADESH
MIRZAPUR
MEERUT
GORAKHPUR
DEORIA
HYDERABAD
231220
250002
273001
274001
500008
150.00
75.00
90.00
150.00
600.00
296 ADARSHNAGAR ADARSHNAGAR ADARSHNAGAR HYDERABAD
H.NO 21.93, COLLEGE ROAD GUNJ, JADCHERLA (POST)
MAHABUBNAGAR
MIG I 460 SECTOR 1 UPADHYA NAGAR MPMB COLONY RAIPUR
(CHHATTISGARH)
EA 408 S F S FLATS HARI NAGAR NEW DELHI
6/6 SHANTI NIKETAN NEW DELHI
HNO. H-141/A RLY HARTALA COLONY MORADABAD U. P.
MAIN ROAD RAMBHA GANJAM DIST ORISSA
DEEN MOHAMMADKA BADA, MORAR, GWALIOR
500063 IN30102213129528
300.00 17-JUL-2017
509301 IN30163740419317
150.00 17-JUL-2017
MADHYA PRADESH
DELHI
DELHI
UTTAR PRADESH
ORISSA
MADHYA PRADESH
RAIPUR
NEW DELHI
NEW DELHI
MORADABAD
CHATRAPUR
GWALIOR
492001
110064
110021
244001
761028
474006
IN30133019370872
IN30011810051712
IN30058910098337
1204180000027809
IN30232410454519
IN30226911360874
15.00
405.00
240.00
150.00
30.00
90.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
41, CO-OPERATIVE COLONY, DIST. - BOKARO, BOKARO STEEL CITY
WARD NO. 5 P.O BISSAU DIST. JHUNJHUNU BISSAU
VERALODI HOUSE VELIMUKKU P O MALAPPURAM, KERALA
D NO 9-5--639-5 JRS COLONY RAYADURG ANANTAPUR DIST
78/3 GANESH COLONY JALGAON
C/O-TAPAN KUMAR MAHTO, AT+P.O.-H 105, CTPS COLONY,
CHANDRAPURA, BOKARO JHARKHAND
310 ROYAL PLATINUM APARTMENT OPP PRESTIGE COLLEGE
BOMBAY HOSPITAL AREA INDORE MADHYA PRADESH
P O BOX 601 RUWI -112 SULTANATE OF OMAN .
BIHAR
RAJASTHAN
KERALA
ANDHRA PRADESH
MAHARASHTRA
BOKARO
RATANGARH
TIRUR
GUNTAKAL
JALGAON
827001
331027
676317
515865
425001
1201092600085191
1201211900006407
IN30189510303717
IN30066910175045
1601010000324373
750.00
45.00
30.00
15.00
15.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
BIHAR
HAZARIBAGH
825303 1203450000140163
75.00 17-JUL-2017
452010 IN30021412416307
IN30023910884308
75.00 17-JUL-2017
450.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
3348 MOHANKUMAR
3349 MOHD
KRISHNAIAH
YUNUS
3350 MOHD
3351 MOHD
3352 MOHD
ABDUL
SHOAIB
ZAFAR
3353 MOHD
AHSAN
3354
3355
3356
3357
3358
MOBIN
SHAHID
JUNED
ASHHAR
NAYEEMUDDIN
MOHD
MOHD
MOHD
MOHD
MOHD
ALAM
KHAN
JAMAL CHISHTI
3359 MOHD
ABDUL
MAJEED KHAN
NA
3360 MOHD
ALMASH
AHMED
MOHD
3361
3362
3363
3364
3365
3366
MOHIK
MOHINDER
MOHINI
MOHINI
MOHINI
MOHIT
RATHOR
NATH
CHAWLA
3367
3368
3369
3370
3371
MOHITA
MOHMMAD
MOIDEEN
MOLAGAVALLI
MONA
VERMA
AYUB
KUTTY
SHANTHA
JITENDRA
PK
KUMARI
GANDHI
NA
NA
ABDURAHIMAN
G
NA
3372 MONI
MALA
MAHATO
NA
3373 MONICA
3374 MONJUULA
GUPTA
SOORESH
DEVI
TIWARI
UPPAL
MUNDRA
MANOHAR
DEWAN
SURAKSHIT
NA
RAM
ANAND
NA
NA
3375 MOOSAKUTTY
NA
3376 MOUSUMI
NANDI
MAJUMDER
SISHIR
3377
3378
3379
3380
SECURITIES
K
SHYAM
TAPAS
LIMITED
P S WALIA
MEHROTRA
MONDAL
NA
NA
NA
LATE
3381 MR
AMBIKA
PRASAD BEHERA
NA
3382 MR
3383 MRIDUL
SAURABH
AWASTHI
KUMAR SARMA
NA
SHRI
3384 MRIDULA
3385 MRIDUSIS
VINAYKUMAR
KAR
SHRIVASTAWA
NA
DHIRENDRA
3386 MRIGENDRA
MOHAN
VERMA
D
3387 MRITUNJAY
3388 MRITUNJAY
KUMAR
SINGH
CHOUDHARY
AWADH
NA
MPSE
MR
MR
MR
NA
NA
CHEVIDIKUZHIYIL H CHERUPUTHUR MONGAM P O MALAPPURAM D KERALA
CALICUT
RAMNAGAR ROAD NO.6 NEAR 3RD CROSSING RAMNAGAR POST,
AGARTALA TRIPURA WEST
AGARTHALA
TRIPURA
2ND FLOOR PALIKA PLAZA PHASE -2 M T H COMPOUND INDORE
MADHYA PRADESH
H.NO.701 I BHAI RANDHIR SINGH NAGAR LUDHIANA LUDHIANA
LUDHIANA
PUNJAB
128/79 B BLOCK KIDWAI NAGAR KANPUR U.P
KANPUR
UTTAR PRADESH
VILL HARIDASPUR PO KHALITPUR DIST 24 PGS(N) 24 PGS(N)
BARRACKPORE
WEST BENGAL
PLOT NO VI M 360 AT/PO SHAILASHRI VIHAR BHUBANESWAR
C/O SMT SIKHA DEVI HATIGAON OPP SIJUBARI SCHOOL PO
SACHIVALAYA GUWAHATI ASSAM
B 16 / G 1 DILSHAD COLONY DELHI
D-2 BANGLOW HOC. GUEST HOUSE ROAD RASAYANI RASAYANI
MAHARASHTRA
WARD NO 28 VILL BAROBETIA PO CHANGUAL KHARAGPUR
5TH FLOOR, NORTH TOWER, WEST WING, ICIIC BANK TOWERS,
BANDRA KURLA COMPLEX, MUMBAI
MOH LALBAG PO TILAKAMANJHI NEAR TECHNO POINT DIST
BHAGALPUR BIHAR
KULDIP SINGH ROAD DUMKA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30155720152170
1203350300055129
IN30155720868862
IN30155721940790
IN30023910371055
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
673642 1203350000045890
60.00 17-JUL-2017
799002 IN30169610463490
420.00 17-JUL-2017
452001
141001
208011
743704
1100001100017383
IN30001110632347
IN30001110584948
IN30125028260374
150.00
750.00
1,275.00
750.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
ORISSA
BHUBANESHWAR 751021 IN30125028765017
300.00 17-JUL-2017
ASSAM
DELHI
GUWAHATI
NEW DELHI
781006 IN30125028005784
110095 IN30072410034275
300.00 17-JUL-2017
90.00 17-JUL-2017
MAHARASHTRA
WEST BENGAL
PANVEL
HALDIA
410207 1202160000086461
721301 IN30169611216739
15.00 17-JUL-2017
30.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400051 IN30059710166562
600.00 17-JUL-2017
BIHAR
BIHAR
BHAGALPUR
DUMKA
812001 IN30039413764270
814101 1201320000534070
300.00 17-JUL-2017
150.00 17-JUL-2017
Sl No. First Name
Middle name
3389 MRITYUNJOY
PAL
3390 MRS
3391 MRS
3392 MRS
SANTOSH
ANU
VALSALA
DHAR WARIKOO
NARAYANAN
3393 MRS
NALINIDEVI
MADANLAL KALA
3394 MRS
HANSA
LODHA
3395 MRS
MAYAVATHI
VENKATESH
3396 MRS
3397 MRS
3398 MRS
S
CHANDRA
SANJUKTA
GOMATHI
NEDUNGADI
DASH
3399 MRS
3400 MRS
PARVEEN
MANJU
ZEENAT ZAMAN
MALA GOSWAMI
name
Address
C/O SITARAM PAL VILL KRISHNA CHANDRA PUR PO JAMALPUR DIST
SITARAM
BURDWAN
HOUSE NO. 142, SECTOR-9 BLOCK-F, NEW VIJAY NAGAR COLONY
MR
GAZIABAD (U.P.)
DR
P-3/6, KAMATH ENCLAVE, SECTOR 52, U. P., NOIDA.
NA
A-701 MARYLAND SECTOR-23 NERUL EAST NAVI MUMBAI
C 38 SUPRAM NIVAS ARIHANT NAGAR B/H SINDHI COLONY JALNA
NA
ROAD AURANGABAD MAHARASHTRA
4/3 GRASIM STAFF COLONY P.O. BIRLAGRAM NAGDA DISTT.
NA
UJJAIN (MP) DISTT. UJJAIN (MP)
4/2, NEW JUNIOR QTRS B.C.I. STAFF COLONY BIRLAGRAM,
MR
NAGDA
PLOT NO 15 NO 6 VENKATESWARA NAGAR 2ND CROSS ST NEAR
V
KESAVARDHINI VALASARAWAKKAM CHENNAI
RAMADAS
RADHIKA 19/1068 CHALAPURAM POST CALICUT
SRI
PUNJAB NATIONAL BANK SECRTOR 19 ROURKELA
C/O RAFIQUZ ZAMAN(SENIOR OFFICERS QT M S COLONY JAWAHAR
NA
NAGAR PO KHANAPARA GUWAHATI KAMRUP
SRI
PO AND VILL KOROKATALI BALIGAON JORHAT
3401 MRS
RATNA
DAS
K
3402
3403
3404
3405
RENOO
KANAKLATA
RAMAPPA
RAMYA
ACHARYA
SHREEGIRI
CHOWDARY
NA
NA
RAMAPPA
NA
PENDHARKAR
NA
NA
MRS
Mrs
MRUTTUNJAY
MUDDANA
Last name
3406 MUDITA
3407 MUGDHA
AGRAWAL
AJIT
3408
3409
3410
3411
3412
KUNHI
SHARMA
KUMAR
VASTAWAT
PRAJAPAT
C
MITTAL
ABUBECKER
SAT
NA
NA
DALAM
3413 MUKESH
V
CHAG
VRAJDAS
3414 MUKESH
KHATSURIYA
3415 MUKESH
3416 MUKESH
KUMAR
CHANDRA
RASIKLAL MEHTA
MAHAJAN
NA
NA
3417 MUKESH
3418 MUKESHKUMAR
3419 MUKHTIYARALI
KUMAR
C
SABIRALI
NEMA
SONI
MAKRANI
NA
NA
NA
3420 MUKKA
MOHAN
3421 MUKUND
SHRIPATRAO
NAIK
NA
3422 MUKUND
3423 MUKUND
VYANKATESH
A
DAHASAHASRA
RAICHUR
NA
ANANT
3424 MUKUND
GURAPPA
KAGATIKAR
NA
3425
3426
3427
3428
MURARI
BAPPANADU
SUDHIR
VENUGOPAL
SINHA
DEVADAS
LATE
NA
M
NA
MUHAMMED
MUKESH
MUKESH
MUKESH
MUKESH
MUKUND
MULKI
MULLANGI
MULLAPULLY
BATUKRAI
MUKKA
B LOW NO 18 (A) STATION ROAD DIGBOI PO DIGBOI
C/O DR. A.K. ACHARYA, 93/A CHURCH ROAD SHAHIBGANJ
JHARKHAND
QR.NO:B-III-482(T) DHURWA RANCHI
M2-101 BIJAPUR WARD NO 5 TOWN BIJAPUR BIJAPUR
DOOR NO 22-17-2 22ND WARD WOOD NAGAR CHIRALA POST
SUDARSHAN DAS AGRAWAL PETROL PUMP CIVIL LINES AZAMGARH
UP
E-7 ANAND PARK MAJIWADA THANE(W) THANE
NUZIRATH MANZIL NEAR SEETHI SAHIB HIGH SCHOOL
TALIPARAMBA P O KANNUR DT ,KERALA
H.NO. 3732 MOHALLA GURU NANAK PURA NAKODAR
13/215, NAI KI MANDI AGRA
95. NEHRU BAZAR, MEENAPARA UDAIPUR
NAYA BASS WARD NO.9 SUJANGRAH
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
State
District
PIN
Code
WEST BENGAL
BURDWAN
713408 IN30125028091760
150.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
GHAZIABAD
NOIDA
NAVI MUMBAI
201001 IN30020610045763
201301 IN30097410291515
400706 IN30061010932354
300.00 17-JUL-2017
180.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
AURANGABAD
Amount
due in `
431005 IN30051310013231
990.00 17-JUL-2017
456331 IN30076510056670
450.00 17-JUL-2017
456331 IN30076510062484
300.00 17-JUL-2017
600087 IN30051310567132
673002 IN30051310807377
769005 IN30066910026061
360.00 17-JUL-2017
300.00 17-JUL-2017
150.00 17-JUL-2017
781022 IN30125028159595
785015 IN30125028668747
150.00 17-JUL-2017
720.00 17-JUL-2017
786171 IN30125028837312
450.00 17-JUL-2017
816109
834004
586101
523155
375.00
30.00
75.00
300.00
TAMIL NADU
KERALA
ORISSA
CHENNAI
CALICUT
ROURKELA
GUWAHATI
JORHAT
DIBRUGARH
TINSUKIA
ASSAM
BARHARWA
(DUMKA)
BIHAR
RANCHI
BIHAR
BIJAPUR
KARNATAKA
ASSAM
ASSAM
IN30112716727410
1201092600136351
IN30192630444613
IN30039412287669
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
MAHARASHTRA
AZAMGARH
THANE
276001 1206140000039766
400601 1201320000342755
KERALA
PUNJAB
UTTAR PRADESH
RAJASTHAN
RAJASTHAN
CANNANORE
JALANDHAR
AGRA
UDAIPUR
RATANGARH
670141
144040
282002
313001
331507
VRUJ', OPP. IRC GATE, NAVJIVAN HOUSING SOCIETY, VERAVAL.
2, SAHJANAND NIWAS ANANTWADI, RAMABAUG JAIL ROAD
BHAVNAGAR
GUJARAT
VERAVAL
362265 IN30097410284983
GUJARAT
BHAVNAGAR
364001 IN30199110379458
75.00 17-JUL-2017
34 VRIJDHAM SOCIETY NARSOLI ROAD DIS-SABARKANTHA BHILODA
FATFATI GEEN M.G.ROAD C/O,VIVEK TRADERS KHARGONE
NIRANJAN WARD, SHUBHAM COLONY, KARELI KARELI MADHYA
PRADESH
12, ASHANAGAR 1 B/H HARINAGAR 2 UDHNA SURAT
MAKRANI STREET DIST BARODA CHHOTAUDEPUR
H NO 19 58 NEHRU NAGAR COLONY POST & MANDAL BALKONDA
NIZAMABAD DIST
HIMATNAGAR
GUJARAT
383245 1203320000731325
451001 1201060800030698
150.00 17-JUL-2017
15.00 17-JUL-2017
MADHYA PRADESH NARSINGHPUR
SURAT
GUJARAT
VADODARA
GUJARAT
487221 1204470003755291
394210 1201130000145243
391165 1201320000493554
75.00 17-JUL-2017
150.00 17-JUL-2017
75.00 17-JUL-2017
ANDHRA PRADESH ARMOOR
503217 IN30102220546907
120.00 17-JUL-2017
AT POST NALDURG TQ TULJAPUR DIST OSMANABAD OSMANABAD
C-004, SANCHAYANI PRESTIGE COMPLEX, SWAWLAMBI NAGAR
NAGPUR
H NO 122 A VIJAYANAGAR HUBLI HUBLI
P NO.2270,SAI SMRUTI,SECTOR 2 5th MAIN,M.M.EXTN.,MAHANTESH
NAGAR BELGAUM
HOUSE NO 14 ROAD NO. 9 C,RAJIV NAGAR P.O. KESHRI NAGAR,
PATNA
VIJAYA BANK R.O. LUCKNOW
NO 60 (4) GOPALSWAMY ROAD GANDHI NAGAR BELLARY
9/296 (1/433), ABILASH NAGARIPURAM PO MANNUR PALAKKAD
MAHARASHTRA
LATUR
413602 1201320000416035
225.00 17-JUL-2017
MAHARASHTRA
KARNATAKA
NAGPUR
HUBLI
440022 1201090000482637
580032 IN30311610021382
30.00 17-JUL-2017
90.00 17-JUL-2017
KARNATAKA
BELGAUM
590016 1201091900038169
150.00 17-JUL-2017
BIHAR
UTTAR PRADESH
KARNATAKA
KERALA
PATNA
LUCKNOW
BELLARY
PALGHAT
800024
226001
583103
678642
600.00
75.00
15.00
150.00
IN30023910219951
IN30184610207539
1201090000414023
1201090000278177
IN30220110780192
IN30133020606820
1203270000086103
IN30177410792412
1201090001298727
150.00 17-JUL-2017
450.00 17-JUL-2017
120.00
1,125.00
150.00
120.00
450.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
150.00 17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
State
District
PIN
Code
NA
NA
NA
OPP BALAPIR DARRGAH BAHADUR GUNJ TIN BATTI PALANPUR
"SALSREE " SHRIPURI HINOO RANCHI RANCHI
FINANCE IOCL RD BARAUNI REFINERY BEGUSARAI
GUJARAT
BIHAR
BIHAR
PALANPUR
RANCHI
BEGUSARAI
385001 IN30039410596593
834002 1201092600072904
851114 IN30112715830400
75.00 17-JUL-2017
150.00 17-JUL-2017
150.00 17-JUL-2017
ADDANKI
ADDANKI
AYYAPARAJU
NA
NA
NA
NA
ANDHRA PRADESH
UTTAR PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
RAJAHMUNDRY
ETAWAH
KOTHAGUDEM
ONGOLE
ONGOLE
533103
206001
507101
523002
523002
225.00
450.00
60.00
870.00
375.00
KR
NA
FLAT NO T4 GOUTHAM TOWERS SRIRAM NAGAR RAJAHMUNDRY
220, LALPURA ETAWAH
HOUSE NO 6/4/150 NETAJI BASTHI KOTHAGUDEM
A.P HOUSING BOARD COLONY ONGOLE PRAKASAM D.T
A P HOUSING BOARD COLONY ONGOLE PRAKASAM DT
NO 5 AMULYA 9TH CROSS 1ST MAIN ISRO LAYOUT BANGALORE
KARNATAKA
D-708, JARDINE BLOCK BRIDGE GARDENIA 7TH PHASE, J P NAGAR
BANGALORE
FLAT NO.101, UMA SADAN, GANGARAM VILLAGE, CHANDANAGAR
POST, HYDERABAD
H NO 41 SHETTAR COLONY BENGERI HUBLI
F.NO - 902 NEW SATHI APARTMENTS, SECTOR - 54, GURGAON
VILL-KACHARIPARA (BSSA GROUND) P.O- BASIRHAT DIST 24 PGNS
(N)
ANAND SOCIETY
FLAT NO. - 2, BLOCK NO. - 1 KIRTANVIHAR RESIDENT SOCIETY PO MANGO JAMSHEDPUR
KARNATAKA
BANGALORE
560078 IN30051316372623
15.00 17-JUL-2017
KARNATAKA
BANGALORE
560078 IN30163740642212
3,900.00 17-JUL-2017
HUBLI
KARNATAKA
GURGAON
HARYANA
500018 IN30226910893676
580020 IN30113526649800
122003 IN30021412283083
150.00 17-JUL-2017
150.00 17-JUL-2017
225.00 17-JUL-2017
MUSABHAI
345/3 GANDHI NAGAR GALI NO. 1 LONGIA MOHALLA AJMER AJMER
HOUSE NO- 649 WARD NO- 3 N C PARK PANIPAT (HARYANA)
32\2368-A PJRA 108 P J ANTONY ROAD,PALARIVATTOM KOCHI
DOOR NO.5, ATHASAMA KATTALAI STREET THIRUNAGESWARAM
KUMBAKONAM
NO 41 WEST STREET THIRUVAIYARU
NO 46/Q, KALIAMMAN KOIL STREET GANDHI NAGAR
ODDANCHATRAM
NO 7 BHARATHI 3RD STREET THENI TAMILNADU
GANDHI NAGAR SIRUVACHUR POST ATTUR TALUK SALEM
1 MARAPPA GOUNDER STREET SURAMPATTY ERODE
# 788 / 100 12TH CROSS, RAMANUJA ROAD MYSORE
OPP KHOJA DHARMSHALA KHOJA GATE TAVAA RESTAURANT
JAMNAGAR GUJARAT
ABDULMAJID
CHHUTTAN
SWASTIK HARDWEAR MAHALAXMI COMPLEX M G ROAD BIJAPUR
MOHALLA KOT WEST SAMBHAL DISTT MORADABAD U P
Sl No. First Name
Middle name
Last name
3429 MUMTAJBANU
3430 MUNMUN
3431 MUNNA
ZAKIRHUSEN
MUKHERJEE
PRASAD
CHAUHAN
3432
3433
3434
3435
3436
VENKATA
DEVI
MOURYA
KRISHNA
KRISHNA
MUNNANGI
MUNNI
MURALI
MURALI
MURALI
PHANI BHUSHAN
KUMAR
JAIN
3437 MURALI
KRISHNA
3438 MURALIDHAR
PRABHAKARAN
3439 MURALIDHAR
3440 MURALIDHAR
3441 MURARI
SREE
RANGARAO
LAL
3442 MURARI
3443 MURLI
CHAKRABORTY
SUNDRANI
3444 MURLI
MANOHAR
3445 MURLIDHAR
3446 MURTI
3447 MURUGAN
KUNDNANI
GOEL
S
NA
NA
NA
3448 MURUGANANDAM
3449 MURUGAPPAN
P
N
NA
NAMACHIVAYAM
3450
3451
3452
3453
3454
V
SIVAGURU
S
DHANALAKSHMI
C
NA
SURULIAANDI
NA
MURUGESAN
NA
MURUGESAN
MURUGESAN
MURUGESAN
MURUGESAN
MURUGESH
P
PURUSHOTTAMA
KULKARNI
KHANDELWAL
LAKSHMANARAO
RANGARAO
JAGANNATH
NA
BIRJAMAL
SHARMA
P
LAL
3455 MUSANI
SABBIR
3456 MUSHTAQAHMED
3457 MUSTAQUIM
A
AHMAD
3458 MUTHUKUMAR
3459 MUTHULAKSHMI
S
RAMASWAMY
NA
RAMASWAMY
3460 MUTHULAKSHMI
3461 MUTHUMANICKAM
L
A
LAKSHMANA
ARUMUGAM
3462 MYLAVARAPU
SREEDHAR
M
3463 MYPAL
H
HARIBABU
3464 MYSORE
GOPALASWAMY
SRINATH
NA
3465 MYSORE
KRISHNA
SPOORTHY
NA
3466 MYTHILY
3467 N
S
B
KAR
TULASI
NA
3468 N
3469 N
NAGARATNAM
SOWJANYA
DHALAYAT
ADVOCATE
NA
N
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30102220775737
1201640000027155
IN30169610645486
IN30023912138196
IN30021413241971
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
WEST BENGAL
MAHARASHTRA
BARRACKPORE
PUNE
743411 IN30136410018412
411037 IN30133018841166
375.00 17-JUL-2017
150.00 17-JUL-2017
BIHAR
JAMSHEDPUR
831012 IN30174010157598
750.00 17-JUL-2017
RAJASTHAN
HARYANA
KERALA
AJMER
PANIPAT
COCHIN
305001 1301760000366804
132103 IN30096610307622
682025 IN30023912404747
60.00 17-JUL-2017
750.00 17-JUL-2017
225.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
KUMBAKONAM
THANJAVUR
612204 IN30059710181658
613204 IN30017510048612
45.00 17-JUL-2017
15.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
KARNATAKA
PALANI
MADURAI
SALEM
ERODE
MYSORE
624619
625531
636112
638009
570004
GUJARAT
JAMNAGAR
361001 IN30051313340032
15.00 17-JUL-2017
KARNATAKA
UTTAR PRADESH
BIJAPUR
MORADABAD
586101 IN30226912093990
244302 IN30165310023492
75.00 17-JUL-2017
300.00 17-JUL-2017
104 MANICKA VASAGAR COLONY KARUR BYE PASS ROAD ERODE
No.98, Sadanandnagar Temple Road NGEF Layout Bangalore
24, KATTABOMMAN STREET KODANGAL KADAMBUR POST
TUTICORIN DISTRICT
62/E , 299 B ANNA NAGAR VARNAPURAM BHAVANI
KOTAK MAHINDRA CAPITAL COMPANY 1ST FLOOR BAKHTAWAR 229
NARIMAN POINT MUMBAI
TAMIL NADU
KARNATAKA
ERODE
BANGALORE
638002 IN30163740174943
560038 IN30009510101733
375.00 17-JUL-2017
1,500.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
TIRUNELVELI
BHAVANI
627714 IN30169610142823
638302 IN30163740638045
450.00 17-JUL-2017
75.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400021 IN30021410379948
600.00 17-JUL-2017
138 A CHENGALNEERODAI STREET KANCHEEPURAM
H.NO. 14, BLOCK-13 SBM COLONY SRIRAMPUR SECOND STAGE
MYSORE
SUNDAR VILAS PRABHU STREET M G ROAD CROSS CHIKMAGALUR
CHIKMAGALUR
C-2 BLOCK-1 SRI KRISHNA KRISHNA NAGAR APPARTEMENTS
ANNASANDRAPALYA VIMANAPURA POST BANGALORE
J 1980 CHITTARANJAN PARK NEW DELHI NEW DELHI
16,SANJIVINI,GR.FLOOR NEAR CENTRAL BANK ROAD
MANKHURD(EAST) MUMBAI
QTR 14 A STREET 25 SECTOR 10, BHILAI (CG)
TAMIL NADU
KANCHEEPURAM 631502 IN30309310105890
120.00 17-JUL-2017
KARNATAKA
MYSORE
570023 1201910100401517
240.00 17-JUL-2017
KARNATAKA
CHIKMAGALURE
577101 1202990003869681
315.00 17-JUL-2017
KARNATAKA
DELHI
BANGALORE
NEW DELHI
560017 IN30214810764406
110019 IN30088813090391
45.00 17-JUL-2017
750.00 17-JUL-2017
400088 1201090001164405
490006 IN30112716213944
15.00 17-JUL-2017
375.00 17-JUL-2017
MUMBAI
MAHARASHTRA
IN30169610841210
IN30169611657649
IN30017510512863
IN30169611247819
1202890000139045
75.00
1,110.00
150.00
150.00
240.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
3470 N
SRINIVASA
RAO
name
Address
F 503 MANAPREET ENCLAVE H NO 10-3-277/2 HUMAYUN NAGAR
N
HYDERABAD
3471 N
V
S RAMDAS
NA
3472 N
NAGENDRUDU
3473 N
SESHAVATARA
SARMA
N
3474 N
NARASIMHA
MURTHY
LATE
3475 N
S
N V LAKSHMI
NA
3476 N
3477 N
RAGHAVENDRA
V
LATE
N
3478 N
G
RAO
CHANDRA MOULI
BALASUBRAMANYA
BHAT
3479 N
K
SANDHYA KUMARI
V
3480 N
3481 N
B
A
CHANDRASHEKAR
NAGAMANI
BHADRA
NA
3482 N
3483 N
G
S
PUTTARAJU
NAGENDRA
N
NA
3484 N
YADUKUMAR
LATE
3485 N
SURESH
N
3486 N
SAIKARNAN
3487 N
L
PRASAD
NA
3488 N
K
JOSHI
NA
3489 N
3490 N
3491 N
PARAMESHWARAN
VIMALA
SESHU
MAHADEVAN
NA
TMC
N
3492 N
RM
PERICHIAPPAN
N
3493 N
CHIDAMBARAM
3494 N
3495 N
GEETHA
NEELAKANTA
PILLAI
NA
NAGALINGAM
3496 N
R
S SURENDRA BABU
R
3497 N
PRABHAKARAN
NA
3498 N
SENTHILKUMARAN
NA
3499 N
ESWARI
NARAYANA
3500 N
BALASUBRAMANIAN
N
3501 N
3502 NABANITA
3503 NABEEN
RAMDASS
DAS
CHANDRA
NAYAK
NATARAJ
NA
NA
3504 NADAKARNI
NIKHIL
ASHOK
NADAKARNI
NA
NA
NA
NA
State
District
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
500028 IN30039410745040
1,320.00 17-JUL-2017
HNO:16-1-1/3 NEAR RAJESWARI TEMPLE BHADRACHALAM
KALYANI MATCHING AND GARMENTS K. G . ROAD ATMAKUR
KURNOOL .DT.
OPP KANKYA PARAMESWARI TEMPLE RENTACHINTALA MANDAL
VIJAYAWADA
C/O ANURADHA HOSPITALS OPP KINNERA KEERTHANA THEATRES Z
P OFFICE ROAD SRIKAKULAM
507111 1201350000041148
675.00 17-JUL-2017
518422 IN30102220631049
15.00 17-JUL-2017
522421 IN30061010295826
240.00 17-JUL-2017
ANDHRA PRADESH VELLORE AP
532001 IN30061010224507
240.00 17-JUL-2017
H NO 29-81 PRAKASAMVARI STREET PENUGONDA PENUGONDA AP
NO 85/1/1 UPSTAIRS 3RD MAIN INDUSTRIAL TOWN RAJAJI NAGAR
OPP G E F BLOCK BANGALORE
NO 43 4TH CROSS 6TH MAIN SRINIVASNAGAR BANGALORE
D 102 TERRACE GORDEA APARTMENTS BANASHANKARI 3RD STAGE
BANGALORE
14TH BLOCK, NEW EXTENSION NEAR VINCENT COMPOUND
MADIKERI
534320 1203520000044525
30.00 17-JUL-2017
805, OFFICIAL QUARTERS NEAR K S F C SUBHASHNAGAR MANDYA
2ND B CROSS MARUTHINAGAR TUMKUR
NO 109 NONAVINAKERE POST AND HOBLI TIPTUR TALUK TUMKUR
DIST
CANARA BANK KAREHALLI BRANCH KAREHALLI HASSAN DIST
SENIOR SCIENTIST NATIONAL RESEARCH CENTER FOR CASHEW
PUTTUR D K KARNATAKA
KSHETRA PUROHIT SRI MUKAMBIKA TEMPLE KOLLUR KUNDAPUR
INSPECTOR OF INCOME TAX 25/92 MCC A BLOCK CHURCH ROAD
DAVANGERE
CHARTERED ACCOUNTANT SRI LAKSHMI NARASIMHA KRUPA 2ND
CROSS MAIN ROAD SHARAVATHI NAGAR SHIMOGA
C/O. INDIAN OIL CORPORATION LTD OLD JEWARGI ROAD
GULBARGA
BHARAT OVERSEAS BANK LTD 75/1 LANDONS ROAD KILPAUK
CHENNAI
57/1 NEW NO 2 MOOSA STREET TNAGAR CHENNAI
NO.22, 3RD CROSS, ANNA NAGAR, PUDUCHERRY
KARNATAKA
KARNATAKA
BANGALORE
BANGALORE
560044 IN30214810563762
560050 IN30214810526602
120.00 17-JUL-2017
15.00 17-JUL-2017
KARNATAKA
BANGALORE
560085 IN30113526007635
600.00 17-JUL-2017
KARNATAKA
THUMBASOGE
571201 IN30061010448798
150.00 17-JUL-2017
KARNATAKA
KARNATAKA
THUMBASOGE
TUMKUR
571401 IN30021410525950
572103 IN30214810710233
75.00 17-JUL-2017
75.00 17-JUL-2017
KARNATAKA
KARNATAKA
572224 IN30214810502850
573131 IN30135620108174
30.00 17-JUL-2017
420.00 17-JUL-2017
KARNATAKA
TIPTUR
ARSIKERE
KARKALA
DAKSHINA KAN
574202 IN30192630505890
150.00 17-JUL-2017
KARNATAKA
KUNDAPUR
576220 IN30192630700154
75.00 17-JUL-2017
KARNATAKA
DAVANAGERE
577002 IN30192630500453
150.00 17-JUL-2017
KARNATAKA
SHIMOGA
577201 1601010000238520
75.00 17-JUL-2017
KARNATAKA
GULBARGA
585102 IN30113526104958
150.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
PONDICHERRY
600010 IN30021412710460
600017 IN30108022250856
605005 IN30108022364399
150.00 17-JUL-2017
480.00 17-JUL-2017
105.00 17-JUL-2017
103, IOB STAFF QUARTERS BLOCK 4 NEYVELI TOWNSHIP NEYVELI
NEW NO. 6, OLD NO. 13 THATTAN PADUGAI, AGARAHARAN ST
THUKKANPALAYAM STREET KUMBAKONAM
NO.2/231, 2/305 DR.RADHAKRISHNAN STREET KURUNJI NAGAR,
NARAYANAPURAM MADURAI, TAMILNADU
28 D2 H VALLALARNAGAR WEST NAGERCOIL NAGERCOIL
TAMIL NADU
CUDDALORE
607801 IN30243720018894
150.00 17-JUL-2017
TAMIL NADU
KUMBAKONAM
612001 1203840000160400
15.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
625014 IN30189510230187
629002 IN30163740765802
30.00 17-JUL-2017
1,725.00 17-JUL-2017
D4 X BLOCK CMC HOSPITAL CAMPUS VELLORE
ASHA SHREE NIWAS, D/N (4/233), NGO'S COLONY, BAGALUR ROAD,
HOSUR
2/56, SINGILI PATTI, SINGILIPATTI (PO) VELAGOUNDAM PATTY,
NAMAKKAL
W/O V N CHENNIMALAI OLD NO 125/57 NEW NO 2A AMBIGAI NAGAR
MILL ROAD CHINNA MODACHUR GOBI SOUTH
TAMIL NADU
MADURAI
NAGERCOIL
VELLORE TAMIL
NADU
632004 IN30021413950851
150.00 17-JUL-2017
TAMIL NADU
KRISHNAGIRI
635109 1203500000086287
300.00 17-JUL-2017
TAMIL NADU
45.00 17-JUL-2017
TAMIL NADU
TIRUCHENGODU 637212 1202300000104431
GOBICHETTIPALA
YAM
638476 IN30039412728143
NO 114 5TH CROSS EXTN GANDHIPURAM COIMBATORE TAMILNADU
BLOCK 3 FF 1 CLASSIC HOMES PARSN PARSN APARTMENTS
NANJUNDAPURAM ROAD COIMBATORE TAMILNADU
DOOR NO 78/13/7/3 SHYAMALA NAGAR RAJAHMUNDRY
X 29 HAUZ KHAS IIND FLOOR FLAT NEW DELHI DELHI DELHI
S.NO.- 668/8-D, KONARK ANGAN FLAT NO.- 1, BLDG NO.- 9
BIBAWEWADI PUNE
TAMIL NADU
COIMBATORE
641012 IN30051311437427
30.00 17-JUL-2017
641036 IN30021411741603
533103 1201320000420041
110016 IN30021413078338
90.00 17-JUL-2017
300.00 17-JUL-2017
450.00 17-JUL-2017
411037 IN30216410197775
75.00 17-JUL-2017
COIMBATORE
TAMIL NADU
NEW DELHI
DELHI
MAHARASHTRA
PUNE
30.00 17-JUL-2017
name
Address
State
BASHIR
BASHIR
MALIK BAGH ZAINDAR MOHALLA SRINAGAR JAMMU KASHMIR
3506 NADESSAN
S
SIVAPRAGASAM
3507 NADIMUDDIN
MOHAMMED
NA
3508 NAFISUL
HASAN
SAIFI
MR
3509 NAGA
VIJAYA
SURYA
3510 NAGA
3511 NAGARAJ
VENKATA
P
LAKSHMI KALA
SATYANARAYANA
VUDDAGIRI
3512 NAGARAJ
VENKATDAS
KAMATH
NA
3513 NAGARAJA
HIRIYANNA
TALYA
HIRIYANNA
3514 NAGARAJU
P
RANGARAJU
16 MAIN ROAD NEDUNGADU KARAIKAL
C O LUCKY TRADERS H NO 3 5 132 MANZOORPURA AURANGABAD
MAHARASHTRA
C/O SUTENDRA KUMAR VERMA OPP ANAND OPTICALS, HOSPITAL
ROAD, ROORKEE (U.P)
FLAT NO 103 MAHA LAXMI APARTMENT PRASHANT NAGAR ROAD NO
3 UPPAL SECUNDERABAD
13-7-11/2 NEDANURI STREET NEAR KRISHNUDU CHERUVU
TADEPALLIGUDEM
HEAD CONSTABLE POLICE STATION ARSIKERE HASSAN
613,VI-MAVALLI VILL-MAVALLI-2,TALUK-BHATKAL, DIST-UTTARA
KANNADA, BHATKAL KARNATAKA
# 5, 8TH MAIN, BINNY LAYOUT, 2ND STAGE, VIJAYA NAGAR,
BANGALORE, KARNATAKA
INNOVA SECURITIES AND INVESTMENTS JAYMAHAL ROAD
BANGALORE PALACE COMPOUND BANGALORE
3515 NAGARATNA
NAGARAJ
N
Sl No. First Name
Middle name
3505 NADEEM
Last name
3516 NAGARATNAMMA
SATYANARAYANA
VENKATA
LATE
3517 NAGASRI
3518 NAGASRIKANTAN
3519 NAGENDRA
K
P
KUMAR
3520 NAGENDRAKUMAR
S
3521 NAGENDRAPRASAD
N
3522 NAGESH
3523 NAGESH
3524 NAGESHWAR
K
K
NATH
3525 NAGETI
AYYASWAMY
3526 NAGMA
ZAI
3527 NALINA
3528 NALINAKSHAN
KUMARI
I
R
V
NA
P
3529 NALINI
KAUSHIK
PATEL
NA
3530 NALINI
3531 NALLAMILLI
3532 NALLURI
SAMANI
ANAND
SIVA
REDDY
RAM PRASAD
NA
NA
N
3533 NAMITA
JOSHI
GUPTA
SAMEER
PUTTASWAMIAH
NA
NA
S
N
KEDIA
LAXMINARAYANA
KARISHETTY
SHIV
N
DR
NA
3534 NAMMINA
3535 NAMRATA
DALAIAH
RANI
SACHDEV
N
PREM
3536 NAMRATA
YESHWANT
MUSALE
NA
3537 NAMRITA
AGARWAL
ANUPAM
3538 NANALAL
3539 NAND
3540 NAND
SHAH
KISHORE
LAL
NA
LATE
NA
JAYSWAL
NAAGAR
District
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
190001 IN30021413171819
150.00 17-JUL-2017
TAMIL NADU
150.00 17-JUL-2017
MAHARASHTRA
AURANGABAD
431005 IN30021412332863
30.00 17-JUL-2017
UTTAR PRADESH
SAHARANPUR
247667 IN30088814189614
210.00 17-JUL-2017
500039 IN30039414183122
375.00 17-JUL-2017
ARSIKERE
KARNATAKA
534102 IN30039416038614
573103 IN30214810148830
60.00 17-JUL-2017
450.00 17-JUL-2017
60.00 17-JUL-2017
KARNATAKA
KUMTA
581350 1201090003230956
KARNATAKA
BANGALORE
560040 IN30021411931666
15.00 17-JUL-2017
KARNATAKA
BANGALORE
560006 IN30017510005104
120.00 17-JUL-2017
NEAR BUDDI BABA DARGA R R COLONY ASHAPUR ROAD RAICHUR
SRI JAYADEVA ENGINEERING WORKS SAI NATHA ROAD ARSIKERE
ARSIKERE
B/2 BLOCK NO G 8, ANANDA ENCLAVE OPP THREE TEMPLES
VIZIANAGARAM
NO.16, 10TH MAIN 5TH CROSS SARASWATHIPURAM MYSORE
AT BANKATIA PO RAJAPUR GOPALGANJ GOPALGANJ
KARNATAKA
RAICHUR HO
584101 IN30192630229752
570.00 17-JUL-2017
KARNATAKA
ARSIKERE
573103 IN30113526151232
150.00 17-JUL-2017
535002 IN30169610744635
570009 IN30169610009350
841441 1301930001052004
75.00 17-JUL-2017
600.00 17-JUL-2017
15.00 17-JUL-2017
DOOR No:85, WEST BAZAAR STREET, SENDAMANGALAM NAMAKKAL
PROP N S SILKS AND SAREES 3RD CROSS M G ROAD TUMKUR
KARNATAKA
NO 870 NEAR BASAVANAHALLY 2ND PHASE 4TH STAGE
VIJAYANAGAR MYSORE
WOMENS GOVT I.T.I PRINCIPAL C.R.PATNA HASSAN
M/S. KEDIA AND CO KOIRIA TOLA MAIN ROAD RAXAUL
TAMIL NADU
TIRUCHENGODU
637409 1201160700006785
150.00 17-JUL-2017
KARNATAKA
TUMKUR
572101 IN30307710258652
150.00 17-JUL-2017
KARNATAKA
KARNATAKA
BIHAR
MYSORE
ARSIKERE
BAGAHA
570026 IN30214810422667
573116 IN30169610135208
845305 IN30099910075927
75.00 17-JUL-2017
30.00 17-JUL-2017
150.00 17-JUL-2017
CANARA BANK SECTOR-23 SANJAY COLONY FARIDABAD HARYANA
NO 385 Y N ZAI MANZIL SYED WADI BANGALORE RURAL
CHANNAPATNA
FLAT NO 11 PAPANI APARTMENTS 872, RAMASWAMI SALAI K K
NAGAR (W) CHENNAI
C/O RANBAXY LAB LTD A-3 OKHLA PHASE I NEW DELHI
20/A SHREE SOCIETY PANCHVATI IIND LANE AMBAWADI
ELLISBRIDGE AHMEDABAD ELLISBRIDGE AHMEDABAD
C/O- LOKPRIYA AT- KACHERY BAZAR P.O./DIST.- BHADRAK
BHADRAK
36 8 33 TILAK STREET KAKINADA
VIVEKANANDA COLONY 4th LANE BAPATLA
D.C.T.S.C , CENTRAL SILK BOARD 4 SPECIAL WING PREM NAGAR
DEHRA DUN
HARYANA
FARIDABAD
121005 IN30102220747518
90.00 17-JUL-2017
KARNATAKA
THUMBASOGE
571501 IN30214810700867
300.00 17-JUL-2017
TAMIL NADU
DELHI
CHENNAI
NEW DELHI
600078 IN30039416146398
110020 IN30011810050945
150.00 17-JUL-2017
1,200.00 17-JUL-2017
GUJARAT
AHMEDABAD
380006 IN30127610584462
240.00 17-JUL-2017
756100 1201060000603970
533001 IN30039412790624
522101 IN30039412193939
300.00 17-JUL-2017
180.00 17-JUL-2017
300.00 17-JUL-2017
DEHRADUN
248007 1201640400004798
150.00 17-JUL-2017
NEW DELHI
DELHI
534101 IN30066910134000
110088 IN30021410646322
300.00 17-JUL-2017
75.00 17-JUL-2017
MAHARASHTRA
KOLHAPUR
416012 1202000000253793
525.00 17-JUL-2017
UTTAR PRADESH
GORAKHPUR
273409 IN30133019583618
150.00 17-JUL-2017
MAHARASHTRA
UTTAR PRADESH
UTTAR PRADESH
MUMBAI
BARABANKI
RAE BARELI
400006 IN30088813126956
225001 IN30155710995004
229010 1203040000001881
750.00 17-JUL-2017
150.00 17-JUL-2017
75.00 17-JUL-2017
D NO 3-19-5/2, POTHINEEDIVARI STREET NEAR MPL ELE SCHOOL
SUBBA RAO PET, TADEPALLI GUDEM WEST GODAWARI (DIST)
HP 43 C MAURYA ENCLAVE PITAMPURA NEW DELHI
281/1 B NEHARU NAGAR, SAMRAT COLONY, ISOLATION HOSPITAL
ROAD, KOLHAPUR MAHARASHTRA
A 15 RAPTI NAGAR PHASE III NEAR SETHI FLOUR MILL CHARGAWAN,
GORAKHPUR
20 AJANTA APARTMENT, 10 FLOOR, 124-126 WALKESHWAR RD
WALKESHWAR MUMBAI
Q-723, MANGAL BHAWAN MAIN MARKET BARABANKI
B-61, SECTOR 1 DOORBHASH NAGAR RAEBARELI
MYSORE
KARNATAKA
SONEPUR
BIHAR
BHADRAK
ORISSA
UTTAR PRADESH
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
3541 NAND
3542 NANDA
KISHORE
KUMAR
TEWARI
S
JANKI
SANKARA
163, P- LIC COLONY PATELNAGAR GONDA
RAJU SADANAM MUKKADA KUNDARA KOLLAM
UTTAR PRADESH
KERALA
GONDA
QUILON
271001 IN30155720331127
691512 IN30023911512945
3543 NANDAKUMAR
THOTTATHIL
LATE
TRICHUR
680663 IN30163740228240
60.00 17-JUL-2017
SRINATH
BEOTRA
M
TRIBHUVAN
NA
NA
MAHARASHTRA
MAHARASHTRA
KERALA
MUMBAI
PANVEL
CALICUT
400012 IN30021412105589
410206 IN30048410315806
673122 1202390000055473
600.00 17-JUL-2017
240.00 17-JUL-2017
150.00 17-JUL-2017
3547 NANDITA
JAIN
RAJASTHAN
GANGANAGAR
335001 1201210100049366
150.00 17-JUL-2017
3548 NANDKISHOR
3549 NANDKISHOR
YESHWANT
DATTATRAY
SINARI
GHANATE
NA
DATTATRAY
GOA
MAHARASHTRA
PANAJI
SOLAPUR
403002 IN30036010007879
413006 IN30109810565493
1,095.00 17-JUL-2017
150.00 17-JUL-2017
3550 NANDKISHOR
3551 NANDLAL
3552 NANDURI
MAHARUDRA
GAJANAN
RAJA
KULKARNI
AGRAWAL
RAMESH
NA
NA
NA
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
SOLAPUR
AKOLA
HINDAUN
413201 1302340000083843
444101 1302310000014302
322616 IN30039415677166
75.00 17-JUL-2017
900.00 17-JUL-2017
150.00 17-JUL-2017
3553 NANI
LAL
DAS
NA
ASSAM
GUWAHATI
781024 IN30125028837275
150.00 17-JUL-2017
3554 NANJUNDAPPA
H
R
H
THOTTATHIL HOUSE KALASADAN PULLUT. P.O THRISSUR DISTRICT
D 1207 ASHOK TOWERS DR S S RAO ROAD OPP ITC GRAND
CENTRAL PAREL MUMBAI
E/404 PRAJAPATI GARDENS SECTOR 5 NEW PANVEL
KAILAS[H],MUTTIL P O,KALPETTA WAYANAD
CHIEF JUDICIAL MAGISTRATE DIST.COURT PREMISES COURT
BUILDINGS SHRI GANGA NAGAR
SHOP NO.17,PAI BHAVAN OPP.HOTEL GOA INTERNATIONAL TONCA
,CARANZALEM, GOA
D-40-41 MIDC AKKALKOT ROAD SOLAPUR
KUMBHAR LANE AT/POST- JAMKHED, TAL- JAMKHED, DISTAHMEDNAGAR JAMKHED
NEAR M.C. AKOT C/O AMBICA TR CO AKOT
D NO 7-406 NRT CENTRE CHILAKALURI PET GUNTUR
TENEMENT APARTMENT FLAT NO A 202 UDAY PATH ZOO ROAD
GUWAHATI
'SOUGANDHIKA'' 100 FEET ROAD NEAR KHB COLONY
VINOBANAGAR SHIMOGA
KERALA
3544 NANDAN
3545 NANDINI
3546 NANDISH
KARNATAKA
SHIMOGA
577204 IN30214810475109
255.00 17-JUL-2017
3555
3556
3557
3558
HARISH
RAMCHANDRA
M
PRASAD
KUMAR
ABHYANKAR
JALAN
NA
RAMCHANDRA
SUBRAMANYA
NA
ANDHRA PRADESH
MAHARASHTRA
KARNATAKA
BIHAR
PULEVENDLA
SOLAPUR
THUMBASOGE
MUNGER
516390
413003
571105
811201
150.00
120.00
225.00
300.00
3559 NARASIMHA
3560 NARASIMHACHARYA
3561 NARASIMHAM
MADHAVA
KRISHNACHARYA
M
REDDY TELLA
JOSHI
VL
NARASIMHA
NA
VENKATESU
1/184, ANKALAMMAPETA PULIVENDLA KADAPA DIST PULIVENDLA
PLOT NO.55 LUCKY CO OP HOUS SOCI. SOLAPUR
3040 MARUTHI EXTN HUNSUR MYSORE
TOWN HALL ROAD MUNGER CHOWK BAZAR MUNGER
1 20 36/1/2 MES COLONY ALWAL LOTHUPUNTA TRIMULGEERY
ALWAL RANGA REDDY ANDHRA PRADESH
H NO. 11 - 421/15 A, SAMATA COLONY GULBARGA GULBARGA
7-417 BHAGYA NAGAR COLONY KADAPA
3562 NARAYAN
PRASAD
SULTANIA
NA
UTTAR PRADESH
3563 NARAYAN
B
HARIBHAKTI
BALKRISHNA
3564 NARAYAN
GOVIND
HEGDE
GOVIND
3565
3566
3567
3568
SHAMRAO
CH
CHANDRA
CHANDRA
JOSHI
DAS
SAHA
SARKAR
NA
DHIRENDRA
NA
LATE
G 1 RATAN DHAM APARTMENT 12/483 MACROBERT GANJ KANPUR
20 NAND DHAM SOCIETY BEHIND MAHESH COMPLEX WAGHODIA
ROAD VADODARA
H NO 3339/1 SRI LAKSHMINARAYAN KRUPA BANDE GADDE
HONAVAR
F-2,OPP-3RD RLY GATE SUKHSAGAR APARTMENTS CONGRESS
ROAD BELGAUM
E 1 - 83/B DPL TOWNSHIP DURGAPUR DIST BURDWAN
9A/3/42, SEPCO TOWNSHIP DURGAPUR WEST BENGAL
QR NO H (C) 4 DGMS COLONY POLICE LINE DHANBAD
MANAGER CANARA BANK MARKETING CELL CIRCLE OFFICE
MANGALORE
RAO
NANYAMAPALLI
NARAHAR
NARAHARI
NARAIN
NARAYAN
NARAYAN
NARAYAN
NARAYAN
3569 NARAYANA
K
NA
NA
NAIK
3570 NARAYANA
DASAPPA
L
GULBARGA
KARNATAKA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
1203070000190561
IN30112715659092
IN30214810149787
IN30133017040863
Amount
due in `
150.00 17-JUL-2017
150.00 17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
500010 IN30223611013266
585102 1202300000062341
516002 IN30232410455433
75.00 17-JUL-2017
300.00 17-JUL-2017
300.00 17-JUL-2017
KANPUR
208001 IN30133018205475
75.00 17-JUL-2017
GUJARAT
VADODARA
390019 IN30075710661214
1,170.00 17-JUL-2017
KARNATAKA
KARWAR
581334 IN30113526471045
1,500.00 17-JUL-2017
KARNATAKA
WEST BENGAL
WEST BENGAL
BIHAR
BELGAUM
BURDWAN
BURDWAN
DHANBAD
590006
713202
713205
826001
KARNATAKA
MANGALORE
575001 1203830000009191
150.00 17-JUL-2017
SHIVA KRUPA BUILDING NEAR TRVP OFFICE BANNIKATTI KOPPAL
UNIT C,S R DREAM BUNGALOW 64,MUGALIVAKKAM MAIN ROAD
GOWRI NAGAR,MUGALIVAKKAM CHENNAI
KARNATAKA
KOPPAL
583231 IN30223610579976
150.00 17-JUL-2017
TAMIL NADU
CHENNAI
600116 IN30169610277332
450.00 17-JUL-2017
TAMIL NADU
1201060000618018
IN30131320668622
IN30077310155377
IN30112716650310
45.00
15.00
75.00
225.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
3571 NARAYANA
B
3572 NARAYANAN
BOOMA
GOPALAKRISHNAN
133, NORTH CHITRA STREET SRIRANGAM TRICHY TAMILNADU
3573 NARAYANAN
3574 NARAYANAN
PL
KUTTY
MENON C
NA
SANKARA
158/2 M.M STREET 3RD STREET POLICE COLONY SOUTH KARAIKUDI TAMIL NADU
CHORINCHATH HOUSE CHERPU WEST THRISSUR KERALA
KERALA
KARAIKUDI
TRICHUR
630001 1301740000035686
680573 IN30163740072490
3575 NARAYANAN
NAMBOOTHIRI
K
NA
KOTTAYAM
686003 1203280000073741
30.00 17-JUL-2017
VENKATRAMAN
PAL
KUMAR
SINGH
BHAGAT
SH
NA
NA
HARYANA
UTTAR PRADESH
UTTAR PRADESH
GURGAON
ETAWAH
KANPUR
122001 IN30020610518165
206001 1201640000043437
208001 IN30088813313314
600.00 17-JUL-2017
45.00 17-JUL-2017
450.00 17-JUL-2017
3579 NARENDRA
CHANDRAKANT
GUPTE
NA
PERIYAMANA ILLOM SASTHAMKOVIL KARAPUZHA P O KOTTAYAM
FLAT NO - 001 TOWER - 5 THE PALMS SOUTH CITY 1, GURGAON
HARYANA
PUNJABI COLONY ETAWAH COLD STORAGE CAMPUS ETAWAH
54/7 NAYAGANJ KANPUR KANPUR
207, FENIL CO-OP. HSG.SOC. NR. CHARAI TELEPHONE EXCHANGE
THANE THANE
KERALA
3576 NARAYANSWAMI
3577 NARENDRA
3578 NARENDRA
MAHARASHTRA
THANE
400601 1203150000000921
120.00 17-JUL-2017
75.00 17-JUL-2017
375.00 17-JUL-2017
2,340.00 17-JUL-2017
name
Address
State
District
PIN
Code
Folio Number of
Securities
VAIDYA
NA
CHHOTALAL
NA
LATE
MAHARASHTRA
MADHYA PRADESH
MADHYA PRADESH
UTTAR PRADESH
WARDHA
INDORE
BHOPAL
BANTHRA
442001
452004
462003
227105
1201060100091402
IN30198310148285
1203160000043004
IN30112716850807
NA
JAGANNATH
NA
NA
NA
NA
NEAR OLD R T O OFFICE WARD NO 1 WARDHA
CENTRAL BANK OF INDIA, MOTITABELA, INDORE (M.P.)
JANTA 74, HARSH VARDHAN NAGAR BHOPAL
PLOT NO 55,KAUSHAL VIHAR SHAHPUR CHINHAT LUCKNOW
BEHIND OF CIVIL COURT NEAR ANISHA BHAWAN MANENDRAGARH
KOREA
NO 826 FIRST FLOOR 10TH MAIN 3RD BLOCK KORAMANGALA
BANGALORE
O NO 19A/2 N NO 40 THIRUMETTRALI STREET KANCHIPURAM TAMIL
NADU
38 B SINGAR NAGAR ALAMBAGH LUCKNOW
95/40, ARYA SAMAJ MANDIR ROAD GANESH GANJ LUCKNOW
MAHARANA PRATAP COLONY AKOT DIST AKOLA AKOT
LIG-130 F2 HARSHWARDHAN NAGAR T.T.NAGAR BHOPAL
G-4, ENGG COLLEGE REWA MADHYA PRADESH
Sl No. First Name
Middle name
Last name
3580
3581
3582
3583
VINAYAKRAO
SHARMA
CHAUDHARI
MOHAN
NARENDRA
NARENDRA
NARENDRA
NARENDRA
3584 NARENDRA
KUMAR
JAIN
NA
3585 NARENDRA
R
M
R
3586
3587
3588
3589
3590
3591
NARENDRAKUMAR
NARESH
NARESH
NARESH
NARESH
NARESH
T
KUMAR
KUMAR
RAMBHAU
KUMAR
CHAND
3592
3593
3594
3595
3596
NARESH
NARINDER
NARINDER
NARINDER
NARINDER
KUMAR
KUMAR
KUMAR
SINGH
KUMAR
BHAGAT
ABROL
BEDI
ARORA
VITTHAL
LATE
NA
BALDEV
NA
3597 NARINDER
3598 NARINDER
KUMAR
KUMAR
SHARMA
GROVER
NA
NA
3599
3600
3601
3602
KUMAR
KESHAV
AHMED
TABASSUM
SETH
VAIDYA
VISHWA
KESHAV
KAMAL
NA
3603 NASIR
3604 NASREEN
MOHAMMAD
AFTAB
ALI SAYYAD
NA
NA
3605 NATARAJ
3606 NATVARBHAI
R
SHAMALBHAI
PATEL
LATE
NA
3607 NATWER
LAL
PANDEY
NA
3608
3609
3610
3611
3612
3613
NAUSHAD
NAUSHAD
NAVEEN
NAVEEN
NAVEEN
NAVEEN
ALI
FARUK
CHANDRA
KALRA
TYAGI
KUMAR
KHAN
THARA
RASTOGI
LATE
NA
LATE
R
NA
OM
3614
3615
3616
3617
3618
3619
3620
NAVEEN
NAVEEN
NAVIN
NAVIN
NAVIN
NAVIN
NAVIN
M
BURADE
KUMAR
GOYAL
CHAND
CHAND
KAMATH
V
NARINDER
NARSIMHA
NASER
NASIBA
3621 NAVITA
3622 NAVNEET
3623 NAVNEETA
JAIN
GUPTA
MAHESHWARI
3624 NAWAB
HUSSAIN
BEHL
DHAKADE
BAGDE
CHAURASIA
VARMA
TONGIA
TONGIA
VENKAPPA
NAGAPPA
LATE
HARI
MANAK
N
NA
SRI
NA
NA
KHAN
ISMAIL
Amount
due in `
1,050.00
30.00
75.00
75.00
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
497442 1202650000026766
45.00 17-JUL-2017
KARNATAKA
BANGALORE
560034 IN30051310352302
60.00 17-JUL-2017
TAMIL NADU
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
MADHYA PRADESH
MADHYA PRADESH
KANCHEEPURAM
LUCKNOW
LUCKNOW
AKOLA
BHOPAL
REWA
631501
226005
226018
444101
462003
486002
1204470003704630
IN30018313313685
IN30155710343824
1203320000488371
1203160000120199
IN30342010000799
15.00
15.00
150.00
30.00
75.00
225.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
C/O. HARDIK SUPPLY AGENCIES Q- ROAD, BISTUPUR JAMSHEDPUR
B12/3 RAMESH NAGAR DOUBLE STOREY NEW DELHI
187 A MODEL TOWN YAMUNA NAGAR
VILL BAGHIARI PO JAURA HOSHIARPUR
HOUSE NO. 1400 SECTOR 35-B CHANDIGARH UT
BIHAR
DELHI
HARYANA
PUNJAB
CHANDIGARH
JAMSHEDPUR
NEW DELHI
YAMUNANAGAR
JALANDHAR
CHANDIGARH
831001
110015
135001
144203
160022
IN30174010260038
IN30114310735302
IN30177410426861
IN30184610294413
1202420100032968
150.00
750.00
1,650.00
150.00
15.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
C-54 , RAJ NAGAR COLONEY JWALAPUR HARDWAR UTTARANCHAL
GURUKUL KANGRI VIDAYALAYA KANKHAL HARIDWAR
HNO 151 , GALI NO 10 NEW PAWAN NAGAR BATALA ROAD
AMRITSAR
NO.51, SHIV SHAKTI NIVAS, SARDAR NAGAR, BHAVNAGAR
KEYA PATTY WARD NO 1 GOLAGHAT ASSAM
NEAR T MODEL SCHOOL G B ROAD GAYA
LIVE STOCK DEVELOPMENT OFFICER VETERNARY POLY CLINIC
AMRAVATI
DEEP NAGAR MAIN ROAD ROBERTS GANJ SONEBHADRA UP
C/O R S SARMA 690 6TH A CROSS III BLOCK KORAMANGALA
BANGALORE
AT&POST- GALODIY, TA- KHEDBRAHMA KHEDBRAHMA
7A MISSION TILA KRISHNA PURI CHAURAHA MATHURA MATHURA
UTTAR PRADESH
C/O KR. Y. A. KHAN 1 TURNER ROAD, CLEMENT TOWN LANE NO.
5(C) DEHRADUN
GHUTKALA WARD AMBEKAR LAYOT CHANDRAPUR
HNO. 231/5 BAGHMACCA RAJA BAZAR LUCKNOW
64 B I BAZAR BAREILLY CANTT BAREILLY
NAWAB GANJ CHOWK SAHARANPUR
LOVELY LODGE GILL COLONY SAHARANPUR
GAJANANA STORE N R PURA TQ BALEHONNUR CHIKMAGALUR DIST
KARNATAKA
3/3 KOUSALI BLOCKS DESHPANDE NAGAR HUBLI
M-2/35,SECTOR-B SITAPUR ROAD YOJANA LUCKNOW
428, BANK COLONY RAILWAY ROAD HAPUR.
19/2, OLD PALASIA, INDORE (M.P.)
19/2, OLD PALASIA, INDORE (M.P.)
A1/12 FLAT 3 23 CROSS ROAD BESANTNAGAR CHENNAI
SIDHARTH HOTEL AMBEDKAR NAGAR WARD NO-8, TANAKPUR
CHAMPAWAT
13/120 GUJARATI PARA NAI KI MANDI AGRA
48 , SHYAM KUNJ KHANNA COLONY BEAWAR
NAWAB HUSSAIN KHAN C 5 LIC STAFF COLONY SECTOR 6 BHILAI
CHATISGARH
UTTAR PRADESH
UTTAR PRADESH
HARDWAR
HARDWAR
249403 1201090000307089
249407 1202890200022147
PUNJAB
GUJARAT
ASSAM
BIHAR
AMRITSAR
BHAVNAGAR
JORHAT
GAYA
143001
364001
785621
823001
MAHARASHTRA
UTTAR PRADESH
AMRAVATHI
MIRZAPUR
444601 1304140003422162
231216 1206140000015428
30.00 17-JUL-2017
15.00 17-JUL-2017
KARNATAKA
GUJARAT
BANGALORE
HIMATNAGAR
560034 IN30113526347682
383275 1204780000036648
75.00 17-JUL-2017
45.00 17-JUL-2017
UTTAR PRADESH
MATHURA
281001 1201090003153375
300.00 17-JUL-2017
UTTAR PRADESH
MAHARASHTRA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
DEHRADUN
CHANDRAPUR
LUCKNOW
BAREILLY
SAHARANPUR
SAHARANPUR
248002
442402
226003
243001
247001
247001
IN30133017829792
1202890000263907
IN30133017371661
IN30177410461085
1205350000041702
IN30155720877790
240.00
75.00
240.00
150.00
150.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
KARNATAKA
UTTAR PRADESH
UTTAR PRADESH
MADHYA PRADESH
MADHYA PRADESH
TAMIL NADU
CHIKMAGALURE
HUBLI
LUCKNOW
HAPUR
INDORE
INDORE
CHENNAI
USN
PITHORAGARH
AGRA
BEAWAR
577112
580029
226021
245101
452001
452001
600090
IN30169611163410
IN30214810594593
IN30155721364360
IN30015910756038
IN30198310072575
IN30198310110559
IN30047640678055
15.00
15.00
75.00
150.00
975.00
375.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
IN30088814331569
IN30061010629959
IN30125028831011
1601010000367046
30.00 17-JUL-2017
30.00 17-JUL-2017
150.00
150.00
300.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
262309 IN30155721072497
282002 1202990001914435
305901 1201770100188961
210.00 17-JUL-2017
75.00 17-JUL-2017
30.00 17-JUL-2017
490006 IN30021412198475
30.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
3625 NAWAL
KISHORE
GUPTA
NA
UTTAR PRADESH
KANPUR
208002 IN30088813609327
3626
3627
3628
3629
KISHORE
KUMAR
K
SUNIL
SHUKLA
M DR
PATIL
NA
NA
MANI
NA
UTTAR PRADESH
BIHAR
KARNATAKA
MAHARASHTRA
KANPUR
PATNA
RAICHUR HO
SOLAPUR
208007
800007
584101
413004
MEHTA
ASHOK
NA
2/345 A AZAD NAGAR KANPUR KANPUR
199, SHIV KATRA OPPOSITE POONAM DAL MILL LAL BANGLA
KANPUR
GAI GHAT KHARA KUAN GULZARBAGH PATNA
H NO 1-12-162/119 PCB COLONY RAICHUR KARNATAKA
133, VISHAL NAGAR HIMANSHU PRIDE SOLAPUR
QR NO 209/2/5 CHHOTA GOVINDPUR CHHOTA GOVINDPUR
JAMSHEDPUR
DESAI POLE SONIWAD BILIMORA DIST-NAVSARI
MARLAPALLI VILLAGE MELAM DODDI POST, PUNGANURAMANDAL
CHITTOOR DIST A P
NEAR RAMJI MANDIR PO.- VADOD TA.DIST- ANAND
S/0 LT MANIK GAZI VILL HARIPUR POST TAKIPUR VIA TAKI
C/O P K MULAY P OZAR MIG TAL NIPHAD DIST NASIK
H NO 5 STATE BANK COLONY KURUKSHETRA, HARYANA
H.NO 20508 STREET NO 11 BIBI WALA ROAD BATHINDA
Braj Raj Bhawan Civil Lines Moradabad
13/986 KABARI BAZAR KAKKAR GANJ SAHARANPUR
BIHAR
GUJARAT
JAMSHEDPUR
BILMORA
831015 IN30125028769238
396321 IN30042510102728
585.00 17-JUL-2017
450.00 17-JUL-2017
ANDHRA PRADESH
GUJARAT
WEST BENGAL
MAHARASHTRA
HARYANA
PUNJAB
UTTAR PRADESH
UTTAR PRADESH
CHANDRAGIRI
ANAND
BARRACKPORE
NASIK
KURUKSHETRA
BHATINDA
MORADABAD
SAHARANPUR
517247
388370
743429
422206
136118
151001
244001
247001
135.00
75.00
240.00
30.00
600.00
450.00
75.00
150.00
145 BHAGWATI COLONY BEHAT ROAD SAHARANPUR SAHARANPUR
B - 4, ADARSH COLONY LINK ROAD OPPOSITE MAYUR MAHAL
MUZAFFAR NAGAR
VILL BAGDASI SOHABAT BAG POST CHIRA DIST MAU MAU U P
QNO.P-108/D 111 VRDE CAMPUS VAHAN NAGAR AHMEDNAGAR
465/A/1 KAWERI APPARTMENT FLAT NO 9 KADAM BAGESAMOR
SADAR BAZAR SATARA
FLAT NO 5-6, RAJ APARTMENT 1ST FLOOR RACHANA VIDHYALYA
SHARANPUR ROAD NASIK
HUOSE NO.1-5-850 GANESHNAGAR NANDED
D/O SHRI SURAJ PRASAD RASTOGI 2/419 KHATRANA STREET
FARRUKHABAD UP
H.NO.-2/4/8 AVAS VIKAS COLONY BARABANKI
W/O DR. RAJ KUMAR PANDEY AT-SUSHILA COMPLEX (NEAR
VILLAGE) VILL.+PO-CHANDAUTI GAYA
C 4 F 240 JANAKPURI DELHI DELHI
3 MICHAELPALAYAM NEW THIPPASANDRA NEW THIPPASANDRA
BANGALORE BANGALORE
RLY QNO-751-B, LOCO COLONY ALLAHABAD
UTTAR PRADESH
SAHARANPUR
MUZAFFARNAGA
R
AZAMGARH
AHMEDNAGAR
247001 IN30021414205112
300.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
251001 IN30120910088198
276129 1206140000026541
414001 1302190000022159
225.00 17-JUL-2017
30.00 17-JUL-2017
15.00 17-JUL-2017
MAHARASHTRA
SATARA
415001 1202990004578866
75.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
NASIK
NANDED
422002 1203790000008219
431601 1201090000944325
75.00 17-JUL-2017
15.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
FATEHGARH
BARABANKI
209625 IN30011810358430
225001 1203980000050320
450.00 17-JUL-2017
300.00 17-JUL-2017
BIHAR
DELHI
GAYA
NEW DELHI
823001 IN30112715925200
110058 IN30021412478769
270.00 17-JUL-2017
1,680.00 17-JUL-2017
KARNATAKA
UTTAR PRADESH
BANGALORE
ALLAHABAD
560075 ITL950126
211001 IN30155720941002
15.00 17-JUL-2017
240.00 17-JUL-2017
H N 23 SECTOR 9 URBAN ESTATE HUDA AMBALA CITY AMBALA CITY
505 KALINDI KUNJ MAYUR VIHAR CHANDAUSI
LAL BAGH SITAPUR (U.P)
1338 GREEN PARK COLONY BEHIND SBI CIVIL LINES NABABAD
JHANSI UTTAR PRADESH
STAFF QTR 2 C/O LIC OF INDIA KISHORE NAGAR EXTENSION
RAJSAMAND RAJASTHAN
RAM WARD KANDELI NARSINGHPUR
C/O SATENDRA PRASAD, GURU SHAHAY LODGE, NALA ROAD PATNA
BIHAR
NOAMUNDI BAZAR MAIN ROAD WEST SINGHBHUM JHARKHAND
F 6 SHYAMALI COLONY DORANDA, MECON RANCHI
S/O HARI NARAYAN SHARMA MOH AMBIKA NAGAR BANKERS
COLONY MOTIHARI BIHAR INDIA
193/4 JAGRATI VIHAR MEERUT
HARYANA
UTTAR PRADESH
UTTAR PRADESH
AMBALA CITY
ALIGARH
SITAPUR
134003 1203320000729755
202412 IN30240410150332
261001 IN30105510102187
375.00 17-JUL-2017
45.00 17-JUL-2017
75.00 17-JUL-2017
UTTAR PRADESH
JHANSI
284001 IN30051313904706
750.00 17-JUL-2017
312001 IN30127630265089
487001 IN30039415004096
135.00 17-JUL-2017
90.00 17-JUL-2017
NEERPAJE HOUSE PO KANYANA KANYANA
C-03 NEW KANCHANJUNGA APARTMENTS SECTOR-23 PLOT NO-1
DWARKA NEW DELHI
H.NO 774 SECTOR-13 URBAN ESTATE KURUKSHETRA
NAWAL
NAWAL
NAYAK
NAYAN
3630 NAYAN
3631 NAYANABEN
CHATTERJEE
JITENDRAKUMAR
3632
3633
3634
3635
3636
3637
3638
3639
CHINNAPPA
MAHMAD
ISLAM
PRAKASH
GUPTA
DEVI
Kothiwal
GUPTA
NAYANARI
NAZIR
NAZRUL
NEELA
NEELAM
NEELAM
Neelam
NEELAM
VAHORA
GAZI
MULAY
NAYANARI
ADAMBHAI
NA
PRAKASH
PARMOD
NA
G
SUBODH
3640 NEELAM
SHARMA
OMPRAKASH
3641 NEELAM
3642 NEELAM
3643 NEELAM
BABBAR
KULDEEPAK
NA
NA
3644 NEELAM
SHAILENDRA
JAGTAP
NA
3645 NEELAM
3646 NEELIMA
RAMESHKUMAR
MADHAV
SHARMA
KARADKHELE
NA
NA
3647 NEELU
3648 NEELU
VARMA
VAISH
GANESH
NA
3649 NEELU
3650 NEENA
PANDEY
MALHOTRA
DR
MOOLCHAND
3651 NEENA
3652 NEERA
MITTAL
SRIVASTAVA
NA
ASHOK
3653 NEERAJ
3654 NEERAJ
3655 NEERAJ
PURI
AGRAWAL
MEHROTRA
NA
RAJENDA
RAJ
3656 NEERAJ
KHATRI
KISHAN
3657 NEERAJ
3658 NEERAJ
MATHUR
OSWAL
P
KANWAR
3659 NEERAJ
3660 NEERAJ
3661 NEERAJ
KUMAR
SINGHANIA
KUMAR
NA
NA
NA
3662 NEERAJ
3663 NEERJA
KUMAR
ARORA
SRI
VEDPARKASH
3664 NEERPAJE
UDAYASHANKAR
NA
3665 NEERU
3666 NEERU
UPPAL
ARORA
NA
KAMAL
SAHU
CHITTORGARH
RAJASTHAN
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30155721775795
1201092400059897
IN30023910489808
1202890000229804
IN30061010203037
IN30063610161363
IN30048410071214
IN30075711493683
IN30133017659598
IN30112716936678
IN30009510401069
IN30177411869617
Amount
due in `
60.00 17-JUL-2017
375.00
2,355.00
15.00
45.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
BIHAR
BIHAR
BIHAR
PATNA
CHAIBASA
RANCHI
800004 1201910100140241
833218 IN30174010222509
834002 IN30133017082116
150.00 17-JUL-2017
300.00 17-JUL-2017
750.00 17-JUL-2017
BIHAR
UTTAR PRADESH
845401 IN30051310806502
250001 IN30177410410418
240.00 17-JUL-2017
45.00 17-JUL-2017
KARNATAKA
BAGAHA
MEERUT
KARKALA
DAKSHINA KAN
574279 1202990003532181
30.00 17-JUL-2017
DELHI
HARYANA
NEW DELHI
KURUKSHETRA
110077 ITL950152
136118 IN30112715955991
825.00 17-JUL-2017
300.00 17-JUL-2017
Sl No. First Name
Middle name
3667 NEERU
GUPTA
3668 NEERU
3669 NEETA
JAIN
SIROHI
3670 NEETA
3671 NEETA
3672 NEETA
JAIN
BIPIN
RAJESH
3673 NEETA
BAIS
3674
3675
3676
3677
3678
BHARATKUMAR
GUPTA
JITENDRA
S
CHORARIA
NEETABEN
NEETU
NEETU
NEETU
NEHA
Last name
SHAH
GATTANI
PANDYA
BHANDARI
JOHAR
name
Address
4-5, MANJULEKEY GARDEN JANAKPURI BAJORIA ROAD
NA
SAHARANPUR
FLAT NO 205 K N ENCLAVE B BLOCK GYAN BAGH COLONY
NA
MR
982, Plot No.- 35 Sky Lark CGHS Ltd. Sector- 6, Dwarka New Delhi
VILLAG & POST KANDAWA PANCHKROSHI ROAD THANA
NA
MANDUADIH VARANASI U P
NA
7 SADANAND APT NEAR OLD R T O OFFICE TILAK WADI NASHIK
NA
27/2 MEHKAR WARD NO-19 TAL-MEHKAR BULDANA
MAHAKAUSHAL BANK COLONY NEAR DHANARE COLONY GALI NO 3
RAJENDRA
HOUSING BOARD COLONY NARSINGHPUR MP
93, RADHE PARK SOCIETY, PIRAMAN ROAD, DIST. BHARUCH,
KRUPASHANKER
ANKLESHWAR.
NA
9/24 M L N ROAD ALLAHABAD
NA
SHANIWAR PETH KARAD KARAD
SATISH
NO 3 EGAPPANE LANE HARRIS ROAD PUDUPET CHENNAI
MR
40, RAJDHANI NIKUNJ, 94 I. P EXTN. DELHI DELHI
W/O RAJESH RANJAN C/O SMT KABITA PRASAD 2/D RADHA RANI
RAJESH
SINHA ROAD BHAGALPUR BIHAR
360/1980 SUBHASHNAGAR GUJARAT HOUSING BOARD
KANUBHAI
CHANDKHEDA AHMEADABAD GUJARAT INDIA
3679 NEHA
SINHA
3680 NEHALBHAI
KANUBHAI
3681 NELLEKATT
PRAKASH
3682 NEMANI
VENKATESWARA
RAO
3683 NERELLA
3684 NERELLA
LAKSHMI
JANARDANA
KUMARI
RAO
3685 NEVIL
RUSSI
JOKHI
3686 NIBEDITA
3687 NIDHI
CHOWDHURY
JAIN
3688 NIHAR
RANJAN
MISRA
NA
3689 NIKHIL
MOHAN
SONRAT
NA
3690 NIKHIL
3691 NIKHIL
3692 NIKHIL
JITENDRA
KUMAR
BHARAT
JOSHI
RAI
MEHTA
NA
NA
NA
3693 NIKHIL
CHANDRA
DAS
LATE
3694
3695
3696
3697
3698
3699
MUKUNDAS
N
BHASKARBHAI
DAVE
DUTTA
B
KHATOD
PAHUJA
NAIK
MISHRA
POPAT
NA
NA
NA
SURENDRA
NA
BHUPATBHAI
3700 NILESH
3701 NILESH
BACHUBHAI
CHANDRAKANT
BORISA
DESAI
BACHUBHAI
NA
3702 NILESH
RAMANLAL
RUPARELIA
NA
3703 NILESH
3704 NILESHKUMAR
3705 NILIMA
PATIL
VIJAYKUMAR
MAHESHWARI
JAIN
RANGRAO
NA
ASHOK
NIKIT
NIKITA
NIKUNJ
NILA
NILENDU
NILESH
THAKER
State
District
PIN
Code
UTTAR PRADESH
SAHARANPUR
247001 1201910100102332
300.00 17-JUL-2017
500082 IN30021411822395
110075 IN30086110110267
300.00 17-JUL-2017
300.00 17-JUL-2017
221106 1206140000035227
422006 IN30109810232806
443301 IN30177412985633
15.00 17-JUL-2017
240.00 17-JUL-2017
30.00 17-JUL-2017
487001 IN30133019933784
150.00 17-JUL-2017
75.00
75.00
300.00
120.00
600.00
NEW DELHI
DELHI
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
VARANASI
NASIK
BULDANA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
GUJARAT
UTTAR PRADESH
MAHARASHTRA
TAMIL NADU
DELHI
ANKLESHWAR
ALLAHABAD
SATARA
CHENNAI
NEW DELHI
393001
211002
415110
600002
110092
BIHAR
BHAGALPUR
812001 IN30051314001080
30.00 17-JUL-2017
IN30097410706017
1201060000548713
1201320000601417
IN30108022460783
IN30088814421425
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
GUJARAT
GANDHI NAGAR
382424 IN30051311232683
450.00 17-JUL-2017
KERALA
TIRUR
676552 IN30039415746508
60.00 17-JUL-2017
BENNAYYA
NELLEKATT VALIYAKUNNU POST VALANCHERI MALAPPURAM DT
C/O MEESALA SOMARAJU 20/15/6 THUMMALAVA 1ST CROSS
STREET THUMMALAVA 1ST CROSS STREET RAJAHMUNDRY
533104 IN30131320495862
150.00 17-JUL-2017
NA
NA
Q NO: SC2 77 SHARDA NAGAR GODAVARIKHANI KARIMNAGAR DIST
HOUSE NO 4-120 DHENUVA KONDA ADDANKI
ANDHRA PRADESH KANGIRI
505209 1203070000074498
523263 IN30232410810454
75.00 17-JUL-2017
90.00 17-JUL-2017
RUSSI
LAKEVIEW APTS, SNEHKUNJ COLONY, OLD BUS STAND, VYARA
AZAD HIND NAGAR HATIBERIA HALDIA TO PURBA MEDINIPUR PURBA
MEDINIPUR, WEST BENGAL HALDIA
4-J-43 VIGYAN NAGAR KOTA
NIHAR SANKAR MISRA MANAGER CANARA BANK, VPO SALANA
SALANA
GUJARAT
SURAT
394650 IN30088814483780
300.00 17-JUL-2017
WEST BENGAL
RAJASTHAN
HALDIA
KOTA
721607 IN30021410643389
324007 IN30105510506687
150.00 17-JUL-2017
150.00 17-JUL-2017
PUNJAB
PATIALA
147301 1601010000084217
480.00 17-JUL-2017
ARVIND PARK PLOT NO 84 NR JAKATNAKA DOLATPARA JUNAGADH
NILANJAN 24 GOKUL NAGAR TASIA ROAD MAHAVIR NAGAR
HIMATNAGAR
H NO. VIII-697 MUTHU MAHAL, MAIN ROAD KUNDAPUR UDUPI
C/O 1385 RAVIWAR PETH P. B. NO. 37 AT POST NIPANI NIPANI
326, BHALUBASA COMMUNITY CENTRE LINE P.O.- AGRICO
JAMSHEDPUR
2395 -ADAT BAZAR NR. MAHESHWARI MANGAL KARYALAYA ,
AHMEDNAGAR
H NO 305 KRISHNA APARTMENT CLUB ROAD HUBLI
MOTA FALIA AT JALALPORE DIST NAVSARI
39 GANESH NAGAR VIJALPORE NAVSARI
B. N. JHA ROAD POKHNA DR N D MISHRA DEOGHAR
SHREERAM SOCIETY GOKUL DHAM RAVAPAR ROAD MORBI
2667 PATEL NI KHADKI CHAR SERI PAKHALI NI POLE RAIPUR
AHMEDABAD
NETAJI BAZAR VRUNDAVAN PLASTIC DAHOD
A 96 SADANAND PARK OLD M H B COLONY GORAI ROAD BORIVILI W
MUMBAI
LAKSHDEEP PLACE FLAT NO. B/401 PIMPLE SAUDAGER S.NO. 90
PUNE
69, SHIVAJI WARD, GONDIA MAHARASHTRA
FAMOUS TRADING CO. 73/24 COLLECTOR GANJ KANPUR
GUJARAT
JUNAGADH
362001 1203320001116471
15.00 17-JUL-2017
GUJARAT
KARNATAKA
KARNATAKA
HIMATNAGAR
KUNDAPUR
NIPANI
383001 1203320000347019
576201 1203830000012791
591237 1202000000044054
150.00 17-JUL-2017
75.00 17-JUL-2017
375.00 17-JUL-2017
BIHAR
JAMSHEDPUR
831009 IN30174010131908
300.00 17-JUL-2017
MAHARASHTRA
KARNATAKA
GUJARAT
GUJARAT
BIHAR
GUJARAT
AHMEDNAGAR
HUBLI
NAVASARI
SURAT
DUMKA
MORBI
414001
580020
396445
394650
814112
363641
150.00
450.00
375.00
600.00
450.00
30.00
GUJARAT
GUJARAT
AHMEDABAD
GODHRA
380001 IN30154914108585
389151 1202890000147206
240.00 17-JUL-2017
900.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400098 1202990000660300
150.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
PUNE
GONDIA
KANPUR
411027 IN30021410786966
441601 1302340000111464
208001 IN30055610115122
90.00 17-JUL-2017
150.00 17-JUL-2017
1,290.00 17-JUL-2017
NA
NARAYAN
KAPOOR
1302340000032331
1201060000459040
IN30133019883500
IN30133017718991
1201910100419621
IN30103924120525
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
3706 NILIMA
ANANT
BEDEKAR
NA
MAHARASHTRA
412803 1201091900068151
150.00 17-JUL-2017
3707 NILIMA
3708 NILIMESH
CHATTERJEE
BHATTACHARJEE
BIHAR
TRIPURA
RANCHI
AGARTHALA
834002 1201092600035585
799285 IN30125028872800
225.00 17-JUL-2017
30.00 17-JUL-2017
3709 NILKANTH
BABASAHEB
MAHARASHTRA
SATARA
415311 1201091900017668
120.00 17-JUL-2017
3710
3711
3712
3713
NILU
NILUBEN
NIMESH
NINA
PRIYA
MURLIBHAI
CHANDRA
BHAGAT
741, DHARMAPURI, WAI, SATARA
RAJNI NIWAS, BEHIND H/O DR. AMIT MUKHERJEE, LOWER KILBURN
COLONY, HINOO RANCHI
O/O THE S.D.M KAMALPUR KAMALPUR DHALAI TRIPURA
SIDDHARTH BLDG., ROOM NO.2, YASHWANTNAGAR, VITA, TALKHANAPUR, DIST-SANGLI VITA
C/O. AKHILA NAND DEB, MAMTA NIWAS, NEAR GUJARATI
SCHOOL,JHARIA, DHANBAD
PARVATI BHUVAN 2 KAYAJI PLOT RAVAPAR ROAD MORBI
A-13 ENGINEER'S HOSTEL HOSTEL AVENUE DURGAPUR
1ST FLOOR D/1038, NEW FRIENDS COLONY NEW DELHI
District
DEHU ROAD
CANTT
BIHAR
GUJARAT
WEST BENGAL
DELHI
BALIAPUR
MORBI
BURDWAN
NEW DELHI
828111
363641
713204
110065
1203450000062032
1201800000264536
1201092600162046
IN30036022361756
150.00
525.00
150.00
3,000.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
3714
3715
3716
3717
NIRAJ
NIRAJ
NIRANJAN
NIRANJAN
KUMAR
KUMAR
PRAKASH
SHANKAR
JOSHI
P
NA
LATE
B
PRABHAKAR
BIHAR
BIHAR
UTTAR PRADESH
KARNATAKA
GAYA
BALIAPUR
DEHRADUN
BANGALORE
823001
828401
248001
560082
1203840000192684
IN30039414010275
IN30155720997361
IN30023911243803
165.00
150.00
90.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
3718 NIRANJAN
K
R
KERAGUDU
KARNATAKA
THUMBASOGE
571401 IN30226911403321
30.00 17-JUL-2017
3719 NIRANJAN
P
TAMIL NADU
COIMBATORE
641034 1201090000826313
90.00 17-JUL-2017
3720
3721
3722
3723
KUMAR
MANUBHAI
MAHESHWARY
KUMAR
713204
394510
141012
180001
60.00
75.00
30.00
30.00
NA
NARESH
BARSING
NA
TULSIYANI
MISHRA
NA
NA
NA
RANJIT
3724 NIRMAL
KUMARI
SH
3725 NIRMAL
NIGAM
NA
3726 NIRMAL
KUMAR
K
M
3727 NIRMAL
KUMAR
GUPTA
NA
C/O - MARUTI PHARMA FATEH BAHADUR SHIVALA ROAD GAYA
PURANA BAZAR GOMOH
28, VANASTHALI PINE VIEW CANE BALLUPUR DHERADUN
NO 35/4, 38 A CROSS 8TH BLOCK JAYANAGAR BANGALORE
D NO 92, PRAKASH SADANA, 1ST CROSS, B G LAYOUT, MANDYA,
KARNATAKA
S3 BLOCK-1, SUBANIKETA APARTMENTS RK COLONY,THUDIYALUR
COIMBATORE TAMILNADU
28/12,SHIVAJI ROAD, P.O.-DURGAPUR, DIST.-BURDWAN, WEST
BENGAL
AT PO ICHHAPORE, TA CHORYASI, DI SURAT SURAT
H NO 617-E BHAI RANDHIR SINGH NAGAR LUDHIANA
137 MALHOTRA STREET JAMMU
H NO - 17 JAWAHAR PARK, MANDHAN NIWAS BHUTESHWAR MANDIR
ROAD, SAHARANPUR UTTAR PRADESH
1005 SAHYOG (B) COMPLEX OPP NEELKAMAL SOCIETY ANAND
MAHAL ROAD POST. NAVYUG COLLEGE SURAT
340/14 BHARATHIAR STREET NEW TOWN VANIYAMBADI VELLORE
TAMILNADU
HILL VIEW (SOUTH) FIRST LANE BEHIND HILL VIEW NURSING HOME
ASANSOL
3728
3729
3730
3731
3732
3733
3734
NIRMAL
NIRMAL
NIRMAL
NIRMAL
NIRMALA
NIRMALA
NIRMALA
CHANDRA
KUMAR
KUMAR
KUMAR
AGARWAL
GARG
SRIVASTAVA
NATH
MEHARIA
JAIN
MEHTA
SHRI
NA
NA
NA
NA
LATE
SATISH
IOCL QTR NO B II 17 MULIABARI PO DIGBOI TINSUKIA ASSAM
MOHARILAL JAGDEO MARWARI CHOWK DUMKA
PLO NO-B-2 CITY CENTRE SECTOR IV BOKARO STEEL CITY
RAMBAGH MEHTA COMPOUND MUZAFFARPUR
CHAK INAYAT BHADOHI
39, SUBHASH ROAD DEHRADUN
ASHOK NAGAR BASHARATPUR GORAKHPUR
3735
3736
3737
3738
NIRMALA
Nirmala
NIRMALA
NIRMALA
SURYANARAYAN
Mishra
M
JADHAV
RAO
NA
NA
MAHENDRA
H
NIRANJAN
NIRISH
NIRMAL
NIRMAL
NA
SAHA
PATEL
KOHLI
JAIN
BADRINARAYAN
MANUBHAI
WO
NA
3739 NIRMALA
PARTHASARATHY
NA
3740
3741
3742
3743
NIRMALA
NIRMALA
NIRMALA
NIRMALA
NARAYAN
KANTIPRASAD
DEVI
DEVI
P
NA
NA
B
3744
3745
3746
3747
NIRMALENDU
NIRMALPATIL
NIRMLA
NIRUPAMA
PAL
PANDIT
SHARMA
SHUKLA
PANDYA
N
LATE
P
RAKESH
MANI
BURDWAN
WEST BENGAL
SURAT
GUJARAT
LUDHIANA
PUNJAB
PIN
Code
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30210510126105
IN30133017387733
IN30184610036458
1203680000009905
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
SAHARANPUR
247001 IN30020610837058
60.00 17-JUL-2017
GUJARAT
SURAT
395009 IN30112715098800
45.00 17-JUL-2017
TAMIL NADU
TIRUPPATTUR
635752 IN30021412934528
45.00 17-JUL-2017
WEST BENGAL
713304 1203840000065182
75.00 17-JUL-2017
ASSAM
BIHAR
BIHAR
BIHAR
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
BURDWAN
DIBRUGARH
TINSUKIA
DUMKA
BOKARO
MUZAFFARPUR
VARANASI
DEHRADUN
GORAKHPUR
786171
814101
827004
842001
221401
248001
273004
IN30125028344609
1201320000940354
1203450000038613
1203840000054514
1202890000234996
IN30155720698344
IN30155720875556
150.00
150.00
270.00
150.00
150.00
1,650.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
203-2A SINDDACHAL FACE VI VASANT VIHAR THANE WEST Mumbai
64 , Anand Nagar Raipur Chhattishgarh
NO 27 H B SAMAJA ROAD BANGALORE
C/O H S JADHAV 462/1 LAWYERS ROAD K B EXTN DAVANGERE
MAHARASHTRA
MADHYA PRADESH
KARNATAKA
KARNATAKA
THANE
RAIPUR
BANGALORE
DAVANAGERE
400610
492001
560004
577002
1301930000746498
1201750300021365
IN30061010159415
IN30113526308642
300.00
150.00
75.00
1,200.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
203 QUANTA CROWN FLATS RAMASAMY SALAI K K NAGAR CHENNAI
2 A HILL CREST MANOR 38 SHANKAR MUTT ROAD BASAVANGUDI
BANGALORE
1 1 PANDYA TRADE CENTRE BARBIL BARBIL ORISSA
SHADIPUR MUNGER BIHAR
SECTOR - 12/C QR NO.3139 BOKARO STEEL CITY JHARKHAND
NORTH BADHARGHAT NEAR UNNYAN SANGHA P O ARUNDHUTI
NAGAR AGARTALA WEST TRIPURA
AT PO HIWRA TQ PARLI VAIJNATH PARLI VAIJNATH BEED
C/O VISHWANATH SHARMA ANSARI ROAD DEORIA UP
138, NAVSHEEL DHAM KALYANPUR BITHOOR ROAD KANPUR
TAMIL NADU
CHENNAI
600078 IN30044110293731
750.00 17-JUL-2017
KARNATAKA
ORISSA
BIHAR
BIHAR
BANGALORE
KEONJHARGARH
MUNGER
BOKARO
560004
758035
811201
827012
IN30023910770258
1304140001200169
1203320003080563
IN30058910190432
75.00
450.00
150.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
TRIPURA
MAHARASHTRA
UTTAR PRADESH
UTTAR PRADESH
AGARTHALA
PARLI VAIJNATH
DEORIA
KANPUR
799003
431515
274001
208017
IN30125028776131
IN30051313983613
IN30133018585016
IN30155720320876
450.00
75.00
75.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
State
Singh
CHATURVED
A
NA
GURGAON
HARYANA
3750 NISHA
SHARMA
R
3751 NISHA
3752 NISHANT
AGARWAL
KUMAR
LALIT
NA
3753 NISHANT
3754 NISHANT
DIXIT
GARG
SANTOSH
NA
3755 NISHANT
3756 NISHITH
SHARMA
KUMAR
SANJAY
NA
3757 NISREEN
3758 NITA
3759 NITA
S
GHIA
NAG
HATE
NA
BHARAT
PRADIP
Block I -19, FF Unitech South City - II Gurgaon
HIG-24/8 GEETANJALI COMPLEX SOUTH T. T. NAGAR BHOPAL
33 1ST FLOOR ANNIE BESANT STREET V O C NAGAR MUTHIALPET
PONDICHERRY
C/O, GANESH STORE, A.T.+P.O.- NOAMUNDI BAZAR, DIST.- WEST
SINGHBHUM, JHARKHAND
2/156 SADHWARA FARRUKHABAD
NEAR PANDIT SWEET SHOP TRIVENI NAGAR III-SITAPUR ROAD
LUCKNOW
E-3, MISSION COMPOUND SAHARANPUR
STREET NO 68, QRS NO 43/B S P NORTH POST CHITTARANJAN DIST
BURDWAN, WEST BENGAL
C 7/98 HAUZ KHAS SDA NEW DELHI
BLDG NO 7 FLAT NO 43 SWATI TARANGAN COMPLEX CADBURY CO
JUNCHAN THANE
45, MARUTIDHAM SOCIETY DIWALIPURA VADODARA
VILL+PO-JUJERSA DIST-HOWRAH P.S-PANCHLA
3760 NITAY
CHAND
JHA
NA
3761 NITEEN
3762 NITESH
PRAKASH
JAIN
RAIKAR
PRAKASH
NA
3763 NITESH
MADANMOHAN
KANTROD
NA
3764 NITESH
KUMAR
3765 NITIN
3766 NITIN
KUMAR
YOGESH
GOEL
KUNWAR
NA
3767 NITIN
BHAGVANJIBHAI
GADHIYA
BHAGVANJIBHAI
3768 NITIN
MANIKRAO
DAMAME
MANIKRAO
3769 NITIN
BALWANT
GORHE
NA
3770 NITIN
3771 NITIN
GULABRAO
DOLARE
KUMBHARE
GULABRAO
NA
3772 NITIN
KUMAR
PASARI
NA
3773 NITU
3774 NITU
3775 NITYA
BHALLA
SARAF
NAND
SINGH
P
ARUN
NA
3776
3777
3778
3779
3780
Narayan
BHATTACHARYA
NATH
JAHAN
SHARMA
Sl No. First Name
Middle name
3748 Nirupma
3749 NISHA
Nivas
NIVEDITA
NRIPENDRA
NUSRAT
NUTAN
Last name
SADH
NA
More
DAS
NA
P
NA
NA
JUGAL
3781 NUTAN
3782 NUTHALAPATI
3783 NUZHAT
JHA
PADMAVATHI
BANO
NA
SADASHIVA
NA
3784 NYGIL
3785 O
KURIAKOSE
P
AGARWAL KARTA
KOMATH
NA
3786 O
P
KADEL
NA
District
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
122001 IN30009510710337
462003 1202890000102667
150.00 17-JUL-2017
120.00 17-JUL-2017
TAMIL NADU
PONDICHERRY
605003 IN30108022647209
150.00 17-JUL-2017
BIHAR
UTTAR PRADESH
CHAIBASA
FATEHGARH
833218 IN30210510227471
209625 IN30055610261997
120.00 17-JUL-2017
75.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
LUCKNOW
SAHARANPUR
226020 IN30155720656331
247001 1201060400098143
15.00 17-JUL-2017
75.00 17-JUL-2017
WEST BENGAL
DELHI
BURDWAN
NEW DELHI
713331 IN30169610654188
110016 IN30021412554356
60.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
GUJARAT
WEST BENGAL
THANE
VADODARA
HOWRAH
400606 1203320001085731
390015 IN30199110178070
711302 IN30077310038303
150.00 17-JUL-2017
150.00 17-JUL-2017
300.00 17-JUL-2017
C/O GORE LAL JHA CHAKRAWARTY LANE B DEOGHAR DEOGHAR
6TH CROSS SUBASH MARKET R K MARG C C B 71 HINDWADI
BELGAUM KARNATAKA
204 - I BLOCK SECT. 14 UDAIPUR
FL 12 KUBERA COLONY KONDHWA KD SN-16 A/1 BL-A1/12 NIBM
ROAD PUNE
49 MARUFGANJ TOWN/VILL PATNA CITY ANCHAL PATNA SADAR
PATNA
CIENA INDIA PVT LTD PLOT NO 14 SEC 32 ECHELOW INSTITUTIONAL
AREA GURGAON HARYANA
210 NEW P.G. HOSTEL SRN ALLAHABAD
100-6, CHAMBER COLONY, B/D. ANDHAJAN VIVIDHLAXMI, OPP.
HOTEL VISHAL, JAMNAGAR.
F NO 13 ASHWINI HEIGHTS 2016 SADASHIV PETH TILAK ROAD
GRAHAK PETH PUNE
BIHAR
DUMKA
814112 1201910100163360
30.00 17-JUL-2017
KARNATAKA
RAJASTHAN
BELGAUM
UDAIPUR
590011 IN30051311827412
313001 1301760000303627
240.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
PUNE
411048 IN30177410868385
375.00 17-JUL-2017
BIHAR
PATNA
800008 IN30177415408869
30.00 17-JUL-2017
HARYANA
UTTAR PRADESH
GURGAON
ALLAHABAD
122001 IN30021415047059
211001 1201060000529580
135.00 17-JUL-2017
75.00 17-JUL-2017
GUJARAT
JAMNAGAR
361008 IN30097410710041
75.00 17-JUL-2017
MAHARASHTRA
PUNE
411030 IN30051313501356
15.00 17-JUL-2017
G2, AJINKYA, LIC OFFICERS QUARTERS, SADAR BAZAR, SATARA
R/O KHOTKAR COMPLEX NEAR HEAD POST OFFICE JALNA
MAHARASHTRA
C-48, RBI COLONY, CHAR IMLI BHOPAL
301 B, RATNAWALI APARTMENT, OPP. RAJASTHAN HOTEL, LALPUR
CHOWK. RANCHI
C/O P K BHALLA C-95 CLUSTER-4 NIGAHI PROJECT NCL PO NIGAHI
DIST SINGRAULI
N S B ROAD PO RANIGANJ DIST BURDWAN BURDWAN
22,RATAN TOLA MANER PATNA NEAR SHIV MANDIR MANER
MAHARASHTRA
Pulachi Shi Roli Post:Shiroli Tal: Hatkanangale Dist Kolhapur Hatkanangale
C-19 INDIRA VIHAR COLONY SEEPAT ROAD PO-SECL BILASPUR
ANANDA NAGAR INDA KHARAGPUR DISTRICT MIDNAPORE
ITI P.O BLDG. GANDHI NAGAR BASTI
QR.NO. D 12 ITI COLONY MANKAPUR GONDA UP
B III VASANT VIHAR COLONY AT+PO BACHRA DIST CHATRA
(JHARKHAND)
D.NO.18-8-24 UPSTAIR,HINDUMUSLIM ROAD ISLAMPET TENALI
NUZHAT BANO C/OSHAHZAD ABIDI 177 GOLAGANJ LUCKNOW
KOMATH HOUSE KODANCHERY POST KODANCHERY POST
KOZHIKODE
964, SBI COLONY RATAN LAL NAGAR KANPUR
15, MEHTA BHAWAN, SUNDARWAS, MAIN ROAD, UDAIPUR
RAJASTHAN
MAHARASHTRA
MADHYA PRADESH
WEST BENGAL
UTTAR PRADESH
UTTAR PRADESH
SATARA
415001 1201091900020571
60.00 17-JUL-2017
JALNA
MAHARASHTRA
431203 IN30051317351845
462016 1202890000236634
30.00 17-JUL-2017
150.00 17-JUL-2017
RANCHI
834001 1201092600131596
150.00 17-JUL-2017
486884 IN30155721133961
713347 IN30125028283492
801108 1204320000017761
900.00 17-JUL-2017
120.00 17-JUL-2017
30.00 17-JUL-2017
416122
495006
721305
272001
271308
75.00
300.00
75.00
750.00
795.00
BIHAR
MADHYA PRADESH SIDDI
BURDWAN
WEST BENGAL
ANANDPUR
BIHAR
ICHALKARANJI
BILASPUR (M.P)
HALDIA
BASTI
GONDA
1202970000051123
IN30267933648522
IN30169610965066
1203270000007311
IN30133019826298
RAMGARH CANTT 829201 IN30133020225609
BIHAR
ANDHRA PRADESH TENALI
522201 IN30037810200741
LUCKNOW
UTTAR PRADESH
226018 IN30133019441004
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
75.00 17-JUL-2017
225.00 17-JUL-2017
45.00 17-JUL-2017
KERALA
UTTAR PRADESH
CALICUT
KANPUR
673580 IN30023912790323
208022 IN30105510266767
15.00 17-JUL-2017
750.00 17-JUL-2017
RAJASTHAN
UDAIPUR
313001 1201370000252221
75.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
3787 O
N
Kalavathi
O
KANCHEEPURAM 631209 IN30009511228000
150.00 17-JUL-2017
OM
OM
OM
OM
OM
PRAKASH
PRAKASH
PRAKASH
PRAKASH
PRAKASH
DASS
SAXENA
VERMA
MADHESHIYA
GOYAL
SHRI
NA
NA
LATE
NA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
FAIZABAD
LUCKNOW
HARDWAR
BASTI
AGRA
210.00
150.00
30.00
150.00
75.00
3793 OM
3794 OM
3795 OM
PRAKASH
PRAKASH
PRAKASH
RATHI
SONI
GANDHI
NA
NA
SHRI
3796 OM
PRAKASH
BHUTRA
NA
3797 OM
3798 OM
PRAKASH
PRAKASH
SINHA
NA
NA
3799 OM
PRAKASH
DAS
NA
25, Krishnan Street Tiruttani Tk Tiruvallur District
SHIV PURAM COLONY BEHIND SHASHI GAS SERVIVE DEOKALI ROAD
FAIZABAD -U.P
142 RAMRATAN BAJPAI ROAD LUCKNOW
114, NEW HARDWAR COLONY . . HARDWAR UTTARANCHAL
PANDAY BAZAR MALIDAWAL ROAD PURANI BASTI BASTI
K-3 KAPIL NAGAR BALKESHWAR AGRA
OM PRAKASH BANSI DHAR RATHI WARD NO. 24, BEHIND SEC.
SCHOL DAGGA MOHALLA, SURATGARH SURATGARH
91 C SPECIAL GANDHI NAGAR INDORE
DR HEDA BUILDING MRITUNJAY COLONY ITARSI MP
C/O. PERFECT SAREES GROUND FLOOR,COCHIN COMPLEX
MARKET ROAD ERNAKULAM
F/NO B-342 SHAKET VIHAR MITRA MANDAL COLONY ANISABAD
PATNA BIHAR
C/O SRI RANJIT KUMAR ANAMIKA POULTRY ANISHA BAD PATNA
C/O MEERA RANI AT PURANDAHA BY NEAR KALI MANDIR POST AND
DIST DEOGHAR
TAMIL NADU
3788
3789
3790
3791
3792
3800 OMANA
3801 OMKAR
VARGHEESE
GOPALRAO
JOSHI
VARGHEESE
NA
3802 OMPRAKASH
MUNNI
3803 OMPRAKASH
3804 OMPRAKASH
GURUPAD
NARAYANDAS
KANADE
MUNDHADA
GURUPAD
NA
3805 OMPRAKASH
3806 OSBORNE
SHIVDAS
JOSEPH
MOR
D LIMA
NA
NA
3807 OSCAR
3808 P
3809 P
DE
D
RAJESH
CUNHA
SHARMA
BABU
FORTUNATO
LATE
S
3810 P
C
AZAD
MUNNI
3811 P
V
SHAIN
NA
3812 P
MAHESHWARAIAH
3813 P
KRISHNAKUMARI
3814 P
SRIRAM
3815 P
3816 P
3817 P
ANANDHI
LAXMAN
MARUTHI
RAO
PRASAD
NA
NA
NA
3818 P
VIJAYA
BHASKAR RAO
NA
3819 P
3820 P
NAGARJUNA
PADMANABHA
NA
P
3821 P
3822 P
V
KAMESWARA
REDDY
REDDY
RADHA KRISHNA
REDDY
RAO
3823 P
V
SESHAGIRI RAO
3824 P
M
S PILLAI
NA
P SUBBARAO
NA
HANUMANGARH
RAJASTHAN
MADHYA PRADESH BETMA
MADHYA PRADESH HOSHANGABAD
PIN
Code
224001
226001
249401
272002
282005
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30055610052640
IN30155710615495
1201090003706237
IN30155710540071
IN30155720151089
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
335804 1201211400013750
453112 1601010000306645
461111 IN30133019473010
300.00 17-JUL-2017
300.00 17-JUL-2017
75.00 17-JUL-2017
KERALA
COCHIN
682035 1204330000009747
30.00 17-JUL-2017
BIHAR
BIHAR
PATNA
PATNA
800002 IN30021412522385
800002 IN30133019131222
375.00 17-JUL-2017
150.00 17-JUL-2017
BIHAR
DUMKA
814112 1201320000417442
15.00 17-JUL-2017
PANACHIKKAL HOUSE KOLATHUR CHELAKKARA THRISSUR, KERALA
C\O GOPAL L. JOSHI TIWAI GALLI GANGAKHED
C/O MUNNI LAL OMPRAKASH AGGARWAL MANDI TATIRI BAGHPAT U
P
RAILWAY STATION KANADE CHAST COUNCIL NAGAR PARISHAD
SHOPPING COMPLEX LATUR
NEAR MATRUBHUMI PRESS GORAKSHAN ROAD AKOLA
KERALA
MAHARASHTRA
TRICHUR
PARLI VAIJNATH
680586 IN30189510902946
431511 1201770000024350
75.00 17-JUL-2017
75.00 17-JUL-2017
UTTAR PRADESH
MEERUT
250601 IN30011810294679
105.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
LATUR
AKOLA
413512 IN30177410620741
444004 1302310000000038
225.00 17-JUL-2017
90.00 17-JUL-2017
C/O VARSHA KRUSHI SHIVA KENDRA RAVIWAR BAZAR . WASHIM
H NO 105/1 CHOUGULE WADI MANDOLI ROAD BELGAUM
SOLRAMUL COURT 2ND FLOOR GOMES PEREIRA ROAD, PANAJI
GOA
26/806 DDA FLATS MADANGIR NEW DELHI
2203 SQN, 45 WING AF, SIRSA, HARYANA
HAMIDULLAH MANZIL NEAR DR AGARWAL NANPARA BAHRAICH
UTTAR PRADESH
MORAJ RESIDENCY , BLDG NO. G2 FLAT NO. 703 , 7TH FLOOR
SECTOR 16A , SANPADA ( EAST ) NAVI MUMBAI
C/O CORPORATION BANK LAXMI TOWER 1 ST FLOORE C WARD
LAXMIPURI KOLHAPUR
C/O P. ANJANKUMAR NAIDU SARDAR PATEL COLONY GONDIA
GONDIA
H.NO.11-23 GANDHI CHOWK PO&VIL:RUDRUR, MNDL:VARNI
DIST:NIZAMABAD
16 - 7 - 82 C/O A N D PANDURANGAN AND CO OLD GRAIN MARKET
WARANGAL
H NO 10 4 78 BLOCK 4 MAMILLAGUDEM KHAMMAM
1-198 GIC COLONY PENUKONDA
D.NO:5-498 GANDHI ROAD PRODDATUR KADAPA [DIST] ANDHRA
PRADESH
D.NO-1/485/A/9, SREE RAMAHALL ROAD, V.G.R.COMPLEX,
PULIVENDULA KADAPA ANDHRA PRADESH
PLOT NO 6 ANDHRA BANK COLONY TIRUPATI
MAHARASHTRA
KARNATAKA
KHAMGAON
BELGAUM
444505 1201090000856566
590006 IN30088813818169
150.00 17-JUL-2017
4,500.00 17-JUL-2017
GOA
DELHI
HARYANA
PANAJI
NEW DELHI
SIRSA
403001 IN30036010113168
110062 IN30133017843774
125055 IN30226911677274
600.00 17-JUL-2017
450.00 17-JUL-2017
45.00 17-JUL-2017
UTTAR PRADESH
BAHRAICH
271865 IN30051313040148
225.00 17-JUL-2017
MAHARASHTRA
NAVI MUMBAI
400705 IN30007910015389
75.00 17-JUL-2017
MAHARASHTRA
KOLHAPUR
416002 IN30133019508439
150.00 17-JUL-2017
MAHARASHTRA
GONDIA
441614 1201090000685965
150.00 17-JUL-2017
ANDHRA PRADESH KAMAREDDY
503188 1202940100016917
75.00 17-JUL-2017
506002 IN30061010404710
507003 IN30102213068352
515110 IN30039412711164
375.00 17-JUL-2017
780.00 17-JUL-2017
150.00 17-JUL-2017
516360 1201370000264391
300.00 17-JUL-2017
ANDHRA PRADESH PULEVENDLA
516390 1203500000639489
517501 IN30039414793708
300.00 17-JUL-2017
120.00 17-JUL-2017
ANDHRA PRADESH NANDYAL
518501 IN30232410174312
522004 IN30102220551694
375.00 17-JUL-2017
240.00 17-JUL-2017
NA
C/O INDIAN BANK NANDYAL KURNOOL DISTRICT
ITC ILTD DIVISION P B NO 317 G T ROAD GUNTUR AP
MAHENDRA NAGAR 3RD LINE H NO 37-1-158 104 ONGOLE ONGOLE
ANDHRA PRADESH
523001 1203940000142067
75.00 17-JUL-2017
R
RAILWAY Q NO 1/3 TYPE IV MARRIPALEM, VISAKHAPATNAM
120.00 17-JUL-2017
NA
P
P
Sl No. First Name
Middle name
Last name
3825 P
3826 P
KANTA
Narasimhulu
RATNAM
3827 P
V
MAHESH
3828 P
R
SHIVARAJ
3829 P
SURESH
SHENOY
3830 P
ANITHARAJ
3831 P
S
UMESH
name
Address
FLAT NO K 41 AWHO COLONY VED VIHAR SUBASH NAGAR TRIMUL
A
GHERRY SECUNDERABAD
THIRUPELAIAH
119, Anjaneya Temple Street Cubbonpet Bangalore
NO. 8/13, BULL TEMPLE ROAD SHANKARPURAM BASAVANAGUDI
P
BANGALORE
S/O P S RANGANATHAN 1B II CROSS NAL WIND TUNNEL ROAD
P
MURUGESHPALYA BANGALORE
F-3, MARUTH APARTMENTS, 1 'B' MAIN, 2nd CROSS, KAVERI EXTN.,
LATE
VIJAYANAGAR, BANGALORE
NO 55 47TH CROSS VAISHNAVI G-1 JAYANAGAR 8TH BLOCK
R
BANGALORE
171A VENKATESHWAR LAYOUT CHINTAMANI PATTAN CHINTAMANI
SUBBARAJAIAH
KARANATAKA
3832 P
V
PATTABIRAMAN
VENKATA
3833 P
3834 P
Subramanya
MURALIDHARA
Bhat
P
S
3835 P
V
PURUSHOTHAM
B
3836 P
SHIVAMURTHY
PARVAL
3837 P
SRIDEVI
K
3838 P
MANIMARAN
3839 P
SURESH
3840 P
3841 P
3842 P
3843 P
3844 P
RAMADOSS
JAYASREE
3845 P
3846 P
DURAI
NATARAJAN
3847
3848
3849
3850
3851
DIVAKAR
Chandra
NACHIAMMAI
S
MANIVANNAN
P
P
P
P
P
State
District
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
BANGALORE
KARNATAKA
500015 IN30021410991514
560002 IN30009510375197
45.00 17-JUL-2017
2,400.00 17-JUL-2017
KARNATAKA
BANGALORE
560004 IN30061010147852
600.00 17-JUL-2017
KARNATAKA
BANGALORE
560017 IN30061010285671
30.00 17-JUL-2017
KARNATAKA
BANGALORE
560040 IN30231610013835
90.00 17-JUL-2017
KARNATAKA
BANGALORE
560082 IN30214810604922
15.00 17-JUL-2017
KARNATAKA
KOLAR
563125 IN30051317995608
45.00 17-JUL-2017
NO 322 5TH CROSS 5TH MAIN VIJAYANAGAR 1ST STAGE MYSORE
KARNATAKA
30.00 17-JUL-2017
KARNATAKA
KARNATAKA
MYSORE
KARKALA
DAKSHINA KAN
SHIMOGA
570012 IN30192630351449
2 403 Manadu Dakshina Kannada Sullia
VASAVEE COFFEE WORKS, B H ROAD, TARIKERE
574238 IN30009510993187
577228 IN30226911680893
240.00 17-JUL-2017
75.00 17-JUL-2017
KARNATAKA
HUBLI
580023 IN30214810372676
240.00 17-JUL-2017
KARNATAKA
RAICHUR HO
584170 IN30226911150510
15.00 17-JUL-2017
TAMIL NADU
PONDICHERRY
605602 IN30108022233397
15.00 17-JUL-2017
TAMIL NADU
CUDDALORE
607402 IN30226910739772
15.00 17-JUL-2017
NA
PLOT NO 21 MAHAVIR COLONY, BENGERI SHANTHI NAGAR HUBLI
KRISHNA BLOCK, TYPE-4-111, RTPS COLONY, SHAKTINAGAR,
KARNATAKA
NO 1 KALAI ILLAM EARI KARAI STREET KEELPERUM BAKKAM
VILLUPURAM
9 ,4TH CROSS, PUDHU NAGAR, BAHOUR PET, BAHOUR POST,
PONDICHERRY
3 / 3 KHAJAMALAI HOUSING BOARD COLONY TRICHY
TRICHIRAPPALLI
TAMIL NADU
60.00 17-JUL-2017
VISALAKSHI
NA
B 6 FIRST CROSS N E E THILLAI NAGAR TRICHY
TAMIL NADU
750.00 17-JUL-2017
USHARANI
BHUVANESWARI
NA
P
271 RAJIVNAGAR MANAPARAI TRICHY
13 VINAYAGAR NAGAR MADURAI
54&55 OYYAMPULI STREET PALAYAPALAYAM RAJAPALAYAM TAMIL
NADU
KOYIKKAL VEEDU, 23/92,KALIYAL, KALIYAL.P.O, KANYAKUMARI
20/113,KANNAKURICHY, NADOOR,GANAPATHYPURAM.P.O,
KANYAKUMARI
1118 II MAIN ROAD KARPAGA VINAYAGAR NAGAR KARAIKUDI
251/B, FIRST FLOOR, VOC STREET, ABOVE PIONEER BROILERS'
OFFICE, TEACHERS' COLONY, GUDIYATTAM, VELLORE.
30, Krishnasamy Street New Pet Krishnagiri
5/68 PILLAIYAR KOVIL ST KAVERIPATTINAM KRISHNAGIRI
70 MURARI VARADHAIYYAR SALEM SALEM
9 29 A 4 BATHRAKALI AMMAN STREET S P PUDUR NAMAKKAL
DOOR NO. 317 KUDI STREET ULAGAPALAYAM MANIYANUR POST
P.VELUR TALUK NAMAKKAL DIST
OLD NO:- 1158, NEW NO:- 1158 S. P. B. COLONY ROAD
ALAMPALAYAM, THIRUCHENGODE NAMAKKAL
368 SHRI NAGAR RAILWAY COLONY (PO) ERODE
NO.6/9 NEWNO.6/15 CHINNAMANAYAKANUR RAJAPURAM,
ARAVAKURICHI KARUR
NO 18 D SRIMATHI APPARTMENT RAMKRISHNA PURAM
PONNAIRAJPURAM COIMBATORE
TAMIL NADU
TAMIL NADU
MADURAI
625020 IN30108022672574
45.00 17-JUL-2017
45.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
VIRUDHUNAGAR
NAGERCOIL
626117 IN30023910003947
629101 1202980000106574
150.00 17-JUL-2017
120.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
NAGERCOIL
KARAIKUDI
629502 1202980000134494
630002 1203840000097394
30.00 17-JUL-2017
300.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
GUDIYATTAM
KRISHNAGIRI
KRISHNAGIRI
SALEM
NAMAKKAL
632602
635001
635112
636001
637001
750.00
75.00
75.00
45.00
150.00
TAMIL NADU
TIRUCHENGODU
637201 IN30108022685124
75.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
TIRUCHENGODU
ERODE
637214 1203840000103546
638002 IN30039412058569
60.00 17-JUL-2017
600.00 17-JUL-2017
TAMIL NADU
KARUR
639201 1201090001152556
150.00 17-JUL-2017
TAMIL NADU
COIMBATORE
641001 IN30039415328905
30.00 17-JUL-2017
NO.4 SUSIYAPURAM COLONY TIRUPUR COIMBATORE, TAMILNADU
PUNJAVI HOUSE OZHINJA VALAPPU P O NILESWAR ( VIA )
KASARAGOD, KERALA
HOUSE 101 POOVATHIRICHALIL HOUSE KALLURUTTY P. O.
THIRUVAMPADY VIA, KOZHIKODE
PEEDIKAPURATH HOUSE TAVANUR MALAPPURAM, KERALA
TAMIL NADU
641601 IN30189510213773
30.00 17-JUL-2017
KERALA
COIMBATORE
KASARAGOD
MANJESHWAR
671315 IN30189510297616
60.00 17-JUL-2017
KERALA
KERALA
CALICUT
OTTAPALAM
673603 IN30181110039543
679573 IN30189510197560
45.00 17-JUL-2017
30.00 17-JUL-2017
PAKKIRI
KUMAR
KUMAR
RAJ
Sekaran
SANTHI
NA
NA
NA
NA
P
NA
NA
NA
PALANIVEL
3852 P
ELANGO
PALANIAPPAN
3853 P
3854 P
MANA
THAMARAI
3855 P
VELAPPAN
NA
3856 P
RAMLAL
PHOOLCHAND
3857 P
GOVINDARAJAN
ARUMUGAM
3858 P
P
ASSINAR
ABDULLA
3859 P
3860 P
D
VINODINI
JOSE
DEVASSIA
K
MOHAN
SELVI
NA
R
IN30035180064564
IN30009511327469
1203940000014112
1202990001388004
IN30039414990965
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
NO 9/295, VISHNU VIHAR HMT COLONY P O KALAMASSERY
M
ERNAKULAM, KERALA
HIG 19 KANAN VIHAR PHASE I AT/PO PATIA BHUBANESHWAR
R
ORISSA
CHINMAYEE NAGAR BRIT COLONY NEELAKANTHA NAGAR HOUSING
P
BOARD BERHAMPUR
NA
254 NEW LAYOUT SITARAMDERA PO AGRICO JAMSHEDPUR
W/O PAWAN KUMAR BM SBI LOVEDALE NO 470/1 DAVISDALE
NA
UDHAGAMANDALAM NILGIRIS TAMILNADU
State
District
PIN
Code
KERALA
ALWAYE
683503 IN30189510475330
30.00 17-JUL-2017
ORISSA
BHUBANESHWAR 751031 IN30039413392240
120.00 17-JUL-2017
ORISSA
BIHAR
150.00 17-JUL-2017
375.00 17-JUL-2017
TAMIL NADU
BERHAMPUR
760002 IN30125028916389
JAMSHEDPUR
831009 IN30048410025479
UDAGAMANDALA
M
643001 1204470002107436
WEST BENGAL
SILIGURI
734006 IN30220110321878
150.00 17-JUL-2017
734006 IN30220110362578
225.00 17-JUL-2017
533262 IN30102220300210
150.00 17-JUL-2017
533345 IN30286310075212
150.00 17-JUL-2017
322027 1203350000392513
342001 1201210100132885
30.00 17-JUL-2017
225.00 17-JUL-2017
534001 IN30169610197298
150.00 17-JUL-2017
400026 IN30112715813021
120.00 17-JUL-2017
503002 IN30226910820230
573103 IN30214810566933
225.00 17-JUL-2017
75.00 17-JUL-2017
Sl No. First Name
Middle name
3861 P
KESAVAMOORTHY
3862 P
C
PANDA
3863 P
3864 P
KASTURI
L
JAISWAL
3865 P
SALONI
3866 PABITRA
KUMAR
JHA
PRABHAKAR
25, NETAJI SARANI HAIDARPARA PO RABINDRA SARANI SILIGURI
3867 PABITRA
KUMAR
JHA
PRABHAKAR
3868 PADALA
RAMBABU
25, NETAJI SARANI HAIDER PARA P O - RABINDRA SARANI SILIGURI WEST BENGAL
SILIGURI
2 110 ARTOS DEALER OPP BHIMESWARA TEMPLE DRAKSHARAMA
RAMA CHANDRA
AP
ANDHRA PRADESH PURAM
3869 PADALA
SATYANADA
REDDY
NA
3870 PADAM
3871 PADAM
CHAND
RAJ
JAIN
SINGHVI
NA
NA
DNO-1-42/69, VINAYAKA NAGAR PANDALAPAKA BICCAVOLU EG (DT)
VILLAGE 8 POST SOORWAL DISTI SAWAI MADHOPUR SAWAI
MADHOPUR SAWAI MADHOPUR
SINGHVI SADAN AMLI KA BAS SAHAPURA JODHPUR
ANDHRA PRADESH MANDA PETA
SAWAI
MADHOPUR
RAJASTHAN
JODHPUR
RAJASTHAN
3872 PADARTHI
RADHA
RANI
PADARTHI
RAMAMURTHY
NA
3874 PADMA
3875 PADMA
G
MAHENDRA
RAMAKRISHNA
T
3876 PADMA
BHUSHAN
3877 PADMAJA
ASHOK
ASHOK
3878 PADMAKAR
MISHRA
NA
3879 PADMANABAN
3880 PADMANABHA
L
N
M
3881 PADMANABHAN
3882 PADMANABHAN
GUHAN
C
PADMANABHAN
NA
H.NO.6B/1/25/1 SANAGAPAPPU BAZAR SOUTHERN STREET ELURU
16 VOLKART HOUSE BHULABHAI DESAI ROAD BREACH CANDY
MUMBAI
H.NO.6-8-34, SUBASH NAGAR, NGOS COLONY, NIZAMABAD, ANDHRA
PRADESH
OLD R M S ROAD ARSIKERE
PALLI KUTTIR PO KUNDA DT KUNDA NEAR KUNDESHWARI MAND
DEOGHAR
NO 2B MILLENNIUM TOWERS NO 21 AND 22 TAYLERS ROAD KILPAUK
CHENNAI
SATYA GYAN NIKETAN ARYA NAGAR JAWALPUR HARIDWAR
UTTARANCHAL
KAVIA SYSTEMS BALI TOWERS SAIDEPET 3 RT FLOOR CHENNAI NO
1 ABDULRAZACK STREET
HOUSE NO 47 NAVULE 1 SHIMOGA TALUK SHIMOGA
NO. 86, 1ST FLOOR, 1ST AVENUE, OPP CORPORATION BANK INDIRA
NAGAR ADYAR CHENNAI
OLD NO- 7A NEW NO- 3/9 RAIL WAY STATION ROAD DINDIGUL
3873 PADMA
3883 PADMANABHAN
S
NA
ANANTH
CHANDRABABU
RAMASWAMY
CHANDRA
PRABHU
SEKHARA NARESH
NA
ANANTH
S
P
P
3889 PAHUJA
PRAMILA
HIRU
HIRU
3890 PALADI
3891 PALANIAPPAN
3892 PALANIAPPAN
KRISHNAIAH
K
C
NA
KANAGA
NA
3893 PALANISAMY
K
KUPPUSAMY
3894 PALLAB
PAUL
PRANABANANDA
3895 PALLAV
CHAKRABORTY
P
3896 PALLAV
PRATIK
NA
3884
3885
3886
3887
3888
PADMANAYANA
PADMAVATHI
PADMINI
PADUCHURI
PAGOLU
Last name
SATHI
PRASAD
NA
MAHARASHTRA
MUMBAI
ARSIKERE
KARNATAKA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
150.00 17-JUL-2017
BIHAR
DUMKA
814143 1201320000711652
45.00 17-JUL-2017
TAMIL NADU
CHENNAI
600010 IN30163740626192
75.00 17-JUL-2017
UTTAR PRADESH
HARDWAR
249407 1204470004538431
45.00 17-JUL-2017
TAMIL NADU
KARNATAKA
CHENNAI
SHIMOGA
600015 IN30163740498505
577204 IN30214810383956
60.00 17-JUL-2017
75.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
CHENNAI
DINDIGUL
600020 IN30021411723892
624001 1203320002496054
150.00 17-JUL-2017
75.00 17-JUL-2017
C/O VENUS THANGA MAALIGAI, 429-NETHAJI ROAD, ERODE. ERODE TAMIL NADU
ERODE
638001 1201090001105070
750.00 17-JUL-2017
B-212, GANAPATI TOWER, TAKUR VILLAGE, KANDIVLI (E), MUMBAI
HOUSE NO 140/1 NO 30 RAGHUNATH ROAD BHATKAL
SREERAGAM EVOOR NORTH CHEPPAD P O ALAPPUZHA (DIST)
9-3-4 SRIKUSUMA HARA NIWAS BRAHMIN VEEDI VIJAYAWADA
29/86-A INUGUDURUPET MACHILIPATNAM MACHILIPATNAM
AARTIYA COMPLEX GANESH TALKIES ROAD NANDED
MAHARASHTRA
PLOT NO 225 GREEN FIELD COLONY TRIMULGHERRY
SECUNDERABAD
JEYA NIVAS 1ST STREET D V D COLONY K P ROAD, KOTTAR
44, KONGU NAGAR III-STREET TIRUPUR
MAHARASHTRA
KARNATAKA
KERALA
ANDHRA PRADESH
ANDHRA PRADESH
MUMBAI
KARWAR
MAVELIKARA
VIJAYAWADA
MACHILIPATNAM
400101
581320
690507
520001
521001
240.00
15.00
150.00
120.00
30.00
MAHARASHTRA
NANDED
431602 IN30051316979162
150.00 17-JUL-2017
500015 1204340000005781
629002 IN30169610189333
641607 1201160100043969
45.00 17-JUL-2017
120.00 17-JUL-2017
120.00 17-JUL-2017
VARAKKALIPALAYAM METTUPALAYAM POST VELLAKOVIL ERODE
S/O PRANABANANDA PAUL VILL BACHURDOBA PO JHARGRAM DT
MIDNAPORE (W)
H. NO.- A/30, NEAR DEBAN BAGAN GOUTAM PATH, BAGUN NAGAR
BARIDIH JAMSHEDPUR
OSHODHARA DHYAN SAMADHI, KENDRA NEW AREA SIKANDARPUR,
BANDH ROAD, MUZAFFARPUR, BIHAR
TAMIL NADU
ERODE
638111 IN30017510330937
180.00 17-JUL-2017
WEST BENGAL
HALDIA
721507 IN30125028772985
60.00 17-JUL-2017
BIHAR
JAMSHEDPUR
831017 IN30174010088018
60.00 17-JUL-2017
BIHAR
MUZAFFARPUR
842001 IN30226911406979
15.00 17-JUL-2017
NAGERCOIL
TAMIL NADU
COIMBATORE
TAMIL NADU
IN30135610010704
IN30169610624674
IN30023910896514
IN30066910040825
IN30039411992169
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
3897
3898
3899
3900
3901
PALSULE
PALUKURU
PALUVURI
PAMI
PAMPA
NEETA
ARUNA
MUKUNDA
SUTRADHAR
NAG
NAGESH
3902
3903
3904
3905
3906
PAN
PANCHAKSHARASWAMY
PANCHANATHAN
PANDI
PANDIDURAI
SINGH
F
K
K
T
TOMAR
KATAGIHALLIMATH
3907
3908
3909
3910
3911
PANDIT
PANDURANG
PANDURANG
PANDURANG
PANDURANGA
KULKARNI
GOVIND
BAPURAO
B
RAO
KUMBHAR
GUNJOTIKAR
KULKARNI
SANNE
name
Address
4/8 ANURAG STATE BANK NILAYAM COLONY BEHIND I.T.I.
PALSULE
KOLHAPUR
P
D NO WB - 3/384 - A VIJAYALAXMI PURAM 1ST LINE BAPATLA
NA
HOUSE NO.16 - 2 - 186, VARALAKSHMI STREET RAYADURG
DR
231 NAMBARI MALIGAON GUWAHATI
PROFULLA
C/O P.K.NAG STATION BAZAR PO- RANIGANJ WEST BENGAL
NA
GOVIND
BAPURAO
NA
NA
SHREEDHAR APTS. 1170/31/4 REVENUE COL. SHIVAJI NAGAR PUNE
AT POST KALNAKWADI DIST BHUDARGAD DIST KOLHAPUR
PLOT NO 39 SURANA NAGAR JALNA ROAD AURANGABAD
2, ASHOK APARTMENTS, 11TH CROSS, DHARWAD
H NO 9-23 BODRAI BAZAR KODAD NALGONDA DIST
W/O P V S MARUTHY VENKATADRI NAGAR RAMIREDDIPET
NARASARAOPET
F-103 ANSARI NAGAR DELHI DELHI
SF 03/04 GALLERIA PHASE 4 DLF GURGAON HARYANA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
KARNATAKA
ANDHRA PRADESH
KATRA WEST HOUSE NO 500 4 SARSVATI BHAWAN KATRA BANDA
48 MOHANGANJ SHAHJAHANPUR
C 74 TOWN COLONY DAKPATHAR DEHRADUN
304, SONAL KIRANA STORE VED GAM OPP KANJI NAGAR, VED ROAD
SURAT
HIMATRAM AND COMPANY, PARDI, TAL PARDI DIST VALSAD PARDI,
PARDI
C/O NIKSON SHOP, NEAR GAYATRI TEMPLE, KUDWA GONDIA,
GONDIA
563 INFORNT OF OLD NAGARPALIKA NAGDA MADHYA PRADESH
C/O MR GOSWAMI (RANGER) NR SINDHI COLONY, GANDHI
WARD,BINA DIST. BINA
C/O HARISHANKAR GHOSH RASH BEHARI SARANI SILIGURI
DARJEELING HAKIMPARA
C/O SRI KRISHNANANDAN PRASAD SINHA MOH. SRINAGAR
MASAURHI PATNA
GOLA ROAD, SAMASTIPUR, BIHAR
KOYIKKAL HOUSE PANANGAD COCHIN KERALA
VANIYA WAS, AT. KAMANA TA. VISNAGAR DIST. MEHSANA
AT KANHEIPUR PO JAJPUR ROAD DIST JAJPUR JAJPUR
C/O SHREE AMBIKA OIL MILL KAPAD MILL COMPOUND BEDESHWAR
JAMNAGAR
AT POST- SHELGAON TAL INDAPUR, DIST-PUNE, SHELGAON
GUPTA SURGICAL HOSPITAL NARAI BANDH MAUNATH BHANJAN
MAU
NANDI GRAM SOCIETY, JESAR ROAD, SAVARKUNDLA.
INDIAN BANK ASSISTANT MANAGER ADONI
NC 10 WCL COLONY DURGAPUR POST URJANAGAR CHANDRAPUR
MS
MADHYA PRADESH SAGAR CANTT
SILIGURI
DARJEELING
WEST BENGAL
MISSION PARA P O DIGBOI DIST TINSUKIA ASSAM
705 BUTY PLOTS JOSHI MANGAL KARYALAYA LANE DHARAMPETH
NAGPUR
INDIAN OIL CORPORATION LTD HBC PIPELINES VILL KASBERIA PO
KHANJAN CHAK HALDIA
3915 PANKAJ
3916 PANKAJ
3917 PANKAJ
SINHA
MISRA
SHARMA
P
NA
NA
3918 PANKAJ
JALAMCHAND
KOTHARI
NA
3919 PANKAJ
HIMATRAM
UPADHYAY
NA
3920 PANKAJ
NANDA
WASNIK
NA
3921 PANKAJ
JAIN
NA
3922 PANKAJ
SRIVASTAVA
NA
3923 PANKAJ
GHOSH
NA
3924
3925
3926
3927
3928
KUMAR
SINGHI
K
S
SAHOO
SINHA
3929 PANKAJKUMAR
3930 PANKUWAR
DEVRAJBHAI
SHIVLAL
SARODIA
BEDMUTHA
DEVRAJBHAI
NA
3931 PANNA
3932 PANSERIYA
3933 PANTHULU
LAL
RAMESHBHAI
S
GUPTA
PARSHOTTAMBHAI
LN
LATE
PARSHOTTAMBHAI
MURTHY
3934 PAPIA
DAS
3935 PAPLU
BHATTA
3936 PARAG
V
PARANJPE
VASANT
3937 PARAG
KUMAR
MITRA
LATE
NA
MAYA
SH
R
PATEL
KOLHAPUR
GUNTUR
GUNTAKAL
GUWAHATI
BURDWAN
RAJGARH
MADHYA PRADESH (BIORA)
RANEBENNUR
KARNATAKA
PUDUKKOTTAI
TAMIL NADU
SHOLAVANDAN
TAMIL NADU
THANJAVUR
TAMIL NADU
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
ASSAM
WEST BENGAL
16 BLOCK COLONY SARANGPUR DIST RAJGARH BIAORA MP
5TH CROSS MRUTHUNJAYA NAGAR RANEBENNUR
99 NIZAM COLONY PUDUKOTTAI
6/27 B, MELAMETTUPATTY KOVILPATTY NATHAM
109, 6TH STREET BHARATHI NAGAR THANJAVUR
NAGESWARI
KUMAR
RAHEJA
PANKAJ
PANKAJ
PANKAJAVALLY
PANKAJBHAI
PANKAJINI
District
PHOOL
NA
NA
KALIMUTHU
THANDAVARAYAN
3912 PANGULURI
3913 PANKAJ
3914 PANKAJ
GHOSH
State
SRI
RIDHAKARAN
NA
SENDHABHAI
NA
GOUTAM
SRI
PUNE
ICHALKARANJI
AURANGABAD
DHARWAD
MIRALAGUDA
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
PIN
Code
Folio Number of
Securities
416007
522101
515865
781011
713347
IN30088814432515
IN30232410393304
1201860000078949
IN30018313558927
IN30032710419086
375.00
300.00
45.00
75.00
60.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
465697
581115
622001
624405
613010
IN30133020011072
1203840000106703
1203840000169437
IN30017510612893
IN30017510229920
150.00
105.00
75.00
30.00
30.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
411005
416209
431001
580001
508206
IN30045080046090
IN30051313262353
IN30109810129995
1201060000439321
1205450000094234
150.00
75.00
240.00
60.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Amount
due in `
NEW DELHI
DELHI
GURGAON
HARYANA
522601 IN30232410869799
110029 IN30021413159732
122002 1302070000399482
150.00 17-JUL-2017
15.00 17-JUL-2017
600.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
BANDA
SHAHJAHANPUR
DEHRADUN
210001 1304140000217122
242001 IN30021411847387
248125 IN30133018034051
150.00 17-JUL-2017
60.00 17-JUL-2017
90.00 17-JUL-2017
GUJARAT
SURAT
395001 1202890000179116
150.00 17-JUL-2017
GUJARAT
BILMORA
396375 IN30226911335308
15.00 17-JUL-2017
MAHARASHTRA
GONDIA
441614 1204470000002590
15.00 17-JUL-2017
456335 IN30051311650512
30.00 17-JUL-2017
470113 1201320000363830
300.00 17-JUL-2017
734401 IN30039412917107
225.00 17-JUL-2017
150.00
150.00
150.00
150.00
300.00
BIHAR
BIHAR
KERALA
GUJARAT
ORISSA
ARWAL
SAMASTIPUR
COCHIN
MEHSANA
JAJPUR
804452
848101
682006
384315
755019
GUJARAT
MAHARASHTRA
JAMNAGAR
SOLAPUR
361002 IN30103924476443
413102 1202890000233181
75.00 17-JUL-2017
375.00 17-JUL-2017
275101 IN30112715854219
364515 IN30097411368584
518301 IN30169610607350
525.00 17-JUL-2017
15.00 17-JUL-2017
45.00 17-JUL-2017
442404 IN30133019994452
150.00 17-JUL-2017
ASSAM
CHANDRAPUR
DIBRUGARH
TINSUKIA
786171 IN30125028642907
150.00 17-JUL-2017
MAHARASHTRA
NAGPUR
440001 IN30177411583453
300.00 17-JUL-2017
WEST BENGAL
HALDIA
721602 IN30039412215590
225.00 17-JUL-2017
BHEANJAN
UTTAR PRADESH
BHAVNAGAR
GUJARAT
MAHARASHTRA
IN30133018538443
IN30210510407480
1205180000015256
IN30199110607053
1202990005036541
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
3938 PARAMESHWARA
VISHWESHWAR
BHAT
3939 PARAMESWARAN
SUNDARA
RAMAN
3940 PARAMESWARAN
K
3941 PARAMJIT
3942 PARAS
KAUR
GUPTA
3943 PARAS
PANDEY
3944 PARAS
GHEWARCHAND
CHHAJED
name
Address
H.NO.71,DEVASTHANKERI VANDURU HONNAVAR HONNAVAR
NA
KARNATAKA
NO 1150 UPSTAIRS BATHI SIVANAGAPPA COMPOUND P B ROAD
PARAMESWARAN
HARIHAR
OLD NO 6/43 NEW NO 3/142 MIDDLE GUDALUR GUDALUR, THE
NA
NILGIRIS
HOUSE NO 2/221 NEHRU GATE MU GOBINDPURA TARNTARN
TRILOCHAN
PUNJAB
CHANDRA
PRAKASH 3/222 LAXMIBAI MARG MARRIS ROAD ALIGARH
HANUMAN MANDIR LANE II TURNING, BEHIND GANGA KUTIR
LATE
CHAREATAK ROAD, MOHADDIPUR GORAKHPUR
25, AAKANKSHA ,RAGHUVIR NAGAR GURU RAMDAS NAGAR , OPP.
NA
S.F.S. , JALNA ROAD, AURANGABAD
3945 PARAS
SHANTILAL
CHHAJED
NA
3946 PARAS
3947 PARAS
NATH
KUMAR
GUPTA
BHAGWAN
NA
3948 PARBHU
3949 PARDEEP
LAL
KUMAR
SHARDA
AGARWAL
NA
LATE
3950 PARDEEP
3951 PARESH
KUMAR
BHATIA
GOEL
SUKHBIR
SHYAM
3952 PARESH
3953 PARESH
C
MURLIDHAR
SHAH
TILLU
CHIMANLAL
MURLIDHAR
3954 PARIDHI
3955 PARIMAL
LILHA
NARANDAS
ASHAR HUF
UMESH
NA
3956 PARIMAL
TRIVEDI
NA
3957 PARIMALA
S
KUPPUSWAMY
3958 PARITOSH
ROY
KHITISH
3959 PARMANAND
KELA
NA
3960 PARMAR
3961 PARMAR
MADHUSUDAN
NARSINGBHAI
D
JIVANLAL
DALABHAI
3962 PARMAR
3963 PARMAR
NARENDRA
NATAVARLAL
CHUNILAL
MULABHAI
PARMAR
NA
3964 PARMESHWAR
3965 PARMINDAR
BABRUWAHAN
SINGH
MORE
NA
LATE
3966 PARSHURAMKAR
KIRAN
ANAND
NA
3967 PARSOTTAMDAS
3968 PARTH
PARMANANDDAS
VIJAYKUMAR
SHAH
TRIVEDI
3969
3970
3971
3972
3973
3974
3975
MUKHOPADHYAY
GHOSH
SAHA
SARATHI
RAGHAVENDRA
K
CHANDRAMOULI
PARTHA
PARTHA
PARTHA
PARTHA
PARTHASARATHY
PARTHIBAN
PARUCHURI
GANGULY
KATTI
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
State
District
PIN
Code
KARNATAKA
KARWAR
581334 1201090002609664
30.00 17-JUL-2017
KARNATAKA
CHITRADURGA
577601 IN30023911992577
15.00 17-JUL-2017
TAMIL NADU
COONOOR
643211 IN30163740434857
30.00 17-JUL-2017
PUNJAB
UTTAR PRADESH
TARN TARN
ALIGARH
143401 IN30114310454672
202001 IN30177410558064
150.00 17-JUL-2017
75.00 17-JUL-2017
UTTAR PRADESH
GORAKHPUR
273008 IN30155720201571
1,500.00 17-JUL-2017
MAHARASHTRA
AURANGABAD
431001 1201090000319565
285.00 17-JUL-2017
PARAS ELECTRONICS NR. DATTA MANDIR SUBHASH ROAD BEED
PARAS NATH GUPTA SHERSHAH PATH MOH. - SADIKPUR PO. GULZARBAGH / DIST. -PATNA
84 WILLAMS TOWN P O B DEOGHAR DEOGHAR
MAHARASHTRA
BHIR
431122 1202890000247631
225.00 17-JUL-2017
BIHAR
BIHAR
PATNA
DUMKA
800007 IN30088814158546
814112 1201320000437729
600.00 17-JUL-2017
225.00 17-JUL-2017
C/O ARJUN KUMAR & BROTHERS OPP. RAILWAY STATION BARMER
H.NO.-111, GALI NO.-2, ANAND NAGAR,MOGA, PUNJAB
H.NO.- 194 BAGH JANKI DASS PREM PURI, MUZAFFAR NAGAR
UTTAR PRADESH
BHATIA POLE MOHANGARH NATHADWARA NATHADWARA
RAJASTHAN
PUNJAB
344001 1201210100030794
142001 IN30236510067158
225.00 17-JUL-2017
450.00 17-JUL-2017
UTTAR PRADESH
RAJASTHAN
BARMER
MOGA
MUZAFFARNAGA
R
UDAIPUR
251002 IN30236510700374
313301 IN30127630441595
600.00 17-JUL-2017
375.00 17-JUL-2017
A/40 HATHIBHAINAGAR DIWALIPURA OLD PADRA ROAD VADODARA
MG ROAD AT/POST CHOPDA DIST JALGAON MAHARASHTRA
4 A 1604 WHISPERING PALMS LOKHANDWALA TOWNSHIP KANDIVALI
E MUMBAI MAHARASHTRA
8 KAYAJI PLOT SANALA ROAD MORBI
D/2 542 HINDU FRIENDS CHS LTD SECTOR V CHARKOP KANDIVLI (W)
MUMBAI
LOBAMUDHRA 50/852 (1), THOPPIL LANE THALIYAL
THIRUVANANTHAPURAM, KERALA
GUJARAT
MAHARASHTRA
VADODARA
JALGAON
390015 IN30115113224004
425107 IN30169611068362
375.00 17-JUL-2017
105.00 17-JUL-2017
MAHARASHTRA
GUJARAT
MUMBAI
MORBI
400101 IN30021412432829
363641 1203320001601932
150.00 17-JUL-2017
450.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400067 IN30112715448360
600.00 17-JUL-2017
KERALA
TRIVANDRUM
SILIGURI
DARJEELING
695002 IN30189510129142
30.00 17-JUL-2017
BANKIM CHANDRA ROAD SILIGURI DARJEELING
WEST BENGAL
MADHU FERTILIZERS LIMITED 20 - 22 DURGA COLLAGE COMPLEX I ST FLOOR , K.K. ROAD RAIPUR
734401 IN30021411822004
150.00 17-JUL-2017
492001 1201180200023309
150.00 17-JUL-2017
GUJARAT
GUJARAT
BHUJ
AHMEDABAD
370201 IN30103924591063
380051 IN30164510155980
450.00 17-JUL-2017
15.00 17-JUL-2017
GUJARAT
GUJARAT
HIMATNAGAR
MEHSANA
383245 IN30021411882131
384130 1203600000495908
75.00 17-JUL-2017
60.00 17-JUL-2017
MAHARASHTRA
DELHI
KOLHAPUR
NEW DELHI
416001 1202000000174390
110018 IN30133017904698
30.00 17-JUL-2017
240.00 17-JUL-2017
MAHARASHTRA
GONDIA
441802 1201130000285315
75.00 17-JUL-2017
PARMANANDDAS
NA
BHARAT NAGAR ROOM NO 525 WARD NO 9/B GANDHIDHAM KUTCH
A/302 SHRINAND NAGAR PART 2 VEJLPUR AHMEDABAD
C O NAVCHETAN HOSPITAL AT PO TA BHILODA DIST
SABARKANTHA
PARMARVAS TA SIDDHPUR DI PATAN CHATAWADA GUJARAT
329/F, E WARD, DHABHOLKAR CORNER, NEW SHAHUPURI,
KOLHAPUR KOLHAPUR
C 10 FATEH NAGAR P.O. TILAK NAGAR JAIL ROAD NEW DELHI
702 FA, PRAGATI COLONY, SENDURWAFA, TALUKA - SAKOLI,
BHANDARA MAHARASHTRA
DHARAM APARTMENT BLOCK F/F/2 NEAR BHAVASAR BOARDING
TAKHATESHWAR TALETI BHAVNAGAR
1 KAYAJI PLOT SANALA ROAD MORBI
GUJARAT
GUJARAT
BHAVNAGAR
MORBI
364001 IN30103924160172
363641 1204470000035029
150.00 17-JUL-2017
75.00 17-JUL-2017
BISWANATH
NA
NA
PHANI
NA
KUMARASAMY
P
C/O BISWANATH MUKHOPADHYAY DHARSA , VIVEKVIL HOWRAH
ANANDA PALLY SRIPALLY BURDWAN WEST BENGAL
ASHUTOSH SARANI, HATKHOLA, JALPAIGURI, ALIPORE DUAR
SADAR BAZAR P.O.- CHAIBASA
H. NO.1098/1099 ACHARGALLI, KILLA GOKAK
I B K V M STREET KUMARASAMYPET POST DHARMAPURI
H NO 5-1-65 N K NAGAR KOTHAGUDEM PO KHAMMAM DIST
WEST BENGAL
WEST BENGAL
WEST BENGAL
BIHAR
KARNATAKA
TAMIL NADU
ANDHRA PRADESH
HOWRAH
BURDWAN
COOCH BEHAR
CHAIBASA
GOKAK
DHARMAPURI
KOTHAGUDEM
711321
713103
736121
833201
591307
636702
507101
180.00
45.00
15.00
315.00
30.00
75.00
150.00
IN30085310027736
IN30226912013109
1203450000154706
IN30174010315714
1202890000309134
IN30108022676504
IN30286310149406
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
3976 PARUCHURI
LAXMI
NARAYANA
3977 PARUL
3978 PARUL
3979 PARUL
BHATIA
JAIN
CHAUDHARY
3980
3981
3982
3983
3984
3985
KUMAR
KUMAR
KAUR
RAINU
SINGH
SUBHAS
MISHRA
3986 PASHUPATI
3987 PASHUPATI
3988 PASHUPATI
NATH
NATH
THAKUR
PANDEY
DOKANIA
3989 PATARAD
3990 PATEL
FAKEERAPPA
JAHNAVI
VEERAPPA
HIRENBHAI
3991 PATEL
ARVINDBHAI
KARSANBHAI
name
Address
SRI LAKSHMI NILAYAM K V S ROAD MANGALAGIRI POST, GUNTUR
PARUCHURI
DT
FLAT NO 102 TOWER NO 8 ORANGE COUNTY AHINSHA KHAND-1
BHATIA
INDIRAPURAM GHAZIABAD
NA
65 SHIVALIKPURAM G M S ROAD DEHRA DUN
NA
A 15 NALANDA COLONY MAWANA MEERAT
3 BHARAT SEWAK SAMAJ HALL KHYBER PASS CIVIL LINES DELHI
KAPILESHWAR
DELHI
SHRI
PUNJAB NATIONAL BANK BO. VAISHALI SECTOR-2 GHAZIABAD
NA
H NO 1710 PHASE 7 FIRST FLOOR MOHALI
NA
148/1, NAMDHARI NIWAS NANAK NAGAR JAMMU
S
20-B SHADANA COLONY BAREILLY
NA
R M O DR QUARTERS CO OP HOSPITAL COEN ROAD HUBLI
MOH HUMAYUNPUR (NORTH) KATHARIBAGH HNO. C/133/785 P.O.
JUGAL
GORAKHNATH GORAKHPUR
NA
BALAJEE TRADERS DUMKA ROAD JAMTARA
NA
STATE BANK OF INDIA KARMATAR DIST- JAMTARA
BENAKA NILAYA OPP AKSHATA MULTIPLEX VIVEKANANDA NAGAR
FAKEERAPPA
CHANNARAYAPATNA, HASSAN
HIRENBHAI
10-B, BHARAT SOCIETY, PALIYAD ROAD, BOTAD.
C/O RAMVIJAYCIRAMICS NR SAHKARI JEIN HIMATNAGAR
PATEL
HIMATNAGAR
3992 PATEL
3993 PATEL
NITINKUMAR
JADIBEN
KANTILAL
HARIBHAI
PATEL
NA
3994 PATEL
MAHESHKUMAR
HASMUKHBHAI
PATEL
3995 PATEL
TEJASKUMAR
GHANSHYAMBHAI
NA
3996 PATEL
3997 PATEL
VIMLA
JIGNESH
RAMANBHAI
BABUBHAI
PATEL
NA
3998 PATEL
3999 PATIT
MAHENDRAKUMAR
PABAN
NAGAJIBHAI
MANDAL
NAGAJIBHAI
LATE
4000 PATTAN
MEERASAHEB
RASHEED
NA
4001
4002
4003
4004
M
KURIAKOSE
AGRAWAL
RATHI
I
M
A
C
MAHESH
4005 PAVITHRA
4006 PAVITHRA
H
VIKRAM
J
K
VIKRAM
4007 PAWAN
4008 PAWAN
4009 PAWAN
KUMAR
KUMAR
GARG
AGARWAL
PATEL
SH
NA
MOHAN
4010 PAWAN
KUMAR
JHALANI
4011
4012
4013
4014
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KANORIA
PARVEEN
PARVENDRA
PARVINDER
PARVINDER
PARVINDER
PARWATHI
PAULOSE
PAULOSE
PAVAN
PAVANESH
PAWAN
PAWAN
PAWAN
PAWAN
4015 PAWAN
4016 PAWAN
KOTEKAR
State
District
ANDHRA PRADESH MANGALAGIRI
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
GHAZIABAD
DEHRADUN
MEERUT
NEW DELHI
DELHI
GHAZIABAD
UTTAR PRADESH
CHANDIGARH
CHANDIGARH
BAREILLY
UTTAR PRADESH
HUBLI
KARNATAKA
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
522503 IN30102220860403
75.00 17-JUL-2017
201010 IN30131320271509
248001 1202060100002386
250002 1205350000017504
150.00 17-JUL-2017
240.00 17-JUL-2017
150.00 17-JUL-2017
110054
201010
160061
180004
243005
580020
180.00
150.00
75.00
675.00
150.00
300.00
IN30021411753013
IN30092310045585
1201320000586782
1203680000009316
IN30118620066328
IN30023911333980
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
BIHAR
BIHAR
GORAKHPUR
GIRIDIH
GIRIDIH
273015 IN30088814008734
815351 1201092600174157
815352 1201092600152291
105.00 17-JUL-2017
150.00 17-JUL-2017
75.00 17-JUL-2017
KARNATAKA
GUJARAT
ARSIKERE
BOTAD
573116 IN30169611423879
364710 IN30097411410225
180.00 17-JUL-2017
300.00 17-JUL-2017
GUJARAT
HIMATNAGAR
383001 IN30127630378043
75.00 17-JUL-2017
AT AND POST SAKARIYA TA MODASA DIST SABARKANTHA GUJARAT
88, SADGURU SOCIETY NEAR PATEL VIDYALAY MEHSANA
36 NILKANTH SOCIETY RADHANPUR ROAD NEAR ANAND NAGAR
SOCIETY MEHSANA
18 GUNATIT NAGAR SOC SHARDA MANDIR SCHOOL NEAR WATER
TANK NADIAD
GUJARAT
GUJARAT
HIMATNAGAR
MEHSANA
383315 IN30127630363896
384002 IN30220110077736
60.00 17-JUL-2017
600.00 17-JUL-2017
GUJARAT
MEHSANA
384002 IN30127630224048
75.00 17-JUL-2017
GUJARAT
NADIAD
387002 1203320000436597
15.00 17-JUL-2017
GUJARAT
GUJARAT
VADODARA
VADODARA
390002 IN30112715910320
391410 1301670000406564
1,200.00 17-JUL-2017
15.00 17-JUL-2017
GUJARAT
WEST BENGAL
BHARUCH
BARRACKPORE
392001 IN30112715993540
743235 IN30085310028333
150.00 17-JUL-2017
330.00 17-JUL-2017
KARNATAKA
BANGALORE
560100 ITL100011
KERALA
KERALA
MADHYA PRADESH
UTTAR PRADESH
KATTAPPANA
MUVATTUPUZHA
JABALPUR
SAHARANPUR
685584
686691
482002
247001
KARNATAKA
KARNATAKA
BANGALORE
BANGALORE
560024 IN30061010094712
560084 ITL100454
120.00 17-JUL-2017
15.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
ETAH
AGRA
AGRA
207001 IN30020610893601
282002 1202060000081741
282004 IN30011810222432
180.00 17-JUL-2017
75.00 17-JUL-2017
1,680.00 17-JUL-2017
PRABHU
19, SARDAR NAGAR SOCIETY CHHANI ROAD NIZAMPURA BARODA
LAL DARVAZA, NEAR WATER TANK, BHAYALI, BARODA
6,GOKULDHAM SOCIETY DAHEJ BY PASS ROAD BHARUCH
BHARUCH
VILL & PO - KALUPUR P.O. BONGAON DIST - 24 PGS W.B.
ROAD BANGALORE
MUDAYANEZHATH HOUSE OPP GURU ITC ANNEXE VENGALLUR P O
THODUPUZHA KERALA
ARACKAL HOUSE KEERAMPARA P.O KOTHAMANGALAM
27 VIVEKANAND WARD BALDEOBAGH, JABALPUR M.P.
5/328 MAHESHWARI STREET KHALAPAR SAHARANPUR
NO 30 2ND MAIN ROAD, S B M COLONY ANANDA NAGAR
BANGALORE
22/9 3 CROSS HUTCHINS ROAD ST THOMAS TOWN BANGALORE
KRISHNAPURAM INFRONT OF GOVT GIRLS IC COLLEGE SHANTI
NAGAR ROAD, ETAH UTTAR PRADESH
35/ 416 B NAI BASTI LOHA MANDI AGRA
24 RING ROAD AGRA
M/S. JHALANI FERTILIZERS MANDAWAR MAHUA ROAD DIST. DAUSA
RAJASTHAN
RAJASTHAN
BHARATPUR
321609 IN30112715415269
300.00 17-JUL-2017
CHEVURI
CHANDAK
JHUNJHUNWALA
PATWARI
LT
NA
HARI
NA
C/O M N BELGAONKAR CCB NO 7, S V NAGAR TILAKWADI BELGAUM
P.O. AMGURI SIBSAGAR ASSAM
14/1 TODERMAL LANE BHAGALPUR
SASTE KAPRE KI DUKAN ZILA SCHOOL ROAD DUMKA
KARNATAKA
ASSAM
BIHAR
BIHAR
590006
785680
812002
814101
120.00
90.00
150.00
585.00
JAIN
NA
R
C/O MAHABIR MACHINARIES STATION ROAD PAKUR
SHASTRI NAGAR (WEST) PO DHANBAD DIST DHANBAD
BIHAR
BIHAR
BELGAUM
JORHAT
BHAGALPUR
DUMKA
BARHARWA
(DUMKA)
DHANBAD
IN30171532004564
IN30023911641637
IN30133019727980
IN30177410638322
IN30113526312823
1203390000037121
IN30058910116012
1201320000405973
816107 1201092600103661
826001 IN30133019243236
1,200.00 17-JUL-2017
300.00
975.00
210.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
300.00 17-JUL-2017
300.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
4017 PAWAN
KUMAR
4018 PAWAN
KUMAR
AGRWAL
4019 PAYAL
4020 PAYAL
P
ANANTRAI
4021 PEDDA
4022 PEERJAHAN
4023 PENDELA
TOKALA
S
BALA
SRIVASTAV
SANGHVI
CHINNA YELLA
REDDY
4024 PENMETCHA
4025 PENUGONDA
name
Address
NH-33,SIYARAM NAGAR(SWETA) RANCHI ROAD,P.O-MARAR DISTTNA
HAZARIBAGH(JHARKHAND) MARAR
PAWAN KUMAR AGRWAL C/O AGRWAL TRADING CO. SHANKAR
NA
CHOWK SITAMARHI , (BIHAR)
C-302, MEGH MAYUR MALHAR APPARTMENT B/H SNEH SANKUL,
PRAKASHKUMAR
ANAND MAHAL ROAD ADAJAN SURAT
NA
8, JAY MAHAL DADA BHAI RD, VILE PARLE(W) MUMBAI
SUBRAMANYAM
NA
SIKKANDER
HANUMANTHA
KRISHNA
VENKATA
VENI
SATISH
NA
NA
4026 PENUGONDA
KONDALA
RAO
NA
4027 PERCY
HARVER
NA
4028 PERINCHERY
4029 PERUMALLA
BALASUBRAMANIAN
JAIRAM
NA
NA
4030 PETHKAR
BHARTI
RAVIKANT
NA
4031 PETLA
4032 PHANIL
NALINI
CHANDRA
PRASAD
GOON
PETLA
NAKUL
4033 PHATE
4034 PHILOMENA
4035 PILOO
RAHUL
COUTINHO
SHAPUR
DALAL
NA
EGAS
SHAPUR
4036 PINJALA
LAKSHMANA
RAO
PINJALA
4037 PINKESH
4038 PINKI
JASWANTLAL
DEVI
SONI
JASWANTLAL
NA
4039
4040
4041
4042
4043
4044
RAMAKRISHNA
GORAI
NOWROJI
DEVI
KUMAR
CHANDRA
REDDY
AGARWAL
HALDAR
GAUR
NA
MADAN
NA
S
LATE
NA
4045 PIYUSH
SURENDRABHAI
KAMANI
NA
4046 PIYUSHKUMAR
ACHARYA
4047 PODUGU
LAKSHMANA
4048 POKANATI
VENKANNA
4049 POLIREDDY
SATYANARAYANA
4050 PONDAY
BALAJI
SUKLAL PRASAD
NA
4051
4052
4053
4054
4055
S
KOHLI
SHARMA
MAHESHWARI
KAPOOR
K
KALIAPPA
AJIT
BHOODEV
NA
KRISHAN
PINNAPUREDDY
PINTU
PIROSHAH
PISTA
PIYUSH
PIYUSH
PONNUSAMY
POOJA
POOJA
POOJA
POONAM
NA
RAO
KRISHNAMURTY
POKANATI
NOOKANNA
H NO 4 4 95 BRAHMAN WADI MAHABUB NAGAR A P
10 3 32, NAUSHAD VILLA RENGANATHAPURAM KOMBAI
THE CAMEL BOOK DEPOT 61 MAIN ROAD LALAPET GUNTUR
36 BRINDAVAN ESTATES NIZAMPET ROAD KUKATPALLY,
HYDERABAD
DR NO. 6-100/1, SEETHA RAMAPURAM JAGGAYYA PETA
D NO.10-2-32 VENUGOPALA SWAMY TEMPLE STREET PITHAPURAM
ANDHRA PRADESH
NEW SITARAM BUILDING 'A' BLOCK FIRST FLOOR 286 PRINCESS
STREET MUMBAI
F2, 19 KRUMBIEGAL ROAD NEARLAL BAGH WEST GATE BANGALORE
KARNATAKA
DOOR NO 16-2-25/2 SATTENAPALLI GUNTUR DISTRICT
FLAT NO 1A SMRUTI CO-OP HSG SOC LTD BIJLINAGAR CHINCHWAD
PUNE
DOOR NO 3-127 SARADA NAGAR NARSIPATNAM VISAKHAPATNAM
DIST
AMBASSA BAZAR DHALAI TRIPURA DHALAI
B 6 SUGANDH SOCIETY, NEW PANDIT COLONY, GANGAPUR ROAD,
NASHIK
H NO 170/2 SINQUETIM NAVELIM SALCETE GOA
16 MANSION BELVEDERE M KARVE ROAD MUMBAI
SENIOR ASSISTANT STATE BANK OF INDIA CHIRALA PRAKASAM DT
AP
H NO 471 VIDEH DHAM SIWAJI CHOWK JHOLOD ROAD OPP G E B
LIMKHEDA GODHRA
NEAR CHILDREN PARK PODDAR PARA JHARIA DHANBA
C/O K V RAMANA REDDY 3 RD FLOOR,LIG-392 3 RD LANE,KPHB
COLONY HYDERABAD
SARADA PALLY ASHOK NAGAR ASANSOL
NO 14 REST HOUSE CRESCENT BANGALORE
37, GOKUL DHAM PAI LAYOUT KONANAKUNTE BANGALORE
115, TAGORE TOWN GITANJALI COMPLEX ALLAHABAD
34 GANESHPUR OFFICER COLONY ROORKEE HARDWAR
204, VASUNDHARA APARTMENT, 3,MARUTI NAGAR, AIRPORT RING
RAOD, RAJKOT
RAVI TENAMENT B 6 12 PATEL COLONY BEDI BUNDER ROAD,
JUAMNAGAR
FLAT NO I/3, D NO 10-6-42/7 SRI KRISHNA TOWERS RAMNAGAR
BAZAR VISAKHAPATNAM
D NO 2 16 4/11 AVATAR MAHAR BABA STREET PATTIMEDA
NIDADAVOLE
DNO 41 6 5 PUSALAVARI STREET NEAR SARVARAYA TEXTILES LTD
KAKINADA
H NO 16/11 16/N/41 PLOT NO 41 B/H RTA OFFICE MOOSARAM BAGH
M HYDERABAD
6/59 F, MYSORE TRUNK ROAD RANGASAMUTHARAM
SATHYAMANGALAM ERODE DISTRICT
D-19/4,PAPER MILL COLONY NISHATGANJ LUCKNOW
M 12 MADRAMPURA HARI MARG CIVIL LINES JAIPUR
5 - A - 2 V. N. KOTA
B-18-MCH-191/33, HOSHIARPUR PUNJAB
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
State
District
BIHAR
RAMGARH CANTT 829117 1302590001087605
165.00 17-JUL-2017
BIHAR
SITAMARHI
843302 IN30112715368677
375.00 17-JUL-2017
GUJARAT
MAHARASHTRA
SURAT
MUMBAI
395009 IN30305210190782
400056 1201130000092882
30.00 17-JUL-2017
150.00 17-JUL-2017
ANDHRA PRADESH MAHABUBNAGAR 509001 IN30102210705843
MADURAI
TAMIL NADU
625522 IN30017510385759
522001 IN30061010316341
600.00 17-JUL-2017
30.00 17-JUL-2017
30.00 17-JUL-2017
ANDHRA PRADESH JAGGAYAPETH
500072 IN30102220060039
521175 1203690000098979
240.00 17-JUL-2017
195.00 17-JUL-2017
533450 1202230000031968
150.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400002 IN30036022364646
1,200.00 17-JUL-2017
BANGALORE
KARNATAKA
560004 IN30023911406314
522403 IN30232410918986
300.00 17-JUL-2017
30.00 17-JUL-2017
PUNE
NARSIPATNAM
AGARTHALA
TRIPURA
411033 IN30045080180844
120.00 17-JUL-2017
531116 IN30232410898030
799289 IN30125028875043
15.00 17-JUL-2017
30.00 17-JUL-2017
422002 IN30226910316584
403707 IN30021411136199
400020 IN30088814864566
135.00 17-JUL-2017
30.00 17-JUL-2017
3,000.00 17-JUL-2017
523155 IN30039415179562
150.00 17-JUL-2017
165.00 17-JUL-2017
945.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
GOA
MAHARASHTRA
NASIK
MARGAON
MUMBAI
GUJARAT
BIHAR
GODHRA
BALIAPUR
389140 IN30021413602367
828111 1201092600134280
ANDHRA PRADESH
WEST BENGAL
KARNATAKA
KARNATAKA
UTTAR PRADESH
UTTAR PRADESH
HYDERABAD
BURDWAN
BANGALORE
BANGALORE
ALLAHABAD
SAHARANPUR
500072
713304
560001
560062
211002
247667
GUJARAT
RAJKOT
360001 1302590000302779
15.00 17-JUL-2017
GUJARAT
JAMNAGAR
361008 IN30103910211174
90.00 17-JUL-2017
1203520000021691
IN30021411553778
IN30014210292280
IN30135620084943
IN30155720240657
IN30311610028388
150.00
30.00
3,000.00
75.00
75.00
375.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
75.00 17-JUL-2017
534301 IN30102221320577
600.00 17-JUL-2017
533001 IN30102220853076
135.00 17-JUL-2017
GOBICHETTIPALA
YAM
TAMIL NADU
LUCKNOW
UTTAR PRADESH
JAIPUR
RAJASTHAN
KOTA
RAJASTHAN
HOSHIARPUR
PUNJAB
500001 1201320000441581
645.00 17-JUL-2017
638402
226006
302006
324005
146001
210.00
450.00
60.00
75.00
45.00
IN30017510363005
IN30155721353722
IN30133019806093
1202840000040700
IN30160410147539
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
State
District
PIN
Code
SHIVHARE
SINGH
SONI
NA
RAMESHWAR
NA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
BANDA
ALLAHABAD
FAIZABAD
210001 1202290000302931
211001 IN30133019532489
224001 1201060600066882
15.00 17-JUL-2017
225.00 17-JUL-2017
75.00 17-JUL-2017
POONAM
POONAM
POONAM
POONAM
GUPTA
AGARWAL
KASHYAP
KAUR
RAJ
NA
SUDHIR
MANMEET
226022
228001
233001
247001
IN30105510536387
1201320000419756
IN30155721672720
IN30088814995218
150.00
300.00
90.00
195.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
4063
4064
4065
4066
4067
POONAM
POONAM
POONAM
POONAM
POONAM
RANI
VISHWESH
RATHORE
SHARMA
KUMAR
251002
402109
465001
495006
713216
IN30159010061949
1201320000545004
1201700000043585
1201130000010764
1201092600133496
15.00
30.00
15.00
1,200.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
4068
4069
4070
4071
POONAM
POORAN
POORNA
POORNA
DEVI
CHAND
CHANDRA
CHANDRA
AGARWAL
TS
THEJASVI T L
4072
4073
4074
4075
4076
4077
4078
POTNURU
POTTI
POURNAMI
PRABA
PRABHA
PRABHA
PRABHA
VENKATA
SRINIVASA
RAJEEV
K
DEVI
AGRAWAL
VERMA
NAGA KRISHNA VENI VENKATESWARA
RAO
VENKATA
RAJEEV
MADHESWARAN
SHIVRAM
NA
SHAILENDRA
Sl No. First Name
Middle name
4056 POONAM
4057 POONAM
4058 POONAM
4059
4060
4061
4062
Last name
MEHTA
VEDAK
POORAN
NA
NA
NA
NA
NA
LATE
SIDDARAMAIAH
S
4079 PRABHA
K
4080 PRABHAKAR
DIGAMBAR
BHAVE
NA
4081 PRABHAKAR
4082 PRABHAKAR
LAXMAN
SHRIRAMRAO
RAO KAMBLE
BANDEWAR
NA
SHRIRAMRAO
4083 PRABHAKAR
REDDY
YEDURURI
NA
4084
4085
4086
4087
C
CHANDRA
JAIN
KUMAR
KOREGOL
GORAI
CHANDRASHEKAR
BHIKHARI
DAYA
RAMAKANT
PRABHAKAR
PRABHAS
PRABHASH
PRABHAT
KAREKURVE
4088 PRABHAT
KUMAR
4089 PRABHAT
4090 PRABHAT
K
KUMAR
PRASAD
LATE
BHAGWAT
PREM
4091 PRABHAVATI
4092 PRABHAVATI
JALANDAR
MAHAJAN
KALEKAR
NA
NA
4093 PRABHAWATI
4094 PRABHUDEV
KHAMBALKAR
GURLINGAPPA
KURLE
NA
NA
4095 PRABIR
KUMAR
KUNDU
NA
4096 PRABODH
4097 PRADEEP
4098 PRADEEP
KUMAR
KUMAR
KUMAR
NAYYAR
SRI
PYARE
UMA
GULAR NAKA BANDA BANDA
17 THORNHILL ROAD ALLAHABAD
4/4/226, RATH HAVELI, FAIZABAD FAIZABAD
H.NO. 655/213 PLOT NO. 25 GANGA JAMUNA HOUSING SOCIETY
ADIL NAGAR KURSI ROAD LUCKNOW
116/136 SHAHGANJ SULTANPUR UTTAR PRADESH
VILL/PO ARAKHPUR GHAZIPUR
18 GURU ARJUN NAGAR SAHARANPUR
294/1 D ANAND BHAWAN MUZAFFAR NAGAR UTTAR PRADESH
VAIDYA WADA DHANGARALI ROHA RAIGAD ROHA
114, M. G. ROAD, SHAJAPUR
C-101,VASANT VIHAR COLONY, P.O.SECL BILASPUR BILASPUR
F/3 CEMENT PARK CITY CENTRE DURGAPUR
KIRAN NIWAS POLICE LINE NEAR C.M.P.F. OFFICE HIRAPUR
DHANBAD
39/233 GANDHI MARG,RAILWAY ROAD ALIGARH UP
348 66TH CROSS 5TH BLOCK RAJAJINAGAR BANGALORE
PROB OFFICER CANARA BANK KALASAPMA CHICKMAGALORE
LUCKNOW
SULTANPUR
GHAZIPUR
SAHARANPUR
MUZAFFARNAGA
R
UTTAR PRADESH
DADAR(KOLABA)
MAHARASHTRA
MADHYA PRADESH SHAJAPUR
BURDWAN
WEST BENGAL
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
BIHAR
UTTAR PRADESH
KARNATAKA
KARNATAKA
DHANBAD
ALIGARH
BANGALORE
KOPPA
826001
202001
560010
577146
IN30112716173188
IN30234910216241
IN30214810019208
IN30023930033746
450.00
300.00
2,250.00
720.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
P V R NAIDU BRANCH MANAGER ANDHRA BANK KOTHAGUDEM
BRAMHANA KODUR PO PONNUR MANDAL GUNTUR DIST.
SREE NIKETHAN ADAT P O THRISSUR
MARIAMMAN KOIL STREET KARADICHITTUR KALLAKURICHI
S 195-128 YASODA NAGAR KANPUR
208,LUKERGANJ, ALLAHABAD
NO 87/1 D S N P AIR FORCE STATION KHERIA AGRA
C/O MR H S RAMALINGAM DOOR NO 11 14TH B CROSS ROAD
KEMPAIAH EXTN AGRAHARA DASARA HALLI BASAVESHWARA
NAGAR BANGALORE
PLOT NO-S-1 MAHADEWA SAHNIVAS JILEBI CHOWK, BRAHMANPURI
MIRAJ
FLAT NO 201 PLOT NO NIT 228 JARIPATKA RING ROAD NARA DEVIKA
PALACE NAGPUR
21 WARD NO 22 PUSAD CITY TALUKA PUSAD YAVATMAL
10 1 75/4 SUPHALA RESIDENCE 3RD FLOOR MAMILLAGUDEM,
KHAMMAM
NO C/33, SRIRAM SADAN M S RAMAIAH ROAD MATHIKERE
BANGALORE
55, CHAWK BAZAR P.O AND DISTRICT BANKURA W.B
C - 193, SURYA NAGAR, GHAZIABAD, UP
PURANA DAKKHANA CIVIL LINES BASTI
INFRONT OF P.P. ROY CHOUDHARY ROAD NO.1 NEW YARPUR
PATNA
STATION WORK SHOPE EME RAMGARH CANTT HAZARIBAGH
JHARKHAND
N-88/6, TELCO COLONY JAMSHEDPUR
M/1, VANASHREE MANSAROVAR CO-OP. HSG. SOCIETY,
KHADAKPADA, KALYAN (W)
39E-II-LOV-KUSH AWAS VIHAR INDORE M P
PROFF. COLONY, NEAR SHANKAR NAGAR, PUSAD DIST YAVATMAL
(M S)
12-1-70 GUNJ AREA RAICHUR
ANDHRA PRADESH
ANDHRA PRADESH
KERALA
TAMIL NADU
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
CHANDRAGIRI
TENALI
TRICHUR
KALLAKURICHI
KANPUR
ALLAHABAD
AGRA
517101
522214
680554
606207
208011
211003
282002
IN30232410177884
IN30232410499468
IN30163740614172
IN30017510492079
IN30105510329700
1201090001523898
IN30061010862451
225.00
45.00
30.00
135.00
450.00
75.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
BANGALORE
560079 IN30113526199264
525.00 17-JUL-2017
MAHARASHTRA
MIRAJ
416410 1202000000173080
525.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
NAGPUR
Yavatmal
440014 IN30066910168468
445205 IN30133018511930
90.00 17-JUL-2017
150.00 17-JUL-2017
HOUSE NO.2, GOLA BAZAR, P.O. SHERGHATI, GAYA
INDIAN OIL CORPORATION LTD (MD) RAXAUL DEPOT EAST
CHAMPARAN BIHAR
3 / 215 , LAXMI BAI MARG MARRIS ROAD ALIGARH
M-65, MARRIS ROAD ALIGARH
507001 IN30102210546490
255.00 17-JUL-2017
KARNATAKA
WEST BENGAL
UTTAR PRADESH
UTTAR PRADESH
BANGALORE
BANKURA
GHAZIABAD
BASTI
560054
722101
201011
272001
75.00
30.00
750.00
150.00
BIHAR
PATNA
800001 IN30133019376918
375.00 17-JUL-2017
BIHAR
BIHAR
RAMGARH CANTT 829122 IN30133019325887
JAMSHEDPUR
831004 IN30174010170224
135.00 17-JUL-2017
600.00 17-JUL-2017
KALYAN
MAHARASHTRA
IN30169610787197
IN30169610205905
IN30021412113345
IN30177411494266
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
421301 1201320000091173
452005 1301760000191717
150.00 17-JUL-2017
15.00 17-JUL-2017
445204 IN30239010009792
584102 1201060000449579
150.00 17-JUL-2017
90.00 17-JUL-2017
BIHAR
Yavatmal
RAICHUR HO
AURANGABAD H
O
824211 1201860000042595
120.00 17-JUL-2017
BIHAR
UTTAR PRADESH
UTTAR PRADESH
BAGAHA
ALIGARH
ALIGARH
845305 IN30133018493253
202001 IN30120910136406
202001 IN30155721327357
1,500.00 17-JUL-2017
750.00 17-JUL-2017
300.00 17-JUL-2017
MAHARASHTRA
KARNATAKA
Sl No. First Name
Middle name
4099 PRADEEP
TANDON
4100 PRADEEP
4101 PRADEEP
JAIN
KUMAR
4102 PRADEEP
4103 PRADEEP
4104 PRADEEP
Last name
name
Address
State
District
PIN
Code
SHRI
UTTAR PRADESH
KANPUR
208023 IN30155720855495
240.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
ALLAHABAD
MIRZAPUR
211002 IN30133018409171
231001 IN30055610258013
345.00 17-JUL-2017
225.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
SHAHJAHANPUR
SAHARANPUR
AGRA
242021 1201910101034861
247001 IN30155721103318
282003 IN30011810680407
150.00 17-JUL-2017
150.00 17-JUL-2017
300.00 17-JUL-2017
SRIVASTAVA
LATE
NA
RAWAT
KUMAR
KUMAR
VERMA
NA
DEVI
PRAHLAD
199, ANANDPURI T P NAGAR KANPUR
29 A C Y CHINTAMANI ROAD NEW DARBHANGA CAMPUS
ALLAHABAD
BANK OF INDIA WELLESLY GANJ MIRZAPUR
B-14, PHASE-1, TCL BABRALA, PO.-IA BABRALA, DIST.-BADAUN,
BABRALA UTTAR PRADESH
43, MANDAKNI VIHAR NEAR J V JAIN COLLEGE SAHARANPUR
9/326 MOTI KATARA AGRA
4105 PRADEEP
C
BADOLA
CHANDI
HOUSE NO 1962 FIRST FLOOR SECTOR 23 GURGAON HARYANA
HARYANA
GURGAON
4106 PRADEEP
D
PALYEKAR
DATTARAM
NO 3 PALMAR ENCLAVE SOCIETY VODLEM BHAT TALEIGAO GOA
GOA
PANAJI
4107 PRADEEP
4108 PRADEEP
KUMAR
RATHORE
JAIN
NA
NA
4109 PRADEEP
KUMAR
4110 PRADEEP
4111 PRADEEP
KUMAR
PARAMESWARA
B
BHAKTA
SHIVANNA
CHIKKANAYAKANAHA
LLI
NA
MENON
LATE
4112
4113
4114
4115
KOCHEEPPAN
KUMAR
KUMAR
BIMGI
PRADEEP
PRADEEP
PRADEEP
PRADIP
E
NA
SRI
BIMGI
4116 PRADIP
4117 PRADIP
JAYANTILAL
VASANTRAO
MEHTA
KALGAONKAR
JAYANTILAL
NA
4118 PRADIP
4119 PRADIP
KUMAR
RAMDAS
SARKAR
DOSHI
NA
RAMDAS
4120 PRADIP
ANANDA
BAVASKAR
NA
4121 PRADIP
KUMAR
BOSE
NA
4122 PRADIP
4123 PRADIP
DAS
KUMAR
MALLIK
NA
NA
4124 PRADIP
VISHNUPANT
RUKMANGAD
NA
4125 PRADIPKUMAR
NATVERLAL
SHAH
NA
4126 PRADNYA
4127 PRADNYA
PADMAKANT
SATISH
SHENDURE
VAKHARIYA
NA
NA
4128 PRADOSH
4129 PRAFULBHAI
KUMAR
MAFATBHAI
NAIK
PATEL
NA
NA
4130 PRAFULL
4131 PRAFULLA
CHANDRA
KUMAR
MEHTA
DAS
LATE
NA
4132 PRAFULLA
KUMAR
MAHTHA
NA
4133 PRAHALAD
4134 PRAHLAD
4135 PRAJINESH
KUMAR
THAKUR
KALATHIL
JAYAN
NA
NA
K
4136 PRAKASANANDA
BHUNIA
GOKULAANANDA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
IN30018310923603
570.00 17-JUL-2017
403002 IN30133019889582
150.00 17-JUL-2017
M/S NIRMAL TRADERS TRIVENI DHAM COMPLEX . KHARGONE M.P
25, VIJAY NAGAR, . . SHAJAPUR M.P.
MIG 1081 PRITHVI BOGADI 2ND STAGE SOUTH PRASHANTH NAGARA
MYSORE KARNATAKA
MYSORE
KARNATAKA
451001 1201700000097726
456001 1201700000103025
75.00 17-JUL-2017
15.00 17-JUL-2017
570002 IN30023930019258
30.00 17-JUL-2017
S/O C N SHIVANNA PRADEEP MEDICALS CHIKKANAYAKANAHALLI
PARAMESWARAM MUTTATHIL LANE KOCHI KCOHI
ELLATHU HOUSE PRAKANNAM P O ELANTHUR,PATHANAMTHITTA
DIST. KERALA
S/O RAMAVATAR PRASAD SAHARA INDIA DEOGHAR DEOGHAR
BANK OF INDIA BTPS BRANCH PO BTPS BEGUSARAI BIHAR
HOUSE NO. 1463, BHOYWADA, L. B. S. ROAD, GHOGHLA, DIU.
KARNATAKA
KERALA
TIPTUR
COCHIN
572214 1203070000090195
682020 IN30171532033999
30.00 17-JUL-2017
90.00 17-JUL-2017
KERALA
BIHAR
BIHAR
GUJARAT
TRIVANDRUM
DUMKA
BEGUSARAI
VERAVAL
695011
814112
851116
362540
201 MAHAVIR PALACE 6 SHAKTI PLOT TA MORBI MORBI GUJARAT
B/27, P.T. NAGOTHANE, NAGOTHANE
QTR C 42 PETROCHEMICALS TOWNSHIP IPCL TOWNSHIP DIST
RAIGAD NAGOTHANE TALUKA PEN MAHARASHTRA
MEN ROAD KOREGAON KOREGAON
ROOM NO 64 HUDACO COLONY NEAR RANATALA MAHADEO
JAMNER R BHUSAVAL
GUJARAT
MAHARASHTRA
MORBI
DADAR(KOLABA)
363641 IN30051317561573
402125 1201320000092538
300.00 17-JUL-2017
450.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
DADAR(KOLABA)
SATARA
402125 IN30112715848984
415501 IN30028010284487
120.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
BHUSAWAL
425201 1201320000563108
45.00 17-JUL-2017
QR NO-18/A,STREET NO-23 SECTOR-10,BHILAI DISTT DURG BHILAI
VILL.NUTANGRAM P O MAGRA NEAR RATHTALA DIST HOOGHLY (W
B)
AT-NUTANDIHI PO.+PS. JHARGRAM DIST-WEST MIDNAPUR
NATIONAL SEEDS CORPORATION MANCHESWAR INDUSTRIAL
ESTATE BHUBANESWAR BHUBANESWAR
490006 1301930000132935
150.00 17-JUL-2017
OPP . CENTRAL BANK OF INDIA, POST : MASAR ROAD . BARODA
H NO 903, SATAWAI ROAD, TAL- CHIKODI, DIST- BELGAUM NIPANI,
NIPANI KARNATAKA
1971 TASGAONKAR GALLI DIST BELGAUM NIPANI
OMDC LIMITED AT/P O - BHUYAN ROIDA VIA - BARBIL DIST KEONJHAR, ORISSA
TIMBA FALIA SISWA
C/O. SHREE AMBICA STORE 44 JHANDA CHOWK P.O. RAMGARH
CANTT PO RAMGARH CANTT
BANK OF INDIA GORAKHPUR BRANCH GOLGHAR GORAKHPUR
24 10 HARSHABARDHAN ROAD DURGAPUR BURDWAN WEST
BENGAL
RAM AWADH NAGAR SCHOLAS S SCHOOL LINE KHORABAR
GORAKHPUR U P
C/O LATE RAMBALI THAKUR RAMPUR RAGHOPUR BHAGALPUR
KALATHIL HOUSE MATTOM P O TRICHUR DT KERALA
VILL KALYANPUR PO KALYANPUR PS NANDAKUMR DIST MIDNAPUR
EAST
IN30163710251194
1201092600173402
IN30051313128527
IN30097410720538
480.00
75.00
45.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
WEST BENGAL
WEST BENGAL
CHINSURA
HALDIA
712148 ITL950021
721507 IN30032710342986
90.00 17-JUL-2017
450.00 17-JUL-2017
ORISSA
BHUBANESHWAR 751010 1202990002105230
270.00 17-JUL-2017
GUJARAT
VADODARA
391421 1201170000068847
75.00 17-JUL-2017
KARNATAKA
KARNATAKA
NIPANI
NIPANI
591237 1201091900134564
591237 1202890000050784
15.00 17-JUL-2017
300.00 17-JUL-2017
ORISSA
GUJARAT
KEONJHARGARH 758035 IN30169610265772
ANAND
388530 IN30063610189517
150.00 17-JUL-2017
15.00 17-JUL-2017
BIHAR
UTTAR PRADESH
RAMGARH CANTT 829122 IN30088814778873
GORAKHPUR
273001 1202990004683759
300.00 17-JUL-2017
750.00 17-JUL-2017
WEST BENGAL
BURDWAN
713204 IN30018312686022
300.00 17-JUL-2017
UTTAR PRADESH
BIHAR
KERALA
GORAKHPUR
BHAGALPUR
TRICHUR
273008 1206120000132307
812005 IN30155721866835
680602 IN30023910324372
45.00 17-JUL-2017
300.00 17-JUL-2017
600.00 17-JUL-2017
WEST BENGAL
HALDIA
721632 IN30021412211017
210.00 17-JUL-2017
name
Address
State
District
PIN
Code
Folio Number of
Securities
D
BHUMI
SRI
NA
RAMAVATAR
DELHI
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
NEW DELHI
GORAKHPUR
GORAKHPUR
JHANSI
MAKRANA
110075
273001
273001
284002
341502
IN30018313167905
IN30176610097450
IN30112716918696
IN30088813516640
IN30116030316245
RAJASTHAN
MAHARASHTRA
MAKRANA
AHMEDNAGAR
341505 1301760000579049
414001 IN30075710778422
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
KOLHAPUR
NASIK
BULDANA
BULDANA
416003
422013
443101
443101
AMRAVATHI
444606 IN30133020088439
AMRAVATHI
444709 1201060100106346
75.00 17-JUL-2017
445204 1201060100078480
491001 1203450000070377
570004 IN30192630772495
300.00 17-JUL-2017
90.00 17-JUL-2017
900.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
4137
4138
4139
4140
4141
PRAKASH
PRAKASH
PRAKASH
PRAKASH
PRAKASH
SINGH
MOHAN
CHANDRA
CHAND
MANDHANIA
RAUTELA
BERY
4142 PRAKASH
4143 PRAKASH
MANDHANIA
SHANKAR
GARUD
NA
SHANKAR
4144
4145
4146
4147
DADASAHEB
SHANKARRAO
Vanmalidas
SUGANCHAND
MEDSHINGE
ATKARE
Mandviya
SANCHETI
NA
NA
NA
NA
4148 PRAKASH
TUKARAM
MORATHKAR
NA
4149 PRAKASH
RAMKRUSHNA
GADEWAR
NA
4150 PRAKASH
4151 PRAKASH
4152 PRAKASH
GOVARDHANJI
AGRAWAL
CHAND
RATHOD
NA
NA
NA
4153 PRAKASH
BABU
4154 PRAKASH
4155 PRAKASH
PAI
ACHARYA
4156 PRAKASH
4157 PRAKASH
PRAKASH
PRAKASH
Prakash
PRAKASH
AGARWAL
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
297 VEER AWAS SECTOR 18A DWARKA NEW DELHI
BANK ROAD GORAKHPUR (U.P)
GUPTA ENGINEERING STORE GOLGHAR GORAKHPUR UP
SHIV TRADERS BADA BAZAR JHANSI KANPUR
BALAJI COLONY BORAWAR DIST. NAGOUR (RAJ.)
BALAJI COLONY BORAWAR ROAD MAKRANA DISTRIC-NAGAUR
MAKRANA
GARUD HOSPITAL SAVEDI ROAD AHMEDNAGAR
101 SHARAD APARTMENT SARSWATI BAGLOW NAGALA PARK
KOLHAPUR KOLHAPUR
5,SHABRI SOCI., SAUBHAGYA NAGAR, GANGAPUR ROAD NASIK
Radhakishan Chawal Dist :- Buldhana Malkapur
BULDANA ROAD MALKAPUR MALKAPUR
JEEVANGANDH 101 VANSHREE COLONY DASTUR NAGAR AMRAVATI MAHARASHTRA
SARODYA SOCIETY NEAR LIC OFFICE DHAMANGAON RLY
DHAMANGAON RLY
MAHARASHTRA
1202000000069187
1201750200028096
1201060100056251
1202000000052331
Amount
due in `
225.00
150.00
150.00
15.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
150.00 17-JUL-2017
600.00 17-JUL-2017
1,875.00
30.00
45.00
30.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
75.00 17-JUL-2017
Yavatmal
MAHARASHTRA
MADHYA PRADESH DURG
MYSORE
KARNATAKA
ML
103/A, PUSAD CITY WARD 30 PUSAD TEH. PUSAD DIST. YAVATMAL
OPP. NEW BUS STAND, M.P.H.B COMPLEX, DURG
SRI CHAMUNDI KUNJ NO 1363 B B LAYA K R MOHALLA MYSORE
SRINIVASA COFFEE WORKS SRINIVASA COFFEE WORKS SRINIVASA
LAKSHMINARAYANA COFFEE WORKS MADHUGIRI
300.00 17-JUL-2017
T
KARNATAKA
KARNATAKA
574145 IN30189510222878
576231 IN30169610636402
75.00 17-JUL-2017
75.00 17-JUL-2017
BHAT
MANGALORE
SUBRAYA
KARNATAKA
HUBLI
580021 IN30021412335097
150.00 17-JUL-2017
GOWDA
H
NA
KARNATAKA
HOSPET
583227 IN30023911389982
30.00 17-JUL-2017
4158 PRAKASH
RUDRAPPA
MALUR
NA
KARNATAKA
BELGAUM
590016 IN30192630365325
300.00 17-JUL-2017
4159
4160
4161
4162
SATAPPA
SINGHANIA
KUMAR
KUMAR
KARIGAR
NA
BIJAY
K
DURGESHWARI
KARNATAKA
BIHAR
BIHAR
BIHAR
15.00
300.00
180.00
75.00
N
PRIVATE
A
LIMITED
ANANDA
NA
HUKERI
BHAGALPUR
BHAGALPUR
MUZAFFARPUR
KARKALA
DAKSHINA KAN
CHENNAI
591313
812002
812002
842001
4163 PRAKASHA
4164 PRAKATANA
MULOOR DAKSHINA KANNADA MANGALORE, KARNATAKA
HOUSE NO 3/7 N H 17 TEKKATTE KUNDAPURA
FLAT NO 4 1 ST FLOOR GOLDEN STAR APARTMENT KALYAN NAGAR
HUBLI
DOOR NO.273. BLOCK NO 2 DANAPUR (POST) GANGAVATHI(T)
KOPPAL(D)
NO 1834 SECTOR NO 10 ANJANEYA NAGAR M M EXTENSION
BELGAUM
2891 A, ANKALI ROAD SANKESHWAR, TAL-HUKKERI DIST-BELGAUM,
BELGAUM
PRAKASH FABRICS D N SINGH ROAD BHAGALPUR BIHAR
R N AGRAWAL ROAD CHUNNIHARI TOLA BHAGALPUR BIHAR
DAMUCHAK ROAD SOUTH MUZAFFARPUR BIHAR
NIDINJE HOUSE V.CHEMBU VILLAGE, POST BALEMBI MADIKERI
COORG DIST
NO 103/1 LUZ CHURCH ROAD MYLAPORE CHENNAI ,TAMIL NADU
TUMKUR
KARKALA
DAKSHINA KAN
KOTESHWAR
572132 IN30044110845694
NA
MAHABALA
4165 PRAKRITI
RANJAN
PAL
ASHUTOSH
RANJAN
KUMAR
DEBNATH
MAJI
NA
PRABHAT
NA
NA
NA
ASSAM
WEST BENGAL
KARNATAKA
KARNATAKA
UTTAR PRADESH
BURDWAN
DIBRUGARH
TINSUKIA
BURDWAN
MYSORE
TUMKUR
VARANASI
713335 IN30032710519442
PRAKRITI
PRALOY
PRAMATHESHAN
PRAMEELAMMA
PRAMILA
786171
713314
570022
572102
221401
1201090003154480
IN30021410878321
IN30214810615009
1201060000379136
1202890000241809
300.00
30.00
225.00
60.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
4171
4172
4173
4174
4175
4176
4177
4178
4179
PRAMILA
PRAMILA
PRAMILA
PRAMOD
PRAMOD
PRAMOD
PRAMOD
PRAMOD
PRAMOD
DEVI
SHARMA
JAIN
KUMAR
KUMAR
KUMAR
NARAYAN
MENE
MAHABALESHWAR
PANDEY
NA
NA
NA
SITA
SHYAM
LATE
LATE
BABURAO
NA
TYPE-III, QUARTER NO.40 P.O.HINDUSTAN CABLES DIST-BURDWAN
AMBICA BHAWAN ANANDAPARA DIGBOI 786171 TINSUKIA DIGBOI
ASSAM
13 NO STAFF ROAD P O AND P S KULTI BURDWAN
MIG 148 6TH CROSS 1stBLOCK RAMAKRISHNANAGAR MYSORE
BESCOM , 8TH CROSS 2ND MIAN S S PURAM TUMKUR
POWER HOUSE ROAD. BHADOHI BHADOHI
C/O LATE SRI CHHUNNU PANDEY MOH GANESHWAR NATH PO
CHUNAR DISTT MIRZAPUR
NEAR OF POLISH STATION KSHRIPRA DIST INDORE M.P.
27 , SUNDARAM LANE PURUSAWAKKAM CHENNAI TAMILNADU
A 11 SUNDERVAN SOCIETY KASTURBA NAGAR, RATLAM MP
CK 63/68 A CHOTI PIYARI KABIR CHAURA VARANASI
301, TIVOLI APARTMENTS 37, WAZIR HASAN ROAD LUCKNOW
54NEW AVAS COLONY BETIAHATA ( SOUTH ) GORAKHPUR
P. NO. 4, G. NO. 215, AYODHYA NAGAR, NANDED
CHURCHWADA, MALLAPUR, KARWAR
WEST BENGAL
4166
4167
4168
4169
4170
UTTAR PRADESH
MADHYA PRADESH
TAMIL NADU
MADHYA PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
KARNATAKA
MIRZAPUR
INDORE
CHENNAI
RATLAM
VARANASI
LUCKNOW
GORAKHPUR
NANDED
SIRSI
231304
452001
600007
457001
221001
226001
273001
431602
581400
IN30112715560983
IN30015910057695
1203280000151416
IN30202534071652
IN30285510009949
IN30155720579005
IN30133019952811
IN30021410654638
1201260000026979
300.00
750.00
150.00
1,500.00
150.00
300.00
75.00
150.00
15.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
PRAKASH
PRAKASH
PRAKASH
PRAKASH
HD
DOKANIA
S
KHULLAR
MAURYA
SINGH
JAIN
KADAM
KARNATAKA
KARNATAKA
TAMIL NADU
1201091900072791
IN30115112742153
IN30051313409087
IN30051313039472
574234 IN30169610124459
600004 IN30163740604990
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
300.00 17-JUL-2017
150.00 17-JUL-2017
75.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
4180 PRAMOD
MOHANRAO
MALGAVE
NA
KARNATAKA
BELGAUM
590001 1202890000379652
30.00 17-JUL-2017
4181 PRAMOD
KUMAR
SHARMA
NA
WEST BENGAL
BURDWAN
713321 1204470004862533
30.00 17-JUL-2017
4182 PRAMOD
4183 PRAMODKUMAR
KUMAR
RAYBHAN
DAUND
BENGALI
NA
BIHAR
MAHARASHTRA
DUMKA
PARLI VAIJNATH
814101 IN30112716657763
431401 1201770000015012
150.00 17-JUL-2017
60.00 17-JUL-2017
4184 PRANAB
KUMAR
DASGUPTA
NA
MAHARASHTRA
MUMBAI
400042 1201090000579061
270.00 17-JUL-2017
4185 PRANAB
BHOWMIK
WEST BENGAL
HALDIA
721137 1202990004082405
30.00 17-JUL-2017
4186 PRANAB
4187 PRANAB
KUMAR
KUMAR
JANA
KHUAS
NA
NA
WEST BENGAL
ORISSA
HALDIA
BALANGIR
721645 IN30032710505994
767001 IN30051313648215
90.00 17-JUL-2017
150.00 17-JUL-2017
4188 PRANAB
4189 PRANAB
4190 PRANABENDU
KUMAR
KRISHNA
GUHA
DEB
CHAUDHURI
DURGA
KRISHNA
NA
BIHAR
BIHAR
WEST BENGAL
DHANBAD
RANCHI
HALDIA
826001 IN30216410147356
834009 IN30133017524004
721607 IN30021413196280
75.00 17-JUL-2017
2,400.00 17-JUL-2017
30.00 17-JUL-2017
4191 PRANAV
4192 PRANGASHIS
ENTERPRISES
SARASWATI
PRIVATE LIMITED
NA
NA
BIHAR
BIHAR
JAMSHEDPUR
MUZAFFARPUR
831013 IN30174010313356
842001 1201890100000347
750.00 17-JUL-2017
75.00 17-JUL-2017
4193 PRANJAL
4194 PRASAD
VATSA
SUDHAKAR
BIHAR
GUJARAT
PATNA
VALSAD
800001 IN30133019957734
396120 1201320000590725
150.00 17-JUL-2017
150.00 17-JUL-2017
4195
4196
4197
4198
4199
DUGGU
ARUN
K
PHILIP
LAHIRI
MAHARASHTRA
MAHARASHTRA
KERALA
KERALA
WEST BENGAL
MUMBAI
NASIK
KOTTAYAM
TIRUVALLA
HALDIA
400072
423104
686001
689675
721635
285.00
75.00
75.00
15.00
30.00
PRASAD
PRASAD
PRASAD
PRASAD
PRASAD
NA
DHAPRE
BARSE
PANICKER
DR
NA
NA
NA
KRISHNA
NA
NA
4200 PRASADARAO
M
VSR
NA
4201 PRASANNA
4202 PRASANNA
KARTHIK
J
L
NA
JAYARAMAN
4203 PRASANNA
4204 PRASANTA
4205 PRASHANT
KUMAR
KUMAR
KUMAR
MISHRA
PANDA
SHARMA
NA
BALKRISHNA
GOVIND
4206 PRASHANT
4207 PRASHANT
DINKARRAI
RATILAL
TRIVEDI
CHUDASAMA
DINKARRAI
RATILAL
4208 PRASHANT
VASANT
CHAVAN
NA
4209 PRASHANT
SHANTARAM
UMBRANI
NA
4210 PRASHANT
MAHADEORAO
JADHAV
NA
4211
4212
4213
4214
NARAYAN
ASHOK
DOBHA
BHOJRAJ
BHAVSAR
SHINDE
SALUNKHE
SHETTY
NA
NA
NA
NA
4215 PRASHANT
4216 PRASHANT
KHANNA
MANOHARDAS
LAD
NA
NA
4217 PRASHANT
GOVIND
SAWANT
NA
4218 PRASHANT
KUMAR
UPADHYAY
NA
PRASHANT
PRASHANT
PRASHANT
PRASHANT
FLAT NO 206 TRIMURTI COMPLEX MAHADWA ROAD MAIN BELGAUM
DAMODAR IRON AND STEEL WORKS DAMODAR P O BAKTARNAGAR
RANIGANJ RANIGANJ WEST BENGAL
ALLAHABAD BANK DUMKA MAIN. BR. ZILA SCHOOL ROAD DIST DUMKA
DUALGAON TQ JINTUR PARBHANI
JOLLY BOARD , STAFF COLONY , KANJUR MARG , (EAST ) , BLOCK
NO.1 , MUMBAI
MOUJA SAHARA (J L NO 21) KHANYADIHI KOLAGHAT PURBA
MEDINIPUR KOLAGHAT
C/O NITYA RANJAN JANA VILL+P.O.-RAGHURAMPUR, P.S.-SUTAHATA
NR. RAGHURAMPUR SCHOOL HALDIA
PRATIK TRADERS AT/PO RADHA RANI PARA BOLANGIR ORISSA
S/O LATE SRI DURGA MOHAN DEB B S S R UNION REST HOUSE D S
COLONY DHANBAD
M 13 BARIATU HOUSING COLONY RANCHI RANCHI RANCHI
4/22/C C P T TOWNSHIP HALDIA TOWNSHIP DIST MIDNAPORE
ROOM NO. 305, 3RD FLOOR ASHIANA TRADE CENTRE ADITYAPUR
JAMSHEDPUR
KALAMBAGH ROAD BESIDE L S COLLEGE MUZAFFARPUR
C/O DR RAVI SHANKER M/21 S.K.NAGAR ROAD NO. 25 BESIDE BANK
OF INDIA PATNA
NEAR GANESH TEMPLE BRAHMIN FALIA KHATTALWADA
THE IL&FS HOUSE PLOT NO 14 RAHEJA VIHAR CHANDIVALI ANDHERI
EAST MUMBAI MAHARASHTRA
GANDHI ROAD MANMAD
SRINGERI SREENIVASA IYER ROAD KOTTAYAM
VALIYAKALAYIL (H) ETTICHUVADU RANNI RANNI
MCCPTA PO BHUNIARAICHAK HALDIA
DNO 20-6-95 ANJAIAH ROAD NEARKOWTILYA SUPER MARKET
ONGOLE,PRAKASAM DIST
NEW NO 51 15 GANDEEBAN ST CHENGALPATTU CHENNAI
TAMILNADU
37 DESA BANDHU ST COIMBATORE
PLOT NO. 216/12 AERODRUM AREA LANE NO. 9, RAMESH NIWAS
BHUBANESWAR
KARJEE SAHI KULLADA GANJAM (DIST) ORISSA
K 462 KATRA BARABANKI UTTAR PRADESH
9, BALAJI PARK BH. PANCHAYAT NAGAR, UNIVERSITY ROAD NR.
PATEL KANYA CHHATRALAYA RAJKOT
TAJAWALA SUPER MARKET LAKHAJIRAJ ROAD RAJKOT,
22 249 EKLVYA CHS GORAI II NEAR PRAGATI HIGH SCHOOL
BORIVALI WEST MUMBAI
B-502, B-BLDG , ANURAG SOCI., MAHATMA SOCI., BEHIND CUMMINS,
INDIA . PUNE
PARVATI NIWAS 38 TEACHERS CLOLONY (EXTN) TAMBRI VIBHAG
OSMANABAD
SHANTI KUNJ, B/H. WAJE PETROL- PUMP, NASIK POONA HIGHWAY,
A/P SINNAR, DIST. NASIK SINNAR
A/P SHIRDI TAL RAHATA DIST A NAGAR A NAGAR
26 GAYATRI NAGAR, SHIRSOLI ROAD, JALGAON
PRASHANR NAGAR AMBAJOGAI BEED
HSBC 6&7, SHRIRAM SHYAM TOWERS S. V. PATEL MARG,
KINGSWAY NAGPUR
148 NAGZIRI BURHANPUR
H.NO 1447 MAHAVEER NAGAR KHANAPUR ROAD, PEERANWADI
BELGAUM
M/S HARI MEDICAL AGENCY SHOBHA COMPLEX ROUZA ROAD
SASARAM
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
1201090003759539
IN30021411313169
IN30021414078108
1205670000088555
IN30177411147572
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
523002 1201090000853322
465.00 17-JUL-2017
603001 1301930000911312
641009 IN30021411105805
45.00 17-JUL-2017
15.00 17-JUL-2017
ORISSA
ORISSA
UTTAR PRADESH
BHUBANESHWAR 751020 1202990000034756
CHATRAPUR
761131 IN30232410703589
BARABANKI
225001 IN30169611329033
300.00 17-JUL-2017
45.00 17-JUL-2017
75.00 17-JUL-2017
GUJARAT
GUJARAT
RAJKOT
RAJKOT
360001 IN30199110374559
360001 IN30103924171506
60.00 17-JUL-2017
120.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400092 IN30051313834749
60.00 17-JUL-2017
MAHARASHTRA
PUNE
411038 1201170000042725
300.00 17-JUL-2017
MAHARASHTRA
OSMANABAD
413501 1201320000362233
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
NASIK
NASIK
JALGAON
PARLI VAIJNATH
422103
423109
425001
431517
TAMIL NADU
TAMIL NADU
CHENGALPATTU
COIMBATORE
1201090700069718
1202990003620124
1202890100009201
IN30051313566930
60.00 17-JUL-2017
150.00
15.00
450.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
NAGPUR
MAHARASHTRA
MADHYA PRADESH KHANDWA
440001 1201090000724771
450331 1202000000156434
150.00 17-JUL-2017
60.00 17-JUL-2017
KARNATAKA
BELGAUM
590014 1202890000636925
75.00 17-JUL-2017
BIHAR
Rohtas
871115 1201640000032811
270.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
4219
4220
4221
4222
S
CHATURVEDI
NARAYAN
YATHEESHAN
P
PRASHANTH
PRASHANTI
PRASHIT
PRASITA
BHATTACHARJEE
name
Address
INFOSYS TECHNOLOGIES LIMITED PLOT NO 44 3RD CROSS
S
NA
303, MOURYA PALACE, 5/1, DIAMOND COLONY, INDORE
NA
1 FLAT 3A B 40 GREATER KAILASH I NEW DELHI
K
NALANDA MUNICIPAL OFFICE ROAD KSARAGOD KERALA
M G BAZAR AGARTALA W TRIPURA AGARTALA TRIPURA TRIPURA
NA
AGARTALA TRIPURA
RAM
198 VISHWA LAXMI HAYAR MATHURA UTTAR PRADESH
DOORNO . 64, BOTHAINAIDU STREET, PERIYAR STREET,
NA
KAVERIPATTINAM DHARMAPURI
BANTWAL
W/O B SURESH NAYAK SHREE NIVAS COURT HILL MANGALORE
HOUSE NO 12/4/80 A RADHA RANGA DR AMBEDKAR ROAD KADBET,
DAMODARA
UDUPI
SO
2, JASWANT KI CHHATRI BALKESHWAR, AGRA.
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
State
District
PIN
Code
Folio Number of
Securities
KARNATAKA
MADHYA PRADESH
DELHI
KERALA
BANGALORE
INDORE
NEW DELHI
KASARAGOD
560100
452001
110048
671121
IN30018310701498
1201060800036383
IN30112715712343
IN30023910185678
TRIPURA
UTTAR PRADESH
AGARTHALA
MATHURA
799001 1201090003311807
281001 IN30020610966058
150.00 17-JUL-2017
75.00 17-JUL-2017
TAMIL NADU
KARNATAKA
KRISHNAGIRI
MANGALORE
635204 1201090000916253
575003 IN30131320483449
30.00 17-JUL-2017
3,540.00 17-JUL-2017
KARNATAKA
UTTAR PRADESH
UDUPI
AGRA
576101 IN30169610519616
282004 IN30100610018772
2,250.00 17-JUL-2017
75.00 17-JUL-2017
Amount
due in `
6,000.00
150.00
360.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
4223 PRASUN
4224 PRATAP
SAHA
SINGH
4225 PRATHAP
4226 PRATHIMA
R
S
4227 PRATHIMA
4228 PRATHMESH
D
KHANDELWAL
4229
4230
4231
4232
PANDEY
JAGDISH
PRABHAKAR
PODDAR
GUJRATHI
PARADKAR
ASHISH
NA
NA
NA
HAUSHILA NAGER COLONY OPP-JINGLE BELL SCHOOL FAIZABAD
KALAMBE , TAL SHAHPUR SHAHPUR
J-5-89, GURUDWARA ROAD, CHIKHALWADI, NANDED
RAJENDRA BHAWAN LALJI-TOLA PATNA,
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
BIHAR
FAIZABAD
KALYAN
NANDED
PATNA
224001
421604
431601
800001
4233 PRATIK
4234 PRATIMA
SATISH
PRANAV
GANDHI
DAVE
NA
NA
GUJARAT
GUJARAT
NAVASARI
VADODARA
396424 1203420000008323
390019 1301870000046440
30.00 17-JUL-2017
75.00 17-JUL-2017
4235 PRATIMA
KUMARI
MISHRA
PRAMOD
BIHAR
PATNA
800001 IN30133017340736
240.00 17-JUL-2017
4236 PRATIVA
BANERJEE
1, SHASTRINAGAR SOCIETY, NEAR GREED KABILPORE NAVSARI
19-A, VIHANG SOCIETY AJWA ROAD VADODARA
MATRICHAYA 3 11 YADUVANSH PATH NEAR BORING ROAD CHOWK
PATNA (BIHAR)
10 SADGOPEPARA ROAD POST BHATPARA DIST 24 PARAGANAS
WEST BENGAL
WEST BENGAL
BARRACKPORE
743123 IN30125028338145
750.00 17-JUL-2017
4237 PRATYUSH
KUMAR
800001 IN30133019402885
150.00 17-JUL-2017
DAWN
NA
KALYANPUR CEMENT LTD. MAURYA CENTRE1 FRASER ROAD PATNA BIHAR
BURARIHAT DARIALA MECHEDA PURBA MIDNAPORE MIDNAPORE
WEST BENGAL
WEST BENGAL
PATNA
4238 PRAVASH
HALDIA
721137 1204470005192099
60.00 17-JUL-2017
4239 PRAVASINI
DASH
NA
BHUBANESHWAR 751012 1304140000307875
15.00 17-JUL-2017
DE
PRAFULLA
HARYANA
GURGAON
122001 IN30021410699182
75.00 17-JUL-2017
4241 PRAVEEN
K
GUPTA
NA
DELHI
NEW DELHI
110041 IN30021411655863
60.00 17-JUL-2017
4242
4243
4244
4245
4246
4247
4248
4249
4250
4251
4252
4253
4254
4255
4256
KUMAR
GOEL
KUMAR
SHARMA
KUMAR
KUMAR
SHIVAJIRAO
GOVINDPRASAD
gupta
BHAWSAR
Kumar
ACHARYA
KUMAR
GOPINATH
AGRAWAL
SINGH
NA
NA
NA
B
RAMESH
NA
NA
NA
NA
NA
NA
NA
NA
K
BHARAT
32 B NEAR NICCO PARK NAYAPALLI BHUBANESWAR ORISSA
D1/15 FIRST FLOOR SOUTH CITY 2 SOHNA ROAD UNITECH NEAR
MALIBU TOWN GURGAON
P 8 IV PHASE I BUDH VIHAR ROHINI PLOT NO 7 SEC 3 DWARKA
DELHI DELHI
UHB 109 GANGA NAGAR COLONY BHADAU CIVIL COURT CAMPUS
FATEHPUR VARANASI
14 KISHOREBAGH DELHI ROAD SAHARANPUR
47 RAJAN KUNJ ROORKEE ROAD MEERUT
K V NO-2 CARRIYAPPA MARG CANTT JHANSI
C 366 PRATAP MARG MAHESH NAGAR JAIPUR RAJASTHAN
B.M. 151, IPCL TOWNSHIP, DIST. RAIGAD NAGOTHANE
158, KAVERI, FINOLEX HOUSING COLONY, RATNAGIRI
6,BAJAJ COMPLEX VAZIRABAD NAND NANDED
17/6 grasim staff colony birlagram nagda nagda m.p.
NEAR S.G.S COLLAGE BARETH ROAD . GANJ BASODA M.P.
Qr no-D-76 Subhash Block SECLColony Korba
C/O VITTALA ACHARYA KORANGRAPADI UDUPI KARNATAKA
H N0 11-1-56 MAKTHALPET RAICHUR
MUKUNDA HOSPITAL KANNUR DISTRICT PAYYANUR KERALA
MANJUSHREE HOUSE NEAR UMA TALKIES PIRMOHANI PATNA
ORISSA
4240 PRAVATI
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
MADHYA PRADESH
MADHYA PRADESH
KARNATAKA
KARNATAKA
KERALA
BIHAR
VARANASI
SAHARANPUR
MEERUT
JHANSI
JAIPUR
DADAR(KOLABA)
RATNAGIRI
NANDED
UJJAIN
VIDISHA
KORBA
UDUPI
RAICHUR HO
CANNANORE
PATNA
221001
247001
250001
284003
302015
402125
415612
431601
456331
464221
495677
576101
584101
670307
800003
4/1292 BALAJI NAGAR MADRAS ROAD MADRAS ROAD KUMBAKONAM
SATHE KI GOTH,DANA OLI, LASHKAR, GWALIOR
SHANTI SMRUTI B/H INDRAPRASHTH APPT OPP TELE EXCHANGE
CHIKHLI
BLDG, NO. 17/B, ROOM NO 44, VRINDAVAN SOCIETY, THANE WEST
THANE
KUMBAKONAM
TAMIL NADU
PRATIBHA
PRATIBHA
PRATIBHA
PRATIBHA
PRAVEEN
PRAVEEN
PRAVEEN
PRAVEEN
PRAVEEN
PRAVEEN
PRAVEEN
PRAVEEN
praveen
PRAVEEN
Praveen
PRAVEEN
PRAVEEN
PRAVEEN
PRAVEEN
NAYAK
PAI
NA
CHAUBEY
SARIN
SHARMA
CHAUDHARI
DHAMANAGE
LAKHOTIYA
Sharma
KOTHARI
PURUSHOTTAM
4257 PRAVEENA
4258 PRAVESH
B
MITTAL
BALACHANDRA
NA
4259 PRAVIN
R
PATEL
RANCHODJI
4260 PRAVIN
MANOHAR
MODI
NA
IN30155721119780
1302340000093617
1203530000006511
IN30112715347000
1201320000432471
IN30177410345036
IN30021412320892
IN30155721301638
IN30021412689450
1201320000145258
1201091900055708
1201090001129993
1201090001208832
1205950000012235
1201060100035771
IN30051313120088
1201060001301942
IN30051315011796
IN30088814229887
150.00
30.00
30.00
150.00
75.00
600.00
150.00
900.00
120.00
30.00
150.00
75.00
165.00
30.00
225.00
150.00
75.00
75.00
240.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
612001 IN30131321121225
474001 1202320200002599
150.00 17-JUL-2017
165.00 17-JUL-2017
GUJARAT
NAVASARI
396521 IN30133019746386
150.00 17-JUL-2017
MAHARASHTRA
THANE
400601 IN30001110517469
120.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
4261
4262
4263
4264
4265
SURESH
SAHEBRAO
D
BHAT
RAMA
UPADHYE
BHOKARE
KHACHANE
4266 PRAVINCHANDRA
TRAMBAKLAL
VASANI
name
Address
AT POST TALUKA HATKANANGALE DIST KOLHAPUR HATKANANGALE
NA
MAHARASHTRA
SAHEBRAO
FLAT NO 87 TRIDAL APTS NARLIBAGH AURANGABAD
NA
DR HEDGEWAR NAGAR TEACHER COLONY MALKAPUR
BALCHANDRA
P B BHAT SHRIRAMPUR PUSAD DTYEOTMAL
N
F NO 408 TULIPS APTS SOMAJIGUDA HYDERABAD
PLOT NO 1259/E NILDHARA TENAMENT NR VRUDDHASHRAM
NA
GHOGHA CIRCLE BHAVNAGAR
4267 PRAVINCHANDRA
4268 PRAVINKUMAR
KANTILAL
HIRACHAND
RAVAL
JAIN
KANTILAL
NA
4269
4270
4271
4272
4273
BAPUSAHEB
TANDON
SHARMA
VERMA
MAHENDRABHAI
PATIL
NA
NA
NA
NA
MAHENDRABHAI
PRAVIN
PRAVIN
PRAVIN
PRAVIN
PRAVIN
PRAVINKUMAR
PREETI
PREETI
PREETI
PREETI
RAO
SONI
State
District
PIN
Code
Folio Number of
Securities
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
ICHALKARANJI
AURANGABAD
BULDANA
Yavatmal
HYDERABAD
416109
431001
443101
445211
500082
IN30051316878456
IN30051312467285
1201060000561156
IN30311610042455
IN30102221362709
GUJARAT
BHAVNAGAR
364001 1203320001225956
375.00 17-JUL-2017
GUJARAT
MAHARASHTRA
PALANPUR
SATARA
385120 IN30021412197118
415110 1201091900041792
90.00 17-JUL-2017
75.00 17-JUL-2017
MAHARASHTRA
DELHI
UTTAR PRADESH
UTTAR PRADESH
GUJARAT
ICHALKARANJI
NEW DELHI
LUCKNOW
Bareilly
BHARUCH
416114 1202000000196505
110088 IN30165310147915
226010 1201090400032891
IN30202534018953
392002 IN30051311336812
VINAYAKRAO
S
PREM
JAY BHAVANI NIVAS AMBAJI TALUKA DANTA DIST BANASKANTHA
191- GURUWAR PETH AT/POST- KARAD DIST-SATARA KARAD
A/P KODOLI, OFF S.T.STAND TAL- PANHALA DIST - KOLHAPUR
KOLHAPUR
CP-129 PITAMPURA DELHI
142, ELDECO GREENS, GOMTI NAGAR, LUCKNOW
72/121 KAMAL KUNJ MADHINATH KUNRAGHAT BAREILLY UP
8/1 BHRUGUPUR SOCIETY KASAK BHARUCH GUJARAT
PENSION NAGAR POLICE LINE TAKLI PLOT NO 103 B NAGPUR
MAHARASHTRA
102, SIMROL ROAD, MOTI CHOWK, MHOW (M.P.)
C/O ORIENT PAINT MAHABIR CHOWK RANCHI
4274 PREETI
4275 PREETI
4276 PREETI
BAMBRATKAR
VIJAYVARGIYA
GUPTA
4277 PREETY
4278 PREM
4279 PREM
ANIL
SHANKER
BALLABH
BAGDE
DUBEY
RASTOGI
NATTHUJI
NA
RADHA
CHANDU MATTE GURUDAWARA ROAD LAXMINAGAR CHANDRAPUR
CK 8/142 GARHWASI TOLA VARANASI
67 RADHIKA BUILDING DUGAWA LUCKNOW
MAHARASHTRA
UTTAR PRADESH
UTTAR PRADESH
4280
4281
4282
4283
PREM
PREM
PREM
PREM
LATA
NARAIN
NARAYAN
CHAND
MISHRA
JHAVER
JAIN
NA
LATE
NA
NA
UTTAR PRADESH
UTTAR PRADESH
MADHYA PRADESH
MADHYA PRADESH
4284 PREM
AGRAWAL
4285 PREM
CHAND
JAIN
NA
4286 PREMA
4287 PREMA
POKKAT
DEVI
KESHAN
GOPINATHAN
LATE
4288 PREMA
R
4289
4290
4291
4292
4293
4294
4295
MISHRA
BANSILAL
P
DHULABHAI
T
L
SAJJANRAJ
18 , NEW MOHAN PURI LANE NO - 4, OPP SHIV MANDIR MEERUT
SAHYOG VIHAR DHARAMPUR POST- GITA VATIKA GORAKHPUR
101,UTTAM BUILDING 7/2, NEW PALASIA INDORE
GANDHI CHOWK. GANJ-BASODA M.P.
102 ANIKA APPARTMENT POL NO 115 NAPIER TOWN EXTENSION 1
JABALPUR M.P.
C/O MAMTA CHOUDHURY HOTEL KAMLA OLD STATION BAZAR
BHUBANESHWAR ORISSA
W/O GOPINATHAN M SOUPARNIKA NIRAMARUTHUR KARIMARAM
NIRAMARUTHUR TIRUR KERALA
MERIA BAZAR CUTTACK ORISSA CUTTACK
A/C2 RITE CHOICE GANESHA 33D VELACHERY MAIN ROAD
VELACHERY CHENNAI
NEAR MAHAKALI MANDIR RAILWAY STATION ROAD PURANI BASTI
BASTI - U.P.
GOPALPURA, JALNA JALNA JALNA
SHIVAJI NAGAR JAWARI STREET COWL BAZAAR BELLARY
AT POST KANPUR TAL IDAR SABARKANTHA
7/5 RAMS KESARI KUTTEERAM 27 WEST COTT ROAD CHENNAI
34/58, K.M.C STREET NAMAKKAL TRICHY ROAD, NAMAKKAL
763 MOHAMAD ALI ROAD MUDIGERE CHIKMAGALUR DIST
E-I,SHALLOM APTS FR.MULLERS HOSPITAL ROAD JEPPU
MANGALORE
KANNOTH HOUSE KANIYAM PAL ROAD KUNNAMKULAM P O
THRISSUR KUNNAMKULAM
WARD NO 5 STREET NO 5 OPP GURDWARA SINGH SABHA MALOUT
H NO 199 DISTT MUKTSAR
AT PLOT NO 34 SAHID NAGAR BHUBANESWAR BHUBANESWAR
71 5TH A CROSS, IAS COLONY 16TH MAIN, B T M LAYOUT, IIND
STAGE, BANGALORE
188 G CIVIL LINES BAREILLY UTTAR PRADESH
101/2/44 C, DOCTORS COLONY REDDIPATTI SALEM
PREMAVATI
PREMCHAND
PREMILABAI
PREMILABEN
PREMKUMAR
PREMKUMAR
PREMRAJ
MUKANDI
NA
KUCHEIRYA
PATEL
SANKATA
BANSILAL
P
DHULABHAI
SRIDHARAN
NA
PREMRAJ
4296 PRESCILLA
DSOUZA
IYAN
4297 PRIMNA
KENNETH
KANNOTH
4298 PRITAM
SINGH
NA
4299 PRITAM
MAHAPATRA
LATE
4300 PRITHA
4301 PRITHVI
4302 PRITHVIRAJ
DASGUPTA
RAJ
K
ABHIJIT
GURMUKH
KANAGARAJ
CHADDHA
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
NAGPUR
MAHARASHTRA
RANCHI
BIHAR
Amount
due in `
45.00
150.00
150.00
30.00
150.00
150.00
150.00
750.00
2,025.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
440013 IN30021412897104
453441 IN30198310214965
834001 IN30133018242333
15.00 17-JUL-2017
150.00 17-JUL-2017
45.00 17-JUL-2017
CHANDRAPUR
VARANASI
LUCKNOW
442401 IN30021412783788
221001 1202890000124621
226004 IN30051310165242
150.00 17-JUL-2017
555.00 17-JUL-2017
1,500.00 17-JUL-2017
MEERUT
GORAKHPUR
INDORE
VIDISHA
250002
273001
452001
464221
1201911200011733
IN30155720166525
1301760000325214
1205950000001191
150.00
75.00
300.00
240.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
482001 IN30133019766128
150.00 17-JUL-2017
ORISSA
BHUBANESHWAR 751009 IN30021413062620
165.00 17-JUL-2017
KERALA
ORISSA
TIRUR
CUTTACK
676109 IN30051318801634
753001 IN30125028081477
TAMIL NADU
CHENNAI
600042 ITL950059
UTTAR PRADESH
MAHARASHTRA
KARNATAKA
GUJARAT
TAMIL NADU
TAMIL NADU
KARNATAKA
BASTI
JALNA
BELLARY
HIMATNAGAR
CHENNAI
NAMAKKAL
KOPPA
272002
431203
583102
383430
600014
637001
577132
KARNATAKA
MANGALORE
575002 IN30023910595734
KERALA
TRICHUR
680503 IN30021411783908
45.00 17-JUL-2017
PUNJAB
FEROZPUR
152107 1304140001082232
105.00 17-JUL-2017
ORISSA
BHUBANESHWAR 751007 IN30125028208806
360.00 17-JUL-2017
KARNATAKA
UTTAR PRADESH
TAMIL NADU
BANGALORE
BAREILLY
SALEM
900.00 17-JUL-2017
15.00 17-JUL-2017
30.00 17-JUL-2017
IN30055610281710
IN30023911753172
IN30113526726333
IN30133018116270
IN30163740435932
1201160700000462
IN30169611675905
560076 IN30021410545084
243001 IN30051312938677
636302 IN30017510413409
15.00 17-JUL-2017
1,200.00 17-JUL-2017
360.00 17-JUL-2017
2,100.00
225.00
75.00
75.00
75.00
15.00
60.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
15.00 17-JUL-2017
Sl No. First Name
Middle name
4303 PRITI
4304 PRITI
OJHA
AGRAWAL
4305 PRITI
4306 PRITI
MOHATA
NILESH
4307 PRITI
4308 PRITI
4309 PRITI
MEHIA
KUKREJA
TULSYAN
name
Address
FLAT NO. 516 PHASE -1 , POCKET 13 NEW MANGLAPURI , DWARKA
NA
NEW DELHI
NA
ETAWAH ROAD SIRSAGANJ
W/O RAM MOHATA 29RAJ MATA KA NOHARA DEEN DAYAL CIRCLE
RAM
BIKANER
NILESH
DESAI STREET TUKWADA 76 VIA UDVADA VAPI.
5/88, DR. KRIPA RAM STREET, OPPOSITE OF BLOCK OFFICE,
NA
BARETH ROAD. GANJ BASODA M.P.
NA
SADAR ROAD NAYA PARA-RAJIM DIST.RAIPUR RAIPUR
NA
720, JATIN CHANDRA ROAD LALPUR RANCHI
4310 Pritibha
Pandey
NA
C/o Sanjay Kumar Pandey 'Shashi Kunj ' Jail Road Anand Nagar Raebareli UTTAR PRADESH
4311
4312
4313
4314
4315
JAIN
PRASHAR
AGARWAL
GOEL
PRINSON
SH
NA
SUBHASH
NA
PRINSON
4316 PRIYAM
SARPAL
NA
4317 PRIYANK
4318 PRIYANKA
NAREDI
KAPOOR
NARENDRA
PRABHAT
4319
4320
4321
4322
4323
PRIYANKA
PRIYANKA
PRIYANKA
PRIYANKA
PRIYANKA
BHATIA
JAIN
BOHRA
HARI
PATIL
NA
NA
NA
NA
NA
4324 PRIYANKA
4325 PROBIR
4326 PRODIP
BABY
KUMAR
KUMAR
SAHA
SARMA
NA
NA
NA
4327 PROMOD
DUTTA
4328 PRONAB
KUMAR
SAHA
4329 PUKHRAJ
4330 PUKHRAJ
PARASRAM
CHAUDHURI
4331 PULAVARTHY
4332 PULAVARTHY
SURYA
NAGABHUSHANA
4333
4334
4335
4336
4337
PRIYA
PRIYA
PRIYA
PRIYA
PRIYA
PULIKAKUSHUJILVADAKETHIL
VARUGHESE
PULIMI
VENKATA
PULKIT
VIJAYVARGIYA
PULLI
VENKATARAMANA
PUNAM
SINGLA
4338 PUNDARIKA
4339
4340
4341
4342
PUNEET
PUNEET
PUNEETA
PUNITA
4343 PUNITHA
State
District
PIN
Code
DELHI
UTTAR PRADESH
NEW DELHI
MAINPURI
110045 IN30168820081539
205151 1201640000057355
450.00 17-JUL-2017
300.00 17-JUL-2017
RAJASTHAN
GUJARAT
BIKANER
VALSAD
334001 IN30133018788651
396185 IN30015910648123
150.00 17-JUL-2017
180.00 17-JUL-2017
464221 1205950000007780
493881 1201180200006403
834001 1201910100182624
15.00 17-JUL-2017
150.00 17-JUL-2017
135.00 17-JUL-2017
RAE BARELI
229001 1201060600016714
165.00 17-JUL-2017
E - 43 SHIV BHOLE APPTS SECTOR- 7, PLOT -20 DWARKA NEW DELHI DELHI
203 CHAMAN VIHAR ITI NIRANJANPUR DEHRADUN
UTTAR PRADESH
H.NO.A-5, VAISHALI COLONY, MEERUT, UTTAR PRADESH
UTTAR PRADESH
VISHNU PURAN AMAR JYOTI CINEMA ROAD DOORIA U P
UTTAR PRADESH
PRINCE COTTAGE KURATHIKADU P.O MAVELIKARA
KERALA
NEW DELHI
DEHRADUN
MEERUT
DEORIA
MAVELIKARA
110075
248001
250001
274001
690107
225.00
45.00
150.00
450.00
30.00
A269/2 RAJENDRA NAGAR BAREILLY . BAREILLY UTTAR PRADESH
OPP. WATER WORKS NIMBAHERA ROAD CHOTISADRI DISTT
CHITTORGARH
A-2B/105C MIG FLATS PASCHIM VIHAR NEW DELHI
LAXMI NAGAR BEHIND CHAMBER DHARAM SHALA BHIWANI ROAD
JIND
9/88 H.A.L. COLONY KRISHNA NAGAR KANPUR
SHANTI COMPLEX 34 KASY ROAD GORAKHPUR
D 33 BAPU NAGAR JAIPUR
119 SAMBHAJI NAGAR JALGAON JALGAON
XXVI/524A, ALINKAL PARAMBIL (H) RAJIV NAGAR ROAD, UNICHIRA
EDAPPALLY P O KOCHI
VILL- KARIMPUR P.O- KARIMPUR DIST-NADIA
SEUJPUR JONAKI NAGAR GOLAGHAT
UTTAR PRADESH
BAREILLY
243001 1206120000270589
1,050.00 17-JUL-2017
RAJASTHAN
DELHI
CHITTORGARH
NEW DELHI
312604 IN30105510402147
110063 IN30072410021112
30.00 17-JUL-2017
300.00 17-JUL-2017
HARYANA
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
MAHARASHTRA
SIRSA
KANPUR
GORAKHPUR
JAIPUR
JALGAON
126102
208007
273001
302015
425001
300.00
90.00
45.00
30.00
30.00
KERALA
WEST BENGAL
ASSAM
682024 IN30023912596312
741152 IN30032710472600
785621 1202320800013364
45.00 17-JUL-2017
135.00 17-JUL-2017
30.00 17-JUL-2017
ASSAM
786171 1201060000258288
450.00 17-JUL-2017
LATE
DURGABARI AREA DIGBOI DIGBOI
NEAR BARAMASIA FOOTBALL GROUND, BARAMASIA, PO. & DIST DHANBAD JHARKHAND
COCHIN
KRISHNANAGAR
JORHAT
DIBRUGARH
TINSUKIA
BIHAR
DHANBAD
826001 IN30112716478447
450.00 17-JUL-2017
PIPADA
HUF
NA
NA
AP- GANESHNAGAR TAL- RAHATA DIS - AHAMEDNAGAR RATATA
21B,GOBINDA GHOSHAL LANE, KOLKATA KOLKATA
MAHARASHTRA
WEST BENGAL
413719 1202000000075374
700025 1201910300001136
150.00 17-JUL-2017
300.00 17-JUL-2017
PRAKASA RAO
RAO
SUBBA
SATYANANDAM
533288 IN30039411872397
534122 IN30102220051207
15.00 17-JUL-2017
450.00 17-JUL-2017
MATHAI
MOHANA REDDY
VARGHESE
NA
NA
NA
DR
Z P H SCHOOL P GEDDADA RAMPACHODAVARAM
MARUTERU WEST GODAVARI DIST AP MARUTERU
ARCHANA PUTHENPARAMBIL KADAPRA P O, KUMBANAD
THIRUVALLA, PATHANAMTHITTA KERALA
S K R B R JR COLLEGE NARASARAO PET GUNTUR(DT) (AP)
ARENA MULTIMEDIA 235 MG ROAD DEWAS DEWAS
H.NO.8 - 1 - 108, MEDAR STREET RAYADURG
2055 PHASE 1 URBAN ESTATE DUGRI ROAD LUDHIANA
NO 139 KAMAL NIWAS GROUND FLOOR II ND MAIN SARASWATHI
PURA ULSOOR BANGALORE KARNATAKA
A 1/2 POLICE COMPUTER SOCIETY B 16 VASUNDHARA ENCLAVE
DELHI
H NO 512 SECTOR 12 PANCHKULA HARYANA
123 SAKET PALLI (NEAR ZOO GATE ) LUCKNOW
23,2ND FLOOR DEFENCE ENCLAVE,VIKAS MARG DELHI
Last name
DESAI
NA
KOMPULI
NA
GUPTA
SACHDEVA
PRIYADARSHINI
JAIN
GOVERDHAN
NA
NA
RAKESH
B
BALASUBRAMANIAN 3/4, DHAMOTHARA NAIDU STREET VELIPPALAYAM NAGAPATTINAM
MADHYA PRADESH VIDISHA
RANCHI
BIHAR
SHRIRAMPUR
CALCUTTA
RAMA CHANDRA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30020610161014
IN30055610297049
IN30236510276520
1202060000491844
IN30023911648933
1201910100040941
IN30133019035624
1201320000540726
1202990003679183
1201090001459214
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KERALA
ANDHRA PRADESH
MADHYA PRADESH
ANDHRA PRADESH
PUNJAB
TIRUVALLA
NARASARAOPET
DEWAS
GUNTAKAL
LUDHIANA
689547
522601
455001
515865
141013
KARNATAKA
BANGALORE
560008 IN30021412664023
300.00 17-JUL-2017
DELHI
HARYANA
UTTAR PRADESH
DELHI
NEW DELHI
AMBALA CITY
LUCKNOW
NEW DELHI
110096
134109
226001
110092
225.00
30.00
285.00
150.00
TAMIL NADU
NAGAPATTINAM
611001 IN30017510504837
IN30189510108643
IN30102220376129
1204470001755140
1201860000110312
IN30133019987606
IN30021411228774
1301930001643278
1201320000230449
IN30209210019854
300.00
150.00
345.00
45.00
1,500.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
75.00 17-JUL-2017
name
Address
State
District
PIN
Code
Folio Number of
Securities
NA
BHOJ
NA
NA
177/B CENTRAL WATER COMMISSION SRI KRISHNA PURI PATNA
67 DUPLEX 1 SWARNIM VIHAR SECTOR 82 NOIDA
ROY NAGAR(SOUTH) NATUN BAZAR BANSDRONI CALCUTTA
49 KESHAB CHANDRA SEN STREET CALCUTTA
NO 1366/2 VIDYA NAGAR BEHIND SHADAKSARI MUTT DARSHAN
TIPTUR
H NO 515 MOHL GOVIND BAG BALRAMPUR U P
738-1A, 2ND CROSS K P AGRAHARA K R MOHALLA MYSORE
B D BHAWAN NEW BARGANDA GIRIDIH
B-1253, INDRA NAGAR LUCKNOW
NO 13/5 1 D MAIN 15TH CROSS B K NAGAR YESHWANTHPUR
BANGALORE
BIHAR
UTTAR PRADESH
WEST BENGAL
WEST BENGAL
PATNA
NOIDA
CALCUTTA
CALCUTTA
800001
201304
700070
700009
1201092400033488
IN30021410628986
IN30125015058969
IN30125013227424
45.00
150.00
150.00
690.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
UTTAR PRADESH
KARNATAKA
BIHAR
UTTAR PRADESH
TIPTUR
GONDA
MYSORE
GIRIDIH
LUCKNOW
572202
271002
570024
815301
226016
IN30214810744052
IN30051310978649
1201090001699802
1201092600234792
IN30155710618155
150.00
150.00
150.00
105.00
1,200.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
560022 IN30113526461353
PADAMBAIL AJJAVARA POST SULLIA
FLAT NO 1 B PIONEER CITY CENTRE 1 ST LANE ARUNDELPET
GUNTUR
MAHESH HOUSEING SOCIETY MALKAPUR
NE/102 MPEB COLONY KORBA EAST KORBA (C.G)
House 525/35 Janta Colony Rohtak
GHERU LAL BAL CHAND MANDI NO-1 ABOHAR (PB) ABOHAR
H.NO.3/7/53 TELI TOLA FAIZABAD FAIZABAD
VILL-DHARNI DHAR KA PURA PO-ATRAMPUR ALLAHABAD
W/O SHRI RAVINDRA KUMAR RLY QN H 135-A RLY HARTHLA
COLONY MORADABAD
SHYAMLALJI TRIVEDI MAIN BAZAR POST SOJAT ROAD TEH SOJAT
SOJAT ROAD
61 - NAYA PURA INSIDE DELHI GATE UDAIPUR
PUSHPA DEVI W/O ARJUN KELLA WARD NO.32 BERION KA BASS
BARMER
FLAT NO.3, MAHAVIR APARTMENT BHIDE HOSPITAL CHOWK, SAVEDI
AHMEDNAGAR AHMEDNAGAR
1091 MAIN ROAD GADHINGLAJ DIST KOLHAPUR GADHINGLAJ
KHANDOBA LANE SANGAMNER A.NAGAR MAHARASHTRA
D NO 5 75 24 GROUND FLOOR 3 RD LANE PANDARIPURAM
GUNTUR
SREEMA SARANI WARD NO 27 SILIGURI DARJEELING
QR. NO.- C- III-14 KARMIK NAGAR COLONY PO- ISM DHANBAD
TARA NIKETAN RADIUM ROAD RANCHI
101 GIRIRAJ APARTMENTS 11 JAGABHAI PARK MANINAGAR
AHMEDABAD
W/O VIJAYAN T V 880/4, NEAR MALRAYA TEMPLE BOLWAR PUTTUR
KARNATAKA
9 SOMESHWAR SOC BH UTKARSH SCHOOL LIONS HALL ROAD RACE
COURSE BARODA
TEJ NAGAR COLONY HARI COLD STORAGE CAMPUS PLOT NO 18
CHUPPEPUR CANTT SHEOPUR VARANASI
C/O GULAB CHAND 7/147 M.P. NAGAR BIKANER
VILL- DHOPA GACHI P.O- KUNDARALI P.S- BARUIPUR CALCUTTA,
DIST- 24 PARGANAS(S)
C/O SANJAY AGENCIES, 39,S.N ROAD RANCHI, RANCHI
THEJESS NEAR TOWN HALL TELLICHERRY KERALA
SRI GURU KRUPA 220-B, IV BLOCK RAJAJINAGAR BANGALORE
MULLAH TALAB, STATION ROAD, BHADOHI
A-2, THIRD FLOOR SAI KALPATARU APARTMENTS CHITRAVATHI
ROAD PUTTAPARTHI ANANTAPUR-DIST
3A, 3RD FLOOR, SOUSAT COMPLEX, SAIFABAD, HYDERABAD.
ANDHRA PRADESH
OMQ-514/4 OFFICERS ENCLAVE 49 WING AF C/O 56 APO
KARNATAKA
BANGALORE
KARKALA
DAKSHINA KAN
ANDHRA PRADESH
MAHARASHTRA
MADHYA PRADESH
HARYANA
PUNJAB
UTTAR PRADESH
UTTAR PRADESH
GUNTUR
BULDANA
KORBA
ROHTAK
FEROZPUR
FAIZABAD
RAE BARELI
522002
443101
495677
124001
152116
224001
229412
UTTAR PRADESH
MORADABAD
244001 IN30267931165552
300.00 17-JUL-2017
RAJASTHAN
RAJASTHAN
MARWAR JN
UDAIPUR
306103 1203320001325131
313001 1201830100015055
300.00 17-JUL-2017
75.00 17-JUL-2017
RAJASTHAN
BARMER
344001 1201370000116821
150.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
AHMEDNAGAR
SAWANTWADI
NASIK
414003 1302190000008708
416502 1601010000190954
422605 IN30147710042817
30.00 17-JUL-2017
30.00 17-JUL-2017
15.00 17-JUL-2017
ANDHRA PRADESH
WEST BENGAL
BIHAR
BIHAR
GUNTUR
SILIGURI
DHANBAD
RANCHI
522002
734005
826004
834001
GUJARAT
380008 IN30154914392423
195.00 17-JUL-2017
KARNATAKA
AHMEDABAD
KARKALA
DAKSHINA KAN
574201 1203830000022073
300.00 17-JUL-2017
GUJARAT
VADODARA
390015 IN30088813386204
75.00 17-JUL-2017
UTTAR PRADESH
RAJASTHAN
VARANASI
BIKANER
221002 1201320000503721
334004 1204490000003632
300.00 17-JUL-2017
150.00 17-JUL-2017
WEST BENGAL
BIHAR
KERALA
KARNATAKA
UTTAR PRADESH
BARRACKPORE
RANCHI
CANNANORE
BANGALORE
VARANASI
743302
834001
670104
560010
221401
150.00
750.00
150.00
300.00
75.00
Sl No. First Name
Middle name
4344
4345
4346
4347
PUNYADEO
PURAN
PURANJAN
PURNA
PANDIT
PRAKASH
KAMILA
CHANDRA
4348
4349
4350
4351
4352
PURNADEVI
PURNIMA
PURNIMA
PURNIMA
PURSHOTAMDAS
S
SINGH
R
CHIRANIYA
KHUBANI
S
K
SHANKAR
NA
NA
LATE
4353 PURUSHOTHAM
C
N
NANJAPPA
4354 PURUSHOTHAMA
P
4355
4356
4357
4358
4359
4360
4361
RAMAKRISHNA
BADRINARAYAN
PANDEY
Lata
SHARDA
YADAV
MISHRA
PURUSHOTHAMAN
PURUSHOTTAM
PUSHKAR
Pushpa
PUSHPA
PUSHPA
PUSHPA
Last name
SHARMA
DHUR
CHINAPPA
TILAK
ZANWAR
Goel
PURUSHOTHAMAN
NA
RANCHHOR
SURESH
PRADEEP
NA
SRI
4362 PUSHPA
RANI
RAVINDRA
4363 PUSHPA
4364 PUSHPA
TRIVEDI
DEVI
KUMAWAT
NA
NA
4365 PUSHPA
ARJUN
KELLA
NA
4366 PUSHPA
4367 PUSHPA
4368 PUSHPA
RAJU
SIDALINGAPPA
UDDHAV
NARANG
BANDI
SARAF
NA
NA
UDDHAV
4369
4370
4371
4372
LATHA
DEVI
LATA
DEVI
IMMADISETTY
CHOUDHURY
SINGH
LAKHOTIA
VENKATA
BANARASI
PRAMOD
NA
4373 PUSHPABEN
NAVINCHANDRA
KHALPADA
NAVINCHANDRA
4374 PUSHPALATHA
V
G
NA
4375 PUSHPAVADAN
KRUSHNALAL
BHATT
NA
PUSHPA
PUSHPA
PUSHPA
PUSHPA
4376 PUSHPLATA
4377 PUSPA
4378
4379
4380
4381
4382
PUSPA
PUSPA
PUTHIYAPURAYIL
PUTTAMADAPPA
PYARE
NA
NA
KUMHAR
RAY
DEVI
MOHAMEDALI
DROLIA
LAL
4383 PYVARDHA
ANITHA
4384 R
4385 R
HARSHA
S
MANOJ
RAJENDRA
NA
LATE
NA
NA
VARDHAN REDDY
MONEY
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
NA
SH
NEW DELHI
DELHI
574246 IN30169610623942
IN30039414319808
1201060000457731
IN30094010261556
IN30177410248142
IN30133017544474
1201320000325387
IN30155721532298
IN30102220415340
IN30021412204941
IN30216410111305
1201060000282486
IN30032710175814
IN30112715347384
IN30023910082113
IN30214810390295
1202890000009184
Amount
due in `
150.00 17-JUL-2017
15.00 17-JUL-2017
150.00
45.00
300.00
150.00
375.00
270.00
450.00
750.00
375.00
75.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
515134 IN30039413435577
600.00 17-JUL-2017
1201350000013500
IN30020610537284
45.00 17-JUL-2017
120.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
4386 R
N
BABIAH
T
UTTAR PRADESH
LUCKNOW
226017 IN30105510422564
150.00 17-JUL-2017
4387 R
4388 R
4389 R
S
MOHANAM
K
ANAND KRISHNA
TRIPATHI
NA
P
V
THANE
MAHARASHTRA
NAGPUR
MAHARASHTRA
400601 IN30001110196558
440001 IN30133020819026
462001 IN30039412937529
600.00 17-JUL-2017
75.00 17-JUL-2017
330.00 17-JUL-2017
4390 R
4391 R
K
SATYA
GOYAL
PRASAD
LATE
R
C-1941/3 RAJAJI PURAM LUCKNOW
84-A/21 BRINDAVAN COMPLEX NEAR SRIRANG SOCIETY THANE
WEST THANE WEST
FLAT NO 601 PNB RESIDENTIAL BUILDING KINGSWAY NAGPUR
22/7 GEETANJALI COMPLEX NEAR MATA MANDIR BHOPAL
8 2 682/B/1 OPP CRPF OFFICE ROAD NO 12 BANJARA HILLS
HYDERABAD
H NO 6/13/27 CHANDU STREET ALLAGADDA KURNOOL (DIST.)
ANDHRA PRADESH ALLA GADDA
500034 IN30102220057904
518543 IN30232410030350
1,500.00 17-JUL-2017
450.00 17-JUL-2017
4392 R
4393 R
K
Mohan
VENKATA RAMAMMA NA
S
6/74, BRODIPET VENKATA GANAPATHI APTS FLAT NO 20 GUNTUR
No 1071, 5th Main D Block, IInd Stage Rajaji Nagar BANGALORE
BANGALORE
KARNATAKA
522002 IN30036010144622
560010 IN30009510577252
30.00 17-JUL-2017
240.00 17-JUL-2017
4394 R
SHREESUJATHA
KARNATAKA
BANGALORE
560027 IN30192630199456
360.00 17-JUL-2017
4395 R
4396 R
SUMITHA
Vittalsa
KARNATAKA
KARNATAKA
BANGALORE
BANGALORE
560102 IN30021412107978
560047 IN30009510100193
75.00 17-JUL-2017
150.00 17-JUL-2017
4397 R
SUMA
KARNATAKA
BANGALORE
560069 IN30061010029125
795.00 17-JUL-2017
4398 R
4399 R
4400 R
L
K
LAKSHMANA
BALAJI
NAGASUNDARA
S
R
LATE
KARNATAKA
KARNATAKA
KARNATAKA
BANGALORE
THUMBASOGE
TUMKUR
560070 IN30061010148363
571401 IN30192630874015
572113 IN30061010545431
600.00 17-JUL-2017
75.00 17-JUL-2017
240.00 17-JUL-2017
4401 R
N
YASHODA
NA
15/11 SINDHI HOSPITAL ROAD SAMPANGI RAM NAGAR BANGALORE
A 604 ELEGANT BLOCK MEENAKSHI CLASSIC APPARTMENTS 27TH
MAIN ROAD H SR LAYOUT BANGALORE
No 754 C 3 2nd Floor Austin Town Bangalore
NO 1968 SOUTH END 'D' CROSS 9TH BLOCK JAYANAGAR
BANGALORE
NO.41,9TH MAIN , RADHAKRISHNA LAYOUT II STAGE, PADMANABHA
NAGAR BANGALORE
4803 SHIVANANJAPPA LAYOUT 3RD CROSS MANDYA
NO 45 CHIKKA HULIKUNTE PO SIRA TQ TUMKUR DIST
LAKSHMIPURA, D NO. 2693 (BEHIND TELEPHONE EXCHANGE)
ARSIKERE.,
HASSAN DT.
KARNATAKA
573103 IN30214810339943
225.00 17-JUL-2017
4402 R
4403 R
4404 R
YOGISH
SHAKUNTALAMMA
A
SHENOY
R
R
NA
KARNATAKA
KARNATAKA
KARNATAKA
574104 IN30113526040782
583201 IN30192630192747
591304 1204470004966811
60.00 17-JUL-2017
75.00 17-JUL-2017
30.00 17-JUL-2017
4405 R
SURYANARAYANAN
S
TAMIL NADU
CHENNAI
600087 IN30039412008465
150.00 17-JUL-2017
4406 R
SUBRAMANYAM
NA
SHENOY BEEDI WORKS MAIN ROAD KARKALA KARKALA
OPP AMARESH WAR NURSING HOME PATEL NAGAR HOSPET
CTS NO 4362 D/P NO 46 MAHAJAN PLOT ATHNI KARNATAKA
2-G FIRST FLOOR HANUMANTHPURI BHARATHI COLONY FIRST
STREET ALWARTHIRUNAGAR CHENNAI
2 A FOURTH CROSS STREET RAJA ANNAMALAIPURAM CHENNAI
CHENNAI
ARSIKERE
KARKALA
DAKSHINA KAN
HOSPET
ATHNI
TAMIL NADU
CHENNAI
600028 IN30108022166039
120.00 17-JUL-2017
4407 R
4408 R
PRASAD
SUBASHRI
S
M
TAMIL NADU
TAMIL NADU
CHENNAI
CHENNAI
600041 IN30039412022406
600041 IN30039415991874
225.00 17-JUL-2017
750.00 17-JUL-2017
4409 R
S
TAMIL NADU
CHENNAI
600088 IN30021412937907
30.00 17-JUL-2017
4410 R
RAVINDRAN
A
TAMIL NADU
CHENNAI
600040 IN30108022324439
75.00 17-JUL-2017
4411 R
SRIDHAR
L
TAMIL NADU
CHENNAI
601302 IN30039415007729
45.00 17-JUL-2017
4412 R
MEENA
WO
OLD NO-49 NEW NO-122 ANNA STREET TIRUVANMIYUR CHENNAI
NO 16 MARAKAYAR NAGAR NEELANKARAI CHENNAI
SAI KRUPA 15 VALLALAR STREET NILAMANGAI NAGAR
ADAMBAKKAM CHENNAI TAMILNADU
OLD NO.Y-86 (NEW Y-4) 7TH STREET Y-BLOCK, OPP TO AYYAPPAN
TEMPLE, ANNANAGAR WEST CHENNAI
PLOT NO-113 ARUMUGHA VGP BABU NAGAR III STREET
MEDAVAKKAM CHENNAI
W/O. A. RAJA TAMILNAD MERCANTILE BANK LTD SCHEME6 SION
CIRCLE SION (W) ROAD NO 25 MUMBAI
MAHARASHTRA
MUMBAI
400022 IN30306910003770
105.00 17-JUL-2017
4413 R
4414 R
4415 R
SAMBASIVA
NAGAKUMARI
Vaithilingam
RAO
LATE
R
M
N 62 THIRD CROSS KUMARAN NAGAR LAWSPET PONDICHERRY
NO 62 3RD CROSS KUMARAN NAGAR LAWSPET PONDICHERRY
Door No 2/26, Co-Operative Colony Thanjavur
TAMIL NADU
TAMIL NADU
TAMIL NADU
PONDICHERRY
PONDICHERRY
THANJAVUR
605008 IN30108022168386
605008 IN30108022479993
613007 IN30009511294650
720.00 17-JUL-2017
1,275.00 17-JUL-2017
150.00 17-JUL-2017
4416 R
4417 R
4418 R
M
KANTHALAKSHMI
SIVAKUMAR
SETHU
PL
C
M
TAMIL NADU
TAMIL NADU
TAMIL NADU
DINDIGUL
624001 IN30039413002940
SHOLAVANDAN
624401 IN30039414087584
300.00 17-JUL-2017
300.00 17-JUL-2017
30.00 17-JUL-2017
4419 R
4420 R
MACHAKKALAI
RAJAA
TAMIL NADU
TAMIL NADU
MADURAI
VIRUDHUNAGAR
625003 IN30039414483168
626204 1203840000289484
30.00 17-JUL-2017
75.00 17-JUL-2017
4421 R
PONNIAH
B93 PARK VIEW ROAD, ANNA NAGAR THENNUR TRICHY
20 GANAPATHY AGRAHARAM DINDIGUL DINDIGUL DISTRICT
S/O M RAMACHANDRAN SATNAM PATI PO NATHAN TK DINDIGUL
AGRINI NIRMAL BLOCK KTO-3 78 TPK MAIN ROAD ANDALPURAM
MADURAI
C- 11 MADRAS CEMENTS COLONY R R NAGAR .
1, MELAPALAYAM NORTH CAR STREET AMBASAMUDRAM
TIRUNELVELI (DIST)
TAMIL NADU
TIRUNELVELI
627401 IN30039414790416
30.00 17-JUL-2017
4422 R
4423 R
SWAMI
SARATHA
NATHAN
LATE
J
TAMIL NADU
TAMIL NADU
TIRUNELVELI
TUTICORIN
627759 IN30039414043237
628617 IN30039415832799
75.00 17-JUL-2017
60.00 17-JUL-2017
4424 R
JUSTIN
SUNDER
NA
15 A EAST MALAMPATTAI STREET KRISHNAPURAM KADAYANALLUR
1 SETHRABALAN STREET NAZARETH
6 A KANNIMAR METTU STREET VADASERY NAGERCOIL K K DIST
NAGERCOIL
TAMIL NADU
NAGERCOIL
629001 IN30021413014823
75.00 17-JUL-2017
N
DEEPAK KUMAR
Khoday
DURAISWAMY
RAMAKRISHNA
RAGHUPATI
CHAVAN
VENKATARAMAN
BALASUBRAMANI
R
ROSE
NA
N
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
name
Address
State
District
VIJAYAKUMARI
NA
TAMIL NADU
NEELAVATHI
C
TAMIL NADU
NAGERCOIL
VELLORE TAMIL
NADU
629152 1202980000058244
4426 R
632009 IN30051312277514
90.00 17-JUL-2017
4427 R
THIRUPATHISELVAM
A
LAKSHMI SADHANAM, MALAICODE, EDAI CODE.P.O,
1/127 8TH CROSS 11TH STREET PHASE I SATHUVACHARI VELLORE
TAMILNADU
MANTHOPUKADU MURUNGAPPATTY POST SIVATHAPORAM VIA
SALEM
TAMIL NADU
SALEM
636307 IN30039412843638
150.00 17-JUL-2017
4428 R
ARUN
NA
TAMIL NADU
NAMAKKAL
637001 1201090001216894
15.00 17-JUL-2017
4429 R
KARTHIK
RAJASEKARAN
TAMIL NADU
CHENNAI
600026 IN30039416547429
30.00 17-JUL-2017
4430 R
4431 R
4432 R
VIJAYA
DEEPA
BOOPATHY
K
NA
NA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TIRUCHENGODU
TIRUCHENGODU
ERODE
637208 IN30108022411318
637409 IN30039412606597
638009 IN30151610033000
15.00 17-JUL-2017
900.00 17-JUL-2017
120.00 17-JUL-2017
4433 R
4434 R
BOOPATHY
JAGANATHAN
NA
NA
TAMIL NADU
TAMIL NADU
ERODE
ERODE
638009 1203840000077314
638111 IN30051312088054
30.00 17-JUL-2017
60.00 17-JUL-2017
4435 R
MEGALAMYTHILI
TAMIL NADU
DHARAPURAM
638656 1201090003098010
15.00 17-JUL-2017
4436
4437
4438
4439
SENTHIL
SIVAKUMAR
SUBRAMANIAN
UTHAYAVENI
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
KARUR
KARUR
COIMBATORE
COIMBATORE
639003
639004
641001
641009
TAMIL NADU
TAMIL NADU
COIMBATORE
COIMBATORE
641012 IN30021412289839
641022 1202990001627021
30.00 17-JUL-2017
30.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
KERALA
COIMBATORE
POLLACHI
PALGHAT
641038 IN30037810068059
642126 IN30039414917195
678551 IN30039412956644
225.00 17-JUL-2017
45.00 17-JUL-2017
15.00 17-JUL-2017
Sl No. First Name
Middle name
4425 R
Last name
PIN
Code
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
60.00 17-JUL-2017
4440 R
4441 R
JAGADEESAN
JAYAKUMAR
RAMA
NA
4442 R
4443 R
4444 R
USHARANI
JEYANTHI
SINDHU
B
S
S
4445 RAAJKUMARR
R
RAJA
DOOR NO:6/303, PRASANA NAGAR. PARAMATHI ROAD, NAMAKKAL
45/82 BAJANAI KOVIL I ST STREET F4 GRACE APARTMENTS
,VADAPALANI CHENNAI
NO 111 A EAST STREET KALLI PALAYAM VENGARAI POST P VELUR
T.K. NAMAKKAL DIST
1/A WEST BAZAAR STREET SENDA MANGALAM NAMAKKAL
110, MOHAN KUMARAMANGALAM ROAD SURAMPATTI ERODE
121/32 MOHAN KUMARAMANGALAM STREET PO. SURAMPATTY
ERODE
L N PATTI VELLAKOVIL TAMILNADU
29 SIVA MEGALA ILLAM VMK NAGAR, PARK ROAD DHARAPURAM
DHARAPURAM
1/H2 T SELLANDI PALAYAM EAST T CHELLANDI PALAYAM - PO
KARUR DIST
DOOR NO 2 SAKTHI NAGAR GANDHIGRAMAM KARUR
66 SAMA RAO ST COIMBATORE
405 PATEL ROAD RAMNAGAR COIMBATORE
THE COIMBATORE ELEC AND APPLI 283 OPP IOB X CUT ROAD
GANDHIPURAM COIMBATORE TAMILNADU
17 MAIN ROAD IDIKARAI COIMBATORE
FLAT NO B-1 ORCHID CASTLE RATHNASABAPATHY STREET COOPERATIVE 'B' COLONY, SAIBABA COLONY,COIMBATORE
263 GANDHI NAGAR II COLONY W5/113 UDUMALPET
'KARTHIKA'' KALLINGAL THIRUVALATHUR-PO PALAKKAD
B-9, RAMS VEDASRENI APARTMENTS BEHIND NILGIRIS, OLD NO 13/A
NEW NO 215, VELACHERY MAIN ROAD CHENNAI
TAMIL NADU
CHENNAI
600042 IN30017510305332
150.00 17-JUL-2017
4446 RABINARAYAN
BEHERA
GANGADHAR
37 KHANDAGIRI VIHAR PO KHANDAGIRI BHUBANESWAR
ORISSA
BHUBANESHWAR 751030 IN30125028678772
60.00 17-JUL-2017
4447 RABINDRA
NATH
MISHRA
SIDHESWAR
PURI
752001 IN30125028599822
270.00 17-JUL-2017
PRASAD
SASMAL
SINGH
NA
NA
BIHAR
WEST BENGAL
RANCHI
CALCUTTA
834009 1201092600043940
700060 1201320000320891
120.00 17-JUL-2017
15.00 17-JUL-2017
4450 RACHANA
4451 RACHANA
PREM
LUNKAD
HASIJA
PREM
RITESH
400026 IN30021412139134
452003 IN30021412711743
75.00 17-JUL-2017
375.00 17-JUL-2017
4452 RACHANA
SAMPATHKUMAR
580001 IN30021412305233
90.00 17-JUL-2017
4453 RACHAWWA
4454 RACHNA
NAGAPPA
GUBRELE
KURTKOTI
NA
SHASHIKANT
590010 1203280000036439
474011 IN30155721892290
375.00 17-JUL-2017
45.00 17-JUL-2017
4455 RADA
BHAGVANBHAI
PUNABHAI
NA
4456 RADA
4457 RADHA
4458 RADHA
SARMANBHAI
VARSHNEY
TANDON
RAIYABHAI
RAIYABHAI
SRI
NA
4459 RADHA
SRIRAM
CONSOLIDATION OFFICER AT NARENDRAKONA PO PURI DIST PURI
SUPERINENDING ENGINEER C/O DR. SURENDRA SINGH,DUTTA - VILLA COMPOUND ,NEW MORABADI RANCHI
224, D.H.ROAD P.O-PARNASHREE P.S.-BEHALA KOLKATA
SANGAM BUILDING 4TH FLOOR FLAT 403 NEAR JASLOK HOSPITAL
MUMBAI
LUNKAD HOUSE 13 RACE COURSE ROAD INDORE
RAIKAR COMPOUND CHARANTI MATH ACADEMY VIVEKANAND
NAGAR P B ROAD DHARWAD
RAJESHWARI NIVAS CCB-4 , Ist MAIN , Ist CROSS BASAV COLONY ,
NEHRU NAGAR BELGAUM
NEW, G-7 RAM KRISHNAPURI THATIPUR GWALIOR
SADGURU KRUPA, LAXMINAGAR GARBI CHOWK, B/H. PRAGABAPA
ASHRAM, PORBANDAR.
GUJARAT HOUSING BOARD COLONY, BLOCK NO. 323, KAMLA BAUG,
B/H. M. E. M. SCHOOL, PORBANDAR.
H NO C-2/248, SECTOR F, JANKIPURAM LUCKNOW
KASHI NAGAR LAKHIMPUR-KHERI LAKHIMPUR-KHERI
B 10 SHYAMA BUILDING UTTAM BORLA SOCIETY ST ANTHONYS
ROAD CHEMBUR MUMBAI MAHARASHTRA
P J RESIDENCY T3 LALITHA COLONY DABAGARDENS
VISAKHAPATNAM
' VANASHREE'' AT- BASAPPANAKATTA, PO-CHIPGERI, SIRSI
KRISHNA GANDHI NAGAR KOTTAYAM KERALA
40/56 BAKTHAPURI STREET BAKTHAPURI STREET BAKTHAPURI
STREET KUMBAKONAM
ORISSA
4448 RABINDRA
4449 RABISANKAR
R
R
R
R
4460 RADHA
4461 RADHA
4462 RADHA
4463 RADHA
KRISHNA
VISHWANATH
K
NA
KUMAR
M
NA
LATE
D
NA
SUBRAMANIAM
KELLA
HEGDE
LAXMANA
NA
K
RAVICHANDRAN
MUMBAI
MAHARASHTRA
KARNATAKA
DHARWAD
BELGAUM
KARNATAKA
IN30039413908010
IN30108022484522
IN30039412802438
IN30108022304556
15.00
75.00
30.00
480.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
GUJARAT
PORBANDAR
360575 IN30097410333246
150.00 17-JUL-2017
GUJARAT
UTTAR PRADESH
UTTAR PRADESH
PORBANDAR
LUCKNOW
KHERI
360575 IN30097410609938
226020 IN30155720548385
262701 1201060600041010
150.00 17-JUL-2017
600.00 17-JUL-2017
60.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400071 IN30021412310825
165.00 17-JUL-2017
SIRSI
KARNATAKA
581402 1201860000021891
CHENNAI
TAMIL NADU
600008 IN30023910145373
1,050.00 17-JUL-2017
15.00 17-JUL-2017
300.00 17-JUL-2017
TAMIL NADU
KUMBAKONAM
612001 IN30131321121274
15.00 17-JUL-2017
name
Address
State
District
PIN
Code
NA
BIHAR
PATNA
800008 1201092400021698
RAJASTHAN
BIKANER
334001 1202990004294712
15.00 17-JUL-2017
MAHARASHTRA
KARNATAKA
THANE
MANGALORE
400610 1201860000326468
575004 IN30192630160424
375.00 17-JUL-2017
60.00 17-JUL-2017
KARNATAKA
TAMIL NADU
KUNDAPUR
TIRUCHENGODU
576201 1201090001524061
637409 1201160700001428
30.00 17-JUL-2017
75.00 17-JUL-2017
KERALA
KERALA
CALICUT
PALGHAT
673012 IN30023910959947
678731 IN30163740091483
75.00 17-JUL-2017
150.00 17-JUL-2017
KERALA
KERALA
OTTAPALAM
KOTTAYAM
679101 IN30163740040400
686017 IN30287120273965
75.00 17-JUL-2017
150.00 17-JUL-2017
MUVATTUPUZHA
686692 IN30136410019977
300.00 17-JUL-2017
JANARDHANAN
ELLATHUKUDI ASHIRWAD THRIKKARIYOOR PO ERNAKULAM KERALA KERALA
MANJU NILAYAM VATTAKARIKAKOM PANTHALACODE P O,
VATTAPPARA THIRUVANANTHAPURAM, KERALA
KERALA
TRIVANDRUM
695028 IN30189510267486
105.00 17-JUL-2017
NA
HOUSE NO. 37 AO KHEL NUTON BOSTI CIRCULAR ROAD DIMAPUR
NAGALAND
KOHIMA
797112 1201060000229731
750.00 17-JUL-2017
NA
NA
KALAP
GOKULAM HOUSE,VALLUVAMBRAM(PO) MALAPPURAM KERALA
SINDHI COLONY MORENA
1247/1 NEHRU NAGAR DARIYAPUR SULTANPUR
W/O DR.SANTHOSH.H.S M/S.H.C.SATHYANARAYANASETTY AND
SONS MAIN ROAD HIRIYUR
DOOR NO 2 4 89 KALSANKA UDUPI
NO.148, SURGITHOPU 2ND CROSS BHADRAVATHI
S 195, YASHODA NAGAR KANPUR
305 B VYSAKH 8 THRIPUNITHURA COCHIN KERALA
GOVINDAM TC 4/1781 (4) PANDIT COLONY, KOWDIAR TRIVANDRUM
KERALA
28, LOKMANYA COLONY NANDURBAR
474 2ND MAIN ROAD BW 5TH AND 6TH CROSS MALLESWARAM
BANGALORE
CALICUT
KERALA
SULTANPUR
UTTAR PRADESH
673651 1202980000169922
476001 1301760000249469
IN30133018015290
15.00 17-JUL-2017
600.00 17-JUL-2017
60.00 17-JUL-2017
150.00
150.00
15.00
150.00
150.00
Sl No. First Name
Middle name
4464 RADHA
SONEY
4465 RADHAKISHAN
PUROHIT
4466 RADHAKRISHNA
4467 RADHAKRISHNA
RAJARAM
M
4468 RADHAKRISHNA
4469 RADHAKRISHNAN
KUNDAPURA
S
4470 RADHAKRISHNAN
4471 RADHAKRISHNAN
K
K
PADMANABHAN
LATE
4472 RADHAKRISHNAN
4473 Radhakrishnan
P
Nair
M
Krishnan Nair
NA
NA
4474 RADHAKRISHNAN
NAIR
G
GOVINDAN
4475 RADHAKRISHNAN
NAIR
J
4476 RADHAKRISHNAN
B
NAIR
4477 RADHAMANI
4478 RADHESHYAM
4479 RADHEY
M
MISHRA
SHYAM
TIWARI
4480
4481
4482
4483
4484
H
NAYAK
K
KUMAR
SARANGAKUMAR
RADHIKA
RADHIKA
RAGAVENDRA
RAGHAVAN
RAGHAVAN
Last name
NA
MOLASI
NA
NARASINGARAO
NA
NA
S
A
M
SINGH
NA
MANJUNATH
NA
VIRENDRA
NA
4485 RAGHAVAN
4486 RAGHAVENDRA
SURESH
VIJAY
4487 RAGHAVENDRA
S
4488 RAGHAVENDRA
M
NAYAK
MANJUNATH
4489 RAGHAVENDRA
4490 RAGHAVENDRA
B
BALLAL
N
G
N
4491 RAGHAVENDRA
4492 RAGHAVENDRA
UPADHYA
D
JOSHI
NA
DIGAMBER
ASODEKAR
V
4493 RAGHAVENDRA
4494 RAGHAVENDRA
NA
RAMARAO
KULKARNI
4495 RAGHONATH
GUTTAL
4497
4498
4499
4500
4501
R
JAYAPRAKASH
SINGH
BHIMACHARYA
TALLURI
4502 RAGINI
NA
NA
4496 RAGHOTTAM
RAGHU
RAGHUNANDAN
RAGHUNATH
RAGHUNATH
RAGHURAM
PADMANABHAN
NA
SRIVASTAVA
H
V
AMBERKAR
AHIR
KHUPERKAR
R
JAYAPRAKASH
NA
NA
TLN
NA
SONEY KUTIR LANGUR GALI, GORARA PATNA CITY PATNA
336 A VIJAY BHARAV MARKET MOHTA CHOWK TELIWARA ROAD
BIKANER
401 4TH FLOOR MRIDANG LOKPURAM OFF POKHRAN ROAD NO 2
THANE WEST MAHARASHTRA
4-23/5 (3) BEJAI NEW ROAD KADRI MANGALORE
SWETHA NILAYA NEAR INDIAN GAR DEPOT CHURCH ROAD
KUNDAPURA KUNDAPURA
76 WEST BAZAAR STREET SENDAMANGALAM NAMAKKAL
H.NO.33/444 K, SREE CHOTHI A.R CAMP ROAD MARIKUNNU P.O
KOZHIKODE
DAYA NILAYAM INDUSTRIAL ESTATE PO PALAKKAD
PUNNADIYIL HOUSE AMBALAVATTAM POST ANANGANADI
PANAMANNA OTTAPALM PALAKKAD KERALA
Krishna Vihar, Kudamaloor P.O, Aymanam, Kottayam, Kerala
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
150.00 17-JUL-2017
KARNATAKA
KARNATAKA
KARNATAKA
UTTAR PRADESH
KERALA
TUMKUR
UDUPI
BHADRAVATHI
KANPUR
COCHIN
572143
576101
577302
208011
682301
KERALA
MAHARASHTRA
TRIVANDRUM
BHUSAWAL
695003 IN30163710365060
425412 1202700000005812
600.00 17-JUL-2017
75.00 17-JUL-2017
KARNATAKA
BANGALORE
560003 IN30214810148856
135.00 17-JUL-2017
2706 11TH MAIN D BLOCK IIND STAGE RAJAJINAGAR BANAGLORE
C/O RAJU HEMMADY, SHREE SAGAR, NO.73, 30TH CROSS, 4TH
BLOCK, JAYANAGAR BANGALORE
NO 371 6TH D MAIN CHAMUNDI GOKULAM IIND STAGE MYSORE
KARNATAKA
BANGALORE
560010 IN30021410749396
150.00 17-JUL-2017
KARNATAKA
KARNATAKA
BANGALORE
MYSORE
560011 IN30061010510499
570002 IN30023910633559
30.00 17-JUL-2017
150.00 17-JUL-2017
KEREKATTE BASRUR KUNDAPURA TALUK UDUPI DIST KUNDAPURA
LAXMI NILAYA TYAGARAJ ROAD KOPPA CHIKKAMAGLUR DIST
LAXMI VENKATESHWAR NILAY BEHIND INSPECTION BUNGLOW,
PRASHANT COLONY SINDHANUR RAICHUR, KARNATAKA
KARNATAKA
KARNATAKA
KUNDAPUR
KOPPA
576211 1201090001373804
577126 IN30113526466043
75.00 17-JUL-2017
45.00 17-JUL-2017
KARNATAKA
SIRSI
581428 IN30189510525447
150.00 17-JUL-2017
SAI SANTOSH COMPLEX NEAR MARATHI SCHOOL ANGOL BELGAUM
S/O S NARAYANASASTRY BRANTH POST MASTER JAKKARAS KUPPA
POST NIA -OPET KUF KOLAS DIST
H NO 63 12TH MAIN 12TH CROSS RAGHAVENDRA EXTN SRINAGAR
BANGALORE
TC 20/2597, S S STREET KARAMANA P O THIRUVANANTHAPURAM
KERALA
NO 2004 MCC A BLOCK MODI CAMP ROAD DAVANGERE
GOVT. COLLEGE SURATGARH SURATGARH
URBAN BANK COLONY, SAHAKAR NAGAR, AHMEDNAGAR
F 34 SECTOR 3 HEC COLONY RANCHI 9 BIHAR
C/O J.K. VERMA SOUTH OF CANARA BANK WEST BORING CANAL
ROAD PATNA
KARNATAKA
BELGAUM
590006 IN30113526685890
150.00 17-JUL-2017
KARNATAKA
KOLAR
563121 IN30002010100714
17,700.00 17-JUL-2017
KARNATAKA
BANGALORE
560050 IN30061010331179
300.00 17-JUL-2017
KERALA
KARNATAKA
RAJASTHAN
MAHARASHTRA
JHARKHAND
TRIVANDRUM
DAVANAGERE
HANUMANGARH
AHMEDNAGAR
RANCHI
695002
577004
335804
414003
934004
BIHAR
PATNA
800001 1201092400005441
IN30169610882236
IN30021412858668
IN30169610238703
IN30105510334362
1301930001282624
IN30189510126156
IN30220110441288
1301760000571639
1302340000081198
IN30021410826545
30.00
60.00
75.00
30.00
60.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
105.00 17-JUL-2017
Last name
name
Address
C/O NEW ASARWA CHEMICALS PVT LTD 436 G I D C ODHAV
SURYAKANT
AHMEDABAD
Sl No. First Name
Middle name
4503 RAGINIBEN
PATEL
4504 RAHIS
4505 RAHUL
4506 RAHUL
AHMAD
KALRA
KUMAR
4507 RAHUL
JAIN
NA
4508
4509
4510
4511
4512
4513
GAWALI
GHANASHYAM
RAVINDRA
JAIN
PATIL
KUMAR
MANSOORI
MALHOTRA
RABBANI
BHUSHAN
L
JAIN
YALLAPA
NA
NA
NA
PRABHAKAR
NA
4514 RAJ
KUMAR
DHALLA
NA
4515 RAJ
4516 RAJ
KUMAR
KUMAR
GOYAL
GOYAL
DIWAN
NA
4517
4518
4519
4520
4521
4522
4523
4524
RAJ
Raj
RAJ
RAJ
RAJ
RAJ
RAJ
RAJ
KUMAR
Pal
NARAIN
KRISHNA
KAMAL
KUMAR
RANI
KUMAR
DOGRA
Singh Nehra
MEHROTRA
KAPOOR
GUPTA
SAHNI
SHARMA
SH
TEJ
NA
NA
NA
NA
RAGHUBAR
NATHOO
4525
4526
4527
4528
4529
4530
4531
4532
RAJ
RAJ
RAJ
RAJ
RAJ
RAJ
RAJ
RAJ
KUMAR
KUMAR
PAL
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
GUPTA
UPADHYAY
VERMA
PUROHIT
PRASAD
GUPTA
SATYA
SRI
LATE
PANDIT
RAVINDRA
NA
SADA
LATE
4533 RAJ
KUMARI
SAHA
NA
4534
4535
4536
4537
LAKSHMI
RAJESWARI
AGRAWAL
LAKSHMI
RAHUL
RAHUL
RAHUL
RAHUL
RAHUL
RAJ
RAJA
RAJA
RAJA
RAJA
GODBOLE
KALE
G
G
NA
NA
SHRI
GOPALA
4538 RAJABASKAR
4539 RAJABHAU
4540 RAJAGOPAL
P
SHRIRAM
P
4541 RAJAGOPAL
K
NA
4542 RAJALAKSHMI
4543 RAJAN
4544 RAJAN
K
BHARDWAJ
MALIK
NA
RAJ
SH
4545 RAJAN
M
PHAD
MANKODI
PANDIAN
SHRIRAM
NA
NA
VILL GAUHANIYAN TEHSIL PILIBHIT PILIBHIT
H. NO. 425, SECTOR-7, PANCHKULA (HARYANA).
119/21 A NASIMABAD GUMTI NO 5 KANPUR
116 MAHAVEER COLONY CHILKANA ROAD SAHARANPUR UTTAR
PRADESH
E GAIN COMMUNICATIONS PVT LTD 47/1 B O BHAVAN PUNE SATARA
ROAD PUNE
A/P. PRAKASHNAGAR BUILDING NO.1 BLOCK NO. 3 KARAD
978, KALE WADA, HARBHAT ROAD, SANGLI
C-891,KRISHNA VIHAR NTPC TOWNSHIP JAMNIPALI KORBA
B C 127 HAVELOCK ROAD CAMP BELGAUM
32 BANARSHI DASS ESTATE TIMARPUR DELHI
121, TAGORE NAGAR, BACK SIDE T. V. STUDIO, JALANDHAR CITY,
JALANDHAR
BANK OF PUNJAB LTD 10 A IMPROVEMENT TRUST COMPLEX PATEL
CHOWK PATHANKOT
# 244, MODEL TOWN PHASE - I BATHINDA
HOUSE NO- 592, 19 (1) MAHAL JATLAHARH DISTT- KANGRA
HIMACHAL PRADESH
6/72, Sector 2 Rajender Nagar P.O. Sahibabad Ghaziabad
397 E 4 /14 MEERAPUR ALLAHABAD
90 GANDHI NAGAR SIGRA VARANASI
C/O RAJ MARBLES KHURRAM NAGAR LUCKNOW LUCKNOW
1406 CHANDAR NAGAR SAHARANPUR SAHARANPUR
1084 P L SHARMA ROAD BEGUM BAGH MEERUT
23 A 1 PRABHAT NAGAR MEERUT
H.NO.-C-205, RADHA GARDEN, MAWANA ROAD, MEERUT UTTAR
PRADESH
203 JATTIWARA MEERUT
L-657, SHASTRI NAGAR, MEERUT(U.P.)
A-51 SHANTI NAGAR MALGODAM ROAD MATHURA
14 MARUTI ENCLAVE PHASE1 SHAH GANJ BODLA ROAD AGRA
41, SUBHASH NAGAR SANWER ROAD UJJAIN
C/O LATE SUKHI MAHTO SAIDPUR BANKIPUR PATNA BIHAR
DHAMITOLA SACHITANAND KATRA GAYA
RAMNAGAR COLONY CHAS P S-CHAS POST OFF-CHAS BOKARO
JHARKHAND
C/O SHRI SUKUMAR VK STATE BANK ACADEMY PLOT NO- 77
SECTOR 18 GURGOAN HARYANA
3/201 SRINIVAS GAOTHAN RD 1 CHEMBUR MUMBAI
B-95 LIG COLONY KHANDWA M P
16 NAMBULIER STREET SOWCARPET CHENNAI
305 FIRST FLOOR V O C NAGAR SECOND MAIN ROAD P P CHAVADI
MADURAI
SHANKAR PARVATI NAGAR PARLI VAIJNATH
3/340, HEALTH CAMP GUDALUR THE NILGIRI
4C WIND BROOK PLACE ALTHARA JUNCTION VELLAYAMBALAM
TRIVANDRUM KERALA
4/76 A, SCHOOL ROAD OPP. THIRUMURTHI MILL BODIPATTI POST
UDUMALPET
HOUSE NO 347 SECTOR 37 FARIDABAD HARYANA
E-46 SECTOR-52 NOIDA UP
R.NO.26, JIVAN PRAKASH. 2 ND FLOOR. SENAPATI BAPAT ROAD.
OPP.RLY. STATION. MATUNGA (WEST). MUMBAI
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
State
District
GUJARAT
GANDHI NAGAR
SULTANPUR
PILIBHIT
AMBALA CITY
KANPUR
382415 IN30115112335140
1,200.00 17-JUL-2017
UTTAR PRADESH
HARYANA
UTTAR PRADESH
262001 IN30177410908291
134107 IN30097410779702
208022 IN30105510258478
60.00 17-JUL-2017
45.00 17-JUL-2017
150.00 17-JUL-2017
UTTAR PRADESH
SAHARANPUR
247001 1202890000849058
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
KARNATAKA
DELHI
PUNE
SATARA
SANGLI
BILASPUR (M.P)
BELGAUM
NEW DELHI
411009
415110
416416
495450
590001
110054
PUNJAB
JALANDHAR
144002 1203000000072478
375.00 17-JUL-2017
PUNJAB
PUNJAB
PATHANKOT
BHATINDA
145001 IN30143610391043
151001 1202420200003846
150.00 17-JUL-2017
1,500.00 17-JUL-2017
177114
201005
211003
221010
226001
247001
250001
250001
IN30231610082827
IN30009510060947
IN30133019867334
IN30112716513815
1201060600059235
1202990003622398
IN30072410122967
IN30018311445323
375.00
600.00
300.00
1,800.00
75.00
75.00
150.00
30.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
IN30236510670539
IN30133019673318
IN30205010017736
IN30155721714935
IN30155720749035
1204330000014231
IN30051313278954
IN30174010100735
150.00
1,500.00
75.00
30.00
150.00
225.00
150.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
HIMACHAL PRADESHDEHRA GOPIPUR
GHAZIABAD
UTTAR PRADESH
ALLAHABAD
UTTAR PRADESH
VARANASI
UTTAR PRADESH
LUCKNOW
UTTAR PRADESH
SAHARANPUR
UTTAR PRADESH
MEERUT
UTTAR PRADESH
MEERUT
UTTAR PRADESH
IN30021410659393
1202890000234943
1202000000181511
1301930000379526
IN30036010243262
1202990002330911
15.00 17-JUL-2017
120.00
75.00
15.00
75.00
450.00
750.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MADHYA PRADESH
BIHAR
BIHAR
MEERUT
MEERUT
MEERUT
MATHURA
AGRA
UJJAIN
PATNA
GAYA
250001
250002
250004
281004
282010
456001
800004
823001
BIHAR
BOKARO
827013 1204470004007284
150.00 17-JUL-2017
HARYANA
MAHARASHTRA
MADHYA PRADESH
TAMIL NADU
GURGAON
MUMBAI
KHANDWA
CHENNAI
122015
400071
450001
600079
300.00
195.00
150.00
15.00
TAMIL NADU
MAHARASHTRA
TAMIL NADU
MADURAI
PARLI VAIJNATH
COONOOR
625016 IN30044110585625
431515 IN30021412808898
643211 IN30163740402310
75.00 17-JUL-2017
75.00 17-JUL-2017
75.00 17-JUL-2017
KERALA
TRIVANDRUM
695010 1202980000256730
45.00 17-JUL-2017
TAMIL NADU
HARYANA
UTTAR PRADESH
POLLACHI
FARIDABAD
NOIDA
642154 1201160100068785
121003 IN30021412552543
201301 IN30020610191779
60.00 17-JUL-2017
375.00 17-JUL-2017
600.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400016 IN30040910026439
75.00 17-JUL-2017
1204470001368627
IN30075710724452
IN30088814683280
IN30267930336677
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
State
District
PIN
Code
PADMANABHA
NA
ARACKAL HOUSE THIRUMALABHAGOM P O THURAVOOR KERALA
GANDHI WARD MOTI NAGAR PUSAD M S
200CHARAN LAL CHOWK DURGA BARIROAD GORAKHPUR
GORAKHPUR
C/O LAXMAN MEDICAL STORE N\R POLICE STSTION P.O. CHOMU,
DIST. JAIPUR CHOMU RAJASTHAN
501 TAKSHASHILA APPARTMENT NEAR UMA BHAWAN BHATTAR
ROAD SURAT
FLAT NO 5 2ND FLOOR PITRUCHHAYA APPT GULMOHOR ROAD
SAVEDI AHMEDNAGAR
KERALA
MAHARASHTRA
ALLEPPEY
Yavatmal
688540 IN30023910413725
445204 IN30112715113619
240.00 17-JUL-2017
150.00 17-JUL-2017
UTTAR PRADESH
GORAKHPUR
273001 IN30112715069324
150.00 17-JUL-2017
RAJASTHAN
JAIPUR
303702 1205830000002435
75.00 17-JUL-2017
GUJARAT
SURAT
395001 IN30133017855860
120.00 17-JUL-2017
MAHARASHTRA
AHMEDNAGAR
414003 1203320000561903
375.00 17-JUL-2017
11/498, NEAR MANGALMURTI CINEMA VIKRAMNAGAR ICHALKARANJI
POPHALE MALA NEAR B ED COLLEGE SANGAMNER DIST AHMED
NAGAR
THAKUR BARI ROAD KISHANGANJ BAZAR KISHANGANJ
QUILA MOHAMMDI NAGAR PO BHADARUKH LUCKNOW
31 BOPODI NAKA BOMBAY PUNE RD. PUNE
S6 MALAVIKA APTS NEHRU NAGAR SANKAR LAL JAIN STREET
CHROMPET CHENNAI TAMILNADU
PLOT 10 CHINAR RAJAWADA COMPOUND VADGAON BELGAUM
C-159, PATEL NAGAR CITY CENTRE GWALIOR
14 RAILWAY COLONY S P MARG NEW DELHI
53 RANGOLE COLONY GENDA MAL SATARA
193/20, INDRA LOK COLONY, RAM SWARUP KI KOTHI, DELHI ROAD
MEERUT (U.P.)
A 71 SAMRAT PALACE MEERUT MEERUT
26 GOPAL NAGAR FIROZABAD U P
4 TARANGAN SOCIETY BEHIND G E D SCHOOL OLD PADRA ROAD
VADODARA
G1, 4/2, BHIMASHANKAR SOC SEC 19A NERUL NAVI MUMBAI MUMBAI
MAHARASHTRA
MOOZHICKAL,THRIKKARIYOOR P O KOTHAMANGALAM
ROAD NO.3, SHIVPURAM VIJAY NAGAR PATNA
DULARI KOTHI(MORE KOTHI) PURANDAHA B.DEOGHAR
POLAR NO.-453 BARI CO-OPRETIVE COLONY BOKARO STEEL CITY
BOKARO STEEL CITY
AT BALUA CHOWK MOTIHARI
EZHUVANPARAMBIL HOUSE P O KURUMPILAVU THRISSUR
THRISSUR
SAIYAD VASNA ROAD OFF OLD PADRA ROAD OPP OCTROI NAKA B/H
NANDIDHAM SOCIETY VADODARA
C/O M.P KAVADIA HUF 9 B GIRIRAJ 11 ALTAMOUNT ROAD S K
BARODAWALA MARG GODREJ CHOWK MUMBAI
C/37 NDSE PART 2 NEW DELHI
415/9 SHASTRI NAGAR KANPUR
MAHARASHTRA
ICHALKARANJI
416115 1202000000167541
30.00 17-JUL-2017
MAHARASHTRA
BIHAR
UTTAR PRADESH
MAHARASHTRA
NASIK
BAHADURGANJ
LUCKNOW
PUNE
422605
855107
226002
411003
IN30147710017412
1304140003491241
IN30155720530326
IN30045080045851
375.00
75.00
120.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
TAMIL NADU
KARNATAKA
MADHYA PRADESH
DELHI
MAHARASHTRA
CHENNAI
BELGAUM
GWALIOR
NEW DELHI
SATARA
600044
590005
474001
110021
415002
IN30021411906669
IN30036010423092
IN30155721223973
IN30011810381183
IN30045080437743
30.00
150.00
150.00
360.00
375.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MEERUT
MEERUT
Firozabad
250001 IN30205010061977
250001 1204470003215437
289320 1202290000320708
180.00 17-JUL-2017
150.00 17-JUL-2017
90.00 17-JUL-2017
GUJARAT
VADODARA
390019 IN30075710707601
300.00 17-JUL-2017
MAHARASHTRA
KERALA
BIHAR
BIHAR
NAVI MUMBAI
MUVATTUPUZHA
PATNA
DUMKA
400706
686692
800014
814112
450.00
90.00
390.00
600.00
BIHAR
BIHAR
BOKARO
BAGAHA
827011 1202470000017218
845401 1203320001132941
360.00 17-JUL-2017
15.00 17-JUL-2017
KERALA
TRICHUR
680564 1201090001302432
75.00 17-JUL-2017
GUJARAT
VADODARA
390015 IN30115112467154
75.00 17-JUL-2017
MAHARASHTRA
DELHI
UTTAR PRADESH
MUMBAI
NEW DELHI
KANPUR
400026 IN30075711236514
110049 IN30131320147634
208005 IN30055610150362
1,065.00 17-JUL-2017
1,800.00 17-JUL-2017
150.00 17-JUL-2017
LIG 111 ADA COLONY PREETAM NAGAR SULEM SARAI, ALLAHABAD
PLOT NO. 134 SAKET NAGAR LANKA VARANASI
NO 38/6 ADARSH NAGAR ALAM BAGH LUCKNOW
C/O D P SINGH 66-A LAXMAN PURI COLONY FAIZABAD ROAD
LUCKNOW
6 B 457 VIDYUT VIHAR SHAKTI NAGAR SONEBHADRA
168/A KAPOORPUR DISTT - GHAZIPUR UTTAR PRADESH
RAIGANJ SOUTH PANDEY HATA GORAKHPUR UP
MOHALLA KAYASTH TOLA PO MOHAMMADABAD GOHNA MAU
63, SHIV RAM COLONY, OPP: HANUMAN TEMPLE, JAGATPURA
JAIPUR
1., SANTAR ROAD KAYASTHPARA DHOLPUR
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
ALLAHABAD
VARANASI
LUCKNOW
211001 IN30112716939865
221005 IN30202534046070
226005 IN30155710673149
30.00 17-JUL-2017
180.00 17-JUL-2017
1,950.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
LUCKNOW
MIRZAPUR
GHAZIPUR
GORAKHPUR
AZAMGARH
226016
231222
233001
273005
276403
RAJASTHAN
RAJASTHAN
JAIPUR
DHOLPUR
302025 1202920000052229
328001 IN30169610110049
Sl No. First Name
Middle name
Last name
4546 RAJANANDA
4547 RAJANDRA
KAMATH
PALASKAR
P
4548 RAJANI
AGARWAL
4549 RAJANI
KANT
4550 RAJANI
KHANDELWAL
4551 RAJANI
SURYAKANT
DESHMUKH
NA
4552 RAJANI
ASHOK
KULKARNI
NA
4553
4554
4555
4556
RAJANI
RAJANI
RAJARAM
RAJARAM
DAMODHAR
KUMARI
AMBRE
WAMAN
WAGLE
DAMODHAR
NA
LATE
NA
4557
4558
4559
4560
4561
RAJASEKARAN
RAJASHREE
RAJAT
RAJBIR
RAJDEEP
M
DATTATRAY
SHARMA
SINGH
MAJGAONKAR
NA
SHARMA
NA
BINOD
PATIL
ANAND
MUTHUSAMY
DATTATRAY
NA
I
EKNATH
4562 RAJEEV
4563 RAJEEV
4564 RAJEEV
KUMAR
KUMAR
KUMAR
JAIN
MAHESHWARI
SH
NA
NA
4565 RAJEEV
HIMATLAL
TRIVEDI
HIMATLAL
4566
4567
4568
4569
KUNHIRAMAN
M
RANJAN
KUMAR
RAJEEV
RAJEEV
RAJEEV
RAJEEV
G
NA
NA
NA
NARESH
4570 RAJEEV
4571 RAJEEV
RANJAN
RANJAN
4572 RAJEEVAN
E
K
NA
4573 RAJEN
MUKUNDLAL
PATWA
MUKUNDLAL
4574 RAJEN
4575 RAJENDER
4576 RAJENDRA
PURUSHOTTAM
KR
KUMAR
KAVADIA
SINGHAL
PANDEY
PURUSHOTTAM
BRIJ
LATE
4577 RAJENDRA
4578 RAJENDRA
4579 RAJENDRA
KUMAR
PRASAD
KUMAR
NIGAM
RAI
SHRI
LATE
LATE
4580
4581
4582
4583
4584
PRASAD
SINGH
NARAYAN
PRASAD
PRASAD
SINGH
JAGAT
R
SH
SHRI
NA
KUMAR
SINGH
SHARMA
RAJENDRA
RAJENDRA
RAJENDRA
RAJENDRA
RAJENDRA
4585 RAJENDRA
4586 RAJENDRA
NA
NA
RAI
UPADHYAY
CHAUHAN
NA
MAHENDRA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
1205670000130009
1202390000168589
1201910100080854
IN30112716021057
IN30155720083274
IN30155710693051
IN30020610862176
IN30133018698618
IN30202534096288
Amount
due in `
360.00
300.00
150.00
150.00
330.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
75.00 17-JUL-2017
60.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
4587 RAJENDRA
KUMAR
SHRIMALI
4588 RAJENDRA
4589 RAJENDRA
POPATLAL
DINKAR
RAJYAGURU
SATHE
4590 RAJENDRA
RAMCHANDRA
DANGE
name
Address
A/38 KANTA KHATURIA COLONY KHATURIA COLONY BIKANER
SOM
RAJASTHAN
19 / C, SITARAM NAGAR NR. RITATHVI NAGAR B.H. BHARAT NAGAR
NA
BHAVNAGAR
NA
1103, A/8 ADARSH COLONY SHIVAJINAGAR PUNE
KACHARE GALLI A/P. ISLAMPUR, TAL - WALWA DIST - SANGLI
NA
ISLAMPUR
4591 RAJENDRA
VASANT
PATANKAR
VASANT
KHADPOLI BURUMWADI, TAL CHIPLUN, DIST RATNAGIRI, CHIPLUN
4592 RAJENDRA
BHASKAR
JOSHI
NA
4593 RAJENDRA
4594 RAJENDRA
SADASHIV
A
PATIL
BHAGCHANDANI
NA
ARJUNDAS
VISHNU KRIPA PARIJAT COLONY PLOT NO 1 DHULE MAHARASHTRA MAHARASHTRA
PLOT NO. 100, PATIL NAGAR, NR. SHRIKRISHNA NAGAR, DEOPUR,
DHULE, DHULE
MAHARASHTRA
27 KUNDAN COLONY JARI PATKA NAGPUR
MAHARASHTRA
4595 RAJENDRA
4596 RAJENDRA
KUMAR
PRASAD
BHANDARI
TIWARI
NA
NA
GANDHI CHOEK JAIN, CHAITYALAYAKE PASS. GANJ-BASODA M.P.
S/0 P.D. TIWARI PANDEY JI KA BAGHICHA KHERHNI KATNI
4597 RAJENDRA
KUMAR
SISODIA
DIGVIJAY
4598 RAJENDRA
ANNASAHEB
SADALAGE
NA
4599 RAJENDRA
PANDEY
LATE
4600 RAJENDRA
4601 RAJENDRA
CHOUDHARY
PRASAD
NA
NA
C/O DFO RAIGARH BELADULA COLONY FOREST COLONY RAIGARH
G.G.TEMPOSPARES, MUNICIPAL COMPLEX, AT-NIPANI,TAL-CHIKODI,
BELGAUM
RAJENDRA PANDEY PARMESHWARI DAYAL LANE MAHENDRU
PATNA
AMIRCHAND BHAWAN MAHABIR ASTHAN WARDNO- 1 SASARAM
ROHTAS SASARAM
BHATBIGHA NEAR ROTARY CLUB CAMPUS GAYA
4602 RAJENDRA
PRASAD
AGARWAL
4603 RAJENDRA
PRASAD
MASKARA
4604 RAJENDRAKUMAR
M
KAWAD
NA
4605 RAJENDRAN
G
4606 RAJENDRAN
4607 RAJENDRASING
P
GOPALSING
4608
4609
4610
4611
4612
4613
4614
SHARMA
KUMAR
NARULA
GUPTA
BANSAL
KUMAR
JAIN
RAJESH
RAJESH
RAJESH
RAJESH
RAJESH
RAJESH
RAJESH
PATEL
State
District
PIN
Code
RAJASTHAN
BIKANER
334003 IN30051311820112
150.00 17-JUL-2017
GUJARAT
MAHARASHTRA
BHAVNAGAR
PUNE
364002 1202890000217765
411016 IN30028010077899
75.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
SATARA
415409 1202890000195037
15.00 17-JUL-2017
MAHARASHTRA
SATARA
415605 IN30226910708821
105.00 17-JUL-2017
DHULE
424001 1201320000362201
150.00 17-JUL-2017
DHULE
NAGPUR
424005 1201090700078642
440014 IN30075710422625
75.00 17-JUL-2017
405.00 17-JUL-2017
464221 1205950000001453
483501 1203160000132831
75.00 17-JUL-2017
30.00 17-JUL-2017
496001 IN30021412753237
45.00 17-JUL-2017
Amount
due in `
KARNATAKA
NIPANI
591237 1201091900063278
30.00 17-JUL-2017
BIHAR
PATNA
800006 IN30112716441973
30.00 17-JUL-2017
BIHAR
BIHAR
SASARAM
GAYA
821115 1201640300007091
823001 1304140000326058
150.00 17-JUL-2017
90.00 17-JUL-2017
NA
7- RAJWARI ROAD JHARIYA PO- AMLAPARA JHARIA DIST- DHANBAD BIHAR
BALIAPUR
828111 1201092600166849
150.00 17-JUL-2017
LAKSHMI
BIHAR
JAMSHEDPUR
831006 IN30174010268577
300.00 17-JUL-2017
KARNATAKA
GADAG
582101 IN30147710054162
75.00 17-JUL-2017
TAMIL NADU
THANJAVUR
613005 1204040000002411
150.00 17-JUL-2017
NA
NA
B. N. APARTMENT STATION ROAD P.O.- JUGSALAI JAMSHEDPUR
C O KAWAD GEN STORES TANGA KHOOT GADAG STATION ROAD
GADAG
50, RAJALIYA NAGAR CAUVERI NAGAR EAST MATHAKOTTAI ROAD
THANJAVUR
OLD NO.270, NEW NO.128 E.B.P NAGAR, PERIYA SEMUR
VEERAPPAN CHATRAM ERODE
BUDHVAR PETH PATIL GALLI MIRAJ
TAMIL NADU
MAHARASHTRA
ERODE
MIRAJ
638004 IN30169610896709
416410 IN30051313234587
75.00 17-JUL-2017
75.00 17-JUL-2017
KEDARNATH
NA
ER
NA
NA
SH
NA
D-23 KRUSHI VIHAR KHANDAGIRI BHUBANESWAR
144, GOUTAM NAGAR BERASIA ROAD BHOPAL M.P
HOUSE NO 299 NILGIRI APPTS ALAKNANDA NEW DELHI
S-23 SCHOOL BLOCK SHAKAR PUR DELHI
H.NO 56 PREET AVENUE BHUPINDERA ROAD PATIALA, PUNJAB
BR-6/6, NAPP TOWNSHIP, P.O.NARORA(U.P.)
C/O, MUNNALAL OM PRAKASH RAJAGANJ ETAWAH
ORISSA
MADHYA PRADESH
DELHI
DELHI
PUNJAB
UTTAR PRADESH
UTTAR PRADESH
BHUBANESHWAR
BHOPAL
NEW DELHI
NEW DELHI
PATIALA
ALIGARH
ETAWAH
751003 IN30039413245768
1203160000128354
110019 IN30011810010815
110092 IN30011811289943
147001 IN30169611236662
202389 IN30205010031508
206001 1201640000016865
NA
RAJPUT
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
4,800.00
75.00
240.00
150.00
150.00
60.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
4615 RAJESH
SINGH
SHRI
B 205 MEHDAURI COLONY TELIARGANJ ALLAHABAD ALLAHABAD
UTTAR PRADESH
ALLAHABAD
211004 IN30202534050456
300.00 17-JUL-2017
4616 RAJESH
4617 RAJESH
4618 RAJESH
KHATRY
KUMAR
KUMAR
NA
NA
B
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
FAIZABAD
BAREILLY
SAHARANPUR
224001 IN30155710406710
243001 1206120000286316
247001 IN30155720743143
645.00 17-JUL-2017
150.00 17-JUL-2017
150.00 17-JUL-2017
4619 RAJESH
SHARMA
NA
SHANTI NIKETAN NARAYAN DAS NAGAR JAPTI VAZIRGANJ FAIZABAD
35-G/14-A RAMPUR GARDEN . BAREILLY U.P.
27, VISHNU DHAM NEAR MADHO NAGAR SAHARANPUR
H N 11/146 STRT MOHALLA RAKAI ROAD VILLAGE TOWN POLICE
STATION KOTAVALI DISTT DEHRADUN
UTTAR PRADESH
120.00 17-JUL-2017
KUMAR
NARAIN
KUMAR
PURWAR
GUPTA
NA
PREM
HARI
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
251001 1201060400053756
262802 IN30155720286282
271504 IN30133019023086
150.00 17-JUL-2017
600.00 17-JUL-2017
60.00 17-JUL-2017
4623 RAJESH
4624 RAJESH
4625 RAJESH
KUMAR
SADASHAI
KUMAR
RAI
RAO NIKHAR
HEDA
BADRI
SADA
NA
47-B, NEW MANDI MUZAFFARNAGAR
RAJESH MEDICAL STORE GOLA LAKHIMPUR
PARASPUR BAZAR GONDA,
H NO 856 A KRISHNA NAGAR PRIVATE COL NEAR KALI MANDIR POST
BASHARATPUR GORAKHPUR
1375 PREM GANJ SIPRI BAZAR DHYON CHAND COLONY JHANSI
16/95 GURU KRIPA GODAWARY SCHOOL ROAD . BEAWAR
DEHRADUN
MUZAFFARNAGA
R
KHERI
GONDA
248001 IN30223610328585
4620 RAJESH
4621 RAJESH
4622 RAJESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
GORAKHPUR
JHANSI
BEAWAR
273004 IN30133019721345
284001 IN30223610810350
305901 1301760000053735
375.00 17-JUL-2017
60.00 17-JUL-2017
30.00 17-JUL-2017
AGARWAL
GUPTA
Sl No. First Name
Middle name
Last name
4626 RAJESH
4627 RAJESH
NAVINBHAI
CHANDRAKANT
THAKKAR
DESAI
4628 RAJESH
AMBWANI
4629 RAJESH
GOVINDRAO
4630 RAJESH
KAPOOR
4631
4632
4633
4634
BALASAHEB
PRAKASH
LILADHAR
RATILAL
PATIL
BHILWADE
THAKUR
RUNWAL
4635 RAJESH
BHAGWANSAHAI
KHANDELWAL
4636 RAJESH
SUHANE
4637 RAJESH
4638 RAJESH
KUMAR
KUMAR
4639 RAJESH
KAZHIPURATH
RAJESH
RAJESH
RAJESH
RAJESH
ALNURE
KANHAIYALAL
BHANDARI
SIYAR
name
Address
101/ 102, AVISHKAR APARTMENT NR, VAIBHV TOWER V. V. NAGAR
NA
ROAD ANAND
NA
4821, NETAJI BAZAR VRUNDAVAN PLASTIC DAHOD
A-30 MATRU SMRUTI SOCIETY B/H UTKARSH VIDYALAYA PO VIDYUT
PURANLAL
NAGAR BARODA
FLAT NO.126, BLDG NO.3A, ASHAPURA CHS, NEAR GURUNANAK
NA
HOSPITAL, BANDRA (EAST) Mumbai Maharashtra
A-103 VASAI BRINDAVAN CO OP HSG SOC LTD 100 FEET ROAD
NA
DEWANMANN VASAI (WEST) THANE
A/P MANGRUL TAL, KHANAPUR DIST SANGLI, KARVE,
BALASAHEB
MAHARASHTRA
NA
PRAKASH NIVAS GAONBHAG SANGLI
NA
C-10/ 161 CENTURY RAYON COLONY SHAHAD KALYAN
NA
SAKLECHA NAGAR BHOKARDAN ROAD JALNA
CHANDRABHAGA, BEHIND DENTAL COLLEGE, 8,MAHESHNAGAR
NA
SOCITY GOURAKSHAN ROAD, AKOLA
GUJARAT
VADODARA
390015 IN30021411035374
180.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400051 1301930000867122
MAHARASHTRA
THANE
401202 ITL018287
360.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
SATARA
SANGLI
ULHASNAGAR
JALNA
415311
416416
421103
431203
IN30226911378500
1201060000580589
1201090001146531
1205520000001496
90.00
90.00
225.00
105.00
MAHARASHTRA
Akola
1201090000086885
150.00 17-JUL-2017
15.00 17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
300.00 17-JUL-2017
75.00 17-JUL-2017
VISVANATHAN
NO 38 MENAKSHI 6TH CROSS VENKATAPPA LAYOUT
KAGGADASAPUR C V RAMAN NAGAR BANGALORE KARNATAKA
4646
4647
4648
4649
RAJESH
RAJESH
RAJESH
RAJESH
SUBRAMANIAN
BAJORIA
KUMAR
KUMAR
DERASARI
ROY
SUBRAMANIAN
NA
NA
KALI
4650 RAJESH
KUMAR
DALAN
4651 RAJESH
KUMAR
SINGH
4652 RAJESH
KUMAR
4653 RAJESH
PANT
4654 RAJESHA
P
I
PADMANABHA
4655
4656
4657
4658
RAMNIKLAL
PRASAD
VERMA
RAJASHEKHAR
ROJASARA
THAKUR
RAMNIKLAL
RAM
S
NA
KARNATAKA
BANGALORE
560001 IN30051313875677
15.00 17-JUL-2017
KARNATAKA
300.00 17-JUL-2017
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
TAMIL NADU
BANGALORE
KARKALA
DAKSHINA KAN
KARWAR
BELGAUM
NIPANI
COONOOR
560093 1202990001655754
574304
581339
590003
591237
643202
IN30169610955270
IN30113526480917
1202000000303947
1202890000162746
IN30163760054470
75.00
60.00
15.00
30.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
MAHARASHTRA
WEST BENGAL
WEST BENGAL
BIHAR
MUMBAI
BANKURA
COOCH BEHAR
BHAGALPUR
400080
722101
736121
812002
IN30023912518093
1204470002179339
1202890000475283
IN30155721360463
15.00
15.00
15.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
SUBHASH
MAYILTHODY HOUSE ILANTHILA POST BELTHANGADY TALUK
272 ANGADIVADA KADWAD KARWAR KARWAR
H NO- 143, MATH GALLI HOSUR BELGAUM
GODAVARI ASHOK NAGAR NIPANI
DOOR NO-10/324 BALAJI NAGAR JAGATHALA COONOOR
B1 / 601 LOK NISARG G P ROAD VAISHALI NAGAR MULUND WEST
MUMBAI
NUTANGANJ BANKURA BANKURA
ALIPURDUAR MARWARI PATTY DIST- JALPAIGURI ALIPURDUAR
S/O KALI PRASAD ROY MUHALLA - RAMSAR BHAGALPUR
C/O. DEVI PRASAD VISHWANATH STATION ROAD KAHALGAON DIST.BHAGALPUR
BIHAR
BANKA
813203 IN30174010096403
150.00 17-JUL-2017
NA
C/O RAMSUNDER SINGH DUMRI NO 4 PO JAMADOBA DHANABAD
BIHAR
BALIAPUR
828112 1202990001879997
150.00 17-JUL-2017
NA
QNO-B.223, O COLONY PO-DAKRA RANCHI
NO 115 5TH CROSS VIVEKNAGAR FURTHER EXTENSION
BANGALORE
SBM ALUR, STATE BANK OF MYSORE, ALUR BRANCH, ALUR-T,
HASSAN-D, KARNATAKA
BIHAR
RAMGARH CANTT 829210 1201092600172447
75.00 17-JUL-2017
KARNATAKA
BANGALORE
560047 ITL018134
KARNATAKA
573213 IN30226911700451
225.00 17-JUL-2017
GUJARAT
BIHAR
UTTAR PRADESH
KARNATAKA
363421
831003
226004
587101
75.00
600.00
150.00
30.00
RAMESH
NA
CHANDRA
PIPLAPA STREET, NR. SCHOOL NO. 4, B/H. TOWER, LIMBDI.
C-26 TUBE NILDIH P.O. GOLMURI JAMSHEDPUR
35 PANDARI CHARBAGH LUCKNOW
KANTHI NURSING HOME BAGALKOT BAGALKOT BAGALKOT
NEW NO 28 OLD NO 37 MADHAVA ROAD MAHALINGAPURAM
CHENNAI
QR. NO- E- 257 SECTOR- 2, DHURWA RANCHI
DOOR NO 3/6/20 VISHNALAYAM STREET KAVALI NELLORE DIST
HASSAN
SURENDRANAGA
R
JAMSHEDPUR
LUCKNOW
BAGALKOT
NA
NA
NA
RAM NAGAR ROAD NO 2 RAMNAGAR AGARTALA WEST TRIPURA
SURVEY SECTION CENTRAL ZONE D.G.M.S. DHANBAD
IX 4262 STREET NO 9A AJIT NAGAR GANDHI NAGAR DELHI
TRIPURA
BIHAR
DELHI
NA
RAY
240.00 17-JUL-2017
900.00 17-JUL-2017
330.00 17-JUL-2017
MAYILTHODY
SADANAND
NA
NA
RAMAHUTCHI
KUMAR
MANDAL
SINGH
388001 IN30199110569802
389151 1202890000146844
452009 IN30133018713092
457226 IN30198310062469
NA
4662 RAJIB
4663 RAJIB
4664 RAJINDER
ANAND
GODHRA
452001 IN30051316097585
M
SADANAND
B
ANNASAHEB
R
KANTHI
GUJARAT
GUJARAT
Amount
due in `
513 USHA NAGAR EXTENSION INDORE MP
93-A, LAXMI BAI ROAD, JAORA (M.P.)
ING VYSYA BANK LTD ING VYSYA HOUSE 4TH FLR TREASURY
FRONT OFFICE NO 22 M G ROAD BANGALORE KARNATAKA
SINGH
R
DEVI
P
PIN
Code
794 MAHA LAXMI9 COLONY M NO 825069 INDORE MADYA PRADHESH MADHYA PRADESH INDORE
RAJESH
RAJESH
RAJESH
RAJESH
RAJESH
4659 RAJESHWARI
4660 RAJESHWARI
4661 RAJESWARI
District
NA
BABU
4641
4642
4643
4644
4645
RAJESHKUMAR
RAJESHWAR
RAJESHWARI
RAJESHWARI
State
NARMADA
4640 RAJESH
REVANKAR
NESARKAR
BANAVANNA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
CHENNAI
TAMIL NADU
RANCHI
BIHAR
ANDHRA PRADESH KAVALI
AGARTHALA
DHANBAD
NEW DELHI
IN30097410299597
IN30021410867698
IN30018312708845
IN30088813904903
2,250.00 17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
600034 IN30131320781452
834004 1201092600122127
524201 IN30102221097757
300.00 17-JUL-2017
150.00 17-JUL-2017
300.00 17-JUL-2017
799002 IN30125028556953
826001 1203840000246792
110031 IN30112716064090
450.00 17-JUL-2017
60.00 17-JUL-2017
180.00 17-JUL-2017
name
Address
State
TILAK
NA
CHAJJU
ISHAR
LATE
A-3/91 JANAK PURI NEW DELHI
C 2/9 PRASHANT VIHAR NEW DELHI
79 PARTAP GARH , JAMMU .,
Rattan Lal Shopkeeper Near Dakbunglo Ramnagar Distt. Udhampur
FLAT NO. 11, CHANDRA AVENUE 362, CHANDRALOK LUCKNOW
SRIVASTAVA
R
NA
RAM
SHRI
SHRI
KHANNA
VAKIL
NA
KUMAR
SINGH
NA
4677 RAJIV
RANJAN
GARURYAR
NA
4678 RAJIV
RANJAN
NA
4679 RAJIV
4680 RAJIV
RANJAN
LOCHAN
ASHOK
NA
26 MIG ADA COLONY NEAR TOLL TAX TALIYERGANJ ALLAHABAD
PLOT NO.9 SHEEL NAGAR MAHAMOOR GANJ VARANASI
UNION BANK OF INDIA VILL+PO-RAMPUR JAUNPUR
30, TRANSPORT NAGAR MEERUT
A/2, HARIHARANAND SOCEITY OPP- RAJWADY RESTAURANT JIURAJ
PARK ROAD AHMEDABAD
INFOSYS TECHNOLOGIES LTD SURVEY NO 210 GACHIBOWLI
HYDERABAD
DEVELOPMENT OFFICER LIC OF INDIA,PATNA SAHEB BRN HAJI
GANJ PATNACITY
C/O B B PRASAD ADVOCATE CHIRAGORA PO AND DIST DHANBAD
BIHAR
PROFESSOR`S COLONY NEAR L. N. T. COLLEGE AGHORIA BAZAR
MUZAFFARPUR
BHAGWAN DAS J.P. CHOWK DARBHANGA
4681 RAJIVA
KUMAR
4682 RAJKUMAR
LALSINGH
RAJPUT
LALSINGH
4683 RAJKUMAR
4684 Rajkumar
4685 RAJKUMAR
B
B
MAJUMDER
SUTARIYA
A
BABULAL
ADIMOULAM
JAGABANDHU
4686 RAJKUMARI
GHNASHYAM
CHHABRIA
GHANSHYAM
4687 RAJKUMKAR
4688 RAJNEESH
AGRAWAL
KUMAR
RASTOGI
SAWARMAL
PREM
4689
4690
4691
4692
4693
4694
4695
4696
4697
4698
4699
DISAWAL
KUMAR
MANGAL
Gupta
SABHARWAL
GANDOTRA
Sl No. First Name
Middle name
4665
4666
4667
4668
4669
RAJINDER
RAJINDER
RAJINDER
RAJINDER
RAJITA
KUMAR
KUMAR
GUPTA
PARSHAD
KUMAR
4670
4671
4672
4673
4674
RAJIV
RAJIV
RAJIV
RAJIV
RAJIV
CHANDRA
KHANNA
KUMAR
TRIPATHI
VINAIK
4675 RAJIV
4676 RAJIV
Last name
MADAN
SAHAY
PIN
Code
Folio Number of
Securities
NEW DELHI
DELHI
NEW DELHI
DELHI
LUCKNOW
UTTAR PRADESH
110058
110085
180001
182122
226024
IN30262010056937
1202990005315887
IN30112716117146
IN30234910121982
IN30155720034129
30.00
30.00
150.00
540.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
ALLAHABAD
VARANASI
JAUNPUR
LUCKNOW
MEERUT
211004
221010
222203
226010
250002
IN30133019607019
1202470000113081
IN30155720141000
IN30155720870481
IN30088814184780
420.00
1,350.00
15.00
75.00
675.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
GUJARAT
AHMEDABAD
380051 1201750000062791
300.00 17-JUL-2017
500019 1304140005335604
30.00 17-JUL-2017
PATNA
800008 1201910100071096
150.00 17-JUL-2017
DHANBAD
826001 IN30039410432122
600.00 17-JUL-2017
BIHAR
BIHAR
MUZAFFARPUR
DARBHANGA
842002 IN30099910071542
846004 1201092400032826
300.00 17-JUL-2017
150.00 17-JUL-2017
BIHAR
MUZAFFARPUR
842003 IN30155721364513
300.00 17-JUL-2017
GUJARAT
GANDHI NAGAR
382445 IN30034310517519
375.00 17-JUL-2017
GUJARAT
KARNATAKA
WEST BENGAL
HIMATNAGAR
BANGALORE
HALDIA
383120 IN30021412008394
560095 IN30009510020021
721602 IN30039414722455
30.00 17-JUL-2017
600.00 17-JUL-2017
225.00 17-JUL-2017
452001 IN30076510146965
75.00 17-JUL-2017
FATEHPUR UP
UTTAR PRADESH
500002 IN30039413479423
212601 IN30155710340252
75.00 17-JUL-2017
90.00 17-JUL-2017
NAVI MUMBAI
MAHARASHTRA
LUCKNOW
UTTAR PRADESH
NEW DELHI
DELHI
NEW DELHI
DELHI
HATHRAS
UTTAR PRADESH
MEERUT
UTTAR PRADESH
MEERUT
UTTAR PRADESH
DHANBAD
BIHAR
RANCHI
BIHAR
400709
226005
110085
110095
180001
180002
204101
250001
250004
826001
834004
NASIK
MAHARASHTRA
422101 IN30051310583592
495677 IN30094010009229
J
GANDHI
BINDRA
NA
NARENDRA
4702 RAJSEKHAR
S
MALGAVI
SANGANNA
4703 RAJSHEKHARAYYA
4704 RAJSHREE
4705 RAJSHREE
APPAYYA
KISANLAL
BHOKARE
PANCHAXARIMATH
BANG
NA
NA
CHETAK
4706 RAJU
K
NA
POST AND VILLAGE KOTA PADUKERE UDUPI TALUK AND DIST UDUPI KARNATAKA
RATHORE
HARI
P
JAYANT
KRISHAN
SH
SH
RAJEEV
NA
NA
LATE
NA
Amount
due in `
BIHAR
4700 RAJPALSINGH
4701 RAJRANI
JAIN
SHARMA
KANT
LATA
AJMANI
District
BIHAR
NEAR NEW POLICE LINE DAUDPUR.PO-MIT,KDKM MUZAFFARPUR
A 19 SURYAKIRAN SOCIETY NEAR VRUNDAVAN SOCIETY
P.D.PANDYA COLLEGE GIDC VATVA AHMEDABAD
RUPAJI VAS AT AND POST MOYAD TA PRANTIJ DIST SABARKANTHA
PRANTIJ GUJARAT
No.286, KHB Colony, 5th Block, Koramangala Bangalore
HPL HALDIA PLANT PO-DURGACHAK DIST-MIDNAPORE
GURUKRIPA,108 GANESHPURI COLONY OPP. BALAJI MANDIR
KHAJRANA ROAD INDORE
HI TECH DENTAL CARE 21-2-723 TO 725/4 MAMA JUMALA PHATAK
CHAR KAMAN HYDERABAD
3 RASTOGI GUNJ FATEHPUR
A- 501, GIRIRAJ DARSHAN CHS PLOT NO 6, SECTOR 9
KOPARKHAIRANE NAVI MUMBAI
38/6 ADARSH NAGAR ALAMBAGH LUCKNOW
FLAT 123 POCKET C 12 SECTOR 3 ROHINI DELHI
137 B, Pocket J & K Dilshad Garden New Delhi
HOUSE NO 195 RESHAM GHAR COLONY JAMMU
VIKAS LANE TALAB TILLO JAMMU TAWI J AND K
VIDYAPATI NAGAR MURSAN GATE HATHRAS
116 SHREE RAM PALACE MEERUT
467/6 SHASTRI NAGAR MEERUT U.P MEERUT
ASHOK DRUG HOUSE RAJENDRA MARKET DHANBAD
QR NO A-34 (T), DHURWA RANCHI
AMRIT VILLA NEAR BYTCO COLLEGE NASHIK POONA ROAD NASHIK
ROAD NASHIK
765 MAIN ROAD KOSABADI KORBA (C.G)
LAXMI PRAKASH BLG, HUNGUND COMPOUND, DR KABBUR ROAD,
MALMADDI, DHARWAD
C C B-4 ,RAJESHWARI NIVAS BASAV COLONY NEHRU NAGAR
BELGAUM
AT KARANJA WARDHA KARANJA MAHARASHTRA
RAJNEESH
RAJNESH
RAJNI
Rajni
RAJNI
RAJNI
RAJNI
RAJNI
RAJNI
RAJNI
RAJNI
LATE
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30047640978893
IN30133017628366
IN30044110725445
IN30009510202315
IN30234910117844
IN30133018834350
IN30262010006266
1203350300018857
IN30112715770610
IN30112716597198
1201092600061339
180.00
90.00
1,440.00
300.00
60.00
300.00
150.00
300.00
75.00
600.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
300.00 17-JUL-2017
225.00 17-JUL-2017
KARNATAKA
BIJAPUR
586101 IN30226911283676
60.00 17-JUL-2017
KARNATAKA
MAHARASHTRA
MAHARASHTRA
BELGAUM
AHMEDNAGAR
WARDHA
590010 1203280000034009
414001 1302190000073231
442203 IN30051315746374
150.00 17-JUL-2017
30.00 17-JUL-2017
15.00 17-JUL-2017
KUNDAPUR
576221 1203440200003972
15.00 17-JUL-2017
name
Address
State
District
MALLICK
NA
5/1106 A, KATAGANJ P.O. BEDIBHAWAN DIST. NADIA GAYESHPUR
WEST BENGAL
PAUL
NA
NEAR CENTRAL FIELD MARGHERITA DIST. : TINSUKIA MARGHERITA
AT AND POST VALIYA TA VALIYA GEB COLONY DI BHARUCH
GUJARAT
H NO 3 8 25 UP STAIR WATER TANK ROAD KHAMMAM A P
R 633 SECOND FLOOR NEW RAJINDER NAGAR NEW DELHI
27 JAI LAXMI APPT PLOT NO, 59 IP EXTN. DELHI
AL - 148 SHALIMAR BAGH DELHI
5 E / 81 N I T FARIDABAD HARYANA
H.NO.- 1499, SECTOR- 7, KURUKSHETRA, HARYANA
PUNI CHACK JAMMU
STATION ROAD SHIKOHABAD UP
ASSAM
KRISHNANAGAR
DIBRUGARH
TINSUKIA
110 LAKHANPUR HOUSING SOCIETY VIKAS NAGAR KANPUR KANPUR
N/11/60, B/8 SRI KRISHNA NAGAR COLONY RANIPUR,
MAHMOORGANG, VARANASI UTTAR PRADESH
47, CIVIL LINES FAIZABAD
133/201 AMINABAD ROAD GANESHGANJ LUCKNOW
H NO-557 C/O R K TRIPATHI BUILDING CIVIL LINE, LAL DIGGI
SULTANPUR
WARD NO 15 ARYA NAGAR ROBERTSGANJ SONEBHADRA
NAWAB GANJ CHOWK H NO 4/2774 ABKARI ROAD SAHARANPUR
UTTAR PRADESH
H NO - 67 ANANTPURA KATRA AZAMGARH UTTAR PRADESH
GALI GOPAL JI BAH AGRA
C-16, SIKAR HOUSE COLONY, JAIPUR
DR VENU BAGADIA APARTMENTS KHARE TOWN DHARAMPETH
NAGPUR
C-51 KOHEFIZA B D A BHOPAL
32, LAXMI BAI COLONY, GWALIOR
BEHIND GOVT. SCHOOL, DUNDASEONI KABIR WARD PO.
CHHIDIYAPALARI SEONI
NO 1000, 1st FLOOR, 10th MAIN AVALAHALLI MAIN ROAD
RAGHAVENDRA BLOCK, SRINAGAR BANGALORE, KARNATAKA
S/O AJAY KUMAR SINGH YARPUR D.V.C ROAD G.P.O PATNA
JHAUGHAT LANE CHOWK PATNA CITY PATNA
FLAT NO. 308 BLOCK NO.II 93 PRDA APARTMENT P.I.T. COLONY
KANKERBAGH PATNA
C/O- SUNIL SINGH SINGH MEDICAL HALL KARMATAR, JAMTARA
JAMTARA
QTR NO-SD 2/14, BOKARO THERMAL BOKARTHERMAL
BOKARTHERMAL
GOLA ROAD AGARSHEN PATH RAMGARH CANTT RAMGARH CANTT
JHARKHAND
128 ANAND NAGAR KARELIBAUG VADODARA
NABARUN APARTMENT FLAT NO. 202/B, RUKMINI NAGAR, S.K.B.
ROAD GUWAHATI
JWO RB VAISHY (MED ASST) MED7DTE GEN.OF MED.SERVICE
WING7 1FL WEST BLOCK-6 AIR HQ (RK PURAM) NEW DELHI
HOUSE NO. 36A, BHAUPUR, PANIPAT
HOUSE NO 716 MODEL TOWN PHASE 1 BATHINDA PUNJAB
VILLAGE- GHANAL UPPER TEHSIL AND POST BISHNAH DISTT.
JAMMU
MOH KHAWAJADOST P O SADAR JAUNPUR U P
33, HAVELUCK ROAD LUCKNOW
C 3/2 RIVER BANK COLONY LUCKNOW
UTTAR PRADESH
KANPUR
208024 IN30001110604564
600.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
VARANASI
FAIZABAD
LUCKNOW
221010 IN30169610954703
224001 IN30155710182704
226018 IN30202534055267
45.00 17-JUL-2017
300.00 17-JUL-2017
150.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
SULTANPUR
MIRZAPUR
228001 IN30155721838114
231216 1201320000500353
150.00 17-JUL-2017
180.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
SAHARANPUR
AZAMGARH
AGRA
JAIPUR
247001
276001
283104
302016
885.00
75.00
30.00
600.00
Sl No. First Name
Middle name
4707 RAJU
4708 RAJU
4709
4710
4711
4712
4713
4714
4715
4716
4717
NAIKA
LAKSHMI
KHANNA
SHARMA
PRASHAR
MEHTA
KUMAR
KUMAR
PALIWAL
RAJUBHAI
RAJYA
RAKESH
RAKESH
RAKESH
RAKESH
RAKESH
RAKESH
RAKESH
Last name
RAYAPUDI
HUF
GUPTA
RAINA
NARANBHAI
RAMA
NA
PREM
SH
NA
JAI
D
VIJAY
4718 RAKESH
KUMAR
TRIPATHI
NA
4719 RAKESH
4720 RAKESH
4721 RAKESH
KUMAR
SHUKLA
KUMAR
CHAUBEY
NARENDRA
CHHEDI
BITTHAL
4722 RAKESH
4723 RAKESH
KUMAR
SINGH
PANDEY
D
NA
4724
4725
4726
4727
KUMAR
KUMAR
KUMAR
KHANDELWAL
JOHERI
RAI
GUPTA
RADHEY
NA
LATE
NA
RAKESH
RAKESH
RAKESH
RAKESH
RASTOGI
4728 RAKESH
4729 RAKESH
4730 RAKESH
AGARWAL
NEMA
AGARWAL
4731 RAKESH
KUMAR
4732 RAKESH
4733 RAKESH
4734 RAKESH
V
RANJAN
KUMAR
4735 RAKESH
KUMAR
4736 RAKESH
PRASAD
NA
4737 RAKESH
KUMAR
NA
4738 RAKESH
4739 RAKESHBHAI
KUMAR
KANAIYALAL
4740 RAKTIM
CHETIAPATRA
4741 RAM
4742 RAM
4743 RAM
BHAJAN
NIWAS
TIRTH
VAISHY
GOYAL
NA
NA
RATTAN
4744
4745
4746
4747
SAROOP
LAL
KRISHNA
KUMAR
SHARMA
SETH
RASTOGI
GUPTA
LATE
NA
SHRI
BASANT
RAM
RAM
RAM
RAM
GYARSILAL
SHALIG
NA
THAKUR
NA
V
NA
NA
SINHA
BANSAL
RAVAL
SRI
NA
KANAIYALAL
NA
BHARUCH
GUJARAT
NEW DELHI
DELHI
NEW DELHI
DELHI
NEW DELHI
DELHI
FARIDABAD
HARYANA
PANIPAT
HARYANA
MAINPURI
UTTAR PRADESH
PIN
Code
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
741250 1202650100018603
30.00 17-JUL-2017
786181 1202320800011882
270.00 17-JUL-2017
392001 IN30051313246136
507003 IN30102220273486
110060 IN30156510017665
IN30155720538528
110088 IN30020610879168
121001 IN30020610367647
132118 IN30236510176968
180002 IN30234910291793
205135 IN30165310025654
IN30267931125248
IN30020610857470
IN30055610323574
1202470000025501
750.00
120.00
4,800.00
75.00
600.00
1,800.00
75.00
15.00
600.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
NAGPUR
MAHARASHTRA
440010 IN30112716508362
462001 IN30039414609980
474002 1201130000047079
15.00 17-JUL-2017
225.00 17-JUL-2017
375.00 17-JUL-2017
MADHYA PRADESH SEONI
480661 1201750100074630
90.00 17-JUL-2017
KARNATAKA
BIHAR
BIHAR
BANGALORE
PATNA
PATNA
560050 IN30189510122212
800001 1201910100091811
800008 1201320000249194
60.00 17-JUL-2017
90.00 17-JUL-2017
150.00 17-JUL-2017
BIHAR
PATNA
800020 IN30112716392972
1,320.00 17-JUL-2017
BIHAR
GIRIDIH
815352 1201092600022884
75.00 17-JUL-2017
BIHAR
RAMGARH CANTT 829107 1204470002556283
900.00 17-JUL-2017
BIHAR
GUJARAT
RAMGARH CANTT 829122 1203350000790655
VADODARA
390018 IN30039413047889
300.00 17-JUL-2017
75.00 17-JUL-2017
ASSAM
GUWAHATI
781006 1202320800003761
270.00 17-JUL-2017
DELHI
HARYANA
PUNJAB
NEW DELHI
PANIPAT
BHATINDA
110066 IN30112716250049
132103 1201910100939541
151001 IN30133019118434
75.00 17-JUL-2017
300.00 17-JUL-2017
75.00 17-JUL-2017
181132
222001
226014
226018
240.00
15.00
750.00
150.00
JAUNPUR
UTTAR PRADESH
LUCKNOW
UTTAR PRADESH
LUCKNOW
UTTAR PRADESH
IN30076510038090
1206140000019553
IN30036010100790
IN30155710353221
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
1807, SHAKTI SADAN CHOPRA KI GALI, PUNJABI COLONY,
NA
SULTANPUR, AVADH
NA
JUNIOR ENGINEER, C.M.O. OFFICE SULTANPUR
Sl No. First Name
Middle name
Last name
4748 RAM
4749 RAM
DAL
CHANDRA
PANDEY
PRAJAPATI
4750 RAM
4751 RAM
AWADH
SINGH
CHAUBEY
NA
LATE
4752 RAM
4753 RAM
DEV
KUMAR
SINGH
SONI
NA
NA
4754 RAM
SUDHAKAR
KARKONDA
KEASHAVULOO
4755
4756
4757
4758
4759
PRAKASH
PRASAD
KRISHNA
Ekbal
CHANDRA
JV
KULTHIA
MUKHERJEE
Singh
MISHRA MADHUP
NA
SITA
LATE
NA
LATE
4760 RAM
VINAY
SINGH
LATE
4761 RAM
PYARE
PRASAD
NA
4762 RAM
4763 RAM
4764 RAM
BAI
AVTAR
JIWAN
DEVI
KHETAN
SINGH
NA
NA
NA
4765 RAM
4766 RAM
4767 RAM
KISHOR
ASHISH
SUBHAG
KUMAR
SINGH
NA
LATE
LATE
4768
4769
4770
4771
4772
4773
AWTAR
DEO
CHANDRA
RANJAN
KRISHNA
RATI
PRASAD
PRASAD
CHOUDHARY
MAHATO
SINGH
SINHA
MAHABIR
LATE
SHREE
NATABER
FUNDAN
NA
4774 RAM
4775 RAMA
4776 RAMA
KUMAR
ANIL
SHANKAR
DUBEY
NAIR
LAL
NA
NA
LATE
4777 RAMA
MOHAN
RAO PATI
NA
4778 RAMA
4779 RAMA
4780 RAMA
SHANKAR
KRISHNA
SHEKAR
SAH
V
NA
GOPI
S
4781 RAMA
4782 RAMA
4783 RAMA
KRISHNAN
PHANIBHATGOPI
GOPALAKRISHNAN
T
SHANKARAN
PHANIBHAT
MANIAN
4784 RAMA
B
4785 RAMA
MAJUMDAR
BHAR
TARUN
4786 RAMACHANDRA
4787 RAMACHANDRA
ISHWAR
M
NAIK
P
ISHWARGANAP
NA
4788 RAMACHANDRA
GANAPATI
BHAT
GANAPATI
RAM
RAM
RAM
Ram
RAM
RAM
RAM
RAM
RAM
RAM
RAM
LS
NA
Q NO 13 KL CENTRAL COLONY MUGHAL SARAI MUGHAL SARAI UP
VILL TAJPUR P O SAKALDIHA DSIT CHANDAULI
51 BHAGIRATH MAL NEAR S K HOSPITAL SHARMDAN MARG BALAJI
HOSPITAL SIKAR RAJASTHAN
WARD NO. 25 NEAR S.K.MODEL SCHOOL SURATGAH
H NO 13 39 STREET NO 8 NEAR RAMALAYAM P T COLONY
DILSUKHNAGAR HYDERABAD
2/463/1, RAVINDRA NAGAR MADANAPALLE PUTLAMPALLI CHITTOOR
DISTRICT
AD 143 SALT LAKE CITY SECTOR 1 KOLKATA
21/2, AIR PORT GATE PULIN AVENUE P.O- RAJBARI CALCUTTA
At - Saristabad (Rajputana Tola), P.O.- Anisabadm Distt.- Patna
ASHOK PURI DANAPUR P.O DIGHA PATNA ( BIHAR )
FLAT NO 302,JAWAHAR APARTMENT NEAR VASUNDHARA
APARTMENT NEW P P COLONY PATNA
JAGDEV PATH MURLI CHAK NEAR YADAV POULTRY FARM P.O. B.V.
COLLEGE PATNA
4M/132 BAHADURPUR HOUSING COLONY BHOOTNATH ROAD
KANKARBAGH PATNA
AMLA TOLI, BUXAR
146 BELAN BAZAR PO-MUNGER Munger Bihar
AT- DAKHNIDIH, P.O-SINDURI VIA- KARMATAR DIST-JAMTARA
JAMTARA
MOH SONA PATTI AT PO. SASARAM DIST. ROHTAS, (BIHAR)
JHARUDIH BEKARBANDH DHANBAD JHARKHAND
QTR NO 2097 SECTOR - 4/F BOKARO STEEL CITY, BOKARO STEEL
CITY
QR NO 2042 STREET 11 SECTOR 4 E, BOKARO STEEL CITY
MAIN ROAD PO KATRASGARH DIST DHANBAD
BAMANGORA PO-SARJAMDA TATANAGAR JAMSHEDPUR
TS/C 41 TUBE COLONY NILDIH P O GOLMURI JAMSHEDPUR
NABOLI RAI LANE, RATU ROAD, RANCHI
DAROGA LODGE SRI KRISHNA NAGAR MOTHIHARI EAST
CHAMPARAN MOTHIHARI
VISHRANTWADI PUNE
88 PURDILPUR NEAR RAJTHEATRE GORAKHPUR
210 PRIYA APARTMENT 1-1-560 NEW BAKARAM MUSHEERABAD PO
HYDERABAD
H NO 14 1 498 SEETARAMBAGH PANMANDI HYDERABAD ANDHRA
PRADESH
GANDI GUNTA POST VUYYURU MANDALAM
B-303,, SPARTAN HEIGHTS, RICHMOND ROAD, BANGALORE
56/2, AKASH VIHAR A F AIRFORCE QUARTERS MARATHHALLI
BANGALORE
NO 1529 F AGRAHARA MAIN ROAD CHICKPET TUMKUR
3/166, LN PURAM PALAKKAD KERALA
DOOR NO. 1/110, MODERN HOSPITAL QUARTERS KOOTANAD (PO)
PALAKKAD DIST
B/14, STATE BANK COLONY DAVID HARE ROAD DURGAPUR DISTBURDWAN
NEAR HIGHER PRIMARY SCHOOL RAMESHWAR KAMBI KARKI
HONAVAR(U.K)
H NO 13-70 PERAMPALLI SHIVALLI KUNJIBETTU UDUPI
RANAKAPUR LAYOUT SHANTINAGAR BENGERI NO 38
SWARNAGOURI HUBLI
State
District
PIN
Code
UTTAR PRADESH
UTTAR PRADESH
SULTANPUR
SULTANPUR
228001 1201320000085431
228001 1203270000116173
90.00 17-JUL-2017
30.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
MOGHALSARAI
MOGHALSARAI
232101 1206140000031640
232109 IN30202534099735
75.00 17-JUL-2017
150.00 17-JUL-2017
RAJASTHAN
RAJASTHAN
SIKAR
HANUMANGARH
332001 1204470002240141
335804 1301760000578391
75.00 17-JUL-2017
75.00 17-JUL-2017
500060 IN30102221051223
60.00 17-JUL-2017
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
ANDHRA PRADESH
WEST BENGAL
WEST BENGAL
BIHAR
BIHAR
MADANAPALLE
CALCUTTA
CALCUTTA
PATNA
PATNA
517325
700064
700081
800002
800012
BIHAR
PATNA
800013 IN30112715643668
BIHAR
PATNA
800014 IN30133019214012
60.00 17-JUL-2017
BIHAR
BIHAR
BIHAR
PATNA
BUXAR
MUNGER
800020 IN30133019436109
802101 1201092600176061
811201 1201910300255296
300.00 17-JUL-2017
75.00 17-JUL-2017
30.00 17-JUL-2017
BIHAR
BIHAR
BIHAR
GIRIDIH
SASARAM
DHANBAD
815352 1201092600043410
821115 IN30133017214984
826001 IN30112716898678
75.00 17-JUL-2017
75.00 17-JUL-2017
1,185.00 17-JUL-2017
BIHAR
BIHAR
BIHAR
BIHAR
BIHAR
BIHAR
BOKARO
BOKARO
BALIAPUR
JAMSHEDPUR
JAMSHEDPUR
RANCHI
827004
827004
828113
831002
831003
834005
BIHAR
MAHARASHTRA
UTTAR PRADESH
BAGAHA
PUNE
GORAKHPUR
845401 1203320001938098
1201320000243460
273001 IN30202534001762
225.00 17-JUL-2017
150.00 17-JUL-2017
75.00 17-JUL-2017
500020 IN30039412420350
60.00 17-JUL-2017
BANGALORE
KARNATAKA
500082 IN30021411886498
521165 IN30232410129063
560025 IN30061010154647
75.00 17-JUL-2017
30.00 17-JUL-2017
600.00 17-JUL-2017
KARNATAKA
KARNATAKA
KERALA
BANGALORE
TUMKUR
PALGHAT
560037 IN30023911120336
572101 IN30214810702485
678005 IN30163740479692
45.00 17-JUL-2017
30.00 17-JUL-2017
75.00 17-JUL-2017
KERALA
OTTAPALAM
679533 IN30163740399157
270.00 17-JUL-2017
WEST BENGAL
BURDWAN
713205 IN30026310148932
150.00 17-JUL-2017
NA
KARNATAKA
NA
UDUPI
IN30113526699893
576102 1201060000409246
150.00 17-JUL-2017
75.00 17-JUL-2017
KARNATAKA
HUBLI
580023 IN30214810678528
150.00 17-JUL-2017
IN30169610155055
IN30021411082596
IN30162910001711
IN30058910060818
IN30133019384397
IN30125028491397
IN30125028802814
IN30039413766156
IN30039412291719
IN30131320730971
1201092600075597
60.00
30.00
120.00
300.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
375.00 17-JUL-2017
300.00
750.00
300.00
105.00
150.00
120.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
4789 RAMACHANDRA
N
SAMNEKAR
name
Address
NO 202 GREEN PARK APARTMENTS 2ND MAIN ROAD DESHPANDE
NAGAPPA
NAGAR HUBLI
4790
4791
4792
4793
PUTTU
RAO
M
SUBBARAMI
BHATKAL
KAMATAGI
B
REDDY
PUTTU
BANDE
NA
NA
SUCHITRA NILAY AMBERKODLA 1ST CROSS NILAMPUR ANKOLA(N.K)
9/1/680/180 B T PATIL NAGAR NEAR SFS SCHOOL KOPPAL
NO.812, C_BLOCK AECS LAYOUT MARATHHALLI BANGALORE
SHASTRI NAGAR J D SUDHAWANI BUILDING BHANDARA
B
NA
NA
SAHARANPUR
UTTAR PRADESH
BELGAUM
KARNATAKA
NA
SRINIVASRAO
3-10-47 REDDY COLONY KUMARPALLI HANAMKONDA WARANGAL
MISHRAN KHALAPAR . SAHARANPUR U P
47/1 SHIVAJI NAGAR 1ST LANE 3RD CROSS BELGAUM
NO 8-388 JAWAHARLAL VEEDI KANIGIRI PRAKASAM, ANDHRA
PRADESH
MANAGER VIJAYA BANK RAVINDRANAGAR HASSAN
SHREE KRUPA RAYARPETH SIRSI N K
637/2, 7th Main, P.J. Extension, Davanagere
15/7,SEVENTH STREET ALANGADU KARUVAMPALAYAM EXTN
TIRUPUR
2-106 DIVYA SHAKTI APTS AMEERPET HYDERABAD
OLD NO 43 44 NEW NO 22 24 FLAT NO 1 LAKSHMI LATHA GILL
NAGAR SECOND STREET CHOOLAIMEDU CHENNAI
192 PIND PAKHARPURA BLOK NO.-1 MAJITHA AMRITSAR
UNION BANK OF INDIA KAKARI SONEBHADRA
36, 2ND, AARTHI APTS, 21, BALARAM ROAD, ADYAR, CHENNAI
NO.127 SAMBHRAMA 4TH CROSS R R NAGAR, BG BASAPPA L/O
PATTANAGERE BANGALORE
832 2 CHAUKI MATH SIRSI UTTARA KANNADA DIST
RAMACHANDRA
RAMACHANDRA
RAMADEV
RAMADEVI
4794 RAMADEVI
4795 RAMAKANT
4796 RAMAKANT
BANDARI
ANANT
GAWAS
4797
4798
4799
4800
REDDY
RAO
VITHOB
R
GAYAM
RAMAKRISHNA
RAMAKRISHNA
RAMAKRISHNA
Ramakrishnan
4801 RAMAKRISHNAN
4802 RAMALINGESWARA
A
SARMA
4803
4804
4805
4806
PADMAVATHY
KUMAR
KUMAR
V
RAMAMURTHY
RAMAN
RAMAN
RAMANAN
NAYAK
S METLAPALLI
CHOUDHARY
AYYAVU
KOTESWARA
S
NA
LATE
NA
State
District
PIN
Code
KARNATAKA
HUBLI
580029 IN30113526719464
300.00 17-JUL-2017
KARNATAKA
KARNATAKA
KARNATAKA
MAHARASHTRA
KARWAR
KOPPAL
BANGALORE
BHANDARA
581314
583231
560037
441904
30.00
90.00
60.00
180.00
ANDHRA PRADESH
KARNATAKA
KARNATAKA
KARNATAKA
KANGIRI
HASSAN
SIRSI
DAVANAGERE
COIMBATORE
TAMIL NADU
IN30023910897976
IN30023910799868
IN30023910989399
IN30051311042848
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
506011 IN30286310204840
247001 1206120000124530
590016 IN30177411575015
150.00 17-JUL-2017
510.00 17-JUL-2017
75.00 17-JUL-2017
523230
573201
581401
577002
225.00
375.00
120.00
450.00
IN30189510440684
IN30023910658298
IN30113526270344
IN30287120083049
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
641604 IN30017510455492
500016 IN30286310069586
15.00 17-JUL-2017
300.00 17-JUL-2017
150.00
150.00
600.00
600.00
TAMIL NADU
PUNJAB
UTTAR PRADESH
TAMIL NADU
CHENNAI
AMRITSAR
MIRZAPUR
CHENNAI
600094
143001
231220
600020
KARNATAKA
KARNATAKA
BANGALORE
SIRSI
560098 IN30059710016953
581401 IN30021412337545
90.00 17-JUL-2017
105.00 17-JUL-2017
600.00 17-JUL-2017
IN30108022485364
1204870000002453
IN30155721055211
IN30226910072558
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
4807 RAMANARAYANAN
4808 RAMANATH
L
SRINIVASRAO
4809 RAMANATHAN
G
GANAPATHI
NO 24, NEHRU STREET KARAIKAL
TAMIL NADU
4810
4811
4812
4813
4814
4815
N
K
SINGH
DEVI
KUMAR
S
NALLAPERUMAL
NA
P
NA
NA
SUBBAIYAN
2, PIDARI KOVIL LANE ANDAR STREET TIRUCHIRAPALLI
AYYAPPAN KALAM CHERPALCHERI PALAKKAD KERALA
FLAT NO 10 VIRD COLONY RAIPUR
PALAT HO BEYPORE NORTH PO CALICUT CALICUT
QR.NO LIG 91 HOUSING COLONY BARTAND DHANBAD
NO 1383 MAIN ROAD CHATIRAM KARUPPUR KUMBAKONAM
NO 40 WEST KADAI STREET SENDHAMANGALAM ( T.P ) NAMAKKAL (
TLK )
TAMIL NADU
KERALA
MADHYA PRADESH
KERALA
BIHAR
TAMIL NADU
TIRUCHIRAPPALLI
OTTAPALAM
RAIPUR
CALICUT
DHANBAD
KUMBAKONAM
620002
679503
492099
673015
826001
612501
TAMIL NADU
TIRUCHENGODU
637409 IN30163740228004
75.00 17-JUL-2017
H. NO. 411/1 MOHALLA - COMPANY SARAY SASARAM DIST - ROHTAS
174 SHANTI COLONY ETAWAH
B 107 YAMUNA APARTMENT BLDG NO. 2 1ST FLOOR CENTRAL PARK
NALASOPARA (E) DIST THANE
515 HATA FALTOON GANJ BEHIND NOVA DIAGNOSTIC CENTRE
BAREILY BAREILY UTTAR PRADESH
K S F C KAIKINI ROAD KARWAR KARWAR
2207 TAPKIR LANE AHMEDNAGAR
ADARSHA COLONY 53-2 AKOLA
11 D, LIC HOUSING COLONY SALDIH BASTI ADITYAPUR
JAMSHEDPUR
90 SFS RAJOURI APPTS. MAYA PURI NEW DELHI
HOUSE NO - HIG - 18 PHASE III RAKKAR COLONY UNA (H P) UNA
VILL & PO - NADAUN DISTT - HAMIRPUR HIMACHAL PRADESH
8/80 ARYA NAGAR KANPUR
64 LAL QUARTER GOVIND NAGAR KANPUR
H.NO.89 MAHADEV PRASAD STREET FARRUKHABAD
53 NIAMAT CHAK NEAR BOBINA HOTEL GORAKHPUR
MOHALLA- HAZARIPUR NEAR FISH MARKET GORAKHPUR
BIHAR
UTTAR PRADESH
SASARAM
ETAWAH
821115 1201910100339578
206001 1201640000056649
150.00 17-JUL-2017
300.00 17-JUL-2017
MAHARASHTRA
THANE
401308 IN30051310002286
120.00 17-JUL-2017
UTTAR PRADESH
KARNATAKA
MAHARASHTRA
MAHARASHTRA
BAREILLY
KARWAR
AHMEDNAGAR
AKOLA
243005
581301
414001
444005
1201750000396619
1601010500010610
1302190000094505
1202000000102975
75.00
240.00
30.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
JAMSHEDPUR
BIHAR
NEW DELHI
DELHI
HIMACHAL PRADESHUNA
HIMACHAL PRADESHHAMIRPUR
KANPUR
UTTAR PRADESH
KANPUR
UTTAR PRADESH
FATEHGARH
UTTAR PRADESH
GORAKHPUR
UTTAR PRADESH
GORAKHPUR
UTTAR PRADESH
831013
110064
174303
177033
208002
208006
209625
273001
273001
IN30174010056816
IN30112716096369
1203320000392043
IN30231610063008
IN30055610105518
IN30133019414378
IN30055610243236
IN30133018466267
IN30155721808755
30.00
1,020.00
45.00
150.00
120.00
300.00
150.00
405.00
60.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
RAMANATHAN
RAMANATHAN
RAMANDEEP
RAMANI
RAMANUJ
RAMAPRIYA
MR
HULEKAL
NA
LATE
VITHOB
SUBBARAYAN
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
R
T
SHARMA
4816 RAMASUBRAMANIAN
S
R
4817 RAMAWATI
4818 RAMBIR
PATEL
SINGH
YADAV
NA
NA
4819 RAMCHANDRA
M
PRABHUDESAI
NA
4820
4821
4822
4823
RAMCHARAN
RAMDAS
RAMDAYAL
RAMDHAN
LAL
KESHAV
BANSILAL
PARASHRAM
VERMA
JOSHI
BANG
SHINDE
NA
NA
NA
NA
4824
4825
4826
4827
4828
4829
4830
4831
4832
RAMEN
RAMESH
RAMESH
RAMESH
RAMESH
RAMESH
RAMESH
RAMESH
RAMESH
PAUL
KUMAR
RANA
KUMAR
KUMAR
CHANDRA
CHANDRA
NARAIN
CHANDRA
TULSIANI
ARORA
RASTOGI
DUBEY
VISHWAKARMA
LATE
LATE
NA
NA
LATE
DAULAT
LATE
LATE
LATE
IN30017510357132
IN30163710332355
IN30018313041532
1201090001323653
IN30133019843080
IN30131321280109
750.00
1,500.00
750.00
150.00
150.00
15.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
State
District
PIN
Code
SH
NA
205 TEACHER'S COLONY RAIDOPUR, AZAMGARH UTTAR PRADESH
IBRAHIMCHEK CHIRAIYAKOTE MAU UP
QTR NO G 178 NEW NORTH COLONY GUJARAT AMBUJA CEMENT
LTD AMBUJANAGAR,
18 ANANDDHAM SOC BH WONDER POINT NR CTM CHAR RASTA
HIGHWAY ROAD AMRAIWADI AHMEDABAD GUJARAT
ESSAR HOUSE II, KESHAV RAO KHADYE MARG, OPP MAHALAXMI
RACE COURSE, MAHALAXMI MUMBAI
3/2, NAVJEEVAN NAGAR, BEHIND OLD MEDICAL COLLEGE,
SOLAPUR
11, Shram Safalya Society, Sham Nagar, Ambejogai Road, Latur
H NO.21, S NO.327/1K/2K/3K SUYOG COL. SHAHUPURI SATARA
SATARA
THATTE SANKUL, 4TH FLOOR, BLOCK NO 11, MARUTI MANDIR
RATNAGIRI RATNAGIRI
AT AND POST DEVRUKH KHALCHI ALI DEVRUKH
SHIVKRUPA BUILDING VIDYANAGAR A/P SANGAMNER
B.B.C. ,ADARSHA COLONY, NEAR OLD INCOME TAX OFFICE,
GORAKSHAN ROAD AKOLA
UTTAR PRADESH
UTTAR PRADESH
AZAMGARH
AZAMGARH
276001 IN30020610891084
276001 1206140000009891
150.00 17-JUL-2017
225.00 17-JUL-2017
GUJARAT
VERAVAL
362715 IN30103924481332
150.00 17-JUL-2017
GUJARAT
AHMEDABAD
380026 IN30021412083274
300.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400034 IN30226911449499
195.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
SOLAPUR
LATUR
413003 IN30109810643049
413512 IN30287120194749
75.00 17-JUL-2017
375.00 17-JUL-2017
MAHARASHTRA
SATARA
415002 1201580000002442
15.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
RATNAGIRI
RATNAGIRI
NASIK
415612 1201060000193233
415804 1201320000572013
422605 IN30147710014418
150.00 17-JUL-2017
30.00 17-JUL-2017
300.00 17-JUL-2017
MAHARASHTRA
AKOLA
444004 1303580000017259
450.00 17-JUL-2017
5/16/108/5 WARD 7 M G ROAD KOTHAGUDEM KHAMMAM DISTRICT
22-1132/1, S.B.I COLONY, CHITTOOR, ANDHRA PRADESH
25/II/1677 - 1 KONDAYAPALEM GATE ROAD NELLORE
246, 4TH MAIN ROAD COFFEE BOARD LAYOUT OPP. CORPORATION
BANK BANGALORE
104 1ST FLOOR DIVYA JYOTHI APARTMENTS BEJAI OPP VIJAYA
BANK MANGALORE
507101 IN30169611176014
517001 IN30226911686911
524004 IN30023911217502
300.00 17-JUL-2017
60.00 17-JUL-2017
225.00 17-JUL-2017
NEAR MAMCOS SNEHA BHARATI STREET SRINGERI CHIKMAGLORE
H NO-31, HASTINAPUR LAYOUT, KESHWAPUR, HUBLI
HOUSE NO.100 CENTRAL EXCISE COLONY GOKUL ROAD HUBLI DIST
DHARAWAD KARNATAKA
AT P O DOTIHAL TQ KUSTHAGI DIST KOPPAL KOPPAL
PLOT NO 181 OPP METAL CRAFT UDYAMBAG BELGAUM
18/7 2ND FLOOR, GANAPATHY STREET TRIPLICANE CHENNAI
5C THIRUVALLUVAR STREET ESWARI APARTMENTS EAST
TAMBARAM CHENNAI
E 30, ITALIAN AVENUE BLOCK 27 NEYVELI
70/8A T B ROAD THIRUMALAI ENGINEERING WORK KRISHNAGIRI
KRISHNAGIRI
3/63, EMERALD GARDEN, NARASODHI PATTI, SALEM, TAMILNADU
2/1B, WEST BAZAR STREET SENDAMANGALAM NAMAKKL
GANDHI NAGAR KANJI KOIL PERUNDURAI
C/O SHRI SHEONANDAN THAKUR PATEL LANE BEHIND POULTRY
FARM RAMJEE CHAK DIGHA BATA GANJ PATNA
H.NO. 109 VILL. KALI MELA PO. JAMADOWA DHANBAD
SHEO SHANTI SADAN JYOTI NAGAR KHARAMGHAJHAR TELCO
WORKS JAMSHEDPUR
NEW KISHORE GANJ ROAD NO.6/2 RANCHI RANCHI
OPP ALL INDIA RADIO BESIDE HOTEL AKASHWANI CHANDRA PAY
PHONE RATU ROAD RANCHI
KANHAIYA KUTIR, SHRAOGI LAWNS, OPP. GOVT. MILK SCHEME,
MURTIZAPUR ROAD. AKOLA
Sl No. First Name
Middle name
4833 RAMESH
4834 RAMESH
CHANDRA
KUMAR
4835 RAMESH
H
CHAUHAN
HADMAT
4836 RAMESH
BHIKHABHAI
PRAJAPATI
BHIKHABHAI
4837 RAMESH
PAREEK
4838 RAMESH
4839 Ramesh
DODEJA
Narayanrao
Laturkar
NA
NA
4840 RAMESH
BABURAO
ADSUL
NA
4841 RAMESH
4842 RAMESH
4843 RAMESH
JOTIRAO
DATTATRAY
HEMANT
WARPE
KETKAR
NIHALANI
NA
NA
NA
4844 RAMESH
DEVIKISAN
BANG
NA
4845 RAMESH
4846 RAMESH
4847 RAMESH
KAGITHAPU
KANDALAM
BABU
JS
UPENDER
SRINIVASACHARLU
J
4848 RAMESH
SUBBA
RAO
NA
4849 RAMESH
BHAT
S
RAMA
4850 RAMESH
4851 RAMESH
H
GANAPATHI
T
BABRUWAD
THIMMAPPA
NA
4852
4853
4854
4855
MALLAPPA
CHITTA
ANANT
R
METI
MALLAPPA
LATE
ANANT
RANGAMANI
4856 RAMESH
4857 RAMESH
M
V
R
4858 RAMESH
D
NA
4859 RAMESH
4860 RAMESH
4861 RAMESH
J
S
KUMAR
JANAKARAJAN
MANNAR
NA
4862 RAMESH
4863 RAMESH
KUMAR
THAKUR
4864 RAMESH
4865 RAMESH
PRASAD
PANDEY
4866 RAMESH
CHANDRA
4867 RAMESHCHANDRA
KANHAIYALALJI
SHRAOGI
NA
4868 RAMESHCHANDRA
GUPTA
POTTA
KRISHNAMURTHY
4869 RAMESHLAL
SHANKARLAL
PARAKH
NA
4870 RAMESHVAR
PRASAD
SHRIVASTAVA
NA
RAMESH
RAMESH
RAMESH
RAMESH
Last name
RATAN
GOVEKAR
M
M
SHARMA
NA
VENKATRAMAN
NA
NA
PRASAD
RAJ
LATE
14 /104 KANCHARA STREET RAJAM ANDHRA PRADESH
VISHNU NAGAR, CHOWGON ROAD, AT POST SATANA, SATANA
NASIK
INCOME TAX INSPECTOR AIKAR BHAWAN I.T.OFFICE CIVIL LINES
KANPUR
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
KARNATAKA
BANGALORE
560024 1204010000003671
15.00 17-JUL-2017
KARNATAKA
MANGALORE
575004 IN30131320317165
105.00 17-JUL-2017
KARNATAKA
KARNATAKA
KOPPA
HUBLI
577139 IN30169610062938
580023 1203500000173758
30.00 17-JUL-2017
75.00 17-JUL-2017
KARNATAKA
KARNATAKA
KARNATAKA
TAMIL NADU
HUBLI
RAICHUR HO
BELGAUM
CHENNAI
580030
584112
590008
600005
TAMIL NADU
TAMIL NADU
CHENNAI
CUDDALORE
600059 IN30044110970666
607803 IN30017510286178
30.00 17-JUL-2017
75.00 17-JUL-2017
TAMIL NADU
KRISHNAGIRI
635001 IN30108022629200
75.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
TAMIL NADU
SALEM
TIRUCHENGODU
ERODE
636004 IN30226910772178
637409 IN30017510594026
638116 IN30169610854933
90.00 17-JUL-2017
225.00 17-JUL-2017
60.00 17-JUL-2017
BIHAR
BIHAR
PATNA
BALIAPUR
800018 IN30133019369953
828302 1203840000003127
15.00 17-JUL-2017
300.00 17-JUL-2017
BIHAR
BIHAR
JAMSHEDPUR
RANCHI
831004 IN30131320704286
834001 IN30133019902250
600.00 17-JUL-2017
450.00 17-JUL-2017
BIHAR
RANCHI
834001 IN30133019991077
150.00 17-JUL-2017
444001 1303580000047241
150.00 17-JUL-2017
AKOLA
AMADALA
ANDHRA PRADESH VALASA
MAHARASHTRA
IN30311610007325
IN30023910710767
IN30113526641936
IN30163740205265
750.00
1,020.00
30.00
15.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
532127 IN30169611229090
30.00 17-JUL-2017
MAHARASHTRA
NASIK
423301 1201090700074726
150.00 17-JUL-2017
UTTAR PRADESH
KANPUR
208001 IN30055610238242
750.00 17-JUL-2017
name
Address
C/O SUDHIR KUMAR 172/154 OLD MUMFORDGANJ ALLAHABAD
NA
ALLAHABAD
NA
STATION ROAD DONDAICHA DIST- DHULE MAHARASHTRA
NA
20 ALI ASKER ROAD BANGALORE
Sl No. First Name
Middle name
Last name
4871 RAMESHWAR
4872 RAMESHWAR
4873 RAMESHWARI
PRASAD
JAGANNATH
NANDAKUMAR
INDANI
4874 RAMGOUNDA
REKHA
4875 RAMILABEN
D
MALI
NA
4876 RAMILABEN
BIPINCHANRA
SHAH
NA
4877 RAMJANAM
S
SINGH
SHOBNATH
4878 RAMKAMAL
DASH
4879 RAMKANT
ANANT
PATIL
NA
4880 RAMKRISHAN
RANCHODBHAI
THAKAR
RANCHODBHAI
4881 RAMLA
B
NA
4882 RAMLAL
BAXLA
SHRI
4883 RAMNATH
4884 RAMNATHAN
BHAT
SHANKER
BALKRISHNA
NA
4885 RAMNIK
PATEL
RAJA
RAMGOUNDA
NA
4886 RAMPAL
LATE
State
District
PIN
Code
UTTAR PRADESH
MAHARASHTRA
KARNATAKA
ALLAHABAD
BHUSAWAL
BANGALORE
211002 IN30112715949680
425408 IN30036010397806
560052 IN30021410399034
45.00 17-JUL-2017
75.00 17-JUL-2017
300.00 17-JUL-2017
KARNATAKA
BELGAUM
590006 IN30082911057491
300.00 17-JUL-2017
GUJARAT
VADODARA
390015 IN30001110655919
300.00 17-JUL-2017
GUJARAT
VADODARA
390015 1301670000067356
165.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400023 IN30051310586156
450.00 17-JUL-2017
WEST BENGAL
HALDIA
721452 1201910300232308
30.00 17-JUL-2017
MAHARASHTRA
RATNAGIRI
415804 1201320000621313
60.00 17-JUL-2017
GUJARAT
75.00 17-JUL-2017
KERALA
VERAVAL
362715 IN30097410787954
Thiruvananthapura
m
1203280000028890
BIHAR
RANCHI
834001 IN30133019059753
60.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
PUNE
PUNE
411043 IN30021410588721
411016 IN30028010007477
15.00 17-JUL-2017
120.00 17-JUL-2017
WEST BENGAL
BURDWAN
713359 IN30021412888811
300.00 17-JUL-2017
DELHI
NEW DELHI
110094 IN30039414430469
150.00 17-JUL-2017
DELHI
NEW DELHI
110045 1302080000355705
300.00 17-JUL-2017
522201 IN30039410767330
577601 1201060000452351
75.00 17-JUL-2017
150.00 17-JUL-2017
Amount
due in `
75.00 17-JUL-2017
4887 RAMPAT
SINGH
4888 RAMU
4889 RAMU
GONU
S
GUNTLA
M
NAGENDRA
NA
4890 RAMYA
MAHESH
RAO
NA
560018 1304140001091357
150.00 17-JUL-2017
4891 RANA
J
S
MAHADEO
495004 IN30169610894106
30.00 17-JUL-2017
4892 RANA
4893 RANA
4894 RANA
PAUL
PRATAP
CHATTERJEE
SINGH
786125 1201090001778918
811201 IN30133017393027
834001 IN30088814106193
195.00 17-JUL-2017
600.00 17-JUL-2017
150.00 17-JUL-2017
4895 RANCHHODDAS
MADANGOPALJI
MUNDHADA
444601 IN30133017107831
300.00 17-JUL-2017
4896 RANGA
REDDIAR
KESAVAN
600016 IN30021412370666
4,500.00 17-JUL-2017
4897 RANGANATH
4898 RANGANATHA
H
REDDY
H
K
577002 1201060000298141
518002 1201090000807007
150.00 17-JUL-2017
750.00 17-JUL-2017
4899 RANGARAJAN
4900 RANGARAJU
B
L
600017 IN30044110385665
636001 IN30021412278969
360.00 17-JUL-2017
30.00 17-JUL-2017
4901
4902
4903
4904
4905
GATTU
L
RANGARAO
RANGASAMI
RANGEGOWDA
RANGNATH
RANI
4906 RANI
IVANI
GARG
MOHANDAS
NA
T-1, TEJ RESIDENCY, 44/B, SOMWAR PETH, TILAKWADI, BELGAUM
MAA KRUPA 21 VIP SOCIETY B/H UTKARSH SCHOOL LIONS HALL
ROAD RACE COURSE VADODARA
303, ARYAN FLATA,9-SUJATA PARK B/H VECSINE INSTITUE OLD
PADRA ROAD, VADODARA
12 BAKE HOUSE GROUND FLOOR MAHARASTRA CHAMBERS OF
COMMERCE LANE FORT MUMBAI
VILL-SHYAMHARIBARH PO-PASCHIMMANIKPUR,PS-EGRA PURBA
MEDINIPUR Egra West Bengal
PANCHAYAT SAMITI RESI HOUSE AT AND POST DEVRUKH
DEVRUKH
H-35, NORTH COLONY, TAL. KODINAR, DIST. JUNAGADH,
AMBUJANAGAR.
RAMLA MANZIL PUTHUVAL PUTHENVEEDU CHANTHAVILA , SAINIK
SCHOOL TRIVANDRUM
C/O MR. B.BAXLA 2E VIRINDAVAN APARTMENT B.K SAHAY
COMPOUND THARPAKHANA
E-404, GURUDEVA CO OP SOCIETY BHARTI VIHAR S NO 78 KATRAJ
PUNE
9 SHREE AMBIKA APTS HAREKRISHNA MANDIR ROAD PUNE
C/O RAJA RAM PATEL NEW KUTCH VIJAY SAW MILL LITHURIA RD
NEAMATPUR DT BURDWAN WEST BENGAL
D-60 STREET NO-6 PANCHAL VIHAR OPP-DEEP SCHOOL EAST
KARWAL NAGAR DELHI
RZ-B25/3, MAHAVIRNAGAR GURUDWARA ROAD GALLY NO 8 NEW
DELHI
DOOR NO 21-1-59 BESIDE SAI RESIDENTIAL SCHOOL DEVI CHOWK
TENALI
4430 TUNGABHADRA COLONY HARIHAR
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
KASHYAP
CHITRADURGA
KARNATAKA
NO 184 185 2ND MN ROAD 2ND FLOOR CHAMARAJPET BANGALORE KARNATAKA
BANGALORE
RAILWAY QTR NO.RE/III/3/A WIRELESS COLONY, SECRLY BILASPUR
CHHATTISGARH
DIBRUGARH
NA
LOKNATH BHAVAN, TAMBULBARI ROAD, TINSUKIA
TINSUKIA
ASSAM
LATE
BARA BAZAR OPP. HOTEL SITARIA MUNGER (BIHAR)
MUNGER
BIHAR
JOYDEB
79 , HINDPIRI 2ND STREET RANCHI RANCHI
RANCHI
BIHAR
AYODHAYA NEKET MALTEKADI ROAD AMRAVATI AMRAVATI
MADANGOPALJI
AMRAVATI
AMRAVATHI
MAHARASHTRA
1 53 C 1ST SRIPURAM COLONY 2ND ST ST THOMAS MOUN CHENNAI
RANGA
TAMILNADU
CHENNAI
TAMIL NADU
S/O HANUMANTHAPPA D NO 379, 8TH CROSS 4TH MAIN P J
NA
EXTENSION DAVANGERE
DAVANAGERE
KARNATAKA
NA
FLAT NO. 502, NEHA TOWERS, NR. AYAPPA TEMPLE KURNOOL
FLAT NO 3 SHIYAMS SHREYAS OLD NO 8 NEW NO 15 DHANDAPANI
BALASUBRAMANIAN STREET T NAGAR CHENNAI
CHENNAI
TAMIL NADU
LAKSHMI
21 RAMANATHAN STREET SALEM SALEM
SALEM
TAMIL NADU
DNO 7-121/2 7TH BLOCK CHILAKALURIPET MUNICIPALITY
CHILAKALURIPET
NA
CHILAKALURIPET
ANDHRA PRADESH A
LATE
J 130 RESERVE BANK ENCLAVE PASCHIM VIHAR NEW DELHI
NEW DELHI
DELHI
LATE
KAREHALLI C R PATNA TQ HASSAN
ARSIKERE
KARNATAKA
NA
PO. ROL DIST NAGAUR RAJASTHAN
NAGAUR
RAJASTHAN
SHIV
429/3 PATHAN PURE SHAHADARA DELHI
NEW DELHI
DELHI
NA
TRIVANDRUM
KERALA
522616
110063
573131
341027
110032
IN30232410710949
IN30133017247886
IN30214810148274
1201770100040356
IN30015910776323
695023 1202980000251445
75.00
2,400.00
300.00
75.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
270.00 17-JUL-2017
Sl No. First Name
Middle name
4907 RANI
SHRIVASTAVA
4908 RANJAN
4909 RANJANA
4910 RANJANA
KUMAR
KHARE
KANDARI
4911 RANJANA
SURESHCHAND
4912
4913
4914
4915
4916
RANJANA
RANJANA
RANJANA
Ranjay
RANJEET
SHARMA
NAYAK
MANNUR
Kumar
SINGH
4917
4918
4919
4920
4921
RANJEET
Ranjeetha
RANJEEV
RANJIT
RANJIT
SINGH
L
KUMAR
KUMAR
NARENDRA
4922
4923
4924
4925
4926
4927
4928
RANJIT
RANJIT
RANJIT
RANJIT
RANJITBHAI
RANJITH
RANJNA
KUMAR
KUMAR
KUMAR
KUMAR
GOPALBHAI
RAPHAEL
SOOD
4929
4930
4931
4932
4933
RAO
RASHMI
RASHMI
RASHMI
RASHMI
PRASANTHI
JAIN
MANKOTIA
DUA
BAJPAI
Last name
JAIN
name
Address
W/O. VIDHU CHIRANTAN SOUTH OF CHURCH MITHANPURA
VIDHU
MUZAFFARPUR
4M/38 BAHADUR HOUSING COLONY EAST OF TV TOWER,
CAPT
KANKARBAGH PATNA
NA
2/107, VIRAM KHAND, GOMTINAGAR, LUCKNOW.
LT
787/1 KOTRA PUSHKAR ROAD AJMER
GANDHI CHOWK, A/P-DONDAICHA, TAL - SHINDKHEDA, DIST NA
DHULE, DONDAICHA
NA
VINOD
NA
LATE
GURCHARAN
Vemulkar
NIGAM
MEHTA
BOSE
SHOURAB
JALAN
VASAVA
SARDAR
LOKESH
JAGDISH
JAGDISH
NARENDRA
SATYENDRA
LATE
NA
LATE
GOPALBHAI
V
MOTI
RAO
V
NA
NA
NA
4934 RASHMI
4935 RASHMI
KANCHAN
GUPTA
FATTERPEKAR
KANCHAN
NA
4936 RASHMI
C
DESAI
NA
4937 RASHMI
4938 RASHMI
NAKRA
S
A
NAKRA
NA
4939 RASHMI
DATTATREYA
NADGIR
NA
4940 RASHMI
RAVINDRA
DESHPANDE
NA
4941
4942
4943
4944
4945
MANUBHAI
KAUR
DEVI
Kumar
KUMAR
DAFTARI
MOHTA
Pal
BAJAJ
MANUBHAI
SWARAN
NA
NITYANANDA
BISHWNATH
4946 RATANBEN
C
NAKARANI
VALJIBHAI
4947 RATHNA
NAIK
NA
4948 RATHNAMALA
S
SUBBARAJU
RASHMIKANT
RASWINDER
RATAN
Ratan
RATAN
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
State
District
PIN
Code
BIHAR
MUZAFFARPUR
842002 IN30099910051619
300.00 17-JUL-2017
BIHAR
UTTAR PRADESH
RAJASTHAN
PATNA
LUCKNOW
AJMER
800020 IN30112716261403
226010 1201060600068189
305004 IN30133020549474
300.00 17-JUL-2017
150.00 17-JUL-2017
60.00 17-JUL-2017
45.00 17-JUL-2017
Amount
due in `
MAHARASHTRA
BHUSAWAL
425408 1203000000365408
759-B ABHYANK MENSION, KAILASH VIHAR, CITY CENTRE, GWALIOR
RAM WARD KANDELI NARSINGHPUR
20D, STREET NPR SECTOR-5 DIST DURG BHILAI
WEST OF QR B 106 KANKAR BAGH COLONY PATNA
C/O G C SINGH RATANPUR GOBINDPUR DHANBAD JHARKHAND
H NO 72 KUTALUDIH GHATSHILA P O MOUBHANDAR GHATSHILA
EAST SINGHBHUM
Flat 110, Aqva Forte 12, Kensington Road Bangalore
POST BOX NO. 12 PALAMPUR DISTT KANGRA
123 SRESHTHA VIHAR DELHI DELHI
MEHTA HOSPITAL KULKARNI COLONY SHARANPUR NASIK
MADHYA PRADESH
MADHYA PRADESH
MADHYA PRADESH
BIHAR
BIHAR
GWALIOR
NARSINGHPUR
BHILAI
PATNA
BALIAPUR
474011
487001
490006
800020
828109
1202320200011943
IN30039415990559
1201060000905664
IN30058910025270
IN30051311674795
75.00
45.00
15.00
150.00
210.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
BAHARAGORA
BIHAR
BANGALORE
KARNATAKA
NEW DELHI
DELHI
NASIK
MAHARASHTRA
832103
560042
176061
110092
422002
IN30169611889954
IN30009510410407
IN30105510283219
IN30021412678360
IN30018310908069
390.00
360.00
1,050.00
750.00
1,200.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
11/20-A, I.O.C.L P.O.-HALDIA TOWNSHIP DIST-PURBA MIDNAPUR
C/O ANAMIKA POULTRY DHIRA CHAK ANISABAD PATNA
S/O LATE MAHESHWAR DAS JANAKPUR MANPUR GAYA
MAIN ROAD MOTIHARI DIST E CHAMPARAN MOTIHARI BIHAR
3-A-7, PO. KEVADIA COLONY TAL. NANDOD DIST. NARMADA
VALLUPARA HOUSE PERINGAVU POST TRICHUR KERALA
3/244 - A LAXMI BAI MARG ALIGARH U.P.
DNO 3 LINGALA VALASA VILLAGE REGEDI AMADALA VALASA
MANDAL SRIKAKULAM DIST
H 18/126 SECTOR 7 ROHINI DELHI
KATHLORE COLONY DAKHI ROAD PATHANKOT PUNJAB
2/2, RAJENDRI NAGAR ALLAHABAD
538 KA/1489, TRIVENI NAGAR-II SITAPUR ROAD LUCKNOW
10 MISTRY BLDG 2ND FLOOR NEAR DREAMLAND CINEMA PADAMJI
ROAD MUMBAI
J 34 GANDHI NAGAR PADAV GWALIER MP
NO .78 ,RADHAKRISHNA BLDG 17th CROSS,4th BLOCK,4th STAGE
BASAVESHWAR NAGAR BANGALORE
WEST BENGAL
BIHAR
BIHAR
BIHAR
GUJARAT
KERALA
UTTAR PRADESH
HALDIA
PATNA
GAYA
BAGAHA
ANKLESHWAR
TRICHUR
ALIGARH
AMADALA
ANDHRA PRADESH VALASA
NEW DELHI
DELHI
PATHANKOT
PUNJAB
ALLAHABAD
UTTAR PRADESH
LUCKNOW
UTTAR PRADESH
721607
800002
823003
845401
393151
680018
202001
IN30032710500965
IN30133019376969
1203840000428287
IN30051312117049
IN30199110137382
IN30039411910292
IN30176610041853
600.00
150.00
15.00
150.00
15.00
150.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
532123
110085
145001
211003
226020
IN30232410340893
IN30112715730358
1201320000381782
1201910100317275
1201060600062271
60.00
30.00
1,125.00
15.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
MUMBAI
MAHARASHTRA
400004 IN30133017404264
474002 IN30021411614133
750.00 17-JUL-2017
45.00 17-JUL-2017
KARNATAKA
BANGALORE
560079 1203280000072693
15.00 17-JUL-2017
S 32 GOLDEN ENCLAVE OPP NAL OLD AIRPORT ROAD BANGALORE
W/OT RANGAPPA PSI POLICE QUARTERS HIRIYUR HIRIYUR
LATA KUNJ', PLOT NO. 2, DAYANAND COLONY, NAGSHETTY KAPPA,
HUBLI KARNATAKA
KRISHNA KUNJ, PL NO 31, R S NO 271/12A, HSG COLONY,
SANKESHWAR
KARNATAKA
KARNATAKA
BANGALORE
TUMKUR
560017 IN30023910893037
572143 1201090001305866
900.00 17-JUL-2017
75.00 17-JUL-2017
KARNATAKA
HUBLI
580023 1201700000103648
150.00 17-JUL-2017
KARNATAKA
GUJARAT
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
BIHAR
HUKERI
SURENDRANAGA
R
NAVI MUMBAI
NAGPUR
BARRACKPORE
BHAGALPUR
591313 1201091900117523
15, CHITRAKUT PARK SIDHACHAKRA BHUVAN SURENDRANAGAR
BUNGLOW NO 1 JIMMY PARK SEC-19A NERUL NAVI MUMBAI
MOHATA SADAN HANSAPURI BHANDARA ROAD NAGPUR
No - 74/39 Priti Nagar Golghar P.O. Jagatdal 24 Parganas (N)
PAWAN VASTRALAYA CHANDI PATTI BHAGALPUR
RAMKRISHNA RAMNAGAR MAIN ROAD GONDAL ROAD RAJKOT
GUJARAT
H NO 8-116 NEAR NANDINI MILK DAIRY NETAJI NAGAR, TAL & DISTUDUPI MANIPAL
NO 1162 13TH MAIN 8TH CROSS BTM LAYOUT 1ST STAGE 1ST
PHASE BANGALORE KARNATAKA
GUJARAT
RAJKOT
360002 IN30021412190426
300.00 17-JUL-2017
KARNATAKA
MANIPAL
576119 1201060000505428
300.00 17-JUL-2017
KARNATAKA
BANGALORE
560029 IN30307710271746
150.00 17-JUL-2017
363001
400706
440018
743125
812001
IN30220110187396
IN30133019270113
1201750100075858
IN30009510823776
IN30039417024689
75.00 17-JUL-2017
630.00
180.00
15.00
30.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
State
District
PIN
Code
Folio Number of
Securities
TIGDI
SETH
NA
DAMODAR
AKHOURI
MAHADEO
NA
123 BN CRPF BHARVELI BALAGHAT BALAGHAT MADHYA PRADESH
VINOD, 14,SAURASHTRA KALA KENDRA SOC., RAJKOT.
100 GANDHI NAGAR P O-DHANBAD DIST - DHANBAD
54/J SONAPUR LANE WORLI KOLIWADA MUMBAI
PLOT NO.6 PATIL WADI WAKI ROAD, A/P - JAMNER JAMNER
MADHYA PRADESH
GUJARAT
BIHAR
MAHARASHTRA
MAHARASHTRA
BALAGHAT
RAJKOT
DHANBAD
MUMBAI
BHUSAWAL
481001
360007
826001
400025
425208
1301930000800871
IN30097410301890
IN30039411149918
IN30075710908667
1201060000782691
ELLATHKUDI, ASHIRWAD THRIKKARIYOOR ERNAKULAM KERALA
585 SHANIWAR PETH SATARA
NO 2/44,VEERAPPA SADANA 1 ST CROSS,SRI SIDDIVINAYAKA EXTN,
BSK 3 RD STAGE ,SBM COLONY 8 TH
CROSS,KATTARIGUPPE,BANGALORE
R.L. DAS, MANAGER (PG) TISCO, POWER HOUSE WEST BOKARO,
GHATOTAND DISTT.HAZARIBAGH
C O Trackroo Villa Lane No 7 Talab Tillo Jammu
NERGISH 2ND FLOOR EDULJI ROAD CHERAI THANE
SHANKAR SADAN', NEAR GREEN CHOWK, OLD SOCIETY, DIST.
SURENDRANAGAR, LIMBDI.
HANCHINKERE CHIPAGI SIRSI SIRSI
ASST MANAGER SYNDICATE BANK R O KANNUR
KERALA
MAHARASHTRA
MUVATTUPUZHA
SATARA
686692 IN30136410014157
415002 IN30177411209895
KARNATAKA
BANGALORE
560085 IN30023912441216
45.00 17-JUL-2017
HAZARIBAGH
BIHAR
THANE
MAHARASHTRA
SURENDRANAGA
R
GUJARAT
SIRSI
KARNATAKA
CANNANORE
KERALA
825314 1601010000232892
180002 IN30234910019284
400601 IN30075711207586
450.00 17-JUL-2017
540.00 17-JUL-2017
300.00 17-JUL-2017
363421 IN30097410404094
581401 IN30023912135954
670001 IN30021411421727
30.00 17-JUL-2017
15.00 17-JUL-2017
300.00 17-JUL-2017
DNO 33 12 10 BOYAPATI VARI STREET SURYARAO PET VIJAYAWADA
JHAUGHAT LANE CHOWK PATNA CITY PATNA
M/S ANITA PHARMA II FLOOR MEDCINES COMPLEX AMINABAD
LUCKNOW
C/o D.S. Radha Saran Kapoor, 778-A, Nai Sarak, Delhi
21 TUGHLAKABAD EXT GALI NO 5 NEW DELHI
2 ND FLOOR , 7/13 , KALKAJI EXTN. , NEW DELHI
IDEA CELLULAR LTD A-30 MOHAN CO OPERATIVE INDUSTRIAL
ESTATE MATHURA ROAD DELHI DELHI
H NO 18 2 J NIT FARIDABAD
49/42 GENERAL GUNJ KANPUR KANPUR
13 A C Y CHINTAMANI ROAD ALLAHABAD, ALLAHABAD
74/73 KHUSHAL PARVAT KALYANI DEVI ALLAHABAD
H.NO-3/6, ALOPI BAGH, PUNJABI BAGH, ALLAHABAD
SHAH GANJ JAUNPUR JAUNPUR
MUKERI BAZAR PETROL PUMP MIRZAPUR U .P
2/2464, GILL COLONY SAHARANPUR
B 13/7 RAJDOOT CO OP HSG SOC NEAR GHATKOPAR BUS DEPOT
GHATKOPAR E MUMBAI
PATNA
BIHAR
520002 IN30102220753112
1201320000249160
150.00 17-JUL-2017
150.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
4949
4950
4951
4952
4953
RANJAN
PUROHIT
SINHA
M
BHAGWAN
DUTTA
RATI
RATILAL
RATNA
RATNAKANT
RATNAKAR
4954 RATNAMMA
4955 RATNAPRABHA
P
SHRIDHAR
PAKHALE
GOVINDAN
PRABHAKAR
4956 RATNAVATI
A
GUDDAD
NANADAPPA
4957 RATNESHWAR
4958 RATTNA
4959 RATU
LAL
TRACKROO
KURUS
DAS
NA
SH
KURUS
4960 RAVAL
4961 RAVEENDRA
4962 RAVEENDRAN
CHANDRAKANT
HEGDE
C
KARUNASHANKAR
4963 RAVELLA
4964 RAVI
SATEESH
PRAKASH
4965
4966
4967
4968
RAVI
Ravi
RAVI
RAVI
RASTOGI
Shankar
KAMAL
KRISHAN
4969
4970
4971
4972
4973
4974
4975
4976
4977
RAVI
RAVI
RAVI
RAVI
RAVI
RAVI
RAVI
RAVI
RAVI
SWAROOP
PAHUJA
PRAKASH
AGARWAL
SHANKER
KUMAR
SHANKER
PRAKASH
SEN
4978 RAVI
4979 RAVI
4980 RAVI
SHROFF
E
RAVAL
NA
KANARAN
R
NA
Kapoor
KAUL
TULSIAN
SARASWAT
NAYYAR
BARANWAL
AGARWAL
JAIN
KRISHAN
D
SUKH
MANMOHAN
LAXMAN
NA
NA
NA
NA
NA
NA
NA
NA
KALYANRAMAN
IYER
SHANKAR
PANDEY
C
SHANKAR
PANDEY
C
4981 RAVI
PRAKASH
TIWARI
UMA
4982 RAVI
4983 RAVI
4984 RAVI
KUMAR
B
PANCHADI
KALANADHABATLA
B
BUDUR
NA
4985
4986
4987
4988
4989
KUMAR
KUMAR
R
KESHAVRAO
SHIVAPPA
MS
HP
KULKARNI
MANGASULI
NA
PRAKASH
RUDRA
KESHAV
NA
KARAN
BORUGADDA
KOTESWARA
RAVI
RAVI
RAVI
RAVI
RAVI
4990 RAVI
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
30.00
30.00
1,500.00
225.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
750.00 17-JUL-2017
150.00 17-JUL-2017
UTTAR PRADESH
DELHI
DELHI
DELHI
LUCKNOW
NEW DELHI
NEW DELHI
NEW DELHI
IN30133017833129
110006 IN30058910054635
110013 IN30051313474497
110019 IN30105510049624
150.00
225.00
15.00
900.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
DELHI
HARYANA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
NEW DELHI
FARIDABAD
KANPUR
ALLAHABAD
ALLAHABAD
ALLAHABAD
SULTANPUR
MIRZAPUR
SAHARANPUR
110044
121001
208001
211002
211003
211006
228001
231001
247001
150.00
270.00
240.00
600.00
15.00
15.00
60.00
300.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
MAHARASHTRA
MUMBAI
IN30021412826901
IN30177410536503
IN30001110268167
IN30112715904811
1201060000451780
1201910100141277
1201320000459485
1201090003052799
IN30155710340189
400075 IN30036022130244
45.00 17-JUL-2017
F 2 GIRLS DIGREE COLLEGE CAMPUS KOTHI COMPOUND REWA M P MADHYA PRADESH REWA
F 2 GIRLS DEGREE COLLEGE CAMPUS KOTHI COMPOUND REWA
MP
MADHYA PRADESH REWA
486001 IN30021411102126
450.00 17-JUL-2017
486001 IN30133017765944
600.00 17-JUL-2017
BEHIND P K SCHOOL GALLI NO 4 PRATIKSHA BHAWAN REWA MP
C/O RAMA CHARI H NO 8 2 269/1/19/462 NEAR MANGA TIFFIN
CENTER INDIRA NAGAR KAMALA PURI COLONY HYDERABAD
ANDHRA PRADESH INDIA
MAIN ROAD YADAMARI CHITTOOR ANDHRA PRADESH
H NO 63 3 4 DWARAKA NAGAR KAKINADA
STATE BANK OF MYSORE, #531,3RD MAIN,2ND BLOCK, R T NAGAR,
BANGALORE
LECTURER SIR M V EXTENSION HOSAKOTE BANGALORE
S/O RUDRA CHAR MADIVALARA BEEDI DODDAPETE KADUR
HMP QUARRY SHAHABAD POST GULBARGA GULBARGA
SHREE D. K. S. S. K. N. CHIKODI SUGAR FACTORY CHIKODI
NO 6, I ST CROSS STREET SURYA GANDHI NAGAR MUTHIALPET
PONDICHERY
MADHYA PRADESH REWA
486001 IN30133019932708
300.00 17-JUL-2017
ANDHRA PRADESH PALAMNER
500073 IN30051314696532
517422 IN30023911793137
533003 1202990003832013
285.00 17-JUL-2017
30.00 17-JUL-2017
75.00 17-JUL-2017
30.00
600.00
15.00
90.00
30.00
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
BANGALORE
CHIKBALLAPUR
CHITRADURGA
SHAHABAD
NIPANI
560032
562114
577548
585229
591247
TAMIL NADU
PONDICHERRY
605003 IN30163740204604
1302080000055147
IN30061010161225
IN30192630715235
IN30113526660899
1202890000129535
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
150.00 17-JUL-2017
name
Address
State
District
PIN
Code
PS
S
SRI
SANKARAN
LATE
TAMIL NADU
KERALA
BIHAR
SALEM
TRICHUR
PATNA
636004 IN30017510109623
680616 IN30163740618608
800001 IN30112715174591
150.00 17-JUL-2017
15.00 17-JUL-2017
150.00 17-JUL-2017
PRAKASH
SINGH
NA
JYOTI
3/5 A 1, PONNUVEL NAGAR 1ST STREET NARASOTHIPATTY SALEM
KALATHIL HOUSE KUNDALIYUR.P.O THRISSUR DT
M 21,SRIKRISHNA NAGER PATNA,
AT GARHPUR PO BIHARSHARIF NR VAISHNO ENTERPRISE
ALLAHABAD BANK DIST NALANDA BIHARSHARIF BIHAR
358/6, SHASTRI NAGAR SCHEME NO 7 MEERUT
BIHAR
UTTAR PRADESH
BIHARSHARIF
MEERUT
803101 IN30051316501320
IN30018313489455
75.00 17-JUL-2017
30.00 17-JUL-2017
4996 RAVICHANDRAN
H
C
NA
CHITRADURGA
577501 IN30037810204882
225.00 17-JUL-2017
K
TAMIL NADU
TIRUCHENGODU
637409 1201160700000312
1,005.00 17-JUL-2017
4998 RAVIKIRAN
KARLAPALEM
4999 RAVIKIRAN
GAJANAN
SANKESHWARE
NA
5000 RAVIKUMAR
H
S
SHANKARAPPA
MANJUNATH EYE CARE CENTRE TURUVUNUR ROAD CHITRADURGA
NO:88, WEST BAZAAR STREET, SENDAMANGALAM POST, NAMAKKAL
TALUK NAMAKKAL
KARLAPALEM RAVIKIRAN, ASSISTANT, LIC OF INDIA, CHIRALA,
ANDHRA PRADESH
WARD NO 10 H NO 131/2 MAHAVEER ROAD PUNAM LODGE OPP
BAGALKOT
D NO 3024/30 NEAR AYURVEDIC MEDICAL COLLEGE ANJANEYA
EXTENSION 14TH CROSS DAVANAGERE
KARNATAKA
4997 RAVICHANDRAN
5001 RAVINDER
5002 RAVINDER
KR
GUPTA
SHARMA
NA
SH
5003 RAVINDRA
5004 RAVINDRA
5005 RAVINDRA
PAL
VERMA
KUMAR
SINGH
SINGH
SARDAR
NA
SHRI
NEW DELHI
DELHI
SHAHGANJ
(JANUPUR)
UTTAR PRADESH
LUCKNOW
UTTAR PRADESH
MATHURA
UTTAR PRADESH
5006 RAVINDRA
5007 Ravindra
5008 RAVINDRA
JOSHI
Punjahari
SADASHIV
Narwade
DESHPANDE
SITARAM
NA
NA
30/8B (NEW NO 1143 E) HARI OM GALI BABAR PUR SHAHDARA DELHI
136 Nai Basti Jammu Cantt Jammu
MOHALLA JAISWAL MOHALLA WARD NO.6 TEHSIL NAUTANWA
MAHARAJGANJ
3/246 VINAY KHAND GOMTI NAGAR LUCKNOW
3/23, MATHURA REFINERY NAGAR, MATHURA
FLAT NO A/6 SHRI RAMTANU CHS LTD FIRST FLOOR PLOT NO 18-23
38-P 39-41 SECTOR-17 NERUL NEW MUMBAI
A/P Vadala Bhairoba, Tal Newasa, Dist Ahmednagar
SHARAD,F-8,STAFF QUARTERS DR.B.S.K.K.V.-DAPOLI DAPOLI
5009 RAVINDRA
KISAN
GAIKAWAD
NA
A/P. ANDERSUL, TAL. YEOLA, DIST. NASIK. YEOLA
5010 RAVINDRA
WAMANRAO
DHALE
5011 RAVINDRA
5012 RAVINDRA
UPADHYA
K
NA
SHANKARNARAYAN
A
NA
KAPILA NAGAR NEAR DATTA COLONY GORAKSHAN ROAD AKOLA
S/O SHANKARNARAYANA UPADHYA GUNDMI VILLAGE, POST
SASTHAN UDUPI TALUK KARNATAKA
ADDERI POST MASUR POST MASRU SAGAR TQ SHIMOA DIST
5013 RAVINDRA
5014 RAVINDRA
SIDDAPPA
VASANTRAO
MUNNOLLI
KULKARNI
NA
NA
5015 RAVINDRA
5016 RAVINDRA
SHIVPUTRA
GOPAL
CHOBARI
DEVARSHI
NA
NA
5017 RAVINDRA
5018 Ravindran
5019 RAVIPRAKASH
KUMAR
Arumughan
KAMMAJE
439 NAVNAGAR. MIG KALAGHATAGI ROAD, SARASWATPUR HUBLI
NO 206 AKSHAYA APTS BAILAPPANAVAR NAGAR HUBLI
PLOT NO. 313 BEHIND GANAPATI TEMPLE HINDALGA ROAD
BELGAUM
DEVARSHI HOSPITAL SAKHARWADI NIPANI
ROAD BANGALORE
Flat no 303 , Bldg No 19, Palash Chs , Vasant Vihar Thane(W)
687, 7TH MAIN 3RD PHASE J P NAGAR BANGALORE
5020 RAVIRAJ
5021 RAVISHA
5022 RAYAGIRI
SANINJA
P
SREENIVASA
UDUPA
G
MURTHY
NA
P
NA
5023 RAYALA
VENKATA
RAJASHEKHAR RAO
RAYALA
5024 REBECCA
PHILIP
THOMAS
5025 REBECCA
MATHEW
BENOY
Sl No. First Name
Middle name
Last name
4991 RAVI
4992 RAVI
4993 RAVI
KUMAR
K
SHANKER
4994 RAVI
4995 RAVIBHUSHAN
5026 REDDI
USHA
5027 REDDY
5028 REDDY
5029 REEMA
PALLY
RANI
SHARMA
NA
MOHANA
NA
NA
K
SRI
SHIVA RAMA
KRISHNA
RC
REDDI
SANJINJA HOUSE YELLUR POST UDUPI
PRIYADARSHINI UPSTAIRS O T ROAD SHIMOGA SHIMOGA
DOOR NO-6/2/132 KOVVUR NAGAR NEW TOWN ANANTAPUR
SRI SRINIVASA AUTOMOBILES MAIN ROAD BANDARU GUDEM
MANUGURU
KHAMMAM DIST
SAIRAS FARM HOUSE BABYS NAGAR ERAVIMANGALAM P O
THRISSUR
CHAMPONTHAYIL HOUSE KOOTHATTUKULAM P O ERNAKULAM,
KERALA
H NO 54/20/2/12A 2ND CROSS ROAD SUBBARAO COLONY BHARATHI
NAGAR VIJAYAWADA
SATYANARAYA
G
KRISHAN
H NO 1-2-47/CH/101 HYDER NAGAR KUKATPALLY HYDERABAD
18-1-653 B BHAVANI NAGAR TIRUPATI
1060 E LOHIA GALI NO 5 BABARPUR SHAHDARA DELHI
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
523155 IN30226911694066
30.00 17-JUL-2017
KARNATAKA
BAGALKOT
587101 1201320000399405
45.00 17-JUL-2017
KARNATAKA
DAVANAGERE
577005 IN30214810650149
150.00 17-JUL-2017
110032 IN30088813093711
180003 IN30234910049165
120.00 17-JUL-2017
600.00 17-JUL-2017
223164 IN30202534011867
226001 1201320000361926
281006 IN30155720549394
300.00 17-JUL-2017
300.00 17-JUL-2017
150.00 17-JUL-2017
400706 IN30075710748281
414602 IN30287120278102
415712 1201060000194106
840.00 17-JUL-2017
150.00 17-JUL-2017
45.00 17-JUL-2017
MAHARASHTRA
NAVI MUMBAI
AHMEDNAGAR
RATNAGIRI
MALEGAON
AHMEDNAGAR
423402 1201090700031071
150.00 17-JUL-2017
MAHARASHTRA
AKOLA
444004 1302310000059593
15.00 17-JUL-2017
KARNATAKA
KARNATAKA
KOTESHWAR
SAGAR
576226 IN30169610684809
577401 IN30113526643735
90.00 17-JUL-2017
150.00 17-JUL-2017
KARNATAKA
KARNATAKA
HUBLI
HUBLI
580025 1203840000216307
580029 IN30192630537335
150.00 17-JUL-2017
150.00 17-JUL-2017
KARNATAKA
KARNATAKA
BAILHONGAL
NIPANI
591108 1202890000198627
591237 1202890000249067
30.00 17-JUL-2017
150.00 17-JUL-2017
BANGALORE
THANE
BANGALORE
KARKALA
DAKSHINA KAN
KARNATAKA
SHIMOGA
KARNATAKA
560100 ITL100462
400601 1301760000376371
560078 IN30214810317462
10,785.00 17-JUL-2017
150.00 17-JUL-2017
150.00 17-JUL-2017
574132 1201090001537666
577202 IN30113526531124
515001 IN30286310174502
150.00 17-JUL-2017
15.00 17-JUL-2017
150.00 17-JUL-2017
507117 IN30102220067224
825.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
KARNATAKA
MAHARASHTRA
KARNATAKA
KERALA
TRICHUR
680751 IN30163740366877
300.00 17-JUL-2017
KERALA
MUVATTUPUZHA
686662 IN30189510395113
135.00 17-JUL-2017
520008 IN30131320663143
750.00 17-JUL-2017
NEW DELHI
DELHI
500016 IN30039415239659
517501 IN30039413372537
110032 IN30021410987940
375.00 17-JUL-2017
150.00 17-JUL-2017
600.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
5030
5031
5032
5033
REEMA
REENA
REENA
REENA
HARESH
ROY
KUMARI
RAJESH
ADVANI
5034 REENA
5035 REENA
BISWAS
KUMARI
5036 REENA
KUMARI
name
Address
C 26 NEW DEVRUP CHS RELIEF ROAD SANTACRUZ W MUMBAI
HARESH
MAHARASHTRA
NA
109 L-3, B/1A BENIGANJ ALLAHABAD
NA
NEAR INCOM TAX OFFICE KOTMA ROAD SHAHDOL
NA
NISHAS PLATHOTTAM TALIPARAMBA KANNUR
487 A 21/686 KOTHAYIL 7 THODUPUZHA THODUPUZHA MUNCIPALITY
SHYAMAL
THODUPUZHA
NA
C/O.- MANAGER ANDHRA BANK MALANCHA ROAD KHARAGPUR
DIGIVIJAY SATYENDRA NARAYAN FLAT NO 102 PUSHPANJALI
NA
APPART NONRURAL INR MANORAM NAGAR DHANBAD
5037 REENA
5038 REETA
SINGH
RANI
UMESH
SH
5039 REETA
SINGH
NA
5040 REETA
RANI
CHANDRA
5041 REETA
5042 REETA
R
D
5043
5044
5045
5046
MOHANTY
SINHA
SINGH
KAPOOR
NA
NA
DR
GAURAV
5047 REETU
KHANDELWAL
DWARKA
5048
5049
5050
5051
5052
5053
5054
5055
MANTRI
JAIN
TRIPATHI
GUPTA
Gupta
KHARE
JAIN
DEVI
KHANDELWAL
ASHOK
NA
NA
GOVIND
NA
K
NA
NA
5056 REKHA
JASWANTRAJ
MEHTA
JASWANTRAJ
5057
5058
5059
5060
RAMESH
MADAN
HIMMATRAO
GUPTA
GADA
CHAVAN
KALE
REETA
REETA
REETA
REETI
REKHA
REKHA
REKHA
REKHA
Rekha
REKHA
REKHA
REKHA
REKHA
REKHA
REKHA
REKHA
5061 REKHA
SINGH
PANDEY
BIYANI
SOLANKI
SOMASHEKAR
MALLYA
State
District
PIN
Code
Folio Number of
Securities
MAHARASHTRA
UTTAR PRADESH
MADHYA PRADESH
KERALA
MUMBAI
ALLAHABAD
SHADOL
CANNANORE
400054
211001
484001
670141
IN30021412122799
1203270000134604
1203560200001239
IN30023911376320
KERALA
WEST BENGAL
KATTAPPANA
HALDIA
685584 IN30177413930065
721301 IN30077310209370
30.00 17-JUL-2017
150.00 17-JUL-2017
Amount
due in `
75.00
60.00
300.00
90.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
BIHAR
DHANBAD
826001 1202990003650041
240.00 17-JUL-2017
QR. NO 4124 SECTOR XII / B BOKARO STEEL CITY JHARKHAND
SUPER TOOLS CORPORATION SHERAN WALA GATE PATIALA
S-3/1 A-9M, VISHWANATHPURI, MEERAPUR BASAHI, NAWALPUR,
SHIVPUR VARANASI
P.NO.29351, C/O LATE BRIJ MOHAN GUPTA, ANANT
BUILDING,RAILWAY ROAD, SAHARANPUR, UTTAR PRADESH
301 ORIAN A WIG VASANT GALAXY M G ROAD GOREGAON WEST
MUMBAI
S V P COMPOUND BH ROAD TIPTUR TUMKUR DISTRICT
BIHAR
PUNJAB
BOKARO
PATIALA
827001 IN30112715678347
147001 IN30133018638158
150.00 17-JUL-2017
240.00 17-JUL-2017
UTTAR PRADESH
VARANASI
221003 1203040000025953
300.00 17-JUL-2017
UTTAR PRADESH
SAHARANPUR
247001 IN30226910917401
225.00 17-JUL-2017
MAHARASHTRA
KARNATAKA
MUMBAI
TIPTUR
400090 IN30160410113717
572201 IN30214810708079
300.00 17-JUL-2017
15.00 17-JUL-2017
ORISSA
BIHAR
BIHAR
UTTAR PRADESH
BHUBANESHWAR
PATNA
BOKARO
GHAZIABAD
751006
800013
827004
201010
135.00
300.00
120.00
120.00
RAJASTHAN
AJMER
305001 IN30177411634414
DELHI
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
RAJASTHAN
NEW DELHI
GHAZIABAD
ETAWAH
KANPUR
LUCKNOW
LUCKNOW
CHITTORGARH
BIKANER
110026
201204
206001
208001
226001
226022
312605
334006
MAHARASHTRA
MUMBAI
400054 IN30047610479287
600.00 17-JUL-2017
RAMESH
MADAN
NA
NA
1774/3740, 2045 SABARSAHI LANE KALPANA AREA BHUBANESWAR
27, A.N. PATH, OPP. -- A.N. COLLEGE, NORTH S.K. PURI, PATNA
PLOT NO GD6 CITY CENTRE SECTOR4 BOKARO STEEL CITY
C-103 ASHIANA THE HERITAGE VAISHALI GHAZIABAD
HOUSE NO 6 OPPOSITE ANASAGAR CHOWKI BHATTE WALI GALI
PUSHKAR ROAD AJMER
1/7 (HOUSE NO - 1, ROAD NO - 7) THIRD FLOOR EAST PUNJABI
BAGH, NEW DELHI
A 15 ALOK PARK MODI NAGAR DISTT GHAZIABAD (U.P)
289, GARHI PURA ETAWAH
119/126, BAMBA ROAD DARSHAN PURWA KANPUR
1 Quinton Road Opposite Queens College Lalbagh Lucknow
13/1/31 VIKAS NAGAR SECTOR-13 LUCKNOW
TELION KI GALI PARTAPGARH
35- RIICO RESID. COLONY B.L.A. . BIKANER
81/A KUMAR APT 1ST FLOOR BLOCK NO 4 LINKING ROAD
SANTACRUZ (W) MUMBAI
604, GATUM SAGAR EDALJI ROAD, TEMBHI NAKA CHARAI THANE,
MAHARASHTRA
C 3/11 TPS COLONY PARLI VAIJNATH DIST BEED
KRUSHNAI KIRTI NAGAR AKOLA DIST-AKOLA AKOLA
QR. NO. C-13 NIGAHI PROJECT PO: NIGAHI SIDHI
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
THANE
PARLI VAIJNATH
AKOLA
SIDDI
400601
431520
444001
486884
105.00
150.00
150.00
90.00
SOMASHEKAR
NO.1117, IST MAIN, IIND CROSS, IIND STAGE,SRIRAMPURA, MYSORE KARNATAKA
MYSORE
570023 IN30061010703797
600.00 17-JUL-2017
MALLYA
RUDSET INSTITUTE 52ND HEROOR BRAHMAVAR UDUPI DISTRICT
HOUSE NO .41 ,SHIVPUR COLONY OPP. CHAVAN GARDEN GOKUL
ROAD HUBLI
NARANATH HOUSE VISWACHITHRA P.O.KOTTAPADI, CHAVAKKAD
THRISSUR
KARNATAKA
KUNDAPUR
576213 IN30169610268839
30.00 17-JUL-2017
KARNATAKA
HUBLI
580031 1203280000071155
30.00 17-JUL-2017
KERALA
TRICHUR
680505 1201090900004458
1,500.00 17-JUL-2017
CALCUTTA
700008 IN30125015348344
150.00 17-JUL-2017
734013 1201090000800761
60.00 17-JUL-2017
WEST BENGAL
SILIGURI
SILIGURI
DARJEELING
734404 1201860000285240
75.00 17-JUL-2017
TRIPURA
AGARTHALA
799002 IN30051312271897
165.00 17-JUL-2017
NA
BABULALJI
5062 REKHA
R
5063 REKHA
JAYAN
5064 REKHA
PANICKAVEETTIL
5065 REKHA
JAIN
PADAM
5066 REKHA
SHAIB
NA
5067 REKHA
AGARWAL
NA
5068 REKHA
DEBNATH
BIKASH
NA
PAYYAPPULLY
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
NA
KALYANI APARTMENT 124/A, SABARNAPARA RD BARISHA CALCUTTA WEST BENGAL
VILL-SARATNAGAR P.O-NEW RANGIA DIST-DARJEELING NEW
RANGIA
WEST BENGAL
NARESH & BROTHERS BATA ROAD MAHABIRSTHAN SILIGURI
FIRST LEFT BY LANE RAMNAGAR ROAD NO 7 PO RAMNAGAR
AGARTALA TRIPURA
IN30048410058253
1201092600024594
IN30125028213498
IN30078110014812
IN30021411710784
IN30088813151989
1201640000052853
IN30105510313630
1201060600007034
IN30155720781348
1301760000524548
1201210100208669
IN30226911664524
IN30021411758025
1201090001037885
1203270000130935
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
30.00 17-JUL-2017
900.00
750.00
600.00
150.00
300.00
225.00
900.00
105.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
5069 REKHA
KUMARI
SINHA
SRI
5070 REKHA
SINHA
AMRENDRA
5071
5072
5073
5074
5075
SINGH
SINGH
V
DIKSHIT
JAIN
DEO
NA
NA
MAHESH
NA
5076 RENU
5077 RENU
5078 RENU
KEDIA
SRIVASTAVA
BANSAL
NA
SANJAY
RAJEEV
5079
5080
5081
5082
KAPOOR
GUPTA
ARORA
VERMA
DALEEP
SH
NARESH
NA
5083 RENU
AGRAWAL
NA
5084 RENU
5085 RENU
SINGH
KHETAN
NA
NA
5086 RENU
KUMARI
NA
5087
5088
5089
5090
5091
CHAKRAPANI
PRATYUSHA
SOUJANYA
FINCO
NOORMOHD
PRIVATE LIMITED
SHAIKH
KOMARAIAH
VENKAT
VENKAT
NA
NOORMOHD
5092 REVATHE
5093 REWANT
S
RAM
B
SHARMA
BALAMURUGESH
NA
5094 RIDDHI
VIPUL
BUCH
NA
5095 RIJIT
K
5096 RIKTA
PANDEY
5097 RIMA
5098 RISHABH
SHRINIVAS
BILALA
RAO
5099 RISHAV
KUMAR
5100 RISHI
5101 RISHIKESH
RAJ
KUMAR
5102 RITA
5103 RITA
5104 RITA
GUPTA
GARG
KUMARI
5105 RITA
5106 RITA
PRAKASH
AGARWAL
AGARWAL
NA
KRISHNA
5107 RITA
5108 RITA
ALKESH
MANI
PANDYA
PRASAD
NA
NA
REKHA
REKHA
REMESH
REMY
RENU
RENU
RENU
RENU
RENU
REPAKA
REPAKA
REPAKA
REPOSIT
RESHMA
State
District
PIN
Code
BIHAR
PATNA
800014 IN30133018420991
30.00 17-JUL-2017
BIHAR
PATNA
800026 IN30088814425443
600.00 17-JUL-2017
BIHAR
UTTAR PRADESH
KERALA
UTTAR PRADESH
DELHI
BHAGALPUR
NOIDA
OTTAPALAM
LUCKNOW
NEW DELHI
812001
201301
679577
226020
110053
PKT B/18A DDA FLATS POCKET B MAYUR VIHAR PHASE III DELHI
167/108/2A/1 PATEL NAGAR MEERAPUR ALLAHABAD
109/167 MODEL HOUSE LUCKNOW
H NO 164 165 NEW AVAS VIKAS COLONY DELHI ROAD SAHARANPUR
UP
30/2 PURVAWALI NEAR GANESHPUR BRIDGE ROORKEE U.P
13 MOHAN NAGAR FIROZABAD
336/INDIRA COLONY DEVIPUIRA SIKAR
JAWAHARLAL DESAI BIG SHOP NO - 9 SECTOR-5,MARKET
ROURKELA
DGM SECRETARIAT CANARA BANK,CIRCLE OFFICE LUV-KUSH
TOWERS,EXHIBITON ROAD PATNA (BIHAR)
PIRMOHANI KADAMKUAN KHETAN BHAWAN PATNA
C/O SRI MOHAN SINGH NAWNEET COLONY RUKUNPURA BAILEY
ROAD PATNA
DELHI
UTTAR PRADESH
UTTAR PRADESH
NEW DELHI
ALLAHABAD
LUCKNOW
110096 1201090000553334
211003 IN30114310396508
226001 IN30155710621236
150.00 17-JUL-2017
75.00 17-JUL-2017
150.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
SAHARANPUR
SAHARANPUR
AGRA
SIKAR
247001
247667
283203
332001
750.00
300.00
180.00
30.00
ORISSA
ROURKELA
769002 1201090000186415
150.00 17-JUL-2017
BIHAR
BIHAR
PATNA
PATNA
800001 IN30168820108217
800003 1201092400047942
45.00 17-JUL-2017
315.00 17-JUL-2017
BIHAR
PATNA
800014 IN30133019967566
450.00 17-JUL-2017
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
WEST BENGAL
MAHARASHTRA
WARANGAL
KAKINADA
KAKINADA
CALCUTTA
AHMEDNAGAR
506002
533001
533001
700055
414003
TAMIL NADU
UTTAR PRADESH
TIRUCHENGODU
ETAWAH
637409 IN30135640009684
206001 1201640000053010
15.00 17-JUL-2017
120.00 17-JUL-2017
GUJARAT
VADODARA
390015 1301870000000042
225.00 17-JUL-2017
KARNATAKA
BANGALORE
560085 1201090001029823
90.00 17-JUL-2017
NA
C/O NATARAJA KIRANAM HNO 11 22 496 KASHIBUGGA WARANGAL
27 4 18 LAKSHMI BHAVAN TEMPLE ST KAKINADA
27 4 18 LAKSHMI BHAVAN TEMPLE STREET KAKINADA
LILAKUNJ, BLOCK - D 65, BANGUR AVENUE KOLKATA
SAVEDI GAON NEAR MASJID AHMEDNAGAR
76 SMALL CAR STREET SENDAMANGALAM POST NAMAKKAL
DISTRICT SENDAMANGALAM
HOTEL RAJ DARWAR ETAWAH
A-35, JANTANAGAR SOCIETY, VASNA ROAD, NEAR SABRI SCHOOL,
VADODARA GUJARAT
FLAT NO 1303 KAVERI BLOCK 11 AND 12 NANDI ENCLAVE BSK 3RD
STAGE BANGALORE
SMT. RIKTA PANDEY W/O MR. NAWIN DEEP C-21-KAPIL DHARA,
POST. BIJURI ANUPPUR
464440 1202650000024551
150.00 17-JUL-2017
NA
NA
APURVA HOSPITAL 2-BHAKTI NAGAR SOCIETY ''SANKALP'' RAJKOT
5, BILALA GARDEN OLD AMER ROAD JAIPUR RAJASTHAN
GUJARAT
RAJASTHAN
RAJKOT
JAIPUR
360002 1201800000160258
302003 IN30226912049891
150.00 17-JUL-2017
30.00 17-JUL-2017
JAIN
KAILASH
OM
NA
C/O DR. SANJAY MODI CHANDRASHEKAR COLONY GADARWARA
M/S NARAIN MEDICAL STORE CHAURAHA NAWRUNGABAD ETAWAH
UP
LIC OF INDIA DUMKA BRANCH DUMKA
FLAT NO 7,FIRST FLOOR PARADISE APARTMENTS,CHADHA
COMPLEX LAJPAT NAGAR JALANDHAR(PUNJAB)
429/3, PATHAN PURA, SHAHDRA NEW DELHI
4/9, SHIV NAGAR COLONY ALLAHPUR ALLAHABAD
ASHOK VIHAR COLONY PHASE I SA 17/205 30 PAHARIA SARNATH
VARANASI
2/128 VIRAM KHAND GOMTI NAGAR LUCKNOW
A-504, SHREE YAMUNA, BORSAPADA ROAD, KANDIVALI (WEST),
MUMBAI
PLOT NO 402 APURWA APARTMENT T NARA ROAD NAGPUR
GUPTA
NA
NA
ASHOK
YOGENDRA
C/O PRAMOD KUMAR DURGA ASHRAM GALI,SHEIKHPURA BAGICHA
NEAR I.G.I.M.S. DHARAMSHALA, P.O. B.V. COLLEGE, PATNA
W/O AMRENDRA KUMAR SINGH E-37 VIJAY NAGAR HANUMAN
NAGAR, PATNA
BOSE PARK BESIDE SHREEKUNJ APTS M G ROAD BHAGALPUR
BIHAR
B-33 VASANT APPARTMENT SECTOR 62 NOIDA
VALIYIL HOUSE PALLAPRAM PONNANI MALAPPURAM, KERALA
12, MUNSHI GANJ DALIGANJ LUCKNOW
C 12/218 YAMUNA VIHAR DELHI DELHI
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30051313463486
IN30088813512181
IN30189510647833
IN30155721786999
IN30112715632724
IN30018311418005
IN30088814208653
IN30155710858334
1301760000580067
IN30021411130387
IN30102220082631
IN30102220082754
IN30174010308065
IN30177414814836
Amount
due in `
120.00
1,275.00
15.00
300.00
330.00
15.00
390.00
1,425.00
750.00
60.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
487551 IN30021412866828
15.00 17-JUL-2017
UTTAR PRADESH
BIHAR
ETAWAH
DUMKA
206001 IN30021412010176
814101 1201320000381476
75.00 17-JUL-2017
285.00 17-JUL-2017
PUNJAB
DELHI
UTTAR PRADESH
JALANDHAR
NEW DELHI
ALLAHABAD
IN30133017260486
110032 IN30015910776284
211006 IN30155721087572
60.00 17-JUL-2017
150.00 17-JUL-2017
105.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
VARANASI
LUCKNOW
221007 IN30001110515223
226010 IN30055610017307
750.00 17-JUL-2017
825.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MUMBAI
NAGPUR
400067 1301540000075933
440014 1201320000807765
300.00 17-JUL-2017
300.00 17-JUL-2017
Sl No. First Name
Middle name
5109
5110
5111
5112
5113
RITA
RITA
RITA
RITA
RITA
CHOUBEY
MONDAL
PAL
SINGH
SAHAI
5114
5115
5116
5117
RITA
RITAM
RITESH
RITESH
SINHA
BHARA
RASTOGI
RAVINDRA
Last name
MAHAJAN
MARDOLKAR
name
Address
State
District
PIN
Code
Folio Number of
Securities
NA
NA
SUDHIR
RAKESH
NA
G-8,NEW OFFICERS COLONY KHARGONE
694 JAIGIR GHAT ROAD PANER ARA THAKURPUKUR KOLKATA
SASTHITALA PARA DHAIPARA KRISHNAGAR NADIA
CO IQBALJIT SINGH BASISTHPUR BELTOLA GUWAHATI
102, HINDYA APP. ROAD NO-10 MAGADH COLONY GAYA BIHAR
C/O S.BHAGAT BIHAR STATE FINANCIAL CORPN. P/64, I.A.KOKAR
RANCHI
15/27, VASUNDHRA GHAZIABAD
280 ASHARFABAD LUCKNOW
HOUSE NO 1360, BASWAN GALLI, BELGAUM KARNATAKA
05, MANGAL MURTI APT, DUTT NAGAR, PETH ROAD, PANCHAVATI,
NASIK MAHARASHTRA
A - 2/43B LAWRENCE ROAD DELHI
MADHYA PRADESH
WEST BENGAL
WEST BENGAL
ASSAM
BIHAR
KHARGAON
CALCUTTA
KRISHNANAGAR
GUWAHATI
GAYA
451001
700063
741101
781028
823001
1201060800045626
1201320000320885
IN30125028469248
IN30125028322373
1203840000476046
135.00
30.00
750.00
1,950.00
45.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
BIHAR
UTTAR PRADESH
UTTAR PRADESH
KARNATAKA
RANCHI
GHAZIABAD
LUCKNOW
BELGAUM
834009
201012
226003
590002
1201092600007173
IN30155721857891
1201320000541466
1203500000136255
135.00
75.00
75.00
60.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
MAHARASHTRA
DELHI
NASIK
NEW DELHI
422003 1201090700109002
110035 IN30020610463642
75.00 17-JUL-2017
825.00 17-JUL-2017
C/O OM AUTO FINANCE OPP GOVT COLLEGE MALERKOTLA PUNJAB
GANGA HOSPITAL LOHAI ROAD FARRUKHABAD
40/6 GOKHALE VIHAR MARG LUCKNOW
'JAGDISH KUNJ'' 8/3918, B/H CHILKANA CHOUNGI JAIN STANAK WALI
GALI SAHARANPUR
C/O KARGA VASTRALAYA GEETA NO - 3 P.O SWARGASHRAMSHRAM RISHIKESH
402 - VASUNDHARA APPT. 3 - MARUTI NAGAR RAJKOT
262/1 AMBEDKAR NAGAR HARDOI UTTAR PRADESH
AMBEDKAR NAGAR WARD NO-2 DIBIYAPUR AURAIYA
SRI MEENA CORPORATION 7/2, NAVAL PATTU ROAD,
THIRUVERUMBUR TRICHY
PUNJAB
UTTAR PRADESH
UTTAR PRADESH
SANGRUR
FATEHGARH
LUCKNOW
148023 1202990004279717
209625 IN30055610178327
226001 IN30155710876818
15.00 17-JUL-2017
825.00 17-JUL-2017
120.00 17-JUL-2017
UTTAR PRADESH
SAHARANPUR
247001 1201910100223290
75.00 17-JUL-2017
UTTAR PRADESH
GUJARAT
UTTAR PRADESH
UTTAR PRADESH
HARDWAR
RAJKOT
HARDOI
ETAWAH
249403
360001
241001
206244
TAMIL NADU
LOPIS LAZULI OPP VINAYAKA TALKIES HANGLUR KUNDAPUR, UDUPI
SS-4 VIDYA SAGAR PALLY BENACHITY, BURDWAN DURGAPUR WEST
BENGAL
NO 7, HADINA GUNDA ROAD PATEL NAGAR EXTENSION PATEL
NAGAR BELLARY, KARNATAKA
FLAT NO 301 PLOT NO 15/1 2 3 CTS NO NEAR MUKHARJI GARDEN
ERANOWANE PUNE MAHARASHTRA
1ST LANE STATION ROAD JAYSINGPUR JAYSINGPUR
NO 5 11/7 CRYSTAL APTS HAYES ROAD RICHMOND TOWN
BANGALORE
C-138 DIVYA NAGAR COLONY SPO - KHORABAR GORAKHPUR
NO 2842 JAYANAGAR MYSORE
166, REGENT COLONY, 1st FLOOR, PO - REGENT PARK,
TOLLYGUNGE, KOLKATA
36 LANE 6 TALAB TILLO JAMMU
R/O MANDI KEHLI PO &TEH- SAMBA DIST JAMMU SAMBA
MARRIS ROAD JANAKPURI ALIGARH
122, PHASE II VASANT VIHAR DEHRADUN
DR B D KAPOOR ROAD ARYA NAGAR SITAPUR UP
KARNATAKA
KUNDAPUR
576217 IN30169611172443
150.00 17-JUL-2017
WEST BENGAL
BURDWAN
713213 1203840000239466
15.00 17-JUL-2017
KARNATAKA
BELLARY
583101 IN30232410221894
60.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
PUNE
ICHALKARANJI
411004 IN30051312493732
416101 1202000000074459
150.00 17-JUL-2017
45.00 17-JUL-2017
KARNATAKA
UTTAR PRADESH
KARNATAKA
BANGALORE
GORAKHPUR
MYSORE
560025 IN30214810742942
273001 IN30155720143456
570014 IN30214810675477
300.00 17-JUL-2017
60.00 17-JUL-2017
1,500.00 17-JUL-2017
HOUSE NO 1 STSTE BANK COLONY ANDHIYARI BAGH GORAKHPUR
218,JALESHAR ROAD FIROZABAD
B-17-18, TALWANDI, KOTA, RAJASTHAN
GOVT SERVANT STR BALCO KORBA KORBA
324, SHREE SHREYAS, 10TH CROSS 4 TH MAIN ROAD, VIJAYA BANK
LAYOUT SUNDARRAM SHETTY NAGAR, BEHIND IIM BANGALORE,
KARNATAKA
C/O-ARVIND KUMAR TARWAY DITILLERY DEPO, DITILLERY ROAD
GIRIDIH
PULPEL KANJIRAPALLY KERALA
1050 OPPOSITE SANCHAR VIHAR COLONY INDIRA NAGAR
DEHRADUN DEHRADUN
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
MADHYA PRADESH
NA
VIRENDRA
NA
NA
5118 RITESHKUMAR
5119 RITU
SHARMA
GUPTA
5120 RITU
5121 RITU
5122 RITU
PARAN
GUPTA
KAPOOR
5123 RITU
JAIN
NA
5124
5125
5126
5127
GANERIWALA
DHIMANT
GAUTAM
AHMAD
NA
NA
RAMCHARAN
NA
RITU
RITUBEN
RITURAJ
RIYAZ
NA
P
GOYAL
SHAH
NA
SRI
SUDHIR
5128 RM
SIGAPPI
NA
5129 ROBERT
PEREIRA
WILLIAM
5130 ROBIN
ROY
NA
5131 RODDAM
SRIDEVI
NA
5132 RODE
5133 ROHAN
SUBHASH
ANANT
PRABHAKAR
PARGAONKAR
PRABHAKAR
NA
5134 ROHAN
5135 ROHINI
5136 ROHINI
SHARALAYA
PRAKASH
BHASHYAM
BHARATH
SHARMA
BHARATH
TIKA
SHEKAR
5137
5138
5139
5140
5141
5142
ROHINI
ROHIT
ROHIT
ROHIT
ROHIT
ROHIT
BABULAL
GUPTA
BHARTI
VASHISTHA
KUMAR
KAPOOR
SAMPAT
NA
SHADI
NA
NA
NA
R
5143
5144
5145
5146
ROHIT
ROHIT
ROHIT
ROHIT
SINGHANI
AGRAWAL
MODI
KUMAR
SARDA
NA
NA
NA
RAMGOPAL
5147 ROHIT
K
BETGERI
KESHAV
5148 ROHIT
5149 ROJAMMA
TARWAY
JOSEPH
NA
MARYDAS
5150 ROLI
SRIVASTAVA
RAJIVA
SINGH
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
CALCUTTA
WEST BENGAL
ALIGARH
UTTAR PRADESH
DEHRADUN
UTTAR PRADESH
SITAPUR
UTTAR PRADESH
1202890200032299
1301990000207251
IN30051313056263
IN30155721792201
Amount
due in `
45.00
300.00
225.00
450.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
60.00 17-JUL-2017
700040
180002
184121
202001
248001
261001
IN30265410001998
IN30234910155503
1201910100233581
IN30155721330594
1201640400031545
IN30112716994610
30.00
225.00
30.00
375.00
150.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
GORAKHPUR
AGRA
KOTA
KORBA
273001
283203
324007
495677
1302590001070646
IN30100610034147
IN30226910702121
IN30311610216399
60.00
300.00
30.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
BANGALORE
560076 IN30189510118939
900.00 17-JUL-2017
BIHAR
KERALA
GIRIDIH
KANJIRAPALLY
815301 1203450000165184
686507 ITL006344
225.00 17-JUL-2017
9,000.00 17-JUL-2017
UTTAR PRADESH
DEHRADUN
248006 IN30133018344111
300.00 17-JUL-2017
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
5151 ROOPA
5152 ROOPA
5153 ROOPA
K
MANJUNATH
ASHOK
R
SHET
PASPULE
K
MANJUNATH
NA
KARNATAKA
KARNATAKA
KARNATAKA
MYSORE
RANEBENNUR
GULBARGA
570008 IN30214810342382
581123 IN30192630763038
585102 IN30051316883208
825.00 17-JUL-2017
150.00 17-JUL-2017
75.00 17-JUL-2017
5154 ROSAMMA
ABRAHAM
KERALA
KOTTAYAM
686019 IN30023910080923
60.00 17-JUL-2017
5155 ROSAMMA
GEORGE
KERALA
COCHIN
5156 ROSHAN
LAL
CHAUHAN
SH
5157 ROSHAN
LAL
AGRAWAL
NA
5158
5159
5160
5161
5162
JOSE
C
V
GUHA
KUMARI
Amount
due in `
5163 RUCHI
UPPAL
NA
NO 13, 3 RD MAIN, S J H ROAD VIDYARANYA PURAM MYSORE
J-503 GRASIM STAFF COLONY KUMARAPATNAM HAVERI
10/506/1 GULBARGA 10 BRAHMAPUR GULBARGA KARNATAKA
POOPPADA AYARKATTIL MANARCADU P O KOTTAYAM KERALA
STATE
CHITTILAPPILLY KUNNATH, 30/1609 A NARAYANAN ASHAN ROAD
VYTTILA P O, COCHIN KERALA
VILL & PO - RAGHUNATH PURA DISTT - BILASPUR HIMACHAL
PRADESH
ROSHAN LAL AGRAWAL AMBIKA TRADERS, VIVEKANAND CHOWK,
MANENDRAGARH
KALLIVAYALIL HOUSE CHETTIKKADAVU MEENACHIL,PALA
KOTTAYAM KERALA
NO 110 1ST MAIN 7TH BLOCK KORAMANGALA BANGALORE
VAZHAVELITHARA OOPPUTTIL JUNCTION KOTTAYAM KERALA
TALPUKUR PARA P O RANAGHAT DT NADIA W B
P.O. GULZARBAGH NANMUHIAN MORE TRIPOLIA PATNA
C-03 NEW KANCHANJUNGA APARTMENTS SECTOR-23 PLOT NO-1
DWARKA NEW DELHI
5164 RUCHI
GUPTA
RISHI
C/O NARAIN MEDICAL STORE NAURANGABAD CHAURAHA ETAWAH UTTAR PRADESH
5165 RUCHI
DHAMIJA
NA
UTTAR PRADESH
251001 IN30023912248075
750.00 17-JUL-2017
5166 RUCHIN
AGARWAL
SUNIL
UTTAR PRADESH
BIJNOR
246761 IN30133019870791
750.00 17-JUL-2017
5167 RUCHIT
PARIMAL
ASHAR
NA
GUJARAT
MORBI
363641 1203320001108591
75.00 17-JUL-2017
5168 RUDOLPH
5169 RUHI
MARTIN
CHHABRA
DSOUZA
ANDREW
GAGAN
62 GANDHI KALONI UTTARI, 1 MUZAFFARNAGAR
DURGA PRASAD KANTA PRASAD ZAKIR HUSSAIN ROAD MOH.
AFGHAN DHAMPUR
RUCHIT P ASHAR C/0 DR ASHAR HOSPITAL 8 KAYAJI PLOT SANALA
ROAD MORBI
RUDOLPH M O D SOUZA 226 622A AUTO NAPALLY DONA PAULA
PANJIM GOA
H NO 6116 PHASE IV DLF CITY GURGAON HARAYANA
ETAWAH
MUZAFFARNAGA
R
GOA
HARYANA
PANAJI
GURGAON
403004 IN30021412587089
122001 IN30051312226029
4,500.00 17-JUL-2017
180.00 17-JUL-2017
5170 RUKMANANDA
5171 RUKMINI
BHAT
PANUGANTI
G
NA
NA
VAGESH KRIPA S V TEMPLE COMPOUND CARSTREET MANGALORE
110 PRASAD APTS GUNFOUNDRY HYDERABAD HYDERABAD
575001 1201090000660224
500001 IN30039410778625
30.00 17-JUL-2017
480.00 17-JUL-2017
5172 RUMA
RAKSHIT
AVIJIT
MANGALORE
KARNATAKA
DIBRUGARH
TINSUKIA
ASSAM
A B RAKSHIT AND CO MISSION PARA PO DIGBOI ASSAM
OJAS APARTMENTS SHIVRAM NAGAR COLLECTOR BUNGLOW ROAD
JALGAON
MAHARASHTRA
41 NAGARPALIKA WARD NO 13 KACHORI CHOK DUMKA
BIHAR
358,ALI HAIDAR ROAD PO-TITAGARH KOLKATTA
WEST BENGAL
PLOT NO. 199 ASHOKA ENCLAVE I SECTOR 34 FARIDABAD
HARYANA
ROSY
ROY
ROY
RUBI
RUBY
5173
5174
5175
5176
RUNA
RUNA
RUNI
RUNU
5177
5178
5179
5180
5181
5182
5183
RUP
RUPA
RUPAL
RUPAL
RUPALI
RUPALI
RUPESH
NA
JOSEPH
J
A
NA
C
V
NA
NA
ASHOK
CHATTERJEE
BARI
MUKHERJEE
SINHA
ASHOK
NA
NA
NA
NARAYAN
RAY
M
SANJAY
THAKUR
SANJAY
SHARMA
SINGH
LATE
NA
MITESHKUMAR
NA
AMIT
NA
SURESHWAR
5184 RUPESH
5185 RUPRAM
KUMAR
ZAWAR
AGARWAL
NA
MOTILALJI
5186 RUTUJA
5187 S
5188 S
KISHOR
K
P
RANE
KHARBANDA
JAIN
KISHOR
NA
NA
5189 S
M
NIRANJANA RAJ
LATE
5190 S
V
SUBRAMANIAM
K
JANI
MEHTA
JAIN
QR NO-1061 SECTOR-4E STREET-09 BOKARO STEEL CITY BOKARO
PLOT NO. 284, ST NO. 3 MAITRI KUNJ, RISALI DIST DURG BHILAI
C/O NISHIT JANI ELECTRICAL DEP G A C L KODINAR
6 D 38 JAWAHAR NAGAR . . SRIGANGANAGAR(RAJASTHAN)
256, BHAVANI PETH, JALGAON TAL & DIST. JALGAON
778/2 KUNDE WALAN AJMERI GATE NEW DELHI
H/O SRI S.N.PD.SINHA PLOT NO-250, 1ST FLOOR NEAR HOTEL
NILGIRI, KADAMKUAN PATNA
4/27 RAJANAWALA KHAPARDE BAGICHA AMRAVATI
359/53, PARVATEE BIDE. 2ND FLOOR,
J.S.S.ROAD.,OPP.THAKURDWAR P.O., MUMBAI. MUMBAI
231 KAILASH HILL NEW DELHI
5296, MALVIYA NAGAR STREET NO.3 BATHINDA
FLAT NO-506,AVADH APARTMENT VIPUL KHAND GOMTI NAGAR
LUCKNOW
D- 61,BASANT VIHAR MANGALAM CEMENTS LTD. ADITYA NAGAR,
MORAK DIST. KOTA (RAJASTHAN)
682019 IN30023910407209
120.00 17-JUL-2017
HIMACHAL PRADESHBILASPURI (H.P)
174001 IN30231610060269
150.00 17-JUL-2017
497442 1202650000010802
150.00 17-JUL-2017
KERALA
KARNATAKA
KERALA
WEST BENGAL
BIHAR
PALAI
BANGALORE
KOTTAYAM
KRISHNANAGAR
PATNA
686575
560095
686001
741201
800007
DELHI
NEW DELHI
110077 ITL950073
206001 IN30021412390574
15.00 17-JUL-2017
1302790000130069
IN30048410517862
IN30023910460060
IN30125013728027
1201092400009771
75.00
9,000.00
75.00
240.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
1,125.00 17-JUL-2017
786171 IN30125028762816
150.00 17-JUL-2017
JALGAON
DUMKA
BARRACKPORE
FARIDABAD
425001
814101
743188
121003
IN30021412128407
1201320000438264
1201910300026989
IN30112715542992
150.00
75.00
300.00
450.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
BIHAR
MADHYA PRADESH
GUJARAT
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
DELHI
BOKARO
BHILAI
VERAVAL
AHMEDNAGAR
GANGANAGAR
JALGAON
NEW DELHI
827004
490006
362715
414001
335001
425001
110006
IN30039414442944
1203840000112164
IN30127630425013
1302190000101245
IN30133019934623
1201750000118736
IN30177410389096
180.00
105.00
225.00
300.00
15.00
30.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
BIHAR
MAHARASHTRA
PATNA
AMRAVATHI
800003 1201092400026185
444601 IN30021411345164
900.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
DELHI
PUNJAB
MUMBAI
NEW DELHI
BHATINDA
400002 IN30038610114164
110065 IN30036020080327
151001 1202420200000898
30.00 17-JUL-2017
825.00 17-JUL-2017
300.00 17-JUL-2017
UTTAR PRADESH
LUCKNOW
226010 IN30155721359733
300.00 17-JUL-2017
RAJASTHAN
JHALAWAR
326520 IN30105510047437
120.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
5191 S
5192 S
5193 S
NARAYANA
RAJENDRA
KOMALA
KUMAR
5194 S
KARTHIKEYAN
RAGHAVENDRA
GUPTA
name
Address
PLOT NO 50 FLAT NO 402 SECTOR 29 SAIKARUNA APARTMENT
PAPAIAH
VASHI NEW BOMBAY
RAJARAM
R H NO 1/11/261 VISNU NAGAR NANDED
S
C3/11/B SECTOR BERKHEDE BHEL BHOPAL
NO.307 SAI SRINIVASA RESIDENCY ROAD NO.3, MALLIKARJUNA
NA
COLONY OLD BOWENPALLY SECUNDERABAD
5195 S
V
5196 S
SATYANARAYANA
5197 S
KRISHNA
MURTHY
V
5198 S
V
THOLPADI
S
5199 S
5200 S
MOHAMED
K
FAROOQ
NAGARAJA
C
S
5201 S
GIRISH
KUMAR
LATE
5202 S
B
VINAYAK
5203 S
DEVE
GOWDA
District
PIN
Code
Folio Number of
Securities
Amount
due in `
NAVI MUMBAI
MAHARASHTRA
NANDED
MAHARASHTRA
400703 IN30102220854036
431602 IN30021411417551
462021 IN30039415656442
120.00 17-JUL-2017
300.00 17-JUL-2017
75.00 17-JUL-2017
500011 1203840000335589
300.00 17-JUL-2017
NA
11-1008 ANJUMAN CIRCLE DHARMAVARAM
515671 1203320004288044
150.00 17-JUL-2017
NA
516172 1201370000263421
1,500.00 17-JUL-2017
S
R G B BADVEL ROAD MYDUKUR KADAPA (DIST) ANDHRA PRADESH
104 SHAKAMBARI NAGAR 4TH MAIN ROAD B S K TEMPLE
KANAKAPURA ROAD BANGALORE
321 F-BLOCK GARADI APPARTMENTS NO 26 K R ROAD TATA SILK
FARM BANGALORE
NO 39 NOOR MANZIL SRI RAMAMANDIR ROAD BASAVANAGUDI
BANGALORE
6 6TH CROSS NR COLONY BANGALORE
VKP NILAYA 3783/32/3 4TH MAIN B BLOCK SUBRAMANYANAGAR
BANGALORE
NO.13, 8TH MAIN HANUMANTHAPPA LAYOUT SULTAN PALYA
BANGALORE
M
M
NO 177, 1ST MAIN R K LAYOUT PADMANABHANAGAR BANGALORE
DENTIST, MODERN DENTAL CLINIC SUBBARAYANPET
CHICKBALLAPUR KOLAR DIST., KARNATAKA
S/O S P RAMAIAH SHETTY MAIN ROAD MAGADI
D N 117 4 TH CROSS GANGOTHRI LAYOUT II STAGE MYSORE
DOOR NO.10-136 (A), NEW STREET, KOLLEGAL
S.G SWARNA W/O GADDIGAPPA SHANKARAPPA LAYOUT TIPTUR
TUMKUR(DIST) TIPTUR
S/O SB SHANTHA KUMAR SAMYAK 2ND CROSS D NO 5593 RAVINDRA
NAGAR OPP MINI P HASSAN
SHRI GANESH NEAR PINTO CLINIC, GUNDU RAO LANE,
MANNAGUDDA MANGALORE
S/O BABURAYA KAMATH, AGRICULTURIST, SIDDAPURA,
KUNDAPURA
HALLIHOLE KUNDAPUR T.Q, KUNDAPUR
BHARAT PETROLEUM DEALERS M G ROAD CHIKMAGALUR
2ND CROSS KUVEMPUNAGAR FORT, P B 190, CHICKMAGALUR,
KARNATAKA
SRI NILAYA MARATE MAS IGE POST SRINGERI
10 RANJANI ILLUM 19TH CROSS 20TH B MAIN KOVERI ROAD S M
LAYOUT J P NAGAR V PHASE BANGALORE
77/8 4TH MAIN ROAD
AMBARISHA GANDHI NAGAR ADYAR
CHENNAI
10 PANCHAYAT COLONY RADHA NAGAR CHROMEPET CHENNAI
TAMILNADU
HOUSE NO 72 OLD NO 5 ANNA SALAI BABU NAGAR PATTABIRAM
CHENNAI
117 YAMUNA STREET PALANIYAPPA NAGAR ALWAR THIRU NAGAR
CHENNAI
NEW NO 21 OLD NO11 THIRUVALLUVAR PURAM SECOND STREET
CHOOLAIMEDU CHENNAI
77 AUROBINDO STREET PONDICHERRY
87.THIRUVOODAL STREET TIRUVANNAMALAI TIRUVANNAMALAI
TIRUVANNAMALAI
27 - A PETTAI STREET PUTHUPET POST PANRUTI TK
DOOR NO 12 OLD NO 14/1 FIRST FLOOR VISWANATHAN STREET R A
PURAM CHENNI
5204 S
SUDHA
5205
5206
5207
5208
RAMA
R
SURESH
SHRINIVASAIAH
MURTHY
RAJENDRA KUMAR
NA
S
A
NA
5209 S
G
SWARNA
NA
5210 S
S
SANTHOSH JAIN
S
5211 S
RAVINATH
KUDVA
NA
5212 S
5213 S
5214 S
MADHAVA
SUHAS
S
KAMATH
CHATRA
HARISH
NA
NA
S
5215 S
5216 S
N
S
VENKATESH
PRAVEENA
S
NA
5217 S
K
SRIHARI
LATE
5218 S
JAYARAMAN
R
5219 S
RAMESH
C
5220 S
VELU
N
5221 S
MAHESWARI
B
5222 S
5223 S
PURUSHOTHAMAN
ISVARY
NA
NA
5224 S
5225 S
VASANTHA
ELANGOVAN
NA
SOMASUNDARAM
5226 S
NATARAJAN
S
S
S
S
S
State
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
KARNATAKA
BANGALORE
560002 IN30214810608835
45.00 17-JUL-2017
KARNATAKA
BANGALORE
560004 IN30061010076873
300.00 17-JUL-2017
KARNATAKA
KARNATAKA
BANGALORE
BANGALORE
560004 IN30113526571258
560019 IN30135620101198
450.00 17-JUL-2017
75.00 17-JUL-2017
KARNATAKA
BANGALORE
560021 IN30214810586727
15.00 17-JUL-2017
KARNATAKA
BANGALORE
560032 IN30023911539966
150.00 17-JUL-2017
2316 16TH CROSS 27TH MAIN HSR LAYOUT SECTOR I BANGALORE KARNATAKA
BANGALORE
560034 IN30135620036906
120.00 17-JUL-2017
KARNATAKA
BANGALORE
560070 IN30135620253288
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
CHIKBALLAPUR
CHIKBALLAPUR
MYSORE
THUMBASOGE
562101
562120
570009
571440
KARNATAKA
TIPTUR
572202 1201090001513425
KARNATAKA
HASSAN
573201 IN30021413831372
75.00 17-JUL-2017
KARNATAKA
MANGALORE
575003 1202890000197127
900.00 17-JUL-2017
KARNATAKA
KARNATAKA
KARNATAKA
KOTESHWAR
KOTESHWAR
CHIKMAGALURE
576229 1203500000120929
576229 1203500000368703
577101 IN30061010149577
15.00 17-JUL-2017
30.00 17-JUL-2017
240.00 17-JUL-2017
KARNATAKA
KARNATAKA
CHIKMAGALURE
KOPPA
577101 IN30061010844022
577139 1201320000316741
90.00 17-JUL-2017
150.00 17-JUL-2017
KARNATAKA
BANGALORE
560078 IN30192630580762
225.00 17-JUL-2017
TAMIL NADU
CHENNAI
600020 IN30108022184617
150.00 17-JUL-2017
TAMIL NADU
CHENNAI
600044 IN30021412722866
150.00 17-JUL-2017
TAMIL NADU
CHENNAI
600072 IN30089610140419
15.00 17-JUL-2017
TAMIL NADU
CHENNAI
600087 IN30039410747109
180.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
CHENNAI
PONDICHERRY
600094 ITL950102
605001 IN30108010621437
240.00 17-JUL-2017
120.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
TIRUVANNAMALAI 606601 IN30108013349711
CUDDALORE
607108 IN30021412098858
120.00 17-JUL-2017
300.00 17-JUL-2017
TAMIL NADU
CHENNAI
450.00 17-JUL-2017
IN30113510036891
IN30061010194087
ITL013305
1203500000181260
600028 IN30108022590032
30.00 17-JUL-2017
150.00
360.00
240.00
60.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
150.00 17-JUL-2017
Sl No. First Name
Middle name
5227 S
KALAIVANI
5228 S
RAJASEKARAN
name
Address
OLD NO 2141/16 NEW NO 16/16 V P KOIL STREET
P
MANAMBUCHAVADY THANJAVUR
NO. 10, SARADHAMBAL ILLAM, GOVINDASAMY ST,
SUBRAMANIAN
SHOLINGANALLUR, CHENNAI
5229 S
KOTHANDARAMAN
N
5230
5231
5232
5233
KADIRESAN
PANDIAN
GOMATHI
SATHEESHKUMAR
N
M
S
SUBBARAJ
S
S
S
S
5234 S
MALAR
5235
5236
5237
5238
S
S
S
S
M
S
NEHRU
RAMESH
5239
5240
5241
5242
S
S
S
S
KANDAPPAN
KANDAPPAN
SANTHI
SENTHIL
Last name
NA
MAHESH
SIVAKUMAR
PANDIAN
KUMAR
NA
S
A
SUDALAI
KUMAR
SETHURAMALINGAM
A
NA
C
5243 S
VIJAYALAKSHMI
SUBBU
5244
5245
5246
5247
S
S
S
S
GANESH
BHARATHI
LAKSHMI
RAVI
NA
SAMPATH
SAMPATH
NA
5248
5249
5250
5251
S
S
S
S
MOHANBABU
NATARAJAN
PRABHAVATHI
NACHIAR
K
N
NA
NA
5252 S
5253 S
BARATHVAJAN
DEVAN
NA
SIVAKUMAR
5254 S
MANI
CHELLAPPA
5255 S
5256 S
5257 S
SELVARAJAN
BALACHANDRAN
BRINDA
SENGUTTUVELU
A
NA
5258 S
PREETHA
S
5259 S
NANICKAVASAGAM
SABAPATHYPILLAI
5260
5261
5262
5263
SANKAR
MUTHUSAMY
Sailaja
SAKTHIVEL
NA
NA
S
G
S
S
S
S
RAO
5264 S
5265 S
SIVARAJA
K
KUMAR
PAI
K
NA
5266 S
5267 S
RASHEED
SURESH
KUNJU
NA
NA
State
District
PIN
Code
TAMIL NADU
THANJAVUR
613001 IN30039416090083
375.00 17-JUL-2017
TAMIL NADU
CHENNAI
600119 IN30021414842205
45.00 17-JUL-2017
D330 5TH CROSS STREET ANNA NAGAR TENNUR TRICHY
A-8, VADHUMITHA VASUTHARA APARTMENT ANDALPURAM
MADURAI
PLOT NO LIG -II 2388 VILLA PURAM T N H B MADURAI
NO 64 VISWANATHAPURAM MADURAI, TAMILNADU
6 4 38 A, T KALLUPATTI, PERAIYUR TK, MADURAI
56 NEW NO:124 PANDIAN NAGAR 5th STREET THIRUTHANGAL
SIVAKASI TAMIL NADU
C 26, MADRAS CEMENTS LTD COLONY, RAMASAMY RAJA NAGAR,
VIRUDHUNAGAR, VIRUDHUNAGAR
531 A L R S PALAYAM TENKASI
1/67H WEST STREET VEERAKERALAMPUDUR TENKASI
80/1A BOOBALARAYARPURAM TUTICORIN
TAMIL NADU
75.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MADURAI
MADURAI
MADURAI
MADURAI
625003
625012
625014
625702
TAMIL NADU
VIRUDHUNAGAR
626130 1201090001015219
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
VIRUDHUNAGAR
TIRUNELVELI
TIRUNELVELI
TUTICORIN
626204
627811
627861
628001
1203500000186974
IN30177410371929
IN30039414107692
IN30039414974748
150.00
15.00
60.00
180.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
44/34 - B/17 BRIYANT NAGAR 4TH STREET (WEST) THOOTHUKUDI
44/34 B/17 4TH STREET(WEST) BRIYANT NAGAR, THOOTHUKUDI
OLD NO. 54,NEW NO. 101, NEW ROAD, KOVILPATTI
48 MUNICIPAL LORRY SHED ROAD KOTTAR NAGERCOIL
8-2/82 SIRUVANI NADHI STREET MAHATHMA GANDHI NAGAR
MADURAI
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TUTICORIN
TUTICORIN
TUTICORIN
NAGERCOIL
628008
628008
628501
629002
IN30039414700969
IN30108022256426
1204160000006991
IN30021412898498
270.00
105.00
45.00
120.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
TAMIL NADU
MADURAI
625014 IN30039415606642
150.00 17-JUL-2017
48 KOTRAM PALAYAM STREET KANCHIPURAM
OLD NO 8 N NO 8 BODIPETTAI RD AUDIYATHAM VELLORE
OLD NO-8 NEW NO-8 PODIPETTAI RD GUDIYATHAM VELLORE
NO 1209/20 PJ NEHRU STREET AMBURPET VANIYAMBADI
MALAYAMBATTU VILLAGE THENNAMBATTU POST VIA AMBUR
VANIYAMBADI TALUK
66/184 MI NEDUNCHALAI NAGAR SALEM
4/189 INDIRANI NAGAR NARASOTHY PATTY SALEM
NO. 5/40, NETHAJI STREET, ALAGAPURAM KATHOR, SALEM,
A4 BLOCK 10 BALAJI APARTMENTS GOPALAPURAM,JAHIR
AMAPALAYAM SALEM
2/53A PANIKANOOR OMALUR T K SALEM DISTRICT
5A KACHUPALLI KASPA SOUTH MOOPAN ST KACHUPALLI P O
EDAPPADI SALEM
KANNMAR KOIL KOPPAMPATTI MELAKALPALAYAM RASIPURAM
NAMAKKAL DIST
NO- L 57 HOUSING UNIT RASIPURAM -POST NAMAKKAL DIST
59, VINAYAGAR KOIL STREET, 4, KASIPALAYAM(TP), ERODE
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
KANCHEEPURAM
GUDIYATTAM
GUDIYATTAM
TIRUPPATTUR
631501
632602
632602
635751
IN30039414039265
IN30039416883239
IN30039416903537
IN30108022641835
900.00
30.00
120.00
30.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TIRUPPATTUR
SALEM
SALEM
SALEM
635802
636005
636004
636016
IN30035180051592
IN30039411734134
1302340000058413
1201160500026562
135.00
150.00
225.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
TAMIL NADU
TAMIL NADU
SALEM
SALEM
636302 1202300000218707
636306 IN30223610586758
15.00 17-JUL-2017
15.00 17-JUL-2017
TAMIL NADU
NAMAKKAL
637101 IN30223610881524
45.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
TAMIL NADU
TIRUCHENGODU
TIRUCHENGODU
ERODE
637403 IN30039413378590
637408 IN30039411985049
638002 1203500000223175
15.00 17-JUL-2017
15.00 17-JUL-2017
150.00 17-JUL-2017
NO 7 A VELUSAMY STREET MUNICIPAL COLONY ERODE TAMILNADU
MUNCIPALITY SCHOOL NORTH STREET NO 2 ATHANI ROAD
SATHYAMANGALAM TAMILNADU
82 - A, PETTAI PERUMAL KOIL STREET, PUTHU KADU ROAD,
ANDHIYUR
10 NEELAKATTU PUDHUR SIVANMALAI PO KANGEYAM
I O A Anna Road Karur
353-D ELLAITHOTTAM ROAD PEELAMEDU COIMBATORE
C3 2ND FLOOR PADMAVATHI APARTMENTS GANGA NAIDU STREET
VENKATAPURAM COIMBATORE
MEDICAL TRUST HOSPITAL, M G ROAD, ERNAKULAM
KARAVALLIL,KAPPIL EAST KRISHNAPURAM P O KAYAMKULAM
ALLEPPEY
R NIWAS AREA WARD NO. 14 PORT BLAIR
TAMIL NADU
638004 IN30021411814395
15.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
ERODE
GOBICHETTIPALA
YAM
GOBICHETTIPALA
YAM
DHARAPURAM
KARUR
COIMBATORE
TAMIL NADU
KERALA
COIMBATORE
COCHIN
641025 IN30039412772060
682016 1201090001571021
150.00 17-JUL-2017
285.00 17-JUL-2017
KERALA
WEST BENGAL
MAVELIKARA
PORT BLAIR
690533 1202390000192749
744101 1203840000257521
300.00 17-JUL-2017
75.00 17-JUL-2017
TAMIL NADU
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30039414518389
IN30039412890770
IN30189510486584
IN30226910362441
638401 IN30051312573040
638501
638701
639001
641004
1201860000106593
IN30021412124150
IN30177410204479
IN30039415167973
Amount
due in `
75.00
30.00
165.00
30.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
45.00 17-JUL-2017
15.00 17-JUL-2017
150.00
300.00
30.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
5268 S
HASAN
AZIZUR RAHMAN
NA
BIHAR
GAYA
823001 1203840000009129
5269
5270
5271
5272
5273
5274
DEVARAJAN
ABDULGAFAR
VINOD
KUMARI
JOSHI
KUMARI
KALLIANPURKAR
PADHY
NA
ABDULGAFAR
NA
ANANTA
NA
NA
KARNATAKA
GUJARAT
KARNATAKA
ORISSA
ORISSA
ORISSA
BANGALORE
VERAVAL
HUBLI
BERHAMPUR
SAMBALPUR
SAMBALPUR
560068
362540
580020
760004
768017
768202
WEST BENGAL
BIHAR
CALCUTTA
MUZAFFARPUR
700001 IN30036020204744
842002 IN30099910069459
300.00 17-JUL-2017
225.00 17-JUL-2017
GUJARAT
DELHI
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
KARNATAKA
JAMNAGAR
NEW DELHI
LUCKNOW
MORADABAD
UDAIPUR
PANVEL
ICHALKARANJI
NARSINGHPUR
BELGAUM
361002
110019
226018
244001
313301
410504
416209
487001
590003
45.00
75.00
15.00
15.00
150.00
30.00
15.00
75.00
30.00
Amount
due in `
5275 SABYASACHI
5276 SACHCHIDANAND
DUTTA
PRASAD
5277
5278
5279
5280
5281
5282
5283
5284
5285
BHAVIN
GUPTA
PATWA
GAGNEJA
BHATIA
KACHARU
SURESH
KUMAR
M
SHASHIKANTBHAI
VISWASRAO
SADAVARTE
DARDA
JADHAV
SACHDEV
HARI
NA
NA
SHYAM
NA
NA
SANTOSH
MAHADEV
5286 SACHIN
JOSE
THULUVATH
JOSE
SWARAJ PURI ROAD GAYA
NO 18/48 SHALOM VILLA IST MAIN ROAD 6TH CROSS MARUTHI
NAGAR MADIVALA BANGALORE
HOUSE NO. 500(3), MAIN ROAD, GHOGHLA, DIU.
SRI VATSALYA 19, MADHAVPUR HUBLI HUBLI
RAM NAGAR BEHIND PWD 10B BERHAMPUR
AT/PO-JAIPATNA DIST-KALAHANDI JAIPATANA
ADARSH COLONY PAHADI MANDIR JHARSUGUDA ORISSA
SUITE NO-433 MARSHALL HOUSE 33/1-NETAJI SUBHAS ROAD
CALCUTTA
RAMBAGH ROAD RAMNA MUZAFFARPUR BIHAR
6, SAPANA APARTMENT, SARU SECTION ROAD, NEAR BHUVA
BANGALOW, JAMNAGAR.
18 SHIVALIK APARMENTS ALAK NANDA NEW DELHI
160/48, KASHI DERA MASHAK GANJ LUCKNOW
BUDH BAZAR, KOTHIWAL NAGAR, GALI NO.3 MORADABAD
BHATIA POLE MOHANGARH NATHADWARA NATHADWARA
AT POST-NARAYANGAON TAL-JUNNAR DIST-PUNE PUNE
A/P. GARGOTI TAL.-BHUDARGAD DIST.-KOLHAPUR
S/O SANTOSH STATION GANJ NARSINGHPUR
76 HOSUR BASAVANGALLI SHAHAPUR BELGAUM
THULUVATH HOUSE EDAPALLY BYPASS JUNCTION BEHIND COCHIN
MOTORS EDAPALLY COCHIN
KERALA
COCHIN
682024 IN30171532019317
600.00 17-JUL-2017
5287 SADAF
5288 SADANAND
FATIMA
AZAD
NA
538-KA/118 OLD-154 TRIVENI NAGAR- I SITAPUR ROAD LUCKNOW
LIG 190 GOVINDPUR COLONY ALLAHABAD,
UTTAR PRADESH
UTTAR PRADESH
LUCKNOW
ALLAHABAD
226020 IN30155710663871
211004 IN30112715802267
30.00 17-JUL-2017
150.00 17-JUL-2017
5289 SADASHIV
NAYAK
NA
MUMBAI
400099 IN30001110104156
2,400.00 17-JUL-2017
RAO
P
GUJJU
NA
PONNUSAMY
533103 1203900000069109
638051 IN30169610966180
60.00 17-JUL-2017
30.00 17-JUL-2017
5292 SADASIVAM
L
M
MURUGESAN
CHEMICALS DIVISION HLL ICT LINK ROAD CHAKALA ANDHERI EAST
HOUSE No.9-14-11, CHANDA SATRAM STREET, RAJAHMUNDRY
ANDHRA PRADESH
KAMARAJ NAGAR UPPILIPALAYAM ROAD CHENNIAMALAI
OLD NO 7/144, NEW NO 7/154 LAKKAMANAIKKAN PATTI POST
VELLAKOVIL
MAHARASHTRA
5290 SADASIVA
5291 SADASIVAM
TAMIL NADU
ERODE
638111 IN30017510643019
150.00 17-JUL-2017
5293 SADHAN
BISWAS
WEST BENGAL
BARRACKPORE
743235 IN30295120038736
375.00 17-JUL-2017
5294
5295
5296
5297
RAJENDRA
CHANDRA
SINGH
ALAM
GUJRATHI
MAHARASHTRA
WEST BENGAL
UTTAR PRADESH
UTTAR PRADESH
NASIK
CHINSURA
UNNAO
ALLAHABAD
422005
712410
209861
211001
255.00
120.00
255.00
150.00
5298 SAFIA
5299 SAGALA
K
KIRAN
M
KUMAR
KUNHIMMU
NA
5300 SAGAR
VILAS
DESHMUKH
VILAS
5301 SAGAR
5302 SAGAR
5303 SAGAR
HARGOVIND
BALIRAM
VITTAL
SHARMA
JADHAV
RAO
NA
NA
NA
5304
5305
5306
5307
5308
5309
5310
TAVANAPPA
BHARAT
KUMAR
RAJKUMAR
AHMED
P
SARITA
MOHIRE
MEHTA
NA
NA
NA
SAGI
NA
NA
NA
VILL- PALLI BARTA ROAD P.O- BONGAON DIST- 24 PARGANAS(N)
7, CHITRAREKHA APARTMENT, OPP. ATHARWA MANGAL KARLAYA,
DATENAGAR GANGAPUR ROAD, NASHIK
SHAHARBHATA P S TARAKESWAR HOOGHLY
H. NO. 6/307 GOPI NATH PURAM SHUKLA GANJ UNNAO
8/10 B ELGIN ROAD ALLAHABAD
W/O ABDUL KAREEM KOORIMANNIL HOUSE 27 MELMURI PO
MELMURI
D NO 8-189 MAIN BAZAR PULIVENDLA KADAPA DIST
C 7 / 5, SUMAN CO-OP HOUSING SOCIETY SION TROMBAY ROAD,
V.N.PURAV MARG, CHEMBUR MUMBAI MAHARASHTRA
SHOP NO 9 SAVITRIBAI FULE MARKET AKASHWANI ROAD SAVEDI
AHMEDNAGAR
PL NO.-28 MAHARASHTRA NAGAR KALAMBA KOLHAPUR
3010-2, 8TH MAIN, 4TH CROSS MCC B BLOCK, DAVANAGERE
ROOPSANGAM, SADI CENTER C.D.DESHMUKH ROAD TILAKWADI
BELGAUM
1385, RAVIWAR PETH P. B. 37 NIPANI
H. K. SAH LANE DEOGHAR DEOGHAR
F NO 206 SHIVAM TOWER SATNAM LAYOUT NAGPUR NAGPUR
3B RUVABANDHA SECTOR BHILAI
PATTAT HOUSE NADAVARAMBA PO TRICHUR DIST KERALA
Q NO-L4/99, ROAD NO-5, B.H.AREA, KADMA, JAMSHEDPUR
S
SABERA
SABITA
SABITA
SABITA
SABITA
SACHDEV
SACHIN
SACHIN
SACHIN
SACHIN
SACHIN
SACHIN
SACHIN
SACHIN
SADHANA
SADHANA
SADHNA
SADRE
SAGAR
SAGAR
SAGAR
SAGI
SAGIR
SAHADEVAN
SAI
MISRA
NA
TARANAND
LT
KUSHWAH
VARMA
I
NARALACHITTI
NA
SRI
JAI
NA
ERODE
TAMIL NADU
TIRUR
KERALA
ANDHRA PRADESH PULEVENDLA
ITL014922
IN30097410721772
IN30113526030056
IN30232410823968
1201080100009796
IN30021413382603
IN30097410547977
IN30021412671021
1203980000017903
IN30168830053293
IN30127630441529
1201770000017731
1203840000284336
IN30021413910247
IN30192630455132
1201090700010015
IN30125028207619
IN30155711025749
IN30112715373914
30.00 17-JUL-2017
24,000.00
150.00
975.00
75.00
2,460.00
90.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
676514 IN30039416176484
516390 1203070000091773
30.00 17-JUL-2017
75.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400071 IN30021411482626
15.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
KARNATAKA
AHMEDNAGAR
KOLHAPUR
DAVANAGERE
414003 1302190000090363
416012 1203840000350951
577004 1203440000122060
15.00 17-JUL-2017
30.00 17-JUL-2017
300.00 17-JUL-2017
KARNATAKA
KARNATAKA
BIHAR
MAHARASHTRA
MADHYA PRADESH
KERALA
BIHAR
BELGAUM
NIPANI
DUMKA
NAGPUR
BHILAI
TRICHUR
JAMSHEDPUR
590002
591237
814112
440008
490006
680661
831005
1201320600023731
1202000000038403
1201092600128912
IN30023911884138
1203840000173684
IN30163710053353
1203500000134866
150.00
375.00
450.00
75.00
1,425.00
60.00
120.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
5311 SAIBAL
KARMAKAR
5312 SAIDALAVI
A
5313 SAILESH
MONDAL
Last name
5314 SAIRA
name
Address
BANK OF INDIA HALDIA PORT TOWN BRANCH P.O. KHANJANCHAK
NA
HALDIA
NA
SHASMALPARA DAKSHIN HAJIPUR PO- DIAMOND HARBOUR DIST- 24
LATE
PARGANAS(S) WEST BENGAL
3 A1 KGB DUNIYA APARTMENT BESIDE GUPTA KALYANA MANDAPAM
SHAIK
MUNICIPAL COLONY VIJAYAWADA
CHEMMALA HOUSE POOVATHANI CHETHALLOOR POST
HAMZAKUTTY
MANNARKKAD PALAKKAD
GEORGE
PADAVILA HOUSE NEAR RAILWAY STATION KUNDARA KOLLAM
ARUMUGHAN
THYNATHUDAN HOUSE NANDIPULAM PO THRISSUR KERALA
V111/584 C KANNANAIKKAL HOUSE GHEEVARGHESE NAGAR,
KOCHEPPAN
ANCHERY TRICHUR
T
MADAPPALLIL KURUMULLOOR KOTTAYAM KERALA
414, KAILASH APARTMENT KANKAR BAGH ROAD OPP. BAHADURPUR
NA
COLONY PATNA
NA
21 491 9 KARVANPET ADONI ADONI AP
SRI
SAKET P.P. COMPOUND MAIN ROAD RANCHI RANCHI
D-1, SUNRAYS APPARTMENT, OPP. TEACHERS SOCIETY, SONAL
ABBASMIYAN
CINEMA ROAD, VEJALPUR, AHMEDABAD.
5315 SAITHALI
5316 SAJAN
5317 SAJEEVAN
KUTTY
P
T
CHEMMALA
GEORGE
A
5318 SAJI
5319 SAJI
CHACKO
M
K
JOSEPH
5320 SAJJAN
5321 SAKARAY
5322 SAKET
KUMAR
ERANNA
MODI
AGRAWAL
5323 SAKIRHUSSAIN
ABBASMIYAN
RATHOD
5324 SAKSHI
5325 SAKSHI
PRAKASH
SHARMA
NA
NA
5326 SAKTHIVEL
D
NA
5327
5328
5329
5330
PRASANNA
BRAHMANANDA
ABDUL
SHYAM
M
BARRACKPORE
743331 IN30026310128392
300.00 17-JUL-2017
520010 IN30039413008957
300.00 17-JUL-2017
KERALA
KERALA
KERALA
PALGHAT
QUILON
TRICHUR
678609 IN30163740278028
691501 IN30023911545637
680319 IN30163740076685
450.00 17-JUL-2017
45.00 17-JUL-2017
90.00 17-JUL-2017
KERALA
KERALA
TRICHUR
MUVATTUPUZHA
680006 IN30163740642326
686632 IN30023910030477
180.00 17-JUL-2017
120.00 17-JUL-2017
800020 1201092400007814
518302 IN30102221318408
834001 IN30133017042053
150.00 17-JUL-2017
150.00 17-JUL-2017
750.00 17-JUL-2017
PATNA
BIHAR
RANCHI
BIHAR
75.00 17-JUL-2017
750.00 17-JUL-2017
TAMIL NADU
ERODE
638106 IN30017510440742
300.00 17-JUL-2017
BHUBANESHWAR
ORISSA
LUCKNOW
UTTAR PRADESH
MYSORE
KARNATAKA
751001
190011
226001
570023
600.00
480.00
150.00
600.00
NA
LATE
NA
NA
NA
B
5339 Sambhaji
Yallapa
Kokitkar
YALLAPA
349, Bajarang Ali, Babu Shaikh Bldg, Samrat Chowk, Bhor, Dist Pune
5340 SAMBHAJI
5341 SAMBHAJI
GANGARAM
GAJMAL
RASAL
SONAWANE
NA
NA
5342 SAMEENA
5343 SAMEER
5344 SAMIK
P
RIKHABCHAND
DAS
A
KASLIWAL
NA
NA
NA
5345 SAMINENI
5346 SAMIR
5347 SAMIR
TEJOMAYI
SURESHCHANDRA
KUMAR
5348 SAMIR
5349 SAMIR
5350 SAMIR
BASU
SARKAR
KUMAR
5351 SAMIRAN
KUNDU
PL NO 50, J.C.O.HSG SOC, SAINIK NAGAR SADAR BAZAR SATARA
SONAWANE CLINIC STATION ROAD DONDAICHA
RASHI MEENAS MANZIL NEAR THE TENT RAMAMURTHY NAGAR
BANGALORE
SARAF BAZAR NANDGAON NANDGAON
41/ A, RAMKANTA BOSE STREET KOLKATA WEST BENGAL
W/O PAKANATI SRINIVAS FLAT NO 301 DR NO 9/24/10 VINAYGHAR
TOWER CBM COMPOUND VISKHAPATNAM
2276 A,ADAT BAZAR AHMEDNAGAR AHMEDNAGAR
17 RAJA DINENDRA STREET CALCUTTA
P41/23 NATABAR PAUL ROAD MANSHATALA PODASSNAGAR
HOWRAH
AT NUTANDIHI PO JHARGRAM DIST PASCHIM MEDINIPUR WB
AT NAHARPADA WARD NO.-11 MAYURBHANJ BARIPADA
C/O DAMODAR RICE MILL VILL+PO - BELIATORE DIST- BANKURA
BELIATORE
NA
WEST BENGAL
229007 1203460000092324
284305 1201320000386586
SAHA
MUKHOPADHYAY
BARIK
45.00 17-JUL-2017
RAE BARELI
JHANSI
KUMAR
KANTI
DAS
PAN
SIVA
PRATHYUSHA
LATE
NA
NA
150.00 17-JUL-2017
695023 1202980000249725
UTTAR PRADESH
UTTAR PRADESH
5333
5334
5335
5336
5337
5338
NA
NA
NA
721602 1203840000266572
TRIVANDRUM
C/O SATYA PRAKASH DISTT. HOSPITAL RAEBARELI RAEBARELI U.P.
94/9/B CIVIL LINES JANKIPURI JHANSI
NEW NO 112, OLD 16 KILANKUNDAL POST DHARAPURAM TALUK
DHARAPURAM
THOMAS
RATAN
SONI
KHAG
HALDIA
KERALA
45.00 17-JUL-2017
MATHEW
RAO MUVVALA
WEST BENGAL
Amount
due in `
380055 IN30034310203254
THOMAS
MANDAL
KUMAR
ABRAHAM
PIN
Code
AHMEDABAD
5331 SAM
5332 SAMANT
SAMAR
SAMAR
SAMARENDRANATH
SAMARJIT
SAMBA
SAMBATURU
NAYAK
District
GUJARAT
PLOT NO 1 MADHUSUDAN NAGAR UNIT IV BHUBANESWAR
Bilal Mashid Amda Kadal Srinagar Kashmir
109/154 MODEL HOUSE LUCKNOW
DOOR NO 60 M BLOCK II ND STAGE KUVEMPUNAGAR MYSORE
KAPPIL KOIPPALLIL HOUSE PUNNAKUNNAM P O ALAPPUZHA
KERALA
130 DHAIYA PO I S M DIST DHANBAD JHARKHAND
183/2 K S DUTTA ROAD SREE KRISHNA PALLI BIRATI KOLKATA WEST
BENGAL
BUNGLOW NO HA 13 WEST BOKARO GHATOTAND, GHATOTAND
91A BIDHANPALLI CALCUTTA
VILL-SILDA POST-SILDA DIST-WEST MIDNAPUR SILDA
D.NO.17-4-12 RAMAMANDIRAM ST CHIRALA
8/704 GANDHIROAD PRODDATUR
SAKTI
SALEEMA
SALIL
SALY
State
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30125028709405
IN30234910272473
IN30055610010831
IN30023910661384
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KERALA
BIHAR
ALLEPPEY
DHANBAD
688504 IN30023911065736
826004 IN30021412348650
195.00 17-JUL-2017
870.00 17-JUL-2017
WEST BENGAL
BIHAR
WEST BENGAL
WEST BENGAL
ANDHRA PRADESH
ANDHRA PRADESH
700049
825314
700084
721515
523155
516360
300.00
150.00
750.00
120.00
45.00
630.00
MAHARASHTRA
CALCUTTA
HAZARIBAGH
CALCUTTA
HALDIA
CHIRALA
PRODDATUR
DEHU ROAD
CANTT
412206 IN30287120110481
75.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
SATARA
BHUSAWAL
415001 1201091900039542
425408 1203320000786259
165.00 17-JUL-2017
15.00 17-JUL-2017
KARNATAKA
MAHARASHTRA
WEST BENGAL
BANGALORE
NASIK
CALCUTTA
560016 IN30204110099901
423106 1302590001059704
700003 1301930001831781
30.00 17-JUL-2017
150.00 17-JUL-2017
75.00 17-JUL-2017
ANDHRA PRADESH VISAKHAPATNAM 530003 1601010000312657
AHMEDNAGAR
MAHARASHTRA
414001 1302190000016322
CALCUTTA
WEST BENGAL
700009 IN30125013477510
150.00 17-JUL-2017
150.00 17-JUL-2017
60.00 17-JUL-2017
1203320003234843
IN30112716041695
IN30125013360124
1201910300063816
1203520000017666
IN30021412084652
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
WEST BENGAL
WEST BENGAL
ORISSA
HOWRAH
HALDIA
BARIPADA
711105 IN30125028597151
721507 IN30125028551503
757001 IN30220110418519
375.00 17-JUL-2017
75.00 17-JUL-2017
15.00 17-JUL-2017
WEST BENGAL
BANKURA
722203 1203840000059814
15.00 17-JUL-2017
5356 SAMPATH
R
5357 SAMRENDRA
JHA
name
Address
C/O SUJAY KUMAR GHOSH UTTAR BANGA HATCHERIES BIPIN PAL
SUJAY
SARANI, SUBHAS PALLY SILIGURI (WB)
NA
VILL- KONNAGAR PO- GHATAL DIST- MIDNAPURE
ANIL
H NO. 14619 SHASTRI NAGAR, SCH 7 MEERUT
NA
504, SURYA KIRAN SOCIETY GOHAR BAUG BILIMORA
G F SRI LAKHMI APTS 4/23 RANGAIAH GARDEN ST MYLAPORE
RAJAGOPALAN
CHENNAI
4030 SECTOR 4F B S CITY PO SECTOR 4 DIST BOKARO BOKARO
RAJENDRA
JHARKHAND
827004 IN30021412405237
60.00 17-JUL-2017
5358 SAMRITI
CHOUDHARY
NA
YOG RAJ SURVEYOR MASJID STREET INNER AKHARA BAZAR KULLU HIMACHAL PRADESHKULLU
175101 IN30177413816947
90.00 17-JUL-2017
5359
5360
5361
5362
5363
5364
5365
5366
5367
ANSARI
KUMAR
KUMAR
SINGH
NIGAM
MORESHWAR
DHENGULA
SHRINIVAS
CHERIAN
ABDULLAH
LATE
NA
SURJIT
SHANKTHA
MORESHWAR
NA
NA
KOLANCHERI VEEDU P O MADAIKONNAM MAPRANAM MAPRANAM
B 31 NCL COLONY KAKRI SNONEBHADRA
SHANKARPUR SARJAMDA JAMSHEDPUR
427, PASHCHIM PURI SIKANDRA BODLA ROAD AGRA U.P.
PLOT NO 205 IND AREA A LUDHIANA PUNJAB
3 DUPRAPUR UNNAO U P
JYOTI NIKETAN BIKHAMPURA ROAD DEORIA DEORIA
164, O/S DATIA GATE JHANSI
213, CENTRAL GOVT. COLONY, MUKUNDNAGAR . PUNE
KERALA
UTTAR PRADESH
BIHAR
UTTAR PRADESH
PUNJAB
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
680712 IN30163740549230
231220 IN30177411690585
831002 IN30174010152867
1202140000005047
141003 IN30021411909562
208001 IN30114310503800
274001 IN30133019630722
284001 1201090001468567
411037 1301870000196719
15.00
375.00
300.00
60.00
15.00
75.00
300.00
450.00
300.00
NA
NA
AT. POST. PACHWAD, TALUKA WAI, DIST SATARA, PACHWAD
MET OFFICER AIR FORCE STATION NAL BIKANER RAJASTHAN
C/O R K JAISWAL VISHWAKARMA NAGAR COLONY VILL-PO-KANDWA
VARANASI
PALNA BHATNAGAR NURSING HOME GANESHPUR ROORKEE
12/B GOLD STAR CHS M P LANE ANDHERI W MUMBAI MUMBAI
MAHARASHTRA
RAJASTHAN
TRICHUR
MIRZAPUR
JAMSHEDPUR
AGRA
LUDHIANA
KANPUR
DEORIA
JHANSI
PUNE
DEHU ROAD
CANTT
BIKANER
412803 1203500000183097
334001 1304140001616278
15.00 17-JUL-2017
105.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
VARANASI
SAHARANPUR
MUMBAI
221106 IN30155720749720
247667 IN30155721717991
400058 IN30088813652244
375.00 17-JUL-2017
300.00 17-JUL-2017
75.00 17-JUL-2017
103 SHIV POOJA PALACE SUBHASH TECKDI ULHASNAGER 4 THANE
C/O RAJLAXMI SAREE CENTRE SILLOD AURANGABAD
INDIAN OVERSEAS BANK JUBILEE CIRCEAL KOPPIKAR ROAD
DHARWAD
B/3 LAXMI NIWAS POLICE COLONY (GANDHI VIHAR) ANISABAD
PATNA
"VRINDAWAN" AMBIKA NAGAR SHEVGAON SHEVGAON
10,URMILA VAIDH, 101,SHIVDHAM APT, MARATHA SECTION
ULHASNAGAR MAHARASHTRA
NEAR SATISH MOTORS, BADNERA ROAD, AMRAVATI,
MAHARASHTRA
23 B ANAND PURI KANPUR,
SB NARASAIAH HGA LIC OF INDIA JAGTIAL BRANCH KARIMNAGAR
DIST
SANGANNA BIRADAR ASST,PROFFESSOR PRAGATI COLONY
GULBARGA
QTR. NO H/17 HARMOO HOUSING COLONY RANCHI RANCHI
H. NO. 78 I P SECTOR 8 URBAN ESTATE, KARNAL
601, TIVOLI APARTMENT 37, WAZIR HASAN ROAD LUCKNOW
B 127 NIRALA NAGAR LUCKNOW
67, CANTT STATION ROAD . BAREILLY U.P.
C/O PUSKAR JI SARRAF NEAR NATORIO KI CHATRI RAMLEELA
MADAN SIKAR
19 MEGHDOOT SOCIETY NR PATEL SOCIETY B/H RAILWAY STATION
PIJ ROAD NADIAD GUJARAT INDIA
9/A, KUBERNAGAR SOCIETY, KAPADWANJ KAPADWANJ
DURGA NIVAS,GROUND FLOOR BORBHATT , OFF MARUTI TEMPLE
LANE TALEIGAO GOA
21/1768, BEHIND SWAMI INDUSTRIES, JAWAHAR NAGAR,
ICHALKARANJI
MAHARASHTRA
MAHARASHTRA
ULHASNAGAR
AURANGABAD
421004 1203600000097764
431112 IN30039412744926
30.00 17-JUL-2017
750.00 17-JUL-2017
KARNATAKA
DHARWAD
580001 IN30223610473846
150.00 17-JUL-2017
BIHAR
MAHARASHTRA
PATNA
AHMEDNAGAR
800002 IN30112715696807
414502 1302190000027180
225.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
ULHASNAGAR
421004 1203320000085231
45.00 17-JUL-2017
MAHARASHTRA
UTTAR PRADESH
AMRAVATHI
KANPUR
444605 IN30226911690665
208001 IN30112715141045
15.00 17-JUL-2017
600.00 17-JUL-2017
505327 1203070000054460
90.00 17-JUL-2017
Sl No. First Name
Middle name
5352
5353
5354
5355
GHOSH
BANERJEE
AGARWAL
HARIBHAI
SAMIRAN
SAMIRON
SAMITA
SAMJUBHAI
SAMSON
SAMSUDDIN
SANAT
SANDEEP
SANDEEP
SANDEEP
SANDEEP
SANDEEP
SANDEEP
Last name
PATEL
KARAK
MITTAL
TARADE
JOSHI
5368 SANDEEP
5369 SANDESH
GANGARAM
APPAIAH
THORAT
5370 SANDHYA
5371 SANDHYA
5372 SANDHYA
JAISWAL
BHATNAGAR
CHITALE
5373 SANDHYA
5374 SANDHYA
PRAVIN
GAJANAN
NAIR
TAMBAT
NA
NA
5375 SANDHYA
ANANT
RAICHUR
NA
5376 SANDHYA
5377 SANDIP
SINGH
BALASAHEB
AHER
SRI
NA
5378 SANDIP
SOPAN
DESHMUKH
NA
5379 SANDIP
5380 SANGAM
NAVNITJI
LAL
KEDIA
GUPTA
NAVNITJI
NA
5381 SANGANABHATLA
NARSAIAH
5382
5383
5384
5385
5386
5387
GOUDA
NA
NA
NA
NA
SINGH
SINGHAL
MEHROTRA
AGARWAL
GURUGOUDA
YOGESHWAR
SH
SANDEEP
PUNEET
NA
5388 SANGEETA
SARRAF
NA
5389 SANGEETA
5390 SANGEETA
RAVINDRAKUMAR
SHREEVAIKUNTH
RAI
RAI
SHREEVAIKUNTH
NA
5391 SANGEETA
PRAKASH
SHAH
PRAKASH
5392 SANGEETA
ANIL
DIWATE
NA
SANGANNA
SANGEETA
SANGEETA
SANGEETA
SANGEETA
SANGEETA
BIRADAR
State
WEST BENGAL
WEST BENGAL
UTTAR PRADESH
GUJARAT
District
SILIGURI
DARJEELING
HALDIA
MEERUT
BILMORA
TAMIL NADU
BIHAR
PIN
Code
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
734401 IN30032710417252
721212 IN30026310025366
IN30018311605608
396321 1202890000244814
150.00
225.00
150.00
900.00
CHENNAI
600004 IN30044110822009
150.00 17-JUL-2017
BOKARO
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
BIHAR
HARYANA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
GULBARGA
RANCHI
KARNAL
LUCKNOW
LUCKNOW
BAREILLY
585105
834012
132001
226001
226020
243001
RAJASTHAN
SIKAR
332001 1201770100163098
150.00 17-JUL-2017
GUJARAT
GUJARAT
NADIAD
KHEDA
387002 IN30226912636222
387620 1201750000132966
120.00 17-JUL-2017
75.00 17-JUL-2017
GOA
PANAJI
403002 IN30036010025403
150.00 17-JUL-2017
MAHARASHTRA
ICHALKARANJI
416117 1202890000061912
30.00 17-JUL-2017
IN30023911273178
IN30088813340642
IN30133019970625
IN30155710811327
IN30105510715614
1206120000288254
75.00
3,300.00
150.00
750.00
150.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
State
ANIL
NA
GOPAL
5 MANISHA COLONY, BEHIND SESSION COURT, AURANGABAD
SHREEJI SADAN OPP NCC OFFICE, ALSI PLOT AKOLA
C/O ALLAHABAD BANK MAIHAR DIST SATNA MP
W/O SANJAY MITTAL C/O PNB, ZONAL OFFICE 26-27,RAHEJA
TOWER,M.G.ROAD BANGALOORU
JAIN ASSOCIATES MAIN ROAD MAIN ROAD KUKNOOR
AURANGABAD
MAHARASHTRA
AKOLA
MAHARASHTRA
BLOW NO. 29 (B) SHILLONG ROAD DIGBOI
32, KHALIFABAG, PATAL BABU ROAD, OPPOSITE AJANTA CINEMA,
BHAGALPUR, BIHAR
H.NO 22 B/2 RATTAN NAGAR TRIPRI PATIALA
LB V H B COLONY LAXMI NAGAR NAGPUR
C/O DR RAJEEV CHAUDHARY MALGODAM ROAD CHANDAUSI,
MORADABAD U P
W/O SAROJ KUMAR SAHOO AT-MAHATAB ROAD, OLD TOWN PLOT
NO 273, ANADI KUTIR BHUBANESWAR
KORAMBAY HOUSE OPP HPO ZULU PARK HAZARIBAG HAZARIBAGH
4/53 NALA SUMIT SUMAL FARRUKHABAD (U.P)
SHANTI NIWAS C-105, SECTOR-D L.D.A. COLONY, KANPUR ROAD
LUCKNOW
C-326 INDRA NAGAR RAEBARELI RAEBARELI
KAUROO, JALAPUR, MANGALPUR,KANPUR DEHAT KANPUR
Sl No. First Name
Middle name
Last name
5393 SANGEETA
5394 SANGEETA
5395 SANGEETA
BORA
RAJENDRA
KACHNAR
RATHI
5396 SANGEETA
5397 SANGEETA
MITTAL
JAIN
5398 SANGEETA
B
5399 SANGEETA
5400 SANGITA
5401 SANGITA
PACHERIWALA
SHARMA
KANE
SUBHASH
NA
SHAILESH
5402 SANGITA
MALIK
NA
5403 SANGITA
SAHOO
SAROJ
5404 SANGITA
5405 SANJAI
PRASAD
GUPTA
NA
SEWA
5406 SANJAY
5407 SANJAY
5408 SANJAY
DUA
SINGH
KUMAR
KATIYAR
LATE
NA
NA
5409
5410
5411
5412
GUPTA
SRIVASTAVA
KUMAR
KUMAR
SINGH
GARG
NA
NA
NA
NA
SANJAY
SANJAY
SANJAY
SANJAY
NA
AJIT
BORA
MR
5413 SANJAY
5414 SANJAY
5415 SANJAY
JAIN
GUPTA
GOPALDAS
ASHER
NA
NA
GOPALDAS
5416 SANJAY
P
PATEL
PRAHLADBHAI
5417 SANJAY
5418 SANJAY
ANANT
DINA
PEVEKAR
MULVI
NA
DINA
5419
5420
5421
5422
5423
5424
DHIRAJLAL
DATTATRAY
FULCHAND
GOPALKRUSHANA
NARAYAN
NAMDEO
MOJIDRA
GHANATE
GANDHI
BAHETI
ASHTAPUTRE
SALUNKHE
NA
DATTATRAY
NA
NA
NA
NAMDEO
5425 SANJAY
GANAPATRAO
GAIKWAD
NA
5426 SANJAY
WAMAN
BUVA
NA
5427 SANJAY
5428 SANJAY
SHAH
KUMAR
K BOTHARA
VINODKUMAR
KANTILAL
5429
5430
5431
5432
5433
5434
VISHRAM
MADHAORAO
D
ABHISHEK
GUPTA
Kumar
SANJAY
SANJAY
SANJAY
SANJAY
SANJAY
SANJAY
SANJAY
SANJAY
SANJAY
SANJAY
SANJAY
Sanjay
KINGE
DUDDALWAR
AGRAWAL
JAIN
Somani
VISHRAM
NA
DWARKADAS
NA
HAR
NA
District
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
431005 IN30226910372395
444001 1302310000048526
485771 IN30039412932767
225.00 17-JUL-2017
75.00 17-JUL-2017
60.00 17-JUL-2017
561001 1201060500012202
583232 IN30023910728822
525.00 17-JUL-2017
240.00 17-JUL-2017
ASSAM
BANGALORE
KOPPAL
DIBRUGARH
TINSUKIA
786171 IN30125028754691
300.00 17-JUL-2017
BIHAR
PUNJAB
MAHARASHTRA
BHAGALPUR
PATIALA
NAGPUR
812001 IN30226911450458
147004 IN30133018130576
440022 IN30048410711849
900.00 17-JUL-2017
720.00 17-JUL-2017
630.00 17-JUL-2017
UTTAR PRADESH
ALIGARH
202412 IN30102210309609
900.00 17-JUL-2017
ORISSA
BHUBANESHWAR 751002 IN30232410393079
150.00 17-JUL-2017
BIHAR
UTTAR PRADESH
HAZARIBAGH
FATEHGARH
825301 1202990004624407
209625 IN30055610322730
75.00 17-JUL-2017
300.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
LUCKNOW
RAE BARELI
HARDOI
226012 IN30155710679303
229001 1201060600027331
241001 1203980000085757
120.00 17-JUL-2017
150.00 17-JUL-2017
150.00 17-JUL-2017
NEAR TELEPHONE EXCH VIKAS NAGAR . DEHRADUN UTTRAKHAND
H.NO. 127/1, OFFICER'S COLONY KIRAT NAGAR LAKHIMPUR
C 71 SURAJ KUND COLONY GORAKHPUR
CHOWK BALLIA
M/S JAINISH COLLECTION, SHOP NO3/25,KIRANPATH CROSSING
BADA BAZAR, MANSAROVAR JAIPUR
722 KU 1 SHIVAJI NAGAR KISHANGARH
3 SHAKTI PLOT GOPAL GRUH MORBI.
24, GREEN CITY-3 B/H TIRUPATI SOCIETY, PANCHVATI AREA
BHIMNATH SOCIETY KALOL
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
DEHRADUN
KHERI
GORAKHPUR
BALLIA
248198
262701
273015
277001
RAJASTHAN
RAJASTHAN
GUJARAT
JAIPUR
MADANGANJ
MORBI
302020 1201060500160053
305801 1201060500142080
363641 IN30015910226355
GUJARAT
GANDHI NAGAR
382721 IN30305210433582
30.00 17-JUL-2017
A/G-2 SUSHMITA EVERSHINE CITY GOKHEVERE VASAI (E) THANE
210/1 WARD NO 1 CARANZALEM PANJIM
376, B, SHUKRAWAR PETH SHIVAJI ROAD, SHANKAR KRUPA SOC.
INSIDE GUPTE HOSP. PUNE
D 4 MIDC AKKALKOT ROAD SOLAPUR
WAMBORI RAHURI AHMEDNAGAR AHMEDNAGAR
NAVI PETH PATHARDI PATHARDI
344/1 PL NO 5 A GADKAR ALI SATARA
AT POST GHOTI KH TAL KHANAPUR SANGLI
A 25/ 7 / 8, RAJLAXMI NAGAR OPP NIKAM PARK DEOKAR PANAND
KOLHAPUR
MAHER NAVIN VASAHAT A/P - PETHVADGAON TAL - HATKANGALE
DIST KOLHAPUR PETH VADGAON
SHARDA 1 2B 41 DEVMURTI ROAD SADAR BAZAR JALANA
MAHARASHTRA
POST POHANA TAL HINGANGHAT POHANA DIST WARDHA
15 RADHAKRISHNA SOCIETY GRAMIN POLICE STATION RD NR
VAIBHAV GARAGE AT POST MALKAPUR DIST BULDHANA
BAPUNAGAR DIGRAS DIST. YAVATMAL DIGRAS
WARD NO18 PUSAD PUSHPANJALI HOSPITAL PUSAD
37-B,RAMCHANDRA NAGAR INDORE
MANASA ROAD, NEEMUCH (M.P.)
57, Urla Industrial Area Raipur
MAHARASHTRA
GOA
THANE
PANAJI
400603 1201320000363729
403001 IN30169611217668
150.00 17-JUL-2017
15.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
PUNE
SOLAPUR
SHRIRAMPUR
AHMEDNAGAR
SATARA
SATARA
411002
413006
413704
414102
415002
415311
60.00
150.00
75.00
300.00
150.00
15.00
MAHARASHTRA
KOLHAPUR
416012 1202000000093030
60.00 17-JUL-2017
MAHARASHTRA
ICHALKARANJI
416112 1202000000053373
15.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
JALNA
WARDHA
431203 IN30021412407448
442307 IN30133019968944
15.00 17-JUL-2017
375.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
MADHYA PRADESH
MADHYA PRADESH
BULDANA
Yavatmal
Yavatmal
INDORE
NEEMUCH
RAIPUR
443101
445203
445204
452005
458441
492001
30.00
300.00
225.00
75.00
375.00
150.00
KARNATAKA
KARNATAKA
1206120000231912
1203270000028101
1201320000499765
1201860000106063
IN30045080125312
IN30109810567253
1201090001063360
1302190000028741
IN30028010223851
IN30177411917291
IN30133019485064
1201060100078731
IN30133019871804
1201060800045121
IN30198310105835
1201750300028356
1,200.00
750.00
525.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
135.00 17-JUL-2017
75.00 17-JUL-2017
300.00 17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
5435 SANJAY
H
JAIN
H
TAMIL NADU
632004 IN30214810671118
15.00 17-JUL-2017
5436 SANJAY
5437 SANJAY
GOSWAMI
BISWAS
WEST BENGAL
TRIPURA
BURDWAN
AGARTHALA
713101 IN30125028221148
799289 IN30125028874913
120.00 17-JUL-2017
75.00 17-JUL-2017
5438
5439
5440
5441
AKHAURY
KUMAR
KUMAR
KUMAR
CHOUDHARY
DUBEY
CHOUDHARY
NA
JHABARMAL
SHATRUGHNA
LATE
VDS SAYAR BAJAJ NEAR NEW BUS STAND KATPADI ROAD VELLORE
C/O NEW STAR READY MADE HOUSE B L CHOUDHARY LANE
BHOLIAPARA BURDWAN
VILL P O PS AMBASSA DHALAI TRIPURA
J/90, PEOPLE'S COOPERATIVE COLONY KANKARBAGH PATNA
PATNA
MANDROJA ROAD BHAGALPUR BIHAR
G-21, Q. ROAD BISTUPUR JAMSHEDPUR
C/O DRUG INN H.B. ROAD LALPUR RANCHI
District
VELLORE TAMIL
NADU
BIHAR
BIHAR
BIHAR
BIHAR
PATNA
BHAGALPUR
JAMSHEDPUR
RANCHI
800020
812002
831001
834001
300.00
300.00
285.00
150.00
5442 SANJAY
KUMAR
OJHA
NA
BIHAR
BAGAHA
845433 1201910100129103
30.00 17-JUL-2017
5443 SANJAYKUMAR
5444 SANJAYKUMAR
5445 SANJAYKUMAR
KAPOOR
CHHAGANLAL
LALBIHARI
SUKHADIYA
SINGH
M
CHHAGANLAL
NA
GUJARAT
GUJARAT
GUJARAT
VERAVAL
AHMEDABAD
ANKLESHWAR
362715 IN30103924524514
380024 IN30226910732373
393115 IN30199110093219
90.00 17-JUL-2017
90.00 17-JUL-2017
150.00 17-JUL-2017
5446 SANJEET
5447 SANJEEV
KUMAR
KUMAR
RUNGTA
ARORA
NA
NA
UTTAR PRADESH
DELHI
AZAMGARH
NEW DELHI
276001 IN30055610112093
110027 ITL950060
60.00 17-JUL-2017
150.00 17-JUL-2017
5448 SANJEEV
THAKRAL
HARYANA
YAMUNANAGAR
135001 IN30231610010364
150.00 17-JUL-2017
5449 SANJEEV
DIGAMBAR
KURUNDWADKAR
DIGAMBAR
MAHARASHTRA
PUNE
411044 IN30051312378553
30.00 17-JUL-2017
5450 SANJEEV
UDHAV
KULKARNI
UDHAV
MAHARASHTRA
AURANGABAD
431001 IN30177410290764
180.00 17-JUL-2017
5451
5452
5453
5454
GUPTA
KUMAR
KUMAR
KUMAR
SINHA
JHA
DUTTA
RAJENDRA
NA
MADAN
ASHISH
VILL-SHIV NAGAR, SATDIPARA, P.O. & P.S.- RAMGARHWA, MOTIHARI
QTR NO F 21 SOUTH COLONY P O AMBUJANAGAR TAL KODINAR,
KODINAR
10/119 ,NEELAM APPT, BAPUNAGAR, AHMEDABAD
AT/POST RAJPARDI TAL. JHAGADIA DIST- BHARUCH
BHARAT ENGINEERING INDUSTRIES P-3 INDUSTRIAL ESTATE
AZAMGARH
20A\1 BANK ENCLAVE RAJOURI GARDEN NEW DELHI
SAJJAN VILLA 455, SAROJANI COLONY OPP. MEGHA NURSURY
YAMUNA NAGAR
SECTOR NO 27 15/2 JANKIBAN BAJAJ AUTO HSG SOC PRADHIKARAN
NIGDI PUNE
CHAITANYA CO OP HOUSING SOCIETY PLOT NO 6 CIDCO
AURANGABAD
C/O RAJEEV SUHANE 149/A CENTURY TOWER SONAGIRI C NEAR
BIMA HOSPITAL BHOPAL
NEW AREA, PIPARPATI GAYA
AT PO KATAIYA THANA BENIPATTI MADHUBANI BIHAR
AUTO EXCHANGE DRM OFFICE E C RAILWAY DHANBAD
MADHYA PRADESH
BIHAR
BIHAR
BIHAR
BHOPAL
GAYA
MADHUBANI
DHANBAD
462021
823001
847223
826001
5455 SANJIT
KR
BANERJEE
LATE
BURDWAN
713334 IN30095810042632
120.00 17-JUL-2017
KUMAR
KUMAR
AGARWAL
DAS
PRAKASH
RAMKANAI
UTTAR PRADESH
WEST BENGAL
MAINPURI
HALDIA
205135 IN30055610287868
721607 IN30021411188880
210.00 17-JUL-2017
750.00 17-JUL-2017
5458 SANJOY
SAHA
ASSAM
GOALPARA
783324 IN30125028766967
30.00 17-JUL-2017
5459 SANKA
RADHA
RANI
VENKATA
523157 IN30039410739128
300.00 17-JUL-2017
5460 SANKALP
5461 SANKAR
RAJ
KARMAKAR
SOLANKI
SHIV
NA
5462 SANKAR
PRASAD
DATTA
NA
5463 SANKAR
CHANDRA
DATTA
LATE
5464 SANKARAKRISHNAN
V
L
5465 SANKARANARAYANAN
G
GOPALASWAMY
5466 SANKARANARAYANAN
L
LAKSHMI
VILL- BHASKAJURI P.O.- BHANORA DIST- BURDWAN WEST BENGAL
M/S PUSHP PRAKASH DRUG AGENCY 560 BARA BAZAR NEAR
STATE BANK SHIKOHABAD U.P FIROZABAD
QTR NO 11/47 H IOC CLUSTER II HALDIA T/S DIST MIDNAPUR E
CO SRI SAKTIPADA SAHA R K MISSION ROAD PO BIOYAPARA DIST
DHUBRI
ASSAM
BEHIND KANAKA DURGA SHOPPING COMPLEX KOTHAPETA PERALA
CHIRALA PRAKASHAM
EA/201 TAKSHASHILA APARTMENT BEHIND COMMERCE COLLEGE N
H NO 8 BHARUCH GUJARAT
IOCL (MD) VILL - RAJBANDH DURGAPUR
VILL:-GOCHHATI P.O:-GOCHHATI DIST:-MIDNAPORE WEST
MIDNAPORE
C O NISHIPRIYA NIKETAN SRINAGAR ROAD NO 5 / 6 MILAN
CHAKRA P O A D NAGAR, AGARTALA DIST WEST TRIPURA
CENTRAL BANK OF INDIA BINNY COMPOUND 129, KUMARAN ROAD
TIRUPUR
NO 58 MEDAVAKKAM MAIN ROAD GANDHINAGAR KILKATTALAI
CHENNAI
WEST BENGAL
5456 SANJIV
5457 SANJOY
5467 SANNE
5468 SANSKRITA
GOWDA
JAIN
PUTTAIAH
SH
5469 SANT
5470 SANTA
SHRIKRISHNA
BEN
SHANKAR
PATEL
NA
RAMJI
5471 SANTARA
5472 SANTHAKUMARI
DEVI
K
KUMAWAT
RADHE
NA
HOUSE NO,57, DODDAMAGGE ARAKALAGUDU TALUK HASSAN DIST
W Z 1598 G/1C NANGAL RAYA NEW DELHI
2 SHUBHAM APT SAHAKAR NAGAR OPP PATRI SCHOOL NR
NARKHEDE SCHOOL GROUND BHUSAWAL
KUTCH BIJOY SAW MILL NEAMATPUR P O SITARAMPUR
W/O RADHESHYAM KUMAWAT GALI NO. 3 V.P.O VAID KI DHANI
VIA.SHISHU SIKAR
NAVANEETHAM VALANCHERY P O MALAPPURAM, KERALA
SANJAY
SANJAY
SANJAY
SANJAY
SANJEEV
SANJEEV
SANJEEV
SANJIB
BHOLANATH
NA
SH
SANTOSH
PIN
Code
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30133017460342
IN30226912088094
IN30174010213810
IN30133018485701
IN30133017029337
1201092600108178
IN30051316733277
IN30216410146523
Amount
due in `
15.00
30.00
75.00
15.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
GUJARAT
WEST BENGAL
BHARUCH
BURDWAN
392002 IN30051311966798
713212 1201092600135231
150.00 17-JUL-2017
75.00 17-JUL-2017
WEST BENGAL
HALDIA
721148 1203840000016869
45.00 17-JUL-2017
TRIPURA
AGARTHALA
799003 IN30125028782063
75.00 17-JUL-2017
TAMIL NADU
COIMBATORE
641601 IN30163740103264
450.00 17-JUL-2017
TAMIL NADU
CHENNAI
600117 IN30044110502342
300.00 17-JUL-2017
KARNATAKA
BANGALORE
560100 IN30018310702074
12,000.00 17-JUL-2017
KARNATAKA
DELHI
ARSIKERE
NEW DELHI
573142 IN30169610076787
110046 IN30072410015604
255.00 17-JUL-2017
300.00 17-JUL-2017
MAHARASHTRA
WEST BENGAL
BHUSAWAL
BURDWAN
FATEHPUR
RAJASTHAN
TIRUR
425201 IN30088813485314
713359 IN30021412862798
300.00 17-JUL-2017
300.00 17-JUL-2017
332405 IN30133018611856
676552 IN30189510241495
75.00 17-JUL-2017
105.00 17-JUL-2017
RAJASTHAN
KERALA
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
5473 SANTHANALAKSHMI
5474 SANTHOSH
H
S
RATHINASAMY
SRINIVASA
TAMIL NADU
KARNATAKA
MANNARAGUDI
TUMKUR
614001 IN30059710201326
572143 IN30169610850922
30.00 17-JUL-2017
270.00 17-JUL-2017
5475 SANTHOSH
5476 SANTOSH
5477 SANTOSH
KUMAR
GARG
GARG
KANDAYATH
MAHARASHTRA
HARYANA
HARYANA
MUMBAI
YAMUNANAGAR
YAMUNANAGAR
400072 IN30112716177325
135001 1204470000025981
135001 1204470000201531
750.00 17-JUL-2017
150.00 17-JUL-2017
225.00 17-JUL-2017
HARYANA
KURUKSHETRA
136128 IN30226910290225
765.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
GHAZIABAD
VARANASI
VARANASI
RAE BARELI
MEERUT
GORAKHPUR
AZAMGARH
201001
221301
221506
229406
250001
273003
276208
75.00
30.00
150.00
180.00
450.00
795.00
75.00
CHURU
331001 1201211900004281
150.00 17-JUL-2017
JODHPUR
342008 1201210100045950
45.00 17-JUL-2017
MUMBAI
MUMBAI
400013 1201130000149039
400018 IN30021412092033
45.00 17-JUL-2017
870.00 17-JUL-2017
MUMBAI
MUMBAI
400053 1203860000000692
400060 1203350000022537
15.00 17-JUL-2017
15.00 17-JUL-2017
THANE
400602 IN30060110220121
195.00 17-JUL-2017
PUNE
411038 IN30177410824510
150.00 17-JUL-2017
SHRIRAMPUR
NASIK
NASIK
413704 1302190000124463
422204 IN30023911338403
422304 1203320000567354
15.00 17-JUL-2017
60.00 17-JUL-2017
45.00 17-JUL-2017
BETUL
SIMGA
460002 1203600000017852
493118 IN30094010058187
75.00 17-JUL-2017
1,080.00 17-JUL-2017
BANGALORE
560010 IN30061010255858
240.00 17-JUL-2017
BANGALORE
560047 IN30189510125090
60.00 17-JUL-2017
HOSPET
RAICHUR HO
NIPANI
PATNA
583201
584101
591239
800011
DHANBAD
SAHARSA
MANDVI
826001 1203840000381429
852201 IN30133018721609
370430 IN30097410622744
30.00 17-JUL-2017
300.00 17-JUL-2017
75.00 17-JUL-2017
5478 SANTOSH
5479
5480
5481
5482
5483
5484
5485
SANTOSH
SANTOSH
SANTOSH
SANTOSH
SANTOSH
SANTOSH
SANTOSH
MR
NA
NA
RAMAKANT
DEVI
KUMAR
KUMAR
KUMAR
SAHNI
KUMAR
KUMAR
MAURYA
KESARWANI
LOHANI
RAI
NA
NA
RAM
NA
NA
LATE
NA
31A, OLD TANJORE ROAD MANNARGUDI
H S SATYANARAYANA SETTY AND SONS MAIN ROAD HIRIYUR
304/B LAKE SIDE APARTMENT BAJI PASALKAR MARG, TUNGA GAON,
TEHSIL KURLA
E/6/1 WARD NO-11 YAMUNA NAGAR YAMUNA NAGAR
E-6, INDUSTRIAL AGEA, YAMUNA NAGAR YAMUNA NAGAR
158 VILL KALSANA, TEH THANESHAR, DISTT KURUKSHETRA,
HARYANA
B-85, GROUND FLOOR J. P. GARDEN PARASVNATH PARADISE
GHAZIABAD
GHOSIA AURAI SRNBHADOHI
WARD NO 3 DHARMSHALA DAKSHNI NAI JHUNSI ALLAHABAD
Q.NO.BH-40 URJA VIHAR NTPC LTD UNCHAR RAEBARELI
114/2 THAPAR NAGAR MEERUT UP
SOHAN LAL HEERA LAL HANSUPUR GORAKHPUR
VILL RAWANPUR POST MADHASIA AZAMGARH U P
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
1203840000334492
1304140005921958
IN30133019886291
1301930000368233
IN30211310044360
IN30155720851741
1206140000020630
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
5486 SANTOSH
CHOUDHARY
NA
5487 SANTOSH
SINGHAL
NA
5488 SANTOSH
5489 SANTOSH
PANDHARINATH
KESHAV
SAWANT
BHAMBALE
NA
NA
5490 SANTOSH
5491 SANTOSH
SHIVRAM
KRISHNA
PALAV
JADHAV
NA
NA
5492 SANTOSH
SHRIVASTAVA
5493 SANTOSH
SHASHIKANT
KINIKAR
NA
5494 SANTOSH
5495 SANTOSH
5496 SANTOSH
PRAKASHLAL
PANDIT
PRABHAKAR
BAFNA
GADGIL
KATKADE
NA
PANDITMURLIDHAR
NA
5497 SANTOSH
5498 SANTOSH
HIRANI
JAIN
NA
GULAB
5499 SANTOSH
ARANGADY
SUBBA
5500 SANTOSH
KUMAR
PAREEK
B
5501
5502
5503
5504
D
HARVILI
JINENDRA
KUMAR
CHEBBI
NA
NA
NA
LATE
5505 SANTOSH
5506 SANTOSH
5507 SANTOSHKUMAR
KUMAR
KUMAR
AGRAWAL
DUTTA
NA
LATE
SRI
C/O CHOUDHARY SHOES STORE SUBHASH CHOUK CHURU CHURU RAJASTHAN
236, JWALA VIHAR BEHIND SOMANI COLLEGE CHOPASANI ROAD
JODHPUR
RAJASTHAN
WARDEN VAKIL CHAWL NO. 2/14, VEER SANTAJI LANE, G. K. MARG,
PIRAMILL GALLI, LOWER PAREL, MUMBAI
MAHARASHTRA
3 25 CENTURY MILL WORLI MUMBAI MAHARASHTRA
MAHARASHTRA
304, PACIFIC APARTMENT, SWAMI SAMARTH NAGAR, ANDHERI (W)
MUMBAI
MAHARASHTRA
SITARAM BHAIYA CHWAL JOGESHWARI E MUMBAI
MAHARASHTRA
C/O MR D C ATRE GROUND FLOOR,NIRMAL BLDG NAUPADA,RAM
MARUTI ROAD THANE WEST
MAHARASHTRA
FLAT NO 801 PANCHRATNA TOWERS TEJAS SOCIETY KOTHRUD
PUNE
MAHARASHTRA
ANAND RUSHIJI MARG, AT POST- VAMBORI, TAL- RAHURI, DISTAHMEDNAGAR VAMBORI Maharashtra
MAHARASHTRA
AT POST HARSUL, TALUKA TRAMBAK, DIST. NASIK
MAHARASHTRA
A/P - SHIVADI TAL - NIPHAD DIST - NASIK NASIK
MAHARASHTRA
M/S TAWARMAL NANUMAL HIRANI KIRANA GRAIN MERCHANT
BETUL
MADHYA PRADESH
NEHRU WARD BHATAPARA
MADHYA PRADESH
DOOR NO 548 SECOND MAIN ROAD 2ND STAGE, A BLOCK, RAJAJI
NAGAR BANGALORE
KARNATAKA
NO 517, GANGA BLOCK N G V , EJIPURA KORAMANGALA
BANGALORE, KARNATAKA
KARNATAKA
RUCHIRA AGENCIES NEAR P.L.VENUGOPAL SWAMY TEMPLE ROAD
HOSPET
KARNATAKA
H NO 9-3-52/1 PATEL ROAD RAICHUR
KARNATAKA
AT : SADALGA TA : CHIKODI BELGAUM
KARNATAKA
MICA COLONY DIGHA GHAT PATNA
BIHAR
C/O GHANSHYAM DAS AGRAWAL PURANA STATION NEAR ACADEMYSCHOOL, S.T.C COMPOUND DHANBAD
BIHAR
NEW COLONY SAHARSA PO. DIST. SAHARSA SAHARSA
BIHAR
STATE BANK OF SAURASHTRA, TAL. BHUJ-KUTCH, KERA.
GUJARAT
5508 SANWAR
MAL
DADHEECH
LATE
B 261 AVAS VIKAS COLONY SHAHPUR PO GITA VATIKA GORAKHPUR UTTAR PRADESH
GORAKHPUR
273006 IN30155720996873
150.00 17-JUL-2017
5509
5510
5511
5512
5513
5514
NAIDU
SHARMA
SANDEEP
BANSAL
BHUPESH
JAIN
MOTURU
LATE
LATE
NA
SHRI
NA
NA
D NO 2-133-2 NATAYYAPALEM B H P V (POST) VISAKHAPATNAM
H NO 23 TAGORE GARDEN AMBALA CANTT HARYANA
594,RAVIWAR PETH, GAURAJA SADAN GADGIL LANE NASIK
SHIV NAGAR FIROZABAD
PLOT NO 105 SUBHASH COLONY SHIRPUR SHIRPUR
C/O C.S. JAIN MAIHAR CEMENT SARLA NAGAR SATNA M.P.
VISAKHAPATNAM
AMBALA CANTT
NASIK
AGRA
BHUSAWAL
SATNA
530012
133001
422001
283203
425405
485772
75.00
600.00
300.00
150.00
90.00
150.00
SANTOSH
SANTOSH
SANTOSH
SANTOSH
SANYASI
SANYOG
SAPANA
SAPNA
SAPNA
SAPNA
PRAMOD
HOSAKALLE
THAKUR
SAKHALA
AGRAWAL
ANDHRA PRADESH
HARYANA
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MADHYA PRADESH
1201060000684911
1203940000022991
1201060000513120
IN30133018531688
IN30232410010337
IN30114310180047
1201750200025232
IN30055610293305
1203320000719320
1201700000113519
15.00
15.00
75.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
5515 SAPNA
5516 SARA
S
BANU
SHROFF
G
SHEKHER
GULAM
KARNATAKA
TAMIL NADU
BANGALORE
DINDIGUL
560002 IN30023930003708
624101 IN30131321096725
120.00 17-JUL-2017
75.00 17-JUL-2017
5517 SARADA
5518 SARALA
5519 SARALA
K
DEVI
AGARWAL
BANG
KARNATAKA
WEST BENGAL
ORISSA
BANGALORE
CALCUTTA
DHENKANAL
560079 IN30089610230582
700052 1203450000495752
759122 1201320000316735
750.00 17-JUL-2017
30.00 17-JUL-2017
75.00 17-JUL-2017
5520 SARANYA
5521 SARASVATIBEN
S
VINODBHAI
TAMIL NADU
GUJARAT
KARUR
NAVASARI
639002 IN30163740249487
396445 1201090001303172
300.00 17-JUL-2017
75.00 17-JUL-2017
5522 SARASWATHI
K
NA
DOOR No. 88 WEST BAZAAR STREET, SENDAMANGALAM NAMAKKAL TAMIL NADU
TIRUCHENGODU
637409 1201160700003482
525.00 17-JUL-2017
5523 SARATHI
5524 SARAVANAN
GHOSH
AYYAKKANNU
NA
NA
BIHAR
DELHI
BALIAPUR
NEW DELHI
828112 IN30039414767869
ITL100481
150.00 17-JUL-2017
6,000.00 17-JUL-2017
5525
5526
5527
5528
5529
5530
5531
SARAVANAN
SAREEKA
SARFRAZ
SARIKA
SARIKA
SARIKA
SARITA
AYYAKKANNU
JAIN
AHMED
GARG
AGARWAL
MISHRA
VERMA
NA
NA
NA
WO
SHIV
NA
SH
KARNATAKA
DELHI
BIHAR
PUNJAB
UTTAR PRADESH
MADHYA PRADESH
DELHI
BANGALORE
NEW DELHI
RANCHI
SANGRUR
BASTI
RAIPUR
NEW DELHI
560100
110052
834001
148024
272002
492101
110018
ITL100459
1204470001386604
IN30112716966634
IN30184610074648
IN30051317653959
1201180200010711
IN30088814917340
3,000.00
105.00
1,500.00
120.00
150.00
75.00
450.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
5532
5533
5534
5535
5536
5537
5538
SARITA
SARITA
SARITA
SARITA
SARITA
SARITA
SARITA
DAMANI
DUCK
RAVI
SOMANI
PANDEY
SINGH
JHA
SUSHIL
NA
NA
RAJGOPAL
DIPAK
NA
NA
81 FLATS LALBUNGLOW FLAT NO E B 11 PO JAMADOBA DHANBAD
NA
ROAD BANGALORE
J-135 ASHOK VIHAR PHASE-1 DELHI
GUDRI CHOWK KARBALA TANK ROAD RANCHI (JHARKHAND)
H.NO.4 A/6 DHARAMPURA MOHALLA DHURI
AGRAWAL BHAWAN MALVIYA ROAD BASTI UTTAR PRADESH
CHANDKHURI ROAD MANDIR HASOUD RAIPUR
295,VIKAS KUNJ VIKAS PURI NEW DELHI DELHI
SARITA DAMANI B 38/266 A1 TULSIPUR PARMESHWAR NAGAR
COLONY VARANASI,
C/O HARISH KOTHARI POLICE LINE RATANADA KOTA JODHPUR
1, TRIVENI APARTMENT, CAMP ROAD, MALEGAON
NO 9-10-59 D S TEMPLE LANE GIRMAJIPET WARANGAL
PARBELIA BUS STAND PO NETURIA DIST PURULIA (W B)
195 B, SRI KRISHNA PURI PATNA
AT SIKANDARPUR MOTILAL LANE PO MIRJANHAT BHAGALPUR
UTTAR PRADESH
RAJASTHAN
MAHARASHTRA
ANDHRA PRADESH
WEST BENGAL
BIHAR
BIHAR
VARANASI
JODHPUR
NASIK
WARANGAL
PURULIA
PATNA
BHAGALPUR
221010
342003
423203
506002
723121
800001
812005
IN30133017477760
1201090000126623
1201750200060060
IN30061010572873
IN30039416276609
IN30133018018333
1203840000005538
300.00
75.00
375.00
360.00
75.00
240.00
225.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
5539 SARITA
BHAGAT
BINOD
GUJARAT
AHMEDABAD
380009 IN30112716498912
5540
5541
5542
5543
MOHANTY
INNANI
KRISHNAMURTHY
RUPAJI
DR
VIJAY
NA
NA
SARITA BHAGATC/O B.P.BHAGAT, CANARA BANK L.P.C, ASHRAM
ROAD NARAYAN CHEMBERS, AHMEDABAD GUJARAT
C/O, DR. B.R.MOHANTY, 2A/37-JAWAHAR NAGAR, BERMO, BOKARO,
POST-BERMO DIST-BOKARO, BIHAR
NO 7-3-6 GAJ GARPET RAICHUR
KOTIKOPPA ARAGA POST THIRTHAHALLI
31/7, SOMRAJ COMPLEX, NALE COLONY, KOLHAPUR
BIHAR
KARNATAKA
KARNATAKA
MAHARASHTRA
RAMGARH CANTT
RAICHUR HO
SAGAR
KOLHAPUR
829104
584101
577414
416007
KASHYAP
RAMADHAR
C/O R.D.KASHYAP SIDE OF AGASHE I.T.I., ASHWANI NAGAR RAIPUR
BASU
MITTAL
SINGH
GUPTA
ANAND
NA
NA
SH
NA
NA
2 B/51, JAWAHAR NAGAR, COLONY (O.C.L.), KANKE ROAD, RANCHI
759, VEDANT NAGAR, STREET NO/4, MOGA.(PB) MOGA
ETAH GRAMIN BANK HEAD OFFICE ETAH UTTAR PRADESH
220 K V STATION REWA ROAD PO NAINI ALLAHABAD
C 1172 INDIRA NAGAR LUCKNOW
W/O J P BARANWAL NR S P BANGALOO POLICE LINE ROAD
BAHARAICH
B.NO.26, LALITPUR ROAD JHANSI CANTT
SARITA
SARITHA
SARJA
SARJERAO
5544 SARLA
5545
5546
5547
5548
5549
SARMISTHA
SAROJ
SAROJ
SAROJ
SAROJ
PATEL
KELKAR
SATPUTE
69/6,3RD FLOOR 3RD CROSS CUBBONPET BANGALORE
16/117 NAIDUPURAM NAIDUPURAM NAIDUPURAM KODAIKANAL
175 3RD BLOCK 4TH STAGE BASAVESWARA NAGAR BANGALORE
NA
BANGALORE
NA
137 V I P ROAD BLOCK 7 FLAT 4A NATURAL HEIGHT KOLKATA
NA
BAZAR CHOWK POST ANGUL ANGUL
789 K K BLOCK RENGAI GOUNDER STREET COIMBATORE
SATHYANARAYANAN COIMBATORE
NA
RATNA JYOT FIRST FLOOR ASHANAGAR NAVSARI
5550 SAROJ
5551 SAROJ
BARANWAL
SINGH
JUDEO
NA
NRIPENDRA
5552 SAROJ
5553 SAROJ
SANTOSH
RAMESHCHANDRA
DEODHAR
VAIDYA
SANTOSH
NA
5554 Saroj
5555 SAROJ
Satyanarayan
CHOUDHARY
Agrawal
NA
THAKUR
5556 SAROJ
KHURANA
5557 SAROJ
KUMAR
VIJAY
MOHAPATRA
NA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30088814335158
IN30192630466130
1304050000012471
1201091900058451
Amount
due in `
30.00 17-JUL-2017
375.00
180.00
75.00
30.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
492013 IN30094010048562
150.00 17-JUL-2017
BIHAR
PUNJAB
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RANCHI
ROPAR
ETAH
ALLAHABAD
LUCKNOW
834008
140014
207001
211001
226016
225.00
75.00
150.00
300.00
300.00
UTTAR PRADESH
UTTAR PRADESH
BAHRAICH
JHANSI
271801 IN30155710602992
284001 IN30169610308255
300.00 17-JUL-2017
240.00 17-JUL-2017
BLDG NO 102 ROOM NO 3061 PANT NAGAR GHATKOPAR MUMBAI
1/19 GEETA CHS NEAR GANESH TALKIES CHARAI THANE (W)
C/o Shanti Prabha Nursing Home Mehaoia Lokmat chowk Nagpur Nagpur
Maharashtra
QTR NO B 29 NANDGAON COULIERY CHANDRAPUR
MAHARASHTRA
MAHARASHTRA
MUMBAI
THANE
400075 IN30115113108364
400601 1201320000228091
300.00 17-JUL-2017
300.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
NAGPUR
CHANDRAPUR
440012 1201060100017866
442507 IN30169611218548
150.00 17-JUL-2017
75.00 17-JUL-2017
HIG-11 SHEELANAGAR VISAKHAPATNAM
13 60 2 SREELAKSHMINILAYA GROUND FLOOR MARUTHI ROAD VII
MAIN VIII CROSS SHAKAMBARI BANGALORE
15.00 17-JUL-2017
KARNATAKA
BANGALORE
1201092600050669
IN30088814549348
IN30020610737068
IN30112715029288
IN30112715291230
560078 1304140001681823
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
30.00 17-JUL-2017
Middle name
5558 SAROJ
5559 SAROJ
PRASAD
MAHANSARIA
5560 SAROJ
5561 SAROJ
BHAGAT
KUMAR
5562 SAROJA
EERUKULLA
5563 SAROJA
5564 SAROJINI
BEHERA
K
5565 SARVAGYA
5566 SARVAMANGALA
NATH
BASAVANAGOWDA
5567 SARVESH
5568 SARVJIT
5569 SASANKA
CHOUDHRY
SHARMA
SEKHAR
5570 SASHI
5571 SASHI
GUPTA
SURANA
5572 SASIDHARAN
PILLAI
PG
KUNGUKURUP
5573
5574
5575
5576
P
PATNAIK
SHUKLA
BABU
N
DN
P
SMRUTI
VISHAL
NARASIMHULU
5577 SATHISHA
5578 SATHIYA
S
NARAYANAN
A
SR
ANANTHAMURTHY
NA
5579 SATHYANARAYANAN
B
5580
5581
5582
5583
5584
5585
5586
5587
SATHYANATH
SATINDER
SATISH
SATISH
SATISH
SATISH
SATISH
SATISH
M
SINGH
CHANDRA
KUMAR
KUMAR
AGGARWAL
KUMAR
CHANDRA
N
5588
5589
5590
5591
5592
5593
SATISH
SATISH
SATISH
SATISH
Satish
SATISH
JAGJIWAN
KUMAR
SADASHIV
NILKANTH
Tanbaji
TIWARI
ALONE
NATHANI
KULKARNI
GOLGIRE
Wasnik
NA
NA
NA
NA
NA
NA
5594 SATISH
5595 SATISH
5596 SATISHKUMAR
REDDY
PANDEY
BHUPAL
RG
PATIL
NA
SRI
NA
5597
5598
5599
5600
SINGH
PRAKASH
PRAKASH
GUPTA
SINGH
VASU
NA
NA
NA
SASIKUMAR
SASMITA
SATDEV
SATEESH
SATISHKUMAR
SATWARAN
SATYA
SATYA
Last name
name
Address
C/O RAJESH KUMAR MAHESH NAGAR BEHIND RAJDHANI
RAJENDRA
APARTMENT PATNA
JAI
C/O ASHISH STORES M G ROAD BHAGALPUR
W/O- SHANKAR BHAGAT VILL- PACHRUKHI, VIA - SAHKUND NR RLY
RAM
STN AKBARNAGAR BHAGALPUR
NA
KALPANA COMPLEX PARSUDIH JAMSHEDPUR
Q NO B9/82, NTPC JYOTHI NAGAR, PTS KARIMNAGAR ANDHRA
NA
PRADESH
W/O, SURENDRA BEHERA,JEEVAN, KRIPA,NR.G.K.MANTAP, BHAGAT
NA
SINGH MARG, UDUPI
NA
GOVINDA NIVAS NAYAK ROAD KASARAGOD
C-189/163, TURKMANPUR KHURAMPUR NORMAL TIRAHA
LATE
GORAKHPUR
GOWDAR
2164 4TH MAIN, 9TH CROSS, MCC A BLOCK, DAVANGERE
Sl No. First Name
DUTTA
BHAT
SHUKLA
CHAKRABARTI
RAJENDER
NA
LATE
NA
NA
BALARAMA
SHARMA
NIGAM
MISHRA
GUPTA
NA
SARTAJ
NA
JAGDISH
PRAKASH
LATE
NA
NA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
State
District
PIN
Code
BIHAR
BIHAR
PATNA
BHAGALPUR
800023 IN30133019937633
812001 IN30155721399643
150.00 17-JUL-2017
105.00 17-JUL-2017
BIHAR
BIHAR
BANKA
JAMSHEDPUR
813108 IN30289810155185
831002 IN30174010004278
300.00 17-JUL-2017
300.00 17-JUL-2017
505215 1205140000033372
150.00 17-JUL-2017
KARNATAKA
KERALA
UDUPI
KASARAGOD
576101 1203500000304746
671121 1201090001383329
150.00 17-JUL-2017
75.00 17-JUL-2017
UTTAR PRADESH
KARNATAKA
GORAKHPUR
DAVANAGERE
273005 IN30155721303289
577004 IN30226911034179
375.00 17-JUL-2017
150.00 17-JUL-2017
A 105 SECTOR 36 GAUTAM BUDH NAGAR NOIDA UTTAR PRADESH
74/304 RANDHIR LANE KARNAL
FD- 99, SECTOR- III SALT LAKE CITY CALCUTTA
W/O SH RAJESH GUPTA 27 VISHNU DHAM NEW MADHO NAGAR
SAHARANPUR UP
CIRCULAR ROAD CITY TOWER BUILDING DIMAPUR
UTTAR PRADESH
HARYANA
WEST BENGAL
NOIDA
KARNAL
CALCUTTA
201301 IN30021412958471
132001 1203350300058231
700091 IN30032710021598
300.00 17-JUL-2017
90.00 17-JUL-2017
1,500.00 17-JUL-2017
UTTAR PRADESH
NAGALAND
SAHARANPUR
KOHIMA
247001 1206120000232593
797112 1201060001435373
150.00 17-JUL-2017
180.00 17-JUL-2017
PUTHIYAVEEDU, BHAVANA NAGAR 259, KADAPPKKADA PO KOLLAM
BHARAT PETROLEUM CORPN. LTD. COCHIN DESPATCH UNIT
AMBALAMUGAL COCHIN, KERALA
C/O P C PATNAIK MAKARBAG SAHI CUTTACK ORISSA
PUNJAB CLINIC COURT ROAD BIJNOR UP
NO 17/470 A NEHRU NAGAR MADANAPALLE CHITTOOR
C/O PARVATHAMMA COMPOUND LLR ROAD NEAR C.S.HOSPITAL
SHIMOGA
DOORNO . 90, GANDHI ROAD ALANGAYAM POST VANIYAMBADI
789 K K BLOCK RENGAI GOUNDER STREET COIMBATORE
COIMBATORE
F 174 VIKAS PURI NEW DELHI
B-336, B BLOCK HARI NAGAR NEW DELHI
C 191 ANAND VIHAR DELHI DELHI
B-734, NTPC COLONY PO-VIDYUT NAGAR GHAZIABAD
128/18 H BLOCK KIDWAI NAGAR KANPUR
308/40 GANDHI NAGAR UNNAO U.P
WARD NO-3 MUKUNGARH DISTT. JHUNJHUNU
KERALA
QUILON
691508 IN30089610354987
45.00 17-JUL-2017
KERALA
ORISSA
UTTAR PRADESH
ANDHRA PRADESH
COCHIN
CUTTACK
BIJNOR
MADANAPALLE
682302
753001
246701
517325
KARNATAKA
TAMIL NADU
SHIMOGA
TIRUPPATTUR
577201 IN30169610213474
635701 1201090000888685
150.00 17-JUL-2017
30.00 17-JUL-2017
TAMIL NADU
KARUR
639002 IN30163740336265
60.00 17-JUL-2017
KERALA
DELHI
DELHI
DELHI
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
TRIVANDRUM
NEW DELHI
NEW DELHI
NEW DELHI
GHAZIABAD
KANPUR
UNNAO
JHUNJHUNU
695023
110018
110064
110092
201008
208011
209801
333705
1202980000256819
IN30143610000070
1302590000085051
IN30021412684510
IN30155721095290
IN30133018063852
1203270000140595
1201210400010903
45.00
150.00
1,800.00
750.00
750.00
1,500.00
150.00
15.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
STREET NO 36 QTR NO 4 GNFC TOWNSHIP PO NINAGAR BHARUCH
A -506, EELBEE APPARTMENT, RING ROAD, SURAT
CHOPATI KARANJA AHMEDNAGAR GUJAR GALLI AHMEDNAGAR
A/P - KODOLI, TAL - PANHALA, DIST - KOLHAPUR KOLHAPUR
Wasnik Engineers Colony Ganespur Bhandara
IDGAH HILLS BHOPAL
C/O D H VENKATESH, QTR. NO : 27, P W D QARTERS, V P
EXTENSION, CHITRADURGA
24 M.I.G.H HANUMAN NAGAR KANKARBAGH, PATNA
GALLI NO. 9, "GIRNAR BUILDING" SUBHASH ROAD JAYSINGPUR
HOUSE NO 22-3-584-1 KODNJA COMPOUND, P L GATE JEPPU
MARKET ROAD MANGALORE, KARNATAKA
PLOT NO.- 112 PARDIH ROAD MANGO JAMSHEDPUR
18/51 DURGA PALACE SARAI PAKKI ALIGARH
C/O SH I C SINGH S N 2/320 PANDEYPUR VARANASI U P
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
BHARUCH
SURAT
AHMEDNAGAR
ICHALKARANJI
BHANDARA
BHOPAL
392015
395002
414001
416119
441904
462001
1203320000486577
1202890000017438
1302190000022980
1202000000108320
1201060100058736
1201700000013026
60.00
45.00
150.00
15.00
150.00
225.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
BIHAR
MAHARASHTRA
CHITRADURGA
PATNA
ICHALKARANJI
577501 1201090002237616
800020 IN30112716780014
416101 1202890000157928
75.00 17-JUL-2017
120.00 17-JUL-2017
150.00 17-JUL-2017
KARNATAKA
BIHAR
UTTAR PRADESH
UTTAR PRADESH
MANGALORE
JAMSHEDPUR
ALIGARH
VARANASI
575001
831012
202001
221002
300.00
75.00
30.00
600.00
IN30023910215739
IN30125028549805
IN30039414878322
IN30169610587173
IN30189510395979
IN30174010087976
1203350300033867
IN30002010102271
Amount
due in `
150.00
15.00
300.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
name
Address
State
District
PIN
Code
Folio Number of
Securities
SHAHI
BHANDULA
MAN
LATE
PRABASH
NA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
BAHRAICH
BASTI
GORAKHPUR
KOTA
271801
272001
273001
324001
IN30133018223310
IN30055610321879
IN30155721550363
IN30105510045197
GHARAI
RADHA
ORISSA
BALASORE
756056 IN30226911278613
75.00 17-JUL-2017
BIHAR
PATNA
800001 IN30133019845709
150.00 17-JUL-2017
MAHARASHTRA
ICHALKARANJI
416306 1201091900035801
60.00 17-JUL-2017
MAHARASHTRA
NAVI MUMBAI
400709 IN30009510388803
240.00 17-JUL-2017
500028 IN30102213515536
534002 IN30131320498412
120.00 17-JUL-2017
120.00 17-JUL-2017
KARNATAKA
BANGALORE
560004 IN30044110238443
75.00 17-JUL-2017
KARNATAKA
KARNATAKA
DAVANAGERE
SAGAR
577004 IN30023930056742
577401 IN30169610156972
225.00 17-JUL-2017
210.00 17-JUL-2017
KARNATAKA
GOA
BANGALORE
PANAJI
560100 IN30018310702111
403503 IN30177410260881
6,000.00 17-JUL-2017
150.00 17-JUL-2017
UTTAR PRADESH
Sl No. First Name
Middle name
Last name
5601
5602
5603
5604
SATYA
SATYA
SATYA
SATYA
PRAKASH
RAM
DEO
PAL
SINGH
5605 SATYA
NARAYAN
300.00
180.00
60.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
5606 SATYA
PRAKASH
5607 SATYAJEET
SHIVAJIRAO
5608 Satyanarayan
Satapathy
5609 SATYANARAYANA
5610 SATYANARAYANA
RAO
S
PALLAPOTHU
NA
SURYANARAYANA
5611 SATYANARAYANA
GUPTA
HN
NARAYANA
5612 SATYANARAYANA
5613 SATYANARAYANA
M
H
VV
K
VENKATARAO
KRISHNAMURTHY
5614 SATYANARAYANA
5615 Satyawan
MURTY
Vishram
M
Gawas
M
FAURU
5616 SATYENDRA
KUMAR
GUPTA
SHRI
ANDHRA BANK ROAD NO 25 SRI KRISHNA NAGAR PATNA (BIHAR)
KOLI PLOT 29-1,BHAGYASHEEL, NR.PUPIT COLLEGE,A/P-KAVALAPUR
TAL-MIRAJ,DIST-SANGALI MIRAJ
7 A 11, Chandralok Housing Co op Soc Sector 10, Kopar Khairane Navi
Mumbai
FLAT NO 204 MAHESWARI COMPLEX MASAAB TANK X ROADS
HYDERABAD
DY MANAGER ANDHRA BANK ZONAL OFFICE R R PET ELURU
5/1 SRINIVASANILAYA OPP RATION SHOP KALAPPA BLOCK NEAR
TAXI STAND BASAVANAGUDI BANGALORE
NO 2722,2 ND MAIN 3 RD CROSS, M C C B BLOCK OPP PETER
ENGLAND SHOWROOM DAVANGERE
101/1, GUNDRAO COLONY SRIRAMPURA EXTN SAGAR
H No 34 Dodamaarg PO Assonora
S/O SHRI BALA PRASAD GUPTA NO. 1 LOOKERGANJ (ATTA MILL)
ALLAHABAD
ALLAHABAD
211001 IN30088814083777
300.00 17-JUL-2017
5617 SATYENDRA
5618 SATYENDRA
PRASAD
PRASAD
GUPTA
SINGH
LATE
RAMDARIKHA
ELECT. TESTING LAB BARAUNI OIL REFINERY IOCL DIST BEGUSARAI BIHAR
NEAR ZILA SCHOOL GATE PURNEA BIHAR
BIHAR
BEGUSARAI
PURNEA
851114 IN30112716637370
854301 IN30039415258019
270.00 17-JUL-2017
750.00 17-JUL-2017
5619
5620
5621
5622
ASHITKUMAR
GUPTA
SHARMA
KUMAR
DOSHI
NA
NA
NA
NA
VALASANA ROAD IDAR, TA IDAR, DIST SABARKANTH IDAR, GUJARAT
859/E LOHIA GL 4 BABARPUR SHAHDARA DELHI DELHI
H NO 146/2 SEC 45/A CHANDIGARH
NEW COLONY DEORIA UTTAR PRADESH
S DUSRGA BHAWAN KAPOOR LANE MAHATMA GANDHI NAGAR
LUCKNOW
C 158 RDSO COLONY MANAK NAGAR LUCKNOW U.P.
379 PRABHAT NAGAR OPP. CIM COMPUTER CENTER MEERUT (UP)
MEERUT
FLAT NO 03 PLOT NO 2 S NO 85 88 ADHIRAJ CHS ALKAPURI SOC
KOTHRUD PUNE
VEERAPUR ROAD NEAR BASAVAMANTAP HUBLI, KARNATAKA
ANUGRAH TC ROAD BANHATTI
GUJARAT
DELHI
CHANDIGARH
UTTAR PRADESH
HIMATNAGAR
NEW DELHI
CHANDIGARH
DEORIA
383430
110032
160019
274001
15.00
45.00
75.00
375.00
UTTAR PRADESH
UTTAR PRADESH
LUCKNOW
LUCKNOW
226001 IN30155710736904
226011 IN30088814273104
75.00 17-JUL-2017
1,800.00 17-JUL-2017
UTTAR PRADESH
MEERUT
250001 IN30088814336677
1,200.00 17-JUL-2017
MAHARASHTRA
KARNATAKA
KARNATAKA
PUNE
HUBLI
JAMKHANDI
411029 IN30039413507494
580020 IN30189510371663
587311 1201060000503167
150.00 17-JUL-2017
15.00 17-JUL-2017
30.00 17-JUL-2017
AT PO MUNOLI NEAR PETROL BUNK YARAGATTI ROAD SOUDATTI
W/O. RAM SHANKAR PRASAD SINGH P.A.O.D.G.M.S. DHANBAD
JHARKHAND
C/O MANIBHAI VALDAS PATEL MANGALDAS MARKET . AKOLA
KARNATAKA
BAILHONGAL
591117 IN30192630737646
450.00 17-JUL-2017
BIHAR
MAHARASHTRA
826001 1203840000631684
444001 1201090000857082
300.00 17-JUL-2017
150.00 17-JUL-2017
KARNATAKA
DHANBAD
AKOLA
KARKALA
DAKSHINA KAN
574104 IN30009511341917
180.00 17-JUL-2017
KARNATAKA
KUNDAPUR
576201 1203440200001981
360.00 17-JUL-2017
KERALA
TRICHUR
680586 IN30163740089239
45.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
GUJARAT
ETAWAH
LUCKNOW
VERAVAL
206001 1201640000051752
226010 IN30105510444496
362630 IN30097410026383
300.00 17-JUL-2017
150.00 17-JUL-2017
450.00 17-JUL-2017
MAHARASHTRA
THANE
401105 IN30036010155248
450.00 17-JUL-2017
MAHARASHTRA
DADAR(KOLABA)
402103 1201090001654786
150.00 17-JUL-2017
SAUMILABEN
SAURABH
SAURABH
SAURABH
5623 SAVITA
5624 SAVITA
KAPOOR
SINGH
5625 SAVITA
AGARWAL
5626 SAVITA
5627 SAVITA
5628 SAVITA
SURESH
V
RAJENDRA
5629 SAVITA
MOHAN
SUFIPURA DEHAT KOTWALI BAHRAICH
KHIRI GHAT NANAK NAGAR GANDHI NAGAR BASTI
B-24 AVAS VIKAS COLONY SHAHPUR GORAKHPUR
44- EXTENSION VALLABH NAGAR KOTA (RAJ.)
SATYA NARAYAN GHARAI, VILL-BILPARIA, P.O.-KURUDA, BALASORE,
ORISSA
Amount
due in `
DAREKAR
NA
RADHAKANTA
RUNGTA
NA
SH
LATE
SUPE
ATHANI
NAIK
SURESH
VEERESHKUMAR
NA
PATIL
IRANAGOUDA
5630 SAVITA
5631 SAVITABEN
GOVERDHANBHAI
PATEL
NA
NA
5632 Savithri
K
M
5633 SAVITHRI
G
BHAT
5634 SAVITHRI
AMMA
K
5635 SAVITRI
5636 SAVITRI
5637 SAVITRIBEN
YADAV
UPRETI
BHAGWANJI
AGHERA
5638 SAWANT
SANDIP
SHRIDHAR
5639 SAYALI
PRASHANT
CHUTKE
SOORYANARAYANA Namana Near PWD Office Nakre Road Karkala
BHAT COMPOUND KUNDESHWARA TEMPLE ROAD KUNDAPURA
NA
KUNDAPURA
KAIPPULLI HOUSE THOZHUPADAM PO CHELAKKARA VIA THRISSUR
NA
KERALA
C/O FATEH CHANDRA MISHRA 274, CIVIL LINES MAIN PURI CHUNGI
NA
ETAWAH
LALIT
2/62 VIKAS KHAND GOMTI NAGAR LUCKNOW
NA
MADHAV, PANCHSHEEL SOCIETY, MANAVADAR.
202, SAI TOWER CO OP HSG SOCIETY S V ROAD BHAYANDAR (E)
SAWANT
THANA
AT-AMBEDKAR CHAUK, POST-GOREGAON, TAL-MANGAON, DISTNA
RAIGAD GOREGAON
IN30226911642586
IN30021412816695
1201320000384711
IN30096610262537
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
State
ISLAM
NA
ARUN
SASARAM
BIHAR
J
PEECHAT
SUTAR
JOSEPH
NA
NA
H NO 60 KABIR GANJ DAIRA SASARAM DIST-ROHTAS SASARAM
RAIPUR AGENCIES SINDHI MARKET RAIPUR CG
VELUTHEDATHUKATTIL HOUSE SANKARAPPILLY KUDAYATHOOR P
O, THODUPUZHA IDUKKI, KERALA
PEECHATT(H) NELLIMATTOM P O
AT/P- MUNDHE, TAL- KARAD, SATARA
C/O RAJINDER KUMAR S/O BALDEV RAJ JULKA,NEAR SULAKSHAN
SOAP FACTORY BATALA
NEAR NAV DURGA MANDIR PATEL NAGAR (PATEL CHOWK)
PATHANKOT PATHANKOT
C/O R K GOEL C 107/1 RAJENDRA NAGARI BAREILLY
656 RAM NAGAR CAMP UTTAR PRADESH ROORKEE
H.NO.34/49, SOUTH CIVIL LINES,ARYA SAMAJ ROAD, MUZAFFAR
NAGAR UTTAR PRADESH
HARSH NURSING HOME ARYA SAMAJ ROAD MUZAFFAR NAGAR U P
C/O. ANIL KUMAR A.B.M. (SALES), LIC OF INDIA POST- KASAYA, NR
BUS STAND DIST-KUSHINAGAR
C/o SHIVPAT RAI RATAN LAL WARD NO. 24, SURATGARH
SURATGARH
SHRINIDHI OLD INCOME TAX CHOWK GORAKSHAN RD AKOLA
AKOLA
HEERA NIVAS, KUNNATHERI THAIKATTUKARA ALUVA, ERNAKULAM
KOCHI, KERALA
C/O RAMA AUTOMOBILES BOSE PARK M G ROAD BHAGALPUR
BIHAR
C/O.SHREE RAM BHANDAR SABJI PATTI,MAIN ROAD P.O.JHARIA,
DIST- DHANBAD JHARIA
Sl No. First Name
Middle name
Last name
5640 SAYED
5641 SEBA
MERAJUL
SARKAR
5642 SEBASTIAN
5643 SEBASTIAN
5644 SECUNDER
V
J
USMAN
5645 SEEMA
NA
5646 SEEMA
5647 SEEMA
5648 SEEMA
MANCHANDA
SRIVASTAVA
ARORA
NA
R
VIJAY
5649 SEEMA
GUPTA
AJAI
5650 SEEMA
GUPTA
AJAY
5651 SEEMA
KUMAR
NA
5652 SEEMA
DEVI
5653 SEEMA
DINESH
RATHI
NA
5654 SEEMA
VIPINCHANDRA
RAO
V
5655 SEEMA
SINHA
RAJEEV
5656 SEEMA
AGARWAL
NA
NA
District
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
821115 1201910100885655
492001 IN30133017434794
60.00 17-JUL-2017
1,500.00 17-JUL-2017
KERALA
KERALA
MAHARASHTRA
KATTAPPANA
MUVATTUPUZHA
SATARA
685590 IN30189510259349
686693 1202390000173320
415110 1201091900068491
600.00 17-JUL-2017
75.00 17-JUL-2017
30.00 17-JUL-2017
PUNJAB
BATALA
143505 1201090000864269
255.00 17-JUL-2017
PUNJAB
UTTAR PRADESH
UTTAR PRADESH
145001 1202990004815472
243001 IN30280610038740
247667 IN30011810395163
60.00 17-JUL-2017
300.00 17-JUL-2017
300.00 17-JUL-2017
251001 IN30236510268716
150.00 17-JUL-2017
UTTAR PRADESH
PATHANKOT
BAREILLY
SAHARANPUR
MUZAFFARNAGA
R
MUZAFFARNAGA
R
251001 IN30114310393562
75.00 17-JUL-2017
UTTAR PRADESH
DEORIA
274402 1202890000124235
150.00 17-JUL-2017
RAJASTHAN
HANUMANGARH
335804 1201211400013478
75.00 17-JUL-2017
MAHARASHTRA
AKOLA
444001 1302310000024152
450.00 17-JUL-2017
KERALA
ALWAYE
683100 IN30189510335973
15.00 17-JUL-2017
BIHAR
BHAGALPUR
812001 IN30051313448952
210.00 17-JUL-2017
BIHAR
BALIAPUR
828111 1201060000630994
300.00 17-JUL-2017
BIHAR
MAHARASHTRA
842001 IN30051314171406
410504 IN30177411080797
30.00 17-JUL-2017
30.00 17-JUL-2017
638401 IN30039411905019
627811 IN30017510296786
150.00 17-JUL-2017
165.00 17-JUL-2017
UTTAR PRADESH
NA
PAPANASAM
C/O DR PROF PARWATI SINGH L S COLLEGE CAMPUS DAMUCHAR
ROAD NEAR JANSEWA KIRANA MUZAFFARPUR BIHAR
A/P NARAYANGAON TAL JUNNAR PUNE
KALYANAMAHAL 18 VENKATA DASAR ST SATHYAMANGALAM ERODE
DIST
51 K, STATE BANK COLONY MELAHARAM TENKASI
NA
KALLOTTE PERVAJE POST KARKALA KARNATAKA
KARNATAKA
MUZAFFARPUR
PANVEL
GOBICHETTIPALA
YAM
TIRUNELVELI
KARKALA
DAKSHINA KAN
574104 IN30021414370945
75.00 17-JUL-2017
JIGNESHKUMAR
GUJARAT
AHMEDABAD
380061 IN30220110187837
150.00 17-JUL-2017
NA
V
ANTONY
D-106, KARMACHARINAGAR GHATLODIA RANNAPARK AHMEDABAD
F-3,PAVITRA ROW HOUSE, NR:SAHAJ SUPER STORE,GATE NO-3
ANANDMAHAL ROAD,ADAJAN. SURAT
18 A AKBARABAD 2ND STREET KODAMBAKKAM CHENNAI
E 46, ZAKIR HUSSAIN ROAD BLOCK 16 NEYVELI
GUJARAT
TAMIL NADU
TAMIL NADU
SURAT
CHENNAI
CUDDALORE
395009 1201090000226662
600024 IN30267930335086
607801 IN30017510331036
600.00 17-JUL-2017
1,200.00 17-JUL-2017
375.00 17-JUL-2017
MURTHY BATCHU
NA
NA
KINGS AND QUEENS 20 CHOWK STREET WORIUR TRICHY
DOOR NO. 34-5-39, RAJAJI STREET, KAKINANDA KAKINADA
TAMIL NADU
533001 1203490000001053
300.00 17-JUL-2017
45.00 17-JUL-2017
K
HUF
KUNJITHAPATHAM
B/2 229 4TH CROSS NATESAN NAGAR VIRUGAMBAKKAM CHENNNAI TAMIL NADU
CHENNAI
600092 IN30267930330752
480.00 17-JUL-2017
S
P
S
SUNDRAM
PALANISAMY
SRI KRIPA 24-4-322/2, ATTAVAR 6TH CROSS ATTAVAR MANGALORE
122, SAKTHI LODGE POLLACHI ROAD DHARAPURAM
MANGALORE
DHARAPURAM
575001 IN30023911699269
638656 IN30023911626567
15.00 17-JUL-2017
150.00 17-JUL-2017
C
CHINNASAMY
KASILINGAM
NO L 274 TNHB GANDHIGRAMMAM PASUPATHIPALAYAM PO KARUR TAMIL NADU
23/5 ANNAMALAI NAGAR THIRD CROSS, CHINNAMUNIAPPAN KOIL ST
CHINNATHIRUPATHI (PO) SALEM
TAMIL NADU
KARUR
K
NA
ERANKATTU THOTTAM, A.SENGALI PALAYAM, ERODE. ERODE
BOOTHANATHAN
67 F/2A,AMBEDHKAR NAGAR THIRUVERUMBUR, TRICHY
TAMIL NADU
6- 35A KANGAYAM ROAD NEAR TELEPHONE EXCHANGE KODUMUDI
ERODE
TAMIL NADU
5657 SEEMA
5658 SEETAL
SINGH
PRADEEP
5659 SEETHA
5660 SEETHALAKSHMI
LAKSHMI
P
DEVARAJAN
5662 SEJAL
JIGNESHKUMAR
BHATT
5663 SEJAL
5664 SEKAR
5665 SEKAR
KISHORSINH
G
A
BARAD
5666 SEKAR
5667 SEKHAR
M
VASUDEVA
5668 SELVANAYAGAM
5669 SELVARAJ
5670 SELVARAJ
5671 SELVARAJ
5672 SENGOTTAIYAN
5673 SENTHAMARAI
V
5674 SENTHIL
KUMAR
B
5675 SENTHIL
MUTHUKKUMARAN
S
PERIASAMY
JOSHI
5661 SEETHARAMA
SHASHANK
PRADEEP
TAMIL NADU
TAMIL NADU
KARNATAKA
TAMIL NADU
TAMIL NADU
639004 IN30163740159155
60.00 17-JUL-2017
SALEM
636008 IN30023911051459
GOBICHETTIPALA
YAM
638466 1201090001239198
90.00 17-JUL-2017
15.00 17-JUL-2017
ERODE
30.00 17-JUL-2017
638152 IN30163740586530
30.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
5676 SENTHIL
KUMAR
VS
5677 SERAJ
5678 servesh
AHMED
kumar
5679 SESHAKUMARI
BACHU
name
Address
NO 2/218, VATTAMALAIKKADU THATTANKUTTAI KOMARAPALAYAM
SUBRAMANIAN
TIRUCHENGODE
QTR NO B 19 2 BRB NML TOWNSHIP PO SALBONI DIST MIDNAPORE
LUQMAN
SALBONI WEST BENGAL
NA
m/s tularam seveshkumar main market kashipur kashipur
H.NO: 5-1-52, GONDELAVARI STREET, BHADRACHALAM
NA
BHADRACHALAM
5680 SETHURAMALINGAM
P
NA
5681
5682
5683
5684
5685
HOSHY
Taherbhai
RAJJAQ
HUSSAIN
BEGUM
SHAARON
Shabbir
SHABBIR
SHABBIR
SHABNAM
BATTIWALA
Pahadwala
TAMBOLI
DAHODWALA
HOSHY
NA
NA
NA
NA
State
District
PIN
Code
TAMIL NADU
ERODE
638183 IN30169610554395
210.00 17-JUL-2017
WEST BENGAL
UTTAR PRADESH
HALDIA
MORADABAD
721132 IN30021411718256
244713 1201090000036206
30.00 17-JUL-2017
75.00 17-JUL-2017
Amount
due in `
507111 1201350000047116
150.00 17-JUL-2017
6/203, THAMARAI STREET N G O COLONY EAST VIRUDHUNAGAR
76, PATELL APARTMENTS PARSEE AGYARI COMPOUND TEMBI NAKA
THANE
1084, Najme Mohalla Vepary Gally DAHOD (Gujarat)
ASHOK NAGAR TAL - BARAMATI DIST - PUNE BARAMATI
P.O. BOX 23887 SAFAT 13099 SAFAT SAFAT KUWAIT KUWAIT
HOUSE NO 38 TANTAN PARA ALIGARH U P
A 1\5 VIDYANAGAR TOWNSHIP JINDAL VIJAYANAGAR STEEL LTD
VIDYANAGAR BELLARY
KALATHIPARAMBIL EZHIKKARA P O N PARUR ,ERNAKULAM DT
KERALA
TAMIL NADU
VIRUDHUNAGAR
626001 IN30017510352445
15.00 17-JUL-2017
MAHARASHTRA
GUJARAT
MAHARASHTRA
NA
UTTAR PRADESH
THANE
GODHRA
SOLAPUR
NA
ALIGARH
400601 IN30160410283235
389151 IN30009510534845
413102 1202890000186351
IN30112715951955
202001 1204180000062787
KARNATAKA
KOPPAL
583275 IN30192630590225
600.00 17-JUL-2017
KERALA
ALWAYE
683513 IN30023910179047
12,000.00 17-JUL-2017
RAJASTHAN
MARWAR JN
306103 1203320001325294
45.00 17-JUL-2017
15.00
15.00
375.00
1,200.00
600.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
5686 SHABNAM
SHASHI
5687 SHAFEER
K
5688 SHAH
SUNIL
5689 SHAH
RAMESH
MANSUKHLAL
MANSUKHLAL
GANESHMALJI KA BANGLA SOJAT ROAD DIST PALI SOJAT ROAD
301 - D , SIDDHSHILA CO OP SOC LTD B/H AKTA TOWER, BARRAGE
ROAD, VASNA AHMEDABAD
GUJARAT
AHMEDABAD
380007 IN30164510067229
150.00 17-JUL-2017
5690 SHAH
5691 SHAHIN
SHILPABEN
SHABBIR
MANISHKUMAR
SHAIKH
SHAH
NA
MARUNI SHERI MAIN BAZAR AT & PO MANSA DIST GANDHINAGAR
873, BHAVANI PETH, PUNE. PUNE
GUJARAT
MAHARASHTRA
GANDHI NAGAR
PUNE
382845 IN30127630213218
411002 1201320000295015
30.00 17-JUL-2017
150.00 17-JUL-2017
5692 SHAIK
5693 SHAIK
MUBARAK
MUJUBOOR
BASHA
S
SHAIK
21-152 KOTHAPALLI RAYACHOTI POST AND MANDAL KADAPA DIST
LA SAGARAM NAIDUPETA NELLORE
ANDHRA PRADESH NAYUDUPET
516269 IN30232410802964
524126 IN30177411555788
75.00 17-JUL-2017
150.00 17-JUL-2017
5694 SHAIK
DAWOOD
A
ABDUL
68 SAMASPIRAN STREET TRICHY
TAMIL NADU
135.00 17-JUL-2017
5695
5696
5697
5698
5699
JAVED
AGARWAL
KUMAR
KUMAR
KUMAR
SHAIKH JAMIL
DUBEY
BARANWAL
AGRAWAL
NA
VINAY
NA
NA
LATE
MAHARASHTRA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
NANDED
KANPUR
UNNAO
SULTANPUR
MIRZAPUR
431601
208014
209801
228001
231001
30.00
360.00
150.00
15.00
150.00
5700 SHAILENDRA
KUMAR
SINGH
CHANDRA
UTTAR PRADESH
300.00 17-JUL-2017
KUMAR
KUMAR
NA
KAUSHAL
251002 1201090000847893
271801 IN30289810238923
15.00 17-JUL-2017
75.00 17-JUL-2017
5703 SHAILENDRA
5704 SHAILENDRA
KUMAR
VORA
CHATURVEDI
AGARWAL
DWIDEDI KUMAR
DWIVEDI
MIRZAPUR
MUZAFFARNAGA
R
BAHRAICH
231218 IN30169610900718
5701 SHAILENDRA
5702 SHAILENDRA
1-8-841 SUNDAR NAGAR HANUMANGAD NANDED MAHARASHTRA
MIG-29, W-1, SAKET NAGAR KANPUR
2 JAWAHAR NAGAR UNNAO
MURARI DAS KI GALI SULTANPUR
PAKKA GHAT MIRZAPUR
QTR NO.ER-46C RENUSAGAR COLONY RENUSAGAR SONEBHADRA,
UTTAR PRADESH
LANE NO-2, AMBA VIHAR COLONY, MEERUT ROAD, .
MUZZAFARNAGAR
134 MEERA KOLAPURA BAHRAICH UTTAR PRADESH
GORAKHPUR
UTTAR PRADESH
273001 1304140000024062
452005 IN30076510126994
525.00 17-JUL-2017
75.00 17-JUL-2017
5705 SHAILENDRA
NARANG
NA
MADHYA PRADESH DHAR
5706 SHAILENDRA
KUMAR
SACHIDA
5707 SHAILESH
5708 SHAILESH
R
PATEL
SHAH
RAMANLAL
MOHANBHAI
H NO 260 JANGAL SHIVPUR URPH SHAHBAJGANJ GORAKHPUR
291 KALANI NAGAR AERODROM ROAD INDORE.
WARD NO 05 NARANG VILLA JUNNARDEO CHHINDWARA MADHYA
PRADESH
S/O SRI S N PRASAD F/NO 301 LAXMI HERITAGE APPT WEST B C RD
PATNA BIHAR
FLAT NO E 303/307 ICS COLONY 10 KASTURKUNJ HSG. SOC.
BHOSALE NAGAR, PUNE
SHIV KRUPA', JALARAM SOCIETY, 17-BHOJRAJPARA, GONDAL.
5709 SHAILESH
5710 SHAILESH
MADHAV
KUMAR
SAWANT
NA
NA
5711 SHAILESHKUMAR
SHANKARLAL
PATEL
SHANKARLAL
5712 SHAILWALA
5713 SHAKILA
DAS
KHATOON
622-K, ASHIRWAD, BEHIND NACHANE POWER HOUSE, RATNAGIRI,
SECTOR 12 / D Q R NO 2088 BOKARO STEEL CITY JHARKHAND
26, SETELITE SOCIETY PART-1, OPP. MAHASHAKTI GROUND
MEHSANA
12, APARAJITA APARTMENT, BAHADURPUR HOUSING COLONY,
SECTOR 7, P.O LOHIANAGAR KANKERBAGH, PATNA
102/186 COLONEL GANJ COLONELGANJ KANPUR
SHAIKH
SHAIL
SHAILENDRA
SHAILENDRA
SHAILENDRA
SHASHI
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
ABBAS
NA
NA
NA
MADANLAL
NAGESHWAR
TUFAIL
UTTAR PRADESH
UTTAR PRADESH
1204470002827436
IN30155720638427
1203320001218079
1201320000464271
IN30155721221429
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
480551 1201330000256779
30.00 17-JUL-2017
BIHAR
PATNA
800001 IN30051312322582
330.00 17-JUL-2017
MAHARASHTRA
GUJARAT
PUNE
GONDAL
411007 IN30133018855572
360311 IN30097410407762
9,000.00 17-JUL-2017
75.00 17-JUL-2017
MAHARASHTRA
BIHAR
RATNAGIRI
BOKARO
415612 1201091900075623
827012 IN30058910189183
75.00 17-JUL-2017
15.00 17-JUL-2017
GUJARAT
MEHSANA
384002 IN30015910782980
150.00 17-JUL-2017
BIHAR
UTTAR PRADESH
PATNA
KANPUR
800020 IN30088813945405
208001 IN30202534020546
75.00 17-JUL-2017
150.00 17-JUL-2017
Sl No. First Name
Middle name
5714 SHAKUNTALA
5715 SHAKUNTALA
DWIVEDI
GUPTA
5716 SHAKUNTALA
5717 SHAKUNTALA
JAGDISHPRASAD
DEVI
5718 SHAKUNTALA
DEVI
5719 SHAKUNTALA
5720 SHAKUNTLA
PANDEY
5721
5722
5723
5724
5725
5726
KUMAR
SINGH
N
PRITESHKUMAR
AVADHUT
JESANGBHAI
TIBREWAL
5727 SHAMBHU
5728 SHAMBU
NARAIN
ROY
UPADHYAY
5729
5730
5731
5732
5733
RAZA
NIGHAT
KHATOON
GUPTA
DADA
SHALAV
SHALINI
SHALINI
SHAMA
SHAMA
SHAMAJI
SHAMIM
SHAMIM
SHAMIMA
SHAMMI
SHAMRAO
5734 SHAMSHER
SINGH
5735
5736
5737
5738
5739
5740
5741
SAVITA
KHARVI
T
SHASTRY
BASAPPA
SADHAN
LAL
SHANBHAG
SHANKAR
SHANKAR
SHANKAR
SHANKAR
SHANKAR
SHANKAR
Last name
AGRAWAL
GADIA
SHAH
SHAH
KELKAR
SHAH
MANE
name
Address
NEAR SARASWATI SHISHU MANDIR RAILWAY ROAD, ETAH UTTAR
SH
PRADESH
SHRI
4 W 18 TALWANDI KOTA (RAJ.)
(MALVIYA NAGAR) RAJENDRA NAGAR PO - TUMSAR DIST NA
BHANDARA TUMSAR
NA
H No- 169 GODDA TOWN DISTT- GODDA
39 PANDIT JAWAHAR LAL NEHRU PATH AT PO MADHUPUR DIST
ANUGRAH
DEOGHAR
D
BILAGI
TAH
BASAIWALA
5742 SHANKARAMURTHY
District
PIN
Code
UTTAR PRADESH
RAJASTHAN
ETAH
KOTA
207001 IN30020610674853
324005 IN30133019174492
240.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
BIHAR
BHANDARA
DUMKA
441912 1201750000032055
814133 1201092600154719
60.00 17-JUL-2017
300.00 17-JUL-2017
Amount
due in `
BIHAR
GIRIDIH
815353 IN30133018813725
45.00 17-JUL-2017
ANAND PURI BELBANWA MOTIHARI DIST EAST CHAMPARAN BIHAR
DHOLA CHOTRA, OPP. BIJALI GHAR, PALI
BIHAR
RAJASTHAN
BAGAHA
PALI
845401 IN30051311932547
306401 1201210100153806
75.00 17-JUL-2017
75.00 17-JUL-2017
NA
NA
NAVNITLAL
NA
AVADHUT
NA
C/O RANCHI ENTERPRISES PROPERTIES LTD. J.J. ROAD RANCHI.
VIJAY BHAWAN, JAGDISH PUR BALLIA
1 SBI COLONY ADARSH NAGAR JALGAON
C/O B G SHAH MEDICAL BAZAR BODELI
A 4 ASHOK VIHAR DATTA MANDIR ROAD NASHIK ROAD NASHIK
RCL- 605 /H/2, CHANOD COLONY, GIDC, VAPI VAPI
291 B ROAD NO. 23 NORTH EXTENTION SRI KRISHNA NAGAR PATNA
BIHAR
NAGINIMORA P.O-NAGINIMORA NAGINIMORA NAGALAND
PLOT NO 3032 AWAS VIKASH 3 PANKI KALYAN PUR KALYAN PUR
KANPUR
NOWAB GANJ RILA SAHARANPUR
15/3, AJEET GANJ COLONY T P NAGAR KANPUR
HOUSE NO. 31 SECTOR NO. 7 TRIKUTA NAGAR JAMMU
PLOT NO-7, G.N-138, VIKAS NAGAR SATARA
S/O JOGENDER SINGH EAST LANE OF T. P. S. COLLEGE
CHIRAIYANTAND PATNA
BIHAR
UTTAR PRADESH
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
RANCHI
BALLIA
JALGAON
VADODARA
NASIK
VALSAD
834001
277001
425001
391135
422101
396195
BIHAR
NAGALAND
PATNA
KOHIMA
800001 IN30133018510164
797001 1201060000289901
BIHAR
PATNA
800001 IN30099910074256
S/1 2ND FLOOR ESHWAR KRUPA APTS VIJAYNAGAR BANGALORE
KHARVIKERI KUNDAPUR UDUPI DISTRICT
1850/3-4 2ND CROSS, S. S. LAYOUT A BLOCK DAVANGERE
H NO 10-381/A LOWER LANE BRAHAMPUR GULBARGA
NAVIPETH RAMDURG BELGAUM
SILICATE FACTORY ROAD DIST BURDWAN ASANSOL
SARAI ROAD POST & DIST. DUMKA DUMKA
FOREST CONTRACTOR PRAKRUTHI 1ST CROSS BASAVANAGUDI
SHIMOGA
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
WEST BENGAL
BIHAR
BANGALORE
KUNDAPUR
DAVANAGERE
GULBARGA
BAILHONGAL
BURDWAN
DUMKA
560040
576201
577004
585103
591123
713303
814101
KARNATAKA
SHIMOGA
577202 IN30214810651480
255.00 17-JUL-2017
BRANCH MANAGER SYNDICATE BANK BVB COLLEGE ROAD BIDAR
AMMENADKA HOUSE D NO 8/223, MIYAPADAVU PAIVALIKA
KASARAGOD, KERALA
KARNATAKA
585403 IN30192630795815
300.00 17-JUL-2017
KERALA
BIDAR
KASARAGOD
MANJESHWAR
671323 IN30189510382039
30.00 17-JUL-2017
AT AND POST JAKHALE TAL PANHAL DIST KOLHAPUR KOLHAPUR
REVATHI ZB/298 ADIPUR KUTCH
H NO B 34 4340 DURGA PURI RAGUNATH MANDIR WALI GALI
HABOWAL KALAN LUDHIANA
NO 93 BHARATHIYAR STREET NO 3 TIRUPUR ROAD KANGAYAM
MAHARASHTRA
GUJARAT
ICHALKARANJI
BHUJ
416113 1201320000561698
370205 IN30148510493451
150.00 17-JUL-2017
270.00 17-JUL-2017
PUNJAB
TAMIL NADU
300.00 17-JUL-2017
15.00 17-JUL-2017
NO 66 HAVE LOCK ROAD OOTY THE NILGIRIS
S/O GANGADHARAN K K KOODALLURPARAMBIL KOODALLUR
PALAKKAD PALAKKAD KERALA
A/ 30 PRATAP NAGAR, CHITTORGARH, RAJASTHAN
PLOT-26/1, KENCHAMMA, TEMPLE ROAD, 15 CROSS, VIDYAGIRI,1
BAGALKOT, KARNATAKA
692, 8TH MAIN ROAD P J EXTENSION DAVANGERE KARNATAKA
77, THIRUVALLUVARSALAI JOTHI NAGAR KONDUR & P.O.
CUDDALORE
TAMIL NADU
LUDHIANA
141001 1202290000067079
DHARAPURAM
638701 IN30169610608098
UDAGAMANDALA
M
643001 1202990003996024
KERALA
RAJASTHAN
OTTAPALAM
CHITTORGARH
679554 IN30051317815780
312001 IN30226910206788
150.00 17-JUL-2017
45.00 17-JUL-2017
KARNATAKA
KARNATAKA
BAGALKOT
DAVANAGERE
587102 IN30226911146635
577002 IN30169611034278
15.00 17-JUL-2017
90.00 17-JUL-2017
TAMIL NADU
CUDDALORE
607002 1301740000055151
75.00 17-JUL-2017
SRI
NA
IBRAHIM
NA
SYED
ANIL
DADA
GAJANAN
KRISHNA
NA
CHANDRAKANT
NA
NITYANANDA
NA
NA
5743 SHANKARANARAYANA
BANAVARAM
5744 SHANKARANARAYANA
BHAT
A
THIMMANNA
5745 SHANKARRAO
5746 SHANKER
KUNDLIK
SUJAN
PATIL
THUNDATHIL
NA
SUJANANDAN
5747 SHANKY
5748 SHANMUGA
NARULA
SUNDARAM
K
NA
NA
5749 SHANMUGAM
RAVI
5750 SHANOJ
5751 SHANTA
State
PROF
NA
JOGENDER
GAJANAN
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
DAMODARAM
NA
K
DEVI
P
MUNDRA
GANGADHARAN
NA
5752 SHANTAVEERAYYA
5753 SHANTHA
BASAYYA
A
GAVIMATH
P
NINGAYYA
PRAKASH
5754 SHANTHA
K
NA
KANPUR
UTTAR PRADESH
SAHARANPUR
UTTAR PRADESH
KANPUR
UTTAR PRADESH
SATARA
MAHARASHTRA
208017
247001
208023
180012
415002
IN30112715761003
1201860000092600
IN30039414454288
1201580000080101
IN30018311879180
1202350000111921
IN30133018429543
1203320000518403
IN30155721015375
IN30088814934706
IN30226911306408
IN30135620061557
IN30169610987588
1203840000105826
IN30192630178581
1201060001260778
IN30039416007937
1201320000186829
450.00
300.00
150.00
75.00
300.00
30.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
300.00 17-JUL-2017
225.00 17-JUL-2017
1,500.00
30.00
150.00
240.00
30.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
150.00 17-JUL-2017
480.00
375.00
30.00
360.00
75.00
405.00
1,050.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
30.00 17-JUL-2017
Sl No. First Name
Middle name
5755 SHANTHA
DIVAKAR
5756 SHANTHI
CHANDRASEKARAN
Last name
5757 SHANTHI
5758
5759
5760
5761
5762
5763
name
Address
251 B, FIRST FLOOR, VOC STREET, ADJ TO SHRI MOHAN RAJ
ADVOCATE HOUSE TEACHERS' COLONY, GUDIYATTAM, VELLORE
WO
DISTRICT.
FLAT NO 10 SAIPADAM NO 1 NAIAGARA APARTMENTS STERLING
C
ROAD NUNGAMBAKKAM CHENNAI TAMIL NADU
621/332-B, VINAYAKAR KOIL STREET, STATE BANK COLONY SALEM
NA
TAMILNADU
MUJOO
RANJAN
NARAYAN
LAL
HARAKCHAND
KUMAR
RATHI
JAIN
SHARMA
DUBEY
ARVIND
NA
NA
NA
NA
NA
5764 SHARAD
KUMAR
AGRAWAL
NA
5765
5766
5767
5768
SANKHLA
RAMAKANT
CHANDMAL
PARMAR
DHALE
MUTHA
SUKH
NA
NA
NA
SHANTI
SHANTI
SHANTI
SHANTI
SHANTILAL
SHARAD
SHARAD
SHARAD
SHARAD
SHARAD
5769 SHARAD
KUMAR
NA
5770 SHARADA
GUNTUKU
RAJESHAM
5771 SHARADCHANDRA
HARICHANDRA
BHOSALE
NA
5772 SHARALAYA
5773 SHARANAPPA
NARAYAN
GOLAPPA
BHARATHCHANDRA
BIRADAR
SHARALAYA
GOLAPPA
5774 SHARAT
5775 SHARAU
KUMAR
ANKUSH
KIRTIKAR
SRI
NA
5776 SHARAYU
5777 SHARAYU
SUNIL
DEEPAK
AKANT
MANKAR
NA
NA
5778 SHARDA
DEVI
VARSHNEY
ISHWAR
5779 SHARDA
5780 SHARDA
RAVAJI
SINHA
KULKARNI
NA
NA
5781 SHARDA
SINGH
5782 SHARDABEN
5783 SHARMILA
PRAHLADBHAI
SINGH
SUTHAR
5784 SHASHANKA
5785 SHASHI
SHEKHAR
BALA
DAS
AMAR
5786 SHASHI
5787 SHASHI
KAPOOR
MAHESHWARI
5788 SHASHI
5789 SHASHI
KANTI
BALA
5790 SHASHI
5791 SHASHI
5792 SHASHI
KANT
SHUKLA
SRIVASTAVA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
State
District
PIN
Code
TAMIL NADU
GUDIYATTAM
632602 IN30035180064790
150.00 17-JUL-2017
TAMIL NADU
CHENNAI
600034 IN30267930330228
60.00 17-JUL-2017
636004 1202890000850739
300.00 17-JUL-2017
Amount
due in `
TAMIL NADU
SALEM
555 C/11 G RAM NAGAR NEW SRINAGAR ALAMBAGH LUCKNOW
900, SHEKHUPURA VIKAS NAGAR LUCKNOW
4 5 146 SULTAN BAZAR HYDERABAD A.P.
DRESS CENTRE CHOWK BAZAR MUNGER
NIKSHUBHA, VIVEKANANDA PURAM, LATUR
10 KOTHA PARCHA ALLAHABAD
SUDARSHAN DAS AGRAWAL PETROL PUMP CIVIL LINES AZAMGARH
UP
81 RATHODI KUAN NAGAUR KUAN BASTI NEAR HANUMAN TEMPLE
NAGAUR (RAJ)
1923 LOKHAND GALLI BARSHI BARSHI
SHENGA GALLI CORNER GANJ BAZAR AHMEDNAGAR
SHARAD PARMAR BUS STAND SHUJALPURCITY SHUJALPUR
STATE BANK OF INDIA PERSONAL BANKING BRANCH CRYSTAL ARC
BALMATTA MANGALORE
H NO 7-10, MAIN ROAD RAJU MEDICAL STORES BHIKNOOR (POST)
NIZAMABAD (DIST)
RS NO 1089 PLOT NO 46 7 46 8 MUNISUVRAT APT 3RD FLOOR
SHUKRAWAR PETH PUNE MAHARASHTRA
NO 19 KANAKA ENCLAVE POLICE STATION ROAD BASAVANAGUDI
BANGALORE
99 RANICHENNAMMA NAGAR DHARWAD DHARWAD DHARWAD
SECTOR 12 C QR. NO.3139 BOKARO STEEL CITY BOKARO STEEL
CITY
AT SHIVAJI NAGAR TAL- WADA DIST.- THANE THANE
UTTAR PRADESH
UTTAR PRADESH
ANDHRA PRADESH
BIHAR
MAHARASHTRA
UTTAR PRADESH
LUCKNOW
LUCKNOW
HYDERABAD
MUNGER
LATUR
ALLAHABAD
226005
226022
500195
811201
413531
211001
UTTAR PRADESH
AZAMGARH
276001 1206140000035567
900.00 17-JUL-2017
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
NAGAUR
PANDHARPUR
AHMEDNAGAR
SHAJAPUR
341001
413401
414001
465331
30.00
75.00
105.00
75.00
KARNATAKA
MANGALORE
575001 IN30113526655927
300.00 17-JUL-2017
ANDHRA PRADESH KAMAREDDY
503101 IN30286310059811
150.00 17-JUL-2017
IN30155711144899
1203270000012621
IN30102213400061
1203450000021960
1204450000050771
IN30112715246307
IN30105510530390
1202000000168623
1302340000000206
1203160000127221
60.00
270.00
300.00
75.00
75.00
1,425.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
MAHARASHTRA
PUNE
411027 IN30021412799201
750.00 17-JUL-2017
KARNATAKA
KARNATAKA
BANGALORE
BIJAPUR
560004 IN30214810689427
586101 IN30113526495223
1,275.00 17-JUL-2017
300.00 17-JUL-2017
BIHAR
MAHARASHTRA
BOKARO
PALGHAR
827012 IN30112716387699
401501 1201320000322177
15.00 17-JUL-2017
60.00 17-JUL-2017
NEAR K.D.B.CYCLE STORES MAIN ROAD GOPAL NAGAR NAGPUR
FLAT NO 1 GORE'S APARTMENT AMANKHAN PLOT AKOLA
A-20, PROFESAR COLONY GYAN SAROVAR, ALIGARH UTTAR
PRADESH
MAHARASHTRA
MAHARASHTRA
NAGPUR
AKOLA
440022 1201090000179490
444005 1302310000052199
15.00 17-JUL-2017
300.00 17-JUL-2017
UTTAR PRADESH
ALIGARH
202001 IN30226910704028
300.00 17-JUL-2017
KARNATAKA
BIHAR
HUBLI
RANCHI
580029 1201700000019674
834002 1201092600019704
165.00 17-JUL-2017
225.00 17-JUL-2017
BIHAR
BAKHRA
843130 IN30051312119616
75.00 17-JUL-2017
PRAHLADBHAI
SH
HOUSE HOLD 2ND CROSS LANE, NEAR JAIN MANDIR, HO SUR HUBLI
H.I.- 63, HARMU HOUSING COLONY, RANCHI RANCHI
QTR NO D16/3 M T P S COLONY KANTI PO KANTI THERMAL
MUZAFFARPUR BIHAR
8 SATELLITE SOCIETY HIGHWAY NEAR SAHAKAR SOCIETY
MEHSANA
10/77 INDRA NAGAR LUCKNOW UTTAR PRADESH
GUJARAT
UTTAR PRADESH
384002 IN30127630216136
226016 IN30020610854740
210.00 17-JUL-2017
1,500.00 17-JUL-2017
JATINDRA
BHAWNESH
QTR NO 953/C TINALI P O DIGBOI, P S DIGBOI
C 169 GREATER KAILASH 1 NEW DELHI
ASSAM
DELHI
MEHSANA
LUCKNOW
DIBRUGARH
TINSUKIA
NEW DELHI
786171 IN30125028677796
110048 IN30011810022765
150.00 17-JUL-2017
300.00 17-JUL-2017
SANJEEV
SH
2/10, 2ND FLOOR, D BLOCK ARDEE CITY, SECTOR-52, GURGAON
192 SHANTI NAGAR MODEL TOWN PANIPAT
HARYANA
HARYANA
GURGAON
PANIPAT
122002 IN30133017386056
132103 IN30155720948557
375.00 17-JUL-2017
45.00 17-JUL-2017
SINGH
NIGAM
NA
NA
UTTAR PRADESH
UTTAR PRADESH
Sitapur
GHAZIABAD
200000 1201320000293324
201012 IN30088813085800
225.00 17-JUL-2017
120.00 17-JUL-2017
TIWARI
SHEO
DEVENDRA
NA
C/O TULSI RAM YADAV 635, CHURCH ROAD CIVIL LINES SITAPUR
12/304 VASUNDHARA . GHAZIABAD (U.P)
4/9, SHIV NAGAR COLONY (NEAR POLICE STATION) ALLAHPUR
ALLAHABAD
13/38 VIKAS NAGAR LUCKNOW
B-137 SECTOR-1 RAEBAREILLY
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
ALLAHABAD
LUCKNOW
RAE BARELI
211006 IN30155720794230
226022 IN30155721703852
229010 IN30155710566186
1,200.00 17-JUL-2017
300.00 17-JUL-2017
885.00 17-JUL-2017
KANHAIYA
name
Address
PLOT NO.22 PREM PURAN COLONY, MALHI PUR ROAD,NEAR
LATE
BHARAT VIHAR, SAHARANPUR, UTTAR PRADESH
37 CIVIL LINES HOUSE NO 445 PATEL MARG UTTAR PRADESH
SH
ROORKEE
Sl No. First Name
Middle name
Last name
5793 SHASHI
MOHAN
SACHDEVA
5794 SHASHI
KIR
5795 SHASHI
5796 SHASHI
5797 SHASHI
SINGH
BHUSHAN
SHARMA
5798 SHASHI
5799 SHASHI
KANT
MIGLANI
5800 SHASHI
5801 SHASHI
PRABHA
BIRENDRA
ANAND
5802 SHASHI
VYAS
RAJESH
5803 SHASHI
5804 SHASHI
KANCHAN
KANT
RAJNI
NA
5805 SHASHI
5806 SHASHIBALA
5807 SHASHIDHAR
KANT
YOGESH
H
5808 SHASHIDHARA
SHETTY
5809 SHASHIKANT
5810 SHASHIKANT
5811 SHASHIKANT
S
VISHVANATH
SHIVAJIRAO
POKALE
SONVANE
PATIL
SHANKARRAO
NA
NA
5812 SHASHIKANT
RAMU
KULGUDE
NA
5813 SHASHIKANT
GANGADHAR
GADAKARI
NA
5814 SHAYAM
KISHORE
MEHROTRA
NA
5815 SHEEBA
RAVI
PRAKASH
5816 SHEELA
5817 SHEELA
5818 SHEELA
AGRAHARI
MITHILESH
NA
BABUSENAN
5819 SHEFALI
5820 SHEFI
GUPTA
AHMED
P
NA
K
5821 SHEHNAZ
ATIF
CHINWALA
ATIF
5822 SHEIK
MOHAMED
MOHAMED
5823 SHEIK
5824 SHEKHA
ABDUL
MITTAL
M
KADHAR
MUHAMMADU
SHARIFF
5825
5826
5827
5828
RAJESH
ASHOK
DAYAL
DUTTA
SHELAR
SHELAR
SHEO
SHEO
5829 SHERLY
VASISHTHA
ARORA
PANDEY
SINGH
P
PRAKASH
R
NA
NA
H
MARAYANA
BABUSENAN
JOSE
SH
NA
RAM
RAGHUNATH
SHARMA
PRASAD
NA
DR
NA
RAGUNATH
LATE
LATE
NA
State
District
PIN
Code
UTTAR PRADESH
SAHARANPUR
247001 IN30236510354878
30.00 17-JUL-2017
UTTAR PRADESH
SAHARANPUR
247667 IN30011810421070
150.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
DEHRADUN
DEHRADUN
MEERUT
248001 IN30231610068644
248001 1201060400060854
250002 IN30236510699438
300.00 17-JUL-2017
75.00 17-JUL-2017
75.00 17-JUL-2017
UTTAR PRADESH
DELHI
KHERI
NEW DELHI
262701 IN30105510544326
110018 IN30155721137393
45.00 17-JUL-2017
450.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
BHEANJAN
JHANSI
275201 IN30184610108027
284001 IN30051310409314
600.00 17-JUL-2017
90.00 17-JUL-2017
RAJASTHAN
BIKANER
334001 IN30096610275662
750.00 17-JUL-2017
GUJARAT
MAHARASHTRA
AHMEDABAD
MUMBAI
380052 IN30051310328789
400094 IN30040910034267
45.00 17-JUL-2017
480.00 17-JUL-2017
BIHAR
KARNATAKA
KARNATAKA
JAMSHEDPUR
KARWAR
SAGAR
831003 1203500000156550
581325 1201060000599828
577432 IN30214810612844
75.00 17-JUL-2017
15.00 17-JUL-2017
120.00 17-JUL-2017
KARNATAKA
BANGALORE
560086 IN30113526063675
150.00 17-JUL-2017
GUJARAT
MAHARASHTRA
MAHARASHTRA
VERAVAL
LATUR
SATARA
362266 IN30103924190973
413520 1202470000122212
415409 IN30177410594038
240.00 17-JUL-2017
105.00 17-JUL-2017
30.00 17-JUL-2017
PRATIBHA NAGAR, NIPANI, TAL-CHIKODI, DIST-BELGAUM, BELGAUM KARNATAKA
H NO 1599 SUBHASH ROAD, SANKESHWAR, TAL HUKKERI DIST
BELGAUM, BELGAUM
KARNATAKA
NIPANI
591237 1201091900058922
30.00 17-JUL-2017
HUKERI
591313 1201091900072373
15.00 17-JUL-2017
C/O PIAREYLAL MEHROTRA 65 GANDHI PARAD SITAPUR SITAPUR
BLOCK 2/A2 BLUE BELL APARTMENTS GIRIDEEPAM ROAD
VADAVATHOOR P O KOTTAYAM
UTTAR PRADESH
LUCKNOW
226020 IN30112715804465
150.00 17-JUL-2017
KERALA
KOTTAYAM
686010 IN30023912549568
150.00 17-JUL-2017
KESHAOPURAM COLONY NATHMALPUR GORAKHNATH GORAKHPUR
NIRMAL NO.1, ANNA NAGAR VADIVEESWARAM NAGERCOIL
B S BHAVAN KONGAL PARAVOOR KOLLAM
C/O VED PRAKSAH SR. DIVSNL. OPERATIONS MANAGER E.CENTRAL
RAILWAY,DRM BUILDING MUGHALSARAI,CHANDAULI UTTAR
PRADESH
NUSRATH MANZIL K T WARD KANNUR KERALA
CHINWALA BLDG 1ST FLOOR BAKRI CHOWK SALERI BAZAR
MOGALWADA BARODA
DOOR NO 18 PALLI VASAL STREET ARASARKULAM SOUTH
PUDUKOTTAI DIST
UTTAR PRADESH
TAMIL NADU
KERALA
GORAKHPUR
NAGERCOIL
QUILON
273001 IN30155720663813
629002 IN30169610067205
691301 IN30023911536759
225.00 17-JUL-2017
150.00 17-JUL-2017
30.00 17-JUL-2017
UTTAR PRADESH
KERALA
MOGHALSARAI
CANNANORE
232101 1303190000091379
670003 IN30023910340217
150.00 17-JUL-2017
120.00 17-JUL-2017
GUJARAT
VADODARA
390017 IN30075710925196
120.00 17-JUL-2017
TAMIL NADU
MANNARAGUDI
614801 IN30039415853226
1,050.00 17-JUL-2017
TAMIL NADU
UTTAR PRADESH
Sivaganga
MEERUT
630702 1201090002711615
250110 IN30133017745240
60.00 17-JUL-2017
150.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
BIHAR
MUMBAI
SATARA
KANPUR
PATNA
400050
415508
208019
800001
120.00
15.00
225.00
150.00
H NO - 823 MOHALLA INDRA VIHAR VILL LUCKNOW UTTAR PRADESH
19, PARK ROAD LAXMAN CHOWK DEHRADUN
H.NO.- 300 MORIPARA MEERUT CITY UTTAR PRADESH
C/O SURESH PURI OPP. HOME GUARD OFFICE HATHIPURA
LAKHIMPUR KHETI
F-168 FIRST FLOOR VIKASPURI NEWDELHI
C/O BIRENDRA PRASAD UNION BANK OF INDIA AT AND PO
BAHADURGANJ UP ,DISTT GHAZIPUR
16 SOOD COLONY GWALIOR ROAD JHANSI U P
H NO- 173 SANT GOLU JI MARG LALI BAI KI BAGICHI BIKANER
(RAJASTHAN)
STATE BANK OF INDORE DR AMBEDKAR ROAD SHAIBAGH
AHMEDABAD
8 - D KAMET ANUSHAKTI NAGAR MUMBAI
Q. NO. 4 E BLOCK, SARASWATI NAGAR, GARABASA, GOLMURI,
JAMSHEDPUR
H-TYPE 19/110 BANGUR NAGAR DANDELI
KOTEKOPPA MAHISHI THIRTHAHALLI SHIMOGA DT
SHASHIDHARA & CO. CHARTERED ACCOUNTANTS NO 5/19 FLOOR
11TH CROSS WCR II STAGE MAHALAKSHMIPURAM BANGALORE
INDIAN RAYON AND INDUSTRIES LTD VERAVAL DIST JUNAGADH
GUJARAT
353, MOGARA TQ. AUSA LATUR LATUR
A P BAHE TAL WALWA ISLAMPUR SANGLI
7, MALLIPATTINAM ROAD, SYED MOHAMED RAFIA ILLAM MANICKA
VASAGAR NAGAR SALAIYUR ILAYANGUDI
T 140 , PALLAV PURAM II MEERUT
PATKAR CHAWL 128 HILL ROAD SOMNATH LANE BANDRA WEST
MUMBAI
A/P PINHLI BK TAL MAN DIST SATARA PINGLI
117/M/271 M-BLOCK KAKADEO KANPUR
INDIRA NAGAR ROAD NO. 4A POST. G.P.O PATNA
D-2 I C L COLONY YERRAGUNTLA NEAR I C L FACTORY KADAPA
ANDHRA PRADESH
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30133018195017
IN30177410532426
IN30155710856654
IN30133018892577
516309 1203500000826279
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
900.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
5830 SHERLY
5831 SHETH
JOE
HARSHA
JAYENDRA
name
Address
THEKKANETH PANDARAVALAPPIL HOUSE KAVITHA ROAD
JOEMON
KUTTANELLOOR TRICHUR KERALA
JAYENDRA
B - 601, MANGALAM APPARTMENT GONDAL ROAD RAJKOT.
5832 SHEVATE
SANJAY
BALASAHEB
NA
5833
5834
5835
5836
SHIBI
SHIJAATT
SHIKHA
SHIKHA
V
HUSSAIN
PARDEEP
SRIVASTAVA
BHAT
DOGRA
VISWADEVAN
NA
NA
DHEERAJ
5837
5838
5839
5840
SHIKHA
SHIKHA
SHIKHA
SHILA
GUPTA
SAHA
AKHAURI
ROY
KAILASH
NA
NA
MANINDRA
5841 SHILPA
5842 SHILPA
5843 SHILPA
DATTATRAYA
SANJAY
GOYAL
BHOSALE
PURAO
DATTATRAYA
NA
RAJENDER
5844 SHILPA
5845 SHILPI
K
GUPTA
KANERIA
KIRIT
NA
5846 SHILPI
5847 SHIMALI
5848 SHINDE
CHAKRABORTY
GOEL
VASANT
5849 SHINY
5850 SHINY
5851 SHIPRA
ITTY
THOMAS
PANDIT
5852 SHIPRA
PARASHURAM
IPE
NA
LATE
NA
ROCKIE
SHIBU
J
GUPTA
NA
5853 SHIRISH
MAHABAL
NA
5854 Shirish
Ambadas
Joshi
NA
5855 SHIRLEY
5856 SHISHIR
SHOMOON
KUMAR
BORTHAKUR
SHARMA
RUP
NA
5857 SHISHIR
KUMAR
SINGH
SH
5858 SHITAL
JAYKUMAR
AWATE
NA
5859 SHITESH
5860 SHIV
5861 SHIV
GOVIND
KUMAR
RAJ
AGRAWAL
MAURYA
BANSAL
GOVIND
PYARE
NA
5862 SHIV
PRAKASH
SINGH
RAM
5863
5864
5865
5866
5867
5868
5869
5870
5871
JI
SHANKAR
NAND
RAO
H
JHA
G
ISHVARAPPA
THOKKOTTU
SINGH
MISTRY
TRIPATHI
AMBERKAR
NA
NA
HARI
UMAPATHI
BASAVEGOWDA
DR
SIDDAPPA
NA
NA
SHIV
SHIV
SHIVA
SHIVAJI
SHIVAMMA
SHIVANI
SHIVANNA
SHIVAPUTRA
SHIVARAM
S
KURBETTI
State
District
KERALA
GUJARAT
TRICHUR
RAJKOT
DEHU ROAD
CANTT
A/P-SASWAD TAL-PURANDHAR DIST-POONA
RAMANILAYAM HOUSE NO.88 KINATTUVILAKOM PETTAH P O
THIRUVANANTHAPURAM
WARD NO- 1 NOWPORA BANDIPORA
H NO.104 1ST FLOOR GURJEET NAGAR JALANDHAR
C 838 /39 H ROAD MAHANAGAR LUCKNOW
A P B 602 ROSELAND RESIDENCY PIMPLE SAUDAGAR AUNDH CAMP
PUNE
BONTON ENTERPRISES PARK MARKET HIRAPUR DHANBAD
JAYPRAKASH NAGAR BOOTY ROAD RANCHI
B K ROAD AGARTALA
105 RAJRATAN CHS LOUIS WADI NEAR PARSIK JANTA BANK THANE
WEST
AT KAMATH POST KIHIM TAL ALIBAG DIST RAIGAD ALIBAG
8 2 682/B/1 ROAD NO 12 BANJARA HILLS HYDERABAD A P
MAHARASHTRA
FLAT NO 604 DEEPA PARK HAT HILL ROAD LADY HILL , MANGALORE
H-19-C, MATA KRISHNA MARG, SABJI MANDI, SHAKARPUR
C/O S.K.CHAKRABORTY, GAIL COLONY,GAIL COMPLEX, PO.ABHOY
NAGAR,,L.N.BARI ROAD AGARTALA TRIPURA
65 NEW LAJPAT NAGAR LUDHIANA
KAMAL KUNJ OPP TO MARKET YARD MIRAJ ROAD SANGLI
KANDAPPALLIL HOUSE CHENGALAM SOUTH KOTTAYAM KERALA
CHENGALAM
PUTHENPURACKAL (H) KAPPIL EAST KRISHNAPURAM P.O.
42/3 KABIR NAGAR VARANASI
J-4, JUDGE COLONY ADJ IST, H. NO. J-2, JUDGES COLONY TYPE-4,
NEAR DISTT JUDGES RESIDENCE AZAMGARH
TRIVANDRUM
KERALA
JAMMU AND KASHMIRBARAMULLA
PHAGWARA
PUNJAB
LUCKNOW
UTTAR PRADESH
MAHARASHTRA
BIHAR
BIHAR
TRIPURA
Folio Number of
Securities
Amount
due in `
680014 IN30163740012788
360002 IN30065210181879
375.00 17-JUL-2017
45.00 17-JUL-2017
412301 IN30039414909960
135.00 17-JUL-2017
695029
193502
144401
226006
IN30023911835639
1202890000459377
1204450000070277
IN30055610091366
15.00
15.00
240.00
1,800.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
400027
826001
834008
799001
IN30021412609906
IN30210510047451
1201092600142209
IN30021412673309
300.00
150.00
30.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
THANE
MAHARASHTRA
ALIBAG
MAHARASHTRA
400604 IN30154917713091
402201 1201320000399589
500034 IN30102220513612
135.00 17-JUL-2017
75.00 17-JUL-2017
2,280.00 17-JUL-2017
KARNATAKA
DELHI
MANGALORE
NEW DELHI
575003 IN30023910376293
110092 1204230000018658
1,200.00 17-JUL-2017
1,020.00 17-JUL-2017
TRIPURA
PUNJAB
MAHARASHTRA
AGARTHALA
LUDHIANA
SANGLI
799005 1203970000068166
141002 IN30114310231919
416416 IN30112715145232
75.00 17-JUL-2017
30.00 17-JUL-2017
300.00 17-JUL-2017
KERALA
KERALA
UTTAR PRADESH
KOTTAYAM
MAVELIKARA
VARANASI
686022 IN30039414613134
690533 IN30023912488176
221005 IN30133018207215
150.00 17-JUL-2017
15.00 17-JUL-2017
300.00 17-JUL-2017
UTTAR PRADESH
AZAMGARH
276001 IN30155721828709
150.00 17-JUL-2017
AURANGABAD
431005 IN30075711443781
240.00 17-JUL-2017
422009 1201060000102404
30.00 17-JUL-2017
ASSAM
UTTAR PRADESH
NASIK
DIBRUGARH
TINSUKIA
MIRZAPUR
786171 IN30125028682552
231219 1201860000302816
150.00 17-JUL-2017
330.00 17-JUL-2017
UTTAR PRADESH
AZAMGARH
276001 IN30020610857463
150.00 17-JUL-2017
MAHARASHTRA
SATARA
415409 1202000000188494
75.00 17-JUL-2017
MAHARASHTRA
UTTAR PRADESH
UTTAR PRADESH
PUNE
GHAZIABAD
NOIDA
411016 IN30112716830492
201008 IN30155721232415
201301 IN30048410168941
300.00 17-JUL-2017
300.00 17-JUL-2017
1,200.00 17-JUL-2017
UTTAR PRADESH
BANTHRA
227105 IN30155721328830
15.00 17-JUL-2017
UTTAR PRADESH
BIHAR
UTTAR PRADESH
KARNATAKA
KARNATAKA
BIHAR
KARNATAKA
KARNATAKA
KARNATAKA
MIRZAPUR
DUMKA
MIRZAPUR
DAVANAGERE
CHITRADURGA
RANCHI
CHITRADURGA
NIPANI
MANGALORE
231216
814101
231217
577006
577548
834001
577511
591237
575020
PLOT NO 27 SBH COLONY PEER BAZAR OSMANPURA AURANGABAD MAHARASHTRA
902/54, Samarth Prasad Appts, Chetna Nagar, Mumbai Agra Highway,
Nasik
MAHARASHTRA
BALIJAN NEAR A S E B DIGBOI TINSUKIA ASSAM
Q. No. - 1 - A - 5 OBRA COLONY OBRA SONEBHADRA
MAU ROAD NEAR GANDHI ASHRAM HAZARI BAG, SIDHARI,
AZAMGARH UTTAR PRADESH
SANMATI BENGLOW MAHAVEER CHOWK A/P ISLAMPUR TAL WALWA, DIST SANGLI SANGLI
502/A COLONIAL HEARTH OPP JAIN BOARD GOKHALE CROSSROAD
MODEL COLONY PUNE
B-681 VIDYUTNAGAR GHAZIABAD
C/O MOTHERSON SUMI SYSTEMS LTD A-15, SECTOR 6 NOIDA
PLOT NO 57 RAHMANPUR FAIZABAD ROAD BEHIND HYUNDI
SERVICE POLICE STATION CHINHAT LUCKNOW
SHIV JI SINGH S/O RAMA SHANKAR SINGH DUSTRIC COURT
SONEBHADRA SONBHADRA
NEW BABU PARA DUMKA
JR-16-A HINDALCO COLONY RENUKOOT SONEBHADRA
13 4TH CROSS A BLOCK DEVARAJ URS LAYOUT DAVANGERE
H.NO 247 K.M.ROAD KADUR
C O. DR.N.K.JHA PEE PEE COMPOUND RANCHI RANCHI
TEACHER G.H.S, GOVDANAHALLY RANGAPURA HIRIYUR TALUK
AROGYA NIKETANA P. B. ROAD NIPANI
21/159 SHILPA HOUSE THOKKOTTU ULLAL, MANGALORE
MUMBAI
DHANBAD
RANCHI
AGARTHALA
PIN
Code
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
1201320000239861
1201320000177761
IN30155721249390
IN30023911178032
IN30169610479542
IN30088814956633
IN30169610889873
1202000000177450
IN30169611098270
75.00
300.00
150.00
75.00
195.00
600.00
15.00
1,500.00
15.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
5872 SHIVASHANKAR
S
KEROLLI
5873 SHIVASHARAN
BHARAT
MURLIDHAR
PRAKASH
KHANDELIA
SHREE
GUPTA
PURWAR
JOSHI
RAMCHANDRA
AGGRAWAL
5874
5875
5876
5877
5878
5879
5880
SHIVE
SHIVNATH
SHIYLA
SHOBHA
SHOBHA
SHOBHA
SHOBHA
SN
MUNDADA
5881 SHOBHA
5882 SHOBHADEVI
DEVI
RAMCHANDRA
5883 SHOBHADEVI
NANDAPURMATH
5884 SHOBHANABEN
5885 SHOBHANABEN
NAVINCHANDRA
KANUBHAI
SHAH
PATEL
5886 SHOBHIT
5887 SHOWKAT
PRAKASH
AHMAD
SRIVASTAVA
GANAIE
5888 SHOWKATH
ALI
KHAN ZAI
5889 SHREE
5890 SHREE
NIWAS
RAGHURAM
VARSHNEY
5891 SHREEDHAR
AGRAWAL
name
Address
C/O C N MURTHY NO 89 2ND MAIN 6TH A CROSS INDUSTRIAL
WORKERS LYT SHANKAR NAGAR MAHALAKSHMI LAYOUT
SHIVASHARNAPPA
BANGALORE
AMOL NIWAS S N 425 NAVIN VASAHAT EKATPUR ROAD SANGOLA
SHIVASHARAN
TAL SANGOLA DIST SOLAPUR
42 , NAYA HARDWAR COLONY JWALAPUR, HARDWAR
SH
JWALAPUR HARDWAR (U.A.)
NA
BARI BAZAR MUNGER BIHAR MUNGER
NEELAKANTAPPA
NANJUNDESWARA WOOD WORKS SANTAPET SIRA
LAXMI
59/16 BIRHANA ROAD NAACH GHAR KANPUR
MANOHAR
15 A /14 SARAYA MEER KHAN LOKNATH CHOWK ALLAHABAD
MAHENDRA
41/257, NARHI LUCKNOW
NA
KIRANA LAIN SHREE SEEDS KOMTIPURA WARDHA
QTR- 1058, STREET- 15, SECTOR- 8 B, DISTT - BOKARO BOKARO
SH
STEEL CITY JHARKHAND
NA
LAL BAG MAIN ROAD SHIRPUR DIST - DHULE SHIRPUR
NO 18,SHREE GURU KRUPA 80 FEET ROAD,MARUTHI NAGAR
G
CHANDRA LAYOUT BANGALORE
146, MANEKBA SOCIETY AT AND POST MODASA TALUKA MODASA
NAVINCHANDRA
DIST. SABARKANTHA, GUJARAT
NA
MODIYA KUI, . . SOJITRA GUJARAT
NEAR HUKUM ALI BORING BANJARIA EAST KHALILABAD DISTT SANT
SHRI
KABIR NAGAR
NA
PALAPORA CHATRIPORA PULWAMA
NO 37 M S ZAI VILLA 5TH CROSS KANKA NAGAR RT NAGAR
JANAB
POST BANGALORE
A-104 GANDHARVA COOPARATIVE SOCIETY SECTOR OMEGA 1
SHRI
GREATER NOIDA (U P)
S
886/ A 2ND STAGE RAJAJINAGAR BANGALORE
M
HANAGAL
MOHANRAO
5892 SHREELEKHA
SHARAD
SHAH
SHARAD
5893 SHREESHAILAPPA
G
SARASHETTI
NA
5894 SHREEYANS
5895 SHRI
KUMAR
KRISHAN
PREM
NA
5896 SHRI
5897 SHRI
PREM
PRAKASH
JAIN
YADAV
NARAIN SMARAK
SHAKSHIK
SHARMA
5898 SHRI
5899 SHRIDEVI
SHUBHRA
RAVINDRA
ROY ACHERJEE
SHINTRE
LATE
NA
5900 SHRIDHAR
VISHWANATH
HIREMATH
VISHWANATH
5901 SHRIDHAR
VENKATESH
VERNEKAR
NA
5902 SHRIHARI
5903 SHRIHARI
5904 SHRIKANT
GOPALRAO
RAMCHANDRA
GOVIND
KHURD
KAMAT
MALI
NA
NA
NA
5905 SHRIKRISHNA
PURUSHOTTAM
DHAKATE
NA
5906 SHRIMAL
BHAGWANDAS
SANKLECHA
NA
5907 SHRINATH
5908 SHRINIDHI
5909 SHRINIVAS
SHASHIKANTRAO
R
RAMCHANDRA
DHOKTE
HEGDE
RAO
NA
RAMESH
NA
NA
NA
State
District
PIN
Code
KARNATAKA
BANGALORE
560086 IN30214810576348
60.00 17-JUL-2017
MAHARASHTRA
PANDHARPUR
413307 IN30133019914902
60.00 17-JUL-2017
UTTAR PRADESH
BIHAR
KARNATAKA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
HARDWAR
MUNGER
TUMKUR
KANPUR
ALLAHABAD
LUCKNOW
WARDHA
249407
811201
572137
208001
211003
226001
442001
BIHAR
MAHARASHTRA
BOKARO
BHUSAWAL
827009 IN30231610212368
425405 1203320000522154
300.00 17-JUL-2017
60.00 17-JUL-2017
KARNATAKA
BANGALORE
560072 IN30135620091328
240.00 17-JUL-2017
GUJARAT
GUJARAT
HIMATNAGAR
NADIAD
383315 IN30233210021904
387240 1202680000097531
15.00 17-JUL-2017
60.00 17-JUL-2017
272175 IN30112716608173
192301 1202890000216493
15.00 17-JUL-2017
150.00 17-JUL-2017
BASTI
UTTAR PRADESH
JAMMU AND KASHMIRANANTNAG
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30088814625822
IN30125013135220
IN30061010741152
IN30155710321505
IN30133019781387
IN30155720013496
1201320000875207
Amount
due in `
150.00
1,800.00
180.00
15.00
225.00
150.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
BANGALORE
560032 IN30214810651705
300.00 17-JUL-2017
UTTAR PRADESH
KARNATAKA
NOIDA
BANGALORE
201304 IN30155721041181
560010 IN30214810027160
1,500.00 17-JUL-2017
60.00 17-JUL-2017
592 MAIN SILVER ORCHARD COLONY KELGERI ROAD DHARWAD
C/O SHREELEKHA SHARAD SHAH OCEAN PARK A/1/3/3 NR
NEHRUNAGAR FOUR ROAD SATELLITE ROAD AHMEDABAD
NO.43 PRABHU NILAYA MAHANTESH NAGAR MM. EXTN BELGAUM
BELGAUM
54 B NAVEEN NAGAR NEAR RAWAT TENT HOUSE SAHARANPUR
SAHARANPUR
1274/144/1 BARAIYA BEER SULTANPUR
KARNATAKA
DHARWAD
580008 IN30311610024842
75.00 17-JUL-2017
GUJARAT
AHMEDABAD
380015 IN30115112831587
600.00 17-JUL-2017
KARNATAKA
BELGAUM
590016 1204760000035095
405.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
SAHARANPUR
SULTANPUR
247001 IN30311610553589
228001 IN30311610031720
300.00 17-JUL-2017
105.00 17-JUL-2017
SANT ASHRAM KASHMIRI KOTHI SAYEDPUR HAKINS BAREILLY U P
S. P. SHARMA 467/6 SHASTRI NAGAR MEERUT
CO LATE SUDHIR ROY ACHARJEE VILL WEST PRATAPGARH PO
ARUNDHUTI NAGAR AGARTALA
R.K.COLONY CHIKODI
VISHWAPURNA D NO 347 17TH B CROSS 33RD MAIN 6TH PHASE J P
NAGAR BANGALORE
SHRIDHAR VENKATESH VERNEKAR GOPIKASHREE BUILDING
MADHAPUR BELGAUM
H NO.16-A, PARAS OCEAN VIEW APRT, NR KAPALE HOSPITAL,
RATNAGIRI
10/284 SHIVAJI NAGAR ICHALKARANJI
A/P KAVALAPUR, TAL-MIRAJ, DIST-SANGLI SANGLI
PLOT NO 13, SAMARTH NAGAR NEAR DATTA NAGAR PIPELINE ROAD
AHMEDNAGAR
JABRE HANUMAN CHOWK JADHAVMANDI KOLEKAR NIWAS BLOCK
NO- 1 AURANGABAD
C/O S.B.BADHE, SHANTI KUNJ RAVI NAGAR,NEAR SUDHIR COLONY,
AKOLA
HIREBETTU POST VIA PARKALA UDUPI
APURVA HOSPITAL 2-BHAKTI NAGAR SOC. SANKALP RAJKOT
UTTAR PRADESH
UTTAR PRADESH
BAREILLY
MEERUT
243122 1206120000313811
250005 IN30112715876880
1,500.00 17-JUL-2017
150.00 17-JUL-2017
TRIPURA
KARNATAKA
AGARTHALA
CHIKODI
799003 IN30125028629838
591201 1202890000455674
150.00 17-JUL-2017
45.00 17-JUL-2017
KARNATAKA
BANGALORE
560078 IN30061010170228
1,320.00 17-JUL-2017
KARNATAKA
BELGAUM
590006 1201320000899545
45.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
RATNAGIRI
ICHALKARANJI
ICHALKARANJI
415612 1201091900077810
416115 1201060000760500
416306 1204470000059177
450.00 17-JUL-2017
45.00 17-JUL-2017
30.00 17-JUL-2017
MAHARASHTRA
AHMEDNAGAR
414001 1302190000088736
75.00 17-JUL-2017
MAHARASHTRA
AURANGABAD
431003 1202890000158746
375.00 17-JUL-2017
MAHARASHTRA
KARNATAKA
GUJARAT
AKOLA
MANIPAL
RAJKOT
444005 1303580000005887
576123 IN30192630589083
360002 1201800000160317
15.00 17-JUL-2017
150.00 17-JUL-2017
150.00 17-JUL-2017
name
Address
State
District
PIN
Code
KATAKDHOND
NARAYAN
NA
LAXMANRAO
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
OSMANABAD
HARDOI
SOLAPUR
413505 IN30177412044101
241001 1203980000013645
413003 IN30021412562147
LUTE
NA
MAHARASHTRA
KOLHAPUR
416008 1202990003407523
75.00 17-JUL-2017
BAJPAI
LATE
UTTAR PRADESH
GORAKHPUR
273001 IN30155720142842
525.00 17-JUL-2017
N
SHYAM
ACHAPPA
SADAVARTE
S
NA
MANEYAPANDA
KARNATAKA
MAHARASHTRA
KARNATAKA
BANGALORE
BULDANA
THUMBASOGE
560043 IN30113526503573
443101 1202000000052842
571213 IN30189510331576
225.00 17-JUL-2017
15.00 17-JUL-2017
900.00 17-JUL-2017
5918 SHUBHA
SREEDHARA
BHAT
T
AT POST AMBI TAL PARANDA DIST OSMANABAD OSMANABAD
MAHOLIA SHIVPAR BAI PAAS CHAURAHA HARDOI
23/24 BHARAT HSG SOC SOUTH SADAR BAZAR SOLAPUR
G 02 SANSKRUTI PURV RAJARAMPUR 13TH LANE RAJARAMPURI
KOLHAPUR
E-3, CHARU CHANDRAPURI COLONY NEAR CANTT THANA
GORAKHPUR
NO 3 C 924 SURYA 3RD CROSS I BLOCK HRBR LAYOUT KALYAN
NAGAR, BANGALORE
NASWALA CHOWK AHINSA MARG MALKAPUR
P B NO 1 GONIKOPPAL P O SOUTH KODAGU, KARNATAKA
C/O T SREEDHARA MURTHY HOUSE NO 46 1ST FLOOR NEAR
VISWANATH TEMPLE ADHYAPAKNAGAR HUBLI
KARNATAKA
HUBLI
580034 IN30214810184713
450.00 17-JUL-2017
5919 SHUBHADA
5920 SHUBHADA
RAJAN
A
LOKEGAONKAR
SAHASRABUDDHE
RAJAN
ANANT
MAHARASHTRA
MAHARASHTRA
MUMBAI
AURANGABAD
400033 IN30112716819657
431005 IN30051312633377
60.00 17-JUL-2017
30.00 17-JUL-2017
5921 SHUBHANGI
5922 SHUBHRA
SHEKHAR
NA
NA
UTTAR PRADESH
UTTAR PRADESH
SITAPUR
ALLAHABAD
261001 1201320000730988
211006 IN30155721973442
300.00 17-JUL-2017
90.00 17-JUL-2017
5923 SHUBHRA
SHARMA
RAJESH
SHIVAJI VIDYALAYA ABHYUDAYA NAGAR KALACHOWKI MUMBAI
B 5 ANIRUDH APPTS JYOTI NAGAR AURANGABAD
C/O R S BHAT CHIEF MANAGER ALLAHABAD BANK CIVIL LINE
SITAPUR
270/1 NEW SOHBATIYABAGH ALLAHABAD
FLAT NO-102,PLOT NO-95 O.P. AADHAR NONRURAL- INR SHAKTI
NAGAR KOTA
RAJASTHAN
KOTA
324008 IN30105510528240
225.00 17-JUL-2017
5924 SHUVRA
VERMA
NA
BIHAR
BOKARO
827001 1201092600085871
225.00 17-JUL-2017
5925 SHWETA
5926 SHWETA
SRIVASTAVA
CHOUDHARY
NA
NA
41, CO-OPERATIVE COLONY DIST- BOKARO BOKARO STEEL CITY
FLAT NO. 506 3RD BLOCK R V BRINDAVANAM MIYAPUR
MADINAGUDA VILLAGE HYDERABAD
C/O DILIP CHOUDHARY SATI MANDIR FLAT RATU ROAD RANCHI
KARNATAKA
BIHAR
BANGALORE
RANCHI
560047 1202990005012543
834001 1201092600131505
450.00 17-JUL-2017
150.00 17-JUL-2017
5927
5928
5929
5930
5931
KUMAR
SUNDER
MEHROTRA
BETI
KISHORE
KG
KAPOOR
NEW DELHI
DELHI
KANPUR
UTTAR PRADESH
ALLAHABAD
UTTAR PRADESH
FATEHPUR UP
UTTAR PRADESH
5932 SHYAM
5933 SHYAM
RAJ
BHARADWAJ
SAROJ
RAM
NA
HOUSE NO 10/351 VISHALAKSHI COMPOUND AMARAVATHI COCHIN 1
NEW MARKET R N BAZAR JAMMU TAWI JAMMU
128/79, `B' BLOCK KIDWAI NAGAR KANPUR
95 C/52 B /1 CHHKIYA POST GT B NAGAR KARELI ALLAHBAAD
95 CIVIL LINES FATEHPUR
VILL-USARU NEAR RAIBAREILLY ROAD BYE PASS CHAURAHA
FAIZABAD
MMD 1/11 SECTOR B SBI COLONY SITAPUR ROAD LUCKNOW
UTTAR PRADESH
UTTAR PRADESH
FAIZABAD
LUCKNOW
224001 IN30155720159405
226001 1202990004338231
225.00 17-JUL-2017
60.00 17-JUL-2017
5934
5935
5936
5937
5938
MATANHELIA
AGARWAL
GOYAL
SUNDER
SUNDER
MUNDRA
DALMIA
GANESHI
NA
OM
SATYA
LATE
LG-9, MEER JAAN LANE NAYAGAON EAST G B MARG LUCKNOW
H NO 256 MAKARTHI GANJ GONDA UTTAR PRADESH
BANGALOW NO.46 SUBHASH MARG JHANSI
CINEMA GALI NIMBAHERA DISTT. CHITTORGARH
647, BLOCK 'O' NEW ALIPORE CALCUTTA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
WEST BENGAL
LUCKNOW
GONDA
JHANSI
CHITTORGARH
CALCUTTA
226018
271002
284001
312601
700053
75.00
300.00
15.00
105.00
180.00
5939 SHYAM
5940 SHYAM
SUNDER
SUNDER
AGRAWALLA
PATHAK
NA
NA
ORISSA
BIHAR
CUTTACK
DHANBAD
753001 1201090001599362
826001 1203840000345937
150.00 17-JUL-2017
105.00 17-JUL-2017
5941
5942
5943
5944
SUNDAR
MURARI
DR
KUMAR
SAMANTA
CHOUDHARY
J D GUPTA
SARKAR
NA
NA
NA
NA
BIHAR
BIHAR
MADHYA PRADESH
MADHYA PRADESH
RANCHI
RANCHI
KHARGAON
AMBIKAPUR
834001
834002
451001
497451
750.00
450.00
150.00
75.00
Sl No. First Name
Middle name
Last name
5910 SHRIPAD
5911 SHRIRAM
5912 SHRIRAM
NARAYAN
GUPTA
LAXMANRAO
CHAVAN
5913 SHRIRAM
NARAYAN
5914 SHRISH
KUMAR
5915 SHRUTHI
5916 SHUBHA
5917 SHUBHA
SHYAM
SHYAM
SHYAM
SHYAM
SHYAM
SHYAM
SHYAM
SHYAM
SHYAM
SHYAM
SRIVASTAVA
PANDEY
K
NA
NA
NA
RAM
180002
208011
211006
212601
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30088813716157
1202300000189421
IN30055610002350
IN30133019858500
IN30105510519950
IN30155710312104
IN30051310907418
IN30169610413502
IN30105510167129
IN30032710049847
Amount
due in `
15.00 17-JUL-2017
30.00 17-JUL-2017
15.00 17-JUL-2017
720.00
1,050.00
1,155.00
750.00
105.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
BHATTACHERJEE
KALIDAS
C/O-B. L. SALES CORP. NEAR DHARITRI OFFICE PITHAPUR CUTTACK
QR NO-14 SBI COLONY SARAI DHELA DHANBAD
C/O PRADIP BERA H.B.ROAD,OPP-KOKAR POST OFFICE
KOKAR,RANCHI RANCHI
15 HIMALAYAN BUILDING NIVARANPUR RANCHI
4, NUTAN NAGAR, . . KHARGONE M.P.
STAFF CBI, SENIOR MANAGER CBI CHIRIMIRI KOREA
AIRPORT TERMINAL MANAGER INDIAN OIL CORPORATION LTD (MD)
SONAR AIRPORT PO SONARI JAMSHEDPUR
BIHAR
JAMSHEDPUR
831011 IN30039413064495
5946 SHYAMANANDA
CHATTERJEE
NA
FLAT NO. 1A SITA RAM COMPLEX KADAM KUAN NEW AREA PATNA
BIHAR
PATNA
800003 IN30133018779297
60.00 17-JUL-2017
5947 SHYAMSUNDER
RAMKISAN
JAJOO
NA
MAHARASHTRA
AKOLA
444004 1302310000008704
750.00 17-JUL-2017
5948 SHYBI
K
M
NA
KERALA
CANNANORE
670511 1204470003976330
750.00 17-JUL-2017
5949 SHYLAJA
D
K
D
SHUBHAM', OPP HINDU CONVENT, GOURAKSHAN ROAD, AKOLA
S/O MICHAEL KAYAMMAKAL HOUSE CHUNDA KANNUR KANNUR
KERALA
NO 3 1ST CROSS PALACE CROSS ROAD CHAKRAVARTHY LAYOUT
BANGALORE
KARNATAKA
BANGALORE
560020 IN30113526534260
750.00 17-JUL-2017
SHYAM
SHYAM
SHYAMA
SHYAMAL
5945 SHYAMAL
1201092600020984
1201092600153563
1201700000115267
1202650000031341
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
1,500.00 17-JUL-2017
name
Address
C/O.J.G.NARAYANA GOWDA GAYATHRI EXTENSION RAMAMANDIRA
SRINIVASA
ROAD CHANNARAYAPATNA
NO 2822/1 VISHAKA BEHIND 1ST MAIN 8TH CROSS JAYANAGAR
SUBBA
MYSORE
NA
1059 FW C/O 56 APO GREE ALEO MANALI
MAMPARAMBATH HOUSE KOORIKUZHI P O KAIPAMANGALAM
NA
TRICHUR
Sl No. First Name
Middle name
Last name
5950 SHYLAJA
B
N
5951 SHYLAJYOTHI
5952 SHYLASHREE
T
V
5953 SHYVI
K
S
5954 SIBAPRASAD
DASH
5955 SIBAPRASAD
5956 SIDDA
MAITY
NARASA
5957 SIDDABASAPPA
NAGARAJ
5958 SIDDALINGESHWAR
MAHANTAPPA
KODI
NA
5959 SIDDARTH
CHANDRASHEKAR
WARAD
NA
5960 SIDDHARTH
5961 SIDDHARTH
5962 SIDDHARTHA
SHARMA
SUBHASH
SISIR
JINAGOUDA
ROY
NA
NA
NA
5963
5964
5965
5966
METRE
MALHOTRA
JAIN
SIDDHARUD
SIDHARTH
SIDHARTH
SIDHARTH
AGADHU
REDDY
JAWHARLAL
THIRUMALA
S
NA
SUDHIR
SHRI
NA
State
District
PIN
Code
KARNATAKA
ARSIKERE
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
573116 IN30169610471602
15.00 17-JUL-2017
MYSORE
KARNATAKA
HIMACHAL PRADESHKULLU
570014 IN30214810474085
175131 1201320000632682
150.00 17-JUL-2017
150.00 17-JUL-2017
TRICHUR
680681 1201090001638033
15.00 17-JUL-2017
SH 302 LAB QTRS DRDO TOWNSHIP KANCHANBAGH HYDERABAD
VILL BRAJALAL CHAK PO DAKSHIN CHAK HALDIA DIST PURBA
MEDINIPUR
7/749 UP STAIRS SVM ROAD PRODDUTUR KADAPA DIST
GEETHA NURSING HOME BEHIND GKM COMPLEX BH ROAD TIPTUR
TUMKUR DISTRICT
KERALA
500058 IN30023911262418
150.00 17-JUL-2017
HALDIA
WEST BENGAL
721602 IN30177411227718
516360 IN30039414606660
75.00 17-JUL-2017
75.00 17-JUL-2017
KARNATAKA
TIPTUR
572201 IN30214810690593
150.00 17-JUL-2017
30,WARD NO.2 ,TQ SHIGGAON POST TADAS DIST HAVERI SHIGGAON
C/O CHANDRASHEKAR WARAD 714 , HAL SECOND STAGE 8th MAIN
BANGALORE
6, GARDEN HOUSE COLONY NEAR NAI SADAK SHASTRI NAGAR
MEERUT
# 1313, 2nd CROSS MRHB COLONY BANGALORE
BOMBAY HOUSE 24 HOMJI MODY STREET FORT MUMBAI
KARNATAKA
RANEBENNUR
581212 1201090001116699
30.00 17-JUL-2017
KARNATAKA
BANGALORE
560008 1203280000075428
30.00 17-JUL-2017
UTTAR PRADESH
KARNATAKA
MAHARASHTRA
MEERUT
BANGALORE
MUMBAI
250004 1201750000110323
560079 1203420000006214
400001 1203230000087951
150.00 17-JUL-2017
825.00 17-JUL-2017
750.00 17-JUL-2017
JAWAHAR NAVODAYA VIDYALAYA KYARAKOPPA ROAD DHARWAD
5 RACQUET COURT ROAD CIVIL LINES DELHI DELHI
C/O JAIN MARMO IND LTD N H 8 SUKHER UDAIPUR UDAIPUR
KRISHNAPURI NAYA TOLA MUZAFFARPUR
SAVIDHAM HOUSE KARIAD, NEDUMBASSERY MEKKAD P O,
ANGAMALY ERNAKULAM
KARNATAKA
DELHI
RAJASTHAN
BIHAR
DHARWAD
NEW DELHI
UDAIPUR
Muzaffarpur
580007
110054
313001
844001
150.00
240.00
150.00
900.00
KERALA
ALWAYE
683589 IN30023911514014
75.00 17-JUL-2017
KERALA
OTTAPALAM
679324 IN30051312195164
15.00 17-JUL-2017
KERALA
ALWAYE
1203840000020698
IN30021411619650
IN30127630249344
1202600000008025
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
5967 SIDHARTHAN
K
P
APPOOTTY
5968 SIJIN
M
G
M
5969 SIJO
K
R
NA
MADATHILTHODY HOUSE MANKADA PO MALAPPURAM DT KERALA
KALLOOKKARAN HOUSE ANAPPARA. P .O MANJAPRA (VIA)
ERNAKULAM KERALA
683581 1203280000089804
15.00 17-JUL-2017
5970 SIKKAKOLLI
VENKATA
NAGA HANUMAN
NA
2-15-53/3 RAGHAVENDRA COMPLEX KOTA BAZZAR NARASARAOPET ANDHRA PRADESH NARASARAOPET
522601 IN30061010627918
150.00 17-JUL-2017
5971 SILA
5972 SIMA
GAN
GOSWAMI
CHAUDHURI
PRASENJIT
BIDYUT
TRIPURA
WEST BENGAL
AGARTHALA
BURDWAN
799002 IN30125028783251
713204 IN30077310130658
225.00 17-JUL-2017
300.00 17-JUL-2017
5973 SIMA
5974 SIMA
5975 SIMMI
BASAIWALA
BASAIWALA
BHASIN
RAM NAGAR ROAD NO 4 RAM NAGAR AGARTALA WEST TRIPURA
7/6, ANAND BIHAR DURGAPUR
C O RAJENDRA BASAIWALA WARD NO 13 HOUSE NO 36 SARAI ROAD
POST DIST DUMKA STATE JHARKHAND
SARAI ROAD DUMKA
21/45B, TILAK NAGAR NEW DELHI NEW DELHI,
BIHAR
BIHAR
DELHI
DUMKA
DUMKA
NEW DELHI
814101 IN30018312305750
814101 IN30039416492399
110018 IN30088813518678
1,500.00 17-JUL-2017
450.00 17-JUL-2017
600.00 17-JUL-2017
5976 SINORA
5977 SIPRA
5978 SISIR
MOSES
SEAL
PAL
MAHARASHTRA
WEST BENGAL
WEST BENGAL
THANE
CALCUTTA
BURDWAN
400601 IN30075710510810
700007 ITL100408
713146 1203840000343982
300.00 17-JUL-2017
15.00 17-JUL-2017
60.00 17-JUL-2017
5979 SISUPALAN
PRAKASH
NA
KERALA
TRIVANDRUM
695023 1202980000257491
45.00 17-JUL-2017
5980 SITA
PANCHOLI
SH
G/48 GANESH NIWAS NEAR GANESH TALKIES CHARAI THANE WEST
44 SIKDARPARA STREET KOLKATA
SENPUR SULTANPUR BURDWAN
DR. RES. NO - 2 E S I HOSPITAL CAMPUS MODINAGAR UTTAR
PRADESH
UTTAR PRADESH
GHAZIABAD
201204 IN30020610239536
285.00 17-JUL-2017
5981 SITA
GARG
NA
4/12 , TEELAY WALI GALI KACHERI GHAT BALKESHWAR ROAD AGRA UTTAR PRADESH
AGRA
282004 1202140000047869
150.00 17-JUL-2017
5982 Sita
Innani
NA
26, Srinath Apartment, Opp. Gout Colony, Old Thana Naka Road Panvel
MAHARASHTRA
PANVEL
410206 IN30045010000107
1,200.00 17-JUL-2017
5983
5984
5985
5986
5987
5988
MAHABHASHYAM
MANDAL
KUMAR
KUMAR
KUMAR
PRASAD
NA
DHANI
NA
NA
NA
RAJA
D. NO 10.2.9./4 (5) SIRIPURAM VISAKHAPATNAM
EWS-54 M.P.NAGAR KORBA C.G
NEW BABU PARA DUMKA
PLOT NO. - 174 CO-OPREATIVE COLONY B. S. CITY BOKARO
HOUSE NO 8 288 MAIN BAZAAR P B NO 1 RAYADURG
CANARA BANK PATAMATA BRANCH VIJAYAWADA
ANDHRA PRADESH
MADHYA PRADESH
BIHAR
BIHAR
ANDHRA PRADESH
ANDHRA PRADESH
VISAKHAPATNAM
KORBA
DUMKA
BOKARO
GUNTAKAL
VIJAYAWADA
530003
495679
814101
827001
515865
520010
SITA
SITARAM
SITESH
SITESH
SIVA
SIVA
RAJENDRA
BASUDEV
NA
PHANSAPURKAR
SAHA
SINGH
ALUR
ADURI
MOSES
S
NA
IN30232410098380
IN30094010135236
1201320000476074
1201910100212846
1201860000261772
IN30039411962566
300.00
180.00
300.00
450.00
300.00
360.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
5989 SIVA
5990 SIVA
5991 SIVA
RAMA
REDDY
S
5992 SIVADASAN
P
Last name
KUMAR
KETHAVARAPU
KANDULA
P
5993 SIVAKUMAR
5994
5995
5996
5997
name
Address
State
NA
NA
K
D NO 15 26 CHARTERED ACCOUNTANT EDEPALLI MACHILIPATNAM
D. NO. 8-3-266 8TH LINE NEHRU NAGAR GUNTUR
CANARA BANK SRIVILLIPUTTUR VIRUDHU NAGAR TAMILNADU
HOUSE NO V 17 (4) PENTA GARDEN OLLUKARA P O KALATHODU
TRISSUR
NEW NO 6 OTTHAI STREET MANGALAM PETTAI VIRUDHACHALAM
CUDDALORE
HARI NANDANAM KRA 101 DISTRICT COURT WARD ALAPPUZHA
KERALA
NO 7, MGR NAGAR 1 ST MAIN ROAD SEMBAKKAM CHENNAI
885-25 28TH MAIN 9TH BLOCK JAYANAGAR BANGALORE
1 IO CNAGAR OLD PADRA ROAD PO VIDYUT NAGAR BARODA
VIRUDHUNAGAR
TAMIL NADU
P
SRINIVASAN
S
L
VYSHAMPAYANA
ASHVIN
ADIGA
SHETH
A
NA
NA
ASHVIN
5998 SMITA
A
SHETH
ASHWIN
5999 SMITA
M
DESAI
MAHESH
6000 SMITA
RAJESH
SHAH
NA
6001 SMITA
BHARAT
SHAH
NA
6002 SMITA
6003 SMRITI
KATE
GOEL
6004 SMT
INDU
RAI
NA
6005 SMT
RACHNA
JAIN
AJAY
6006 SMT
6007 SMT
BINDU
VISHALYA
BALOT
JAIN
SURENDRA
SH
6008 SMT
6009 SMT
6010 Smt
N
KAMLA
USHA
THILAGAVATHY
SOLANKI
CHOUDHARY
NA
NA
NA
6011 SMT
JAYANTI
BANERJEE
LATE
6012 SMT
SHELLEY
NANDY
SRI
6013
6014
6015
6016
RANJAN
JAIN
LATA
LATA
GOYAL
VIJAY
NA
NA
WO
SIVARAMAKRISHNAN
SIVASUBRAMANIAN
SKANDA
SMITA
SNEH
SNEH
SNEH
SNEH
6017 SNEHA
6018 SNEHA
SANJAY
KUMARI
6019 SNEHALALA
KUMARI
6020 SNEHALBEN
6021 Snehlata
6022 SNEHLATA
V
Dattatray
KUMARI
6023 SNIGDHA
6024 SOHAN
BHATTACHARYA
LAL
6025 SOHAN
6026 SOMA
LAL
GON
NA
NA
SHIVAPURKAR
NA
NA
NA
SHAH
Mamidwar
CHOPRA
YADAV
VIPULBHAI
NA
NA
NA
RAGHBIR
NA
NA
District
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
521001 IN30102220905297
522001 1203840000343112
626125 IN30039412190930
375.00 17-JUL-2017
30.00 17-JUL-2017
300.00 17-JUL-2017
680655 IN30163710158432
90.00 17-JUL-2017
KERALA
TRICHUR
TAMIL NADU
VRIDDHACHALAM 606001 IN30177410882840
KERALA
TAMIL NADU
KARNATAKA
GUJARAT
ALLEPPEY
CHENNAI
BANGALORE
VADODARA
688013
600073
560069
390015
VRAJ' 1, IOC NAGAR, PO. VIDYUTNAGAR OLD PADRA ROAD BARODA
A/2 MIRA CO OP HSG SOCIETY NEAR HATHIBHAINAGAR DIWALIPURA
OLD PADARA ROAD VADODARA
FLAT NO B IITH FLOOR KANCHANJUNGA ANUSHAKTI NAGAR
MUMBAI
GUJARAT
VADODARA
390015 IN30112715143911
1,200.00 17-JUL-2017
GUJARAT
VADODARA
390015 IN30112715321413
1,650.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400001 1601480000243205
330.00 17-JUL-2017
MAHARASHTRA
MUMBAI
400094 1202990000212003
15.00 17-JUL-2017
759 ABHIYANK MENSION KAILASH BIHAR CITY CENTRE GWALIOR
C/O PRIYA ENTERPRISES RAJDWARA ROAD RAMPUR
C/O KAR KAR CONSULTANCY SHARMA CHHAK TALCHER ANGUL
ORISSA
MOH SAKHAIYA PURA NEAR JAIN MANDIR CHITRA SHALA ROAD
BAHRAICH UTTAR PRADESH
HARI VILLA 207 CHANKYAPURI SECT 4 HIRAN MAGRI UDAIPUR
RAJASTHAN
H NO.278 BLOCK 'B' SECTOR 14 HIREN MAGRI UDAIPUR
FLAT NO-104,CITY PARK APPARTMENT NEAR JIVKOR NAGAR
SOCIETY JAMUNA NAGAR BUS STAND ROAD GHOD DOD ROAD,
SURAT
5 RAHI NAGAR MARIMATA CHOURAHA INDORE
294,, MAIN STREET MHOW
37 DHARMADAS KUNDU LANE POST SHIBPUR DIST HOWRAH WEST
BENGAL
C O SUBRATA KUMAR NANDY MATRIPALLY BADHARGHAT PO SIDDHI
ASHRAM DIST TRIPURA WEST
C/O SH. YOGESH BHANDARI H.NO. 1491 WARD 5 JYOTI NAGAR OPP
DR. BRAHM SARUP RESIDENCE KURUKSHETRA
58, JAIN STREET BARA BAZAR SHIKOHABAD
45 SUBHASH MARGE LUCKNOW LUCKNOW LUCKNOW
23 A, RADHAPURAM MATHURA
FLAT NO. 3 AIR BUS CO-OP HSG SOC 2ND KOLDONGARI LANE
ANDHERI (EAST) MUMBAI
WEST OF CHAUDHARAIN MANDIR S N ROAD MUZAFFARPUR
PUNJAB NATIONAL BANK AASHINA TRADE CENTRE, ADITYAPUR,
JAMSHEDPUR
A/18, YOGESHWARKRUPA SOCIETY OPP. RANESHWAR TEMPLE
VASNA ROAD BARODA
c/o Ajay Mamidwar,C.A Sarafa Line Chandrapur
NO 34 CHAKNAWADA BARH PATNA BARH Bihar
RAMPUR
UTTAR PRADESH
474001 IN30191810029466
244901 1204180000028684
120.00 17-JUL-2017
720.00 17-JUL-2017
NEW DANGAL PARA (NEAR FCI OFFICE) SURI, DT- BIRBHUM SURI
C/O DISTRICT MANAGER PUNSUP OFFICE ROPAR PUNJAB
129-A, MADHUBAN ST.JOHN'S COLONY, MARAULI BHULLANPUR
(PAC) VARANASI
QR.NO.II/22 - D, RAILWAY COLONY, JAGDALPUR
IN30023910464855
IN30169610779998
1201090001035801
IN30039410266021
75.00 17-JUL-2017
360.00
75.00
225.00
300.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
ORISSA
DHENKANAL
759100 IN30125028319342
6,000.00 17-JUL-2017
UTTAR PRADESH
BAHRAICH
271801 IN30051311024217
300.00 17-JUL-2017
RAJASTHAN
RAJASTHAN
UDAIPUR
GANGANAGAR
313001 IN30051311520692
335001 IN30088814324095
690.00 17-JUL-2017
150.00 17-JUL-2017
395017 IN30042510095895
452006 IN30076510104559
453441 IN30076510003779
600.00 17-JUL-2017
300.00 17-JUL-2017
240.00 17-JUL-2017
SURAT
GUJARAT
WEST BENGAL
HOWRAH
711102 IN30125028101563
480.00 17-JUL-2017
TRIPURA
AGARTHALA
799003 IN30125028573387
150.00 17-JUL-2017
HARYANA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
KURUKSHETRA
MAINPURI
LUCKNOW
MATHURA
136118
205135
226016
281001
75.00
30.00
300.00
150.00
MAHARASHTRA
BIHAR
MUMBAI
MUZAFFARPUR
400069 1202000000161161
842001 1201860000219637
15.00 17-JUL-2017
150.00 17-JUL-2017
BIHAR
JAMSHEDPUR
831013 1201092600109251
15.00 17-JUL-2017
GUJARAT
MAHARASHTRA
BIHAR
VADODARA
CHANDRAPUR
BIHARSHARIF
390015 IN30199110274389
442402 1201060000022519
803213 1304140006011024
60.00 17-JUL-2017
375.00 17-JUL-2017
15.00 17-JUL-2017
WEST BENGAL
PUNJAB
SURI
ROPAR
731101 1201092600115637
140001 IN30133017434253
75.00 17-JUL-2017
75.00 17-JUL-2017
221104 1201320000312648
494001 1201860000075363
30.00 17-JUL-2017
75.00 17-JUL-2017
VARANASI
UTTAR PRADESH
MADHYA PRADESH JAGDALPUR
IN30133019485708
IN30100610080959
IN30112715834997
IN30100610031701
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
6034 SOMNATH
6035 SOMY
CHAKRABORTY
MATHEWS
6036 SONAL
T
SHETH
name
Address
TISCO WEST BOKARO COLLIERIES PROJECT OFFICE GHATO TEND
NA
HAZARIBAGH
AT/PO JAGAT JANANI TELECOM CENTRE MAIN ROAD JEYPORE
KULAMANI
KORAPUT DISTRICT
NA
NO 3993-25 19TH MAIN M C C B BLOCK DAVANGERE
NA
H NO 4-9-25 BHANA STREET YADGIRI GULBARGA
SHIVA
MEDICAL OFFICER D H O OFFICE KOPPAL
K
C-52 MILLENNIUM APARTMENTS JAGATHUY TRIVANDRUM
ANIL
VILL MALAPUR POST KADIPUR DIST SULTANPUR
RAGHUNATHPUR DURGAMAYDAN JHARGRAM PASCHIM MIDNAPUR
LATE
WEST BENGAL
NA
THUNDIAMKULATHU KUTTAPPUZHA POST THIRUVALLA KERALA
DHIRENDRA STEEL ENTERPRISE 15/16 KANTA STRI VIKAS GRUH
NA
DHEBARBHAI ROAD RAJKOT
6037 SONAL
6038 SONAL
DARSHAK
MANISH
SHAH
KOTHARI
ARUN
NA
B/3 3 SCINDIA HSG SOCIETY SIR M V ROAD ANDHERI EAST MUMBAI
3 AHUJA BHUVAN B P CROSS ROAD 4 MULUND(W) MUMBAI
MAHARASHTRA
MAHARASHTRA
MUMBAI
MUMBAI
400069 IN30047641745749
400080 1201090000476644
300.00 17-JUL-2017
30.00 17-JUL-2017
6039 SONAL
SANJAY
DHABALIA
NA
MAHARASHTRA
AKOLA
444004 1303580000001274
150.00 17-JUL-2017
6040 SONAL
6041 SONALI
D
VORA
DR
NA
DHABALIA NIKETAN, 1ST FLOOR, ALSI PLOT GANDHI NAGAR AKOLA
W/O DR. OM PRAKASH CENTRAL HOSPITAL NAISARAI RAMGARH
CANTT. HAZARIBAGH
URMILA TOWER BANK MORE DHANBAD JHARKHAND
BIHAR
BIHAR
RAMGARH CANTT 829122 IN30112716874518
DHANBAD
826001 IN30231610089630
345.00 17-JUL-2017
390.00 17-JUL-2017
6042
6043
6044
6045
SARPAL
KATIYAR
VINODKUMAR
VENKATRAO
CHOTALAL
GARJE
NA
NA
SONI
NA
UTTAR PRADESH
RAJASTHAN
GUJARAT
MAHARASHTRA
BAREILLY
JAIPUR
MEHSANA
LATUR
243001
302017
384315
413512
6046 SONIA
6047 SOPHIE
SUNDARAMURTHY
SHAH
KURIAN
SUNDARAMURTHY
ZAHEER
KARNATAKA
KARNATAKA
BANGALORE
BANGALORE
560042 IN30061010136604
560005 IN30023911791325
600.00 17-JUL-2017
135.00 17-JUL-2017
6048 SOUGATA
6049 SOUMITRA
CHATTOPADHYAY
GHOSH
WEST BENGAL
WEST BENGAL
BURDWAN
BURDWAN
713203 IN30039413519677
713204 IN30077310160370
360.00 17-JUL-2017
90.00 17-JUL-2017
6050 SOUMYA
6051 SOUMYENDU
6052 SOURABH
ARUN
SEKHAR
SHARMA
KUMAR
ROY
NA
NA
NA
CALCUTTA
WEST BENGAL
PANAJI
GOA
500068 1203840000275678
700078 1302590000130230
403202 1201320000148041
75.00 17-JUL-2017
750.00 17-JUL-2017
750.00 17-JUL-2017
6053 SOURAV
DAS
BHOWMIK
NA
A269/2 RAJENDRA NAGAR BAREILLY . BAREILLY UTTAR PRADESH
78/III,TELECOM COLONY MALVIYA NAGAR JAIPUR
20-SARVODAY SOCIETY KANSA VISNAGAR.
C/O GARJE STEEL IND,PLOT NO-B-30 MIDC LATUR
NO.21 4TH FLOOR SNS PALACE OPP. AVENUE ROAD ULSOOR
BANGALORE
22/1, VIVIANI ROAD FRAZER TOWN BANGALORE KARNATAKA
1A/1 SUKANTA PALLI WEST VILL DHANDABAG PO AMRAI DURGAPUR
DIST BURDWAN
32, LALA LAJPAT RAI ROAD A-ZONE DURGAPUR WEST BENGAL
H.NO.-3-15-K.2/101 SAHARA STATES, MANSOORABAD WARD NO-8, L.
B. NAGAR RANGA REDDY
320 RAJDANGA MAIN ROAD (EAST) KOLKATA
OE 4 BSNL STAFF QUARTERS BAMBOLIM PANJIM
C/O S.D. BHOWMIK, 2/3 JOYNAGAR LANE, JOYNAGAR BATTALA,
TRIPURA WEST AGARTALA
TRIPURA
AGARTHALA
799003 1201090000681975
75.00 17-JUL-2017
6054 SOUROJYOTI
GHOSE
SUNIL
C/O SUNIL KR GHOSH ASHRAM PARA PO JALPAIGURI JALPAIGURI
WEST BENGAL
JALPAIGURI
735101 IN30021413711985
150.00 17-JUL-2017
6055 SOWBHAGYA
DIVI
NA
500033 1204340000019693
1,500.00 17-JUL-2017
6056 SOWJANYA
6057 SOWJANYA
KUMAR
B
VANG
NA
6058 SOWMYA
SUNKARA
NA
6059 SOWMYA
C
R
NA
6060 SOWMYA
ARUNA
JATESAN
R
T2 SRI VARASIDDI NIVAS ROAD NO 11 FILM NAGAR HYDERABAD
24 LAKSHMI AVENUE SHRI AMBAL NAGAR CHENNIRKUPPAM
CHENNAI
11 SAVUDAMMAN KOVIL ST CUMBUM KOODALUR THENI DT
256 7TH CROSS 7TH MAIN GURURAJA LAYOUT BEHIND
VIDYAPEETA BSK 3RD STAGE BANGALORE
MATHARISWA RAILWAY STATION ROAD BEHIND VIDYANIKETHAN
TUMKUR
6061 SPANDAN
GHOSH
MOULIC
NA
6062 SRAWAN
6063 SREEDEVI
KUMAR
S
RAJGARHIA
NA
NA
6064 SREEDHAR
BODDU
NA
DN 39 VIKRAMADITYA SARANI SEC 2 B BIDHAN NAGAR DURGAPUR
SRAWAN KUMAR RAJGARHIA LAKE ROAD PUSPANJALI
DEPARTMENT UPPER BAZAR RANCHI
C/53 I TAX QUARTES/P NAGAR KOCHI
DE- 5, AP GENCO COLONY SRI SAILAM DAM WEST EAGALAPENTA
SRISAILAM
6065 SREEDHARA
HOLLA
NARAYANA
SRI VIJAYA KAYYAR POST UPPALA KASARAGOD, KERALA
Sl No. First Name
Middle name
6027 SOMA
DAS
6028
6029
6030
6031
6032
6033
SAHU
R
M
BIJJAL
DARAN
SINGH
SOMANATH
SOMASEKHAR
SOMASHEKER
SOMASHEKHAR
SOMASUN
SOMDUTT
SONAM
SONI
SONI
SONIA
Last name
PATIL
BANA
V
NA
LATE
K
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
State
District
PIN
Code
BIHAR
HAZARIBAGH
825314 1203350300044083
ORISSA
KARNATAKA
KARNATAKA
KARNATAKA
KERALA
UTTAR PRADESH
JEYPORE (K)
DAVANAGERE
SHAHAPUR
KOPPAL
TRIVANDRUM
SULTANPUR
764001
577004
585201
583231
695014
228145
WEST BENGAL
KERALA
HALDIA
TIRUVALLA
721507 IN30125028833526
689103 IN30023910085283
75.00 17-JUL-2017
150.00 17-JUL-2017
GUJARAT
RAJKOT
360001 1201800000099050
150.00 17-JUL-2017
IN30232410247694
1201060001625808
1201060000466719
IN30021412273965
ITL006353
IN30155722151185
1206120000270574
1202920000091281
IN30034320043581
1202470000038327
Amount
due in `
30.00 17-JUL-2017
30.00
150.00
750.00
210.00
6,000.00
255.00
1,050.00
75.00
150.00
90.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
TAMIL NADU
TAMIL NADU
CHENNAI
MADURAI
600056 IN30163740562403
625518 IN30023913088956
60.00 17-JUL-2017
30.00 17-JUL-2017
KARNATAKA
BANGALORE
560028 IN30023911173223
75.00 17-JUL-2017
KARNATAKA
TUMKUR
572102 IN30214810564968
150.00 17-JUL-2017
KARNATAKA
BANGALORE
560100 IN30018310690560
12,000.00 17-JUL-2017
WEST BENGAL
BURDWAN
713212 IN30045011768672
150.00 17-JUL-2017
BIHAR
KERALA
RANCHI
COCHIN
834001 IN30088813547916
682036 1302590000422716
300.00 17-JUL-2017
300.00 17-JUL-2017
509326 1203840000113698
15.00 17-JUL-2017
671322 IN30189510121082
45.00 17-JUL-2017
KASARAGOD
MANJESHWAR
KERALA
Sl No. First Name
Middle name
Last name
6066 SREEKANTHA
6067 SREEKUMARI
H
S
6068 SREEPRIYA
H
6069 SRI
6070 SRI
6071 SRI
RAMOJU
DHRUBO
ATANU
RAMANNA
JYOTI DUTTA
KUMAR SINHA
6072 SRI
ARUP
6073 SRI
6074 SRIDEVI
6075 SRIDHAR
PRASANTA
M
E
KUMAR DAS
NATH
BHATTACHARJEE
6076 SRIDHARAN
6077 SRIKANT
V
PRASAD
6078 SRIKANTH
KATIKALA
S
name
Address
CANARA BANK SRIRANGA KRUPA MAIN ROAD SORAB , SHIMOGA
GANESHAIAH
DIST
NA
SREEVILASAM KANATARI POST KOTTAYAM
#411,'JANANEE' 3RD MAIN ROAD, BHUVANAGIRI, OMBR LAY OUT
NA
BANASWADI, BANGALORE
MIG-II, 298 KEERTHI NAGAR COLONY GORREKUNTA, LAXMIPUR (PO)
ANANDAM
WARANGAL
NA
JOYA RESIDENCY B 1 MALLINA NAGAR RAJAMUNDRY
SRI
ANJUALAYA MITRABAGAN PIPULPATI PO/DIST HOOGHLY
NATUNPARA COLLEGE ROAD P O BONGAIGON DIST BONGAIGON
LATE
ASSAM
PIN
Code
KARNATAKA
KERALA
SAGAR
MUVATTUPUZHA
577429 IN30135620161218
686632 IN30039414101232
525.00 17-JUL-2017
90.00 17-JUL-2017
KARNATAKA
BANGALORE
560043 1302080000055016
90.00 17-JUL-2017
506014 IN30286310041038
533101 IN30102221324674
712103 IN30125028249065
150.00 17-JUL-2017
75.00 17-JUL-2017
90.00 17-JUL-2017
783380 IN30125028381696
420.00 17-JUL-2017
786171 IN30125028204323
637001 IN30017510546655
563126 1201060000662389
300.00 17-JUL-2017
570.00 17-JUL-2017
75.00 17-JUL-2017
Amount
due in `
ASSAM
TAMIL NADU
KARNATAKA
VEERABADHARAN
NA
ANANDA PARA PO DIGBOI ASSAM DIGBOI
1 D, WEST BAZAAR STREET SENDAMANGALAM NAMAKKAL
18, CHAKAVELU SOUTH PART BAGEPALLI TALUK KOLAR
DOOR NO 2/16 5E VASANTH NAGAR HOSUR TALUK DHARMAPURI
DISTRICT
SUHASINI RECEDENCY FLAT NO.- 201'A' BLOCK YARPUR PATNA
TAMIL NADU
BIHAR
KRISHNAGIRI
PATNA
635109 IN30017510459413
800001 1201092400042695
75.00 17-JUL-2017
75.00 17-JUL-2017
SIVA
50-61-3 RAJENDRA NAGAR SEETHAMMAPETA VISAKHAPATNAM
15.00 17-JUL-2017
SIVA
NO PC 3 PARAMOUNT BLOCK MAGAN GOLDEN METRO
APARTMENTS CHIKKAKALLASANDRA BANGALORE KARNATAKA
SRI
MANIKANDAN
NA
JASTI
6080 SRIKANTH
M
S
NA
6081 SRIKANTHA
6082 SRIMAN
ATLURI
RANJAN
GUCHHAIT
JAGADISHWIRA
B
6083 SRINATH
GUPTA
6084 SRINATH
6085 SRINIVAS
6086 SRINIVAS
K
RAO
VOONNA
GV
NA
HANMANTHA
ESWARUDU
6087 SRINIVASA
RAO
BOJJA
NA
6088 SRINIVASA
6089 SRINIVASA
6090 SRINIVASA
RAO
REDDY
RAO
NAGABHUSHANA
DODDA
SRI
6091 SRINIVASA
6092 SRINIVASA
KUPPA
VEERAMACHANENI
D
PONNURU
HALLI
VENKATASUBBALI
6093
6094
6095
6096
6097
N
SUBHASH
MAHARAJ
RAKESH
PONNUSWAMY
B
GUJARATHI
G MR
District
GOALPARA
DIBRUGARH
TINSUKIA
NAMAKKAL
KOLAR
6079 SRIKANTH
SRINIVASA
SRINIVASA
SRINIVASA
SRINIVASAIAH
SRINIVASAN
State
CHINSURA
WEST BENGAL
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
NA
RAMAKRISHNA
VERARAJU
SUBHASH
GNANA
SRINIVASAIAH
R
6098 SRINIVASAN
6099 SRINIVASAN
PRASANNA
R
NA
RAMASAMY
6100 SRINIVASAN
6101 SRINIVASAN
N
K
V
NAGAMPATTI
NA
6102 SRINIVASARAO
PITCHAIAH
CHENNAM
NA
6103 SRINIVASU
INDRAKANTI
NA
ASSAM
KARNATAKA
BANGALORE
560061 IN30021412917108
30.00 17-JUL-2017
AT MALALI P O JAYANAGARA HOSANAGARA TALUK SHIMOGA DIST
SRIKANTHA ATLURI S/O JAGADISHWIRA RAO KRISHNANAGR
CAMP,(POST) DEVASAMUDRA, BELLARY (DIST),
VILL KRORDA PO SARTA DIST MIDNAPORE WEST
1681/2 NO 58 KUMBHA RESIDENCY 15TH MAIN BANASHANKARI
2ND STAGE BANGALORE, BANGALORE
AUDIT CONSULTANT KRISHNA REDDY COMPLEX KOTTAL ROAD
KAMPLI
2-2-1136/A/1 NEW NALLAKUNTA HYDERABAD
H NO 2-188 RAJU GARI VEEDHI VEERAGHATTAM SRIKAKULAM
BEHIND ANJANEYA TEMPLE, NGO COLONY, HUZURNAGAR,
NALGONDA
PLOT NO 1 DNO 54 16 1/8B VETERINARY COLONY VIJAYAWADA
ANDHRA PRADESH
DOOR NO.7/225/1 SAMATHA NAGAR NUZVID
DNO 8-19-36 BALAJI RAO PET TENALI
375, BASAVESHARA, 2ND CROSS HINKAL- BHOGADHI ROAD
KIRLOSKAR COLONY- HINKAL-MYSORE
NO 4 SHANTHERI K C STREET THIRTHAHALLI SHIMOGA
C/O R G SHARANABASAVESHWAR INDUSTRY R G ROAD KARATAGI
POST GANGAVATHI TQ
JANATA SHOES STORES, BAGALKOT, KARNATAKA
11/2A, BHIMASENA GARDEN STREET MYLAPORE CHENNAI
1ST CROSS JAYANAGAR KOLAR
55 DEFENCE R & D SOC. ALANDI ROAD PUNE
FLAT G2, ILB RAMESH HOMES M BLOCK 68, ANNANAGAR EAST
CHENNAI TAMILNADU
4 A, HOSTEL TYPE BLOCK 25 NEYVELI CUDDALORE DISTRICT
NAGAMPATTI PASUVANTHANAI VIA OTTAPIDARAM TALUK
TUTICORIN DISTRICT
NO 65 METTU STREET KARUR
KARNATAKA
SAGAR
577418 IN30214810338762
150.00 17-JUL-2017
KARNATAKA
WEST BENGAL
HARAPANAHALLI
HALDIA
583132 IN30023911376962
721467 IN30039412923767
375.00 17-JUL-2017
30.00 17-JUL-2017
KARNATAKA
BANGALORE
560070 IN30113526130500
240.00 17-JUL-2017
HARAPANAHALLI
KARNATAKA
583132 IN30023911604282
500000 IN30204110056072
532460 IN30232411042962
150.00 17-JUL-2017
150.00 17-JUL-2017
150.00 17-JUL-2017
ANDHRA PRADESH MIRALAGUDA
508204 1203910000007551
300.00 17-JUL-2017
ANDHRA PRADESH NUZVID
520008 IN30051311822257
521201 IN30169610950575
522202 IN30232410088847
150.00 17-JUL-2017
30.00 17-JUL-2017
375.00 17-JUL-2017
DOOR NO 6/211C AMMU NIVAS SIVANAGAR KANJIKODE PALAKKAD
DEEPANJALI NAGAR, SIMHADRI Q NO C-100 PHASE-II, NTPC
VISAKHAPATNAM
KARNATAKA
KARNATAKA
MYSORE
SAGAR
570017 1202470000000491
577432 IN30214810756818
150.00 17-JUL-2017
15.00 17-JUL-2017
KARNATAKA
KARNATAKA
TAMIL NADU
KARNATAKA
MAHARASHTRA
HOSPET
BAGALKOT
CHENNAI
KOLAR
PUNE
583229
587101
600004
563101
411015
150.00
105.00
60.00
150.00
240.00
TAMIL NADU
TAMIL NADU
CHENNAI
CUDDALORE
600102 1301930001782156
607803 IN30017510473812
105.00 17-JUL-2017
150.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
TUTICORIN
KARUR
628718 IN30169610966444
639001 IN30163740125814
585.00 17-JUL-2017
15.00 17-JUL-2017
KERALA
PALGHAT
678621 IN30133020110685
135.00 17-JUL-2017
531020 1204470000035675
30.00 17-JUL-2017
IN30023911508563
IN30226911423407
IN30059710045790
IN30177411591910
IN30045080074366
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
7-1202,1st LINE,HARIHARA NAGAR OPP S.S.N. DEGREE COLLEGE,
NA
MANGAMURIDANKA, ONGOLE A.P
NA
16 4 28 DUDDIVARI AGRAHARAM AMALAPURAM
Sl No. First Name
Middle name
Last name
6104 SRINIVASULU
6105 SRIPADA
REDDY
VENKATASATYA
BHUTHALAPALLI
SHANKARARAO
6106 SRIPATHI
6107 SRIRAM
SHRUTHI
VEDAM
6108 SRIRAM
R
6109 SRUJAL
6110 STANLEY
6111 STANLEY
PURANJAN
P
V
6112 STANLY
6113 STEPHEN
ABRAHAM
JAMES
6114 SUBAHU
6115 SUBASISH
6116 SUBATHRA
KUMAR
GOURGOPAL
J
JAIN
ROY
NA
GOURGOPAL
JAYAKUMAR
6117 SUBBA
RAO
KORIPALLI
NA
6118 Subbarayagounder
Parvathavarthini
NA
6119 SUBBIAH
NA
VEDAM
RAJAGOPALAN
DIVATIA
S
K
NA
NA
KORUTHU
ABRAHAM
P
H NO 3 6 736 STREET NO 12 HIMAYATNAGAR HYDERABAD AP
NO28 BALAJI AVENUE 1ST STREET T NAGAR CHENNAI
PLOT NO 54, GVD RESIDENCY PERUR CHETTIPALAYAM
COIMBATORE
D-13, SACHIN TOWERS, 100FT RD. SATELLITE AHMEDABAD
GUJARAT
15/2151 A JANATHA ROAD MOOLANKUZHI KOCHI
BETHEL HOUSE, ANANDAPPALLY P.O ADOOR KERALA
KUNNUMPURATH HOUSE VELLOORKKUNNAM MUVATTUPUZHA
KERALA
POICKATTIL HOUSE CHELAD P O KOTHAMANGALAM KERALA
HOUSE NO 485/2 MAHATAMA GANDHI MARG RAGHUNATH GANJ,
WARD NO 23 KATNI
GEETA BUNGALOW NO 5 GANGAPUR ROAD NASHIK
C 39 T T K SALAI BLOCK 11 NEYVELI
State
District
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
ANDHRA PRADESH AMALAPURAM
523001 1203500000191638
533201 1202990003813260
1,500.00 17-JUL-2017
30.00 17-JUL-2017
CHENNAI
TAMIL NADU
500029 IN30102220046994
600017 IN30163740458902
150.00 17-JUL-2017
1,500.00 17-JUL-2017
TAMIL NADU
COIMBATORE
641010 IN30017510002405
450.00 17-JUL-2017
GUJARAT
KERALA
KERALA
AHMEDABAD
COCHIN
QUILON
380015 1203320000188455
682002 IN30023912544780
691523 IN30023910298083
60.00 17-JUL-2017
420.00 17-JUL-2017
30.00 17-JUL-2017
KERALA
KERALA
MUVATTUPUZHA
MUVATTUPUZHA
686673 IN30023910473944
686681 IN30151610052655
240.00 17-JUL-2017
150.00 17-JUL-2017
NASIK
MAHARASHTRA
CUDDALORE
TAMIL NADU
RAMA CHANDRA
483501 1302340000172834
422005 IN30018311310655
607803 IN30021411811608
150.00 17-JUL-2017
480.00 17-JUL-2017
75.00 17-JUL-2017
533262 IN30169611392613
30.00 17-JUL-2017
TAMIL NADU
TIRUCHENGODU
637408 IN30287120691752
30.00 17-JUL-2017
TAMIL NADU
PALANI
624601 1201160100069054
600.00 17-JUL-2017
TAMIL NADU
WEST BENGAL
VRIDDHACHALAM 606001 1205040000006622
BURDWAN
713301 1203840000185358
150.00 17-JUL-2017
30.00 17-JUL-2017
P
NA
2/63 KUNDURU PAMARRU
Old No 22, New No 19 Swami Sivananda Salai, Rasipuram P O and T K
Namakkal D.T Rasipuram, Tamilnadu
35, THILAGAR STREET PONNAGARAM POST OFFICE ROAD
ADIVARAM PALANI
6120 SUBBULAKSHMI
6121 SUBHAS
CHANDRA
MONDAL
NA
NA
43/3 RAJAVEL STREET VRIDHACHALAM VRIDHACHALAM
HILL VIEW PARK NORTH ASANSOL
6122 SUBHAS
6123 SUBHASCHANDRA
6124 SUBHASH
KUMAR
RAO
KALIA
AGARWAL
SM
NA
UMESH
NA
AT- CHASNALLA, NEAR- PETROL PUMP, P.O.- CHASNALLA, DHANBAD BIHAR
MARDAMBAIL HOUSE P O KALLAKATTA KASARAGOD
KERALA
I/S RAJA TALKIE, FEROZEPUR CITY.
PUNJAB
BALIAPUR
KASARAGOD
FEROZPUR
828135 1203450000070664
671123 IN30023911506587
152002 IN30178210065471
525.00 17-JUL-2017
75.00 17-JUL-2017
300.00 17-JUL-2017
6125 SUBHASH
6126 SUBHASH
6127 SUBHASH
CHANDRA
MAHADEO
RAJARAM
KADAM
GORE
NA
NA
NA
SH. RAM LAL SINGH LAMBA VIA BAGAR JHUNJHUNU JHUNJHUNU
27 KARANJE PETH SATRA SATARA
A P NIRGUDI, TAL PHALTAN, DIST SATARA, MAHARASHTRA
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
333023 1201211400014598
415001 1203500000390636
415523 IN30226910836555
75.00 17-JUL-2017
45.00 17-JUL-2017
30.00 17-JUL-2017
6128 SUBHASH
6129 SUBHASH
TRIMBAK
KALIDAS
SHOOL
AGNIHOTRI
NA
NA
HOUSE NO 4631 SHOOL BUILDING AZAD CHOWK YEOLA NASIK
SWARNIMA 11/2 ADARSH NAGAR, JALGAON
MAHARASHTRA
MAHARASHTRA
JHUNJHUNU
SATARA
SATARA
MALEGAON
AHMEDNAGAR
JALGAON
423401 1201090700075525
425002 1202890100007320
150.00 17-JUL-2017
150.00 17-JUL-2017
6130 SUBHASH
6131 SUBHASH
6132 SUBHASH
KASHINATHRAO
LAXMINARAYAN
NARAYAN
BHARADKAR
GATTANI
SHIROMWAR
NA
LAXMINARAYAN
NA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
AURANGABAD
JALNA
Yavatmal
431001 1601010000039104
431203 IN30063610292906
445204 IN30112715740218
300.00 17-JUL-2017
150.00 17-JUL-2017
150.00 17-JUL-2017
6133 SUBHASH
CHANDRA
CHAUDHARY
HARISH
BIHAR
PATNA
800001 IN30133019697811
150.00 17-JUL-2017
6134 SUBHASH
6135 SUBHASH
6136 SUBHASHINI
KUMAR
PRASAD
PANDEY
DALAN
VISHWANATH
NA
NA
H-NO 3-10-46 BEHINDTGANDHI PUTLA SHAHAGUNI AURANGABAD
56, PRASHANTI NAGAR NAVHA ROAD JALNA
SHIVAJI WARD PUSAD DIST YAVATMAL
C/O KALYANPUR CEMENTS LTD. MAURYA CENTRE 1 FRASER ROAD
PATNA
C/O. DEVI PRASAD VISHWANATH STATION ROAD KAHALGAON DIST.BHAGALPUR
CIVIL COURT SASARAM DIST-ROHTAS SASARAM
C/73 AWAS VIKAS COLONY SURAJKUND GORAKHPUR
KARTHIKA BHAVAN MANIYAMPARAMBIL ERAVIPURAM KOLLAM,
KERALA
C/O RAJIV LOCHAN SAHAY BHAGWAN DAS MOHALLA J. P. CHOWK
DARBHANGA
C/O LT MURARI MOHON BASAK BIBIGRAM MALDA
VALLIYANAPARAMBIL (H) MANNATHOOR P O KOOTHATTUKULAM
ERNAKULAM
QR 3C STREET 36 SECTOR-9 PO- BHILAI DIST-DURG C G
JINDAL STEEL AND POWER LTD NEW DRI
C/O PHARMA DEAL AGENCY TOWN STALL ROAD MUNGER
LINDSAY CLUB ROAD HIRAPUR DHANBAD
BIHAR
BIHAR
UTTAR PRADESH
BANKA
SASARAM
GORAKHPUR
813203 IN30174010096392
821115 1201640300038491
273015 1201320000385884
345.00 17-JUL-2017
75.00 17-JUL-2017
1,455.00 17-JUL-2017
KERALA
QUILON
691011 IN30189510081017
75.00 17-JUL-2017
BIHAR
WEST BENGAL
DARBHANGA
MALDA
846004 1201092600144088
732101 IN30169610885442
150.00 17-JUL-2017
75.00 17-JUL-2017
KERALA
MADHYA PRADESH
MADHYA PRADESH
BIHAR
BIHAR
MUVATTUPUZHA
BHILAI
RAIGARH
MUNGER
DHANBAD
686723
490009
496001
811201
826001
75.00
150.00
75.00
150.00
525.00
6137 SUBHASHINI
VIJAYEN
6138 SUBHASHINI
6139 SUBHENDU
SHARAN
KUMAR
BASAK
NA
SURENDRA
6140
6141
6142
6143
6144
PAUL
KUMAR
KUMAR
KUMAR
KUMAR
DARIPA
GHOSHAL
JALAN
PALIT
EASO
LATE
AMBIKA
NA
ANANDA
SUBI
SUBIR
SUBIR
SUBIR
SUBIR
IN30023912654774
IN30039414989967
IN30021413457114
1203450000041801
IN30216410155702
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
6145 SUBIR
KUMAR
ROY
NA
RAMGARH CANTT 829107 1204470002725710
375.00 17-JUL-2017
CHANDRA
KUMAR
PAUL
JHA
LATE
LATE
WEST BENGAL
BIHAR
BARRACKPORE
MUNGER
743125 IN30069310145325
811201 IN30125028304290
30.00 17-JUL-2017
300.00 17-JUL-2017
6148 SUBODINI
6149 SUBRAHMANYA
NAGARAJ
SHETTI
N
NA
Q NO EMT/5A DVC BTPC BOKARO BOKARO JHARKHAND
3 NO . CABIN ROAD, GOLGHAR PO- JAGATDAL DIST - 24 PARGANAS
PS - JAGATDAL
BARI BAZAR MUNGER BIHAR
NO 67 MALHAR 3RD CROSS 8TH MAIN R K LAYOUT 2ND STAGE
PADMANABHANAGAR BANGALORE
H.NO. 1414 CUTINHO ROAD KARWAR 581301 KARNATAKA
BIHAR
6146 SUBODH
6147 SUBODH
KARNATAKA
KARNATAKA
BANGALORE
KARWAR
560070 IN30214810747423
581301 IN30023911775466
1,260.00 17-JUL-2017
45.00 17-JUL-2017
6150 SUBRAMANI
6151 SUBRAMANIAM
6152 SUBRAMANIAM
R
MADHAV
K
AIYAR
NA
KRISHNAMOORTHY
TAMIL NADU
UTTAR PRADESH
TAMIL NADU
CHENNAI
VARANASI
SALEM
600102 IN30131320289365
221001 1202890000168980
636003 IN30017510475412
240.00 17-JUL-2017
75.00 17-JUL-2017
75.00 17-JUL-2017
6153 SUBRAMANIAN
G
GOMATHINAYAGAM
TAMIL NADU
TIRUNELVELI
627006 IN30226911368367
30.00 17-JUL-2017
6154 SUBRAMANIAN
6155 SUBRAMANYAM
6156 SUBRAT
R
CHANDU
KUMAR
E
PEDDA
NA
15 BLOCK O GANAPATHY COLONY ANNA NAGAR EAST CHENNAI
B 4 / 12 HANUMAN GHAT VARANASI
22 A, POOVATHA STREET AMMAPET SALEM
69 VALAMPURIAMMAN KOVIL STREET, TIRUNELVELI TOWN,
TIRUNELVELI, TAMILNADU
AMBIKA NIVAS, JAIN MEDU VADAKKANTHARA P.O. PALAKKAD
KERALA
D.NO.13/3/122 SRINIVASA NAGAR WARD 13 ANANTAPUR
SAHEBGANJ SAHEBGANJ GORAKHPUR
678012 IN30163710306194
515001 IN30169610882980
273005 IN30133020126750
300.00 17-JUL-2017
45.00 17-JUL-2017
1,500.00 17-JUL-2017
6157 SUBRAT
DAS
NA
RAMGARH CANTT 829107 1201092600162181
MAITY
ASIT
WEST BENGAL
HALDIA
721645 IN30039415045719
150.00 17-JUL-2017
6159 SUBRATA
ROY
QR No- GMT-10/D BOKARO THERMAL DIST- BOKARO
VILL AND PO-BAR BASUDEVPUR VIA-CHAITANYAPUR DIST-PURBA
MIDNAPORE
C/O INDIAN OVERSEAS BANK BONGAIGAON BRANCH BOC GATE
CHAPAGURI ROAD P O BONGAIGAON ASSAM
BIHAR
6158 SUBRATA
ASSAM
GOALPARA
783380 IN30125028525509
240.00 17-JUL-2017
6160 SUCHETA
ARVIND
RATNPARKHI
NA
MAHARASHTRA
SATARA
415501 1202890000340451
60.00 17-JUL-2017
6161 SUCHETA
6162 SUCHISMITA
JAYANT
MUKHERJEE
KHEDEKAR
NA
SAMIR
OPP. NEW ST STAND A/P- KOREGAON DIST- SATARA KOREGAON
FLAT NO.12, BHADRA APTS., BHAVIK NAGAR, PUMPING STN RD.,
GANGAPUR ROAD, NASHIK
79/A/33 BRINDABAN SOC THANE W THANE
MAHARASHTRA
MAHARASHTRA
NASIK
THANE
422005 1201090700009930
400601 IN30075711040215
30.00 17-JUL-2017
30.00 17-JUL-2017
6163 SUCHITRA
MAHESH
SATHE
NA
MAHARASHTRA
RATNAGIRI
415639 1201060000255312
60.00 17-JUL-2017
6164
6165
6166
6167
SHUKLA
MALLICK
DEO
KUMAR
SHARMA
RANA
NA
NA
NA
SARDARI
WEST BENGAL
WEST BENGAL
UTTAR PRADESH
PUNJAB
BARRACKPORE
HOWRAH
LUCKNOW
PATHANKOT
743318
711312
226023
145001
6168 SUDARSHAN
DAS
HUF
NA
CHAITRABAN NACHANE ROAD NEAR DYAIVADYABHAVAN RATNAGIRI
D -43 BIRLAPUR SHIBMANDIR PARA P O BIRLAPUR/SILPANCHAL
NODAKHALI /24 PGS ( S ) W B
VILL - BELPUKUR PO - AJODHYA DIST - HOWRAH
9/72 BAHAR B SAHARA STATES JANKIPURAM, LUCKNOW
BEHIND PNB MODEL TOWN DHANGU ROAD PATHANKOT
C/O SUDARSHAN DAS AGARWAL; DEALER INDIAN OIL COP LTD CIVIL
LINE AZAMGARH
UTTAR PRADESH
AZAMGARH
276001 1302590000425244
300.00 17-JUL-2017
6169
6170
6171
6172
6173
6174
6175
KUMAR
RAMANLAL
SARALA
KUMAR
JAIN
KUMAR
KUMAR
KRISHNA RAO
CHHALLANI
DEVI
CHAUDHARY
KAPURIA
GARG
NA
NA
S
BHAGWAT
NA
LATE
RAJ
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
DELHI
DELHI
DELHI
UTTAR PRADESH
MUMBAI
NASIK
HYDERABAD
NEW DELHI
NEW DELHI
NEW DELHI
MEERUT
400072
423203
500003
110085
110007
110051
250002
330.00
450.00
60.00
150.00
60.00
300.00
300.00
6176 SUDESH
DATTATRAY
DESHPANDE
NA
1406 PANCH LEELA BEHIND S M SHETTY SCHOOL POWAI MUMBAI
NAVKAR BUNGLOW BHAYGAON MALEGAON
3-2-35 AVULAMANDA R P ROAD SECUNDERABAD
PLOT NO 40 PKT-18 SEC-24 ROHINI DELHI
159 VIR NAGAR DELHI
C 16 RADHEY PURI DELHI
79, SABUN GODAMA BAGPAT ROAD MEERUT CITY MEERUT
RSN 1003, PLOT- 27, MAHALAXMI NAGAR, SANEGURUJI VASAHAT,
KOLHAPUR
MAHARASHTRA
KOLHAPUR
416012 1203500000019711
30.00 17-JUL-2017
6177 SUDHA
6178 SUDHA
BHURARIA
RANI
SINGH
NARENDRA
NA
J 12/37 C--4, BALBHADRA DAS COLONY DHOOP CHANDI VARANASI
20/21,BELHARA COMPOUND DEVA ROAD BARABANKI
UTTAR PRADESH
UTTAR PRADESH
VARANASI
BARABANKI
221002 IN30055610190519
225001 1201060600048231
300.00 17-JUL-2017
75.00 17-JUL-2017
6179
6180
6181
6182
6183
6184
SHARMA
GAUR
SRIVASTAVA
MEHTA
DIXIT
PUROHIT
PAWAN
SHASHI
NA
LALIT
NA
DHARMENDRA
202 , FATIMA APPARTMENT CLAY SQURE MURLI NAGAR LUCKNOW
87 SAMAR VIHAR COLONY LUCKNOW
6/66 AWAKASH NAGAR CHOPAN SONEBHADRA SONEBHADRA
202 VILAYATI VAS SHIVGANJ TEH SHEOGANJ RAJASTHAN
DADHICHI NAGAR SHINTALA BAS W NO. 12 SIKAR
13 , VISHNUPURI ANNEXE INDORE
MP
FLAT NO 102, FIRST FLOOR COSMOS APARTMENTS COSMOS
ENCLAVE KADRI KAMBALA ROAD MANGALORE
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
RAJASTHAN
MADHYA PRADESH
LUCKNOW
LUCKNOW
MIRZAPUR
SIROHI
SIKAR
INDORE
226001
226005
231216
307027
332001
452001
75.00
45.00
15.00
150.00
375.00
300.00
KARNATAKA
MANGALORE
575004 IN30223610737776
SUDAKSHINA
SUDARSAN
SUDARSHAN
SUDARSHAN
SUDARSHAN
SUDARSHAN
SUDDALA
SUDEEP
SUDESH
SUDESH
SUDESH
SUDHA
SUDHA
SUDHA
SUDHA
SUDHA
SUDHA
6185 SUDHA
N
JALAN
JAGADISH
HOLLA
V
PALGHAT
KERALA
GORAKHPUR
UTTAR PRADESH
PIN
Code
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30125010697469
IN30026310117172
IN30112715376628
IN30105510553694
ITL950169
1201750200055373
IN30273410021310
IN30339920003247
IN30036020121810
IN30070810251418
IN30155721353423
IN30055610047644
IN30021412973708
1201320000731734
IN30051310903673
IN30061010613494
IN30076510099847
Amount
due in `
30.00 17-JUL-2017
225.00
150.00
75.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
30.00 17-JUL-2017
name
Address
126-1 SOMESWARA TEMPLE ROAD HARIHARAPURA KOPPA
NA
KARNATAKA
1ST FLOOR SHIVA PUSPA PLOT NO 29 CARIAPPA COLONY
NA
NANAVADI ROAD BELGAUM
RAO
NO 80 6TH STREET POOMPUHAR NAGAR KOLATHUR CHENNAI
NA
POWER HOUSE ROAD ROURKELA
RAM JAIPAL NAGAR GOLA ROAD WEST BAILEY ROAD P.O. DANAPUR
SRI
CANTT, DISTT PATNA
NA
CHOWK BAZAR, MUGER MUNGER
C/O SRI BASDEO AGARWALA AT-KARKEND BAZAR,NEAR HATIA
NA
MAHABIR MANDIR,PO-KUSANDA DHANBAD
C/O PEEYUSH CHAUDHARY N-8/607,RAJENDRA BIHAR NEWADA
MAHARAJDIN
VARANASI
NA
FLAT NO 5 B M NAIK SOCIETY, 746 GURUWAR PETH PUNE
JAI BHAVANI COMPLEX , AT POST PUSEGAON TAL KHATAV, DIST
NA
SATARA SATARA
B-2 PRITHVIVANDAN APARTMENTS TOSHNIWAL LAYOUT AKOLA
NA
AKOLA
S/O DURYODHAN MISHRA AT WARD NO 2 PO - KANTABANJI
NA
KANTABANJI
NA
C 232 SUSHANT LOK GURGAON HARYANA
State
District
PIN
Code
KARNATAKA
KOPPA
577126 1201090003807381
45.00 17-JUL-2017
KARNATAKA
TAMIL NADU
ORISSA
BELGAUM
CHENNAI
ROURKELA
590009 1202990000406747
600099 IN30044110790715
769001 1601010000241979
120.00 17-JUL-2017
150.00 17-JUL-2017
75.00 17-JUL-2017
BIHAR
BIHAR
ANANDPUR
MUNGER
801503 IN30133019505135
811201 1203450000022550
150.00 17-JUL-2017
1,125.00 17-JUL-2017
BIHAR
BALIAPUR
828116 1201092600028151
420.00 17-JUL-2017
UTTAR PRADESH
MAHARASHTRA
VARANASI
PUNE
221015 IN30155721560565
411042 1202260000014715
600.00 17-JUL-2017
75.00 17-JUL-2017
MAHARASHTRA
SATARA
415502 1202160000044374
450.00 17-JUL-2017
MAHARASHTRA
AKOLA
444004 IN30109810041617
480.00 17-JUL-2017
ORISSA
HARYANA
767039 1202000000185991
122002 IN30114310199502
30.00 17-JUL-2017
450.00 17-JUL-2017
UTTAR PRADESH
MAHARASHTRA
BALANGIR
GURGAON
USN
PITHORAGARH
AHMEDNAGAR
262402 1201910600007287
414001 1302190000122130
150.00 17-JUL-2017
600.00 17-JUL-2017
AP - NAGAON TAL - HATKANANGAL DIST - KOLHAPUR KOLHAPUR
SHREE NIVAS SIDDARAMESHWAR NAGAR MUDHOL BAGALKOT
KARNATAKA
AMLAPARA 1ST BYE LANE P.S AND POST BONGAON DISTRICT
NORTH 24 PARGANAS
NO 404 5TH MAIN 6TH CROSS VIVEK NAGAR BANGALORE.
1-A, PANDARAM LANE DR ALAGAPPA ROAD PURASAWALKAM
CHENNAI
QTR NO C/453 NH 3 NTPC COLONY RIHANDNAGAR PO
SONEBHADRA
QTR. NO.-C-453, NH-3 NTPC TOWNSHIP RIHAND NAGAR BIJPUR
SONEBHADRA
MAHARASHTRA
ICHALKARANJI
416122 1202000000132698
375.00 17-JUL-2017
KARNATAKA
JAMKHANDI
587313 1204630000306571
75.00 17-JUL-2017
WEST BENGAL
KARNATAKA
BARRACKPORE
BANGALORE
743235 IN30169610364654
560047 IN30002010011027
30.00 17-JUL-2017
360.00 17-JUL-2017
TAMIL NADU
CHENNAI
600084 IN30017510251190
900.00 17-JUL-2017
UTTAR PRADESH
MIRZAPUR
231223 1201320000528381
30.00 17-JUL-2017
UTTAR PRADESH
MIRZAPUR
231223 IN30155720829255
720.00 17-JUL-2017
INSIDE SARAI GATE BALRAMPUR BALARAMPUR UTTAR PRADESH
334 E RATNAPRABHA APT, TRADE CENTRE BLOCK NO.203, NEW
SHAHUPURI, KOLHAPUR
6/479 D 1 SAHAKAR NAGAR SHINDE MALA ICHALKARANJI
UTTAR PRADESH
GONDA
271201 IN30051310659352
975.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
KOLHAPUR
ICHALKARANJI
416001 1201091900006755
416115 1202890000264731
45.00 17-JUL-2017
15.00 17-JUL-2017
BASWANT MARKET PIMPALGAON BASVANT TAL-NIPHAD DIST-NASIK MAHARASHTRA
106/37 GROUND FLOOR 12TH CROSS 11TH MAIN MALLESWARAM
BANGALORE
KARNATAKA
NASIK
422209 1201750200023083
30.00 17-JUL-2017
BANGALORE
560003 IN30113510684807
600.00 17-JUL-2017
KERALA
HARYANA
TIRUVALLA
BHIWANI
689649 IN30023911278957
125050 1202990004484921
435.00 17-JUL-2017
375.00 17-JUL-2017
201010 1202990004880078
282005 IN30155720109365
458441 IN30198310105843
75.00 17-JUL-2017
300.00 17-JUL-2017
375.00 17-JUL-2017
NA
NA
SOMASEKAR
KIZHAVARAMANNIL HOUSE THOTTAPUZHASSERY MARAMON P O
H NO 526B W N 18 MANJHU NIWAS SIRSA ROAD FATEHABAD
H NO 100 GALI NO 12 KAPOOR VILLA ARYA NAGAR GHAZIABAD
GHAZIABAD
126, TAGORE NAGAR DAYAL BAGH AGRA
MANASA ROAD, NEEMUCH (M.P.)
DOOR NO 1054/3 K R PURAM NEAR HOLY MOTHER CONVENT
HASSAN
ANAND KUNJ JARLAHI KOTHI CAMPU SARKAR BHAWAN WILLIAMS
TOWN DE DEOGHAR
NEW RAJASTHAN KALEWALAYA LALPUR CHOWK RANCHI
SASHA INDUSTRIES LTD GTN NAGAR KARUR ROAD DINDIGUL
NA
KAVERI FARM HOUSE BASAVANAHALLI HINKAL IV STAGE MYSORE
Sl No. First Name
Middle name
Last name
6186 SUDHA
NARAYANA
MURTHY
6187 SUDHA
6188 SUDHA
6189 SUDHA
N
G
S
HOLLA
6190 SUDHA
6191 SUDHA
YADAV
DEVI
6192 SUDHA
AGARWAL
6193 SUDHAKAR
6194 SUDHAKAR
YADAV
SHAMRAO
DESHMUKH
6195 SUDHAKAR
DINKAR
CHIKHALIKAR
6196 SUDHAKAR
ANANDRAO
KUMBHARE
6197 SUDHANSU
6198 SUDHIR
SEKHAR
SAHAI
MISHRA
6199 SUDHIR
6200 SUDHIR
RISHI
RAMCHANDRA
DHARMADHIKARI
NA
NA
I.O.C.LTD. PLANT MOTAHALDU HALDWANI
6430, JUNA MANGALWAR BAZAR AHMEDNAGAR AHMEDNAGAR.
6201 SUDHIR
SUBHASH
PATIL
NA
6202 SUDHIR
S
SAMPANNAVAR
NA
6203 SUDIP
6204 SUDIR
ROY
BABU
NP
SHIBENDRA
NA
6205 SUGUMARAN
S
SIVASAMY
6206 SUHAIL
ATA
NA
6207 SUHAIL
ATA
SHRI
6208 SUHAIL
AHMAD
KHAN
SRI
6209 SUHAS
6210 SUHAS
RAMCHANDRA
VYANKATESH
ARADHYE
KULKARNI
NA
NA
6211 SUHAS
RAMCHANDRA
GANGURDE
NA
6212 SUHAS
DEVARAJU
6213 SUJA
6214 SUJATA
GEORGE
BISHNOI
6215 SUJATA
6216 SUJATA
6217 SUJATA
KAPOOR
AGARWAL
GUPTA
6218 SUJATA
TRASAD
6219 SUJATA
6220 SUJATA
6221 SUJATHA
KUMARI
SHARMA
SINHA
6222 SUJATHA
H
M
DESAI
NA
CHERIAN
K
NA
NA
V
SANJAY
PRABHAKAR
GHAZIABAD
UTTAR PRADESH
AGRA
UTTAR PRADESH
MADHYA PRADESH NEEMUCH
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
KARNATAKA
HASSAN
573201 IN30023911369086
420.00 17-JUL-2017
BIHAR
BIHAR
TAMIL NADU
DUMKA
RANCHI
DINDIGUL
814112 1201320000473531
834001 1601010000217561
624005 IN30017510152712
225.00 17-JUL-2017
600.00 17-JUL-2017
3,000.00 17-JUL-2017
KARNATAKA
MYSORE
570017 IN30192630405877
120.00 17-JUL-2017
name
Address
1950 KUVEMPUNAGAR C/O CHIKKAPPAJI NEAR SHAN THEATRE B M
RATHNAPPA
ROAD RAMANAGARA
SADANANDA
W/O ASHOK KUMAR HNO 12-79(A) 67 KODAVOOR UDUPI
State
District
PIN
Code
KARNATAKA
KARNATAKA
THUMBASOGE
UDUPI
571511 IN30214810211139
576106 IN30039417491349
360.00 17-JUL-2017
75.00 17-JUL-2017
W/O PRANESH M H MUTHYAL STORES SANTHEPET CHITRADURGA
HNO 34, HESCOM ROAD VISHWESHWAR NAGAR HUBLI, HUBLI
H NO LIG 145 BADEPUR 3RD PHASE OPP SANTOSH HOTEL SEDAM
ROAD GULBARGA
10, SOUTH RATHA VEETHI KAMAYAGOUNDANPATTI TP
UTHAMAPALAYAM TK THENI, TAMILNADU
C 18 TNPL COLONY KAGITHAPURAM POST KARUR
UTTAR BANGA HATCHERIES BIPIN PAL SARANI SUBHAS PALLY
SILIGURI
KARNATAKA
KARNATAKA
CHITRADURGA
HUBLI
577501 IN30023911636624
580032 IN30001110278960
300.00 17-JUL-2017
225.00 17-JUL-2017
KARNATAKA
GULBARGA
585105 IN30192630216539
600.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
625513 IN30189510249155
639136 IN30309310152054
15.00 17-JUL-2017
75.00 17-JUL-2017
734401 IN30032710413555
450.00 17-JUL-2017
UTTAR PRADESH
223101 1201860000300593
375.00 17-JUL-2017
TAMIL NADU
CHENNAI
600023 IN30163740840790
150.00 17-JUL-2017
NA
GUPTA BARTAN STORE SHAHGANJ SHAHGANJ JAUNPUR
5/2,APSARA APARTMENT VP COLONY,SOUTH AYANAVARAM
CHENNAI CHENNAI
B-304, UDAY JYOT APARTMENT, BHATAR ROAD, NR. UMA BHAWAN,
SURAT
MADURAI
KARUR
SILIGURI
DARJEELING
SHAHGANJ
(JANUPUR)
GUJARAT
395002 1204310000029212
150.00 17-JUL-2017
786171 IN30125028648800
600.00 17-JUL-2017
679103 IN30163740655580
60.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
6223 SUJATHA
6224 SUJATHA
C
A
M
KODAVOOR
6225 SUJATHA
6226 SUJATHA
PRANESH
HEBBAR
PRANESH
NA
6227 SUJATHA
NANDI
SHIVARAJ
6228 SUJATHA
6229 SUJATHA
D
DHARMALINGAM
DEVA
DHARMALINGAM
6230 SUJAY
KUMAR
GHOSH
LATE
6231 SUJEET
KUMAR
GUPTA
NA
6232 SUJEETH
MOHAN
KRISHNA
6233 SUJIT
HIRAWAT
6234 SUJIT
NATH
6235 SUJITH
A
6236
6237
6238
6239
6240
6241
6242
SUJITH
SUKESH
SUKH
SUKHBIR
SUKHDEO
SUKHDEV
SUKHPAL
P
GUPTA
DEV
KOUR
SADASHIV
SAWATANTAR
HARKISHANARYA
WEST BENGAL
G
ANANDA PARA PO DIGBOI ASSAM
ASSAM
SURAT
DIBRUGARH
TINSUKIA
S
SUNSARESWARAN
KERALA
OTTAPALAM
VIRDHY
KUMBHARE
VIR SINGH
ARYA
NA
SH
NA
JUJHAR
NA
NA
NA
NA
MALLAPPA
ASHOK
SURINDER
SH
ATTEERI HOUSE NEAR CHINAKKATHUR KAVU P O PALAPPURAM
TC-7/1427 KRWA-165 DEVI PRIYA KATTACHAL ROAD
VATTIYOORKAVU PO TRIVANDRUM
W No 5 Opposite GREF Udhampur
224, PATEL NAGAR INDIRA NAGAR LUCKNOW
NEAR RED WATER TANK BOHIDAR PARA RAIGARH CG
SIDDHARTH WARD OLD WANI NAKA WARORA WARORA
RAM NAGAR, JAMMU
P 399/03 Parikrma Marg Ins Valsura Jamnagar Gujarat
C/O SUJAY KUMAR GHOSH OPP. BIPIN PAL SARANI SUBHASPALLY,
P.O.-SILIGURI DIST-DARJEELING
458, AVAS VIKAS, ROORKEE, UTTARANCHAL
GAL HOSPITAL TILAK CHWK AT TALANDAGE POST HUPARI
KOLHAPUR
BARUI PARA LANE CHOUDHURY PARA PO-KRISHNANAGAR NR
SADEUJ SANGHA KRISHNANAGAR WEST BENGAL
CHAVADI GALLI AT PO TERDAL TQ JAMAKHANDI BAGALKOT
VILL AND P.S.- CHANDIPUR P.O.- MATH CHANDIPUR DIST- PURBA
MEDINIPUR WEST BENGAL
B 2 GAYATRI APTTS BRAHMANI PARK HIRAWADI ROAD
PANCHAVATI NASHIK
H.NO.1-1-101 MARI MATA HOSPITAL ROAD VINAYAK NAGAR
NIZAMABAD
THIRD CROSS BAILAPPANAVAR NAGAR HUBLI
KOAT BAZAR SITAMARHI BIHAR
H No 130 Udhewala Red Cross House Talab Tillo Jammu
45, PROFESSORS COLONY MODI NAGAR (U.P.) NEW DELHI
N
NA
NA
NA
A 1734 AWAS VIKAS COLONY HANSPURAM KANPUR (NAUBASTA)
8/141 SECTOR-8 INDIRA NAGAR LUCKNOW
H.N.100 {H.NO.762} NIRALA NAGAR RAE BARELI
1-KA-32 HIRAN MAGRI SEC-5 GAYATRI NAGAR UDAIPUR
6243 SUKLA
6244 SUKRIT
GHOSH
SINGHAL
SUJAY
PURAN
6245 SUKUMAR
BHUPAL
6246 SUKUMAR
6247 SULABHA
GHOSH
SURESH
6248 SULOCHAN
DAS
MONORANJAN
6249 SULOCHANA
SATPUTE
VINAY
6250
6251
6252
6253
6254
SULOCHANA
SULOCHANA
SULOCHANA
SUMAN
SUMAN
VISHWANATHAM
ANDANAPPA
DEVI
SHARMA
SHARMA
6255
6256
6257
6258
SUMAN
SUMAN
SUMAN
SUMAN
TRIPATHI
SETHI
SHARMA
MUNDRA
GAT
NA
KULKARNI
NA
SURESH
KULKARNI
TRIVANDRUM
KERALA
LUCKNOW
UTTAR PRADESH
CHANDRAPUR
MAHARASHTRA
JAMNAGAR
GUJARAT
SILIGURI
DARJEELING
WEST BENGAL
SAHARANPUR
UTTAR PRADESH
695013
182101
226016
496001
442907
182148
361150
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30021410815503
IN30234910071709
1203980000029615
IN30133019267108
1201070000123550
1202300000179276
1202990006201171
Amount
due in `
150.00
150.00
15.00
225.00
75.00
45.00
75.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
734401 IN30032710441015
247667 IN30226910387803
600.00 17-JUL-2017
255.00 17-JUL-2017
MAHARASHTRA
ICHALKARANJI
416203 1202990002396228
195.00 17-JUL-2017
WEST BENGAL
KARNATAKA
KRISHNANAGAR
KUNDAPUR
741101 1201090003849791
576221 IN30192630436804
30.00 17-JUL-2017
90.00 17-JUL-2017
WEST BENGAL
HALDIA
721659 IN30289810055622
30.00 17-JUL-2017
MAHARASHTRA
NASIK
422003 IN30133020022108
60.00 17-JUL-2017
HUBLI
KARNATAKA
SITAMARHI
BIHAR
GHAZIABAD
UTTAR PRADESH
503003
580029
843302
180002
201204
1202940100010005
IN30021413360615
IN30176610027833
IN30234910039678
IN30088814699534
75.00
1,500.00
90.00
300.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
KANPUR
LUCKNOW
RAE BARELI
UDAIPUR
208021
226016
229001
313001
IN30105510537158
IN30155710215579
1203270000077960
1201210100094620
750.00
450.00
300.00
750.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
6259 SUMAN
C
MAKADIA
NA
AHMEDABAD
380051 1201320000123506
150.00 17-JUL-2017
DHONDIBA
PATIL
NA
C/302 KANAK KALA-2 ANAND NAGAR ROAD SATELLITE AHMEDABAD
665 MRINMAYI NIWAS AT PO - NESARI, TAL-GADHINGLAJ DIST KOLHAPUR GADHINGLAJ
GUJARAT
6260 SUMAN
MAHARASHTRA
SAWANTWADI
416504 1202000000219521
15.00 17-JUL-2017
6261 SUMAN
AGARWAL
NA
DEVI DUTT SITARAM MAHESHWARI MARKET SABJI BAGH PATNA
BIHAR
PATNA
800004 IN30112716786294
75.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
6262 SUMAN
KISHORE
6263
6264
6265
6266
6267
6268
SUMAN
SUMANA
SUMANTH
SUMAT
SUMATHI
SUMATHI
KUMAR
SHRIHARI
S
JAIN
R
R
RAMPURI
6269
6270
6271
6272
6273
6274
SUMATI
SUMEET
SUMIT
SUMIT
SUMIT
SUMIT
DATTATRAYA
VERMA
BATRA
RASTOGI
KUMAR
KUMAR
KHEMNAR
G
JHAMB
name
Address
SB1/51 VIJAYA ENCLAVE VIJAYA BANK LAYOUT BANNERGHATTA
NA
ROAD BANGALORE
State
District
PIN
Code
BIHAR
RANCHI
834002 IN30002010106088
600.00 17-JUL-2017
MAA MEDICAL STORE RAZA BAZAR MOTIHARI E CHAMPARAN BIHAR
ESSAM FICS, K.S RAO ROAD, MANGALORE. KARNATAKA
NO 819-B 4TH CROSS SHANKARAPPA LAYOUT TIPTUR
WZ-601A BADIAL PALAM VILLAGE DELHI DELHI INDIA
NO 1 KANDASAMY STREET SAIDAPET ARNI
RAMAGOUNDEN PUDUR ANDANKOIL POST KARUR
BIHAR
KARNATAKA
KARNATAKA
DELHI
TAMIL NADU
TAMIL NADU
845401
575001
572202
110045
632301
639002
IN30051311642892
IN30023910256059
IN30214810450118
IN30226912186243
IN30169610732479
IN30163740236659
15.00
75.00
15.00
150.00
15.00
15.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
NA
NA
SH
NA
KASHMIRI
SURENDRA
SURYA COMPLEX, BANK ROAD, KOPARGAON MAHARASHTRA
612, MODEL TOWN URBAN ESTATE PHASE-1 BATHINDA
DG-3/32 VIKAS PURI NEW DELHI
PATTI HARNAM SINGH SIYANA BULANDSHAHR
NO 5 RAJ VILAS COLONY NEAR CIRCUIT HOUSE BIKANER
26 C PREM NAGAR, WARD NO 25, SRIGANGANAGAR
6A-1901 WHISPERING PALM LOKHANDWALA TOWNSHIP KANDIVILI E
MUMBAI
29 KALPANA NAGAR RAISEN ROAD BHOPAL MP
GOURI SHANKAR MOHALLA JHUMRI TELAIYA JHARKHAND
MAHARASHTRA
PUNJAB
DELHI
UTTAR PRADESH
RAJASTHAN
RAJASTHAN
BAGAHA
MANGALORE
TIPTUR
NEW DELHI
ARNI
KARUR
MALEGAON
AHMEDNAGAR
BHATINDA
NEW DELHI
HAPUR
BIKANER
GANGANAGAR
423601
151001
110018
245412
334001
335001
1201070000265011
1202420200002181
IN30094010239742
1201911200010136
IN30169610750295
IN30226910486331
30.00
750.00
75.00
150.00
30.00
45.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
AGARWAL
SIKKA
KUMAR
NA
NA
SUDHIR
6278 SUMITA
6279 SUMITA
6280 SUMITA
ARORA
GHOSH
SATI
NA
NA
NA
6281 SUMITA
DARBAR
NA
6282 SUMITA
6283 SUMITHRA
DUBEY
SADANANDA
NA
NA
6284 SUMITRA
GOYAL
NA
NO 802 DEVIOKA APARTMENTS SECTOR 14 VAISHALI GHAZIABAD
110 / 41 TALAB GAGANI SHUKLA LUCKNOW
B 22 EDEN GARDENS DEONAR MUMBAI MAHARASHTRA
C/O. SMT. BIMLA HALDAR, VILL & PO-KULPI, DIST-24 -PGS (S) WEST
BANGAL
W/O. MRITYUNJAY KR. DUBEY WARD NO. 4 POST OFFICE ROAD
GODDA
6 4 95 6TH CROSS ROAD GANDHINAGAR MANGALORE
685/17 OLD GRAIN MARKET,C/O M/S GULJARI MAL RAMSHERDASS
JIND HARYANA
6285 SUMITRA
KHETAN
VIJAY
503 GANGA APPARTMENT SHANTI BHAWAN BANK MORE DHANBAD BIHAR
S
NA
6286 SUMRAO
Amount
due in `
SHAMBHU
NA
GADDIGAPPA
NA
RAJASEKAR
NA
6275 SUMIT
6276 SUMIT
6277 SUMIT
PAI
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
MUMBAI
MAHARASHTRA
HAZARIBAGH
BIHAR
400101 IN30001110313302
462021 IN30133019017164
825409 IN30058910202038
240.00 17-JUL-2017
30.00 17-JUL-2017
600.00 17-JUL-2017
GHAZIABAD
LUCKNOW
MUMBAI
201010 1202990004645039
226001 1201320000340929
400088 IN30021412914638
90.00 17-JUL-2017
75.00 17-JUL-2017
30.00 17-JUL-2017
WEST BENGAL
BARRACKPORE
743351 1201320000130579
225.00 17-JUL-2017
BIHAR
KARNATAKA
DUMKA
MANGALORE
814133 1201070000134332
575003 IN30214810742985
225.00 17-JUL-2017
30.00 17-JUL-2017
HARYANA
SIRSA
126102 1201910100427360
225.00 17-JUL-2017
DHANBAD
826001 IN30133018947787
300.00 17-JUL-2017
439, SUNDER NAGAR, MILLINIUM CHOWK, RAIPUR (CHHATTISGARH) MADHYA PRADESH RAIPUR
492001 IN30094010215875
150.00 17-JUL-2017
C/O - BADRI NARAYAN SINGH 34 - KHILANGANJ SASARAM ROHTAS
SASARAM
821115 1201910100339531
75.00 17-JUL-2017
6287 SUNAINA
DEVI
6288 SUNANDA
P
P
NA
CANARA BANK KODUR BRANCH HOSANAGAR TALUK SHIMOGA DIST KARNATAKA
SAGAR
577445 1601010000072391
150.00 17-JUL-2017
6289 SUNANDA
6290 SUNDAR
BIRADAR
PAL
SINGH
SHANKARGOUDA
LATE
HOUSE NO 262 2ND MAIN 5TH CROSS BHARATI NAGAR DHARWAD
301 TARU KUNJ TAJ GARHI GARH ROAD MEERUT U P
KARNATAKA
UTTAR PRADESH
580001 IN30113526429013
201001 IN30114310164918
1,500.00 17-JUL-2017
300.00 17-JUL-2017
6291 SUNDAR
SHETTY
NA
KARNATAKA
574118 IN30192630544166
30.00 17-JUL-2017
6292 SUNDARA
6293 SUNDARA
PAI
VADIVELU
KERALA
KERALA
CANNANORE
TRIVANDRUM
670001 1201090000023349
695586 IN30163740477457
4,050.00 17-JUL-2017
180.00 17-JUL-2017
6294 SUNDARESAN
RAMASAMY
KARNATAKA
BANGALORE
560092 IN30023912905947
600.00 17-JUL-2017
6295 SUNDARESH
G
SHILPIKA NEAR S D M AYURVEDA COLLEGE KUTHPADY UDUPI
151, GOVIND NIVAS, KANNU MUNCI BEHIND S.B.I THAVAKKARA
KANNUR
E27 VSSCHOUSING COLONEY ALLITHURA TRIVANDRUM
NO.B 302, STERLING PARK APRTS KODIGEHALLI MAIN ROAD
SAHAKARANAGAR POST BANGALORE
C 4 D NO 35 D C W LTD QUARTERS SAHUPURAM TUTICORIN
DISTRICT
DHARWAD
GHAZIABAD
KARKALA
DAKSHINA KAN
TAMIL NADU
TUTICORIN
628229 IN30017510128811
240.00 17-JUL-2017
6296 SUNDARI
B
TAMIL NADU
PONDICHERRY
605009 IN30131320740169
15.00 17-JUL-2017
6297 SUNDARRAJAN
M
TAMIL NADU
MADURAI
625017 IN30163740640984
90.00 17-JUL-2017
6298 SUNDEEP
6299 SUNDHAR
GUPTA
G
KARNATAKA
TAMIL NADU
BANGALORE
CHIDAMBARAM
560076 IN30214810135643
608001 IN30169611067139
195.00 17-JUL-2017
75.00 17-JUL-2017
6300 SUNIA
MUNDA
ORISSA
KEONJHARGARH 758035 IN30021412759014
345.00 17-JUL-2017
GOVINDA
G
NA
GOVINDASWAMY
NA
S
SADASIVAIAH
DS
BALASUBRAMANIAN NO 3 F LANE V V P NAGAR THATTANCHAVADI PONDICHERRY
NO 4 KRISHNA NAGAR 2ND STREET KULAMANGALAM ROAD
MOOKIAH
MADURAI TAMIL NADU
126 1ST MAIN 6TH CROSS PANDURANGA NAGAR B G ROAD
D
BANGALORE
GNANASKANDAN
OLD NO 48, NEW NO 120 EAST CAR STREET CHIDAMBARAM
AT KOHLO ROIDA PO BHUYAN ROIDA NEAR UP SCHOOL PS BARBIL
KUDSUNU
DIST KEONJHAR BARBIL
BIHAR
name
Address
State
District
PIN
Code
Folio Number of
Securities
SH
NA
NA
RAM
DELHI
DELHI
KARNATAKA
PUNJAB
NEW DELHI
NEW DELHI
BANGALORE
JALANDHAR
110048
110051
560078
144002
IN30133017711796
IN30112715292747
IN30061010022597
IN30039413564088
600.00
225.00
600.00
135.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
NA
NA
SRI
NA
D 8 KAILASH COLONY (S. FLOOR) NEW DELHI
F-58 RADHEY PURI DELHI
162 SHREYAS 20TH MAIN J P NAGAR II PHASE BANGALORE
5 TAGORE NAGAR BACKSIDE T V CENTER JALANDHAR CITY
S/O RADHEY SHYAM GUPTA 3/171-B-MARRIS ROAD,JANAK PURI
OPP. NEERAJ KAVI ALIGARH
252 ANANDPURI KANPUR
SWAPNIL SADAN FOREST OFFICE ROAD CIVIL LINES BANDA
RATAN MEDICAL B.H.U GATE LANKA VARANASI
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
ALIGARH
KANPUR
BANDA
VARANASI
202280
208023
210001
221005
1201911100061297
IN30001110656340
IN30100610019849
IN30169610968792
150.00
525.00
300.00
120.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
CHOUDHARY
KRISHNA
TRILOKI
C/O UNION BANK OF INDIA AT AND PO-SURIYAWAN S.R.N BHADOHI
27 B 5 JOPLING ROAD LUCKNOW
UTTAR PRADESH
UTTAR PRADESH
VARANASI
LUCKNOW
221404 IN30155720507249
226001 IN30018311615154
60.00 17-JUL-2017
120.00 17-JUL-2017
VERMA
GUPTA
Garg
NA
NA
G
VIKASH NAGAR PARAHUPUR MUGHAL SARAI MUGHAL SARAI U P
MAHOLIA SHIVPAR HARDOI
C 32 Iffco Town Ship Bareilly
1 2, NEW AVAS VIKAS HARI KIRPA DELHI ROAD SAHARANPUR,
UTTAR PRADESH
STREET NO. 5, NAI ABADI NEAR GURUDWARA HANUMANGARH
TOWN
101-RIDHI APTS, JUNCTION, PLOT, RAJKOT. RAJKOT
301, SAIDEEP APARTMENT, CHENDANI KOLIWADA, NEAR DATTA
MANDIR, THANE (W),
225, PRATAPGANJ PETH, SATARA
14 / 2, MAGDUM BUILDING, SHAHU NAGAR, JAYSINGPUR
9/511,K.P.COMPOUND MAIN ROAD ICHALKARANJI
A P SUBHASH CHOWK, HUPARI TAL HATKANANGLE, DIST
KOLHAPUR, HUPARI
NATIONAL ENTERPRISES DAREGAON ROAD MANMAD MANMAD
Maharashtra
SUNJEET HOUSING SOCIETY NEAR S G G S SCHOOL MANMAD,
NASHIK
NO 2 B SAHAKAR NAGAR CHOPDA, TAL CHOPDA JALGAON DIST ,
MAHARASHTRA
SHARAYU AT/PO/TQ SAILU SHASTRI NAGAR DISTT PARBHANI
SEARLE INDIA LTD TARFAIL AKOLA AKOLA
S-5001, GREEN WOOD REGENCY APPARTMENT, GROUND FLOOR,
SARJAPUR ROAD, BEFORE WIPRO CORPORATE OFFICE
BANGALORE
P B NO 1 GONTKOPPAL P O SOUTH KODAGU, KARNATAKA
PLOT NO 1209 JAGAMOHAN NAGAR BHUBANESHWAR
BHUBANESHWAR
L N BEZBARUA ROAD WARD NO 1 PO DHUBRI ASSAM
S MARK HOMES C 9 14 PANCHSHEEL NAGAR GWARIGHAT ROAD
JABALPUR
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MOGHALSARAI
HARDOI
BAREILLY
232101 1206140000011461
241001 1203980000010834
243403 IN30177410054484
75.00 17-JUL-2017
75.00 17-JUL-2017
240.00 17-JUL-2017
UTTAR PRADESH
SAHARANPUR
247001 IN30020610418942
1,950.00 17-JUL-2017
RAJASTHAN
GUJARAT
HANUMANGARH
RAJKOT
335513 1201211400013098
360001 1201320000315746
150.00 17-JUL-2017
15.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
THANE
SATARA
ICHALKARANJI
ICHALKARANJI
400601
415002
416101
416115
600.00
150.00
120.00
225.00
MAHARASHTRA
ICHALKARANJI
416203 IN30226910931474
15.00 17-JUL-2017
MAHARASHTRA
NASIK
423104 1302590001055938
750.00 17-JUL-2017
MAHARASHTRA
NASIK
423104 IN30088813918201
750.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
JALGAON
PARLI VAIJNATH
AKOLA
425107 IN30169611017898
431503 IN30021413172730
444001 1302310000051254
150.00 17-JUL-2017
225.00 17-JUL-2017
45.00 17-JUL-2017
KARNATAKA
KARNATAKA
BANGALORE
THUMBASOGE
560035 IN30223610703097
571213 IN30189510364023
15.00 17-JUL-2017
750.00 17-JUL-2017
ORISSA
ASSAM
BHUBANESHWAR 751030 1202990001256847
GOALPARA
783301 IN30125028598547
30.00 17-JUL-2017
150.00 17-JUL-2017
402001 1304140002627211
150.00 17-JUL-2017
6 A, PHASE - II SUBHASHREE APARTMENT BARIATU ROAD RANCHI
811 SURAJA GANJ VILL AURAHI VIA GAMHARIYA ANCHAL
GAMHARIYA DISTT MADHEPURA
SREE VIHAR, PLOT NO. 12 S. V. NO. 255/2 NEAR DON BOSCO
COLONY AHMEDNAGAR
P.N.B. NAWADA NAWADAH
B SHREENAGAR SOCIETY GOVIND NAGAR DAHOD GUJARAT
41 B NAMBARI MALIGAON GUWAHATI ASSAM ASSAM
CHAUDHARI BLDG., ABOVE BHANGALE MEDICAL, PARIKH PARK,
ONKARNAGAR, JALGAON
378 NARMADA APPARTMENTS ALAKNANDA NEW DELHI
QTR NO-71 DDA JANTA FLATS RAMPURA DELHI DELHI
46 A APNA ENCLAVE RAILWAY ROAD GURGAON HARYANA
BIHAR
RANCHI
834009 IN30174010352426
300.00 17-JUL-2017
BIHAR
BEHARIGANJ
852108 IN30133019137332
150.00 17-JUL-2017
MAHARASHTRA
BIHAR
GUJARAT
ASSAM
AHMEDNAGAR
NAWADAH
GODHRA
GUWAHATI
414003
805110
389151
781011
1203840000259265
1201640300039888
IN30007910018262
IN30125028557039
225.00
300.00
600.00
360.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
MAHARASHTRA
DELHI
DELHI
HARYANA
JALGAON
NEW DELHI
NEW DELHI
GURGAON
425001
110014
110035
122001
1201090000039061
IN30021411107034
IN30021412507538
IN30021411920439
150.00
675.00
75.00
30.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
6301
6302
6303
6304
SUNIL
SUNIL
SUNIL
SUNIL
SARDANA
KUMAR
R
KUMAR
6305
6306
6307
6308
SUNIL
SUNIL
SUNIL
SUNIL
KUMAR
KUMAR
KUMAR
KUMAR
6309 SUNIL
6310 SUNIL
KUMAR
DHAR
6311 SUNIL
6312 SUNIL
6313 Sunil
KUMAR
KUMAR
Kumar
6314 SUNIL
KAPOOR
P
6315 SUNIL
6316 SUNIL
GROVER
TAPIDASSBHAI
GANDHI
NA
NA
6317
6318
6319
6320
PRATAP
RAMCHANDRA
BAPURAO
DHANPAL
YADAV
VYAVAHARE
SHETE
SHAH
NA
NA
NA
NA
6321 SUNIL
PURANDAR
GAT
NA
6322 SUNIL
MANIKCHAND
KASLIWAL
NA
6323 SUNIL
MANIKCHAND
KASLIWAL
NA
6324 SUNIL
6325 SUNIL
6326 SUNIL
KASHINATH
SURESH
CHANDRAKANT
MAHAJAN
KULKARNI
PHAYADE
KASHINATH
SURESH
NA
6327 SUNIL
6328 SUNIL
KUMAR
MANDAPPA
BOPPANA
MA
JAWAHAR
M
6329 SUNIL
6330 SUNIL
KUMAR
CHAKRABORTY
SAHOO
NA
NA
6331 SUNIL
KUMAR
SINGH
NA
6332 SUNIL
KUMAR
BAGARIA
GOVIND
6333 SUNIL
KUMAR
YADAV
NA
6334
6335
6336
6337
SUNILA
SUNILA
SUNILKUMAR
SUNIRMAL
MANOJ
KISHORE
JUGALKISHORE
ACHARJEE
NAMBIAR
NA
NA
JUGALKISHORE
S
6338
6339
6340
6341
SUNITA
SUNITA
SUNITA
SUNITA
KISHOR
SINGHAL
KUMARI
SHARMA
BADHE
SUNIL
SUNIL
SUNIL
SUNIL
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Last name
GUPTA
SRIVASTAVA
SUNNY
VERMA
AGRAWAL
NA
NA
NA
NA
IN30038610147014
1201091900062158
1202000000107517
1201091900002560
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
State
District
PIN
Code
NIGAM
NA
UTTAR PRADESH
ALLAHABAD
211011 IN30001110170679
90.00 17-JUL-2017
6343 SUNITA
DUBEY
LATE
UTTAR PRADESH
BIJNOR
246701 IN30159010020586
150.00 17-JUL-2017
6344 SUNITA
6345 Sunita
MAHESHWARI
Goyal
ANIL
NA
UTTAR PRADESH
UTTAR PRADESH
SAHARANPUR
DEHRADUN
247001 IN30236510406793
248001 IN30177410125233
450.00 17-JUL-2017
75.00 17-JUL-2017
6346 SUNITA
6347 SUNITA
6348 SUNITA
BHASIN
YOGENDRA
NA
RAMESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
KHERI
BASTI
GORAKHPUR
262802 IN30311610214942
272001 IN30177410582380
273001 IN30133019865132
150.00 17-JUL-2017
150.00 17-JUL-2017
300.00 17-JUL-2017
6349 SUNITA
6350 SUNITA
DEVI
SETH
RAJASTHAN
RAJASTHAN
ALWAR
BIKANER
301001 IN30088814691984
334004 IN30088814031354
75.00 17-JUL-2017
150.00 17-JUL-2017
6351 SUNITA
CHOPRA
RAJASTHAN
JODHPUR
342001 IN30073210022441
300.00 17-JUL-2017
6352
6353
6354
6355
6356
DILIP
DEEPAK
Jain
LAXANI
SHARMA
FLAT NO. 604 BLOCK A AMBEDKAR CHAUPHATKA ALLAHABAD
C\O MR. VINAY DUBEY NEAR AGGARWAL DHARAMSHALA RAMMU KA
CHAURAHA, MOH. JATAN DIST. BIJNOR, U P
H.NO.16 B-2, STAR PAPER MILLS LTD. SAHARAN PUR, UTTAR
PRADESH
124 Subhash Nagar Dehradun
MANOHAR NAGAR FARM CINEMA ROAD MUNNUGANJ 19 8 GOLA
KHERI
30 COMPANY BAGH BASTI
456 ARYA SAMAJ MANDIR BUXIPUR GORAKHPUR
C\O LALIT KUMAR JAIN 416, SCHEME NO.8 GANDHI NAGAR, ALWAR
RAJASTHAN
NIKKY HOUSE' 1/233 M.P. NAGAR BIKANER RAJASTHAN
C/O PUSHAP ENTERPRISES MODI MARKET INSIDE SOJATI GATE
JODHPUR
BUNGLOW NO 10 KUMAR ELITE CTC NO 110 KOREGAON PARK
LANE NO 4A PUNE
347 GURUWAR PETH KARAD MAHARASHTRA
Champa Bagh Danaoli Lashkar Gwalior
182 WARD NO 5, BIJAPUR
C/O ASHOK KR SHARMA AT-R C PUR BAZAR JATNI
C/O- M.K.Bajoria & Co. MERIA BAZAR ,PO-BUXI BAZAR OLD USHA CO.
GODOWN CAMPUS Cuttack
AT BAJRANG BALI CHOWK NAYAGAON P.O- JAMALPUR DISTMUNGER (BIHAR)
DEVINE VEGAS PARADISE NEAR BABA SODA SANTHEKATTE UDUPI
KARNATAKA
SRINIDHI SILKS & TEXTILES T S B ORCLE SHIMOGA
C 3/4 BALAJI TOWERS 10 TH AVENUE ASHOK NAGAR CHENNAI
SHRI ' 7/A, VALJI PARK-01, NR. RELIANCE TOWER, HANUMANTPURI,
TURKHA RD. BOTAD
EDAKKATTUKUDIYIL H KARUKADOM POST KOTHAMANGALAM
ERNAKULAM
11 SANJIVANI CHS PLOT NO 237 SECTOR 4 AIROLI NAVI MUMBAI
MIG -120 KOLATHIA HBC PH 1A KHANDAGIRI AIGINIA
BHUBANESWAR ORISSA
III-C-52 VIDYUT VIHAR COLONY SHAKTINAGAR SONEBHADRA
14 SURYA VIHAR COLONY PT H P DUBEY MARG DAUDPUR
GORAKHPUR
DOOR NO 235, PALAIYA KADAI VEETHI ATTUR TALUK AND POST
SALEM DISTRICT
35/1 AMOD KUNJ IIT ROORKEE ROORKEE UTTARAKHAND
2/6, Matoshree Chawl Janki Nagar Kalwa West Thane Dt
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
KARNATAKA
ORISSA
PUNE
SATARA
GWALIOR
BIJAPUR
PURI
411001
415110
474001
586101
752050
600.00
300.00
240.00
15.00
150.00
ORISSA
CUTTACK
753001 1201080100004973
210.00 17-JUL-2017
BIHAR
MUNGER
811214 IN30088813520331
600.00 17-JUL-2017
KARNATAKA
KARNATAKA
TAMIL NADU
UDUPI
SHIMOGA
CHENNAI
576105 IN30051314136372
577201 IN30192611151857
600083 IN30163740323955
150.00 17-JUL-2017
840.00 17-JUL-2017
150.00 17-JUL-2017
GUJARAT
BOTAD
364710 1201120200014475
75.00 17-JUL-2017
KERALA
MAHARASHTRA
MUVATTUPUZHA
NAVI MUMBAI
686691 IN30169610950776
400708 IN30133018938340
135.00 17-JUL-2017
75.00 17-JUL-2017
ORISSA
UTTAR PRADESH
BHUBANESHWAR 751030 1301930001795387
MIRZAPUR
231222 IN30155722193643
780.00 17-JUL-2017
150.00 17-JUL-2017
UTTAR PRADESH
GORAKHPUR
273001 IN30133020194415
375.00 17-JUL-2017
TAMIL NADU
UTTAR PRADESH
MAHARASHTRA
SALEM
SAHARANPUR
THANE
636102 IN30017510600398
247667 1301930001580351
400605 IN30009511248703
30.00 17-JUL-2017
75.00 17-JUL-2017
60.00 17-JUL-2017
SRISHTI NEAR CHETANA CLINIC KUKKIKATTE UDUPI TQ KARNATAKA
A P WADHE, TAL DIST SATARA, SATARA, SATARA
P.NO.205, UNITED RESID, NR.SONAMATA HIGH SCHOOL, MODI,
RAILWAY LINES SOLAPUR
FLAT NO F.7 , PUSHAKAR RESIDENCY, SUIT MILL ROAD, LATUR
VARADVINAYAK SOC, PLOT NO.4, GENDAMAL JAKAT NAKA,
SHAHUPURI, SATARA
PL NO 27 BLDG NO 4 POWERLOOM KAPAD MARKET HSG SOCY
ICHALKARANJI
Ladpura Itwari Nagpur
PLOT NO 71 BRAHAM PURI DEEPAK SCOOTER AGENCY PAPER MILL
ROAD SAHARANPUR
8 GURUNANAKPURA MAHALLA PO-DHANBAD
746/3 JAGRATI VIHAR GARH ROAD MEERUT U.P.
C 4 B/13/108 JANAKPURI NEW DELHI NEW DELHI
105 POCKET H 34 SECTOR 3 ROHINI DELHI
KARNATAKA
MAHARASHTRA
UDUPI
SATARA
576101 IN30192630105903
412001 IN30226910966138
150.00 17-JUL-2017
30.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
SOLAPUR
LATUR
413001 1201860000084570
413512 1204450000051963
30.00 17-JUL-2017
75.00 17-JUL-2017
MAHARASHTRA
SATARA
415002 1203500000179726
30.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
ICHALKARANJI
NAGPUR
416115 IN30021412456420
440002 1201060100065074
75.00 17-JUL-2017
60.00 17-JUL-2017
UTTAR PRADESH
BIHAR
UTTAR PRADESH
DELHI
DELHI
SAHARANPUR
DHANBAD
MEERUT
NEW DELHI
NEW DELHI
247001 IN30155721588612
826001 1203840000248261
IN30088814441219
110058 IN30001110577730
110085 IN30011810521992
Sl No. First Name
Middle name
6342 SUNITA
SUNITA
SUNITA
Sunita
SUNITA
SUNITA
Last name
VERMA
JINDAL
D
SH
NA
BAND
PATIL
DILIP
NA
NA
NA
NA
6357 Sunita
Ray
NA
6358 SUNITA
KUMARI
SRI
6359 SUNITHA
6360 SUNITHA
6361 SUNITHA
DCOSTA
S
MAHESH
MURTHY
PETER
T
M
6362 SUNNY
HARIBHAI
UMRANIA
NA
6363 SUNNY
6364 SUPRABHA
E
BALASO
V
MANE
NA
BALASO
6365 SUPRAVA
6366 SUPRIYA
TRIPATHY
CHAKRABORTY
NA
BROJENDRA
6367 SUPRIYA
MISHRA
RAJ
6368 SUPRIYA
6369 SURAJ
6370 Suraj
V
PRAKASH
B
HARSHA
Bogati
VIJAYKANNA
NA
NA
6371 SURAJ
6372 SUREKHA
V
VIKAS
SHETTY
NALAWADE
VENUGOPAL
BAPURAO
6373 SUREKHA
6374 SUREKHA
BINDURAO
PANDITRAO
DESHPANDE
MORE
NA
NA
6375 SUREKHA
SUBHASH
MORE
NA
6376 SUREKHA
6377 Surekha
RADHESHYAM
Suresh
LOYA
Joharapurkar
NA
NA
6378
6379
6380
6381
6382
KHOSLA
SINGH
PAL
EDUPGHANTI
KUMAR
JAIN
BAIJ
NA
NA
NA
NA
SURENDER
SURENDER
SURENDRA
SURENDRA
SURENDRA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30045080294972
1203330000256579
1201060000052533
IN30226911017924
1201910100424851
Amount
due in `
30.00
150.00
4,200.00
150.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
Flat No - 201, Block - 17 East End Apartments Mayur Vihar, Phase - I
NA
(Extension) Delhi
LATE
M I G 20 CHANDRA VIHAR P O NAWAL GANJ KANPUR
LECTURER CHEMISTRY C-1 TEACHERS COLONY GOVT INTER
SRI
COLLEGE OPPOSITE SRN HOSPITAL ALLAHABAD
Sl No. First Name
Middle name
Last name
6383 Surendra
6384 SURENDRA
Kumar
NATH
Vaish
SRIVASTAVA
6385 SURENDRA
PRATAP
6386
6387
6388
6389
CHAUBEY
KUMAR
KRISHNA
SHAMBHAURAO
GOYAL
DABHOLKAR
KULKARNI
LALLAN
NA
NA
NA
6390 SURENDRA
MADHUSUDAN
LANGADE
NA
6391 SURENDRA
KUMAR
6392 SURENDRA
KISHANGOUD
BILOLIKAR
KISHAN
6393
6394
6395
6396
6397
SURENDRA
SURENDRA
SURENDRA
SURENDRAN
SURENDRANATH
PAL
KUMAR
BARAI
K
KAPOOR
TYAGI
JAIN
NA
PANCHAM
LATE
KRISHNAPPAN
NA
6398
6399
6400
6401
6402
6403
SURENDRANATHAN
SURESH
SURESH
SURESH
SURESH
SURESH
KUMAR
PRASAD
KUMAR
CHANDRA
CHANDRA
KAKKAR HUF
6404
6405
6406
6407
SURESH
SURESH
SURESH
SURESH
CHANDRA
KUMAR
CHANDRA
KUMAR
SUNDRANI
GARG
GUPTA
S
NA
DAYARAM
NA
6408 SURESH
6409 SURESH
6410 SURESH
SHANKARRAO
NARAYAN
VISHWANATH
NAGAPURE
LOHIA
SAODEKAR
SHANKARRAO
NARAYAN
VISHWANATH
6411 SURESH
KUMAR
HIRA
6412 SURESH
6413 SURESH
6414 SURESH
JAIN
BABU
D
POLEPALLI
R
6415 Suresh
Nath
NA
6416 SURESH
V
VENKATESHAIAH
6417 SURESH
D
SURENDRA
SURENDRA
SURENDRA
SURENDRA
6418 SURESH
RAO
6419 SURESH
6420 SURESH
6421 SURESH
P
S
U
6422 SURESH
P
SINHA
State
District
PIN
Code
DELHI
UTTAR PRADESH
NEW DELHI
KANPUR
110096 IN30009510422277
208002 IN30155710546666
240.00 17-JUL-2017
255.00 17-JUL-2017
UTTAR PRADESH
211003 IN30202534059342
345.00 17-JUL-2017
223221
226001
400601
413512
240.00
150.00
30.00
75.00
Amount
due in `
VILL - PURA CHITTU PO - SAMSHA BAD
ALLAHABAD BANK HUSAINGANJ BRANCH LUCKNOW
DABHOLKAR HOUSE, EDULJI RD. CHARAI THANE(W)
SHUBHANKAR, VAIBHAV NAGAR, LATUR
368,MANGALWAR PETH SUKRUT APRT,GROUND FLOOR GENDAMAL
SATAR
FLAT- 501, PLOT - 218- I N1/B,GARDEN VIEW BEHIND CRAZY BITE
CIDCO AURANGABAD
295 I TELIFON OFIS TE TEKADI BAGICHYA PAYARUT TALAV LAY OUT
PUSAD MAHARASHTRA
14/10 , CHEMICAL STAFF COLONY BIRLA GRAM , NAGDA
JN
DISTT. UJJAIN
MP UJJAIN
MP
NAMITA NURSING HOME BAN SAGAR COLONY REWA
C/O USHA DEVI SRI KRISHNA VIHAR COLONY BEUR PATNA
VELIYIL HOUSE KUTHIATHODE P O CHERTHALA ALAPPUZHA
C ELECTRONICS CITY HOSUR ROAD C
43-44 KAVERI R S ALAMBALAYAM TP, TIRUCHENGODE TK,
NAMAKKAL DT, TAMILNADU
12 MANDAKINI NRI COMPLEX G K IV NEW DELHI
1121 SADBHAWANA NAGAR PANKI ROAD KANPUR
436 , AB NAGAR D S N COLLEGE ROAD UNNAO
R-1341 AMARJAEE FATEHPUR FATEHPUR UTTAR PRADESH
D-57/50-C-1-A MOULVIBAGH SIDDHGIRIBAGH VARANASI
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
ALLAHABAD
SHAHGANJ
(JANUPUR)
LUCKNOW
THANE
LATUR
MAHARASHTRA
SATARA
415002 1201091900027197
75.00 17-JUL-2017
MAHARASHTRA
AURANGABAD
431003 IN30007910023803
375.00 17-JUL-2017
MAHARASHTRA
Yavatmal
445204 IN30021414743321
465.00 17-JUL-2017
MADHYA PRADESH
MADHYA PRADESH
BIHAR
KERALA
KARNATAKA
UJJAIN
REWA
PATNA
ALLEPPEY
BANGALORE
456331
486001
800002
688533
IN30076510046717
IN30155721564296
IN30088814003336
IN30023911462818
1100001200010901
240.00
300.00
120.00
15.00
120.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
TAMIL NADU
DELHI
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
ERODE
NEW DELHI
KANPUR
UNNAO
FATEHPUR UP
VARANASI
638006
110019
208017
209801
212601
221010
IN30226910691381
ITL001081
IN30155710896209
IN30055610039556
1204470002853188
1202470000152938
15.00
12,000.00
150.00
750.00
75.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAJASTHAN
BAREILLY
BAREILLY
JHANSI
BARMER
243001
243001
284002
344022
IN30096610196533
1206120000285920
IN30018311572392
1203320000004586
225.00
750.00
15.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
AHMEDNAGAR
KOLHAPUR
AMRAVATHI
414001 IN30051311049200
416005 IN30075710839740
444606 IN30112716634474
45.00 17-JUL-2017
150.00 17-JUL-2017
600.00 17-JUL-2017
SHYAM
4 TH K M RAMPUR ROAD C B GANJ BAREILLY ( UTTAR PRADESH)
ASSITT. ENGINEER PROVINCIAL DN PWD . BAREILLY U.P.
57 PANCHKULYAN JHANSI
RAWLI GALI, PATWARIYON KA BAS, BALOTRA BALOTRA
LALTAKI GAWALIWADA OPP CIVIL HOSPITAL SAVEDI ROAD
AHMEDNAGAR
169 E/WARD RUIKAR COLONY KOLHAPUR MAHARASHTRA
KAMAL KUNJ VIJAY COLONY AMRAVATI
C/O SHYAM PRAKASH HIRA 1509 GANGA NAGAR COLONY GARHA
JABALPUR (MP)
482003 IN30088814730896
150.00 17-JUL-2017
HIMMATMAL
ADINARAYANA
NA
2 3 540/18 A2 III RD FLOOR SUNITA SARJAN APTS DV COLONY
BESIDE RAMMANDIR P G ROAD SECUNDERABAD A P
NO 16-1-31 OPP ING VYSYA BANK LTD M F ROAD HINDUPUR
NH 13 VENKATADRI OPP PWD OFFICE AMARAVATHI HOSPET
HOSPET
KARNATAKA
500003 IN30102220346744
515201 IN30061011024994
583201 IN30192630331294
75.00 17-JUL-2017
75.00 17-JUL-2017
120.00 17-JUL-2017
KARNATAKA
BANGALORE
560079 IN30009510266304
2,400.00 17-JUL-2017
KARNATAKA
MYSORE
570001 IN30189510522235
15.00 17-JUL-2017
KARNATAKA
ARSIKERE
573103 IN30169610297842
15.00 17-JUL-2017
KARNATAKA
PREM
KANAUJIA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
SHARMA
NA
HIRA
SHIV
NA
NA
IN30027110061618
IN30051310031236
1201090001569386
1201370000105942
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
SOMASHEKAR
No. 10, MIG KHB Colony, II Stage Basaveshwara Nagar BANGALORE
NO 1085, 1st MAIN KURUBAGERI LASHKAR MOHALLA MYSORE,
KARNATAKA
HOLALKERE J.C.PURA POST VIA ARSIKERE TALUK HASSAN
DISTRICT
U
SRINIVAS
H NO 1 132B LAXMI RAVALANATH PAREEKA ARAMANE ROAD NEAR
SDM NATURE CURE HOSPITAL, ATHRADI POST UDUPI DISTRICT
UDUPI
576101 IN30113526072563
120.00 17-JUL-2017
N
NA
NA
SETHUMADHAVAN
NO 4/16/8B NEERAVI STREET PALAYAMPATTI ARUPPUKOTTAI TALUK TAMIL NADU
DOOR NO:31 SOUTH MADAVELAAGAM STREET KARUR
TAMIL NADU
SURAKSHA KOPPAM PALAKKAD KERALA
KERALA
VIRUDHUNAGAR
KARUR
PALGHAT
626112 IN30169610866562
639001 1204040000022001
678001 IN30163740587832
15.00 17-JUL-2017
45.00 17-JUL-2017
75.00 17-JUL-2017
NA
Q NO 187/B, H.NAGAR RAILWAY COLONY PALAKKAD PALAKKAD
PALGHAT
678009 IN30163740598664
45.00 17-JUL-2017
S
KERALA
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
6423 SURESH
M
K
KRISHNAN
KERALA
TIRUVALLA
689691 IN30023912603586
45.00 17-JUL-2017
6424 SURESH
KUMAR
FOGLA
DEVI
MANNIL PUTHEN VEEDU ARUVA PALAM KONNI KONNI
C/O MR D P FOGLA AT CHANDAN BAZAR PO BHADRAK DIST
BHADRAK
ORISSA
BHADRAK
756100 IN30125028765793
150.00 17-JUL-2017
6425 SURESH
6426 SURESH
KUMAR
KUMAR
TEWARY
GUPTA
RAM
SHRI
BIHAR
BIHAR
PATNA
BIHARSHARIF
800003 IN30133017923836
803101 IN30133017142388
120.00 17-JUL-2017
240.00 17-JUL-2017
6427 SURESH
6428 SURESHCHANDRA
KUMAR
PARSHOTTAMDAS
BHIWANIWALA
MISTRY
SRI
PARSHOTTAMDAS
BIHAR
GUJARAT
BHAGALPUR
BILMORA
812002 IN30058910099725
396360 IN30199110052214
180.00 17-JUL-2017
450.00 17-JUL-2017
6429 SURESHKUMAR
A
THAKKAR
NA
GUJARAT
AHMEDABAD
380007 IN30127610528246
240.00 17-JUL-2017
6430 SURESHWAR
SINGH
BIHAR
SASARAM
821307 IN30039412896130
15.00 17-JUL-2017
6431 SURIAMOORTHY
C
MR
NA
C/O SRI RAM NARESH TEWARY KADAM KUAN NALA ROAD PATNA
CHOWK BAZAR BIHAR SHARIF DIST. NALANDA BIHAR
PREMKUNJ APPARTMENT RAGHUNATH SAHAY LANE NAYA BAZAR
NEAR BHAGWAN PUSTKALYA BHAGALPUR
KADI PURA STREET GANDEVI DIST. NAVSARI
C 8, SHRIJIBAPA COM. SWAMI MANDIR, VASNA, AHMEDABAD
AHMEDABAD
NEW DILLIAN, WARD NO 16 KANADA MISTRI KE GALI DEHRI P.O AND
P.S-DEHRI ON SONE DIST ROHTAS (BIHAR)
SRI VISHNU APARTMENTS 15/C5, FIRST MAIN ROAD UNITED INDIA
COLONY,KODAMBAKKAM CHENNAI
TAMIL NADU
CHENNAI
600024 IN30059710006298
1,200.00 17-JUL-2017
6432 SURINDER
NATH
BAHL
NA
NEW DELHI
110019 IN30112715525512
150.00 17-JUL-2017
KAUR
KAUR
NARAYAN
SHANKAR
PRASAD
SAH
NA
LATE
NA
HARI
49 GODAVARI APARTMENTS ALAKNANDA NEW DELHI NEW DELHI
C/O RAVINDRA SINGH 1764, GURUNANAK PURA, PUNJABI COLONY
SULTANPUR
X 3 HANS APARTMENTS EAST ARJUN NAGAR DELHI
I 182 BIJPUR SONBHADRA
AT MADNUCHAK PO MIRJANHAT DIST BHAGALPUR
20 AJANTA APARTMENT, 10 FLOOR, 124-126 WALKESHWAR RD
WALKESHWAR MUMBAI
C/O GAMBHIRSINH J JADEJA SHRI ASHAPURA KRUPA GHANSHYAM
NG OP JAY RANDAL VIDHYALAYA RAJKOT
FLAT NO.1/704 TULSIDHAM TRINITY CO.HSG.SOCIETY S.V.ROAD,
SANDOZ BAUG(P/O) THANE-WEST
FLAT NO 303 RATHNADHAM APARTMENT DONDAPARTHY LANE
VISAKHAPATNAM
712/2 VISWAS S.V ROAD, ANGOL BELGAUM
20/325 C H B JODHPUR JODHPUR RAJASTHAN
AT & PO FAKIRPUR DIST KEONJHAR ANANDAPUR ORISSA
QTR. NO.21/14-G, IOC P.O.HALDIA TOWNSHIP DIST-PURBA
MEDINIPORE
2-98 YEDLAPALLIVARITHOTA RUSTUMBADA VILLAGE NARSAPURAM
WEST GODAVARI DIST
NO 22 BRINDAVAN EXTN 1ST STAGE MYSORE
INDIAN BANK OFFICERS QTRS B MARKET SECTOR-6 BHILAI
118, PREMIER NAGAR COLONY ALIGARH
ROY ROAD DEVARSHI APARTMENT TILAKWADI BELGAUM KTK
36 B, OLD HOSPITAL LANE, COONOOR NILGIRIS
10/311 DAKSHIN PURI EXTN NEW DELHI
DEPTT OF FRENCH STUDIES B H U FACULTY OF ARTS B H U
VARANASI UTTAR PRADESH
12, RASIKLAL GHOSH LANE KOLKATA
1A, TYPE III BLOCK 20 NEYVELI
3/B FIRST FLOOR INDRAPRASTHA COLONY SECTOR 30/33
FARIDABAD HARYANA
COURT COMPOUND KAIRANA, DISTT. MUZAFFARNAGAR U.P
C/O RAJASTHAN GRAMIN BANK ALWAR ALWAR
645/3 E 2ND LANE SHAHUPURI KOLHAPUR
RAGHUNATH APARTMENT 02 HIRABAG CORNER SANGLI
58 MOHAN NAGAR BEHIND BIHARI JEE TEMPLE SAGAR M P
NORTH SEAROLE COLLIERY POST- SEARSOLE RAJBARI DISTBURDWAN RANIGANJ
C/O NARAIN DAS CHATURBHUJ DAS AGENCIES ,RAJENDRA PATH
PATNA
KOKAR, TUNKITOLI, BARIATU, RANCHI
DELHI
6433
6434
6435
6436
UTTAR PRADESH
DELHI
UTTAR PRADESH
BIHAR
SULTANPUR
NEW DELHI
MIRZAPUR
BHAGALPUR
228001
110032
231223
812005
390.00
300.00
15.00
30.00
MAHARASHTRA
MUMBAI
400006 IN30088813126930
750.00 17-JUL-2017
GUJARAT
RAJKOT
360002 1201800000232265
15.00 17-JUL-2017
MAHARASHTRA
THANE
400607 IN30133017967644
1,200.00 17-JUL-2017
ANDHRA PRADESH
KARNATAKA
RAJASTHAN
ORISSA
VISAKHAPATNAM
BELGAUM
JALORE
KEONJHARGARH
530016
590007
343029
758022
WEST BENGAL
HALDIA
721607 IN30032710523078
150.00 17-JUL-2017
ANDHRA PRADESH
KARNATAKA
MADHYA PRADESH
UTTAR PRADESH
KARNATAKA
TAMIL NADU
DELHI
ELURU
MYSORE
BHILAI
ALIGARH
BELGAUM
COONOOR
NEW DELHI
534275
570002
490006
202001
590006
643102
110062
450.00
30.00
75.00
60.00
750.00
60.00
75.00
UTTAR PRADESH
WEST BENGAL
TAMIL NADU
VARANASI
CALCUTTA
CUDDALORE
221005 IN30021413013187
700005 1202570000085066
607803 IN30017510047982
150.00 17-JUL-2017
150.00 17-JUL-2017
150.00 17-JUL-2017
HARYANA
UTTAR PRADESH
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
FARIDABAD
SAHARANPUR
ALWAR
KOLHAPUR
SANGLI
SAGAR CANTT
121001
247774
301001
416001
416416
470002
270.00
120.00
450.00
300.00
210.00
75.00
WEST BENGAL
BURDWAN
713358 1201092600167973
15.00 17-JUL-2017
BIHAR
BIHAR
PATNA
RANCHI
800001 IN30088814427943
834009 1203500000103206
150.00 17-JUL-2017
75.00 17-JUL-2017
SURINDER
SURJEET
SURYA
SURYA
LATE
6437 SURYA
SHAH
6438 SURYABA
GAJARAJSINH
JADEJA
NA
6439 SURYADEVARA
V
KRISHNA SAI
S
6440
6441
6442
6443
JYOTHI
RAMCHANDRA
PALIWAL
KUMAR
SOORAMPALLI
PAWAR
PATI
NA
NA
PUSHPRAJ
NA
6444 SUSARLA
VENKATESWAR
RAO
DHARMA
6445
6446
6447
6448
6449
6450
6451
ADABALA
DESIKAN
MUNDURU
VARSHNEY
NIKHIL
K
GANGUAL
SURYAKALA
SURYAKANT
SURYKANTA
SUSANTA
SUSEELA
SUSEELA
SUSEELA
SUSHAMA
SUSHAMA
SUSHAND
SUSHANT
NA
NARGUNDKAR
C
DORAIAH
G
SUBRAHMANYAM
NA
NA
GOPINATH
DEEP
6452 SUSHANT
6453 SUSHANTA
6454 SUSHEELA
KUMAR
BANERJEE
J
MISHRA
SINHESWAR
NA
JAYARAMAN
6455
6456
6457
6458
6459
6460
KUMAR
KUMAR
KUMAR
MADHAV
HAMIDCHAND
KUMAR
SAXENA
SINGHVI
DONGARE
CHOUDHARI
JAIN
SATISH
NA
NA
NA
SWAPNALI
SUKHLAL
6461 SUSHIL
KUMAR
SHARMA
NA
6462 SUSHIL
6463 SUSHIL
KUMAR
KUJUR
RASTOGI
NA
NA
SUSHIL
SUSHIL
SUSHIL
SUSHIL
SUSHIL
SUSHIL
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
1201320000620231
IN30114310303283
1202990002797886
IN30088814288245
IN30102221374482
1202000000197950
IN30051311404574
1202990000061765
IN30131320150948
IN30192630683062
IN30059710089582
1201910100200471
1204330000086341
IN30163740199764
IN30105510622925
IN30044110729202
IN30088813264445
1202320600027066
1202000000083286
IN30177410705588
IN30133019537667
Amount
due in `
150.00
30.00
75.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
6464 SUSHILA
S
KOUJALGI
name
Address
W O SHIVANAND H KOUJALAGI EX PWD MINISTER AND EX MP H NO
NA
598 KOUJALGI CHAWL BAILHONGAL, BELGAUM
6465 SUSHILA
6466 SUSHILA
6467 SUSHILA
DEVI
RAMNIWAS
GOKULDAS
SHARMA
SURANA
SH
NA
NA
215 SOUTH CIVIL LINE MUZAFFAR NAGAR U P
B-402, DEVKRUPA APARTMENT CITY LIGHT SURAT
4, BAPURAO COLONY, ADARSH NAGAR, JALGAON
6468 SUSHILA
PURSHOTTAM
GUPTA
NA
6469 SUSHILA
KOTHARI
SHREEGOPAL
6470 SUSHILA
AGRAWAL
6471 SUSHILA
DEVI
6472
6473
6474
6475
6476
6477
RAMESHBHAI
SHARMA
SHARMA
ADARSHA COLONY, HIRABAI PLOT, B/H MATRUBHUMI PRESS AKOLA MAHARASHTRA
AKOLA
22/1 GRASIM STAFF COLONY BIRLAGRAM NAGDA MADHYA
PRADESH
444004 1302310000003271
300.00 17-JUL-2017
456331 IN30051311775249
90.00 17-JUL-2017
NA
C O BANKE BIHARI AGRAWAL PURANI BASTI BALODABAZAR C G
SILIGURI
DARJEELING
WEST BENGAL
493332 IN30147710051816
300.00 17-JUL-2017
NA
734405 IN30240410112512
150.00 17-JUL-2017
SURAT
GUJARAT
HIMACHAL PRADESHDHARAMSALA
LUCKNOW
UTTAR PRADESH
MIRZAPUR
UTTAR PRADESH
BAREILLY
UTTAR PRADESH
395007
176215
180010
226017
231001
243001
75.00
300.00
375.00
75.00
225.00
750.00
RANI
NA
6479 SUSHMA
6480 SUSHMA
6481 SUSHMITA
GOPKUMAR
SINHA
SHRIDHAR
6482 SUSHOVON
6483 SUSMIT
6484 Susmita
PAL
SUSMIT
Sinha
SUBODH
NA
SUSANTA
6485 SUSMITA
MOHANTY
NA
6486 SUTAPA
6487 SUTAPA
BANERJEE
DEY
NA
NADNIKKON
6488
6489
6490
6491
6492
SUVARNA
SUVARNA
SUVARNA
SUVARNAMMA
SWAMINATHAN
DAYANAND
JAYESH
6493
6494
6495
6496
6497
SWAPAN
SWAPAN
SWAPAN
SWAPAN
SWAPAN
KUMAR
PANDEY
KUMAR
KUMAR
GHOSH
DAS
6498 SWAPAN
6499 SWAPAN
KUMAR
KUMAR
AGIYAN
DAS
NA
LATE
6500 SWAPAN
KUMAR
DUTTA
NA
6501 SWAPNA
SANTOSH
RASHINAKAR
6502 SWAPNA
SEN
6503 SWAPNADEEP
6504 SWAPNIL
DAS
SHARAD
JAIN
SURABHI
R
TAMILI
TAMILI
VAIDYA
Amount
due in `
975.00 17-JUL-2017
300.00 17-JUL-2017
150.00 17-JUL-2017
6478 SUSHMA
VERNEKAR
BAILHONGAL
MUZAFFARNAGA
R
SURAT
JALGAON
Folio Number of
Securities
4,800.00 17-JUL-2017
AGRAWAL
Trivedi
KARTHA
KARNATAKA
PIN
Code
251001 IN30159010054600
395007 1202650000024374
425001 1202890100015781
NA
NA
NA
NA
NA
SHYAM
SHAH
District
591102 IN30088813359263
RAVI ENTERPRISE LAXMI NIWAS NEHRU ROAD SILIGURI
TRIBHUVAN COMPLEX 2ND FLOOR, GHOD DOD ROAD, ATHWALINES
SURAT
Raja Ram Niwas Ram Nagar Dharamsala Kangra HP
HOUSE NO 280 LANE NO 23 GREATER KAILASH JAMMU
C 1209 RAJAJIPURAM LUCKNOW LUCKNOW
AGRAWAL NIWAS TIWARI TOLA MIRZAPUR
171 Civil Lines Bareilly
SUSHMA RANI W/80, SANJEEV KR 531, AVAS VIKAS,
ROORKEE,UTTARANCHAL
218,RAVIRAJ HERITAGE BHAU PATIL ROAD, OPP SHIVAJI
UDYAN,BOPODI PUNE
1 STAGING BUNGLOW BEHIND RATAN BIHARHOTEL DHANBAD
GOPIKASHREE BUILDING VADGAON BELGAUM
REWAJMUNSI LANE WORD NO 1 KOTWALI NADIA KRISHNAGAR
WEST BENGAL
104, LIG GOVINDPUR ALLAHABAD
Purashri Channdanagar Bhadreshwar West Bengal
SUSHILABEN
SUSHMA
SUSHMA
SUSHMA
SUSHMA
Sushma
State
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
UTTAR PRADESH
GUJARAT
MAHARASHTRA
1202890000253183
IN30234910168441
1201320001097829
IN30112715265339
1201090001683000
IN30177410208275
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
SAHARANPUR
247667 IN30226910837994
15.00 17-JUL-2017
MAHARASHTRA
BIHAR
KARNATAKA
PUNE
DHANBAD
BELGAUM
411020 1201060000398573
826001 IN30177411996647
590003 1201320000895726
75.00 17-JUL-2017
75.00 17-JUL-2017
45.00 17-JUL-2017
WEST BENGAL
UTTAR PRADESH
WEST BENGAL
KRISHNANAGAR
ALLAHABAD
CHINSURA
741103 IN30021414739383
211002 1203270000130308
712136 IN30297810027588
15.00 17-JUL-2017
75.00 17-JUL-2017
15.00 17-JUL-2017
PLOT NO 106/1502 ACHARYA VIHAR BHUBNESWAR
ORISSA
WEST BENGAL
WEST BENGAL
BHUBANESHWAR 751013 1202990002190467
PARGANAS
KOLKATA
700120 IN30039412781419
BURDWAN
713216 IN30036010187717
300.00 17-JUL-2017
KARNATAKA
KARNATAKA
KARNATAKA
ANDHRA PRADESH
TAMIL NADU
BANGALORE
BANGALORE
MYSORE
TADAPATRI
TIRUCHENGODU
560024
560052
570023
515411
637211
IN30189510605496
IN30061010291960
IN30113526325309
1203840000868575
IN30226911103145
60.00
120.00
1,500.00
330.00
30.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
WEST BENGAL
WEST BENGAL
WEST BENGAL
WEST BENGAL
WEST BENGAL
HOWRAH
BURDWAN
BURDWAN
HALDIA
KRISHNANAGAR
711314
713104
713213
721429
741222
IN30125028062805
IN30077310060338
ITL950092
ITL950163
IN30169610440930
150.00
375.00
450.00
300.00
150.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
WEST BENGAL
WEST BENGAL
BARRACKPORE
BARRACKPORE
743336 IN30125028150776
743429 IN30026310118584
270.00 17-JUL-2017
75.00 17-JUL-2017
BIHAR
RANCHI
834002 1202990002522786
60.00 17-JUL-2017
SANTOSH
MONIRAMPUR GHATAKPARA BARACKPORE 24 PRGS
SBI STAFF QUARTERS QRT NO B/9-103 DURGAPUR
NO 21/A, 2nd CROSS, 1st FLOOR MUNISWARA TEMPLE HEBBAL
KEMPAPURA BANGALORE, KARNATAKA
69 CUNINSHAM CROSS ROAD BANGALORE
DOOR NO 1122, MIG, 5TH MAIN VIVEKANANDA NAGAR MYSORE
16-142-3 SREENIVASA PURAM TADIPATRI ANDHRA PRADESH
D NO 1 CO OPERATIVE STREET-8, TIRUCHENGODE
GOBINDAPUR PURBA KHARUBERIA SHYAMPUR 2 NO ULUBERIA,
HOWRAH
A/2, NURSE QRT. BABURBAG BURDWAN
P O EGRA MIDNAPUR
P O EGRA MIDNAPUR
ANANDAGANA VILLAGE CHAKDAHA POSTQ NADIA DISTRICT
NEW TOWN P O DIAMOND HARBOUR DIST SOUTH 24 PARGANAS
WEST BENGAL
TAKIPUR TAKI DIST-24 PARGANAS(N)
SANJUKTA APARTMENT FLAT NO N/11 SOUTH OFFICE PARA
DORANDA RANCHI
S.NO-32/12, AYODHYA, SHREE SHANI MANDIR ROAD, NEAR
VRINDAVAN PARK, AMBEGAON BK, PUNE, MAHARASHTRA
MAHARASHTRA
PUNE
411046 IN30226911020008
45.00 17-JUL-2017
NA
18 NARUA SARKERPARA P O CHANDERNAGORE DT HOOGHLY W B
WEST BENGAL
CHINSURA
712136 IN30125013272420
480.00 17-JUL-2017
NA
SHARAD
D NO 78 13 7/3 SHYAMALA NAGAR RAJAHMUNDRY RAJAHMUNDRY
C/208 HARHAR MAHADEV PATILWADI PANCHPAKHADI THANE
THANE
MAHARASHTRA
533103 IN30102220601274
400601 IN30021410743332
300.00 17-JUL-2017
900.00 17-JUL-2017
NA
BIMAL
NA
DAYANAND
JAYESH
D
NA
NA
SACHINDRA
JAGAN
NA
NA
MANORANJAN
30.00 17-JUL-2017
330.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
6505 SWAPNIL
DILIP
NAIK
DILIP
MAHARASHTRA
PARLI VAIJNATH
431517 IN30028010594483
60.00 17-JUL-2017
6506 SWAPNIL
6507 SWAPNIL
RAMESH
SHIRISH
PAWANKAR
SHELAR
NA
NA
MAHARASHTRA
KARNATAKA
NAGPUR
BAILHONGAL
440025 1201090700157456
591108 1202990002297940
120.00 17-JUL-2017
300.00 17-JUL-2017
6508 SWARAN
BANSAL
S
PUNJAB
MOGA
142001 IN30236510068322
345.00 17-JUL-2017
6509 SWARAT
GHOSH
NA
826005 1203840000131219
150.00 17-JUL-2017
SAHA
SAILESH
C/O DR.S.K.GHOSH C-7, KUSUM VIHAR BCCL TOWNSHIP DHANBAD BIHAR
VILL MOTIGANJ SAHAPARA PAULPARA ROAD, PO BONGAON DIST 24
PARGANAS NORTH WEST BENGAL
WEST BENGAL
DHANBAD
6510 SWARNALATA
BARRACKPORE
743235 IN30169610136479
60.00 17-JUL-2017
6511 SWARNALATHA
6512 SWATANTER
6513 SWATANTRA
C
SINGH
KUMAR
RAJA
LAXAMAN
NA
PLOT NO.221 GULMOHAN PARK SERILINGAM PALLY HYDERABAD
HOUSE NO 41/3 SHAKTI NAGAR REWARI (HARYANA)
A-1, SHANAJAF ROAD HAZRAT GANJ. LUCKNOW
NARNAUL
HARYANA
LUCKNOW
UTTAR PRADESH
500019 IN30169610160532
123401 IN30096610063847
226001 1203980000008660
60.00 17-JUL-2017
75.00 17-JUL-2017
525.00 17-JUL-2017
6514 SWATHI
6515 SWATI
GOLLAPOTHU
BENARA
GOLLAPOTHU
ABHISHEK
PUNJAB NATIONAL BANK IT DIVISION 5, SANSAD MARG NEW DELHI
H NO 1110 MANIHARON KA RASTA KISHAN POLE BAZAR JAIPUR
DELHI
RAJASTHAN
NEW DELHI
JAIPUR
110001 IN30070810189252
302001 IN30223610821124
75.00 17-JUL-2017
210.00 17-JUL-2017
6516 SWATI
CHARUDATTA
TUNGARE
NA
1985 E WARD SWARDA APTT 9TH LANE RAJARAMPURI KOLHAPUR
MAHARASHTRA
KOLHAPUR
416008 IN30051313003670
30.00 17-JUL-2017
6517 SWATI
AJAY
DANDE
AJAY
MAHARASHTRA
AURANGABAD
431001 IN30039414037632
75.00 17-JUL-2017
6518 SWATI
6519 SWATI
SANDEEP
M
TERE
BETDUR
NA
M
MAHARASHTRA
KARNATAKA
AURANGABAD
DHARWAD
431005 1201090001333830
580004 IN30061010295029
150.00 17-JUL-2017
600.00 17-JUL-2017
6520 SWATI
6521 SWATI
6522 SWETA
MEGOTIA
NIKHIL
P
IYER
BHOOT
NA
NA
PARSHOTAMBHAI
BIHAR
BIHAR
GUJARAT
60.00 17-JUL-2017
150.00 17-JUL-2017
450.00 17-JUL-2017
GOYAL
WEST BENGAL
PATNA
JAMSHEDPUR
BHAVNAGAR
SILIGURI
DARJEELING
800020 1201092400056727
831011 IN30210510229335
364290 IN30097410831787
6523 SWETA
734405 IN30032710460754
75.00 17-JUL-2017
6524 SWETHA
MAHANTESH
MUNDASAD
MAHANTESH
KARNATAKA
MYSORE
570028 IN30113526670350
150.00 17-JUL-2017
6525
6526
6527
6528
6529
6530
PRASAD
KANAKACHANDRAN
VIQAR
QUMER
NADIR
ABUL
CHATRATHI
HUSAIN
RAZA ABIDI
RAHIM
BASAR
RAMCHANDRA
K
LATE
NA
NA
SYED
49 MAYA NAGAR ABHINAV HSG SOCIETY N-2 CIDCO AURANGABAD
26, MADHURIKA COMPLEX KHINVASARA PARK WEST GARKHEDA
AURANGABAD
SATTUR COLONY VIDYAGIRI DHARWAR
C/O ASHOK KUMAR MEGOTIA C.C-35, P.C. COLONY KANKARBAGH
PATNA
F- 84, ''LILAC'', ASHIANA GARDEN, SONARI, JAMSHEDPUR
VINAY HEART HOSPITAL, NOOTANNAGAR, MAHUVA.
C/O R.N. GOYAL AND CO. CHARTERED ACCOUNTS, M.R. ROAD
KHALPARA, NEAR-GANDHI MAIDAN DIST-SILIGURI
W/O MAHANTHESH V M 408, 10TH CROSS, 11TH B MAIN
ALLANAHALLI LAYOUT MYSORE
FLAT NO 128 ROSE BUILDING PLATINUM PARK T T NAGAR BHOPAL
MADHYA PRADESH
48/608, KEERTHI NAGAR DESABHIMANI ROAD COCHIN KERALA
4/1027 VIKAS NAGAR LUCKNOW
GAFOOR KHAN LANE WELLESLY GANJ MIRZAPUR
11 NASHEMAN AHEMDABAD PALACE ROAD BHOPAL MP
VILL- CHALITAPARA P.O- AJODHYA DIST- HOWRAH (W.B.)
MADHYA PRADESH
KERALA
UTTAR PRADESH
UTTAR PRADESH
MADHYA PRADESH
WEST BENGAL
462003
682026
226020
231002
462001
711312
6531 SYED
ALAUDDIN
SABIR
NA
ASSAM
6532 SYEDA
6533 SYLAJA
ASMA
THATHA
JAVEED
NA
NAGARAJA
6534
6535
6536
6537
T
T
T
T
RAJASEKARAN
K
SAMBA
S
SHAH
MOORTHY
NAGARAJAN
NA
LATE
T
T
OIL INDIA MEDICAL DEPTT P.O. DULIAJAN DULIAJAN
W/O JAVEED MUMTAZ OPP CHAITRA DARSHINI SULTAN PALAYA
MAIN ROAD BANGALORE
ING VYSYA BANK LTD PAPULA ST. NELLORE
T RAJASEKARAN 5/18 GULMOHAR ROAD WINDSOR SIPRA SUNCITY
INDIRAPURAM GHAZIABAD
A 17 INCOME TAX COLONY PEDDAR ROAD MUMBAI
HNO 1 1 258/19/6 CHIKKADPALLY HYDERABAD HYDERABAD A P
12 10 304 SITAFALMANDI SECUNDERABAD
BHOPAL
COCHIN
LUCKNOW
MIRZAPUR
BHOPAL
HOWRAH
DIBRUGARH
PARBATPUR
6538 T
6539 T
6540 T
RAMCHANDER
MOHANA
GOWRI
RAO
SWAMY
DEVI
T
RANGA
NA
6541 T
SURESH
BABU
T
6542 T
G
VISWA KRISHNA
T
6543 T
SAIKUMARI
SYAM
SYAMA
SYED
SYED
SYED
SYED
YADAV
MANISH
S
63, SIDHI YOGESHWARI NAGARI RING ROAD AMBEJOGAI
80, PRERANA APT. FLAT NO. 9, PANDE LAYOUT, KHAMALA, DIST.
NAGPUR NAGPUR MAHARASHTRA
1002 HINDALGA BELGAUM
STREET NO.3, PARWANA NAGAR, COLLEGE GROUND ROAD, MOGA,
PUNJAB
C/O T PRADEEP RAO H NO 6 3 1247 V TH FLOOR 'B' INDRAPRASTHA
APRTS RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD
C2 20 QRTS RK 8 COLONY SRIRAMPUR ADILABAD DIST
DOOR NO 9-1-5-12A HINDUPUR ANANTAPUR DIST
DOOR NO 1 541 2A NEAR Z P GUEST HOUSE NGOS COLONY ADONI
POST KURNOOL DIST ANDHRA PRADESH
D NO 18/666 OPP OVER BRIDGE NEAR OLD BUS STAND ADONI
KURNOOL DIST
DEPT OF BIOCHEMISTRY SIDDHARTHA MEDICAL COLLEGE
VIJAYAWADA
BANGALORE
KARNATAKA
UTTAR PRADESH
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
BANDA
MUMBAI
HYDERABAD
HYDERABAD
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30051315390120
IN30023910182544
IN30155720656540
1304140002905004
IN30133019945518
IN30026310175724
Amount
due in `
150.00
75.00
150.00
30.00
1,500.00
15.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
786602 1202470000209629
135.00 17-JUL-2017
560002 IN30113526490824
524002 IN30061010429103
60.00 17-JUL-2017
225.00 17-JUL-2017
210010
400026
500020
500061
435.00
450.00
150.00
600.00
IN30088813956555
IN30170720004050
IN30102220053151
IN30039410734680
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
500082 IN30102220182135
504302 IN30102220240864
515201 IN30232410806863
1,230.00 17-JUL-2017
75.00 17-JUL-2017
150.00 17-JUL-2017
518301 IN30018311138972
15.00 17-JUL-2017
518301 IN30102220871153
45.00 17-JUL-2017
520008 IN30039414565300
300.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
6544 T
6545 T
RAMA
GIRIJA
KRISHNA RAO
MANOHARA RAO
NA
T
6546 T
MURALI
KRISHNA
LATE
DOOR NO 28/274 JAVVARU PETA MACHILIPATNAM
PO GANAPAVARAM KERLAPALEM MANDEL
D NO 45-1-46, FLAT NO S-2 PALLAVI ENCLAVE ABID NAGAR
VISAKHAPATNAM
6547 T
VIJAYA
LAKSHMI
NA
6548 T
6549 T
SRINIVAS
D
BHARATHI
RAM
T
6550 T
6551 T
6552 T
S
J
M
MAHESWARAPPA
SINDHU
MANJULA
SIDDAPPA
NA
C
D NO 1-97-5/1 SECTOR 5 M V P COLONY VISHAKAPATNAM
DR. NO - 2-230/ E BALAJI NAGAR RAMANAYYAPET KAKINADA
E
34/51 SURVEYOR STREET BASAVANAGUDI BANGALORE
NO 117, NANJUNDESWARA NILAYA PILLIAH REDDY LAYOUT
MURUGESH PALYA BANGALORE
NO. 458, H. K. HALLI I CROSS III STAGE BANGALORE
SUN BEAM INVESTMENT MAIN ROAD S S PURAM TUMKUR
6553 T
6554 T
R
C
RAGHAVENDRA
RAVI
RAMESH
T
6555 T
T
RUDRAMUNI
NA
6556 T
G
SHIVAKUMAR
GANGANNA
6557 T
VASUDHA
SHENOY
T
6558 T
S
VENKATESH KUMAR
NA
6559 T
MARGABANDHU
NA
6560 T
PAZHANIVEL
NA
6561 T
6562 T
THILAGAVATHY
RADHAKRISHNAN
NA
THANGA
6563
6564
6565
6566
6567
6568
SARAVANAN
MOHAN
R
PRABHAKAR
SIVASUBRAMANIAN
K
VENKATESH
THANGASAMI
THIRUPATHI
RAMAMOORTHY
NA
NA
KRISHNAMURTHY
SHANKAR
NA
T
T
T
T
T
T
6569 T
AMITH
6570 T
6571 T
KRISHNAMOORTHI
SIVAKUMAR
6572 T
6573 T
6574 T
MOHAN
SHAJI
M
6575 T
C
6576
6577
6578
6579
6580
JAYAKRISHNAN
A
KUMAR
ALI
HASNAIN
T
T
TADRUP
TAHIR
TAHZEEBUL
6581 TAHZEEBUL
6582 TAJWAR
HASNAIN
BEGUM
BALAJI
R
NA
RANGARAJAN
MUBARAK
HEMACHANDRAN
PILLAI
SAWANT
PAL
SHAKEEL
SHAKEEL
NA
NA
T
NA
NA
NA
JAGANNATH
NA
NA
ASHIQ
NA
District
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
521001 IN30232410766138
522111 IN30039410704344
285.00 17-JUL-2017
600.00 17-JUL-2017
1,200.00 17-JUL-2017
195.00 17-JUL-2017
BANGALORE
KARNATAKA
533006 IN30027110055191
560004 IN30214810432787
1,500.00 17-JUL-2017
750.00 17-JUL-2017
KARNATAKA
KARNATAKA
KARNATAKA
BANGALORE
BANGALORE
TUMKUR
560017 IN30061010181259
560085 1202890000158771
572102 IN30214810732258
675.00 17-JUL-2017
300.00 17-JUL-2017
210.00 17-JUL-2017
S/O RAMESH KUMAR RENUKA NILAYA SAINATHA ROAD ARSIKERE
3992/ 2 SRILALITHA 10TH CROSS ANJANEYA EXTN DAVANGERE
3315, 4TH A CROSS, MAIN 14 BEHIND BAPUJI HIGH SCHOOL M. C. C.,
B-BLOCK DAVANGERE
SHIVAKRUPA 1st CROSS, KUVEMPUNAGAR OPPOSITE ST MARY' S
SCHOOL CHICKMAGALUR, KARNATAKA
W/O VASUDEVA SHENOY SHRUSHWETHA IST MAIN RAJAPATHA
ROAD KEERTHI NAGAR, SHIMOGA
KARNATAKA
KARNATAKA
ARSIKERE
DAVANAGERE
573103 IN30214810501599
577004 IN30214810458455
30.00 17-JUL-2017
240.00 17-JUL-2017
KARNATAKA
DAVANAGERE
577004 1203840000256931
75.00 17-JUL-2017
KARNATAKA
CHIKMAGALURE
577101 IN30189510350679
120.00 17-JUL-2017
KARNATAKA
SHIMOGA
577204 IN30113526540193
480.00 17-JUL-2017
PLOT NO 24 RAJAJINAGAR DEVANGPETH ROAD HUBLI
96/97 FLAT 1 LAKSHMI APARTMENTS LLOYDS ROAD ROYAPETTAH
CHENNAI
2/2,KOMUGIDAM VADAKKANANDAL(PO) KALLAKURICHI TK,
VILLUPURAM DISTRICT
LECTURER OF EDUCATION DEPT OF EDUCATION ANNAMALAI
UNIVERSITY CHIDAMBARAM
DOOR NO 13 RAMA MADAM STREET NAGAPATTINAM
KARNATAKA
HUBLI
580029 IN30192630321599
45.00 17-JUL-2017
TAMIL NADU
CHENNAI
600014 IN30108022013396
240.00 17-JUL-2017
TAMIL NADU
KALLAKURICHI
606207 IN30037810100416
675.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
CHIDAMBARAM
NAGAPATTINAM
608001 IN30039415517699
611001 IN30039415426592
30.00 17-JUL-2017
750.00 17-JUL-2017
NO 100 NADU STREET VARAGANERY TRICHY TAMILNADU
D NO A 70 KURUNJI NAGAR ODDANCHATVAM TK
249 F KAMARAJAR SALAI, MADURAI, TAMILNADU
NO.51,FIVE HOUSE STREET, AVARAIKULAM, TIRUNELVELI
65 NORTH CAR STREET SANKARAKOVIL TIRUNELVELI
38 GANDHI NAGAR NAMAKKAL NAMAKKAL
9/133 B MAIN ROAD MANICKAMPALAYAM TIRUCHENGODE (TK)
NAMAKKAL DIST
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TIRUCHIRAPPALLI
PALANI
MADURAI
TIRUNELVELI
TIRUNELVELI
NAMAKKAL
620008
624619
625009
627105
627756
637001
30.00
225.00
30.00
30.00
360.00
150.00
TAMIL NADU
TIRUCHENGODU
637202 IN30021410799846
150.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
TIRUCHENGODU
DHARAPURAM
637210 IN30189510355123
638656 IN30021410986166
75.00 17-JUL-2017
75.00 17-JUL-2017
TAMIL NADU
KERALA
KERALA
COIMBATORE
TIRUR
TRICHUR
641047 IN30039414773309
676121 IN30189510208922
680703 IN30051312225997
15.00 17-JUL-2017
30.00 17-JUL-2017
750.00 17-JUL-2017
KERALA
TIRUVALLA
689516 1201090001952359
75.00 17-JUL-2017
KERALA
GOA
WEST BENGAL
MADHYA PRADESH
UTTAR PRADESH
MAVELIKARA
North Goa
CHINSURA
SEHORE
JAUNPUR
690531 1201090000235981
1201320000134398
712258 IN30026310047319
466001 1203840000458531
222001 1205910000007051
UTTAR PRADESH
UTTAR PRADESH
JAUNPUR
FAIZABAD
222001 IN30155721336317
224001 1203980000067537
2/70A, PONNI SUGARS DIVICSION OFFICE PATCHAGOUDAN VALASU
SOLASIRAMANI POST, P VELUR NAMAKKAL, TAMILNADU
208 GANDHIPURAM DHARAPURAM TK
SITE NO-58 BALAJI NAGAR PERIA NAICKENPALAYAM AREA
SAMICHETTIPALAYAM-PO
BLESSINGS 22nd MILE MANJERI P O MALAPPURAM, KERALA
THINDIKKAL HOUSE EDATHIRUTHY PO TRICHUR KERALA
CHANDRAMANGALAM MUDIYOORKONAM(P.O) PANDALAM
PATHANAMTHITTA
THYMOOTTIL PUTHIYAVILA PATHOLI MARKET P.O KAYAMKULAM
KERALA
H N 1738 RUDRAKASH OPP SHIVAJI MANDIR ALTO PORVORIM
287, G.T. ROAD PO- UTTARPARA DIST-HOOGHLY
FIRE BRIGADE ROAD MACHHALI BAZAR SEHORE
MAKHDOOM SHAH JAUNPUR U.P.
MAKHDOOM SHAH ADHAN TARTALLA ROAD NEAR CHAHARASU
JAUNPUR
8/8/156, DALMANDI, (FATEHGANJ ROAD) FAIZABAD
IN30051312283042
IN30223610773204
IN30226910536116
1202980000111261
IN30177410736330
IN30108022694828
30.00
1,050.00
90.00
75.00
60.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
120.00 17-JUL-2017
75.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
6583 TAMMANA
DHARMA
RAO
6584 TAMU
DEVI
6585 TANGIRALA
VENKATA
SUBRAHMANYAM
6586 TANMOY
KUMAR
KARAK
6587 TANUJA
S
BHAT
6588 TANUKA
GHOSH
6589 TANVEER
6590 TAPAN
6591 TAPAN
HUSSAIN
GUPTA
MOULIK
6592 TAPAN
6593 TAPAS
KUMAR
RAKSHIT
6594
6595
6596
6597
PANDA
KUMAR
CHAND
SHANKAR
TAPAS
TAPAS
TARA
TARA
SAHA
DEY
AGGARWAL
name
Address
D.NO 3/175 NEAR GOWDARAMA MANDIRAM VUYYURU KRISHNA
SATYA
DISTRICT
DOOR NO 11-49-373 2ND FLOOR SIVALAYAM STREET, ONE TOWN
PUKHARAJ
VIJAYAWADA
ASST MANAGER ANDHRA BANK RAMAKRISHNAPURAM ADILABAD
SURYANARAYANA
DIST
C/O BANK OF INDIA B. BLOCK, DHATKIDIH P.O.- BISTUPUR
ARDHENDU
JAMSHEDPUR
FLAT NO 202 SYNDICATE BANK QUARTERS MUKUND NIVAS KM
M
MARG UDUPI
W/O.SISIR GHOSH TATA WORKERS FLAT
NA
P.O.MALKERA,KATRASGARH DHANBAD
INFOSYS TECHNOLOGEIS LTD PLOT NO 44 3RD CORSS
S
NA
SURTI COLONY, . . KHARGONE M.P.
MAKANLAL
SHOP NO-2 SHORT ROAD DURGAPUR
RAMNATH APARTMENT FLAT NO. 404 'A' I.A.S. COLONY KIDWAIPURI,
BIMAL
PATNA
NA
VILL- BERABERIYA P.O+P.S- BAGNAN DIST- HOWRAH
DURGACHAK COLONY BAZAR PLOT NO 21 PO DURGACHAK
NA
MIDNAPUR HALDIA
NA
RAGHUNATHPUR HATTOLA DIST- PURULIA RAGHUNATHPUR
NA
TARA BHAWAN STATION ROAD ALWAR
NA
729, ASHOK CHOWK ADARSH NAGAR JAIPUR
State
District
PIN
Code
Folio Number of
Securities
Amount
due in `
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
521165 IN30232410203186
30.00 17-JUL-2017
520001 IN30232410830553
150.00 17-JUL-2017
504301 IN30286310047207
90.00 17-JUL-2017
BIHAR
JAMSHEDPUR
831001 IN30174010124048
300.00 17-JUL-2017
KARNATAKA
UDUPI
576101 IN30192630264329
180.00 17-JUL-2017
BIHAR
BALIAPUR
828304 1201060000618081
75.00 17-JUL-2017
560100 IN30018310701730
451001 1201700000104409
713204 IN30026310156756
12,000.00 17-JUL-2017
450.00 17-JUL-2017
15.00 17-JUL-2017
BANGALORE
KARNATAKA
BURDWAN
WEST BENGAL
BIHAR
WEST BENGAL
PATNA
HOWRAH
800001 IN30133017642924
711303 IN30077310212623
300.00 17-JUL-2017
30.00 17-JUL-2017
WEST BENGAL
WEST BENGAL
RAJASTHAN
RAJASTHAN
HALDIA
PURULIA
ALWAR
JAIPUR
721602
723133
301001
302004
75.00
30.00
450.00
150.00
IN30112715951980
678001 IN30171532035229
400080 IN30154915625950
1,200.00 17-JUL-2017
750.00 17-JUL-2017
225.00 17-JUL-2017
734405 IN30240410098823
721657 IN30021410898011
300.00 17-JUL-2017
75.00 17-JUL-2017
210.00 17-JUL-2017
IN30021412932583
1201092600062216
1201210100116890
1201770100049874
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
6598 TARA
6599 TARACAD
6600 TARACHAND
SHABBIR
VENKATRAMAN
SHAMJI
HUSSAIN
DOHADWALA
SUNDAR RAJ
NAGDA
NA
NA
SHAMJI
P.O. BOX 23887 SAFAT 13099 SAFAT SAFAT KUWAIT KUWAIT
SWAATHI VIDYA NAGAR COLLEGE ROAD PALAKKAD
201 BALAJI APTS DEVIDAYAL RD MULUND WEST MUMBAI
NA
KERALA
MAHARASHTRA
6601 TARACHAND
6602 TARAK
AGARWAL
NATH
MALICK
NA
NA
WEST BENGAL
WEST BENGAL
6603 TARAMANI
SINGH
BIHAR
BAHARAGORA
832103 1203840000431323
6604 TARANG
MULJIBHAI
GUJARAT
BHAVNAGAR
364002 IN30226910552436
15.00 17-JUL-2017
6605 TARUN
GAUR
UTTAR PRADESH
SAHARANPUR
247001 IN30236510238865
150.00 17-JUL-2017
6606 TARUN
KUMAR
WEST BENGAL
60.00 17-JUL-2017
PAUL
BARRACKPORE
DIBRUGARH
TINSUKIA
743610 IN30125010274642
6607 TARUN
786001 IN30039416052879
225.00 17-JUL-2017
6608 TARUN
6609 TARUN
6610 TAVVA
KUMAR
KUMAR
V
SINGH
SINHA
KISHORE BABU
NA
NA
SUBBA
ARRAH
BIHAR
DHANBAD
BIHAR
802301 1204470005516624
826001 1203840000214937
523170 IN30039413376990
75.00 17-JUL-2017
150.00 17-JUL-2017
30.00 17-JUL-2017
6611 TEJ
KRISHEN
KOUL
NA
6612 TEJAL
HAVYANG
ZALA
HAVYANG
6613
6614
6615
6616
6617
BHIKUBHAI
BHARATBHAI
KANTILAL
SANDIP
SIVA
SHAH
PRAJAPATI
KEVAT
MAHAJAN
RAMA KRISHNA
NA
NA
NA
NA
NA
MANGTURAM ROAD KHALPARA SILIGURI
A28/2A HREL PO RAYRAYAN CHAK DIST MIDNAPUR E
C/O N K SINGH QR NO JTAQ 27 HCL/ICC PO-MOUBHANDAR DIST-E
SINGHBHUM GHATSILA
2179, BRAMKSHTRIYA BLOCK F, WAGHAWADI ROAD, BHAVNAGAR
GUJARAT
H.NO. 6/5619, VISHNU MANDIR GALI, NEW MADHO NAGAR,
SAHARANPUR, UTTAR PRADESH
VILL GOPINATHPUR P.O MOUKHALI DIST. 24PGS. SOUTH 24PGS.
SOUTH
C/O LATE AMULYA CHANDRA PAUL ASHIT NAGAR DIBRUGARH
ASSAM
OPP SARASWATI SISHU MANDIR SCHOOL MAHARAJA HATA KATIRA
ARA BIHAR
STAT. SECTION DGMS HIRAPUR DHANBAD
TAVVA VARI STREET SWARNA POST PRAKASAM DIST
66, AMAN VIHAR, GOBIND NAGAR, GOLE GUJRAL, JAMMU JAMMU
AND KASHMIR
A-1, RADHEY APPARTMENTS NR. CHAMPANERI SOCIETY
USMANPURA AHMEDABAD
A-9, MAHESH KRIPA, OPP.VARAHIMATA MANDIR, SHANKERLANE,
KANDILVALI (W) MUMBAI
PITH BAZAR PRAJAPATI MOHALLO AT KHAMBHAT KHAMBHAT
SHANKAR FALIA VANSDA VANSDA
31, A APULKI RAMKRISHNA NAGAR AJNI NAGPUR
OFFICER ANDHRA BANK INKOLLU PRAKASAM DIST
NA
PALGHAT
MUMBAI
SILIGURI
DARJEELING
HALDIA
6618 TEJRAJ
KOTHARI
B
BHURMALJI
6619 TELIKICHERLA
RAMAKRISHNA
PARAMAHAMSA
T
6620 TELMA
RANI
GEORGE
NA
NEW NO.37, 18-V, STROTTEN MUTHIAH MUDALI STREET, CHENNAI
FLAT NO IV A SAISADAN APARTMENTS DARGAMITTA SARASWATI
NAGAR NELLORE
AZHUMANKALAYIL HOUSE KADUTHURUTHY AYAMKUDY P O
KOTTAYAM DIST
TEJAL
TEJALBEN
TEJASBHAI
TEJASHREE
TEJOMURTULA
NA
MACHHAR
MULJIBHAI
ISAM
MANDAL
NA
LATE
ASSAM
180012 1201090003250531
150.00 17-JUL-2017
GUJARAT
AHMEDABAD
380014 IN30148510131890
600.00 17-JUL-2017
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
MUMBAI
ANAND
NAVASARI
NAGPUR
CHIRALA
400067
388620
396580
440015
523167
TAMIL NADU
CHENNAI
600079 IN30061010490061
750.00 17-JUL-2017
524003 IN30102220303179
150.00 17-JUL-2017
686613 IN30023912947862
450.00 17-JUL-2017
KERALA
MUVATTUPUZHA
1201070000027398
1203210000007866
1202890000209815
1302340000082630
IN30102220502717
1,530.00
15.00
15.00
600.00
1,500.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
6621 THADANI
6622 THAKKAR
MOHINI
BHARATBHAI
KALIDAS
6623 THAKUR
6624 THALLABABU
PRASAD
PADMAJA
name
Address
401 A MERCUSY, 4TH CROSS ROAD LOKHANDWALA COMPLEX
NA
ANDHERI (WEST) MUMBAI
KALIDAS
155 BAREJADI TA DASTROJ DIST AHMEDABAD AHMEDABAD
H.NO.-109 MOH-NAKCHHED TOLA GANDHI NAGAR(RAMNA)
NA
MOTIHARI
NA
25 2 290 3RD CROSS ROAD NEW MILATARY COLONY NELLORE
6625 THAMMAPPA
A
GUDDAPPA
6626 THANASEKARAN
M
MAYANDI
6627
6628
6629
6630
6631
6632
ISIDORE
A
AMAL
GOWDA
MURUGAN
R
KM
A
THASON
THENMOZHI
THIAGARAJAN
THIRTHAPPA
THIRUMALAI
THIRUMAVALAVAN
SORIS
N
SAMINATHAN
MANJAPPA
NA
NA
6633 THIRUPPATHAL
6634 THOMAS
M
SEBASTIAN
NA
NA
6635 THOMAS
JOSEPH
MATHAI
6636 THOMAS
THOMAS
E
6637
6638
6639
6640
MATHEW
OOMMEN
PANICKER
ABRAHAM
THOMAS
C
NA
NA
THOMAS
THOMAS
THOMAS
THOMAS
KC
JACOB
6641 THUKARAM
PRABHU
THUKARAM
6642 THULASIBAI
C
C
NA
6643 THULASY
P
T
RAVI
6644 TILOTMA
AGARWAL
6645 TIMIR
RANJAN
GHOSH
NA
6646 TIMMAPPA
6647 TIVINDER
6648 TIWARI
ANANT
JEET
RAGHAVENDRA
PAI
SINGH
ANANT
SH
NA
6649 TOHKHOPAO
HAOKIP
LATE
6650 TOM
GEORGE
NA
6651 TREESA
GRIGORY
6652 TRIBENI
6653 TRIBHUVAN
6654 TRIBHUWAN
PRASAD
PRAKASH
PRASAD
PANDEY
NA
AYODHYA
NA
6655 TRILOK
6656 Triloki
6657 TRIMBAKAYYA
CHAND
Nath
MEHTA
Kapoor
LATE
LATE
MAHADAYYA
6658 TRINATH
SAHU
NA
ABRAHAM
BALARAM
ANNAPOORNESHWARI NILAYA OPP. CAMPCO MAREEL PUTTUR
6/109, NORTH STREET VILLANI VILLAGE USILAMPATTI POST
MADURAI DISTRICT
QUANTECH GLOBAL SERVICES LIMITED NO 502 A2 5TH FLR CYBER
TOWERS HITECH CITY MADHAPUR HYDERABAD ANDHRA PRADESH
PLOT NO-2 RAJA NAGAR SARAFOJI COLLEGE-PO THANJAVUR
16 THIAGUMUDALI STREET PONDICHERRY
NO.96 IIND MAIN IST BLOCK THYAGARAJA NAGAR BANGALORE
NA
2/132 RAMACHANDRA PURAM KABISTHALAM PAPANASAM T K
26, PALANIKATTU THOTTAM VELAYUTHAMPALAYAM MUTHUR
ERODE
1377/A, DAMON,RAIA, MAINA CURTORIM SOUTH GOA
NO 238 3RD AVENUE TEACHERS COLONY KORAMANGALA
BANGALORE
28/1936-A , V EARETHRA PANDARACHIRA ROAD, S KADAVANTHARA
ERNAKULAM KERALA
KAPPIL KOIPPALLIL PUNNAKUNNAM P O PULINCUNNOO
ALAPPUZHA, KERALA
CHIRAMANNIL KUZHIKALA P O KERALA
KIZHAKKE PARAMBIL PUHTIYACAVU P O MAVELIKARA .
ANUGRAHA MANAKKARA SASTHAMCOTTA KOLLAM KERALA
NO.405,PADMA KUNJ 11TH MAIN,POORA PRAJNA NAGAR NR BMTC
BUS DEPOT-33,UTTARAHALLI BANGALORE
State
District
PIN
Code
MAHARASHTRA
GUJARAT
MUMBAI
GANDHI NAGAR
400053 IN30143610120604
382435 IN30039413713239
300.00 17-JUL-2017
450.00 17-JUL-2017
845401 1201910100204193
524004 1304140003419639
75.00 17-JUL-2017
450.00 17-JUL-2017
BAGAHA
BIHAR
KARKALA
DAKSHINA KAN
KARNATAKA
Amount
due in `
574202 IN30169610500568
15.00 17-JUL-2017
TAMIL NADU
MADURAI
625532 IN30017510489996
30.00 17-JUL-2017
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
KARNATAKA
DELHI
TAMIL NADU
HYDERABAD
THANJAVUR
PONDICHERRY
BANGALORE
NEW DELHI
MANNARAGUDI
500081
613005
605001
560028
TAMIL NADU
GOA
ERODE
MARGAON
638105 IN30017510509755
403720 IN30023912103530
60.00 17-JUL-2017
75.00 17-JUL-2017
KARNATAKA
BANGALORE
560034 IN30113526675005
150.00 17-JUL-2017
KERALA
COCHIN
682020 IN30023910432559
105.00 17-JUL-2017
KERALA
KERALA
KERALA
KERALA
ALLEPPEY
TIRUVALLA
MAVELIKARA
MAVELIKARA
688504
689644
690101
690521
180.00
360.00
150.00
300.00
KARNATAKA
BANGALORE
560061 IN30169610511699
150.00 17-JUL-2017
TIRUVALLA
689101 IN30023910043577
15.00 17-JUL-2017
683544 IN30023912077755
60.00 17-JUL-2017
WEST BENGAL
ALWAYE
SILIGURI
DARJEELING
734405 IN30240410098900
300.00 17-JUL-2017
BIHAR
PATNA
800001 1601010000303999
180.00 17-JUL-2017
KARNATAKA
UTTAR PRADESH
UTTAR PRADESH
KARWAR
SAHARANPUR
BANDA
581334 IN30023911257927
247667 IN30133018871208
210205 1201060600026507
75.00 17-JUL-2017
240.00 17-JUL-2017
120.00 17-JUL-2017
WEST BENGAL
HALDIA
721606 IN30032710468359
375.00 17-JUL-2017
KERALA
KANJIRAPALLY
686544 1203280000003413
150.00 17-JUL-2017
KERALA
KATTAPPANA
685515 IN30089610365066
30.00 17-JUL-2017
MAHARASHTRA
UTTAR PRADESH
BIHAR
MUMBAI
SAHARANPUR
GAYA
400059 1201070000025143
247001 IN30155720065473
823001 1201092600177956
225.00 17-JUL-2017
450.00 17-JUL-2017
75.00 17-JUL-2017
BIHAR
UTTAR PRADESH
KARNATAKA
RAMGARH CANTT 829122 IN30088814611903
SHAHJAHANPUR 242001 IN30177410077594
HOSPET
583201 IN30192630525135
600.00 17-JUL-2017
600.00 17-JUL-2017
150.00 17-JUL-2017
ORISSA
BERHAMPUR
150.00 17-JUL-2017
SANKARAMANGALAM HOUSE PALIAKARA THIRUVALLA KERALA
KERALA
VAZHAPPILLY HOUSE KOOVAPPADY P.O KOOVAPPADY ERNAKULAM
(DIST)
KERALA
MANGTURAM ROAD KHALPARA SILIGURI
C/O SOLVAY PHARMA INDIA LTD. BESIDE CHANAKYA CINEMA HALL,
EXHIBITION ROAD, PATNA
C/O_PAI TRADERS JNANESHWARI COMPLEX BANK ROAD
HONAVAR(N.K)
12 YADAV PURI RAM NAGAR ROORKEE (UTTARAKHAND)
B.D.O BLOCK COLONY KARWI KARWI
CIVIL MAINTENANCE HALDIA REFINERY P.O- HALDIA OIL REFINERY
DIST- PURBA MEDINIPUR
AZHAKATHU PARAMBIL KARIKKATTOOR CENTRE MANIMALA
KOTTAYAM
MOOZHIKATTU HOUSE PULIYANMALA P O KATTAPPANA
KATTAPPANA
502, PARVATI APARTMENT J B NAGAR, ANDHERI EAST MUMBAI
MAHARASHTRA
PREM BATIKA COURT ROAD SAHARANPUR
CHHOTKI DELHA, TEKARI ROAD, GAYA GAYA BIHAR
T.C.MEHTA C/O. CHARU TRADERS CHATTI BAZAR P.O. RAMGARH
CANTT RAMGARH CANTT
9 Shah Colony Khalil Garui Shahjahanpur U P
INDIAN BANK STATION ROAD HOSPET
HOUSE NO 28/A, ANANDA SARANI NEAR KALI TEMPLE BERHAMPUR
GANJAM DISTRICT
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
IN30021411851181
IN30039412224138
IN30108022449667
IN30214810351477
ITL018217
614203 IN30131320805859
IN30189510203863
IN30133017863375
1202390000259505
1301930001474581
760001 IN30232410892813
600.00
15.00
300.00
150.00
1,350.00
60.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
State
District
PIN
Code
Folio Number of
Securities
NA
NA
NA
NA
NA
NA
NA
NA
ADVOCATE MAIN ROAD JEYPORE
1/DHA, BHABHAR NAVA AT- DEODAR DIST- BANASKANTHA
671, SARAT CHATTERJEE ROAD, SHIBPUR HOWRAH
320, GANDHI NAGAR . . BAREILLY U.P.
GANNIPUR PARSAHAVA POST SHRING INARI DIST BASTI BASTI
2339/40 ADAT BAZAR AHMEDNAGAR
JAI NARRAYAN DAS MALL ROAD NEW CINEMA GALI PURULIA
FARATE GALLI DAUND DAUND
M/S ESWAR AGENCIES (PROP.) BRAMHIN STREET GUNUPUR (POST)
RAYAGADA DISTRICT, ORISSA
HNO 3 2 150 PURANI PET JAGITAL KARIM NAGAR DIST
SBI COLONY, DIAMOND ROAD, NEAR PWD OFFICE RAMPUR
C/O HARI RICE & DAL MILL SAHARANPUR U P
ORISSA
GUJARAT
WEST BENGAL
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
JEYPORE (K)
PALANPUR
HOWRAH
BAREILLY
VARANASI
AHMEDNAGAR
PURULIA
SHRIRAMPUR
764001
385320
711102
243005
221101
414001
723101
413801
IN30232410395189
IN30123310259402
1202770000028538
1206120000287776
1202990005503267
1302340000022454
1201092600166794
1202990001591971
60.00
60.00
15.00
150.00
375.00
90.00
30.00
15.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
ORISSA
ANDHRA PRADESH
UTTAR PRADESH
UTTAR PRADESH
RAYAGADA
JAGTIAL
RAMPUR
BALLIA
765022
505327
244901
277001
IN30232410220464
IN30102220905887
1204180000009952
1202060000392068
105.00
15.00
75.00
90.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
SAHYOG 2 ARJUN PARK BH DINESH MILLS AKOTA ROAD BARODA
BHADGAON ROAD GADHINGLAJ KOLHAPUR
QR NO 21/05/19 IOC TOWNSHIP PO HALDIA TOWNSHIP HALDIA
HALDIA
COMPUTER DEPTT DARBHANGA HOSUE FLAT NO 204 KOSHAMBI
ENCLAVE LALPUR RANCHI
VIVEK VIHAR UPPINAKUDRU KUNDAPUR UDUPI
HOUSE NO-DC-6, SECTOR - 3, UCHANA MANDI, JIND
SHANTINIKETAN COLONY AUSA ROAD LATUR LATUR
c/o Mrs. Vandana Laley UCo Bank High Court Road, Lashkar Gwalior
VILL- RANGIBASAN POST+P.S- MAHISHADAL NEAR HALDIA DISTPURBA MEDINIPUR
GUJARAT
MAHARASHTRA
VADODARA
KOLHAPUR
390007 IN30021411259185
416001 IN30051312510212
60.00 17-JUL-2017
30.00 17-JUL-2017
WEST BENGAL
HALDIA
721607 1204470001911189
150.00 17-JUL-2017
BIHAR
KARNATAKA
HARYANA
MAHARASHTRA
MADHYA PRADESH
RANCHI
KOTESHWAR
SIRSA
LATUR
GWALIOR
834001
576230
126115
413512
474001
30.00
105.00
60.00
15.00
300.00
WEST BENGAL
721628 IN30032710305114
WEST BENGAL
HALDIA
PARGANAS
KOLKATA
700150 IN30015910056493
75.00 17-JUL-2017
BIHAR
BALIAPUR
828102 1201092600285358
150.00 17-JUL-2017
Sl No. First Name
Middle name
6659
6660
6661
6662
6663
6664
6665
6666
TRINATH
TRIVEDI
TUHIN
TULIKA
TULSI
TULSI
TULSI
TULSIDAS
DAS
PUNAMCHAND
CHATTERJEE
SAXENA
RAM
ANAND
DAS
RAMCHANDRA
6667
6668
6669
6670
TUMULA
TUNIKI
TUSHAR
TUSHAR
DILLESWAR
RAMESH
AGARWAL
AREN
RAO
TUMULA
NARASAIAH
NA
NA
6671 TUSHAR
6672 TUSHAR
BHALCHANDRA
REDEKAR
KHER
BHALCHANDRA
MARUTIRAO
6673 TUSHAR
KANTI
SETT
NA
6674
6675
6676
6677
6678
KANTI
PRADEEP
SINGH
SHESHERAO
Laley
ROY
AITHAL
SANDHU
MOHITEPATIL
NA
NA
NA
NA
NA
TUSHAR
U
UDAI
UDAY
Uday
Last name
MAFATLAL
VERMA
GUJARATHI
MALL
GEHANI
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
6679 UDAY
BANERJEE
6680 UDAY
BHAKAT
6681 UDAY
BHAN
YADAV
NA
6682 UDAY
KARAN
MISHRA
NA
VILLAGE PASCHIM DASPARA P. O. SONARPUR KOLKATA
AT BHAGABANDH PO-BHAGABANDH , DHANBAD DHANBAD
JHARKHAND
DEVELOPMENT OFFICER, L I C OF INDIA, GOPALGANJ BRANCH,
GOPALGANJ
BIHAR
SONEPUR
841428 1201092400076165
750.00 17-JUL-2017
6683 UDAY
6684 UDAYA
KUMAR
CHANDRA
THAKUR
BK
DEONATH
KRISHNAYYA
POONAM SHINGAR STORES MAHANTHI LAL CHOWK MADHUBANI
GANESH KRIPA AIRUDY VILLAGE POST SASTANA UDUPI
BIHAR
KARNATAKA
MADHUBANI
KOTESHWAR
847211 IN30210510319156
576226 IN30023911563672
90.00 17-JUL-2017
150.00 17-JUL-2017
6685 UDAYA
6686 UDAYAKUMAR
BANU
ISHWARAPPA
NA
NA
SALEM
JAMKHANDI
636002 1201090001016299
587314 1201320600018757
15.00 17-JUL-2017
150.00 17-JUL-2017
SHIVAGANGE
KARNATAKA
TIPTUR
572202 IN30214810660927
630.00 17-JUL-2017
6688
6689
6690
6691
6692
6693
6694
6695
N
CHANDRAPPA
SADANAND
BORDOLOI
VITHALDAS
CHARAN
WALGAD
RANI
ADATE
SIDDUL
NEWALKAR
NA
NA
NA
NA
NARAYANDAS
BHAGWAN
SHRIKANT
NA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ASSAM
KARNATAKA
UTTAR PRADESH
HARYANA
UTTAR PRADESH
PUNE
LATUR
KOLHAPUR
JORHAT
BAGALKOT
LUCKNOW
BHIWANI
SAHARANPUR
411041
413512
416001
785621
587101
226001
127021
247001
6696 UMA
6697 UMA
GIRISH
GANESH
NADKARNI
BANG
GIRISH
NA
DOOR NO:62/1A, RAM PILLAI STREET, ANNADHANAPATTY, SALEM
MAHALINGPUR ROAD A/p. RABKAVI TAL: JAMKHANDI RABKAVI
NO 105 POST OFFICE BUILDING 7TH CROSS APPANNAIAH
COMPOUND K R EXTENTION TIPTUR
B6 RAJGAD APT SINHGAD ROAD DHAYARI PHATA WADGAON BK
PUNE
SAIDHAM FLOT/104 TQ LATUR DIST LATUR LATUR
A/2 AYODHYA TOWERS STATION ROAD KOLHAPUR
NEW AMOLAPATTY P.O. + DIST. : GOLAGHAT GOLAGHAT
C/O RS KASAT, BAGALKOT, KARNATAKA
16 VIDHAN SABHA MARG LUCKNOW U P
DEPUTY COMMISSIONER RESIDENCE, BHIWANI, HARYANA
H.NO - 2349/3 HAKIKAT NAGAR SAHARANPUR
104 POORNANAND CO-OP. HSG. SOCIETY BAN GANGA
WALKESHWAR MALBAR HILL MUMBAI
TAMIL NADU
KARNATAKA
6687 UDAYARAVI
V
JIGAJINNI
VISHVESHWARA
SHASTRI
MAHARASHTRA
MAHARASHTRA
MUMBAI
AHMEDNAGAR
400006 IN30038610013299
414001 1302190000073263
180.00 17-JUL-2017
30.00 17-JUL-2017
6698 UMA
MAHESWARA
RAO MUPPIDI
SATYAM
150.00 17-JUL-2017
MAHESHWARI
RAMESH
B
S DR
MANIKYAM
N
Y
DNO 15-427 MADHAVADHARA VUDA COLONY VISAKHAPATNAM
379 7 SHRADANANDA BHAVAN ROAD VISVESHWARPURAM
BANGALORE KARNATAKA
NO 2210 IVTH CROSS K BLOCK KUVEMPUNAGAR MYSORE
UMA EYE CLINIIC SHANKAR MUTT ROAD K R PURAM HASSAN
6699 UMA
6700 UMA
6701 UMA
UDAYKUMAR
UDAYKUMAR
UDAYRAJ
UJJAL
UJWALABAI
UMA
UMA
UMA
LATE
1202990001363781
1201090001099110
1201910101015515
1201750000063225
1201060000050234
Amount
due in `
NA
KASAT
VISHVESHWARA
KARNATAKA
KARNATAKA
KARNATAKA
BANGALORE
MYSORE
HASSAN
IN30051311843052
1201320000724182
1202000000179574
1202320800014904
IN30226911285215
IN30047610200452
IN30236510222579
1202890200019476
560004 IN30021412284955
570023 IN30021410725180
573201 IN30023911288866
15.00 17-JUL-2017
150.00
75.00
75.00
15.00
150.00
3,000.00
300.00
375.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
150.00 17-JUL-2017
120.00 17-JUL-2017
225.00 17-JUL-2017
Sl No. First Name
Middle name
Last name
6702 UMA
6703 UMAKANT
6704 UMAKANT
SHANKAR
MISRA
DIGGIKAR
AGRAWAL
6705 UMAMAHESWARA
RAO
NIDUMOLU
6706 UMASANKAR
6707 UMASRI
P
PALUKURU
M
6708
6709
6710
6711
RM
KUMAR
CHANDER
CHANDRA
MISRA
AGARWAL
name
Address
H.NO. D-7, CENTRAL REVENUE COLONY, BUDHA MARG, PATNA,
NA
BIHAR
KAILASH
L-112 SECOTR -L L.D.A COLONY LUCKNOW
DEVENDRA
25 3 GALAXY JEEVANNAGAR PUNE MAHARASHTRA
PLAT NO 215 POLICE OFFICERS COLONY BHAVANIPURAM
NA
VIJAYAWADA
DOORNO . OLD.51-D,NEW.316/1, MAHENDIRAPURI SALEM
NA
CORPORATION SALEM
P
DNO WB -3-384A VIJAYALAKSHMIPURAM 1ST LINE BAPATLA
OLD NO 605, NEW NO 605 K K NAGAR WEST 2ND CROSS STREET
RAMASAMY
MADURAI
NA
HOUSE NO- 245 KONDU BULANDSHAHR
NA
OFFICE OF THE DIST. AGRICULTURE OFFICER ETAWAH
LATE
D-281 , PANKI KANPUR
6712 UMESH
6713 UMESH
PRATAP
KUMAR
SINGH
S CHAUHAN
J
SHANTILAL
6714 UMESH
6715 UMESH
R
GANESH
PATEL
NAIK
NA
LATE
6716 UMESH
6717 UMESH
BALWANT
SHANKAR
DESHMUKH
NIKAM
NA
NA
6718 UMESH
BHALCHANDRA
ROHANKAR
BHALCHANDRA
6719 UMESH
6720 UMESH
PRASAD
BASAVALINGAIAH
SINGH
MANGALOREMATH
RAM
BASAVALINGAIAH
6721 UMESH
6722 UMESH
BALKRISHNA
CHANDRA
KUDTURKAR
PAL
6723 UNNAMALAI
6724 UNNIKRISHNAN
6725 UNNIKRISHNAN
6726 UNNIKRISHNAN
6727 UPENDRA
UNNITHAN
KUMAR
6728 UPENDRA
6729 UPENDRA
6730 UPENDRA
NATH
K
PRASAD
6731 UPMA
6732 UPMA
DWIVEDI
RASTOGI
6733
6734
6735
6736
6737
6738
GIRIDHARA
GUPTA
JAIN
GUPTA
PATHAK
JAISWAL
KISHORE
U
NA
PRAKASHENDU
DINESH
NA
NA
6739 URMILA
6740 URVI
6741 URVI
DEVI
SAMEER
SHAH
AGARWALLA
SHAH
NA
SAMEER
SH
6742 USHA
KUMARI
UMAYAL
UMESH
UMESH
UMESH
UPPUGUNDURI
URMILA
URMILA
URMILA
URMILA
URMILA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
State
District
PIN
Code
BIHAR
UTTAR PRADESH
MAHARASHTRA
PATNA
LUCKNOW
PUNE
800001 IN30236510263793
226014 IN30155710953756
411033 IN30021411527221
150.00 17-JUL-2017
300.00 17-JUL-2017
30.00 17-JUL-2017
520012 IN30232410355809
225.00 17-JUL-2017
SALEM
TAMIL NADU
636008 1201090001119476
522101 IN30232410453430
150.00 17-JUL-2017
300.00 17-JUL-2017
60.00
150.00
30.00
450.00
Amount
due in `
TAMIL NADU
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MADURAI
BULANDSHAHAR
ETAWAH
KANPUR
625020
203001
206001
208020
341, RAM VIHAR COLONY PARA ROAD RAJAJI PURAM LUCKNOW
6 PARIJAT SOC NEAR SHAKTIDHAM SOC DIWALIPURA BARODA
PATELPADA SHIV SHAKTI BEHIND MISSION HOSPITAL, DAHANU
ROAD DAHANU ROAD MAHARASHTRA
CASA NAIK NEAR LAKAKI LOUNDRY PANAJI GOA
SHRISHAIL 15 SATARA GRIHA NIRMAN SHIVAJINAGAR GODOLI
SATARA
9, KARANJE PETH, SATARA
UTTAR PRADESH
GUJARAT
LUCKNOW
VADODARA
226017 IN30155720231407
390015 IN30075710558688
75.00 17-JUL-2017
210.00 17-JUL-2017
MAHARASHTRA
GOA
PALGHAR
PANAJI
401602 1201090002794093
403001 IN30036010165519
375.00 17-JUL-2017
1,605.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
SATARA
SATARA
415001 1202990004410014
415002 1203500000132060
150.00 17-JUL-2017
15.00 17-JUL-2017
MAHARASHTRA
NASIK
422207 IN30226911587891
75.00 17-JUL-2017
484117 IN30011810129558
580030 IN30021412622791
120.00 17-JUL-2017
75.00 17-JUL-2017
BALKRISHNA
SHRI
TYPE 11 250 OJHAR TOWNSHIP, DIST NASIK, NASIK, MAHARASHTRA
QUARTER NO-B-12 O P MILLS COLONY PO AMLAI PAPER MILLS
DISTRICT SHAHDOL MADYA PRADESH SHAHDOL
MAHALAXMI LAYOUT GOKUL ROAD H NO 28 SHILPA HUBLI
PLOT NO 78 RADHAKRISHANA BLDG GURUPRASAD COLONY
BELGAUM BELGAUM
S/O SHRI J.C. PAL PURANI GANJ ( PAL BHAWAN) MUNGER
590008 IN30113526820638
811201 IN30133018914159
300.00 17-JUL-2017
15.00 17-JUL-2017
M
MURALIDARAN
23 SAMBANDAR STREET DEVAKOTTAI
TAMIL NADU
630302 IN30131320134201
150.00 17-JUL-2017
NAIR
M
NA
VARIKKARA
CHENNAI
TAMIL NADU
456331 IN30076510053798
600037 IN30163740228668
240.00 17-JUL-2017
300.00 17-JUL-2017
COCHIN
VARANASI
SHAHGANJ
(JANUPUR)
UTTAR PRADESH
RANCHI
BIHAR
682301 IN30189510025473
221001 IN30133018959425
90.00 17-JUL-2017
30.00 17-JUL-2017
223101 1201860000301301
503001 IN30286310155731
834002 1201060000693354
150.00 17-JUL-2017
165.00 17-JUL-2017
750.00 17-JUL-2017
HUBLI
KARNATAKA
KARNATAKA
BIHAR
BELGAUM
MUNGER
SIVAGANGA
DEVAKOTTAI
IN30017510082638
1202060000146135
1201640000022799
IN30055610071804
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
K
BAKSHI
KRISHNAN
NA
C / O B C I LTD. BIRLA GRAM , NAGDA
MP NAGDA
MP
NO.25,PHASE 2 JASWANT NAGAR MOGAPPAIR WEST CHENNAI
SHIVAM, 2A ROYAL NEST, CHINMAYA ROAD TRIPUNITHURA
ERNAKULAM, KERALA
B 13/29 SONARPURA VARANASI
KUSHWAHA
NA
SRINIVASA
NA
UNION BANK OF INDIA SHAHGANJ . JAUNPUR
H NO 6-1-57/13 NEW BANK COLONY KANTESWAR NIZAMABAD
M-46 D/S, HARMU HOUSING COLONY RANCHI
SRI
NA
PLOT NO. 25 INCOME TAX HOUSING SOCIETY VINAYAKPUR KANPUR
KACHAURI GALI PATNA CITY
U G KISHORE P G T ENGINEERING A P R SCHOOL GANAPAVARAM
TRIPURANTHAKAM PRAKASAM DIST
R/O MOH-BANEOTA CITY DISTT-BANDA BANDA (U.P.)
B- 3 SECTOR D-1 LDA COLONY KANPUR ROAD LUCKNOW
CHANDBARI POST RITHUAKHOR GORAKHPUR
24,GYMAKHANA, TAGORE PARK, KHARGONE KHARGONE
P 13 ABHOY GUHA ROAD VIVEKANAD NAGAR LILUAH HOWRAH
UTTAR PRADESH
BIHAR
KANPUR
PATNA
208024 IN30055610053128
800008 IN30112716172915
150.00 17-JUL-2017
525.00 17-JUL-2017
ANDHRA PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MADHYA PRADESH
WEST BENGAL
PRAKASAM
BANDA
LUCKNOW
GORAKHPUR
KHARGAON
HOWRAH
582332
210001
226012
273209
451001
711204
75.00
120.00
150.00
75.00
75.00
165.00
DOLMANDAP SAHI PURI MUNICIPALITY PURI TOWN PURI ORISSA
VEER HAKIKAT RAI MARG, VIDISHA (M.P.)
C/ 510 URMILA TOWER BANK MORE, DHANBAD KOLKATA
W/O VIJAY KUMAR AGGARWAL KOTHI NO-45 ANAND VIHAR COLONY
B/S SHANTI DEVI HOSPITAL BATALA
PURI
ORISSA
DHANBAD
BIHAR
NA
KERALA
UTTAR PRADESH
PUNJAB
BATALA
IN30102221014032
IN30100610034702
IN30055610083403
IN30311610221484
1201060800024327
IN30125013062102
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
752001 1201080100022264
464001 IN30198310204084
826001 IN30231610088590
15.00 17-JUL-2017
1,050.00 17-JUL-2017
255.00 17-JUL-2017
143505 1202290000189752
30.00 17-JUL-2017
Sl No. First Name
Middle name
6743 USHA
6744 USHA
RASTOGI
GOSWAMI
6745 USHA
6746 USHA
6747 USHA
SARIN
RAJENDRA
ANIL
KALE
BAJAJ
6748 USHA
6749 USHA
6750 USHA
RANI
KIRAN
JAGADISH
POTLURI
GUDUR
KALKURA K
6751 USHA
N
S
6752 USHA
PRASAD
6753 USHA
6754 USHA
6755 USHA
SRIDHARAN
N
AGARWAL
6756 USHA
KIRAN
6757 USHA
6758 USHA
AGARWAL
DEVI
name
Address
C/O DR RAMESH PRASAD RASTOGI CHOK RASMANDAL JAUNPUR
NA
UTTAR PRADESH
M
B/589 AVAS VIKAS COLONY NANDANPURA JHANSI
MAHALAXMA DAESEL INJUCTION SERVICES STATION ROAD
NA
HINDAUN
NA
TATA S S L HSG COLONY MA 2/4 KURGAON BOISAR
ANIL
PLOT NO 263 N-1 B CIDCO AURANGABAD
W/O P PANDURANGA RAO 404 PRUDENT PRANAVA APTS
NA
BRINDAVAN COLONY DR A S RAO NAGAR HYDERABAD
ARUNA
361, 16TH CROSS J P NAGAR, 4TH PHASE BANGALORE
NA
KALKUDA HOUSE, KUNJIBETTU, UDUPI
GIC 5/C GANESHA COLONY JANNAPURA, BHADRAVATHI
RAO
KARNATAKA
H NO 2-41/9 SAPHALYA NEAR ADARSHA BHARATI SCHOOL KARMAR
PRASAD
ALAPE MANGALORE
NEW NO 39 OLD NO 5B THIRD MAIN ROAD VIJAYANAGAR
R
VELACHERY CHENNAI
N
AMBIKA NIVAS JAIN MEDU PALGHAT KERALA
OM
25/1 SWAMI VIVEKANANDA ROAD HOWRAH
S/O SHRI SHEONANDAN PRASAD SINGH ANAND NAGAR DEKHULI
SANJAY
GHAT BIHAR SHARIF DIST NALANDA
VIVEK VIHAR COLONY SHASTRI NAGAR WEST DHOBATAND
S
DHANBAD JHARKHAND
BIJAY
BURNWAL COLONY SARAIDHELA DHANBAD
6759 USHA
RAJMOHAN
P
6760 USHA
SINGH
NA
6761 USHABEN
CHANDRAKANTBHAI
JOSHI
NA
6762 Usharani
Ramesh
Babu
DR
6763 USHMA
6764 UTTAM
JITENDRA
SAKHAHARI
MEHTA
KAKADE
JITENDRA
SAKHAHARI
6765 UTTAM
BABURAO
KALWANE
BABURAO
6766 UTTAM
DE
NA
6767 UTTAM
CHAND
HANUMAN
6768 UTTAM
DEBBARMA
LT
6769 V
6770 V
BALA
V
KRISHNA BABU
F Limited
A
NA
6771 V
S
V RAMADEVI
NA
6772 V
RAMAKRISHNA
RAO
V
6773 V
SRIPOORNA
6774 V
6775 V
6776 V
S
MADHU
A
KIRAN GULLAPALLI
6777
6778
6779
6780
S
MUKUNDA
PONNURAJ
G
V THIMMAJI RAO
SARMA
V
V
V
V
Last name
R
KUDALKAR
District
PIN
Code
UTTAR PRADESH
UTTAR PRADESH
JAUNPUR
JHANSI
222001 1304140000334559
284003 IN30051310434716
1,200.00 17-JUL-2017
90.00 17-JUL-2017
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
HINDAUN
PALGHAR
AURANGABAD
322230 1202320300007730
401502 IN30112715156241
431003 IN30039413650206
150.00 17-JUL-2017
240.00 17-JUL-2017
480.00 17-JUL-2017
500062 IN30066910029457
560078 IN30214810365722
576102 1201130000135163
240.00 17-JUL-2017
60.00 17-JUL-2017
75.00 17-JUL-2017
Amount
due in `
KARNATAKA
BHADRAVATHI
577301 IN30169610530685
15.00 17-JUL-2017
KARNATAKA
MANGALORE
575007 IN30023911457269
300.00 17-JUL-2017
TAMIL NADU
KERALA
WEST BENGAL
CHENNAI
PALGHAT
HOWRAH
600042 IN30021412788727
678012 IN30163710142985
711101 IN30039415014333
30.00 17-JUL-2017
30.00 17-JUL-2017
75.00 17-JUL-2017
BIHAR
BIHARSHARIF
803101 IN30039413066793
150.00 17-JUL-2017
BIHAR
BIHAR
DHANBAD
DHANBAD
826001 IN30051313727149
826005 IN30039412488549
150.00 17-JUL-2017
75.00 17-JUL-2017
QR NO 4052 SECTOR 4 A BOKARO STEEL CITY BOKARO STEEL CITY BIHAR
BOKARO
827004 IN30125028815731
150.00 17-JUL-2017
USHA SINGH SINDRI ALUM INDUSTRIES DOMGARH SINDRI DHANBAD BIHAR
BALIAPUR
828111 1201090001635222
825.00 17-JUL-2017
DHIMAHI SHRIJINAGAR JALARAM 3 UNIVERSITY ROAD RAJKOT
Harsha X ray & lab, 79/1 Jina Jyothi Complex, Magadi Main Road
Bangalore
301, 3RD FLOOR URVASHI APT, PLOT NO 9 NARMAD NAGAR,
ATHWALINES SURAT
GOVT COLLAGE OF ENGG KARAD
PLOT NO 58, LAXMI NAGAR SHIVAJI NAGAR ROAD GARKHEDA
AURANGABAD
GUJARAT
RAJKOT
360005 IN30103910643466
1,200.00 17-JUL-2017
KARNATAKA
BANGALORE
560028 IN30009510049041
510.00 17-JUL-2017
GUJARAT
MAHARASHTRA
SURAT
SATARA
395002 IN30061010729406
415124 IN30177410527271
225.00 17-JUL-2017
60.00 17-JUL-2017
MAHARASHTRA
AURANGABAD
431005 IN30051310232402
15.00 17-JUL-2017
RLY QTR NO 6/10 RE/MPM MARRIPALEM VISAKHAPATNAM
SRI RAMDEV SEEDS CORPORATION JAIN BUILDING CHURCH ROAD
HIRIYUR
DOOR DARSHAN STAFF QUARTER MATRI PALLI TYPE C3 1 P.O
A.D NAGAR P.S AGARTALA
KARUR VYSYA BANK LIMITED #54 ANAIMALAI ROAD DHULLY
COIMBATHORE DIST (TN)
Plot No 109 Sion East Mumbai
60.00 17-JUL-2017
KARNATAKA
TUMKUR
572143 IN30113526395057
60.00 17-JUL-2017
TRIPURA
AGARTHALA
799103 IN30125028873528
150.00 17-JUL-2017
TAMIL NADU
MAHARASHTRA
POLLACHI
MUMBAI
642112 ITL008764
400022 IN30009510186343
12,000.00 17-JUL-2017
2,400.00 17-JUL-2017
MAHARASHTRA
NAGPUR
440010 1201090001505338
375.00 17-JUL-2017
500018 IN30102220270957
360.00 17-JUL-2017
500029 1201320000584071
75.00 17-JUL-2017
NA
NA
V
B-14 INDRA UMA APARTMENT NORTH AMBAZARI ROAD NAGPUR
C/O A SUBRAMANESWARA RAO 205 NOBLE SAPHIRE B S PURI
COLONY MOTINAGAR HYDERABAD
102/B SWARAJ ARCADE HASMATH PET ROAD BOWENPALLY
SECUNDERABAD
HNO 30 157/13 ANANTH NAGAR COL SAFILGUDA NAREDMET
SECUNDERABAD ANDHRA PRADESH
6/191, TASHILDHAR ROAD KANEKAL ANANTAPUR(DT) KANEKAL
POTHARLANKA KOLLURU VIA ANDHRA PRADESH GUNTUR
500056 1201320001265068
515871 1201090000504630
522324 IN30061011021465
90.00 17-JUL-2017
300.00 17-JUL-2017
150.00 17-JUL-2017
KRISHNA
NA
P
GANAPAYYA
45-50-7 ABID NAGAR AKKAYYAPALEM VISAKHAPATNAM
C-65, PHASE-I, ASHOK VIHAR, DELHI
DEPUTY COMMISSIONER UDUPI DIST UDUPI
BEHIND KARAVALI HOTEL MAHIMA ADI UDUPI ADI UDUPI
ANDHRA PRADESH
DELHI
KARNATAKA
KARNATAKA
NA
VENU GOPAL
State
BANGALORE
KARNATAKA
UDUPI
KARNATAKA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
VISAKHAPATNAM
NEW DELHI
UDUPI
UDUPI
530016
110052
576101
576103
IN30232410198282
IN30226910052257
IN30214810627975
IN30113526181942
225.00
75.00
150.00
1,050.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
name
Address
AMBUTHIRTHA NONABUR PO THIRTHAHALLI TALUK SHIMOGA DT
V
NONBUR
215 KHB HOUSES NR.DHODDA BHAVI CANTONMENT, BELLARY
NA
BELALRY
NA
C/A, H NO 106 B 2ND MAIN ROAD KUVEMPU NAGAR BELLARY
MOHAMED
NO 11 OLD NO 5 R O B 1ST STREET ROYAPETTAH CHENNAI
NA
NO 357 T H ROAD OLD WASHERMENPET CHENNAI TAMILNADU
6/3, SPIC NAGAR, VELACHERY-JAMBARAM ROAD, VELACHERY,
V
CHENNAI
132 2ND CROSS STREET RAGHAVAN COLONY,ASHOK NAGAR
NA
CHENNAI
NA
BIG MELAMAIYUR VALLAM POST CHENGLEPUT TAMIL NADU
Sl No. First Name
Middle name
Last name
6781 V
K
VASUDEVA UDUPA
6782
6783
6784
6785
OBULA
JAYAPRAKASH
H
V
REDDY
6786 V
SWAMI
SANKARANAND
6787 V
6788 V
ANANTH
PANNEER
6789 V
SIVAN
NA
6790 V
KRISHNAMURTHY
NA
6791
6792
6793
6794
RENGASWAMY
VASUGI
NARASIMHAN
VIJAYALAKSHMI
NA
NA
G
NA
V
V
V
V
V
V
V
V
SHAKIR
RAVICHANDRAN
SELVAM
SHANMUGASUNDAR
AMOORTHY
KARUPPANNA
State
District
PIN
Code
KARNATAKA
SAGAR
577414 IN30214810588318
390.00 17-JUL-2017
KARNATAKA
KARNATAKA
TAMIL NADU
TAMIL NADU
BELLARY
BELLARY
CHENNAI
CHENNAI
583104
583104
600014
600021
180.00
30.00
150.00
300.00
TAMIL NADU
CHENNAI
600042 IN30021412924656
300.00 17-JUL-2017
TAMIL NADU
TAMIL NADU
CHENNAI
CHENGALPATTU
600083 1203840000144741
603002 IN30108022084620
255.00 17-JUL-2017
150.00 17-JUL-2017
3 SECOND ST REGIONAL ENGG COLLEGE TIRUCHI, TRICHY
LAKSHMIVILLA 8/4-2 SANNATHI STREET VADIVEESWARAM
NAGERCOIL
TAMIL NADU
1,500.00 17-JUL-2017
TAMIL NADU
NAGERCOIL
629002 IN30037810245618
DOOR NO-56/106,PERIA THERU, VADIVEESWARAM, NAGERCOIL
NO. 6 N- ROAD CECRI QUARTERS KARAIKUDI
NO 341 SESHAGIRI RAO STREET NEW TOWN VANIYAMBADI
65 SOUTH STREET MOHANUR PO NAMAKKAL TAMIL NADU
VELLIANGATTU PUDUR NAGADEVAN PALAYAM
GOBICHETTIPALAYAM
G.524, KVB STAFF QUARTERS, RAM NAGAR, SALEM BYEPASS ROAD,
KARUR
KMC 26, SHANTHALA BEERANTHBAIL ADKATHBAIL KASARAGOD,
KERALA
VATAKKE VALAPPIL (H) CHELIYA KOYILANDY CALICUT KERALA
41/588, 'KAVERI' KRISHNA SWAMY ROAD ERNAKULAM KOCHI,
KERALA
MADHAVAMANDIRAM HOUSE KOOTHATTUKULAM P O ERNAKULAM,
KERALA
P V BHAVAN KURUMANDAL PARAVUR KOLLAM, KERALA
NEAR PROJECT GARAGE MAIN ROAD ONUKADELLI KORAPUT
DISTRICT
OPP TO OLD ITI GAUTAMNAGAR RANIGUDA PO AND DIST
RAYAGADA ORISSA
A 51 SECTOR 6 ROURKELA ROURKELA
151 G, SHAKTI VIHAR, STREET 6, BEHIND MAITRI NAGAR, PHASE II,
RISALI, BHILAI
243 KMC QUATERS MANIPAL UDUPI
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
629002
630006
635752
637015
TAMIL NADU
NAGERCOIL
KARAIKUDI
TIRUPPATTUR
NAMAKKAL
GOBICHETTIPALA
YAM
638476 IN30039413259832
15.00 17-JUL-2017
TAMIL NADU
KARUR
639006 1203500000008923
375.00 17-JUL-2017
KERALA
KERALA
KASARAGOD
CALICUT
671121 IN30189510444428
673306 1201090002836033
90.00 17-JUL-2017
15.00 17-JUL-2017
KERALA
COCHIN
682035 IN30189510113206
15.00 17-JUL-2017
KERALA
KERALA
MUVATTUPUZHA
QUILON
686662 IN30189510696363
691301 IN30189510259123
450.00 17-JUL-2017
150.00 17-JUL-2017
ORISSA
JEYPORE (K)
764042 IN30232410278457
30.00 17-JUL-2017
ORISSA
ORISSA
RAYAGADA
ROURKELA
765001 IN30039413557235
769002 IN30066910021188
150.00 17-JUL-2017
45.00 17-JUL-2017
CHHATTISGARH
KARNATAKA
1201130000148132
576104 IN30021412875105
15.00 17-JUL-2017
375.00 17-JUL-2017
KARNATAKA
DURG
UDUPI
KARKALA
DAKSHINA KAN
574226 IN30169610158617
75.00 17-JUL-2017
505001 1202330300040653
505001 1202330300066741
306701 1201770100063350
450.00 17-JUL-2017
150.00 17-JUL-2017
75.00 17-JUL-2017
6795 V
K
6796 V
RANGANAYAKI
6797 V
6798 V
MAHESH
V
KAMATH
PRAMOD
NA
NA
6799 V
ANIL
KUMAR MENON
NA
6800 V
6801 V
M
BROOSI
SASIDHARAN NAIR
MADHAVAN
VISWAMBHARAN
6802 V
UDAYA
KUMAR
V
6803 V
6804 V
SAROJA
KARUNA
RAM
V
NA
6805 VADDADI
6806 VADHIRAJA
NAGESHWAR
B
RAO
M
NA
NA
6807 VADIRAJA
M
6808 VADLAKONDA
6809 VADLAMUDI
6810 VAGISH
JAGADISHWAR
VENKATALAKSHMI
MATHUR
JANARDHAN
NA
NA
NA
6811 VAIDYANATHAN
VISHWANATHAN
IYER
VISHWANATHAN
6812 VAIDYANATHAN
6813 VAISHALI
SINGHVI
6814 VAISHALI
GAURISHANKAR
JOSHI
GAURISHANKAR
6815 VAISHALI
6816 VAISHALI
NITIN
ASHWIN
TAMBE
GUJARATHI
NA
NA
SHRI MATHA KUNGOOR MITHA BAIL MOODBIDRI
H.NO. 2-10-612, NEAR DIG OLD BUILDING JYOTHI NAGAR
KARIMNAGAR
C/O. ING VYSYA BANK LTD., KARIMNAGAR
I.O.C. RESIDENTIAL COLONY, BALI (PALI)
2 VINOD PARK SOCIETY JASHODANAGAR CHAR RASTA VATVA GIDC
AHMEDABAD
FLAT NO 11 4TH FLOOR SANGEETA APT I SURSANGEET CHS PLOT
588 SION TROMBAY ROAD CHEMBUR MUMBAI
AMLI KA BAS SHAHPURA JODHPUR
43 GANDHI PARK ROKADIA HANUMAN ROAD NEAR GIDC OPP
TEMPLE OF MATA PORBANDAR
119 A,EYA GROUND FLR FLAT NO 2 JAIN SOC GURU NANK HIGH
SCHOOL LANE BH SION HOSPITAL SION W MUMBAI
2339/40,ADAT BAZAR AHMEDNAGAR
6817 VAISHALI
6818 VAISHALI
6819 VAKIL
SANDIP
VISHWAMBHAR
SINGH
GURAV
DABE
NA
VISHWAMBHAR
SHIV
DAWARKA NIWAS DATTA NAGAR VASUMBE , TASGAON JALGAON
PLOT NO N 4 A 39 SHIV KRUPA CIDCO AURANGABAD
507/1A DJA APTTS SECTOR 13 DWARKA NEW DELHI
NA
NA
RAMA
NA
PALI
RAJASTHAN
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
1201060000356021
1201060000427428
IN30021410354707
IN30021412033151
1202980000042445
1203840000111063
IN30039415713259
1204470005046357
Amount
due in `
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
30.00 17-JUL-2017
30.00
45.00
195.00
15.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
GUJARAT
GANDHI NAGAR
382445 IN30075710846564
30.00 17-JUL-2017
MAHARASHTRA
RAJASTHAN
MUMBAI
JODHPUR
400071 IN30021412323678
342001 1201210100102803
675.00 17-JUL-2017
75.00 17-JUL-2017
GUJARAT
PORBANDAR
360577 IN30127630470646
675.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
MUMBAI
AHMEDNAGAR
400022 1201320000225333
414001 1302340000022441
30.00 17-JUL-2017
90.00 17-JUL-2017
MAHARASHTRA
MAHARASHTRA
DELHI
ICHALKARANJI
AURANGABAD
NEW DELHI
416312 1204470001018473
431003 IN30088814499229
110075 IN30018310836626
45.00 17-JUL-2017
225.00 17-JUL-2017
750.00 17-JUL-2017
name
Address
State
District
PIN
Code
NA
33, MOHAN NAGAR NEAR - POLICE LION GAYA
BIHAR
GAYA
823001 1201092600134884
KUMAR
V
OLD BAZAR STREET ICHAPURAM SRIKAKULAM SRIKAKULAM DIST
532312 IN30232410510564
15.00 17-JUL-2017
NIKTE
BOHRA
NA
HANUMAN
AKOLA
MAHARASHTRA
444004 1202000000112812
506002 IN30061010526508
450.00 17-JUL-2017
300.00 17-JUL-2017
CHANDRA NAIDU
V
SHREE HOSPITAL, GORKSHAN ROAD, ADARSH COLONY, AKOLA
8-8-28 STATION ROAD WARANGAL
C/O EXECUTIVE ENGINEER PANCHAYAT RAJ NEAR HEAD POST
OFFICE CENTRE KOTHAGUDEM KHAMMAM DIST
Sl No. First Name
Middle name
6820 VAKIL
SINGH
6821 VALAMPATI
SUDHIR
6822 VALLABH
6823 VALLABH
VITHALRAO
DAS
6824 VALLERU
MUNI
6825 VALSA
JOSEPH
NA
6826 VALSALA
VARGHESE
NA
6827 VALSSON
6828 VAMAN
VARGHESE
VISHNU
NA
VISHNU
6829
6830
6831
6832
6833
VAMSI
VANDANA
VANDANA
VANDANA
VANDANA
CHOUDARY
SHARMA
SINGH
SONI
AGRAWAL
6834
6835
6836
6837
VANDANA
VANDANAPU
VANDANAPU
VANI
MUTALIKDESAI
JAGANNADHA
VENU
Y
RAO
GOPAL RAO
NA
VANDANAPU
NARASAIAH
NA
6838 VANI
6839 VANI
J
VADIRAJ
PRABHU
BANKAPUR
J
NA
6840 VANISHREE
A
V
A
6841 VANISHREE
6842 VANITA
N
SHANTARAM
H
AMBESHKAR
NA
SHANTARAM
6843 VANITHA
S
SATHEESH
6844 VANITHA
K
KADIRESAN
6845 VANKAYALA
KANAKAIAH
NA
6846 VARA
6847 VARADARAJULU
LAXMI
K
6848 VARANASI
SAROJA
V
6849 VARGHEESE
6850 VARGHESE
6851 VARGHESE
MATHEW
N
P
V
M
MATHEW
VARGHESE
MAMMEN
6852 VARGHESE
6853 VARJANGBHAI
SKARIA
AMRABHAI
KODIYATAR
VAREEDU
NA
6854
6855
6856
6857
6858
KAPOOR
AGARWAL
NAGORAO
NAVNEET
SAMIR
WAGH
DANGUR
GIRI
NA
NA
NA
NA
NA
VARNIKA
VARSHA
VARSHA
VARSHA
VARSHA
Last name
BHATE
JAGARLAMUDI
BATTULA
SATYANARAYANA
VINAY
PURUSHOTTAM
NA
SRI
NA
NA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
180.00 17-JUL-2017
507101 IN30039412225497
900.00 17-JUL-2017
37/3753 THELAPPILLIL HOUSE PONOTH ROAD, KALOOR ERNAKULAM KERALA
REGINAL OFFICE IV STATE BANK OF TRAVANCORE PANAMPALLY
NAGAR KOCHI
KERALA
COCHIN
682017 1201090000669227
15.00 17-JUL-2017
COCHIN
682036 1202390000170524
1,650.00 17-JUL-2017
PLOT NO.1, SURANA VIHAR JAFER NAGAR KATOL ROAD NAGPUR
6 SINGBAL BLDG TONCA CARANZALEM GOA
NEAR OLD ANDHRA BANK KARAMCHEDU- POST AND MANDAL
PRAKASAM DISTRICT
183 MATH STREET KHURJA BULANDSHAHR UTTAR PRADESH
47-A, OPP TV TOWER INDRA NAGAR, MIG PHASE-2 BANDA
11 HAWAMAHAL RAOD PEERGATE BHOPAL
C H C CHURHAT DISTT. SIDHI SIDHI MP
KUMARASWAMY TEACHER'S BUILDING BY PASS ROAD KALYAN
NAGAR,NEAR WATER TANK CHIKMAGALUR
H NO 2-2-163 GANDHI CHOWK KHAMMAM
H NO 2 2 163 GANDHI CHOWK KHAMMAM KHAMMAM
#21, 5TH MAIN, KHM BLOCK, GANGANAGAR BANGALORE
W/O JAYARAM PRABHU, FLAT NO 101 HIGHWAY MANOR
KINNIMULKY UDUPI
NEAR RAYAR MUTT MALAMADDI ROAD NO. 7 DHARWAD
199/1 MYSORE ROAD EXTN OPP SOWDHAMINI VIDYA KENDRA
CHANNARAYAPATNA PO
MAHARASHTRA
GOA
NAGPUR
PANAJI
440013 1201090001330519
403002 IN30036010035964
90.00 17-JUL-2017
900.00 17-JUL-2017
ANDHRA PRADESH
UTTAR PRADESH
UTTAR PRADESH
MADHYA PRADESH
MADHYA PRADESH
CHIRALA
BULANDSHAHAR
BANDA
BHOPAL
SIDDI
523168
203131
210001
462001
486771
IN30039414405212
IN30096610237465
IN30155721072612
1601010000296942
IN30088814446512
600.00
420.00
1,200.00
30.00
840.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
ANDHRA PRADESH
ANDHRA PRADESH
KARNATAKA
CHIKMAGALURE
KHAMMAM
KHAMMAM
BANGALORE
577101
507003
507003
560032
IN30037810201405
IN30039412349635
IN30102221193667
1302080000055151
375.00
240.00
15.00
30.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
KARNATAKA
KARNATAKA
UDUPI
DHARWAD
576101 IN30113526474970
580007 1203840000313290
15.00 17-JUL-2017
210.00 17-JUL-2017
KARNATAKA
ARSIKERE
573116 IN30135620198762
105.00 17-JUL-2017
1566, SAVITRI 13TH MAIN, 5TH CROSS M.C.C. B BLOCK DAVANGERE
H No 1686 Harvalem Bicholim Sanquelim Goa
6/147 YELLAIPURA GANDIJI STREET PARAMAKUDI RAMNAD
DISTRICT
A 8, VADHUMIDHA VASUDARA APPARTMENTS ANDALPURAM
MADUAI
8 INCLINE COLONY Q NO:T2-106/3,11-5-20/3 GODAVARIKHANI
KARIMNAGAR DIST
KARNATAKA
GOA
577004 1202890000601974
403504 IN30223611245327
150.00 17-JUL-2017
15.00 17-JUL-2017
TAMIL NADU
DAVANAGERE
PANAJI
SIVAGANGA
RAMPURAM
623707 IN30017510090172
30.00 17-JUL-2017
TAMIL NADU
MADURAI
H NO 11 3 294 RAJEEV NAGAR NEAR VEERA BRAHMAN TEMPLE
GODAVARI 8 INCLINE (PO) KARIMNAGAR DIST ANDHRA PRADESH
87, WEST BAZZAR STREET, SENDAMANGALAM NAMAKKAL
AT OPPOSITE TO OLD ITI SDM (PLANTATION) RANIGUDA FARM
RAYAGADA, ORISSA
MANGALASSERIL HOUSE KARIMPANA P O, KOOTHATTUKULAM
ERNAKULAM KERALA
NALLETH HOUSE KUTTAPUZHA P O TIRUVALLA KERALA
PUTHEN VEEDU ELIKKUTTOOR P O PIRAVANTHOOR KERALA
PALATHUINTHALACKAL HOUSE KALAYAPURAM P O KOTTARAKARA
KOLLAM
GAYATRI NAGAR AJAB ROAD, KESHOD
F 5 ANSAL PRADARSHINI APARTMENTS 28 S N MARG CIVIL LINES
ALLAHABAD
633 VIJAY LAXMI NAGAR SITAPUR SITAPUR
NEW WASTI TANDAPETH, WARD NO 39, NAGPUR
SHANI MANDIR ROAD, NEVI PURA, DIST-WASHIM KARANJA
H-103 ASHOKA HEIGHTS VIDHAN SABHA ROAD, MOWA RAIPUR
625003 IN30017510224608
75.00 17-JUL-2017
505211 1203070000070757
150.00 17-JUL-2017
TIRUCHENGODU
TAMIL NADU
505211 IN30102221000188
637409 1201160700000268
600.00 17-JUL-2017
360.00 17-JUL-2017
ORISSA
RAYAGADA
765001 IN30232410761949
450.00 17-JUL-2017
KERALA
KERALA
KERALA
MUVATTUPUZHA
TIRUVALLA
TIRUVALLA
686662 IN30189510013875
689103 IN30023910530134
689696 IN30023910595919
750.00 17-JUL-2017
1,500.00 17-JUL-2017
300.00 17-JUL-2017
KERALA
GUJARAT
QUILON
VERAVAL
691560 IN30023911838385
362220 1202890000254723
15.00 17-JUL-2017
375.00 17-JUL-2017
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
ALLAHABAD
SITAPUR
NAGPUR
AKOLA
RAIPUR
211001
261001
440018
444105
492001
IN30001110628856
1201320000318580
1201860000050868
1303580000017624
1201060000349198
1,500.00
750.00
150.00
150.00
45.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
Sl No. First Name
Middle name
Last name
name
Address
State
District
PIN
Code
6859 VARUGHESE
T
E
LATE
TIRUVALLA
689641 IN30023910632056
75.00 17-JUL-2017
KUMAR
GUPTA
P
SINGH
SRI
NA
NA
BIHAR
DELHI
TAMIL NADU
PATNA
NEW DELHI
TUTICORIN
800001 IN30099910029530
110024 1203350000169638
628005 IN30017510439597
75.00 17-JUL-2017
150.00 17-JUL-2017
45.00 17-JUL-2017
6863 VASANT
RADHAKRISHNAN
MAHARASHTRA
WARDHA
442004 1202840000061007
30.00 17-JUL-2017
6864 VASANT
6865 VASANTA
D
KUMAR
KALASUR
JHA
DEVENDRA
NA
KARNATAKA
BIHAR
BANGALORE
PATNA
560076 IN30214810946333
800023 IN30112716447294
90.00 17-JUL-2017
600.00 17-JUL-2017
6866 VASANTHA
6867 VASANTHI
6868 VASAVE
RAO
NAGRAJ
AASHISH
KS
NA
NAGRAJ
NA
KARNATAKA
TAMIL NADU
MAHARASHTRA
BANGALORE
MADURAI
BHUSAWAL
560094 IN30214810545880
625010 IN30017510006765
425412 IN30036010207943
75.00 17-JUL-2017
150.00 17-JUL-2017
60.00 17-JUL-2017
6869 VASAVI
6870 VASDEV
RENUKUNTLA
AGRA
UTTAR PRADESH
500080 IN30102220316853
282001 IN30018311719123
30.00 17-JUL-2017
120.00 17-JUL-2017
6871 VASHKAR
KUMAR
PAUL
NA
THEVERVELIL HOUSE KOZHENCHERRY PATHANAMTHITTA KERALA
EAST OF NUTAN CHETAN SCHOOL KALIBARI ROAD YARPUR
RAJPUTANA PATNA
NO E 9 DEFENCE CLY 1ST FLOOR NEWDELHI
G 129, SPIC NAGAR MUTHIAPURAM TUTICORIN
AF 20, STAFF QUATERS, AVBRH CAMPUS, SAWANGI (MEGHE)
WARDHA
NO 156/2Y 2ND CROSS MUNESHWAR BADAVANE HULIMAVU
BANNERGHATTA ROAD BANGALORE
34 PUSHKAR APTT. PATEL NAGAR (EAST) PATNA
NO 5/1 VASANTH VIHAR 60FT ROAD OPP SHREE RESIDENCY
SANJAYNAGAR AMARJYOTHI LAYOUT BANGALORE
18, SBI OFFICERS I COLONY S V NAGAR MADURAI
PLOT NO.28 VEDUGOUIND NAGAR NANDURBAR
H NO 1 1 694/3 FLAT NO 401 MANOHAR APTS GANDHINAGAR,
HYDERABAD A P
61 51 RASOOL PURA KHOJA KI SARAY AGRA
H/O LATE JADUNATH PAUL, AGARTALA COLLEGE, TRIPURA WEST,
AGARTALA
KERALA
6860 VARUN
6861 VARUNA
6862 VASAGAR
AGARTHALA
799001 1201090000670591
375.00 17-JUL-2017
6872 VASIGALA
SURYA
PRAKASA RAO
KRISHNA
600.00 17-JUL-2017
6873 VASUDA
RAIKAR
6874 VASUDAV
SINGH
6875 VASUDEV
RAMDURG
NA
6876 VASUDEV
SHETTY
VENKOBANNA
6877 VASUDEVA
SARMA
6878 VASUDEVAN
6879 VASUDEVAN
C
VARIJAKSHAN
A
C
VASUDEVAN
6880 VASUDHA
V
KAMATH
NA
1 93 11 SECTOR 5 LIG T2 M V P COLONY VISAKHAPATNAM
NO 98 70TH CROSS 5TH BLOCK NEAR BHASYAM CIRCLE
RAJAJINAGAR BANGALORE
DAL BAZAR TAJENDRA NATH KI GALI JYOTI HOUSE LASHKAR
GWALIOR M P
INDIAN OIL CORPORATION LTD RAYAPUR INDUSTRIAL ESTATE
NAVALUR POST RAYAPUR
C/O SRI VARALAKSHMI INDUSTRIES BUDAGUMPA ROAD KARATAGI
DTS.KOPPAL KARNATAKA
F2, ANAND FLATS 97, Dr. RANGA ROAD NEAR SUBA KALAYANA
MAHAL MYLAPORE, CHENNAI
NO 51 SURAKSHA ENCLAVE 7TH MAIN 20TH CROSS B T M LAYOUT
2ND STAGE BANGALORE
RAJA RAJODAYAM CHATHANOOR KOLLAM KERALA
W/O DR V VASUDEV P KAMATH DWARAKA 4TH CROSS ANK ROAD
VENKATESH NAGAR SHIMOGA KARNATAKA
6881 VASUMATHI
GAJULA
RAMRAJESH
BLOCK 23 FLAT 3 MIG 2 PHASE BAGH LINGAMPALLY HYDERABAD
6882 VATHSALA
B
6883
6884
6885
6886
6887
6888
6889
RAGHUNATH
PRAKASH
PRAKASH
PARKASH
PRAKASH
PRAKASH
PRAKASH
BALASUBRAMANIAM NO 132/1 USMAN ROAD T NAGAR CHENNAI CHENNAI
D NO 4-1-954 USMAN SAHEB PET KRISHNAMANDIRAM STREET
V
NELLORE
NA
BU - 34 SFS FLATS PITAM PURA DELHI
RAM
HNO.-16 WARD -2 JAIN GALI HISAR
YASH
W NO 4 RAMNAGAR UDHAMPUR JAMMU
T
C-36, POCKET - II, KENDRIYA VIHAR, SEC - 82, NOIDA,
LATE
339 A, N- Z ROAD HARJINDER NAGAR KANPUR
NA
111A/311 ASHOK NAGAR KANPUR KANPUR
1/ 128 64 TATWADARSI VATIKA NEAR NAWADA VILLAGE ANANDWAN
VISHNU
HOTEL BACK MATHURA (UTTAR PRADESH)
NA
721 C SECTOR 36 B CHANDIGARH
SH SUSHIL
2A/29 , AZAD NAGAR KANPUR
C/O SH. S. K. PAL, BANK OF MAHARASHTRA,THAPAR NAGAR,
SH
GURUDWARA ROAD,MEERUT, UTTAR PRADESH
ANANDI
NO.5/153 KHATORE BHWAN DHANI KARIGARAN PHULERA
NA
A/43 PARISEEMA COMPLEX 4TH FLOOR C G ROAD AHMEDABAD
NA
JIN PLAT BANOSA, DARYAPUR DIST - AMRAVATI, DARYAPUR
C/OJUGESHWAR PRASAD 63 LAXMAN SAHAY LANE GURUDWARA
NA
ROAD GAYA
VAYUGUNDLA
VED
VED
VED
VED
VED
VED
6890 VED
6891 VEENA
6892 VEENA
PRIYA
AGRAWAL
GOEL
6893
6894
6895
6896
PAL
KUMAWAT
MAHNOT
ANIL
VEENA
VEENA
VEENA
VEENA
6897 VEENA
DEVI
NA
VITTHAL
VISHWANATH
VEERUMAL
NA
TOMAR
MADHAV
NA
SHARMA
AGGARWAL
MAHANA
BHATIA
SHARMA
TAORI
TRIPURA
KARNATAKA
BANGALORE
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
560010 IN30192630409964
600.00 17-JUL-2017
474009 IN30018311178435
150.00 17-JUL-2017
KARNATAKA
DHARWAD
580009 IN30113526010295
300.00 17-JUL-2017
KARNATAKA
HOSPET
583229 IN30023911397793
150.00 17-JUL-2017
TAMIL NADU
CHENNAI
600004 IN30059710005442
450.00 17-JUL-2017
KARNATAKA
KERALA
BANGALORE
QUILON
560076 IN30214810194676
691572 IN30023910615899
15.00 17-JUL-2017
150.00 17-JUL-2017
KARNATAKA
SHIMOGA
577201 1204470005612825
450.00 17-JUL-2017
TAMIL NADU
CHENNAI
NEW DELHI
DELHI
HISSAR
HARYANA
NOIDA
UTTAR PRADESH
KANPUR
UTTAR PRADESH
KANPUR
UTTAR PRADESH
500044 IN30102220172539
150.00 17-JUL-2017
600017 IN30108022119579
1,200.00 17-JUL-2017
524002
110034
125001
182122
201301
208007
208012
IN30066910056129
IN30020610206658
IN30220110509396
IN30234910130698
IN30226910533558
IN30155720536391
IN30088813132645
630.00
150.00
75.00
255.00
150.00
30.00
30.00
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
UTTAR PRADESH
CHANDIGARH
UTTAR PRADESH
MATHURA
CHANDIGARH
KANPUR
281001 IN30096610346757
160036 IN30267930706802
208002 IN30055610050808
450.00 17-JUL-2017
90.00 17-JUL-2017
300.00 17-JUL-2017
UTTAR PRADESH
RAJASTHAN
GUJARAT
MAHARASHTRA
MEERUT
DAUSA
AHMEDABAD
PARATWADA
250001
303338
380054
444803
150.00
75.00
15.00
150.00
BIHAR
GAYA
823002 1201640300036190
IN30236510040794
IN30169611010544
IN30154914707342
1201860000055302
17-JUL-2017
17-JUL-2017
17-JUL-2017
17-JUL-2017
150.00 17-JUL-2017
name
Address
State
District
PIN
Code
NA
BIHAR
BOKARO
827003 IN30088813549235
1,200.00 17-JUL-2017
TAMIL NADU
CHENNAI
600091 IN30163740179392
120.00 17-JUL-2017
504208 IN30102220813099
580001 IN30113526035614
120.00 17-JUL-2017
360.00 17-JUL-2017
Sl No. First Name
Middle name
6898 VEENA
THAKUR
6899 VEENAPANI
T
V
RANGARAJAN
6900 VEERA
6901 VEERABASAPPA
BHADRAIAH
B
KANDE
GONDI
K
NA
6902 VEERABASAYYA
NAGAYYA
HIREMATH
NA
6903 VEERAIYAN
RAJENDRAN
6904 VEERAIYAN
M
6905 VEERANARAYAN
M
NAYAK
MURALIDHAR
6906 VEERESH
PRASAD
MS
SHANTHRAJ
6907 VEERESH
SHETTY
VENKOBA
6908 VELAGALA
LAKSHMI
V
6909 VELUMANI
A
ARTHANARI
6910 VEMULA
6911 VEMULA
VENKATESHWARLU
SUDHAKAR
VEMULA
NA
6912
6913
6914
6915
RAMAKOTESWARA
SAMBA
NALINI
SAI
VEMULA
VEMULAPALLI
VEMURI
VEMURI
Last name
NA
S
RAO
SIVA RAO
KRISHNA PRASAD
V
NA
V
V
6916 VENI
S
6917 VENKAPPA
6918 VENKAPPA
SANGAPPA
RAMAKRISHNA
HUDDAR
PATTAR
NA
NA
6919 VENKATA
SATYANARAYANANGARAPRASAD
NA
6920 VENKATA
6921 VENKATA
6922 VENKATA
RAO
RAMA
KRISHNAIAH
CHINTA
SARMA Y
PULIPAKA
CHIDANANDA
SASTRY
SITA
6923 VENKATA
SUBBARAO
VISSAPRAGADA
NA
6924 VENKATA
LAKSHMI
SEETA
6926 VENKATA
SIVA
JAMILI
RAM ANJANEYULU
TADIPARTHY
RAMA KRISHNA
BODAPATI
JAGANADHA
6925 VENKATA
6927 VENKATA
DILIP
KUMAR KALIDINDI
VENKATA
6928 VENKATA
RAMANAN
M
NA
6929 VENKATANARAYANA
RAO
CHEGONDI
NA
6930
6931
6932
6933
6934
N
B
B
K
MADHAV
VENKATARAMAN
VENKATARAMAN
VENKATARAMANA
VENKATASEN
VENKATDAS
THANGAVEL
J
KAMATH
NA
NA
NA
JAGANATHA
NA
KRISHNAMOORTHY
NA
QR.NO. 307 SECTOR - III-C BOKARO STEEL CITY BOKARO
NO.1, G-4, BHARAT FLATS, 7TH STREET, PERIYAR NAGAR,
MADIPAKKAM, CHENNAI
H NO 25 58 (NEW H NO 25 116) ASHOK ROAD MANCHERIAL
ADILABAD DIST
CORPORATION BANK P B ROAD DHARWAR DHARWAD
OFFICER CANARA BANK M J NAGAR BRANCH APMC YARD
DHARWAD
12, GANDHI MUDALIAR NAGAR, TIRUTHURAIPOONDI TIRUVARUR
DISTRICT
DHARWAD
KARNATAKA
Folio Number of
Securities
Proposed
date of
transfer to
IEPF (DDMMM-YYYY)
Amount
due in `
KARNATAKA
DHARWAD
580008 1601010000176521
210.00 17-JUL-2017
TAMIL NADU
MANNARAGUDI
614713 1201090000240271
30.00 17-JUL-2017
TEHNICAL OFFICE D-258 SPIC NAGAR M/S SPIC LTD THOOTHUKUDI TAMIL NADU
BALAKRISHNA SMRUTI' 2163/B BEHIND NILAYAM THEATRE SADASHIV
PETH PUNE
MAHARASHTRA
TUTICORIN
628007 IN30181110065738
60.00 17-JUL-2017
PUNE
411030 IN30088814109310
15.00 17-JUL-2017
NO 1

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