last address state pincode folio number of amount ... jain shri chunnilal and sons infront of post...
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
A ARULMOZHI 74/153 GANDHI NAGAR ATTUR TAMIL NADU 636102 IN30177410480786 160.00 14-Oct-2019
A CHELLAPPA 1/26, VALLAL SEETHAKATHI SALAI KILAKARAI (PO), RAMANATHAPURAM KILAKARAI
TAMIL NADU 623517 1201090000960311 60.00 14-Oct-2019
A IRUDAYAM OLD NO E 109 NEW NO D 6 DALMIA COLONY KALAKUDI VIA LALGUDI TRICHY
TAMIL NADU 621651 IN30163740636357 20.00 14-Oct-2019
A J RAMACHANDRA OPP ANANDA PRINTERS I STAGE DEVRAJ URS NAGAR SHIMOGA
KARNATAKA 577201 IN30036010245686 8.00 14-Oct-2019
A J VIJAYAKUMAR NEW NO.12 3RD CROSS STREET VADIVEL NAGAR SANKARAN PALAYAM VELLORE
TAMIL NADU 632001 1201060001683966 100.00 14-Oct-2019
A M NIZAR THIRUMANGALAM OZHUKUPARAKKAL P O AYUR AYUR
KERALA 691533 1202390000295421 20.00 14-Oct-2019
1 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
A MALLIKARJUNAPPA FLAT - 503 SAI DATTA TOWERS RAMNAGAR ANANTAPUR
ANDHRA PRADESH 515001 IN30286310200863 80.00 14-Oct-2019
A NOBEL MEVIN NO 15/78B CHANNEL STREET MELA PERUVILAI
TAMIL NADU 629201 IN30169612076122 40.00 14-Oct-2019
A R LAKSHMI NO 73 12TH MAIN ROAD 9TH BLOCK NAGARABAVI
KARNATAKA 560072 IN30021412739423 80.00 14-Oct-2019
A RAMANI NO.20 PILLAIYAR KOIL ST VELLORE
TAMIL NADU 632002 1201060000962208 12.00 14-Oct-2019
A S SODHI C 3A/18A JANAK PURI DELHI 110058 IN30039414130316 140.00 14-Oct-2019A SHILPA KUMARI 41, POES ROAD. TEYNAMPET TAMIL NADU 600018 IN30210510486638 40.00 14-Oct-2019
A SOPINATH KESHAVRAO NAIDU
SOLE PROP. NAIDU TRADERS, KAMAL CHOWK, NAGPUR
MAHARASHTRA 440017 1302340000128307 80.00 14-Oct-2019
AASHISH KUMAR MISHRA AASHISH VASTRALAYA GOPIGANJ PASHCHIM MUHAL S.R.N. BHADOHI
UTTAR PRADESH 221303 1203270000023743 40.00 14-Oct-2019
AASHUTOSH KUMAR MISHRA
G. S. ROAD, CHRISTAIN BASTI KAMRUP GUWAHATI ASSAM
ASSAM 781005 IN30007910274984 60.00 14-Oct-2019
ABDUL MANNAN AHMAD TRL Q NO - K / 201 BELPAHAR ORISSA 768218 IN30220111446233 16.00 14-Oct-2019
ABDUL MATEEN SIDDIQUI G1JUBILEE VILLA COOP HSG SOCIETY LTD BEHIND JEET NAGAR YARI ROAD VERSOVA ANDHERI WEST MUMBAI
MAHARASHTRA 400061 IN30012610964473 32.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ABDUL RAHIM CROSS- 18C, OLD PURULIA ROAD ZAKIRNAGAR WEST MANGO
JHARKHAND 832110 IN30174010318456 40.00 14-Oct-2019
ABDUL RAZZQUE KHAN 107 BRIGHT COLONY IDGAH HILLS
MADHYA PRADESH 462001 IN30133019387099 64.00 14-Oct-2019
ABHA MATTU B/502 SUDARSHAN APT SR NO 615 KARVE NAGAR PUNE
MAHARASHTRA 411005 IN30051312807259 432.00 14-Oct-2019
ABHAY KUMAR SINGH C/O SUDAMA SINGH ANUGRAH NAGAR, DHANSAR, DHANBAD, JHARKHAND
JHARKHAND 826001 IN30226911524218 8.00 14-Oct-2019
ABHAY P JOSHI PLOT 9 LANE 10 PRATIKSHA NATARAJ SOC KARVE NAGAR PUNE
MAHARASHTRA 411052 0000000000000352 4760.00 14-Oct-2019
ABHIJIT BANSILAL TOSHNIWAL
MAGANPURA NANDED MAHARASHTRA 431602 1201830000029420 28.00 14-Oct-2019
ABHIJIT MAHAJAN KUNKULOL CO-OP H S G S NO 86/1B/2B PLOT NO4 ABHIRAS AZADNAGAR KOTHRUD PUNE
MAHARASHTRA 411029 IN30177410420743 40.00 14-Oct-2019
ABHIJIT PAL 1339 SAI PRABHU NILAYAM TOP FLOOR VIJAYLAKSHMI COLONY KADUGODI BANGALORE KARNATAKA
KARNATAKA 560067 IN30226913566569 8.00 14-Oct-2019
ABHILASHA PATHAK CK-30/1 GYANVAPI CHOWK VARANASI
UTTAR PRADESH 221001 1203840000396433 40.00 14-Oct-2019
3 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ABHIMANYU SAHOO P NO 3 SRINIVAS NAGAR COLONY SEETARAMPURAM BOWENPALLY SECUNDERABAD
ANDHRA PRADESH 500011 1202990004971655 8.00 14-Oct-2019
ABHINANDANA KUMAR B N
665, SREE NILAYA 10TH CROSS K R PURAM
KARNATAKA 573201 IN30023930045060 40.00 14-Oct-2019
ABHINAV RAWAL C1/19 RAMA PARK NAWADA DELHI 110059 IN30051312819970 20.00 14-Oct-2019
ABHINEET ANAND SHRIVASTAVA SADAN CHANDMARI MOTIHARI
BIHAR 845401 IN30290243515836 240.00 14-Oct-2019
ABHISHEK CHATTERJEE P 41 CIT SCHEME NO 114 A PRINCE ANWAR SAHA ROAD KOLKATA
WEST BENGAL 700045 IN30047642905117 24.00 14-Oct-2019
ABHISHEK GAUTAM 1/317 A GOVIND PARK COLONY SURENDRA NAGAR ALIGARH
HARYANA 123401 1204470002260846 120.00 14-Oct-2019
ABHISHEK JAIN SHRI CHUNNILAL AND SONS INFRONT OF POST OFFICE GUDHIYARI CITY RAIPUR 492009
CHHATTISGARH 492009 IN30160410809489 16.00 14-Oct-2019
ABHISHEK JOSHI 10/D POCKET 3 MAYUR VIHAR PHASE I
DELHI 110091 IN30051312818332 96.00 14-Oct-2019
ABHISHEK MAHESHWARI 72, DEV GANGA, SHANTI PRIYA NAGAR, PAL LINK ROAD, JODHPUR
RAJASTHAN 342001 1203950000023333 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ABIRAMASUNDARI S NO.195, SRI VIGNESH ILLAM WATER TANK ROAD KAMARAJ NAGAR, BHAVANI ERODE DIST
TAMIL NADU 638301 IN30169610123683 80.00 14-Oct-2019
ABOOBACKER O ORAVINGAL HOUSE, MUNDAKKOTTUKURUSSI-P.O., CHERPLASSERY, KERALA
KERALA 679122 IN30226911378833 8.00 14-Oct-2019
ACHIN SHARMA B-18 PRABHU MARG TILAK NAGAR JAIPUR
RAJASTHAN 302004 1201770100208666 60.00 14-Oct-2019
ACHYUT PURUSHOTTAM MAHAJAN
JOSHI GALLI KILLA ROAD NANDED
MAHARASHTRA 431604 1304140000206741 80.00 14-Oct-2019
ADITYA AYYAGARI 116, BALFOUR ROAD, BRIGHTON , BN 1 6ND, UNITED KINGDOM 0
MAHARASHTRA 999999 0000000000000706 3200.00 14-Oct-2019
ADITYA JAISWAL VILL-SAMESI P.O.SAMESI LUCKNOW
UTTAR PRADESH 226003 IN30245310029577 20.00 14-Oct-2019
ADITYA KUMAR SETH A/2 MOHAN MEAKIN COLONY MOHAN NAGAR
UTTAR PRADESH 201007 IN30118620049988 68.00 14-Oct-2019
ADITYA LAKHOTIA SHREE JEE TOWER, FLAT NO.402, CIRCULAR ROAD, LALPUR, RANCHI
JHARKHAND 834001 1203500000096105 8.00 14-Oct-2019
ADITYA SARASWAT B1/101, SECTOR G, ALOGANJ, LUCKNOW, U.P.
MAHARASHTRA 999999 0000000000000484 400.00 14-Oct-2019
AGESH K K KAKKATTUKANDY HOUSE VAKAYAD P. O. KOZHIKODE
KERALA 673614 IN30181110145070 80.00 14-Oct-2019
5 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AHAMED FAZUL NOOR A AXES TECHNOLOGIES STERLING REGENCY 58 , STERLING ROAD NUGAMBAKKAM , CHENNAI
TAMIL NADU 600034 IN30163740330782 44.00 14-Oct-2019
AHINDRA NATH CHAKRABORTY
26 STEEL PARK DURGAPUR 26 NEW TOWNSHIP BURDWAN DURGAPUR
WEST BENGAL 713206 1205350000442197 12.00 14-Oct-2019
AHMEDHUSEIN AKBARALI AGHARIA
104 SUKUN PLAZA M G ROAD BARDOLI
GUJARAT 394601 1201320000668238 36.00 14-Oct-2019
Ajai Kumar Jain At Post Office Maswasi Rampur UTTAR PRADESH 244924 IN30009510353914 4.00 14-Oct-2019
AJAI KUMAR SRIVASTAVA 322 AILWAL (NEAR AILWAL TRIMUHANI) AZAMGARH
UTTAR PRADESH 276001 IN30020610891068 80.00 14-Oct-2019
AJAY ARORA C/O, MADHUR COLDDRINKS, 93, PIPLI BAZAR,
MADHYA PRADESH 457226 IN30198310089637 20.00 14-Oct-2019
AJAY BACHAR P O/VILL- KANDUA -5 PS- SANKRAIL HOWRAH
WEST BENGAL 711302 1201060000679941 20.00 14-Oct-2019
AJAY BAHADUR SINGH 8 ANURUDH NAGAR KADIPUR SULTANPUR
UTTAR PRADESH 228145 1205350000402717 20.00 14-Oct-2019
AJAY DINKAR SONAWANE SHRI RENUKA PLOT NO 61 S NO 36-A KHUTWAD NAGAR KAMATWADE SHIVAR NASHIK
MAHARASHTRA 422008 1203320000436261 24.00 14-Oct-2019
AJAY GUPTA SARAFA MARG SANJAY GANDHI WARD NO 7 CHHATARPUR
MADHYA PRADESH 471001 IN30051315214623 100.00 14-Oct-2019
6 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AJAY KUMAR LIG ROW HOUSE, QR. NO- 5 ADITYAPUR- 2 JAMSHEDPUR
JHARKHAND 831013 IN30174010182549 60.00 14-Oct-2019
AJAY KUMAR AGARWAL 14 NATRAJ PURAM KAMLA NAGAR AGRA
UTTAR PRADESH 282005 IN30011810865326 68.00 14-Oct-2019
AJAY KUMAR CHAKRABORTI
NO 6 TEWOR PARA LANE PO RAJPUR DT SOUTH 24 PGS KOLKATA
WEST BENGAL 700149 1202990001901111 40.00 14-Oct-2019
AJAY KUMAR GHIYA C/O TECH MAHINDRA LIMITED B 26 SECTOR 57 NOIDA
UTTAR PRADESH 201301 IN30051313051978 1232.00 14-Oct-2019
AJAY KUMAR GOEL 76 RAMBAGH ALLAHABAD UTTAR PRADESH 211003 IN30133019727973 8.00 14-Oct-2019AJAY KUMAR MAHESHWARI
OM MEDICAL STORE CHHATTISGARH 493445 IN30021412403395 8.00 14-Oct-2019
AJAY KUMAR SETH 105 MAJOR GANJ CHOWK SULTANPUR
UTTAR PRADESH 228001 1201320000430191 200.00 14-Oct-2019
AJAY PRAKASH JADHAV A/P KOREGAON KOREGAON MAHARASHTRA 415501 1202890000652341 80.00 14-Oct-2019
AJAY RAMLAL UMALE BYE PASS ROAD 94,RAJGRUHA NIRMAN NAGAR AKOLA,MAHARASHTRA
MAHARASHTRA 444002 IN30169610371042 16.00 14-Oct-2019
AJAY SETH B 101 SECTOR 41 NOIDA UTTAR PRADESH 201301 IN30154918955404 148.00 14-Oct-2019AJAY SHANKAR P.O. BOX 3838 ABUDHABI NA 999999 IN30023911703090 100.00 14-Oct-2019AJIJ SAKIRHUSEN MOMIN MOMINWAD AT PO KHEDA
GUJARAT KHEDAGUJARAT 387411 IN30063620034957 8.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AJINDER KAUR DARDI 203, BLOCK A, SUMANGALAM APARTMENT, LINK ROAD, BILASPUR
CHHATTISGARH 495001 1201130000159216 100.00 14-Oct-2019
AJIT D JOSHI S-4 MOHINI ENCLAVE-235 'C' INDRAPURI BHOPAL
MADHYA PRADESH 462021 1203160000051241 44.00 14-Oct-2019
AJIT GHOSH BERELA G.P.-BERELA COANCHMALI DIST-HOOGHLY PANDUA
WEST BENGAL 712134 1203840000159853 240.00 14-Oct-2019
AJIT JAMBURAO AWATI SONA 100 FEET ROAD MOTI CHOWK SHANTI SAGAR COLONY SANGLI
MAHARASHTRA 416416 1202000000187828 28.00 14-Oct-2019
AJIT KUMAR CHOWDHURY TOWN COOCHBEHAR WARD NO 13 COOCHBEHAR KOTWALL
WEST BENGAL 736101 IN30177416084240 40.00 14-Oct-2019
AJIT KUMAR GIRI AT + P.O. MANIKPUR PS- GOPALGANJ GOPALGANJ
BIHAR 841428 1201910100275789 28.00 14-Oct-2019
AJIT KUMAR SINGH DWEEVEDI PETROL PUMP, NEW MAHAVEERI PATH CHAPRA ROAD SIWAN
BIHAR 841226 1201092600200021 68.00 14-Oct-2019
AJIT KUMAR SINGH 711 INDRAPRASTHA S A S E 8A SEC 61
UTTAR PRADESH 201301 IN30021413934106 40.00 14-Oct-2019
AJIT KUMAR SRIVASTAVA CENTRAL BANK OF INDIA BALLIA
UTTAR PRADESH 277001 1201860000050017 8.00 14-Oct-2019
AJIT SINGH PRIYADERSHINI PARISAR WEST HOUSE NO 11/17 BHILAI WEST DIST DURG BHILAI
CHHATTISGARH 492001 1204470005121337 200.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AJIT SINGH 1566 YADAV COLONY KAMLA NEHRU NAGAR JABALPUR
MADHYA PRADESH 482002 IN30267930318687 48.00 14-Oct-2019
AJITESH KUMAR GUPTA C/O TECH MAHINDRA LIMITED PUNE
MAHARASHTRA 411001 0000000000000740 1400.00 14-Oct-2019
AJITESH WAMAN PHATAK 13 MURLIDHAR KUNJ LANE 10 DAHANUKAR COL KOTHRUD PUNE
MAHARASHTRA 411038 1202990003047151 284.00 14-Oct-2019
AJITKUMAR J THAKER C/3 BAPUKAKA SOCIETY MAHUDHA ROAD .
GUJARAT 387130 IN30063620070243 20.00 14-Oct-2019
AKARSHE SUJATA SOPAN GAURAVGEET SOCIETY BLDG NO-B4/1 (NEAR KRISHNA MANDIR) KRISHNANAGAR, CHINCHWAD
MAHARASHTRA 411019 IN30036010455577 8.00 14-Oct-2019
AKASH MITTAL 37, AGRASEN GROUP HOUSING SOC. SECTOR NO. 10, MANDIR MARG VIDHYADHAR NAGAR JAIPUR
RAJASTHAN 302023 1203660000105728 160.00 14-Oct-2019
AKHIL CHANDRA SAHA 5/1 S K DEB ROAD KOLKATA WEST BENGAL 700048 1203840000862818 160.00 14-Oct-2019
AKHILESH AGRAWAL MAHINDRA BRITISH TELECOM LTD SHARDA CENTRE S NO-91 CTS NO-11B/1 ERANDWANE PUNE
MAHARASHTRA 411004 IN30177410547065 520.00 14-Oct-2019
AKHILESH KASHIV H NO 5 VARDHMAN GREEN CITY BHOPAL
MADHYA PRADESH 462023 IN30177413230309 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AKHILESH KUMAR 14, NAGA ROAD RAXAUL GAMHARIYA, ANANDSAGAR ANCHAL-RAXAUL RAXAUL
BIHAR 845305 1201092400077553 20.00 14-Oct-2019
AKHLAQUE AHMAD WARD NO 5 BARAGAON GHOSI DHOBITOLA
UTTAR PRADESH 275304 IN30051318163630 32.00 14-Oct-2019
AKHTAR HAMID SHAIKH 964 KASBA PETH BARSHI MAHARASHTRA 413401 1202000000200550 12.00 14-Oct-2019
AKSHAY PADIYAR NO 2/A BELURU RESIDENCY NO 7 3RD FLOOR SBI COLONY BEHIND VEMANA CHARITABLE TRUST KODICHIKKANAHALLI BANGALORE KARNATAKA
KARNATAKA 560076 IN30021415574273 20.00 14-Oct-2019
AKTHAR PARVEZ MOHAMMAD
AT MAHAL WARD BHANDARA MAHARASHTRA 441904 IN30051311826918 36.00 14-Oct-2019
AKUMALLA ANUSHA H NO 1 2 78 MAIN ROAD GUDIMALKAPURAM MELLACHE PUVU
ANDHRA PRADESH 508246 IN30051318720800 60.00 14-Oct-2019
ALAK DAS VILL KASBA EGRA PO EGRA WEST BENGAL 721429 IN30021413407605 60.00 14-Oct-2019ALAKANANDA RAHA 117 BARANILPUR ROAD CHOTO
BALIDANGA PO SRIPALLY BURDWAN
WEST BENGAL 713103 IN30051316891128 60.00 14-Oct-2019
ALI HASSAN M M.M HOUSE EDATHARA KALANJOOR PO
KERALA 689695 IN30023911053017 8.00 14-Oct-2019
ALIAKBAR MOHMEDSIDDIQ MANEK
NAVAPURA SALAT FALIA KUTCH MANDVI KUTCH MANDVI
GUJARAT 370465 1203320000256755 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ALIASGAR HAJRAT 29, ALANKAR APPARTMENT FLAT NO. 102, 1 ST FLLOR RATLAM (M.P.)
MADHYA PRADESH 457001 IN30198310191442 400.00 14-Oct-2019
ALIHUSEN A SHAM BADRI MANZIL 2, NAGESHWAR COLONY NAGESHWAR,
GUJARAT 361001 IN30103924310439 80.00 14-Oct-2019
ALKA KHURANA P-24 NERHU NAGAR MEERAPUR ALLAHABAD
UTTAR PRADESH 211003 1201060000292017 80.00 14-Oct-2019
ALKA NANDURKAR REGIONAL BUSINESS OFFICE NEW MONDHA APMC COMPOUND Nanded,MAHARASHTRA
MAHARASHTRA 431602 IN30021411152130 40.00 14-Oct-2019
ALKA POPAT 8 DR RAJENDRA ROAD FLAT 5A1 CALCUTTA
WEST BENGAL 700020 IN30154915078086 144.00 14-Oct-2019
ALKA SHAILESH AHIYA SHREE GANESH 16 JUNCTION PLOT RAJKOT
GUJARAT 360001 1201800000279059 20.00 14-Oct-2019
ALKA UPPAL 764, INDIRA NAGAR, DEHRADUN
UTTARAKHAND 248006 1201640400007936 60.00 14-Oct-2019
ALO RAY TILBARI DIST-BANKURA P.O. BISHNUPUR
WEST BENGAL 722122 1203840000198804 40.00 14-Oct-2019
ALOK DAGA S/O SRI MAHESH DAGA C/O JAI HIND STORES,STATION RD P.O.ISRI BAZAR DIST:-GIRIDIH
JHARKHAND 825107 1203450000063279 40.00 14-Oct-2019
ALOK MISHRA B-60 ASHOK NAGAR EXTN. ALLAHABAD
UTTAR PRADESH 211001 1201060000335172 80.00 14-Oct-2019
11 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ALOK TRILOKCHAND GUPTA
OPP TAMNE HOSPITAL NEAR RTO OFFICE KIRTI NAGAR AKOLA AKOLA
MAHARASHTRA 444005 1201090001566518 20.00 14-Oct-2019
ALOKE KUMAR NANDY TYPE-IV/A/5,OFFICERS COLONY, P.O.-HINDUSTAN CABLES, DIST.-BURDWAN, WEST BENGAL
WEST BENGAL 713335 IN30210510173882 60.00 14-Oct-2019
ALOKE KUMAR ROY VILLAGE AMLAPARA POST BONGAON DISTRICT NORTH 24 PARGANAS
WEST BENGAL 743235 IN30169610374182 36.00 14-Oct-2019
ALPABEN ISHWARBHAI PATEL
PLOT NO -9 GAJANAND SOCIETY DEESA HIGHWAY NRTB ROAD PATAN PATAN
GUJARAT 384265 1203320004294489 40.00 14-Oct-2019
ALPANA GUPTA C-729 NEW FRIENDS COLONY NEW DELHI
DELHI 110065 IN30064410018797 40.00 14-Oct-2019
ALPESHKUMAR RAMESHCHANDRA DAMANIA
DALWADA DAMAN (NANI) DAMAN
DAMAN AND DIU 396210 IN30021412131880 32.00 14-Oct-2019
ALPHA RAJAN TECH MAHINDRA CHANDIVALI ANDHERI EAST MUMBAI
MAHARASHTRA 400072 IN30051312798635 432.00 14-Oct-2019
ALPHONSA MATHEW ENNAMPRAYIL HOUSE PAKALOMATTAM P O KURAVILANGAD
KERALA 686642 IN30039414211534 20.00 14-Oct-2019
ALTAF AHMAD BHAT H No 77 Private Colony Baghi Mehtab Gousia Masjid Srinagar
JAMMU AND KASHMIR
190015 IN30234910056821 44.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AMAL KANTI DEY 21,CABIN ROAD GOALGHAR POST JAGATDAL DIST 24 PARGANAS NORTH
WEST BENGAL 743125 IN30069310025495 200.00 14-Oct-2019
AMANDEEP KAUR IHMS 101 THAPAR COLONY JCT LIMITED
PUNJAB 144001 IN30021411999649 116.00 14-Oct-2019
AMAR ASHOK SHAH ''AMI'' NR. JAHANVI RESTAURANT, AMBAWADI, POLYTECHNIC, AHMEDABAD.
GUJARAT 380015 IN30034310193207 68.00 14-Oct-2019
AMAR BATHIJA F/72, VENUS APTS THE FLORENCE CHS LTD ALTAMOUNT ROAD MUMBAI
MAHARASHTRA 400026 IN30014210045968 148.00 14-Oct-2019
AMAR NATH 560 KAISER GANJ AHATA GANGA RAM MEERUT
UTTAR PRADESH 250001 1203350300076295 200.00 14-Oct-2019
AMAR VERMA 35 PANDARIBA CHARBAGH LUCKNOW
UTTAR PRADESH 226004 1201090002463720 20.00 14-Oct-2019
AMARESH PATIL AGRICULTURIST SAI KRUPA GADAG ROAD KOPPAL
KARNATAKA 583231 1201090003146906 120.00 14-Oct-2019
AMARJEET KAUR KUMAR 604 PANKTI CHS OPP GYANUDAY HIGH SCHOOL SAVARKAR NAGAR THANE WEST
MAHARASHTRA 400606 IN30047642853965 40.00 14-Oct-2019
AMARJEET SINGH KHURANA
KHURANA SAREE T P NAGAR CHHATTISGARH 495677 IN30021412571511 200.00 14-Oct-2019
AMBADAS SIDRAM HULLENAURU
63, SOUTH SADAR BAZAR SOLAPUR
MAHARASHTRA 413002 1201060000796774 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AMBALAL AMTHARAM NAYI
AT RALISANA PO RALISANA TA VISNAGAR DIST MEHSANA
GUJARAT 384315 IN30127630508434 80.00 14-Oct-2019
AMBIKA KAPOOR A-40 FRIENDS COLONY EAST DELHI 110065 IN30115112252821 328.00 14-Oct-2019
AMBRISH KUMAR AGARWAL
17B 1 STAR PAPER MILL CALONY STAR PAPER MILLS LTD SAHARANPUR
UTTAR PRADESH 247001 IN30018311266783 100.00 14-Oct-2019
AMEENA BANO 7 BHARAT COLONY SHIP HOUSE ROAD JODHPUR RAJASTHAN
RAJASTHAN 342001 IN30051310564452 20.00 14-Oct-2019
AMISHA M GARASIA 18, SAURABH SOCIETY RADHANPUR ROAD
GUJARAT 384002 IN30123310080540 160.00 14-Oct-2019
AMIT AJIT INAMDAR KALILPURA PETH JUNNAR PUNE
MAHARASHTRA 410502 IN30177415657941 24.00 14-Oct-2019
AMIT ANANT PAWAR M/P SONAVADE, TAL- SANGAMESHWAR, DIST- RATNAGIRI RATNAGIRI
MAHARASHTRA 415611 1202350000179229 12.00 14-Oct-2019
AMIT ARVINDBHAI SHAH S-II-106, UDYOG NAGAR, KAMALA VIHAR COMPLEX, MAVIR NAGAR, KANDIVALI (W), MUMBAI
MAHARASHTRA 400067 1201120100019059 20.00 14-Oct-2019
AMIT DASSA S/O GOPAL DASSA MOHALLA SEKHPURA W N 28 NEARBADARI BIHAR SIKAR RAJASTHAN INDIA
RAJASTHAN 332001 IN30226912784836 16.00 14-Oct-2019
AMIT GUPTA 129 POCKET-E-20 SECTOR-3, ROHINI DELHI
DELHI 110085 IN30282210099248 60.00 14-Oct-2019
14 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AMIT J PAWAR A/P KIWALE DEHU RD TAL HAVELI DIST PUNE PUNE
MAHARASHTRA 412101 1204470001585771 60.00 14-Oct-2019
AMIT KEDIA S O SRI DEVI PRASAD KEDIA PURDILPUR NEW COLONY OPP INDRALOK CI NEAR VIJAY CHAURAHA GAS GODAM GALI GORAKHPUR
UTTAR PRADESH 273001 IN30202534030363 400.00 14-Oct-2019
AMIT KHARE FLAT NO 302 C BUILDING LA GLOROSIA VADGAONSHERI NEAR V CUSTOMER COMPANY
MAHARASHTRA 411014 IN30051312812658 800.00 14-Oct-2019
AMIT KUMAR N 25/7 RENUSAGAR COLONY MAHARASHTRA 999999 IN30177410953319 80.00 14-Oct-2019
AMIT KUMAR PATNI C O SHEEMA PRINTING PRESS G S ROAD DIMAPUR NAGALAND
NAGALAND 797112 IN30125028247594 40.00 14-Oct-2019
AMIT KUMAR PATNI SEEMA PRINTING PRESS, G. S. ROAD, DIMAPUR
MAHARASHTRA 999999 1202300000065610 20.00 14-Oct-2019
AMIT KUMAR ROY TARIK MAHAL ALAMGANJ P.O.NATUNGANJ BURDWAN
WEST BENGAL 713102 1201090001520483 168.00 14-Oct-2019
AMIT KUMAR SINHA MOH-BAHELIA BIGHA POST-TEKARI GAYA
BIHAR 824236 1203320000957571 4.00 14-Oct-2019
AMIT MOHLA 8 BHARGAVA LANE CIVIL LINES NEW DELHI
DELHI 110054 IN30051312822748 64.00 14-Oct-2019
15 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AMIT NARAYAN KALE 1235 NARGONDE BOL TASGAON DIST SANGLI TASGAON
MAHARASHTRA 416312 1202470000161351 8.00 14-Oct-2019
Amit S Mehta 101, Shree Nath Krupa 5th Carter Road Borivali Mumbai
MAHARASHTRA 400066 IN30180310000752 20.00 14-Oct-2019
AMIT SAHA 1/222 NAKTALA WEST BENGAL 700047 IN30039416677884 16.00 14-Oct-2019AMIT SINGH QTR. NO.178, SECTOR-1 C
BOKARO STEEL CITY BOKARO BOKARO
JHARKHAND 827001 1201060000263931 28.00 14-Oct-2019
AMIT SINGHAL MOH MAHAJANAN BEHAT SAHARANPUR
UTTAR PRADESH 247001 IN30223611078983 20.00 14-Oct-2019
AMIT UDAYSIGH CHAUHAN
NEW I P MISSION COMPOUND NEAR DHARM CINEMA OPP ICICI BANK RAJKOT
GUJARAT 360001 1201800000195209 100.00 14-Oct-2019
AMIT VIJAYSHINH JAGTAP 76, JAGTAP COLONY, MALHAR PETH, SATARA
MAHARASHTRA 415001 1201091900076840 80.00 14-Oct-2019
AMITABH SAHU CO SAHU ENTERPRISERS COLLEGE SQUARE KEONJHAR ORISSA
ORISSA 758001 IN30021412179633 12.00 14-Oct-2019
Amitabh Singh B 255 Alkapuri MADHYA PRADESH 457001 IN30177410243085 12.00 14-Oct-2019
AMITH PRASAD D S/O B H DHARMARAJ DHANALAKSHMI JEWELLERS AND BANKERS AMBEDKAR ROAD BELLUR
KARNATAKA 571418 IN30214810695659 20.00 14-Oct-2019
16 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AMITKUMAR SAPAN DATTA
C/O C 13/6 HDFC COLONY CHINCHWAD OPP TELCO ROAD NEAR SBI ATM PUNE
MAHARASHTRA 411019 1203600000378701 48.00 14-Oct-2019
AMNSULA CHANDRAKANT RAWAL
B-203 ESSEL TOWER OPP APC ANAND VVN RD
GUJARAT 388001 IN30039418163898 4.00 14-Oct-2019
AMOD KISANLAL MEHTA PLOT. NO. 77, PRATIK FURNITURE NORTH SHIVAJI NAGAR, TIMBER AREA, SANGLI SANGLI
MAHARASHTRA 416416 1202470000188424 12.00 14-Oct-2019
AMOD KUMAR H NO-351 HARJINDER NAGAR 1ST THANA CHAKERI KANPUR
UTTAR PRADESH 208007 IN30155721812995 40.00 14-Oct-2019
AMOL CHANDRAKANT BHADGAONKAR
C/O BHADGAONKAR SARAF B MAHAVIR ROAD SARAF BAJAR
MAHARASHTRA 425201 IN30154917480397 64.00 14-Oct-2019
AMOL DAMODHAR TAKLIKAR
G-204, MONT VERT TROPEZ S NO-239, WAKAD THERGAON LINK ROAD WAKAD PUNE
MAHARASHTRA 411057 1202990005021902 5336.00 14-Oct-2019
AMRIK SINGH VILL BATHUNI NEAR GURDWARA SINGH SABHA RAJOURI JAMMU & KASHMIR
JAMMU AND KASHMIR
185158 IN30051319727382 40.00 14-Oct-2019
AMRUT ARVIND KALE 24 1 PREMNAGAR HSG SOC PUNE SATARA ROAD
MAHARASHTRA 411037 IN30051312821722 68.00 14-Oct-2019
17 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AMRUTA AVINASH KSHIRSAGAR
37, VRUNDAWAN,NILGIRI PARK TAMBATKAR MALA,OPP-KOHINOOR HALL,GULMOHAR RD, SAVEDI AHMEDNAGAR
MAHARASHTRA 414003 1302340000113759 40.00 14-Oct-2019
ANADI NATH CHAKRABORTY
VILL - SARKHELDIH JAMTARA DIST- JHARKHAND
JHARKHAND 815351 IN30165310305334 8.00 14-Oct-2019
ANAND GOVIND VAIDYA 4 MARTAND CHOWK MADHYA PRADESH 452007 IN30021415571159 100.00 14-Oct-2019
ANAND H VYAS NEW HOUSING COMPLEX FLAT, QUARTER NO. 13, TAL. OKHAMANDAL, DIST. JAMNAGAR, MITHAPUR.
GUJARAT 361345 IN30097410706267 620.00 14-Oct-2019
ANAND MADHUKAR KULKARNI
F 3 VENKATESH ANAND GOVT COLONY VISHRAMBAG
MAHARASHTRA 416416 IN30047640812072 40.00 14-Oct-2019
ANAND MALHOTRA H NO 677/10 E 2 ST NO 7 UPKAR NAGAR CIVIL LINES H NO 379 NEAR PAHWA DHARMSHALA LUDHIANA
PUNJAB 141001 1203600000764399 80.00 14-Oct-2019
ANAND MATHIAS 1ST FLOOR ELJAY ARCADE GANAPAHTI TEMPLE ROAD MANGALORE KARNATAKA
KARNATAKA 575001 IN30088813298229 1000.00 14-Oct-2019
ANAND THAKKAR NATWARLAL THAKKAR NEAR N BIDI MUNGAPARA KHETRAJPUR
ORISSA 768003 IN30177414394720 200.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANAND V JOHRAPURKAR C/O.ANAND PRINTERS MAIN ROAD KARANJA LAD
MAHARASHTRA 444105 IN30220110788179 8.00 14-Oct-2019
ANANDA HAZRA SULTANPUR G.T. ROAD PARA MEMARI
WEST BENGAL 713146 IN30026310173932 40.00 14-Oct-2019
ANANDA KUMAR CHATTOPADHYAY
116/1, MISSION ROAD P O RANAGHAT DT - NADIA
WEST BENGAL 741201 IN30014210241790 800.00 14-Oct-2019
ANANDA SINHA PERSISTENT SYSTEMS LTD PINGALA ARYA BHATA OFF KARVE ROAD,ERANDWANA PUNE
MAHARASHTRA 411030 1202990003302661 116.00 14-Oct-2019
ANANDKUMAR K MALVIYA DR ANAND HOMEO CLINIC KALYAN NAGAR MAIN ROAD AMRAVATI
MAHARASHTRA 444606 IN30133018540980 80.00 14-Oct-2019
ANANDSAGAR PAKIRAPPA SUGUR
PLOT NO 2 KALPATARU KISHAN PARK BHARTI COLONY NR SRI ANTHONY SCHOOL SIDDESHWER PARK VIDYANAGAR
KARNATAKA 580031 IN30021412882057 160.00 14-Oct-2019
ANANT RAM SONPALI QR NO R42 AWADHPURI GWARIGHAT ROAD NEAR RET NAKA JABALPUR MP
MADHYA PRADESH 482001 IN30133020832267 100.00 14-Oct-2019
ANANTH VADIRAJACHARYA GUDI
179 6 HAVERI DHARWAD DHARWAD
KARNATAKA 581110 1202990002047667 8.00 14-Oct-2019
ANEETA SETHI 187 RIKAG GANJ FAIZABAD KOTWALI NAGAR FAIZABAD
UTTAR PRADESH 224001 IN30105510776449 40.00 14-Oct-2019
19 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANGUR BERA SATYAM KISHORE NAGAR BY PASS CONTAI PURBA MEDINIPUR
WEST BENGAL 721401 IN30039413768045 540.00 14-Oct-2019
ANIL ARORA HUF HOUSE NO. 1732 NEW HOUSING BOARD COLONY PANIPAT. PANIPAT.
HARYANA 132103 1301760000562056 68.00 14-Oct-2019
ANIL BABASAHEB PATIL ABHAY NAGAR ASHTEKAR PLOT NO 22 NEAR OLD STATE BANK COLONY SANGLI MAHASRASHTRA
MAHARASHTRA 416416 IN30112715199549 20.00 14-Oct-2019
ANIL BAHL C 3A/111 A JANAKPURI NEW DELHI
DELHI 110058 IN30047640157990 32.00 14-Oct-2019
ANIL BHAGAWAN DOIPHODE
PIMPARE POST NIRA TAL PURANDAR DIST PUNE
MAHARASHTRA 412102 IN30045080503286 36.00 14-Oct-2019
ANIL BRIJLAL NENWANI ISHWARI COLONY BEHIND POLICE STATION WASHIM
MAHARASHTRA 444505 IN30177413884548 200.00 14-Oct-2019
ANIL DEVI PRASAD SHARMA
D/2 FLAT NO 34 HANDEWADI ROAD GANGA VILLAGE HADAPSAR
MAHARASHTRA 411023 IN30074910729771 140.00 14-Oct-2019
ANIL JANA VILL AND POST BARKOLA MEDNIPUR DT PASCHIM MEDNIPUR
WEST BENGAL 721101 IN30226912030116 16.00 14-Oct-2019
ANIL KESHAV VAIDYA 2 A JAWAHAR HOUSING SOCIETY NR UJJANI NAGAR SOLAPUR
MAHARASHTRA 413003 IN30177410792906 40.00 14-Oct-2019
ANIL KUMAR K-419 SHASTRI NAGAR MEERUT
UTTAR PRADESH 250004 1201750000106152 20.00 14-Oct-2019
20 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANIL KUMAR 456/6 NEHRU NAGAR INDORE INDORE
MADHYA PRADESH 452018 1202990003549529 40.00 14-Oct-2019
ANIL KUMAR AGARWAL 114 NANDAN NAGAR M G ROAD
WEST BENGAL 700083 IN30021413905193 40.00 14-Oct-2019
ANIL KUMAR DODRAJKA NIMDIH CHAIBASA WEST SINGHBHUM
JHARKHAND 833201 1201092600146539 400.00 14-Oct-2019
ANIL KUMAR GUPTA B- 202, PALLAVPURAM MEERUT
UTTAR PRADESH 250110 IN30220110803060 8.00 14-Oct-2019
ANIL KUMAR GUPTA C 175 SECTOR 23 RAJ NAGAR UTTAR PRADESH 201001 IN30047640482848 40.00 14-Oct-2019
ANIL KUMAR JAIN 2/9 SHIREEN COMPLEX BDA COLONY KOHEFIZA BHOPAL MP
MADHYA PRADESH 462001 IN30133019855420 32.00 14-Oct-2019
ANIL KUMAR MISHRA H No 432 SIKLAPUR BAREILLY UTTAR PRADESH 243005 IN30118620051215 28.00 14-Oct-2019
ANIL KUMAR RAI RAI MEDICAL KUDRA BHABHUA BIHAR
BIHAR 821108 IN30051316600915 400.00 14-Oct-2019
ANIL KUMAR REDDY P 51 165 NGO COLONY RAYACHOTY CUDDAPAH
ANDHRA PRADESH 516269 IN30051312817089 100.00 14-Oct-2019
ANIL KURIAKOSE ARACKAL HOUSE KEERAMPARA P O KOTHAMANGALAM
KERALA 686691 IN30023912341379 60.00 14-Oct-2019
ANIL RAMCHANDRA UDGIRI
16 EAST MANGALWAR PETH SOLAPUR
MAHARASHTRA 413002 IN30045080489644 120.00 14-Oct-2019
ANIL SINGH AT PO KUDAIRY VIA JATNI ORISSA 752050 IN30039412538079 148.00 14-Oct-2019ANIL SINGH SENGAR 466/8, NEW ROY GANJ SIPRI
BAZAR JHANSIUTTAR PRADESH 284003 IN30155720835309 40.00 14-Oct-2019
21 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANIL VISHWANATH TAROLE
26 BEHIND VIDYA NAGRI SAMARTH KRIPA SP WARD WARORA DIST - CHANDRAPUR
MAHARASHTRA 442907 IN30220110673890 100.00 14-Oct-2019
ANILBHAI MADANLAL KOTHARI
201 GIRIRAJ APPARTMENT ROYAL PUSPA PARK KHODIYAR COLONY NR KRISHNA SCHOOL JAMNAGAR
GUJARAT 361001 IN30127630585194 60.00 14-Oct-2019
ANILKUMAR CHAMPALAL BORA
BORA AUTO PART MAIN ROAD SILLOD
MAHARASHTRA 431112 IN30177410891203 8.00 14-Oct-2019
ANILKUMAR J NEERANJANAM MUTTAPALAM POST VARKALA
KERALA 695141 IN30023912823377 40.00 14-Oct-2019
ANILKUMAR MANSUKHBHAI KOYANI
A/2121, NEW BOMBAY MARKET, SAHARA DARWAJA, SURAT.
GUJARAT 395010 IN30097410612485 168.00 14-Oct-2019
ANINDA CHAKRABORTY AT-KESHABDIHI POST-JHARGRAM DIST-PASCHIM MEDINIPUR JHARGRAM
WEST BENGAL 721507 1201910300075849 12.00 14-Oct-2019
ANIRBAN CHOWDHURY 1 35 ARABINDA NAGAR PO JADAVPUR KOLKATA
WEST BENGAL 700032 IN30047642189567 120.00 14-Oct-2019
ANIRBHAN BHATTACHARYA
FLAT NO.17, 5TH FLOOR, VERONICA , RIGHT BHUSARI COLONY, KOTHRUD , PUNE
MAHARASHTRA 411038 0000000000000474 500.00 14-Oct-2019
22 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANIRUDH K AGNIHOTRI NO - 10 - 3 /40, VITHAL NAGAR, N V LAYOUT, SITA RAM KRU GULBARGA
KARNATAKA 585102 1204470001115971 36.00 14-Oct-2019
ANISH FIROZBHAI JIWANI 2-C-WALANI ESTATE KIRTIKUNJ SOC NR .GAYATRI SCHOOL, SHAHLAM
GUJARAT 380028 IN30305210154609 60.00 14-Oct-2019
ANISH SUBHASH ASHTURKAR
FLAT NO A 1 JUIE GURU SAHANI NAGAR TIRUPATI PARK N 4 CIDCO
MAHARASHTRA 431003 IN30021413242480 64.00 14-Oct-2019
ANISHA PATNI 50/KUSUM VIHAR COLONY MADANGANJ KISHANGARH KISHANGARH
RAJASTHAN 305801 1201090001487820 8.00 14-Oct-2019
ANITA GHANSHYAM ALAIYA
B/H GURUKUL ALKAPURI SURENDRANAGAR
GUJARAT 363001 1202440000036147 68.00 14-Oct-2019
ANITA GHOSH VILLAGE AND POST KALUPUR RICE MILL PS BONGAON DISTRICT NORTH 24 PARGANAS
WEST BENGAL 743235 IN30169610131069 40.00 14-Oct-2019
ANITA GIRISH PATIL 109 HARITARA PATIL NAGAR SHRIKRUSHNA NAGAR DEOPUR
MAHARASHTRA 424002 IN30177411686652 40.00 14-Oct-2019
ANITA SHANTARAM NAGVEKAR
PL NO 13 PADMA COLONY RACE ROUND MANGALWAR PETH KOLHAPUR
MAHARASHTRA 416012 IN30177410624954 8.00 14-Oct-2019
23 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANITA SINGH HOUSE NO 209 ROBERTSGANJ NAGARPALIKA WARD N SONEBHADRA
UTTAR PRADESH 221001 1201320000432720 36.00 14-Oct-2019
ANITA SINGH FLAT NO 201 NIDHI ENCLAVE ASHOK VIHAR EXTENSION RANCHI RANCHI
JHARKHAND 834001 1201092600148992 40.00 14-Oct-2019
ANITA SINHA 63/3 GRESIS STAP QUATERS BIRALA GRAM
MADHYA PRADESH 456331 IN30371910076606 20.00 14-Oct-2019
ANITA TRIPATHI 682-CITY CENTER OPP- GOKUL APPTT GWALIOR GWALIOR
MADHYA PRADESH 474001 1201060000279802 40.00 14-Oct-2019
ANITA VASANT JUNDRE A/P NARAYANGAON HANUMAN CHOWK TAL JUNNAR PUNE
MAHARASHTRA 410504 IN30177410830438 40.00 14-Oct-2019
ANITHA BHAT ANANTHA TRADERS HEBRI KARKALA TALUK UDUPI DIST
KARNATAKA 576112 IN30169610592697 4.00 14-Oct-2019
Anitha Krishnamurthy 26, Binny Layout II Stage, Near Cordial School Vijaynagar
KARNATAKA 560040 IN30009510054475 64.00 14-Oct-2019
ANITHA T 6-14, VIJAYALAKSHMI NAGAR SANTHAPET CHITTOOR
ANDHRA PRADESH 517004 IN30169610093210 8.00 14-Oct-2019
ANJAIAH KOTTUR H NO 2-6-71 JAWAHAR ROAD BOIGALLY NIZAMABAD
ANDHRA PRADESH 503001 1201090002474327 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANJALI JAYANT UMRANIKAR
BUNGLOW NO 12 QUEENS GARDEN MAHARANA PRATAP ROAD
MAHARASHTRA 411001 IN30051310557494 148.00 14-Oct-2019
ANJALI SACHIN ATHALEY E 501 SURVEY NO 110/1/A SAMRAJYA BALWANT PURAM PAUD ROAD KOTHRUD PUNE
MAHARASHTRA 411038 1204470002560093 24.00 14-Oct-2019
ANJALI SINGHAL C/O D C SINGHAL H.NO-1381/A, JADUGAR ROAD 38,CIVIL LINE,BEHIND SBI(MAIN) ROORKEE
UTTAR PRADESH 247667 1202990003919421 200.00 14-Oct-2019
ANJANA JAIN FLAT NO-215 &216 PLOT-3/B DEEP GANGA APARTMENTS SECTOR-5A, IIE, SIDCUL BHEL HARIDWAR
UTTARAKHAND 249403 1201090003706923 100.00 14-Oct-2019
ANJANABEN DEVENDRABHAI PATEL
G 62 NANDAN VAN SOCIETY TARSALI VADODARA
GUJARAT 390009 1202990004619836 8.00 14-Oct-2019
ANJANI KUMAR GOEL MAKUM ROAD PO: SUKHANPUKHARI TINSUKIA
ARUNACHAL PRADESH
786125 1201320000346025 40.00 14-Oct-2019
ANJU JAIN PLOT NO 14 BANKERS COLONY ANDHRA PRADESH 532001 IN30232410810956 120.00 14-Oct-2019
ANJU NARANG B1 A/8C JANAKPURI NEW DELHI
DELHI 110058 1202990005114649 80.00 14-Oct-2019
ANJULA DEVI LOHARDAGA ROAD, GUMLA ANDAMAN AND NICOBAR ISLANDS
999999 1201130000240134 200.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANKISETTY VISWESWARA GUPTA
69 3 14 SYAMALA NILAYAM NAGAVANAM GOGILA PADU ANDHRA BANK COLONY KAKINADA
ANDHRA PRADESH 533003 IN30102221323026 20.00 14-Oct-2019
ANKIT DAVE 4, SHIVAJI PATH, BARNAGAR (M.P.)
MADHYA PRADESH 456771 IN30198310233337 200.00 14-Oct-2019
ANKIT GOEL 466 3 SHASTRI NAGAR, MEERUT,
UTTAR PRADESH 250004 IN30226910537381 148.00 14-Oct-2019
ANKITA DUJARI BINNAI DUJARI MOHALLA BINANNI CHOWK BIKANER
RAJASTHAN 334001 1203150000013768 20.00 14-Oct-2019
ANKUR UDYOG LIMITED NAKHA NO 2 NEAR FERTILIZER FACTORY GORAKHPUR
UTTAR PRADESH 273007 IN30202534036063 2000.00 14-Oct-2019
ANKUSH AGGARWAL ANAND VIHAR COLONY B/S SHANTI DEVI HOSPITAL BATALA GURDASPUR PUNJAB
PUNJAB 143505 IN30051312805868 384.00 14-Oct-2019
ANKUSH ANANT KUDAV H.NO- 528, W.NO- 7, BEHIND DURGA HOTEL, SARVODEM, MARGAO
GOA 403601 1203500000216860 40.00 14-Oct-2019
ANNURADHA PRATAPRAO DAPKE
QTR NO PD 6 TPS COLONY PARLI VAIJNATH PARLI VAIJNATH
MAHARASHTRA 431520 IN30021413518162 164.00 14-Oct-2019
ANSARI S V CHILDREN CLINIC FORT ROAD KANNUR, KERALA
KERALA 670001 IN30189510405589 4.00 14-Oct-2019
ANSHU GUPTA SR NO 2/4 CHAITANYA PLATINUM FLAT NO B 804 BALEWADI NEW DELHI
MAHARASHTRA 411045 1201060000464477 700.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANSHU GUPTA 1-10-32/A PLOT NO 66 STREET NO 2 ASHOK NAGAR HYDERABAD
ANDHRA PRADESH 500020 1203320000344362 32.00 14-Oct-2019
ANSHUL NANDA I-12, SOUTH CITY- 1 GURGAON HARYANA 122001 IN30226910165219 4.00 14-Oct-2019
ANT LAL KESHRI ISMAIL GANJ PHULPUR ALLAHABAD
UTTAR PRADESH 212402 1202060000125843 8.00 14-Oct-2019
ANTONY K FRANCIS KUNDUKULANGARA HOUSE OLLUKKARA P O TRICHUR
KERALA 680655 1202390000155626 40.00 14-Oct-2019
ANUJ AGRAWAL C/O AGRAWAL KHAD AGENCY GHIROR
UTTAR PRADESH 205121 1201640000052148 40.00 14-Oct-2019
ANUJ BORAH DICIAL PO DHULIAPAR SIBSAGAR
ASSAM 785640 IN30177415391162 40.00 14-Oct-2019
ANUJ INDERBHAN SHARMA
PANCHWATI SOCIETY A BUILDING FLAT NO. 504 PUNE SATARA RD, NR CHAWAN NGR DHANKAWADI, PUNE
MAHARASHTRA 411043 1203840000101154 68.00 14-Oct-2019
ANUJ SHARMA 4307 5 WNO SEC 4 PUNJABI MOHALLA AMBALA CANTT
HARYANA 133001 1204470003114179 28.00 14-Oct-2019
ANUP KUMAR GHOSHAL VILL - MIRZAPUR, P. O. - GANKAR, J. L. NO. 131, DISTRICT - MURSHIDABAD, PARA - GOWALPARA
WEST BENGAL 742227 1201700000028581 8.00 14-Oct-2019
ANUP KUMAR GUPTA 76/76 BADSAHI NAKA KANPUR UTTAR PRADESH 208001 IN30177414810510 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANUP KUMAR PAUL BADAMTALA, PALTA PO - BENGAL ENAMEL 24 PARGANAS (N) KOLKATA
WEST BENGAL 743122 1201060000846888 40.00 14-Oct-2019
ANUP SETH 30-F BHUPALPURA UDAIPUR UDAIPUR
RAJASTHAN 313001 1301760000441364 200.00 14-Oct-2019
ANUPAM RAI 34 DEVNAGAR COLONY SECTOR 8 INDIRA NAGAR
UTTAR PRADESH 226016 IN30133020228476 320.00 14-Oct-2019
ANUPAMA MANISH JADHAV
PLOT NO 12, BH-RENAVIKAR COLON PIPELINE ROAD SAVEDI AHMEDNAGAR
MAHARASHTRA 414003 1302190000077614 20.00 14-Oct-2019
ANUPKUMAR HASMUKHLAL MODY
10 BADSHAH NAGAR SOC DINESH MILL ROAD AKOTA VADODARA GUJARAT INDIA
GUJARAT 390020 IN30051312547632 120.00 14-Oct-2019
ANURADHA UDAY JADHAV 10 ARMY OFFICERS COLONY SADAR BAZAR SATARA
MAHARASHTRA 415001 IN30177411121838 76.00 14-Oct-2019
ANURAG KRISHNA AGRAWAL
C/131,VASANT VIHAR COLONY SECL,SEEPAT ROAD BILASPUR
MAHARASHTRA 999999 1201130000028288 20.00 14-Oct-2019
ANURAG SHARMA MBT OBEROI ESTATES GARDEN WING 1 SAKHIVIHAR ROAD CHANDIVALI ANDHERI EAST MUMBAI
MAHARASHTRA 400072 IN30051312800137 72.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ANUSH VASUDEVBHAI PATEL
7, VIR VIJAY SOCIETY NR. SANGHAVI SCHOOL NARANPURA AHMEDABAD
GUJARAT 380013 IN30123310295405 180.00 14-Oct-2019
ANVESHA SRIVASTAVA ARUNAN CHAL DHAWAN NAGAR CHANDINI CHAUK KANKE ROAD RANCHI
JHARKHAND 834008 1203350001144475 64.00 14-Oct-2019
ANWARUL ISLAM KHAN MIG I - 215, HUDCO, AMDI NAGAR, BHILAI
CHHATTISGARH 490009 1201130000103901 40.00 14-Oct-2019
ANWESHA DUTTA SANGITA APPARTMENT FLAT NO 5 22/23 FEEDER RD 2ND FLOOR BELGHARIA
WEST BENGAL 700056 IN30125029073027 80.00 14-Oct-2019
APOORVA JAIN MBT SHARDA CENTRE S NO 91 CTS NO 11B/1 ERANDAWANE PUNE
MAHARASHTRA 411004 1202990000966888 24.00 14-Oct-2019
APPANA KUMARA SATYA VENKATA VEERA R
SAKHINETI PALLI SAKHINETI PALLIMANDAL EAST GODAVARI DT SAKHINETI PALLI
ANDHRA PRADESH 533251 IN30102220668225 40.00 14-Oct-2019
APPASAMYNAIDU G 104, DESICHETTY ST. KAVERIPATTINAM KAVERIPATTINAM
TAMIL NADU 635110 IN30220110393607 4.00 14-Oct-2019
APURBA MONDAL C/O, ADRIZA ENTERPRISES 11B, BAISHNAB SETT STREET KOLKATA
WEST BENGAL 700006 1201060000697796 28.00 14-Oct-2019
APURBA ROY C-73, HAL TOWNSHIP UTTAR PRADESH 226016 IN30155721133333 8.00 14-Oct-2019AR PALANIAPPAN 101/126-2 KANDANUR ROAD
KARAIKUDITAMIL NADU 630001 1203840000133621 4.00 14-Oct-2019
29 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ARABHAVI ASHOK DUNDAPPA
AT POST BATKANAGALE TAL GADHINGLAJ
MAHARASHTRA 416503 IN30177410403604 20.00 14-Oct-2019
ARATI ROY RANGAGORA ROAD, TINSUKIA ARUNACHAL PRADESH
786125 1202890000274098 4.00 14-Oct-2019
ARAVIND C GUNDA HOUSE NO 17 BAILAPPANAVAR BUILDING BAILAPPANAVAR NAGAR HUBLI
KARNATAKA 580028 IN30113526650076 4.00 14-Oct-2019
ARAVIND CHINCHALKAR SRI KASHI SADAN DONGERKERY MANGALORE
KARNATAKA 575003 IN30192630114109 32.00 14-Oct-2019
ARAVIND VASANT YELE D 219 TPS COLONY PARLI VAIJNATH DIST BEED
MAHARASHTRA 431520 IN30021411833481 20.00 14-Oct-2019
ARBIND KUMAR THAKUR HOUSE NO. 15/C SIDHESWAR NAGAR MAINPURA
BIHAR 800001 IN30133019106148 28.00 14-Oct-2019
ARCHANA AGRAWAL 622-131-B RAJROOP PUR UTTAR PRADESH 211011 IN30155720534908 80.00 14-Oct-2019ARCHANA PRADHAN W/O P.C. GANNAYAK C/O-Y.P.
SINGH ALLAHABAD BANK, MAIN BRANCH RANCHI
JHARKHAND 834001 1201092600163639 40.00 14-Oct-2019
ARCHANA PRAFULLA DESHMUKH
MUKTAI NAGAR ENGINEERING COLLEGE ROAD SHEGAON DIST-BULDANA SHEGAON
MAHARASHTRA 444203 1201090001397861 40.00 14-Oct-2019
ARCHANA SINGHAL 102, TANKAN GANGOH SAHARANPUR
UTTAR PRADESH 247341 IN30155721162553 60.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ARCHANA VYAS A/301 AMRUTDHARA APT GHOD DOD ROAD SURAT
GUJARAT 395007 IN30036010443946 40.00 14-Oct-2019
ARCHNA SIKARWAR 10 VIVEKANAND COLONY UNIVERSITY ROAD THATIPUR GWALIOR
MADHYA PRADESH 474011 1201320000616590 12.00 14-Oct-2019
ARCOTA RADHIKA PLOT NO 21 DOLLAR HILLS PRAGATHI NAGAR KUKATPALLY HYDERABAD ANDHRA PRADESH INDIA
ANDHRA PRADESH 500090 IN30051311075840 40.00 14-Oct-2019
ARINDAM SARKAR C/O G J ENTERPRISES PLOT NO 157, FLAT NO. C5 DHAL BHUM ROAD, S N P AREA
JHARKHAND 831001 IN30125028304652 60.00 14-Oct-2019
ARIVIND KUMAR PATHAK NURSARI ROAD ANUPPUR BASTI,
MADHYA PRADESH 484224 IN30133019963474 20.00 14-Oct-2019
ARJUN DAS VAISHNAV MANDPHYA CHITTORGARH RAJASTHAN 312024 IN30177413762240 12.00 14-Oct-2019
ARNAB GHOSH VILL- SUKDEVPUR, P.O.- SUKDEVPUR, P.S.- BISHNUPUR, 24 PARGAN S,
WEST BENGAL 743503 IN30226911896258 40.00 14-Oct-2019
ARPANA AGARWAL W / O DR MAHESH AGARWAL STATION ROAD GONDA U P
UTTAR PRADESH 271002 IN30311610029574 280.00 14-Oct-2019
ARPIT BANSAL 33/93 ALAMGANJ LOHAMANDI, AGRA
UTTAR PRADESH 282002 IN30133019904257 160.00 14-Oct-2019
ARPIT GUPTA PRAMOD VILLA 3 SHIVAM PALACE OLD DELHI CHUNGI MEERUT
UTTAR PRADESH 250002 IN30177411028826 40.00 14-Oct-2019
31 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ARPITA BHAKTA 34 PATVA PARA LANE NEAR SITALA MANDIR
WEST BENGAL 712202 IN30047641757736 200.00 14-Oct-2019
ARSHIYA ASHOK KUMAR KHULLAR
HOUSE NO 22 SECTOR 15 A CHANDIGARH
CHANDIGARH 160015 1202290000303192 376.00 14-Oct-2019
ARTI GUPTA F-2/19 MODEL TOWN-II DELHI 110009 IN30310810042288 200.00 14-Oct-2019ARTI KAUSHAL B 154/4 RDSO COLONY MANAK
NAGARUTTAR PRADESH 226011 IN30177415069229 56.00 14-Oct-2019
ARUN GOYAL HOUSE NO. 19208 STREET NO. 7, BIBI WALA ROAD GURU TEG BAHADUR NAGAR BATHINDA
PUNJAB 151001 1202420200002707 88.00 14-Oct-2019
ARUN J TRICHY DIST CENTRAL CO OP BANK LTD FORT STATION ROAD
TAMIL NADU 620002 IN30131321062662 120.00 14-Oct-2019
ARUN KISANRAO CHAVANKE
AT- KIRTHANGALI, GAT NO- 22, ARUN POULTRY FARM, TAL - SINNAR NASHIK
MAHARASHTRA 422103 1203000000161570 12.00 14-Oct-2019
ARUN KUMAR B-14/1024 MOH NAI BASTI UTTAR PRADESH BIJNOR
UTTAR PRADESH 246701 IN30011811488513 40.00 14-Oct-2019
ARUN KUMAR H NO. 179 LANE NO. 2 MOHIT NAGAR DEHRADUN
UTTARAKHAND 248001 IN30045011066845 40.00 14-Oct-2019
ARUN KUMAR BISWAS VILL&PO-GOKULPUR P.S.-SWARUP NAGAR DIST-24 PARGANAS(N)
WEST BENGAL 743286 IN30026310031308 28.00 14-Oct-2019
ARUN KUMAR DAS NISCHINTAPUR DIGHIRPAR(BACH SIDE OF POLICE FARI) PO- RAMPURHAT
WEST BENGAL 731220 IN30026310128237 80.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ARUN KUMAR JAYASWAL 14/350 KANCHAN VIHAR ROAD VIJAY NAGAR,
MADHYA PRADESH 482002 IN30133019826151 40.00 14-Oct-2019
ARUN KUMAR MUNDRA GANDHI CHOWK VIJAYA LAXMI COMPLEX JHARSUGUDA
ORISSA 768201 IN30021413903487 100.00 14-Oct-2019
ARUN KUMAR SHUKLA L-1/837 VINAY KHAND GOMTI NAGAR LUCKNOW
UTTAR PRADESH 226010 IN30155711023706 40.00 14-Oct-2019
ARUN KUMAR SINGHANIA 53/9/2 BON BEHARI BOSE ROAD NEW BARRACKPORE HOWRAH
WEST BENGAL 711101 0000000009000023 88.00 14-Oct-2019
ARUN PRATAP SINGH SOUTH KARAUNDIYA SIDHI SIDHI
MADHYA PRADESH 486661 1201090002563491 40.00 14-Oct-2019
ARUN TULSHIRAM AMBHORE
BARRACK NO 1366/3 MARATHA SECTION NR ULHAS VIDYALAYA
MAHARASHTRA 421004 IN30047641856535 40.00 14-Oct-2019
ARUN VASUDEVAN S SREEVASARAM ADIKKAD SOUTH ERAVIPURAM P O KOLLAM
KERALA 691011 IN30023911949777 160.00 14-Oct-2019
ARUNABHA GHOSH VILL- BHARAMALLABPUR P.O- BASURI DIST- HOOGHLY (W.B)
WEST BENGAL 712403 IN30289810148294 8.00 14-Oct-2019
ARUNANGSHU BOSE 8X BIDHANPALLY ASANSOL WEST BENGAL 713304 1203840000049812 8.00 14-Oct-2019ARUNDHATIBEN INDRAVADAN SHUKLA
C 303 PREMIER APARTMENTS NR LAD SOCIETY VASTRAPUR
GUJARAT 380054 IN30021412253602 40.00 14-Oct-2019
ARUNIMA SHARMA SEVAKUNJ BAJAJA VRINDAVAN MATHURA
UTTAR PRADESH 281121 1202990002323150 8.00 14-Oct-2019
ARUP BANERJI 14 18 ELGIN ROAD UTTAR PRADESH 211001 IN30021412788202 400.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ARUP KUMAR PAUL NO 9/19, MARCONI AVENUE B ZONE DURGAPUR
WEST BENGAL 713205 IN30169610665490 1040.00 14-Oct-2019
ARVIND GUMASTE 5 RAVINDRA NAGAR UJJAIN MADHYA PRADESH 456010 IN30039415843229 28.00 14-Oct-2019
ARVIND KUMAR SINGH VILL-NADAWAL PO GHOSI MAU NATH BHANJAN MAU
UTTAR PRADESH 275304 1205910000032363 100.00 14-Oct-2019
ARVIND THIAGARAJAN H 7/4 4TH AVENUE INDIRA NAGAR CHENNAI
TAMIL NADU 600020 1203840000587418 300.00 14-Oct-2019
ARVINDKUMAR K PATEL 8 GAURAV BUNGLOW OPP C K VIDHYALAYA THALTEJ AHMEDABAD
GUJARAT 380054 IN30127630333262 12.00 14-Oct-2019
ASAD AMANULLA PATHAN 1057 SOMWARPETH HANABAR GALLI KAGAL KOLHAPUR
MAHARASHTRA 416216 1203320003734930 36.00 14-Oct-2019
ASHA I-37, PHASE IV, KHAJANCHI CHAURAHA PO- AROGYA MANDIR, RAPTI NAGAR
UTTAR PRADESH 273003 IN30155720575740 40.00 14-Oct-2019
ASHA DEVI VADAKKE BHAGOM KOTTAPPURAM PARAVUR
KERALA 691301 IN30189510701064 28.00 14-Oct-2019
ASHA DUBEY SEC 12 /F QR 1206 B S CITY JHARKHAND 827012 IN30021414313138 276.00 14-Oct-2019ASHA GUPTA B 36/43 A 3 SHAKTI NAGAR
OPP NANDAN PCO KHOJAWA BAZAR VARANASI
UTTAR PRADESH 221005 IN30133019171545 200.00 14-Oct-2019
ASHA KALRA 35-B, PREM NAGAR, INDORE (M.P.)
MADHYA PRADESH 452004 IN30198310005075 68.00 14-Oct-2019
34 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ASHA PRAKASH PAWAR F/46, IUDP, NEAR STADIUM, MANMAD
MAHARASHTRA 423104 1201090700163170 20.00 14-Oct-2019
ASHADEVI GOPAL BAGADIA
BEHIND DING-DONG SHREE GANESH HOUSING SOCIETY GORAKSHAN ROAD AKOLA
MAHARASHTRA 444004 1302310000046421 8.00 14-Oct-2019
ASHARFI LAL BHASKAR 760 GOTAM NAGAR, MORAR GWALIOR. GWALIOR
MADHYA PRADESH 474006 1201320000350137 4.00 14-Oct-2019
ASHIM KUMAR DEY VILL. &P.O.-DHATRIGRAM, DIST.-DHATRIGRAM
WEST BENGAL 713405 1202420000062802 56.00 14-Oct-2019
ASHIM KUMAR GHOSH VILL. GOPKOLIA P.O. SAKTIGARH DIST. BURDWAN
WEST BENGAL 713149 1203840000268259 300.00 14-Oct-2019
ASHIM KUMAR SEN PHASE- 2, FLAT NO.- 5 SOUBHAGYA CO- OP SOCITY P.O. KAMPHUTA JAMSHEDPUR
JHARKHAND 831004 IN30174010285068 40.00 14-Oct-2019
ASHISH ARORA KOTHI NO 8 GALI NO 3 NEAR JOLLY ACADEMY JAWAHAR NAGAR
UTTAR PRADESH 247001 IN30177411383508 60.00 14-Oct-2019
ASHISH BUDHRAJA NO 266 POCKET 1 AND 2 SEC 3 DWARKA NEW DELHI
DELHI 110075 IN30047642315289 40.00 14-Oct-2019
ASHISH CHORDIYA 10 ROJANA TAHSEL JAORA DIST RATLAM JAORA
MADHYA PRADESH 457226 1203350000699389 12.00 14-Oct-2019
ASHISH GUPTA 23 F INDUSTRIAL AREA UTTAR PRADESH 273001 IN30021412558066 80.00 14-Oct-2019ASHISH GURBANI 311 22 SINDHU NAGAR
BHILWARA BHILWARARAJASTHAN 311001 1202470000375461 4.00 14-Oct-2019
35 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ASHISH KHARE GALI NO 3 RAJENDRA NAGAR MADHYA PRADESH 485001 IN30177410396321 36.00 14-Oct-2019
ASHISH MAKHIJA A/604 RATAN SHANTI 10/433 KHALASI LINE KANPUR
UTTAR PRADESH 208001 1203320004091963 620.00 14-Oct-2019
ASHISH MOHINDER GUPTA B 34 RISHIKUNJ OPP MILLAT NAGAR LOKHANDWALLA COMPLEX MUMBAI
MAHARASHTRA 400053 IN30047642289893 13440.00 14-Oct-2019
Ashish Phulera C/o. Sanjeev Sah Basanti Prem Niwas Tallital
UTTARAKHAND 263002 IN30009510987227 64.00 14-Oct-2019
ASHISH S TRIVEDI E 104 GANGOTRI APARTMENT NEAR SHAILRAJ TOWER VASTRAPUR AHMEDABAD
GUJARAT 380015 IN30047642141327 4.00 14-Oct-2019
ASHISH VINAYAKRAO AGNIHOTRI
887C, KAGAL, DIST-KOLHAPUR KOLHAPUR
MAHARASHTRA 416216 0000000000000514 560.00 14-Oct-2019
ASHISH VINAYAKRAO AGNIHOTRI
887 C KAGAL DIST KOLHAPUR KAGAL MAHARASHTRA
MAHARASHTRA 416216 IN30045013668353 1960.00 14-Oct-2019
ASHIT NAVNITLAL PARIKH HANUMAN POLE BAJWADA VADODARA
GUJARAT 390001 1301670000258383 12.00 14-Oct-2019
ASHNA T V NAKSHATHRA ,TC 31/1099 /10 PARAKUDI LANE HIGHWAY,PETTAH P O
KERALA 695024 IN30163740596329 100.00 14-Oct-2019
ASHOK B MASUTI H NO 66 UPPINBETAGERI DHARWAD DHARWAD
KARNATAKA 581206 IN30113526719407 20.00 14-Oct-2019
36 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ASHOK BANSHILAL SURANA
795-98 MISAL BLDG N/R NAGAR LABRARY THMEDNAGAR
MAHARASHTRA 414001 IN30177410442993 8.00 14-Oct-2019
ASHOK BHASKARRAO MARKANDEYA
ENGINEERS COLONY OLD AUSA ROAD DATTANAGAR(SOUTH)
MAHARASHTRA 413531 IN30364710029666 60.00 14-Oct-2019
ASHOK CHOWDHARY GEETA NIWAS A P SEN ROAD UTTAR PRADESH 226001 IN30155720090624 40.00 14-Oct-2019
ASHOK D TARWANI SHRADDHA SHAKTI SOCIETY NR SWAMI LILASHAH WADIPARSANA NAGAR ASHOK NIVAS RAJKOT
GUJARAT 360001 1201800000225718 32.00 14-Oct-2019
ASHOK KUMAR GOLE MARKET VI 55/4 OPP GURUDWARA NR MAYUR AUTOMOBILES RUDRAPUR UTTARANCHAL
UTTARAKHAND 263153 IN30226914087283 8.00 14-Oct-2019
ASHOK KUMAR PUNJAB SIRDHCHHETRA DHARAMSHALA RISHIKESH
UTTARAKHAND 249201 1202990004043585 64.00 14-Oct-2019
ASHOK KUMAR PAPU NIWAS H.NO.41 PUNJABI COLONY, NEW GODAM GAYA GAYA
BIHAR 823001 1201092600004873 20.00 14-Oct-2019
ASHOK KUMAR 432/26 JAWAHAR NAGAR ROHTAK
HARYANA 124001 IN30114310431277 4.00 14-Oct-2019
ASHOK KUMAR S/O LATE SHYAM SUNDAR PRASAD C/O AMAN ENTERPRISES 21 P.P. COLONY
BIHAR 800013 IN30133017023332 80.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ASHOK KUMAR CK- 65/69 BARI PEARI VARANASI
UTTAR PRADESH 221001 IN30155720355907 60.00 14-Oct-2019
ASHOK KUMAR BANSAL 18/6 GANDHI NAGAR JIND(HARYANA)
HARYANA 126102 IN30094010003408 40.00 14-Oct-2019
ASHOK KUMAR GUPTA MADHO VATIKA BEHIND BHUTESWHWAR SCHOOL
UTTAR PRADESH 247001 IN30155720190055 80.00 14-Oct-2019
ASHOK KUMAR SINGH 15/11,VISHNUPURI COLONY ALIGANJ OPP-YADHAV LOHA BANDAR LUCKNOW
UTTAR PRADESH 226024 1201090004373931 20.00 14-Oct-2019
ASHOK KUMAR SINGH HARHAGUTTU, NR SHIV MANDIR INFRONT OF SAI COMPLEX KITADIH WEST , EAST SINGHBHUM JAMSHEDPUR
JHARKHAND 831002 1203840001004369 96.00 14-Oct-2019
ASHOK KUMAR SINGH H NO 209 ROBERTSGANJ NAGARPALIKA WARD N SONEBHADRA
UTTAR PRADESH 231216 1201320000432389 24.00 14-Oct-2019
ASHOK KUMAR YADAV 11-A, CAD, INFRONT OF KOTHI NO-8, CIVIL LINE, BIKANER
RAJASTHAN 334001 1201210100135814 68.00 14-Oct-2019
ASHOK LATA AGARWAL MH- 61 PALLAV PURAM PHASE- II ROORKEE ROAD
UTTAR PRADESH 250110 IN30165310265606 80.00 14-Oct-2019
ASHOK LAXMAN JAYAGONDE
1764 UGAR K H TAL ATHANI DIST BELGAUM UGAR
KARNATAKA 591316 1202000000175890 20.00 14-Oct-2019
38 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ASHOK MAHADEO PATIL 185 GURUKRUPA HOSPITAL STATION PATIL ROAD NEAR ASHOK LODGE MIRAJ MIRAJ MAHARASHTRA
MAHARASHTRA 416410 IN30371910567910 60.00 14-Oct-2019
ASHOK MAHADEV PATTAR 309, NEAR MARDI VIDYANAGARI CHADCHAN
KARNATAKA 586205 1203530000000784 200.00 14-Oct-2019
ASHOK PRASAD F/C 11 DVC COLONY CHANDRAPURA DIST BOKARO
JHARKHAND 825303 IN30039410605160 40.00 14-Oct-2019
ASHOK RAJ D 91 GANDHI VIHAR DELHI DELHI
DELHI 110009 1202990003660592 176.00 14-Oct-2019
ASHOK RAMDAS SHINDE ATPOST-TAKALIMIYA TAL-RAHURI DIST-AHMEDNAGAR TAKALIMIYA
MAHARASHTRA 413716 1302190000032068 32.00 14-Oct-2019
ASHOK SHARMA SHOPPING CENTRE NO 10 BANGUR NAGAR DANDELI
KARNATAKA 581325 IN30113526648093 20.00 14-Oct-2019
ASHOK TALREJA 95 MALHARGANJ MAIN ROAD INDORE MP
MADHYA PRADESH 452002 IN30088813959927 40.00 14-Oct-2019
ASHOK VITTHAL PRATAPWAR
PROFESSORS COLONY AT PO PUSAD DIST YAVATMAL
MAHARASHTRA 445204 IN30133017440271 100.00 14-Oct-2019
ASHOKA C N #94 AMMATHI TOWN COORG VIRAJPET MYSORE
KARNATAKA 571211 1201090000676781 392.00 14-Oct-2019
ASHOKA GHOSH IN FRONT OF S K M CH PARK UMANAGAR MUZAFFARPUR
BIHAR 842004 1301930002549390 4.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ASHOKAN NANOO KONUPARAMPIL HOUSE CHOOLATHERUVU P O MUTHUKULAM
KERALA 690506 IN30023912684754 320.00 14-Oct-2019
ASHOKBHAI PARSHOTAMBHAI
65, KAMAL BAUG SOC VARACHHA ROAD SURAT
GUJARAT 395006 IN30220110416285 20.00 14-Oct-2019
ASHOKE CHAKRABORTY C/O NAMITA CHATTERJEE VILL TEJGONJ MITALOY PO NATUNGUNJ BURDWAN
WEST BENGAL 713102 1204470004819470 52.00 14-Oct-2019
ASHOKE KUMAR GHOSH SAMUNDAI COLONY PO- MANGAL BARI. MALDA
WEST BENGAL 732142 1203450000521631 100.00 14-Oct-2019
ASHUTOSH KUMAR GIRI UNION BANK OF INDIA REGIONAL OFFICE SACHIN SAURAV APARTMENT COLLEGE PARA SILIGURI W B
WEST BENGAL 734001 IN30103924380046 104.00 14-Oct-2019
ASHUTOSH KUSHWAHA 58 A HARJENDER NAGAR KANPUR
UTTAR PRADESH 208007 IN30105510514873 8.00 14-Oct-2019
ASHUTOSH PATHAK 2ND FLOOR UNITECH WORLD CYBER PARK JHARSA SECTOR 39
HARYANA 122002 IN30064410394009 16.00 14-Oct-2019
ASHUTOSH SURYAVANSHI C/O M.G.RAO 1,UNVAL HOUSE BETIAHATA GORAKHPUR
UTTAR PRADESH 273001 1201090000755561 536.00 14-Oct-2019
ASHWANI SINGLA 807 B SIGNATURE TOWER SOUTH CITY GURGAON HARYANA GURGAON
HARYANA 122001 IN30047640588072 312.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ASHWIN SATHE 703, PLATINUM TOWERS, PLOT NO.32, SECTOR-8, CHARKPOP. KANDIVALI (W), MUMBAI
MAHARASHTRA 400067 0000000000000665 860.00 14-Oct-2019
ASIF EBRAHIM MERCHANT S. NO. 09, H. NO. A / 2 SIDDHANATH WADI, A / P - WAI TAL - WAI, DIST - SATARA
MAHARASHTRA 412803 IN30007910473624 60.00 14-Oct-2019
ASIF MAHMADHUSEN MALEK
DABHAN BHAGOL SAKAR KUI GUJARAT 387001 IN30039416485318 100.00 14-Oct-2019
ASIT BARAN KAR DHUBULIA BAZAR COLONY DHUBULIA NADIA DHUBULIA
WEST BENGAL 741139 1201910300081238 60.00 14-Oct-2019
ASIT BARAN KAR DHUBULIA BAZAR COLONY P.O. DHUBULIA DIST.NADIA
WEST BENGAL 741139 IN30169611152825 120.00 14-Oct-2019
ASLAM KHAN SOORI USMAN PARA NEAR MASJID MAHMOOD KHAN'S
UTTAR PRADESH 202001 IN30155721764281 300.00 14-Oct-2019
ASOK KUMAR BERA VILL KAMINI P.O.SIMULIA HOWRAH WEST BENGAL
WEST BENGAL 711303 IN30289810041118 120.00 14-Oct-2019
ASPI PESI HODIWALLA 266, PATEL BLDG, 1ST FLOOR RAJA RAMMOHAN ROY ROAD OPP.CENTRAL PLAZA GIRGAUM MUMBAI
MAHARASHTRA 400004 IN30036022113846 8.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ASUTOSH PANDEY GREENVIEW RAMNAGRI SECT-1 P.O-ASHIANA NAGAR,
BIHAR 800025 IN30088814567859 120.00 14-Oct-2019
ATANU DAS 290, B M SAHA ROAD BANK PARK HINDMOTOR HOOGHLY
WEST BENGAL 712233 1201060000658638 48.00 14-Oct-2019
ATIYA BEGUM ATHER MIRZA
GUJRI ROAD PUSAD MAHARASHTRA 445204 IN30021412928948 184.00 14-Oct-2019
ATMADEO MISHRA ANNAPURNA NIKETAN SARAI BHAGALPUR
BIHAR 812002 1203330000500245 20.00 14-Oct-2019
ATUL ARVIND BHAWTANKAR
TIRUMALA BLOCK NO 23/24, ASHIRWAD NAGAR, SHETE WASTI, LAXMI PETH, SOLAPUR
MAHARASHTRA 413002 IN30226911057386 8.00 14-Oct-2019
ATUL BHIKHUBHAI KACHHADIYA
23, SHIVANJALI ROW HOUSE, 1ST FLOOR, NEAR PATEL NAGAR, VARACHHA ROAD, SURAT
GUJARAT 395006 1202890000245398 12.00 14-Oct-2019
ATUL JAGGANNATH BAWKAR
AT. POST. KUDAL TALUKA-JAVLI DIST-SATARA. KUDAL
MAHARASHTRA 415514 1203500000203040 4.00 14-Oct-2019
ATUL KUMAR SENAPATI STREET FARRUKHABAD
UTTAR PRADESH 209625 1203320001352440 200.00 14-Oct-2019
ATUL M DAVE 13, GURUKRUPA CO HOUSING SOC OPP. JALARAM TEMPLE KARELIBAUG VADODARA
GUJARAT 390018 1203820000009418 80.00 14-Oct-2019
ATUL SHRIKANT CHOPADE KHANBHAG SANGLI SANGLI MAHARASHTRA 416416 1202300000099002 52.00 14-Oct-2019
42 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ATUL SHUKLA 38/31 KHAS BAZAR NARIAL BAZAR SHIVALA KANPUR
UTTAR PRADESH 208001 1202990001718423 100.00 14-Oct-2019
ATUL SOOD 13/11 PRIYADARSHNI PARISAR W NEHRU NAGAR BHILAI
CHHATTISGARH 490020 IN30045012145595 40.00 14-Oct-2019
ATUL VENKATRAO KULKARNI
RAMNAGAR AUSA ROAD LATUR
MAHARASHTRA 413512 1201060001040694 40.00 14-Oct-2019
AUGUSTIN MICHAEL RUMAO
RUMAO, NANDAKHAL P O AGASHI VIA VIRAR WEST
MAHARASHTRA 401303 IN30048410140623 60.00 14-Oct-2019
AVADHESH KUMAR TIWARI
MIG-102 , PHASE-1 RAPTI NAGAR GORAKHPUR
UTTAR PRADESH 273003 IN30055610245640 40.00 14-Oct-2019
AVANI SURESHBHAI PATEL 3,SHANGRILA-II,NR.SHANTI PALACE BUN 100 FT THALTEJ, HEBATPUR CROSS ROAD,THALTEJ, AHMEDABAD.
GUJARAT 380059 IN30246110371598 104.00 14-Oct-2019
AVANISH KUMAR SANADHYA
G-26 SHIVALIK NAGAR BHEL, RANIPUR HARIDWAR
UTTARAKHAND 249403 IN30220110616260 40.00 14-Oct-2019
AVID RAJA B 671 LAJPAT NAGAR UTTAR PRADESH 244001 IN30177411559525 8.00 14-Oct-2019AVINASH GHOSH SHARADA CENTRE MBT KARVE
ROAD ERANDAVANE PUNEMAHARASHTRA 411004 IN30023911674775 256.00 14-Oct-2019
AVINASH JYOTIRAM KHAMKAR
16 TELECOM NAGAR ROUND ROAD NEAR TUKARAM HOSPITAL AKOLA DIST - AKOLA AKOLA
MAHARASHTRA 444001 1201090002586006 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
AVINASH KUMAR MISHRA ITKI ROAD, BAZRA, PAHAN TOLI RANCHI
JHARKHAND 834005 1201910100176331 40.00 14-Oct-2019
AVINASH RAMKRISHNA KULKARNI
GGL COLONY VALIA ROAD A 11 ANKLESHWAR GUJARAT
GUJARAT 393002 IN30051315278136 60.00 14-Oct-2019
AVINASHBHAI GYANESHWAR KALE
88, KUBER NAGAR SOC, GODADRA GAM SURAT
GUJARAT 395010 1201860000083387 100.00 14-Oct-2019
AWANISH KUMAR PANDEY 467 1ST FLOOR MUKHERJEE NAGAR
DELHI 110009 IN30177411855573 40.00 14-Oct-2019
AYAN ADHIKARI 85 MOORE AVENUE PS R/PARK KOLKATA
WEST BENGAL 700040 1203320004338008 40.00 14-Oct-2019
AYAN ROY 11, SAKTIGARH JADAVPUR WEST BENGAL 700032 IN30032710502195 20.00 14-Oct-2019AYASKANTA BARAL B 375 NALCO TOWNSHIP
NALCO NAGAR ANGULORISSA 759145 IN30051316932737 40.00 14-Oct-2019
AYSHA T THADATHILAKATH HOUSE NHANGATTIRI P O PATTAMBI PALAKKAD, KERALA
KERALA 679311 IN30189510371558 4.00 14-Oct-2019
AYUB BABASO MOMIN 21/ 1125, OLD KABNOOR NAKA, NEAR RAJ KAMAL PROVISION, JAWAHAR NAGAR, ICHALKARANJI
MAHARASHTRA 416117 IN30226911301818 4.00 14-Oct-2019
AYUSH PURUSHOTTAM LAHOTI
LAHOTI MEDI SHOP, C/O DR.SUBHASH RATHI,VMV ROAD, NR.RATAN SHREE HOSPTIAL AMRAVATI
MAHARASHTRA 444601 1303580000017951 32.00 14-Oct-2019
AZAD ABDUL RAHIM AJANI NEAR KHOJA JAMAT KHANA WARDHA WARDHA
MAHARASHTRA 442001 1201060100096151 60.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
B A NEELIMA FLAT NO I-D VAMSI KRISHNA APARTMENTS VIDYUT NAGAR
ANDHRA PRADESH 533003 IN30039412438054 620.00 14-Oct-2019
B ANAND KUMAR NO 52 GRUHALAKSHMI LAYOUT 2ND STAGE WCR KAMALANAGAR BANGALORE
KARNATAKA 560079 IN30051315981740 80.00 14-Oct-2019
B BALASUBRAMANI 25/A RAJIVGANDHI STREET EAST GOVINDAPURAM
TAMIL NADU 624001 IN30039412118806 8.00 14-Oct-2019
B C PHANIRAJ GENERAL MERCHANT H NO 66 BELLUR 4TH BLOCK NAGAMANGALA TALUK
KARNATAKA 571418 IN30214810128418 8.00 14-Oct-2019
B GOPI KRISHNA GOPI KRISHNA BANDI C/O RANNAIAH RAO SAI PARK OPP KALYANI BHARAT FORGE MU PUNE MAHARASHTRA
MAHARASHTRA 411036 IN30051312806852 60.00 14-Oct-2019
B HARISHANKAR 46-A LANE NO 5 RAVINDRAPURI VARANASI
UTTAR PRADESH 221005 IN30155720624688 44.00 14-Oct-2019
B KARTHIK NO 2 A/1 SUBHIKSHA FLATS ATHREYAPURAM II STREET CHOOLAIMEDU CHENNAI
TAMIL NADU 600094 IN30154918723490 104.00 14-Oct-2019
B L N MURTY 255/C ULIYAN ECC FLAT P.O-KADMA JAMSHEDPUR
JHARKHAND 831005 1203840000089444 80.00 14-Oct-2019
B M ASHOK KUMAR BANASHANKARI NILAYA SHANKARAPPA LAYOUT TIPTUR
KARNATAKA 572201 IN30214810473902 12.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
B N ANAND 82 23RD CROSS 6TH BLOCK JAYNAGAR BANGLORE
KARNATAKA 560082 1202990002128541 168.00 14-Oct-2019
B NISHANTH BURN VIEW COONOOR ROAD OOTY THE NILGIRIS
TAMIL NADU 643001 IN30223611074300 8.00 14-Oct-2019
B RAMESH REDDY D NO 2/655 CHENNAREDDY COLONY PULIVENDULA KADAPA
ANDHRA PRADESH 516390 1203500000688368 64.00 14-Oct-2019
B RAMIREDDY NARASINGAPADU NAKARIKALLU GUNTUR DT
ANDHRA PRADESH 500001 IN30051316196482 8.00 14-Oct-2019
B SRINIVAS KUMAR G1 AMRUTHA APTS SANKAL BAGH NR PETA KURNOOL ANDHRA PRADESH
ANDHRA PRADESH 518004 IN30307710085502 60.00 14-Oct-2019
BABABHAI MOTIBHAI CHAUDHARI
AT-CHARADA, NANOVAS NR. RAMJI TAMPLE TA- MANSA DISTGANDHINAGAR
GUJARAT 382810 IN30305210105256 68.00 14-Oct-2019
BABASAHEB DADASAHEB SURYAWANSHI
TAPNESHWAR, JAMKHED, DIST-AHMEDNAGAR, JAMKHED
MAHARASHTRA 413201 1203000000510212 80.00 14-Oct-2019
BABITA GUPTA M I G 307. KANKARBAGH LOHIYA NAGAR PATNA
BIHAR 800020 0000000009000024 148.00 14-Oct-2019
BABITA KHANNA 19-CIRCULAR ROAD KHANNA BUILDING RANCHI
JHARKHAND 834001 1601010000204461 68.00 14-Oct-2019
BABU M M NO 358 S S A ROAD CHOLANAYAKANAHALLI
KARNATAKA 560032 IN30189510502870 100.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BABUBHAI JOITARAM PATEL
AMUDH TA- UNJHA GUJARAT 384170 1202890000324372 24.00 14-Oct-2019
BABURAJ N BABU VILASAM EZHAMKULAM PUTHUMALA P.O
KERALA 691554 IN30023911919827 8.00 14-Oct-2019
BABURAO SAKHARAM SOLASE
FL/13, AKASHGANGA APPT., RAJARAMPURI AREA, RAJARAMPURI 11th LANE, KOLHAPUR
MAHARASHTRA 416003 1203500000014025 20.00 14-Oct-2019
BABY K M KALATHIL HOUSE P.O KODUNGALLUR THRISSUR (DIST)
KERALA 680664 IN30163740914992 400.00 14-Oct-2019
BACHUBHAI GULABBHAI PATEL
D/80,SARDAR PATEL UNIVERSITY QTR, OPP-NEHRU HALL P-54, PANCHAYAT PILLAR,V.V.NAGAR V.V.NAGAR
GUJARAT 388120 1201090000654501 60.00 14-Oct-2019
BACHUBHAI K PATEL 40, HARIDARSHAN SOC, NR, SBI NAVA BAZAR, AT & POST :- KARJAN, VADODARA
GUJARAT 391240 1301670000400163 40.00 14-Oct-2019
BADAL CHANDRA MAHISHAL
MOTHERDAIRY CALCUTTA PO DANKUNI COAL COMPLEX HOOGHLY DANKUNI
WEST BENGAL 712310 1204470005379375 16.00 14-Oct-2019
BADRI PARSHAD GUPTA BALDEV NAGAR PUNJAB 144001 IN30169610652508 80.00 14-Oct-2019
47 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BADRIPRASAD HARNARAYAN JHANWAR
14/ 513, TAMBE MALA ICHALKARANJI
MAHARASHTRA 416115 1201370000139450 800.00 14-Oct-2019
BAIJU CHERAYIL PADINJAKKARA
CHERAYILPADINJAKKARA ANDATHODE P O THRISSUR
KERALA 679564 IN30169611271918 44.00 14-Oct-2019
BAJARANG LAL 495, MALANI BAS PALANA TEH BIKANER
RAJASTHAN 334401 IN30220110449346 8.00 14-Oct-2019
BAJRANG LAL GUPTA AGRAWAL TRADERS RAIPUR ROAD DHAMTARI
CHHATTISGARH 493773 1203320001018398 20.00 14-Oct-2019
BAJRANG LAL SARAF CHOWK BAZAR MUNGER BIHAR 811201 1203450000054382 200.00 14-Oct-2019BAJRANGLAL AGARWAL POST - PARGHA VILL -
KUSMATAND DIST - DHANBAD DHANBAD
JHARKHAND 828201 1201060000478585 40.00 14-Oct-2019
BAL KRISHNA MAHESHWARI
13-A,TRAPTI NAGAR MORAR MADHYA PRADESH 474006 IN30155721362112 20.00 14-Oct-2019
BALA NAGU NIRMALA COLLEGE ROAD AMARAVATHI POST GUNTUR
ANDHRA PRADESH 522020 IN30169610325895 20.00 14-Oct-2019
BALA RAMA MAHALE NEAR ICE FACTORY NO 33 POST CHENDIA
KARNATAKA 581324 IN30113526498582 4.00 14-Oct-2019
BALA SESHADRI OLD NO 5 NEW NO 9 3RD STREET GOPALAPURAM
TAMIL NADU 600086 IN30021412597771 1000.00 14-Oct-2019
BALA SUBRAHMANYAN SAMATAM
MIG 85 A P H B COLONY RAMACHANDRAPURAM
ANDHRA PRADESH 533255 IN30177414170357 40.00 14-Oct-2019
48 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BALACHANDRAN A HOTEL BROTHERS WEST OF MEDICAL COLLEGE HOSPITAL JUNCTION ALAPPUZHA
KERALA 688001 1204470002099156 8.00 14-Oct-2019
BALAGI VAIDEESWARAN 94, BASHYAKARALU ST (WEST), R.S.PURAM, COIMBATORE
TAMIL NADU 641002 0000000000000718 400.00 14-Oct-2019
BALAGURUNATHAN S C 9 MIDDLE STREET BLOCK 25 NEYVELI
TAMIL NADU 607803 IN30017510090228 20.00 14-Oct-2019
BALAJI R OLD NO.9, NEW NO.41 KRISHNAN KOIL LANE
TAMIL NADU 636001 IN30169610829794 120.00 14-Oct-2019
BALAJI SUNIL KUMAR R NO 49 II FLOOR 8 TH MAIN B T M 1ST STAGE BANGALORE
KARNATAKA 560029 IN30113526573606 4.00 14-Oct-2019
BALAKRISHNAN E C/O M THAMIL SELVAN 1/36312A, M G R NAGAR,POOJA AMMAN KOVIL NEAR, MOOKANDAPALLI PO
TAMIL NADU 635126 IN30023911908348 60.00 14-Oct-2019
BALAKRISHNAN K 17, VADAKARAI BAZAAR STREET PERIYAKULAM THENI
TAMIL NADU 625601 IN30017510494667 20.00 14-Oct-2019
BALASAHEB AKARAM PATIL
120-1 PATIL JADHAV GALLI VAKURDE KHURD TAL-SHIRALA SHIRALA
MAHARASHTRA 415408 1204470004274482 4.00 14-Oct-2019
BALASAHEB MASARE F.NO.03, SIDDHI ACARD APPRTMINT, ASADULLABAD, NANDED
MAHARASHTRA 431602 IN30021411226354 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BALASAHEB PANDURANG GHORPADE
VARDHMAN VIHAR BHANWAJ ROAD BLDG- 5 BLOCK NO.3 TAL.KHALAPUR DIST.RAIGAD KHOPOLI
MAHARASHTRA 410203 1203610000011197 240.00 14-Oct-2019
BALASAHEB PANDURANG JOSHI
PLOT NO 38, BANESHWAR COLONY, OPP. SHRIRAM MANDIR BURHANAGAR AHMEDNAGAR
MAHARASHTRA 414002 1302190000125336 40.00 14-Oct-2019
BALASAHEB SAIBGOUDA BIRADAR
J. E. P. W. D. SUB-DIVISION RAIBAG, TAL. RAIBAG DIST. BELGAUM RAIBAG
KARNATAKA 591317 1202890000296111 40.00 14-Oct-2019
BALASAHEB VITTHAL JOSHI B B JOSHI JUNA PRESS NEAR BHARDE HIGH SCHOOL SHEVGAON
MAHARASHTRA 414502 IN30047643317935 80.00 14-Oct-2019
BALASUBRAMANIAM 174, NEW SITRAMDERA MAIN ROAD P.O.- AGRICO
JHARKHAND 831009 IN30174010101210 16.00 14-Oct-2019
BALASUBRAMANIAN IYER V
5-53/D SAI ASHRAYA AYURVEDA MARG GOKULAM
ANDHRA PRADESH 515134 IN30039414063682 28.00 14-Oct-2019
BALASUBRAMANIAN M FLAT NO M/55-4 MARUTHI FLATS STATION ROAD BEHIND ANJANEYA TEMPLE KORATTUR CHENNAI
TAMIL NADU 600080 IN30131321080333 96.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BALBIR SINGH SHIVMANGAL APARTMENT, GULMOHAR ROAD, IN FRONT OF POLICE CHOWKI AHMEDNAGAR
MAHARASHTRA 414001 1201090001452597 40.00 14-Oct-2019
BALDEVBHAI PATEL 122 TAPOVAN SOC-1 OPP E COLONY ANIL STARCH ROAD SARASPUR AHMEDABAD
GUJARAT 380018 1203320003142735 40.00 14-Oct-2019
BALIRAM KISAN WADKAR 32/2/2 SAIBABA NIWAS FLAT NO 2 4TH FLOOR DHANKWADI PUNE
MAHARASHTRA 411043 1202990002212587 8.00 14-Oct-2019
BALJEET RAVINDER SINGH C-5F, DELHI POLICE APARTMENTS, 9, MAYUR VIHAR PHASE-1. DELHI
DELHI 110091 1204880000087630 580.00 14-Oct-2019
BALKISHOR UKHAJI INGLE HOUSE NO 65 GOKULDHAM BULDHANA ROAD
MAHARASHTRA 443101 IN30311610376539 20.00 14-Oct-2019
BALMUKUND AGARWAL BALMUKUND AGARWAL, ANNAPURNA STORE, SOUTH BALANDA TALCHER ANGUL,
ORISSA 759116 IN30226911779038 120.00 14-Oct-2019
BALU AMRUTA BARKALE AT AND POST UMROLI TAL PALGHAR, H NO 892 DIST THANE
MAHARASHTRA 401404 IN30154917334177 40.00 14-Oct-2019
BALWANT BANDU YADAV PLOT NO-C13 GAT PACHAGAON POWAR COLONY KOLHAPUR
MAHARASHTRA 416013 1202000000204842 180.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BANANI BANERJEE H NO-233 GARALACHA CHANDITALA PITRI SMRITI NR AUTO PALACE HOOGHLY
WEST BENGAL 712708 1203320005434179 8.00 14-Oct-2019
BANDLA KESHAVA KISHORE KUMAR
LIG-326,APNB COLONY, ANANTAPUR
ANDHRA PRADESH 515001 IN30021413427227 28.00 14-Oct-2019
BANDU MARUTI KARALE AT POST KAPURWADI TAL AHMEDNAGAR DIST AHMEDNAGAR KAPURWADI
MAHARASHTRA 414002 1302190000102690 80.00 14-Oct-2019
BANKHELE RANJAN GULABRAO
WB 46001 AJMERA COMPLEX PIMPRI PUNE
MAHARASHTRA 411018 IN30028010250258 60.00 14-Oct-2019
BANKIM BIHARI MAITI VILL+PO BARUTTARHINGLI P.S -BHABANIPUR DIST-PURBA MEDINIPUR HALDIA
WEST BENGAL 721654 1203840000002575 8.00 14-Oct-2019
BANSHIDHAR BEHERA AT:CHANDMARI PADIA PO:SAHADEV KHUNTIA BALASORE
ORISSA 756001 1201060000433799 20.00 14-Oct-2019
BANSI DHAR SHARDA J A 6 NYAYDEEP APARTMENT GANDHI NAGAR
RAJASTHAN 302015 IN30177413586740 100.00 14-Oct-2019
BAPI MUNSHI UTI BANK 13 TH FLOOR RISK DEPT MAKER TOWER F CUFF PARADE MUMBAI MAHARASHTRA
MAHARASHTRA 400005 IN30021412516951 100.00 14-Oct-2019
BAPIREDDY RAMACHANDRAREDDY
H NO 3-14 MULAGUNTA PADU SINGARAYAKONDA
ANDHRA PRADESH 523101 IN30226912157897 104.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BAPPA DITYA SAHA VILL- FAIZULLABAD P.O- SAINTHIA
MAHARASHTRA 999999 IN30077310184372 40.00 14-Oct-2019
BAPU GANGARAM VIRKAR A/P SAWAL TAL BARAMATI BARAMATI
MAHARASHTRA 413102 1204470002043081 300.00 14-Oct-2019
BARGE SADHANA HANUMANT
F1 G-BLOCK, RH-27, PRATAPGAD SOCIE CHINCHWAD MIDC SAMBHAJI NAGAR
MAHARASHTRA 411019 IN30036010405602 120.00 14-Oct-2019
BARKHA JAGDISH BHATT H NO 530/6 BARA CHAND GANJ SHEKHAPUR LUCKNOW
UTTAR PRADESH 226020 1301930002202148 120.00 14-Oct-2019
BARMECHA KUSUM 3-4-132/1/502, BOOMANNA LANE, BARKATH PURA, HYDERABAD
ANDHRA PRADESH 500021 1203500000134184 400.00 14-Oct-2019
BASAB BIRAJA PAUL 13 GALAXY APTS 111 BYRAMJI JEEJIBHOY RD BANDRA W MUMBAI MAHARASHTRA
MAHARASHTRA 400050 IN30021414384343 96.00 14-Oct-2019
BASABI BANDYOPADHYAY BASABI BANDYOPADHYAY SUKANTAPALLI
WEST BENGAL 734405 IN30021411014044 144.00 14-Oct-2019
BASANT KUMAR PANDEY HOUSE NO 3411 SECTOR 46 C CHANDIGARH 160047 IN30021412414174 20.00 14-Oct-2019
BASANT LAL NARULA B 2 GROUND FLOOR SUNCITY SECTOR 54
HARYANA 122002 IN30133019979737 120.00 14-Oct-2019
BASAVARAJU VENKATA GIRI
1559/1-A 1ST CROSS VIDYANAGAR MANDYA
KARNATAKA 571401 1201060000275238 8.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BASAWARAJ M TADAKAL SAI FINANCE, SHOP NO 9 AND 10 E BLOCK, K B N COMPLEX MAIN ROAD GULBARGA
KARNATAKA 585102 IN30021410387233 68.00 14-Oct-2019
BASUDEO PRASAD SAHU M K DIESELS (P) LTD IST FLOOR ALKA COMPLEX TRANSPORT NAGAR
MAHARASHTRA 999999 IN30133017547524 100.00 14-Oct-2019
BATCHU LAKSHMI D.NO.33/1/36 SURYANARAYANA PURAM MAIN ROAD KAKINADA
ANDHRA PRADESH 533001 IN30232410112290 40.00 14-Oct-2019
BEENA AGARWAL H NO 405 PURANI TEHSIL ROORKEE ROORKEE
UTTAR PRADESH 247667 1201320000768657 4.00 14-Oct-2019
BEENA JAIN A 36 SHASTRI NAGAR MEERUT UTTAR PRADESH 250004 IN30267931033867 64.00 14-Oct-2019
BEENA RANI MOHALL NATHU RAM GALI CHHAPATTI
UTTAR PRADESH 207123 IN30177414859792 120.00 14-Oct-2019
BELABEN SHAH 37 MANGALPUR SOCIETY OPP GAJAWADI BUS STOP GAJRAWADI BARODA
GUJARAT 390012 IN30039411231226 140.00 14-Oct-2019
BHAGAT SINGH 118/334 F KAUSHAL PURI KANPUR
UTTAR PRADESH 208012 IN30055610013993 40.00 14-Oct-2019
BHAGAWAN SHANKARLAL JAIN
12/2, MUKTA APPT, PURUSHOTTAM NAGAR, JAMNER ROAD BHUSAWAL
MAHARASHTRA 425201 IN30109810233522 12.00 14-Oct-2019
BHAGVATIBEN S JAGIWALA 49 EVRAGREEN A B PALANPUR ROAD RANDER SURAT
GUJARAT 395005 1204920000111510 40.00 14-Oct-2019
BHAGWAN DAS LAL BAGH SHEIKHPURA BIHAR 811105 IN30220111162439 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BHAGWAN DAS KALRA 35-B, PREM NAGAR, INDORE (M.P.)
MADHYA PRADESH 452004 IN30198310005217 68.00 14-Oct-2019
BHAILALBHAI CHHOTALAL PATEL
4/B NEW SURYANARAYAN SOCIETY 2 GHATLODIA AHMEDABAD
GUJARAT 380061 1203320000632784 168.00 14-Oct-2019
BHAIRAVPRATAP SINGH ARAJIBAG STADIUM, JAL NIGAM STORE GALI, AZAMGARH
UTTAR PRADESH 276001 1201910101062551 180.00 14-Oct-2019
BHAKTI BARMAN SUDHANEER APARTMENT FLAT A2 BDGPATH UPPER CHELIDANGA ASANSOL
WEST BENGAL 713304 IN30131320755780 20.00 14-Oct-2019
BHAKTI SHANTARAM GAITONDE
1/11 POORNAND CHS 91 BANGANGA ROAD WALKESHWAR MUMBAI
MAHARASHTRA 400006 IN30047642644792 112.00 14-Oct-2019
BHANU PRASAD DAS H.NO.-263 KAMPU GHAT MANDIR SWAMINARAYAN
UTTAR PRADESH 281001 IN30165310294758 40.00 14-Oct-2019
BHANUSHALI SURESH JAYANTILAL
PLOT NO 96/3/2 NEAR KESHWANI HOSPITAL GANDHI NAGAR ROAD
MAHARASHTRA 416001 IN30177410315085 40.00 14-Oct-2019
BHARAT BHUSHAN SHARMA
P H NO 17 TEHSIL ICHHAWAR DIST SEHORE (M P)
MADHYA PRADESH 466115 IN30039412451875 40.00 14-Oct-2019
BHARAT P MAHESHWARI SHAKTI PLOT NO 9 RAVAPAR ROAD
GUJARAT 363641 IN30015910681734 80.00 14-Oct-2019
BHARATBHAI CHIMANLAL PATEL
M/20/239-YOGESWAR APP SOLA ROAD NARANPURA AHMEDABAD
GUJARAT 380013 IN30148510340333 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BHARATBHAI DAYABHAI PATEL
C 39 PURVI SOC HIRA BAUG VARACHHA ROAD SURAT
GUJARAT 395006 1203320002037526 12.00 14-Oct-2019
BHARATBHAI MANJIBHAI VAGHANI
PLOT NO.A/35, SIDDHARTH - NAGAR SOC, AT SIMADA GAM, TAL : CHORYASI, SURAT,
GUJARAT 394210 1201850000054139 20.00 14-Oct-2019
BHARATI JENA TSIL TOWNSHIP QR NO B-6, BILEIPADA AT / PO BILEIPADA, VIA BANEIKALA
ORISSA 758038 IN30220111073737 32.00 14-Oct-2019
BHARATI KAMLAKAR MHATRE
BHOIWADA GAON TRANSIT CAMP BLDG NO 4, R N 104,T S COMPOUD S G B MARG, PAREL BHOIWADA MUMBAI
MAHARASHTRA 400012 1202350000196728 60.00 14-Oct-2019
BHARATKUMAR KALUBHAI PATELIYA
52, MADHUVAN BUNGLOWS, GHODASAR, TA CITY,
GUJARAT 380050 IN30034311014347 40.00 14-Oct-2019
BHARATKUMAR LALJIBHAI TANK
SHRI HARI, A- 19, KAMNATH NAGAR, TIMBAVADI, NEAR MADHURAM BUS STOP, JUNAGADH
GUJARAT 362001 1202300000703131 40.00 14-Oct-2019
BHARGAB CHOWDHURY NEAR BANK OF INDIA QTR NO FD 26 RORHABANDH SINDRI DHANBAD
JHARKHAND 828122 IN30133019871888 80.00 14-Oct-2019
56 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BHARTI BHALLA H No. 191, GUPTESHWAR WARD NEAR MOTHER DAIRY SHAKTINAGAR JABALPUR
MADHYA PRADESH 482001 1202650000030751 40.00 14-Oct-2019
BHASKAR JYOTI SARKAR 165, ALIPUR MAIN ROAD, NIMTA, KOLKATA
WEST BENGAL 700049 IN30318110023095 40.00 14-Oct-2019
BHASKAR REDDY L 5, KANBAY SOFTWARE UNITS LAYOUT II MADHAPUR HYDERABAD
ANDHRA PRADESH 500081 1201090000923119 20.00 14-Oct-2019
BHASKAR REDDY VEMIREDDY
1/14 KRISHNAPADU SOMAVARAPADU JALADHNKI NELLORE
ANDHRA PRADESH 524223 IN30105510565986 4000.00 14-Oct-2019
BHASKAR VISHNUPANT SIRSAT
FLAT NO 06 DEVGIRI GWESH ROSHAN HOUSING SOCIETY AURANGABAD
MAHARASHTRA 431001 1202990004019898 80.00 14-Oct-2019
BHASKER PANDHARINATH NAIK
REPROVADDO VARCA SALCETE GOA
GOA 403721 IN30169610945368 400.00 14-Oct-2019
BHAVANA SHUKLA D F O WEST CHHINDWARA DIVISION CHHINDWARA
MADHYA PRADESH 480001 1201320000445187 20.00 14-Oct-2019
BHAVANA VITTHAL LIMBACHIA
35 PANCHVATI TENAMENT NR G E B CHANASMA HIGHWAY
GUJARAT 384265 IN30021414045946 100.00 14-Oct-2019
BHAVANABEN BHARATBHAI SHAH
RAJKAMAL THREAD WORKS, M.G.ROAD, VERAVAL,
GUJARAT 362265 1201850000012816 20.00 14-Oct-2019
57 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BHAVESH BIJAGARE A/703 LEISURE APARTMENT BEHIND MARATHA MANDIR BAVDHAN KAPIL ZENITH IT PARK PUNE MAHARASHTRA INDIA
MAHARASHTRA 411021 IN30051313329762 120.00 14-Oct-2019
BHAVESH MAGANBHAI PATEL
91-92 AMBICA PARK-2 NR OM NAGAR KHARVASA ROAD DINDOLI SURAT GUJRAT
GUJARAT 395003 IN30039415774455 68.00 14-Oct-2019
BHAVNABEN C PATEL C/O CHANDRAKANT PATEL HIG.181-A, ''AASHIRWAD SHANTI VIHAR, RAJAKHEDI MAKRONIA, SAGAR (M.P.)
MADHYA PRADESH 470002 IN30088813088386 120.00 14-Oct-2019
BHAVSAR SANDIP HEMENDRAKUMAR
49-GANGOTRI PARK, UNIVERSITY ROAD, JAY JINENDRA RAJKOT
GUJARAT 360005 1201090000554610 40.00 14-Oct-2019
BHAWANA KACHHAWAH 14-AGARSEN MARG, PALI RAJASTHAN 306401 1201210100219571 40.00 14-Oct-2019
BHEDA GANPATBHAI L AT GHETI, TAL. PALITANA, DIST. BHAVNAGAR, GHETI.
GUJARAT 364270 IN30097411500779 80.00 14-Oct-2019
BHEEMANNA NARENDULA H NO 3-76 NEAR NEW HANUMAN TEMPLE LUXETTIPET
ANDHRA PRADESH 504215 IN30286310078554 40.00 14-Oct-2019
BHIKAMCHAND HIRALAL DUGAD
KAMGAR CHOWK WARORA DIST CHANDRAPUR
MAHARASHTRA 442907 IN30220110413018 20.00 14-Oct-2019
58 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BHOJ RAJ SINGH 3 C HARYANA APARTMENTS SECTOR 10 A GURGAON
HARYANA 122001 IN30047640861264 68.00 14-Oct-2019
BHOOPAL SINGH TYAGI 1449/93 GALI NO. 4 DURGAPURI DELHI
DELHI 110093 IN30011810066245 64.00 14-Oct-2019
BHOPALCHAND D JAIN DAMAYANTI SILK 56, RAMANNAPET J M ROAD CROSS
KARNATAKA 560002 IN30214810290127 52.00 14-Oct-2019
BHUDEB GHOSH 2 NO BHABANI THAKUR LANE MITHAPUKUR BURDWAN
WEST BENGAL 713104 1203320000982349 8.00 14-Oct-2019
BHUMI REDDI RAGHAVENDRA REDDY
D NO 50 760 A 85 OPP VISWA BHARATI NURSING HOME GAYATRI ESTATES KURNOOL
ANDHRA PRADESH 518001 IN30102220793239 20.00 14-Oct-2019
BHUMIKA AMISH PATEL AT POST BORDI TAL- DAHANU DIST- THANE DAHANU
MAHARASHTRA 401701 1201090002762447 80.00 14-Oct-2019
BHUMIKA NEEMA 357/3,RATI TALAI BANSWARA RAJASTHAN 327001 1301760000295328 120.00 14-Oct-2019
BHUPENDRABHAI D PATEL C-1-88, NILAMBER VILLA KUBERESHWAR MARG WAGHODIA DABHOI RING ROAD VADODARA
GUJARAT 390019 IN30199110148542 20.00 14-Oct-2019
BHUPENDRABHAI NATVARLAL SHAH
B-74,SHUBHLAXMI TOWER OPP.SANGHAVI HIGH SCHOOL NARANPURA AHMEDABAD
GUJARAT 380013 IN30098210350020 136.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BHUPENDRSINH SAHEBSINH RANA
3.JANKALAYAN SOCIETY, BLOCK NO.34, OPP.JANKALYA HALL,
GUJARAT 360001 IN30097411113055 200.00 14-Oct-2019
BHUVANESH R OLD NO 24 NEW NO 17 KVR LAY OUT KARUVAMPALAYAM TIRUPUR
TAMIL NADU 641604 IN30163760041764 4.00 14-Oct-2019
BHUVNESH CHANDRA TIWARI
SUMANGLAM A 71 BLOCK-A MODEL TOWN A JAGATPURA ROAD MALVIYA NAGAR JAIPUR
RAJASTHAN 302017 IN30088814153890 68.00 14-Oct-2019
BHUWAN CHANDRA PANDEY
82/72 PANT NAGAR LUCKNOW UTTAR PRADESH 226022 1201060000983809 40.00 14-Oct-2019
BHUWANESHWAR SHAHI SHAHI BHAWAN EXHIBITION ROAD
BIHAR 800001 IN30039413695876 440.00 14-Oct-2019
BIDROHA KUMAR PARIJA 5421 NE RIVER ROAD,APT 903 CHICAGO
NA 999999 IN30023911880474 80.00 14-Oct-2019
BIJAY KUMAR C/O KALI CHARAN, QR NO-33/E LOCO BAZAR PATHERDIH DHANBAD
JHARKHAND 828119 1203840000694823 40.00 14-Oct-2019
BIJAY KUMAR MAITRA B 15/36 GURU KRIPA COMPLEX 3rd FLOOR , FLAT NO. 1 SONARPURA VARANASI
UTTAR PRADESH 221001 IN30055610213114 460.00 14-Oct-2019
BIJENDRA KUMAR RANA SGT BK RANA 316 TRU AF AIR FORCE LOHEGAON PUNE
MAHARASHTRA 411032 1201320000870711 40.00 14-Oct-2019
BIJENDRA SINGH DIDIHAT UTTARAKHAND 262501 IN30118620123049 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BIJIT MONDAL VILL - KHARAR PO + PS - GHATAL
WEST BENGAL 721222 IN30026310136807 80.00 14-Oct-2019
BIJOY KUMAR DUTTA VILL BEHIND CO OPERATIVE BANK PO NIRSA DIST DHANBAD DHANBAD
JHARKHAND 828205 1205460000156291 32.00 14-Oct-2019
BIKAS MONDOL CHINAR PARK TEGHORIA PO HATIARA KOLKATA
WEST BENGAL 700059 1203840000064987 68.00 14-Oct-2019
BIKASH CH CHATTOPADHYAY
BLOCKDANGA BARAKAR ROAD, WARD NO-13 RAGHUNATHPUR
WEST BENGAL 723133 IN30181110162998 76.00 14-Oct-2019
BIKASH RANJAN BHOWMICK
SARATPALLY PO DHUBULIA NADIA
WEST BENGAL 741139 IN30051312582402 20.00 14-Oct-2019
BIMAL CHANDRA MEHRA 7/119 SARAI NAWAB ALIGARH UTTAR PRADESH 202001 IN30296010008664 40.00 14-Oct-2019
BIMAL SIPANI NANDARAM MARKET P4 NEW HOWRAH BRIDGE APPROCH ROAD 2ND FLOOR ROOM 9 KOLKATA
WEST BENGAL 700001 1202990000614646 8.00 14-Oct-2019
BIMLESH KUMAR THAKUR MEHSAUL PASCHIMI TOLLA, BASBARIA. SITAMARHI
BIHAR 843302 1201092400094594 40.00 14-Oct-2019
BINAY KUMAR S/O LATE Y NATH AT-QNO - 1/C-758 BOKARO STEEL CITY BOKARO
JHARKHAND 827003 1201092600098724 32.00 14-Oct-2019
BINDIA GROVER PLOT NO-28 , H.NO-1628 ROADWAYS COLONY ISLAMABAD AMRITSAR
PUNJAB 143001 1203440000280236 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BINDU A ASHANILAYAM MANASSERY P. O. MUKKAM KOZHIKODE
KERALA 673602 IN30181110126487 4.00 14-Oct-2019
BINDU SINHA C/O PROF DINESH PRASAD, MOHALLA-ABADGANJ, DIST-PALAMAU DALTONGANJ
JHARKHAND 822101 1201060000199406 260.00 14-Oct-2019
BINDUBEN JAGDISHCHANDRA ANDANI
6/12 MEHUL NAGAR B/H NILKANTH TOKIS MATRU-KRUPA RAJKOT
GUJARAT 360002 1201800000168335 100.00 14-Oct-2019
BINNEE SHUKLA C/O BHUSHAN SHUKLA H NO 43/1053 ASHWINI NAGAR MAHADEO GHAT ROAD,
CHHATTISGARH 492001 IN30088814277464 120.00 14-Oct-2019
BINOD KUMAR DALMIA MARWARI PARA SAMBALPUR SAMBALPUR
ORISSA 768001 IN30039413220837 40.00 14-Oct-2019
BINOD KUMAR JAIN BINOD KUMAR JAIN DHOBI NALLA ROAD DIMAPUR DIMAPUR
NAGALAND 797112 1202470000377055 80.00 14-Oct-2019
BINOD KUMAR SINGH C/O RAMA DEVI, RAMA KUMJ H.NO- 527, ARYAPURI COLONY, WD. NO.1 NEAR NANDI IND., RATU ROAD, RANCHI
JHARKHAND 834005 1201092600036593 80.00 14-Oct-2019
BINU CHACKO ATHIKALAM HOUSE VEROOR,P.O CHANGANACHERRY
KERALA 686104 IN30023912068560 24.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BINU KUMAR M S ATTATHUVADAKKETHIL KIZHUVILAM P O MAMOM, ATTINGAL TRIVANDRUM
KERALA 695104 IN30023911714864 40.00 14-Oct-2019
BIPIN VAJU KOTAK 2 SAGAR BHAVAN 2ND FLR NEW INDIA CO OP HSG SCTY ROAD NO 12 A JVPD SCHEME MUMBAI MAHARASHTRA
MAHARASHTRA 400049 IN30021412926381 40.00 14-Oct-2019
BIR KAPOOR A - 1603 / 1604, LAKE LUCERNE LIKE HOMES PHASE - 3, ADI SHANKARA - CHARYA MARG, KURLA
MAHARASHTRA 400076 IN30047610507866 148.00 14-Oct-2019
BIRENDRA KR SHRIVASTAVA
SHRIVASTAVA SADAN CHANDMARI, MOTIHARI DIST EAST - CHAMPARAN BIHAR
BIHAR 845401 IN30290243346636 200.00 14-Oct-2019
BIRENDRA KUMAR KAUSHALYA BHAWAN CHANAKYAPURI COLONY GAYA
BIHAR 823001 1201320000678491 60.00 14-Oct-2019
BIRENDRA KUMAR JINDAL C/O MILAN PARK MARKET HIRAPUR
JHARKHAND 826001 IN30133018309199 40.00 14-Oct-2019
BIRVA DILIP JHALA 27 RANNA PARK SOCIETY PART 3 GHATLODIA ROAD GHATLODIA AHMEDABAD
GUJARAT 380061 1203320000533491 68.00 14-Oct-2019
Bishan Swaroop Gupta C/o Hindusthan Vidyut Products Ltd 12/1, Mile Stone, Mathura Road
HARYANA 121003 IN30009510430373 200.00 14-Oct-2019
63 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
Bishnoi Babubhai Mangalaramji
19 Bhagyalaxmi Society Visnagar Road
GUJARAT 384170 IN30281410161347 200.00 14-Oct-2019
BISHNU SHARMA C/O LAXMI ELECTRONICS GURU GOBIND SING ROAD G G S RD HINDUSTAN AUTO AGENCY NEAR GVT BUSST
JHARKHAND 825301 IN30021412494492 40.00 14-Oct-2019
BISHWAMBHAR LAL SINGHANIA
BLOCK -K-1, FLAT-7 197,ANDUL ROAD HOWRAH
MAHARASHTRA 999999 1201910300024656 40.00 14-Oct-2019
BISWAJIT DEBNATH BARASAT UTTAR AND FATEPUR HARINGHATA NADIA WEST BENGAL
WEST BENGAL 741257 IN30051313834103 32.00 14-Oct-2019
BISWANATH MANDAL PURBA BARABERIA DAKSHIN PARA BARABERIA KULPI
WEST BENGAL 743332 IN30169611788552 40.00 14-Oct-2019
BODA RAMADEVI DOOR NO 3-193 3RD BLOCK CHILAKALURIPETA
ANDHRA PRADESH 522616 IN30232410816166 8.00 14-Oct-2019
BOLISETTY VENKATA RAMA SUBRAMANYA P
DOOR NO 5/145 VUYYURU ANDHRA PRADESH 521165 IN30169610723839 40.00 14-Oct-2019
BONDADA KUMARA VENKATA RATNAM
D NO 22 11 9 SUNDAY MARKET BHIMAVARAM WET GODAVARI DIST
ANDHRA PRADESH 534201 IN30102221002215 148.00 14-Oct-2019
BONOFUL MONDAL VILLAGE- GOPALPUR, POST- GOPALPUR, DURGAPUR,
WEST BENGAL 713212 IN30210510492679 160.00 14-Oct-2019
BOPTE RAMESHWAR VIKAS BHAVAN ENGINEERING COLONY OLD AUSA ROAD
MAHARASHTRA 413512 IN30028010601723 28.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
BORA PRADIP CHAMPALAL A/P BHIGWAN TAL INDAPUR DIST PUNE
MAHARASHTRA 413130 IN30177410446612 40.00 14-Oct-2019
BRAHMI DEVI C/O CITRAJAN PRASAD GURUDWARA ROAD GAYA GAYA
BIHAR 823001 1201092600074614 20.00 14-Oct-2019
BRAJESH KUMAR GUPTA S/O RATAN LAL GUPTA VILL AND P O THANA DARIAO GANJ TEH PATIALI DISTT ETAH
UTTAR PRADESH 207243 IN30011810772820 12.00 14-Oct-2019
BRIJ MOHAN JHANWAR SHIV COLONY PO MAKRANA DISTT NAGAUR (RAJ)
RAJASTHAN 341505 IN30116030171872 280.00 14-Oct-2019
BRIJ RANI GUPTA J 8 SHASTRI NAGAR MEERUT UTTAR PRADESH 250004 IN30133017633937 40.00 14-Oct-2019
BRIJESH DILIP PACHERIWALA
PACHERIWALA BUILDING TEMPLE BAZAR SITABULDI
MAHARASHTRA 440012 IN30177410706880 108.00 14-Oct-2019
BRIJESH KUMAR C/O SARUNDA POLYMERS BIKANER ROAD NOKHA BIKANER
RAJASTHAN 334801 1201090003380479 80.00 14-Oct-2019
BRIJESH SHUKLA VILLAGE TULAPUR POST TULA PUR
UTTAR PRADESH 242001 IN30118620130152 40.00 14-Oct-2019
BUDDHADEB GHOSH OLD INCOME TAX PARA, II - G T ROAD, BURDWAN,
WEST BENGAL 713101 IN30226911269096 48.00 14-Oct-2019
BUSHRA SHARIQ MUGHAL HOUSE PEERZADA ROAD
UTTAR PRADESH 244001 IN30177416543346 80.00 14-Oct-2019
BYSANY SATHISH B. SATHISH (CABLE OPERATOR) NO. 31/549, A. C. NAGAR, NELLORE
ANDHRA PRADESH 524001 1203970000014903 404.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
C GAJENDRA REDDY 5-3-383.SRI KRISHNA NAGAR KUKATPALLY HYDERABAD
ANDHRA PRADESH 500072 1201090004364901 72.00 14-Oct-2019
C GOPALA KRISHNAIAH C 30 1ST FLOOR BALAJI COMPLEX NANDYAL KURNOOL AP
ANDHRA PRADESH 518501 IN30021412682559 44.00 14-Oct-2019
C K KRISHNA KUMAR 6 LAXTON CLOSE LUTON LU 2855 UNITED KINGDOM
NA 999999 0000000000000726 5240.00 14-Oct-2019
C S ULLAS CHOLAYIL HOUSE P O KAZHIMPRAM ( VIA ) EDAMATTAM
KERALA 680568 IN30189510256923 400.00 14-Oct-2019
C V SUBRAMANIAN FLAT 6 BLOCK MIG D PHASE 2 NIVA PARK BRAHMAPUR
WEST BENGAL 700096 IN30047642205015 4.00 14-Oct-2019
CH M JAGANATHA RAO NEAR MEDICINE SYNDICATE GOVT HOSPITAL RD PARALAKHEMUNDI GAJAPATI DIST
ORISSA 761200 IN30232410977336 200.00 14-Oct-2019
CHAKKA VENKATA RAJU PLOT NO 55/2 SARASWATHI NAGAR COLONY LOTHUKUNTA SECUNDERABAD,
ANDHRA PRADESH 500015 IN30102220404556 72.00 14-Oct-2019
CHAMPAKBHAI MANGALBHAI PATEL
17, SAURABH BUNGLOWS RADHANPUR ROAD MEHSANA (N.G.)
GUJARAT 384002 IN30123310205579 4.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
CHANCHAL KUMAR BERA MAUJA - KHARAI KOTBAR J , L , NO - 81 WEST UTTAR PANCHET PATASHPUR PURBA MEDINIPUR
WEST BENGAL 721429 IN30220111128296 12.00 14-Oct-2019
CHANDABALA RAMESH CHAUDHARI
SAURABH, BEHIND AKASHWANI, SHASTRI NAGER, AKOLA
MAHARASHTRA 444001 1302310000011943 148.00 14-Oct-2019
CHANDAN BARUAH 1 C, BELEDALE ENCLAVE AMAYAPUR PATH ZOO NARENGI ROAD
ASSAM 781021 IN30047642372819 60.00 14-Oct-2019
CHANDAN DUTTA JAGATBERH BURDWAN KALACHAND MANDIR
WEST BENGAL 713103 IN30051320100210 12.00 14-Oct-2019
CHANDAN KUMAR BADALA
38 ARVIND NAGAR UDAIPUR UDAIPUR UDAIPUR
RAJASTHAN 313002 IN30127630438085 280.00 14-Oct-2019
CHANDAN MITRA FAKIR PUR SEHARA RAINA WEST BENGAL 713423 IN30011811283717 20.00 14-Oct-2019CHANDARMA VILL POST KOTSARAI FAIZABAD UTTAR PRADESH 224001 1203320004507564 40.00 14-Oct-2019
CHANDER MOHAN CHOPRA
NO 110, GURU GOBIND SINGH AVENUE OPP INDIAN OIL TERMINAL G T ROAD BYE PASS JALANDHAR
PUNJAB 144009 IN30169610699325 36.00 14-Oct-2019
CHANDNA KUMARI JAWAHAR CHOWAK SAHAY SADAN SITAMARHI
BIHAR 843302 1201092400065632 124.00 14-Oct-2019
CHANDRA BHANU SINGH AFRO, P AND W WING (SP), SUBROTO PARK NEW DELHI
DELHI 110010 IN30226910637862 8.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
CHANDRA BHUSHAN PANDEY
TCS TULSI GANGA COMPLEX 19/C V S MARG
UTTAR PRADESH 226001 IN30047643209012 68.00 14-Oct-2019
CHANDRA KALA SHARMA TONGRAN MOHALLA MALAKHERA BAZAR ALWAR RAJGARH
RAJASTHAN 301408 IN30021413157911 20.00 14-Oct-2019
CHANDRA KANT MISHRA 252-C-I, MADHAV NAGAR COLONY, . . UJJAIN
MADHYA PRADESH 456001 1201700000120621 64.00 14-Oct-2019
CHANDRA KHAN NATUN PARA P O BARUIPUR DT 24 PGS (S ) KOL
MAHARASHTRA 999999 IN30125013272261 40.00 14-Oct-2019
CHANDRA MOHAN GARG H.D - 199 SECTOR-I JANKIPURAM LUCKNOW
UTTAR PRADESH 226004 IN30155720061567 40.00 14-Oct-2019
CHANDRA SEKHAR GUNTHA
1001-A, PRABHAT NAGAR, GUNTAKAL ANANTAPUR TIRUPATHI
ANDHRA PRADESH 515801 1203500000225738 80.00 14-Oct-2019
CHANDRA SEKHAR PANDA VILL-TENTULIA P.O-JAHALDA P.S-EGRA
WEST BENGAL 721443 IN30032710472499 80.00 14-Oct-2019
CHANDRA SEKHAR SINGH 161/L5 KADMA SONARI LINK ROAD PO KADMA JAMSHEDPUR
MAHARASHTRA 999999 1201060000531866 8.00 14-Oct-2019
CHANDRABHAN JAISWAL MOH- JAISWAL NAGAR WARD NO- 12 SISWA BAZAR MAHARAJGANJ SISWA
UTTAR PRADESH 273153 1202060000430719 32.00 14-Oct-2019
CHANDRABHAN MILANDAS THAWARANI
SINDHI CAMP, KACHHI KHOLI, AKOLA
MAHARASHTRA 444004 1302310000036890 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
CHANDRAKALA NITEEN SALUNKE
Bhel M I G 304 Ramachandrapuram Hyderabad A P
ANDHRA PRADESH 502032 IN30223611962065 20.00 14-Oct-2019
CHANDRAKANT DNYNOBA NIMHAN
'JANAI',C-41, ABHIMANSHREE SOC PASHAN ROAD, PUNE
MAHARASHTRA 411008 1203000000018635 100.00 14-Oct-2019
CHANDRAKANT JANARDAN WALEKAR
C/O ADARSH VIDYA MANDIR, AT PSOT JAITANE, TAL SAKRI, DHULE
MAHARASHTRA 424305 1204000000042066 40.00 14-Oct-2019
CHANDRAKANT MADHAVLAL PATEL
C/O-VARDHAINI JEWELLERS SHAHPUR CHAKLA . AHMEDABAD
GUJARAT 380001 IN30305210509857 12.00 14-Oct-2019
CHANDRAKANT MOHANLAL MISTRY
VEJALPUR PARSIWAD NEAR SHIVAM STUDIO HOUSE NO. 613 BHARUCH
GUJARAT 392001 1301670000281174 80.00 14-Oct-2019
CHANDRAKANT NAGINLAL SHAH
LIMDA FALIA AT AND POST DIGAS TAL KAMREJ BARDOLI
GUJARAT 394330 1201320000513318 200.00 14-Oct-2019
CHANDRAPRAKASH S ATAL GANDHI NAGAR DIGRAS YAVATMAL YAVATMAL
MAHARASHTRA 411004 IN30045013663285 8.00 14-Oct-2019
CHANDRASEKARAN A 13/6 WELCOME APARTMENT ANNA NAGAR WEST EXTENSION CHENNAI
TAMIL NADU 600101 IN30131320815555 40.00 14-Oct-2019
CHANDRASEKHAR RAO VOORA
STAFF JINDAL STEEL AND POWER LTD PLOT NO 54/7871 GEETAGRAM, ANGUL ORISSA
ORISSA 759122 IN30048412654813 160.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
CHANDRASHEKAR GURUPADAPPA PADASALI
BASAWESHWAR ROAD BIJAPUR DT JAMKHANDI
KARNATAKA 587301 IN30177410589844 40.00 14-Oct-2019
CHANDRASHEKHAR BALIRAM GANDHE
8, 1ST FLOOR, JAL - DARSHAN CHS NR SANTOSHI MATA MANDIR KALA TALAV
MAHARASHTRA 421301 IN30047640994876 40.00 14-Oct-2019
CHANDRASHEKHAR GAJANAN KULKARNI
R.S.NO.4324, RANADE GALLI,BRAMNIANPURI, AT/POST-MIRAJ, MIRAJ
MAHARASHTRA 416410 1202000000009853 20.00 14-Oct-2019
CHANDRASHEKHAR VITTHAL JOSHI
A/P TAL GANDHINGLAJ ZOND GALLI KOLHAPUR
MAHARASHTRA 416502 IN30177410738819 84.00 14-Oct-2019
CHANDRAVATI DEVI W/O RAVI SHARAN, AT 86 CHONDI BEHIND SAVERA CINEMA TOWN BARH, DIST PATNA PATNA
BIHAR 803213 1201640000133723 40.00 14-Oct-2019
CHANDRIKA SARASWATULA
HEMGIRI CO OP HSG SOC ROOM NO 302 PLOT NO 102 SECTOR 7 KOPARKHAIRNE NAVI MUMBAI
MAHARASHTRA 400709 IN30051313312150 48.00 14-Oct-2019
CHARANTAYYA SHIRAKOLAMATH
KPTCL OFFICE RAMADURGA DIST BELGAUM
KARNATAKA 591123 IN30113526528459 20.00 14-Oct-2019
CHAUDHARI BABUBHAI KHUMABHAI
LIMDA VALO VAS AT - BHAVPURA TA - KADI
GUJARAT 382715 IN30123310229264 20.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
CHAUDHARI RAMESHBHAI 413, BAPUJI DESAI'S KHADKI DESAI VAGO, ANJALI HOSPITAL NR. MELDI MATA NADIAD
GUJARAT 387001 IN30123310117597 64.00 14-Oct-2019
CHAYA DATTA SHELKE SHIVRAM NAGAR OPP MANTRI MANGAL KARYALAYA PARBHANI
MAHARASHTRA 431401 IN30177412157451 200.00 14-Oct-2019
CHAYANIKA ROY 801/A LAKETOWN BLOCK A FLAT NO 4
WEST BENGAL 700089 IN30154918889215 12.00 14-Oct-2019
CHEKURI SATYANANDA MURTHY
DOOR NO 14-108 ACHANTA WEST GODAVARI DIST
ANDHRA PRADESH 534123 IN30232410763145 8.00 14-Oct-2019
CHELLAPPAN M NO 18/35 AATHIRA VIJAYA NAGAR KALVEERAMPLAYAM
TAMIL NADU 641046 IN30023912017727 4.00 14-Oct-2019
CHERUKU BHIMASANKARA RAO
JAWAHAR NAVODAYA VIDYALAYA MADDIRALA CHILAKALURIPET (M) GUNTUR DIST
ANDHRA PRADESH 522616 IN30232410536734 40.00 14-Oct-2019
CHETAN CHANDRAKANT THAKKAR
A - 244 MATHURANAGARI AXARCHOWK OLD PADRA ROAD VADODARA
GUJARAT 390020 1204720000340650 16.00 14-Oct-2019
CHETAN D PATEL OPP. AMBICA FARSAN GUNJ ROAD ANAND
GUJARAT 388001 IN30063610232152 68.00 14-Oct-2019
CHETAN KUMAR PATIL QR 16 B ASHISH NAGAR RISALI BHILAI
CHHATTISGARH 490006 IN30311610116154 20.00 14-Oct-2019
CHETAN PRAKASH GOENKA HUF
SHYAM KUNJ DHAIYA DHANBAD DHANBAD
JHARKHAND 826004 1201092600256964 56.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
CHETAN PRAKASH PATIL A/P-SADALGA TAL- CHIKODI DT- BELGAUM NEHARU CHOWK SADALGA
KARNATAKA 591239 IN30039416959640 36.00 14-Oct-2019
CHETANA H KOTHARI 201 GIRIRAJ APPARTMENT ROYAL PUSHPA PARK NR KRISHNA SCHOOL KHODIYAR COLONY JAMNAGAR
GUJARAT 361006 IN30127630554609 140.00 14-Oct-2019
CHETNA UDAY KACHA JANKI 1,VAISHALI NAGAR,RAIYA ROAD RAJKOT
GUJARAT 360001 1301990000137106 40.00 14-Oct-2019
CHHANDA DATTA SHANKARIPUKUR SADARGHAT ROAD
WEST BENGAL 713103 IN30021413195035 60.00 14-Oct-2019
CHHANDA DATTA C/O LATE BATA KRISHNA DATTA SHANKARI PUKUR SADARGHAT ROAD, NEAR DIB OFFICE
WEST BENGAL 713103 IN30048411487049 224.00 14-Oct-2019
CHHAYA HITESH MEHTA 66, SHARDA NAGAR, NR. LATHIBAI SCHOOL, AMRAVATI
MAHARASHTRA 444605 1201130000145769 200.00 14-Oct-2019
CHHOTE LAL H. NO.94 VILL- SONESHWARI TAHSIL-GYANPUR BHADOHI
UTTAR PRADESH 221303 1203270000061515 40.00 14-Oct-2019
CHIDAMBARAM T A NO 151/4 F BLOCK 8TH STREET VIJAYASREE APARTMENT ANNA NAGAR EAST
TAMIL NADU 600102 IN30163760037948 20.00 14-Oct-2019
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Last Name
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Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
CHILUKURI RAMANJANEYULU
SYMALAMBA GUDI STREET SALUR VIZIANAGARAM DIST
ANDHRA PRADESH 535591 IN30232410457924 36.00 14-Oct-2019
CHIMA KURTHY GANDHI RAJA
S/O CH.MALLIKARJUNA RAO NUNNA VARI STREET NEAR HEAD POST OFFICE W.GODAVARI DT.
ANDHRA PRADESH 534001 IN30102210115091 68.00 14-Oct-2019
CHINTAKAYALA VENKATA PRABHAKAR
DNO 28-66 KAPU STREET NARSIPATNAM
ANDHRA PRADESH 531116 IN30232410816974 8.00 14-Oct-2019
CHINTALAPATI RAMAKRISHNA SARMA
D NO 11-27-22 RAMIREDDYPET ANDHRA PRADESH 522601 IN30232410313568 200.00 14-Oct-2019
CHINTAMANI LAXMAN DESHPANDE
361 B YADOGOPAL PETH GOL MARUTI MANDIR
MAHARASHTRA 415002 IN30045080492583 4.00 14-Oct-2019
CHIRAG S PATEL BRINDAVAN B/H MIRAJ APPTS RACE COURSE
GUJARAT 390007 IN30133019269369 400.00 14-Oct-2019
CHIRAG VALLABHDAS VACHHANI
SANSKAR APPAREMENT FLAT NO 402 OPP GOVIND RATN APP JAY GURUDEV PARK MAVDI RAJKOT
GUJARAT 360004 1201800000265335 8.00 14-Oct-2019
CHITRA A NO 9 CO OPERATIVE NAGAR PATHIRIKUPPAM CUDDALORE
TAMIL NADU 607401 IN30169610929309 20.00 14-Oct-2019
CHITRA VERMA 69, RAVINDRA NAGAR, OLD PALASIA, INDORE (M.P.)
MADHYA PRADESH 452001 IN30198310211588 12.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
CHOWDARI SANTHI SWARUP PATNAIK
C S S PATNAIK TABACCO BOARD FLAT NO 503 SRISAI HOMES 1ST LANE VIDYANAGAR GUNTUR
ANDHRA PRADESH 522007 1202990002439837 28.00 14-Oct-2019
CLEMENT JOHN CRASTO KOKRANI VILLA KAKWA POST MULKI MANGALORE
KARNATAKA 574154 1201130000071910 140.00 14-Oct-2019
CYRUS RUSTOM PATEL F-6B FIRST FLOOR HAUZ KHAS ENCLAVE NEW DELHI
DELHI 110016 IN30245310003873 468.00 14-Oct-2019
D A CHANDRA MOHAN D NO.4 -2- 97/ EU SREEKANTAPURAM
ANDHRA PRADESH 515201 IN30039414223553 40.00 14-Oct-2019
D ALIVELU DOOR NO 6-17-9 PLEEDERS VEEDHI WARD-4
ANDHRA PRADESH 533437 IN30232410795933 20.00 14-Oct-2019
D CHANDRAVATHI H NO 16/11/511/D F NO 501 VENKATA VIHAR APTS SHALIVAHANA NAGAR MOOSARAMBAGH HYDERABAD ANDHRA PRADESH
ANDHRA PRADESH 500036 IN30051311921289 40.00 14-Oct-2019
D I PURUSHOTHAM NO 14/123 SRI MUDDU GANESH STEWART HILL MADIKERI., KODAGU
KARNATAKA 571201 IN30214810500196 60.00 14-Oct-2019
D KUMAR NO 6C THIRUMETRALITH STREET KANCHEEPURAM
TAMIL NADU 631501 IN30177411186546 20.00 14-Oct-2019
D L NARASIMHA RAO H NO 87/1037/5 BALAJI NAGAR NEAR B CAMP KURNOOL
ANDHRA PRADESH 518002 IN30102221125428 8.00 14-Oct-2019
D N PRASAD SEC 12/F Q NO 2131 BOKARO STEEL CITY
JHARKHAND 827012 IN30021411629628 40.00 14-Oct-2019
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Last Name
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Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
D S THAKUR BEHIND JYUTI TRADERS NARMADA NAGAR BILASPUR
CHHATTISGARH 495001 IN30094010172356 64.00 14-Oct-2019
D SEETHA OLD NO 7/A NEW NO 25 MARAVANERI 1ST STREET
TAMIL NADU 636007 IN30021412389036 8.00 14-Oct-2019
D SHIVA SHANKER MAHINDRA AND MAHINDRA LTD MAHINDRA NAGAR
ANDHRA PRADESH 502220 IN30047641486449 88.00 14-Oct-2019
D SIVASANKAR PRASAD 17 560B 2 B S S COLONY GUNTAKAL ANANTAPUR
ANDHRA PRADESH 515801 IN30051312808059 128.00 14-Oct-2019
D SIVASANKAR REDDY H NO 14/185 CUDDAPAH ROAD MYDUKUR KADAPA
ANDHRA PRADESH 516172 IN30039417165593 20.00 14-Oct-2019
DABHI VINUBHAI PANCHABHAI
SECTOR 3 NEW PLOT 177/1 AASHISH GANDHINAGAR
MAHARASHTRA 999999 IN30127630352220 20.00 14-Oct-2019
DADASO SUBHASH DOIEFODE
JARANDESHWAR SAH SAKHAR KARKHANA CHIMANGAON
MAHARASHTRA 415501 IN30177411237411 144.00 14-Oct-2019
DAKSHA KUMARI JAIN MODI LANE, SIROHI SIROHI SIROHI
RAJASTHAN 307001 1204470000858113 212.00 14-Oct-2019
DALIYA MUKHERJEE BIRHATA KALITALA BURDWAN WEST BENGAL 713103 IN30026310106910 100.00 14-Oct-2019
DAMANJEET SINGH AHLUWALIA
138 ASHOKA GARDEN RAISEN ROAD BHOPAL
MADHYA PRADESH 462023 1201320000545821 28.00 14-Oct-2019
DAMODAR RAI ASSOCIATED CAPSULE PVT LTD 131 KANDIVLI INDUSTRIAL ESTATE KANDIVALI WEST MUMBAI
MAHARASHTRA 400067 IN30154917879218 36.00 14-Oct-2019
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Last Name
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Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DANI MILANKUMAR ANILKUMAR
B 1001 SAHIL SERENE PANCARD CLUB ROAD BEVERLY HILL BANER PUNE MAHARASHTRA INDIA
MAHARASHTRA 411045 IN30051313648617 400.00 14-Oct-2019
DANIEL GURUSWAMY DEVARAJ
C4 403 ROSE PARADE OFF NIBM ROAD KONDHWA PUNE MAHARASHTRA
MAHARASHTRA 411048 IN30021412335600 476.00 14-Oct-2019
DARAPUREDDY NARENDRA KUMAR
S/O V V S N MURTHY DNO 11-143/1 BEHIND MRO OFFICE RAZOLE EAST GODAVARI DISTRICT AP INDIA
ANDHRA PRADESH 533242 IN30039414591635 84.00 14-Oct-2019
DARAYAS DADABHAI MIRZA
VANSDA DI- NAVSARI VANSDA GUJARAT 396580 1202890000243046 40.00 14-Oct-2019
DARGU RAMESH APPARAO TASEKAR NIWAS SAI NAGAR NEAR CHAKRAVATI VIDYALYA ITWARA
MAHARASHTRA 431601 IN30290244499582 4.00 14-Oct-2019
DARSHAN KAUR SEHGAL H NO C23 SECTOR 47 NOIDA UTTAR PRADESH 201301 IN30039413751402 64.00 14-Oct-2019
DARSHAN SINGH JAIN Block- C4C MIG Flat No.- 164 Janak Puri New Delhi
DELHI 110058 IN30086110180045 100.00 14-Oct-2019
DARSHANA PALSAPURE B 6/2 MITTAL ENCLAVE PARDI BHANDARA ROAD BESIDE H P PETROL PUMP
MAHARASHTRA 440008 IN30051319071953 160.00 14-Oct-2019
DARSHNABEN PRADIPKUMAR KANSARA
2110 JUNO VANDRI MAHOLLO NAVSARI
GUJARAT 396445 IN30039414457083 100.00 14-Oct-2019
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Last Name
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Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DATTA PRABHAKAR NO 24 SANDEEP FARM MAGADI ROAD GOLLARAHATTI VISHWANEEDAM POST BANGALORE
KARNATAKA 560091 IN30214810737082 40.00 14-Oct-2019
DATTATRAYA BALKRISHNA REGE
1/5 CHANDRASHEKHAR SOC SWAMI NITYANAND MARG ANDHERI EAST MUMBAI
MAHARASHTRA 400069 IN30047641760160 20.00 14-Oct-2019
DAULAT RAM GIYAMALANI 47 E/17 PRATAP NAGAR AGRA UTTAR PRADESH 282010 1203350300026623 200.00 14-Oct-2019
DAVE MAHESHKUMAR PLOT NO. 881, L.B.S MARG NEAR MAHILA COLLEGE BHAVNAGAR
GUJARAT 364001 IN30199110149385 64.00 14-Oct-2019
DAYA NIDHI SAHU QNO L/69 HAL TOWNSHIP SENABEDA
ORISSA 763002 IN30232410351498 8.00 14-Oct-2019
DAYABEN VIRJIBHAI CHOVATIYA
271 HANSAPARA MAHADEVPARA ANAND SOCIETY KHAMBHA 8 TA KHAMBHA AMRELI
GUJARAT 365650 1304140005140800 4.00 14-Oct-2019
DAYANAND C MANE 22/23 RAILWAY LINE BUBANE CHAWL SOLAPUR
MAHARASHTRA 413001 IN30177410360342 20.00 14-Oct-2019
DAYANAND GOPALKRISHNA PANDIT
C P BAZAR SIRSI SIRSI KARNATAKA 581401 1202060000542246 4.00 14-Oct-2019
DAYANANDA BHARALI HOSPITAL ROAD P.O. SIBSAGAR SIBSAGAR
ASSAM 785640 1201370800009932 20.00 14-Oct-2019
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Last Name
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Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DEBABRATA RAKSHIT C/O- BISWANATH RAKSHIT KORORY PO- SADYA DIST- BURDWAN
WEST BENGAL 713407 1203840000271289 20.00 14-Oct-2019
DEBABRATA ROY B T P S TOWNSHIP QTR NO-CA9/6 TRIBENI TRIBENI
WEST BENGAL 712503 1201090003588281 40.00 14-Oct-2019
DEBABRATA SAHA VILL + PO + PS- JALANGI DIST- MURSHIDABAD
WEST BENGAL 742305 IN30032710483403 20.00 14-Oct-2019
DEBADUTTA DAS QTR NO B 1856 NALCONAGAR ANGUL
MAHARASHTRA 999999 1201320000575130 24.00 14-Oct-2019
DEBANANDA DWIBEDI IDBI BANK LTD 7, RAGHBIR CHAMBERS JALNA ROAD, CIDCO
MAHARASHTRA 431003 IN30045010707540 20.00 14-Oct-2019
DEBASHISH SEN VILL AND POST DHULAGORI DIST HOWRAH P S SANKRIL
WEST BENGAL 711302 IN30169611833529 160.00 14-Oct-2019
DEBASIS BASU CHOWDHURY
1104,FIRST FLOOR, DLF PHASE-IV, OPP HAMILTON COURT,
HARYANA 122009 IN30021412348209 1200.00 14-Oct-2019
DEBASIS SETH CHARCH PARA 24, ENGLISH BAZAR, MALDA
WEST BENGAL 732101 1203500000100959 232.00 14-Oct-2019
DEBASIS TIARI BRAJANATH CHAK NEAR MUNICIPALTY DEEP TUBEWELL P.O. HALDIA PORT PURBA MEDINIPUR
WEST BENGAL 721605 1202990003466379 120.00 14-Oct-2019
DEBASISH BHATTACHARYYA
GURAKESH CO OP H.S LTD FLAT NO E-19 THIRD FLOOR, 11 B.T ROAD KOLKATA
WEST BENGAL 700056 IN30165310127475 12.00 14-Oct-2019
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Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DEBASISH PAUL C/O SUNIL KUMAR PAUL HAIDER PARA SILIGURI
MAHARASHTRA 999999 1204630000033915 40.00 14-Oct-2019
DEBI BASAK TARAPUR OLD MALDA NEAR OLD POLICE STATION MALDA
WEST BENGAL 732101 IN30220110378113 80.00 14-Oct-2019
DEBRAJ DAN MUNICIPAL SCHOOL LANE RADHA NAGAR 34 BARDHAMAN SADAR BURDWAN
WEST BENGAL 713101 1205350000315892 20.00 14-Oct-2019
DEBRAJ DUTTA MOUJA PASCHIM KRISHNAPUR JL NO 37 BURDWAN
WEST BENGAL 712601 IN30154919180087 28.00 14-Oct-2019
DEEKSHA JHA PLOT NO 75 LOHANCHAL BIADA BOKARO STEEL CITY BOKARO JHARKHAND
JHARKHAND 827012 IN30226913527386 40.00 14-Oct-2019
DEEN DAYAL KHANDELWAL
19/574 PREMIER NAGAR ALIGARH
UTTAR PRADESH 202001 1203680000017646 80.00 14-Oct-2019
DEEP SINGH 118/411 KAUSHALPURI KANPUR
UTTAR PRADESH 208012 1205860000010515 200.00 14-Oct-2019
DEEPA A D3/4 BALAJI TOWERS, OLD NO 10 10TH AVENUE, ASHOK NAGAR,CHENNAI,
TAMIL NADU 600083 IN30226911379529 100.00 14-Oct-2019
DEEPA GALANI WARD NO 12 NEAR W.C.L.GUEST HOUSE PARASIA PARASIA
MADHYA PRADESH 480441 1201060100134169 40.00 14-Oct-2019
DEEPA HARIKRISHNAN USHAS KANNIMALCHRI KAVANADU, KOLLAM KOLLAM
KERALA 691003 1204470001648645 8.00 14-Oct-2019
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Last Name
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Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DEEPA SANJAY SHANBHAG 13 RAHUL KUNJ SOC PLOT NO 61 A RAMBAUG COLONY PAUD ROAD
MAHARASHTRA 411038 IN30177410712151 92.00 14-Oct-2019
DEEPAK BAGHEL 41/7/1 DEWAN PLACE DHANDHUPURA ICE FACTORY TAJ GANJ TAJ GANJ
UTTAR PRADESH 282001 1203320005577980 4.00 14-Oct-2019
DEEPAK BHAGAWAN BORUDE
FLAT A/204 AKSHAY CHANDAN 14/6A THERGAN NR BALAJI G 1 PUNE NEAR SIXTEEN NO BUS STOP OLD BALAJI PUNE MAHARASHTRA INDIA
MAHARASHTRA 411033 IN30051312806282 128.00 14-Oct-2019
DEEPAK BHAUSAHEB NITAVE
MALBHAG P O KURUNDWAD KURUNDWAD
MAHARASHTRA 416106 1202470000169272 8.00 14-Oct-2019
DEEPAK DILIP MISAL PLOT NO. 90, SHAMBHAR THANA, RAMAN MALA, KOLHAPUR
MAHARASHTRA 416003 1201130000079510 80.00 14-Oct-2019
DEEPAK GOVINDBHAI KUBER
SHREEJI 218 K P SHAHVADI RAMESHWARNAGAR
GUJARAT 361005 IN30103924313276 400.00 14-Oct-2019
DEEPAK GUPTA A/3/20 B GREEN APPARTMENTS PASCHIM VIHAR
DELHI 110063 IN30154918766274 540.00 14-Oct-2019
DEEPAK GUPTA 15/2 MALVIYA NAGAR JAIPUR RAJASTHAN 302017 1201770100314493 100.00 14-Oct-2019
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Last Name
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Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DEEPAK JAIN SEDH KA MADH GOPAL GARH BHARATPUR BHARATPUR
RAJASTHAN 321001 1203350300345552 20.00 14-Oct-2019
DEEPAK KALRA 64 B I BAZAR BAREILLY CANTT UTTAR PRADESH 243001 IN30177410460285 40.00 14-Oct-2019
DEEPAK KUMAR FLAT CT 50 RAMNAGARI OPP TRIMURTI GARDEN KATRAJ PUNE
MAHARASHTRA 411046 1202990002310181 356.00 14-Oct-2019
DEEPAK KUMAR BIDAWATKA
PARMESHWAR LAL BIDAWATKA OPP S.K. SCHOOL SIKAR
RAJASTHAN 332001 1301760000582431 148.00 14-Oct-2019
DEEPAK KUMAR JAISWAL QR NO-1/C,STREET-AVENUE-B SECTOR-2 BHILAI DISTT DURG BHILAI
CHHATTISGARH 490001 1301930000176713 20.00 14-Oct-2019
DEEPAK LACHMAN PUNJWANI
14 A BOAT CLUB RD 1/6 RIVER CREAST APT
MAHARASHTRA 411002 IN30177414815548 12.00 14-Oct-2019
DEEPAK NARHAR KULKARNI
ABHISHREE NR.LIC COLONY OPP.ZALANI HSPL AHMEDNAGAR
MAHARASHTRA 414003 1302190000029534 80.00 14-Oct-2019
DEEPAK PRABHAKAR BIRJE PLOT NO 39 1ST CROSS NEHRU NAGAR BALGAUM
KARNATAKA 590002 1304140001542092 8.00 14-Oct-2019
DEEPAK PRASAD SINHA DEVI ASTHAN MAINPURA PATNA
BIHAR 800001 1203840000048916 20.00 14-Oct-2019
DEEPAK RADHESHYAM KHANDELWAL
2555, MG ROAD, AHMEDNAGAR
MAHARASHTRA 414001 IN30226911102433 36.00 14-Oct-2019
DEEPAK SALUJA LOHIY WARD BETUL MADHYA PRADESH 460001 1203320002390617 20.00 14-Oct-2019
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Last Name
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Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DEEPAK SINGH 12 ASHUTOSH SASTRI ROAD POST BELEGHATA CALCUTTA WEST BENGAL
WEST BENGAL 700010 IN30051312811854 56.00 14-Oct-2019
DEEPAK SUBHASH RANADIVE
2, YESHODHAN BHARAT NAGAR NR.DNC SCH, DOMBIVALI EAST THANE
MAHARASHTRA 421201 1301930001826870 8.00 14-Oct-2019
DEEPAK SUWALAL GUGALE SAVEWADI LATUR MAHARASHTRA 425405 IN30177410318436 20.00 14-Oct-2019
DEEPAKKUMAR PRAKASH SHAH
207 CLASSIC COM. NR. PARLE POINT, OPP. A.V.SONS, GHOD DOD ROAD, SURAT
GUJARAT 395001 1302340000175060 40.00 14-Oct-2019
DEEPALI DODAMANI 203 ARIHANT TOWRES SHIVAJI NAGAR NAUPADA THANE
MAHARASHTRA 400062 0000000000000241 2800.00 14-Oct-2019
DEEPIKA BHARGAVA 1401 IVORY COURT I ESSEL TOWER MEHRAULI GURGAON ROAD GURAGON HARYANA
HARYANA 122002 IN30051311383326 44.00 14-Oct-2019
DEEPTI PRADEEP NAIR PLOT NO 61 VIJU VILL SECTOR 2 KOPARKHAIRANE NAVI MUMBAI
MAHARASHTRA 400709 IN30133019813152 784.00 14-Oct-2019
DEEPU RAMANI FLAT NO. 5 SHIVDARSHAN APTTS 153/3, INFANTRY ROAD BANGALORE, KARNATAKA
KARNATAKA 560001 IN30189510179390 64.00 14-Oct-2019
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Last Name
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Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DEO PRASAD SINGH S/D/W/H/O SHEO NARAYAN SINGH C/O AJAY KUMAR SINGH KUMAR BAGH ROAD ARSANDE KANKE
JHARKHAND 834006 IN30021415931892 40.00 14-Oct-2019
Deobrat Bhadani Opp. Golden Ice Factory, M/s. Arti Pharma, Exhibition Road,
BIHAR 800001 IN30058910061771 160.00 14-Oct-2019
Deoram Dhuware Ward No-22, Mardikar Gali Balaghat
MADHYA PRADESH 481001 1201060000113564 100.00 14-Oct-2019
DESHMUKH SANJAY GOVINDRAO
NANA MAHARAJ MANDIR , MOHAN BAG DELHI GATE AHMEDNAGAR
MAHARASHTRA 414001 IN30045080011078 40.00 14-Oct-2019
DEVADATTA MADHUKAR KANWADKAR
ROW HOUSE D2 AKSHAY PARK S NO 15/2 AUNDH CHINCHWAD ROAD S NO 15/2 AUNDH CHINCHWAD ROAD PUNE MAHARASHTRA INDIA
MAHARASHTRA 411033 IN30051312808042 780.00 14-Oct-2019
DEVAKI ANTHARJANAM PATHAYAPPILLY MANA UDAYAMPEROOR MANAKUNNAM,TRIPUNITHURA ERNAKULAM
KERALA 682307 1203280000037563 20.00 14-Oct-2019
DEVARAKONDA PHANI 45-58-8/1/1 SREENIKETAN NARASIMHA NAGAR
ANDHRA PRADESH 530024 IN30039413110154 40.00 14-Oct-2019
DEVASHISH BOSE NEAR STATE BANK COLONY LALBAGH AMAGUDA Jagdalpur
CHHATTISGARH 494001 1201910101364965 4.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DEVENDRA KUMAR TRIPATHI
18/7, A N JHA MARG GEORGE TOWN ALLAHABAD
UTTAR PRADESH 211002 IN30155721721336 80.00 14-Oct-2019
DEVENDRA RAMLING DOKE
A/P KARI TQ BARSHI DIST SOLAPUR KARI
MAHARASHTRA 413404 1203790000024511 20.00 14-Oct-2019
DEVESH KYAL 18/1, GOABAGAN STREET KOLKATA
WEST BENGAL 700006 IN30350010003763 40.00 14-Oct-2019
DEVI D K.K.R.FARMS D.KALIPALAYAM DEVAMPADI (PO) POLLACHI
TAMIL NADU 642005 IN30163740342548 20.00 14-Oct-2019
DEVI PRASAD CHAWRASIA 1010/398/1, MEERAPUR NEAR M L CONVENT COLLEGE
UTTAR PRADESH 211003 IN30155720606281 88.00 14-Oct-2019
DEVI PRASAD NAG C 11/23 PITAR KUNDA UTTAR PRADESH 221010 IN30133018390487 200.00 14-Oct-2019DEVIREDDY ADINARAYANA HOUSE NO 6 229 D KURNOOL
ROAD SBI COLONYANDHRA PRADESH 523002 IN30102220979132 400.00 14-Oct-2019
DEVJIBHAI GOVINDBHAI SAGAR
748-4998 OPP. SHREEJI VIDYALAY BAPUNAGAR AHMEDABAD
GUJARAT 380024 1203380000120641 200.00 14-Oct-2019
DEWAJI FAKIRAJI GHADSE ARYAMA APPARTMENT 1ST FLOOR BEHIND BHAWANJIBHAI HIGHSCHOOL VIVEK NAGAR MUL ROAD CHANDRAPUR
MAHARASHTRA 442401 1202890000888786 80.00 14-Oct-2019
84 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DHANAJI KESHAV MOHITE AT VARCHE GALLI, PO TAL TASGAON, DIST SANGLI TASGAON
MAHARASHTRA 416312 1202470000159893 8.00 14-Oct-2019
DHANANJAY KESH VILL- BANSHKOPA RAJ BANDH DURGAPUR
WEST BENGAL 713201 1202060000099586 200.00 14-Oct-2019
DHANANJAY KORWAR B 18, KADADI NAGAR, HOTGI ROAD, SOLAPUR
MAHARASHTRA 413003 IN30226910314708 16.00 14-Oct-2019
DHANANJAY KUMAR MAOLANKER
D-18 CHANDRAPURA BOKARO JHARKHAND 825303 1201060000730106 40.00 14-Oct-2019
DHANANJAY MUKUND THORAT
RAMKRISHA BUNG, GANGOTRI GRUN SAMUHA, NEAR JANALAXMI BANK, GANGAPUR ROAD NASHIK
MAHARASHTRA 422001 1204470000287673 40.00 14-Oct-2019
DHANANJAY RAMCHANDRA DEORE
SHANTI NAGAR BEHIND TAHSIL OFFICE NR PARVATI BUNGLOW TAL BAGLAN DIST NASIK SATANA
MAHARASHTRA 423301 1203320001046421 20.00 14-Oct-2019
DHANANJAYA G 88 HALEPALYA TIPTUR TALUK TUMKUR DIST TIPTUR
KARNATAKA 572201 1201090001284847 20.00 14-Oct-2019
DHANANJOY ROY TARIKHMAHAL ALAMGANJ NATUNGANJ BURDWAN
WEST BENGAL 713102 1201090001551123 36.00 14-Oct-2019
DHANDAPANI A OLD NO 147, NEW NO 28 KUPPANNA CHETTIAR STREET TIRUPUR
TAMIL NADU 641604 IN30017510518852 8.00 14-Oct-2019
DHARAM SHARMA H.NO.22 LANE NO.3 LAKSMI NAGAR SARWAL
JAMMU AND KASHMIR
180005 IN30133020627356 36.00 14-Oct-2019
85 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DHARAMVIR HORA 50 L BLOCK SRI GANGANAGAR RAJASTHAN 335001 1201911100020910 60.00 14-Oct-2019
DHARMENDRA C SHAH 7 KAILASH ASHISH DR AMBEDKAR ROAD MULUND WEST MUMBAI
MAHARASHTRA 400080 IN30115113027353 148.00 14-Oct-2019
DHARMENDRA JAYSUKHLAL DHARSANDIA
B/304 AMEDHARA APT NR NUTAN SOCIETY TITHAL ROAD NANAKWADA VALSAD
GUJARAT 396001 IN30021412712949 32.00 14-Oct-2019
DHARMENDRA KUMAR 87/1,MAHAVIRAN GALI, ALLAHABAD
UTTAR PRADESH 211003 1201090001414675 64.00 14-Oct-2019
DHARMENDRA KUMAR S O B D SINGH MUDIDIH POST SIJUA DHANBAD
JHARKHAND 828121 1304140001916169 24.00 14-Oct-2019
DHARMENDRAKUMAR RADHESHYAMBHAI NAGA
40, KARMCHARI NAGAR SOCIETY, SOMNATH ROAD, MEHSANA
GUJARAT 384001 IN30226910978470 8.00 14-Oct-2019
DHARMESH RAMESH PANCHAL
1103, TAKSHASHILA NIRMAL NAGAR, LINK RD MULUND (W) MUMBAI
MAHARASHTRA 999999 1203150000042761 400.00 14-Oct-2019
DHARMESH VINODRAI KUNDALIYA
A-3 AYODHYA RESIDENCY 150 FEET RING ROAD RAJKOT
GUJARAT 360007 1203320000349073 8.00 14-Oct-2019
DHARMIN RAMANLAL PATEL
A-701 SAMARPAN TOWER NEAR VANPRASTHASHRAM ANKUR X RD NARANPURA AHMEDABAD
GUJARAT 380013 1203320000374281 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DHARMISHTHABEN JAMANBHAI SUTARIYA
NEAR PATEL SAMAJ MALIYA HATINA
GUJARAT 362245 1203820000012401 40.00 14-Oct-2019
DHAVAL KIRTIKUMAR SHAH
14 VASANT PARK SOCIETY STATION ROAD VISNAGAR GUJARAT
GUJARAT 384315 IN30127610534009 60.00 14-Oct-2019
DHIRAJLAL VALCHAND PARMAR
AT POST SANJAN TAL UMBERGAON DIST VALSAD VALSAD
GUJARAT 396150 1203210000000921 100.00 14-Oct-2019
DHIRENDRA KUMAR SINGH H NO 95 VILL CHATURPUR PO GOPALPUR SARAN
BIHAR 841212 IN30290248617410 16.00 14-Oct-2019
DHIRENDRA NATH MAHATO
STATION ROAD, GAMAHARIA JAMSHEDPUR
JHARKHAND 832108 1201910100415775 200.00 14-Oct-2019
DHOLE AMAR NANDKUMAR
AT PO NAGAJ TAL KAYATE MAHANKAL
MAHARASHTRA 416403 IN30177410474755 4.00 14-Oct-2019
DHRUMAN R SHAH 581, OLD MANEKWADI, C/2, PREMAL FLATS,
GUJARAT 364001 IN30097410670782 8.00 14-Oct-2019
DHRUTI SAMIR SHAH CHAMANPANWALA NE DHELI BHUJ
GUJARAT 370001 1304140003769947 8.00 14-Oct-2019
DHRUV ANANT SHUKLA C 14 MAHALAXMI PARK SOCIETY BHAILI GAM VADODARA
GUJARAT 391410 1203600001287128 52.00 14-Oct-2019
DHRUV MEHROTRA 204 UNNATI TOWERS ONGCL COLONY MAKARPURA BARODA
GUJARAT 390009 IN30223610057555 120.00 14-Oct-2019
DHRUVA KUMAR CHATURVEDI
18/13 Block 18 1st Floor Shakti Nagar
DELHI 110007 IN30223611793362 4.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DIANA ALBERT DEREIRA GON NAKA SALOLI GIRIZ ROAD DIST THANE MUMBAI
MAHARASHTRA 401201 1201320000673719 136.00 14-Oct-2019
DIANA EAPEN A/2, 215, RAGHUKUL NAGARI, 38, AUNDH ROAD, KADKI PUNE
MAHARASHTRA 411020 0000000000000494 400.00 14-Oct-2019
DIBYENDU MUKERJEE NADIHA MAHALLA U C SINHA BYE LANE PO- DULMU-NADIHA PURULIA
WEST BENGAL 723101 1201092600138116 60.00 14-Oct-2019
DILBAR SURIN M-24 HAL COLONY HAL COLONY SUNABEDA
ORISSA 763002 IN30232410437536 4.00 14-Oct-2019
DILEEP KUMAR THAKUR LENIN CHOWK OPP. ST.MARY'S SCHOOL MUZAFFARPUR
BIHAR 842001 1202600000032354 140.00 14-Oct-2019
DILEEP RAO B 3 NANDA DEEPA NILAYA 3RD FLR 5TH CROSS CHIKKATHAYAPPA REDDY LAYOUT ROOPENA AGRAHARA BANGALORE
KARNATAKA 560068 1203320003701569 8.00 14-Oct-2019
DILIP BABANRAO PADALKAR
BII/8 VIDHYA PRATISHTHAN BHIGWAN ROAD BARAMATI PUNE
MAHARASHTRA 413133 IN30177413226867 200.00 14-Oct-2019
DILIP BABUBHAI MAKWANA
BHUJODI MITHAKHALI SIX ROAD NAVRANGPURA AHMEDABAD
GUJARAT 380006 0000000009000005 148.00 14-Oct-2019
DILIP K KHUBCHANDANI 20/A VIVEKANAND SOCIETY MAHEMDABAD GUJARAT
GUJARAT 387130 IN30051313310472 112.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DILIP KR SINHA F 431 P.C. COLONY KANKARBAGH PATNA
BIHAR 800020 IN30133018546822 60.00 14-Oct-2019
DILIP KUMAR KARWA E/15 JAWAHAR NAGAR KOTA RAJASTHAN 324005 IN30047642511320 40.00 14-Oct-2019
DILIP KUMAR SINHA L.I.C, DALTONGANJ, PALAMAU JHARKHAND. DALTONGANJ
JHARKHAND 822101 1201060000211481 4.00 14-Oct-2019
DILIP MADHUKAR GUJARATHI
A/P. SINNAR DIST. NASIK SINNAR
MAHARASHTRA 422103 1201090700082127 8.00 14-Oct-2019
DILIP MADHUKAR NAIK AT BHITARE ALI PO NIRMAL TAL VASAI DIST THANE VASAI
MAHARASHTRA 401304 1201320000656211 160.00 14-Oct-2019
DILIP MITRA C/O PRANAB NANDY 30 ANATH NATH DEB LANE
WEST BENGAL 700037 IN30047642349118 40.00 14-Oct-2019
DILIP NARHARRAO DHARURKAD
3 KALA SAGAR JYOTI NAGAR MAHARASHTRA 431005 IN30177410919110 40.00 14-Oct-2019
DILIPKUMAR SOMABHAI NALVAYA
TYPE-I,1/5 POWER HOUSE COLONY GANDHINAGAR THERMAL POWER SATION GANDHINAGAR
GUJARAT 382030 IN30063610193089 40.00 14-Oct-2019
DILLI BABU N LTP INDIA PVT LTD 5TH FLOOR,GOPALA KRISHNA COMPLEX 45/3 RESIDENCY ROAD,
KARNATAKA 560025 IN30023911618017 12.00 14-Oct-2019
DINESH CHAND KABRA M/S KHANDELWAL TRADING CO G.S ROAD DIMAPUR
NAGALAND 797112 1201060000251624 200.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DINESH DAS MATHUR I 8/29 SEC 16 ROHINI DELHI DELHI 110085 1202990001017457 64.00 14-Oct-2019
DINESH KUMAR H NO 2/18/40, JOGERWADA, GANGAVATHI,
KARNATAKA 583227 IN30226911403154 80.00 14-Oct-2019
DINESH KUMAR AGRAWAL C/O-ANCHAL MAIN ROAD RAXAUL RAXAUL
BIHAR 845305 1201092400047752 64.00 14-Oct-2019
DINESH MANILAL PATEL A/100,BHAVANA RAW HOUSE, NR.OLD RAILWAY, RANIP, AHMEDABAD.
GUJARAT 382480 IN30034310094163 80.00 14-Oct-2019
DINESH O MALHOTRA HUF B-6 PATEL SOC HANSOL AHMEDABAD
GUJARAT 382475 0000000009000006 148.00 14-Oct-2019
DINESH RANGACHAR C/O S M CHANDRASHEKAR DOOR NO 142 3RD CROSS SIDDAGANGA EXTN TUMKUR KARNATAKA STATE
KARNATAKA 572102 0000000000000298 2680.00 14-Oct-2019
DINESH TILAKRAJ CHADDHA
SHIVAJI WARD STATION ROAD BHANDARA
MAHARASHTRA 441904 1302340000187093 40.00 14-Oct-2019
DINESH VERMA H NO 462/ 7 U E HARYANA 132001 IN30088814812570 40.00 14-Oct-2019Dineshbhai C Shah 5 Rajkamal Apts Narannagar
Road PaldiGUJARAT 380007 IN30281410087026 12.00 14-Oct-2019
DINESHBHAI JETHABHAI BHALODIA
30- MARUTI NAGAR SOCIETY, KAMREJ CHAR RASTA, DIST - SURAT, SURAT
GUJARAT 394185 1204400000005788 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DINESHBHAI LAXMANBHAI MANGUKIYA
HOUSE NO. 421-422 MARUTIDHAM KOSAD 11 Surat
GUJARAT 394107 1201910101358307 4.00 14-Oct-2019
DINESHBHAI T PATEL ANJANY FLATS JAIL ROAD BLOCK NO 515 BHAVNAGAR
GUJARAT 364001 IN30103924148795 64.00 14-Oct-2019
DINESHCHANDRA H ADESHRA
KEVDAWADI SERI NO 1/18 BABUBHAI DUDHWALA NA MAKAN MA OPP JYOTI HOME RAJKOT
GUJARAT 360001 1301990000171382 160.00 14-Oct-2019
DINKAR VALLABHBHAI PATEL
PLOT NO 197 GIDC GUNJAN ROAD VAPI VAPI GUJARAT
GUJARAT 396195 IN30021412848280 80.00 14-Oct-2019
DIP SRUTI MONDAL NIBEDITA PALLI BURDWAN WEST BENGAL
WEST BENGAL 713101 IN30021411911131 48.00 14-Oct-2019
DIPAK B KAVATHIYA AT VANDA UMIYA CLINIC TA SAVAR KUNDALA DIST AMRELI
GUJARAT 365601 1304140000787493 12.00 14-Oct-2019
DIPAK BHOJABHAI CHANPA
NEW HOUSING FLAT 32, MITHAPUR
GUJARAT 361345 1201980000169000 4.00 14-Oct-2019
DIPAK KUMAR PAL COLLEGE STREET, KRISHNAGAR NADIA KRISHNAGAR
WEST BENGAL 741101 1203000000054851 80.00 14-Oct-2019
DIPAK MANNA UTTAR DURGACHAK DURGACHAK HALDIA
WEST BENGAL 721602 1203840000189261 48.00 14-Oct-2019
DIPAK VINOD RUNWAL 34,FIRST FLOOR,2ND CROSS PURA POST,CHENNASADRA, BANGALORE
KARNATAKA 560068 1202000000097318 4.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DIPANJAN DEY C/O DINESH CH TRAM 87 LENIN SARANI 3RD FLOOR KOLKATA
WEST BENGAL 700013 1202990002144103 20.00 14-Oct-2019
DIPANJAN ROY C/O GAYATRI RAY BABU PARA, ALIPURDUAR NEAR- TOWN CLUB DIST-JALPAIGURI
WEST BENGAL 736121 IN30032710462217 40.00 14-Oct-2019
DIPEN MANDAL TR-131 ABL TOWNSHIP DURGAPUR
WEST BENGAL 713206 IN30077310186933 20.00 14-Oct-2019
DIPIKA MUKHERJEE 197, ANDUL ROAD, BLOCK - C/1, FLAT -10, HOWRAH, HOWRAH
WEST BENGAL 711109 1203000000363829 80.00 14-Oct-2019
DIPTESH SARNAIK FLAT NO-602, PLOT NO-174, SHREE KRUPA CHS, SECTOR-10, KHARGHAR,
MAHARASHTRA 410210 IN30226911018357 192.00 14-Oct-2019
DIPTI GHOSH VILL HASIMPUR PO KESHIARY DIST WEST MIDNAPUR MIDNAPUR
WEST BENGAL 721133 1203320007121161 40.00 14-Oct-2019
DIWAKAR NAGESHWAR GREEN PARK COLONY I SHRIRAMPUR PUSAD
MAHARASHTRA 999999 IN30311610026645 40.00 14-Oct-2019
DIWAKER SUDESH BANSAL 90 SMT NATMALABANSAL BRAHMANDARA PANCHMUKHO CHOWL DURG CJATTOSARO PUNE
MAHARASHTRA 413115 0000000009000018 64.00 14-Oct-2019
DIXIT SAGAR RAMESH PLOT NO 63 DEVA NAGARI OPP AKSHAY GARDEN NEAR SHAHNOOR MIYA DARGA AURANGABAD
MAHARASHTRA 431005 IN30177410296933 80.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DNYANDEO KISAN CHOPADE
QTR NO E 1 5 CTPS COLONY URJANAGAR CHANDRAPUR
MADHYA PRADESH 442404 1304140000909483 80.00 14-Oct-2019
DNYANESHWAR SURESH KHUTWAD
MAHASUL COLONY UTTEKHOL MANGAON DIST RAIGAD MANGAON
MAHARASHTRA 402104 1203440000439299 8.00 14-Oct-2019
DODDI SRIVALLI KUTAMOMBA
DNO 13-2-36 KASPAPETA ANDHRA PRADESH 533437 IN30232410455546 8.00 14-Oct-2019
DOMINIC SAVIO POOVATHUMMOOTTIL HOUSE KOOTHRAPPALLY KARUKACHAL P O
KERALA 686540 IN30189510236377 40.00 14-Oct-2019
DONTHULA CHINNAIAH H NO 1-9-53 ADARSHA NAGAR METPALLY PO AND MANDAL KARIMNAGAR DIST KARIMNAGAR
ANDHRA PRADESH 505325 1204770000021974 68.00 14-Oct-2019
DORARAJU NAGARAJU D NO 50-83 KOTHAPETA RAYACHOTY RAYACHOTY
ANDHRA PRADESH 516269 1204770000004855 20.00 14-Oct-2019
DOSHI NAYAN NAVINCHANDRA
BARASKAR GALLI SHUKRAWAR PETH
MAHARASHTRA 415523 IN30177410750149 88.00 14-Oct-2019
Dr ANIS VALI MAKNOJIA H/NO. 203/204 KARIMABAD HOUSING SOCIETY B/H POONAM CHAMBERS NAGPUR
MAHARASHTRA 440013 1201750100089651 200.00 14-Oct-2019
DR JAGDISH DUTT TIWARI 151 MANORAMA WARD BINA MADHYA PRADESH 470113 1203160000105501 60.00 14-Oct-2019
DR MOLY SAM K K K COTTAGE 1/221 E BLUE MOON VILLA KARANTHUR P O CALICUT
KERALA 673571 IN30023911553870 12.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DR PRADIP TANDON 883 / 10 A DARIYABAD NEAR DR PANDEY CROSSING
UTTAR PRADESH 211003 IN30133017807201 40.00 14-Oct-2019
DSOUZA BERTRAND LEONARD
ROSELEN HOUSE 56,A OLD KHANDALA ROAD
MAHARASHTRA 410401 IN30028010545635 80.00 14-Oct-2019
DULAL CHANDRA DEY DTS HILL COLONY LUMDING ASSAM 782447 1203320003630006 8.00 14-Oct-2019
DULAL HUTAIT VILL + PO BRINDABAN CHAK PART J L NO 41 GHOLPAR PANSHKURA DIST MIDNAPORE MAUJA DAKSHIN MIDNAPORE
WEST BENGAL 721641 1201640000164420 20.00 14-Oct-2019
DUMPA SRINIVASA REDDY DOOR NO 11/33/974/1 NEAR OLD POST OFFICE VENGALARAO NAGAR
ANDHRA PRADESH 524201 IN30102221017583 100.00 14-Oct-2019
DURAIRAJ G 6/531 POZHICHALUR MAIN ROAD AGASTHEESWARA NAGAR POZHICHALUR P O PALLAVARAM CHENNAI
TAMIL NADU 600074 IN30163740444252 8.00 14-Oct-2019
DURGA DHAR RAMKRISHNAGARH, MANIKPUR PO- ITALGACHA KOLKATA
WEST BENGAL 700079 1201600000023612 80.00 14-Oct-2019
DURGA MISRA 76 KATRA ABDUL GANI LANE OPPOSITE MASJID FATEHPUR( U.P )
UTTAR PRADESH 212601 IN30055610298552 340.00 14-Oct-2019
DURGADAS MUKHERJEE C/O AUSHADHA LAYA VIVEKANANDA COLLEGE MORE
WEST BENGAL 713103 IN30048411683729 176.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
DUSANAPUDI SRIDEVI DUSANAPUDI SRIDEVI W/O DUSANAPUDI RAMESH KUMAR 10-24-14,T .M.PADU,
ANDHRA PRADESH 534101 IN30102221384020 108.00 14-Oct-2019
DUSHYANT TYAGI 591 SAKET ROAD CIVIL LINE NORTH
UTTAR PRADESH 251001 IN30011810781592 100.00 14-Oct-2019
DUSSA VEERASWAMY H NI 1 13 STAMBAMPALLI HANAMKONDA
ANDHRA PRADESH 506002 IN30102221348455 64.00 14-Oct-2019
DWARKADAS SHAKERLAL PATEL
56 SHRINAGAR SOCIETY OPP UTSAV BUNGLOWS MEHSANA
GUJARAT 384002 IN30021412301685 40.00 14-Oct-2019
DYANESHWAR BHIMRAO KANDE
SOMESHWAR AGENCIES PARLI VAIJNATH DIST BEED PARLI VAIJNATH
MAHARASHTRA 431515 IN30021412287911 40.00 14-Oct-2019
E ANUSUPRIYA NO 24 IST CROSS TAGORE NAGAR
PONDICHERRY 605008 IN30177410569642 160.00 14-Oct-2019
E N NALINA RAJ RESIDENCY SHANKARAPPA GARDEN K R EXTENSION TIPTUR
KARNATAKA 572202 IN30214810526694 20.00 14-Oct-2019
EKALAVYA A M HALEMANE HOUSE NARIMOGRU VILLAGE AND POST PUTTUR PUTTUR
KARNATAKA 574312 1206290000036064 40.00 14-Oct-2019
EKANATH KUSHABHAU PAWAR
5/6 SINGHNAGAR BEHIND S T WORKSHOP KHOPAT THANE WEST THANE
MAHARASHTRA 400601 1601010000143426 40.00 14-Oct-2019
EKANTA KUMAR PATEL MBT SARDA CENTRE S NO 91 CTS NO 11 B/1 ERANDWAE PUNE
MAHARASHTRA 411004 1202990002498718 72.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
EKNATH GOPAL NEHETE S. NO. 15/1, PLOT NO 9, PRABHAT COLONY, GOPAL NAGAR ROAD, BHUSAWAL
MAHARASHTRA 425201 IN30023911356393 40.00 14-Oct-2019
EKTABEN MANOJKUMAR KAKKAD
CHOVATIYA WADI, AIRPORT ROAD,
GUJARAT 362220 IN30097410465334 120.00 14-Oct-2019
ELA MEHROTRA R/506 RASOOLPUR NEAR CENTRAL BANK
UTTAR PRADESH 225001 IN30155720019484 40.00 14-Oct-2019
ELANTHIRAYAN M J OLD NO.8/1 BANGALOW STREET SANDHU CHEYYAR
TAMIL NADU 604407 IN30169610964650 36.00 14-Oct-2019
ESSAKI MUTHU RAVINDRANATH
E-1 MUKTIDHAM SOCIETY NEW SAMA ROAD NEW SAMA ROAD
GUJARAT 390024 IN30133020105690 36.00 14-Oct-2019
FAHAD MAQSOOD PEERZADA
H NO 11 1480/3 VIDYA NAGAR COLONY BEHIND MINI TALKIES
KARNATAKA 585102 IN30177415591861 48.00 14-Oct-2019
FAISALAHMED BASHIRAAHMED MUGAD
SAHARA NAGAR NO 1 HOTAGI ROAD SOLAPUR
MAHARASHTRA 413004 1203320000428710 20.00 14-Oct-2019
FALGUNI B PATEL INDIAN RAYON OFFICER COLONY, QUARTER NO. 4/2, OPP. INDIAN RAYON SCHOOL, VERAVAL.
GUJARAT 362266 IN30097410373574 64.00 14-Oct-2019
FARAHA DEEBA IRSHAD ALI KHAN
PARAVATI NAGAR NR GULAB NABI COLLEGE DIST YAVATMAL
MAHARASHTRA 445204 IN30021412390517 100.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
FARHA ALI 302, DREAM DIAMOND , NEAR GARIB NAWAZ HOTEL, NAYA NAGR , 0
MAHARASHTRA 999999 0000000000000444 200.00 14-Oct-2019
FARHANA YUSUF JEEVA MUSALMAN VAS AT/PO KACHHOLI VIA AMALSAD
GUJARAT 396370 IN30133018897328 40.00 14-Oct-2019
FAROOQUE BASHA P 861 KAKI STREET KHADERPET VANIYAMBADI
TAMIL NADU 635751 IN30051313118183 60.00 14-Oct-2019
FARZANA ANJUM B / 74 ALI NAGAR COLONY ANISABAD PATNA
BIHAR 800002 1302340000279009 40.00 14-Oct-2019
FATEMABEN AKHATARALI DAGARI
VORAVAD KALAVAD GUJARAT 361160 1203320002837451 20.00 14-Oct-2019
FRANCIS K C THE SOUTH INDIAN BANK LTD REGIONAL OFFICE, 2 ND FLOOR DHARMODAYAM BLDG SHANMUGAM ROAD, KOCHI
KERALA 682031 IN30023910669974 8.00 14-Oct-2019
G BALA SUBRAHMANYAM HNO 296, BHEL MIG COLONY, HYDERABAD.
ANDHRA PRADESH 502032 IN30182010029276 12.00 14-Oct-2019
G BANUKUMAR NO-271/171 LIG THAMARAI NAGAR 8TH CROSS ST TIRUVANNAMALAI TIRUVANNAMALAI
TAMIL NADU 606603 1203840001006176 8.00 14-Oct-2019
G C SHAILAJAKSHI GYNAECOLOGIST 1ST CROSS 1ST MAIN J C EXTENSION HARIHARA
KARNATAKA 577601 IN30113526256426 64.00 14-Oct-2019
97 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
G KALPANA 7 - 10 - 143 BEHIND SRI RAM CHITS LTD
ANDHRA PRADESH 509125 IN30220111245828 4.00 14-Oct-2019
G KRISHNA KISHORE DOOR NO-1-78/1 CHATRAI CHATRAI MANDALAM KRISHNA DST
ANDHRA PRADESH 521214 IN30039414146520 68.00 14-Oct-2019
G KRISHNA MURTHY H.NO.16-10-712 SHIVA NAGAR WARANGAL
ANDHRA PRADESH 506002 IN30061010573004 100.00 14-Oct-2019
G P N SINGH SH8/3K-J RAMJANKI DHAM COLONY SHIVPUR VARANASI
UTTAR PRADESH 211001 IN30155721650766 4.00 14-Oct-2019
G R NARASIMHA RAO TATA ENERGY RESEARCH INSTITUTE 4 MAN DOMLUR 2 STAGE BANGALORE
KARNATAKA 560071 IN30047640962903 64.00 14-Oct-2019
G RAGAVENDRAN 26 MANIMEGALAI STREET THOMAS NAGAR ULLAGARAM CHENNAI
TAMIL NADU 600091 IN30051314128306 8.00 14-Oct-2019
G RAMACHANDRAN 15,BAZAAR STREET, NAMAGIRIPET NAMAKKAL DT
TAMIL NADU 637406 1202300000047992 4.00 14-Oct-2019
G S SABHARWAL E 8 /14 BASANT KUNJ ARERA COLONY BHOPAL MP
MAHARASHTRA 999999 IN30133019718655 56.00 14-Oct-2019
G SAMBATH 10E LAKSHMI NAGAR, AMMAPETTAI BHAVANI TK
TAMIL NADU 638001 IN30039412057728 36.00 14-Oct-2019
G SURYANARAYANA MURTHY
2 2 1144/11/3/C ST AUGUSTINE HIGH SCHOOL LANE NEW NALLAKUNTA
ANDHRA PRADESH 500044 IN30051312655984 60.00 14-Oct-2019
98 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
G T UMESH VINAYAK ESTATE MEKERY VILLAGE KAGGALU POST DT KODUGU
KARNATAKA 571201 IN30214810560477 80.00 14-Oct-2019
G V CHANDRAVATHI YARLAGADDA APPA RAO STREET ASHOK NAGAR PATAMATA VIJAYAWADA
ANDHRA PRADESH 520007 IN30039412298244 68.00 14-Oct-2019
G V SATYANARAYANA D NO 1-78-1 CHATRA PO CHATRAI MD KRISHNA DST
MAHARASHTRA 999999 IN30039414318885 68.00 14-Oct-2019
G V VIVEKANANDAN OLD NO. 69 NEW NO. 379 CHERRY ROAD HASTAMPATTY SALEM
TAMIL NADU 636007 1201060000893702 100.00 14-Oct-2019
G VELAYUTHAM 25 KALAYANA SUNDARA VINAYAGAR KOIL STREET TIRUCHENDUR
TAMIL NADU 628215 IN30177410587738 40.00 14-Oct-2019
G VISWANATH BHAGYODAYA MOTORS PVT LTD 174/1, OPP. KOF BELLARY ROAD HOSPET
KARNATAKA 583201 1201090000274776 40.00 14-Oct-2019
GADE VINAYAK GAJANAN AT POST MORGAON, TAL BARAMATI, MAHARASHTRA
MAHARASHTRA 413102 IN30226911436146 20.00 14-Oct-2019
GAGAN BIHARI BARAL QTR NO B/375 AT/PO NALCO NAGAR ANGUL ORISSA
ORISSA 759145 IN30051317430962 140.00 14-Oct-2019
GAGANKUMAR BIPALKUMAR BHANDARI
846-H KRUSHNAKUMAR AVENUE B/H BLOOD BANK TILAKNAGAR ROAD BHAVNAGAR GUJARAT
GUJARAT 364001 IN30045013029909 80.00 14-Oct-2019
99 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GAJENDRA NARAYAN JHA C/O AMOL BHABAN NEW GANGA SAGAR PO-LAL BAG DARBHANGA BIHAR
BIHAR 846004 IN30021413006727 12.00 14-Oct-2019
GANANA BHUSHAN KUMAR GUDISEY
NO.17/1/22, VIVEK NURSING HOME MATTAM STREET PALAKOL MANDAL
ANDHRA PRADESH 534260 IN30169610965773 100.00 14-Oct-2019
GANDHI CHETANKUMAR M
PANCHVATI SOCIETY NEXT TO SHREE HARTI FLAT, MAHUVA RD SAVARKUNDLA
GUJARAT 364515 IN30226911814889 20.00 14-Oct-2019
GANESAN V NEW NO 319 PILLAIYARPATTI TAMIL NADU 630207 IN30017510602107 40.00 14-Oct-2019
GANESH 84 APARNA ESTATE 4 KOLAGAPPARA P O MEENANGADI PANCHAYATH SULTHAN BATHERY SULTHAN BATHERY
KERALA 673591 IN30226912934116 8.00 14-Oct-2019
GANESH ANANT GADGIL ANANTPADMA APTS, GHORPADE GALLI, MIRAJ MIRAJ
MAHARASHTRA 416410 1203440000742283 4.00 14-Oct-2019
GANESH BABURAO GHUGE AAICHI PUNYAI NIVAS B 64 / 28 BIBVEWADI UPEER INDIRA NAGAR, PUNE
MAHARASHTRA 411037 1202300000077453 8.00 14-Oct-2019
GANESH DINKAR DALVI B-3 PINK CITY WAKAD PUNE PUNE MAHARASHTRA
MAHARASHTRA 411027 IN30045013706542 2800.00 14-Oct-2019
100 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GANESH PRASAD JHA TANSEN ROAD HAZIRA GWALIOR
MADHYA PRADESH 474004 1201320000137082 20.00 14-Oct-2019
GANESH RAMCHANDRA SORATE
A/P- KHODASHI TAL-KARAD KHODASHI
MAHARASHTRA 415110 1201091900027499 180.00 14-Oct-2019
GANESH SADASHIV KHADED
DALAL PETH NIPANI DIST - BELGAUM NIPANI
KARNATAKA 591237 1202000000083744 40.00 14-Oct-2019
GANESH SHIVRAM SAMANT
FLAT NO 240 IIND FLOOR SUMAN III/C CO OP SOCIETY SUMAN COMPLEX AGASHI ROAD VIRAR (WEST) MUMBAI
MAHARASHTRA 401303 IN30154915204286 8.00 14-Oct-2019
GANGABEN CHIMANLAL PANCHAL
B-1/10 JUMBO DARSHAN KOLDONGRI, ROAD NO.2, ANDHERI (EAST) MUMBAI
MAHARASHTRA 400069 1201090001590034 20.00 14-Oct-2019
GANGABEN KUNVARJI MEHTA
11/147,KAMLESH NIVAS, JAWAHAR NAGAR, GOREGAON [WEST] MUMBAI
MAHARASHTRA 400062 1301540000028031 64.00 14-Oct-2019
GANGADHAR SADANGI PUJARIPUT AT/PO BORIGUMMA VIA
ORISSA 764056 IN30232410650782 4.00 14-Oct-2019
GANGAVARAM PANDURANGAIAH NAGARAJ
25 4TH SHOP STREET TATA SILK FARM BASAVANGUDI
KARNATAKA 560004 IN30214810695048 40.00 14-Oct-2019
GANPAT RAJ KUMBHAT GANDHIAN GALI NEAR CITY POLICE JODHPUR RAJASTHAN
RAJASTHAN 342003 IN30160410306000 2000.00 14-Oct-2019
101 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GARGI BISWAS QTR. NO.- 1184 GUWAHATI REFINERY TOWNSHIP SECTOR- I, P.O- NOONMATI
ASSAM 781020 IN30032710457829 120.00 14-Oct-2019
GARIMA AGARWAL B-II/403, PARADISE APTS 40 I P EXTN PATPARGANZ
DELHI 110092 IN30047642701517 120.00 14-Oct-2019
GARIMA KHATRI 1-F-18, Vigyan Nagar Ward No.41 Kota
RAJASTHAN 324007 1204370000121846 100.00 14-Oct-2019
GARIPALLY RAVINDER H NO 7-5-43 VIDHYANAGAR JAGITIAL, DIST KARIMNAGAR KARIMNAGAR
ANDHRA PRADESH 505327 1201580000019129 8.00 14-Oct-2019
GAURANG MEHTA T-7/31, FIRST FLOOR, DLF CITY DLF PHASE-3
HARYANA 122002 IN30021414017294 240.00 14-Oct-2019
GAURAV JAIN C-406 SHIPRA KRISHNA VISTA NEAR JAIPURIA MALL, INDIRAPURM GHAZIABAD
UTTAR PRADESH 201014 1202990004126526 6600.00 14-Oct-2019
GAURAV LOHIYA VIDYASAGAR BLDG NR SAI BABA TEMPLE RAHEJA TOWN SHIP MALAD EAST MUMBAI
MAHARASHTRA 400097 IN30051311532592 8.00 14-Oct-2019
GAURAV MANGLANI BEHIND GOVT GIRLS SCHOOL AZAD CHOWK AKALTARA JANJGIR
CHHATTISGARH 495552 IN30311610414065 120.00 14-Oct-2019
GAURAV PASRICHA CC-15 E DDA FLATS HARI NAGAR NEW DELHI
DELHI 110064 IN30039414789422 80.00 14-Oct-2019
102 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GAURAV RAJ AGRAWAL OPP MISSION HOSPITAL CHATTARPUR
MADHYA PRADESH 471001 1304140001960584 120.00 14-Oct-2019
GAURI DILIP PATHAK MIRAJGAON TAL KARJAT DIST AHMEDNAGAR MIRAJGAON
MAHARASHTRA 414401 1302190000098493 20.00 14-Oct-2019
GAURI GUPTA 76/72 HALSEY ROAD KANPUR UTTAR PRADESH 208001 1203320003994042 80.00 14-Oct-2019
GAURI SHANKAR PATHERE 6, LAXMI NIWAS A/P - GOLAP RATNAGIRI RATNAGIRI
MAHARASHTRA 415616 1202160000013755 4.00 14-Oct-2019
GAUTAM KUMAR MEHTA 22 - INDRA NAGAR NORTH SUNDERWAS UDAIPUR
RAJASTHAN 313001 1201830100012886 80.00 14-Oct-2019
GAUTAM KUMAR SINHA 9/134 TILKA MANJHI BEHIND GURUKUL SCHOOL BHAGALPUR
BIHAR 812001 IN30039412284420 132.00 14-Oct-2019
GAUTAM NATH NAGENDRANAGAR, 3RD LANE, KRISHNAGAR, WARD NO - 28, KOTWALI, NADIA
WEST BENGAL 741101 1202870000029272 12.00 14-Oct-2019
GAUTAM SHANTILAL SURANA
H.NO. 13 KARWA NAGAR JALNA
MAHARASHTRA 431203 1205520000001181 80.00 14-Oct-2019
GAYANMATI TRIPATHI W O LATE SRI NAGENDRA TRTP GAMUDAYEEK SWASTHYA KEN CAMPIERGANJ
UTTAR PRADESH 273158 IN30021415186545 40.00 14-Oct-2019
GEETA ARVIND KOTHAWALE
1111, BRAHAMANSHAHI, WAI DIST-SATARA, SATARA
MAHARASHTRA 412803 1201091900077825 40.00 14-Oct-2019
103 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GEETA DINESH BADARSHAHI
259 AMBIKA HOUSING SOCIETY NEAR KAMLABAUG
GUJARAT 360575 IN30103924532573 40.00 14-Oct-2019
GEETA N RAIKAR W/O LATE K M NAGARAJA SRI MANJUNATHA KRUPA RAVINDRA NAGAR 3RD CROSS SHIVAMOGGA
KARNATAKA 577201 1601010500010509 80.00 14-Oct-2019
GEETABEN CHANDRAKANT DOSHI
995, DESAI NI POLE, NR. SARASPUR CHAR RASTA, SARASPUR,
GUJARAT 380018 IN30034310438053 12.00 14-Oct-2019
GEETABEN RAMESH PANCHAL
B-104, KALINGA BLDG NIRMAL NAGAR MULUND (W) MUMBAI
MAHARASHTRA 999999 1203150000042829 400.00 14-Oct-2019
Geetal B Bhapkar 8 Anupam Darshan S No 6/2 3B Kothrud Pune
MAHARASHTRA 411029 IN30281410236189 744.00 14-Oct-2019
GEETLY BHATIA HOUSE NO 111/2 SUGAR MILL COLONY YAMUNA NAGAR
HARYANA 135001 1202990004197142 192.00 14-Oct-2019
GEORGE K EASAW 4 - CLPSONS WAY KESGRAVE IPSWICH SUFFOLK IP 5 2XS
NA 999999 0000000000000724 900.00 14-Oct-2019
GEORGE M M MEKKATTU HOUSE PAYAM P O KERALA 670704 IN30189510769853 40.00 14-Oct-2019
GEORGE MATHEW LIMA RAJARAMPURI, 5th LANE, 1840 -E KOLHAPUR
MAHARASHTRA 416008 1203000000154721 12.00 14-Oct-2019
GEORGEKUTTY A M LEENA NIVAS MYLAKKAD P O KOTTIYAM KOLLAM
KERALA 691571 1202390000313813 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GHANCHI ISMAILBHAI S DALA VAS RADHANPUR GUJARAT 385340 1203320003785397 80.00 14-Oct-2019
GHANSHYAM MAVJI TAPARIYA
SHRI NAGAR VISTAR, TAL. BHUJ, KERA-KUTCH.
GUJARAT 370430 IN30097410695138 148.00 14-Oct-2019
GHULAM MOHI U DIN MIR INDRA NAGAR SONAWAR BAGH
JAMMU AND KASHMIR
190004 IN30169610796312 68.00 14-Oct-2019
GIRIJABAI M KARIGOUDAR WARD NO 2 MANAVALLIPETH PERNI HOUSE ILKAL
KARNATAKA 587125 IN30023913071395 4.00 14-Oct-2019
GIRIJESH SINGH KAUSHIK A-904, KAPIL ABHIJAT, DAHANUKAR COLONY KOTHRUD PUNE
MAHARASHTRA 411038 IN30154917435464 4888.00 14-Oct-2019
GIRIRAJ CHAVAN H NO 5 6 19 PWD QUARTERS SATATION AREA YADGIR
KARNATAKA 585202 IN30021412333366 396.00 14-Oct-2019
GIRIRAJ SURESHCHANDRA DAVE
A-503, PRERNA TOWER, OPP. SANJIVANI HOSPITAL, NR. VASTRAPUR LAKE, BODAKDEV AHMEDABAD
GUJARAT 380054 1204210000004142 88.00 14-Oct-2019
GIRIRAJ VASANT CHANDAK DHANTOLI KATOL NAGPUR MAHARASHTRA 441302 1201060100104904 4.00 14-Oct-2019
GIRISH CHANDRA 9/6/131 REKAB GANJ C/O DEEPAK STORES FAIZABAD
UTTAR PRADESH 224001 IN30055610111236 400.00 14-Oct-2019
GIRISH CHANDRA KHOSLA E 84 L I G COLONY INDORE MADHYA PRADESH 452008 IN30076510102924 68.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GIRISH CHANDRA SRIVASTAVA
H.NO. C-177, MALVIYA NAGAR, PO KUNRAGHAT, GORAKHPUR U.P.
UTTAR PRADESH 273009 IN30226911487751 8.00 14-Oct-2019
GIRISH JAYANTIBHAI PATEL VACHALA FALIA, AT-SARAI, POST-DHAMAN, VIA-DABHEL, NAVSARI.
GUJARAT 396415 IN30258210050834 40.00 14-Oct-2019
GIRISH MOHANLAL KOTHARI
PLOT NO-1, VIDHYA NAGAR, AKOLA
MAHARASHTRA 444002 1303580000003972 600.00 14-Oct-2019
GIRISHKUMAR AMBALAL PATEL
MADIPURA CAMPA MODASA SABARKANTHA
GUJARAT 383315 IN30223610555656 40.00 14-Oct-2019
GIRWAR KISHAN PIPIL 315 INDIRA VIHAR DEHRADUN UTTARAKHAND 248001 1302860000013140 40.00 14-Oct-2019
GNANA NAGESHWARI SUGGULA
Q.NO.T2-225 KRISHNA NAGAR BEHIND J N STADIUM GODAVARIKHANI
ANDHRA PRADESH 505209 1203070000122887 40.00 14-Oct-2019
GOGANBHAI KARSANBHAI SANGHANI
65, SARITA VIHAR, VIBHAG - 1, BOMBAY MARKET YARD, OPP. RENUKA BHAVAN,
GUJARAT 395010 IN30097410612493 40.00 14-Oct-2019
GOHIL ASHOK NANDALAL B/H T B HOSPITAL 2 PATEL WADI JAMNAGAR
GUJARAT 361008 IN30039415835037 44.00 14-Oct-2019
GOLI GOVINDA RAO C/O VIJAY NIRMAN COMPANY PVT LTD 10-50-19 1ST FLOOR SOUDAMANI SIRIPURAM
ANDHRA PRADESH 530003 IN30045012941392 8.00 14-Oct-2019
GOMATHAM CHUDA MANI D.NO.2/409-B, MODINABAD, GUNTAKAL GUNTAKAL
ANDHRA PRADESH 515801 1203500000327911 4.00 14-Oct-2019
106 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GONTLA ANJANEYULU 34-5-34 RAJAJI STREET ANDHRA PRADESH 533001 IN30027110153866 40.00 14-Oct-2019
GOPAL CHANDRA BISWAS VILL- BALIASHISHA P.O.- R.RAMNAGAR DIST- NADIA
WEST BENGAL 741158 IN30032710528216 60.00 14-Oct-2019
GOPAL CHANDRA DAS DINHATA WARD NO 3 NETAJI ROAD BYELANE DINHATA COOCH BEHAR DINHATA
WEST BENGAL 736135 1203600001007267 8.00 14-Oct-2019
GOPAL HARI MHAISKAR H.NO.3012 A-WARD KAPILTRITH SHIVAJI PETH KOLHAPUR KOLHAPUR
MAHARASHTRA 416012 1201060000324673 32.00 14-Oct-2019
GOPAL JEE C/O SURENDRA PRASAD AT - BIDESHI TOLA THAWE GOPALGANJ
BIHAR 841440 1201092400067927 4.00 14-Oct-2019
GOPAL KRISHNA PATRA 14/3734 CUTTACK ROAD NEAR SWAGAT HOTEL BHUBANESWAR
ORISSA 751006 IN30125028403325 148.00 14-Oct-2019
GOPAL KUMAR AGRAWAL KHOT HAT ROAD, WARD NO-2 FORBESGANJ, DIST- ARARIA FORBESGANJ
BIHAR 854318 1203450000634175 48.00 14-Oct-2019
GOPAL LAXMINARAYAN AGRAWAL
17,SATTHA COLONY KOTHI ROAD AHMEDNAGAR
MAHARASHTRA 414001 1302340000015789 64.00 14-Oct-2019
GOPAL MAHTO JYOTI MARKET TATISILWAI RANCHI
JHARKHAND 835103 1201092600084221 64.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GOPAL MISHRA H NO 15-3-542/D GOWLIGUDA CHAMAN OLD BUS DEPOT ROAD HYDERABAD
ANDHRA PRADESH 500012 0000000000000427 392.00 14-Oct-2019
GOPAL PRASAD JENA QRS NO M/9 GOPABANDHU NAGAR CHHEND
ORISSA 769015 IN30021412599006 80.00 14-Oct-2019
GOPAL PRASAD JHA CHAR SHAR KA NAKA ROAD, HAZIRA GWALIOR
MADHYA PRADESH 474003 1201320000128810 20.00 14-Oct-2019
GOPALA KRISHNA R M NO 337 SREE SADANA 10TH MAIN B S K 1ST STAGE SRINIVASA NAGAR BANGALORE
KARNATAKA 560050 IN30192630777021 20.00 14-Oct-2019
GOPALAKRISHNA KAMATH MAVUNGAPARAMBIL HOUSE CHELLANAM PO COCHIN
KERALA 682008 1204470005624917 40.00 14-Oct-2019
GOPALAKRISHNA PILLAI K N
KRISHNA NIVAS KOODALAPPAD KOOVAPPADY
KERALA 683544 IN30023911734510 48.00 14-Oct-2019
GOPALAKRISHNA S M S/O MANJAPPA S N SHEDTHEKERE VARADAMOOLA POST SAGAR TQ SHIMOGA DIST
KARNATAKA 577417 IN30113526232324 8.00 14-Oct-2019
GOPALDAS RAMDAS DOSHI
A/P. KOREGAON TAL - KOREGAON DIST - SATARA KOREGAON
MAHARASHTRA 415501 1202890000274843 60.00 14-Oct-2019
GOPESH PANT PANT MARKET KICHHA UTTARAKHAND 263148 IN30155721513749 240.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GOPESH SHARMA MD 90 SECTOR D MIG DUPLEX LDA COLONY KANPUR ROAD
UTTAR PRADESH 226012 IN30047642737369 400.00 14-Oct-2019
GOPI KRISHNA ROY TILBARI, DIST-BANKURA P.O-BISHNUPUR
WEST BENGAL 722122 1203840000162412 40.00 14-Oct-2019
GOPI LAHORI C/O. INDIAN OVERSEAS BANK 575, M.G. ROAD, INDORE.
MADHYA PRADESH 452002 1201060800004528 56.00 14-Oct-2019
GOPI RAM SHARMA JR 151 HINDALCO COLONY P O RENUKOOT DISTT- SONEBHADRA
UTTAR PRADESH 231217 IN30045010681510 100.00 14-Oct-2019
GOPIKRISHNA GYANIRAM SARDA
ASHIRWAD VIDYANAGAR PARLI VAIJNATH BEED
MAHARASHTRA 431515 IN30051311540880 84.00 14-Oct-2019
GORTHI VENKATA RAMANA MURTHY
SRT 831 SANATH NAGAR HYDERABAD A P
ANDHRA PRADESH 500018 IN30102220924365 100.00 14-Oct-2019
GOUR KUMAR BARICK DELHA ROAD NR. BAL NIKETAN SCHOOL GAYA
BIHAR 823001 1203320000118598 40.00 14-Oct-2019
GOUR PRAMANIK BAKULTALA VILL.-GRAMKALNA DIST.-BURDWAN
WEST BENGAL 713405 1202420000091798 20.00 14-Oct-2019
GOURI VEDANT BALEKUNDRI
H.NO:33/74, HADGAL BUILDING, COLLEGE ROAD, BELGAUM
KARNATAKA 590001 1203500000126521 20.00 14-Oct-2019
GOUTAM BISWAS VILL+P.O- ISWARCHANDRAPUR DIST- NADIA
WEST BENGAL 741160 IN30032710486745 100.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GOUTAM KUMAR GHOSH ANANDABAGAN P.O.- BALURGHAT DIST- DAKSHIN DINAJPUR
WEST BENGAL 733101 IN30032710449430 60.00 14-Oct-2019
GOUTAM KUMAR MAITY H NO 2, WARD 7, 2ND FLOOR TRIPATHY NIVAS, UPPER NUA SAHI BACK SIDE OF SAHOO SUPER BAZAR
ORISSA 752001 IN30169611298197 52.00 14-Oct-2019
GOUTAM SAHA 2/4, SHORT ROAD, WEST BENGAL 713204 IN30210510333412 64.00 14-Oct-2019GOVARDHAN GURURAJ JAHAGIRDAR
SHRI LAXMI VENKATESH NILAYA RAGHAVENDRA COLONY BIJAPUR
KARNATAKA 586101 IN30192630684032 20.00 14-Oct-2019
GOVARDHANAN Y NO - 8 C GHOUSE COLONY UDUMALPET
TAMIL NADU 642126 IN30059710218784 40.00 14-Oct-2019
GOVIND LUNKARAN LAKHOTIA HUF
DATTATRAYA APPARTMENT RASTIPURA BURHANPUR
MADHYA PRADESH 450331 1203320002063001 4.00 14-Oct-2019
GOVIND PRASAD GUPTA 80 SECTOR-I HUDA HARYANA 124001 IN30177411502971 80.00 14-Oct-2019
GOVIND RAJARAM PAWAR PRASHANTI DATTA MANDIR JAVAL PRABHAVATI NAGAR
MAHARASHTRA 431401 IN30177416261466 40.00 14-Oct-2019
GOVINDAN SURESHKUMAR
DEVELOPMENT OFFICER VALLIKKAD HOUSE KAZHANI P O KAVASSERI PALAKKAD
KERALA 678543 IN30021412864988 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GOVINDANKUTTY MENON 302 GREEN VIEW APARTMENTS LAUGHING WATERS VARTHUR MAIN ROAD WHITE FIELD
KARNATAKA 560066 IN30021412635947 160.00 14-Oct-2019
GULABRAO BABHUTA GAWLE
25, SHRIKRISHNA COLONY, DEOPUR, DHULE
MAHARASHTRA 424001 1201090700025963 60.00 14-Oct-2019
GURAV SACHIN ANANDA AT POST KAPUSKHED TAL WALWA DIST SANGLI ISLAMPUR
MAHARASHTRA 415409 IN30177410593834 40.00 14-Oct-2019
GURBAX LAL VERMA E.N 17 RASTA MOHALLA NEAR RAJ MAHAL HOTEL JALANDHAR
PUNJAB 144001 IN30133018089153 148.00 14-Oct-2019
GURCHRAN KAUR BALDEV SINGH WAHI
MAYA TYRES B3-4,RAJ CHAMBERS KOTHLA STAND AHMEDNAGAR
MAHARASHTRA 414001 1302190000015261 64.00 14-Oct-2019
GURJAR TRIKAMLAL DHULABHAI
17-18,UTSAV BUNGLOW SHRINAGAR SOCIETY
GUJARAT 384002 IN30220110291597 120.00 14-Oct-2019
GURPREET SINGH 44/A MODEL TOWN UTTAR PRADESH 243122 IN30118620086240 160.00 14-Oct-2019GURUKIRAN THADAKAPALLI
SATHYADYAN TEERTHA SUPREME COFFEE WORKS ANANTHAPUR COLONY S N PET BELLARY
KARNATAKA 583101 IN30177410715740 4.00 14-Oct-2019
GURUMANDERSINGH AVTARSINGH CHHATWAL
OPP SHIVAJI PARK AKOLA AKOLA
MAHARASHTRA 444001 1302310000014127 64.00 14-Oct-2019
GURURAJ H BELAVANKI RAJ LAXMI ENTERPRIES BIJAPUR
KARNATAKA 586101 1201060000552673 40.00 14-Oct-2019
111 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
GYAN CHAND SETHI C O M S NIRMAL ENTERPRISES 63 P INDUSTRIAL AREA KOKAR RANCHI
JHARKHAND 834001 IN30226913051178 24.00 14-Oct-2019
GYANESH DEV RAGHUWANSHI
61, RAGHUWANSHI COLONY, MADHYA PRADESH 452006 IN30198310557304 80.00 14-Oct-2019
GYANESHWARI SRIVASTAVA
C 92 SECTOR 'K' ALIGANJ, LUCKNOW
UTTAR PRADESH 226024 IN30055610004802 52.00 14-Oct-2019
GYANMATI H NO 1 B-343 AVAS VIKAS BUDHI VIHAR
UTTAR PRADESH 244001 IN30155720586550 40.00 14-Oct-2019
H K NAGARAJA ZUARI INDUSTRIES LTD JAI KRIJAAN BHAWAN ZUARINAGAR VASCO DA GAMA
GOA 403726 IN30267933627568 64.00 14-Oct-2019
H KUSUMAVATHI H NO 17-9 NEAR VEGETABLE MARKET SIVALAYAM STREET GUNTAKAL
ANDHRA PRADESH 515801 IN30102220770854 40.00 14-Oct-2019
H L JAIN B -4 SECTOR G LDA COLONY KANPUR ROAD LUCKNOW
UTTAR PRADESH 226012 IN30055610095319 64.00 14-Oct-2019
H MALLAIAH SETTY 18/674/3 G H ROAD ADONI KURNOOL DIST
ANDHRA PRADESH 518301 IN30102220340948 8.00 14-Oct-2019
H R DEVARAJA VENKATESHA NILAYA SEEBINAKERE POST BETTAMAKKI THIRTHAHALLI TQ SHIMOGA DT
KARNATAKA 577432 IN30214810694916 40.00 14-Oct-2019
112 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
H V CHANDRASHEKAR NO 1145/1 SRINIVASA DODDI ROAD K R PURAM
KARNATAKA 573201 IN30214810733428 40.00 14-Oct-2019
HABEEB MOHAMED RMK POOMPUKAR SILK HOUSE 54 BIG STREET PATTUKOTTAI
TAMIL NADU 614601 IN30267930338703 60.00 14-Oct-2019
HABIBURREHMAN ABUBAKKAR VOHRA
MUBARAK KHAN STREET VAHORWAD KAPAD BAZAR PRANTIJ S K PRANTIJ
GUJARAT 383205 1203320000579182 20.00 14-Oct-2019
HAFIJ MOHAMADKHAN KASIMKHAN PATHAN
COURT ROAD A/P KOPARGAON DIST AHMEDNAGAR KOPARGAON
MAHARASHTRA 423601 1203320000639361 40.00 14-Oct-2019
HANIF ILAHIBAX PATHAN BLOCK NO-12 KALYAN SOCIETY PANIGATE PETROL PUMP
GUJARAT 390017 IN30199110421664 40.00 14-Oct-2019
HANIF MOHAMMED HOUSE NO 313 LAXMI NAGAR RISALI NR LAXMI NAGAR CHOWK BHILAI CHATTISHGARH
CHHATTISGARH 490006 IN30021412666254 40.00 14-Oct-2019
HANMANTAPPA M EKBOTE 2 ND CROSS NO13 R N SHEETY RD VIMALESHWAR NAGAR BRINDAVAN BLDG, OLD HUBLI HUBLI
KARNATAKA 580024 1203350000216662 60.00 14-Oct-2019
HANSABEN BHIKHABHAI SHAH
C 5 NEELHARSH APT NR ANJALI CINEMA OPP JAWAHAR NAGAR BHATTA VASNA AHMEDABAD
GUJARAT 380007 IN30154917808261 12.00 14-Oct-2019
113 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
HANSABEN JAYANTIBHAI PATEL
3RD FLOOR JANAKI HOSPITAL DOCTOR HOUSE NR VAIBHAV CINEMA
GUJARAT 394650 IN30047641454833 160.00 14-Oct-2019
HANSABEN KIRTIKUMAR SHAH
14 VASANT PARK SOCIETY STATION ROAD VISNAGAR DIST MEHSANA
GUJARAT 384315 IN30127610533991 100.00 14-Oct-2019
HARA PRASAD GHATAK PO SEARSOLE RAJBARI BWN NEAR CHANDI MANDIR RANIGANJ WB RANIGANJ
WEST BENGAL 713358 1204470002621179 40.00 14-Oct-2019
HARDIK PRAVINBHAI TRIVEDI
11 CHANDRASHILA SOC NR VAYUDEVTA MANDIR BARAGE ROAD VASNA AHMEDABAD
GUJARAT 380007 1203540000061393 20.00 14-Oct-2019
HARESH AWATAR RANGLANI
SHOP NO 8 RAJNIGANDHA CHS L B S MARG VANDANA CINEMA THANE
MAHARASHTRA 400602 IN30045012676795 320.00 14-Oct-2019
HARESH KESHUBHAI PRAJAPATI
E/8, RAGHUVIR NAGAR SOCIETY, NEW SAMA ROAD, VADODARA
GUJARAT 390008 1204440000017880 8.00 14-Oct-2019
HARESH KHATTUMALJI HARWANI
NEAR DURGA MANDIR TA- MORSHI DIST- AMRAVATI AMRAVATI
MAHARASHTRA 444905 1204330000082765 40.00 14-Oct-2019
HARESH MAFATBHAI PANCHAL
A/10 MADHURI PARK NEAR AMITNAGER DHARTI ROAD HADGUD
GUJARAT 388001 IN30051311641826 8.00 14-Oct-2019
114 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
HARESH PATEL MALANCHA MAHINAGAR PO- MALANCHA 39, N S ROAD KOLKATA
WEST BENGAL 700145 1201060000511241 8.00 14-Oct-2019
HARESHBHAI BACHUBHAI DOBARIYA
AAI SHREE KHODIYAR KRUPA ARYA NAGAR SOCIETY,ST.NO.15, PEDAK ROAD,NR. SITARAM MADHULI RAJKOT
GUJARAT 360003 1301990000286351 40.00 14-Oct-2019
HARESHBHAI RAMJIBHAI PRAJAPATI
AYODHAYAPURI SOCIETY STREET NO 1
GUJARAT 370165 IN30127630427126 20.00 14-Oct-2019
HARESHKUMAR GOVINDLAL SHAH
AMBAVALI PALEE DAKOR GUJARAT 388225 IN30063610278977 12.00 14-Oct-2019
HARI KISHAN LADHA 3-5-77, OLD GUNJ, SEDAM, DIST: GULBERGA
ANDHRA PRADESH 500027 1205140000084244 100.00 14-Oct-2019
HARI LAL SARDAR DHARAM SHALA ROAD, KISHANGANJ, KISHANGANJ
BIHAR 855108 1201130000221440 40.00 14-Oct-2019
HARI MOHAN WAZIRGANJ GAYA BIHAR 805131 IN30245310013537 8.00 14-Oct-2019HARI OM MAHAJAN E - 205, KARAMPURA, DELHI 110015 IN30020610594296 880.00 14-Oct-2019HARI PADA MANNA VILL-KONNAGAR POST-GHATAL WEST BENGAL 721212 IN30026310006896 88.00 14-Oct-2019
HARI PRAKASH BHIRGU QTR.NO.3113 TYPE-II A, HAL TOWNSHIP, OJHAR, NASIK NASIK
MAHARASHTRA 422207 1202000000033350 8.00 14-Oct-2019
115 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
HARI PRASAD KALVA 24/746, D NO-24/565 TO 756, MUNISIPAL QUARTERS, AMRUTHA GARDEN, (GURUVAIAH THOT),PRODDUTURU (MANDAL)
ANDHRA PRADESH 516360 IN30226911678216 200.00 14-Oct-2019
HARI SHANKAR LAL YADAV D 56/1 D 2C MEER BAGH JADDU MANDI VARANASI
UTTAR PRADESH 221010 IN30133018588504 80.00 14-Oct-2019
HARISH BABURAO MAHALLE
EKVIRA NAGAR SHANTADURGA APPT VARSE ROHA RAIGAD ROHA
MAHARASHTRA 402109 1201320001147679 8.00 14-Oct-2019
HARISH J NEW NO 62 THAMBAIAH ROAD WEST MAMBALAM CHENNAI
TAMIL NADU 600033 IN30047643255312 48.00 14-Oct-2019
Harish Kumar Rehan Kanpur Road Pucca Bagh UTTAR PRADESH 206001 IN30177410030716 240.00 14-Oct-2019HARISH KUMAR SHARMA SMQ 188/4, AIR FORCE
STATION OJHAR NASIKMAHARASHTRA 422221 1202000000104398 20.00 14-Oct-2019
HARISH KUMAR TATER H N 179 WARD NO 6 BALOTRA RAJASTHAN 344022 1203320001556316 40.00 14-Oct-2019
HARISH MAHERCHANDANI 14 A SANIK COLONY BAIRAGARH BHOPAL, MADHYA PRADESH
MADHYA PRADESH 462030 IN30231610037366 40.00 14-Oct-2019
HARISHBHAI JEKISHANDAS JARIWALA
39-441 SATYANAGAR OPP.SARVOTAM RESTAURANT UDHANA MAIN ROAD, UDHNA SURAT
GUJARAT 394210 1201040000007671 20.00 14-Oct-2019
116 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
HARJEET SINGH SAREEN 1352/90 TRI NAGAR DELHI DELHI 110035 IN30223610492683 20.00 14-Oct-2019
HARJINDER KAUR 514 S S S T NAGAR RAJPURA ROAD PATIALA
PUNJAB 147001 IN30223610355464 100.00 14-Oct-2019
HARMANDER SINGH AVTARSINGH CHHATWAL
OPP SHIVAJI PARK AKOLA AKOLA
MAHARASHTRA 444001 1302310000014131 148.00 14-Oct-2019
HARMEET KAUR C/O PARMESHWAR SINGH P P COMPOUND KASHMIRI BLOCK
JHARKHAND 834001 IN30133020940173 60.00 14-Oct-2019
HARMINDER SINGH FLAT NO.101 COTTON MILL VARANASI
UTTAR PRADESH 221001 1201060000375530 80.00 14-Oct-2019
HARMOHINDER SINGH WZ-256 G BOLCK HARI NAGAR JAIL ROAD
DELHI 110058 IN30020610043075 440.00 14-Oct-2019
HARPAL SINGH A/5 SOLACE PARK FLAT NO 25 7TH FLOOR B T KAWADE ROAD PUNE
MAHARASHTRA 411001 IN30051312900316 320.00 14-Oct-2019
HARSH DAS A/62 SYMPHONY CHANDIVALI FARM ROAD OFF SAKIVIHAR ROAD ANDHERI EAST
MAHARASHTRA 400072 IN30047643401550 68.00 14-Oct-2019
HARSH JAIN 46/149 HALSEY ROAD KANPUR UTTAR PRADESH 208001 IN30055610204162 120.00 14-Oct-2019
HARSH TIWARI 714 CIVIL LINE NEAR CIVIL COURT
UTTAR PRADESH 206001 IN30177411316299 400.00 14-Oct-2019
117 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
HARSHA ATUL ABHYANKAR 205 C ABHISHEK PARK BEHIND PUJAABHISHEK LAL BUNGLOW PARLE POINT SURAT
GUJARAT 395007 1202990002854971 200.00 14-Oct-2019
HARSHA G 11 1872 29 VASANT NAGAR KARNATAKA 585102 IN30192630171784 612.00 14-Oct-2019HARSHABEN ARWIND THAKKAR
PURNIMA BLDG NO B FLAT NO 8 SALISBURY PARK
MAHARASHTRA 411037 IN30021415840556 64.00 14-Oct-2019
HARSHABEN PARESHBHAI SHAH
29, MAYURI FLATS GHEEKANTA GHEEKANTA AHMEDABAD (GUJ)
GUJARAT 380001 IN30148510282389 80.00 14-Oct-2019
HARSUKH JETHALAL MAKVANA
AYODHYAPURI RAHPAR KUTCH RAHPAR GUJARAT
GUJARAT 370165 IN30051315017524 56.00 14-Oct-2019
HARSUR DUDA VIKMA 251 HOUSING COMPLEX MITHAPUR
GUJARAT 361345 IN30127630477969 20.00 14-Oct-2019
HARVINDER KAUR 376, N-2 ROAD KANPUR UTTAR PRADESH 208007 IN30155720011847 136.00 14-Oct-2019HARVISH KUMAR MALIK BASTI SUGAR MILL COLONY .
BASTIUTTAR PRADESH 272002 1203270000252301 400.00 14-Oct-2019
HASANAND POHUMAL GOPALANI
MAHADEO BHAVAN CIVIL LINE HANUMAN CHOWK GONDIA
MAHARASHTRA 441601 1203940000203123 12.00 14-Oct-2019
HEMA VIJAY PAREKH A/202, B-BLDG NANDDHAM L.T.ROAD, BORIVALI (W) OPP. SHRI SAGAR HOTEL
MAHARASHTRA 400092 IN30188730005549 120.00 14-Oct-2019
118 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
HEMANT C TANK FLAT NO A/102 SAI ORCHARDS PIMPLE SAUDAGAR NEAR GOVIND GARDEN HOTEL PUNE MAHARASHTRA
MAHARASHTRA 411027 IN30051312807837 192.00 14-Oct-2019
HEMANT DIWAKAR KULKARNI
119, SURENDRA NAGAR, NAGPUR
MAHARASHTRA 440015 IN30226911265318 8.00 14-Oct-2019
HEMANT JANARDAN MOREY
MOREY SONOGRAPHY & X-RAY CLINIC,SURYA-SANKUL, RATANLAL PLOTS, AKOLA
MAHARASHTRA 444001 1303580000010371 120.00 14-Oct-2019
HEMANT KUMAR DAS 69 ABHAY NAGAR DEWA ROAD UTTAR PRADESH 225001 IN30105510734896 12.00 14-Oct-2019
HEMANT KUMAR GAMBHIR
1/6357- A EAST, ROHTASH NAGAR, DELHI
DELHI 110032 IN30226911477819 40.00 14-Oct-2019
HEMANT KUMAR PANDEY ANAND NAGAR NEAR PUMP HOUSE ITKI ROAD, HEHAL RANCHI
JHARKHAND 834005 1201092600179326 80.00 14-Oct-2019
HEMANT SHARADRAO CHANDRATRE
F-4 SAHAS HSG.SOCIETY GARKHEDA AURANGABAD
MAHARASHTRA 431005 1203840000110114 40.00 14-Oct-2019
HEMANT TRAMBAK BHOI PHULE ROAD GAIKWAD CHOWK MANMAD MANMAD
MAHARASHTRA 423104 1201330000246019 20.00 14-Oct-2019
HEMANTA KUMAR DAS N/5-454, IRC VILLAGE NAYAPALLI
ORISSA 751015 IN30220110379415 20.00 14-Oct-2019
119 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
HEMLATABEN VINODBHAI DAVE
ALKAPURI SOCIETY AT DAKOR TA THASRA & DIST KHEDA DAKOR
GUJARAT 388225 1203820000050773 20.00 14-Oct-2019
HILDA JOHN NORONHA 1565, MALWAN, MEDHA, TAL - MALWAN, DIST - SINDHUDURG MALWAN
MAHARASHTRA 416606 1202300000513302 80.00 14-Oct-2019
HIMABINDU PATURU KOYYAGURPADU PO UNGUTURU MDL KRISHNA DIST UNGUTURU ANDHRA PRADESH
ANDHRA PRADESH 521312 IN30021412500645 192.00 14-Oct-2019
HIMANGSHU DAS CHANDITOLA B BLOCK SODEPUR 24 PRG (N) KOLKATA
WEST BENGAL 700110 IN30165310132737 8.00 14-Oct-2019
Himanshu Jani 12, Empire Estate Sultanpur Mehrauli - Gurgaon Road NEW DELHI
DELHI 110030 IN30009510008437 148.00 14-Oct-2019
HIMANSHU NASSA G 135 VIKASPURI NEW DELHI DELHI 110018 IN30051311523679 80.00 14-Oct-2019
HINA ARORA I/6 SAKAL APARTMENTS NARANPURA AHMEDABAD AHMEDABAD
GUJARAT 380013 IN30127630404943 8.00 14-Oct-2019
HIRA LAL MANDAL VILL-RAMNARAYAN PUR P.O.-KASHIPUR
MAHARASHTRA 999999 IN30032710425155 80.00 14-Oct-2019
HIRAL KASHYAPDEV KAUSHIK
AMBIKA CHOWK NAGAR ROAD JUNAGADH
GUJARAT 362001 IN30098210721145 144.00 14-Oct-2019
Hirani G B 503, Makhiya Chambers, 196, Turner Road, Bandra (W), MUMBAI
MAHARASHTRA 400050 IN30009511218657 68.00 14-Oct-2019
120 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
HIREN RAMESH MISTRY D 13 TILAK COMPLEX BEHIND SHANTI ASHRAM NANDAPESHWAR BORIWALI WEST MUMBAI
MAHARASHTRA 400103 IN30051312905925 56.00 14-Oct-2019
HIREN RAMKRISHNA KULKARNI
06,1ST FLR,USHA BLDG,PLOT-86, OPP PBD,TELE EXCH COLLAGE LANE PORTUGESE CHURCH, DADAR (W), MUMBAI
MAHARASHTRA 400028 1202850000019517 700.00 14-Oct-2019
HIRKANI JANAGONDA PATIL
SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI
MAHARASHTRA 415612 IN30028010182309 200.00 14-Oct-2019
HITESH MIGLANI 109 SHOPPING CENTRE SECTOR-12 HUDA PANIPAT (HARYANA)
HARYANA 132103 IN30096610207292 60.00 14-Oct-2019
HITESHBHAI KALYANJI PATEL
SARVANI SARVANI, CHIKHLI NAVSARI
GUJARAT 396445 1201060000899698 20.00 14-Oct-2019
HITESHKUMAR MANILAL PATEL
AT ARKHI PANTHAWADA DANTIWADA PANTHAWADA
GUJARAT 385546 1204470005296018 12.00 14-Oct-2019
HOSHANG JAMSHED KARAI 82, ADERBAD 36, N. S. PATKAR MARG OPP. BABULNATH POST OFFICE
MAHARASHTRA 400007 IN30160410101680 100.00 14-Oct-2019
I GOUTHAM CHAND G-12, 3-6-111, BLUE CHIP ARCADE HIMAYATHNAGAR
ANDHRA PRADESH 500029 IN30039410108448 300.00 14-Oct-2019
121 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ICHCHABEN VASANTLAL SHAH
562, DHANSURA,MODASA TA-DHANSURA DIST-SABARKANTHA DHANSURA
GUJARAT 383310 1204200000039681 4.00 14-Oct-2019
IDBI BANK LIMITED BSR PLAZA NEAR MARIS STELLA COLLEGE RING ROAD
ANDHRA PRADESH 520008 IN30045011698413 400.00 14-Oct-2019
IFTIKHAR AHMAD DAR LANE C, BADSHAH COLONY NATIPORA SRINAGAR
JAMMU AND KASHMIR
190015 IN30169610249058 400.00 14-Oct-2019
ILHAM NASEEM WAWABAL RAWALPORA H NO 24 HAMZA COLONY SRINAGAR
JAMMU AND KASHMIR
190018 IN30169610727176 80.00 14-Oct-2019
IMAMASAB MAKTHUMSAB BUKKATAGI
IMAMSAB M BUKKATAGI NO 321 AT POST SINGANHAL LI TO AND DISTRICT DHARWAD DHARWAD
KARNATAKA 580011 1304140000204780 40.00 14-Oct-2019
IMDAD ZAHER BOMBAYWALA
C/O I T BOMBAYWALA VANJARI FAIL YAVATMAL
MAHARASHTRA 445001 IN30133019793455 20.00 14-Oct-2019
IMTIYAZ NADAF MIG 6 DEPT OF OF ORAL PATBHOLOGY PEOPLES DENTAL ACADEMY BHOPAL
MADHYA PRADESH 462010 1301930000859721 4.00 14-Oct-2019
INDER VEER SINGH VILLAGE LADUPURA POST HEEMPUR DEEPA DIST BIJNOR
UTTAR PRADESH 246725 IN30211310067116 20.00 14-Oct-2019
INDRA JAIN CHAUDHARY A-450 SHAHPURA BHOPAL MADHYA PRADESH 462039 1203160000003668 64.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
INDRAJIT RUDRA 31, DOUGLAS PLACE, OLDBROOK , MILTON KEYNES, BUCKS, 0
NA 999999 0000000000000703 5360.00 14-Oct-2019
INDRAKUMAR JAYKUMAR PHADE
B 6 A P TAL MAUSHIRAS DIST SOLAPUR NEAR SAI BABA MANDIR AKLUJ
MAHARASHTRA 413101 1203600000709396 8.00 14-Oct-2019
INDRANI DAS SUBHAS AVENUE, P.O- RANAGHAT, DIST- NADIA, (W.B).
WEST BENGAL 741201 IN30201710039428 16.00 14-Oct-2019
INDRANIL BHATTACHARYA JAYSREE HOUSE JHARUDIH DHANBAD
JHARKHAND 826001 1202990000188098 32.00 14-Oct-2019
INDRAPALSINGH R CHAWLA
27, ZULELAL SOCIETY BHALEJ ROAD
GUJARAT 388001 IN30199110346993 20.00 14-Oct-2019
INDU BALA SHARMA H NO 183 GAGAN VIHAR DELHI DELHI 110051 IN30039415663415 40.00 14-Oct-2019
INDU BIRLA UPPER CHUTIA NEAR SABAD COMPLEX
JHARKHAND 834001 IN30021412759137 400.00 14-Oct-2019
INDU SINGH FLAT NO. 241, B LOCK CITY PALACE ADITYAPUR - 1 SARAIKELA KHARSAWAN, JHARKHAND
JHARKHAND 831013 IN30021412414931 124.00 14-Oct-2019
INDU SURESHBHAI PANDYA
C/O S P PANDYA SBS VADVA BRANCH
GUJARAT 364001 IN30039414723007 432.00 14-Oct-2019
INDU TYAGI B-1 S.B.D. HOSPITAL HOSPITAL CAMPUS SAHARANPUR
UTTAR PRADESH 247001 1201060400100474 400.00 14-Oct-2019
INDUMATI LAHERCHAND SHAH
45 CHANDAN PARK VISNAGAR N GUJARAT
GUJARAT 384315 IN30127630117278 100.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
J MANOJ C/O JAIN ENTERPRISES 28/8 KASI CHETTY ST CHENNAI
TAMIL NADU 600079 IN30061010655743 16.00 14-Oct-2019
J MARIA RATNA REGINA NO.5, LANDON MISSION ROAD SRINIVASANPET THIRUPATTUR VELLORE
TAMIL NADU 635601 1204010000003739 8.00 14-Oct-2019
J NARENDRA BANERJEE MANAGER INDIAN BANK K.AGRAHARAM
ANDHRA PRADESH 533201 IN30232410701830 24.00 14-Oct-2019
J NATHAN 74 N A1 KELA KOTHA ST TAMIL NADU 610001 IN30021413820830 80.00 14-Oct-2019J P GUPTA C-81 SECTOR-D LDA COLONY
KANPUR ROAD LUCKNOWUTTAR PRADESH 226012 IN30055610165162 160.00 14-Oct-2019
JADHAV DATTATRAY O CHEQ COY C/O APO 9 GUARDS ROORKEE ROORKEE
UTTAR PRADESH 247667 1204470004165937 12.00 14-Oct-2019
Jadhav Surekha Ramchandra
Renukanagar Tawle Vasti MAHARASHTRA 414001 IN30287120386722 80.00 14-Oct-2019
JADUNATH SINGH TEACHERS COLONY STATION ROAD FARIDPUR BAREILLY
UTTAR PRADESH 243503 1203840001279245 4.00 14-Oct-2019
JAGADEESHA S B VEERESH BEKARY,NIMISHAMBA COMPLEX, SHIVAJI CIRCLE NT DURGAMBIKA TEMPLE DAVANGERE
KARNATAKA 577001 1201060000674470 4.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JAGADISH RAGHUNATH SAVADIKAR
FLAT NO A 1 VASANT PLAZA RAS NEXT TO ICICI BANK RAJARAM RD KOLHAPUR
MAHARASHTRA 416001 IN30047641817433 120.00 14-Oct-2019
JAGANNATH BHOWMIK VILL+PO-SHITALA PARAMANANDAPUR P.S-PANSKURA, DIST-PURBA MEDINIPUR, PANSKURA
WEST BENGAL 721151 1201910300096223 20.00 14-Oct-2019
JAGANNATHA M A HOUSE NO 67 3RD CROSS PARALLEL ROAD LEFTSIDE DURGIGUDI
KARNATAKA 577201 IN30023911234680 80.00 14-Oct-2019
JAGDEEP DESAI B 3 KINGSTON PALACE HOU SOC GANDHIGRAM
GUJARAT 362001 IN30021411114984 40.00 14-Oct-2019
JAGDISH CHAND GOEL H NO 3 SECTOR 4 HUDA COMPLEX NARAINGARH NARAINGARH
HARYANA 134203 1202990001818331 4.00 14-Oct-2019
JAGDISH CHANDRA H NO B 1/283 GURDWARA STREET BARNALA
PUNJAB 148101 IN30114310161487 80.00 14-Oct-2019
JAGDISH DATTATRYA VIBHUTE
306 SARVODAY NAGAR SANGLI BANK COLONY
MAHARASHTRA 416115 IN30051313514586 48.00 14-Oct-2019
JAGDISH LAXMANDAS BANGAD
AT. P. N0. 8 F. NO- 5. ULKA NAGARI
MAHARASHTRA 431001 IN30160410083600 40.00 14-Oct-2019
JAGDISH MEGHJI SORTHIA PLOT NO-59 WARD NO 2 B ADIPUR KUTCH NR KHATR DHARAMSALA ADIPUR
GUJARAT 370020 1203320004436472 80.00 14-Oct-2019
125 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JAGDISH PRASAD MISHRA 597/95/17H SARVODAY NAGAR ALLAHPUR ALLAHABAD
UTTAR PRADESH 211006 IN30133019429749 40.00 14-Oct-2019
JAGESHWARI JAIN H NO 2/867 POST OFFICE ROAD SAHARANPUR
UTTAR PRADESH 247001 1205350000086138 120.00 14-Oct-2019
JAGHDISH KANTIBHAI PATEL
H/304, YOGESHWAR HILLS NR. ANAND PARTI PLOT NEW RANIP AHMEDABAD
GUJARAT 382480 IN30123310111576 64.00 14-Oct-2019
JAGMOHAN LAL SAIGAL WZB/25B RAMDUTT ENCLAVE UTTAM NAGAR
DELHI 110059 IN30133017253430 100.00 14-Oct-2019
JAGRUTI PRADEEP PAREKH NEW RADHAKISAN PLOT, NEAR SATSANG BHAWAN, BAJRANG BHAWAN, AKOLA
MAHARASHTRA 444001 1303580000006175 40.00 14-Oct-2019
JAGRUTI VINOD BHANSALI 2, JANKI NIKETAN IST FLOOR DR. R.P. RD. MULUND (W) BORIVALI BUS STOP
MAHARASHTRA 400080 IN30245310051160 60.00 14-Oct-2019
JAI PRAKASH CHOUDHARY NATIONAL SCHOOL GOSHALA ROAD DUMKA
JHARKHAND 814101 1201320000149039 24.00 14-Oct-2019
JAI PRAKASH JAISWAL MOH MIRZAPUR P O GEETA PRESS GORAKHPUR UTTAR PRADESH
UTTAR PRADESH 273005 IN30051315127210 60.00 14-Oct-2019
JAI PRAKASH SINGH KARAMMAR BALLIA UTTAR PRADESH 277306 1201860000061012 164.00 14-Oct-2019JAIDEEP BANERJEE ADDRRESS FIRST LINE EMPTY MAHARASHTRA 999999 0000000000000626 1400.00 14-Oct-2019
126 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JAIDEEP SAHNI A 603 6TH FLR RAJDOOT APRTS OFF YARI RD ANDHERI W
MAHARASHTRA 400061 IN30021412207053 200.00 14-Oct-2019
JAIN CHANDRABAI BABULAL
1870 MG ROAD MAHAD RAIGAD
MAHARASHTRA 402301 IN30177410419146 8.00 14-Oct-2019
JAINARAYAN RATANLAL MANTRI
H. NO. 1 28 22 CIVIL CLUB RD JALNA JALNA
MAHARASHTRA 431203 1205520000006549 64.00 14-Oct-2019
JAIPRAKESH SADHWANI 57 JAORA COMPOUND INDORE MADHYA PRADESH 452001 IN30115112191493 100.00 14-Oct-2019
JAIRAM VIKRAM PATIL A/P KHADKE BK TAL ERANDOL JALGAON
MAHARASHTRA 425109 1202990004076450 20.00 14-Oct-2019
JALIL HARUN MOMIN 21/1125, JAWAHAR NAGAR, ICHALKARANJI
MAHARASHTRA 416117 IN30226911275441 4.00 14-Oct-2019
JALPA NISHITBHAI MEHTA B 304 PARSHWNATH APPT PALACE ROAD JAMNAGAR
GUJARAT 361008 1203320000651269 40.00 14-Oct-2019
JAMANBHAI DAYABHAI SUTARIA
NR. PATEL SAMAJ, MALIYA-HATINA.
GUJARAT 362245 IN30097410632227 40.00 14-Oct-2019
JAMUNA RASTOGI 381, OLD HAIDAR GANJ, LUCKNOW, UP. LUCKNOW
UTTAR PRADESH 226003 1201320000308137 100.00 14-Oct-2019
JANA DEVI BOTHRA 17 SADUL COLONY . . BIKANER RAJASTHAN 334001 1201210100199123 200.00 14-Oct-2019
JANAGONDA BAPU PATIL SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI
MAHARASHTRA 415612 IN30028010182325 200.00 14-Oct-2019
JANAK SABHARWAL 212,C.A.APARTMENTS PASCHIM VIHAR NEW DELHI
DELHI 110063 IN30261110017713 148.00 14-Oct-2019
127 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JANAVI J NO 158 BERACAH ROAD 205 RAJENDRA APARTMENTS KILPAUK
TAMIL NADU 600010 IN30039413403545 60.00 14-Oct-2019
JANGA RAJA KOMARAIAH QR NO.216-BC BABU CAMP KOTHAGUDEM P.O KHAMMAM DIST
ANDHRA PRADESH 507101 IN30286310033966 200.00 14-Oct-2019
JASMATBHAI MOHANBHAI LAKHANI
201 DERSHAN APPT OPP MANAV MANDIR GIDC NR JAIN DERASHAR ANKLESHWAR
GUJARAT 393002 1203320000875615 100.00 14-Oct-2019
JASPAL H.NO.579, TEJLI GATE WARD-10 JAGADHRI
HARYANA 135003 IN30165310033956 20.00 14-Oct-2019
JASPREET SINGH KALRA 118/334 KAUSHALPURI KANPUR
UTTAR PRADESH 208012 IN30055610329249 36.00 14-Oct-2019
JASPRIT KAUR KOHLI 3 WOOD STREET 8TH FLOOR FLAT NO 1 GOVIND MAHAL KOLKATA
WEST BENGAL 700016 1202990001953648 40.00 14-Oct-2019
JATINDER PAL SINGH BATRA
H.NO. 3022 PHASE-2 URBAN ESTAE DUGRI LUDHIANA
PUNJAB 141002 1202990003286843 96.00 14-Oct-2019
JAVED ABDULSATTAR KHAN
704/05, GURUWAR PETH, D. CHOWK,
MAHARASHTRA 411042 IN30198310489942 132.00 14-Oct-2019
JAWAHAR KANIGALPULA D NO. 14-2-160, 1ST FLOOR, IIND LINE POTTURIVARITHOTA GUNTUR
ANDHRA PRADESH 522001 1201090001322723 52.00 14-Oct-2019
128 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JAY PRAKASH GUPTA AMIT MOTOR WORKS SRI NANDAN PATH DAHIYAWA TOLA CHAPRA
BIHAR 841301 1203320000602871 100.00 14-Oct-2019
JAY PRAKASH SHARMA NONIDIH NEW COLONY, QT NO NIR/6/4, POST- JITPUR, DHANBAD,
JHARKHAND 828309 IN30226911711957 20.00 14-Oct-2019
JAYA BABU KONDA D NO 3 155 A MAIN ROAD VINJAMURU POST
ANDHRA PRADESH 524228 IN30102220737602 24.00 14-Oct-2019
JAYA DIXIT H NO- 17 MOH AACHARJAN CHANDAUSI
UTTAR PRADESH 202412 1202060000538436 200.00 14-Oct-2019
JAYA P JOY ARACKAL HOUSE KEERAMPARA P O
KERALA 686691 IN30023912341668 1120.00 14-Oct-2019
JAYABEN VINODRAY GONDALIYA
C/O. SADBHAVNA HOSPITAL, CINEMA ROAD, MADHUVAN SOCIETY,
GUJARAT 365640 IN30097410515652 40.00 14-Oct-2019
JAYAKRISHNAN G SREEVIDYA MADAKAVIL LANE EAST NADA GURUVAYOOR
KERALA 680101 IN30163740439459 4.00 14-Oct-2019
JAYAKRISHNAN T THEKKOOT HOUSE BRINDAVAN MANNUTHY P O THRISSUR
KERALA 680651 IN30163740842089 20.00 14-Oct-2019
JAYANT ARVIND MISHRA BLD 1 VIJAY NAGARI ANNEX GHODBUNDER FLAT NO 71 SURAJ WATER PARK WAGHBIL THANE WEST
MAHARASHTRA 400607 IN30051312806004 384.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JAYANT GANGADHAR SAWALKAR
201, MAHADEO COMPLEX NETA SUBHASH CHOWK BAGADPATTI AHMEDNAGAR
MAHARASHTRA 414001 1302340000001632 220.00 14-Oct-2019
JAYANT NEELKANTH INAMDAR
209, LAXMI NARAYAN APARTMENT, BANDAR ROAD, RATNAGIRI
MAHARASHTRA 415612 1202890000243143 40.00 14-Oct-2019
JAYANTA GANGOPADHYAY E - 403, GREEN ENCLAVE G. P. SLOPE, B. H. AREA KADMA JAMSHEDPUR
JHARKHAND 831005 IN30174010097835 40.00 14-Oct-2019
JAYANTA KUMAR DAS KADAKULI PO- BISHNUPUR DIST- BANKURA .
WEST BENGAL 722122 1203840000224145 180.00 14-Oct-2019
JAYANTA RAY VILL MITHAPUR PO GANGSARA MAJHERGRAM DIST NADIA
MAHARASHTRA 999999 IN30169611533414 20.00 14-Oct-2019
JAYANTA ROY VILL-KANKSA PO-PANAGARH DIST-BURDWAN BURDWAN
WEST BENGAL 713148 1203840000435273 40.00 14-Oct-2019
JAYANTA SAHA VILL - MAHAMAYA PALLY LAKHIPARA , P.O. KARIMPUR NADIA
WEST BENGAL 741152 1205320000072187 40.00 14-Oct-2019
JAYANTIBHAI AMBALAL PATEL
5 SWAPNA SRUSHTI BUNGLOWS HARI DARSHAN CHAR RASTA KATHWADA ROAD NAVA NARODA AHMEDABAD
GUJARAT 382330 IN30018310368692 200.00 14-Oct-2019
JAYANTILAL BHIMJIBHAI PATEL
B/34 CHUNILAL PARK DABHOI GUJARAT 391110 1203320001422372 120.00 14-Oct-2019
130 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JAYARAJ P PATIL SARALAYYA CHAWL OPP SAI IMPLIMENT INDUSTRIES GOKUL ROAD HUBLI
KARNATAKA 580030 IN30089610314470 64.00 14-Oct-2019
JAYASHREE MIRWANKAR D-1, NEW LAXMI CO-OP HSG SOC., 344, SHANIWAR PETH, PUNE
MAHARASHTRA 411030 IN30040910153233 68.00 14-Oct-2019
JAYASREE ROY NIRALAY APARTMENT 51/56, DUM DUM ROAD, 2ND FLOOR ROOM NO.201, (3 NO. HARAKALI COLONY)
WEST BENGAL 700074 IN30032710426495 220.00 14-Oct-2019
JAYATI ROY INDRAKANAN PO SRIPALLY DIST BURDWAN BURDWAN
WEST BENGAL 713103 1204470000664600 540.00 14-Oct-2019
JAYEETA DAS SUBHAM APARTMENT DESHBANDHU PARA DT-DARJEELING SILIGURI SILIGURI WEST BENGAL
WEST BENGAL 734004 IN30021412549763 16.00 14-Oct-2019
JAYESH S HINGORANI TCX SOUTH 55 GANDHIDHAM KACHCHH
GUJARAT 370201 IN30103924445846 100.00 14-Oct-2019
JAYITA PAL SARADA SARANI P O UDAYARAJPUR EAST MADHYAMGRAM 24 PGS NORTH
MAHARASHTRA 999999 IN30125028665626 32.00 14-Oct-2019
JAYKANTHAN GEETHA BEHIND MARP QRTS. 9TH CROSS, SIDDALINGAIAHA PALYA TUMKUR
KARNATAKA 572103 1201060000593427 600.00 14-Oct-2019
131 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JAYPRAKASH GANPAT PATIL
KELBAIWADI , SHIVLEELA NIWAS , TAL - KUDAL ,DIST- SINDHUDURG KUDAL
MAHARASHTRA 416520 1203000000405919 12.00 14-Oct-2019
JAYPRAKASH NAVNITLAL DAVE
NO.45, VIJAYDEEP SOCIETY OLD KOSAD ROAD, AT POST-AMROLI TALUKA-CHORYASHI SURAT
GUJARAT 394107 1203440000000322 48.00 14-Oct-2019
JAYSHREE BAGHMAR SHANTI SAREES 1ST FLOOR C B S CIRCLE ISLAMPUR POST GANGAVATHI
KARNATAKA 583227 IN30023911097458 72.00 14-Oct-2019
JAYSHREE KESHAV PUJARI F-23 SHISHIR DR B S K K V DAPOLI
MAHARASHTRA 415712 1202470000230465 180.00 14-Oct-2019
JAYSHREE SHUKLA B 206 PRIYADARSHNI VIHAR NEW DELHI
DELHI 110042 IN30154918329283 400.00 14-Oct-2019
JEEJA PADMAJA PRANAVAM MENAMPALLY PATHIYOOR P O
KERALA 690552 IN30039416052169 20.00 14-Oct-2019
JEET PAL 1046 JANTA FLATS POCKET-B SECTOR-16B DWARKA NEW DELHI
DELHI 110078 IN30070810475983 108.00 14-Oct-2019
JEYARAJ DURAIRAJ MALLIHA
NO 3 ANTHU STREET SANTHOME MYLAPORE CHENNAI
TAMIL NADU 600004 IN30177410874201 40.00 14-Oct-2019
JHARNA CHANDRA THAKUR PARA PO-BISHNUPUR DIST-BANKURA
WEST BENGAL 722122 1203840000236387 52.00 14-Oct-2019
JHARNA MONDAL ROY DANGA COLONY, BANKURA MORE, DURGAPUR,
WEST BENGAL 713201 IN30226910967063 20.00 14-Oct-2019
132 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JHUMA LAHIRI 55/1 RASH BIHARI AVENUE FLAT NO 5/B KOLKATA
WEST BENGAL 700029 1201060000463950 192.00 14-Oct-2019
JHUNU PATNAIK QTR. NO.-B/214 NALCONAGAR ANGUL
ORISSA 759145 1201320000164661 76.00 14-Oct-2019
JHUNUPAMA SAHA SASTITALA KONA ROAD SANTRAGACHI HOWRAH
WEST BENGAL 711104 IN30051310724910 120.00 14-Oct-2019
JIBIKUMAR GOVINDAN NAIR
B25 GHB COLONY PANDESARA SURAT
GUJARAT 394221 IN30051311451724 8.00 14-Oct-2019
JIGAR KAMLESH SHAH 11 KUSHIMANJALI SHIVANJALI CO OP HSG SO BEHIND SUDHIR MIWAS PATHARLI RD GOGRUSWADI DOMBIVLI
MAHARASHTRA 421201 1203940000021829 20.00 14-Oct-2019
JIGNESH KANUBHAI SOLANKI
22 A AKASHGANGA 1 CHANDAKHEDA GANDHINAGAR
GUJARAT 382424 1202990004255757 60.00 14-Oct-2019
JIMMY VARGHESE EXECUTIVE ENGINEER, BSP DIVISION, PADINJARETHARA, WAYANAD
KERALA 673121 1201910101042661 20.00 14-Oct-2019
JISHA ULLAS VARGHESE THEKKUMMOOTTIL HOUSE PIRAVOM P O PIRAVOM ERNAKULAM
KERALA 686664 IN30023913138237 40.00 14-Oct-2019
JITENDER YADAVA 699/9 SECTOR-9 GURGAON HARYANA 122001 IN30096610215829 20.00 14-Oct-2019JITENDRA BHATI VILLAGE TILAPTA KARANWAS
GAUTAM BUDH NAGAR GREATER NOIDA NOIDA
UTTAR PRADESH 203207 1202990003771852 4.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JITENDRA GUTGUTIA BHULI ROAD TRIMURTI BHAWAN
JHARKHAND 826001 IN30021411653751 48.00 14-Oct-2019
JITENDRA KUMAR A - 31, KAILASH COLONY MKT, DELHI 110048 IN30226911536760 44.00 14-Oct-2019
JITENDRA KUMAR MISHRA HOUSE NO.87 BARJEEKALA S R N BHADOHI
UTTAR PRADESH 221401 1202470000321341 44.00 14-Oct-2019
JITENDRA KUMAR VERMA S 1 /10 11 STATE BANK COLONY PANDEYPUR
UTTAR PRADESH 221002 IN30133020010932 120.00 14-Oct-2019
JITENDRA PAL 5/47 NAVEEN KUNJ SIKTTAR BAGH FARUKHABAD
UTTAR PRADESH 209625 1202990004408201 20.00 14-Oct-2019
JITENDRA PANDEY 9 LV 124 LOHIA VIHAR SECTOR 9 INDIRA NAGAR LUCKNOW
UTTAR PRADESH 226016 IN30047640618239 64.00 14-Oct-2019
JITENDRA SHIVAJI SHINDE A/P RAMANAND NAGAR TAL PALUS DIST SANGLI KIRLOSKAR WADI
MAHARASHTRA 416416 1202470000173200 24.00 14-Oct-2019
JITHIN GEORGE OTTAPLACKAL HOUSE PB NO 94 ANCHILIPPA KANJIRAPPALLY PO
KERALA 686507 IN30051320122626 16.00 14-Oct-2019
JOB SANY EDATTUKARAN 301,VIKRANT TOWER, NR.NUTAN VIDYA SCHOOL, KARNIK ROAD, KALYAN
MAHARASHTRA 421301 1201090000311682 60.00 14-Oct-2019
JOGENDER SINGH 4TH FLOOR NO 246 AUSTIN TOWN BANGALORE
KARNATAKA 560047 1202990004215536 40.00 14-Oct-2019
JOGESH GAMBHIR RAJ HOSPITAL AND RESEARCH CENTRE MAIN ROAD RANCHI.
JHARKHAND 834001 IN30015910316662 148.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JOGINDER SINGH 153 REGIMENTAL BAZAR UTTAR PRADESH 201001 IN30039416641444 40.00 14-Oct-2019JOHN K S KALATHIL HOUSE
THEKKUMALA MALA - ERAM P O
KERALA 689645 IN30023910530350 40.00 14-Oct-2019
JOHNY JACOB KANAT HOUSE NEDUMBASSERY.P.O ERNAKULAM
KERALA 683585 IN30163740861205 60.00 14-Oct-2019
JOLY HAZRA 1/12 UDAY SANKAR BITHI DURGAPUR
WEST BENGAL 713216 1203840001353766 44.00 14-Oct-2019
JOMY GEORGE THEKKEKARA HOUSE KALIAR P.O KALIAR
KERALA 685582 IN30023911497998 120.00 14-Oct-2019
JOMY JOSE MANGALATHU MANGALATHA HOUSE KIDANGOOR P O PIRAYAR KOTTAYAM KERALA
KERALA 686572 IN30051313260082 400.00 14-Oct-2019
JOSHI BINDU NARENDRABHAI
4/A, NIDHI APARTMENT, OPP. PUNIT ASHRAM, MANINAGAR, AHMEDABAD.
GUJARAT 380008 IN30034310577742 220.00 14-Oct-2019
JOSHI DILIPKUMAR DALPATRAM
PLOT NO. 15-16/F, LAXMIDHAM SOCIETY, OLD JUNCTION ROAD, SURENDRANAGAR.
GUJARAT 363001 IN30097410425079 8.00 14-Oct-2019
JOYSON S THANGA KOOTTIL HOUSE VADAKKUM BHAGOM ERAVIPURAM
KERALA 691011 IN30163710064292 104.00 14-Oct-2019
JUDHAJIT MUKHERJEE 45 B PARASAR ROAD KOLKATA WEST BENGAL 700029 1201060000465145 432.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JUGAL KISHORE SARAN LOWER BURDWAN COMPOUND NEAR POULTRY FARM NEAR POULTRY FARM
JHARKHAND 834001 IN30133019837469 80.00 14-Oct-2019
JUGAL PRASAD MANDAL VILL CHINA TALBARI PO CHAMPAHATI PS BARUIPUR DIST SOUTH 24 PARGANAS
WEST BENGAL 743330 IN30021412191804 20.00 14-Oct-2019
JUGALKISHOR AIDANJI TAORI
SHIVAJI NAGAR, B/H SBI POST, AT - POST - BANOSA, DARYAPUR, DIST - AMRAVATI DARYAPUR
MAHARASHTRA 444803 1201860000102263 32.00 14-Oct-2019
JUI ARUN PATANKAR AT AMBESHET PO KARLA RATNAGIRI
MAHARASHTRA 415612 IN30177413627374 68.00 14-Oct-2019
JUI KULKARNI 201, JASWAND, DSK RANWARA, BAVDHAN PUNE
MAHARASHTRA 412111 IN30023911672277 476.00 14-Oct-2019
JULAKANTI SATEESH KUMAR
H NO 2-4-165/5 P C K THOTA KHAMMAM
ANDHRA PRADESH 507003 IN30066910135282 40.00 14-Oct-2019
JUTUR MARUTHI PRASAD D NO 8-2-154 MEDAR STREET RAYADURG
ANDHRA PRADESH 515865 IN30066910184773 36.00 14-Oct-2019
JYOTHI RANI VADADA D/O V APPA RAO 3- 2 - 114/1 KATTERA STREET SRIKAKULAM (AP)
ANDHRA PRADESH 532001 IN30133019817729 192.00 14-Oct-2019
JYOTHSNA V SHENOY 5 7 652 ANUGRAHA BEHIND KALAKUNJ
KARNATAKA 575003 IN30023911629088 60.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JYOTHSNA VIJAYANAND GUDIHAL
FLAT 1 SHUBHANKAR, PLOT 371 SECTOR 19 KOPAR KHAIRANE THANE
MAHARASHTRA 400709 0000000009000012 64.00 14-Oct-2019
JYOTI ASHVIN RAVAL 30, SARASWATI SOCIETY DEESA-CHANASMA ROAD PATAN - N.G.
GUJARAT 384265 IN30034320039779 160.00 14-Oct-2019
JYOTI CHANDRAKANTRAO KURHADKAR
PLOT NO 53 WARDHISHNU NIVAS SAARSWATI NAGAR
MAHARASHTRA 431401 IN30177414837518 360.00 14-Oct-2019
JYOTI LIMBRAJ KADAM SATSANG AGROYA NAGAR MIDC ROAD LATUR
MAHARASHTRA 413512 1201060001783460 40.00 14-Oct-2019
JYOTI NARENDRA GANDHI 19 VIKAS TENAMENT NR DON BOSCO SCHOOL PO JIVRAJ PARK AHMEDABAD
GUJARAT 380051 1203320000611850 68.00 14-Oct-2019
JYOTI PARAMESWARAN C -1401, BELLEVISTA CHS LTD PLOT NO 46/47/48 SECTOR 15 CBD BELAPUR NAVI MUMBAI
MAHARASHTRA 400614 IN30154915280327 100.00 14-Oct-2019
JYOTI SANDEEP BHARGAVA B-14,CLASSIC PALACE , NEAR JUDGES BUNGLOW CROSS ROAD, BODAKDEV
GUJARAT 380054 IN30021413356249 20.00 14-Oct-2019
JYOTIBEN B MAMTORA 2 GOPNATH PLOT PORBANDAR GUJARAT 360575 IN30127630658479 80.00 14-Oct-2019
JYOTIBEN GIRIRAJ TIVARI 178/7 SECTOR 5 GANDHIDHAM GUJARAT 370201 1203320003092995 24.00 14-Oct-2019
JYOTINDRA KUMAR PARIDA
AT NEW RAUSAPATNA PO BUXI BAZAR PS PURIGHAT CUTTACK
ORISSA 753001 1204470004775102 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
JYOTSNA KUMARI 2A-2 STAFF COLONY KATHARA PO-KATHARA BOKARO
JHARKHAND 829116 1201092600309781 56.00 14-Oct-2019
K B NIRMALA DEVI NAIR GANGA/6 SANCHAR VIHAR CIVIL LINES
MAHARASHTRA 440001 IN30051313041036 400.00 14-Oct-2019
K B PANICKER NO 16 VIGNARAJA APARTMENTS MORRISON 5TH STREET ALANDUR CHENNAI
TAMIL NADU 600016 IN30108022476409 24.00 14-Oct-2019
K B R SANKARAM Q.NO.IV/144, ITC LIMITED-PSPD SARAPAKA, SARAPAKA.
ANDHRA PRADESH 507128 1201350000041283 100.00 14-Oct-2019
K BALAKRISHNA C-9 MCF COLONY ANTHRIKSHA NAGAR, ISRO HASSAN
KARNATAKA 573201 1203840000276536 8.00 14-Oct-2019
K C SHASHIKALA NO 10 4TH CROSS RAJANNA GARDEN VIJAYA NAGAR
KARNATAKA 560040 IN30051311674682 40.00 14-Oct-2019
K GNANESHWAR D NO 11-67 VELPOOR ARMOOR NIZAMABAD
ANDHRA PRADESH 503311 IN30066910201086 64.00 14-Oct-2019
K H CHANDRASHEKARA ARADHYA
POLITICAL SCIENCE LECTURER M E S S S M PU COLLEGE FOR WOMEN
KARNATAKA 577101 IN30192630799236 20.00 14-Oct-2019
K HARIHARAKRISHNAN B 1/6 SCINDIA SOCIETY ANDHERI KURLA ROAD ANDHERI EAST MUMBAI
MAHARASHTRA 400069 IN30051310774847 64.00 14-Oct-2019
138 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
K M THOMAS KUREEKATTIL HOUSE, GCDA HOUSING COLONY, MAVGLIPURAM, KAKKANAD COCHIN
KERALA 682030 1201860000093754 4.00 14-Oct-2019
K MOHSIN TAJ 13 2ND CROSS GORIPALAYA KARNATAKA 560018 IN30135620073919 112.00 14-Oct-2019
K N V SIVAPRASAD QNO JE-434 SECURITY COLONY VTPS IBRAHIMPATNAM KRISHNA DT
ANDHRA PRADESH 521456 IN30039413539893 20.00 14-Oct-2019
K NARASIMHA PRASAD DNO 8-64 DIRUSUMARRU DIRUSUMARRU
ANDHRA PRADESH 534239 IN30232410471637 40.00 14-Oct-2019
K P SRIKANTH D NO 11-2-3 I M T STREET ANDHRA PRADESH 515201 IN30061010763206 20.00 14-Oct-2019K PHANI KUMAR B1 GROUND FLOOR 6TH CROSS
NANJA REDDY COLONY MURUGESHPALYA TOTAL MALL OLD AIRPORT ROAD BANGALORE KARNATAKA INDIA
KARNATAKA 560017 IN30051312811887 40.00 14-Oct-2019
K PITCHAI RAJU OLD NO.4-2/12, NEW NO. 5-1/53, VOC STREET, PERAIYUR, MADURAI
TAMIL NADU 625703 1203500000185191 24.00 14-Oct-2019
K PRABAKARAN 2/135, LAKKAMPATTI VIL, KATTERI PO., UTTANGARAI TK., KRISHNAGIRI
TAMIL NADU 636902 1201130000280091 480.00 14-Oct-2019
K R ARUN KANDANCHATHA MANA CHOOLISSERY P O THRISSUR, KERALA
KERALA 680541 IN30189510259592 444.00 14-Oct-2019
139 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
K RAJA RAJESHWAR RAO H NO 7-21/1 R P ROAD MANCHERIAL
ANDHRA PRADESH 504208 IN30066910149423 120.00 14-Oct-2019
K RAMACHANDRAN NO 30/320, CHAITHANYA DEVI NAGAR VADAKKANTHARA P O
KERALA 678012 IN30189510572558 80.00 14-Oct-2019
K S JAMBUNATHAN NO 78 APPAVOO NAGAR TAMIL NADU 635109 IN30192630452613 120.00 14-Oct-2019K SELVI 19/2AF, FIRST FLOOR CMS
NAGAR CUMBUM THENI [DT]MAHARASHTRA 999999 1203280000007929 40.00 14-Oct-2019
K SRIKANTH CHAKRABARTI P R PETA, IST LINE JEYPORE KORAPUT DISTRICT
ORISSA 764003 IN30232410224495 80.00 14-Oct-2019
K SUKANYA 17-95 MAIN BAZAR DHARMAVARAM
ANDHRA PRADESH 515671 IN30286310165307 60.00 14-Oct-2019
K SUKUMARAN 29/3668, WATER LAND ROAD CHELAVANNUR KADAVANTHARA P O ERNAKULAM, KERALA
KERALA 682020 IN30189510378254 16.00 14-Oct-2019
K V ARUN 1/B5 VAYILARNARAYANAR STREET
TAMIL NADU 627002 IN30177412648218 20.00 14-Oct-2019
K V NAGARAJ NO 354 SHANTHI MARGA SIDDARTHA NAGAR MYSORE
KARNATAKA 570011 1203940000014317 68.00 14-Oct-2019
K V PRASAD 6B 1 12/1 CHUNDURU VARI STREET NEAR INDO ENGLISH MEDIUM SCHOOL
ANDHRA PRADESH 534001 IN30102221498191 20.00 14-Oct-2019
K V PRASAD 27-25 ALAMURI VARI STREET TANUKU TANUKU
ANDHRA PRADESH 534211 1203810000016667 80.00 14-Oct-2019
140 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
K V SHANABHOGA LECTURER GMNPU COLLEGE GMIT CAMPUS DAVANAGERE
KARNATAKA 577006 1203320002220267 4.00 14-Oct-2019
K VARA LAKSHMI W/O K POLI NAIDU D NO 39-19-99/1/7 SEETHARAMA RESIDENCY KALINGANAGAR MADHAVADHARA
ANDHRA PRADESH 530007 IN30039415903417 8.00 14-Oct-2019
K VENKAPPA BHAT KAVERIKANA EDANAD P O KASARAGOD, KERALA
KERALA 671321 IN30189510317653 16.00 14-Oct-2019
K VENKATRAMAN 1127/2 5TH MAIN D BLOCK AECS LAYOUT KUNDALAHALLI BANGALORE KARNATAKA
KARNATAKA 560037 IN30051312262399 20.00 14-Oct-2019
K VIJAYA LAKSHMI B-8 F-3 UDYOG NAGAR COLONY PUNJAGUTTA
ANDHRA PRADESH 500082 IN30273410001744 400.00 14-Oct-2019
K VISHWANATH PAI MANJUNATH NILAYA C/O KALIANPUR SAWMILL ROAD MALPE UDUPI
KARNATAKA 576114 1204470004503761 40.00 14-Oct-2019
K X ANTONY KALATHIPARAMBIL OCHANTHURUTH ELAMKUNNAPPUZHA ERNAKULAM, KERALA
KERALA 682508 IN30189510469006 8.00 14-Oct-2019
KADAR MOHIDEEN HAMEED HARRIS
NO 5/3 KATTUR SADAYAPPAN STREET PERIAMET NEAR VINAYAGAR KOIL CHENNAI
TAMIL NADU 600003 1203600000350194 8.00 14-Oct-2019
141 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KAILAS BABURAO DESHMANE
PRATIK NIWAS, KAMALA BHAVANI NAGAR KARMALA
MAHARASHTRA 413203 1202000000023141 140.00 14-Oct-2019
KAILASH JAIN SHREE MAHAVEER STORES D 10/2 VISHWANATH GALI VARANASI U P
UTTAR PRADESH 221001 IN30202534015590 220.00 14-Oct-2019
KAILASH KUMAR PATEL STATE BANK OF INDIA SIHORA TEH SIHORA DISTT JABALPUR MP
MADHYA PRADESH 483334 IN30133020191306 16.00 14-Oct-2019
KAILASH MARUTI KHADATARE
VIMAL ARKET, 64 MALHAR PETH,
MAHARASHTRA 415002 IN30226911025127 40.00 14-Oct-2019
KAILASH PRASAD SINGH T.N. SINGH ROAD, ADAMPUR, BHAGALPUR,
BIHAR 812001 IN30226911120468 200.00 14-Oct-2019
KAILASH PRASAD YADAV AT DURGA STHAN ROAD GODDA PO AND DIS GODDA GODDA
BIHAR 814133 1204470002977873 60.00 14-Oct-2019
KAJALANAND JHA KAJALANAND JHA VILL-GHOREMARA PO-RIKHIYA DEOGHAR
JHARKHAND 814112 1201910100278304 8.00 14-Oct-2019
KAKALI PAN N 36/2, S C DEB LANE PO- KONNAGAR DIST - HOOGHLY HOOGHLY
WEST BENGAL 712235 1201060000601667 8.00 14-Oct-2019
KAKARAPARTI VENKATA MADHU SUDHAKAR
THIMMAYAPALEM POST ADDANKI MANDAL PRAKASAM DIST
ANDHRA PRADESH 523201 IN30232410720508 20.00 14-Oct-2019
KAKARLA SUSEELA 9/4/86/8D SALARJUNG COLONY NEAR MEHDIPATNAM
ANDHRA PRADESH 500028 IN30021411424825 40.00 14-Oct-2019
142 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KAKKIRIKKEN PRASAD KAKKIRIKAN HOUSE P O AZHIKODE KANNUR
KERALA 670009 IN30177410758975 28.00 14-Oct-2019
KAKUMANI KALYANI H NO 18 - 359 TOWN BANK STREET DHARMAVARAM
ANDHRA PRADESH 515671 1203320001161962 20.00 14-Oct-2019
KALA MURALIDHAR 9-1-154 UPSTAIRS PANDURANGA NAGAR HINDUPUR
ANDHRA PRADESH 515201 IN30061010966363 40.00 14-Oct-2019
KALA NARENDRA SHAH 269/XVI, TRIVENI AMAIPARAMBU, NANDIATTUKUNNAM N.PARUR,ERNAKULAM
KERALA 683513 IN30023910169338 20.00 14-Oct-2019
KALHAN MATTOO 224 225 DIMPLE ARCADE ASHA NAGAR KANDIVALI EAST MUMBAI
MAHARASHTRA 400101 IN30047643404445 64.00 14-Oct-2019
KALIAMMAL G OLD NO 4-2, NEW NO 4-19 MALAPALAYAM PUDUR KARUDAYAMPALAYAM, ARAVAKURICHI TALUK KARUR
TAMIL NADU 639111 IN30017510659976 4.00 14-Oct-2019
KALIDINDI VENKATA SATYANARAYANA RAJ
PLOT NO 9 HIRISE PRIDE COLONY NIZAMPET VILLAGE KUKATPALLY HYDERABAD
ANDHRA PRADESH 500072 IN30102220186937 44.00 14-Oct-2019
KALLOL BISWAS 15 BT ROAD KOLKATA WEST BENGAL 700056 1202990004263139 12.00 14-Oct-2019KALPANA W/O RAJ KUMAR SURYAMUKHI
SADAN HEERABAG CHOWK MATWARI ROAD HAZARIB
JHARKHAND 825301 IN30021414928363 776.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KALPANA W/O RAJ KUMAR SURYAMUKHI SADAN HEERABAG CHOWK MATWARI ROAD HAZARIB
JHARKHAND 825301 IN30021414928468 224.00 14-Oct-2019
KALPANA BARMAN VILL- KEDAR, PO- KHAKURDA, DT- PASCHIM MIDNAPORE MIDNAPUR
WEST BENGAL 721445 1202420000409821 248.00 14-Oct-2019
KALPANA BASUMATARY PATGAON AZARA KAMRUP ASSAM 781131 IN30125028819844 40.00 14-Oct-2019
KALPANA K OLD NO 33 NEW NO 109 ANAIKATTI STREET TIRUVANNAMALAI
TAMIL NADU 606601 1204470002357549 28.00 14-Oct-2019
KALPANA MURALIDHARAN 5,5TH STREET BAKTHAVATSALAM NAGAR ADYAR
TAMIL NADU 600020 IN30044110341884 40.00 14-Oct-2019
KALPANA PRAVIN THAKKAR
B 306 G R SATHE COMPLEX 820 BHAWANI PETH PUNE
MAHARASHTRA 411042 IN30047641469932 140.00 14-Oct-2019
KALPANA RAMESH BORIKAR
A-155 IPCL TOWNSHIP TAL-PEN NAGOTHANE RAIGAD
MAHARASHTRA 402125 1201320000362330 4.00 14-Oct-2019
KALPANA SAHA MANICKPUR MANAS BHUMI PO ITALGACHA NEAR SUKVRALI MORE
WEST BENGAL 700079 IN30177415872934 80.00 14-Oct-2019
KALPANA SANJAY BAFNA CTS NO 2458 RAVIWAR PETH GOKAK
KARNATAKA 591307 1201320000624371 40.00 14-Oct-2019
KALPANABEN VIMALKUMAR DHRANGDHARIYA
MAIN BAZAR GIRIRAJ JWELARS RAJULA CITY DIST AMRELI RAJULA
GUJARAT 365560 1203320002051251 20.00 14-Oct-2019
144 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KALPESH MALAVAT ATUL DRUG DISTRIBUTOR OLD BUS STAND BANSWARA
RAJASTHAN 327001 1201320000571326 40.00 14-Oct-2019
KALU BHUSAN KAR JOYNAGAR P B BAGAN AGARTALA
TRIPURA 799001 1203320001656049 40.00 14-Oct-2019
KALVA BHAGYALAKSHMI 3-4-376/10 LINGAMPALLY BARKATPURA HYDERABAD
ANDHRA PRADESH 500029 IN30286310152322 100.00 14-Oct-2019
KALYAN CHATTERJEE C-13/1, 35, LAWRENCE STREET UTTARPARA
WEST BENGAL 712258 IN30014210420532 8.00 14-Oct-2019
KALYANA CHAKRAVARTHI M
H NO 8 - 101 INKOLLU ANDHRA PRADESH 523167 IN30007910216547 4.00 14-Oct-2019
KALYANI N S 19/30,SRI GOPALA PURAM E B COLONY VADAVALLI COIMBATORE
TAMIL NADU 641041 IN30023910762583 12.00 14-Oct-2019
KALYANI THUSE FLAT NO 201 GURDEEP CO OP HSG SOCIETY NO 1 TULSIBAUGHWALE COLONY SAHAKAR NAGAR PUNE MAHARASHTRA
MAHARASHTRA 411009 IN30021411883421 40.00 14-Oct-2019
KAMAL AICH 120, SHYAMNAGAR ROAD, DUMDUM NORTH 2A-PARGANAS, KOLKATA
WEST BENGAL 700055 1204230000016627 8.00 14-Oct-2019
KAMAL DIGRILAL MALVIYA 18 KALASH, SHYAMNAGAR, AMRAVATI
MAHARASHTRA 444606 IN30226911023504 8.00 14-Oct-2019
KAMAL KANT PAREEK NO 376 KARJU CHOTI SADRI CHITTORGARH
RAJASTHAN 312604 1304140005672301 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KAMAL KISHORE JAIN MODERN BOOK DEPOT NYAMO LOTHA ROAD DIMAPUR DIMAPUR
NAGALAND 797112 1202470000134737 100.00 14-Oct-2019
KAMAL KOMALLAPALLI D NO 6-3-787 601 FLAT NO 601 SHUBHAM APTS AMEERPET HYDERABAD
ANDHRA PRADESH 500016 IN30066910165754 4.00 14-Oct-2019
KAMAL KUMAR BANTHIA P-19, C I T ROAD SCHEME VIIM 2ND FLOOR KOLKATA
WEST BENGAL 700067 1203450000433486 120.00 14-Oct-2019
KAMAL MANOHAR RAJPAL SECTOR NO 2 SHIVLOK ROOM NO G/1 A WING GROUND FL AIROLI NEW MUMBAI
MAHARASHTRA 400708 1204550000033372 4.00 14-Oct-2019
KAMALA BANERJEE QRTS NO-14A ST NO-6 R-SITE CHITTARANJAN
WEST BENGAL 713331 1204470003361014 8.00 14-Oct-2019
KAMALAKAR BAPU DAMALE
SAWANDUR VASAHAT KIRLOSKARWADI TAL-PALUS DIST-SANGLI KIRLOSKARWADI
MAHARASHTRA 416308 1202470000169010 4.00 14-Oct-2019
KAMALKISHOR MOTIRAM KELA
C/O. MAHESHWARI MEDICALS NEAR JAIDEEP HOUSE SANALA ROAD MORBI.
GUJARAT 363641 IN30015910152983 100.00 14-Oct-2019
KAMBHAMPATI LAKSHMI KUMARI
CHERLOTHOTA VINJAMOOR NELLORE DIST
ANDHRA PRADESH 524228 IN30102221411464 40.00 14-Oct-2019
KAMBHAMPATI NARASIMHA MURTHY
LECTURER CHERLOTHOTA VINJAMUR NELLORE DIST
ANDHRA PRADESH 524228 IN30102221031245 80.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KAMBHAMPATI RANGANAYAKAMMA
D NO 10/52 GUDLAVALLERU ANDHRA PRADESH 521326 IN30232410211224 68.00 14-Oct-2019
KAMESWARI RUDRA 2-2-1075/1/6/4 6 NO X ROADS BHAGHAMBERPET HYDERABAD ANDHRA PRADESH
ANDHRA PRADESH 500013 IN30021412683488 40.00 14-Oct-2019
KAMLA DEVI H NO 19/620 MORAN STREET SHAHI SAMADAN PATIALA
PUNJAB 147001 IN30045011502437 120.00 14-Oct-2019
KAMLA GUPTA R K KHARE 95/13 1 VIVEKANAND COLONY C L
UTTAR PRADESH 284001 IN30177416067641 8.00 14-Oct-2019
KAMLABEN SIMRATMAL BOTHRA
AT AND POST SAWTA TAL DAHANU DAHANU
MAHARASHTRA 401602 1204470005616454 2192.00 14-Oct-2019
KAMLESH ARJANBHAI RABARI
AT TIMBA TAL KHAMBHAT CAMBAY KHAMBHAT
MAHARASHTRA 999999 1203210000024651 40.00 14-Oct-2019
KAMLESH D SHARMA 35 5TH FLOOR TRANSIT CAMP JIJAMATA NAGAR KALACHOWKI G D AMBEKAR ROAD MUMBAI
MAHARASHTRA 400033 IN30114310332576 64.00 14-Oct-2019
KAMLESH KUMAR SHARMA
VILL. POST BHAWARNA TEH. PALAMPUR DISTT KANGRA
HIMACHAL PRADESH 176083 IN30133019384102 40.00 14-Oct-2019
KAMLESH RATILAL DHAMECHA
BOOKING OFFICE RAILWAY STATION PORBANDAR
GUJARAT 360578 IN30047642391132 68.00 14-Oct-2019
147 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KAMLESHKUMAR NARAYANBHAI PATEL
STREET NO-36,QTRS NO-7 GNFC TOWNS P O-NARMADA NAGAR BHARUCH
GUJARAT 392015 1201060000399636 48.00 14-Oct-2019
KAN RAVINDHIRAN 1 SECOND CROSS STREET RAJARAJESWARI NAGAR PONDICHERY PONDICHERY
PONDICHERRY 605011 IN30021412718556 40.00 14-Oct-2019
KANAIYALAL MOHANLAL PATEL
DAVE VAS CHHIPA CHAKLA AT AND POST - RANDHEJA
GUJARAT 382620 IN30098210310061 120.00 14-Oct-2019
KANCHAN GANESH LOKHANDE
105, SHIVGANGA HSG SOCIETY KAMATWADE NASHIK NASHIK
MAHARASHTRA 422010 1202570000000920 4.00 14-Oct-2019
KANCHAN KUMAR KESH CHOTONILPUR ROAD SRIPALLY DIST-BURDWAN BURDWAN
WEST BENGAL 713103 1203840001025406 40.00 14-Oct-2019
KANCHAN KUMAR ROY NANDI
GOURANGA PALLY, THAKURNAGAR, DIST - 24 PARGANAS (N), 24 PARGANAS (N)
WEST BENGAL 743287 1203000000223474 80.00 14-Oct-2019
KANCHAN LATA MEEL C-118, 2/6 JAI NARAIN VYAS COL BIKANER BIKANER
RAJASTHAN 334003 1301760000540319 40.00 14-Oct-2019
KANCHAN SARJERAO PHALKE
309/A SHUKRAWAR PETH PANDIT APTS NEAR CHINCHECHI TALIM PUNE MAHARASHTRA
MAHARASHTRA 411002 IN30051317726766 200.00 14-Oct-2019
KANHIYA LAL GUPTA B 15 MANSAROVER COLONY ALIGARH
UTTAR PRADESH 202001 1204180000064011 200.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KANIKA CHAUDHARY H NO 472 SECTOR 28 FARIDABAD FARIDABAD
HARYANA 121008 1202990000998082 80.00 14-Oct-2019
KANISHAK SHARMA HOUSE NO 47 PROFESSER COLONY HISAR
HARYANA 125001 IN30039416438815 16.00 14-Oct-2019
KANJITHANDA AIAPPA CARIAPPA
NO 183 PARAMESWARI RESIDENCY F1 GRUHALAKSHMI HBCS LAYOUT KAMALANAGAR M BANGALROE
KARNATAKA 560079 IN30177412606012 16.00 14-Oct-2019
KANKATALA RAM BABU 9-14-9 MAIN ROAD KOVVUR KOVVUR
MAHARASHTRA 999999 1203690000016660 20.00 14-Oct-2019
KANNATH SREEDHARAN SURABHI COCHIN PALACE PO OPP AR POLICE HILL PALACE COCHIN
KERALA 682301 1204470004661139 20.00 14-Oct-2019
KANNIGANTI VIJAYALAKSHMI
H NO 1/1/212 CHIKKADPALLI HYDERABAD
ANDHRA PRADESH 500020 IN30047642497512 160.00 14-Oct-2019
KANTA RANI H NO 1 PATEL CHOWK JALANDHAR
PUNJAB 144001 1202990003114312 20.00 14-Oct-2019
KANTI KIRAN PASUPULETI SYBASE SOFTWARE I PVT LTD 3RD FLOOR TOWER 1 CYBERCITY MAGARPATTA CITY HADAPSAR PUNE
MAHARASHTRA 411028 IN30154917373877 40.00 14-Oct-2019
KANTIBHAI AMTHABHAI DARJI
4, MANGALAM APARTMENT, 2ND FLIOOR, OPP. TALUKAR PANCHOYAT, VISHNAGAR (NG)
GUJARAT 384315 1203320000113547 68.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KANTIBHAI ISHWARBHAI PATEL
H/304, YOGESHWAR HILLS OPP. YOGESHWAR KUTTIR NR.ANAND PARTY PLOT , NEW RANIP AHMEDABAD
GUJARAT 382480 IN30123310122197 64.00 14-Oct-2019
KANTILAL M JAIN C/O VIMAL SAREE CENTRE M G ROAD HAVERI
KARNATAKA 581110 1201060000557589 40.00 14-Oct-2019
KANWAL PREET SINGH HNO.-77 NIJATAM NAGAR BASTI NO.-4 JALANDHAR
PUNJAB 144001 IN30184610315286 40.00 14-Oct-2019
KAPIL ARORA H.NO. 552 SECTOR-5 GURGAON
HARYANA 122001 1202990000277853 480.00 14-Oct-2019
KAPIL DEO GUPTA 4/1 A RAM DHAN KHAN LANE WEST BENGAL 700005 IN30154916813188 8.00 14-Oct-2019
KAPIL GAUTAM BADGE LALPETH QTR NO 8/1 BEHIND UCO BANK, LALPETH CHANDRAPUR MAHARASHTRA
MAHARASHTRA 442403 IN30169610585635 4.00 14-Oct-2019
KAPIL GUPTA T-03 /703 KAPIL MALHAR INTELLIGENT HOME NEAR FOOD BAZAR BANER ROAD BANER PUNE
MAHARASHTRA 411045 0000000000000339 2520.00 14-Oct-2019
KAPIL GUPTA 62/195, HARBANS MOHAL UTTAR PRADESH 208001 IN30105510144616 120.00 14-Oct-2019KAPIL KUMAR GUPTA MASJID GALI KAKRAHI BAZAR
DIBIYAPUR AURAIYAUTTAR PRADESH 206244 IN30155721778318 20.00 14-Oct-2019
KAPIL SAHAI 25 STATION ROAD SHYAMLA MADHYA PRADESH 465001 IN30133018432799 100.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KARALE MAYUR RANGNATH
H NO 1197 MULAYWADI ROAD NR PRERNA FLAOUR MILL POST MANCHAR AMBEGAON
MAHARASHTRA 410503 IN30051313318847 76.00 14-Oct-2019
KARISHMA POPAT 385 RASDHARA SOCIETY E1 SVP ROAD
MAHARASHTRA 400004 IN30154918420685 68.00 14-Oct-2019
KARSANBHAI GANESHBHAI CHAUDHARI
51 KEDARNATH SOCIETY RADHANPUR ROAD MEHSANA
GUJARAT 384002 IN30051313793562 80.00 14-Oct-2019
KARTHIKEYAN J NEW NO 12-6 MALAYAMPALAYAM ROAD JALAKANDAPURAM METTUR TALUK
TAMIL NADU 636501 IN30131321360421 72.00 14-Oct-2019
KARTHIYAYINI MADHU 22A NADAMUNI 2ND STREET NADUVANKARAI ANNANAGAR CHENNAI TAMILNADU
TAMIL NADU 600040 IN30021413023600 8.00 14-Oct-2019
KARTIK PRAVINCHANDRA SHAH
DHRUV FARIA . . MAHEMDABAD
GUJARAT 387130 1206040000005271 40.00 14-Oct-2019
KARUNA DEVI AMBATI D NO 14 233 KAMALA NAGAR ANANTAPUR ANDHRA PRADESH
ANDHRA PRADESH 515001 IN30021412307493 4.00 14-Oct-2019
KARUNAMOY MONDAL SCHOOL PARA,NARAAN KURI, P O-EGARA ,DIST-BURDWAN , RANIGANJ
WEST BENGAL 713323 1201890000020344 80.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KARUNANIDHI BUILDCON PRIVATE LIMITE
BLOCK NO-2, 3RD FLOOR OPP CIGGRATE FACTORY SAHAR ROAD CHAKALA ANDHERI EAST MUMBAI
MAHARASHTRA 400099 1201092600334886 48.00 14-Oct-2019
KASHI NATH MALIK WZ-519-A BASAI DARA PUR RAMESH NAGAR NEW DELHI
DELHI 110015 1205900000002694 40.00 14-Oct-2019
KASHI NATH SINGH CHIEF MANAGER LEAD BANK CELL BALRAMPUR, U.P
UTTAR PRADESH 271201 IN30165310105189 24.00 14-Oct-2019
KASHI RAM MASRAM NEAR SPECAIL BR (SB) POLICE OFFICE Jagdalpur
CHHATTISGARH 494001 1201910101331667 4.00 14-Oct-2019
KASHYAP R JHAVERI FLAT 51, MIRA PLOT NO. 28 T.P.S II J. P. ROAD, OPP AMBOLI NAKA ANDHERI (WEST) MUMBAI
MAHARASHTRA 400058 IN30018310138399 20.00 14-Oct-2019
KATARI MADAN MOHAN RAJU
15 4 5/6 LUTHERGIRI COMPOUND SRIRAM NAGAR POST
ANDHRA PRADESH 533105 IN30102220773039 20.00 14-Oct-2019
KATCHI VENKATA SATYANARAYANA MURTHY
DOOR NO 20-3-129/16A SIVAJYOTHI NAGAR
ANDHRA PRADESH 517507 IN30232410828050 160.00 14-Oct-2019
KATPALLY NAVEEN REDDY BALAJI BHAVAN 169/4 RAILWAY LINES SOLAPUR
MAHARASHTRA 413003 IN30061011032197 40.00 14-Oct-2019
KATTA KANAKALINGESWARA RAO
D NO 15-21-150/108 AND 109 SHREE VIJAYADURGA NILAYAM BALAJI NAGAR KUKATAPALLY HYDERABAD
ANDHRA PRADESH 500072 IN30039414207809 148.00 14-Oct-2019
152 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KAUSHAL KISHORE SEC-5/B QR NO-1032 BOKARO STEEL CITY BOKARO
MAHARASHTRA 999999 1201092600291471 68.00 14-Oct-2019
KAUSHAL PRASAD PATEL NEAR GOLAMBER CHHATRAPATI NAGAR
MADHYA PRADESH 486001 IN30133019207574 40.00 14-Oct-2019
KAUSHALYA DEVI 69/19 NEAR V.T ROAD MANSAROVAR JAIPUR JAIPUR
RAJASTHAN 302020 IN30133020079340 120.00 14-Oct-2019
KAUSHIK GHOSHAL IT BHATA ROAD CHOTONILPUR P.O - SRIPALLY BURDWAN
WEST BENGAL 713103 1205320000053231 28.00 14-Oct-2019
KAUSHIK KUMAR DEY KAIKHALI CHIRIAMORE GREEN VALLEY HSG CPLX E 406 RAJARHAT G KOLKATA WEST BENGAL INDIA
WEST BENGAL 700136 IN30226913411095 16.00 14-Oct-2019
KAUSHIK PRAVINCHANDRA BHAVSAR
COLLAGE COMPUND PALANPUR TA-PALANPUR DIST-BANASKANTHA PALANPUR PALANPUR
GUJARAT 385001 1204470002124838 20.00 14-Oct-2019
KAVASSERY VENKATACHALAM VANCHEESHWA
F 104 YAMUNA APARTMENTS ALAKNANDA NEW DELHI
DELHI 110019 IN30105510517987 4.00 14-Oct-2019
KAVITA CHATURVEDI 4/100 VIPUL KHAND GOMTI NAGAR NAGAR LUCKNOW
UTTAR PRADESH 226010 IN30070810355458 4.00 14-Oct-2019
KAVITA DHARIWAL 270, PALI BAZAR MAHAMANDIR JODHPUR
RAJASTHAN 342010 1301760000651465 200.00 14-Oct-2019
153 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KAVITA GUPTA 36 - A , MANAS NAGAR MAHOLI ROAD MATHURA ( U.P.)
UTTAR PRADESH 281004 IN30120910084515 40.00 14-Oct-2019
KAVITA GUPTA H NO- 471/ 4 CIVIL LINES BULANDSHAHAR
UTTAR PRADESH 203001 1202060000136547 80.00 14-Oct-2019
KAVITA KANTILAL DESAI 2/B DEV ASHISH PEDDER ROAD MAHARASHTRA 400026 IN30154916171577 148.00 14-Oct-2019
KAVITHA H I P-701, PURVA FOUNTAIN SQUARE, MARATHAHALLI BRIDGE, BANGALORE
KARNATAKA 560037 1204470005186000 280.00 14-Oct-2019
KAZI NAIMUDDIN ABDULSALAM
KIKA ALINI VADI, GODHRA BHAGOL, SANTRAMPUR, PANCHMAHAL.
GUJARAT 389260 IN30258210064243 60.00 14-Oct-2019
KAZI SUJATO KAZI SAUKATULLAH VILL CHANDINAGAR PO AND PS HARIPAL
WEST BENGAL 712403 IN30177412045373 92.00 14-Oct-2019
KEDAR R NAIK 105, PADAM APT. CSP CO OP HSG SOC, SARVODAYA NAGAR, MULUND MUMBAI
MAHARASHTRA 400080 1202300000114910 60.00 14-Oct-2019
KEDARISIRTY VENKATA RAMANA MURTY
OVERSES BRANCH 5-9--22/1/4C/4D DAMAYANTHI CHAMBERS ADARSH NAGAR MAIN ROAD HYDERABAD
ANDHRA PRADESH 500034 1202990000203837 200.00 14-Oct-2019
154 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KESHAV JOSHI A/P BAJRAJ APPT KUSHTDHAM RD SAVEDI TAL NAGAR DIST AHMEDNAGAR AHMEDNAGAR
MAHARASHTRA 414003 1203320000548198 16.00 14-Oct-2019
KESHAV KUMAR YADAV VILL- BARIYARPUR TOLA-BHAROTA PO-BAIKUNTHPUR
UTTAR PRADESH 274001 IN30155722063915 40.00 14-Oct-2019
KESHAV SHIVAPPA TIRUPATI
302, ALIGADDA, PORT QUARTERS, BAITHKOL, KARWAR
KARNATAKA 581301 1201260000027628 40.00 14-Oct-2019
KETAN GIRDHARLAL BHATTI
1 VIMA NAGAR RAIYA ROAD RAJKOT
GUJARAT 360004 1202990002420598 4.00 14-Oct-2019
KETAN JAYANTILAL SANGANI
LAXMI NAGAR GORAKSHAN ROAD AKOLA
MAHARASHTRA 444001 IN30220110341357 16.00 14-Oct-2019
KETAN KISHOR DOSHI 8/1B JUSTICE CHANDRA MADHAB RD KOLKATA
WEST BENGAL 700020 1202990004565027 40.00 14-Oct-2019
KETAN RAMESHCHANDRA PATEL
DHARAMDAS STREET, DIST.:- ANAND, TA.:- TARAPUR, TARAPUR
GUJARAT 388180 1203000000244813 40.00 14-Oct-2019
KETAN SHINDHE H NO 2-3-35/B/B1 FLAT NO 402 VENKATASAI COMMERCIAL COMPLEX AMBERPET HYDERABAD
ANDHRA PRADESH 500013 1204470003442184 12.00 14-Oct-2019
KETNABEN JAYANTBHAI SHAH
BLOCK NO 2 POOJA APPARTMENT O/S KHAMBHALIYA GATE JAMNAGAR
GUJARAT 361001 IN30154918023814 120.00 14-Oct-2019
155 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KEWAL CHAND PATNI SHEEMA PRINTING PRESS G S ROAD DIMAPUR NAGALAND
NAGALAND 797112 IN30125028535699 40.00 14-Oct-2019
KEWAL KRISHAN BOOTH NO. 5 SECTOR 17 C CHANDIGARH 160017 IN30133019796076 64.00 14-Oct-2019KEWAL SINGH JASWAL VILL AND PO GUGLEHAR, DISTT
UNA, HIMACHAL PRADESH, UNA
HIMACHAL PRADESH 177208 IN30226910297243 220.00 14-Oct-2019
KEYUR UMEDMAL SHAH FB -17 GATE NO. 3, PAVITRA ROW HOUSE, ANAND MAHAL ROAD,
GUJARAT 395009 IN30226910818353 20.00 14-Oct-2019
KHALIL NOOR MOHAMAD BAGWAN
S NO 324/3 P NO 15 KARANJE TURF NEAR NISHIGANDHA APT SATARA
MAHARASHTRA 415004 1202990004572387 8.00 14-Oct-2019
KHALIL UDDIN CHOUDHURY
GHANIALA MUKAM ROAD MALUGRAM SILCHAR
ASSAM 788002 IN30125028614286 64.00 14-Oct-2019
KHAN TARIQ MOHAMMAD ATHAR
VILL & POST SIDHAUNA DIST RAEBARELI RAEBARELI
UTTAR PRADESH 229001 1203040000046036 100.00 14-Oct-2019
KHASNIS HRISHIKESH C K/12 INDRANAGRI DAHANUKAR COLONY KOTHRUD PUNE
MAHARASHTRA 411038 IN30051312809128 20.00 14-Oct-2019
KHUSHBOO PRABHAT LAKHANI
303 SHREE DATTA HOUSE OPP KALA BHAVAN SHANKAR TEKRI BARODA
GUJARAT 390001 1204190000152994 8.00 14-Oct-2019
KINNARI HEMENDRABHAI SHAH
PLOT NO.1253/2 SECTOR 7/D GANDHINAGAR
GUJARAT 382007 IN30098210239609 100.00 14-Oct-2019
156 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KINNARI KAMLESH PATEL FLAT NO.5, SAICHIRAG APART., PRAMOD NAGAR, NR. NIRMALA- CONVENT SCHOOL, NASIK
MAHARASHTRA 422005 1201090700043332 40.00 14-Oct-2019
KIRAN VILLAGE P.O TIKERI (B.H.U) VARANASI
UTTAR PRADESH 221005 IN30088814296683 200.00 14-Oct-2019
KIRAN BAMBA LAXMI MEDICAL STORES KOTMA ROAD SHAHDOL M.P.
MADHYA PRADESH 484001 IN30088814408782 4.00 14-Oct-2019
KIRAN BHASKAR ACHARI TATAGAR CROSS BEHIND PRIMARY SCHOOL KALAMMANAGAR YELLAPUR
KARNATAKA 581359 1203350000925726 8.00 14-Oct-2019
KIRAN DEVI JAIN GS ROAD NEAR DURGA MANDIR DIMAPUR
NAGALAND 797112 1304140001329717 148.00 14-Oct-2019
KIRAN JAIN ASHOK TEA CENTRE WEST CHAMPARAN BETTIAH
BIHAR 845438 IN30302850275036 8.00 14-Oct-2019
KIRAN KAPOOR 66 NAPIER ROAD COLONY PART 2 THAKUR GANJ LUCKNOW
UTTAR PRADESH 226003 IN30155710450273 68.00 14-Oct-2019
KIRAN KUMAR ANUMULA 9 75 14 B KOTHA PETTAH NEAR NEHRU BOMMA CENTRE
ANDHRA PRADESH 520001 IN30051318477613 20.00 14-Oct-2019
KIRAN SINGH THAKUR MUKUT NAGAR RAIPUR CHHATTISGARH 492001 1201060000834612 4.00 14-Oct-2019
157 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KIRTI SHAH C/3, H-WING, FLAT NO-81 3RD FLOOR, MAHAVIR NAGAR SHANKER LANE, KANDIVALI-WEST MUMBAI, MAHARASHTRA
MAHARASHTRA 400067 IN30373510001518 8.00 14-Oct-2019
KIRTI UTTAM GHORPADE A/P NARAYANGAON TAL JUNNAR
MAHARASHTRA 410504 IN30177411043768 12.00 14-Oct-2019
KIRTIRAJ C KULKARNI F 702 SHREE GAJANAN MAHARAJ NAGAR AGRA ROAD OPPOSITE SUNDER NAGAR KALYAN
MAHARASHTRA 421301 IN30154918484411 40.00 14-Oct-2019
KISALAY PATEL KRISHNA MOHINI VIDYA MANDIR LAHARTARA VARANASI
UTTAR PRADESH 221002 1205910000002961 12.00 14-Oct-2019
KISHAN VAMANRAO ANVEKAR
GANDHI CHOWK DHARWAD KARNATAKA 580001 1201060000384942 4.00 14-Oct-2019
KISHOR ANANT PALANDE 279 SHUKRAWAR PETH PUNE MAHARASHTRA 411002 IN30109810150610 40.00 14-Oct-2019
KISHOR K KALARIA 3 SARAH COURT EDISON NEW JERSEY USA 08817
NA 999999 IN30021411798868 800.00 14-Oct-2019
KISHOR KUMAR GUPTA S/O SRI TRIVENI RAM GUPTA NR GADDI MOHALLA PANCHGARHI BAZAR KATRASGARH DHANBAD
JHARKHAND 828113 IN30290245621036 40.00 14-Oct-2019
158 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KISHOR SHANTILAL KOTHARI
SHANTI PUSHPA, FLAT NO. 17 AWDHUTNAGAR BARAMATI, DIST - PUNE BARAMATI
MAHARASHTRA 413102 1202890000204228 40.00 14-Oct-2019
KISHORE D M 14 - 3 - 303/3, GREEN PARK APARTMENTS, DR. MAHAL ROAD, TIRUPATI
ANDHRA PRADESH 517502 1203500000146373 200.00 14-Oct-2019
KISHORE K TUMU D NO 21 225 4 S L TOWERS RAJ NAGAR BATCHUPETA MACHILIPATNAM KRISHNA
ANDHRA PRADESH 521001 1201060000164820 40.00 14-Oct-2019
KISHORE KUMAR BIHONE QR. AII/101, TOWN SHIP DISTT.BALAGHAT(M.P.) MALANJHKHAND
MADHYA PRADESH 481116 1203600000028940 200.00 14-Oct-2019
KISHORI DEVI QR NO 1077 SECTOR 4/D BOKARO STEEL CITY JHARKHAND
JHARKHAND 827004 IN30051312574233 44.00 14-Oct-2019
KISHORI MOHAN MALLICK L AND T COLLONY QTR NO E 39 AT AWALPUR TA KORPANA
MADHYA PRADESH 442917 IN30133019844994 40.00 14-Oct-2019
KISMATI CHAURASIA NEW GODAM PAHASI LANE NEAR RAMA PRESS GAYA GAYA
JHARKHAND 826001 1201092600009871 56.00 14-Oct-2019
KOCHUKRISHNAN K 27/325,RANI APTS ARAYIDATHUPALAM MAVOOR ROAD CALICUT
KERALA 673004 1202390000151391 148.00 14-Oct-2019
159 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KODALI VENKATESWARA RAO
D NO 7-39 TELEPHONE NAGAR JANARDHANAPURAM NANDIVADA (MANDAL), KRISHNA DISTRICT
ANDHRA PRADESH 521321 IN30232410279950 68.00 14-Oct-2019
KODE SUDHAKAR ABA F 5/64 GODREJ HILLSIDE COLONY VIKHROLI WEST
MAHARASHTRA 400079 IN30112715286054 40.00 14-Oct-2019
KODURI HARIBABU THIMIDITAPADU KARAMCHEDU M
ANDHRA PRADESH 523169 IN30039414701685 64.00 14-Oct-2019
KOGANTI PARDHA SARADHI
DNO 26-43-2 CHAITANYA NAGAR OLD GAJUWAKA
ANDHRA PRADESH 530026 IN30039413474149 8.00 14-Oct-2019
KOKILABEN RAMESHBHAI KAYASTHA
17/18,WHITE HOUSE,NEAR SAI - CHOKDI,MANJALPUR, VADODARA
GUJARAT 390011 1202000000050484 60.00 14-Oct-2019
KOLAKALURI GEETHA H NO 1 12 13 RAIL PET NEAR ADDALA MEDA BAPATLA
ANDHRA PRADESH 522101 IN30102221343208 192.00 14-Oct-2019
KOLANDHARA NARAYANAN VAIDHYAR RAMAK
KOLANDRA HOUSE CHENTRAPPINNI THRISSUR DISTRICT
KERALA 680687 IN30169611232085 20.00 14-Oct-2019
KOMALAVALLI N PLOT NO. 9, FOURTH LAYOUT RAILWAY COLONY, MAHALAKSHMI NAGAR, ADAMBAKKAM CHENNAI
TAMIL NADU 600088 1204500000000634 40.00 14-Oct-2019
KONDA DHANALAXMI H NO 11 23 1813 L B NAGAR ANDHRA PRADESH 506002 IN30021411445854 4.00 14-Oct-2019
160 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KONURU VENKATA KRISHNA MOHAN
9/12, MIG-I APHB COLONY BHAVANIPURAM VIJAYAWADA
ANDHRA PRADESH 520010 IN30232410098082 12.00 14-Oct-2019
KOPPARTHI V SUMANTH KUMAR
C/O CHIRAG SHAH 2 BHUVNESWARI SOC., OPP. DHUDHESHWAR SOC.,
GUJARAT 390019 IN30023911449285 12.00 14-Oct-2019
KOTESWARA RAO SAKHAMURI
215 GARUDARI BLOCK SEVEN HILLS APARTMENTS NIZAMPET ROAD KUKUTPALLY
ANDHRA PRADESH 500072 IN30154915199015 64.00 14-Oct-2019
KOTGIRE SANJAY LINGANNA
SUNDAR NAGAR NANDED. NANDED
MAHARASHTRA 431605 1203350000499465 40.00 14-Oct-2019
KOTHA ARJUNA RAO QNO 2 SKA QUARTERS CHENCHALGUDA
ANDHRA PRADESH 500024 IN30039414486010 80.00 14-Oct-2019
KOTTAMASU NAGA RAMESH
SRI LAKSHMI GARMENTS NO 8 S K V SHOPPING COMPLEX TARAPET VIJAYAWADA
ANDHRA PRADESH 520001 IN30002011047282 4.00 14-Oct-2019
KRIPA SHANKAR MISRA 392- K BHADAIYA BHADAIYA DHANUPUR SULTANPUR
UTTAR PRADESH 228001 1203460000284910 16.00 14-Oct-2019
KRISHAN CHANDRA SHARMA
36 SHRI GANESHAM RAGHU VIHAR MAHARANI FARM DURGAPURA
RAJASTHAN 302018 IN30133019767497 40.00 14-Oct-2019
KRISHAN GOPAL 116 FIRNI ROAD VILLAGE BAKHTAWAR PUR DELHI
DELHI 110036 1202990003191071 40.00 14-Oct-2019
161 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KRISHNA DEVI IV-3 OFFICERS QUARTER TOURISM COLONY PATELNAGAR DEHRADUN
UTTARAKHAND 248001 1202060200004814 20.00 14-Oct-2019
KRISHNA DEVI AGRAWAL 20, GAUTAM NAGAR BOI OFFI COLONY BHOPAL
MAHARASHTRA 999999 1203160000124710 200.00 14-Oct-2019
KRISHNA GUPTA 41 BLOCK- BQ SHALIMAR BAGH NEW DELHI
DELHI 110088 1203090000032605 136.00 14-Oct-2019
KRISHNA KANT GUPTA A/M-17, SUKHILIYA INDORE MADHYA PRADESH 452010 1204910000010025 40.00 14-Oct-2019
KRISHNA KISHORE SINGH SARVODAY NAGAR ADVOCATE KARMA ROAD AURANGABAD
BIHAR 824101 1201640300040454 16.00 14-Oct-2019
KRISHNA KUMAR AT RAMNAGAR NAWADA DIST NAWADA BIHAR
BIHAR 805110 IN30058910165164 20.00 14-Oct-2019
KRISHNA KUMAR DUBEY QTR NO.B/331 BHULI NAGAR P.O.BHULI DHANBAD DHANBAD
JHARKHAND 828104 1201092600037276 52.00 14-Oct-2019
KRISHNA KUMAR GUPTA 36 PATEL NAGAR KONCH JALAUN
UTTAR PRADESH 285205 1206140000026778 884.00 14-Oct-2019
KRISHNA KUMAR RASTOGI LAMINATION HOUSE 223 RASTOGI TOLA LUCKNOW
UTTAR PRADESH 226003 1201320000513624 40.00 14-Oct-2019
KRISHNA MADHAVI CHIMAKURTHY
W/O SAI MALLIKARJUNA RAO CH. 6B-1-26, SENAGAPAPPU BAZAR, ELURU
ANDHRA PRADESH 534001 1203500000198496 20.00 14-Oct-2019
KRISHNA MOHAN TRIVEDI 24 B RAM PURAM SHYAM NAGAR
UTTAR PRADESH 208013 IN30177413718614 40.00 14-Oct-2019
162 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KRISHNA MOORTHY S OLD 2/19 NEW 181 EAST AGRAHARAM VEMBATUR POST SIVAGANGA DIST
TAMIL NADU 630565 IN30131320727469 40.00 14-Oct-2019
KRISHNA NANDAN PRASAD SINHA
EAST OF BANK MENS COLONY CHITRAGUPT NAGAR KANKARBAGH
BIHAR 800020 IN30047641302259 80.00 14-Oct-2019
KRISHNA PRASAD H NO 11 BANJEE W B C GHATO PO GHATOTAND HAZARIBAGH
JHARKHAND 825314 1203350300128539 100.00 14-Oct-2019
KRISHNA PRASAD STREET 3G, PRAGATI NAGAR, RISALI, BHILAI
CHHATTISGARH 490006 1201130000091631 20.00 14-Oct-2019
KRISHNA PRASAD GUPTA L.I.G.-88 HOUSING COLONY DHANBAD DHANBAD
JHARKHAND 826001 1202890000718326 32.00 14-Oct-2019
KRISHNA PRASAD S D.NO.9/6/2 KAMSALA PETA HINDUPUR ANDHRA PRADESH
ANDHRA PRADESH 515201 IN30169610971922 20.00 14-Oct-2019
KRISHNA SOM PRIYADARSHINI APPARTMENT II FLAT N/3 96A RAJA S.C.MALLICK ROAD KOLKATA
WEST BENGAL 700047 1202990004439667 200.00 14-Oct-2019
KRISHNALI ISHWAR SAKLA 131 NANA PETH NR RAM MANDIR PUNE
MAHARASHTRA 411001 IN30154918620893 40.00 14-Oct-2019
KRISHNAMOORTHY VIJAYA KUMAR
NO 16 BY PASS ROAD NEW TOWN VANIYAMBADI
TAMIL NADU 635751 IN30039416127277 20.00 14-Oct-2019
KRISHNAN K PATHANJALI A R NAIR COLONY KUNNATHURMEDU
KERALA 678013 IN30163740946397 60.00 14-Oct-2019
163 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KRISHNAN SURESHRAJHA INFOSYS TECH LTD 350 HEBBAL INDLA AREA HEBBAL
KARNATAKA 570018 1202990003422947 4.00 14-Oct-2019
KRISHNAN V V KRIPA H O MEPPAYIL P O VATAKARA VATAKARA
KERALA 673109 1201090001388561 16.00 14-Oct-2019
KRISHNANAND DUBEY A 178 SANCHAR VIHAR ITI LTD MANKAPUR, GONDA
UTTAR PRADESH 271308 IN30112716798634 80.00 14-Oct-2019
KRISHNAPPA GOWDA POLYA
ANONTH NIVAS NO 260 4TH MAIN BRINDAVAN SOCIETY AREKERE MICO LAYOUT BANHERGHATTA RD
KARNATAKA 560076 IN30051312807120 4.00 14-Oct-2019
KRISHNENDU GHOSH VILL. NEBADHAI SCHOOL PARA P.O. DUTA PUKUR BARASAT 24, PARGANAS (NORTH)
WEST BENGAL 743248 IN30035120009056 40.00 14-Oct-2019
KULBHUSHAN KUMAR MAHAJAN
SCHEEM NO 5 JMP TRUST COLONY W NO 1 JAIL ROAD GURDASPUR
PUNJAB 143521 1203320000313914 40.00 14-Oct-2019
KULBHUSHAN RAJ SHARMA
OBEETTEE PVT LTD GOPIGANJ UTTAR PRADESH 221303 IN30169611266676 40.00 14-Oct-2019
KULDEEP GUPTA MAUNA PAKARI CHAPRA BIHAR 841301 1203320003780880 48.00 14-Oct-2019KULDEEP PATHAK 145/IInd MITHLAPURI
DELAPEER . BAREILLYUTTAR PRADESH 243001 1206120000284245 80.00 14-Oct-2019
KULDEEP SINGH JAMWAL SOMA COTTAGE RAJBAGH RAJBAGH EXTENSION SRINAGAR
JAMMU AND KASHMIR
190008 IN30051312082160 200.00 14-Oct-2019
164 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KULDEEPKAUR AVTARSINGH CHHATWAL
OPP SHIVAJI PARK AKOLA AKOLA
MAHARASHTRA 444001 1302310000014146 68.00 14-Oct-2019
KULWANT KAUR H NO 32 GURU ANGED DEV NAGAR NEAR BASANT AVENUE PO LUDHIANA
PUNJAB 141013 1202290000014917 60.00 14-Oct-2019
KULWANT MALHOTRA 1 GHA 12 VIGYAN NAGAR KOTA KOTA RAJASTHAN KOTA
RAJASTHAN 324005 1201330000366714 48.00 14-Oct-2019
KUMAR GULOMAL MANGLANI
PLOT NO. 1783/B-2, PANCHSHIL SOCIETY SARDAR NAGAR
GUJARAT 364002 IN30199110344939 4.00 14-Oct-2019
KUMAR VANSH GIRI AT + PO-149 MANIKPUR GOPALGANJ GOPALGANJ
BIHAR 841428 1201910100241016 40.00 14-Oct-2019
KUMARAN R NO 10/2/33, RAMAVILAS SODA FACTORY CHINNALAPATTY
TAMIL NADU 624301 IN30163740307028 60.00 14-Oct-2019
KUMKUM GHOSH 18/3, NAGBAGAN ROAD, PO- SHYAMNAGAR, 24 PARGANAS N
WEST BENGAL 743127 IN30226911601432 20.00 14-Oct-2019
KUMMARIGUNTA SRINIVASA RAO
D NO 4-102 CHINNAPURAM KRISHNA DISTRICT
ANDHRA PRADESH 521001 1203690000061091 4.00 14-Oct-2019
KUMUDBEN SANMUKHLAL PAREKH
410 KESAR COMPLEX NR FLYOVER 132 RING RD SHYAMAL CHAR RASTA SATELITE AHMEDABAD GUJARAT
GUJARAT 380015 IN30051317372710 108.00 14-Oct-2019
165 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KUNAL CHANDRA JAGDISHPURE LANE NO 1 MITHANPURA MUZAFFARPUR
BIHAR 842002 1204470003913698 120.00 14-Oct-2019
KUNAL PURI MBT SHARDA CENTRE OFF KARVE ROAD ERANDWANE PUNE MAHARASHTRA
MAHARASHTRA 411004 IN30021412827639 80.00 14-Oct-2019
KUNDALIYA SUNIL MUKUNDRAI
1, BHIDBHANJAN STREET, PARA BAZAR, NR. SATTA BAZAR, RAJKOT.
GUJARAT 360001 IN30097410930236 20.00 14-Oct-2019
KUNISETTY RAMA KRISHNA DOOR NO 6 1 173 MAIN ROAD NARASARAOPET A.P
ANDHRA PRADESH 522601 IN30102210333833 40.00 14-Oct-2019
KUNJ BEHARI AGARWAL 74 VAIDHRAJ JHANSI UTTAR PRADESH 284001 1203320003808128 40.00 14-Oct-2019
KURIAN PARAMBI NO 27 BHASKARA BPCL STAFF COLONY 1 RANGANATHAN GARDENS ANNA NAGAR CHENNAI
TAMIL NADU 600040 IN30115112837877 148.00 14-Oct-2019
KURIAN V T VELIYATHUMARIL HOUSE H 734E W 1 VATTOLIPPADY IRINGOLE P O PERUMBAVOOR ERNAKULAM
KERALA 683545 IN30163710019890 100.00 14-Oct-2019
KURSHID AMEEN 6/5 WEST AGRAHARAM TAMIL NADU 612804 IN30131320980540 20.00 14-Oct-2019KURUVALLI GEETHANJALI W/O K MANOHAR L V BANK
TANUKUANDHRA PRADESH 534211 IN30163740960617 40.00 14-Oct-2019
KUSAM KUMARI Q NO - 415/ S - 2 BBMB COLONY SUNDER NAGAR HIMACHAL PRADESH
HIMACHAL PRADESH 174402 IN30231610099220 12.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
KUSUM BHANDARI H NO 1556 SECTOR 9 FARIDABAD
HARYANA 121002 IN30021412621978 120.00 14-Oct-2019
KUSUM GOLCHHA A-5/8 KRISHNA NAGAR DELHI DELHI 110051 IN30046810036562 40.00 14-Oct-2019
KUSUM GUPTA 1417 VIJAY NAGAR ALWAR RAJASTHAN 301001 IN30112716822774 8.00 14-Oct-2019KUSUM JAIN C/O. ABHISHAK TRADERS, M.G.
ROAD, S.MANDI, SHUJALPURMADHYA PRADESH 465333 1204100000003768 40.00 14-Oct-2019
KUSUM SINGH 19 / 1 BHOGA SINGH HOTEL CHOPAN ROAD SONEBHADRA OBRA
UTTAR PRADESH 231219 1201860000222764 20.00 14-Oct-2019
KUSUM SINGHANIA N.R DEERPARK METRO VILLA 6TH FLOOR CUTTACK
ORISSA 753008 1201060000419731 8.00 14-Oct-2019
KUSUMA SUBBARAO MULA
E/13/76 T P S COLONY PARLI VAIJNATH DIST BEED
MAHARASHTRA 431520 IN30021412569420 40.00 14-Oct-2019
KUSUPUDI VENKATA RAVI BABU
8 83 2STREET DURGA NAGAR MALLAIPETA
ANDHRA PRADESH 533105 IN30102220788539 80.00 14-Oct-2019
L APPALA RAJU BELLARY ENG CONSULTANCY SRINIVASA C 1ST FLOOR 3RD CROSS AIRPORT ROAD BELLARY
KARNATAKA 583104 IN30113526703767 40.00 14-Oct-2019
L K NARAYANA MURTHY NO 107 2 FOUR WHEEL WELL ROAD TUMKUR KARNATAKA
KARNATAKA 572102 IN30307710177092 28.00 14-Oct-2019
L MURLI MADHAVAN FLAT NO.102, ROSE BLDG, FLOWER VALLY, WANOWRIE, PUNE
MAHARASHTRA 411040 0000000000000565 1000.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
L SAMTHA OLD NO-29/1, NEWNO-14, PATEL STREET,2ND FLOOR/S-2 WEST MAMBALAM, CHENNAI
TAMIL NADU 600033 1202300000118953 48.00 14-Oct-2019
LAJJA RAM SHARMA 73 NEW SURAKSHA VIHAR GWALIOR ROAD PO ROHTA AGRA
UTTAR PRADESH 282001 IN30177412603028 88.00 14-Oct-2019
LAJWANTI NANKANI 32, SUKHANAND KI BAGECHI INSIDE SIWANCHI GATE JODHPUR
RAJASTHAN 342001 1201210100111311 200.00 14-Oct-2019
LAKHBIR KAUR PANJABI COLONY MARDANPUR JAUNPUR
UTTAR PRADESH 222001 1205910000006841 80.00 14-Oct-2019
LAKSHANA SURYAKANT MASKAR
NEEL-RUTU, 23/6/1A, E - WARD, HIMMAT BAHADDUR PARISAR TARABAI PARK, KOLHAPUR
MAHARASHTRA 416003 1203000000144962 20.00 14-Oct-2019
LAKSHMANA RAO YENISETTY
12-23-18 UPSTAIR PUVVADAVARI STREET OPP A S KALYAN MANDAPAM GUNTUR
ANDHRA PRADESH 522001 IN30039414746156 20.00 14-Oct-2019
LAKSHMI GIRI HOUSE NO DBK 8/D JAIL AREA DBK COLONY
ANDHRA PRADESH 530016 IN30232410821786 20.00 14-Oct-2019
LAKSHMI NARAYAN R 3, COURT STREET TIRUPUR TAMIL NADU 641601 IN30163740478412 8.00 14-Oct-2019
LAKSHMI NARAYANAN NARAYANA BHAVAN, A.M.ROAD NEAR GOVT.HOSPITAL PERUMBAVOOR KOCHI
KERALA 683542 IN30023911349376 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
LAKSHMI ROY 95, BABUPARA ROAD BHATPARA 24 P G S (N) BHATPARA
WEST BENGAL 743123 1203450000300100 20.00 14-Oct-2019
LAKSHMINARASIMHA RAO YERRAPALLY
H NO 12 13 414/12/1 STREET NO 1 TARANAKA SECUNDERABAD
ANDHRA PRADESH 500017 1204340000044443 40.00 14-Oct-2019
LAKSHMINARASIMHAN DAMODARAN
1, HOLTON HILL EMERSON VALLEY, MILTON KEYNES , BUCKINGHANSHIRE, 0
NA 999999 0000000000000676 1400.00 14-Oct-2019
LAL BAHADUR SINGH MOH. RAM NAGAR COLONY INDUSTRIAL AREA POST- GORAKHNATH GORAKHPUR
UTTAR PRADESH 273001 1201060000691190 244.00 14-Oct-2019
LAL CHAND TIWARI ANPARA MARKET NEAR HOTAL NILIAM
UTTAR PRADESH 231225 IN30177414647902 192.00 14-Oct-2019
LAL PRASHANT SINGH AT WARD NO 19 CLUB PARA BEHIND PANCHALI CLUB MAHASAMUND
CHHATTISGARH 493445 1203600000163955 32.00 14-Oct-2019
LALAN K T 4/169 CHOORAKKATT MARADU P O
KERALA 682304 IN30189510361829 24.00 14-Oct-2019
LALIT GIRDHARALAL LOHANA
SHRI RAJESHWAR KRIPA, OPP.SAI MARKET,BEHIND PURVA CO MALKAPUR ROAD , AKOLA
MAHARASHTRA 444004 1303580000004256 40.00 14-Oct-2019
LALIT KUMAR JHA PARAO POKHAR LANE NO-2 ANGOLA MUZAFFARPUR
BIHAR 842001 1203840000177655 8.00 14-Oct-2019
LALIT KUMAR PANSARI SAJAWAT, MAIN ROAD, HOJAI, NAGAON
ASSAM 782435 1201090001087977 60.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
LALIT NARAIN MATHUR 5 FATEHPURA OPP BATEDA HOUSE UDAIPUR
RAJASTHAN 313001 IN30047642129396 2000.00 14-Oct-2019
LALITA JHA C/O ANIL KUMAR JHA 22 1ST FLOOR LAL BAHADUR SHASTRI MARG NORTH S K PURI
BIHAR 800013 IN30047641616058 8.00 14-Oct-2019
LALITHA BALASUBRAMANIAN
PLOT NO 9 NISHA AVENUE SECOND MAIN ROAD SEMBAKKAM
TAMIL NADU 600073 IN30051312816348 88.00 14-Oct-2019
LALITHA P PLOT NO 136 DOOR NO 32 OLD NO 11/3 SECOND CROSS STREET RAGAVAN COLONY ASHOK NAGAR CHENNAI
TAMIL NADU 600083 IN30044110304944 56.00 14-Oct-2019
LATA ASHOK NIKAM I/F, KANYA SCHOOL, CHAITNYA NAGAR NEAR BHUPALI BUILDING, BHD KHAJAMIYA DARGA JALGAON
MAHARASHTRA 425001 1201070000233990 8.00 14-Oct-2019
LATA SHYAM BODANI SHIVAJI TIMES TUNE MAIN ROAD A/P PIMPALNER TAL SAKRI PIMPALNER
MAHARASHTRA 424306 IN30051313188626 8.00 14-Oct-2019
LATHA V NO 38, APPASAMI NAIDU STREET WARD NO 5 KAVERIPATTINAM KRISHNAGIRI
TAMIL NADU 635112 IN30017510493818 16.00 14-Oct-2019
LAXMI DHAR NATH FL NO B 404 LAXMI TOWNSHIP PH III PUNE
MAHARASHTRA 411015 IN30021412825485 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
LAXMI HIRARAM CHOUDHARY
3 TRIMURTI ARCADE 2ND FLOOR JABARIA ROAD MALAD (W) MUMBAI
MAHARASHTRA 400064 1203320000395783 40.00 14-Oct-2019
LAXMI NARAYAN SHIVHARE
STATION ROAD ATARRA ATARRA, BANDA
UTTAR PRADESH 210201 1203270000111589 8.00 14-Oct-2019
LAXMI SUKHANI FLAT NO 402 KANHA PLAZA TARA GANJ SAMADHIYA COLONY LASHKAR GWALIOR
MADHYA PRADESH 474001 1201320000167527 16.00 14-Oct-2019
LAXMIDHAR RAJAN NATH LAXMI TOWNSHIP PH III 4TH FLOOR B WING KALAS PUNE
MAHARASHTRA 411015 1203320000773942 160.00 14-Oct-2019
LAXMIKANT NARSINGHDAS CHANDAK
22 / B , RANGRAJ NAGAR B/H SIDDHESHWAR MARKET YARD , SOLAPUR
MAHARASHTRA 413006 IN30109810401063 400.00 14-Oct-2019
LAXMINARAYANA C K SRI DHANALAKSHMI OIL ROTARY G P ROAD SAGAR
KARNATAKA 577401 IN30307710221905 60.00 14-Oct-2019
LAXMINARAYANA KANDUKURI
A 13 OPP SCCL GUST HOUSE COAL CHEMICAL COMPLEX ADILABAD
ANDHRA PRADESH 504302 1304140006286728 20.00 14-Oct-2019
LAXMIPRIYA DASH AT/PO- SUAN VIA-ERAM DIST-BHADRAK BHADRAK
ORISSA 756162 1203320001305330 40.00 14-Oct-2019
LEELASIVA KUMAR CH OBERIO ESTATE GARDEN WIINGI OFF SAKIVIHAR RD ANDHERI E NEXT TO CHANDVALI STUD MUM MUMBAI
MAHARASHTRA 400052 1202990001590450 368.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
LEENA AJAY SHAH 16/ A, RAVIWAR PETH, A/ P PHALTAN, TAL PHALTAN,
MAHARASHTRA 415523 IN30216410061158 240.00 14-Oct-2019
LEISANGTHEM ROBERT SINGH
HEIRANGOITHONG BAZAR AHEIBAM LEIRAK PO SINGJAMEI IMPHAL
MANIPUR 795008 1204470002814108 20.00 14-Oct-2019
LEKKALA HEMAKUMAR N R KAMMA PALLI VILLAGE RAMACHANDRA PURAM MANDAL CHITTOOR DIST
ANDHRA PRADESH 517561 IN30021412345657 5100.00 14-Oct-2019
LEO GEORGE MALIYEKKAL HOUSE MARKET ARANATTUKARA
KERALA 680006 IN30189510263317 40.00 14-Oct-2019
LILADHAR DHARMA PATIL 14 YASHORAJ CO OP HSG SOC PANDURANG WADI MANPADA ROAD DOMBIVLI EAST
MAHARASHTRA 421201 IN30133019719246 40.00 14-Oct-2019
LILY MONDAL WEST MADHABPUR PURKAIT PARA DIAMOND HARBOUR SOUTH 24 PGS
WEST BENGAL 743331 IN30026310181279 40.00 14-Oct-2019
LINFORD PASCOAL DABREO
LINVILLA, NANBHAT ROAD, VITHALE, POST SOPARA, NALLASOPARA (W), THANE
MAHARASHTRA 401203 1201060000704065 80.00 14-Oct-2019
LINGANNA SETTY D 6 SADASHIVA NAGAR SIRUGUPPA PO AND TQ BELLARY
KARNATAKA 583121 IN30192630190428 64.00 14-Oct-2019
LINGARAJ HONAWAD 401 IMPERIAL GARDEN GREENLANDS BEGUMPET HYDERABAD
ANDHRA PRADESH 500016 IN30102221050680 64.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
LISHA RAKESH MAHINDRA BRITISH TELE LTD 3RD FLOOR GAMMA BLDG SEC V BANGAL SALT LAKE INTELLIGENCE PARK
WEST BENGAL 700091 IN30007910097805 328.00 14-Oct-2019
LOKESH YOGENDRA KULDHARIA
GOPIRATAN COMPLEX HN.044, BLOCK N SOCIALIST CHOWK WARDHA
MAHARASHTRA 442001 IN30220110359996 100.00 14-Oct-2019
LOKESHKANNAN S DOOR NO 7/5743 KATTU KOTTAI VADA CHENNAI MALAI ATTUR (TK)
TAMIL NADU 636121 IN30163740353647 400.00 14-Oct-2019
LOKONATH KANHAR DOOR NO B/38 WARD NO 05 BARABATI NUASAHI NEAR HARACHANDISAHI M E SCHOOL HARACHANDI SAHI PURI ORISSA
ORISSA 752001 IN30169611489399 4.00 14-Oct-2019
LOVELY ARORA 124A/94 GOVIND NAGAR KANPUR,
UTTAR PRADESH 208006 IN30202534030693 120.00 14-Oct-2019
M ADI NARAYANA D NO 5-2D MARKET SQUARE MADAKASIRA ANANTAPUR DT
ANDHRA PRADESH 515301 IN30061010478072 40.00 14-Oct-2019
M BASKARAN 60/1 AMMAN KOIL STREET CHINNABABU SAMUTHIRAM VILLUPURAM DT
TAMIL NADU 605102 IN30163740649284 40.00 14-Oct-2019
M DINESH KUMAR 7 G THIRUVALLUVAR NAGAR T N H B CHENNAI
TAMIL NADU 600081 1203600000162265 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
M GANESAN 495/1 PHASE III SATHUVACHARI
TAMIL NADU 632009 IN30039414214448 64.00 14-Oct-2019
M HASSAN SHAIK 3 PULISURANAM 7TH ST ERUVADI PO NANGUNERI TK TIRUNELVELI
TAMIL NADU 627103 IN30177414770220 8.00 14-Oct-2019
M INDIRANI 47 KANTHADAI STREET SRIVILLIPUTTUR . SRIVILLIPUTTUR
TAMIL NADU 626125 1201090001250959 8.00 14-Oct-2019
M J PHILIP 60 KUVEMPUNAGAR M BLOCK CHAMUNDESHWARI
KARNATAKA 570023 IN30036010278342 40.00 14-Oct-2019
M K SABHARWAL F 12 PINK GYATRI NAGAR NEW RAIPUR
CHHATTISGARH 492001 IN30154918030926 200.00 14-Oct-2019
M KAMAKSHI DEVI 3/37 NAWABPET ANDHRA PRADESH 524002 IN30232410564884 80.00 14-Oct-2019M LINGESWARAN 2/352, LISH GARDEN
PUDUPALLI NAGAPATTINAMMAHARASHTRA 999999 IN30220110410037 16.00 14-Oct-2019
M NALINI 125 A THUDIYALUR MAIN ROAD IDIKARAI
TAMIL NADU 641022 IN30039415617959 80.00 14-Oct-2019
M NARAYANAN AKSHARA MANGALATH MANA P O BRAHMAKULAM
KERALA 680104 IN30163740626649 20.00 14-Oct-2019
M OSANKHAN DOOR NO 21 4 GANDHIPURAM DHARAPURAM
TAMIL NADU 638656 IN30021411426249 108.00 14-Oct-2019
M P A SARMA H.NO 8-93/A VALAPARLA MARTUR MANDAL PRAKASAM DIST ONGOLE
ANDHRA PRADESH 523001 1201090001441952 80.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
M RAJITH KALKULI 77 14TH B MAIN ROAD WCR 2ND PHASE 2ND STAGE M L PURAM RAJAJI NAGAR BANGALORE KARNATAKA
KARNATAKA 560086 IN30051312808582 328.00 14-Oct-2019
M S SANKAR JAWAHAR NAGAR CHIRALA PERALA PRAKKASTM HYDERABAD
ANDHRA PRADESH 523001 1202300000753276 100.00 14-Oct-2019
M S V SRIKANTH SHARDA CENTRE OFF KARVE ROAD ERANDWANE
MAHARASHTRA 411004 IN30051312797175 160.00 14-Oct-2019
M SRINIVASA RAO HNO 40-7-3/1 1LINE,KARAVADIDONKA ONGOLE PRAKASAM DIST
ANDHRA PRADESH 523002 1201090000710167 40.00 14-Oct-2019
M SRINIVASA REDDY 15-6-87, REDLA BAZAR, OLD GUNTUR,
ANDHRA PRADESH 522001 IN30226910680823 180.00 14-Oct-2019
M SUBBA RAO H NO 2/31 WEEKLY MARKET STREET ALUR MDL KURNOOL DIST
ANDHRA PRADESH 518395 IN30102221292874 64.00 14-Oct-2019
M SUBBA RAO 6/2/91,FLAT NO.401, AMRUTHA PLAZA, OLD MATERNITY HOSPITAL ROAD TIRUPATI
ANDHRA PRADESH 517501 IN30023912310548 16.00 14-Oct-2019
M SUBBALAKSHMI D.NO. 17-938 VENUGOPAL NAGAR OLD TOWN
ANDHRA PRADESH 515001 IN30286310062960 28.00 14-Oct-2019
M SUNITHA BAI H NO 2 31 WEEKLY MARKET STREET ALUR MDL KURNOOL DIST
ANDHRA PRADESH 518395 IN30102221292938 64.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
M SURESH NEW NO 11 OLD NO 15 SBI STAFF II COLONY BYPASS ROAD
TAMIL NADU 625010 IN30021411634326 400.00 14-Oct-2019
M SUSMITHA 205 SANALI RESIDENCY RAJ BHAVAN ROAD SOMAJIGUDA
ANDHRA PRADESH 500082 IN30039415673677 200.00 14-Oct-2019
M VARANANA 103, ROHIWAL WINDSOR APTS 5-10-197/1 AND2 HILL FORT ROAD HYDERABAD
ANDHRA PRADESH 500004 0000000009000019 64.00 14-Oct-2019
M VIJAY BABU 3/1194 SUBBULAKSHMI NAGAR CHETTY MANDAPAM KUMBAKONAM
TAMIL NADU 612001 IN30021411926831 40.00 14-Oct-2019
MACHINDRANATH TULSHIRAM MEHETRE
SAINATH ZEROX, STATION ROAD, A/PTAL:-RAHURI,DIST:AHMEDNAGAR RAHURI
MAHARASHTRA 413705 1201090001409350 12.00 14-Oct-2019
MADAN LAL H NO. 57 MC COLONY ROHTAK ROAD BHIWANI
HARYANA 127021 IN30115125262386 20.00 14-Oct-2019
MADAN LAL KUKREJA 4/8 KALIMANDIR ENCLAVE GMS ROAD DEHRADUN
UTTARAKHAND 248001 1302860000001593 40.00 14-Oct-2019
MADAN MAHADUSING CHAVAN
11 B MAHAVEER HOUSING SOCIETY JULE SOLAPUR SOLAPUR,MAHARASHTRA
MAHARASHTRA 413004 IN30021411643458 80.00 14-Oct-2019
MADAN MANDAL VILL + P.O- KARIMPUR DIST- NADIA
WEST BENGAL 741152 IN30032710498958 16.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MADAN MOHAN GANDALLA
MBT SHARADA CENTRE OFF KARVE ROAD ERANDAWANE PUNE
MAHARASHTRA 411004 IN30133019818955 128.00 14-Oct-2019
MADHABI KAR 55/1 BIDHAN NAGAR ROAD ULTADANGA
WEST BENGAL 700067 IN30048410536578 80.00 14-Oct-2019
MADHAV ASHOK KANE B-11, PARASDARSHAN, K C JAIN NAGAR, MARUTI MANDIR,
MAHARASHTRA 415612 IN30226911301851 4.00 14-Oct-2019
MADHAV MATTA POLNAYA
C/O JAYAKUMAR DHARMASHRI NILAYA UPSTAIRS 5TH CROSS RAVINDRANAGAR SHIMOGA
KARNATAKA 577201 1203320000438254 40.00 14-Oct-2019
MADHAVA PULAKANTI REDDY
MBT LTD SHARDA CENTRE SNO91 CTS NO11B/1 ERANDWANE PUNE
MAHARASHTRA 411004 1202990003366359 60.00 14-Oct-2019
MADHAVI MANISH SONPAL
UMBERGAON VANIA WAD VALSAD VALSAD
GUJARAT 396171 1203210000034233 20.00 14-Oct-2019
MADHESWARAN D 1/312, MARIAMMAN KOIL STREET KARADICHITHUR POST KALLAKURICHI TALUK
TAMIL NADU 606207 IN30017510498854 40.00 14-Oct-2019
MADHIARASU K NO:39 MARAIMALAI ADIGAL STREET POLICE QUARTERS BACKSIDE ERODE
TAMIL NADU 638001 1204040000010631 120.00 14-Oct-2019
MADHU GUPTA Q.NO 54 TYPE 4 SECTOR 1 SECTOR 1 BHEL BHEL
UTTARAKHAND 249403 IN30133019956371 200.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MADHU JAIN NO 64 7TH MAIN 2ND PHASE GOKUL 1ST STAGE BANGALORE
KARNATAKA 560022 IN30214810792348 20.00 14-Oct-2019
MADHU SAMAIYA RAMPURA WARD S/O GULAB CHAND NEAR RAISAWAL GHANDHI CHOWK WARD SAGAR
MADHYA PRADESH 470002 1203320000949750 4.00 14-Oct-2019
MADHU SOODHANAN K ADIMAPARAMBIL HOUSE PALLIKUNNU PO MANNARKKAD COLLEGE
KERALA 678583 IN30051318113872 40.00 14-Oct-2019
MADHU WADHWA 77 A PARK STREET FLAT 12 A KOLKATA WEST BENGAL
WEST BENGAL 700016 IN30021412718074 160.00 14-Oct-2019
MADHUBALA ASHOKKUMAR GARG
204, R.K.TOWER , OPP.S.A.COLLEGE , CIVIL LINES , AKOLA
MAHARASHTRA 444001 1303580000028881 28.00 14-Oct-2019
MADHUCHHANDA MISHRA KHAMAR SAHI DHENKANAL ORISSA 759001 IN30177415649215 12.00 14-Oct-2019
MADHUKAR NARAYAN PATHARE
SUKHSAGAR NAGAR KATRAJ PUNE
MAHARASHTRA 411046 1202470000176241 12.00 14-Oct-2019
MADHUKAR RAMRAO NAIK
NEAR TV CENTRE PUSAD MAHARASHTRA 445204 IN30133020014853 20.00 14-Oct-2019
MADHUR HITENDRA GURBANI
BALAJI NAGAR AKOLA AKOLA MAHARASHTRA 444001 1302310000032649 200.00 14-Oct-2019
MADHURI NAGARAJ JOSHI JOSHI BUILDING TALUKA OFFICE ROAD RANEBENNUR BANGALORE
KARNATAKA 581115 1203320000756082 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MADHURI SINGH INDRAPARASTH APARTMENT, FLAT NO - D-1, TETER TOLI, MORABADI, RANCHI
JHARKHAND 834008 1201092600119192 152.00 14-Oct-2019
MADHUSUDHAN SIRNAPALLI
5-6-317, ROAD NO. 1/1, SARASWATHI NAGAR,
ANDHRA PRADESH 503003 IN30226910734787 12.00 14-Oct-2019
MADHUSUDHANA REDDY MARURU
NO 10 2 185 NEAR POLICE STATION RAYADURG ANANTAPUR DIST
ANDHRA PRADESH 515865 IN30021412648081 8.00 14-Oct-2019
MAHABIR AGRAWAL C/O HANUMAN TRADING COMPANY SAHJANWA GORAKHPUR
UTTAR PRADESH 273209 IN30133018935435 80.00 14-Oct-2019
MAHADAVE GHOSH 45/1/H/14, MURARI PUKUR ROAD KOLKATA
WEST BENGAL 700054 IN30077310148762 16.00 14-Oct-2019
MAHADEV SUKRA GONDA ORIENTAL INSURANCE KARWAR
KARNATAKA 581301 IN30177414835125 20.00 14-Oct-2019
MAHADEVAMMA 998 AMBEDKAR RASTE SIRA TALUK
KARNATAKA 572137 IN30223610687958 140.00 14-Oct-2019
MAHAJAN PARAG MURLIDHAR
AT GANESHWADI NR CHOKHAMELA JALGAON
MAHARASHTRA 425001 1204470003744545 40.00 14-Oct-2019
MAHALAKSHMI R D.NO.57, K.M.S.NAGAR PANDITHAR GARDEN MEDICAL COLLEGE ROAD THANJAVUR
TAMIL NADU 613007 1201090000575734 40.00 14-Oct-2019
MAHAMADYUNUS KATHIWALA
29, SUNNI BAVAHIR SOCIETY AT- DHOLKA DIST- AHMEDABAD
GUJARAT 387810 IN30148510276854 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MAHAMMADZUBER VHORA
30, SUNNI BAVAHIR SOCIETY AT- DHOLKA
GUJARAT 387810 IN30148510277486 60.00 14-Oct-2019
MAHANANDA SHIVKUMAR GIRAM
A 39 SHIVAM VIDYA NAGAR PARLI VAIJNATH DIST BEED
MAHARASHTRA 431515 IN30021411714502 100.00 14-Oct-2019
MAHANTESH HIREMATH 19251, PRESTON ROAD, APT #812, DALLAS, 0
MAHARASHTRA 999999 0000000000000624 1400.00 14-Oct-2019
MAHANTESH S PATIL NO 46 BEHIND ADARASHANAGAR POLICE STATION SOLAPUR ROAD BIJAPUR BIJAPUR KARNATAKA INDIA
KARNATAKA 586103 IN30051312817177 76.00 14-Oct-2019
MAHAVIR JANAKRAJ DOSHI
SHANKAR FALIA TAL - BANSDA BANSDA
GUJARAT 396580 1202890000153581 8.00 14-Oct-2019
MAHAVIR KISHOR KERKETTA
HOUSE NO-19, INDUS-III, INDUS MUSKAAN NARELA, SHANKARI BHOPAL TEHSIL HUZUR, BHOPAL
MADHYA PRADESH 462033 1204470000669229 52.00 14-Oct-2019
MAHAVIR MOHANLAL SANGHAVI
WAGHOLIKAR PARK TAL BARAMATI PUNE
MAHARASHTRA 413102 IN30177411414446 200.00 14-Oct-2019
MAHENDAR REDDY V H NO 1 3 659/1 KAVADIGUDA NEAR BALAKRISHNA BHATHASAMAJAM HYDERABAD ANDHRA PRADESH
ANDHRA PRADESH 500029 IN30051313110906 80.00 14-Oct-2019
180 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MAHENDRA BABUBHAI PATEL
42 SADAKPOR SADAKPOR CHIKH NAVSAR 1 NEAR PAIRY BILLIMURA CHIKHLI CHIKHLI
GUJARAT 396521 1204470006096045 272.00 14-Oct-2019
MAHENDRA DHANJIBHAI KHAGRAM
306/307, PRISHRAM PLAZA MANGLA MAIN ROAD RAJKOT
GUJARAT 360002 IN30154917590882 28.00 14-Oct-2019
MAHENDRA JAISING RAJPUT
B/3 SWAMI APPTS VAIBHAV NAGAR GOLIBAR TEKDI ROAD DHULE
MAHARASHTRA 424005 IN30177410622752 20.00 14-Oct-2019
MAHENDRA KUMAR AGRAWALA
BLOCK -B MONALIKA APT OLD STATION SQUARE BHUBANESWAR ORISSA
ORISSA 751006 IN30045011867846 64.00 14-Oct-2019
MAHENDRA KUMAR NAGPAL
112 PANCHWATI SCHEME NO 7 ALWAR ALWAR
RAJASTHAN 301001 1301930001409929 20.00 14-Oct-2019
MAHENDRA M PANCHAL 6, AALAP II, BEHIND MAYURPANKH SOCT SATELITE ROAD AHMEDABAD
GUJARAT 380015 IN30021410058181 68.00 14-Oct-2019
MAHENDRA N MANKODIYA
C/48, PALACE COMPOUND, CLUB ROAD,
GUJARAT 363310 IN30097410648367 64.00 14-Oct-2019
MAHENDRA PRASAD TIWARI
VILL-BHATTI LOHTA UTTAR PRADESH 221107 IN30155721337779 168.00 14-Oct-2019
MAHENDRA SINGH MAHAMANDIR RAILWAY STATION KAGA KI DANDI MANDORE ROAD JODHPUR RAJASTHAN
RAJASTHAN 342001 IN30051312149917 40.00 14-Oct-2019
181 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MAHENDRABHAI HARI LAL THAKER
267 SHRI APPT SARU SECTION ROAD JAMNAGAR
GUJARAT 361002 1304140002838943 4.00 14-Oct-2019
MAHENDRAKUMAR MANIBHAI PATEL
VRAJ 20 TULSI PARK SOCIETY NR PRATNA VIHAR ANAND VIDYANAGAR ROAD ANAND GUJARAT
GUJARAT 388001 IN30051311091786 360.00 14-Oct-2019
MAHESH 15 CHICKABLLAPUR TOWN 36 KARNATAKA CHIKKABLLAPUR
KARNATAKA 562101 1201330000301164 20.00 14-Oct-2019
MAHESH A C/O HANUMANTHE GOWDA NO 73/3, BEHIND HELIPAD UDAYAGIRI EXTENSION HASSAN
KARNATAKA 573201 IN30023930034934 160.00 14-Oct-2019
MAHESH AGARWAL NEAR JAI NARAIN CHAVRAHA STATION ROAD GONDA U P
UTTAR PRADESH 271002 IN30311610029583 40.00 14-Oct-2019
MAHESH AVADHUT KARLE C WING-5, HEDGEWAR COLONY, TAL, KHED, DIST RATNAGIRI KHED
MAHARASHTRA 415709 1204470000777184 4.00 14-Oct-2019
MAHESH C KHATRI C/3 PANCHVATI SOCI B/H HARIDHAM FLATS MANJALPUR BARODA
GUJARAT 390011 IN30223611069069 4.00 14-Oct-2019
MAHESH GANGADHAR SHIKARE
64 VIVEK NAGAR NANDED MAHARASHTRA 431601 IN30051312231297 20.00 14-Oct-2019
182 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MAHESH JAYANTILAL PATEL
3/A SHRINATHJI TENAMENT PLOT NO 2171-B AVEDAVALO KHANCHO ATABHAI ROAD BHAVNAGAR
GUJARAT 364001 1203320001290298 12.00 14-Oct-2019
MAHESH K SHUKLA INAS 300 INS HANSA AIRPORT DABOLIM VASCO DA GAMA GOA
GOA 403801 IN30177410762369 40.00 14-Oct-2019
MAHESH KUMAR AT DUMARI (EAST OF MAHAVIR MANDIR) PO. KHABRA MUZAFFARPUR
BIHAR 842001 IN30099910074529 40.00 14-Oct-2019
MAHESH KUMAR AGARWAL
ASHRAM ROAD, RAXAUL BIHAR 845305 1201092400078293 116.00 14-Oct-2019
MAHESH M H NO 10-10-180, GAJULPET, NIZAMABAD, ANDHRA PRADESH
ANDHRA PRADESH 503001 IN30226911296965 16.00 14-Oct-2019
MAHESH MADAN MANDLEKAR
GANDHI GATE NEW SHUKRAWARI ROAD MAHAL NAGPUR
MAHARASHTRA 440002 1203320002941864 40.00 14-Oct-2019
MAHESH MOHAN BEDARKAR
875 SHANIVAR PETH SATARA MAHARASHTRA 415002 1202000000199531 12.00 14-Oct-2019
MAHESH RAO NO-4-65-4 301 DWARAPU MADHAV GARDENS LAWSONSBAY COLONY
ANDHRA PRADESH 530017 IN30039410853539 4.00 14-Oct-2019
MAHESH SHAMJI MAISHERI
6 KISAN KRANTI BUL MARKET YARD
MAHARASHTRA 414001 IN30109810523232 120.00 14-Oct-2019
183 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MAHESH SINGHANIA S/O RAMESHWAR LAL SINGHANIA NEAR HARI MANDIR POLICE POINT N. T. ROAD P.O & DIST- NALBARI
ASSAM 781335 1202180000038191 40.00 14-Oct-2019
MAHESH SUDHAKAR JOSHI 382/B15 E WARD MAULI KATKAR MAL NEAR S T COLONY RAJARAMPURI
MAHARASHTRA 416008 IN30088814883167 40.00 14-Oct-2019
MAHESH V PATIL A/1 303 J.M DARSHAN SOCIETY SHIV MANDIR ROAD DOMBIVLI EAST THANE
MAHARASHTRA 421203 IN30075710830994 64.00 14-Oct-2019
MAHESH WASUDEO JOSHI FLAT NO 203 LINK PLAZA CO. OP.HSG CHINCHOLI LINK ROAD OPP. SHAKTI FORD MALAD (WEST) MUMBAI
MAHARASHTRA 400064 IN30311610056212 2160.00 14-Oct-2019
MAHESHKUMAR UTTAMRAO DOIPHODE
CHIEF OFFICER QUARTER ADARSHA NAGAR
MAHARASHTRA 425405 IN30021412929065 60.00 14-Oct-2019
MAHESHWARA P PANCHANGMATH
14 LINGARAJNAGAR HUBLI KARNATAKA 580031 1201090001099281 400.00 14-Oct-2019
MAHMOOD AKHTER KIDWAI
NO 11 KUNDEEGADH AZAMGARH
UTTAR PRADESH 276001 IN30039417045545 40.00 14-Oct-2019
MAHVEER PRASAD JAIN NEAR JODLA JAIN MANDIR BARAN (RAJ)
RAJASTHAN 325205 IN30039415367977 20.00 14-Oct-2019
184 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MAJ NIRNAJAN SINGH 5,SARVODAYA COLONY, SHEKHAWAT BHAWAN, AJMER AJMER
RAJASTHAN 305001 1301760000771075 200.00 14-Oct-2019
MAKENA PAPAYYA PATRUDU
DOOR NO 39-8-75/6 MURALI NAGAR, INDUSTRIAL ESTATE POST SECTOR 8
ANDHRA PRADESH 530007 IN30232410786266 64.00 14-Oct-2019
MALARKODI N NO 7 ,MALAR ILLAM, RAJA NAGAR, NEAR KANNABIRAMI MILLS SOWRIPALAYAM (P.O),COIMBATORE
TAMIL NADU 641028 IN30023911380194 12.00 14-Oct-2019
MALLA VENKATESWARA RAO
DOOR NO 15-1-45 POOLBAGH ROAD
ANDHRA PRADESH 535002 IN30232410835428 20.00 14-Oct-2019
MALLAPPA HITTINHALLI 4-21 POST NANDIKUR JEWARGI ROAD DOORAVANI NAGAR KOTNOOR D GULBARGA
KARNATAKA 585102 IN30192630328164 40.00 14-Oct-2019
MALLIKA S SR.DY. MANAGER AUTO CCC LTD, SEETHAI NAGAR LIMESTONE MINES, ALAMBADI PO PALAYAM VIA, DINDIGUL
TAMIL NADU 624703 IN30163740367200 60.00 14-Oct-2019
MALLUGALLU GURAPPA SURENDER
M GURAPPA S 8 POLICE LINE GOSHANNAHAL HYDERABAD
MAHARASHTRA 411001 1202990003086710 320.00 14-Oct-2019
185 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MAMATA DEBNATH 24, PALCHOWDHURY STREET RANAGHAT NEAR HAPPY CLUB
WEST BENGAL 741201 IN30220110385008 340.00 14-Oct-2019
MAMATA MANJARI NAYAK QTR NO B 446 NALCONAGAR ANGUL
ORISSA 759145 IN30021413539464 120.00 14-Oct-2019
MAMATHA P CHIEF MEDICAL OFFICER ISRO HELTH CENTER JEEVAN BHIMA NAGAR BANGALORE
KARNATAKA 560075 IN30169610232786 16.00 14-Oct-2019
MAMMED KOYA PALLIKKALAKATH
35-418B SANAH VENGERIKAD ROAD VENGERI PO
KERALA 673010 IN30023910097872 40.00 14-Oct-2019
MAMTA CHAUDHARY C/O-PRATIK AND COMPAN UPPER BAZAR, CHIRKUNDA P.O.-CHIRKUNDA, DHANBAD
JHARKHAND 828202 1203450000180648 40.00 14-Oct-2019
MAMTA HANSARIA JALPAIGURI DIST JALPAIGURI JALPAIGURI
WEST BENGAL 735101 IN30021413978866 100.00 14-Oct-2019
MAMTA SURENDRA TAPADIA
34/2 , OPP.GARWARE COLLEGE , KARVE ROAD , ABHI COLLECTION PUNE
MAHARASHTRA 411004 1202260000031401 120.00 14-Oct-2019
MAN MOHAN SINGH 118/442 A 2 KAUSHAL PURI KANPUR KANPUR
UTTAR PRADESH 208012 IN30001110703000 140.00 14-Oct-2019
MANAHARLAL AMARATLAL VORA
21/23,KUMBHAR TUKADA, THIRD FLR,ROOM NO.29, BHULESHWAR ROAD, MUMBAI
MAHARASHTRA 999999 1301540000157693 64.00 14-Oct-2019
MANAN DEWAN C1A/14C JANAKPURI DELHI 110058 IN30154918476226 80.00 14-Oct-2019
186 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANAPPA S KAMMAR SHODHA MOTORS P LT OPP KSFC HUBLI DHARWAD RD RAYAPUR HUBLI
KARNATAKA 580002 1203320001928759 12.00 14-Oct-2019
MANAS ADHIKARY 222 SARAT CH MUKHERJEE RD, NEMAI TIRTHA GHAT, DIST-HOOGHLY, BAIDYABATI
WEST BENGAL 712249 1203450000092553 8.00 14-Oct-2019
MANAS DAS 2 /118 PASCHIM PUTIARY P O PASCHIM PUTIARY CALCUTTA
WEST BENGAL 700041 IN30125013269221 8.00 14-Oct-2019
MANAS GUHA M-14/2, CITY CENTRE DURGAPUR
WEST BENGAL 713216 IN30026310148439 4.00 14-Oct-2019
MANASI JADHAV 60/1/B SANT NAGAR 3RD FLOOR REWA APPARTMENT BEHIND VRUSHALI SOCIETY PUNE
MAHARASHTRA 411009 IN30051311282730 40.00 14-Oct-2019
MANASI SUTAR QR NO A- 143 SECTOR - 19 ORISSA 769005 IN30220110276609 60.00 14-Oct-2019MANASI VEDI C - 7/21 MIANWALI NAGAR
NEW DELHIDELHI 110087 IN30020610882188 64.00 14-Oct-2019
MANASWINI DAS HOUSE NO A/27 AUROBINDO NAGAR 1ST LANE
ORISSA 760001 IN30021412910177 20.00 14-Oct-2019
MANDA VALLI BUNGLOW NO F 1/2 KASLIWAL SUVARNYOG OPP VENKATESH MANGAL KARYASAY GARKHEDA
MAHARASHTRA 431005 IN30047642817694 200.00 14-Oct-2019
187 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANDAR DWARKANATH KULKARNI
PLOT NO 17 SEC 27 STAFF COLONY SINDHU NAGAR PRADHIKARAN NIGDI PUNE
MAHARASHTRA 411044 IN30133021045974 40.00 14-Oct-2019
MANDAR RAMCHANDRA DAMALE
A-373, HANUMAN HSG. SOCIETY, UTKARSHA NAGAR KUWARBAV RATNAGIRI
MAHARASHTRA 415639 1202160000077750 108.00 14-Oct-2019
MANDLI AVNISH KARSHANBHAI
'AAI SHREE KHODIYAR', 30/3, GITA SOCIETY, B/H. GHUGHARI PARK, 80FEET ROAD, SURENDRANAGAR
GUJARAT 363002 IN30097410672559 8.00 14-Oct-2019
MANGALA MADHUSUDHAN MANASKAR
BEHIND POOJA COMPLEX GOURAKSHAN ROAD AKOLA AKOLA
MAHARASHTRA 444004 1201090000811104 40.00 14-Oct-2019
MANGALORE GURUDATH PAL
D NO 2291 4TH CROSS CHILIMBI URWA MANGALORE
KARNATAKA 575006 1201860000280641 40.00 14-Oct-2019
MANHARBHAI BHULABHAI DESAI
2/122 BHAGAT FALIYU AT/POST DIGAS TAL KAMREJ
GUJARAT 394330 IN30177416956983 200.00 14-Oct-2019
MANI BHUSHAN VIDYARTHI
52, SARISTABAD PATNA BIHAR 800002 1201910100451155 40.00 14-Oct-2019
MANIBHAI PARSHOTTAMDAS PATEL
RAMPURA POPATVAV KHAMBHAT
GUJARAT 388640 IN30199110797217 24.00 14-Oct-2019
MANIK SARKAR INDUSTRY ROAD SIDE QTR PO-JHARIA DHANBAD
JHARKHAND 828111 1302340000135215 60.00 14-Oct-2019
188 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANIKANTAN C BINITHA NIVAS, C 5 AKG NAGAR MURIKKVU, WEST YAKKARA PALAKKAD
KERALA 678001 IN30163740500833 60.00 14-Oct-2019
MANIMOLZHI D 76 A SRI AYYAPPAN KOIL STREET DEVAPURAM BHAVANI
TAMIL NADU 638301 IN30163740604442 40.00 14-Oct-2019
MANISH BAGRI 11/555 BAGRI TRANSPORT SADAR BAZAR
CHHATTISGARH 492001 IN30112716595307 88.00 14-Oct-2019
MANISH CHAND JAIN SAVITRI SADAN BAPU BAZAR ALWAR
RAJASTHAN 301001 1203320004002181 40.00 14-Oct-2019
MANISH JAIN C/O. KAUSHAL IRON STORE, PARADE CHOURAHA, ETAWAH ROAD, BHIND (M.P).
MADHYA PRADESH 477001 IN30018311602287 40.00 14-Oct-2019
MANISH KALRA 35-B, PREM NAGAR, INDORE (M.P.)
MADHYA PRADESH 452004 IN30198310005322 112.00 14-Oct-2019
MANISH KASLIWAL FLAT NO 3404 A, HERITAGE CLIFF AVENUE, POWAI HIRANANDANI GARDENS MUMBAI, MAHARASHTRA
MAHARASHTRA 400076 IN30154918058591 600.00 14-Oct-2019
MANISH KUMAR C/O VIRTUAL ENGINEERING SER VP P LTD 212 II FLOOR OKHLA IND ESTATE PHASE 3 NEW DELHI
DELHI 110020 1204470005530168 40.00 14-Oct-2019
189 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANISH KUMAR DESHMUKH
VISHAL PARK WING B HIGANE KHURD FLAT NO 4 NEAR VITTHALWADI SINNAGAR ROAD PUNE MAHARASHTRA
MAHARASHTRA 411051 IN30051312817925 584.00 14-Oct-2019
MANISH KUMAR GUPTA C/O GISCO PAINTS NO 24, INDUSTRIAL ESTATE ADHARTAL JABALPUR
MADHYA PRADESH 482004 IN30169610795270 148.00 14-Oct-2019
MANISH KUMAR MEHTA MAHUDA BAZAR AT AND PO MAHUDA
JHARKHAND 828305 IN30177411790636 40.00 14-Oct-2019
MANISH M CHAUDHARY 14 UPASANA SOCIETY 2 NR CHHANI JAKATNAKA BARODA GUJARAT
GUJARAT 390002 IN30051312664830 20.00 14-Oct-2019
MANISH NAG C 11/23 PITAR KUNDA UTTAR PRADESH 221010 IN30112716842339 200.00 14-Oct-2019MANISH PANDEY GARG COLONY BETUL BETUL MADHYA PRADESH 460002 1202990000387915 4.00 14-Oct-2019
MANISH RAJ 5 SON A F DSS C/O 56 APO AMBALA CANTT
HARYANA 133001 1204470005207146 20.00 14-Oct-2019
MANISH THAKUR VILL BUTHORA TEH ROHRU DISTT SHIMLA SOLAN
HIMACHAL PRADESH 171207 1202990003793002 4.00 14-Oct-2019
MANISHA AGARWAL 4/7 GAUTAM NAGAR MANDSAUR
MADHYA PRADESH 458001 1301760000503629 240.00 14-Oct-2019
MANISHA BAGARIA MAKATPUR GIRIDIH GIRIDIH JHARKHAND 815301 1203450000630681 60.00 14-Oct-2019
MANISHA HITEN MEHTA PLOT NO 2G SHAKTI 2 TERNAMENT VIDIYA NAGAR NEAR SHYAMAL FLAT BHAVNAGAR
GUJARAT 364001 1202990004666376 4.00 14-Oct-2019
190 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANISHA RAM KAVIMANDAN
PLOT NO 2 1 VIDYUT NAGAR MOHABAL JALGAON
MAHARASHTRA 425001 1301930000812051 80.00 14-Oct-2019
MANISHA SANJAY AGRAWAL
C/O SANJAYKUMAR VIJAYKUMAR CHILLIS MERCHANT JANATA BAZAR AKOLA
MAHARASHTRA 444001 1302310000043625 40.00 14-Oct-2019
MANISHA SHASTRI JAIN 'PRABHU PRASAD', RADHA MADHAV NAGAR, PIPARIA NAKA, CHAKKAR ROAD, HOSANGABAD
MADHYA PRADESH 470004 1203460000063793 40.00 14-Oct-2019
MANISHABEN DIPAKBHAI PATEL
893, GAYATRIKRUPA SOCIETY ABRAMA -6, TAL- VALSAD DIST- VALSAD VALSAD
GUJARAT 396001 1201070000332244 20.00 14-Oct-2019
MANISHKUMAR RAKESHBHAI AMIN
B 333 PARSHWANATH NAGAR JANTA NAGAR CHANDKHEDA AHMEDABAD
GUJARAT 382424 IN30177415213013 20.00 14-Oct-2019
MANJEET SINGH H NO. 1712 GALI NO. 123 TRI NAGAR DELHI
DELHI 110035 IN30096610026772 64.00 14-Oct-2019
MANJEET V DESHMUKH 37, SHRADHA, KRUSHNARPAN COLONY, AMRAVATI
MAHARASHTRA 444601 IN30226910954913 8.00 14-Oct-2019
MANJU AGARWAL 248B PRINCE ANWAR SHAH ROAD 2ND FLOOR, NEAR LAKE GARDENS
WEST BENGAL 700045 IN30032710019154 240.00 14-Oct-2019
191 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANJU AGGARWAL BIMLA RAKESH WALI GALI H NO-A-54 NEW CHANDER NAGAR SAHARANPUR
UTTAR PRADESH 247001 IN30155721307491 40.00 14-Oct-2019
MANJU CHORARIA 14, NITYADHAN MUKHERJEE ROAD HOWRAH
WEST BENGAL 711101 1204320000020681 40.00 14-Oct-2019
MANJU DEVI MANJU DEVI W/O MANOJ KUMAR UNION BANK OF INDIA FARIDPUR BRANCH POST FARIDPUR VIA NEORA
BIHAR 801113 IN30133020031444 80.00 14-Oct-2019
MANJU GULATI H NO. 29, GALI NO-1, SRI NAGAR, RANI BAGH, DELHI
DELHI 110034 1204910000020084 64.00 14-Oct-2019
MANJU JAIN 332 ANANDPURI KANPUR UTTAR PRADESH 208023 IN30018312125825 64.00 14-Oct-2019MANJU JAMWAL H.NO 218 MOHALLA JULLAKA
JAIN BAZAR JAMMUJAMMU AND KASHMIR
180001 IN30234910155528 68.00 14-Oct-2019
MANJU LATA GUPTA MAIN ROAD BURHAR NEAR BARGADWALA SHOP BURHAR
MADHYA PRADESH 484110 1203350001182861 4.00 14-Oct-2019
MANJU MATANHELIA MATANHELIA & MATANMELIA LG 9 NEW MEDICINE MARKET NAYAGOAN EAST LUCKNOW
UTTAR PRADESH 226001 IN30155710519340 100.00 14-Oct-2019
MANJU PRASAD R 116 SHIVALIK NAGAR RANIPUR (BHEL)
UTTARAKHAND 249403 IN30133020566162 80.00 14-Oct-2019
192 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANJU SHARMA B 197 RAMNAGAR ZAWAR MINES UDAIPUR RAJASTHAN
RAJASTHAN 313901 IN30021412803335 12.00 14-Oct-2019
MANJU SINGH C/O SANJAY KUMAR SINGH QTR. NO. 3/67 BLOCK NO. 3 SHASTRI NAGAR KADMA
JHARKHAND 831005 IN30125028539884 40.00 14-Oct-2019
MANJU TOSHNIWAL 113/2 PRATAP NAGAR NR KANYA GURUKUL CHITTORGARH RAJASTHAN
RAJASTHAN 312001 IN30045013076182 20.00 14-Oct-2019
MANJULA MOITRA 110/4 BALAJI MANDIR PALLY MALANCHA,KUP PO-NIMPURA DT- PASCHIM MIDNAPORE KHARAGPUR
WEST BENGAL 721304 1301930002127795 200.00 14-Oct-2019
MANJUNATH SHRIKANT BAGEWADI
ANAND BUILDING S.V.ROAD ANGOL EXTN BELGAUM
KARNATAKA 590007 1201060000280037 100.00 14-Oct-2019
MANJUNATHA B M S/O MADDANNA BADAKANAHALLI VILLAGE TALUK-SIRA TUMKUR
KARNATAKA 572137 1203840001377458 8.00 14-Oct-2019
MANJUSHA TAPASHETTI E 322 PRAGATI VIHAR HOSTEL LODHI ROAD
DELHI 110003 IN30051314419822 200.00 14-Oct-2019
MANJUSHREE RANDER 120,MAKRANA TH.MAKRANA DIST. NAGAUR MAKRANA
RAJASTHAN 341505 1201090002410828 200.00 14-Oct-2019
MANMANDIRSINGH AVTARSINGH CHHATWAL
BIRLA B COLONY NEAR SHARMA HOUSE AKOLA
MAHARASHTRA 444001 1201060000362221 148.00 14-Oct-2019
193 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANMOHAN BHARATI 5/202,MHADA COMPLEX A S MARG RAMASHRAM ANDHERI EAST MUMBAI
MAHARASHTRA 400076 1202990001682613 100.00 14-Oct-2019
MANOHAR BALKRISHNA TELANG
SAKET 65 A GAJANAN NAGAR MAHARASHTRA 440015 IN30133018494324 64.00 14-Oct-2019
MANOHAR BHARAT SURYAWANSHI
PLOT NO. 12, GANPAT NAGAR, NEAR CHAUGAON ROAD, SATANA SATANA
MAHARASHTRA 423301 1201090700107201 40.00 14-Oct-2019
MANOHAR ISHWARAPPA CHAVANNAVAR
A/P: HARUGERI TQ: RAIBAG BELGAUM
KARNATAKA 591220 1201060000415184 40.00 14-Oct-2019
MANOHAR LAL SHARMA G 1/9A OPP S B I UTTAM NAGAR DELHI
DELHI 110059 IN30133018269289 64.00 14-Oct-2019
MANOJ AGARWAL H.NO 18, MOH. LOHIYAN DHAMPUR DISTT. BIJNOR DHAMPUR
UTTAR PRADESH 246761 1203350300059687 16.00 14-Oct-2019
MANOJ ARORA 64/15 BL 7 GOVIND NAGAR KANPUR UTTAR PRADESH
UTTAR PRADESH 208006 IN30226912977585 200.00 14-Oct-2019
MANOJ BALKRISHANA GUJARATHI
426, GUJARATHIWADA, LAL CHOWK, A/P. SINNAR DIST. NASIK SINNAR SINNAR
MAHARASHTRA 422103 1201090700062750 4.00 14-Oct-2019
MANOJ CHAWLA C/O YOUV RAJ CHAWLA H NO 50/1 JAWAHAR NAGAR MANDI
HIMACHAL PRADESH 175001 1201320000374821 20.00 14-Oct-2019
MANOJ CHOUDHARY J 12/ 5 B 2 RAMKATORA VARANASI
UTTAR PRADESH 221001 IN30267931848863 32.00 14-Oct-2019
194 of 456
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANOJ DAGADU YADAV C/2, NAVDEEPALI CO.OP.HSG.SOC. BEHIND APOORVA HOSPITAL, KOPAR ROAD, DOMBIVLI (W) DOMBIVLI
MAHARASHTRA 421202 1204560000002621 100.00 14-Oct-2019
MANOJ GUPTA 318 /319 STARLIT TOWER 29 Y N ROAD OPP STATE BANK OF INDORE HEAD OFFICE INDORE (M P)
MADHYA PRADESH 452003 IN30047610414676 148.00 14-Oct-2019
MANOJ KUMAR 2/412 SHANKAR GARDEN BAHADURGARH HARYANA
HARYANA 124507 IN30051316001882 4.00 14-Oct-2019
MANOJ KUMAR GUPTA S/O SHYAM LAL GUPTA KENDUA BAZAR KUSUNDA DHANBAD DHANBAD
JHARKHAND 828116 1201092600264671 36.00 14-Oct-2019
MANOJ KUMAR JAISWAL H NO 241 SA VILL JAFARABAD MADHYA PASHCHIMI AMBEDKAR NAGAR
MADHYA PRADESH 482001 1202060000284423 8.00 14-Oct-2019
MANOJ KUMAR JAISWAL 48 COLLECTORGANJ FATEHPUR FATEHPUR UTTAR PRADESH INDIA
UTTAR PRADESH 212601 IN30226912406332 200.00 14-Oct-2019
MANOJ KUMAR MITRUKA 2359 GALI NO 3 BAGH RAMANAND AMRITSAR
PUNJAB 143006 1203320000538162 20.00 14-Oct-2019
MANOJ KUMAR MITTAL ALRAZI HOSPITAL MIRZAHADI PURA MAU NATH BHANJAN MAU
UTTAR PRADESH 275101 1205910000008471 20.00 14-Oct-2019
MANOJ KUMAR PRAMANIK
SARASWATI TALA PO-CONTAI DIST MIDNAPUR
WEST BENGAL 721401 1203840000821929 8.00 14-Oct-2019
195 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANOJ KUMAR SRIVASTAVA
C 4/268 GOBERDHAN SARAI CHETGANJ VARANASI
UTTAR PRADESH 221001 IN30133017207196 80.00 14-Oct-2019
MANOJ KUMAR YADAV E 16 SECTOR 5 E BLOCK ROURKELA
ORISSA 769002 1202990003886021 80.00 14-Oct-2019
MANOJ NARAIN BERI BERI BHAWAN MALVIYA MARG BULANDSHAHR BULANDSHAHR
UTTAR PRADESH 203001 1204470000537001 8.00 14-Oct-2019
MANOJ OMPRAKASH JAJU MONDHA LAXMI MARKET MAHARASHTRA 431515 IN30021412039699 40.00 14-Oct-2019
MANOJ SHANTILAL CHORDIYA
AT POST GHOTI TALUKA IGATPURI GHOTI
MAHARASHTRA 422402 1201860000057430 20.00 14-Oct-2019
MANOJ THOMAS VADAKKAN HOUSE CHUNDA P O
KERALA 670511 IN30189510786538 60.00 14-Oct-2019
MANOJ YADAV CK 65/69 CHOTI PIYARI BARI PIYARI VARANASI
UTTAR PRADESH 221001 IN30285510004080 120.00 14-Oct-2019
MANOJIT DAS C/O SUKHEN DAS EAST SANTINAGAR PROGATIPALLY P O SAPUIPARA P S BALLY DIST HOWRAH
WEST BENGAL 711227 IN30021412829288 40.00 14-Oct-2019
MANORANJAN KUMAR SINHA
SHIV SHANKAR PATH (MENAN GALI) MITHANPURA PO. RAMNA MUZAFFARPUR BIHAR
BIHAR 842002 IN30099910062076 40.00 14-Oct-2019
MANSI PRABHAT JAIN B-302 SATYADARSHAN SOCIETY NEAR NAVJEEVAN SOCIETY GIDC
GUJARAT 393002 IN30039415023300 40.00 14-Oct-2019
196 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MANSUKH KUMAR S MULTAN MAL JUNA KOT BALOTRA
RAJASTHAN 344022 1203320000228358 120.00 14-Oct-2019
MANSUKHLAL JIVRAJBHAI MOKASANA
PATEL WADI, STREET NO. 1, B/H. T. B. HOSPITAL, B/H. AAKTA SCHOOL, JAMNAGAR.
GUJARAT 361008 IN30097410657288 40.00 14-Oct-2019
MANSURBHAI A LALANI PRAHLAD CHOWK, CHORWAD. GUJARAT 362250 IN30097411422869 80.00 14-Oct-2019
MANTUN KUMAR C/O A.K.SHARMA LOWER BURDWAN COMPOUND RANCHI
JHARKHAND 834001 1203840000158558 12.00 14-Oct-2019
MANVI JANI 23 NORTH SUNDERWAS UDAIPUR
RAJASTHAN 313001 1201370000223517 20.00 14-Oct-2019
MANWA DEVI C/O - BAJRANG LAL AGARWAL POST - PARGHA VILL - KUSMATAND DHANBAD
JHARKHAND 828201 1201060000484145 100.00 14-Oct-2019
MANZOOR KHAN H MANZOOR MANZIL ARATTUPUZHA NORTH P O THRIKKUNNAPUZHA VIA ALAPPUZHA
KERALA 690515 1202390000292507 20.00 14-Oct-2019
MARKANDEYA NARAYAN SANAM
6 PUSHKARAJ AJINKYA NAGAR BHUTKARWADI SAVEDI AHMEDNAGAR
MAHARASHTRA 414003 1204470004716960 20.00 14-Oct-2019
MARKONDA NELLEPALLI REDDY
BALIJPALLI PAIPALLI IRALA CHITTOOR
ANDHRA PRADESH 517001 1202990003298751 72.00 14-Oct-2019
197 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MARSHNIEL SUNIL GAVASKAR
SPORTS FIELD, KHAN ABDUL GHAFFAR, KHAN ROAD, WORLI MUMBAI
MAHARASHTRA 400025 1201060000471877 300.00 14-Oct-2019
MARTIN HOWARD YATES MYRTLE COTTAGE, STATION ROAD, COTTON, STOWMARKET
NA 999999 1204980000069605 160.00 14-Oct-2019
MARUDHAN M NO 5, VIDHYA APARTMENTS VEMBULI AMMAN KOIL STREET WEST K K NAGAR
TAMIL NADU 600078 IN30169610773233 4.00 14-Oct-2019
MARY LOVISA JOHN NO 175/5, R FLOOR 2ND MAIN, 6TH CROSS, V P EXTENSION KORAMANGALA, BANGALORE
KARNATAKA 560034 IN30007910053706 8.00 14-Oct-2019
MARY VARGHESE P THANUPARAMBIL HOUSE CHATHANADU WARD ALAPPUZHA ALAPPUZHA
KERALA 688006 1202390000169734 20.00 14-Oct-2019
MATADEEN RAI ARIHANT VIHAR COLONY, PHASE-3, C/90,
MADHYA PRADESH 464001 IN30198310194687 4.00 14-Oct-2019
MATEEN SHABBIR HAJWANE
AT AND POST SANDERI AMBET JAGNATH MANDIR TAL MHASALA NR SANDERI MOHALLA RAIGAD
MAHARASHTRA 402101 IN30290247481923 40.00 14-Oct-2019
MATHEW M M MANDAPATHIL HOUSE UMMARAPOYIL PERINGOME P O, CHERUPUZHA
KERALA 670307 IN30189510910213 60.00 14-Oct-2019
198 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MATHEW N G NAIPPALLI HOUSE AMALLOOR MANJADI
KERALA 689105 IN30023911840507 4.00 14-Oct-2019
MATHIVATHANAN G 2/73, V.S.K. NAGAR KAVERIPATTINAM KRISHNAGIRI
TAMIL NADU 635112 IN30220110397895 8.00 14-Oct-2019
MATURU RAMESH D. NO 28.285/3 MAIN ROAD SALUR VIZIANAGARAM DISTRICT
ANDHRA PRADESH 535591 IN30232410130246 24.00 14-Oct-2019
MAYA ARJUN KATARIA 3/7 RAVI SOCIETY LAM ROAD DEVLALI CAMP NASHIK
MAHARASHTRA 422401 IN30133018063977 4.00 14-Oct-2019
MAYA GHOSH SECTOR -2 A/ 94 VAISHALI GHAZIABAD
UTTAR PRADESH 201001 IN30155720327693 40.00 14-Oct-2019
MAYA KURIAN NO 55 SURYA BPCL QUARTERS NO 1 RANGANATHAN GARDENS OFF IITH MAIN ROAD ANNANAGAR CHENNAI
TAMIL NADU 600040 IN30115112835582 148.00 14-Oct-2019
MAYA PRAVEEN NAMBIAR B/701 GREEN AVENUE SANTI PARK MIRA ROAD EAST
MAHARASHTRA 401107 IN30154917873500 20.00 14-Oct-2019
MAYA VIJAYANATHAN NAIR
14 ABHISHEK APTS HAPPY COLONY KOTHRUD PUNE
MAHARASHTRA 411029 0000000009000016 384.00 14-Oct-2019
MAYABEN NARENDRA MODI
1/13, INDRA PRASHTHA COMPLEX, NR.VIJAYA BANK, ANKLESHWAR
GUJARAT 393002 1203510000043940 68.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MAYADEVI S BHAGYAM SAMRUDHI NAGAR ASRAMOM
KERALA 691002 IN30021414702103 20.00 14-Oct-2019
MAYANK KUMAR SINGH SAHKARI COLONY JAUNPUR JAUNPUR
UTTAR PRADESH 222002 1205910000022226 100.00 14-Oct-2019
MAYANK SALWAN D 101 GOKUL RESIDENCY THAKUR VILLLAGE KANDIVALI EAST MUMBAI
MAHARASHTRA 400101 IN30047643294706 200.00 14-Oct-2019
MAYUR MOHAN JOSHI CTS 1175 BHAKTI PARADISE BLDG 3 LINK RD CHD FL 15 B
MAHARASHTRA 411033 IN30051313379758 144.00 14-Oct-2019
MAYUR VASANT PARNERKAR
JATAR LANE LAKSHNI GUNJ LASHKAR GWALIOR
MADHYA PRADESH 474001 1202990001739361 76.00 14-Oct-2019
Mayuri Mahesh Nanavate Pratibha Apartments Flat No 5 plot No 39 Ideal Colony Kothrud Pune
MAHARASHTRA 411038 IN30281410232520 256.00 14-Oct-2019
MD REYAZUDDIN B/52 ALINAGAR COLONY AT. ANISABAD PO.ANISABAD
BIHAR 800002 IN30070810259626 140.00 14-Oct-2019
MD UMAR ISLAMPUR PART 1 PO GHOSI UTTAR PRADESH 275304 IN30051318074776 80.00 14-Oct-2019
MEEMAANSAK RAMAN HOUSE NO 153 SHAKTIKHAND 3 INDIRAPURAM GHAZIABAD BEHIND CAMBRIDGE SCHOOL
UTTAR PRADESH 201014 IN30051318632029 40.00 14-Oct-2019
MEENA DEVI BAJAJ 3-8-22 SADASIVPET MEDAK ANDHRA PRADESH 502110 IN30220110413398 4.00 14-Oct-2019MEENA JAIN ARIHANT SOMESH COLONY
BEHIND KALAMANDIR NANDEDMAHARASHTRA 431601 IN30021410680211 180.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MEENA KELA 11 SHAKTI PLOT RAVAPAR ROAD MORBI.
GUJARAT 363641 IN30015910220987 68.00 14-Oct-2019
MEENA N MEHTA 1/404 RAHEJA TIPCO HEIGHTS RANI SATI MARG MALAD EAST MUMBAI, MAHARASHTRA
MAHARASHTRA 400097 IN30154917657563 112.00 14-Oct-2019
MEENA PRADEEP AMRUTE 32 C TULSIRAM NAGAR, BHUSHAN PROVISION, DEOPUR, DHULE
MAHARASHTRA 424002 1201090700130651 20.00 14-Oct-2019
MEENA RAJENDRABHAI PATEL
BHD CHAITANYA FLATS NEAR D.P. DESAI SCHOOL SANTRAM ROAD NADIAD
GUJARAT 387001 IN30063620068757 4.00 14-Oct-2019
MEENA RAJKUMAR SWARGMADOM SAMOOHAM ROAD THALI
KERALA 673002 IN30023911616118 40.00 14-Oct-2019
MEENA YADAV SHAKTI NAGAR NEAR MADHI DEVI MANDIR RAEBARELI
UTTAR PRADESH 229001 1203350300407213 36.00 14-Oct-2019
MEENAKSHI SILVESTER PEREIRA
BOLINJ JAPKA WADI POST VIRAR, TAL VASAI DIST. THANE
MAHARASHTRA 401303 IN30048410152637 1000.00 14-Oct-2019
MEENAXI SHARADCHANDRA KULKARNI
850 RAJLAXMI SHANTINAGAR NACHANE RATNAGIRI
MAHARASHTRA 415639 1202160000082165 4.00 14-Oct-2019
MEENU CHAWLA H NO 17 A KANCHANJUNGA APPTS SEC 53 GHAZIABAD
UTTAR PRADESH 201301 0000000009000003 68.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MEERA AMBADAS THAMANKAR
SATHYASHREE HOUSE BEHIND NEW KRISHNA BHAVAN KARKALA
KARNATAKA 574104 1202000000141356 20.00 14-Oct-2019
MEERA VARSHNEY 507 KALINDI KUNJ MAYUR VIHAR
UTTAR PRADESH 202412 IN30240410124476 76.00 14-Oct-2019
MEGHABEN NIKESHBHAI ANANDPARA
SHRI KRUSHNA KUNJ SALATVADA MALIVADA ROAD JUNAGADH
GUJARAT 362001 1203320001070180 44.00 14-Oct-2019
MEGHNA RUPESH SHAH PLOT NO 38 B/H MAHAVIR FLAT NEAR CHANDANBALA FLAT, RAM NAGAR SABARMATI, AHMEDABAD
GUJARAT 380005 IN30039412251273 12.00 14-Oct-2019
MEHER PHEROZE DHANBHOORA
F 27 CUSROW BAUG SHAHID BHAGATSINGH ROAD MUMBAI ELECTRIC HOUSE
MAHARASHTRA 400001 IN30051311680745 40.00 14-Oct-2019
MEHRABI T T THATTARATHODI (H) PONMALA P.O MALAPPURAM MALAPPURAM
KERALA 676528 1205670000018873 8.00 14-Oct-2019
MEHTA DHARMENDRA RAJNIKANTBHAI
D - 404, TIRTHRAJ OMPLEX TAKHTESHWAR ROAD BHAVNAGAR
GUJARAT 364001 1202890000649121 40.00 14-Oct-2019
MESA PRATHAPKUMAR H.NO:- 1-679, RUDRAM PETA, KAKKALAPALLI ( RURAL ), ANANTAPUR
ANDHRA PRADESH 515004 1203500000217883 140.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MHEPAT SAKHARAM SALEKAR
34/2450 AKASH CO HSG SOC DATTARAM LAD MARG KALA CHOWKI MUMBAI
MAHARASHTRA 400033 IN30047640812014 20.00 14-Oct-2019
MICHAEL S RODRIGUES BOLINJ CHRISTIANS WADI TALUKA - VASAI POST- VIRAR DIST.- THANE
MAHARASHTRA 401303 IN30160410155320 200.00 14-Oct-2019
MIHIR DAS PURBAPARA P.O BONGAON P.S BONGAON
WEST BENGAL 743235 IN30169610197167 4.00 14-Oct-2019
MIHIR DINESH SHAH SUMAN 3 B FLAT NO.327/A WING III 3 RD FLOOR DESAI HOSPITAL MARG VIRAR WEST THANE
MAHARASHTRA 401301 1202990004107963 4.00 14-Oct-2019
MIHIR KUMAR PATRA PO-HATIRAMPUR BANKURA WEST BENGAL 722101 1203840000458491 80.00 14-Oct-2019
MILAN BHATIA 118/183 K P NAGAR KANPUR UTTAR PRADESH 208002 1201910100267799 4.00 14-Oct-2019
MILIND MADHUKARRAO WADEKAR
C-5 MANOHAR VASTU APPTS. TILAK NAGAR AURANGABAD
MAHARASHTRA 431005 1202890000243008 56.00 14-Oct-2019
MILIND P BHAGWAT 19 MADHURYA BHAVAN NEELAM SOCIETY NEAR NAVJIVAN MILL 2 DAHOD GUJARAT
GUJARAT 389151 IN30051313611344 120.00 14-Oct-2019
MILIND SHRIRAM PAVASKAR
BANSHANKARI SOCIETY BLDG NO 1 FLAT NO 2 371 SHANIWAR PETH PUNE
MAHARASHTRA 411030 1203600000967032 4.00 14-Oct-2019
MILIND VITHALRAO SHELKE
1823 NIWARA LOKMANYA NAGAR
MAHARASHTRA 431401 IN30133019816909 304.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MILINDKUMAR P PATEL 4 - SHARNAM VILA NEAR SAURABH VIDYALAYA RADHANPUR ROAD, MEHSANA II
GUJARAT 384002 IN30047643281420 80.00 14-Oct-2019
MINAKSHI BHASKARRAO PATIL
7 TAPTI CO-OP HSG SOC SNEH NAGAR MHASRUL NASHIK
MAHARASHTRA 422004 1203320000344529 40.00 14-Oct-2019
MINAL DESHMUKH 111/3 VARSHA SAKORE NAGAR NEAR PARK LAND VIMAN NAGAR PHASE II PUNE
MAHARASHTRA 411014 0000000000000428 20.00 14-Oct-2019
MINAL SAMEER SAWARKAR
FLAT NO 302 POORVI APARTMENT NO 19 WEST PARK ROAD MALLESWARAM BANGALORE
KARNATAKA 560003 IN30214810075228 64.00 14-Oct-2019
MINATI SHOME 5/32 MAX MULLAR PATH DURGAPUR
WEST BENGAL 713216 IN30177410292908 20.00 14-Oct-2019
MINESH MADHAVLAL SHAH
BIRLA PLOT RAILWAY STATION ROAD DWARKA DWARKA
GUJARAT 361335 1203510000013983 40.00 14-Oct-2019
MINESH PRABHULAL KELA PLOT NO.169-12/C LILASHANAGAR GANDHIDHAM GUJRAT
GUJARAT 370201 IN30047642414798 68.00 14-Oct-2019
MINI PRASAD QUARTARS NO AC 3/1 MT BATTERU ROAD DEOLALI POST NASIK
MAHARASHTRA 422101 1202990003542261 48.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MIRA SINGH BHRIGUNATH PRASAD SINGH AT-DEORIA, DIST-CHAPRA SARAN CHAPRA
BIHAR 854347 1201092600204495 56.00 14-Oct-2019
MIRZA MOHAMMAD PARVIZ
H NO 336/112 KAZMAN ROAD CMS ASHARFABAD LUCKNOW
UTTAR PRADESH 226001 IN30051315373877 40.00 14-Oct-2019
MIRZA SAJJADULLA BAIG MASJID WARD GUJRI SQUARE PUSAD
MAHARASHTRA 445204 IN30021411558889 196.00 14-Oct-2019
MITALI GHOSH 101G POCKE A-1 MAYUR VIHAR PHASE III DELHI
DELHI 110096 IN30011810697074 120.00 14-Oct-2019
MITHILESH KUMAR MANGESH APTTS B2/101 SEC 16 NR PILLAIS COLLEGE NEW PANVEL NAVI MUMBAI
MAHARASHTRA 999999 1202990004484254 20.00 14-Oct-2019
MITHILESH KUMAR SINGH VILL. -C.C.W.O. COLONY SARAIDHELA C/O -JAYNANDAN PAND Saraidhela
JHARKHAND 828127 1201910101982101 180.00 14-Oct-2019
MITKUMAR JITENDRABHAI VYAS
SHREE BHAVANI KRIPA 42 ANJALI PARK NEAR RAJIV NAGAR AJALARAM COLONY PORBANDAR
GUJARAT 360575 IN30267930313605 172.00 14-Oct-2019
MITRA DEY 10/5, HALDER PARA LANE WEST BENGAL 711104 IN30032710117021 64.00 14-Oct-2019MITUL AGRAWAL MEENA AGRAWAL DIST JUDGE
ATROCITIES JD E 3 CIVIL LINESMADHYA PRADESH 462007 IN30177415558682 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MODI UPENDRA R B 606 SHYAMSHIKHAR OPP DINESH CHAMBERS SHASTRI ROAD TOLNAKA BAPUNAGAR Ahmedabad,GUJARAT
GUJARAT 380024 IN30021410824925 80.00 14-Oct-2019
MOHAMAD FAKHRUDIN KOTHAWALA
SAKRI ROAD NEAR P.W.D NANDURBAR NANDURBAR
MAHARASHTRA 425412 1201330000279239 20.00 14-Oct-2019
MOHAMED ALI KONDATH P.O BOX 13881 JEDDAH 21414 SAUDI ARABIA
NA 999999 IN30023910343298 1200.00 14-Oct-2019
MOHAMED BASHEER A KARIM MANZIL PALAYAMKUNNU PO VARKALA
KERALA 695146 IN30133019875188 40.00 14-Oct-2019
MOHAMED IBRAHIM OLD NO 60 NEW NO 18 UNIS ALI STREET OPP TO ADHAM MARKET MOUNT ROAD TRIPLICANE CHENNAI
TAMIL NADU 600005 1203600001181879 4.00 14-Oct-2019
MOHAMMAD ALI HABIB NAGAR TEKA BABA BUDHAJI GURUDWARA NEAR FIVE STAR BEKARY
MAHARASHTRA 440017 IN30133018260714 60.00 14-Oct-2019
MOHAMMAD GHUFRAN ALAM
SAMSUNG INDIA ELECTRINICS PVT LTD 7 7 AND 8 FLOOR IFCI TOWER NEHRU PLACE
DELHI 110019 IN30051312684109 60.00 14-Oct-2019
MOHAMMAD SHAKEEL HAMEED
KOTA STREET 37-1-197(2) ONGOLE PRAKASAM DIST
ANDHRA PRADESH 523001 1201090000662046 400.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MOHAMMAD SHAKILUZZAMA
MD OAMRUL HAQUE S/O SHAMSHUL HAQUE NEAR HAMIDPUR KURJI PO SADAQUAT ASHRAM PATNA PATNA
BIHAR 800010 1204720000160010 4.00 14-Oct-2019
MOHAMMAD TAJ D 55 SANGAM JINDAL COLONY NO 2 VPO VASIND
MAHARASHTRA 421604 IN30047641668680 20.00 14-Oct-2019
MOHAMMAD ZAFAR JUNG W/73, LANE E, SHAH FAISAL COLONY BUCHPORA, SRINAGAR KASHMIR
JAMMU AND KASHMIR
190011 IN30169610087642 64.00 14-Oct-2019
MOHAMMED ASLAM SHORA
S K COLONY QAMARWARI SRINAGAR KASHMIR
JAMMU AND KASHMIR
190010 IN30234910172618 800.00 14-Oct-2019
MOHAMMED HARRIS SABINA MANZIL, ROYAL AVENUE DESHABHIMANI ROAD KALOOR, KOCHI
KERALA 682017 IN30189510181165 52.00 14-Oct-2019
MOHAMMEDALI MOHAMMEDKASAM SHAIKH
22-KALA VIHAR SOCIETY, OPP-PREYAS HIGH SCHOOL, SHAHPUR MILL COMPOUND
GUJARAT 380001 IN30098210647229 56.00 14-Oct-2019
MOHAN KUMAR SRIVASTAVA VASTRALAYA CHOWK BAZAR SIWAN
BIHAR 841226 IN30112715084983 20.00 14-Oct-2019
MOHAN LAL AGRAWAL AGRAWAL MOHANLAL QR NO D/58 NALCO NAGAR
ORISSA 759145 IN30021413882641 400.00 14-Oct-2019
MOHAN SAHA C/O LATE NITYANANDA SAHA VILL SHYAMSUNDAR CHAK PO SANTOSHPUR HOWRAH
WEST BENGAL 711310 IN30125028706347 4.00 14-Oct-2019
207 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MOHANLAL LALWANI PLOT-117, SEC-3, GANDHIDHAM KUTCH GANDHIDHAM
GUJARAT 370201 1201090001265171 160.00 14-Oct-2019
MOHANLAL SONMAL SHELOT
269 GANVATHAN GANVTHAN KHUDE VASTI KHODAD TAL JUNNAR DIST PUNE KHODAD
MAHARASHTRA 410504 1204470005502856 36.00 14-Oct-2019
MOHANRAJ BHIMSAINRAO RAWOORKAR
D 10/58 T P S COLONY PARLI VAIJNATH
MAHARASHTRA 431520 IN30021412132557 40.00 14-Oct-2019
MOHD RAYAD ANSARI 21, REDMA, DALTONGANJ, DIST- PALAMAU, STATE- JHARKHAND, DALTONGANJ
JHARKHAND 822101 1202570000072561 80.00 14-Oct-2019
MOHD SHAKIR ABDUL GHAFFAR
NEAR MAYUR CONVENT, JAFFAR NAGAR NAGPUR
MAHARASHTRA 440013 1202840000029275 20.00 14-Oct-2019
MOHIT BARDIYA SAGARDEEP APARTMENTS BEHIND HOTEL JAI NIKALAS MANDIR ROAD ITWARI
MAHARASHTRA 440002 IN30051319032080 20.00 14-Oct-2019
MOHIT GUPTA 475 SAPROON TEH & DIST SOLAN SOLAN
HIMACHAL PRADESH 173212 1202990003523709 16.00 14-Oct-2019
MOHITRAJ BHARATSINH RANA
D 182 VISHAMO BEHIND STATE BANK OF INDIA KALIYABID BHAVNAGAR BHAVNAGAR GUJARAT
GUJARAT 364002 IN30021415804666 240.00 14-Oct-2019
MONALI DEEPAK GAJARE 4 DUPLEX HERAMB RESI PIPELINE RD GANGAPUR RD NASHIK NASHIK
MAHARASHTRA 422101 1204920000100188 20.00 14-Oct-2019
208 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MONALISA XAVIER BAPTISTA
DOMINICA VILLA SATALE WADI GIRIZ VASAI THANE
MAHARASHTRA 401201 IN30051312809265 284.00 14-Oct-2019
MONIKA D-45, SHASTRI NAGAR, UTTAR PRADESH 250004 IN30205010098361 40.00 14-Oct-2019MONIKAPRABHA ARICHKSWAMY ANTHONY
HOUSE NO 104/1 OMQ AIR FORCE STATION DARJIPURA BARODA
GUJARAT 390022 IN30177412091031 20.00 14-Oct-2019
MONIR UDDIN MULLICK 61 TALTOLA LANE 4TH FLOOR KOLKATA
WEST BENGAL 700016 IN30047641219062 40.00 14-Oct-2019
MONTUBHAI BHARATBHAI TAMAKUWALA
71 AMARKUNJ SOCIETY GHODDOD ROAD SURAT
GUJARAT 395017 1203320004017863 12.00 14-Oct-2019
MORESHWAR SITARAM KULKARNI
6, VIDYA COLONY, POST MARKET YARD, KOLHAPUR
MAHARASHTRA 416005 1201091900072871 20.00 14-Oct-2019
MOTILAL NATHANI H NO 3 3 34 GHASMANDI NEAR CITY CHOWK POWER HOUSE AURANGABAD (M S)
MAHARASHTRA 431001 IN30051310186206 4.00 14-Oct-2019
MOTIRAM MAKODE H NO 224 B RANI BAG NAGAR DEWAS
MADHYA PRADESH 455001 IN30039417022419 40.00 14-Oct-2019
MOUMITA DUTTA D/O SADANANDA DUTTA C/O I. B. PRAMANIK SUBHASPALLY
WEST BENGAL 721301 IN30201710068930 60.00 14-Oct-2019
MOUSUMI DAS 174/28A/1 N S C BOSE ROAD 1ST FLOOR KOLKATA
WEST BENGAL 700040 IN30154917451630 20.00 14-Oct-2019
MRINAL GHOSH P.O.-BAKSARA, BAKSARA(N),PALPARA, ''SITALATALA'',
WEST BENGAL 711110 IN30210510099927 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MRINAL SANTOSH SHELAR PWD QUARTERS INFRONT OF RESIDENCY TARABAI PARK
MAHARASHTRA 416003 IN30039416631853 8.00 14-Oct-2019
MRS JYOTI BURNWAL KALYANNAGAR, HOUSE NO. 16, NEAR GAYTRI MANDIR,
GUJARAT 363001 IN30097410524959 40.00 14-Oct-2019
MRS S S RAHIGUDE FLAT NO 01 BUILDING NO 16 SECTOR NO 06 PRATIKNAGAR YERWADA PUNE
MAHARASHTRA 411006 IN30051312681358 40.00 14-Oct-2019
MRUNAL DESHPANDE AT TATHASTU PLOAT NO-3 RD-10 SECTOR- 19 NEW PANVEL RAIGAD PANVEL MAHARASHTRA
MAHARASHTRA 410206 IN30021412938014 120.00 14-Oct-2019
MRUTYUNJAYARAO NAGAIAH KAKI
C/O SUDHAKAR KOKATE, NEAR RAM MANDIR, KOKATE NAGAR. LATUR
MAHARASHTRA 413512 1201750000119290 80.00 14-Oct-2019
MS RADHA SHARMA KAMALA CYCLE STORE MANGLABAG CHOWK CUTTACK ORISSA
ORISSA 753001 IN30125028486306 104.00 14-Oct-2019
MUBARAK IBRAHIM SARANG
AT AND POST KHAREPATAN BANDAR WADI TALUKA-KANKAVLI DIST-SINDHUDURG SINDHUDURG
MAHARASHTRA 416703 1203320005186514 100.00 14-Oct-2019
MUBEENA KOUL R/O KULPORA P/O ASHMUJI TEH.& DISTT.KULGAM KULGAM
JAMMU AND KASHMIR
192231 1201320000105913 12.00 14-Oct-2019
210 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MUFADDAL S LAL LAL BROTHERS 56A WEST BOULIWARD ROAD
TAMIL NADU 620008 IN30047641932469 40.00 14-Oct-2019
MUHAMED ASHRAF M MANDOTTIL HOUSE KANNATTIPADI P O VENGARA MALAPPURAM, KERALA
KERALA 676304 IN30189510285333 12.00 14-Oct-2019
MUJAFFAR AHAMED SHEIKH
VILL BELEDANGA P O HATBELA PS KALNA DT BURDWAN
WEST BENGAL 713101 IN30125013591939 40.00 14-Oct-2019
MUKESH HIRALAL TANWANI
MACHALI KHADAK AURANGABAD
MAHARASHTRA 431001 1201090002517936 80.00 14-Oct-2019
MUKESH KUMAR AGRAWAL
10/12, GOKUL COLONY, NAZARALI MARG, UJJAIN, MADHYA PRADESH
MADHYA PRADESH 456001 IN30226910660058 100.00 14-Oct-2019
MUKESH KUMAR PARASRAMPURI
277,AMALI CHOWK GUDHAGOUDAJI JHUNJHUNU
RAJASTHAN 333022 1201060500149871 88.00 14-Oct-2019
MUKESH KUMAR SINGH AIRMEN MESS AF STN HAK SECUNDERABAD
ANDHRA PRADESH 500015 1204470002607084 48.00 14-Oct-2019
MUKESH RAMANAND PASBOLA
G-64 GANDHINAGAR NASIK ROAD NASIK
MAHARASHTRA 422101 1201320001405472 40.00 14-Oct-2019
MUKESH SETH C/O M.L. CAPOOR 13 MAYO ROAD ALLAHABAD
UTTAR PRADESH 211001 IN30112715827414 28.00 14-Oct-2019
MUKESH VAMANRAO JOSHI
SHRI NIL KAMAL ANANDPURA KOTHI ROAD VADODARA
GUJARAT 390001 1301670000034345 380.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MUKESHKUMAR KALUBHAI PATEL
B 160 TULSI BUNGLOWS RADHANPUR ROAD MEHSANA
GUJARAT 384002 IN30127630159728 20.00 14-Oct-2019
MUKESHKUMAR S VASANT AT. GANOD, TAL. UPLETA, DIS. RAJKOT.,
GUJARAT 360490 IN30097411218934 40.00 14-Oct-2019
MUKESHKUMAR V PATEL 4 GIRIRAJ SOCIETY GIRIRAJ SOCIETY UMRETH 6 UMRETH ANAND GUJARAT
GUJARAT 388220 IN30051314038547 40.00 14-Oct-2019
MUKTA SONI BARADWARI FLAT - 144 BARADWARI SAKCHI JAMSHEDPUR
JHARKHAND 831001 1203840000337892 40.00 14-Oct-2019
MUKUL SAHA 46/A LAKSHMAN DAS LANE . HOWRAH
WEST BENGAL 711101 1203840000739325 4.00 14-Oct-2019
MUKUND BIHARI DADARIYA
NEAR HANUMAN MANDIR WARD NO 14 SHAHDOL MP
MADHYA PRADESH 484001 IN30133020015711 180.00 14-Oct-2019
MUKUND DAYALJIBHAI CHAUHAN
MUKUNDRAI AND BROTHERS HARSIDDHI SUPER MARKET SURAJKARADI
GUJARAT 361347 IN30103924208898 60.00 14-Oct-2019
MUKUND LAL TANDON C K 57/72 RESHAM KATRA CHOWK VARANASI
UTTAR PRADESH 221001 IN30133019482772 44.00 14-Oct-2019
MUKUNDA BALIRAM PATIL UNDIRKHEDA ROAD SHIV COLONY A/P-PAROLA DIST-JALAGAON PAROLA
MAHARASHTRA 425111 1203320001659829 4.00 14-Oct-2019
MULSINH MADHUSINH CHAMPAVAT
36 SHRINATH PARK NO - 2 OPP. SHIV NAGAR CHANKYAPURI ROAD, GHATLODIA
GUJARAT 380061 IN30220110125480 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MUMTAJ PATHAN 1 80 MAHARASHTRA GRIHNIRMAN VASAHAT GORAI ROAD BORIVALI WEST MUMBAI MAHARASHTRA
MAHARASHTRA 400091 IN30021412351439 384.00 14-Oct-2019
MUNDADA KAMAL KISHORE RATHANLAL
H NO 7-6-552/4 DWARAKA LODGE LANE GODOWN ROAD NIZAMABAD
ANDHRA PRADESH 503001 1203690000064113 140.00 14-Oct-2019
MUNISAMY M 9/70 2 STATE BANK ROAD VALPARAI NEAR GREEN HILLS COIMBATORE TAMIL NADU
TAMIL NADU 642127 IN30051319452367 60.00 14-Oct-2019
MUNMUN BHATTACHARJEE
C/O.BIMAL BHATTACHARJEE H.NO.PD-59, P.O-ARJUNPURE KOLKATA
WEST BENGAL 700059 1204230000009381 56.00 14-Oct-2019
MUNNA LAL MOHTA MOHTA RASAYAN SHALA HATHRAS
UTTAR PRADESH 204101 1203800000015212 40.00 14-Oct-2019
MUNNI DEVI 14/674, INDIRA NAGAR LUCKNOW
UTTAR PRADESH 226016 IN30155720757883 12.00 14-Oct-2019
MUNNI DEVI AGARWAL CHIPOO KI POL, MERTA CITY RAJASTHAN 341510 1201210100160524 40.00 14-Oct-2019
MURLI PRASAD KESHRI BARBIL KEONJHAR ORISSA 758035 IN30021412789045 80.00 14-Oct-2019
MURUGESAN P ASHOK LEYLAND UNIT-2,77 SIPCOT ELECTRONICS COMPLEX PERADAPALLI PO
TAMIL NADU 635109 IN30023911577170 28.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
MURUGESAN RAMASAMY 70-G/295 K R COLONY KUTHUKAL
TAMIL NADU 627811 IN30177410806412 92.00 14-Oct-2019
MUSTAFA KAMAL ASHFAQ STATION BAZAR YADGIR GULBARGA KARNATAKA
KARNATAKA 560027 IN30045012672358 64.00 14-Oct-2019
MUTHIAH A NO 22/81,S M STREET TAMIL NADU 630001 IN30017510460826 80.00 14-Oct-2019MUTHU PANDIAN V NO 6/6 ADAIKALAPURAM
VANNIKONENDAL POSTTAMIL NADU 627954 IN30169610674385 32.00 14-Oct-2019
MYLAVARAPU SREEDHAR KOTAK MAHINDRA CAPITAL COMPANY 1ST FLOOR BAKHTAWAR 229 NARIMAN POINT MUMBAI
MAHARASHTRA 400021 IN30021410379948 148.00 14-Oct-2019
N ARUNACHALAM FLAT NO. F1 MAJESTIC TERRACE CHURCH 7TH STREET T T NAGAR KARAIKUDI
TAMIL NADU 630001 IN30108022478329 60.00 14-Oct-2019
N G SRIHARI NO 51 3RD FLOOR KHADHI COMMISSION LAYOUT 4TH MAIN VIVEKANANDANAGAR BSK 3RD STAGE BANGALORE
KARNATAKA 560085 IN30061010026713 40.00 14-Oct-2019
N INDRA KUMAR NO 5 15TH CROSS STREET SWAMY NAGAR OTTERI VELLORE VELLORE
TAMIL NADU 632002 IN30021412438168 12.00 14-Oct-2019
N MOHAN D NO 12/155/G/3 SATYANARAYANA PETA GUNTAKAL GUNTAKAL
ANDHRA PRADESH 515801 1203810000056191 20.00 14-Oct-2019
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Last Name
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Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
N MUTHU SIVAM 855 , TYPE IV QUARTERS LAXMI BAI NAGAR NEW DELHI
DELHI 110023 IN30055610335314 140.00 14-Oct-2019
N NAGESWARA RAO QR NO 17 D STREET 29 SECTOR 4 BHILAI
CHHATTISGARH 490001 IN30112716978846 40.00 14-Oct-2019
N P SINGH 117 805 M BLOCK KAKADEO RAMLALA ROAD RAWATPUR
UTTAR PRADESH 208019 IN30021412951170 196.00 14-Oct-2019
N SARAVANAN NO:23/1 WARD NO:14 CHIDAMBARAM STREET KARAIKUDI
TAMIL NADU 630001 1301740000080064 40.00 14-Oct-2019
N SHANMUGA SUNDRAM BARANI CO 1/654 SALLIKADU KALLIAMPUDUR VIJAYAMANGALAM ERODE
TAMIL NADU 638056 IN30021410359973 68.00 14-Oct-2019
N SURYANARAYANA RAO H NO 6/385 JYOTHI GOVINDAPPA STREET CUDDAPAH ANDHRA PRADESH INDIA
ANDHRA PRADESH 516001 IN30226913703474 56.00 14-Oct-2019
N THIRUKUMARAN NEW NO 11 NETHAJI IST STREET ANAKAPUTTUR CHENNAI CHENNAI TAMIL NADU INDIA
TAMIL NADU 600070 IN30051312804875 400.00 14-Oct-2019
N VIJAYA LAKSHMI 12-2-416/40 USHODAYA COLONY GUDIMALKAPUR
ANDHRA PRADESH 500028 IN30039411356563 36.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NACHIKET PRASAD JOGALEKAR
CTS NO 625/5 MANGALWAR GURUKUL SOCIETY NEAR SMARTH MANDIR SATARA
MAHARASHTRA 415002 IN30177412541644 4.00 14-Oct-2019
NACHIKET SURENDRA PRADHAN
SHIVAJINAGAR SHRIHARI NIKET PHALTAN PHALTAN
MAHARASHTRA 415523 1202990004745078 12.00 14-Oct-2019
NADEEM ARSHAD BANKATI CHAK SADAR RAJGHAT GORAKHPUR
UTTAR PRADESH 273001 IN30055610327163 160.00 14-Oct-2019
NADELLA MOHAN RAO INNAIAH REDDY COMPOUND INFANTARY ROAD CONTONEMENT BELLARY
KARNATAKA 583104 IN30113526270782 400.00 14-Oct-2019
NAFISABEN ASGARBHAI KAPASI
AMAN B/H TELEGRAPH OFFICE RAJKOT
GUJARAT 360001 1201800000274293 120.00 14-Oct-2019
NAFISABEN IDRISBHAI GANDHI
HUSAINI TOWER B - WING 4TH FLOOR SADAR BAZAR NEAR NUTAN SAURASTRA PRESS RAJKOT
GUJARAT 360001 1201800000269948 20.00 14-Oct-2019
NAGAJASMIN P HOUSE NO.44/9, IST LINE PRAKASH NAGAR
ANDHRA PRADESH 518004 IN30169610249226 360.00 14-Oct-2019
NAGAPPA BASAPPA YENAGI
46 KOPRAVIKOPPA DIST- BELGAUM BAILHONGAL
KARNATAKA 591102 1201060000626451 520.00 14-Oct-2019
NAGARAJ HEGDE MANAKI MANEER KUMTA KARNATAKA 581343 IN30177410619964 8.00 14-Oct-2019NAGARAJ M HEGDE ASHWIN 10TH CROSS 4TH
BLOCK PRAGATI NAGAR SIRSI U K
KARNATAKA 581402 IN30021411691431 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NAGARAJA ALAMPALLI 8 672 D NO 380 TO 716 SIRAJI STREET PRODDATUR MANDAL
ANDHRA PRADESH 516360 IN30177415085358 48.00 14-Oct-2019
NAGARAJA G S DEENA DAYAL STREET T N EXTN TARIKERE
KARNATAKA 577228 IN30169610469257 20.00 14-Oct-2019
NAGARAJA SETTY N NO 14/272 CAPTAIN LAKSHMI STREET MADANAPALLI
ANDHRA PRADESH 517325 IN30169610715072 8.00 14-Oct-2019
NAGAVENKATASATYANARAYA TATAVARTY
S/O MOHANA RAO D NO 22 10 36 TATAVARTY VARI STREET BHIMAVARAM A P
ANDHRA PRADESH 534201 IN30102213537197 600.00 14-Oct-2019
NAGENDRA KUMAR H I G -8 VIKAS NAGAR ADA COLONY, AGRA ROAD ALIGARH
UTTAR PRADESH 202001 1201910100199091 16.00 14-Oct-2019
NAGESHWAR NATH KEDIA M/S. KEDIA AND CO KOIRIA TOLA MAIN ROAD RAXAUL
BIHAR 845305 IN30099910075927 40.00 14-Oct-2019
NAGIN NARSHI SONIGRA 5 6 LIBARTY SHOPPING 6018 ASHISH TAILOR 1ST FLOOR PORBANDAR
GUJARAT 360575 IN30103924573902 4.00 14-Oct-2019
NAGIN SAKHARAM CHOUDHARI
D/1 M.I.C.T. TOWNSHIP NANA KAPAYA MUNDRA DIST. KUTCH
GUJARAT 370421 IN30199110334765 140.00 14-Oct-2019
NAGNATH SHRIKRISHNA GHISAD
KRUNESHWAR WARD-25 WASHIM
MAHARASHTRA 444505 IN30177414343244 40.00 14-Oct-2019
Nagure Prerana Somesh Pochamma Galli Nagure Niwas MAHARASHTRA 413512 IN30287120325333 80.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NAIDU LEKKALA 28 RISEDALE HILL HEMEL HEMPSTEAD UK 0
MAHARASHTRA 999999 0000000000000351 1280.00 14-Oct-2019
NAINARAM BHURAJI CHOUDHARI
DHANALAXMI SWEET MART SHOP NO 4 MKT YRD PUNE
MAHARASHTRA 411037 1202990002977238 16.00 14-Oct-2019
NAINESH SIMRATMAL BOTHRA
AT POST SAWATA TALUKA-DAHANU DISTRICT THANE DAHANU
MAHARASHTRA 401602 1204470003816402 480.00 14-Oct-2019
NALAMALA PURNACHANDRA RAO
H NO 3-89 PAMIDIPADU POST NARASARAOPET MANDAL GUNTUR DISTRICT
ANDHRA PRADESH 522601 1203690000110412 40.00 14-Oct-2019
NALAVDE NITIN SHANTARAM
JSQ 5 ISHWAR NAGAR ACC COLONY LAKHERI BUNDI RAJASTHAN INDIA
RAJASTHAN 323603 IN30051314837963 60.00 14-Oct-2019
NALINI SHRIKRISHNA PATIL OM SHAKATI NAGAR BODKE NAGAR JUNNAR DIST- PUNE
MAHARASHTRA 410502 IN30028010354293 40.00 14-Oct-2019
NALINI VIVEK MOREY ANUJ RACHANA APP. OPP. GURUDWARA TUKUM-CHANDRAPUR CHANDRAPUR
MAHARASHTRA 442401 1201090000677747 80.00 14-Oct-2019
NALLACHERUVU SATISH 11-1108, SOWBHAGYAPURAM, TELEPHONE COLONY, KOTHAPET, HYDERABAD
ANDHRA PRADESH 500060 1203000000140501 4.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NAMDEO SHANKAR SONAWANE
SL- 6/403 SHREE MANGAL CO OP HSG SOC GAVANPADA MULUND (EAST)
MAHARASHTRA 400081 IN30305210222974 20.00 14-Oct-2019
NAMITA MILIND SABNIS B 1102, GOLD COAST IVORY ESTATE BANER ROAD, PASHAN NEAR GREEN PARK HOTEL PUNE, MAHARASHTRA
MAHARASHTRA 411008 IN30154918765273 328.00 14-Oct-2019
NAMRATA GABA 1 C 39 ROHTAK ROAD NEAR LIBERTY CINEMA DELHI DELHI
DELHI 110005 IN30021411817254 200.00 14-Oct-2019
NAND KISHORE KELA 474 LODHI VIHAR COLONY SASNI GATE
UTTAR PRADESH 202001 IN30296010010595 20.00 14-Oct-2019
NANDA WAGHMARE SUMITRA NAGAR TUKUM DIST- CHANDRAPUR
MAHARASHTRA 442401 IN30148510585368 40.00 14-Oct-2019
NANDAKISHOR KASHINATH BHAVSAR
SATPUDA SUGAR FACTORY AT-POST, SHAHADA DIST. NANDURBAR SHAHADA
MAHARASHTRA 425409 1201090001667449 40.00 14-Oct-2019
NANDAKUMAR PATIL SAI KRUPA BANNIKATTI AGRICULTURIST KOPPAL
KARNATAKA 583231 IN30023911699947 116.00 14-Oct-2019
NANDINI BHANSALI 6/1, AMERICAN COLONY, CRESCENT ROAD, HIGH GROUNDS, BANGALORE
KARNATAKA 560001 1202890000254571 100.00 14-Oct-2019
NANDITA SAHA 35/1/A, BABUL BONA ROAD BERHAMPORE DIST- MURSHIDABAD
WEST BENGAL 742101 IN30032710499313 80.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NANDITA SINHA MAHAPATRA
NIVEDITA NURSING HOME KAKDIHI MECHEOA PURBA MEDINIPUR
WEST BENGAL 721137 IN30289810027245 40.00 14-Oct-2019
NANDKUMAR NARAYAN MESTRI
NEAR EXCISE QUARTERS P B ROAD NIPANI TAL CHIKODI BELGAUM
KARNATAKA 591237 IN30177415020958 24.00 14-Oct-2019
NANDKUMAR RAMKRISHNA NADKARNI
A/10 OM SATYAVINAYAK KASTUR PARK B/H SUVARNA HOSPITAL BORIVALI WEST MUMBAI
MAHARASHTRA 400092 IN30047642022757 20.00 14-Oct-2019
NANDLAL GOEL B 2 KRISHNA APPARTMENT TOWNSHIP ROAD ZADESHWAR
GUJARAT 392011 IN30133019401278 20.00 14-Oct-2019
NARANBHAI BAVLABHAI AHIR
BEHIND NAHER COLONY AT AND POST THALA TA CHIKHALI DIST NAVSARI
GUJARAT 396521 IN30133020151552 800.00 14-Oct-2019
NARASIMHA RAO CHINTAKUNTA
DNO 5-54-73, 6/18 BRODIOPET GUNTUR
ANDHRA PRADESH 522002 IN30039414572026 64.00 14-Oct-2019
NARASIMHACHARYA JOSHI H NO 11-421-15 A SAMATA COLONY GULBARGA
KARNATAKA 585103 1201060000564862 20.00 14-Oct-2019
NARAYAN GOLCHHA HOUSE NO-2/42, YUDHISTER GALI VISHWAS NAGAR SHAHDARA DELHI
DELHI 110032 1201910100095115 380.00 14-Oct-2019
NARAYAN NAGARAJA PALLINTI
MAHINDRA BRITISH TELCOM LTD SHARDA CENTER S NO 91 CTS NO 11B/1 ERANDAWANE PUNE
MAHARASHTRA 411004 IN30051313320022 4.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NARAYAN RAMCHANDRA SHIRKE
A/P PUSEGAON TAL KHATAV DIST SATARA
MAHARASHTRA 415502 IN30045080518593 8.00 14-Oct-2019
NARAYAN VENKATRAO CHAVAN
HOUSE NO RADHAMAI VASANT NAGAR NEAR DR SOMANI
MAHARASHTRA 431602 IN30021411970382 60.00 14-Oct-2019
NARAYANA RAO R SWARGAMADOM SAMOOHAM ROAD TALI
KERALA 673002 IN30023911619966 92.00 14-Oct-2019
NARAYANA TIDUMULADINNE
DOOR NO. 2/688, SREE HARI RAO STREET NAGARAJUPET, KADAPA, A.P
ANDHRA PRADESH 516001 IN30148510613574 40.00 14-Oct-2019
NARAYANANKUTTY NAIR P SREE PADMAM VALAMANGALAM (N) THURAVOOR P O CHERTHALA
KERALA 688532 IN30023910727607 12.00 14-Oct-2019
NARENDRA AMRUTRAO ASARE
GOLECHA MARG SADAR NAGPUR
MAHARASHTRA 440001 1201060100089053 100.00 14-Oct-2019
NARENDRA BHATIA P N 2 176 R H B KANCHAN NAGAR DAURAI AJMER
RAJASTHAN 305001 1304140001532681 12.00 14-Oct-2019
NARENDRA KAMAT 517/1 ADITYA NARAYANDEV COLONY NEAR SAI BABA TEMPLE KANKA BANDH PARRA NE AR SAIBABA TEMPLE BARDEZ GOA
GOA 403510 IN30051319246840 44.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NARENDRA KUMAR C/O KEDAR NATH MATHURA PRASAD PURANI GODAM, GAYA GAYA
BIHAR 823001 1201092600101820 420.00 14-Oct-2019
NARENDRA KUMAR AGARWAL
10, ASHOK VEHAR COLONY KHURAM NAGER PO- VIKAS NAGAR LUCKNOW
UTTAR PRADESH 226022 IN30155710555290 60.00 14-Oct-2019
NARENDRA KUMAR CHATURVEDI
SD SUNRISE SCHOOL CHOUBEY BHAWAN WASSAYPUR DHANBAD
JHARKHAND 826001 IN30112716069593 8.00 14-Oct-2019
NARENDRA PAL SINGH C/O S.P.SINGH 37, CIVIL COURT COMPOUND BULANDSHAHR
UTTAR PRADESH 203001 IN30018311481897 1000.00 14-Oct-2019
NARENDRA PRASAD GUPTA
C/O ALLAHABAD BANK NAYA BAZAR J. P. CHOWK DISTT.:-SIWAN
BIHAR 841226 1303190000091442 20.00 14-Oct-2019
NARENDRA R JAIN NO 309/414 MINT STREET PARK TOWN CHENNAI
TAMIL NADU 600003 IN30108022626462 68.00 14-Oct-2019
NARENDRA SINGH GANGWAR
1/50, RANGSAJAN FATEHPUR FARRUKHABAD
UTTAR PRADESH 209601 1201060600060097 400.00 14-Oct-2019
NARENDRAKUMAR PARSOTAMDAS PATEL
ASHIRWAD OPP PATEL BHUVAN BECHARPURA PALANPUR
GUJARAT 385001 IN30154917808369 20.00 14-Oct-2019
NARENDRAN A 56A/5 THIYAGI SINGARA VELAR STREET THURAIYUR TK TRICHY DT
TAMIL NADU 621010 IN30039416092407 20.00 14-Oct-2019
NARESH BABOO B-497 IFFCO TOWNSHIP AONLA UTTAR PRADESH 243403 IN30118620113109 20.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NARESH CHAND PANT A-282-1 RAJENDRA NAGAR UTTAR PRADESH 243122 IN30118620118919 1600.00 14-Oct-2019
NARESH KUMAR B 6/190 SECTOR 8 ROHINI DELHI 110085 IN30011811166665 20.00 14-Oct-2019NARESH KUMAR 122/301 FLAT NO 6 NILGIRI
APARTMENTS SHASTRI NAGARUTTAR PRADESH 208005 IN30133017580036 40.00 14-Oct-2019
NARESH KUMAR YADAV 33/22 A GANDHI NAGAR GURGAON HARYANA
HARYANA 122001 IN30167010104958 4.00 14-Oct-2019
NARINDER KUMAR MITTAL A-10 GOLDEN PARK SHIVPURI DELHI
DELHI 110051 IN30047610143556 148.00 14-Oct-2019
NARINDER PAL BAKHSHI D-105, RIDGEWOOD ESTATE, D L F PHASE-IV, GURGAON,
HARYANA 122002 IN30226911153624 12.00 14-Oct-2019
NARINDRA SINGH BAKSHI A 202 TWIN TOWER LAKHAN PUR
UTTAR PRADESH 208024 IN30133017070177 68.00 14-Oct-2019
NARMADA PATRA C/O-SRI G.P.MOHANTY W.NO-5 INFRONT OF 2ND HOSTEL DIST-MAYURBHANJ BARIPADA
ORISSA 757001 1201060000993891 20.00 14-Oct-2019
NARMADABEN DILIPBHAI PATEL
B 24 AADITYA NAGAR BEHIND RAGINI CINEMA
GUJARAT 393002 IN30169611708066 400.00 14-Oct-2019
NAROLA RAMESHBHAI ARJANBHAI
D/60, SUNDERVAN SOCIETY NIKOL ROAD POST.ODHAV, NR. KENAL AHMEDABAD
GUJARAT 382350 IN30065210112708 40.00 14-Oct-2019
NARSINGH SINGH PLOT NO 24 BALAJI NAGAR COLONY VARANASI
UTTAR PRADESH 221005 1201320000637773 40.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NARVINDER SINGH 29 A 2ND EXTENSION GANDHI NAGAR JAMMU
JAMMU AND KASHMIR
180004 IN30234910293136 4.00 14-Oct-2019
NASRIN BEGAM VILL-ASALPUR AHALEDISH PARA PO-SHERPUR .
WEST BENGAL 742159 1203840000225094 40.00 14-Oct-2019
NATASHA LALWANI 31 2 ASHOK NAGAR DOUBLE STOREY NEW DELHI
DELHI 110018 IN30051315691928 80.00 14-Oct-2019
NATASHA MUKHERJEE TIRUPATI JEWELLERS 358A MAIN ROAD RANCHI BEHIND DR UK SARANGS CLINIC LALPUR RANCHI JHARKHAND
JHARKHAND 834001 IN30051315938603 432.00 14-Oct-2019
NATHANI SEETHA HNO 48-13-33 SRIKRISHNA VILLA SRINAGAR
ANDHRA PRADESH 530016 IN30232410431279 16.00 14-Oct-2019
NATHMAL KABRA 18-4-143/4/A - SHAMSHEER GUNJ GAYATRI COLONY HYDERABAD
ANDHRA PRADESH 500053 1301760000374507 68.00 14-Oct-2019
NATWAR G DAGA E/82/B QUARTERS SEDAM GULBARGA
KARNATAKA 585222 IN30021410875473 20.00 14-Oct-2019
NATWAR LAL AGIWAL HUF ASHOK VIHAR KACHOLIA ROAD CHOMU
RAJASTHAN 303702 1201770100494942 100.00 14-Oct-2019
NAUPADA VEERA VASANTA RAO
A/4 SETH DEOKARAN DAS COMMERCIAL COMPLEX ROURKELA
ORISSA 769012 IN30220110349894 40.00 14-Oct-2019
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Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NAVEEN BAHRATH POTHANA
45/2 2ND FLOOR SIVARAMA REDDY BLDG TULASI THEATER ROAD MARATHAHALLI BANGALORE
KARNATAKA 560037 1301930000698246 92.00 14-Oct-2019
NAVIN BHATIA C 5B/ 41 B JANAKPURI NEW DELHI
DELHI 110058 IN30047643262962 200.00 14-Oct-2019
NAVINCHAND DAYACHAND JAIN
578 E WARD MANOJ PLAZA SHAHUPURI 1ST LANE
MAHARASHTRA 416001 IN30039416239928 60.00 14-Oct-2019
NAVINKUMAR CHANDULAL SHAH
8, NAVDEEP APARTMENT, OPP.CHANDRAMANI HOSPITAL, SHAHIBAUG,
GUJARAT 380004 IN30034310624420 40.00 14-Oct-2019
NAWAL KISHORE PLOT NO 416 2 PARK ROAD KASMANDA HOUSE
UTTAR PRADESH 226001 IN30177416534052 144.00 14-Oct-2019
NAWAL KISHORE PRASAD CCL HIGH SCHOOL NAYANAGAR BARKAKANA
JHARKHAND 829103 IN30174010343895 24.00 14-Oct-2019
NAYANABEN MUKUNDBHAI PATEL
E 10 AMI AKHAND ANAND PART 1 C T M AHMEDABAD
GUJARAT 380026 1203320003722760 100.00 14-Oct-2019
NAYNABEN GIRISH KUMAR AMIN
AT MANKRUDA TA BHILODA BHILODA
GUJARAT 383245 1203320000851524 40.00 14-Oct-2019
NAZIR AHMED SHORA HILAL ABAD COLONY SECTOR 3 QAMARWARI
JAMMU AND KASHMIR
190010 IN30234910172917 800.00 14-Oct-2019
NEEKHARA SUNIL KUMAR SUNIL KUMAR NEEKHARA RADHA WALLABH WARD GADARWARA GADARWARA
MAHARASHTRA 999999 1203160000140861 200.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NEELA BINDUMADHAV DESHPANDE
NITIRAJ KHADILKAR GALLI BRAMHAPUR DIST MIRAJ SANGLI
MAHARASHTRA 416410 1202990004080693 40.00 14-Oct-2019
NEELAKANTHA G UPADHYAYA
AT-DEVEKAN PO- KAIKINI, MURDESHWAR BHATKAL
KARNATAKA 581350 1203500000709879 100.00 14-Oct-2019
NEELAM DEEPAK GOEL B 2 KRISHNA APPARTMENT TOWNSHIP ROAD ZADESHWAR ROAD
GUJARAT 392011 IN30133020219298 12.00 14-Oct-2019
NEELAM SACHDEVA H NO 89 90 SHANTI NAGAR NEAR SINDHI COLONY BERASIA ROAD BHOPAL
MADHYA PRADESH 462018 1304140000604746 40.00 14-Oct-2019
NEELU TANEJA C-5/16 RANA PARTAP BAGH DELHI
DELHI 110007 IN30299410024044 64.00 14-Oct-2019
NEERA NAHATA KRISCO APARTMENT, 72 UDHAM SINGH SARANI, ASHRAMPARA, SILIGURI, WEST BENGAL
WEST BENGAL 734401 IN30226911874447 4.00 14-Oct-2019
NEERAJ AGRAWAL 28 BALDEO PURI MAHOLI ROAD
UTTAR PRADESH 281001 IN30150810093865 300.00 14-Oct-2019
NEERAJ BANSAL MITTAL COMPEX 1 ST FLOOR NEAR GOYAL STEEL AGENCY TELGHANI NAKA RAIPUR
CHHATTISGARH 492001 1201060000687849 1800.00 14-Oct-2019
NEERAJ SRIVASTAVA ADARSH NAGAR LAKHPERA BAGH BARABANKI
UTTAR PRADESH 225001 1203840000993569 140.00 14-Oct-2019
NEETA PRAKASH DIXIT 1734 A WARDSAKOLI CORNER TARABAI ROAD KOLHAPUR MAHARASHTRA
MAHARASHTRA 416012 IN30021412198153 16.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NEHA NITYANAND KARMARKAR
FLAT NO. 14, ASMITA RESIDENCY, GANDHI BHAVAN ROAD, KOTHRUD, PUNE
MAHARASHTRA 411029 1203000000098251 40.00 14-Oct-2019
NEHA SHREE MBT OBEROI ESTATES GARDEN WING 1 SAKI VIHA RD NEXT TO CHANDIVALI STUD ANDHERI EAST
MAHARASHTRA 400072 IN30133019814333 128.00 14-Oct-2019
NEHA TRANSMISSION PVT LTD
A/24 SHREYAS INDL ESTATE OFF WST EXP HIGHWAY GOREGAON EAST MUMBAI
MAHARASHTRA 400063 IN30021412214374 1200.00 14-Oct-2019
NEMAI SAU VILL- KHALORE P.O+P.S- BAGNAN (S) NEAR KALPANA BOOK STORE
WEST BENGAL 711303 IN30032710488425 40.00 14-Oct-2019
NERELLA BHARGAVI D.NO. 5-93-22 6/13 BRODIPET GUNTUR
ANDHRA PRADESH 522002 1205270000005682 40.00 14-Oct-2019
NEVURI SRINIVASA REDDY WG CDR NS REDDY AIR FORCE STATION AMER ROAD OPP JAL MAHAL JAIPUR RAJASTHAN INDIA
RAJASTHAN 302002 IN30051313710836 40.00 14-Oct-2019
NIBEDAN SETH VILL & PO PUINAN DADPUR HOOGHLY
WEST BENGAL 712305 1201092600339392 80.00 14-Oct-2019
NIBEDITA DAS NO.1 GOVT COLONY, PUSHPANJALI APPARTMENT MALDA
WEST BENGAL 732101 1203500000261988 40.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NIBEDITA SAHOO PLOT NO 1104/2089 FRIENDS COLONY BARAMUNDA BHUBANESWAR
ORISSA 751003 1202990001128979 40.00 14-Oct-2019
NIDAMANURI RAMA KRISHNA RAO
D. NO. 14 - 1 - 96 VINUKONDA ROAD
ANDHRA PRADESH 522601 IN30232410073527 40.00 14-Oct-2019
NIDHI SHAHI SHAHI BHAWAN AWAS VIKAS COLONY (EAST) BETIAHATA
UTTAR PRADESH 273001 IN30155720771965 40.00 14-Oct-2019
NIDHI SHUKLA BANGLOW NO 1 LEEGHI BAGAN RAILWAY COLONY
BIHAR 842001 IN30290242648063 80.00 14-Oct-2019
NIKESH NANDAN 34 ANANDPURI WEST BORING CANAL ROAD PATNA
BIHAR 800001 IN30047642511748 140.00 14-Oct-2019
NIKHIL BURKE PRERANA 137 1ST A MAIN S T BLD LAYOUT KORAMANGALA IV BLOCK BANGALORE
KARNATAKA 560034 0000000009000021 64.00 14-Oct-2019
NIKHIL SUDHIR RAHALKAR 32 SHUKRAWAR PETH PUNE MAHARASHTRA 411002 IN30051312083505 20.00 14-Oct-2019
NIKHILESH KUMAR SINHA 138, BELVEDERE ROAD IPSWICH SUFFOLK IP4 4AH UNITED KINGDOM
MAHARASHTRA 999999 0000000000000136 3200.00 14-Oct-2019
NIKHILESH PURUSHOTTAM NIBANDHE
NIBANDHE MEDICAL STORES, OPP- SHIV SHAKTI PRESS, AKOLA
MAHARASHTRA 444001 1302310000031683 120.00 14-Oct-2019
NIKITA JAIN FLT NO 8 SHANKU MARG FREE GANJ UJJAIN
MADHYA PRADESH 456010 1203320006405548 40.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NIKUNJ DHIRAJLAL BALDANIA
109 SHANTI NAGAR OPP RLY STATION MEGHPAR B MEGHPAR BORICHI
GUJARAT 370110 IN30177411632677 292.00 14-Oct-2019
NILADRI GHOSH DASTIDAR NASRA PARA LANE MISSION ROAD P.O- RANAGHAT
WEST BENGAL 741201 IN30077310132539 80.00 14-Oct-2019
NILESH B NARSIDANI FLAT NO. 22 2ND FLOOR, ASHMANT A 22 SECTOR 3, SRISHTI COMPLEX, THANE
MAHARASHTRA 401107 IN30226910754625 4.00 14-Oct-2019
NILESH CHAKKARWAR GOKUL NAGAR MAHARASHTRA 431605 IN30021411069888 40.00 14-Oct-2019
NILESH JANARDAN CHAUDHARI
GAT NO 417 420 PLOT NO 23/24 GAYATRI NAGAR SHIVSOLI ROAD JALGAON JALGAON
MAHARASHTRA 425001 1203320000035230 40.00 14-Oct-2019
NILESH MAGANBHAI PATEL A/20, PUSHPAKUNJ SOCIETY NR, NAVYUG SCHOOL ROAD NARODA AHMEDABAD
GUJARAT 382330 IN30148510106255 20.00 14-Oct-2019
NILESH MANOHARLAL NATHANI
SHEETAL COLLECTION 36,FULE MARKET JALGAON
MAHARASHTRA 425001 1202470000044191 40.00 14-Oct-2019
NILESH RASTOGI 295/204 ASHARFABAD LUCKNOW
UTTAR PRADESH 226020 1202990003471300 16.00 14-Oct-2019
NILESH SUBHASH PATHADE
SHAHU NAGAR NIPANI KARNATAKA 591237 1203320003214284 8.00 14-Oct-2019
NILESH SURANA SURANA SADAN GANDHI CHOWK ASHTA
MADHYA PRADESH 466116 1201090003045175 20.00 14-Oct-2019
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Last Name
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Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NILESH VAMAN LIMAYE KONKAN SYNTHETIC FIBRES FLAT NO D2/18 NAGALWADI FATA MIDC, RAIGAD MAHAD
MAHARASHTRA 402301 1201060000318769 40.00 14-Oct-2019
NILESHKUMAR AMRUTLAL PANCHAL
AT - POST - DEVPUR TA - PALANPUR PALANPUR
GUJARAT 385001 1204580000030161 20.00 14-Oct-2019
NILI JAYESH TILVANI NIJ , F - 282 RAVI RATANA PARK UNIVERSITY ROAD RAJKOT
GUJARAT 360005 1201680000025739 80.00 14-Oct-2019
NIMMA JAGADEESWARI N K T ROAD JEYPORE (K) (POST) KORAPUT DIST. ORISSA
ORISSA 764003 IN30232410289570 80.00 14-Oct-2019
NIPABEN DIPAKBHAI PATEL X 6/301 ARTH COMPLEX ATLADARA BARODA
GUJARAT 390012 IN30177414854028 160.00 14-Oct-2019
NIRANJAN HARISCHANDRA KALE
C 10 YASHWANT HSGS B N PAI NAGAR ROAD GHATKOPAR EAST MUMBAI
MAHARASHTRA 400074 IN30047643315964 64.00 14-Oct-2019
NIRANJAN KUMAR AGARWALLA
BEHIND SURAJMAL JALAN BALIKA SIKSHA SADAN H S ROAD DIBRUGARH
ARUNACHAL PRADESH
786001 IN30125028416824 40.00 14-Oct-2019
NIRANJAN KUMAR SINHA C/O SRI JAYANT KUMAR VERMA PANCHWATI COLONY BADI PATANDEVI RD PATNA
BIHAR 800007 1204470004987901 4.00 14-Oct-2019
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Last Name
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Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NIRANJANA POOJARI FLAT NO 202 PIONEER PALACE 2ND FLOOR 4TH CRS 80FT RING RD NAGADEVANAHALLI JNANAB HARATHI POST BANGALORE KARNATAKA INDIA
KARNATAKA 560056 IN30051315752807 40.00 14-Oct-2019
NIRMAL KANT JHA 127, RORADANDH PO - SINDRI SINDRI
JHARKHAND 828127 1201092600127617 36.00 14-Oct-2019
NIRMAL KUMAR CHAKRABARTI
S - 73, INDUSTRIAL AREA, C/O BANK OF INDIA, JALANDHAR CITY, JALLANDHAR
PUNJAB 144004 1202350000093857 52.00 14-Oct-2019
NIRMAL KUMAR K HULLASH TEXTILES 16 RAJATHA COMPLEX A M LANE CHICKPET BANGALORE
KARNATAKA 560053 IN30154914124013 40.00 14-Oct-2019
NIRMAL KUMAR SRIVASTAVA
SHREE NAGAR (CIVIL LINE, H.NO.-C/637) BARABANKI
UTTAR PRADESH 225001 1203980000047362 60.00 14-Oct-2019
NIRMAL NAGPAL E 71 MANSAROVER GARDEN DELHI 110015 IN30133019189609 100.00 14-Oct-2019
NIRMALA C P VRINDAVAN ALERAIVAYAL HOSDURG KANHANGAD
KERALA 671315 IN30023912000934 80.00 14-Oct-2019
NIRMALA KUMAR HOUSE NO 2/38 NEW AREA GANDHI NAGAR HINOO RANCHI
JHARKHAND 834002 IN30112715072754 40.00 14-Oct-2019
NIRMALA SRIVASTAVA ASHOK NAGAR BASHARATPUR UTTAR PRADESH 273004 IN30155720875556 240.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NIRTAN PATLE BALAJI NAGAR NR GAYATRI MANDIR BARAPATTHAR SEONI
MADHYA PRADESH 480661 1203320004522221 40.00 14-Oct-2019
NISAR AHAMED 3/3, 1ST CROSS NANJAPPA L/O ADUGODI BANGALORE
KARNATAKA 560030 1201580000026932 20.00 14-Oct-2019
NISCHINT CHAWATHE F3 - 1003, VIJAYNAGAR SOC SAHAR ROAD, ANDHERI (E) Mumbai,MAHARASHTRA
MAHARASHTRA 400069 IN30021412164953 148.00 14-Oct-2019
NISHA GOYAL JAIN TRADERS 2ND FLOOR SANDEEP BUILDING
WEST BENGAL 734001 IN30032710490138 200.00 14-Oct-2019
NISHA SANJAY SHAH C/O KUSHAL ENTERPRISE 7 KARBALLA MOHAMMAND STREET CALCUTTA KOLKATA
WEST BENGAL 700001 IN30125010452302 80.00 14-Oct-2019
NISHANT BANSAL ANAJ MANDI PUNJAB 147105 IN30220111374127 36.00 14-Oct-2019NITA SANTHAN KUNDUKULANGARA OLLUKARA
P O THRISSURKERALA 680655 1202390000221929 20.00 14-Oct-2019
NITIN KESHAORAO GAIKWAD
HARISH COLONY, BEHIND SAHAKAR NAGAR, GORAKSHAN ROAD, AKOLA
MAHARASHTRA 444004 1303580000017979 60.00 14-Oct-2019
NITIN KUMAR SHARMA 584 NORTH CIVIL LINES MUZAFFAR NAGAR
UTTAR PRADESH 251001 1203320001754914 40.00 14-Oct-2019
NITIN NAHAR RAJENDRA BOOK DEPO, OPP. P. N. BANK, BHAWANIMANDI (RAJ.)
RAJASTHAN 326502 IN30198310118778 80.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NITIN PADMAKAR SABNIS SABNIS NIWAS, NEAR Dr.SABOO BUNGLOW, SWASTIK NAGAR NEW, AMRAVATI
MAHARASHTRA 444607 1202000000112373 40.00 14-Oct-2019
NITIN RANGRAO PATIL AT/P KODOLI MAHARASHTRA 416114 IN30177410885985 20.00 14-Oct-2019
NITIN S BHANGALE DEEPPRABHA SOCIETY KAILESH FARM ROAD ANAND
GUJARAT 388001 1204470004212701 60.00 14-Oct-2019
NITIN SHANTILAL KATARIYA
2nd FLOOR,BALAJI MANDIR DELHI GATE GALEMANDI MAIN ROAD
GUJARAT 395003 IN30042510100076 40.00 14-Oct-2019
NITIN SHARAD SOMANI BLOCK NO 3 SOMANI EMPIRE BIYANI CHOWK AMRAVATI AMRAVATI
MAHARASHTRA 444604 1201060100266519 60.00 14-Oct-2019
NITIN SHIVAJIRAO HUJARE A/P NEW PARGAON TAL- HATKANANGALE DIST- KOLHAPUR KOLHAPUR
MAHARASHTRA 416112 1202000000224164 8.00 14-Oct-2019
NITIN SHRIHARI DESHPANDE
UTKARSHA , PANCHGANI PANCHGANI
MAHARASHTRA 412805 1202260000031891 12.00 14-Oct-2019
NITIN TARACHAND KATARIYA
MODI KHANA MAHARASHTRA 431203 IN30177410695628 40.00 14-Oct-2019
NITIN VIJAY GORE D/8 MAYUR APTS MILITARY ROAD MAROL, ANDHERI(EAST)
MAHARASHTRA 400059 IN30163740772665 16.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
NITYANANDA PATTANAYAK
PURBA MISHRAPARA BANKRA JORAMANDIRTALA BANKRA-3,DOMJUR SADAR
WEST BENGAL 711403 IN30026310144815 40.00 14-Oct-2019
NIZAMUDDIN SHAIKH 71, MATABHAR ROAD MOMINPURA WARD NO -26, MAKRANA
RAJASTHAN 341505 IN30116030313902 280.00 14-Oct-2019
NOOR BASHA YEKLURU FLAT NO 3 YASHASHREE MAIN CHOWK KARVE NAGAR PUNE
MAHARASHTRA 411001 1203320000282230 120.00 14-Oct-2019
NUAS KERKETTA HAMIR PUR, ROURKELA, ORISSA
ORISSA 769003 IN30226911181253 4.00 14-Oct-2019
NUKALA BALA KISHORE HNO 9 150 KOTHAPETA DHONE ANDHRA PRADESH 518222 IN30021414719873 48.00 14-Oct-2019
NUTAN DAHUJA PAPU NIWAS H.NO 41 PUNJABI COLONY NEW GODAM GAYA GAYA
BIHAR 823001 1201092600004888 20.00 14-Oct-2019
NUTANKUMAR THAKORBHAI PATEL
AT PO - DAHELI ST BHILAD TA- UMBERGOAN DI - VALSAD VALSAD
GUJARAT 396105 1203210000010634 20.00 14-Oct-2019
O KRISHNAMURTHY C/O HANUMANTHA GOWDRU B/H CITY FAMILY CENTRE A BLOCK VIDYANAGAR NEAR PATIDAR SAWMILL
KARNATAKA 577601 IN30192630155445 400.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
O R NARAYANA RAO HOSATHOTA POST MELUKOPP VILLAGE KAVADEKATTE KOPPA TALUK
KARNATAKA 577228 IN30214810443417 100.00 14-Oct-2019
OM PRAKASH ATOLIA S/O MOHAN LAL ATOLIA H.NO. 865, BADLU MEENA WALI GALI LAXMANGARH
RAJASTHAN 302001 1203660000046426 16.00 14-Oct-2019
OM PRAKASH BHATIA 2159 KALPANA VILLA SAINIK COLONY SECTOR 49 FARIDABAD
HARYANA 121001 1202990002376741 20.00 14-Oct-2019
OM PRAKASH CHOPRA 61 CHANDRIKA COLONY SIGRA VARANASI
UTTAR PRADESH 221010 IN30112716683392 200.00 14-Oct-2019
OM PRAKASH GUPTA QTR NO C 92/1 BRB TOWNSHIP SALBONI MIDNAPORE WEST MIDNAPORE
WEST BENGAL 721132 IN30051311571642 4.00 14-Oct-2019
OM PRAKASH HIRANI BETUL GANJ BETUL MADHYA PRADESH 460001 1202990004357341 16.00 14-Oct-2019
OM PRAKASH JAT V/P RINDLIYA RAMPURA TH TODARAISINGH DIST TONK
RAJASTHAN 304502 IN30160410294624 20.00 14-Oct-2019
OM PRAKASH MALPANI RUBY MARBLES NEAR PETROL PUMP P.O. BORAWAR, MAKRANA
RAJASTHAN 341505 IN30116030277508 24.00 14-Oct-2019
OM PRAKASH MASKARA MASKARA BHAWAN BANK ROAD, RAXAUL RAXAUL
BIHAR 845305 1201092400032334 80.00 14-Oct-2019
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First Name Middle Name
Last Name
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Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
OM PRAKASH VERMA G 120 SOUTH CITY RAEBARELI ROAD LUCKNOW
UTTAR PRADESH 226025 IN30133018606685 20.00 14-Oct-2019
OMPRAKASH GUPTA NEW GODOWN RAJENDRA PATH GAYA
BIHAR 823001 1201640300043835 44.00 14-Oct-2019
OMPRAKASH VISHNUDASJI MALU
MALU MEDICAL & SURGICAL STORS NIRMAL COMPLEX NANDI STOP LATUR
MAHARASHTRA 413512 1203320001410388 40.00 14-Oct-2019
OSWAL NANCHAND 216 BHAWANI PETH PUNE MAHARASHTRA 411042 IN30047610401870 148.00 14-Oct-2019P A PAULSON QNO C-9 VSP TOWNSHIP K
AGRAHARAM VILLAGE JAGGAYYAPET MANDAL, KRISHNA DIST
ANDHRA PRADESH 521175 IN30232410460106 80.00 14-Oct-2019
P ARUN PRASAD F 1 A BLOCK SREE APARTMENT V O C FIRST STREET BABY NAGAR VELACHERY CHENNAI TAMILNADU
TAMIL NADU 600042 IN30021412194765 40.00 14-Oct-2019
P GUNALAN NO 65 B NARAYANA PILLAI STREET PERAMANOOR SALEM, TAMILNADU
TAMIL NADU 636007 IN30189510498309 20.00 14-Oct-2019
P K IYER NO 407 AF STN REDFIELDS PO COIMBATORE TAMILNADU
TAMIL NADU 641018 IN30021412082028 72.00 14-Oct-2019
P K SUNDARARAJ K S NIVAS KUMARAPURAM MEDICAL COLLEGE TRIVANDRUM
KERALA 695011 IN30039413226294 168.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
P K VANI 226-B N G O COLONY NAGAMALAI MADURAI
TAMIL NADU 625019 IN30039411751252 20.00 14-Oct-2019
P N RAMAKRISHNA SREE BALAGI CLINIC BELLARY ROAD CHALLAKERE
KARNATAKA 577522 IN30214810665333 80.00 14-Oct-2019
P P PAUL QEAF TECH CONTROL P O BOX 1655 .
MAHARASHTRA 999999 1203280000170891 100.00 14-Oct-2019
P R KAPSE L-534 NEAR POLICE CHOWKI PADMANABHPUR DURG DURG
CHHATTISGARH 491001 IN30039414587495 20.00 14-Oct-2019
P RADHIKA PADMINI W/O P PRABHAKARA RAO D NO 34 42 KUCHIBHOTLA VARI STREET TANUKU
ANDHRA PRADESH 534211 IN30102221300643 200.00 14-Oct-2019
P RAJASHEKHAR FLAT NO L 5/8 J V S L TOWNSHIP VIDYANAGAR TORNAGALLU
KARNATAKA 583123 IN30192610840877 304.00 14-Oct-2019
P SAIDALAVI PALLIYIL HOUSE PERINGODE POST PALAKKAD
KERALA 679535 1201860000201256 200.00 14-Oct-2019
P SHATRUGNA H.NO 5-104/8 NEAR LAYOLA COLLEGE OLD ALWAL SECUNDERABAD, A. P.
ANDHRA PRADESH 500010 IN30036010399002 4.00 14-Oct-2019
P SHYAM BABU 19-8-74 SATHYA NARAYANA PET HINDUPUR
ANDHRA PRADESH 515201 IN30061010079345 8.00 14-Oct-2019
P SILPACHAR ID-22 JVSL TOWNSHIP VIDYANAGAR SANDUR
KARNATAKA 583225 IN30192630595191 92.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
P SIVA SHANMUGAM 9 / B 69 3RD STREET MUNICIPAL COLONY THANJAVUR
TAMIL NADU 613007 IN30021412632568 8.00 14-Oct-2019
P SIVASUBRAMANIAN 62 WEST CAR STREET KRISHNANCOIL NAGERCOIL
TAMIL NADU 629001 1203840000828563 16.00 14-Oct-2019
P UTHAMCHAND NO 46 NEW NO 35 ERULAPPAN STREET SOWCARPET CHENNAI
TAMIL NADU 600079 IN30108022124641 32.00 14-Oct-2019
P V KASINATHAN NO. 45, OTHAVADAI STREET, NAVALPUR, RANIPET, VELLORE
TAMIL NADU 632402 1203970000060454 40.00 14-Oct-2019
P V THOMAS PATHIYIL HOUSE NARIYANANI P O
KERALA 686506 IN30189510314630 200.00 14-Oct-2019
P V V N LAKSHMI D NO 8-18-18, F NO 9-F4 R K AVENUE INDIRA NAGAR VIZIANAGARAM
ANDHRA PRADESH 535002 IN30232410433926 20.00 14-Oct-2019
PADAM BAHADUR RAWAT RZF 26/C GALI NO 4 MAHAVIR ENCLAVE NEW DELHI
DELHI 110045 1202990005190351 4.00 14-Oct-2019
PADAMJEET SINGH H NO 188 RANA GARDEN COLONY JALANDHAR ROAD AMRITSAR
PUNJAB 143001 IN30039413477034 68.00 14-Oct-2019
PADMA BAI 15-1-467, FEELKHANA, HYDERABAD
ANDHRA PRADESH 500012 1203620000003892 44.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PADMA GOVIND NAIK G 3, MEGHA MALA RESIDENCY G M PALYA, OPP BEML MEDICAL CENTER NEW TIPPASANDRA,
KARNATAKA 560025 IN30113526090247 200.00 14-Oct-2019
PADMAJA AJAY KONKAR SUN SHREE C 1 501 NIBM ROAD KONDHAWA PUNE MAHARASHTRA
MAHARASHTRA 411048 IN30051315137023 16.00 14-Oct-2019
PADMAJA PURSHOTTAM NIBANDHE
C/O NIBHANDE MEDICAL & general opp shiv shakti press AKOLA
MAHARASHTRA 444001 1302310000031343 80.00 14-Oct-2019
PADMAVATHI R 304, IV WARD OPP AMARESWAR NURSING HOME PATEL NAGAR HOSPET
KARNATAKA 583201 1201060000728481 88.00 14-Oct-2019
PADMAVATI GANESH SOLANKEE
246 MALKAPUR TAL KARAD KARAD
MAHARASHTRA 415110 1201320000586535 24.00 14-Oct-2019
PADMAVATI MAGULURI NAGARAJUPALLI MARTURU PRAKASAM ANDHRA PRADESH
ANDHRA PRADESH 523301 IN30007910058093 920.00 14-Oct-2019
PALA RAM H NO1517 FF SECTOR 43 B CHANDIGARH
MAHARASHTRA 999999 1301930000765329 60.00 14-Oct-2019
PALANDE ATUL SHIWAJIRAO
97, VINAYAK CHOWDHARY WARD LABOUR COLONY HINGANGHAT
MAHARASHTRA 442301 1201060100093015 60.00 14-Oct-2019
PALANICHAMY P P V NO 10/2/33 RAMAVILAS SODA FACTORY CHINNALAPATTY
TAMIL NADU 624301 IN30163740294088 40.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PALLAVI BIREN MEHTA 4 JAGAT JANANI COOP SOCY BEHIND OLD SACHIVALAYA GULBAI TEKRA AMBAWADI AHMEDABAD
GUJARAT 380015 IN30154914539092 140.00 14-Oct-2019
PALLAVI NARESH HARNEKAR
AT. KOSHIMBALE T.TALE POST VIDYAVALI TAL MANGAON DIST.RAIGAD MANGAON
MAHARASHTRA 402112 1201090003395217 28.00 14-Oct-2019
PALLAVI PRASHANT KALAMKAR
186 SHIVAJI NAGAR MAHARASHTRA 431401 IN30177413393735 40.00 14-Oct-2019
PAMPA BISWAS DHANDABAG NEAR SHIVTALA P O AMRAI VIA DURGAPUR
WEST BENGAL 713203 IN30039412717013 20.00 14-Oct-2019
PANCHAL DEVILABEN KANTILAL
B-2 RANCHHODNAGAR STATION ROAD PADRA
GUJARAT 391440 1301670000287482 64.00 14-Oct-2019
PANCHAL NITA ARJUN JANI A-7 OFFICE NO-5 YOGI NGR BORIVALI (W) MUMBAI
MAHARASHTRA 400091 0000000009000011 148.00 14-Oct-2019
PANCHANAN OJHA BHOJPUR COLONY CHAS CHAS JHARKHAND 827013 IN30125028821533 20.00 14-Oct-2019
PANDE PRATIBHA EKNATHRAO
PUSHP NAGAR MAHARASHTRA 431605 IN30220110422568 240.00 14-Oct-2019
PANDIT BHARAT DEVSHANKER
RONAK BUNGLOW NO 289 NEAR SURUCHI SCHOOL GIDC RESIDENT AREA GANGOTRI DAIRY RO
GUJARAT 360575 IN30103924325462 100.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PANDIT KAUTIK CHAUDHARI
AT POST NHAVI TAL-YAWAL YAWAL YAWAL
MAHARASHTRA 425503 IN30311610445325 60.00 14-Oct-2019
PANDITI SIVA RAMA MOHAN KUMAR
D NO 14 2 4 ANDHRA BANK SIDE STREET PALAKOL W.G DIST
ANDHRA PRADESH 534260 IN30102220581150 24.00 14-Oct-2019
PANDURANG NAMDEORAO WARWATKAR
C-17, SANKALPSIDDHI AMBAZARI HILL TOP LAYOUT NEAR RAMNAGAR CHOWK NAGPUR
MAHARASHTRA 440010 1201060100058717 40.00 14-Oct-2019
PANDURANG SITARAMJI KOLHE
12, SARASWATI VIHAR , TUKARAM CHOWK , MALKAPUR ROAD , AKOLA
MAHARASHTRA 444005 1303580000014680 52.00 14-Oct-2019
PANISHKUMAR PRAVINBHAI PATEL
SURYANAGAR SOCIETY, TA.&DIST.-ANAND, . KHAMBHOLAJ
GUJARAT 388330 1202680000107707 60.00 14-Oct-2019
PANKAJ BIRLA 61, KALYAN PRATAP NAGAR, DADABARI, KOTA
RAJASTHAN 324009 1204910000015967 100.00 14-Oct-2019
PANKAJ HIMATRAM UPADHYAY
HIMATRAM AND COMPANY, PARDI, TAL PARDI DIST VALSAD PARDI, PARDI
GUJARAT 396375 IN30226911335308 8.00 14-Oct-2019
PANKAJ JAIN 563 INFORNT OF OLD NAGARPALIKA NAGDA
MADHYA PRADESH 456335 IN30051311650512 28.00 14-Oct-2019
PANKAJ KESHAVLAL VALIYA
AMAR APT., FIRST FLOOR, FLAT NO.12, MAIN ROAD, BORDI, VIA-GOLWAD, GHOLWAD
MAHARASHTRA 999999 1201320000039760 84.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PANKAJ KUMAR ROOM NO 11 HOSTEL NO 2 EDC NTPC SHAKTI NAGAR SONEBHADRA
UTTAR PRADESH 231222 1301930000947991 40.00 14-Oct-2019
PANKAJ KUMAR SETHI M/S NIRMAL ENTERPRISES 63P INDUSTRIAL AREA KOKAR RANCHI JHARKHAND
JHARKHAND 834001 IN30226912890346 44.00 14-Oct-2019
PANKAJ KUMAR TALWAR B -49 SHREE RAM NAGAR JWALAPUR HARDWAR
UTTAR PRADESH 249407 1201910100215741 20.00 14-Oct-2019
PANKAJ NAHTA W.NO. 20, 9 NEAR SANTOSHI MATA MANDIR, GHOOM CHAKKAR GANGASHAHAR BIKANER
RAJASTHAN 334401 1201770100285334 20.00 14-Oct-2019
PANKAJ NAMDEO MBT OBEROI STATES GARDEN WING 1 SAKI VIHAR CHADIVILLI NEXT TO CHANDIVLI STUDIO ANDHERI EAS MUMBAI
MAHARASHTRA 400072 IN30133019812782 16.00 14-Oct-2019
PANKAJ PARSHURAM TANDEL
C/101, CHANDRESH SHOPPING ARCADE CO-OP HSG. SOC., BHAYANDAR (E), THANE
MAHARASHTRA 401105 1201130000127521 64.00 14-Oct-2019
PANKAJ PREMARAJ TOTALA
NEAR ARUN TALKIES BANHATTI BANHATTI
KARNATAKA 587311 IN30021411929815 20.00 14-Oct-2019
PANKAJ SHARMA H.NO.8-A, KRISHNA NAGAR, NR.VIDHAYAK PRADEEP KR., I/F, BAJAJ CUNST, MATHURA
MAHARASHTRA 999999 1203500000179589 16.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PANKAJ SUBHASHCHANDRA CHHORIYA
FLAT NO 6 DABIR APRT GOLE COLONEY
MAHARASHTRA 422002 IN30177410692092 20.00 14-Oct-2019
PANKAJKUMAR K PATEL AT- DEUSANA TA-KADI MEHSANA
GUJARAT 382715 1203320004491209 40.00 14-Oct-2019
PANKTIBEN RAJESHBHAI GOKANI
C/O NATHABHAI GOKANI NR RAM GUEST HOUSE PORBANDAR
GUJARAT 360575 1201090001031349 28.00 14-Oct-2019
PAPRI NATH D201 MAYFAIR ETERNITY 256 N S ROAD ATLAS MORE KOLKATA
WEST BENGAL 700145 1203320004755291 40.00 14-Oct-2019
PARAG BHATIA 835, MENSHI GALLI, BELGAUM BELGAUM
KARNATAKA 590001 1203440000046171 80.00 14-Oct-2019
PARASHARAM SARDA NR RAGHAVENDRA MATH TOWNSHIP DANDELI DANDELI
KARNATAKA 581325 IN30113526544283 20.00 14-Oct-2019
PARASMAL TARACHAND SHAH
KHEJADA NO PADO GHEEVATO GUJARAT 384265 IN30034320078839 20.00 14-Oct-2019
PARESH BHIKHABHAI DESAI
21, SHIRAJ ENCLAVE NR. SAPNA HALL MAKARPURA ROAD VADODARA
GUJARAT 390009 1301670000363981 12.00 14-Oct-2019
PARESH PRAKASH BORA RAJGURUNAGAR WADA ROAD SWAMI SAMARTH TAL KHED PUNE
MAHARASHTRA 999999 1202990004892535 32.00 14-Oct-2019
PARESH R PAREKH 29 DIGVIJAY PLOT SHREE RAM KRUPA JAMNAGAR GUJARAT
GUJARAT 361005 IN30051311520232 20.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PARESH SUBHASHCHANDRA CHOKSHI
PARESK STREET WADHWAN GUJARAT 363030 1304140000602335 40.00 14-Oct-2019
PARESHBHAI BAVANJIBHAI TALA
SHIV KRUPA 2 ARYANAGAR RAJKOT
GUJARAT 360003 1201800000267765 40.00 14-Oct-2019
PARESHKUMAR MOHANBHAI CHAUDHARI
AT- KHAMBHALIYA PO- UNAI TA- VANSDA
GUJARAT 396590 IN30199110559077 20.00 14-Oct-2019
PARESWAR SAHU VEDANTA ALUMINA LTD LANJIGARH KALAHANDI
ORISSA 766027 1301930000886652 20.00 14-Oct-2019
PARIMAL SHAHI C/O CHANDRA PRAKASH NARAIN SHAHI 39 RACE COURSE CHAKKAR (SOUTH) MUZAFFARPUR
BIHAR 842001 IN30282210061175 40.00 14-Oct-2019
PARITOSH SETH 7 1363 DEENANATH BAZAR MOH PEER SAHARANPUR UTTAR PRADESH
UTTAR PRADESH 247001 IN30021412295435 28.00 14-Oct-2019
PARKASH CHANDRA FLAT NO 16/10 DELHI ADMINISTRATION OFFICER FLATS PROBYN ROAD
DELHI 110054 IN30133017945159 40.00 14-Oct-2019
PARMAR SANGITABEN B PITRUKRUPA B/H. GOVT. HOSPITAL HAWA MAHEL ROAD
GUJARAT 363030 IN30199110348272 100.00 14-Oct-2019
PARMESH YADGIRI KONDAM
B-10, PADMA NAGAR HOUSING SOCIETY, SOLAPUR
MAHARASHTRA 413007 IN30226911285047 12.00 14-Oct-2019
PARMOD KUMAR KAPUR HOTEL BRENT WOOD KULRI MUSSOORIE
UTTARAKHAND 248179 1203320000763391 88.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PARTHA GHOSH GOPAL NAGAR JHAPETAPUR P.O.- KHARAGPUR DIST.- WEST BENGAL
WEST BENGAL 721301 IN30201710013816 20.00 14-Oct-2019
PARTHA PRATIM GHOSH PATRA PASCHIMPARA SIMLAGAR BHITASIN PANDUA HOOGHLY
WEST BENGAL 712149 1203840000686016 20.00 14-Oct-2019
PARTHA SARATHI HUI VILL- NIJ PAPAN P.O- RADHAMOHANPUR, P.S- DEBRA DIST- PASCHIM MEDINIPUR
WEST BENGAL 721160 IN30289810183515 20.00 14-Oct-2019
PARTHO BANARJEE BAGTIPRA P.O-PAKUR, DI-PAKUR PAKUR
JHARKHAND 816107 1203450000256892 140.00 14-Oct-2019
PARTHO SAHA 169, MANIRAMPORE SANDOLPORE P.O.-BARRACKPORE
WEST BENGAL 700120 IN30032710463556 60.00 14-Oct-2019
PARUL 176 A POCKET - A MAYUR VIHAR, PH - II DELHI
DELHI 110091 1204290000026355 100.00 14-Oct-2019
PARUL SUKUL DEARAPARA ROAD DIST-NADIA P.O-NABADWIP
WEST BENGAL 741302 1203840000080684 120.00 14-Oct-2019
PARVATHI NO 91/107C NB 1 BLOCK DCM COLONY DAVANGERE
KARNATAKA 577003 IN30214810801797 40.00 14-Oct-2019
PARVEEN KUMAR ARORA 531/8 PANIPAT HARYANA 132103 1301760000297331 64.00 14-Oct-2019
PARVEEN KUMAR GUPTA L 166 INDIRA NAGAR NEEMUCH MP
MADHYA PRADESH 458441 IN30112716350435 32.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PARVEZ KUMAR C/O MR. AWDH KUMAR ROY DR. SHAKUNTALA SINHAS LANE SHEETAL TOLA ARRAH BHOJPUR (BIHAR)
BIHAR 802301 IN30133020640060 200.00 14-Oct-2019
PARWATI DEVI ROONGTA C/O LAV KUSH JHOLA SAHI CUTTACK
ORISSA 753001 1201060000330102 60.00 14-Oct-2019
PASCOAL PEREIRA H.NO.607, PEDDA VARCA, MARGAO SALCETE, MARGAO
GOA 403601 1203500000170928 20.00 14-Oct-2019
PATEL BIPINBHAI NATVARBHAI
63- NAVA FALIA, UMALLA, JHAGADIA, BHARUCH
GUJARAT 393120 1201130000204530 68.00 14-Oct-2019
PATEL DILIPKUMAR BHIKHALAL
AS - 1, SHAYONA CITY VI -1 R C TECHNICAL ROAD GHATLODIA AHMEDABAD
GUJARAT 380061 IN30123310185198 8.00 14-Oct-2019
PATEL HASMUKHBHAI AMBALAL
6 CENTER PARK SOCIETY NR ZAVERI HOSPITAL VISNAGAR
GUJARAT 384315 IN30127630193626 40.00 14-Oct-2019
PATEL HASMUKHBHAI BABULAL
C-41 INDRAVIHAR PARK, NR NAVRANG SCHOOL ODHAV, AHMEDABAD, GUJARAT
GUJARAT 382415 IN30226911582310 20.00 14-Oct-2019
PATEL JAGADISH DEVCHANDBHAI
UMIYA NAGAR JUNA LAXMIPURA
GUJARAT 385001 IN30048412748486 40.00 14-Oct-2019
PATEL JAGDISHBHAI DAXINI FALIYA NR. TELEPHONE EXCHANGE PETLAD DIST. ANAND
GUJARAT 388450 IN30199110200478 12.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PATEL JANAKKUMAR VINODCHANDRA
50, CHOTILA KAPA, NANI DEMAI . HIMMATNAGAR
GUJARAT 383001 1203450000566217 40.00 14-Oct-2019
PATEL JASHVANTBHAI KARSANBHAI
A-1-82, ARJUN TOWER, NR. C. P. NAGAR, GHATLODIA,
GUJARAT 380061 IN30034310555307 4.00 14-Oct-2019
PATEL KANTABEN MADHUBHAI
TEJAS OPP ANAND PARK B/H VRUNDAVAN SOCIETY TOWN HALLL ROAD
GUJARAT 388001 IN30177416675888 200.00 14-Oct-2019
PATEL MINAXI ALKESHKUMAR
B-44,UTSAV BUNGLOWS SUKHAPARA
GUJARAT 384002 IN30220110364973 28.00 14-Oct-2019
PATEL NAILESHKUMAR NATWARLAL
NANDPURI SOCIETY AT AND POST-NANDOL TA-DAHEGAM DIST-GANDHINAGAR
GUJARAT 382305 IN30039411531476 68.00 14-Oct-2019
PATEL PARESH KUMAR PRAVIN KUMAR
DAVE VADO NEAR RAMJI MANDIR BALISANA NORTH GUJARAT
MAHARASHTRA 999999 IN30048412423399 44.00 14-Oct-2019
PATEL PRAKASH NATAVARBHAI
VI/11, GHANASHYAMA FALET, ASARAVA, AHMEDABAD
GUJARAT 380024 IN30226910951237 24.00 14-Oct-2019
PATEL RAMESHCHANDRA JOITARAM
FATTEH DARWAJA OUT PARA VISNAGAR
GUJARAT 384315 IN30127630468984 20.00 14-Oct-2019
PATEL RAMESHKUMAR NATWARLAL
NANDPURI SOCIETY AT AND POST- NANDOL TA- DAHEGAM DIST- GANDHINAGAR
GUJARAT 382305 IN30039411531505 68.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PATEL RAVINDRA GOPALDAS
GAYATRI, AT. & PO. BHARODA, TA. - UMRETH DIST. - ANAND
GUJARAT 388210 IN30063610037667 4.00 14-Oct-2019
PATEL SOMABHAI KACHARABHAI
JAY-VIJAY BANGLOWS SARDAR SOCIETY OPP JYOTI HOSPITAL
GUJARAT 384315 IN30036010265186 76.00 14-Oct-2019
PATIL POOJA SOHAN GANESH HOUSING SOCIETY PAREGAON ROAD YEOLA
MAHARASHTRA 423401 IN30051313946668 40.00 14-Oct-2019
PATIL ROHAN SHIVAJIRAO GANESH HOUSING SOCIETY PAREGAON ROAD
MAHARASHTRA 423401 IN30051313945683 40.00 14-Oct-2019
PATTIPATI SRINIVASA RAO DNO 42-1-135/1 KAMMAPALEM ONGOLE
ANDHRA PRADESH 523001 IN30232410411657 4.00 14-Oct-2019
PAVAN KUMAR JAIN 68 LORDGANJ PURANI CHARHAI INFRONT OF DR CHITRAJAIN JABALPUR MP
MADHYA PRADESH 482002 IN30133019914581 200.00 14-Oct-2019
PAWAN BAJORIA 148/1, TILAK ROAD BURNS PLOT, P.O- RANIGANJ RANIGANJ
WEST BENGAL 713347 1201092600093006 36.00 14-Oct-2019
PAWAN KUMAR H.NO. 306-C CHOTTI BARADARI PART - I JALANDHAR
PUNJAB 144022 IN30184610109616 140.00 14-Oct-2019
PAWAN KUMAR H.NO. WM 67/A BASTI GUZAN JALANDHAR
PUNJAB 144002 1201090001656764 28.00 14-Oct-2019
PAWAN KUMAR AGARWAL DHANWANTAR MED HALL GT ROAD ISRI BAZAR GIRIDIH
JHARKHAND 825107 IN30021412847050 100.00 14-Oct-2019
PAWAN SARPAL 1-EASTAVENUE ROAD EAST PUNJABI BAGH NEW DELHI
DELHI 110026 0000000009000002 64.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PAYAL JINDAL JINDAL PRODUCTS RAMRAJ ROAD
UTTARAKHAND 262401 IN30177413668088 80.00 14-Oct-2019
PEKETI SUNITHA 1 1 637 SREESAI NILAYAM R E C HKAZIPET WARANGAL ANDHRA PRADESH INDIA
ANDHRA PRADESH 506001 IN30290247049745 20.00 14-Oct-2019
PERIREDDY IDAMAKANTI SHREE 3/A-301 RIDDHI ENCLAVE VIMAN NAGAR PUNE
MAHARASHTRA 411014 IN30177411745568 440.00 14-Oct-2019
PERLA VENKATA NAGA HARANATH
D NO 23 22 138 HANUMAN STREET S N PURAM VIJAYAWADA
ANDHRA PRADESH 520011 IN30102221429456 60.00 14-Oct-2019
PERUMAL DASU GUNDA D NO 1-166 KOTHAPETA DHARMAVARAM
ANDHRA PRADESH 515671 1203320001710283 200.00 14-Oct-2019
PESALA SWETHA PRIYA 404 SRI AVENUE NDR LAYOUT USMANSAHEB PET
ANDHRA PRADESH 524002 IN30021415687083 4.00 14-Oct-2019
PEYYETTI POONAM RAO Q. NO. B-35, RAMNAGAR, P.O. GHUGUS COLLIERY, CHANDRAPUR
MADHYA PRADESH 442505 1201750100054223 64.00 14-Oct-2019
PHANINDRA K R MBT SHARDA CENTER OFF KARVE ROAD ERANDWANA PUNE
MAHARASHTRA 411004 IN30051312865563 68.00 14-Oct-2019
PHULKAVAR ARORA OPP MAHADEV TEMPLE KHANDA FALSA JODHPUR
RAJASTHAN 342001 1201210100146843 40.00 14-Oct-2019
PINTU BHATTACHARYA LAXMIGANJ PLAZA K L AVENUE FLAT SD R A 4 CHANDANNAGAR
WEST BENGAL 712136 1304140000717000 24.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PITCHUKA VEERA KOTA SUBRAMANYAM
DOOR NO 4-112 POLAVARAM ANDHRA PRADESH 521162 IN30232410817894 16.00 14-Oct-2019
PIYUSH JAISWAL FLAT C-5,BLOOCK B BHOOMIKA RESIDENCY, SHRIDIPURAM,KOLAR ROAD, BHOPAL
MADHYA PRADESH 462042 1201060000590601 12.00 14-Oct-2019
PIYUSH NEEMA 121,VINAY NAGAR, KESAR BAG ROAD, . INDORE
MADHYA PRADESH 452009 1301760000038419 68.00 14-Oct-2019
PIYUSH SURESHCHANDRA ACHARYA
JALDEEP 9 ANUPAM SOCIETY OPP MEGHANI BAUG SURENDRANAGAR
MAHARASHTRA 400008 1203320000434908 100.00 14-Oct-2019
PIYUSH SURESHCHANDRA ACHARYA
7, ANUPAM SOCIETY OPP MEGHANI BAUGH SURENDRANAGAR
GUJARAT 363001 IN30164510121668 20.00 14-Oct-2019
PIYUSH VARSHNEY 138-B CHIKITSAK NAGAR OPP.BOMBAY HOSPITAL INDORE
MADHYA PRADESH 452010 IN30076510123035 40.00 14-Oct-2019
PL UMAYAL DOOR NO. 2/19, V. V. R. STREET, KANADUKATHAN
TAMIL NADU 630103 1201130000314246 20.00 14-Oct-2019
POLAVARAPU HARISH C/O HARISH DENTAL CLINIC OPP HOTEL MOURYA KURNOOL ROAD ONGOLE
ANDHRA PRADESH 523002 IN30039410864470 68.00 14-Oct-2019
POLINENI GOVARDHANA RAO
KONDEPI ROAD TANGUTUR ANDHRA PRADESH 523274 IN30232410725795 40.00 14-Oct-2019
250 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
POOJA SHARMA N13, BEHIND JAWAHAR KALA KENDRA, GANDHI NAGAR, JAIPUR
RAJASTHAN 302015 0000000000000577 1200.00 14-Oct-2019
POOJA SHUKLA FLAT NO 20 MANGLARAMBHA APARTMENT 1 KABIR MARG CANTT ROAD UDAIGANJ LUCKNOW
UTTAR PRADESH 226001 IN30088813628124 400.00 14-Oct-2019
POONAM BISHT C-9-C ONGC COLONY THIRUNALLAR KARAIKAL
PONDICHERRY 609607 IN30039416388786 36.00 14-Oct-2019
POONAM CHANDRAPRAKASH BHANSALI
ARTH, 155 N-3 CIDCO AURANGABAD
MAHARASHTRA 431001 1202200000021399 20.00 14-Oct-2019
POONAM SRIVASTAVA 6/26 VIPUL KHAND GOMTI NAGAR
UTTAR PRADESH 226010 IN30055610069954 100.00 14-Oct-2019
POONAM VARMA H NO 8 SOMYA ENCLAVE KOLAR ROAD CHUNNA BHATTI BHOPAL MADHYA PRADESH
MADHYA PRADESH 462016 IN30051316608856 4.00 14-Oct-2019
POONGOTHAI N NO.59. KARUR MAIN ROAD, SOLAR,
TAMIL NADU 638002 IN30163740387970 4.00 14-Oct-2019
POORNIMA BHAT FLAT NO 301 C-1, CITADEL ENCLAVE B-T, KAWADE ROAD
MAHARASHTRA 411036 IN30189510545563 40.00 14-Oct-2019
POORNIMA S NAGASHREE NILAYA 40 FEET ROAD MARUTHI NAGAR TUMKUR KARNATAKA
KARNATAKA 572102 IN30307710252816 40.00 14-Oct-2019
251 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
POTE SUBHASH KHANDU AT POST MORGAON, NEAR S T STAND, TAL BARAMATI, MAHARASHTRA
MAHARASHTRA 413115 IN30226911436154 20.00 14-Oct-2019
POTNURU TIRUPATHI RAO 49 26 66 SRI SAI TOWERS BESIDE HANUMAN TEMPLE MADHURANAGAR
ANDHRA PRADESH 530016 IN30102220327518 80.00 14-Oct-2019
PRABA K MARIAMMAN KOIL STREET KARADICHITTUR
TAMIL NADU 606207 IN30017510492079 60.00 14-Oct-2019
PRABHA G KAVUNKAL HOUSE MARAMON P. O PATHANAMTHITTA KERALA
KERALA 689549 IN30023910264464 4.00 14-Oct-2019
PRABHA KALA 153/A,CHOPRA GARDEN YAMUNA NAGAR YAMUNA NAGAR
HARYANA 135001 1201910100032801 120.00 14-Oct-2019
PRABHA MAHABALESHWAR BHAT
NO 15, BEKKODAGRAM BALEKOPPA, MALAGI P O MUNDAGOD UTTARA KANNADA, KARNATAKA
KARNATAKA 581346 IN30189510437699 16.00 14-Oct-2019
PRABHA SANJAY JHA C/O S.K. JHA BANK OF INIDA WARTHI WARTHI
MAHARASHTRA 441905 1302340000067732 8.00 14-Oct-2019
PRABHABEN JITENDRA ZINZALA
FLAT NO. G-2, B-WING VRINDAVA N CO OP HSG SOCIETY HARIYA PARK , SILVASA ROAD DUNGARA , VAPI
GUJARAT 396195 1201320000197708 152.00 14-Oct-2019
PRABHAKAR DIGAMBAR BHAVE
PLOT NO-S-1 MAHADEWA SAHNIVAS JILEBI CHOWK, BRAHMANPURI MIRAJ
MAHARASHTRA 416410 1202000000173080 80.00 14-Oct-2019
252 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRABHAKAR GANGADHAR DHAWALE
103 VYANKATPURA MAHARASHTRA 415002 IN30045080516225 4.00 14-Oct-2019
PRABHAKAR SAWANTA MALI
A/P PALUS TAL PALUS DIST SANGLI
MAHARASHTRA 416310 IN30051314263335 16.00 14-Oct-2019
PRABHAKAR VITHAOBA RAIKAR
PRABHAKAR VITOBA RAIKAR PLOT NO 443/A 14 THIRD CROSS VIDYANAGAR GADAG
KARNATAKA 582101 IN30021412512301 48.00 14-Oct-2019
PRABHAT KUMAR SINHA SAHYOGI NAGAR SECTOR - II PO - SARAIDHELA
JHARKHAND 828127 IN30216410156490 40.00 14-Oct-2019
PRABHU NATH PANDEY FLAT NO 44 BIADA GOVT OFFICERS COOP COLONY SECTOR 12 BOKARO
JHARKHAND 827012 IN30154917742526 400.00 14-Oct-2019
PRABHU SHARANAPPA HIPPARA
CTS NO 6666 SECTOR NO 10 ANJANEYA M M EXTENSION BELGAUM
KARNATAKA 590016 1201320001519315 64.00 14-Oct-2019
PRABHURAJ V NAIR CIBERSITES INDIA PVT LTD NO 410, 100 FEET ROAD 4TH BLOCK KORMANGALA BANGALORE
KARNATAKA 560034 1204470002132150 20.00 14-Oct-2019
PRABIR BISWAS SUKANTA NAGAR BHAKTI NAGAR
WEST BENGAL 735134 IN30095810125484 40.00 14-Oct-2019
PRABIR DEY V 33 SARAT PALLY NEW HARIZON COLONY
WEST BENGAL 721101 IN30021414884914 16.00 14-Oct-2019
PRACHI UNIYAL 96/5, JAGRITI VIHAR UPPAR NATHANPUR, PO- NEHRUGRAM DEHRADUN
UTTARAKHAND 248001 1201640400027021 60.00 14-Oct-2019
253 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRADEEP B JADHAV SWAPNALI APTS NO 5 KANCHAN GALLI 86/15 ERANDAWANE PUNE
MAHARASHTRA 411004 IN30115113209770 480.00 14-Oct-2019
PRADEEP BAJIRAO SHINDE CS NO. 2627 NR. KHANDOBA TEMPLE MAGDUM GALI MIRAJ
MAHARASHTRA 416410 1202000000223779 4.00 14-Oct-2019
PRADEEP BAJORIA 148/1, TILAK ROAD BURNS PLOT P.O- RANIGANJ RANIGANJ
WEST BENGAL 713347 1201092600092999 40.00 14-Oct-2019
PRADEEP KANJIBHAI UDHAS
504 MARINE APTS JUHU TARA ROAD JUHU MUMBAI
MAHARASHTRA 400049 IN30051312824428 132.00 14-Oct-2019
PRADEEP KUMAR 722, SATHA DHARAM SINGH WALI GALI, BULANDSHAHR, UTTAR PRADESH
UTTAR PRADESH 203001 IN30226911473332 12.00 14-Oct-2019
PRADEEP KUMAR HOUSE NO. 607 V PO BASEDA UTTAR PRADESH 251001 IN30070810430712 40.00 14-Oct-2019
PRADEEP KUMAR BEDI LP 25A MAURYA ENCLAVE PITAMPURA
DELHI 110088 IN30039413758558 80.00 14-Oct-2019
PRADEEP KUMAR JAIN ABHINANDAN, G - 32, LOWER BORDWAN COMPOUND, LALPUR, RANCHI
JHARKHAND 834001 1201092600083135 72.00 14-Oct-2019
PRADEEP KUMAR JAIN HOUSING COLONY BHIND, BHIND, MP
MADHYA PRADESH 473001 IN30226911723302 40.00 14-Oct-2019
PRADEEP KUMAR KHUNTIA 214 DUGGAL HOUSING COMPLEX SCHOOL ROAD KHANPUR DELHI
DELHI 110062 1204470006192651 100.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRADEEP MATHUR 9700, SADDLE DR.FR15CO, TX 75035
NA 999999 0000000000000658 1400.00 14-Oct-2019
PRADIP DAS D. L. ROY ROAD KRISHNANAGAR KOTWALI NADIA
WEST BENGAL 741101 1203840000381716 60.00 14-Oct-2019
PRADIP KHUSHALDAS SANGANI
ROOP-KALA,42 NEW CLOTH MARKET, AKOLA
MAHARASHTRA 444001 1303580000009241 8.00 14-Oct-2019
PRADIP KUMAR CENTRAL BANK OF INDIA BR. WEST CHIRIMIRI KOREA
CHHATTISGARH 497773 1202650000026143 80.00 14-Oct-2019
PRADIP KUMAR BISWAS VILL- RUPNAGAR, P.O.- RUPNARAYANPUR- BAZAR, DIST.- BURDWAN,
WEST BENGAL 713364 IN30210510239912 20.00 14-Oct-2019
PRADIP KUMAR PRAMANIK KL 16 6 ROAD NO 26 TELCO COLONY
JHARKHAND 831004 IN30125028742647 160.00 14-Oct-2019
PRADIP KUMAR SAHA Vill-Noabila, Po-Majhipara, Ps-Bizpur 24 Pgs North
WEST BENGAL 743145 IN30223611604124 24.00 14-Oct-2019
PRADIP SOMNATH MAHAMINE
AT/POST- SONAI, TAL- NEWASA, DIST- AHMEDNAGAR, AHMEDNAGAR
MAHARASHTRA 414105 1302340000092520 20.00 14-Oct-2019
PRADIP VITTHALBHAI PATEL
13 SHREYAS SOC PO NARMADA NAGAR BHARUCH
GUJARAT 392015 1203320000271560 40.00 14-Oct-2019
PRAFFUL G WADHAI 445 CHITNAVIS NAGAR UMRED ROAD NAGPUR
MAHARASHTRA 440015 1203600001098987 4.00 14-Oct-2019
255 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRAGAJIBHAI UKABHAI GONDALIA
'SADBHAVANA HOSPITAL' MADHUVAN SOCI,NR LIBAARY CHOWK C/O DR. VINOD GONDALIYA DHARI
GUJARAT 365640 1201800000111252 20.00 14-Oct-2019
PRAGNESH DILIPKUMAR DESAI
E-1, UPL COLONY, NEAR MANAV MANDIR, GIDC,
GUJARAT 393002 IN30198310181462 976.00 14-Oct-2019
PRAHLADBHAI B PRAJAPATI
PRAJAPATI VAS AT AND PO PALODAR TA AND DI MEHSANA PALODAR GUJARAT
GUJARAT 384205 IN30051313243475 40.00 14-Oct-2019
PRAKASH AGRAWAL P.O. - DALKOLA DIST.- UTTAR DINAJPUR UTTAR DINAJPUR
WEST BENGAL 733201 IN30069310157385 240.00 14-Oct-2019
PRAKASH BASVENAPPA KOTGI
R S NO-27-B/2 SHRINAGAR CLY UJALAIWADI TAL - KARVEER KOLHAPUR KOLHAPUR
MAHARASHTRA 416102 IN30023913770886 20.00 14-Oct-2019
PRAKASH CHAND GADIA JAWAHAR MARG THANDLA MADHYA PRADESH 457777 1205090000002336 40.00 14-Oct-2019
PRAKASH CHAND GOYAL 6 / 42 GALI BARAH BHAI BELANGANJ
UTTAR PRADESH 282004 IN30133018905089 20.00 14-Oct-2019
PRAKASH CHANDRA GIRI 5/12, BIJOYGARH . KOLKATA WEST BENGAL 700092 1202300000523528 24.00 14-Oct-2019
PRAKASH CHANDRA JADLI L.I.G.-90 SECTOR-G JANKIPURAM LUCKNOW
UTTAR PRADESH 226021 1203270000082658 8.00 14-Oct-2019
PRAKASH CHHABRA HUF CHHABRA MANSION OPP. WATER WORKS, PUR ROAD BHILWARA
RAJASTHAN 311001 1201910100157515 400.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRAKASH FAKIRAPPA PAYE 195/39 BUDHWAR PETH SOLAPUR
MAHARASHTRA 413002 IN30023911653587 20.00 14-Oct-2019
PRAKASH GOVARDHANJI RATHOD
BAJARANG WARD PUSAD YAVATMAL
MAHARASHTRA 445204 IN30021412380504 120.00 14-Oct-2019
PRAKASH GUDAGERI H NO 97 SHRIRAM ADHYAPAKNAGAR HUBLI HUBLI
KARNATAKA 580032 IN30113526613505 64.00 14-Oct-2019
PRAKASH HUNDALDAS DEVNANI
A/2 303 SANSKRUT APTS NEXT TO RAJHANS THEATERE PIPLOD PURAD DUMAS ROAD
GUJARAT 395007 IN30115113485347 80.00 14-Oct-2019
PRAKASH JHAWAR ARJUN MARBLE HOUSE CHITRA TALKIES ROAD
PUNJAB 143001 IN30047640545208 200.00 14-Oct-2019
PRAKASH JIVRAJ RATHOD JALARAM BHUVAN 3 RAJPUTPURA LIMDA LANE JAMNAGAR GUJARAT
GUJARAT 361005 IN30051312373250 64.00 14-Oct-2019
PRAKASH JOSHI 79 GOPAL MANDIR MARG SATI GATE
MADHYA PRADESH 456006 IN30023912131006 8.00 14-Oct-2019
PRAKASH KUMAR C O UDAY CLOTH CENTER MAHVEER CIRCLE GANGAVATI
KARNATAKA 583227 IN30023910969765 40.00 14-Oct-2019
PRAKASH MANIKCHAND MEHTA
JUNI PETH,MAHAD TAL- MAHAD DIST- RAIGAD MAHAD
MAHARASHTRA 402301 IN30364710007234 220.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRAKASH PURUSHOTTAM DHAMANGAONKAR
D 7/8 EXCEL HOUSING COLONY DAMKHADI BEHIND CIVIL COURTS DHAMKHADI, DIST-RAIGAD ROHA
MAHARASHTRA 402109 1201320000192300 240.00 14-Oct-2019
PRAKASH RAJARAM NEMADE
PLOT NO 340 ONKAR NAGAR NEAR PARIKH PARKH JILHA PETH JALGAON
MAHARASHTRA 425001 1201320000509054 200.00 14-Oct-2019
PRAKASH SHARMA KAMLA BHAWAN ANAND NAGAR Sikar
RAJASTHAN 332001 1201910101315309 4.00 14-Oct-2019
PRAKASH SHEKHAR DUMKA ROAD PO & DIST- JAMTARA JAMTARA
JHARKHAND 815351 1201092600019947 12.00 14-Oct-2019
PRAKASH T MASTAN ENTERPRISES POOJA TOWERS NELLYADY KARNATAKA
KARNATAKA 574229 IN30023910332600 16.00 14-Oct-2019
PRAKASH THIRUMALARAO DODDAKURAGODU
1 MANASARA ROAD INDIRANAGAR MYSORE
KARNATAKA 570010 1203330000258143 40.00 14-Oct-2019
PRAKASH UPADHYAY C/O,GOPAL KUMAR BAJORIA, 148, G.P.S.ROAD, P.O.- BANKURA,
WEST BENGAL 722101 IN30210510227987 68.00 14-Oct-2019
PRAKASH WASUDEORAO KATORE
C/O W.N. KATORE RAMTEKPURA AKOT
MAHARASHTRA 444101 1302310000010308 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRAKASHGOUDA S/O MALLESH GOWDA PRIMARY HEALTH CENTRE KAMPLI HOSPET KAMPLI KARNATAKA INDIA
KARNATAKA 583268 IN30226913929904 20.00 14-Oct-2019
PRALHAD DURGAPRASAD AGRAWAL
H NO 239 VIDYANAGAR BEHIND B AND C PARLI VAIJNATH
MAHARASHTRA 431515 IN30021412269098 120.00 14-Oct-2019
PRAMEELA MADHU K 11-3-357/16/3/D/2, PARSIGUTTA, SRINIVASA NAGAR, SECUNDERABAD, ANDHRA PRADESH
ANDHRA PRADESH 500028 IN30226911461629 8.00 14-Oct-2019
PRAMILA RAMANLAL LAHOTI
GOKUL APPARTMENT LAXMI NAGAR GORAKSHAN ROAD AKOLA
MAHARASHTRA 444004 1303580000000758 12.00 14-Oct-2019
PRAMOD GOKULDAS KAVITHIYA
737, GURUWAR PETH, SOBA COMPLEX, FLAT NO. 3, PUNE
MAHARASHTRA 411042 1203950000032215 20.00 14-Oct-2019
PRAMOD KUMAR YADAV CK 65/70 BARI PEARI UTTAR PRADESH 221001 IN30155720750033 180.00 14-Oct-2019
PRANAB DEY 44/A GHOSH ROAD NARKEL BAGAN MORE BURDWAN
WEST BENGAL 713104 1203840000089687 16.00 14-Oct-2019
PRANAB KUMAR MUKHARJEE
H NO 54, PRANATI VILLA, BIKRAMPUR KASIDA, GHATSILA
JHARKHAND 832303 IN30226911230212 20.00 14-Oct-2019
PRANALI BURRI NH 2 C 119 VSTPP VINDHYANAGAR SINGRAULI
MADHYA PRADESH 486885 1301930000901889 16.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRANIL M GADEKAR NEW AVADHOOT CHS C3/3 1 SEC 7 SANPADA 7 DAYS PBSC HIGH SCHOOL NAVI MUMBAI
MAHARASHTRA 400705 1203600000680266 12.00 14-Oct-2019
PRASAD AJINKYA 9 SHASTRI SMRUTI M G ROAD VILE PARLE MUMBAI
MAHARASHTRA 400057 IN30021412333093 100.00 14-Oct-2019
PRASAD DATTATRAY KULKARNI
2 VYANKATPURA PETH GURUDEO APPARTMENT SATARA
MAHARASHTRA 415002 IN30177414106412 20.00 14-Oct-2019
PRASAD JOSHI NIPAJ STEEL IND D 95 MIDC MAHARASHTRA 431603 IN30021411119674 20.00 14-Oct-2019PRASAD PRAMOD SHENDE S.NO.13, SIDHIVINAYAK
COLONY, SATAVWADI, HADAPSAR, PUNE
MAHARASHTRA 411028 1203500000178171 28.00 14-Oct-2019
PRASAD RUDRA FLAT NO G2 PLOT NO 1146 SREE NILAYAM CHURCH ROAD PRAGATHI NAGAR OPP JNTU KUKATPALLY HYDERABAD TELANGANA INDIA
ANDHRA PRADESH 500090 IN30051312969068 60.00 14-Oct-2019
PRASADA RAO UDATHA 15-154,OPP: KANYAKAPARAMESWARI TEMPLE STREET JANAPATI ROAD PIDUGURALLA
ANDHRA PRADESH 522413 1205270000003136 200.00 14-Oct-2019
PRASANAN SUBHASH BAMB
30 PURUSHOTTAM MARKET UNIT PRASAD MEDICALS GENL ST
MAHARASHTRA 425409 IN30051312005545 220.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRASANNA ANILKUMAR KULAKAROTTU(H) CHANNANICKAD P O KOTTAYAM
KERALA 686533 1202390000193630 80.00 14-Oct-2019
PRASANNA SIBAL H NO 306 6 HERITAGE CITY HARYANA 122002 IN30021411811835 60.00 14-Oct-2019PRASANT AMRUTLAL KARVINKAR
6/367, MANCHHARPURA, KABIRGALI. SURAT
GUJARAT 395003 1202890000051199 40.00 14-Oct-2019
PRASANTA BHOWMIK NEW BUS STAND EAST SIDE MEMARI
WEST BENGAL 713146 IN30048413018286 24.00 14-Oct-2019
PRASANTA GHOSH MISSION ROAD P.O. - RANAGHAT DIST - NADIA WEST BENGAL.
WEST BENGAL 741201 IN30201710072623 80.00 14-Oct-2019
PRASANTH K V KOLANGATTUKARA HOUSE CHOOLISSERY P O
KERALA 680541 IN30189510364524 28.00 14-Oct-2019
PRASENJIT DAS VILL + P.O.- SCHOOL BAZAR P.S.- KOTOYALI DIST- PASCHIM MEDINIPUR
WEST BENGAL 721101 IN30032710505099 20.00 14-Oct-2019
Prasenjit Mandal Flat No 104, Building C-5 Bramha Avenue Next to Bramha Estate Kondhwa
MAHARASHTRA 411048 IN30281410232458 956.00 14-Oct-2019
PRASHANT CHANDRAKANT MEHER
A/P PABAL, TAL - SHIRUR, TALEGAON DAMDERE PUNE
MAHARASHTRA 412403 1202350000181751 40.00 14-Oct-2019
PRASHANT CHANDRAKANT WASULE
P NO. 346, NEW SUBHEDAR LAYOUT, NEAR DURGA FLOOR MILL, NAGPUR
MAHARASHTRA 440012 IN30226910928590 20.00 14-Oct-2019
PRASHANT GUPTA 35 KASAMARA SHAHJAHANPUR
UTTAR PRADESH 242401 IN30165310254219 4.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRASHANT JAYPRAKASH HAKE
A/P. KUNDAL TAL - PALUS DIST - SANGLI SANGLI
MAHARASHTRA 416310 1202890000188454 12.00 14-Oct-2019
PRASHANT MADHUKAR BHATWADEKAR
4 DEOURAT APARTMENT NEAR BHAGINI NIVEDITA BANK VITTALMANDIR RD KARVE NAGAR PUNE
MAHARASHTRA 999999 0000000000000313 1840.00 14-Oct-2019
PRASHANT NAGNATH PALDEWAR
OPP. WEAR HOUSE VASANT NAGAR TA & DIST- NANDED NANDED
MAHARASHTRA 431602 1203320000064534 40.00 14-Oct-2019
PRASHANT PRABHAKAR KHADKE
URAJA NAGAR TADLI CHANDRAPUR
MAHARASHTRA 441101 1201090001194890 28.00 14-Oct-2019
PRASHANT PRATAP SALVI 14 305 B WING VAISHALI CHS TILAK NAGAR CHAMBUR
MAHARASHTRA 400089 IN30051312505164 8.00 14-Oct-2019
PRASHANT SHASHIVADANBHAI PANDYA
BLOCK NO-11,NANDANVAN SOCIETY NR,RAIYA CHOKDI,150 FT RING RD OPP,VITRAG SOCIETY RAJKOT
GUJARAT 360007 1301990000207188 100.00 14-Oct-2019
PRASHANT SHIVARAM SHETTY
2068 (A) TQ ATHANI BELGAUM KARNATAKA 591304 IN30192630661571 8.00 14-Oct-2019
PRATAP KUMAR PRADHAN S/O GOURA CH PRADHAN KULAD ANGUL ORISSA INDIA
ORISSA 759145 IN30226912892758 40.00 14-Oct-2019
PRATEEK MANDHANA APP SIDE GOVT HOSPITAL NAWA-CITY
RAJASTHAN 341509 1203320003993429 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRATEEK SINGH VIRBHAN MAHINDRA BRITISH TELECOM LTD SHARDA CENTRE SNO 91 CTS 11B/1 PUNE MAHARASHTRA
MAHARASHTRA 411004 IN30045013701302 104.00 14-Oct-2019
PRATHIMA RAO 86/3,6TH CROSS ASHOK NAGAR BANGALORE
KARNATAKA 560050 IN30023911255155 36.00 14-Oct-2019
PRATIBHA BHARAKTIYA 1-D-23 R.C.VYAS COLONY BHILWARA
RAJASTHAN 311001 1203460000154251 100.00 14-Oct-2019
PRATIK B RANPURA JAIN SOCAITY DHANDHUKA DI AHMEDABAD DHANDMUKA
GUJARAT 382460 1204470005410163 32.00 14-Oct-2019
PRATIKSHA NAROTTAM 2ND FLOOR CENTURY BAZAR AMBAWADI AHMEDABAD
GUJARAT 380006 IN30012610239569 2000.00 14-Oct-2019
PRATIMA SHASTRI 2/10,VIPUL KHAND GOMTI NAGAR LUCKNOW
UTTAR PRADESH 226020 IN30155720759635 400.00 14-Oct-2019
PRAVAS CHANDRA RATH QR NO A 421 ANANTA VIHAR BLOCK 47 DHERA VIA TALCHER ANGUL
ORISSA 759103 1301930000953657 44.00 14-Oct-2019
PRAVASH DAWN BURARIHAT DARIALA MECHEDA PURBA MIDNAPORE MIDNAPORE
WEST BENGAL 721137 1204470005192099 40.00 14-Oct-2019
PRAVAT KUMAR BASU STATE BANK OF INDORE SWISS PARK BRANCH 47/3 P C MITRA LANE
WEST BENGAL 700033 IN30125028823166 100.00 14-Oct-2019
263 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRAVEEN KUMAR MENON LANE MITHANPURA MUZAFFARPUR
BIHAR 842002 IN30099910071848 40.00 14-Oct-2019
PRAVEEN KUMAR H NO 483, GANDHI COLONY MUZAFFARNAGAR
UTTAR PRADESH 251001 IN30220111059950 28.00 14-Oct-2019
PRAVEEN KUMAR BOLLABATHULA
WING 1 OBEROI ESTATE GARDEN CHANDIVALI ANDHERI EAST
MAHARASHTRA 400072 IN30051312809478 64.00 14-Oct-2019
PRAVEEN KUMAR HRIDAYA YADAV HUF
CHIRAYU CHILDERN HOSPITAL FIRST FLOOR SURBHI COMPLEX, PUNA JAKAT NAKA PARVAT PATIA, SURAT
GUJARAT 395001 1202700000007007 140.00 14-Oct-2019
PRAVEEN KUMAR MAHAJAN
SOUTH CIVIL LINES CHHINDWARA
MADHYA PRADESH 480001 1201320000521916 16.00 14-Oct-2019
PRAVEEN MADARAPU H NO 12 3 162 YELLAM BAZAR WARANGAL AP
ANDHRA PRADESH 506002 IN30047643211555 68.00 14-Oct-2019
PRAVEEN PATEL 11/42, OLD MOHAN PURI, MEERUT(U.P.)
UTTAR PRADESH 250001 IN30205010019702 240.00 14-Oct-2019
PRAVEENKUMAR V UBALE H NO 4-780, SANDAL ROAD MAKTAMPUR GULBARGA
KARNATAKA 585101 IN30023913030725 40.00 14-Oct-2019
PRAVIN ASHOK BAGEWADI H.NO.844 MAHADEV GALLI NIPANI TA CHIKODI DFIST BELGAUM
KARNATAKA 591237 IN30220110334399 20.00 14-Oct-2019
PRAVIN BALASO NIMBALKAR
MATHPURA PETH PHALTAN MAHARASHTRA 415523 1203320000650816 8.00 14-Oct-2019
264 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRAVIN BHAT P B BHAT SHRIRAMPUR PUSAD DTYEOTMAL
MAHARASHTRA 445211 IN30311610042455 8.00 14-Oct-2019
PRAVIN P JAKATE NO 2/6, EN-DI32 HADAKO MAHARASHTRA 431605 IN30189510952810 40.00 14-Oct-2019PRAVIN SAHEBRAO BHOKARE
FLAT NO 87 TRIDAL APTS NARLIBAGH
MAHARASHTRA 431001 IN30051312467285 24.00 14-Oct-2019
PRAVIN VASANTRAO PATIL PLOT NO 4 SHIVAJI NAGAR WADIBHOKAR ROAD DHULE
MAHARASHTRA 424001 1203320000486349 16.00 14-Oct-2019
PRAVINBHAI RAVJIBHAI SOLANKI
4 SONAL APRT SHANTADEVI ROAD
GUJARAT 396445 IN30133019757846 60.00 14-Oct-2019
Pravinchandra Sankalchand Shah
45 Chandan Park Society Station Road
GUJARAT 384315 IN30281410227307 120.00 14-Oct-2019
PRAYAS MEHTA A-101 MAHI SAROWAR NAGAR BANSWARA . BANSWARA
RAJASTHAN 327001 1201700000129624 40.00 14-Oct-2019
PREETHY JAYARAJ D 4 FALCON HEIGHTS 8TH FLOOR SOUTH JANATA ROAD KOCHI
KERALA 682025 IN30047642324393 88.00 14-Oct-2019
PREM DHANRAJ K HOUSE NO.44/9, IST LINE PRAKASH NAGAR KURNOOL
ANDHRA PRADESH 518004 IN30169610249242 220.00 14-Oct-2019
PREM KANTA DHASMANA GOVIND NAGAR P O KANDOLI SAHASTRADHARA ROAD DEHRADUN UA
UTTARAKHAND 248001 IN30045011879138 40.00 14-Oct-2019
PREM LAL KHURANA 258/8 B 14 NAI BASTI UTTAR PRADESH BIJNOR
UTTAR PRADESH 246701 IN30011811431064 200.00 14-Oct-2019
265 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PREM LATA AGARWALA STATION ROAD P.O. BISHNUPUR DIST. BANKURA
WEST BENGAL 722122 1203840000303757 80.00 14-Oct-2019
PREM PRAKASH AGARWAL 29 WEST IDGAH COLONY UTTAR PRADESH 282001 IN30047640585135 80.00 14-Oct-2019
PREM PRASAD VILL. & PO. RAGHUNATHPUR, BALLIA
UTTAR PRADESH 277210 1201860000059011 216.00 14-Oct-2019
PREMA NAYAK W/O-BISHWANATH PRASAD NAYAK AT - NAYAKTOLI, WARD NO - 2, ROSERA
BIHAR 848210 1201092400056771 12.00 14-Oct-2019
PREMANANDA BANDYOPADHYAY
SUKANTA PALLI (PURBANGSHA) GATEBAZAR SILIGURI CORPORATION BHAKTI NAGAR
WEST BENGAL 734405 IN30021411014052 156.00 14-Oct-2019
PREMLATA DEVI W/O DWARIKA PD PATWARI NEAR B. O. I. MADHUA BAZAR DHANBAD
JHARKHAND 828305 1201092600178531 4.00 14-Oct-2019
PREMLATA SRIVASTAVA 84 NALAPALI TAPOVAN DEHRADUN
UTTARAKHAND 248001 1202990004530817 20.00 14-Oct-2019
PRITESHBHAI K SHAH BLOCK NO 201 GOPAL TOWER 2ND FLOOR STATION ROAD SIHOR BHAVNAGAR
GUJARAT 364240 IN30039415705707 20.00 14-Oct-2019
PRITI SURESH DESHMUKH 1 MAYA SARASWATI COLONY DEOPUR DHULE
MAHARASHTRA 424005 IN30177410737553 40.00 14-Oct-2019
266 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PRITISH KR SARKER O -27, PANCHASAYAR, P.O.- PANCHASAYAR GARIA, KOLKATA
WEST BENGAL 700094 1203000000045357 40.00 14-Oct-2019
PRIYAM SARPAL A269/2 RAJENDRA NAGAR BAREILLY . BAREILLY
UTTAR PRADESH 243001 1206120000270589 68.00 14-Oct-2019
PRIYANKA MOHAPATRA 116 BUDHESWARI COLONY LAXMI SAGAR KHURDA
ORISSA 751006 IN30021412330162 156.00 14-Oct-2019
PRIYANKA PRADHAN VIJIGISHA BANK OF INDIA STAFF HOUSING SOC SENAPATI BAPAT ROAD
MAHARASHTRA 411016 IN30133019813638 100.00 14-Oct-2019
PRIYANKA SEN AC 51 KRISHNAPURPRAFULLAKANAN NEAR BALAK BRINDA CLUB NONAPUKUR KOLKATA
WEST BENGAL 700101 1202990002865618 12.00 14-Oct-2019
PRIYANKA SHARMA FLAT NO -SR- 4, ERONT BLDG, MAYNARD APTS, MR-MARIA HALL, BENAULIM MARGAO
GOA 403601 1203500000376045 20.00 14-Oct-2019
PRIYATHAM REDDY BODA PLOT NO 63 3RD FLOOR MADHAPUR AMAR SOCIETY DURGAM CHERUVU ROAD
ANDHRA PRADESH 500081 IN30189510554435 180.00 14-Oct-2019
PRIYATOSH DEBNATH NIBEDITA PALLY POLICE LINE (WEST) BURDWAN
WEST BENGAL 713103 1203840000264195 20.00 14-Oct-2019
PROCTON ENTERPRISES PVT LTD
1/2, LORD SINHA ROAD SHARMA HOUSE
WEST BENGAL 700071 IN30289810141443 1840.00 14-Oct-2019
267 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PROMILA RANI 126/1 JAWADDI KHURD P.O MODEL TOWN LUDHIANA
PUNJAB 141002 1202540000062142 68.00 14-Oct-2019
PROMOD KUMAR GUPTA MOROL PARA BEGUNIA BARAKAR
WEST BENGAL 713324 IN30177414472020 92.00 14-Oct-2019
PUNAM DHANVANTRAI MANKAD
ROYAL CO HOUSING SOCIETY BLOCK A 4/102 NEAR JALARAM SOCIETY JUNAGADH
GUJARAT 362001 1201090002846263 100.00 14-Oct-2019
PUNAM MANKAD A 4/102 ROYAL PARK NEAR JALARAM SOCIETY
GUJARAT 362001 IN30103924581936 220.00 14-Oct-2019
PUNAMCHAND HIRALAL JAIN
MAHATMA FULE NAGAR, AIP TAL CHANDWAD, DIST NASIK CHANDWAD
MAHARASHTRA 423101 1203500000379479 20.00 14-Oct-2019
PUNEET KUMAR HUF 138 LAXMI PLAZA LAXMI IND ESTATE ANDHERI WEST MUMBAI
MAHARASHTRA 400053 1201060000585515 4.00 14-Oct-2019
PUNEET SACHDEVA H NO 512 SECTOR 12 PANCHKULA
HARYANA 134109 1301930001643278 24.00 14-Oct-2019
PUNEET VIRENDER KUMAR FLAT 2, 131, GOLDHURST LERRACE,, SOUTH HAMTEAD, 0
MAHARASHTRA 999999 0000000000000661 2600.00 14-Oct-2019
PUNIT M PATIDAR NAGZIRI, BURHANPUR MADHYA PRADESH 450331 IN30226911222528 40.00 14-Oct-2019
PURNIMA SAHA G T ROAD(EAST) BORO PANCHANANTALA CHANDAN NAGAR
WEST BENGAL 712136 1203840000989588 8.00 14-Oct-2019
268 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PURUSHOTHAMAN J NO 2 SANGEETH GARDENS GANDHIPURAM JN ROAD THIRUVELLORE TAMILNADU
TAMIL NADU 602001 IN30051311764282 40.00 14-Oct-2019
PURUSHOTTAM A PATHREEKER
c/o AZAL INDIA, 37, ST. FRANCIS ROAD, VILE PARLE (W), MUMBAI
MAHARASHTRA 400056 IN30014210394440 148.00 14-Oct-2019
PURUSHOTTAM RAMESH GHOGARE
ANAND NAGAR, OSMANABAD MAHARASHTRA 413501 1202890000281960 40.00 14-Oct-2019
PURUSHOTTAM SATYANARAYAN VARMA
6/4/108 SARAFA MAHARASHTRA 431601 IN30051313207473 40.00 14-Oct-2019
PURVA NAKHASI B 16 SAI ANAND PARK DNYANDEEP CLY NR SPENCERS FOOD WORLD KARVE NAGAR
MAHARASHTRA 411052 IN30177412903748 40.00 14-Oct-2019
PUSHKAR LAL GEHLOT 84-GANESH GHATI, UDAIPUR RAJASTHAN 313001 1201210100160131 160.00 14-Oct-2019
PUSHPA LATA JHA SIJUA AREA SIJUA DHANBAD DHANBAD
MAHARASHTRA 999999 1302340000212323 160.00 14-Oct-2019
PUSHPA M SURANA C/O GULMARG PRODUCT CUTTACK
ORISSA 753001 IN30125028841760 120.00 14-Oct-2019
PUSHPA SHASHIKANT BHOKARE
PLOT NO 7 NAKSHATRY BUNGLOW KALANAGAR INDIRANAGAR NASIK
MAHARASHTRA 422011 1203320001535950 4.00 14-Oct-2019
PUSHPA SINGH SH 8/4 38 AYODYADHAM COLONY SHIVPUR VARANASI
UTTAR PRADESH 221010 IN30088813199572 400.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PUSHPADEVI JHAWAR 86 SHIV COLONY PO MAKRANA DISTT.NAGAUR (RAJ)
RAJASTHAN 341505 IN30116030171881 64.00 14-Oct-2019
PUSHPAK BANERJEE 35 , MB ROAD , KALABAGAN , BIRATI , KOLKATA
WEST BENGAL 700051 1203000000373704 16.00 14-Oct-2019
PUSHPANJALI C S OFFICE, POST B DEOGHAR DIST DEOGHAR JHARKHAND
JHARKHAND 814112 IN30169610600036 24.00 14-Oct-2019
PUSHPANJALI VIREN CHILLAL
OM AMEY APRT, F NO 1, 1185/KH E 2ND LANE RAJARAMPURI, KOLHAPUR, KOLHAPUR
MAHARASHTRA 416008 1201091900074180 28.00 14-Oct-2019
PUSHPAVATHI YELUCHURI SIDE DON.2.7.1/P ,1 ST FLOOR STAMBALAGARUVU THOLLA SHOP CENTRE GUNTUR
ANDHRA PRADESH 522006 IN30163740412554 4.00 14-Oct-2019
PUSHPLATA S SOMANI LAXMI B-20 ADARSH CLY AUSA RD LATUR
MAHARASHTRA 413512 IN30028010192431 268.00 14-Oct-2019
PUTHIYA PURAYIL RAVINDRAN
AATHIRA,VENGARA PO KANNUR
MAHARASHTRA 999999 1202390000043402 20.00 14-Oct-2019
PUTTARANGAIAH M N 1790, NEAR CORPORATION HOSPITAL KUMAR SWAMY LAYOUT BANGALORE
KARNATAKA 560078 IN30214810408552 20.00 14-Oct-2019
PUVVADA ADILAKSHMI 2 14 140 1ST, SHYAMALANAGAR,
ANDHRA PRADESH 522002 IN30226910440123 48.00 14-Oct-2019
270 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
PYNDA VARDHANI #8-9-25, FLAT NO 1, IST FLOOR, VASAVI COMPLEX,VANKAYALAVARIST RAJAHMUNDRY
ANDHRA PRADESH 533101 1203690000063012 48.00 14-Oct-2019
QUAZI MD SAUKATULLAH VILL CHANDINAGAR PO AND PS HARIPAL
WEST BENGAL 712403 IN30177417438060 24.00 14-Oct-2019
R AMUTHAN 600 RAJAKKAMANGALAM ROAD PUNNAI NAGER KONAM POST
TAMIL NADU 629004 IN30177416201529 240.00 14-Oct-2019
R ANIL UROLOGY CLINIC OLD JEWARGI ROAD RAJ LAXAMI KIDNEY GULBARGA
KARNATAKA 585102 IN30021412838399 100.00 14-Oct-2019
R BAGAVATHIANANTH OLD NO 3/16/47A , NEW NO 3/15 ODAPALAYAM, KUMARIPALAYAM NAMAKKAL
TAMIL NADU 637015 1201060001604061 4.00 14-Oct-2019
R CHANDRAMOWLESWARAN
D 5, JANKI- KUTIR, BANGUR NAGAR GOREGAON (W) MUMBAI
MAHARASHTRA 400090 0000000000000098 4240.00 14-Oct-2019
R F JAKKAMMANAVAR RMS OFFICE STATION ROAD HUBLI
KARNATAKA 580020 IN30177416608398 12.00 14-Oct-2019
R HIRENDRA KUMAR H.NO 34 IC/18 VIDYA NAGAR P.O TORANAGALLU
KARNATAKA 583275 IN30023911474138 8.00 14-Oct-2019
R JAYALAKSHMI NO 22 A K S S STREET MANNARGUDI
TAMIL NADU 614001 IN30163741061692 40.00 14-Oct-2019
R K GUPTA 1/7 HIG RAJASTHAN HOUSING BOARD COLONY BHIWADI BHIWADI
RAJASTHAN 301019 IN30047640439668 100.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
R KOODA LAKSHMI 76 , KATTANSEVAL THAYIL PATTI 626128 SIVAKASI
TAMIL NADU 626128 1203500000486563 20.00 14-Oct-2019
R MANJULA POWER LOOM FACTORY HALEPALYA POST TIPTUR TALUK TUMKUR DISTRICT
KARNATAKA 572202 IN30214810744148 20.00 14-Oct-2019
R MUHAMED MASTHAN NO 5, POODHU KUPPAM 3 RD STREET GRACE GARDEN CHENNAI
TAMIL NADU 600013 1204090000003444 20.00 14-Oct-2019
R NAGARAJ NO 48 RAGHAVENDRA NILAYA 1 CRS BANGALORE 7 TH BLK NAGARABHAVI II S
KARNATAKA 560072 IN30023913054588 40.00 14-Oct-2019
R P SINGH D-9 Fateh Nagar New Delhi DELHI 110018 IN30086110074445 68.00 14-Oct-2019R RAJESH 1,4/98,A6, KANGA NAGAR,
PERUVILAI,NAGERCOIL KANYAKUMARI
TAMIL NADU 629003 1202980000124319 4.00 14-Oct-2019
R RAJESWARI 13 - C TYPE - 1 BLOCK 19 TAMIL NADU 607803 IN30021414289342 20.00 14-Oct-2019R S PRAJAPATI VILL USARAULI P O DEVGAON
AZAMGARHUTTAR PRADESH 232108 IN30177414532224 40.00 14-Oct-2019
R SELVAKUMAR NO.10 V G RAO NAGAR UDUMALPET TAMILNADU
TAMIL NADU 642126 IN30058910179614 32.00 14-Oct-2019
R SHILPAKALA ASST TEACHER HPS LAKKAVANAHALLI DODDAGHATTA HIRIYUR
KARNATAKA 572143 1201090001572169 8.00 14-Oct-2019
R SREENATH NO 2614/A 11TH MAIN E BLOCK 2ND STAGE RAJAJAI NAGAR
KARNATAKA 560010 IN30214810564128 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
R SUSHIL KUMAR NEW NO.6, OLD NO.26, PANDARAM STREET, PURASAIWAKKAM CHENNAI
MAHARASHTRA 999999 1301740000020103 64.00 14-Oct-2019
R THANGABHARATHI 2/59 NEW NO 512 KEELA STREET PAINGANADU MANNARGUDI
TAMIL NADU 614020 1204470004193916 4.00 14-Oct-2019
R THIYAGARAJAN 10-B RAMARAYA AGRAHARAM TIRUCHIRAPALLI
TAMIL NADU 620017 1203840000041813 12.00 14-Oct-2019
R VARADHARAJU PATTANATHAR KADU M V COLONY P O ATTUR T K SALEM D T
TAMIL NADU 636112 IN30021412657358 4.00 14-Oct-2019
R VIJAYAKUMAR 34 MUTHALAMMAN SAVADI STREET, PERIYAKULAM, TAMILNADU
TAMIL NADU 625601 IN30226911440786 8.00 14-Oct-2019
RAAJKUMAR K CHHABRIA 84 KALIDASAR STREET NEXT SINDHI HINDU SCHOOL NARAYAN NAGAR SALEM
TAMIL NADU 636015 IN30017510145282 140.00 14-Oct-2019
RABEA KHANAM QNO. 15 L4, CROSS ROAD NO. 6 P.O.- AGRICO
JHARKHAND 831009 IN30174010299575 76.00 14-Oct-2019
RABINDRA NATH MANNA BASUDEBPUR TRIBENI HOOGHLY
WEST BENGAL 712503 1203840000220759 4.00 14-Oct-2019
RABINDRANATH DAS VILL-PANCHBERIA PO-DEMARI HAT PS-TAMLUK
WEST BENGAL 721668 IN30095810036924 120.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RABINDRANATH MALLICK VILL-KISMAT RAMCHANDRAP P.O-GHATAL KOLKATA
WEST BENGAL 721212 1203410000016831 40.00 14-Oct-2019
RABINDRANATH PAL VILL - KANSRA PO - SUREKALNA BURDWAN
WEST BENGAL 713408 IN30220110975715 80.00 14-Oct-2019
RACHAPUDI NANDA KUMAR
PROP NANDA ENTERPRISES GAVANAHALLI CHIKMAGALUR
KARNATAKA 577101 1202990003781664 64.00 14-Oct-2019
RACHNA AGARWAL C/O GOPAL PRASAD HEENG WALE CHAMAR GATE HATHRAS
UTTAR PRADESH 204101 1203800000017165 80.00 14-Oct-2019
RACHNA VIRENDRA GANDHI
26-B, SHANTI NIKETAN SOCIETY, WAGHODIA ROAD, VADODARA, VADODARA
GUJARAT 390019 1203820000078854 100.00 14-Oct-2019
RADHA KRISHAN SHARMA D-14 RAMGANGA VIHAR KANTH ROAD
UTTAR PRADESH 244001 IN30311610536696 80.00 14-Oct-2019
RADHA KUMARI QR NO A 4 26 UCIL COLONY PO NARWA PAHAR SINGHBHUM EAST
JHARKHAND 832107 1301930001287413 20.00 14-Oct-2019
RADHAKRISHNAN K KOORAKOTTIL H CHETHALLUR PO MANNARKKAD
KERALA 678609 IN30039416502940 20.00 14-Oct-2019
RADHE SHYAM SINGH B/30 BUDHA COLONY PATNA BIHAR 800001 IN30051312369958 28.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RADHESHAM RATANLAL CHAMEDIA
SHREE RADHE MAIN ROAD PANDHARKAWADA NAGPUR
MAHARASHTRA 445302 IN30133018387101 40.00 14-Oct-2019
RADHEY SHYAM MITTAL 358 RAMPURA BHATA PARA OPP GIRLS HIGH SECONDARY KOTA
RAJASTHAN 324005 IN30223611082125 68.00 14-Oct-2019
RADHEY SHYAM SAHU VILL SANKUL PO PATRATU DIST HAZARIBAGH HAZARIBAGH
JHARKHAND 829120 1201092600291340 12.00 14-Oct-2019
RADHIKA NANGUNERI 3 3 41/1 BAGHAMEERI KUKATDALLY
ANDHRA PRADESH 500072 IN30051315665312 12.00 14-Oct-2019
RADHIKA PRAGNESH DESAI C/404, VAIDEHI ENCLAVES, S.NO. 57/1/3, BAVDHAN,
MAHARASHTRA 411021 IN30198310223548 40.00 14-Oct-2019
RAFE MOHOMMED QTR NO UD/CD 6 GTPS QTR APGENCO DOWLAISWARAM
ANDHRA PRADESH 533125 IN30177412438506 28.00 14-Oct-2019
RAFIQ A I WAGLE H NO 435 E WARD TAJ VILLA APPARTMENT FLAT NO A/302 SHAHUPURI GHORPADI GALLI
MAHARASHTRA 416001 IN30051317705268 16.00 14-Oct-2019
RAGESH RAVINDRAN SITARA APTS, PHASE-2D, PADMANARAYA ESTATE, FATORDA , P.O.GOGAL, MADGAON , GOA
GOA 403602 0000000000000708 400.00 14-Oct-2019
RAGHUNATH GOWDA T 14 7 6 CROSS SARASWATHIPURAM MAHALAKSHMI PURAM BANGALORE KARNATAKA
KARNATAKA 560086 IN30021412414998 4.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAGHUVENDRA SRIVASTAVA
JR 304 HINDALCO COLONY RENUKOOT UTTAR PRADESH
UTTAR PRADESH 231217 IN30045014069735 40.00 14-Oct-2019
RAGINI PRABHUNE NITIN BLDNG C/ FLAT NO 202 TREASURE PARK SANT NAGAR PADMAWATI
MAHARASHTRA 411009 IN30169611470427 60.00 14-Oct-2019
RAGINKUMAR JITENDRABHAI SHAH
D 202 JALSAGAR APPT COLLEGE RD OPP SWAMI NARAYAN MANDIR NADIAD
GUJARAT 387001 1304140001016346 20.00 14-Oct-2019
RAHAT HUSAIN 123 PURAINIYA TALAB UTTAR PRADESH 271201 IN30177410718289 140.00 14-Oct-2019RAHEEL H M NO 24/101 A, BUROOJ
CUSTOMS ROAD KOYILANDY P O KOZHIKODE, KERALA
KERALA 673620 IN30189510634179 16.00 14-Oct-2019
RAHOUL AARUN BONGALEY
1497 B WARD GULAB GALLI, MANGALWAR PETH, KOLHAPUR
MAHARASHTRA 416012 IN30226910638662 4.00 14-Oct-2019
RAHUL BANSILAL LODHA ATPOST-SONGAON TAL-RAHURI SONGAON
MAHARASHTRA 413711 1302190000018581 200.00 14-Oct-2019
RAHUL GHADSE FLAT NO 12 BLDG NO 8 CHANDRALOK NAG DAHANUKAR COLONY KOTHRUD NEAR CUMMINS FACTORY PUNE MAHARASHTRA INDIA
MAHARASHTRA 411029 IN30051312819166 476.00 14-Oct-2019
RAHUL KACHROO F 17 NEW PALAM VIHAR GURGAON
HARYANA 122001 1202990003840611 8.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAHUL PASRICHA 806- A G BLOCK S B S NAGAR PAKHOWAL ROAD
PUNJAB 141002 IN30114310259198 68.00 14-Oct-2019
RAHUL PRAVINCHANDRA SHAH
46 CHANDAN PARK SOCIETY AT AND PO VISNAGAR AT AND PO VISNAGAR
GUJARAT 384315 IN30127630371126 120.00 14-Oct-2019
RAHUL RANDER 417, 8TH MAIN PADMANABHANAGAR, BSK, 11ND STAGE, BANGALORE
KARNATAKA 560070 1203000000043841 40.00 14-Oct-2019
RAHUL S ADELKAR 5, STREATHAM PLACE, BRADWELL COMMON, MILTON KEYNES, 0
MAHARASHTRA 999999 0000000000000455 480.00 14-Oct-2019
RAHUL SHANKAR VARUDE YASHWANTNAGAR MAHARASHTRA 415311 IN30177410293179 4.00 14-Oct-2019
RAHUL SHANKARRAO BHOSALE
BAJARPETH ROAD NEAR NEW POOL AZAD CHOWK KOREGAON
MAHARASHTRA 415501 1202890000284110 16.00 14-Oct-2019
RAI BAHADUR SINGH VILL PAKWAN POST ADAM PUR GONDA UTTAR PRADESH
UTTAR PRADESH 271001 IN30051311822282 540.00 14-Oct-2019
RAJ BALA GG-11/10 B LIG FLATS VIKAS PURI NEW DELHI
DELHI 110018 1201910100861680 40.00 14-Oct-2019
RAJ KAMAL SAHU C/O DR LAMBODAR THAKUR MIG-39, HOUSING BOARD PO-BARARI
BIHAR 812001 IN30155721238924 20.00 14-Oct-2019
RAJ KARAN GAHLOT BH. HANUMAN TEMPLE KISMIDESAR BIKANER
RAJASTHAN 334003 1204470001224907 4.00 14-Oct-2019
277 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJ KISHORE SINGH REAL KAJORA COLLIERY KAJORA
WEST BENGAL 713338 IN30220110493570 20.00 14-Oct-2019
RAJ KUMAR BALWANI 48 A B D A COLONY KOHEFIZA MADHYA PRADESH 462001 IN30021412393407 100.00 14-Oct-2019
RAJ KUMAR JUNEJA H NO 139 SANTOSHI WARD NO 8 TAHSIL
MADHYA PRADESH 480002 IN30223610381916 80.00 14-Oct-2019
RAJ KUMAR KEDIA C/O JAGANNATH SHRINIWAS MARWARIPARA
ORISSA 768001 IN30125028505134 60.00 14-Oct-2019
RAJ KUMAR MANDAL VILL+P.O-SUPAIDIB DIST JAMTARA
JHARKHAND 815351 IN30165310304128 8.00 14-Oct-2019
RAJ NARAYAN TRIPATHI KENDRIYA VIDYALAYA NTPC DIBIYAPUR
UTTAR PRADESH 206244 IN30177414352417 80.00 14-Oct-2019
RAJA AGRAWAL B-95 LIG COLONY KHANDWA M P
MADHYA PRADESH 450001 IN30088814683280 8.00 14-Oct-2019
RAJA BOSE SENRALEIGH, D BLOCK 61/M, P.O KANYAPUR BURDWAN,
WEST BENGAL 713304 IN30226911340927 16.00 14-Oct-2019
RAJA DATTA ROY Q No-LQ 15/DVC PO- BOKARO THERMAL DIST- BOKARO
JHARKHAND 829107 1201092600139542 32.00 14-Oct-2019
RAJA MOHAN P V OFFICER CANARA BANK PANAMBUR
KARNATAKA 575010 IN30023911632172 20.00 14-Oct-2019
RAJAKUMARI NAGAPPAN 39 , PILLAYAR KOIL NORTH STREET SEKKALAI KARAIKUDI
TAMIL NADU 630002 1301740000043564 80.00 14-Oct-2019
278 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJALAKSHMY A V 111/3, INCOME TAX QUARTERS INCOME TAX COMPLEX SOORAPPANAICKEN CHAVADI
TAMIL NADU 607002 IN30017510548317 40.00 14-Oct-2019
RAJAN K VENGAVILA VEEDU MARTHANDANKARA P O YEROOR
KERALA 691312 IN30023912316133 24.00 14-Oct-2019
RAJAN KUMAR SHARMA S/O NAWAL KISHORE SHARMA PASULPUR ZILANI MAJHAULIA ROAD SHRI KRISHNA CHOWK MUZAFFARPUR
BIHAR 842001 IN30290243325488 100.00 14-Oct-2019
RAJAN KUMAR SINHA VYPARI MOHALLA GHAGARVAS DEGANA
RAJASTHAN 341503 IN30220110755997 40.00 14-Oct-2019
RAJANEGANTH R GLOBAL TRADE CENTRE 48, KANGAYAM ROAD TIRUPUR
TAMIL NADU 641604 IN30017510492020 64.00 14-Oct-2019
RAJANI PATRA K 19 D TRAFFIC COLONY JATNI DIST KHURDA
ORISSA 752050 IN30044110843301 40.00 14-Oct-2019
RAJANIKANT GUPTA WARD NO 2 NEAR PANI TANKI DILDAR NAGAR GHAZIPUR
UTTAR PRADESH 232326 IN30169611376392 4.00 14-Oct-2019
RAJAPANDIAN S 5/12/A, IYYANARKULAM RAMASAMYPATTI KAMUDHI TALUK ARUPPUKOTTAI
TAMIL NADU 623603 IN30169610374865 8.00 14-Oct-2019
279 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJASEKARAN S OLD NO 8 NEW NO 14 II CROSS 5TH MAIN ROAD SRINIVASA NAGAR SOUTH
TAMIL NADU 620017 IN30021412363505 40.00 14-Oct-2019
RAJASEKHAR G C3 4TH FLOOR SARALA ARCADE OPP HEAD POST OFFICE
ANDHRA PRADESH 517501 IN30102220573893 16.00 14-Oct-2019
RAJASENAN PILLAI A KRWA 242 A, KUTHIRAKKAD LANE MANCHADIMOODU, VATTIYOORKKAVU THIRUVANANTHAPURAM KERALA
KERALA 695013 IN30189510048527 200.00 14-Oct-2019
RAJASHEKAR WUNTAKAL 180/11 FLOWER STREET BELLARY
KARNATAKA 583101 IN30023910678239 40.00 14-Oct-2019
RAJASHREE SHETTI TYPE IV QTR.NO-3, CUSTOMS COLONY KAJ KARWAR
KARNATAKA 581301 1203500000706236 20.00 14-Oct-2019
RAJAT DAS BABUPARA PO SILIGURI SREEMA SARANI
WEST BENGAL 734404 IN30039415501087 140.00 14-Oct-2019
RAJAT GUPTA LEVEL 5 LEELA GALLERIA THE LEELA PALACE HUAWEI TECH NO 23 AIR PORT RD BANGALORE
KARNATAKA 560008 IN30047643242373 24.00 14-Oct-2019
RAJAT MAJUMDAR 6/2/2 E NAKTALA ROAD KOLKATA
WEST BENGAL 700047 IN30289810025119 4.00 14-Oct-2019
RAJAT RAM KRISHAN AGARWAL
A 1 292 SECTOR 4 ROHINI DELHI
DELHI 110085 1304140002845959 16.00 14-Oct-2019
280 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJDEEP SINGH H NO 292 MODEL TOWN KARNAL
HARYANA 132001 1202990000031793 12.00 14-Oct-2019
RAJEESH BALAKRISHNA KURUP
USHAS HOUSE KEEZHPAYYUR P.O MEPPAYYUR VIA
KERALA 673524 IN30023913052289 40.00 14-Oct-2019
RAJEEV GUPTA 1 SHIVA ENCLAVE G.M.S. ROAD . DEHRADUN
UTTARAKHAND 248001 1202420000227896 68.00 14-Oct-2019
RAJEEV KUMAR VERMA S 9/94 A 1 A NAI BASTI PANDEYPUR
UTTAR PRADESH 221002 IN30055610197157 140.00 14-Oct-2019
RAJEEV NARAYANAN MBT OBEROI STATES GARDENS WING 1 SAKHIVIHAR CHANDIVALI ANDHERI EAST MUMBAI
MAHARASHTRA 400072 IN30051312802729 128.00 14-Oct-2019
RAJEEV RANJAN S/O KAMESHWAR PRASAD ADVAT TOWN CLUB FIELD WEST SIDE DISTT PO MADHUBANI
BIHAR 847211 IN30267935650694 80.00 14-Oct-2019
RAJENDAR GADE S/O GADI RAMIAH H NO 1 168 MADTHAPALLE VILLAGE WARANGAL HYDERABAD ANDHRA PRADESH INDIA
ANDHRA PRADESH 506348 IN30051314173449 120.00 14-Oct-2019
RAJENDER KUMAR AGARWAL
C/O SIDDHARTH HOUSE BAGH LALA SHIV PRASAD NEAR SOOD DHARM KANTA
UTTAR PRADESH 243005 IN30055610040542 20.00 14-Oct-2019
281 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJENDRA AGARWALLA SEUNI ALI GATE NO 4 (PTC) AS P.O. NEGHERITING NEGHERITING
ASSAM 785614 1202180000085067 16.00 14-Oct-2019
RAJENDRA ASARAM CHARKHA
TAPDIA CORNOR NETAJI MAIDAN BHAJI MANDAI ROAD BEED
MAHARASHTRA 431122 1203070000065563 40.00 14-Oct-2019
RAJENDRA BAKULCHANDRA SHROFF
D-2/9 SUMANGAL VIHAR KASLIWAL CONSTRUCTION GAJANAN MAH MAN.ROAD GARKHEDA AURANGABAD
MAHARASHTRA 431001 1201060000323549 20.00 14-Oct-2019
RAJENDRA DEOKAR C/O TECH MAHINDRA LTD, 1ST FLOOR, 401, GRAFTON GATE EAST, MILTON ICEYNES , MK91AQ, UK
MAHARASHTRA 999999 0000000000000651 1200.00 14-Oct-2019
RAJENDRA GOUTAMCHAND BOTHARA
952, HUDCO COLONY A/P- SHIRUR DIST- PUNE PUNE
MAHARASHTRA 412210 1204450000070828 200.00 14-Oct-2019
RAJENDRA GOVINDRAO GURAO
S. NO. 72/1 A, KRUSHNAI VIHAR, FLAT B/604, PIMPLE GURAV, PUNE
MAHARASHTRA 411027 1202260000021604 8.00 14-Oct-2019
RAJENDRA HIRALAL DUGAD
71-A GANESH WARD WARORA CHANDRAPUR DIST CHANDRAPUR
MAHARASHTRA 442907 IN30220110300910 20.00 14-Oct-2019
RAJENDRA KESHAV GANOO
NEAR DEVRUKH COLLEGE AT POST DEVRUKH DEVRUKH
MAHARASHTRA 415804 1201320000609821 4.00 14-Oct-2019
282 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJENDRA KHUSHALCHAND KHABIYA
AT/P.O - VANI, TAL - DINDORI, NASHIK
MAHARASHTRA 422202 1203000000065268 20.00 14-Oct-2019
RAJENDRA KOTHARI 55/A FLAT NO 101 VARAD VINAYAK VAISHALI NAGAR INDORE MADHYA PRADESH
MADHYA PRADESH 452009 IN30021414867621 160.00 14-Oct-2019
RAJENDRA KUMAR COLLECTOR GANJ, JAUNPUR, SHAHGANJ
UTTAR PRADESH 223101 1204230000037394 80.00 14-Oct-2019
RAJENDRA KUMAR TAYAL 'TAYAL BHAWAN' OPP. MODI PON LTD. MODI NAGAR DISTT. GHAZIABAD UP
UTTAR PRADESH 201204 IN30020610155422 200.00 14-Oct-2019
RAJENDRA MAHADEORAO KHADEKAR
AT GADGE NAGAR NAMDEO MANDIR LINE NAINA PROVISION AMRAVATI
MAHARASHTRA 444604 1203320006834602 8.00 14-Oct-2019
RAJENDRA MEHAR PODURI RAJENDRA MEHER PODURI 3 2 121 TO 149 103 KALYANI RESIDENCY NIMBOLIADDA KACHIGUDA HYDERABAD ANDHRA PRADESH
ANDHRA PRADESH 500027 IN30021411566070 56.00 14-Oct-2019
RAJENDRA MOHAN IJARE 678/34 B ANGOL C SCHEME SUBASHCHANDRA NAGAR TILAKWADI BELGAUM
KARNATAKA 590006 IN30113526683757 64.00 14-Oct-2019
RAJENDRA MOHAN TAPASHETTI
SHRI KRISHNA TALKIES COMPLEX VENKATPETH BAGALKOT
KARNATAKA 587101 1201320000465235 4.00 14-Oct-2019
283 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJENDRA PARASHRAM PAWAR
A/P BHAXI ROAD TAL SATANA DIST NASIK NASHIK
MAHARASHTRA 423301 1203320000599488 20.00 14-Oct-2019
RAJENDRA PRASAD SINGH KANKE ROAD DAM SIDE OPP GANDHI NAGAR GATE RANCHI
JHARKHAND 834008 1205780000000614 100.00 14-Oct-2019
RAJENDRA PRASAD SINGH GONDU DIH COLLIERY PO - KUSUNDA DHANBAD
JHARKHAND 828116 1201092600226371 52.00 14-Oct-2019
RAJENDRA PRASAD THAKUR
DR Z M ROAD CHOWRASTA DARJEELING
WEST BENGAL 734101 IN30169611034153 40.00 14-Oct-2019
RAJENDRA RAGHUNATH PATIL
AT POST KHANAPUR TAL BHUDARGAD DIST KOLHAPUR
MAHARASHTRA 416209 IN30023911686983 20.00 14-Oct-2019
RAJENDRA RAM GAI INDIA LTD KANDLA LPG DESPATCH TERMINAL MITHIROHAR
GUJARAT 370240 IN30154917610961 80.00 14-Oct-2019
RAJENDRA S GABALE FLAT NO 706 MADHAV BD SHRIKRISHNA NAGAR S NO 13/3/A NDA RD/BAVDHAN B/H BK OF MAHARASHTRA PUNE MAHARASHTRA INDIA
MAHARASHTRA 411021 IN30051313090635 40.00 14-Oct-2019
RAJENDRA SINGH RAJPUROHIT
S/O PREMSINGH, VPO. BHADARLAU ST. SOMESAR, TEH. DESURI DIST PALI BHADARLAU
RAJASTHAN 306503 1201210100213907 80.00 14-Oct-2019
RAJENDRAKUMAR AMRATLAL SHAH
AMRUT PALACE ITWARI ANAJ BAZAR, NAGPUR
MAHARASHTRA 440002 1201750100040339 4.00 14-Oct-2019
284 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJENDRAKUMAR JAIN 285 BAHUBALI COLONY WARD NO 8
RAJASTHAN 327001 IN30177410712956 40.00 14-Oct-2019
RAJENDRAN D PRANAVAM KESARI ROAD NORTH PARUR
KERALA 683513 IN30021412321145 40.00 14-Oct-2019
RAJESH B KAVATHIYA AT VALARADI TA BABRA DIST AMRELI NEAR PRIMARY SCHOOL AMRELI
GUJARAT 365410 1203320003449562 64.00 14-Oct-2019
RAJESH BAJAJ HOUSE NO 266/87 RAJEEV GANDHI WARD NO 13 KATNI
MADHYA PRADESH 483501 1302340000174238 40.00 14-Oct-2019
RAJESH CHANDRA SEN C-3/4, BANERJEE PARA ROAD KOLKATA MUNICIPAL CORPN THAKURPUKUR SOUTH 24 PGS
WEST BENGAL 700041 1203840000294036 20.00 14-Oct-2019
RAJESH CHANDRAKANT DARUWALA
FLAT NO 204 SHRI GANESH APT VEER SAWARKAR ROAD CHANDANSAR VIRAR EAST
MAHARASHTRA 401303 IN30177410586518 40.00 14-Oct-2019
RAJESH JAIN 2/1035 RAM NAGAR SAHARANPUR
UTTAR PRADESH 247001 1204470003919953 16.00 14-Oct-2019
RAJESH KALEKURI B-236, ONGC NAGAR AT- PALAVASANA MEHSANA (N.G.)
GUJARAT 384003 IN30123310058852 40.00 14-Oct-2019
RAJESH KUMAR BHAMNI MARBELS AND GRANITE FRASER ROAD PATNA BIHAR
BIHAR 800001 IN30007910461855 4.00 14-Oct-2019
285 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJESH KUMAR VILL- SITHI KAZIPARA JAMUNA BRICK WORKS P.O.KAZIPARA, BARASAT
WEST BENGAL 700126 IN30295120032948 120.00 14-Oct-2019
RAJESH KUMAR BARIEATH HAZARIBAGH JHARKHAND 825402 IN30039416199220 132.00 14-Oct-2019RAJESH KUMAR D 103 GOKUL DHAM TAGORE
HILL ROAD MORABADI RANCHI JHARKHAND INDIA
JHARKHAND 834008 IN30051311181929 180.00 14-Oct-2019
RAJESH KUMAR HOUSE NO 16 BHANPURA ROAD GAROTH DIST MANDSAUR, GAROTH (MP)
MADHYA PRADESH 458880 IN30133018530919 64.00 14-Oct-2019
RAJESH KUMAR SANTHOSH BHAVANAM MUTHUKATTUKARA NOORANAD P O ALAPPUZHA, KERALA
KERALA 690504 IN30189510478287 4.00 14-Oct-2019
RAJESH KUMAR AGARWAL C/O MANOKAMNA FLOOR MILL LAXMIPUR RAXAUL
BIHAR 845305 1201092400071718 216.00 14-Oct-2019
RAJESH KUMAR AGARWAL 78 SUKHDEV GALI SARANGARH RAIGARH SARANGARH
CHHATTISGARH 496001 1304140001176956 20.00 14-Oct-2019
RAJESH KUMAR DUTTA S/O P G DUTTA MANBAD P O JHARIA DHANBAD JHARKHAND
JHARKHAND 828111 IN30051312882425 40.00 14-Oct-2019
RAJESH KUMAR PATHAK S/O KAPIL DEO PATHAK NEAR RAILWAY CROSSING ABADGANJ DALTONGANJ
JHARKHAND 822101 IN30133020067057 20.00 14-Oct-2019
RAJESH KUMAR ROY SECTOR-12/F, QR NO-2208, BOKARO
JHARKHAND 827012 1201092600244781 44.00 14-Oct-2019
286 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJESH KUMAR SINGH 7/201 DEEPAK SAHARA ESTATE JANKIPURAM NEAR ENGINERING COLLEGE
UTTAR PRADESH 226021 IN30051317592459 80.00 14-Oct-2019
RAJESH NAVRANGLAL AGRAWAL
RAJESH STEEL & WIRE INDUS PLOT NO-667/C GHAT ROAD NAGPUR
MAHARASHTRA 440003 IN30177410542752 40.00 14-Oct-2019
RAJESH PANDEY S 4/73 A4 SARNATH VARANASI UTTAR PRADESH 221005 IN30177414669971 16.00 14-Oct-2019
RAJESH PRADHAN QR NO-JR-169, 1ST PLANT HINDALCO COLONY, RENUKOOT SONEBHADRA
UTTAR PRADESH 231217 1201060000596111 20.00 14-Oct-2019
RAJESH RAMANLAL MEHTA 221 A SHRAMSAFALYA, KOTALI PO-MAHAD, RAIGAD MAHAD
MAHARASHTRA 402301 1201090001766957 40.00 14-Oct-2019
RAJESH RAMESH UJJAINKAR
GANDHI CHOWK WARD NO. - 16 NANDURA NANDURA
MAHARASHTRA 443404 1203390000038522 80.00 14-Oct-2019
RAJESH SHYAMLAL GUPTA OMKAR HARDWARE PUSAD NAKA
MAHARASHTRA 444505 IN30177414482351 60.00 14-Oct-2019
RAJESHBHAI BABUBHAI PATEL
MANDIR FALIA AT/PO SADAKPOR TA CHIKHALI, DI NAVSARI
GUJARAT 396521 IN30133019009228 600.00 14-Oct-2019
RAJESHBHAI MANIBHAI PRAJAPATI
444,PRAJAPATI VAS, AT.-SAMARKHA, TA.&DIST.-ANAND SAMARKHA
GUJARAT 388360 1202680000106186 40.00 14-Oct-2019
RAJESHWARI VERMA SRINATH NAGAR JWALAPUR HARDWAR
UTTAR PRADESH 249407 IN30231610109790 120.00 14-Oct-2019
287 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJESWARI SESHAN GANESH BAUG VAYPARAPADI MANJERI
KERALA 676121 IN30023913335602 40.00 14-Oct-2019
Rajinder Kumar Shop No 346 Bank Colony Behind Lady Hospital Khanna
PUNJAB 141401 IN30177410259581 40.00 14-Oct-2019
RAJINDER PAL KAUR HOUSE NO 354 PHASE II HOUSING BOARD COLONY SOLAN BADDI
HIMACHAL PRADESH 173205 IN30039412289348 148.00 14-Oct-2019
RAJINDER SINGH SF -3, FLAT NO. 81, BARADWARI, SUPERVISION FLATS, P.O - SAKCHI, JAMSHEDPUR
JHARKHAND 831001 1203000000142606 24.00 14-Oct-2019
RAJINDER SINGH N-18, PARTAP NAGAR P.O.- MODEL TOWN
PUNJAB 144003 IN30105510131222 24.00 14-Oct-2019
RAJINDERSINGH SURENDRASINGH KALSI
MIG 64 1/9 HIVRI LAYOUT WARDHAMAN NAGAR
MAHARASHTRA 440008 IN30177410761104 100.00 14-Oct-2019
RAJITA CHOWDHURY PRAKASH KUTHIR W NO-19 MALANCHA ROAD NEAR BISCUITE FACTORY
WEST BENGAL 721304 IN30039416389720 280.00 14-Oct-2019
RAJIV BHATIA C/5/D/101/B JANAKPURI DELHI 110058 IN30131320453937 136.00 14-Oct-2019RAJIV CHANBASAPPA SINDAGI
162/8 2 RAILWAY LINES EMPLOYMENT CHOWK
MAHARASHTRA 413001 IN30112716023886 400.00 14-Oct-2019
RAJIV CHOPRA H.NO-40 MAYA NAGAR NEAR CIVIL LINES GURUDWARA
PUNJAB 141001 IN30184610044763 200.00 14-Oct-2019
RAJIV KUMAR H.NO.1786/6 JYOTI NAGAR HARYANA 136118 IN30165310166928 100.00 14-Oct-2019
288 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJIV R KHURANA 9 OM SHIVA CO OP HSG SOC DATAR COLONY BHANDUP EAST MUMBAI
MAHARASHTRA 400042 IN30154914185320 4.00 14-Oct-2019
RAJKUMAR SETHIA 409, JEEVAN DEEP COMPLEX RING ROAD SURAT SURAT
GUJARAT 395002 1203440000093898 40.00 14-Oct-2019
RAJKUMAR SHIVANDAS SUKHEJA
SHYAM NAGAR C/O AJANTA ENTERPRISE RADAR MAIN ROAD JAMNAGAR
GUJARAT 361006 1202990002464625 20.00 14-Oct-2019
RAJKUMARI DALMIA SHANTI NIKETAN NEAR SURUCHI HOTEL MORAR ENCLAVE GOLA KA MANDIR GWALIOR
MADHYA PRADESH 474004 1201320000082601 280.00 14-Oct-2019
RAJKUMARI S PANDEY INDIAN OIL CORPORATION LIMITED BLOCK NO 9 CIVIL CENTRE MARHATAL
MADHYA PRADESH 482002 IN30039413553324 40.00 14-Oct-2019
RAJMOHAN PURWAR 104 KHULDABAD ALLAHABAD UTTAR PRADESH 211003 IN30223610869147 52.00 14-Oct-2019
RAJMOHAN V LALITHA MANDIRAM EDAVATTOM CHIRAKKARA P O KALLUVATHUKKAL KOLLOM
KERALA 691578 1204470001775091 40.00 14-Oct-2019
RAJNESH KUMAR B- 57 BASANT VIHAR SAHARANPUR
UTTAR PRADESH 247001 1202060000540823 40.00 14-Oct-2019
RAJNI SHARMA 467/6 SHASTRI NAGAR MEERUT U.P MEERUT
UTTAR PRADESH 250004 IN30112715770610 68.00 14-Oct-2019
289 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJNIBHAI MULJIBHAI NAVADIYA
142 HARIDARSHAN SOC VED ROAD SURAT
GUJARAT 395004 1304140001750654 20.00 14-Oct-2019
RAJNIKANT RAVJIBHAI SOLANKI
47 SHIVSHAKTI SOCIETY NR VASAD CHOKDI TORNAVMATA ROAD BORSAD GUJARAT
GUJARAT 388540 IN30051311579842 20.00 14-Oct-2019
RAJNISH KUMAR E R PROCUMENT C/O CE NHPC LTD TEESTA ST V HE PROJECT BALUTAR SINGTAM
SIKKIM 737134 1202990000417679 40.00 14-Oct-2019
RAJSHI CHANPA DR AMBEDKAR SOC, 63 UDHYOGNAGAR, SURAJKARADI
GUJARAT 361345 1201980000165838 20.00 14-Oct-2019
RAJU ABRAHAM T A 82 ROSHNI 9 TOWNWARD KALATHUPUZHA
KERALA 691310 IN30133019713571 40.00 14-Oct-2019
RAJU D VENGAVILA PUTHEN VEEDU THAZHAMEL ANCHAL
KERALA 691306 IN30023910133013 20.00 14-Oct-2019
RAJU GEORGE 33 A 6 QUEENS GARDEN, PUNE CAMP PUNE
MAHARASHTRA 411001 IN30023911951626 20.00 14-Oct-2019
RAJU GULATI C 4 B 266 JANAK PURI POCKET 13 NEW DELHI
DELHI 110058 IN30051313211265 132.00 14-Oct-2019
RAJU IRRAPPA JUNJA H/98, SAKHAR PETH, SOLAPUR MAHARASHTRA 413005 IN30226911380652 8.00 14-Oct-2019
290 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAJU KADYA POOJARI HEENA COMPLEX FLAT 8 NEAR BHAGWAT GEETA MANDIR KHARALWADI PIMPRI
MAHARASHTRA 411033 IN30047643072497 112.00 14-Oct-2019
RAJUL JAIN AT SANKHARI STREET POST DIST NABARANGPUR NABARANGPUR
ORISSA 764059 1201750000344169 20.00 14-Oct-2019
RAJVILAS GUPTA 1-2-234/1/A, NEW SBH COLONY DOMALGUDA HIMAYATHNAGAR HYDERABAD
ANDHRA PRADESH 500029 1203910000010524 20.00 14-Oct-2019
RAKESH 938, GALI BAZAZAN, NJF, DELHI, NEW DELHI
DELHI 110043 1201750000385949 20.00 14-Oct-2019
RAKESH KULSHRESHTHA 7 / 13 LAKHPAT RAI LANE BAHADURGANJ ALLAHABAD
UTTAR PRADESH 211003 IN30088813670061 20.00 14-Oct-2019
RAKESH KUMAR C-44, C-BLOCK, QUTUB VIHAR, PHASE-1, DELHI
DELHI 110071 1201910101146861 24.00 14-Oct-2019
RAKESH KUMAR 946 AD REGT (SP) WKSP C/O 56 APO AMBALA
HARYANA 133001 1201060001491593 128.00 14-Oct-2019
RAKESH KUMAR BUDHIRAJA
A-67 ASHOK VIHAR PHASE-I DELHI
DELHI 110052 IN30048410026045 68.00 14-Oct-2019
RAKESH KUMAR CHUGH H NO 1096 A WARD NO 23 DLF COLONY
HARYANA 124001 IN30177411199604 120.00 14-Oct-2019
RAKESH PATIL AT POST FAPORE BK TAL AMALNER DIST JALGAON
MAHARASHTRA 425401 IN30051313136390 40.00 14-Oct-2019
291 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAKESH RAMESH KHANE AT AMBIVALI POST RASAYANI TALUKA KHALAPUR RASAYANI RAIGAD
MAHARASHTRA 410207 1203600000876690 16.00 14-Oct-2019
RAKESH RAMESHBHAI OZA DAMA THAKAR NO MADH MEHSANA
GUJARAT 384001 IN30220110282135 12.00 14-Oct-2019
RAKESH ROSHAN O O N K SAMANTA RETD PRINCIPAL GEETAGRAM P O P T C ANGUL
ORISSA 759123 1301930000939577 40.00 14-Oct-2019
RAKESH SINGH 18/316, INDIRA NAGAR LUCKNOW
UTTAR PRADESH 226016 1203270000104005 40.00 14-Oct-2019
RAKHI DAS MEMARI BISHAYEE PARA 7 8 11 MEMARI
WEST BENGAL 713146 IN30021412654880 240.00 14-Oct-2019
RAKHI PRAMOD DEULAKAR
AT POST WARUD KRUSHNARPAN COLONY WARUD TAL- WARUD AMRAVATI
MAHARASHTRA 444906 1203320004065485 100.00 14-Oct-2019
RAKSHA K 638, 1st FLOOR, SHARADA KUTEER 19th MAIN, 22nd A CROSS BANASHANKAR 2nd STAGE BANGALORE
KARNATAKA 560070 IN30135620247398 128.00 14-Oct-2019
RAKSHA PATEL 18,L.B. AVENUE SOCIETY, COLLEGE ROAD, KISAN SAMOSA VALA ROAD NADIAD
GUJARAT 387001 IN30063620025076 12.00 14-Oct-2019
RAM ASHRESH BHAGAT SINHA COLLEGE MOR AURANGABAD AURANGABAD
BIHAR 824101 1201640300045828 200.00 14-Oct-2019
292 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAM BILASH AGARWAL M. N. STREET ASANSOL ASANSOL
WEST BENGAL 713301 1201092600131070 12.00 14-Oct-2019
RAM CHANDRA BHARDWAJ
52/13 NEHRU NAGAR EAST BHILAI DISTRICT DURG CHATTISHGARH
CHHATTISGARH 490020 IN30201710145384 40.00 14-Oct-2019
RAM CHANDRA GUPTA H NO 138 VILLAGE BENEEPUR POLICE STN MIRJAMURAD VARANASI
UTTAR PRADESH 221307 1206140000038929 80.00 14-Oct-2019
RAM GATI MANJHI 78 POKHRAHA KHURD DALTANGAJ RAJWADIH PALAMU
JHARKHAND 822118 1201092600282211 52.00 14-Oct-2019
RAM GOPAL AGRAWAL R 144 PRITHVI DARWAJA KAIMGANJ UTTAR PARDESH
UTTAR PRADESH 207502 IN30169611836232 40.00 14-Oct-2019
RAM GOPAL BASAIWALA KALIMANDA ROAD, GIRIDIH GIRIDIH
JHARKHAND 815301 1201092600057571 20.00 14-Oct-2019
RAM JI SINGH A K SINGH PCS B 6 CIVIL LINES LUCKNOW FAIZABAD ROAD FAIZABAD
UTTAR PRADESH 224001 IN30177414325607 120.00 14-Oct-2019
RAM KISHOR SHARMA 1451 RAM KUNJ PARTANAYON KA RASTA JOHARI BAZAR
RAJASTHAN 302003 IN30133019663765 80.00 14-Oct-2019
RAM KRISHNA MOHANTA VILL- CHATURIBHAR P.O- BAHURUPA P.S- NARAYANGARH DIST- MIDNAPUR (W)
WEST BENGAL 721437 IN30077310168154 56.00 14-Oct-2019
293 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAM KUMAR SHARMA H NO 5 SHAHEED BUDHRAM SINGH MARG VASUNDHARA ENCLAVE DELHI
DELHI 110096 IN30047642262667 20.00 14-Oct-2019
RAM LAL SAHA 3NO.THAKURDAS SARANI P.O-BARASAT
MAHARASHTRA 999999 IN30077310010163 380.00 14-Oct-2019
RAM NIVAS PAYASI HOUSE NO-286, ASHIRWAD COLONY WORD NO-5 PANDAV NAGAR SHAHDOL
MADHYA PRADESH 484001 1203560200001281 360.00 14-Oct-2019
RAM PIYARI DEVI SHARMA C/O HOTEL RAJASTHAN JATIN CHANDRA ROAD. B COMPOUND NEAR CENTRAL BANK RANCHI
JHARKHAND 834001 1201092600120757 44.00 14-Oct-2019
RAM PRAKASH 341/7 SADIAPUR UTTAR PRADESH 211003 IN30165310110409 200.00 14-Oct-2019Ram Prakash Singh 6/2/193 Mugal Pura Faizabad UTTAR PRADESH 224001 IN30177410130542 20.00 14-Oct-2019
RAM PRASAD UPADHYAY F / II / 11 BABULINE A C C COLONY KYMORE,
MADHYA PRADESH 483880 IN30133019874301 40.00 14-Oct-2019
RAM PRASIDH SINGH SUKHDEO NAGAR THANA ROAD PO. - HEHAL RANCHI RANCHI
JHARKHAND 834005 IN30088814244430 2000.00 14-Oct-2019
RAM SHANKAR HOUSE NO.19 DAYANAND NAGAR GONDA
UTTAR PRADESH 271001 IN30311610041354 20.00 14-Oct-2019
RAM SHANKER E3/509 VINAY KHAND GOMTI NAGAR LUCKNOW
UTTAR PRADESH 226010 1203270000006225 12.00 14-Oct-2019
RAM SHANKER PAL S/O SHRI BADRI PRASAD LOHIYA NAGAR DIBIYAPUR AURAIYA
UTTAR PRADESH 206244 1202990005232169 40.00 14-Oct-2019
294 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAM YATAN PRASAD AT AND P.O.-DARUARA, P.S.-NOOR SARAI, NALANDA,
MAHARASHTRA 999999 IN30226911227082 12.00 14-Oct-2019
RAM ZAMANDAS NENWANI
C/O RAM WATCH COMPANY PATNI CHOWK WASHIM
MAHARASHTRA 444505 IN30177414175369 200.00 14-Oct-2019
RAMA BANSAL HOUSE NO - 66 CHIRANJIV VIHAR SECTOR - 5, GHAZIABAD UTTAR PRADESH
UTTAR PRADESH 201002 IN30020610574072 4.00 14-Oct-2019
RAMA KRISHNA V GANDI GUNTA POST VUYYURU MANDALAM
ANDHRA PRADESH 521165 IN30232410129063 40.00 14-Oct-2019
RAMA MODI 61, JIWAJIGANJ MORENA, MORENA
MADHYA PRADESH 476001 IN30226911737140 40.00 14-Oct-2019
RAMA PANDEY H. NO. 72, WARD NO. 4 TOWN AND POST RURA KANPUR (DEHAT) U.P.
UTTAR PRADESH 209303 IN30105510140975 80.00 14-Oct-2019
RAMA PRASAD SEN 17 HARISABA RD ANANDAPURI WEST BENGAL 700122 IN30177417066871 16.00 14-Oct-2019
RAMADASS SENTHIL DR TARANATH SITHIMANI BLDG PRAGATHI NAGAR BIJAPUR BIJAPUR
KARNATAKA 586103 IN30023911611448 140.00 14-Oct-2019
RAMAKANT PRASAD C/O SANDESH TELECOM LAHERIA TOLA 34 TEKARI ROAD GAYA GAYA
BIHAR 823001 1201860000341917 80.00 14-Oct-2019
RAMALINGAM BALASUBRAMANIAN
GG-41 HINDALCO COLONY RENUKOOT (P.O) SONEBHADRA DIST U.P
UTTAR PRADESH 231217 IN30045010779148 200.00 14-Oct-2019
295 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAMAN ARORA A 304 SECTOR 31 NOIDA U P UTTAR PRADESH 201301 IN30154918730231 20.00 14-Oct-2019
RAMAN MEHTA 1/12 PANT NAGAR JUNGPURA NEW DELHI
DELHI 110014 IN30105510403624 16.00 14-Oct-2019
RAMANA SHETTY A SHREEKRUPA MEDICALS PRIVATE BUS STAND MADIKERI
KARNATAKA 571201 IN30189510296458 40.00 14-Oct-2019
RAMANA VAJINAPELLI H NO 12-8-134 NEW FIRST FLOOR VAJINA PELLI COMPLEX S V N ROAD WARANGAL
ANDHRA PRADESH 506002 IN30039412322944 204.00 14-Oct-2019
RAMANANDA GUPTHA KADLE BEEDI KARNATAKA 573103 IN30214810372596 28.00 14-Oct-2019
RAMCHANDRA DAS P S MAGRA PO NAYA SARAI DIST HOOGHLY
WEST BENGAL 712513 IN30036021498553 40.00 14-Oct-2019
RAMCHANDRA JOSHI A 303 3RD FLOOR KIRTI DEVELOPERS MAHALUNGE ROAD BANER PUNE
MAHARASHTRA 411045 1204470005121890 4.00 14-Oct-2019
RAMDAS LALUSA KADHANE
LOKMANAYA GRUHA NIRMAN SOCIETY AMRAVATI
MAHARASHTRA 444602 1203210000010727 104.00 14-Oct-2019
RAMDAS MADHAV GHODKE
FLAT NO. 3, ALFA SOCIETY, SHRIRANG NAGAR, GANGAPUR ROAD, NASIK
MAHARASHTRA 422013 1201090700070278 20.00 14-Oct-2019
RAMDAS TUKARAM LOHOKARE
F/108 SWAPNAPURTI, S NO=25,30, KALEPADALE ROAD, SASANENAGAR HADAPSAR PUNE
MAHARASHTRA 411028 1202350000012217 36.00 14-Oct-2019
296 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAMESH BABU CHEEDALLA CHELLAVARI PALLI TADIMARRI MANDAL ANANTAPUR
ANDHRA PRADESH 515001 IN30286310228710 200.00 14-Oct-2019
RAMESH BABU OBULASETTY
BUILDING 2/A FLAT NO 404 NEAR GOPAL SHARMA SCHOOL PAWAI MUMBAI
MAHARASHTRA 400079 IN30051312818137 264.00 14-Oct-2019
RAMESH CHAND AGARWAL
D.NO. 1-4-229 RTC WORK SHOP ROAD BHAVANIPURAM VIJAYAWADA
ANDHRA PRADESH 520012 1205140000114871 100.00 14-Oct-2019
RAMESH DHANRAJMAL HUF
311-312 DALAMAL TOWER K 211 NARIMAN POINI MUMBAI
MAHARASHTRA 400021 0000000009000008 148.00 14-Oct-2019
RAMESH DHANRJ SANCHETI
RALLIES PLOT DR KASAT GALLI AMRAVATI AMRAVATI
MAHARASHTRA 444601 1203210000017585 12.00 14-Oct-2019
RAMESH GANPATRAO POTDAR
SECT 1 H NO 10 H 51 INDRAYANI NAGAR BHOSARI PUNE
MAHARASHTRA 411039 IN30177415861971 40.00 14-Oct-2019
RAMESH H SHRI ANANTHA KRIPA, NEAR KRISHI KENDRA, BRAHMAVAR, UDUPI
KARNATAKA 576213 1201130000144180 60.00 14-Oct-2019
RAMESH K CHHABRIA 84 KALIDASAR STREET NEXT TO SINDHI HINDU SCHOOL NARAYANA NAGAR SALEM
TAMIL NADU 636015 IN30017510146484 140.00 14-Oct-2019
RAMESH K R 8/1/10 A S LANE HINDUPUR ANDHRA PRADESH 515201 IN30169611381759 20.00 14-Oct-2019
297 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAMESH KUMAR BG-6/191C BG-6 PASCHIM VIHAR NEW DELHI
DELHI 110063 1201090001324452 60.00 14-Oct-2019
RAMESH KUMAR AGRAWAL
C/O. SHREYAS GARMENTS BADA BAZAR CHIRIMIRI KOREA
CHHATTISGARH 497449 1202650000016059 48.00 14-Oct-2019
RAMESH KUMAR DWIVEDI MINERS QTR. 215 MURTIPARA KOREA COLLIERY KOREA
CHHATTISGARH 497559 1202650000046318 80.00 14-Oct-2019
RAMESH KUMAR TIWARI 640/1A ANAND COLONY BALDEOBAGH JABALPUR,
MADHYA PRADESH 482002 IN30112716802578 40.00 14-Oct-2019
RAMESH LAXMAN HOKAM GURUDATT SANKUL FLAT NO. S-3 GURU DWARA ROAD, TUKUM CHANDRAPUR
MADHYA PRADESH 442404 1202890000128303 40.00 14-Oct-2019
RAMESH R 11 PONMONI COLONY MAHARAJA NAGAR PALAYAMKOTTAI TIRUNELVELI
TAMIL NADU 627011 IN30017510122099 112.00 14-Oct-2019
RAMESH VENKATESH PATIL PLOT NO. 25, VENKATESH NILAY, 2ND CROSS II MAIN, SHAKTINAGAR DHARWAD
KARNATAKA 580001 1201060000580249 40.00 14-Oct-2019
RAMESH VIRCHANDBHAI PATEL
G-1, TAKSHILA APARTMENT CHALA DAMAN ROAD VAPI
GUJARAT 396191 1202890000165922 40.00 14-Oct-2019
RAMESHBHAI HARJIVANDAS PATEL
11 SHITAL PARK SOCIETY SECTION 2 OPP GEB VISNAGAR ROAD MEHSANA
GUJARAT 384001 IN30047641535194 200.00 14-Oct-2019
298 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAMESHBHAI NARANBHAI PATEL
AT & PO :- RANGAIPURA, TA :- PETLAD, DIST :- ANAND, PETLAD
GUJARAT 388450 1201260000022961 20.00 14-Oct-2019
RAMESHKUMAR PARMAR 206, ANITA BUILDING NO.10, LHS LOKHANDWALA TOWNSHIP, KANDIVILI (EAST), MUMBAI
MAHARASHTRA 400101 0000000000000543 800.00 14-Oct-2019
RAMESHKUMAR SOBHAGCHAND BHANSALI
LAKHANI CHOWK, TAL - MALKAPUR DIST- BULDANA MALKAPUR
MAHARASHTRA 443101 1202000000113212 32.00 14-Oct-2019
RAMESHWAR SHRINIWAS RANDAD
AT MANGALWAR PETH AMBAJOGAI DIST BEED BEED
MAHARASHTRA 999999 1201090000773553 16.00 14-Oct-2019
RAMILA DEVENDRA CHAUDHARI
A-7, RAMBAG SOCIETY, SAHAKARI JIN ROAD, MAHAVIRNAGAR, HIMATNAGAR
GUJARAT 383001 1204780000024273 4.00 14-Oct-2019
RAMJITH RAVINDRAN NAIR B - 1/11 BRAHMA AANGAN SALUNKE VIHAR ROAD KONDHWA PUNE
MAHARASHTRA 411048 1302590000823504 128.00 14-Oct-2019
RAMKISHOR JETHALAL DESAI
PLOT NO. 353/354/C, MADHV NAGAR, SIDSAR RD, SAI TENAMENT, BHAVNAGAR
GUJARAT 364001 1202160000002730 40.00 14-Oct-2019
RAMPRAKASH CHOUDHARY
BEHIND SR. SEC. SCHOOL, PO MARWAR-MUNDAWA, NAGAUR
RAJASTHAN 341026 1201770100063880 20.00 14-Oct-2019
299 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RANA RANJEET SINGH PARMAR
QR NO-MIG-B-29 HOUSING COLONY DHANBAD
JHARKHAND 826001 IN30039415629435 300.00 14-Oct-2019
RANAJIT MANDAL SALBAGAN 2ND LANE PO- NOAPARA, PS- BARASAT DIST- 24 PARGANAS
WEST BENGAL 700125 IN30165310329064 40.00 14-Oct-2019
RANAJOY GHOSH 6 2X NAKTALA ROAD 100 JADAVPUR KOLKATA KOLKATA WEST BENGAL
WEST BENGAL 700047 IN30021413280543 8.00 14-Oct-2019
RANAPRATAP SINGHA VILL P.O AND P.S - DOMKAL DIST - MURSHIDABAD DOMKAL
WEST BENGAL 742303 1205320000072835 360.00 14-Oct-2019
RANCHHODBHAI NANJIBHAI PATEL
11 DIVYA KIRAN SOC NARODA AHMEDABAD
MAHARASHTRA 999999 1203320000024051 64.00 14-Oct-2019
RANGANATHAN M 9/15, VELAN NAGAR DHARAPURAM ROAD UDUMALPET
TAMIL NADU 642126 IN30017510250439 4.00 14-Oct-2019
RANGASWAMY P R 155/C, HUDCO COLONY BHADRAVATHI
KARNATAKA 577301 IN30169610145220 20.00 14-Oct-2019
RANGOONWALA MOHIYUDDIN HAJIMIYA
2178 LANE - 15 NAVI MOHLAT PANCHKUWA KALUPUR AHMEDABAD
GUJARAT 380001 1203320000242096 44.00 14-Oct-2019
RANI BABU MELEKUZHIPULATHIL KARANTHUR P O CALICUT
KERALA 673571 IN30023910946592 100.00 14-Oct-2019
RANI BAIJU ELANJIMATTATHIL HOUSE KAKKAD P O PIRAVOM ERNAKULAM
KERALA 686664 1202390000268896 200.00 14-Oct-2019
300 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RANI CHAUHAN H NO-364, SHIVALIK VIHAR PH-2 AKS-2 TUBEWELL ROAD PATIALA ROAD ZIRAKPUR
PUNJAB 140603 IN30155720550697 40.00 14-Oct-2019
RANJAN SUBHASH BAND 268 SHANKAR NAGAR NAGPUR MAHARASHTRA 440010 IN30051312890380 9360.00 14-Oct-2019
RANJANA CHOUDHARY C/O DINESH KUMAR CHOUDHARY STATE BANK OF INDIA MANENDRAGARH
CHHATTISGARH 497442 1202650000010948 100.00 14-Oct-2019
RANJANA CHOURASIYA 22 SIKSAK NAGAR MOGHAT ROAD KHANDWA MP
MADHYA PRADESH 450001 IN30133020085248 80.00 14-Oct-2019
RANJANA DINUBHAI PATEL F/6 SUKAL NAGAR SOC WAGODIA RD NR SHREE VASTVA COM BH. PRABHAT SOC VADODARA
GUJARAT 390019 1301670000432191 44.00 14-Oct-2019
RANJANBEN R MODI C-12, UTSAV BANGLOWS, BH JAVAHAR SOCIETY MEHSANA MEHSANA
GUJARAT 384002 1201690000029669 20.00 14-Oct-2019
RANJEET SINGH D - 1 / 25, RAJOURI GARDEN, NEW DELHI
DELHI 110027 1203000000016184 72.00 14-Oct-2019
RANJEET VERMA MO NIRALA NAGAR KADIPUR PO KADIPUR DIST SULTANPUR SULTANPUR
UTTAR PRADESH 228145 1205350000417421 220.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RANJHITH KUMAR 27, AYAPPA TEMPLE ROAD, 1ST CROSS OPP TO YELLAMAA TEMPLE, VENKATAPURA,
KARNATAKA 560034 IN30226910760886 52.00 14-Oct-2019
RANJIT GHOSH DERGAON TOWN WARD NO-5 GOLAGHAT DERGAON
ASSAM 785614 1202180000061998 4.00 14-Oct-2019
RANJIT KUMAR MOHANTY PLOT 17 BALARAM VIHAR SISUPALGARH NUAGAON ROAD OLD TOWN BHUBANESWAR
ORISSA 751002 IN30018313404124 20.00 14-Oct-2019
RANJU SETHI NO 1898 NEAR KK SCHOOL WARD NO 21 RAJPURA TOWN TEH RAJPURA DIST PATIALA
PUNJAB 140401 IN30226912836383 64.00 14-Oct-2019
RAO BRIJENDER SINGH YADAV
13/20, BIBISAHE MAQTHA SRI SRI NAGAR CLY KRISHNA NAGAR, COMMUNITY HALL GHATKESAR, RANGAREDDY
ANDHRA PRADESH 500039 1204470006587932 240.00 14-Oct-2019
RAO NAGA RAJA GELLI C/O DHANALAKSHMI FERTILIZERS RAZOLE ANDHRA PRADESH INDIA
ANDHRA PRADESH 533242 IN30226912523028 4.00 14-Oct-2019
RAOSAHEB BABURAO JADHAV
A/P - DAWACHAWADI TAL NIPHAD DIST NASIK NASIK
MAHARASHTRA 422209 1204470003232811 28.00 14-Oct-2019
RASAPPAN R KURUMPAN THOTTAM VIJAYAMANGALAM PO ERODE
TAMIL NADU 638056 IN30039413547924 12.00 14-Oct-2019
302 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RASHA NEETHU NIVAS KARAPARAMBA PULPETTA (PO) MALAPPURAM DIST
KERALA 676126 IN30023912476254 40.00 14-Oct-2019
RASHIQA JAMEEL # NO.12/1, 5TH CROSS, DINNUR , R.T.NAGAR, BANGALORE -32
MAHARASHTRA 999999 0000000000000610 720.00 14-Oct-2019
RASHMI C PETER MBT LTD SHARDA CENTRE ERANDWANE OFF KARVE RD PUNE
MAHARASHTRA 411004 IN30051313473996 1200.00 14-Oct-2019
RASHMI DIWEDY HOUSE OF P.P.KOHILI P.P.COMPOUND NEAR SARTAJ BLOOD BANK RANCHI
JHARKHAND 834001 1202990004973819 40.00 14-Oct-2019
RASHMI MURARKA RASHMI MURARKA W/O MANISH MURARKA KHETRAJPUR
ORISSA 768003 IN30021412662492 20.00 14-Oct-2019
RASHMI NIGAM C25/8C-1 ARYA NAGAR PIPLANI KATRA, KABIR CHAURA VARANASI
UTTAR PRADESH 221001 1203450000099111 16.00 14-Oct-2019
RASHMI VIJAYVARGIYA 27/46 KRISHNA NAGAR RANGABARI KOTA
RAJASTHAN 324005 IN30105510216244 20.00 14-Oct-2019
RATAN DEVANDAS GODHWANI
WARD-2/B PLOT NO-390 T NO-7 TALUKA-GANDHIDHAM DISTRICT-KACHCHH
GUJARAT 370205 IN30177411634203 200.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RATAN DEY VILL-EAST ANANDA NAGAR P.O. ANANDA NAGAR P.S. BALLY HOWRAH
WEST BENGAL 711227 1205320000028424 8.00 14-Oct-2019
RATANLAL JAIN GS ROAD DIMAPUR NAGALAND 797112 1304140001330832 148.00 14-Oct-2019RATHINDRA NATH CHATTERJEE
FLAT NO 1, DIPALI APPARTMENT, BAIKUNTHA NAGAR, POST OFFICE ROAD, MANGO, JAMSHEDPUR,
JHARKHAND 831012 IN30226911486006 56.00 14-Oct-2019
RATHOD MUKESH NEAR C.R.P.F. CAMP, VALSURA ROAD, BEDI, JAMNAGAR.
GUJARAT 361009 IN30097410482659 80.00 14-Oct-2019
RATNA AGARWALA 22, ASHOK NAGAR, DHANSAR DHANBAD DHANBAD
JHARKHAND 828106 1201092600178394 56.00 14-Oct-2019
RATNA CHAKRABORTY 602. 12 NO. RAILWAY COLONY ANDAL DURGAPUR
WEST BENGAL 713321 1201092600143806 260.00 14-Oct-2019
RATNA MURALIDHAR PATIL
103, RATNAKAR CHS B/H MAHILA SAMITI HIGH SCHOOL THAKURLI EAST KALYAN THANE
MAHARASHTRA 421201 1201860000072339 120.00 14-Oct-2019
RATNAKANT M TIGDI 54/J SONAPUR LANE WORLI KOLIWADA MUMBAI
MAHARASHTRA 400025 IN30075710908667 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAUF AMIRUDDIN SHAIKH MAHADA CHAWL NO 14 ROOM NO 104 PHASE II NR SURYA SHOPPING CEN TRAL B/H SHAGUN HOTEL MIRA RD THANE
MAHARASHTRA 401107 1203460000342877 8.00 14-Oct-2019
RAVEENDRAN K HARI SREE VADUMTHARA PO MANNENGODE PALAKKAD DIST
KERALA 679307 IN30163740796902 40.00 14-Oct-2019
RAVI BASANTANI 19 A LUKERGANJ ALLAHABAD UTTAR PRADESH 211001 IN30223610937484 4.00 14-Oct-2019
RAVI JAIPURIA J J ELECTRONICS 30 GANESH CHANDRA AVENUE IST FLOOR FLAT NO 4 KOLKATA
WEST BENGAL 700013 IN30223610806822 200.00 14-Oct-2019
RAVI KALRA KALRA BHAVAN HARI OM NAGAR ALIGARH
UTTAR PRADESH 202001 IN30307710329602 60.00 14-Oct-2019
RAVI KANT MALPANI C/O RUBY MARBLES MAIN ROAD PO BORAWAR
RAJASTHAN 341502 IN30116030191123 20.00 14-Oct-2019
RAVI KEDIA H-8 INDIRA NAGAR STATION ROAD JHUNJHUNU
RAJASTHAN 333001 1202990004134900 196.00 14-Oct-2019
RAVI KRISHNA KVSD 26 CRESUNT VILLA APTS ST NO 8 8 HABSIGUDA RR HYDERABAD ANDHRA PRADESH
ANDHRA PRADESH 500007 IN30021413922475 40.00 14-Oct-2019
RAVI KUMAR GOENKA LAL BAZAR DHANRAJ PRESS PO BETTAIH BETTAIH BIHAR
BIHAR 845438 IN30051313007167 40.00 14-Oct-2019
305 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAVI KUMAR GUPTA S/O NAND RAM GUPTA, SADAR BAZAR, MORENA
MADHYA PRADESH 476001 IN30226911183062 32.00 14-Oct-2019
RAVI KUMAR JAIN ASHOK TEA CENTRE LAL BAZAR BETTIAH
BIHAR 845438 IN30290242507964 12.00 14-Oct-2019
RAVI KUMAR PALEPU 18, FLORENCE ROAD, BRIGTON EAST SUSSEX, UKBN16DJ
MAHARASHTRA 999999 0000000000000475 1260.00 14-Oct-2019
RAVI RAJ AGARWAL BASANT KUNJ, 2, PEE PEE COMPUND, RANCHI
JHARKHAND 834001 1201092600029005 64.00 14-Oct-2019
RAVI SHANKAR AGRAWAL WARD NO 22 BHABUA DIST KAIMUR BHABUA BHABUA
BIHAR 821101 1201320001136105 40.00 14-Oct-2019
RAVI SHANKAR KUMAR RAJA KOTHI, BARKI DELHA GAYA
BIHAR 823002 1201640300016752 92.00 14-Oct-2019
RAVI SHANKAR MARAVI 141/2 RANI AVANTIBAI WARD MANDLA
MADHYA PRADESH 481661 1203320003325525 100.00 14-Oct-2019
Ravi Suresh Duhilani Flat No. 201 , Jagat Chamber Near Popular Bread Factor Garoba Maidan Nagpur
MAHARASHTRA 440008 1201060100076918 40.00 14-Oct-2019
RAVI VASANT KELKAR 1 TRIVENI APT., CAMP ROAD MALEGAON
MAHARASHTRA 423203 1201750200060018 104.00 14-Oct-2019
RAVICHANDRAN NO 8 AZAGAPPAN STREET TAMIL NADU 612001 IN30220110654966 20.00 14-Oct-2019RAVICHANDRAN D OLD NO 65, NEW NO 133
BAZAAR STREET KALLAKURICHITAMIL NADU 606202 IN30017510224392 40.00 14-Oct-2019
306 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAVIKUMAR M C C/O SHIVA NILAYA NEAR BALAJI BAKERY OPP TO 100 BED HOSPITAL CHAPPARADALLI
KARNATAKA 583201 IN30023911225009 40.00 14-Oct-2019
RAVIKUMAR T VIDAGUR POST GAURIBIDANUR TALUK KOLAR DISTRICT
KARNATAKA 561208 IN30131320083520 68.00 14-Oct-2019
RAVINDER AHUJA 53/A RAJPUR ROAD DEHRADUN
UTTARAKHAND 248001 IN30223610268527 80.00 14-Oct-2019
RAVINDER SINGH S 2 / 40 PURANA MAHAVIR NAGAR NEW DELHI NEW DELHI NEW DELHI
DELHI 110018 1203350300240971 20.00 14-Oct-2019
RAVINDRA HARISHCHANDRA UPADHYAY
FLAT NO 202 2ND FLOOR C 8 NILGIRI GARDEN CHS LTD SECTOR 24 CBD BELAPUR MUMBAI MAHARASHTRA
MAHARASHTRA 400614 IN30021412197466 60.00 14-Oct-2019
RAVINDRA KUMAR C 24 SUSHANT APTS SUSHANT LOK I
HARYANA 122002 IN30021412166935 20.00 14-Oct-2019
RAVINDRA KUMAR THAKUR
BEHIND TOWN THANA Giridih JHARKHAND 815301 1201910300232371 68.00 14-Oct-2019
RAVINDRA NARAIN SINGH DAUD BIGHA PO - KUMHARAR PATNA
BIHAR 800026 1302340000153114 40.00 14-Oct-2019
RAVINDRA PANDURANG APTE
47, SANUKTA MAHARASHTRA HOUSING SOCIETY, RAJARAMPURI 13TH LANE E WARD, KOLHAPUR
MAHARASHTRA 416008 1201091900049451 40.00 14-Oct-2019
307 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RAVINDRA S H NO 160 1 PETE BEEDI HOLENASIPUR HASSAN DIST HASSAN
KARNATAKA 573211 IN30021412541120 40.00 14-Oct-2019
RAVINDRA TUKARAM SAWANT
SONGEWADI ASHIYE ROAD KANKAVLI KANKAVLI
MAHARASHTRA 416602 1304140000909882 20.00 14-Oct-2019
RAVINDRA VINAYAK GADGIL
RAJEBHADUR WADA NEAR DENA BANK SHENIWAR WARD MALGEAON MALEGAON
MAHARASHTRA 423203 IN30021411758208 20.00 14-Oct-2019
RAVINDRAN K V KAKKAT MANA KOPPAM PULASSERY P O PALAKKAD, KERALA
KERALA 679307 IN30189510255294 4.00 14-Oct-2019
RAVINDRAN SHANKARAN PANAPALLI
NEW ADARSH COLONY MAHARASHTRA 413512 IN30177411095463 108.00 14-Oct-2019
RAVINDRAN T 6/18, NADAR STREET KORANATTU KARUPPUR KUMBAKONAM
TAMIL NADU 612501 IN30017510509077 88.00 14-Oct-2019
RAVISH KHARE ACNIELSEN VOLTAS HOUSE A 2 ND FLOOR DR BR AMBEDKAR ROAD CHINCHPOKHLI MUMBAI MAHARASHTRA
MAHARASHTRA 400035 IN30021412150535 876.00 14-Oct-2019
RAZDA KHATOON SIRAJ BHAWAN BHATTI ROAD ROURKELA
ORISSA 769001 1203840000050577 40.00 14-Oct-2019
REBA BOSE MOTI TALAB PARA, Jagdalpur CHHATTISGARH 494001 1201910101408292 8.00 14-Oct-2019
308 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
REEMA ANAND AGRAWAL BLOCK NO 8 RUSSIAN HOSTEL BANKI MONGRA KORBA CHHATTISGARH
CHHATTISGARH 495447 IN30021412640818 100.00 14-Oct-2019
REENA MAHESHKUMAR PATEL
28, ANANG CO.OP HUS SOCIETY NR. BHADUATNAGAR GHODASAR
GUJARAT 380050 IN30146910083568 20.00 14-Oct-2019
REENA TONY THANKACHAN
C-2/4 RAKSHA LEKHA HSG SOC KOREGAON PARK PUNE
MAHARASHTRA 411001 IN30109810165170 876.00 14-Oct-2019
REETA R KINI 4.125 B, SRINIVAS NAGAR KUNJIBETTU SRI MAHAMAYA KRUPA
KARNATAKA 576102 IN30169610047872 200.00 14-Oct-2019
REKHA AGRAWAL W/O DR. A. K. AGRAWAL BADA BAZAR, CHIRIMIRI KOREA
CHHATTISGARH 497451 1202650000025378 20.00 14-Oct-2019
REKHA BHAT OPP CANARA BANK CARSTREET MANGALORE
KARNATAKA 575001 1201090001291979 4.00 14-Oct-2019
REKHA DEVI PODDAR FD/83,VIDYASAGAR PALLI, HARIMANI NIWAS,BAGUIATI, P.O.-JANGRA,
WEST BENGAL 700059 IN30210510156753 400.00 14-Oct-2019
REKHA S 9/33, IYARAPPER SOUTH STREET
TAMIL NADU 609001 IN30017510395509 40.00 14-Oct-2019
REKHA VIJENDRABHAI SHAH
B/5,PANNALAL NAGAR, 2ND FLOOR,S.V.ROAD, BORIVALI (EAST), MUMBAI
MAHARASHTRA 400066 1301540000093809 560.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
REKHABEN M PATEL 6 VANRAJ SOC OPP BANK COLONY NANAKWDA HALAR VALSAD
GUJARAT 396001 1304140003684941 400.00 14-Oct-2019
REKHADEVI ARUNKUMAR DAGA
C/O DAGA OIL MILL KHAMGAON ROAD NANDURA NANDURA
MAHARASHTRA 443404 1203390000038482 64.00 14-Oct-2019
RENGARAJ K 25/105A,SAI NIVAS V.C.P NAGAR, KURICHY,
TAMIL NADU 641024 IN30023910673202 4.00 14-Oct-2019
RENGARAJAN R F 18, B BLOCK GOPALAKRISHNA APARTMENTS NETAJ STREET, SRIRANGAM TRICHY
TAMIL NADU 620006 IN30017510228409 20.00 14-Oct-2019
RENU GUPTA HOSPITAL CAMPUS TIKAMGARH TIKAMGARH
MADHYA PRADESH 472001 1203160000225578 80.00 14-Oct-2019
RENU GUPTA 220, DEFENCE ESTATE PHASE II, DEORI ROAD, AGRA. (U.P)
UTTAR PRADESH 282001 IN30100610098150 80.00 14-Oct-2019
RENUKA BALA NAYAK NARAHARI NAYAK AT KALIDASPUR P O HARIPUR VIA MOTIGANJ
ORISSA 756003 IN30177411930680 80.00 14-Oct-2019
RENUKA DEVI KATHULA MS EYE AREA HOSPITAL TA UMRED NAGPUR
MAHARASHTRA 441204 IN30371910431479 40.00 14-Oct-2019
RENUKA M BEHIND RANGANATHA BOOK STORES NH-4 ROAD SIRA GATE TUMKUR
KARNATAKA 572103 1201060000765152 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RENUKA R W/O RAMACHANDRA SHETTY P H NO B 1201 S P S NAGAR DAVANGERE
KARNATAKA 577001 IN30023911017788 8.00 14-Oct-2019
REVABHAI PUNJABHAI CHAUHAN
76 NAVI KARKUN CHAL NEAR BILADI BAG VISNAGAR ROAD,MEHSANA
GUJARAT 384001 IN30023911465412 8.00 14-Oct-2019
REVATHI P C 1, TURKEY STREET BLOCK 17 TAMIL NADU 607801 IN30017510228839 40.00 14-Oct-2019
RIMPI BADAYA A-5, LAKDA GARDEN HIDA KI MORI RAM GANJ JAIPUR
RAJASTHAN 302003 1201770100129453 68.00 14-Oct-2019
RINA MANOJBHAI MAKWANA
PRABHAKUNJ MANEKPARA NEAR LILIYA OCTROI NAKA MEDI UPAR AMRELI
GUJARAT 365601 1304140004122695 4.00 14-Oct-2019
RINKU SAHA SALALPUR(NORTH), MOUJA-SALALPUR,PAKUAHAT BAMONGOLA,MALDA MALDA
WEST BENGAL 732138 1201092600239505 116.00 14-Oct-2019
RINU PRADHAN AT NALCO NAGAR PO KULAD DIST ANGUL ANGUL ORISSA INDIA
ORISSA 759145 IN30226912892310 40.00 14-Oct-2019
RISHI JAYANTILAL RANKA F NO. 7, YOGESH STY, SALISBURY PARK, S NO. 469, AGULTEKDI PUNE
MAHARASHTRA 411037 1201860000117170 40.00 14-Oct-2019
RISHI KAPOOR 138 RAGHBIR NAGAR PUNJAB 147001 IN30267930118097 64.00 14-Oct-2019
311 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RISHI THAPLIYAL H NO 80 SITABPUR DEVI ROAD PO-KOTDWARA PAURI GARHWAL
UTTARAKHAND 246149 IN30371910678249 80.00 14-Oct-2019
RITA GHOSH 2/9 , GURUNANAK ROAD DURGAPUR
WEST BENGAL 713205 IN30026310171194 200.00 14-Oct-2019
RITA GUPTA PATEL NAGAR NAKA CHUNGI NEAR ABKARI GODAM FAIZABAD
UTTAR PRADESH 224001 IN30055610191480 40.00 14-Oct-2019
RITA RANI BEHERA AT/PO BARABATI ORISSA 756003 IN30177415684390 100.00 14-Oct-2019RITA RASHESH KAPADIA 77 ISHWER NAGAR SOC
BHATAR CHAR RASTA SURATGUJARAT 395001 IN30021412611562 20.00 14-Oct-2019
RITA VINAY NIMJE FLAT NO 204 BLD NO 2 SHRI OM APTS GOREWADA ROAD DWIVEDI COLONY
MAHARASHTRA 440013 IN30051312638147 96.00 14-Oct-2019
RITESH CHOUDHURY LAXMIPUR MATH 1 RANA PRATAP CLUB BURDWAN
WEST BENGAL 713101 IN30154919474186 16.00 14-Oct-2019
RITIKA KHAITAN C/O INDIA TRADING COMPANY NAYA BAZAR KHALPARA SILIGURI
WEST BENGAL 734005 1201130000141502 80.00 14-Oct-2019
RITU ARORA 64 H BLOCK SRI GANGANAGAR RAJASTHAN 335001 1201911100032681 80.00 14-Oct-2019
RITU GUPTA W/O SUBODH KUMAR GUPTA PUNJAB NATIONAL BANK TEKARI ROAD GAYA
BIHAR 823001 1205120000005718 20.00 14-Oct-2019
Rohal Tukaramji Bante Radha Nagar Bhau Colony Amravati
MAHARASHTRA 444603 1201060100075671 20.00 14-Oct-2019
312 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
Rohan Khatod V. N Lahoti Hospital, Model Colony, Shivaji Nagar Pune
MAHARASHTRA 411016 1201060000144827 340.00 14-Oct-2019
ROHAN S GANDHI ASL 27 ASHWIN NAGAR OPP MAHINDRA HOUSE CIDCO NASHIK MAHARASHTRA
MAHARASHTRA 422009 IN30051315840136 40.00 14-Oct-2019
ROHINI VARMA FLAT NO 3 FIRST FLOOR MADHUDEEPA BHELKENAGAR KOTHRUD
MAHARASHTRA 411038 IN30051312900349 320.00 14-Oct-2019
ROHIT AGARWAL BASANT KUNJ 2, PEE PEE COMPUND RANCHI
JHARKHAND 834001 1201092600028998 76.00 14-Oct-2019
ROHIT AGARWALA 2, PURBASHA PALLY N BASU ROAD
WEST BENGAL 713101 IN30048411421679 40.00 14-Oct-2019
ROHIT KUMAR STATE BANK OF INDIA BHIKHNA PAHARI BRANCH SAPNA APTT. NAYA TOLA, PATNA
BIHAR 800004 1601010000186031 200.00 14-Oct-2019
ROHIT PRADHAN AT MAHANTA BASTI ANCHAL GP BADABIL PAURANCHAL PO/PS BARABIL
ORISSA 758035 IN30220111084980 20.00 14-Oct-2019
ROHIT UGAMCHAND KOTECHA
KOTECHA BHAWAN R P ROAD JALNA
MAHARASHTRA 431203 IN30177410644275 40.00 14-Oct-2019
ROOPA B NASHI H NO 5/1/218/1 IST FLOOR RAJENDRA BROS HOUSE BASAVESHWAR NAGAR
KARNATAKA 585202 IN30039417015172 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ROOPAL KUSHAL MEHTA 4, JAIN MERCHANT SOCIETY, PALDI AHMEDABAD
MAHARASHTRA 999999 1202150000002478 148.00 14-Oct-2019
ROOPALI SRIVASTAVA PLANET SPORTS PVT LTD 2ND FLOOR GATEWAY TOWER NATIONAL HIGHWAY 8 GURGAON
HARYANA 122001 IN30045011959015 64.00 14-Oct-2019
ROOPALI SURESH KULKARNI
S NO 193/194 DANGE CHOWK ARUN PLAZA FLAT B/10
MAHARASHTRA 411033 IN30177413740830 8.00 14-Oct-2019
ROOPKALA R SHANKAR E 1203,MANTRI ELEGANCE, NS PALYA BANNERGHATTA MN RD BANGALORE
KARNATAKA 560076 1202300000659604 20.00 14-Oct-2019
ROOPNARAYAN JAGANATH JAIN
8 ARIHANT BHAVAN SURYA NAGAR KALAMNA ROAD NAGPUR
MAHARASHTRA 440008 1601010000265884 40.00 14-Oct-2019
ROSHAN DSOUZA 202 A KRISHNA BLDG VISHAL NAGAR MARVE ROAD MALAD WEST MUMBAI
MAHARASHTRA 400064 IN30051313449422 3452.00 14-Oct-2019
ROSHAN JOSEPH C R 2/1413 PADINHARE PONNUMPARAMBIL BEHIND LESLIE VILLAS MARKET ROAD KARAPARMBA CALICUT
KERALA 673010 IN30023911260248 40.00 14-Oct-2019
ROSHANZAMIR Y DIWAN MADAR MOHALLA, NR. YAKUTPURA, BARODA
GUJARAT 390006 1203500000126895 40.00 14-Oct-2019
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Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RUBIN MISHRA C/O V S MISHRA H NO A 9 FERTILIZER TOWNSHIP
ORISSA 769007 IN30021412511914 5000.00 14-Oct-2019
RUBINA ZUBAIR ALLAPUR P2-801, OXFORD PREMIUM OFF. SALUNKE VIHAR ROAD KEDARI NAGAR PUNE
MAHARASHTRA 411040 1201320000183959 228.00 14-Oct-2019
RUBY GEORGE 343(16/164), THUMPAKARA 16 CHEERAKADA AZAD ROAD
KERALA 683101 IN30023911763702 40.00 14-Oct-2019
RUCHI BANTHIYA J 5 SECTOR 4 JAWAHAR NAGAR JAIPUR RAJ JAIPUR RAJASTHAN
RAJASTHAN 302001 IN30021412694334 40.00 14-Oct-2019
RUCHI MEHTA SHANTI NIKETAN Z BLOCK 1111 DOOR NO 2/1 13TH STREET VTH AVENUE ANNANAGAR CHENNAI
TAMIL NADU 600040 IN30039413996198 4.00 14-Oct-2019
RUCHI YASH VERMA 503 DES APPT BAJAJ NAGAR NAGPUR
MAHARASHTRA 440010 1203320000226350 40.00 14-Oct-2019
RUCHIKA MEHTA 29-C, BDA COLONY KOH-E-FIZA BHOPAL
MADHYA PRADESH 462001 1203160000209205 20.00 14-Oct-2019
RUCHITA PASRICHA 806-A BLOCK-B SAHEED BHAGAT SINGH NAGAR PAKHOWAL ROAD
PUNJAB 141001 IN30039415974904 120.00 14-Oct-2019
RUDRAPPA I 11/4210 7TH CROSS SIDDAVEERAPPA BADAVANE DAVANGERE
KARNATAKA 577004 IN30214810600568 80.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RUDRAYYA SHIVANAND PURANIK
LECTURE P M N M DENTAL COLLEGE, BVVS POLYTECHNIC EC, BAGALKOT, KARNATAKA
KARNATAKA 587101 IN30226911352250 20.00 14-Oct-2019
RUKHMINI ANCHEBHUVANAHALLY NAGAMANPALA MANDYA DIST PO ANCHECHITTANAHALLY MANDYA
KARNATAKA 571432 1203070000161291 96.00 14-Oct-2019
RUKMANI M VEERAMMAL PONNAMBAL ILLAM NO 144, 2ND MAIN ROAD SHIVAYA NAGAR, ALAGAPURAM
TAMIL NADU 636016 IN30017510565349 200.00 14-Oct-2019
RUKMINI PRAKASH KUDALE
PLOTNO22,S.NO429/1 A, JAGADALE MALA, 100 FT ROAD, NEAR RAM KRISHNA SOCIETY,S.SHIVAJINAGAR SANGLI
MAHARASHTRA 416416 1202000000177391 20.00 14-Oct-2019
RUMA BHARALI C/O BHARALI OPTICAL HOSPITAL ROAD, SIVASAGAR
ASSAM 785640 1201370000081538 20.00 14-Oct-2019
RUMA GANGULY RLY. STATION ROAD ULUBERIA, BAZAR PARA, FLOT NO 104 NEAR ULUBERIA RAILWAY STATION HOWRAH
WEST BENGAL 711316 IN30032710070081 12.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RUPAL BHAVIN MEHTA F/102 KALADEEP APPARTMENTS BEHIND SACHIN TOWER 100 FT ROAD SATELLITE AHMEDABAD
GUJARAT 380015 IN30047642933789 68.00 14-Oct-2019
RUPAL MANISH SHAH NEEL RESIDENCY 1 FLAT NO A 01 PLOT NO 39 45 46 47 SECTOR 3 NEW PANVEL THANE MAHARASHTRA
MAHARASHTRA 410206 IN30021411483155 28.00 14-Oct-2019
RUPAL PRANIT SHAH D/122, PARAGRAJ SOCIETY, HARNI WARSIA ROAD, VADODARA
GUJARAT 390006 1201130000097941 8.00 14-Oct-2019
RUPALI ISHWAR TAWANI ANAND COMPLEX, 1ST FLOOR, DALMANDI AHMEDNAGAR AHMEDNAGAR
MAHARASHTRA 414001 1204470000569874 80.00 14-Oct-2019
RUPALI PANDURANG KAMATE
LANE NO.1, RATNADEEP VASAHAT, GANGANAGAR, ICHALKARANJI
MAHARASHTRA 416116 1203460000028133 40.00 14-Oct-2019
RUPALI S MORE 5, STREATHAM PLACE, BRADWELL COMMON, MILTON KEYNES , 0
MAHARASHTRA 999999 0000000000000456 800.00 14-Oct-2019
RUPALI SWAPNIL VALANJU AT POST KANKAVLI BAZAR PETH TAL KANKAVLI DIST SINDHUDURG KANKAVLI
MAHARASHTRA 416602 1203320000767231 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
RUPAM DAS BLK 2 FLOOR 5 FLAT A 2 GOLEPARK CO OP HSG SOCIETY 49 B GOBINDAPUE RD KOLKATA WEST BENGAL
WEST BENGAL 700045 IN30021412367558 4.00 14-Oct-2019
RUPENDRA KUMAR VATS C 55 BAPU NAGAR CIVAR AREA TONK ROAD
RAJASTHAN 302004 IN30051317191372 80.00 14-Oct-2019
RUPESH KUMAR CHANDRA BLOCK NO- 12/F STREET NO- 10 SECTOR- 5 BHILAI NAGAR
CHHATTISGARH 490006 1203840000136479 12.00 14-Oct-2019
RUPESH PRANLAL SHAH BODKE NAGAR AT-POST TAL -JUNNAR
MAHARASHTRA 410502 IN30028010200604 8.00 14-Oct-2019
RUTU KAUSHIKBHAI DALWADI
NR PATEL SOCIETY OPP SUSHIVILA BHD RLY STATION
GUJARAT 387002 IN30063620054208 44.00 14-Oct-2019
S A UDHAYA SHANKAR 23/1 NARASAIAR STREET OLD WASHERMENPET
TAMIL NADU 600021 IN30154916827976 40.00 14-Oct-2019
S BASKARAN NO 85/3 SECOND MAIN ROAD ALWARTHIRUNAGAR ANNEXE
TAMIL NADU 600087 IN30021412856658 660.00 14-Oct-2019
S BHUVANESWARI PLOT NO. 65, AG 2, THIRUMALA ENCLAVE, ARUMUGA NAGAR, KARAIKUDI
TAMIL NADU 630002 1201130000363431 44.00 14-Oct-2019
S CHINNAIAH H NO 1-1-465/A PHULONG X ROAD VINAYAKA NAGAR NIZAMABAD
ANDHRA PRADESH 503001 IN30066910073744 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
S CHITHRA 47 - B / 7, K. M. K. BUNK OPPOSITE ROAD, ANNUR ROAD METTUPALAYAM COIMBATORE
TAMIL NADU 641305 1202890000210867 44.00 14-Oct-2019
S ELANGOVAN No.7-E,TYPE I QUTRS, BLOCK-28, NEYVELI
TAMIL NADU 607807 1203900000012328 24.00 14-Oct-2019
S GAURI AITHAL 1008 SLV NILAYA 14TH CROSS 24TH MAIN BSK II STAGE BANGALORE
KARNATAKA 560070 IN30135620064727 200.00 14-Oct-2019
S H KORISHETTI YEKKERI SAUNDATTI BELGAUM KARNATAKA 591117 1203320001086657 388.00 14-Oct-2019
S HASAN AZIZUR RAHMAN SWARAJ PURI ROAD GAYA BIHAR 823001 1203840000009129 8.00 14-Oct-2019
S JANCYRANI NO 294, B BLOCK ANUVIJAY TOWNSHIP RADHAPURAM TK CHETTIKULAM
TAMIL NADU 627120 1301930002408063 4.00 14-Oct-2019
S JAYA JAYA RAMAN NEW NO 26 OLD NO 46 46TH STREET EXTENSION NANGANALLUR CHENNAI TAMILNADU
TAMIL NADU 600061 IN30051312584366 68.00 14-Oct-2019
S K SURI KOTAK SECURITIES LTD (PMS) BAKHTAWAR 1ST FLOOR 229 NARIMAN POINT
MAHARASHTRA 400021 IN30021410295893 448.00 14-Oct-2019
S LALITHA 87 A SUNDAR NAGAR KOOTHAPAKKAM CUDDALORE
TAMIL NADU 607002 IN30021412179203 4.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
S M NASIMUDDIN BUNGLOW NO.-6, ANAND BAZAR AHAMAD MANZIL DANAPUR CANTT PATNA
BIHAR 801503 1201092400031189 136.00 14-Oct-2019
S M Umadevi F2 Plot No 7 Mahaveer Brindavan Homes Ram Nagar Eigth Cross North Extn Gomathy Nagar Velachery Chennai
TAMIL NADU 600042 IN30009511078505 40.00 14-Oct-2019
S MALLIKARJUNA 46/682F BUDHAWAR PETH KURNOOL ANDHRA PRADESH
ANDHRA PRADESH 518002 IN30051313198139 52.00 14-Oct-2019
S MD TANVEER C/O SMART COMMUNICATIONS, HOTEL RAMESHWARI COMPLEX, KALAMMA ST, BELLARY, KARNATAKA
KARNATAKA 583101 IN30226911435397 4.00 14-Oct-2019
S MOHIDEEN SHAREEF OLD NO-1/426, 1/312 THIRUMALA AVENUE RAKKIPALAYAM PERIVU COIMBATORE
TAMIL NADU 641031 IN30039414871152 4.00 14-Oct-2019
S NAJME NIAZ ZAIDI HARI BAZAR HARDOI ROAD NEAR TEEN BHANDAR KA MANDIR BALAGANJ LUCKNOW
UTTAR PRADESH 226003 IN30133018175090 40.00 14-Oct-2019
S Nandagopal Old No 10-139 New No 10-169 Police Station St Vennandur Rasipuram
TAMIL NADU 637505 IN30177410219928 100.00 14-Oct-2019
320 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
S NARAYANAN NO 9 THIRUVENGADAM COLONY BEHIND VIVEKANANDA VIDHYALAYA
TAMIL NADU 600080 IN30039413034666 40.00 14-Oct-2019
S PALANIVELRAJAN 25 THAMARAIKULAM NORTH MANNARGUDI
MAHARASHTRA 999999 IN30021412249062 16.00 14-Oct-2019
S PRAKASH SUMANGALI JEWELLERS 25,NEW MARKET STREET, TIRUPUR TIRUPUR
TAMIL NADU 641604 1302340000071673 160.00 14-Oct-2019
S PRANEETH KUMAR A-1 NO 5 RR TEMPLE ROAD 7TH CROSS VINAYAKA NILAYAM K R PURAM BANGALORE
KARNATAKA 560036 IN30039415899118 108.00 14-Oct-2019
S R KUMAR ASHOK MESS 50/113 GANDHIJI ROAD ERODE
TAMIL NADU 638002 IN30039414479119 64.00 14-Oct-2019
S R LAKSHMANAN PLOT NO 1 NEW COLONY INAMDAR THOPPUR THENNUR TRICHY TAMILNADU
TAMIL NADU 620017 IN30051312817950 600.00 14-Oct-2019
S R S RAHUL 23 7TH MAIN 5TH CROSS SRINIVASA NILAYA SARASWATHI PURAM MYSORE
KARNATAKA 570009 1201060000401403 12.00 14-Oct-2019
S RAJESH AMBEDKAR ROAD SIRA KARNATAKA 572137 IN30223610568856 72.00 14-Oct-2019
321 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
S RAMACHANDRAN 42/137-1, 6TH CROSS MALLASSERRY LANE VISHAK THIRUVANANTHAPURAM, KERALA
KERALA 695009 IN30189510243913 64.00 14-Oct-2019
S SARAVANA MUTHU 2 A PARUPUKARA STREET PALAKARAI TRICHY
TAMIL NADU 620001 IN30108010773944 20.00 14-Oct-2019
S SEGAR 24, JUBILEE HALL, ANDARSONPET K.G.F
KARNATAKA 563113 1201090002078292 20.00 14-Oct-2019
S SENTHIL KUMAR KAMMAMMA COMPOUND NELLIKATTE PUTTUR DK PUTTUR DK
KARNATAKA 574201 1201090003333354 28.00 14-Oct-2019
S SENTHILKUMAR 6/12 KRISHNAVENI KALYANA MANDAPAN COM PAPER MILL ROAD , PALLIPALAYAM
TAMIL NADU 638006 IN30036010225494 100.00 14-Oct-2019
S V ANANTHANAG H NO 6/89 MAIN BAZAR MADAKASIRA
ANDHRA PRADESH 515301 IN30169612142126 20.00 14-Oct-2019
S VAIRAVAN 4-17/10,ARUNACHALAM AMBALAM ST KOTTAIYUR PO, KARAIKUDI(TALUK) DIST-SIVAGANGA KARAIKUDI
TAMIL NADU 630106 1201910100208261 8.00 14-Oct-2019
S VARADHARAJAN 5/37 A, DASARI PETTAI, TALUK OFFICE ROAD, HOUSR
TAMIL NADU 635109 1203500000047853 40.00 14-Oct-2019
322 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
S VIJAYALAKSHMI 65/6 KAMDEV APTS SIR THYAGARAYA ROAD T NAGAR CHENNAI
TAMIL NADU 600017 IN30047640416822 144.00 14-Oct-2019
S VINAITHEERTHAN THAKLA HOUSE AMMAN SANNATHI STREET KILASIVALPATTI
TAMIL NADU 630205 IN30108022269970 20.00 14-Oct-2019
SAAHIT REDDY YERRABOTHU
11 13 825 1 PLOT NO 26 D ROAD NO 2 GREEN HILLS COLONY SAROOR NAGAR HYDERABAD
ANDHRA PRADESH 500035 1204720000395658 12.00 14-Oct-2019
SABARIMANI M M/S RASI SEEDS PVT LIMITED PO BOX NO 30, 273, KAMARAJANAR ROAD ATTUR POST AND TALUK
TAMIL NADU 636102 IN30017510496960 40.00 14-Oct-2019
SABIHABANU G PATEL 22 KACHABHAI NI CHALI SARKHEJ AHMEDABAD
GUJARAT 380055 1203410000113426 40.00 14-Oct-2019
SABITA SINGH SECTOR- 3/ D QUARTER NO- 473 BOKARO STEEL CITY JHARKHAND
JHARKHAND 827003 IN30096610290032 8.00 14-Oct-2019
SABYASACHI DUTTA SUITE NO-433 MARSHALL HOUSE 33/1-NETAJI SUBHAS ROAD
WEST BENGAL 700001 IN30036020204744 140.00 14-Oct-2019
SACHCHIDANAND PRASAD RAMBAGH ROAD RAMNA MUZAFFARPUR BIHAR
BIHAR 842002 IN30099910069459 40.00 14-Oct-2019
SACHIN AGARWALA CHANCHAL BAJAR CHANCHAL MALDA MALDA
WEST BENGAL 732123 1201092600223541 48.00 14-Oct-2019
323 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SACHIN ASHOKLAL BAGMAR
HINGANE COLONY, SHOP NO. 4 KHANDOBA NAGAR DIST. PUNE BARAMATI
MAHARASHTRA 413102 1202890000323438 20.00 14-Oct-2019
SACHIN CHAUHAN VILL ROHALKI BAHADARABAD UTTAR PRADESH 249402 IN30177413975856 40.00 14-Oct-2019
SACHIN GUPTA NO 2444 SECTOR 38-C CHANDIGARH 160014 IN30039415672442 48.00 14-Oct-2019SACHIN H S NO 20 2 HADLUTHOTA
HAROGOLIGE THIRTHAHALLI KARNATAKA
KARNATAKA 577432 IN30307710313992 8.00 14-Oct-2019
SACHIN KACHARU VISWASRAO
AT POST-NARAYANGAON TAL-JUNNAR DIST-PUNE PUNE
MAHARASHTRA 410504 1201770000017731 24.00 14-Oct-2019
SACHIN KALRA HOUSE NO B/FH 135 WEST SHALIMAR BAGH NEW DELHI
DELHI 110088 IN30051313408140 3000.00 14-Oct-2019
SACHIN NILKANTH RAO CHOREY
8 KALPTARU COLONY BEHIND NAWATHE PLOT BADNERA RD
MAHARASHTRA 444605 IN30177414963069 112.00 14-Oct-2019
SACHIN PRABHAKAR PANDIT
B 18, BUILDING C, SUNDERBAUG, NEAR DARSHAN HALL, LINK ROAD, CHINCHWAD GAON, PUNE
MAHARASHTRA 411033 IN30109810632794 100.00 14-Oct-2019
SACHIN RAM DALVI A/P NARAYANGAON TAL JUNNAR
MAHARASHTRA 410504 IN30177415614539 32.00 14-Oct-2019
SACHIN SHAM DESHPANDE 205, YADOGOPAL PETH, SATARA
MAHARASHTRA 415002 1201091900065505 24.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SACHIN SHANKAR RASHINKAR
S/O AT. KARANJKHOL VARCHA KOND POST MAHAD, DIST. RAIGAD MAHAD
MAHARASHTRA 402301 1201090003345771 20.00 14-Oct-2019
SACHIN SHASHIKANT GABALE
430 GURUMAHARAJ ROAD MANGALWAR PETH KOLHAPUR MAHARASHTRA
MAHARASHTRA 416012 IN30226912713472 16.00 14-Oct-2019
SACHIN SHASHIKANT POTDAR
UGAR KHURD TAL - ATHANI UGAR
KARNATAKA 591316 1202000000136046 4.00 14-Oct-2019
SACHIN VIJAYKUMAR BHAGWAT
AT POST- NIMGAON KETKI, TAL- INDAPUR, AT- PO.- NIMGAONKETKI,
MAHARASHTRA 413120 1203000000018557 80.00 14-Oct-2019
SACHIN VISHNU SHIVALKAR
1530 BHADANG NIWAS MANDVI NAKA RATNAGIRI RATNAGIRI
MAHARASHTRA 415612 1202160000082205 512.00 14-Oct-2019
SACHINDRA NATH GIRI VILL CHHANTNABARI PS KHAJURI DT PURBAMIDNAPORE KHAJURI
WEST BENGAL 721427 1304140001959532 120.00 14-Oct-2019
SACHINDRA SINGH F 58 RENUSAGAR UTTAR PRADESH 231218 IN30177412878333 440.00 14-Oct-2019SADANAND AGNIHOTRI SRI DATTA KRUPA, H-NO4-
601/8 2ND CROSS M BASAWESHAR NAGAR, GULBARGA GULBARGA
KARNATAKA 585105 1202300000087493 4.00 14-Oct-2019
SADASHIV MUKUND CHOPDEKAR
FLAT NO 504 5TH FLOOR GANESH KRUPA J N ROAD MULUND WEST MUMBAI
MAHARASHTRA 400080 IN30154918878035 80.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SADASHIVAYYA VEERAYYA SURAGIMATH
14/3 PEDARAGALLI ULLAGADDI ONE HUBLI
KARNATAKA 580020 1203320001270178 4.00 14-Oct-2019
SADEK ALI MALLICK VILL- KETERA P.O- KETERA P.S- TARAKESWAR
WEST BENGAL 712410 IN30077310142292 20.00 14-Oct-2019
SADHAN KUMAR BANDHYOPADHYAY
N.S. ROAD BYE LANE DULMI NADIHA PURULIA
WEST BENGAL 723102 IN30249610050519 160.00 14-Oct-2019
SADHAN SARKAR VILL-KOLA PO-MOGRA DIST-HOOGHLY
WEST BENGAL 712148 1203840000245138 200.00 14-Oct-2019
SADHANA SHANKAR SHIVSWAMI
FLAT NO. 15, BUILDING NO. - 3, UMA SHANKAR SOCIETY, BIBWEWADI, PUNE
MAHARASHTRA 411037 1203000000143044 140.00 14-Oct-2019
SADHANABEN HARISHKUMAR DATTANI
KISHAN 3 SAURASHTRA KALA KINDRA SOC OPP NIRMALA CONVENT SCHOOL RAJKOT
GUJARAT 360005 1201800000266892 200.00 14-Oct-2019
SADHNABEN APPU CHITWADGI
JANAK SMARAK HOSPITAL QUARTERS, VYARA,
GUJARAT 394650 IN30198310497758 56.00 14-Oct-2019
SAGAR ANKUSH NIMHAN SR NO 1/27 PASHAN MAHARASHTRA 411021 IN30223611056089 20.00 14-Oct-2019
SAGAR BALIRAM JADHAV PL NO.-28 MAHARASHTRA NAGAR KALAMBA KOLHAPUR
MAHARASHTRA 416012 1203840000350951 12.00 14-Oct-2019
SAGAR MANDAL T 25 TATA CONSULTANCY SERVICES TECHNOPARK KAZHAKOOTTAM TRIVANDRUM
KERALA 695581 IN30047643276594 60.00 14-Oct-2019
326 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SAGAR RAJ A 1 402, LOKMILAN APPARTMENT CHANDIVALI ANDHERI (E)
MAHARASHTRA 400072 IN30023911667072 28.00 14-Oct-2019
SAGAR VASANT LOHKARE MAIN ROAD JAMKHED JAMKHED
MAHARASHTRA 413201 1302190000057211 40.00 14-Oct-2019
SAHADEV SHARMA B. L. CHOWDHURY ROAD BURDWAN
WEST BENGAL 713101 1203840000214065 80.00 14-Oct-2019
SAHANIYA SRIVASTAVA 533 ABHINAY APTS VASUNDHARA ENCLAVE
DELHI 110096 IN30021411223356 40.00 14-Oct-2019
SAIKIRAN KRISHNAMURTHY
10 SOUTH APSARA 61 B NARGIS DUTTA ROAD BANDRA
MAHARASHTRA 400050 IN30021412348977 88.00 14-Oct-2019
SAILENDRA KUMAR NAYAK ADVOCATE AT PO KUCHINDA SAMBALPUR
ORISSA 768222 IN30051313730396 80.00 14-Oct-2019
SAIRA TAJUDEEN NADAF A/P. RAMANAND NAGAR, BEHIND COLLEGE, TAL.- PALUS, DIST.- SANGLI, SANGLI
MAHARASHTRA 416308 1201130000125045 20.00 14-Oct-2019
SAIRAM SADASHIV AKKOLE 3163/64 JOSHI GALLI NIPANI KARNATAKA 591237 1202890000654083 16.00 14-Oct-2019
SAIYAD ZUBAIR GANIBHAI NAVAPARA OPP. MADINA BAG BHAVNAGAR
GUJARAT 364001 1202890000403547 200.00 14-Oct-2019
SAJAN MATHEWS THOMAS J/207 PALM COURT LINKING ROAD MALAD (WEST) MUMBAI
MAHARASHTRA 400064 IN30018311469333 448.00 14-Oct-2019
SAJI VARICKAMACKAL KADAPLAMATTOM KOTTAYAM, KERALA
KERALA 686571 IN30189510410057 8.00 14-Oct-2019
327 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SAJI M JOSEPH MADAPPALLIYIL HOUSE KURUMULLOOR P O KOTTAYAM
KERALA 686632 IN30226912194860 188.00 14-Oct-2019
SAJU JOSEPH VARICKAMACKAL HOUSE P P ROAD PALA KOTTAYAM, KERALA
KERALA 686575 IN30189510329889 8.00 14-Oct-2019
SAKET AGRAWAL LUV 506 AGRASEN APPT PLOT NO 66 PATPARGANJ I P EXTENTION DELHI
DELHI 110091 IN30165310045983 148.00 14-Oct-2019
SAKSHI BHASIN H NO 191 MAMTA ENCLAVE VILL DHAKOLI TEH DERA BASSI DISTT SAS NAGAR DERA BASSI
PUNJAB 140507 1205350000393910 100.00 14-Oct-2019
SAKTI PRASANNA NAYAK PLOT ONE MADHUSUDAN NAGAR UNIT 4 BHUBANESWAR
ORISSA 751001 IN30125028799611 64.00 14-Oct-2019
SAKTIPADA DE VILL + P.O.- CHAKNORSINGHA P.S.- DEBRA
WEST BENGAL 721126 IN30032710468543 72.00 14-Oct-2019
SAKUNTHALA B 64/57 MUDANOOR ST RAJAPALAYAM
TAMIL NADU 626117 IN30089610347558 200.00 14-Oct-2019
SALAHA KHATUN GOLAHAT SANKARI PUKUR BURDWAN
WEST BENGAL 713101 1203840000050446 12.00 14-Oct-2019
SALOBA SOPANRAO BODKHE
SHIVAJI NAGAR MANWATH MAHARASHTRA 431505 IN30177410841083 12.00 14-Oct-2019
SALVE DNYANDEV NAMDEV
A/P SURAWADI TAL PHALTAN MAHARASHTRA 415523 IN30045080496990 40.00 14-Oct-2019
328 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SAMAR KUMAR DASS TOPKHANA BAZAR POST& DIST MUNGER MUNGER
BIHAR 811201 1203320001378368 48.00 14-Oct-2019
SAMATA JOGAD C/O MR MANOJ RATHI 38 GANESH BAUG APT NEAR S B H GANANJAY SOC KOTHRUD
MAHARASHTRA 411038 IN30051312802860 16.00 14-Oct-2019
SAMBHAJI GAJMAL SONAWANE
SONAWANE CLINIC STATION ROAD DONDAICHA
MAHARASHTRA 425408 1203320000786259 8.00 14-Oct-2019
SAMBHAJI JANARDAN BHOITE
AT POST LONAND SATARA MAHARASHTRA 415521 IN30109810479462 20.00 14-Oct-2019
SAMEER N PARALKAR C/O SHRI N K PARALKAR SHREESH , B-4, GADIYA PARK , JALNA ROAD, AURANGABAD
MAHARASHTRA 431005 0000000000000702 2720.00 14-Oct-2019
SAMEER S PHADTARE C O J R MADHUKUNT B NO M 10 FLAT NO 383 LAXMINAGAR PARVATI PAYATHA PUNE MAHARASHTRA
MAHARASHTRA 411009 IN30021412105394 32.00 14-Oct-2019
SAMIDH DHANVANTRAI MANKAD
ROYAK PARK CO H SOCIETY BLOCK NO A4 102 NEAR JALARAM SOCIETY JUNAGADH
GUJARAT 362001 1201090002083870 620.00 14-Oct-2019
SAMIDH MANKAD A 4 / 102 ROYAL PARK NEAR JALARAM SOCIETY
GUJARAT 362001 IN30103924582866 800.00 14-Oct-2019
329 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SAMIDHA SANJAY LAD A/202, PAWAR PUTRA HSG SOCIETY, CHARKOP, SEC-5, PLOT-282,
MAHARASHTRA 400067 IN30226911940589 160.00 14-Oct-2019
SAMIR KIRAN SHAH KIRAN CHEMISTS SHIVAJI ROAD GANDHI CHOWK MIRAJ
MAHARASHTRA 416410 IN30177410975990 12.00 14-Oct-2019
Samir Kumar Ghose Flat No. 303, B Block Hari Om Appartment Exhibition Road Patna Bihar
BIHAR 800001 IN30058910001648 100.00 14-Oct-2019
SAMIR KUMAR PAL SANTRAGACHHI SHATHITALA R TALA JAGACHHA HOWRAH
WEST BENGAL 711104 IN30051314118598 100.00 14-Oct-2019
SAMIR KUMAR SARKAR AT ANGARGADIA PO DIST BALASORE
ORISSA 756001 IN30039413256277 120.00 14-Oct-2019
SAMIR KUMAR SIKDAR A.N.P.C ROAD, WORD NO. 2 P.O. RANAGHAT DIST - NADIA.
WEST BENGAL 741201 IN30201710086619 80.00 14-Oct-2019
SAMIR MAITI VILL/PO GARHHARIPUR PS BELDA
WEST BENGAL 721443 IN30177417460852 24.00 14-Oct-2019
Samir Mukherjee Vill - Anandapur Po - Darermath Anandpur
WEST BENGAL 741152 IN30297810076094 64.00 14-Oct-2019
SAMIR RAI 260 2ND MAIN JAGDISH NAGAR NEW TIPPSANDRA POST
KARNATAKA 560075 IN30047642088426 64.00 14-Oct-2019
SAMIRAN KUMAR BHATTACHARYYA
ANDUL PURBAPARA P.O. ANDUL P.S. SANKRAIL DIST. HOWRAH
WEST BENGAL 711302 IN30095810079669 280.00 14-Oct-2019
330 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SAMKIT JAIN MAHINDRA BRITISH TELECOM OBEROI EST GARDEN WING I NXT TO CHANDIVALI STU ANDHERI EAST MUMBAI
MAHARASHTRA 400072 IN30051312822135 96.00 14-Oct-2019
SAMPAT KUMAR PALOD QNO F-194 ORIENT CEMENT COLONY DEVAPUR
ANDHRA PRADESH 504218 IN30286310022434 40.00 14-Oct-2019
SAMPATH GOPI SUNDARAM FASTENERS LTD KORKADU VILLAGE VILLIANUR VIA
PONDICHERRY 605110 IN30108022625310 24.00 14-Oct-2019
SAMPATRAJ FULCHAND SHARMA
DASONDHI STREET DHARAMPUR VALSAD VALSAD
GUJARAT 396050 1204470000088544 52.00 14-Oct-2019
SAMUEL WILLIAMS C-129 , INDIRA NAGAR LUCKNOW
UTTAR PRADESH 226016 IN30155710266013 20.00 14-Oct-2019
SANA LAKSHMI PADMAVATHI
W/O S GOVINDA RAJU D NO 67-3-14 SRINIVASAM APTS FLAT NO 402 ASHOKNAGAR
ANDHRA PRADESH 533003 IN30286310248409 40.00 14-Oct-2019
Sanat Hazra Vill Kajirohara PO Dasbagha WEST BENGAL 711307 IN30009510603715 8.00 14-Oct-2019
SANDEEP MAHESH NILAYA AMBAR,POST MANGALPADY KASARAGOD
KERALA 671324 IN30023912552815 60.00 14-Oct-2019
SANDEEP CHAHAL House No 2922 Urban Estate Jind
HARYANA 126102 1202990006239011 8.00 14-Oct-2019
331 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANDEEP CHANDESHKUMAR
10E, READING ROAD, EDISON, NJ08817
MAHARASHTRA 999999 0000000000000647 1000.00 14-Oct-2019
SANDEEP CHOUHAN RATAN SAGAR KUWA KE PASS PHAR BAZAR
RAJASTHAN 334001 IN30096610225662 12.00 14-Oct-2019
SANDEEP DILIPKUMAR CHOKSI
MIZRA NAGAR UDHANA GAM CHORYASI UDHNA ZONE 3 SURAT
GUJARAT 394210 1202990001978922 40.00 14-Oct-2019
SANDEEP KISAN BHOIR A/P - 8, CHWL, TAL - IGATPURI NASIK
MAHARASHTRA 422403 1201860000081951 4.00 14-Oct-2019
SANDEEP KISHORE KUMAR CHHAJED
3-5-1119/B/6, RAJMOHALLA, KACHIGUDA X ROADS, HYDERABAD
ANDHRA PRADESH 500027 1203910000009721 60.00 14-Oct-2019
SANDEEP KUMAR JAIN HARI OM GARMENTS MARKET, SNO F-110 1ST FLOOR NR, NAGAR NIGAM , JABALPUR MADHYA PRADESH
MAHARASHTRA 999999 IN30021412542039 40.00 14-Oct-2019
SANDEEP NARAYAN SHINDE
2K, JAIBHAVI NAGAR, KOTHRUD,
MAHARASHTRA 411038 IN30226910990628 40.00 14-Oct-2019
SANDEEP OMPRAKASH NEVATIA
B-1,K.S.F.COLONY M I D C RAIGAD MAHAD
MAHARASHTRA 402301 1201060000549512 104.00 14-Oct-2019
SANDEEP RAMESHLAL BORA
PLOT NO. P/3, MIDC AHMEDNAGAR
MAHARASHTRA 414111 1302340000001457 100.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANDEEP S BAGADE FLAT NO 1704, PARAMOS BUILDING VASANT LAWNS, POKHARAN ROAD 2 NEAR TCS YANTRA PARK THANE WEST
MAHARASHTRA 400601 IN30154916492719 40.00 14-Oct-2019
SANDEEP SADANAND TALATHI
AT POST JALGAON TAL DAPOLI DIST.RATNAGIRI DAPOLI
MAHARASHTRA 415712 IN30364710006653 40.00 14-Oct-2019
SANDEEP SIPANI 193, OSAVAL SINGIYON KA CHOWK, WARD NO. 17 , BIKANER
RAJASTHAN 334001 1201090001723317 4.00 14-Oct-2019
SANDEEP V SHETTY NO 543 8 TH BLOCK1 ST CROSS 1 ST MAIN KORAMANGALA BANGALORE MAHARASHTRA
KARNATAKA 560095 IN30051316328304 24.00 14-Oct-2019
SANDESH GURUNATH SHIRSAT
AT POST DEVGAD , TALUKA-DEVGAD , DIST SINDHUDURG , DEVGAD
MAHARASHTRA 416613 1203000000320780 20.00 14-Oct-2019
SANDHYA MANJUNATH HEGDE
TOWN VILLAGE HOSUR TALUK SIDDAPUR UTTARA KANNADA
KARNATAKA 581355 IN30177413380850 8.00 14-Oct-2019
SANDHYA MANOJ BHADANI
B-56 SANSKRIT BUNGLOW AT NAGALPUR
GUJARAT 384002 IN30177414095939 20.00 14-Oct-2019
SANDHYABEN DILIPKUMAR SHAH
18 KATHAK ROW HOUSE, JOGANI NAGAR, NEW RANDER ROAD, SURAT
GUJARAT 395009 1202350000093819 80.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANDIP CHANDA VILL DURGAPUR MAKALTALA POST BALLY NEAR SBI BANK DURGAPUR BRANCH BALLY
WEST BENGAL 711205 IN30371910862327 32.00 14-Oct-2019
SANDIP DAGDURAM BAHETI
RAMGIRBADA MARG PATHARDI PATHARDI
MAHARASHTRA 414102 IN30147710049856 60.00 14-Oct-2019
SANDIP NARESHKUMAR RANA
8/2130, DAVJI NO KHANCHO, NEAR SINGAPURI GOPIPURA, SURAT
GUJARAT 395001 IN30226910811557 40.00 14-Oct-2019
SANDIP PUNDALIK PATIL SNEHAL HOUSING SOCI., NEAR PARAS NAGAR, JILHA PETH,
MAHARASHTRA 425001 IN30198310705466 8.00 14-Oct-2019
SANDIP TARAFDAR C/O, GOUR TARAFDAR VILL. -JOYKRISHNAPUR P.O. - DHULE PUR, DT- HOOGHLY JOYKRISHNAPUR
WEST BENGAL 712616 1201910300134663 20.00 14-Oct-2019
SANDIPKUMAR CHOUDHARY
213 SECTOR 3D BOKARO STEEL CITY BAKARO JHARKHAND BAKARO
JHARKHAND 827003 1202990004630915 80.00 14-Oct-2019
SANGAM MALLESWARI DEVI
1-141 BODDURAI CENTRE GORANTLA POST GUNTUR
MAHARASHTRA 999999 IN30061010764504 68.00 14-Oct-2019
SANGAMESHWAR BIRADAR
2-1-140, BEHIND GEETANJALI PUBLIC SCHOOL, N G O S COLONY ZAHIRABAD
ANDHRA PRADESH 502220 1203440000056245 20.00 14-Oct-2019
334 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANGEETA KUMAR 252, CITY PALACE, AADITYAPUR, BLOCK-''B'', 5th FLOOR,
JHARKHAND 831013 IN30210510213640 100.00 14-Oct-2019
SANGEETA MAHAR KUMOUR PITHORAGARH UTTARAKHAND 262501 IN30118620104796 4.00 14-Oct-2019SANGEETA PRADEEP SAXENA
36 JAWAHAR NAGAR END OF 6 7 ROAD GOREGAON WEST MUMBAI
MAHARASHTRA 400062 1201320000459958 20.00 14-Oct-2019
SANGHANI MANISHKUMAR LAVJIBHAI
A/60, KUBERNAGAR SOCIETY, NEAR ISHWARKRUPA SOCITY, L. H. ROAD, SURAT.
GUJARAT 395006 IN30097410711181 1500.00 14-Oct-2019
SANGHANI PARESH SHAMJIBHAI
116, ISHWAR KRUPA SOCIETY, PART - 3, L. H. ROAD, VARACHHA, SURAT.
GUJARAT 395010 IN30097410693440 360.00 14-Oct-2019
SANGITA BANSAL 260/1 GALI NO-12 THAN SINGH NAGAR,ANAND PARBAT
DELHI 110005 IN30094010041112 40.00 14-Oct-2019
SANGITA CHIMA RAJMATA KRISHNA KUMARI SCHOOL RAI KA BAG
RAJASTHAN 342001 IN30045011491437 148.00 14-Oct-2019
SANGITA SINHA C./O VIJAY KUMAR SRIVASTAVA VIKASH NAGAR PO JAGJIWAN NAGAR DHANBAD
JHARKHAND 826003 IN30216410135357 200.00 14-Oct-2019
SANGTANI DILIPKUMAR BLOCK NO- 461/ A, SARDAR NAGAR, AHMEDABAD.
GUJARAT 382475 IN30034310550273 68.00 14-Oct-2019
335 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANIKA SUHAS BODAS C/O. VENKATESH GOVIND SHAHANE BEHIND MODERN HIGH SCHOOL, YASHWANT COLONY, ICHALKARANJI
MAHARASHTRA 416115 1201370000079307 52.00 14-Oct-2019
SANJANA H NO. NY 25 A JHUNJHUN MAHAL ROAD NEW YARPUR ROAD
BIHAR 800001 IN30133019810073 20.00 14-Oct-2019
SANJAY AGRAWAL 2/5 NEHRU NAGAR WEST BHILAI DURG
CHHATTISGARH 490020 1204470002685121 20.00 14-Oct-2019
SANJAY AVINASH PATHAK TRIMURTI PLOT NO 13 AMBIKANAGAR JALOCHI RING ROAD
MAHARASHTRA 413102 IN30177411174792 80.00 14-Oct-2019
SANJAY BHAMMIDIMARRI BLOCK NO A1 F-1 4TH FLOOR VGN MINERVA APPT GURUSAMY ROAD NOLAMBUR CHENNAI
TAMIL NADU 600095 IN30048410765547 64.00 14-Oct-2019
SANJAY DIGAMBAR HANDORE
FLAT NO.6,BLDG- G, GIRIRAJ HOUSING SOCIETY, BIJLEE NAGAR,CHINCHWAD, PUNE
MAHARASHTRA 411033 1202000000038739 4.00 14-Oct-2019
SANJAY GOPAL TOPKAR 2538 B WARD KHASBAG MANGALWAR PETH KOLHAPUR
MAHARASHTRA 416012 1202000000155956 12.00 14-Oct-2019
SANJAY GOVINDRAO BHORE
77- BALAJI SOCITY, YAVATMAL YAVATMAL
MAHARASHTRA 445001 1202300000085521 24.00 14-Oct-2019
336 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANJAY KUMAR AT BAIDHNATHPUR PO RAJAPAKAR DIST VAISHALI
BIHAR 844101 IN30154918637735 40.00 14-Oct-2019
SANJAY KUMAR PUSTAKALYA ROAD BUXAR BIHAR 802101 IN30039417090446 100.00 14-Oct-2019SANJAY KUMAR S/O S.K SUDHANSHU FLAT NO-
804 , PANCHWATI GARDEN BARIATU ROAD , RANCHI RANCHI
JHARKHAND 834009 1201092600241356 156.00 14-Oct-2019
SANJAY KUMAR 181, BEGUM BAGH MOTOR WALI GALI MEERUT
UTTAR PRADESH 250001 1203040000007300 4.00 14-Oct-2019
SANJAY KUMAR SINGH 22 KINGS ROAD HOWRAH WEST BENGAL 711101 1203840000320629 8.00 14-Oct-2019
SANJAY KUMAR SINGH C/O BOB, MOTI GANJ BHITARGAON
UTTAR PRADESH 224001 IN30055610291678 40.00 14-Oct-2019
SANJAY KUSHWAHA F NO 6 SAMARTH PARK BHUSARI COL P NO 104 S NO 95 KOTHRUD PUNE
MAHARASHTRA 411038 IN30051312805809 472.00 14-Oct-2019
SANJAY MADHUBHAI KAMALIA
SHAKTI-NIVAS, NILKANTH NAGAR MAIN RD,UNIVERSITY ROAD, NR DHULESIYA PATEL KANYA CHHAT RAJKOT
GUJARAT 360005 1301990000083251 64.00 14-Oct-2019
SANJAY NATHANI H NO 27/287 K BAIRAGARI BHOPAL MADHYA PRADESH
MADHYA PRADESH 462030 IN30045013283692 20.00 14-Oct-2019
SANJAY PRASAD NEW PARK BANDEL P. O. WEST BENGAL 712123 IN30181110174999 16.00 14-Oct-2019SANJAY PRATAP SINGH M 374 NEW SUBHASH NAGAR
RAISEN ROADMADHYA PRADESH 462023 IN30133019755803 20.00 14-Oct-2019
337 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANJAY SALUJA 392/1 NAI BASTI B-14 BIJNOR UTTAR PRADESH 246701 1204470004279628 160.00 14-Oct-2019
SANJAY SHAH C/O KUSHAL ENTERPRISES 7 KARBALA MOHAMMED STREET KOLKATA
WEST BENGAL 700001 IN30125015076565 20.00 14-Oct-2019
SANJAY SHARMA 486, NEW MOHAN NAGAR THATIPUR MORAR
MADHYA PRADESH 474011 IN30155721112667 100.00 14-Oct-2019
SANJAY SITARAM AGRAWAL
NEAR PETROL PUMP AT PO TQ RISOD DIST WASHIM RISOD
MAHARASHTRA 444506 1203320003187935 32.00 14-Oct-2019
SANJAY TRIMBAKRAO BIRAR
SHIVAJI CHOWK 552-3 LASALGAON TAL NIPHAD NASIK
MAHARASHTRA 422306 1203320000553377 60.00 14-Oct-2019
SANJAY TRIPATHI MD- 1/103 LDA COLONY KANPUR ROAD
UTTAR PRADESH 226012 IN30155721569450 40.00 14-Oct-2019
SANJAY VERMA HUF 18, HANSPUKURIA 1ST LANE GROUND FLOOR KOLKATA
WEST BENGAL 700007 1203450000315533 20.00 14-Oct-2019
SANJAY VITTHAL NAPHADE NAPHADE HOSPITAL WARD NO 15 NANDURA
MAHARASHTRA 443404 1302310000046037 40.00 14-Oct-2019
SANJAY WAMAN JOSHI 1636 A, SAMBHAJINAGAR, BEHIND NACHANE GRAMPANCHAYAT, NACHANE RATNAGIRI, RATNAGIRI
MAHARASHTRA 415639 1201091900138011 40.00 14-Oct-2019
SANJAYBHAI KANTIBHAI RAMI
NR PATELVADI NR POST OFFICE AT PO KHANDLI KHANDLI
GUJARAT 387510 IN30063620048200 40.00 14-Oct-2019
338 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANJEEB KUMAR AGRAWAL
TATA CONSULTACY SERVICES SDF V SEEPZ ANDHERI EAST
MAHARASHTRA 400096 IN30047643223848 40.00 14-Oct-2019
SANJEET PRADHAN 14 BRIYANTNAGAR 9TH STREET TAMIL NADU 628003 IN30163740465992 340.00 14-Oct-2019
SANJEET SHYAMSUNDER KACHOLIYA
NEAR FIVE STEPS DEOPETH WASHIM
MAHARASHTRA 444505 IN30177414054502 100.00 14-Oct-2019
SANJEEV AGARWAL PRASHANTI AUTOMOBILE DISTT PILIBHIT PILIBHIT PILIBHIT
UTTAR PRADESH 262001 1204470000723292 80.00 14-Oct-2019
SANJEEV DEWAN 29 PRIYA ENCLAVE DELHI DELHI 110092 IN30177412460225 4.00 14-Oct-2019SANJEEV KAPOOR 94 TATVAM VILLAS, SECTOR-
48, SOHNA ROAD,HARYANA 122018 IN30226913455343 4000.00 14-Oct-2019
SANJEEV MAHAJAN AND SONS HUF
42 MAYA NAGAR CIVIL LINES NEAR ROSE GARDEN LUDHIANA
PUNJAB 141001 1304140000626635 8.00 14-Oct-2019
SANJEEVKUMAR NARENDRABHAI JAIN
'SAMARPAN', BANK COLONY, DELVADA ROAD, DIST. JUNAGADH, UNA.
GUJARAT 362560 IN30097410428932 40.00 14-Oct-2019
SANJIB MUKHERJEE 42 MUKHERJEE PARA ROAD PO BHATPARA DIST 24PGS N
WEST BENGAL 743123 IN30125028786089 20.00 14-Oct-2019
339 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANJITH KUMAR FLAT NO 104 GALAXY C H S LTD SRISHTI COMPLEX OPP L AND T GATE NO SAKI VIHAR ROAD POWAI MUMBAI MAHARASHTRA INDIA
MAHARASHTRA 400072 IN30051312809345 104.00 14-Oct-2019
SANJIVKUMAR RAMCHANDRA KADLASKAR
925/2 SAVNDATTI MAHARASHTRA 999999 1203280000089895 20.00 14-Oct-2019
SANJOY CHOWDHURY C/O SANJOY COLLECTION NEAR GURUDWAR BANDEL STN ROAD, PO BANDEL DIST HOOGHLY
WEST BENGAL 712123 1202990000036145 20.00 14-Oct-2019
SANJU PRASAD H NO 395 GE SEC NO 16/30-33 MOHALLA INDRAPRASTH COLONY
HARYANA 121003 IN30039417465848 40.00 14-Oct-2019
SANJUKTA PANDA CHAMARIAGUDA , PODALGUDA . NOWRANGPUR
ORISSA 764059 1201170000080248 44.00 14-Oct-2019
SANKAR BHATTACHARJEE 26/3 R K BHATTACHARJEE LANE PO BERHAMPORE DIST MURSHIDABAD WEST BENGAL
WEST BENGAL 742101 IN30021412641829 400.00 14-Oct-2019
SANKAR BHATTACHARJEE 7, NITAI PAL LANE P.O + P.S- KHAGRA BERHAMPORE DIST- MURSHIDABAD
WEST BENGAL 742103 IN30032710497388 36.00 14-Oct-2019
SANKAR MITRA H.NO.208 DUM DUM PARK KOLKATA
WEST BENGAL 700055 1201060600059425 100.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANKAR PRASAD DATTA VILL:-GOCHHATI P.O:-GOCHHATI DIST:-MIDNAPORE WEST MIDNAPORE
WEST BENGAL 721148 1203840000016869 104.00 14-Oct-2019
SANMATI KAILAS DESHMANE
KUNKOO GALLI A/P&TAL KARMALA DIST- SOLAPUR KARMALA
MAHARASHTRA 413203 1202000000148824 40.00 14-Oct-2019
SANT LAL NH 1 C 114 VINDHYANAGAR DISTT SIDHI SIDHI MADHYA PRADESH
MADHYA PRADESH 486885 IN30021414383390 40.00 14-Oct-2019
SANTANU DAS DHANBAGAN GHATAKPARA MONIRAMPUR.
WEST BENGAL 743101 IN30201710050956 20.00 14-Oct-2019
SANTHA GOUR MATTOO PLANET 3 STUDIOS 224 DIMPLE ARCADE ASHA NAGAR BEHIND SAI DHAM KANDIVALI EAST MUMBAI
MAHARASHTRA 400101 IN30047643388158 264.00 14-Oct-2019
SANTHI K 45-2, JEEVA NAGAR GANAPATHIPALAYAM NORTH
TAMIL NADU 639005 IN30017510673374 1400.00 14-Oct-2019
SANTHOSH BHARATHAN PUTHANPARAMBIL VEEDU PUTHIYA VILA PATTOLI MARKET PO ALAPPUZHA
KERALA 690531 IN30177416547253 80.00 14-Oct-2019
SANTHOSH KUMAR P VELLAIKKAL HOUSE PANDIKAVU PERINGAVU (PO)
KERALA 680010 IN30163740154213 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANTOSH ARORA S/O NARAYAN DAS ARORA BEHIND PRADHAN TOWER RANCHI RANCHI
JHARKHAND 834001 IN30177413984980 16.00 14-Oct-2019
SANTOSH BALKISHAN LOHIYA
NEAR BAJAJ HOSPITAL VAZIRABAD NANDED
MAHARASHTRA 431731 1204230000099544 4.00 14-Oct-2019
SANTOSH BATWARA PLOT NO 150 SCHEME NO 5 MANGAL-VIHAR ALWAR (RAJ)
RAJASTHAN 301001 IN30088813281908 4.00 14-Oct-2019
SANTOSH DATTATRAY GHORPADE
VIDYA NAGAR COLONY M I D C SATARA
MAHARASHTRA 415004 1202990004349254 8.00 14-Oct-2019
SANTOSH JAISWAL 122/12 2ND A MAIN CROSS NANJAPPA LAYOUT ADUGODI BANGALORE BANGALORE
KARNATAKA 560030 1202990001792274 112.00 14-Oct-2019
SANTOSH KASHINATH YADAV
A/4/13 MALAD HIGHWAY VIEW COOP HSG SOC NEAR SHANTARAM TALAV MALAD EAST MUMBAI
MAHARASHTRA 400097 IN30047642604630 20.00 14-Oct-2019
SANTOSH KHUSHALCHAND CHHAJED
A/P- CHHAJED GARMENT STATION ROAD, TAL - BARAMATI DIST - PUNE BARAMATI
MAHARASHTRA 413102 1202890000153786 80.00 14-Oct-2019
SANTOSH KUMAR C/O LALAN PRASAD SINGH LAXMI NARAYAN SAHU KHASPUR HOUSE NEAR AT SHIV MANDIR NEW JAKKANPUR PATNA
BIHAR 800001 IN30133019946746 8.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANTOSH KUMAR 332/1 JAY SINGH PURA 2 GOVIND NAGAR MATHURA
UTTAR PRADESH 281001 1202990004249156 16.00 14-Oct-2019
SANTOSH KUMAR MOHAPATRA
QR NO W/356 BOLANI BOLANI DIST KEONJHAR
ORISSA 758037 IN30021412614565 80.00 14-Oct-2019
SANTOSH LAXMINARAYAN SARDA
LONI ROAD DIST- WASHIM RISOD
MAHARASHTRA 444506 1201060000604653 20.00 14-Oct-2019
SANTOSH M MESTRY C/10/3 BSES NAGAR DAHANU THERMAL POWER STATION
MAHARASHTRA 401608 IN30047641503695 4.00 14-Oct-2019
SANTOSH MOHAN SHANBHAG
154 KONDLI RAJAMARG SIDDAPUR
KARNATAKA 581355 1203320003395186 20.00 14-Oct-2019
SANTOSH NAMDEO SASTE C/O SASTE HOSPITAL A/P LONAND TAL KHANDALA DIST SATARA
MAHARASHTRA 415521 IN30045080434523 40.00 14-Oct-2019
SANTOSH NAVALE SINDHU SHIVKRUPA COLONY, BODKE NAGAR JUNNAR, DIST PUNE JUNNAR
MAHARASHTRA 410502 IN30045080138261 52.00 14-Oct-2019
SANTOSH POPATLAL TATIYA
A/P. GAJARA APARTMENT ASHOK NAGAR, BARAMATI TAL .BARAMATI, DIST. PUNE BARAMATI
MAHARASHTRA 413102 1202890000296859 40.00 14-Oct-2019
SANTOSH SONI HOUSE NO. 71 2ND FLOOR SECTOR- 12A DWARKA NEW DELHI
DELHI 110075 IN30020610146614 280.00 14-Oct-2019
SANTOSHANAND L H NO 11 3 111 2ND FLOOR JAIN TEMPLE
KARNATAKA 584101 IN30021411703519 100.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SANWAR MAL SHARMA 1/19 R.H.B. COLONY DEVIPURA SIKAR
RAJASTHAN 332001 1301760000609524 8.00 14-Oct-2019
SAPTARSHI LASKAR FLAT NO H 304 ROSELAND RESIDENCY PIMPLE SAUDAGAR PUNE MAHARASHTRA
MAHARASHTRA 411027 IN30051313065983 20.00 14-Oct-2019
SARAF VIJAY KESHAVLAL PLOT NO.C-20,VIVEK ABHIMANSHREE CO.OP HSG SOCIETY, PASHAN ROAD, PUNE
MAHARASHTRA 411008 IN30109810113061 200.00 14-Oct-2019
SARAJU BALA DASH PLOT NO 421/5934 8405/6937 SAMI GADIA PANDARA RASUL GARH BHUBANESWAR ORISSA
ORISSA 751010 IN30045013402052 120.00 14-Oct-2019
SARAL MITTAL HOUSE NO 2 POCKET I/7 SECTOR 16 ROHINI
DELHI 110085 IN30154918038001 40.00 14-Oct-2019
SARANG SUBHASH JOSHI DESIGN CONSULTANTS ARCHITECTS PVT LTD, 301, 5TH FLOOR, LOTUS PLAZA AP OP KARISHMA SC, KOTHURD PUNE
MAHARASHTRA 411038 IN30047640551015 120.00 14-Oct-2019
SARASI CHANDRA Q NO B 50 JAGJIVAN NAGAR DHANBAD
JHARKHAND 826003 IN30226912532006 16.00 14-Oct-2019
SARATH BABU GADAGOTTU
H.NO.5-52-37 6/15, BRODIE PET,ARUNDELPET PATTA BHIPURAM
ANDHRA PRADESH 522002 IN30105510565007 3500.00 14-Oct-2019
SARBADARSHI PATTANAIK QR NO C/93 NALCONAGAR ANGUL
ORISSA 759145 1201320000223925 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SARBANGA SUNDAR KARFA
C/O BHARATI BHAWAN 25 ROY PARA ROAD NO 42 BENACHITY DURGAPUR
WEST BENGAL 713213 IN30051312578552 20.00 14-Oct-2019
SARBASRI SAHOO 1451 UNIT-8 DELTA AREA BARAMUNDA BHUBANESWAR
ORISSA 751003 IN30039415376046 8.00 14-Oct-2019
SARITA DIXIT 183 PADMAWATI COLONY II NEW SANGANER ROAD
RAJASTHAN 302019 IN30116030395142 220.00 14-Oct-2019
SARITA JAIN 17 / 98 GALI NO- 5 THAN SINGH NAGAR ANAND PARBAT NEW DELHI
DELHI 110005 IN30096610502504 40.00 14-Oct-2019
SARITA PUNDLIKJI GARDE 41, ABHAND, MANGALWADI HOUSING CO-OP SOCIETY, SENAPATI BAPAT ROAD, PUNE
MAHARASHTRA 411016 1203000000128467 20.00 14-Oct-2019
SARITA SAMAIYA 294 KATRA BAZAR LALITPUR UTTAR PRADESH
UTTAR PRADESH 284403 IN30051315451955 40.00 14-Oct-2019
SARITA SINGH H.NO. 50U ST/MOH. BAMANAGAMA PO. BAMANGAMA P.S. SARATH Deoghar
JHARKHAND 815353 1201910101204583 120.00 14-Oct-2019
SARITHA GROSU HOTEL MURALI KRISHNA 70 17/477,BESIDES LEELA MAHAL V R C CENTRE,
ANDHRA PRADESH 524001 IN30023910701445 64.00 14-Oct-2019
SARLA ARUN PATIL MOHADI UPNAGAR, DHULE DHULE
MAHARASHTRA 424001 1201090700087786 40.00 14-Oct-2019
SARLA SHARMA 1 JADULAL MALLICK ROAD 3RD FLOOR KOLKATA
WEST BENGAL 700006 IN30125028112495 48.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SAROJ AGARWAL NO 706 SCHEME NO 10/A TIJKI, ALWAR
RAJASTHAN 301001 IN30169611020947 20.00 14-Oct-2019
SAROJ BALA BANSAL HNO 43 A RAGHBIR MARG PATIALA
PUNJAB 147001 IN30133017608714 40.00 14-Oct-2019
SAROJ DEVI SEC- 6/ C H NO 1057 B. S. CITY JHARKHAND 827006 IN30226912156700 12.00 14-Oct-2019
SAROJ KUMAR SINHA 305 RAJ APARTMENTS ASHINA ROAD
BIHAR 800025 IN30047641855272 200.00 14-Oct-2019
SARSWATI KUKRETI 18D BLOCK J D PITAM PURA ASHIANA CHOWK NEW DELHI DELHI
DELHI 110088 IN30051317272485 400.00 14-Oct-2019
SARU MALHOTRA PLOT NO.1, KANKESHWAR SOCIETY, 38/5/6, AZADNAGAR , KOTHURD, PUNE
MAHARASHTRA 411038 0000000000000685 800.00 14-Oct-2019
SASHI BHUSAN MISHRA C/O MAYFAIR GARDEN PANPOSH ROAD ROURKELA
ORISSA 769004 IN30174010143577 20.00 14-Oct-2019
sashi prabha gupta NEAR OLD HIGH COURT ANAND BHAWAN LASHKAR GWALIOR
MADHYA PRADESH 474001 1301760000899195 204.00 14-Oct-2019
SASIKALA B NO 2/146 SRI RAM NAGAR COLONY NEAR A A AND S COLLEGE ADONI
ANDHRA PRADESH 518302 IN30169610744063 100.00 14-Oct-2019
SATHEESH BABU S WARD 12, DOOR 20 TOWN PANCHAYAT STREET C PUDUPATTI THENI, TAMILNADU
TAMIL NADU 625556 IN30189510380752 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SATHISH KANNAN M D NO 68B/50 WARD 32 CUMBUM SUKKANGAL PATTI STREET
TAMIL NADU 625516 IN30177415680734 20.00 14-Oct-2019
SATHYALAKSHMI GROSU 511/A KINGSCOURT AVENUE MAGENTA SUBBA RAMI REDDY NAGAR NELLORE
ANDHRA PRADESH 524003 IN30023911455217 64.00 14-Oct-2019
SATISH CHAND AGRAHARI 42 , PASHCHIM MOHALLA GOPIGANJ S.R.N. BHADOHI
UTTAR PRADESH 221603 1203270000127563 20.00 14-Oct-2019
SATISH DEVIDAS KALE PLOT NO 17/1 LOKMANYA COLONY CAMP ROAD
MAHARASHTRA 444601 IN30051313106268 80.00 14-Oct-2019
SATISH KASHIRAO DESHMUKH
NR JAWAHAR NAGAR, 54 DWARKA NAGRI, AKOLA
MAHARASHTRA 444001 1201070000252437 40.00 14-Oct-2019
SATISH KUMAR POLURI D NO 8-622 BLOCK-8 D NO 8-704 TO 8 BLACK LAST RAVULAPALEM
ANDHRA PRADESH 533238 1204470005965545 28.00 14-Oct-2019
SATISH KUMAR RAOJIBHAI PATEL
479 VYAS FALIA PIJ BHAGOL NADIAD
GUJARAT 387001 1203320000398708 100.00 14-Oct-2019
SATISH KUMAR SINGH KUSTOR PANI TANKI, PO - KUSTOR DHANBAD
MAHARASHTRA 999999 1201092600191827 128.00 14-Oct-2019
SATISH KUMAR SINGHAL 32 PANCHSHEEL COLONY CIVIL LINES MORADABAD
UTTAR PRADESH 244001 IN30311610260980 1200.00 14-Oct-2019
SATISH MANOHAR SURYAWANSHI
207 KAVDE NAGAR, NAVI SANGAVI, PUNE PUNE
MAHARASHTRA 411027 1202300000347661 4.00 14-Oct-2019
SATISH SUDHAKAR DESHPANDE
SHIVRAM NAGAR VASMATH ROAD
MAHARASHTRA 431401 IN30177414972446 12.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SATISH VAIKUNTHA DESAI FL J 603 RUBY PARK S NO 210/2 PARKSTREET PH 1 WAKAD
MAHARASHTRA 411057 IN30051312819472 5560.00 14-Oct-2019
SATISH VASANTRAO CHIDDARWAR
SHANI MANDIR MOTI NAGAR PUSAD YAVATMAL PUSAD
MAHARASHTRA 445204 1203330000530791 40.00 14-Oct-2019
SATISH VASANTRAO PATIL FLAT NO E 402 WONDER CITY BEHIND KATRAJ DAIRY S 75 KATRAJ
MAHARASHTRA 411046 IN30047642578362 40.00 14-Oct-2019
SATISHKUMAR KRISHNAPPA HEMAVATHI
NEHRU NAGAR II CROSS H L K RD CHITRADURGA CHITRADURGA
KARNATAKA 577501 1202990003317047 56.00 14-Oct-2019
SATISHKUMAR PARMAR G 4 8, RANI SATHI NAGAR, S V ROAD, MALAD WEST, MUMBAI
MAHARASHTRA 400064 IN30226911372162 4.00 14-Oct-2019
SATNAM SINGH H NO 1334 GALI NO 2 BABA BUDHA JI NAGAR P O DAKOHA RAMA MANDI JALANDHAR PUNJAB
PUNJAB 144023 IN30114310289130 64.00 14-Oct-2019
SATPAL SINGH 158 PHASE 7, MOHAL I, ROPAR P B
CHANDIGARH 160061 IN30226910153735 4.00 14-Oct-2019
SATRASALA SUDARSHAN GUPTA
NO.22/516 YADAVA STREET NEAR HEAD POST OFFICE DHARMAVARAM
ANDHRA PRADESH 515671 IN30061010728858 140.00 14-Oct-2019
SATVIR SWAROOP SHARMA
9 BANK ENCLAVE NEAR TEHSIL BAHADURGARH JHAJJAR BAHADURGARH
HARYANA 124507 1202990004021282 120.00 14-Oct-2019
348 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SATYA PRAKASH ARORA B 35/17 PRANAV SADAN MODEL TOWN BAREILLY
UTTAR PRADESH 243005 IN30118620084740 200.00 14-Oct-2019
SATYA PRAKASH SONS HUF 682-GOKUL APARTMENT KE SAMNE, GOKUL VIHAR CITY CENTER GWALIOR
MADHYA PRADESH 474011 1201060000282021 40.00 14-Oct-2019
Satya Prakash Tripathi 682, Gokul Apartment Ke Samne, City Center Gwalior Gwalior
MADHYA PRADESH 474011 1201060000196648 80.00 14-Oct-2019
SATYAJIT CHATTERJEE 42, B.K.STREET UTTARPARA HOOGHLY
WEST BENGAL 712258 1203450000049281 20.00 14-Oct-2019
SATYAJIT NAYAK BADABRAHMPUR MATHA KARA GALA DHENKANAL A2 A/P R MIG 145 BARAMUNDA H B COLONY BHUBANESWAR ORISSA
ORISSA 751003 IN30051312807804 256.00 14-Oct-2019
SATYANARAYANA ATLA 3-230 ROAD NO-2, GANGA RAJU NAGAR KAKINADA E-G-DIST AP
ANDHRA PRADESH 533005 IN30039410500092 80.00 14-Oct-2019
SATYANARAYANA MACHAVARAM
10 30 7/19 NEAR BUDAMGUNTA GATE JANATHA PET S KAVALI
ANDHRA PRADESH 524201 IN30177416072829 136.00 14-Oct-2019
SATYANARAYANA R PLOT 117 PHASE 4 T V COLONY LOAYALA COLLEGE R OP HANUMAN TEMPLE VASANTIPURAM RANGA REDDY HYDERABAD-
KARNATAKA 560070 IN30023911101495 28.00 14-Oct-2019
349 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SATYANARAYANA V N C/O SRI MANJUNATH INDUSTRIES R G ROAD KARATAGI
KARNATAKA 583229 IN30023911519412 80.00 14-Oct-2019
SATYAPAL SINGH MITTAR SINGH TAKUR
SHIV-SHAKTI KIRANA STORE KALIYAWADI NAVSARI
GUJARAT 396427 IN30039414861858 20.00 14-Oct-2019
SATYENDRA NARAYAN SINGH
JAMIRA KOTHI CHOWK ARA MAHARASHTRA 999999 1201320000259348 120.00 14-Oct-2019
SAURABH ARORA 125/57 LAL QUARTER GOVIND NAGAR KANPUR UTTAR PRADESH
UTTAR PRADESH 208006 IN30226913313711 12.00 14-Oct-2019
SAURABH KATIYAR C/58/A GALI NO 1 BHAJAN PURA
DELHI 110096 IN30051312822102 120.00 14-Oct-2019
SAURABH KUMAR GUPTA WARD NO-5, PHOOLPUR AZAMGARH, PHOOLPUR
UTTAR PRADESH 276304 1204230000108851 8.00 14-Oct-2019
SAVIO FERNANDEZ C 301 THE ARK OFF J V PIPELINE RD NR VAKOLA CHURCH SANTACRUZ EAST MUMBAI
MAHARASHTRA 400055 IN30014210159193 60.00 14-Oct-2019
SAVITA AGARWAL MO THER SAMBHAL UTTAR PRADESH 244302 IN30165310122397 200.00 14-Oct-2019SAVITA BHARAT KUKREJA C19, OM NIWAS,MURLI
MANOHAR SO KURLA WEST MUMBAI
MAHARASHTRA 400070 1201090001651352 36.00 14-Oct-2019
SAVITA NITIN KHAMANKAR QTR NO B-134 WCL KUCHANA TQ BHADRAWATI
MAHARASHTRA 442903 IN30220110433255 40.00 14-Oct-2019
SAVITA PRADEEP RAUT C\O S G RAUT MOTI NAGAR T Q PUSAD,
MAHARASHTRA 445204 IN30112715278100 40.00 14-Oct-2019
350 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SAVITA RAJENDRA JOSHI AKKALKOT, DEVIMANDIR AKOLA
MAHARASHTRA 444001 1302310000009425 4.00 14-Oct-2019
SAVITA SINGH ANNAPURNA NIWAS MOH- BALUHA BALRAMPUR
UTTAR PRADESH 271201 IN30155720043208 24.00 14-Oct-2019
SAVITHRI R JOIS W/O T A RAMESH JOIS TELEPHONE EXCHANGE BHARATHI STREET SRINGERI
KARNATAKA 577139 1201320000209767 4.00 14-Oct-2019
SAVITRI DEVI GARODIA UPPER BAZAR HARMU ROAD RANCHI
JHARKHAND 834001 1601010000270311 40.00 14-Oct-2019
SAVITRIBEN SUNDARLAL VASAVA
B 42 RADHESHYAM TOWN SHIP B/H L P SAWANI SCHOOL PALROAD
GUJARAT 395003 IN30039412747836 40.00 14-Oct-2019
SAYED ALAVI KADAMBOT HOUSE LOKAMALLESWARAM NEAR PRIVATE BUS STAND KODUNGALLUR
KERALA 680664 1202390000172291 148.00 14-Oct-2019
SAYED AZEEM TCS OFFICE PLOT NO 54 INTERSIL BUILDING SEEPZ ANDHERI EAST
MAHARASHTRA 400096 IN30047642880592 40.00 14-Oct-2019
SAYISUBRAHMANYA RAMARAO AKELLA
FOOD CORPORATION OF INDIA OPP TO EDGAH KSR BUILDING RTC ROAD KURNOOL
ANDHRA PRADESH 518002 IN30023911224918 352.00 14-Oct-2019
SEBASTIAN K M KARIKKAKUNNEL HOUSE THIRUMENI P.O KANNUR
KERALA 670511 IN30023911669342 4.00 14-Oct-2019
351 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SEBASTIAN KALAMPUKATTU GEORGE
KALAMBUKATTU (H) ARTHINKAL CHERTHALA ALAPPUZHA
KERALA 688530 1205670000009480 8.00 14-Oct-2019
SEBASTIAN KALAMPUKATTU GEORGE
311 KALAMBAKATTU 8 SOUTH CHERTHALA
KERALA 688530 1204470004722685 56.00 14-Oct-2019
SEEMA GUPTA 3/295 B PRAGATI VIHAR MARRIS ROAD ALIGARH
UTTAR PRADESH 202001 IN30051316732248 200.00 14-Oct-2019
SEEMA SETHIA 57 , KHENGRA PATTY STREET CALCUTTA
WEST BENGAL 700007 IN30125015502670 100.00 14-Oct-2019
SEEMA SHARMA 386 EAST AZAD NAGAR DELHI DELHI 110051 IN30088814308745 40.00 14-Oct-2019
SEEMA SHARMA KACHCHA PECH IIND GATE, CHAMAR GATE NEAR CHAMAR TEMPLE HATHRAS
UTTAR PRADESH 204101 1202140000065413 40.00 14-Oct-2019
SEEMA VIVEK NIJAMPURKAR
761 SADASHIV PETH PUSHKARAN HOS SOC FLAT NO 15 PUNE
MAHARASHTRA 400030 IN30177410418570 28.00 14-Oct-2019
SEEMANTINI PALKAR NILAY 126 -A BUTY LAYOUT LAXMI NAGAR NAGPUR
MAHARASHTRA 440022 1204330000012840 4.00 14-Oct-2019
SEEMANTINI SHRIRANG NOOLKAR
DWARKADISH APTS, KUBER BUNGLOW, SADARBAZAR, DAULATNAGAR, SATARA
MAHARASHTRA 415002 1203500000144625 160.00 14-Oct-2019
SEETHAL AKSHMI P 8 2 268 RAILWAY FEEDAR ROAD KAMARAJAR NAGAR AUNDIPATTI THENI
TAMIL NADU 625512 1203350000994495 4.00 14-Oct-2019
352 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SEFALI PAUL BIRPARA (SOUTH) PARARPAR , ALIPURDUAR DIST - JALPAIGURI ALIPURDUAR
WEST BENGAL 736121 1205320000015436 20.00 14-Oct-2019
SEJAL PRADYUMNA ASMAR
KUMAR PADMALAYA BLD A/9 FLAT NO 6 OFF D P ROAD AUNDH PUNE
MAHARASHTRA 411007 IN30047643507736 52.00 14-Oct-2019
SEKHAR ASH RAMCHARAN SETH ROAD RAMRAJA TALA HOWRAH
WEST BENGAL 711104 IN30177411038593 320.00 14-Oct-2019
SELLAMUTHU A NO 10/60A, MOOLAPALAYAM ERASINAMPALAYAM POST MULANUR VIA
TAMIL NADU 638106 IN30017510497348 80.00 14-Oct-2019
SELVAM PRABHA 86 Ymca Road Sama Nagar Thiruppathur Distt Velore Tamilnadu
TAMIL NADU 635601 IN30223611901368 20.00 14-Oct-2019
SELVARANI M 2 1570 SASINAGAR SINTHURAJAPURAM SIVAKASI
TAMIL NADU 626123 IN30226912344974 16.00 14-Oct-2019
SENTHIL KUMAR S DOOR NO 32/2 T N H B BAGALUR ROAD HOSUR
TAMIL NADU 635109 IN30023911618620 100.00 14-Oct-2019
SENTHILKUMAR 38/1368 OLD NELLU MANDI ST KEEZHAVASAL THANJAVUR
TAMIL NADU 613003 IN30220110691856 4.00 14-Oct-2019
SENTHILKUMAR R OLD NO 24, NEW NO 37 MARIYA SUSAI NAGAR CUDDALORE
TAMIL NADU 607001 IN30017510521286 20.00 14-Oct-2019
353 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SENTHILVELU A S 560/541 PERUNDURAI ROAD M M C H BAK ERODE
TAMIL NADU 638011 IN30021411597432 20.00 14-Oct-2019
SETTU C NARIMEDU, ATTUKARA KOTTAI KAVERIPATNAM(TK), KRISHNAGIRI(DT),TAMILNADU
TAMIL NADU 635112 IN30023911594994 8.00 14-Oct-2019
SEWAKRAM RAMKRISHNA BADHE
D O C ROAD C/O B G BHUTE OM NAGAR TUKUM CHANDRAPUR
MAHARASHTRA 442401 IN30133019841560 60.00 14-Oct-2019
SEWLI BASU NO 51 SASTITALA ROAD WEST BENGAL 700011 IN30039417100065 20.00 14-Oct-2019SHABANA SIKANDAR SHAIKH
AT SAPHALE 105 KALPATARU 1ST F MADHUBAN COMPLEX PO UMBERPADA PALGHAR
MAHARASHTRA 401102 1201320000672179 40.00 14-Oct-2019
SHABBIR ASGAR MENJERWALA
KALAVAD ROAD KAPASI FALI GOLAGARA STREET
GUJARAT 361001 IN30047641985776 40.00 14-Oct-2019
SHABBIR TAJJMMALHUSAIN BOHARI
NEW PLOT MAHARANA PRATAP MARG NEAR PETROL PUMP
MAHARASHTRA 425401 IN30021412746710 20.00 14-Oct-2019
SHACHINDRA SINGH F-58 Renusagar UTTAR PRADESH 231218 IN30223611994189 120.00 14-Oct-2019SHAH AMI CHIRAG 10, AMRUTKUNJ SOCIETY NR.
ONGC WORKSHOP ANKLESHWAR
GUJARAT 393001 IN30199110094586 80.00 14-Oct-2019
SHAH JIGNESHKUMAR V 9, JINESHWAR SOCIETY, D-CABIN, SABARMATI,
GUJARAT 382470 IN30034310607609 80.00 14-Oct-2019
354 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHAH KETANBHAI KISHORBHAI
"SHOBHAN" 1, SRAMJIVI SOCIETY DHEBAR ROAD RAJKOT
GUJARAT 360002 1201320000289208 20.00 14-Oct-2019
SHAH VIBHABEN MAIN BAZAR, FATEPURA, DAHOD.
GUJARAT 389172 IN30258210023399 20.00 14-Oct-2019
SHAHAJI BABURAO MOHITE
CHAWL NO 9 ROOM NO 10 AMAR VIKAS MANDAL SIWARI X RD NR MUNICIPAL SCHL WADALA MUMBAI
MAHARASHTRA 400031 1203320005118352 40.00 14-Oct-2019
SHAHENAJ H MEMAN A-2, SIR ADAMJI FLAT NR. WATER TANK DANILIMDA,
GUJARAT 380028 IN30308510015766 4.00 14-Oct-2019
SHAIFALI SRIVASTAVA LAL BHAVAN SOUTH JAHANABAD RAIBARELI
UTTAR PRADESH 229001 1203270000137871 20.00 14-Oct-2019
SHAIKH ATIF I A NO 223 HOSPITAK ANNEXE CMC HOSPITAL VELLORE
TAMIL NADU 632004 IN30163741198972 80.00 14-Oct-2019
SHAIKH RAFIK JALALUDDIN 1118 KA,SAWTA MALI CHAOK ASHTI BEED
MAHARASHTRA 999999 1203910000039398 60.00 14-Oct-2019
SHAIKH SADIQ AHEMADBHAI
STATION ROAD CHHOTA-UDEPUR
GUJARAT 391165 1201060000376382 8.00 14-Oct-2019
SHAIKH SAYDAKHATUN ABDULKADAR
VOHARAWAD NR.VOHARA JAMATKHANA BALASINOR KHEDA
GUJARAT 388255 IN30199110639881 4.00 14-Oct-2019
SHAILAJA P W O RAMESH RAO K RADHA MUKUNDA HAWALDAR BETTU SALMAR KARKALA
KARNATAKA 574104 IN30021412168455 100.00 14-Oct-2019
355 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHAILENDRA RAJPUT B - 174 VIVEKANAND COLONY UJJAIN
MADHYA PRADESH 456010 1301760000562611 8.00 14-Oct-2019
SHAILENDRA SHAMARAO LEMBHE
A/P PIMPODE BK TAL KOREGAON DIST SATARA
MAHARASHTRA 415525 IN30045080449923 8.00 14-Oct-2019
SHAILENDRA VORA 291 KALANI NAGAR AERODROM ROAD
MADHYA PRADESH 452005 IN30076510126994 80.00 14-Oct-2019
SHAILESH CHANDMAL CHANDIWAL
C/O. SANMATI, NEAR UNION BANK OF INDIA OSMANPURA A`BAD . AURANGABAD
MAHARASHTRA 431001 1201090001221771 12.00 14-Oct-2019
SHAILESH DATTATRAY MUSALE
36, SRI SAMARTH NAGAR, NEAR MOTHER TERESSA , MUMBAI AGRA ROAD, NASHIK
MAHARASHTRA 422002 1201750200045616 144.00 14-Oct-2019
SHAILESH G SOLANKI GAJANAND PAN NR GEBANSHAPIR DARGAH DOLATPARA JUNAGADH
GUJARAT 362001 1203320004336490 40.00 14-Oct-2019
SHAILESH KALIDAS PRAJAPATI
PRAJAPATI VASH NARANPURA GAM AHMEDABAD
GUJARAT 380013 1204470005269596 28.00 14-Oct-2019
SHAILESH KUMAR JHA CANARA BANK JAJPUR ROAD BRANCH BANK STREET
ORISSA 755019 IN30021411956163 20.00 14-Oct-2019
SHAILESH MAKANBHAI NAKUM
RAJPUTPARA STREET NO 1 LIMDA LANE BESIDE MATRU KRUPA JAMNAGAR
GUJARAT 361001 1203320000794118 20.00 14-Oct-2019
356 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHAILESH NARVEKAR FLAT 602 WING A2 RAHUL TOWERS INDIRA SHANKAR NAGARI PAUD RD KOTHRUD PUNE
MAHARASHTRA 411038 0000000000000370 2080.00 14-Oct-2019
SHAILESH PANDEY C O SHRI S K BAJPAI NR BALAJI TEMPLE ANAND NAGAR RAIPUR CHHATISGARH
CHHATTISGARH 492001 IN30021412753792 24.00 14-Oct-2019
SHAILI SHAILENDRA SUNDARPUR ALINAGAR, SONARTOLA WARD AND NAKA NO 1
BIHAR 846004 IN30226912127060 4.00 14-Oct-2019
SHAILJA LAXAMAN BHUSARI
MALHAR 1266 SHUKRAWAR PETH LANE NO 6 SUBHASH NAGAR PUNE
MAHARASHTRA 411002 IN30133019627695 64.00 14-Oct-2019
SHAILJA R VERMA A/1 ANKUR DUPLEX NEW INDIA COLONY NAVA NIKOL NARODA
GUJARAT 382350 IN30246110270606 40.00 14-Oct-2019
SHAILJA SINHA SECTOR-XII/B, QR.NO-4047, B.S.CITY, BOKARO
JHARKHAND 827012 1201092600250354 44.00 14-Oct-2019
SHAINU VARGHESE C 706 SAPPHIRE PARK PARKSTREET WAKAD BEHIND FOUNTAIN INN RESTAURANT PUNE MAHARASHTRA INDIA
MAHARASHTRA 411057 IN30051312820842 560.00 14-Oct-2019
SHAKIL ANWER FARME CO. NEAR K.B. NURSING HOME BABUNIA ROAD SIWAN ( BIHAR )
BIHAR 841226 IN30112715272037 40.00 14-Oct-2019
357 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHAKUNTALA JAIN NEAR JAIN MANDIR BARPETA ROAD BARPETA ASSAM
ASSAM 781315 IN30125028423593 80.00 14-Oct-2019
SHAKUNTALA SOMNATH WAYKOLE
SADGURU HOUSING SOCEITY TAL NANDGAON MANMAD NASIK
MAHARASHTRA 423104 IN30177410592881 40.00 14-Oct-2019
SHALINI MIDDHA 5/1288 SHAKTI NAGAR NUMISH CAMP SAHARANPUR
UTTAR PRADESH 247001 1203320001097249 40.00 14-Oct-2019
SHALINI PRABHAKAR JOSHI KESHAV SHRISTI AT AND POST DEVRUKH SANGAMESHW DEVRUKH
MAHARASHTRA 415804 1201320000557719 4.00 14-Oct-2019
SHAM LAL MITTAL H NO B 11/1801 GOBIND COLONY ST NO 3 NEW GRAIN MKT ROAD
PUNJAB 148101 IN30114310116885 60.00 14-Oct-2019
SHAMA KESARKHAN MULLA
H.NO.453, NEAR BUS STAND, POST MODAGE, BELGAUM
KARNATAKA 591103 1203500000198312 20.00 14-Oct-2019
SHAMA PARVEEN MIG 179 DUPLEX HOUSING BOARD COLONY AISHA BAGH
MADHYA PRADESH 462010 IN30133018509648 68.00 14-Oct-2019
SHAMBHU DAYAL SHARMA R-18 BUDH VIHAR PHASE-I NEW DELHI
DELHI 110086 1203320003754442 40.00 14-Oct-2019
SHAMBHU SHARAN SINGH AT- KAKWARA P.O.- KAKWARA BANKA
BIHAR 813211 1201910100400251 240.00 14-Oct-2019
SHAMBHU VELABHAI DANGAR
PLOT NO. 168, SECTOR - 1/A, NEAR YAMAHA SHOW ROOM,
GUJARAT 370110 IN30097410739723 20.00 14-Oct-2019
358 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHAMMY BEJOY VELLUKUNNEL HOUSE ARUVITHURA P O KOTTAYAM, KERALA
KERALA 686122 IN30189510732550 8.00 14-Oct-2019
SHAMRAO DADA MANE PLOT NO-7, G.N-138, VIKAS NAGAR
MAHARASHTRA 415002 IN30226911306408 8.00 14-Oct-2019
SHAMRAO RAGHUNANDAN ADGAONKAR
AT P NO 9 N7 P11 NARENDRA HSG SOC NR CIDCO POST OFFICE CHIKALTHAN AURANGABAD
MAHARASHTRA 431003 IN30177410882962 40.00 14-Oct-2019
SHAMSHER SINGH VILLAGE BHALOT PO JASTERWAL TEH AJNALA
PUNJAB 143001 IN30169611196225 80.00 14-Oct-2019
SHAMSUNDAR M SOMANI LAXMI, B-20, NEW ADARSH COLONY, AUSA ROAD, LATUR
MAHARASHTRA 413512 IN30028010191826 68.00 14-Oct-2019
SHANKAR GANGADHAR KURBETTI
SHINTRE COLONY NIPANI NIPANI
KARNATAKA 591237 1202000000201476 80.00 14-Oct-2019
SHANKAR KUMAR SURYA NARAYAN CHOUDHA
HOUSE NO 21 SARDAR PATEL PATH NORTH SK PURI BORING RD PATNA PATNA
BIHAR 800001 1202990003868156 40.00 14-Oct-2019
SHANKARANARAYANA BANAVARAM
BRANCH MANAGER SYNDICATE BANK BVB COLLEGE ROAD
KARNATAKA 585403 IN30192630795815 40.00 14-Oct-2019
SHANKARAO PRALHAD BOROLE
HARESHWAR NAGAR RING ROAD JALGAON
MAHARASHTRA 425001 1201070000198152 12.00 14-Oct-2019
359 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHANKARAPPA SHIVAPUTRAPPA SHIRKOLI
H NO 1122, AZAD RD, SANKESHWAR TAL-HUKKERI, DIST-BELGAUM, BELGAUM
KARNATAKA 591313 1201091900074653 40.00 14-Oct-2019
SHANKARLAL AGARWALA MAIN ROAD ANGUL ANGUL ANGUL
ORISSA 759122 IN30220110341398 72.00 14-Oct-2019
SHANKER LAL MITTAL AT GOVINDNAGAR OPP 12 NO KD FLAT PO KADMA JAMSHEDPUR
JHARKHAND 831005 IN30021412419900 420.00 14-Oct-2019
SHANKER PANDEY CHANAKYA NAGAR KUMHARAR P.O LOHIANAGAR PATNA
BIHAR 800026 IN30112716390047 120.00 14-Oct-2019
SHANOJ K P S/O GANGADHARAN K K KOODALLURPARAMBIL KOODALLUR PALAKKAD PALAKKAD KERALA
KERALA 679554 IN30051317815780 20.00 14-Oct-2019
SHANTANU CHANDRASHEKAR DHAVALE
406 SOMWAR PETH KARAD MAHARASHTRA 415110 1202890000524680 32.00 14-Oct-2019
SHANTHAPPA V S NO 80, KAVIKA LAYOUT 2ND MAIN ROAD MYSORE ROAD, BANGALORE
KARNATAKA 560026 IN30023911776694 16.00 14-Oct-2019
SHANTHI T S E 320, N G O COLONY KALAPPAKULAM SANKARANKOVIL
TAMIL NADU 627756 IN30017510565904 40.00 14-Oct-2019
SHANTI DEVI MEHATA 2/7, NAZARALI MARG, ROAD NO. 3, UJJAIN (M.P.)
MADHYA PRADESH 456001 IN30198310611172 4.00 14-Oct-2019
360 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHARAD AGARWAL R 274A SADWARA ASHOK PURAM
UTTAR PRADESH 207502 IN30169611326816 20.00 14-Oct-2019
SHARAD BHAUSO MAHAMUNI
SUTAR CHAL VIJAY NAGER AT-o POST BARAMATI
MAHARASHTRA 413102 IN30028010319723 60.00 14-Oct-2019
SHARAD MADHUKAR KAJALE
VADALAGAON MAHARASHTRA 422006 IN30177410516328 40.00 14-Oct-2019
SHARAD MEWARA 15 JAI RAM COLONY OLD STN UDAIPUR
RAJASTHAN 313002 1201580000012649 20.00 14-Oct-2019
SHARAD PRAGJIBHAI JIVRAJANI
39 SANSKAR DEEP SOCIETY RAMESHWAR NAGAR JAMNAGAR
GUJARAT 361008 1201800000038991 64.00 14-Oct-2019
SHARAD RATILAL PAREKH OLD BHAJI BAZAR, NEAR KALA CHABUTARA, AKOLA
MAHARASHTRA 444001 1302310000019786 68.00 14-Oct-2019
SHARAD VASUDEO RAHANE
''VASUDEO'' PLOT NO-22, NEAR GAJANAN ROW HOUSING, SHRADHA VIHAR, RANE NAGAR,
MAHARASHTRA 422009 IN30212110014409 60.00 14-Oct-2019
SHARADA ACHANTA 5C2 JAGRUTHI RESIDENCY STREET NO10 EAST MARREDPALLY
ANDHRA PRADESH 500026 IN30286310170899 20.00 14-Oct-2019
SHARADA PRASAD YADAV V NACHRAULA PO MANAPUR ASAPUR DEVESARA PRATAPGARH
UTTAR PRADESH 230138 1201320000111623 100.00 14-Oct-2019
SHARADABEN JETHABHAI PATEL
AT 32 ADITYA BANGALOZ NEAR SUKHAPURA NEAR SUKHAPURA DIS MEHSANA
GUJARAT 384002 IN30127630329842 100.00 14-Oct-2019
361 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHARADCHANDRA VISHNU DESAI
10 Z P COLONY, AGASHI VNAGAR MALKAPUR TAL- KARAD KARAD
MAHARASHTRA 415110 1204450000134539 40.00 14-Oct-2019
SHARANBASU MUDUKAPPA SONNAD
R-1, C-2, GOVT QUARTERS, VISHVESHVARIAH NAGAR BELGAUM
KARNATAKA 590001 1302590000926641 64.00 14-Oct-2019
SHARDA JAIN 692, MAHAVEER MARKET ANDHERDO JABALPUR
MADHYA PRADESH 482002 IN30018310325641 68.00 14-Oct-2019
SHARMILA SANJAY SHAH 728,E WARD 3 RD LANE SHAHUPURI KOLHAPUR
MAHARASHTRA 416001 IN30023911625020 20.00 14-Oct-2019
SHARMISTHABEN S PATEL Q.NO. -B-502 KRIBHCO NAGAR SURAT GUJARAT
GUJARAT 394515 IN30042510006597 20.00 14-Oct-2019
SHASHANK MAHAJAN MAHAJAN NURSING HOME CHINCHPADA ROAD AT PO TAL PEN DIST RAIGAD
MAHARASHTRA 402107 IN30021410999057 20.00 14-Oct-2019
SHASHI BHUSAN TIWARI UNION BANK OF INDIA STATION MALGODAM ROAD
UTTAR PRADESH 277001 IN30155721555108 104.00 14-Oct-2019
SHASHI BHUSHAN F 4 F 80 KATWARIA SAI RAI HAUZ KHAS
DELHI 110016 IN30051312818382 4.00 14-Oct-2019
SHASHI BHUSHAN GUPTA A-15, GYATRI VIHAR POLICE LINE CANAL LINK ROAD KOTA
RAJASTHAN 324001 1201210700006201 20.00 14-Oct-2019
SHASHI GUPTA 212 M REGALIA HEIGHTS SHIPR SUN CITY INDIRAPURAM
UTTAR PRADESH 201001 IN30036020142170 40.00 14-Oct-2019
362 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHASHI GUPTA 1, SHIVA ENCLAVE P.O. NEW FOREST G M S ROAD, DEHRADUN
UTTARAKHAND 248001 1201060400043788 64.00 14-Oct-2019
SHASHI KANCHAN STATE BANK OF INDORE DR AMBEDKAR ROAD SHAIBAGH
GUJARAT 380052 IN30051310328789 40.00 14-Oct-2019
SHASHI KANT BHAI H 181/B SHANTI VIHAR COLONY RAJAKHEDI
MADHYA PRADESH 470004 IN30154919488013 40.00 14-Oct-2019
SHASHI KANT SHARMA 468 SECTOR 3E B S CITY PO SECTOR 3 DIST BOKARO BOKARO
JHARKHAND 827001 1204880000021131 40.00 14-Oct-2019
SHASHI RANJAN KUMAR H NO 15 98 RAVI NAGAR MUGHAL SARAI
UTTAR PRADESH 232101 IN30021415210494 40.00 14-Oct-2019
SHASHI TIWARI SUMANGLAM A 71 BLOCK A MODEL TOWN A JAGATPURA ROAD MALVIYA NAGAR JAIPUR - RAJASTHAN
RAJASTHAN 302017 IN30088814153904 68.00 14-Oct-2019
SHASHIBHUSHAN SATYANARAYANA KONI
NO: 6 SRINIKETAN RC NAGAR, 1ST STAGE TILAKWADI BELGAUM
KARNATAKA 590006 1201060000296328 12.00 14-Oct-2019
SHASHIKALA DEEPAK DHOKA
257, GANESH PETH PUNE MAHARASHTRA 411002 IN30216410153869 100.00 14-Oct-2019
SHASHIKANT MAHADEV SHIRALKAR
3000 MAIN ROAD KODOLI TAL PANHALA DIST KOLHAPUR
MAHARASHTRA 416114 IN30177410521142 104.00 14-Oct-2019
363 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHASHIKANT NANA PATIL INDRAPRASTHA BULD 2ND FLOOR BHIMNAGAR BOISAR
MAHARASHTRA 401501 1201320000647946 4.00 14-Oct-2019
SHASHIKANT S KULKARNI 40/302 SEAWOODS ESTATE NRI COMPLEX NERUL NAVI MUMBAI
MAHARASHTRA 400706 IN30154917982756 40.00 14-Oct-2019
SHASHIKANT VISHVANATH SONVANE
353, MOGARA TQ. AUSA LATUR LATUR
MAHARASHTRA 413520 1202470000122212 20.00 14-Oct-2019
SHEEJA MARTIN CHIRAYATH HOUSE MAVELI NAGAR THRISSUR, KERALA
KERALA 680006 IN30189510471193 12.00 14-Oct-2019
SHEELA SRIVASTAVA LANE NO 3 BANKERS COLONY PERMANAI PUR NEAR SCHOOL JAUNPUR
UTTAR PRADESH 222001 1203600000934211 100.00 14-Oct-2019
SHEIKH MOHD IQBAL 245, KRANGSU PARTLY P/O- MATAN ANANTNAG
JAMMU AND KASHMIR
192125 1201910100652963 68.00 14-Oct-2019
SHEKHAR CHANDRAKANT GURAV
2 B 8 B U BHANDARI SKY LINE PLOT NO 65 DIGHI PUNE
MAHARASHTRA 411015 IN30051313353723 40.00 14-Oct-2019
SHEKHAR GUPTA PURANI BAZAR LALGANJ RAEBARELI
UTTAR PRADESH 229206 1203320003125960 32.00 14-Oct-2019
SHEKHAR SOJATIA 305,MALWA TOWER 2ND FLOOR A.B.ROAD
MADHYA PRADESH 452010 IN30076510053169 136.00 14-Oct-2019
SHELAR GANESH GORAKSH B/12 BUILDING NO 1 VIJAYNAGAR NEAR DHAYARESHWAR TEMPLE DHAYARIGAON SINHGAD ROAD
MAHARASHTRA 411041 IN30051312797376 256.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHELLY TIWARI 963-964, NEW HOUSING BOARD COLONY, . PANIPAT
HARYANA 132103 1301760000023461 136.00 14-Oct-2019
SHENBAGAM R NO.39 ARUNAGIRI NADHAR STREET ATTUR TALUK SALEM DISTRICT
TAMIL NADU 636102 IN30169610445446 156.00 14-Oct-2019
SHEO KUMAR SHARMA C/O KAMLA CYCLE STORES MANGLA BAAG CUTTACK ORISSA
ORISSA 753001 IN30125028525724 104.00 14-Oct-2019
SHEO PUJAN PRASAD GUPTA
H.NO-289/75 (OPP-AMIR NAGAR PARK) MOHLA-MOTI NAGAR(WEST) LUCKNOW
UTTAR PRADESH 226004 1201060600051333 16.00 14-Oct-2019
SHEREEFA AMAMKULANGARA HOUSE PONMUNDAM PO. TIRUR TIRUR
KERALA 676106 1205730000052045 800.00 14-Oct-2019
SHERNAZ N KAPADIA ORMAX CONSULTANTS PVT LTD VASANT BUNGALOW JUNCTION OF 9TH & 10TH ROAD KHAR WEST OPP SACRED HEART CONVENT SCHOOL MUMBAI MAHARASHTRA INDIA
MAHARASHTRA 400052 IN30051318012675 300.00 14-Oct-2019
SHEW BHAGWAN SHARDA M.E.SCHOOL ROAD, NEAR RAJASTHAN SEVA SADAN HOSPITAL, JUGSALAI,
JHARKHAND 831006 IN30210510287519 40.00 14-Oct-2019
365 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHIB SANKAR KUNDU AJ-188, SECTOR - II, SALT LAKE CITY, KOLKATA
WEST BENGAL 700091 IN30318110004254 20.00 14-Oct-2019
SHIBA KRUSHNA BEHERA MAHAVIR LANE KHARAKHIA BAIDYANATH SAHI OLD TOWN, BHUBANESWAR ORISSA
ORISSA 751002 IN30169610651943 48.00 14-Oct-2019
SHIBA PRASAD DAS 34 HARI SADHAN PATWARI ROAD EASTERN PARK SANTOSHPUR KOLKATA
WEST BENGAL 700075 IN30125028857045 8.00 14-Oct-2019
SHIBAMOY CHAKRABORTY KALIKAPUR SREENAGAR TAKI ROAD, BARASAT KOLKATA
WEST BENGAL 700012 IN30077310191070 140.00 14-Oct-2019
SHIGGAON SHASHIKANTH 339/B INGALAGI 180 RIND, 386 425,466,630 RIND 634 RAVAREGE BASAVANNDEVARGUDI ONI MADLIYAVAR
KARNATAKA 581113 IN30021414528761 20.00 14-Oct-2019
SHIKHA BURNWAL D/O RAM CHANDRA BURNWAL, ACHALA BALALEN, HUTTON ROAD, SOUTH,
WEST BENGAL 713301 IN30210510255680 200.00 14-Oct-2019
SHIKHA KAPOOR 34-H BLOCK GALI NO-13 SANGAM VIHAR NEW DELHI
DELHI 110062 1201070000238999 40.00 14-Oct-2019
SHILPA CHANDAK B-37/12/A-H-2,SAVITRIPUR COLONY BIRDOPUR VARANASI
UTTAR PRADESH 221010 1202470000019779 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHILPA DANI FLAT NO 303 CARNATION BLOCK SHALIMAR TOWNSHIP A.B ROAD INDORE MP
MADHYA PRADESH 452001 IN30112715874999 60.00 14-Oct-2019
SHILPA NAMDEV JADHAV B/306 KESAR RESIDENCY PLOT NO 239 SECTOR 3 CHARKOP KANDIVALI WEST MUMBAI
MAHARASHTRA 400067 IN30115121060275 8.00 14-Oct-2019
SHILPA S DHARAMTHOK C/O G N JOSHI SHRINIWAS COLONY RAMNAGAR WARDHA
MAHARASHTRA 442001 1203600000062211 100.00 14-Oct-2019
SHILPA SANGVE 302 SIRI SAMPADA KOTHAGUDA KONDAPUR HYDERABAD, ANDHRA PRADESH
ANDHRA PRADESH 500084 IN30007910510130 20.00 14-Oct-2019
SHILPA SHANKAR PACHPANDE
RADHAKISAN CHAL MALKAPUR MALKAPUR
MAHARASHTRA 443101 1202000000161881 28.00 14-Oct-2019
SHILPA VADHER D 103 BHAKTI VIHAR OPP IBM SASWAD ROAD PHURSUNGI PUNE MAHARASHTRA
MAHARASHTRA 411028 IN30051317143920 316.00 14-Oct-2019
SHILPA VILAS PARANJAPE 504 OM MANGIRISH CHS VAKOLA PIPELINE GAMDEVI ROAD SANTACRUZ EAST MUMBAI MAHARASHTRA
MAHARASHTRA 400055 IN30051312828430 316.00 14-Oct-2019
367 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHILPI CHOWDHARY SET - C, DAIZY BANK BUILDING LOWER JAKHU SHIMLA
HIMACHAL PRADESH 171001 1206100000004713 20.00 14-Oct-2019
SHILPI MUKHERJEE B C 13 FLAT NO J/6 SECTOR 1 SALT LAKE CITY
WEST BENGAL 700064 IN30039412922557 60.00 14-Oct-2019
SHINDE TEJASWINI SHRIDHAR
PLOT NO 11 SHIVNAGAR HOU SOC 192 MAHARASHTRA
MAHARASHTRA 415003 IN30051318698967 12.00 14-Oct-2019
SHIPRA PAUL AMBIKAPUR, SATIN SEN ROAD NEAR SITALA MANDIR PO. NATAGARH
WEST BENGAL 700113 IN30295120042935 100.00 14-Oct-2019
SHIRIN RUSTOM MASWA 162/A BATLIWALLA AGIARY COMPOUND 1ST FLOOR ROOM NO 4/5 TARDEO MUMBAI
MAHARASHTRA 400034 IN30154914674647 48.00 14-Oct-2019
Shirish Prabhakar Kale Flat No A-1 Plot No 31 Vimal Pushp Tarun Bharat Dr Karanjia Road
MAHARASHTRA 400099 IN30292710042614 20.00 14-Oct-2019
SHIROLKAR ASIF ALTAPH 1034 1 MADHU APTS MODEL COLONY PUNE
MAHARASHTRA 411016 IN30051313879182 20.00 14-Oct-2019
SHISHIR DAMODAR SADAWARTE
SHRADDHA KRISHNA NAGAR MAHARASHTRA 415003 IN30045080332534 80.00 14-Oct-2019
SHISHIR KUMAR MISHRA 1/7/5-B KALI NAGAR TOGPUR SAHADAT GANJ FAIZABAD
UTTAR PRADESH 224001 1203840000813320 4.00 14-Oct-2019
SHISHPAL SINGH 77B CHANAKYAPURI NEAR F BLOCK SHASTRI NAGAR
UTTAR PRADESH 250004 IN30177412103593 120.00 14-Oct-2019
368 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHITAL DUNDAPPA HALINGALE
AT & P - AKKIWAT TAL - SHIROL DIST - KOLHAPUR KOLHAPUR
MAHARASHTRA 416106 1202000000089235 40.00 14-Oct-2019
SHITAL H PATEL KUBER PATEL STREET, KANBIWAD,
GUJARAT 364001 IN30097411197557 12.00 14-Oct-2019
SHITALKUMAR SIKCHI S NO. 114/13 A-3 FLAT NO.11 BHAGWATI NAGAR SUTARWADI ROAD OPP PASHAN WATER SUPPLY PUNE
MAHARASHTRA 411021 IN30036010439422 20.00 14-Oct-2019
SHITALNATH PARISNATH DADDIKAR
G/11 INDRAYANI SOCIETY NEAR EKLAVYA POLYTECHNIC COLLEGE PUNE
MAHARASHTRA 411038 IN30051312812502 320.00 14-Oct-2019
SHIV BALAK KESARWANI 167 BAI KA BAGH ALLAHABAD UTTAR PRADESH 211003 1201060000379691 40.00 14-Oct-2019
SHIV CHANDAR JAISWAL K 67/84 B- 2 NATI IMLI VARANASI
UTTAR PRADESH 221001 IN30055610316825 40.00 14-Oct-2019
SHIV KUMAR VILL & POST-KOTSARAI FAIZ FAIZABAD
UTTAR PRADESH 224001 1203320004169476 32.00 14-Oct-2019
SHIV NARAYAN PRASAD SINGH
PLOT NO 347 CO OPERATIVE COLONY BOKARO STEEL CITY BOKARO
JHARKHAND 827001 IN30154917572037 4.00 14-Oct-2019
SHIV NATH SHARMA C/O HARINATH ENGINEERING GOLA ROAD SAMASTIPUR
BIHAR 848101 1201910100253545 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHIV PRAKASH SHUKLA SHASTRI NAGAR RURA UTTAR PRADESH INDIA
UTTAR PRADESH 209303 IN30226913153920 36.00 14-Oct-2019
SHIV SHANKAR H NO 64/03 NEW RAM NAGAR WARD MUNDIAN KALAN TEHSIL LUDHIANA EAST LUDHIANA
PUNJAB 141015 1301930001875350 4.00 14-Oct-2019
SHIVA KUMAR ALLURU FLAT NO-301 PUNNAMI ARCADE LECTURERS COLONY MAGUNTA LAYOUT NELLORE
ANDHRA PRADESH 524003 IN30039414039466 200.00 14-Oct-2019
SHIVA NATH SINGH 13/A , M.P. SINHA LANE ,KANKE ROAD RANCHI
JHARKHAND 834008 1201092600050181 236.00 14-Oct-2019
SHIVAKUMAR C S J.C.R.EXTN. KARNATAKA 577501 IN30037810197779 40.00 14-Oct-2019SHIVAKUMAR K CHARTERED ACCOUNTANT G R
I CAMPUS GANDHIGRAM DINDIGUL DISTRICT
TAMIL NADU 624302 IN30044110358839 20.00 14-Oct-2019
SHIVALINGAYYA BASAYYA HONGAL
21 RAJENDRA PRASAD COLONY NEAR INDIRA NAGAR NAGASHETTYKOPPA EXTN HUBLI
KARNATAKA 580023 1204470002155117 40.00 14-Oct-2019
SHIVANAND YALEDAHALLI C/O CHANDRAPPA B HALAGERI SHRI BEERESHWARA NAGAR 1ST MAIN 2ND CROSS OPP KEB GRID RANEBENNUR HAVERI DISTRICT
KARNATAKA 581115 IN30214810473736 80.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHIVANI SANDEEP VERNEKAR
HIGH CHURCH ROAD KARWAR KARWAR KARWAR
KARNATAKA 581301 IN30113526727874 80.00 14-Oct-2019
SHIVANNA PALAKSHAIAH C6-4/4 KAIGA TOWN SHIP MALLAPUR
KARNATAKA 581400 IN30177413154244 20.00 14-Oct-2019
SHIVAYOGI GOOLAPPA CHIKKODI
SHIVABASAVA NILAYA MAHANTESH NAGAR
KARNATAKA 591123 IN30311610449019 72.00 14-Oct-2019
SHIVAYOGI GOOLAPPA CHIKKODI
SHIV BASAV NILAY RAMDURGA MAHANTESHNAGAR BELGAUM
KARNATAKA 591123 IN30051313061013 20.00 14-Oct-2019
SHIVRATAN BADRIPRASAD JHANWAR
14/ 513, TAMBE MALA VASANT COLONY, ICHALKARANJI
MAHARASHTRA 416115 1201370000158640 400.00 14-Oct-2019
SHOBHA ARORA 151-152, LAL QUARTERS GOVIND NAGAR
UTTAR PRADESH 208006 IN30155721752123 40.00 14-Oct-2019
SHOBHA ARUNKUMAR PATANI
T/1/706 NATRAJ ENCLAVE NR JALARAM TEMPLE KARELIBAUG BARODA
GUJARAT 390018 IN30047642641103 64.00 14-Oct-2019
SHOBHA GIRISH GAUD SAPNA PARADIES S/2 TEMBAWADI MERCES PANJIM
GOA 403004 IN30047640624733 40.00 14-Oct-2019
SHOBHA KIRAN NAHAR K-I L-I NUPUR APT GARKHEDA JAWAHAR COLONY POLICE STATION RD AURANGABAD
MAHARASHTRA 431001 1203350000012155 24.00 14-Oct-2019
371 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHOBHA KUNJBIHARI BHATTAD
SAMADHI WARD CHANDRAPUR MAHARASHTRA 442402 1202890000115898 8.00 14-Oct-2019
SHOBHA MALIK FLAT NO D 7/3 SECTOR 3 PLOT 6 WELCOME GROUP HSG SOC DWARKA NEW DELHI
DELHI 110075 IN30051311884774 64.00 14-Oct-2019
SHOBHA RANI SHARMA 103/15 PATEL MARG AGARWAL FARM MAN SAROVAR JAIPUR
RAJASTHAN 302020 1201060001728677 60.00 14-Oct-2019
SHOBHA VERMA MAHAVEER WARD BETUL MADHYA PRADESH
MADHYA PRADESH 460001 IN30051312879585 160.00 14-Oct-2019
SHOBHANA CHANDRASHEKHAR KARKHANIS
ZELAM 1ST FLOOR PATRAKAR NAGAR SENAPATI BAPAT ROAD PUNE
MAHARASHTRA 411016 IN30133018894028 64.00 14-Oct-2019
SHOBHNABEN BALUBHAI SAVLIYA
N, PUSHPADHAN ROW HOUSE, A.M.ROAD, SURAT
GUJARAT 395009 1204310000027327 12.00 14-Oct-2019
SHOURYA PRAKASH H NO 7LD APPURGVA INCLAVE ARRAH GARDEN RD
BIHAR 800013 IN30021411750741 4.00 14-Oct-2019
SHREE KANTA RATHI 103 A SHAKTI NAGAR 5TH GALI PAOTA C ROAD JODHPUR
RAJASTHAN 342001 1201210100162194 200.00 14-Oct-2019
SHREE VIVEK TRADING CREDITS
1-BRITISH INDIAN STREET R NO.-B-10 KOLKATA
WEST BENGAL 700069 1203980000052858 212.00 14-Oct-2019
372 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHRENIK PARISA CHOUGULE
5/565,DATE MALA DR.CHOUGULE HOSPITAL OPP.NATYAGRAH ICHALKARNJI
MAHARASHTRA 416115 1201091900030461 200.00 14-Oct-2019
SHRI KISHAN YADAV H NO 360/12 JAWAHAR NAGAR HARYANA GURGAON
HARYANA 122001 IN30011810049156 300.00 14-Oct-2019
SHRI PRAKASH SHARMA S. P. SHARMA 467/6 SHASTRI NAGAR MEERUT
UTTAR PRADESH 250005 IN30112715876880 28.00 14-Oct-2019
SHRIDHAR KRISHNARAO PENDKE
OM RESIDENCY FLAT NO. 9, SHIVAJI NAGAR HINGOLI HINGOLI
MAHARASHTRA 431513 1201860000262835 40.00 14-Oct-2019
SHRIHARI DATTATRAY JOSHI
NR POST OFFICE A/P - NIGVE KHA TAL - KARVIR
MAHARASHTRA 416229 IN30220111297198 20.00 14-Oct-2019
SHRIKANT DAVE 202, AKASH GANGA CO-OPERATIVE HSG SOCIET SECTOR-6, CHARKOP, KANDIVALI (WEST), MUMBAI
MAHARASHTRA 400067 0000000000000558 800.00 14-Oct-2019
SHRIKANT KAMLAKARRAO VAIDYA
1865 MATHURA LOKMANYA NAGAR PARBHANI
MAHARASHTRA 431401 IN30177410867698 40.00 14-Oct-2019
SHRIKANT NAMDEORAO SHINDE
PLOT NO 20 GATE NO 125 MAULINAGAR JALOCHI BHIGWAN ROAD
MAHARASHTRA 413102 IN30051319523865 4.00 14-Oct-2019
SHRIKANT RAMDAS KHAKARE
MALVIYA COMPLEX RATHI NAGAR AMRAVATI AMRAVATI
MAHARASHTRA 444604 1204470000746487 8.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHRIKANT RAMKRISHNA NANDURKAR
78 RAMKRISHNA NAGAR BASAMAT ROAD PARBHANI
MAHARASHTRA 431401 IN30177410982564 60.00 14-Oct-2019
SHRIKANT VASANT SHROUTI
UPPADHYE LANE TULSIBAG ROAD MAHAL
MAHARASHTRA 440032 IN30133018557559 200.00 14-Oct-2019
SHRINIVAS VISHNU KATKAR
GOVIND TEASHERS COLONY AP - NESARI TAL - GADHINGLAJ
MAHARASHTRA 416504 IN30220111249305 120.00 14-Oct-2019
SHRIPAD GANAPATI HEGDE
AT HALKANI POST KODSAR SIDDAPUR SIRSI
KARNATAKA 581340 IN30021411589458 40.00 14-Oct-2019
SHRIPRASAD HANDELL ARAHANTH YEDAPADAVE POST SHIBRIKERE BAJPE
KARNATAKA 574164 IN30214810180915 100.00 14-Oct-2019
SHRUTI KOSGI HOUSE NO 150 MIG II HUDCO COLONY SIDDALING NAGAR GADAG
KARNATAKA 582103 1301930001482343 40.00 14-Oct-2019
SHRUTKIRTI BAGLA BAGLA EXPORTS PVT LTD VISHAL HOUSE 136 ZAMRUDPUR NEW DELHI
DELHI 110048 1202990000008662 20.00 14-Oct-2019
SHUBHANGI BHIMRAO KAMBLE
SANMITRA SOC, PLOT 412, ROOM NO 19, SECTOR 4, CHARKOP, KANDIVALI WEST, MUMBAI
MAHARASHTRA 400067 IN30226911172477 4.00 14-Oct-2019
SHUBHANGI P DUDHAT 16- 34, MAULI, SANMATI COLONY,
MAHARASHTRA 444604 IN30226911098511 40.00 14-Oct-2019
SHUBHANGI SARVOTTAM DESHMUKH
C-312,CHANDRAVADAN CHS GANESHWADI PACHPAKHADI THANE WEST THANE
MAHARASHTRA 400601 1203320000154820 64.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHUBHANGI SUNIL MANDAOGADE
PLOT NO 4 SANE LAYOUT WASHIM
MAHARASHTRA 444505 IN30177413351688 16.00 14-Oct-2019
SHUCHITA SHEKHAR NURSING HOME PACHENDA ROAD GANDHI COLONY MUZAFFAR NAGAR
UTTAR PRADESH 251001 IN30120910119122 40.00 14-Oct-2019
SHUKLA GOSWAMI C/O LATE S. K. GOSWAMI MAYA NIWAS,MODERN NURSERY ROAD DHAIYA,P.O. - ISM DHANBAD, DHANBAD
JHARKHAND 826004 1202650000025515 20.00 14-Oct-2019
SHUKLA KALPANABEN B JALVIHAR SOCIETY GUJARAT 389151 IN30199110750438 16.00 14-Oct-2019
SHUKLA MITRA W/O SRI HIMADRI SHEKHAR MITRA AT DEBTA NIWAS MISCOT LANE NO 2 PO RAMNA MUZAFFARPUR
BIHAR 842002 IN30290246284574 40.00 14-Oct-2019
SHWETA BHARATKUMAR MEHTA
302, PADMAVATI PALACE APPT., MAIN ROAD, AMROLI , SURAT
GUJARAT 394107 1204150000033851 100.00 14-Oct-2019
SHWETA MAHESH DAVE NEAR WATER TANK OPP SAWKAR TRADERS BAPUPETH CHANDRAPUR
MAHARASHTRA 442403 1201060100119771 100.00 14-Oct-2019
SHWETA MAHESHWARI H NO. 202, SHIVAM APPT. 39/2, BIYABANI INDORE
MADHYA PRADESH 452002 1204910000011409 40.00 14-Oct-2019
SHWETA RAMNIVAS KABRA
PLOT NO 83 SHREY NAGAR AURANGABAD
MAHARASHTRA 431001 1203320004377491 20.00 14-Oct-2019
375 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SHYAM GOYAL BANGALOW NO.46 SUBHASH MARG JHANSI
UTTAR PRADESH 284001 IN30169610413502 4.00 14-Oct-2019
SHYAM LAL HEDA 201 SALASAR KUTIR 60 FEET ROAD BEHIND HAMARA BAZAR PO. BHYANDER WEST
MAHARASHTRA 401101 IN30001110777622 20.00 14-Oct-2019
SHYAM SOJAN SEBASTIAN C/O P K GOPALAKRISHNAN, 38/720 PADIVATTOM PAVOOR HOUSE, EDAPILLY-PO COCHIN
KERALA 682024 IN30226911975214 4.00 14-Oct-2019
SHYAM SUNDRA DALHATTA MARUF GANJ PATNA
BIHAR 800008 IN30154918064865 64.00 14-Oct-2019
SHYAMSUNDAR HARIBALLAVSAHU GUPTA
MAHARASHTRA SEAMLESS LTD H2 203 PO PIPENAGAR SUKELI DIST RAIGAD SUKELI
MAHARASHTRA 402126 1203330000160280 4.00 14-Oct-2019
SHYAMSUNDER BADRIPRASAD JHANWAR
W.NO. 10, 4-B, BASANT COLONY, TAMBE MALA, . ICHALKARANJI
MAHARASHTRA 416115 1201370000258525 756.00 14-Oct-2019
SIDAGOUDA P BIRADAR 275 YEBARATTI DIST-BELGAUM RAIBAG
KARNATAKA 587311 1203840000871208 40.00 14-Oct-2019
SIDDHARAMESHWAR PARMESHWAR JAWALI
KAREGAON ROAD JAIKWADI COLONY
MAHARASHTRA 431401 IN30177410560348 116.00 14-Oct-2019
SIDDHARTH SINGH MM 22 SANJAY GANDHI NAGAR VARANASI
UTTAR PRADESH 221002 IN30177410708646 100.00 14-Oct-2019
SIDHANT MATHARU 406 GURU TEG BAHADUR NAGAR JALANDHAR
PUNJAB 144003 1201090001815881 40.00 14-Oct-2019
376 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SIKANDER GUPTA OPP HOTEL VENICE DHANGU ROAD PUNJAB
PUNJAB 145001 IN30011811424510 60.00 14-Oct-2019
SIKHA MAZUMDER 112, SAHID KHUDIRAM SARANI P.O:- NIMTA KOLKATA
WEST BENGAL 700049 1203840000065368 4.00 14-Oct-2019
SILLOO ERUCH SURTI 12 LAKEVIEW ROAD OPP BELDIH FLATS JAMSHEDPUR
JHARKHAND 831001 IN30045012420620 100.00 14-Oct-2019
SIMABEN NANAKBHAI PADVANI
66-LIMDI SHERI AT-PETLAD DIST-ANAND
GUJARAT 388450 IN30308510005346 40.00 14-Oct-2019
SIMI REJI 110 K V SUB STATION KSEB QUARTERS NO G 1 B, MUNDAYAD P O KANNUR, KERALA
KERALA 670597 IN30189510413473 4.00 14-Oct-2019
SIMONTINI L DHAMANDE PLOT NO 6 S 7 HIGHRISE NEW SNEH NAGAR WARDHA ROAD NAGPUR
MAHARASHTRA 440025 IN30290247203210 20.00 14-Oct-2019
SIMRAN TIRTH THAWANI GANDHARVA NAGARI JAIL ROAD FL NO 3 PRABHU DAYA BLDG ANUSAYA NAGAR NASIK ROAD NASIK
MAHARASHTRA 422101 1201320001403004 64.00 14-Oct-2019
SINDHU NO:C-58 9th CROSS - A THILLAI NAGAR TRICHY
TAMIL NADU 620018 1204040000010682 16.00 14-Oct-2019
SINI S NO 17 MAHALASA 3 RD ACROSS GOURAV NAGAR J P NAGAR 7 TH PHASE BANGALORE
KARNATAKA 560076 1203320002630205 100.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SIRPA RAJESHWAR ND-2062 NAGARJUNA COLONY CCC VIA MANCHRIAL ADILABAD (DIST)
ANDHRA PRADESH 504302 IN30286310003044 80.00 14-Oct-2019
SITESH WAGHRAY 3 6 185 1 AND 2 401 HIMAYATH NAGAR HYDERABAD ANDHRA PRADESH
ANDHRA PRADESH 500029 IN30021412496402 4.00 14-Oct-2019
SITHARAMAN SUBRAMANIAN
BLDG NO 42B FLAT NO 21 BRINDABAN SOCIETY MAJIWADA
MAHARASHTRA 400601 IN30047640202572 40.00 14-Oct-2019
SITIKANTHA PARIJA SITIKANTHA PARIJA FLAT NO 204 AMRITA RESIDENCY JAYDEV VIHAR BEHIND PAL HEIGHTS BHUBANESHWAR ORISSA INDIA
ORISSA 751013 IN30051313234327 28.00 14-Oct-2019
SIVADASAN K P KUNNATH VARIYAM THIRUVAZHIYODE PO PALAKKAD
KERALA 679514 IN30163740996314 40.00 14-Oct-2019
SIVAKUMAR VEERAIYAN NO 2 MUTHURANGAR STREET KALAIGNAR NAGAR ST THOMAS MOUNT CHENNAI
TAMIL NADU 600016 IN30177415527267 4.00 14-Oct-2019
SIVAMANI K OLD NO 23 , NEW NO 2 KALIAPPANUR EAST THANTHONI
TAMIL NADU 639005 IN30023913308255 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SIVASUBRAMANIAN P 58/156 MAYANDIPATTI STREET SRIVILLIPUTTUR VIRUDUNAGAR
TAMIL NADU 626125 1203600001382397 12.00 14-Oct-2019
SIYA SARAN C/O KAMTA PRASAD SINGH NEAR MAGADH ACADEMY SCHOOL EAST BISAR GAYA
BIHAR 823001 1201092600091106 28.00 14-Oct-2019
SIYARAM MISHRA C-409,SAGAR APARTMENT, 12/1,OLD PALASIA INDORE
MADHYA PRADESH 452001 1301760000208191 68.00 14-Oct-2019
SK ABDUL HADI VILL- BHOLSAR PO.- DEULGRAM HOWRAH
WEST BENGAL 711303 1202180000049406 20.00 14-Oct-2019
SK MUSTAK AHMED VILL + PO BURIKHALI,MUSLIMPARA KAJIRCHARA HOWRAH
WEST BENGAL 711310 1202880000008922 80.00 14-Oct-2019
SK SAMSER ALI QR.NO.-H-253 SECTOR-15 ROURKELA
ORISSA 769003 1203840000195953 8.00 14-Oct-2019
SMIT NARENDRABHAI TRIVEDI
2233, J KALPATRU PARK DARSHNAM HILL DRIVE WAGHAWADI ROAD
GUJARAT 364002 IN30305210755561 20.00 14-Oct-2019
SMITA AVINASH DHARANKAR
19, MANGAL VARSHA, KATHE LANE, DWARKA, NASHIK
MAHARASHTRA 422001 1203000000075217 40.00 14-Oct-2019
SMITA BEDI 35/7 URBAN ESTATE GURGAON GURGAON
HARYANA 122001 1203350300076603 40.00 14-Oct-2019
SMITA DHARM D-31 SHRI RAMKRISHNA COLONY BEHIND MARKANDAY SOC SAVEDI AHMEDNAGAR
MAHARASHTRA 414003 IN30045080330663 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SMITA N SONI 3, PAVAN VAIDHEY NAGAR, SHIVNERI SOCIETY,
MAHARASHTRA 444001 IN30226911241466 40.00 14-Oct-2019
SMITA RAJESH SHAH 'MAHAVIR' OPP. ARIHANT APTS., SHASTRINAGAR, AMANKHA PLOT, AKOLA
MAHARASHTRA 444001 1201090000079622 64.00 14-Oct-2019
SMITA RAMAKANT SALGARKAR
TRIDAL SOCIETY B 5 MITHAGAR ROAD MULUND EAST MUMBAI
MAHARASHTRA 400081 IN30047640411640 200.00 14-Oct-2019
SMITA SAMEER BHALKIKAR C 220 FIVE GARDENS OPP P C M C D WARD OFFICE KALEWADI RAHATNI PUNE
MAHARASHTRA 411017 IN30154918956190 68.00 14-Oct-2019
SMITA SUDHIR PATADE 1/54 MAVAWALA BLDG DR BATLIWALA RD PAREL MUMBAI
MAHARASHTRA 400012 IN30154917863205 68.00 14-Oct-2019
SMT KUMKUM SINGH TOPKHANA BAZAR MUNGER BIHAR 811201 IN30112716740928 40.00 14-Oct-2019
SNEHA KORI FLAT NO 23 B WING SUNDAR BAUG NEAR DARSHAN HALL CHICHAWAD
MAHARASHTRA 411019 IN30051312825185 296.00 14-Oct-2019
SNEHA SUHAS KARMALKAR
4 MEGHRAJ COLONY BH BHARATN GAS GODOWN PIPE LANE ROAD
MAHARASHTRA 414003 IN30177410722259 8.00 14-Oct-2019
SNEHASHREE MOHANTY TULSIPUR MATHA SAHI, CUTTACK, ORISSA, CUTTACK
ORISSA 753008 1201170000101972 148.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SNEHLATA RAMESH DHODIA
FLAT NO 204 BLDG D 1 LUNKAD QUEENS LAND SOCIETY S NO 210/11 VIMAN NAGAR PUNE
MAHARASHTRA 411014 IN30028010007967 200.00 14-Oct-2019
SOHAN CHAKARBORTY RUKMINI BHAWAN NORTH PATLIPUTRA GOSAITOLA PATNA
BIHAR 800013 1204720000193152 80.00 14-Oct-2019
SOHIL NURDINBHAI HIMANI
35, KARIM NAGAR SOC BOTAD GUJARAT 364710 1203380000042143 20.00 14-Oct-2019
SOJA SEBASTIAN KANDAVANATHIL HOUSE KOZHICHAL P O
KERALA 670511 IN30189510727329 60.00 14-Oct-2019
SOLANKE EKNATH BHAGWANRAO
KAMLESH HSG SOC H NO 14 KAWADENAGAR BALIKASHRAM ROAD
MAHARASHTRA 414001 IN30177410399333 112.00 14-Oct-2019
SOMA DAS MAHESHMATI RENTAL HOUSING ESTATE QTR NO 21/F MALDA
WEST BENGAL 732101 IN30177414027167 20.00 14-Oct-2019
SOMA LAHA 5/1, RAHIMPATH 9, DURGAPUR DIST - BURDWAN DURGAPUR
WEST BENGAL 713204 1205320000044379 20.00 14-Oct-2019
SOMA SEKHARA GUPTA BALANAGU
2/113, COLLEGE ROAD AMARAVATHI POST GUNTUR DISTRICT
ANDHRA PRADESH 522020 IN30169610159468 20.00 14-Oct-2019
SOMANAGOUDA M PATIL AT-HARUGERI RAIBAG BELGAUM
KARNATAKA 591220 1203840000858520 20.00 14-Oct-2019
SOMANATH JIJARAM GAWARE
A/P SHIRASGAON TAL SHIRIRAMPUR SHIRASGAON
MAHARASHTRA 413739 IN30177412541687 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SOMANATH SARANGI LECTURER DEPTT OF EDUCATION SRIRAMPUR PO S PALAPATNA ALBA KENDRAPARA KENDRAPARA ORISSA
ORISSA 754215 IN30021412547323 40.00 14-Oct-2019
SOMASHEKHAR VENKANNA BARAKER
DISLEY COMPOUND GOULI GALLI 3 CROSS, MALMADDI DHARWAD
KARNATAKA 580007 1201060000499622 8.00 14-Oct-2019
SOMENATH ACHARJEE ICHAPUR, NAWABGANJ 24 PGS. (N) ICHAPUR
WEST BENGAL 743144 1201910300154384 40.00 14-Oct-2019
SOMENATH CHOWDHURY 54/4 R N GUHA ROAD DUMDUM GOLPARK KOLKATA
WEST BENGAL 700028 1202990005426729 8.00 14-Oct-2019
SOMNATH PATI VILL- CHATURIBHARA P.O- BAHURUPA
WEST BENGAL 721437 IN30077310112770 104.00 14-Oct-2019
SONALBEN CHIRAGBHAI SONI
SHRIJI-1, VIVEKANAND NAGAR SECTOR-1 VIBHAGA, HATHIJAN-3 AHMEDABAD
GUJARAT 382445 IN30098210575995 100.00 14-Oct-2019
SONALI M SHITOLE S. NO. 14/14/4, HARSHAL APPT FLAT NO. 10, ANAND NAGAR SINHAGAD ROAD PUNE
MAHARASHTRA 411051 1204450000165352 8.00 14-Oct-2019
SONALI PARESH MAIYANI SHIV- SHAKTI APPT, FLAT NO-304, SHRI JALARAM MANDIR ROAD, LAKADGANJ, NAGPUR (MAH.)
MAHARASHTRA 440008 IN30198310194695 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SONAM SHARMA 467/6 SHASTRI NAGAR MEERUT U.P MEERUT
UTTAR PRADESH 250004 IN30112715770652 68.00 14-Oct-2019
SONI GARG HOUSE NO 9068 SITA BHAVAN (SATPAL KALIA STREET) NEAR P. R. T. C WORKSHOP (BUS STAND BATHINDA
MAHARASHTRA 999999 IN30133018813184 1140.00 14-Oct-2019
SONI GARG HOUSE NO 9068 SITA BHAWAN KALIA STREET NEW BUS STAND BATHINDA PUNJAB
PUNJAB 151001 IN30114310609658 8.00 14-Oct-2019
SOORIYAMOORTHI G NO-126 5th CROSS STREET NETHAJI NAGAR
TAMIL NADU 609602 IN30039414983664 100.00 14-Oct-2019
SOPHY SEBASTIAN 622, VADAKKEPEEDIKA HOUSE ALOOR GRAMA PANCHAYATH ALOOR GRAMA PANCHAYATH
KERALA 680683 IN30163741304812 4.00 14-Oct-2019
SORABH TONGIA 82 KESHAV VIHAR GOPALPURA BYPAS ROAD JAIPUR
RAJASTHAN 302016 1304140005223224 120.00 14-Oct-2019
SORUPPU SUBRAMANYA HARISH
S S HARISH NO. 172 SABHOPATHI WELL STREET BRUCEPET BELLARY
KARNATAKA 583101 1201060001661610 128.00 14-Oct-2019
SOUBHAGYA MILAN FARM SUBHASHNAGAR BILAGULA
KARNATAKA 577101 IN30023912100154 60.00 14-Oct-2019
SOUMEN KUMAR MUKHOPADHYAY
MALANCHA ROAD LAL BANGLA PO - NIMPURA KHARAGPUR
WEST BENGAL 721304 IN30036010139369 400.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SOUMENDRA KUMAR TRIPATHY
C/O SURYAMANI TRIPATHY 367 AND 368 PART JAGAMARA KHANDAGIRI
ORISSA 751030 IN30039415771194 80.00 14-Oct-2019
SOUNDARAPANDIAN R 2/36 NORTH STREET MAIN ROAD AKKARAIPETTAI
TAMIL NADU 611001 IN30089610424602 240.00 14-Oct-2019
Sourabh Arun Shah 241,Shaniwar Peth, At.Post.Karad, Dist.Satara Karad
MAHARASHTRA 415110 1202970000021170 44.00 14-Oct-2019
SOURABH GUPTA SOURABH GUPTA RADHA WALLABH WARD GADARWARA
MAHARASHTRA 999999 1203160000131234 40.00 14-Oct-2019
SOURANGSHU MUKHERJEE NALINI SWAPNAK BABUGANJ SHIBTALA
WEST BENGAL 712103 IN30095810096259 64.00 14-Oct-2019
SOVAN KUMAR PAUL NO.2, GOALPARA LANE, GORABAZAR POST BERHAMPORE DISTRICT MURSHIDABAD
WEST BENGAL 742101 IN30169610966858 40.00 14-Oct-2019
SOWJANYA B 11 SAVUDAMMAN KOVIL ST CUMBUM KOODALUR
TAMIL NADU 625518 IN30023913088956 4.00 14-Oct-2019
SRABAN KUMAR SARKAR VILL+PO - CHIKAN PARA, THAKURNAGAR, P.S.- GAIGHATA, DIST - 24PGS(N), 24PARGANAS(N)
WEST BENGAL 743287 1203000000196044 40.00 14-Oct-2019
SRAVANA KUMAR D V 25/1/802 1 ST CROSS ROAD Z P COLONY NELLORE
ANDHRA PRADESH 524004 IN30023911757760 60.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SREEDEVI MUDDE PLOT NO 108 GOKUL PLOTS HAFEEZPET SHERILINGAM PALLY MANDAL RANGAREDDY
ANDHRA PRADESH 500072 IN30021412351316 192.00 14-Oct-2019
SREEDHER BUSIREDDY REDDY
17-157/1 VIDYANAGAR COLONY NAGERKURNOOL MAHABOOB NAGAR
ANDHRA PRADESH 509209 1202990003673538 32.00 14-Oct-2019
SREEKANTH S NARAYANEEYAM (THIRUNILATH) ELAMAKKARA P O KOCHI
KERALA 682026 IN30023910997145 40.00 14-Oct-2019
SREEKUMAR K U KAIPPILLIYIL HOUSE SREEVIHAR UDAYANAPURAM P O VAIKOM KOTTAYAM, KERALA
KERALA 686143 IN30189510210975 20.00 14-Oct-2019
SREELATHA HARILAL VADAKKEPARAMBIL (H) CHERUVALLY P.O MANIMALA ,KOTTAYAM
KERALA 686543 IN30023910625534 4.00 14-Oct-2019
SREENIVASARAO CHUNDURI
FLAT NO 101 BHAVYASAI NIVAS BANDARI LAYOUT NIZAMPET NEAR HANUMAN TEMPLE HYDERABAD ANDHRA PRADESH INDIA
ANDHRA PRADESH 500072 IN30051314757607 20.00 14-Oct-2019
SREERAJU UPENDER H NO 1-30-573 SHIVA NAGAR TRIMULGHERRY SECUNDERABAD
ANDHRA PRADESH 500015 1205450000044600 140.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SRIDHAR KATTI NO 74 AKSHAY COLONY BEHIND RAVINAGAR GOKUL ROAD
KARNATAKA 580030 IN30154918926424 40.00 14-Oct-2019
SRIDHER RAMINI H NO 3-5-233 B COLONY RAMAGUNDAM NONRURAL-INR KARIMNAGAR
ANDHRA PRADESH 505208 1202060000235451 12.00 14-Oct-2019
SRIJITA AJAY SINGH C/O ARUP KUMAR GHOSH PO G.I.P.COLONY JAGACHA HOWRAH
WEST BENGAL 711321 IN30036020899400 64.00 14-Oct-2019
SRIMATI MUKHOPADHYAY NO 1/L5 CROSS ROAD NO 3 POST AGRICO
JHARKHAND 831009 IN30169610988189 280.00 14-Oct-2019
SRINIVAS REDDY SALIMADUGU
B 103 KEERTHI HARMONY APTS 392/393 RAGHAVENDRA ROAD RAMAMURTHY NAGAR BANGALORE
KARNATAKA 560016 IN30154918275349 120.00 14-Oct-2019
SRINIVASA REDDY INDURI C 108 DEEPANJALI NAGAR NTPC SIMHADRI
ANDHRA PRADESH 531020 IN30021411636080 40.00 14-Oct-2019
SRINIVASA S DOOR NO 50 IMMADIHALLI WHITEFIELD BANGALORE
KARNATAKA 560066 1204470005077702 100.00 14-Oct-2019
SRINIVASAN M A/5 FLAT NO 5 AYKAR SOCIETY PAUD ROAD KOTHRUD PUNE
MAHARASHTRA 411029 IN30047643528572 20.00 14-Oct-2019
SRINIVASAN PRASANNA FLAT G2, ILB RAMESH HOMES M BLOCK 68, ANNANAGAR EAST CHENNAI
TAMIL NADU 600102 1301930001782156 400.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SRINIVASARAO YALAVARTHI
NEAR LAXMI TALKIES FIRST WARD AVANIGADDA KRISHNA
ANDHRA PRADESH 506002 IN30051312813108 28.00 14-Oct-2019
SRINJOY N MURDESHWAR KOPRAN PHARMACEUTICALS LIMITED PARIJAT HOUSE 1076 DR E MOSES ROAD WORLI
MAHARASHTRA 400018 IN30047643414836 80.00 14-Oct-2019
SRIPADA B HEBBAR NO 212 8TH CROSS 1ST N BLOCK RAJAJINAGAR
KARNATAKA 560010 IN30214810679597 32.00 14-Oct-2019
SRIRAM ASSOCIATES PVT LTD
NAYABAZAR LAKHISARAI LAKHISARAI
BIHAR 811311 1202990001477637 272.00 14-Oct-2019
SRIRAMULU PUDARI H.NO.1-3-303 CHAITANYA NAGAR METPALLY METPALLY
MAHARASHTRA 999999 1203910000035224 60.00 14-Oct-2019
STELLA LOBO 77 1ST FLOOR SHREE MAHALASA MADHURA CHETANA COLONY HUBLI
KARNATAKA 580023 1203320000750743 40.00 14-Oct-2019
STEPHEN ANTONY KALAPARAMBATH HOUSE VADAMA P O TRICHUR
KERALA 680732 IN30163741057065 16.00 14-Oct-2019
SUBBARAO KONDABALA TECH MAHINDRA 1 SHARDA CENTRE OFF KARVE ROAD PUNE
MAHARASHTRA 411004 IN30051312822232 188.00 14-Oct-2019
SUBEER DHINGRA M 2A PLOT NO 365 SHALIMAR GARDEN EXT 1
UTTAR PRADESH 201005 IN30064410440267 40.00 14-Oct-2019
SUBHADRA DEVI AT SUBHALAYA K P SARKAR ROAD MITHAPUR
BIHAR 800001 IN30039414370985 160.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUBHADRA PANDEY 2/152 VIRAT KHAND GOMTI NAGAR
UTTAR PRADESH 226010 IN30155721767630 64.00 14-Oct-2019
SUBHAS CHANDRA MONDAL
HILL VIEW PARK NORTH ASANSOL
WEST BENGAL 713301 1203840000185358 20.00 14-Oct-2019
SUBHASH CHAND MG G AREA SIG COY COLABA PIN 900497 C O 56 APO MUMBAI
MAHARASHTRA 400005 1304140005968074 40.00 14-Oct-2019
SUBHASH CHANDER AHLUWALIA
OCL INDIA LTD 11TH FLOOR NARAIN MANZIL 23 BARAKHAMBA ROAD
DELHI 110001 IN30021412290528 148.00 14-Oct-2019
SUBHASH CHANDER BHARTI
LAXMI NAGAR UTTAR PRADESH 247001 IN30311610368743 160.00 14-Oct-2019
SUBHASH D NAIK PARIPURTI NEAR MARATHI SCHOOL WAGHOLI POST NIRMAL TA VASAI
MAHARASHTRA 401304 IN30154917727121 120.00 14-Oct-2019
SUBHASH RAMCHANDRA JOSHI
FLAT NO B 2/15 S NO 55/1 SADBHAV COOP HSG SOC KOTHRUD PUNE
MAHARASHTRA 411029 IN30047642207169 148.00 14-Oct-2019
SUBHASH RAMKRISHNA WARKE
SKIM NO. 12, BUILDING NO. 17/2 KAVERI SOCIETY, SECTOR - 21, YAMUNA NAGAR, NIGDI, PUNE
MAHARASHTRA 411044 1203000000108877 64.00 14-Oct-2019
SUBHASH VINAYAK PATIL R 7/11 SAYSHREEDHAN SOC BANGUR NAGAR GOREGAON WEST
MAHARASHTRA 400090 IN30047643114237 300.00 14-Oct-2019
SUBHASIS BASU 704 SUNRISE APT SANDHKUVA MANEKLAL ROAD NAVSARI GUJARAT
GUJARAT 396445 IN30051312457608 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUBHASISH SAIN DHARMAPAL SATYAPAL LTD 14 ARUNDHUTI NAGAR INDUSTRIAL ESTATE
TRIPURA 799003 IN30039416298240 48.00 14-Oct-2019
SUBHRA CHATTERJEE MAHAMAYA APPT B-2,1ST FLOOR MAHAMAYATALA,GARIA
WEST BENGAL 700084 IN30289810014266 40.00 14-Oct-2019
SUBODH BALDUA 81, RAILWAY HOUSING SOCITY MALA ROAD KOTA
RAJASTHAN 324002 1201210700010560 80.00 14-Oct-2019
SUBODH KARCHALKAR 79 A AGAR NAGAR FEROZEPUR ROAD LUDHIANA
PUNJAB 141012 1202990001450034 64.00 14-Oct-2019
SUBODH KUMAR JAIN 5TH FL FLAT 39 N W BLOCK L WADE HOUSE ROAD COLABA MUMBAI MAHARASHTRA
MAHARASHTRA 400005 IN30021414795936 200.00 14-Oct-2019
SUBRAMANIAM S 21, 1ST CROSS STREET, RAMAKRISHNA NAGAR CHENNAI
TAMIL NADU 600028 IN30037810086705 1200.00 14-Oct-2019
SUBRAMANIYAM R 21 KAMAKODI NAGAR ANNEXE VALASARAVAKKAM CHENNAI
TAMIL NADU 600087 IN30037810157295 160.00 14-Oct-2019
SUBRAT MOHANTY PLOT NO 3086/87 LEWIS ROAD NEAR GARRAGE CHHAK BHUBANESWAR
ORISSA 751002 1202990001386936 8.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUBRATA RAY C/O GITA ROY GOPAL NAGAR CLY PO DINHATA WARD NO 6 NEAR KHOAR COOCHBEHAR
WEST BENGAL 736135 1203600000952767 24.00 14-Oct-2019
SUBRATA SARKAR 22/17, PATEL NAGAR, BHUIYADIH, P O AGRICO,
JHARKHAND 831009 IN30226910599548 20.00 14-Oct-2019
SUBROTO ABONI MUKHERJEE
BESIDES GUPTA BUILDING NEAR CORPORATION LIBRARY, SADAR NAGPUR
MAHARASHTRA 999999 1202840000017831 40.00 14-Oct-2019
Suby Narayanan Kutty Building T2, Flat 702 Kapil Malhar Intelligent Homes Baner Pune
MAHARASHTRA 411045 IN30281410234765 568.00 14-Oct-2019
SUCHITRA N NIGUDGI GANDHI NAGAR GULBARGA GULBARGA
KARNATAKA 585101 1201580000026440 28.00 14-Oct-2019
SUDARSHAN KUMAR BATHLA
HOUSE NO 750 SECTOR 3 URBAN ESTATE
HARYANA 136118 IN30177413990694 44.00 14-Oct-2019
SUDATTA JAYSING PATIL 11, KANARA HOUSE, B/H. GANGA VIHAR, MOGUL LANE, MAHIM (W), MUMBAI
MAHARASHTRA 400016 1201130000126716 20.00 14-Oct-2019
SUDEB SANTRA BOLPUR BEHIND BICHITRA CINEMA
WEST BENGAL 731204 IN30021412720367 40.00 14-Oct-2019
SUDESHNA CHAKRABORTY 96/1, OLAI CHANDI ROAD UDAYPUR, P.O- NIMTA
WEST BENGAL 700049 IN30032710494255 100.00 14-Oct-2019
SUDHA AGARWAL RAM DOOT CLOTH STORE RUPAIDIHA BAHRAICH
UTTAR PRADESH 271881 IN30051311060702 1200.00 14-Oct-2019
SUDHA CHADHA 40, GUJARATI MOHALLA ALLAHABAD
UTTAR PRADESH 211003 1203980000018360 4.00 14-Oct-2019
390 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUDHA DEVI P HOMOEO HOME KALAPURACKAL CHAMBERS PERUMANOOR THEVARA KOCHI
KERALA 682015 IN30051311494994 40.00 14-Oct-2019
SUDHA VERMA FLAT NO 1A BLOCK B SHANTIKUNJ APARTMENT BANSDRONI 204 N S C BOSE ROAD
WEST BENGAL 700047 IN30125029038971 100.00 14-Oct-2019
SUDHAKAR ALLURI NAGARJUNA AGRICHEM LTD 1 ST FLOOR PLOT NO 247 PANDARINATHGIN COMPOUND BANGALORE RO BELLARY
KARNATAKA 583101 IN30177410533613 20.00 14-Oct-2019
SUDHAKAR KASHINATH MANE
S. NO.- 75, BLDG NO, D. F. NO.- 603 WONDERCITY NEAR KATRAJ DAIRY, KATRAJ
MAHARASHTRA 411046 IN30216410265198 64.00 14-Oct-2019
SUDHAKAR RAMCHANDRA LAD
PLOT NO 24 KALESHWARI COLONY KRISHNA NAGAR SATARA SATARA
MAHARASHTRA 415003 1202990004244050 20.00 14-Oct-2019
SUDHEER KUMAR RAVEENDRAN
OLD NO 19 NEW NO FLT NO 9 3RD FLR HAPPY HOMES APTS 3RD CRS ST KASTURIBAI NGR ADYAR CHENNAI TAMILNADU
TAMIL NADU 600020 IN30021412693067 8.00 14-Oct-2019
391 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUDHIR CHAKRABORTY 267,INDRAPURI ICHAPUR, P.O.-NAWABGANJ, P.S.-NAWAPARA, DIST.-24PGS(N)
WEST BENGAL 700125 IN30210510186908 80.00 14-Oct-2019
SUDHIR KUMAR JAIN MEENA STORES, MAIN ROAD GIRIDIH GIRIDIH
JHARKHAND 815301 1203450000563195 40.00 14-Oct-2019
Sudhir Kumar Sheth Arihant 255, Kaligali . Cuttack ORISSA 753002 1201080000068670 40.00 14-Oct-2019
SUDHIR KUMAR SRIVASTAVA
HOUSE NO 106/93 ZERO ROAD OPP AJANTA CINEMA
UTTAR PRADESH 211003 IN30047642522540 80.00 14-Oct-2019
SUDHIR MAHINDRAKAR 1/11/501 VISHNU NAGAR NANDED
MAHARASHTRA 431602 IN30021410842921 60.00 14-Oct-2019
SUDHIR MANNE FLAT NO 11 PLOT NO 699 SATYA APTS SRINIKETAN COLONY RD 3 BANJARA HILLS HYDERABAD ANDHRA PRADESH
ANDHRA PRADESH 500034 IN30051313083308 40.00 14-Oct-2019
SUDHIR RANJAN NAYAK C 3 MARKET BUILDINGS SAHID NAGAR BHUBANESWAR
ORISSA 751007 IN30039415526337 68.00 14-Oct-2019
SUDHIR VASANTRAO ITKAR OLD KAPAD GALLI LATUR MAHARASHTRA 413512 1201060000684282 100.00 14-Oct-2019
SUDHISH KUMAR H NO 16 DWARIKA PURI SECTOR 8 INDIRA NAGAR LUCKNOW
UTTAR PRADESH 226016 1203350300374647 16.00 14-Oct-2019
SUDIP BANDYOPADHYAY SOUTH RANITALA DIST-BURDWAN KULTI
WEST BENGAL 713343 1201910300119007 40.00 14-Oct-2019
392 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUDIP KUMAR GHOSH LR-1035 ABL TOWNSHIP DURGAPUR
WEST BENGAL 713206 IN30177410375576 8.00 14-Oct-2019
SUDIPTA KUMAR SINGH 30/3 ASHUTOSH MUKHERJEE LANE SALKIA HOWRAH
WEST BENGAL 711106 1203840000050879 20.00 14-Oct-2019
SUGUNA SHETTY HOUSE NO 5-2 KATTE CHANNAKESHAVA BEEDI THIRTHAHALLI SHIMOGA DIST
KARNATAKA 577432 IN30214810374138 20.00 14-Oct-2019
SUHAG JAYANTILAL PATEL QTR NO 215 KH TYPE SECTOR 19 GANDHINAGAR
GUJARAT 382019 1203320001025648 180.00 14-Oct-2019
SUHAIL AHMAD KHAN INSIDE SARAI GATE BALRAMPUR BALARAMPUR
UTTAR PRADESH 271201 IN30051310659352 680.00 14-Oct-2019
SUHAS KESHAURAO BANGAL
BANGAL WASTI BELAPUR TAL SHRIRRAMPUR DIST AHMEDNAGAR
MAHARASHTRA 413715 IN30177410393300 40.00 14-Oct-2019
SUJAN GHOSH 2C-3 CHANDI DAS AVENUE DURGAPUR
WEST BENGAL 713205 1203840000077177 400.00 14-Oct-2019
SUJATA BANERJEE 46 CENTRAL ROAD P O GARIFA DIST NORTH 24 PARGANAS NORTH 24 PARGANAS
WEST BENGAL 743166 1202990002774708 8.00 14-Oct-2019
SUJATA BAYEN KAR VILL+P.O-DEBHOG P.S-BHAWANIPUR MIDNAPUR (E) HALDIA
WEST BENGAL 721657 1203840000082998 72.00 14-Oct-2019
SUJATHA MANTHENA NO.14, SAI'S VIJAYLAKSHMI COLONY, KADUGODI, BANGALORE
KARNATAKA 560067 1206510000002863 20.00 14-Oct-2019
393 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUJATHA VISHWANATH FLAT NO. 56, BUILDING NO. 1, UMASHANKAR SOCIETY, BIBWEWADI, PUNE
MAHARASHTRA 411037 1203000000133331 60.00 14-Oct-2019
SUJIT KUMAR BISWAS VILL- SADHUBAZAR P.O- BETAI P.S- TEHATTA
WEST BENGAL 741163 IN30032710498618 40.00 14-Oct-2019
SUJOY KUMAR SAHA PART NO 102 GOPALPUR NO 1 NORTH 24 PARGANAS
WEST BENGAL 743445 IN30021414015611 80.00 14-Oct-2019
SUKANTA MAJUMDAR RADHANAGAR ROAD GAURANG SEN SARANI ASANSOL ( M CORP) HIRAPUR BURDWAN
WEST BENGAL 713325 1203840000719583 20.00 14-Oct-2019
SUKANTI PARIDA W/O NARAYAN PARIDA SRIRAMNAGAR, WARD NO - 08 KHURDA
ORISSA 752055 1204630000063112 44.00 14-Oct-2019
SUKETU JAGDISHBHAI TRIVEDI
B 7 TULSIKUNJ SOC GHODASAR GUJARAT 380050 IN30021412349396 64.00 14-Oct-2019
SUKHA RANJAN SAHA BASULI TALA MOKDUMPUR WEST BENGAL 732103 IN30169610679155 200.00 14-Oct-2019
SUKHADWALA NAYAN LALITCHANDRA
201,CYNDRELLA APARTMENT NEAR RICHIE RICH HOTEL DUMAS ROAD SURAT
GUJARAT 395007 IN30042510076832 40.00 14-Oct-2019
SUKHANLAL KOTHARI NO 6 BADRIAH GARDEN LANE IID FLOOR OPP TO SURANA JAIN SCHOOL CHENNAI
TAMIL NADU 600003 IN30163740519555 40.00 14-Oct-2019
394 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUKHDEV BANSAL C/O BANSAL ROLLER CO. NEAR MANN PETROL PUMP TINKONI BATHINDA
PUNJAB 151001 1202420200006851 40.00 14-Oct-2019
SUKHRAM RAM Q. NO.-B-1139 KRISHNA VIHAR, PO-JAMNIPALI KORBA
CHHATTISGARH 495450 IN30155721090634 120.00 14-Oct-2019
SUKHVINDER KAUR B 150 NEW AVAS VIKAS COURT ROAD
UTTAR PRADESH 247001 IN30021415073459 40.00 14-Oct-2019
SUKUMAR BHUPAL GAT GAL HOSPITAL TILAK CHWK AT TALANDAGE POST HUPARI KOLHAPUR
MAHARASHTRA 416203 1202990002396228 12.00 14-Oct-2019
SUKUMAR SEN STREET NO. 26 QUARTERS NO. 25/B P.O- CHITTARANJAN
WEST BENGAL 713331 IN30249610037450 148.00 14-Oct-2019
SUKUMARAN KALLATH RAGASUDHA M V ROAD KIZHAKKEKOVVAL ANNUR (PO) PAYYANNUR KANNUR (DT)
KERALA 670307 IN30023913272452 4.00 14-Oct-2019
SULTAN ALI I NO 7 BANK STREET IST FLOOR ARPUTHA APARTMENTS KILPAUK CHENNAI
TAMIL NADU 600010 1304140000877245 60.00 14-Oct-2019
SUMAN BHATTACHARYA C/O N.G. MANSION, 33, OFFICE LANE, NEAR T.S.I.C. OFFICE, AGARTALA
TRIPURA 799001 1201090000751552 200.00 14-Oct-2019
SUMAN CHHABRA 44 B RAFI AHMED KIDWAI ROAD 3RD FLOOR KOLKATA
WEST BENGAL 700016 IN30021410642562 24.00 14-Oct-2019
395 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUMAN GUPTA 3-B-19 JAWAHAR NAGAR SRI GANGANAGAR
RAJASTHAN 335001 1301760000215815 80.00 14-Oct-2019
SUMAN JAIN 49, KALA KUNJ, SUBHASH NAGAR, UJJAIN,
MADHYA PRADESH 456010 IN30226910652572 80.00 14-Oct-2019
SUMAN KOTHARI R K TEXTILE 6B BENTINCK STREET ALKOA HOUSE CALCUTTA
WEST BENGAL 700001 IN30125028111164 20.00 14-Oct-2019
SUMAN KUMAR SAHA C/O SAHA BHAWAN ASHOK NAGAR MAIN ROAD SILIGURI SILIGURI
WEST BENGAL 734405 1201090001722030 4.00 14-Oct-2019
SUMAN KUMAR SINGH 101 SHEKHPUR ANCHAL MUSHAHARI AMBIKA KIRANA MUZAFFARPUR
BIHAR 842001 IN30290242177897 28.00 14-Oct-2019
SUMAN SETHI BALLABPURA . . NATHDWARA RAJASTHAN 313301 1201700000125784 80.00 14-Oct-2019
SUMAN SHARMA P.O. SALASAR DIST. CHURU (RAJ.)
RAJASTHAN 331506 IN30116030277719 40.00 14-Oct-2019
SUMAN SHRIRAM BANG 458 TILAK CHOWK GADHI CHALISGAON TAL DIST JALGAON JALGAON
MAHARASHTRA 424101 1201320000486874 40.00 14-Oct-2019
SUMANA DAS C/O SUPRIYA GHOSH, NANGI STN PALLY, BATANAGAR,
WEST BENGAL 700140 IN30226911355684 60.00 14-Oct-2019
SUMANBHAI DAHYABHAI PATEL
29 - B,VITHALNAGAR CO-OP.HSG.SOCIETY S.V.PATEL ROAD, AT - POST - BILIMORA,
GUJARAT 396321 IN30042510126116 20.00 14-Oct-2019
396 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUMANTA MANDAL DOGACHHIYA BAJARJAUGRAM JAMALPUR BURDWAN
WEST BENGAL 713166 1202420000593451 24.00 14-Oct-2019
SUMANTA PAL SHUNIYAKON SONIAKON GOYALTOR
WEST BENGAL 721121 IN30095810156914 60.00 14-Oct-2019
SUMAT CHANDRA JAIN GALI NO.2 PUSHPRAJ COLONY MADHYA PRADESH 485001 IN30155722004491 40.00 14-Oct-2019
SUMATHI C RAO SHREE SHESHANILAYA PLOT NO 5 3RD FLOOR S V COLONY TILAKWADI BELGAUM
KARNATAKA 590006 IN30154917889818 124.00 14-Oct-2019
SUMATHI G 75, VEERA KUMAR NAGAR VELLAKOVIL
TAMIL NADU 638111 IN30017510506535 80.00 14-Oct-2019
SUMEET AGRAWAL C/O AGRAWAL KATIYA KENDYA BEHIND UNION BANK OF INDIA CHAT ROAD NAGPUR
MAHARASHTRA 440018 1203600000676441 84.00 14-Oct-2019
SUMEET BANSAL SIEMENS INFORMATION SYSTEMS LTD TOWER B PLOT NO 6 A SECTOR 18 GURGAON
HARYANA 122015 IN30047640300719 200.00 14-Oct-2019
SUMEET KAUR CHADHA B 26 SECTOR 57 NOIDA NOIDA UTTAR PRADESH 201301 1202990003308239 100.00 14-Oct-2019
SUMER SINGHAL 328 SANJAY GANDHI PURAM LUCKNOW
UTTAR PRADESH 226016 IN30133019586257 60.00 14-Oct-2019
SUMIT DHAWAN 11/124 SECTOR 3 RAJENDRA NAGAR SAHIBABAD GHAZIABAD
UTTAR PRADESH 201005 IN30177410382906 24.00 14-Oct-2019
397 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUMIT KUMAR VILL. NIHAL KHERA DISTT. FEROZEPUR
PUNJAB 152122 IN30236510836618 4.00 14-Oct-2019
SUMIT KUMAR IV 32 OFFICERS COLONY PANKI POWER HOUSE KANPUR
UTTAR PRADESH 201301 1202990003522061 80.00 14-Oct-2019
SUMIT RANJAN MAJUMDER
FL NO - UV-14-02C, BENGAL AMBUJA, HSNG COMPLEX UDAYAN SANTOSHPUR,
WEST BENGAL 700075 IN30226911185921 8.00 14-Oct-2019
SUNANDA KALIPRASAD ALHAT
PLOT NO 471 SECT NO 27 A PCNT NIGDI PUNE
MAHARASHTRA 411044 1201320000469717 80.00 14-Oct-2019
SUNANDA MUKESH 656/6 SHASTRI NAGAR UTTAR PRADESH 250004 IN30154918615824 100.00 14-Oct-2019SUNDARAM RAMASUBBIYA
FLAT NO 201 BEHIND KATRIYA HOTEL SRI NILAYA SAGAR VIEW APPTS SOMAJIGUDA
ANDHRA PRADESH 500082 IN30177411964097 160.00 14-Oct-2019
SUNDARI KRISHNA 96,LEZ CHORCH ROAD MYLAPORE CHENAI
TAMIL NADU 600004 1204230000006342 40.00 14-Oct-2019
SUNDARLAL MARAGIABHAI VASAVA
7/6 ABHINAV CO OP HSG SOCIETY B/H PANKAJ NAGAR PALANPUR ROAD
GUJARAT 395003 IN30039412091933 20.00 14-Oct-2019
SUNDER SINGH VILL BHADOKHAR POST MAHRA CHHATA MATHURA
UTTAR PRADESH 281403 1203320004774646 16.00 14-Oct-2019
SUNEETA DEVI VILL - GURAYAH PO - NARA TEH - BARSAR DISTT - HAMIRPUR, HIMACHAL PRADESH
HIMACHAL PRADESH 174305 IN30231610048640 20.00 14-Oct-2019
398 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUNEETHY KRISHNAN VRINDAVAN SOUTH KOCHUMURI OCHIRA P O ALAPPUZHA, KERALA
KERALA 690526 IN30189510414360 40.00 14-Oct-2019
SUNEJA SINGH G 42 SHIVALIK NAGAR BHEL RANIPUR HARDWAR HARDWAR
UTTARAKHAND 249403 IN30112716432226 24.00 14-Oct-2019
SUNIA MUNDA AT KOHLO ROIDA PO BHUYAN ROIDA NEAR UP SCHOOL PS BARBIL DIST KEONJHAR BARBIL
ORISSA 758035 IN30021412759014 80.00 14-Oct-2019
SUNIL BHATIA 3/405 VASUNDHRA GHAZIABAD UTTAR PRADESH
UTTAR PRADESH 201012 IN30023911236245 68.00 14-Oct-2019
SUNIL CHAMPALAL PARAKH
PARAKH AGENCY NEAR BUS STAND DONDAICHE DONDAICHE
MAHARASHTRA 425408 1203320000200657 4.00 14-Oct-2019
SUNIL DUTT SHARMA 203, PRATAP VIHAR PART - I NORTH WEST DELHI
DELHI 110086 0000000000000771 40.00 14-Oct-2019
SUNIL GHANSHYAM JAGTAP
'AADITYA CONSTRUCTION' U R SOCIETY, APTE COLONY, HINGHE KHURD, PUNE
MAHARASHTRA 411051 1203000000018430 100.00 14-Oct-2019
SUNIL JAIN 22, BIJASAN COLONY, AERODROME INDORE INDORE
MADHYA PRADESH 452005 1301760000200644 200.00 14-Oct-2019
399 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUNIL KALGONDA PATIL FLAT 8 SADAPHU A PLOT 78/79 SURVEY 78 OPP KUSHAL PARK KOTHRUD LEFT BUSARI COLONY PUNE
MAHARASHTRA 411029 1202990002451871 384.00 14-Oct-2019
SUNIL KHANNA C - 4/ 4025 VASANT KUNJ NEW DELHI
DELHI 110070 IN30115112027418 3680.00 14-Oct-2019
SUNIL KUMAR ADARSH VIDHA MANDIR KE PAS NOHAR NOHAR
RAJASTHAN 335523 1203320003285145 60.00 14-Oct-2019
SUNIL KUMAR HNO 172 PHASE VII SAS NAGAR MOHALI
PUNJAB 141001 1202290000121674 64.00 14-Oct-2019
SUNIL KUMAR GAMBHIR E 601 SECTOR 42 CENTRAL PARK 1 SECTOR ROAD GURGAON
HARYANA 122002 1204180000060868 200.00 14-Oct-2019
SUNIL KUMAR JAIN 103, SHYAM NIWAS INDRAPRASTHA COMPLEX TULSIDHAM, ZADESHWAR ROAD BHARUCH, GUJARAT
GUJARAT 392002 IN30154914471519 4.00 14-Oct-2019
SUNIL KUMAR JHA Q. NO. 412C, ECC FLAT KADMA JAMSHEDPUR
JHARKHAND 831005 IN30174010311340 120.00 14-Oct-2019
SUNIL KUMAR SENAPATI HOUSE NO-S-2/127 MIG-2 NILADRI VIHAR
ORISSA 751021 IN30039415769415 80.00 14-Oct-2019
SUNIL KUMAR SHAW MUNSHI BAZAR ASANSOL WEST BENGAL 713301 IN30177413522083 20.00 14-Oct-2019SUNIL LOTANKAR 704/A BUILDING CASCADE II
NEAR RAHEJA ESTATE KULUPWADI BORIVALI EAST MUMBAI
MAHARASHTRA 400066 IN30047642192972 28.00 14-Oct-2019
400 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
Sunil Malla Bujar Barua House No. 5, Bhaskaraloi, Opp. Srimantapur L P School, Srimantapur,
ASSAM 781032 IN30287120888552 160.00 14-Oct-2019
SUNIL RAMBHAU NAPHADE
16 UDAY COLONY JALGAON MAHARASHTRA 425001 IN30133019596806 20.00 14-Oct-2019
SUNIL RAMDAS SAMPAT 9 ARIHANT GARDEN NR GEET GOBIND HSG SOC MAHARSHINAGAR GULTEKDI
MAHARASHTRA 411037 IN30047641877250 68.00 14-Oct-2019
SUNIL SHRIDHARRAO GOSWAMI
OLD D 19 TPS COLONY PARLI VAIJNATH DIST BEED
MAHARASHTRA 431520 IN30021411903646 40.00 14-Oct-2019
SUNIL SHRIRANG KORATKAR
SHRI MANGLA NATYA ANUREKHA HSG. SOC. KARVE NAGAR PUNE
MAHARASHTRA 411052 1201090000368634 68.00 14-Oct-2019
SUNIL SINGH BARAPAR KYMORE KATNI MADHYA PRADESH 483880 1601010000347861 44.00 14-Oct-2019
SUNIL STEPHEN ANTONY KOIKKARA(H) KIZHAKKAMBALAM.P.O ERNAKULAM
KERALA 683562 IN30023913238287 8.00 14-Oct-2019
SUNIL SUDAM SAWANT BHAWANI NAGAR A BEHIND KARAD NAKA TAL KHANAPUR
MAHARASHTRA 415311 IN30177410677505 8.00 14-Oct-2019
SUNILA AGARWAL C/O SHIKSHA CARD KENDRA 177/9 GWYNE ROAD AMINABAD
UTTAR PRADESH 226018 IN30133019065488 12.00 14-Oct-2019
SUNILBHAI RAMANBHAI PATEL
AT PO RAJPARDI TA JAGADIA BHARUCH
GUJARAT 393115 IN30021412327626 148.00 14-Oct-2019
401 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUNILKUMAR RAJKUMAR VATYANI
J/103 SARJAN TOWER GURUKUL ROAD MEMNAGAR
GUJARAT 380054 IN30021413829992 100.00 14-Oct-2019
SUNITA DEVI MITTAL KENDUADIH CHHATATAND BAZAR POST KUSUNDA
JHARKHAND 828116 IN30177417142618 100.00 14-Oct-2019
SUNITA MAHENDRA CHOURASIA
AT POST WARASEONI, JAWAHARNAVODAY VIDYALA, WARASEONI, BALAGHAT WARASEONI
MADHYA PRADESH 481331 1201750000377414 20.00 14-Oct-2019
SUNITA OMPRAKASH DAGA
STATION AREA MURTIZAPUR MAHARASHTRA 444107 IN30177414856572 48.00 14-Oct-2019
SUNITA RAVINDRA LOHIYA FL 417 ANKUR PARK II 16/17 MAHARSHI NAGAR PUNE
MAHARASHTRA 411037 IN30045080375746 64.00 14-Oct-2019
SUNITA SHARMA H. N. 9, SHREE N. BHAIRVAYA NAGAR, NEAR DHAUJI KI BABRI, POST-DEBARI, UDAIPUR
RAJASTHAN 313001 1201210100213147 16.00 14-Oct-2019
SUNITA SHUKLA NEAR ALOK PRESS VIVEKANAND ROAD GHOGHAR
MADHYA PRADESH 486001 IN30133019284510 180.00 14-Oct-2019
SUNNY ITTAN PILLAI GOPALGAON OPP DR BS PANI CLINIC BALASORE
ORISSA 756001 1203350000664351 392.00 14-Oct-2019
SUNU MATHAI MANNAVILA BANGLOW CHERUKOLE P O MAVELIKARA ALLEPPEY
KERALA 690104 IN30023911641582 8.00 14-Oct-2019
SUPARNA KARMAKAR 1/12, CENTRAL AVEN DURGAPUR
WEST BENGAL 713204 IN30021411830398 100.00 14-Oct-2019
402 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUPRAVAT BHOWMICK 3NO GOVERNMENT COLONY PS ENGLISH BAZAR MALDA
WEST BENGAL 732101 IN30125028648375 8.00 14-Oct-2019
SUPRIYA VISHNU KUMBHAR
A/201, SAPREM CO HS LTD, LAXMI PARK-1, LOKMANYA NAGAR, THANE
MAHARASHTRA 400606 1203500000085441 16.00 14-Oct-2019
SURAJ BALDUVA THE QUALITY RESARURENT (ANJANI TRADERS) MAIN ROAD PURULIA
WEST BENGAL 723101 1201060000567498 20.00 14-Oct-2019
SURAJ KANTILAL DOSHI 21 VAIBHAVRAJ MEDICAL AND GEN STORES VIDYA CORNER SUPER MARKET MIDC
MAHARASHTRA 413133 IN30177414271609 20.00 14-Oct-2019
SURAJ NEMCHAND SHAH A/P KODOLI NEAR MARUTI MANDIR TAL PANHALA DIST - KOLHAPUR KOLHAPUR
MAHARASHTRA 416114 1202000000141147 20.00 14-Oct-2019
SURBHI SHARMA 467/6 SHASTRI NAGAR MEERUT
UTTAR PRADESH 250004 IN30133019630097 68.00 14-Oct-2019
SUREKHA ASHOK PACHAKATTE
BAZAR ROAD UGAR KHURD TALUKA ATHANI BELGAUM
KARNATAKA 591316 1201070000128656 20.00 14-Oct-2019
SUREKHA SINHA QTR. NO. 28/2 OFFICER COLONY, GODRIPARA KOREA
MAHARASHTRA 999999 1202650000027318 80.00 14-Oct-2019
SURENDRA KISHANGOUD BILOLIKAR
295 I TELIFON OFIS TE TEKADI BAGICHYA PAYARUT TALAV LAY OUT
MAHARASHTRA 445204 IN30021414743321 12.00 14-Oct-2019
403 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SURENDRA KUMAR H NO 44 SECTOR 28 NOIDA UTTAR PRADESH
UTTAR PRADESH 201301 IN30021411622792 216.00 14-Oct-2019
SURENDRA KUMAR GUPTA 434 RAM BAGH OPP SAHNAI UTSAV MANDAP BIJNOR
UTTAR PRADESH 246701 1204180000056551 200.00 14-Oct-2019
SURENDRA MODI 210, CHHATRASAL PURA LALITPUR
UTTAR PRADESH 284403 1202140000075069 40.00 14-Oct-2019
SURENDRA NATH OJHA FOREST RANGE OFFICE MANENDRAGARH DIST KOREA
CHHATTISGARH 497442 IN30311610347149 20.00 14-Oct-2019
SURENDRA SHAMBHAURAO KULKARNI
SHUBHANKAR, VAIBHAV NAGAR, LATUR
MAHARASHTRA 413512 1201370000105942 140.00 14-Oct-2019
SURENDRA SINGH JAIN C/O TARA CHAND SURENDRA SINGH JAIN 189 , RAGHUNATH MANDIR SARWAR (PAREEK MOHALLA) SARWAR (AJMER)
RAJASTHAN 305403 1201770100165437 40.00 14-Oct-2019
SURENDRA SUBHASH KANKARIYA
AT-GHODAKE NAGAR PO TQ CHANDWAD DIST NASIK CHANDWAD
MAHARASHTRA 423101 1202000000191866 8.00 14-Oct-2019
SURENDRABHAI DHIRAJLAL MITHAIWALA
34 RADHE PARK PIRAMAL ROAD ANKLESHWAR
GUJARAT 393001 IN30112716337577 40.00 14-Oct-2019
SURENDRAKUMAR GENDMAL DOSHI
10,BHATT JI KI BARI . . UDAIPUR
RAJASTHAN 313001 1201700000124928 40.00 14-Oct-2019
404 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SURENDRASINH JASWANTSINH CHAUHAN
B/6 POOJA PARK AT-ZADESHWAR BHARUCH
GUJARAT 392011 1201060000515571 8.00 14-Oct-2019
SURESH GUNDU KAMBLE H NO 173 AMBEDAKAR GALLI GOJAGE
KARNATAKA 591128 IN30113526753853 12.00 14-Oct-2019
SURESH KUMAR D16 JHILMIL COLONY SHAHDARA DELHI
DELHI 110095 IN30011810238664 40.00 14-Oct-2019
SURESH KUMAR GUPTA A 91/5 LAJPAT NAGAR MORADABAD
UTTAR PRADESH 244001 1204470003423604 116.00 14-Oct-2019
SURESH KUMAR JAIN 77-K-1, SCHEME NO -71, NEAR SARAFA SCHOOL INDORE
MADHYA PRADESH 452009 1203460000016892 8.00 14-Oct-2019
SURESH KUMAR MANSUKHLAL BOSAMIYA
KHATRI PENDAWALA KHAR GATE BHAVNAGAR
GUJARAT 364001 1201330000167963 20.00 14-Oct-2019
SURESH KUMAR NANDWANI
HOUSE NO 284 WARD NO 10 HARYANA 132103 IN30223610353986 140.00 14-Oct-2019
SURESH KUMAR SUNIL VIL-PITHA DOVI PO-SONUPUR VIA-ROSERA DIST-SAMASTIPUR SAMASTIPUR
BIHAR 848210 1201092400095336 40.00 14-Oct-2019
SURESH PRASAD CHAURASIA
NEW GODOWN PAHASI LANE SHREE RAM NAGAR COLONY DIST - GAYA GAYA
BIHAR 823002 1201092600009867 48.00 14-Oct-2019
SURESH S SMQ 137/2 A/F STATION NAL C/O-56 APO NAL BIKANER
RAJASTHAN 334001 1204470004009545 60.00 14-Oct-2019
405 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
Suresh Vakhatram Joshi G - 15 , Raj Palace Abhyankar Road Dhantoli Nagpur
MAHARASHTRA 440012 1201060100038882 200.00 14-Oct-2019
SURESHBHAI KARMSHIBHAI MAVANI
A/16, SHYAM NAGAR SOCIETY, BHAGVATI NIVAS, L.H.ROAD,
GUJARAT 395006 IN30042510158653 280.00 14-Oct-2019
SURESHBHAI P PANDYA PLOT NO. 19/B, JAGDISH SOCIETY SUBHASHNAGAR BHAVNAGAR
GUJARAT 364001 IN30199110274512 68.00 14-Oct-2019
SURESHKUMAR AMBALAL PATEL
9C UMIYA VIJAY APPARTMENT NR RANG SAGAR TENAMENT ON 100 FT ROAD, KRUSHNANAGAR AHMEDABAD
GUJARAT 380025 1301520000009751 40.00 14-Oct-2019
SURESHKUMAR GANESHPRASAD KHUJWAR
SHANTI NIKETAN COLONY BHANU NAGAR OSMANABAD
MAHARASHTRA 413501 1202890000285513 280.00 14-Oct-2019
SURINDER KAUR 2ND FLOOR SARDAR SINGH BUILDING LOWER P.P COMPOUND RANCHI
JHARKHAND 834001 IN30133019910104 280.00 14-Oct-2019
SURINDER KAUR D/O 83B MADHUBAN ENCLAVE BAREWAL LUDHIANA
PUNJAB 141001 1204470001357883 80.00 14-Oct-2019
SURINDER KUMAR OPP-6 BANK COLONY PUNJAB 146001 IN30211310070304 400.00 14-Oct-2019SURYA KANTA CHATTERJEE B 13/139 SONARPURA
VARANASIUTTAR PRADESH 221001 IN30133018855388 40.00 14-Oct-2019
406 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SURYA LAL YADAV MOH MIRJAPUR BETIA HATA SOUTH NEAR ANAND MARG ASHRAM PO SHIVPURI NAI COLONY
UTTAR PRADESH 273001 IN30133018720569 20.00 14-Oct-2019
SURYA NARAYANA GUDLA AT KARAN STREET PO PARAKHEMUNDI PS PARAKHEMUNDI GAJAPATHI
ORISSA 761200 1304140006093784 40.00 14-Oct-2019
SURYAKANT ANANT ALAT SR NO 2/3, SAHYADRI NAGAR, DHANKAWADI, PUNE
MAHARASHTRA 411043 IN30226910911795 12.00 14-Oct-2019
SUSANTA BASAK 545 KA/276F BADASHAH KHEDA ALAMNAGAR LUCKNOW
UTTAR PRADESH 226017 1203320004146978 40.00 14-Oct-2019
SUSHAMA ANIL DASARE 31 KASBA PETH GANESH ROAD MAHARASHTRA 411011 IN30051312374612 40.00 14-Oct-2019
SUSHAMA KUMAR KAVISHWAR
FLAT NO.7, SIDHARTH SHREYA HSG. SOCIETY, HAPPY COLONY, LANE NO. 2, KOTHRUD, PUNE
MAHARASHTRA 411038 1203950000014001 20.00 14-Oct-2019
SUSHAMA KUMARI RAMBAGCHAURI P O RAMNA MUZAFFARPUR
BIHAR 842002 IN30226912137817 8.00 14-Oct-2019
SUSHANT KATNESHWARKAR
SAWALI COMPLEX VISHNU NAGAR BASMATH ROAD
MAHARASHTRA 431401 IN30177410534604 20.00 14-Oct-2019
SUSHANTA KUMAR SAHU AT-RANIPATNA P.O-BALASORE DIST-BALASORE ORISSA
ORISSA 756001 IN30289810047985 20.00 14-Oct-2019
407 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUSHEEL KUMAR JAIN C/O LIC BO NID NATHDWARA RAJASTHAN 313301 1203320002935740 140.00 14-Oct-2019
SUSHIL AMRUTLAL SHINGAVI
NILKAMAL COLONY SAHAKAR SABHA GRUH ROAD AHMEDNAGAR AHMEDNAGAR
MAHARASHTRA 414001 1302190000078846 8.00 14-Oct-2019
SUSHIL KUMAR JAIN H NO 60 BACHITTAR NAGAR PATIALA
PUNJAB 147001 1204720000098865 204.00 14-Oct-2019
SUSHIL SURESH SURYAWANSHI
15/28, 1ST B CROSS JEEVAN KENDRA LAYOUT OFF CAMBRIDGE ROAD, ULSOOR BANGALORE
KARNATAKA 560008 0000000000000034 880.00 14-Oct-2019
SUSHIL WAGH NA MAHARASHTRA 999999 0000000009000001 128.00 14-Oct-2019SUSHILA PLOT 1 PHC LUHARI KALA
JAHAJPUR BHILWARARAJASTHAN 305409 1203320005761687 4.00 14-Oct-2019
SUSHILA ASAWA ASAWA BHAWAN,2/57 CHAMPA NAGAR BEAWAR
RAJASTHAN 305901 1301760000074411 80.00 14-Oct-2019
SUSHILA DEVI SARDA B 37/170 A 32 PLOT NO. 32 GIRI NAGAR COLONY EXTENSION BIRDOPUR
UTTAR PRADESH 221010 IN30112716513665 60.00 14-Oct-2019
SUSHILA RANI B 13 PREM NAGAR 3 NAJAFGARH
DELHI 110043 IN30011811006925 380.00 14-Oct-2019
SUSHILA RANI B-13 GALI NO 7 PREM NAGAR PHASE-3 NAJAFGARH
DELHI 110043 IN30177416131483 80.00 14-Oct-2019
408 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SUSHILKUMAR AGGARWAL H N 60 KOTWALI ROAD GOLE BAZAR SRI GANGANAGAR SRI GANGANAGAR
RAJASTHAN 335001 1201090002995464 20.00 14-Oct-2019
SUSHMA CHANDRAVADAN AHER
6, YAMUNA HSG SOCIETY, SAKRI ROAD, MAHINDALE, DHULE
MAHARASHTRA 424001 1201090700060510 40.00 14-Oct-2019
SUSMITA GUPTA C/O HIRALAL GUPTA DURGABARI RANGAGORA ROAD TINSUKIA
ARUNACHAL PRADESH
786125 1202890000127557 20.00 14-Oct-2019
SUSWETA MUKHERJEE FLAT L 1 PRIYADARSHINI 2 96A RAJA S C MULLICK ROAD
WEST BENGAL 700047 IN30051310572042 560.00 14-Oct-2019
SUTAPA DEY BARANILPUR PURBAPALLY BURDWAN
WEST BENGAL 713103 IN30036010187717 12.00 14-Oct-2019
SUTHAN V SL BHAVAN MUDAKKAL AVANAVAN CHERRY
KERALA 695103 IN30023910793453 240.00 14-Oct-2019
SUVARNA RAJU DHANKUDE
1053 GOKHALE RD SNGR PUNE MAHARASHTRA 411016 1202990003198117 40.00 14-Oct-2019
SUVARNA SHAILESH SARDESAI
F-4 BLDG NO 9 KAMAT CLASSIC CARANZALEM PANAJI
GOA 403002 1201060000497815 108.00 14-Oct-2019
SWAMINATHAN N NO 20 ANNAMALAIYAR NGR JAWAHAR ST OPP AADHI PARASAKTHI KOVIL PUNJAIPULIAMPATTI ERODE ERODE
TAMIL NADU 638459 IN30169610964756 4.00 14-Oct-2019
409 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SWAPAN GORAI KARANGAPARA, DURGAPUR, BURDWAN, DURGAPUR, WEST BENGAL
WEST BENGAL 713201 IN30226910961651 8.00 14-Oct-2019
SWAPAN KR SARKAR G-2/2, NISHANT VIHAR COLONY ADITYAPUR JAMSHEDPUR
JHARKHAND 831013 IN30174010061093 100.00 14-Oct-2019
SWAPAN KUMAR GHOSH 130/1,MAHENDRA BHATTACHARJEE ROAD
WEST BENGAL 711104 IN30077310085560 100.00 14-Oct-2019
SWAPAN KUMAR PATRA BANAMALIPUR PURBAPARA CHANDITALA HOOGHLY
WEST BENGAL 712706 1203840000124412 4.00 14-Oct-2019
SWAPNA DHANANJAY SAKARKAR
C/O ADV P B SAKARKAR RAMDAS PETH STATION ROAD AKOLA
MAHARASHTRA 444002 IN30169610819556 32.00 14-Oct-2019
SWAPNA KATTARI MAHINDRA BRITISH TELECOM LTD SHARADA CENTRE ERANDAWANE PUNE
MAHARASHTRA 411004 IN30133019816456 52.00 14-Oct-2019
SWAPNIL MISHRA G E ROAD FLOOR-I AMRIT SANDESH COMPLEX
CHHATTISGARH 492001 IN30039415741122 400.00 14-Oct-2019
SWAPNIL PANDHARINATH AMRITKAR
NO 260/5 PALM MEADOWS 1 WHITEFIELD ROAD RAMAGONDANAHALL
KARNATAKA 560066 IN30177417273302 220.00 14-Oct-2019
SWAPNIL PARSHURAM DALVI
KESLEY CO OP HSG BLDG NO 1/C 15 RAM NAGAR BORIVALI WEST Mumbai
MAHARASHTRA 400092 1201580000111270 24.00 14-Oct-2019
SWAROOPA SUNIL PARVATRAO
POST ROAD, AT POST SANKESHWAR, BELGAUM
KARNATAKA 591313 1201091900066342 40.00 14-Oct-2019
410 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SWARUPANANDA GHOSH P.O. KIRTIPUR VIA BADU DIST-NORTH 24 PARGANAS
WEST BENGAL 700128 IN30047641702386 4.00 14-Oct-2019
SWATHI B NO.55/31 LALKHAN STREET OPP SUB REGISTAR OFFICE
TAMIL NADU 608001 IN30059710239253 40.00 14-Oct-2019
SWATHIMANI KUNDURI MAHINDRA BRITISH TELECOM LTD WING 1 OBEROI GARDENS ESTATE CHANDIVALI ANDHERI EAST MUMBAI
MAHARASHTRA 400076 IN30051312823450 32.00 14-Oct-2019
SWATI AGRAWAL CHAHAK HOSPITAL TATIBANDH RAIPUR RAIPUR
CHHATTISGARH 492099 1201060100223033 20.00 14-Oct-2019
SWATI L KOKATE D/501, SHREE SHANKESHWAR- NGR, CHS MR ASHOKVAN, SHIVVALLABH RD, DAHISAR EAST MUMBAI
MAHARASHTRA 400068 1204470001430486 24.00 14-Oct-2019
SWATI OJHA 30, MATRI MANDIR SOCIETY NEAR HARINAGAR WATER TANK
GUJARAT 390007 IN30199110298210 400.00 14-Oct-2019
SWAYAM PRAKASH NIGAM VILL/PO-INGOHTA UTTAR PRADESH 210341 IN30155721700024 52.00 14-Oct-2019
SYAM MOHAN M P MUPPARATHY HOUSE KORUMBISSERRY IRINJALAKUDA
KERALA 680121 IN30163740993308 120.00 14-Oct-2019
SYAMPADA ROY MOHISPOTA PO NATAGARH 24 PGS N
WEST BENGAL 700113 IN30036010731907 8.00 14-Oct-2019
411 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
SYED MOHD QURESHI 119/243, KANDHARI LANE LAL BAGH LUCKNOW
UTTAR PRADESH 226001 1201060600057559 200.00 14-Oct-2019
SYED ZUBAIR AHMED 36 6TH CROSS SOMESHWAR NAGAR JAYNAGAR I BLOCK BANGALORE
KARNATAKA 560011 1203940000036998 64.00 14-Oct-2019
T K SARASVATHI FLAT NO 402, HABITAT APTS., DEFENCE COLONY, NEREDMET, SECUNDERABAD,
ANDHRA PRADESH 500094 IN30226910555861 20.00 14-Oct-2019
T K VENKATESH S/O KRISHNA SETTY, 6/87 BAZAR STREET, KOLLEGAL KOLLEGAL
KARNATAKA 571440 1203500000350449 40.00 14-Oct-2019
T N SANKARAN BHATTATHIRIPAD
B-35(NEW) , KAWDIAR GARDENS, JAWAHAR NAGAR POST,
KERALA 695041 IN30039412229167 40.00 14-Oct-2019
T R JANARDHAN NO 220 6TH A MAIN ROAD 2ND BLOCK HRBR LAYOUT KALYAN NAGAR BANGALORE
KARNATAKA 560033 0000000000000322 1880.00 14-Oct-2019
T R RAGHURAMAN OLD NO 22 NEW NO 30 MARKET STREET AYYAMPET
TAMIL NADU 614201 IN30177416702171 384.00 14-Oct-2019
T RANGAIAH ''SRI RANGA'' 8TH MAIN ASHOKA NAGAR
KARNATAKA 572103 IN30214810424025 20.00 14-Oct-2019
T RAVI KUMAR NO 19-372 WARD NO 19 PRODDATUR,ANDHRA PRADESH
ANDHRA PRADESH 516360 IN30021411996655 80.00 14-Oct-2019
T S NARAYANAN . . . . MAHARASHTRA 999999 0000000000000425 12000.00 14-Oct-2019
412 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
T SHASHIDHAR NAYAK SRI INDRAKSHI KRIPA SHANKAR NAGAR KAVOOR MANGALORE
KARNATAKA 575015 IN30113526598969 64.00 14-Oct-2019
T SHOBA NO 8 NORTH MADAVILGAM THIRUNALLAR KARAIKAL
PONDICHERRY 609607 IN30021412242474 36.00 14-Oct-2019
T SREENIVASA RAO FLAT NO 406 - IST BLOCK JANAPRIYA LAKE VIEW APARTMENTS KODICHIKKANAHALLI BANGALORE
KARNATAKA 560076 IN30061010010018 20.00 14-Oct-2019
T V ARUNACHALAM OLD NO. 30 NEW. 16 PANDUVENGAN KOVIL STREET ARUPPUKOTTAI
TAMIL NADU 626101 1203840000089292 12.00 14-Oct-2019
T VENKATESH PRASAD TALANJERI HOUSE PO ADYANADKA ENMAKAJE VG KASARAGOD
KARNATAKA 574260 1203320003254072 20.00 14-Oct-2019
T VIDYA RAGHAVA H NO 5 4 8 PALANADU ROAD NARASARAOPET
ANDHRA PRADESH 522601 IN30051312649672 40.00 14-Oct-2019
TADIKAMALLA V B NAVEEN KUMAR
S/O VEERABHADRA APPALA CHINNA RAJA TADIKAMALLA SRI RAJA RAJESWARI THEATRE JANGAREDDI GUDEM
ANDHRA PRADESH 534447 1203690000075220 8.00 14-Oct-2019
TAHER YUSUF HALWADWALA
245 ABDUL REHMAN ST M M KADERJI BUILDING 4TH FLOOR
MAHARASHTRA 400003 IN30047643510802 100.00 14-Oct-2019
413 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
TAHERA ABDULJABBAR BOJAGAR
VIJAY APARTMENT, FLAT NO 24, 278, GURUWAR PETH, PUNE
MAHARASHTRA 411042 IN30109810625300 132.00 14-Oct-2019
TAHIRUDDIN VILL- DHANIRAMPUR P.O- SAHEBNAGAR P.S- JALANGI DIST- MURSHIDABAD
WEST BENGAL 742306 IN30032710497017 100.00 14-Oct-2019
TALLURI VENUGOPALRAO DR NO :- 28-200 MUSILLIM BAZAR ADDANKI NARTH ADDANKI PRAKASAM (DT) ADDANKI
ANDHRA PRADESH 523201 1201090002090643 20.00 14-Oct-2019
TAMAL BASU 6 5 MADHUSUDAN PLAZA 1ST FLOOR MANGO DIMNA ROAD JAMSHEDPUR
JHARKHAND 831012 1202990003386709 12.00 14-Oct-2019
TANAJI EKNATHRAO KERURE
KERURE TANAJI EKNATHRAO SNEHNAGAR OPP OLD POWER HOUSE PARLI VAIJNATH DIST BEED
MAHARASHTRA 431515 IN30021413051684 120.00 14-Oct-2019
TANISHA BANGAR 309 B SHASTRI NAGAR BHILWARA
RAJASTHAN 311001 IN30021412512183 20.00 14-Oct-2019
TANK DAMJIBHAI GAYATRI KRUPA, 3 BHAGVAT PARA,
GUJARAT 360311 IN30097411582897 400.00 14-Oct-2019
TANMAY MAITY NEAR RADHARANI VIDYA MANDIR PS JAGACHA HOWRAH KOLKATA
WEST BENGAL 711113 1204470003403537 8.00 14-Oct-2019
414 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
TANNERU GOPI KRISHNA THANNERU
D NO 16/2/253 KASIKALAVARI AGRAHARAM NEAR MOON LAND TRUNK ROAD
ANDHRA PRADESH 524001 IN30220111158235 72.00 14-Oct-2019
TANOJ CHOUDHARY HOUSE NO A 41 NEW ACC COLONY MADHAV NAGAR KATNI MP
MADHYA PRADESH 483501 IN30133018248145 20.00 14-Oct-2019
TANVEER SHABBIRAHMAD FAROOQUI
SHAHUNAGAR COLONY BLDG NO E/6 ROOM NO 37 MAHIM EAST MUMBAI
MAHARASHTRA 400017 IN30154917195508 40.00 14-Oct-2019
TANWEER SUREEYA C/O. MOHAMMAD ZAID RAMNA ROAD BANKIPORE PATNA
BIHAR 800004 1201070000160673 100.00 14-Oct-2019
TAPAN KUMAR BOSE VILL- KANYANAGAR P.O- KANYANAGAR
WEST BENGAL 743398 IN30026310142575 52.00 14-Oct-2019
TAPAS KUMAR DAS PREMIER CYCLE STORES SRINIKETAN ROAD, BOLPUR POST BIRBHUM DISTRICT WEST BENGAL
WEST BENGAL 731204 IN30169610306805 24.00 14-Oct-2019
TAPAS KUMAR NAIK C/O-RABINDRA KUMAR NAIK BADAHALA KEONJHARGARH
ORISSA 758001 IN30220110809113 20.00 14-Oct-2019
TAPAS MAITY VILL BRAJALALCHAK PO DAKSHINCHAK DIST MIDNAPUR(E)
WEST BENGAL 721654 IN30125028955560 16.00 14-Oct-2019
TAPAS SAHA 83/1, B B GHOSH RD, BURIR BAGAN, BURDWAN, WEST BENGAL
WEST BENGAL 713101 IN30226911473002 28.00 14-Oct-2019
415 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
TAPASH NANDY S/O NIKUNJA NANDI SAHAGANJ NANDI BATTY DIST-HOOGHLY SAHAGANJ
WEST BENGAL 712104 1201060001507853 8.00 14-Oct-2019
TAPASHI ROY C/O AMAL KRISHNA ROY 172, ALIPORE 1st LANE PO. NIMTA
WEST BENGAL 700049 IN30069310005299 20.00 14-Oct-2019
TAPASWI PARASHAR C K 4 / 7 SOOT TOLA CHOWK CHOUCKMBHA VARANASI
UTTAR PRADESH 221001 IN30155722213542 80.00 14-Oct-2019
TAPOSHI BANNERJEE A 207 MAYANK MANSION PLOT NO 21 SECTOR 6 DWARKA
DELHI 110075 IN30154916607686 20.00 14-Oct-2019
TARA DEVI KABRA 14-8-83 CHUDI BAZAR HYDERABAD HYDERABAD
ANDHRA PRADESH 500012 1201350000018585 12.00 14-Oct-2019
TARA JOSHI H 140 RAMA KRISHNA VIHAR I P EXTN DELHI
DELHI 110092 1202990004361867 612.00 14-Oct-2019
TARA KHEMKA W/O SRI RAJ KUMAR KHEMKA, KHEMKA COLONY, KOAT BAZAR, SITAMARHI
BIHAR 843302 1201092400078751 68.00 14-Oct-2019
TARAK DEY KALI KRISHNA MITRA BAGAN, P O: G.I.P. COLONY, DIST-HOWRAH, HOWRAH
WEST BENGAL 711321 1203500000186051 40.00 14-Oct-2019
TARIQ MOHD ZAHEER KAUS
OLD ANSARI WARD, BEHIND S.S GIRLS COLLEGE GONDIA
MAHARASHTRA 441601 1201750000191034 24.00 14-Oct-2019
416 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
TARUN KUMAR BHATTACHARYA
DANDAPANITALA, SOUTH DANDAPANITAL, (PARTLY HOLDING NO. - 159) 17, NABADWIP
WEST BENGAL 741302 1203000000051871 40.00 14-Oct-2019
TARUN KUMAR SARKAR VILL POCHIM SONATIKRI P O RAMPUR BHAT PARA NORTH 24 PARGANAS KOLKATA
WEST BENGAL 743249 IN30023912346936 8.00 14-Oct-2019
TASLIM RAFIQUE KHAN 746/47 GURUWAR PETH FAME APTS C 202 PUNE
MAHARASHTRA 411042 1202990003328116 80.00 14-Oct-2019
TASWAR SHEIKH 7/1, DEWANGANJ LANE, P. O. - KHAGRA, P. S. - BERHAMPORE, MURSHIDABAD
WEST BENGAL 742103 1201700000029205 100.00 14-Oct-2019
TATAVARTY SREE DHANA LAKSHMI
22 5 5A MARWADI LANE BAZAR POST OFFICE STREET BHIMAVARAM
ANDHRA PRADESH 534201 IN30102220754540 200.00 14-Oct-2019
TAUFIQUEHUSSAIN LIYAKATHUSSAIN BESK
H NO 165/6 RAILWAY LINES NEAR ABDULPURKAR BANGLOW SOLAPUR
MAHARASHTRA 413001 IN30051312115305 300.00 14-Oct-2019
TAWEEL AHMAD BEG AMINPUR PO ILTIFATGANJ THANA IBRAHIMPUR AMBEDKAR NAGA FAIZABAD
UTTAR PRADESH 224145 1201320000448456 64.00 14-Oct-2019
TEJASBHAI ROHITBHAI PANDYA
59 BHAVBHUTI JAWAHAR SOCIETY MAHUVA
GUJARAT 364290 1204470003758672 60.00 14-Oct-2019
417 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
TEJASH CHNDRAKANTBHAI VYAS
HOUSING BOARD, JAMNAVAD ROAD, DHORAJI
MAHARASHTRA 999999 1301990000173945 60.00 14-Oct-2019
TEJASVI RATNAKAR VERNEKAR
TEJASVI MEDICAL NATRAJ ROAD, SIRSI, SIRSI
KARNATAKA 581401 1201260000013387 40.00 14-Oct-2019
TEJASWI SINGH NO. 1650, 10TH MAIN 4TH CROSS HAL 3RD STAGE INDIRANAGAR NR. BUS STAND BANGALORE
KARNATAKA 560075 1201830000027307 200.00 14-Oct-2019
TEJASWINI TUSHAR BAPAT RIMZIM OPP R T O CAMP AMRAVATI AMRAVATI
MAHARASHTRA 444601 IN30311610362308 8.00 14-Oct-2019
TENKALE NIJLING B TENKALE NIVAS, POCHAMA GALLI, OPP ADV TADVALKARS HOUSE, LATUR
MAHARASHTRA 413512 1204470000062116 240.00 14-Oct-2019
TESSY P D KUTTICHIRAYIL Y W C A LANE H P O ALAPPUZHA
KERALA 688001 1202390000160332 40.00 14-Oct-2019
THAKUR DASS B-I/436 JANAKPURI NEW DELHI DELHI 110058 IN30072410104650 88.00 14-Oct-2019
THALI VENKATESH SHYLA W/O T K VENKATESH T V K & SONS MAIN ROAD KOLLEGAL
KARNATAKA 571440 1203500000835866 40.00 14-Oct-2019
THANNASI THANGAVEL OLD NO NEW NO E 44 CCC COLONY STREET 3 PULIYUR
TAMIL NADU 639114 IN30177413295758 40.00 14-Oct-2019
THIAGARAJAN PICHAIROBERT
3/ 26, 10TH AVENUE, ASHOK NAGAR, CHENNAI
TAMIL NADU 600083 IN30226910181452 16.00 14-Oct-2019
THIAGARAJAN V 510, B BLOCK, SECOND CROSS AECS LAYOUT
KARNATAKA 560037 IN30023911284926 64.00 14-Oct-2019
418 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
THILAGAVATHI GURUSINGH
NO 11 III CROSS EXTN BRINDAVANAM PONDICHERRY
PONDICHERRY 605013 IN30039415542177 40.00 14-Oct-2019
THILIBAN L 2/87 THARUVAI ROAD SEERKACHI THOOTHUKUDI DISTRICT CHENNAI
TAMIL NADU 628208 IN30021410817228 100.00 14-Oct-2019
THIRUNAVUKKARSU P DOOR NO 7/01/201 RAMAN NAGAR POST VEERAKKALPUDOR, METTUR TALUK
TAMIL NADU 636403 IN30169610855162 40.00 14-Oct-2019
THOMAS KOSHY BEN ATHENS MANAKALA P.O ADOOR
KERALA 691551 IN30023911389108 40.00 14-Oct-2019
THOMAS M ABRAHAM 2584, 62/1533, B 5 JM FLATS 44, PAREPARAMBU ERNAKULAM, KERALA
KERALA 682017 IN30189510363199 24.00 14-Oct-2019
THOMAS MATHEW KIZHAKKE VEEDU THOTTUMUGHAM P O MYNAGAPPALLY KOLLAM
KERALA 690519 1201330000520128 64.00 14-Oct-2019
THONDAMANATI RAMACHANDRAN
H NO 14 24 APPALAYA GUNTA OPP DEGREE COLLEGE
ANDHRA PRADESH 517644 IN30102220406867 80.00 14-Oct-2019
THRESSIAMMA ANTONY DANALIL-A, PERUMBANACHY, CHANGANAR HERRY CHANGANAR HERRY
KERALA 686536 1204470000672852 4.00 14-Oct-2019
THULASEEDHARAN P K ABILASH BHAVAN ANANDAPPALLY PO ADOOR
KERALA 691523 IN30023911203339 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
THUMMALA SREENIVASULA REDDY
25/I/503 RENTAL COLONY OPP CURRENT OFFICE AK NAGAR PO
ANDHRA PRADESH 524004 IN30131320143012 172.00 14-Oct-2019
TILOTAMA SAHU W/O KARUNAKAR SAW AT/P H D ROAD PO BARBIL
ORISSA 758035 IN30220111085628 64.00 14-Oct-2019
TINA SCARIA D 111 1ST FLOOR OMAN TOPAZ SARAJAPUR BANGALORE
KARNATAKA 560034 1202990003822104 40.00 14-Oct-2019
TINKU KAR W/O P KAR VILL & P O SHILBARIHAT JALPAIGURI
WEST BENGAL 736204 IN30177410816428 60.00 14-Oct-2019
TIRATH CHANDRAHAS DESAI
14 AMINNAGAR SOC OPP HOUSE NO 8 CHANNI BARODA
GUJARAT 391740 IN30051313233972 4.00 14-Oct-2019
TOBY SCARIA PUNNACHERRY KURISUMMOODU P O VALIAKULAM, CHANGANACHERRY KOTTAYAM, KERALA
KERALA 686104 IN30189510371380 40.00 14-Oct-2019
TRIKAMBHAI NATHUDAS PATEL
11,BANDHAN BUNGLOWS, TAHUKOPARTY PLOT MEHSANA MEHSANA
GUJARAT 384002 1202200000058634 20.00 14-Oct-2019
TRILOCHAN KAUR S 282 GREATER KAILASH II NEW DELHI
DELHI 110048 IN30115112129689 400.00 14-Oct-2019
TRISHNA DAS 1C/4, INDRA PRASTHA HOUSING COMPLEX P.O.-DURGAPUR-3 AMRAI
WEST BENGAL 713203 IN30210510103950 4.00 14-Oct-2019
TRIVENDRA KUMAR GUPTA
TECH MAHINDRA B 26 SEC 57 NOIDA
UTTAR PRADESH 201301 IN30051313604922 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
TULTUL BARMAN VILL-KEDAR POST-KHAKURDA DIST PASCHIM MEDINIPUR MEDINIPUR
WEST BENGAL 721445 1202420000415341 548.00 14-Oct-2019
TUMMALA RAJESWARA RAO
AMMAVARI THOTA NUZVID ANDHRA PRADESH 521201 IN30169610965602 100.00 14-Oct-2019
TUSHAR BARUI 172 SRI RAM DHANG ROAD SALKIA HOWRAH HOW
WEST BENGAL 711106 IN30125013786289 40.00 14-Oct-2019
TUSHAR CHANDRAKANT SULE
301 SULE COMPLEX GOVIND BHAVAN OPP SV LIBRARY
GUJARAT 396445 IN30039415583510 20.00 14-Oct-2019
TUSHAR KANTI SARDER C/O-KHIRODE CHANDRA SARDER VILL-GORIJALA,PO-DHANYA GHATA PS-MAGRAHAT,DIST-24 PGS(S) 24 PARGANAS
WEST BENGAL 743355 1201910300338577 24.00 14-Oct-2019
TUSHAR SHIVAJI KATKAR Meghashree A/P Nave Pargaon Tal Hatkanangle Dist Kolhapur
MAHARASHTRA 416137 1202990005896161 40.00 14-Oct-2019
TUSHAR SUNIL REDDI D 30/1 1 SNEH BANDAN CHS SEC 03 SANPADA NAVI MUMBAI MUMBAI
MAHARASHTRA 400705 IN30267939065045 1000.00 14-Oct-2019
TYRON CASSIO C RANGEL H NO 203/A DAGWAL MAINA CURTORIM SALCETE GOA
GOA 403709 IN30223610465232 80.00 14-Oct-2019
U GIRISH SHET S/O LATE SHIVA SHET NH.17 POST UPPUNDA UPPUNDA
KARNATAKA 576232 1201060000846172 12.00 14-Oct-2019
421 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
UBEDA M BHAVNAGRI 102 RIVER RESIDENCY NR TAGOR HALL KOCHRAB PALDI AHMEDABAD
GUJARAT 380006 1201090003593074 80.00 14-Oct-2019
UDATTA BIKRAM DUARAH CANVASM TECHNOLOGIES A 20 SECTOR 60 NOIDA UTTAR PRADESH
UTTAR PRADESH 201301 IN30051312808067 5000.00 14-Oct-2019
UDAY NARAYAN SINGH H-313 HINDALCO COLONEY RENUKOOT UTTAR PRADESH
UTTAR PRADESH 231217 IN30045010614622 160.00 14-Oct-2019
UDAY PRAKASH NARAYAN C/O- HARMU ROAD NEAR SHIVAJEE CHOWK RANCHI RANCHI
JHARKHAND 834001 1201092600051210 60.00 14-Oct-2019
UDAY PRAKASH PATIL CHHIRIYA MARKET BURHANPUR ROAD RAVER DIST - JALGAON JALGAON
MAHARASHTRA 425508 1203320002239432 4.00 14-Oct-2019
UDHAM SINGH T S P B MARG HQ UB AREA BAREILLY CANTT. BAREILLY
UTTAR PRADESH 243001 1202990002735396 32.00 14-Oct-2019
UDITA AGRAWAL C-6A, VIVEK VIHAR, MAHAL PARISAR, JHANSI ROAD, GWALIOR
MADHYA PRADESH 474002 1201130000109669 4.00 14-Oct-2019
UJJUAL KUMAR SINGH FL NO B-1/408 ATUL NAGAR PHASE II S NO 79/B,WARJE PUNE
MAHARASHTRA 411052 1202990002664821 432.00 14-Oct-2019
UJWALA SURESH KULKARNI
PLOT NO. 58 TRIMBAK CHOWK USHA KIRAN SOCIETY, OPP GOVT MILK SCHEME SHAMBAJI CHOWK NASIK
MAHARASHTRA 422002 1202000000050602 16.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
ULLAS PUNNEN POOZHITHARAYIL VADAVATHOOR P O KOTTAYAM KERALA
KERALA 686010 IN30023910493367 100.00 14-Oct-2019
ULLAS T S H.NO.2/131 KALLAMUNDKUR BANANGADI POST
KARNATAKA 574272 IN30169610422774 32.00 14-Oct-2019
UMA BALA RALLABHANDI FLAT 210 GANAPATHI COMPLEX STREET 6 YELLA REDDY GUDA SRI NAGAR HYDERABAD
ANDHRA PRADESH 500073 IN30047640977319 20.00 14-Oct-2019
UMA DEVI PATCHIPULUSU SHOP NO 28 29 M G C MARKET CHIRALA ANDHRA PRADESH
ANDHRA PRADESH 523156 IN30169611836957 40.00 14-Oct-2019
UMA IYER C/O MR V JAYARAMAN A/5 PRASANNA PARADISE APTS KRISHNARPAN COLONY SHARDA VIHAR
MAHARASHTRA 444605 IN30051312823138 320.00 14-Oct-2019
Uma Maheshwari C Do No ADE 72 C Colony KTPS ANDHRA PRADESH 507154 IN30287120390775 40.00 14-Oct-2019
UMA PRASAD DATTA STUDENTS HEALTH HOME ROAD, RAGHUNATHPUR, JHARGRAM,
WEST BENGAL 721507 IN30210510474755 40.00 14-Oct-2019
UMA SANKAR NANDURI DR NO 4/135-B, WARD 4, GEETHA BHAVAN, NR MUBARAK HOTEL, GUDIWADA, ANDHRA PRADESH
ANDHRA PRADESH 521301 IN30226911788139 12.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
UMA VISWANATHAN FLAT B2 MONIKA HSG SOCIETY, VIDYALAYA MARG, GAVANPADA MULUND,
MAHARASHTRA 400081 IN30226910153149 56.00 14-Oct-2019
UMAKANT RAJARAM CHAUDHARI
A/P AWAR, TAQ. IDGAON, DIST. JALGAON AWAR
MAHARASHTRA 425002 1202890100018252 60.00 14-Oct-2019
UMAMAHESWAR REDDY BOYAPALLI
WING 1 OBEROI GARDENS ESTATE TECH MAHINDRA CHANDIVALI ANDHERI EAST MUMBAI
MAHARASHTRA 400072 IN30051312489912 212.00 14-Oct-2019
UMASHANKAR RAMESHWARPRASAD GARG
53 ANSARI WARD CIVIL LINES GONDIA
MAHARASHTRA 441601 IN30177411238366 40.00 14-Oct-2019
UMASHANKAR VENKATSWAMY YARLAGADDA
C-1, 804 SPRING VALLEY PURANIK CITY, KASARVADAVLI THANE
MAHARASHTRA 400607 1201090700020061 80.00 14-Oct-2019
UMESH JOSHI 38 DURGAPURI COLONY TANSEN ROAD GWALIOR
MADHYA PRADESH 474004 1201320000443614 32.00 14-Oct-2019
UMESH KUMAR H NO 2 4 134, SIKHIWADI, ANDHRA PRADESH 505001 IN30226910538808 48.00 14-Oct-2019UMESH SHALIGRAM NIPHADKAR
1701 SOMWAR PETH NASIK MAHARASHTRA 422001 1203320000748611 4.00 14-Oct-2019
UMESH SINGH 28B/45A, NETA CHAURAHA ALLAHPUR ALLAHABAD
UTTAR PRADESH 211006 1201320001541837 20.00 14-Oct-2019
UNNI KANJIRAKKAI SANKARANKUTTY
NO 824 TUSCANY 26TH MAIN 8TH CROSS S R LAYOUT SECTOR 1
KARNATAKA 560102 IN30051318319417 232.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
UPADHYAY PANKAJBEN SANJAYKUMAR
11 NIRANJANI SOCIETY ANAYAS NR SAURABH HALL RAIYA ROAD RAJKOT
GUJARAT 360005 1201800000259420 80.00 14-Oct-2019
UPENDRA KUMAR MIRCHANDANI PALMS WING A/7 FLAT 1004 RAHATANI PUNE MAHARASHTRA INDIA
MAHARASHTRA 411017 IN30051311448079 128.00 14-Oct-2019
UPENDRA SHAH 197,CINEMA ROAD, P.O.-BANKURA, DIST.-BANKURA, WEST BENGAL
WEST BENGAL 722101 IN30210510153899 80.00 14-Oct-2019
URMILA AGARWAL SARVOTTAM RAYMOND SHOP R BLOCK
BIHAR 800001 IN30058910194257 120.00 14-Oct-2019
URMILA KUMARI 61 BELAUNDI VILL/POST BELAUNDI PS MOHANIA MOHANIA
BIHAR 821109 1201320000559068 40.00 14-Oct-2019
URVASHI ATULBHAI MODI 5, RAJYOG RESIDENCY 47, SARDAR PATEL NAGAR SOCIETY B/H,NAVRANGPURA TELE EXCHANGE AHMEDABAD (GUJ)
GUJARAT 380006 IN30148510235881 64.00 14-Oct-2019
USHA ABHAY CHANDAK 4614, PATEL NIWAS, PETH ROAD, PANCHAVATI, NASIK
MAHARASHTRA 422003 1201090700039771 40.00 14-Oct-2019
USHA AGARWAL CHAMELI CHOWK NEHRU MARG SAGAR
MADHYA PRADESH 470002 IN30039414088026 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
USHA AGGARWAL HOUSE NO F 5 HARSH APARTMENTS IIT FLATS PEERAGARHI
DELHI 110087 IN30114310415883 40.00 14-Oct-2019
USHA B D1 1ST FLOOR MAHALINGAM ENCLAVE NO 19/33 NEW COLONY 1ST STREET PALAVANTHANGAL CHENNAI
TAMIL NADU 600114 IN30044110393510 40.00 14-Oct-2019
USHA BAGLA B-105, AVAS VIKAS COLONY DELHI ROAD
UTTAR PRADESH 247001 IN30155720088527 40.00 14-Oct-2019
USHA BHASIN B-336 RAJAENDRA NAGAR . BAREILLY
UTTAR PRADESH 243502 1206120000278011 400.00 14-Oct-2019
USHA DEVI TAMAKHUWALA
BISHWANATH TAMAKHUWALA & SONS POWER HOUSE ROAD BINODPUR KATIHAR
BIHAR 854105 1201092600170264 56.00 14-Oct-2019
USHA GARG 33, TYPE-V, 1ST FLOOR BELVEDERE ESTATE CENTRAL GOVT QRTS KOLKATA
WEST BENGAL 700027 1201060000624355 16.00 14-Oct-2019
USHA JAGDISHBHAI PATEL 137, SHIV GANESH BUNGLOWS, B/H. MADHURAM PLOT,NR. NANDANVAN FLA 100 FT. SHILAJ ROAD, THALTEJ, AHMEDABAD.
GUJARAT 380054 IN30034310333127 60.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
USHA JOSEPH N-295 26TH STREET ANNA NAGAR EAST CHENNAI
TAMIL NADU 600102 IN30169610379312 40.00 14-Oct-2019
USHA KIRAN MISRA 5006 SECTOR-4/D B.S. CITY BOKARO
JHARKHAND 827004 1204470001987029 24.00 14-Oct-2019
USHA KIRAN TRIPATHI USHA KIRAN TRIPATHI W/O SHAMBHU NATH TRIPATHI 634 KRISHNA NAGAR PVT
UTTAR PRADESH 273004 IN30133018270369 80.00 14-Oct-2019
USHA MAHENDRA GANDHI WARDHMAN 35, GHANSHYAM NAGAR, SATURNA, AMRAVATI
MAHARASHTRA 444603 IN30226911537713 4.00 14-Oct-2019
USHA PANDEY AT ANAND NAGAR ITAKI ROAD PISKA MORE HEHAL RANCHI
JHARKHAND 834005 1201092600198991 60.00 14-Oct-2019
USHA PARESH JAIN C/O B.P.KOTHARI 122,BHOBIYON KA CHOWK PARTAPGARH
RAJASTHAN 312605 1301760000670241 320.00 14-Oct-2019
USHA SINGHAL 12/87, VIKAS NAGAR, UTTAR PRADESH 226022 IN30226910194791 188.00 14-Oct-2019UTPAL CHAKRAVARTY DAKHIND SARBAIBONDHA PO
JORHAT ASSAMASSAM 785001 IN30125028336797 64.00 14-Oct-2019
UTPAL DILIP PATHAK FLAT NO-1, ADHISHWAR APPT., OPP. CANAL, BHATAR ROAD, SURAT
GUJARAT 395001 1204150000042811 20.00 14-Oct-2019
UTTAM CHAND AMBIKA NIVAS, CHURCH ROAD GANDHI NAGARA BHADRAVATHI
KARNATAKA 577301 IN30169610150018 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
UTTAM CHATTERJEE J.B. MITRA ROAD. SINGDARWAZA. BHARIB NATH TALA. BURDWAN
WEST BENGAL 713104 1202650100012937 60.00 14-Oct-2019
V ANITTO 4/207 17/1 SUNDARAM NAGAR , 4TH STREET MUTHIAHPURAM THOOTHUKUDI
TAMIL NADU 628005 IN30306910080088 4.00 14-Oct-2019
V ANNAPURNA PLOT NO-2, 1ST FLOOR, PRIYA COLONY PHASE-2, VASAVINAGAR, KAKAGUDA KARKANA, SECUNDERABAD
ANDHRA PRADESH 500015 IN30226911603192 4.00 14-Oct-2019
V KALYANA SUNDARAM FLAT NO 1 GOWRI APARTMENTS 49 RAJU NAICKEN STREET WEST MAMBALAM CHENNAI
TAMIL NADU 600033 IN30154916565626 4.00 14-Oct-2019
V KAMALAKUMARI OLD NO:6/169, NEW NO:1/6/180, ANNAMALAIYAR COLONY, SIVAKASI
TAMIL NADU 626123 1203500000110834 60.00 14-Oct-2019
V L SHANTHA KUMAR 15 281 1 OPP ANNAPURNA LODGE NEAR K K NURSING HOME ROAD KAMALANAGAR ANANTAPUR ANANTAPUR ANDHRA PRADESH
ANDHRA PRADESH 515001 IN30021412360837 32.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
V M MOHAN BATLANKI F NO 401 VIJAYA SAI RESIDENCY HYDERNAGAR KUKATPALLY HYDERABAD
ANDHRA PRADESH 500072 1204470004578627 20.00 14-Oct-2019
V P RAJ NO 117 POLUR ROAD CHENGAM POST TALUK TIRUVANNAMALAI
TAMIL NADU 606701 IN30108022632199 20.00 14-Oct-2019
V PALANIANDY 164 WEST EACHAMPATTY KALPALAYAM POST MANNACHANALLUR TK TRICHY
TAMIL NADU 621005 IN30021412911225 40.00 14-Oct-2019
V RAVI W-115B/4, ANNA NAGAR CHENNAI
TAMIL NADU 600040 1201090001319030 8.00 14-Oct-2019
V S ANJANA HDFC BANK LTD KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI
MAHARASHTRA 400013 IN30047643041308 100.00 14-Oct-2019
V SREEDHAR NO:621 ARASAMARAM ST AMBURPET VANIYAMBADI VELLORE
TAMIL NADU 635751 1201060001544051 12.00 14-Oct-2019
V SRIDHAR NO-289,JANSINAGAR, MUNCIPAL COLONY, ERODE. ERODE
TAMIL NADU 638004 1201090001162558 4.00 14-Oct-2019
V V A S N VARA PRASAD H NO 18-2-2 BANDLA BAZAR MAHARASTRA VEEDHI SATTENAPALLI
ANDHRA PRADESH 522403 IN30232410885308 200.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
V V R SHILPA BONDADA D NO 5 26 7 (OLDNO 22 11 9) SUNDAY MARKET BHIMAVARAM WEST GODAVARI DIST
ANDHRA PRADESH 534201 IN30102221106378 68.00 14-Oct-2019
V VARA LAKSHMI 15/49-8 GANDHI CHOWK GUNTAKAL
ANDHRA PRADESH 515801 1204470005540398 4.00 14-Oct-2019
VACHETA RAMESH UDAJI 17, CHAITANYA ROW HOUSE NR. LAVANYA , SHIVAM FLATS CHANDLODIA
GUJARAT 382481 IN30148510551301 392.00 14-Oct-2019
VADDIPARTI NARASIMHA RAO
FLAT NO 302, D NO 9-25-16 BASIL COTTAGE APARTMENTS AMAR NAGAR CBM COMPOUND
ANDHRA PRADESH 530003 IN30039414935474 24.00 14-Oct-2019
VADUGANATHAN VALLIAMMAI
778 NORTH MAIN ROAD TAMIL NADU 622001 IN30177410621438 40.00 14-Oct-2019
VAGHAMASHI VIPUL D JAI MOMAI MA DAYANAND PARK B/H GAYATRI SCHOOL ZANZARDA RD JUNAGADH
GUJARAT 362001 1204470005457073 36.00 14-Oct-2019
VAGHER HARISHBHAI DALPATRAM
OPP KERI BAZAR, LAXMI ELECTRIC STORE
GUJARAT 363001 IN30220110206255 40.00 14-Oct-2019
VAIBHAV ARORA B 93 DAYANAND CLY LAJPAT NAGAR IV
DELHI 110024 IN30177416028269 40.00 14-Oct-2019
VAIBHAV BHANUDAS PATIL PATIL HOUSE NEAR HANUMAN MANDIR OPP COLOR CHEM LTD BALKUM
MAHARASHTRA 400608 IN30154915388940 40.00 14-Oct-2019
430 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VAIBHAV HIRAMAN DHANDE
6, ANANDMAY SOC., PUMPING STATION, GANGAPUR ROAD, NASIK
MAHARASHTRA 422005 1204470001977008 16.00 14-Oct-2019
VAIBHAV SUBHASH SHINDE
154, DATTAKRUPA SADAN, ( GODOLI), SATARA
MAHARASHTRA 415001 1203500000027009 16.00 14-Oct-2019
VAIDYA ASHWINI ANAND 12, URMILA APARTMENT A WING, UDAYNAGAR DAPOLI
MAHARASHTRA 415712 IN30278310006897 40.00 14-Oct-2019
VALLAPU SHARADA H NO 12-880 REDDY COLONY MANCHERIAL DIST ADILABAD
ANDHRA PRADESH 504208 IN30036010091552 64.00 14-Oct-2019
VALLINAYAGAM S 31, SUMAITHANGI STREET VADIVEESWARAM NAGERCOIL
TAMIL NADU 629002 IN30169610061226 40.00 14-Oct-2019
VALSA SIMON VALIYA VEETTIL HOUSE CHENTRAPPINNI
KERALA 680687 IN30021410555756 12.00 14-Oct-2019
VANDANA GUPTA 101, KANTH ROAD P.O. SONAK PUR MORADABAD
UTTAR PRADESH 244001 1204180000005295 100.00 14-Oct-2019
VANDANA HEMAL KOTHARI
PLOT NO-C, KAUSTBH APPARTMENT, 2ND FLR,DAGA LAYOUT,SOUTH AMBAZARI RD,NR SKETING GRD NAGPUR
MAHARASHTRA 440010 1203440000121656 20.00 14-Oct-2019
VANDANA NAGPAL ND 53 VISHAHA ENCLAVE PITAM PURA
DELHI 110034 IN30021411655741 56.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VANDANA VIJAY POTDUKHE
QTR. NO. 23 - B, TYPE - IV, SECTOR - V, ORDNANCE FACTORY, CHANDA, CHANDRAPUR
MADHYA PRADESH 442501 1202890000132185 20.00 14-Oct-2019
VANDITA 586/17 FARIDABAD HARYANA HARYANA 121002 IN30051313190902 112.00 14-Oct-2019
VANESSA FATIMA VIEGAS FLAT NO. 301 GURUDUTTA COMPLEX M.G ROAD PANAJI
GOA 403001 1201060000615338 40.00 14-Oct-2019
VANITA ARORA 126 SFS FLATS POCKET-2 SECTOR-11 DWARKA NEW DELHI
DELHI 110045 IN30223610845765 36.00 14-Oct-2019
VANITA ASHOK MORE 32/3 APPAR INDIRA NAGAR BIBWEWADI PUNE
MAHARASHTRA 411037 1203320000324791 40.00 14-Oct-2019
VANITA CHANDRASHEKHAR KARANDE
6 YASHODHAN COMPLEX OPP SCIENCE COLLEGE SATARA
MAHARASHTRA 415001 IN30045080356479 20.00 14-Oct-2019
VANITABEN KEYURBHAI MORADIA
PLOT NO 389 STREET NO 5 AKSHAR VIJAYRAJ NAGAR DAIRY ROAD BHAVNAGAR
GUJARAT 364003 1202990004174868 76.00 14-Oct-2019
VANITHA 104, DESI CHETTY STREET KAVERIPATTINAM KAVERIPATTINAM
TAMIL NADU 635110 IN30220110390339 4.00 14-Oct-2019
VANKADARI SUPRAJA H NO 19/532-UP AHMEDSAHEB STREET WARD-26 CUDDAPAH
ANDHRA PRADESH 516002 1203840000934027 260.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VANKADARU NIRANJAN NESS TECHNOLOGIES 6TH BLOCK KORAMANGALA BANGALORE KARNATAKA
KARNATAKA 560095 IN30051312552510 44.00 14-Oct-2019
VANLAL SIAMI FANAI NO 1859/2 10TH MAIN 33RD CROSS BSK 2ND STAGE BANGALORE
KARNATAKA 560070 IN30214810735809 60.00 14-Oct-2019
VARGHESE P MATHEW PEROOKAVIL J TERRACE PALLICKACHIRA KAVAR A PO CHANGANACHERRY
KERALA 686537 IN30039415432986 400.00 14-Oct-2019
VARGHESE PUTHENVETTIL OOMMEN
PUTHENVEEDU VAKAYAR PO KONNI KONNI
KERALA 689691 1205670000104766 100.00 14-Oct-2019
VARSHA ACHARYA A 9/9 EWS RISHI NAGAR UJJAIN MP
MADHYA PRADESH 456010 IN30112715548527 40.00 14-Oct-2019
VARSHA HIRALAL SHAH ''PARSHAW'', PLOT NO. 2264 F 2 H.K.DAVE VALO KHANCHO, TALAJA ROAD OPP. ADITYA PLAY HOUSE, HILL DRIVE BHAVNAGAR
GUJARAT 364002 IN30199110421795 16.00 14-Oct-2019
VARSHA SRIVASTAVA I 1047 HINDALCO COLONY RANUKOOT UTTARPRADESH
UTTAR PRADESH 231217 IN30045012969445 40.00 14-Oct-2019
VARSHA VASANT RAUT A/303, RANJITA APT, D.N. MHATRE ROAD EKSAR, BORIVALI [W] MUMBAI
MAHARASHTRA 400091 1201170000032742 40.00 14-Oct-2019
VARUN AGARWAL CO LT D M AGARWAL P P ROAD NEAR ENT HOSPITAL BARAHOLIA TEZPUR ASSAM
ASSAM 784001 IN30021412018389 100.00 14-Oct-2019
433 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VARUN SHARMA H N 440 SECTOR 11 VASUNDHRA
UTTAR PRADESH 201012 IN30064410436069 60.00 14-Oct-2019
VAS DEV ANAND B2/33, SAFDAR JUNG E ENCLAVE,
DELHI 110066 IN30226910906904 20.00 14-Oct-2019
VASANT JAGANATH ATHAVALE
GOVIND BLOCK NO 01 DATAR ALI AT POST AND TALUKA PEN DIST RAIGAD PEN MAHARASHTRA
MAHARASHTRA 402107 IN30021411933073 4.00 14-Oct-2019
VASANT M AROLE C/O RACHNAKAR COLONY PADAMPUR
MAHARASHTRA 431001 IN30021412448340 200.00 14-Oct-2019
VASANT VINAYAK GOKHALE
11, ANANT MANOHAR, LEFT BHUSARI COLONY, PAUD ROAD, KOTHRUD, PUNE
MAHARASHTRA 411029 1203000000063032 40.00 14-Oct-2019
VASANTHAKUMARI AMMA K
SREENILAYAM THAMARAKULAM VEDARAPLAVU P O ALLEPPEY THAMARAKULAM
KERALA 690505 1203320003895862 40.00 14-Oct-2019
VASANTHI S 3 127 WARD 3 4 BALASUBRAMANIYAM STREET MARANDA HALLI SP
TAMIL NADU 636806 IN30023913595330 12.00 14-Oct-2019
VASANTLAL JAISUKHLAL GANDHI
1-B, SHIVAJI HOUSING SOCIETY NEAR DHARMIK PARIKSHA BOARD ANAND RISHI MARG, AHMEDNAGAR,
MAHARASHTRA 414001 1302340000001778 80.00 14-Oct-2019
434 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VASANTRAO JANARDANPANT MEHENDALE
12/74 B. GROUND FLOOR, GOKUL BHUWAN SHRI SWAMI SAMARTH NAGAR TATYA GHARPURE ROAD, GIRGAON MUMBAI
MAHARASHTRA 400004 0000000000000751 24.00 14-Oct-2019
VASANTRAO JANARDANPANT MEHENDALE
12/74, B GROUND FLOOR, GOKUL BHUWAN SHRI SWAMI SAMARTH NAGAR TATYA GHARPURE ROAD, GIRGAON MUMBAI
MAHARASHTRA 400004 0000000000000741 40.00 14-Oct-2019
VASDEV RAICHANDANI A NEW 36/373 NEAR GOVT BOYS HIGH SEC SCHOOL BAIRAGARH BHOPAL
MADHYA PRADESH 462030 IN30088813906281 40.00 14-Oct-2019
VASUDEV VAIJNATHRAO CHOULWAR
726 BEHIND BRC REST HOUSE SAWPNA MANJUSHA NIVAS
MAHARASHTRA 431515 IN30021412905846 20.00 14-Oct-2019
VATSLA KOTLIA H NO H81 GF GREENWOOD CITY TEH GURGAON GURGAON
HARYANA 122002 1202990001396898 92.00 14-Oct-2019
VAYOM BAZZAZ 1223 SECTOR-16 HARYANA FARIDABAD
HARYANA 121002 IN30011810720224 64.00 14-Oct-2019
VED SATISH KACHOLE 1 SHANTI WAH TILAKWADI NASHIK
MAHARASHTRA 422002 1202990001689676 12.00 14-Oct-2019
VEDAMURTHY A P PARVATHI NILAYA NEAR USHA NURSING HOME SAVALANGA ROAD SHIMOGA
KARNATAKA 577201 1201060000552177 120.00 14-Oct-2019
435 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VEDVATI VISHNU ASHTAPUTRE
GANESH KHIND, AUNDH STORE, PUNE,
MAHARASHTRA 411007 IN30226910817633 20.00 14-Oct-2019
VEENA DILIP KESWANI SINDHI COLONY WARD NO 2 AT PO WASHIM
MAHARASHTRA 444505 IN30177413827700 40.00 14-Oct-2019
VEENA KAPOOR 15 NEW GARDEN COLONY O/S JAI INDER SINGH PARK AMRITSAR AMRITSAR
PUNJAB 143001 IN30021412944068 60.00 14-Oct-2019
VEENA PURUSHOTHAM NO 14/123 SRI MUDDUGANESH STEWART HILL MADIKERI., KODAGU
KARNATAKA 571201 IN30214810500209 40.00 14-Oct-2019
VEENA RANI 5/789 VIKAS KHAND-5 GOMTI NAGAR LUCKNOW
UTTAR PRADESH 226010 1203270000008693 200.00 14-Oct-2019
VEERAMANI M 45/2, JEEVA NAGAR THANTHONIMALAI
TAMIL NADU 639005 IN30017510549366 400.00 14-Oct-2019
VEERARAGHAVALU CHILUKURI
POST HEROOR TQ GANGAVATHI GANGAVATHI
KARNATAKA 583227 IN30023912258100 44.00 14-Oct-2019
VELJI KANJIBHAI KOTIYA OPP BIRLA VILLA CHOWPATI ROAD PORBANDAR
GUJARAT 360575 1203320002201102 80.00 14-Oct-2019
VEMPATI VENKATA NAGAMANI
D NO-86-2-17/2 SAI SREE APARTMENTS PRAGATI MARG J N ROAD
ANDHRA PRADESH 533103 IN30039415580290 12.00 14-Oct-2019
VEMULAPELLI PENNIDHIRAO
H NO 4 30 KHANAPUR WARANGAL HYDERABAD
ANDHRA PRADESH 506132 1204470004551949 20.00 14-Oct-2019
VEMURI PARVATESWARA SASTRY
H.NO.2/16/B/1 SIRANGI VARI STREET VENKATA NAGAR
ANDHRA PRADESH 533003 IN30169610918232 40.00 14-Oct-2019
436 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VENGATTALAKSHMI S 172, PANEER SELVAM STREET CAUVERYPATTINAM TP KRISHNAGIRI
TAMIL NADU 636701 IN30220110409207 20.00 14-Oct-2019
VENKAPPA RAMAKRISHNA PATTAR
21B,HARUGERI, TAL-RAIBAG, BELGAUM
KARNATAKA 591220 1201060000471157 40.00 14-Oct-2019
VENKATA SATYANARAYANA CHALUVADI
DOOR NO 20-4-78 20 TH WARD ANDHRA PRADESH 523105 IN30066910083134 12.00 14-Oct-2019
VENKATA SUBBA REDDY KAKANURU
1513 E SILVER STRAND CIR PALATINE IL 60074
MAHARASHTRA 999999 0000000000000739 1400.00 14-Oct-2019
VENKATA SWAMY REDDY G
765 SANDYA NILAYA 2 CROSS B/H TULASI THEATER MARATHAHALLI
KARNATAKA 560037 IN30047643259715 920.00 14-Oct-2019
VENKATAGIRI B PUTTUR BONE SETTERS K.R.ROAD SUBASH NAGAR MANDYA
KARNATAKA 571401 IN30169610136294 8.00 14-Oct-2019
Venkatesh C 221A PARAMATHI ROAD S P PUDUR NAMAKKAL
TAMIL NADU 637013 IN30177410201462 4.00 14-Oct-2019
VENKATESH KAMATH MAHALASA NIVAS BUNDER ROAD HONAVAR(N.K) HONAVAR
KARNATAKA 581334 IN30023911153937 20.00 14-Oct-2019
VENUGOPAL R NO 28 WEST VANNIYAR 2ND CROSS STREET NESAPAKKAM WEST K K NAGAR CHENNAI
TAMIL NADU 600078 IN30177416708631 4.00 14-Oct-2019
437 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VENUGOPALA RAO VASIREDDI
SITE NO 41 2ND CROSS 6TH MAIN L B S NAGAR VIMANAPURA P O BANGALORE
KARNATAKA 560017 IN30154916420625 100.00 14-Oct-2019
VIBHU PRIYADARSHI S/O AK SINHA Q NO 141/2/1 RD NO 13 ADITYAPUR 1 JAMSHEDPUR
JHARKHAND 831013 1301930001507770 40.00 14-Oct-2019
VIBHUTIKUMAR KANTILAL MODHA
C/O MODHA ADVICATE, M.G ROAD,
GUJARAT 360575 IN30097411142909 40.00 14-Oct-2019
VIDHYA SUHAS ZAMKAR 159 2 NEAR YASHODEEP APTS RAILWAY LINE
MAHARASHTRA 413001 IN30028010223941 100.00 14-Oct-2019
VIJAY AMRUTA JOGLE PLOT NO 76 SWAPNASARTHAK SAIKRUPA SOCI SHRIDHAR NAGAR DHANKAWADI PUNE SATARA ROAD
MAHARASHTRA 411043 IN30177413146996 40.00 14-Oct-2019
VIJAY GANPATI NARVEKAR AT SAWANTPUR VASAHAT KILOSKARWADI KIRLOSKAR WADI
MAHARASHTRA 416308 1202470000173272 20.00 14-Oct-2019
VIJAY KRIPALDAS KUKREJA B/H BALWANT PLAZA DEOLALI CAMP ANAND ROAD NASIK
MAHARASHTRA 422401 1201320001230119 20.00 14-Oct-2019
VIJAY KUMAR GUPTA L.S.-23 HARMU HOUSING COLONY NEAR SHIV MANDIR , HARMU RANCHI
MAHARASHTRA 999999 1201092600053701 48.00 14-Oct-2019
VIJAY KUMAR GUPTA C/O KAMAL KUMAR OPP LOYOLA SCHOOL AT KURJEE POST SADACUAT ASHRAM
BIHAR 800010 IN30177411233134 20.00 14-Oct-2019
438 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VIJAY KUMAR SETHI SUBATHU ROAD, V.P.O. DHARAMPUR, DISTT. SOLAN, HIMACHAL PARDESH
HIMACHAL PRADESH 173209 IN30236510263355 44.00 14-Oct-2019
VIJAY LUXMI CHURA C/O RAJESH KUMAR CHURA D-704, MURLIDHAR VYAS NAGAR, BIKANER
RAJASTHAN 334001 1201210100244847 100.00 14-Oct-2019
VIJAY MADHUKAR DONGAONKAR
FLAT NO. 10 26 HIG HASANBAG ROAD NANDANVAN NAGPRU
MAHARASHTRA 440009 1201090001082491 12.00 14-Oct-2019
VIJAY MANILAL PATEL SAHYADRI NAGAR AT AND POST SADAVALI DEVRUKH
MAHARASHTRA 415804 1201320000642762 4.00 14-Oct-2019
VIJAY MOHTA CHOTOBAZAR WARD NO 8 MUNICIPALITY KOTOWALI
WEST BENGAL 721101 IN30021412875628 16.00 14-Oct-2019
VIJAY NEMLAL DEOLASE C/O JOSHI HOUSE, NR RUKHANES HOUSE NR GURU MANDIR, HATOTIPURA KARANJA LAD
MAHARASHTRA 444105 IN30220111200767 40.00 14-Oct-2019
VIJAY SHIVAJIRAO PATIL ASC 19, SHWETA MENSION, ASHWIN NAGAR, CIDCO, NASIK NASIK
MAHARASHTRA 422009 1201090700085170 100.00 14-Oct-2019
VIJAY SINGH H NO 3400 AIR FORCE C/O 56 APO
PUNJAB 151001 IN30039417157752 40.00 14-Oct-2019
VIJAY UDDHAVRAO NIMBALKAR
P NO 5 PANKAJ COLONY NR SAMATA NAGAR SAVEDI AHMEDNAGAR
MAHARASHTRA 414003 IN30047641999547 60.00 14-Oct-2019
439 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VIJAYA H P NO.43, 6TH CROSS 3RD MAIN, SARVABHOUMANAGAR CHIKKALSANDRA
KARNATAKA 560061 IN30023911681285 40.00 14-Oct-2019
VIJAYA KUMAR FLAT NO.302 DEO SHARAN APARTMENT VIJAYA NAGAR SINGH PETROL PUMP BAILY ROAD PATNA
BIHAR 800014 IN30133018936207 400.00 14-Oct-2019
VIJAYA MUKUNDAN KOPPARA KOIPALLIKARAZHMA OLAKETTIAMBALAM,KAYAMKULAM KAYAMKULAM
KERALA 690510 1201090002706115 88.00 14-Oct-2019
VIJAYAKUMAR B 586 REVATHI 4 MYLOM MYLOM KOTTARAKKARA
KERALA 691560 1201090001316540 4.00 14-Oct-2019
VIJAYAKUMAR S NO394/8 AMMAN KOVIL STREET PANDIAN NAGAR POOLUVAPATTI PO NERUPPEICHAL PANCHAYAT TIRUPUR
TAMIL NADU 641602 1203320006400501 4.00 14-Oct-2019
VIJAYALAKSHMI T BHAIRAVI HOUSE MELATTUR PO MALAPPURAM KERALA
KERALA 679326 IN30023911790617 40.00 14-Oct-2019
VIJAYANAND CHANDRAN FLAT NO 103 BLDG B/29 SARAF CHOUDHARI NAGAR CHS LTD THAKUR COMPLEX KANDIVALI
MAHARASHTRA 400101 IN30051312798014 360.00 14-Oct-2019
VIJAYASREE KOMMINENI FLAT NO 1E, RIVIERA SUITES 4/2 NAVABHARATH NAGAR
ANDHRA PRADESH 522006 IN30039415621408 60.00 14-Oct-2019
440 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VIJAYKUMAR BABANLAL SHAH
S NO 515, CHINTAMANI COMPLEX KARAD, KARAD
MAHARASHTRA 415110 1201091900137360 4.00 14-Oct-2019
VIJAYKUMAR KALLAPPA GAYE
A/P- MUSTI TAL- SOUTH- SOLAPUR DIST- SOLAPUR SOLAPUR
MAHARASHTRA 413001 1202000000203101 28.00 14-Oct-2019
VIJAYLAXMI GAYAKWAD H.NO. 1072, CHAUDHRI GALI SARKANDA, TEH. BILASPUR, DISTT. BILASPUR
CHHATTISGARH 495001 IN30236510756659 28.00 14-Oct-2019
VIJAYPAL SINGH B/29 UMED PARK SOLA ROAD GHATLODIA
GUJARAT 380061 IN30047642730152 64.00 14-Oct-2019
VIJETA K KAPPALI 1970 SHIVAGOWRI 22 ND MAIN 15 TH CROSS 1ST SECTOR H S R LAYOUT BANGALORE
KARNATAKA 560102 1203320003602240 80.00 14-Oct-2019
VIJYA P RATHOD 3 RAJPUT PARA LIMDA LANE JAMNAGAR GUJARAT
GUJARAT 361005 IN30051312351835 64.00 14-Oct-2019
VIKAS AGARWAL 302 TEJA RESIDENCY MANGAMMANPALYA ROAD BEHIND POST OFFICE BOMMANAHALLI
KARNATAKA 560068 IN30223611786033 40.00 14-Oct-2019
VIKAS BABURAO PATIL 102 TO 107, SHOP NO.6- 3 INDRASHANTI PLAZA KUNKESHWA KOLHAPUR
MAHARASHTRA 416012 1202000000340447 100.00 14-Oct-2019
VIKAS JAIN H NO 2707 SECTOR 38-C CHANDIGARH 160036 IN30039414181800 48.00 14-Oct-2019VIKAS KEWALKRISHNA GUPTA
FLAT NO. 10 PATRAKAR COLONY MAHARAJBAG ROAD NAGPUR
MAHARASHTRA 440001 1202890000338670 100.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VIKAS KUMAR C/O MATHURA PRASAD B. N. JHA ROAD GAYA
BIHAR 823001 1201092600157874 24.00 14-Oct-2019
VIKAS MAHESHWARI 18 / 169 SARAY MANSINGH UTTAR PRADESH 202001 IN30120910127122 40.00 14-Oct-2019VIKAS NATHU DHONDE DIGGESHWAR APT ROOM NO 8
GR. FLOOR KISANNAGAR NO-3 WAGLE ESTATE THANE
MAHARASHTRA 400604 1201320000346804 196.00 14-Oct-2019
VIKASH JAIN C 112 B D A KOH E FIZA COLONY BHOPAL
MADHYA PRADESH 462001 1202990001662789 20.00 14-Oct-2019
VIKRAM DNYANESHWAR NAVALE
LAXMI PURAM 157/A/2 YERWADA
MAHARASHTRA 411006 IN30177414962007 16.00 14-Oct-2019
VIKRAM PREMKUMAR DALMIYA
SNO 126 KUNAL ICON FLAT NO 304 BLDG B 8 PIMPLE SAUDAGAR
MAHARASHTRA 411027 IN30021412092831 8.00 14-Oct-2019
VIKRAM RAJ SHARMA SUKH NIWAS, RED CROSS ROAD SOLAN, TEH. AND DISTT. SOLAN, SOLAN, H.P.
HIMACHAL PRADESH 173212 IN30020610990986 40.00 14-Oct-2019
VIKRAM SHYAMRAO TUPE FLAT NO 501 E 1 WING 1 BINDRA LOTCOMPLEX MAHAKALI CAVES RD ANDHERI EAST
MAHARASHTRA 400093 IN30051312808469 192.00 14-Oct-2019
VIKRANT KUMAR MADHUP N-9/87 D-143 JANKI NAGAR BAZAR DIAHA
UTTAR PRADESH 221009 IN30055610225999 80.00 14-Oct-2019
VIKRANT VILAS RAUT A/P 756 PHULE NAGAR TAL WAI DIST SATARA WAI MAHARASHTRA INDIA
MAHARASHTRA 412803 IN30051320308063 4.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VILAS KASHINATH CHAVAN AT POST TADAVALE TAL ATPADI DIST SANGLI MAHARASHTRA DIST SANGLI
MAHARASHTRA 415306 IN30169610933067 140.00 14-Oct-2019
VILAS LALABHAU ALANDKAR
BEHIND GURU HOTEL RING ROAD
MAHARASHTRA 413512 IN30045080348098 80.00 14-Oct-2019
VIMAL RAMESHCHANDRA JOSHI
BRAHMANINAGAR SAVGADH HIMATNAGAR
GUJARAT 383001 1203320000724795 40.00 14-Oct-2019
VIMAL SAHU 3/19 VINAMRA KHAND GOMTI NAGAR LUCKNOW (UP)
UTTAR PRADESH 226010 IN30105510354419 400.00 14-Oct-2019
VIMALA BAI H NO 13/181 BESIDES SMLC BANK NEAR VASAVI KALYANA MANTAPAM ROAD
ANDHRA PRADESH 518301 IN30102220860163 240.00 14-Oct-2019
VIMALA SREEDHARAN TC. 6/2472, SREEVAS GURUJI ROAD VATTIYOORKAVU
KERALA 695013 IN30163740759795 200.00 14-Oct-2019
VIMLESH MISHRA 116/648 B GANESH NAGAR RWATPUR KANPUR (UP)
UTTAR PRADESH 208019 IN30105510541474 120.00 14-Oct-2019
VINAY DASHRATH JAGTAP B/403 DHANASHREE APARTMENTS MANISHA NAGAR KALWA THANE
MAHARASHTRA 400605 IN30051312254910 20.00 14-Oct-2019
VINAY KHANDEPARKAR M-2, ROCK FELICIO APARTMENT, NR. SAI GAS SERVICE, ST. CRUZ, PONDA
GOA 403401 1203500000200170 60.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VINAY KUMAR MAHAJAN 245 (IST FLOOR) AMBICA VIHAR PASCHIM VIHAR
DELHI 110087 IN30096610264327 20.00 14-Oct-2019
Vinay Kumar Surana Nehru Chowk Tah :- Waraseoni Dist :- Balaghat
MADHYA PRADESH 481331 1201060100051312 140.00 14-Oct-2019
VINAY MADHUKAR BAGANE
13/1 , TATYA TOPE SOCIETY , WANAWADI PUNE
MAHARASHTRA 411040 1202260000042766 24.00 14-Oct-2019
VINAYAK RAMCHANDRA KULKARNI
DNYANESHWARI APTS VIDYANAGAR HSG SOC B/H KRANTI CLINIC DR AMBEDKAR ROAD SANGLI
MAHARASHTRA 416416 IN30048412682654 64.00 14-Oct-2019
VINAYAK ROONGTA C/O-LAV KUSH JHOLA SAHI PURI GHAT CUTTACK
ORISSA 753001 1201060000586635 80.00 14-Oct-2019
VINAYAK VIRUPAXI KULKARNI
POST NEGINAHAL TA BAILHONGAL DIST BELGAUM BELGAUM
KARNATAKA 591191 1203320003265992 200.00 14-Oct-2019
VINCENSIYA 61A,SAINTTHOMAS STREET VEERAPANDIAN PATTANAM (P) TIRUCHENDUR (TK) TOOTHUKUDI DT TIRUCHENDUR
TAMIL NADU 628216 1203840000676582 4.00 14-Oct-2019
VINEET KUMAR DHYANI 316 SECTOR -4 PLOT NUMBER -19 DAKSHINAYAN APARTMENT DWARKA NEW DELHI
DELHI 110075 1204470002596939 16.00 14-Oct-2019
VINEET KUMAR TANDON 117/0/352 GEETA NAGAR UTTAR PRADESH 208026 IN30133019807623 40.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VINEETA ANAND 58-D, PRAHLAD NAGAR, MEERUT
UTTAR PRADESH 250002 1203040000015892 40.00 14-Oct-2019
VINEETA SHARMA FLAT NO 201 MUNDESHWARI BAMHAUR PALACE BUDDHA COLONY PATNA
BIHAR 851101 1301930001422416 32.00 14-Oct-2019
VINEETH T 668 THAZHATHETHIL 9 PATHAIKKARA PERINTHALMANNA MALAPPURAM DT PERINTHALMANNA
KERALA 679322 1204470005588191 20.00 14-Oct-2019
VINIT MAHESHWARI 123 RADHEY SHYAM PARK PO-SAHIBABAD GHAZIABAD GHAZIABAD
UTTAR PRADESH 201005 IN30088814316296 144.00 14-Oct-2019
VINJAMURI SEETHAMMA AE/37 C/COLONY VIJAYAWADA THERMAL POWER STATION IBRAHIMPATNAM VIJAYAWADA
ANDHRA PRADESH 521456 IN30051312888213 20.00 14-Oct-2019
VINOD GOPALSING RAJPUT PLOT NO. 21, HANSHETTY PARK, AKKOL ROAD, NIPANI
KARNATAKA 591237 1202000000045900 40.00 14-Oct-2019
VINOD KUMAR 573 NEW SAINEK COLONY UTTAR PRADESH 250001 IN30177410940031 4.00 14-Oct-2019VINOD KUMAR BHARUKA VANDANA SAREE SALE
DHOBIYAN MOHAL, WARD NO 22 NIRALA NAGAR, ROBERTSGANJ SONEBHADRA
UTTAR PRADESH 231216 IN30055610311562 400.00 14-Oct-2019
445 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VINOD KUMAR KOCHHAR RZ-258, H-69 RAJ NAGAR-II PALAM COLONY NEW DELHI
DELHI 110045 IN30256610092836 40.00 14-Oct-2019
VINOD KUMAR KULWAL 34 1 NANDLAL MITRA LANE HOWRAH HOWRAH
WEST BENGAL 711106 1304140003755083 100.00 14-Oct-2019
VINOD KUMAR PORWAL 50, JANTA MARKET MANDSAUR
MADHYA PRADESH 458002 1301760000604336 60.00 14-Oct-2019
VINOD KUMAR SINGH 13/17 YAMAN SAHARA ESTATE JANKIPURAM LUCKNOW
UTTAR PRADESH 226021 IN30045010677844 120.00 14-Oct-2019
VINOD KUMAR T RAKESH MARBLE & GRANITE CALICUT BYE PASS ROAD KALMANDAPAM PALAKKAD
KERALA 678001 1201090000301944 68.00 14-Oct-2019
VINOD NAGRAJ JAIN HUF PRASHANTI APTS 859 B I ROAD NEAR TITAN SHOW ROOM SHIVAJI NAGAR PUNE
MAHARASHTRA 411030 IN30028010220275 148.00 14-Oct-2019
VINOD NARANG G 269 PREET VIHAR DELHI DELHI 110092 1202990004691871 12.00 14-Oct-2019VINOD NAYAK FLAT NO.4. C-10, KENDRIYA
VIHAR, SECTOR-11, KHARGHAR, NAVI MUMBAI MAHARASHTRA
MAHARASHTRA 410210 0000000000000450 1000.00 14-Oct-2019
VINODCHANDRA PANALAL PARIKH HUF
11 KALPANA SOC OPP ELLORA PARK RACE COURSE VADODARA
GUJARAT 390007 1203320003996337 44.00 14-Oct-2019
VINODKUMAR AMRATLAL PATEL
BAJI PATEL NI VOHERWAD VISNAGAR VISNAGAR VISNAGAR
GUJARAT 384315 IN30127630644987 20.00 14-Oct-2019
446 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VINODKUMAR TRIBHOVAN THANKI
126 RAJIVNAGAR NARSINHN TEKARI PORBANDAR
GUJARAT 360575 IN30127630665209 1200.00 14-Oct-2019
VINOTHKUMAR B RAMALINGAPURAM VILLAGE MOORASAPALLI POST MORSAPALLI POST
TAMIL NADU 635810 IN30051319453552 40.00 14-Oct-2019
VIPUL D PATHAK TYPE- 1119/4 POWER HOUSE COLONY UTRAN TA-CHORYASI DIST-SURAT
GUJARAT 395003 IN30305210110197 12.00 14-Oct-2019
VIPUL KARAMSHIBHAI BHIKADIYA
VIJAYRAJNAGAR 752/9 JWELL CIRCLE ADARSH SOCIETY BHAVNAGAR
GUJARAT 364003 IN30220110205752 12.00 14-Oct-2019
VIPUL L THUMAR C/O KRISHNA DIGITAL STUDIO FF 30 NATIONAL PLAZA NR BUS STAND HALOL GUJARAT INDIA
GUJARAT 389350 IN30051313026362 20.00 14-Oct-2019
VIPUL NARENDRA PARIKH PLOT NO 93 SECTOR NO 8 OFFICE 116 117 RISHABH CORNER GANDHIDHAM
GUJARAT 370201 IN30115123169875 80.00 14-Oct-2019
VIPUL PATHEJA 132 NARMADA APARTMENTS ALAKNANDA DELHI 110019 DELHI,DELHI
DELHI 110019 IN30021412351166 18856.00 14-Oct-2019
VIPUL SURYAKANT SHAH 42, NAGAR KUVA PETLAD GUJARAT 388450 IN30308510007879 60.00 14-Oct-2019
VIPUL VISHNUDAS POTDAR PLOT NO.23, GANESH COLONY, OPP.SHIV COLONY, JALGAON
MAHARASHTRA 425002 1202890100011198 40.00 14-Oct-2019
447 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VIQARUDDIN MCH NO 173 PLOT NO 19 H NO 1 11 251/18/C MOTILAL NEHRU NAGAR BEGUMPET HYDERABAD
ANDHRA PRADESH 500016 1202990005041813 400.00 14-Oct-2019
VIRAG KUMAR EMP. NO. 11457 TECH MAHINDRA LTD SHARDA CENTER ERANDAWANE PUNE
MAHARASHTRA 411004 1202990003083796 44.00 14-Oct-2019
VIRENDRA KUMAR ARORA A-777 RAJENDRA NAGAR BAREILLY
UTTAR PRADESH 243122 IN30096610172109 80.00 14-Oct-2019
VIRENDRA KUMAR MALHOTRA
D-51, SHASTRI NAGAR, MEERUT(U.P.)
UTTAR PRADESH 250005 IN30205010078520 60.00 14-Oct-2019
VISHAL C S/O CHAMPALAL JAIN STREET BATA CHARI BLDG
KARNATAKA 573201 IN30023912394467 96.00 14-Oct-2019
VISHAL KUMAR B -61 SHAKTI APPARTMENT PLOT NO. 05, SECTOR -9, ROHINI
DELHI 110085 IN30167010054432 20.00 14-Oct-2019
VISHAL MALHOTRA WZ 85 A CHOUKHANDI EXTN TILAK NAGAR NEW DELHI
DELHI 110018 IN30133019722137 68.00 14-Oct-2019
VISHAL OMPRAKASH KHANDELWAL
KHANDELWAL HOUSE MUM PUNE RD DEHU ROAD NEAR NEHRU MANGAL KARYALAY PUNE
MAHARASHTRA 412101 IN30047641830914 20.00 14-Oct-2019
VISHAL SHUKLA VILL : BHAINSAMAU INDURA BAGH BAKSHI KA TALAB LUCKNOW
UTTAR PRADESH 227202 1203270000122761 8.00 14-Oct-2019
448 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VISHAL SURESHRAO DHOK C/O RAHUL GENRAL STORE GATTANI MARKET,IRWIN CHOWK AMRAVATI AMRAVATI
MAHARASHTRA 444601 1201090000429188 24.00 14-Oct-2019
VISHNU CHINDHU CHAUDHARI
C/O H V CHAUDHARI C 3 AMRUTWEL GAJANAN MAHARAJ NAGAR
MAHARASHTRA 425201 IN30109810178805 4.00 14-Oct-2019
VISHNU KRISHNA UPADHYAY
MS 1/1 SECTOR A SITAPUR ROAD YOJANA ALIGANJ LUCKNOW
UTTAR PRADESH 226024 IN30133019734325 200.00 14-Oct-2019
VISHNUBHAI GHANSHYAMBHAI PATEL
MASJID NO KHANCHO RANGREJ NI AAMLI KHAMBHAT
GUJARAT 388620 1202350000048011 4.00 14-Oct-2019
VISHNUBHOTLA NAGAPRASAD
PLOT NO 21 210 FLAT NO 102 SURYA NIVAS APARTMENTS BALAJI NAGAR KUKATPALLY HYDERABAD
ANDHRA PRADESH 500072 IN30047640805947 64.00 14-Oct-2019
VISHWAKARMA PANKAJ K QR.NO.B/41 BALGI DISTRICT KORBA
CHHATTISGARH 495455 IN30169610968813 100.00 14-Oct-2019
VISHWANATH NO F 4, DECCAN PRIDE 2 1000/ A, SERVICE ROAD R P C LAYOUT, VIJAYANAGAR BANGALORE, KARNATAKA
KARNATAKA 560040 IN30189510550895 80.00 14-Oct-2019
VISHWANATH LAXMAN HUNSWADKAR
H.NO.39, SHANTAI, LAXMINARAYAN NAGAR , GOKUL ROAD, HUBLI
KARNATAKA 580030 1201260000014488 40.00 14-Oct-2019
449 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VISWANATHAN M 2/48, VATHAVANNANGADU PARIYUR NANJA GOUNDENPALAYAM GOBICHETTIPALAYAM
TAMIL NADU 638476 IN30017510470695 68.00 14-Oct-2019
VISWANATHAN PILLAI K M ''SHREENILAYAM'',(CHERUKULATHU), CHERUKOLE P.O, KOZHENCHERRY VIA, KERALA
KERALA 689650 IN30023910347432 20.00 14-Oct-2019
VITHALRAO SUTRAVE GOPALRAO CHALL MAIN ROAD WADI CHITTAPUR
KARNATAKA 585225 IN30051318168802 48.00 14-Oct-2019
VITTHAL SHANKAR KOLI A/P HUNNARAGI TAL CHIKODI DIST BELGAUM
KARNATAKA 591275 IN30177410570440 8.00 14-Oct-2019
VIVEK CHAUHAN C/O MR R S RANA HOUSE NO 128 BLOCK A POCKET 00 SECTOR 2 60 SQM ROHINI
DELHI 110085 IN30051310803898 20.00 14-Oct-2019
VIVEK GHANASHYAMBHAI BRAHMBHATT
18 F SECTOR 6 RELIANCE GREENS MOTI KHAVDI JAMNAGAR GUJARAT
GUJARAT 361140 IN30051313060018 12.00 14-Oct-2019
VIVEK KUMAR BANSAL MOH PRITHVI DARWAJA KAIMGANJ FARRUKHABAD UTTAR PRADESH
UTTAR PRADESH 207502 IN30169610951970 100.00 14-Oct-2019
VIVEK KUMAR CHANDAK B-37/12/A-H-2,SAVITRIPUR COLON BIRDOPUR VARANASI
UTTAR PRADESH 221010 1202470000019783 12.00 14-Oct-2019
VIVEK KUMAR MALHOTRA E/125/I, NARAINA VIHAR, NEW DELHI NEW DELHI
DELHI 110028 IN30088814749245 400.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VIVEK KUMAR SINGH 201/A, SAGAR APTS, MAGISTRATE COLONY, KHAJPURA, 0
MAHARASHTRA 999999 0000000000000463 1100.00 14-Oct-2019
VIVEK KUMAR SRIVASTAVA BLOCK NO 2 FLAT NO 7 SHIV NAGAR ALLAHABAD UTTAR PRADESH
UTTAR PRADESH 211006 IN30045013693374 5200.00 14-Oct-2019
VIVEK PRATAP SINGH TOMAR
C/O B P SINGH HOUSE NO 221 AMAR NAGAR RAEBARELI UTTAR PRADESH
UTTAR PRADESH 229001 0000000000000233 1280.00 14-Oct-2019
VIVEK ROONGTA C/O-LAV-KUSH JHOLA SAHI PURI GHAT CUTTACK
ORISSA 753001 1201060000586641 80.00 14-Oct-2019
VIVEK SHARMA 292 DEEPANJALI PRATAP ROAD SUBHASH NAGAR DEHRADUN
UTTARAKHAND 248002 1304140004578326 16.00 14-Oct-2019
VIVEKANANDA MOHANDAS KINI
FLAT NO.8, SUDHASADAN APARTMENTS, 13TH CROSS, 6TH MAIN, MALLESHWARAM,
KARNATAKA 560003 IN30023912611317 4000.00 14-Oct-2019
VKKY MEHTA H.NO. 586, TEJLI GATE JAGADHRI
HARYANA 135003 1201060400025076 20.00 14-Oct-2019
VOGETI LAKSHMI NARASIMHA KRISHNA
DOOR NO 2/19/3 VOGETI VARI STREET R R PET, TADEPALLIGUDEM
ANDHRA PRADESH 534101 IN30169610842538 40.00 14-Oct-2019
VRATI RAJU ANANDAS S NO 11/1 VINKAR SOCIETY PLOT NO 19 PADMAVATI DHANKAWADI PUNE
MAHARASHTRA 411043 IN30177413399397 40.00 14-Oct-2019
VRUNDA SAMIR BAPAT RIMZIM BUILDING OPP RTO AMRAVATI AMRAVATI
MAHARASHTRA 444601 IN30311610362316 8.00 14-Oct-2019
451 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
VRUNDA SANJAY MULKALWAR
TYPE IV, G III, TAPS STAFF COLONY, POST TAPP, BOISAR,
MAHARASHTRA 401504 IN30226911366365 20.00 14-Oct-2019
VRUSHALI SHRIKANT NANDURKAR
78 SWAPNAGANDHA RAMKRISHNA NAGAR BASMATH ROAD PARBHANI
MAHARASHTRA 431401 IN30177413154043 100.00 14-Oct-2019
VUNGUTURI NAGA MALLESWARA RAO
16-17-132A S N S TEMPLE STREET OLD GUNTUR GUNTUR
ANDHRA PRADESH 522001 IN30039415358917 4.00 14-Oct-2019
WAHEED ALAM H NO 873 PURE PALTU KA PURA SULTANPUR SULTANPUR
UTTAR PRADESH 228001 1201320000793878 100.00 14-Oct-2019
WANI AVINASH SURYAKANT
SR NO 316/2 OM NIVAS LANE NO 2 DHORE NAGAR NR JAIN MANDIR SANGVI PUNE
MAHARASHTRA 411027 IN30133019341887 40.00 14-Oct-2019
WELLSHINE INVESTMENTS AND FINANCIAL
20/101 B BLOCK MANNARPURAM MAIN ROAD MANNARPURAM TRICHY TAMIL NADU
TAMIL NADU 620020 IN30267931424414 40.00 14-Oct-2019
WG CDR RAJENDRA KUMAR
C-201 SAINCHER PALACE EAST MARREDPALLY SECUNDERA BAD
ANDHRA PRADESH 500026 1201090001057568 60.00 14-Oct-2019
YADAV SNAJAY DNYANDEO PLOT NO 4 SARVODAY SOCIETY NEAR BHAIRAVNATH TEMPLE GADKAR ALI SHAHUPURI
MAHARASHTRA 415002 IN30045080358938 100.00 14-Oct-2019
452 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
YAGNDATTA PREMSHANKAR PANDYA
273,K P SHAH VADI RAMESHWAR NAGAR JAMNAGAR JAMNAGAR
GUJARAT 361002 1204720000204657 60.00 14-Oct-2019
YAJNESH BHAT K H NO 188 GHANASHYAM EAST BLOCK ROAD KUNDAPURA
KARNATAKA 576201 IN30169611940730 20.00 14-Oct-2019
YAMUNA PRASAD DAV PUBLIC SCHOOL MAHESHPUR PO MAHESHPUR DIST PAKUR PAKUR
JHARKHAND 816106 IN30177411131110 20.00 14-Oct-2019
YASHPAL TRIKAMJI PARMAR
C/O T B PARMAR VIDYANAGAR PARLI VAIJNATH
MAHARASHTRA 431515 IN30021414240547 40.00 14-Oct-2019
YASHPALSINH HARPALSINH ZALA
SHIV SHAKTI 3 JIVAN NAGAR NR RAIYA CIRCLE 150 FEET RING ROAD
GUJARAT 360005 IN30021414802456 20.00 14-Oct-2019
YASHWANT PANDYA SHARDA NAGAR PLOT NO 33 LINK ROAD BANSWARA
RAJASTHAN 327001 1201320000635299 32.00 14-Oct-2019
YATIN DILIP SHAH INDRAPRAST NAGARI, RUIKARWADI NEAR GALAXY HOTEL,
MAHARASHTRA 445001 IN30226910521930 4.00 14-Oct-2019
YAYATI BORUAH QTR. NO. 55 / 2, TYPE V, CAPITAL OMPLEX DISPUR, P.O. ASSAM SACHIVALAYA, GUWAHATI, ASSAM
ASSAM 781006 IN30023911542572 28.00 14-Oct-2019
453 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
YEDLA VENKATA KRISHNA RAO
FLAT NO G4, MARUTHI HOMES, BAPUJI NAGAR BOWEN PALLY SECUNDERABAD
ANDHRA PRADESH 500011 IN30047643315930 40.00 14-Oct-2019
YENUGA BASIREDDY UMA DEVI
PLOT NO-12 1ST FLOOR RAMKIPEARLS APTS SATHAVAHANA NAGAR OPP KPHB HYDERABAD
ANDHRA PRADESH 500072 IN30286310289809 80.00 14-Oct-2019
YOG RAJ AND SONS H NO-40 MAYA NAGAR NEAR CIVIL LINES GURUDWARA LUDHIANA
PUNJAB 141008 1202540000166323 100.00 14-Oct-2019
YOGENDRA SINGH NEAR SUDHANSHU COLD STORAGE P.O.-ULAO BEGUSARAI BEGUSARAI
BIHAR 851134 IN30155720946397 40.00 14-Oct-2019
YOGENDRA SINGH GANGWAR
Q NO-1298 SECTOR-6/D BOKARO STEEL CITY JHARKHAND
JHARKHAND 827006 IN30096610232198 4.00 14-Oct-2019
YOGESH ANIL KHODKE H NO 09 SHANIWAR WARD PANCH KANDIL GAJANAN KHODKE MARG MALEGAON MALEGAON
MAHARASHTRA 423203 IN30021413891601 20.00 14-Oct-2019
YOGESH ARVIND JOSHI 901 PANCHARTNA TOWERS NR MANTRI PARK NEAR SHIVAJI STATUE KOTHRUD
MAHARASHTRA 411038 IN30051312061550 1248.00 14-Oct-2019
YOGESH BHAGCHAND SOGANI
G-303,SHALIGRAM FLORA NR SANGINI BUNGLOWS OPP SHALIGRAM-3,THALTEJ AHMEDABAD,GUJARAT
GUJARAT 380059 IN30021411485739 60.00 14-Oct-2019
454 of 456
First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
YOGESH CHANDRA SINHA KARMA PROJECT KUJU AREA PO KARMA DIST HAZARIBAGH JHARKHAND
JHARKHAND 825330 IN30051312355045 40.00 14-Oct-2019
YOGESH KAMALAKAR KOMPAL
R D 7/A 3,AWANTI NAGARI NEAR PUNE NAKA MURARJI PETH SOLAPUR
MAHARASHTRA 413007 IN30023911797864 4.00 14-Oct-2019
YOGESH MOHAN FATEHCHANDANI
601 SATELLITE CHSL OM NAGAR J B NAGAR ANDHERI EAST MUMBAI
MAHARASHTRA 400099 IN30154918141377 16.00 14-Oct-2019
YOGESH RAMESH CHAVAN A/302 SHARUTI GARDEN MANORAMA NAGAR THANE THANE
MAHARASHTRA 400607 1202990003652583 120.00 14-Oct-2019
YOGESH REVANNATH BORUDE
ATPOST-SAROLA BADDI TAL-AHMEDNAGAR SAROLA BADDI
MAHARASHTRA 999999 1302190000087523 4.00 14-Oct-2019
YOGESH SALUNKE KALPATARU APARTMENT, G-2, 1:3, SECTOR -14, AIROLI, THANE
MAHARASHTRA 400708 0000000000000636 800.00 14-Oct-2019
YOGESH WAMAN RANE 913/1 E WARD, OM APPT NEAR SWAN DIGITAL, 5TH LANE SHAHUPURI, KOLHAPUR
MAHARASHTRA 416001 1201091900071783 8.00 14-Oct-2019
YUSUF SAFDARBHAI KHAMBHATI
1416 NEAR MOTLABAI SCHOOL FORT PARSIWAD BHARUCH GUJARAT
GUJARAT 392001 IN30051312351577 40.00 14-Oct-2019
YUVARAJ DATTATRAY PATIL
RS NO. - 867, 868/1 879 106 MORE MANE NAGAR KALAMBA KOLHAPUR
MAHARASHTRA 416007 1202000000225607 20.00 14-Oct-2019
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First Name Middle Name
Last Name
Address State PINCode Folio Number of Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD-MON-YYYY)
Yuvraj Arvind Tupe Sr No 207 17 1/2 Nali Sadhunana Tupe Vasati Hadapsar
MAHARASHTRA 411028 IN30287120013787 32.00 14-Oct-2019
YUVRAJ SAWANT AT POST-RETHARE BUDRUK, TAL-KARAD, DIST-SATARA MAHARASHTRA SATARA
MAHARASHTRA 415108 0000000000000614 200.00 14-Oct-2019
ZAHID SAYEED HANEEF NAGAR PYARE PATTI ROAD SULTANPUR
UTTAR PRADESH 228001 1201320000849696 20.00 14-Oct-2019
ZAIDI ALTAF JAN Dabtal Zaina Kadal Srinagar JAMMU AND KASHMIR
190002 IN30234910316965 400.00 14-Oct-2019
ZARKAR KISHOR GANPATRAO
A P PANCHAVATI NAGAR TQ PARALI DIST BEED PARALI NR AMBEJOGAI RD I/F POWER HOUS PARLI VAIJNATH
MAHARASHTRA 431515 1203600000338658 20.00 14-Oct-2019
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