proposed date of name father name add folio dpcl …name father name add folio dpcl amount proposed...
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Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF
A USHAH D N AMARNATH 112 MOONGAPPADI ST GUGAI SALEM K00008765 1250 12‐AUG‐2019A JMEMONR COMPANY NA 61 A SANT SAVTA MARG POST MAZGAON BOMBAY K00018989 3750 12‐AUG‐2019A VRAGHUPATHY A V IYER G 205 YAMUNA APARTMENT ALAKNANDA NEW DELHI K00027640 2350 12‐AUG‐2019A SKAPOOR R C KAPOOR 2553 A GALI NO 10 BEHARI COLONY SHAHDARA DELHI K00108649 1175 12‐AUG‐2019A KSAXENA COMPANY NA A 27 28 SIKANDRABAD INDL AREA DIST BULANDSHAHAR UP K00109192 2350 12‐AUG‐2019
A CHANDRASEKHAR G AYYASWAMY NAC O CHELLAN CO STOCK SHARE BROKER NO 64 ARMENIAN STREET CATHOLIC CENTRE MADRAS K00105090 1100 12‐AUG‐2019
A VKAMATH V A KAMATH CANARA BANK KHETWADI MUMBAI K00105618 212.5 12‐AUG‐2019
ABBAS EAKIKWALA ESUFALI AKIKWALA NA SHANGRILLA FLAT NO 22 179 C SHAHID BHAGAT SINGH ROAD BOMBAY K00104425 312.5 12‐AUG‐2019ABHIJIT DAS BEJOY KUMAR DAS P 120 CIT ROAD ENTALLY CALCUTTA K00029579 450 12‐AUG‐2019ABHIJIT CHATTERJEE A CHATTERJEE HNO 579 SECTOR 16 FARIDABAD HARYANA K00048752 2.5 12‐AUG‐2019ABHINANDAN KHANNA V K KHANNASTUDY 91 A D GANDHI NAGAR JAMMU K00027202 2500 12‐AUG‐2019ABHISHEK JAIN ASHOK KUMAR B 24 GREATERKAILASH OPP BLOCK PARKING PART I NEW DELHI K00045767 1250 12‐AUG‐2019
ABHISHEK KUMAR GAURAV NA NAH NO 17 KH NO 535 VINAYAKPURAM COLONY NR NARVADERWAR LAW COLLEGE CHINHAT LUCKNOW IN301774‐11077103‐11077103 50 12‐AUG‐2019
ADARSH LATASHARMA RAJENDER KUMAR SHARMA C 10 RAJA PARK COLONY NR MENTAL HOSPITAL JAIPUR RAJ K00100246 912.5 12‐AUG‐2019ADITYA SAXENA NA NA MAHARANA PRATAP NAGAR ETAH IN301774‐10294391‐10294391 62.5 12‐AUG‐2019ADRASH KUMARIKHANNA SH DDKHANNA J 1 138 DDA FLATS KALKAJI NEW DELHI K00108784 575 12‐AUG‐2019AFSAR JAHAN MOHD ZAFAR NA 8 313 INDIRA NAGAR LUCKNOW K00034176 1250 12‐AUG‐2019
AHALYA J SHUKLA LATE SHRI JBSHUKLA PLOT NO 1 ANDHERI COOP HSG SOCY V P ROAD ANDHERI W BOMBAY K00038774 1875 12‐AUG‐2019AJAY KUMARSHAW SATYA NARAIN SHAW M 44 GURU HAR KISHAN NAGAR NEW DELHI K00037857 2500 12‐AUG‐2019AJAY PALSINGH HARPAL SINGH STUDY 85 1 CHANDER NAGAR ALAMBAGH LUCKNOW K00106527 1100 12‐AUG‐2019AJAY SINGH NA NA NEW MILANPALLY SUKANTA SARANI SILIGURI IN302201‐10271208‐10271208 250 12‐AUG‐2019AJAY SINHA ALHYUTANANDA SINHA NA B 26 SWASTHYA VIHAR VIKAS MARG DELHI K00034806 1250 12‐AUG‐2019AJAY KUMAR JAIN NA NA 1 36 MAHAVIR NAGAR FIROZABAD UTTAR PRADESH C12022900‐00300227‐00300227 1250 12‐AUG‐2019AJAY KUMARAGARWAL LAXMAN DASS AGARWAL 17 14 CHILLINT GHATIA AGRA U P K00034516 350 12‐AUG‐2019AJAY SHARMA L N SHARMA C O ASHOK KUMAR BANSAL 112 219 SWAROOP NAGAR KANPUR K00104863 1100 12‐AUG‐2019AJIT KUMAR TIWARI VIJAY SHANKAR TIWARI 5 97 SECTOR 2 RAJINDER NAGAR GHAZIABAD IN302164‐10120986‐10120986 250 12‐AUG‐2019AJIT BALKRISHNA KHANDKE B D KHANDKE 1129 KASBA PETH NEAR SATOTI CHOWK PUNE IN300513‐12893698‐12893698 2.5 12‐AUG‐2019AJIT KUMAR NA NA 52 74Q NAI BASTI ANAND PARBAT NEW DELHI IN301143‐10434120‐10434120 1000 12‐AUG‐2019AJIT KUMARSINGH P B SINGH M 2 15 BORING ROAD PATNA K00034424 212.5 12‐AUG‐2019AJOY KRISHNASHARMA LATE MADAN LALSHARMA C O S R BEJOY STORES 3 1 2 ARMENIAN STREET CALCUTTA K00107599 425 12‐AUG‐2019AKHILESH SETHI K J SETHI KL 65 KAVI NAGAR GHAZIABAD K00038972 750 12‐AUG‐2019
AKILLA VENUGOPAL AKILLA SREEMANNA RAYANASC O A G K MURTHY 10 3 78 PLOT NO 128 FLAT NO 403 PRAKASH ENCLAVE EAST MAREDPALLI SECUNDRABAD K00000141 625 12‐AUG‐2019
ALAPPAT SIVARAMAKRISHNA MENA NA ALAPPAT HOUSE ALAPPAT ROAD RAVIPURAM COCHIN KERALA C12023900‐00000501‐00000501 1250 12‐AUG‐2019ALAPPAT SIVARAMAKRISHNAMELATE T MANIRYAMENON 216 ALAPPAT ROAD RAVIPURAM COCHIN K00105622 937.5 12‐AUG‐2019ALEXANDER VIEGAS RELINMD VIEGAS B 1 VISHAKA L T ROAD EXTN MULUND EAST MUMBAI K00040934 1250 12‐AUG‐2019ALKA GOEL NA NA 72 4 TALWAR LINE DEHRADUN CANTT IN300888‐14153068‐14153068 250 12‐AUG‐2019ALOK ARUN NA NA QTR NO 8 BLOCK C HINDALCO COLONY CHOTA MURI RANCHI IN301696‐12090625‐12090625 125 12‐AUG‐2019
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Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF
ALOK KUMARPODDAR RAM AWTAR PODDARC O TIRUPATI INVESTMENT DOORDARSHAN SIKANDER MANZIL FRASER ROAD PATNA K00100112 212.5 12‐AUG‐2019
ALOK SHARMA A P SHARMA 139 A POCKET B MAYUR VIHAR PHASE IIND DELHI K00035073 1100 12‐AUG‐2019ALPNA AGGARWAL J C GUPTA 212 B I BAZAR AMBALA CANTT K00104707 650 12‐AUG‐2019
AMAR CHANDJANGIR NAGAR MALJI JANGIRVISHWAKARAM AUTO ENTERPRISES A 6 TRANSPORT NAGAR AGRA ROAD JAIPUR K00107079 12.5 12‐AUG‐2019
AMARJEET SINGHCHADHA JOGINDER SINGH NADIRECTORATE OF AERONAUTICS R D 3RD FLR ROOM NO 328 WING SENA BHAW NEW DELHI K00008309 625 12‐AUG‐2019
AMARNATH SINGAL SHIV NARAYAN NA M S THAKURJI INVESTMENTS 14 SEMBUDOSS STREET MADRAS K00101019 362.5 12‐AUG‐2019AMBIKA MOHAN R NA NA KIZHAKKADATH THEKKATHIL VENGA P O SASTHAMCOTTA IN300239‐13302267‐13302267 2.5 12‐AUG‐2019AMITA JAIN DO BIMAL PERSHADJAIN A 7 CC COLONY DELHI K00108098 875 12‐AUG‐2019
AMITA TULSYAN NA NA P 209 C I T ROAD HEMCHANDRA NASKAR ROAD SCHEME IV M KOLKATA K00038138 150 12‐AUG‐2019AMITABH BATHLA S BATHLA NA E 152 EAST OF KAILASH NEW DELHI K00101766 275 12‐AUG‐2019
AMRCHAND DWARKADAS CHAWNA NALALA OLI OPP PURUSHARTHI SCHOOL KAMPTEE KAMPTEE MAHARASHTRA C12010601‐00108586‐00108586 12.5 12‐AUG‐2019
AMRIT LALGUPTA M L GUPTA 39 23 SHAKTI NAGAR DELHI K00020526 6250 12‐AUG‐2019AMRIT LALGUPTA M L GUPTA 39 23 SHAKTI NAGAR DELHI K00108653 2350 12‐AUG‐2019
AMRUT BHAIPPATEL PRAHLAD BHAI NAC O ANKUR PALACE 60 HAPPY HOME TEL EXCH SHASTRI NGR VGMRKT NARANPURA AHMEDABAD K00107192 212.5 12‐AUG‐2019
AMRUTBHAI PPATEL PRAHLADBHAI PATEL NAC O ANKUR PLACE 60 HAPPY HOME APP OPP TEL EXC SHASTRI NGR V MKT NARANPURA AHMEDABAD K00107193 437.5 12‐AUG‐2019
AMRUTHA RAGHVENDRA PAWANA NAC O B M KULKARNI VANASHREE H NO 247 C 2ND MAIN 4TH CROSS BHARATNAGAR DHARWAD KARNATAKA C12029900‐00479979‐00479979 2.5 12‐AUG‐2019
AMSACKS TRADINGPVTLTD SHARE SHAREBROKERAMSACKS TRADING PVT LTD SHANU CHAMBER OPP D HALL NAVRANGPURA AHMEDABAD K00028821 975 12‐AUG‐2019
ANAND KUMARBACHANI L C BACHANIHOUSE NO 88 DDA FLATS SOUTH ENCLAVE DR AMBEDKAR NAGAR NEW DELHI K00101544 1100 12‐AUG‐2019
ANAND PRAKASH COMPANY NA W 17 GREATER KAILASH PART 2 NEW DELHI K00102303 650 12‐AUG‐2019
ANAND TAMIRISA T V NNAPPARAONO 391 1ST MAIN 6TH PHASE WEST OF CHORD ROAD RAJAJINAGAR INDUSTRIAL TOWN BANGALORE K00102781 212.5 12‐AUG‐2019
ANAND KUMAR SARRAF NA NA SHYAM MEDICAL STORE MAHARAJGANJ UTTAR PRADESH C12019101‐00827011‐00827011 250 12‐AUG‐2019ANAND DEVCHATURVEDI SUKHDEV CHATURVEDI NA HNO 572 BARIGALI CHHATTA BAZAR MATHURA UP K00106265 1100 12‐AUG‐2019ANEESH BHATIA ARUN KUMAR BHATIA H 11 MAHARANI BAGH NEW DELHI IN302236‐10360208‐10360208 13467.5 12‐AUG‐2019
ANGELINE DSOUZA FRANCIS DSOUZA NAC O LEONILLA MIRANDA 402 GOLD INN APTS A WING KOLIVERY KALINE SANTACRUZ EAST BOMBAY K00033786 1875 12‐AUG‐2019
ANIL KUMARJATIA CHOUTHMAL JATIA NADAMODAR BHAWAN 3RD FLOOR BHULA BHAI DESAI ROAD MAHALAXMI BOMBAY K00008666 5625 12‐AUG‐2019
ANIL KUMARAGGARWAL V P SAGGARWAL N 301 ANUPAM APPTS E ARJUN NGR 4CBD SHAHDARA DELHI K00026449 1250 12‐AUG‐2019ANIL KUMAR JAIN NA NA 39 B AHINSA VIHAR SECTOR IX ROHINI DELHI IN300708‐10102547‐10102547 437.5 12‐AUG‐2019ANIL MEHTA DARPATH RAM MEHTA 1 NO B C ROAD POST AND DIST BURDWAN IN300118‐11011023‐11011023 75 12‐AUG‐2019ANIL AGRAWAL NA NA 8 TRITH NAGAR N S ROAD SODALA JAIPUR RAJASTHAN C12029200‐00065099‐00065099 125 12‐AUG‐2019
ANIL KUMAR N NA NAGURU NIVAS NEDUVARAM CODE P O KODUKULANJI VIA CHENGANNUR ALAPPUZHA KERALA C12023900‐00289266‐00289266 250 12‐AUG‐2019
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Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF
ANIL KUMAR MITTAL NA NAG 3 RAIPUR ROAD SARASWATI VIHAR ADHOIWALA DEHRADUN UTTARAKHAND C12020602‐00022464‐00022464 5300 12‐AUG‐2019
ANIL BAJAJ M D BAJAJ FLAT NO 24 LEHANA SINGH MARKET MALKA GANJ DELHI K00034121 1100 12‐AUG‐2019
ANIL KUMAR SH GOPAL DASS GAIN CHAND JAIN 1968 KATRA KHUSHAL RAI KHINARI BAZAR DELHI K00106111 462.5 12‐AUG‐2019ANIL GUPTA JUGAL KISHORE GUPTA ROAD NO 14 HOUSE NO 16 EAST PUNJABI BAGH NEW DELHI K00008299 850 12‐AUG‐2019ANIL KUMAR SINHA NA NA NEW AREA AURANGABAD AURANGABAD BIHAR C12010600‐01571474‐01571474 95 12‐AUG‐2019ANIL KJAIN LATE SRI APJAIN A 4 PREET VIHAR DELHI K00108206 937.5 12‐AUG‐2019
ANIL KUMARMAHESHWARI S S MAHESHWARIC O N K MAHESHWARI CO ROOM NO 309 MADRAS HOUSE 67 4 DARYA GANJ NEW DELHI K00108187 500 12‐AUG‐2019
ANIL KUMARJATIA CHOUTHMAL JATIA NADAMODAR BHAWAN 3RD FLOOR BHULA BHAI DESAI ROAD MAHALAXMI BOMBAY K00107770 4212.5 12‐AUG‐2019
ANIL KEDIA RAJENDRA PRASAD KEDIA C O KAMAL TARDERS LAKHICHOUTRA VARANASI K00102414 212.5 12‐AUG‐2019ANIL GUPTA JUGAL KISHORE GUPTA ROAD NO 14 HOUSE NO 16 EAST PUNJABI BAGH NEW DELHI K00101203 1162.5 12‐AUG‐2019ANIL GUPTA LATE R DGUPTA R 3 GREEN PARK EXTENSION NEW DELHI K00043287 537.5 12‐AUG‐2019ANIL AGARWAL BENI PARSAD NA 75 YOGESH NAGAR YAMUNA NAGAR HARYANA K00037164 212.5 12‐AUG‐2019ANIL GUPTA PREM CHAND GUPTAHOUSEHOLD 22 7 SHAKTI NAGAR DELHI K00021882 1250 12‐AUG‐2019ANILKUMAR RADHESHYAM AGRARADHESHYAM R AGRAWAL 375 2009 GUJ HOUSING BOARD BAPUNAGAR AHMEDABAD IN300652‐10186996‐10186996 250 12‐AUG‐2019
ANILKUMAR HARKISHANBHAI MNA NA AT AND PO GUNASWEL GUNASWEL MAHUVA SURAT GUJARAT IN302269‐11878142‐11878142 25 12‐AUG‐2019ANIRBAN CHATTERJEE RANJIT KUMAR CHATTERJEE M 1 187 PAPER TOWN PAPER TOWN P O BHADRAVATI K00102767 650 12‐AUG‐2019
ANITA AGARWAL R K AGARWALC 103 VENUS APARTMENTS NR PRAKASH HIGH SCHOOL BODAKDEV AHMEDABAD GUJARAT K00105552 1100 12‐AUG‐2019
ANITHA NAIR RAVIKUMARAN NAIR NA C O T R NAIR DIST DEV MANAGER XXV 1093 POZAYANADAKAVV TRISSOOR K00102742 225 12‐AUG‐2019ANJALI BHARGHVA Y K BHARGHVA DR P D GUPTA BAZAZA BAZAR ALWAR K00103883 437.5 12‐AUG‐2019ANJALI BAJPAI CHANDRA MOHAN BAJPAI 3RD FLOOR B 2 116 SECTOR 16 ROHINI NEW DELHI DELHI IN303719‐10858551‐10858551 10 12‐AUG‐2019ANJANA GANDHI SH R KGANDHI H NO 2415 ANAND NAGAR RAJPURA TOWN DISTT PATIALA PB K00106776 437.5 12‐AUG‐2019
ANJANI KUMAR DUBEY NA NA 60 S K NAGAR P O PRAVAS NAGAR RISHRA DIST HOOGHLY W B IN302898‐10136058‐10136058 25 12‐AUG‐2019ANJU GARG NA NA H NO 46 WARD NO 12 TEH SUNAM SANGRUR IN301774‐14636867‐14636867 22.5 12‐AUG‐2019ANKUSH JAIN SUBHASH JAIN NA HOUSE NO 53 FARIDABAD K00104711 525 12‐AUG‐2019ANMOL GREWAL HARMAIL SINGH NA HOUSE NO 104 PHASE III A SAS NAGAR MOHALI K00106766 25 12‐AUG‐2019ANNAPURNA AGRAWAL H S AGRAWAL SHOP NO 204 A MARKET SECTOR 6 BHILAI MP K00030964 850 12‐AUG‐2019ANNU CAUMAKH BHAGWANI NA C O MR PRAKASH CHATURVEDI 2 2 VIKAS NAGAR LUCKNOW K00034235 525 12‐AUG‐2019
ANOOP RATHI M L RATHIORIENT CERAMICS AND INDUSTRIES LTD 16 NAGAL RAYA RETAIL BUSINESS CENTRE NEW DELHI K00102309 1250 12‐AUG‐2019
ANU NAVTEJ KUMAR NA HOUSE NO 1253 SECTOR 63 D POST BOX 975 CHANDIGARH K00037905 1075 12‐AUG‐2019ANUKUL JATWALA CHATURBHUJ JATWALA NA 37 RAJPUR ROAD NEW DELHI K00109093 1400 12‐AUG‐2019ANURADHA RANIGANDHI CHANDER BHAN GANDHI J 13 RESERVE BANK COLONY PASCHIM VIHAR NEW DELHI K00036117 325 12‐AUG‐2019ANURADHA VGUPTA UMESH KR GUPTA K75 EAST AZAD NAGAR DELHI K00103775 437.5 12‐AUG‐2019ANURADHA VGUPTA UMESH KR GUPTA 75 EAST AZAD NAGAR DELHI K00103774 437.5 12‐AUG‐2019ANURADHA VGUPTA UMESH KR GUPTA 75 EAST AZAD NAGAR DELHI K00103798 437.5 12‐AUG‐2019ANURADHA VGUPTA UMESH KR GUPTA 75 EAST AZAD NAGAR DELHI K00103776 437.5 12‐AUG‐2019
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Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF
ANURADHA NITIN KATARIA NA NAC O PANKAJ THAKKAR CO 264 A LAKHAMPSHI NAPPU ROAD SONBAI NIWAS R NO 19 MATUNGA MUMBAI MAHARASHTRA C12010900‐00012377‐00012377 4537.5 12‐AUG‐2019
ANURAG SIKKA NA NAHOUSE NO DP 616 WARD OR SEC NO 15 SIKKA COLONY KAITHAL HARYANA IN302269‐11702719‐11702719 2.5 12‐AUG‐2019
ANUSHA KHAN RASHEEDUDDIN KHAN NA J 10 GREEN PARK NEW DELHI K00101950 437.5 12‐AUG‐2019APURVA K CHOKSI KISHOR N CHOKSI 402 A ANAND BHUVAN V P ROAD MUMBAI K00047021 850 12‐AUG‐2019ARATI PAUL NA NA 10 88 1 BIJOYGARH P O REGENT ESTATE CALCUTTA IN300853‐10029344‐10029344 87.5 12‐AUG‐2019ARBIND BAKSHI PURUSHOTTAM BAKSHI NA 158 INDRA PURI COLONY INDORE MP K00101136 462.5 12‐AUG‐2019ARCHANA SUNILCHAOJI SUNIL NARAYANRAO CHAOJI C O NACHAOJI 60 VERMA LAY OUT AMBAJHARI ROAD NAGPUR K00105193 1512.5 12‐AUG‐2019
ARCHANA BAJAJ V D BAJAJC O VAISHNAV DAS BAJAJ RAMA NEWSPRINT PAPERS LTD 12TH FLOOR NARIMAN BHAVAN 227 VINAY K SHAH MARG NARIMAN POINT MUMB K00105512 875 12‐AUG‐2019
ARJUN PURI VERINDER KUMAR PURI D 1007 NEW FRIENDS COLONY GROUND FLOOR NEW DELHI K00032554 1137.5 12‐AUG‐2019ARJUN PURI VERINDER KUMAR PURISTUDY D 1007 NEW FRIENDS COLONY GROUND FLOOR NEW DELHI K00102197 2300 12‐AUG‐2019ARSHI KAWALSINGH KARTAR SINGH NA 1273 SECTOR B POCKET 1 VASANT KUNJ NEW DELHI K00037324 1250 12‐AUG‐2019
ARUN KUMAR SHARMA LATE K LSHARMAFLAT NO 304 TARUN HOUSING SOCIETY PLOT NO 16 SECTOR 16 KALAMBOLI NAVI MUMBAI MAHARASTRA K00040925 12.5 12‐AUG‐2019
ARUN PARASAR B N JHA HQ 11 INFANTRY DIVISION C O 56 APO AHMEDABAD IN301549‐15641784‐15641784 500 12‐AUG‐2019
ARUN KUMAR BANSAL MADAN LAL BANSALHOUSR NO 243 5 B II OPP PANCHYATI DHARMSALA CINEMA ROAD MAHENDRAGARH HARYANA K00038463 12.5 12‐AUG‐2019
ARUN KSHARMA K LAL SHARMAFLAT NO 304 TARUN HOUSING SOCIETY PLOT NO 16 SECTOR 16 KALAMBOLI NAVI MUMBAI MAHARASTRA K00036419 1250 12‐AUG‐2019
ARUN SAHANI JOGINDER NATH SAHANI H 3 16 MODEL TOWN 2 DELHI K00008398 1250 12‐AUG‐2019ARUN NIRULA SH R SNIRULA D 192 2ND FLOOR NEAR D BLOCK SAKET NEW DELHI K00106214 1100 12‐AUG‐2019
ARUN KUMAR SHARMA LATE K LSHARMAFLAT NO 304 TARUN HAOUSING SOCIETY PLOT NO 16 SECTOR 16 KALAMBOLI NAVI MUMBAI MAHARASTRA K00040929 125 12‐AUG‐2019
ARUNA GUPTA DIVAKAR HOUSEHOLD FLAT NO 3 GULAB DUTT BLDG D K SANDU MARG CHEMBUR BOMBAY K00005934 2512.5 12‐AUG‐2019ARUNJIT SODHI M S SODHI E 604 SOM VIHAR NEW DELHI K00026290 625 12‐AUG‐2019ARVIND KUMARMADAN SH RAJ PALMADAN H NO R 45 NEW COLONY PALWAL DIST FARIDABAD K00109032 112.5 12‐AUG‐2019
ASADEVI T COMPANY NA KARPOORAM 34 829 BEENA ANCHUMANA ROAD EDAPPALLY PO COCHIN K00108716 212.5 12‐AUG‐2019ASHA RAJPUT COL COL GSRAJPUT C O COL G S RAJPUT ADH HQ 16 CORPS C O 56 APO K00033149 75 12‐AUG‐2019
ASHA DADHICH NA NAB 15 Arundaya Gulmore X Road No 11 J V P D Scheme Juhu Mumbai Maharashtra C12013700‐00008942‐00008942 25 12‐AUG‐2019
ASHA JOSHI NA NA A 32 DEENDARPUR EXTN NAJAFGARH NEW DELHI IN300206‐10269063‐10269063 822.5 12‐AUG‐2019ASHA NPARANJPE NARAHARI HOUSEHOLD B 16 MANGALESH 3RD FLOOR KASTUR PARK BORIVALI W BOMBAY K00027652 2500 12‐AUG‐2019ASHISH KUMARJAIN CHANDER PARKASH JAIN AC III 33A GROUND FLOOR DDA FLATS SHALIMAR BAGH DELHI K00108015 700 12‐AUG‐2019
ASHISH MITTAL NA NAT IV 120 D ANUTARA COLONY P O BHABHA NAGAR RAWATBHATA VIA KOTA KOTA RAJASTHAN C12044700‐06287321‐06287321 100 12‐AUG‐2019
ASHISH AMRUTLAL MUTHA NA NA IMARAT COMPANY M G ROAD AHMEDNAGAR MAHARASHTRA C13021900‐00082432‐00082432 2.5 12‐AUG‐2019
ASHISH VPOPAT VASANAT RAI601 602 RAGHUVANSH PLOT NO 93 ROAD NO 25 SION WEST MUMBAI MAHARASHTRA K00024227 1250 12‐AUG‐2019
ASHOK KUMAR GUPTA M L GUPTA 2233 SHORA KOTHI CLOCK TOWER SUBZI MANDI DELHI K00034986 62.5 12‐AUG‐2019
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Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF
ASHOK KUMARSINGH LATE SRI LALLOOSINGHTULSIAN STOCK BROKER PVT LTD ROOM NO 410 PADAM TOWER 14 113 STOCK EXCHANGE CIVIL LINE KANPUR U P K00106480 662.5 12‐AUG‐2019
ASHOK KUMAR AGARWAL RAMAWATAR AGARWAL 57 UPPER CHITPUR ROAD 2ND FLOOR BURRABAZAR CALCUTTA K00038492 12.5 12‐AUG‐2019ASHOK AGARWAL SH R SAGARWAL KC 72 KAVINAGAR GHAZIABAD K00108664 1250 12‐AUG‐2019ASHOK KUMARJAIN NAMI CHAND JAIN 270 NAHAR GARH ROAD JAIPUR K00034993 250 12‐AUG‐2019
ASHOK KUMARMONGA MATHRA DASS NA C O PROF OP ARORA HNO 13 YMCA INSTT SECTOR 6 FARIDABAD HARYANA K00108808 575 12‐AUG‐2019ASHOK KUMARRAWAT RAM DUTT NA C 683 INDIRA NAGAR LUCKNOW UP K00106889 1050 12‐AUG‐2019ASHOK KUMARAGARWAL LAKHMI CHAND GOYAL C O SUNDEEP AUTO INDUSTRIES 87 INDUSTRIAL ESTATE AGRA K00104666 62.5 12‐AUG‐2019ASHOK GUPTA RAM KISHAN GUPTA B 52 WAZIRPUR GROUP INDUSTRIAL AREA DELHI K00037782 650 12‐AUG‐2019ASHOK KUMARSETHI M L SETHI 234 A MIG FLAT RAJOURI GARDEN NEW DELHI K00101328 650 12‐AUG‐2019
ASHOKE KUMARSAHA ADHIR CH SAHAFLAT NO G 2 3 PLOT NO 67 ROAD NO 1 LANE NO 2 P T COLONY MEDIPALLY HYDERABAD K00105200 462.5 12‐AUG‐2019
ASHWANI KUMAR CHANANA G M CHANANA 177 TURAB NAGAR GHAZIABAD U P K00039268 1100 12‐AUG‐2019ASHWANI AHUJA D R AHUJASTUDY D81 MALVIYA NAGAR NEW DELHI K00105891 1100 12‐AUG‐2019
ASK RAYMOND JAMESSECURITIENA NABAND BOX HOUSE REAR 2ND FLOOR 254 DR ANNIE BESANT ROAD WORLI MUMBAI IN300360‐20018439‐20018439 12.5 12‐AUG‐2019
ATCHYUTA LAKSHMIALLADA RAMESH BABU NAW O A RAMESH BABU 402 RAMS ENCLAVE 54 KIRLAMPUDI LAYOUT VISHAKHAPATNAM K00102533 787.5 12‐AUG‐2019
ATCHYUTA LAKSHMIALLADA RAMESH BABU HOUSEHOLDW O A RAMESH BABU 402 RAMS ENCLAVE 54 KIRLAMPUDI LAYOUT VISHAKHAPATNAM K00023064 2150 12‐AUG‐2019
ATINDRA MOHANBISWAS LATE ABSNI BHUSANBISWAS 22 2 MAHAJATI NAGAR P O BIRATI CALCUTTA K00011855 700 12‐AUG‐2019ATINDRA MOHANBISWAS LATE ABSNI BHUSANBISWAS 22 2 MAHAJATI NAGAR P O BIRATI CALCUTTA K00105377 2950 12‐AUG‐2019ATUL JAIN BHASKAR JAIN NA 208 2 A 7 AUAGARH HOUSE M G ROAD OPP ANJNACINEMA AGRA K00100222 437.5 12‐AUG‐2019
AVA CHATTERJEE R K CHATTERJEE 182 5TH MAIN 5TH CROSS BTM IIND STAGE MICO LAYOUT BANGALORE K00102768 437.5 12‐AUG‐2019AVON IMPEX LIMITED NA NA SHOP NO 91 HALDIYON KA RASTA JAIPUR K00040986 1250 12‐AUG‐2019Ajay Kumar Daga NA NA 19 Jadu Lal Mallick Road Kolkata IN302654‐10021477‐10021477 2000 12‐AUG‐2019B PCONSULTANTSPVTLTD NA NA 308 KUSHAL BAZAR 32 33 NEHRU PLACE NEW DELHI K00032882 200 12‐AUG‐2019
B LSRINIVASA B S LGUPTA NO 57 B 2ND CROSS KALIDASA ROAD JAYALAKSHMI PURAM MYSORE K00033760 1875 12‐AUG‐2019
B SUBBARAO B LAKSHMAYYA NAC O P V PRAKASA RAO 116 AYURVIGYAN NAGAR ANDREWS GANJ NEW DELHI K00105981 937.5 12‐AUG‐2019
B ANANTHALAKSHMI BHARATHIRAJAN NA OLD NO 2480 NEW NO 19 JAVULI CHETTY STREET THANJAVUR IN301774‐11932616‐11932616 250 12‐AUG‐2019B SSATYANARAYANARAO SRINIVASA RAO NA AA PADMANABHA NAGAR BANGALORE K00102778 212.5 12‐AUG‐2019
B RAGHU COMPANY NA LAKE VIEW 1 CHURCH LANDING ROAD FINE ARTS AVENUE COCHIN KERALA K00105674 462.5 12‐AUG‐2019B SLAMBA COMPANY NA 49C NEW PROJECT AIR FORCE AGRA AGRA K00106138 1100 12‐AUG‐2019B SPRABHAKAR K V SRINIVASARAO NO 2 2ND MAIN 2ND STAGE VIJAYANAGAR BANGALORE K00102728 1875 12‐AUG‐2019B V NGUPTA VENKATRATNAM NA 27 ESWARAN KOIL STREET TINDIVANAM TAMILNADU K00039306 12.5 12‐AUG‐2019
BABITA SGUPTA SHIV SWAROOP GUPTAC O JYOTI INVESTMENTS MODI MODI BLDG NO 2 2ND FLR 76 NAGINDAS MASTER ROAD FORT BOMBAY K00031012 1250 12‐AUG‐2019
BABLENDRA SHARMA L N SHARMA C O ASHOK KUMAR BANSAL 112 219 SWAROOP NAGAR KANPUR K00104860 1100 12‐AUG‐2019BABULAL JAISING LAL JAISING NA 39 1 N LAY OUT IIND CROSS WHEELER ROAD BANGALORE K00102770 437.5 12‐AUG‐2019
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Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF
BADRI PRASADKHANDELWAL R L KHANDELWAL O 532 AMBAMATA SCHEME UDAIPUR K00030071 575 12‐AUG‐2019
BALAJIRAO PURUSHOTHAMARANA NA 133 MUNESHWAR BLOCK TEMPLE ROAD BANGALORE KARNATAKA C12044700‐00390731‐00390731 112.5 12‐AUG‐2019BALBIR KRISHNAKAPUR MAHARAJ KRISHNA KAPURPROFESSIOC 6 DEFENCE COLONY NEW DELHI K00015035 3750 12‐AUG‐2019BALDEV RAJ DEWAN CHAND NA 74 NEW CAMPUS IIT DELHI HAUZ KHAS NEW DELHI K00101155 2450 12‐AUG‐2019BALESHWAR NATH HARDWARILAL NA 74 BASTI HARPHOOL SINGH SOUTH SADAR THANA ROAD DELHI K00106215 1200 12‐AUG‐2019
BALKRISHNA GODIWALA GULABDAS GODIWALA NAPLOT NO 50 B FLAT NO 2 NR MUNSHI S HOSPITAL NR GUJRAT COLL ELLISBRIDGE AHMEDABAD K00100803 212.5 12‐AUG‐2019
BALRAJ KRISHANDIXIT NA NA LISA FACTORY NAJIBABAD ROAD KOTDWARA GARHWAL K00036405 225 12‐AUG‐2019BALRAJ KRISHANDIXIT SHYAM KRISHAN DIXIT LISA FACTORY NAJIBABAD ROAD KOTDWARA GARHWAL UP K00036406 625 12‐AUG‐2019
BANK OF INDIA NA NAC O IIT CORPORATE SERVICES LTD IIT NGR J B NGR OFF SIR M V RD OPP VAZIR GLASS WORKS ANDHERI EAST BOMBAY K00038428 41925 12‐AUG‐2019
BANK OFINDIAACBOIMUTUALFUNA NA 24TH FLOOR STOCK EXCHANGE TOWERS DALAL STREET BOMBAY K00037497 32875 12‐AUG‐2019BANSHI DHARPANDEY COMPANY NA C O ER D K SINGH 5 146 VIPUL KHAND GOMTI NAGAR LUCKNOW U P K00106407 262.5 12‐AUG‐2019BANSHILAL JHANWAR LATE RAMNARAYAN C O R G RANGWALA CLOTH MARKET JODHPUR RAJASTHAN K00046409 62.5 12‐AUG‐2019
BAPAI FARIDOONBHARUCHA FARIDOON R BHARUCHA THF HOMESTEAD 6 KASHIBAI NAVBANGF MARG NEW GAMDEVI BOMBAY K00029258 625 12‐AUG‐2019
BARMECHA KUSUM NA NA 3 4 132 1 502 BOOMANNA LANE BARKATH PURA HYDERABAD A P C12035000‐00134184‐00134184 1250 12‐AUG‐2019BEENA GEORGE NA NA C O K P VARKEY KANNAMPUZHA HOUSE KADAVANTHARA COCHIN K00031016 625 12‐AUG‐2019BEENA SHARMA RAMATOR SHARMA NA C O BRIJ MOHAN LAL BAZAZA BAZAR ALWAR RAJ K00107047 462.5 12‐AUG‐2019BELA MUNDHRA BHALLBHA DAS MARDHRAHOUSEHOL 51 BANERJEE PARA LANE DHAKURIA CALCUTTA K00109445 212.5 12‐AUG‐2019BEULAH HATIA STEVEN HATIA 705 LINK TOWERS HIRA NAGAR MULUND W BOMBAY K00038490 625 12‐AUG‐2019BHAGWAN DUTTSHARMA BALSWARUP SHARMA H NO 3 1339 HIG DUPLEX SECTOR 3 VASUNDHARA GHAZIABAD U P K00016078 1250 12‐AUG‐2019
BHAGWAN DASS GOYAL NA NA D 932 CHAWLA COLONY BALLBGARH FARIDABAD HARYANA C12029900‐02472672‐02472672 137.5 12‐AUG‐2019
BHAGWANTI LACHMANDASSIPACOMPANY NA3 TARAPOREVALA MANSION 25 CUFFE PARADE KHATAU ROAD COLABA BAMBAY K00100588 212.5 12‐AUG‐2019
BHANWARI DEVI MEGA RAM CHODHRYHOUSEHOLD C O M SALIM TAK AZAD COLONY OPPO COURT BALI RAJESTHAN K00031047 1100 12‐AUG‐2019BHARAT LTHAKKER LAXMIDAS THAKKER NA 6 MAHAVIR DARSHAN KAROL ROAD GHATKOPAR W BOMBAY K00031037 2350 12‐AUG‐2019BHARAT TAPDE MADANLAL TAPDE COMP ROAD NEAR RAVALGAON NAKA MALEGAON DIST NASIK MS K00049227 5000 12‐AUG‐2019
BHARAT FOZDAR AMRATLAL CHHOTUBHAI FOZDAPLOT NO 50 B FLAT NO 2 NR MUNSHI S HOSPITAL NR GUJRAT COLL ELLISBRIDGE AHMEDABAD K00100801 212.5 12‐AUG‐2019
BHARAT THAKKAR LAXMIDAS THAKKAR NA 6 MAHAVIR DARSHAN KIROL ROAD GHATKOPAR W BOMBAY K00031040 2350 12‐AUG‐2019BHASKAR VDAVE VISNU PRASAD NA L 28 HOUSING BORAD KALAVAD ROAD RAJKOT K00103045 1100 12‐AUG‐2019
BHASKAR J KUNCOLIENKAR NA NA G 9 E 1 BLDG MARIA JULIA NEAR SWIMMING POOL FATORDA GOA IN300476‐40869238‐40869238 100 12‐AUG‐2019
BHAWANI SHANKARAGRAWAL RAMAVATARJI NA VISHNU KIRANA GEN STORE PO DUNDLUD R S DIST JHUNJHUNU RAJ K00107077 75 12‐AUG‐2019
BHIKHU BHAISHAH AMBALAL M SHAH66 HARI OM NAGAR SOCIETY NEAR ATMAJYOTI ASHRAM RACE COURSE R BARODA GUJARAT K00003821 1250 12‐AUG‐2019
BHOLANATH BASU LATE SH PARESNATHBASU C O SHRI UMAKANTA BAIDYA 31 NASKARPARA ROAD CALCUTTA K00105295 650 12‐AUG‐2019BHOLANATH BASU LATE SH PARESNATHBASU C O SHRI UMAKANTA BAIDYA 31 NASKARPARA ROAD CALCUTTA K00015528 1875 12‐AUG‐2019
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Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF
BHOOTA BHADE GANPAT AGRICULTUREC O RAJESH SANGHANI NIKAMS BLDG TIPRE GALLI NEW TWARI RD TWARI NAGPUR 440002 NAGPUR K00032687 625 12‐AUG‐2019
BHORUKA INVESTMENTSPVTLTDINVESTOR INVESTOR P 4 NEW C I T ROAD CALCUTTA K00026296 6250 12‐AUG‐2019
BHURU LACHMANDASSIPAHIMALACHMANDAS HASSARAM SIPAH3 TARAPOREVALA MANSION 25 CUFFE PARADE KHATAU ROAD COLABA BAMBAY K00005866 1250 12‐AUG‐2019
BHUVAN PRAKASHOJHA BANWARI LAL NA E 24 KAMALA NAGAR AGRA K00029262 1100 12‐AUG‐2019BIJENDRA PDSINGH C P SINGH 4TH FLOOR GOVIND BHAWAN NEW DAKUNGLOW ROAD PATNA K00100093 25 12‐AUG‐2019BIKRAM SINGH NA NA VILL DHUGGA KALAN URMAR TANDA TANDA PUNJAB IN302164‐10323216‐10323216 5 12‐AUG‐2019
BILTU BASAK KHAGENDRA NATH BASAKWEAVERSC O MAA DURGA TEXTILES VILL PO NASARTHPUR SAMUDRAGARH RAIL BAZAR DIST BURDWAN WB K00035521 1875 12‐AUG‐2019
BIMAL KUMARBASAK BHUPENDRA NATH BYSACK P 110 A NAMI GOPAL ROY CHOWDHURY AVENUE CALCUTTA K00107676 937.5 12‐AUG‐2019BIMAL SAHIJRAM SAHIJRAM MOTIRAM EXECUTIVE 73 PREM MILAN 87 B NEPEAN SEA ROAD BOMBAY K00034417 1875 12‐AUG‐2019BIMAL KUMARBASAK BHUPENDRA BYSACK NA P 110 A NANI GOPAL ROY CHOWDHURY AVENUE CALCUTTA K00107675 462.5 12‐AUG‐2019BIMLA RANI SH K KKASHYAP B 1 98 YAMUNA VIHAR DELHI K00105965 437.5 12‐AUG‐2019BINA BHADANI R K SHADANI C O MATHURA PRASAD MANOJ KR UPPER BAZAR RANCHI K00032078 1250 12‐AUG‐2019BINA DEB NA NA HOUSE NO 620 TYPE IV INDIAN INSTITUTE OF TECHNOLOTY K00049228 1250 12‐AUG‐2019BINOD KUMAR SRI MATHURA PRASAD 52 B SECTOR IV M B ROAD PUSHP VIHAR NEW DELHI K00108400 225 12‐AUG‐2019BIRENDRA SINGH UDAY SINGH JI FLAT 601 KENWOOD 89 DR AMBEDKAR ROAD BANDRA W MUMBAI K00100603 212.5 12‐AUG‐2019BISHAMBER NATHSHARMA BAL MOHAND NA ST NO 12 HNO 7282 LAST CHOWK ABOHAR PUNJAB K00102163 312.5 12‐AUG‐2019
BONDAL DINKARRAO BONDAL GOPAL RAOPROFESSIONAL13 SANJEEVINI COOP HSG SOCIETY DATTAPADA MUNICIPAL SCHOOL ROAD BORIVLI EAST BOMBAY K00034213 1250 12‐AUG‐2019
BRAHMA RAOTALLURI T VENKATASUBBAIAH NA KOTA INVESTMENTS MAIN ROAD PONNUR GUNTUR DT AP K00101066 187.5 12‐AUG‐2019
BRIJ BHUSHANCHANDHITAISHI SRI LAKSHMI CHANDHITAISHC O SRI LAKSHMI AUTO MOBILE STORES MOH BHAISASOOR PATNA RANCHI RD BIHAR SHARIF NALANDA K00028953 2350 12‐AUG‐2019
BRIJESH KUMAR SRIVASTAVA NA NA PRINCIPAL N R I P T TELIYARGANJ ALLAHABAD IN301055‐10071824‐10071824 500 12‐AUG‐2019BUDH PRAKASHBAJAJ LATE SHRI GONDHARAM 1 81 RAJINDER NAGAR NEW DELHI K00101548 1250 12‐AUG‐2019BUDHI MALIGUPTA SH K LGUPTA C 89 PUSHPANJALI ENCLAVE PITAMPURA DELHI K00105885 12.5 12‐AUG‐2019
C KSUDHAKARAN M PADMANABHAN NAMBIAR 12SUBURBINA SIDDARTH NAGAR ROAD NO 17 GOREGAON W BOMBAY K00029627 625 12‐AUG‐2019
C RPARAMESWARANNAIR K S RAMANNAIR QTRS NO BIF 42 FACT TOWNSHIP UDYOGAMANDAL PO KERALA STATE K00105611 937.5 12‐AUG‐2019
C VIJAY KUMAR NOORANDAYA NAFLAT NO 401 SAROJINI TOWER NIZAMPET ROAD KUKATPALLY HYDERABAD IN300394‐13843483‐13843483 5 12‐AUG‐2019
C SSNARAYANAN C S SWAMINATHANSHAREBROKER C 291 DDA FLATS SAKET NEW DELHI K00102270 937.5 12‐AUG‐2019
C KSUDHAKARANNAMBIAR M PADMANABHAN NAMBIARSOWMYA POST NAVUNDA VIA COONDAPUR DIST SOUTH KANARA STATE KARNATAKA K00034148 1100 12‐AUG‐2019
C RPARAMESWARANNAIR K S RAMANNAIR QTRS NO BIF 42 FACT TOWN SHIP UDYOGAMANDAL PO KERALA STATE K00001412 1250 12‐AUG‐2019C PMALHOTRA B N MALHOTRA D 151 PREET VIHAR DELHI K00108373 37.5 12‐AUG‐2019
CATHERINE CHANDRA GIRISH CHANDRA STUDYC O PRINCIPAL ST PAULS SCHOOL MOGHALPUR PO CHARGAWAN GORAKHPUR U P K00109340 212.5 12‐AUG‐2019
CHAKRAVARTHI S ANNE VENKATESWARA RAO ANNEFLAT NO G3 PREM SAGAR APARTMENT STREET NO 7 TARNAKA SECUNDERABAD IN300360‐10583392‐10583392 35 12‐AUG‐2019
CHANCHAL RAJMEHTA UGAM RAJ MEHTA C 300 PRADHAN MARG MALVIYA NAGAR JAIPUR RAJASTHAN K00005208 1250 12‐AUG‐2019
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Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF
CHAND RANI SH MOHINDER KUMARC O M S J C MEHTA CO 44 DELHI STOCK EXCHANGE BUILDING ASAF ALI ROAD NEW DELHI K00102292 937.5 12‐AUG‐2019
CHANDAN SINGHRAWAT N S RAWAT 600 ALI GANJ NEW DELHI K00102249 1512.5 12‐AUG‐2019CHANDER BHANGANDHI HUKAM CHAND GANDHI J 13 RBI COLONY PASCHIM VIHAR NEW DELHI K00101887 937.5 12‐AUG‐2019CHANDER PRAKASHGARG DHARAM PAUL GARG GOBIND GARH STEELS 106 CIVIL LINES CINEMA ROAD GORAKHPUR K00106415 212.5 12‐AUG‐2019
CHANDRASHEKHAR ANANT KERKAMAMT V KERKARJN 2 15 A 6 MAHALAKSHMI APARTMENTS SECTOR NO 10 VASHI NAVI MUMBAI K00039972 1250 12‐AUG‐2019
CHANDULAL KDESAI KAND LAL NA 16 2 GEETA BHUVAN ZAVER ROAD MULUND WEST BOMBAY K00026299 1250 12‐AUG‐2019CHANDULAL LBAVISHI LAVAJIBHAI NA C 101 GAGANVIHAR APARTMENT KHANPUR AHMEDABAD K00100795 312.5 12‐AUG‐2019CHARANJIT KAUR D DARSMAN SINGHHOUSEHOLD CA 10 1 NEAR WATER TANK TAGORE GARDEN NEW DELHI K00105691 1512.5 12‐AUG‐2019CHATURBHUJA NANDY LATE KRUTTIBASA NANDY C 2 M 44 CHHEND PH II ROURKELA K00104621 212.5 12‐AUG‐2019CHETNA KANODIA NIRMAL KANODIA HOUSEHOLD CD 294 SALT LAKE CITY SEC 1 KOLKATA K00107563 575 12‐AUG‐2019CHETNA SMANGLANI S S MANGLANI 124 CASABLANCA BLDG 12TH FLOOR CUFFE PARADE BOMBAY K00030094 350 12‐AUG‐2019
CHHAJJU RAMKOHLI PRABHDYAL KOHLI PROFESSIONHOUSE NO 155 TONGA STAND LANE KACHI CHHAWNI JAMMU TAWI JAMMU TAWI J K K00014886 1250 12‐AUG‐2019
CHINTAK PARASOTAMBHAIPATEPARASOTAMBHAI PATEL NA 26 KANTIPARK SOCIETY NR GYANJYOT SCHOOL GHATLODIA AHMEDABAD K00103034 162.5 12‐AUG‐2019
CHINTAN KIRITPATEL KIRIT C PATEL C O C J DOSHI C 1 LAXMI APTS OPP VASUBHAI APTS NAVRANGPURA K00102989 1125 12‐AUG‐2019
CHITRA RAY SHANKAR RAY HOUSEHOLDFLAT NO 4 11 1 CHOUDHARY COURT BURDWAN ROAD ALIPORE CALCUTTA W B K00107591 3700 12‐AUG‐2019
CHRYSLER CREDITFINANCEPLTDSHARE SHAREBROKER 8 CAMAC STREET CALCUTTA K00023034 1250 12‐AUG‐2019CHUNNILAL MOHNOT KISTOOR CHANDJI NA GORON KA WAS X SADRI DISTT PALI RAJ K00102990 462.5 12‐AUG‐2019
CITI BANKNA NA NAA M BHATKAL A C 78846 C O CITISERVICE CITI BANK NA SAKHAR BHAVAN GROUND FLR NARIMAN POINT BOMBAY K00037078 1250 12‐AUG‐2019
CITI BANKNA NA NAA M BHATKAL A C 78846 C O CITISERVICE CITI BANK NA SAKHAR BHAVAN GROUND FLR NARIMAN POINT BOMBAY K00037078 575 12‐AUG‐2019
CONJEEVARAM SRINIVASANSIVAC S SRINIVASANA 7 GANGA JAMUAN MAIN AVENUE 17TH ROAD OPP TO ROTARY PARK SANTACRUZ BOMBAY K00103341 650 12‐AUG‐2019
CONJEEVARAM SRINIVASANSIVAC S SRINIVASANA 7 GANGA JAMUAN MAIN AVENUE 17TH ROAD OPP TO ROTARY PARK SANTACRUZ BOMBAY K00009182 1250 12‐AUG‐2019
CYRIL MOSESCOHEN MOSES A CHOENSHAREBROKER 6 1 SUDDER STREET CALCUTTA K00025293 1250 12‐AUG‐2019CYRIL MOSESCOHEN NA NA URMILA APARTMENT 47 C 7 MOORE AVENUE KOLKATA IN303181‐10021675‐10021675 250 12‐AUG‐2019D ASHOK KUMARPATRO NA NA MEDICINE STORE MAIN ROAD BUGUDA GANJAM DIST IN302324‐10412964‐10412964 125 12‐AUG‐2019D P CHABBRA LATE S DCHABRA H NO 5754 1 SEC 38 WEST CHANDIGARH K00047396 1250 12‐AUG‐2019DAMINI MMEHTA MADHUKAR NA HILL VIEW APT GROUND FLOOR JUHU LANE ANDHERI W BOMBAY K00031090 625 12‐AUG‐2019DAMODAR DASSHARMA B N SHARMA 3 169 KATRA FULEL TAJGANJ AGRA K00031091 1875 12‐AUG‐2019
DARSHAN H G NA NA129 C O KRISHNAPPA NR SARASWATHI APTS RANGAN MANGADI MAIN ROAD BANGALORE IN300239‐11154183‐11154183 125 12‐AUG‐2019
DARSHANA H DESAI HITESH NA D WING FLAT NO 17 OMVISHAL NAGAR S V ROAD BORIVALI WEST MUMBAI K00041164 1100 12‐AUG‐2019DASARI NARASIMHULU NA NA 645 MIG II KPHB COLONY KUKATPALLY HYDERABAD IN300394‐14493547‐14493547 12.5 12‐AUG‐2019DATA RAMBOURAI SH KISHAN DATT 118 PALIKA BAZAR NEW DELHI K00105689 212.5 12‐AUG‐2019
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Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF
DAVENDRA KUMARMADAN ATMA RAM MADANAA FLAT NO 403 SHAKTI SAI COMPLEX CHAPEL ROAD NEAR UDAI CLINIC NAMPALLY HYDERABAD A P K00013659 3750 12‐AUG‐2019
DEEP SHARMA N K SHARMA STATE BANK OF INDIA CIVIL LINES JABALPUR M P K00106082 462.5 12‐AUG‐2019DEEPAK KUMARGUPTA NARENDRA K GUPTAINVESTOR DELUXE FLA III 37 A TATA HOUSING COLONY CHEMBUR BOMBAY K00035217 1100 12‐AUG‐2019DEEPAK KUMAR GUPTA NA NA 166 A8B ANAND PURI MEERUT MEERUT IN301127‐15566002‐15566002 250 12‐AUG‐2019
DEEPAK DAHYABHAI PATEL DAHYABHAI BHANABHAI PATEL104 BHARAT APPARTMENT BHADARAN NAGAR ROAD 2 KHAJURIA TANK ROAD MALAD W BOMBAY K00041383 1250 12‐AUG‐2019
DEEPAK KUMARJAIN INDERMAL JAIN SADAR BAZAR SHIV PURI K00038279 1012.5 12‐AUG‐2019DESAI HINADWARKADAS DWARKADAS K DESAI TARAL OPP KAILASH NAGAR NAVRANGPURA AHMEDABAD K00100903 462.5 12‐AUG‐2019DEVEN KHOTE FAROOKH K RMEHTA 15 ASHOKA APARTMENTS NEPEAN SEA ROAD BOMBAY K00100353 1100 12‐AUG‐2019
DEVENDRI VERMA N S VERMAC O CHAUDHARY KARTAR SINGH VIL P O BIJWASAN OPP MLA HOUSE BIJWASAN NEW DELHI K00101359 875 12‐AUG‐2019
DEVESH KUMARBANSAL D C BANSAL SANSKAR MAHAMANDIR BAGH SIKAR K00107088 1100 12‐AUG‐2019DEVKI RANI RAM SINGH NA SEC 15 A HOUSE NO 924 FARIDABAD K00101215 937.5 12‐AUG‐2019DEVKI PAHLAJANI BHAGWAN PAHLAJANI NA L 28 R B I QTRS SAROJINI NAGAR NEW DELHI K00104767 212.5 12‐AUG‐2019DEVKI PAHLAJANI NA NA L 28 R B I QUARTERS SAROJINI NAGAR NEW DELHI IN301330‐17092200‐17092200 250 12‐AUG‐2019
DHANGAURI GODIWALA BALKRISHNA GULABDAS GODIWPLOT NO 50 B FLAT NO 2 NR MUNSHI S HOSPITAL NR GUJRAT COLL ELLISBRIDGE AHMEDABAD K00100800 212.5 12‐AUG‐2019
DHANWANT KAURBEDI BALWANT SINGH BEDI C4 D 41A JANAK PURI NEW DELHI K00038333 850 12‐AUG‐2019
DHARAM KISHOREGUPTA N N SGUPTA C O HEMANT KUMAR 140 36 NALA FATEHGANJ AMINABAD LUCKNOW K00028325 2350 12‐AUG‐2019DILIP HIMATLALSHAH COMPANY NA C O DILIP ENTERPRISES 1 2 NAVDARSAN M G ROAD THANE K00100634 1400 12‐AUG‐2019DILIP M KHANNA TEJENDRA KHANNA NA 3 MOTI LAL NEHRU PLACE NEW DELHI K00036200 6250 12‐AUG‐2019DINESH VGANDHI VITHALDAS GANDHI NA 5 SINDHI LANE VORA BUILDING 3RD FLOOR ROOM NO 62 BOMBAY K00030627 850 12‐AUG‐2019DINESH PRASADSINGH SHRI DEOKI SINGH B 25 SECTOR O SACHIWALAYA COLONY KANKAR BAGH PATNA K00100070 437.5 12‐AUG‐2019
DINESH BHAGAT LATE FAHIM CHANDBHAGAT ELECTRICAL ENGG DEPT COLLEGE OF ENGG TECH BIJAPUR KARNATAKA K00102740 437.5 12‐AUG‐2019DINESH KUMAR S D GUPTA C O S D GUPTA TRO COMPOUND SAHARANPUR U P K00106158 937.5 12‐AUG‐2019DINESH AGRAWAL SHANKAR LAL AGRAWAL 90 1 A BLOCK SFS FLAT OPP ANUPAM CINEMA SAKET NEW DELHI K00017932 1250 12‐AUG‐2019
DINESH RMEHTA NA NA602 702 DHARAM PALACE NEAR UMRA JAKAT NAKA PARLE POINT ATHWALINSE SURAT K00030626 1250 12‐AUG‐2019
DINU THAKKAR DARIYANUMAL THAKKAR NAIN TIME INVESTMENTS 47 TEMRIND LANE RAJABAHADUR MANSION 2ND FLOOR FORT BOMBAY K00035372 1250 12‐AUG‐2019
DIPIKA NARESH KUMAR GARGC O NARESH KUMAR GARG SARRAF SARRAFA BAZAR GANGOSH DIST SAHARANPUR U P K00034559 625 12‐AUG‐2019
DIPIKA HBHAVSAR HARIVADAN NA E 7 83 VISHRAM PARK OPP BHAVSAR HOSTEL N WADAJ KARNAVATI NAGAR K00102991 212.5 12‐AUG‐2019DIVAY JYOTIMALHOTRA B K MALHOTRA 185 C 2 C 12 JANAK PURI NEW DELHI K00108740 1100 12‐AUG‐2019DOLF FINANCEPVTLTD NA NA A 22 GREEN PARK MAIN NEW DELHI K00035010 1250 12‐AUG‐2019
DOLLY B WADHWANI NA NAORCHID INVESTMENTS OFFICE SA 23 LAKE CITY MALL KAPURBAUDI JUNCTION THANE WEST IN303116‐10756802‐10756802 62.5 12‐AUG‐2019
DR BTRIPATHI LATE SHRI APTRIPATHIU P STATE SUGAR CORPN LTD UNIT BULANDSHAHAR PANNI NAGAR BULANDSHAHAR UP K00106647 10137.5 12‐AUG‐2019
DR VIJAY KRISHNADWIVEDI NA NA 3 12 D M COLONEY BULANDSHAHR BULANDSHAHR U P C12019102‐00002528‐00002528 500 12‐AUG‐2019
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Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF
DWIJENDRA NARAYANSHARMA HARCHARAN LAL SHARMAREADER DEPARTMENT OF MATHEMATICS UNIVERSITY OF KASHMIR SRINAGAR J K K00107866 937.5 12‐AUG‐2019
Dina Nath Chaudhary NA NA Vaishali Kshetriya Garmin Bank Branch Dheng Sitamarhi Bihar IN301774‐10103242‐10103242 472.5 12‐AUG‐2019
ELSY ABRAHAM T A ABRAHAMHOUSEHOLDT C NO 27 1035 HARIMANGALTHU VANCHIYOOR PO THIRUVANANTHAPURAM K00025666 1875 12‐AUG‐2019
EMMANUEL K THOMAS THOMAS NAKARINGOZHAKAL T C 9 2636 1 ELANGAM GARDENS VELLAYAMBALAM TRIVANDRUM KERALA K00038470 1262.5 12‐AUG‐2019
FATEH CHANDBHANDARI M MCBHANDARI 1 NATESAN MUDALI STREET VARADRARAJAPURAM AMBATTUR CHENNAI K00107585 1000 12‐AUG‐2019FIROZ DAROBSHABHATHENA DARABSHA NA MANEK BUILDING 4TH FLOOR S V ROAD SANTACRUZ W MUMBAI K00029288 625 12‐AUG‐2019FIROZE BIJONBOYWALA SHARE SHAREBROKER APT NO 2 CLEMATIS GARDENS 12 BOAT CLUB ROAD PUNE K00028344 575 12‐AUG‐2019FLORY SALDANHA ALFRED NA 43 44 LANDMARK TOWERS LINK ROAD MALAD WEST MUMBAI K00019600 1250 12‐AUG‐2019G RADHIKA PRASAD SATYENDRA N 103 A ROAD NO 1 JUBILEE HILLS HYDERABAD K00042170 1875 12‐AUG‐2019G KPRASAD GOBIND SNAI NR SAINT ANTHONY BLDG NR N I O DENA PAULA ILHAS GOA K00032921 1250 12‐AUG‐2019
GADALE MANIK SURESH NA NA S NO 94 GADALE NIWAS MANJARI ROAD MAHADEV NAGAR PUNE IN300757‐11659155‐11659155 250 12‐AUG‐2019
GANGA THATIKONDA T SUDERSHAN CHARYHOUSEHOLDBHEL SITE OFFICE KOTHAGUDEM TPS STAGE V POSTAL PALONCHA DIST KHAMMAM A P K00008636 1250 12‐AUG‐2019
GANGA BANGARI NA NAHOUSE NO B 1 RBI OFFICE CAMPUS INFRONT OF MAIDA MILL HOSHANGABAD ROAD BHOPAL IN301774‐13231002‐13231002 1875 12‐AUG‐2019
GAURAV KATHURIA NA NA 478 NEW KHURSIPAR DIST DURG BHILAI CHHATISGARH IN300513‐15894842‐15894842 375 12‐AUG‐2019GAUTAM KUMARAGGARWAL NARAIN CHAND AGGARWAL S O SH N C AGGARWAL 73 N MODEL TOWN HISAR K00108358 12.5 12‐AUG‐2019
GAYATRI MAKANI D S MAKANI 001 BLDG C 63 SECTOR 9 SHANTINAGAR MIRA ROAD DIST THANE M S K00038081 800 12‐AUG‐2019GAYATRI DEVIPACHERIA P K PACHERIAHOUSEHOLD 4 1 DR ABANI DUTTA ROAD SALKIA HOWRAH K00105187 2350 12‐AUG‐2019GEORGE PAPPLAY DOMINIC THOMAJ NA J N V ASSOCIATES PADINJARAKKARA CHAMBERS KOTTAYM 000000 K00028331 625 12‐AUG‐2019GIAN DEVI AMAR NATH NA SONA KNITWEAR SHIVALA ROAD LUDHIANA K00106869 650 12‐AUG‐2019GIAN KAUR BALWANT SINGH BATHEJAHOUSEHOLA 59 MALKA GANJ DELHI K00105704 212.5 12‐AUG‐2019
GIRDHARI LALSHARMA MADAN LAL SHARMA MANGAL BHAWAN OPP KHEROKABAGH BARA BANS MOHALLA KOTPUTLI K00100268 762.5 12‐AUG‐2019GIRI FINANCETRADINGLTD LIMITED COMPANY NA 1 B REWLAND ROAD CALCUTTA K00104598 950 12‐AUG‐2019GIRIJA KUMARISHARMA RATAN LAL SHARMA A 46 ASHOK VIHAR PHASE 3 DELHI K00102252 212.5 12‐AUG‐2019GIRIJESH PRATAPMALL COMPANY NA C 102 958 MOHADDIPUR GORAKHPUR K00106425 462.5 12‐AUG‐2019
GIRISH LAXMICHAND LAXMICHAND M LIMBADIA49 SHAKUNTAL BANGLOW OPP SARVODAYA PART 1 BHUYANGDEV SOLA ROAD NARANPURA AHMEDABAD K00100719 462.5 12‐AUG‐2019
GIRISH RAMESH GANDHI NA NA BALAJI PLOP KHAMGAON KHAMGAON MAHARASHTRA C12023000‐00257734‐00257734 125 12‐AUG‐2019GIRISH JAIN NA NA KATLA BAZAR JODHPUR RAJ C12012101‐00072503‐00072503 625 12‐AUG‐2019GITIKA KAPOOR RAJAN KAPOOR NA C 247 DAYANAND MARG TILAK NAGAR JAIPUR K00028959 625 12‐AUG‐2019GOPAL KGORANTYAL KISHAN RAO NA C O MAZOOR BIDI OPP DSP OFFICE VAZIRABAD NANDED K00033171 625 12‐AUG‐2019
GOPI KISHAN KRUNGTA K RUNGTA501 JUHU SEA SHELL CO OP HSG SOC GREEN FIELDS DR A B NAIR ROAD JUHU BOMBAY K00038592 5000 12‐AUG‐2019
GOURI SEAL H L SEALHOUSEHOLD 44 SIKDARPARA STREET CALCUTTA K00037576 125 12‐AUG‐2019GOURISHANKAR KISHANPURIA GANPAT RAI KISHANPURIA BHASKAR EDUCATIONAL SOCIETY 2 BRABOURNE ROAD CALCUTTA K00107451 25 12‐AUG‐2019
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Name Father Name ADD FOLIO DPCL AMOUNTPROPOSED DATE OF TRANSFER TO IEPF
GOVINDGHAI PURSHOTHAMDA PURSHOTHAMDAS NA C 45 SARVODAY NAGAR PART I SOLA ROAD GHATLODIA AHMEDABAD K00100749 437.5 12‐AUG‐2019
GUJARAT GOLDCOIN CERAMICSLNA NARAJKOT JAMNAGAR STATE HIGHWAY VILL TARGHARI TALUKA PADDHARI DIST RAJKOT GUJARAT K00040059 1250 12‐AUG‐2019
GUNJAN RATHI SH K SRATHI V 11 16 DLF PHASE 3 GURGAON HARYANA K00034071 625 12‐AUG‐2019GURCHARAN LALLAIKER JAGAN NATH NA 4 270 SHUBHAM APTS JAWAHAR NAGAR JAIPUR K00103541 875 12‐AUG‐2019
GURUSWAMI NATARAJAN B GURUSWAMI NAA 6 MADHUBAN CO OP HSG SOCIETY 244 ST ANDREWS STREET BANDRA WEST BOMBAY K00109145 312.5 12‐AUG‐2019
GURVINDER SINGH AHLUWALIA NA NA 33 SATGURU NAGAR LUDHIANA IN300931‐10020980‐10020980 1125 12‐AUG‐2019H KGUPTA LATE K GUPTA 2737 13 RANJIT NAGAR NEW DELHI K00028744 100 12‐AUG‐2019H SGOOLRY K S GOOLRYPROFESSION NO 1355 G T ROAD HIDE MARKET AMRITSAR PUNJAB K00106847 212.5 12‐AUG‐2019
H LSHESHAPRASAD H S LBHATHIGH VOLTAGE ENGINEERING DEPT INDIAN INSTITUTE OF SCIENCE BANGALORE K00015968 2500 12‐AUG‐2019
H SREVATHI H C SREENIVASAGUPTANO 482 1 ANUGRAHA 13TH MAIN ROAD 21ST CROSS BANASHANKARI 2ND STAGE BANGALORE K00102754 1700 12‐AUG‐2019
HAMIDA A KHATRI A LATIF KHATRI C O M A VALORA 7 MAHENDRAPARA MORBI K00041073 1250 12‐AUG‐2019HANUMAN MAL BHATI NA NA BALAJI MEDICAL STORE DIST BIKANER NOKHA RAJASTHAN C12017701‐00284121‐00284121 250 12‐AUG‐2019HARBANS LALBHUTANI SH VAZIR CHAND MADHU KUNJ KAMLA NAGAR HISAR K00101474 1100 12‐AUG‐2019
HARBANSLAL JOSHI HARBANS LAL JOSHIBUISNESSAMOD HARBANSLAL JOSHI 501 PANCH RATNA YARI ROAD VERSOVA ANDHERI WEST BOMBAY K00033104 1100 12‐AUG‐2019
HARESH ISHWARLAL SONI NA NAPLOT NO 215 AIYA NAGAR VILL MIRJAPAR TAL BHUJ KUTCH BHUJ GUJARAT C12013200‐00514875‐00514875 2.5 12‐AUG‐2019
HARI CHERAAGRAWAL K K AGRAWAL SHOP NO 204 A MARKET SECTOR 6 BHILAI MP K00031474 325 12‐AUG‐2019HARI SHARANAGRAWAL K K AGRAWAL SHOP NO 204 A MARKET SECTOR 6 BHILAI MP K00031477 325 12‐AUG‐2019
HARI KISHANKEJRIWAL RAMAVATAR JI KEJRIWALVISHNU KIRANA GEN STORE PO DUNDLOD R S DIST JHUNJHNU RAJ DIST JHUNJHUN RAJ K00107080 137.5 12‐AUG‐2019
HARIKISHAN RANKAWAT BRIJ BEHARIB 604 SAMTA CO OP HSG SOC LTD PLOT NO 16 SANKALP PROJECT ZONE 4 FILM CITY ROAD DINDOSHI MALAD E MUMBAI K00045063 8750 12‐AUG‐2019
HARJENDER KAUR S KARNAIL SINGH 4 73 RAMESH NAGAR NEW DELHI K00103732 2012.5 12‐AUG‐2019HARJIT SINGHGULATI DAYA SINGH NA AM 126 SHALIMAR BAGH DELHI K00104010 1150 12‐AUG‐2019
HARJIVANBHAI AMARSHIBHAIRUNA NA10 NO SAWAN FLATS THAKKARBAPANAGAR INDIAN COLONY BAPUNAGAR AHMEDABAD IN303052‐10224076‐10224076 17.5 12‐AUG‐2019
HARVANSH LALPAL RAM JAN NAC O H T SHAKTI INVESTMENTS 301 CITIZEN RAJESH SADAN 1 28 TILAK NAGAR NEW DELHI K00034500 1250 12‐AUG‐2019
HEMA GHILDIYAL DEEPAK GHILDIYAL HOUSEHOLD C O DEEPAK GHIDIYAL DY COMMANDANT 41ST DTALI PAC GHAZIABAD K00104912 37.5 12‐AUG‐2019HEMANT VSHRIKHANDE V J SHRIKHANDEPROFESSIONAL HOUSE NO 815 SECTO