speciality restaurants limited cin no. … · 2017-12-04 · 15 ajoy basu aa-229 sector-1 salt lake...

Sr. No. First Name Middle Name Last Name Address Country State Pin Code Folio Number of Securities Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)

1 ABDUL JAMAL EDAKUDATHIL HOUSE NEITHAKUDY MALA INDIA Kerala 680732 IN301637-40086822-0000 65.00 19-Sep-2020

2 ABDUL MAZID MADANI MASHID KE PASS FATEHPUR

SHEKHAWATI DISTT SIKAR

INDIA Rajasthan 332001 IN302236-10517440-0000 20.00 19-Sep-2020

3 ABDUL RAHIM SAYED FL NO B 402 LA SALETEE KASTURI SHELTER S

NO 134 HISSA 12 MUNDHWA RD HADAPSAR

PUNE

INDIA Maharashtra 411013 12044700-06443000-SP00 20.00 19-Sep-2020

4 ABDUL RAVOOF A K HOUSE T P S TANUR P O TANUR INDIA Kerala 676302 12047600-00085514-SP00 12.00 19-Sep-2020

5 ABHAY SINGH F -2 VIKRAM COLONY RAMGHAT ROAD INDIA Uttar Pradesh 202001 IN300724-10155279-0000 100.00 19-Sep-2020

6 ABHIJEET PAWAR FLAT NO E 301 BEHIND MARATHA MANIDR

BAVDHAN PUNE

INDIA Maharashtra 411021 IN300513-17171109-0000 20.00 19-Sep-2020

7 ABHIJIT DAS 2/104 SREE COLONY KOLKATA INDIA West Bengal 700092 IN300513-13742619-0000 100.00 19-Sep-2020

8 ABHISHEK CHAUDHARY IN FRONT OF TUBE RECREATION CLUB K2 236

PO BARIDIH

INDIA Jharkhand 831017 IN300513-11953279-0000 15.00 19-Sep-2020

9 ADITYA SINGH PATEL SHANKER BAZAR POST KARVI DIST CHITRA

KOOT JAI MAA TULSA ENTERPRISES KARVI

UTTAR PRADESH

INDIA Uttar Pradesh 210205 IN300513-20860718-0000 20.00 19-Sep-2020

10 AJAY KUMAR 104 SALAWALA RAJPUR ROAD DEHRADUN INDIA Uttarakhand 248001 12044500-00273719-SP00 50.00 19-Sep-2020

11 AJAY KUMAR E-5 P&T COLONY GOPINATH MARKET DELHI

CANTT NEW DELHI

INDIA Delhi 110010 12010900-04024004-SP00 105.00 19-Sep-2020

12 AJAYKUMAR JAWAHARLAL KALANTRI 2/8 SHIVPRABHU COPLO CITOD ROAD DHULE

DHULE


13 AJI OOMMEN THURUTHICATTU PUTHENVEEDU

VADAKKEKARA ASHTAMUDY P O

INDIA Kerala 691602 IN300239-11663230-0000 200.00 19-Sep-2020

14 AJIT KUMAR SINGH MOHALLA - SATYANAGA BLOCK FIELD GODDA

PO AND DI GODDA GODDA

INDIA Bihar 814133 12044700-03035331-SP00 6.00 19-Sep-2020

15 AJOY BASU AA-229 SECTOR-1 SALT LAKE CITY KOLKATA INDIA West Bengal 700064 12038400-00048601-SP00 10.00 19-Sep-2020

16 AKHIL BHAGWATE 396/16 SUDESHA R NO 1 17TH ROAD

SANTACRUZ MUMBAI


17 AKHILESH CHOKHANI LUCKIER ROAD, SHILLONG-1, SHILLONG INDIA Meghalaya 793001 12044700-04673030-SP00 10.00 19-Sep-2020

18 AKHILESH KUMAR DUBEY 231 PATPAR GANJ MAYUR VIHAR PHASE I

DELHI


19 ALI ABBAS MOHAMMADANSARI 544/3133 SAMNAN GARDEN INDIA Uttar Pradesh 226001 IN301330-20777476-0000 50.00 19-Sep-2020

SPECIALITY RESTAURANTS LIMITED

CIN No. L55101WB1999PLC090672

Details of Unclaimed Dividend as on the Date of Annual General Meeting - 21.08.2017


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


20 ALICE WILFRED PINTO BAHAR F 102 SEC III VASANT NAGARI VASAI

EAST MUMBAI


21 ALOK GHOSH 7/1, BASUDEVPUR KANCHA ROAD, KOLKATA INDIA West Bengal 700061 12030000-00066958-SP00 135.00 19-Sep-2020

22 ALOK PRATAP SINGH MIG 44 SURYABIHAR KANPUR INDIA Uttar Pradesh 208024 12033200-03452480-SP00 500.00 19-Sep-2020

23 AMAR SINGH H NO 78 MAHARAJPUR TH KICHHA,

RUDRAPUR UDHAM SINGH NAGAR

INDIA Uttarakhand 263153 IN300484-13319782-0000 1000.00 19-Sep-2020

24 AMIT KUMAR JAIN ATA MANDIR SAVARKAR CHOUK TALAB

PURA


25 AMIT KUMAR HQ 84 INF BDE PIN 908084 C/O 56 APO EMP

NO 2701819H MAMOON CANTT PATHANKOT

PUNJAB,INDIA

INDIA Punjab 145001 IN302902-47143986-0000 100.00 19-Sep-2020

26 AMIT KUMAR BARNWAL VILL - KHARIHANI POST -KHARIHANI

AZAMGARH


27 AMIT KUMAR SRIVASTAVA HOUSE NO 17 / 97 KAYASTHA NIWAS NR BILLI

BARRIER CHOPAN ROAD Obra

INDIA Uttar Pradesh 231219 12019101-01894323-SP00 50.00 19-Sep-2020

28 AMITABH AGARWAL HNO 7 2 1087 3 A SANATH NAGAR

RANGAREDDY

INDIA Andhra Pradesh 500018 12033500-00660230-SP00 800.00 19-Sep-2020

29 AMITESH BASAK GAYESHPUR TEPUL MIRJAPUR PO

SWARUPNAGAR DIST NORTH 24 PARGANAS

GAYESHPUR WEST BENGAL

INDIA West Bengal 743273 IN302269-13992855-0000 5.00 19-Sep-2020

30 AMOGH ANIL PANDIT D-101/102 Satelite Park St Rd Jogeshwari (E)

MUMBAI


31 ANAND L BETADUR C/O SHANTHI KUTIRA, S.S.VIHAR, ALIKE,

BANTWAL TQ

INDIA Karnataka 574235 IN300239-12784447-0000 50.00 19-Sep-2020

32 ANANDA KUMARI VADLAMUDI 2-4-20 SRISAI RESEDENCY F NO 102 KAJAVARI

ST GANDHINAGAR TENALI GUNTUR TENALI


33 ANANT DIGAMBARRAO KULKARNI SHYAM NAGAR, DIST-LATUR LATUR INDIA Maharashtra 413512 12044500-00049806-SP00 100.00 19-Sep-2020

34 ANIL BABAR NK ANIL BABAR GARRISON ENGINEER

PROJECT MAMUN PATHANKOT EMP NO

15568384 PATHANKOT PUNJAB,INDIA


35 ANIL KUMAR B40,F3 BAHADURPURA COLONY HYDERABAD INDIA Andhra Pradesh 500064 12030700-00055791-SP00 50.00 19-Sep-2020

36 ANIL KUMAR SINGH JEEWAN HOSPITAL STONE CENTRE MODI

NAGAR


37 ANIL KUMAR SINGHAL FLAT NO 64C, DA BLOCK, HARI NAGAR INDIA Delhi 110064 IN302365-10899535-0000 80.00 19-Sep-2020


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


38 ANIL SHARMA C/O JOGENDRA PRASAD MODI DOKAN 10 1/2

MILE TUNI BOTAY Kalimpong

INDIA West Bengal 734301 12019101-01840938-SP00 100.00 19-Sep-2020

39 ANIL TIWARI 510 ANIL SADAN ALAKH SAGAR ROAD LOARD

KRISHANA GALI

INDIA Rajasthan 334001 SPEC0000000000000011 1.00 19-Sep-2020

40 ANIMA DAS GURUNANAK PALLY ISMAIL WARD NO 18

LEFT SIDE 4T LANE ASANSOL


41 ANIMA K JOY C/O JOTHISH KALLUNGAL HOUSE

NADAVARAMBA THRISSUR

INDIA Kerala 680661 12010900-01792428-SP00 20.00 19-Sep-2020

42 ANITA FRANCIS PURBASHA APTS 4D 129A S N ROY ROAD

KOLKATA KOLKATA


43 ANITA MISHRA 802, GLORIOSA APARTMENT N M KALE

MARG, OFF S K BOLE ROAD AGAR BAZAR,

DADAR WEST MUMBAI, MAHARASHTRA


44 ANJALI LOTAN M 22 NUMAYASH KAIMPA M BLOCK POLICE

STN KOTAVALI NAGAR SAHARANPUR


45 ANJALI RAKSHIT VILL+POST- JHANTIPAHARI, DIST- BANKURA INDIA West Bengal 722137 IN302105-10349662-0000 10.00 19-Sep-2020

46 ANJU THAKUR R21/13 NEW NAVY NAGAR COLABA INDIA Maharashtra 400005 IN300513-13532609-0000 70.00 19-Sep-2020

47 ANKIT JAIN C 1/483 SEC G JANKIPURAM JEEVANVATIKA INDIA Uttar Pradesh 226022 IN300513-19983186-0000 27.00 19-Sep-2020

48 ANKIT SACHAN 22/4 TIKAIT RAI TALAB COLONY LUCKNOW INDIA Uttar Pradesh 226004 IN300513-17152863-0000 75.00 19-Sep-2020

49 ANOOP R 159 1 CHAMARAJAPET 7TH CROSS 4TH MAIN

BANGALORE

INDIA Karnataka 560018 13019300-01154547-SP00 100.00 19-Sep-2020

50 ANUP GUTGUTIA 10 JAMTARA BAZAR JAMTARA PO JAMTARA

DIST JAMTARA JAMTARA

INDIA Jharkhand 815351 12044700-05516147-SP00 100.00 19-Sep-2020

51 ANUP KUMAR NAYAK VILL AND PO - BAKTAR NAGAR RANIGANJ INDIA West Bengal 713321 IN302201-11607012-0000 25.00 19-Sep-2020

52 ANURADHA GHOSH FLAT WIB-R 22/6 GOLFGREEN PHASE IV A PO

GOLFGREEN PS JADAVPUR KOLKATTA


53 ANURAG 255/384 KUNDARI RAKAB GANJ LUCKNOW

UTTAR PRADESH


54 APOORVA VIJAYKUMAR KULKARNI 62 Bldg 2-C Rustomjee Complex Rustomjee

Regency Dahisar (W) Off Jaywant Sawant

Road, MUMBAI


55 ARCHANA KUMARI W/O BISHWA NAND JHA Q-NO.1 RLY COLONY

MAHUDA DHANBAD



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


56 ARCHANA MUKHERJEE 78/2/32 THAKUR RAMKRISHNA LANE P.O.-

SANTRAGACHI HOWRAH


57 ARCHANA SINGH D 94 A, SEC D LDA COLONY KANPUR ROAD

LUCKNOW


58 ARCHITA MAHATO 16/2G/1A DOVER TERRACE KOLKATA

KOLKATA


59 ARINDAM HIRA ST NO-40,QRS NO.33/A PO-CHITTARANJAN

DIST- BURDWAN CHITTARANJAN


60 ARJUN CHATTERJEE VILL-MONBER SASTITALA P.O-MRIGALA

HOOGHLY


61 ARUNA G H OPP KALE HOUSE SHIVALINGESHWAR TEMPLE INDIA Karnataka 586101 IN300484-13367636-0000 21.00 19-Sep-2020

62 ARUNA KAUSHIK RAMESH NAGAR COLONY, INDIA Uttar Pradesh 246763 IN301983-10231417-0000 1.00 19-Sep-2020

63 ARUNA PANT 244 LAXMI BAI NAGAR DELHI INDIA Delhi 110023 IN301670-10293493-0000 25.00 19-Sep-2020

64 ARUP KUMAR SEN DA-193 ,Saltlake Kolkata INDIA West Bengal 700064 12010900-05162150-SP00 87.00 19-Sep-2020

65 ASHA BHATT 22 SHIV VIHAR COLONY VIKAS NAGAR SECTOR

5 LUCKNOW


66 ASHIMENDU GHOSH 92A 1A IBRAHIMPUR ROAD KOLKATA WEST

BENGAL


67 ASHISH JAIN THE IL & FS HOUSE PLOT NO 14 RHEJA VIHAR

CHANDIVALI ANDHERI EAST MUMBAI


68 ASHISH SINGHAL GB -20 CITY CENTER SECTOR -4 B. S. CITY

Bokaro Steel City


69 ASHOK A SHEDLIGERI 20 NAVACHETAN HOUSING BOARD CO M B

NAGAR KOPPADKERI DHARWAD


70 ASHOK KUMAR H NO 307 SAMANA MOTI BAZAR TEH

SAMANA DITT PATIALA SAMANA PUNJAB


71 ASHOK KUMAR AGARWAL C/O RAMJASROY RADHAKISEN H C ROAD

KURSEONG DARJEELING DARJEELING


72 ASHOK KUMAR MANGHNANI 12/154, CHOPASAI HOUSING BOARD,

JODHPUR, RAJASTHAN


73 ASHOK KUMAR MEHROTRA H NO.-170A,128 K BLOCK KIDWAI NAGAR

KANPUR


74 ASHOK KUMAR MISRA 124/104, BLOCK-C GOVIND NAGAR KANPUR INDIA Uttar Pradesh 208006 IN301557-21939624-0000 9.00 19-Sep-2020

75 ASHOK KUMAR SHARMA G 232 HIG PRATAP VIHAR UP INDIA Uttar Pradesh 201009 IN300118-10598033-0000 100.00 19-Sep-2020


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


76 ASHOK KUMAR SINGH 4/367 VIVEK KHAND GOMTI NAGAR

LUCKNOW NEAR PATRAKARPURAM


77 ASHUTOSH GUPTA INFRANT OF BHARDWAJ CEMENT AGENCY

MAIN SARAI MISHRA


78 ASHWANI GARG THE IL & FS HOUSE PLOT NO 14 RHEJA VIHAR



79 ASHWINI K S KARAPPILLY HOUSE KURUVILASSERY P O

THRISSUR


80 ASIS BARAN BANDYOPADHYAY 6/3 BAISNABPARA 1ST BYE LANE NEAR RAIER

GOLA


81 ASWINKUMAR M KARTHIKA CHENNITHALA P O MAVELIKARA

ALAPPUZHA


82 ATUL BHARATRAO MHETRE GANESH PLAZA BUILDING S NO 31 FLAT NO

12 GANESHNAGAR DHANKWADI NR K K

MARKET PUNE


83 ATUL CHAUDHARY H. NO. 476 GHASIYAREEPURA- 4 KOTWALI

DEHAT BAHRAICH


84 ATUL JAIN SUMER CHAND JAIN NEAR JAIN TEMPLE POST

LADNAM NAGOUR


85 B JAGADISHWERA REDDY 16 11 511/C/45 FLAT NO 104 ADARSH

RESIDENCY SHALIVAHANA NAGAR

MOOSARAM BAGH DILS HYDERABAD

INDIA Andhra Pradesh 500036 IN300214-12530252-0000 3.00 19-Sep-2020

86 B V SHIVALEELA THE IL&FS HOUSE, PLOT 14, RAHEJA VIHAR,

CHANDIVLI, ANDHERI (E) MUMBAI


87 BABU LAL DANGAYACH VILLAGE PO NINDAR VIA V.K.I.A DISTT JAIPUR

(RAJASTHAN)


88 BADAL DEBNATH BROTHER SHOC CO CHARALI BAZAR Digboi INDIA Arunachal Pradesh 786171 12019103-00286962-SP00 50.00 19-Sep-2020

89 BAGANLAL PERIWAL PERIWAL HOUSE NIRANJANI AKHARA BAGH

HARDWAR


90 BALVINDER SINGH 157 WARD NO 20 VAISIST NAG AMBALA

CANTT

INDIA Haryana 133001 IN302236-10152948-0000 55.00 19-Sep-2020

91 BANABAS ROUT FLAT NO 6 PL NO 11 12 13 PRADHIKARAN

NIGDI PUNE NEAR AKURDI RLY STATION


92 BEENA SASI THIRUVONAM, ISRO JUNCTION,

CHULLIMANOOR, P.O. NEDUMANGAD,

TRIVANDRUM



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


93 BENNURI SRINIVASA RAO 13, KAGAL NAGAR SONARI, JAMSHEDPUR

JAMSHEDPUR


94 BHAGAVATI DEVI 86,SWAMI VALI KOTHI AASPURA, TEHSIL-

NAWAN DIST-NAGAUR KUCHAMAN

INDIA Rajasthan 341508 12011700-00085271-SP00 50.00 19-Sep-2020

95 BHAGYESH D KULKARNI BALAJI FARAS DEULGAONRAJA

DEULGAONRAJA


96 BHANU PRAKASH GUPTA 84/186 KATRA MAQBOOLGANJ LUCKNOW

LUCKNOW


97 BHARAT TEJA CHAUDHARY SHIVSHANKAR PANDAY CHAWL TPSIII

KHOTWADI SANTACRUZ WEST MUMBAI

MAHARASHTRA


98 BHARATBHAI P PATEL 7, SANT TUKARAM SOCIETY NEAR SAGANA

SOCIETY NAVYUG COLLEGE, RANDER ROAD

SURAT

INDIA Gujarat 395003 IN301330-18655940-0000 10.00 19-Sep-2020

99 BHARATESH RAO AMAR PLAZA RAVIWAR PETH PHALTAN NEAR

YADHOHA HIGH SCHOOL


100 BHARTI HARESH SHROFF 804 DATT DHAM RAMJI TEKRA VALSAD

VALSAD

INDIA Gujarat 396001 12048900-00114749-SP00 50.00 19-Sep-2020

101 BHASKAR MORE S NO 55/2/3 PRPERTY NO 550/488/7 DEVKAR

PATH PIMPLE GURAV NEW SANGVI KRANTI

CHAWK PUNE


102 BHASKAR NAVAL PATIL FLAT NO-8 PLOT NO-BA SAILILAL HAU

SOCIETY KANJUPADA PIPE SAKINAKA

MUMBAI


103 BHUSHAN RAGHVENDRA SHIKHARE PARIMAL GULAB COLONY 100FT ROAD

SANGLI SANGLI


104 BINDU ELIZABETH GEORGE MULAVELIL PALLICKAL K SOUTH P O

VADASERIKKARA


105 BINDU MADHU MENON P.O BOX -401805 GABORONE BOTSWANA UNITED ARAB EMIRATESNA IN300239-13816624-0000 50.00 19-Sep-2020

106 BINNY BURNWAL GOPALAPUR GRAM ASANSOL M CORP

ASANSO L SOUTH BURDWAN NR PRIMIER

NURSHING HOME


107 BINOD KUMAR MITTAL NEEL KAMAL APPARTMENT FLAT-F3, 3RD

FLOOR PRANAMI MANDIR ROAD SILIGURI


108 BISHWINDER DEV R/O W NO. 2 SUNDERBANI RAJOURI

SUNDERBANI

INDIA Jammu and Kashmir 185153 12010900-04584715-SP00 100.00 19-Sep-2020


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


109 BODAKE DADASAHEB CHANGDEO FLAT NO 4 SIDDHIVINAYAK VIHAR

VANVASWADI ROAD KRISHNA NAGAR

SATARA SATARA MAHARASHTRA INDIA


110 BOKIL SAMPADA SANTOSH 11 USHA DAULAT APTS GAWADE COLONY

CHINCHWAD


111 CHAITALI MUKHERJEE BUILDING NO 10 FLAT 2D GENEXX VALLEY D H

ROAD JOKA NEAR E S I HOSPITAL


112 CHANDAN SINGH RAWAT 45 SHIV MANDIR KE PICHH E KANKARADA

BHUNABAN TH AJMER AJMER


113 CHANDRA KUMAR MUTHA 31 SHANTI NATH GALI CHHOTA SARAFA

UJJAIN

INDIA Madhya Pradesh 456006 IN301127-15397728-0000 100.00 19-Sep-2020

114 CHANDRA SHEKHAR AGRAWAL HNO 7 2 1087 3A SANATHNAGAR

HYDERABAD


115 CHANDRAKALA HANUMANDAS DARGAD 8-500 OPP BANK OF BARODA NR HYDRABAD

BANK AMBAJOGAI AMBAJOGAI


116 CHANDRAKANT DETROJA B/21 3RD FLOOR SAT SATYAM CABIN ROAD

BHAYANDAR (EAST) MUMBAI


117 CHAO LENGDON CHAOCING 11 I BIRCH 2 HILAND WOODS NEWTOWN

RAJARHAT


118 CHETAN P DHAVALE VIKHROLI PARKSITE MUNCIPAL CLN 3 10

ROOM NO 6 VIKHROLI WEST ROAD NO 5

MUMBAI


119 CHETAN PAREKH 102/B PANCHAVATI APARTMENT RAMWADI

BULSAR VALSAD GUJARAT


120 CHETAN VASANT SHEDGE 4 ANGAL WADA CHATUSHRINGI BEHIND

VAIBHAV HOTEL PUNE


121 CHETNABEN SUDHIRBHAI SHAH 42 Jainnagar Opp. Sanjivani Hospital, New

Sharda Mandir Road,Paldi, Ahmedabad


122 CHHABI DEBNATH C/O SUJOY DEBNATH VILL PARK STREET NEAR

CENTRAL GATE PO RANAGHAT DIST NADIA

WEST BENGAL


123 CHIMANBHAI MAGANBHAI PATEL NEAR PETROL PUMP AT KANSARI TAL

KHAMBHAT KHAMBHAT



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


124 CHIMANLAL AMARSHI SOLANKI P O BOX-19977 FLAT NO-202 232/1-A AL

QUSAIS RD

UNITED ARAB EMIRATESNA IN300394-17513139-0000 600.00 19-Sep-2020

125 DEBNATH BANERJEE BANDYOPADHYAY P.O. MAKARDAHA PURBANNPARA

NUTANBATI HOWRAH WEST BENGAL


126 DEEPA PAUL W/O SUBRATA PAUL VILL NIZORAPAR, NEAR

NABODOY JATIYA VIDYALAYA, PO- JAGIRAOD

MORIGAON

INDIA Assam 782410 12017701-00762499-SP00 100.00 19-Sep-2020

127 DEEPAK PATHRIA 1537 SECTOR 10 A NEAR MINAKSHI PUBLIC

SCHOOL


128 DEEPTI SHRIVASTAVA W/O BK SHRIVASTAVA, ASSTT. MANAGER

STATE BANK OF INDIA, BURHAR,


129 DEVESH KUMAWAT 43 K SINDHAVIJIKI HAVELI NATHDWARA

WARD NO 25 RAJSAMAD NATHDWARA

INDIA MAHARASHTRA 444444 12033200-07474542-SP00 10.00 19-Sep-2020

130 DEVI KHUSHALDAS DAMODHARA 670 MANGALWAR PETH TALUKA KARMALA

DISTRICT SOLAPUR


131 DEVICA SINGHA Q-505, BLOCK-Q ANUPAM APPARTMENTS

EAST ARJUN NAGAR NEW DELHI


132 DHANANJAY SUDHAKAR TALATHI At. Post - Madhali Ali Taluka - Mahad, Raigad INDIA Maharashtra 402301 12010900-03302583-SP00 70.00 19-Sep-2020

133 DHARMADAS ADHIKARY DHUNDABAD BURDWAN NEAR BATTOLLA

SALANPUR WEST BENGAL


134 DHRUV SHREE SURANA SURANA ENCLAVE OPP. GAUR SABHA BHWAN

RANI BAZAR BIKANER


135 DIPAK YADAV INTERNATIONAL AIRPORT PROJECT MIAL B/H

SAHAR POLICE STATION SAHAR ANDHERI

EAST MUMBAI


136 DIPIKA HOLANI 740/741 LAKE TOWN BLOCK-A, 5TH FLOOR

KOLKATA


137 DIVYA MANOJ ARORA D-2, GAIL VIHAR DIBIYAPUR DIST-AURAIYA INDIA Uttar Pradesh 206244 IN300214-10904634-0000 500.00 19-Sep-2020

138 DOULAT CHIMANDAS ADTANI PO BOX 51665 DUBAI UNITED ARAB EMIRATESNA IN300394-17701478-0000 500.00 19-Sep-2020


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


139 DURGAWATI CHAUHAN H NO U2/3 STRT/ MOHALLA (JANGAL GAON)

MEGHAHATUBURU P.O. MEGHAHATUBURU

DISTRICT WEST SINGHBHUM


140 DURWAS TIDKE M 10 FLAT NO 1681 MAHARASHTRA HSG

ISHANYA MALL PUNE


141 FRANCIS M K MOOKEN HOUSE AVINISSERY P O THRISSUR INDIA Kerala 680313 12047600-00154267-SP00 10.00 19-Sep-2020

142 GAJENDRA JAISINGRAO BADODEKAR A / 202, SHRI PANCHAMRUT CHS LTD N L

COMPLEX, ANAND NAGAR DAHISAR (EAST)

MUMBAI


143 GAMPA ARUNA H NO 2-4-1(NEW) RAM BAZAR JAGTIAL

JAGTIAL


144 GANGADHAR RANGNATHRAO JARARE C/O MALKAPUR URBAN CO OP BANK LTD BR

STATION ROAD AURANGABAD


145 GAURAV RANA HSBC SOFTWARE DEV PVT LTD GLT 1 0

RIVERSIDE WEST AVENUE 25 B KLYANI NGR

PUNE MAHARASHTRA


146 GAURAV SHUKLA NAGAR PANCHAYAT TULSIPUR NAI BAZAR

BALRAMPUR


147 GEETA MASAND A/4 SINDHI COLONY GARAM SADAK MORAR INDIA Madhya Pradesh 474006 IN300513-20635510-0000 20.00 19-Sep-2020

148 GEETA NARAYANDAS RIZWANI 37 , BHAGYANAGAR NANDED INDIA Maharashtra 431601 IN300214-16489005-0000 20.00 19-Sep-2020

149 GHANSHYAM SINGH KAURAW MA GYATRI NAGAR NEAR VIMAL ENTERPRISE INDIA Madhya Pradesh 487551 IN300214-16436543-0000 200.00 19-Sep-2020

150 GIRDHARI LAL MISHRA B 2506 NEAR B BLOCK CROSSING INDRA

NAGAR


151 GIRDHARI VASUDEV BHAGNANI 40-B OPP SAHYOG NAGAR AMRAPALI SOCIETY

GOVINDNAGAR DAHOD


152 GITA AGARWAL GOLDY TEA HOUSE PO BIRPARA DIST

JALPAIGURI JALPAIGURI


153 GOLAM HOSSAIN SHEIKH BARA BALIDANGA GOLAHAT PO SRI PALLY

BURDWAN


154 GOPAL RAMCHANDRA EDAKE C 7 GANESH PRASAD SOCIETY DHAYRI PHA

SINHGAD ROAD BACK SIDE OFF DHAYRI WA

PUNE



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


155 GOURI MAJUMDER D/O RADHAGOBINDA MAJUMDER

ASWINIPALLY SCHOOL RD 1ST LANE PO

BARASAT DT 24 PGSCN KOLKATA


156 GOUTAM SAMANTA DURGACHAK B BLOCK DURGACHAK PURBA

MEDINIPUR HALDIA WEST BENGAL


157 GOUTAM SAMANTA DURGACHAK COLONY, BLOCK-B, PO

DURGACHAK MIDNAPUR HALDIA WEST

BENGAL


158 HARENDRASINH GANPATSINH MAHIDA D -23 Mangalam Park Soc Manjura - 9,Surat

Siti, Surat


159 HARISH H CHANCHANI FLAT NO 237 2ND FLOOR K BUILDING

PARMAR RESIDENSY SR NO 16/A/4

KONDHWA KHURD PUNE


160 HARSHIL JASUBHAI DELIWALAHUF 4/ Shiwangi Bunglow Near Gateway Hotel,

Athwalines, Surat


161 HARSHIT AGRAWAL MOHALLA GULAMALIPURA AZAD ROAD

BAHRAICH BAHRAICH


162 HEMANT LOTAN BORSE MUNICIPAL COLONY, PLOT NO. 25, NEHARU

NAGAR, DEOPUR, DHULE


163 HINA MEHIL SHAH E/1/6, GANESH KUNJ SOC. B/H DHARNIDHAR

ROAD VASNA AHMEDABAD


164 HITESH KUMAR KHANDELWAL BIHARI PURA KOSI KALAN INDIA Uttar Pradesh 281403 12059100-00063421-SP00 5.00 19-Sep-2020

165 INDER SINGH KACHHAWAHA 85 A NAND BHAWAN NEAR UDAI MANDIR

POLICE STATION MALIYONKI GALI JODHPUR


166 INDIRAVATHY PILLAI THE IL&FS HOUSE, PLOT NO 14,RAHEJA

VIAHR, CHANDIVALI,ANDHERI MUMBAI


167 INDRASINH JITSINH CHAUHAN NAVA THAKOR WADA TA. DEVGAD BARIA INDIA Gujarat 389380 IN301991-10503147-0000 20.00 19-Sep-2020

168 ITTYAVIRA ABRAHAM EBENEZER COTTAGE PARATHODU PO

KANJIRAPPALLY KOTTAYAM


169 J ABTHAHIR 50 / A K M K STREET OMALUR SALEM INDIA Tamil Nadu 636455 IN302201-11522901-0000 5.00 19-Sep-2020

170 JAG NARAYAN SINGH CATERING OFFICE INS SHIVAJI P 26/1 SMQ

LONAVALA


171 JAGDISH RATHI 142 MAHASWETA NAGAR INDIA Madhya Pradesh 456001 IN300888-13125855-0000 50.00 19-Sep-2020


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


172 JAGMOHAN HOUSE NO.- S 3, 2ND FLOOR, DAMODAR

COLONEY, Meerut


173 JAI SINGH MOH SHALANI ENCLAVE AVAS VIKAS BIJNOR

BIJNOR


174 JAIDEEP THAKAJI AROTE A/P HOUSING COLONY PRAVARANAGAR TAL

RAHATA RAHATA


175 JASPAL WALIA 5 PONNAPPA ROAD ALLAHABAD ALLAHABAD INDIA Uttar Pradesh 211001 IN301330-17286040-0000 75.00 19-Sep-2020

176 JAVED AKHTAR ALVI D 2214 INDIRA NAGAR LUCKNOW INDIA Uttar Pradesh 226016 IN300513-12576462-0000 150.00 19-Sep-2020

177 JAYA NAIR A-46 SHANTA NIKETAN SOCIETY BHAU PATIL

ROAD BOPODI


178 JAYAKUMAR K K DHANAM BUSINESS MAGAZINE

KADAVANTHARA ERNAKULAM


179 JAYANT WAKODKAR H NO 108 ASTAVINAYAK NAGAR TARODA

NAKA NANDED


180 JAYAPRAKASH E EDAPPAYIL HOUSE K PURAM P O TANALUR

VIA TANUR


181 JAYAPRAKASHA H NO.11-366/7D2 GANGA NAGAR

BRAHMPUR GULBARGA


182 JAYARAM NAGARAJ OLD NO 714-715 NEW NO VASAVI TOWERS

RAJA STREET COIMBATORE

INDIA Tamil Nadu 641001 12033200-02897391-SP00 66.00 19-Sep-2020

183 JAYASREE AROLI VEETIL AROLI VEETIL LAKSHMI NIVAS KEECHERI

PAPPINISSERI KANNUR


184 JAYESH C KARIYADANVALAPPIL HOUSE

THALAYIMAKOOTAM TEMPLE GATE PO

THALASSERY


185 JEHAN JAMSHED CHARNA F No 6 1st flr Mobed Quarters Godrej Baug

Nepean Sea Road MUMBAI


186 JITENDRA RAMESHCHANDRA AGRAWAL HOUSE NO 3065 AGRA ROAD LANE NO 3 INDIA Maharashtra 424001 IN300214-15187222-0000 4.00 19-Sep-2020

187 JITENDRA SINGH PARMAR S/O MADAN SINGH PARMAR H - 124 SHIVALIK

NAGAR BHEL HARDWAR

INDIA Uttarakhand 249403 12033500-01634921-SP00 90.00 19-Sep-2020

188 JOHNSON PAPPACHAN T 41 KHIRKI EXTN FIRST FLOOR MALVIYA

NAGAR

INDIA Delhi 110017 IN300214-11601475-0000 114.00 19-Sep-2020

189 JOJO I J IKKARA HOUSE VILAMANA P O IRITTY INDIA Kerala 670703 IN301895-11134279-0000 20.00 19-Sep-2020


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


190 JOSE THALIAN THALIAN HOUSE PARUTHICHUVADU

CHENGAL KALADY P O CHENGAL


191 JOSHI HEMANGI UDAY B-501, AVON GODREJ HILL ROAD, OPP

MADHAV SHRISHTI KHADKAPADA KALYAN W

KALYAN


192 JOYATI JOTDER SETH HB 277 SALT LAKE SEC 2 KOLKATA WEST

BENGAL INDIA


193 JRG SECURITIES LTD JRG HOUSE ASHOKA ROAD, KALOOR

ERNAKULAM


194 JUZAR YUSUFALI BHARMAL THE IL & FS HOUSE PLOT NO 14 RHEJA VIHAR



195 K R NAGARAJ NO 25/7B KRISHNASAMY STREET

KANCHEEPURAM

INDIA Tamil Nadu 631501 IN300513-13692097-0000 30.00 19-Sep-2020

196 KAIVALYA VISHWAS DESHMUKH PLOT NO 8 SHREYAS STATE BANK COLONY

SAMBHAJI NAGAR BARAMATI


197 KALPESH LAHOTI A/P WAROOR TAL SHEVGAON DIST

AHMEDNAGAR VITTHAL MANDIR

AHMEDNAGAR


198 KAMAL BHUSHAN NH 22D SEC TAU SWARN NAGRI GREATER

NOIDA


199 KAMBLE HARSHAD ANANDA H NO 1094 PATWARDHAN COLONY AIP

TASGAON TAL TASGAON TASGAON


200 KAMINI SINGH LIG 242 NEEM SARAI NAI BASTI ALLAHABAD INDIA Uttar Pradesh 211011 12033200-03888764-SP00 200.00 19-Sep-2020

201 KAMLESH PATEL 4803 33 SRINATH SOCIETY TIWARI

DAWAKHANANI PURVAMAA KALOL


202 KANAI SAHA C/O. GAUR CHANDRA SAHA NEW TOWN

PARA P.O.JALPAIGURI JALPAIGURI


203 KANCHAN MANDAL NUTUN PARA KARIMPUR NADIA INDIA West Bengal 741152 12046300-00264764-SP00 25.00 19-Sep-2020

204 KANTILAL NARANDAS PATEL KHODIYA NAGAR SOCIETY, AT AND POST

DEVRASAN, TA AND DI MEHSANA,


205 KAVITA RANI J -25 PATEL NAGAR 1ST Ghaziabad INDIA Uttar Pradesh 201001 12019101-01985651-SP00 487.00 19-Sep-2020

206 KESHO RAM VILLAGE-NASIRPUR BHUDHANA

MUZAFFARNAGAR Muzaffarnagar



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


207 KESINENI VENKATESWARLU D NO 3 127 CHINAPAVANI VILLAGE

LINGASAMUDRAM MANDAL


208 KIRAN BHANDARI THE IL & FS HOUSE PLOT NO 14 RAHEJA

VIHAR CHANDIVALI ANDHERI EAST MUMBAI


209 KIRAN GUPTA AMERI ROAD DEVENDRA NAGAR INDIA Chhattisgarh 495001 IN300394-16175977-0000 50.00 19-Sep-2020

210 KIRAN KAUR DEEP NAGAR ROBERTSGANJ SONEBHADRA INDIA Uttar Pradesh 231216 12013200-00529039-SP00 60.00 19-Sep-2020

211 KISHORE VIJAY MISTRY MOHALLA DORANDA RANCHI INDIA Jharkhand 834002 12010600-01240911-SP00 30.00 19-Sep-2020

212 KOSHY K OOMMEN KOTTAPATTU HOUSE MULAKUZHA P O

CENTURY HOSPITAL MULAKUZHA


213 KRISHNA CHILLALE D. No. 18-131 Near Old Bus Stand, Adoni INDIA Andhra Pradesh 518301 12010900-03328141-SP00 70.00 19-Sep-2020

214 KRISHNA KUMAR RAI D 16 PH 1 DANKUNI HSG EST HOOGHLY NEAR

DANKUNI COAL COMPLEX


215 KRISHNANANDAN KUMAR TELLO CONSTRUCTION EQUIPMENT CO LTD

POONAM BUILDING 5/2 RUSSEL STREET


216 KRISHNENDU BOSE 1/8, PAIK PARA ROW, P.O.-BELGACHIA,

KOLKATA


217 KSHITIZ RATHI 38, SHIVAJI MARG GOVIND NAGAR AMER

ROAD JAIPUR


218 KULRAJ SINGH KAJAL V AND PO RAIPUR JATTAN KARNAL HARYANA INDIA Haryana 132114 IN300513-16050532-0000 100.00 19-Sep-2020

219 KUMAR K G KANJIRAMPARAMBIL KALLARA P O

KOTTAYAM KERALA


220 KUSUM N SAVLA 4-4-926 / B2 K. S. Lane, Prem Bagh,

Hyderabad


221 KUSUM RANI SHARMA 175 KEDARPURI BHUPENDRAPURI MODI

NAGAR GHAZIABAD


222 KUSUM TULSIAN FLAT NO 401 SHRI TOWER 2A/329 AZAD

NAGAR NEAR AZAD PARK


223 LAL NARAYAN SINGH 301 HIRAKUNJ ARPAMENTA KADAMKUAN

NEAR EAST AND WEST SCHOOL

INDIA Bihar 800003 IN300513-18065089-0000 50.00 19-Sep-2020

224 LAXMI A PATURKAR 201 RATAN APT NEAR DENA BANK STATION

RD BHAYANDAR W MUMBAI



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


225 LAXMI DEVI DAMANI W/O NARAYAN DAS DAMANI 41 PUGALIYON

KI GALI DAMANI CHOWK BIKANER


226 LIPI GHOSH NAVJEEVAN COMPLEX FLAT NO. S-7/5 RAMNI

NAGAR BARIDIH JAMSHEDPUR


227 M SENGOTTIAN 20A PERIYAR NAGAR, KAMARAJAR SALAI,

CROSS 2,


228 MADAN LAL AHUJA 54 BLK I PKT 07 SEC 16 ROHINI DELHI INDIA Delhi 110085 12044700-07185810-SP00 215.00 19-Sep-2020

229 MADHAVAN M SMITHA NIVAS AYIKALAM P O THAVANOOR

MALAPPURAM


230 MAHAVIR SINGH SHEKHAWAT 278, RAJAPUT MOHALLA PATODA TH.

LAXMANGARH DISTT. SIKAR SIKAR


231 MAHESH DEEPCHAND GOEL STATE BANK OF INDIA REGIONAL BUSINESS

OFFICE PRITAM NGR SOC NEAR KASAK CI RCLE

BHARUCH


232 MAHESH KUMAR GUPTA HAYAGHAT BAZAR DIS DARBHANGA

HAYAGHAT BAZAR GUDRI GALI KE SAMNE


233 MAHESH KUMARI 288 GREEN HOUSE KHAIR NAGAR GATE

MEERUT


234 MAHESH PAL GUPTHA 95 SIDH ENCLAVE SIDHARTHA ENCLAVE NEW

DELHI NEW DELHI


235 MAHESH PURUSHOTTAM SHIRODKAR 702 - 7TH FLOOR, AKRUTI ORCHID PARK G

WING, KURLA ANDHERI SAKINAKA. MUMBAI


236 MAHESH V NO 26 1ST STAGE 5TH PHASE W CHORD ROAD

MAHAGANAPATHINAGAR BANGALORE


237 MAHESHCHANDRA BHOGILAL PATEL 242 SHAKTI NAGAR GUJARA HOUSING BOARD

BHARUCH GUJARAT


238 MAHIPALSINGH JADUPALSINGH THAKUR GORE APT NO 8 BEHIND CARMEL SCHOOL

OLD RADHAKISHAN PLOT AKOLA


239 MALIYE SANDEEP GOPALJI H NO 59 NER PAWAR DRIVIRA S NEAR

RUKHMINI NAGAR AMRAVATI



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


240 MAMTA DWIVEDI H NO 133 KALEPUR GORAKHPUR SADAR

GORAKHPUR UTTAR PRADESH


241 MANASI PATRA BASUDEBPUR DAKSHIN PALLI, 1, NO PURBO

HALDIA MECHEDA, RASTA HAIDIA

DURGACHAK, HALDIA


242 MANDAR RADDI C 13/14 RUTURAJ CHS JEEVAN BIMA NGR

BORIVALI WEST NR KARNATAKA BANK

MUMBAI


243 MANGA RAM VILLAGE - MEERPUR MUWAZPUR

BAHADRABAD HARIDWAR


244 MANIDIPA SINHACHOWDHURY 790 MADURDAHA HOSSAINPUR KALIKAPUR INDIA West Bengal 700107 IN301127-15312710-0000 106.00 19-Sep-2020

245 MANISH AGRAWAL NAYAGANJ WARD BHATAPARA DIST RAIPUR (

C G )

INDIA Chhattisgarh 493118 IN301330-20978832-0000 100.00 19-Sep-2020

246 MANOJ BOTHRA 101 Nehru Park Jodhpur INDIA Rajasthan 342001 12010900-03382081-SP00 135.00 19-Sep-2020

247 MANOJ KUMAR BAJAJ KOTHI NO-17, GURU ARJUN NAGAR RAILWAY

COLONY SAHARANPUR


248 MANOJ KUMAR CHAUHAN R2 F2 27 A GALI NO 2, NASIPUR ROAD,

MAHAVIR ENCALVE, DELHI


249 MANOJ KUMAR DHAWAN MOH. KHATRIPURA BAHRAICH INDIA Uttar Pradesh 271801 12034600-00223272-SP00 10.00 19-Sep-2020

250 MANOJ KUMAR YADAV SS - II 848 SECTOR D 1 LDA COLONY KAMPUR

ROAD LUCKNOW


251 MANOJ LENKA ST NO 46, QRS NO 81D CHITTARANJAN INDIA West Bengal 713331 12034500-00480729-SP00 50.00 19-Sep-2020

252 MANOJ MAHATO RAMJHORA BUILDING INDIA West Bengal 735101 IN300394-18342569-0000 5.00 19-Sep-2020

253 MANOJ MATHEW 1, KANDASWAMY STREET, CHANDRABAUGH

AVENUE, EXTN MYLAPORE,


254 MANOJ RAMAKANT AROLKAR L-6 Ambekar Colony G.D.Ambekar Marg, Parel

MUMBAI


255 MARAM LAKSHMI KUMARI HOUSE NO 11-95 JANAPADU ROAD, WARD 11

PIDUGURALLA


256 MARCO PHILIPPUS ARDESHIRWADIA THE IL&FS HOUSE PLOT NO 14 RHEJA VIHAR



257 MATHEW ABRAHAM SHALOM NO 6 RAINTREE REALM

CHILAVANNOOR ROAD KADAVANTHRA PO

ERNAKULAM,KERALA



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


258 MAURYA PRATAP C/O DR O P SINGH F-NO 7 FORT AREA

MUNGER MUNGER


259 MAYUR GOURISHANKAR DARAK OPP PANI KI TAKI NEAR GANDHI PUTLA

VAZIRABAD


260 MD REYAZUDDIN MALLICK B 52 ALI NAGAR COLONY ANISABAD

GARDANIBAGH PATNA


261 MD SHAKIL AHMAD SAGUNA MORE BEHIND POLICE CHOWKI

DANAPUR CANTT NEAR POLICE CHOWKI


262 MEERA MISHRA NEW GANGA SAGAR DARBHANGA

DARBHANGA


263 MEERA P PRABHATH PADAMADATH HOUSE

PATTAMALY ROAD IRINJALAKUDA

IRINJALAKUDA


264 MILIND VASUDEO MAHAJAN FLAT NO 6 RENUKA APARTMENT OPP

AJANTHANAGRI SHIKHREWADI


265 MITA A MEHTA S NO 18 P NO 11 BEHIND AMIN HOSPITAL

SANGMESHWAR . MALEGAON


266 MITRA DEY 10/5, HALDER PARA LANE INDIA West Bengal 711104 IN300327-10117021-0000 120.00 19-Sep-2020

267 MOHAMED JAMALUDDEEN PA EDACHERY HOUSE P O MOGRAL PUTHUR

KASARAGOD DISTRICT


268 MOHAMMED ALTAF HN 309 316 3RD FLOOR SWASTIK DISHA

BUSINESS PARK BEHIND WADHWANI IND

EASTE GHATKOPAR W MUMBAI


269 MOLY PARVIN C/O GOLAM MOHABUB NAZRUL POLLY UPPER

CHELIDANGA ASANSOL


270 MONISHA GHOSH BL-167 SECTOR-II SALT LAKE BLOCK-BL

BIDHANNAGAR KOLKATA


271 MORE TANAJI SHIVAJIRAO C/O GHACHAKE HOUSE UDAY COLONY

NANDED ROAD UDGIR


272 MORESHWAR ASHOK MAHANGARE FLAT NO 5 S NO 54 SIDHANT TERESE NR A E

NIKHIL G WADGAON PUNE


273 MRINAL KANTI ACHARYA FLAT NO 304 ARYA BARTA COMPLEX D B C

ROAD P O AND DIST JALPAIGURI


274 MUHAMMAD SIKANDER BHAT Tengwani Tukroo Shopian Kashmir INDIA Jammu and Kashmir 192302 IN302349-10153541-0000 100.00 19-Sep-2020


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


275 MUHAMMEDKUTTY M M MANAKKATTU NADACKAL ERATTUPETTA INDIA Kerala 686124 IN300239-13125618-0000 10.00 19-Sep-2020

276 MUKESH KUMAR RAIYAT 87 MIC BARRA 2 SECT 3 KANPUR INDIA Uttar Pradesh 208001 12029900-01380290-SP00 20.00 19-Sep-2020

277 MUKUNDBHAI MANHARBHAI PATEL 'SURYASADAN', AMUL DAIRY ROAD, ANAND INDIA Gujarat 388001 IN300636-10077796-0000 200.00 19-Sep-2020

278 MUNISH PRAVIN DOSHI 102, ASHA KIRAN, LAJPATRAI RD, NR. POST

OFFICE, VILE PARLE[WEST]. MUMBAI


279 MUZAMMIL RAIES CONTRACTOR B 9 GREEN AVENUE MAKARPURA ROAD

VADODARA


280 NABANITA BANERJEE FLAT NO 10 SAHEB APARTMENT PRATAPGAR

H NEAR B D MEMORIAL SCHOOL NEAR B D

MEMORIAL SCHOOL KOLKATA WEST BENGAL


281 NABIN KUMAR CO AXIAL O/O DET L/D 3RD FLOOR

TELEPHONE EXCHANGE BUILDING

BUDHMARG PATNA


282 NABLE BABY P JOJUS HOUSE H NO - 128, VISMAYA NAGAR

MANGAD KOLLAM


283 NAGANATH VASANT BHURKE 853 -B.A DEVALKAR TOAMBABAIBOL TRIPURI

SUNDARI APART NORT GANPATIPETH AREA

SANGALI


284 NALAWALA MOHSIN MOHAMMADHUSAIN 'BATUL VILLA' NOOR MOHALLA NR. SIDARTH

NURSERY , UKARDI ROAD DAHOD


285 NAND LAL CINEMA ROAD, . OBRA INDIA Uttar Pradesh 231219 12019101-00937859-SP00 50.00 19-Sep-2020

286 NARESH KUMAR SHARMA JAI ENTERPRISES 4/474 TRIKOIL LANE JOSEPH

ROAD CALICUT


287 NARINDER KUMAR KOHLI 43/2 TRIKUTA NAGAR JAMMU INDIA Jammu and Kashmir 180012 12036800-00024457-SP00 40.00 19-Sep-2020

288 NAVIN CHANDRA PANT H NO 141 TALLI BAMOURI KHAY ADARSHA

BAMOURI TALLI KHAM HALDWANI


289 NAVINKUMAR SURESH CHAURASIA A-2 ANKURVATIKA NR PANCHAVATI JAKAT

NAKA, GORWA VADODARA


290 NAYAK SANTOSH KUMAR C/O KHAGESWAR NAYAK VILL-SUBARNAPALI

PO-GANGANAN

INDIA Orissa 768108 IN303116-10667924-0000 20.00 19-Sep-2020

291 NEELA PRAVIN DOSHI 102, ASHA- KIRAN, LAJPATRAI ROAD, NR.POST

OFFICE VILEPARLE[WEST]. MUMBAI



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


292 NEETHU K KAKKOLLIL HOUSE K K JUNCTION P O

PONNANI MALAPPURAM PONNANI


293 NEETU KUMARI W/O PRANAY KUMAR C/O PRADEEP

SRIVASTAVA 20 KIDWAIPURI NEAR NALANDA

KIRANA STORE


294 NILIMA SANDEEP DESHMUKH FLAT NO 301 SANMAN GAURAV PUSHKAR LAY

OUT SHYAM NAGAR BELTARODI ROAD

NAGPUR


295 NIRBHAY SUDARSHAN SINGH 608/2 B - WING SHREE KRISHNA , PURAM

SAHAD , KALYAN


296 NISHA CHORARIA B-39, B-BLOCK, VIVEK VIHAR, PHASE-II, DELHI INDIA Delhi 110095 12033900-00111714-SP00 35.00 19-Sep-2020

297 NISHA SURESH MESHRAM 6/16 GOVT OFFICERS QRTS HAJI ALI INDIA Maharashtra 400034 IN300513-14057428-0000 400.00 19-Sep-2020

298 NISHITA J MEHTA SHANTINIKETAN, PARIMAL ROAD,

BHAVNAGAR BHAVNAGAR


299 NITIN BALI FLAT NO 203 SECOND FLOOR LUNKAD

DAFFODILLS VIMAN NAGAR PUNE


300 NITIN RATILAL GANDHI 19 AMRAPALI SOC GOVIND NAGAR DAHOD

DAHOD


301 NITIN RATILAL GANDHI 19, AMRAPALI SOCIETY GOVINDNAGAR

DAHOD


302 NIVEDITA SURI 2/294 VIRAM KHAND GOMTI NAGAR

LUCKNOW


303 OM PRAKASH SINGH KALIPUR,9NANGGET SANGLGN,

PANCHANANATALA,KALIPUR,DANKUNI

KOLKATA


304 OVALLATHTHZHA KUNIYIL SUJITH SUBAJA NIVAS CHOKLI P O KANNUR DIST R V

HIGH SCHOOL


305 P SRINIVAS PADIGELA RAJESWAR RICE MILL EEDGOAN

NIRMAL


306 PALLAVI HEMANT GHORPADE 6 PATEL GARDEN ABASAHEB PAWAR NAGAR

OLD SANGAVI


307 PANAKKADA MOOSA JANNATH NEAR MMADHAVA BHAVAN

TALIKAVU KANNUR


308 PANDURANG WAMANRAO BIRAJDAR 21/578 NEAR BHAWANI MATA MANDIR

YAMUNANAGAR NIGDI PUNE



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


309 PANKAJ BHIMSARIA THE IL & FS HOUSE PLOT NO 14 RHEJA VIHAR



310 PAPIYA GHOSH GODA LAKURDI BARDHAMAN SADAR

BURDWAN BURDWAN


311 PARAG DUTTA 62 ARABINDA ROAD P O NEW BARRACKPUR P

S GHOLA NEAR SAKTI SANGHA CLUB


312 PARESH SINHA RAJ NIWAS BADWAN CHHINDWARA INDIA Madhya Pradesh 480001 IN300888-14827836-0000 200.00 19-Sep-2020

313 PARESH UJAMSHI PATADIA SANTOSHI BUILDING, SHOP NO. 3, NARSING

LANE, S. V. ROAD, MALAD (W), MUMBAI


314 PARESHKUMAR PATEL UMIYAPARK GANESH NAGAR FLNO 101

MAGOB TA CHORIYASI SURAT


315 PARVEEN KUMAR 14 A SOUTH ANARKALI EXTN CHANDER

NAGAR OLD POST OFFICE BACK SIDE DELHI


316 PAVAN KUMAR PANDEY VILL BAGHAUDI PO SUDWAR DT SIDHI INDIA Madhya Pradesh 486661 IN300597-10282860-0000 5.00 19-Sep-2020

317 PAWAN KUMAR JAIN SHIV MARKET,1ST FLOOR FANCY BAZAR,

GUWAHATI GUWAHATI

INDIA Assam 781001 12010900-03179672-SP00 50.00 19-Sep-2020

318 PERCYVAL ANTONY LAWRENCERASQIUINHA C/O MRS C SEQUEIRA ALVARES ROAD NEAR

KADRI MARKET MANGALORE


319 POCHIRAJU SUBBARAYA SARMA 3-95 KRISHNARAYAPURAM VEPAGUNTA POST INDIA Andhra Pradesh 530047 IN302324-10838275-0000 20.00 19-Sep-2020

320 POOJA SHARMA C/O SH. JHANWAR LAL SHARMA RAMPURIA

MOHALLA 442, SURAJ SADAN BIKANER


321 POONAM RAJ flat no.I-403,laburnum park, magarpatta city,

hadapsar pune


322 POONAM S CHANDIRAMANI BLDG-9-E-204 2ND FLR RATAN NAGAR 4

BUNGLOW ANDHERI W MUMBAI


323 PRABAL KUMAR SHOME VILL MOHIT NAGAR PO MOHIT NAGAR DIST

JALPAIGURI


324 PRABHASH CHAND KANSAL HOUSE NO- 1 BHAGAVANTPURAM KANKHAL INDIA Uttar Pradesh 249408 IN302316-10209995-0000 200.00 19-Sep-2020

325 PRABHJIT SINGH CHOPRA CHOPRA HOUSE CH BABA SAHIB AMRITSAR INDIA Punjab 143001 IN303077-10523602-0000 50.00 19-Sep-2020


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


326 PRABIR KUMAR BISWAS BTPS TOWNSHIP QTRS NO-DN-5/1 TRIBENI

HOOGHLY


327 PRADEEP KUMAR JAIN JAIL ROAD SAHAPUR GORAKHPUR INDIA Uttar Pradesh 273005 12010600-00697076-SP00 20.00 19-Sep-2020

328 PRADIP BANIK VILL- GANGURIA POST- SUBARNAPUR NADIA INDIA West Bengal 741249 12052000-00033839-SP00 20.00 19-Sep-2020

329 PRADIPTA DE SARKAR MAGAZINE ROAD EXTN, MALI DIGHI BYE LANE INDIA West Bengal 736101 IN300263-10138216-0000 20.00 19-Sep-2020

330 PRAGNESH AMBANI 3/19 RANNA PARK SOC GHATLODIA

AHMEDABAD


331 PRAJITH S R YESSAR ERULOOR MITHRIMALA P O

TRIVANDRUM


332 PRAKASH CHANDRA VILLAGE DUMKABANGAR P.O. HALDUCHAUR

LALKUAN DIST- NAINITAL UTTARAKHAND


333 PRAKASH CHANDULAL AWASTHI 300 NORTH KASABA CHAWPAD SOLAPUR INDIA Maharashtra 413002 IN300513-15000152-0000 62.00 19-Sep-2020

334 PRAKASH GOVIND LAVEKAR SURANGI TEMBHODE SATPATI ROAD

PALGHAR THANE


335 PRAKASH RAMCHANDER ACHARYA 123/105, PRABHAT CHS.LTD. MODEL

TOWN,7, BANGALOWS ANDHERI (W)

MUMBAI


336 PRALHAD DATTATRAY AHIRRAO 10 DATTATRAY SADAN, CHOTA MHASOBA

MAIDAN, CHIKA NAGAR,KALYAN [WEST]

KALYAN


337 PRAMENDRA SINGH RAJPUT VILL.-BAMHORI,45, POST-BAGHUAR,TEH.-

KARELI, DISTT.-NARSINGHPUR, KARELI

INDIA Madhya Pradesh 487221 13019300-00553201-SP00 4.00 19-Sep-2020

338 PRAMOD KUMAR NARANG A-40, SUBHADRA COLONY SARAI ROHILLA INDIA Delhi 110035 IN300468-10061828-0000 50.00 19-Sep-2020

339 PRAMOD MARUTI REDEKAR B-5 TELECOM STAFF QUARTERS F-WARD

SALAIWADA SAVANTWADI


340 PRAMOD RAJARAM DIGHE FLAT NO 104 THOMAS COLONY MAMURDI

DEHU ROAD PUNE


341 PRANAB KUMAR NANDI CHAITALI LANE, PURATULI, P.O & DIST-

MALDA, MALDA


342 PRANAB KUMAR SINHA 17 Golden Homes Nr Vip Club Khamardih

Shankar Nagar Raipur

INDIA Chhattisgarh 492007 12029900-06449315-SP00 10.00 19-Sep-2020

343 PRANAV JYOTIKUMAR BUBNA 138 Joythi Kumar Sadan 5th Floor,16 / B, N. S.

Road, MUMBAI


344 PRANAV SHANKAR IYER 201 B SUNFLOWER APTS NIBM SALUNKE

VIHAR ROAD KONDHWA NR MORE STORE

PUNE



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


345 PRASANTA KUMAR BARUI 36/2 NUTAN PALLY VIDYA SAGAR SARANI

OPPOSITE OF FIRE INSTITUTE


346 PRASENJIT LAHIRI 100/25B,RABINDRA SARANI BALLY HOWRAH INDIA West Bengal 711203 12019103-00119391-SP00 24.00 19-Sep-2020

347 PRASHANT K RAUT SITA SADAN GANESH CHOCK MAJARLI

BADLAPUR WEST THANE


348 PRASHANT KUMAR CHAND H NO 45 NAVEEN PARK SAHIBABAD

GHAZIABAD UTTAR PRADESH


349 PRASHANT LAXMANRAO GOTMARE 40, SANT GAJANAN SOCIETY EAST MANISH

NAGAR BEHIND SAMAJ BHUSHAN LAYOUT

NAGPUR


350 PRASUN BASU THAKUR 21-A, RASH BEHARI AVENUE, KOLKATA INDIA West Bengal 700026 12027800-00012704-SP00 200.00 19-Sep-2020

351 PRATHIBHA B USHAMANDIRAM,NAGARUKUZHY,

PALAMKONAM.P.O VENJARAMOOD

TRIVANDRUM


352 PRATIBHA GARG C/O SHRI M C MITTAL SHRI RAM AND SONS

BAZAR BAJAJA PILKHUWA DISTT GHAZIABAD

GHAZIABAD


353 PRATIKSINH D RANA NR. SARVODAY BHAVAN SARVODAY SOCIETY INDIA Gujarat 363001 IN301991-10207145-0000 200.00 19-Sep-2020

354 PRAVEEN KUMAR A 45 RADHAPURAM GOVERDHAN CROSSING

MATHURA MATHURA


355 PRAVEEN KUMAR VILL DEV KHARIA POST KHASI SARAI TEHSIL

FATEHPUR BARABANKI


356 PRAVEEN S SYAMALALAYAM VARANAD P O CHERTHALA INDIA Kerala 688543 12047600-00225817-SP00 4.00 19-Sep-2020

357 PRAVIN DADASAHEB KUMBHAR S NO 48/3 GANESH NAGAR WADGAON SHERI

WARD 04 HOUSE 425 PUNE


358 PREM PARKASH NAGRATH A 87 THIRD FLOOR SECTOR 8 DWARKA QUEEN

VALLEY SCHOOL


359 PRITI SINHA C-954/955, SECTOR-B, MAHANAGAR,

LUCKNOW


360 PRIYA K C/O MANOJ KUMAR MIDHILA PERUMANNUR

(PO) CHALISSERY


361 PURSHOTTAM RAM NIWASJIKARWA CLOTH LANE NR. KARWA CLOTH LATUR INDIA Maharashtra 413512 12010600-00250766-SP00 50.00 19-Sep-2020


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


362 PUSHPA DEVI RATHI 101, PRITHVI RAJ COLONY NEAR ADITYA

MILL,MADAN GANJ DIST AJMER KISHANGARH


363 PUSHPAVATI JINENDRA SHENDURE House No. 280 Satwai Road Tal Chikodi Dist

Belgaum Nipani


364 R P SINGH FL NO 310 PARMAR SQUARE KHARADI SNO

6/1 PUNE


365 R PERIANNAN NO.17-C, POCKET 3 MIG FLATS, MAYUR

VIHAR, PHASE III VASUNDHARA ENCLAVE,

EAST DELHI


366 R RAMESH RESHMI NIVAS BP 4/18 MADANCOIL STREET

BALARAMAPURAM


367 RACHIT JAIN 127/610 W BLOCK KESHAV NAGAR KANPUR INDIA Uttar Pradesh 208014 12044700-05509788-SP00 1700.00 19-Sep-2020

368 RADHA CHAMRIA C/O SH BRIJ NARYAN CHAMARIA 4, MAIN

MARKET LALA JI CHOWK HANUMANGARH

TOWN


369 RAGHUVIR SHIVRAM MADKAIKER H NO 1443 HARVEULEM WADDO SANQUELIM

GOA BICHOLIM GOA

INDIA Goa 403505 IN300513-10672052-0000 10.00 19-Sep-2020

370 RAGUNATHAN ARUMUGHAM LEKSHMI VIHAR NO 2 PRATHIBA JB

KADAPPAKADA KOLLAM KERALA


371 RAHUL BHARDWAJ 670 SEC 4 U E GURGAON INDIA Haryana 122001 12036000-00964371-SP00 20.00 19-Sep-2020

372 RAHUL MAHAJAN 28 , HIMGIRI APARTMENTS VIKASPURI NEW

DELHI


373 RAHUL RAM NARSARIA VRINDAVAN NEAR KALI MANDIR BURDWAN

COMPOUND RANCHI (JHARKHAND)


374 RAHUL SOMANI 147 E/32 GIRISH GHOSH ROAD 26 BALLY

HOWRAH


375 RAJ KUMAR GUPTA H NO 50, RAMESHWAR NAGAR AZAD PUR

DELHI


376 RAJ KUMARI KABRA 53 C GANDHI NAGAR SECTOR NO. 2 INDIA Rajasthan 312001 IN300214-16582924-0000 125.00 19-Sep-2020

377 RAJAMOHANAN NARAYANAN 356 SREEVISAKH 10 NEDUMANKAVU

KEREEPRA


378 Rajan Sapra 2A, Rajhans Apartments 33, Prithviraj Road

New Delhi


379 RAJBEER TYAGI KAKKERPUR KAKKERPUR MEERUT MEERUT INDIA Uttar Pradesh 250001 12044700-00289404-SP00 5.00 19-Sep-2020


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


380 RAJEEV MOHAN GUPTA SM 6 AVADH AVAS COLONY UDAIPUR KHAS

BAREILLY BAREILLY UTTAR PRADESH INDIA


381 RAJESH BABU M MUTHIRAKALAYIL HOUSE VELLIKULANGARA P

O THRISSUR


382 RAJESH C KORPE 108 B JESAL CHS LTD BEHIND MUNICIPAL

HOSP DOMBIVALI WEST THANE

MAHARASHTRA


383 RAJESH K R KOCHUPURACKAL HOUSE 12 TH MILE PALA P

O


384 RAJESH KUMAR GOENKA C/O GOENKA AVARAN LAL BAZAR BETTIAH

BIHAR


385 RAJESH SIKARIA 49/2B GROUND FLOOR BEADON ROW

CALCUTTA


386 RAJESH VENUGOPAL 20153 HARDWOOD TERRACE ASHBURN VA

20147 - 2750 VIRGINIA VIRGINIA

UNITED ARAB EMIRATESNA 12023900-00293549-SP00 500.00 19-Sep-2020

387 RAJESHKUMAR K R KUNNUMPURATHU PARATHODU

KANJIRAPPALLY


388 RAJINDER KAUR BINDRA WZ,146 2ND FLOOR VIRENDER NAGAR INDIA Delhi 110058 IN300724-10114645-0000 1.00 19-Sep-2020

389 RAJIV KAMBLE G / 94 M. I. G COLONY NEAR M. I. G POLICE

STATION INDORE


390 RAJU RAJYAGURU BLOCK 24 LAL DELO STATION ROAD INDIA Gujarat 360575 IN301039-24579126-0000 40.00 19-Sep-2020

391 RAKESH CHANDRA MISHRA 16/19 PANKI POWER HOUSE COLONY PANKI

KANPUR


392 RAKESH KUMAR BHATI VILL-CHACHOLA PO-DANKAUR

BULANDSHAHR


393 RAKESH VERMA 65 GITANJALI COLONY SECTOR-2 RAIPUR INDIA Chhattisgarh 492001 12010600-00477427-SP00 100.00 19-Sep-2020

394 RAM GOPAL SHARMA PILOT SPORTS MALL ROAD KANPUR INDIA Uttar Pradesh 208001 IN303116-10616065-0000 60.00 19-Sep-2020

395 RAMACHANDRAN K 556 KIZHUPRAKKAT MANA NAGALASSERY

GRAMAPANCHAYATH P O THEKKE

VAVANOOR KOOTTANAD PALAKKAD KERALA


396 RAMALINGAM S 43, NELLUKADAI STREET, KUMBAKONAM, INDIA Tamil Nadu 612001 IN303315-10014979-0000 75.00 19-Sep-2020

397 RAMESH CHAND MAWANA ROAD ARYA PURI BHOOR

KHATAULI MUZAFFARNAGAR



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


398 RAMJEET PARAG YADAV A 3/1 SAHAR ROAD NEW AIRPORT COLONY

VILEPARLE EAST NEAR ESTERN EXPRESS

HIGHWAY MUMBAI


399 RANENDRA MOHON SARMA OPPOSITE UNION BANK M C ROAD WARD NO

5

INDIA Assam 783380 IN300708-10367947-0000 333.00 19-Sep-2020

400 RANI SURESH GAIKWAD ROOM NO 67 BIT CHAWL NO 10 MAZGAON

TADIWADI MUMBAI


401 RANJAN KUMAR VILL KHUKHNI TEH INDRI PO CHOGAWNA

KARNAL


402 RANJAN KUMAR TIWARY C/O BINIT ANAND 107 NILAMBER

APARTMENT EAST BORING CANAL ROAD

NEAR PANCHMUKHI MANDIR PATNA


403 RATAN DUTTA DVC COLONY KANAINATSAL QR.NO-9A

SRIPALLY BURDWAN


404 RAUT GANESH BALKRISHNA A/P TAL PATAN NR SAI BABA MANDIR SATARA INDIA Maharashtra 415206 12036000-00588931-SP00 5.00 19-Sep-2020

405 RAVI KUMAR KHANNA A 411 RAJENDRA NAGAR BAREILLY INDIA Uttar Pradesh 243001 IN300513-14978187-0000 35.00 19-Sep-2020

406 RAVINDER CHOUHAN SLING MEDIA PVT LTD PSS PLAZA NO 6 WIND

TUNNEL ROAD MURUGESH PALYA

BANGALORE KARANATAKA


407 RAVINDRA SINGH CHOUHAN A-13, BILPURA COLONY, H NO-124, POST

VEHICLE FACTORY JABALPUR


408 REEMA SADANA 16 JAWAHAR PARK INDIA Uttar Pradesh 247001 IN302201-10555967-0000 70.00 19-Sep-2020

409 REENA TIWARY QR NO-C-20 R.H.B. COLONY PO-NAWAGARH,

DHANBAD DHANBAD


410 REETA DWIVEDI HOUSE NO- 170- A SHIV KATRA HARJINDER

NAGAR


411 REGURI PRADEEP TECNOTREE CONVERGENCE LIMITED TOWER

C 4TH FLOOR DIAMOND DISTSRICT 150 OLD

AIRPORT ROAD BANGALORE


412 RENU SRIVASTAVA 1/721 CHOWK RAMNAGAR INDIA Uttar Pradesh 221008 IN302025-34026752-0000 1000.00 19-Sep-2020

413 RISHI PAL SINGH H NO-2/1406-193A AHMAD BAGH BACK OF

JAGDISH RANA SAHARANPUR


414 RITURAAJ JUNEJA E-11 GF NEAR PRE PRIMARY SCHOOL POCKET-

C, SAOMI NAGAR, NORTH NEW DELHI



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


415 ROBINSON JAMES VAZHAPPILLIL HOUSE KURICHITHANAM INDIA Kerala 686634 IN300513-19547832-0000 1.00 19-Sep-2020

416 ROEHIT REDDY KAMANA SAMSUNG I SW OPERATIONS PVT LTD BAGM

ANE LAKEVIEW BLOCK B NO 66/1 BAGMANE

TECH PARK C V RAMAN NAGAR BYRASANDR

BANGALORE KARNATAKA


417 ROHIDAS RAJARAM JALMI H NO 4 BAGWADA PILIGOA NEAR

RAMPURUSH GADVAS TEMPLE BICHOLIM

GOA

INDIA Goa 403516 IN300513-17991436-0000 10.00 19-Sep-2020

418 ROHIT KUMAR GOHIYA H I G 10 H B COLONY CHANDANGOAN

CHHINDWARA M P


419 ROHIT KUMAR GOYEL H. No. 4-6-346-2 Bhuktapur, Ward-25,

Adilabad


420 ROHIT R BHAT FL A2/604 GANGA CONSTELLA PUNE S NO 61

H NO 1/1/2 KHARADI PUNE


421 RUCHIRA RAHA 303,ALAKANANDA APARTMENT GC-17

NARAYANTALA ROAD (WEST) BAGUIATI

KOLKATA


422 RUKAIYA KIRIT JOSHI 303, ANAND, SHRADDHANAND ROAD, VILE-

PARLE [EAST] MUMBAI


423 RUPESH DEORE SAMBHAJI NAGAR G NO 2206 AT PO NAMPUR

TAL SATANA DIST NASHIK BEHIND SUB

STATION NASHIK


424 S K SINHA G T ROAD,OLD COURT Durgapur INDIA West Bengal 713212 12019103-00337881-SP00 10.00 19-Sep-2020

425 SACHIN KOTHARI A/1 DATTAVIHAR FURSUNGI TAL HAVELI

NEAR JAKAT NAKA PUNE


426 SACHIN V VITKARE C/O S THORVE ASHIRWAD BLDG SNEHANKIT

COLONY OPP KAKDE C WARJE NAKA PUNE


427 SACHIN VEDPATHAK H 17 BLOCK NO 223 LAXMI NAGAR PARVATI

PUNE


428 SADANANDA PAUL 30/2 G T ROAD PO SHEORAPHULY HOOGHLY INDIA West Bengal 712223 12044700-05674350-SP00 4.00 19-Sep-2020

429 SADESH KRISHNA PAWAR PAWAR NAGAR, GANVATHAN, SANGHAVI

HAVELI, TEHSIL HAVELI DIST. PUNE PUNE


430 SADHANA SARIN HOUSE NO.2160, DAMPIER NAGAR MATHURA INDIA Uttar Pradesh 281001 12010900-04779008-SP00 50.00 19-Sep-2020


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


431 SADHNA GUPTA SARYU SARAN KA HATA BEHIND KRISHNA

MARIYYA HUMAYUNPUR GORAKHPUR


432 SAGAR DILIP KATARIYA A/P 4411 ANAND NAGAR JUNA MANGALWAR

BAZAR


433 SAGAR S BODHE AF 12 ST RD SHIVAJI PUTALAYA JAVAL DAPODI

PUNE ST RD DAPODI NR SHIVAJI PUTALA

MANTRI HSG C PUNE


434 SAIPRASAD PROPERTIES LIMITED FICCE NO 202 &203 2ND FLOOR EMPAIRE

ESTATE CTS NO - 4501 1 NEXT TO GARWARE

NYLSPUN PUNE


435 SAJJU C MATHEW NO VIII/371 CHIRAYIL PAREKADAVIL POWER

HOUSE NR PAKKIL TEMPLE


436 SALONI SHARMA 12/412 GWALTOLI KANPUR INDIA Uttar Pradesh 208001 IN303116-10623083-0000 10.00 19-Sep-2020

437 SAMEER KETKAR P 93/8 ARMAMENT COLONY GANESHKHIND

PUNE


438 SANDEEP V KAMAT FLAT 2 RAJGRUHA CO OP HSG LTD SUBHASH

ROAD VILE PARLE EAST MUMBAI


439 SANGEETA ANTHONYCHARLES SERRAO A/502 CHINCHOLI APTS CHINCHOLI BUNDER

ROAD MALAD WEST MUMBAI


440 SANJAI SRIVASTAVA SHIVA COLONEY BEHIND KOTWALI . . BASTI INDIA Uttar Pradesh 272001 12061200-00157176-SP00 40.00 19-Sep-2020

441 SANJANA RAICHANDANI 81 DAYANAND NAGAR BANKATWA GONDA INDIA Uttar Pradesh 271001 IN303116-10268584-0000 100.00 19-Sep-2020

442 SANJAY GARG 46, RADHIKA VIHAR, NEAR KARAMYOGI

FOUTAIN KAMLA NAGAR AGRA


443 SANJAY KUMAR VILL JACHLI P O PRAUNTHI SHIMLA INDIA Himachal Pradesh 171205 13041400-05326722-SP00 300.00 19-Sep-2020

444 SANJAY KUMAR JAIN AT/P.O.- BELDA INDIA West Bengal 721424 IN300773-10279852-0000 300.00 19-Sep-2020

445 SANJAY RAJARAM BHAWSAR WCL QTR NO B-58 RAMNAGAR GHUGUS DIST-

CHANDRAPUR


446 SANJAY SHRIDHAR DIGHOLE SHRINAGAR BEHIND BUS STAND PRASHANT

NAGAR H. NO. 91417 AMBAJOGAI


447 SANJAY SUDHAKAR OHOL 49, SHRAMIKNAGAR, BHISTBAG ROAD,

AHMEDNAGAR


448 SANJAY WASUDEO MOHADIKAR B/18 CHAUHAN HOUSING PVT LTD NEHRU

NAGAR BHILAI



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


449 SANJEEV CHADHA A-1/47A, CHANKYA PLACE STREET NO-10

NEAR PANKHA ROAD NEW DELHI


450 SANJIT KUMAR SINGH C/O NISHIKANT JHA RD NO 1 YARPUR NR

KALIBAR PATNA BIHAR


451 SANJOY DUTTA M/S DUTTA DRUGS DISTRIBUTOR LDB

BUILDING G S ROAD POLICE BAZAR SHILLONG

INDIA Meghalaya 793001 12033200-07167441-SP00 1000.00 19-Sep-2020

452 SANJU SAHA 14/A NALANDA TARUN PALLY ASHOKENAGAR

24 PGS (N) HABRA HABRA


453 SANKAR KUMAR CHAKRABORTY 847, MANICKTALA, WEST, P.O. NAWAB

GANG, ICHAPUR NEAR RAJKRISHNA CINEMA

24 PGS (NORTH)


454 SANTANU CHAKRABORTY E CHARAKBAI T/V:PURBA CHARAKBA

PS:BAIKHORA SD:BELONIA DST:S TRIPURA NR

COLD STORE BAIKHORA SANTIRBAZAR

INDIA Tripura 799142 12010900-04659461-SP00 8.00 19-Sep-2020

455 SANTANU MODAK G T ROAD WARD NO 17 BHADRESWAR

HOOGHLY


456 SANTHOSH KUMAR CS SATHYAPRABHA, MEENCHANDA

PANNIYANKARA KOZHIKODE


457 SANTHOSH T JOSE THIRUTHANATHIL HOUSE MANJAPRA PO

ERNAKULAM


458 SANTOSH AGARWAL NETAJI ROAD LUMDING INDIA Assam 782447 IN303930-10021387-0000 5.00 19-Sep-2020

459 SANTOSH KISANRAO NIRGUDE BAJAJ AUTO LTD AKUDI INDIA Maharashtra 411035 IN300513-13423049-0000 14.00 19-Sep-2020

460 SANTOSH KUMAR H NO 18A NEW ROAD NO 8 PATEL NAGAR

NEAR TELEPHONE EXCHANGE PATNA BIHAR


461 SANU JAMES MATTATHIL KEZHUVANKULAM PALA

KOTTAYAM


462 SARABJEET SINGH SACHAR BL- 99, L- Block Hari Nagar Anand Vihar INDIA Delhi 110064 IN300861-10153104-0000 97.00 19-Sep-2020

463 SARAFOODADEEN 100 KHAIL KHUDAR KAIRANA

MUZAFFARNAGAR


464 SARALA DEVI KANTHETI 2-5-57-7,201 SATYA APARTMENT, GHANTA

VARI VEEDI,NANDULAPET,

TENALI,GUNTUR(D.T) TENALI



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


465 SARANG KULKARNI JOSHI APARTMENT NEAR POST OFFICE F 3 S

NO 26 SINHAGAD RD PUNE PUNE


466 SARITA SINHA EDI 371 SECTOR D LDA COLONY K ROAD NEAR

SHARMA GENERAL STORE LUCKNOW UTTAR

PRADESH


467 SAROJ KUMAR REC PO PATNA BLOCK 4TH FLOOR NEAR

DAKBUNGLOW CHORAHA


468 SAROJ KUMAR SAHA 81 SAHAPARA PURBAPUTIARY KUDGHAT INDIA West Bengal 700093 IN300484-13907196-0000 50.00 19-Sep-2020

469 SATBIR 54 BLOCK G SULTAN PURI INDIA Delhi 110086 IN300513-20743003-0000 100.00 19-Sep-2020

470 SATISH CHANDRA AGARWAL NEAR OLD T B HOSPITAL CITY SAWAI

MADHOPUR


471 SATISH CHANDRA SRIVASTAVA FLAT 4A YUVRAJ COMPLEX,DEPUTY PARA

NEAR KUTCHERY CHOWK RANCHI


472 SATYA NARAYAN GHOSH MS 19/13 BENGAL AMBUJA CITY CENTRE

DURGAPUR BURDWAN DURGAPUR WEST

BENGAL INDIA


473 SATYAWANTI H.NO. - 806 SEC - 14 SONEPAT HARYANA INDIA Haryana 131001 IN302453-10008967-0000 80.00 19-Sep-2020

474 SATYEN BISWAS KANTHIYA PURBAPARA NANDANPUR

KARIMPUR NADIA


475 SAUVIK SAHA KATWA HARI SOVA PARA INDIA West Bengal 713130 IN303930-10009212-0000 1.00 19-Sep-2020

476 SAVITA KALRA H1/24 DLF CITY PHASE 1 GURGOAN HARYANA INDIA Haryana 122001 IN302113-10047055-0000 150.00 19-Sep-2020

477 SAVITA KUMARI 122 PANAPUR PANAPUR TOWN/VILL

PANAPUR ANCHAL MINAPUR NR BHASHMI

MANDIR DIST MUZAFFARPUR


478 SAYALI KIRAN PATIL SHAILENDRA LANDE C-83, MAHAVIR

PARK,OPP.WALVEKAR - NAGAR,PUNE SATARA

ROAD, PUNE


479 SEENA PETER MELEVILA PULLICHIRA PULLICHIRA P O INDIA Kerala 691304 IN300239-13311784-0000 20.00 19-Sep-2020

480 SENAN MD FAHAD C/O ISHAG CONTRACT WASSEY PUR NOORI

ROAD DHANBAD DHANBAD


481 SETHUMADHAVAN K KAKKOLLIL HOUSE K K JUCTION PONNANI

MALAPURAM


482 SHAJI GEORGE KANNAYI HOUSE MUPLIYAM P O INDIA Kerala 680312 IN301895-10749963-0000 20.00 19-Sep-2020


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


483 SHAKUNTLA PATHAK 251 PRAGATI APARTMENT CLUB ROAD

PASCHIM VIHAR


484 SHANTILAL RAJAGOPALA PURAM NAIDUPET NELLORE DT.

Nellore


485 SHASHIKALA MANOHAR MEHTA THE IL&FS HOUSE, PLOT 14, RAHEJA VIHAR,

CHANDIVALI, ANDHERI (E) MUMBAI


486 SHASHIKANT MOHANLAL BHANDARI H NO 1319 REVENUE COLONY SHIRUR PUNE INDIA Maharashtra 412208 IN300513-12798926-0000 11.00 19-Sep-2020

487 SHEEJA K R AYYAPPATH HOUSE ERAVIMANGALAM P O

THRISSUR


488 SHEELA THAKUR QR NO D/16 DERA OFFICES COLONY DERA

TALCHER ORISSA


489 SHEENA SURESHKUMAR Puthoor Veedu Pramadam Po Mallaseery

Pathanamthitta


490 SHEETAL ZANWAR E 502 TREASURE PARK SANT NAGAR PUNE INDIA Maharashtra 411009 12036000-01309476-SP00 12.00 19-Sep-2020

491 SHEETALKUMAR SURAJMAL BORA AT/PO JAIN MANDIR LONAR TH LONAR DIST

BULDHANA LONAR


492 SHEMEER A A KOLAYIL HOUSE VADAKKEKAD P O THRISSUR INDIA Kerala 679562 12047600-00118279-SP00 50.00 19-Sep-2020

493 SHILPABEN HITESHKUMAR CHANDARIA 10/11, Kamdar Colony, Jamnagar INDIA Gujarat 361005 12010900-04445062-SP00 46.00 19-Sep-2020

494 SHILPI SANCHETEE Plot no .437, Pal Link Road, Jodhpur INDIA Rajasthan 342008 12010900-03625217-SP00 42.00 19-Sep-2020

495 SHIRISH BALKRISHNA KULKARNI A J AVENUE CUMMINS COLLEGE ROAD

KARVENAGAR FLAT NO 502 PUNE


496 SHIROMANIBAI VIRCHAND MANAWAT 221, M. T. CLOTH MARKET, INDIA Madhya Pradesh 452001 IN301983-10729317-0000 100.00 19-Sep-2020

497 SHIVKUMAR CHANDRABHAN CHAWLA S.S.D.CASTLE APPARTMENT, 1ST FLOOR,BABU

COLONY, KANWAR NAGAR ROAD, AMRAVATI


498 SHIVRAM M BHAT JAMBALIBENA IDAGUNDI YELLAPUR

KARNATAKA


499 SHOBHA JAIN K K JAIN HOSPITAL CIVIL LINES INDIA Uttar Pradesh 284403 IN300513-16829907-0000 200.00 19-Sep-2020

500 SHOBHA ROY PANAPUR TOWN/VILL PANAPUR ANCHAL

MINAPUR NEAR BHASAMI DEVI TEMPLE

MUZAFFARPUR

INDIA MAHARASHTRA 444444 IN302902-49788781-0000 200.00 19-Sep-2020

501 SHRINATH N BHAGWATH KANAKANAHALLI HALAVALLI ANKOLA

KARNATAKA


502 SHRINIVAS AVINASH RAYCHURKAR 51717 MALGE GALLI UDGIR LATUR INDIA Maharashtra 413517 IN301774-15494554-0000 5.00 19-Sep-2020


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


503 SHRIRAM D KAPARE 31 A/P ANNAPUR TAL SHIRUR YEWALE

MATHA PUNE


504 SHUBHKARAN BAFNA 110, BLOCK '' F '' NEW ALIPORE KOLKATA INDIA West Bengal 700053 IN300773-10172385-0000 15.00 19-Sep-2020

505 SHYAM SUNDAR KOTHARI B- 38/ 8, PLOT NO. 33 RAGHUNATH NAGAR

MAHMOORGANJ VARANASI


506 SHYAM SUNDAR NANGALIAANDOTHERS

HUF

184 Harish mukherjee raod Kolkata INDIA West Bengal 700026 12010900-01283560-SP00 97.00 19-Sep-2020

507 SHYAM SUNDER DHINGRA A 62 SHIVALIK NAGAR BHEL HARDWAR INDIA Uttarakhand 249403 12033500-01708463-SP00 200.00 19-Sep-2020

508 SHYAMALI ROY RABINDRA SARANI POST & DIST BANKURA

BANKURA


509 SHYAMBIHARI GUPTA T-262 HINDALCO COLONY SINEBHADRA

RENUKOOT


510 SIDDHARTHSANKAR S SAXSENA 10, VIRAM SOCIETY, SHAHIBAUG,

AHMEDABAD.


511 SIMON JOHN IIT CHURCH INDIA Uttar Pradesh 247667 IN301774-11025557-0000 17.00 19-Sep-2020

512 SITA RAM YADAV VILL AND POST KHAIRUDDINPUR ALI AZAM

DIST AZAMGARH


513 SITARAM PRASAD VERMA J-101, SAINIK FARM EKTA MARG NEW DELHI

DELHI


514 SMITA M POTE 40 B PALM GROVES BUNGALOW SOCIETY B T

KAWDE ROAD GHORPADI


515 SONALI MURLIDHAR BARKADE 1/4 A YASHOMANGAL HSG SCTY SEC 24

PRADHIKARAN NIGDI NR NIGDI POLICE

STATION PUNE


516 SOUMO SHANKER BHATTACHARYA 344/1, BANK PARA PEARAPUR ROAD

PO.SHEORAPHULI HOOGHLY


517 SREEHARI V R VANAJAVILAS NEAR ERATTUKULAM

KALLUMTHAZHAM PO


518 SREEPAL RAMANALJI THE IL&FS HOUSE PLOT NO 14, RAHEJA VIHAR

CHANDIVALI , ANDHERI EAST MUMBAI


519 SSANDIP CHIMANLAL SHAH THE IL & FS HOUSE PLOT NO 14 RAHEJA



520 SUBHADEEP GHOSH B/107 LEGEND APT ST ANTHONY ROAD

VAKOLA SANTACRUZ EAST



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


521 SUBHAS PATRA H/O BIRENDRA NATH ROY DHIGHIR

UTTARPAR KANAINATSHAL P.O. SRIPALLY,

DISTT. BURDWAN


522 SUBHASH AGARWAL 9/103 AVC YOJNA 3 JHUNSI ALLAHABAD

UTTAR PRADESH


523 SUBHASH CHANDRA 9 SURYA NAGAR PO IZAT NAGAR BAREILLY INDIA Uttar Pradesh 243122 IN301774-11508103-0000 100.00 19-Sep-2020

524 SUBHASH CHANDRA BHATTACHARJEE BIR RAMMOHAN BANERJEE ROAD PO-

ASANSOL DT- BURDWAN ASANSOL


525 SUBHASH CHANDRA SAHA 41 COSSIPUR ROAD 2ND FLOOR NR 4B BUS

STAND


526 SUBODH KUMAR SUMAN RAJEEV NAGAR MAIN ROAD NO 15 BS

COMPUTER


527 SUBRAT KUMAR SWAIN NARENDRAPUR NARENDRAPUR AUL

KENDRAPARA BRAMHANI RIVER


528 SUCHITA SHARMA 12/472 E GWALTOLI KANPUR INDIA Uttar Pradesh 208001 IN303116-11034707-0000 10.00 19-Sep-2020

529 SUDHA SUDHIR NAYAK AT POST DAHANU ROAD MALYAN TAL-

DAHANU DIST-THANE DAHANU


530 SUDHEER AYILAKKATT AYILAKKATT HOUSE MAKKARAPARAMBA

MALAPPURAM


531 SUJIT KUMAR DARAD SECTOR- 12F, QUARTER NO 2046, BOKARO

STEEL CITY, BOKARO


532 SUKANTA SAMANTA PURBA PARA, BELSIGHA 28 FALT -A SOUTH 24

PARGANAS KOLKATA


533 SUKHI RAM E-47, JEEVAN PARK, UTTAM NAGAR, DELHI INDIA Delhi 110059 12044700-06005691-SP00 5.00 19-Sep-2020

534 SUMAN CHATTERJEE 37J/1D RAJA MANINDRA ROAD KOLKATA INDIA West Bengal 700037 IN300513-11619112-0000 50.00 19-Sep-2020

535 SUMANBEN NARANBHAI PATEL 801 PREMA EPARTA BHATAR 2 BHATAR CHAR

RASTA SURAT GUJARAT


536 SUMITA DAS 7/H, PICNIC GARDEN FIRST LANE INDIA West Bengal 700039 IN300773-10115052-0000 50.00 19-Sep-2020

537 SUMITA DAS 7H PICNIC GARDEN 1ST LANE TILJALA

KOLKATA


538 SUMITRA SHARMA 270 CANARA APARTMENTS SECTOR - 13 ,

PLOT NO. 16



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


539 SUNEESH V SREESAILAM HOUSE CHULLIARMEDU

MUTHALAMADA POST


540 SUNIL KUMAR PL NO GG 8 CITY CENTER SECTOR 4 B S

BOKARO


541 SUNIL KUMAR MALHOTRA 574 VIKASKUNJ VIKASPURI NEW DELHI INDIA Delhi 110018 IN300476-40735194-0000 100.00 19-Sep-2020

542 SUNIL PAUL PEREIRA GOVA HOUSE BANGRA KULUR KULUR POST

MANGALORE KARNATAKA


543 SUNIL SHIVBAL ALAND THE IL & FS HOUSE PLOT NO 14 RHEJA VIHAR



544 SUNIPA MAJUMDER NO-81 JATIN DAS ROAD INDIA West Bengal 700029 IN300394-18151353-0000 210.00 19-Sep-2020

545 SUNITA THAKUR H NO 14 C JYOTI NAGAR NEAR INCOME TAX

COLONY


546 SURAJ KUMAR KESWANI SINDHI COLONY UJJAIN MADHYA PRADESH INDIA Madhya Pradesh 456001 IN300450-13630338-0000 50.00 19-Sep-2020

547 SURESH JIVRAJ PATEL 6396 S T STAND ROAD SAKRI INDIA Maharashtra 424304 IN300214-12443554-0000 101.00 19-Sep-2020

548 SURESH KUMAR JETHANAND 4/1654, Red Cross Road, Calicut INDIA Kerala 673032 12010900-03350756-SP00 70.00 19-Sep-2020

549 SURESH M V MYLAT VEETAL H NO 346 WARD 14

TRICHAMBARAM TALIPARAMBA P O KANNUR

P O KANNUR


550 SURESH MAYAPPA JADHAV KRUSHNAMAI ROAD GAONBHAG

BEHANDARWADE HIGH SCHOOL SANGLI

SANGLI


551 SURESH SHIVBAL ALAND THE IL & FS HOUSE PLOT NO 14 RHEJA VIHAR



552 SUSHIL KUMAR RAJENDRA PATH SHAKHPURA INDIA Bihar 800014 SPEC0000000000000014 100.00 19-Sep-2020

553 SUTHA R 2 AH C M S NAGAR MUTHU ILLAM CUMBUM INDIA Tamil Nadu 625516 IN300239-12906125-0000 50.00 19-Sep-2020

554 SWATI GUPTA H NO B IX/99 MOH RAMPURA PREET NAGAR

PATHANKOT

INDIA Punjab 145001 12038000-00054843-SP00 25.00 19-Sep-2020

555 SYED FAKHRUL ISLAM 3 SHAUKAT ALI ROAD ATALA ALLAHABAD INDIA Uttar Pradesh 211003 IN301330-21234075-0000 400.00 19-Sep-2020

556 TAPADIYA SAROJ RAMGOPAL Shantiniketan Near Hindi BEd College, Opp

Post, Officer(RS),Gadag Road Koppal


557 TAPAN KUMAR MODAK VILL-PO HARIPUR DIST BURDWAN INDIA West Bengal 713378 IN300394-17349756-0000 50.00 19-Sep-2020


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


558 TAPAS KUMAR BAL S/O ASWINI BAL PO NABATAJPUR VILL

ABASBERIA PS BHAGWANPUR DIST

MEDINIPUR EAST


559 TAPASI BHOWMIK VILL.- DEULI P.O.- BELDA INDIA West Bengal 721424 IN300773-10263963-0000 500.00 19-Sep-2020

560 TARUN KUMAR WADHAWAN H N 1514 RAMMORTI BHAVAN AMBEDKAR

WARD RANJHI JABALPUR


561 TARUN TALUKDAR WARD NO 2 TIHU TOWN DIST NALBARI

ASSAM

INDIA Assam 781371 IN301250-28041246-0000 100.00 19-Sep-2020

562 TEJAS JAYANTKUMAR SHAH AADIT HOSPITAL FARHIN PARTY PLOT

CUSTOM ROAD CHALA VAPI PARDI DIST

VALSAD VAPI GUJARAT


563 THAKUR DASS RZ-686/14-F RAJ NAGAR, PART-I PALAM

COLONY


564 THANKAMONY ANTO THOTTAN HOUSE FATIMA NAGAR TRICHUR INDIA Kerala 680005 IN301637-10001435-0000 10.00 19-Sep-2020

565 THE NILAMBUR RUBBERCOMPANYLTD PB NO. 1117, Beach Road, Calicut INDIA Kerala 673032 12010900-03393657-SP00 94.00 19-Sep-2020

566 THOMAS JOHN MANDAPAM MANDAPATHIL[H],CHEMBUMUKKU

KAKKANAD WEST P O KOCHI


567 THOMAS MATHEW OZHUKAYIL CHERUVANDOOR ETTUMANOOR

P.O


568 THRESSIAMMA ANTONY DANALIL-A, PERUMBANACHY, CHANGANAR

HERRY CHANGANAR HERRY


569 TINTU SIRAJ 577 TINTU SUSHMI 8 NEAR YUNUS

ENGINEERING COLLEGE KOLLAM KERALA


570 TOJO VELLANIKKARAN VELLANIKKARAN HOUSE CHALAKUDY

THRISSUR


571 TOTAL TOOLS EQUIPMENTSPLTD C/107, GAMBHIR INDL. ESTATE ,

VISHWESHWAR NAGAR , OFF- AAREY ROAD,

GOREGAON ( EAST ). MUMBAI


572 TRISHLA JAIN RISHABH VILLA A ONE COLONY OPP

BHAGWATI ATTA CHAKKI NAVIN NAGAR

SAHARANPUR


573 TUSHAR KHANNA 46 DDA FLATS MASJID MOTH PHASE I NEW

DELHI


574 UJWALA ASHOK JAMGAONKAR 276, HIRWE LANE NALEGAON AHMEDNAGAR INDIA Maharashtra 414001 13023400-00000964-SP00 50.00 19-Sep-2020


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


575 UMA SHARMA H NO 6/5518 MADHAV NAGAR KHAND 2

NAGAR NIGAM SAHARANPUR


576 UMA VAISHNAV AXA BUSINESS SERVICES PVT LTD

PANCHSHEEL TECH PARK PLOT NO 43/1

LOHEGAON VIMAL NGR PUNE


577 UMAKANTH KESHAV RAOTIKARE THE IL & FS HOUSE PLOT NO 14 RAHEJA



578 UPENDRA ROY BENACHITY DURGAPUR 13 BURDWAN BESIDE

BANK OF BARODA DURGAPUR WEST BENGAL


579 UTPAL SAHA C/O - MAHADEB SAHA, GOPINATH SAHA

ROAD, ANJANA PARA, P.O.-SAKTINAGAR, DIST

- NADIA, KRISHNAGAR


580 UTPAL SARKAR RAMACHANDRA BISWAS LANE RANAGHAT

NADIA DIST


581 V K MADHUKUMAR ATHREYAMADAM KALLACHAZHIKAM

KAVANAD KOLLAM


582 V PARVATHI H NO HIG 113, APHB COLONY, BHIMAVARAM, INDIA Andhra Pradesh 534201 IN302269-11792152-0000 136.00 19-Sep-2020

583 V SENTHIL 133 THIRUVALLUVAR STREET K K NAGAR

SALAMEDU VLUS VILLUPURAM POST

VILLUPURAM


584 VAIBHAV GUPTA B 3/236 PASCHIM VIHAR INDIA Delhi 110063 IN300476-40960748-0000 520.00 19-Sep-2020

585 VAIBHAV MALIK H NO 1170 SEC 12 INDIA Haryana 132103 IN300513-20843017-0000 9.00 19-Sep-2020

586 VARSHA DINESH ACCHPALIYA 54-20/3-17 Plot No.58 Gurunank Colony,

Vijayawada


587 VASEEM AHMAD BHAT MALLAPORA HABA KADAL INDIA Jammu and Kashmir 190001 IN300513-17482558-0000 1.00 19-Sep-2020

588 VED PRAKASH AGGARWAL HOUSE NO 19 POCKET B 5 SECTOR 4 ROHINI INDIA Delhi 110085 IN300118-11009516-0000 50.00 19-Sep-2020

589 VEDPATHAK KUNAL N NEW 33 ,RAVIWAR PETH GOVIND HALWADI

CHOWK PUNE MAHARASHTRA


590 VELU YOGALAKSHMI W/O SCS VELU NO 394 C 1ST FLOOR 9TH SRI

NILAYAM HANUMANTH NAGAR NEAR 50

BANGALORE


591 VENKATANAGA TRIVENI MANNE AE 125 C COLONY VTPS KRISHNA

IBRAHIMPATNAM



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


592 VENKATESWAR RAO THUMU 38 VIJAYNAGAR COLONY PO MANOVIKAS

NAGAR


593 VENKATESWARA SARMA SISTLA 16/11/511/C/51 PRATAP NAGAR COLONY

MOOSARAMBAG DILSUKHNAGAR

HYDERABAD


594 VERANPILAVE KUNJIPYLO ANTONY VERANPILAVU HOUSE KUTTIKAD KANAL

PALAM BUS STOP PARIYARAM GRAMA

PANCHAYATH


595 VERNON PEREIRA 303/B JASMINE APTS SAIBABA PARK

EVERSHINE NAGAR MALAD WEST MUMBAI


596 VIJAY LAXMI AGARWAL H.NO. 17, AVAS VIKAS COLONY ANGOORI

BAGH FAIZABAD


597 VIJAYAN A K 22, AMBATTUPARAMBIL 10, KODAKARA

THRISSUR


598 VIJAYAN GOPALAN KOTTILIKKAL K G VIJAYAN PLOT NO 920/1 SECTOR 2/C

GANDHINAGAR GANDHI NAGAR


599 VIJAYAN P V PANDARAM VEETIL HOUSE NARIKKUNI P O INDIA Kerala 673585 IN300394-16333947-0000 13.00 19-Sep-2020

600 VIJAYARAGHAVALU SANTHARAM 202 OM VISHVAKARMA CHS DIN DAYAL

CROSS ROAD OPP SAMRAT HOTEL DOMBIVLI

WEST DOMBIVLI


601 VIKRAM SHYAMRAO TUPE FLAT NO 501 E 1 WING 1 BINDRA

LOTCOMPLEX MAHAKALI CAVES RD ANDHERI

EAST MUMBAI


602 VIKRANT SRIVASTAVA S/O SRI HARMOHAN DAYAL 289/7

BABUPURWA COLONY KIDWAI NAGAR

KANPUR KANPUR


603 VILAS GAJANAN PARANJAPE R B 12 INDRA SARITA APARTMENT SUSHILA

BALRAJ MARG DHANTOLI NAGPUR


604 VILAS SADASHIV TAKAWALE E 2/1 SHUBHSHREE WOODS, PIMPLE

SAUDAGAR PUNE


605 VINOD KOTAWAR THE IL&FS HOUSE PLOT NO 14, RAHEJA VIHAR

CHANDIVALI, ANDHERI EAST MUMBAI


606 VINOD MAUNDIA HOUSE NO. 89, WARD NO. 29, PROFESSOR

COLONY, HANUMANGARH HANUMANGARH

TOWN



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


607 VIRAL HASMUKHBHAI SHAH THE IL&FS HOUSE PLOT NO 14 RAHEJA VIHAR



608 VISHAL PYARELAL SHER F-701, ASHOK VIHAR, OFF MILITARY ROAD,

MAROL ANDHERI (EAST) MUMBAI


609 YAKOOB KHAN 206 NANDAN NAGAR NEAR CHANDAN NAGAR

COHEWALA GATE


610 YATIN DILIPBHAI PATEL JOGIDAS VITHHAL NI POLE RAOPURA

VADODARA


611 YOGESH KUMAR BHAMA 563/74, CHITRAGUPTA NAGAR ALAMBAGH

LUCKNOW


612 YOGESH MOHAN MISHRA C-94 NIRALA NAGAR NIRALA NAGAR

LUCKNOW


613 YUSUF LANEWALA 701-B ISM House Thakur Village, Kandivali (E)

MUMBAI


614 ABBAS ABDULKARIM LAKDAWALA H NO E 1633 PIRKANTHI BHARUCH GUJARAT INDIA Gujarat 392001 IN300513-12386432-0000 5.00 16-Oct-2021

615 ABDUL MAZID MADANI MASHID KE PASS FATEHPUR

SHEKHAWATI DISTT SIKAR

INDIA Rajasthan 332001 IN302236-10517440-0000 20.00 16-Oct-2021



PUNE

INDIA Maharashtra 411013 12044700-06443000-SP00 20.00 16-Oct-2021

617 ABDUL RAVOOF A K HOUSE T P S TANUR P O TANUR INDIA Kerala 676302 12047600-00085514-SP00 15.00 16-Oct-2021

618 ABHAY SINGH F -2 VIKRAM COLONY RAMGHAT ROAD INDIA Uttar Pradesh 202001 IN300724-10155279-0000 300.00 16-Oct-2021

619 ABHIJEET PAWAR FLAT NO E 301 BEHIND MARATHA MANIDR

BAVDHAN PUNE

INDIA Maharashtra 411021 IN300513-17171109-0000 20.00 16-Oct-2021

620 ABHIJIT DAS 2/104 SREE COLONY KOLKATA INDIA West Bengal 700092 IN300513-13742619-0000 100.00 16-Oct-2021

621 AJAY KUMAR 104 SALAWALA RAJPUR ROAD DEHRADUN INDIA Uttarakhand 248001 12044500-00273719-SP00 50.00 16-Oct-2021

622 AJAY KUMAR AGARWAL 25/161 INDIA HOUSE BYE PASS ROAD INDIA Uttar Pradesh 282004 IN301006-10002788-0000 1956.00 16-Oct-2021

623 AKHIL BHAGWATE 396/16 SUDESHA R NO 1 17TH ROAD

SANTACRUZ MUMBAI


624 ALI ABBAS MOHAMMADANSARI 544/3133 SAMNAN GARDEN INDIA Uttar Pradesh 226001 IN301330-20777476-0000 50.00 16-Oct-2021

625 ALICE WILFRED PINTO BAHAR F 102 SEC III VASANT NAGARI VASAI

EAST MUMBAI



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


626 ALKA JADIA 62 LAXMAN GANJ JHANSI LAXMAN GANJ INDIA Uttar Pradesh 284002 IN301151-25493780-0000 500.00 16-Oct-2021

627 ALOK GHOSH 7/1, BASUDEVPUR KANCHA ROAD, KOLKATA INDIA West Bengal 700061 12030000-00066958-SP00 135.00 16-Oct-2021

628 ALOK PRATAP SINGH MIG 44 SURYABIHAR KANPUR INDIA Uttar Pradesh 208024 12033200-03452480-SP00 500.00 16-Oct-2021

629 AMIT KUMAR JAIN ATA MANDIR SAVARKAR CHOUK TALAB

PURA

INDIA Uttar Pradesh 284403 IN301006-10116213-0000 100.00 16-Oct-2021

630 AMIT KUMAR BARNWAL VILL - KHARIHANI POST -KHARIHANI

AZAMGARH


631 ANANDPARA KASHYAP Y 2 BHATRUCHYA NIVAS C H S LTD 83 A

GOKHALE RD VILE PARLE E MUMBAI


632 ANANT DIGAMBARRAO KULKARNI SHYAM NAGAR, DIST-LATUR LATUR INDIA Maharashtra 413512 12044500-00049806-SP00 100.00 16-Oct-2021

633 ANIL KUMAR SINGH JEEWAN HOSPITAL STONE CENTRE MODI

NAGAR


634 ANIL SHARMA C/O JOGENDRA PRASAD MODI DOKAN 10 1/2

MILE TUNI BOTAY Kalimpong

INDIA West Bengal 734301 12019101-01840938-SP00 100.00 16-Oct-2021

635 ANIL TIWARI 510 ANIL SADAN ALAKH SAGAR ROAD LOARD

KRISHANA GALI

INDIA Rajasthan 334001 SPEC0000000000000011 1.00 16-Oct-2021

636 ANIMA DAS GURUNANAK PALLY ISMAIL WARD NO 18

LEFT SIDE 4T LANE ASANSOL




INDIA Kerala 680661 12010900-01792428-SP00 20.00 16-Oct-2021

638 ANITA CHOUDHARY 73/189,SHIPRA PATH, NEAR TAGORE NRI

PUBLIC SCHOOL, MANSAROVAR,


639 ANJALI RAKSHIT VILL+POST- JHANTIPAHARI, DIST- BANKURA INDIA West Bengal 722137 IN302105-10349662-0000 10.00 16-Oct-2021

640 ANNARAO KASHINATH GOUND R.CHAMBARGA POST. ATOLA TQ. SHURUR

ANANTPAL LATUR


641 ARCHANA AGARWAL 25/161 INDIA HOUSE BYE PASS ROAD INDIA Uttar Pradesh 282004 IN301006-10002840-0000 1480.00 16-Oct-2021

642 ARCHANA GUPTA H.NO.51 NITCO LANE EXTN TALAB TILLO

JAMMU

INDIA Jammu and Kashmir 180002 IN301330-19982328-0000 87.00 16-Oct-2021


LUCKNOW



KOLKATA

INDIA West Bengal 700019 IN301604-11105845-0000 20.00 16-Oct-2021

645 ARINDAM HIRA ST NO-40,QRS NO.33/A PO-CHITTARANJAN

DIST- BURDWAN CHITTARANJAN



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


646 ARUN SALGAONKAR A 303 PRARTHANA STAR SAHAR ROAD

ANDHERI EAST MUMBAI MAHARASHTRA


647 ARUNA CHIMBALKAR 16/1/91 VAGHJAINAGAR SUKHSAGARNAGAR

KATRAJ PUNE MAHARASHTRA


648 ARUNA KAUSHIK RAMESH NAGAR COLONY, INDIA Uttar Pradesh 246763 IN301983-10231417-0000 1.00 16-Oct-2021

649 ASESH SHAH M/S CALCUTTA HARDWARE & IRON

SYNDICATE 32 NETAJI SUBHAS ROAD

KOLKATA


650 ASHA MUKUNDAN KAKKAT HOUSE KUTTANCHERY P O

ERUMAPETTY THRISSUR

INDIA Kerala 680584 IN301637-41110304-0000 10.00 16-Oct-2021

651 ASHOK KARMAKAR BIPLABI AMBICA CHAKRABORTY STREET

NARAYAN PALLY NEAR SAKTI SANGHA CLUB

CALCUTTA




INDIA Punjab 147101 IN300513-16267038-0000 9.00 16-Oct-2021

653 ASHOK KUMAR MISRA 124/104, BLOCK-C GOVIND NAGAR KANPUR INDIA Uttar Pradesh 208006 IN301557-21939624-0000 9.00 16-Oct-2021

654 ASHOK KUMAR SHARMA G 232 HIG PRATAP VIHAR UP INDIA Uttar Pradesh 201009 IN300118-10598033-0000 100.00 16-Oct-2021

655 ASHWIN JAYANT KHANZODE C/O GIRISH BARPANDE FLAT NO 12 LAXMI

DEEP NEAR SHIVSAGAR PHASE 2 MANIK BAG

PUNE MAHARASHTRA



ALAPPUZHA


657 ATUL BHARATRAO MHETRE GANESH PLAZA BUILDING S NO 31 FLAT NO

12 GANESHNAGAR DHANKWADI NR K K

MARKET PUNE



DEHAT BAHRAICH

INDIA Uttar Pradesh 271801 12034600-00205413-SP00 40.00 16-Oct-2021


LADNAM NAGOUR





INDIA Andhra Pradesh 500036 IN300214-12530252-0000 3.00 16-Oct-2021

661 B SUJATHA 4 B TYPE III QTRS BLOCK 21 NEYVELI TAMIL

NADU

INDIA Tamil Nadu 607807 IN300214-11231989-0000 50.00 16-Oct-2021

662 BADAL DEBNATH BROTHER SHOC CO CHARALI BAZAR Digboi INDIA Arunachal Pradesh 786171 12019103-00286962-SP00 50.00 16-Oct-2021


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


663 BALAKRISHNA M MP 9/ 523, OPP GOVT EMPLOYEES

QUARTERS, UDAYAGIRI VIDYANAGAR P O


664 BANABAS ROUT FLAT NO 6 PL NO 11 12 13 PRADHIKARAN

NIGDI PUNE NEAR AKURDI RLY STATION


665 BANWARI LAL SAINI MOHALLA AKHAI PURA THAKUR WALA KUAN INDIA Rajasthan 301001 IN301330-19647205-0000 50.00 16-Oct-2021

666 BHAGWANDAS KISHANCHAND JESWANI T C X SOUTH 116 GANDHIDHAM INDIA Gujarat 370201 12033300-00223359-SP00 200.00 16-Oct-2021



MAHARASHTRA


668 BHARATESH RAO AMAR PLAZA RAVIWAR PETH PHALTAN NEAR

YADHOHA HIGH SCHOOL



SANGLI SANGLI


670 BIJU N V BINDU NIVAS PALA KAKKAYANGAD

PERAVOOR VIA KANNUR


671 BOKIL SAMPADA SANTOSH 11 USHA DAULAT APTS GAWADE COLONY

CHINCHWAD


672 BRIJMOHAN BALKISHEN CHOPRA 2/40 , JUHU SAMEEP SOC, NEW VERSOVA

LINK RD., ANDHERI (W) MUMBAI

INDIA MAHARASHTRA 444444 12011700-00002956-SP00 50.00 16-Oct-2021

673 C M KARTHIK OLD NO 10/19 NEW NO 2/27

AMBALAKARANPATTI MELUR MELUR


674 C VIJAYAKUMAR PUTHENPURAKKAL HOUSE (SANKAR VILAS) ,

HOSPITAL ROAD THRIPUNITHURA

ERNAKULAM


675 CHANDAN SINGH RAWAT 45 SHIV MANDIR KE PICHH E KANKARADA

BHUNABAN TH AJMER AJMER

INDIA Rajasthan 305001 12044700-01227950-SP00 27.00 16-Oct-2021

676 CHANDRA SHEKHAR MATHURAPATEL HOUSE NO 360 VILL BHITI RAM NAGAR

PANCHVATI LANKA ROAD VARANASI


677 CHANDRAKALA HANUMANDAS DARGAD 8-500 OPP BANK OF BARODA NR HYDRABAD

BANK AMBAJOGAI AMBAJOGAI


678 CHAO LENGDON CHAOCING 11 I BIRCH 2 HILAND WOODS NEWTOWN

RAJARHAT



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672




INDIA Gujarat 396001 IN300513-16771439-0000 200.00 16-Oct-2021

680 CHETAN VASANT SHEDGE 4 ANGAL WADA CHATUSHRINGI BEHIND

VAIBHAV HOTEL PUNE


681 CHETNABEN SUDHIRBHAI SHAH 42 Jainnagar Opp. Sanjivani Hospital, New

Sharda Mandir Road,Paldi, Ahmedabad

INDIA Gujarat 380006 12010900-03340321-SP00 72.00 16-Oct-2021

682 CHIMANBHAI MAGANBHAI PATEL NEAR PETROL PUMP AT KANSARI TAL

KHAMBHAT KHAMBHAT


683 DEEPAK PATHRIA 1537 SECTOR 10 A NEAR MINAKSHI PUBLIC

SCHOOL

INDIA Haryana 122001 IN300513-19238180-0000 40.00 16-Oct-2021

684 DEEPTI SHRIVASTAVA W/O BK SHRIVASTAVA, ASSTT. MANAGER

STATE BANK OF INDIA, BURHAR,

INDIA Madhya Pradesh 484110 IN301983-10665942-0000 100.00 16-Oct-2021

685 DEVI KHUSHALDAS DAMODHARA 670 MANGALWAR PETH TALUKA KARMALA

DISTRICT SOLAPUR


686 DHARMADAS ADHIKARY DHUNDABAD BURDWAN NEAR BATTOLLA

SALANPUR WEST BENGAL



ISHANYA MALL PUNE


688 DUSHYANT KUMAR GOYAL ASHA KUTI CHITRAGUPT NAGAR HATRAS

UTTAR PRADESH


689 GAGAN DEEP TC-5 S NO 1039 WAND NO 27 THIRD GATE

MARKET KURUKSHETRA

INDIA Haryana 136119 12044700-06763594-SP00 50.00 16-Oct-2021



MUMBAI



JAGTIAL

INDIA Andhra Pradesh 505327 12030700-00018491-SP00 75.00 16-Oct-2021



PUNE MAHARASHTRA



GOVINDNAGAR DAHOD


694 GITA AGARWAL GOLDY TEA HOUSE PO BIRPARA DIST

JALPAIGURI JALPAIGURI


695 GODAWARI BAI PASARI 18 AMARSINGH MARG FREEGANJ UJJAIN INDIA Madhya Pradesh 456001 12043300-00027840-SP00 2000.00 16-Oct-2021


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


696 GOPA DAS 4/4, RAMLAL GHOSH LANE P.O. LILUAH DIST-

HOWRAH


697 GOPAL DUTT B-16 C BLOCK B, NEW SLUM QTRS PASCHIM

PURI

INDIA Delhi 110063 IN302236-11344336-0000 1.00 16-Oct-2021





699 GOVIND BANERJEE C/O-LAXMEE NARAYAN TIMBER DEPO,

HALUDBONI MAIN ROAD PARSUDIH, P.O.-

TATA NAGAR, JAMSHEDPUR

INDIA Jharkhand 831002 12034500-00098160-SP00 60.00 16-Oct-2021

700 GOVIND RAM MAURYA 66, SAINI COLONY-I KARTARPURA INDIA Rajasthan 302015 IN302531-10005077-0000 40.00 16-Oct-2021

701 HANDRAL KESHAVAMURTHY ANANTHARAMU 1021 1 Main St Cross Geetanjali Layout New

Thippasandra Bangalore

INDIA Karnataka 560075 12010900-05034020-SP00 52.00 16-Oct-2021

702 HARESHKUMAR HASMUKHLAL SUKHADIYA SONIWAD, LUNAWADA, PANCHMAHAL INDIA Gujarat 389230 12028100-00014166-SP00 25.00 16-Oct-2021

703 HARI KRISHNA SUNDA C/O GODARA GIRDHARI LAL VEERTEJA

COLONY NAWALGARH ROAD NEAR PRENANA

SCHOOL SIKAR (RAJASTHAN)


704 HARI PRASAD JHUNJHUNWALA 192, CHITTARANJAN AVENUE, KOLKATA INDIA West Bengal 700007 IN302105-10539538-0000 1.00 16-Oct-2021

705 HARISH KUMAR RAMNANI 5-3-930 MOZZAM JAHI MARKET . HYDERABAD INDIA MAHARASHTRA 444444 12054500-00083788-SP00 50.00 16-Oct-2021

706 HARSHAN E P B NO/742 HADDO PO PORT BLAIR INDIA Andaman and Nicobar

Islands

744102 IN301696-11920456-0000 1.00 16-Oct-2021

707 J ABTHAHIR 50 / A K M K STREET OMALUR SALEM INDIA Tamil Nadu 636455 IN302201-11522901-0000 5.00 16-Oct-2021

708 JABA DAS VILL- SUBHASNAGAR PO- KAKDWIP INDIA West Bengal 743347 IN300263-10153125-0000 25.00 16-Oct-2021

709 JAG NARAYAN SINGH CATERING OFFICE INS SHIVAJI P 26/1 SMQ

LONAVALA


710 JASPAL WALIA 5 PONNAPPA ROAD ALLAHABAD ALLAHABAD INDIA Uttar Pradesh 211001 IN301330-17286040-0000 75.00 16-Oct-2021

711 JASWINDER SINGH C/O QUALITY STORES 120 LOWER BAZAR

SHIMLA

INDIA Himachal Pradesh 171001 IN300888-14012038-0000 81.00 16-Oct-2021

712 JAYANTI BISWAS BERAKAMGACHHI,BHANGALINE

KALINARAYANPUR,NEAR NABA TARUN

SANGHA RANAGHAT NADIA



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


713 JHARNA RANI KAR SHAMIANA APARTMENTS 89, HARAN

CHANDRA BANERJEE LANE 2ND FLOOR,

KONNAGAR


714 JITENDRA CHANDRA ROY QR NO C 394 SECTOR I PO PETRO CHEMICAL

TOWNSHIP


715 JOJI JOSEPH PAYYANATTU KURUVAMOOZHY P O ERUMELY INDIA Kerala 686509 IN301895-11010666-0000 1000.00 16-Oct-2021

716 JOYDEEP MUKHERJEE C/O G. H. MUKHERJEE P.O.: ANISABAD ROAD

NO: 40, PATNA -2 PATNA

INDIA Bihar 800002 16010100-00106930-SP00 50.00 16-Oct-2021

717 JYOTI AHUJA 28 A MUIR ROAD ALLAHABAD ALLAHABAD INDIA Uttar Pradesh 211001 IN300888-13212838-0000 150.00 16-Oct-2021

718 JYOTIKABEN ANILKUMAR SHETH 136 AJITNAGAR SAYAJIGUNJ BARODA INDIA Gujarat 390020 12033200-02669144-SP00 50.00 16-Oct-2021

719 K P SWAMY H NO 5567 LIG GROUP 1 HOOTAGALLI

MYSORE


720 KAMAL BHUSHAN NH 22D SEC TAU SWARN NAGRI GREATER

NOIDA


721 KAMALJIT BHATIA C-5, MALABAR APARTMENTS, NEXT TO SIMLA

HOUSE, NEPEAN SEA ROAD,


722 KAMLENDER SINGH BHUPPUR TEH-PAONTA SAHIB INDIA Himachal Pradesh 173025 IN302822-10315927-0000 100.00 16-Oct-2021

723 KAMLESH L MOTIVARAS 6 IRANI CHAWL KAUSHER NAGAR PARSI

PANCHAYAT ROAD W F HIGHWAY ANDHERI

EAST


724 KAMLESH PATEL 4803 33 SRINATH SOCIETY TIWARI

DAWAKHANANI PURVAMAA KALOL


725 KANCHAN MANDAL NUTUN PARA KARIMPUR NADIA INDIA West Bengal 741152 12046300-00264764-SP00 25.00 16-Oct-2021

726 KANTILAL SHANKARLAL PATEL 52A, GAYTRI NAGAR SOCIETY MEHSANA

ROAD VISNAGAR


727 KAVITA BANTHIYA 26 ARIHANT COLONY PUSHKAR ROAD INDIA Rajasthan 305001 IN301774-11944373-0000 250.00 16-Oct-2021

728 KESHUBHAI PREMABHAI PATEL 32 Dipmangal Society Grid Road, Kabilpore,

Navsari


729 KESINENI VENKATESWARLU D NO 3 127 CHINAPAVANI VILLAGE

LINGASAMUDRAM MANDAL


730 KIRAN KAUR DEEP NAGAR ROBERTSGANJ SONEBHADRA INDIA Uttar Pradesh 231216 12013200-00529039-SP00 60.00 16-Oct-2021


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


731 KIRAN PAL SINDHU W/O DILBAG SINGH SINDHU H.N.

249,W.NO.10 PURANI ABADI NEAR SHANTI

NIKETAN SCHOOL SRI GANGA NAGAR

INDIA Rajasthan 335001 12070800-00003506-SP00 565.00 16-Oct-2021

732 KISHAN SWAROOP MAHESHWARI B - 1 FIRST FLOOR VAISHNO STATE APPT

SAMAD ROAD


733 KISHORE VIJAY MISTRY MOHALLA DORANDA RANCHI INDIA Jharkhand 834002 12010600-01240911-SP00 30.00 16-Oct-2021

734 KRISHNANANDAN KUMAR TELLO CONSTRUCTION EQUIPMENT CO LTD

POONAM BUILDING 5/2 RUSSEL STREET


735 KULKARNI SUJEET C/O GANESH FLOOR MILL NEAR FOREST QTRS

COLONY DAUND DIST PUNE


736 KULRAJ SINGH KAJAL V AND PO RAIPUR JATTAN KARNAL HARYANA INDIA Haryana 132114 IN300513-16050532-0000 100.00 16-Oct-2021

737 KUNAL OVHAL A/P MAHARASHTRA HOUSING COLONY

DHANORA ROAD BEED TQ DIST BEED BEED


738 LAKSHMANAN S 2/504, KURINJI STREET THENDRAL NAGAR

GOMATHIPURAM


739 LAKSHMI S L 2/504, KURINJI STREET GOMATHIPURAM INDIA Tamil Nadu 625020 IN301696-10385253-0000 45.00 16-Oct-2021

740 LAXMI A PATURKAR 201 RATAN APT NEAR DENA BANK STATION

RD BHAYANDAR W MUMBAI


741 LIJO JOHN MANJALY HOUSE VENDORE ALAGAPPA

NAGAR P O


742 MADAN MOHAN PRASAD GACCHI TOLA P H ROAD INDIA Bihar 851101 IN301557-22182155-0000 12.00 16-Oct-2021

743 MADHU MISHRA 9A ST 40 SEC 5 BHILAI BHILAI INDIA Chhattisgarh 490006 12010900-02439522-SP00 50.00 16-Oct-2021



INDIA Karnataka 560010 IN300239-13834224-0000 20.00 16-Oct-2021

745 MAHESHCHANDRA BHOGILAL PATEL 242 SHAKTI NAGAR GUJARA HOUSING BOARD

BHARUCH GUJARAT




MUMBAI



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


747 MANGE RAM BENIWAL WARD N 25 BHURI KHERA BHADRA

HANUMANGARH BHADRA RAJASTHAN


748 MANGLESH SAXENA 37 AMISHA NIWAS 3RD FLOOR KISHAN

NAGAR NO3 RD NO 16 THANE


749 MANISHA JAIN NAYA BAZAR, SILIGURI SILIGURI INDIA West Bengal 734405 12010900-02965040-SP00 150.00 16-Oct-2021

750 MANJIRI ARUN ATHALYE 660/C , MANGLYA VISHWA NAGAR, S.V. ROAD

, RATNAGIRI , RATNAGIRI


751 MANOJ KUMAR 403 B LAXMI VILLA APARTMENT

MAHESHNAGAR PATNA BIHAR

INDIA Bihar 800024 IN300513-13982065-0000 50.00 16-Oct-2021




753 MANOJ KUMAR DHAWAN MOH. KHATRIPURA BAHRAICH INDIA Uttar Pradesh 271801 12034600-00223272-SP00 20.00 16-Oct-2021

754 MANOJ LENKA ST NO 46, QRS NO 81D CHITTARANJAN INDIA West Bengal 713331 12034500-00480729-SP00 50.00 16-Oct-2021

755 MANOJ MATHEW 1, KANDASWAMY STREET, CHANDRABAUGH

AVENUE, EXTN MYLAPORE,


756 MARAM LAKSHMI KUMARI HOUSE NO 11-95 JANAPADU ROAD, WARD 11

PIDUGURALLA


757 MARS INFRACREATION PRIVATELIMITED 53 JAORA COMPOUND INDORE INDIA Madhya Pradesh 452001 12033300-00502694-SP00 500.00 16-Oct-2021

758 MATHEW ABRAHAM SHALOM NO 6 RAINTREE REALM

CHILAVANNOOR ROAD KADAVANTHRA PO

ERNAKULAM,KERALA


759 MD SHAKIL AHMAD SAGUNA MORE BEHIND POLICE CHOWKI

DANAPUR CANTT NEAR POLICE CHOWKI


760 MEENA DAGA C/O M/S SUMAN TEXTILE 29/1B/30

ARMENIAN STREET


761 MEERA MISHRA NEW GANGA SAGAR DARBHANGA

DARBHANGA

INDIA Bihar 846004 13041400-06046321-SP00 200.00 16-Oct-2021



IRINJALAKUDA


763 MINI KURIEN OPHIR GARDENS, MANNANTHALA

TRIVANDRUM, KERALA



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


764 MITA A MEHTA S NO 18 P NO 11 BEHIND AMIN HOSPITAL

SANGMESHWAR . MALEGAON


765 MITRA DEY 10/5, HALDER PARA LANE INDIA West Bengal 711104 IN300327-10117021-0000 120.00 16-Oct-2021

766 MOHAMMAD MEHMOOD ALAM 476/364 PURANI BANSMANDI NEAR T G

HOSTEL SITAPUR ROAD KHADRA LUCKNOW


767 MOHAMMED ALTAF HN 309 316 3RD FLOOR SWASTIK DISHA

BUSINESS PARK BEHIND WADHWANI IND

EASTE GHATKOPAR W MUMBAI


768 MOLY PARVIN C/O GOLAM MOHABUB NAZRUL POLLY UPPER

CHELIDANGA ASANSOL


769 Mrunalini Tushar Chandwadkar Chintamani Blow, Plot No 20 Shriraj Soc

Behind SBI Colony Indira Nagar Nashik


770 MUGDHA BENEFICIARY TRUST A 2 SHASTRI NAGAR INDIA Uttar Pradesh 250001 IN300118-10903423-0000 50.00 16-Oct-2021

771 N SUMAN RAO SECTOR 1G/1 AVANTI VIHAR, TELIBANDHA,

RAIPUR

INDIA Chhattisgarh 492001 12020000-00112943-SP00 100.00 16-Oct-2021

772 NABIN KUMAR CO AXIAL O/O DET L/D 3RD FLOOR

TELEPHONE EXCHANGE BUILDING

BUDHMARG PATNA


773 NABLE BABY P JOJUS HOUSE H NO - 128, VISMAYA NAGAR

MANGAD KOLLAM


774 NANCY BENJAMIN 57 AIRPORT COLONY TRICHY AIRPORT NEAR

TRICHY AIRPORT


775 NANDLAL RAMCHANDRA SARDA HOUSE NO 3-38 MARWADI GALLI

OSMANABAD


776 NARASIMHA RAO DL S O D SEETHA RAMAIAH 87 1037 5 BALAJI

NAGAR KURNOOL


777 NARESH KUMAR SHARMA JAI ENTERPRISES 4/474 TRIKOIL LANE JOSEPH

ROAD CALICUT




INDIA Uttarakhand 263139 IN301774-11012585-0000 30.00 16-Oct-2021

779 NAVINBHAI LAVJIBHAI PATEL AT MANIPUR TA KADI INDIA Gujarat 382715 IN301645-10317569-0000 25.00 16-Oct-2021

780 NEETA SARDA FLAT NO 301 4TH FLOOR ASHRAYA RELATOR

4 2 292 SULTAN BAZAR HYDERABAD

HYDERABAD



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


781 NEETU KUMARI W/O PRANAY KUMAR C/O PRADEEP

SRIVASTAVA 20 KIDWAIPURI NEAR NALANDA

KIRANA STORE


782 NEHA AMALKUMAR NANDI D - 23, D - COLONY ZUARI INDUSTRIES LTD

ZUARI NAGAR VASCO, GOA

INDIA Goa 403726 IN300476-41410308-0000 30.00 16-Oct-2021

783 NIKHAT AZAM AZAD NAGAR AZAM NAGAR PHULWARI

SHARIF PATNA


784 NIKIT ISHWAR YADAV 51 TS OLD BAZAR KHADKI NEAR FRUIT

MARKET PUNE PUNE MAHARASHTRA


785 NIKITA N DESAI B 10 RAMESHWAR DARSHAN PENDSE NGR

SARASW DOMBIVALI EAST


786 NILOY DEY JALPAIGURI HOUSE 3B, 60 HEMANTA

MUKHOPADYAY SARANI NEAR LAKE KALI BARI

KOLKATA, WEST BENGAL


787 NIMISHA DEVENDRA VAGHELA 101 LABH SAMRUDDHI BAJAJ ROAD VILE

PARLE WEST MUMBAI


788 NIRMAL KUMAR MONDAL 34 KABI SUKANTA ROAD. SANTOSH PUR

KOLKATA


789 NISHITA J MEHTA SHANTINIKETAN, PARIMAL ROAD,

BHAVNAGAR BHAVNAGAR


790 NITIN BALI FLAT NO 203 SECOND FLOOR LUNKAD

DAFFODILLS VIMAN NAGAR PUNE


791 NITIN TEOTIA NO 130 MOD BAJAR PUKHTA 2

JAHANGIRABAD AMERICAN INST RAMA GANJ

KE PASS JAHANGIRABAD


792 NIVEDITA SURI 2/294 VIRAM KHAND GOMTI NAGAR

LUCKNOW


793 OM PRAKASH VERMA 556 347 B SUJANPURA ALAMBAGH NEAR

SHIV MANDIR LUCKNOW


794 PANDURANG WAMANRAO BIRAJDAR 21/578 NEAR BHAWANI MATA MANDIR

YAMUNANAGAR NIGDI PUNE


795 PARAG DUTTA 62 ARABINDA ROAD P O NEW BARRACKPUR P

S GHOLA NEAR SAKTI SANGHA CLUB



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


796 PARAG NARAYAN PHADKE B/1 DIGAMBARDAS PLAZA MINI MARKET

PARYACHI ALI RATNAGIRI


797 PAREETH KOTTAKUNNEL SHIYAS KOTTAKUNNEL HOUSE RANDER PO

MUVATTUPUZHA KERALA


798 PARESH CHANDRA HAZRA VILL & PO- CHAMPADANGA DIST - HOOGHLY

CHAMPADANDA


799 PARESH SINHA RAJ NIWAS BADWAN CHHINDWARA INDIA Madhya Pradesh 480001 IN300888-14827836-0000 200.00 16-Oct-2021










803 POOJA SHARMA C/O SH. JHANWAR LAL SHARMA RAMPURIA

MOHALLA 442, SURAJ SADAN BIKANER


804 POOJA SINGHANIA HATRI CHOWK DANI PARA RAIGARH CG INDIA Chhattisgarh 496001 IN301330-19955892-0000 110.00 16-Oct-2021

805 POONAM RAJ flat no.I-403,laburnum park, magarpatta city,

hadapsar pune





807 PRABHAKAR NAGAR B-2/108 -1 BHADAINI VARANASI NAGAR

NIGAM BHELUPUR VARANASI


808 PRABHASH CHAND KANSAL HOUSE NO- 1 BHAGAVANTPURAM KANKHAL INDIA Uttar Pradesh 249408 IN302316-10209995-0000 200.00 16-Oct-2021

809 PRABHUNE VIJAY VISHNUPANT 15 A MORE COLONY VYANKATPURA PETH

SHIVNAGAR


810 PRADEEP KUMAR JAIN JAIL ROAD SAHAPUR GORAKHPUR INDIA Uttar Pradesh 273005 12010600-00697076-SP00 20.00 16-Oct-2021

811 PRAGNESH AMBANI 3/19 RANNA PARK SOC GHATLODIA

AHMEDABAD



TRIVANDRUM


813 PRAKASH CHANDRA MOHANTY WARD NO - 05 OLD MAINES PODI PO WEST

CHIRIMIRI DIST - KOREA Chirmiri



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


814 PRAMOD RAJARAM DIGHE FLAT NO 104 THOMAS COLONY MAMURDI

DEHU ROAD PUNE


815 PRANAV JYOTIKUMAR BUBNA 138 Joythi Kumar Sadan 5th Floor,16 / B, N. S.

Road, MUMBAI




PUNE


817 PRANTAL SUBHASH BHAGWAT 13 SHREYAS SOCIETY SHANKAR SHETH MEERA

SOCIETY MARG GULTEKADI PUNE


818 PRASENJIT LAHIRI 100/25B,RABINDRA SARANI BALLY HOWRAH INDIA West Bengal 711203 12019103-00119391-SP00 24.00 16-Oct-2021

819 PRASHANT K RAUT SITA SADAN GANESH CHOCK MAJARLI

BADLAPUR WEST THANE





821 PRASHANT LAXMANRAO GOTMARE 40, SANT GAJANAN SOCIETY EAST MANISH

NAGAR BEHIND SAMAJ BHUSHAN LAYOUT

NAGPUR


822 PRASUN BASU THAKUR 21-A, RASH BEHARI AVENUE, KOLKATA INDIA West Bengal 700026 12027800-00012704-SP00 200.00 16-Oct-2021

823 PRATIK SENGUPTA 41 UPENDRA KISHORE PATH CITY CENTER

DURGAPUR


824 PRAVEEN HARAN PRAVEEN BHAVAN PLACHERY P.O PUNALUR INDIA Kerala 691331 IN300239-11620430-0000 50.00 16-Oct-2021


MATHURA MATHURA


826 PRAVEEN S SYAMALALAYAM VARANAD P O CHERTHALA INDIA Kerala 688543 12047600-00225817-SP00 4.00 16-Oct-2021

827 PRAVIN JAIN G 9/3 SOUTH T T NAGAR BHOPAL MADHYA

PRADESH


828 PREM KUMAR 98 COLONY SHAEED UDHAM SINGH O/S GATE

KHAZANA AMRITSAR

INDIA Punjab 143001 13025900-00207985-SP00 100.00 16-Oct-2021

829 PREM KUMAR E C 287 MAYA ENCLAVE G 8 RAJOURI GARDEN

AREA HARI NAGAR


830 PREM NARAYAN MAHESHWARI 52/1655 GITA NIWAS ASHWANI NAGAR ,

NEAR TELI RAIPUR (C.G)

INDIA Chhattisgarh 492013 IN300940-10324669-0000 5.00 16-Oct-2021

831 PUSHPA S KOOTTAPALLI COLONY POST TRICHENGODE

TALUK


832 R P SINGH FL NO 310 PARMAR SQUARE KHARADI SNO

6/1 PUNE



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


833 RADHA RAGHUNATH NO.19 NACHIAPPAN STREET

MAHALINGAPURAM KODAMBAKKAM

CHENNAI

INDIA Tamil Nadu 600034 12023000-01065732-SP00 250.00 16-Oct-2021

834 RADHESHYAM DEWANGAN BAJRANG NAGAR KANDRA PARA NEAR

KUANA WALI GALI DURG


835 RAGHUNANDAN A NO 404 3RD FLOOR KAILASH TOWERS

PUTTENAHALLI YELAHANKA NEAR WHEEL

AND AXIAL FACTORY BANGALORE

KARNATAKA



GOA BICHOLIM GOA

INDIA Goa 403505 IN300513-10672052-0000 10.00 16-Oct-2021




838 RAHUL BHARDWAJ 670 SEC 4 U E GURGAON INDIA Haryana 122001 12036000-00964371-SP00 20.00 16-Oct-2021


DELHI




INDIA Jharkhand 834001 IN301330-20187300-0000 300.00 16-Oct-2021

841 RAHUL SOMANI 147 E/32 GIRISH GHOSH ROAD 26 BALLY

HOWRAH


842 RAJAGOPALAREDDY DEVIREDDY 6-5-709-1 SRINAGAR COLONY WARD 6 INDIA Andhra Pradesh 515001 IN301774-13203184-0000 70.00 16-Oct-2021

843 RAJBEER TYAGI KAKKERPUR KAKKERPUR MEERUT MEERUT INDIA Uttar Pradesh 250001 12044700-00289404-SP00 5.00 16-Oct-2021

844 RAJENDRA KUMAR SHUKLA 15, ARIHANT DHAM JAIN COLONY, N/R SETHI

NAGAR CHOURAHA,



O THRISSUR




MAHARASHTRA


847 RAJESH K R KOCHUPURACKAL HOUSE 12 TH MILE PALA P

O




UNITED

ARAB

EMIRATES

NA 12023900-00293549-SP00 500.00 16-Oct-2021

849 RAJIB HUI B 1931 ANGUL NALCO NAGAR ANGUL ORISSA INDIA Orissa 759145 IN300214-12938362-0000 10.00 16-Oct-2021

850 RAJUL K KOTHARI G-1/4 JESAL PARK BHAYANDER-EAST THANE INDIA Maharashtra 401105 12010900-00203235-SP00 55.00 16-Oct-2021


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


851 RAKESH KUMAR BHATI VILL-CHACHOLA PO-DANKAUR

BULANDSHAHR


852 RAKESH PATIL BLD D4 A FL NO 603 SR NO 79/B RAHUL PARK

NEAR ATUL NAGAR WARJE PUNE

MAHARASHTRA INDIA


853 RAKESH SHUKLA S/O SRI SADHU RAM SHUKLA NAURANGABAD

LAKHIMPUR KHERI


854 RAKESH VERMA 65 GITANJALI COLONY SECTOR-2 RAIPUR INDIA Chhattisgarh 492001 12010600-00477427-SP00 100.00 16-Oct-2021

855 RAMESHBABU J N SREEPADMAM HOUSE KOLLAM P. O.

KOYILANDY KOZHIKODE




HIGHWAY MUMBAI


857 RANBIR SINGH H.NO.6, GURU NANAK NAGAR, SAMNE

T.B.HOSPITAL, PATIALA, TEH. AND DISTT.

PATIALA, PUNJAB

INDIA Punjab 147001 IN302365-10607323-0000 85.00 16-Oct-2021

858 RANENDRA MOHON SARMA OPPOSITE UNION BANK M C ROAD WARD NO

5

INDIA Assam 783380 IN300708-10367947-0000 333.00 16-Oct-2021

859 RASHMI SHARMA A/401 SWAMINI PALACE C H C L OM NAGAR

DHURI COMPLEX VASAI ROAD WEST THANE



SRIPALLY BURDWAN


861 RAVI BHUSHAN PRASADSHAHI FLAT NO 513 VASAVI PARADISE GOWRI

NAGAR NADKOTHAROAD JUNCTION

NADPOST VISAKHAPATNAM


862 RAVI KUMAR KHANNA A 411 RAJENDRA NAGAR BAREILLY INDIA Uttar Pradesh 243001 IN300513-14978187-0000 35.00 16-Oct-2021






DHANBAD DHANBAD

INDIA Jharkhand 828306 IN300214-14132071-0000 200.00 16-Oct-2021

865 RENU SINGH IFFCO T S BAREILLY B 411 BAREILLY BAREILLY INDIA Uttar Pradesh 243001 12033200-07238246-SP00 41.00 16-Oct-2021

866 RESIKA K C K C HOUSE CHAKKARAKKAL P O

MOWANCHERY KANNUR



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


867 RINA RAJENDRA KHEDEKAR 707 TAPKIRE BUILDING GANPATI PETH

SANGLI SANGLI


868 RITU BANSAL RITU BANSAL D/O DHARAMVIR BANSAL H NO

198 SEC NO 5 OPP MATADOOR STAND

BACKSIDE NIDAN DIAGNOSTICS CHANNI HI

INDIA Jammu and Kashmir 180015 IN301330-20094128-0000 200.00 16-Oct-2021

869 RITURAAJ JUNEJA E-11 GF NEAR PRE PRIMARY SCHOOL POCKET-

C, SAOMI NAGAR, NORTH NEW DELHI


870 RUMA MAHALINGESH KOTHIWALE H. No.- 453 Kothiwale Complex Ashok Nagar

Nipani, Dist - Belgaum Nipani





872 SACHIN V VITKARE C/O S THORVE ASHIRWAD BLDG SNEHANKIT

COLONY OPP KAKDE C WARJE NAKA PUNE


873 SACHIN VEDPATHAK H 17 BLOCK NO 223 LAXMI NAGAR PARVATI

PUNE





875 SAGI VEERA VENKATASUBBARAJU HOUSE NO 2 231 2 WARD MUMMIDIVARAM

ASSEMBLY CONSTITUENCY


876 SAJAL KUMAR DEYSARKAR SITALA MANDIR ROAD EAST RABINDRA

NAGAR RABINDRA SARANI SILIGURI


877 SAMIT MOZUMDER 51/2G, SOUTH ROAD SANTOSHPUR

JADAVPUR KOLKATA


878 SAMRAT MUKHERJEE FLAT B/1 NABADAY CHS LTD 6/1 RANI

BRANCH ROAD PAIKPARA KOLKATA WEST

BENGAL


879 SAMSHAD ANSARI H S NO 3499 A/P WAGHOLI TAL HAVELI PUNE

MAHARASHTRA





881 SANJANA RAICHANDANI 81 DAYANAND NAGAR BANKATWA GONDA INDIA Uttar Pradesh 271001 IN303116-10268584-0000 100.00 16-Oct-2021

882 SANJAY BALU MORE 33 BHAVANI PETH HATIKHANA SATARA INDIA Maharashtra 415002 12036100-00094057-SP00 50.00 16-Oct-2021


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


883 SANJAY KUMAR VILL JACHLI P O PRAUNTHI SHIMLA INDIA Himachal Pradesh 171205 13041400-05326722-SP00 300.00 16-Oct-2021


NAGAR BHILAI


885 SANJEEV KHANIJO 6710 DLF PHASE - IV GURGAON INDIA Haryana 122002 12010600-00729413-SP00 100.00 16-Oct-2021

886 SANJEEV KUMAR MAHESHWARI 23/339 WAZIR PURA AGRA INDIA Uttar Pradesh 282003 12010900-00641545-SP00 5.00 16-Oct-2021


KALIBAR PATNA BIHAR


888 SANTANU MODAK G T ROAD WARD NO 17 BHADRESWAR

HOOGHLY


889 SANTHOSH KUMAR CS SATHYAPRABHA, MEENCHANDA

PANNIYANKARA KOZHIKODE



ERNAKULAM


891 SANTOSH KISANRAO NIRGUDE BAJAJ AUTO LTD AKUDI INDIA Maharashtra 411035 IN300513-13423049-0000 14.00 16-Oct-2021

892 SARADA T H NO 10/361 UPSTAIR WARD NO 10

SAROJINIDEVI ROAD ANANTAPUR



MUZAFFARNAGAR


894 SARANG KULKARNI JOSHI APARTMENT NEAR POST OFFICE F 3 S

NO 26 SINHAGAD RD PUNE PUNE


895 SARIKA DUBEY M 404 ARVIND VIHAR BAGH MUGALIYA

BHOPAL (M.P.)


896 SARITA SINHA EDI 371 SECTOR D LDA COLONY K ROAD NEAR

SHARMA GENERAL STORE LUCKNOW UTTAR

PRADESH


897 SATENDRA SINGH SENDHWA PUBLIC SCHOOL, INDIA Madhya Pradesh 451666 IN301983-10480754-0000 100.00 16-Oct-2021

898 SATISH BALKRISHNA TODKAR MAHAKASHI NR KASHIKAR MANGAL

KARYALAY BRAHMANPURI


899 SATYA NARAYAN GHOSH MS 19/13 BENGAL AMBUJA CITY CENTRE

DURGAPUR BURDWAN DURGAPUR WEST

BENGAL INDIA


900 SATYANARAYANA VOLLALA H NO: 6-76 MASJEED STREET PO: MANTHANI

KARIMNAGAR DIST



KARIMPUR NADIA




ROAD, PUNE



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


903 SAYYED C PIMBICHI NISHAN SURYA NAGAR , ADIYARA

RAMAVARMAPURAM P O THRISSUR


904 SEEMA MUKHERJEE C 19 NAMASKAR SOCIETY POONAM NAGAR

OFF MAHKALI CAVES ROAD ANDHERI EAST

MUMBAI


905 SHAJI GEORGE KANNAYI HOUSE MUPLIYAM P O INDIA Kerala 680312 IN301895-10749963-0000 20.00 16-Oct-2021

906 SHANTI GUPTA PAWAN VIHAR COLONY, NEAR JANAK

HOSPITAL, JINSI NALA NO.3,LASHKAR

GWALIOR

INDIA Madhya Pradesh 474001 12017701-00730745-SP00 25.00 16-Oct-2021

907 SHASHIKANT MOHANLAL BHANDARI H NO 1319 REVENUE COLONY SHIRUR PUNE INDIA Maharashtra 412208 IN300513-12798926-0000 11.00 16-Oct-2021

908 SHEETAL SHRIKANT GILDA GAWALI GALLI TAL LATUR LATUR INDIA Maharashtra 413512 12010600-02192152-SP00 700.00 16-Oct-2021

909 SHEETAL ZANWAR E 502 TREASURE PARK SANT NAGAR PUNE INDIA Maharashtra 411009 12036000-01309476-SP00 12.00 16-Oct-2021

910 SHEETALKUMAR SURAJMAL BORA AT/PO JAIN MANDIR LONAR TH LONAR DIST

BULDHANA LONAR


911 SHILPI AGARWAL GANGA BHAWAN 84 A / 2 CIVIL LINES INDIA Uttar Pradesh 244001 IN303116-10046712-0000 100.00 16-Oct-2021

912 SHIPRA CHOWDHURY GHOSH AMAR KUNDU MSD BERHAMPORE

BERHAMPORE


913 SHIRISH BALKRISHNA KULKARNI A J AVENUE CUMMINS COLLEGE ROAD

KARVENAGAR FLAT NO 502 PUNE


914 SHIVKUMAR C CHAWLA SSD APPARTMENTS V I P APPARTMENT ROAD

KANWAR NAGAR AMRAVATI



KARNATAKA



KARNATAKA


917 SHRINIVAS AVINASH RAYCHURKAR 51717 MALGE GALLI UDGIR LATUR INDIA Maharashtra 413517 IN301774-15494554-0000 5.00 16-Oct-2021


MATHA PUNE


919 SHYAM SUNDAR NANGALIAANDOTHERS

HUF

184 Harish mukherjee raod Kolkata INDIA West Bengal 700026 12010900-01283560-SP00 97.00 16-Oct-2021

920 SIBSANKAR GANGOPADHYAY 97 S SECTOR 7 JASOLA VIHAR NEW DELHI INDIA Delhi 110025 IN300476-40335670-0000 50.00 16-Oct-2021

921 SMITA VILAS SARAF 54 EMPRESS MILL COLONY BEHIND MEDICAL

COLLEGE NAGPUR


922 SMT KRISHANA 415 BHAGWAT PURA P.O. DELHI GATE NEAR

ODIAN CINEMA



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672




STATION PUNE


924 SONIA JOSEPH KATTUVILA VEEDU MANGADU PO KOLLAM

DIST KOLLAM KERALA


925 SRIRAMAN G OLD NO 28 NEW NO 49 BAZAAR STREET

PENNAGARAM DHARMAPURI

INDIA Tamil Nadu 636810 13041400-05112232-SP00 170.00 16-Oct-2021

926 SUBHAS DAS GAMBHIRNAGAR GHATAL PASCHIM

MEDINIPUR WEST BENGAL GHATAL




DISTT. BURDWAN



UTTAR PRADESH


929 SUBHASH CHANDRA 9 SURYA NAGAR PO IZAT NAGAR BAREILLY INDIA Uttar Pradesh 243122 IN301774-11508103-0000 600.00 16-Oct-2021

930 SUBHASH KUMAR 151 SUNDER NAGAR MAIN SUKHLIA INDIA Madhya Pradesh 452010 IN301330-18925763-0000 25.00 16-Oct-2021

931 SUBODH KUMAR SUMAN RAJEEV NAGAR MAIN ROAD NO 15 BS

COMPUTER


932 SUJIT KUMAR DARAD SECTOR- 12F, QUARTER NO 2046, BOKARO

STEEL CITY, BOKARO


933 SUKAMAL CHANDRA BASU DL-126, SECTOR II SALT LAKE CITY KOLKATA INDIA West Bengal 700091 12046300-01008698-SP00 10.00 16-Oct-2021

934 SUMEDH D DABHADE C/O SUNDRABAI LONDHE CHAWL DR

AMBEDKAR NGR GAONDEVI TEKDI GAONDEVI

ROAD BHANDUP WEST MUMBAI


935 SUMESH SOMAN XXII/35 DEVI NIVAS KIDGNIL RD

TRIPUNITHURA ERNAKULAM KERALA


936 SUMIT KHURANA 106/8 SHIVAJI COLONY ROHTAK INDIA Haryana 124001 12029900-00622923-SP00 50.00 16-Oct-2021


MANGALORE KARNATAKA


938 SURESH JIVRAJ PATEL 6396 S T STAND ROAD SAKRI INDIA Maharashtra 424304 IN300214-12443554-0000 101.00 16-Oct-2021

939 SURESH M V MYLAT VEETAL H NO 346 WARD 14

TRICHAMBARAM TALIPARAMBA P O KANNUR

P O KANNUR



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672




SANGLI


941 SUSHAMAA A THACKER 9,SHRI KRISHNA APARTMENT OSMANPURA

DIST- AURANGABAD


942 SUSHIL KUMAR RAJENDRA PATH SHAKHPURA INDIA Bihar 800014 SPEC0000000000000014 100.00 16-Oct-2021

943 SUTHA R 2 AH C M S NAGAR MUTHU ILLAM CUMBUM INDIA Tamil Nadu 625516 IN300239-12906125-0000 50.00 16-Oct-2021

944 SUVARNA S SHEJAWAL 404 PANCHASHEEL SIDDHARTH COLONY

BANDRA EAST


945 SWAPAN KUMAR SAHU B/6 SHIV MANDIR ROAD HALUDBONI,PO-

PARSUDIH INDRANIL APPT. PATA NAGAR

JAMSHEDPUR


946 SWAPNEEL SATISHKUMAR MACWAN MUNICIPAL HOSPITAL STAFF QUARTERS

ANAND



PATHANKOT

INDIA Punjab 145001 12038000-00054843-SP00 25.00 16-Oct-2021

948 T K DEVARAJAN PRASANTHAM KUNNAKKAVU POST

CHERUKARA MALAPPURAM DT KERALA


949 TAPASI BHOWMIK VILL.- DEULI P.O.- BELDA INDIA West Bengal 721424 IN300773-10263963-0000 450.00 16-Oct-2021

950 THANUJA R A KOMBATH MUKKIL HOUSE MUPPATHADAM P

O ALUVA





952 TOTAL TOOLS EQUIPMENTSPLTD C/107, GAMBHIR INDL. ESTATE ,

VISHWESHWAR NAGAR , OFF- AAREY ROAD,

GOREGAON ( EAST ). MUMBAI


953 UDAYAKUMAR B R BHAVIKATTEMANE CAR STREET

THIRTHAHALLI


954 USHA BHATNAGAR 18, GAGAN ENCLAVE ROHTA ROAD P.O.-

FAZALPUR


955 UTPAL SAHA C/O - MAHADEB SAHA, GOPINATH SAHA

ROAD, ANJANA PARA, P.O.-SAKTINAGAR, DIST

- NADIA, KRISHNAGAR



KAVANAD KOLLAM



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


957 VAIBHAV ASHOK SHIRODE 215 BHAGWATI MATA COLONY INDIRA PATH

Kopargaon


958 VAIBHAV GUPTA B 3/236 PASCHIM VIHAR INDIA Delhi 110063 IN300476-40960748-0000 565.00 16-Oct-2021

959 VARSHA DINESH ACCHPALIYA 54-20/3-17 Plot No.58 Gurunank Colony,

Vijayawada


960 VASEEM AHMAD BHAT MALLAPORA HABA KADAL INDIA Jammu and Kashmir 190001 IN300513-17482558-0000 1.00 16-Oct-2021

961 VASUDEV SHANKARBHAI PATEL 63/376 VIJAYNAGAR HSG FLATS NARANPURA INDIA Gujarat 380013 IN300484-13583035-0000 200.00 16-Oct-2021

962 VATHSALA SHYAMSUNDER B 31 ANAND MANGAL DOMBIVALI E THANE

MAHARASHTRA


963 VERANPILAVE KUNJIPYLO ANTONY VERANPILAVU HOUSE KUTTIKAD KANAL

PALAM BUS STOP PARIYARAM GRAMA

PANCHAYATH


964 VIDHYA RANI AGARWAL 25/161 INDIA HOUSE BYE PASS ROAD INDIA Uttar Pradesh 282004 IN301006-10002823-0000 2400.00 16-Oct-2021

965 VIJAY KUMAR JUNEJA 2 C 2 SUKHADIA NAGAR . . SRIGANGANAGAR INDIA Rajasthan 335001 IN301330-20663653-0000 50.00 16-Oct-2021


BAGH FAIZABAD


967 VIJAYAKUMAR A KALPPAKAM HOUSE 22 ND MILE MANJERI

MALAPPURAM DIST



THRISSUR




WEST DOMBIVLI


970 VIKAS AKOLKAR 20/21 ERANDWANE PATHWARDHAN BAUG

COLONY




EAST MUMBAI




KANPUR KANPUR


973 VIPIN MITTAL BEHIND KOTWALI PADAVA MORENA INDIA Madhya Pradesh 476001 12016400-00164800-SP00 100.00 16-Oct-2021

974 WILSON GEORGE PUSHPA NIVAS NEDUMKANDAM P. O.

MANJAPETTY IDUKKI


975 YOGESH BHALCHANDRA SHETYE B/803, UMIYA TOWER NEAR DESHMUKH

GARDEN MUMBAI, MAHARASHTRA



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


976 AADYA TRADING INVESTMENTPVTLTD 13 VAISHALI PITAMPURA DELHI INDIA Delhi 110088 11000011-00017894-SP00 40.00 27-Sep-2022

977 ABBAS ABDULKARIM LAKDAWALA H NO E 1633 PIRKANTHI BHARUCH GUJARAT INDIA Gujarat 392001 IN300513-12386432-0000 15.00 27-Sep-2022



PUNE


979 ABDUL RAVOOF A K HOUSE T P S TANUR P O TANUR INDIA Kerala 676302 12047600-00085514-SP00 12.00 27-Sep-2022

980 ADARSH ANAND AT S E C L OFFICERS COLLONY 28-

20BISHRAMPURDISTTSURGUJA AMBIKAPUR


981 ADDAGALLA RAMUDU D NO 70-3-40/2 VIDYA NAGAR

RAMANAIAHPETA KAKINADA


982 AJAY TAOSE 427 SARASWATI AMITESH NAGAR SCHEME

NO 59 INDORE

INDIA MAHARASHTRA 444444 IN300513-10792624-0000 50.00 27-Sep-2022

983 AJAY VIRENDRA MISTRY FLAT 104 KUNAL C WING BHAV NAGAR VIVA

COLLAGE THANE MAHARASHTRA


984 AJINKYA ANANT KOTHAWALE 51 72 74 BDD CHAWL DR GM BHOSALE MARG

WORLI Mumbai


985 AKULA DHANA LAKSHMI 25-19-1/11, K V HOSPITAL ROAD, N R PETA

ELURU


986 ALOK GHOSH 7/1, BASUDEVPUR KANCHA ROAD, KOLKATA INDIA West Bengal 700061 12030000-00066958-SP00 135.00 27-Sep-2022

987 ALOKE KUMAR SIHI VILL - BISWASPARA P.O - JALANGI P.S -

JALANGI DIST - MURSHIDABAD BISWASPARA


988 AMAR UDDHAVRAO DANDIME 88 MAHARASHTRA GRAHNIRMAN SOC.

KARYAKARI ABHINTA PARISAR LATUR


989 AMRIK SINGH BAINS V BHANGAL KALAN P.O.KARYAM TEH DIST

NAWANSHAHR(PB) NAWANSHAHR


990 AMRIT LAL HANS WARD.NO.-3 H.NO.-12 SARASWATI VIHAR

JODHAMAL ROAD CIVIL LINE HOSHIARPUR


991 ANANT DIGAMBARRAO KULKARNI SHYAM NAGAR, DIST-LATUR LATUR INDIA Maharashtra 413512 12044500-00049806-SP00 67.00 27-Sep-2022





Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


993 ANITA MISHRA 802, GLORIOSA APARTMENT N M KALE

MARG, OFF S K BOLE ROAD AGAR BAZAR,

DADAR WEST MUMBAI, MAHARASHTRA


994 ANJALI RAKSHIT VILL+POST- JHANTIPAHARI, DIST- BANKURA INDIA West Bengal 722137 IN302105-10349662-0000 10.00 27-Sep-2022

995 ANJU MAHESHWARI 2, TEACHERS COLONY NEEMUCH INDIA Madhya Pradesh 458441 12050900-00000611-SP00 10.00 27-Sep-2022

996 ANUP GUTGUTIA 10 JAMTARA BAZAR JAMTARA PO JAMTARA

DIST JAMTARA JAMTARA


997 Aparna Mukherjee Vill - Dighir P.O. - Dasghara Th.- Dhaniakhali

Dist - Hooghly


998 ARCHANA GUPTA H.NO.51 NITCO LANE EXTN TALAB TILLO

JAMMU

INDIA Jammu and Kashmir 180002 IN301330-19982328-0000 92.00 27-Sep-2022


LUCKNOW



KOLKATA


1001 ARUN GAHARILAL JAINBADALA B-4 MUKUND APARTMENT 2ND FLOOR

MANPADA ROAD DOMBIVLI (E)


1002 ASHA AAILANI 17. INDUSTRIAL COLONY NAINI ALLAHABAD INDIA Uttar Pradesh 211008 IN300888-13911744-0000 600.00 27-Sep-2022

1003 ASHA MUKUNDAN KAKKAT HOUSE KUTTANCHERY P O

ERUMAPETTY THRISSUR


1004 ASHOK KARMAKAR BIPLABI AMBICA CHAKRABORTY STREET

NARAYAN PALLY NEAR SAKTI SANGHA CLUB

CALCUTTA





1006 ASHOK KUMAR MISRA 124/104, BLOCK-C GOVIND NAGAR KANPUR INDIA Uttar Pradesh 208006 IN301557-21939624-0000 9.00 27-Sep-2022

1007 ASHWIN JAYANT KHANZODE C/O GIRISH BARPANDE FLAT NO 12 LAXMI

DEEP NEAR SHIVSAGAR PHASE 2 MANIK BAG

PUNE MAHARASHTRA


1008 ASIT SEN GUPTA 64 NEHRU ROAD MEERUT INDIA Uttar Pradesh 250001 IN300118-11281353-0000 50.00 27-Sep-2022


ALAPPUZHA



DEHAT BAHRAICH



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672



LADNAM NAGOUR


1012 AVINASH NIRMAL MEHTA NIRMAL FASHION NR SANGAM TALKIES OP

PEARL BAR DHARWAD KARNATAKA






1014 B MURALI POOVANPARAMBIL NEAR RAILWAY STATION

CHIRAYINKKEZHU PO

THIRUVANANTHAPURAM


1015 B SUJATHA 4 B TYPE III QTRS BLOCK 21 NEYVELI TAMIL

NADU


1016 BAGAWAN JUMANI MAC SUNNY SIDE FLAT 5 GROUND FLOOR NO

5 DR ALAGAPPA ROAD

INDIA Tamil Nadu 600084 SPEC0000000000000016 4.00 27-Sep-2022

1017 BAGAWAN JUMANI MAC SUNNY SIDE FLAT 5 GROUND FLOOR 5

DR ALAGAPPA ROAD PURASWALKAM


1018 BAGAWAN JUMANI 5 MAL SUNNY SIDI 5 DR ALAGAPPA ROAD

PURASAWALKAM


1019 BHAGAWAMDAS HARCHANDRAI JUMANI FLAT-5 MAC SUNNY SIDE GR.FLOOR NO-5 DR

ALAGAPPA ROAD PURASAWAWAKKAM




MAHARASHTRA


1021 BHARATBHAI P PATEL 7, SANT TUKARAM SOCIETY NEAR SAGANA

SOCIETY NAVYUG COLLEGE, RANDER ROAD

SURAT


1022 BHAVANA MURLIDHAR GODHWANI PLOT NO 278 NEAR SAIVANSHAH TEMPLE

JARAIPATKA NAGPUR NAGPUR


1023 BHIMA CHARAN GHOSHAL VILL SHYAMPUR MONDAL PARA PO AND PS-

SHYAMPUR NR IFFCO SAR GODOWN DIST-

HOWRAH


1024 BHULU GHOSH VILL-BANKAGACHA, POST-CHIKRAND, DIST.-

HOOGHLY



SANGLI SANGLI



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


1026 BIJU N V BINDU NIVAS PALA KAKKAYANGAD

PERAVOOR VIA KANNUR


1027 BINDU ELIZABETH GEORGE MULAVELIL PALLICKAL K SOUTH P O

VADASERIKKARA


1028 CHAITAL R BHATT 1 GOVERDHANPARK SOCIETY NEW SAMA

ROAD VADODARA VADODARA


1029 CHAMANSINH JALAMSINH VADHELA 1-5-41,CHANASMA MEHSANA CHANASMA INDIA Gujarat 384265 12049800-00079396-SP00 30.00 27-Sep-2022

1030 CHANCHAL ASHISH BAHETI ASHIRWAD GURUKRUPA HSG SOCIETY

SHIVAJI CHOWK LATUR


1031 CHANDRA BHAN GUPTA NEAR RLY SCHOOL MAGANJ WARD NO 5

DAMOH DAMOH


1032 CHANDRA SHEKHAR MATHURAPATEL HOUSE NO 360 VILL BHITI RAM NAGAR

PANCHVATI LANKA ROAD VARANASI





1034 CHHAYABEN SURESHBHAI PATEL NO 1 RUDRAKSH BUNGLOWS B H RAJPATH NR

KISHAN BUNGLOWS BADAKDEV AHMEDABAD


1035 DALJEET KAUR H NO B 474 RANJIT AVENUE BLOCK B

AMRITSAR PUNJAB


1036 DILIP MANILAL PATEL SIMALA SOCIETY AT NANAKALODRA TA

KHAMBHAT DI- ANAND KHMABHAT


1037 DIPAKBHAI G PATEL NAVA GHARA AT NAVLI TA ANAND ANAND INDIA Gujarat 388355 12048900-00004993-SP00 45.00 27-Sep-2022

1038 DURGA PRASAD CHAUDHARY 33, GAYATRI VIHAR, THATIPUR, GWALIOR INDIA Madhya Pradesh 474011 12011300-00121718-SP00 250.00 27-Sep-2022


ISHANYA MALL PUNE


1040 DUSHYANT KUMAR GOYAL ASHA KUTI CHITRAGUPT NAGAR HATRAS

UTTAR PRADESH


1041 EMANDI SURYANARAYANA D NO 25/10/29 NALLAVARI STREET

VISAKHAPATNAM


1042 GAGAN DEEP TC-5 S NO 1039 WAND NO 27 THIRD GATE

MARKET KURUKSHETRA

INDIA Haryana 136119 12044700-06763594-SP00 50.00 27-Sep-2022



MUMBAI



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672



JAGTIAL




PUNE MAHARASHTRA


1046 GAURISHANKAR MANGALDAS SUTHAR 33, MUKTA MADHU SOCIETY, VASANT

NAGAR, MANINAGAR, AHMEDABAD


1047 GEPL CAPITAL PRIVATELIMITED D/21 DHANRAJ MAHAL 2ND FLOOR C S M

MARG COLABA MUMBAI


1048 GERSON SYDNEY DIAS P O BOX 113366 136 AL MUSHRIF,AL QUASIS

DUBAI U A E

UNITED ARAB EMIRATESNA IN300239-13605075-0000 25.00 27-Sep-2022


GOVINDNAGAR DAHOD


1050 GITABEN RAJANIKANT PANCHMATIA B 2 CHINAR WOOD SOCIETY NR TAI

RESIDENCY MUJMAHUDA RD AKOTA

STADIUM VADODARA






1052 GOUTAM BASAK 11A K C CHATTERJEE STREET BAIDYABATI

HOOGHLY W B


1053 HAMIDULLAH J KHAN ROOM NO 16 JAIDURGA BHAVANI CH

GOVIND NAGAR S B PATIL MARG GAZDAR

BAND SANTACRUZ W MUMBAI


1054 HARI KRISHNA SUNDA C/O GODARA GIRDHARI LAL VEERTEJA

COLONY NAWALGARH ROAD NEAR PRENANA

SCHOOL SIKAR (RAJASTHAN)


1055 HARISH H CHANCHANI FLAT NO 237 2ND FLOOR K BUILDING

PARMAR RESIDENSY SR NO 16/A/4

KONDHWA KHURD PUNE


1056 HARISH KUMAR RAMNANI 5-3-930 MOZZAM JAHI MARKET . HYDERABAD INDIA MAHARASHTRA 444444 12054500-00083788-SP00 50.00 27-Sep-2022

1057 HARSHAN E P B NO/742 HADDO PO PORT BLAIR INDIA Andaman and Nicobar

Islands

744102 IN301696-11920456-0000 1.00 27-Sep-2022

1058 HARSHKUMAR KACHARDAS BHANSALI SR NO 207/3, FLAT NO - 2 DHANRAJ PARK,

WAKAD PUNE



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


1059 HASMUKHBHAI HATHIBHAI PATEL AT & PO MOHANPURA TAH IDAR LALPUR Idar INDIA Gujarat 383430 12019101-01661699-SP00 115.00 27-Sep-2022

1060 HRISHIKESH PRALHAD GAONKAR SAI BANGLOW PLOT NO 9 KEDAR HSG SOC

SAMART NAGAR APTEWADI BADLAPUR

THANE


1061 ISHAR SINGH LAMBA WZ 24 A RAM NAGAR EXTENSION TILAK

NAGAR NEW DELHI


1062 J ABTHAHIR 50 / A K M K STREET OMALUR SALEM INDIA Tamil Nadu 636455 IN302201-11522901-0000 5.00 27-Sep-2022

1063 JAMES PHILIP THAZHATHUKUNNEL HOUSE VEMPALLY P O

KOTTAYAM, KERALA


1064 JANABAI SHRIDHAR BHAWAR SANMITRAH, SAMMITR COLONY, 1 TO 10,(SA)

PRE H SAN KO. ZO. K PRE, NAGAR

AHMEDNAGAR


1065 JASPAL WALIA 5 PONNAPPA ROAD ALLAHABAD ALLAHABAD INDIA Uttar Pradesh 211001 IN301330-17286040-0000 75.00 27-Sep-2022

1066 JAYANTI BISWAS BERAKAMGACHHI,BHANGALINE

KALINARAYANPUR,NEAR NABA TARUN

SANGHA RANAGHAT NADIA


1067 JOSE THALIAN THALIAN HOUSE PARUTHICHUVADU

CHENGAL KALADY P O CHENGAL


1068 JYOTIKABEN ANILKUMAR SHETH 136 AJITNAGAR SAYAJIGUNJ BARODA INDIA Gujarat 390020 12033200-02669144-SP00 50.00 27-Sep-2022

1069 JYOTSNA VERMA 33, GREEN PARK, CIVIL LINES, LUDHIANA INDIA Punjab 141001 IN301846-10008149-0000 50.00 27-Sep-2022

1070 K RAJESWARI 35/39 KAMARAJ ROAD TEYNAMPET CHENNAI INDIA Tamil Nadu 600018 IN301637-41380523-0000 2.00 27-Sep-2022

1071 KAMLA BIHARI LULLA FLAT 5 GRD FLR 5 MAC SUNNY SIDE DR

ALAGAPPA ROAD PURASAWALKAM


1072 KANTILAL SHANKARLAL PATEL 52A, GAYTRI NAGAR SOCIETY MEHSANA

ROAD VISNAGAR


1073 KAVITA KAMANI 493C/A G.T ROAD (S) 36 SHIBPUR HOWRAH INDIA West Bengal 711102 12034600-00160278-SP00 100.00 27-Sep-2022

1074 KIRAN KAUR DEEP NAGAR ROBERTSGANJ SONEBHADRA INDIA Uttar Pradesh 231216 12013200-00529039-SP00 60.00 27-Sep-2022

1075 KIRAN PAL SINDHU W/O DILBAG SINGH SINDHU H.N.

249,W.NO.10 PURANI ABADI NEAR SHANTI

NIKETAN SCHOOL SRI GANGA NAGAR



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


1076 KISHORE VIJAY MISTRY MOHALLA DORANDA RANCHI INDIA Jharkhand 834002 12010600-01240911-SP00 30.00 27-Sep-2022

1077 KOVVURU RAVI KUMAR 12-11-1452, FLAT 3A, AKHILA ENCLAVE,

BOUDHANAGAR, WARASIGUDA,

SECUNDERABAD


1078 KULKARNI SUJEET C/O GANESH FLOOR MILL NEAR FOREST QTRS

COLONY DAUND DIST PUNE


1079 KULRAJ SINGH KAJAL V AND PO RAIPUR JATTAN KARNAL HARYANA INDIA Haryana 132114 IN300513-16050532-0000 100.00 27-Sep-2022

1080 LAXMI PAT BAID 6-A-10 JAI NARAYAN VYAS COLONY

BIKANER,RAJASTHAN


1081 MAHESH BABURAO SONAWANE FLAT NO- 402, VYANKATESH PLAZA WADI

BHOKAR ROAD DEOPUR DHULE





1083 MAKARAND MUKUND DESAI 303 MALTI SUDHA TOWER GEETA NAGAR

BHAYANDER WEST MUMBAI


1084 MAMTA MISHRA IDBI BANK LIMITED 2 M G MARG

HAZARATGANJ LUCKNOW RAC DEPARTMENT

LUCKNOW UTTAR PRADESH




MUMBAI


1086 MANGE RAM BENIWAL WARD N 25 BHURI KHERA BHADRA

HANUMANGARH BHADRA RAJASTHAN


1087 MANISH BHATI 36 D BLOCK- CB SHALIMAR BAGH NEW DELHI INDIA Delhi 110088 12020600-00801201-SP00 50.00 27-Sep-2022

1088 MANISH JOSEPH CHERIYIL HOUSE PALLIKACHIRA PO PAIPPAD

CHANGANACHERRY


1089 MANISH KUMAR 345, 10 B SCHEME G.P. BYPASS JAIPUR INDIA Rajasthan 302018 12017701-00540540-SP00 20.00 27-Sep-2022

1090 MANISHA JAIN NAYA BAZAR, SILIGURI SILIGURI INDIA West Bengal 734405 12010900-02965040-SP00 150.00 27-Sep-2022

1091 MANOJ KUMAR GARG MEDICAL STORE BAIRAD SHIVPURI

BAIRAD



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


1092 MANOJ KUMAR 403 B LAXMI VILLA APARTMENT

MAHESHNAGAR PATNA BIHAR







IRINJALAKUDA


1095 MEETU C 604 RAHEJA NEST CHANDIVALI FARM

POWAI MUMBAI MAHARASHTRA,INDIA


1096 MINI KURIEN OPHIR GARDENS, MANNANTHALA

TRIVANDRUM, KERALA


1097 MIRA CHOKHANI 63B, COLLEGE STREET, KOLKATA INDIA West Bengal 700007 IN302105-10360050-0000 100.00 27-Sep-2022

1098 MOHAMMAD MEHMOOD ALAM 476/364 PURANI BANSMANDI NEAR T G

HOSTEL SITAPUR ROAD KHADRA LUCKNOW


1099 MUKESH MATHUR 55 HIMMAT NAGAR TONK ROAD JAIPUR

RAJASTHAN


1100 MUTHU K PEACE PEARL NEAR T B ALATHUR P O

PALAKKAD KERALA


1101 NAMITA BANERJEE 39/1/1 MADHAB HALDER ROAD BEHALA

KOLKATA


1102 NANAK CHAND KHATRI 4 MIG SECTOR 4 HEMANT VIHAR BARRA 2

KANPUR


1103 NANDLAL RAMCHANDRA SARDA HOUSE NO 3-38 MARWADI GALLI

OSMANABAD





1105 NEETA SARDA FLAT NO 301 4TH FLOOR ASHRAYA RELATOR

4 2 292 SULTAN BAZAR HYDERABAD

HYDERABAD


1106 NIENFA GAICHEN SHUNG 204 KIRAN CHAMBERS OPP J K TOWERS RING

ROAD SURAT


1107 NIKIT ISHWAR YADAV 51 TS OLD BAZAR KHADKI NEAR FRUIT

MARKET PUNE PUNE MAHARASHTRA


1108 NIKITA N DESAI B 10 RAMESHWAR DARSHAN PENDSE NGR

SARASW DOMBIVALI EAST


1109 NILAM RIPAL SALVI 33, NEELKAMAL SOC MEHSANA INDIA Gujarat 384002 12028900-00659233-SP00 50.00 27-Sep-2022


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


1110 NILESH ACHYUT DESAI ECL FINANCE LTD EDELWEISS HOUSE, 5TH

FLOOR OFF C S T ROAD, KALINA MUMBAI


1111 NIRANJANA NILESHKUMAR PANDIT 12 SHAILJA GREENS RADHANPUR ROAD

MEHSANA


1112 NIRMAL KUMAR MONDAL 34 KABI SUKANTA ROAD. SANTOSH PUR

KOLKATA


1113 NIRMAL SHARMA HOUSE NO 912 F F SECTOR-7 PANCHKULA INDIA Haryana 134109 12067000-00002196-SP00 100.00 27-Sep-2022

1114 OM PRAKASH VERMA 556 347 B SUJANPURA ALAMBAGH NEAR

SHIV MANDIR LUCKNOW


1115 P ELANGO ULAGAPALAYAM MANIANOOR PARAMATHI

VELUR (TK) NAMAKKAL


1116 PALAK LAKHOTIA C-6 MUKHARJEE COLONY SHASTRI NAGAR

JAIPUR


1117 PAREETH KOTTAKUNNEL SHIYAS KOTTAKUNNEL HOUSE RANDER PO

MUVATTUPUZHA KERALA











1121 PATEL BHUMIT M NR. SITARAM COMPLEX, NANA BAZAR, DIST.

ANAND, V V NAGAR


1122 POOJA SINGHANIA HATRI CHOWK DANI PARA RAIGARH CG INDIA Chhattisgarh 496001 IN301330-19955892-0000 110.00 27-Sep-2022




1124 PRADEEP DAS FLAT 703 DAFFODIL VARDHMAN GARDENS

OPP COLORCHEM BALKUM ROAD THANE

WEST


1125 PRADEEP KUMAR JAIN JAIL ROAD SAHAPUR GORAKHPUR INDIA Uttar Pradesh 273005 12010600-00697076-SP00 20.00 27-Sep-2022


TRIVANDRUM


1127 PRANAB KUMAR DAS SANTOSHPUR COOPERATIVE COLONY P.O.

BIDHANGHAR CALCUTTA CALCUTTA



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672




PUNE


1129 PRASANTA KUMAR TRIPATHY QR. NO. A/185, TENSA SUNDERGARH TENSA INDIA Orissa 770034 12019101-00267347-SP00 16.00 27-Sep-2022




1131 PRAVEEN HARAN PRAVEEN BHAVAN PLACHERY P.O PUNALUR INDIA Kerala 691331 IN300239-11620430-0000 50.00 27-Sep-2022


MATHURA MATHURA


1133 PRAVEEN KUMAR MITTAL ED-67 C PITAM PURA DELHI INDIA Delhi 110088 IN300118-10544553-0000 330.00 27-Sep-2022

1134 PRAVEEN S SYAMALALAYAM VARANAD P O CHERTHALA INDIA Kerala 688543 12047600-00225817-SP00 4.00 27-Sep-2022

1135 PREETI CHOPRA 2/40 JUHU SMEEP SOCIETY, NEW D.N NAGAR -

VARSOVA LINK RD ANDHERI(W) MUMBAI


1136 PREMCHAND SHAMLAL GANGWAL LAXMI NAGAR KOPARGAON INDIA Maharashtra 423601 12033200-00175034-SP00 200.00 27-Sep-2022

1137 PURUSHOTTAM SHALIGRAM CHANDAKHUF GOMATI TOWER, ALANKAR MARKET, TILAK

ROAD, AKOLA


1138 PURUSHOTTAM SHALIGRAMJI CHANDAK C/O-PRERANA TRADING CO., "GOMATI

TOWER", ALANKAR MARKET,TILAK RD.,

AKOLA


1139 PUSHPANJALI CAPS PVTLTD 17 SRIRAM COLONY JHANSI ROAD GWALIOR

MP


1140 RADHA RAGHUNATH NO.19 NACHIAPPAN STREET

MAHALINGAPURAM KODAMBAKKAM

CHENNAI


1141 RADHESH C C NO 52 EAGLE RIDGE 16TH KM BEGUR KOPPA

ROAD BANGALORE KARNATAKA


1142 RADHESHYAM DEWANGAN BAJRANG NAGAR KANDRA PARA NEAR

KUANA WALI GALI DURG


1143 RADHIKA SATSANGI MOTILAL OSWAL SECURITIES LTD. 2ND

FLOOR,PALM SPRING CENTRE, NEW LINK

ROAD, MALAD WEST. MUMBAI.


1144 RAGHUNANDAN A NO 404 3RD FLOOR KAILASH TOWERS

PUTTENAHALLI YELAHANKA NEAR WHEEL

AND AXIAL FACTORY BANGALORE

KARNATAKA



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672



GOA BICHOLIM GOA

INDIA Goa 403505 IN300513-10672052-0000 10.00 27-Sep-2022




1147 RAHUL BHARDWAJ 670 SEC 4 U E GURGAON INDIA Haryana 122001 12036000-00964371-SP00 20.00 27-Sep-2022


DELHI





1150 RAJ KUMAR JHA VARI 211 B MOHALLA-SECTOR 12 TOWN PS

NOIDA SECTOR 24 GAUTAM BUDH NAGAR

UTTAR PRADESH


1151 RAJ YASHWANT KUMAR SR NO 206 RD NO8 GAON FURSUNGI TAL

HAVELI SAMRATH KURPA BHEKRAI NGR NR

TUKAI TEMPLE PUNE


1152 RAJAMONI ABRAHAM BHALAJI P.O BOX 28177 ABUDHABI UAE UAE UNITED ARAB EMIRATESNA IN300239-13469673-0000 30.00 27-Sep-2022

1153 RAJBEER TYAGI KAKKERPUR KAKKERPUR MEERUT MEERUT INDIA Uttar Pradesh 250001 12044700-00289404-SP00 1.00 27-Sep-2022

1154 RAJEEVAN P K POONGATTIL HOUSE CHIRANELLUR P O

KECHERI VIA THRISSUR DT



O THRISSUR




MAHARASHTRA




UNITED ARAB EMIRATESNA 12023900-00293549-SP00 500.00 27-Sep-2022

1158 RAJIV GUPTA H NO 2662 MIG SUPER SECTOR 70 MOHALI INDIA Punjab 160071 IN300476-42208366-0000 10.00 27-Sep-2022

1159 RAJNEESH BHARTI MODI 16 SNEHANJALI SOC OPP SARVODAY SOC 2 NR

BHAGWAT SOC SOLA ROAD AHMEDABAD

GUJARAT INDIA


1160 RAKESH PATIL BLD D4 A FL NO 603 SR NO 79/B RAHUL PARK

NEAR ATUL NAGAR WARJE PUNE

MAHARASHTRA INDIA



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


1161 RAKESH SHUKLA S/O SRI SADHU RAM SHUKLA NAURANGABAD

LAKHIMPUR KHERI


1162 RAKESH VERMA 65 GITANJALI COLONY SECTOR-2 RAIPUR INDIA Chhattisgarh 492001 12010600-00477427-SP00 100.00 27-Sep-2022

1163 RAMESH CHAND GARG GOPAL OIL AND FLOOR MILLS GUDRI

MOHALLA KUMHER BHARATPUR


1164 RAMESHBABU J N SREEPADMAM HOUSE KOLLAM P. O.

KOYILANDY KOZHIKODE




HIGHWAY MUMBAI


1166 RAMNATH SADASHIV HEGDE 12/B. Neeta Terrace Mangal Das Road, Pune INDIA Maharashtra 411001 12010900-03270685-SP00 322.00 27-Sep-2022


SRIPALLY BURDWAN


1168 RATANCHAND BABURAO KITTUR M/S B. D. KITTUR & SONS CTS NO: 3112,

RAVIWAR PETH GOKAK


1169 RAVI BHUSHAN BHARIHOKE 97 ANOOP NAGAR INDORE MP INDIA Madhya Pradesh 452001 IN301330-17979125-0000 2.00 27-Sep-2022

1170 RAVI KUMAR R K NIWAS NORTH DAHIYAWAN TOLA

CHAPRA







DHANBAD DHANBAD


1173 REKHA SAXENA C/O A.K. SAXENA, BUNGLOW NO T/87

RAILWAY COLONY FATEHGARH


1174 RENU AGARWAL W/O VINOD KUMAR AGGARWAL A-302,

SILVER APARTMENT NEAR GOVILA GODAM,

RAMGHAT RD ALIGARH


1175 RINA RAJENDRA KHEDEKAR 707 TAPKIRE BUILDING GANPATI PETH

SANGLI SANGLI


1176 RIPAL MADHUSUDAN SALVI 33, NEELKAMAL SOC. B/H RAJKAMAL P. PUMP

MEHSANA


1177 ROBIN JACOB JOSEPH PADALUMKAL K. CHAPPATHU. P.O. ALADY INDIA MAHARASHTRA 444444 12032800-00119952-SP00 35.00 27-Sep-2022


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


1178 ROHIDAS RAJARAM JALMI H NO 4 BAGWADA PILIGOA NEAR

RAMPURUSH GADVAS TEMPLE BICHOLIM

GOA

INDIA Goa 403516 IN300513-17991436-0000 10.00 27-Sep-2022

1179 RUMA MAHALINGESH KOTHIWALE H. No.- 453 Kothiwale Complex Ashok Nagar

Nipani, Dist - Belgaum Nipani


1180 S SWAMINATHAN 5/625-B KAMBAR STREET SALEM INDIA Tamil Nadu 636005 IN300394-13539414-0000 40.00 27-Sep-2022

1181 SABYASACHI SAHA 8 F, GULU OSTAGAR LANE CALCUTTA INDIA West Bengal 700006 IN300773-10042793-0000 40.00 27-Sep-2022







1184 SAHIL RAMESHBHAI PATEL NO 2 SHANTANU 1 B/H MAHADEV BUNG

THALTEJ AHMEDABAD


1185 SAMIR KUMAR DAS PRUDENTIAL RESIDENCY-1 144/A,

PURBALOKE KALIKAPUR (NEAR PURBALOKE

ABASAN SAMITY) KOLKATA


1186 SAMIT MOZUMDER 51/2G, SOUTH ROAD SANTOSHPUR

JADAVPUR KOLKATA


1187 SAMSHAD ANSARI H S NO 3499 A/P WAGHOLI TAL HAVELI PUNE

MAHARASHTRA


1188 SANDEEP SURESH TAMHANKAR THE IL&FS HOUSE, PLOT NO.14, RAHEJA

VIHAR CHANDIVALI, ANDHERI (EAST)

MUMBAI





1190 SANJAY KUMAR RATNANI GALI NO 03 SHAKTI VIHAR COLONY SATNA

SATNA MP



NAGAR BHILAI


1192 SANJEEV KHANIJO 6710 DLF PHASE - IV GURGAON INDIA Haryana 122002 12010600-00729413-SP00 100.00 27-Sep-2022

1193 SANJEEV KUMAR MAHESHWARI 23/339 WAZIR PURA AGRA INDIA Uttar Pradesh 282003 12010900-00641545-SP00 5.00 27-Sep-2022


KALIBAR PATNA BIHAR



ERNAKULAM



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


1196 SANTOSH KUMAR H NO 18A NEW ROAD NO 8 PATEL NAGAR

NEAR TELEPHONE EXCHANGE PATNA BIHAR



MUZAFFARNAGAR


1198 SARIKA DUBEY M 404 ARVIND VIHAR BAGH MUGALIYA

BHOPAL (M.P.)


1199 SATISH NAVINCHANDRA PAREKH 502, PRESIDENCI APPT., NERA GREEN TARECE,

KALPANA CHAULA MARG, ADAJAN, SURAT


1200 SATYANARAYANA VOLLALA H NO: 6-76 MASJEED STREET PO: MANTHANI

KARIMNAGAR DIST



KARIMPUR NADIA




ROAD, PUNE


1203 SAYYED C PIMBICHI NISHAN SURYA NAGAR , ADIYARA

RAMAVARMAPURAM P O THRISSUR


1204 SHAKTI DHAR KHANDURI 24 ARAGHAR DEHRADUN UTTRAKHAND INDIA Uttarakhand 246174 IN302092-10138138-0000 200.00 27-Sep-2022

1205 SHANTI GUPTA PAWAN VIHAR COLONY, NEAR JANAK

HOSPITAL, JINSI NALA NO.3,LASHKAR

GWALIOR


1206 SHASHIKANT MOHANLAL BHANDARI H NO 1319 REVENUE COLONY SHIRUR PUNE INDIA Maharashtra 412208 IN300513-12798926-0000 11.00 27-Sep-2022

1207 SHILPABEN HITESHKUMAR CHANDARIA 10/11, Kamdar Colony, Jamnagar INDIA Gujarat 361005 12010900-04445062-SP00 46.00 27-Sep-2022


KARNATAKA



KARNATAKA


1210 SHRINIVAS AVINASH RAYCHURKAR 51717 MALGE GALLI UDGIR LATUR INDIA Maharashtra 413517 IN301774-15494554-0000 5.00 27-Sep-2022


MATHA PUNE


1212 SHYAM SUNDAR DUTTA 3/1, CENTRAL PARK CITY CENTRE DURGAPUR INDIA West Bengal 713216 IN300263-10147994-0000 3.00 27-Sep-2022

1213 SHYBIN JOSE ERATTUPUZHA NEAR POLY TECHNIC

MARUTHORVATTOM P.O. KERALA


1214 SIBSANKAR GANGOPADHYAY 97 S SECTOR 7 JASOLA VIHAR NEW DELHI INDIA Delhi 110025 IN300476-40335670-0000 50.00 27-Sep-2022


Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


1215 SIMA SAHA 8F GULU OSTAGAR LANE CALCUTTA INDIA West Bengal 700006 IN300773-10024902-0000 40.00 27-Sep-2022

1216 SMITA VILAS SARAF 54 EMPRESS MILL COLONY BEHIND MEDICAL

COLLEGE NAGPUR


1217 SMRITI HARI VIKAS HOTEL KULRI MUSSOORIE DEHRADUN

UTTRAKHAND




STATION PUNE


1219 SONIA JOSEPH KATTUVILA VEEDU MANGADU PO KOLLAM

DIST KOLLAM KERALA


1220 SREEKALA MADANAN B-183 NFL TOWN SHIP BAVRI KHEDA VIJAY

PUR GUNA


1221 SUBHAS DAS GAMBHIRNAGAR GHATAL PASCHIM

MEDINIPUR WEST BENGAL GHATAL




DISTT. BURDWAN



UTTAR PRADESH


1224 SUBHASH CHANDRA 9 SURYA NAGAR PO IZAT NAGAR BAREILLY INDIA Uttar Pradesh 243122 IN301774-11508103-0000 600.00 27-Sep-2022

1225 SUHAAS SACHDEVA FLAT NO 415 SARITA VIHAR NEW DELHI INDIA Delhi 110076 IN303237-10157986-0000 5.00 27-Sep-2022

1226 SUMEDH D DABHADE C/O SUNDRABAI LONDHE CHAWL DR

AMBEDKAR NGR GAONDEVI TEKDI GAONDEVI

ROAD BHANDUP WEST MUMBAI


1227 SUMIT PATRA B6/4 FALGUNI F B BLOCK SEC III SALT LAKE

KOLKATA


1228 SUNIL KUMAR MALHOTRA 574 VIKASKUNJ VIKASPURI NEW DELHI INDIA Delhi 110018 IN300476-40735194-0000 100.00 27-Sep-2022


MANGALORE KARNATAKA


1230 SURESH JIVRAJ PATEL 6396 S T STAND ROAD SAKRI INDIA Maharashtra 424304 IN300214-12443554-0000 101.00 27-Sep-2022



SANGLI


1232 SURESHKUMAR BHUPATRAI KANBIWAD DHAJAGARA NI SHERI RAMA

BUTA NO DELO BHAVNAGAR GUJARAT



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


1233 SURINDER KUMAR 1821/10 A MOTI BAGH JAGRAON DIST

LUDHIANA PUNJAB


1234 SUSHIL KUMAR RAJENDRA PATH SHAKHPURA INDIA Bihar 800014 SPEC0000000000000014 100.00 27-Sep-2022

1235 SWATI GUPTA 1/159 VIRAM KHAND GOMTI NAGAR NEAR

PATRKARPURAM CHAURAHA LUCKNOW

UTTAR PRADESH



PATHANKOT

INDIA Punjab 145001 12038000-00054843-SP00 25.00 27-Sep-2022

1237 SWATI UDAY BHATT B-102 ANUPAM CHS PLOT 25 SECTOR 8

CHARKOP KANDIVALI WEST MUMBAI

MAHARASHTRA


1238 T K DEVARAJAN PRASANTHAM KUNNAKKAVU POST

CHERUKARA MALAPPURAM DT KERALA


1239 TAMALI DUTTA 3/1, CENTRAL PARK CITY CENTRE DURGAPUR INDIA West Bengal 713216 IN300263-10140602-0000 5.00 27-Sep-2022

1240 TAPESH DUGAR BOTHRA BASS BORAWAR DIST. NAGAUR

(RAJ.)





1242 TRADEBULLS SECURITIES PLIMITED 302 3RD FLOOR 3RD EYE COMPLEX

PANCHVATI CROSS ROADS C G ROAD

AHMEDABAD


1243 TRIVEDI DATTUKUMAR K 7 JALARAM PARK OPP STEPHEN SCHOOL

GODHRA ROAD PO DAHODTALUKA DAHOD

DAHOD



KAVANAD KOLLAM


1245 VAIBHAV ASHOK SHIRODE 215 BHAGWATI MATA COLONY INDIRA PATH

Kopargaon


1246 VANDANA AGRAWAL H.NO. B-121 BANNA DEVI, G.T.ROAD

PRATIBHA COLONY FAIS-II ALIGARH, U.P.


1247 VANDANA KUMARI JAJODIA GURUMUKH RAI MARG BILASPUR INDIA Chhattisgarh 495001 IN300940-10046005-0000 100.00 27-Sep-2022

1248 VARSHA WADHWANI 20, PARI BAZAR ROAD, IDGAH HILLS, BHOPAL INDIA Madhya Pradesh 462001 12044700-03013666-SP00 58.00 27-Sep-2022

1249 VATHSALA SHYAMSUNDER B 31 ANAND MANGAL DOMBIVALI E THANE

MAHARASHTRA



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


1250 VIJAY AGARWAL CLUB TOWN RESIDENCY, BLOCK-1 5TH

FLOOR, FLAT NO.5A, 57/3,M.M.FEEDER RD.

NR.ADAMAS SCHOOL KOLKATA


1251 VIJAY GULAB OHAL MATOSHREE NIWAS KIRTI RATNA NAGAR

PUNAWALE TAL MULSHI PUNE



BAGH FAIZABAD



THRISSUR




WEST DOMBIVLI


1255 VIKRAM KANKARIA A NO.209, RAJENDRA APARTMENTS 158,

BERACHA ROAD KELLYS CHENNAI




EAST MUMBAI




KANPUR KANPUR


1258 VISHAL VIJAY CHANDWASKAR B 6 KUSUM SAHA NIWAS HARE KRISHNA

MANDIR PATH MODEL COLONY PUNE


1259 WILSON GEORGE PUSHPA NIVAS NEDUMKANDAM P. O.

MANJAPETTY IDUKKI


1260 YOGESH BHALCHANDRA SHETYE B/803, UMIYA TOWER NEAR DESHMUKH

GARDEN MUMBAI, MAHARASHTRA


1261 HEMALATHAKR NA NA P O BOX 21344,BAHRAIN,BAHRAIN,UAE UNITED ARAB EMIRATESNA IN300239-13728449-0000 49.00 27-Sep-2022

1262 MANAVBHALLA NA NA I CHANAN SINGH PARK,OPP ARMY HOSPITAL

DELHI CANTT,,


1263 SUDHIRLALSRIVASTAVA NA NA 7/606,VIKAS NAGAR,LUCKNOW,LUCKNOW INDIA Uttar Pradesh 226001 IN300239-12979406-0000 10.00 27-Sep-2022

1264 TRADEBULLSSECURITIESPLIMITED NA NA 302 3RD FLOOR,3RD EYE

COMPLEX,PANCHVATI CROSS ROADS C G

ROAD,



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


1265 GAURISHANKARMANGALDASSUTH

AR

NA NA 33, MUKTA MADHU SOCIETY,,VASANT

NAGAR,,MANINAGAR,,


1266 GODFREYMOURICECOUTINHO NA NA 1143 NARAYAN AVENUE,B/H ABC CO LTD,NR

MIPCO BHOLAV,


1267 SAMANTHULASRILATHAREDDY NA NA 4 NILKANTH APPARTMENT,6TH CROSS LANE

DILIP NAGAR,4TH FLOOR DAMAN,

INDIA Dadar Nagar Haveli 396210 12044700-01457753-SP00 300.00 27-Sep-2022

1268 PRAMILANAYANBHATIA NA NA SAMARTH NAGAR 1/1 CHUNABHATTI

SION,,NR CANARA BANK,


1269 HDFCSECURITIESLTD NA NA I THINK TECHNO CAMPUS, BLDG B,'ALPHA'

OFFICE, FLR 8, OPP CROMPTON,GREAVES,

KANJURMARG E,MUMBAI


1270 KEYURMANIAR NA NA A 53 MAKER KUNDAN GARDENS,JUHU TARA

ROAD,SANTACRUZ (W),MUMBAI


1271 KISHANNAROTTAMDASDESAI JYOTSANAKISHANDESAI NA C/7 UMESH KIRAN SOCY 101,VIRBHAGAT

SINGH RD,VILE PARLE W SANYAS ASHRAM,


1272 BONANZAPORTFOLIOLTD NA NA BONANZA HOUSE PLOT NO M 2,CAMA

INDUSTRIAL ESTATE,WALBHAT ROAD BEHIND

THE HUB,GOREGAON E MUMBAI


1273 PRADEEPDAS MRSRACHANADAS NA FLAT 703 DAFFODIL VARDHMAN

GARDENS,OPP COLORCHEM,BALKUM

ROAD,THANE WEST


1274 SAJAGSECURITIESPVTLTD NA NA 1ST FLOOR,REGENT

CHAMBERS,OPP.GARWARE COLLEGE,33/15-

B,KARVE ROAD,PUNE,


1275 DEEPADHIRAJAKUDE NA NA NISARG RAJ FLAT NO A801 S NO 21

1E,BEHIND BHOIR DANGE CHOWK

THERGAON,OPP SPAN PUNE,MAHARASHTRA


1276 PAWANKUMARMANOHARSADARA

NGANI

NA NA BLDG P-19 SACRED HEART TOWN,S NO 75

WANWADI,OPP MC DONALDS,PUNE



Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)


CIN No. L55101WB1999PLC090672


1277 DILIPGOVERDHANDASSONI NA NA 1 , PUSAD CITY WARD 32,TAL PUSAD,DIST-

YAVATMAL,


1278 RAMESHKUMARTIWARI NA NA NEAR RAMSAGAR SHASTRI H,AMAHIYA,, INDIA Uttar Pradesh 273001 12028900-00666122-SP00 50.00 27-Sep-2022

1279 ZENSECURITIESLIMITED NA NA 6-3-788/32, 3RD FLOOR,,VAMSEE ESTATES,

AMEERPET,HYDERABAD,


1280 RANGAPPAKS NA NA K N WORKS,KUDIGE,KUDIGE, INDIA Karnataka 571232 IN303077-10320645-0000 50.00 27-Sep-2022

1281 MUTHUS NA NA 62 B,BRAYANT NAGAR AMMAN KOVIL

STREET,TUTICORIN,


1282 BMURALI NA NA POOVANPARAMBIL,NEAR RAILWAY

STATION,CHIRAYINKKEZHU

PO,THIRUVANANTHAPURAM


1283 BINASHAH NARENDRAKUMARSHAH NA 336 MARSHAL HOUSE,33/1 N S

ROAD,KOLKATA,KOLKATA


1284 KALYANKUMARDATTA NA NA FD 54,SALT LAKE,SECTOR 3, INDIA West Bengal 700106 12013300-00167813-SP00 20.00 27-Sep-2022

1285 SMRUTIRANJANNAYAK NA NA BANGALISAHI PO TELENGABAZAR,NR SHIV

TEMPLE,NR SHIV TEMPLE,CUTTACK


1286 SANDHYASINHA NA NA JF - 1 FLAT - 7 / 73, ROAD NO - 10,,RAJENDRA

NAGAR,,PATNA,,


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