the indian hume pipe company limited detailed · pdf filename of shareholder address of the...

NAME OF SHAREHOLDER ADDRESS OF THE SHAREHOLDER COUNTRY STATE PINCODE FOLIO-NO AMOUNT PROPOSED

DATE OF

TRANSFER

TO IEPFA JANARDHANAN NO.9-A 3RD MAIN ROAD VIJAYA

NAGAR , VELACHERY MADRAS

INDIA TAMIL NADU 600042 005464 330.00 02-Oct-2017

A SRIRANGALU NEW NO 29 GOVINDAPPA STREET

GEORGE TOWN MADRAS


ABHAY YASHAWANT LELE 74 -A NEW TOWNSHIP COLONY,

BADARPUR, NEW DELHI

INDIA DELHI 110044 003991 160.00 02-Oct-2017

AHMED DOST HUSAIN DARUKHANA SURAT R. S. INDIA MAHARASHTRA 999999 007527 500.00 02-Oct-2017

AHMED DOST HUSAIN DARUKHANA SURAT INDIA MAHARASHTRA 999999 007528 830.00 02-Oct-2017

AJAY AGARWAL 3/2 BASANT VIHAR KANKE ROAD

RANCHI BIHAR

INDIA JHARKHAND 999999 IN30088813616514 4000.00 02-Oct-2017

AJAY SHREERANG BAPAT 12,NEW VAISHALI CO.OP.

HSG.SOCIETY, S.V.ROAD, NEAR

MALHAR CINEMA, NAUPADA, THANE

INDIA MAHARASHTRA 400602 007557 500.00 02-Oct-2017

AJIT VITTHALRAO

KULKARNI

FLT 02 G FLOOR OM LAXMI SADAN P.

K. ROAD MULUND WEST MUMBAI

INDIA MAHARASHTRA 400080 IN30133019066642 10.00 02-Oct-2017

AKASHAY PUSHKARAJ

KULKARNI

FLAT NO 7, OLYMPIC SOCIETY,

SAHAKAR NAGAR PUNE


ALIFIYA Y SIDHPURWALA PERSIPOLIS CO-OP SOC BUILDING

15TH FLOOR, FLAT NO 152 100

CUFFE PARADE MUMBAI


ALKA KARAN SARVAIYA ASHOK BUNGLO B/H VIVEK VIHAR

APPT NUTAN NAGAR MAHUVA

INDIA GUJARAT 364290 1203600000734550 240.00 02-Oct-2017

ALKA PANT 502 SUPRABHAH JEEVAN VIKAS

KENDRA MA KOLDONGRI ANDHERI-

EAST MUMBAI


AMI ANANT PORECHA SAWANT BLDG 3, 2ND FLR, FLAT 5,

MATHURADAS ROAD, KANDIVALI (W)

MUMBAI


AMIT DHOOT 30 PATEL STREET ERODE INDIA TAMIL NADU 638001 IN30290241973340 1000.00 02-Oct-2017

AMIT PHUTELA 2-E-131 J.N. VYAS COLONY BIKANER INDIA RAJASTHAN 334003 1204490000005120 200.00 02-Oct-2017

AMIT VASANTRAO

AGRAWAL

L 82 V H B COLONY GORAKSHAN

ROAD AKOLA


DETAILED LIST OF SHAREHOLDER'S UNPAID/UNCLAIMED DIVIDEND FOR THE FINANCIAL YEAR 2009-10

THE INDIAN HUME PIPE COMPANY LIMITED


DATE OF

TRANSFER

TO IEPF



AMRATBHAI RAMABHAI

AHIR

AT AND POST CHIMLA HOND,

TAL.CHIKHLI, DIST.NAVSARI. CHIKHLI


AMRUTA MANOJ SHINGVI (FLAT NO 1), SURBHI CLASSIC, 507,

SHANIWAR PETH, PUNE


AMTESHWAR ANAND C/O LT.COL.T.S.ANAND, J.C.E.C.PLOT

108 CHURCH RD. NEW DELHI 1.

INDIA DELHI 110001 000967 2160.00 02-Oct-2017

ANAND HOTCHAND

KUKREJA

VEARI NIWAS DEOLALI CAMP 152

HOUSAN ROAD NASIK


ANANTRAI MANILAL

DHOLAKIA

6 KRISHNA VIHAR, 1ST FLOOR, PLOT

NO 78 RAFI AHMED KIDWAI ROAD,

WADALA MUMBAI


ANGELA CARDOSO 5/421, B MANALI APARTMENT,

GOKHALE ROAD, PUNE


ANIL DAMANI 726, STOCK EXCHANGE TOWER,

DALAL STREET, FORT, MUMBAI


ANIL KUMAR AGARWAL OUT SIDE BINARAYAN GATE

BHARATPUR RAJASTHAN

INDIA RAJASTHAN 321001 IN30020610931589 30.00 02-Oct-2017

ANISH A KANJIRAMPALLAM HOUSE MUSJID

ROAD VADAKKENCHERY P O

PALAKKAD

INDIA KERALA 678683 1203280000196600 100.00 02-Oct-2017

ANITA KUMAR 303 C TRIVENI APARTMENTS

AIRPORT ROAD HINOO RANCHI

INDIA BIHAR 834002 IN30290242582258 10.00 02-Oct-2017

ANITA RANDHAWA 2542 SECTOR 35C CHANDIGARH INDIA CHANDIGARH 160022 007352 830.00 02-Oct-2017

ANJANI KUMAR ROY SN-10/82A BUDHAKUTI ASHOKMARG

SARNATH VARANASI, UP

INDIA UTTAR

PRADESH

221007 IN30045011703886 100.00 02-Oct-2017

ANJU GUPTA FLAT NO 43, PLOT NO 215, SHERE-E-

PUNJAB COLONY, ANDHERI (E)

MUMBAI


ANJU GUPTA FLAT NO 43 PLOT NO 215 SHER-E-

PUNJAB COLONY ANDHERI EAST

MUMBAI



DATE OF

TRANSFER

TO IEPF



ANJU GUPTA FLAT NO 43 PLOT NO 215 SHER-E-


MUMBAI


ANJU SONI PATTION KI GALI SUNARON KI BARI

GUWAR BIKANER

INDIA RAJASTHAN 334005 1202320100007290 200.00 02-Oct-2017

ANNAMARAJU SAMBASIVA

RAO

PLOT NO 38 DAYANANDA NAGAR B/H

RLY STN MALKAJAGIRI HYDERABAD

INDIA ANDHRA

PRADESH

500047 003044 2160.00 02-Oct-2017

ANNAMRAJU SAMBASIVA

RAO

PLOT NO 38 DAYANANDA NAGAR B/H

RLY STATION MALKAJAGIRI

HYDERABAD

INDIA ANDHRA

PRADESH

500047 003248 2160.00 02-Oct-2017

ANTHONY HENRY FRANCIS 8/2 SADASHIV NAGAR TARWADI

MANAVEL PADA ROAD, VIRAR (E)

DIST THANE


APURVA RAVANI APURVA SBI SOCIETY OPP ITI

AMRELI

INDIA GUJARAT 365601 IN30103924388363 1000.00 02-Oct-2017

ARCHANABEN

JITENDRAKUMAR SHAH

1081 KIKABHATTS POLE DARAIPUR

AHMEDABAD AHMEDABAD


AROOR UMA MANJUNATH

RAO

NO.9/10, NEW UNITED HOUSE,

MANMALA TANK ROAD, MAHIM

MUMBAI


ARUN KUMAR SIHOTIA NO:252- 2 D-46 MOONGAPADI ST

SALEM-6 SALEM


ARUN RAMBHAI PATEL DEPARTMENT OF RADIOLOGY,

BUFFALO GENERAL HOSPITAL, 100

THIGH ST, BUFFELOO N Y 14203,

U.S.A.

UNITED

STATES

OF

AMERICA

NA 999999 F00003 23500.00 02-Oct-2017

ARVIND JAYKUMAR

CHAKOTE

A/3; ADINATH CO OP HSG SOCIETY.,

ANTOP HILL, MUMBAI


ARVIND KARSHANBHAI

PATEL

72 SAMASHTRA BRAMSHATRIYA SOC

CHANDRANAGAR PALDI

AHMEDABAD


ARVINDBHAI RATILAL H NO.185 GHASHIRAM'S STREET

SARANGPUR AHMEDABAD



DATE OF

TRANSFER

TO IEPF



ARVINDKUMAR C SHAH 49 JAWAHAR NAGAR ROAD NO 6

VIPUL NIVAS 2ND FLOOR

GOREGAON WEST MUMBAI


ASHISH BHANSALI ME 51 SIDDHI VILLA BHUJBAL FARM

SUMDERBAN COLONY CIDCO NASIK


ASHISH CHAWLA 506-B SNS ARCADE AIRPORT ROAD

BANGALORE

INDIA KARNATAKA 560017 IN30047643389552 150.00 02-Oct-2017

ASHISH KUMAR H. NO-811/11 MANVATA NAGAR

HOSHIARPUR

INDIA PUNJAB 146001 1201910100183890 100.00 02-Oct-2017

ASHIWANI JOSHI A-3 MURLIDHAR VYAS NAGAR

BIKANER


ASHOK KUMAR AGARWAL WHITTY BAZAR GIRIDIH GIRIDIH INDIA BIHAR 999999 IN30021414171253 2160.00 02-Oct-2017

ASHOK KUMAR GOEL

KARTA

ASHOK KUMAR GOEL AND SONS HUF

328 KISHAN PURA BAGHPAT ROAD

MEERUT UP

INDIA UTTAR

PRADESH

250002 IN30011810784036 500.00 02-Oct-2017

ASHOK PARMANAND SHAH A/4, SHRIKRISHNA COMPLEX OPP.

ASHIMA TOWER NR.SANDESH

PRESS, BODAKDEV ROAD,

AHMEDABAD


ASHVINKUMAR

NARAYANBHAI PATEL

MOTI KHADKI SANTOKPURA ANAND

BORSAD


ASK RAYMOND JAMES

SECURITIES INDIA

BAND BOX HOUSE (REAR) 2ND

FLOOR 254 DR ANNIE BESANT ROAD

WORLI MUMBAI


ASLAM BACHU MEMON GOLDEN SOIL APT B-708, S V ROAD,

JOGESHWARI (W) MUMBAI


ATUL KANTILAL MEHTA C/O DILIP R SHROFF MEGHDEEP 2ND

FLOOR CIRCULAR ROAD JVPD

SCHEME VILE PARLE WEST MUMBAI


Aasif Nadim Retail Trader Pathan Toli Aurangabad

Bihar


B KAMALAKSHA HEGDE 276 CANARA BANK COLONY

NAGARBHAVI ROAD BANGALORE

INDIA KARNATAKA 560072 005564 330.00 02-Oct-2017


DATE OF

TRANSFER

TO IEPF



B RAJESH KUMAR C/O DEEPIKA AGENCIES, B/H SBH,

SUBHASH NAGAR, NIZAMABAD

INDIA ANDHRA

PRADESH

999999 009669 660.00 02-Oct-2017

B VENKATANARAYANA DOOR NO 2-38 OBULAPURAM

PUTLUR TADIPATRI

INDIA ANDHRA

PRADESH

999999 IN30039415493946 70.00 02-Oct-2017

BABOO AKHALWAYA 402 KESAR VILLA MALVYA ROAD VILE

PARLE EAST MUMBAI


BABUBHAI NAROTAMDAS

SHAH

FLAT NO 1, DEV BHOOMI

APARTMENTS, 2ND FLOOR, DRIVE IN

ROAD, NAVRANGPURA, AHMEDABAD


BAI HASMUKHBEN

JIVANLAL

C/O ISHVERLAL GULABCHAND L N

RD KAUSHIK NIVAS ROOM NO 12

MATUNGA MUMBAI


BANKIMBHAI HIRALAL

ACHARYA

82-SAI NAGAR, ADAJAN GAM,

RANDER SURAT


BANSHI LAL BIHANI OUT SIDE JASSUSAR GATE,

BIKANER


BEATRICE MARY DSOUSA A/8 NIRMALA COLONY ST JOHN

BAPTIST ROAD BANDRA MUMBAI


BHAGAWATI DEVI TAILOR TAILORS GALI SADAR BAJAR

SHAHPURA BHILWARA


BHANUBHAI MULJIBHAI

PATEL

C/O C C PATEL B/124 SHRENIK PARK

OPP AKOTA STADIUM PRODUCTIVITY

RD BARODA


BHANUMATI V CHINOY 36/E/4 GIRISH MUKHERJEE RD

CALCUTTA

INDIA WEST BENGAL 700025 002835 500.00 02-Oct-2017

BHANWAR SINGH TANWAR KHAN COLONY PATTI PEDA RANI

BAZAR BIKANER


BHARGAV HARENDRA

DESAI

DESAI VAGO, BHATHI KHATRI,

NADIAN


BHARTIBEN

BHUPENDRAKUMAR

GANDHI

''CHANDAN SUVAS'' NR, CHAMPANER

GATE, FATEHPURA, VADODARA


BHASKAR GOMES A/302 SONAL RESIDENCY MITH

CHOWKY MALAD WEST MUMBAI



DATE OF

TRANSFER

TO IEPF



BHAVESH C PATEL A/19 PRASAD SOC NR TRISHUL SOC

MAKTANPUR BHARUCH


BHAVIK GOKULBHAI PATEL 28, AMBICA SOCIETY NR. NAVLAKHA

BUNGLOW BAPUNAGAR

AHMEDABAD


BHAWANI SHANKAR INSIDE NATHUSAR GATE BARAH

GUWAD, BIKANER


BHIMRAO SHANKAR SUTAR 238/B POST BAHE TAL WALWA DIST

SANGLI


BHUVNESH KUMAR

SHARMA

D-615 MURLIDHAR VYAS NAGAR .

BIKANER


BIDHU BHUSAN MANSINGH QTR D/3,SO-15 COMPOUND

CANTONMENT,NEAR RESERVE

POLICE BUXI BAZAR CUTTACK

INDIA ORISSA 753001 1201080100018190 250.00 02-Oct-2017

BIHARILAL

PRABHASHANKER VYAS

RAHEJA ESTATE PARKLAND 2, A-

WING 7TH FLOOR, FLAT NO 703,

KULUPWADI BORIVLI (E) MUMBAI


BIKASH GUPTA 12 BELIAGHATA RD KOLKATA

KOLKATA

INDIA WEST BENGAL 999999 IN30023912730249 440.00 02-Oct-2017

BINAY KUMAR JHA 26 RABINDRA SARANI 22 LILUAH

HOWRAH


BIPINBHAI PARIKH DIDHRAJ FATAK, NEAR DR.

MADHUBHAI PATEL HOSPITAL,

SURENDRANAGAR


BIRINDER SINGH H NO 303, EVEREST VIJAY

HERITAGE, KADMA, JAMSHEDPUR

INDIA JHARKHAND 999999 IN30226911196401 280.00 02-Oct-2017

BOMMISETTI RAMA SUBBA

RAO

5-35/4 PLOT NO. 193 PRASANT

NAGAR KUKAT PALLY HYDERABAD

INDIA ANDHRA

PRADESH

500072 IN30267931301866 200.00 02-Oct-2017

C B RAGHAVA RAO NO 608 V MAIN, III CROSS

HANUMANTHA NAGAR BANGALORE

(KARNATAKA STATE)



DATE OF

TRANSFER

TO IEPF



C R ASHOK KUMAR FLAT NO 202 SECOND FLOOR

CHARKOP SHREE LAXMI CO

OPERATIVE HSG SOCY LTD DR

AMBEDKAR ROAD CHARKOP

KANDIVLI WEST MUMBAI


CHABI RANI SEN 96/D, BENIATALA, STREET,

CALCUTTA


CHAKOR LALCHAND DOSHI CONSTRUCTION HOUSE WALCHAND

HIRACHAND MARG BALLARD

ESTATE MUMBAI

INDIA MAHARASHTRA 400038 D00078 3830.00 02-Oct-2017

CHAMPA GOYAL VI C 33 JNV COLONY BIKANER

RAJASTHAN


CHAMPABEN KHODABHAI

DESAI

C/O N K DESAI FIRE BRIGADE,

DANDIA BAZAR BARODA


CHAMPAKLAL HIRALAL

CHOKSEY

C/O ASIAN PAINTS (INDIA)P LTD

NIRMAL 5TH FLOOR NARIMAN POINT

MUMBAI


CHANDAN KUMAR JHA CHANDAN KUMAR S O CHHEDI

NARAI H NO 77 NEW LALITA LINE

BIRLA COLONY BHIWANI

INDIA HARYANA 127021 1304140001107530 240.00 02-Oct-2017

CHANDAN KUMARI BHAGAT C/O MRS MOHINI BORKER L 19 N D S

E PART II NEW DELHI

INDIA DELHI 110049 002456 2160.00 02-Oct-2017

CHANDAR KUMAR

BACHHAWAT

BACHHAWATON KA MOHALLA BADA

BAZAR BIKANER


CHANDRAKANT SHAH KAVERI COMPLEX ROOM NI-3 1ST

FLOOR NEAR SMALL MASJID AT

PO.CHIKHLI DIST-NAVSARI


CHANDRAKANT SHRIDHAR

MAHALE

17-A JALDARSHAN NEPEAN SEA

ROAD MUMBAI


CHANDRASHEKHAR ANAND

BHAGWAT

14/98, BHUSARI COLONY PAUD ROAD

PUNE


CHANDULAL JAYANTILAL

MODI

ASHWINI ,9/190 SATYAGRAH

CHHAVANI CO OP HSG SOCY LTD,

OPP RAJPATH CLUB AHMEDABAD


CHARULATA GAJKUMAR

GANDHI

7 JAYPRAKASHNAGAR GOREGAON

(E) MUMBAI



DATE OF

TRANSFER

TO IEPF



CHATURBHAI

NAROTTAMDAS PATEL

3/33-B, MISTRY PARK, S.M.D.ROAD,

ANTOP HILL, WADALA(E), MUMBAI


CHHAGANLAL RUPCHAND

SHAH

SHAH CLINIC, BARDOLI DIST.SURAT

(T.V.RLY).


CHIMANLAL PATEL RATNADEEP SOCIETY DHOLKA

ROAD DIST AHMEDABAD


CHIRAG RATANPARA HARI KRUPA PATEL MILL COMPOUND

AMBAWADI KESHOD JUNAGADH


CHIRAGKUMAR VINUBHAI

PATEL

SHRI KRISHNA HOUSING SOCIETY

SOJITRA PIPLAV ANAND


DAHYABHAI HIRABHAI

PATEL

BHARAMPORE TAL BARDOLI DIST

SURAT


DAHYALAL JESHINGLAL

MEHTA

DANI SADAN 1ST FLOOR 113

WALKESHWAR ROAD MUMBAI


DAKSHABEN

GHANSHYAMBHAI

KACHHADIYA

A-24 SNEHMILAN SOC B/H

CHIKOOWADI VARACHHA ROAD

SURAT


DANI SATYAMKUMAR

BHARATBHAI

195, NAVA BAZAR, RAMPUR-5,

SANTRAMPUR, PANCHMAHALS,

GODHRA.


DAYALAL P JOSHI SHREE MAHALAXMI SNACKS BAR,

210, VYAPAR BHAVAN, 49 P D;MELLO

ROAD, MUMBAI


DEB SANKAR DEY 84 PARAMANICK GHAT ROAD

CALCUTTA


DEEN DAYAL THANVI 158 MACHIYA KA VAS PHALODI INDIA RAJASTHAN 342301 1201700000016300 230.00 02-Oct-2017

DEEP CHAND DAGA C/O FIT TEX GARMENTS 14

NITYADHAN MUKHERJEE ROAD 4TH

FLOOR HOWRAH


DEEPAK AGGARWAL H. NO. 6/141, ENDER NAGAR SECTOR

- 2 SAHIBABAD GHAZIABAD

INDIA UTTAR

PRADESH

201205 1201910100475490 50.00 02-Oct-2017


DATE OF

TRANSFER

TO IEPF



DEEPAK KESHARCHAND

DHOKA

257, GANESH PETH, PUNE INDIA MAHARASHTRA 411002 006873 100.00 02-Oct-2017

DEEPAK S BHISE A-601 DADHU MILAN OPP DEVKI

NAGAR, EKSAR ROAD BORIVLI (W)

MUMBAI


DEVENDRA DHANSUKHLAL

MEHTA

9/A DUN SHOPPING CENRE 225/227

TARDEO ROAD MUMBAI


DHARM PAL WARD NO 12, DINDWA ROAD PILANI

PILANI


DHARMESHKUMAR

NARENDRABHAI PANDYA

NAVAGHARA VASO VASO VASO INDIA GUJARAT 387380 1204470002237610 20.00 02-Oct-2017

DHAVALKUMAR NAVNITLAL

MANIAR

B/25, ARIHANT APTS, CHHITABHAI

PATEL ROAD, KANDIVLI (E) MUMBAI


DHIRAJLAL SOMCHAND

SHAH

C/O DHIRUBHAI & CO. JOHN RO

JORAWAR BHUVAN 93 B,MAHARSHI

KARVE RD QUEENS ROAD MUMBAI


DHUN KAIKHUSHROO

SORABJEE MODY

41-C MEHERINA 51-C NEPEAN SEA

ROAD MUMBAI


DIGAMBER LAXMAN

SANGODKAR

H.NO-38 KHORLIM BARDEZ MAPUSA INDIA MAHARASHTRA 403507 1201060000047239 150.00 02-Oct-2017

DILEEP KAILASHNATH

PUROHIT

VEENA-VIHAR BEASANT RD VILE

PARLE WEST MUMBAI


DILIP KUMAR # 186/2 K.H ROAD BANGALORE

BANGALORE


DILIP MAGANLAL SARVAIYA A-3 MADHAVBAG NEAR CHAPARA

HALL T V STATION ROAD, GHOGHA

CIRCLE BHAVNAGAR


DINA FRAMROZE BIRDY READMONY HOUSE, APOLLO PIER,

APOLLO BUNDER, MUMBAI.


DINESH KUMAR

FAKIRCHAND GOYAL

B-2 GOKUL DARSHAN OPP CANARA

BANK TOKARKHADA SILVASSA


DINESH KUMAR JAIN 29 SARASWATI BUILDING DR S S

RAO ROAD LALBAUG MUMBAI



DATE OF

TRANSFER

TO IEPF



DINESHBHAI BABULAL

SHAH

203, SHANTINEKETAN APTS NO. 1,

NEAR CENTRAL BANK GADKARI

MARG NAVSARI


DINSHAH JAL DARUVALA 21 EL CID 13 B G KHER MARG

MALABAR HILL, MUMBAI


DIPAKKUMAR KANCHANLAL

BODIWALA

KRISHNAGAR CO OP HOUSING SOC.,

TENAMENT NO.178-29-1151-0-003,

SURAT


DIPALI YAMNESH KHAMAR B-25, SAPTARSHI SOCIETY TA-

ANAND ANAND


DIPIKABEN RAJESHBHAI

MEHTA

16/A SHYAM SADAN 2ND FLOOR

RAJARAM MOHANRAI MARG

GIRGAUM MUMBAI


DIVYA MOHJIT DHRU "PARAM", BEHIND "SMRUTI KUNJ",

OPP. MIDLAND

HOTEL,NAVRANGPURA, AHMEDABAD


DOLLY FURDON

BEHERAMJI KUKA

B-3 JER BAUG BYCULLA MUMBAI INDIA MAHARASHTRA 400027 007647 1660.00 02-Oct-2017

DOSSABHOY KAIKHUSHRU

SHROFF

15,JAIJI TERRACE NO 9 NAUSHIR

BHARUCHA MARG MUMBAI


ESOOF AHMED BHABHA KHOLVAD DIST SURAT INDIA GUJARAT 395003 002555 1160.00 02-Oct-2017

FAZALMEHMOOD

MOHMEDIQBAL

PATRAWALA

B/719 SONERI MAHAL NR MOTILAL

VIN BAUG BHARUCH GUJARAT


G MALLIKARJUNA RAO 4-76 L N TEMPLE PAMIDI ANANTAPUR INDIA ANDHRA

PRADESH

999999 IN30039415966535 20.00 02-Oct-2017

G RAGHUNADHA REDDY 5-109 GKR STREET YERRAGUNTLA

KADAPA

INDIA ANDHRA

PRADESH

516309 1204770000055840 350.00 02-Oct-2017

GAJANAN MAHADEO

RANADE

KHOTE BLDG 1ST FLOOR ROOM NO

18 D L VAIDYA ROAD DADAR MUMBAI


GAJANAN NARAYAN PATKI C-3/7 MAIN COLONY

WALCHANDNAGAR DIST PUNE



DATE OF

TRANSFER

TO IEPF



GAJKUMAR JIVRAJ

KOTHADIA

SARVODAYA SOCIETY R V DESAI

ROAD BARODA


GANESH LAL BABEL C/O. SHRI.H.S.SOLANKI B-115,

SECTOR-14 HIRAN MAGARI CITY

UDAIPUR RAJASTHAN


GANESHLAL BABEL C/O SHRI H S SOLANKI B 115

SECTOR 14 HIRAN MAGRI P O

UDAIPUR RAJASTHAN


GAURANGKUMAR B PATEL JOGANI KHADKI DEVCHAKLA NADIAD

GUJARAT


GHANSHYAM POPATLAL

BHAVSAR

KAMALPURA OPP , JAIN TEMPLE

PALANPUR


GIRISH KANTIBHAI PATEL D/25, SUNIL SHOPPING CENTRE,

OPP.NAVRANG THEATRE, J.P.ROAD,

ANDHERI(W), MUMBAI


GLEN RICHARDS MACHADO 502 PALM ACRE APARTMENT

VILLAGE RD KOLEKALYAN CTS NO

6844 KOLIVARI SANTACRUZ E

MUMBAI


GORDHANBHAI

BHAILALBHAI PATEL

C/O DR R G PATEL D-7/8 MEWAWALA

APTS SAROJINI RD VILE PARLE

WEST MUMBAI


GORDHANBHAI

MANORBHAI AMIN

NEAR KACHERI VIRSAD VIA ANAND INDIA GUJARAT 388580 002296 160.00 02-Oct-2017

GOVIND PRASAD AGRAWAL 34 TEXTILE SOCIETY OFF VEER

SAVARKAR MARG PRABHADEVI

MUMBAI


GOVINDRAM MOTIRAM

GIRDHAR

B/16 MENTAL HOSPITAL ROAD

JAIPUR (RAJASTHAN)


GUGGILAM JAGADEESH B2 107, ANAND ENLAVE OPP-TO

THREE TEMPLES FORT AREA,

VIZIANAGARAM CITY VIZIANAGARAM

INDIA ANDHRA

PRADESH

535002 1203450000445990 50.00 02-Oct-2017

GULABBAHEN SHANTILAL

PATEL

C/O PRABHUDAS SHANTILAL PATEL

AT & P O VANKIA, DIST AMRELI

SAURASHTRA



DATE OF

TRANSFER

TO IEPF



GURDAYALSINGH

REWASINGH HIRA

BLOCK NO. -103, 2ND FLOOR, MOMIN

APT. NEAR PAYAL TALKIES, THANE

ROAD, BHIWANDI, THANE, BHIWANDI


H H DOWAGER MAHARANI PURANCHANDRABHANJDEO OF

MAYURBHANJ VILLAGE -TAKHATPUR

P O BARIPADA ( ORISSA )


HALIMA NAZARMOHOMED C/O ALI HUMZA, DADABHAI ROAD,

ANDHERI MUMBAI


HANSA BIPINCHANDRA

MEHTA

A/6 SURYA PRAKASH 1ST FLOOR G G

ROAD, MULUND (W) MUMBAI


HARI KISHAN LADHA 3-5-77, OLD GUNJ, SEDAM, DIST:

GULBERGA

INDIA ANDHRA

PRADESH

500027 1202330300058620 1000.00 02-Oct-2017

HARIPRASAD

DURGAPRASAD LASKARI

"DURGESH" SHAHIBAG AHMEDABAD INDIA GUJARAT 380001 001152 160.00 02-Oct-2017

HASMUKH MEHTA KANDOLIYA STREET, NR NARIYELI

KUVA, MAHUVA, BHAVNAGAR


HASMUKHBEN

KHANDUBHAI DESAI

C-101/102 PARSHVADEEP COOP HSG

SOC LTD NR ARJUN COMPLEX

BHATAR ROAD SURAT


HEMANSHU V SHUKLA 26 - MARUTI NAGAR NR. HANUMAN

TEMPLE AT - MAHEMDABAD,

JACGCGAU ROAD DIST - KHEDA.


HEMANT K GUPTA FLAT NO 43 PLOT NO 215 SHER-E-


MUMBAI


HEMLATABEN

CHAMPAKLAL SHAH

PITRU 36-ALOK SOCIETY WAGHODIA

ROAD VADODARA


HIRA NATVARLAL SWASHRAYA PALIRAM ROAD,

ANDHERI MUMBAI


HIRALAL SHAMDAS ARORA NANDINI PLOT NO 38, N S ROAD NO

3, VILE PARLE JUHU SCHEME, VILE

PARLE (W) MUMBAI



DATE OF

TRANSFER

TO IEPF



HIRANMOY KARMAKAR 25/8/1 ARANYA APPTS D H ROAD

BEHALA (CHRISTAN PARA) KOLKATA


HIRJI VELJI PATEL OPP SWAMINARAYAN LADIES

TEMPLE NAVAVAS, MADHAPUR, TAL-

BHUJ KUTCH


HITESH N GANDHI B/7, ASMITA SOCIETY, 3RD FLOOR,

GORASWADI CORNER, S V ROAD,

MALAS (WEST), MUMBAI


HUBERT SALDANHA 5 ROSE LANE , RICHMOND TOWN

BANGALORE


HUSENA TYEBJI GERMAN SUITE NO 7 1ST FLOOR P 3 CHANDNI

CHOWK ST CALCUTTA


HUSENABAI SHAIKH

ABDULTAIYEB DIWAN

29 HASANALI HOUSE 4TH FLOOR

JIJIBHOY DADAJI LANE FORT

MUMBAI


ILA RAMESH DESAI PRABHU DARSHAN CHS FLAT NO 520

BLDG NO 31, S S NAGAR, AMBOLI,

ANDHERI (W) MUMBAI


ILYAS TAJ MOHD BADU NATIONAL TAXI METER WORKS

PATRA CHAWL, SHOP NO 5

SUKHLAJI STREET, MUMBAI


INAVOLU

VENKATESWARARAO

3/195 NADENDLA MANDAL

CHILAKALURIPET TALUKA SATULUR

ANDHRA PRADESH

INDIA ANDHRA

PRADESH

999999 IN30051312913847 100.00 02-Oct-2017

INDU SIKARIA C/O SIKARIA BROTHERS 15/760

SHASTRINAGAR WEST DHANBAD

BIHAR


INDUMATI GUVANTRAI

DESAI

DESAI COTTAGE LAJPATRAI ROAD

VILE PARLE (WEST) MUMBAI


INDUMATI HARILAL MODY DARIA MAHAL MUGLISARA SURAT INDIA GUJARAT 395003 000343 160.00 02-Oct-2017

INDUMATIBEN THAKORLAL

DESAI

NEAR PHUWARA SAYAJI RAOD

NAVSARI (W.RLY)


ISMAIL MOHAMED RAWAT AT & PO KOSAD VIA UTRAN DIST

SURAT



DATE OF

TRANSFER

TO IEPF



J NARASIMHAN NO 9-A 3RD MAIN ROAD VIJAYA

NAGAR , VELACHERY MADRAS


JAGANNIVAS PADMAKAR

JOSHI

F/4 ADINATH CO OP HSG LTD SHAIKH

MISARY RD ANTOP HILL WADALA

MUMBAI


JAGDISH HARISH CHANDRA

SHAH

VISHNUBHUVANM LIMBAKUI,AT & PO

PETLAD, DIST. - ANAND, PETLAD


JAGUBHAI MORARBHAI

CHAUHAN

AT TENANI RANG POST PINJRAT VIA

RANDER DIST SURAT


JAI KAUR 117/313L NAVEEN NAGAR KANPUR INDIA UTTAR

PRADESH

999999 1204720000050440 100.00 02-Oct-2017

JAL JAMSHEDJI

JUSSAWALLA

R-13 CUSROW BAUG SAHID

BHAGATSINGH ROAD, COLABA

MUMBAI


JAMASP ARDESHIR

DASTOOR

14A CAWASJI PATEL STREET DR

SUKHIA HOUSE FORT MUMBAI


JAMNADAS HARAKHCHAND

DOSHI

KUNDALIA FALI NEAR VEGETABLE

MARKET JAMNAGAR SAURASHTRA


JARAVI MODIRAM RAWAL C/O.I.H.P.STAFF QTRS ROOM NO.11,

ANTOP HILL, MUMBAI


JAWAHAR VALLABHDAS

SHAH

A 204, PRERANA BLDG NO 3 BEHIND

SWAD HOTEL AGASHI ROAD VIRAR

WEST


JAYAGAURY SUMATILAL

SHAH

3-B/11, TRILOK, PO BOX 6780, SION

[W], MUMBAI


JAYANT THAKORBHAI

SHROFF

A-1,KAMDAR BUILDING, 607

GOKHALE RD SOUTH, DADAR,

MUMBAI


JAYESH MAHASUKHLAL

MEHTA

FLAT.NO. 104 ,SMITA APT. NO 2 KAJI

NU MEDAN, GOPIPURA, SURAT


JEHANBUX HORMUSJI

BHATHENA

C/O MRS F S WADIA TRANSVAL

TERRACE 1ST FLOOR 149A

CORNER GRANT ROAD MUMBAI



DATE OF

TRANSFER

TO IEPF



JEHANGIR RUSTOM IRANI M/47 CUSROW BAUG ,CAUSSWAY

,FORT MUMBAI


JIGNA S CHAUHAN SUBH SANDESH CO-OP HSG

SOCIETY 1ST FLOOR BLOCK NO 109

16-A HANSRAJ LANE BYCULLA

MUMBAI


JITENDRA SEVANTILAL

SHAH

301 BUNTY APTT NEAR OLD OCTROI

NAKA KALIAWADI BRIDGE NAVSARI


JITHENDRA T H 93/56 OLD MARKET STREET

TIRUPUR

INDIA TAMIL NADU 999999 IN30290242920194 20.00 02-Oct-2017

JITUBHAI H VAGHELA CHAMUNDA KRUPA,

SURYADARSHAN PARK, LIMBUVADI,

PALITANA.


JIVANLAL TULSHIDAS 95 A OID HANUMAN GALLI DHANJI

MULJI DELA CHAWL KALBADEVI 4TH

FLOOR ROOM 42 MUMBAI


JODH PAL GUPTA POCKET H-18/83 , ROHINI SEC 7 .

DELHI

INDIA DELHI 110085 1202300000270020 200.00 02-Oct-2017

JOSEPH LAZARUS PINTO C/O THE BANK OF BARODA MUMBAI

SAMACHAR MARG MUMBAI


JYOTI PRAKASHBHAI

SINDHI

180, JANATA HOUSING SOCIETY,

KANGALPURI, GITAMANDIR ROAD,

AHMEDABAD


JYOTIKABEN

CHAMPAKBHAI SHAH

WADI FALIYU,UMALLA TA-JAGDIA

DIST-BHARUCH BHARUCH


K MUKUNDAN 3/43 SILPA CHANDRANAGAR

PALGHAT-7 PALAKKAD

INDIA KERALA 678007 1203280000181650 10.00 02-Oct-2017

K RAMESH BARU C/O BHASKAR DELUXE THEATRE,

KOTHAPET GUNTUR

INDIA ANDHRA

PRADESH

522001 009823 1660.00 02-Oct-2017

K Singaram 5A Regunathapatti R Palakurichi P O

Ponnamaravathi Via Thirumayam Taluk

Pudukottai Dist


K V RAJARAM 46 EZHUTHANIKKARA STREET

SOUTH GATE MADURAI



DATE OF

TRANSFER

TO IEPF



KACHARDAS BALKRISHNA

BAIRAGI

HAJI AISHABAI MANZIL, BLOCK NO.11

ABOVE NOOR BAUG POST OFFICE

DR.MAHESHWARI ROAD, MUMBAI


KACHARDAS BALKRISHNA

BAIRAGI

HAJI AISHABAI MANZIL, BLOCK NO 11

ABOVE NOOR BAUG POST OFFICE

DR MAHESHWARI RD, MUMBAI


KAIKHUSHROO SORABJEE

MODY

41/ C "MEHERINA " 51/ C NEPEAN SEA

RD MUMBAI


KAIKHUSHROO SORABJEE

MODY

41 C MEHERINA 51 C NEPEAN SEA

RD MUMBAI


KAILASH CHAND NEEMA 55/3,LODHI PURA, BHAGATSINGH

MARG, INDORE

INDIA MADHYA

PRADESH

452002 1202490100027320 500.00 02-Oct-2017

KAILASH CHOPRA C-28 NIZAM-UDDIN WEST NEW DELHI INDIA DELHI 110001 000961 5000.00 02-Oct-2017

KAILASH MANTRY 48-B HANUMAN BUILDING 308 PERIN

NARIMAN STREET, OPP CENTRAL

LIBRARY, FORT, MUMBAI


KAJAL AMIT GANDHI 301- ARIHANT APT NEAR K G

HOSPITAL NAVSARI


KALPANA B LABH C/O BIJAY KUMAR LABH, SECTOR-D

POCKET - 8, FLAT NO. 8058 VASANT

KUNJ NEW DELHI

INDIA DELHI 110070 1203150000020260 50.00 02-Oct-2017

KALPANA TILAK DEDHIA 302 GANESH KRUPA TOWER OPP

SARASWAT WADI ZAVER ROAD

MULUND WEST MUMBAI

MAHARASHTRA


KALPESH DILIP SHAH LEELA DHIRAJ, C- 391506 MAHAKAVI

G ROAD ERNAKULAM KOCHI

INDIA KERALA 682011 1201260000082190 20.00 02-Oct-2017

KAMALABEN NAGINDAS

PATEL

C/O N.JIVANLAL &CO.PVT.LTD

NAGINDAS CHAMBERS,167

P.D.MELLO ROAD MUMBAI



DATE OF

TRANSFER

TO IEPF



KAMESWARA RAO KALLURI S/O DURGA PRASADA RAO VENDRA

AGRAHARAM PALAKODERU MANDAL

WG DIST

INDIA ANDHRA

PRADESH

534210 IN30039411619430 10.00 02-Oct-2017

KAMLABEN UMIYASHANKAR

PANDYA

58 ANKUR SOCIETY MODASA INDIA GUJARAT 999999 1205360000007670 20.00 02-Oct-2017

KAMLESH SHAMBHUMAL

MANGHNANI

53-B SEALORD APTS 117 CUFFE

PARADE MUMBAI


KANAIALAL PANACHAND

GANDHI

C/O MEHALKUMAR & CO, 77/87 NEW

BARDAN LANE 1ST FLOOR MUMBAI


KANTA BHOGILAL SHAH 32-SHILPA APARTMENT 3RD FLOOR

DASTURWADI NAIGAOM CROSS

LANE MUMBAI


KANTA KUNVARJI

MULCHAND SHAH

SONAWALA BLDG NO 5 BLOCK A 4TH

FLOOR TARDEO MUMBAI


KANTILAL MAGANLAL DESAI 8 SEEMA SOCIETY NEAR ST. XAVIER

HIGH SCHOOL, NAVRANGPURA P O

AHMEDABAD


KANTILAL MANILAL GANDHI C/O RATILAL KANTILAL & CO 63/65,

CATHEDRAL STREET, MUMBAI


KARA RAM KESHWALA AT JAM RAWAL TALUKA KALYANPUR

DIST JAMNAGAR


KASHINATH LAXMAN

HINDLEKER

52/3 DR RANGNEKAR SOCY GROUND

FLOOR SHIVSRUSHTI KURLA EAST

MUMBAI


KESHAVLAL GOKALDAS

SHAH

AMAN, 18 HARSHANTI SOCIETY

NARAYAN NAGAR ROAD,PALDI

AHMEDABAD


KEYUR H JHAVERI 37 3RD AGAIRYA LANE, 5TH FLOOR,

ZAVERI BAZAR, MUMBAI


KHURSIDAHMAD

ABDULWAHID SHEIKH

LAXMI PARA, STREET NO. 5,

SURENDRANAGAR.


KHUSHROO

BAHADURSHAW PANTHAKY

300/A ALLBLESS BAUG 1ST FLOOR

OPP TARA BAUG RAJARAM

MOHANROY MARG GIRGAON

MUMBAI



DATE OF

TRANSFER

TO IEPF



KIRAN GHANSHYAM WAGH 47 BADGUJAR PLOTS PAROLA ROAD

DHULE


KIRIT T SHAH 30/B SHANTI BHUVAN J D ROAD,

MULUND (W) MUMBAI


KISHORCHANDRA

DHIRAJLAL SHAH

C/O,SHSRI NARANDAS MOHANLAL

NANAVATI., KASANKAKA KHADKI,

BHARUCH


KOKILA KRISHNARAM

MEHTA

SUNDERVAN 82 JANATA SOCIETY

RAJKOT


KRISHNA KAMAL BANERJEE 25 GARIAHAT ROAD(SOUTH)

CALCUTTA


KRISHNA KAMAL BANERJEE S-332 PANCH SHILA PART NEW

DELHI

INDIA DELHI 110017 002751 660.00 02-Oct-2017

KRISHNA KUMAR JAKHETIA JANKUPURA BADA CHOWK NEAR

WATER TANK MANDSAUR

INDIA MADHYA

PRADESH

458001 1301760000434440 100.00 02-Oct-2017

KRISHNAJEE NILKANTH

SOMAN

NEAR VITHAL MANDIR PAD KOT INDIA KARNATAKA 999999 003943 160.00 02-Oct-2017

KRISHNALAL RATILAL

SITWALA

MILIND PARK OPP ST XAVIER

SCHOOL BUS STOP MEMNAGAR

ROAD AHMEDABAD


KRUNALBHAI S KARATHIYA VYAS CHORA, DHRANGADHRA. INDIA BIHAR 999999 IN30097410907311 100.00 02-Oct-2017

KUMAR SHARMA 2-E-14 PAWAN PURI BIKANER

BIKANER


KUMUDCHANDRA HIRALAL

SHAH

B/502 SURYA APARTMENT 53

BHULABHAI DESAI ROAD MUMBAI


KUNAL GHOSH STREET NO. 41, QUARTER NO 26. D,

CHITTARANJAN, WEST BENGAL


KUNTALA P MUZUMDAR A-3 GOBIND HOUSING SOCIETY

1087/D HARE KRISHNA MANDIR

ROAD PUNE


L VELLAYAPPAN NEW AMBADI ESTATE

KULASEKHARAM


L A VISWANATH 6- DINESH MAHAL VINCENT ROAD

MATUNGA MUMBAI



DATE OF

TRANSFER

TO IEPF



L R BALKRISHNA C/O DHARAMSI MORARJI CHEMICAL

CO LTD, JOLLY BHAVAN NO 2, 1ST

FLOOR, NEW MARINE LINES,

CHURCHGATE, MUMBAI


LAKHMINARAYANAPURAM

AYYATHURA VISHW

DINESH MAHAL BLOCK 6 VINCENT

ROAD MATUNGA MUMBAI


LAKHPAT RAI JAIN M/S L RAI & CO., 2-B GRANT LANE,

1ST FLOOR, ROOM NO 28, CALCUTTA


LAKSHMI D S M FINANCE & HOLDING 401 & 402

CHINTELS HOUSE 16 STATION RD

LUCKNOW

INDIA UTTAR

PRADESH

226019 006194 200.00 02-Oct-2017

LALCHAND HIRACHAND CONSTRUCTION HOUSE WALCHAND

HIRACHAND MARG BALLARD ESTATE

MUMBAI



HIRACHAND MARG BALLARD ESTATE

MUMBAI


LALCHAND HIRACHAND CONSTRUCTION HOUSE, WALCHAND

HIRACHAND MARG, MUMBAI



HIRACHAND MARG BALLARD

ESTATE MUMBAI


LALIT KUMAR MANGILALJI

JAIN

607 VIMALACHAL APARTMENT SETH

MOTISHA LANE BYCULLA MUMBAI


LALITHA KUMARI A 61 1ST FLOOR SANJEEVAPPA

COLONY JAIBHARATH NAGAR

BANGALORE


LATA MANOJ VORA 'VATSALYA', NEAR SAGAR WADI,

NAVA PURA, MANDVI-KUTCH.


LILA RAMCHANDRA PATKI 1ST FLOOR DROUPADI BLDG 389

VITHALBHAI PATEL ROAD MUMBAI



DATE OF

TRANSFER

TO IEPF



M VENKATESWARLU H.NO.N.BLOCK.8 GULJAR PATE A R

POLICE LINE ANANTAPUR

INDIA ANDHRA

PRADESH

999999 IN30023912337209 50.00 02-Oct-2017

MADHAV HARIHAR

PATWARDHAN

KILLA BHAG AT & POST

MANGALVEDHA DIST SOLAPUR


MADHAV KRISHNAJI

BHONGE

NEEL MADHAV PLOT NO 2 ALANKAR

SAHAKARI GRIHASANSTHA MUDT

KARVE NAGAR, PUNE


MADHUBHAI V SAVALIYA B-304 ASHIRVAD COMPLEX

SNEHSAGAR SOC, KATARGAM

SINGANPORE ROAD SURAT SURAT


MADHUKAR KAMLAKAR

NAIK

27 AZAD RD AT & P O BASSEIN, DIST.

THANE


MADHURI A GORE A-21, AJINKYATARA CO-OP.HSG.SOC.

C.S.T.ROAD, CHEMBUR, MUMBAI


MADHUSUDAN RASIKLAL

YAJNIK

NAGARWADA NADIAD INDIA GUJARAT 999999 007791 500.00 02-Oct-2017

MADHUSUDAN RASIKLAL

YAJNIK

NAGARWADA, NADIAD, (W RLY) INDIA GUJARAT 999999 007792 830.00 02-Oct-2017

MAGAN T SHAH BASANT COURT C-10/A-1 SECOND

FLOOR SION WEST MUMBAI


MAHALAXMI SHANALAL

SHAH

C/O SHANALAL LALCHAND &CO

BHIVANDI DIST THANE


MAHENDRA RAIKUNDALIYA 5, GEET GOVIND TENAMENTS,

THALTEJ GAM, AHMEDABAD.


MAHENDRA CHANDULAL

SHAH

B/H H L COLLEGE OF COMMERCE

BANK OF INDIA SOC BUNGLOW

MOSAIKA NAVRANGPURA

AHMEDABAD


MAHENDRAKUMAR DIXIT HARILOK SOCIETY NEAR RAILWAY

STATION BAJWA DIST. BARODA


MAHENDRASINH VALA PLOT NO. 2686 TALAJA ROAD

SANSKAMADAL CHOCK BHAVNAGAR



DATE OF

TRANSFER

TO IEPF



MAHESH CHUGH 41 GANDHI COLONY BIKANER INDIA RAJASTHAN 334001 1204490000001440 500.00 02-Oct-2017

MAHESH P DOSHI 437, WEST MANGALWAR PETH,

SOLAPUR,


MAHESH PRABHAT DOSHI 437 WEST MANGALWAR PETH

SOLAPUR


MAHESH SHANDILYA E-9, SHIV MOTI NAGAR CHITAWAD

ROAD INDORE

INDIA MADHYA

PRADESH

452001 1302590000280200 50.00 02-Oct-2017

MAHESH SINGAL NEAR KHARIYA KUA CHIMPON KA

MOHALLA BIKANER


MAN SINGH DOSI C/O D K CHHAJER CO CHARTERED

ACCOUNTANTS 5 OLD COURT

HOUSE STREET CALCUTTA


MANDALAM SIVARAMIER

LAKSHMANAN

PLOT NO 237 , LAXMI NAGAR

NAGPUR


MANDAR VINAYAK VAIDYA B-10 NEELKANTH PLAZA M PHULE

ROAD VISHNUNAGAR DOMBIVLI

WEST, THANE


MANEKLAL B PAREKH 1ST FLOOR SAMRAT APTS., PANI-NI-

BHINT SURAT


MANGESH DIGAMBER

NADKARNI

D/6 MODEL HOUSE PROCTOR ROAD

MUMBAI


MANI RAW MANI MANDIRAM LAKSHMI PURAM

MYSORE


MANISH GOVINDBHAI SHAH 18, BHAGIRATH SOC., NR.KUNDAN

FLATS PART-2, VASNA, AHMEDABAD.


MANISH JANWAREEMAL

SURANA

608, 609, JEEVANDEEP BUILDING

OPP J K TOWER RING ROAD, SURAT

SURAT


MANJU RANI KHANNA C/O SHRI D D KHANNA 54-A AZAD

NAGAR (EAST) SHAHDRA DELHI

INDIA DELHI 110151 001811 160.00 02-Oct-2017

MANJULA BIHARILAL

PARMAR

LAXMI KRUPA 2,GAYAKWADI PLOT

RAJKOT


MANMATH SAMBHUAPPA

RUDRAKSHI

"SIDDHESHWAR" 165/4A RAILWAY

LINES SOLAPUR



DATE OF

TRANSFER

TO IEPF



MANMATH SAMBHUAPPA

RUDRAKSHI

"SIDDHESHWAR" 165/4A RAILWAY

LINES SOLAPUR


MANOHAR GURBAXANI 291,MAIN STREET MHOW INDIA MADHYA

PRADESH

453441 1201060800043910 100.00 02-Oct-2017

MANOHAR KAMMARA D. NO. 2-3, K. K. AGRAHARAM B. K.

SAMUDRAM (MD) ANANTAPUR (DI)

ANANTAPUR

INDIA ANDHRA

PRADESH

515701 1203500000153210 100.00 02-Oct-2017

MANOJ KUMAR AT-GOVINDPUR, PO+PS-FATWAH

PATNA

INDIA BIHAR 803201 1201092400057800 70.00 02-Oct-2017

MANORAMA

PANDHARINATH OTURKAR

SUNEETI CO OP HSG SOCY LTD

BLDG NO 1 FLAT NO 4, WAWARE

LANE, SHIVAJI ROAD NASIK CITY


MANUBHAI NANUBHAI

BHATT

A-61, SIDDHARTH APTS, 21, NAPEAN

SEA ROAD, MUMBAI


MANYUKUMAR J OZA FLAT NO. 8, GANGA JAMNA APTS,

SARDAR PATEL NAGAR, ELLIS

BRIDGE, AHMEDABAD


MARIA DSOUZA 4-HAVENS CHRICH CHURCH ROAD

BYCULLA MUMBAI


MARY RODRICKS HIBISCUS 302 THAKKAR PARK, ARAM

SOCIETY ROAD VAKOLA, MUMBAI


MAYANK SHEKHAR PAREEK GALI NO. 18 RAMPURA BASTI

LALGARH BIKANER


MAYURA KETAN GUNJAL ''SAIKRUPA'' 36 MONALI PARK

VISHWAMITRI ROAD VADODARA


MD ARSHAD RAZA MD ARSAD RAJA S/O A HASSN RAZA

AZIMABAD COLONY PATNA BIHAR


MEENA PRABHAT DOSHI 437, WEST MANGALWAR PETH,

SOLAPUR


MEHRA NOSHIR

WESMAWALLA

665 BAND VIEW PARSI COLONY

DADAR MUMBAI


MEHROO MANECKJI PATEL 3/10 TATA MILLS HOUSING CO OP

SOCY NEAR ELPHISTONE BRIDGE

PAREL MUMBAI



DATE OF

TRANSFER

TO IEPF



MEHROO MANECKJI PATEL 32 DEV CHHAYA TARDEO MUMBAI INDIA MAHARASHTRA 400034 007544 830.00 02-Oct-2017

MEHTA BHARAT BABULAL B/702, SHETRUNJAY TOWER - B, B/H -

NAVYUG COLLEGE, RANDER ROAD,

SURAT.


MERCANTILE BANK

AGENCY PVT LTD

8, N.S.ROAD, CALCUTTA INDIA WEST BENGAL 700001 L00044 1500.00 02-Oct-2017

MINATI CHAKRABORTY VILL- BARIJAHATTY (NEAR NEW LIFE

NURSING HOME) P.O- CHANDITALA

DIST- HOOGHLY


MINOO ARDESHIR SEERVAI 518 CHIRABAZAR MUMBAI INDIA MAHARASHTRA 400002 002432 6660.00 02-Oct-2017

MOHAMEDBHAI

ABDULHUSAIN SUDIK

4 SULEMAN CHAMBERS BATERY ST 4

TH FLOOR FLAT NO 28 MUMBAI


MOHANLAL TULSIDAS

BHATIA

PLOT NO 8 GYANDEEP SOCIETY

KIRAVALI KARJAT KARJAT-

MATHERAN RD DIST RAIGAD

(MAHARASHTRA)


MONA SHAH NEAR UNNATI BANK KOTHI POLE

RAOPURA VADODARA


MOOLCHAND JETHANAND

AHUJA

FLAT NO 1 SHYAM KUTIR 13 T P S 3

ROAD PLOT NO 629 KHAR MUMBAI


MORE CHANDRAKANT

SAKHARAM

SHIDDI CLINIC SHIDIYINAYAK NAGAR

OPP SHIVPARVATI THEATRE PETH

ISLAMPU SANGLI


MORRIS MATHIAS 81 A EMBASSY APARTMENTS

NEPEAN SEA ROAD MUMBAI


MRUDULA BHAGYESH

PATEL

A/8, HARSIDDHPARK SOCIETY,

RANIP, AHMEDABAD


MUKESH KUMAR KOTHARI 57 NEW CLOTH MARKET PUR ROAD

BHILWARA


MUKUND MADHVA

RAICHUR

D-102 KAVERI APARTEMNTS

ALAKNANDA NEW DELHI

INDIA DELHI 110019 012269 4860.00 02-Oct-2017


DATE OF

TRANSFER

TO IEPF



MURARILAL MEHARCHAND

VOHRA

563, "IDEAL" CENTRAL, AVENUE,

CHEMBUR, MUMBAI


MURLI RAMCHANDJI

LAHOTI

C/O R J LAHOTI JAIN MANDIR WARD

HINGANGHAT


MYRA OFELIA DE

SANTARITA LOBO MENDA

5 READYMONEY BLDG. SANKLI

STREET BYCULLA MUMBAI


N SHAMUGAM D-11-B KRISHNAMOORTHY STREET

TIRUNAGAR MADURAI


NALINI SHREERAM

MENDJOGE

32/461, LOKMANYA NAGAR PUNE INDIA MAHARASHTRA 411030 002822 160.00 02-Oct-2017

NALINI SHRIRAM

MENDJOGE

32/461, LOKMANYA NAGAR PUNE INDIA MAHARASHTRA 411030 000803 1500.00 02-Oct-2017

NALINI V GUPCHUP 8, ADWAIT NAGAR, PAUD ROAD,

PUNE


NALINI VINAYKANT

TEASURER

16 ANAND NIVAS MANGALWADI ,

GIRGAUM MUMBAI


NARAYANA BHAT M ASSOCIATE PROFESSOR C/O

MANIPAL CENTRE FOR

INFORMATION SCIENCE

PLANETARIUM BUILDING MANIPAL


NARENDRA K DESAI 40 PRITAMNAGAR, AHMEDABAD INDIA GUJARAT 380006 007851 2500.00 02-Oct-2017

NARENDRA KALANTRI L-4 BHIM NAGRI FLATS S.D.A. HAUZ

KHAS N DELHI

INDIA DELHI 110016 006269 830.00 02-Oct-2017

NARENDRA KRISHNALAL

DESAI

40,PRITAM NAGAR, ELLIS BRIDGE,

AHMEDABAD


NARENDRA WALCHAND

SHAH

10 PASSTA HOUSE PUNE INDIA MAHARASHTRA 411005 002489 160.00 02-Oct-2017

NARESHBHAI CHUNILAL

PANDYA

ST NO-1 PLOT NO-194 NIRMALNAGAR

BHAVNAGAR


NARGIS S MEHTA SYMPHONY BEHIND LALIT KUNJ

SHAHIBAGH CAMP RD AHMEDABAD


NEELABEN B VORA UJWAL, ABOVE SARANGDHAR

HOSPITAL SHIVAJI CHAWK, KALYAN

DIST THANE



DATE OF

TRANSFER

TO IEPF



NEENA MANISH SAMPAT B/13, KIRAN CO-OP HSG SOC. RD

NO.6, PESTOM SAGAR CHEMBUR

MUMBAI


NEETA PRASHANT

ADHVARYU

26, SADANAND SOC., VASNA BUS-

STAND, VASNA, AHMEDABAD


NEETU JAIN WARD NO-17 KATLA CHOWK NOKHA INDIA RAJASTHAN 334803 1201770100170530 100.00 02-Oct-2017

NIHAR DAS SNEHAL TOWER FLAT NO 608

SAWAR PADA B WING NANCY

COLONY BORIVALI EAST MUMBAI


NILAM P PATEL C-5, LANE NO. 6, KABIR COMPLEX

OPP. DON BOSCO HIGH SCHOOL

MAKARPURA ROAD BARODA


NIMESH ASHWIN SHAH 12/12A PUSHPA PARK ROAD NO 1

DAFTARY ROAD MALAD EAST

MUMBAI


NIMESHKUMAR

MORLIDHAR SONI

26,DHARMNATH SOCIETY,

OPP.TECHNICAL SCHOOL, .

KALOL(NORTH GUJARAT)


NINA JYOTISH SHAH PARVATI NIWAS SWAMI VIVEKANAND

ROAD GOREGAON (WEST) MUMBAI


NIRMAL CHAND RASWANT NH 1D /2B FARIDABAD N I T

HARYANA


NIRMALA C CHHEDA 10, CHHEDA SADAN, OPP. SUKH

SAGAR DAIRY, SHIV MANDIR

ROAD,RAMNAGAR, DOMBIVLI (EAST),

DIST THANE


NITA AJIT MEHTA A/203, SALASAR NAGAR 4 ABOVE

SEJAL JEWELLERS NAVGHAR ROAD

BHAYANDER (EAST) DIST-THANE


NITESH KHETSHI MAHETA SB-56 VARDHAMAN NAGAR, NAVA

VAS MADHAPAR


NITIN 92,CAPTAIN KI GALI, MUNDARI

MOHALLA AJMER



DATE OF

TRANSFER

TO IEPF



NITIN MANILAL SHAH A-101, ANKUR SOCIETY 32, BHARDA

WADI ANDHERI (W) MUMBAI


NITIN MANILAL SHAH A-101, ANKUR SOCIETY 32, BHARDA

WADI ANDHERI (W) MUMBAI


NITIN O PARMAR AT MANDVI, DARJINI POD, OPP. JAIN

WANDI, MANDVI-KUTCH.


NOSHIR RATANSHAH

KHAMBHATA

ADAM MAHAL 1ST FLOOR B BLOCK

147 TARDEO ROAD MUMBAI


OLGA LISBOA 24, GUL MANOR, 8, STRAND ROAD,

MUMBAI


P L AHUJA B-11, PLOT 379, 15TH ROAD, BANDRA

MUMBAI


P NATARAJAN NO 12, ARANGAN STREET

VIJAYALAKSHMI PURAM AMBATTUR

CHENNAI, TAMILNADU


PADMAVATI DINKERRAY

JANI

'PADMA', BHENSIA POLE, VISNAGAR,

(MEHSANA DIST.), NORTH GUJARAT


PANCHANAN SHULPANI

SHASTRI

638, NAGARVADA, LAKHA PATEL'S

POLE, SANKADI SHERI, AHMEDABAD


PANDURANG RAMRAO

SHIRALY

1/25 KESHAV BHUVAN OPP

HARINIWAS LADY JAMSHEDJI ROAD

MAHIM MUMBAI


PANDURANG SHANKAR

KOTNIS

AT & POST CHIVE ON KHOPOLI PALI

ROAD TAL SUDHAGAD DIST RAIGAD


PANKAJ ISHWARLAL

KAPADIA

STOCK EXCHANGE CENTRAL BLDG

4TH FLOOR, ROOM NO 35/36, HAMAM

STREET FORT, MUMBAI



DATE OF

TRANSFER

TO IEPF



PANKAJ KUMAR BHAGAT BHAGAT SADAN 5/A/21 SAHJANAND

PATH NORTH S K PURI PATNA


PANKAJ SHAH 2 SWAGAT, 1 ST FLOOR, HINGWALA

LANE, GHATKOPAR (E), MUMBAI


PANNA NATVARLAL

SARAIYA

TRISHUL APTS G BLDG FLAT NO 402

2ND FLOOR 8TH ROAD CHEMBUR

MUMBAI


PARAS JAGDISHBHAI MODI 5, SARDAR SOC., NR. JAWAHAR

GROUND, SURENDRANAGAR.


PAREKH KISHAN 499 NR PATEL BLDG AT AND POST

NAVAGAM TA MATAR DIST KHEDA


PARTHA SARATHY NO.44 NAVALAR STREET,

NANGANALLUR CHENNAI


PARTHA SINGHA ROY INDIAN OIL CORPORATION LIMITED

GSPL PO BHAKTINAGAR DIST

JALPAIGURI

INDIA ASSAM 999999 IN30039413107749 200.00 02-Oct-2017

PARVATIBAI SHANKAR

MANE

C\O SHRI ARVIND RAOJI DOSHI, 4-B,

LANDS END, DONGARSEY ROAD,

MUMBAI


PATEL ANILKUMAR 48, BAHUCHAR VIJAY SOCIETY,

ISANPUR, AHMEDABAD.


PATEL JANAKKUMAR

DWARKADAS

21, KESHAVBAG SOCIETY NEAR

TATA NAGAR SOCIETY

MEGHANINAGAR AHMEDABAD.


PATEL MUKESHKUMAR SARDAR VAS SARKHEJ AHMEDABAD INDIA GUJARAT 382210 IN30036010288142 250.00 02-Oct-2017

PATEL PRAVINBHAI

MANGALBHAI

NEAR - RABARIVAS, AT AND POST -

VADU, TA - KADI, MEHSANA.


PATEL RUMITA HIRENBHAI 3, LAXMINAGAR, AMBAPUR. DIST.

GANDHINAGAR.


PATEL DINESHKUMAR

GOVINDBHAI

AT-AJOL NAVI DARI SAMA TA-MANSA

DIS-GANDHINAGAR



DATE OF

TRANSFER

TO IEPF



PATEL KAMLESH

BHARATBHAI

32, SHIVGANGA SOCIETY DHOLKA

ROAD POST- BAVLA DIST-

AHMEDABAD


PATTABHI RAMI REDDY

DEVARAPALLI

H. NO.7/7/1F ATMAKURI VARI STREET

SANKULAVARI THOTA KAVALI

INDIA ANDHRA

PRADESH

999999 IN30169611317243 40.00 02-Oct-2017

PAWAN KUMAR MALLAWAT B 7 SUNDER PARK OFF VEERA

DESAI ROAD GROUND FLR D-WING

ANDHERI(W) MUMBAI


PAYALBEN MILANBHAI

SHETH

101, RAVI TEJ APT., OPP. NAVYUF

COLLEGE, RANDER ROAD, SURAT


PESTONJI RATONSHAH

KHAMBATA

ADAM MAHAL 1ST FLOOR, 147,

TARDEO ROAD, MUMBAI


POKAR DAS ARORA A/4 MALVIYA NAGAR AISH BAUG

LUCKNOW

INDIA UTTAR

PRADESH

226004 002517 9000.00 02-Oct-2017

POKHAR DAS ARORA A-4, MALVIYA NAGAR, AISHBAGH,

LUCKNOW

INDIA UTTAR

PRADESH

226004 005690 2500.00 02-Oct-2017

PRABHAKAR GOVINDRAO

PRABHU

RATAN LODGE, BLOCK NO.10, 9,

KINGS CIRCLE, MATUNGA, MUMBAI


PRABHAVATI MOHANLAL

SHAH

SHRINIKETAN FLAT NO 22 BAND

STAND CHOWPATY, MUMBAI


PRAGJIBHAI KARSHANBHAI

CHOTALIYA

HUDCO BLOCK NO 383

ANANDNAGAR BHAVNAGAR


PRAHALADKUMAR

KESHAVLAL RUDANI

DEVPAR - YAX , TALUKA -

NAKHATRANA KUTCH


PRAJIWANDAS SUNDERJI LABH NIVAS ,3RD FLOOR BLOCK NO

6 KHETWADI 4TH LANE MUMBAI


PRAKASHBHAI

MANSUKHBHAI PATANI

VIVEKANAND SOCIETY -2

MAHADEVNAGAR DIST: BHAVNAGAR

BOTAD


PRASHANT MAHESHKUMAR

PANDHI

NEAR NATRAJ CINEMA CHIKHLI DIST-

BULDHANA CHIKHLI



DATE OF

TRANSFER

TO IEPF



PRASUN BHUIT SANTOSHPUR BIDHANGARH

KOLKATA


PRAVEEN GOYAL GHANPATI ROAD MANDSAUR HOUSE

NO. 65 MANDSAUR

INDIA MADHYA

PRADESH

458001 1201830000009330 100.00 02-Oct-2017

PRAVEENA H CHABLANI C\O H. C. CHABLANI CENTRAL MANA

NATIONAL SPORTS CLUB OF INDIA,

WORLI MUMBAI


PRAVEENA H CHABLANI C/O H L CHABLANI, GENERAL

MANAGER, NATIONAL SPORTA CLUB

OF INDIA, WORLI, MUMBAI


PRAVIN NATVERLAL VYAS SAKET SALAT WADA, VADNAGAR,

DIST MEHSANA


PRAVINKUMAR VALJI

DARAD

201, SHIVPARASH COMPLEX,

NITYANAND BABAVADI, MANDVI-

KUTCH.


PRUTHAVIRAJ PRATAPSINH

CHAUHAN

MATRUKRUPA SAHYOG SOCIETY

CHITRA SIDSAR ROAD CHITRA

BHAVNAGAR


PUNIT KUMAR AGARWAL 5/3, ASHOK NAGAR SANJAY PARTY

WALI GALI GULAR ROAD ALIGARH

INDIA UTTAR

PRADESH

202001 IN30155720710293 410.00 02-Oct-2017

PURUSHOATTAM GANESH

ALTEKAR

SHREE RANG SOCIETY, CD-102/C 4,

THANE (W)


PUSHPA SURESH ADVANT MANJIRI FLAT NO 5,BLDG NO 6 THE

MAHIM MAKARAND CO OP HSG

SOCIETY, S V S MARG, MUMBAI


R SUBRAMANYAM 2 A FOURTH CROSS STREET RAJA

ANNAMALAIPURAM CHENNAI


RADHESHYAM BHAWARLAL

LAHOTI

SHIVAJI WARD, BHANDARA INDIA MAHARASHTRA 441904 1201130000170970 200.00 02-Oct-2017

RADHIKA SINDHU 3 MARINA ARCADE CONNUGHT

PLACE NEW DELHI

INDIA DELHI 110001 005769 830.00 02-Oct-2017

RAISA SIDHU 21 T 11 SECTOR 25 CHANDIGHARGH INDIA CHANDIGARH 999999 IN30023911985926 5900.00 02-Oct-2017


DATE OF

TRANSFER

TO IEPF



RAJA BANSIDEVI MALLU F NO 401 TEJASVI APTS

DWARAKAPURI COLONY

PANJAGUTTA HYDERABAD

INDIA ANDHRA

PRADESH

500482 IN30290240375078 17190.00 02-Oct-2017

RAJARAM HARI

PATWARDHAN

162/5/ RAILWAY LINES SOLAPUR INDIA MAHARASHTRA 413002 007927 500.00 02-Oct-2017

RAJARAM HARI

PATWARDHAN

162/5/ RAILWAY LINES SOLAPUR INDIA MAHARASHTRA 413002 007928 500.00 02-Oct-2017

RAJEEV GUPTA D 123 SAKET NEW DELHI INDIA DELHI 110017 005478 830.00 02-Oct-2017

RAJENDRA AGARWAL SHIVAM COMPLEX DURGA MANDIR

ROAD HIRAPUR DHANBAD


RAJENDRAN V 6/1, NEDUMARAN NAGAR

DHARMAPURI


RAJESH BAGGA 12 NEHRU NAGAR MODEL TOWN

LUDHIANA

INDIA PUNJAB 141002 1202290000000680 1000.00 02-Oct-2017

RAJESH JAIN 602/B/11 JAI SHANKER DEEP 16TH

ROAD 3RD FLOOR BANDRA (W)

MUMBAI


RAJESH KARMALI ALECHIA 78-6 BANIFATIMA KHOJA SOCIETY,

CHALA BULSAR, FLAT NO-13 BLDG

NO. 6, 3R FLOOR VAPI GUJARAT


RAJESH SURANA SURANA MOHALLA BIKANER

RAJASTHAN


RAJI S BINDU X 17 SHASTRI NAGAR UTTARA

INDIAN BANK OFFICERS QUARTERS

NR J P ROAD NR LOKHANDWALA

CIRCLE ANDHERI (W) MUMBAI


RAJITHA RAJU SETTY RESIIDING AT NO 1496 24TH MAIN,

3TH CROSS, B S K 2ND STAGE

BANGALORE


RAJKRISHAN GITARAM

GARG

10 NIZAMUDDIN EAST NEW DELHI INDIA DELHI 110013 000701 160.00 02-Oct-2017

RAJNIKANT NARANDAS

CHORVADI

AZAD CHOWK VERAVAL INDIA GUJARAT 362265 1203320001541570 20.00 02-Oct-2017


DATE OF

TRANSFER

TO IEPF



RAJNISH VISHWABANDHU

GAUTAM

SDB 23 OPP MORDEN SCHOOL

ADIPUR


RAKESH RASIKLAL SHAH 45 SHANTI TOWER, S M ROAD

AMBAWADI, AHMEDABAD, GUJARAT


RAMANLAL PURSHOTTAM

PATEL

14 SINCLAIRE GROVE, GOLDERS

GROVE, LONDON.

UNITED

KINGDOM

NA 999999 F00001 660.00 02-Oct-2017

RAMCHANDRA KESHAV

JOSHI

5 MINI JEWEL 7 BUNGLOWS J P RD

VERSOVA ANDHERI [W] MUMBAI


RAMCHANDRA RATNAKAR

RAYARIKAR

C/O SHRI N K RABUDE 11 JAYWANT

SADAN SHIVAJI PARK , ROAD NO 3

MUMBAI


RAMESH BAJAJ RAJ NIWAS, TAGORE NAGAR,

OPP.AMBEDKAR NAGAR, NASIK


RAMESH CHANDRA

PRASAD

C/O RAMESH CHANDRA PRASAD

NEAR MODEL HIGH SCHOOL

BAHADURPUR SAMASTIPUR

INDIA BIHAR 848101 1201910100171330 150.00 02-Oct-2017

RAMESH KUMAR SURANA SURANO KA MOHALLA BIKANER

RAJASTHAN


RAMESH M THAKRAR SHEEV INVESTMENT SHARE &

STOCK BROKER OPP LAXMI TALKIES

JUNA RASTA ANAND


RAMESHWAR DEOKISAN

SARDA

VATSALA NIWAS MAHATMA NAGAR

NASIK


RAMKISHORIDEVI H

DHANUKA

MUKUND NAGAR PIPE LINE BLOCK

NO 7 BUILDING NO 3 ANDHERI

KURLA ROAD ,ANDHERI EAST

MUMBAI


RAMKRISHNA PANDURANG

JAGUSHTE

HOUSE N 2095,BAIL BAG BAJAR

PATH RATNAGIRI


RAMNATH ANANTRAO

DANDEKAR

14 A SAMRUDDHI CO OP HOUSING

SOCIETY DR WRITERS LANE

BHAVANISHANKAR ROAD DADAR

MUMBAI



DATE OF

TRANSFER

TO IEPF



RANJANBEN ANANTRAI

DOSHI

B 203, JAMUNA DARSHAN,

NATAKWALA LANE, BORIVALI (WEST)

MUMBAI


RATAN GRIHA NIRMAN PVT

LTD

MARTIN BURN HOUSE 2ND FLOOR

SUITE 207 1 R N MUKHERJEE ROAD

KOLKATA


RATANCHAND NANCHAND 101 PARASNATH APTS, NEAR

SONIWADI, SIMPOLI X LANE, OFF S V

ROAD MUMBAI


RATNADEEP INDRAVADAN

MEHTA

3, KIRAN MAHAL FATEHGUNJ MAIN

ROAD BARODA


RATNESH M DESAI 211/1 JAWAHAR NAGAR GOREGAON

(W), MUMBAI


RAVI KIRAN G H.NO-11-5-191, MOOSAPET, BHAVANI

NAGAR, HYDERABAD, ANDHRA

PRADESH

INDIA ANDHRA

PRADESH

999999 IN30226911160449 1000.00 02-Oct-2017

RAVIBHAI S CHAVDA KHATRIVAD, NR. KHOJA MASJID,

PALITANA.


RAVINDRA B PATIL C/O FAR VIDEO FILMS PVT. LTD

OFFICE NO 1,2 & 3, EVEREST

TARDEO, MUMBAI


RAVINDRA SARDAR A 30 DEEPIKA SOCIETY NO 1 NR

WATER TANK KARELIBAUGH

BARODA


REETABEN R KALARIYA ASHAPURI COMPLEX, OPP. BHATT

FALI, HALVAD.


REKHA DEVI GOYAL GHARWALA JAV PALI INDIA RAJASTHAN 306401 1201210100215970 1000.00 02-Oct-2017

REMA GOPINATHAN C/O SHRI R G NAIR, KRISHNA 135

STERLING ROAD MADRAS


RENU AGRAWAL D/114 ADINATH APTS SAIBABA

NAGAR BORIVALI WEST MUMBAI


RENU HIRALAL ARORA C/O H S ARORA , NANDINI PLOT NO

38 N S ROAD NO 3, J V P SCHEME

VILE PARLE (W) MUMBAI



DATE OF

TRANSFER

TO IEPF



REVATHI K NAYAK 203 SAI NIKETAN MEDONNA COLONY

BORIVLI (W) MUMBAI


RISHIE PRAVEEN FRANKLIN NO 10 ,5TH STREET RAILAR NAGAR

MADURAI


RODABE DHANJISHAW

WANKADIA

DALAL ESTATE O BLOCK, OPP

MUMBAI CENTRAL, MUMBAI


ROHTASH SINGH T/22 B RAILWAY STATION COLONY

UJJAIN MP

INDIA MADHYA

PRADESH

999999 IN30133018843268 100.00 02-Oct-2017

ROSHAN LAL BATRA T/376 CHAMALIAN ROAD ALATA

KIDARAN DELHI

INDIA DELHI 110006 001828 160.00 02-Oct-2017

RUKHMINI POPATLAL

POKHARNA

AT POST NARAYANGAON TAL-

JUNNAR DIST-PUNE PUNE


RUPAL VIRENDRA

KHANDELWAL

FLAT NO.2 NAMRATA APTS BEHIND

BUSY BOOK LIABRARY COLLEGE

ROAD NASIK


RUXMANI BHURALAL SHAH RUXMANI NIWAS DAFTARY RD

MALAD MUMBAI


SABIRAH RAFIUDIN SHAIKH B/101 PRATAMESH KUTIR, CAPT.

SAMANT ROAD JOGESHWARI (W)

MUMBAI


SADASHIV NARAYAN JOSHI 446 B1/C SHANIWAR PETH HASBNIS

BAKHAL PUNE


SAMEER MAL JAIN 59, JANTA COLONY, NEAR BADA

GANPATI, INDORE(M.P.)

INDIA MADHYA

PRADESH

999999 007210 830.00 02-Oct-2017

SAMIR BASAK SILVER JUBILEE ROAD NEAR SANI

MANDIR, OPPOSITE TRINATH HOTEL

DIST- COOCH BEHAR


SAMPATLAL GANDHI AT POST, KUKNA, TALUKA NEWSA,

DIST AHMEDNAGAR


SANGITA SACHIN

LOKHANDE

POPATKHED ROAD AKOT AKOLA INDIA MAHARASHTRA 444101 1202890000816490 50.00 02-Oct-2017

SANJAYKUMAR JAIN MIG-4B/174 BUDHI VIHAR MAJHOLA

MORADABAD U P

INDIA UTTAR

PRADESH

244001 006446 830.00 02-Oct-2017

SANJEEVANI SHRIKRISHNA

KAKATKAR

15 B SOMAN BUILDING KENNEDY

BRIDGE MUMBAI



DATE OF

TRANSFER

TO IEPF



SANJIBANI PATNAIK A / 6 SECTOR 3 ROURKELA INDIA ORISSA 769002 IN30302850015544 100.00 02-Oct-2017

SARABHAI KEVALDAS SHAH C/O SHRI SURENDRA SARABHAI

SHAH 618/1 REID ROAD AHMEDABAD


SARALA S RAO 29/30,1ST FLOOR, SHANTIBHUVAN,

WALJI LADHA ROAD, MULUND

(WEST) MUMBAI


SARDARSINH NARUBHA

JADEJA

HOUSING COMPLEX FLATS ROOM

NO -218 MITHAPUR


SARITA GOEL 2010/27 RAKESH NAGAR JANTA

COLONY ROHTAK HARYANA

INDIA HARYANA 124001 IN30114310060885 10.00 02-Oct-2017

SARLA SINDHU WO

INDERJIT SING SIND

CLINIC 3 MARINA ARCADE

CONNAUGHT PLACE NEW DELHI

INDIA DELHI 110001 002255 830.00 02-Oct-2017

SAROJ AGARWAL C/O TIRUPATI INTERNATIONAL 33/1 N

S ROAD ROOM NO 536 5TH FLOOR

MAESHALL HOUSE

INDIA Andhra Pradesh 999999 IN30036020184976 20.00 02-Oct-2017

SAROJ M DESAI 108, RATNADEEP, FLAT NO.8, 3RD

FLOOR, BESANT ROAD, SANTACRUZ,

[W] MUMBAI


SAROJ TRIVEDI C 149 AMBIKA KRUPA NEAR

SOMESWAR PARK RANIP,

AHMEDABAD


SATISH KUMAR CHAUHAN JINDAL IRON AND STEEL COMPANY

LTD B 6 MIDC TARAPUR BOISAR

THANE


SATYA KRIPAL AGARWAL C 417 GALI NO 17 BHAJANPURA

DELHI

INDIA DELHI 110053 IN30011810053177 200.00 02-Oct-2017

SATYA PRAKASH GUPTA M/S SHAKUN OIL MILLS 513 VILLAGE

BASAI RD DIST GURGAON

HARAYANA


SAVITA RAJESH

BHANUSHALI

A-6/10 BHADRAN NAGAR S V ROAD,

MALAD (W) MUMBAI


SAVITA TANWAR C - 80, ( NEW C - 184, )PRATAP SINGH

BHOOMI COLONY KHATIPURA

JAIPUR



DATE OF

TRANSFER

TO IEPF



SEEMA TRIPATHI NEAR OF G.D.C. HOSTEL PANDAV

NAGAR SHAHDOL

INDIA MADHYA

PRADESH

484001 1203560200010480 250.00 02-Oct-2017

SHAH PARUL MADHUKAR B-1 MAYUR PANKH N S B ROAD,

MULUND (W) MUMBAI


SHAILENDR RAMDULARE

GOYAL

1/31 I O C GUJARAT REFINERY

TOWNSHIP POST JAWAHAR NAGAR

BARODA


SHAM RAMCHANDRA

KULKARNI

E/5 "PRASHANT" 139 SENAPATI

BAPAT MARG P.O.MAHIM, MUMBAI


SHAMBHU NATH SAH 144A S.P. MUKHERJEE ROAD

GROUND FLOOR KOLKATA


SHAMDAS NARAINDAS C/O HIRALAL S ARORA 'NANDINI'

PLOT NO.38, NS ROAD NO.3, JVP

SCHEME, MUMBAI


SHAMI SALIM D-4 , S O-15 COMPOUND

CANTONMENT ROAD CUTTACK

INDIA ORISSA 753001 1201080100018130 1000.00 02-Oct-2017

SHAMSUNDAR P

DESHMUKH

SARSWATI JAWAHAR NAGAR NAGAR

ROAD BEED (M.S)


SHANALAL LALCHAND

SHAH

BHIVANDI DIST. THANE INDIA MAHARASHTRA 421301 001030 2160.00 02-Oct-2017

SHANKAR NARAYAN TARKE LAXMI NIVAS 604.C.LADY JAHANGIR

ROAD,DADAR, MUMBAI


SHANKAR NARAYAN TARKE LAXMI NIWAS 604 -C LADY JEHANGIR

RD DADAR, MUMBAI


SHANMUGAM T 131/22 KEELAPALAYAM

PATTUKKOTTAI


SHANTABEN BABULAL

PATEL

MANI BHUVAN PLOT NO.131 BLK,15

3FLR SION (WEST) MUMBAI


SHANTADEVI CHAMPAKLAL

BAMB

5, DAKSHA, VALLABHAUGH LANE,

GHATKOPAR (E), MUMBAI


SHANTILAL DAYABHAI

SHAH

C/O GHEYARA & CO. NANDURBAR

MAHARASHTRA


SHANTILAL

MULCHANDBHAI CHOKSI

DEVSHERI SANKDI SHERI

AHMEDABAD



DATE OF

TRANSFER

TO IEPF



SHANTILAL SABURBHAI

VAKIL

VRINDAVAN 38 VINAYAK NAGANEAR

JAY YOGESHWAR SOCDIR

DHURAVAV RD, GODHRA


SHARDUL RAMNIKRAI

VAIDYA

BINDU BLOCK NO 12 VISHVABHARTI

SOCIETY VITHALBHAI ROAD,

ANDHERI, MUMBAI


SHARMA RAJENDRA

BHAGVATIPRASAD

86, KRUSHNA CHAWL OPP. BIHARI

MILL KHOKHRA AHMEDABAD


SHARUKH HOMI MISTRY 21 KHAREGHAT COLONY HUGHES

ROAD MUMBAI


SHARUL DOSI GODHA KI NASIYA SUBHASH BAGH

ROAD AJMER


SHASHI KANCHAN STATE BANK OF INDORE DR

AMBEDKAR ROAD SHAIBAGH

AHMEDABAD


SHASHI MOHAN KAUL 54/A NEW CONNAUGHT PLACE,

DEHRADUN U.P.

INDIA UTTARAKHAND 248001 004329 7830.00 02-Oct-2017

SHASHIKALA DEEPAK

DHOKA

257, GANESH PETH, PUNE INDIA MAHARASHTRA 411002 006872 100.00 02-Oct-2017

SHASHIKANT DATTATRAYA

KUVAR

PAREL MINT COLONY, 9/374 G D

AMBEKAR MARG, PAREL MUMBAI


SHEELA RAOJI GANDHI PANCHSHEEL ,10 NUTAN LAXMI

SOCIETY ROAD NO 10 J V P D

SCHEME MUMBAI


SHILA TALAKSHI SHAH 7, MADHYAM VILLA, J.N.ROAD,

MULUND(W), MUMBAI


SHILPA KALRA W/O RAJIV KALRA MIG 26 RAM

GANGA VIHAR 2 AASTHA COLONY

MORADABAD UTTAR PRADESH INDIA

INDIA UTTAR

PRADESH

244001 IN30226912444145 250.00 02-Oct-2017

SHIVENDRASINH VAGHELA NEAR LAXMANDHAM, PALACE ROAD,

PALITANA.


SHIVNATH SHRIPULKIT

CHOWDHARY

C/O FAR VIDEO FILMS PVT LTD

OFFICE NOS 1,2,&3 EVEREST

TARDEO, MUMBAI



DATE OF

TRANSFER

TO IEPF



SHOBHABEN CHUNIBHAI

PATEL

NANDANVAN APTS, 3RD FLOOR,

NEAR PRAGATI MANDAL, VALLABH

VIDYANAGAR, TA-ANAND, DIST

KAIRA, GUJARAT


SHOBHARANI NO 1559 1ST CROSS VIDYA NAGAR

MANDYA


SHRIKANT KASTURCHAND

SHAH

67/68,RAMJARUKHA TOWER NO 1 S V

ROAD, ANDHERI (WEST), MUMBAI


SHRIPAD GANESH GOGTE DR GOGTE'S BUNGLOW 115 MORAJI

PERTH SOLAPUR


SHUBADA SHARAD KANE 4/104, RAMANAND SOCIETY,

SUBHASH ROAD, VILE PARLE(E),

MUMBAI


SHYAMANANDA TIWARY 3 MADHUBANI TOWN\VILL PURNEA

NAGAR PALIKA DISTT PURNEA


SIDHARTH ASHOK SANT 104,MOTI BUNGLOW AREA, T DEWAS

(M P)

INDIA MADHYA

PRADESH

455001 008009 160.00 02-Oct-2017

SIPRA SEAL 44, SIKDARPARA STREET, CALCUTTA INDIA WEST BENGAL 700007 004710 330.00 02-Oct-2017

SIVA REDDY PALCHURU H.NO.24-11-806, NEW BLDG,

UMMAREDDY GUNDTA AREA,

RIGHTSIDE TO KONDAYAPALEM

ROAD NELLORE

INDIA ANDHRA

PRADESH

524004 1203690000016560 1400.00 02-Oct-2017

SIVAKUMAR S 12 A, SUNNAMBUKARA STREET

NEAR NETHAJI ROAD MADURAI


SOHANRAJ RUPAJI C/O SHRI LAXMI COMMERCIAL

CORPORATION 9/10 AIR CONDITION

MARKET 4TH FLOOR TARDEO

MUMBAI


SOHINI RAMESHCHAND

CHORDIYA

CHORDIYA TRADERS BEHIND BUS

STAND VAIJAPUR


SOHRAB RUSTOMJI PAVRI 301 FRERE ROAD FORT MUMBAI INDIA MAHARASHTRA 400001 001519 20000.00 02-Oct-2017

SOPHIE MOHOMEDHBHAI

MOOCHHALA

3305 HAIDERALY CASAMJI STREET

BEGUMPURA SURAT



DATE OF

TRANSFER

TO IEPF



SORAB FIROZE JEHANGIR DARBHANGA MANSION CARMICHAEL

ROAD MUMBAI


SUCHIT KUMAR KOTHARI PURANA BAZAAR , SUSHIL KUMAR

KOTHARI, WARD NO. 13,

SURATGARH SURATGARH


SUDHA GAJANAN

DESHPANDE

27 IDEAL CO-OP. HOUSING SOCIETY

SAGARMAL KOLHAPUR,

MAHARASHTRA


SUDHA H ASHER 1/102 DEEP SUNIL GARODIA NAGAR

GHATKOPAR EAST MUMBAI


SUDHAKAR MAMIDWAR ''CHAITNYA'' GAJANAN MAHARAJ

MANDIR ROAD SUSHIL NAGAR

CHANDRAPUR


SUGRABAI MOHAMEDBHAI 4 BATTERY STREET SULEMAN

CHAMBERS 4TH FLOOR FLAT NO 28

MUMBAI


SUGRABAI MOHMADBHAI C/O. A.H. BAHRAINWALA, 97,HAIJEE

HABIB LAGANSARA.MEMONWADA

ROAD MUMBAI


SUHAS SURENDRA

TALWALKAR

TALWALKAR HOSPITAL, DEHU ROAD,

DIST PUNE


SUHASHINI GAJANAN

BRAHME

C/O B.S.NADKARNI 16/A,K.G.S.CO-OP

HSG.SOC.LTD, SARASWATI

BAUG,JOGESHWARI,MUMBAI


SUMATILAL DHANJEE SHAH 3B/11 TRILOK P O 6780 SION MUMBAI INDIA MAHARASHTRA 400022 002540 160.00 02-Oct-2017

SUMITRA HARILAL 72 ATMA BHUVAN 3RD FLOOR 1ST

ROAD KHAR WEST MUMBAI


SUNAY KUMAR MITRA C/O P K BOSE KANAKSALY P.O.

CHINSURA DIST HOOGHLY W

BENGAL


SUNDERLAL HIMCHAND

SHAH

401 DIVYA APARTMENT NEAR SONE

TALKIES KANDIVLI (W) MUMBAI



DATE OF

TRANSFER

TO IEPF



SUNIL KHANDELWAL VINAYAK SADAN KHANDELWAL SOC

PLOT NO F-1 SHANKER LANE

KANDIVALI WEST MUMBAI


SUNIL KUMAR BHATT RAMPUR DISTILLERY RAMPUR INDIA UTTAR

PRADESH

244901 IN30177411519536 500.00 02-Oct-2017

SUNITA GANPAT GOSAVI B/406, CHARUSAURABHA, VAZIRA

NAKA, BORIWALI(W), MUMBAI


SUNITA SINGHAL NEAR KHARIYA KUWA CHIPO KA

MOHALLA BIKANER


SURESH ACHARYA 501/1, FABIN CHS, ST. MARTINS

ROAD BANDRA (W) MUMBAI


SURESH ANANT ADVANT MANJIRI BLDG NO 5 FLAT NO 5 THE

MAHIM MAKARAND CO OP HSG

SOCIETY LTD VEER SAVARKAR

MARG MUMBAI


SURESH ATMARAM THALE 8/35 PIMAPAL WADI MUGBHAT

GIRGAON MUMBAI


SURESHBHAI B RATHOD NAVAGAM (BADELI), VIA. SONGADH,

TAL. PALITANA, NAVAGAM.


SURESHCHAND

NANCHAND GANDHI

LAXMI NIWAS 1-2.593 /21 GAGAN

MAHAL COLONY HYDERABAD

INDIA ANDHRA

PRADESH

500029 007848 1330.00 02-Oct-2017

SURYAKANT VISHNU

KADAM

A/P MASUCHIWADI TAL-WALWA DIST-

SANGI MASUCHIWADI


SUSHIL SHAMDAS RAHEJA C/O SHRI V K CHHABRIA 10 HEM

PRABHA 68 NETAJI SUBHAS RD

MARINE DRIVE MUMBAI


SUSHILA BALVANTRAI

PAREKH

305/B STARLIGHT BUILDING 3RD

FLOOR PLOT-F PANCHSHEEL

ENCLAVE MAHAVIR NGR

DAHANUKARWADI KANDIVLI WEST

MUMBAI


SUSHILA MORESHWAR

JOSHI

C/42 4TH FLOOR TOPIWALA CO OP

HSG SOCIETYS BLDG GOREGAON

(W) MUMBAI



DATE OF

TRANSFER

TO IEPF



SUVARNA PRAVEEN

KALUSKAR

SECTOR '0', B 4/6, FLAT NO.201,

AJMERA HSG COMPLEX, PIMPRI,

PUNE


SWATI SHIV KOTHARI FLAT NO:-104 1st FLOOR B-WING,

TEAKWOOD SOC VASANT GARDENS

MULUND WEST MUMBAI


TARA DATTATRAYA

KANADE

KANADE'S BUNGALOW PLOT NO 5

STATE BANK STAFF COLONY NO 2

NEAR PARVATI DARSHAN, PUNE


TARA DATTATRAYA

KANADE

KANADE BUNGALOW PLOT NO 5

STATE BANK STAFF COLONY NO 2

NR PARVATI DARSHAN PUNE


TEHMURAS RATANSHAH

KHAMBHATA




TEHMURAS RATANSHAH

KHAMBHATA




THAKORLAL DAHYABHAI

KAPADIA

SIR VITHALDAS NAGAR SAMARPAN

SAROJINI ROAD BLOCK NO 6

SANTACRUZ MUMBAI


TIRATH LALA C/O RAKESH KISHOR SHARAN NAVAL

KISHOR ROAD KADAM KUAN PATNA

INDIA BIHAR 800003 1201092400053410 100.00 02-Oct-2017

UDAY P RENAKE SARASWAT COLONY BLDG NO 11

FLAT NO 13 SANTACRUZ(W) MUMBAI


UJAMBEN LALCHAND MOTAMIA MANGROL SURAT VIA

COSAMBA


URMILABEN SHANTILAL

SHAH

GHEYARA & CO. NANDURBAR

MAHARASHTRA


USHA V DOCTOR 38/12 VASUDHA

PULLIKUNNU KASARAGOD

INDIA KERALA 671121 IN30021412956725 100.00 02-Oct-2017

USHA GAJKUMAR

KOTHADIA

SARVODHYA SOCIETY R V DESAI

ROAD BARODA



DATE OF

TRANSFER

TO IEPF



USHA RANI 377/11 PATEL NAGAR NEW MANDI

UTTAR PRADESH MUZAFFAR NAGAR

INDIA UTTAR

PRADESH

251001 IN30011810376662 1800.00 02-Oct-2017

USHA SAKSENA 107 CIVIL LINES DEWAS MADHYA

PRADESH

INDIA MADHYA

PRADESH

999999 IN30051316246195 100.00 02-Oct-2017

VADILAL RAMCHAND

GANDHI

JASU KUNJ, 11ND FLOOR T.P.S. 1ST

ROAD VILE PARLE MUMBAI


VARJIVANDAS CHUNILAL

SHROFF

DAMINI SADAN 3RD FLOOR,

59,WANUBHAI DESAI ROAD, OPP

ISLAMPURA, MUMBAI


VASANT JANARDON MADAN C-379 1ST FLOOR DEFENCE COLONY

NEW DELHI

INDIA DELHI 110001 004255 7500.00 02-Oct-2017

VASANT MADHAV

BAVADEKAR

96/7 RAJENDRA NAGAR SADASHIV

PETH PUNE


VASANTKUMAR AMICHAND

SHAH

20/1A HAJARA ROAD CALCUTTA INDIA WEST BENGAL 700026 008097 1000.00 02-Oct-2017

VASANTLAL

HARIVALLABHDAS

98. SHAMALDAS GANDHI MARG

MANSOOR BLDG ROOM NO 43 3RD

FLOOR MUMBAI


VASUDEO NARAYAN

MORALWAR

SABA NIVAS 12 JOOTHICA

MAKARAND VIR SAVARKAR MARG

MAHIM MUMBAI


VEENA ARVIND SANGHAVI REKHA BLDG DAULAT NAGAR ROAD,

NO 10 BORIVALI (EAST), MUMBAI


VEEPIN THOKAL TORNA NIRMAL NAGAR MURARJI

PETH SOLAPUR


VIDYAGAURI MADHAVLAL

SHAH

LADWADA BARODA INDIA GUJARAT 390001 002697 160.00 02-Oct-2017

VIDYAWATI C/O M S PRIYALALL & SONS

PHOTOGRAPHERS PERTATEPURA

AGRA CONTONMENT

INDIA UTTAR

PRADESH

282001 004587 5500.00 02-Oct-2017

VIJAY MANIKRAO

BHONGALE

AT. PSOT. KONDHALI TH. KATOL

DIST. NAGPUR


VIJAY NATH DUBEY D 34/187 GANESH MAHAL

VARANASI

INDIA UTTAR

PRADESH

221001 IN30112715814936 20.00 02-Oct-2017


DATE OF

TRANSFER

TO IEPF



VIJAY RAMCHANDRA JOSHI C/O THE PREMIER CONTRUCTION

CO LTD CONSTRUCTION HOUSE

WALCHAND HIRACHAND MARG

BALLARD ESTATE MUMBAI


VIJAYA DAJI DUKHANDE HUME PIPE STAFF QTS NO 1 ROOM

NO 1 SHAIKH MISTRY ROAD, ANTOP

HILL MUMBAI


VIJAYA LAXMI JOSHI GUNDI KA MOHLLA JOSHION KA

BERA JODHPUR


VIJAYALAXMI U NO 3/81/A/6, PRASANNA VIGNESHA 5

TH NAYAMPALLI CROSS ROAD

KALYANPURA POST, SANTHEKATTE

UDUPI DIST


VIJAYKUMAR HARIPRASAD

SARAF

C/O SHRI S.RAMDAS, BHUPEN

CHAMBER, DALAL STREET, MUMBAI


VINEET DADOO S/O DR R C DADOO 687/27 OPP

MEDICAL MORE MODEL TOWN

ROHTAK (HARYANA)


VINODKUMAR S KEDIA PUSHAP SHANKAR VILA PLOT NO 23

WARD NO 4/A IFFCO SOCITY NEAR

SANTOSHI MATA TEMP ADIPUR

KUTCH


VIPUL DASHRATHBHAI

PATEL

AT & POST AMBAPUR, PATEL VAS,

DIST. GANDHINAGAR,

GANDHINAGAR


VISHNU KUMAR

MAHESHWARI

1726, JAT KE KUA KA RASTA III RD

CROSSING CHANDPOLE BAZAR

JAIPUR


VISHNU SRIVASTAVA 124/111, BLOCK C GOVINDNAGAR,

KANPUR

INDIA UTTAR

PRADESH

200006 004398 1660.00 02-Oct-2017

VISHNU WASUDEO BHAT CHADRIKA COLONY BEBEWEWADI

ROAD PUNE


VISHWAS MADHAV

KULKARNI

B 503/504 RAUNAK TOWER BAJI

PRABHU DESHPANDE LANE

NAUPADA, THANE WEST



DATE OF

TRANSFER

TO IEPF



VITHAL GOPAL MALAP C/O FAR VIDEO FILMS PVT.LTD

OFFICE NO 1,2 &3, GROUND FLOOR,

EVEREST TARDEO, MUMBAI


WASUDEO WISHNU KALE 8 NEELKANTH, 1201, A/3 GHOLE

ROAD, PUNE


YAKUBBHAI ABDULBHAI

VAHORA

7, VOHRA SOC., BHALEJ ROAD,

ANAND


YASHDEEP H.N - 40, VILL - SANOTH NEW DELHI INDIA DELHI 110040 1204630000038870 100.00 02-Oct-2017

ZENOBIA JEHANBUX

BHATHENA

C/O MRS F S WADIA 1ST FLOOR,

149A CORNER OF GRANT ROAD,

MUMBAI


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