unclaimed and unpaid dividend amount - fy 2011 -123dplmsoftware.com/docs/iepf_2011-12.pdfanita anant...

Investor First Name Investor Middle Name Investor Last NameFather / Husband First

NameAddress Country State Pin Code DP ID - Client ID / Folio No

Amount

Transferred

Prposed date of

transfer to IEPF

A K MOHANAN KUTTANPILLAI SRUTHI MANNAR CHENGANNUR INDIA Kerala 689623 12023900-00331649-GE00 368.00 21-Sep-2019

A KAVITHA NA PLOT NO 347 H M T HILLS OPP JNTU KUKATPALLY INDIA Andhra Pradesh 500072 IN300669-10168398-0000 40.00 21-Sep-2019

A SUJATHA NAD NO3-10-90 KOTHA BAZAR NELLORE DIST

KAVALIINDIA Andhra Pradesh 524201 12033200-04107672-GE00 1.60 21-Sep-2019

AARTI TOTLA RAVIKUMARTOTLA4-4-1, D-21, DILSHAD PLAZA, SULTAN BAZAR,

HYDERABADINDIA Andhra Pradesh 500095 12051400-00077199-GE00 1.60 21-Sep-2019

ABDUL HAFEEZ ABBASI NA318 KANTI SIKHARA APTS PANJAGUTTA


ABDUL KAREEM KK NA KODAKKAT HOUSE HOUSE NO-3/866 OLAVANNA INDIA Kerala 673025 IN301811-10055648-0000 16.00 21-Sep-2019

ABHIJAT L TANNA NAC/O BANK OF PUNJAB LTD 7 SURYA MAHAL 118

NAGINDAS MASTR RD FORT MUMBAIINDIA Maharashtra 400023 GEOM0000000000018007 400.00 21-Sep-2019

ABHIJEET AJIT RUDRE NATELEPHONE OFFICE AT AND POST CHOPDA TAL

CHOPDAINDIA Maharashtra 425107 IN301696-10960788-0000 32.00 21-Sep-2019

ABHIJIT BANSILAL TOSHNIWAL NA MAGANPURA NANDED INDIA Maharashtra 431602 12018300-00029420-GE00 40.00 21-Sep-2019

ABHINASH SARAWGI NA BISHNU PALLY ROAD P.O HOJAI NAGAON INDIA Assam 782435 12010900-02647172-GE00 240.00 21-Sep-2019

ABIRAMASUNDARI R NA NO 946 REHUMAN NAGAR M C ROAD M C ROAD INDIA Tamil Nadu 613004 IN301313-21189378-0000 160.00 21-Sep-2019

ABU BAKKAR SIDDIKE SEIKHABDULADUDNERODIGHI RAYAN BARDHAMAN SADAR

BURDWAN BURDWANINDIA West Bengal 713101 12013300-00226015-GE00 123.20 21-Sep-2019

ADARSH HEGDE SUDHAKARHEGDEC/O TRANSINDIA FREIGHT SERVICES PVT LTD 124

KASHIRAM JAMNADAS BLDG 1ST FLR MUMBAIINDIA Maharashtra 400009 IN301330-17669807-0000 336.00 21-Sep-2019

ADITYA SANJAY SHETH NA

UTI BANK LTD SAKAR GROUND FLOOR OPP

GANDHI GRAM STATION OFF ASHRAM ROAD

AHMEDABAD

INDIA Gujarat 380009 GEOM0000000000018991 800.00 21-Sep-2019

ADITYA UPADHYAY NA NORTH KRISHNA PALLY ENGLISH BAZAR MALDA INDIA West Bengal 732103 12019103-00321020-GE00 160.00 21-Sep-2019

ADYA PRASAD CHAURASIA LATEPUDAIRAMCHAURASIA MASHAL TALKIES ROAD, BHADOHI BHADOHI INDIA Uttar Pradesh 221401 12024700-00159711-GE00 1.60 21-Sep-2019

AGRAWAL VINOD KUMAR NA A 152 TODI NAGAR HOSANWALI ROAD SIKAR INDIA Rajasthan 332001 IN300394-10777307-0000 160.00 21-Sep-2019

AISHA BI NAMOULANA COMPOUND GAVDEVI ROAD

GHATKOPAR WESTINDIA Maharashtra 400086 GEOM0000000000018464 800.00 21-Sep-2019

AJAY AJMANI INDERSAINAJMANIWZ-108-A/1 BASAI DARAPUR MOTI NAGAR NEW

DELHIINDIA Delhi 110015 IN300940-10074880-0000 9.60 21-Sep-2019

Ajay Hundiwala BipinHundiwalaC/o Investsmart India Ltd Hoechst House, 17th

Floor Nariman Point, MumbaiINDIA Maharashtra 400021 IN300095-10295655-0000 2400.00 21-Sep-2019

AJAY JAYANTILAL SHAH NAC/O CENTURION BANK LTD MAKER III NARIMAN

PT MUMBAIINDIA Maharashtra 400021 IN300601-10139053-0000 800.00 21-Sep-2019

AJAY KUMAR BARDIA NA I I B I LTD 19 N S ROAD CALCUTTA INDIA West Bengal 700001 GEOM0000000000017993 800.00 21-Sep-2019

AJAY KUMAR MASKARA NA MASKARA BHAWAN BANK ROAD RAXAUL INDIA Bihar 845305 12010924-00027782-GE00 259.20 21-Sep-2019

AJAY RAMCHANDRA MULAY NA487/16 JAGRUTI COLONY CHURCH HILL CENTRAL

RAILWAY IG NASIKINDIA Maharashtra 422403 12013200-01362317-GE00 80.00 21-Sep-2019

AJEET KR SINHA NATEACHERS COLONY DIMNA ROAD MANGO

JAMSHEDPURINDIA Jharkhand 831012 12038400-00105980-GE00 32.00 21-Sep-2019

AJEET MAL SINGHVI NA BGFL MUMBAI INDIA Maharashtra 400001 IN300394-11073588-0000 1600.00 21-Sep-2019

AJI ANTONY KMANTONYKODUPPANA POLACKAL HOUSE PUZARATHU

CHANGANACHERRY KERALAINDIA Kerala 686101 IN300239-10511839-0000 40.00 21-Sep-2019

AKSHAYKUMAR RAMESHCHANDRA PATELRAMESHCHANDRAMATHURB

HAIPATEL

DEROL STATION NR PRAVINSINH NI CHALI KALOL

KALOL GUJARATINDIA Gujarat 389330 IN300513-14903268-0000 16.00 21-Sep-2019

ALKA BARANWAL SRINKBARANWALNORTH OF NTPC APARTMENT~I JAGAT VATIKA

ASHIANA NAGAR PATNA (BIHAR)INDIA Bihar 800025 IN301330-20306033-0000 160.00 21-Sep-2019

ALKA JAIN LATEMRRAKESHJAIN1 R 11 GAYATRI NAGAR HIRAN MAGRI SECTOR 5

UDAIPURINDIA Rajasthan 313002 IN301276-30703880-0000 80.00 21-Sep-2019

ALKA SAXENA NA C 38 DEEN DAYAL NAGAR PHASE 2 MORADABAD INDIA Uttar Pradesh 244001 IN303116-10403624-0000 80.00 21-Sep-2019

ALLADA VENKATA SURYAPRAKASARAO NAD NO 45-58-7 SAMPATH ARCADE FLAT NO 304

NR PORT STADIUM NARA SIMHA NAGARINDIA Andhra Pradesh 530024 IN301549-16547438-0000 400.00 21-Sep-2019

ALLURU SEETHA RAMARAJU SURPARAJU

D NO 50 1 60 NEAR KSATRIYA KALYANA

MANDAPAM A S R NAGAR SEETHAMMADHARA,

VISAKHAPATNAM

INDIA Andhra Pradesh 530013 IN301022-20296730-0000 160.00 21-Sep-2019

Unclaimed and Unpaid dividend amount - FY 2011 -12



Amount

Transferred

Prposed date of

transfer to IEPF


ALOK KUMAR JAIN ANILKUMARJAIN B-21/45 KAMACHA VARANASI INDIA Uttar Pradesh 221002 12013200-00358516-GE00 320.00 21-Sep-2019

ALOK NANDKISHORJI TAPADIA NA 18 SWASTIK NAGAR BADNERA ROAD INDIA Maharashtra 444601 IN301330-19345085-0000 24.00 21-Sep-2019

AMAL KUMAR JAIN NAI I BANK OF INDIA LTD INDIA LTD 19 NETAJI

SURHASH ROAD CALCUTTAINDIA West Bengal 700001 GEOM0000000000017994 800.00 21-Sep-2019

AMBUBHAI NA19 ABHILASHA SOCIETY L B SASTRI ROAD

BARDOLI SURATINDIA Gujarat 394601 GEOM0000000000014405 800.00 21-Sep-2019

AMIN MOHMED BADRUDDINGHARANIA NACITIBANK N A IPO FINANCING 3RD FLOOR

TOWER III SHAKTI TOWER ANNA SALAI CHENNAIINDIA Tamil Nadu 600002 GEOM0000000000016183 800.00 21-Sep-2019

AMISHBHAI KANTILAL MEHTA KANTILALSALLUBHAIMEHTA 26, MAHAVIR SOCIETY, ZAVERI SADAK, NAVSARI INDIA Gujarat 396445 12035100-00049636-GE00 40.00 21-Sep-2019

AMIT KUMAR NASCHNEIDER ELECTRIC INDIA 9TH FLOOR

BUILDING 10 C DLF CYBER CITY PHASE-2INDIA Haryana 122002 IN300214-12432343-0000 68.80 21-Sep-2019

AMIT KUMAR NAS/O GAURI SHANKAR PRASAD AT. SONAR TOLI

P.O SIWANINDIA Bihar 841226 IN301330-18773915-0000 160.00 21-Sep-2019

AMIT V SHAH NAIcici Bank Ltd Free Press House 215 Nariman

PointINDIA Maharashtra 400021 GEOM0000000000018760 800.00 21-Sep-2019

AMITA UDUPI NA A/209 FIVE GARDENS RAHATANI INDIA Maharashtra 411027 IN301549-18397856-0000 1120.00 21-Sep-2019

AMITAVA DAS SHNANIGOPALDAS 11/ 1 TANSEN ROAD DURGAPUR INDIA West Bengal 713205 12020600-00138369-GE00 40.00 21-Sep-2019

AMRISH SANGHAVI NATHE SARASWAT CO OP BANK LTD TRIMURT NEXT

TO SARVODAR HOSPITAL LBS MARG GHT WINDIA Maharashtra 400086 GEOM0000000000017130 800.00 21-Sep-2019

AMRIT LAL PUROHIT AJAYRAMPUROHIT 7/9 CIVIL LINES DISTT FAIZABAD INDIA Uttar Pradesh 224001 IN300360-10419954-0000 160.00 21-Sep-2019

AMRUTLAL MANILAL PATEL NAA 2 SHALIMAR FLATS NR UNDER BRIDGE

SHAHIBAUGINDIA Gujarat 380004 IN303077-10121184-0000 480.00 21-Sep-2019

ANALND SUBRAMANI NAMANDVI CO-OPERATIVE BANK LTD 177/179

SAMUEL STREET MUMBAIINDIA Maharashtra 400009 GEOM0000000000016677 800.00 21-Sep-2019

ANAND A SUTAGATTI AJJAPPABASAPPASUTAGATTI RAMAPUR SAIT SAUNDATTI INDIA Karnataka 591126 IN300378-10283162-0000 80.00 21-Sep-2019

ANAND BABURAO MUTALIKDESAIBABURAONARAHARRAOMUT

ALIKDESAI

201, UNITED RESIDENCY, 159, RLY LINES,

SOLAPURINDIA Maharashtra 413001 12018600-00061274-GE00 40.00 21-Sep-2019

ANAND GANGADHAR KARPE NASIDHHA GOUTAM H SOC BUILDING NO 2 BLOCK

NO 1 KATHE GALLIINDIA Maharashtra 422006 IN301774-13697989-0000 145.60 21-Sep-2019

ANAND KUMAR AGARWAL NAMUINIFF DANGA LOM GHOSH STREET PO AND

DISTT PURULIAINDIA West Bengal 723101 12044700-04558340-GE00 160.00 21-Sep-2019

ANAND PURSHOTTAMDAS LADDHA NA FL NO 4 SURABHI APT PL NO 2 ULKA NAGARI INDIA Maharashtra 431001 IN301696-12121012-0000 177.60 21-Sep-2019

ANAND U RAIKAR NA PAJIFOND NEAR OLD POWER HOUSE MARGAO INDIA Goa 403601 IN300239-11400495-0000 320.00 21-Sep-2019

ANANT DIXIT NAB-3-204, SURYA CITY B/H HIRABHI TOWER

MANINAGAR AHMEDABADINDIA Gujarat 380008 12010900-00547848-GE00 800.00 21-Sep-2019

ANANTKUMAR VISHWANATH BAKALEVISHWANATHTULAJANASAB

AKALE

14/E SMITA APARTMENTS 1ST CROSS KIDB QTRS

NEAR TVS CROSS PEENYA KARNATAKAINDIA Karnataka 560058 IN300239-12570177-0000 8.00 21-Sep-2019

ANANTRAI C MEHTA NA CENTURION BANK LTD 590 INDIA MAHARASHTRA 444444 GEOM0000000000018863 800.00 21-Sep-2019

ANIL BASAVARAJ TELLUR BASAVARAJVTELLUR27, RAGHVENDRA EXCELLANCY, GEETA NAGAR,

WIT COLLEGE ROAD SOLAPURINDIA Maharashtra 413006 12018600-00080046-GE00 80.00 21-Sep-2019

ANIL GOSWAMI SHKLGOSWAMIGURUDWARA ROAD JWALAPUR HARIDWAR

UTTRANCHALINDIA Uttar Pradesh 249407 IN300206-10897856-0000 80.00 21-Sep-2019

ANIL KUMAR B NA HATHOON RESIDENCY PATTAMANGALA STREET INDIA Tamil Nadu 609001 IN301313-20162289-0000 80.00 21-Sep-2019

ANIL KUMAR GUPTA NA MANDIR SINGH PAUL GATE DEEG BHARATPUR INDIA Rajasthan 321001 13041400-01405874-GE00 160.00 21-Sep-2019

ANIL KUMAR KAUL NA STATE BANK COLONY HATHRAS INDIA Uttar Pradesh 204101 13041400-00571479-GE00 160.00 21-Sep-2019

ANIL KUMAR NAYYAR KRISHNALAL SEEMA VASTRALAYA PO- IKAUNA SRAVASTI INDIA Uttar Pradesh 271845 12032700-00111764-GE00 120.00 21-Sep-2019

ANIL PRANLAL BAJARJA NA

CITIBANK N A IPO FINANCING 3RD FLOOR

TOWER III SHAKTI TOWER 766 ANNA SALAI

CHENNAI

INDIA Tamil Nadu 600002 GEOM0000000000016267 800.00 21-Sep-2019

ANIL PRATAP JAIN RAMESHCHANDJAIN 210, CHATRASAL PURA, LALITPUR INDIA Uttar Pradesh 284403 12030000-00412341-GE00 88.00 21-Sep-2019

ANIL RANGRAO DHANE RANGRAODHANE1, MEGHDOOT SOC, VIKRANTNAGAR MIDC

SATARAINDIA Maharashtra 415004 12010919-00051074-GE00 120.00 21-Sep-2019

ANIL UDEYRAJ SURANA NAFLAT NO 6 BHAVNA APTS ABOVE TRS SHOW

ROOM THANEINDIA Maharashtra 400601 12033200-03050650-GE00 256.00 21-Sep-2019

ANIS AHMED QURESHI SOSHRIAHMEDRAZAKC/O AHMED RAZAK JASANA HOUSE KE SAMNE

HOUSE NO. 25 BIKANERINDIA Rajasthan 334001 12044900-00025371-GE00 561.60 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


ANISH KUMAR NALLAMALLI NAHNO 20 SBI COLONY NEW BAKARAM GANDHI

NAGARINDIA Andhra Pradesh 500080 IN301022-20906232-0000 32.00 21-Sep-2019

ANITA ANANT SABADRA NA 116 SARDA SANKUL M G ROAD NASHIK, NASHIK INDIA Maharashtra 422001 IN300888-13261750-0000 16.00 21-Sep-2019

ANITA N RATHI NA 34 NEW SWASTIK COLONY NAWATHE AMRAVATI INDIA Maharashtra 444601 12038400-00915937-GE00 40.00 21-Sep-2019

ANITA SURANA NA D-182, JAG RAJ MARG BAPU NAGAR JAIPUR INDIA Rajasthan 302015 IN300888-13013372-0000 320.00 21-Sep-2019

ANJANI KUMAR GOEL DEVIDAYALGOEL MAKUM ROAD PO: SUKHANPUKHARI TINSUKIA INDIA Arunachal Pradesh 786125 12013200-00346025-GE00 80.00 21-Sep-2019

ANJU WADHERA SANJAYWADHERA KD 38 A ASHOK VIHAR PHASE I DELHI INDIA Delhi 110052 IN300476-42750662-0000 16.00 21-Sep-2019

ANJULE JAIN NA

FLAT NO 12 MUNICIPAL COMPLEX INDIRA

MARKET BEHIND TOWN HALL BARABANKI

BARABANKI

INDIA Uttar Pradesh 225001 IN301127-15523816-0000 800.00 21-Sep-2019

ANNAPURNA SRIDHAR SRIDHARSUBASRIPLOT NO 14 ROAD NO 5 TMC COLONY

MAHENDRA HILLS SECUNDERABADINDIA Andhra Pradesh 500026 IN301151-13032435-0000 3200.00 21-Sep-2019

ANNARAY CHANNAPPA HOSAMANI CHANNAPPA

10/2/55/1 C/O CHANDRASHEKHAR SAJJAN

NIWAS PLOT NO.39 SANGMESHWAR COLONY

GULBARGA

INDIA Karnataka 585102 12010600-00301311-GE00 40.00 21-Sep-2019

ANUPAMA ELIZABETH T NA THIRUVINAL HOUSE ADOOR P O INDIA Kerala 691523 IN301895-10994070-0000 320.00 21-Sep-2019

ANUSHREE ANIL LOTLIKAR NA

DURGESH ENTORPRIGES PVT LTD 601/602

CARLYLE BLD RAHEJA GARDAN OPP TIPTOP

PLAZA LBS RD THANE

INDIA Maharashtra 421301 12013200-01326635-GE00 160.00 21-Sep-2019

ANWAR SADATH KV ABDULKAREEMKOOLAVEETTIL HOUSE NILAMBUR RS POST

AYYARPOYIL MALAPPURAMINDIA Kerala 679330 IN300394-17184759-0000 3.20 21-Sep-2019

APURBA GUHA SIBAPADAGUHA 15 RK MISSION ROAD PO & DIST: BONGAIGAON INDIA Assam 783381 12038400-00127734-GE00 80.00 21-Sep-2019

APURV A SONI NA

UTI BANK LIMITED SAKAR GROUND FLOOR OPP

GANDHIGRAM STATION OFF ASHRAM ROAD

AHAMADABAD


ARATI MOHANTY NAKALINGA HOSPITAL C S PUR BHUBANESWAR

BHUBANESWARINDIA Orissa 751020 12010900-02658596-GE00 1.60 21-Sep-2019

ARBIND KUMAR SINGH DUKHHARANSINGHQR NO 3 TYPE 4 DY G M TELE OFFICE COMPUS

SECTOR II B S CITY BOKARO JHARKHANDINDIA Jharkhand 827001 IN300214-12461814-0000 238.40 21-Sep-2019

ARCHANA SINHA NA

SRI A K THAKUR RETD S E AT THE END OF

KHAITAN LANE WEST BORING CANAL RD PATNA

BIHAR

INDIA Bihar 800001 IN302269-13009083-0000 800.00 21-Sep-2019

ARGHANA RAJKUMAR VIRWANEY NAB-3 SATGURU CO OP HSG SOC NR M K NAKHWA

HIGH SCHOOL THANE EASTINDIA Maharashtra 400603 GEOM0000000000010628 800.00 21-Sep-2019

ARJAN SOOD NA B - 2 M C H - 72 HOSHIARPUR INDIA Punjab 146001 IN301604-10324128-0000 320.00 21-Sep-2019

ARTI GARG NA E 4/345 ARERA COLONY INDIA Madhya Pradesh 462016 IN301774-12460563-0000 1440.00 21-Sep-2019

ARUN KUMAR MEHTA SURENDRANATHMEHTAC/O VINOD KUMAR SRIVASTAVA QTR NO-D/6

COLLECTRATE COLONY, CIVIL LINES BALLIAINDIA Uttar Pradesh 277001 IN301557-21129092-0000 40.00 21-Sep-2019

ARUN KUMAR MITRA AMALENDUMITRABHARTI APARTMENT AG 128/2 RABINDRAPALLY

TALBAGAN KRISHNAPUR KOLKATAINDIA West Bengal 700101 12029900-01954029-GE00 4.80 21-Sep-2019

ARUN KUMAR ROY NA VILL AND PO BELDA DIST MIDNAPORE WEST INDIA West Bengal 721424 IN300214-14525400-0000 32.00 21-Sep-2019

ARUN RUSTAGI NA F 22 STREET NO 4 WEST CHANDER NAGAR DELHI INDIA Delhi 110051 12053500-00332629-GE00 800.00 21-Sep-2019

ARUNA D SHAH NA CENTURION BANK LTD 600 INDIA MAHARASHTRA 444444 GEOM0000000000018903 800.00 21-Sep-2019

ARUNA GAUR UMESHKUMARGAUR 86, NEHRU PARK, SARDARPURA, JODHPUR INDIA Rajasthan 342001 12012101-00136330-GE00 640.00 21-Sep-2019

ARUNKUMAR RAMACHANDRA MUNIPALLI NA

FLAT NO CB (CELLAR),CHANDRASHE KHAR

COMPLEX,NO41 KALYAN NAGAR BEHIND HOTEL

HANS HUBLI


ASHARAF MULLATHYIL ABOOBACKERMULLATHAYIL HOUSE KOTTAPADI P O TRICHUR

KERALAINDIA Kerala 680505 IN300239-10590819-0000 291.20 21-Sep-2019

ASHISH AMRUTLAL MUTHA NA IMARAT COMPANY M.G.ROAD AHMEDNAGAR INDIA Maharashtra 414001 13021900-00082432-GE00 1.60 21-Sep-2019

ASHOK KUMAR NA Q NO 80 SECTOR 3 B B S CITY INDIA Jharkhand 827003 IN301774-11829222-0000 160.00 21-Sep-2019

ASHOK KUMAR JAIDKA NA E - 13 MASJID MOTH G K - III INDIA Delhi 110048 IN301653-10316198-0000 320.00 21-Sep-2019

ASHOK KUMAR SINGH RAMCHANDRASINGHC/O RAM CHANDRA SINGH ANDERKILA, RAM

GHAT HAJIPUR, VAISHALI HAJIPURINDIA Bihar 844101 12010924-00058671-GE00 40.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


ASHOK RAMBHAU MULUKRAMBHAUDHONDIBAMULU

K

BARSHI ROAD BEHIND HOTEL SAHYADRI SHIVAJI

NAGAR BEED MAHARASHTRAINDIA Maharashtra 431122 IN300214-14471367-0000 40.00 21-Sep-2019

ASHOK RAY NASA 6/ 186- 1 A MAN SHARADA NAGAR AKATHAN,

SARANATH VARANASIINDIA Uttar Pradesh 221007 12028900-00355810-GE00 480.00 21-Sep-2019

ASHWANI KUMAR MISHRA KANTIKUMARMISHRA 114, NAI BASTI, JHANSI INDIA Uttar Pradesh 284001 12013200-00052361-GE00 64.00 21-Sep-2019

ASHWIN SUNDHJI GADA NABANK OF PUNJAB LTD 65 RNA ARCADE

LOKHANDWALA ANDHERI W MUMBAIINDIA Maharashtra 400053 GEOM0000000000017080 800.00 21-Sep-2019

ASHWIN U SHEOREY NA403 PARIJAT APPT WARDHA ROAD VIKAS NGR

NEAR SAI MANDIR NAGPURINDIA MAHARASHTRA 444444 12015800-00162936-GE00 70.40 21-Sep-2019

ASLAM HUSAIN NA12, ASHOK MARG OFF GAUTAM BUDH MARG

LUCKNOWINDIA Uttar Pradesh 226001 12039800-00023480-GE00 160.00 21-Sep-2019

ASWADHA NARAYANA CHALUVADI NA ABHAY NIVAS 14 PANCHANATH PLOT RAJKOT INDIA Gujarat 360001 GEOM0000000000015627 800.00 21-Sep-2019

ASWINI SAI C NAD NO 48 8 18 FLAT NO 3 CHIKKALA RESIDENCY

BEHIND KALANIKETAN DWARKANAGARINDIA Andhra Pradesh 530016 IN300214-12709265-0000 6.40 21-Sep-2019

ASWINKUMAR KANTILAL SHAH NANEAR TOWER - THASRA, TA- THASRA, DIST-

KHEDA, THASRAINDIA Gujarat 388250 12038200-00027530-GE00 80.00 21-Sep-2019

ATAVULLA SHIKLIGIRI AMANULASHIKLIGIRI

S/O LATE SIKKILIGIRI AMANULLA 3-1063

BHARATH ENCLAVE YMR COLONY PRODDATUR

PRODDATUR


ATUL PRATAP THAKKER NAA/4 OFFICE NO 12 JAI VINDYADANI CO OP HSG

SOC SAHAR PIPE LINE RD ANDHERIINDIA Maharashtra 400099 GEOM0000000000012053 800.00 21-Sep-2019

AUGUSTIAN O K KURIYANORAVANAMTHADAM(H) MOOPPANAD MEPPADI

PO,WAYANAD MEPPADIINDIA Kerala 673577 12056700-00133510-GE00 4.80 21-Sep-2019

AVNISH KUMAR NAMOH MOHD GOURI GANGOH GANGOH

SAHARANPURINDIA Uttar Pradesh 247341 12033503-00342513-GE00 160.00 21-Sep-2019

AWADHESH KUMAR MISHRA NAQ NO 8 III 322 OBRA COLONY OBRA

SONEBHADRA OBRAINDIA Uttar Pradesh 231219 13019300-01199240-GE00 56.00 21-Sep-2019

AYAZ KAMLANI NA 21 ZAKARIA STREET TOP FLOOR INDIA West Bengal 700073 IN300476-41233129-0000 800.00 21-Sep-2019

AZIZ MOHAMMAD NAROOM NO 201 LE PAPION MOUNT MAR ROAD

BANDRA W MUMBAIINDIA Maharashtra 400050 GEOM0000000000013775 800.00 21-Sep-2019

B GIRISH KUMAR NBABULAL

NO 48 OLD NO 584 PARSHWA RESIDENCY FLAT

NO 204 SAJJAN RAO ROAD V V PURAM

BANGALORE

INDIA Karnataka 560004 IN302148-10383333-0000 40.00 21-Sep-2019

B PAVANESHWARI NAD NO 26-4-867 R P G T ROAD HINDUPUR 515 201

ANANTAPURAM DIST APINDIA Andhra Pradesh 515201 GEOM0000000000014884 800.00 21-Sep-2019

B S LAKSHMINARAYANA NAC/O HARITA FINANCE LIMITED JAYAIAKSHMI

ESTATES NO 8 HADDOWS ROAD CHENNAIINDIA Tamil Nadu 600006 GEOM0000000000017116 400.00 21-Sep-2019

B SITA NAC/O SRINIVAS ART PRINTERS SBI STREET PALAKOL

ANDHRA PRADESHINDIA Andhra Pradesh 534260 GEOM0000000000015504 800.00 21-Sep-2019

BABU K P KRISHNANKUTTYKARIMPARAMMEL(H) THALIPUZHA LAKKIDI PO

LAKKIDIINDIA Kerala 673576 12056700-00106271-GE00 4.80 21-Sep-2019

BADAMI LAL HJAIN HEERALALJAIN172, DAKSHINI KALIKA MATA MOHAMMA VARD

30 TH. BANSWARA BANSWARAINDIA Rajasthan 327001 13017600-00283918-GE00 80.00 21-Sep-2019

Bahecharbhai Mohanlal Patel Mohanlal Ranchhod Pura Gujarat INDIA Gujarat 384170 IN302814-10228210-0000 80.00 21-Sep-2019

BAIJ NATH MISHRA NA 68 INDRA NAGAR WARD NO 7 MAHARAJGANJ INDIA Uttar Pradesh 273303 12019101-00866110-GE00 160.00 21-Sep-2019

BAL KISHORE YADAV NA RAMDHARI COLONY PO JORHAT AIRFIELD INDIA Assam 785005 IN301774-16776095-0000 160.00 21-Sep-2019

BALACHANDAR NA 134 84 BIGBAZAR STREET PALANI PALANI INDIA Tamil Nadu 624601 IN302269-13085311-0000 19.20 21-Sep-2019

BALASAHEB NIVRUTTI PAWAR NACOLLEGE OF AGRICULTUR, KOLHAPUR,

KOLHAPURINDIA Maharashtra 416004 12010919-00077728-GE00 16.00 21-Sep-2019

BALASAHEB RAOSAHEB KHARDE NAAT POST- KOLHAR ( BHAGWATIPUR) TAL -

RAHATA DIST - AHMEDNAGAR KOLHARINDIA Maharashtra 413716 13021900-00090101-GE00 160.00 21-Sep-2019

BALBIR SINGH BHAMRI NA543-A, HARINDER NAGAR NEAR DLF COLONY

TRIPURI PATIALAINDIA Punjab 147001 12022900-00011593-GE00 320.00 21-Sep-2019

BALDEV M SADARANGANI NA

CITI BANK N A IPO-FINANCING 3RD FLOOR


CHENNAI


BALKARN SINGH NA HND 1418 SECTOR 40 B CHANDIGARH INDIA Chandigarh 160036 13041400-00353261-GE00 473.60 21-Sep-2019

BANDARU CHOUDAR REDDY NAFno 301 Srinilaya Complex Balaji Nagar

MehidipatnamINDIA Andhra Pradesh 500028 GEOM0000000000014000 800.00 21-Sep-2019

BANOO GULAMHUSAIN KLOKHANDWALLA NAFLAT NO 6 & 7 1ST FLOOR 46 MARLAND ROAD

BYCULLAINDIA Maharashtra 400008 GEOM0000000000018761 800.00 21-Sep-2019

BAPURAO ANNASAHEB RAUT NAMEGHMALHAR SOC BLDG A4 FLAT 15 SEC 20 SCH

3 KRISHNA NAGAR CHI PUNEINDIA Maharashtra 411019 12013200-00492128-GE00 160.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


BASANTA KUMAR MALLICK NAAT-PO-MADHUPATNA-BISALYA KARANI LANE

NEAR SAMRAT TALKIES, CUTTACK,INDIA Orissa 753010 IN302269-11424989-0000 14.40 21-Sep-2019

BAWA PRADIP HARSHI NAMANDVI COOPERATIVE BANK LTD 177/179


BEJI MATHEWS NA 86/A AWC MHOW INDORE INDIA Madhya Pradesh 453441 12033200-00755376-GE00 160.00 21-Sep-2019

BHADRESH SHANTILAL SHAH SHANTILALDHYABHAISHAH

C/24 SHANTINIKETAN ROW HOUSES NEAR SNEH

SHANKUL WADI ANAND MAHEL ROAD ADAJAN

SURAT

INDIA Gujarat 395009 IN300394-11009773-0000 800.00 21-Sep-2019

BHANDWALE RAMESH PUNJAJI NA 314, AT-PO-NIVAGHA TQ-HADGAON INDIA Maharashtra 431743 IN302201-10715980-0000 3.20 21-Sep-2019

BHARAT RAVAL RAMANIKLAL

B/403 PANCHAM APARTMENT LAAD SOCIETY

ROAD VASTRAPUR LAKE VASTRAPUR

AHMEDABAD

INDIA Gujarat 380015 IN301039-24473197-0000 24.00 21-Sep-2019

BHARAT V MANDALIYA NA CENTURION BANK LTD 602 INDIA MAHARASHTRA 444444 GEOM0000000000018904 800.00 21-Sep-2019

BHARATBHAI DHIRUBHAI GAJERADHIRUBHAIJERAMBHAIGAJE

RA

B-48, AYODHYA NAGAR, VI-A PUNA-60 PUNA TAL

CHORYASI TALUKO SURATINDIA MAHARASHTRA 444444 12023000-00206176-GE00 160.00 21-Sep-2019

BHARATBHAI PRAHALADBHAI PATEL NACITI BANK NA 3RD FLOOR TOWER III SHAKTI

TOWER ANNA SALAI CHENNAIINDIA Tamil Nadu 600002 GEOM0000000000016232 800.00 21-Sep-2019

BHARATH M S NANO 26/A FIRST FLOOR 6TH CROSS RAJIV GANDHI

ROAD JARAGANAHALLIINDIA Karnataka 560078 IN300513-13310480-0000 160.00 21-Sep-2019

BHARTIBEN ASHWINBHAI PATEL NA49, TAPOVAN SOCIETY PART-2, ANIL STARCH

ROAD, SARASPUR,INDIA Gujarat 380018 IN300343-10311170-0000 320.00 21-Sep-2019

BHATIA RAJESH HANSRAJ NA 148 KESARKAR PETH INDIA Maharashtra 415002 IN300450-80534010-0000 32.00 21-Sep-2019

BHAUSAHEB NIVRUTTI CHAUDHARI NIVRUTTIGAT NO 109 RAM MANDIR ROAD KOPARGAN

AHMEDNAGAR KOPARGAONINDIA Maharashtra 423601 12033200-00900313-GE00 160.00 21-Sep-2019

BHAVESHBHAI SHANTILAL VORA NA MADHA VAVA, VANIYA VAD, INDIA Gujarat 363030 IN300974-10505675-0000 16.00 21-Sep-2019

BHAVNA ARUN MEHTA NA3/7 LASAN WALA CHAWAL M G ROAD

GHATKOPAR EINDIA Maharashtra 400077 IN300513-10004144-0000 11.20 21-Sep-2019

BHAWNA VERMA NA E 91 SHASTRI NAGAR MEERUT MEERUT INDIA Uttar Pradesh 250004 13017600-00850180-GE00 180.80 21-Sep-2019

BHIM SEN SIDU CHANDRAMOHANSIDUQR NO-RA/684 H A L TOWNSHIP PO SUNABEDA 2

SUNABEDA ORISSAINDIA Orissa 763002 IN300214-13185710-0000 80.00 21-Sep-2019

BHOOPESH KUMAR UMESHPRASADSINGHOd 5 R No 14 Dvc Mtps Po Mtps Dist Bankura

Officers Colony BankuraINDIA West Bengal 722183 IN302236-12239935-0000 48.00 21-Sep-2019

BHUMI PRAKASHBHAI SHAH NABANK OF PUNJAB LTD CHAITANYA C G ROAD

NEAR PANCHWATIINDIA MAHARASHTRA 444444 GEOM0000000000018958 800.00 21-Sep-2019

BHUSHAN VISHWASRAO PATIL NA

3 D PLM SOFTWARE SOLUTIONS LTD MAIN

BUILDING PLOT NO 4 PUNE INFOTECH PARK

MIDC HINJEWADI PUNE

INDIA Maharashtra 411027 IN301549-17764411-0000 400.00 21-Sep-2019

BIJOY KUMAR YADAV LATERAGHUBIRYADAVVILL NAYAGAON P.O. JAMALPUR DIST MUNGER

MUNGER (BIHAR)INDIA Bihar 811214 IN301330-19300073-0000 320.00 21-Sep-2019

BIMAL KISHORE MEHROTRA NA

28, GAON-CHAKANASID THANA NO, VILLAGE-

JANDAHA, ANCHAL-JANDAHA, VAISHALI,

HAJIPUR

INDIA Bihar 844505 12019101-01054713-GE00 48.00 21-Sep-2019

BINA BIPIN MEHTA NA103 GANESH APP LIMDA LANE 1 B/H

JEEVANDEEP HOSPITAL JAMNAGARINDIA Gujarat 361001 GEOM0000000000017701 800.00 21-Sep-2019

BINDU RANI PAUL NA 97, RASTRA GURU AVENUE KOLKATA INDIA West Bengal 700028 12027700-00022992-GE00 40.00 21-Sep-2019

BINOD SRIVASTAW LALBAHADUR SATHAWA SATHAWA VARANASI INDIA MAHARASHTRA 444444 IN301330-18937847-0000 160.00 21-Sep-2019

BINODA BIHARI PATNAIK NA 86 G KAL AWC MHOW INDORE INDIA Madhya Pradesh 453441 12033200-00280461-GE00 80.00 21-Sep-2019

BIPLAB MOHAPATRA MOHAPATRAQR NO A/159, SECTOR 20, ROURELA,

SUNDERGARH, SUNDIRGARHINDIA Orissa 769005 12044700-00283820-GE00 16.00 21-Sep-2019

BIRBAL BHUVAL YADAV NATHE BANK OF RAJASTHAN LTD 18/20 CAWASJI

PATEL STREET BOMBAYINDIA Maharashtra 400001 GEOM0000000000013453 800.00 21-Sep-2019

BIRO YADAV NA B'LOW NO-123 SHANTI PARA DIGBOI DIGBOI INDIA Arunachal Pradesh 786171 12010600-00188166-GE00 800.00 21-Sep-2019

BISWAJIT DAS DHARMANDADASQTR NO-E/8 IMFA COLONY G D NAGAR S/O-

DHARMA NANDA DAS THERUBALI RAYGADAINDIA Orissa 765018 IN300394-16409557-0000 80.00 21-Sep-2019

BISWESWAR PRASAD GHOSH NA5 SAKCHI HIGH WAY OPP SAKCHI BUS STAND PO

SAKCHIINDIA Jharkhand 831001 IN301250-28196245-0000 80.00 21-Sep-2019

BORA VIJAY CHANDMALBORACHANDMALRAGHUNAT

H

7 PANCHSHEEL HEIGHTS NEAR BHAJI MANDAI

CHINCHWADGAM PUNEINDIA Maharashtra 411033 IN300394-10729737-0000 80.00 21-Sep-2019

BRAHMA NAND MOTWANI NAC-6 ASHOK VATIKA LAJPAT NAGAR BEHIND

TAHNA SAHIBABAD U P DIST GAZIABADINDIA Uttar Pradesh 201001 GEOM0000000000014163 800.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


BRIJESH PRADEEP MERCHANT PRADEEP403/ CENTRE POINT J B NAGAR ANDHERI KURLA

ROAD ANDHERI EAST MUMBAIINDIA Maharashtra 400093 GEOM0000000000021338 400.00 21-Sep-2019

BYRAPUNENI RAM MOHANRAO PRABHAKARARAOBD NO 10 1 27/2 KAMMAPALEM ONGOLE

PRAKASAM DISTINDIA Andhra Pradesh 523001 IN301022-21432929-0000 160.00 21-Sep-2019

C D THOMAS NAPATHAN BUILDING VII B 1201 MRUTHYUNJAYA

NAGARINDIA Karnataka 581115 IN302148-10304790-0000 80.00 21-Sep-2019

C KOUSALYA NA 82 PULLIAMPATTI ROAD NAMBIYUR INDIA Tamil Nadu 638458 IN300394-12252619-0000 80.00 21-Sep-2019

C MURALEEDHARAN MACHUTHANNAIR BGFL INDIA Maharashtra 444444 IN302470-11073545-0000 800.00 21-Sep-2019

C N THANUJA CNTHIMAPPANO 324/H 9TH MAIN ROAD VIJAYANAGAR

BANGALOREINDIA Karnataka 560040 IN302148-10077138-0000 160.00 21-Sep-2019

CHAITALI ATUL MAYBHATE ATULC 25 KUMAR PRANGAM NEAR ALANKAR POLICE

CHOWKI KARVE NAGAR PUNEINDIA Maharashtra 411052 IN301549-18419509-0000 1.60 21-Sep-2019

CHAMAN LAL CHHOTELALK - 1 EXTN - 33, JAILDAR ENCLAVE MOHAN

GARDEN, UTTAM NAGAR NEW DELHIINDIA Delhi 110059 IN300724-10124165-0000 240.00 21-Sep-2019

CHAMPAK SHAHH NATHE SOCIAL CO OP BANK LTD NEAR KAMASA

AHMEDABADINDIA Gujarat 380001 GEOM0000000000015693 800.00 21-Sep-2019

CHANCHAL KANTA MADAAN NA 32 , RAJINDERA PARK AMBALA CANTT INDIA Haryana 133001 12051700-00003944-GE00 160.00 21-Sep-2019

CHANCHAL KUMAR NA HOUSE NO 558 SECTOR 10 A GURGAON INDIA Haryana 122001 IN300513-13983728-0000 96.00 21-Sep-2019

CHANDABEN D HARIA NAC/11 KAKAD ESTATE 106 WORLI FACE WORLI

MUMBAIINDIA Maharashtra 400018 GEOM0000000000017238 800.00 21-Sep-2019

CHANDRAKANT DALAL NA


TOWER III SHAKTI TOWER 766 ANNASALAI

CHENNAI


CHANDRAKANT JANARDAN KULKARNI JANARDAN16 SUDHA SMRUTI, VYANKTESH NAGAR, BEHIND

RADHAKRISHNA TALKIES, AKOLAINDIA Maharashtra 444001 13035800-00044137-GE00 120.00 21-Sep-2019

CHANDRAKANT L VIRA NA



CHENNAI


CHANDRASHEKAR S BELLUBBI NAAT/PO KOLHAR TQ B BAGEWADI DIST- BIJAPUR

KOLHARINDIA Karnataka 586101 12010600-00661955-GE00 320.00 21-Sep-2019

CHANDRESH GORADIA NA66/9 PARESH KUNJ TARUN BHARAT CHAKALA

ANDHERI EAST MUMBAIINDIA Maharashtra 400099 GEOM0000000000012509 400.00 21-Sep-2019

CHANDRIKA KIRAN SHAH NATHE GREATER BOMBAY CO OP BANK LTD 117 M K

MARG BALDOTA BHAVAN 3RD FLOOR MUMBAIINDIA Maharashtra 400020 GEOM0000000000013678 800.00 21-Sep-2019

CHANDULAL C DESAI NA AT CHARKHDI, TAL.GONDAL, INDIA Gujarat 360311 IN300974-11594356-0000 160.00 21-Sep-2019

CHANDULAL TEJARAM BHAITHAKKAR TEJARAMBHAITHAKKARC/O BANK OF MADURA LTD BHADRA

PREMABHAI HALL AHMEDABADINDIA Gujarat 380013 IN301276-30042919-0000 800.00 21-Sep-2019

CHAUHAN RAVIRAJ BIPINBHAICHAUHANBIPINBHAIDHIRAJL

AL

CHAUHAN TAILERS, IN BAZAR,

NEAR.MAHAVIR,CLOTH. JORAVARNAGAR.INDIA Gujarat 363020 IN300974-11111424-0000 160.00 21-Sep-2019

CHELLAMUTHU THILAGAVATHI SCHELLAMUTHU3 2ND STREET SHRIRAM NAGAR TNHB BASE-III

SATHUVACHARI VELLOREINDIA Tamil Nadu 632009 IN301774-10747770-0000 16.00 21-Sep-2019

CHETAN SABHARWAL NABANK OF PUNJAB LTD L-40 CONNAUGHT CIRCUS

NEW DELHIINDIA Delhi 110001 GEOM0000000000017336 800.00 21-Sep-2019

CHIDAMBARAM J NA NO 40 BAZAAR ST PANDAMANGALAM PO INDIA Tamil Nadu 637208 IN301637-40128046-0000 24.00 21-Sep-2019

CHIKKAGADASI NINGEGOWDA THIMMAPPA NINGEGOWDANO 324 /H 9TH MAIN ROAD VIJAYA NAGAR


CHINTAMANI LAXMAN DESHPANDE NA 361 B YADOGOPAL PETH GOL MARUTI MANDIR INDIA Maharashtra 415002 IN300450-80492583-0000 4.80 21-Sep-2019

CHINTAN DILIP SHAH NAMANDVI COOPERATIVE BANK LTD 177/179


CHIRAG KANAIYALAL TRIVEDI KANAIYALALTRIVEDI27/B CHANDRALOK BUNGLOWS OPP SMRUTI

MANDIR GHODASAR AHMEDABADINDIA Gujarat 382443 IN301151-12734936-0000 800.00 21-Sep-2019

CHIRAG M SHAH NA

C/O KOTAK MAHINDRA FINANCE LTD 159-A

VINAY BHAVYA COMPLEX C S T RD KALINA

MUMBAI

INDIA Maharashtra 400098 GEOM0000000000018834 800.00 21-Sep-2019

CHITIPROLU SAROGINI DEVI NA MACHAVARAM GUNTUR INDIA MAHARASHTRA 444444 GEOM0000000000015418 800.00 21-Sep-2019

CHITRA GUPTA NA 132,RANGPUR ROAD NO. 5, DADAVADA KOTA INDIA Rajasthan 324002 12034600-00015341-GE00 80.00 21-Sep-2019

CHITRA RAVI KUMAR CHITRARAMAIAH18-370 NEERUGANT STREET OLD TOWN

ANANTAPURINDIA Andhra Pradesh 515001 12030700-00212259-GE00 40.00 21-Sep-2019

CHITTOOR PURUSHOTHAMA NAIDU NA G1 UMA APARTMENTS 576 BALAJI COLONY INDIA Andhra Pradesh 517502 IN301022-20853189-0000 80.00 21-Sep-2019

CHOWTAPALLI SUBBA RAO NA D.NO 5.185 CAR STREET INDIA Andhra Pradesh 517325 IN302324-10125945-0000 400.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


COUNASSEGARANE GOVINDASAMYNO 24 BRAHMIN STREET MUDALIARPET

PONDICHERYINDIA Pondicherry 605004 IN301774-10631124-0000 30.40 21-Sep-2019

DALAL BAKULA KANCHANDLAL NAM CO OP BANK LTD 177/179 SAMUEL STREET


DALJIT SINGH NASETTLEMENT AREA PLOT NO 2214 OIL INDIA LTD

DULIAJANINDIA Arunachal Pradesh 786602 12033200-00432379-GE00 120.00 21-Sep-2019

DAMAYANTI HARISH INGLE NA201 MAA-BHAWANI APPART BHASUAR COL ONY

HIGH-WAY NAUPADA THANEINDIA Maharashtra 400602 GEOM0000000000011270 800.00 21-Sep-2019

DAMODAR KASHINATH SHEDGE NAPANT PATANKAR CHOWK LBS NAGAR KHOPOLI

DIST RAIGADH MAHARASHTRAINDIA Maharashtra 410203 GEOM0000000000014668 400.00 21-Sep-2019

DANISH SUKUMARAN KSUKUMARAN

A 32 HUDCO COLONY NEXT TO PSG MEDICAL

COLLEGE PEELA MEDU COIMBATORE

TAMILNADU

INDIA Tamil Nadu 641004 IN300394-10774564-0000 800.00 21-Sep-2019

DARPAN J PATEL NAA/404 ASHUTOSH AVENUE BH ST XAVIER SCHOOL

NARAYANAPURAINDIA Gujarat 380013 IN300513-14597189-0000 3.20 21-Sep-2019

DASHAI MAHTO NASHYAM KUTIR APARTMENT FLAT NO 209 ARARH

GARDEN ROAD JAGDEOPATA PATNAINDIA Bihar 800014 12033200-07650833-GE00 160.00 21-Sep-2019

DATTATRAY HARI PAWAR HARIRAMCHANDRAPAWARRING ROAD, SHAHU NAGAR ISLAMPUR, TAL -

WALWA DIST - SANGLI ISLAMPURINDIA Maharashtra 415409 12028900-00184111-GE00 3.20 21-Sep-2019

DATTATRAYA MAHADEORAO LOKHANDE NA 115KA WATHODA TAL WARUD DIST AMRAVATI INDIA Maharashtra 444906 IN300513-20238119-0000 112.00 21-Sep-2019

DAWINDER SINGH BHATIA NAS O SAWINDER SINGH BHATIA 6 C KHANDELWAL

COLONY RAJNANDGAONINDIA Chhattisgarh 491441 IN303116-10181498-0000 320.00 21-Sep-2019

DAYA RAM BANSAL VEDPARKASHBANSALH.NO.2/40, GALI ARYA SAMAJ, BAHADUR GARH,

DISTT. JHAJJAR, HARYANAINDIA Haryana 124507 IN302365-10331389-0000 480.00 21-Sep-2019

DAYAL THAKKAR NA 86 KAILASH PARK GEETA BHAWAN AREA INDIA Madhya Pradesh 452001 IN300476-41077390-0000 160.00 21-Sep-2019

DEBASHISH SEN NAVILL AND POST DHULAGORI DIST HOWRAH P S

SANKRILINDIA West Bengal 711302 IN301696-11833529-0000 960.00 21-Sep-2019

DEEPA BIJURNAIRPARAPURATH HOUSE ANTHINADU P O

KOTTAYAM OT KERALAINDIA Kerala 686651 IN300239-10410714-0000 160.00 21-Sep-2019

DEEPA CHETTY NAPLOT NO-1 MEDICAL SOCIETY NR VIVEKANANDA

NAGR KUKATPALLYINDIA Andhra Pradesh 500072 IN300214-12852000-0000 64.00 21-Sep-2019

DEEPA HIREN NAGDA NAMANDVI CO-OP BANK LTD 177/179 SAMUEL

STREET MUMBAIINDIA Maharashtra 400009 GEOM0000000000017826 800.00 21-Sep-2019

DEEPA J SHAH NAC/O BANK OF PUNJAB LTD 7 SURYA MAHAL 118

NAGINDAS MUMBAIINDIA Maharashtra 400023 GEOM0000000000017364 400.00 21-Sep-2019

DEEPAK ARORA NA H NO 13, POCKET-4, SECTOR-25, ROHINI, INDIA Delhi 110085 IN302365-10086608-0000 800.00 21-Sep-2019

DEEPAK CHOUDHURY NAC/O. INDUSTRIAL INVESTMENT BANK OF INDIA

LTD 19 NETAJI SUBHASH ROAD CALCUTTAINDIA West Bengal 700001 GEOM0000000000017992 800.00 21-Sep-2019

DEEPAK KUMAR NA TAPAKHAS LATEHAR, INDIA Jharkhand 829206 IN302105-10500792-0000 16.00 21-Sep-2019

DEEPAK POPATRAO GAIKWAD GAIKWADPOPATRAOPUNJU364 SOMVAR PETH NEAR NARPATGIRI CHOWK

PUNEINDIA Maharashtra 411011 IN301549-17953133-0000 160.00 21-Sep-2019

DEEPALI KHANNA NA 13 FLR FLAT NO 2 RASANT BLDG CUFFE PARADE INDIA Maharashtra 400005 GEOM0000000000018508 800.00 21-Sep-2019

DEVDHE SNEHA SANTOSH NA

182 NEAR B RAGHUNATH COLLEGE B

RAGHUNATH COLONY JINTUR ROAD JINTUR

ROAD PARBHANI


DEVENDRA KHANNA NA B-96 SECTOR 10 NOIDA INDIA Uttar Pradesh 201301 GEOM0000000000014977 800.00 21-Sep-2019

DEVENDRA SINGH RAWAT NA 61 RAJPUR ROAD DEHRADUN INDIA Uttarakhand 248001 12020602-00015989-GE00 160.00 21-Sep-2019

DEVJIBHAI PARSHOTTAMBHAI RAMANI NAVIRAL MANAS NAGAR, NR,DESAI- NAGAR, B/H

BUS STAND, JUNAGADH JUNAGADHINDIA Gujarat 362001 12011700-00036293-GE00 80.00 21-Sep-2019

DHAMNE MILIND RAJARAM NAC/o D S RAJARAM 4 VISHWANATH PLAZA

MAHATMA NAGARINDIA Maharashtra 422005 IN300394-13048052-0000 44.80 21-Sep-2019

DHANANI KANUBHAI BECHAR NAC/O 135 SUNRISE CHAMBER SARDAR CHOWK

MINIBAZAR VARACHHA ROAD SURATINDIA Gujarat 395006 GEOM0000000000014652 800.00 21-Sep-2019

DHANANJAY VINAYAK DHERE NA 1239/A PARIMAL D-3 APTE ROAD PUNE INDIA Maharashtra 411004 GEOM0000000000010636 800.00 21-Sep-2019

DHARAM PAL SHARMA NA 3/68, B.H.E.L TOWNSHIP INDIA Uttar Pradesh 284129 IN301696-10343076-0000 80.00 21-Sep-2019

DHARAM VIR SINGH BALRAJSINGH2/2 CIRCLE QTRS DSSC WELLINGTON THE

NILGIRISINDIA Tamil Nadu 643231 IN301637-40720486-0000 216.00 21-Sep-2019

DHARMENDER KUMAR MAHENDRA BHAIRAVPRASADMAHENDRAH NO 10-1-92/3 JANAKI ENCLAVE LINGOJI GUDA




Amount

Transferred

Prposed date of

transfer to IEPF


DHARMENDRASINH MAHOBATSINH GOHIL NA 100/A BE PRESS QT SHANTI NAGAR BHAVNAGAR INDIA Gujarat 364004 12029900-04616567-GE00 40.00 21-Sep-2019

DHARMISTA SHAH NA C-31 GEETA BHAVAN WARDEN ROAD MUMBAI INDIA Maharashtra 400026 GEOM0000000000013706 800.00 21-Sep-2019

DHIRAJ UDDHAV PATILUDDHAVSHANKARDEVPURK

AR9, MILAN SOC., PARIJAT NAGAR, NASHIK NASHIK INDIA Maharashtra 422005 12025700-00055212-GE00 48.00 21-Sep-2019

DHIRAJLAL HIMATLAL JOSHI NAVETERNARY DISPENSARY QUATER, NEAR

FULESHWAR MANDIR,INDIA Gujarat 363310 IN300974-10409371-0000 320.00 21-Sep-2019

DHIRENDRA SINGH BIST NA VILL BIN INDIA Uttarakhand 262501 IN301186-20102295-0000 320.00 21-Sep-2019

DIAS SUMUKH NA103 TREZAVE D MONTE LANE ORLAM MALAD

(WEST) MUMBAIINDIA Maharashtra 400064 GEOM0000000000010493 800.00 21-Sep-2019

DILEEP PADMAKAR KADAM PGKADAMPH SIDDHI GRAHA NO 9 MES COLONY 1ST MAIN

BANGALORE KARNATAKAINDIA Karnataka 560017 IN300513-11373486-0000 3.20 21-Sep-2019

DILIP CHATTERJEE SHGOURIDASCHATTERJEE68 BRAHMO SAMAJ ROAD BEHALA, KOLKATA

WEST BENGALINDIA West Bengal 700034 IN302316-10099344-0000 16.00 21-Sep-2019

DILIP HIMATLAL SHAH NAMANDVI COOP BANK LTD 177/179 SAMUEL


DILIP KUMAR JAIN NAH NO 44 KAILASH NAGAR WARD NO TAHSIL

CHHINDWARA CHHINDWARAINDIA Madhya Pradesh 480001 12013200-00370768-GE00 48.00 21-Sep-2019

DILIPSINGH P PARADESHI NA 2245 GANGADARWAJA ROAD YEOLA INDIA Maharashtra 423401 IN300513-11908587-0000 80.00 21-Sep-2019

DINESH CHARADVA NA 25 GUJRAT VIHAR VIKASH MARG INDIA Delhi 110092 IN300214-11529244-0000 80.00 21-Sep-2019

DINESH KRUSHNARAO KADUKRUSHNARAOSADASHIVRAO

KADU

WEEKLY MARKET NEW TOWN WARD NO 24,

BADNERA AMRAVATIINDIA Maharashtra 444701 IN301696-10576206-0000 32.00 21-Sep-2019

DINESH SHARMA NAQTR. NO. E-13/1 JR.COLONY BIRLA CEMENT

WORKS . CHITTORGARHINDIA Rajasthan 312021 12025700-00137367-GE00 160.00 21-Sep-2019

DIPAK BISWAS NAALI HYDER ROAD MATHPARA

TITAGARH,24PGS(N) BARRACKPOREINDIA West Bengal 700119 12038400-00003792-GE00 160.00 21-Sep-2019

DIPAK N SHAH NAC/O UTI BANK LTD ARUNDEEP COMPLEX RACE

COURCE CICLE E BARODAINDIA Gujarat 390007 GEOM0000000000018363 800.00 21-Sep-2019

DIPIKABEN RAMESHCHANDRA SHAH RAMESHCHANDRA SHREEJI 6A NATRAJ NAGAR MAIN ROAD RAJKOT INDIA Gujarat 360005 IN300214-11349522-0000 14.40 21-Sep-2019

DIPTI T SHAH NACITI BANK IPO FINANCING 3RD FLR TOWER III

SHAKTI TOWER 766 ANNA SALAI CHENNAIINDIA Tamil Nadu 600002 GEOM0000000000016283 800.00 21-Sep-2019

DISHA SANDEEP VORA SANDEEPVORASHAPRAD SHRIKUNJ COMPLEX ABOVE CHAVDA

SHOES NEHRU NAGAR AMBAWADI AHMEDABADINDIA Gujarat 380015 IN302293-10055907-0000 84.80 21-Sep-2019

DOGIPARTHYSRI HARSHA NA12-24-2 D S KALYANNA MANDAPAM ST

KOTHAPET GUNTUR APINDIA Andhra Pradesh 522001 GEOM0000000000014908 400.00 21-Sep-2019

DOSHI PUSHPA NAR NO 14 IST FLR 42/44 SUCHAK BLDG 8TH

KMATHIPURA LANE MUMBAIINDIA Maharashtra 400008 GEOM0000000000010422 800.00 21-Sep-2019

DURDAMAN SINGH NEGI NA

ALLIANCE TELECOM AND TRADE D S NEGI SHOP

NO 100 KALADHUNGI ROAD NEAR G G I C

NAINITAL

INDIA Uttarakhand 263139 IN300214-13161874-0000 80.00 21-Sep-2019

DWIJENDRA NATH PADHI RAMAKRUSHANAPADHIBINAYAK KUTEER R K PADHI MARG

PARALAKHEMUNDI GAJAPATHI DISTRICT, ORISSAINDIA Orissa 761200 IN302324-10909174-0000 32.00 21-Sep-2019

EASWARAMOORTHY K KANNIMUTHU126-A, SANGANOOR ROAD GANAPAATHY .

COIMBATOREINDIA Tamil Nadu 641006 12011600-00035573-GE00 48.00 21-Sep-2019

ELDO TONY KURUVILLA NA SRIVIDYA HOUSE KARIKODE P O KOTTAYAM INDIA Kerala 686610 IN300214-12993633-0000 64.00 21-Sep-2019

ELLENDULA SRINIVASULU RANGAIAHELLENDULA 15-104/1 BADEPALLY JADCHARLA JADCHARLA INDIA Andhra Pradesh 509301 12034400-00107498-GE00 340.80 21-Sep-2019

FAIROZA N PATEL NAJUMMA MASJID ROAD NEAR MEHATAR MAHAL

BIJAPURINDIA Karnataka 586101 IN300239-12086266-0000 160.00 21-Sep-2019

FALGUNI A SONI NA

UTI BANK LIMITED SAKAR GROUND FLOOR OPP

GANDHIGRAM STATION OFF ASHRAM ROAD

AHAMADABAD


G IAYYAPPAN MKGANESANNO 80 JEEVA NAGAR KALANIVASAL PUDHU ROAD

KARAIKUDI KARAIKUDIINDIA Tamil Nadu 630001 IN301080-22645609-0000 56.00 21-Sep-2019

G KAVITHA NA HARITA FINANCE LTD 419 INDIA MAHARASHTRA 444444 GEOM0000000000018112 800.00 21-Sep-2019

G PRABHU NAG-3 BRIGADE NEST AIRPORT ROAD

MURUGESHPALYA BANGALOREINDIA Karnataka 560017 GEOM0000000000011344 800.00 21-Sep-2019

G RADHA NAH NO-1-2-58 PARIPALLY STREET SIDDIPET

SIDDIPETINDIA Andhra Pradesh 502103 12038100-00139702-GE00 800.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


G SAWARLAL NA31 GENERAL MUTHIA MUDALI STREET

SOWCARPET CHENNAIINDIA Tamil Nadu 600079 GEOM0000000000010742 400.00 21-Sep-2019

G SUNITHA NAW/O. TVS MANJUNATH H.NO.44/87-H2 TEJA

GARDENS SANKAL BAGH N.R.PETAINDIA Andhra Pradesh 518004 IN300214-12553878-0000 2240.00 21-Sep-2019

G SWARUPA RANI NA H NO 3-2-201 VIDYA NAGAR CHUNCHUPALLE INDIA Andhra Pradesh 507101 IN302863-10214360-0000 128.00 21-Sep-2019

G V RAVEENDRAREDDY GVENKATARAMUDUKATTIKINDIAPALLI PO ALLUMARE DIST

ANANTPURINDIA Andhra Pradesh 515001 IN300159-10700437-0000 99.20 21-Sep-2019

G VANITHA NAG-3 BRIGADE NEST AIRPORT ROAD

MURUGESHPALYA BANGALOREINDIA Karnataka 560017 GEOM0000000000012070 800.00 21-Sep-2019

G VATCHALA GANESANS 40 RAJAJI RAOD PANRUTI CUDDALORE INDIA Tamil Nadu 607106 IN300394-12546012-0000 40.00 21-Sep-2019

GALA KAILASH KUNVERJI NA

CITI BANK NA IPO FINANCING 3RD FLOOR


CHENNAI


GALA PARESH KUNVERJI NA



CHENNAI


GALI RAKESH VIJAYABABUGALI

LANCO GLOBAL SYSTEMS LTD 2ND 3RD 4TH FLR 8

2 293/82/A/796/B JUBILEE HILLS NR PEDDAMMA

TEMPLE HYDERABAD ANDHRA PRADESH


GAMINI SUBBA RAO VENKATARATNAMFLAT NO 204, SOWMYA HOMES OPP.

KRISHNAVENI SCHOOL ATTAPUR HYDERABADINDIA Andhra Pradesh 500048 IN301022-21333685-0000 160.00 21-Sep-2019

GANGARAM S PATIL NASAMADHAN S NO 34/2 PLOT NO 68 VIDYANAGAR

TINGARE NAGAR SUVARNDIN SOCIETYINDIA Maharashtra 411032 IN300513-10098564-0000 320.00 21-Sep-2019

GAURAV JAIN DCJAINSAAMA TECHNOLOGIES PVT LTD 6TH FLR

MARISOFT 3 KALYANI NAGAR PUNEINDIA Maharashtra 411014 IN301549-17886223-0000 508.80 21-Sep-2019

GAURAV S BAKLIWAL NA4 B VIGNESH APARTMENTS OPP SPENCER DAILY,

PAUD ROAD KOTHRUDINDIA MAHARASHTRA 444444 IN301549-14517932-0000 480.00 21-Sep-2019

GAUTAM KUMAR DAS KIRANKUMARDASC/O K K DAS NETAJI PALLY POST KADAMTALA

DIST DARJEELING SILIGURIINDIA West Bengal 734433 12039400-00051216-GE00 16.00 21-Sep-2019

GEETA HIMANGSHULAL ROY HIMANGSHULALROY10 - A /5 NEW SION CO-OP.HSG.SOCIETY

OPP.S.I.E.S.COLLEGE,SION (W) MUMBAIINDIA Maharashtra 400022 IN300677-10027753-0000 40.00 21-Sep-2019

GEETA JANGID NAMADAN MADAN MILL KE SAMNE MUNNI

ASHRAM MERTA CITYINDIA Rajasthan 341510 12012101-00089116-GE00 320.00 21-Sep-2019

GEETA PATHAK NAB39 PHASE 1 TCL TOWNSHIP INDIRADHAM

BABRALA BABRALAINDIA Uttar Pradesh 242021 12044700-02031477-GE00 160.00 21-Sep-2019

GEETA SHARMA NAB 32/1 GROUND FLOOR MIG FLATS EAST OF

KAILASH NEW DELHI NEW DELHIINDIA Delhi 110065 IN300011-10368578-0000 800.00 21-Sep-2019

GHANSHAM KISHORE KOTHARIKISHOREMOHANLALKOTHAR

I

PLOT 02 SUKHLAXMI VIDYA NAGAR GORAKSHAN

RAOD AKOLAINDIA Maharashtra 444004 IN300685-10585722-0000 160.00 21-Sep-2019

GHANSHAM KUMAR NA4- NEW ROSHAN PURA CHABLA ROAD

NAJAFGARHINDIA Delhi 110043 IN301590-10005829-0000 1600.00 21-Sep-2019

GIRIJA DEVI BACHCHUSINGH

W/O SRI BACHCHU SINGH C/O NARENDRA

KUMAR SINGH INDIRA NAGAR BANK COLONY

KACHI PAKKI MUZAFFARPUR


GIRIJA KUMARI SRIRATTANYADAV

C/O SRI GAURI SHANKER YADAV AT-RAMDEO

NAGAR MAHADEWA NEAR PIONEER SCHOOL,

SIWAN (BIHAR)


GOPAL GOVIND KAMAT NAC-1 YUGAHANT BLDG., NEAR NEW INDIA CO.OP

BANK MULUND (EAST0,INDIA Maharashtra 400081 GEOM0000000000019939 800.00 21-Sep-2019

GOPAL JEE JAISWAL NABINA ROAD PRASI PO-KAKRI PROJECT DIST

SONEBHADRAINDIA Uttar Pradesh 231220 IN300394-17638640-0000 80.00 21-Sep-2019

GOPAL PRASAD JAISWAL NAAT RAMPUR BHIKHARI PO DIST- MUNGER

MUNGERINDIA Bihar 811201 IN301127-16038440-0000 48.00 21-Sep-2019

GOVIND LUNKARAN LAKHOTIAHUF NADATTATRAYA APPARTMENT RASTIPURA

BURHANPURINDIA Madhya Pradesh 450331 12033200-02063001-GE00 1.60 21-Sep-2019

GOVINDASAMY RAJENDRAN GOVINDASAMY 52 ENNAIKARA STREET ARIYALUR PERAMBALUR INDIA Tamil Nadu 621704 IN301774-11206032-0000 80.00 21-Sep-2019

GOWRI VARA PRASADKARUTURI NA22C-13-24/1, H/O KANDI BALAKRISHNA,

POWERPET, ELURU,INDIA Andhra Pradesh 534002 IN302269-11326149-0000 32.00 21-Sep-2019

GULAB CHAND JAIN NA Bank Of Madura Ltd 5-1-836/1 K J Market Koti INDIA Andhra Pradesh 500001 GEOM0000000000017102 800.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


GURPREET SINGH NAH NO-6837 ST NO 1 MOHAR SINGH NAGAR NR

C.M.C HOSPITAL LUDHIANAINDIA Punjab 141008 12010900-04287713-GE00 1.60 21-Sep-2019

GURU PRASANNA K NAM S KRISHNA RAO MAITHRI 187/13 7TH CROSS

HMT LAYOUT MATHIKERE BANGALOREINDIA Karnataka 560054 GEOM0000000000012551 800.00 21-Sep-2019

GURUPRASAD JULURU NASRIVASAVI ENTERPRISES MAIN ROAD

MYLAVARAM POSTINDIA Andhra Pradesh 521230 IN301022-20098120-0000 480.00 21-Sep-2019

GWAL MOHIT GWALGHANSHYAMP NO 14 SHITLA MATA COLONEY FARIDI NAGAR

LUCKNOWINDIA Uttar Pradesh 226016 IN301774-10535341-0000 80.00 21-Sep-2019

GYAN CHAND NASHOP NO 5 3-6-429 SAI SRI TOWERS STREET NO 4

HIMAYATH NAGAR HYDERABADINDIA Andhra Pradesh 500029 GEOM0000000000015475 800.00 21-Sep-2019

GYAN SINGH NADAK BUNGLOW ROAD BESIDE PETROL PUMP

POST OFFICE GHATSILA EAST SINGHBHUMINDIA Jharkhand 832303 IN301696-12067074-0000 80.00 21-Sep-2019

GYANENDER KUMAR SHKANHAIYAPRASADC/O PUNJAB AND SINDH BANK, B/O GOVT.

COLLEGE, GURDASPUR, PUNJABINDIA Punjab 143521 IN302365-10031076-0000 40.00 21-Sep-2019

HADENAHALLI MOODLIGIREEGOWDA KAVETIGOWDA MOODLIGIREEGOWDAH.NO.83 HADENAHALLI NAGAMANGALA TQ

MANDYA DIST HADENAHALLIINDIA Karnataka 571418 12030700-00191930-GE00 160.00 21-Sep-2019

HANUMANTHU JHANSI LAKSHMI SUBBARAOPEDDIFLAT NO A 4 INDIAN BANK STAFF QUARTERS 2

RAMACHANDRA ROAD MYLAPOREINDIA Tamil Nadu 600004 IN300239-11946507-0000 320.00 21-Sep-2019

HARAKCHAND HEMMATMAL JAIN NAMANDVI CO OPERATIVE BANK LTD 177/179


HARDEEP KAUR BILKHU NABLOCK NO A 444/888 SUBHASH TEKDI

ULHASNAGAR 4 MUMBAIINDIA Maharashtra 421004 IN301549-18958921-0000 1600.00 21-Sep-2019

HARI BANSH SINGH NA VISHALPURI COLONY PARAMPUR MIRZAPUR INDIA Uttar Pradesh 231001 IN301055-10618514-0000 80.00 21-Sep-2019

HARI GOVIND MORE NAPLOT NO.16, PARIKH PARK, ONKAR NAGAR,

JALGAONINDIA Maharashtra 425001 12010700-00209414-GE00 16.00 21-Sep-2019

HARI PRASAD BHUWANIA NA

C/O INVESTSMART INDIA LTD MAHINDRA

TOWERS 4TH FLR DR G M BHOSALE MARG WORLI

MUMBAI


HARINDER GILL NAFLAT NO. 50 EVERGREEN APARTMENTS PLOT NO.

9 SECTOR-7 DWARKAINDIA Delhi 110075 IN300183-10723636-0000 1920.00 21-Sep-2019

HARINDER PAL SINGH NA 456/2 NEW KIDWAI NAGAR LUDHIANA INDIA Punjab 141008 12038400-00039236-GE00 160.00 21-Sep-2019

HARISH AGARWAL JAGDISHPRASADAGARWALNO 80 5TH CRS G R FIR 8TH MN VASANTH NAGAR

BANGALORE KARNATAKAINDIA Karnataka 560052 IN300513-15276522-0000 88.00 21-Sep-2019

HARISH GUPTA PLGUPTA47/1 RAMPUR MANDI ROAD DEHRADUN

UTTRANCHALINDIA Uttarakhand 248001 IN300966-10159339-0000 160.00 21-Sep-2019

HARPREET WALIA NA A-9, FRIENDS COLONY, EAST NEW DELHI, INDIA Delhi 110065 IN301983-10264503-0000 160.00 21-Sep-2019

HARSH KU ARORA SHRIBIMLARORANIRMAL EMPIRE II OP D-23 OPP OF SADHUSHRI

GARDEN REWAINDIA Madhya Pradesh 486001 IN301557-20879527-0000 160.00 21-Sep-2019

HARSH KUMAR BHATIA NAVIJAY NAGAR CHAUHARA GALI CHUNNI NEAR

MUSTAK DAIRY HATHRASINDIA Uttar Pradesh 204101 12038000-00022534-GE00 16.00 21-Sep-2019

HARSHADBHAI KANTILAL PATEL NA142 A/1 SUVIDHA TOWNSHIP SUBHASH NAGAR

BHAVNAGARINDIA Gujarat 364001 12029900-02792738-GE00 8.00 21-Sep-2019

HARSHIT AGRAWAL NAC/O PATRAM SITARAM 18/140 JIWATI GANJ

MORENA M PINDIA Madhya Pradesh 476001 GEOM0000000000014691 800.00 21-Sep-2019

HASTI DILIPBHAI MEHTA NA 'GULAB', PARAS SOCIETY, JAMNAGAR INDIA Gujarat 361008 12030601-00012746-GE00 480.00 21-Sep-2019

HAZEENA M N JAZAHAQ

W/O JAZ A HAQ TC 7/1126-1,ANUPAMA NAGAR

PONGUMMOODU ,MEDICAL COLLEGE P O

THIRUVANTHAPURAM

INDIA Kerala 695011 IN300239-10896588-0000 80.00 21-Sep-2019

HEMA VISHNANI NA51, DAYANAND CHOWK, NEAR SINDHI

DHARAMSHALA,INDIA Madhya Pradesh 455001 IN302269-10917033-0000 1.60 21-Sep-2019

HEMALATHA GANESH GANESHBABUNO18 MUNDAKANNI AMMAN KOIL STREET

MYLAPORE CHENNAIINDIA Tamil Nadu 600004 12030700-00264878-GE00 80.00 21-Sep-2019

HEMANTKUMAR BHUPATRAI GANDHIBHUPATRAIFATECHANDGAN

DHI125/B DEVRAJNAGAR-2 BHAVNAGAR INDIA Gujarat 364002 12019101-00805901-GE00 40.00 21-Sep-2019

Hemraj Kriplani NAG.K. Industries Ring Road-2 Tatibandh Chowk

RaipurINDIA Chhattisgarh 492001 12017503-00029573-GE00 160.00 21-Sep-2019

HILLA MANCHER BATLIWALLA NA48 VENUS APTS E 61 16TH FLOOR R G THADANI

MARG MUMBAIINDIA Maharashtra 400018 GEOM0000000000013641 800.00 21-Sep-2019

HIMANSHUBHAI NANDWANA NAPLOT NO 18 STREET NO 3 PARAS SOCIETY OPP

NIRMALA CONVENT SCHOOL,INDIA Gujarat 360001 IN301039-13354953-0000 800.00 21-Sep-2019

HIRENKUMAR JAGDISHCHANDRA VAKHARIYAJAGDISHCHANDRAVAKHARIY

A

BAGICHA VISTAR NEAR BAL MANDIR

HIMATNAGAR HIMATNAGARINDIA Gujarat 383001 12054300-00028899-GE00 160.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


HITENDRA NARSINHBHAI PATEL NARSINHBHAI

SHIV RESIDENCY 4th FLOOR NEAR SHRIJI HALL

GOKULDHAM SOC MEHULNAGAR TELE

EXCHANGE ROAD JAMNAGAR

INDIA Gujarat 361006 12018000-00027451-GE00 80.00 21-Sep-2019

HITESH MANOHAR KHUBCHANDANI NA

LAXMI AUTO SERVICE MAYA BHAVAN B/H

MARKET YARD SAHKAR SABHAGRUH ROAD

AHMEDNAGAR


I D SHARMA SHPNSHARMA 592 LAXMIBAI NAGAR NEW DELHI INDIA Delhi 110023 IN300206-10515450-0000 800.00 21-Sep-2019

INDRANI BHATTACHARYA NA P.O - BIRNAGAR, VILL - KHARDAPARA, NADIA INDIA West Bengal 741127 12030000-00151982-GE00 40.00 21-Sep-2019

Iota Securities PLtd NA972 A MARSHALL HOUSE 25, STRAND ROAD

CALCUTTAINDIA West Bengal 700001 IN300589-10071492-0000 16.00 21-Sep-2019

ISHWAR C HALALLI NAGOOL ADARSH GARDENS 47TH CROSS

JAYANAGAR 8TH BLOCKINDIA Karnataka 560082 IN300020-10092869-0000 320.00 21-Sep-2019

ISLAM HASAMALIKHAN437 SETHON KI KOTHI PAS BESAVA TH FATEHPUR

DIST SIKAR SIKARINDIA Rajasthan 332301 12033500-00738370-GE00 48.00 21-Sep-2019

ISMAIL P TP NAP T P HOUSE SHADULI PALLI KOTTALI P O

KANNURINDIA Kerala 670016 12057300-00198746-GE00 108.80 21-Sep-2019

J MAHADEVA NA227, BEHIND K E B BASAVESHWARA BLOCK

KRISHNARAJA NAGAR TQ.,INDIA Karnataka 571602 IN302148-10350788-0000 160.00 21-Sep-2019

JAGDISH MOTIRAM DEKATE NAC/O- BANK OF INDIA BHANDARA BRANCH

BHANDARAINDIA Maharashtra 441904 12011300-00164171-GE00 800.00 21-Sep-2019

JAGDISH RATHI MANOHARLALRATHI JAUNLIAPATTY NEAR GANESH MANDIR CUTTACK INDIA Orissa 753009 12018600-00071850-GE00 120.00 21-Sep-2019

JAGDISH THANVI NA GELOTHIYON KI GALI PHALODI INDIA Rajasthan 342301 12017000-00019408-GE00 320.00 21-Sep-2019

JAI DAYAL GUPTA NA 189 SUBHASH COLONY SHASTRI NAGAR JAIPUR INDIA Rajasthan 302016 12017701-00000646-GE00 800.00 21-Sep-2019

JAI KUMAR JAIN NA FLAT NO. 12 MUNICIPAL COMPLEX BARABANKI INDIA Uttar Pradesh 225001 IN301127-15070179-0000 480.00 21-Sep-2019

JAI PRAKASH JAIN SHADILALJAIN

SHRI JAI PARAKASH JAIN C/O SHADI LAL JAIN

NAZIBABAD ROAD KOTDWAR PAURI CWL

KOTDWAR

INDIA Uttarakhand 246149 12029900-02565051-GE00 80.00 21-Sep-2019

JAIN JOY BINOY

KIZHAKKETHOTTIYANAL HOUSE JATHIKALAYIL

SOUTH MARADY P O MUVATTUPUZHA

ERNAKULAM

INDIA Kerala 686673 IN300239-13800678-0000 160.00 21-Sep-2019

JAIN PRAKASHKUMAR NA 8-9-25 VANKAYALAVARI STREET RAJAHMUNDRY INDIA Andhra Pradesh 533101 12044700-00497740-GE00 160.00 21-Sep-2019

JAINARAYAN RATANLAL MANTRI RATANLALMANTRI H. NO. 1 28 22 CIVIL CLUB RD JALNA JALNA INDIA Maharashtra 431203 12055200-00006549-GE00 320.00 21-Sep-2019

JAISHREE GOEL NA502 ABHINAV APARTMENTS VASUNDHARA

ENCLAVE DELHIINDIA Delhi 110096 12038400-01377838-GE00 800.00 21-Sep-2019

JAMAL AKHTAR NABAZAR BATWAL NEAR JAIN MANDIR AMROHA (J

P NAGAR)INDIA Uttar Pradesh 244221 12033200-00443448-GE00 176.00 21-Sep-2019

JAMANADAS MOTIBHAI PATEL NAA-28 AYUSH SOCIETY DABHOI D-VADODARA

DABHOIINDIA Gujarat 391110 12023000-00911896-GE00 160.00 21-Sep-2019

JAMES N J NANELLIKKUNNEL HOUSE KOODATHAI BAZAR P O

THAMARASSARYINDIA Kerala 673573 IN301895-10015630-0000 3200.00 21-Sep-2019

JAMIT SINGH KALSI NA AC-77 SCH NO 54 VIJAY NAGAR INDORE INDIA Madhya Pradesh 452010 12033200-06089752-GE00 483.20 21-Sep-2019

JAMKHANA MOHAMMED ASLAMJAMKHANAMOHAMMEDHAS

HAMFLAT NO:102 N S PLAZA S N COLONY KURNOOL INDIA Andhra Pradesh 518002 12030700-00315153-GE00 80.00 21-Sep-2019

JANAKI J RAMAN NA SECTOR D NO 724 MANDIR MARG INDIA Delhi 110001 IN300441-10955823-0000 80.00 21-Sep-2019

JANNAPU PRAMOD REDDY NAH NO 4-5-83, NEW BAZAR NEHURU ROAD

MAHABUBABAD WARANGALINDIA Andhra Pradesh 506101 12030700-00021084-GE00 800.00 21-Sep-2019

JARVISH ASHOKBHAI DESAI NA B/ 38 PATEL NAG SOC A.K. ROAD SURAT INDIA Gujarat 395008 12012600-00042931-GE00 640.00 21-Sep-2019

JASBIR KAUR NAHOUSE NO 56/2 NILGIRI ENCLAVE BATHINDA

CANTTINDIA Punjab 151001 IN300239-13117435-0000 160.00 21-Sep-2019

JASBIR KAUR NA 170 MANAS VIHAR TIWARIPUR II JAJMAU INDIA Uttar Pradesh 208010 IN301557-10305829-0000 320.00 21-Sep-2019

JASVEER SINGH NAK 17 13 GALI NO 7 GANGOTRI VIHAR WEST

GHONDA DELHIINDIA Delhi 110053 13041400-00948185-GE00 80.00 21-Sep-2019

JAYA GUPTA BABULALNEEKHARA F-7 BANSAGAR COLONY CHIRHULA REWA M.P INDIA Madhya Pradesh 486001 IN301653-10149656-0000 400.00 21-Sep-2019

JAYA PRADA B NAC/O PRASAD H NO 7-23/1 SANGEETHANAGAR

COLONY KUKATPALLY HYDERABADINDIA MAHARASHTRA 444444 GEOM0000000000011751 800.00 21-Sep-2019

JAYA V MOTWANI NA101 OSCAR CLASSIC ORLEM MARVE ROAD

MALALD W MUMBAIINDIA Maharashtra 400064 GEOM0000000000013826 800.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


JAYALAKSHMI S NANO.3/146 MUTHANDI PALAYAM K.AYYAN

PALAYAM . PALLADAM (T.K)INDIA Tamil Nadu 641662 IN301696-11193905-0000 6.40 21-Sep-2019

JAYANTIBHAI RAMJIBHAI PATEL NAMATH FALIYU AT. SARKARI CHAMARIA

LUNAWADAINDIA Gujarat 389230 IN301991-10805647-0000 60.80 21-Sep-2019

JAYARAMA C H SHANKARANARAYANABHATCHEKKE HOUSE DARMATHADKA P O

KASARAGOD, KERALAINDIA Kerala 671324 IN301895-10447088-0000 32.00 21-Sep-2019

JAYASAMRI NARASIMHAN NA404 4TH FLOOR K T APARTMENTS 4 NO 46 12TH

CROSS MAHESHWARAM BANGALOREINDIA Karnataka 560003 GEOM0000000000010703 800.00 21-Sep-2019

JAYASHREE SARKAR NA140 D, HIJLI CO. OP. DEV SOCIETY PREM BAZAR

KHARAGPURINDIA West Bengal 721306 IN300773-10096074-0000 160.00 21-Sep-2019

JAYESHKUMAR ZAVERILAL MODASIYA NA JAY AUTO CENTER MEHTAPURA HIMATNAGAR INDIA Gujarat 383001 12028900-00823905-GE00 80.00 21-Sep-2019

JAYMATI DEVILATERADHAKRISHNABHAGA

T

B-10 BEHIND BARARI HIGH SCHOOL BARARI

BHAGALPURINDIA Bihar 812005 12038400-00534306-GE00 86.40 21-Sep-2019

JAYMIN MSONI NA

UTI BANK LTD 'SAKAR' GROUND FLOOR

GANDHIGRAM STATION ASHRAM ROAD

AHMEDABAD


JAYSHREE P JARIWALA NAG-2 FLAT NO 90 2ND FLOOR GUJARATI SOCIETY

NEHRU ROAD VILEPARLE EASTINDIA Maharashtra 400057 GEOM0000000000020767 800.00 21-Sep-2019

JEET SINGH YADAV UMRAOSINGHYADAVSGT JEET SINGH YADAV C O 2254 SQN AF C O 56

APO PIN 936254 BHUJINDIA Gujarat 370001 13041400-01573885-GE00 160.00 21-Sep-2019

JIBU MATHEW NA UKKEN HOUSE PARAVATTANY INDIA Kerala 680005 IN301895-10641547-0000 160.00 21-Sep-2019

JIJO ABRAHAM NANADUTHETTU HOUSE VATTUKULAM POST

KADAPPOOR KOTTAYAM DISTRICTINDIA Kerala 686596 IN300394-16477569-0000 14.40 21-Sep-2019

JIJO CHERIAN NA CANARA BANK THODUPUZHA INDIA Kerala 685584 IN300239-11253844-0000 160.00 21-Sep-2019

JILTENDRA HARILAL MEHTA NABANK OF PUNJAB LTD 65 RNA ARCADE


JOEPAUL NAKANADAN[H],THEVARA KOCHI - 13 NEAR PATEL

SAW MILL ERNAKULAMINDIA Kerala 682013 12023900-00069558-GE00 240.00 21-Sep-2019

JOHN WINNIE P NAH NO 1301 PARKVIEW CITY VILLAGE FAJILPUR

JHARSAINDIA Haryana 122018 IN301637-10309471-0000 400.00 21-Sep-2019

JOSE CHERIAN ALEMKUNNAPUZHA NA B 101 AKASH LEELA SECTOR 21 NERUL INDIA Maharashtra 400706 IN301895-11105601-0000 1600.00 21-Sep-2019

JOSEPHINE SAGAYA MARYSELVARAJANTHONYMUTHUC

HETTIAR

B/202 BRAMHA TOWER RDP I SECTOR 2 MHADA

CHARKOP KANDIVLI (WEST) MUMBAIINDIA Maharashtra 400067 IN301549-14240305-0000 800.00 21-Sep-2019

JUGAL KISHORE BOHRA NA 203, BOHARO KI POL KE BAHAR, JODHPUR INDIA Rajasthan 342001 12012101-00248900-GE00 80.00 21-Sep-2019

JULURU SUBBA RAO NAD NO 9 29 VEGETABLE MARKET ROAD

MYLAVARAM POST,INDIA Andhra Pradesh 521230 IN301022-20143721-0000 800.00 21-Sep-2019

JYOTI C VED NAI I BANK OF INDIA LTD LIMITED 19 NETAJI

SUBASH ROAD CALCUTTAINDIA West Bengal 700001 GEOM0000000000018000 4800.00 21-Sep-2019

JYOTI LAKHTAKIA NAC/O. DR H S LAKHTAKIA MANDU COMPOUND

MARRIS ROADINDIA Uttar Pradesh 202001 GEOM0000000000010047 800.00 21-Sep-2019

JYOTNA NARULA NAJ H KHARAWALAS BUNGLOW MAHARASHTRA

SOCIETY AHMEDABADINDIA Gujarat 380006 GEOM0000000000010865 800.00 21-Sep-2019

K ABDUL HAMEED NANEW NO 46/86 THIRUVALLUVAR STREET

ALANGUDI PUDUKKOTTAIINDIA Tamil Nadu 622301 12044700-02848433-GE00 32.00 21-Sep-2019

K CHANDRASEKAR NA 3/136/6 AMBEDKARNAGAR INDIA Andhra Pradesh 517408 IN301696-12285699-0000 480.00 21-Sep-2019

K GOVINDAPPA NA4 17A PRASANNAYAPALLI BLOCKS 1 2 3

RAPTHADU MANDAL ANANTAPURINDIA Andhra Pradesh 515721 13041400-06821743-GE00 160.00 21-Sep-2019

K HANUMANTHA RAO NAD NO 5 - 299 PEDDA REDDIPALLI KODIGENAHALLI

(M)INDIA Andhra Pradesh 515212 IN302324-10750070-0000 80.00 21-Sep-2019

K JAGADEESHWAR KRAJAIAH H.NO.20-16/1 GANDHI NAGAR DEVARAKONDA INDIA Andhra Pradesh 508248 12030700-00098044-GE00 160.00 21-Sep-2019

K K DURAISAMY KURUSAMYC/O SPARK ENGINEERS N4 III RD PHASE SIDCO

HOSURINDIA Tamil Nadu 635126 12033200-03381779-GE00 80.00 21-Sep-2019

K KESHAVA BHAT NAS/O LALITHANATH BHAT BEHIND S V TEMPLE

KUNDAPURINDIA Karnataka 576201 12010600-00873386-GE00 160.00 21-Sep-2019

K PRAVEEN KUMAR NA 16-11-17/B/2/2 SALEEMNAGAR MALAKPET INDIA Andhra Pradesh 500036 IN300394-13028483-0000 800.00 21-Sep-2019

K R PRASANNAKUMAR NATHE VYSYA BANK LTD M F ROAD HINDUPUR

ANANTAPURINDIA Andhra Pradesh 515201 GEOM0000000000015247 800.00 21-Sep-2019

K R SHENOY NA8-1-84B ARUNDATHI COMFORT MANOR, NR

SHARADA MANTAP KUNJIBETTU UDUPIINDIA Karnataka 576102 12010600-00941988-GE00 80.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


K S BALASUBRAMANIAM NA


VINAY BHAVYA COMPLEX C S T ROAD KALINA

MUMBAI


K S INDIRANI NA3RD FLOOR,SIVANANDAM APT; NO.1 PULLA

AVENUE SHENOY NAGARINDIA Tamil Nadu 600030 GEOM0000000000011372 800.00 21-Sep-2019

K SREEDHARA RANGANATHPAI NASREEDHARA MIG 361 G BLOCK 2ND STAGE

KALLAHALLI SHIMOGA KARNATAKAINDIA MAHARASHTRA 444444 GEOM0000000000014823 800.00 21-Sep-2019

KAJAL RAMESHBHAI PATEL NAOLD KOSAMBA JAKAT NAKA KOSAMBA ROAD

ANDHIAWADINDIA Gujarat 396001 IN301774-16425574-0000 160.00 21-Sep-2019

KAKALI MONDAL SALILMANDALKUSHAPATA PURATONE EXCHANGE SHITALA

MANDIR. 179 GHATAL PASCHIM MEDINIPUREINDIA West Bengal 721212 IN302898-10032070-0000 80.00 21-Sep-2019

KAKKIRENI KRISHNA MURTHI LATERAMULUH NO 7-41 MAIN ROAD CHITYAL MANDAL

CHITYAL VILLAGE NALGONDA DISTRICTINDIA Andhra Pradesh 508114 12054500-00155311-GE00 160.00 21-Sep-2019

KALPANA RAJESH DAVE NA490- PADMAVATI COMPLEX, PARSHVNATH

TOWNSHIP, NEW NARODA, AHMEDABADINDIA Gujarat 382346 12047800-00026901-GE00 160.00 21-Sep-2019

KALPANA SHAH NATHE SOCIAL CO OP BANK LTD NEAR KHARASA

GATE AHMEDABADINDIA Gujarat 380001 GEOM0000000000015651 800.00 21-Sep-2019

KALPESH ASHOK PAREKH ASHOKPAREKH

REFCO SIFY SECURITIES INDIA PVT. LTD MORDEN

MILL COMPOUND, JACAB CIRCLE MAHALAXMI

MUMBAI


KALPESH SHAH NABANK OF MADURA LTD BBC TOWER SAYAJIGUNJ

VADODARAINDIA Gujarat 390005 GEOM0000000000015806 800.00 21-Sep-2019

KAMLA PRASAD SHARMA NA P.C.COLONY J/71,KANKARBAGH PATNA INDIA Bihar 800020 IN300888-14760308-0000 320.00 21-Sep-2019

KAMLESH HARILAL MEHTA NABANK OF PUNJAB LTD 65 RNA ARCADE

LOKHANDWALA ANDHERI WEST MUMBAIINDIA Maharashtra 400053 GEOM0000000000017082 800.00 21-Sep-2019

KAMLESH MANTRI HUF NA76,R.N.T.MARG,[ANKAPAT MARG GA

ABDALPURA UJJAININDIA Madhya Pradesh 456006 13017600-00246801-GE00 240.00 21-Sep-2019

KANCHAN NAC/O SHIVA INVESTMENT SHOP NO -263 ANAJ

MANDI MANSA (PB)INDIA Punjab 151005 IN301127-16120625-0000 32.00 21-Sep-2019

KANCHAN AGARWAL NAFLAT NO 17, 10TH FLOOR, SURUCHI GEN J

BHOSALE MARG NEXT TO Y B CHAWAN CENTERINDIA Maharashtra 400021 IN300476-10143222-0000 800.00 21-Sep-2019

KANDUKURI RAMA DEVI SANKARAREDDYBADUH NO 4-21-11/2 (A/172) EASTERN COLONY SRI

SAILAM DAM EAST KURNOOLINDIA Andhra Pradesh 518102 IN302863-10220673-0000 4.80 21-Sep-2019

KANHAIYA LAL JAIN NA711, KALI GATI PADVA TH. SAGWARA

DUNGARPURINDIA Rajasthan 314024 12018310-00003307-GE00 800.00 21-Sep-2019

KANHYA PRASAD GUPTA NA VILL MAHRAJGANJ BAZAR PO PARMESHWAR PUR INDIA Uttar Pradesh 273007 IN301557-20981489-0000 16.00 21-Sep-2019

KANUBHAI JIVABHAI PATEL NAA-35 CHITRCUT SOCIETY NEAR HIRABAUGH

VARACHHA ROADINDIA Gujarat 395006 GEOM0000000000020793 400.00 21-Sep-2019

KAPIL PURSHOTTAM PATEL ShPURSHOTTAM GANESHWADI JALGAON INDIA Maharashtra 425001 12020600-00087135-GE00 48.00 21-Sep-2019

KARIMUNNISSA NA18 47 A FIRST CROSS SANGANAKAL ROAD

GANDHI NAGARINDIA Karnataka 583101 IN300214-13369042-0000 116.80 21-Sep-2019

Karmen International PvtLtd NA No 12 Ponniamman Nagar Road Ayanambakkam INDIA Tamil Nadu 600095 IN302927-10044028-0000 16.00 21-Sep-2019

KARRA GOPALA KRISHNA KAMESWARARAOKARRAROOM NO 311 NEW ENGINEERS HOSTEL JINDAL

STEEL & POWER LTD RAIGARHINDIA Chhattisgarh 496001 13019300-00180766-GE00 16.00 21-Sep-2019

KARTHIK ANNAPRAGADA V NA118/3 P S SIVASWAMY SALAI MYLAPORE

CHENNAIINDIA Tamil Nadu 600004 12030000-00545824-GE00 320.00 21-Sep-2019

KARTHIK T S TRSBHATNO 549 GURU KRUPA CHOKKASANDRA T

DASARAHALLI BANGALOREINDIA Karnataka 560057 IN300513-10921712-0000 40.00 21-Sep-2019

KARUNANIDHI PUSHPALATHA ANUDEEP KARUNANIDHID.NO:13, W.NO:20 PANDU RANGA COWL

BELLARYINDIA Karnataka 583102 12030700-00255130-GE00 40.00 21-Sep-2019

KATKURI SURENDER NA H NO: 3-925 OLD COURT LANE PARKAL INDIA Andhra Pradesh 506164 12030700-00247803-GE00 32.00 21-Sep-2019

KAVITA SINGH ANILSINGH

MAHAKAUSHAL BANK COLONY NEAR DHANARE

COLONY GALI NO 3 150 QUARTERS HOUSING

BOARD COLONY NARSINGHPUR

INDIA Madhya Pradesh 487001 IN300394-16065816-0000 160.00 21-Sep-2019

KAVITHA T NA 28, 7TH CROSS TAGORE NAGAR LAWSPET INDIA Pondicherry 605008 IN301637-40406283-0000 160.00 21-Sep-2019

KESHAV PRABHAKAR SANGALEPRABHAKARMURLIDHARSAN

GALEPOST. VINCHURI-DALVI, RAHURI, NASIK, NASIK INDIA Maharashtra 422502 12041200-00014311-GE00 80.00 21-Sep-2019

KEWAL KRISHAN NAM/S.ASHIRWAD SALES KISHAN PURA ROAD

JALANDHARINDIA Punjab 144004 12038400-00096709-GE00 120.00 21-Sep-2019

KHIROD PANI NA AT KAZIDIHA, PO MADHUPATNA, CUTTACK, INDIA Orissa 753010 IN302269-11815950-0000 3.20 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


KHODIDAS MANGALDAS THAKOR NAB-404 AKSHAY TOWER NR ANAND NAGAR CHAR

RASTA OPP SHIVALIK BUNGLOW AHMEDABADINDIA Gujarat 380001 12033200-00609746-GE00 160.00 21-Sep-2019

KINJAL SHANABHAI PATEL SHANABHAIPATELMOTI KHADKI AT AND PO SISWA TA BORSAD

SISWA GUJARATINDIA Gujarat 388215 IN300513-11354362-0000 8.00 21-Sep-2019

KIRAN ARORA NA C-106 SECTOR - D L. D. A. COLONY KANPUR ROAD INDIA Uttar Pradesh 226012 IN300360-10085892-0000 1096.00 21-Sep-2019

KIRAN KUMAR PATIL NADSL SOFTWARE LTD THE SENATE NO 33A ULSOOR

ROAD BANGALOREINDIA Karnataka 560042 12010900-01987124-GE00 16.00 21-Sep-2019

KIRAN M BHAYANI NAMANDVI CO OP BANK LTD 179 SAMUEL STREET

223INDIA Maharashtra 400009 GEOM0000000000017944 800.00 21-Sep-2019

KIRTI GUPTA ARUNKANTGUPTA2/302 DEEPK SAHARA STATES JANKIPURM

LUCKNOWINDIA Uttar Pradesh 226021 IN301557-21637528-0000 32.00 21-Sep-2019

KIRTI SHAHJAYANTILALKAPURCHANDSH

AH

C/3, H-WING, FLAT NO-81 3RD FLOOR, MAHAVIR

NAGAR SHANKER LANE, KANDIVALI-WEST

MUMBAI, MAHARASHTRA


KISHAN GOPAL LOYA NA 5-8-300 II FLOOR CHIRAG GALI LANE HYDERABAD INDIA Andhra Pradesh 500001 GEOM0000000000015545 800.00 21-Sep-2019

KISHOR PRALHAD AKOLE NAH. NO. 30/161 JILHA PETH NR. NUTAN MARATHA

COLLEGE JALGAONINDIA Maharashtra 425001 12010700-00253791-GE00 16.00 21-Sep-2019

KISHORE KUMAR REDDYCHAPPIDI BALAREDDY20 797 NEAR SAIBABA TEMPLE CO OPERATIVE

COLONY KADAPA KADAPAINDIA Andhra Pradesh 516001 13019300-01081861-GE00 8.00 21-Sep-2019

KISHORI RAJESH SHAH NAMANDVI COOPERATIVE BANK LTD 177/179


KOKILA J SHARMA NAPLOT NO 254/267 HOUSE NO 8 WARD NO10/A

MANGAL SMRITIINDIA Gujarat 370201 IN301276-30486915-0000 128.00 21-Sep-2019

KONAGALLA SATYAVATHI NATHE VYSYA BANK LTD 36-8-20 STADIUM ROAD

RAJAHMUNDRY E G DT A PINDIA MAHARASHTRA 444444 GEOM0000000000015189 800.00 21-Sep-2019

KONERU SATYA KRISHNA KONERULAKSHMAIAH29-36-38 MUSEUM ROAD GOVERNERPETA

VIJAYAWADAINDIA Andhra Pradesh 520002 IN300394-11045578-0000 400.00 21-Sep-2019

KOSURI SURYANARAYANA NA25-3-184 LAXMI NARASIMHAPURAM 3RD

STREET, PODALAKUR ROAD NELLOREINDIA Andhra Pradesh 524003 12038400-00186522-GE00 80.00 21-Sep-2019

KOUSALYA S NANO 80 KAKAVERI THOPPUKADU RASIPURAM TK

NAMAKKALINDIA MAHARASHTRA 444444 12044700-05623780-GE00 320.00 21-Sep-2019

KRISHAN KANT NA Bank Of Madura Ltd 5-1-836/1 K J Market Koti INDIA Andhra Pradesh 500001 GEOM0000000000015722 800.00 21-Sep-2019

KRISHNA SHARMA NAFLAT NO 11 BUILDING NO 26 NIRMAL PARK

PADMAVATI PUNEINDIA Maharashtra 411043 GEOM0000000000011295 800.00 21-Sep-2019

KRISHNAMOORTHY MANICKAM NA4/263 A KEDAIYUR DEVANNA GOUNDARUR POST

SANKARRI TALUKINDIA Tamil Nadu 637301 IN300513-11228232-0000 144.00 21-Sep-2019

KRISHNAN K R NA97A, NEW NO. 11 RAM NAGAR 5TH STREET

VELACHERYINDIA Tamil Nadu 600042 IN301637-40625533-0000 320.00 21-Sep-2019

KRUSHNAKANT PRAKASH MUNDHADA PRAKASHPLOT NO-29, NEAR RTO OFFICE, GANEDIWAL

LAYOUT, CAMP, AMRAVATIINDIA Maharashtra 444601 13035800-00050381-GE00 400.00 21-Sep-2019

KULDEEP SHARMA NA F 110D G NO 40 SADH NAGAR II PALAM COLONY INDIA Delhi 110045 IN300513-11815526-0000 17.60 21-Sep-2019

KULKARNI SUBHASH SHANKARRAO NADRIVERS COLONY , DATTA NAGAR , OLD AUSA

ROAD , LATURINDIA Maharashtra 413531 IN300280-10098564-0000 160.00 21-Sep-2019

KUMAR ANAND NA LALLU BABU KA KUCHA, INDIA Bihar 800009 IN302105-10337126-0000 160.00 21-Sep-2019

KUNJAN KANCHANLAL SHAH KANCHANLALF/3, HARSH COMPLEX, NAVRANG CINEMA ROAD,

RAOPURA, VADODARAINDIA Gujarat 390001 12044400-00034640-GE00 40.00 21-Sep-2019

KUNWAR BHAGAT SINGH LATERUDRAPRATAPSINGH

C/O MR RANJEET SINGH ADVOCATE M

GIRDHARGANJ KUNRAGHAT GORAKHPUR UTTAR

PRADESH

INDIA Uttar Pradesh 273008 IN300513-13315916-0000 104.00 21-Sep-2019

KUSUM RASTOGI NA D 59/1 E RATHYATRA INDIA Uttar Pradesh 221010 IN301330-20657462-0000 160.00 21-Sep-2019

KUSUMA H V NA390 V MAIN 12 TH CROSS 2ND STAGE OFF W C

ROAD MAHALAKSHMIPURAMINDIA Karnataka 560086 IN300239-10775223-0000 80.00 21-Sep-2019

L GOUTHAMCHAND ALIASSUNIL NAMAHAVEERA TEXTILES & CO 362 MINT STREET

SOWCARPET CHENNAIINDIA Tamil Nadu 600079 GEOM0000000000014058 800.00 21-Sep-2019

LAD KANWAR JAIN LATEGAMBHIRMALJAIN1 CH 21 VIGYAN NAGAR VARD NO 41 DIST KOTA

KOTAINDIA Rajasthan 324005 12024700-00356991-GE00 1040.00 21-Sep-2019

LAD KANWAR JAIN GAMBHIRMALJAIN 1 CHA 21 VIGYAN NAGAR KOTA INDIA Rajasthan 324005 IN301055-10747733-0000 1240.00 21-Sep-2019

LADE RAMPRASAD RAO NA C/O D R Rao B-290 Koylanagar Po Bccl Ts Bihar INDIA Jharkhand 826005 GEOM0000000000014732 800.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


LAGISETTY SUBBARAMAIAH NA 795 GALI GANDA WALI NIMAK MANDI AMRITSAR INDIA Punjab 143006 GEOM0000000000015450 800.00 21-Sep-2019

Lakshmanan A NA Manoor Muthayepalayam Post INDIA Tamil Nadu 638153 IN300597-10194208-0000 16.00 21-Sep-2019

LAKSHMANAN K KOWTHALAIL 15, NELLAI NAYANAR STREET PALAYAMKOTTAI INDIA Tamil Nadu 627002 IN300175-10152538-0000 67.20 21-Sep-2019

LAKSHMI NANJANNO 49 ELITHORAI YEDAPPALLI PO NILGIRIS,

TAMILNADUINDIA Tamil Nadu 643104 IN301696-11043035-0000 80.00 21-Sep-2019

LAKSHMI S BHAT NAD NO 4-2-73(A/4) SRI VISHNU NAIRKERE ROAD

AJJARKADUINDIA Karnataka 576101 IN301926-30523209-0000 80.00 21-Sep-2019

LALIT DAVE MOTILALJIDAVE392 UIT COLONY VEENA NAGAR SECTOR 6

HIRANMAGRI UDAIPUR ( RAJASTHAN )INDIA Rajasthan 313001 IN301276-30217555-0000 480.00 21-Sep-2019

LALIT KUMAR PATWARI SNPATWARI MARWARIPARA SAMBALPUR INDIA Orissa 768001 IN300394-11168586-0000 320.00 21-Sep-2019

LALIT KUMAR TANDON NA

BABA KALI KAMLI KOTHARI NIWAS,NEAR SACHA

DHAM LAXMAN JHULA ROAD,P.O.-TAPOVAN

TEHRI GARHWAL

INDIA Uttarakhand 249192 12010604-00085404-GE00 80.00 21-Sep-2019

LALITA KADLIMATTI NADANAMMA TEMPLE ROAD KAMATGI

HUNAGUNDINDIA Karnataka 587120 IN301895-10716648-0000 480.00 21-Sep-2019

LALITA RANI MRGOPALKRISHAN 14/620 INDIRA NAGAR LUCKNOW INDIA MAHARASHTRA 444444 12032700-00154475-GE00 32.00 21-Sep-2019

LATA GIRDHARI ROHRA GIRDHARIBROHRA401 RAM SITA PRAKALP AHINSA MARG 14TH

ROAD KHAR (WEST) MUMBAIINDIA Maharashtra 400052 IN300126-10958725-0000 800.00 21-Sep-2019

LAVA KUMAR RAMNIHOR HO NO 2/37 SUNDARPUR VARANASI INDIA Uttar Pradesh 221001 IN301557-20751774-0000 120.00 21-Sep-2019

LAXMI DEVI NAA1 CHOWK STATION ROAD INFRONT UNION

BANK OF INDIA AMARJAI FATEHPURINDIA Uttar Pradesh 212601 12033200-04465455-GE00 160.00 21-Sep-2019

LAXMICHAND VISANJI GADA VISANJIHIRJIGADA33 DATTA VIJAY SOCIETY MAHATMA PHULE

ROAD MULUND EAST MUMBAIINDIA Maharashtra 400081 IN300888-14080549-0000 800.00 21-Sep-2019

LAXMIKANT MALLIKARJUN SWAMI NA NEAR ARY SAMAJ UDGIR INDIA Maharashtra 413517 12033200-00665761-GE00 160.00 21-Sep-2019

LEPURU RAGHURAM PRASAD NATHE VYSYA BANK LTD GANDHI ROAD CUDDAPAH

DIST PRODDATURINDIA Andhra Pradesh 516360 GEOM0000000000014939 800.00 21-Sep-2019

LILAVATI RAMNIKLAL SANGHAVI NA204 B KOKREJA PALACE VALLABH BAUG EXTN

ROAD GHATTKOPAR EAST MUMBAIINDIA Maharashtra 400075 GEOM0000000000011663 800.00 21-Sep-2019

M A IQBAL ADHUHAN72, M C ROAD OLD WASHERMENPET CHENNAI

TAMILNADUINDIA Tamil Nadu 600021 IN301895-10323010-0000 400.00 21-Sep-2019

M DHANUNJAYA REDDYMALAYANURHANUMANTHA

REDDY

D.NO.6-3-241, RAM NAGAR, ANANTAPUR,

ANDHRA PRADESHINDIA Andhra Pradesh 515004 IN302269-13244057-0000 40.00 21-Sep-2019

M GOVINDARAJAN MUTHIAHDOOR NO. 4 PLOT NO 135 A, 9TH STREET,

BHUVANESWARI NAGAR, SELAIYUR,CHENNAIINDIA Tamil Nadu 600073 IN302269-11032814-0000 54.40 21-Sep-2019

M M MUKUNDARAO NAASHIRVADA A N K ROAD GANDHINAGAR

SHIMOGAINDIA Karnataka 577201 12033200-00603520-GE00 80.00 21-Sep-2019

M PADMA NAFLAT NO 204 PLOT NO 8 NIRJA APPARTMENT

WEST MAREDPALLY SECBADINDIA Andhra Pradesh 500023 GEOM0000000000012541 400.00 21-Sep-2019

M PICHAIMUTHU NADOOR NO 938/4 E B COLONY, SANAPIRATTY

KARURINDIA Tamil Nadu 639004 12010900-04393078-GE00 16.00 21-Sep-2019

M PREM CHANDH NA170 SORNAPURI RICH LAND RAKKIAPALAYM OPP

TO VARANASHI THEATRE AVINASHI T KINDIA Tamil Nadu 641652 IN300394-11949384-0000 640.00 21-Sep-2019

M S NAGARAJARAO MSMADHAVARAONO 275 SAPTHAGIRI 3RD MAIN 5TH CROSS

KALYAN NAGAR BANGALOREINDIA Karnataka 560072 IN302148-10743460-0000 16.00 21-Sep-2019

M SATYENDRA MMALLESHAM8 2 293/82/A/604 PLOT NO 604 ROAD NO 32

JUBILEE HILLS HYDERABDINDIA Andhra Pradesh 500033 IN301022-20405879-0000 400.00 21-Sep-2019

M SUBBALAKSHMI SRMOORTHYVANISRI, 324/A, KAROOR LANE UNION CLUB

WARD KOTTAYAM KERALAINDIA Kerala 686001 IN301895-10070592-0000 40.00 21-Sep-2019

M V VSATHYANARAYANA NAGOVINDAPPA BUILDING, S R NAGAR, 18 TH

WARD,INDIA Karnataka 583203 IN302164-10137810-0000 160.00 21-Sep-2019

MABEL SIMON NATATA AIG GENERAL INSURANCE CO LTD 4TH FLR

AHURA CENTRE MAHAKALI CAVES RD ANDHERI EINDIA Maharashtra 400093 IN300476-42324879-0000 160.00 21-Sep-2019

MADHU A SOLANKI NA

UTI BANK LTD SAKAR GROUND FLOOR


AHMEDABAD


MADHUCHHANDA TARAFDAR NAC/O SEKHAR DAS H.C.DUTTA GUPTA LANE

NATUN PALLYINDIA West Bengal 741101 IN301696-10226993-0000 160.00 21-Sep-2019

MADHUSUDAN MAHTO LATEMANBAHALIMAHTOQR NO XN 15 ROAD NO 23 SIDHGORA P O

AGRICO JAMSHEDPURINDIA Jharkhand 831009 IN301250-28195870-0000 480.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


MAHENDRA PRASAD SHARMA NANEAR YASHODA TALKIES SHER KHAN SARAI

SAMBHALINDIA Uttar Pradesh 244302 13041400-03103121-GE00 1750.40 21-Sep-2019

MAHESH BIDICHANDANI NA

THE AKOLA JANTA COMMERCIAL CO OP BA NK

LTD SARVODAYA CLOTH MKT GANDHI B AGH

NAGPUR


MAHESH CHANDRA PANDEY NA C-1389/2, INDIRA NAGAR LUCKNOW INDIA Uttar Pradesh 226016 12039800-00010055-GE00 8.00 21-Sep-2019

MAHESH GANGULLI NA CHANDRA NURSING HOME GANGOLI INDIA Karnataka 576216 12010600-00994399-GE00 48.00 21-Sep-2019

MAHESH KUMAR GAJANANKABRA GAJANANKABRA GOLE GUNJ CHHINDWARA CHHINDWARA M P, INDIA Madhya Pradesh 480001 IN301330-20592943-0000 160.00 21-Sep-2019

MAHESHBHAI MAGANLAL PATEL NA AT AND POST HANSAPORE TAL JALALPORE INDIA Gujarat 396445 IN300513-11033726-0000 800.00 21-Sep-2019

MAHESHKUMAR KOTRAPPA SHETTAR KOTRAPPABASAPPASHETTAR

E2 SOLUTIONS INDIA PVT LTD API BHAVAN 16/F

MILLER TANK BED AREA VASANTHNAGAR

BANGALORE


MAKARLA SRINIVASA RAO NARSIMHARAOMAKARLAPLOT NO 368 GULMOHAR PARK

SERLINGAMPALLY HYDERABADINDIA Andhra Pradesh 500019 IN302734-10045992-0000 80.00 21-Sep-2019

MALA MOHAN NAFLAT NO.7K NIKUNJAM ESTATES 7TH FLOOR

JAGATHY JUNCTION THIRUVANANTHAPURAMINDIA Kerala 695014 IN301330-20227772-0000 800.00 21-Sep-2019

MALLELA VENKATASWARA RAO NADM BANGLOW HASTING HOUSE PO & DIST

MIDNAPUR PASCHIM MIDNAPOREINDIA Uttar Pradesh 221101 12029900-02789083-GE00 320.00 21-Sep-2019

MALTI MUKUND SHAH NAC/O UTI BANK LTD ARUNDEEP COMPLEX RACE

COURSE CIRCLE 3 BARODAINDIA Gujarat 390007 GEOM0000000000018362 800.00 21-Sep-2019

MALTI RAVI NA DG-2/171-A, VIKASPURI, INDIA Delhi 110018 IN302269-11015225-0000 4.80 21-Sep-2019

MAMTA MADAAN PRADEEPMADAAN12 FIRST FLOOR COMMUNITY CENTRE MAYAPURI

PHASE 1 NEW DELHIINDIA Delhi 110064 IN300118-10013651-0000 400.00 21-Sep-2019

MAMTA MAHENDRA PIPALIA NAMANDVI CO OP BANK LTD 177/179 SAMUEL


MANDIP KAUR NAFLAT NO 29, NISHKAM APARTMENTS, NASIRPUR,

DWARKA PHASE - I,INDIA Delhi 110045 IN302269-10167667-0000 160.00 21-Sep-2019

MANHAR GANESH GHANEKAR NAMEENA MANOHAR GHANEKAR DAYALDAS RD

VILE PARLE MUMBAIINDIA Maharashtra 400057 GEOM0000000000011118 800.00 21-Sep-2019

MANI SHEKHAR NA SECTOR - 12/C QR. No- 1016 B. S. CITY BOKARO INDIA Jharkhand 827012 12010926-00174746-GE00 160.00 21-Sep-2019

MANIJ KUMAR KARTHIKEYAN NA101-NIKU PALACE STATION ROAD O T SECTION

SECTOR-3 ULHASNAGAR WESTINDIA Maharashtra 421003 GEOM0000000000014447 800.00 21-Sep-2019

MANISHA ABHYANKAR ANANTLAXMANABHYANKARFLAT NO 603 BLDG NO A 3 6TH FLOOR PRASAD

NAGAR VADGAON SHERI PUNE MAHARASHTRAINDIA Maharashtra 411014 IN300513-12730033-0000 24.00 21-Sep-2019

MANISHA TARAK DOSHI NAA/403, KALPATARU APPT. SATYA NAGAR, SAI

BABA MANDIR ROAD. BORIVALI (W)INDIA Maharashtra 400092 IN303052-10230233-0000 800.00 21-Sep-2019

MANISHA VASANTRAO MIRAJKAR NAFALT NO 2, HOUSE NO 576, VAIDEHI APT, JOSHI

GALLI, GAON BHAG, SANGLIINDIA Maharashtra 416416 12020000-00193348-GE00 112.00 21-Sep-2019

MANJU KHAITAN LATENIRMALKUMARKHITAN BGFL INDIA Maharashtra 444444 IN302470-11015273-0000 4000.00 21-Sep-2019

MANJU KUMARI NAC/O VED PRAKASH UNION BANK OF INDIA

AZAMGARH (MAIN) , TAKIYA AZAMGARHINDIA Uttar Pradesh 276001 12028900-00017345-GE00 4000.00 21-Sep-2019

MANJU VARSHNEY PKVARSHNEY GALI NO. 9 GIRRAJ COLONY HATHRAS INDIA Uttar Pradesh 204101 12038000-00016328-GE00 80.00 21-Sep-2019

MANJUNATHA REDDY R NANO 253/1 2ND MAIN ROAD VAPASANDRA

CHICKBALLAPUR KOLARINDIA Karnataka 562101 12036000-00725551-GE00 2132.80 21-Sep-2019

MANMAL KUNDANMAL JAIN NA10 K D HOUSE, RM NO 67, 2ND FLR, 190, 206,

KAMATHIPURA, 5TH LANE, MUMBAIINDIA Maharashtra 400008 IN301127-15900377-0000 1200.00 21-Sep-2019

MANOHARAN M MANICKAMCHETTIAR

OLD NO 12/1, NEW NO 6 POONGUNDRANAR

STREET KARUNGAL PALAYAM ERODE,

TAMILNADU


MANOJ BHONSLE NARAJDEEP SOCIETY D 199 NEAR BARODA HIGH

SCHOOL RAJMAHAL ROAD VADODARAINDIA Gujarat 390001 IN300513-13423864-0000 32.00 21-Sep-2019

MANOJ KUMAR GUPTA NA P 25/9 KABUL LINES DELHI INDIA Delhi 110010 GEOM0000000000012092 800.00 21-Sep-2019

MANOJ KUMAR KOK MADANSINGHKOK KIRDOLI SIKAR INDIA Rajasthan 332041 IN301774-14232459-0000 3.20 21-Sep-2019

MANOJ RAMESHCHANDRA SHAKYA NA17, RIAGALAV GALI, KAILARAS (NP) DISTT.

MORENA, KAILARASINDIA Madhya Pradesh 476229 12017000-00140264-GE00 196.80 21-Sep-2019

MANSHARAMANI SUNIL PARASHRAMPARASHRAMBHAGWANDAS

MANSHARAMANI

FLAT NO 501 GARDEN ESTATE BLDG NO 6

GLADYS ALVARIS ROAD OFF POKHRAN ROAD NO

2 THANE




Amount

Transferred

Prposed date of

transfer to IEPF


MARUTHUPANDIAN B BALAKRISHNAN 26, PANNAIYAR STREET, RAJAPALAYAM INDIA Tamil Nadu 626117 IN302269-11076782-0000 64.00 21-Sep-2019

MAYA ARJUN KATARIA NA 3/7 RAVI SOCIETY LAM ROAD DEVLALI CAMP INDIA Maharashtra 422401 IN301330-18063977-0000 40.00 21-Sep-2019

MEENA DEVI JAIN NA B 22 NEW ANAJ MANDI CHAND POLE JAIPUR INDIA Rajasthan 302001 GEOM0000000000011434 800.00 21-Sep-2019

MEENA K VAJIR NA13/3-C JAIHIND ESTATE DR A M ROAD

BHULESHWAR MUMBAIINDIA Maharashtra 400002 GEOM0000000000014115 800.00 21-Sep-2019

MEENA OJHA NAC/O R.V.DWIVEDI 63, A.G. COLONY ( OLD) ,

KADRU, RANCHIINDIA Jharkhand 834002 12035000-00115239-GE00 400.00 21-Sep-2019

MEENAKSHI DUA RAJESHDUA 13/71, GEETA COLONY DELHI INDIA Delhi 110031 IN300724-10027398-0000 16.00 21-Sep-2019

MEENU ARORA NA FLAT 117 KE INDIA MAHARASHTRA 444444 GEOM0000000000010049 800.00 21-Sep-2019

MEENU MEHROTRA NARAMASHRAM COLONY MORADABAD UP

MORADABADINDIA Uttar Pradesh 244001 12010900-04891493-GE00 272.00 21-Sep-2019

MEERA JAIN VIJAYJAIN6 A 17 MAHAVEER NAGAR EXTENSION SECTOR 6

KOTAINDIA Rajasthan 324005 IN301055-10547814-0000 160.00 21-Sep-2019

MEHDI MAAJID MUNNAVAR NA KOH E BADAR 7 22 16 32 KIRLAMPUDI LAYOUT INDIA Andhra Pradesh 530003 IN300214-11541870-0000 160.00 21-Sep-2019

MEHUL PRADEEP MERCHANT NA

C/O KOTAK MAHINDRA FINANCE LIMITED 159 A

VINAY BHAVYA COMPOLEX C S T ROAD KALINA

MUMBAI


MERCHANT RITA NA502/C HIMACHAL COOP HSG SOC LTD S V ROAD

OPP SUNDER NAGAR MALAD WESTINDIA Maharashtra 400064 GEOM0000000000018581 400.00 21-Sep-2019

MILIND ARVIND PATWARDHAN NAWILHELM-HASPEL STRASSE 63/1 SINDELFINGEN

(71065)

UNITED

STATES

OF

AMERICA

NA 999999 IN301549-17174302-0000 9600.00 21-Sep-2019

MINA DEVI JAIN NA 110/1 H COSSIPORE ROAD KOLKATA INDIA West Bengal 700002 12034500-00038351-GE00 160.00 21-Sep-2019

MINAXI J THAKKAR NAL-4 SUSMITA FLAT NR MEHTA RESTAURANT

VASNA AHMEDABADINDIA Gujarat 380007 12033200-01072247-GE00 160.00 21-Sep-2019

MIRA DAS NAW/O. SANKAR DAS, KALIBARI JAGATPUR -

AGARTALA, AGARTALAINDIA Tripura 799006 12011300-00409205-GE00 320.00 21-Sep-2019

MIRAL NITIN BHANUSHALI NITINDAMAJIBHANUSHALIH.NO 17-1-380/E/43/6 CENTRAL EXCISE COLONY

SANTOSH NAGAR ROOM NO 5 HYDERABADINDIA Andhra Pradesh 500059 12054500-00009301-GE00 1.60 21-Sep-2019

MITHILESH SAXENA CPSAXENA SHIVA PURAM BAREILLY ROAD RAMPUR INDIA Uttar Pradesh 244901 12041800-00024126-GE00 80.00 21-Sep-2019

MITHILESHKUMAR PARSHURAM PANDYA NA PLOT NO 156 NR NAVA JAIN DERASAR SIHOR INDIA Gujarat 364240 IN302201-10217973-0000 80.00 21-Sep-2019

MOHAMADKAMAAL FAROOK MOHAMADKAMAALNO 3/2 MEENACHIPURAM MUTHUMARIAMMAN

KOIL STREET KARAIKUDIINDIA Tamil Nadu 630001 IN301774-11593183-0000 160.00 21-Sep-2019

MOHAMED SAFEEL M NA14/307 NAZEEBMANZIL INDIRANAGAR P O

KUNNATHOORMEDU PALAKKAD KERALAINDIA Kerala 678013 IN302269-12363770-0000 16.00 21-Sep-2019

MOHAMMED AHMED NA22-7-269/100 MADINA CIRCLE DEWAN DEVDI NR

LINK INTERNATIONAL HYDERABADINDIA Andhra Pradesh 500002 12033200-04351439-GE00 160.00 21-Sep-2019

MOHAMMED YOUNUS ALI NAH NO 7-852/1B NEAR MAQBERA MADJID DARGA

ROAD GULBARGAINDIA Karnataka 585102 12010600-00423516-GE00 16.00 21-Sep-2019

MOHAN KUMAR NA SRIVASTAVA VASTRALAYA CHOWK BAZAR SIWAN INDIA Bihar 841226 IN301127-15084983-0000 280.00 21-Sep-2019

MOHAN OGALE NA 68 SHAILESH SOCIETY GANESH NAGAR PUNE INDIA MAHARASHTRA 444444 GEOM0000000000011732 800.00 21-Sep-2019

MOHD ALMASH AHMED NAH.NO 21.93, COLLEGE ROAD GUNJ, JADCHERLA

(POST) MAHABUBNAGARINDIA Andhra Pradesh 509301 IN301637-40419317-0000 400.00 21-Sep-2019

MOHD AREEB AZIM NAH NO 208 MOH ISMAIL NAGAR OLD TEHSIL PS

KOTWALIINDIA Uttar Pradesh 250002 IN301774-14287020-0000 321.60 21-Sep-2019

MOHD IQBAL AHMED NA21-93, BADEPALLY JADCHERLA MAHABUB

NAGAR(DT) JADCHERLAINDIA Andhra Pradesh 509301 12030700-00108374-GE00 320.00 21-Sep-2019

MOHIT SURI DEEPAKSURI C-203, NIRALA NAGAR LUCKNOW INDIA Uttar Pradesh 226020 IN300476-10462940-0000 320.00 21-Sep-2019

MOHMAD SOEB IBRAHIMBHAIMAJA IBRAHIMBHAIMAJANR ALIF MASJID POLOGROUND HIMATNAGAR

HIMATNAGARINDIA Gujarat 383001 12054300-00003031-GE00 160.00 21-Sep-2019

MONA M CHHEDA NAMANDVI CO OPERATIVE BANK LTD 177179


MONDIRA CHANDA NAFLAT NO 103 ASHABORI APARTMENTS CALCUTTA

189INDIA West Bengal 700042 GEOM0000000000010763 800.00 21-Sep-2019

MONICA KAPOOR ROHITKAPOOR 156 JAGRITI ENCLAVE NEW DELHI INDIA Delhi 110092 IN303028-51872836-0000 240.00 21-Sep-2019

MONORANJAN PAL NANUTAN PUKUR PARH PO AND DIST - BURDWAN

BURDWAN BURDWANINDIA West Bengal 713101 12013300-00227762-GE00 160.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


MOTILAL NATHANI GHANSHYAMDASNATHANIH NO 3 3 34 GHASMANDI NEAR CITY CHOWK

POWER HOUSE AURANGABAD (M S)INDIA Maharashtra 431001 IN300513-10186206-0000 16.00 21-Sep-2019

MOTIRAM VASWANI NA12/2 RADHIKA APARTMENT 6A SADHUVASWANI

ROADINDIA Maharashtra 411001 GEOM0000000000019446 800.00 21-Sep-2019

MRINAL KUMAR NAG NA PO AND PS RAIGANJ INDIA West Bengal 733134 IN300214-12899632-0000 80.00 21-Sep-2019

MRINAL SINGH NASHIVAM HOSPITALS, CHURAMANPUR,

BHULLANPUR PAC, VARANASIINDIA MAHARASHTRA 444444 12042300-00013607-GE00 160.00 21-Sep-2019

MUGAT M SHAH NAC/O BANK OF PUNJAB LTD 7 SURYA MAHAL 118

NAGINDAS MASTR RD FORT MUMBAIINDIA Maharashtra 400023 GEOM0000000000017050 800.00 21-Sep-2019

MUKESH CHANDRA RUSTAGI KIRORIMALA 26 SHAKTI NAGAR LINE PAR BEHIND G R P

MORADABADINDIA Uttar Pradesh 244001 IN302679-30287855-0000 16.00 21-Sep-2019

MUKESH D SONI DILIPBHAI14 - ADRASH SOCIETY PALACE ROAD PALITANA

DIST. BHAVNAGARINDIA Gujarat 364270 IN301991-10043318-0000 200.00 21-Sep-2019

Mukesh Santosh Agrawal NA1391 Central avenue Deshpande Layout

Vaishnodevi Chowk 189 Nagpur NagpurINDIA Maharashtra 440008 12010601-00021224-GE00 1600.00 21-Sep-2019

MUKESHBHAI RASIKLAL TRIVEDI RASIKLALTRIVEDI1 PURNIMA SOCIETY OPP PRASHANT CINEMA

MEHSANAINDIA Gujarat 384002 IN301549-14877132-0000 200.00 21-Sep-2019

MUKESHKUMAR KANTILAL SHAH NA ABHISHEK OPP. JAIN WADI NAVA BAZAR INDIA Gujarat 391240 IN300636-40000480-0000 80.00 21-Sep-2019

MUKTI AGRAWAL NA 36/1 NEHRU NAGAR (EAST) BHILAI M P INDIA MAHARASHTRA 444444 GEOM0000000000015016 800.00 21-Sep-2019

MUKUND SRINATH BRSRINATHNO 8 RASHMI LAKSHMI ROAD 1ST CROSS

SHANTHINAGARINDIA Karnataka 560027 GEOM0000000000021399 16.00 21-Sep-2019

MULJIBHAI SHANKERBHAI PATEL NA 21/33 PATEL KHADKI AT TIMBANA MUWADA INDIA Gujarat 388250 IN300636-10251925-0000 80.00 21-Sep-2019

MUNESHWAR PRASHANT JANARDAN NA12 SAYTAM APTS SECTOR 28 PRASHIKARAN

AKURDIINDIA Maharashtra 411044 IN300513-11474393-0000 464.00 21-Sep-2019

MURE BHAGYAMMA PSUBRAMANYAMREDDY 4-586-1, ARAVINDA NAGAR, . KADAPA INDIA Andhra Pradesh 516001 12051400-00085117-GE00 32.00 21-Sep-2019

MY MONEY CAPITALSERVICESPLTD NABANK OF PUNJAB LTD 6 ADITYA COMPLEX

COMMUNITY CENTRE NEW DELHIINDIA Delhi 110092 GEOM0000000000017268 800.00 21-Sep-2019

N JANANI NAOLD NO 23 NEW NO 4 12TH EAST CROSS GANDHI

NAGAR KATPADIINDIA Tamil Nadu 632006 IN301774-16801565-0000 80.00 21-Sep-2019

N K VKRISHNA NA5 LAKSHMI TALKIES RD SHENOY NAGAR CHENNAI

)INDIA Tamil Nadu 600030 GEOM0000000000011789 400.00 21-Sep-2019

N LINGI CHETTY NA 202-F ASHOK NAGAR KARUNGALPATTY SALEM INDIA Tamil Nadu 636006 GEOM0000000000010011 800.00 21-Sep-2019

N PALANISAMY NAOLD NO 1/75 NEW NO 1/21 NERUPERICHAL

RAKKIYA GOUNDENPUDUR TIRUPPURINDIA Tamil Nadu 641602 12039400-00086997-GE00 304.00 21-Sep-2019

N PARDHA SARADHI NAD NO 22-4-145/16 GUNDU VARI COMPLEX

BHIMAVARAMINDIA Andhra Pradesh 534201 GEOM0000000000021251 400.00 21-Sep-2019

N RADHAKRISHNAN NA

OLD NO 4/43, NEW NO 4/9, MELAKUDI STREET

,MATHAVA PERUMAL, KOIL MANACHANALLUR

TRICHY,


NA NA MUMBAI INDIA Maharashtra 400054 GEOM0000000000018384 800.00 21-Sep-2019

NABANITA MAITY JAYANTAKUMARHATUIVILL PANCHKHURI PO PANCHIKHURI DIST

PASCHIM MEDINIPORE PASCHIM MEDINIPOREINDIA West Bengal 721150 13019300-01831836-GE00 104.00 21-Sep-2019

NABARUN DUTTA NA CENTURION BANK LTD 658 INDIA MAHARASHTRA 444444 GEOM0000000000018860 800.00 21-Sep-2019

NAGANNA AMRUTHRAO SANGOLIAMRUTHRAOSHIVALINGAPP

ASANGOLI

I 6377 I STATION BAZAR TQ GULBARGA

KARNATAKAINDIA Karnataka 590006 IN302269-12109023-0000 80.00 21-Sep-2019

NAGESHA B R BUKALAPURARAMASWAMYBHEMANAKATTE DOORVASAPURA

THIRTHAHALLI KARNATAKAINDIA Karnataka 577432 IN301696-11051614-0000 4.80 21-Sep-2019

NAGESWARA RAO TATA KRISHNAMURTHYTATA

C/O O S N MURTHY H NO 25 23/2 EAST ANAND

BAGH MALKAJGIRI NRSA COLONY HYDERABAD

ANDHRA PRADESH


NAKULA PATEL NAB/20 PRIME HEVAN ON CANAL OPP ZALAK HOTEL

PIPLAG ROAD NADIADINDIA Gujarat 387002 12033200-06805974-GE00 670.40 21-Sep-2019

NAMISH BALKRISHNA DALVI NAAT POST GHOLVIRA MONAR ROAD, PALGHAR,

DIST- THANE, PALGHARINDIA Maharashtra 401404 12030400-00037418-GE00 80.00 21-Sep-2019

NAMRATA GUPTA NACITI BANK N A IPO FINANCING 3 FLOOR TOWER

III SHAKTI TOWER 766 ANNA SALAI CHENNAIINDIA Tamil Nadu 600002 GEOM0000000000016442 800.00 21-Sep-2019

NANAK CHAND BAGHLA NA 16 NEW PARK COLONY BTM ROAD INDIA MAHARASHTRA 444444 GEOM0000000000021314 800.00 21-Sep-2019

NAND KISHORE HARJANI LEKHRAJHARJANI C-170 JDA COLONY MALVIYA NAGAR JAIPUR INDIA Rajasthan 302017 12010600-00539126-GE00 128.00 21-Sep-2019

NANDA KISHOR AGARWALGARG TARACHAND VIKAS PLOT NO 27 PRADHIKARAN PUNE INDIA Maharashtra 411044 12029900-01139634-GE00 24.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


NANGAMANGALAM GOPALAKRISHNAN HEMAVATHY DUGGIRALASRINIVAS2 118(OLD) H NO 2 127 NEW II STREET VANI

NAGAR MALKAJGIRI HYDERABADINDIA Andhra Pradesh 500047 IN301022-21046845-0000 960.00 21-Sep-2019

NANIBEN MAVJIBHAI CHAVDA NAA/ 504 CHINMAY CRYTAL NEAR NEHRU PARK

VASTRAPURINDIA Gujarat 380015 IN301151-12546965-0000 800.00 21-Sep-2019

NARAYAN PUGALIA NAPUGALIA HOUSE SHENVI WADI 16 NAVKAL PATH

KHADILKAR ROADINDIA Maharashtra 400004 GEOM0000000000012271 800.00 21-Sep-2019

NARAYAN SRICHAND CHAWLA NA



CHENNAI


NARENDRA BHALCHANDRA KARVEBHALCHANDRADEVAPPAKAR

VEAT POST KOREGAON TAL WALWA DIST SANGALI INDIA Maharashtra 416302 IN301774-10355644-0000 80.00 21-Sep-2019

NARESH GOYAL NANDALALGOYALCHHOTA KAK JHORA, ROCKWOOD VICTORIA

ROAD DARJEELINGINDIA West Bengal 734101 IN303639-10000846-0000 480.00 21-Sep-2019

NARESH KUMAR JAISWAL NADY COMDT GROUP CENTER C R P F L S COLLEGE

CAMPUSINDIA Bihar 842001 IN302902-42277450-0000 80.00 21-Sep-2019

NARESH KUMAR KANDOI VEDPARKASHKANDOI 149 BODIYA BAZAR HANUMANGARH TOWN INDIA Rajasthan 335513 12019111-00031405-GE00 80.00 21-Sep-2019

NATARAJAN MAHENDRAN NATARAJAN 22 GANDHI NAGAR 5TH ST PUDUKKOTTAI INDIA Tamil Nadu 622001 12029900-03694062-GE00 22.40 21-Sep-2019

NAUSHAD ALI SHZIKRUREHHAN 848 KATAR HIDDU FRASHKAN NEW DELHI INDIA Delhi 110006 IN300513-11094890-0000 22.40 21-Sep-2019

NAVEEN AGARWAL NA C/o BABA SALES CORPORATION PATTHAR BAZAR INDIA Uttar Pradesh 202001 IN302404-10028078-0000 40.00 21-Sep-2019

NAVEEN PRAKASH SINGHAL NA76 MARGOVIND ENCLAVE VIKAR MARG EXTN


NAVIN M RATHOD NA56-A PADDAPUKUR ROAD 'RIDDHI SIDDHI'

APPARTMENT FIRST FLOOR FLAT 1-CINDIA West Bengal 700020 IN300773-10066502-0000 1.60 21-Sep-2019

NAYAN BHATT NABANK OF PUNJAB LTD ARCADE LOKHINDWALA 65

RNA ANDHERI W MUMBAIINDIA Maharashtra 400053 GEOM0000000000018125 1600.00 21-Sep-2019

NAYAN KUMAR SATAPATHY NA QRS NO. 7/96 OCL COLONY RAJGANGPUR INDIA Orissa 770017 12026500-00024982-GE00 56.00 21-Sep-2019

NAYAN M GOSALIA NAMANDVI CO-OPERATIVE BANK LTD 177/179


NAYANA SHAH NABANK OF MADURA LTD BHADRA PREMBHAI HALL


NEELAM DUBEY NA LIC OF INDIA CBO 3 NADESAR VARANASI INDIA Uttar Pradesh 221002 IN300450-12512457-0000 16.00 21-Sep-2019

NEELAM KAWATRA NA V C 156 J N VYAS COLONY BIKANER INDIA Rajasthan 334003 13041400-06330202-GE00 320.00 21-Sep-2019

NEENA JUNEJA NAGIRISH JUNEJA NEXT APNA BAZAR ANDHERI (W)

496INDIA Maharashtra 400053 GEOM0000000000010464 800.00 21-Sep-2019

NEEPA SHAH NAMANDVI CO OPERATIVE BANK LTD 177/179


NEERAJ GUPTA NA STREET NO 1A HOUSE NO 718 INDIA Punjab 152116 IN301330-18251630-0000 320.00 21-Sep-2019

NEERAJ KUMAR AJAYKUMARC/O VIJAY KUMAR RAMBAGH ROAD CHOUDHARY

COMPOUND MUZAFFARPURINDIA Bihar 842001 IN301330-19604254-0000 108.80 21-Sep-2019

NEETA SHAILESH GANDHI NA12/C SAINAGAR HSG COLONY ST ANTHONY ROAD

CHEMBURINDIA Maharashtra 400071 IN300757-10368463-0000 800.00 21-Sep-2019

NEGI PREM LATA NAE NO-314 NCR RESIDENCY, GMS ROAD

DEHRADUNINDIA Uttarakhand 248001 IN302269-10181403-0000 768.00 21-Sep-2019

NGAJALAKSHMI NA HARITA FINANCE LTD 415 INDIA MAHARASHTRA 444444 GEOM0000000000018111 800.00 21-Sep-2019

NIKETA DINESH GALA NAMANDVI CO OP BANK LTD 177/179 SAMUEL

STREET 187 MUMBAIINDIA Maharashtra 400009 GEOM0000000000017783 800.00 21-Sep-2019

NIKHIL KUMAR CHANDA NAMGR (PS) K T P S TOWNSHIP DIST EAST

MIDNAPUR MIDNAPURINDIA West Bengal 721171 12029900-03388062-GE00 32.00 21-Sep-2019

NIKHIL MUKERJEE HEMANTKUMARMUKERJEEMANJUNATH KRUPA NO 17 KHB COLONY OPP

KSRTC BUS DEPOT HABBUWADA KARWARINDIA Karnataka 581306 IN301135-26645239-0000 160.00 21-Sep-2019

NIKHIL RAMAKANT OAK RAMAKANTAT POST NAGAON TAL ALIBAG DIST RAIGAD

ALIBAGINDIA Maharashtra 402204 12013200-00430607-GE00 62.40 21-Sep-2019

NILANG T DESAI NA5/3 PUSHPAK APARTMENTS 31 AILTAMOUNT

ROAD BOMBAYINDIA Maharashtra 400026 GEOM0000000000012132 800.00 21-Sep-2019

NILAXI VINOD BHATNAGAR NA10 AMIN APTS 27 PRAKASHNAGAR SOCIETY

JAWAHARCHOWK MANINAGARINDIA Gujarat 380008 GEOM0000000000018652 800.00 21-Sep-2019

NILESH D MEHTA NAMANDVI CO OP BANK LTD 177/179 SAMUEL


NILESH NAYAK DINESHNAYAK

FLAT NO 4, UMA SHANKAR , PLOT NO 23 TARUN

BHARAT SOC, CHAKALA , ANDHERI EAST

MUMBAI




Amount

Transferred

Prposed date of

transfer to IEPF


NIPA A SHETH NAC/O BANK OF MADURA LTD 240 D N ROAD FORT


NIRMAL CHAND JAIN NA K. 28/29 GOVIND JI NAIK LANE VARANASI INDIA Uttar Pradesh 221001 IN301330-19392635-0000 80.00 21-Sep-2019

NIRMAL KUMAR MODAK NA VILL - PATRA KULI P O MALKERA DHANBAD INDIA Jharkhand 828304 12024700-00048831-GE00 160.00 21-Sep-2019

NIRMAL RANKA NA RANKA HOSPITAL HINGANGHAT INDIA Maharashtra 442301 GEOM0000000000015118 400.00 21-Sep-2019

NIRMALA DEVI DEVRAJSHARMA H. NO. - 615, URBAN ESTATE - II, HISAR INDIA Haryana 125001 12048000-00006264-GE00 160.00 21-Sep-2019

NIRMALA M SHAH MUKUNDRAI23 BHARAT MAHAL 23 D DOONGARI

WALKESHWAR MUMBAIINDIA Maharashtra 400006 GEOM0000000000021335 800.00 21-Sep-2019

NIRMALABEN RAMNIKLAL DALAL NA

CITIBANK N A IPO-FINANCING 3RD FLOOR


CHENNAI


NISHIKANT GOPAL JOAG NA

CITI BANK N A IPO FINANCING 3RD FLOOR


CHENNAI


NISREEN JUZAR KHORAKIWALA NAC/O CENTURION BANK LTD MAKER III NARIMAN


NITA ANIL DESHMUKH ANILDESHMUKHSHEKHAR SMRUTI 4, ARYABHATTA COLONY

GORAKSHAN ROAD AKOLAINDIA Maharashtra 444001 13023100-00048321-GE00 80.00 21-Sep-2019

NITA HARIKRISHNA RABARA HARIKRISHNARABARA4/44 VALLABH FLAT CHHAPRA BAPUNAGAR

AHMEDABADINDIA Gujarat 380018 IN301645-10384074-0000 1.60 21-Sep-2019

NITABEN P SHAH NASWASTIK SOCIETY NR. SANJAY HOSPITAL PALIYAD

ROAD BOTADINDIA Gujarat 364710 12028900-00951689-GE00 480.00 21-Sep-2019

NITEEN BHALCHANDRA NATU BHALCHANDRANATUSHIBCHAMANI APPTS FLAT NO 3 1ST FLOO S 60 /

5 NEAR PAGE TALIM CHINCHWAD PUNEINDIA Maharashtra 411033 IN301330-19692241-0000 160.00 21-Sep-2019

NITI SOOD NA A-11 ANAND NIKETAN NEW DELHI INDIA Delhi 110021 GEOM0000000000010778 800.00 21-Sep-2019

NITIAN B PREMCHANDANI NA

BANK OF PUNJAB LTD INDERLOK GR FLR SHRI

SWAMI SAMARTH NAGAR NR FOUR

BUNGALOWS ANDHERI W MUMBAI


NITIN CHAUDHARY NA H NO 229 POLICE LINE BULANDSHAHR INDIA Uttar Pradesh 203001 IN300118-11154573-0000 400.00 21-Sep-2019

NITIN HANSRAJ DHAROD NAMANDVI COOPERATIVE BANK LTD 177/179


NITIN JAYARAM REWALE NAB-22/3 GOVERNMNET COLONY BANDRA EAST


NITIN KUMAR VEDPATAK NA13-3-506/381/156/A KESHAV SWAMI NAGAR

JIAGUDA HYDERABADINDIA Andhra Pradesh 500006 12010600-02100387-GE00 80.00 21-Sep-2019

NITIN SABHARWAL NABANK OF PUNJAB LTD L-40 CONNAUGHT CIRCUS


NITIN T BHUPTANI NABANK OF MADURA LTD 443 KALAWAD ROAD

RAJKOTINDIA Gujarat 360001 GEOM0000000000015316 800.00 21-Sep-2019

NITU VIRENDRA JAIN NAAKOLA JANTAS COMMERCIAL CO OP BANK LTD

SARVODAYA MARKET GANDHIBAGH NAGPURINDIA Maharashtra 440002 GEOM0000000000015143 800.00 21-Sep-2019

NIVEDITA RAVEENDRANATH NA KANICHERIL KOTTAYAM W P O KOTTAYAM INDIA Kerala 686003 IN300239-13171107-0000 8.00 21-Sep-2019

NIWAS RAO SAYAM SUBBARAOSAYAMBUDHWARI PARA DONGARGARH DONGARGARH

DONGARGARHINDIA Chhattisgarh 491445 IN303116-10238748-0000 80.00 21-Sep-2019

NKB SECURITIES NA 2 , MALVIYA NAGAR RAJ BHAWAN ROAD BHOPAL INDIA Madhya Pradesh 462003 IN301330-17994701-0000 80.00 21-Sep-2019

NOEL VINOD ARANHA SEBASTIANARANHA

SUBEX SYSTEMS LTD 372 KORAMANGALA 3RD

BLOCK SARJAPUR ROAD BANGALORE

KARNATAKA


NOMULA JAGANNATHA RAO NATHE VYSYA BANK LTD R H ROAD BHIMAVARAM

380INDIA Andhra Pradesh 534201 GEOM0000000000017396 400.00 21-Sep-2019

NUTAN VARSHNEY RAMKUMARVARSHNEY 398 SIMANT VIHAR KAUSHAMBI GAZIABAD INDIA Uttar Pradesh 201010 13019300-01234320-GE00 6.40 21-Sep-2019

ONKAR LAL GAWALI NA HQ ACC AND SCHOOL INDIA Maharashtra 414002 IN302679-36512957-0000 19.20 21-Sep-2019

P B NARAYANA NARAYANAPBPADUBAVA HOUSE PUTHIGE P O KUMBLA ( VIA )

KASARAGOD, KERALAINDIA Kerala 671321 IN301895-10161308-0000 20.80 21-Sep-2019

P C DEEPAK KPPURUSHOTHAMANSOPANAM CHERIYATH ROAD POOZHITHALA

MAHEINDIA Kerala 673310 IN301811-10107797-0000 8.00 21-Sep-2019

P CHANDRA KIRANREDDY NA Bank Of Madura Ltd 5-1-836/1 K J Market Koti INDIA Andhra Pradesh 500001 GEOM0000000000015717 800.00 21-Sep-2019

P GOKULDAS PRABHU NA27, MATHOSHRI APARTMENTS BEHIND ALANKAR

THEATRE UDUPIINDIA Karnataka 576101 12010900-00447361-GE00 40.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


P JYOTHI SUGUNAKARARAO D NO 4-56 BALAJI NAGAR GREAMSPET CHITTOOR INDIA Andhra Pradesh 517002 IN302324-10196303-0000 1.60 21-Sep-2019

P NAGILADEVI APARTHASARATHY24, SUNDARAM, 3RD STREET VYASARPADI

CHENNAIINDIA Tamil Nadu 600039 13017400-00034946-GE00 80.00 21-Sep-2019

P RAJASHEKHAR NAFLAT NO L 5/8 J V S L TOWNSHIP VIDYANAGAR

TORNAGALLUINDIA Karnataka 583123 IN301926-10840877-0000 8.00 21-Sep-2019

P S JARIWALA NAG/2T GUJARATI SOCIETY BLOCK NO 90 NEHRU

ROAD VILE PARLE E MUMBAIINDIA Maharashtra 400057 GEOM0000000000012466 800.00 21-Sep-2019

P S REDDY NA2-4 DC APT NTR ST EXTN TIRUNALLUVAR ST

RANGARAJAPURAM KODAMBAKKAM CHENNAIINDIA Tamil Nadu 600024 GEOM0000000000010730 800.00 21-Sep-2019

P SHOBHA RANI NAC/O J AILA REDDY PLOT NO 40 KRISHNA NAGAR

NEW BOWENPALLYINDIA Andhra Pradesh 500011 IN301022-20879970-0000 480.00 21-Sep-2019

PANKAJ ANANTIRAI PAREKH NAC/O BANK OF MADURA LTD 240 D N ROAD FORT


PANKAJ KUMAR NA C-3-A /85-C JANAK PURI NEW DELHI INDIA Delhi 110058 IN300394-10086202-0000 6.40 21-Sep-2019

PANKAJ KUMAR ROY HRIDAYNARAYANROY42, KAJWALI CHAK, ALI MURWAJA ROAD,

BHAGALPUR, BIHARINDIA Bihar 812001 IN302269-11120419-0000 60.80 21-Sep-2019

PARA ABDUL RASHID NA NAIRA TAHAB PULWAMA INDIA MAHARASHTRA 444444 12028900-00626321-GE00 264.00 21-Sep-2019

PARESHKUMAR CHADUBHAI MAKVANACHADUBHAIGOVINDBHAIMA

KVANAAT POST- SEVALIA TAL- THASARA DIST- KHEDA INDIA Gujarat 388245 IN300636-10229989-0000 8.00 21-Sep-2019

PARIMALA S NALOBAMUDHRA 50/852 (1), THOPPIL LANE

THALIYALINDIA Kerala 695002 IN301895-10129142-0000 6.40 21-Sep-2019

PARNA BAIDYA NA ONGC LTD P O ONGC INDIA Tripura 799014 IN301250-28863331-0000 800.00 21-Sep-2019

PARTHA SARATHI RAY NA

39 RAMKRISHNA MISHAN ROAD T/V-AGARTALA

PS-W AGARTALA SD SADAR DIST-W TRIPURA

AGARTALA

INDIA Tripura 799001 12010900-03567468-GE00 80.00 21-Sep-2019

PARTHASARATHY VENKATAVARADHAN SVENKATAVARADHAN

CISCO SYSTEMS INDIA PVT LTD PRESTIGE WATER

FORD 9 BRUNTON ROAD BANGALORE

KARNATAKA


PARVATI L PREMCHANDANI NA

BANK OF PUNBAJ LTD INDERLOK GROUND

FLOOR NEAR FOUR BUNGALOWS ANHERI

MUMBAI


PATEL HARIVADAN NA

42-A RAVI PARK SOCIETY NR SHANTI NIKETAN

SCHOOL OLD OCTROI NAKA JAMBUVA JAMBUDA

MAKAR PORA ROAD


PATEL PRAVINKUMAR CHUNILAL CHUNILALJPATEL196 GUNDARASAN 1 TA VIJAPUR MEHSANA

DISTT GUNDARASANINDIA Gujarat 384355 IN301151-24009169-0000 80.00 21-Sep-2019

PATEL RAJENDRA SHANTILAL NAB-4, PRERNA BNGL, P. TOWNSHIP,

KRISHNANAGAR,INDIA Gujarat 382350 IN301983-10174956-0000 88.00 21-Sep-2019

PATTEM ANJANEYULU PUNNARAODOOR NO 4-51-14 L B COLONY WARD 23

VISAKHAPATNAMINDIA Andhra Pradesh 530017 12033200-02248008-GE00 16.00 21-Sep-2019

PAUL P JOSEPH NAPEZHATHUVAYALIL HOUSE KURISUMKAL

KANJIRAPPALLY. P .O KOTTAYAMINDIA MAHARASHTRA 444444 12032800-00081273-GE00 60.80 21-Sep-2019

PAUL THOMAS NAVITHAYATHIL HOUSE KORATTY SOUTH P O

CHALAKUDYINDIA Kerala 680308 IN301637-41034838-0000 160.00 21-Sep-2019

PAWAN KUMAR AGRAWAL NA II A 264, NEHRU NAGAR GHAZIABAD U P INDIA Uttar Pradesh 201001 IN300888-13583955-0000 320.00 21-Sep-2019

PAWAN SAWHNEY PKSAWHNEYE/6 /5 JAI TARA MANI ( HG SOC) BANGUR NAGAR

GOREGAON WEST MUMBAIINDIA Maharashtra 400090 IN301151-12349821-0000 400.00 21-Sep-2019

PAYAL AGGARWAL DCAGGARWAL 703 OLYMPUS ALTAMOUNT ROAD MUMBAI INDIA Maharashtra 400026 IN301151-12888004-0000 800.00 21-Sep-2019

PIJUSH KANTI GHOSAL NAPLOT NO 3 16 1 GANDHAR SEN LANE

BARANAGAR KOLKATAINDIA West Bengal 700036 12033200-06819284-GE00 280.00 21-Sep-2019

POOJA JAISWAL VIVEKPRIYAJAISWAL B 508 GTB NAGAR KARELI ALLAHABAD INDIA Uttar Pradesh 211016 IN301330-17939797-0000 80.00 21-Sep-2019

POOJA LUNKAR NARUGH JI KI POLE C/O PEER CHAND LUNKAR

BALOTRAINDIA Rajasthan 344022 IN301485-10382710-0000 400.00 21-Sep-2019

POONAM KUMARI NASUNDER GARH BIHAR SHARIF NALANDA BIHAR

SHARIFINDIA Bihar 803101 12016400-00109846-GE00 640.00 21-Sep-2019

POONAM TOSHNIWAL NA

THE ALOKA JANTA COMM CO OP BANK MAIN

BRANCH OLD COTTON MARKET AKOLA

AURANGABAD


PRABH DAYAL GOSWAMI NA 2 MOHAN NAGAR GHAZIABAD U P INDIA Uttar Pradesh 201007 GEOM0000000000014853 800.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


PRABHA DEVI GUPTA SHKAMESHWARNATHGUPTAKEDAR KUNJ KUNCHA SHEIKH BACHAI CHAWRI

KHAWTA, MORADABAD UTTAR PRADESHINDIA Uttar Pradesh 244001 IN300206-10745348-0000 480.00 21-Sep-2019

PRABHA RAI NADYJAILOR DISTRICT JAIL, STATION ROAD,

MIRZAPUR,INDIA Uttar Pradesh 231001 IN302269-11120224-0000 156.80 21-Sep-2019

PRABHKAR WAMAN PATANGE NAKOTAK MAHINDRA FINANCE LIMITED VINAY

BHAVYA COMPLEX CST ROAD KALINA MUMBAIINDIA Maharashtra 400098 GEOM0000000000016603 800.00 21-Sep-2019

PRADEEP B JADHAV NASWAPNALI APTS NO 5 KANCHAN GALLI 86/15

ERANDAWANEINDIA Maharashtra 411004 IN301151-13209770-0000 640.00 21-Sep-2019

PRADEEP GUPTA NACITIBANK N A IPO FINANCING 3RD FLR TOWER III


PRADEEP KALAGOUDA PATIL NA 299/A SHEDABAL TA ATHANI INDIA Karnataka 591315 IN301774-13969343-0000 160.00 21-Sep-2019

PRADEEP KUMAR SAMAL NA E-103 Awho Sector 9 Nerul INDIA Maharashtra 400706 GEOM0000000000020563 1600.00 21-Sep-2019

PRADYUMAN NAROTTAMDAS PARIKH NAROTTAMDASPARIKH MORMOR WADO NAGARWADA ROAD PATAN INDIA Gujarat 384265 IN301151-12264340-0000 800.00 21-Sep-2019

PRAGNABEN AJAYKUMAR BHATT NA'MADHURYA CHILD-CARE HOSPITAL' 1st FLOOR,

MARUTI COMPLEX S.J.ROADINDIA Gujarat 384151 IN300343-20027507-0000 640.00 21-Sep-2019

PRAGNABEN RAJESH SHETH RAJESHSHETH NEAR KANSARA STREET BOTAD INDIA Gujarat 364710 IN300982-10136251-0000 800.00 21-Sep-2019

PRAKASH KUMAR LALDAS SHIVKANTLALDAS201 SAI SHARADDA SECT 13 PLOT NO 127

KHARGHAR TAL PANVEL RAIGADINDIA Maharashtra 410210 IN300214-12538991-0000 160.00 21-Sep-2019

PRAKASH MARUTI PANDHARPATTEMARUTITUKARAMPANDHAR

PATTE

RUKMINI PLAZA BUDHWAR PETH KARAD DIST

SATARAINDIA Maharashtra 415110 IN303116-10254178-0000 4.80 21-Sep-2019

PRALHAD MOTIRAMJI ROHI NA3, KALPATARU COLONY, SWASTIK NAGAR

BADNERA ROAD, AMRAVATIINDIA Maharashtra 444606 12028400-00064844-GE00 40.00 21-Sep-2019

PRALHAD NAMDEORAO HAGE NAFLAT NO.5,PARVEEN PALACE SECTOR - 25

PRADHIKARANINDIA Maharashtra 411044 GEOM0000000000011288 800.00 21-Sep-2019

PRAMILA JAIN NA B 26 DHARAM COLONY NANGLOI NEW DELHI INDIA Delhi 110041 13019300-00804971-GE00 24.00 21-Sep-2019

PRAMOD KANODIA NATHE BANK OF RAJASTHAN LTD OPP TOWN HALL

ASHRAM ROAD AHMEDABADINDIA Gujarat GEOM0000000000018164 800.00 21-Sep-2019

PRAMOD KUMAR GUPTA NAPLOT NO 723 GALI NO 17 SHANTI NAGAR

DAMOH NAKA JABALPURINDIA Madhya Pradesh 482002 12033200-07095721-GE00 160.00 21-Sep-2019

PRANLAL BAJARIA NA

CITIBANK N A IPO-FINANCING 3RD FLOOR


CHENNAI


PRASANNA M INGOLE MORESHWARINGOLE WARD NO-18 MAHADEOPURA WARDHA INDIA Maharashtra 442001 IN302201-10721746-0000 32.00 21-Sep-2019

PRASANTA KUMAR MOHANTY NA 1 EKAMRA VIHAR NAYAPALLI INDIA Orissa 751015 IN301250-28573256-0000 960.00 21-Sep-2019

PRASANTH K NA KINATTUPURAYIL PERALAM KOZHUMMAL POST INDIA Kerala 670522 IN300239-10051235-0000 160.00 21-Sep-2019

PRASHANT KUMAR LALCHANDSHARMAMINDA SONS PLOT NO 19-20 SEC 8 A SIDCUL

HARDWARINDIA Uttarakhand 249403 IN301774-12443721-0000 32.00 21-Sep-2019

PRASHANT KUMAR SINGH GAURISHANKERSINGHM. I. G. 323 LOHIYA NAGAR KANKAR BAGH

PATNA, BIHARINDIA Bihar 800020 IN300079-10285707-0000 96.00 21-Sep-2019

PRASHANT N SURYAWANSHINAMDEOGANGARAMSURYA

WANSHI

DEPTT. OF SKIN RIMS H/R NO. 4/129 RIMS BOYS

HOSTEL RANCHIINDIA Jharkhand 834009 12034500-00028324-GE00 160.00 21-Sep-2019

PRASHANT PRABHAKARRAO DESHPANDEPRABHAKARRAOMURLIDHAR

RAODESHPANDERANA WARD NO 17 RAJURA INDIA Maharashtra 442905 12044700-06327885-GE00 51.20 21-Sep-2019

PRATAP ISWARLAL THAKKARISWARLALJAYRAMDASTHAKK

AR

BANK OF MADURA LTD BHADRA PREMABHAI

HALL AHMEDABADINDIA Gujarat 380001 IN301276-30042943-0000 800.00 21-Sep-2019

PRATIK SURESH KHEDKAR SURESHPRALHADKHEDKAR30 PRASHANT NAGAR RADHA KRISHNA FLATS

NAGPURINDIA Maharashtra 440015 IN302236-10719170-0000 160.00 21-Sep-2019

PRATIMA SINGH NA2421 NEAR CHANDMARI VIVEK NAGAR

SULTANPURINDIA Uttar Pradesh 228001 12013200-00450581-GE00 160.00 21-Sep-2019

PRATIP KUMAR ROY NA TARA KUTIR, N.S.ROAD, MALDA INDIA West Bengal 732101 12035000-00281899-GE00 80.00 21-Sep-2019

PRAVASH RANJAN DASH NA AT CHAURASHI PO AMARESWAR PURI INDIA Orissa 752120 IN300513-14162419-0000 40.00 21-Sep-2019

PRAVCIN K GOKALANI NA

UTI BANK LTD SAKAR GROUND FLOOR OPP

GANDHI GRAM STATION OFF ASHRAM ROAD

AHMEDABAD

INDIA Gujarat GEOM0000000000017104 400.00 21-Sep-2019

PRAVEEN KATYAL NA H.NO-3, GOYAL NAGAR MANPUR INDIA Uttar Pradesh 244001 IN301477-30038828-0000 80.00 21-Sep-2019

PRAVEEN KUMAR NA3-6-429/5 SAI SRI TOWERS SHOP NO 8 STREET NO

4 HIMAYATH NAGAR HYDERABADINDIA Andhra Pradesh 500029 GEOM0000000000015476 800.00 21-Sep-2019

PRAVEEN KUMAR BANSAL RAJENDRAPRASADBANSALNEW MANDI BHARATPUR BHARATPUR

BHARATPURINDIA Rajasthan 321001 12044700-01809191-GE00 160.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


PRAVEEN KUMAR SHARMA NA C 366 PRATAP MARG MAHESH NAGAR JAIPUR INDIA Rajasthan 302015 IN300214-12689450-0000 48.00 21-Sep-2019

PRAVEEN KUMAR SINGH NA VILL GIRDHARI NAGAR PO VINOD PUR INDIA Uttar Pradesh 205262 IN301330-20507819-0000 160.00 21-Sep-2019

PRAVEENKUMAR UMAKANT AMMAN NASHRI RUKAPPA AMMAN JEWELLERS SHARAF

BAZAR GULBARGAINDIA Karnataka 585222 12010600-00371268-GE00 96.00 21-Sep-2019

PRAVIN BV SALLA NAE 512/513 KAMLA NAGAR M G ROAD KANDIVALI

WINDIA Maharashtra 400067 GEOM0000000000019005 2400.00 21-Sep-2019

PRAVIN GUPTA NA4 A 1503 WHISPERING PALMS LOKHANDWALA

COMPLEX AKURLI ROAD KANDIVALI (E)INDIA Maharashtra 400101 IN300214-10294647-0000 288.00 21-Sep-2019

PRAVIN MADHUBHAI HARSODAMADHUBHAIGOBARBHAIHA

RSODA

164,SHIV SANKAR PARVATI SOC, BHAT BI W,NEAR

NINI BAZAR, VARACHHA ROAD, SURATINDIA Gujarat 395006 12044700-01826291-GE00 22.40 21-Sep-2019

PREETHI DHARIWAL NAKOTAK MAHINDRA FINANCE LTD 5-C/II MITTAL

COURT 224 NARIMAN POINT MUMBAIINDIA Maharashtra 400021 GEOM0000000000018810 4000.00 21-Sep-2019

PREM BHUSHAN JAIN NAGUJARAT COLONY, CHAS CHAS P.O/DIST-

BOKARO BOKAROINDIA Jharkhand 827013 12023500-00068767-GE00 80.00 21-Sep-2019

PREM WATI RADHEYSHYAMAGARWALA R 10 MEDICAL COLLEGE MEERUT INDIA Uttar Pradesh 250004 IN301330-20857044-0000 184.00 21-Sep-2019

PREMA HALLERA MARIYAPPAW/O VEERESH HALLERA RANGANATHA

BADAVANE JAGALUR DAVANGERS DISTINDIA Karnataka 577528 IN300378-10215098-0000 160.00 21-Sep-2019

PREMJI KALYANJI GOJAR NAMANDVI CO OPERATIVE BANK LTD 177/179


PRIT PAL KAUR NAHOUSE NO 543 A HARINDER NAGAR TRIJINDI

NEAR DLF COLONY PATIALAINDIA Punjab 147001 12022900-00057797-GE00 320.00 21-Sep-2019

PRITAM VARMA NAMANDVI COOPERATIVE BANK LTD 177/179


PRITHVI NATH RITLALPRASADGURUDWARA ROAD LAKSHMAN SAHAY LANE

NEAR BRAHPURIA PRESS GAYAINDIA Bihar 823001 12044700-02288093-GE00 73.60 21-Sep-2019

PRITI MANOJ SOLANI NAMANDVI COOPERATIVE BANK LTD 177/179


PRIYANG MAHENDRAKUMAR DOSHI NA KHOKHANI STREET, MORBI INDIA Gujarat 363641 12018000-00070565-GE00 160.00 21-Sep-2019

PROBUDDHA SARKAR NA D 6 RABINDRA NAGAR PO BARTALA KOLKATA INDIA West Bengal 700018 IN301604-10955139-0000 32.00 21-Sep-2019

PUKHRAJ SUTHAR NA 5.5.3, 2/4, BRODIPET GUNTUR INDIA Andhra Pradesh 522002 IN301696-10045896-0000 80.00 21-Sep-2019

PUNITHRAJ NR NA27 BAZAAR STREET GOWTHAMAPURAM ULSOOR


PURIBEN AMRAATLAL PATEL NAA 2 SHALIMAR FLATS NR UNDER BRIDGE SHAHI

BAUGINDIA Gujarat 380004 IN303077-10098700-0000 372.80 21-Sep-2019

PUSHPA BHANDARI NA 2/408, MALVIYA NAGAR JAIPUR INDIA Rajasthan 302017 12029200-00090803-GE00 320.00 21-Sep-2019

PUSHPA M SURANA NA C/O GULMARG PRODUCT INDIA Orissa 753001 IN301250-28841760-0000 320.00 21-Sep-2019

PUSHPAHAS DILIP JOSHI NAKPIT PLOT NO 6 MAYUR COLONY KARVE ROAD

KOTHRUDINDIA Maharashtra 411038 IN301549-17649298-0000 80.00 21-Sep-2019

PUSHPENDRA KUMAR GAUR NA 269/316 JOSHI TOLA BIRHANA LUCKNOW INDIA Uttar Pradesh 226001 12013200-00730312-GE00 80.00 21-Sep-2019

PUSHPENDRA KUMAR GUPTA NABANK OF PUNJAB LTD 10166-67 GURUDWARA

ROAD KAORL BAGH NEW DELHIINDIA Delhi 110005 GEOM0000000000012566 800.00 21-Sep-2019

QAZI MASROOR AHMAD QAIMUZZAMA18, SHABNAM AHMAD NAGAR DODHPUR CIVIL

LINES ALIGARHINDIA Uttar Pradesh 202001 IN301557-20333438-0000 80.00 21-Sep-2019

R G DATTARAJ NA THE VYSYA BANK LTD DAVANGERE INDIA Karnataka 577001 GEOM0000000000014943 800.00 21-Sep-2019

R INIYAVAN NA12,VINAYAKAPURAM ROYAPURAM TIRUPUR

TIRUPURINDIA Tamil Nadu 641601 12010900-00343326-GE00 16.00 21-Sep-2019

R PRASANNA KUMAR YRAMASWAMISETTYNO. 1122 NARAYAN RAO ROAD BANGARPET,

KARNATAKAINDIA Karnataka 563114 IN301895-10235997-0000 160.00 21-Sep-2019

R RAJESH NA1,4/98,A6, KANGA NAGAR,

PERUVILAI,NAGERCOIL KANYAKUMARIINDIA Tamil Nadu 629003 12029800-00124319-GE00 1.60 21-Sep-2019

R THANA KUMAR RAVINDRANNO 27-104/63 A PARASSERY CHUNKANKADAI

KANYAKUMARI, TAMILNADUINDIA Tamil Nadu 629003 IN301895-10886779-0000 80.00 21-Sep-2019

R VASANTHI NA5/458, CHENKUBTHA STREET PARAMAKUDI

RAMANATHAPURAM PARAMAKUDIINDIA Tamil Nadu 623707 12032800-00103281-GE00 409.60 21-Sep-2019

RACHANA VISHWESH SHIROL NA K C RANI GADAG GADAG INDIA Karnataka 582101 IN303116-10021374-0000 320.00 21-Sep-2019

RADHA BAI NANO 3 OPP MALLESWARAM RLY STATION

GANDHIGRAM FIRST MAIN SRIRAMPURAM POSTINDIA Karnataka 560021 GEOM0000000000019587 3200.00 21-Sep-2019

RADHA DEVI JHANWAR NA ADSAR BASS SRI DUNGARGARH BIKANER INDIA Rajasthan 331803 12017701-00148890-GE00 40.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


RADHA KISHANCHAND MAKHIJA NAB5 5 FLR MATRU ASHISH BLDG 39 NEPEANCE RD


RADHARANI C NAPLOT NO.2, 8TH CROSS DOOR. NO.6, TAGORE

NAGAR LAWSPET PONDICHERRYINDIA Pondicherry 605008 12040400-00032991-GE00 160.00 21-Sep-2019

RADHE SHYAM GUPTA NACitibank N A Ipo Financing 3rd Flr Tower Iii Shakti

Tower 766 Anna SalaiINDIA Tamil Nadu 600002 GEOM0000000000016029 800.00 21-Sep-2019

RAGADE GAUTAM KESHAV NAA 3/7 KARTIKRAJ PARK NEAR KAKADE TOWNSHIP

KESHAVNAGAR CHINCHWADINDIA Maharashtra 411033 IN300476-42966514-0000 160.00 21-Sep-2019

RAHUL DILIPRAO KULKARNI NA NEAR RAMMANDIR KASBA OSMANABAD INDIA Maharashtra 413501 12020000-00048481-GE00 8.00 21-Sep-2019

RAHUL JAIN CHANDUJAIN 86-B, SANGAM NAGAR MAIN ROAD INDORE INDIA Madhya Pradesh 452006 12034600-00226691-GE00 80.00 21-Sep-2019

RAJ CHOPRA NA14, SWAPNA LOK COLONY, SOUTH TUKOGANJ,

B/H SURYA HOTEL, INDOREINDIA Madhya Pradesh 452001 12034600-00006611-GE00 6.40 21-Sep-2019

RAJ DULARI JAGANNATHBANSAL Q 133 PALAIPURAM PHASE 2 MEERAT MEERAT INDIA Uttar Pradesh 250001 12029900-01593694-GE00 9.60 21-Sep-2019

RAJAGOPALAN MARUTHAT NASANKARAN PATH, THAMARASSERY PO,

KOZHIKODE CALICUTINDIA Kerala 673573 12010900-02122560-GE00 160.00 21-Sep-2019

RAJALAKSHMI E NA205, DHEERAJ GARDENS, SRI NAGAR MINI

BYEPASS, NEAR MAGUNDA LAYOUT NELLOREINDIA Andhra Pradesh 524003 IN300239-10543997-0000 160.00 21-Sep-2019

RAJAMAL GHAMADIRAM KANUNGA NA BASTHI GALLI NAVALGUND INDIA Karnataka 582208 12033200-00628007-GE00 160.00 21-Sep-2019

RAJAN O Y NAPALLILETH SREE BHAVAN MUDIYOORKONAM P O

PANDALAMINDIA Kerala 689516 IN300239-11219014-0000 1.60 21-Sep-2019

RAJAPRIYA P NA 33/4, VIVEKANANDA NAGAR DINDIGUL POST INDIA Tamil Nadu 624001 IN300175-10502583-0000 48.00 21-Sep-2019

RAJARAM JAGANNATH GHONGADE NAA/P SHIVAJI CHOWK SANGOLA, DIST - SOLAPUR

SANGOLAINDIA Maharashtra 413307 12010700-00338795-GE00 160.00 21-Sep-2019

RAJASEKARAN M MUTHUSAMYM

37/37 ACHAYAN THOTTAM KANDANAGAR

KATTUSALAI, P VELUR (T) NAMAKKAL,TAMIL

NADU


RAJBIR SINGH SATPALSINGH 173/13,GALI NO-10 JAWAHAR NAGAR HISAR INDIA Haryana 125001 12037200-00058379-GE00 16.00 21-Sep-2019

RAJEEB RANJAN MALLICK GOPALCHANDRAMULLICK B 2/101 JANAKPURI NEW DELHI INDIA Delhi 110058 IN300476-41789524-0000 3200.00 21-Sep-2019

RAJEEV KUMAR BATHLA NAWALK WELL HISSARIA MARKET CHOWK .

HANUMANGARH TOWNINDIA Rajasthan 335513 12012101-00503133-GE00 320.00 21-Sep-2019

RAJENDRA KISANLAL KOCHAR KISANLALKOCHAR BAZAR CHOWK NACHANGAON PULGAON INDIA Maharashtra 442302 12036000-00035274-GE00 160.00 21-Sep-2019

RAJENDRA KUMAR SINGH NA B 69 SANCHAR VIHAR COLONY INDIA Uttar Pradesh 271308 IN301330-20613751-0000 480.00 21-Sep-2019

RAJENDRA RAMDAYAL DYAMA NAS/5 KESHAR APARTMENT CRESENT HIGH SCHOOL

GULTEKADI PUNEINDIA MAHARASHTRA 444444 GEOM0000000000012522 800.00 21-Sep-2019

RAJENDRAKUMAR MANEKLAL SHETH NAUTI BANK LTD SAKAR GROUND FLOOR

GANDHIGRAM 262INDIA Gujarat 380009 GEOM0000000000018990 800.00 21-Sep-2019

RAJENDRAPRASAD CHHOTELAL VAISH NA PLOT NO 9 NEW DARUKHANA MUMBAI INDIA Maharashtra 400010 GEOM0000000000012591 800.00 21-Sep-2019

RAJESH BHALLA NA B -119 DEEN DAYAL NAGAR NANDANPURA INDIA Uttar Pradesh 284003 IN301696-11379262-0000 80.00 21-Sep-2019

RAJESH CHANDRAKANT BALPANDE CHANDRAKANTBALPANDEFLAT NO 2 GOLDEN PALACE PLOT NO 191

TURNERRD BANDRA WEST MUMBAIINDIA Maharashtra 400050 IN300513-10512343-0000 1440.00 21-Sep-2019

RAJESH KAKKAD NATHE SOCIAL CO OP BANK LTD NEAR KHAMASA


RAJESH KUMAR NASHANTI BIHAR COLONY CHHEDI TOLA

MUBARAKPUR PHOOLWARIINDIA Bihar 800001 IN301653-10119852-0000 160.00 21-Sep-2019

RAJESH KUMAR SUBHASHCHANDER 9 NAI ABADI ABOHAR PUNJAB INDIA INDIA Punjab 152116 IN302269-12534336-0000 64.00 21-Sep-2019

RAJESH KUMAR AGARWAL NA C 417 GALI NO 17 BHAJANPURA INDIA Delhi 110053 IN300118-10283223-0000 128.00 21-Sep-2019

RAJESH KUMAR AGARWAL NA Bank Of Madura Ltd 5-1-836/1 K J Market Koti INDIA Andhra Pradesh 500001 GEOM0000000000015910 800.00 21-Sep-2019

RAJESH KUMAR BHURANI BOOLCHANDBHURANI 73 OLD SINDHI COLONY BELASIA ROAD BHOPAL INDIA Madhya Pradesh 462001 IN300484-12290262-0000 48.00 21-Sep-2019

RAJESH KUMAR JAISWAL NAINDUSTRIAL INVESTMENT BANK OF INDIA 19

NETAJI SUBHAS ROAD CULCUTTAINDIA West Bengal 700001 GEOM0000000000017987 800.00 21-Sep-2019

RAJESH N SANGHAVI NAC/O BANK OF PUNJAB LTD 7 SURYA MAHAL 118

NAGINDAS MASTER ROAD MUMBAIINDIA Maharashtra 400023 GEOM0000000000018018 1600.00 21-Sep-2019

RAJESH UDHWANI NAC 1 SAMADHIYA COLONY TARAGANHJ LASHKAR

GWALIOR M PINDIA Madhya Pradesh 474001 IN300183-11210489-0000 32.00 21-Sep-2019

RAJINDER KAUR BINDRA NA WZ,146 2ND FLOOR VIRENDER NAGAR INDIA Delhi 110058 IN300724-10114645-0000 6.40 21-Sep-2019

RAJINDER PAL GUPTA NAMOHAN LAL MAIN ROAD GURBAX COLONY FORT

PATIALA PATIALAINDIA Punjab 147001 13041400-00067630-GE00 1.60 21-Sep-2019

RAJINDER SINGH BHUTANI MrSRBhutani H.No.-2931, Phase-7 Mohali INDIA Chandigarh 160061 IN300861-10035026-0000 320.00 21-Sep-2019

RAJIT BALKRISHNA GHALSASI NAUTKARSH BANGLOW NAGRAJ COLONY, DHAMNI

ROAD SANGLI SANGLIINDIA Maharashtra 416416 12048900-00047404-GE00 160.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


RAJIV BAJAJ NABANK OF PUNJAB LTD 10166-67 GURUDWARA

ROAD KAORL BAGH NEW DELHIINDIA Delhi 110005 GEOM0000000000017267 800.00 21-Sep-2019

RAJIV BALABALASUBRAMANIANGOPALK

RISHNAN

H NO D-20 KH NO 212 TOP FLOOR PARYAVARAN

COMPLEX SAIDUYLAJAB NEW DELHIINDIA MAHARASHTRA 444444 12058600-00044363-GE00 160.00 21-Sep-2019

RAJNI TANDON NA 2/63, VISHWAS KHAND GOMTI NAGAR INDIA Uttar Pradesh 226010 IN301557-10040190-0000 160.00 21-Sep-2019

RAJUL RAMESH MODY NA


VINAY BHAVYA COMPLEX CST ROAD KALINA

MUMBAI


RAKESH KUMAR SKPRASADL/3 PARAS APARTMENTS SHANTI COLONY

JEEVARATHNAM ADYAR CHENNAIINDIA Tamil Nadu 600020 IN300476-41324560-0000 16.00 21-Sep-2019

RAM BRIKSHA SAHUHUF NA

SHREE VENKATESH,MODI COMPOUND,

OPPOSITE RANI SATI SCHOOL, SATI MANDIR

LANE,RATU ROAD, RANCHI

INDIA Jharkhand 834001 12019700-00004512-GE00 1120.00 21-Sep-2019

RAM KUMAR BORASI SHRIRAMBALIBORASI 200/5 , OJHA COLONY NAGDA MP INDIA Madhya Pradesh 456335 IN300765-10080645-0000 80.00 21-Sep-2019

RAM PAL SINGH NA H.NO.1040-B SECTOR-46 FARIDABAD INDIA Haryana 121010 12060700-00008527-GE00 72.00 21-Sep-2019

RAM PUKAR SHARMA NA VACHASPATI NAGAR SANDALPUR MAHENDRU INDIA Bihar 800006 IN301127-16707776-0000 40.00 21-Sep-2019

RAM SUKH VERMA NA VIKAS PURAM HAWAI PATTI FAIZABAD INDIA Uttar Pradesh 224001 12033200-02971456-GE00 480.00 21-Sep-2019

RAMANJANEYULU KANNEGANTIKANNEGANTINAGESWARAR

AO

BODAVADA PARCHUR PRAKASAM DIST PARCHUR

ANDHRA PRADESH INDIAINDIA Andhra Pradesh 523169 IN302269-12535790-0000 80.00 21-Sep-2019

RAMANNA GURUBELLI RAMANNAG12/5/12 RAMASOMAYAJULU ST KAKINADA EAST

GODAVERI DISTINDIA Andhra Pradesh 533001 IN301313-20331096-0000 80.00 21-Sep-2019

RAMESH HUKUMCHANDJI RANKAHUKUMCHANDJIJAWARILALJ

IRANKA

DR RAMESH RANKA TAHSIL ROAD HINGANGHAT

Hingan Ghat,MAHARASHTRAINDIA Maharashtra 442301 IN300214-11299148-0000 800.00 21-Sep-2019

RAMESH KUMAR MODI RADHESAYAMMODIC/O KALPANA CLOTH STORE DIGWADIH NO-10

P.O- JEALGORA DHANBADINDIA Jharkhand 828110 12010926-00092551-GE00 128.00 21-Sep-2019

RAMESHWAR DAYAL AGRAWAL NA57 GAURAV NAGAR CIVIL LINES JAIPUR

RAJASTHANINDIA Rajasthan 302001 GEOM0000000000010066 800.00 21-Sep-2019

RAMGOPAL M SOLANKI NA



AHMEDABAD


RAMIREDDY BOMMA REDDY NACITI BANKN N A TOWERS III SHAKTI TOWER 766

ANNA SALAI CHENNAIINDIA Tamil Nadu 600002 GEOM0000000000017576 800.00 21-Sep-2019

RAMNATH KRISHNAN NAMANDVI CO-OPERATIVE BANK LTD 177/179


RANA PRADUMAN SINGH NA NO 294 RI MISSON CHAWK LOHARDAGA INDIA Jharkhand 835302 12037600-00034461-GE00 40.00 21-Sep-2019

RANCHHODDAS MADANGOPALJI MUNDHADA NAAYODHAYA NEKET MALTEKADI ROAD AMRAVATI

AMRAVATIINDIA Maharashtra 444601 IN301330-17107831-0000 80.00 21-Sep-2019

RANJAN KUMAR DEB NAJAYNAGAR MITRA PARA PO+PS - JAYNAGAR

MOJILPURINDIA West Bengal 743337 IN302898-10108459-0000 80.00 21-Sep-2019

RANJAN PANKAJ NAMANDVI CO OP BANK LTD 177/179 SAMUEL


RANJANA LANE NACITI BANK N A IPO FINANCING 3RD FLOOR

TOWER III SHAKTI ANNA SALAI CHENNAIINDIA Tamil Nadu 600002 GEOM0000000000016294 800.00 21-Sep-2019

RANJEET RANJAN NA SECTOR 1B QR NO 1383 BOKARO INDIA Jharkhand 827001 IN300513-14671954-0000 16.00 21-Sep-2019

RANJIT SINGH SINGHI NASINGHI INTERNATIONAL P 15 NEW CIT ROAD

CALCUTTAINDIA West Bengal 700073 IN301250-28041498-0000 640.00 21-Sep-2019

RANKAJ BACHUBHAI DOSHI NAMANDVI CO OP BANK LTD 177/179 SAUMEL


RANVIR SINGH NAC 6/8/4 1 SECTOR 3 C B D BELAPUR NAVI

MUMBAIINDIA Maharashtra 400614 IN301127-15712003-0000 800.00 21-Sep-2019

RASHMI JAIN SHSANJAYJAIN 175, ANAND PURI, MEERUT. INDIA Uttar Pradesh 250001 IN302050-10091736-0000 160.00 21-Sep-2019

RASHMI JAYARAJAN NA 397 A CORNER CO.OP.HSG.SOCIETY PUNE INDIA Maharashtra 411011 12013200-00295021-GE00 72.00 21-Sep-2019

RASHMI MISHRA NANEW COLONY BETTIAH H NO NAVIN SINGH

TRANSFORMER GALI BETTIAHINDIA Bihar 845438 IN302902-49497118-0000 40.00 21-Sep-2019

RASHMI SINHA NAFLAT NO 94 BLOCK A 2 MANU APARTMENT

MAYUR VIHAR PHASE IINDIA Delhi 110091 IN300214-12250538-0000 240.00 21-Sep-2019

RASHMI THOMAS KOSHYTHOMAS3/A ASHRAM GOKHALE ROAD NORTH DADAR

WEST MUMBAIINDIA Maharashtra 400028 IN300476-43524827-0000 16.00 21-Sep-2019

RASHMIBEN HARESHBHAI PATEL NAMAMTA 1-SWASHRAY SOC MAVDI PLOT

MUMBAIINDIA Maharashtra 400059 12033200-05498915-GE00 564.80 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


RATNA GHOSH NANO 68 RAMA KUTIR VARSOVA LAY OUT C R

RAMAN NAGAR BANGALOREINDIA MAHARASHTRA 444444 GEOM0000000000012078 400.00 21-Sep-2019

RATNAKANT VAMAN HALDONKAR VAMANHALDONKAR LIMATHOD TIVIM MAPUSA INDIA Goa 403502 12010600-00350674-GE00 88.00 21-Sep-2019

RATNAKAR KRISHNA KOTHEKAR NADAMODAR PATIL CHWAL R NO 3 NEW

PRABHADEVI MUMBAIINDIA Maharashtra 400025 12033200-04583239-GE00 48.00 21-Sep-2019

RAVI MAHESHWARI NABANK OF PUNJAB LTD 3D VILLA STATION ROAD

JAIPURINDIA Rajasthan 302006 GEOM0000000000017360 800.00 21-Sep-2019

RAVI SAXENA NA C-3/2 MS FLATS RK PURAM SECTOR -13 N DELHI INDIA Delhi 110066 GEOM0000000000010045 800.00 21-Sep-2019

RAVINDER KUMAR NA H No 577 Dahina Rewari INDIA Haryana 123411 12029900-05958458-GE00 640.00 21-Sep-2019

RAVINDRANATH BOLLU NADR NO 17 2 29 RAJA BAZAR FORT JUNCTION

UPSTAIRS OF APPOLO MEDICALSINDIA Andhra Pradesh 535002 IN300214-12120771-0000 44.80 21-Sep-2019

REETA NA1st FLOOR,SRI DURGA TEMPLE CAMPUS P.O. -

MAHARAJGANJINDIA Uttar Pradesh 273303 IN301557-20090151-0000 96.00 21-Sep-2019

REKHA CHANDAK SANDEEPKUMARCHANDAKSADAR BAZAR CHAS BOKARO STEEL CITY,

BOKARO STEEL CITYINDIA Jharkhand 827013 12033200-00100151-GE00 40.00 21-Sep-2019

REKHA DEVI SONI MAHAVEERPRASADSONI POOJA JEWELERS KOTHARI ROAD SUJANGARH INDIA Rajasthan 331507 IN300118-10899303-0000 120.00 21-Sep-2019

REKHABEN HASMUKHBHAI KOTECHA NA NAGAR GATE KHAMBALIA INDIA Gujarat 361305 12013200-00214794-GE00 208.00 21-Sep-2019

RENU BANSAL RAJEEVBANSALB/102 NEEL PLAZA PLOT 41 SECTOR 3 NEW

PANVEL PANVELINDIA Maharashtra 410206 IN300476-42986848-0000 56.00 21-Sep-2019

RENU DHAWAN NA 4 NEW ROSHANPURA NAJAFGARH INDIA Delhi 110043 IN300118-11035482-0000 1440.00 21-Sep-2019

RENU SAHANI NA34 JOSHI KALAUNI JUNI MARG BRAHAMPURI

JAIPUR JAIPURINDIA Rajasthan 302002 12033200-06529171-GE00 560.00 21-Sep-2019

RENU SINGHBHUPENDRASINGHSHISHODI

A

KHA-2/11, MMM ENGG COLLEGE COLONY

GORAKHPURINDIA Uttar Pradesh 273010 IN301557-21779554-0000 240.00 21-Sep-2019

REVANSIDDAYYA SHIVAMURTHAYYA ARADHYAMATH NAR S ARADHYAMATH NEAR MRUTHUNJAY MATH P

B ROAD RANEBENNURINDIA Karnataka 581115 12010600-00438058-GE00 160.00 21-Sep-2019

RICHA PURI OMPRAKASH HNO 157 AMAR NAGAR JALANDHER INDIA Punjab 144008 12044700-04168617-GE00 96.00 21-Sep-2019

RICHA SHRIVASTAV RAJKUMARKHARE135/1 NEAR JUDGES COLONY BHAGIRATHI

ENCLAVE DEHRADUNINDIA Uttarakhand 248001 12029900-00737145-GE00 49.60 21-Sep-2019

RIITESH SINHA RABINDRASINHAH N0- 1/22 NEW HOUSING BOARD COLONY

KARNAL HARYANAINDIA Haryana 132001 IN300966-10243605-0000 16.00 21-Sep-2019

RISHI RASTOGI DINESHCHANDRARASTOGI 11 MAHADEVAN TOLA . FATEHPUR INDIA Uttar Pradesh 212601 12061200-00252261-GE00 320.00 21-Sep-2019

RITA CHANDEL SHIVGULAMSINGHPAWARH NO 7/3 NEAR SHIBO CYCLE STORE ISPAT

NAGAR RESALI BHILAI CHHATTISGARHINDIA Chhattisgarh 490006 IN300513-17752346-0000 4.80 21-Sep-2019

ROBERTS DONISON NA

VILLA, NO.87, PHASE I, ADARSH PALM RETREAT,

NR INTEL DEVANABISANAHALLI, HAL POST,

BANGALORE


ROHIT DOSHI NA C/O Idbi Bank Limited Alankar Ratlam Kothi INDIA Madhya Pradesh 452001 GEOM0000000000019000 800.00 21-Sep-2019

ROHIT KUMAR SINGH RAVINDRAVIKRAMSINGHE- 1452 RAJAJ IPURAM LUCKNOW UTTAR

PRADESHINDIA Uttar Pradesh 226017 IN300360-10424044-0000 48.00 21-Sep-2019

ROHIT MOHANLAL BHANKHARIA NA 21 GRACE ESTATE MARGAO GOA INDIA Goa 403601 IN300476-10186940-0000 320.00 21-Sep-2019

ROHIT PRIYADARSHI NA205 SURENDRA HOME NEAR HOTEL MARS

PAMMAL MN RD PALLAVARAM CHENNAIINDIA Tamil Nadu 600043 12036000-00915304-GE00 480.00 21-Sep-2019

ROHITH DAGA NA

51 8 43 85 BOBBY RESIDENCY 4TH FLOOR FLAT

NO T 3 KRMCOLY SEETHAMADHARA

VISAKHAPATNAM

INDIA Andhra Pradesh 530013 13041400-00875875-GE00 640.00 21-Sep-2019

ROOP R GOKLANEY NA



CHENNAI


ROSH KUMARI NAW/O RAJ KISHORE PATEL COLONY SANICHARA

STHAN MAHENDRA PATNA CITYINDIA Bihar 800006 IN300214-12930344-0000 160.00 21-Sep-2019

RUBI SIDDIQI MARUFASIDDIQI

C/O, IDREES KHAN, PLOT NO 27 ALOK NAGAR,

KANCHANA BIHARI MARG, KALYANPUR

LUCKNOW

INDIA Uttar Pradesh 226022 13019300-02435847-GE00 64.00 21-Sep-2019

RUPA H SHAH NAA/2 MEGH MALHAR MURAR ROAD MULUND

WEST MUMBAIINDIA Maharashtra 400080 GEOM0000000000010570 800.00 21-Sep-2019

RUPA KUMARI NA RAJENDRA PATH NEW GODOWN INDIA Bihar 823001 IN301740-10347800-0000 160.00 21-Sep-2019

S BHARATHI NA1993/1 YADHAV LAYOUT ARAVINDANAGAR

BANGALOREINDIA Karnataka 560084 GEOM0000000000011365 800.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


S EASWAR SUBRAMANYAN

104 VICTORIA CLASSIC 35/38 DALMIA ESTATE

NEAR SAIDHAM OPP ASHA NAGAR MULUND

WEST MUMBAI


S H JAYARAM STHONNEGOWDANO.16, 25TH MAIN ROAD PIPE LINE ROAD J C

NAGAR BANGALOREINDIA Karnataka 560086 IN301356-20103743-0000 40.00 21-Sep-2019

S NARAYANAN NANO 9 THIRUVENGADAM COLONY BEHIND

VIVEKANANDA VIDHYALAYAINDIA Tamil Nadu 600080 IN300394-13034666-0000 80.00 21-Sep-2019

S SOUDHAMINI NA502, PADMAJA PLAZA 10-2-279 WEST

MAREDPALLYINDIA Andhra Pradesh 500026 GEOM0000000000021089 800.00 21-Sep-2019

S VASANTHAN NAGANESH BHAVAN, NORTH STREET, PUDUKKADAI,

KANYAKUMARIINDIA Tamil Nadu 629171 12029800-00106234-GE00 32.00 21-Sep-2019

SABBIRUDDIN MALLICK NA CHHATIMPUR HURIA KHANDAGHOSH BURDWAN INDIA West Bengal 713424 12038400-00435799-GE00 17.60 21-Sep-2019

SABITA HANSDA GOPALCHANDRAHANSDA

A.T.-JAHERTOLA BASTI, P.O.- BARIDIH, P.S.-

SIDHGORA, DIST.-EAST SINGHBHUM,

JAMSHEDPUR (JHARKHAND)

INDIA Jharkhand 831017 IN302105-10202109-0000 160.00 21-Sep-2019

SACHIN CHHABRA NA

CHHABRA HOSPITAL AND MATERNITY HOME

RAWATSAR ROAD HANUMAN GARH TOWN

HANUMAN GARH

INDIA Rajasthan 335513 12033200-06321550-GE00 656.00 21-Sep-2019

SACHIN NIVARUTTI SHINDE NA AT/POST SHIRDI RAHATA INDIA Maharashtra 423109 12010700-00264529-GE00 80.00 21-Sep-2019

SACHIN PRAFUL MEHTA NACITI BANK NA 3RD FLOOR TOWER III SHAKTI

TOWER 382INDIA Tamil Nadu 600002 GEOM0000000000017603 800.00 21-Sep-2019

SACHINANDAN BERA NAAT&PO-SAHAPUR, P.S-DASPUR, DIST-PASCHIM

MEDINIPUR, MEDINIPURINDIA West Bengal 721641 12019103-00098309-GE00 16.00 21-Sep-2019

SADHANA B SONI NA



AHMEDABAD


SAFARUDEEN MOHAMMEDBALDONA PADA SOUTH KARUNAGAPPALLY

KOLLAM, KERALAINDIA Kerala 690518 IN302269-12077143-0000 51.20 21-Sep-2019

SAILAJA K NA11 143 YOGIMALLAVARAM TIRUCHANOOR

TIRUPATIINDIA Andhra Pradesh 517503 13041400-01841015-GE00 76.80 21-Sep-2019

SAJAL NATH NA23 BAZAR PARA LANE PO BHATPARA DIST 24 PGS

N BHATPARAINDIA West Bengal 743123 12034500-00601466-GE00 8.00 21-Sep-2019

SAJI M ABDULRASHEEDERAHIM BUILDING VETTAKKARAN JUNCTION

VATTAYAL WARD ALAPPUZHA KERALAINDIA Kerala 688002 IN300239-10505254-0000 120.00 21-Sep-2019

SAMBHAJI JANARDAN BHOITE JANARDAN AT POST LONAND SATARA INDIA Maharashtra 415521 IN301098-10479462-0000 64.00 21-Sep-2019

SAMEER SEHGAL SWAMIDAYALSEHGAL101 GOUNDER COMPLEX B S S ROAD

PALAYAKKADU TIRUPURINDIA Tamil Nadu 641602 IN301080-22223215-0000 80.00 21-Sep-2019

SAMEER SHRIKANT KANADE NA5, STATE BANK COLONY NO. 2, SHAHU COLLEGE

ROAD, PUNEINDIA Maharashtra 411009 12011300-00111741-GE00 320.00 21-Sep-2019

SAMEER SUDAME NACLD STATION MSEB THANE BELAPUR ROAD

AIROLIINDIA MAHARASHTRA 444444 GEOM0000000000E01835 1600.00 21-Sep-2019

SAMEER SURESH JOSHI NA D1 15 RATAN PARK PHASE II SUS ROAD INDIA Maharashtra 411021 IN301151-12288982-0000 8624.00 21-Sep-2019

SAMIR B SHAH NA

UTI BANK LTD 'SAKAR' GROUND FLOOR


AHMEDABAD


SAMIR BHASIN RAJIVKRBHASINC/O MADAN MACHINERY MART NICHI BAGH

VARANASIINDIA Uttar Pradesh 221001 IN301330-19231294-0000 1.60 21-Sep-2019

SAMPADA KEDAR JOSHI NA A/ 3, SHIVASANKET PINNAC GARDEN KOTHRUD INDIA Maharashtra 411038 IN302164-10080754-0000 80.00 21-Sep-2019

SAMPAT DEVI SINGHI RANJITSINGHISINGHI P 15 NEW C I T ROAD CALCUTTA INDIA West Bengal 700073 IN301250-28089258-0000 320.00 21-Sep-2019

SAMUDRA COMMODITY BROKERSPRIVATELIMITED NA 119/45, (OLD 119/23) NASEEMABAD INDIA Uttar Pradesh 208012 IN300011-10110127-0000 480.00 21-Sep-2019

SAMUEL K G KEECHERILGHEEVARGHESEKEECHERIL(H) NOOLPUZHA SULTHAN BATHERY,

WAYANAD SULTHAN BATHERYINDIA Kerala 673592 12056700-00058034-GE00 4.80 21-Sep-2019

SANA LAKSHMI PADMAVATHI NAW/O S GOVINDA RAJU D NO 67-3-14

SRINIVASAM APTS FLAT NO 402 ASHOKNAGARINDIA Andhra Pradesh 533003 IN302863-10248409-0000 80.00 21-Sep-2019

SANDEEP B KEDIA NAB 803 REGENCY TOWER B/H MANAGEMENT

ENCLAVE VASTRAPURINDIA Gujarat 380015 GEOM0000000000018289 800.00 21-Sep-2019

SANDEEP GANGADHAR ATHANE NA1182 E P W D HOUSING SOCIETY MALI COLONY

TAKALAINDIA Maharashtra 416008 IN301549-17757309-0000 24.00 21-Sep-2019

SANDEEP KUMAR SRIVASTAVA HARIOMSRIVASTAVA93, CIVIL LINES NEAR DR. DHIRENDRA GOEL'S

CLINIC CIVIL LINES SITAPURINDIA Uttar Pradesh 261001 12032700-00116325-GE00 160.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


SANDEEP SURINDER SEHGAL SURINDERKUMARSEHGALC-602 BADHWAR APPARTMENTS PLOT NO 3,

SECTOR 6 DWARKA PHASE I NEW DELHIINDIA Delhi 110045 IN300476-40560026-0000 160.00 21-Sep-2019

SANDHYA SINHA NAJF - 1 FLAT - 7 / 73, ROAD NO - 10, RAJENDRA

NAGAR, PATNA,INDIA Bihar 800016 IN302269-11100461-0000 51.20 21-Sep-2019

SANGEETA GUPTA KAMALGUPTA 38 BHARAT NAGAR PIPLANI BHOPAL BHOPAL INDIA Madhya Pradesh 462021 IN300757-11374968-0000 24.00 21-Sep-2019

SANGEETA VIJAY JHANWAR NA

OPPOSITE BANK OF MAHARASHTRA NEAR

OSWAL BHAWAN MAIN ROAD AZAD WARD

BHANDARA


SANGITA DAGA NAC O M S GULAB CHAND MAHENDRA KUMAR

DAGA JUMERAT BAZARINDIA Maharashtra 444444 IN300183-11444924-0000 160.00 21-Sep-2019

SANJAY AWATRAMANI NA 76-A BEUEVIEW 85 WARDEN ROAD INDIA Maharashtra 400026 GEOM0000000000019236 800.00 21-Sep-2019

SANJAY KUMAR AGRAWAL NA VILL- PASWAN POST- IMAMGANJ GAYA INDIA Bihar 824206 12059100-00045653-GE00 160.00 21-Sep-2019

SANJAY KUMAR AGRAWALHUF NAB- 38/ 1- A- 2 TULSIPUR MAHMOORGANJ

VARANASIINDIA Uttar Pradesh 221010 12028900-00618587-GE00 480.00 21-Sep-2019

SANJAY MOHANLAL SHAH MOHANLAL1148 BAJAR AREA SARIBUJRANG TAL GANDEVI

AMALSADINDIA Gujarat 396310 12033200-00538426-GE00 120.00 21-Sep-2019

SANJAY RAMNIKLAL UNADKAT RAMNIKLALSUNADKAT 43 RANPISE NAGAR AKOLA INDIA Maharashtra 444005 12018600-00126905-GE00 640.00 21-Sep-2019

SANJAY VENKATRAMAN NAFLAT A LAKESHORE MANOR 7 GANGADARA

CHETTY ROAD ULSOOR BANGALOREINDIA Karnataka 560042 GEOM0000000000012073 800.00 21-Sep-2019

SANJAY YADAV NA H NO 97/1 VILL RAJIAKA INDIA Haryana 123401 IN301774-14797765-0000 640.00 21-Sep-2019

SANJAYKUMAR T PATEL NA BEHIND VITHAL VILA STATION ROAD INDIA Gujarat 364240 IN301991-10931377-0000 24.00 21-Sep-2019

SANJEEB KUMAR MISHRA NAMANAGER (F AND A ), C/O JINDAL STEEL AND

POWER LTD, NISHA PO JINDAL NAGAR,INDIA Orissa 759111 IN300214-13537688-0000 160.00 21-Sep-2019

SANJEET KUMAR NA

AT NANDAN KAUTUKA SANJEET KUMAR S/OLATE

RAMKISUN AT-SDO OFFICE, TEGHRA, DISTT

BEGUSARAI

INDIA Bihar 841301 12019101-01444451-GE00 160.00 21-Sep-2019

SANJEEV KUMAR KRIPARAM267-OLD SUBJI MANDI, PUL JATWARA

,JWALAPUR, . HARDWARINDIA Uttar Pradesh 249407 12010900-03706471-GE00 160.00 21-Sep-2019

SANJEEV KUMAR SRIRADHESHYAMPRASADC/O THAKUR PD. RADHE SHYAM PRASAD CHOWK

BAZAR, SIWANINDIA Bihar 841226 IN301330-17323748-0000 160.00 21-Sep-2019

SANJEEV KUMAR GUPTA NA 6B MIDDLETON STREET 6TH FLOOR KOLKATA INDIA West Bengal 700071 IN301250-28155705-0000 16.00 21-Sep-2019

SANJEEV KUMAR P PUNNAKKOTAPPUKUTTYMADATHANATTIL HOUSE CHELANNUR

CHELANNUR P O KOZHIKODEINDIA Kerala 673616 IN300239-13057533-0000 80.00 21-Sep-2019

SANJIV GOPAL RAOKULKARNI NA96/9, ASHWINI NILAYAM 2ND CROSS,4TH BLOCK,

THYAGARAJA NAGAR BANGALOREINDIA Karnataka 560028 12010600-00584701-GE00 320.00 21-Sep-2019

SANKA BHASKAR PRAKASH NATHE VYSYA BANK LIMITED STADIYAM ROAD

RAJAHMUNDRYINDIA Andhra Pradesh 533101 GEOM0000000000015180 800.00 21-Sep-2019

SANTOSH DEVI TIMBERWAL NAGANPATI BHAVAN 1ST FLOOR PLOT NO-45 FLAT

NO-106 M G ROAD GOREGAON (WEST)INDIA Maharashtra 400062 GEOM0000000000018579 800.00 21-Sep-2019

SANTU BANERJEE MAHADEBBANERJEEWARD NO-14 PO&PS-ARAMBAGH DIST-

HOOGHLYINDIA West Bengal 712601 12038400-00554941-GE00 4.80 21-Sep-2019

SARBJEET SINGH NAFLAT NO- 2, 3RD FLOOR ANJALIKA AWAS,

TARABABU LANE THARPAKHNA RANCHIINDIA Jharkhand 834001 12010926-00113927-GE00 32.00 21-Sep-2019

SARDARMAL MUKESH NAMAHAVEERA TEXTILES 362 MINT ST SOWCARPET

CHENNAIINDIA Tamil Nadu 600079 GEOM0000000000014057 800.00 21-Sep-2019

SARFARAZ KHAN NA 10, NAGARCHI BAKHAL, INDIA Madhya Pradesh 456006 IN301983-10262942-0000 120.00 21-Sep-2019

SARFARAZ MOHAMEDBHAI KAPADIA NAFORT PARSIWAD ROTHFELD ST NEW ROAD

BHARUCHINDIA Gujarat 392001 12010800-00059216-GE00 160.00 21-Sep-2019

SARIKA VINOD CHHAJEDVINODHUKUMCHANDCHHAJ

ED

VARDHAMAN AGRO PRIVATE LTD, AGRA ROAD,

DHULE DHULEINDIA Maharashtra 424001 12010907-00096463-GE00 320.00 21-Sep-2019

SARITH S B SURENDRANEMSOUBHAGYA NADUVATHUR P O KOYILANDY VIA

KOZHIKODE, KERALAINDIA Kerala 673330 IN301895-10570853-0000 96.00 21-Sep-2019

SAROJ B PAREKH NAH NO 3-6-170 FLAT NO 305 B BLOCK DOSHI CERST

HYDERGUDAINDIA Andhra Pradesh 500029 GEOM0000000000014001 800.00 21-Sep-2019

SAROJ KUMAR ROUT NAVISA STEEL LTD 202 B BLOCK MAA PARBATI

ENCLAVE STATION ROAD BARBILINDIA Orissa 758035 IN300214-12989932-0000 160.00 21-Sep-2019

SARYU J JOSHI JAYANTJOSHIC 35 GANATRA CHAWL HEMUKALANI RD NO 3

IRANIWADI KANDIVALI W MUMBAIINDIA Maharashtra 400067 IN300732-10050513-0000 800.00 21-Sep-2019

SATISH KUMAR CHARANDASS 345/21 Amar Garh Gamri Gali No 1 Kaithal INDIA Haryana 136027 12029900-06093528-GE00 84.80 21-Sep-2019

SATISH KUMAR GUPTA NA10/2, BAHAR -B, SAHARA STATES JANKIPURAM

LUCKNOWINDIA Uttar Pradesh 226021 12032700-00029010-GE00 240.00 21-Sep-2019

SATISH KUMAR MISHRA MRBHANUPRASADMISHRA 308/40 GANDHI NAGAR UNNAO INDIA Uttar Pradesh 209801 12032700-00140595-GE00 80.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


SATISH MATALTA NABANK OF MADURA LTD BHADRA PREMABHAI

HALL AHMEDABADINDIA Gujarat 380001 GEOM0000000000015765 800.00 21-Sep-2019

SATISH NARAYAN KHARAI NACENTURION BANK LTD CHAMBER III NARIMAN

POINT 562INDIA Maharashtra 400021 GEOM0000000000018862 800.00 21-Sep-2019

SATPAL SINGH NA 158 PHASE 7, MOHAL I, ROPAR P B INDIA Chandigarh 160061 IN302269-10153735-0000 1.60 21-Sep-2019

SATYA CHARAN NEOGI NAPANTHAPARA MOUJA-NASRA 156 RANAGHAT

NADIAINDIA West Bengal 741201 12030000-00579649-GE00 1600.00 21-Sep-2019

SATYA NARAYAN DAS KUNJABIHARIDASFL NO 14 RAM MURTHI COMPLEX AUNDH ROAD

PUNEINDIA Maharashtra 411007 IN300513-11863005-0000 11.20 21-Sep-2019

SATYAJEET PANDEY NA A 401 CHAWLA PLAZA SECTOR 11 CBD BELAPUR INDIA Maharashtra 400614 IN301549-16841902-0000 80.00 21-Sep-2019

SATYAJIT MUKHERJEE NAC/O SKF BEARINGS INDIA LTD MITHAL HOUSE

7TH FLOOR 11 R N MUKHERJEE ROADINDIA West Bengal 700001 GEOM0000000000020619 800.00 21-Sep-2019

SATYESWAR DHARA NAC/O-BADAL DOLAI I.O.C.L, HALDIA REF. TRANING

CENTRE P.O-HALDIA OIL REFINERYINDIA West Bengal 721606 IN300327-10428795-0000 160.00 21-Sep-2019

SAVITA JAIN NAKBUILDING NUMBER 198 FLAT NUMBER 2283

SECTOR 6 ANTOP HILL MUMBAIINDIA Maharashtra 400037 GEOM0000000000011089 800.00 21-Sep-2019

SAVITA MALHOTRA NABANK OF PUNJAB LTD CHAITANYA C G ROAD NR

PANCHAVATI AHMEDABADINDIA Gujarat GEOM0000000000018976 800.00 21-Sep-2019

SEEMA MUNJAL NABANK OF PUNJAB LTD 65 RNA ARCADE


SEETHA LAKSHMIRAMACHANDRANGURUSAM

Y8-RC SOUTH ST SATTUR TK VIRUDHUNAGAR INDIA Tamil Nadu 626202 IN301774-15402907-0000 40.00 21-Sep-2019

SENTHIL KUMAR K KANDASWAMYPTUTOR COLLEGE OF PHYSIOTHERAPY SVIMS

TIRUPATIINDIA Andhra Pradesh 517507 IN301696-10332199-0000 160.00 21-Sep-2019

SENTHILKUMAR D MR NA NO 26, SESHACHALA MUDALI STREET SELVANPET INDIA Tamil Nadu 632001 IN300597-10019453-0000 160.00 21-Sep-2019

SEREENA JOLLY NA KOCHUVEETIL HOUSE AJANTHA ROAD KOCHI INDIA Kerala 682002 12023900-00223793-GE00 80.00 21-Sep-2019

SH ANIL GUPTA RAMLALGUPTAHNO 35 WARD NO 6 MOHALLA JO POTTA

MOHALLA AKNOORINDIA

Jammu and

Kashmir181201 IN301330-19198923-0000 320.00 21-Sep-2019

SHAH BHARAT C NABANK OF MADURA OPP SUBJAIL SHYAM

CHAMBERS RING ROAD SURATINDIA Gujarat 395002 GEOM0000000000015363 800.00 21-Sep-2019

SHAH GOPI SANJAYBHAI NA1/3 GOKUL APPARTMENT SOLA ROAD

NARANPURA AHMEDABAD GUJARATINDIA Gujarat GEOM0000000000010339 800.00 21-Sep-2019

SHAH JIGNESH SHANTILAL NACENTRAL BANK LTD CAPITAL MKET DIV MAKER

CHAMBERS III NARIMAN POINT MUMBAIINDIA Maharashtra 400021 GEOM0000000000018896 800.00 21-Sep-2019

SHAH KIRTILAL MANSUKHLAL SHAHMANSUKHLALN403 NAMINATH APPT KHANDWALA LANE

DAFTEERY ROAD MALAD EAST MUMBAIINDIA Maharashtra 400097 IN300888-14933344-0000 80.00 21-Sep-2019

SHAILESHBHAI HASMUKHBHAI PATEL NASHREEJI NAGAR NR. MIRA PARK DIST:

BHAVNAGAR BOTADINDIA Gujarat 364710 12011202-00015766-GE00 160.00 21-Sep-2019

SHAKEEL M S NACARE CYBER WORLD SARVLAXMI BEHIND NEHRU

HOSTEL MANIPAL UDUPIINDIA Karnataka 576104 IN303116-10160769-0000 41.60 21-Sep-2019

SHAKUNTALA MADHAORAO TALATULE NABHAMTI RAUTWADI SWAWALAMBI NAGAR NEAR

BHENDRE LAYOUT PLOT NO 23 NAGPURINDIA Maharashtra 440022 12010900-04014737-GE00 480.00 21-Sep-2019

SHAKUNTLA DEVI NA 69, SECTOR-5 CHIRANJIV VIHAR GHAZIABAD INDIA Uttar Pradesh 201002 12020600-00033211-GE00 160.00 21-Sep-2019

SHALINI GUPTA NA MO-KALI PAGRI JYOTIBA PHULE NAGAR AMROHA INDIA MAHARASHTRA 444444 12033200-05737362-GE00 536.00 21-Sep-2019

SHALINI OBEROI MATHUR RAJATMATHUR C/O S.S.OBEROI NO.4 MANGDE LANE KOLKATA INDIA West Bengal 700001 IN300142-10316404-0000 272.00 21-Sep-2019

SHAMBHU MISHRA NA HOUSE 196 MARODA SECTOR BHILAI NAGAR INDIA Chhattisgarh 490006 IN301696-11209589-0000 160.00 21-Sep-2019

SHANKAR LAL HIRAN KANMALHIRAN OPPOSITE G.P.O BHILWARA INDIA Rajasthan 311001 12034100-00009406-GE00 80.00 21-Sep-2019

SHANKARAPPA SHIVAPUTRAPPA SHIRKOLI SHIVAPUTRAPPAH NO 1122, AZAD RD, SANKESHWAR TAL-

HUKKERI, DIST-BELGAUM, BELGAUMINDIA Karnataka 591313 12010919-00074653-GE00 32.00 21-Sep-2019

SHANTANU CHAKRABARTY NAC/O SUBODH KR. CHAKRABARTY TIKORHAT (

AMBAGAN ) PO - LAKURDIINDIA West Bengal 713102 IN300263-10132516-0000 80.00 21-Sep-2019

SHARAD GOPAL MESTRY NAE/3 PRABHUKRIPA NAGAR BARAHMPUR VASAI

ROADINDIA Maharashtra 401202 GEOM0000000000021253 400.00 21-Sep-2019

SHARAD MAHESHWARI LATEBANSHILALGUPTA 33, SHASTRI NAGAR DADA BARI KOTA INDIA Maharashtra 401202 12034500-00380352-GE00 80.00 21-Sep-2019

SHARDA GARG NA 345,E-4 ARERA COLONY TA.HUZUR BHOPAL INDIA Madhya Pradesh 462001 13041400-02859064-GE00 160.00 21-Sep-2019

SHARMILA D JAGTAP NA 13/A DHEYPURTI SOCIETY DHANKAWADI PUNE INDIA Maharashtra 411043 GEOM0000000000011296 800.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


SHASHIKANT RANU KORADE NA2247 MAHATMA PHULE NAGAR WAI TAL WAI

WAIINDIA Maharashtra 412803 12044700-05047031-GE00 80.00 21-Sep-2019

SHEEJA GEORGE NASHIJU BHAVAN THEKKEMURY,CHITTUMALA EAST

KALLADA P.OINDIA Kerala 691502 IN300239-12684737-0000 16.00 21-Sep-2019

SHEELA GEORGE GEORGED/19 NH/4 NTPC COLONY RIHAND NAGAR PO

SONEBHADRAINDIA Uttar Pradesh 231223 12013200-00543123-GE00 80.00 21-Sep-2019

SHEENA PRAVEEN SUKUMARANNAIRSOUPARNIKA T C 8 1220 1 ENRA A 32 VALIYAVILA

THIRUMALA P O TRIVANDRUM KERALAINDIA Kerala 695006 IN300214-12435302-0000 158.40 21-Sep-2019

SHEETALKUMAR SURAJMAL BORA SURAJMALBUS STAND CHOWK, LONI ROAD, LONAR, DIST-

BULDHANA LONARINDIA Maharashtra 443302 13035800-00043454-GE00 16.00 21-Sep-2019

SHEIKE MANZURE MAHAMEED 25/6C11 MUSAPURI MELUR THE NILGIRIS INDIA Tamil Nadu 643218 IN300394-15799479-0000 160.00 21-Sep-2019

SHEO SHANKAR PRASAD NA 52 PATEL NAGAR COLONY NADESAR CANTT INDIA Uttar Pradesh 221002 IN300214-15150657-0000 320.00 21-Sep-2019

SHERRY SAM CHERIYAN NAPUTHENVEETTIL SIMS COTTAGE THIRUVAMPADY

P.O ALAPPUZHAINDIA Kerala 688002 IN300239-13199763-0000 24.00 21-Sep-2019

SHIGHVI MAHENDRA NAP O BOX 2176 RUWAI POSTAL CODE 112

SULTANATE OF OMANOMAN NA 999999 GEOM0000000000012920 400.00 21-Sep-2019

SHILA GIRI NA VILL.+PO. DWARIBERIA INDIA West Bengal 721654 IN300327-10375195-0000 320.00 21-Sep-2019

SHILPA JITENDRA BANE NAICICI BANK LIMITED FREE PRESS HOUSE 215

NARIMAN POINTINDIA Maharashtra 400021 GEOM0000000000018788 800.00 21-Sep-2019

SHIRISH DOSHI NABANK OF MADURA LTD 240 D N ROAD FORT


SHIV KUMAR DHANUKA KUMAR ROHIT FANCY STORE PITHAPUR CUTTACK INDIA Orissa 753001 12013200-00434903-GE00 80.00 21-Sep-2019

SHIV SHANKAR BAJPAYI NA

GEOMATRIC SOFTWARE SOLUTIONS COM L PLOT

NO 4 PUNE INFOTECH PARK MIDC HINJEWADI

TAL MUNSHI


SHIVA KUMAR SHARMA NA R.F. 399 LOHIA NAGAR KANKARBAGH INDIA Bihar 800020 IN301330-18569682-0000 160.00 21-Sep-2019

SHIVA MURTHY BANGALORE NAC/O KOTAK MAHINDRA FIN LTD 159A VINAY

BHAVAN COMPLEX CST RD KALINA MUMBAIINDIA Maharashtra 400098 GEOM0000000000018856 800.00 21-Sep-2019

SHIVANAND ATMARAM MANTRI NAA/P ARAVALI TAL VENGURLA SAKHELEKHOL

VENGURLA SINDHUDURG VENGURLAINDIA Maharashtra 416516 12044700-05021112-GE00 48.00 21-Sep-2019

SHIVENDRA KUMAR SRIVASTAVA SAHABLALSRIVASTAVAVILL KABULPUR POST KABULPUR JAUNPUR

JAUNPURINDIA Uttar Pradesh 222180 13041400-00494599-GE00 160.00 21-Sep-2019

SHOBHA PRASAD NAH NO 67 MOH PATHAK TOLI DIST JEHANABAD

JEHANABAD BIHARINDIA Bihar 804408 IN302269-12855840-0000 160.00 21-Sep-2019

SHOBHA SAW MAUJILALSAW D-189, UDAY NAGAR, GANDHIDHAM INDIA Gujarat 370201 IN302269-11288332-0000 33.60 21-Sep-2019

SHOBHIT AGARWALMAHESHCHANDRAAGARWA

L

MMIG 36 RAM GANGA VIHAR PHASE I

MORADABADINDIA Uttar Pradesh 244001 IN303116-10374328-0000 40.00 21-Sep-2019

Shohini Suraj Mahajan RamkrishnaTukaramParkar H No 496 Dongorim Navelim Goa INDIA Goa 403707 IN300095-11359925-0000 160.00 21-Sep-2019

SHRENIK ASHOKLAL KOTHARI ASHOKLALNEAR NAMGANGA KAPILESHWAR NAGAR

AHMEDNAGAR AHMEDNAGARINDIA Maharashtra 414001 13021900-00099902-GE00 3.20 21-Sep-2019

SHRIKANT LATEBRAHMANANDRAIPUNJAB NATIONAL BANK SONEPUR, SONEPUR

SARANINDIA Bihar 841101 IN301330-19046549-0000 1360.00 21-Sep-2019

SHRINIWAS RAI NA MUH/PO- MAHARAJGANJ INDIA Uttar Pradesh 273303 IN301557-21024866-0000 160.00 21-Sep-2019

SHUKLA KALPANABEN B NA JALVIHAR SOCIETY INDIA Gujarat 389151 IN301991-10750438-0000 56.00 21-Sep-2019

SHYAM BAHADUR SINGH HAREENATH 75 AMINI AAA MIRJAMURAD VARANASI INDIA Uttar Pradesh 221307 12028900-00348858-GE00 320.00 21-Sep-2019

SHYAM SUNDER SHARMA LATEDINANATHSHARMAHIG 1/14 SECTOR-B PRIYADARSHINI COLONY

SITAPUR ROAD LUCKNOWINDIA Uttar Pradesh 226020 IN301557-21775681-0000 32.00 21-Sep-2019

SHYAM SUNDOR BARMAN DHONAPATIBARMANWEST SHANTI NAGAR BALLY HOWRAH POST

ANANDANAGAR WEST BENGALINDIA West Bengal 711227 IN300441-10870604-0000 800.00 21-Sep-2019

SHYAMSUNDER MITTHULAL KACHOLIYA MITTHULALKACHOLIYA NEAR SUNDER XEROX KATIWESH WASHIM INDIA Maharashtra 444505 IN301774-13874876-0000 320.00 21-Sep-2019

SIDDARAM M BADADALI NABASAVESHWAR CIRCLE STATION ROAD

BAGALKOTINDIA Karnataka 587101 GEOM0000000000021034 800.00 21-Sep-2019

SIGAPPI A NAALAGAPPA ILLAM NO 9 7TH STREET SOUTH

EXTENSION SUBRAMANIAPURAMINDIA Tamil Nadu 630002 IN300441-10447559-0000 32.00 21-Sep-2019

SIJO M J JOHNYMPMURINGATHERY HOUSE MUNDUR P O THRISSUR,

KERALAINDIA Kerala 680541 IN301895-10229589-0000 112.00 21-Sep-2019

SINEESH VARGHESE VARGHESEEDATHARA HOUSE MANDADU P.O. MUTTIL

WAYANADINDIA Kerala 673122 12056700-00063671-GE00 30.40 21-Sep-2019

SIRAM TANDAVA KRISHNAMURTHY NATHE VYSYA BANK LTD GOVER NORPET VIJAWADA

504INDIA Andhra Pradesh 520002 GEOM0000000000017419 800.00 21-Sep-2019

SISIR KUMAR GHOSH NA 11 BRD AF OJHAR RSD (L) SAUBAY NASIK INDIA Maharashtra 422221 12020000-00062903-GE00 320.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


SITARAM SUDHIR NA218, KHERA ENCLAVE LADHEWA RAMAMANDI

JALANDHARINDIA Punjab 144023 12010900-00645364-GE00 160.00 21-Sep-2019

SIVARAJAN K R NAKAROTTEKUDI HOUSE RAYONPURAM P O

PERUMBAVOORINDIA Kerala 683543 IN300239-11533572-0000 64.00 21-Sep-2019

SK AJIBAR RAHAMAN NA VILL +P.O.-CHERAGRAM, INDIA West Bengal 712303 IN302105-10316779-0000 16.00 21-Sep-2019

SNEHA PANKAJ KOTAK NANEW INDIA CO OP BANK LTD 241/243 P D MELLO

ROAD MUMBAIINDIA Maharashtra 400001 GEOM0000000000018347 800.00 21-Sep-2019

SNEHAL SUNIL MAHABALE NAPALACE VIEW APARTMENT AJINKYA NAGARIK

SAHAKARI PAT SANSTHA ICHALKARANJIINDIA Maharashtra 416115 IN300513-14587770-0000 320.00 21-Sep-2019

SOBHAGMAL LODHA NAGH-- 46, PADMV VEELA TAKSHSHILA, SCHEME

NO. - 54 VIJAY NAGARINDIA Madhya Pradesh 452010 IN300765-10047923-0000 80.00 21-Sep-2019

SOMALAL POLABHAI DABHI NA

BLOCK NO.198 , AMRUT NAGAR , SOCIETY OPP.

SATYAM BYPASS , CHOKDI TIMBAVADI .

JUNAGADH


SOMANNA N B NA 2 NAINA TERRACES 159 RICHMOND ROAD INDIA Karnataka 560025 IN300476-43441185-0000 240.00 21-Sep-2019

SOMANTH SHANKARRAO CHAVAN NA

SHANKARRAO RAMCHANDRA CHAVAN 47

GANESH NAGAR DHANKAWADI SIVA KRIPA APTS

PL NO 17 B

INDIA MAHARASHTRA 444444 GEOM0000000000014503 800.00 21-Sep-2019

SONALI SARAOGI NACENTURION BANK LTD MAKER CHAMBERS

NARIMAN POINT MUMBAIINDIA Maharashtra 400021 GEOM0000000000018881 800.00 21-Sep-2019

SONI C SAMUEL NATHADATHIL VADAKKETHIL THEPPUPARA P O

EZHEMKULAMINDIA Kerala 691555 IN300239-11735442-0000 40.00 21-Sep-2019

SONYA R GOKLANEY NA


TOWER 3 SHAKTI TOWER 766 ANNA SALAI

CHANNAI


SOPHIA ELANGO BALAKRISHNANKANDASAMYJNU CAMPUS MADDIRALA POST

CHILAKALURIPET VIA GUNTUR DISTINDIA Andhra Pradesh 522616 IN300394-16128689-0000 16.00 21-Sep-2019

SOUMENDRA MISHRALATEMAHENDRANATHMISHR

A

MARKANDESWAR SAHI MISHRA SAHI PURI

ORISSAINDIA Orissa 752001 IN300513-12963155-0000 36.80 21-Sep-2019

SOUNDARAVALLI S NA4/101A SYNDICATE BANK COLONY

MAHENDRAPURI EXTENSIONINDIA Tamil Nadu 636008 IN300175-10153065-0000 16.00 21-Sep-2019

SOURABH RASTOGI NAVILL- SAKARI ANCHAL-KUDARA DISTT- KAIMUR

KAIMURINDIA Bihar 821108 12019101-00345161-GE00 160.00 21-Sep-2019

SOVAMMARAYANA KOTA NASRI JAYLAXMI ENTERPRISES MAIN ROAD

PIDUGURALLA DIST APINDIA Andhra Pradesh 522413 GEOM0000000000015488 800.00 21-Sep-2019

SREENIVASU NA15-15/239 SUDARSHAN NAGAR GACHIBOWLI

ROAD OPP SERILINGAMPALLY MUNCIPAL OFFICEINDIA Andhra Pradesh 500019 IN301774-10534696-0000 32.00 21-Sep-2019

SRIKANTH SESHADRI NAA-702, HARBOR VIEW JAKIHAR CHS, SECTOR 19,

NERUL NEW MUMBAIINDIA Maharashtra 400706 12011700-00027791-GE00 400.00 21-Sep-2019

SRINATH ADIGA NASRI MOOKAMBIKA TEMPLE KUNDAPUR TQ

KOLLURINDIA Karnataka 576220 12010600-01569720-GE00 3.20 21-Sep-2019

SRINIVASA RAO DEVARAKONDA DNARAYANMURTI HEAD ASST STATE BANK OF INDIA ADILABAD INDIA Andhra Pradesh 504001 12010900-00919366-GE00 32.00 21-Sep-2019

SRINIVASAN RAJESWARI NA9 KAMDAR NAGAR 1ST STREET F2 II BLOCK

VASANTH APARTMENTINDIA Tamil Nadu 600034 IN300394-17165439-0000 480.00 21-Sep-2019

SRINIVASARAO YELCHURI NAC/O SRINIVAS ART PRINTERS SBI STREET PALAKOL

ANDHRA PRADESHINDIA Andhra Pradesh 534260 GEOM0000000000015505 800.00 21-Sep-2019

SRIRAM VENKATA PADMAVATHI NA THE VYSYA BANK LTD 179 SAMUEL STREET 330 INDIA MAHARASHTRA 444444 GEOM0000000000017388 800.00 21-Sep-2019

SUBBA LAKSHMI C NA5-18-5A MALE VARI STREET KAVALI NELLORE DT

APINDIA Andhra Pradesh 524201 GEOM0000000000014816 800.00 21-Sep-2019

SUBHASH CHANDRA MISHRA NA B-2 231 SECTOR-6 ROHINI INDIA Delhi 110085 IN301653-10135798-0000 160.00 21-Sep-2019

SUBIR GHOSH NA1103 TOPAZ NIRMAL LIFESTYLES LBS MARG

MULUND WESTINDIA Maharashtra 400080 IN301549-18735211-0000 160.00 21-Sep-2019

SUBRAT KUMAR SENAPATI BAIKUNTHNATHSENAPATI

QTR NO D/2 ERECTORS HOSTEL HOSTEL UKHEP

BARINIPUT JEYPORE DIST KORAPUT JEYPORE

ORISSA

INDIA Orissa 764006 IN300214-13597254-0000 158.40 21-Sep-2019

SUDHA GUPTA NA F 1/156 SECTOR 11 ROHINI INDIA Delhi 110085 IN301774-10798396-0000 160.00 21-Sep-2019

SUDHAKAR REDDY THUPALLI NA

NO 9 AMBIKA NIVAS BCHS LAYOUT 32ND MAIN

7TH BLOCK BANAGIRINAGAR BSK 3RD STAGE

BANGALORE


SUDHAKARA SHETTY NAMANJUNATH KRUPA POST MOODUMATA ULLUR-

II KUNDAPURINDIA Karnataka 576201 12010600-00388909-GE00 8.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


SUDHANSHU KUMARI ARBINDPRASAD QR-NO-1-005 SECTOR-2D,B S CITY BOKARO INDIA Jharkhand 827001 12023500-00073114-GE00 160.00 21-Sep-2019

SUDHIR KUMAR NAKIRANI GHAT OPPOSITE OF PETROL PUMP LAL

BAHADUR SHASTRI MARG GAYAINDIA Bihar 823001 16010100-00147999-GE00 160.00 21-Sep-2019

SUDIPTA SARKAR NA3 NO. GOLMURI MAIN ROAD P.O.- GOLMURI

JAMSHEDPURINDIA Jharkhand 831003 IN301740-10023658-0000 640.00 21-Sep-2019

SUGANTHI BALASUBRAMANIAN NA A3/243 BHEL TOWNSHIP KAILASPURAM TRICHY INDIA Tamil Nadu 620014 GEOM0000000000010745 400.00 21-Sep-2019

SUKH PAL SINGH NIHALSINGHHOUSE NO.1899, B-2 WARD NO.14 NEAR. WATER

TANK PINJOREINDIA Haryana 134102 12047900-00041693-GE00 160.00 21-Sep-2019

SUKHDEV SAWATANTAR VIRSINGH NA RAM NAGAR, JAMMU INDIAJammu and

Kashmir182148 12023000-00179276-GE00 80.00 21-Sep-2019

SUMAN CHHABRA NA44 B RAFI AHMED KIDWAI ROAD 3RD FLOOR

KOLKATAINDIA West Bengal 700016 IN300214-10642562-0000 40.00 21-Sep-2019

SUMAN TANDON DWARIKANATHTANDONGOVERDHAN APARTMENT FLAT NO.405 ,

117L/438 BLOCK-L KAKADEV KANPURINDIA Uttar Pradesh 208019 IN300556-10076613-0000 64.00 21-Sep-2019

SUMITA GUPTA NAFLAT NO 103, SHREE PRATAP PLAZA,SEC -B LDA

COLONY, KANPUR ROAD, LUCKNOWINDIA Uttar Pradesh 226012 IN301127-15430062-0000 160.00 21-Sep-2019

SUMITRA D SHIVANKAR NABALAJI WARD BRAMHAPURI CHANDRAPUR

MAHARASHTRAINDIA Maharashtra 441206 IN302269-12682069-0000 67.20 21-Sep-2019

SUNEEL BHAN PUSHKERNATHBHAN 2/44 PAMPOSH COLONY JANIPUR JAMMU INDIAJammu and

Kashmir180007 GEOM0000000000021357 67.20 21-Sep-2019

SUNEEL KUMAR GUJJARLAPUDI ISRAELGUJJARLAPUDIH- NO- 6-3 -450 F NO. 103, ELEGANT RESIDENCY

APT, PANJAGUTTA, HYDERABADINDIA Andhra Pradesh 500016 IN302269-10752685-0000 120.00 21-Sep-2019

SUNIL G FONSECA NA 5-9-292 CHURCH RD GUNFOUNDRY HYD 424 INDIA Andhra Pradesh 500001 GEOM0000000000010662 800.00 21-Sep-2019

SUNIL GUPTA NA 64, BACSARIA INDIA Uttar Pradesh 242001 IN301186-20021399-0000 800.00 21-Sep-2019

SUNIL KUMAR SINGH DRRAVINDRANARAINSINGHC/O DR. RAVINDRA NARAIN SINGH DAUDBIGHA

P.O.- LOHIANAGAR PATNAINDIA Bihar 800020 IN301127-15929686-0000 160.00 21-Sep-2019

SUNIL MAHADEV SHINDE MAHADEVBEHIND RAJWADA, A/P - KURUNDWAD, TAL -

SHIROL, DIST KOLHAPURINDIA Maharashtra 416106 12020000-00097341-GE00 16.00 21-Sep-2019

SUNITA GARG NA TYPE V/14 SECTOR 1 BHEL JHANSI INDIA Uttar Pradesh 284129 IN300513-13006996-0000 128.00 21-Sep-2019

SUNITA KUMARI DRARUNKUMARC/O INDRASAN PRASAD CHAUDHARY

COMPOUND RAMBAGH ROAD MUZAFFAR PURINDIA Bihar 842001 IN301330-19604262-0000 84.80 21-Sep-2019

SUNITHA RAMACHANDRA SRINIVASAMYSOREW NO-129 NO 467 OPP BDA PARK NAGARABHAVI

2ND STAGE 4TH CROSS 14TH BLOCK BENGALURUINDIA Karnataka 560072 12047200-00927394-GE00 8.00 21-Sep-2019

SUPRIYA MISHRA NAW/O SUBASH CH PANIGRAHI AT O/O S P SPL

BRANCH BUXI BAZAR CUTTACKINDIA Orissa 753001 12033500-01010299-GE00 24.00 21-Sep-2019

SURAJ PRASAD PATIDAR RAMPRASADPATIDARNOBLE HOSPITAL, 13, SANT NAGAR, UJJAIN

(M.P.)INDIA Madhya Pradesh 456001 IN301983-10443719-0000 32.00 21-Sep-2019

SURAPANENI KALIDAS NA ADD1 ADD2 INDIA MAHARASHTRA 444444 GEOM0000000000021392 1048.00 21-Sep-2019

SURENDRA PRATAP SINGH NA H P C L LTD PANEWADI INDIA Maharashtra 423104 IN301774-12529543-0000 80.00 21-Sep-2019

SURESH B T THIMMAIAHNO 95 OUT HOUSE 4TH CROSS HANUMANTHA

NAGAR BANGALOREINDIA Karnataka 560019 IN302148-10150668-0000 3.20 21-Sep-2019

SURESH RAJA NA 1/208 B VALIYA KOVILAKAM NILAMBUR POST INDIA Kerala 679329 IN301696-11268832-0000 160.00 21-Sep-2019

SURESH S SRINIVASANKSRI SAMPOORNA LAKSHMI STORES 489, MAIN

ROAD SHEVAPET SALEMINDIA Tamil Nadu 636002 IN300175-10287179-0000 800.00 21-Sep-2019

SURESHKUMAR GANDALAL PATEL NA19,SARDAR PATEL NAGAR B/H,CIRCUIT HOUSE

HIGHWAY,PALANPURINDIA Gujarat 385001 IN301321-10495792-0000 160.00 21-Sep-2019

SUSHIL KUMAR AGARWAL MAYAPRASADAGARWALC/O SURAJ MANI AGARWAL, MOH.-

MUNGARIGANJ P.O & DIST. BEGUSARAI BIHARINDIA Bihar 851101 IN300888-13458606-0000 196.80 21-Sep-2019

SUSHIL KUMAR AGARWAL NAH NO-63 VILL-MUNGERIGANJ PO & DIST-

BEGUSARAI BEGUSARAIINDIA Bihar 851101 12038400-01237411-GE00 80.00 21-Sep-2019

SUSHILA DEVI NAPAKADI VISHUNPURI POST GHUGHULI

MAHARAJGANJINDIA Uttar Pradesh 273151 12019101-00833207-GE00 80.00 21-Sep-2019

SWAPAN BEHARI ROY NA BENGALI THEATRE HALL ROAD TEZPUR TEZPUR INDIA Assam 784001 12033503-00096664-GE00 8.00 21-Sep-2019

SWAPNA BOSE NA 2, ROADWAYS QUARTERS MODEL TOWN IDGAH INDIA Uttar Pradesh 282001 IN301557-11456989-0000 80.00 21-Sep-2019

SWATANTRA KUMAR NA 9 AE - 4 OBRA . SONEBHADRA INDIA Uttar Pradesh 231219 12018600-00301812-GE00 800.00 21-Sep-2019

SWATI YOGESH PILLEWAR NA SHEGOAN ROAD AMRAVATI MAHARASHTRA INDIA Maharashtra 444602 IN302269-12525363-0000 640.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


SWETA KANAYALAL SHETH NA22 ALKA SOCIETY NEW ALY ST ROAD

SURENDRANAGAR RAJKOTINDIA Gujarat 363001 GEOM0000000000014765 800.00 21-Sep-2019

SWETA SYNTHETICS PLTD NACENTURION BANK LTD 25/26 MAKER CHAMBERS

III NARIMAN POINT MUMBAIINDIA Maharashtra 400021 GEOM0000000000018950 6400.00 21-Sep-2019

SYED SHUJA ULHASAN NA SHUJ LODGE S/518, LINE PURWA, BARABANKI INDIA Uttar Pradesh 225001 12039800-00057710-GE00 40.00 21-Sep-2019

T S CHANDRAMOULEESWARAN NA 1/8 SARVA PRIYA VIHAR DELHI INDIA Delhi 110016 GEOM0000000000012093 800.00 21-Sep-2019

T S RAVINDRA NAEXTN. ASST SPICE, BOARD MIG 326 2nd MAIN,

10th CROSS, NAVANAGAR, HUBLIINDIA Karnataka 580025 12035000-00092873-GE00 160.00 21-Sep-2019

T VIJAY KUMAR NATHE VYSYA BANK LTD RAJAHMUNDRY 36-8-20

STADIUM ROAD RAJAHMUNDRYINDIA MAHARASHTRA 444444 GEOM0000000000015190 800.00 21-Sep-2019

TABASSUM AFRIN NA C 18/103 K MATAKUND LALLAPURA VARANASI INDIA Uttar Pradesh 221010 12013200-00994149-GE00 80.00 21-Sep-2019

TALLURI BABU RAO NA DR NO :- 34-19-2 RAMNAGAR ADDANKI ADDANKI INDIA Andhra Pradesh 523201 12010900-02260352-GE00 160.00 21-Sep-2019

TAPAN KUMAR MOHANTA NALINCHANDRAMOHANTAQR. NO-A-1062, AT/PO-NALCO NAGAR DIST

ANGUL ANGULINDIA Orissa 759145 12044700-01466371-GE00 3.20 21-Sep-2019

TARABEN LALIT TOGANI NAMEGH CHHAYA BLDG 9TH FLOOR FLAT NO 78

SHREE SAI BABA RD LALBAUG BOMBAYINDIA Maharashtra 400012 GEOM0000000000010431 800.00 21-Sep-2019

TATAVARTY HARA GOPAL NA D NO 30 1 31 MUKKAMALA VARI STREET, INDIA Andhra Pradesh 534211 IN301022-20475332-0000 80.00 21-Sep-2019

TEJASBHAI L GUJARATILAXMANBHAIMADHAVJIBHA

IGUJARATIPLOT NO.351 VIJAYRAJNAGAR BHAVNAGAR INDIA Gujarat 364003 IN303052-10531816-0000 200.00 21-Sep-2019

TEJINDER PAL SINGH NIRMALSINGHHOUSE NO. 18, VILL- MAHAL GHUMANA TEH &

DISTT. LUDHIANA LUDHIANAINDIA Punjab 147002 12047900-00023737-GE00 400.00 21-Sep-2019

THACKER DHIREN NA 514B AMAR KUNJ R P MASANI ROAD MATUNGA INDIA Maharashtra 400019 GEOM0000000000016530 400.00 21-Sep-2019

THAKOR MAHENDRA JAVANJI NARAGHUBHAI NO VADHO NA VIP GHARGANTI OPP

KRISHNA NGR NAVAVADAJ AHMEDABADINDIA Gujarat 380013 12044700-03688491-GE00 16.00 21-Sep-2019

THOMAS LOBO NAB/201 TIARA APARTMENTS 2ND ROAD DOMNIC

COLONY OREM MALAD WEST MUMBAIINDIA Maharashtra 400064 GEOM0000000000012475 800.00 21-Sep-2019

TIYASHA NAD/O ARUN KUMAR DAS DAS COTTAGE

KALAMBAGH ROAD MuzaffarpurINDIA Bihar 842002 12019101-01676042-GE00 80.00 21-Sep-2019

TONDAPU NAGESWARA RAO NA

NC 102 CENTENARY COLONY CENTENARY

COLONY CENTENARY COLONY PANNUR

KAMANPUR KARIMNAGAR


TUSHAR BERA TAPANBERA 20/1/2 GOPALCHANDRA BOSE LANE KOLKATA INDIA West Bengal 700050 12033200-04221660-GE00 160.00 21-Sep-2019

U R SHIVANANDA NA AISIRI BESIDE MANSOOR TRUST OPP A I R INDIA Karnataka 580008 IN301926-30300600-0000 40.00 21-Sep-2019

UDAY YADAV NA DRM OFFICE E RLY DHANBAD INDIA Jharkhand 826001 12029900-00276898-GE00 72.00 21-Sep-2019

UJJWAL KUMAR JHA NAPLOT NO 275 CO OPERATIVE COLONY BOKARO

STEEL CITYINDIA Jharkhand 827001 IN300513-14361652-0000 80.00 21-Sep-2019

UJWAL SURESH DHOMNE SURESHMANOHARDHOMNEFLAT NO 5, BLDG C, KUMAR ELIXIR BANER ROAD

BANER PUNEINDIA Maharashtra 411045 IN300476-40284113-0000 240.00 21-Sep-2019

UMA GOUD NAW/O B K BASALINGANA GOUD VALMIKA 1ST

CROSS BASAPPA DIVATAR NAGAINDIA Karnataka 583231 IN302148-10682358-0000 80.00 21-Sep-2019

UMA SHAW NA94/D RLY QTRS NR RLY INSTITUTE G T ROAD

BARDHAMAN SADAR BURDHANINDIA West Bengal 713101 12013300-00200837-GE00 576.00 21-Sep-2019

UMA SURI NA25 SHANKAR MAHAL SOFIA LANE BRECH CANDY


UMAKANTH N NA

NO 503 TOWER 3 KAPILA RBI QUARTERS

NATIONAL GAMES VILLAGE KORAMANGALA

BANGALORE


UNNIKKUNJU GEORGE GEORGEVELLOOKKUNNEL THIDANADU ARUVITHURA P O

KOTTAYAM, KERALAINDIA Kerala 686122 IN301895-10357568-0000 160.00 21-Sep-2019

UPADHYAYULA BRUHANNAYAKA SUNDARARAOCHITTELA

D NO 6-37 VAHANAALA STREET NEAR

SATYADEVA BRAHMANA ANNADANA CHOWLTRY

ANNAVARAM EAST GODAVARI DISTRICT

ANDHRAPRADESH


URMILA SHRIKRISHNA SATAV NAA/P- MAIN COLONY, M-15/6, WALCHANDNAGAR,

TAL- INDAPUR, WALCHANDNAGARINDIA Maharashtra 413114 12023500-00201534-GE00 160.00 21-Sep-2019

URVASHI P KACHHIYA NA ALINAKA OPP. RAJ RAM STREET KHAMBHAT INDIA Gujarat 388620 IN303052-10343043-0000 40.00 21-Sep-2019

USHA CHOUDHARY NAWARDHMAN URBAN CO OP BANK LTD 73C

CENTRAL AVENUE 246INDIA Maharashtra 440002 GEOM0000000000015257 800.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


USHA VINAYAK MORE NARAIGAD SADBAVANA NAGAR , AUSA ROAD ,

LATURINDIA Maharashtra 413512 12044500-00049688-GE00 160.00 21-Sep-2019

V ARAVIND CHANDER NA KV HOSPITAL 72 B DINDIGUL ROAD PALANI INDIA Tamil Nadu 624601 IN301637-40660596-0000 80.00 21-Sep-2019

V KANTHA KAWAR NVIJAYRAJKOTHARI8, MAHAVEER COLONY E. V. K. SAMPATH ROAD

VEPERY CHENNAIINDIA Tamil Nadu 600007 12038400-00170168-GE00 1.60 21-Sep-2019

V RAJENDRAN NA30 B,BHARATHIAR MAIN ROAD K PUDUR

MADURAIINDIA Tamil Nadu 625007 IN301637-40577045-0000 320.00 21-Sep-2019

V SATYANARAYANA MURTY NAPREM NAGAR 4TH LANE BERHAMPUR GANJAM

DISTINDIA Orissa 760002 IN302324-10336530-0000 355.20 21-Sep-2019

VAHIDA SHAIK NAC-12 CWS COLONY WCL URJAGRAM PO-TADALI

CHANDRAPURINDIA MAHARASHTRA 442406 12038400-01219512-GE00 24.00 21-Sep-2019

VAIDEHI B RBHASKARAN 109,9TH AVENUE KALPAKKAM TAMILNADU INDIA Tamil Nadu 603102 IN300351-80007919-0000 80.00 21-Sep-2019

VAIDYANATHAN K S NARAM KRIPA 24/112/5, NEW AGRAHARAM

PUKUNNAM TRICHURINDIA Kerala 680002 12010900-01284978-GE00 16.00 21-Sep-2019

VAISHALI MISHRA MRSNMISHRA H. NO- 215 GANDHI NAGAR UNNAO INDIA Uttar Pradesh 209801 12032700-00172389-GE00 160.00 21-Sep-2019

VAISHNAVI V SHANBHAG VISHNUSHANBHAG AT BUNDER ROAD HONAVAR(N.K) HONAVAR INDIA Karnataka 581334 IN300239-11374924-0000 40.00 21-Sep-2019

VAJRANG PARVATE NA 5/5 B ERONDWANA KARVE ROAD INDIA Maharashtra 411004 GEOM0000000000E01854 4000.00 21-Sep-2019

VALLABHDAS M PARIKH NA

303 SHAIL OPP MADHUSUDAN HOUSE NR

SWAGATH RESTAURANT C G ROAD

NAVRANGPURA AHMEDBAD


VANDANA M LAL NAC/O BANK OF MADURA LTD 575 M G ROAD

INDOREINDIA Madhya Pradesh 452001 GEOM0000000000015890 400.00 21-Sep-2019

VANDANA VANI NASECTOR- 4/D, QR.NO. - 2216, BOKARO STEEL

CITY, BOKAROINDIA Jharkhand 827004 12030000-00224955-GE00 160.00 21-Sep-2019

VANITA AGGARWAL NA3168 PHASE 11 URBAN ESTATE DUGRI ROAD

LUDHIANAINDIA Punjab 141001 12033200-07429098-GE00 888.00 21-Sep-2019

VATSAL RAJIV JAIN NA204 INDRAPURI OPP GOREGAON POLICE

STATION S V ROAD GOREGAON(WEST) MUMBAIINDIA Maharashtra 400062 GEOM0000000000010490 800.00 21-Sep-2019

VATSALA TIBREWALLA NA 57 D.H. ROAD IDEAL TOWER FL 5H Kolkata INDIA West Bengal 700027 12019101-01539518-GE00 400.00 21-Sep-2019

VEDULA SUBRAHMANYAM NA45 58 17/2 FLAT NO 5 FIRST FLOOR INDU

ENCLAVE NARASIMHA NAGARINDIA Andhra Pradesh 530024 IN301022-20846647-0000 480.00 21-Sep-2019

VEENA MANISH KHETANI NAA-14 YUGDHARMA SANKUL NR GITA MANDIR

BHAKTINAGAR CIRCLE RAJKOTINDIA Gujarat 360001 12033200-05991422-GE00 481.60 21-Sep-2019

VEGI ANNAPURNA NA NO 8 14 1 1 MALLAVEEDHI WARD 5 INDIA Andhra Pradesh 531001 IN301696-11732513-0000 640.00 21-Sep-2019

VENKATA NAGAVAMSIDHARGOVINDARAJUL

ANA

NO 337 GROUND FLOOR 3RD MAIN ROAD 3RD

PHASE J P NAGARINDIA Karnataka 560078 IN300214-12482729-0000 800.00 21-Sep-2019

VENKATA RAMANA BABUVURA NAC/O THE VYSYA BANK LTD CHIRALA POST

PRAKASAM DISTINDIA Andhra Pradesh 523155 GEOM0000000000015379 800.00 21-Sep-2019

VENKATARAMAN RAMAKRISHNAN MVRAMAKRISHNANC O ANVIL SHARE AND STOCK BROKING PVT LTD

2102 21ST FLOOR P J TOWERS DALAL ST MUMBAIINDIA Maharashtra 400001 IN300476-42067422-0000 3200.00 21-Sep-2019

VENKATAVIDYASAGARA S N RAMABHATSHIRANTHADKA HOUSE PADRE P O PERLA VIA

KASARAGOD, KERALAINDIA MAHARASHTRA 444444 IN301895-10571426-0000 24.00 21-Sep-2019

VENKATESH NALAXMI VENKATESH 5TH CROSS A BLOCK GANDHI

NAGAR SHIMOGAINDIA Karnataka 577201 12044700-06055118-GE00 16.00 21-Sep-2019

VENUGOPAL K NAKOTTARATH HOUSE P O KAIPAMANGALAM K P M

BOARDINDIA Kerala 680681 IN301637-40760007-0000 160.00 21-Sep-2019

VIBHA SHAH NA CENTURION BANK LTD 664 INDIA MAHARASHTRA 444444 GEOM0000000000018912 800.00 21-Sep-2019

VIJAI KUMAR AGRAWAL NA35 LUKERGANJ INFRONT OF LUKERGANJ CLUB

ALLAHABADINDIA Uttar Pradesh 211001 12033200-06239166-GE00 497.60 21-Sep-2019

VIJAY AMRUT GOTE NA LONI KALBHOR PUNE INDIA Maharashtra 412201 12023000-00300371-GE00 160.00 21-Sep-2019

VIJAY KISHANCHAND LALWANI NABANK OF PUNJAB LTD KHIRAN BHAVAN 535 S V P

ROAD CHOWPATTY MUMBAIINDIA Maharashtra 400007 GEOM0000000000018015 1600.00 21-Sep-2019

VIJAY KUMAR HEMBROM EMANUELHEMBROMA/2 402 CHHABHAIYA PARK KAPURBAWDI

BALKUM ROAD THANE WEST THANEINDIA Maharashtra 400607 IN300513-12826655-0000 80.00 21-Sep-2019

VIJAY KUMAR KANDYALATESHRILAXMINARAYANKA

NDYAAASHRAY- 227 RACHNA NAGAR BHOPAL BHOPAL INDIA Madhya Pradesh 462023 IN303420-10013452-0000 80.00 21-Sep-2019

VIJAY KUMAR YH NA361 14TH CROSS 4TH MAIN SADASHIVA NAGAR

BANGALOREINDIA Karnataka 560080 GEOM0000000000014023 800.00 21-Sep-2019

VIJAY RAGHUNATH PATIL NAAT POST- FAIZPUR TAL- YAWAL DIST- JALGAON

JALGAONINDIA MAHARASHTRA 444444 12010700-00306910-GE00 35.20 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


VIJAY RAVI ADYANTHAYA RAVIHADYANTHAYA1/6 MYSFIC ROSE LA ROSE CHS SITLADEVI

TEMPLE ROAD MAHIM MUMBAIINDIA Maharashtra 400016 IN300476-40175276-0000 16.00 21-Sep-2019

VIJAY SARAN ROY NAG/2 A WING KRISHNA DHAM BUILDI DEWAN

KULDEEP SINGH NAGAR VASAIINDIA Maharashtra 401202 12013200-00688339-GE00 80.00 21-Sep-2019

VIJAY SINGH LODHA RAMESHLODHA BGFL MUMBAI INDIA Maharashtra 400001 IN300394-11073449-0000 1600.00 21-Sep-2019

VIJAYA BHAMU NA


TOWER 3 SHAKTI TOWER 766 ANNA SALAI

CHANNAI


VIJAYA KUMARMOOLAYIL RAGHAVANPILLAI NA THIRUVONAM MANCHALLOOR PATHANAPURAM INDIA Kerala 689695 IN301774-10903681-0000 80.00 21-Sep-2019

VIJAYKUMAR NA MERCY VILLA NEENDAKARA P.O KOLLAM INDIA MAHARASHTRA 444444 IN301330-19693838-0000 40.00 21-Sep-2019

VIJI K V VIJAYANNO. 155, KALATHIL, 9, ELAMKUNNAPUZHA,

KOCHIINDIA Kerala 682508 12041600-00009059-GE00 40.00 21-Sep-2019

VIJU NAIR KNARAYANNAIRNUTAN PALLY BENACHITY DGP BURDWAN

DURGAPURINDIA West Bengal 713213 12039400-00055926-GE00 40.00 21-Sep-2019

VIKAS KULKARNI NA H NO.233/B SUBHASH GALLI ANGOL BELGAUM INDIA Karnataka 590007 13019300-02507305-GE00 4.80 21-Sep-2019

VILAS HARIBHAU DHADGE NAAT POST- NAGAR DEOLA, DARGA DAIRA, NEAR

DHADGE MALA, AHMEDNAGARINDIA Maharashtra 414001 13021900-00108162-GE00 160.00 21-Sep-2019

VILAS M SOLANKI NANILGAGAN APTS BLOCK NO 11 TALAV GATE

JUNAGADHINDIA Gujarat 362001 GEOM0000000000018171 800.00 21-Sep-2019

VIMAL KR GUPTA NACITIBANK N A IPO FINANCING 3RD FLR TOWER III


VIMLABEN L VIRA NA



CHENNAI


VINAY KUMAR SINGH NAVILL AMKHERA PO KHAS TEH DHAMPUR DISTT

BIJNORINDIA Uttar Pradesh 246761 IN300708-10559805-0000 1600.00 21-Sep-2019

VINAYAK NAIK NAPLOT NO 10755 A 5 C O MALAKAI OMKAR BLDG

1ST CROSS NEHARU NAGAR BELGAUMINDIA Karnataka 590016 13041400-00535691-GE00 8.00 21-Sep-2019

VINNAKOTA VENKATARAMA DURAGARAO NATHE VYSYA BANK LTD SUPER BAZAR BLDG 27-4-

10 MAIN ROAD IST FLOOR VISAKHAPATNAMINDIA Andhra Pradesh 530002 GEOM0000000000014137 800.00 21-Sep-2019

VINOD DOSHI PRANAV NATHE GREATER BOMBAY CO-OP BANK LTD 117 MK

MARG BALDUTA BHAVAN 3/FLOOR 731INDIA Maharashtra 400020 GEOM0000000000013675 800.00 21-Sep-2019

VINOD PRASAD MAMGAIN NA PLOT NO 248 PATPARGANJ INDUSTRIAL AREA INDIA Delhi 110092 IN301774-13502774-0000 1.60 21-Sep-2019

Vinodbala J Thaker NAC/O Investsmart India Limited Hoechst House,

17th Floor, Nariman Point, MumbaiINDIA Maharashtra 400021 IN300095-10294332-0000 2400.00 21-Sep-2019

VIPASHA NA C- 1/116, PRINTERS APTTS, SECTOR 13,ROHINI, INDIA Delhi 110085 IN302269-11674495-0000 35.20 21-Sep-2019

VIPIN KUMAR NA E-260 GAMA 1 GREATER NOIDA KASNA INDIA Uttar Pradesh 201306 IN301557-21714331-0000 1280.00 21-Sep-2019

VIPUL LAXMANBHAI VISALPARA NA

C/2/10 KRISHNA APPT OPP JALDIP PARK

KHODIYAR NAGAR ROAD BAPUNAGAR

AHMEDABAD


VIRABHAI LAKHUBHAI PRAJAPATI LAKHUBHAIDPRAJAPATI 17, SATYAM SHAHIBAG KANSA VISNAGAR INDIA Gujarat 384315 12017500-00195613-GE00 80.00 21-Sep-2019

VIRANI SHAH NABANK OF MADURA LTD BHADRA PREMABHAI

HALL AHMEDABADINDIA Gujarat 380001 GEOM0000000000015748 800.00 21-Sep-2019

VIRENDRA HIRALAL ASWANI NAHOUSE NO 200 SADHU VASWANI KUNJ WARD 6 B

AIRPORT RD NR RAJVI RESORT ADI KUTCHINDIA Gujarat 370205 12033200-05961767-GE00 508.80 21-Sep-2019

VIRENDRA YADAV NA Q 195 SHIVALIK NAGAR INDIA Uttarakhand 249403 IN301774-10688820-0000 8.00 21-Sep-2019

VIRESHWAR SARAN GARG NANARAYAN KUNJ OPPOSITE AVAS VIKAS COLONY

CIVIL LINESINDIA Uttar Pradesh 244001 IN300214-12299736-0000 480.00 21-Sep-2019

VISHAL CHANDAK NA 88A, MADAN MOHAN BURMAN STREET KOLKATA INDIA West Bengal 700001 12010600-00905892-GE00 160.00 21-Sep-2019

VISHAL GAIKWAD NAROOM NO.4 CLUB OF WESTERN INDIA

GOVERNMENT QTRS KHAN ROAD CAMPINDIA Maharashtra 411001 IN300239-12432875-0000 16.00 21-Sep-2019

VISHALBHAI CHUNILAL PATEL CHUNILALBULAKHIPATELAT AND POST KUVADARAT PO RAROD TAL

KARJAN DIST BARODAINDIA Gujarat 393105 IN301127-16130436-0000 400.00 21-Sep-2019

VISHESH KUMAR GUPTA RAMBABUGUPTA259 KATRA ABDUL GANI FATEHPUR UTTAR

PRADESHINDIA Uttar Pradesh 212601 IN301696-11468893-0000 640.00 21-Sep-2019

VISHNI ROOPKUMAR TANNA ROOPKUMARTANNAPLOT NO 266 WARD 2 B ADIPUR KUTCH

GANDHIDHAMINDIA Gujarat 370205 12033300-00259951-GE00 80.00 21-Sep-2019

VISHNU GOPAL BOOB NAM/S SRINIVASA COTTON CO 7/54 RAJENDER

GUNJ RAICHURINDIA Karnataka 584102 IN301151-12957926-0000 800.00 21-Sep-2019



Amount

Transferred

Prposed date of

transfer to IEPF


VISHWA MOHAN CHATURVEDI OMPRAKASHCHATURVEDI104 SRINATH HEIGHTS SHIV VIHAR EXTENSION

DHAR MP DHAR MADHYA PRADESH INDIAINDIA Madhya Pradesh 454001 IN300513-12392222-0000 80.00 21-Sep-2019

VIVEK IYER NA K - 10 A BLOCK - K KAILASH COLONY INDIA Delhi 110048 IN301151-12112091-0000 320.00 21-Sep-2019

VIVEK MOHANLAL OSWAL NA2504, BHAKTI POOJA NAGAR BANGLOW NO. 5,

MANGALWAR PETH, KOLHAPUR KolhapurINDIA Maharashtra 416002 12027000-00084931-GE00 480.00 21-Sep-2019

VORA BHUPENDRA SHANTHILAL NACENTURION BANK LIMITED CAPITAL MARKET

DIVISION 111 25 26 NARIMON POINT MUMBAIINDIA Maharashtra 400021 GEOM0000000000018875 400.00 21-Sep-2019

VYAS JAYESHKUMAR MAHENDRAPRASADVYASMAHENDRAPRASADNA

TVARLAL

31 PADMAVATI SOC PART 1 GHANSHYAM WADI

RANIP AHMEDABADINDIA Gujarat 382480 12033200-00027595-GE00 54.40 21-Sep-2019

WADHWA NAND NA 303 VINOD APARTMENTS 3RD FLOOR INDIA MAHARASHTRA 444444 GEOM0000000000018515 400.00 21-Sep-2019

Y SUL NARASIMHARAO NA THE VYSYA BANK LTD PENUGODA 419 INDIA MAHARASHTRA 444444 GEOM0000000000017403 800.00 21-Sep-2019

YASHPAL SINGH CHOUDHARY SHANKERSINGHCHOUDHARY VILLAGE POST PUNALI DISTT DUNGARPUR RAJ INDIA Rajasthan 314028 IN300183-10964610-0000 160.00 21-Sep-2019

YOGESH CHANDRA AGRAWAL NAC/O TURNKEY CAPITAL MARKETS 1 LEADER ROAD

JOHNSTONGANJ CROSSINGINDIA Uttar Pradesh 211003 IN302025-34012692-0000 240.00 21-Sep-2019

YOGESH HARAKCHAND JAIN NAMANDVI CO OPERATIVE BANK LTD 177/179


YOGESH JOSHI DATTATRAYJOSHI4 SAWALI CO OP HSG SOCIETY INDIRA NAGAR

NASIK MAHARASHTRAINDIA Maharashtra 422009 IN300450-12719925-0000 320.00 21-Sep-2019

YOGESH RAWAT NAC/O CENTURION BANK LTD MAKER III NARIMAN


YOGESH SAJANIKAR NAGEOMETRIC SOFTWARE SOLUTIONS CO LTD

PAWAN COMPLEX SHILAVIHAR COLONYINDIA Maharashtra 411038 IN301151-12221373-0000 6400.00 21-Sep-2019

unclaimed and unpaid dividend amount - fy 2011 -123dplmsoftware.com/docs/iepf_2011-12.pdfanita anant...

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