- SQS BFSI

Transcription

- SQS BFSI

SQS India BFSI Limited (Formerly Thinksoft Global Services Limited)
Statement showing unpaid / unclaimed dividend as on 24/07/2014 of Interim Dividend for the year 2011-12 (Dividend A/c No.10978600000050)
S.No.
First Name
Middle Name
Last Name
1 VIJAY
KUMAR
2 RAJEEV
3 ASHA
VERMA
DHOLKHERIA
4 NEHA
GUPTA
5 HARDEEP
SINGH
SAINI
BHUSHAN
RAWAT
KISHAN
PALIWAL
NAIR
KUMAR
VATS
12 UMESH
KUMAR
SAXENA
13 BRAJESH
14 JEETENDRA
KUMAR
HANDA
15 SHAMSHAD
ALI
16 RAJINDER
KAUR
BINDRA
17 MANEESH
18 OM
JAIN
PRAKASH
KUKREJA
19 ASHA
SINGH
20 ABHAY
AGGARWAL
21 PRABHAKAR
SINGH
6
7
8
9
10
11
BRIJ
JYOTI
JAI
NEELIMA
LEENA
RAKESH
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
520/2 G/FLR MAHA LAXMI MARKET GALI
HAIDER QUILI CHANDNI CHOWK DELHI
House No 10831 Pratap Nagar Delhi
12/2 3RD FLOOR EAST PATEL NAGAR NEW
DELHI
H NO-D-3 ASSOCIATED APARTMENTS 1P EXTN
PATPARG DELHI
1808/9 GOBIND PURI EXTN KALKAJI NEW
DELHI
W Z 24 NARAINA NEW DELHI
555 NARAINA VILLAGE NEW DELHI
88, MAIN BAZAR BAWANA DELHI
999 NAJAFGARH NEW DELHI
485 DDA FLATS PRAHLAD PUR NEW DELHI
RZ-252, RAJ NAGAR-2 NEAR RATION OFFICE
NEW DELHI DELHI
WZ 202 GALI NO 13 SADH NAGAR PALAM
COLONY NEW DELHI DELHI INDIA
E 61 MANGLA PURI VILL NEW DELHI
300 DOUBLE STOREY WELCOME COLONY
DELHI
V 56 GALI NO 27 VIJAY PARK MAUJPUR DELHI
110006
IN30177412700225
40.00 28-NOV-2018
110007
110008
IN30177410155464
IN30048413863676
200.00 28-NOV-2018
70.00 28-NOV-2018
110009
IN30039417202012
200.00 28-NOV-2018
110019
IN30133020241609
100.00 28-NOV-2018
110028
110028
110039
110043
110044
110045
IN30256610002609
IN30020610709848
IN30096610079994
IN30011810834395
IN30072410066986
IN30231610253408
200.00
50.00
400.00
400.00
400.00
100.00
110045
IN30226912848044
100.00 28-NOV-2018
110045
110053
IN30177414077463
IN30011811040349
200.00 28-NOV-2018
200.00 28-NOV-2018
110053
IN30177413102268
200.00 28-NOV-2018
WZ,146 2ND FLOOR VIRENDER NAGAR NEW
DELHI
C6 A 37 C JANAK PURI DELHI DELHI INDIA
B-435 POCKET B SARITA VIHAR NEW DELHI
110058
IN30072410114645
2.00 28-NOV-2018
110058
110076
IN30226913306164
IN30167010235757
100.00 28-NOV-2018
100.00 28-NOV-2018
I - 158 PHASE -I, VIJAY VIHAR NEAR RITHALA
DELHI
357 POCKET E MAYUR VIHAR PHASE 2 DELHI
DELHI
G-4, ARYA NAGAR APPT. 91, I.P.EXT PATPAR
GANJ DELHI
110085
IN30020610087658
200.00 28-NOV-2018
110091
IN30051318837684
2.00 28-NOV-2018
110092
IN30282210153468
200.00 28-NOV-2018
28-NOV-2018
28-NOV-2018
28-NOV-2018
28-NOV-2018
28-NOV-2018
28-NOV-2018
1
S.No.
First Name
Middle Name
22 KISHORE
23 SEEMA
KUMAR
GOYAL
24 SUDHA
25 PRAVEEN
RANI
DALAL
26 GEETA
RANI
27 GOVIND
KUMAR
28 DHARAMVIR
SINGH
29 SANDEEP
30 RANBIR
KUMAR
SINGH
31 AMIT
BAJAJ
32 SHALU
33 RAJAT
GOEL
34 DURGA
DEVI
35 ANIL
KUMAR
36 JAMES
37 ABBAS
38 NIRANJAN
ABRAHAM
ALI
KUMAR
39 MANISH
PRASHANT
Last Name
MITTAL
BISHT
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
A-1/48 EAST GOKUL PUR DELHI
1759 SECTOR-2 BALLABHGARH FARIDABAD
110094
121004
IN30245310083170
IN30177412225502
100.00 28-NOV-2018
180.00 28-NOV-2018
6271 CHIPPET WARA REWARI
103/22 LAXMI NAGAR ROHTAK HARYANA
123401
124001
IN30020610273867
IN30051313822983
160.00 28-NOV-2018
4.00 28-NOV-2018
H NO - 42, BHUTANI COLONY NR. ANANDPUR
AASHRAM HISAR
BHARAT MACHINERY STORE OLD MANDI
ROAD NEAR SUSHILA BHAWAN HISAR
HARYANA
H.NO.22, VILLAGE- BISLA, TEH. AND DISTT.
FATEHABAD, HARYANA
VPO - PARBHUWALA UKLANA HISAR
V AND PO JULANI, TEH- JIND, DIST. JIND
(HAR.)
H.NO. 350/21, MOHLLA DAKAN BAKSI WALI,
JIND (HAR.)
1003/11 PROFESSOR COLONY KAITHAL
SHREE SHYAM BAJAJ AUTO LTD. MEHAM
ROAD NEAR HERO HONDA AGENCY
BHIWANI(HARYANA)
16A/4 W E A KAROL BAGH W E A KAROL BAGH
NEW DELHI
H NO 53 MAHESH NAGAR AMBALA CANTT
AMBALA CANTT HARYANA
P B NO 17365 DUBAI UAE UAE
P.O .BOX ,842 SHARJAH , UAE
LATE VIRENDRA MISHRA AT POST KANHAIYA
CHAK VIA PARBATTA DIST KHAGARIA BIHAR
125001
IN30220110915874
40.00 28-NOV-2018
125001
IN30051319951794
2.00 28-NOV-2018
125050
IN30236510424866
40.00 28-NOV-2018
125113
126102
IN30220110939442
IN30198310531995
300.00 28-NOV-2018
144.00 28-NOV-2018
126102
IN30198310537164
480.00 28-NOV-2018
126102
127021
IN30177414421038
IN30294310021718
200.00 28-NOV-2018
100.00 28-NOV-2018
110005
IN30131320879877
170.00 28-NOV-2018
134003
IN30220111361067
200.00 28-NOV-2018
IN30023913100637
IN30023911668864
851216 IN30290245966558
5,942.00 28-NOV-2018
4,000.00 28-NOV-2018
1,740.00 28-NOV-2018
825409 IN30051318196599
2,600.00 28-NOV-2018
AT RANCHI PATNA ROAD NR PURNIMA
TALKIES JHUMRITELAIYA DIST KODERMA
JHARKHAND NR BANSAL CYCLE STORE
JHUMRITELAIYA JHARKHAND
2
S.No.
First Name
Middle Name
Last Name
40 SANJAY
KUMAR
JAIN
41 SHOAIB
42 ARVIND
MUSTAFA
GUPTA
KHAN
43 KAILASH
44 VIJAY
C
KUMAR
CHANCHALANI
45 MAMTA
CHANDRABABU
46 GOURAV
JAIN
47 PUNIT
48 SUSHIL
49 SANJAY
KUMAR
SHARMA
AHUJA
50 SUDHIR
KUMAR
GARG
51 DARSHAN
SINGH
52 ELIZA
GAURI
53 SHIMLA
DEVI
54 SUKHDEEP
KAUR
55 SUMIT
SINGLA
56 VISHAVJIT
KAUR
KHATTRA
CHAHAL
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
6, TELI MOHALLA WARD NO - 12 DEOLI DIST TONK
214 KATIKUIYAN OLD CITY BAREILLY
8A/122 W.E.A NEAR CHANNA MARKET, KAROL
BAGH BACK SIDE PUSA ROAD NEW DELHI
304804 IN30220110991798
1,600.00 28-NOV-2018
243001 IN30118620086707
110005 IN30310810001263
2,200.00 28-NOV-2018
2,600.00 28-NOV-2018
181, 'C' SONAFIRI BHOPAL (MP)
GALI CHANDREHERA LOHAR BAZAR BHIWANI
462021 TGS0000052
127021 IN30294310073583
4,444.00 28-NOV-2018
200.00 28-NOV-2018
14, CHOTTI MKT., MODEL TOWN, KARNAL
(HAR.)
H.NO. 384, SECTOR 5, U.E. KARNAL, HARYANA
132001 IN30198310211799
30.00 28-NOV-2018
132001 IN30226911696242
300.00 28-NOV-2018
VPO - BHAISWAL PANIPAT
397 BABARPUR MANDI PANIPAT
GNR DMT SANJAY SHARMA HQ 1 ARTY BDE
C/O 56 APO AMBALA HARYANA INDIA
132103 IN30220111042185
132103 IN30155722114421
133001 IN30226912301634
78.00 28-NOV-2018
50.00 28-NOV-2018
6.00 28-NOV-2018
H NO 186/1023 WARD NO- 2 NARAINGARH
AMBALA HARYANA
VPO SANGAT PURA VILLAGE SANGAT PURA
DIST KAITHAL KAITHAL
H NO 142 SECTOR 7 KURUKSHETRA HARYANA
134203 IN30231610211370
100.00 28-NOV-2018
136027 IN30165310124059
2.00 28-NOV-2018
136118 IN30114310982215
40.00 28-NOV-2018
H NO 218 NIWARSI COLONY PO LADWA
KURUKSHETRA HARYANA
HOUSE NO 64 VILL BHAGOWAL TEH
CHAMKAUR SAHIB PO KURALI ROPAR PUNJAB
136132 IN30051317611239
10.00 28-NOV-2018
140103 IN30114310654137
160.00 28-NOV-2018
H NO 194 A RAJGURU NAGAR OPP MAIN MKT
TEH SAHIBJADA AJIT SINGH NAGAR LUDHIANA
PUNJAB
130 E B R S NAGAR NR E BLOCK GURUDWARA
LUDHIANA PUNJAB
141001 IN30051317993848
38.00 28-NOV-2018
141012 IN30051318569149
200.00 28-NOV-2018
3
S.No.
First Name
Middle Name
Last Name
57 BHUPINDER
KAUR
58 CHARANJI
LAL
BANSAL
59 RITU
60 SUKHWINDER
61 SURINDER
BALA
SINGH
PAL
BHULLAR
62 RAMAN
MALHOTRA
63 CAPT
SANDEEP
64 VIJAY
KUMAR
65 AMARJIT
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
W NO 17 H NO 212 OLD W NO 23
KHUKHARAN COLONY NEAR GRAIN MKT
KHANNA
MOHALLA SHARAFA DHARAM KOT MOGA
141401 IN30177410670168
120.00 28-NOV-2018
142042 IN30177412076396
100.00 28-NOV-2018
142042 IN30177412827260
142052 IN30236510727932
143505 IN30089610380367
100.00 28-NOV-2018
20.00 28-NOV-2018
2.00 28-NOV-2018
143521 IN30289810118697
100.00 28-NOV-2018
144001 IN30039413031633
150.00 28-NOV-2018
144514 IN30051317909976
76.00 28-NOV-2018
SINGH
M SARAFAN VPO DHARAM KOT MOGA
FEROZESHAH DISTT. FEROZPUR PUNJAB
H NO-B/24/253/3.0/3 KAPOORI GATE BATALA
BATALA
H.NO.- 636/11 GALI MEHAN SINGH TIBRI
ROAD GURDASPUR, PUNJAB
427, JASWANT NAGAR GARHA ROAD
JALANDHAR
S/O PARGAN RAM SHOP OF JOGINDER KAUR
SETHI MAHALLA RAJAN NAWANSHAHR
PUNJAB
H NO 72 PATTAR KALAN PIND JALANDHAR
144806 IN30169611872872
50.00 28-NOV-2018
66 BALRAM
SHARMA
H.NO- 17 SBI COLONY HOSHIARPUR (PUNJAB)
146001 IN30211310080838
60.00 28-NOV-2018
67 HEMANT
KUMAR
147001 IN30051318105315
20.00 28-NOV-2018
68 AMRIK
69 NASIB
SINGH
KAUR
147001 IN30133019693908
148100 IN30039417028787
80.00 28-NOV-2018
600.00 28-NOV-2018
70 DEEPAK
GOYAL
151001 IN30023913163359
66.00 28-NOV-2018
71 AMAN
72 ARUN
SHARMA
KUMAR
H NO 371/6 JUGHAR NAGAR NEAR RELIANCE
FRESH PATIALA PUNJAB
DIMPLE TEXTILES QILA CHOWK PATIALA
PATTI RAIPURA VPO DIWANA PS BHADOUR
TEH BARNALA SANGRUR
H NO 178/6 PUKHRAJ COLONY BATHINDA
BATHINDA
H NO 22666 BHAGU ROAD BATHINDA
KANSAL HOUSE FACTORY RD. OPP.GILL BAZAR
P.O.RAMPURA PHUL DISTT.BATHINDA(PB)
151001 IN30039416052356
151103 IN30112715893004
20.00 28-NOV-2018
100.00 28-NOV-2018
73 HARDEEPAK
SINGH
GILL
151203 IN30287120506115
188.00 28-NOV-2018
74 SAT
PAL
SINGLA
V P O Fatehgarh Teh Jaitu Distt Faridkot
Punjab
H.NO 92 PHULKIAN ENCLAVE BEHIND MINI
SECRETARIATE PATIALA
147001 IN30133020647063
500.00 28-NOV-2018
SINGH
MISHRA
4
S.No.
First Name
Middle Name
Last Name
75 TARSEM
CHAND
76 DEEPAK
MITTAL
77 SHIKHA
MITTAL
78 VIVEK
DOEGAR
79 VARINDER
SINGH
80 AJAY
KUMAR
SHARMA
81 GURPREET
SINGH
BALI
82 SUMEET
GUPTA
83 KEWAL
KUMAR
84 ROHIT
SHARMA
85 HAJINIGH
86 RAVINDRA
87 KRISHAN
KUMAR
LAL
TYAGI
ARORA
88 VINOD
KUMAR
MISHRA
89 SRINIVAS
BEDEKAR
90 RAJEEV
KUMAR
91 MEERA
SHAKYA
SINGH
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
WARD NO.13, SADI MOOSE WALI GALI,
MANSA, PUNJAB
HOUSE NO-2572 SECTOR-39-C CHANDIGARH
151505 IN30226911862267
58.00 28-NOV-2018
160036 IN30011811078482
100.00 28-NOV-2018
FLAT NO 250 UNITED COOPERATIVE HOUSE
BUILDING SOCIETY SECTOR 68 MOHALI
PUNJAB,INDIA
H NO 160 WARD NO 6 LOWER DHALPUR
KULLU
56 / 3, MAHAL BASA TEH- JAWALI DISTKANGRA HIMANCHAL PRADESH
NHPC LTD O/O EXECUTIVE DIRECTOR REGION
II BANIKHET CHAMBA
HOUSE NO 7 W NO 3 UDHAMPUR JAMMU
AND KASHMIR
W.NO 15 SHAKTI NAGAR DHAR RD NEAR RAJ
PALACE UDHAMPUR
167 SEEN THAKRAN PARTLY P.O GARHI
UDHAMPUR
H NO 3 W NO 8 PANDAV MANDIR UDHAMPUR
160068 IN30290247342203
124.00 28-NOV-2018
175101 IN30177415740250
20.00 28-NOV-2018
176027 IN30231610195658
1,000.00 28-NOV-2018
176303 IN30290244310114
100.00 28-NOV-2018
182101 IN30234910329153
700.00 28-NOV-2018
182101 IN30234910330820
400.00 28-NOV-2018
182101 IN30234910331187
200.00 28-NOV-2018
182101 IN30267936231090
50.00 28-NOV-2018
MOMIN ABAD BONAPORA, BATAMALOO
SRINAGAR
H NO. 100 NASIRPUR GHAZIABAD U.P.
H - 72 SANJAY NAGAR SECTOR - 23 RAJ NAGAR
GHAZIABAD UTTAR PRADESH
A-9/F-5 SHALIMAR GARDEN EXTN-II
SAHIBABAD GHAZIABAD
D-56 NTPC COLONY SECTOR-33 NOIDA (UP)
190009 IN30169610474459
650.00 28-NOV-2018
201001 IN30167010161893
201001 IN30020610407465
100.00 28-NOV-2018
700.00 28-NOV-2018
201005 IN30394810003133
10.00 28-NOV-2018
201301 IN30155721142776
100.00 28-NOV-2018
E -328 DELTA -1, GREATER NOIDA GAUTAM
BUDH NAGAR U P
NEAR LIONS SCHOOL SHAKTI NAGAR
CHANDAUSI
201308 IN30167010211496
2.00 28-NOV-2018
202412 IN30240410182310
130.00 28-NOV-2018
5
S.No.
First Name
Middle Name
Last Name
92 MANOJ
KUMAR
93 MEENAKSHI
AGARWAL
94 MOHAMMAD
95 LALITESH
ARIF
KUMAR
PANDEY
96 RAMESH
CHANDRA
ARORA
97 VIRENDRA
KUMAR
98 KESHAV
SHARMA
DOBRAWAL
99 SHIV
100 ASHA
PRAKASH
SINGHAL
NIGAM
101 SUSHIL
102 ASHOK
103 SUNIL
KUMAR
PRIYA
KUMAR
GUPTA
SANT
AGRAWAL
104 RUPALI
105 VIPIN
GOYAL
KUMAR
GUPTA
106 MOHD
ABDUL
MOBIN SIDDIQUI
107 AMIT
KUMAR
SINGH
108 RAJEEV
SINGH
109 DINESH
CHANDRA
110 RAJESH
KUMAR
PATHAK
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
225, GALI DOVARAN NR ALIGARH ROAD
HATHRAS
MAIN ROAD STATE BANK COLONY KASGANJ
204101 IN30220111261155
200.00 28-NOV-2018
207123 IN30011810378094
100.00 28-NOV-2018
64/236 GADARIYA MOHAL KANPUR
10-152-A, KRISHNA DEVI SCHOOL CAMPUS
PARWATI BAGLA ROAD KHALASI LINES
KANPUR
64 LAL QUARTER GOVIND NAGAR KANPUR
208001 IN30112716483527
208001 IN30155720747714
100.00 28-NOV-2018
70.00 28-NOV-2018
208006 IN30133019414378
200.00 28-NOV-2018
358 N 2, HARJENDRA NAGAR LAL BANGLOW
KANPUR
128/9 D BLOCK KIDWAI NAGAR KANPUR
UTTAR PRADESH,INDIA
85/2 JUHI SAFED COLONY KANPUR
306/A/7 THAPAR NAGAR UTTARI PATEL
NAGAR MEERUT
115- BARA CHAURAHA UNNAO
8, NYAYA MARG ALLAHABAD
77/59 UNCHA MANDI ALLAHABAD
ALLAHABAD
11 CHAH CHAND ALLAHABAD
VILL/POST- URUWA MEJA ROAD ALLAHABAD
(U.P.
LATE DR. ABDUL LATIF SIDDIQUI HIND
CLINICAL LABORATRY C1/31-A SHEIKH SALIM
GATE NAI SARAK VARANASI
C 20/1 48 RAMAKANT NAGAR PICHASH
MOCHAN VARANASI
S8/108-R-1 DIG COLONY CANTT VARANASI
UTTAR PRADESH
D 59/199, A-15 SHIVPURAM NIRALA NAGAR
VARANASI
VILL GURUMHA POST MARYADPUR P S
MADHUBAN MAU UTTAR PRADESH INDIA
208007 IN30220111052782
60.00 28-NOV-2018
208011 IN30290249221882
324.00 28-NOV-2018
208014 IN30105510632803
250002 IN30088813082609
20.00 28-NOV-2018
128.00 28-NOV-2018
209801 IN30155722049530
211001 IN30155721813752
211003 IN30088813784200
50.00 28-NOV-2018
100.00 28-NOV-2018
140.00 28-NOV-2018
211003 IN30133019232271
212303 IN30245310116092
100.00 28-NOV-2018
60.00 28-NOV-2018
221001 IN30133017166377
200.00 28-NOV-2018
221001 IN30133020599467
26.00 28-NOV-2018
221010 IN30021414803809
150.00 28-NOV-2018
221010 IN30155720758118
100.00 28-NOV-2018
221602 IN30226913096207
120.00 28-NOV-2018
6
S.No.
First Name
Middle Name
Last Name
111 CHANDI
112 ARVIND
PRASAD
KUMAR
113 SANDEEP
SINGH
114 OM
PRAKASH
115 RAM
GOPAL
116 SANGEETA
AGARWAL
117 DILEEP
KUMAR
VERMA
118 RENU
119 AJAY
SINGH
KUMAR
BHASIN
120 RASHI
TALWAR
121 JAI
PRAKASH
122 UMA
RANI
123 PRASHANT
AWASTHI
124 RAJENDRA
PRASAD
YADAV
125 SAMIR
126 ATUL
GHOSH
KUMAR
VERMA
SAHU
GUPTA
GUPTA
SRIVASTAVA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
OLANDGANG JAUNPUR
C/O PUNJAB NATIONAL BANK SAHAB GANJ
FAIZABAD
VILL AND POST BHITI DISTT AMBEDKARNAGAR
NEAR RAM LAKHAN DIGREE COLLEGE
FAIZABAD UTTAR PRADESH
222002 IN30155722231981
224001 IN30055610136047
20.00 28-NOV-2018
130.00 28-NOV-2018
224132 IN30051318627620
30.00 28-NOV-2018
SUCHITTA GANJ BAZAR POST SOHAWAL
SOHAWAL
83 KHIRAUNI (ANO) TEHSIL-SOHAWAL DISTFAIZABAD FAIZABAD
H.NO.204 PEER BATAWAN BARABANKI UTTAR
PRADESH
DILEEP AYURVEDIC AGENCIES LAXMANPURI
COLONY BARABANKI UTTAR PRADESH
224188 IN30311610484622
200.00 28-NOV-2018
224188 IN30311610514524
180.00 28-NOV-2018
225001 IN30169610899264
200.00 28-NOV-2018
225001 IN30302854754337
900.00 28-NOV-2018
H NO 41 BACMIKI MARG LUCKNOW
PART A GANDHI WARD (OPPOSITE) K G
MEDICAL COLLEGE LUCKNOW
C 37 J PARK 2 MAHANAGAR EXTENSION
LUCKNOW
C-1037/2 INDIRA NAGAR LUCKNOW UTTAR
PRADESH
41, CHANAKYA PURI NEAR POWER HOUSE
SECTOR-14, INDIRA NAGAR LUCKNOW
226001 IN30039417334416
226003 IN30055610042728
200.00 28-NOV-2018
120.00 28-NOV-2018
226006 IN30055610240813
50.00 28-NOV-2018
226016 IN30096610246349
40.00 28-NOV-2018
226016 IN30155721761100
100.00 28-NOV-2018
318/210 MANAS VIHAR ALAMNAGAR
LUCKNOW
MO-BAGSHAH JI BAG 4TH GALI MOHAN MIKIN
ROAD DALIGANJ LUCKNOW
MM-250, SECTOR D ALIGANJ LUCKNOW
KSHETRIY SHRI GANDHI ASHRAM KURWAR
ROAD INFRONT OF GAYATRI MANDIR
SULTANPUR UTTAR PRADESH
226017 IN30155722074272
92.00 28-NOV-2018
226020 IN30155720808687
700.00 28-NOV-2018
226024 IN30155721574912
228001 IN30051318126844
100.00 28-NOV-2018
2.00 28-NOV-2018
7
S.No.
First Name
Middle Name
127 ARVIND
KUMAR
128 SNEHLATA
129 GANESH
GUPTA
PRASAD
Last Name
MODI
130 GUDDI
131 SACHIDA
NAND
SINGH
132 ATUL
JI
SINHA
133 HARI
RAM
MAURYA
134 ANUTTOM
GHOSH
ROY
135 AKSHAY
KUMAR
136 AKSHAY
KUMAR
137 USHA
DEVI
138 MURLIDHAR
MURARI
139 RAM
SAHAI
SINGH
140 BRIJESH
KUMAR
GUPTA
141 SANJAY
KUMAR
GUPTA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
VILL DERWA POST DERWA PRATAPGARH
UTTAR PRADESH
BADLI KATRA MIRZAPUR
1, GIRADHAR K CHAURAHA BHATAVA KI
POKHARI MAHUARIYA MIRZAPUR (U.P.)
B-22 BANSAGAR SAKHURA COLONY
MIRZAPUR
NO H/2-13M HINDALCO COLONY POST
RENUKOOT SONEBHADRA UTTAR PRADESH
230132 IN30114310723136
18.00 28-NOV-2018
231001 IN30245310074418
231001 IN30245310109107
66.00 28-NOV-2018
100.00 28-NOV-2018
231001 IN30039416706663
600.00 28-NOV-2018
231217 IN30045012391027
200.00 28-NOV-2018
QTR NO I 994 HINDALCO COLONY WARD 7
RENUKOOT SONEBHADRA RENUKOOT UTTAR
PRADESH
PD 216 HINDALCO COLONY RENUKOOT
SONEBHADRA B/H HINDALCO PRIMARY
SCHOOL UNIT 1 RENUKOOT UTTAR PRADESH
231217 IN30051317198947
200.00 28-NOV-2018
231217 IN30051317567156
42.00 28-NOV-2018
Q NO JR 249 HINDALCO COLONY PLANT NO 1
PO RENUKOOT SONEBHARDA RENUKOOT
UTTAR PRADESH
GARBANDHA RENUSAGAR SONEBHADRA
231217 IN30051318782919
490.00 28-NOV-2018
231218 IN30177411537480
300.00 28-NOV-2018
GRAMPARSI GARBANGHA WARD NO 13
CHOTE LAL KE MAKAN MEIN SONEBHADRA
UTTAR PRADESH
Q NO L 450 HINDALCO COLONY RENUKOOT
SONBHADRA
MURLIDHAR MURARI Q -44/3 RENUSAGAR
SONEBHADRA SONEBHADRA
231218 IN30021413878314
200.00 28-NOV-2018
231217 IN30177413989993
100.00 28-NOV-2018
231218 IN30039416916236
128.00 28-NOV-2018
Q NO N-14/5 RENUSAGAR COLONY
RENUSAGAR SONEBHADRA
NO 332 RAVI NAGAR MUGHALSARAI UTTAR
PRADESH
31, KAPUR PUR SHAHARI GHAZIPUR
231218 IN30177416967668
100.00 28-NOV-2018
232101 IN30169611819122
200.00 28-NOV-2018
233001 IN30155721326820
50.00 28-NOV-2018
8
S.No.
First Name
Middle Name
Last Name
142 PADMA
143 PRABHA
SHARMA
PATHAK
144 RAMESH
CHANDRA
145 SHALINI
BAJPAI
146 SEEMA
MISHRA
147 MOHD
ASIM
148 IRSHAD
149 RAM
MOHD
NATH
GUPTA
150 JUNAID
AKRAM
151 PUSHAKAR
MAL
155 AMLESH
KUMAR
156 SUMIT
SABHARWAL
157 SUNITA
158 PRITHVI
KAPRUWAN
DHAR
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
243003 IN30155722119014
243005 IN30118610077180
100.00 28-NOV-2018
20.00 28-NOV-2018
243122 IN30096610160847
140.00 28-NOV-2018
T-40E Railway Colony Near Rly Stadium
Moradabad
H NO-A-29 HIMGIRI COLONY MDA KANTH
ROAD MORADABAD UTTAR PRADESH INDIA
244001 IN30281410268094
200.00 28-NOV-2018
244001 IN30226912192317
332.00 28-NOV-2018
CROWN PRINTERS OPP POLICE STATION
GALSHAHEED MORADABAD
MOH DANISH MANDAN AMROHA
H NO - 134 RAHE RAZA GANGAPUR RAMPUR
244001 IN30118620110060
4.00 28-NOV-2018
244221 IN30118620118718
244901 IN30165310312724
200.00 28-NOV-2018
20.00 28-NOV-2018
KHAN
MOH MAHAL KUMEOAN AKHARA SO HARAB
KHAN RAMPUR UTTAR PRADESH INDIA
244901 IN30290247597226
100.00 28-NOV-2018
AGARRWAL
MALNI MARKET KOTDWARA UTTRANCHAL
246149 IN30011810858708
50.00 28-NOV-2018
246722 IN30220111241760
400.00 28-NOV-2018
246734 IN30220111063638
16.00 28-NOV-2018
247001 IN30220110927603
150.00 28-NOV-2018
VERMA
MO MUMTAZ HUSSAIN NR. POLICE STATION
AFZALGARH BIJNOR
H NO 139, MOH - HAJARAT NAGAR NURPUR
BIJNOR
H.NO. 176 , KANJAULI AAN O VILL - KANJOLI
SAHARANPUR
DISTT MMG HOSPITAL G T ROAD GHAZIABAD
201009 IN30177411082467
580.00 28-NOV-2018
248001 IN30096610143603
100.00 28-NOV-2018
KAPRUWAN
104 KESHAV VIHAR LANE NO.-7 G M S ROAD
DEHRADUN
108 G M S ROAD DEHRADUN
108, NIRANJANPUR PO-MAJRA DEHRADUN
248001 IN30155721924629
248001 IN30155721939417
100.00 28-NOV-2018
100.00 28-NOV-2018
PANT
153 NOSHAD
ALI
Pin Code
115 OFFICE ENCLAVE KARAME BAREILLY
SHAYAM NIKETAN 124 A MACNAIR ROAD
TIBRI BAREILLY
HOUSE NO M - 4 NORTH CITY EXTENSION
PILIBHIT ROAD, BAREILLY UTTAR PARDESH
152 SUMIR
154 MOHTASEEM
Address
9
S.No.
First Name
Middle Name
Last Name
159 AJAY
RAWAT
160 BHARAT
SINGH
161 ABHISHEK
162 SIA
GUPTA
RAM
163 RAN
164 SUNAINA
CHHOR
NIRMAL
165 KEVAL
KRISHAN
166 GUNJAN
CHANDRAJEETSINGH GAREWAL
167 NARESH
SINGH
168 ARCHANA
RATHORE
169 KRISHNA
KUMAR
170 SUNITA
VERMA
171 SHAMBHU
NATH
172 SEEMA
SRIVASTAVA
173 MAYA
OJHA
BISHT
SINGH
AGRAWAL
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
SADBHAAV KUNJ LANE NO - 1, NEAR PRATAP
NURSURY PANDITWARI, PO PREM NAGAR,
DEHRADUN, UTTARANCHAL
248007 IN30226911325064
400.00 28-NOV-2018
147 21 KHURARMAPUR MEERUT KANKER
KHERA MEERUT UTTAR PRADESH,INDIA
250001 IN30267936816550
60.00 28-NOV-2018
VIJAY LAXMI NAGAR SITAPUR
136, NAI BASTI BACKSIDE MADHUBAN
COMPLEX PILIBHIT
24 KEERAT NAGAR LMP KHERI
H S MANRAL PLOT NO 17 BAJRANG VIHAR
BADI MUKHANI NEAR HIRA CONVENT SCHOOL
HALDWANI
H.NO.K-34 DURGA TEMPLE RUDRAPUR U S
NAGAR
D - 7, SINGH COLONY GALI NO.- 7, RUDRAPUR
(U.S.NAGAR) DIST- UDDHAM SI
UTTARANCHAL
GOVT POLYTECHNIC DWARAHAT DIST
ALMORA ALMORA UTTARAKHAND,INDIA
SHOP NO-8 MAIHAR CEMENT SHOP CROSS
ROAD THE MALL THIRD FLOOR BANK ROAD
GORAKHPUR UTTAR PRADESH
261001 IN30155721706716
262001 IN30155721840244
164.00 28-NOV-2018
200.00 28-NOV-2018
262701 IN30155720081560
263139 IN30177414764104
100.00 28-NOV-2018
200.00 28-NOV-2018
263153 IN30105510715437
20.00 28-NOV-2018
263153 IN30226911106136
182.00 28-NOV-2018
263601 IN30290248890473
24.00 28-NOV-2018
273001 IN30226912130022
100.00 28-NOV-2018
202 A DEWAN BAZAR TTE NEAR CHAKBANDI
GALI GORAKHPUR
456 ARYA SAMAJ MANDIR BUXIPUR
GORAKHPUR
M/S THE POOJA GARMENTS ALINAGAR NEAR
SABBAJI MANDI GORAKHPUR
C 737 HUMAUN PUR NORTH GORAKHPUR
273001 IN30133019478294
80.00 28-NOV-2018
273001 IN30133019865132
1,000.00 28-NOV-2018
273001 IN30155720620643
200.00 28-NOV-2018
273015 IN30177413629925
20.00 28-NOV-2018
MAYA OJHA C/O NAND JI OJHA B R D INTER
COLLEGE DISTT DEORIA UP
274001 IN30133019196059
200.00 28-NOV-2018
10
S.No.
First Name
Middle Name
Last Name
174 RAJANISH
175 SAYED
176 MADHUKAR
SRIVASTAVA
SHAMIM
SRIVASTAVA
177 SATYA
178 RENU
179 HARI
PRAKASH
SINGHAL
MOHAN
CHOUBEY
180 ATUL
KUMAR
ASYA
181 KAILASH
NATH
GUPTA
182 SACHIN
PRASAD
SRIVASTAVA
183 BHAIRAW
SINGH
184 MAHABIR
185 RAGHUVEER
PRASAD
SINGH
186 BRAJESH
CHAURASIA
187 JHUNNILAL
YADAV
188 SAROJ
GUPTA
189 PRADEEP
SONI
190 ASHA
SHARMA
191 SUNIL
192 RAM
193 MOHAMMAD
KUMAR
CHANDRA
SHAHABUDDIN
AHMAD
KHANDELWAL
JHA
AGARWAL
SAINI
CHHIPA
Address
KOIRIAPAR MAU MAU
HINA ENTER PRISES TAKIA AZAMGARH
VILL AND POST - THEKMA DISTT,
AZAMGARH, UTTAR PRADESH
MIDHI HARPUR KAJIPURA ROAD BALLIA
B - 62 MOTI KUNJ EXT MATHURA
1946 M DAMPIER NAGAR NEAR NEW
MONTESARY SCHOOL MATHURA
B P CORP LTD MMBPL OFFICE ROAD NO 26
UPSIDC SITE B PO REFINERY MATHURA UTTAR
PRADESH
CHAMELI BHAWAN DUSAYAT VRINDABAN
UTTAR PRADESH
36 SARLA BAGH DAYAL BAGH AGRA UTTAR
PRADESH
H. NO. 1048, SECTOR - 4R AVAS VIKAS
COLONY BODLA AGRA.
34 GOVIND NAGAR AGRA
H NO 970 RAILWAY ENGINEER REGIMENT
JHANSI
94 PREM GANG SIGAL PURA SIPARI BAZZA
JHANSI
15570669 Y 970 RLY REGT TA STAR FORT
NEAR SHIVAJI LINE SADAR BAZAR JHANSI
UTTAR PRADESH,INDIA
STATION ROAD IN FRONT OF DAK BANGLO
MAURANIPUR JHANSI
179, BIRBAL KA MOHALLA WARD NO - 44
DIST - ALWAR
716 VIVEK VIHAR SCHEME NO 10 A ALWAR
(RAJ)
223 BASANT VIHAR S HEME NO.3 ALWAR
A-2 GULAB PATH S. C. ROAD JAIPUR
29-30, BEHIND DAL MEEL BISMILLA COLONY
JHOTWARA JAIPUR
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
275306 IN30039417791403
276001 IN30177414715500
276303 IN30020610994543
80.00 28-NOV-2018
200.00 28-NOV-2018
24.00 28-NOV-2018
277001 IN30177410862871
281001 IN30165310182105
281001 IN30154917934896
30.00 28-NOV-2018
400.00 28-NOV-2018
50.00 28-NOV-2018
281005 IN30051314538244
120.00 28-NOV-2018
281121 IN30020610362659
60.00 28-NOV-2018
282005 IN30051318460593
20.00 28-NOV-2018
282007 IN30201710105810
90.00 28-NOV-2018
282010 IN30011810016775
284001 IN30039417121093
50.00 28-NOV-2018
100.00 28-NOV-2018
284001 IN30267936279683
310.00 28-NOV-2018
284005 IN30290245673938
20.00 28-NOV-2018
284204 IN30302853644412
100.00 28-NOV-2018
301001 IN30220110797877
26.00 28-NOV-2018
301001 IN30088813752979
300.00 28-NOV-2018
301001 IN30112715726289
302001 IN30245310034387
302012 IN30220110539913
20.00 28-NOV-2018
40.00 28-NOV-2018
18.00 28-NOV-2018
11
S.No.
First Name
Middle Name
Last Name
194 OM
PRAKASH
195 JITENDRA
KAYATHWAL
196 JITENDRA
TEKRIWAL
197 SHILPI
GUPTA
198 RUCHIR
CHATURVEDI
199 VINAY
BAJAJ
200 ASHA
JAIN
201 PARAS
202 ABRAR
KUMAR
AHMED
JAIN
203 MUKESH
K
GUPTA
204 AMIT
GADHWAL
205 NARESH
KUMAR
206 ABHISHEK
VERMA
207 SUNIL
208 VANDANA
KUMAR
RAMESH
RATDIYA
SHAH
209 NARESH
210 MEENA
CHAND
VERMA
GUPTA
211 DINESH
212 BHAGWATI
KUMAR
SHANKAR
GOYAL
JOSHI
LUDHANI
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
A- 2 NEW MANDAWA HOUSE SANSAR
CHANDRA ROAD WARD NO. 38 JAIPUR
2D-37A VISHWAKARMA COLONY SHASTRI
NAGAR JAIPUR
116/69 AGARWAL FARM MANSAROVAR
JAIPUR
HOUSE NO 800 FIRST FLOOR SECTOR 37
FARIDABAD HARYANA
68/336 RHB PRATAP NAGAR SANGANER
JAIPUR RAJASTHAN
BAJAJ SADAN OPPSITE SBBJ BANK OLD BUS
STAND SHAHPURA JAIPUR RAJASTHAN
302016 IN30245310033236
200.00 28-NOV-2018
302016 IN30270020086412
100.00 28-NOV-2018
302020 IN30021413550113
4.00 28-NOV-2018
121003 IN30267935457749
40.00 28-NOV-2018
302039 IN30051313879447
10.00 28-NOV-2018
303103 IN30051318615626
20.00 28-NOV-2018
C/O AGARWAL SALES CORP NAVEEN MANDI
MALPURA
115, KRISHI UPAJ MANDI DEVLI TONK
524 CHOTI MASJID KE PAS PISANGANTH
AJMER RAJASTHAN
FLAT NO 9264 / C-9 VASANT KUNJ NEW DELHI
304502 IN30220111268732
20.00 28-NOV-2018
304804 IN30220110927678
305001 IN30051314558522
600.00 28-NOV-2018
40.00 28-NOV-2018
110070 IN30133019848045
200.00 28-NOV-2018
H.NO.11/10 OPP.NARI SHALA GATE SUBHASH
NAGAR AJMER (RAJ)
1 KA 3 BHAROSA KUNJ VAISHALI NAGAR
AJMER RAJASTHAN
1 KHA 19 HOUSING BOARD PRATAP NAGAR
CHITTORGARH RAJASTHAN
NEEMUCH ROAD BARISADRI
MADHUVAN VIHAR NEW COLONY
DUNGARPUR DUNGARPUR
B 105 RANJEET NAGAR BHARATPUR
581, IMANUVAL ROD SEVA SADAN SE IMA
WARD NO. 21 DISTT. KOTA
OLD MARKET, SANGOD, . KOTA (RAJ.)
RATI TALAI GALI NO 1 BANSWARA
BANSWARA
305001 IN30133020503592
60.00 28-NOV-2018
305004 IN30169611188858
380.00 28-NOV-2018
312001 IN30051318003033
100.00 28-NOV-2018
312403 IN30177415595420
314001 IN30127613958581
70.00 28-NOV-2018
200.00 28-NOV-2018
321001 IN30011810995888
324002 IN30245310060375
20.00 28-NOV-2018
2.00 28-NOV-2018
325601 IN30198310496046
327001 IN30133020513196
70.00 28-NOV-2018
100.00 28-NOV-2018
12
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
213 BANWARI
LAL
VPO SHYAMPURA SIKAR RAJASTHAN INDIA
332041 IN30226913075891
200.00 28-NOV-2018
214 OM
215 MOHAN
PRAKASH
GIDWANI
333001 IN30220111470708
334001 IN30177411787642
400.00 28-NOV-2018
40.00 28-NOV-2018
216 SURENDRA
KUMAR
GWALANI
KIDHWANA CHIRAWA JHUNJHUNU
4 B 23 HOUSING BOARD PAWANPURI
BIKANER
SURENDRA KUMAR DHOBI TALAI BIKANER
334001 IN30177413222792
40.00 28-NOV-2018
217 MANOJ
KUMAR
YADAV
394210 IN30051318409743
20.00 28-NOV-2018
218 DAMODAR
219 MOHMMED
220 KANHAIYA
JOSHI
IQARAM
LAL
KHAN
GUNECHA
334004 IN30220111193438
341303 IN30220111002929
341306 IN30270020245486
38.00 28-NOV-2018
20.00 28-NOV-2018
20.00 28-NOV-2018
221 SUMITRA
SHARMA
PLOT NO 121 KHODIYAR NAGAR SOCIETY
GODADARA ROAD NEAR SOUTH INDIAN
MODERN SCHOOL SURAT GUJARAT INDIA
BABA RAMDEV PARK BIKANER
BALIYA TAL - DIDWANA DIST - NAGAUR
ADHI PATTI POST- LADNUN TH.-LADNUN DISTNAGAUR
KARNI COLONY P.O. BORAWAR DIST.
NAGAUR (RAJ.)
352, SARA VASS JALORE JALORE RAJASTHAN
341502 IN30116030419230
200.00 28-NOV-2018
343001 IN30148510493055
20.00 28-NOV-2018
R. R. AUTOMOBILES NEAR NAKUDA BHAWAN
BALOTRA
201 MADHAVMILAN APPART, 4
SHARDANAGAR, END OF MANGALA RD
MANHER PLOT, RAJKOT
4, CHANDAN PARK, B/H GOVT. SOCIETY,
RAIYA ROAD, RAJKOT.
FALGUDDI GAS AGENCIES, ALKAPURI 5,
CHHOTU NAGAR MAIN ROAD, B/H. SCHOOL
60, RAIYA ROAD, RAJKOT
MATAVADI PLOT, DHORAJI.
NIDHI PARK - 1, OPP. AIR PORT, OPP. DR. DILIP
DAVE, CHHYA, PORBANDAR.
5 6 LIBARTY SHOPPING 6018 ASHISH TAILOR
1ST FLOOR PORBANDAR
344022 IN30160410149790
4.00 28-NOV-2018
360002 IN30226910260391
30.00 28-NOV-2018
360005 IN30097410004771
20.00 28-NOV-2018
360007 IN30097411542848
40.00 28-NOV-2018
360410 IN30097411383663
360575 IN30097410904829
20.00 28-NOV-2018
60.00 28-NOV-2018
360575 IN30103924573902
10.00 28-NOV-2018
222 SHAKUNTLA
223 JAGDISH
PRASAD
224 GORDHANDAS
ANJARIA
225 DINESH
J
KARELIA
226 VARSHABEN
KAMLESHBHAI
RATHOD
227 RAKESH
228 THANKI
VALLABHBHAI
MUKESH
SUDANI
GORDHANBHAI
229 NAGIN
NARSHI
SONIGRA
AGARWAL
13
S.No.
First Name
Middle Name
Last Name
230 PRAFUL
KRUSHNAKANT
CHANDARANA
231 KALPESH
B
BOSMIA
232 KRISHNABEN
RAJNIKANT
PATEL
233 DIPEN
V
MEGHPARA
234 BAROT
RUPMATI
SURESHBHAI
235 RAMESHKUMAR
GORDHANBHAI
MANVAR
236 JETHIBEN
MOHANBHAI
SOLANKI
237 RATHOD
NITABEN
DALPATBHAI
238 RAJPARA
DIPAKBHAI
HIRABHAI
239 PUROHIT
240 AMIT
AJAYBHAI
MUKESHBHAI
B
MANDALIYA
241 VIJAY
RAMCHADR
RAJAI
242 LAXMANBHAI
R
VIRADIYA
243 MADHUBEN
LAXMANBHAI
VIRADIYA
244 MOYA
PRASHANT
RAMKUBHAI
245 REKHABEN
RAMESHBHAI
DONGA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
MAHALAXMI RESIDENCY BLOCK NO 302
MARUTI CHOWK PHASE 2 WALKESHWARI
NAGARI JAMNAGAR
SIDDHANATH SOC BEHIND LAND MARK
GARAGE JAMNAGAR GUJARAT
DHARMARAJ, B/H. PAILOT BUNGLOW, 22/C,
RAJNAGAR STREET NO. 4, JAMNAGAR.
361001 IN30220111292328
50.00 28-NOV-2018
361005 IN30169611088072
34.00 28-NOV-2018
361006 IN30097410700205
200.00 28-NOV-2018
3 901 SHREE UMA COMPLEX 3 NEW ARAM
COLONY AERODROME ROAD OPP HO BHATT
BUNGALOW JAMNAGAR
B/2, SANDIP APARTMENT, 11, PATEL COLONY,
JAMNAGAR.
GOKUL APPARTMENT, BLOCK NO. 12, AMRUT
NAGAR, KESHOD.
SHAKTI NAGAR SOCIETY NR. GHARSHALA
WADHAVAN DIST. SURENDRANAGAR
TALUKA. LIMBADI, DIST. SURENDRANAGAR,
BORANA.
AT DHRUV NAGAR, TAL. TANKARA, DIST.
RAJKOT, DHRUVNAGAR
VADVA NERA BHAVNAGAR
AISHWRYA TAILOR, ANKIT COMPLEX, KHAFA
KUVA, NO KHANCHO,PIRCHHALA
BHAVNAGARA
ROOM NO 121 NEW SINDHUNAGAR
BHAVNAGAR GUJARAT INDIA
C/5035 SHANTI NAGAR KALIYABID
BHAVNAGAR GUJARAT
C-5035 SHANTI NAGAR-1 N/R SHREEJI PARTI
PLLOTE B/H SILVER BELLS SCHOOL KALIYABID
BHAVNAGAR
96, NEW L I G NEW PORT ROAD
ANANDNAGAR BHAVNAGAR
SANOSARA SIHOR GUJARAT
361006 IN30267934791019
60.00 28-NOV-2018
361008 IN30097410541823
100.00 28-NOV-2018
362220 IN30097410806779
200.00 28-NOV-2018
363030 IN30199110673140
2.00 28-NOV-2018
363421 IN30097410725688
200.00 28-NOV-2018
363650 IN30097411529502
20.00 28-NOV-2018
364001 IN30220110626238
364001 IN30097411089680
10.00 28-NOV-2018
100.00 28-NOV-2018
364001 IN30169611636952
100.00 28-NOV-2018
364001 IN30226912159524
720.00 28-NOV-2018
364002 IN30226912159612
1,380.00 28-NOV-2018
364005 IN30199110625713
42.00 28-NOV-2018
364240 IN30051314917390
50.00 28-NOV-2018
14
S.No.
First Name
Middle Name
Last Name
246 RAYMALBHAI
VELJIBHAI
GOHEL
247 AZIZBHAI
A
TRAWADI
248 NARESH
JIVRAJ
DALSANIYA
249 JOSHI
VIRAL
MAHESHBHAI
250 TUSHAR
JITENDRABHAI
THAKAR
251 SAVALIYA
MAGANBHAI
RAVJIBHAI
252 KHATRI
SIDHIK
253 KAUSHIK
L
FULTARIYA
254 MD
RAFIK
JUSAB SAMA
255 HEMANGEE
256 RAMESHBHAI
H
DAMJIBHAI
KHANDOR
JOSHI
257 DHIRUBHAI
SARABHAI
SHAH
258 DEVANG
M
SHAH
259 DARJI
RAJIV
BHIKHABHAI
260 JITENDRA
GOVINDLAL
MODI
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
JUNA PLOT VISTAR PARVALA TA UMRALA
UMRALA DIST BHAVNAGAR
ADAMBHAI TRAVADIA, NR. VORA MASJID,
BOTAD.
AT-MADHAVDHAR, TAL-GADHADA, DISTBHAVNAGAR, GADHADA.
KASHI NANDAN, BRAHMIN SOCIETY, BLOCK
NO. 8, SWAMI NARAYAN NAGAR - 1, AMRELI.
364320 IN30127630673039
100.00 28-NOV-2018
364710 IN30097410666840
400.00 28-NOV-2018
364750 IN30097411274850
40.00 28-NOV-2018
365601 IN30097410806550
100.00 28-NOV-2018
VIVEKANAD SOCIETY, STREET NO-4, TAL.
BAGASARA, AMRELI.
AT GIGASAN, TAL. DHARI, DIST. AMRELI,
GIGASAN
MOTA PIR ROAD, AKTA COLONY,
SANJOGNAGAR, BHUJ.
11 PUSHP COTTAGES S NO 79 VILLAGE
MEGHPAR KUMBHARDI TALUKA ANJAR ANJAR
GUJARAT INDIA
YADAV NAGAR HOUSE NO 16 ANJAR
GUJARAT
MAHAVIR SOCIETY NEW ANJAR
PLOT NO. 46, WARD - 4, 1, DHAVAL NAGAR,
MANDVI-KUTCH.
A-6, RIDDHI APARTMENT NR. MRUDANG
APARTMENT OPP.MUNCIPAL GARDEN,
VASANA AHMEDABAD
B-21 SHANTA SAGAR TOWER, 2ND FLOOR
DARPAN SIX ROADS NAVRANGPURA
AHMEDABAD
B 202 KESHAV APPT KIRAN PARK NAVA VADAJ
AHMEDABAD
TENAMENT NO 3 SHRI HARIPARK SOC BH
ANKUR BUS STAND NARANPURA AHMEDABAD
GUJARAT INDIA
365601 IN30097411291934
20.00 28-NOV-2018
365640 IN30097411642139
50.00 28-NOV-2018
370001 IN30097411266704
100.00 28-NOV-2018
370110 IN30051318002553
200.00 28-NOV-2018
370110 IN30051318564742
24.00 28-NOV-2018
370110 IN30127630446229
370465 IN30097411393390
8.00 28-NOV-2018
140.00 28-NOV-2018
380007 IN30146910014871
20.00 28-NOV-2018
380014 IN30123310094739
500.00 28-NOV-2018
380013 IN30034311213990
200.00 28-NOV-2018
380013 IN30226912566937
1,000.00 28-NOV-2018
15
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
261 VAGHELA
JAGRUTIBEN
S
A 104/111 GANGROTI APPARTMENT NEHRU
PARK VASTRAPUR AHMEDABAD GUJARAT
380015 IN30051315035315
50.00 28-NOV-2018
262 NARENDRA
TUKARAM
TAVDE
380026 IN30246110188643
100.00 28-NOV-2018
263 CHIMANLAL
VYAS
380028 IN30034310778863
100.00 28-NOV-2018
264 DEEPAK
BAKSHI
380054 IN30034310215136
40.00 28-NOV-2018
265 KHEMCHANDBHAI
ISHVARBHAI
380061 IN30233210000636
2.00 28-NOV-2018
266 SIMANCHALA
DAS
382016 IN30039414313506
200.00 28-NOV-2018
267 MUKESH
KANTILAL
PATEL
13/301,GAYATRI NAGAR JANTA NAGAR
AMRAIWADI AHMEDABAD
7, SHRAVAN PARK SOCIETY, DANILIMDA,
AHMEDABAD.
FLAT NO- 404, ANANDHARI TOWER, NR.
SANDESH PRESS, LAD SOCIETY ROAD
VASTRAPUR, BODAKDEV, AHMEDABAD.
147, SWAMI AKHANDANAND SOCIETY
GHATLODIA AHMEDABAD
QR NO-56/4 CH TYPE SECTOR-13 GANDHI
NAGAR GUJARAT
1-9-29 DEHGAM RAMASHWERFOM DEHGAM
382305 IN30177415743781
4.00 28-NOV-2018
268 PRAJAPATI
AMARTBHAI
SHANABHAI
382330 IN30034310381288
100.00 28-NOV-2018
269 HARSHADKUMAR
JIVANBHAI
PATEL
382855 IN30220110671515
40.00 28-NOV-2018
270 BRAHMBHATT
KETANKUMAR
GIRISHBHAI
26, AMBALAL PARK SOCIETY, OPP. GIRDHAR
PARK, NIKOL ROAD, NAVA NARODA,
AHMEDABAD.
AT AND PO - PUNDHARA TA - MANSA
GANDHINAGAR
11-109-15, SHRADHPARK SOCIETY BAYAD-12,
BAYAD TA- BAYAD DIST - SABARKANTHA
383325 IN30233210053792
170.00 28-NOV-2018
271 CHANDRAKANT
DEJAI
383430 IN30226910496412
46.00 28-NOV-2018
272 JAKIRHUSEN
R
SHERSHIYA
383430 IN30226910945607
18.00 28-NOV-2018
273 SONI
VINODKUMAR
JAGJIVANDAS
SINDHI COLONY, RLY STATION ROAD, AT AND
PO IDAR, TA - IDAR, DIST - SABARKANTHA,
GUJARAT,
AT- PAHADIYOLCAMPA, PO BHANDVAL TA
VADALI, DIST-S K IDAR, IDAR
OLD LAXMI CINEMA, 1/6/125 PANJRA POLE
SHOPPING CENTRE PARA MEHSANA (N.G.)
384001 IN30123310106934
400.00 28-NOV-2018
274 ADHIYOL
PRAKASHBHAI
K
21 MAHESHWARI NAGAR SOCIETY MEHSANA
GUJARAT
384001 IN30051315900797
40.00 28-NOV-2018
PATEL
16
S.No.
First Name
Middle Name
Last Name
275 RUGNATHBHAI
HARDANBHAI
GADHAVI
276 CHAUDHARY
DARSHNABEN
N
277 NARAYANBHAI
ISVARLAL
MULCHANDANI
278 PATEL
MUKESH
KANTILAL
279 MANUBHAI
V
PRAJAPATI
280 CHELABHAI
V
CHAUDHARI
281 RAMESHBHAI
JIVABHAI
ODEDARA
282 PRITESH
HARSHADBHAI
PATEL
283 VINODKUMAR
SHANKERLAL
SHARMA
284 GITABEN
VINODKUMAR
SHARMA
285 VISHNUBHAI
CHANDUBHAI
PATEL
286 PRITESH
VIPINCHANDRA
PARIKH
287 DHAVALKUMAR
D
SHAH
288 SATTARBHAI
MAHMADBHAI
VOHRA
289 ILESHKUMAR
RANCHODBHAI
RATHOD
290 NISHA
SHAILESHBHAI
PATEL
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
C 33 DHARTI BUNGLOW NR MANAV ASHRAM
MEHSANA MEHSANA
B 84 ANMOL SAHARA TOWN SHIP
RADHANPUR ROAD MEHSANA MEHSANA
40 MARUTI SOCIETY B/H RAILWAY STA
SIDHPUR PATAN
AT AND POST VISHOL, HANUMAN PURA, TAL.
UNJHA, DIST. MEHSANA, VISHOL
AT PO GORAD TA MEHSANA DI MEHSANA
AT PO GORAD
NANDANVAN SOCIETY RAJMAHEL ROAD
PATAN GUJARAT
20 TAKSHSHILA SOCIETY DHAROI COLONY
ROAD VISNAGAR VISNAGAR
D/7, RIDDHI PARK OPP.GANDHI PARK
COLLEGE ROAD NADIAD
A 3 INDIRA NAGAR ROAD SANTARAM PARK
SOC NADIAD
TEACHER A/3 SANTRAM PARK NEAR
NILKANTH MAHADEV VAISHALI NADIAD
C-19, BAPUKAKA SOCIETY MEHMEDABAD
384001 IN30127630597849
10.00 28-NOV-2018
384002 IN30127630541652
152.00 28-NOV-2018
384151 IN30177414756878
200.00 28-NOV-2018
384215 IN30097411538345
50.00 28-NOV-2018
384228 IN30127630529772
20.00 28-NOV-2018
384265 IN30021414745437
200.00 28-NOV-2018
384315 IN30127630622268
20.00 28-NOV-2018
387001 IN30063620053893
50.00 28-NOV-2018
387002 IN30177412381290
184.00 28-NOV-2018
387002 IN30177413119212
216.00 28-NOV-2018
387130 IN30063620013524
40.00 28-NOV-2018
DHRUV FALIA MAHEMDABAD DI
KHEDA,GUJARAT MAHEMDABAD
7 HARI KARSHNA SOC AT VADTAL TAL NADIAD
VADTAL GUJARAT
NEAR SARKARI DAVAKHANU KHARENTI ROAD
AT - LIMBASI TAL - MAATAR , DIST - KAIRA
387130 IN30063620037207
10.00 28-NOV-2018
387375 IN30051318343232
50.00 28-NOV-2018
387520 IN30063610290256
300.00 28-NOV-2018
B-80,SHIVSHAKTI SOCIETY KALIKUND DHOLKA
DIST-AHMEDABAD
' SONAL'' NR. KURIAN ANKLEV DR.RADHA
KRISHNA MARG, ANAND
387810 IN30098210585343
70.00 28-NOV-2018
388001 IN30063610286428
450.00 28-NOV-2018
17
S.No.
First Name
Middle Name
291 VAIBHAV
VARMECHA
292 SANDIP
K
293 MOHANBHAI
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
301 RIDHI APT NR PRAJAITA BRAHMAKUMARI
ASHRAM CIVIL COURT RD ANAND GUJARAT
388001 IN30051317306744
60.00 28-NOV-2018
PAREKH
31 JANAKPURI SOCIETY B/H NAVRANA SOC
MOGRI ROAD KARAMJAD MOGRI GUJARAT
388150 IN30051317255347
10.00 28-NOV-2018
GOVINDBHAI
JADAV
388239 IN30063610185597
900.00 28-NOV-2018
294 JITENDRKUMAR
A
SHAH
TYPE E/30/6 GSECL COLONY WANAKBORI
T.P.S
5 11 MAHADEV FALIYU BHADRAN GUJARAT
388530 IN30051315752786
70.00 28-NOV-2018
295 KINSHUK
296 SURESHBHAI
H
ISHVERBHAI
PATEL
PATEL
MOTI CHOWK BHADRAN GUJARAT
SARDAR PATEL VASNA TA BORSAD ANAND
388530 IN30051316011174
388540 IN30177414901214
130.00 28-NOV-2018
60.00 28-NOV-2018
297 JADI
IQBAL
M
389001 IN30051318948732
40.00 28-NOV-2018
298 PARITOSHKUMAR
P
PATEL
380061 IN30097411070600
50.00 28-NOV-2018
299 SURESHBHAI
SHANABHAI
PRAJAPATI
390021 IN30051311615660
130.00 28-NOV-2018
300 JAYESHKUMAR
A
PATEL
391110 IN30039416469123
10.00 28-NOV-2018
301 MOHAMADFARUK
302 HEMLATABEN
GULAMHUSEN
U
SHAIKH
PATEL
DHANTI PLOT VEJALPU ROAD GODHRA
GUJARAT
C-102, PRANAV APPARTMENT, GHATLODIA,
AHMEDABAD.
KUBHARWADA NO 2 POST GOTRI VADODARA
GUJARAT
NANDODI BHAGROL OPP PANJARA POLE
DABHOI
299 BARKATWAD BHARUCH GUJARAT
A/17 PRASAD SOCIETY OPP INOX MULTIPLEX
ZADESHWAR ROAD BHARUCH GUJARAT INDIA
392001 IN30051314194866
392001 IN30051318016950
158.00 28-NOV-2018
20.00 28-NOV-2018
303 HIMANSHU
VINODBHAI
RANA
A 3 JYOTI NAGAR SOC 1 BHOLAV BHARUCH
392012 IN30177415218742
260.00 28-NOV-2018
304 KAVINDRA
PAL
MALIK
GLENMARK PHARMACEUTICALS LIMITED 3109
GIDC ESTATE ANKLESHWAR GUJARAT
393002 IN30051317331256
10.00 28-NOV-2018
305 JOGINDER
SINGH
TATA WORKSHOP JAIPRAKASH ASSOCIATES
KEVADIA COLONY TAL RAJPIPLA
393151 IN30133017100901
1,000.00 28-NOV-2018
306 SHETH
BHAVIKABEN
MAIN BAJAR AT. CHUDA SURENDRANAGAR
393410 IN30199110810751
130.00 28-NOV-2018
K
18
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
307 DINESHBHAI
L
JALODARA
148/A, HASTINAPUR SOCIETY BEHIND
SATYANARAYAN SOCIETY PUNAGAM SURAT
394211 IN30199110688565
6.00 28-NOV-2018
308 GYANCHAND
MOOLCHANDBHAI
SONKESARIYA
394540 IN30177413147214
40.00 28-NOV-2018
309 MEHUL
DINESHCHANDRA
BOGHAWALA
395003 IN30042510111344
100.00 28-NOV-2018
310 LALITKUMAR
BABULAL
SINGHI
395007 IN30160410383645
400.00 28-NOV-2018
311 RASIKBHAI
SAVJIBHAI
MANGAROLIYA
395008 IN30226912884686
200.00 28-NOV-2018
312 JIGAR
N
BANATWALA
395017 IN30199110364522
10.00 28-NOV-2018
313 RAJENDRAKUMAR
I
PATEL
395017 IN30307710365252
950.00 28-NOV-2018
314 JAYANTBHAI
315 LOGESH
P
G
BHATT
396001 IN30199110796044
396191 IN30021412696098
300.00 28-NOV-2018
30.00 28-NOV-2018
316 PRIYANKA
A
VERMA
C/O DY EXECUTIVE ENGG PHSS DIV
BHATTGAM ROAD OLPAD SURAT
H.NO - 5/198, HARIPURA SUKHADIA SHERI
SURAT.
303, JALARAM AMIKUNJ, 3RD FLOOR NR. L.B.
CINEMA BHATAR ROAD SURAT
FLAT 411 HARIDWAR COM B/S VAIDRAJ
MANDIR FULPADA AK ROAD SURAT GUJARAT
INDIA
1/A, RAJVANSH BANGLOWS B/H. GAYATRI
MANDIR BHATAR SURAT
55 JAYHANUMAN ESTATE U M ROAD SURAT
GUJARAT
14, SHIVDARSHAN MULLAWADI VALSAD
B 403 PEARL CO OP HSG SOCIETY SATKAR
APPARTMENT CHARWADA ROAD VAPI
GUJARAT
E 503 PRAMUKH HILL 43 CHHARWADA ROAD
BEHIND RAJMOTI COMPLEX VAPI GUJARAT
396191 IN30290244587793
8.00 28-NOV-2018
317 KUSUMBEN
S
SHAH
396195 IN30051314668983
20.00 28-NOV-2018
318 NIMA
PARAS
SHETH
B 3 405 RAJMOTI COMPLEX CHARWADA
ROAD VAPI TA PARDI DIST VALSAD VAPI
GUJARAT
91, SONA SARITA, MANI BAUG, DHARAMPUR
ROAD, DIST. VALSAD, ABRAMA.
396201 IN30097411440673
10.00 28-NOV-2018
319 DHARMESH
L
JAMIET
396210 IN30226911634035
660.00 28-NOV-2018
320 NITESH
R
TANDEL
HOUSE 12/255 BURAJIVA SHERI, NARAYAN
PARK DEVKA ROAD, DAMAN, UT OF D AND
NH
132 NAVA SURGEON FALIA ONJAL 5 TA
JALALPORE NAVSARI GUJARAT
396412 IN30051315332590
78.00 28-NOV-2018
19
S.No.
First Name
Middle Name
Last Name
321 PATEL
MANSUKHBHAI
322 VASANTLAL
KANSARA
323 MAHESHKUMAR
RATILAL
PATEL
324 HIRENKUMAR
MAHENDRABHAI
PATEL
325 YATIN
P
KAPADIA
326 PIYUSH
KUMAR
ASTHANA
327 NAMRATA
M
HEMDEV
328 AJIT
SUDHAKAR
TONDWALKAR
329 SACHIN
PRABHAKAR
HARTALKAR
330 NAMBOOTHIRI
HARIKUMAR
P
331 DILIP
NEMCHAND
SHAH
332 NITIN
KUMAR
SINGH
333 SACHIN
D
TAMHANE
334 SANTOSH
BHASKAR
335 DEEPAK
PALKAR
336 PANDURANG
337 RONALDO
NARSINGBHAI
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
396445 IN30258210087990
200.00 28-NOV-2018
396445 IN30039414724448
300.00 28-NOV-2018
396445 IN30133019950286
200.00 28-NOV-2018
396521 IN30226913779168
50.00 28-NOV-2018
400006 IN30143610225683
2.00 28-NOV-2018
400013 IN30023911834646
200.00 28-NOV-2018
400050 IN30012610625552
30.00 28-NOV-2018
400078 IN30051313660367
54.00 28-NOV-2018
400080 IN30021412541025
488.00 28-NOV-2018
400094 IN30051317248469
30.00 28-NOV-2018
400097 IN30051313434560
4.00 28-NOV-2018
400101 IN30177410019971
50.00 28-NOV-2018
400606 IN30051317176565
20.00 28-NOV-2018
CHALKE
4530, KRISHNAPARK SOCIETY, KABILPORE,
NAVSARI.
318 JALARAM APTT SHANTADEVI ROAD
NAVSARI
AT POST ERU MOTA FALIA TA JALALPORE,
DIST NAVSARI
GOLWAD TA CHIKHLI DIST NAVSARI CHIKHLI
GUJARAT INDIA
TRIVENI A/8, 3RD FLOOR 66, WALKESHWAR
ROAD MUMBAI
302 D FALCON ,CASTLE COMPOUND .
SENAPATI ,BAPAT MARG, LOWER PAREL
MUMBAI
MANJU MAHAL FLAT 502/503 A WING 35 PALI
HILL BANDRA WEST MUMBAI
SUMITRA NIWAS GAVDEVI ROAD BHANDUP
MUMBAI
15 BODKE BUILDING 1ST FLOOR N S ROAD
OPP RAILWAY STATION MULUND WEST
MUMBAI MAHARASHTRA
306 AKASHDEEP BARC ANUSAKTHI NAGAR
MUMBAI MAHARASHTRA
A1/11 ISHWAR BHUVAN 2ND FLOOR RANI
SATI MARG MALAD EAST MUMBAI
Gayatri Compound Thakur Complex Kandivali
East Mumbai
NILGIRI BLDG COSMAS HILLS POKHARAN
ROAD NO 1 THANE W MAHARASHTRA
HS NO 339 CHANDHAVE KHU MAHAD RAIGAD
402302 IN30177414700661
92.00 28-NOV-2018
402303 IN30226910273801
16.00 28-NOV-2018
RAMCHANDRA
SHIRGAONKAR
ANANDNAGAR, PALKAR NIVAS, AT POST
POLADPUR, DIST RAIGAD
178/48 NARAYAN NAGAR HONDA SATTARI
403507 IN30177411014273
400.00 28-NOV-2018
LEO
GERALD CRASTO
H. No. 222 Ribandar Ilhas Goa Ribandar
403006 IN30009511109592
100.00 28-NOV-2018
20
S.No.
First Name
Middle Name
Last Name
338 DEVENDRA
UMESH
PAGI
339 BHAGWAN
340 HATIM
RAMA
ALI
SAWANT
HAIDRY
341 PRAJAKTA
KULKARNI
342 RAJENDRA
GOVINDRAO
GUJAR
343 DATTATRAY
MAHADEO
JADHAV
344 SACHIN
KRISHNA
KAMBLE
345 VISHAL
MAHAJAN
346 SATISH
ANANTA
AVATE
347 MAHESH
P
DHARURKAR
348 HANAMANT
KRUSHNA
GAIKWAD
349 SAYEEDA
SHAH
SAYYED
350 SHAILESH
SHAMRAO
JADHAV
351 PRAVIN
CHOTALAL
DOSHI
352 DEEPAK
353 RAMCHANDRA
RELUMAL
VELHAL
JETHAWANI
354 SANJAY
MOHAN
POL
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
FLAT NO AS-3 SUYOG RESIDENCY GOGOL
MARGAO
MOVATI DEAO QUEPEM GOA GOA
NATIONAL PALACE PL 445 TAKKA PANVEL FL
305C NAVI MUMBAI MAHARASHTRA
403601 IN30177413380311
60.00 28-NOV-2018
403705 IN30021412725313
410206 IN30051318682922
40.00 28-NOV-2018
20.00 28-NOV-2018
H/14/194 MAHA GANPATI ASHTAVINAYAK
LAXMI NAGAR PUNE
DIYA ENCLAVE S NO 49/1/4/2 RAJENDRA
NAGAR WADGAON SHERI PUNE
SYNECHRON TECHNOLOGIES PVT LTD IT
TOWER MIDC KHARADI RD PUNE
MAHARASHTRA
C/O A V JAGDALE SR NO 78 AND 79 SAMARTH
NAGAR NR NEW SAGHVI PUNE
MAHARASHTRA
B/308 POONAM GARDEN SURVEY NO 666
BIDWEWADI PUNE
AT SOUNDE PO KONDHEJ TAL KARMALA
SOLAPUR MAHARASHTRA,INDIA
HOME NO 2625 UMADE GALLI NEAR VITTHAL
MANDIR NR WATER TANK PANDHARPUR DIST
SOLAPUR
ANAND NAGAR VILLAGE - TAKALI TAL PANDHARPUR DIST - SOLAPUR
PLOT NO 88 N M GARDEN CIV SOCIETY
MUKUNDNAGAR AHMEDNAGAR
15 SHRI GANESH HOUSNIG SOCIETY
GENDAMAL SHAPURI SATARA
A/P LONAND TAL KHANDALA DIST SATARA
LONAND MAHARASHTRA INDIA
LAXMI NAGAR PHALTAN
183/3 A WARD OMKAR BUNGLOW DUDHALI
KOLHAPUR MAHARASHTRA
UDGAONVES, DHOR GALLI, MIRAJ
411009 IN30051313116286
2.00 28-NOV-2018
411014 IN30021413070395
8.00 28-NOV-2018
411014 IN30021415804891
100.00 28-NOV-2018
411029 IN30051317965152
30.00 28-NOV-2018
411037 IN30051312734469
2.00 28-NOV-2018
413202 IN30290245359014
200.00 28-NOV-2018
413304 IN30028010669995
130.00 28-NOV-2018
413304 IN30220110784900
36.00 28-NOV-2018
414001 IN30220111064105
136.00 28-NOV-2018
415002 IN30177413147126
100.00 28-NOV-2018
415521 IN30226912818919
24.00 28-NOV-2018
415523 IN30177410814957
416012 IN30051314196606
50.00 28-NOV-2018
100.00 28-NOV-2018
416410 IN30226911270488
42.00 28-NOV-2018
21
S.No.
First Name
Middle Name
Last Name
355 KRISHNA
GOVIND
BHAVE
356 SUCHITRA
GANPAT
TENDOLKAR
357 PALLAVI
NIPUNGE
358 VIJAYA
RAMPAL
PATHAK
359 ABA
DADA
SOMASE
360 SHASHIKANT
PURUSHOTTAM
361 SANJAY
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
FULORA APTS NO 102 FLAT NO A4 FIRST
FLOOR TAPODHAM COLONY TALEGAON
DABHADE PLOT NO 55 PUNE MAHARASHTRA
INDIA
AT AND POST MUDURE TAL SAWANTWADI
DIST SINDHUDURG SAWANTWADI
MAHARASHTRA INDIA
09 DIVYA KUNJ ROAD NO 28 R 10 SUDARSHAN
NAGAR MIDC DOMBIVLI EAST THANE
MAHARASHTRA
4265 SHANTABAI AAKHADA KALARAM
MANDIR UTTAR DARWAIA PANCHAVATI
NASHIK MAHARASHTRA
3 PADMANABH CO OP HSG SOC S T COLONY G
PUR ROAD NASHIK MAHARASHTRA
410507 IN30051317717819
20.00 28-NOV-2018
416510 IN30226912579046
40.00 28-NOV-2018
421201 IN30051315296605
12.00 28-NOV-2018
422003 IN30371910202744
28.00 28-NOV-2018
422005 IN30051318640965
28.00 28-NOV-2018
PATIL
ATHARV PLOT NO 18 KRISHABAN COLONY
KASHIANAGAR BEHIND BHUJBAL FARM NASIK
422009 IN30088814942187
130.00 28-NOV-2018
MUKTAJI
HEMBADE
422011 IN30051311709042
76.00 28-NOV-2018
362 LEENA
RAVIKANT
PATIL
422013 IN30307710343746
200.00 28-NOV-2018
363 GOVIND
V
LOKHANDE
422103 IN30051317399894
60.00 28-NOV-2018
364 CHANDRAKANT
365 YUVARAJ
BHIKA
CHANDRAKANT
WAGH
WAGH
425001 IN30177410537954
425001 IN30177413767182
500.00 28-NOV-2018
100.00 28-NOV-2018
366 KIRTIKUMAR
367 SUNIL
KANKUCHAND
YESHWANT
SHAH
AHER
MUKTAI BANGLOW OPP RAVIRAJ EMPIER
SAMARTH NAGAR TAPOVAN LINK RD KATHE
GALLI AREA DWARKA NASHIK NASHIK
MAHARASHTRA INDIA
A 13 MENLO PARK PIPE LINE ROAD
ANANDVALLI GANGAPUR ROAD NASHIK
MAHARASHTRA
H N 385 A 4 WARD NO 10 SINNAR DIST NASIK
SINNAR MAHARASHTRA
10 DHAKE WADI JILHA PETH JALGAON
PLOT NO 10 DHAKE WADI MEHRUN ROAD
JILHA PETH JALGAON
JAIN GALLI SHIRPUR DHULE
'MALHAR'' 10 PRABHATNAGAR
SHAHANOORWADI AURANGABAD
425405 IN30177411263212
431005 IN30036010281563
100.00 28-NOV-2018
20.00 28-NOV-2018
22
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
368 SUJEET
YESHWANT
AHER
MALHAR' 10, PRABHATNAGAR
SHAHANOORWADI OPP. SHAHANOORMIYA
DARGAH AURANGABAD
431005 IN30036010283858
240.00 28-NOV-2018
369 ZANWAR
370 BALAJI
JAGDISH
B
RADHAKISHAN
KOKAD
431127 IN30112716184454
431401 IN30021412961770
400.00 28-NOV-2018
20.00 28-NOV-2018
371 RUPA
LAXMIKANT
VYAWHARE
MAIN ROAD GEORAI BEED
DHRUVA VIKAS NAGAR KAREGAON ROAD
PARBHANI
KALYAN NAGAR VASMAT ROAD PARBHANI
431401 IN30021413219160
200.00 28-NOV-2018
372 DARGU
RAMESH
APPARAO
TASEKAR NIWAS SAI NAGAR NEAR
CHAKRAVATI VIDYALYA ITWARA NANDED
431601 IN30290244499582
22.00 28-NOV-2018
373 RATHI
VANITA
SURAJPRAKASH
431602 IN30189510834843
20.00 28-NOV-2018
374 RAMESH
GANGADHAR
NOONE
NEAR KAMDHENU OIL MILL NEW MONDHA
NANDED, MAHARASHTRA
SADBHAVANA 10 VIDYUT NAGAR NANDED
431605 IN30023912327955
70.00 28-NOV-2018
375 SHAHEEN
WAHEED
440001 IN30133019818473
100.00 28-NOV-2018
376 KAMLAKAR
377 DILIP
VITTHALRAO
PRABHAKAR
DHAKATE
WELEKAR
BEHIND BADI MASJID SADAR BAZAR NAGPUR
NAGPUR
BINAKI WARD NO 41 NAGPUR
MHADA COLONY KHAT ROAD NEAR GARDEN
BHANDARA BHANDARA MAHARASHTRA INDIA
440003 IN30177413743606
441904 IN30226913251755
260.00 28-NOV-2018
10.00 28-NOV-2018
378 JAGDISH
379 MAHESH
J
BHASKARRAO
DEBNATH
CHALISGAONKAR
442401 IN30039416404325
444005 IN30169610523874
100.00 28-NOV-2018
200.00 28-NOV-2018
380 MANJUSHA
SWANAND
PATIL
S R SOCIETE MUL ROAD CHANDRAPUR
NO B/31 SUDHIR COLONY NEAR VIVEKNAND
ASHRAM AKOLA
C O MOTIRAM R HATEKAR RAUT WADI NEAR
KHAROTE JEWELLERS AKOLA MAHARASHTRA
444005 IN30021415215560
120.00 28-NOV-2018
381 SANDESH
SARAF
444302 IN30245310098198
16.00 28-NOV-2018
382 ANANDSINGH
AVTARSINGH
CHAVAN
WARD NO- 11 BALAPUR DIST- AKOLA
(MAHARASHTRA)
A/P W NO-03 KHAMGAON TQ KHAMGAON
DIST-BULDHANA BULDHANA MAHARASHTRA
444303 IN30371910192803
2.00 28-NOV-2018
383 RAMESH
SHANKARRAO
NIRMAL
SANKET COLONY NEAR ARUN COLONY V M V
ROAD AMRAVATI
444604 IN30220110262202
100.00 28-NOV-2018
23
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
384 RATHI
ANIL
RATANLALGI
GANORKAR CHAL NEAR KOLHATKAR MANGAL
KARYALAYA RAJA PETH AMRAVATI
444606 IN30051311934549
14.00 28-NOV-2018
385 RAJENDRA
MAHADEVRAO
JAYSINGPURE
444606 IN30023912228407
200.00 28-NOV-2018
386 PIYUSH
ANIL
RATHI
444606 IN30051314444090
26.00 28-NOV-2018
387 CHOTALAL
VITHALDAS
POPAT
445001 IN30148510600963
400.00 28-NOV-2018
388 MR
389 PARAMESH
JITENDRATHAKUR
452004 IN30076510045909
453441 IN30290246681642
1,000.00 28-NOV-2018
126.00 28-NOV-2018
390 MANINDER
391 NILESH
SINGH
GHATIYA
455001 IN30039417511350
456006 IN30198310548590
10.00 28-NOV-2018
70.00 28-NOV-2018
392 ABDULLAH
PATHARIA
457001 IN30198310171309
200.00 28-NOV-2018
393 ZEHRA
BAI
457001 IN30177413940976
60.00 28-NOV-2018
394 DHARMENDRA
395 HARISH
SAHU
PATIDAR
458441 IN30039416157424
458895 IN30048413922909
898.00 28-NOV-2018
100.00 28-NOV-2018
396 MOHAMMAD
KADIR
ATUL MANGAL KARYALAYA GURUKRUPA
RUKMINI NAGAR AMRAVATI
NR KOLHATKAR MANGAL KARYALAY
GANORKAR CHAL RAJAPETH AMRAVATI
MAHARASHTRA
49, SHIVASHISH VISHWASHANTI NAGAR
PIMPALGAON ROAD YAVATMAL
53 , KATJU COLONY INDORE
MP
ST WORK SHOP EME MHOW INDORE
MADHYA PRADESH,INDIA
D NO 25 STATION ROAD DEWAS
34/1, AURA PARK COLONY, LAXMI NAGAR,
UJJAIN (M.P.)
33/1, NEW BANK COLONY, MITRA NIWAS
ROAD, RATLAM (M.P.)
26 ASMA MANZIL NAZAM PURA IN FRONT OF
TAIYEBAI SCHOOL RATLAM
T-2 43 SANJEEVANI COLONY NEEMUCH
VILL BARDIYA KHEDI POST DIGAON MALLI NR
DURGAH TEH AND DISTRICT MANDSAUR
MANDSAUR
TYPE- 2 Q NO-124 PREM NAGAR PATHAKHERA
460449 IN30039417752867
400.00 28-NOV-2018
397 ARJUN
SINGH
460001 IN30039417903447
300.00 28-NOV-2018
398 NARENDRA
MALVIYA
461001 IN30198310499667
20.00 28-NOV-2018
399 CHANDRAKIRAN
DOLE
461001 IN30177414823530
50.00 28-NOV-2018
400 PRAKASH
401 SATISH
SHIVHARE
BILLORE
ARJUN SINGH HOUSING BOARD COLONY CIVIL
LINE BETUL
BEHIND HERO HONDA SHOW ROOM,
HOSHANGABAD (M.P.)
K K SHARMA RAJGHAT MANDIR WARD NO 27
HOSHANGABAD
BALGANJ HOSHANGABAD
NEAR AARA MACHINE GWALTOLI
HOSHANGABAD
461001 IN30177415299680
461001 IN30177415748779
50.00 28-NOV-2018
200.00 28-NOV-2018
CHHABADA
KHAN
24
S.No.
First Name
Middle Name
Last Name
402 MANISH
BAMBA
403 ASHOK
PARWAL
404 USHA
SAINY
405 KRISHNA
KUMAR
406 PRAVEEN
RATHI
407 MOHAN
408 MANVENDRA
LAL
SINGH
SAHU
KUSHWAHA
409 MRS
410 SONU
YASHWANTSIPANI
KUMAR
GUPTA
411 RAJENDRA
412 SANJAY
KUMAR
PATNI
SONI
413 GANESH
PRASAD
AGRAWAL
414 RAHUL
415 KESHAV
CHOUBEY
PRASAD
416 DEVENDRA
KUMAR
SAHU
417 RAM
RAJ
PANDEY
418 SATYAM
PANDEY
419 SMT
ANJANA
VERMA
MISHRA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
H NO 65 NEAR F/MILL SHAHEED NAGAR
COLONY BHOPAL MP
F 90/29 1250 QUARTERS TULSI NAGAR
BHOPAL M P
SAINATH NAGAR 155 C-SECTOR BEHIND
MAHABALI NAGAR BHOPAL
Q NO 1721 A TYPE E SECTOR BARKHERA BHEL
NEAR CHAPATI KENDRA BHOPAL MP
462001 IN30133019659505
50.00 28-NOV-2018
462003 IN30133019586562
100.00 28-NOV-2018
462021 IN30039416932157
100.00 28-NOV-2018
462021 IN30133018343747
2.00 28-NOV-2018
GADHI MARG WARD NO 08 ICCHAWAR
MADHYA PRADESH
219, DIVAN GALI, HATA, DAMOH (M.P.)
PYARE LAL SAHU KI GALI NAKA CHANDRA
VADANT LASHKAR GWALIOR MADHYA
PRADESH
87 M P NGR GWALIOR MP
GANGOLA MARG HATHI GADDA AMBAH
MADHYA PRADESH INDIA
424 FD AMD 56 APO BIKANER
PATNI VASTRA BHANDAR MAIN ROAD
CHHINDWARA M P
RANI DURGAWATI WARD SEONI SEONI MP
466115 IN30051315902233
50.00 28-NOV-2018
470661 IN30198310443702
474001 IN30051318353549
20.00 28-NOV-2018
8.00 28-NOV-2018
474009 IN30133017138148
476111 IN30226913225745
40.00 28-NOV-2018
32.00 28-NOV-2018
477001 IN30177415727065
480001 IN30133017169280
20.00 28-NOV-2018
200.00 28-NOV-2018
480661 IN30133020495379
244.00 28-NOV-2018
NO 45-B MANGAL NAGAR KATNI
DSB JAMUNA COLLIERY, P.O. JAMUNA
COLLIERY, JAMUNA COLLIERY (M.P.)
AT PO LATAR, DIST. ANUPPUR, JAMUNA
COLLIERY (M.P.)
H NO 121 WARD NO 10 SHREEYUT NAGAR
BEHIND JANTA COLLEGE REWA
H NO 121 WARD NO 10 SHREEYUT NAGAR
BEHIND JANTA COLLEGE REWA
VILLAGE BABUPUR POST CHORAHATA
DISTT. REWA DISTT. REWA MP
483501 IN30039416791699
484444 IN30198310455100
20.00 28-NOV-2018
800.00 28-NOV-2018
484444 IN30198310519159
1,200.00 28-NOV-2018
486001 IN30169611936848
200.00 28-NOV-2018
486001 IN30169611936910
200.00 28-NOV-2018
486001 IN30088814649244
100.00 28-NOV-2018
25
S.No.
First Name
Middle Name
Last Name
420 SHABBIR
AHMED
421 HAMID
ALI
422 MOHAMMAD
423 RAJU
MOBIN
RUDRAPPA
NAGARE
424 SANJEEV
KUMAR
KHAITAN
425 PRADEEP
426 SUMITRA
KUMAR
DEVI
LAL
427 RAJ
KUMARI
NAIK
428 NATWAR
429 MUKESH
LAL
KUMAR
GOYAL
430 PRAKASH
MISHRA
431 SANUJ
432 MAN
N
SAI
433 DEEPAK
MISHRA
434 TILAK
DEWANGAN
435 SUDAR
436 MANJU
437 HEMANT
MANI
SHARMA
KUMAR
PATEL
438 ASHOK
KUMAR
AHJA
SHAIKH
PRADHAN
PATEL
KANOUJIYA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
MOHALLA J P NAGAR HOUSE NO B 4/7 J P
NAGAR NAWASTIA REWA
14492 DEP MACANICAL JPB J P PURAM
REWA MADHYA PRADESH
JP NAGAR REWA
QRT NO-13C STREET NO-2 SECTOR-2 BHILAI
CHHATTISGARH STATE
VINOBA NAGAR BILASPUR BILASPUR
CHHATTISGARH
MIG 40 NEHRU NAGAR KORBA
WARD NO-6 VIJAY NAGAR KOKALI TRAI
KIRODIMAL NAGAR RAIGARH
C/O DY GENERAL MANAGER HR P B NO 16
M/S JSPL KHARSIA ROAD CHATTISHGARH
RAIGARH
H NO 131/1 BIRPARA TALAB RAIGARH
C/O KARVY STOCK BROKING LTD EVEREST
HOUSE NEAR CITY KOTWALI DANIPARA
RAIGARH
BELADULA KHARRAGHAT WARD NO 24
RAIGARH
BODHRAM GALI BAIKUNTHPUR RAIGARH
C/O HEERA SAI KIRODIMAL NAGAR RAIGARH
486450 IN30021413743219
100.00 28-NOV-2018
486450 IN30021414679360
80.00 28-NOV-2018
486450 IN30177415615814
490001 IN30039414427270
700.00 28-NOV-2018
60.00 28-NOV-2018
495001 IN30021415011893
40.00 28-NOV-2018
495677 IN30155721474166
496001 IN30311610623743
10.00 28-NOV-2018
10.00 28-NOV-2018
496001 IN30011811287753
50.00 28-NOV-2018
496001 IN30177415872900
496001 IN30039416104443
100.00 28-NOV-2018
100.00 28-NOV-2018
496001 IN30039416702160
400.00 28-NOV-2018
496001 IN30039417000435
496001 IN30039417192442
200.00 28-NOV-2018
350.00 28-NOV-2018
NAYA GANJ ITWARI BAZAR NEAR
SAMLESHWARI MANDIR RAIGARH
CHATTISGARH INDIA
NAYA GANJ KOSTAPARA WARD NO 22
RAIGARH, CHHATTISGARH,INDIA
PHC TAMNAR TAMNAR RAIGARH
BILASPUR ROAD LAXMIPUR AMBIKAPUR
WARD NO 35, SADAR ROAD DR JAKIR HUSSEN
WARD AMBIKAPUR SURGUJA
H NO 3 5 141/3/A/1 F 303 EDEN GARDEN
RAMKOTE HYDERABAD
496001 IN30290245681085
40.00 28-NOV-2018
496001 IN30290247063442
404.00 28-NOV-2018
496107 IN30039416653314
497001 IN30155721986962
497001 IN30155722212263
100.00 28-NOV-2018
200.00 28-NOV-2018
20.00 28-NOV-2018
500001 IN30021410521265
10.00 28-NOV-2018
26
S.No.
First Name
Middle Name
Last Name
439 M
SUDHAVANI
440 ASHWANI
KUMAR
441 GOLLAPALLY
SRINIVAS
442 VENKATESH
CHANDANALA
443 NAGENDRA
KUMAR
444 MALLIKARJUNA
SAMUDRALA
445 ADARSHA
M
L
446 RYALI
SARAT
CHANDRA SEKHAR
447 SAMPOORNA
DEVI
PS
448 T
VEERENDRA
449 PUDUPAKAM
SUBBARAYALU
KAPOOR
R
GAJAPATHY
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
15/21/171/1/P MIG COLONY APHB BALAJI
NAGAR HYDERABAD ANDHRA PRADESH INDIA
500004 IN30226913300580
400.00 28-NOV-2018
AIRMESS, BILLET B4 AF/FIT AF STN HAKIMPET
SECUNDERABAD ANDHRA PRADESH
500014 IN30226911980982
34.00 28-NOV-2018
PLOT NO 55 NEAR K K HOSPITAL MOTHI
NAGAR HYDERABAD ANDHRA PRADESH
H NO 1 2 607/23/4/B 2ND FLOOR AMBEDKAR
NAGAR NEAR NTR STADIUM HYDERABAD
ANDHRA PRADESH
FLAT NO.402,SREE LAASYA RESIDENCY,
MADHAVA NAGAR COLONY, NEAR SAI RANGA
THEATRE, MIYAPUR, HYDERABAD, ANDHRA
PRADESH
H NO 3-9-303/2 PLOT NO 38 SARASWATI
NAGAR CHINTALKUNTA CHECK POST L B
NAGAR HYDERABAD
FLAT NO 407 MAMATHA RESIDENCY PERFECT
TOWERS NR SAI RANGA THEATRE MADHAVA
NAGAR COLONY MIYAPUR HYDERABAD
ANDHRA PRADESH
500018 IN30051318477086
8.00 28-NOV-2018
500029 IN30051317749115
2.00 28-NOV-2018
500049 IN30226911369499
40.00 28-NOV-2018
500035 IN30089610478321
200.00 28-NOV-2018
500049 IN30051317633018
340.00 28-NOV-2018
12 12 200 SEETHAPHALMANDI SECUNDRABAD
ANDHRA PRADESH
12.11.1405 BOUDHA NAGAR WARASIGUDA
SECUNDERABAD
15 31 IV L 138/10 KPHB COLONY LANE 9 KPHB
HYDERABAD NEAR PHASE 4 LAST BU S STOP
HYDERABAD ANDHRA PRADESH
500061 IN30051315851456
236.00 28-NOV-2018
500061 IN30163740367994
20.00 28-NOV-2018
500072 IN30051319561842
20.00 28-NOV-2018
6 6 433 GANDHI NAGAR BHD PRAGYA TOOLS
500080 IN30051314639532
100.00 28-NOV-2018
27
S.No.
First Name
Middle Name
Last Name
450 ROHIT
GAUBA
451 NARAYANA
SWAMY
KS
452 NAVAL
KISHORE
SINGH
453 NARAYANA
DUBBA
454 THOUTU
RAMESH
455 ZAHEER
SHAIK
456 SAMUDRALA
SRINIVASA
457 KOMMU
EMANIAL
458 SIRIPURAM
RAMESH
459 KRISHNA
REDDY
TIPPANA
460 NAGABHUSHAN
K
S
461 V
SURYANARAYANA
REDDY
462 C
463 SYAMSUNDER
KALYAN
REDDY
KUMAR
MALLEM
464 DOGGALA
MADHU
SUDANA REDDY
RAO
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
INMAGE SYSTEMS PVT LTD NO 301
SRISTHITOWERS MADHAPUR ABOVE PIZZA
HUT HYDERABAD ANDHRA PRADESH
500081 IN30051318230330
40.00 28-NOV-2018
502, Jaya Enclave B P Raju Marg Kondapur
Serlingampally Mandal Hyderabad Andhra
Pradesh
9 221 YAPRAL YAPRAL MALKAJ GIRI MANDAL
RANGAREDDY NEAR MALLANA TEMPLE
500084 IN30287120065043
2.00 28-NOV-2018
500087 IN30051318523202
6.00 28-NOV-2018
H NO 2-111/1 KESAMUDRAM POST
WARANGAL DIST
MAIN ROAD KHANAPUR WARANGAL ANDHRA
PRADESH,INDIA
9 2 118/3 KHAMMAM OLD OLD CLUB ROAD
KHAMMAM ANDHRA PRADESH
NO 2.3.100 GANDHI CHOWK GANDHI CHOWK
KHAMMAM
QTR. NO. D-43 PILOT COLONY
BANDARUGUDEM KHAMMAM DISTRICT
H NO 3 143/1 SULTHANABAD KARIMNAGAR
506112 IN30066910174626
60.00 28-NOV-2018
506132 IN30290246148802
400.00 28-NOV-2018
507001 IN30051320108191
200.00 28-NOV-2018
507001 IN30163740849617
30.00 28-NOV-2018
507117 IN30037810201026
200.00 28-NOV-2018
508185 IN30177413798453
50.00 28-NOV-2018
HIG 7 HOUSING BOARD WARD 9
MIRYALGUDA NALGONDA
D NO 7-7-94 SVD ROAD HINDUPUR ANDHRA
PRADESH
C/O LAKSHMI NURSING HOME TADIPATRI
508207 IN30023913176015
100.00 28-NOV-2018
515201 IN30169611885658
30.00 28-NOV-2018
515411 IN30039417315750
100.00 28-NOV-2018
11 -259- A MAIN ROAD KADIRI
10/642 - B, BELLAMMUNDY CUDDAPAH
ANDHRA PRADESH
1/220 SREE LAKSHMI NAGAR CHINNA CHOWK
KADAPA
515591 IN30039416115510
516001 IN30148510596609
50.00 28-NOV-2018
20.00 28-NOV-2018
516002 IN30232410453018
500.00 28-NOV-2018
28
S.No.
First Name
Middle Name
Last Name
465 DWARAKACHARLA
VENKATA
REDDY
466 K
A
ISHRATH
467 PEGADA
468 S
VENKATESWARLU
RAVI
PRAKASH RAO
469 K
SUBRAMANAYAM
470 VANKADARA
VENKATESWARLU
471 KATAKAM
SATYANARAYANA
472 BASAVARAJ
C
473 MAJJI
SURESH
474 TADAVARTHY
KASI
VISALAKSHMI
475 MANOJ
KUMAR
ANNAM
476 ADI
NARAYANAY
477 RANGANADHA
SAI
NOONE
478 GRANDHI
SRIRAM
PRASAD
479 SAJJA
GANGADHARA
RAO
KUDARI
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
26/322-A VASANTHA PET PRODDATUR
KADAPA DIST
4F J F K TOWERS MARUTHI NAGAR
KORLAGUNTA NR TIRUMALA MUSIC CENTER
TIRUPATHI ANDHRA PRADESH INDIA
516360 IN30039416451199
40.00 28-NOV-2018
517501 IN30226912193125
22.00 28-NOV-2018
41-159 KOTHAPETA KURNOOL KURNOOL
PLOT NO 13 AND 14 MARUTHI RESIDENCY
STANTANPURAM KURNOOL ANDHRA
PRADESH
H NO - 6-117 RANGARAJU STREET NANDYAL
ANDHRA PRADESH
H NO 2-1-11 SOWCARPET ALLAGADDA TOWN
POST KURNOOL DIST AP
H NO 3-13-45 KUDBA STREET ALLAGADDA
KURNOOL DT
GANGADHARNAGAR NEAR KAYLANA MANTAP
CBT HUBLI
SEETARAMAPURAM TELAPROLU PO
BAPULAPADU MLD KRISHNA DIST AANJANEYA
TEMPLE KRISHNA ANDHRA PRADESH
518004 IN30286310221545
518006 IN30307710076156
40.00 28-NOV-2018
100.00 28-NOV-2018
518501 IN30148510605411
10.00 28-NOV-2018
518543 IN30039413703169
40.00 28-NOV-2018
518543 IN30102220696344
600.00 28-NOV-2018
520020 IN30023913072242
12.00 28-NOV-2018
521109 IN30051318469622
30.00 28-NOV-2018
NO 7/3/45 NERA RAMALAYAM BHIMAVARI
PALEM BAPATLA
NO. 17-1-12 KATTUMURI VARI STREET
SATTENAPALLI GUNTUR DISTRICT
D NO 27/12/A BOSE ROAD WARD NO 19
CHILAKALURIPET, ANDHRA PRADESH
H NO 17 5 22 RAMAMANDIRAM STREET
CHIRALA
LIC AGENT AMARAVARI STREET CHIRALA
PRAKASAM DIST
D NO 14-63 HASTINAPURAM DEVANGAPURI
CHIRALA PRAKASAM DIST
522101 IN30169610706083
100.00 28-NOV-2018
522403 IN30169611583104
2.00 28-NOV-2018
522616 IN30169611051495
50.00 28-NOV-2018
523155 IN30177413774944
50.00 28-NOV-2018
523155 IN30039416144518
20.00 28-NOV-2018
523165 IN30066910187910
100.00 28-NOV-2018
29
S.No.
First Name
Middle Name
480 VENKATARAMI
REDDYT
481 KURMALA
KRISHNA
482 BHASKARUNI
RAJA
483 MARUTI
RAMA
484 ISANAKULA
NAGARAJU
485 AISHWARYA
P
486 K
UDAYA
487 KANDREGULA
CHAKRAVARTHI
488 RAJESH
CHINTADA
489 BANGARUBABU
SURYANARAYANA
490 SATYANARAYAN
MANDALAPU
491 VENKATA
SRINIVASA
492 TUMULURU
RAMA
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
ENAMANA MELLUR MADDIPADU MANDAL
PRAKASAM DISTRICT ANDRAPRADESH
523211 IN30169610940522
10.00 28-NOV-2018
D NO 11/9/12 VALAPARLA POST MARTUR,
PRAKASAM DIST ANDHRA PRADESH
523260 IN30169610571994
100.00 28-NOV-2018
C/O B SURESH KUMAR ANUSHA REDYMADE,
SUNDAY MARKET 16 - 2 - 248, GANDHI NAGAR
NELLORE
NO 4/226 MUKUNDA PURAM NAWABPET
NELLORE
24-1-392 I KAMAIAH STREET MULAPET
NELLORE
H NO 25/2/1014 REVENEW COLONY SAROJINI
HOMEO CLINIC NELLORE
FLAT NO 4 S S V APARTMENTS MURALINAGAR
VISAKHAPATNAM
17-1-32 KARRI PEDDAYYA GARI STREET
GAVARAPALEM, ANAKAPALLE
VISAKHAPATNAM
DIVIS LABS LTD CHIPPADA
BHEEMUNIPATNAM MANDAL
VISAKHAPATNAM
D NO 28-3-6 DWARANI LANE NEAR MASQUE
KAKINADA
S-3 SBI STAFF QUARTERS SBI MAIN BRANCH,
KAMBALACHERUVU RAJAHMUNDRY
524001 IN30220111258778
300.00 28-NOV-2018
524002 IN30169610558864
200.00 28-NOV-2018
524003 IN30039416207017
200.00 28-NOV-2018
524004 IN30290244056817
1,200.00 28-NOV-2018
530007 IN30039413702117
216.00 28-NOV-2018
531002 IN30232410922126
90.00 28-NOV-2018
531162 IN30039417222136
120.00 28-NOV-2018
533001 IN30039416889243
100.00 28-NOV-2018
533105 IN30232410774398
200.00 28-NOV-2018
RAMARS JILLELLA
D NO 9/63 BLOCK PERURU EAST GODAVARI
DIST PERURU EAST GODAVARI EAST
GODAVARI ANDHRA PRADESH,INDIA
533218 IN30290249362323
100.00 28-NOV-2018
KRISHNA
FLAT NO 203 SISTLA APARTMENTS 2 TEMPLE
STREET AGRAHARAM ELURU
534001 IN30169611919984
160.00 28-NOV-2018
MOHANRAO
PRASADK
BHASKAR
RYALI
30
S.No.
First Name
Middle Name
Last Name
493 VENKATESWARA
RAO
494 SIDDANI
ABRAHAM
495 VENKATAESWARA
RAO
496 INKULA
VENKATAGUNNESHW
ARRAO
497 O
V
498 SWARNAMALA
SRIRAM
499 PRASHANTH
M
500 R
SUDHA
501 SURESH
B
T
502 KESHAVA
MURTHY
K
503 GIRIJA
PANCHAPAKESAN
504 VIJAYAKUMARI
A
505 HARISH
M
506 MANOJ
RAVINDRANATH
TUMALA
GUNDAPANENI
SRINIVASA BABU
PAI
V
KAMATH
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
H/O BOMMI SAVITRAMMA H NO 23A-9-L
SANKARAMATAM ST ELURU
C/ QUALITY SHOE MART MAIN ROAD
NARSAPUR E.G.DT
RECORD ASSISTANT SIR CRR COLLEGE RAJU
PETA PEDAPADU MANDAL WEST GODAVARI
534002 IN30039416703669
100.00 28-NOV-2018
534275 IN30102220982156
200.00 28-NOV-2018
534437 IN30039414953505
100.00 28-NOV-2018
5 15 25 VIJAYANAGARAM VIZIANAGARAM
MANDAL VIZIANAGARAM
535002 IN30154932774945
188.00 28-NOV-2018
NO 34/1 VASAVI TEMPAL ROAD V V PURAM
BASAVANAGUDI
10/14 GUNATHA VIHAR DGQA RESIDENTIAL
COMPLEX BANGALORE
APAR TECHNOLOGIES LTD SURYODAI
COMPLEX 7 AIRPORT ROAD KODIHALLI
BANGALORE
NO 100/ 1, BULL TEMPLE ROAD NEAR N. E. L
BANGALORE
NO 95 OUT HOUSE 4TH CROSS HANUMANTHA
NAGAR BANGALORE
NO 9 A, 5th CROSS VERMA LAYOUT
BHUVANESHWARI NAGAR BANGALORE,
KARNATAKA
33 AMARJOTHI LAYOUT 2ND MAIN
CHOLANAGAR BANGALORE
FLT NO 10 2 FLOOR DL RESIDENCE 4TH MAIN
CHINNAPPANAHALLI NEAR SLV STORES
BANGALORE KARNATAKA
90/3 22ND CROSS GOVINDARAJANAGAR
BINNIPETE OPP MINISTAR REVANNA HOUSE
BANGALORE KARNATAKA
NO 404 1STJ MAIN NGEF EAST KASTURI
NAGAR BANGALORE KARNATAKA
560004 IN30160410635431
2.00 28-NOV-2018
560006 IN30214810492064
60.00 28-NOV-2018
560008 IN30154917160566
20.00 28-NOV-2018
560019 IN30214810003456
100.00 28-NOV-2018
560019 IN30214810150668
10.00 28-NOV-2018
560024 IN30189510709745
400.00 28-NOV-2018
560032 IN30214810137774
60.00 28-NOV-2018
560037 IN30051318263617
100.00 28-NOV-2018
560040 IN30051318362097
220.00 28-NOV-2018
560043 IN30290249271388
110.00 28-NOV-2018
31
S.No.
First Name
Middle Name
Last Name
507 BINDAMALYAM
RAVINDRANATH
508 SATHYANARAYANA
MOHAN
509 ANAND
MARBALLI
510 CHIKKA
OBALAIAH
HS
511 K
A
BALARAM
512 K
MADHAVAN
513 SHIVA
KUMAR
514 K
N
RAGHAVENDRA
SRIKANTH
515 VIJAY
516 G
NARAYANA
SWAMY
517 MAHESH
G
S
518 RAKESH
BHIMARADDI
SASVIHALLI
519 K
V
NAGAMMA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
EWS 717 2ND STAGE 13TH B MAIN
YELAHANKA NEW TOWN BANGALORE
NO 1527 PRASHANTH NILAYA SOUTH END B
MAIN ROAD 9TH BLOCK JAYANAGAR
BANGALORE
15 16 2 BEHIND VIJAYA ENCLAVE BANGALORE
SOUTH KODI CHIKKANAHALLI BANGALORE
KARNATAKA
560064 IN30177410780266
100.00 28-NOV-2018
560069 IN30214810684710
80.00 28-NOV-2018
560076 IN30051318581672
330.00 28-NOV-2018
NO 87 Y V ANNAIAH ROAD YELACHENAHALLI
KANAKAPURA MAIN ROAD J P NAGAR POST
BANGALORE
11/3 NEELADRI RESIDENCE 4TH CROSS 8TH
MAIN KAVERI NAGAR KATHIRGUPPA
BANGALORE
NO/ 479 11TH B CROSS 3RD BLOCK BEL
LAYOUT VIDYARANYAPURA BANGALORE
4001 1ST BLOCK, VAPASANDRA
CHIKABALLPUR TALUK KOLAR DISTRICT
CHIKABALLPUR
KUNITHAHALLI KONDARAHALLI
CHICKABALLAPUR
SUBHASHNAGAR OPP LIONS CLUB B H ROAD
NELAMANGALA BANGALORE
NO 28, MARUTHI NAGAR GARGISADAN BEML
NAGAR P O K G F, KARNATAKA
NO 56, DODDURU KARAPANAHALLI
PLANTATION BANGARAPETA KOLAR,
KARNATAKA
INFOSYS TECH LTD 350 HEBBAL ELECTRONIC
CITY HOOTAGALLI MYSORE KARNATAKA,INDIA
560078 IN30002010103645
400.00 28-NOV-2018
560085 IN30113526259527
140.00 28-NOV-2018
560097 IN30047642558413
100.00 28-NOV-2018
562101 IN30160410431238
100.00 28-NOV-2018
562101 IN30232411050454
100.00 28-NOV-2018
562123 IN30177413633434
200.00 28-NOV-2018
563115 IN30189510429324
40.00 28-NOV-2018
563115 IN30189510923693
20.00 28-NOV-2018
570018 IN30290249212652
90.00 28-NOV-2018
W/O D B SHANMUGAPPA NEAR TEMPLE
KODHIPET KODAGU KARNATAKA INDIA
571231 IN30226912209008
2.00 28-NOV-2018
32
S.No.
First Name
Middle Name
Last Name
520 K
BOJAMMA
MADAPPA
521 K
B
VARPILA DEVI
522 MOHAMMED
ANSAR
523 SANTOSH
GOWDA
524 DIVYA
D
SHAH
525 SUVARNA
M
A
526 B
B
DEVARAJ
527 BHARATH
KUMAR
528 M
N
SURESH
529 T
V
NATARAJU
530 SUBRAMANYA
SHENOY
531 RESHMA
ANITHA
532 RICHARD
PAIS
533 J
BONIPAS
JOHN DSOUZA
534 K
SUDHAKAR
KHARVI
MASCARENHAS
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
C/O K W BOPAIAH KALLUMANTI ESTATE PB
NO 37 SIDDAPURA KODAGU
C/O K B RAMAKRISHNA 8TH CROSS
ASHOKANAGAR OPP TO NISARGA SCHOOL
TUMKUR
639 MADHUGIRI RASTHE SIRA TALUK
TUMKUR DIST
2ND MAIN 2ND CROSS OPP GOWRI DENTAL
CLINIC K R EXTENSION TIPTUR
NO 443 ''HARI NIVAS RAGHAVENDRA
COLONY BH JANATHA DELUX LODGE B H
ROAD TIPTUR
BEHIND K. S. R.T C D .KALLENAHALL,I 2ND
CROSS, CHANNARAYAPATNA.
H NO 146 B M ROAD AGRAHARA
SARASWATHIPURAM EXTN SAKLESHPUR
PRAMOD JEWELLERS AZAD ROAD P B 210
HASSAN
H MYLANAHALLI DUDDA HOBLI NEAR POND
HASSAN KARNATAKA
H NO 363 10TH CROSS KUVEMPUNAGARA
HASSAN
S/O VISHWANATH SHENOY BAPALIGE HOUSE
BEHIND RADHAKRISHNA MANDIR PUTTUR
571253 IN30214810966239
60.00 28-NOV-2018
572102 IN30214810418625
200.00 28-NOV-2018
572137 IN30214810753426
2.00 28-NOV-2018
572201 IN30214810741338
200.00 28-NOV-2018
572202 IN30214810525468
10.00 28-NOV-2018
573116 IN30023912605692
60.00 28-NOV-2018
573134 IN30214810786923
98.00 28-NOV-2018
573201 IN30036010193995
146.00 28-NOV-2018
573201 IN30051317823052
190.00 28-NOV-2018
573201 IN30192630238204
200.00 28-NOV-2018
574201 IN30214811034748
20.00 28-NOV-2018
ASHIRWAD COMPOUND NORTH
BEERAMANGALA SULLIA KARNATAKA
RIO REX MUSEUM ROAD BEJAI MANGALORE
KARNATAKA
MARIA VILLA SARALA BETTU NEHARU NAGAR
MANIPAL KARNATAKA
D NO 330 11TH WARD SRI SIDDHI RAM
MANDIR ROAD PAIS COMPOUND KUNDAPUR
574239 IN30021415277929
20.00 28-NOV-2018
575004 IN30021413182694
2.00 28-NOV-2018
576101 IN30021414859776
200.00 28-NOV-2018
576201 IN30192630665732
112.00 28-NOV-2018
33
S.No.
First Name
Middle Name
Last Name
535 SATHISH
KUMAR
SHETTY
536 VANAJAKSHI
S
SHETTY
537 PRAKASH
CHAND
538 S
K
PRAKASH
539 C
RAVI
KUMAR
540 SUNIL
U
541 SOMA
SUNDARA
SN
542 PANDURANGA
543 VARGHESE
P
P
544 ESWARA
CHANDRA
KS
545 MALATHI
R
PAI
546 D
G
MANJUNATHA
547 SHILPA
H
548 PRAKASH
N
R
549 H
KOTRESH
SETTY
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
H NO 1/91 AGAU BAILU SHEDIMANE PO
KUNDAPURA TQ
W/O SUKUMAR SHETTY RATNAVANA
ANKADAKATTE KOTESHWARA
NO 395/8 BINNY COMPANY ROAD
DAVANGERE
C/O K B HANUMANTHAPPA NO 9 COLLEGE
ROAD NITUVALLI DAVANGERE
ASST PROF DEPT OF ANST BAPUJI HOSPITAL
DAVANGERE
S/O UMESH, GENERAL STORES, KOTE BELUR
ROAD CHIKMAGALUR
MANAGER SYNDICATE BANK I G ROAD
CHIKMAGALUR
SRIRAMA TRADERS JAYAPURA CHIKMAGALUR
DISTRICT
QTR NO 566 TYPE F/A IIIRD SECTOR
KUDREMUKH KARNATAKA
241, MEGHA VARSHNI, SAMUDAYA BHAVANA
ROAD, P AND T COLONY, SHIMOGA
KARNATAKA
MAHALASA DURGA LAYOUT OFF PURADAL
ROAD GADIKOPPA GOPALA P.O SHIMOGA
576212 IN30169612241368
250.00 28-NOV-2018
576222 IN30039417573210
244.00 28-NOV-2018
577001 IN30214810664322
30.00 28-NOV-2018
577004 IN30214810942588
40.00 28-NOV-2018
577005 IN30192630384132
100.00 28-NOV-2018
577101 IN30023912171335
100.00 28-NOV-2018
577101 IN30192630511925
146.00 28-NOV-2018
577123 IN30169610372030
10.00 28-NOV-2018
577142 IN30023910878480
100.00 28-NOV-2018
577204 IN30226911486467
10.00 28-NOV-2018
577205 IN30169610043036
10.00 28-NOV-2018
HOUSE NO. 22 DIDAGURU BLOCK 2 HONNALLI
TALUK SHIMOGA DIST
C O JAYA SHANKARAPPA COCONUT MER
VISHSHWERAYYA ROAD NYAMATHI
KARNATAKA
HOUSE NO 4 AZAD ROAD, 3RD CROSS SAGAR
SHIMOGA
SRI BASAVESHWARA NILAYA HOUSE NO F4190
NEW SANTHI MAIDAN CHITRADURGA
577217 IN30113526825064
200.00 28-NOV-2018
577223 IN30307710187864
4.00 28-NOV-2018
577401 IN30023912814017
40.00 28-NOV-2018
577501 IN30037810231643
2.00 28-NOV-2018
34
S.No.
First Name
Middle Name
Last Name
550 THIPPESWAMY
K
551 C
K
MANJUNATH
552 KANTHARAJA
J
S
553 TEJASHWINI
N
SHIGGAON
554 VEERAPPA
S
KORISHETTAR
555 SAMEER
M
R
556 MUDDANNA
H
HALUNDI
557 SHANMUKH
HANUMAPPA
HALUNDI
558 NIRMALA
RANI
BHATARA
559 CHELLIAH
KANNAN
560 RAJESH
RAVALU
NAYAK
561 MAHANTESH
BASAVARAJ
NALWAD
562 MOHAN
VELIA
VEETIL
563 RAJESHWARISDESHMUK
H
564 ALLUM
CHENNAPPA
565 KIRAN
CHAND
NADAKUDURU
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
C/O SUDARSHAN OPPSITE TO STADIUM
STADIUM ROAD CHITRADURGA
80 B GUDDADBEVIN HALLI HARIHAR TALUK
577501 IN30192630862850
100.00 28-NOV-2018
577530 IN30214810986734
200.00 28-NOV-2018
HOUSE NO 12 TARIKERE TALUK
CHIKMAGALUR DIST JALDIHALLI
OPP WORKING WOMENS HOSTEL BENDIGERI
ONI NEAR CBT HUBLI
LIG 43 GANDHI NAGAR GOKUL ROAD HUBLI
577101 IN30192630938269
100.00 28-NOV-2018
580020 IN30214810637060
2.00 28-NOV-2018
580030 IN30307710048307
300.00 28-NOV-2018
NO 122-A NEAR TIRUPATI BAZAR
VIJAYANAGAR HUBLI
144, BHAGYODAYA NAGAR BHANDISHITTA
BAAD - II KARWAR
NO 144 BHAGYODAYA NAGAR BANDISHITTA
KARWAR
HOUSE NO 1939 VANASHREE NAGAR
DANDELI, KARNATAKA
CISF B-4 NORTH CISF COLONY NILIGIRI BLDG
MALLAPUR KAIGA KARWAR
MEDICAL OFFICER, PRIMARY HEALTH CENTRE,
HEGDEKATTA SIRSI
PLOT NO 74 GANGA PARWATH NILYA
VISHWARYA NAGAR NEAR HUGAR HOUSE
KALASAPUR ROAD GADAG KARNATAKA
580032 IN30214810943396
102.00 28-NOV-2018
581301 IN30023911382949
106.00 28-NOV-2018
581305 IN30177414597330
60.00 28-NOV-2018
581325 IN30189510758233
138.00 28-NOV-2018
581400 IN30177414464038
100.00 28-NOV-2018
581403 IN30023912729267
260.00 28-NOV-2018
582103 IN30311610023719
200.00 28-NOV-2018
KARNATAKA VIKAS GRAMEENA BANK
BETAGERI BRANCH GADAG KARNATAKA
HUBLI GADAG ROAD ANNIGERI DHARWAD
582101 IN30051317164519
18.00 28-NOV-2018
582201 IN30165310294506
8.00 28-NOV-2018
GADIGI PALACE CAR STREET BELLARY
RAM NAGAR AVAMMABHAVI BELLARY
BELLARY
583101 IN30177410515628
583101 IN30113526681999
200.00 28-NOV-2018
40.00 28-NOV-2018
35
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
566 HARI
NARAYAN
SARDA
15 WARD 10 GOPI CHANNAPPA STREET NEAR
VEGETABLE MARKET BRUCEPET BELLARY
583101 IN30192630153986
282.00 28-NOV-2018
567 CHANDRA
SHEKHARA
GOOTY
583111 IN30023912420499
228.00 28-NOV-2018
568 ANIL
KUMAR
583118 IN30290248026757
200.00 28-NOV-2018
569 SONNI
VASUDEVA
583201 IN30226911948680
40.00 28-NOV-2018
570 ANIGALA
BHASKAR
583201 IN30226912136940
20.00 28-NOV-2018
571 HONNUR
SRINIVAS
S/O THIMMAREDDY K VEERAPUR POST
BELLARY BELLARY
NO C 56 NORTH BLOCK DONIMALAI
TOWNSHIP BELLARY DONIMALAI KARNATAKA
INDIA
C/O LIC OF INDIA, DAM ROAD, HOSPET,
KARNATAKA
S/O GANGANNA A, MANJUSHREE COMPLEX,
DIGITAL COMPUTER CENTRE 100, BED
HOSPITAL ROAD, HOSPET AMARAVATHI,
KARNATAKA, INDIA
OPP KARHIK LODGE ICELAND LANE HOSPET
583201 IN30039416640417
146.00 28-NOV-2018
572 UTTAM
DATTARAM
SR MANAGER LOGISTICS JSW STEEL LTD
BELLARY
H NO 6 2 74/03 NEAR POLYTECHNIC COLLEGE
LAXMAN LAY OUT RAICHUR
S/O PADMANABH 311/22 CHHAVANI BLOCK N
12/1 ROHINI JEWELLERS LINGSUGAR
583275 IN30039416715045
100.00 28-NOV-2018
584103 IN30113526761385
20.00 28-NOV-2018
584122 IN30192630815880
100.00 28-NOV-2018
585105 IN30021414445340
300.00 28-NOV-2018
585201 IN30177413966200
150.00 28-NOV-2018
585201 IN30039417484412
100.00 28-NOV-2018
585201 IN30192630883647
30.00 28-NOV-2018
585221 IN30192630448500
100.00 28-NOV-2018
RAO
RAMANI
573 LAKSHMAYYA
574 AMBARISH
P
K
575 MRINMOYEE
DEVAJYOTHI
RAY
576 JEETENDRA
LALITKUMAR
JAIN
577 VISHWANATH
AWANTI
578 JAIN
PUNAMCHAND
CHAGANLAL
S P RESIDENCE POLICE LINE GULBARGA
KARNATAKA
RIDHI SIDHI JAIN COLONY NEAR SHUBAM
PETROLEUM PLOT NO 25 HOSALLI CROSS
YADGIR
H 1-6-71 SHARANANAGAR YADGIR DIST
GULBARGA YADGIR
SHANTI TRADING CO MAIN ROAD YADGIR
579 BASAVARAJ
I
REDDY
KUDLOOR YADGIR GULBARGA
36
S.No.
First Name
Middle Name
Last Name
580 PRASHANTH
SHENDRE
581 RAMAPPA
B
582 ANANT
DAMBAL
583 S
R
HIREMATH
584 BASAVARAJ
N
MURANAL
585 GURURAJ
BASAVARAJ
NARAGUND
586 BASAVARAJ
S
MALLI
587 MAHESH
MAHADEV
ONI
588 PRABHULINGAYYA
B
BANNIGOLMATH
589 RAVINDRA
MULLANAVAR
590 SANJEEV
591 VITHAL
SUBHAS
JADHAV
BELLAM
592 NEMANI
P
BALOGI
593 M
B
DYAMANAGAUDAR
594 M
N
NARAGUND
KUTAGANAHALLI
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
SAI PUSPHA CONSTRUCTIONS AI FIRST FLOOR
OPP WALI COMPLEX UDGIR ROAD BIDAR
585401 IN30021413487850
2.00 28-NOV-2018
8-11-264 RAGHAVENDRA COLONY PAWAN
NIVAS C/O RAMCHANDRA GANDGE BIDAR
585401 IN30023913670088
20.00 28-NOV-2018
GOPALPUR GALLI NEAR INCOME TAX OFFICE
BIJAPUR BIJAPUR
AGRICULTURIST INGALESHWARA BASAVANA
BAGEWADI INGALESHWARA DIST BIJAPUR
586101 IN30023913116764
282.00 28-NOV-2018
586208 IN30039417161775
20.00 28-NOV-2018
AT SALAGUNDI PO SIMIKERI TAL BAGALKOT
BAGALKOT
DISTRICT HOSPITAL NAVANAGAR BAGALKOT
587102 IN30023913424558
20.00 28-NOV-2018
587102 IN30039417118714
200.00 28-NOV-2018
BASAVARAJ S MALLI H NO 357/B AMINGAD
TQ HUNAGUND
BANASHANKARI GALLI HUNNUR TQ
JAMKHANDI DISTT BAGALKOT JAMKHANDI
KARNATAKA INDIA
PRABHULINGAYYA B BANNIGOLMATH NO 22
BEHIND DARSHAN LODGE WARD NO 2 ILKAL
587112 IN30023912593066
40.00 28-NOV-2018
587119 IN30226912182901
10.00 28-NOV-2018
587125 IN30023911675178
200.00 28-NOV-2018
C/O B B MULLA MAIN RD GULEDGUDD
BAGALKOT
ATTAR GALLI BANHATTI
H NO 625 GOVINDPURA GALLI DIST
BAGALKOT MUDHOL KARNATAKA
PLOT NO 62 SECTOR NO. 12 NEAR OLD POST
OFFICE M M EXTENSIONS BELGAUM
587203 IN30023913156665
600.00 28-NOV-2018
587311 IN30021413964275
587313 IN30021414699489
100.00 28-NOV-2018
50.00 28-NOV-2018
590016 IN30192630373446
100.00 28-NOV-2018
C/O Y B TARIHAL TEACHER RAMAPUR SITE
NEAR STADIUM SAUNDATTI SOUNDATTI
BELGAUM
. POST HOOLI SAUNDATTI
591126 IN30037810283241
24.00 28-NOV-2018
591126 IN30037810283793
40.00 28-NOV-2018
37
S.No.
First Name
Middle Name
Last Name
595 JAYAVANT
TATYASAHEB
PATIL
596 RAVINDRA
GANGADHAR
BHANDAGE
597 ARJUN
598 SHRISHAIL
GULAPPA
Y
MUNDIGANAL
MADAGANNAVAR
599 PREMNARAYANA
S
600 MURALI
R
601 UDAYAKUMAR
P
602 EZRA
SAMUEL
603 GUNASEKARAN
D
604 HASHIM
K
605 LALITHA
V
606 SREE
VIDYA
607 J
PRABAKAR
608 R
JEYALAKSHMI
609 MALLIKA
S
610 SANTHOSH
KUMAR
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
AT PO SIDDHAPURWADI TAL CHIKKODI DIST
BELGAON BELGAON KARNATAKA
1076 MALLAPUR PG TAL GOKAK BELGAUM
591213 IN30051317013718
44.00 28-NOV-2018
591306 IN30177412555334
2.00 28-NOV-2018
586 KALLOLLI GOKAK BELGAUM
MUDALGI TALUK GOKAK DIST BELGAUM
MUDALGI
1/1 PALANIANDAVAR KOIL STREET 1ST FLOOR
CHINTADRIPET CHENNAI
NO 227/1 MINT STREET PARK TOWN CHENNAI
591307 IN30192630804578
591312 IN30039416914693
100.00 28-NOV-2018
50.00 28-NOV-2018
600002 IN30323710039037
10.00 28-NOV-2018
600003 IN30334010018249
20.00 28-NOV-2018
R
NO 38 H M A STREET TRIPLICANE CHENNAI
600005 IN30136410048907
2.00 28-NOV-2018
D
OLD NO.121 4TH STREET SECRETARIAT
COLONY KILPAUK, CHENNAI
NEW NO 27 OLD NO 12 VATHIYAR CHINNAIH
STREET ROYAPETTAH CHENNAI
600010 IN30163740460172
120.00 28-NOV-2018
600014 IN30136410046917
2.00 28-NOV-2018
NO.6, BRAHMIN STREET SAIDAPET CHENNAI
CHENNAI
NEW NO 6 MANNAR REDDY STREET
CHENNAI
4/9 SWATHI GOLDEN SHOWER 3RD MAIN,
GANDHI NAGAR ADYAR CHENNAI
15-A V O C STREET ETHIRAJ NAGAR
METTUPALAYAM
HOUSE NO 7, OLD NO 3, 12TH CROSS STREET,
DHANDEESWARAM, CHENNAI
NO 407 NEW NO 5 RAM NAGAR 1 STREET VIP
HOME FLAT NO 2-GF VELACHERY
VIJAYANAGAR, CHENNAI
13/2 TELEGRAPH STREET KONDITHOPE
CHENNAI TAMIL NADU
600015 IN30163740521238
10.00 28-NOV-2018
600017 IN30163760016764
500.00 28-NOV-2018
600020 IN30017510131489
400.00 28-NOV-2018
600033 IN30039415878439
100.00 28-NOV-2018
600042 IN30226910208074
400.00 28-NOV-2018
600042 IN30163740608500
152.00 28-NOV-2018
600079 IN30051316469553
20.00 28-NOV-2018
R
V
38
S.No.
First Name
Middle Name
611 SUBRAMANIA
RAMACHANDRAN
612 R
GANESH
613 TAMIZHARASI
K
614 KARTHIKEYAN
N
Last Name
KUMAR
615 PITCHIA
616 MOHAMED
NIZAR
617 JOYKUMAR
G
618 CHINNAPILLAI
PAKKIARAJAN
619 OMPRAKASH
MURLIDHAR
JAKHMOLA
620 SHAKUL
HAMEED
A
621 M
S
RASHEEDHABANU
622 M
VIDHYA
623 GANESAN
SENTHILKUMAR
624 BABHOON
SHARIF
M
ANVAR
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
B 5 ASHOK NAGAR 21 20 ASHOK VIHAR 11TH
AVENUE ASHOK NAGAR CHENNAI
TAMILNADU
OLD NO 86 A NEW NO 16 PERUMAL KOVIL
STREET KOTTUR CHENNAI TAMILNADU
600083 IN30021412198432
40.00 28-NOV-2018
600085 IN30051315685596
240.00 28-NOV-2018
SHANTHI COLONY 6-H, 6TH FLR NO 3,
THILLAYADI VILLAIAMMAI STREET
SALIGRAMAM CHENNAI
3/646 MANGAIYAR RARASI ST SAWTOSH
NAGAR PORUR CHENNAI
RETTIYAR STREET MELMARUVATHUR SAIYUR
KANCHIPURAM, TAMILNADU
230/168 KADAI VEETHI VIRUDDHACHALAM
CUDDALORE
58 DON BOSCO STREET THACHAMBADI
POLUR TK
DOOR NO 23, AE OFFICERS COLONY
GANGAIKONDAN COLONY VIRUDHACHALAM
TALUK VIRUDHACHALAM
600093 IN30163741050942
8.00 28-NOV-2018
600116 IN30154914449465
40.00 28-NOV-2018
603319 IN30189511052415
200.00 28-NOV-2018
606001 IN30177417322647
54.00 28-NOV-2018
606902 IN30021412564028
60.00 28-NOV-2018
607802 IN30017510596620
200.00 28-NOV-2018
33 PARIYAR NAGAR VALATHRU SENIOR
KULAM KARAIKAL
85, SOUTH STREET THIRUVAIYARU
THANJAVUR
5/77, V.P. NAGAR KOVILDEVARAYAN PET
PANDARAVADAI, PAPANASAM TK THANJAVUR
DT
NO-12 NEW STREET PADUGAI STREET
PAPANASAM P. O. THANJAVUR
NO 49 ARANTHANGI ROAD PATTUKOTTAI
THANJAVUR
6C NACHIYAR PALAYAM WORAIYUR TRICHY
TRICHY
609602 IN30021412776225
400.00 28-NOV-2018
613204 IN30017510552514
100.00 28-NOV-2018
614204 IN30163740815418
80.00 28-NOV-2018
614205 IN30181110169324
18.00 28-NOV-2018
614602 IN30177412977410
40.00 28-NOV-2018
620003 IN30108022650732
200.00 28-NOV-2018
39
S.No.
First Name
Middle Name
625 PADHMAPRIYA
S
626 D
627 VEERABADARAN
628 K
SATHYAM
R
RAZIABEGUM
629 K
PREMAVATHY
630 MURUGAN
M
631 G
NAGARAJAN
632 PULLAR
V
633 MUTHUKUMAR
V
634 NAGARAJAN
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
ADITYA SRINIDHI GARDEN, 92,
AMMAMANDAPAM ROAD, SRIRANGAM,
TRICHY
QTR NO 202/B OFT, TRICHY, TAMILNADU
1/53 ALATHUDAYANPATTY TURAIYUR TK
121 PERIYAR NAGAR PUDUKKOTTAI
PUDUKKOTTAI
A- 120 M V M NAGAR KARUR ROAD DINDIGUL
620006 IN30226911167535
60.00 28-NOV-2018
620016 IN30226911933153
621003 IN30039412079902
622003 IN30163741142812
36.00 28-NOV-2018
100.00 28-NOV-2018
14.00 28-NOV-2018
624001 IN30039413496449
1,000.00 28-NOV-2018
7 8/1C, THIRU V K NAGAR 4TH STREET
CHINALAPATTY DINDIGUL
OLD NO-3/152 NEW NO-2/578 E B COLONY
CHETTINAICKENPATTY DINDIGUL
624001 IN30017510026543
8.00 28-NOV-2018
624004 IN30039415349886
40.00 28-NOV-2018
2/479 E B COLONY SETTINAYAKKENPATTY
DINDIGUL
NO 1 VASAVI APARTMENTS ROUND ROAD
PUDUR DINDIGUL DINDIGUL TAMIL NADU
624001 IN30177414745179
200.00 28-NOV-2018
624005 IN30163740971718
200.00 28-NOV-2018
M
NO 60 PANDIA VELLALAR PALLIKODDAI
SOUTH VELI STREET MADURAI TAMILNADU
625001 IN30169611727403
200.00 28-NOV-2018
635 RAJENDRAN
K
625009 IN30163741095556
22.00 28-NOV-2018
636 VIJAYA
RAGAVAN
OLD NO 153 NEW NO 199 MAIN ROAD
SILAIMAN MADURAI
13/1 2ND CROSS NEAR ANJENAYA TEMPLE
HOSUR MAIN ROAD MADIVALA BANGALORE
560068 IN30177414656531
60.00 28-NOV-2018
NO 99 PERIYANDAVARKULAM STREET
BODINAYAKANUR THENI (DT)
23 SABARIMALAI ST BODINAYAKANUR THENI
625513 IN30177410508959
50.00 28-NOV-2018
625513 IN30177412424677
50.00 28-NOV-2018
NO 16 NEW NO37 RAMAYAN 2 ND STREET
CUMBAM THENI
27-A CHELLANDIAMMAN KOVIL STREET
CUMBUM THENI
625516 IN30089610382223
200.00 28-NOV-2018
625516 IN30089610390215
40.00 28-NOV-2018
637 LALITHAKUMARI
638 GANESAN
SURULIVEL
639 THARANI
C
640 MALARVIZHI
K
REDDY
P
MURUGESAN
40
S.No.
First Name
Middle Name
Last Name
641 SUGANTHI
642 ANIS
R
AHAMED
M
643 RAMASUBRAMANI
644 SYED
V
ABDULHAK
A
645 NAGALAKSHMI
J
646 VARATHARAJAN
647 JAYAGURUBHAGIYALAKS
HMI
648 M
649 VAIRAVAN
ATHINARAYANAN
M
650 K
V
651 RAMAKRISHNAN
M
652 SATHIYANANDAM
P
MAHESH
M
ARUN
653 ATHILAKSHMI
654 JEEVANANDAM
M
655 ARUMUGAM
S
656 K
PRABAHARAN
657 DAVID
ARSLAR
658 SUBBIAH
SASIKALA
CRUZ A
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
W-7/8 ELLAI STREET GUDALUR THENI
97, RAJA MAHAL LANE GANDHIJI STREET
KOMBAI THENI(DT)
133 4TH STREET DEVARAM DEVARAM
212,P T R COLONY UTHAMAPALAYAM
THENI(DT) THENI
8,MARIYAMMAN KOVIL STREET
UTHAMAPALAYAM UTHAMAPALAYAM
UTHAMAPALAYAM
101 S M GIRLS STREET VIRUDHUNAGAR
10 / .16/7 SAKKARAI VAVA STREET SIVAKASI
625518 IN30089610406052
625522 IN30089610389479
50.00 28-NOV-2018
100.00 28-NOV-2018
625530 IN30089610386829
625533 IN30089610382594
20.00 28-NOV-2018
2.00 28-NOV-2018
625533 IN30089610409155
40.00 28-NOV-2018
626001 IN30177412571107
626123 IN30163740618317
100.00 28-NOV-2018
32.00 28-NOV-2018
103 NORTH CAR STREET SRIVILLIPUTTUR
OLD NO 15, NEW NO 35 SOUTH NORTH NEW
STREET SATTUR
1/B5 VAYILARNARAYANAR STREET
TIRUNELVELI
DOOR NO 22 SHENBAGAM PILLAI SINGLE
ROW STREET TIRUNELVELI TOWN
TIRUNELVELI
128 LUTHER NAGAR VALLIOOR PO
RADHAPURAM
NO 334, B/8, WEST STREET DURAIYOOR
GANGAIKONDAN TIRUNELVELI
NO - 7 OLD POST OFFICE STREET
THACHANALLUR TIRUNELVELI
23, KEELA CHEKKADI STREET
SANKARANKOVIL
TAMILNAD MERCANTILE BANK LTD IT DEPT
196A ETTAYAPURAM ROAD THOOTHUKUDI
626125 IN30177410625035
626203 IN30017510567178
10.00 28-NOV-2018
40.00 28-NOV-2018
627002 IN30177412648218
50.00 28-NOV-2018
627006 IN30163741044077
100.00 28-NOV-2018
627117 IN30177415847249
40.00 28-NOV-2018
627357 IN30017510635623
20.00 28-NOV-2018
627358 IN30059710106887
2.00 28-NOV-2018
627756 IN30017510662458
400.00 28-NOV-2018
628002 IN30039415887398
10.00 28-NOV-2018
218/75 PULLTHOTTAM GEORGE ROAD
TUTICORIN
50E/4A PALAI ROAD WEST CHINNAMAIVI
NAGAR THOOTHUKUDI
628003 IN30163740684279
14.00 28-NOV-2018
628008 IN30177411143891
200.00 28-NOV-2018
41
S.No.
First Name
Middle Name
Last Name
659 JEYAKUMAR
J
660 N
JEYAMARY
661 V
UTHAYA
662 NAGA
ESAKKI
663 MANOHARAN
T
664 K
ARUMUGAM
PILLAI
665 R
B
JEEN ROBERT
666 MEYYAPPAN
L
667 RAMASUBRAMANIAN
668 K
R
MANIKANDAN
669 R
VALLIKANNAN
670 SENTHILNATHAN
M
671 S
NITHYA
672 R
JAYA
673 JAHIRHUSSAIN
674 S
M
SENTHILKUMAR
SHANKAR
CHANDRAN
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
82/A/1 BUNGALOW STREET KOVILPATTI
TUTICORIN
1/1 NORTH STREET K SUBRAMANIAPURAM K
VELAYUTHAPURAM TUTICORIN
628501 IN30177413209431
2.00 28-NOV-2018
628552 IN30177413395642
20.00 28-NOV-2018
NEW NO 172-B KOVILPATTI SANKARAN KOVIL
ROAD KALUGUMALAI TUTICORIN
NO 76 ACHARYMAR STREET POOCHIVILAI
STREET BLOCK 8 SIRUTHONDANALOOR
715 MAIN ROAD OLD NO 108
PATTASALIYANVILAI NAGERCOIL
NO 171 CHIDAMBRA NAGAR KOTTAR
NAGERCOIL KANYAKUMARI DT NAGERCOIL
628552 IN30177414544166
20.00 28-NOV-2018
628802 IN30177415204286
12.00 28-NOV-2018
629002 IN30037810261166
200.00 28-NOV-2018
629002 IN30177413638622
2.00 28-NOV-2018
O NO 30/61 N NO 30/70 NORTH STREET
KUZHITHURAI VILAVANCODE TK
KANNIYAKUMARI
NEW NO 35 NEW MEYYAPPAN AMBALAM
STREET NEW TOWN KARAIKUDI
629151 IN30177414539560
60.00 28-NOV-2018
630001 IN30044110259506
150.00 28-NOV-2018
NO 47 ALAGUDIAR STREET KARAIKUDI
OLD NO 4 NEW NO 5 MR VALLIAPPAN STREET
DEVAKOTTAI
NEW NO 1 K SUBBAIAH SANDU DEVAKOTTAI
630001 IN30177411043655
630302 IN30177416357170
20.00 28-NOV-2018
200.00 28-NOV-2018
630302 IN30177416363798
30.00 28-NOV-2018
68, SATHIYAMURTHY STREET SIVAGANGAI
SIVAGANGAI
43 45 MARIAMMAN KOIL STREET KOSAPET
VELLORE VELLORE
NO 178/133 CHAVADI STREET
VIRINCHIPURAM VELLORE DIST
377, SATHYAMOORTHY ROAD ARNI
NO 117/44 GANDHI ROAD KRISHNAGIRI
TAMILNADU
630561 IN30017510462790
38.00 28-NOV-2018
632001 IN30226913604736
38.00 28-NOV-2018
632104 IN30163740996363
40.00 28-NOV-2018
632301 IN30017510657372
635001 IN30023912441136
204.00 28-NOV-2018
10.00 28-NOV-2018
42
S.No.
First Name
Middle Name
675 R
SARALA
676 A
KUMARAN
677 BAGYALAKSHMI
678 TIRUPATHI
VALLAL
679 N
VINODHA
680 RAMESHKANNAP
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
H NO 2/539-B NEAR SILK FARM BERIGAI
HOSUR
DOOR NO 137 NEW ASTC HUDCO, HOSUR
HOSUR (TK) KRISHNAGIRI
NO 447 OLD ASTC HOUSING BOARD HOSUR,
TAMILNADU
16, DESI CHETTY STREET KAVERIPATNAM
635105 IN30039417269029
30.00 28-NOV-2018
635109 IN30037810267873
4.00 28-NOV-2018
635109 IN30189510756219
20.00 28-NOV-2018
635112 IN30220110496599
200.00 28-NOV-2018
NO 3/145 ULIVEERANAPALLI DENKANIKOTTAI
KRISHNAGIRI, TAMILNADU
635114 IN30189510909808
900.00 28-NOV-2018
62/J, GANDHI NAGAR ATTUR POST AND
TALUK SALEM DISTRICT
NEW NO 1/38 SOUTH STREET KALPAGANUR
POST ATTUR TK SALEM DT
OLD NO 138 NEW NO 202 UDAYARPALAYAM
TAMMAMPATTY GANGAVALLI TK TAMILNADU
636102 IN30169610767252
200.00 28-NOV-2018
636109 IN30039415321500
200.00 28-NOV-2018
636113 IN30039416500114
2.00 28-NOV-2018
681 A
SENTHAMARAI
682 P
KANDASAMY
683 GEETHA
K
558 TRICHY NEDUNCHALAI,
SEELANAICKENPATTY, SALEM, TAMILNADU
636201 IN30226910432594
174.00 28-NOV-2018
684 K
MANICKAM
636701 IN30039414122228
10.00 28-NOV-2018
685 SANTHI
686 RAJASIVAM
N
M
636703 IN30039415977312
636905 IN30017510365930
200.00 28-NOV-2018
38.00 28-NOV-2018
687 R
PONNUSAMY
637214 IN30039416054876
94.00 28-NOV-2018
688 K
SENGOTTAIYAN
637401 IN30039412358693
20.00 28-NOV-2018
689 T
THENMOZHI
637408 IN30039417470122
20.00 28-NOV-2018
690 MURUGESAN
P
638001 IN30169611985059
290.00 28-NOV-2018
691 J
GOPALAKRISHNAN
C/O K SUBRAMANIAN 6/87 ANNAMALAI
GOUNDER STREET DHARMAPURI
16 APPAVOO NAGAR DHARMAPURI
KANNU GOUNDER ILLAM 53, MEL STREET
PAPPIREDDIPATTI
DOOR NO M 359 KOOTTAPALLI POST
TIRUCHENCODE NAMAKKAL
71, GANAPATHY NAGAR, ANDAGALORE GATE,
RASIPURAM TK, NAMAKKAL DIST
H NO 1/1A METTANKADU PATTNAM PO
RASIPURAM TK NAMAKKAL
OLD NO L 35 NEW NO 28 PERIYAR NAGAR
ERODE
60 MOHIDEEN STREET ERODE
638001 IN30039413426957
850.00 28-NOV-2018
43
S.No.
First Name
Middle Name
692 P
JAYAPAL
693 MUTHUGANESAN
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
638008 IN30039417007040
20.00 28-NOV-2018
BALAJI
1/123 KALAVATHI KADU KALIYANOOR
NAMAKKAL
40/2 ULAVAR STREET N G G O COLONY ERODE
638009 IN30177412318404
400.00 28-NOV-2018
694 M
EAGAMBARAM
NO 16/45 URACHIKOTTAI BHAVANI ERODE
638301 IN30177410604580
1,360.00 28-NOV-2018
695 KARUPPUSAMY
K
638462 IN30017510401553
20.00 28-NOV-2018
696 BALAKRISHNAN
C
638656 IN30023911537534
30.00 28-NOV-2018
697 MANICKAM
A
638656 IN30023911627375
50.00 28-NOV-2018
698 LAKSHMI
BAI
639002 IN30039413291680
358.00 28-NOV-2018
699 S
MALLEESWARAN
24, PATTIMANIAKARANPALAYAM POST GOBI
TALUK ERODE
38/55 NADUBALIJIWAR STREET
DHARAPURAM
269,CHINNA KADAI STREET NEAR SANKAR
MILL DHARAPURAM
C/o THILAKAM SEKAR INDIAN BANK 997
MOHANRAM PLAZA COVAI ROAD KARUR
23 K 12TH CROSS S G PURAM KARUR KARUR
639002 IN30039414479339
20.00 28-NOV-2018
700 NEELAKANDAN
M
639001 IN30017510565026
1,000.00 28-NOV-2018
701 VADIVEL
P
639004 IN30189510797897
900.00 28-NOV-2018
702 MANI
T
639004 IN30163740706317
200.00 28-NOV-2018
703 VAIYAPURI
V
NO 2F/3G ISWARIYAM APARTMENT
RATHINAM SALAI KARUR
NERUR NORTH PALAYUR P O KARUR,
TAMILNADU
OLD NO7 170 B 10 NEW NO941 4 E.B
COLONY,SANAPIRATTI KARUR
NO 44 CHINNAKOUNDANUR WEST STREET
UPPIDAMANGALAM KARUR, TAMILNADU
639114 IN30189510806537
120.00 28-NOV-2018
704 R
SRINIVASAN
641001 IN30323710059972
6.00 28-NOV-2018
705 A
SELVARAJ
641011 IN30039412022158
100.00 28-NOV-2018
706 ABDUL
RASHEEDK
NO 8/2 WARD NO 52 GOWRI AANDAVAR
LAYOUT COIMBATORE
AG 2 P AND T QUARTERS SAI BABA COLONY
COIMBATORE
C/O KOVAI STORES NO - 268, AMBEDKAR
ROAD VELANDIPALAYAM POST COIMBATORE
641025 IN30059710184450
50.00 28-NOV-2018
707 NATARAJAN
T
KENDRIYA VIDYALAYA SOWRIPALAYAM
COIMBATORE TAMILNADU
641028 IN30163740109152
400.00 28-NOV-2018
SELVARAJ
M
44
S.No.
First Name
Middle Name
Last Name
708 NAGAPPANKRS
709 PREMA
B
710 KANAGARAJ
P
711 VELUSAMY
K
712 THEJOMAYAN
KOLAPURAM
713 KHAIRUNNISA
714 DHANYA
CHANDRAKIRAN
715 SHANKARANARAYANA
SHARMA
716 ALIKOYA
717 SUGATHA
V
KUMAR
718 SHAMSUDEEN
MANIKKOTH
719 SUBASH
JACOB
720 BASHEER
P
721 ABDUL
LATHEEF
722 BIJU
A
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
NEW NO 41/3, OLD NO 12 A 5TH STREET,
SRIPATHY NAGAR NANJUNDAPURAM POST
COIMBATORE
D NO 62 KAMACHI AMMAN KOVIL STREET
OLD BUS STAND BACK SIDE TIRUPUR TAMIL
NADU
1/150, S METTUPALAYAM SEMBIYA NALLUR
AVINASHI
6/156, PAPPAN THOTTAM KANUR KANUR
POST CHEYUR VIA COIMBATORE DISTRICT
641036 IN30169610323220
100.00 28-NOV-2018
641604 IN30051318117189
110.00 28-NOV-2018
641654 IN30017510572916
100.00 28-NOV-2018
641655 IN30017510536129
20.00 28-NOV-2018
KOLAPURAM HOUSE TALAP KANNUR KANNUR
670002 IN30023912644689
200.00 28-NOV-2018
H NO 6/60D M G NAGAR PANNIPARA,P O
MUTTATHODY VIDYANAGAR,KASARAGOD
671123 IN30023912010278
8.00 28-NOV-2018
CHERIPODAL ERIYA POST KASARAGOD DIST
KANHANGAD KERALA
KUNTIKANA HOUSE PERADALA P O
KASARAGOD, KERALA
531 A HIBA KOZHIKODE KOZHIKODE
S/O KUNHIRAMAN KULANGARACHALIL
MELADY
H NO 333/VI CHEATHIL HOUSE PAYYOLI
IRINGATH PO KOZHIKODE DT KERALA
KOORAPPALLY HOUSE KOOTALI PERAMBRA
KOZHIKODE
PERALAYIL HOUSE KONOTT P. O. CHELAVOOR
, KUNNAMANGALAM KOZHIKODE
671531 IN30023913048320
50.00 28-NOV-2018
671551 IN30189510375096
40.00 28-NOV-2018
673009 IN30023912391878
673522 IN30181110117365
26.00 28-NOV-2018
50.00 28-NOV-2018
673523 IN30023912615747
200.00 28-NOV-2018
673532 IN30181110155612
70.00 28-NOV-2018
673571 IN30181110167410
50.00 28-NOV-2018
ARANKIL HOUSE PAIMBALASSERI PO
MUTTANCHERI KOZHIKODE
SREEVINAYAKAM NEAR GANAPATHI TEMPLE
SULTHAN BATHERY WAYANAD
673585 IN30039417016000
50.00 28-NOV-2018
673592 IN30023913445097
200.00 28-NOV-2018
45
S.No.
First Name
Middle Name
Last Name
723 RAMAKRISHNAN
724 MOITHEENKUTTY
725 KRISHNA
KUMAR
K
726 MOHAMED
MUSTHAFA
P
727 BEERAN
P
K
728 RISHADALI
E
729 RADHAKRISHNAN
V
730 SHEEJA
731 ANVAR
MANOJKUMAR
BABU
732 BENNY
JOSE
733 ANILKUMAR
P
734 ABDUL
ASHRAF
735 NIGIL
THOMAS
736 SHIRAZ
PARVEEN
737 MOHAMED
FAROOK
M
738 JASMIN
MOHAMMED
FAROOK
MULAKKAL
PM
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
THAZHISSERY HOUSE NAYARKUZHI P. O. REC
KOZHIKODE
KOYAPPANATTIL HOUSE PULLIPARAMB P O
MALAPPURAM, KERALA
KAVUMPURATH HOUSE PULLARA,
VALLUVAMBRAM POST MALAPPURAM
PALERI HOUSE SS ROAD VENGARA P O
MALAPPURAM, KERALA
POOKAYIL HOUSE CHULLIKUNNU ROAD
KODINHI P O MALAPPURAM, KERALA
THACHARAKKAL HOUSE, MOONNIYUR-PO,
TIRUR, KERALA
NO.C10/291, SATYANIKETH, CHENGANIYOOR
MATHURP.O, COYALMANNAM KERALA
673601 IN30181110120152
4.00 28-NOV-2018
673634 IN30189510898143
40.00 28-NOV-2018
673651 IN30023911455128
44.00 28-NOV-2018
676304 IN30189511020203
50.00 28-NOV-2018
676309 IN30189510449454
120.00 28-NOV-2018
676311 IN30226911477126
10.00 28-NOV-2018
678571 IN30334010018337
80.00 28-NOV-2018
THEKKEKARA KARIMBA PO, PALAKKAD
MULAKKAL HOUSE VARODE (PO) OTTAPALAM
PALAKKAD (DIST) KERALA
KANDIRIKKAL HOUSE SREEKRISHNAPURAM
PALAKKAD PALAKKAD
678597 IN30133020563351
679102 IN30036010405222
1,184.00 28-NOV-2018
30.00 28-NOV-2018
679513 IN30163740665372
28.00 28-NOV-2018
LEELA NIVAS PWD CONTRACTOR
GURUVAYOOR(PO)
POKAKILLATH HOUSE P O ARIYANNOOR
GURUVAYUR GURUVAYUR
KOIKARA HOUSE PUTHENPALLI POST
THRISSUR
DARUL AMAN MUTHUVATTOOR CHAVAKKAD
P O THRISSUR, KERALA
THINDIKKEL HOUSE P O PERINGOTTUKARA
TRIPRAYAR TRICHUR KERALA
680101 IN30163740987029
200.00 28-NOV-2018
680102 IN30163740731192
30.00 28-NOV-2018
680103 IN30163740527433
10.00 28-NOV-2018
680506 IN30189510586454
66.00 28-NOV-2018
680565 IN30051318772229
286.00 28-NOV-2018
GARDEN VILLA THINDIKAL HOUSE
PERINGOTTUKARA P O TRICHUR
680565 IN30163741032873
130.00 28-NOV-2018
46
S.No.
First Name
Middle Name
Last Name
739 MINI
P
P
740 M
GOPALAPAI
VENU
741 SAVITHA
MUKUNDAN
742 DAVIS
M
743 SUBRAMANIYAN
NARAYANAN
744 SABITHA
VINOD
745 SAJU
PHILIP
746 VARGHESE
P
J
747 KRISHNAN
NAIR
K
748 BINU
C
N
749 DOLLY
BENNY
750 JIPSON
M
751 LEELA
BIRLA
752 THANKAMMA
RAGHAVAN
753 VARGHESE
CHERIAN
D
J
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
VATTUKULAM HOUSE ANTHIKAD TRICHUR
KERALA
NO 5/826, MUTHIRAPARAMBIL HOUSE
METHALA GRAMAPANCHAYAT
KODUNGALLUR, SRINGAPURAM P O
THRISSUR, KERALA
MADATHINGAL HOUSE P O
LOKAMALESWARAM KODUNGALLUR
THRISSUR
MORELLY THURUTHIPURAM P O
KODUNGALLUR ERNAKULAM
PALLITHRIKOVIL HOUSE PONNURUNNI
VYTILLA P.O., KOCHI KERALA
SRIVIHAR HOUSE HOUSE NO 33/1261 A
VENNALA P O
PALLIMOLEL HOUSE KOLENCHERY.P.O.
KOLENCHERY
PADAYATIL HOUSE SOUTH VAZHAKULAM PO
CHEMBARAKKY ALWAYE
ROHINI MANJUMMEL PO VIA
UDYOGAMANDAL KOCHI
CHULLIPARAMBIL HOUSE KURICHELAKODU
KODANAD
CHENNEKKADAN HOUSE CHEMBANNOOR
ANGAMALY MUNICIPALITY ANGAMLAY
680641 IN30163740139706
20.00 28-NOV-2018
680664 IN30189510620535
2.00 28-NOV-2018
680664 IN30163741091416
10.00 28-NOV-2018
680667 IN30023912690259
200.00 28-NOV-2018
682019 IN30023910299109
280.00 28-NOV-2018
682028 IN30023911595479
130.00 28-NOV-2018
682311 IN30023911943797
100.00 28-NOV-2018
683105 IN30023911500874
50.00 28-NOV-2018
683501 IN30023911102422
266.00 28-NOV-2018
683544 IN30023912327576
20.00 28-NOV-2018
683572 IN30163741099002
20.00 28-NOV-2018
MULAVARIKKAL HOUSE KUTTILIKARA
PIRAROOR P O ERNAKULAM
NATTASSERY EDATHIL VELOOR P O
KOTTAYAM KERALA
THUNDIYIL HOUSE NEDUMKUNNAM P O
KOTTAYAM, KERALA
POTTANGAYIL KANAKKARI P O KOTTAYAM,
KERALA
683574 IN30163741023890
22.00 28-NOV-2018
686003 IN30023910250907
40.00 28-NOV-2018
686542 IN30189510511114
20.00 28-NOV-2018
686632 IN30189510856222
40.00 28-NOV-2018
47
S.No.
First Name
Middle Name
Last Name
754 MAYADEVI
SURESH
755 BABY
C
O
756 V
T
SREEKUMARAN
NAMPOOTHIRI
757 JOJI
PHILIP
CHERIAN
758 ROBIN
MATHEW
759 K
P
MATHEWKUTTY
760 SHIJA
761 SHAMLA
JANI
762 HARIHARAN
S
763 UNNIKRISHNAN
UNNI
764 MOHAMED
RASALAM
765 E
RADHADEVI
766 MOHAMMED
FEROZ
767 OM
PRAKASH
768 ARCHANA
DAS
GUPTA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
PRANAVAM KURATTIKAD MANNAR P O
ALLEPPEY
NAMPOOKAVIL KIZHAKATHIL KURATTISSERY
ALAPPUZHA, KERALA
KOTTARATHIL THUMPAMON THAZHAM P O
ELAVUMTHITTA ( VIA ) PATHANAMTHITTA,
KERALA
KAVUMPADICKAL HOUSE KOZHENCHERRY
PATHANAMTHITTA KERALA
689121 IN30023912341257
200.00 28-NOV-2018
689622 IN30189510886200
20.00 28-NOV-2018
689632 IN30189510248208
30.00 28-NOV-2018
689641 IN30023910787950
10.00 28-NOV-2018
PUTHETHU PUTHEN VEEDU OONNUKAL P.O
KODINJINAL SHALOM BHAVAN MYLAPRA P O
PATHANAMTHITTA, KERALA
ALAYIL VEEDU POONKULANJI MANCODE P O,
PATHANAPURAM PATHANAMTHITTA, KERALA
689647 IN30226912716298
2.00 28-NOV-2018
689671 IN30189510859956
440.00 28-NOV-2018
689694 IN30189510898055
1,000.00 28-NOV-2018
C/O VALLIKEEZAU ENTERPRISES NH 47,
KAVANAD KOLLAM, KERALA
ONIKUTTY MADOM VADAKKEVILA P.O.
KOLLAM KERALA
KAVANATTU MADOM MULAVANA PO
KUNDARA KOLLAM
R R MANZIL KOONTHALLOR CHIRAYINKEEZHU
691003 IN30189510234367
40.00 28-NOV-2018
691010 IN30023910294068
104.00 28-NOV-2018
691503 IN30023912919024
14.00 28-NOV-2018
695304 IN30023912430347
100.00 28-NOV-2018
SREEVALSAM MP-V/556 NEAR UNION BANK
PIRAPPANCODE P O TRIVANDRUM
168/N, KESHAB CH. SEN STREET KOLKATA
695607 IN30133020425817
100.00 28-NOV-2018
700009 IN30077310196140
148.00 28-NOV-2018
NO 9/A SHYAMANANDA ROAD BHAWANIPUR
KOLKATA
71, K.K.RAM DAS ROAD GOAL BAGAN
CALCUTTA
700025 IN30131321268594
20.00 28-NOV-2018
700049 IN30085310036867
200.00 28-NOV-2018
48
S.No.
First Name
Middle Name
769 SUMITRA
ADHYA
770 PRADIP
KUMAR
771 SANWARMAL
SHARMA
772 BISWAJIT
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
FLAT 4G TOWER 3 SOUTH CITY GARDEN 61 B L
SAHA ROAD NEAR TOLLYGUNGE POLICE
STATION KOLKATA WEST BENGAL INDIA
700053 IN30051316893816
146.00 28-NOV-2018
18/1 CHANDER VILLAGE ROAD P.O.
HARIDEBPUR NEAR TOLLYGAAGE METRO RAIL
STN CALCUTTA
BD - 110, PRATIKHA APPARTMENT, FLAT NO.1A, RABINDRA PALLY, KESTOPUR, KOLKATA
700082 IN30032710014652
40.00 28-NOV-2018
700101 IN30210510439672
8.00 28-NOV-2018
SAHA
IC 135 SALT LAKE BLOCK IC BIDHANNAGAR S
NORTH 24 PARGANAS WEST BENGAL INDIA
700106 IN30290248048849
160.00 28-NOV-2018
773 NETAI
MONDAL
700108 IN30051318379427
70.00 28-NOV-2018
774 AKTAR
ALI
700119 IN30295120045358
50.00 28-NOV-2018
775 SUBHANKAR
SEN
700124 IN30023913250196
60.00 28-NOV-2018
776 BISWARUP
CHOWDHURY
700124 IN30290245701964
40.00 28-NOV-2018
777 MITRA
DEY
119 B U B COLONY NEAR DUNLOP BRIDGE
KOLKATA WEST BENGAL
SADAR HAT KHARDAHA PO. BANDIPUR
KOLKATA
C/O NETAI DAS , MILAN PALLY KSHUDIRAM
COLONY BARASAT NEAR NETAI DAS HOUSE
KOLKATA
NETAJI NAGAR 1 NO RAILWAY GATE BARASAT
LM NETAJI SANGHA CLUB KOLKATA WEST
BENGAL INDIA
10/5, HALDER PARA LANE HOWRAH(WB)
711104 IN30032710117021
100.00 28-NOV-2018
778 CHAMPA
DAS
BAZAR PARA KALYANPUR BAGNAN HOWRAH
711303 IN30220111088690
20.00 28-NOV-2018
779 BHIMA
CHARAN
711314 IN30220110773128
130.00 28-NOV-2018
780 PARBATI
DAS
711316 IN30289810229353
200.00 28-NOV-2018
781 GOKUL
CH
VILL SHYAMPUR MONDAL PARA PO AND PSSHYAMPUR NR IFFCO SAR GODOWN DISTHOWRAH
VILL - BAIKUNTHAPUR P.O - SIJBERIA P.S ULUBERIA HOWRAH
VILL - ISLAMPUR P.O - NAYACHAK (
JAGATBALLAVPUR ) HOWRAH
711322 IN30289810219680
116.00 28-NOV-2018
SENGUPTA
GHOSHAL
KOLE
49
S.No.
First Name
Middle Name
782 SWAPAN
KUMAR
783 SUBRATA
SEN
784 ARABINDA
785 GOUR
BHATTACHARYA
GOPAL
786 JAYANTA
RANA
787 LAKSHMI
KANTA
788 CHANPA
MITRA
789 JAWAHAR
MAL
790 CHAITALI
Last Name
BAG
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
TARAKESWAR COLLEGE MATH VILL SAHAPUR
WARD NO 9 PO AND PS TARAKESWAR
HOOGHLY
G T ROAD D V C MORE NORTH MALANCHA P
O SRIPALLY WEST BENGAL BURDWAN
712410 IN30177412291729
100.00 28-NOV-2018
713103 IN30011811338643
60.00 28-NOV-2018
BALIDANGA CHOTONILPUR BURDWAN
GOUR GOPAL MITRA MUCHIPARA G T ROAD
EAST NORTH SIDE OF SONI MANDIR
BURDWAN
2 NO BHABANI THAKURA LENAMITHAPUKURA
29 BURDWAN SADAR BURDWAN
713103 IN30177411424188
713103 IN30177414126377
50.00 28-NOV-2018
400.00 28-NOV-2018
713104 IN30115122213817
50.00 28-NOV-2018
VILL.+ P.O.- BAIDYAPUR, KALNA, BURDWAN
713122 IN30210510431614
120.00 28-NOV-2018
VILL BAMUN PARA P O BELNA BURDWAN
713124 IN30177413659304
1,000.00 28-NOV-2018
7/17 CENTRAL AVENUE A- ZONE DURGAPUR
713204 IN30264610008621
200.00 28-NOV-2018
ROY
4/29 AKBAR ROAD-9 DURGAPUR BURDWAN
713204 IN30011811338973
90.00 28-NOV-2018
791 BHARATI
PAUL
713205 IN30026310007688
60.00 28-NOV-2018
792 JOYANTA
KAR
MEH-3/3, BHAGAT SINGH MARG DURGAPUR
BURDWAN ,WEST BENGAL
1/7 EDISON ROAD WEST BENGAL DURGAPUR
713205 IN30011811384990
30.00 28-NOV-2018
793 SOMA
SADHU
BHOL
713301 IN30210510433249
100.00 28-NOV-2018
794 MALI
795 ASHOK
SENGUPTA
KUMAR
THAKUR
713301 IN30177416366546
713303 IN30069310162639
64.00 28-NOV-2018
100.00 28-NOV-2018
796 NABA
KUMAR
HAJRA
R.C. BANERJEE LANE, GHANTY GOLY, P.O.ASANSOL, DIST- BURDWAN
SHASHTI NAGAR 9 HIRAPUR BURDWAN
SHREE LAXMI APARTMENTS B-2, BLOCK-C,
G.T.ROAD (E) MURGASOL ASANSOL
S/O-ANIL KUMAR HAJRA NO-1 MOHISHILA
COLONY SIMULTALLA BYE LANE ASANSOL
713303 IN30039416940670
40.00 28-NOV-2018
MITRA
SHETH
REGAR
50
S.No.
First Name
Middle Name
Last Name
797 RAM
RATAN
798 APURBA
ROY
799 SABITA
KANTA
800 MUKTA
GOSWAMI
801 SABITRI
DAS
802 ASHIS
CHAKRABORTY
803 ANIL
KUMAR
804 MUKTI
CHAUDHURI
805 SANJOY
KUMAR
806 ALOKE
SINHA
807 KRISHNA
SAHU
808 PABITRA
KUMAR
809 SAMIRON
BANERJEE
810 SOVAN
KUMAR
HAZRA
811 JAPA
RAJENDER
REDDY
SINGHANIA
GUPTA
BHATTACHERJEE
DOLAI
GUCHHAIT
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
PROP SINGHANIA AND COMPANY PARAS
MARKET STATION ROAD PO BARAKAR DIST
BURDWAN
RAMBANDH BURNPUR BURDWAN ASANSOL
WEST BENGAL INDIA
C/O C.D.THAKKAR AND CO., P.O.-BJEMARI,VIAH.CABLES P.S.- SALANPUR DIST- BURDWAN
713324 IN30069310138060
1,000.00 28-NOV-2018
713325 IN30226912806010
200.00 28-NOV-2018
713335 IN30210510167003
200.00 28-NOV-2018
BANKI DANGA DOMOHANI RLY COLONY
ASANSOL
ASHOK PALLY RANIGANJ RANIGANJ WEST
BENGAL INDIA
QTR NO P 32 T D B COLLEGE CAMPUR
RANIGANJ BURDWAN RANIGANJ WEST
BENGAL INDIA
VILL AND P O - DAKSHINKHANDA DIST BURDWAN WEST BENGAL
ED-22 847 RAJDANGA MAIN ROAD KOLKATA
713340 IN30039416315559
46.00 28-NOV-2018
713347 IN30226912840929
30.00 28-NOV-2018
713347 IN30226913790534
80.00 28-NOV-2018
713363 IN30264610014916
144.00 28-NOV-2018
700107 IN30039411366400
100.00 28-NOV-2018
VILL- HASIMPUR P.O.- DEBRA BAZAR P.S.DEBRA DIST- PASCHIM MEDINIPUR
KOLAGHAT PURBA MIDNAPORE WEST
BENGAL
SURANANKAR PANSKURA RAILWAY STATION
PURBA MEDINIPUR
VILL SIMULIA PO BHIMESHWARI BAZAR INR PS
BHAGWANPUR CONTAI WEST BENGAL
721126 IN30032710508753
152.00 28-NOV-2018
721134 IN30264610058002
260.00 28-NOV-2018
721152 IN30095810075926
200.00 28-NOV-2018
721167 IN30021415015763
30.00 28-NOV-2018
VILL- KONNAGAR PO- GHATAL DISTMIDNAPURE
707, TATA BEARING HOUSING COMPLEX P.O.
KHARAGPUR WEST BENGAL.
90/4 SV AIR FORCE KALAIKUNDA MIDNAPORE
W KHARAGPUR
721212 IN30026310025366
18.00 28-NOV-2018
721301 IN30201710140110
10.00 28-NOV-2018
721303 IN30039416922837
10.00 28-NOV-2018
51
S.No.
First Name
Middle Name
Last Name
812 VIJAY
KUMAR
813 SUBHASIS
BISWAS
814 ANGUR
BERA
815 RANJAN
MAITI
816 RABINDRA
NATH
DEY
817 DULAL
CHANDRA
MAITY
818 TARUN
KUMAR
BEJ
819 KALPANA
MAITI
MANDAL
820 MST
ROKAIYA
BEGAM
821 CHITTARANJAN
MAITI
822 ANUP
PARAI
823 SATYAJIT
824 NIRMALENDU
DAMANI
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
KHARAGPUR ICE AND COLD STORAGE DHEKIA,
P.O. KHARAGPUR DIST- W. MIDNAPUR W.
BENGAL.
INDA,VIDYASAGARPUR BACKSIDE OF
KHARAGPUR COLLEGE PO-INDA KHARAGPUR
721304 IN30201710073335
20.00 28-NOV-2018
721305 IN30077310132650
700.00 28-NOV-2018
SATYAM KISHORE NAGAR BY PASS CONTAI
PURBA MEDINIPUR
MOUZA - TAJPUR GP - 3, BIBEKANANDA, P S EGRA BLOCK EGRA - II DIST - MIDNAPUR
721401 IN30039413768045
120.00 28-NOV-2018
721422 IN30220111007916
20.00 28-NOV-2018
VILLAGE+P.O-BAKHRABAD BLOCKNARAYANGARH BAKRABAD DIST-WEST
MIDNAPORE
VILL KASBA EGRA PO EGRA DIST PURBA
MEDINIPUR WEST BENGAL
VILL- HARINAPASDALBAR P.O- DHANGHARA
P.S- MARISHDA DIST- PURBA MEDINIPUR
721424 IN30295120077452
300.00 28-NOV-2018
721429 IN30021413692485
200.00 28-NOV-2018
721444 IN30026310170029
40.00 28-NOV-2018
VILL - BASULIA PO - BASULIA PS MAHISHADAL DIST - PURBA MEDINIPUR
MAUJA PADUMBASAN ANSHA J L NO 144
PADUMBASAN WARD NO 7 TAMLUK PURBA
MEDINIPORE WEST BENGAL
VILL-SAIYADPUR POST-TAMLUK DIST-PURBA
MEDINIPUR
MAUJA CHAKGARUPOTA U P J L NO 120 L J NO
239 SHRIRAMPUR TAMLUK KISMIS CULTURE
UNIT CLUB PURBA MEDINIPUR WEST BENGAL
721628 IN30026310169997
4.00 28-NOV-2018
721636 IN30021415271842
100.00 28-NOV-2018
721636 IN30295120032245
20.00 28-NOV-2018
721647 IN30051318509712
16.00 28-NOV-2018
SAHU
FLAT NO-A/11/2D, HREL TOWNSHIP HALDIA,
PO - PITAMBARCHAK MOUZA RAYRAYANCHAK DIST - PURBA MEDINIPUR
721657 IN30021411744823
400.00 28-NOV-2018
HOTA
MAIDHARA BANKURA
722160 IN30026310183644
80.00 28-NOV-2018
52
S.No.
First Name
Middle Name
Last Name
825 ASHOKE
KUMAR
AGARWAL
826 ARUN
KUMAR
PODDER
827 DINESH
CHANDRA
CHOWDHURY
828 MD
ARIF
ALI
829 BIKASH
PANDEY
830 SANJIB
KUMAR
831 RAJESH
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
DHOBAPARA RAMPURHAT BIRBHUM
RAMPURHAT
KALTAPARA JHALJHALIA POST DIST MALDA
WEST BENGAL
CHOWDHURY VILLA SUBHASPALLY MALDA
731224 IN30177413078129
140.00 28-NOV-2018
732101 IN30039416053978
100.00 28-NOV-2018
732102 IN30039416824609
190.00 28-NOV-2018
VILL AND PO MOSIMPUR PS KALIACHAK DIST
MALDA MALDA WEST BENGAL
LENIN SORONI PO BALURGHAT DAKHIN
DINAJPUR BALURGHAT WEST BENGAL INDIA
732206 IN30021414737935
200.00 28-NOV-2018
733101 IN30226912671932
80.00 28-NOV-2018
AGARWAL
S/O RAM LAL AGARWAL DESHBANDHU PARA
P.O. DALKHOLA DIST - UTTAR DINAJPUR, W.B.
733201 IN30201710141250
210.00 28-NOV-2018
KUMAR
JHA
734005 IN30039416018249
10.00 28-NOV-2018
832 DEEPAK
KUMAR
DANG
737101 IN30039417335667
80.00 28-NOV-2018
833 PRODIP
DAS
741101 IN30026310131222
200.00 28-NOV-2018
834 NILAY
BISWAS
741101 IN30039415963612
100.00 28-NOV-2018
835 JAYDEB
GHOSH
741403 IN30169611684756
100.00 28-NOV-2018
836 MUKUNDA
PAL
741501 IN30223610493545
38.00 28-NOV-2018
837 PROSENJIT
DAS
742101 IN30177413927826
200.00 28-NOV-2018
838 MADHABI
DAS
742101 IN30177415745740
200.00 28-NOV-2018
839 PRABIR
SARKAR
742102 IN30287120506617
180.00 28-NOV-2018
840 BIJAN
KUMAR
HANUMAN MANDIR ROAD GANGANAGAR
SILIGURI
H/Q 17 MTNARTY BDE CAMP C/O 99 APO
GANGTOK
C/O LT. KAMAL KRISHNA DAS D.L. ROY ROAD
PO- KRISHNANAGAR DIST- NADIA
A K MITRA LANE KRISHNANAGAR NADIA WEST
BENGAL
HABIBPUR UDAYPUR PS RANAGHAT DIST
NADIA WEST BENGAL
VILL SALUYA PANGSHAPARA P O CHURNI
RAGHUNATHPUR DIST NADIA
36 NO SAHID NALINI BAGCHI ROAD
BERHAMPORE
UTPAL DAS 36 SAHEED NALINI BAGCHI RD PO
BERHAMPORE MURSHIDABAD
Panchanantala, Karbala Rd., Berhampore,
Murshidabad
27/28 JOY CHAND ROAD PO- KHAGRA DISTTMURSHIDABAD
742103 IN30231610140495
100.00 28-NOV-2018
DEY
53
S.No.
First Name
Middle Name
Last Name
841 PRADIP
KUMAR
842 SAMIR
ROY
843 TAPAN
KUMAR
844 KANCHAN
MITRA
845 MANAS
DAS
846 MUKUL
GAIN
847 SANDIP
SAHU
848 MANAS
MANJARI
849 TUSHAR
SAHU
850 KRUSHNA
SUNDAR
851 POLAKI
LINGARAJU
852 SUBASHINI
PANDA
853 RABINDRA
KUMAR
DAS
854 N
HARATI
NAIDU
GANAI
DAS
BARAL
DAS
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
BELDANGA BENIAPARA PO AND PS BELDANGA
MURSHIDABAD KANDI WEST BENGAL INDIA
742133 IN30226913205391
60.00 28-NOV-2018
MOUJA KANDIPAURA 1 PARA BODHA PUKURA
1 KANDI MURSHIDABAD KANDI WEST BENGAL
INDIA
KHASBATI HALISAHAR PO HAZINAGAR G P
ROAD NEAR BUS STREET HALISAHAR
188, AGURIPARA PO- KANCHRAPARA DISTNORTH 24 PARGANAS
VILL- CHAMPAPUKUR PO- CHAMPAPUKUR PSBASHIRHAT DIST- 24 PARGANAS (NORTH)
742137 IN30226913023579
60.00 28-NOV-2018
743135 IN30177411620344
20.00 28-NOV-2018
743145 IN30032710303663
20.00 28-NOV-2018
743291 IN30162910074922
100.00 28-NOV-2018
Vill.- Polta P.O - Nutan Gram Gopal Nagar Dist.24 Parganas (N)
FLAT NO 101 1ST FLOOR ARATI RESIDENCY
PRACHI VIHAR BHUBANESWAR ORISSA
743709 IN30297810248170
100.00 28-NOV-2018
751010 IN30051317935710
50.00 28-NOV-2018
436 K NUASAHI NAYAPALLY BHUBANESWAR
DIST KHURDA
Braja Kishore Sahu At Chaulia Sahi Moti Ganj
Nurpur Road Near Ram Mandir Balasore
Orissa India
AT-DULARPUR PO-MAKHANPUR VIATURIGARIA DIST-BALASORE BALASORE
ORISSA
C/O S DHARMA RAJU KHASPA STREET
BERHAMPUR ORISSA
NEHRU NAGAR 8, LINE GOSANINUAGAON
BERHAMPUR ORISSA
C/O G S TRIPATHY PRASAD RAO PETA 4TH
LANE JEYPORE
W/O R SIVA PRASADA RAO RAJU STREET
NABARANGPUR
751012 IN30125028725815
22.00 28-NOV-2018
756003 IN30223611408736
200.00 28-NOV-2018
756047 IN30021416152507
20.00 28-NOV-2018
760002 IN30021413542339
130.00 28-NOV-2018
760003 IN30226912006024
122.00 28-NOV-2018
764001 IN30232410876188
10.00 28-NOV-2018
764059 IN30232411048469
400.00 28-NOV-2018
54
S.No.
First Name
Middle Name
Last Name
855 GEETA
SINHA
856 DEBESH
KUMAR
857 UMESH
PANDA
858 ANKUR
GOYAL
859 PRAMOD
KUMAR
860 SHOBHA
SURANA
861 PINAKI
RANJAN
862 RABINDRA
DAS
863 SALIM
UDDIN
AHMED
864 HANUMAN
PRASAD
YADAV
865 ABHIRAM
GOGOI
866 DILIP
KUMAR
867 NAGINA
868 BANDANA
YADAV
BORDOLOI
869 BIPUL
BORPATRAGOHAIN
870 SUKH
LAL
ACHARYA
SAHOO
NATH
BORA
SAHA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
QR NO-D- 2 MINING COLONY NR C S COLONY
HIGH SCHOOL SAMBALPUR ORISSA
768001 IN30039415749498
100.00 28-NOV-2018
AT MAHANTY PARA W NO 12 PO/DIST
BARGARH NEAR TELEPHON EXCHANGE
BARGARH ORISSA
AT/PO KURUAN VIA REMUNDA BARGARH
ORISSA
C/O BHUSAN P AND S LTD THELKOLI
JHARSUGUDA JHARSUGUDA
BABUABAGICHA COX COLONY PO
JHARSUGUDA DIST JHARSUGUDA
G M TOWER 1ST FLOOR M S ROAD
GUWAHATI
ASSTT MANAGER CREDIT UNION BANK OF
INDIA BARPETA ROAD BRANCH, BARPETA
768028 IN30051318054990
20.00 28-NOV-2018
768103 IN30051317489789
40.00 28-NOV-2018
768201 IN30021413870834
600.00 28-NOV-2018
768203 IN30125028829929
200.00 28-NOV-2018
781001 IN30125029000662
120.00 28-NOV-2018
781315 IN30125028668193
54.00 28-NOV-2018
GHOSHPARA PO BARPETA ROAD PS BARPETA
BARPETA
VILL CHAKITOP PO CHATAHAIBOR DIST
NAGAON NAGAON ASSAM,INDIA
7004 EME BATTALION C/O 99 APO 6931759
TEZPUR
M/S PUNJLLOYD LTD VILL NO 1 NACHUNKURI
PO GORAIMARI PS MANIKPUR DIST
BONGAIGAON ASSAM
JATAKIA GAON P.O.FECHUAL JORHAT DIST
ASSAM
49 SQN AF JORHAT JORHAT
BISHNU NAGAR NEAR ESSAR PETROL PUMP N
H 37 SIVASAGAR
VILL SONPURA GOHAIN GAON PO GARGAON
DIST SIVASAGAR ASSAM
BORDOWALI WEST AGARTALA PS WEST
TRIPURA AGARTALA
781315 IN30290244855069
174.00 28-NOV-2018
782001 IN30290247700733
2.00 28-NOV-2018
782114 IN30290244543137
728.00 28-NOV-2018
783380 IN30290246228335
900.00 28-NOV-2018
785001 IN30039413670772
100.00 28-NOV-2018
785005 IN30177414620304
785640 IN30039417000816
12.00 28-NOV-2018
100.00 28-NOV-2018
785685 IN30125028875640
100.00 28-NOV-2018
799003 IN30125028914797
90.00 28-NOV-2018
55
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
871 BHRAMAR
DEBNATH
W/O SUKANTA DEBNATH PO DHALESNARI
NEA DHALEWAR HS SCHOOL AGARTALA
799007 IN30039416687103
150.00 28-NOV-2018
872 ANJAN
DEB
799211 IN30021414375415
500.00 28-NOV-2018
873 MANOJ
KUMAR
800000 IN30133018904957
14.00 28-NOV-2018
874 PRAKASH
KUMAR
800001 IN30133017589943
600.00 28-NOV-2018
875 CHANDRESH
KUMAR
800001 IN30133019840243
20.00 28-NOV-2018
876 HIFZUR
RAHMAN
800006 IN30133019446250
24.00 28-NOV-2018
877 ANITA
KISHOR
800007 IN30165310287688
300.00 28-NOV-2018
878 KUMAR
879 RAJEEV
ANAND
RANJAN
800009 IN30210510337126
800020 IN30099910046200
200.00 28-NOV-2018
100.00 28-NOV-2018
880 ARBIND
KUMAR
C/O ANIL CH DEB JAGATPUR JAGATPUR
SCHOOL AGARTALA TRIPURA
VILL..BIBIGANJ BHATHA ROAD DANAPUR
PATNA
RAJA MARKET KRISHNA BHAWAN EXHIBITION
ROAD PATNA
27 L.B.S MARG NORTH S.K. PURI BORING
ROAD, PATNA
402 CHAMAN APARTMENT BHIKHANA
PAHARI PATNA
C/O SRI SHEOJEE SINGH ROAD NO - 6 RAJIV
NAGAR PATNA
LALLU BABU KA KUCHA, PATNA CITY
H - 126 M.I.G LOHIA NAGAR KANKARBAGH
PATNA
C/O SRI RAJENDRA PRASAD 4M/81
BAHADURPUR HOUSING COLONY BHUTNATH
AHSRAM ROAD PATNA BIHAR
800026 IN30021412753856
60.00 28-NOV-2018
881 BABAN
RAI
802101 IN30155722214617
20.00 28-NOV-2018
882 ANIL
KUMAR
802136 IN30051319668467
150.00 28-NOV-2018
883 RADHESHYAM
884 AKHILESH
SHARMA
KUMAR
UMARPUR DHUMARAI KE PURA POUMARPUR BUXAR
AT LALGANJ KARBI VILL PO DUMRAON BUXAR
BIHAR
AT PO BIMAWA ARRAH BHOJPUR
150 DA, WARD- 12 KHANDAKPAR ANCHALBIHARSHARIF DIST- NALANDA (BIHAR)
802301 IN30290244664589
803101 IN30245310111099
590.00 28-NOV-2018
220.00 28-NOV-2018
885 SANJAY
KUMAR
803101 IN30245310116228
40.00 28-NOV-2018
886 SABNAM
KUMARI
803101 IN30177414402889
200.00 28-NOV-2018
887 UDAY
SHANKAR
HOUSE NO- 46 VILL- BHIKHANI VIGAHA POONDA DIST- NALANDA (BIHAR)
BHAINSASUR MOH SUNDERGARH NALANDA
BIHARSHARIF
KAKO ROAD JEHANABAD BIHAR
804417 IN30051318621782
50.00 28-NOV-2018
SONI
SINHA
RAI
56
S.No.
First Name
Middle Name
Last Name
888 SUDHIR
PRASAD
889 MAQSOOD
ZAFAR
890 PRABHAKAR
SAH
891 MAHESH
892 MD
KUMAR
TABREZ
893 IRSHAD
HUSSAIN
894 UDAY
SHYAM
895 RAMESH
KUMAR
896 BABLOO
AGRAWAL
897 SHASHI
KANT
PATHAK
898 MADHU
899 CHHEDI
SUDAN
RABI
MAHTO
DAS
900 SUDHAKAR
MAHTHA
901 RAM
CHHABILA
SINGH
902 JITENDRA
KUMAR
SINHA
903 CHOTTE
LAL
SAH
904 VIJAI
BAHADUR
SINGH
AGRAWAL
ALAM
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
VILL PALI PO GOLA BAZAR PS KAWAKOL
NAWADA
S/O MD MOZIBUR DARIYA SHAH COLONY
MOGLAKHAR NAWADA NAWADA BIHAR
H NO 34, STRT/MOH - KAMALDIHA PO/PS PATHARGAMA GODDA
CHOWK BAZAR SAHIBGANJ
MOHALLA KARAN SARAI AT POST OFFICE
SASARAM DISTRICT-ROHTAS BIHAR ROHTAS
805106 IN30177414699575
300.00 28-NOV-2018
805110 IN30051318552240
80.00 28-NOV-2018
814147 IN30220111105772
20.00 28-NOV-2018
816109 IN30039416323469
821115 IN30011811295255
200.00 28-NOV-2018
360.00 28-NOV-2018
117 KARAN SARAY ANCHAL SASARAM DISTT
ROHTAS BIHAR
328 KHILANGANJ P O AND P S - SASARAM DISTROHTAS BIHAR ROHTAS
34 NOANV NOANV TOWN/VILL NOANV
ANCHAL OBRA DISTT AURANGABAD
AURANGABAD BIHAR INDIA
PRABHU NIWAS BARA BAZAR HAZARIBAGH
JHARKHAND
Q R . NO- D/12 A, SECTOR-IX, KOYLA NAGAR,
DHANBAD
265 SECTOR 3D B S CITY BOKARO
QR NO 2380 SECTOR 4 D SECTOR 4 D BOKARO
STEEL CITY
QTR NO J-04 LIC COLONY SECTOR 5-B BOKARO
STEEL CITY
QTR NO 122 STREET NO 1 SECTOR 9 /A
BOKARO STEEL CITY
QR NO 1069 SECTOR 12F BOKARO STEEL CITY
BOKARO
16 U GUJRAT COLONY POST- CHAS DISTTBOKARO
NEAR BANSJORA RLY STATION PO SENDRA
BANSJORA DIST DHANBAD JHARKHAND
821115 IN30011811302466
200.00 28-NOV-2018
821115 IN30011811340253
240.00 28-NOV-2018
824124 IN30226913014131
250.00 28-NOV-2018
825301 IN30021415141319
100.00 28-NOV-2018
826001 IN30021411765160
400.00 28-NOV-2018
827003 IN30177412174863
827004 IN30125028788617
200.00 28-NOV-2018
200.00 28-NOV-2018
827006 IN30039416287396
120.00 28-NOV-2018
827009 IN30039416015114
34.00 28-NOV-2018
827012 IN30039417014233
40.00 28-NOV-2018
827013 IN30231610218019
340.00 28-NOV-2018
828101 IN30133018381046
20.00 28-NOV-2018
57
S.No.
First Name
Middle Name
905 MURARI
KUMAR
906 SUMITA
Last Name
AGARWAL
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
C/O JAI MAA KALI BHANDAR RAJ HOSPITAL
ROAD JHARIA DHANBAD JHARKHAND
828111 IN30051313407944
40.00 28-NOV-2018
MUKHERJEE
W/O MRITYUNJAY MUKHERJEE JAMADOBA,
COAL WASING PLANT DHANBAD JHARKHAND
828112 IN30226912093549
28.00 28-NOV-2018
907 MD
YASIN
828116 IN30177412117331
30.00 28-NOV-2018
908 SUNITA
WASON
828205 IN30318110024119
20.00 28-NOV-2018
909 BIRENDRA
KUMAR
828205 IN30216410344566
4.00 28-NOV-2018
910 RAJESH
KUMAR
829107 IN30226912777146
160.00 28-NOV-2018
911 SANDEEP
GOYAL
831006 IN30174010116509
240.00 28-NOV-2018
912 MD
SHAKIL
AHAMAD KHAN
831006 IN30290248512289
214.00 28-NOV-2018
913 SURESH
KR
SHARMA
QR NO A 17 P B PROJECT COLONY P O
KUSUNDA DHANBAD
NEAR SBI ATM, G. T. ROAD, P.O. - NIRSHA,
DHANBAD
73, CHAPAPUR PO- NIRSHA DIST- DHANBAD
JHARKHAND
ACCOUNTS OFFICE DVC BOKARO THERMAL
BOKARO INDIA
BRANCH RAM TEKRI ROAD JUGSALAI
JAMSHEDPUR
PURANI BASTI ROAD NEAR JHARKHAND SHOE
PATNA COLONY P O JUGSALAI EAST
SINGHBHUM JAMSHEDPUR
JHARKHAND,INDIA
29, GANDHI ROAD OLD SONARI JAMSHEDPUR
831011 IN30174010161914
20.00 28-NOV-2018
914 SANTOSH
915 ARUN
KUMAR
KUMAR
AGARWAL
AGARWAL
D- 197, A- BLOCK SONARI JAMSHEDPUR
ROAD NO.- 11, JANTA FLAT BUILDING NO.J/13/11 ADITYAPUR COLONY-2 JAMSHEDPUR
831011 IN30174010311848
831013 IN30174010107992
70.00 28-NOV-2018
20.00 28-NOV-2018
916 RINKU
SINGH
831017 IN30039416223017
100.00 28-NOV-2018
917 PREMRATAN
918 SANDIP
CHIRANIA
MUKHERJEE
833201 IN30220111075618
833221 IN30290246467475
50.00 28-NOV-2018
600.00 28-NOV-2018
919 ASHOK
KUMAR
L6/19 TUBE COLONY BARIDIH PO BARIDIH
JAMSHEDPUR
AT-TUNGRI PO-CHAIBASA CHAIBASA
28 BADAJAMDA THANA NO 774 PO
BADAJAMDA DIST WEST SINGHBHUM
JHARKHAND,INDIA
DELHI TIMBER OLD H.B. ROAD RANCHI BIHAR
834001 IN30112715454511
250.00 28-NOV-2018
CHOUHAN
JAIN
58
S.No.
First Name
Middle Name
Last Name
920 NARAYAN
SAW
921 VIJAY
KRISHNA
922 ALOK
923 RITU
KUMAR
CHOUDHARY
924 MINAKSHI
KUMARI
925 ANUPAMA
RANI
926 YAMUNA
PRASAD
927 NIKHIL
KUMAR
928 MOHAMMAD
FARHAD
929 SAMITABH
SHARMA
930 DHARMENDRA
RAJAK
931 SATYAM
GOPAL
RAO
932 MANAKIL
JOSEPH
FRANCIS THOMAS
933 THOMAS
934 FENIL
VARUGHESE
ANTONY
935 CHANDRA
936 JASBIR
MEHROTRA
KAUR
CHOUDHARY
GOENKA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
BARHAI MUHALLA RATU ROAD RANCHI
JHARKHAND
NEAR PUNJAB NATIONAL BANK SONPUR
SARAN
AT MAKDHUM SARAI SIWAN
54 GAON VISHUNPUR ADARA TOWN VILL
VISUNPUR ARRA ANCHAL CHAHERAKALO VIA
BAGH VAISHALI
W/O N.K. SINGH SIDHARTHPURAM LANE NO.1, RAMDAYALU MUZAFFARPUR, BIHAR
834001 IN30051318410455
532.00 28-NOV-2018
841101 IN30039412919384
100.00 28-NOV-2018
841226 IN30177413637991
842001 IN30039416856140
50.00 28-NOV-2018
380.00 28-NOV-2018
842002 IN30209210158768
172.00 28-NOV-2018
D/O MR SUBODH KUMAR JHA AT NUTAN
SADAN CHANKYAPURI AHIYAPUR
MUZAFFARPUR BIHAR,INDIA
DAV PUBLIC SCHOOL MAHESHPUR PO
MAHESHPUR DIST PAKUR PAKUR
64/21 SHARDA NAGAR KOAT BAZAR
SITAMARHI BIHAR
PUNJABI COLONY GALI NO 4 SAMASTIPUR
842004 IN30290248667276
200.00 28-NOV-2018
816106 IN30177411131110
30.00 28-NOV-2018
843302 IN30051311422886
500.00 28-NOV-2018
848101 IN30177415250355
100.00 28-NOV-2018
FINANCE DEPARTMENT, BARAUNI REFINERY
P.O.- BARAUNI OIL REFINERY DIST
BEGUSARAI,
2692/269 MED REGT C/O 56 APO
AURANGABAD
HRM FIT 34 WING AIR FORCE C/O56 APO
BATHINDA
FLAT 12 BLDG 1876 ROAD 1557 BLOCK 215
MUHARRAQ BAHRAIN
P O BOX 3668 ABUDHABI UAE UAE
FENIL ANTONY P.O BOX 5883, CGC DOHA
QATAR
K 53 GREEN PARK NEW DELHI NEW DELHI
J-5/157 GROUND FLOOR RAJOURI GARDEN
NEW DELHI
851114 IN30133017257118
10.00 28-NOV-2018
926269 IN30023912688907
190.00 28-NOV-2018
936834 IN30039417091489
40.00 28-NOV-2018
IN30023912098100
40.00 28-NOV-2018
IN30023912289158
IN30023912990937
200.00 28-NOV-2018
990.00 28-NOV-2018
110016 1202990004541808
110027 1202990003477832
2,000.00 28-NOV-2018
3,004.00 28-NOV-2018
59
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
937 KETANKUMAR
HASMUKHRAI
MEHTA
MEHTA FALIA, DHAMDACHHA, TAL GANDEVI, DIST - NAVSARI, NAVSARI GUJARAT
396310 1204400000016346
2,000.00 28-NOV-2018
938 NARESH
DESHRAJ
AGRAWAL
440008 1202890000670097
2,000.00 28-NOV-2018
939 JAYASHREE
MUKHERJEE
713205 1203330000220246
2,800.00 28-NOV-2018
940 RAMESH
KUMAR
767039 1202890000570573
1,552.00 28-NOV-2018
941 NARENDRA
JAIN
HOUSE NO.1437 NIPUNKIRTI PALACE
DESHPANDE LAYOUT NAGPUR
MAHARASHTRA
5/11 SEPCO TOWN SHIP B ZONE DURGAPUR
WEST BENGAL
S/O BHAJAN LAL AGRAWAL HPCC DEALER
KANTABAJI ORISSA
E-69 LIG COLONY INDORE MADHYA PRADESH
1203320000364653
280.00 28-NOV-2018
942 MANOJ
KUMAR
YADAV
1201060100048428
80.00 28-NOV-2018
943 MD
MATI
AHMED
110017 1204470005257071
10.00 28-NOV-2018
944 GAURAV
HANDA
110018 1204470005265363
700.00 28-NOV-2018
945 NIAMAT
RAI
110043 1204470001947849
60.00 28-NOV-2018
946 MAMTA
VERMA
H. NO- 46/110 1ST FLOOR WEST AZAD NAGAR
GALI NO- 8 KRISHNA NAGAR DELHI
110051 1205860000038824
64.00 28-NOV-2018
947 OM
PARKASH
JAIN
110059 1203320000596801
80.00 28-NOV-2018
948 ANIL
KUMAR
AGRAWAT
110059 1203600001249833
20.00 28-NOV-2018
949 SAROJINI
SHARMA
110059 1204470004908609
120.00 28-NOV-2018
950 SURINDER
KUMAR
SHARMA
110075 1204470001835532
76.00 28-NOV-2018
951 BASANT
KUMAR
TIWARI
A-46 RAM DUTT ENCLAVE UTTAM NAGAR
NEW DELHI
H NO E 2/7 S NO 32 CHANKYA PLACE P 1 NEW
DELHI
A/100 RAMA PARK UTTAM NAGAR NEW
DELHI
Q NO. 326/ITI SPG COMPLEX SECTOR - 8
DWARKA , NEW DELHI DELHI
244/55, SCHOOL BLOCK, MANDA- WALI GALI
NO-7, NR.GYAN- VACHIKA PUBLIC SCHOOL,
DELHI
110095 1201680000076839
30.00 28-NOV-2018
AGRAWAL
Subhama Vihar Colony Lafagarh Gas , Godam
Mangla Bilaspur Chhattisgarh
HOUSE NO 61/1 NO BASTI GALI NO 1 VILLAGE
NEB SARAI NEW DELHI
25 D PKT B SFS FLATS VIKAS PURI EXTN NEW
DELHI
H NO RZ 101 A NAJAFGARH EXTN B BLOCK
NANGLOI ROAD NAKSUDABAD DELHI
60
S.No.
First Name
Middle Name
952 ABHISHEK
MISRA
953 DHANWANTI
CHUGH
954 AMIT
ARORA
Last Name
955 AMARDEEP
956 RAJIV
957 MADAN
SINGH
958 RAMESH
KUMAR
959 BALBIR
SINGH
960 BHIM
SAIN
961 VAISHALI
962 SUBODH
BHARGAVA
JAIN
963 SURJEET
SINGH
964 RAKESH
KUMAR
965 KULBEER
966 DILIP
SINGH
KUMAR
967 BALWAN
968 SUDESH
GUPTA
MALIK
MAHATO
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
126 PURVI DULI CHAND NASRATPURA
GHAZIABAD
H NO 1398/2, WARD NO 14, ARJUN NAGAR,
GURGAON HARYANA
HOUSE NO- 653/13 SHASTRI NAGAR
KURUKSHETRA HARYANA
JAY BHARAT MARUTI LTD PLOT NO 5 MARUTI
JV COMPLEX GURGAON HARYANA
110106 1203320004125552
100.00 28-NOV-2018
122001 1203000000504477
804.00 28-NOV-2018
122002 1201910101194707
52.00 28-NOV-2018
122015 1204190000157935
10.00 28-NOV-2018
H NO 456/1 VPO KANHELI ROHTAK HARYANA
124001 1203320006812301
158.00 28-NOV-2018
1173/B/2712/307 W NO 30 POWER HOUSE
NEAR MEDICAL MORR ROHTAK HARYANA
124001 1204470004436110
14.00 28-NOV-2018
H NO 1184 28 MODEL TOWN ROHTAK
HARYANA
VILL P O CHHARA DISTT JHAJJAR JHAJJAR
HARYANA
H.NO. 775/8 PARTAP NAGAR JAHAZPULL
HISAR HARYANA
NO 1899 SECTOR 9 11 HISAR Haryana
HOUSE NO- 288/9 KILA BAZAR HANSI Hisar
Haryana
HOUSE NO: 111 HATHI PARK WALI GALI SIRSA
HARYANA
H NO. 1111/1 DR. DES RAJ KAMBOJ WALI GALI
KHIRPUR SIRSA HARYANA
H.NO. 948 D.C. COLONY SIRSA HARYANA
JWO D K MAHATO E ELECT SECTION BISON
TECH FIT 45 WING C O 56 APO SIRSA
HARYANA
HNO.51 BLOCK NO.124 SANGAT PURA JIND
HARYANA
ANAJ MANDI SAFIDON DISTT JIND HARYANA
124001 1304140003315496
100.00 28-NOV-2018
124504 1203320002896972
600.00 28-NOV-2018
125001 1203720000111187
194.00 28-NOV-2018
125001 1304140006648848
125033 1201910101458411
200.00 28-NOV-2018
600.00 28-NOV-2018
125055 1201640200072028
562.00 28-NOV-2018
125055 1201911500028763
20.00 28-NOV-2018
125055 1202540000319063
125055 1304140001624574
800.00 28-NOV-2018
100.00 28-NOV-2018
126102 1203840001041561
400.00 28-NOV-2018
126112 1201910100780768
200.00 28-NOV-2018
61
S.No.
First Name
Middle Name
Last Name
969 BALWINDER
SINGH
970 ASHOK
KUMAR
VERMA
971 RAKESH
KUMAR
JAIN
972 VIKAS
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
V P O DHAKAL TEH NARWANA DISTT JIND
NARWANA HARYANA
H NO 821/3 WARD NO 23 HALU MOHALA,
GALI SWAMI KIRPA RAM BHIWANI HARYANA
126116 1205100000029114
10.00 28-NOV-2018
127021 1203450000483531
200.00 28-NOV-2018
848/14 SHEESH MAHAL, KARNAL HARYANA
132001 1203000000471313
100.00 28-NOV-2018
BATRA
H No 948 Sector 9 Ambala City HARYANA
134003 1202990005821344
4.00 28-NOV-2018
973 DHAMINDER
SINGH
134003 1204470001023287
56.00 28-NOV-2018
974 ANIL
PANDEY
135001 1203600000758387
4.00 28-NOV-2018
975 TAJINDER
KOUR
135136 1204470003804952
4.00 28-NOV-2018
976 SANJAY
KUMAR
136118 1204470004241891
184.00 28-NOV-2018
977 KIRAN
978 ASHISH
BALA
VIJAN
141401 1203320004031603
141401 1203320004092080
40.00 28-NOV-2018
800.00 28-NOV-2018
979 GURSHARAN
SINGH
143001 1201090001339891
560.00 28-NOV-2018
980 HARDEV
SINGH
3-A/607, KAILASH NAGAR, MODEL TOWN,
AMBALA CITY AMBALA HARYANA
H NO 1362 WARD NO 9 JAMNA GALI
YAMUNA NAGAR HARYANA
H NO 57 SECTOR I HUDA SHAHABAD M
SHAHABAD HARYANA
WARD NO-10 MOHAN NAGAR KURUKSHETRA
HARYANA
KHAKHRAIN KALAN KHANNA PUNJAB
H NO-575 WARD NO-23 MOH KASABAN RAMA
STREET KHANNA PUNJAB
48-KASHMIR AVENUE LIC-COLONY AMRITSAR
PUNJAB
VILL BAJE CHAK PO JIWANWAL BABRI TEH
DIST GURDASPUR GURDASPUR PUNJAB
143521 1203320004396278
400.00 28-NOV-2018
981 GURMEET
KAUR
H NO 200 ES MOHALLA MAKHDUMPURA,
WARD NO 24, VILL JALANDHAR, JALANDHAR
PUNJAB
H NO 211 PAP LINE GATE NO 3 WARD 27 14
NT SECTION PAP LINE JALANDHAR PUNJAB
144001 1203000000490011
100.00 28-NOV-2018
144001 1203320005049745
100.00 28-NOV-2018
H.NO 3/2 SHAMCHURASI HOSHIARPUR
PUNJAB
WARD NO 7 H NO 46 GALI GIRJAGHARWALI
MUKERIAN PUNJAB
144105 1206990000003207
400.00 28-NOV-2018
144211 1304140004810407
26.00 28-NOV-2018
982 MUKESH
983 SURINDER
PAL
984 KULWINDER
KAUR
62
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
985 MOHAMMAD
MUDASSIR
AHMED
HQ SQN 2, I ARMD BDE C/O 56 APO MAMOON
CANTT PATHANKOT Pathankot Punjab
145001 1201910101569513
320.00 28-NOV-2018
986 SIMARPREET
SINGH
ANAND
145001 1204470004735557
12.00 28-NOV-2018
987 SANJEEV
KAPOOR
147001 1204720000174416
40.00 28-NOV-2018
988 PARMINDER
SAINI
148001 1204470003647146
8.00 28-NOV-2018
989 JAYA
KUMAR
151001 1204470005202931
8.00 28-NOV-2018
990 LAKHWINDER
SINGH
151203 1204470000166130
60.00 28-NOV-2018
991 RAJ
PAUL
152116 1204470004595351
14.00 28-NOV-2018
992 MOHIT
SHARMA
171006 1201910100909559
130.00 28-NOV-2018
993 ARUN
KUMAR
173025 1201320001145819
10.00 28-NOV-2018
994 ROHIT
KUMAR
173026 1304140006552296
80.00 28-NOV-2018
995 AKLUSH
MAHAJAN
H NO 90/91 MODEL TOWN PTK PATHANKOT
PATHANKOT PUNJAB
83 NEW OFFICERS COLONY PATIALA PATIALA
PUNJAB
KRISHAN PURA OUTSIDE NABHA SANGRUR
PUNJAB
C/O 56 APO HQ BTY/122 SATA REGT ARTY DIV
PIN 926122 BATHINDA PUNJAB
V AND P.O HARI NAY DISTT FARIDKOT
FARIDKOT FARIDKOT PUNJAB
H NO 2147 OLD TEHSIL ROAD BHAGAT SINGH
CHOWK ABOHAR PUNJAB
DEVI NIWAS BELOW CHILDREN PARK
SANJAULI SHIMLA SHIMLA HIMACHAL
PRADESH
C/O SH RAMESH KUMAR HOUSE NO 1
COLONY NO 11 MOGINAND PAONTA S
SIRMOUR HIMACHAL PRADESH
NO 81 3 MISSARWALA BLOCK NO 82 TEHSIL
PAONTA DISTT SIRMOUR PAONTA Himachal
Pradesh
354/1 MAHAL HARIPUR (PART) BLOCK NO3 H
NO 33 TEHSIL DEHRA KANGRA HIMACHAL
PRADESH
VILL AND PO ALAMPUR TEH JAISINGHPUR
KANGRA GP KANGRA HIMACHAL PRADESH
176028 1205180000050669
60.00 28-NOV-2018
176082 1203600000855640
82.00 28-NOV-2018
106/ 1 VPO- JOGINDER NAGAR BLOCK NO- 5
DIST- MANDI JOGINDER NAGAR H P
176120 1202060000407100
300.00 28-NOV-2018
996 RAJNEESH
997 SWARANA
DEVI
G
CHHABRA
63
S.No.
First Name
Middle Name
Last Name
998 RAJENDER
PERSHAD
SHARMA
999 NARENDRA
KUMAR
PATEL
1000 SUKHDEV
1001 ANOOP
1002 SURESH
SAWATANTAR
SHARMA
KOHLI
VIR SINGH
1003 RAM
RATTAN
1004 MOHD
FAROOQ
1005 MOHD
RAFIQ
KHAN
1006 MANZOOR
AHMAD
SOFI
1007 ISHTIYAQ
AHMAD
ZARGAR
1008 MEHRAJ
UDDIN
MIR
1009 MOHAMMAD
YASIN
KUMAR
1010 NAZEER
AHMAD
KHAN
1011 RAJENDER
KUMAR
1012 DEVI
SINGH
1013 NUTAN
VARSHNEY
1014 ABHITESH
VARSHNEY
MALIK
Address
H.NO.-92 , RAM NAGAR CHOWK , GYATRI
MANDIR LANE , MOKERJEE BAZAR ,
UDHAMPUR JAMMU AND KASHMIR
2 COMPANY NCCSR C O 6 RMC C O 56 APO
UDHAMPUR JAMMU AND KASHMIR
RAM NAGAR, JAMMU J&K
W.NO-3 KATHUA . KATHUA JAMMU
W NO. 6 KATHUA KATHUA JAMMU AND
KASHMIR
WARD NO.-11, RAJOURI, C/O-JYOTI PARKASH
RAM RATTAN, DHAKKI JULLA BRIDGE,
RAJOURI JAMMU & KASHMIR
KHEORA WARD NO.3 RAJOURI Jammu &
Kashmir
ARM PORA NAWA KADAL SRINAGAR JAMMU
AND KASHMIR
SAIF- UDIN POORA KADI KADAL DOWN TOWN
SRINAGAR JAMMU & KASHMIR
PANDAN NOWHATTA SRINAGAR JAMMU AND
KASHMIR
KHAJA PORA NOWSHERA SRINAGAR
SRINAGAR JAMMU & KASHMIR
GUPT GANGA BRIEN NISHAT SRINAGAR
JAMMU AND KASHMIR
JAMIA BARAMULLA BARAMULLA BARAMULLA
JAMMU & KASHMIR
H.NO-153, GALI NO-4, GHOOKNA MORE,
GHAZIABAD U.P.
S/O MANGEY RAM MALIK R-9/235, RAJ
NAGAR GHAZIABAD UTTAR PRADESH
398 SIMANT VIHAR KAUSHAMBI GAZIABAD
UTTAR PRADESH
H.NO. 125 NORANGABAD WEST PRATHAM
SIKANDARARAU HATHRAS HATHRAS U.P.
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
182101 1203000000399237
100.00 28-NOV-2018
182121 1301930001148972
290.00 28-NOV-2018
182148 1202300000179276
184101 1201090001240729
184101 1201090003482350
60.00 28-NOV-2018
124.00 28-NOV-2018
40.00 28-NOV-2018
185131 1201910101086317
200.00 28-NOV-2018
185131 1201910101536823
50.00 28-NOV-2018
190002 1201860000378882
400.00 28-NOV-2018
190002 1202890000771638
664.00 28-NOV-2018
190003 1201320001235856
964.00 28-NOV-2018
190011 1204630000315073
400.00 28-NOV-2018
191121 1202890001017963
260.00 28-NOV-2018
193101 1201910100394678
20.00 28-NOV-2018
201001 1201910100164121
100.00 28-NOV-2018
201001 1201911100046764
200.00 28-NOV-2018
201010 1301930001234320
4.00 28-NOV-2018
202001 1201750000242253
160.00 28-NOV-2018
64
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1015 MASROOR
AHMAD
4/1032 DODPUR ALIGARH UTTAR PRADESH
202001 1203840000345483
320.00 28-NOV-2018
1016 ALPNA
VARSHNEY
147, SARAY MAUHAR SINGH-1 KHURJA TEHSILKHURJA DISTT BULANDSHAHR KHURJA UTTAR
PRADESH
189 NYADAR GANJ 2 DADRI G B NAGAR
UTTAR PRADESH
20 KUNCHASHEEL CHANDRA SAHAR ETAWAH
KOTWALI ETAWAH UTTAR PRADESH
203132 1201750000395138
60.00 28-NOV-2018
203207 1203320005322071
40.00 28-NOV-2018
206001 1204470004810765
200.00 28-NOV-2018
MADHAVPURI NADRAI GATE KASGANJ Etah
Uttar Pradesh
117/500 PANDU NAGAR LAJPAT NAGAR
KANPUR KANPUR UTTAR PRADESH
125/57 LAL QUARTER GOVIND NAGAR
KANPUR . KANPUR U P
206/3 NAYA SHYAM NAGAR, NAUBASTA
KANPUR U.P.
VILLAGE & POST TALGRAM KANNAUJ
KANNAUJ UTTAR PRADESH
NEHRU NAGAR WARD NO- 9 AKBARPUR
Kanpur Uttar Pradesh
71 KALIJARAUFR BADALGANJ BAGABANA
ALLAHABAD UTTAR PRADESH
KATRA SARAI AKIL ALLAHABAD UTTAR
PRADESH
80 BEHIND LIC ITI ROAD PATEL NAGAR
FATEHPUR UTTAR PRADESH
CK 7/20 SIDHESHWARI CHOWK VARANASI
UTTAR PRADESH
A 35/39-B JALALI PURA VARANASI UTTAR
PRADESH
S-8/106, PREM ASHRAM M A ROAD,KHAJURI
PANDEYPUR VARANASI UTTAR PRADESH
207123 1201910101337810
50.00 28-NOV-2018
208005 1201090003415553
80.00 28-NOV-2018
208006 1206120000042969
200.00 28-NOV-2018
208021 1306130000002491
300.00 28-NOV-2018
208731 1203320004231375
20.00 28-NOV-2018
209101 1201910101257551
400.00 28-NOV-2018
212107 1203840001293154
100.00 28-NOV-2018
212216 1203840001139762
50.00 28-NOV-2018
212601 1204470003817687
110.00 28-NOV-2018
221001 1201070000345515
100.00 28-NOV-2018
221001 1201580000331768
120.00 28-NOV-2018
221002 1203840000814892
126.00 28-NOV-2018
1017 NEERAJ
1018 ASHVANI
KUMAR
1019 NEHA
MAHESHWARI
1020 INDRA
KUMAR
1021 REENA
ARORA
1022 LAXMI
DEVI
1023 LATA
KUMARI
1024 ANIL
KUMAR
SHUKLA
1025 RAMA
SHANKER
KESHARWANI
1026 RAJESH
KUMAR
AGRHARI
1027 AJAY
PRATAP
SINGH
1028 HEMLATA
NAGAR
1029 PREM
PRAKASH
1030 BHAVYESH
SAH
AHUJA
SAVITA
KUSHWAHA
65
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1031 INDRESH
SINGH
YADAV
34th BATALIAN BHULANPUR VARANASI U.P.
221004 1201060000862950
200.00 28-NOV-2018
1032 MANOJ
KUMAR
PATEL
221201 1203320005150272
38.00 28-NOV-2018
1033 MANJU
RANI
MAURYA
CHANGWAR MADHUMAKHIYAN ANNAI
VARANASI UTTAR PRADESH
VILL - BHITI POST - BHITI DISTT- ALLAHABAD
ALLAHABAD UTTAR PRADESH
221502 1203270000305579
12.00 28-NOV-2018
1034 CHANDRA
LEKHA
SINGH
C/O VIJAY BAHADUR SINGH VILL-NEWADA POJAM,RASRA BALLIA UTTAR PRADESH
221712 1203840000646821
16.00 28-NOV-2018
1035 ABHA
PANDEY
221712 1203840000673539
384.00 28-NOV-2018
1036 ZIAUL
ISLAM
222001 1205910000003036
100.00 28-NOV-2018
1037 SAURABH
BARANWAL
222002 1201910101124075
16.00 28-NOV-2018
1038 MAYANK
KUMAR
KHARAHAWA INAR RASRA BALLIA UTTAR
PRADESH
NASEEB KHAN MANDI URDU BAZAR,
JAUNPUR U.P
JAYCEES CROSSING, T.D. COLLEGE ROAD,
JAUNPUR UTTAR PRADESH
SAHKARI COLONY JAUNPUR JAUNPUR U.P.
222002 1205910000022226
200.00 28-NOV-2018
1039 MOHD
SAKIR
223101 1203980000106947
100.00 28-NOV-2018
1040 PRAMOD
KUMAR
224001 1202060000287365
4.00 28-NOV-2018
1041 GOPALAKRISHNAN
NAGARAJAN
STATE BANK COLONY SHAHGANJ JAUNPUR
SHAHGANJ UP
HAIDER GANJ RAILWAY CROSING FAIZABAD
UTTAR PRADESH
HINDUSTAN CONSTRUCTION CO LTD WB 3 & 4
MADAN LAL CAMP AYODHYA DARSHAN
NAGAR FAIZABAD UTTAR PRADESH
224001 1203840000877121
132.00 28-NOV-2018
1042 ANJU
MISHRA
224001 1304140000301529
52.00 28-NOV-2018
1043 RAHUL
KUMAR
VERMA
225001 1201090002723082
100.00 28-NOV-2018
1044 SABOOR
AHMAD
WARSI
OFFICE OF JOINT DIRECTOR PROSECUTION
FAIZABAD RANGE CIVIL LINES FAIZABAD
UTTAR PRADESH
S-785 SATYAPREMI NAGAR BARABANKI
BARABANKI UTTAR PRADESH
LAKHOERA BAGH COLONY BARABANKI U.P.
225001 1203980000021301
100.00 28-NOV-2018
KHAN
SINGH
SAHU
66
S.No.
First Name
Middle Name
Last Name
1045 PRAMOD
SHARMA
1046 SHAMSHER
1047 KANAKLATA
SINGH
GUPTA
1048 KAMINI
1049 SHISHU
RASTOGI
PAL
SINGH
1050 JAWAHAR
LAL
RASTOGI
1051 IZHAR
HUSAIN
1052 PRAKASH
GAUBA
1053 PRAKASH
CHANDRA
1054 MAYA
SRIVASTAVA
1055 KRIPA
SHANKAR
MISRA
1056 AMAR
SINGH
SACHAN
1057 JAI
NARAYAN
TRIVEDI
1058 PRAMOD
KUMAR
1059 SUNEETA
JAISWAL
1060 SUSHAMA
MISHRA
DHAKARWAL
JADLI
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
H.NO.554/225, SEC-D, KAILASHPURI, CHHOTA
BARHA, ALAMBAGH LUCKNOW U.P.
226001 1201060000933527
180.00 28-NOV-2018
A-3 Avas Vikas Mall Avenue Lucknow U P
49, UPHAR, UDYAN - 1 ELDECO COLONY JAIL
ROAD LUCKNOW UTTAR PRADESH
186 K VIVEKA NAND PURI LUCKNOW U.P.
529/94/6 AMBHI PURWA RAHIM NAGAR
MAHANAGAR LUCKNOW U.P.
498/186 K VIVEKANAND PURI RAIDAS
MANDIR LUCKNOW U.P.
155/306, RAHMAT MANZIL, MOULVI GANJ
LUCKNOW U.P.
H NO 538 KA/212 TRIVENI NAGAR II SITAPUR
ROAD LUCKNOW UTTAR PRADESH
226001 1203330000115733
226002 1201320000150213
450.00 28-NOV-2018
40.00 28-NOV-2018
226006 1201320000275687
226006 1303190000037861
200.00 28-NOV-2018
200.00 28-NOV-2018
226007 1201320000232028
100.00 28-NOV-2018
226018 1203980000068813
210.00 28-NOV-2018
226020 1204470004964611
400.00 28-NOV-2018
L.I.G.-90 SECTOR-G JANKIPURAM LUCKNOW
U.P.
218 VIJAY NAGAR NEAR TECH HIGH SHCOOL
KANPUR ROAD LUCKNOW LUCKNOW UTTAR
PRADESH
392- K BHADAIYA BHADAIYA DHANUPUR
SULTANPUR U.P.
229- ITI RAEBARELI RAEBARELI UTTAR
PRADESH
H.NO.108- FIROZ GANDHI COLONY RAEBARELI
UTTAR PRADESH
115 CHAMAN GANJ LANGANG RAEBARELI
RAEBARELI UTTAR PRADESH
KATRA BAJIRAO MIRZAPUR MIRZAPUR UTTAR
PRADESH
124 MAKAREEKHOH PAIRIYA TOLA MALVIYA
NAGAR MIRZAPUR UTTAR PRADESH
226021 1203270000082658
20.00 28-NOV-2018
226023 1201090001716962
150.00 28-NOV-2018
228001 1203460000284910
50.00 28-NOV-2018
229001 1201090003095803
300.00 28-NOV-2018
229001 1201090003095837
130.00 28-NOV-2018
229206 1204470006023250
216.00 28-NOV-2018
231001 1201090001878144
50.00 28-NOV-2018
231001 1201090003213248
200.00 28-NOV-2018
67
S.No.
First Name
Middle Name
Last Name
1061 AMAR
NATH
1062 NAND
LAL
CHAURASIYA
1063 RAMESH
KUMAR
DUBEY
1064 AWADHESH
PRASAD
MISHRA
1065 SURENDRA
SHARMA
1066 ANNAPURNA
PANDEY
1067 MOHAMMAD
TAZIM
1068 SATENDRA
VERMA
1069 DEEPAK
KUMAR
KESHARI
1070 ASHOK
KUMAR
SINGH
1071 AMIY
CHANDRA
SHARMA
1072 VIDYOTMA
RAI
1073 RADHE
KRISHNA
1074 TUFAIL
AHMAD
1075 ASHOK
KUMAR
KHAN
RAI
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
BABHNAIYA IMAMGANJ MIRZAPUR
MIRZAPUR UTTAR PRADESH
DANKEEN GANJ MIRZAPUR MIRZAPUR UTTAR
PRADESH
SANKATMOCHAN TARKAPUR ROAD
PAKKAPUL PUTLIGHAR MIRZAPUR UTTAR
PRADESH
C/O JAGDAMBA STORES TRIMOHANI CHAUK
BATHUA GHANDHI GHAT SHRI RAMAPURAN
COLONY VIDHYA BAL BHARATI SCHOOL
231001 1201090003320391
20.00 28-NOV-2018
231001 1201320000922928
40.00 28-NOV-2018
231001 1201320001371602
60.00 28-NOV-2018
231001 1203270000298824
22.00 28-NOV-2018
231001 1203270000307181
200.00 28-NOV-2018
231001 1203320005021742
4.00 28-NOV-2018
HAYAT NAGAR MIRZAPUR UTTAR PRADESH
231001 1203840000966828
10.00 28-NOV-2018
BARIYA GHAT GAYA PRASAD KI GALI
IMARTI ROAD NEAR DR HARSWAROOP
MIRZAPUR UP
N-2581 HINDALCO COLONY MURDHAWA
RENUKOOT UTTAR PRADESH
I-995, WORKER COLONY RENUKOOT
SONEBHADRA RENUKOOT UTTAR PRADESH
231001 1203840000990933
20.00 28-NOV-2018
231001 1206140000050471
50.00 28-NOV-2018
231217 1203320004898951
50.00 28-NOV-2018
231217 1203840001177971
30.00 28-NOV-2018
Q NO- 6-G-1 OBRA-SONEBHADRA OBRA
UTTAR PRADESH
VILL- KHAIRATIA BILLI- MARKUNDI OBRASONEBHADRA SONEBHADRA U.P.
VINDHYACHAL BARTAR TIRAHA MIRZAPUR
UTTAR PRADESH
VILL. & POST-REOTIPUR PATTI-TEJMAL RAI
GHAZIPUR U.P.
231219 1203270000251521
8.00 28-NOV-2018
231219 1203270000284165
40.00 28-NOV-2018
231307 1201320001153788
20.00 28-NOV-2018
233001 1203270000142461
30.00 28-NOV-2018
68
S.No.
First Name
Middle Name
Last Name
1076 ASHISH
KUMAR
MISHRA
1077 SANTOSH
KUMAR
GUPTA
1078 RAJENDRA
1079 DINESH
SINGH
CHANDRA
SHARMA
1080 ILMAS
HAIDER
ZAIDI
1081 MOHAMMAD
ZUBAIR
1082 VINEET
1083 ANKIT
JAIN
TYAGI
1084 MOHD
MASAB
1085 MOHD
OWAIS
1086 PUNEET
AGARWAL
1087 RAJESH
KUMAR
1088 MEENU
KHANNA
1089 SURENDRA
KUMAR
1090 AMIT
GARG
1091 LOKESH
KUMAR
1092 ANJALI
TAYAL
AKRAM
AGARWAL
GODIYAL
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
NIRMLA NIWASH NEW COLONY
MISHRAWALIA RAUZA GHAZIPUR UTTAR
PRADESH
VILL GALLA MANDI MOHAMMADABAD
YUSUFPUR DIST GHAZIPUR GHAZIPUR UTTAR
PRADESH
66, NAGHETA HARDOI UTTAR PRADESH
B302 IFFCO AONLA BAREILLY BAREILLY UP
233001 1203320001681692
20.00 28-NOV-2018
233227 1201320000974578
16.00 28-NOV-2018
241001 1201090002227365
243403 1304140002910139
1,000.00 28-NOV-2018
80.00 28-NOV-2018
Q. NO. 4, BARA HATA ASALAT PURA
MORADABAD U. P.
H NO 65 BAZAR MUFTI MORADABAD
MORADABAD UTTAR PRADESH
MOHALL CHILLA AMROHA UP
HOUSE NO. 459 KOTHI SADAK ALI HAPUR
Hapur Uttar Pradesh
QAZI SARAY 152 1 MOHALLA NAGINA BIJNOR
Uttar Pradesh
NO 99 SAIDWADA NAGINA BIJNOR Uttar
Pradesh
A -4/3 SAUT, ROORKEE HARDWAR ROORKEE
UTTARAKHAND
VIJAY SINGH PATHIK GOVT COLLEGE KAIRANA
U.P.
17 MAHARANI BAGH PHASE II BALLUPUR
ROAD DEHRADUN UTTRANCHAL
276 LAKHI BAGH DEHRADUN UTTARANCHAL
244001 1204180000007503
400.00 28-NOV-2018
244001 1205350000386911
2.00 28-NOV-2018
244221 1201410200002846
245101 1201910101439536
200.00 28-NOV-2018
76.00 28-NOV-2018
246762 1304140006361482
100.00 28-NOV-2018
246762 1304140006466156
20.00 28-NOV-2018
247667 1201910100218185
850.00 28-NOV-2018
247774 1201910100649120
100.00 28-NOV-2018
248001 1201060400001253
178.00 28-NOV-2018
248001 1202060200006511
40.00 28-NOV-2018
5 BANGALI MOHALLA A.S QUARTRS
KARANPUR DEHRADUN UTTARANCHAL
14 BIGHA BEHIND GOUSHALA MUNI KI RETI
RISHIKESH UTTARAKHAND
300/6, AMBEDKAR NAGAR, JWALAPUR, .
HARDWAR UTTARANCHAL
248001 1202060200013597
50.00 28-NOV-2018
249201 1201640400038384
4.00 28-NOV-2018
249407 1201090003706275
200.00 28-NOV-2018
69
S.No.
First Name
Middle Name
Last Name
1093 PARVEJ
AHMAD
1094 UMESH
SHANKER
PRATI SURYA
1095 MUKESH
KUMAR
TYAGI
1096 PUNEET
KUMAR
1097 PARVESH
KUMAR
1098 AJAY
KUMAR
1099 VINOD
KUMAR
1100 AJAY
SINGH
1101 PANKAJ
MISHRA
1102 YOGESH
SONI
1103 RAJEEV
KUMAR
1104 AWADHESH
KUMAR
1105 SHRAVAN
KUMAR
1106 SHIV
KUMAR
1107 AJAY
KUMAR
1108 MOTI
LAL
GARG
SINGH
PAL
GUPTA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
HOUSE NO. 98 MAHATAN JWALAPUR
Hardwar Uttaranchal
H.NO. 168/6 PHOOL BAGH COLONY MEERUT
UTTAR PRADESH
H.NO-84 VILL-PO-KALAND TEH-SARDHANA
MEERUT UTTAR PRADESH
C/O MR D K SHARMA B 129/7 THIRD FLOOR
DUGGAL COLONY KHANPUR NEW DELHI
249407 1201910101307528
130.00 28-NOV-2018
250002 1205820000001787
4.00 28-NOV-2018
250342 1202420000453111
100.00 28-NOV-2018
110062 1204470004503121
18.00 28-NOV-2018
GARG GENRAL STORE, MO. MANGAL BAZAR,
V&P-BAHSUMA, MEERUT UTTAR PRADESH
250404 1201910101008869
100.00 28-NOV-2018
498A/1 SOUTH CIVIL LINE KESHAV PURI
MUZAFFARNAGAR UTTAR PRADESH
423 INDRA COLONY MUZAFFARNAGAR
MUZAFFARNAGAR UP
274/1 BHOPAROD DAKSHINI 2
MUZAFFARNAGAR UTTAR PRADESH
267 MAHRAJ NAGAR LAKHIMPUR-KHERI
LAKHIMPUR UTTAR PRADESH
H NO-230 MISHRANA L M P LAKHIMPUR
UTTAR PRADESH
VILL ADARSH NAGAR GADARPUR UDHAM
SINGH NAGAR GADARPUR UTTARAKHAND
251001 1201320000923600
100.00 28-NOV-2018
251001 1204470002012122
200.00 28-NOV-2018
251001 1204470004549304
86.00 28-NOV-2018
262701 1203840001104813
30.00 28-NOV-2018
262701 1203840001249366
50.00 28-NOV-2018
263152 1205350000191113
200.00 28-NOV-2018
S.S.I U.P.S.R.T.C BALRAMPUR BALRAMPUR
UTTAR PRADESH
VILL-RANI JOT PO-MASKANWA DISTT. GONDA
MASKANWA UTTAR PRADESH
VILL & PO. MASKANWA BAZAR DISTT. GONDA
MASKANWA UTTAR PRADESH
VILL & POST- MASKANWA BAZAR DISTT.
GONDA GONDA UTTAR PRADESH
VILL- RANI JOT PO-MASKANWA DISTT- GONDA
GONDA UTTAR PRADESH
271201 1203270000313290
70.00 28-NOV-2018
271305 1206070000007580
50.00 28-NOV-2018
271305 1206070000007595
100.00 28-NOV-2018
271305 1206070000009685
230.00 28-NOV-2018
271305 1206070000010627
50.00 28-NOV-2018
70
S.No.
First Name
Middle Name
Last Name
1109 TILAK
RAM
1110 ARJUN
PRASAD
VERMA
1111 RAM
SEWAK
VERMA
1112 SURESH
PRATAP
SINGH
1113 PRAMOD
KUMAR
SINGH
1114 VRIJ
NANDAN
MISHRA
1115 SHYAM
BAHADUR
LAL
1116 SATISH
KUMAR
MISHRA
1117 VINAYAK
TIWARI
1118 BHAGWAN
DAS
1119 SUMAN
MISHRA
1120 DINESH
SHARMA
1121 ARVIND
KUMAR
1122 DHERENDRA
TRIPATHI
1123 SACHCHIDANAND
BHARATI
TIWARI
Address
VILL-PIPRA ADAI PO-BABHAN JOT DISTGONDA GAURACHOWKI UTTAR PRADESH
DAULATPUR MAFI BANGAWAN GONDA
GAURACHAUKI UTTAR PRADESH
VILL-BAKUAI KHURD PO-FARENDA KHURD
DISTT-GONDA GAURACHAUKI UTTAR
PRADESH
VILL&POST. BALRAMPUR CHINI MILLS LTD
UNIT BABHNANSUGAR FACTORY GONDA
UTTAR PRADESH
C/O B.C.M. LTD BABHNAN GONDA UTTAR
PRADESH
BHUWAR NIRANJANPUR GANDHI NAGAR
BASTI UTTAR PRADESH
H NO-18 VILL-JIGINA MOH-GIDAHI KHUDAR
DIST-BASTI UTTAR PRADESH
VILL-ITWA PO-PARSRAMPUR BASTI
PARSRAMPUR UTTAR PRADESH
VILL- SIRSAHVA POST PARASHURAMPUR
BASTI PARASHURAMPUR(BASTI) UTTAR
PRADESH
VILL-BAIRAGPUR PO- JAGDISH PUR BASTI
BASTI UTTAR PRADESH
C/O ANURAG X RAY GHOSH COMPANY
CHOWRAHA GORAKHPUR UP
WARD NO-5 HATA ROAD PIPARAEECH
VILL POST GOLA BAZAR JILA GORAKHPUR
VIJAY CHAURAHA PIPRAICH GORAKHPUR
MAIN BAZAR UTTARI BANI TOLA PADRAUNA
KUSHINAGAR PADRAUNA UTTAR PRADESH
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
271312 1206070000004201
320.00 28-NOV-2018
271312 1206070000006154
120.00 28-NOV-2018
271312 1206070000009881
1,000.00 28-NOV-2018
271313 1206070000009900
70.00 28-NOV-2018
271313 1206070000010821
50.00 28-NOV-2018
272001 1204470002069906
20.00 28-NOV-2018
272002 1203840000980741
2.00 28-NOV-2018
272120 1206070000004862
20.00 28-NOV-2018
272120 1206070000005374
20.00 28-NOV-2018
272120 1206070000005467
40.00 28-NOV-2018
273001 1203270000160318
24.00 28-NOV-2018
273152 1203840000923207
40.00 28-NOV-2018
273408 1205350000246210
156.00 28-NOV-2018
274304 1201320000775356
46.00 28-NOV-2018
274304 1201320000776588
4.00 28-NOV-2018
71
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1124 SATISH
KUMAR
SONI
SAHEBGANJ (SOUTH) S/O SRI. SANT LAL SONI
DISTT- KUSHINAGAR PADRAUNA U.P
274304 1203270000143995
40.00 28-NOV-2018
1125 GOVIND
KUMAR
SINGH
AT-HOUSE NO-61-SADAR BAZAR HASAN
MAKHASANI MAUNATH BHANJAN MAU U.P.
275101 1203270000275927
72.00 28-NOV-2018
1126 SHABBIR
AHMAD
275101 1304140004604484
100.00 28-NOV-2018
1127 MOHAMMAD
SADIQ
275101 1304140005724661
200.00 28-NOV-2018
1128 LIYAQUET
ALI
KYAZI TOLA NEAR BHOJMMAN AVVAL MAU
MAU UTTAR PRADESH
PAHAR NATHAN MAU MAUNATHBHANJAN
Uttar Pradesh
28, KUNDEEGARH KOTVALI AZAMGARH UP
276001 1201060001657298
100.00 28-NOV-2018
1129 GAJANAND
1130 PRAKASH
GUPTA
LAL
276001 1205910000005681
276404 1203320004968144
50.00 28-NOV-2018
146.00 28-NOV-2018
1131 MANISH
KHANNA
276701 1203350300079530
80.00 28-NOV-2018
1132 KRIPA
1133 VIRENDRA
SHANKAR
KUMAR
YADAV
TIWARI
277001 1203270000229504
277001 1203270000270363
100.00 28-NOV-2018
200.00 28-NOV-2018
1134 BHOLA
1135 SANTOSH
NATH
KUMAR
AGRAWAL
GUPTA
CIVIL ENGINEER P.W.D. AZAMGARH U.P
VILL CHIVATHI PO MUBARAKPUR AZAMGARH
UTTAR PRADESH
NEAR RAMLEELA GROUND BIJNOR BIJNOR
UTTAR PRADESH
MIDHI BALLIA BALLIA U.P.
NEAR MITHI CHAURAHA DIST- BALLIA BALLIA
U.P.
CHOWK BALLIA BALLIA Uttar Pradesh
GG PURAM-5 NEAR PRATIK ENCLAVE
SUBHASH NAGAR, KAMLA NAGAR AGRA U.P.
277001 1304140006758893
282005 1201910100204404
100.00 28-NOV-2018
2.00 28-NOV-2018
1136 VISHNU
AWATAR
282007 1201090001140498
730.00 28-NOV-2018
1137 PANKAJ
1138 SAURABH
KUMAR
GUPTA
283203 1203040000008380
283203 1304140005878271
110.00 28-NOV-2018
270.00 28-NOV-2018
1139 ROCHAK
SAHU
LIG 166 AVAS VIAKS COLONY, SECTOR 11,
SIKANDRA YOJNA AGRA U.P.
10/3, VIBHAV NAGAR FIROZABAD U.P
NO 168 1 BARHI CHHAPETI FIROZABAD Uttar
Pradesh
328/15 PREM GANJ SIPRI BAZAR JHANSI U.P.
284003 1202890000871151
290.00 28-NOV-2018
1140 VIVEK
PURWAR
284204 1201910101526154
40.00 28-NOV-2018
1141 MOHAN
JASORIA
MOH KATRA MAURANI PUR Jhansi Uttar
Pradesh
B 64 KARAMCHARI COLONY ALWAR ALWAR
RAJASTHAN
301001 1202060000410812
50.00 28-NOV-2018
GUPTA
72
S.No.
First Name
Middle Name
Last Name
1142 MUKESH
KUMAR
1143 JAINENDRA
SINGH
PUNDIR
1144 NARENDRA
KUMAR
GUPTA
1145 SHUSHMA
GUPTA
1146 SANGEETA
MALHOTRA
1147 JITENDRA
KUMAR
JAIN
1148 HARSH
KUMAR
MALANI
1149 RAJEEV
GOYAL
1150 MANGILAL
JAIN
1151 CHHAGAN
1152 VIRAD
LAL
RAJ
BHANDARI
1153 ANIL
KUMAR
GUPTA
1154 HEMENDRA
SAMDANI
1155 SACHIN
PATWA
1156 DEEPTI
BALA
VYAS
1157 BHAGWATI
LAL
SONI
Address
HNO 11 LAXMINARAYAN MANDIR TOWN
KHAIRTHAL WARD NO 7 KISHANGARH ALWAR
RAJASTHAN
PO MUNDAWER WARD NO 9 CHANDNI
CHOWK MUNDAWER DISTT ALWAR
MUNDAWER RAJASTHAN
MOHALLA JOSHIWALA KOT KASIM DISTALWAR KOTKASIM RAJASTHAN
RAJASTHAN GANDHIGRAMHAAT NEAR HOTAL
MAHARAJA DISTT SIROHI MOUNT ABU
RAJASTHAN
1248, KHWAS JI KA RASTA CHANKYA MARG
JAIPUR RAJASTHAN
93 WARD NO. 6 TEH. - LALSOT DIST. - DAUSA
RAJASTHAN
MALANI MEHALLA SARWAD AJMER
RAJASTHAN
C/O, TINKU TENT HOUSE KASAR GANJ AJMER
RAJ
400 LOKASHAH NAGAR POST BYAUAR AJMER
RAJASTHAN
MAIN BAJAR RANI . PALI RAJASTHAN
114 TAGORE NAGAR IN FRONT OF SHIV
TEMPLE PALI RAJASTHAN
RAJASTHAN GANDHI GRAMUDHYOG HAAT
NEAR MAHARAJA HOTEL BUS STAND ROAD
MOUNT ABU RAJASTHAN
2-I-16, R.C VYAS COLONY BHILWARA
RAJASTHAN
BORCHADI GALI SALAMPURA ROAD
PARTAPGARH RAJASTHAN
133 TITARADI BRAHNA PURI TEH GIRVA DIST
UDAIPUR TITARADI RAJASTHAN
85-TAMBAWATI MARG MAIN ROAD-AYAD
UDAIPUR RAJASTHAN
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
301404 1203320004715575
20.00 28-NOV-2018
301407 1203350000677276
40.00 28-NOV-2018
301702 1202060000353235
50.00 28-NOV-2018
301726 1204470003430761
78.00 28-NOV-2018
302002 1201060500397698
168.00 28-NOV-2018
303503 1201410100027307
40.00 28-NOV-2018
305001 1203320002723598
100.00 28-NOV-2018
305001 1203450000394141
40.00 28-NOV-2018
305901 1203320005530901
500.00 28-NOV-2018
306115 1201210100371667
306401 1203350000731886
20.00 28-NOV-2018
20.00 28-NOV-2018
307501 1204470004298043
70.00 28-NOV-2018
311001 1203460000096445
40.00 28-NOV-2018
312605 1301760000642701
20.00 28-NOV-2018
313001 1203350000653829
40.00 28-NOV-2018
313001 1301760000428011
20.00 28-NOV-2018
73
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1158 AMBALAL
K
SINGHVI HUF
VILL. & PO. RAJIAWAS VIA. J.K.TYRE KANKROLI
SADAR BAZAR RAJSAMAND RAJASTHAN
313342 1201831000001580
410.00 28-NOV-2018
1159 SHANKER
LAL
TELI
313603 1203320004625371
100.00 28-NOV-2018
1160 HARI
PRASAD
SHARMA
R/O GAYATRI CHOWK BHINDER TEH VALLABH
NAGAR UDAIPUR RAJASTHAN
HOUSE NO. 88 ARYASMAJ ROAD, WARD NO14 CITY/TEH.-GANGAPUR Gangapur Rajasthan
322201 1201910101604095
16.00 28-NOV-2018
1161 SAVITRI
VERMA
BRAMHNO KI HATAI, BUNDI RAJASTHAN
323000 1204390000000911
550.00 28-NOV-2018
1162 KULDEEP
1163 PRITPAL
MALHOTRA
KAUR
324005 1201330000123427
324006 1201060500321767
600.00 28-NOV-2018
200.00 28-NOV-2018
1164 MANDEEP
KAUR
324007 1201060500166703
200.00 28-NOV-2018
1165 GAURAV
GUPTA
B 93 I P I A KOTA KOTA RAJASTHAN
F-20, HOUSING BOARD BALLABH BARI KOTA
RAJASTHAN
59,VALLABH BARI GUMANPURA KOTA
RAJASTHAN
4 K 10 TALWANDI KOTA KOTA RAJASTHAN
324009 1203350000180225
20.00 28-NOV-2018
1166 VIVEK
JAIN
326001 1201060500395629
100.00 28-NOV-2018
1167 HEMANT
KUMAR
C-12, SUBHASH COLONY JHALAWAR
JHALAWAR RAJASTHAN
CEMENT GALI, BHAWANI MANDI RAJASTHAN
326502 1203460000042553
30.00 28-NOV-2018
1168 KANCHAN
LALWANI
327001 1201320000910232
104.00 28-NOV-2018
1169 ASHISH
JAIN
327001 1201320000976138
12.00 28-NOV-2018
1170 TILAK
RAJ
QUARTER NO. 1 MG HOSPITAL STAFF
BANSWARA MOHAN COLONY BANSWARA
RAJASTHAN
KHANDU COLONY SET NO 3/164 BANSWARA
BANSWARA RAJASTHAN
DHARMANA BAGEECHEE KE PAS RAMLILA
MANCH KE PICHHE SIKAR RAJASTHAN
332001 1204470001141586
66.00 28-NOV-2018
1171 MAHENDRA
SINGH
333026 1201210400016768
80.00 28-NOV-2018
1172 POORAN
RAM
C/o PANWAR STEEL HOUSE STATION ROAD
PO. CHIRAWA DISTT JHUNJHUNU
RAJASTHAN
233, BEHIND PIPE FACTORY, SARVODAY BASTI,
BIKANER RAJASTHAN
334001 1201210100379383
740.00 28-NOV-2018
PRAJAPATI
SAINI
74
S.No.
First Name
Middle Name
Last Name
1173 PANKAJ
PAREEK
1174 RAMESH
KUMAR
1175 KIRAN
DEVI
1176 VISHAL
SONI
1177 JASRAJ
SINGH
1178 NEELAM
THAREJA
1179 ATIRAJ
DEVI
1180 POOJA
MUHTA
1181 RADHEY
SHYAM
MEWARA
1182 JAGDISHCHANDRA
K
SANTOKI
1183 GIRISHKUMAR
KESHAVJI
KALARIA
1184 SURESHBHAI
HIMATLAL
KESHARIA
1185 NIKUNJ
JAGDISHCHANDRA
BHATT
1186 SHAILESH
CHANDRAKANT
AAHYA
1187 ARVIND
PRABHUDASBHAI
SANGANI
KARNANI
KARWA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
OPP. OLD BSTC VISHWAKARMA TEMPLE
PUGAL ROAD BIKANER RAJASTHAN
KARANANI GENERAL STORES OUTSIDE
JASSUSAR GATE BIKANER RAJASTHAN
1/244 HOUSING BOARD SRI GANGANAGAR
RAJASTHAN
WARD NO 10 NAJDEEK DR TOLARAM
PADAMPUR SRIGANGANAGAR RAJASTHAN
334001 1202890000682706
200.00 28-NOV-2018
334004 1203680000038550
20.00 28-NOV-2018
335001 1301760000178461
140.00 28-NOV-2018
335041 1304140004573581
70.00 28-NOV-2018
WN 11 GURUNANAK COLONY SRI KARANPUR
RAJASTHAN
THAREJA MEDICOSE, NAI ABADI, GALI NO- 4,
HANUMANGARH TOWN RAJASTHAN
335073 1203600000679666
20.00 28-NOV-2018
335513 1201211400032581
20.00 28-NOV-2018
788 GAYATRI MANDIR ROAD, GOUREDI,
CHANCHA, DEGANA DEGANA (NAGAUR)
RAJASTHAN
21/22, GUPTA BUILDING MOHANPURA
JODHPUR RAJASTHAN
NIMAJ KI HAWELI MOTI CHOWK KAPDA
BAZAR JODHPUR RAJASTHAN
BALKRUSHNA PARNKUTI SOCIETY, STREET NO.5, RAJKOT GUJARAT
302, LAXMAN APTS KRUSHNA NAGAR ROAD
RAJKOT GUJARAT
5,KADIA NAV LINE, DHARMENDRA ROAD,
RAJKOT GUJARAT
B - 272 , RAVI REC , B/H- DHARAM NAGAR , NR
GANDHIGRAM POLICE STATION , RAJKOT
GUJARAT
SHREE GANESH 16 JUNCTION PLOT RAJKOT
GUJARAT
5,VIDHYAKUNJ APPARTMENT AMIN MARG
RAJKOT GUJARAT
341503 1201750000438941
100.00 28-NOV-2018
342001 1201130000282012
4.00 28-NOV-2018
342001 1201210100359527
2.00 28-NOV-2018
360001 1201090003097264
20.00 28-NOV-2018
360001 1201130000152259
2.00 28-NOV-2018
360001 1201680000007903
2.00 28-NOV-2018
360001 1201980000043266
14.00 28-NOV-2018
360001 1301990000115766
2.00 28-NOV-2018
360002 1201800000027994
20.00 28-NOV-2018
75
S.No.
First Name
Middle Name
Last Name
1188 SHEELABEN
P
KATHIRIYA
1189 HIRENBHAI
R
DOBARIA
1190 HASUBHAI
B
ASODARIYA
1191 NITESHBHAI
LAXMANBHAI
KHUNT
1192 JIGNESH
DAMJIBHAI
TILALA
1193 VINODBHAI
D
SHINGALA
1194 KIRAN
DINESHBHAI
VYAS
1195 THAKARSHI
MAKANBHAI
GHODASARA
1196 SUNIL
BABU
NEELAM
1197 KISHOR
LAXMIDAS
GAJRA
1198 VINOD
ARJANBHAI
PATEL
1199 BHARATKUMAR
VAGHJIBHAI
KAGTHARA
1200 SHIRISHKUMAR
1201 HINDOCHA
RATILAL
HITESH
MAKADIA
GULABRAI
1202 NARESH
PREMJIBHAI
MAKWANA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
SANKALP NILKANTH PARK BLOCK-H-4-1
KOTHARIYA ROAD B/H NILKANTH CINEMA
RAJKOT GUJARAT
AT - SHAPAR BHAKTINAGAR TA - KOTDA
SANGANI RAJKOT GUJARAT
139 BAVNATH PARK 2 ST NO 11 HARIDHAVA
MAIN ROAD RAJKOT GUJARAT
360002 1203320003487218
30.00 28-NOV-2018
360002 1203320004221179
80.00 28-NOV-2018
360002 1203320004880416
20.00 28-NOV-2018
118 PATEL AREA HARIJANVAS KANKOT
RAJKOT GUJARAT
SHREE RAM, 1-TRIVENI SOCIETY, SANT KABIR
ROAD, RAJKOT GUJARAT
SHOBHANA SOCIETY B/H VISHVESHWAR
TEMPLE SHREE RAM KUNJ RAJKOT GUJARAT
360002 1204470004428188
74.00 28-NOV-2018
360003 1301990000309703
30.00 28-NOV-2018
360004 1203320004754511
30.00 28-NOV-2018
DHARMA NANAMAVA MAIN ROAD B/H
KRISHNA COMPLEX-2, JAY PARK RAJKOT
GUJARAT
RADHA BLOCK NO 15 ST NO 14 GOVERMENT
SOC B/H KIDVAI NAGAR RAIYA ROAD RAJKOT
GUJARAT
ENG SECTION MIC 29 TECH FLIT C/O 33 WING
56 APO JAMNAGAR GUJARAT
HANUMAN TEKRI, 49-DIGVIJAY PLOT, GARBI
CHOWK JAMNAGAR GUJARAT
M/71, SADHNA SOCIETY RANJIT SAGAR ROAD
JAMNAGAR GUJARAT
OPP. KHODIYAR COLONY, NR. SODHA
SCHOOL, NR. JAY CO-OP. SOCIETY, JAMNAGAR
GUJARAT
3 1 PATEL COLONY JAMNAGAR GUJARAT
HAVELI STREET JAM SALAYA JAMNAGAR
GUJARAT
1st VILLAGE, ROOM. No. - 96, NR.WATER
TANK, MITHAPUR GUJARAT
360005 1202890000096458
30.00 28-NOV-2018
360005 1203320002735787
200.00 28-NOV-2018
361003 1203320002636469
30.00 28-NOV-2018
361005 1203060100012522
200.00 28-NOV-2018
361005 1204440000116947
50.00 28-NOV-2018
361006 1203390000079371
800.00 28-NOV-2018
361008 1203350000704104
361310 1201320000797338
1,000.00 28-NOV-2018
12.00 28-NOV-2018
361345 1201090001258700
110.00 28-NOV-2018
76
S.No.
First Name
Middle Name
Last Name
1203 ILABEN
MAYURBHAI
VASANI
1204 JAYSHREE
JAYESHBHAI
SHETH
1205 JAYNISH
J
KACHA
1206 NARESH
VITHALDAS
JETHVA
1207 RANVIJAY
KUMAR
1208 MANJULABEN
HASMUKHBHAI
GAUDANI
1209 VIJAYBHAI
BHAGVANBHAI
KAKADIYA
1210 SHOBHANABEN
BHOGILAL
DUDHELA
1211 SURESDAN
KARSANDAN
TAPARIYA
1212 SHRADDHA
MANSUKHLAL
GONDALIYA
1213 KERAI
NANJI
1214 PARESH
JAYANTILAL
PATEL
1215 HEMRAJSINH
SAMPATSINH
JADEJA
1216 DEVDAS
1217 ASHOK
V
DEVJIBHAI
SONI
SUBAD
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
J.J COMPLEX B.L.No.406 NAVA NAGARWADA
JUNAGADH GUJARAT
NIL DHARA APPARTMENT 4FLOOR DARWAJA
BLOCLK 9 JUNAGADH JUNAGADH GUJARAT
362001 1201090002287328
42.00 28-NOV-2018
362001 1201330000276428
4.00 28-NOV-2018
PGVCL RURAL AZAD CHAWK DIVISION OFFICE
1 M G ROAD JUNAGADH GUJARAT
NARAYAN KUNJ SAURABH SOCIETY VERAVAL
GUJARAT
NO 3, GUJARAT AIR SQN, NCC 608-B
CRESCENT BUILDING KRISHNA NAGAR,
BHAVNAGAR GUJARAT
PLOT NO 16,FULWADI,GANESH B/H
MADHAVANAND ASHRAM NR GADHECHI
VADALA,R T O ROAD BHAVNAGAR GUJARAT
362001 1304140001681876
66.00 28-NOV-2018
362265 1203320003716383
20.00 28-NOV-2018
364001 1201910100973150
60.00 28-NOV-2018
364001 1202470000028141
50.00 28-NOV-2018
22 NALINAINAGAR B/H SHIVNAGAR
BORTALAV BHAVNAGAR BHAVNAGAR
GUJARAT
137 HANUMANJI NO KHANCHO SIHOR DIST
BHAVNAGAR SIHOR GUJARAT
POLICE LINA ROOM NO 1 VADIA TA VADIA DI
AMRELI VAIDA GUJARAT
AT-KUBADA TA-DHARI DIST-AMRELI AMRELI
GUJARAT
NAVA VAS SUKHPAR B/H JAIN TEMPLE BHUJ
GUJARAT
GUJARAT SPICES OIL SEEDS GROWER CO OP
UNION LTD ANJAR GUJARAT
VIJAY NAGAR 253 A HOSPITAL ROAD ANJAR
GUJARAT
DBZ S 183 GANDHIDHAM GUJARAT
ORH 129 W 4 B SADHUVAJWANI NGR ADIPUR
KUTCH GUJRAT
364003 1204470001325103
100.00 28-NOV-2018
364240 1201090003034448
100.00 28-NOV-2018
365480 1203320003810889
200.00 28-NOV-2018
365640 1203320002701899
20.00 28-NOV-2018
370040 1203600000948524
30.00 28-NOV-2018
370110 1203320004254063
40.00 28-NOV-2018
370110 1304140002089161
140.00 28-NOV-2018
370201 1304140000996607
370205 1203330000228186
18.00 28-NOV-2018
270.00 28-NOV-2018
77
S.No.
First Name
Middle Name
Last Name
1218 NITINKUMAR
NARANBHAI
PATEL
1219 KHATRI
IMRAN
ISMAIL
1220 KASHMIRA
K
MODI
1221 DILIPSINGH
S
KSHATRIYA
1222 KANUBHAI
SHIVRAM
PATEL
1223 RAJNIKANT
DASHRATHLAL
GAJJAR
1224 JADAVBHAI
MOHANBHAI
PATEL
1225 PATEL
NISHABEN
RAKESHBHAI
1226 SHANKUTALADEVI
MODARAM
MODI
1227 NIPUN
J
MODI
1228 DINESHBHAI
CHHOTALAL
PATEL
1229 MANJULABEN
GANDABHAI
PRAJAPATI
1230 BHAVIK
M
PATEL
1231 HARESHBHAI
DAHYABHAI
PATEL
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
NANI VIRANI TA- MANDVI KUTCH Mandvi
Gujarat
MACHCHHIPITH TAL MANDVI KUTCH
MANDVI GUJARAT
2148 O/S BHANDERI POLE NR
VARAHIMATANA MANDIR KALUPUR
AHMEDABAD GUJARAT
315 KAPEDIA ESTET GOLWAD RATNAPOZH
RILIF ROAD AHMEDABAD GUJARAT
370465 1202700000075002
2.00 28-NOV-2018
370465 1204470005417612
2.00 28-NOV-2018
380001 1203320004282061
200.00 28-NOV-2018
380001 1203350000901825
200.00 28-NOV-2018
42 SARVA DARSHAN APARTMENT B/H
HEAVEN PARK VEJALPUR AHMEDABAD
AHMEDABAD GUJARAT
29 HARIOM BUNGLOWS ABAD NAGAR ROAD
BOPAL AHMEDABAD GUJARAT
23,NARATAN PALACE, NR. SUVERN VILLA, 100
FT ROAD,THALTEJ, AHMEDABAD GUJARAT
380051 1204470000092827
300.00 28-NOV-2018
380058 1201330000145544
200.00 28-NOV-2018
380059 1201690000017539
70.00 28-NOV-2018
220 DERIVAS BHADJ DAHYABHAI VAKILNI
CHALI LALBHAINO KVUO BHADAJ DASKROI
GUJARAT
D - 174, PADMAVATI NAGAR, NARODA,
AHMEDABAD, AHMEDABAD GUJARAT
14, MOON LIGHT RESIDENCY, NIKOL ROAD,
NARODA, AHMEDABAD GUJARAT
E 104 SHRINATH AVENUE NR VISHWAS CITY 3
GOTA ROAD CHANDLODIA AHMEDABAD
GUJARAT
NEAR RANCHODJI MANDIR TARPOJ DIST
MAHESANA GOZARIA GUJARAT
3 ANAND SOCIETY VIJAPUR TA VIJAPUR
382870 DIST MEHSANA VIJAPUR GUJRAT
AT :- RAJPUR (NAVA) TA :- HIMMATNAGAR DI :SABERKANTHA RAJPUR (NAVA) GUJARAT
380060 1203320004556969
40.00 28-NOV-2018
382330 1204800000031597
40.00 28-NOV-2018
382330 1301520000142296
234.00 28-NOV-2018
382481 1203320004749332
100.00 28-NOV-2018
382825 1201330000158610
250.00 28-NOV-2018
382870 1201090003150754
34.00 28-NOV-2018
383010 1202680000081008
750.00 28-NOV-2018
78
S.No.
First Name
Middle Name
Last Name
1232 HIRENKUMAR
1233 MEMON
SURESHBHAI
IKBALHUSEN
UPADHYAY
HAJIIBRAHIMBHAI
1234 REVAJI
NANGAJI
VANJHARA
1235 JIGNESHBHAI
S
PRAJAPATI
1236 SUDHIR
BHIKHABHAI
PRAJAPATI
1237 MANILAL
UMEDBHAI
PRAJAPATI
1238 RAJANBHAI
AMBALAL
PATI BANDHA
1239 CHAUDHARY
DINESHKUMAR
MEGHARAJBHAI
1240 ANILKUMAR
LADULALJI
JAIN
1241 SHAILESHKUMAR
MOHANLAL
PATEL
1242 HEMARAJ
RAYAMAL
PATEL
1243 MANIKRAO
MAHADEV
1244 HARSHADKUMAR
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
NAVJIVAN SOCIETY MEGHRAJ GUJARAT
NR MADNI SOCIETY TA IDAR DIST SK IDAR
IDAR GUJARAT
VANJARAVAS AT&POST-IDAR DISTSABARKANTHA IDAR GUJARAT
32 KHUDIYARNAGAR SOCIETY MEHSANA
MEHSANA GUJARAT
2-3-91, VANANO MADH SIDHPUR, DIST PATAN
SIDHPUR GUJARAT
32.ASOPALAV SOCIETY. CHINDIYA
ROAD.PATAN PATAN PATAN GUJARAT
SHOP NO 33 SOUTH COMM CENTRE NR
THREE GATE VISNAGAR GUJARAT
AT&PO- CHADOTAR TA- PALANPUR
PALANPUR GUJARAT
10, RAJENDRA, SOCIETY HIGHWAY, DEESA
GUJARAT
AT PO THARAD TA THARAD DIST
BANASKANTHA PALANPUR THARAD THARAD
GUJARAT
42 PATELVAS UDRANA THARAD
BANASKANTHA THARAD UDRANA GUJARAT
383350 1202890000740041
383430 1204470002321083
200.00 28-NOV-2018
28.00 28-NOV-2018
383430 1204780000075603
20.00 28-NOV-2018
384002 1201090003010853
100.00 28-NOV-2018
384151 1304250000043013
10.00 28-NOV-2018
384265 1201060001144005
40.00 28-NOV-2018
384715 1203320000415264
350.00 28-NOV-2018
385001 1204580000029405
20.00 28-NOV-2018
385535 1204470001693023
60.00 28-NOV-2018
385565 1204470001278934
30.00 28-NOV-2018
385565 1204470003706243
6.00 28-NOV-2018
SALUNKHE
DARGAH COMPLEX, ABOVE DIPKALA SARI
CENTER, SANTH BAZAAR, NADIAD GUJARAT
387001 1202680000113795
40.00 28-NOV-2018
KANTIBHAI
PATEL
387002 1203320001663789
2.00 28-NOV-2018
1245 UMESH
PARSHOTTAMDAS
KAPATEL
387130 1204470003812465
180.00 28-NOV-2018
1246 VAJERAM
PURABHAI
SUTHAR
387320 1203320005124307
178.00 28-NOV-2018
1247 DAXESH
K
PANDYA
14 BHAGIRATH SOC NR SARDAR NAGAR
NADIAD GUJARAT
VADIVAD KACHHIA VAD MAHEMDABAD
GUJARAT
NEAR TOWER BHAGAT NI KHADKI DABHAN TA
NADIAD DABHAN GUJARAT
596 KATHALAL TAL KAPADVANJ DIST KHEDA
KATHALAL GUJARAT
387630 1203320002814075
10.00 28-NOV-2018
79
S.No.
First Name
Middle Name
Last Name
1248 NEHALKUMAR
H
PATEL
1249 DARSHNA
S
SHAH
1250 GOPALDAS
RAMANLAL
RANA
1251 JAYANTIBHAI
DAHYABHAI
1252 GANGABEN
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1/A, MANGALPARK SOCIETY NEAR TOWNHALL
ANAND ANAND GUJARAT
4 - 599 RANGABHUMI, RAJ CINEMA,
KARAMSAD ROAD, KARAMSAD, ANAND
GUJARAT
NEAR SHAHID POLE, TEMPLE ROAD,NR.BANK
OF BARODA, AT : DAKOR DAKOR GUJARAT
388001 1201910101222119
100.00 28-NOV-2018
388210 1201680000079747
44.00 28-NOV-2018
388225 1204310000054317
12.00 28-NOV-2018
PATEL
A-7 SHRI RAM SOC PILODRA ROAD TALUKABALASINOR BALASINOR BALASINOR GUJARAT
388255 1204470001464978
20.00 28-NOV-2018
SHANKARBHAI
PATEL
388260 1204470004488058
10.00 28-NOV-2018
1253 BHAILALBHAI
DHULABHAI
PATEL
130 VARGHARA TA BALASINOR DIST KHEDA
VARGHARA GUJARAT
SAINIK POLE, AT.-FINAV, TA.-MAHUDHA,DIST.KHEDA, FINAV GUJARAT
388335 1202680000104326
20.00 28-NOV-2018
1254 ATULBHAI
BHOVANBHAI
PARMAR
388450 1204280000027140
50.00 28-NOV-2018
1255 JAYESHKUMAR
NAVNITLAL
BHATT
388510 1202200000051341
24.00 28-NOV-2018
1256 KISHORKUMAR
CHIMANLAL
THAKKER
388540 1202680000080061
30.00 28-NOV-2018
1257 NILESHKUMAR
P
PATEL
388620 1201130000208383
10.00 28-NOV-2018
1258 NIRMALCHAND
1259 MANISH
MITHALAL
PARSOTTAMDAS
JAIN
PATEL
389151 1201090003509329
389230 1201090003480446
2.00 28-NOV-2018
26.00 28-NOV-2018
1260 JAYANTIBHAI
VALJIBHAI
KHRISTANAND
390002 1204440000022787
10.00 28-NOV-2018
1261 PRIYANKA
PRAMODRAY
VYAS
91 NAGARKUVO DIST - ANAND PETLAD
PETLAD GUJARAT
DAVE NI KHADKI, AT-ANKLAV, NADIAD
ANKLAV GUJARAT
ALKA PURI SOCIETY AT & PO-BORSAD .
BORSAD GUJARAT
NR. SATYANARAYAN TEMPLE, KHAMBHAT
GUJARAT
GODHRA ROAD DAHOD DAHOD GUJRAT
NR GURU KRUPA, TA LUNAWADA, DIST
PANCHMAHAL, LUNAWADA GUJRAT
C/25, MARUTI SOCIETY, CHHANI ROAD, STAFF
MANTAL HOSPITAL KARELIBA VADODARA
GUJARAT
F - 1/213, KASHI VISHVESHWAR TOWNSHIP, T
NO. 7, B/H. SWAGAT HOTEL, JETALPUR RD,
ALKAPURI VADODARA GUJARAT
390007 1204720000012928
200.00 28-NOV-2018
80
S.No.
First Name
Middle Name
Last Name
1262 MUKESHBHAI
G
MEGHANI
1263 PANKAJ
AMRITLAL
VADODARIA
1264 JAYESHBHAI
NAGARBHAI
PATEL
1265 JAYANTILAL
1266 AFROJ
BHIMJIBHAI
ISHAKBHAI
PATEL
MAFAT
1267 ISHAK
MAHAMMADBHAI
MAFAT
1268 ASHRITABEN
ASHOKBHAI
PATEL
1269 VIJAYKUMAR
1270 JIGNA
MOTRANI
P
KHANDVANI
THAKORE
1271 MADHU
SONI
1272 PARMAR
MAHENDRASINH
1273 PRAKASH
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
C/30 BHAGWATNAGAR SOCIETY NEW SAMA
ROAD VADODARA GUJARAT
40 KIRTAN PARK NR. BAPS VIDHYALAY
ATLADARA VADODARA GUJARAT
C/1, PRAMUKHDHAM SOC, NR, JAGRUTI
SOCIETY, GOTRI, VADODARA GUJARAT
B/34 CHUNILAL PARK DABHOI GUJARAT
MANDIR CHALI STATION ROAD
CHHOTAUDEPUR GUJARAT
STATION ROAD CHHOTA UDEPUR GUJARAT
390008 1301670000634490
50.00 28-NOV-2018
390020 1301670000648391
800.00 28-NOV-2018
390021 1204440000045154
4.00 28-NOV-2018
391110 1203320001422372
391165 1201060001431136
40.00 28-NOV-2018
50.00 28-NOV-2018
391165 1201060001464109
60.00 28-NOV-2018
50 KARISHMA SOCIETY PADRA BARODA
BARODA GUJARAT
6, SINDHU NAGAR, BHARUCH GUJARAT
FATA TALAV GADARIAWAD BHARUCH
GUJARAT
BLOCK NO 2 FLAT NO 30 SARYU APARTMENT
DAHAJ BY PASS ROAD BHARUCH GUJARAT
391440 1204190000219463
4.00 28-NOV-2018
392001 1203950000108094
392001 1301670000042846
40.00 28-NOV-2018
48.00 28-NOV-2018
392001 1301930001104985
60.00 28-NOV-2018
B
NO H 12/7 BIRLADHAM AT AND PO KHARACH
TA HANSOT DI BHARUCH KHARACH GUJARAT
394120 1203320001459694
110.00 28-NOV-2018
ISHWARBHAI
PATEL
394185 1201070500034878
90.00 28-NOV-2018
1274 PRAVINKUMAR
BRIJLAL
PATEL
394210 1204470001774731
16.00 28-NOV-2018
1275 TAILOR
PARESHKUMAR
CHANDUBHAI
394421 1203600000890139
190.00 28-NOV-2018
1276 VAISHALIBEN
RAJENDRAKUMAR
MAHETA
394601 1204190000198051
148.00 28-NOV-2018
1277 RANJEETKUMAR
RODILAL
ANCHLIYA
SUPADI FALIYU NAVAGAM, TAL - KAMREJ DIST
- SURAT KAMREJ GUJARAT
170 SHREENATH SOCIETY 2 DIDOLI SURAT
SURAT GUJARAT
2 55 BAJARAVALI MASJEED MOSSALEE 1
MOSSALEE TA MANGARO DIST SURAT MAIN
BAZAR MANGAROL GUJRAT
FLAT NO 3 SKY MALL APPARTMENT OPP
RAILWAY BARODA GUJARAT
401-MILAN APPT NEAR KARUNASAGAR
VIDHYALAYA DUMBHAL SURAT SURAT
GUJRAT
395003 1201090003190367
200.00 28-NOV-2018
81
S.No.
First Name
Middle Name
Last Name
1278 KANTABEN
B
DAKHARA
1279 VAGHASIYA
ASHWINBHAI
M
1280 ILABEN
KISHORBHAI
PATEL
1281 KAKDIA
SHAILESHBHAI
V
1282 VADDORIYA
LUCKY
C
1283 SATISH
MANSUKHBHAI
DOBARIYA
1284 RAJENDRA
CHATURBHAI
GOYANI
1285 BHARATBHAI
GOVINDBHAI
BOGHARA
1286 CHIRAG
VAIKUNTHBHAI
DESAI
1287 VAISHNAVI
PARESHKUMAR
GOTHIWALA
1288 SUNILKUMAR
BABUBHAI
PATEL
1289 ALPESH
SHANTILAL
1290 MOHAMADSADIK
1291 CHANDRAKANT
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
B-40 , MADHAV PARK KATARGAM ROAD
SURAT GUJARAT
194 MOHANDEEP SOC DABHOLI VED ROAD
NR BAPASITARAM CHOWK SURAT GUJARAT
395004 1202890000504522
80.00 28-NOV-2018
395004 1203600000783593
40.00 28-NOV-2018
SHIVAM BHAVANI COM, KAMREJ CHAR
RASTA, SURAT SURAT GUJARAT
42 DAHYA P SOC NR VARSHA SOC VARACHHA
ROAD SURAT GUJARAT
143 PRAMUKH PARK SOCIETY NR
DEVIDARSHAN PUNA GAM SURAT GUJARAT
395006 1201750000375892
70.00 28-NOV-2018
395006 1203150000140345
10.00 28-NOV-2018
395006 1203600000919765
10.00 28-NOV-2018
4A K SIDHARTHA TOWNSHIP NANU
VARACHHA SURAT GUJARAT
20, VRUDAVAN SOC. L.H. ROAD SURAT
GUJARAT
B/63, RAM NAGAR SOCIETY HIRA BAUG
VARACHHA ROAD SURAT GUJARAT
14, SEEMA ROW HOUSE, OPP. SAGAR
COMPLEX, ANAND MAHAL ROAD, SURAT
GUJARAT
A 303 New Green City Appt Behind Kharvar
Nagar Udhna Main Road Udhna Surat Gujrat
395006 1204470004695897
16.00 28-NOV-2018
395006 1206720000004421
200.00 28-NOV-2018
395006 1206720000008709
200.00 28-NOV-2018
395009 1201130000079090
400.00 28-NOV-2018
395009 1203330000082981
160.00 28-NOV-2018
396001 1203320000976926
20.00 28-NOV-2018
GANDHI
AT MOTA SURVADA PATEL FALIA VALSAD
GUJARAT
32, SHIVANAND APPARTMENT, OPP.
HANUMAN FALIA, SHANDHPOR. DIVYAJIVAN
PARK, PARDI, VALSAD GUJARAT
396001 1204310000083781
96.00 28-NOV-2018
HASAMBHAI
BELAM
MASJID FALIA DHARAMPUR VALSAD GUJARAT
396050 1202350000173231
40.00 28-NOV-2018
GUNVATBHAI
PATEL
118 1ST FLOOR ROYAL CHAMBER BELOW
HOTEL SUPREME NEAR G I D C CHAR RASTA
VAPI GUJARAT
396125 1304140001384397
600.00 28-NOV-2018
82
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1292 MEHERNOSH
PARVAZ
WRITER
C-306, ROYAL DREAMS CHALA VAPI GUJARAT
396191 1201090000674119
124.00 28-NOV-2018
1293 JAIPAL
N
KAUSHIK
396195 1203320001807921
200.00 28-NOV-2018
1294 NIRMALABEN
LAXMANBHAI
MACHHI
C/O ECONOMIC TRANSPORT ORGANISATION
N H 08 1ST PH 11 DILESH COMPLEX GIDC VAPI
GUJARAT
RAJESH COMPLEX 2ND FLOOR NON RURAL
TIN BATTI NANI DAMAN DAMAN & DIU
396210 1202700000134002
500.00 28-NOV-2018
1295 VINOD
GOPAR
396210 1203320001789071
1,400.00 28-NOV-2018
1296 HITESH
CHHOTUBHAI
396210 1203320002486700
240.00 28-NOV-2018
1297 KAMALKISHORE
AGARWAL
NANI DAMAN DAMAN MACHHIWAD NANI
DAMAN DAMAN & DIV U T
NEAR COMMUNITY HALL DUNETHA NANI
DAMAN DAMAN DAMAN & DIV (U T)
A-2, 104 SAI DHAM PHASE - 2 VAPI - SILVASSA
MAIN ROAD SILVASSA GUJARAT
396230 1201330000049932
200.00 28-NOV-2018
1298 KENAN
NARESHCHANDRA
SHAH
396375 1203320004053015
50.00 28-NOV-2018
1299 ANAND
R
PUROHIT
396375 1304140001488320
10.00 28-NOV-2018
1300 FARRUKALI
HAJIMAHAMADHANIF KAPOOR
396445 1203610000023236
400.00 28-NOV-2018
1301 UPASNA
TARUNBHAI
N K TOWER DHARASANA ROAD DONGRI
VALSAD GUJARAT
AT KANTA COLONY DUNGRI R S LINK RD
VALSAD GUJARAT
SUPREME NAGAR, BARDOLI ROAD,
KABILPORE, NAVSARI GUJARAT
GAMATAL FALIYA GANDHI SHERY AT & PO
RANKUWA TA - CHIKHLI Chikhli Gujarat
396560 1201910101329626
300.00 28-NOV-2018
1302 SUBHASH
CHAND
482001 1304140005968074
8.00 28-NOV-2018
1303 CHANDRA
GOURANGA
SINGH
400005 1201070000257815
60.00 28-NOV-2018
1304 AMRUTA
M
CHAVAN
400013 1203350000195550
4.00 28-NOV-2018
1305 ASHOK
KUMAR
1 TTR TES COY 1 STC SADAR PIN 902227
JABALPUR Madhya Pradesh
QTR NO.AB-20 NEW NAVY NAGAR COLABA
MUMBAI MAHARASHTRA
BUILDING NO 2 ROOM NO 5 FRUITWALA
BUILDING NR BAWALA MASJID DELISLE ROAD
MUMBAI MAHARASHTRA
C 604 LLOYDS ESTATE I S P ROAD WADALA
EAST SANGAM NAGAR MUMBAI
MAHARASHTRA
400037 1203600000361381
80.00 28-NOV-2018
BHANDARI
MAHETA
83
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1306 SMITA
SACHIN
BHABIRE
ROOM NO.29 BUILDING NO.14 A SATLAJ
CENTRAL POLICES FORCE BALGAL NO.4 CAMP
GOREGAON MUMBAI MAHARASHTRA
400065 1203350000816195
22.00 28-NOV-2018
1307 BABU
BARKEJI
KADAM
OM GANESH NAGAR, B - BLOCK, VASHI NAKA,
CHEMBUR, MUMBAI MAHARASHTRA
400074 1204000000104238
10.00 28-NOV-2018
1308 G
KAMESWARA
RAO
400101 1204470004964472
50.00 28-NOV-2018
1309 VIJAY
VISHWAKUMAR
RAUT
MAHINDRA CONSULTING DIVIDION
CHAKRAVARTHY ASHOK NAGAR ASHOK ROAD
MUMBAI MAHARASHTRA
SAKAI SHRADHA APT D WING FLAT NO 1
GROUND FLR UMELA SAKAI NAGAR NAIGAON
STATION MUMBAI MAHARASHTRA
401203 1204550000047442
10.00 28-NOV-2018
1310 PANKEEL
VASANT
SHAH
401601 1202000000179798
300.00 28-NOV-2018
1311 SACHIN
SHANKAR
RASHINKAR
402301 1201090003345771
20.00 28-NOV-2018
1312 JAGDISH
VISHNU
VARTAK
402301 1201090004321215
50.00 28-NOV-2018
1313 SIDDHARTH
ANIL
BORKAR
403521 1201060000536543
10.00 28-NOV-2018
1314 SHAHABUDDIN
SHAMSHUDDIN
KAZI
411027 1203320004717521
200.00 28-NOV-2018
1315 ANILKUMAR
MADHUSUDAN
NIKHAL
411033 1203000000211306
400.00 28-NOV-2018
1316 ASHISH
MOHANLAL
BIHANI
411037 1202890100015141
600.00 28-NOV-2018
1317 UTTAM
KUMAR
MISHRA
SURAJ NIWAS MAIN ROAD DAHANU FORT
DAHANU THANE MAHARASHTRA
S/O AT. KARANJKHOL VARCHA KOND POST
MAHAD, DIST. RAIGAD MAHAD
MAHARASHTRA
306 SUBHANKAR COMPLEX BACK SID E OF
GARDEN NAVI PETH MAHAD CT B/H GOVT
GARDEN MAHAD MAHARASHTRA
M-10, HOUSING BOARD COLONY ALTO BETIM
PORVORIM GOA PANAJI GOA
BORKAR CHAWL OLD SANGAVI PUNE
MAHARASHTRA
S. NO. 60/4, SHIVNAGRI NALAWAD VASTI,
BIJALI NAGAR, CHINCHWAD PUNE
MAHARASHTRA
635/B/3, RAJYOG APARTMENT, BIBWEWADI,
PUNE M.S.
UBI SOFT ENTERTAINMENT INDIA PVT LTD
2ND FLR SHARADA ARCADE PUNE SATARA RD
OPP VIJAY SALES PUNE MAHARASHTRA
411037 1203600000870397
40.00 28-NOV-2018
84
S.No.
First Name
Middle Name
Last Name
1318 SANJAY
JAISINGRAO
MORE
1319 RAHUL
DNYANDEO
KHARAT
1320 CHANDRASHEKHAR
SOMNATH
WAIKAR
1321 ASHOK
MARUTI
SURYAWANSHI
1322 VISHAL
SHAM
BASUTKAR
1323 BAPU
JAGANNATH
BHAGWAT
1324 CHHAYA
ANANT
NADGAUDA
1325 SADHANA
SHANKAR
LAMBHATE
1326 JAGDISH
GOVARDHAN
SHIGACHI
1327 ATUL
ARUN
ATRE
1328 BAHUBALI
RAVINDRAKUMAR
1329 PRASHANT
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
S NO 4 PL NO 6 SARASWATI NAGAR
DHANKAWADI PUNE MAHARASHTRA
B-16, DIWANJI SOCIETY, GOKUL NAGAR,
KATRAJ KONDHWA ROAD , PUNE Maharashtra
411043 1203320000956012
2.00 28-NOV-2018
411046 1301380000271961
50.00 28-NOV-2018
4, MAHALAXMI HSG SOC. ANAND NAGAR
VITHALWADI B/H, MADHUKAR HOSPITAL
PUNE MAHARASHTRA
2464 , SIDDHANATH WADI , WAI , TAL-WAI
DIST-SATARA WAI MAHARASHTRA
1080 NEW PACHHA PETH BOLLI MANGAL
KARYALAY SOLAPUR MAHARASHTRA
A/P. SHETPHALAGADHE, TAL- INDAPUR PUNE
INDAPUR MAHARASHTRA
NEW BAZAR PETH, A/P- WALCHANDNAGAR
WALCHANDNAGAR MAHARASHTRA
411051 1202260000014996
100.00 28-NOV-2018
412803 1201091900140008
40.00 28-NOV-2018
413006 1203600000434981
94.00 28-NOV-2018
413105 1202890000227353
60.00 28-NOV-2018
413114 1202350000208812
20.00 28-NOV-2018
D-7/1, MAIN COLONY HOUSING,
WALCHANDNAGAR TAL- INDAPUR
WALCHANDNAGAR MAHARASHTRA
KRUSHNAJI NAGAR, KARMALA, SOLAPUR
MAHARASHTRA
MAULI BUNGLOW BEHIND HOTEL NAGALAND
LINK ROAD PANDHARPUR MAHARASHTRA
413114 1202350000216933
70.00 28-NOV-2018
413203 1202000000118833
20.00 28-NOV-2018
413304 1202890000401155
50.00 28-NOV-2018
PHADE
4195/ A COLONEL BHOSALE CHOWK NAVI
PETH PANDHARPUR MAHARASHTRA
413304 1202890000473077
200.00 28-NOV-2018
PRABHAKAR
JOSHI
413304 1301380000259650
200.00 28-NOV-2018
1330 CHANDRAKANT
SOPAN
JANGALE
413307 1204710000032791
40.00 28-NOV-2018
1331 VIKAS
SHANMUKH
PATIL
2627, UMADE GALLI, PANDHARPUR
Maharashtra
JANGALE VASTI AT PO SANGOLA SOLHAPUR
MAHARASHTRA
19, VIDYA-PRASAD BUNGLOW, SHIVAJI HSG
SOCIETY, NEAR REMAND HOME, SATARA
MAHARASHTRA
414001 1302340000261217
80.00 28-NOV-2018
85
S.No.
First Name
Middle Name
Last Name
1332 TILOKCHAND
UMCHAND
OSWAL
1333 SHRIRANG
DATTATRY
UKIRDE
1334 SUBHASH
HANJARIMAL
OSWAL
1335 BALKRISHNA
BANDU
SONAVANE
1336 RAJENDRA
SHANKAR
SAWANT
1337 PRAMOD
DATTATRAY
JAGTAP
1338 VIKRAM
LAXMAN
PAWAR
1339 MUNIR
MEHABOOB
PALKAR
1340 DAMODAR
HARIYAPPA
NAYAK
1341 ABDULAZIZ
KASAM
MAZGAONKAR
1342 DHANANJAY
SHRIRANG
KANITKAR
1343 GURUDAS
KAMALAKAR
CHORAGE
1344 YOGESHKUMAR
NAROTTAMDAS
PATEL
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
C/O OSWAL TRADING CO. ITI ROAD, SATARA
MAHARASHTRA
PRASHANT BUNGLOW, B/H RADHAKRISHANA MANAGAL KARYALAYA,AAGASHIV
NAGAR, KARAD MAHARASHTRA
415001 1201091900024236
50.00 28-NOV-2018
415110 1201091900046845
10.00 28-NOV-2018
84, RAVIWAR PETH KARAD KARAD
MAHARASHTRA
445 5 202 SOMVAR PETH PASHCHIM KARAD
TAL KARAD DIST SATARA. KARAD
MAHARASHTRA
1303. KAMERI TAL= WALWA DIST=SANGLI
KAMERI MAHARASHTRA
AT-POST- DAHIWADI TALUKA-MAN DISTSATARA DAHIWADI MAHARASHTRA
A/P- LONAND, TAL- KHANDALA, DIST- SATARA
LONAND MAHARASHTRA
A/P.PAG, KASKAR ALI, TAL.CHIPLUN
DIST.RATNAGIRI CHIPLUN MAHARASHTRA
415110 1202890000111836
50.00 28-NOV-2018
415110 1203350000587243
2.00 28-NOV-2018
415403 1202000000238916
20.00 28-NOV-2018
415508 1201091900131151
170.00 28-NOV-2018
415521 1202350000244737
30.00 28-NOV-2018
415605 1201750000264537
20.00 28-NOV-2018
P NO 8 AADITYA APPARTMENT AROGYA
MANDIR SHIVAJI NAGAR RATNAGIRI
MAHARASHTRA
23/A 3 MUSLIMWADI TAL DIST RATNAGIRI
RATNAGIRI MAHARASHTRA
JAYGANGA NACHANA ROAD RATNAGIRI
RATNAGIRI MAHARASHTRA
1758 D WARD SHUKRAWAR PETH TELI GALLI
KOLHAPUR MUMBAI MAHARASHTRA
415612 1201320001013002
600.00 28-NOV-2018
415612 1204470003736819
34.00 28-NOV-2018
415612 1204470005207401
100.00 28-NOV-2018
416002 1201330000345527
50.00 28-NOV-2018
RS NO - 517 AIFL NO F -1 INSIGNIYA APRT
KANKA KOLHAPUR KOLHAPUR
MAHARASHTRA
416003 1201330000205820
100.00 28-NOV-2018
86
S.No.
First Name
Middle Name
Last Name
1345 KALPANA
RAJANIKANT
PATIL
1346 RAJNIKANT
ANNASAHEB
PATIL
1347 JAYANTIBHAI
MOHANLAL
PATEL
1348 JAYSHREE
PANDURANG
KURALE
1349 VEENA
DEEPAK
POWAR
1350 APPASAHEB
SAMAGE
1351 SACHIN
SHRIKANT
SOMAN
1352 PRAJKTA
PANDURANG
MARATHE
1353 SUNITA
SUNIL
KHADE
1354 KUMAR
ANANT
KULKARNI
1355 RIYAZ
GULAB
BAGWAN
1356 VAISHALI
AJAY
KALE
1357 KIRAN
AITAVADE
1358 KASHINATH
SHARAD
VARDE
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
KALPANA PLOT NO 816, BACK SIDE OF CIRCUT,
HOUSE TARABAI PARK, KOLHAPUR
MAHARASHTRA
KALPANA PLOT NO 816/1/2, CIRCUT HOUSE E
WARD, TARABAI PARK, KOLHAPUR
MAHARASHTRA
Flat No.102, Anubal Apartment Rajarampuri ,
4th Lane. Kolhapur. Kolhapur Maharashtra
416008 1202000000118491
400.00 28-NOV-2018
416008 1202000000194282
1,400.00 28-NOV-2018
416008 1202970000019066
130.00 28-NOV-2018
1185 E WARD RAJARAMPURI KOLHAPUR
KOLHAPUR MAHARASHTRA
BLOCK NO.92 SUBHASHNAGAR KOLHAPUR
MAHARASHTRA
TAL SHIROL DIST KOLHAPUR CHIPRI
MAHARASHTRA
DIST KOLHAPUR NRUSINGHWADI
NRUSINGHWADI MAHARASHTRA
F- 1, SHIVNERI CHOWK, PANDURANG
SAHANIWAS, BRAHMINPURI MIRAJ
MAHARASHTRA
HOUSE NO.4715 'A' , NEAR SCHOOL NO-1 ,
BRAMHANPURI , MIRAJ MAHARASHTRA
MADHUMALTI APPT S T COLONY RD
SAWARKAR COLONY VISHRAMBAG SANGLI
MAHARASHTRA
KHANBHAG, SARVAN GALLI, 704. SANGLI
MAHARASHTRA
SHRI SHAILY APT 521-522 MOTI CHOWK
SANGLI MAHARASHTRA
A/P ANKALI TAL MIRAJ DIST SANGLI ANKALI
MAHARASHTRA
A/P- KUDAL, NADKARNIWADA, DISTSINDHUDURG, KUDAL MAHARASHTRA
416008 1203320005674655
98.00 28-NOV-2018
416012 1201060001550954
20.00 28-NOV-2018
416101 1203600000286570
80.00 28-NOV-2018
416104 1202890000901865
200.00 28-NOV-2018
416410 1202000000339680
20.00 28-NOV-2018
416410 1203000000357101
100.00 28-NOV-2018
416416 1201060001510505
100.00 28-NOV-2018
416416 1202300000557682
30.00 28-NOV-2018
416416 1203320006002412
200.00 28-NOV-2018
416416 1203600000684826
40.00 28-NOV-2018
416520 1203000000357762
100.00 28-NOV-2018
87
S.No.
First Name
Middle Name
Last Name
1359 BALASAHEB
VAMAN
DHERE
1360 MANGESH
LAHU
SAWANT
1361 MOHD
ASIF
HAFIZ ABDUL
QAYYUM
1362 PRAFULL
DHANAJI
VISPUTE
1363 TARAMATI
GUNICHAND
NAHATA
1364 UMAPATI
SHAMBHUNATH
OZA
1365 DHANASHRI
RAGHUNATH
KULKARNI
1366 SONAWANE
SURENDRA
RAJARAM
1367 MANOJ
VITTHAL
MAHAJAN
1368 NISHA
DINKAR
PINGLE
1369 MALA
SWAPNIL
1370 VAIBHAV
DATTATRYA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
AT POST - KUNKESHWAR , TAL-DEVGAD,DISTSINDHUDURG , KUNKESHWAR
MAHARASHTRA
103/B MANGALDEEP CHS N S S ROAD
DOMBIVLI-WEST DOMBIVLI MAHARASHTRA
416612 1203000000431485
200.00 28-NOV-2018
421202 1201860000247897
40.00 28-NOV-2018
101- A WING PLOT NO- 1193 SUGRA APT NR
LAPAZ BOUTIQUE 4TH NIZAMPURA BHIWANDI
THANE MAHARASHTRA
KAMLAKAR NAGAR NEAR AMBIKA TAILOR
KHOJGAON RD AMBERNATH W NEAR LUCKY
GENERAL STORES THANE MAHARASHTRA
421302 1203320005418583
100.00 28-NOV-2018
421501 1203600000883051
6.00 28-NOV-2018
PLOT N 5/6 TIDKE COLONY BUNGLOW NO 13
WILD ORCHID NASHIK MAHARSHTRA
7 SOLAR HOUSING CO-OP SOC B/H
CHITRAKUT SOC DINDORI RD PANCHAVATI
NASHIK MAHARASHTRA
8 VISHWACHANDRA E GULMOHAR NAGAR
MAGHRUL NR BHAGYALAXMI MANGAL
NASHIK MAHARASHTRA
PLOT NO-12,AMRACHHAYA SOC KAMATWADA
SHIVAR BHAVGANGA FLOOR,MILL NASIK
MAHARASHTRA
N-9, D-78-3, NEW CIDCO, NASHIK NASHIK
MAHARASHTRA
9/A, SHEETAL CHHAYA APPT B/H PRAKASH
HOTEL GOVIND NAGAR NASIK MAHARASHTRA
422002 1201060001673565
100.00 28-NOV-2018
422003 1203320000981161
10.00 28-NOV-2018
422004 1203500000819890
2.00 28-NOV-2018
422008 1203840000615953
48.00 28-NOV-2018
422009 1201090700163605
30.00 28-NOV-2018
422009 1203840000784921
90.00 28-NOV-2018
RASTOGI
F 2 LIBERTY GLORY SHARDA NAGAR
SAWARKAR NAGAR NASHIK MAHARASHTRA
422013 1203320002332731
2.00 28-NOV-2018
MUTRAK
A/P VANJAR LANE GAVTHA SINNAR TALSINNAR DIST- NASHIK SINNAR MAHARASHTRA
422103 1203320002650665
20.00 28-NOV-2018
88
S.No.
First Name
Middle Name
Last Name
1371 KIRAN
SATISH
PATIL
1372 RAJASHRI
RASIK
SANCHETI
1373 SANGEETA
NIRANJAN
DOSHI
1374 MANOJ
JAIKUMAR
KASLIWAL
1375 DAGDULAL
RAWATMAL
SURANA
1376 PUSHPAVATI
VINAYAK
PANDIT
1377 HARSHAL
PURUSHOTTAM
PATHANE
1378 SANDEEP
KASHINATH
GADHE
1379 LILABAI
GANDHI
1380 JYOTI
PRAKASH
RAMBHADE
1381 PRAKASH
RAMKRISHNA
RAMBHADE
1382 LATA
ASHOK
NIKAM
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
PANCHALI TRIMBAKESHWAR DIST NASIK
NASHIK MAHARASHTRA
KOLDAR ROAD AT POST GHOTI TAL IGATPURI
NASIK MAHARASHTRA
AT-GUJRAT GALLI, PO TQ. CHANDWAD, DISTNASIK, CHANDWAD MAHARASHTRA
422212 1203600001015491
200.00 28-NOV-2018
422402 1202060000326821
10.00 28-NOV-2018
423101 1202000000185037
300.00 28-NOV-2018
16-A SHANIWAR WARD PANCH KANDIL
MALEGAON NASIK MALEGAON
MAHARASHTRA
JEEVAN-CHHAYA MOKSHAGANGA COLONY
SATANA NAKA MALEGAON NASIK
MAHARASHTRA
19, KRITADNYATA, 60 FEET RD, PARSHARAM
COLONY, SATANA, DIST. NASIK SATANA
MAHARASHTRA
A/P THENGODA, TAL. SATANA, DIST. NASIK,
THENGODA, SATANA MAHARASHTRA
423203 1201750200071070
106.00 28-NOV-2018
423203 1203320003925541
2.00 28-NOV-2018
423301 1201090700084407
4.00 28-NOV-2018
423301 1201090700160851
10.00 28-NOV-2018
A/P PATODA, TALUKA YEOLA, DST. NASIK
NASIK MAHARASHTRA
A/P:-KOLPEWADI TAL:-KOPARGAON DIST
AHMEDNAGAR KOLPEWADI MAHARASHTRA
423401 1201090700175676
100.00 28-NOV-2018
423602 1201060000908266
8.00 28-NOV-2018
RAILWAY QUARTER RB/II/42/B MITRA TYPE
RAILWAY COLONY CHALISGAON
MAHARASHTRA
RAILWAY QUARTER RBI 2 421 B MITRA TYPE
RAILWAY CLY B H RL STA NR WATER TANK
CHALISGAON JALGAON Maharashtra
424101 1201320001092271
50.00 28-NOV-2018
424101 1301930000961438
20.00 28-NOV-2018
I/F, KANYA SCHOOL, CHAITNYA NAGAR NEAR
BHUPALI BUILDING, BHD KHAJAMIYA DARGA
JALGAON MAHARASHTRA
425001 1201070000233990
40.00 28-NOV-2018
89
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1383 SADIQUE
AHAMAD
IBRAHIM PATEL
APARTMENT NO 203 SHIRIN APARTM SHIVAJI
NAGAR JALGAON MAHARASHTRA
425001 1201320000900509
500.00 28-NOV-2018
1384 AVINASH
LAXMINARAYAN
SONI
425001 1202890100014619
148.00 28-NOV-2018
1385 SUDHIR
BAIJNATH
OJHA
5 MAHESHWARI VIDYARTHI BHAVAN, JILHA
PETH, JALGAON JALGAON 425001
ABBAS MANZIL, DWARKA NAGAR, NEAR
AKBAR TALKIES, BHUSAWAL MAHARASHTRA
425201 1202890000456473
200.00 28-NOV-2018
1386 EKNATH
GANPATI
SADAVARTE
425201 1203320003463792
20.00 28-NOV-2018
1387 PANKAJ
KAPURCHAND
SHAH
425405 1201320001269921
100.00 28-NOV-2018
1388 SUBHASH
SHRIRAM
MORE
425418 1201090700101153
2.00 28-NOV-2018
1389 SAGAR
JUGALKISHOR
BAHETI
431203 1205520000007981
50.00 28-NOV-2018
1390 NIRMAL
VISHWAS
BIDKAR
431213 1204470004510101
36.00 28-NOV-2018
1391 DESHMUKH
PANDIT
NIVRUTTIRAO
RAILWAY QUARTER NO RB-5 968-B NEAR
TAPTI CLUB BHUSAVAL MAHARASHTRA
OPP BANK OF BARODA SHIRPUR
MAHARASHTRA
PLOT NO. 186, MANGALDAS PARK, NAVAPUR,
DIST. NANDURBAR, NAVAPUR
MAHARASHTRA
H NO 3-21-92 NEAR SHIVAJI SCHOOL OLD
JALNA JALNA MAHARASHTRA
YASHWANT NAGAR AMBAD ROAD JALNA
JALNA MAHARASHTRA
FULORA BUILDING VIP ROAD NEW MONDHA
INFRONT OF GARDEN NANDED MAHARASHTR
431602 1204890000081701
500.00 28-NOV-2018
1392 MOHAMMAD
SUFIYAN
HAKIM
440001 1203350000715509
100.00 28-NOV-2018
1393 ISHWAR
SHAMRAO
CHARLEWAR
440002 1201060100180372
2.00 28-NOV-2018
1394 KAMLESH
BUDHAJI
MESHRAM
440002 1201320000779992
200.00 28-NOV-2018
1395 ASHISH
OMPRAKASH
GANDHI
440009 1203140200000224
200.00 28-NOV-2018
1396 RADHEY
SHYAM
JAISWAL
440013 1201060100134038
992.00 28-NOV-2018
1397 RAJKUMAR
BHAGCHAND
KRISHNANI
BEHIND BADI MASJID SADAR NAGPUR
NAGPUR MAHARASHTRA
NEAR CHITRA TALKIES NAGPUR NAGPUR
MAHARASHTRA
219 SAIBABA NAGAR NAGPUR NAGPUR
MAHARASHTRA
C/O SUSHILA M. BHAIYA PLOT. NO. 326/20
CHANDAN NAGAR MAHESH COLONY NAGPUR
MAHARASHTRA
36 SWAMI COLONY PHASE -2 KATOL ROAD
NAGPUR NAGPUR MAHARASHTRA
BLOCK NO.131, JARIPATKA NAGPUR, NAGPUR
MAHARASHTRA
440014 1203000000437789
130.00 28-NOV-2018
90
S.No.
First Name
Middle Name
Last Name
1398 KAUSAR
SAMIMULLAH
KHAN
1399 SUNITA
ANILKUMAR
JAIN
1400 PRITAM
S
JAMDAR
1401 TUSHAR
NARAYANRAO
KAMBLE
1402 APARNA
BADNORE
1403 TAPOSH
BINOY
BISWAS
1404 VIVEK
MADHAO
BAPAT
1405 VICKY
ASHOK
RAJPAL
1406 SHIVLAL
NARAYAN
KORDE
1407 RANJANA
DINKAR
RAUT
1408 NITIN
SAHEBRAO
BAYASKAR
1409 DHIRAJSINGH
RATANSINGH
BAIS
1410 VARUN
JASWANT
SHAH
1411 SNEHAL
RAMESH
KANUNGO
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
WARD NO.15,AT.POST-KHAPA, TAL-SAONER,
DIST-NAGPUR KHAPA M.S.
SHIWAJI WARD RAIL TOLY GONDIA GONDIA
MAHARASHTRA
NEAR SUBHASH RPINTING PRESS WARD NO.
27 RAMNAGAR HOUSE NO. 154 Wardha
Maharashtra
MILIND NAGAR SAWANGI MEGHE WARDHA
MAHARASHTRA
AT R K COLONY NACHANGAON TAH DEOLI
DIST WARDHA NACHANGAON
MAHARASHTRA
BEHIND VAISHNAVI POINTS GURU NAGAR
CHICHORDI BHADRAWATI CHANDRAPUR
MAHARASHTRA
BHARAT KALA ROAD MALKAPUR
MAHARASHTRA
SINDHI CAMP KACCHI KHOLI AKOLA
MAHARASHTRA
PLOT NO 162 NEAR TIRUPATI TANTRA
NIKETAN COLLEGE, KESHAV NAGAR AKOLA
MAHARASHTRA
C/o Dinkar S. Raut Jijaoo Nagar Opp. Mayorr
Banglow Camp Amravati Maharashtra
441101 1201750000251665
38.00 28-NOV-2018
441614 1201090000973614
10.00 28-NOV-2018
442001 1202700000069286
160.00 28-NOV-2018
442001 1203840000786074
12.00 28-NOV-2018
442306 1203600000055702
20.00 28-NOV-2018
442902 1203760000048637
200.00 28-NOV-2018
443101 1202890000715291
100.00 28-NOV-2018
444001 1203840000925033
50.00 28-NOV-2018
444004 1203840001275751
20.00 28-NOV-2018
444602 1201060100067911
50.00 28-NOV-2018
SHIVAJI NAGAR BANOSA DARYAPUR
DARYAPUR MAHARASHTRA
SHAILANI PLOT PENSIONPURA, PARATWADA
ACHALPUR AMRAVATI MAHARASHTRA
444803 1202470000308529
100.00 28-NOV-2018
444805 1203840000897085
90.00 28-NOV-2018
DESHPANDI PLOT PARATWADA AMRAVATI
MAHARASHTRA
RAMESH KANUNGO CHAWAL MANDI
ACHALPUR DIST AMRAVATI MAHARASHTRA
444805 1203840000917102
10.00 28-NOV-2018
444806 1201060100093340
12.00 28-NOV-2018
91
S.No.
First Name
Middle Name
Last Name
1412 UJJWAL
PRAKASH
PANDE
1413 SHASHANK
1414 PRAVIN
JAIN
KUMAR
PANDEY
1415 USHA
DINESH
NAGAR
1416 SHAILESH
MAHAJAN
1417 LALITA
PATIDAR
1418 HARISH
1419 HEMANT
PEITHANKAR
CHATURVEDI
1420 H
L
CHOUDHARY
1421 SUNDER
KUMAR
ASWANI
1422 RAJESH
SONI
1423 SUKHDEO
PRASAD
1424 SHRIRAM
VERMA
1425 SHOVIT
1426 VIJAY
JAIN
CHANDRA
1427 RAMACHANDRA
PARAMESWARA
PATEL
IYER
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
WARD NO 11 NEAR NAGAR PARISHAD CO
PRINCE MEDICO DIST YAVATMAL WANI
MAHARASHTRA
13/3 MALHARGANJ INDORE M P
BAJRANG EXTRACTIONS LTD VIKRAM TOWER
1ST FLOOR SAPNA SANGEET ROAD INDORE
MADHYA PRADESH
6 4 MAHESH NAGAR INDORE MADHYA
PRADESH
112/B SUDARSHAN NAGAR BH BHARAT
PETROL PUMP ANNAPURNA ROAD INDORE
MADHYA PRADESH
547, LAXMI VIHAR, GAWALI PALASIA, MHOW
M.P.
32/1, LAXMI PURA, DEWAS M. P.
C 1/30 AWAS NAGAR DEWAS MADHYA
PRADESH
QTR 5214, CISF BNP COLONY - DEWAS
MADHYA PRADESH
LAL GHATI MARG, CHOUDHARI COLONY,
MANDSAUR M. P.
SHANKER KUI GALI MANASA DIST NEEMUCH
MANASA M.P.
BEHIND RLY, C- CABIN , POST-MEHRAGAON ,
ITARSI DIST-HOSHANGABAD, ITARSI M.P.
445304 1201320001299579
200.00 28-NOV-2018
452001 1201090000835155
452001 1204470005717332
200.00 28-NOV-2018
386.00 28-NOV-2018
452002 1203350000233331
20.00 28-NOV-2018
452009 1204470005263731
40.00 28-NOV-2018
453441 1203460000084300
200.00 28-NOV-2018
455001 1201700000148696
455001 1203350000703436
20.00 28-NOV-2018
10.00 28-NOV-2018
455001 1204470001477339
10.00 28-NOV-2018
458001 1201700000041174
200.00 28-NOV-2018
458110 1203460000303153
60.00 28-NOV-2018
461111 1202850000018435
20.00 28-NOV-2018
MR SHRIRAM VERMA MIG 22 NYAS COLONY
ITARSI M P
5TH LINE ITARSI ITARSI M P
D-103/12 SHIVAJI NAGAR BHOPAL MADHYA
PRADESH
M I G NO 1 C - SECTOR SONAGIRI BHOPAL
MADHYA PRADESH
461111 1204330000080001
400.00 28-NOV-2018
461111 1204330000080637
462001 1203320004833306
80.00 28-NOV-2018
100.00 28-NOV-2018
462021 1203320001054046
40.00 28-NOV-2018
92
S.No.
First Name
Middle Name
1428 NEERAJ
WAGDRE
1429 VIRENDER
PAL
1430 SAMEER
PUSALKAR
1431 KAMLESH
TALESRA
1432 PAYAL
VISWAKARMA
1433 NABAB
KHAN
Last Name
SINGH
1434 TRIPTI
1435 SOURABH
GUPTA
1436 SUNIL
KUMAR
1437 SUNITA
JAIN
1438 AKHLESH
SHARAN
1439 SHABNAM
KHAN
1440 SAUPAL
SINGH
1441 BASANT
1442 ATUL
BANSAL
CHANDRA
SAXENA
1443 MAHESH
KUMAR
RAI
1444 PRADEEP
PATLE
JAIN
CHAURASIYA
Address
DUPLEX 11 SUKH SAGAR VILLA PHASE I
BEHIND NIZZAMUDDIN COLONY BHOPAL
MADHYA PRADESH
E-4/35 ARERA COLONY BHOPAL MADHYA
PRADESH
E-7/827 ARERA COLONY SHAHPURA BHOPAL
MADHYA PRADESH
B/40 TYPE II QRS BMHRC KAROND BHOPAL
MADHYA PRADESH
ARJUN NAGAR WARD 15 RAISEN RAISEN
Madhya Pradesh
NEAR HAMIDIYA MASZID NADAN ROAD
ICHHAWAR MADHYA PRADESH
H NO 151 RAM MANDIR MARG DIST SEHORE
MAN MARKET BADA BAZAR ICHHAWAR
41 , LAKSHMIBAI MARG-4 VARIYA GHAT
SAGAR SAGAR MADHYA PRADESH
VILLAGE SAMNAPUR KALAN P O PATNA
BUJURAG SAGAR MADHYA PRADESH
H NO-522, TEHAR KHAS, NIWARI MADYA
PRADESH
PENSNOR MOHLLA CANTT GUNA MADHYA
PRADESH
SMQ 214/4 AF STATION MAHARAJPURA
GWALIOR MADHYA PRADESH
GANDHI MARG KAZLARAS M.P.
FRONT OF KALI MANDIR-SUBHASH WARD,
SEONI M.P.
AKBAR WARD BARAPATTHAR SEONI MADHYA
PRADESH
NEAR GAYATRI MANDIR BALAJI NAGAR
BARAPATTHAR SEONI MADHYA PRADESH
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
462021 1301930001287341
70.00 28-NOV-2018
462036 1203320004788623
1,000.00 28-NOV-2018
462037 1203320004957664
300.00 28-NOV-2018
462038 1203320004738206
476.00 28-NOV-2018
464551 1304140006014194
10.00 28-NOV-2018
466115 1203600000215593
76.00 28-NOV-2018
466115 1203600000218634
28.00 28-NOV-2018
466115 1203600001056870
100.00 28-NOV-2018
470002 1201330000130432
30.00 28-NOV-2018
470228 1201330000121702
18.00 28-NOV-2018
472447 1204980000073020
300.00 28-NOV-2018
473001 1204470004565926
124.00 28-NOV-2018
474020 1204470005549595
20.00 28-NOV-2018
476224 1202890000809981
480661 1201750000167503
180.00 28-NOV-2018
30.00 28-NOV-2018
480661 1203320003469718
30.00 28-NOV-2018
480661 1203320004395202
110.00 28-NOV-2018
93
S.No.
First Name
Middle Name
Last Name
1445 VIJAY
KUMAR
1446 NAVIN
CHOURASIA
1447 PARTHA
SARATHI
1448 MADHU
ARORA
1449 PRAKASH
CHAND
JAIN
1450 RITUPARN
KUMAR
DAVE
1451 LALMANI
1452 SUBHASH
GUPTA
CHANDRA
PANDE
1453 RAJESH
KUMAR
PANDEY
1454 DINESH
KUMAR
DUBEY
1455 SUNEETA
DUBEY
1456 RAVINDRA
KUMAR
1457 KALPANA
BISWAL
1458 SANTOSH
KUMAR
KUMBHKAR
1459 PRAKASH
KUMAR
VASHANI
ROY
RAY
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
WIRELESS OPERATAR POLICE LINE MANDLA
MANDLA MADHYA PRADESH
55 RANI AWANTI BAI WARD NO 18 MANDLA
MANDLA M P
MC 226 CIVIL LINE BHANGA DWAR RANI
LAXMI BAI WARD NO 69 TEMKHEETA
JABALPUR MADHYA PRADESH
201, GIRIRAJ KISHOR WARD, - JABALPUR
MADHYA PRADESH
HOUSE NO.03 NEW RAM BABU COLONY NEAR
INDIRA CHOWK SHAHDOL MP
BAZAR MOHALLA DHANPURI Shahdol Madhya
Pradesh
KOLGAWAN . SATNA MADHYA PRADESH
1-PRABHAT VIHAR COLONY PANNA ROAD
SATNA M.P.
199 MANAKAHRI GRAM MANAKAHRI TEHSIL
RAMPUR BAGHELAN DISTT SATNA NR
HANUMAN MANDIR SATNA MADHYA
PRADESH
IN FRONT OF LIC OFFICE KANDELI
NARSINGHPUR MADHYA PRADESH
RAM WARD KANDELI NARSINGHPUR
NARSINGHPUR MADHYA PRADESH
MILAN CHOWK,CAMP-2,POWER HOUSE
BHILAI DISTT DURG BHILAI CHHATTISGARH
481661 1202160000084897
60.00 28-NOV-2018
481661 1202160000089969
20.00 28-NOV-2018
482001 1203320002362433
200.00 28-NOV-2018
482008 1204470002550931
18.00 28-NOV-2018
484001 1203560200014362
10.00 28-NOV-2018
484114 1201910101472709
100.00 28-NOV-2018
485001 1201910100721971
485001 1203270000273592
40.00 28-NOV-2018
10.00 28-NOV-2018
485111 1203600000695587
200.00 28-NOV-2018
487001 1204470004226011
2.00 28-NOV-2018
487001 1204470005979463
4.00 28-NOV-2018
490001 1301930000133204
94.00 28-NOV-2018
17/1A BHILAI NAGAR SECTOR 4 BHILAI
CHHATTISGARH
NEAR SINHA CYCLE STORES NEHRU CHOWK
ROAD 18 CAMP 1 BHILAI DIST DURG DURG
CHHATTISGARH
Prem Nivas, Salewar Para, Dhamtari
Chhattisgarh
490006 1204470005484517
10.00 28-NOV-2018
490023 1304140005383610
20.00 28-NOV-2018
493773 1201750300011363
200.00 28-NOV-2018
94
S.No.
First Name
Middle Name
Last Name
1460 SARITA
SHARMA
1461 ADISH
SHRIVASTAVA
1462 OYAMI
DEWA
1463 RAJU
SAHU
1464 ASHOK
KUMAR
1465 AMARJEET
SINGH
1466 MUNJAL
KUMAR
CHAWDA
1467 VINIT
KUMAR
KHEMKA
1468 AJAY
JAISWAL
1469 P
BALAMANI
AGRAWAL
1470 DHARAMVIR
1471 SRINIVAS
RAO
V
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
C O ASHOK KUMAR SHARMA NEAR JHANKAR
CINEMA BALAJI WARD JAGDALPUR
CHHATTISGARH
H NO-20/3 VIVEKANAND NEAR MAHARSHI
ASHRAM JAGDALPUR CHHATISHGARH
494001 1201860000268117
200.00 28-NOV-2018
494001 1203840000936039
44.00 28-NOV-2018
DORNAPAL PURANI BAZAR PARA KONTA
DANTEWADA CHHATISHGARH
24/IT/CWS SUBHASH NAGAR BACHELI
CHHATTISGARH
ASHOK CLOTH STORE MAIN ROAD POST
DARRI DIST KORBA KORBA C G
H NO-F/24JINDAL COLONY PASCHIM PSKOTRA ROAD,TEH RAIGARH VILLPATERAPALI(WEST) DIST- RAIGARH,RAIGARH
CHHATTISGARH
AT GUJRATI BHOJNALAY SAKTI GUDI CHOWK
RAIGARH RAIGARH CHHATTISGARH
494114 1203840001010556
186.00 28-NOV-2018
494553 1301930000653882
40.00 28-NOV-2018
495450 1204330000092446
400.00 28-NOV-2018
496001 1202180000076681
292.00 28-NOV-2018
496001 1204470005991867
44.00 28-NOV-2018
WARD NO 18 BUJI BHAWAN CHOWK
OPPOSITE NETRA HOSPITAL RAIGARH
CHHATTISGARH
BEHIND F.C.I. GODOWN MANENDRAGARH
KOREA C.G.
8- 6 98 1 GANGA PUTHRA COLONY
MANOVIKAS NAGAR BOWENPALLY
SECUNDERABAD SECUNDERABAD ANDHRA
PRADESH
HRM FLIGHT 408 AIR FORCE STATION
HAKIMPET SECUNDERABAD ANDHRA
PRADESH
PLOT NO.107, NEW VASAVI NAGAR,
KARKHANA SECUNDERABAD ANDHRA
PRADESH
496001 1301930001209416
38.00 28-NOV-2018
497442 1202650000035458
10.00 28-NOV-2018
500011 1301930001490620
2.00 28-NOV-2018
500014 1203500000765647
200.00 28-NOV-2018
500017 1204470002034541
20.00 28-NOV-2018
95
S.No.
First Name
Middle Name
1472 KATARI
VIJAYALAXMI
1473 NAVEEN
CHEEKATI
1474 G
NARASINGA
1475 ANJANEYULU
B
1476 A
SURESH
1477 GAJULA
RAJESH
1478 ARVAPALLI
MAHESH
1479 SAKET
SHAH
1480 SAMMAIAH
GIRIJANA
1481 YRRABELLI
PEDDANNA
1482 BENEDICT
MARY
1483 JOJI
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
500047 1204470006090881
20.00 28-NOV-2018
500060 1204470001503921
50.00 28-NOV-2018
500073 1204470004877493
60.00 28-NOV-2018
501101 1201910100534630
4.00 28-NOV-2018
504001 1201320000582564
40.00 28-NOV-2018
504001 1204470002882118
122.00 28-NOV-2018
504103 1204470004989913
6.00 28-NOV-2018
504296 1201090003905241
40.00 28-NOV-2018
505212 1203070000243619
500.00 28-NOV-2018
506002 1201060001053718
4.00 28-NOV-2018
GALI
H NO 7-54/5/1 BALA SARASWATHI NAGAR
MALKAJGIRI SECUNDERABAD HYDERABAD
ANDHRA PRADESH
HNO 11-20-43/401 HUDA COMPLEX
SAROORNAGAR HYDERABAD AP
7/1/307/8/C/2/1 BK GUDA SRNAGAR
HYDERABAD ANDHRA PRADESH
4-1-794, VIKARABAD VIKARABAD ANDHRA
PRADESH
H NO 4/4/24/2/232 SANJAY NAGAR WARD 32
ADILABAD ANDHRA PRADESH
B-ZONE SURYA ENTERPRICES HOME NEEDS
RAMAKRISHNAPUR ADILABAD ANDHRA
PRADESH
4/3/165/1 PANJESHA CHOUK BHAINSA
ADILABAD BHAINSA ANDHRA PRADESH
H.NO 2-7-110 NEW COLONY S.P.M NEW
COLONY WARD-16 KAGAZNAGAR ANDHRA
PRADESH
Q NO: ST2-259 CENTENARY COLONY
KAMANPUR MDL KARIMNAGAR DIST AP
3-91/1 YELLANDA WARDHANNAPET
WARANGAL ANDHRA PRADESH
#1-1-895/1 SIDDHARDHA NAGAR KAZIPET AP
506004 1203070000081693
20.00 28-NOV-2018
REDDY
UDUMULA
#1-1-895/1 SIDDHARDHA NAGAR KAZIPET AP
506004 1203070000083690
32.00 28-NOV-2018
1484 MADHU
KRISHNA
YERRABELLI
3-88/1 BLAKU 3 ILLANDA WARDHANNAPET
WARANGAL ANDHRA PRADESH
506313 1201060001599122
60.00 28-NOV-2018
1485 SWAPNA
NAGANDLA
4-4-118 SUBAS CHANDRA BOSE WARD NO-32
KHAMMAM KHAMMAM ANDHRA PRADESH
507003 1201910100517642
10.00 28-NOV-2018
RAO
KHANNA
96
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1486 JUTHUGA
VIJAYA
BHARATHI
H NO 12-186 WRITER BHASTHI KOTHAGUDEM
KOTHAGUDEM ANDHRA PRADESH
507101 1203810000084449
20.00 28-NOV-2018
1487 K
B
R SANKARAM
Q.NO.IV/144, ITC LIMITED-PSPD SARAPAKA,
SARAPAKA. ANDHRA PRADESH
507128 1201350000041283
400.00 28-NOV-2018
1488 NADIMPALLY
RAJASEKHARREDDY
509001 1202300000574744
100.00 28-NOV-2018
1489 BASUTKAR
LAXMAN
H NO 1-6-96-3, POLICE LINE.
MAHABUBNAGAR ANDHRA PRADESH
7 60 SHANTHI NAGAR WADDEPALLE
MAHABOOB NAGAR DIST ANDHRA PRADESH
509144 1204340000023391
200.00 28-NOV-2018
1490 VISWANATH
KANDIKERI
6-2-202 KOVURU NAGAR ANANTAPUR AP
515001 1203070000248465
120.00 28-NOV-2018
1491 RAMAMOHAN
REDDY
516001 1202470000237120
300.00 28-NOV-2018
1492 PURUSHOTHAM
GURIKANI
516001 1203840000790891
88.00 28-NOV-2018
1493 SUGUNA
YERRANAGULA
516001 1204470006298082
100.00 28-NOV-2018
1494 T
M
516003 1202230000029741
200.00 28-NOV-2018
1495 K
PRABHAKARREDDY
DUUUUR PRODDUTUR CHENNAI KADAPA
TAMIL NADU
H NO 1/1181-1 YM PALLI STREET CUDDAPAH
ANDHRA PRADESH
12/332 MANCHALA RAMAIAH STREET
KADAPA ANDHRA PRADESH
D NO.7-51-1 RAVINDRA NAGAR KADAPA
ANDHRA PRADESH
NO.3/50 AVULAREDDYGARIPALLI
NOOLIVEEDU (POST) GALIVEE DU (MANDAL)
KADAPA DIST KADAPA ANDHRA PRADESH
516267 1201750000327926
10.00 28-NOV-2018
1496 SIVARAMI
REDDY
516360 1203070000288175
60.00 28-NOV-2018
1497 SREENIVASULU
P
2/773 BOLAVARAM PRODDATUR KADAPADIST AP
3/57-UP PRKASH NAGAR Y M R COLONY
KADAPA DIST PRODDATUR ANDHRA PRADESH
516360 1204470002252972
40.00 28-NOV-2018
1498 MALLIKARJUNA
REDDY
516390 1201320000697434
30.00 28-NOV-2018
1499 M
GANGANNA
2/26 BRAHMANAPALLE PULIVENDULA
PULIVENDULA ANDHRA PRADESH
1/412 UPASTAIR ANKALAMMA PETA
PULIVENDLA CUDDAPAH ANDHRA PRADESH
516390 1201320001103945
32.00 28-NOV-2018
RAO
KANDUKURI
RAHIMAN
MARTHALA
M
97
S.No.
First Name
Middle Name
1500 KAVERIPAKAMPADMANA SURESH
BHAM
1501 CHANDRA
BABU
Last Name
Address
BABU
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
D.NO- 13-186 ANJANAYA KOIL STREET
CHITTOOR ANDHRA PRADESH
METHUKU
H NO 14-111 NEW KAINUKATTA ST CHITTOOR
ANDHRA PRADESH
SATYA
20/149 TAHSILDAR STREET NEW PET
PALAMANER ANDRA PRADESH
HUSSAIN
NO 25-369 GHANDHI NAGAR PALAMANER
ANDHRA PRADESH
KUMAR REDDY
3-27 PEDDA KOTTALA KURNOOL (DT.)
NANDYAL ANDHRA PRADESH
GUPTA BINGUMALLA H NO 8-1-103 T B ROAD ALLAGADDA ANDHRA
PRADESH
SASIKANTH
H.NO.23-317, BATCHUPETA,
MACHILIPATNAM, KRISHNA DIST,
MACHILIPATNAM ANDHRA PRADESH
KUMAR
D NO 13-258 GUNTURU VARI THOTA GUNTUR
ANDHRA PRADESH
MUKKU PITCHI
13 5 36 UP STAIRS 3 4TH CROSS ROAD
GUNTURI VARI THOTA GUNTUR ANDHRA
PRADESH
S/O, ABDUL SHUKUR, D.NO. 7-580/A, NEW
BANK COLONY MANGALAGIRI, GUNTUR
ANDHRA PRADESH
KUMAR
107, NARAYANA RESIDENCY KURNOOL ROAD
PRAKASAM DIST ONGOLE ANDHRA PRADESH
517001 1203840000655697
4.00 28-NOV-2018
517002 1203840001107867
600.00 28-NOV-2018
517408 1201090000810149
200.00 28-NOV-2018
517408 1204470005324534
32.00 28-NOV-2018
518502 1202230000059158
100.00 28-NOV-2018
518543 1201090002410034
4.00 28-NOV-2018
521001 1203950000122461
200.00 28-NOV-2018
522001 1204470003036295
10.00 28-NOV-2018
522001 1304140002100294
178.00 28-NOV-2018
522503 1203970000053341
50.00 28-NOV-2018
523002 1201090003175591
1,000.00 28-NOV-2018
524002 1204340000049173
200.00 28-NOV-2018
530026 1205670000160116
166.00 28-NOV-2018
532005 1202990003283783
80.00 28-NOV-2018
533252 1203840000643869
30.00 28-NOV-2018
1502 P
N
1503 R
JAKEER
1504 SALIPELA
RAVI
1505 R
V
1506 MUTTEVI
S
1507 GRANDHI
SATISH
1508 NARSIMHA
REDDY
1509 ABDUL
MUJEEB
1510 S
SANDEEP
1511 HARI
VENKATESH
MENTA
1512 VINOD
KUMAR
SINGH
1513 SRINIVASA
RAO
GANDRETI
1514 VEERA
DHANAMJAYUDU
1 310 NAWABPET OPP SIVALAYAM NELLORE
ANDHRA PRADESH
MIG 11-18,VIKAS NAGAR VUDA COLONY
GAJUWAKA VISAKHAPATNAM ANDHRA
PRADESH
2/53 BODDAM SRIKAKULAM SRIKAKULAM
ANDHRA PRADESH
D NO 6-113 ANTARVEDIPALEM
ANTARVEDIPALEM ANDHRA PRADESH
98
S.No.
First Name
Middle Name
Last Name
1515 MANDALA
NAGARAJU
1516 KRISHNA
R
1517 KRISHNA
G
1518 GIRIJA
SRINIVAS
1519 RAMAPRASAD
SUBBA
1520 M
RAJANNA
1521 VINCENT
P
RAJ
1522 SIDDALINGA
C
H
1523 CHEBIYYAM
VIJAY
KUMAR
1524 RAMMOHAN
K
B
1525 VIJAYA
KUMAR
MS
1526 MADHAVA
A
N
C
RAO GOTUR
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
50-65/6 SALURU MUNSIPALITI
VIZIANAGARAM ANDHRA PRADESH
S/O.RANGANARAYANA SETTY CHORANUR -PO
SANDUR - TQ BELLARY KARNATAKA
535591 1204470005689291
2.00 28-NOV-2018
558322 1201060000627147
20.00 28-NOV-2018
# 71 (T-1) SIDDANNA LANE CUBBON PET MAIN
ROAD BANGALORE KARNATAKA
NO 34/1 VASAVI TEMPLE ROAD V V PURAM
BASAVANAGUDI BANGALORE KARNATAKA
560002 1206580000001479
60.00 28-NOV-2018
560004 1204470005799471
2.00 28-NOV-2018
17/1-A,BHIMANNA GARDEN, SHANTHINAGAR
SWASTI ROAD BANGALORE KARNATAKA
560027 1203840000682309
402.00 28-NOV-2018
15 6TH CROSS PIPELINE ROAD VIJAYANAGAR
BINNYPET BANGALORE KARNATAKA
560040 1203600000745137
6.00 28-NOV-2018
NO 44 YASH CLASSIC ENCLA BG 2ND CROSS
HENNUR RD KALYAN NAGAR BANGALORE
KARNATAKA
413 6TH MAIN 1ST STAGE 6TH PHS
MAHAGANAPATHI NAGAR WOC ROAD
RAJAJINAGAR BANGALORE KARNATAKA
COGNIZANT TECHNOLOGY SOLUTIONS NO
65/2 BAGMANE TECH PARK NR
BYRASANDARA LAKE C V RAMAN BANGALORE
KARNATAKA
SRINIVASNAGAR PAVAGADA TALUK
PAVAGADA KARNATAKA
S/O SOMAIAH M G ROAD MANCHENAHALLI
GOWRIBIDANUR TALUK SIRA KARNATAKA
560043 1203320004497686
10.00 28-NOV-2018
560044 1203600000328151
8.00 28-NOV-2018
560093 1203600000678605
200.00 28-NOV-2018
561202 1201060001014980
200.00 28-NOV-2018
561211 1203600000995309
30.00 28-NOV-2018
DOOR NO-1237/10 SUSEPALYA ROAD
PRASANTI NAGAR CHICKBALLAPUR
KARNATAKA
562101 1201330000290020
80.00 28-NOV-2018
99
S.No.
First Name
Middle Name
1527 KODANDARAMAIAHSETT GONNAGADDALU
Y
1528 SHRIKANTACHARY
BURLI
Last Name
V
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
SAPTHAGIRI NILAYAM NR EXTENSION
CHINTAMANI KOLAR KARNATAKA
NO-201, DEBONAIR COMFORT, V.V. ROAD,
RTO CIRCLE, LAKSHMI PURAM, CHAMRAJ
MOHALLA MYSORE KARNATAKA
563125 1201060001410367
10.00 28-NOV-2018
570004 1201320000341202
84.00 28-NOV-2018
1529 JAYA
SHENOY
JAYA SHENOY 2368 / 2, II MAIN 1ST CROSS
JAYANAGAR, MYSORE KARNATAKA
570014 1202890000291884
80.00 28-NOV-2018
1530 PUTTASWAMY
RAMAIAH
570020 1203500000689036
40.00 28-NOV-2018
1531 K
L
2615 VALMIKI ROAD V V MOHALLA MYSORE
KARNATAKA
S/O LALITH KUMAR K S NO. 421, NIMISHAMBA
LAYOUT D BLOCK, RAMAKRISHNA NAGAR
MYSORE KARNATAKA
570022 1203840000257137
20.00 28-NOV-2018
1532 UMESHA
S
570023 1203840000823774
40.00 28-NOV-2018
1533 MAMTHA
A
NO-73 7TH CROSS K R PURAM MYSORE
KARNATAKA
NO 31 MARUTHI NILAYA 5TH CROSS OPP B C
M HOSTEL K H B COLONY NANJANGUD
KARNATAKA
119,NEAR SARADA CINEMA HALL,
NANJANAGUD TOWN, MYOSRE KARNATAKA
571301 1203500000839725
400.00 28-NOV-2018
571302 1202300000551361
4.00 28-NOV-2018
H NO 352 KUNDARAGUNDI GEJJALAGERE
POST MADDUR (TQ) MANDYA DIST MANDYA
KARNATAKA
C/O H VISHWANATHA,Ist MAIN ROA BEHIND
VIJAYA HOSPITAL KUNIGAL
ROAD,BANASHANKARI TUMKUR KARNATAKA
571428 1201060001811541
52.00 28-NOV-2018
572101 1203070000079194
100.00 28-NOV-2018
K R EXTENSION IIND CROSS MADHUGIRI DISTTUMKUR KARNATAKA
352/1 JYOTHINAGAR SPTAGIRI BDAVANI SIRA
TUMKUR SIRA KARNATAKA
572132 1203840000753350
100.00 28-NOV-2018
572137 1203600001060982
8.00 28-NOV-2018
MAHAVEER
V
1534 INDRANI
1535 K
S
SHIVAKUMAR
1536 R
CHANDRA
MOHAN
1537 M
R
KRISHNA MURTHY
1538 G
THIMMAIAH
100
S.No.
First Name
Middle Name
Last Name
1539 RAMAKRISHNAPPA
R
1540 KANTHARAJU
R
1541 H
S
HARISH BABU
1542 MITHUN
MELWIN
MADTHA
1543 BHOJA
PIGINA
AMIN
1544 RAJENDRA
PRASAD
ULAYA
1545 PRAKASH
POOJARY
1546 BANKESHWAR
GOPALKRISHNA
1547 DIVYA
SHENOY
1548 B
N
MAITRI KAMATH
1549 V
G
NATARAJA
1550 V
N
1551 REVATHI
S
1552 GUDDE
BARAGODU
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
S/O RAMANNA YERAVARAHALLY SIRA
KARNATAKA
167 YARAVARAHALLI TUMKUR SIRA
KARNATAKA
3709 HARIYAPPAGALLI B/H NEHRU STREET
HASSAN HASSAN KARNATAKA
HOLY FAMILY HOUSE CHURCH VIEW
BELTHANGADY TQ MANGALORE KARNATAKA
572139 1203600000949114
18.00 28-NOV-2018
572139 1203600000949361
30.00 28-NOV-2018
573201 1201320000552706
200.00 28-NOV-2018
574214 1301930002494202
8.00 28-NOV-2018
PATTE MEENNAKSHEE ELINJE VILLAGE
DAMASKATTA SADANA KUDRIPADAVU
MANGALORE MANGALORE KARNATAKA
ULAYA HOUSE NIDPALLI POST & VILLAGE
PUTTUR KARNATAKA
ANAND RAO COMP OPP TASALLI PUTTUR
AMBAGILU UDUPI KARNATAKA
S/O GOVINDA GANIGA RETIRED HEAD
MASTER BANKESHWAR YEDTHERE BYNDOOR
KARNATAKA
W/O A D SHENOY ARGODU POST
KAMALASHILE KAMALASHILE KARNATAKA
574227 1203320005549982
280.00 28-NOV-2018
574259 1206290000009570
50.00 28-NOV-2018
576101 1204470000852001
40.00 28-NOV-2018
576214 1203500000737556
20.00 28-NOV-2018
576282 1201320001092892
40.00 28-NOV-2018
W/O B S NAVANEETHA KAMATJH BHARATHI
STREET SRINGERI KARNATAKA
577139 1201320000258475
350.00 28-NOV-2018
577139 1201320000927755
10.00 28-NOV-2018
577139 1201320001472571
20.00 28-NOV-2018
577201 1201090003091944
40.00 28-NOV-2018
577204 1201090003195935
8.00 28-NOV-2018
VALALE NEMMAR POST SRINGERI SRINGERI
KARNATAKA
PUSHPA
W/O V G NATARAJ VALALE NEMMAR POST 45
SRINGERI KARNATAKA
W/O SHIVANANDA SHREE SIRI PADUKA, H .H
ROAD MANJUNATHA BADAVANE SHIMOGA
KARNATAKA
LAXMINARAYANAPP NO-31, ANGIRASA IIND MAIN ROAD
A SEETHARAM
DEVARAJA URS NAGAR SHIMOGA KARNATAKA
101
S.No.
First Name
Middle Name
Last Name
1553 HUCHAIAH
1554 BHARATHI
P
KUNJATHAYA
1555 MAHESH
1556 DAMMU
N
RAMARAO
PAGI
1557 RADHAKRISHNA
GURACHAR
NARGUND
1558 DHANASHREE
ASHOK
KUDACHI
1559 KAVITA
K
HONGALMATH
1560 NISAR
AHMED
SHAIKH
1561 MANJUNATH
SHERKHANE
1562 NAGARAJ
PARAMAYYA
PATGAR
1563 RAJESH
RAVALU
NAYAK
1564 SUJAN
KUMAR
DAS
1565 RATHNA
VIRUPAXI
PARAPUR
1566 BASAVARAJ
VEERAPPA
ITAGI
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
S/O BORE GOWDA SIRIYUR VEERAPURA
VILLAGE BHADRAVATHI TALUK BHADRAVATHI
KARNATAKA
THALUVE MELIGE POST MELIGE
THIRTHAHALLI TQ SHIMOGA SHIMOGA
KARNATAKA
50 LAXMI LAYOUT HUBLI KARNATAKA
H NO 646/ C CEMENT CHAWL GADAG ROAD
HUBLI HUBLI KARNATAKA
FLAT NO D-202 D-BLOCK MADHURA COLONY
KUSUGAL ROAD KESHVAPUR HUBLI
KARNATAKA
C/O ASHOK A KUDACHI NATIONAL DAIRY
DEVELOPMENT, 2ND FLOOR,VIVEKANAND
CORNER, HUBLI KARANATAKA
577301 1203940000137181
120.00 28-NOV-2018
577415 1203320004921141
120.00 28-NOV-2018
580001 1203320004775831
580020 1202990001816596
40.00 28-NOV-2018
2.00 28-NOV-2018
580023 1203840000884671
100.00 28-NOV-2018
580029 1201700000081251
200.00 28-NOV-2018
KONDAWAD ONI NEAR GRAMDEVI TEMPLE
KALGHATAGI KARNATAKA
H NO: 254/B D S P A TOWNSHIP DANDELI U K
DIST DANDELI KARNATAKA STATE
NO-72 ISHWAR NILAYA NEW CHURCH RD
AASHRAY NAGAR DIST UTTARAKANNADA
HALIYAL KARNATAKA
517B HIREGUTTI POST HIREGUTHTHI KUMUTA
UTTARA KANNADA KUMUTA KARNATAKA
581204 1301930000863624
60.00 28-NOV-2018
581325 1201350000075775
70.00 28-NOV-2018
581329 1203320004423714
16.00 28-NOV-2018
581333 1203440200014486
50.00 28-NOV-2018
MEDICAL OFFICER COMMUNITY HEALTH
CENTRE SIDDAPUR KARNATAKA
D 2 10 3 KAIGA TOWNSHIP KAIGA MALLAPUR
KARWAR KARNATAKA
TALGERI STREET DC MILL ROAD GADAG
GADAG KARNATAKA
BASAVESHWAR NAGAR NEAR ESHWARI
VISHWAVIDALAYA GADAG GADAG
KARNATAKA
581355 1203320004105179
200.00 28-NOV-2018
581400 1301930000779986
50.00 28-NOV-2018
582101 1201090003085869
8.00 28-NOV-2018
582101 1201090003227210
200.00 28-NOV-2018
102
S.No.
First Name
Middle Name
Last Name
1567 ULAVAYYA
M
YALIMATH
1568 KRISHNAGIRI
TUPIL
KRISHNAPRASAD
1569 C
ACHUTA
KUMAR
1570 B
N
SUBHASCHANDRA
1571 UMAPATHI
MAIYA
R
1572 VITHALRAO
SUTRAVE
SREENIVAS
1573 SIDDANNA
1574 SIDDARAJ
S
1575 KALAVATI
KASHIGAON
1576 ANIL
KUMAR
1577 CHANDAPUR
SANJEEVKUMAR
HABALKAR
1578 LAXMIKANT
1579 HEMAREDDY
SERIKAR
1580 RAVIKANT
R
CHANDURKAR
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
VEERESH OPTICALS BUS STAND ROAD
GAJENDRAGAD KARNATAKA
ASST EXEC ENGINEER O/O CQE (BTPS)
KUDITHINI KARNATAKA
1243 A SIRUGUPPA SIRUGUPPA (T) BELLARY
(D) SIRUGUPPA KARNATAKA
R N SUBHASHCHANDRA TECHNICIAN H I I
SERVICES PVT LTD JVSL TORANAGALLU
KARNATAKA
HEMAKUTA NILAYA, 1ST CROSS,
BASAVESWARA BADAVANE HOSPET
KARNATAKA
H NO 1-10-51 DEVANAND MANSION STATION
ROAD RAICHUR KARNATAKA
H.NO.17 ASHRAF COLONY SYED CHINCHOLI
ROAD GULBARGA KARNATAKA
582114 1304140004852323
218.00 28-NOV-2018
583115 1201060000427808
400.00 28-NOV-2018
583121 1203320001143913
6.00 28-NOV-2018
583123 1204470004097388
96.00 28-NOV-2018
583201 1201090003397628
40.00 28-NOV-2018
584101 1201060000394773
200.00 28-NOV-2018
585101 1201060001695570
200.00 28-NOV-2018
H NO 4/601/71G/6 M B NAGAR NEW
EXTENTION BEHIND BAQAR HALL GULBARGA
KARNATAKA
W/O K YESHWANTHRAO NARAYANPUR
STREET, GURUMATKAL GULBARGA
KARNATAKA
H NO 1-1-309, LAXMI NAGAR, GURUMATKAL,
TQ YADGIR, GULBARGA KARNATAKA
585105 1201060001065341
200.00 28-NOV-2018
585214 1201260000119073
100.00 28-NOV-2018
585214 1201260000119662
78.00 28-NOV-2018
H NO 2 - 9 - 30C, GURUMATKAL, TQ - YADGIR,
GULBARGA KARNATAKA
KOLIWADADODDAAGASI SEDAM SEDAM
KARNATAKA
STRT 39/9 ACC COLONY, WADI GULBARGA
KARNATAKA
VENKATESHWARA KRUPA VIDYA NAGAR TQ
MUDDIBEHAL TALIKOTI KARNATAKA
585214 1201260000119774
100.00 28-NOV-2018
585222 1201060002004887
2.00 28-NOV-2018
585225 1203280000216247
20.00 28-NOV-2018
586214 1201060001659871
50.00 28-NOV-2018
103
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1581 S
R
SALIMATH
H NO 1281 WARD NO 9 NEAR PANCHAYATH
MENA ROAD AMINAGAD KARNATAKA
587112 1204470006197774
130.00 28-NOV-2018
1582 SUNITHA
ARUN
KATHARI
587125 1201060000989002
82.00 28-NOV-2018
1583 SOMASHEKHAR
MALLIKARJUN
BHUYAR
587314 1201320001520709
20.00 28-NOV-2018
1584 PRITI
M
SHAH
WARD NO 3 MAHANTESH TALKIES ROAD
ILKAL KARNATAKA
2343, RABKAVI, TAL: JAMKHANDI DIST:
BAGALKOT RABKAVI KARNATAKA
1507 MARUTI GALLI BELGAUM KARNATAKA
590002 1203320003314494
104.00 28-NOV-2018
1585 SURESH
KUMAR
BOORA
590010 1203500000401347
100.00 28-NOV-2018
1586 ANAND
CHIDANAND
PATIL
590016 1203320006607017
200.00 28-NOV-2018
1587 PRAVEENKUMAR
S
GANIGER
591102 1201320001006016
70.00 28-NOV-2018
1588 NANASAHEB
DADASAHEB
HUDDAR
M T FLIGHT, 405 A F STN, SAMBRA BELGAUM
KARNATAKA
SIDHA NIWAS MIG-11 MAHANTESH NAGAR
BELGAUM KARNATAKA
AT PO SUNDI TQ SOUNDATTI TQ BELGAUM
BAILHONGAL KARNATAKA
AT POST VANKUND TQ BAILHONGAL DIST
BELGAUM BAILHONGAL KARNATAKA
591102 1201320001064364
100.00 28-NOV-2018
1589 GURUNATH
KALLAPPA
SINGARAGOPPA
591114 1203840001046627
40.00 28-NOV-2018
1590 MUKTARAHMAD
NISARAHMED
JAMADAR
591115 1203320004657199
14.00 28-NOV-2018
1591 TAVANAPPA
SATAPPA
JAIN
335 TORANAGATTI RAMDURG BELGAUM
KARNATAKA
15 A/P KITTUR TAL- BAILHONGAL DISTBELGAUM KITTUR KARNATAKA
MANOLI SAUNDATTI BELGAUM KARNTAKA
591117 1203320002907115
600.00 28-NOV-2018
1592 AJITKUMAR
SHRIKANT
BHOSEKAR
591230 1202470000371735
238.00 28-NOV-2018
1593 SARITA
SHARAD
PATIL
591241 1201091900153680
2.00 28-NOV-2018
1594 BHALCHANDRA
ANAND
HAWALDAR
81 KOKATNUR TAL ATHANI DIST BELGAUM
BELGAUM KARNATAKA
541- SARTHAKRAJA , NANGANUR , TALUKACHIKODI NIPANI KARNATAKA
H. NO. 42/2 GOKAK FALLS TAL-GOKAK, DISTBELGAUM GOKAK-FALLS KARNATAKA
591308 1202890000121194
2.00 28-NOV-2018
1595 SHRIRANG
NARAYAN
MANDROLI
591312 1203840000646494
10.00 28-NOV-2018
1596 SHRISHAIL
Y
MADAGANNAVAR
A/P MUDALGI TQ-GOKAK DIST-BELGAUM
MUDALGI KARNATAKA
228, H NO 117 TO 275 GOKAK BELGAUM
MUDALAGI KARNATAKA
591312 1203840001020904
20.00 28-NOV-2018
104
S.No.
First Name
Middle Name
Last Name
1597 PANDURANG
B
MADABHAVI
1598 NURAAHMAD
A
MOMIN
1599 SHANKAR
RAMESH
MARADI
1600 NETHI
RAJESH
1601 GANESAN
S
1602 ANITHA
RAYAN
1603 S
SATHYANARAYANAN
1604 ASHOK
KUMAR
1605 KOMALAVALLI
N
1606 JAYALAKSHMI
J
1607 V
SHEELADEVI
1608 A
SATHIYANARAYANAN
1609 SHANMUGAM
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
272/B MUDALGI GOKAK DIST BELGAUM
MUDALGI KARNATAKA
936 MUDALGI TAL-GOKAK DIST-BELGAUM
KARNATAKA
HARIJAN KERI, SANKESHWAR HUKKERI
SANKESHWAR KARNATAKA
24/29 SOMASUNDARAM 1ST STREET
AYANAVARAM CHENNAI TAMIL NADU
2/14, KAILAS FLATS 2ND FLOOR, 2ND MAIN
ROAD R. A. PURAM CHENNAI TAMILNADU
591312 1203840001031141
60.00 28-NOV-2018
591312 1203840001033871
40.00 28-NOV-2018
591313 1201320001531816
20.00 28-NOV-2018
600023 1203600000242448
60.00 28-NOV-2018
600028 1203840000288307
10.00 28-NOV-2018
25, 15TH WEST CROSS STREET M.K.B NAGAR
MKB NAGAR PERAMBUR CHENNAI
TAMILNADU
NEW NO 3/1 MEHU STREET MALAPORE
THIRUVANMIYUR BUS STAND CHENNAI TAMIL
NADU
F3 16 1ST CROSS STREET GANGAI NAGAR
VELACHERY CHENNAI TAMILNADU
600039 1201090001522666
2.00 28-NOV-2018
600041 1203600000693877
60.00 28-NOV-2018
600042 1202990004910802
44.00 28-NOV-2018
PLOT NO. 9, FOURTH LAYOUT RAILWAY
COLONY, MAHALAKSHMI NAGAR,
ADAMBAKKAM CHENNAI TAMILNADU
NO. 2, II MAIN ROAD, THIRUVENGADA
NAGAR, THIRUNINDRAVUR, THIRUVALLUR DT
THIRUVALLUR TAMILNADU
600088 1204500000000634
40.00 28-NOV-2018
602024 1203970000047612
80.00 28-NOV-2018
52/11/1/J1, VIGNESWARAR STREET, NEHRU
NAGAR, CHEYYAR . TAMIL NADU
OLD NO 98 NEW NO 16 PAVADAI KOIL SWAMI
ST VALLAVANUR KALMEDUPET VIZHUPURAM
TAMILNADU
32/60, DEVANATHAM STREET PANRUTI
PANRUTI TAMIL NADU
604407 1301740000085628
8.00 28-NOV-2018
605108 1202300000745949
10.00 28-NOV-2018
607106 1205340000022338
50.00 28-NOV-2018
105
S.No.
First Name
Middle Name
1610 M
MANIMEGALAI
1611 P
VIJAYALAKSHMI
1612 SARAVANAN
K
1613 MEENA
S
1614 NAVANEETHAM
S
1615 EZHILARASAN
R
Last Name
1616 SANTHIMARGATHAMANI S
1617 DEVENDIRAN
1618 M
MURUGAN
1619 G
BAMA
1620 M
DHARMARAJ
1621 MOHAMEDMOHIDEENIS P
MAMATHKHAN
MH
1622 S
JOSEPH
GEORGE
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
No.B-140,PARK CLUB STREET, BLOCK-25,
NEYVELI TAMILNADU
No.36 C, TYPE-III QUARTERS, BLOCK-20,
NEYVELI TAMIL NADU
15/27 PERUMAL STREET CHIDAMBARAM
TAMIL NADU
NEW NO 434 KARPAGA VINAYAGAR NAGAR
KEELA KANATHUKUDI TIRUVARUR
TAMILNADU
OLD NO-8 NEW NO-23/3 SOUTH AGRAHARAM
VALANGAIMAN TAMILNADU
607803 1203900000014836
20.00 28-NOV-2018
607803 1203900000061089
200.00 28-NOV-2018
608001 1203600000771176
12.00 28-NOV-2018
610002 1304140001296190
140.00 28-NOV-2018
612804 1203840000723374
100.00 28-NOV-2018
NO:43/22 VANAKARA STREET MANNARGUDI
TAMILNADU
OLD NO B2/544 NEW NO B3/7,
KAILASAPURAM 5TH STREET,KAILASAPURAM
TRICHY TAMILNADU
614001 1204040000015336
100.00 28-NOV-2018
620014 1204470000826693
20.00 28-NOV-2018
4/102A A.KUDIKKADU ANUKKUR (PO)
VEPPANTHATTAI PERAMBALUR TAMILNADU
621219 1203460000352334
10.00 28-NOV-2018
49A, MOHAMEDIAPURAM 4TH LANE
DINDIGUL TAMILNADU
18 C SOUTH STREET PALANGANATHAM
MADURAI TAMILNADU
4/53 PALLAPATTI MELUR TALUK NR
KONTAMPATO AREA MADURAI TAMILNADU
624001 1203840000021581
8.00 28-NOV-2018
625003 1202980000260194
50.00 28-NOV-2018
625103 1203500000839972
10.00 28-NOV-2018
50, SOUTH MOHIDEEN PALLI STREET,
MELAPALAIYAM PO TIRUNELVELI
TAMILNADU
30/1 DISTILLARY ROAD, MANGALA
KUDIYIRUPPU, THACHANALLUR, TIRUNELVELI
TAMILNADU
627005 1201090003644504
10.00 28-NOV-2018
627006 1204470000578999
100.00 28-NOV-2018
106
S.No.
First Name
Middle Name
Last Name
1623 K
RAJAGOPALAN
1624 S
SELVARAJJEBAMANI
1625 L
MANICKAM
1626 VELUCHAMY
KARTHIKEYAN
1627 PR
VAITHILINGAM
1628 A
KANNAN
1629 CHITRAKALA
R
1630 NISAR
AHMED
1631 GANESH
M
1632 THANGAVEL
S
1633 SASIKUMAR
PV
1634 PREMKUMAR
RAMAMOORTHI
1635 GOBICHETTIPALAYAM
1636 S
LAKSHMANACHETTIA GOVINDARAJAN
R
MANOPRABHA
1637 C
PERIYASAMY
M
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
D NO 8-8-10-A NARAYANASAMY KOVIL
STREET SAMBAVAR VADAKARAI TENKASI
TAMIL NADU
63 N.T.PILLAI LANE WATER TANK ROAD
NAGERCOIL TAMILNADU
12 PALKAVADIAR STREET DEVAKOTTAI
TAMILNADU
B-0 SHAKTHI SUGARS QUARTERS PADAMATUR
SIVAGANGA TAMILNADU
NO-13 MARUTHUPANDIAR ROAD T PUDUR
SIVAGANGAI TAMILNADU
114 PALAVAN SATHU, EZHIT NGR VELLOR
TAMILNADU
NO. 404 RAYAKALLAI HUDCO SECTION 10
22ND CROSS WARD 23 HOSUR TAMILNADU
627856 1601480000311689
20.00 28-NOV-2018
629001 1202980000225687
16.00 28-NOV-2018
630302 1203840000574721
200.00 28-NOV-2018
630561 1201910100846778
40.00 28-NOV-2018
630561 1203840000807420
20.00 28-NOV-2018
632002 1204470001037093
6.00 28-NOV-2018
635109 1201060001657528
126.00 28-NOV-2018
NO 795 OOSI STREET KADERPET
VANIYAMBADI VELLORE TAMILNADU
49 ATVAITAASRAMROAD, SALEM SALEM
TAMILNADU
D .NO. 1019 MOHAN NAGAR C1 ,
MARAMANGALATHUPATTY SALEM
TAMILNADU
R4/1,RE QUARTERS TNEB COLONY
METTURDAM SALEM TAMIL NADU
78 KARUMKAMPALAYAM PERUNDURAI
ERODE TAMILNADU
8/10, BASKARAN STREET OLD NO 15/10
GOBICHETTIPALAYAM TAMIL NADU
OLD NO 578 NEW NO 665 THALAVADI
SATHIYAMANGALAM ERODE TAMIL NADU
635753 1203320004386510
2.00 28-NOV-2018
636016 1204470001580545
2.00 28-NOV-2018
636030 1203280000071495
90.00 28-NOV-2018
636401 1204880000062717
50.00 28-NOV-2018
638052 1301930001127202
20.00 28-NOV-2018
638452 1202470000331265
200.00 28-NOV-2018
638461 1203600001023836
80.00 28-NOV-2018
3/43 PERIYAVARA PALAYAM
KADAMPANKURICHI PO KARUR TAMIL NADU
639113 1201320000797101
810.00 28-NOV-2018
107
S.No.
First Name
Middle Name
Last Name
1638 RAMASAMY
PALANIYAPPAN
1639 B
SUBBULAKSHMI
1640 KANNAN
R
1641 JOSE
P
1642 DENNY
JOSEPH
1643 PRAMOD
M
P
1644 HASSAN
ANWAR
CK
1645 SALIL
SUTHARYA
1646 WILSON
K
1647 KADEEJA
V
1648 ABDUL
GAFOOR
1649 RAHMATHULLA
P
1650 AMEER
ABDULLA
THAYYIL
1651 MAJEED
V
V
V
ABRAHAM
P
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
NO 28/48 A PUTHUKANJAMANUR NORTH
KUDI STREET UPPIDAMANGALAM WEST
KARUR DIST KARUR TAMIL NADU
DOOR NO 1/3 KUMARAPALAYAM KADAMPADI
PALLADAM (TK) COIMBATORE TAMILNADU
639114 1203600000754422
200.00 28-NOV-2018
641401 1203500000748872
400.00 28-NOV-2018
107-C NALLATIPALAYAM POLLACHI
COIMBATORE TAMILNADU
PP/VII/374 POOVATHUNKAL HOUSE POTHONDIYIL KANNUR KERALA
NARIMATTATHIL(H) THONDIYIL PO VIA
PERAVOOR KANNUR KERALA
MADAPURACKAL (H) PUNNAD P.O IRITTY
KANNUR KERALA
YUMNA MANZIL PARAVANADUKKAM PO
KASARAGOD KERALA
SUTHARYA POST VATAYAM KOZHIKODE DIST
CALICUT KERALA
KOTTAKAPPALLY HOUSE SEETHAMOUNT P O
SULTHANBATHERY WAYANAD KERALA
642109 1203320003308425
8.00 28-NOV-2018
670673 1203840000985205
90.00 28-NOV-2018
670673 1205670000112152
20.00 28-NOV-2018
670703 1205670000037265
40.00 28-NOV-2018
671317 1205670000111830
108.00 28-NOV-2018
673518 1204470005306747
16.00 28-NOV-2018
673579 1205180000027158
200.00 28-NOV-2018
W/O MUHAMMED SALIH JUVAIRIYA MANZIL
AREEKULAM VENGARA - PO MALAPPURAM
KERALA
MALIYIL HOUSE KOLAPPURAM NORTH ABDUL
RAHIMAN -NAGAR P.O. MALAPPURAM
KOLAPPURAM KERALA
LIAKATH MANZIL P O MELMURI
MALAPPURAM KERALA
THAYYIL HOUSE THEKKENKUTTUR P O
MALAPPURAM DIST TIRUR KERALA
VELLATTU VALAPPIL HOUSE KANHIPPURA
KARIPPOL P O MALAPPURAM KERALA
676304 1201860000367606
20.00 28-NOV-2018
676305 1204760000168801
200.00 28-NOV-2018
676514 1204470004255600
142.00 28-NOV-2018
676551 1204760000086030
40.00 28-NOV-2018
676552 1204470005418641
2.00 28-NOV-2018
108
S.No.
First Name
Middle Name
1652 JAMES
P
1653 SREE
PARVATHI
Last Name
J
1654 SUBAIR
1655 BIJU
P
1656 REMA
KRISHNAKUMAR
1657 SURESH
KUMAR
1658 N
RADHAKRISHNAN
K
MK
1659 RAFEEQU
1660 SHOMY
FRANCIS
1661 SHEELA
1662 JOSE
C
1663 T
VENKATRAMANI
1664 SEETHA
LEKSHMI
PG
1665 INDU
K
S
A
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
S/O P L JOHN PATHIYAN HOUSE PONEMMARA PALAKKAD KERALA
SREESARANNYA MALLISSERY(H) SHORANUR
PALLAKKAD KERALA
KALATHILTHODI KAILIYAD SHORANUR
PALAKKAD KERALA
KATTALATH HOUSE KALLADIPATTA POST
PATTAMBI PATTAMBI KERALA
4/732 GREENVALLEY RESIDENCE STREET -A
HOUSNG COLONY ROAD PERINTHALMANNA
MALAPPURAM KERALA
678508 1203840000667829
20.00 28-NOV-2018
679121 1205670000090066
4.00 28-NOV-2018
679122 1201580000020886
100.00 28-NOV-2018
679313 1205670000046322
100.00 28-NOV-2018
679322 1201580000577809
10.00 28-NOV-2018
MK HOUSE, THONDIYIL, AMARAMBALAM
P.O., AMARAMBALAM KERALA
NARUKKANCHIRA VEERAMANGALAM (PO)
TRIKADERI PALAKKAD KERALA
KOTTILA VALAPPIL HOUSE OTHALUR P O
CHANGARAMKULAM MALAPPURAM KERALA
679332 1201910100944771
12.00 28-NOV-2018
679502 1201580000382342
40.00 28-NOV-2018
679591 1205730000070227
200.00 28-NOV-2018
MECHERYPADY HOUSE ST. THOMAS STREET
KURIACHIRA P O THRISSUR KERALA
680006 1205730000001521
20.00 28-NOV-2018
AYYARIL HOUSE PADAKULAM WEST
KODUNGALLUR KODUNGALLUR KERALA
CHIRAYATH HOUSE EDATHIRUTHI P O
TRICHUR TRICHUR KERALA
DOOR NO. 32/1179, H.NO. 222, MATHER
NAGAR, SOUTH KALAMASSERY, ERNAKULAM
KERALA
G 198, KAVITHA PANAMPILLY NAGAR COCHIN
KERALA
KIZHAKEMADATHIL HOUSE H NO 15/84
TRIPUNITHURA PO ERANAKULAM KERALA
680664 1203350300431504
20.00 28-NOV-2018
680703 1202390000268410
10.00 28-NOV-2018
682033 1204160000017361
10.00 28-NOV-2018
682036 1202390000130381
8.00 28-NOV-2018
682301 1301930002051857
16.00 28-NOV-2018
109
S.No.
First Name
Middle Name
Last Name
1666 MARYMOL
THOMAS
1667 SUNIL
STEPHEN
ANTONY
1668 JIPSON
M
J
1669 JAINY
JOSEPH
1670 P
U
1671 PRADEEP
KUMAR
1672 ANNAMMA
P
V
1673 JOHN
P
T
1674 JOHNY
K
M
1675 M
R
SUNIL
1676 JOJI
MATHEW
1677 UNNI
K
PETER
1678 PRADEEP
K
G
1679 BABY
MATHEW
1680 ZACHARIA
REJU
AYYAPPAN
MATHEW
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
PARAPURAM HOUSE,KALADY ROAD
PERUMBAVOOR ERANAKULAM KERALA
KOIKKARA HOUSE KIZHAKKAMBALAM P O
KOCHI KERALA
MULAVARIKKAL HOUSE KUTTILAKARA
PIRAROOR P O KALADY ANGAMALY KERALA
683542 1202390000072860
100.00 28-NOV-2018
683562 1204470004383589
6.00 28-NOV-2018
683574 1202390000321267
50.00 28-NOV-2018
PALATTY HOUSE ANAPPARA P O MANAJAPRA
VIA ERNAKULAM MANJAPRA KERARA
683581 1201090001718366
200.00 28-NOV-2018
8/120,PULLELIL CHENGAMANADU ALUVA
ERNAKULAM KERALA
MEKKATTU HOUSE THOTTAKOM PO VAIKOM
THOTTAKOM KERALA
PURATHAYIL KALAKETTY P O PINNAKKANADU
KOTTAYAM Kerala
PUTHENPARAMBIL(H) CHELAKOMPU
NEDUMKUNNAM(PO),CHENGANACHERRY
KOTTAYAM KERALA
KARIPPUKATTU RAMAPURAM KOTTAYAM
KERALA
MANJALODIYIL(H) MULAKKULAM
ERNAKULAM KERALA
KURUTHANATHU KADANAD AIMCOMPU PALA
KERALA
KAKKANATTU HOUSE PERUMBALLOOR P O
PERINGUZHA MUVATTUPUZHA KERALA
KONAL (H) SOUTH MARADY MUVATTUPUZHA
KERALA
EDATHALA HOUSE KOTHAMANGALAM PO
KOTHAMANGALAM KOTHAMANGALAM
KERALA
CHEMPOTHRA MEDAYIL HOUSE AYROOR
SOUTH P O PATHANAMTHITTA
683585 1202390000230551
50.00 28-NOV-2018
686145 1203350000797711
8.00 28-NOV-2018
686508 1304140006263075
20.00 28-NOV-2018
686542 1205670000065930
2.00 28-NOV-2018
686576 1203280000079154
100.00 28-NOV-2018
686610 1205670000110351
20.00 28-NOV-2018
686653 1204470002239459
20.00 28-NOV-2018
686673 1203280000175433
400.00 28-NOV-2018
686673 1203280000220952
96.00 28-NOV-2018
686691 1204470002291771
292.00 28-NOV-2018
689611 1204470003792395
20.00 28-NOV-2018
110
S.No.
First Name
Middle Name
1681 JOE
SAMUEL
1682 M
SHAJIKHAN
1683 MEENA
K
1684 DULSY
SHAJI
1685 ROY
D
1686 ARUN
KUMAR
Last Name
BANJAMIN
S
1687 SOMARAJAN
1688 JOSE
MATHEW
1689 RAFY
S
1690 MANU
G
S
1691 SAJI
ABDUL
KHARIM
1692 SREENATH
1693 B
NAJEEB
1694 SHOOJA
SALEEMA
1695 GARGI
SENGUPTA
1696 ASOK
KUMAR
YOOSAF
BANERJEE
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
728 A 8 16 A PEEDIKAYIL 3 CHENNITHALA
THRIPERUMTHUR ALAPPUZHA KERALA
J K NIVAS ATHIKKATTUKULANGARA
NOORANADU KERALA
NIARACKAL HOUSE, PANAYAM PO KOLLAM
KOLLAM KERALA
296, VALIYAVILAVALIYAVEEOU 3 PERAYAM
KOLLAM KERALA
PUNNAVILA PUTHEN VEEDU NEDUMPANA
NALLILA(PO) KOLLAM KERALA
690104 1203350000840963
50.00 28-NOV-2018
690504 1204470003428047
400.00 28-NOV-2018
690601 1204470003051043
2.00 28-NOV-2018
691012 1201910100831647
14.00 28-NOV-2018
691515 1205670000053171
50.00 28-NOV-2018
ARUN NIVAS, MATHIRA CHITHARA KOLLAM
KERALA
LEKSHMI NIVAS KADAKKAL KOLLAM KERALA
691536 1204470001963983
138.00 28-NOV-2018
691536 1205730000126370
240.00 28-NOV-2018
143, VILAYIL VEEDU 11, THALAVOOR
PATHANAPURAM KOLLAM KERALA
1/500 15/265 A BISMI MAMOM ATTINGAL
KERALA
CHENAVILA VEEDU AZHOOR P O
THIRUVANANTHAPURAM KERALA
857/3, SAJEES VAKKOM, ATTINGAL
TRIVANDRUM KERALA
VEERNAKAVU POOVACHAL NEDUMANGADU
TRIVANDRUM KERALA
N B HOUSE MADATHIL KUNNU KILIMANOOR
P O TRIVANDRUM KERALA
ANARKALY VENJARAMOODU TRIVANDRUM
KERALA
10C, BADRI DAS TEMPLE STREET KOLKATA
WEST BENGAL
VILL GOPALPUR B B ROAD PO. SARKAR POOL
24 PGS KOLKATA KOLKATA WEST BENGAL
691557 1205730000043602
10.00 28-NOV-2018
695101 1205180000028945
90.00 28-NOV-2018
695305 1205670000128044
100.00 28-NOV-2018
695308 1205180000040365
20.00 28-NOV-2018
695575 1204470005179772
6.00 28-NOV-2018
695601 1202980000194651
20.00 28-NOV-2018
695607 1201090003013586
50.00 28-NOV-2018
700004 1202770000034423
40.00 28-NOV-2018
700060 1201330000218249
200.00 28-NOV-2018
111
S.No.
First Name
Middle Name
1697 SUTAPA
SEN
1698 SANJIB
DAS
1699 PARUL
MAHAJAN
1700 DEBOJIT
SINHA
1701 ANWAR
ALI
1702 MINTU
DESHMUKH
1703 ANANDA
MONDAL
1704 RUPA
MANDAL
1705 SHAMBHU
BEJ
1706 RUPAM
KUNDU
1707 SUNIL
KUMAR
1708 SUBRATA
PANDA
1709 BHANU
SASI
1710 LINA
CHOWDHURY
Last Name
GHOSH
MANNA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
60/2 DR MEGHNAD SAHA ROAD
SWAPNADEEP APT FLAT B4 KOLKATA WEST
BENGAL
59, USHAPALLY, P.O. GARIA P.S. REGENT
PARK, KOLKATA WEST BENGAL
BIDHAN MARKET BARASAT TAKI RD KOLKATA
WEST BENGAL
C/O, UTPAL TAPASI BORAL- NAGPARA, NEARARUP- ELECTRIC, P.O.-BORAL, SONARPUR
KOLKATA WEST BENGAL
44, PILKHANA 1ST LANE NORTH HOWRAH
WEST BENGAL
JOYARGORI PASCHIM KARMAKAR O GHUKU
PARA ANSHA JOYARGORI Uluberia West
Bengal
GOURIPUR MADHYA PARA HIRAPUR
ULUBERIA WEST BENGAL
VILL+ PO - BAZARPARA, P.S - ULUBERIA NR STADIUM HOWRAH WEST BENGAL
VILL NOWPARA PO AND PS AMTA DIST
HOWRH HOWRAH WEST BENGAL
BANTIKA BAINCHI PS - PANDUA HOOGHLY
WEST BENGAL
BALIGHARA GRAM BALIGHARA J L NO 75
BHANDARHATI 1 DHANIAKHALI HOOGHLY
WEST BENGAL
30 SINGUR RAIL STATION DAKSHIN MAUJA
SINGUR J L NO 49 SINGUR 1 HOOGHLY WEST
BENGAL
VILL-RAMANATHPUR PO-KUMIRMORAH PSCHANDITALA HOOGHLY WEST BENGAL
700074 1204470003651579
8.00 28-NOV-2018
700084 1201910100861302
18.00 28-NOV-2018
700124 1201910300182587
40.00 28-NOV-2018
700154 1201910300162000
50.00 28-NOV-2018
711101 1203450000247782
200.00 28-NOV-2018
711303 1201910300265040
10.00 28-NOV-2018
711315 1201330000195938
30.00 28-NOV-2018
711316 1204910000172161
116.00 28-NOV-2018
711401 1204470003310824
4.00 28-NOV-2018
712134 1203840000020985
40.00 28-NOV-2018
712301 1203330000417028
44.00 28-NOV-2018
712409 1204470005234632
14.00 28-NOV-2018
712704 1203840000248158
20.00 28-NOV-2018
SUKANTA PALLI NARI BURDWAN (SA DAR)
BURDWAN NR CO-OPERATIVE BANK
BURDWAN WEST BENGAL
713101 1201090004561841
200.00 28-NOV-2018
112
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1711 SUPARNA
PAL
HINDUSTHANI PARA OPP PERFECT MOTORS
SRIPALLY BURDWAN WEST BENGAL
713103 1203840001032688
20.00 28-NOV-2018
1712 BHUDEB
GHOSH
713104 1203320000982349
70.00 28-NOV-2018
1713 AJIJUR
RAHAMAN
713156 1205350000530623
80.00 28-NOV-2018
1714 KRISHNA
GHOSH
713301 1201330000132497
50.00 28-NOV-2018
1715 SONU
PATEL
713303 1201330000148165
100.00 28-NOV-2018
1716 SNIGDHA
KACHHWAL
713303 1203000000475468
50.00 28-NOV-2018
1717 ANUP
KUMAR
2 NO BHABANI THAKUR LANE MITHAPUKUR
BURDWAN WEST BENGAL
PURBAPARA AUSHGRAM BURDWAN WEST
BENGAL
S. B. GARAI RD ASANSOL BURDWAN ASANSOL
WEST BENGAL
PATEL PLY G.T. ROAD DURGAMANDIR
USHAGRAM ASANSOL WEST BENGAL
C/O.DR.S. C. ROY, DURGAMANDIR, ASANSOL
WEST BENGAL
SREEPALLY ASANSOL ASANSOL WEST BENGAL
713304 1201330000193761
50.00 28-NOV-2018
1718 SUNITA
MASKARA
713324 1203450000175074
250.00 28-NOV-2018
1719 ANITA
MASKARA
713324 1203450000175625
220.00 28-NOV-2018
1720 EZAZUL
HAQUE
713325 1203840000834672
18.00 28-NOV-2018
1721 SOUMEN
GHOSH
713325 1205320000062191
40.00 28-NOV-2018
1722 JAI
PRAKASH
JAJODIA
MASKARA ROAD H/O-BASUDEO MASKARA P.OBARAKAR, DI-BURDWAN ASANSOL WEST
BENGAL
MASKARA ROAD H/O BADU DEO MASKARA
P.O-BARAKAR, DI-BURDWAN ASANSOL WEST
BENGAL
AHMED NAGAR BEHIND HINDI HIGH SCHOOL
PO-BURNPUR,DT.-BURDWAN ASANSOL WEST
BENGAL
SAMDI ROAD, MANICKCHAND PALLY WEST
P.O. HIRAPUR. VIA - BURN DIST BRDWAN
ASSANSOL WEST-BENGAL
C/O TIP TOP 87 C R ROAD PO+PS- RANIGANJ
DIST - BURDWAN WEST BENGAL
713347 1201092600135094
100.00 28-NOV-2018
1723 RANJIT
KUMAR
MONDAL
SANTOSHI MANDIR LANE SHISHUBAGAN
RANIGANJ WEST BENGAL
713347 1203840000811663
720.00 28-NOV-2018
ROY
113
S.No.
First Name
Middle Name
1724 DEBABRATA
MUKHERJEE
1725 BIKASH
CHANDRA
1726 SANTOSH
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
BISHNU BIHAR COLONY(NEAR SHIB MANDIR)
PO SITARAMPUR DIST-BURDWAN NEMATPUR
BURDWAN WEST BENGAL
713359 1201330000279545
40.00 28-NOV-2018
MONDAL
VILL+PO BARADHEMO Asansol West Bengal
713367 1201910300185005
50.00 28-NOV-2018
KUMAR
DE
721126 1205320000048694
100.00 28-NOV-2018
1727 SANDIP
KUMAR
KUNDU
PUNJAB NATIONAL BANK DEBRA BAZAR
PASCHIM MEDINIPUR MEDINIPUR WEST
BENGAL
C/O. LT. MANIKLAL KUNDU P.O. GARBETA
DIST: MIDNAPORE GARBETA W.B.
721127 1202180000008006
4.00 28-NOV-2018
1728 BANSI
CHOWDHURY
721127 1202180000030133
20.00 28-NOV-2018
1729 SANTI
GHOSH
721127 1202180000065006
20.00 28-NOV-2018
1730 SUDAM
PATRA
721134 1205200000013037
2.00 28-NOV-2018
1731 AJAY
BISHT
721145 1204470002038128
80.00 28-NOV-2018
1732 SANKAR
PRASAD
721148 1201910300153148
50.00 28-NOV-2018
1733 SUBRATA
PAIN
CHANDA BILA MIDNAPORE GARBETA WEST
BENGAL
VILL- DHANYASOLE P.O- DHADIKA PSGARBETA DIST- PASCHIM MIDNAPORE WEST
BENGAL
MOUZA+G.P. - AMALHANDA P. S. - KOLAGHAT
BLOCK - PASHKURA II MIDNAPUR WEST
BENGAL
RADAR HEAD AF STATION SALUA KHARAGPUR
WEST BENGAL INDIA KHARAGPUR WEST
BENGAL
VILL+PO-GOCHHATY PS-DASPUR DISTPASCHIM MEDINIPUR MEDINIPUR WEST
BENGAL
MOUZA-BAIKUNTHAPUR GP-BASUDEBPUR PSDASPUR PASCHIM MEDINIPUR WEST BENGAL
721211 1201910300139034
350.00 28-NOV-2018
1734 ASHIS
DAS
VILL - MADHAPUR P.O - MAJUSHRI DIST PURBA MIDNAPUR BALIGHAI WEST BENGAL
721422 1205320000036978
80.00 28-NOV-2018
1735 MANIK
KUMAR
VILL AND P.O - KHAR, P.S-PATASHPUR DIST PURBA MEDINIPUR EGRA WEST BENGAL
721429 1205320000009194
30.00 28-NOV-2018
DATTA
MAITY
114
S.No.
First Name
Middle Name
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
1736 PRANKRISHNA
DAS
VILL AND P.O - KHAR P.S - PATASHPUR DIST PURBA MEDINIPUR EGRA WEST BENGAL
721429 1205320000009200
54.00 28-NOV-2018
1737 RABINDRANATH
TAMALI
VILL AND P.O - KHAR P.S - PATASHPUR DIST PURBA MEDINIPUR EGRA WEST BENGAL
721429 1205320000009215
100.00 28-NOV-2018
1738 OMPRAKASH
CHAKRABORTY
721429 1205320000033958
378.00 28-NOV-2018
1739 PALASH
KUMAR
MAITI
721429 1205320000037914
80.00 28-NOV-2018
1740 DINESH
CHANDRA
JANA
VILL AND P.O - KHAR DIST - PURBA MIDNAPUR
EGRA WEST BENGAL
VILL AND P.O - KHAR DIST - PURBA MIDNAPUR
EGRA WEST BENGAL
VILL-TALGACHARI PO-RAMNAGAR DISTMIDNAPUR (E) RAMNAGAR WEST BENGAL
721441 1203840000903178
40.00 28-NOV-2018
1741 BABLU
MAITI
721444 1302340000376752
50.00 28-NOV-2018
1742 TAPAS
KUMAR
VILL & PO- KAYEMGERIA PS- BHUPATI NAGAR
( DIST- EASTMIDNAPORE ) MIDNAPORE WEST
BENGAL
VILL - PURBA AMARSHI P.O - AMARSHI DIST PURBA MEDINIPUR EGRA WEST BENGAL
721454 1205320000055374
80.00 28-NOV-2018
1743 SOUMEN
SASMAL
721636 1201092600300717
26.00 28-NOV-2018
1744 MRIGANKA
THANDAR
VILL-BARKHODA ,PO+PS-TAMLUK DIST-PURBA
MEDINIPUR NEAR-GREENVALLEY HOTEL
&RESORT TAMLUK WEST BENGAL
VILL- KASHIPUR PO- DHALHARA PS- TAMLUK
PURBA MEDINIPUR WEST BENGAL
721636 1202060000466716
184.00 28-NOV-2018
1745 JAYANTI
SAHOO
721654 1203840000363986
600.00 28-NOV-2018
1746 TANMOY
KUMAR
PATRA
DEULAPOTA NO-1,SUTAHATA BLOCKSUTAHATA-II PO-DWARIBEDYA,DIST-EMIDNAPORE HALDIA WEST BENGAL
VILL AND P.O - SRIKRISHNAPUR VIA-MATH
CHANDIPUR BLOCK AND P.S-CHANDIPUR DISTMEDIMIPUR CHANDIPUR WEST BENGAL
721659 1205320000029320
10.00 28-NOV-2018
1747 ARUN
KUMAR
BHATTACHARYA
722101 1203840000225611
40.00 28-NOV-2018
1748 CHAITANYA
CHARAN
CHANDRA
PRATAP BAGAN PO & DIST-BANKURA WEST
BENGAL
COLLEGE RD BANKURA WEST BENGAL
722101 1203840000556096
392.00 28-NOV-2018
PAL
115
S.No.
First Name
Middle Name
Last Name
1749 UTTAM
MANDAL
1750 SWATI
MODAK
1751 LAKSHI
KANTA
1752 SRILOK
MAJEE
1753 SOUGATA
BARMAN
1754 SACHINDRA
NR
MUKHERJEE
1755 APURBA
KUMAR
DAS
1756 DEB
KUMAR
GHOSH
1757 SIMA
DEY
1758 SUKUMAR
ROY
1759 BIPLOB
KUMAR
MANDAL
1760 SAJAL
KUMAR
DAM
1761 SANJIT
GOP
1762 SANJIB
SAHA
1763 NAND
KISHORE
BAURI
SAH
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
VILL & PO-ONDA STATION ROAD DTBANKURA WEST BENGAL
C/O CHANDI DAS PATRA PATRA MEDICAL
ONDA BANKURA WEST BENGAL
VILL-KASHIPUR PO-P K RAJ DT-PURULIA
PURULIA WEST BENGAL
S/O SANATAN MAJEE VILL DURMUTH P O
NILDIH PURULIA DURMUTH WEST BENGAL
722144 1203840000690303
140.00 28-NOV-2018
722144 1203840000692748
48.00 28-NOV-2018
723132 1204470004388739
10.00 28-NOV-2018
723133 1203350300408221
40.00 28-NOV-2018
PRANTA PALLI PS ENGLISH BAZAR MALDA
WEST BENGAL
D.B. PARA JHALJHALIA MALDA WEST BENGAL
732101 1201060001624331
32.00 28-NOV-2018
732102 1201060001686631
200.00 28-NOV-2018
10/38,IMAMBARI LANE, KALITALA, MALDA
WEST BENGAL
MAHANANDA COLONY MOUJIA MANGALBARI
SAMUNDAI MALDA MALDA WEST BENGAL
732103 1201910300090863
10.00 28-NOV-2018
732142 1203410000146986
50.00 28-NOV-2018
25 HAREN MUKHERJEE RDAD HAKIMPARA
SILIGURI WEST BENGAL
S/O LATE S ROY COLLEGE PARA SHIV MANDIR
KADAMTALA Siliguri West Bengal
734001 1203840001141064
198.00 28-NOV-2018
734011 1201910101450309
100.00 28-NOV-2018
DEFENCE COLONY UPPER BAGDOGRA
DARJEELING SILIGURI WESB BENGAL
SUKANTAPALLY, KATHALTALA , PO-SILIGURI
BAZAR, SILIGURI WEST BENGAL
SUBHASH PALLY FALAKATA JALPAIGURI
FALAKATA WEST BENGAL
GOLBAGAN P.O. DIST- COOCH BEHAR COOCH
BEHAR WEST BENGAL
RAILWAY QUARTER NO 853/B INSTITUTE
COLONY N POINT DAMANPUR ALIPUR DUAR
WEST BENGAL
734014 1202890000762965
40.00 28-NOV-2018
734015 1203040000029977
80.00 28-NOV-2018
735211 1205320000043381
100.00 28-NOV-2018
736101 1202890000506893
150.00 28-NOV-2018
736123 1203040000059404
100.00 28-NOV-2018
116
S.No.
First Name
Middle Name
Last Name
1764 SUBHASIS
DEBNATH
1765 SAMBIT
SARKAR
1766 MANIK
SARKAR
1767 SUKANTA
MALITHA
1768 NIRMAL
JOARDAR
1769 SHANTA
HAZRA
1770 SAMIR
RANJAN
SAHA
1771 GOUR
CHANDRA
BASAK
1772 KESHAB
BANGA
1773 BISWAJIT
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
C/O - MUKUL CHANDRA DEBNATH W NO - 13,
STN PARA P.O- DINHATA COOCHBEHAR WEST
BENGAL
C/O - KALIPADA SARKAR WARD NO- 3, BEHIND
POWER HOUSE PO - DINHATA COOCH BEHAR
WEST BENGAL
VILL BAROBHISA PO BAROBHISA DIST
JALPAIGURI BAROBHISA WEST BENGAL
VILL. MAHISBATHAN , PO.RAHAMTPUR ,
DIST.NADIA,(PAL PARA) KARIMPUR WEST
BENGAL
VILL-HUDDAR PARA, PO-RAHAMATPUR, PSMURUTIA, DIST-NADIA, KARIMPUR WEST
BENGAL
SYAKRA PARA LANE RANAGHAT WARD NO 7
RANAGHAT NADIA RANAGHAT WEST BENGAL
736135 1204320000018254
40.00 28-NOV-2018
736135 1204320000024671
284.00 28-NOV-2018
736207 1201330000159346
90.00 28-NOV-2018
741165 1203000000340079
200.00 28-NOV-2018
741165 1203000000392284
264.00 28-NOV-2018
741201 1203350300464418
84.00 28-NOV-2018
ISHAN BANERJEE LANE WARD NO- 3 NADIA
NABADWIP WEST BENGAL
VILL AND PO-2NO. NUTAN FULIYA, PSSANTIPUR, DIST-NADIA NEAR FULIYA
BUSSTAND FULIYA WEST BENGAL
SHYAMCHAND ROAD PO+PS-SANTIPUR WARD
NO-3,DIST-NADIA SANTIPUR WEST BENGAL
741302 1203840000874213
60.00 28-NOV-2018
741402 1201090003206080
144.00 28-NOV-2018
741404 1201910300155808
70.00 28-NOV-2018
SAHA
46/1, BABUL BONA ROAD POST- BERHAMPUR
MURSHIDABAD WEST BENGAL
742101 1202180000056673
102.00 28-NOV-2018
1774 NAGESWAR
MAHATO
742101 1202180000060371
32.00 28-NOV-2018
1775 MAULA
BAKSH
M. K. GIRLS HIGH SCHOOL MSD
BERHAMPORE WEST BENGAL
SURANGAPUR (26), PARA - DURGAPUR,
PURATAN PARA, NOWDA, MURSHIDABAD,
NOWDA WEST BENGAL
742121 1201130000339311
800.00 28-NOV-2018
MONDAL
117
S.No.
First Name
Middle Name
1776 GAYANATH
SAHA
1777 PRAVASH
KUMAR
1778 DEBJIT
DEY
1779 SUBHASH
GANAI
1780 MD
RINGIMOMIN
1781 MANAS
DAS
1782 JAYDIP
NANDY
1783 SUSAMA
MANDAL
1784 MD
RAMJAN
1785 A
MADURAI
1786 ISHWAR
LALL
1787 DHERAJ
RAM
Last Name
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
LEBUBAGAN / SADARGHAT P O - JAIGANJ DIST MURSHIDABAD JAIGANJ WEST BENGAL
742123 1203410000027396
100.00 28-NOV-2018
PO VILL JIAGANJ, DIST- MURSHIDABAD,
JIAGANJ JIAGANJ WEST BENGAL
KANDI MUNICIPALITY WARD NO 2 PARA
MAHALLA NUTHANHAT KALABAGAN KANDI
WEST BENGAL
MOUJA-BELDANGA J L NO-51 PARA/MAHALLA
BENEPARA PART KANDI WEST BENGAL
742123 1203410000205101
4.00 28-NOV-2018
742137 1204470005823968
178.00 28-NOV-2018
742137 1204470005860801
60.00 28-NOV-2018
VILL. & P.O. NAGAR DIST. MURSHIDABAD
WEST BENGAL
KATAYARBAG UTTAR PARA POCHANPAPUKUR NORTH 24 PGS Basirhat West
Bengal
SHRIMANI TILI PARA KULLI ROAD WARD NO 7
JOYNAGAR MOJILPUR
SOUTHTWENTYFOURPARGANAS West Bengal
742159 1203840000272259
60.00 28-NOV-2018
743291 1201910300367526
60.00 28-NOV-2018
743337 1304140006244436
70.00 28-NOV-2018
Gobindapur Pratapadityanagar Kakdwip South
24- Parganas Kakdwip West Bengal
743347 1202280000017577
300.00 28-NOV-2018
MONDAL
VILL RAGHUNATHPUR PO RAGHUNATHPUR
BADURIA 24 PARGANAS N RAGHUNATHPUR
WEST BENGAL
743401 1203320004719092
40.00 28-NOV-2018
VEERAN
GOVT MIDDLE SCHOOL OGRABRAJ SOUTH
ANDAMAN PORT BLAIR ANDAMAN &
NICOBAR
PATHER GUDDA JUNC S/ANDAMAN
PORTBLAIR ANDAMAN & NICOBAR
BIRD LINE PROTHRAPUR SOUTH ANDAMAN
PORTBLAIR ANDAMAN & NICOBAR
744103 1203840001002950
90.00 28-NOV-2018
744105 1203840000745662
200.00 28-NOV-2018
744105 1203840001068214
18.00 28-NOV-2018
DAS
118
S.No.
First Name
Middle Name
Last Name
1788 BALARAM
ROY
1789 CHAITANYA
CHANDRA
BEHERA
1790 PRANAB
KUMAR
SAHU
1791 DARPA
NARAYAN
PAUL
1792 SUDIPTA
MISHRA
1793 GARIMA
KUMARI
1794 DEBASIS
NANDA
1795 ABHILASH
JENA
1796 RAJESH
JAIN
1797 SURENDRA
NATH
1798 PRITI
SAHA
1799 BAKUL
DEBNATH
1800 BIPLOB
RANJAN
DEBNATH
1801 UTTAM
1802 IVA
1803 SRIBASH
KUMAR
RANI
CHANDRA
VERMA
BORAH
MAZUMDER
1804 JAHNNABI
ROY
MAHARANA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
VILL-PATHAR GADDA PO-GARACHARMA
PORT BLAIR ANDAMAN & NICOBAR
SIKHARPUR NADIKULASAHI CHAULIAGANJ
CUTTACK ORISSA
BIJUPATTANAIKNAGAR SHYAMRAIPUR
GELPUR BHADRAK ORISSA
BHANJPUR W.NO-18 DIST-MAYURBHANJ
BARIPADA ORISSA
BALRAMPUR WARD NO-3,PO-BHANJPUR DISTMAYURBHANJ BARIPADA ORISSA
SURYA NAGAR OPP. SAHU PETROL PUMP
TALCHER ANGUL ORISSA
AT- MADANMOHAN PADA PO-DIST- ANGUL
ANGUL ORISSA
WARD NALCO SECTOR 3 GP MATHALIPUTA
DAMANJODI KORAPUT ORISSA
744105 1203840001118045
100.00 28-NOV-2018
753004 1204470005994074
396.00 28-NOV-2018
756100 1204470005352927
20.00 28-NOV-2018
757001 1201060001002111
40.00 28-NOV-2018
757002 1203840000820131
260.00 28-NOV-2018
759100 1304140003046663
600.00 28-NOV-2018
759122 1204470002413022
252.00 28-NOV-2018
759145 1301930000736025
24.00 28-NOV-2018
AT - PUJARI STREET POST/DIST NABARANGPUR NABARANGPUR ORISSA
QR NO.D/27 SECTOR-6 ROURKELA ORISSA
764059 1201750000129332
20.00 28-NOV-2018
769002 1202890000720445
10.00 28-NOV-2018
SANIBARI ROAD,PO-HOJAI DIST-NAGAON
NAGAON ASSAM
VILL - SAKTI ASHRAM P.O - SAKTI ASHRAM
DIST - KOKRAJHAR KOKRAJHAR ASSAM
782435 1201090002740368
20.00 28-NOV-2018
783354 1205320000071126
180.00 28-NOV-2018
NATUN PARA R. K. MISSION ROAD NEAR
NETAJI GODOWN BONGAIGAON ASSAM
DEVIPUKHRI ROAD TINSUKIA ASSAM
X/37, N.S AREA DIGBOI TINSUKIA ASSAM
C O C PLANT OIL INDIA LTD DULIAJAN DIST
DIBRUGARH DULIAJAN ASSAM
JAYNAGAR, TOWN - AGARTALA SUB DIV SADAR DIST - WEST TRIPURA AGARTALA
TRIPURA
783380 1202320800018626
20.00 28-NOV-2018
786125 1203320003757160
786171 1201060000185978
786602 1203320000509137
20.00 28-NOV-2018
100.00 28-NOV-2018
20.00 28-NOV-2018
799001 1205930000013211
200.00 28-NOV-2018
119
S.No.
First Name
Middle Name
1805 PRIYA
RANJAN
1806 KRISHNADHAN
NATH
1807 SUVENDU
DEB
1808 BISHNU
PRASAD
1809 KANCHAN
MALA
Last Name
SIL
KHANNA
1810 FAIYAZUDDIN
1811 HEERA
LAL
1812 RANJAN
KUMAR
1813 VINEET
VIJAY
1814 JITENDRA
KUMAR
1815 SUNITA
DEVI
1816 MANOJ
1817 AJIT
KUMAR
KUMAR
1818 SATYENDRA
RAI
1819 ALOK
KUMAR
KUSHWAHA
LOHIA
SINGH
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
79, TILLA AGS, QT/11/12 QUARTER COMPLEX,
KUNJABAN TRIPURA WEST, AGARTALA
TRIPURA
10 DEBENDRA DEBNATH ROAD AGARTALA PO DHALESWAR TRIPURA WEST AGARTALA
TRIPURA
73 CHANDRAPUR TOWN VILL INDRANAGAR
PART WEST TRIPURA AGARTALA TRIPURA
799006 1201130000349119
1,268.00 28-NOV-2018
799007 1201860000370729
100.00 28-NOV-2018
799008 1201580000473161
200.00 28-NOV-2018
S/O LATE K L KHANNA TIRUPATIA APPTT F NO
202 PATNA BIHAR
DUMRI KOTHI CHANPUR BELA NEAR WATER
WELL PATNA BIHAR
PO-BANKIPUR SUBZIBAGH DARZITOLA PATNA
BIHAR
TULSI MANDI STATION ROAD GULZARBAGH
PATNA PATNA BIHAR
PHARMACEUTICAL COLONY JAI PRAKASH
NAGAR BHOOT NATH ROAD LOHIA NAGAR
PATNA BIHAR
104, SARA APARTMENT PUNAI CHAK PATNA
BIHAR
9 KUTLUPUR ANCHAL-PARWALPUR DISTT.
NALANDA Patna Bihar
W/O MANOJ KUMAR C/O POONAM DRESSES ,
PURANA CHOWK BUXAR BIHAR
800001 1204470000591741
50.00 28-NOV-2018
800001 1205860000043000
20.00 28-NOV-2018
800004 1201330000330394
400.00 28-NOV-2018
800007 1201330000228386
200.00 28-NOV-2018
800020 1601010000263794
8.00 28-NOV-2018
800023 1201092400008189
200.00 28-NOV-2018
801303 1201910101694429
100.00 28-NOV-2018
802101 1201092600253701
320.00 28-NOV-2018
BANGLA GHAT, BUXAR BUXAR BIHAR
VILL & POST -SHIVPUR DIAR DIST - BALLIA
BALLIA UTTAR PRADESH
S/O SRI RAM AWADESH RAI DUMRAON
TEXTILES COLONY BUXAR BIHAR
S/O-LT. JYOTINDRA NATH MISHRA, NEARM.M.C. MOULA, BHOJPUR, Arrah Bihar
802101 1201092600298857
802131 1203270000307538
50.00 28-NOV-2018
50.00 28-NOV-2018
802136 1203600000913921
26.00 28-NOV-2018
802301 1201910101150266
200.00 28-NOV-2018
120
S.No.
First Name
Middle Name
1820 INDRADEO
PRASAD
1821 SAURAV
KUMAR
1822 SHWETA
AGRAWAL
1823 VIJAY
KUMAR
1824 ANIL
KUMAR
1825 ANIL
KUMAR
1826 ASHOK
SAV
Last Name
SINHA
1827 KUSUMLATA
1828 KUSUM
DEVI
1829 SUMAN
SINHA
1830 GAUTAM
KUMAR
1831 ASHISH
KUMAR
MEHARIA
1832 ARUN
KUMAR
GUPTA
1833 SNEH
LATA
JHA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
BHAINSASUR, HOLDING NO 518, BIHAR
SHARIF BIHAR
MOH BHUSATTA CHOUKHANDIP BIHAR
SHARIF NALANDA BIHAR SHRIF BIHAR
C/O SANTOSH KUMAR BHUSATTA KHARADI
NALANDA BIHAR SARIF BIHAR
AT/PO - KATRISARAI DIST - NALANDA
KATRISARAI BIHAR
VILL-LALBIGHA PO-LALBIGHA KATRI SARAI
DIST - NALANDA BIHAR BIHAR SHARIF BIHAR
803101 1203000000480632
1,100.00 28-NOV-2018
803101 1204470004537100
148.00 28-NOV-2018
803101 1205910000021106
50.00 28-NOV-2018
805105 1201860000351032
94.00 28-NOV-2018
805105 1201860000354525
652.00 28-NOV-2018
VILL PO LAL BIGHA KATRISARAI NALANDA
BIHAR
AT MIRCHAI GANJ PO KATRISARAI NALANDA
BIHAR
W/O MITHILESH KUMAR KANKAR GHAT
AGANBARI NEAR SARASWATI SHISHU MANDIR
LALLU POKHAR MUNGER BIHAR
W/O-BINOD PD SAH KAURA MAIDAN,
KONARK ROAD NEAR DHARM KATA MUNGER
BIHAR
KARAHARIYA BHATAGAMA BHATAGOLA
ANCHAL, BARIYARPUR Munger Bihar
S/O- SHIV NARAYAN SAH, CHHOTI KESHOPUR,
NARAYAN NIWAS DHARAHRA ROAD MUNGER
BIHAR
89 , ANANDA CHIKI ROD TOWN/VILLBHAGALPUR ANCHA-JAGDISHPUR,DISBHAGALPUR BHAGALPUR BIHAR
C/O KAMLESH KUMAR KAUSAL ADVOCATE,
PANNALAL MILL ROAD MUZAHIDPUR
BHAGALPUR BIHAR
AZADNAGAR KAMALNAGAR MIRZANHAT
BHAGALPUR BIHAR
805105 1205910000033673
530.00 28-NOV-2018
805105 1205910000036412
300.00 28-NOV-2018
811201 1203320004206591
100.00 28-NOV-2018
811201 1203840001031378
360.00 28-NOV-2018
811211 1201910101857160
40.00 28-NOV-2018
811214 1203450000547641
40.00 28-NOV-2018
812001 1201092600295383
28.00 28-NOV-2018
812002 1203840000087768
160.00 28-NOV-2018
812005 1203840000083229
266.00 28-NOV-2018
121
S.No.
First Name
Middle Name
Last Name
1834 RAJ
KUMAR
RAJGARIA
1835 AMRENDRA
NARAYAN
SINGH
1836 BIKASH
CHANDRA
CHOUDHARY
1837 KAILASH
1838 SWAPAN
1839 CHANDI
PRASAD
KUMAR
DAS
1840 DINESH
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
813102 1304140004780071
60.00 28-NOV-2018
813102 1304140005981773
26.00 28-NOV-2018
813213 1203840000084752
50.00 28-NOV-2018
SAH
PAUL
BANARJI
C O RAJ KUMAR RAJGARIA BANKA BAZAR
SHIVAJI CHOWK BANKA BIHAR
NO 9 KH BABU TOLA BEHIND OF P S VILL
BANKA BANKA Bihar
POLE FACTORY RANI TALAB SABOUR, PO :
FATHEHPUR BHAGALPUR BIHAR
AT & PO-TARAPUR MUNGER BIHAR
RASIKPUR, DUMKA JHARKHAND
GILAN PARA ROAD, DUMKA JHARKHAND
813221 1203840001042681
814101 1201320000031607
814101 1201320000044589
340.00 28-NOV-2018
40.00 28-NOV-2018
240.00 28-NOV-2018
KUMAR
MISHRA
AT- HOSPITAL ROAD GODDA JHARKHAND
814133 1201070000314351
40.00 28-NOV-2018
1841 SUDESH
KUMAR
DUBEY
814133 1203320004434057
50.00 28-NOV-2018
1842 VIJAY
KUMAR
KARUNDIA
814145 1201320000732985
58.00 28-NOV-2018
1843 ASHA
KUMARI
SINGH
AT POST OFFICE ROAD GODDA GODDA
JHARKHAND
66 VILL AND POST BHADWARI RAMG VIA
NONIHAT DUMKA JHARKHAND
SHIV PAHAR CHOWK KARHARBIL RAM RATAN
SINGH ROAD DUMKA DUMKA JHARKHAND
814701 1201320000690779
50.00 28-NOV-2018
1844 TILOTTAMA
DEVI
C/O BIJAY KUMAR ROY RAJPALLI,JAMTARA
JAMTARA JAMTARA JHARKHAND
815351 1201092600010211
150.00 28-NOV-2018
1845 HARI
KRISHNA
HARI KRISHNA SINGH VILL - BARKI KARURWA
SASARAM ROHTAS SASARAM BIHAR
821115 1201910100752852
100.00 28-NOV-2018
1846 BINAY
DUBEY
826001 1203320003535704
40.00 28-NOV-2018
1847 SONA
SINGH
826001 1203320003599898
90.00 28-NOV-2018
1848 SURESH
KUMAR
SINGH
826001 1203320003612301
90.00 28-NOV-2018
1849 SANTOSH
KUMAR
AGRAWAL
NO 10 BN R P S F E C RLY DHANBAD
JHARKHAND
BEKARBANDH DHANBAD NR KASHI MANDIR
DHANBAD JHARKHAND
NEAR COLLIERY HOSPITAL TETULMARI POSIJUA DHANBAD JHARKHAND
C/O GHANSHYAM DAS AGRAWAL PURANA
STATION NEAR ACADEMY- SCHOOL, S.T.C
COMPOUND DHANBAD JHARKHAND
826001 1203840000381429
40.00 28-NOV-2018
SINGH
122
S.No.
First Name
Middle Name
Last Name
1850 RAVI
RANJAN
1851 AMIT
SINGH
1852 SUBHASH
CHANDRA
1853 SUSHILA
DEVI
1854 RAJIV
NAYAN
SINHA
1855 SANDEEP
KUMAR
AGARWAL
1856 SUDHIR
KUMAR
1857 SURESH
PRASAD
SINGH
1858 SANJEEV
KUMAR
BHAGAT
1859 NAROTTAM
KUMAR
BHAGAT
1860 KALYAN
CHAKRABARTY
1861 SAMEER
KUMAR
1862 RAM
BISHWAKARMA
1863 SWAPAN
MAZUMDAR
1864 REETA
AGARWAL
KUMAR
SINGH
SAW
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
HARINARAYAN NAGAR BARMASIA DHANBAD
JHARKHAND
QTR. NO.178, SECTOR-1 C BOKARO STEEL CITY
BOKARO BOKARO JHARKHAND
Q NO 2098 SEC 6 B PO DIST BOKARO BOKARO
JHARKHAND
QR NO 1017 SECTOR 8/D BOKARO STEEL CITY
BOKARO JHARKHAND
SECTOR-12/F, QR NO.2240 BOKARO STEEL
CITY BOKARO JHARKHAND
HOUSE NO. 100 GUJARAT COLONY NR.
GUJARAT BHAWAN Chas Jharkhand
EAST BASURIA MANDIR ROAD BHULI
DHANBAD JHARKHAND
2104-D5,INDUSTRIAL AREA,DOMGAR SINDRI,
DHANBAD DHANBAD JHARKHAND
826001 1203840000951277
200.00 28-NOV-2018
827001 1201060000263931
10.00 28-NOV-2018
827006 1304140004267347
140.00 28-NOV-2018
827009 1205350000455508
12.00 28-NOV-2018
827012 1201910100415760
400.00 28-NOV-2018
827013 1201910101244479
200.00 28-NOV-2018
828104 1203840000864264
38.00 28-NOV-2018
828107 1201090002266962
100.00 28-NOV-2018
UPPER BAZAR DIST- DHANBAD GOBINDPUR
JHARKHAND
S/O RAM GOVIND BHAGAT AT-TILAKRAIDIH
PO-KGA GOVINDPUR DHANBAD JHARKHAND
828109 1201060001581117
100.00 28-NOV-2018
828109 1203840000479281
76.00 28-NOV-2018
VILLAGE ROAD GOVINDPUR DHANBAD
JHARKHAND
AT+PO-SUNDARPAHARI DIST-DHANBAD
DHANBAD JHARKHAND
C/O.-MR PRABHU BISHWAKARMA PO+PSGOUINDPUR UPPAR BAZAR GOVINDPUR
DHANBAD JHARKHAND
SUNDAR NAGAR, P.O- JEALGORA DHANBAD
JHARKHAND
C/O-BHAGWANDAS BALLABHRAM LAL BAZAR
P.O.-JHARIA,DIST-DHANBAD JHARIA
JHARKHAND
828109 1203840000961585
42.00 28-NOV-2018
828109 1203840001008213
20.00 28-NOV-2018
828109 1203840001059410
46.00 28-NOV-2018
828110 1203500000338332
20.00 28-NOV-2018
828111 1201060000691492
100.00 28-NOV-2018
123
S.No.
First Name
Middle Name
Last Name
1865 RUPESH
KUMAR
BURNWAL
1866 SUBHASH
CHANDRA
GOPE
1867 JOGINDER
RAM
1868 RANJIT
KUMAR
1869 ALPANA
PAL
1870 RADHA
DEVI
1871 JITENDRA
KUMAR
JAMUAR
1872 SURAJ
PRASAD
SAW
1873 BIJAY
PRASAD
YADAV
1874 MOHAMMAD
SHAMSH
TABREZ
1875 OMKAR
KUMAR
MISHRA
1876 OMKAR
KUMAR
MISHRA
1877 NIRANJAN
RAJAK
1878 VIJAY
MODI
1879 RAHUL
KHETAN
DUTTA
Address
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
SONA PATTI PO JHARIA PAN MASALA SHOP
DHANBAD JHARKHAND
VILL+PO-AMTAL VIA-JHARIA DHANBAD
JHARKHAND
JAMADOBA DUMRI NO. 4 P O - JAMADOBA
DHANBAD JHARKHAND
GEOLOGICAL DEPT JAMADOBA WASHERY POJAMADOBA DHANBAD JHARKHAND
C/O NIMAI TAILORING HOUSE,
KIRKEND,KUSUNDA, DHANBAD DHANBAD
JHARKHAND
KIRKEND BAZAR, PO - KUSUNDA DHANBAD
JHARKHAND
BARAREE COKE WORKS KUSUNDA DHANBAD
JHARKHAND
LODNA BAZAR PO.-LODNA Dhanbad
Jharkhand
NEW COLONY BHAGA GROUND PO-BHAGA
DHANBAD JHARKHAND
BERWABERA PO-JARANGDIH, JARANGDIH
BOKARO BOKARO JHARKHAND
828111 1202300000708693
50.00 28-NOV-2018
828111 1302340000199128
1,000.00 28-NOV-2018
828112 1201910100314050
40.00 28-NOV-2018
828112 1201910100366705
80.00 28-NOV-2018
828116 1201092600027314
100.00 28-NOV-2018
828116 1201092600194925
1,400.00 28-NOV-2018
828116 1203840000910238
200.00 28-NOV-2018
828131 1201910101154300
10.00 28-NOV-2018
828301 1201910100210971
100.00 28-NOV-2018
829113 1201092600229771
600.00 28-NOV-2018
989, PICHHRI, PETARWAR DIST - BOKARO
Bokaro Jharkhand
VILL PICHHARJ DIST BOKARO PS PETARWAR
Bokaro Jharkhand
MQ-324, BASANT VIHAR COLONY PO-BACHRA
CHATRA JHARKHAND
9/301, NEW KALIMATI ROAD SAKCHI
JAMSHEDPUR JHARKHAND
KHETAN MINECHEM, C-17, IV PHASE,
INDUSTRIAL AREA, GAMAHARIA JAMSHEDPUR
JHARKHAND
829144 1201910101564441
200.00 28-NOV-2018
829144 1201910101568539
80.00 28-NOV-2018
829201 1201092600267366
70.00 28-NOV-2018
831001 1204380000000433
600.00 28-NOV-2018
831006 1203500000267981
324.00 28-NOV-2018
124
S.No.
First Name
Middle Name
Last Name
1880 SURESH
SINGH
1881 RAJAT
KIRAN
1882 HABIBUR
RAHMAN
1883 PARMANAND
SHARMA
1884 AKHILESH
1885 SUNIL
KUMAR
KUMAR
1886 SHABBIR
AHMAD
1887 NISHANT
SAGAR
1888 PRASHANT
KUMAR
CHOUDHARY
1889 RAJESH
KUMAR
JAYANT
1890 VIJAY
KUMAR
DAS
1891 PUSHPA
SHARMA
1892 PANKAJ
KUMAR
1893 CHANDAN
KUMAR
1894 PRAKASH
ANAND
DUNGDUNG
SINGH
TIWARI
SINGH
Address
C/O NARAYNJEE TIWARY H. NO-8/41,
GWALPARA
ICCHAPUR,SARAIKELA,KHARSAWAN
JAMSHEDPUR JHARKHAND
AT.-SISAI ROAD, RASHMI NAGAR, Gumla
Jharkhand
AT- JAGMALWA PO- THAWE DISTGOPALGANJ GOPALGANJ BIHAR
P SHARMA SARAI SHAYAD ALI LANE NO-1
TECHNICAL CHAWK, NAYATOLA
MUZAFFARPUR BIHAR
A+P-KARJA MUZAFFARPUR BIHAR
VILL+P.O.-MEENAPUR RAI DIST.- VAISHALI
HAJIPUR BIHAR
AMALA PATTI MOTIHARI EAST CHAMPARAN
MOTIHARI BIHAR
AT- THAKURBARI PO & PS- MOTIHARI EAST
CHAMPARAN BIHAR
12 PATTHAR WARD NO-11 SAMASTIPUR
BIHAR
RLY Q NO-477/H,ROAD NO-17 ATERAN
CHOWK G F COLONY SAMASTIPUR BIHAR
S/O RAM CHANDRA DAS MIRZAPUR ROSERA
SAMASTIPUR BIHAR
C/O, SRI KRISHNA ENTERPRISES I. M. A. ROAD
BEGUSARAI BIHAR
S/O-SRI BALESHWAR SINGH LALIT NAGAR
HEMRA PO-MOHAN EGHU,PS-MUFASSIL DISTBEGUSARAI BIHAR
VILL-SINGPUR PO-BALAHPUR BEGUSARAI
BIHAR
11 SHIVPURI BHATTHA BAZAR TOWN-VILLPURNEA NAGARPALIKA ANCHAL- PURNEA
EAST PURNEA BIHAR
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
831013 1202180000063412
32.00 28-NOV-2018
835207 1201910101143474
200.00 28-NOV-2018
841428 1201092400110830
400.00 28-NOV-2018
842001 1203840000954848
34.00 28-NOV-2018
843109 1203840000970642
844101 1201092400036761
44.00 28-NOV-2018
140.00 28-NOV-2018
845401 1201092400108082
34.00 28-NOV-2018
845401 1202060000398682
8.00 28-NOV-2018
848101 1203840000621591
10.00 28-NOV-2018
848101 1203840000689800
800.00 28-NOV-2018
848210 1201092400101792
60.00 28-NOV-2018
851101 1203840000299788
400.00 28-NOV-2018
851101 1203840000929986
200.00 28-NOV-2018
851129 1203840000991903
700.00 28-NOV-2018
854301 1201092600353774
500.00 28-NOV-2018
125
S.No.
First Name
Middle Name
1895 PAWAN
KUMAR
1896 RAJESH
RAJ
1897 RANDHEER
SINGH
Last Name
AGRAWAL
Address
AUTO TRADERS FORBESGANJ FORBESGANJ
BIHAR
SUBHASH CHOWK FORBESGANJ FORBESGANJ
ARARIA BIHAR
ENGINE SECTION 17 SQN 34 WING C/O 56
APO BHATINDA PUNJAB
Pin Code
Folio Number of
Securities
Amount Due
(In Rs.)
Proposed date of
transfer to IEPF
854318 1204470004873919
134.00 28-NOV-2018
854318 1204470005139756
42.00 28-NOV-2018
938211 1202990004591748
24.00 28-NOV-2018
Total
296,722.00
126

- SQS BFSI

Transcription

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