November 24, 2019 - HCL Technologies

HCL Technologies Limited
Details of unpaid & unclaimed - Final Dividend (2011-12)
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
1201060000252370 SHAKUNTALA
1201060000296730 SHRIPAD
RAMACHANDRA
GUPTA
KULKARNI
1201060000309130 U
1201060000379840 MALLAPPA
1201060000541450 BASAVARAJ
ARUNA
LAXMANAPPA
H
SHENOY
HITTINHALLI
GUDUMI
1201060000671230
1201060000701280
1201060000785650
1201060000872160
1201060000903040
1201060000984320
1201060001232430
1201060001519800
1201060001532870
1201060001599360
KUMAR
T
H
RAJ
R
T
LOKESH
FARHAT
MRIGEN
MURARI
RANA
RAHEEM
K
1201060001702300 PARWATI
1201060001842930 KISHEN
1201060001849580 P
1201060001951000
1201060002077250
1201060002113240
1201060100003490
1201060100011630
1201060100086020
RAJIV
AZHARHUSAIN
KOMANDOOR
HANUMANDAS
AJIT
AKHILESH
1201060100128180
1201060100181010
1201060100191990
1201060100247200
1201060600000590
1201060600002050
1201060600021420
1201080000066790
1201080000067960
1201090000245680
1201090000287550
1201090000316510
VANDANA
SHAINUDDIN
SHASHIKALA
RATNESHPRASAD
SHUBHA
SHIV
NEELU
SWARNALATA
PAWAN
SHYAMBHAI
ARCHANA
M
Address
Due date of
Transfer to
IEPF
100.00
40.00
24-Nov-19
24-Nov-19
160.00
8.00
100.00
24-Nov-19
24-Nov-19
24-Nov-19
V
NANDA DEEPA GUDDENGADI UDYAVAR UDUPI
H NO 4-21 DOORAVANI NAGAR KOTNUR GULBARGA
OPP. TO BELAVIGI HOSPITAL PINGAKSHA UMASHANKAR NAGAR RANEBENNUR
RANEBENNUR
TUWANI
SADAR ROAD BALOD DIST DURG BALOD
DASAR
810 HARUGERI TAL-RAIBAG DIS-BELGAUM BELGAUM
RATHANMMA
MEDICAL OFFICER QUARTERS PHC MASUR HIREKERUR
N
K 17/1 HANUMANAHALLI
FATMA
94-NICHE KULHI HOUSE OF LATE BACHAI MIA P.O.JHARIA DHANBAD
DEKA
STATE BANK OF INDIA TEZPUR BRANCH TEZPUR
AGARWAL
AT- CHANDAN BAZAR BHADRAK
SINGH
GYANPURI ROAD NO-4 NEW AREA AURANGABAD
LALANI
8-8-102 MASOOM ALI SYREET GIRMAJIPET WARANGAL
ASHWATH NARAYAN SRI RAMA NILAYA 2ND MAIN 1ST CROSS P J EXTENSION DAVANGERE
80.00
40.00
40.00
12.00
80.00
20.00
28.00
200.00
28.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
BASAPPA
KUMAR
SATHEES
PUJAR
KAUL
KUMAR
YALAKKI SHETTAR COLONY BEHIND SHANKAR MATH DHARWAD
H NO. 921 SUBASH NAGAR JAMMU
151 NORTH STREET KALIPALAYAM PALLAPALAYAM (PO) MANGALAM (VIA) COIMBATORE
4.00
144.00
120.00
24-Nov-19
24-Nov-19
24-Nov-19
SHARMA
SHABBAR
ACHARYA HUF
CHANDAK
SINGH
LAKSHMI NARAYAN
DAS
VITALKAR
KHAN
LADDHA
CHOUHAN
SINGH
SINGH
VERMA
DUTTA
SHARMA
LALWANI
BHATTACHARJYA
SHENOY
H.NO. 10A /258 N WARD NO.8 DHURI TEH DHURI DISTT SANGRUR SANGRUR
SHARPYADE HOUSE NEAR SAHAR HALL HAMID NAGAR NAVBAGH BIJAPUR
HOUSE NO 7 1 28/4/1/401 SHYAM KARAN ROAD AMEERPET HYDERABAD
MOHINI AGENCIES RATHI MARG PULGAON
C/O SHRIRAM FINANCE CO. LTD. PARASIA ROAD CHHINDWARA
C/ON LT. COL. AKHILESH KUMAR N C C O T A KAMPTEE KAMPTEE
120.00
200.00
68.00
40.00
16.00
480.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
PLOT NO 204 MANI PRABHA TOWERS NANDEPERA ROAD WANI
WARD NO. 6 AMBARA TAH-PARASIA CHHINDWARA
174 SHRIKRUSHNA PETH WARD NO 54 AMRAVATI
JAWHAR NAGAR WARD NO-9 RAJURA CHANDRAPUR
605 Sector -2 Doorbash Nagar Raebareli
H. No. 874 Amawan Road Ratapur Raebareli
C/O SHRI SURAJ P. RASTOGI 2/419 KHATRANA FARRUKHABAD FARRUKHABAD
C/O-Debasis Ghosh Gopal Sahi Alisha bazar Chandini Chowk Cuttack
Flat No. 304 Sunamoni Aptt. Telenga Bazar Cuttack
11/12 DEEPJYOT SOCIETY PALANPUR PATIA RANDER ROAD. SURAT
M/S. G.I.G. SWEETY MKT. GANESHGURI CHARIALI DISPUR GUWAHATI
C/O UDUPI TEXTILES OPPOSITE SANSKRIT COLLEGE UDUPI
80.00
100.00
12.00
4.00
408.00
160.00
200.00
40.00
32.00
60.00
28.00
400.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
CH
PRATAP
MD
MOHAN
MANIKLAL
KUMAR
BHASKAR
RAGHUNATH
SHANKER
KUMAR
NARAYANDAS
SHIVANANDA
I-2 Chetakpuri Gwalior
NO 24 II CROSS SANMATI NAGAR KELGARI ROAD DHARWAD
Amount
(Rs.)
Page 1 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
1201090000443500 VIDYA
G
PRABHU
27 MATHOSHRI APARTMENTS VIDYARANYA MARG BEHIND ALANKAR THEATRE UDUPI
100.00
24-Nov-19
1201090000788810 SUDERSHAN
1201090001147970 DIGANTA
RANJAN
KUMARI
PATGIRI
42-A KRISHNA NAGAR JAMMU
HOUSE NO-6 KARMABIR BORDOLOI PATH WIRELESS DISPUR PO- ASSAM SACHIVALAYA
GUWAHATI
NEAR K.P.M. HALL NEAR A.T. ROAD SIVASAGAR
ASHTVINAYAK NAGAR PLOT NO-49 TARODA ROAD NANDED
95A GANDHI NAGAR ATTUR TALUK SALEM DISTRICT SALEM
10-2-761/5 VIDYANAGAR KARIMNAGAR
82 A 1 BUNGALOW STREET KOVILPATTI TUTICORIN DISTRICT TUTICORIN DISTRICT
DOOR NO.:31. VALLALAR ST. MADUKKUR (PO) PATTUKKOTTAI (TK) THANJAVUR
SHINDE VASIT AP RAVET TAL HAVELI DIST PUNE HAVELI
103/D1 AYYAPPA NILAYAM MAHADEVAPURAM METTUPALAYAM
VPO GOVINDSAR TEHSIL AND DISTRICT KATHUA KATHUA
QTR.NO. 08/A ST NO-46 SEC-10 BHILAI NAGAR BHILAI
H NO 45-142-26 E 12 MACHANI SOMAPPA COLONY KURNOOL
QRTR NO D13/1 NIT WARANGAL WARANGAL
4-2-333 OLD BHOIGUDA SECUNDERABAD R P ROAD BATA SECUNDERABAD
VAKHARIAWADI. AT-NANIVED OP-MOTIVED VIA-KATARGAM BEHIND VICHALA FARIYA
SURAT
DAHALE JEWELLERS GANESH CHOWK CIDCO NASIK
15 DHRUPAD APT SHARANPUR ROAD VISE MALA NASHIK
A/P-PALASHI TAL.-MAN DIST.-SATARA SATARA
2017 B KINARA KAMAL APTT FLAT NO 4 MANGALWAR PETH KOLHAPUR
2017 CHINCHALI ROAD H.NO-807 A 2003/A 2010-1663 1761-20 88 TAL-RAIBAG DISTBELGAUM RAIBAG
PLOT NO. 80-41 SRINAGAR COLONY SOLAPUR ROAD BIJAPUR BIJAPUR
4.00
200.00
24-Nov-19
24-Nov-19
400.00
128.00
160.00
340.00
8.00
20.00
16.00
80.00
4.00
40.00
4.00
148.00
4.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
36.00
400.00
80.00
44.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
4.00
24-Nov-19
28.00
24-Nov-19
8.00
24-Nov-19
104.00
24-Nov-19
4.00
24-Nov-19
8.00
24-Nov-19
4.00
24-Nov-19
200.00
8.00
100.00
68.00
108.00
112.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
1201090001179240
1201090001368260
1201090001465640
1201090001568250
1201090001656050
1201090001693570
1201090001997570
1201090002553470
1201090002725520
1201090002865820
1201090003169080
1201090003208170
1201090003850930
1201090004784300
SIDDHARTHA
SATISH
M
CHINTHAPATLA
J
GOPIKRISHNAN
AMIT
VISWANATHAN
SAT
MUNISWAMY
B
S
BIMALA
PRAVINCHANDRA
SANKAR
PRABHAKARAO
M
BHUSANBORUAH
BANGALE
SARAVANAN
PRASAD
JEYAKUMAR
N
HAILKAR
N
PAL
SUJATHA
REDDY
RAMADEVI
BHANSALI
PATEL
1201090700103380
1201090700168140
1201091900038230
1201091900056920
1201091900158310
BHAGWAN
ANAND
BALASO
PARISA
RAMAPPA
GOPINATH
KEDARNATH
MARUTI
ANNAPPA
BHARMAPPA
DAHALE
BANG
KHADE
GHONGADE
NAVI
1201091900158320 SHANKAR
NARAHARI
VARADARAJ
KALYAN
Address
1201091900158700 G
CHANDRASHEKH DASHAVANT
AR
NEELAKANTHAYY HIREMATH
A
MALLAIAH
1201091900158850 ASHOK
HANAMANTRAO SASANUR
1201091900158880 BABASAHEB
VITHALRAO
PAWAR
1201091900159360 MALLAPPA
BHARAMANNA
MALI
SAPHALYA 250 GOVERNMENT COLONY BACKSIDE VALCHAND COLLEGE VISHRAMBAG SANGLI
SANGLI
SHIVAKRUPA BUILDING BASAVANAGAR HUBALI ROAD ILAKAL DIST-BAGALKOT ILKAL
1201091900160840 RAHUL
ARUN
KEMBHAVI
KEMBHAVI EYE HOSPITAL NEAR KOHINOOR LODGE SHIVAJI CHOWK KAVALIGATE BIJAPUR
EKKA
TIWARI
SINGH
BAJORIA
PANDEY
GUPTA
QTR. NO. D1/148 POST REFINERY TOWNSHIP BEGUSARAI
VILL+P.O.-MEENAPUR RAI DIST.- VAISHALI HAJIPUR
F - 38 P. C. COLONY KANKARBAGH PATNA
GUDRI ROAD SITAMARHI
BACK OF RAJNIGANDHA APTT SADAQAT ASHRAM PATNA
GYAN NAGAR RAJOPATTI. SITAMARHI
1201091900158620 SHIVALINGAYYA
1201092400014280
1201092400036760
1201092400053010
1201092400067420
1201092400080380
1201092400090090
ATIT
SUNIL
BIJINDRA
GEETA
VINAY
DINESH
KUMAR
PRASAD
KUMAR
PRASAD
1 PARAM JYOTI NILAY- JOSHI GALLI ILKAL HUNGUND DIST-BAGALKOT ILKAL
LECTURER SVM DEGREE COLLEGE SHIVKRUPA BEHIND DARSHAN LODGE TQ-HUNAGUND
DIST-BAGALKOT ILKAL
SASANUR A H SWAMI CHIDANAND ROAD BADIKAMAN STATION ROAD BIJAPUR
Page 2 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
Folio No/ Demat Account
Number
First Name
Middle Name
1201092400118660
1201092600135030
1201092600149990
1201092600185260
1201092600232710
1201130000128090
1201210100227970
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
RAM
EKBAL
AMAR
KUMAR
SAMIR
GYANTI
GADADHAR
SAVITRI
SURESH RATHI SECURITIES
PVT LTD
1201210100250570 CHANDRA
MOHAN
1201210100381990 LAXMAN
1201210100476740 VISHAN
BHAGAT
TOPPO
DEY
PAUL
SHAW
DEVI
BIMA SEVA KENDRA SADHUGACHI LAXMISAGAR DARBHANGA
QR No- 1061 SEC- 6-A B. S. CITY PO - SEC-6 BOKARO
UPKAR NAGAR BEHIND DAV KAPILDEV SCHOOL KADRU RANCHI
GARIMA APARTMENT QR. NO. -21 CENTRE ASHOKA OPP.-ASHOK NAGAR RANCHI
NEW HOUSE PURANDAHA B-DEOGHAR DEOGHAR
QR. NO. 1103 SECTOR 4F BOKARO STEEL CITY BOKARO
MAHESH HOSTEL COMPLEX Ist FLOOR OPP BOMBAY MOTORS CHOPASANI ROAD JODHPUR
40.00
120.00
80.00
32.00
100.00
40.00
400.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
GOYAL
RAM
DASS
4.00
120.00
20.00
24-Nov-19
24-Nov-19
24-Nov-19
1201210700012400
1201210700016700
1201320000001840
1201320000024330
1201320000078760
1201320000111620
1201320000230440
1201320000230930
ANIL
NARAIN
RAM
SHIVRAJ
SHASHI
SHARADA
PUNEETA
MOHAN
KUMAR
MANTRI SONS
LAL
SINGHAL
SHIRSAGE
AGRAWAL
YADAV
PRIYADARSHINI
NAIK
S/O SHRI KISHAN GOYAL MAIN BAZAR SUMERPUR
POST-JARODA KALLAN TEH-MERTA CITY DISTT-NAGAUR
HOUSE NO. 194 PUNJABI MOHALLA GALI NO.4 HANUMANGARHTOWN
HANUMANGARHTOWN
324 SHOPPING CENTRE KOTA
1-DA-12 DADABARI KOTA
294/C GOAL BLDG A ROAD SARDARPURA JODHPUR JODHPUR
SECTOR NO. 20/96 KRISHNA NAGAR CHINCHWAD PUNE
10/3-B NEW COLONY BIRLA NAGAR GWALIOR
V NACHRAULA PO MANAPUR ASAPUR DEVESARA PRATAPGARH
123 SAKET PALLI (NEAR ZOO GATE ) LUCKNOW
G-3 DOSTI PEARL-2 DOSTI RESIDENCY B/H STELLA PETROL PUMP MANICKPUR VASAI (W)
80.00
4.00
8.00
400.00
400.00
200.00
40.00
20.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
1201320000329240
1201320000361360
1201320000682280
1201320001044010
1201320001437470
ASHOK
MADHU
RAJ
PANKAJ
ATULKUMAR
KUMAR
1251 CIVIL LINES SULTANPUR
H N 158/C PURANA GORAKHPUR GORAHNATH GORAKHPUR
216 POST QUATERS WARD NO 33 BANSWARA BANSWARA
L2/23 P I T COLONY KANKAR BAGH PATNA
SITARAM BAUG BLOCK NO 9 SURENDRANAGAR
16.00
160.00
40.00
40.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
1201320001541830
1201320001542060
1201640000027390
1201640000045250
1201640300007310
UMESH
KRISHNA
SUNITA
AJAY
SUNITA
SINGH
DWIVEDI
AGRAWAL
GOEL
SINHA
28B/45A NETA CHAURAHA ALLAHPUR ALLAHABAD
850/163 C SOHABATIYA BAGH ALLAHABAD ALLAHABAD
GALI GANESH MANDIR MISHRANA SHIKOHABAD
H. NO. 249 SEC - 20 HUDA KAITHAL
W/O SUNIL KUMAR SINHA STATE BANK OF BIKANER & JAIPUR 45 SWARAJPURI ROAD GAYA
40.00
32.00
400.00
240.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
1201700000136530
1201750000113910
1201750000119410
1201750000298320
KUSUM
SHARAD
REKHA
MOTILAL
SHARMA
TEKADE
DESHMUKH
SHAH
40.00
28.00
28.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
1201750200058110
1201770100011880
1201800000021120
1201800000062860
1201800000079060
HARIHAR
SANJAY
RAMESHBHAI
BABUBHAI
VYAS
MANISHANKAR
DUDABHAI
HARSHADRAI
SABNIS
GUPTA
DAVE
SOLANKI
LABHSHANKAR
286 BURJ USHMAN KHAN MALPURA CORNER KHURJA
PRASHANT TEACHER COLONY TIWASA TQ - TIWASA DIST - AMRAVATI TIWASA
BAPATWADI AMRAVATI C/O REKHA NARENDRA DESHMUKH AMRAVATI
HIRAMOHAN SANKUL NR.BUS STAND OLD AGRA ROAD PIMPALGAON BASWANT
PIMPALGAON
9 SHIVARANJANI HSG.SO. NIRMAN NAGAR VISE MALA NASHIK
B-22C SHIV MARG BANI PARK JAIPUR
GEETA BHAVAN 1 MILLPARA RAJKOT
SHUBHAM SOMNATH SCTY 1 STREET NO 4 RAJKOT
PARAS SOCIETY OPP YOGESHWAR SOCIETY MUKAM PADDHARI DIST RAJKOT PADDHARI
60.00
88.00
200.00
40.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
BALVANTRAI
GAJJAR
JOSHI
KALA NIKETAN NO-17 SANTI NIKETAN SOCIETY KALAWAD ROAD RAJKOT
ASHISH KIKANI PLOT NR BUS STAND DIST AMRELI LILIYA MOTA
400.00
160.00
24-Nov-19
24-Nov-19
1201800000097260 PALLAVI
1201800000270150 MAMATA
CHANDRA
VAIJINATH
PRASAD
MUTTAPPA
GUPTA
KARAMCHANDANI
KUMAR
BANSAL
KUMAR
PARMANANDDAS GANDHI
GUNWANTRAO
RAMCHANDRA
DINULAL
LAXMAN
Page 3 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
1201800000316720 RAMESHCHANDRA
1201831000000860 INDIRA
BACHUBHAI
KAILA
SHARMA
1201860000065760 HANAMANT
1201860000274020 K
1201890100010950 SHAMBHAVI
GANGADHAR
KULKARNI
GOMATHI
1201910100097270
1201910100163360
1201910100326050
1201910100956580
1201910101390160
1202000000147510
1202000000168840
RAJESH
NITAY
PARAS
HARVINDERJIT
ANUBHUTI
LAVAKUMAR
SUBHASH
KUMAR
CHAND
KUMAR
GUPTA
JHA
JAIN
SINGH
JAIN
CHAVAN
SHARMA
1202140000010900
1202180000089330
1202230000061230
1202300000147740
1202300000172830
1202300000297660
SOHAN
BRAJ
S
RAJENDER
PRADEEP
RAKESH
LAL
BIHARI
1202300000850450
1202350000238670
1202350000241040
1202390000009820
1202420000055240
1202420000218510
1202470000029670
1202470000085220
1202470000123670
1202570000152030
1202650000009030
1202700000173060
SHAHBAAZ
SURAJ
YASHWANT
P
LALIT
SANJIV
ONKAR
CHHAYA
KISHAN
SAMRATH
MADHU
ANAND
1202850000024190
1202870000034600
1202890000016750
1202890000033950
SHAKTI
RENU
ISMAIL
AMIR
RAMRAO
CHAND
KUMAR
SHANTILAL
POPAT
S
MOHAN
KUMAR
LAL
VASANTRAO
KISHORE
MAL
DATTATRAYA
KUMAR
Amount
(Rs.)
Due date of
Transfer to
IEPF
BANSAL
SINGH
SUBHASINI
SHARMA
JAISWAL
CHANDRA
TO TANKARA GOVERNMENT HOSPITAL TANKARA
VIPRENDU-DEEP 5 ASHOK VIHAR SAINT. GREGORIOUS SCHOOL ROAD NR. SHIV TEMPLE
UDAIPUR
M.48 SAHAVAS NAGAR TWIN SOLAPUR CITY. SOLAPUR
NO 1 198 M P R LAYOUT CHEYUR ROAD SULAI AVINASHI COIMBATORE
C/O SRI VISHWANATH PD. VERMA NEAR BADRI NRYN. MANDIR SHUBHANKARPUR
DARBHANGA
THE WORLD OF TITAN COURT ROAD SAHARANPUR
C/O GORE LAL JHA CHAKRAWARTY LANE B DEOGHAR DEOGHAR
432 JAIN BASTI SARADA DIST - UDAIPUR
VILL - BULLOWAL . HOSHIARPUR
ANKUR COLONY RAJAKHEDI MAKRONIA Sagar
27 E VISHAGAD HOUSE NAGALA PARK KOLHAPUR
H.NO.501/14 B NEW KAREHARE - COLONY TEL OFFICE:MOHAN NAGAR PO-SAHIBABAD DISTGHAZIABAD SAHIBABAD
TATAPARA BARI DHOLPUR
VILL- PANCHKHANDA POST- MASRAKH DISTT- CHAPRA CHAPRA
D NO 26/541 VASANTHAPETA KADAPA DT. PRODDATUR
SHANTI NIWAS SANGRIA
42 WEU AIR FORCE C/O 99 APO CHABUA
199 THAPAR COLONY TEHSIL SRI GANGA NAGAR DIST SRI GANGA NAGAR SRI GANGANAGAR
AHAMED
VORA
SHELAKE
AJITHKUMAR
MISRA
BANSAL
REGAR
PATIL
GUPTA
PORWAL
MALAKAR
BAPAT
HNO-18/38 DMC TALABPARA KUMHARI DURG CG DURG
A/P- LONAND TAL- KHANDALA DIST- SATARA LONAND
A/P- LONAND TAL- KHANDALA DIST- SATARA NEAR DAGAD VASTI LONAND
PINDIYATH AYYANTHOLE P O THRISUR THRISSUR
A 12/20 FIRST FLOOR DLF CITY PHASE-I GURGAON
C -8 G F ELDECO RESIDENCY GREENS SECTOR- PI ( 32 ) GREATER NOIDA
A-129 ZINC COLNY HURDA HURDA
LED MEDICAL BUILDING NEAR WALE ENGLISH SCHOOL KHADGAON ROAD LATUR
B-398 SHASTRI NAGAR BHILWARA
278-SEC. NO. 4 HANUMAN MANDIR KE PASS GANDHI NAGAR CHITTORGARH
C/87 SHIVAJI NAGAR PALI
501 ANAND APARTMENT PLOT NO.28 MANISHA HOUSING SOCIETY KARVE NAGAR Pune
R.B. II 288 -A NEW YARD ITARSI
C / O NAND KISHOR BABU LAL NAI LANE GANGASHAHAR BIKANER
AL-IMRAN NEAR JAIN NASHIYAJI STATIONROAD P O. DHAOD DAHOD
5 BURHANI BAGH UKARDI ROAD GODI ROAD P.O. DAHOD DAHOD
20.00
400.00
400.00
160.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
A 1/7 INDIAN RAYON HOUSING SOCIETY NEW POST OFFICE ROAD VERAVAL
PLOT NO. 44 BARAMATI KRISHI UTPANNA SAMITI BARAMATI DIST - PUNE BARAMATI
200.00
400.00
24-Nov-19
24-Nov-19
KAMAKHYA HOTEL A. T. ROAD TINSUKIA
NO. 3 TWIN HOUSE MANGO MEADOWS UDYAMBAG BELGAUM
H. NO.1098/1099 ACHARGALLI KILLA GOKAK
40.00
80.00
80.00
24-Nov-19
24-Nov-19
24-Nov-19
1202890000055620 RAJNIKANT
1202890000239520 JAGDISH
RAICHAND
MOTILAL
AGGARWAL
SADH
KHARODAWALA
TAIYEBALI
JHABUAWALA
MADHANI
GUGALE
1202890000254160 HIRALAL
1202890000256650 KRISHNA
1202890000309130 PARTHASARATHY
VAIKUNT
RAGHAVENDRA
GUPTA
SHANBHAG
KATTI
HATIMBHAI
AZIZBHAI
Address
Page 4 of 104
60.00
160.00
24-Nov-19
24-Nov-19
24.00
40.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
300.00
40.00
92.00
8.00
8.00
40.00
20.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
264.00
40.00
400.00
200.00
40.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
20.00
40.00
60.00
800.00
400.00
532.00
8.00
160.00
80.00
800.00
16.00
1200.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
1202890000319800 MURARILAL
RAMGOPAL
AGRAWAL
ROW H. NO 12 R-TYPE SARA NAGAR PHASE II N-1 AREA N-1 C SECTOR CIDCO AURANGABAD
120.00
24-Nov-19
1202890000457650
1202890000493000
1202890000587900
1202890100014990
JAYASHEELA
PRABHAKARAN
VITTHAL
PUNIT
C
K
BALKRISHNA
GOKULCHAND
N
K
SHIKHARE
JAIN
3369/ 12 MCC B BLK KUVEMPU NGR DAVANGERE
21/9 PERIYAR NAGAR MAIN STREET VADAVALLI COIMBATORE
243 SOMWAR PETH KARAD
ARIHANT COLONY GANESH WADI NEAR PANCHMUKHI HANUMAN MANDIR JALGAON
400.00
280.00
8.00
20.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
1202940100010380
1202940100026070
1202940100032210
1202980000061730
1202980000072770
1202980000121280
1202980000126800
CHANDRAKANTH
BURAGADDA
SARLA
K
A
M
S
K
KRISHNA
S PATEL
BALAKRISHNAN
RAJ
MOHAMED
SHAHUL HAMEED
JALARAM BHAVAN STATION ROAD NIZAMABAD
H.NO.10-14-1882/1 WARD NO.18 SEETHARAM NAGAR COLONY NIZAMABAD
H.NO. 10-3-357 SHIVAJI NAGAR NIZAMABAD
3/181-2 AMMAN STREET ANANTHAN NAGAR ASARIPALLAM NAGERCOIL
12-UPSTAIR MOBBS STREET NAGERCOIL
182 GHAZAL HANEEFA NAGAR K.P.ROAD NAGERCOIL
OLD NO.3B/3 NEW NO.27 NATHAHARPALLIVASAL NORTH STREET PETTAI KADAYANALLUR
8.00
40.00
132.00
160.00
80.00
80.00
80.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
1202980000301840
1202990001225560
1202990001739420
1202990001849570
1202990001966210
1202990002065810
1202990003060650
1202990003293090
1202990003365680
1202990003419370
1202990003551900
1202990003858220
1202990003969300
C
ATUL
ABHAY
RAVINDER
SHANTABAI
KALICHARAN
ALOYSIOUS
DEVESHWARI
SURESH
ANTONETTE
JATAN
AMIT
SAGARMAL
NAZEEBA
SHRIVASTAVA
SHARMA
SINGH
BHANDARI
YADAV
ANTONI
DEVI
KOLAKALURI
SEQUEIRA
NIRWAN
MANAPURE
RANKA
CHELAKKODAN HOUSE KALLIDUMBU P O EDAVANNA MALAPPURAM
F 2/B 235 RAM PRASTHA GHAZIABAD
PANNA ROAD UMARI SATNA SATNA
H NO 299 KHUKHRAIN COLONY OPP KHALSA PETROL PUMP KHANNA
MAIN ROAD C B COMPLEX NO 3 POST SHAHAPUR DIST GULABARGA GULBARGA
74 PUSHPANJALI ENCLAVE RAMGHAT ROAD ALIGARH ALIGARH
6/781 ARUMUGAM COLONY SATCHIAPURAM SIVAKASI
GRAM NAGERH POST NAGERH BAIJNATH
12 2 827/36 KANTHI NAGAR HYDERABAD
CARANZALEM DONA PAULA GOA DELFINA APT SF 2 P O N/O PANJIM
NIRBANO KI DHANI SHIV NAGAR POST KOSHALPURA DISTT SIKAR SIKAR
C/O S W GIRHE MORESHWAR COLONY PLOT NO 4 AKOLA
SHOP NO L 7 INDUSTRIEIS ESTATE SAGAR INDUSTRIES JEWARGI CROSS RD GULABRAGA
20.00
20.00
36.00
16.00
400.00
120.00
4.00
16.00
44.00
8.00
32.00
8.00
160.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
1202990004003970
1202990004156520
1202990004272480
1202990004359480
1202990004542060
RAVISH
RAM
LAKSHMI
BHAGAWAN
SANTOSH
JAIN
VERMA
CHITHIRAALA
SINGH
MISHRA
H NO 169/19 SCHEME 19 JIND JIND
H NO 10 HALDI PANTNAGAR U S NAGAR RUDRAPUR
6/194 PAPPULA STREET STONEHOUSE PET NELLORE
146 KACHCHHI BALIHARI NO 10 PO KUSUNDA DIST DHANBAD DHANBAD
QTR NO JR 147 HINDALCO COLONY P.O RENUKOOT DISTT SONEBHADRA SONEBHADRA
88.00
56.00
12.00
84.00
132.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
1202990005914320
1203000000053120
1203000000144840
1203000000352210
1203020000070730
1203020000070890
1203020000072370
1203020000073510
1203020000073980
1203020000074790
1203020000074980
KINGSHUK
MANOJ
ANIL
MUKTI
VEENA
SARAVANAN
MADANBAI
CHANDRAKANT
BUALHRANGA
SHASHI
LAKSHMI
SONRAJ
MANGUBHAI
ROY
GUPTA
GUPTE
GHOSH
SAPNESH
SAKTHI
OSWAL
PANCHAL
VIJAY
DIKSHIT
KUMAR BUDATI
571 Udyog Vihar Phase 5 Gurgaon
2488 SECTOR - 12 HOUSING BOARD COLONY SONEPAT
F1-302 NIKASH LAWNS S. NO. 140-3 SUS ROAD PASHAN PUNE
VILL.-MANIKDIHI PO.-DIGHAL KANDI PS.MURUTIA DIST.NADIA KARIMPUR
GUNDAPPA STREET CHIKKAMAGALUR
26/127 SALEM ROAD NR SWAMY NAGAR NAMAKKAL
586/1 GIRIJA NAYAK HSG SOCIETY SOMALKA MARKET YARD PUNE
304-A SHEKHAR PLANET ABOVE RELIANCE FRESH NR BOMBAY HOSPITAL INDORE
LIANCHHUNGI BOOK STORES BARA BAZAR AIZAWL
53 GURUDHAM COLONY VARANASI
D NO 20-353 MAIN BAZAR CHILAKALURIPET GUNTUR
4.00
8.00
100.00
60.00
196.00
164.00
236.00
236.00
236.00
264.00
264.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
RAMA
BEN
KANAKAMANI
SYED
M
K
DEVICHAND
INDIRA
SINGH
RAMESH
BHAJAN
RAJYAM
KUMAR
KUMAR
ARVIND
Address
Page 5 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
Folio No/ Demat Account
Number
First Name
Middle Name
1203020000075040 SOMESH
1203020000089550
1203070000086750
1203070000087920
1203070000212680
1203210000004340
1203230000305200
1203270000014590
1203270000122760
1203270000294360
1203280000006350
1203280000044470
1203320000341840
1203320000400990
1203320000434640
1203320000545850
1203320000614690
1203320000695210
1203320001044210
1203320001351170
1203320001931040
1203320001994920
1203320002080070
1203320002493860
1203320002523560
1203320002715090
ANJALI
GAMPA
BHASKAR
RANGA
MEHUL
ASHOK
SAURABH
VISHAL
PRATIMA
TOMY
SMILU
SUDHA
KAMLESH
BHARTI
VASANT
ROHIT
SATISH
PATEL
RAJSHEKHAR
NEERAJ
GOPI
NIRAJBHAI
SURESHBABU
MAHADEV
VIDYA
1203320003040150
1203320003062200
1203320003381770
1203320004270470
1203320006799700
PRASHANT
BABULAL
K
KORGAONKAR
ARUNBHAI
1203320006812920 VINEET
1203320006913380 AKSHAY
1203320007466340
1203320007539890
1203330000522480
1203350000800650
1203350000925720
1203350001549640
1203380000051080
1203410000119960
1203450000023920
VENKATASATYA
LAKSHMI
JAISWAL
JOLLY
KIRAN
DHIRENDRA
VINODRAI
ASHOK
NARENDRA
Last Name
SANTRA
PRADEEP
REDDY
VINODRAI
KUMAR
K
GORDHANBHAI
SHIRISHKUMAR
SIDANNA
PRAKASH
MITHARAM
VIJAY
B
A
RAJARAM
DEEPAK
BANERJEE
KUMAR
VOOTURI
BURRI
PALA
PATEL
KHARE
SHUKLA
PANDEY
J
BABU
SINGH
PATEL
DEORE
DIKONDA
CHANDRA PANT
KOLHE
NATWARLAL
AWATI
MAHAJAN
KISHAN
PATEL
E
DESHMANE
TUPEKAR
SUDHIR
SARODE
SUTHAR
K
DURAISAMY
DAMODAR
T
PURSHOTTAMBH PATEL
AI
KASERA
MANOHAR
SHEKOKAR
UMAKANTA
PRASAD
NITIN
BHASKAR
DAMJIBHAI
KUMAR
KUMAR
SOMANCHI
GUPTA
ASHOK
JOSEPH
ACHARI
PRASAD
PATEL
PATHAK
JAIN
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
MOUZA BASULIYA G P GOPALPUR PS MAHISHADAL BLOCK MAHISHADAL II DIST MIDNAPUR
HALDIA
SEC 12/A Q NO 3165 B S CITY
H NO:1-5-32 RAM BAZAR JAGTIAL
H.NO.6-3-117 SARGAMMA STREET JAGTIAL
D NO 5-65-22/23 1/20 BRODIPET GUNTUR
MAIN BAZAR DIST JUNAGADH MALIYA HATINA
602 DALHIA VIJAYA GARDENS BARIDIH JAMSHEDPUR JHARKHAND JAMSHEDPUR
LUCKNOW ROAD HARDOI
VILL : BHAINSAMAU INDURA BAGH BAKSHI KA TALAB LUCKNOW
NEAR KEDIA HOSPITAL JAIL ROAD RAIPUR RAJA BAHRAICH
6/91A HOLY GARDENS BEHIND BISHOP PALACE EAST FORT THRISSUR
SMITHA BHAVAN KULANADA . P . O PANDALAM
HOUSE NO 946 RAMI PARK SOCIETY OPP MAHADEV NAGAR-3 DINDOLI SURAT
21 KALINDI BLOWS GULAB TOWER ROAD THALTEJ AHMEDABAD
VENKATESH HEALTH CARE & RESEARCH INSTITUTE STATION ROAD DHULE
4236 PAPAYYA GALLI AHMEDNAGAR
E-303 PART-2 SRINANDNAGAR VEJALPUR AHMEDABAD
2 LIC COLONY SHAHU NAGAR JALGAON
39 RAMESHWAR PARK NR GAURI CINEMA ODHAV AHMEDABAD
C-9 SAGAR COMPLEX NAVAVAS PO MADHAPAR BHUJ KUTCH
MOH KHAJANCHIA NEAR NAND BHAWAN GURDASPUR
SHRI MALIYO KA CHOWK BALOTRA
NEAR SHREEJI SOCIETY UTTARSANDA
17/6-A MANIAKARA STREET KASPA-A AMBUR VELLORE
DUDHGANGA SOC JAVAL SAIDAPUR KARAD
1115 A/2 104 LAXMI ENCLAVE GANESH KHIND ROAD SHIVAJI NAGAR BHAMBURDA PUNE
172.00
24-Nov-19
772.00
8.00
40.00
200.00
56.00
80.00
200.00
40.00
16.00
40.00
40.00
104.00
80.00
80.00
120.00
200.00
20.00
800.00
40.00
40.00
20.00
240.00
108.00
100.00
100.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
GAJARA HSG SOC 635/B BIBVEWADI PUNE
KARNI COLONY NAGAUR
C/O SPARK ENGINEERS N4 III RD PHASE SIDCO HOSUR
H NO-162/A AQUEM ALTO SALCETE MARGAO
BHAVANDAS TEKRA NEAR PRANAMI MANDIR ODE
40.00
100.00
20.00
32.00
200.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
40.00
40.00
24-Nov-19
24-Nov-19
20.00
400.00
40.00
8.00
60.00
60.00
40.00
100.00
120.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
1192 BHAGAT SINGH MARG MHOW INDORE INDORE
P NO 43 MOHINIRAJ PURAM SO INFRONT OF DED COLLEGE HARSUL AURANGABAD
AURANGABAD
GRAFIRKAN PARADISE FLAT NO 09 NIBM ROAD KONDHWA PUNE
P120 GAYTRI VIHAR COLONY BEHIND S M MEMORIAL SCHOOL GWALIOR GWALIOR
43 MANIK TOKIJ PARISAR MALIPURA PARISAR PUSAD YAVATMAL YAVATMAL
24 MAILADUMPARA 9 EZHUKUMUAYAL ERATTAYAR ERATTAYAR NORTH
TATAGAR CROSS BEHIND PRIMARY SCHOOL KALAMMANAGAR YELLAPUR
VILL HATHAURA POST RAMPUR DISTT GHAZIPUR GHAZIPUR
23 PATEL PARK B/H JIVANDHARA HOSPITAL PALIYAD ROAD BOTAD
C/O DR B M K SINHA RANI BAGAN RANI KOTHI ROAD BARIATU RANCHI
C/O NIRMAL KUMAR JAIN MAIN ROAD RANCHI
Page 6 of 104
Folio No/ Demat Account
Number
1203450000154230
1203450000184880
1203450000629410
1203460000026250
1203460000032550
1203460000395230
1203500000030570
1203500000107440
1203500000145680
1203500000166370
1203500000179460
First Name
Middle Name
Last Name
JITENDRA
SURESH
JOSE
AJEET
ANIMESH
MAMTA
H
PREYA
R
A
GOPAL
KUMAR
KUMAR
T
KUMAR
SINGH
AGARWAL
GEORGE
YADAV
RAY
SWARNKAR
GOPINATH
SAGAR
KARTHIK
RAMAKRISHNAN
DURGAMRAJU SETTY
CROSS ROAD NO.- 4 K-2 23 TELCO COLONY JAMSHEDPUR
MAIN RD P.O.-JHALDA DIST-PURULIA JHALDA
KANNATTU VEEDU THEKKENADA P O VAIKOM VAIKOM
C97 INDIRA NAGAR RAEBARELI
6/9 RAMCHARAN SETT ROAD P.O. SANTRAGACHI HOWRAH
W/O BRIJENDRA KUMAR SWARNKAR PREM BIHAR COLONY PREM NAGAR SATNA
D NO 12 BLOCK 11 SBM COLONY SRIRAMPURA II STAGE MYSORE
H.NO.614 4th MAIN 18th CROSS INDUSTRIAL SUBORB Ist STAGE MYSORE
15 F LAKSHMI PURAM 1ST STREET TRICHY
165 3RD STREET KAVERI NAGAR EAST MATHAKOTTAI ROAD TANJAVUR
H. NO 3-265 GOOTY ANANTAPUR
PRITHIVIRAJ
86 3RD STREET BANK STAFF COLONY MATHAKUTTAI RD. THANJAVUR THANJAVUR
SUBBA REDDY
CHOUDHARY
PATIL
DAVE
D.NO.15/977 MODAM PALLI STREET PRODDATUR. KADAPA
276 M.G.ROAD NASHIK NASHIK
604 SECTOR V SHRI NAGAR BELGAUM
BEHIND MAHAVIR COLONY SHRI SAI MANDIR ROAD KUDWA GONDIA
B
L
NANDA
SETTY
1203500000190590 P
1203500000213220
1203500000420560
1203500000795760
1203600000016030
D
RAGHUVEER
BASAVARAJ
JAYANT
1203600000102150 JAYANTH
VENKATA
PREMCHAND
C
NARMADASHANK
AR
RAJ
1203600000521580
1203600001289300
1203600001509350
1203690000075380
1203720000011120
1203810000078850
AHETASHAM
TESANT
SUBHASHISH
Y
R
VEMULA
1203810000118810
1203810000186030
1203820000003000
1203820000060300
1203840000009120
1203840000033430
1203840000051770
1203840000056350
1203840000130460
TANGELLA
SAROJA
MINAXIBEN
RAMABHAI
S
SULTANA
SAROJ
PRAVAT
K
RAMESH
1203840000257500
1203840000264780
1203840000311160
1203840000321030
1203840000333120
1203840000473670
1203840000546670
AMAL
SAROJ
DEBO
N
R
S
S
KANTI
KUMAR
RAMA
D
JAYENDRABHAI
JETHABHAI
HASAN
CHANDRA
PRASAD
L
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
200.00
200.00
40.00
40.00
40.00
40.00
80.00
40.00
60.00
12.00
80.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
12.00
24-Nov-19
48.00
100.00
20.00
100.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
7 ARUNODAYA 6 PERALASSERY NEAR MAVILAYI U P SCHOOL PODUVACHERY P O KANNUR
16.00
24-Nov-19
KHAN
SAHU
DHAR
RAO
BANSAL
SRINIVAS
H NO 32 BHAGAT SINGH WARD SEONI
KORAPALLI NARAYANPUR GOPALPUR GANJAM BERHAMPUR
PLY QT NO 453/A CENTRAL COLONY DIS BONGAIGAON BONGAIGAON
C/O VARTHA TELUGU DAILY MORAMPUDI RAJAHMUNDRY
RASHDEEP BHAWAN 5- PRITI NAGAR HISAR HISAR
H NO 4-63 CHALLOOR POST AND VILLAGE VEENAVANKA MANDAL KARIMNAGAR DISTRICT
80.00
32.00
36.00
600.00
800.00
120.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
BABU
GANGULA
SHAH
KARAMTA
AZIZUR RAHMAN
PARVIN
RATHI
RUJ
SARASA
ASST MANAGER SYNDICATE BANK DARSI POST AND MANDAL PRAKASAM DARSI
H NO 129/2 C/O HOWGE RAO TEACHERS COLONY BICHKUNDA NIZAMABAD
102 SANKET APARTMENT B/H GEB SCHOOL OFF. OLD PADRA ROAD VADODARA
AT SHAPUR TA MANGROL DIST JUNAGADH MANGROL
SWARAJ PURI ROAD GAYA
H.NO.15 NEW RANI KUDAR DIST-EAST SINGHBHUM JAMSHEDPUR
809 MAHAVEERNAGAR DVITIY KOTA
18 UPENDRA KRISHORE ROAD CITY CENTER DURGAPUR
153 3RD STREET KARPAGA VINAYAGAR NAGAR P.O - SANGARAPURAM SIVAGANGAI
120.00
400.00
400.00
40.00
32.00
40.00
60.00
8.00
180.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
RAI
DEVI
SAMANTA
NATARAJAN
GEETHA
DEKATE
MOHANAMBAL
C- 3 DOLLY GUNJ DOLLY GUNJ PORT BLAIR
PATNA NIWAS VIDYAPATI NAGAR BARIDIH JAMSHEDPUR
RAJBATI UTTAR PHATAK PO-RAJBATI DIST-BURDWAN
172 C/1 PERUMAL COMPLEX THIRUCHENGODE ROAD NAMAKKAL
47-B TYPE III QTRS. BLOCK-12 NEYVELI
NEAR SHAHID HOSPITAL CAMP NO 1 DALLI RAJHARA
1 WARD NO 37 PERUMALKADU ERODE
80.00
56.00
88.00
80.00
200.00
80.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
Page 7 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
1203840000609300 SAMRENDRA
KUMAR
BANERJEE
1203840000613110
1203840000778760
1203840000918210
1203900000018750
1203900000031100
KUMAR
SALIL
BINITA
VIJAY
P
DURGAPRASAD
L
1203910000010520 RAJVILAS
1203910000010800 DASHARATHA
1203940000097160 ASHOKKUMAR
1203940000202090
1203980000012720
1204160000011020
1204180000002280
1204330000087630
1204340000008110
A
ANSHUMOULI
J
PIYUSH
VISHAL
TADIKONDA
HAJA
1204470000094510
1204470000471480
1204470000541400
1204470000902960
SUHAS
MANGAL
P
CHANDRASHEKHAR
SURESH
SHIVDAS
1204470000960690
1204470001186910
1204470001234440
1204470001955720
1204470001968020
1204470002356520
1204470002459210
1204470002964050
1204470002977590
1204470003035330
1204470003120830
1204470003260190
1204470003356070
1204470003571170
1204470003678580
1204470003709780
1204470003752370
1204470004035120
ETHIRAJULU
RADHAKRISHNAN
VIJAY
AJAY
DINESH
O
RAJA
S
PARTHA
AJIT
M
RAJA
JITENDRAKUMAR
MUJEEB
RAJNISH
VIDYA
RAVISH
S
1204470004241710 RAUNAQ
1204470004324610 HARIDAS
1204470004326960 HARIDAS
RANJAN
KUMAR
SRINIVASA
BLOCK PC-11 BASUDEB PUR PRIYAM BADA HOUSING DURGACHAK DIST-PURBA MIDNAPORE
HALDIA
CHATURVEDI
SD-332 MPEB COLONY SARNI
BARANWAL
N S ROAD MOHISHILLA COLONY ASANSOL
KUMAR
125D VAIDEHI NAGAR PS-KOTWALI NAGAR FAIZABAD
RAJAN
No.24-A TYPE-II BLOCK-6 NEYVELI
V B VADLAMANNATI No.B-3 GEETA HOMES VAMSIKRISHNA NAGAR SURYANARAYANAPURAM W.G.DIST
BHIMAVARAM
GUPTA
H NO: 3-6-693 IST FLOOR STNO:11 HIMAYATNAGAR HYDERABAD
PITTALA
Q.NO: 1058 ODE ESTATE YEDDUMAILARAM MEDAK DIST.
PLOT NO 91 MALLIGAI ILLAM NEAR ARIYUR RAILWAY GATE GANAPATHY NAGAR THORAPADI
VELLORE
SHERIF
NO 13 WEST STREET ADIRAMPATTINAM PATTUKKOTTAI TK TANJORE DT TANJORE
AGARWAL
C/O-A.K. AGARWAL DISTRC.JUDGE D-15 GAIL VIHAR DIBIAPUR AURAIYA
RAMU
DOOR NO . 29 - A MULLIPAT ROAD ARNI
YADAV
FRONT OF ISHLAMIA INTER COLLEGE CIVIL LINES BUDAUN
JAIN
7 TH LINE ITARSI
RAO
22 21 RAM NAGAR 2ND LINE YELAMANCHILI YELAMANCHILI MANDAL VISAKHAPATNAM
MAHAJAN
BAIRAGI
KAMALAKANNAN
CHANNAPPAGOW HIREGOWDAR
DA
G
A
GHANSHYAM
NEMADE
KUMAR
SAINI
MATHUR
K
S KUMAR
K
ASHAGREETA
SARATHI
RAY
KUMAR
SINGH
SEENIVASAGAN
G
S
DHONDIRAM
SWAMI
RAHIMAN
S
SHUKLA
ANUDEEP
PURI
SUNEETHA
JAMIL
Address
ANSARI
GHOSH
SAHA
NEAR OLD VEGETABLE MARKET BARAMATI BARAMATI BARAMATI
42/2/1 PLOT NO 42 GANESH NAGAR WADGAON SHERI PUNE
133 POONGANAGAR SRI SHARADHA HOSP ARADHANGI ARANDHANGI
SRI DR HIREGOUDAR C C OPP POLICE STATION VENKATESHWAR CHILDRENS HOSPITAL BHD
PADMA BIJAPUR
FLAT NO 101 VARDHAMAN APARTMENT SRINAGAR COLONY HYDERABAD
PRATHYUSHA 2/330 P K VILLAGE KOLLENGODE PO PALAKKAD
AMAR SUHAS A/5 MANPADA ROAD GANDHI NAGAR DOMBIVLI
386 NOOR BAFAN GANJ HAPUR HAPUR
D 135 SAVITRI PATH BAPU NAGAR JAIPUR
ODDAPATTI-VILLAGE OLDQUATRES COLLECTORATE-POST DHARMAPURI
4-1900 DURGANAGAR COLONY GREAMSPET CHITTOR
4 AROCKIYASAMY NAGAR GANDHI NAGAR EXTN KUMBAKONAM KUMBAKONAM
MOTIBAGAN CHINSURAH HOOGHLY CHINSURAH
MOHALLA - SATYANAGA BLOCK FIELD GODDA PO AND DI GODDA GODDA
NO 2F KATHIRESAN KOVIL STREET KOVILPATTI
NO 2-627 THERPETTAI BERIGAI HOSUR
C/O PRAKASH BHAGWAT SARAF BAZAR PATAS TAL-DAUND PATAS
7/2917 SAHAR THAREKKAD HARISANKAR ROAD PALAKKAD
KENDRIYE SCHOOL MOKAMAGHAT DIST-PATNA PATNA
43/1 TYPE 3 QTRS KPCL COLONY HOSANGADY KUNDAPUR UDUPI DIST
E-11 NR ANAND PUBLIC SCHOOL PREFESSOR COLONY YAMUNA NAGAR
15-1-24/11-9-900/A-24 C/O MANJUNATH GOPI NR NARAYANA TIRTH ASHRAM MANVI
RAICHUR DT
CHHATABAD KAILUDIH PO KATRAS GARH DHANBAD
PO COOCH BEHAR PS KOTWALI 47 MJN ROAD COOCH BEHAR
BANAMALIPUR AGARTALA
Page 8 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
88.00
24-Nov-19
20.00
40.00
40.00
40.00
160.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
120.00
80.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
4.00
12.00
12.00
8.00
24.00
80.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
8.00
60.00
20.00
28.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
200.00
20.00
32.00
20.00
32.00
120.00
20.00
48.00
32.00
8.00
24.00
4.00
24.00
8.00
28.00
20.00
12.00
20.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
28.00
8.00
108.00
24-Nov-19
24-Nov-19
24-Nov-19
Folio No/ Demat Account
Number
1204470004480020
1204470004594380
1204470005567840
1204470005643190
1204470006096910
1204470006113760
1204470006295840
1204470006298080
1204470006397160
First Name
SANJAY
RAVI
JAJNESH
NISHU
DALJEETSINGH
SHAJI
V
SUGUNA
T
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
SHARMA
KUMAR
SAHU
CHAUDHARY
SIDHU
GEORGE
SELVARAJ
YERRANAGULA
SANTHOSHKUMAR
SAHAB JOHADA WARD NO 19 ALWAR
GIRJA CHOWK PURNEA
FL NO 319 SREE TOWER BERHAMPUR GANJAM BERHAMPUR
SHIV PURI B HNO 17 NEAR ITI YAMUNA NAGAR YAMUNA NAGAR
FLAT NO 3 ARTIYA TOWER NANDED
CHERUVIL HOUSE CHANDANAKKAMPARA PO CHEMPERI RANNUR
299 SULTHANPETTAI W NO 7 PONGALUR VARAPPATTI P COIMBATORE
12/332 MANCHALA RAMAIAH STREET KADAPA
545 9/218 KIZHAKKE THUNDATHIL 1 ELANGAMANGALAM EZHAMKULAM EZHAMKULAM
4.00
100.00
24.00
20.00
400.00
4.00
100.00
40.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
1204470006415620 GOUTAM
NANDAN
NEW 755 SARAT CHATTERJEE ROAD OLD-539/6 CIRCULAR ROAD SATRAGACHI HOWRAH
100.00
24-Nov-19
1204470006428810 MD
1204470006534970 B
1204470006557040 REGHUNATHAN
IRFAN
YASODHA
VASUDEVAN
BIHAR ROAD RUPNARAYANPUR SALANPUR BURDWAN ASANSOL
O NO 2/93D1 N NO 2/246 MAIN ROAD K PARAMATHI PO KARUR DT KARUR
JAYA BHAVAN NEAR FACT MARKET UDYOGAMANDAL ERNAKULAM DT KERALA ERNAKULAM
96.00
12.00
12.00
24-Nov-19
24-Nov-19
24-Nov-19
MYLAVARAM
PLOT NO 69 ALIND COLONY OPP MUNICIPAL OFFICE SERLINGAMPALLY HYDERABAD
40.00
24-Nov-19
PRABHU
STATE BANK OF INDIA MAIN BRANCH SHAROFF COMPLEX SIR M V ROAD SHIMOGA
40.00
24-Nov-19
KAPOOR
YERRABOTHU
83 NEW OFFICERS COLONY PATIALA PATIALA
11 13 825 1 PLOT NO 26 D ROAD NO 2 GREEN HILLS COLONY SAROOR NAGAR HYDERABAD
40.00
12.00
24-Nov-19
24-Nov-19
KRISHNA
KANTA
SISTLA
PANDA
PRASAD
GUJJU
QR NO 42 SECTOR 6 ROURKELA ROURKELA SUNDARGARH ROURKELA
AT BAMPHU PO KAIMA VIA DHARMASALA JAJPUR
4-186D-3 THANGAM NAGAR MELA PUTHERI NAGERCOIL NAGERCOIL
D.NO 30-266/41/1 G K NAGAR MALKAJGIRI MUNICIPALITY RANGA REDDY DIST HYDARABAD
12.00
8.00
208.00
200.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
1204920000093770 A
B
RAVIRAJAN
8.00
24-Nov-19
1205270000017520 RAMI
1205350000084480 SACHIN
1205350000088210 SHOBHA
REDDY
CHENCHALA
KALRA
SABU
OLD NO 5-B-9 NEW NO 15 PERUMAL LAYOUT-II JEEVANAGAR KATTOOR METTUPALAYAM
COIMBATORE
DNO 1-188 DAVULURU KOLLIPARA TENALI
HOUSE NO 308/309 SUBHAS NAGAR SAHARANPUR
22 A/3 RAVINDRA NAGAR NEAR SWAMI SAMARTH KENDRA MOHADI ROAD JALGAON
200.00
16.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
1205350000253360
1205350000500540
1205450000095470
1205670000040360
1205730000023900
1205730000197660
1205900000014470
1206070000008660
BAHADUR
SINGH
DEVI
JAIN
THARAKAN
CHERIAN
THATTAKKATTU
GHUMMAN
AGGARWAL
VILL IMILIYA POST TIYARI CHANDAULI
W/O MURARI SINGH VILL POST LASHKARPUR VARANASI
8-2-614/B PLOT NO 97 ROAD NO11 BANJARA HILLS HYDERABAD
ANNIYIL KATTANAM
MANALIL (H) KATTOKARA THIRUVALLA
THATTAKKATTU ANCY NIVAS KUDASSANAD MAVELIKKARA ALAPPUZHA
902 BLOCK 23 HERITAGE CITY MEHRAULI GURGAON ROAD GURGAON
H NO A-2158 GROUND FLOOR BACK SIDE GATE NO - 5 GREEN FIELDS COLONY FARIDABAD
112.00
100.00
800.00
160.00
120.00
200.00
1020.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
KUMAR
SHAH HUF
C/O AJAY KUMAR ADVOCATE NEAR POLICE STATION ROAD PILIBHIT PILIBHIT
M/S GIRNAR MISTAN BHANDAR OPP - SESARI CENTRE SADAR BAZAR CHAIBASA
200.00
80.00
24-Nov-19
24-Nov-19
1204470006791410 ADISESHU
SHANKER
NARAYAN
BHAGSINGH
R
KUMAR
1204720000065210 DAMODAR
1204720000174410 SANJEEV
1204720000395650 SAAHIT
1204720000440780
1204720001030330
1204720001279670
1204880000155500
SAI
SAROJ
A
PADMAJA
TEJ
VIJAY
RAMESH
SIMON
PRAMOD
ANISH
JASWINDER
RAKESH
1206120000274140 MADHU
1206160000009810 SUBHASH
REDDY
MUNNALAL
CHAND
V
ABRAHAM
SINGH
CHANDRA
Page 9 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
1206290000025900 VINAYA
Last Name
BHAT
Address
1206960000001370 SYED
1301440000628660 SRINIVASU
1301520000125010 SNEHAL
NADIR
JAYENDRABHAI
RAHIM
ANKAM
SHAH
1301670000006720 ALKABEN
1301670000040070 VINODCHANDRA
JAYESHKUMAR
NANALAL
SHAH
BHATT
W/O VITTAL BHAT D NO V-494 SRI SATHYA SAI NILAYA COURT ROAD PUTTUR TQ
DAKSHINAKANNADA PUTTUR
HNO 11 NASHEMAN AHMEDABAD PLACE ROAD BHOPAL BHOPAL
DEPUTY TAHASILDAR TAHASILDAR OFFICE DIST KRISHNA GANNAVARAM
B/1 AMIDHARA FLAT OPP. BHAGYODAY CO OP BANK NR DURGA HIGH SCHOOL MANINAGAR
AHMEDABAD
18-VIMAL SOCIETY NAVA-BAZAR MIYAGAM-KARJAN VADODARA
B-35 ARIHANT SOCIETY NR.AAVISKAR SOCIETY OPP:SAVAD SCHOOL HARNI ROAD VADODARA
1301670000170580 SHABBIR
1301670000705830 CHARVI
ABDULHUSEN
NIMISH
PATEL
SWADIA
NEAR NATRAJ CINEMA BAZAR BORSAD DIST. ANAND BORSAD
1/B DEEPMANGAL SOCIETY B/H INDRAPRASTH COMPLEX RACE COURSE VADODARA
KUMAR
C/O SH.BALBIR SINGH (LECTURAR) VILLAGE & P.O. UGRAKHERI TEHSIL & DISTT.PANIPAT
PANIPAT
HCL INFOSYSTEMS LTD. B-30 JYOTI MARG BAPU NAGAR JAIPUR
134-D SAKET MEERUT. MEERUT.
2 - ALKA PURI UDYAN MARG UJJAIN
10-SAI KRUPA APPTT. OPP. L.B.S. SCHOOL HARNI ROAD VADODARA
366-SHARADNAGAR TARSALI ROAD VADODARA
STATE BANK OF INDIA 1/151 AVAS VIKAS COLONY BARHPUR FARRUKHABAD
JN-169 JINDAL NAGAR JINDAL STEEL & POWER LIMITED P.B.NO.16 KHARSIA ROAD RAIGARH
1301760000022990 JITENDER
1301760000086260
1301760000207210
1301760000588630
1301870000039320
1301870000053110
1301930000082340
1301930000223160
JAIPAL
ARCHANA
VARUN
YASHWANT
BHAVANA
RAVINDRA
ANAND
1301930000783220 SHARAD
1301930000805070 SHARMA
1301930000827370 NARENDRAN
1301930000909190 NIKUNJ
1301930001035250
1301930001048830
1301930001072300
1301930001087800
SINGH
NANUBHAI
VIPULBHAI
KUMAR
24-Nov-19
800.00
12.00
60.00
24-Nov-19
24-Nov-19
24-Nov-19
16.00
8.00
24-Nov-19
24-Nov-19
16.00
800.00
24-Nov-19
24-Nov-19
16.00
24-Nov-19
2216.00
32.00
80.00
800.00
40.00
40.00
20.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
H 412 NARMADA NAGAR PUNASA KHANDWA
BAGUL SO VIMAL KUNJ ANNA VISHNU NAGAR CHOUGAON ROAD AT PO SATANA TAL
SATANA NASHIK
304 VNR PLAZA D NO 19 3 20D KENNEDY NAGAR TIRUPATI
Q NO B 111 SECTOR A DUDHICHUA COLONY P O JAYANT DIST SINGRAULI SINGRAULI
56.00
40.00
24-Nov-19
24-Nov-19
8.00
12.00
24-Nov-19
24-Nov-19
WATI
NARESH
MURALEEDHAR
MANDI ROAD LAUNDI CHHATARPUR LAUNDI
B 12 19 BOMBAY ROAD BUCHIREDDY PALEM NELLORE
77 NEHRU STREET VARADHARAJAPURAM COIMBATORE
SO VIKRAM SHARMA BIRLA COLONY SOUTH OF POLICE CHOWKI PHULWARI SHARIF PATNA
60.00
16.00
8.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
QTR NO 851 1 09 HIRAK LINE QTR BCCL TOWNSHIP KOYLANAGAR NEAR SAI BABA MANDIR
DHANBAD
H NO 18 1 44 E 2 FLAT NO 102 ANANDA NILAYAM APARTMENTS NGOS COLONY K T ROAD
TIRUPATI
H NO 1 14 814 SHANKAR SMRUTI ANAND NAGAR NADED NANDED
344 PRABHAT NAGAR MEERUT
VILL PO SIDHPUR SARKARI TEH PALAMPUR DISTT KANGRA KANGRA
C- 19 SUKHWANI AKASHDEEP SHASTRI NAGAR KASARWADI PUNE
SBI ADBBURHANPUR STATION ROAD SHINDHI BASTI BURHANPUR
ANUGRAHA 32 A KAILAS NAGAR POOJAPURA TRIVANDRUM
NTPC LIMITED PBCMP UJJWAL COMPLEX PUGMIL ROAD HAZARIBAGH
NO M 250 FIRST FLOOR 37TH CROSS NEW ASTC HUDCO HOSUR HOSUR
120.00
24-Nov-19
20.00
24-Nov-19
12.00
40.00
560.00
8.00
8.00
68.00
40.00
80.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
TANWAR
KISHORE
GUPTA
PATEL
SHAH
GUPTA
MADHAV
1301930001228230 TRIBHUVAN
PRASAD
SINGH
1301930001263080 VAMANAMURTHY
RAO
SRIPATHY
1301930001389570
1301930001431800
1301930001475980
1301930001610920
1301930001661730
1301930001725170
1301930001739800
1301930001815790
S
SANJIV
CHAND
VASUDEV
KUMAR
K
CHAUDHARY
KUMAR
RANA
NARWADKAR
KHARPUSE
R
SINGH
KANNAN
SANTOSH
MALIK
PARTAP
REVATI
SANJAY
GOVIND
UMESH
ANANTHI
Due date of
Transfer to
IEPF
20.00
SINGH
BRAJENDRAKUM R
AR
DAMA
SINGH
LEELA
KAKOLLU
S
SHRINIDHI
Amount
(Rs.)
Page 10 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
1301930001823480 VINEETHA
SANGEET
D1 8/3 KAIGA TOWNSHIP POST MALLAPUR TAL KARWAR UTTARKANNADA KARWAR
4.00
24-Nov-19
1301930001907800 RAMA
ROY
4.00
24-Nov-19
4.00
60.00
24-Nov-19
24-Nov-19
PRASAD
46 EKAMRA VILLAGE EKAMRA VILLAS JAYDEV VIHAR BHUBANESWAR KHURDA
BHUBANESWAR
HOUSE NO.873/5 SECTOR-8 VIKAS NAGAR LUCKNOW
H-1 ROW HOUSE KASLIWAL ESTATE DESHMUKH NAGAR OPP SAHYADRI HILLS GARKHEDA
PARIS AURANGABAD
FLAT NO 305 3RD FLOOR ANIRWAN APPARTMENT P N BOSR COMPOUND LALPUR RANCHI
20.00
24-Nov-19
NARAYAN
REDDY
NARSIBHAI
JAGANNATH
GOPAL
KARBHARI
FULCHAND
AMRUTLAL
RAJARAM
SINGH
BJ
BAKORI
PATIL
CHINCHORKAR
KALE
CHOPDA
MUTHA
PATIL
AT NO 9 OFFICER COLONY UMARIA QTR NO C/12 PO UMARIA UMARIA
D NO 2-109 GARAPADU POST VATTICHERUKURU MANDAL GUNTUR
TO NANILAKHAWAD PRATHMIK SCHOOL JASDAN
SANGRAM G-11 YASHWANT NAGAR GOVINDPURA AHMEDNAGAR
VEER SAVARKAR MARG VASANT TEKDI AHMEDNAGAR
23 EKTA COLONY DEVI ROAD AHMEDNAGAR
NUTAN MANIKNAGAR NAGAR PUNE ROAD AHMEDNAGAR
IMARAT COMPANY M.G.ROAD AHMEDNAGAR
4 PRIYANKA COMPLEX NEAR RAILWAY OVERBRIDGE PUNE R AHMEDNAGAR AHMEDNAGAR
12.00
28.00
40.00
160.00
4.00
40.00
8.00
4.00
120.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
1302190000088730 SHRIKRISHNA
PURUSHOTTAM
DHAKATE
PLOT NO 13 SAMARTH NAGAR NEAR DATTA NAGAR PIPELINE ROAD AHMEDNAGAR
160.00
24-Nov-19
1302310000000380 KISHOR
MAGANLAL
JANI
PRAMUKH NIWAS MHADA COLONY BLOCK NO M 26 RATANLAL PLOT AKOLA AKOLA
40.00
24-Nov-19
1302310000052190
1302310000055630
1302340000026770
1302590001086260
1303580000050930
1304140000084750
1304140000093300
1304140000294110
1304140000858710
1304140000878900
1304140000926690
1304140001045310
1304140001078130
1304140002755850
1304140003176540
1304140003436960
1304140003700330
1304140003761400
1304140003867460
1304140004202780
1304140004252080
1304140004572850
1304140004683500
DEEPAK
SUNIL
MANKAR
SARDA
CHOUHAN
RATHORE
PRASAD MISHRA
PATWA
TYAGI
SINHA
NEEMA
YADAV
DALVI
KUMAR
SHARMA
GANNU
HOTTA
KUMAR
GUPTA
PANDIT
KHAN
JAIN
GUPTA
RAJAWAT
RAMA
FLAT NO 1 GORE'S APARTMENT AMANKHAN PLOT AKOLA
TOSHNIWAL LAYOUT MTZ ROAD AKOLA
SATISH MANSION 1ST FLOOR NEXT DOOR TO PNB SEVOKE ROAD SILIGURI
1 R.N.T. MARG KHANDWA
C/O R.K.ELECTRONICS RAJPUT PURA NEAR GAJANAN MAHARAJ TEMPLE AKOLA
GANCHA STREET KT SHAH ROAD MANDVI KUTCH
62/6 CIVIL LINES ROORKEE
BHATTA BAZAR NEAR HOTEL HARSA PURNEA
46 SANT TULSI PATH BARNAGAR DIST UJJAIN BARNAGAR
C O DR NAVEEN JAIN 334 JAIN NAGAR KHERA FIROZABAD
FLAT NO 9 SAI GARDEN ASHTAVINAYAK COLONEY BHISTBAG AHMEDNAGAR
HNO 2070 GALI THAKUR BHANISINGH BHIWANI
2 160 SURYA NAGAR TARON KI KOOT TONK RD JAIPUR
H-NO: 5-3-734 VIDYANAGAR COLONY KAMAREDDY NIZAMABAD
WARD NO 24 KAMAPALLI BERHAMPUR BERHAMPUR
BINOD NAGAR DOWN NEAR RAILWAY LINE DHANBAD
312 VISHNUPURI COLONY GONDA GONDA
B 203 SWASTIK PARK CO OP SOC LTD PALANPUR PATIA RANDER ROAD SURAT
PO AND VILL MADHUPUR COOCH BEHAR
6 PWD COLONY GOLGHAR CIVIL LINES GORAKHPUR
BLOCK A 187 A SECTOR 20 NOIDA
ASHOK HOSPITAL M G ROAD BARNAGAR
1 8 177 BALASAMUDRAM HANAMKONDA WARANGAL
200.00
400.00
640.00
40.00
4.00
8.00
400.00
40.00
80.00
200.00
64.00
4.00
80.00
4.00
8.00
300.00
28.00
40.00
40.00
180.00
32.00
200.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
1301930002020920 AJAY
1301930002122700 JITENDRA
KUMAR
NIRMAL
1301930002381400 SMITA
1301930002412580
1301930002507550
1301990000246760
1302190000062550
1302190000075840
1302190000077440
1302190000078530
1302190000082430
1302190000087800
AMBUJ
SRINIVASA
RAJESH
PARDIP
NITIN
BANSHI
KISHOR
ASHISH
RAMESH
SHARAYU
RAJANI
PROVAT
UDAIBHANU
KALPANA
NALIN
SANTOSH
SHANKAR
GAGAN
SEEMA
SUVARNA
DEEPAK
SHWETA
KRISHNA
SANJAYA
ASHWINI
VINOD
BIPIN
PRAKASH
VINOD
NARSIMLU
NARENDRA
SWATHI
GAPPULAL
RAJENDRA
LILADHAR
KUMAR
RAMDAS
MURTHY
KUMAR
KUMAR
VISHWANATH
DEY
KUMAR
SINGH
AGRAHARI
KASLIWAL
Page 11 of 104
Folio No/ Demat Account
Number
1304140005063090
1304140005700440
1304140005759500
1304140006371400
First Name
Middle Name
Last Name
NANDINI
KIRANDEEP
LOK
MADAN
CHAUDHURI
SINGH
MANI
MOHAN
MAZUMDAR
DHALIWAL
SHARMA
GUPTA
NETAJI ROAD BY LANE NEWTOWN KOCH BIHAR COOCH BEHAR
B XII 454 COLLEGE ROAD NEAR AXIS BANK BARNALA
TARAI IRRIGATION SUB DIV RAMNAGAR NAINITAL RAMNAGAR
MIG 250 KANKARBAGH TOWN AND VILL PATNA ANCHAL PATNA SADAR DISTT PATNA PATNA
40.00
80.00
40.00
100.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
KUMAR
RANJAN
PREM DWAR RAI COLONY BERION KA BASS BARMER
C/O DR.KIRAN SUMAN MOOLCHAND PATH NEW CHITRAGUPTA NAGAR KANKARBAGH
PATNA
601 NARMADA APARTMENT SHANTI BHAWAN COMPLEX BANK MORE DHANBAD
H NO 604 A BECHUPUR G.T. ROAD MUGHALSARAI, MUGHALSARAI
RAYARPET SIRSI KARNATAKA SIRSI
SHREYANSH 9TH CROSS BHAGYANAGAR BELGAUM
SHREYANSH 9TH CROSS BHAGYANAGAR BELGAUM
127/855 W 1 SAKET NAGAR KANPUR
B Q. NO. 3, DEPT., IT, GOKAK MILLS GOKAK FALLS, BELGAUM DIST., KARNATAKA
527/D/1 K P KAKKAR NAGAR DARIABAD ALLAHABAD
104A/280 P ROAD KANPUR
HOUSE NO 4 SBI OFFICERS COMPLEX HANUMAN NAGAR PATNA.
SARAN CHAMBER IST FLOOR CHAMBER NO 4 5 PARK ROAD LUCKNOW
B 169 A SECTOR 26 NOIDA U.P DIST.GAUTAM BUDH NAGAR
H NO 467 M G ROAD KARWAR KARNATAKA
SHIMOGA CIRCLE BONGALE DRUG HOUSE HARIHAR HARIHAR
C.O J CHANDRA SEKHARAM CHIEF MANAGER STATE BANK OF INDIA ZONAL OFFICE
VIJAYAWADA
C/O ICI INDIA LTD, DLF PLAZA TOWER, 10TH FLOOR DLF QUTAB ENCLAVE PHASE I GURGAON122002,HARYANA
A-201 SONALI APT'S KRISHNA TOWNSHIP DIWANMAN OFF AMBADI ROAD VASAI ROAD (W)
4.00
48.00
24-Nov-19
24-Nov-19
200.00
264.00
176.00
1000.00
840.00
8.00
16.00
72.00
40.00
40.00
544.00
64.00
40.00
32.00
32.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
800.00
24-Nov-19
88.00
24-Nov-19
16.00
400.00
24-Nov-19
24-Nov-19
12.00
176.00
88.00
4000.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
701, Tower-5 The Palms South City - I Gurgaon
1017, 2nd Cross, 9th Main Behind Ganesha Temple Vivekananda Nagar MYSORE
40.00
16.00
24-Nov-19
24-Nov-19
H No 970, Sector 14 Sonepat
82A/8A1 Taluk Police Station Road Valluvar Nagar I Street Annadanapatty Salen 2
GH 1402 AMRAPALI VILLAGE INDIRAPURAM UTTAR PRADESH GHAZIABAD
17 SHASTRI MARG CIVIL LINES ALLAHABAD
F 18 G A C L VOLONY P O DARLA GHAT TEH ARKI DISTT SOLAN H P
36 C NILGIRI I SECTOR 34 U P NOIDA
88.00
40.00
80.00
16.00
16.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
1304140006730860 VIJAY
1601010000157090 RAJEEV
1601010000259190
0000IN30001110076486
0000IN30001110130291
0000IN30001110263509
0000IN30001110263541
0000IN30001110277143
0000IN30001110286076
0000IN30001110295165
0000IN30001110314811
0000IN30001110493845
0000IN30001110579243
0000IN30001110620268
0000IN30001110643361
0000IN30001110652418
0000IN30002010369099
JAYSUKH
KRISHNA
VANITA
ANANT
SUREKHA
ARUNA
HARI
SANJEEV
ASHOK
H
RASHMI
PRADEEP
ANIRUDDHA
KALAPPA
KANAKA
0000IN30002011614563
M
0000IN30004610024880
VIJAY
0000IN30004610166344
0000IN30007910170734
HARISHKUMAR
NAGARAJU
0000IN30007910461855
0000IN30009510118379
0000IN30009510118387
0000IN30009510213770
0000IN30009510232813
RAJESH
AJAY
PRABHA
T
MANORANJAN
0000IN30009510233394
0000IN30009510359124
AJAY
M
0000IN30009510479023
0000IN30009511100409
0000IN30011810006773
0000IN30011810067617
0000IN30011810081887
0000IN30011810157899
R
K
SNEH
RINI
Y
ANITA
DURGA
GANDHI
SINGH
KESHWAIN
MAGDUM
MAGDUM
GUPTA
POTTY M V
GUPTA
BAJAJ
CHOUDHARY
MAHESHWARI
GARG
HALDIPURKAR
BONGALE
JONNALAGADDA
R
RAJARAM
VASANT
PURANDAR
ANANT
KRISHNAN
R
KUMAR
G
TILAKRAJ
KIMATMAL
KUMAR
S
H
S
V
LALWANI
PAMIDIMUKKALA
KUMAR
GOEL
GOEL
SODHI
SAHOO
KAPUR
SHIVANANDAPPA
GOWDA
DAHIYA
RAJA
JHALANI
SARAN
CHATURVEDI
DHANDA
Address
CLOTH MERCHANT DOLATGANJ BAZAR P O DAHOD GUJARAT DIST DAHOD
52 - 14 - 78 / E 1 GMS BUNGLOW CRR COMPLEX BUILDING RESAPUVANIPALEM
VISAKHAPATNAM , ANDHRA PRADESH
BHAMNI MARBELS AND GRANITE FRASER ROAD PATNA BIHAR
C/o Ajay Steels 220, Hapur Road Ghaziabad
C/o Ajay Steels 220,Hapur Road Ghaziabad
B-5 Bhupinder Rd Near Y P S School Patiyala Punjab
Executive Engineer CLD, DVC, Qrs No.D/12 Ranchi Colony, Maithon, Dr Dhanbad Jharkhand
Page 12 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30011810229949
0000IN30011810229957
DAKINEDI
ALOK
PRABHAKAR
RAO
SAHU
FLAT NO 67 HCL TOWER I B-9/16 SECTOR 62 NOIDA
FLAT NO 107 GROUND FLOOR ASHIANA GREENS APARTMENTS INDIRAPURAM GHAZIABAD
888.00
128.00
24-Nov-19
24-Nov-19
0000IN30011810306682
0000IN30011810334064
PREM
SIDDHARTHA
SINGH
RANA
SINHA
352.00
200.00
24-Nov-19
24-Nov-19
0000IN30011810367586
0000IN30011811009129
0000IN30011811424510
0000IN30011811513587
0000IN30014210379118
0000IN30015910082951
0000IN30015910213083
0000IN30015910898905
0000IN30017510001111
0000IN30017510007364
0000IN30017510013112
SADHNA
JYOTI
SIKANDER
KUNTI
PRATIVA
VINITA
DHIRENDRA
ASHOK
SATHIAMURRTHY
VENKITA
GUNASEKARAN
SD-86 SHASTRI NAGAR GHAZIABAD
C/O DR S N SINHA DEPARTMENT OF ELECTRONICS & COMP ENG UNIVERSITY OF ROORKEE
ROORKEE
RATHEE HOUSE 693- A/2 MODEL TOWN ROHTAK
H NO 714 A 3 BLOCK NO 10 KAILASH DHAM SECTOR 50 NOIDA
OPP HOTEL VENICE DHANGU ROAD PUNJAB PATHANKOT
A 233 SECTOR 19 UTTAR PRADESH NOIDA
BPA 181 BELVEDRE PARK DIF PHASE III GURGAON
501, VASUDHA TOWER ONGC COLONY MAKARPURA ROAD ONGC, BARODA.
C/O. THE LEELA PALACE MOBOR GOA.
AT/PO-BARBIL WARD NO-11 DIST-KEONJHAR ORISSA
170 UDAYAMPALAYAM MAIN ROAD SOWRIPALAYAM COIMBATORE
31/878, PALLISTREET PALAKKAD
MALAPALAYAM PUDUR KARUDAYAMPALAYAM POST ARAVAKKURICHI TALUK KARUR
176.00
4.00
64.00
264.00
800.00
32.00
16.00
8.00
16.00
16.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30017510031960
0000IN30017510047100
0000IN30017510047749
0000IN30017510050007
0000IN30017510054936
UNNAMALAI
JAGADEESAN
JAYANTHI
VELUMANI
SACHIN
40.00
352.00
48.00
16.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30017510065130
0000IN30017510087117
0000IN30017510125659
0000IN30017510130031
0000IN30017510131788
0000IN30017510141262
0000IN30017510144626
0000IN30017510159166
0000IN30017510173344
MURALIDHARAN
NATESAN
SIVASAMY
SUBRAMANIAM
SANTHI
JAIN
GOPI
PERUMAL
SELVARAJ
V
G
K
S
M
K
D
R
A
NO 7, ANNA NAGAR EXTENSION OPP TO VIMALA HOSPITAL DINDIGUL
109 GREENWAYS ROAD FAIRLANDS SALEM
48 A TYPE 3 QUARTERS BLOCK 12 NEYVELI
5 B G R G CHANDRAGANDHI NAGAR SOWRIPALAYAM COIMBATORE
PPIL , C/O BHEL SITE OFFICE KTPS B AND C STATIONS PALONCHA KHAMMAM DISTRICT,
ANDHRA PRADESH
73 A, SANKARA NAIDU STREET TIRUPPAPULIYUR CUDDALORE
PERUMAL KOIL MEDU KARAI KURICHI POST NAMAKKAL
31/71 G RAMAKRISHNA PURAM KARUR
EBAUCHE TITAN INDUSTRIES LTD SIPCOT ESTATE HOSUR
3, KRISHNA STREET CAUVERY NAGAR K K PUDUR COIMBATORE
36 MURUGAN NAGAR KARAIKAL
C 24 1ST CROSS RAMALINGA NAGAR TRICHY
11 4 19 MARI IYYER THOTTAM THEVUR POST SALEM DISTRICT
SELLAPA GOUNDENVALASU PETHAMPALAYAM POST KANJIKOIL PERUNDURAI TALUK
32.00
8.00
40.00
40.00
40.00
8.00
48.00
8.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30017510191325
UMARANI
T
NO 3, KRISHNAPPA LAYOUT KRISHNAGIRI POST DHARMAPURI DISTRICT TAMILNADU
176.00
24-Nov-19
0000IN30017510219102
0000IN30017510277923
0000IN30017510290883
0000IN30017510439120
0000IN30017510464310
0000IN30017510510163
0000IN30017510537506
SARAVANAN
JEGANATHAN
ARUN
JAYABALAN
SHANMUGA
PRAKASH
NALLAMUTHU
M
S
S
M
N
S
M
94/116, BHARATHIYAR STREET PERIYAR NAGAR NORTH VRIDDHACHALAM
14/22 STATE BANK COLONY DHARAPURAM ROAD UDUMALPET
9/C TYPE III QUARTERS BLOCK 20 NEYVELI
C 15, BHOKARO STREET BLOCK 26 NEYVELI
11,3RD AGARHARAM SALEM
NO 4/74 MUTHUSAMUTHRAM GUDIMANGALAM POST, UDUMALPET COIMBATORE
DOOR NO 6/261, THALIUR PANNIMADAI COIMBATORE WEST COIMBATORE DISTRICT
8.00
16.00
40.00
400.00
200.00
4.00
200.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30017510554198
0000IN30017510573946
KAVITHA
PADMAVATHY
K
G
7848 D, POST OFFICE ROAD TIRUPATHUR POST SIVAGANGAI DISTRICT
39C, TYPE III QUARTERS BLOCK 20 NEYVELI CUDDALORE
20.00
32.00
24-Nov-19
24-Nov-19
DEVI
P
KUMAR
KRISHNAN
V
S
S
K
R
BALAGI
SUNDARAM
RATHI
THAKUR
GUPTA
GUPTA
MOHAPATRA
TYAGI
S RAWAT
MOHAPATRA
K
N
N
D
R
ELANGO
V
SARODE
Address
Page 13 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30017510666168
0000IN30018310577037
0000IN30018310710550
0000IN30018311117145
KANNAKI
PINNAMANENI
DR
NEERAJ
UMA
S
RATHINAM
RANI
RAJAN
JAIN
0000IN30018311281305
VIJAYSINGH
0000IN30018311378247
0000IN30018311445405
0000IN30018311579368
0000IN30018311583272
0000IN30018311920240
0000IN30018312065150
0000IN30018312163794
0000IN30018312469687
0000IN30018312572814
0000IN30018312603775
0000IN30018312748430
SANTOSH
SUNIL
INDER
ARADHANA
GEETA
SANJEEV
MALTI
RAJ
ADITYA
BEENA
BEENA
0000IN30018312824029
0000IN30018313598744
0000IN30020610247569
0000IN30020610263785
0000IN30020610283434
0000IN30020610288527
0000IN30020610317502
0000IN30020610337002
0000IN30020610423858
0000IN30020610976901
0000IN30021410059123
0000IN30021410701706
0000IN30021410782897
SHAILLY
DHEERAJ
AMIT
NAMRATA
VIJAY
MANINDER
SUNITA
REKHA
D
ALKA
YASHPAL
VIPUL
MANI
0000IN30021411276468
Address
Due date of
Transfer to
IEPF
8.00
1200.00
16.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
C/O T.V.RELAY CENTRE KHANDU PARA DONGARGARH DIST- RAJNANDGAON
800.00
24-Nov-19
17 BHAGWATI COLONY BEHAT ROAD SAHARANPUR U P
D III PRASHANT VIHAR DELHI
26 A JOSHI COLONY AMRITSAR
506 1 G T ROAD SOUTH HOWRAH WEST BENGAL
1 A 7 TALWANDI S F S KOTA RAJASTHAN
C O V P ANAND P O MADHOGUNJ DIST PRATAPGARH UTTAR PRADESH
C O N K GUPTA ADVOCATE STATION ROAD ASHOKWAGAR GUNA M P
B 4 MADHYA GANGA COLONY CIVIL LINES MEERUT
D 344 MIG PRATAP VIHAR GHAZIABAD
E 53 PALLAVPURAM PHASE I ROORKEE ROAD MEERUT
TYPE IV 3/4 OFFICERS COLONY GANGA SICHAI PURAM TELIBAGH LUCKNOW UTTAR PRADESH
144.00
40.00
176.00
8.00
40.00
800.00
32.00
400.00
24.00
16.00
224.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
KUMAR
TYAGI
MUKHERJI
AGRAWAL
DHANJAL
PANCHAL
RAUTROY
29 BRAHMPURI MEERUT
B 203 TRIMURTHY APPTT MALVIYA NAGAR JAIPUR RAJASTHAN
A - 137 HASAN KHAN MEWATI NAGAR ALWAR ,RAJASTHAN
B - 234 FLAT NO 92 RAMPRASTHA GHAZIABAD, UP
NAI BASTI KHAIR ALIGARH UTTAR PRADESH
106 SHASTRI COLONY YAMUNA NAGAR (HARYANA)
C/O SHASHI KANT SINGHAL 1014/16 CHORI GALI ROHTAK ROAD JIND, HARYANA
P - 195 B SANJAY NAGAR SECTOR - 23, RAJNAGAR GHAZIABAD, UTTAR PRADESH
C - 401 SECTOR - 50 AMRAPALI EXOTICA APPARTMENTS NOIDA, UTTAR PRADESH
HIG - 1 MAHAVIDYA COLONY PHASE-I , MATHURA UTTAR PRADESH
M A\1\5 TATA SSL HSG COLONY KURGAON P O KUDAN BOISAR DIST THANE
2830 SECTOR 23 GURGAON
L S E O (KHURDA BLOCK OFFICE) BLOCK COLONY NEAR NEW BUS STAND KHURDA ORISSA
400.00
88.00
40.00
528.00
88.00
88.00
16.00
8.00
8.00
20.00
16.00
4.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
BANERJEE
SWAPAN
KUMAR
THE LIGHTHOUSE 11 MANIENCLAVE B J J NAGAR COLONY YAPRAL SECUNDERABAD
800.00
24-Nov-19
0000IN30021411331857
0000IN30021411334034
0000IN30021411406131
0000IN30021411487718
0000IN30021411693186
0000IN30021411707505
SINDHU
M
PINKI
NATARAJAN
VAIRAVEL
RAJEEV
RAVINDRA
CHAUDHARY
KANCHAN
SINHA
R
CR
MARATHE
72 VIDARBHA HOUSING BOARD COLONY RAMNAGAR CHANDRAPUR
12/10/416/8/7 WARASIGUDA SECUNDERABAD
48 C JAY DURGA NAGAR BOMIKHAL CUTTACK ROAD BHUBANESHWAR ORRISA
246 NAGARATCHI NAGAR SOLOR PUDUR ERODE
71 BAZAAR STREET GOBICHETTIPALAYAM GOBICHETTIPALAYAM
S NO 26 PLOT NO 11 LANE NO 9 DAHANUKAR COLONY KOTHRUD PUNE MAHARASHTRA
176.00
40.00
40.00
80.00
400.00
20.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30021411777735
0000IN30021411870953
0000IN30021411936478
SRINADH
NARENDRA
MAHEEDHAR
DEHARIA
DEWANGAN
ALURI
416-A, SECTOR 5 UKKUNAGARAM VISAKHAPATNAM
B 1/42 URJA NAGAR GEVERA KORBA
2 4 979 PLOT NO 113 NEW NAGOLE SAMATHA PURI WARD 4 L B NAGAR RANGA REDDY DIST
HYDERABAD ANDHRA PRADESH
120.00
336.00
80.00
24-Nov-19
24-Nov-19
24-Nov-19
RAGHUNATHSING BISEN
H
GUPTA
SEHGAL
KUMAR
SETH
BHAUWALA
MAHESHWARI
ANAND
DEVI
GUPTA
BALA
NARAYAN
PANDEY
JAIN
GUPTA
KUMAR
KUMAR
PAL
KAUR
G
KUMAR
MOHTA
BHARGAVA
GUPTA
SAXENA
GARG
SINGH
NO 8, V O C STREET AMMAIYAR NAGAR KEEZHAKASAKUDI KARAIKAL
RUDRAPAKA POST NANDIWADA MANDAL KRISHNA DIST (A.P.)
FLAT 7 PLOT 7 RAMRAJYA SAMARTH NAGAR NASHIK
JAIN INVESTMENT 10 HOSPITAL COMPOUND GANDHI CHOWK HOSHANGABAD M P
Amount
(Rs.)
Page 14 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
0000IN30021411991667
0000IN30021412029187
0000IN30021412133671
PARUL
JANARDHAN GREEN
ACRES PRIVATE LTD
KRISHNA
0000IN30021412147918
0000IN30021412156066
0000IN30021412174242
0000IN30021412174540
0000IN30021412184869
0000IN30021412191804
0000IN30021412360669
0000IN30021412367218
0000IN30021412415448
0000IN30021412456987
0000IN30021412588147
SANJEEV
PRAKASH
S
JITENDRA
SHANKAR
JUGAL
AMIT
JOSHI
APURBA
SYAM
SANTOSH
0000IN30021412727281
PRIYANKA
0000IN30021412766841
0000IN30021412772116
0000IN30021412788202
0000IN30021412811917
0000IN30021412824419
0000IN30021413010338
MADESWARAN
DIPALI
ARUP
RAVI
BHIKARI
NRISINGHA
0000IN30021413084449
BIRENDRA
0000IN30021413107426
0000IN30021413172730
0000IN30021413382911
0000IN30021413440158
0000IN30021413456007
RAMESH
SURESH
SURENDRA
0000IN30021413530858
G
SUNIL
KETAN
NARENDER
R AND A CORPORATE
CONSULTANTS INDIA
VIVEK
0000IN30021413838085
0000IN30021413851898
0000IN30021414146580
SATPAL
ABDUL
SIDDHARTHA
0000IN30021414366550
0000IN30021414392829
0000IN30021414917737
0000IN30021415048955
0000IN30021415264159
SHOBHIT
RAMA
PRITI
DEBOBRATA
INDIRA
Last Name
Address
SINHA
202 TOWER VI THE PALMS SOUTHCITY 1 GURGAON HARYANA
14 GANDHI ROAD DEHRADUN UTTARANCHAL
DAMARAJU
S
GHOSH
BANERJI
KUMAR
PATRA
DAS
MADURI MANOHAR APARTMENTS FLOOR 3 OPP ANDHRA BANK LAWSONS BAY COLONY
VISAKHAPATNAM ANDHRA PRADESH
254 B SURYA ENCLAVE JALANDHAR PUNJAB
NALANDA 447 HANUMAN NAGAR NAGPUR
NO 75 MARIAMMAN KOIL STREET SELLAPERUMALPET PONDICHERY
Q NO 175 C SECTOR 1 UKKUNAGARAM VISAKHAPATNAM ANDHRA PRADESH
PLOT NO 17 RUKMINI NAGAR M M EXTN BELGAUM KARNATAKA
VILL CHINA TALBARI PO CHAMPAHATI PS BARUIPUR DIST SOUTH 24 PARGANAS
HOUSE NO - 1274 SECTOR - 21 GURGAON HARYANA
B 35 TIRUPATI TOWNSHIP MEHSANA ROAD VISNAGAR VISNAGAR GUJARAT
BLOCK A 4TH FL FLAT A 55 ANDUL ROAD HOWRAH WEST BENGAL
FLAT NO 128 ROSE BUILDING PLATINUM PLAZA BHOPAL MADHYA PRADESH
KOTAK MAHINDRA BANK LTD 2ND FLOOR JEWEL PAVANI TOWERS RAJBHAVAN ROAD
SOMAJIGUDA HYDERABAD ANDHRA PRADESH
S NO 17-1/B-1 SUNDAR RESIDENCY FLAT NO B-16 ANAND NAGAR HINGANE KHURD PUNE
MAHARASHTRA
256 VAIKKALKADU O RAJAPALAYAM TIRUCHENGODE TIRUCHENGODE
48 NATUN PALLY EAST NR FOOTBALL GROU BURDWAN BURDWAN
14 18 ELGIN ROAD ALLAHABAD UTTAR PRADESH
APARTMENT 201 TOWER 8 SUSHANT ESTATE SECTOR 52 GURGAON HARYANA
HOSPITAL ROAD BARBIL BARBIL ORISSA
EASTERN HATCHERIES LTD MITRA COMPOUND STN ROAD MIDNAPUR WEST BENGAL
SINGH
S/O SHEO PRASAD SINGH BARBIL KEONJHA OFFICE OF SHARMA HOUSE KEONJHAR ORISSA
BABU
KULKARNI
PRADHAN
KUMAR
LALCHAND
SINGH
MANAF
KIRAN
TULSHIRAM
KUMAR
BALAKRISHNA
PRASAD
MILAP
PRASAD
A
CHANDRA
Due date of
Transfer to
IEPF
16.00
200.00
24-Nov-19
24-Nov-19
92.00
24-Nov-19
40.00
20.00
4.00
44.00
40.00
40.00
8.00
200.00
192.00
240.00
20.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
20.00
24-Nov-19
8.00
20.00
600.00
8.00
32.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
56.00
24-Nov-19
NO 86 / 26 B KUMAR STREET KANCHIPURAM
SHARAYU AT/PO/TQ SAILU SHASTRI NAGAR DISTT PARBHANI
B-73,ISHAAN-3,ANAND NAGAR ROAD PRAHLAD NAGAR AHMEDABAD
GCA SECTION 16 WING AF C/O 99 APO HASIMARA
101 SAPTAGIRI RESIDENCY 1 10 98/A CHIKOTI GAR BEGUMPET HYDERABAD
48.00
100.00
64.00
40.00
20.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
LUND
FLOWER VALLEY 604,MARIGOLD BLDG, NR SACRED HEART TOWNSHIP WANAWADI PUNE
800.00
24-Nov-19
JAGRAL
C
CHATTERJEE
S/O SANT RAM CENTRAL TOWN HOSHIARPUR PUNJAB
CHOLAMUGHATH H THAZHAKKODE WEST P O MALAPPURAM
2 6 A RAJENDRA AVENUE P S UTTARPARA DIST HOOGHLY HOOGHLY WEST BENGAL
4.00
20.00
36.00
24-Nov-19
24-Nov-19
24-Nov-19
SHARMA
T
AGRAWAL
DAS
MALLELA
H NO 933A SECTOR 29 TEH FARIDABAD FARIDABAD HARYANA
106 B TYPE II QUARTERS BLOCK 6 NEYVELI TAMILNADU
14 CIVIL LINES BAREILLY UTTAR PRADESH
SUKHAMOY DAS BHARTI KUTIR LOWER MAWPREM SHILLONG MEGALAYA
ADP MADHAVAN FL 404 DIVYA SAI AVENUE ANJANEYA NAGAR MOOSAPET HYDERABAD
ANDHRA PRADESH
200.00
80.00
40.00
44.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
CHOPRA
WAKODE
MAILAVELU
LAUTREY
JAKABAL
MANDAL
CHAUDHARY
RAJESHKUMAR
CHINA
CHATRATHI
MOHAPATRA
PHADTARE
PRIVATE LTD
DEVI
Amount
(Rs.)
Page 15 of 104
Folio No/ Demat Account
Number
First Name
0000IN30021415345456
SANJAY
0000IN30021415606579
0000IN30021416366754
SONALI
SURESH
0000IN30021416379025
0000IN30021416429630
SETH
KAILASHBEN
0000IN30023910010163
0000IN30023910017116
0000IN30023910039298
0000IN30023910051649
0000IN30023910106748
LEELAMMA
RAJAN
ISMAIL
SUDHISH
SHOBHA
0000IN30023910205235
KAVITHA
0000IN30023910215642
0000IN30023910226348
0000IN30023910232081
0000IN30023910238970
0000IN30023910279420
0000IN30023910302457
0000IN30023910316059
0000IN30023910327526
0000IN30023910328793
0000IN30023910338787
0000IN30023910340195
0000IN30023910345040
0000IN30023910369523
0000IN30023910377100
BIJU
UMESH
DEENAMMA
SURESH
ABDUL
RAVICHANDRAN
JAYAPRABHA
PAUL
JACOB
SAJI
JESSY
PRAJITH
HARINI
THOMAS
0000IN30023910382815
0000IN30023910384425
0000IN30023910456533
0000IN30023910541187
0000IN30023910542042
UBAISE
NARAYANA
SREEKUMAR
AMPURAN
MURALEEDHARAN
0000IN30023910552888
0000IN30023910720769
0000IN30023910746032
0000IN30023910969716
0000IN30023911009107
0000IN30023911028338
0000IN30023911328859
0000IN30023911381367
Middle Name
Last Name
JADHAV
H
PAL
MOIDEEN
K
CHAMATHAYIL
V
MOHANTY
C
SINGH
PATEL
MATHEW
R
BAVA
B
PURUSHOTHAMAN
Address
200.00
24-Nov-19
32.00
4.00
24-Nov-19
24-Nov-19
505 SEC 17 GGN GURGAON HARYANA
C-112 SHYAM DHARTI CITY KADI TAL KADI DIST MEHSANA NR BHAGYODAY HOSPITAL KADI
GUJARAT
MUTTOMTHOTTIL HOUSE PATERIPURAM ALWAYE KERALA
HOUSE NO 241 GIRI NAGAR COCHIN KERALA
G C C INTERNATIONAL P O BOX 2545 SHARJHA U A E
CHAITRAM KURUVILASSERY P O TRICHUR KERALA
C/O K K PANICKER NETRAVATI 1 ST FLOOR BASAV KALYAN NAGAR SHIVMANDIR ROAD
AMBERNATH THANE DT MAHARASHTRA
MANIKKATHARAMMAL CHEEKKONNUMMAL P O (WEST) (VIA)KAKKATTIL,KOZHIKODE
KERALA
CHAMATHAYIL HOUSE PERUMTHURUTHY POST THIRUVALLA KERALA
IV/865, SANTHA SHREE NORTH CHERLAI COCHIN KERALA
PODIPPARAKAL HOUSE POOTHKUZHY P.O. PAMPADY, KOTTAYAM KERALA
VALIYA KADAVATH HOUSE IRINGAL P.O. CALICUT KERALA
CHALAKANDY HOUSE EDAKKAD P.O. KADAMBOOR, CANNANORE KERALA
B-30 VIVEKANANDA NAGAR DINDIGUL TAMIL NADU
B - 132, SOUTH BLOCK DONIMALAI, BELLARY DIST BELLARY
MALIKUDY HOUSE IRINGOLE P.O PERUMBAVOOR ERNAKULAM DT. KERALA
PUNCHEKUNNEL KANNADIURUMBU PALA KERALA
37/1019 CHENAT ELAMKULAM KADAVANTHARA P.O. KOCHI, KERALA
NIRAPPEL HOUSE ATHIYODI P.O, KOORACHUND KOZHIKODE DIST KERALA
JELANIDHI POOKODE P.O PATHAYAKUNNU, KANNUR KERALA STATE
QTR NO 553, 3RD SECTOR KUDREMUKH CHIKMAGALORE KARNATAKA
KOCHUPUTHEN VEEDU MUTTARA P O ODANAVATTOM KOTTARAKKARA KOLLAM KERALA
100.00
80.00
24-Nov-19
24-Nov-19
16.00
24.00
16.00
16.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24.00
24-Nov-19
40.00
8.00
88.00
264.00
88.00
80.00
88.00
16.00
40.00
16.00
16.00
32.00
8.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
16.00
80.00
200.00
8.00
80.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
32.00
40.00
240.00
40.00
80.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
200.00
76.00
1328.00
24-Nov-19
24-Nov-19
24-Nov-19
K
K
SHASTRY
M
J
NAIR
M
S
S
K
P
SUNIL
MINI
ANNASERIL
SATYA
SREERAMA
GHEVARGHESE
NARAYAN
MURTHY
KANARAN
MAHESH
ABRAHAM
NVV
GRANDHI
DARUL IHSAN JUBILEE ROAD THALASSERRY KERALA
UMA SHREE MANJALAPADPPU PUTTUR KARNATAKA
91, KIZHAKKE CHARUVILLA 12, KOMALAM KUNNU PUNALUR PUNALUR
AMPURATH HOUSE PAREL LANE KOTTAYAM KERALA
IV 43 , CHAITHRAM , BYELANE 2 SIVA TEMPLE ROAD THOTTAKKATTUKARA ALUVA ,
ERNAKULAM , KERALA
201,SKYLINE MANSION GANDHINAGAR KALOOR KERALA
1/262,PERUMATTY PANCHAYATH, VILAYODI(POST) CHITTUR PALAKKAD
ENNASERIL BUNGALOW CHANDANAPPALLY PATHANAMTHITTA
HEBLAL CAMP POST HEBBAL GANGAVATI GANGAVAT
B 5/1 VIJAY GRAM COLONY LODHIKHEDA SAUSAR CHHINDWARA MADHYAPRADESH
VENUGOPAL
VENKATA
AVDHUT
T
RAMANA
GANGARAM
V
RAO DHAIPULE
PATIL
SANAM CHETTEM KUNNU TELLICHERRY
H.NO.76/97-192-5-1 PLOT NO.10 SOMICHETTY ESTATE ULCHALA ROAD KURNOOL
PLOT NO.8 , ISHWAR COLONY NEAR LATHI SCHOOL JALGAON JALGAON
THOMAS
Due date of
Transfer to
IEPF
D 53 PHASE 1 KUM KUM BUNGLOWS VALIA ROAD AT AND POST KOSAMDI ANKLESHWAR
GUJARAT
PLOT NO 124 128 P SATYANAGAR BHUBANESHWAR ORISSA
JAYACHANDRA NILAYA D GROUP COLONY KRS AGRAHARA KUNIGAL TUMKUR KARNATAKA
ALEX
PAI
CHACKO
VK
TC
TK
A
THOMAS
P
MATHEW
JOSEPH
PADMAN
P
Y
BABU
MAJEED
P
Amount
(Rs.)
Page 16 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30023911483337
BHANUDAS
SHANKARRAO
BONDE
0000IN30023911569338
0000IN30023911598862
0000IN30023911626567
0000IN30023911645862
0000IN30023911694959
AJAY
MANJULA
SELVARAJ
SANTHOSH
T
0000IN30023911719354
0000IN30023911978706
SHIVANAND
VIJAYANANDA
0000IN30023911982479
0000IN30023912184532
0000IN30023912193848
0000IN30023912205475
0000IN30023912270069
0000IN30023912285342
0000IN30023912319666
0000IN30023912476254
0000IN30023912562304
0000IN30023912572945
NAJMATH
LEKHA
K
B
SANKET
SAJEEKHAN
KUNHUNNI
RASHA
JOSE
ADINARAYANA
0000IN30023912623459
0000IN30023912648387
0000IN30023912817085
PRINCE
RAJESH
KIRON
0000IN30023912923267
0000IN30023913135525
0000IN30023913190053
0000IN30023913203747
R
SHIBU
ANAKHA
NAVEEN
0000IN30023913214114
0000IN30023913266404
0000IN30023913430284
0000IN30023913937710
0000IN30023913972547
0000IN30023930014526
0000IN30026310002979
0000IN30026310024611
0000IN30026310151339
0000IN30027110051309
0000IN30027110055191
0000IN30028010063054
0000IN30028010134969
PAVANA
VASUDEV
VINAYA
P
CHITRA
PRASANNA
PRADIP
CHANDAN
SASADHAR
PRADIP
T
PRAVIN
SHUBHANGI
NARULA
BHANSALI
P
S
ANATHARAMAIAH
V
SHETTAR
SHIVAMURTHEYY HIREMATH
A
BEEGUM
P
HARISH
ARUN
NAMBIAR
K
JAYAKUMAR
PAI
PORWAL
JALALUDEEN
JYOTHIKUMAR
ALEX
G
K
JOSEPH
R
MOLVYSH
SUSAN
PRASAD
SANDESH
THOMAS
MATHAI
R
KRISHNA
M
KUMAR
PRABHAKAR
FULCHAND
SUBHASH
PURUSHAN
KALKUNDRI
LAKSHMANAN
G PILLAI
R
KAPU
ROY
CHOUDHURI
MALLICK
KHODBOLE
SRINIVAS
SHAH
KULKARNI
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
FLAT NO.B/13, SANGHVI CLASSIC BEHIND NEW COURT BHIGWAN ROAD AT JALOCHI POST,
BARAMATI PUNE
20 SHAKTI NAGAR MADAN MAHAL JABALPUR M P
C/O BANGALORE WOOD INDUSTRIES GAVANAHALLY CHICKMAGALUR
122, SAKTHI LODGE POLLACHI ROAD DHARAPURAM
SREENILAYAM (HO) EAST KADIRUR THALASSERY
H NO 463 BHARADWAAJ B/H R R PUMP RAMKRISHNA NAGAR PARBHANI IN PARBHANI
400.00
24-Nov-19
80.00
200.00
320.00
8.00
300.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
EXECUTIVE ENGINEER K U I D F C GREEN STREET KARWAR
SRI RAM COMPLEX ASHOK NAGAR RANEBENNUR HAVERI DIST
200.00
120.00
24-Nov-19
24-Nov-19
PULLAMBALAVAN HOUSE CHULLIPARAMBA VENGARA P O MALAPPURAM
CHANDRALEKHA VIP LANE THOTTAKKATTUKARA PO ALUVA
NALLOTIEL HOUSE CHEPPAD KARTHIKAPALLY
DARBE POST, PUTTUR T.Q PUTTUR D.K
PLOT NO. 37 SAMRAT NAGAR GOVINDRAO HOU. SOCI. KOLHAPUR
1/ A, CORNISH CASTLE R.C ROAD CALICUT
SENIOR BRANCH MANAGER LIC OF INDIA MANJERI MALAPPURAM
NEETHU NIVAS KARAPARAMBA PULPETTA (PO) MALAPPURAM DIST
KUMARANTHARA KILIKOLLOOR PATTATHANAM KOLLAM
CHADALAVADA CONSTRUCTIONS (P) LTD PARAMESHWARI BLDG BEHIND KORVI HOUSE
SHIVGIRI EXTN LINGARAJ NAGAR HUBLI
PLATHOTTATHIL HOUSE MANJOOR P O NEAR KURUPPUNTHARA KOTTAYAM
KANDATHI PARAMBU THIRUMALA BHAGAM P O CHERTHALA ALAPPUZHA
KOMALAM MANDAEN RAGHAVAN ROAD KANNOTHUMCHAL, P O CHOVVA KANNUR
4.00
200.00
8.00
100.00
20.00
200.00
80.00
40.00
208.00
160.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
40.00
40.00
28.00
24-Nov-19
24-Nov-19
24-Nov-19
28.00
20.00
20.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
60.00
212.00
60.00
60.00
4.00
200.00
8.00
8.00
40.00
8.00
400.00
800.00
100.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
D NO 13, BLOCK NO14 SBM COLONY SRIRAMPURA, 2ND STAGE MYSORE
KOCHUTHUNDIYIL KUNNATHUKARA KOZHENCHERY KOZHENCHERY
OTTATHYCKAL THOPPIL PALLOM P O KOTTAYAM
B 29, POWERGRID COLONY PENNALUR VILLAGE SRIPERUMPUDUR KANJEEPURAM,
TRIVANDRUM
DEEPAM KUZHIMATTOM P.O. KOTTAYAM
NO. 11 GR FLOOR NADAGIR PARK SADHANAKERI DHARWAD
ADITYA 3/1619, PANICKER ROAD, CALICUT CALICUT
LEKSHMI NILAYAM MANNAR P O TIRUVALLA TIRUVALLA
OLD NO ,NEW NO 165 NAGALAPURAM BODINAYAKANUR (TK) THENI
MIG-II/14 KHB COLONY KALYANAGIRINAGAR MYSORE
NASRA PARA LANE PO- RANAGHAT DIST- NADIA , WEST BENGAL
AMRATALA LANE PO- BURDWAN RAJBATI DIST- BURDWAN, WEST BENGAL
VILL- BELPUKUR POST- AJODHYA P.S.- SHYAMPUR DIST- HOWRAH
1996, TELLI GALLI NIPANI DIST - BELGAUM KARNATAK
O
DR. NO - 2-230/ E BALAJI NAGAR RAMANAYYAPET KAKINADA
E
SHEETAL APARTMENT 46/4 ERANDAWANA PUNE
C/O. KULKARNI SUBHASH SHANKARRAO DRIVERS COLONY , DATTANAGAR , OLD AUSA ROAD
, LATUR
Page 17 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30028010182325
JANAGONDA
BAPU
PATIL
SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI
400.00
24-Nov-19
0000IN30028010188324
0000IN30028010196293
0000IN30032710050058
BHATIA
DIPAK
UTTAM
RAJESH
MADANLAL
KUMAR
SUNDERSHAM
KALE
AGARWALLA
16.00
88.00
176.00
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30032710117021
0000IN30032710125466
MITRA
JAI
KISHAN
DEY
KHANDELWAL
1600.00
16.00
24-Nov-19
24-Nov-19
0000IN30032710181732
0000IN30032710207508
PRAVEEN
SUDIP
KUMAR
PACHISIA
MITRA
176.00
16.00
24-Nov-19
24-Nov-19
0000IN30034310103723
0000IN30034310127931
0000IN30034310148769
YOGESHKUMAR
CHANDRAKANT
VIJAYKUMAR
RAMANLAL
N
HARIBHAI
SHAH
PATEL
PATEL
B-3 GANGASAGAR APTS 219 PRATAPGANI PETH SATARA
GANDHI CHOWK, KOPARGAON, DIST-AHMEDNAGAR
C/O TNS FINANCE & INVESTMENT PVT LTD 8 CENTRAL MARKET, G.T.ROAD NAER TINKONIA
BUS STAND BURDWAN
10/5, HALDER PARA LANE HOWRAH(WB)
C/O PRIYANATH SAHU'S TAJMAHAL KOTHA, GROUND FLOOR, SUELPUR, MOTIGANJ
BALASORE
GAWALAPARA ROAD LAMTIBAHAL POST- BRAJRAJNAGAR DIST- JHARSUGUDA
C/O SHYAMAL MITRA ,SHANTINEER VILL+PO-AMTA NEAR AMTA GIRLS SCHOOL DISTHOWRAH
B/5, GOKULESH SOCIETY, AT & POST-BAYAD, DIST.-SABARKANTHA.
128, MOTI SALVIWAD, SARASPUR, AHMEDABAD.
H/1, KRANTI APARTMENTS, BHIMJIPURA CHAR RASTA, NAVA VADAJ, AHMEDABAD.
88.00
16.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30034310156146
DHANESH
J
SHAH
A/7, SAGAR APPARTMENT, OPP.KRUPA FLATS, NR.JALTARANG CLUB, VASANA, AHMEDABAD.
176.00
24-Nov-19
0000IN30034310156195
HEMENDRA
J
SHAH
7/72, POOJAN APPARTMENT, NR.JIVRAJ MEHTA HOSPITAL, VASANA, AHMEDABAD.
368.00
24-Nov-19
0000IN30034310162638
0000IN30034310175393
0000IN30034310246999
0000IN30034311088303
SUSHILA
K
ASUTOSH
MODY
RAMESH
T
PATEL
WILSON
PANDYA
K
C-2, DEV ASHISH FLATS, Nr.MRUDUL PARK, SOLA ROAD, AHMEDABAD.
QURTS NO. 1/116, I.I.M. CAMPUS, VASTRAPUR, AHMEDABAD.
54, SAKET ROW HOUSE, SARDAR CHOWK, MEMNAGAR, AHMEDABAD.
A / 74, TIRTH BHOOMI APPARTMENT, NR. LAW GARDEN, ELLISBRIDGE, AHMEDABAD.
800.00
176.00
16.00
132.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30034311164428
0000IN30034320019146
0000IN30034320043581
0000IN30036010044362
0000IN30036010274804
PATEL
PATEL
SONI
ADITYA
T
CHETANABEN
GANDABHAI
VINODKUMAR
UTTAMKUMAR
KANJIBHAI
CHOTALAL
PAUL
BOOPATHI
AT MANDOTRI TA PATAN DIST PATAN
MANDOTRI TA-PATAN DIST- PATAN
20-SARVODAY SOCIETY KANSA VISNAGAR.
1672 SECTOR 29 BRAHAMAPUTRA APTS GAUTAMBUDH NAGAR NOIDA
EALLAIMARIAMMAN KOVIL ST. AGRAHARAM PO PALLIPALAYAM NAMAKKAL DT ERODE
200.00
100.00
200.00
16.00
12.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30036010405803
0000IN30036010407157
0000IN30036010451322
OGALE
JAYANTA
SARATH
MADHAVI
KUMAR
CHANDRA
MADHUSUDAN
ROY
KUMMAMURU
80.00
80.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30036010632890
0000IN30037810048508
0000IN30037810049806
0000IN30037810075089
VINOD
JAYADHAR
PEDDI
V
804.00
16.00
320.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30037810085954
0000IN30037810194557
0000IN30039410099854
N
MOHAN
VEERA
KUMAR
REDDY
CHANDRAMOHAN
GUPTA P N
BOMMIREDDY
A1/1, KUSUM NIVAS SOC MODEL COL H K M ROAD PUNE
FLAT NO. TF-2 NITIN APARTMENTS AIR PORT ROAD, CHICALIM VASCO DA GAMA
303, B- BLOCK, MAJOR RESIDENCY I LANCER, MASAB TANK, OPP AP POLICE OFF MESS ,
HYDERABAD ANDHRA PRADESH
36-B BALBIR ROAD BALBIR ROAD DEHRADUN DEHRADUN
A MANAPPA SONS NEW COTTON MARKET HUBLI KARNATAKA
KONDAPATUR VILLAGE AND POST (VIA) KAKUMANU GUNTUR DIST.
EMP.NO.469316, ATP-EXCISE DEPT. CLOCK & BRACELET PLANT, TITAN INDUSTRIES LTD, 28,
SIPCOT INDUSTRIAL COMPLEX, HOSUR
3-139, DHARMAVARAM
PHARAMACIST P.H.V.G.R.HALLY CHITRADURGA TK
SOUTH INDIAN BANK E-C CHURCH COMPLEX NIRMALA CONVENT RD-40 VIJAYAWADA
56.00
160.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30039410107380
0000IN30039410119781
MAMTA
MOHAMMAD
ABDUL
JAIN
BASITH
137 MOJI COLONY MALVIYA NAGAR JAIPUR
PLOT NO 1323 ROAD NO 67 JUBILEE HILLS HYDERABAD AP
88.00
1600.00
24-Nov-19
24-Nov-19
DIPAK
ANKAMMA
ARORA
AEKBOTE
RAO
AMIRTHARAJ
Address
Page 18 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
Address
0000IN30039410143601
0000IN30039410219308
KANTA
KAVITA
AGARWAL
KUMAR
0000IN30039410266072
ASHWIN
KRISHNAKANTSHETH 1 IOC NAGAR OLD PADRA ROAD PO VIDYUTNAGAR BARODA
0000IN30039410338659
0000IN30039410351808
0000IN30039410355848
0000IN30039410362771
0000IN30039410443188
0000IN30039410454783
0000IN30039410473286
0000IN30039410607454
L
SUBHRA
BALANAND
SURESH
RAVINDER
BHAVNABEN
SHARBATI
ANANTHANARAYANAN
VENKATESWARLU
GHOSH
BANDA
VEMURI
AGRAWAL
PARMAR
DEVI
S
0000IN30039410629222
0000IN30039410714231
0000IN30039410773821
0000IN30039410819618
N
MANOJ
BOLLEDDU
CHINIMILLI
0000IN30039410825509
0000IN30039410840004
0000IN30039410843141
0000IN30039410850155
0000IN30039410870209
0000IN30039410880591
0000IN30039410901014
0000IN30039410947058
0000IN30039410962904
0000IN30039410992524
MAHESH
ARVINDKUMAR
SOHAN
M
USHA
GOPICHAND
A
UMA
K
SRINIVAS
0000IN30039411016643
ABHIJIT
0000IN30039411018557
0000IN30039411110666
NAGARURU
ARJUN
0000IN30039411200539
0000IN30039411216075
0000IN30039411250482
KESAM
M
SUDARSHAN
0000IN30039411323820
0000IN30039411367156
0000IN30039411403434
0000IN30039411407429
GUNDA
TUHIN
JITENDRA
D
0000IN30039411435232
0000IN30039411442352
NARRA
TAHIRA
B-38 RAM NAGAR SODALA JAIPUR
BUNGALOW NO 1526 NEAR ARPA REST HOUSE OFFICER RAILWAY COLONY BILASPUR
CHANDRA KUMARI
TIWARI
RATNA PRAKASH
KUMARI
H NO 1-216 PETA KURNOOL ANDHRA PRADESH
94 MASTER PARA J C MALLIK ROAD P O- DHANBAD DIST-DHANBAD
BALANAND BANDA POST MENDURA MDL BHEEMGAL DIST NIZAMABAD
S/o VENKATESWARA RAO VEMURI 504, KEERTHI ENCLAVE RING ROAD GUNTUR
NEELAM BINNY TEXTILES 21-1-122 RATHERGATTY HYDERABAD
CLASS 2 QUARTERS NO C 10 SARKARI VASHAT PALANPUR N GUJ
NEELAM BINNY TEXTILE 21-1-122 PATGHERGATTY HYDERABAD
ASSOCIATE-INDIRECT TAXATION PRICEWATERHOUSE COOPERS&CO 6-3-550 L B BHAVAN
SOMAJIGUDA HYDERABAD
PLOT NO 139A RAVINDRA NAGAR HABSIGUDA HYDERABAD
230 SHIBPUR ROAD HOWRAH WEST BENGAL
8TH FLOOR M G S L HITEC CITY MADHA PUR HYDERABAD
54-9-8 SE- 2 AJAY VIHAR A V APPA RAO ROAD BEHIND GOWTHAMI TEXTILES RAJAHMUNDRY
NALLA
PATEL
GOYAL
SAROJINI
JAIN
GANNAMANENI
SUDARSHAN
PALISETTY
DEVI
CHAGANTY
5-6-2 OLD BAZAR KARIMNAGAR
BGFL BARODA
H NO-16/326 AARA ROAD MOGA
301 CEDAR AMRUTHA VALLEY ROAD NO 12 BANJARAHILLS HYDERABAD
H NO 875, 1ST FLOOR SECTOR 14 GURGAON
KATTEVARAM TENALI GUNTUR DIST
C/O SUDHA CHILDRENS CLINIC KALYAN NAGAR GODAVARIKHANI
12-1-331/89 DATTATRETA COLONY ASIF NAGAR HYDERABAD
C/O G GURU VEERA H NO 6-40/2 C SANGEET NAGAR COLONY KURNOOL
H NO 16-48/A PRASHAMI NAGAR UPPAL HYDERABAD
BHATTACHARYA
KRISHNA REDDY
AMRUTHA
SHARMA
NIRMA INSTITUTE OF MANAGEMENT SARKHEJ GANDHINAGAR HIGHWAY PO CHANDLODIA
AHMEDABAD
SRI SAI PLASTIC INDUSTRY 12-210 BADVEL ROAD MYDUKUR CUDDAPAH
FLAT NO-S-1 SAI NILAYAM PLOT NO-192 AND 193 PANDURANGA NAGAR MOTI NAGAR (PO)
HYDERABAD
NEAR SAIBABA TEMPLE SAINAGAR KOVUR ROAD KANDUKUR PRAKASAM DIST AP
H NO 11-1-2/152 NEW NGO'S COLONY KANTESHWER NIZAMABAD
4795 BXXX1V DURGA PURI NR JAMUNA MODEL SCHOOL HAIBOWAL KAWAN LUDHIANA
K
RAMBABU
GUPTA
GUTGUTIA
BALI
FLAT NO 101 SURYATOWERS ASHOKNAGAR MIRYALGUDA
QRS NO F/P 7 DVC CTPS COLONY PO CHANDRAPURA (BOKARO)
TRIMURTI HOUSE BHULI ROAD DHANBAD
THE JAMMU AND KASHMIR BANK LTD ARIHANT SUPER MARKET LAL BAUG BARODA
LAKSHMI
AHMED
KANTHAM
BASITH
3E THE RESIDENCY APARTMENTS RING ROAD NALANDA NAGAR GUNTUR
PLOT NO 1323 ROAD NO 67 JUBILEE HILLS HYDERABAD AP
KUMAR
KUMAR
JAYANTILAL
HEMA
KUMAR
SUNIL
SANTHI
ISHWARBHAI
LAL
BABY
DEVI
ANNAPURNA
CHAKRAVARTHY
RAO
REDDY
KUMAR
DAS
SUDHAKAR
TALLURI
Page 19 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
160.00
176.00
24-Nov-19
24-Nov-19
32.00
24-Nov-19
24.00
120.00
16.00
320.00
88.00
176.00
176.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
32.00
8.00
1600.00
48.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
200.00
800.00
800.00
800.00
520.00
200.00
800.00
80.00
80.00
32.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
32.00
24-Nov-19
400.00
120.00
24-Nov-19
24-Nov-19
16.00
16.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
40.00
80.00
176.00
176.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
8.00
3200.00
24-Nov-19
24-Nov-19
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30039411449455
SURESH
JIWATRAM
MOTWANI
0000IN30039411499323
0000IN30039411851219
0000IN30039412064355
0000IN30039412074432
0000IN30039412104464
0000IN30039412218954
0000IN30039412437900
0000IN30039412451264
0000IN30039412538079
0000IN30039412909949
0000IN30039412965926
0000IN30039413051388
0000IN30039413468049
0000IN30039413548267
SIGINAMSETTY
C
C
M
KOLLAPUDI
N
GAURANGA
REDDIVARI
ANIL
DILIP
S
PILLUTLA
MAGALINGAM
A
NAGARAJA
ARUN
KUMARI
VINODH
MANICKAM
CHANDRAN
MEENADEVI
SUBRAMANIAN
DE
SANKAR REDDY
SINGH
KUMAR
DEENATHAYALAN
SASTRY
V
BRITTO
0000IN30039413623249
0000IN30039413891894
0000IN30039414037649
0000IN30039414063682
0000IN30039414088026
0000IN30039414115359
0000IN30039414137848
0000IN30039414237575
0000IN30039414481613
0000IN30039414484587
0000IN30039414609789
0000IN30039414690913
0000IN30039414844777
0000IN30039414866645
0000IN30039414955599
0000IN30039415622968
0000IN30039415626902
0000IN30039415629347
0000IN30039415700278
0000IN30039415712949
0000IN30039415725413
0000IN30039415811067
SRI
R
AJAY
BALASUBRAMANIAN
USHA
K
VURITI
K
P
GAURAV
VAMAN
VINAY
JAISON
LAZZA
K
JEYANTHI
SHAILAJA
R
RAHUL
R
UMA
DHRUPATSINH
ANUJ
0000IN30039415916486
AMIT
0000IN30039415963348
0000IN30039416078190
0000IN30039416534658
0000IN30039416658915
DINU
PRAKASH
R
VENKATA
R
VIJAYA
SUBRAHMANYA
EUGINE
MECH
SUJATHA
BHAGWANT
DANDE
IYER
V
AGARWAL
PONNIYIN
SELVAN
VENKATA
RATNAKAR
S
V KRISHNANAND
DHARMALINGAM
KUMAR
SONI
V
LIKHITE
PRASAD
J
ALAPATT
MISHRA
NITHYANANDAM
SANKARAIAH
SHRIKANT
PAPALKAR
SOMASUNDARAM
CHHABRA
V
PRAKASH
BHATTACHARYA
MAHENDRASINH GADHAVI
BHAGWAN
KALYAN
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
15-LOHER SINDH SOCIETY OPP-T-14 NR-LILASHAH DHARMSHALA SANT KANWAR COLONY
BARODA
41 SHALI VAHANA NAGAR SRINAGAR COLONY-PO HYDERABAD
51 7TH MAIN STREET KAMATCHI NAGAR
CANARA BANK SEERAPALLI RASI PURAM NAMAKKAL DISTT
235 CUDDALORE MAIN ROAD VALAPADI SALEM DT
12-1-9 KOLLAPUDIVARI STREET BAPATLA GUNTUR DIST AP
UDC D 8 SBI ROAD BHAVANISAGAR
77 D DHAWALGIRI APARTMENTS SECTOR- XI NOIDA U P
H NO 6-2-928 BESIDES POST OFFICE RAMNAGAR ANANTAPUR
AT PO KUDAIRY VIA JATNI DIST KHURDA
PL NO 10 S S P MARKET SECTOR IX B B S CITY
NO 49 L8 EAST AROCKIA MATHA STREET NAGAL NAGAR DINDIGUL
PLOT NO-66 MIG-II SECTOR 6 M V P COLONY VISAKHAPATNAM
24 D ANNA NAGAR SHANMUGAPURAM PALANI
D NO 10-21-12C (N NO 21-20) AROCKIA NAGAR ARALVOIMOZHI POST KANYAKUMARI DIST
400.00
24-Nov-19
88.00
100.00
80.00
80.00
24.00
120.00
440.00
40.00
108.00
176.00
20.00
4.00
64.00
20.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
GORGAON VILLAGE PO GORGAON DISTRICT SIVSAGAR
65/30 II AGRAHARAM SALEM
PLOT NO-49 MAYANAGAR N-2 CIDCO AURANGABAD
5-53/D SAI ASHRAYA AYURVEDA MARG GOKULAM PUTTAPARTHY
CHAMELI CHOWK NEHRU MARG SAGAR
53 KANNIKA PARAMESWARI EXTN AMALA SCHOOL ROAD GOBICHETTIPALAYAM
PLOT-314 VISALAKSHINAGAR VISAKHAPATNAM
FACTORY QUARTERS II/19 KOVVUR WEST GODAVARI DIST
1 NARAYANAN STREET SIVASAMIPURAM EXTN SALEM
GANDHI ROAD RAGHOGARH GUNA MP
E-3/250 ARERA COLONY BHOPAL (MP)
A-32 SHYAMALI COLONY RANCHI
TC-VII/594 ALAPPATT-H CHERROR MAIN ROAD THRISSUR
SECTOR-1C QTR NO-205 PO-BOKARO STEEL CITY
77 MOCHAKOTTAMPALAYAM ANDAN KOVIL WEST KARUR
15 KOTTAITHALAIWASAL SOUTH STREET SRIVILLIPUTTUR TAMILNADU
PLOT NO 74 MEHER BABA NAGAR CHINCH BHAWAN WARDHA ROAD NAGPUR
41 MALAIKATTI STREET CHIDAMBARAM
NR LAXMI SPORTS GONDPARA BILASPUR
NO 5/32 VELLALAPATTI SANAPIRATTY KARUR
SARALABAS CHOPRA LANE S B GORAI ROAD POST ASANSOL DT BURDWAN (WB)
DB/01 GOVT POLY STAFF QUARTER NEAR GOVT POLY TECHNIC VALSAD
28.00
40.00
80.00
40.00
40.00
140.00
20.00
40.00
120.00
296.00
200.00
40.00
40.00
12.00
16.00
16.00
200.00
60.00
40.00
200.00
400.00
160.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
KUMAR
C/O S/O NIRANJAN RAM KUMHARTOLI NEAR KALI MANDIR DORANDA RANCHI JHARKHAND
48.00
24-Nov-19
M
SONAR
BHARANIDARAN
T
DEVI SADAN NEAR MALAYALAMANORAMA UP HILL MALAPPURAM
PLOT NO -26 PANDURANG GRUHA NIRMAN SOCIETY SAMBHAJI NAGAR JALGAON
NO 7 C PEGOPURA STREET MAIN ROAD TIRUVANNAMALAI
6/169 SIVAJI NAGAR NELLORE
20.00
20.00
20.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
Page 20 of 104
Folio No/ Demat Account
Number
First Name
0000IN30039416944537
P
0000IN30039416999364
0000IN30039417017705
0000IN30039418121269
0000IN30039418171485
0000IN30042510004520
0000IN30042510044682
0000IN30042510048047
0000IN30042510057210
0000IN30042510058157
0000IN30042510064942
0000IN30042510071597
GURMIT
GUDLA
RINA
N
SHAH
PAULOMI
LATABEN
CHIMANBHAI
SHARADKUMAR
SUNITABEN
HARESHBHAI
0000IN30042510075797
MANOJ
0000IN30042510080226
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
UMA
NO-53 KANNIKAPARAMESWARI EXTN AMALA SCHOOL ROAD GOBICHETTIPALAYAM ERODE
60.00
24-Nov-19
SINGH
VARMA
PANDA
RAJAGANESH
NARESH
MISTRY
PATEL
PATEL
TANDEL
PATEL
SHAMBHUBHAI
100.00
20.00
40.00
4.00
8.00
40.00
40.00
40.00
40.00
240.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
DINESHCHANDRA JARIWALA
S/O GINDER SINGH 13FD REGT C/O 56 APO FEROZPUR CANT PUNJAB FEROZPUR
D NO 5-1-28 PALAKONDA ROAD SRIKAKULAM
RLY QR NO-E/82/1 R E COLONY CHAKRADHARPUR
NO-40/1 FRENCH TEACHERS STREET KARAIKAL
1- CHOKSIVILLA, GHOD DOD RAOD, SURAT.
B/23, ANAND BAUG SOCIETY OPP. POWER HOUSE BILIMORA DIST. NAVSARI
47, SARDAR COLONY AHWA DIST. DANG
10,LILANAGAR CO.OP.HSG. SOCIETY KABILPORE DIST. NAVSARI
KHUSBU COMPLEX LINK ROAD TA. DUNGRI DIST. BULSAR
A/33, VITTHALNAGAR SOCIETY NEAR HIRABAUG VARACHHA ROAD SURAT.
9, DATT VIJAY SOCIETY, VISHALNAGAR - 3, NEAR - KATARGAM HEALTH CENTER, KATARGAM
ROAD, SURAT.
5/567,HARIPURA MAIN ROAD NEAR JAIN TEMPLE SURAT.
800.00
24-Nov-19
DIPAK
SURYAKANT
SHAH
204,GOPAL KRISHNA APT. OPP-RICHIE RICH HOTEL ICHCHHANATH DUMAS ROAD,SURAT
16.00
24-Nov-19
0000IN30042510096444
DUDHAT
PRAVIN
PARSOTAMBHAI
62, NARMAD NAGAR SOCIETY, B/H - DOCTOR HOUSE, HIRA BAUG, VARACHHA ROAD, SURAT.
40.00
24-Nov-19
0000IN30042510098857
46-47,RIVER PALACE NR.OLD COURT NANPURA SURAT
16.00
24-Nov-19
0000IN30044110022685
PURVI FINSTOCK SERVICES
LTD
VENKATESWARA
RAO
20.00
24-Nov-19
0000IN30044110064612
0000IN30044110172641
FAHIMUDDIN
MURARISETTY
30/11/23/8 BANDARU TOWERS LAKSHMI STREET DABAGARDENS OPPOSITE SHYAM HOTES
VISAKHAPATNAM
440 D SECTOR VI STEEL CITY TOWNSHIP VISAKHAPATNAM
12-5-1/3 PRAKASH NAGAR NARASARAO PET GUNTUR
16.00
32.00
24-Nov-19
24-Nov-19
0000IN30044110378815
0000IN30044110446357
0000IN30044110582469
DALI
RAMANI
RADHIKA
BASU
JONNA
R
88.00
200.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30044110582508
RADHIKA
R
400.00
24-Nov-19
0000IN30044110626754
THOMAS
J
78/4/3 KAJI BAGAN LANE SANTRAGACHI HOWRAH
PLOT 226 KALYAN NAGAR S R NAGAR POST S R NAGAR POST HYDERABAD
C/O DHARMARAJAN R 1/9/42 EAST STREET ELATHUR PO SHENCOTTAH TALUKA VIA TENKASI
TIRUNELVELI DIST
C/O DHARMARAJAN R 1/9/42 EAST STREET ELATHUR PO SHENCOTTAH TALUKA VIA TENKASI
TIRUNELVELI DIST
FLAT 332 TILAK NAGAR PAROTTUKONAM JN BLOCK 8 NALANCHIRA PO TRIVANDRUM
400.00
24-Nov-19
0000IN30044110683509
VALARMATHI
P
DHANAKODI ILLAM NO 51 CHURCH 3RD STREET NEW TOWN 100 FEET ROAD KARAIKUDI
48.00
24-Nov-19
0000IN30044110689803
0000IN30044110726438
0000IN30044110729497
0000IN30044110772894
0000IN30044110806181
0000IN30044110857245
0000IN30044110933145
0000IN30044110939970
0000IN30044110989683
SURESH
MANJULA
TAMALAMPUDI
KRISHNAMOORTHY
SEKAR
RYALI
NARAYANA
MOHAMED
SAMPATH
S
CHALASANI
SRIKANTH
N
M
SWAMY
AVVSVS
M
B
88 BAZAR STREET 88 BAZAR STREET 88 BAZAR STREET NAMAKKAL
APT NO 322 SREE PRAKASA TOWERS PRAJASAKTHI NAGAR VIJAYAWADA
CH VENKELU ROYUAN CYCLE VUBALANKA E G DI
D 4/208 BHEL TOWNSHIP KAILASAPURAM TRICHY
KINGS AND QUEENS 20 CHOWK STREET WORIUR TRICHY
23/694/1 SAKHILAVARI STREET FATHEKHANPET FATHEKHANPET NELLORE
GOLD SMITH MAIN ROAD TATIPAKA EAST GODAVARI DIST
4 CHEKKADI STREET MUTHUPET
178/179 RAJA STREET AMIRTHAM GHEE STORE COIMBATORE
40.00
800.00
32.00
352.00
600.00
88.00
40.00
8.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
MANJULATHA
MEET
DAKSHESH
DINESHBHAI
KALYANBHAI
PUNABHAI
MAVJIBHAI
TADEPALLI
MD
VENKATESWARA RAO
V
SAYIKRISHNA
MURTHY
MUSADHIK
KUMAR
Page 21 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30045010562836
0000IN30045010639334
0000IN30045010681510
0000IN30045010707540
0000IN30045010980223
0000IN30045011705156
0000IN30045011753393
0000IN30045012026829
0000IN30045012311618
SUJITH
SNEH
GOPI
DEBANANDA
SHAIL
SUSHMA
YASHPAL
ZIA
SHUBHA
MAMMEN
LATA
RAM
CHERIAN
SINHA
SHARMA
DWIBEDI
SINGH
AGRAWAL
KHANNA
HUSAIN
KOTHARI
0000IN30045013088942
0000IN30045013408953
0000IN30045013519072
0000IN30045013617136
0000IN30045013771469
0000IN30045080046090
0000IN30045080102966
0000IN30045080203965
0000IN30045080494146
0000IN30046810000254
0000IN30046810023741
BALIRAM
LAWRENCE
RASHMI
MAYA
MANMOHAN
PANDIT
VAISHALI
SUREKHA
DHAMANKAR
VIJAY
PLUS ONE MANAGEMENT
SERVICES PVT LT
0000IN30047610384937
0000IN30047610503787
0000IN30047610550657
0000IN30047640002419
VIVEK
REGINALD
ANIL
VEDANTAM
0000IN30047640070254
SANDESH
PANDE
0000IN30047640329196
0000IN30047640332352
0000IN30047640512814
0000IN30047640652959
0000IN30047641272034
0000IN30047641709502
0000IN30047641717456
0000IN30047641842389
0000IN30047641855344
0000IN30047642372819
RAMDEV
ATUL
GAURAV
JITENDRA
ARJUN
INDER
DIPTENDU
CHARU
NEERU
CHANDAN
SHARMA
UPRIT
SETH
NANDA
NAGAL
GUPTA
SEN
GANDHI
KARDAM
BARUAH
0000IN30047642817766
0000IN30047642979158
AMIT
ESAKONU
SHARMA
SATYANARAYANA MURTHY
0000IN30047642982609
0000IN30047643210683
N
ASEEM
DEENA
BANO
NATH
VIKASRAO
ATMARAM
SINGH
SILVESTER
SABOO
GOURE
AMBARDAR
KULKARNI
HINGE
KHANDEKAR
SAGAR
GUPTA
D
VASANTRAO
ADAM
SASI
BALDEVRAJ
MOHAN
DHOBLE
FERNANDES
KOHLI
BHUSHANA SARMA
DAYALAN
GOPAL
Address
VALLELIL HOUSE VALANJAVATTOM PO TIRUVALLA KERRLA-INDIA
C/O KCI LTD RENUKOOT SONEBHADRA
JR 151 HINDALCO COLONY P O RENUKOOT DISTT- SONEBHADRA UP
IDBI BANK LTD 7, RAGHBIR CHAMBERS JALNA ROAD, CIDCO AURANGABAD
401 KALPATARU APARTMENTS PRIYADARSHINI NAGAR RISALI BHILAI
STATE BANK OF INDORE KHATEGAON DIST- DEWAS MADHYA PRADESH
POPULAR MEDICAL HALL RATU ROAD RANCHI
H.NO8-9 NAGPURWALA STREET DABRI PITHA UJJAIN M.P.
S - 141 MAHAVEER NAGAR B/H JAIPUR HOSPITAL GOPALPURA BYPASS TONK ROAD JAIPUR
(RAJ)
C-130(T) PIPARILANKA COLONY SONEBHADRA UTTAR PRADESH
QR NO 5/D ST-39 SECTOR-8 BHILAI CHHATTISGARH
140-141 ADARSH YARN MARKET GANGAPURI ROAD PANIPAT HARYANA
166 SETH MISHRILAL NAGAR DEWAS MADHYA PRADESH
RACHANA BEHIND HOTEL GREEN FIELD SADAR BAZAR SATARA MAHARASHTRA
SHREEDHAR APTS. 1170/31/4 REVENUE COL. SHIVAJI NAGAR PUNE
19 MAYURESHWAR APTS. RASANENAGAR SAVEDI AHMEDNAGAR
D-17 PRAGATI PARK PUNE SOLAPUR ROAD GADITAL HADAPSAR PUNE
JUNI PETH A/P LONAND TAL KHANDALA DIST SATARA LONAND
B - 52, D.L.F. COLONY MEHRAULI ROAD GURGAON HARYANA
B-52 D.L.F COLONY SECTOR-14 GURGAON
A/401, GRANDURA S NO - 288, H NO 1, BANER NR RATAN GAS GODOWN PUNE
VAILANKINI APTS FLAT NO 20 4TH FLOOR VANDRAPADA AMBARNATH WEST
902, TOWER NO 7 UNIWORLD GARDENS SOHNA ROAD GURGAON
5 / A - 4, SUNDERBAUG TOWERS P O PRATAPNAGAR, OPP HAZIRA MAKARPURA ROAD
VADODARA, GUJARAT
FLAT NO 404 SAI NILAYAM PLOT NO 135 (BEHIND HARSHA TOYOTA SHOWROOM)
KONDAPUR HYDERABAD
B 2/12 SARDAR PARK 1 NEW COLONY GIDC ANKLESHWAR
NO 02 - 504 UNI - WORLD GARDEN SOHNA ROAD GURGAON, HARYANA
LEE 117 THE LABURNUM SUSHANT LOK GURGAON
RAJDEEP KIRLOSKAR COLONY OM SWEETS GULMOHOR ROAD AHMEDNAGAR
A-501, SUPREME GREEN WOODS NIBM ROAD, KONDHWA PUNE
HOUSE NO 16 SECTOR 18 PANCHKULA
HOUSE NO 295 FIRST FLOOR SECTOR 17 GURGAON
C 225 SUSHANT LOK I GURGAON
HCL TECHNOLOGIES LTD 3 UDHYOG VIHAR PHASE I GURGAON
1 C, BELEDALE ENCLAVE AMAYAPUR PATH ZOO NARENGI ROAD GUWAHATI, ASSAM
POLICY NETWORKS PVT LTD SDF NO B/1 NEPZ NOIDA
FLAT NO 201 DIVYA CLASSIC PLOT NO 38/39 KALYAN NAGAR VENTURE III YUSUFGUDA
HYDERABAD
50 SOUNDARA PANDAYAN PILLAI STREET TRICHY TAMILNADU
HOUSE NO 304 C SECTOR 14 GURGAON
Page 22 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
352.00
88.00
400.00
80.00
40.00
264.00
200.00
200.00
20.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
80.00
120.00
100.00
8.00
100.00
400.00
88.00
16.00
80.00
256.00
1064.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
320.00
88.00
888.00
20.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
120.00
24-Nov-19
20.00
400.00
800.00
80.00
160.00
88.00
1600.00
1000.00
18720.00
100.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
80.00
400.00
24-Nov-19
24-Nov-19
360.00
100.00
24-Nov-19
24-Nov-19
Folio No/ Demat Account
Number
First Name
Middle Name
0000IN30047643228618
0000IN30047643231568
0000IN30047643236232
0000IN30048410016269
0000IN30048410090783
PRABHAKHARAN
ASIT
UMAMAHESHWAR
JULIE
KALYANI
0000IN30048410116859
0000IN30048410145855
0000IN30048410297873
0000IN30048410307373
0000IN30048410319163
0000IN30048410345230
LATA
0000IN30048410476266
0000IN30048410526943
0000IN30048410577130
0000IN30048410670010
0000IN30048411323099
0000IN30048413334923
KUSUM
AHARNISH
MADHU
BALLA
BIJAY
RAASI GROWTH FUND
LIMITED
PREM
DEBASIS
AMIYA
VINAY
DESAI
APURBA
0000IN30048413367636
0000IN30048413925098
0000IN30051310013320
ARUNA
ROHIT
SURESHKUMAR
G
T
H
PRASAD
KAKDIA
0000IN30051310027347
SHUBHADA
SUHAS
AGNIHOTRI
0000IN30051310127853
0000IN30051310176370
0000IN30051310202132
0000IN30051310257924
0000IN30051310456344
0000IN30051310683429
0000IN30051310757743
0000IN30051310774925
USHA
PATEL
RAJENDRA
SMT
DEVI
RAJ
A
SREEPRIYA
0000IN30051310846427
0000IN30051311136415
0000IN30051311525648
0000IN30051311746109
S
SURESH
V
SANTOSH
0000IN30051311821508
0000IN30051311857019
ASMITA
ABDUL
0000IN30051312145190
0000IN30051312158374
0000IN30051312350816
ABUTHAHIR
BRINDA
PRAMOD
T
SURENDRA
KUMAR
SINGH
KUMAR
NITA
MICHAEL
SURESH
MEERA
PRASAD
KUMAR
M
MANISH
KUMAR
RAUF
REDDY
Last Name
AYNARAPPAN
SRIVASTAVA
MUDIGONDA
BUGLI
KAHALI
RAI
MISHRA
AGARWAL
NATH REDDY
BEHERA
R
NANDA
SATAPATHY
BANSAL
JANAKKUMAR
MUKHIA
WADHWA
BHAI
ARYA
RANI
SHARMA
LAKHOTIA
GUNASEELAN
UNNIKRISHNAN
SINGH
SONTHALIA
JEGAN
KUMAR
DESHPANDE
NOORAHMED
SHAIKH SURAB
C
MISHRA
KATKURI
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
7 F MANDAPATHU KADU NEAR RDD OFFICE SANKARI SALEM
PLOT NO 447 UDHYOG VIHAR PHASE V GURGAON
BN 448 BALARAM NAGAR SAFILGUDA HYDERABAD
35 KAMANI CENTRE BISTUPUR JAMSHEDPUR
C/O DR.G.C.DAS ASTER 30, GODREJ SKY GARDEN COMPLEX, TAKKA, PANVEL, (DT.RAIGAD),
MAHARASHTRA
C/2/22/9, ONGC COLONY PANVEL RAIGAD
A-181 BELVEDERE PARK DLF CITY PHASE III GURGAON HARYANA
65 G T ROAD(N) LILUAH HOWRAH W BENGAL
FLAT NO-C-1-1-4 ONGC TOWNSHIP PANVEL NEW MUMBAI
DR. BIJAY KUMAR BEHERA E-13, VANI VIHAR BHUBANESWAR
6-3-906/B, I FLOOR SOMAJI GUDA HYDERABAD
320.00
160.00
4.00
800.00
480.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
128.00
800.00
320.00
48.00
240.00
176.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
6/84C RAJA BHAVAN MAIN ROAD MARTHANDAM, K K DIST TAMIL NADU
MADAN MOHAN PADA PO/DIST ANGUL ORISSA
SIMILIPARA ANGUL DIST ANGUL ORISSA
628 SECTOR 4 PANCHKULA HARYANA
5 ARADHANA SOCIETY HALAR VALSAD
TRINITY HOUSE NO 111 OPPOSITE SEVA SADAN LOWER GUMBA HATTA 10 TH MILE
KALIMPONG
OPP KALE HOUSE SHIVALINGESHWAR TEMPLE BIJAPUR
C 8 STATION ROAD GHOSIYANA BARABANKI
A-6 KRUSHNA KUNJ LAXMAN NAGAR SOCIETY OPP SHAURASTRA COLONY, L H ROAD SURAT
720.00
264.00
88.00
2000.00
240.00
20.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
40.00
20.00
32.00
24-Nov-19
24-Nov-19
24-Nov-19
16.00
24-Nov-19
120.00
32.00
88.00
8.00
16.00
80.00
24.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
4.00
40.00
16.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
DHANALAXMI NAGAR FLAT NO C 6 BHATLEM PANAJI GOA
HOUSE NO 864 A K DESHPANDE GALLI FORT ROAD BELGAUM KARNATAKA
20.00
40.00
24-Nov-19
24-Nov-19
NO 12 VALLIMAL STREET TRICHY PO DT TRICHY TAMIL NADU
FLAT NO I BLDG NO 29 BARC COLONY BOISAR PALGHAR THANE
H NO 3 11 126/1 RTC COLONY L B NAGAR HYDERABAD ANDHRA PRADESH INDIA
12.00
64.00
20.00
24-Nov-19
24-Nov-19
24-Nov-19
502 SUN STAR CO OP HSG SOC BEHIND SNEH SANKUL ANAND MAHAL ROAD NEAR NEWS
AVENUE SURAT
3 GHA 7 HOUSING BOARD MANU MARG ALWAR RAJASTHAN
KALPTARU SOCIETY ANANDMAHAL ADAJAN SURAT
NIKET 377 SHANTI KUNJ ALWAR
C/O B B LAL PUNJAB NATIONAL BANK JHANSI FORT, (U P)
HOUSE NO 401 MOH JHANJHARA BALRAMPUR DIST BALRAMPUR
MOHALLA BEL BANAWA MOTIHARI
K R PURAM COIMBATORE
FLAT NO V3 BLOCK IV MRG SOUHRIDA APARTMENT KANNAM KULANGARA THRISSUR
KERALA
HOUSE NO 4051 SECTOR 23A GURGAON HARYANA
BANK ROAD MUZAFFARPUR
OLD 18/14C VIJAYABHAVAN PUNNAI KATTUVILAI PO KANYAKUMARI TAMILNADU
H NO 18A NEW ROAD NO 8 PATEL NAGAR NEAR TELEPHONE EXCHANGE PATNA BIHAR
Page 23 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30051312419292
VIGNESH
KUMAR
CHITTARANJAN
0000IN30051312448392
KUMUD
0000IN30051312467285
0000IN30051312484522
0000IN30051312546562
PRAVIN
CHOULA
BINO
SAHEBRAO
GAUTAMBHAI
MATHEW
BHOKARE
DESAI
VJ
0000IN30051312679829
SMT
SUNEETA
AGRAWAL
0000IN30051312857387
0000IN30051312946757
0000IN30051312974422
0000IN30051313026362
0000IN30051313045814
0000IN30051313105492
RAJENDRA
RAMESH
HASMUKH
VIPUL
NARAYANA
SUMIT
VASANTRAO
SHIVRAM
J
L
JADHAV
TANPURE
KHAMAR
THUMAR
PAI
GHOSH
0000IN30051313131329
0000IN30051313596115
VAIBHAV
M
SHARADRAO
DESHMUKH
SIVAPRAKASAM
0000IN30051313686945
0000IN30051313878235
0000IN30051314016902
0000IN30051314107758
KAILAS
NANDKUMAR
RAKSHIT
PRAKASH
S
MALLAPPA
LANDGE
NASHIPUDE
GHURA
KUMAR
0000IN30051314162419
0000IN30051314266250
PRAVASH
UMESH
RANJAN
V
DASH
GULWELKAR
0000IN30051314448092
0000IN30051314516557
0000IN30051314745235
SUCHITRA
B
ANIL
P
AGRAWAL
GANESH
JACOB
AT CHAURASHI PO AMARESWAR PURI ORISSA
FLAT NO 102 BHAGIRATHI C DISHA NAGARI BEED BY PASS ROAD AURANGABAD
MAHARASHTRA
M/S G R GRAPHI TE INDUSTRIES BALIBANDHA SAMBALPUR ORISSA
NO 31 SOWMYA J BLOCK DATTAGALLI RAMAKRISHNAGARA MYSORE KARNATAKA
NEST TECHNOPARK CAMPUS A 3 PERIYAR KARRIYAVATTOM TIRUVANANTHAPURAM KERALA
0000IN30051315037126
0000IN30051315092559
0000IN30051315114814
MANJU
JYOTHI
SHANMUGAM
S
SHAHI
T
KALAIVANI
0000IN30051315649523
RATAN
MADANMOHAN
0000IN30051315872943
0000IN30051315948212
0000IN30051316434697
SYED
MEGHA
SURESH
IMRAN
0000IN30051316662626
0000IN30051316803046
0000IN30051316871780
R
ASHEESH
VENKATA
1/289 A7 FIRST CROSS STREET MALLIGAI STREET ANBUNAGAR THIRUPPALAI MADURAI
TAMIL NADU INDIA
ROAD NO 6 APARTMENT TYPE HOUSE RAJEEVNAGAR PO KESHRI NAGAR PATNA BIHAR
Amount
(Rs.)
Due date of
Transfer to
IEPF
32.00
24-Nov-19
64.00
24-Nov-19
20.00
120.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
40.00
24-Nov-19
8.00
48.00
80.00
80.00
8.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
52.00
80.00
24-Nov-19
24-Nov-19
48.00
240.00
6800.00
60.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
80.00
20.00
24-Nov-19
24-Nov-19
364.00
32.00
80.00
24-Nov-19
24-Nov-19
24-Nov-19
SHAHI SADAN DAK BANGLOW CHOWK BETTIA BIHAR
KASHIPURA CAMP GOPNAL POST DAVANAGERE KARNATAKA
W/O RAMASWAMY SANTHANA GOPALAN IAS COLLECTOR RESIDENT BOLANGIR ORISSA
40.00
16.00
28.00
24-Nov-19
24-Nov-19
24-Nov-19
SRIVASTAVA
5 106 MUKUND HSG SOC TADIWALA ROAD WADIA COLLEGE PUNE MAHARASHTRA
40.00
24-Nov-19
SHAFIQ
NANKANI
G
4/ 457 SHAFIQ VILLA NOOR BAGH AMIR NISHAN ALIGARH UTTAR PRADESH
PWD 10/9 AYAPA TEMPLE ROAD PIMPRI PUNE MAHARASHTRA
4 2041/1 DURGAMA TEMPLE VELLORE ROAD GREAMSPET CHITTOOR ANDHRA PRADESH
56.00
60.00
52.00
24-Nov-19
24-Nov-19
24-Nov-19
KARTHIKEYAN
KUMAR
SINGAM
4E 3 RAJA COLONY COLLECTOR OFFICE ROAD CONTONMENT TRICHY TAMIL NADU
238 A PVT GANDHI NAGAR NR GREEN BELT PARK JAMMU JAMMU AND KASHMIR
PLOT NO 191 KALYANI RESIDENCY KALYAN NAGAR MOTI NAGAR BORABANDA HYDERABAD
ANDHRA PRADESH
12.00
8.00
48.00
24-Nov-19
24-Nov-19
24-Nov-19
SINHA
REDDY
Address
FLAT NO 87 TRIDAL APTS NARLIBAGH AURANGABAD
B 703 GREEN ARCADE ADAJAN SURAT GUJARAT
S/O JOHN MATHEW VAZHAYIL VAZHAYIL HOUSE KOZHENCHERRY EAST PO
PATHANAMTHITTA KERALA INDIA
ON LINE SHARE TRADING CENTRE BEHIND GOVERDHAN TALKIES CHHATARPUR MADHYA
PRADESH
5 VEERNARAYAN FLATS 5 CROSS II MAIN NARAYANPUR DHARWAD KARNATAKA
AROH ROW HSG SOCIETY SAWEDI AHMEDNAGAR
51 SALIGRAMBANGLOZ BORISANA DIST GANDHINAGAR KALOL GUJARAT
A/5 SOMNATHPARK OPP SAHYOG SOCIETY GORWA BARODA GUJARAT
B/4 37 SARASWATI TOWNSHIP VAGRA DAHEJ BHARUCH GUJARAT
2C BINA APPT COLLEGE PARA SAJIRHAT NEAR APC COILEGE NEW BKP KOLKATA WEST
BENGAL
155 VRUNDAVAN COLONY RASBIHARI SCHOOL OZAR ROAD PANCHAVATI NASHIK
102/B WEST STREET KOOTHAMPOONDI PO SAKTHI NAGAR VIA BHAVANI ERODE
TAMILNADU
388 BUDHWAR PETH NEAR PASODYA VITHOBA PUNE
2023 C WARD OPP MAHANAGARPALIKA KOLHAPUR
B 305 KANISHKA TOWERS SECTOR 34 FARIDABAD HARYANA
FLAT NO 306 ARUNIMA PALACE SECTOR 4 VASUNDHARA GHAZIABAD UTTAR PRADESH
Page 24 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
Address
0000IN30051316924945
BARRETT
FRANKLIN
ALOYSIUS
0000IN30051317045395
VIJAY
RAOSAHEB
0000IN30051317207397
0000IN30051317532369
0000IN30051317667540
0000IN30051317682198
VINOD
ANUSREE
SUDHIR
MINA
KUMAR
A
SINGH
0000IN30051317752346
0000IN30051317781717
0000IN30051317852057
RITA
SHAMOON
PRAKASH
0000IN30051317865640
V
0000IN30051317995280
0000IN30051318012458
MANAS
PALLAVI
0000IN30051318250568
SURESH
0000IN30051318263096
SANJIV
GOYAL
0000IN30051318341972
SURESH
PULLURI
0000IN30051318559150
BOSKEY
KUSHWAH
0000IN30051318626662
0000IN30051318872942
VERONICA
DAMODAR
DSOUZA
KOTHARI
0000IN30051319091085
M
VASANTH
KARTHIK
0000IN30051319198802
KISHOR
AMBADAS
DAUD
0000IN30051319579377
RONY
ANTONY
P
0000IN30051319659529
UDAY
KIRAN
NATRA
0000IN30051319684936
0000IN30051319973776
MUKESH
SUJITH
KUMAR
KUMAR
SINHA
CHATLA
FLAT NO 322 SUNDARAM RAMRAJ BANK COLONY SUCHIHRA QUTHBULLAPUR JEEDIMETLA
NEAR SUCHITHRA HYDERABAD ANDHRA PRADESH
MU DHARM SAMAJ CHAUK MOTIHARI BIHAR
9/149 1 THYAGARA STREET GUDUR SRI PS N/R SBI BANK NELLORE ANDHRA PRADESH
0000IN30051320065278
0000IN30051320122626
SUNIL
JITHIN
KUMAR
CHOUDHARY
GEORGE
0000IN30051320219963
M
SURESH
KANNAN
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
24-Nov-19
JAMKAR
B 203 MATRU SMRUTI OPP POLICE STATION NILEMORE NALLASOPARA WEST THANE
MAHARASHTRA
JINTUR ROAD OPP NEW POWER HOUSE PARBHANI PARBHANI PARBHANI MAHARASHTRA
100.00
24-Nov-19
SINGH
KANNATH
BISHT
KUMARI
29 VIKAS NGR AGRA ROAD ALIGARH UTTAR PRADESH
KANNATH HOUSE CHENNERA P O MANGALAM VIA MALAPPURAM KERALA
A 15 JUDGE FARM FOREST NURSERY HALDWANI UTTARAKHAND
MAHARANA PRATAP NAGAR BHOJPUR NEAR CATHOLIC MISSION SCHOOL ARA BIHAR
40.00
120.00
8.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
CHANDEL
ATTAR
RAINA
H NO 7/3 NEAR SHIBO CYCLE STORE ISPAT NAGAR RESALI BHILAI CHHATTISGARH
SHREE BHAT ALAMGARI BAZAR SRINAGAR JAMMU AND KASMIR
SOUTH OF BLOCK SCHOOL TARA BHAWAN NEAR BLOCK SCHOOL AURANGABAD BIHAR
4.00
20.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
RAVI
D NO 23/5 KONYURAR LAYOUT UDUMALAIPET THALI ROAD COIMBATORE TAMIL NADU
8.00
24-Nov-19
BHUPENDRA
KUMAR
GANDHI
40.00
4.00
24-Nov-19
24-Nov-19
BABU
M
C 11/41 VASANT APPARTMENT SECTOR 62 NOIDA UTTAR PRADESH
D 5 SWASTIK RAW HOUSE NEMNAGAR SOMNATH ROAD BILIMORA GANDEVI NAVSARI
GUJARAT
NO 333/2/121C BAJANAI KOIL ST ADUKKAMPARAI VILLAGE A KATTUPADI PO VELLORE NR
BAJANAI KOIL VELLORE TAMIL NADU
B/G/2 GOVIND NIKETAN CO OP SOC NEAR VRAJ BHUMI NEAR MADHAV BAUG GIDC
ANKLESHWAR GUJARAT
H NO 18 8 254/89 RAKSHAPURAM COLONY SAIDABAD OPP DRDL HYDERABAD ANDHRA
PRADESH
410 CI ENGG SQDN C/O 56 APO JANDIALA GURU ARMY UNIT OPP POLICE STATION
AMRITSAR PUNJAB
13TH CROSS NIRMAL NAGAR NEAR SHANTHI SADAN DHARWAD KARNATAKA
HOUSE R 28 S U ROAD POST IZATNAGAR DISTRICT BAREILLY BAREILLY UTTAR PRADESH
20.00
24-Nov-19
8.00
24-Nov-19
80.00
24-Nov-19
140.00
24-Nov-19
60.00
60.00
24-Nov-19
24-Nov-19
40.00
24-Nov-19
40.00
24-Nov-19
40.00
24-Nov-19
400.00
24-Nov-19
40.00
76.00
24-Nov-19
24-Nov-19
70 BON BEHARI BOSE RD KALITALLA HOWRAH HOWRAH WEST BENGAL
OTTAPLACKAL HOUSE PB NO 94 ANCHILIPPA KANJIRAPPALLY PO KOTTAYAM KERALA
40.00
8.00
24-Nov-19
24-Nov-19
NO 213/A3 DINDIGULPALANI MAIN ROAD ODDANCHATRAM TK ODDANCHATRAM TAMIL
NADU
40.00
24-Nov-19
AJAZ
KUMAR
INFOSYS TECHNOLOGIES LTD KULUR FERRY ROAD KOTTARA KOTTARA CHOWKI MANGALORE
KARNATAKA
NO 11 B 106/4 T Y CENTRE HUDCO CIDCO POST OFFICE CIDCO POST OFFICE AURANGABAD
MAHARASHTRA
PULICKAN HOUSE P O IRINJALAKUDA CHRIST NAGAR DT TRICHUR TRICHUR KERALA
Page 25 of 104
Folio No/ Demat Account
Number
First Name
0000IN30051320584428
SUBRATA
0000IN30055610014417
0000IN30055610014636
0000IN30055610016695
0000IN30055610023268
0000IN30055610025044
ASHOK
SHAILESH
UMESH
SWAPNA
PRIYAMVADA
0000IN30055610043227
0000IN30055610046694
0000IN30055610059885
0000IN30055610061388
SANDEEP
KRISHNA
BABITA
SANDHYA
0000IN30055610082488
0000IN30055610088449
0000IN30055610111236
0000IN30055610169303
HARISH
AMAR
GIRISH
SUNITA
0000IN30055610340399
0000IN30056410005008
JAGJIT
ANGEL
0000IN30056410005223
0000IN30056410005475
0000IN30056410006175
0000IN30058910162613
0000IN30058910197159
0000IN30059710171958
0000IN30059710172047
0000IN30059710172643
RAJEEV
SHARMILA
PAWAN
RAVINDRA
MAHENDRA
GAUTHAM
UMA
BANUMATHI
0000IN30059710225353
0000IN30060110026061
0000IN30060110079626
CHELLAPERUMAL
GOVIND
SHARMA
0000IN30060110227317
NIKHIL
0000IN30061010125290
0000IN30061010127870
0000IN30061010183800
0000IN30061010201839
0000IN30061010237974
0000IN30061010247720
0000IN30061010420069
0000IN30061010647333
0000IN30063610036883
SOMASUNDARA
K
USHA
GANAPATI
ROOPA
GAJANANA
KOPPARAVURI
S
ASHVIN
Middle Name
KUMAR
CHANDRA
NAND
CHANDRA
KISHORE
EDUCATIONAL
KUMAR
KUMAR
VINOD
Last Name
Address
PAUL
NEW PAUL PARA SREEMA SARANI W/NO 38 NEAR RAM MANDIR SILIGURI WEST BENGAL
AGARWAL
SHARMA
GUPTA
MITRA
VERMA
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
24-Nov-19
M/S GULAB AKAB BAZAZA FAIZABAD FAIZABAD
168, AVAS VIKAS NEAR TULSI PARK CIVIL LINES BAREILLY
UMESH CHANDRA GUPTA JHINJHAK KANPUR DEHAT
BUNGLOW NO.2 J.K.COTTON MILLS PRENISES KALPI ROAD KANPUR
C/O. SRI M.N.VERMA 2/5/251-E , SHASHTRI NAGAR ARYA KANYA COLLEGE ROAD FAIZABAD
80.00
536.00
88.00
264.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
TRIPATHI
SRIVASTAVA
BATRA
AGARWAL
BEHIND INDIRA MARKET CIVIL LINES BAHRAICH
97 , ANDHIARI BAGH SOUTH GORAKHPUR
SECTOR -8 PRIVATE COLONY OBRA SONEBHADRA
FLAT NO.505 RATAN KRITI APARTMENT 117/5/M , KAKADEO NEAR DOUBLE PULLIA KANPUR
128.00
8.00
16.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
MANCHANDA
YADAV
CHANDRA
SINGH
262 KHIRKI ALI BEG FAIZABAD
1034 , A.B. NAGAR COLLEGE ROAD UNNAO
9/6/131 REKAB GANJ C/O DEEPAK STORES FAIZABAD
C/O M.L.SINGH SATYAWATI VILLA , SRINAGAR CHOWK VIDYA NAGAR , HARMU RANCHI (
JHARKHAND )
466 KAZI KHERA LAL BANGLOW HARJINDER NAGAR KANPUR
806-SIDDHARTH, 96- NEHRU PLACE, NEW DELHI-110019 CORR. ADD.-A-10 &11 SECTOR3,NOIDA, U.P.
216 SECTOR 15A NOIDA
216 SECTOR-15 A NOIDA
E-227 JALVAYU VIHAR SECTOR -30 GURGAON HARYANA
VILL PO - SIMRI SIMRI BAZAR DIST- BUXAR BIHAR
Q NO.7 MAGISTRATE COLONY CHAPRA BIHAR
No.8, Bharathi Park Cross Road No.4 Saibaba Mission PO Coimbatore
Annai Illam No.13, North South Street Lakshmipuram Ganapathy, Coimbatore
''Sri Annai Illam'' Periannan Nagar Phase II Behind KarikalanFlour Mill,TVS Nagar Thadagam
Road, Coimbatore
NO - 20/56 ANNANAGAR 5TH ST TOOVEYPURAM WEST NO 5 TUTICORIN
15/2 CHAIN SINGH GARDEN, NEW PALASIA, INDORE(M.P)
SAVITA APARTMENT, FLAT NO. 6 PLOT NO103,NEAR SADHU VASWANI GARDEN PIMPRI,
PUNE
202 SNEH GALAXY APT SIDDHIVINAYAK CO-OP HOUSING SCTY KUCHIGANE ROAD VAPI
4.00
120.00
800.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
80.00
8800.00
24-Nov-19
24-Nov-19
1200.00
2128.00
4800.00
120.00
280.00
88.00
40.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
200.00
16.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
208.00
24-Nov-19
16.00
16.00
32.00
160.00
48.00
320.00
80.00
400.00
32.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
SINGH
TRUST
SAWHNEY
SAWHNEY
JASWAL
KUMAR
SINGH
R
N
B
P
BHATIA
JIVATMAL
MAHENDRAKUM JOSHI
AR
S
N
SRIVATSA
VISWANATHA
NARAYANA
BHAT
KHIPPAL
N
HEGDE MUREGAR
RAVI
PRASAD
V
SUJATHA
HARGOVINDDAS SONI
MANAGER SYNDICATE BANK I G ROAD CHIKMAGALUR
B - 1, NAGI TOWERS OPP CIRCUIT HOUSE KADRI HILLS MANGALORE
C-111, MADHURA ESTATE KESHAWAPUR HUBLI
''HUDLAMANE BUILDING'' OPP CAMPCO NEAR TSS SIRSI
A 4 NETAJI SUBASH COLONY KISAN MARG TONK ROAD JAIPUR
MUREGAR SALKANI SIRSI
SHOP NO 44 M G C MARKET NARASARAO PETA GUNTUR
OPP TO COURT BELLARYROAD PAVAGADA
A2/2, VIVEKANAND NAGAR, V.V. NAGAR ROAD, ANAND
Page 26 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30063610058825
0000IN30063610085419
0000IN30063610086059
BAKORBHAI
RAMANBHAI
HEMANGINI
MANGALBHAI
NARASINHBHAI
PATEL
PATEL
BRAHMBHATT
A/6, TEJAS NAGAR SOCIETY, KAILASH FARM ROAD, GANESH CROSSING, ANAND
KAMLESH KRIPA GURUKRIPA SOC., UARSANDA BHALEJ ROAD, CHAKLASI
5, CHAROTAR FLATS ANAND VIDYANAGAR ROAD NEAR VRUNDAVAN SOCIETY ANAND
16.00
40.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30063610111410
0000IN30063610166154
PRAVINBHAI
NURAMAHMED
VITHALLBHAI
PATEL
VAHORA
264.00
400.00
24-Nov-19
24-Nov-19
0000IN30063610212225
0000IN30063620034957
0000IN30064410273199
0000IN30064410284938
0000IN30065210063123
800.00
320.00
20.00
100.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30066910004030
MUKESH
AJIJ
KARANVIR
PANKAJ
SHRI MANGLAM FINCAP
PVT LTD
P
5, KRISHIVAN SOCIETY ANAND-SOJITRA ROAD ANAND
C/O. USMANBHAI ABDULBHAI VOHRA ISMAIL NAGAR, B/H PAIGAM STD PCO ANANDBHALEJ ROAD ANAND
H.NO. 25 KRISHNA NAGAR SOCIETY AT.PO.- THASRA DIST.- KHEDA
MOMINWAD AT PO KHEDA GUJARAT KHEDA
C 110 SECOND FLOOR SECTOR 23 NOIDA
1106 IVORY COURT 3 ESSEL TOWER MEHRAULI GURGAON ROAD GURGAON
HARI OM COMPLEX, FIRST FLOOR, NEAR BANK OF BARODA, HIMMATNAGAR.
16.00
24-Nov-19
0000IN30066910017997
0000IN30066910029133
0000IN30066910039394
G
SIDDHABATHULA
CHEMBROLU
800.00
16.00
48.00
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30066910046735
0000IN30069310022441
0000IN30069310047336
888.00
704.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
200.00
4.00
32.00
32.00
88.00
88.00
88.00
400.00
16.00
88.00
16.00
20.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
16.00
32.00
80.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
216.00
32.00
8.00
88.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
M
KUMAR
MOMIN
SINGH
UKEY
V
V SURESH KUMAR
VENKATA
SATISH
KAMESWARA
RAO
KUMAR
RAO
MANDAVILLI
SIDHANATH
OM
PRAKASH
PRABHAKAR
YADAV
MALPANI
0000IN30069310118208
0000IN30070810588432
0000IN30072410002729
0000IN30072410009639
0000IN30072410012706
0000IN30072410043089
0000IN30072410044629
0000IN30074910729771
0000IN30075710217046
0000IN30075710334721
0000IN30075710692823
0000IN30075710846564
BHAGWATI
SHYAMA
MANGAL
MADAN
ASHOK
VIKAS
SANDEEP
ANIL
MODI
RAJESHWARI
VIKAS
VAIDYANATHAN
SINGH
KUMAR
CHAND
SANCHETY
LAL
KUMAR
MEHTA
GARG
ANAND
DEVI
PRASAD SHARMA
HARDIK
VONODCHANDRA
BAHARE
MOLASARIA
VISHWANATHAN IYER
0000IN30075711027025
0000IN30075711082684
0000IN30075711110763
0000IN30075711318830
ROOPALI
RAJRANI
HEMAL
BHIKSHAPATI
0000IN30075711555892
0000IN30076510016412
0000IN30076510039100
0000IN30076510082559
0000IN30077310000957
SARITA
SHYAM
AVINASH
GAGAN
SAMIRAN
SAKIRHUSEN
SUMANT
PURMEYA
R
N
Address
SAHITHI ESTATES PROVISONS SHOP, SARASWATHI NAGAR ACN BACK SIDE, DARGAMITTA
NELLORE.
D NO 7-2-14 CHINNA BAZAR SRIKAKULAM
107-D SECTOR 3 UKKUNAGARAM VISAKHAPATNAM
D.NO. 50-106-1/4 NEAR NRI HOSPITAL SEETHAMMADHARA(NE) VISAKHAPATNAM
24-111,PADMAJA, CHINNA BAZAR, SALUR VIZIANAGARAM
CARE AMALENDU DEB SUBHAS NAGAR SILCHAR,DIST CACHAR ASSAM
201, GOLDEN ENCLAVE APARTMENT E-2, KANTI CHANDRA ROAD BANI PARK, JAIPUR
RAJASTHAN
5, PARK ROAD BURNPUR DIST- BURDWAN
VEHSAR HARDOI
HOUSE NO. 2748, SECTOR-7A GREEN PARK , FARIDABAD (HARYANA)
HOUSE NO 9 - 10 WARD I B N 3 GANDHI CAMP ROHTAK
C/O 300 HOUSING BOARD NEAR STADIUM SIRSA HARYANA
8/208 HING KI MANDI AGRA
698/17 FARIDABAD
D/2 FLAT NO 34 HANDEWADI ROAD GANGA VILLAGE HADAPSAR
ADUMBER KUWA JAIN STREET NO 1 GODHRA PANCHMAHAL DIST
M/161 GAUTAM NAGAR GOVINDPURA BHEL BHOPAL BHOPAL BHOPAL
ASHIRWAD PUNJABI MOHALLA ITARSI M P
2 VINOD PARK SOCIETY JASHODANAGAR CHAR RASTA VATVA GIDC AHMEDABAD
AGARWAL
KHURANA
DESAI
BALLA
12 ITWARA ROAD BHOPAL
NEAR POST OFFICE M G ROAD SHUJALPUR M P
AASTHA GROUP OF COMPANIES 806 SHILP C G ROAD AHMEDABAD
7 TRADE CENTRE GROUND FLOOR MADHUMATI NR JAIN WADI NAVSARI DIST NAVSARI
TAORI
BAJAJ
SHAH
AGRAWAL
BHATTACHARYA
67 HINDUSTAN COLONY WARDHA ROAD NAGPUR
MAHESHWARI INVESTMENT INDORE ROAD HARDA
26-A, JHABUA TOWER, 7th FLOOR R.N.T. MARG. INDORE.
69 , AGRASEN NAGAR AIR PORT ROAD INDORE
MP
KOMAL GANDHAR P.O. JADURBERIA DIST-HOWRAH
Page 27 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30077310037860
BISHNU
DEB
PRASAD
0000IN30077310054026
0000IN30077310061120
0000IN30077310132539
0000IN30077310184099
0000IN30086110036808
0000IN30087010024871
0000IN30088813003784
0000IN30088813026213
0000IN30088813043835
SANJEET
I
NILADRI
MINAKSHEE
VIPIN
DASHRATH
BASAWARAJ
JOHN
CHANDRASHEKHAR
0000IN30088813088966
0000IN30088813116047
0000IN30088813152828
AMIT
BOKUL
VIKASH
0000IN30088813237258
0000IN30088813244030
0000IN30088813312334
0000IN30088813318804
0000IN30088813321849
0000IN30088813336951
0000IN30088813466913
SATYA
SUNITA
RAJ
HARBANS
MONIKA
GURBACHAN
SEEMA
0000IN30088813473558
0000IN30088813493138
0000IN30088813501872
0000IN30088813516674
0000IN30088813521220
0000IN30088813535134
RAKHI
PRAVEEN
BHASKAR
SARVESH
FATMABIBI
KALYANI
0000IN30088813628526
0000IN30088813684038
0000IN30088813701501
0000IN30088813712619
0000IN30088813807882
0000IN30088813835081
0000IN30088813928439
0000IN30088813957597
0000IN30088813969772
0000IN30088813991138
0000IN30088814016527
0000IN30088814086628
0000IN30088814100878
0000IN30088814121308
0000IN30088814129323
SAURAV
SHASHI
SANTOSH
ANSHU
RUCHI
SUMAN
PUSHP
VIDHYA
GAJANAN
RAJNISH
SUNIL
SATYA
VEENA
PANKAJ
SANTOSH
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
16.00
24-Nov-19
ROY
IMKONG
DASTIDAR
GIRI
THAKRAL
MUNMUNE
AMMINBHAVI
SOANS
GUPTA
C/O ASOK PRAMANIK VILL MAJHERHATI P.O. JADURBERIA P.S. ULUBERIA DIST HOWRAH
WEST BENGAL
RB-27, KOMROV PATH SECTOR-2B, BIDHANNAGAR DURGAPUR WEST BENGAL
KOHIMA NAGALAND
NASRA PARA LANE MISSION ROAD P.O- RANAGHAT DIST- NADIA
AT-KHAJRA P.O- KUSHGERIA DIST- MIDNAPUR (WEST)
Lajpat Colony Deoband Distt. Saharanpur (U.P)
214/1 SHIV-SMRUTI CO-OP HSG. SOC. SHIVGANGA NAGAR, AMBARNATH (E)
NEW MYADHAR ONI OPP AEO OFFICE HUBLI
DEVADATHA NILAYA NEAR MAHALAXMI TEMPLE UCHILA BADA UCHILA UDUPI TQ
FLAT NO A 103 SHRUTI SHUBHAM APARTMENT ROAD NO 3 KALYANPUR, HATIA RANCHI
16.00
176.00
120.00
80.00
176.00
16.00
24.00
8.00
344.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
KUMAR
GUPTA
DEY
AGARWAL
8/213 ARYA NAGAR KANPUR
MS BOKUL DEY I.T.C.LIMITED EXHIBITION ROAD PATNA
S/O DR O.P.AGARWAL BANK COLONY GALI NO.2, NEAR TEMPLE MODINAGAR (U.P)
32.00
528.00
352.00
24-Nov-19
24-Nov-19
24-Nov-19
RAM
NANDKUMAR
KUMAR
KAUR
GAUR
KHUNTE
CHAWLA
CHABRA
GUPTA
THIND
DOSAYA
1087 AWAS VIKAS COLONY UNNAO UNNAO
OPP PUNJAB NATIONAL BANK NEW PLOT AMALNER DIST JALGAON MS
342, TILAK NAGAR, AMRITSAR. AMRITSAR,
118/442 A 2 KAUSHALPURI KANPUR KANPUR
C/O SAT PAUL GUPTA 127 NARULA COLONY LOWER MALL, PATIALA
H.NO. 28, GOLDEN AVENUE, G.T. ROAD, AMRITSAR.
C/O SHRI AMAR SINGH RATHORE 108 PRINK HOUSE M P E B ROAD MEHATWAS NAGDA M P
8.00
48.00
40.00
160.00
40.00
800.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
AGARWAL
AGARWAL
MALL
AGARWAL
AMLIWALA
CHOURASIA
680 LAKHANPUR KANPUR KANPUR
F 7 SHANTI NAGAR KANPUR
33 KASIA ROAD CIVIL LINES GORAKHPUR
81 84/1 BELA VILLA SARVAPALLI MALL AVENUE LUCKNOW
GUJJAR GALI NAVAPUR DIST. NANDURBAR MAHARASHTRA
C/O SRI MAHABIR MANDAL, AT AVANTIKA ROAD P.O JAMALPUR DIST MUNGER, BIHAR
216.00
8.00
16.00
8.00
8.00
400.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
BANERJEE
AGRAWAL
CHANDAK
GUPTA
AGARWAL
GUPTA
ARYA
MHADGUT
BHAT
THAKUR
INNANI
NAWAL
SINGH
LODHA
KUMAR
305/100 ALOPI BAGH DARAGANJ ALLAHABAD ALLAHABAD
21 SAMMELAN MARG ALLAHABAD ALLAHABAD
QTR NO 22 & 23 DAYAL NAGAR AT PULGAON DIST WARDHA (MS)
E 303 GAURAV GALAXY PH 1 OPP VIJAY PARK MIRAROAD EAST DIST THANE
F 67 SHASTRI NAGAR MEERUT U.P MEERUT
1 LAXMAN PRASAD BUILDINGS BABU GANJ LUCKNOW
119/126 BAMBA ROAD KANPUR
1/211 SHIVAJINAGAR NEAR JANKI OIL MILL KANKAVLI DIST SINDHUDURG
DAMODAR KRUPA NEAR SHANKAR MATH KARWAR KARWAR
RAJ STUDIO KUSHALGARH DISTT BANSWARA RAJASTHAN
M/S KOTHARI SCOOTERS 20 DEEPAK CHOWK AKOLA M S
AMAR KATLA BUNDI RAJASTHAN BUNDI
205 PRADIP VIHAR P.O MILAP NAGAR, ROORKEE
34 SETHO KA BAS PALI MARWAR (RAJASTHAN)
KAZI BAGH GULZARBAGH PATNA CITY PATNA (BIHAR)
16.00
200.00
40.00
88.00
40.00
160.00
32.00
8.00
352.00
16.00
128.00
88.00
88.00
88.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
GHOSH
KUMAR
R
HUBERT
KUMAR
SINGH
HASIM
BANSILAL
LATA
ANIL
SHRINIVAS
MANIKLAL
NARAYAN
Page 28 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30088814149887
JIGAR
INDRAVADAN
SHAH
12 MAHARSHI ARVIND COLONY NR KHANDERAO MANDIR R V DESAI ROAD BARODA
16.00
24-Nov-19
0000IN30088814163953
0000IN30088814180127
MR
JOTIRMAI
ARUN
DILIP
KUMAR GUPTA
SONAWANE
BANK OF BARODA TICKET GANJ, BADAUN U.P
I U D P COLONY NEAR SHIVAJI SCHOOL OPP WIPRO COMPANY AMALNER DIST JALGAON
32.00
40.00
24-Nov-19
24-Nov-19
0000IN30088814186173
0000IN30088814246628
0000IN30088814251833
0000IN30088814251989
0000IN30088814252070
0000IN30088814252119
0000IN30088814302192
0000IN30088814305787
0000IN30088814311103
0000IN30088814335635
0000IN30088814341733
0000IN30088814429335
0000IN30088814446457
0000IN30088814504420
SUSHMITA
HIND
GOVIND
SUNIL
BHAGWAN
GOPAL
SHARAD
BHARTI
RAMESH
SADHANA
SATYENDRA
ZAFAR
ISAAC
BANDNA
KUMAR
CHASWAL
NAWAL
NAWAL
NAWAL
NAWAL
SHARMA
AGRAWAL
CHAWLA
DEO
PANDEY
AHMED ALI SYED
MATHEW
AGARWAL
200.00
16.00
128.00
128.00
128.00
128.00
176.00
16.00
8.00
88.00
16.00
200.00
80.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30088814525727
0000IN30088814572263
0000IN30088814592098
0000IN30088814606455
PATIL
RASHMI
Y
MAKSOOD
PRABHAKAR
GUPTA
VERMA
ALI
D 14/24 SECOND FLOOR DLF EXCLUSIVE FLOORS DLF PHASE 5 GURGAON
TACTICAL WING SCHOOL OF ARTILLERY DEVLALI
AMAR KATLA BUNDI RAJASTHAN
AMAR KATLA BUNDI RAJASTHAN BUNDI
AMAR KATLA BUNDI RAJASTHAN
AMAR KATLA BUNDI RAJASTHAN
HANUMAN MANDIR ROAD GUDIYARI RAIPUR (CG),
NEAR JAMUNA BABU PHOOLWARI MUNGERIGANJ BEGUSARAI (BIHAR),
SHRI BALAJI DRUG HOUSE, OLD DHAN MANDI, DIST SRIGANGANAGAR
PLOT N0 14 NEAR HANUMAN NAGAR BOARD MAHADEO NAGAR YAVATMAL
B 76 SUDAMA NAGAR ANNAPURNA ROAD INDORE M P,
C/O WIPRO LTD AMALNER DIST JALGAON MAHARASHTRA
B3/ J.N.M.C CAMPUS NEHRU NAGAR BALGAUM
PREM KISHORE SANJEEV KUMAR AGARWAL KIRANA MERCHANT BARA BAZAR SHIKOHABAD
DISTT FARIDABAD (U.P)
AT & POST CHAND SHIRADWAD TAL CHIKODI DIST BELGAUM KARNATAKA
36 NAND VIHAR, GURUKUK KANGIRI HARDWAR
A-64 , SECTOR - I BHEL, TOWNSHIP JHANSI
S/O. MUSTAQ KHAN VILLAGE & POST / KIRDOLI DISTRICT & TEHSIL SIKAR RAJASTHAN
64.00
176.00
88.00
112.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30088814608300
0000IN30088814714007
PRATIMA
SANDHYA
CHAUDHARY
AGRAWAL
W/O RAJESH KUMAR C/O ANNU PRINTING SIKANDARPUR ROAD MUZAFFARPUR
C/O SHANTILAL R AGRAWAL LIGHT BAZAR NAVAPUR DIST NANDURBAR NANDURBAR
8.00
300.00
24-Nov-19
24-Nov-19
0000IN30088814830987
0000IN30088814855766
0000IN30088814858154
NALINI
MRS
KIRAN
SOOD
SHARMA
GUPTA
88.00
176.00
1552.00
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30088814921526
SUMIT
400.00
24-Nov-19
0000IN30088814947044
BHUSHAN
C
SHAH
300.00
24-Nov-19
0000IN30088814984310
SHAKUNTALA
JAGANNATH
MHETRE
200.00
24-Nov-19
0000IN30089610010198
0000IN30089610032403
0000IN30089610040671
MARINA
KIZHEKEPAT
A
8.00
80.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30089610058001
0000IN30089610089494
0000IN30089610233613
JOY
NAJEEB
VARGHESE
C 90 LANE 2 MANU COLONY COLLEGE ROAD SANGRUR
W/O MR. H.O SHARMA MAN STRUCTURALS PVT LTD. LOCO COLONY JAIPUR
C/O HOUSE NO. 247 ,MRS.RANJEET KOUR, SUNDER NAGAR , DHANGU ROAD , PATHANKOT ,
PUNJAB
C/O JOGENDRA PRASAD BEHIND HOTEL APSARA NEW COLONY CIRCULAR ROAD RANCHI.
JHARKHAND
PLOT NO 84 VENKATESH NAGAR NEAR ELLORA DIGNOSTIC CENTRE JALNA ROAD
AURANGABAD
C/O GURUKRUPA HOSPITAL A/P. - KAVATHE MAHANKAL DIST. - SANGLI KAVATHE
MAHANKAL
ELENJIKAL GARDENS CHANDANAKAVU ALLEPPEY
NELLISHWARAM BILATHIKULAM ERANCHIPALAM PO CALICUT KERALA
J K L SECURITIES SHARE & STOCK BROCKER, 30/2858 FIRST FLOOR, SUPER BAZAR COMPLEX
BANK ROAD, KANNUR
ONLINE SECURITIES BCI TOWERS PERUMBAVOOR
NAJEEB MANZIL KOTTONATH LANE THAIKKATTUKARA ALUVA
HCL INFOSYSTEMS LTD 1ST FLOOR, MALU'S COMPLEX ST.FRANCIS CHURCH ROAD KALOOR,
KOCHI
16.00
64.00
176.00
24-Nov-19
24-Nov-19
24-Nov-19
DAS
SHARAD
KUMAR
ALI
SURESH
K
SHANTILAL
MAYA
KUMAR
ABRAHAM
KESAVAN
KRISHNAN
A
C
M
V
A
V
Address
Page 29 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
Folio No/ Demat Account
Number
First Name
0000IN30089610248618
0000IN30089610331244
0000IN30089610372559
0000IN30089610383775
0000IN30089610473676
0000IN30089610477716
0000IN30094010015846
0000IN30094010023401
0000IN30094010030862
0000IN30094010033668
0000IN30094010068176
0000IN30094010162426
0000IN30096610037829
0000IN30097410006724
TANGAMMA
TANVEER
PATEL
MALARVIZHI
SANDIP
SUSHA
RAJIV
ISHWAR
KRISHAN
SHANTANU
ASHOK
ANIL
RASHMI
MEENA
0000IN30097410021274
JAYPRAKASH
0000IN30097410058315
SHRUTI
0000IN30097410175827
RAKESH
0000IN30097410274459
0000IN30097410334878
Middle Name
Last Name
Address
P
ILLUR
KARPE
DAHYALAL
A
BHANDALAKAR
GEORGE
GARG
SHARMA
GARG
DEY
GOYAL
KUMAR
RASTOGI
PATEL
DOMGERI KERE SAIDAPUR WARD 2 DHARWAD DHARWAD
PLOT NO. 11 SRINIVASA COLONY SAROOR NAGAR R R DIST.
SHUBH SOCIETY AT POST, DEESA PALANPUR PALANPUR
158, SOUTH STREET LAKSHMINAYAKANPATTI THEVARAM THENI
SARASWATI NAGAR A/P INDAPUR DIST INDAPUR, PUNE MAHARASHTRA
THENGUMPALLIL HOUSE KUTTAPUZHA P O VARIKKADU THIRUVALLA
510 PRITI NAGAR HISAR
H.NO. 252 TYPE 3 VIDYUT NAGAR HISAR, HARYANA
HOUSE NO.744/22 HUNUMAN GALI JIND HARYANA
545/4 R.T.S COLONY BILASPUR
HOUSE NO. 110 PARAS MOHALLA BARA BAZAR ROHTAK
NEHRU ROAD TAIYAN PANA BHIWANI
132, R G COLLEGE ROAD MEERUT (U P)
SHIVANI SECURITIES, 64, STAR SHOPPING CENTRE, 3RD. FLOOR, 20- NEW JAGNATH, RAJKOT.
PRATAPRAY
GARDI
MANSA TIRTH 2, FLAT NO. B-204, 2ND FLOOR, B/H. GURUKUL, DEHBAR ROAD, GEETA
NAGAR, RAJKOT.
A-1001, SHRUSHIT APARTMENT, OPP. GONDHIA HOSPITAL, KALAVAD ROAD, RAJKOT.
JIGAR
D
SUSAN
KUMAR
SINGH
CHANDER
KUMAR
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
160.00
88.00
12.00
20.00
40.00
48.00
176.00
16.00
32.00
4.00
4.00
88.00
152.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
80.00
24-Nov-19
16.00
24-Nov-19
8-9, SHRADDHA APPARTMENT, OLD JUNCTION ROAD, SURENDRANAGAR.
176.00
24-Nov-19
MITUL
NATWARLAL
RAMESHCHANDR SHAH
A
SURESH
PAREKH
TRIBHOVANDAS CHHATBAR
C/O. DR. SURESH K. PAREKH, SAX - 1, ADIPUR-KUTCH.
'DULARI', AZAD SOCIETY, VERAVAL.
800.00
128.00
24-Nov-19
24-Nov-19
0000IN30097410839277
0000IN30098210005506
PATOLIYA
SHAILESH
PRAKASHBHAI
V
SUSHILCHANDRA GUPTA
AT BHADER, TAL. DHARI, DIST. AMRELI, BHADER.
INDIA COLONY,3,AKASH GANGA APT. THAKKAR NAGAR ROAD AHMEDABAD
60.00
8.00
24-Nov-19
24-Nov-19
0000IN30098210266408
0000IN30100610009403
SUSHILKUMAR
RAJNI
MANILAL
800.00
16.00
24-Nov-19
24-Nov-19
0000IN30100610032060
0000IN30100610114259
0000IN30102210061714
SHUBHASH
ANIL
MALLELA
MANGAL
KUMAR
GUPTA
PURNACHANDRA RAO
12,VAIBHAV SOCIETY, OPP,CHANDANBALA FLAT B/H,S.T.WORKSHOP MEHSANA
RAM KUMAR AGRAWAL (SENIOR AUDITOR) RAM NAGAR COLONY, NEAR V.M. PUBLIC
SCHOOL, INFRONT OF KARBLA HATHRAS (U.P.)
22/84, MAHAVEER NAGAR LANGRE KI CHOKI, AGRA
MAIN ROAD, AARA MACHINE BHEL JHANSI
4/1/7/1 PEDAWALTAIR VISHAKAPATNAM A.P
88.00
100.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30102210115510
G
S
800.00
24-Nov-19
0000IN30102210143476
16.00
24-Nov-19
0000IN30102210192224
ARUNA FINECAP PRIVATE
LTD
NAKKA
VENKATESWARA PRASAD
SRI RAMA LAKSHMI NIVAS FLAT NO 301 D NO 39 25 10/7/4 SEETANNA GARDENS
MADHAVADARA VISAKHAPATNAM
214 AMRUTHA VILE LETT WING RAJ BHAVAN ROAD SOMAJIGUDA HYDERABAD
8.00
24-Nov-19
0000IN30102210424333
0000IN30102210467642
0000IN30102210556856
0000IN30102213122426
0000IN30102213612242
0000IN30102220017699
C
GHANSHYAMDAS
E
CHIGULLA
PULAVARTHY
GURAZADA
272.00
352.00
40.00
16.00
88.00
488.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
GOPAL
V
PALLI
SITA
SHAH
AGARWAL
R MURTY
REDDY
AGARWAL
PRABHAKAR RAO
RAVINDER
SATEESH
RAMA RAO
23 6 23 VORIGANTI VARI STREET VIZIANAGARAM
PLOT NO 98 BHAGYALATHA (B D L ) VANASTHALIPURAM HYDERABAD
H.NO. 21 1 915 RIKAB GUNJ HYDERABAD A.P.
H NO 31 79 RAMAKRISHNAPURAM SECUNDERABAD, AP
H NO 5 3 75 PARI PALLI STREET SIDDIPET DIST MEDAK A P
S/O NAGABHUSHANA RAO MAIN ROAD MARUTERU W G DIST A P
23A 4 5 OPP VISWASANTI THEATRE RAMACHANDRA RAO PET ELURU W G DIST AP
Page 30 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30102220044062
0000IN30102220047116
0000IN30102220053330
0000IN30102220062487
BIPAD
VENKATESWARLU
VASUDEV
SURESH
TARAN
PATRA
SUSARLA
0000IN30102220067224
RAYALA
VENKATA
0000IN30102220077020
0000IN30102220086233
SRINIVAS
PALAKURTHI
BATTU
CHANDRASHEKHAR
0000IN30102220104807
0000IN30102220108183
0000IN30102220124298
0000IN30102220126105
0000IN30102220131129
BALRAJ
B
REDDY
BASU
V
0000IN30102220145712
0000IN30102220149829
0000IN30102220153954
0000IN30102220182233
0000IN30102220183429
0000IN30102220219255
0000IN30102220238828
0000IN30102220274675
0000IN30102220276488
0000IN30102220316515
A
KINTALI
PUPPALA
DOKKA
KONERU
BATTHINA
M
CHENNA
SEETHA
GAMINI
GADIPALLY
LAXMI
SAILAJA
REDDY
KUMAR
BHAVABHUTI
VENKAYAMMA
LATA
ANJAIAH
ANNAPURNA
ANURADHA
MADHAVI
REDDY
SEKHAR
G
PURUSHOTHAM
0000IN30102220342188
0000IN30102220343035
SHAIK
E
SIRAJUDDIN
VENKATESHWER GOUD
0000IN30102220375860
0000IN30102220391766
0000IN30102220398546
SWAPAN
SIVAIAH
KAMINI
KUMAR
0000IN30102220421548
0000IN30102220515899
0000IN30102220524967
0000IN30102220582195
0000IN30102220590732
0000IN30102220713835
0000IN30102220737428
KANWAL
EDUKULLA
BODDAPATY
SREEDASYAM
D
K
KURAVI
JIT
0000IN30102220859136
0000IN30102221100236
Address
Due date of
Transfer to
IEPF
80.00
32.00
16.00
64.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
176.00
24-Nov-19
16.00
40.00
24-Nov-19
24-Nov-19
SIDDIPET NURSING HOME KANCHARI BAZAR SIDDIPET A P
39/2 RT MUNICIPAL COLONY MALAKPET HYDERABAD
1ST BOGGULA STREET BERHEMPUR ORISSA
MIG II BLOCK 4 FLAT NO 6 BAGHLINGAMPALLY, HYDERABAD
FLAT NO 303 LAHARI APRTS 2 1 251 VEG MARKET ROAD NALLAKUNTA HYDERABAD
176.00
264.00
120.00
48.00
32.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
H NO 45 168 UPPERGUDA RAJA NAGAR MOULA ALI HYDERABAD
C/O LATE VISWANADHAM MAIN ROAD CHIPURUPALLI VIZIANAGARM DIST
H NO 1 3 843 GUNJU ROAD METPALLY POST KARIMNAGAR AP
H.NO.19 90/4 EAST KALYAN PURI UPPAL ROAD HYDERABAD
PLOT NO 62 SITAPURAM COLONY PORANKI (POST) KRISHNA DIST
Q NO T2 298 UDAYA NAGAR P H COLONY GODAVARIKHANI AP
AMBIENCE AVENUE SRI NAGAR COLONY HYDERABAD AP
D NO 3/359 R V PALEM TADPATRI ANANTAPUR DIST
N B 281 WRITERS BASTHI OPP R & B GUEST HOUSE KOTHAGUDEM
H NO 8 2 80/25 MALLIKARJUNA NAGAR COLONY CHINTALAKUNTA CHECK POST
HYDERABAD
8 /53 OPP RTC COLONY KOTHAPETA CHIRALA PRAKASAM DIST AP
H NO 1 2 39 SIRCILLA ROAD KAMA REDDY POST NIZAMABAD DIST A P
8.00
16.00
32.00
800.00
16.00
168.00
32.00
88.00
24.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
176.00
80.00
24-Nov-19
24-Nov-19
BANERJEE
GOPANAPALLI
DEVI
H NO 5 8 44/3 II MAIN ENCLAVE YAPRAL PO J J NAGAR COLONY SECUNDERABAD
15 567 G K STREET TADAPATRI ANANTAPUR DIST A P
W/O K VENKATESWARLU H NO 47 OPP CHILDRENS PARK N G OS COLONY ADONI KURNOOL
800.00
160.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
H
GAYATHRI
SINGH
SURESH
CHANDRA BOSE
SUGUNA
HAYATHBI
P R MURTHY
MAHESWAR
9/201 KALYANI SAHARA ESTATES MANSOORABAD HYDERABAD
H NO 26 99/A MAIN BAZAR MIRYALGUDA NALGONDA DIST
DATTASAI APARTMENT GIRI STREET SATYANARAYANAPURAM VIJAYAWADA AP
D NO 14 6 21/1 OPP MORVEL SCHOOL B C ROAD GAJUWAKA, VISAKHAPATNAM
H NO 50/746/3 TAGORE NAGAR KURNOOL
LIC OF INDIA CB I N T ROAD TIRUPATI
HNO 12 13 483/27/1 NEAR BANK OF BARODA STREET NO 1 TARNAKA SECUNDERABAD
800.00
40.00
64.00
80.00
48.00
40.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
PYNDA
SATHI
RAJU
40.00
24-Nov-19
ARUP
RATAN
DAS
G F 7 RAGA TOWERS CHIDAMBAR HOSPITAL ROAD SUBBAREDDI COLONY
JANGAREDDYGUDEM
FLAT NO 203 D NO 86 7 13/4 SRI SAIBABA RESIDENCY VADREVU NAGAR TILAK ROAD,
RAJAHMUNDRY
800.00
24-Nov-19
LAXMANAN
LAKSHMI
ANIL
SWARNA
DAMODAR
CHANDRA
NAVEEN
LAKSHMI
SUBHAS
RAJASHEKHAR RAO
INST/FIT R SS AIR FORCE ACADEMY BIDAR KARNATAKA
H NO 107 DHATRI HOMES LEELANAGAR AMEERPET HYDERABAD
10 5 90/1 MAKHTHALPET RAICHUR RAICHUR
FLAT NO 404 KRISHNAVENI RESIDENCY STREET NO 13 TARNAKA NAGARJUNANAGAR
SECUNDERABAD
SRI SRINIVASA AUTOMOBILES MAIN ROAD BANDARU GUDEM MANUGURU
KHAMMAM
DIST
ADITYA DRESSES SARGAMMA STREET JAGTIAL KARIMNAGAR DIST AP
RAGHAV PET POST VILLAGE MALLAPUR MANDAL KARIMNAGAR DIST AP
Amount
(Rs.)
Page 31 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30102221192955
0000IN30102221306873
POSINA
KASI
PADMA
ROHAN
MOHAN
D NO H I G 6 KPHB COLONY KALLURI PALLI NELLORE
HIG 101 MADHAVADHARA VUDA COLONY NEAR R AND B OFFICE VISAKHAPATNAM
0000IN30102221323026
ANKISETTY
VISWESWARA
GUPTA
0000IN30102221333749
NAGENDRA
KUMAR
0000IN30102221341206
K
S
0000IN30102221386460
0000IN30103913710150
0000IN30103915019233
0000IN30103924127105
0000IN30103924160041
0000IN30103924197176
0000IN30103924197230
0000IN30103924225469
0000IN30103924290695
DHARANIKOTA
SANDRAN
PIYUSH
ANIL
RAMABEN
ANIL
CHAGAN
DINBALA
SANJAY
0000IN30103924294526
0000IN30103924305946
0000IN30103924318736
0000IN30103924454637
69 3 14 SYAMALA NILAYAM NAGAVANAM GOGILA PADU ANDHRA BANK COLONY KAKINADA
80.00
24-Nov-19
IMMIDI SETTI
I S R MURTHY DNO 6 4 236J MADHAVANAGAR NEAR ANNAPURNA THEATER PITHAPURAM
40.00
24-Nov-19
SUBRAMANIAN
DEPUTY GENERAL MANAGER STATE BANK OF INDIA ZONAL OFFICE SURYARAOPET
VIJAYAWADA
FLAT NO 4 VENKATA GANAPATHY RESIDENCY 6/14 BRODIPET GUNTUR
R M STORES INDIAN RAYON AND IND LTD VERAVAL,
MAIN BAZAR MALIA HATINA DIST JUNAGADH, MALIA HATINA
C 164 BIRLA SAGAR PORBANDAR, PORBANDAR
C/O VINODRAI D PALA MAIN BAZAR MALIA HATINA DIST JUNAGADH
B/58 BIRLA COLONY PORBANDAR,
AKASH TAILOR HARSIDHI SUPER MARKET SURAJKARDI DIST JAMNAGAR
1239 AB/8 AMBAWADI B/H VRADHASHRAM BHAVNAGAR BHAVNAGAR
BLOCK NO 10 PARISHRAM ASHUTOSH SOCIETY RING ROAD NR OLD TALAJA TAX OFFICE
BHAVNAGAR
C/O BHAVESH INVESTMENT OPP UCO BANK M G ROAD PORBANDAR
MOTI BAZAR SATODIYA STREET GONDAL, GONDAL
TOWER ROAD AMRELI AMRELI
NETTRESHWARI KRUPA NR.HITENDRASINH VAKIL NR.JANYOUG NEW JUN ROAD
SURENDRANAGAR
34 GANGA PARK NEAR RAILWAY CROSING KERIA ROAD AMRELI
GOMTI NIWAS J-86, PATEL NAGAR-I GHAZIABAD
77- A INSTRUMENTATION LTD. TOWN SHIP KOTA
1/34 , PROFESSOR'S COLONY , HANUMANGARH TOWN
84, 'NARAYAN SADAN', NEW GRAIN MANDI KOTA (RAJASTHAN)
A - 375, SEC - 19, NOIDA
120, SHOPPING CENTRE KOTA (RAJASTAN)
291- A, TALWANDI BEHIND CHOWDHRY NURSING HOME KOTA
85/67, JHAKARKATI G. T. ROAD KANPUR (U.P.)
ACME TELE POWER LTD PLOT NO.3-8 , 29-34 SECTOR-5 IIE SIDCUL PANT NAGAR RUDRAPUR
16.00
24-Nov-19
200.00
16.00
16.00
16.00
8.00
24.00
8.00
40.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
8.00
200.00
16.00
80.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
72.00
16.00
200.00
176.00
40.00
88.00
16.00
80.00
1200.00
400.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
32.00
24-Nov-19
176.00
176.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
240.00
8.00
56.00
160.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
HIRALAL
REKHA
JYOTINDRA
SHARDABEN
HARIDAS
JAYDEV
HARKISANDAS
V
AMLANI
SATODIYA
ADALJA
RAWAL
0000IN30103924497815
0000IN30105510003537
0000IN30105510009165
0000IN30105510023006
0000IN30105510023348
0000IN30105510043095
0000IN30105510080672
0000IN30105510080769
0000IN30105510218624
0000IN30105510742432
CHANDRIKA
ROHIT
NATHU
SURENDER
CHANDRA
SURINDER
GYANESH
VISHNU
BINDA
DEEPAK
HASMUKHBHAI
SODVADIA
MITTAL
PAROLIA
KUMAR
MEENA
KUMAR
DADHICH
SHARMA
GUPTA
CHITKARA
0000IN30106310022533
0000IN30108022018366
0000IN30108022026622
0000IN30108022045701
BEE ELL SHARE BROKERS
PVT LTD
R
BRIGADIER
CT
0000IN30108022047078
0000IN30108022121549
0000IN30108022130839
0000IN30108022165552
0000IN30108022212975
J
K
G
M
SIVAN
KALA
DUTT
PRASAD
KUMAR
HOUSE NO 1162 SECTOR 43-B CHANDIGARH
JAYASHREE
B
ARUL
Due date of
Transfer to
IEPF
24-Nov-19
24-Nov-19
KUMAR
JIVANBHAI
J
MANUBHAI
LAL
Amount
(Rs.)
80.00
120.00
NAGAMANI
N
PALA
GUPTA
PALA
SINGH
DHOKIYA
VITHALPURA
JOSHI
V
KUMAR
Address
RAVI
S BUTALIA
VALLIAMMAI
NAGENDIRAN
SIVANATHAN
VISWANATHAN
KANNAN
SELVAN P
3A RACE COURSE COIMBATORE COIMBATORE
HQ 2 MOUNTAIN DIVISION C/O 99 APO TAMIL NADU,
NO 2 1211A THANTAHI PERIYAR NAGAR EIGHTH STREET EAST VEERAKALIAMMAN KOIL
BACK SIDE, KARIAKUDI
31 ALANGAYAM ROAD TIRUPATTUR TIRUPATTUR TIRUPATTUR
DOOR NO 12 THIRU NAGAR COLONY STREET 2ND SANKARI PO SALEM
93 UPPALAM ROAD AMBEDKAR SALAI IST FLOOR MUDALIARPET PONDICHERRY
371/122 JAYA ILLAM PERIYAR NAGAR VIRUDHACHALAM
3 D RAMANIS MATHURA 87 ANSARI STREET RAMNAGAR COIMBATORE
Page 32 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30108022223650
MANOJ
KUMAR
NO 3B MAHARANA COLONY ABHAY NAGAR SOUTH RING ROAD NAGPUR
0000IN30108022289237
0000IN30108022379636
0000IN30108022502852
0000IN30108022634109
0000IN30108022641835
0000IN30108022648792
R
S
SANKARAN
J
S
C
MORESHWAR
SHAMBHARKAR
VENUGOPAL
ALLI
P
VIJAYAKUMAR
RAVI
SHENBAGALINGAM
0000IN30109810479462
0000IN30109810616626
0000IN30112715015043
0000IN30112715061617
0000IN30112715195256
0000IN30112715196177
0000IN30112715225089
SAMBHAJI
TALELE
RAM
PADMA
CHIRANJI
PRAMOD
SUMAN
BHOITE
RAJENDRA
GUPTA
SHUKLA
SHARMA
CHOUDHARY
SINGH
AT POST LONAND SATARA
KAMAL KUNJ, GARUD PLOT, NEAR GANPATI MANDIR, BHUSAWAL
7/602 VIKAS NAGAR LUCKNOW
308 RATAN LAL NAGAR KANPUR,
A 8, ANITA COLONY BAJAJ NAGAR JAIPUR RAJASTHAN
CHOUDHARY METAL HOUSE KATKI BAZAR DARBHANGA
A 34 ITI LTD MANKAPUR TOWNSHID PO SANCHAR VIHAR COLONY DIST GONDA UP
0000IN30112715257690
SUNIL
JAGETIA
0000IN30112715315511
0000IN30112715335092
0000IN30112715355509
NAND
S
0000IN30112715375491
0000IN30112715404311
DR
GURUDATTA
CENTURY CONSULTANTS
LIMITED
YOGESH
SAROJ
VASANT
0000IN30112715436704
0000IN30112715543188
0000IN30112715558831
0000IN30112715579943
0000IN30112715585773
0000IN30112715652234
DEEPAK
MEENA
RAMNARESH
PARVEEN
MADHUKAR
NARAYAN
0000IN30112715659092
0000IN30112715706197
0000IN30112715739009
0000IN30112715755164
0000IN30112715757480
0000IN30112715757594
0000IN30112715834001
0000IN30112715845267
NARAHAR
DEOPATI
ADITYA
USHA
AJAY
AJAY
ANITA
NAND
RAMCHANDRA
NARAIN
0000IN30112715848984
PRADIP
KUMAR
SARKAR
0000IN30112715852990
0000IN30112715855980
LALIT
P
D
BHANDARI
AGRAWAL
JANARDAN
SWATI
PRASAD
LAL
KUMAR
BEHARI
KUMAR
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
6752.00
24-Nov-19
40.00
400.00
264.00
80.00
40.00
80.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
120.00
100.00
40.00
1152.00
528.00
32.00
32.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
10, RITESH APARTMENT BIRLA COLLEGE ROAD, NEAR PREM AUTO PUMP KALYAN (WEST)
800.00
24-Nov-19
KUMAR JOSHI
DESHMUKH
2 K 10, VIGYAN NAGAR KOTA RAJASTHAN KOTA
161 BAJAJ NAGAR NAGPUR
21 ASHOK MARG LUCKNOW
400.00
40.00
984.00
24-Nov-19
24-Nov-19
24-Nov-19
SATAV
DEBI
SATAV AND SONS F.P. 259, BHAWANI PETH NEWTIMBER MARKET PUNE
C/O ASHOK CHAURASIA D49/8 DHRUVESHWAR NEAR GITA MANDIR GATE VARANASI
336.00
48.00
24-Nov-19
24-Nov-19
MEHROTRA
VARSHNEY
GUPTA
KUMAR
CHOUDHARI
JHA
FLAT NO 501, ANAND VIHAR 4/276 PARWATI BAGLA ROAD KANPUR
DR SANTOSH GUPTA RATAN STREET CHANDAUSI DIST.MORADABAD
987/1 PRASURAM TALAB BANDA, WARD-1 BANDA
PARVEEN KUMAR 670B NEW SHASTRI NAGAR PATHANKOT
KAPIL APARTMENT FLAT NO 204 BLOCK B SNEHANAGAR WARDHA ROAD NAGPUR
RETD.ASSOCIATE PROF.QR NO. 3 SOTI LINE KADIRABAD P.O. K.S.D.S.U DARBHANGA
32.00
16.00
32.00
120.00
24.00
200.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
ABHYANKAR
SINGH
KUMAR
RANI
SINHA
GUPTA
JHA
KISHOR
PLOT NO.55 LUCKY CO OP HOUS SOCI. SOLAPUR
VILL TARAPUR P O TIKARI DISTT VARANASI DISTT VARANASI
B 203 TYPE II NURSES RESIDENCE U.PR.I.M.S.&R SAIFAI ETAWAH
TYPE IV/15 IRRIGATION COLONY GOVINDPUR ALLAHABAD
A/67 HOUSING BOARD COLONY LOHIA NAGAR, PATNA
C/O DHAMPUR SUGAR MILLS LTD DHAMPUR DISTT BIJNOR, BIJNOR
306- NILAMBER APARTMENT EAST BORING CANAL ROAD PATNA (BIHAR)
C/O VISHVANATH PAN BHANDAR NEAR SIKAR KENDRIYA SHAKARI BANK STATION ROAD,
SIKAR - RAJASTHAN
QTR C 42 PETROCHEMICALS TOWNSHIP IPCL TOWNSHIP DIST RAIGAD NAGOTHANE TALUKA
PEN MAHARASHTRA
2 MAHAVEER BAG AIR PORT ROAD INDORE M P
RAMALAYA 129/184 DARBHANGA COLONY ALLAHABAD ALLAHABAD
40.00
400.00
16.00
32.00
88.00
800.00
336.00
192.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
16.00
24-Nov-19
176.00
1600.00
24-Nov-19
24-Nov-19
1/26 CHATHIRAPATTY SATTUR TALUK VIRUDHUNAGAR DIST
NO 63 1ST FLOOR 3RD CROSS STREET VENKATA NAGAR PONDICHERRY
B 16 A 31 3 RD FLOOR 8 TH CROSS THILLAINAGAR TRICHY
1041 A PERIYAR NAGAR II STREET L N PURAM PANRUTI, PANRUTI
NO 1209/20 PJ NEHRU STREET AMBURPET VANIYAMBADI
C O TAMILNAD MERCANTILE BANK LTD NO 61 ARUMUGA ACHARI STREET DHARMAPURI
Page 33 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30112715923411
0000IN30112715924789
SURESH
SHRINIWAS
CHANDRA
CHADHA
SINGH
0000IN30112715939098
0000IN30112715977208
0000IN30112715978057
0000IN30112716024276
HEMCHANDRA
MADHU
GOPI
PRABHASH
HARIHARBHAI
PATEL
SINGH
NATH
SINGH
0000IN30112716032984
0000IN30112716163447
0000IN30112716220989
0000IN30112716223682
0000IN30112716485814
MEERA
QUTBUDDIN
NEENA
JASWINDER
RAJ
0000IN30112716852764
0000IN30113526018662
POONAM
RAJESH
0000IN30113526019930
0000IN30113526022909
0000IN30113526033926
KUMAR
S
Address
33 EASTERN CANAL ROAD DEHRADUN
WEST BOKARO COLLIERY ,BAZAR TAND GROCERY SHOP, POST-GHATOTAND HAZARIBAG,,
HAZRIBAGH
NEAR CHORE VAKIL STREET P O KHAMBHOLAJ TAL ANAND DIST - ANAND
RLY. QUARTER NO. 15C/D NORTH COLONY, SAHEBGANJ (BIHAR)
28/26 KOTHA PARCHA G T ROAD ALLAHABAD
RAMKRISHANA ENCLAVE FLOT NO 101 BLOCK NO 1 NUTAN CHOWK HERO HONDA
SHOWROOM NEW SARKANDA BILASPUR CG
D 303 R.K.COMPLEX KANKARBAGH MAIN ROAD PATNA
S K CONSULTANT SATHERIA BAZAR GODHRA
MIG 28 KOTRA SULTANABAD BHOPAL MP STATE
H.NO. 422 SHAHEED UDHAM SINGH NAGAR GALI NO 3 AMRITSAR
168 C RAVINDRANATH TAGORE MARG BEHIND GUPTA HOUSE CIVIL LINES NAGPUR
KUMAR
MOLEWALA
JAIN
SINGH
GROVER
VAMAN
BHARDWAJ
BHAT
KALAPPA
KAMALKANT
PONNANNA
A
BONGALE
MANDELIA
A
0000IN30113526062818
GEETHA
K
A
0000IN30113526069981
0000IN30113526130190
0000IN30113526148735
0000IN30113526158242
0000IN30113526188702
0000IN30113526225963
0000IN30113526236510
0000IN30113526242335
0000IN30113526251473
0000IN30113526302076
K
RADHIKA
SURESH
CHANDRAKALA
M
MALLAPPA
PRAVEEN
SUBHASH
RAMCHANDRA
SHREEHARI
P
D
RANJITH
RUPANI
K
S
KUMARASWAMY
TAVARAGERI
SOUZA
GURAV
0000IN30113526324984
0000IN30113526558184
0000IN30113526621716
0000IN30113526645239
T
ANITA
BASAVARAJ
NIKHIL
SURENDRA
A
NATH
PRABHU
K
MUKERJEE
0000IN30113526693890
DR
VEENA
SHASHIKANT TORGAL GURUKRUPA PLOT 7 2ND MAIN 1ST CROSS SADASHIV NAGAR BELGAUM
0000IN30113526707364
0000IN30113526797043
0000IN30114310037503
0000IN30114310061919
REETI
CHARULATHA
OM
RAJBALA
M
PARKASH
KAVADIA
V
MITTAL
CHAUDHARY
D
RAYA
A 7 UNIV TEACHERS FLATS CHATHAM LINE ALLAHABAD
SHUBHAM PLOT NO 33 BHARAT HOUSING CO OP SOCIETY LAXMINAGAR HINDALAGA
BELGAUM
C/O BONGALE DRUG HOUSE BONGALE COMPLEX HARIHAR DAVANGERE DISTRICT
C/O GRASIM INDUSTRIES GRASILENE DIVISION KUMARPATNAM DIST HAVERI
FLAT NO 707 3 GYANGARH HOUSE BOHRA GANESHJI MAIN ROAD UDAIPUR UDAIPUR
W/O K S ANANTHA PADMANABHA DAS PRAKASH BUILDING B H ROAD OPP
HOYSALESHWARA COLLEGE ARSIKERE
ADVOCATE USHA DASVAL MADIKERI KODAGU DIST
RAJ CHARAN PINTOS LANE BIJAI MANGALORE
SATAPPA KNODANPUR 304 CHAMARAJPET DAVANAGERE
C/65 2ND SECTOR KUDREMUKH POST KARNATAKA STAT KUDREMUKH
C/480 II SECTOR KUDREMUKH KARNATAKA
H NO 39, 2ND CROSS BEHIND GUJARATH BHAVAN DESHPANDE NAGAR HUBLI
FLOSSY VILLA BELOW KADRI POLICE STATION KULSHEKAR POST MANGALORE
PYATI BUILDING VIDHYA NAGAR RABKAVI , TQ JAMKHANDI DIST BAGALKOT
DOOR NO 2498 22ND CROSS ERREKATTE STREET LUSKAR MOHALLA MYSORE
FACT LTD, REGIONAL OFFICE 8TH CROSS 2ND FLOOR, TELEPHONE EXCHANGE BUILDING,
BHAGYANAGAR BELGAUM
MURARI NILAYA GANDHINAGAR CHALLAKERE
C/O ANANT PRABHU THE SIRSI URBAN COOP BANK SHIRALI BHATKAL
SRI VIGHNESWARA ADIKE STORES J C ROAD SAGAR SAGAR
MANJUNATH KRUPA NO 17 KHB COLONY OPP KSRTC BUS DEPOT HABBUWADA KARWAR
NO 1277 GRASIM STAFF COLONY KAVALETTU RANEBENNUR TQ HAVERI DIST
NO 383 4TH MAIN SARASWATHIPURAM MYSORE
H NO 454 PHASE II URBAN ESTATE DUGRI ROAD LUDHIANA
27/2 PWD COLONY RACE COURSE ROAD AMBALA CANTT
Page 34 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
264.00
160.00
24-Nov-19
24-Nov-19
64.00
16.00
16.00
80.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
32.00
40.00
56.00
992.00
20.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
88.00
80.00
24-Nov-19
24-Nov-19
72.00
176.00
32.00
24-Nov-19
24-Nov-19
24-Nov-19
88.00
24-Nov-19
160.00
80.00
208.00
24.00
16.00
16.00
8.00
8.00
528.00
176.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
600.00
40.00
40.00
400.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
216.00
24-Nov-19
1400.00
40.00
176.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
Folio No/ Demat Account
Number
First Name
Middle Name
0000IN30114310062330
PARAMOUNT FINANCIAL
SERVICES PVT LT
D
0000IN30114310303652
0000IN30115112530536
0000IN30115112620780
VIMAL
SURESH
DHIRENDRA
KUMR
CHAND
NATH
AGGARWAL
RATHI
MUKHERJEE
0000IN30115112637755
0000IN30115112648321
0000IN30115112825757
0000IN30115112869098
0000IN30115112888211
0000IN30115112912580
0000IN30115113158853
0000IN30115113277388
0000IN30115113366522
0000IN30115113370890
0000IN30115122840152
0000IN30115125713636
0000IN30116030027730
0000IN30116030103694
0000IN30116030107108
0000IN30118620022789
0000IN30118620097375
0000IN30120910012579
0000IN30120910018824
0000IN30120910119122
0000IN30123310033012
0000IN30124110004521
0000IN30125010275944
0000IN30125010523792
0000IN30125010582900
0000IN30125010622010
0000IN30125010661360
0000IN30125013485881
0000IN30125013538204
0000IN30125013915387
0000IN30125015131496
0000IN30125015244887
0000IN30125015455872
0000IN30125028014915
0000IN30125028019267
0000IN30125028023696
0000IN30125028062161
0000IN30125028087623
V
NEELESH
NARESH
H
MINAXI
E
SHEKHAR
KUMUD
DEEPANKAR
PRABHAKAR
R
JAYA
SNEH
RAMESH
RIKHAB
MURLIDHAR
PRATEEK
HARMOHANJIT
GIRISH
SHUCHITA
SANJAY
RENU
PRADIP
DIPAK
GOUTAM
RANJIT
DULAL
MEERA
JAGANNATH
AMIT
SANTANA
SURAJIT
ARDHENDU
SHRABANI
PURUSOTTAM
GAUTAM
KAUSHIK
SWARNALATA
RAJA
SEKHARA REDDY
DURGAPAL
KUMAR
SUBRAMANIAM
PATEL
MALAI
PAWAR
RASTOGI
SOGANI
MOTIWALE
SUKANYA
MENON
MAHNOT
TODWAL
LODHA
PANKAJ
VENNI
SURESH
LATA
CHAND
CHAND
Last Name
MISHRA
SINGH
MOHAN
RAMANIKLAL
KUMAR
KUMAR
KUMAR
DUTTA
KUMAR
KUMAR
PANCHAL
SINGLA
RAY
GOSWAMI
PATRA
KUNDU
CHAKRABORTY
TIWARI
DAS
CHAKRABARTY
CHOUDHURY
DAS
RAY
PANDA
SAHOO
DEB
DAS
DUTTA
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
269/6 CENTRAL TOWN JALANDHAR CITY
88.00
24-Nov-19
KOTHI NO 103 GREEN AVENUE BATALA PUNJAB
2/5/35 OLD GUNJ MAHBUB NAGAR
C/O STAYENDRA NATH MUKHERJEE VILLAGE BAIDYAPUR, POST BAIDYAPUR DIST BURDWAN
WEST BENGAL
PLOT NO 25 II ND FLOOR SIDHARTHA NAGAR VENGALA RAO NAGAR HYDERABAD
C/O PROF U C DURGAPAL 692/3, MOHALLA DUGALKHOLA ALMORA U.P.
H NO 146 SECTOR 15 FARIDABAD
12 2 420/2 ALAPATI NAGAR MEHDIPATNAM HYDERABAD
VILLAGE HANSPURA POST NARODA TAL DASCROI DIST AHMEDABAD
16 SHRINGAR NAGAR BHARATHI COLONY PEELAMEDU COIMBATORE
DEEP AKANSHA APARTMENT IIND FLOOR JOEFILL NAGAR PONDA GOA
51/57,MANSAROVER , JAIPUR
5 CHHA 9 JAWAHAR NAGAR JAIPUR
364 TILAK NAGAR INDORE
OLD NO NEW NO 55 RAMAIYAH COLONY STREET 1 TIRUPUR
B6 133 JUHI BLDG LOK VATIKA KALYAN E THANE
3672, TANI WALON KA DARWAZA, M.S.B. KA RASTA, JOHARI BAZAR, JAIPUR.
C/O GEETA TRADERS CH- 12, NEW GRAIN MANDI SURAJ POLE JAIPUR
101 , KANCHAN APARTMENT OPP. L.B.S.COLLEGE TILAK NAGAR JAIPUR
HOLI CHAURAHA SHYAMGANJ BAREILLY
H N - 12 CHAUDHARY MOHALLA GULAB NAGAR, GHER GALI BAREILLY
B 32 BHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB
123 ISWAR PURI MEERUT CITY U. P
SHEKHAR NURSING HOME PACHENDA ROAD GANDHI COLONY MUZAFFAR NAGAR
181, NEMINATH NAGAR SOCIETY RANIP, AHMEDABAD
815/15- A FARIDABAD(HARYANA)
39 B C BHAR ROAD BHAKUNDA P O CHANDANNAGAR HOOGHLY
89/41A BANGUR PARK PO RISHRA DIST HOOGHLY WB
LICHUTALA PARA 4TH LANE HATARPARA KRISHNAGAR NADIA
RABINDRA PALLY PO PANDUA DIST HOOGHLY HOOGHLY
ROOM NO 23 H C C SHOPPING COMPLEX P O NABARUN DT MURSHIDABAD
C/O A K TIWARI TELECOMMUNICATION DEPT TISCO JAMSHEDPUR
PO + VILL HAT KRISHNA NAGAR DT BANKURA
SASTHI TALA P O BUROSHIBTALA DT HOOGHLY
FARIDPUR BLOCK SITALATALA UTTAR BAXARAH PO BAXARAH HOWRAH WB
43 , SAILENDRA BOSE ROAD SALKIA HOWRAH
A 8 / 284 , KALYANI NADIA KALYANI
QTR NO A N 4 BALCO BIDHANBAG TOWNSHIP PO BIDHANBAG DIST BURDWAN
C/O B K COMMUNICATIONS MAIN ROAD JAJPUR ROAD DIST JAJPUR ORISSA
LAKSHMI VILLA FATASIL BAZAR G.S COLONY GUWAHATI
PO GOPIBALLAVPUR DIST MIDNAPORE
C/O DEBASISH GHOSH AT GOPAL SAHI ALISHA BAZAR PO CHANDINI CHOWK DIST CUTTACK
ORISSA
80.00
80.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
800.00
32.00
80.00
400.00
88.00
192.00
8.00
16.00
80.00
8.00
88.00
104.00
16.00
8.00
88.00
16.00
200.00
800.00
88.00
200.00
4.00
304.00
88.00
8.00
64.00
8.00
24.00
8.00
24.00
16.00
8.00
120.00
200.00
8.00
16.00
16.00
16.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
Page 35 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30125028104791
0000IN30125028129742
CHANDRA
SHYAMAL
NATH
KUMAR
BHATTACHARJEE
BHATTACHARJEE
THANA ROAD POST ANDAL DIST BURDWAN WEST BENGAL
1/5 BIDHAN PARK SECTOR 2 PO FULJHORE DURGAPUR DIST BURDWAN WEST BENGAL
32.00
8.00
24-Nov-19
24-Nov-19
0000IN30125028130380
0000IN30125028170253
RINTU
RIJWANUR
GOSWAMI
RAHMAN
T R PHUKAN ROAD NEAR TEA BOARD OFFICE JORHAT ASSAM
BIDYAPARA STATION ROAD BYE LANE WARD NO 10 DHUBRI PO DHUBRI DIST DHUBRI ASSAM
32.00
8.00
24-Nov-19
24-Nov-19
0000IN30125028203448
0000IN30125028215441
0000IN30125028218689
0000IN30125028220399
0000IN30125028249014
0000IN30125028266313
0000IN30125028266346
0000IN30125028354432
0000IN30125028605697
0000IN30125028648818
0000IN30125028821582
BIMAL
AWADHESH
JAYASREE
JITENDRA
SK
ASOK
SANCHAYAN
JAYANTA
SWAPAN
NIRAD
JYOTI
KANTI
PRASAD
BHOWMIK
SINGH
BANERJEE
PAL
AHMED
GAYEN
SAHANI
CHATTERJEE
BANDYOPADHYAY
PAUL
SHARAN
40.00
352.00
32.00
800.00
88.00
8.00
40.00
200.00
60.00
40.00
160.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30127615709584
0000IN30127630002275
LAXMI
PATEL
RAJENDRA
PUNJABHAI
AGRAWAL
SOMABHAI
B K BHOWMIK SHIB BARI ROAD NEW COLONY PO HOJAI DT NAGAON ASSAM
FRONT TRF CO-OP COLONY AT PO HARHARGUTTU JAMSHEDPUR
C/O DR MANTOSH BANERJEE HAKIMPARA PO/DIST JALPAIGURI
CHAPAPUR COLLIERY PO NIRSHA DIST DHANBAD DHANBAD
C/O OPTIC CENTRE A B ROAD RATHTALA MORE PO FINGAPARA DIST 24 PGS(N)
VILL UTTAR KALIKAPUR P O DAKSHIN BARASAT DIST 24 PGS (S)
MB 25 BARAGARH BRIT COLONY BHUBANESWAR
NABAPALLY PALTA PO BENGAL ENAMEL DIST 24 PGS(N) W B
NEDIARPARA P K BHATTACHARJEE KRISHNAGAR DIST NADIA
ANANDA PARA EXTN AREA PO DIGBOI DIST TINSUKIA ASSAM
STATE BANK OF INDIA RACPC TEE KAY COMPLEX TINPLATE CHOWK GOLMURI
JAMSHEDPUR
C 83 SHRIKRISHNA APARTMENT LAD SOCIETY VASTRAPUR AHMEDABAD
C 17 KHODIYARNAGAR SOCIETY NEAR MEGHDOOTSCHOOL VATVA, GIDC AHMEDABAD
88.00
8.00
24-Nov-19
24-Nov-19
0000IN30127630108664
0000IN30127630112150
0000IN30127630139313
0000IN30127630167648
0000IN30127630175359
0000IN30127630186678
CHETAN
MEHTA
MOHAMMED
SUNIL
CHHAGAN
JALVI
SHAH
AJITRAI
MANSOORI
PATEL
PATEL
SHAH
C/2/14 SIMANDHAR PARK JANTANAGR ROAD GHATLODIA AHMEDABAD
PLOT NO 1297/2 SECTOR 7/D NR CH 3 CORNER GANDHINAGAR
206 MULLA TALAI UDAIPUR RAJASTHAN
C /O ARCHAN INVESTMENT OPP DENA BANK SANTH BAZAR NADIAD
33 BANSIDHAR H SOCIETY PALDI BHATTA AHMEDABAD
B33 SURYAVAN APARTMENTS NEAR JUDGES BUNGLOWS BODAKDEV AHMEDABAD
176.00
16.00
104.00
16.00
40.00
264.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30127630209258
SAROJ
J
MEHUL
ASLEM
KALIDAS
LAL
RAMESHCHANDR
A
BHUPENDRA
SHAH
130 SHIV GANESH BUNGALOWS SHILAJ 100 FT ROAD THALTEJ ROAD, THALTEJ AHMEDABAD
100.00
24-Nov-19
0000IN30127630443677
0000IN30127630468353
0000IN30127630542715
0000IN30127630657846
RASIKLAL
RAVINDRABHAI
PANKAJ
KIRTIKUMAR
CHANDULAL
KUBERBHAI
TANNA
SOLANKI
VAGHELA
KHANDERIA
NEAR LALJI MANDIR MANGROL
PLOT NO 433/1 SECTOR 12/B GANDHINAGAR GANDHINAGAR
RAMKRUPA SATYANARAYAN MANDIR ROAD PORBANDAR
VRUNDAVAN 2 MIRANAGAR GIDC AREA NR OMKARESHWAR TEMPLE PORBANDAR
200.00
180.00
64.00
20.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30131320020121
SIVAGAMI
N
42/1/A NACHIAPPAR ILLAM CHURCH 1ST STREET TT NAGAR NEW TOWN KARAIKUDI
8.00
24-Nov-19
0000IN30131320043016
0000IN30131320095603
0000IN30131320210985
0000IN30131320230166
0000IN30131320247253
0000IN30131320383269
RAMESH
TAMALAMPUDI
PRASAD
UDAY
LAKSHMI
VOMMINA
BABU
VENKATA
T
BHASKAR
V
ESWARA
MV
REDDY
VR
T
AM
MURALI KRISHNA
200.00
16.00
16.00
32.00
400.00
32.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30131320578488
0000IN30131320895949
PETETI
SEETHARAM
PARVATHI
N
DEVI
J
10/E D/3 D/3 ROAD BALA RENGA PURAM MADURAI
CHINTA VENKATRAYUDU CYCLE DEALERS UBALANKA EAST GODAVERI DISTRICT
12/206 MAIN ROAD PORUMAMILLA CUDDAPAH
16/3/809/1 HARANATHA PURAM 2ND LANE NELLORE
32/52/3 TELUGU RAJUVARI STREET TANUKU WG DIST
H NO 6-3-96 FLAT NO 103 SRI SVN RESIDENCY PAPPULA STREET SINGARAJU VARI STREET
NELLORE
5/176 SALI STREET STONE HOUSEPET STONE HOUSEPET NELLORE
WEST HOUSE NELLISSERY VILLAGE VADAKKANTHARA POST PALAKKAD KERALA
392.00
40.00
24-Nov-19
24-Nov-19
NATH
JAHANGIR
KUMAR
KUMAR
KUMAR
BARAN
H
Address
Page 36 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30133017144732
0000IN30133017220155
0000IN30133017228199
0000IN30133017441389
0000IN30133017551109
0000IN30133017563516
GULAB
MAM
NARAYAN
VIRENDRA
GOPIKA
HEENA
CHAND
CHAND
RAMBILAS
KUMAR
JAIN
JAIN
JI BAHETI
JAISWAL
WADHWA
SHAH
ARAMACHINE ROAD NEAR S B I COLONY RAJNANDGAON CG
H 22 HWP COLONY RAWATBHATA VIA KOTA
202 SAVITRI APPARTMENT BUTY PLOT NEAR L I C COLONY LAXMINAGAR NAGPUR
15 / 23 STANLEY ROAD TASHKENT MARG ALLAHABAD
C/O M/S BEHARI LAL SUNIL KUMAR, MAJITH MANDI, AMRITSAR (PB)
2 PRARTHANA BUNGLOWS VASANA BHAYALI ROAD NR VASANA OCTROI NAKA BARODA
400.00
16.00
40.00
176.00
8.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30133017581519
MRITUNJAY
SINGH
48.00
24-Nov-19
0000IN30133017618281
0000IN30133017636149
0000IN30133017683101
0000IN30133017696954
0000IN30133017697529
0000IN30133017717607
SURESH
SURINDER
RAAJ
RAM
SHREEKRISHNA
SHANTI
16.00
88.00
88.00
40.00
176.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30133017745895
0000IN30133017770523
0000IN30133017780611
0000IN30133017835303
0000IN30133017842523
0000IN30133017868772
0000IN30133017872124
0000IN30133017890771
0000IN30133017981214
0000IN30133018200133
0000IN30133018731512
0000IN30133018772738
0000IN30133018788108
0000IN30133018793136
0000IN30133019207574
0000IN30133019551760
DEEPA
VIRENDRA
VIJAY
RAJENDRAKUMAR
NARENDRAKUMAR
NISHI
MRIDUL
KAMLESH
ASHIT
VIJAI
MAMTA
BISHWADEO
RAM
KHATOD
KAUSHAL
BHANWAR
176.00
40.00
16.00
160.00
64.00
264.00
160.00
32.00
616.00
176.00
4.00
40.00
88.00
20.00
80.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30133019624705
0000IN30133019724434
0000IN30133019734325
0000IN30133019800996
0000IN30133019827676
0000IN30133019836556
0000IN30133019852986
0000IN30133019869137
SAURABH
SANJAY
VISHNU
SUNIL
DHANANJAY
MANOJ
BALDEV
VIJAY
200.00
40.00
200.00
80.00
64.00
40.00
200.00
264.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30133019929988
VIBHA
SAHU
200.00
24-Nov-19
0000IN30133019961479
0000IN30133020002136
RAGINI
JAMVANTI
SINHA
MISHRA
MULCHAND PATH SOUTH OF RAJKISHORI COMPLEX NEW COLONY CHITRAGUPTA NAGAR
KANKARBAGH, PATNA
J 509 J.J.A.C. MARKET UPPER GROUND RING ROAD SURAT
193/A D, GANDHI GANDHI, JAMMU.
C/O K S SHEKHAWAT 3 SUNNY TOWERS KHAT ROAD BHANDARA M S
4 SHVAJI NAGAR CIVIL LINES JAIPUR RAJASTHAN
GEETANJALI MAURYA VIHAR COLONY ROAD NO. 3 P.O. KHAGAUL PATNA
PLOT NO. 14 15 KUSUM VIHAR COLONY BEHIND R.K HOUSE, MADANGANJ-KISHANGARH
DIST. AJMER
14 VALLABH NAGAR RAIPUR
2099/1, KARAUNDIA INFONT OF HANUMAN MANDIR KURWAR ROAD SULTANPUR
140 A (BACK SIDE FLAT) PHASE 1 ASHIANA NAGAR PATNA
BUS STAND SAJJANGARH BANSWARA
TULSI KAMNATH SOCIETY MADHURAM, TIMBAVADI DIST. JUNAGADH
PLOT NO. 14 SARASWATI NAGAR VINAYAKA VARANASI
1 GT ROAD LUCKERGANJ ALLAHABAD UP
45 A, KRISHAN SQUARE III, AMRITSAR (PB)
A 1363/17, SAI SADAN INDIRA NAGAR LUCKNOW
742 B RAJENDRA NAGAR EAST GORAKHPUR
223 NEAR IMDADI GODOWN BAIJNATH PARA RAIPUR CG
SATYADEVGANJ MAIN ROAD BUXAR BIHAR
RAM KISHAN MEENA MOHALLA - BUCHAHERA VPO - KOTPUTLI JAIPUR
AT POST BELAPUR TAL SHRIRAMPUR DIST AHMEDNAGAR
NEAR GOLAMBER CHHATRAPATI NAGAR DISTT. REWA MP
67 UDAI NAGAR A NEAR KISAN DHARAM KANTA NEW SANGANER ROAD SHYAM NAGAR
JAIPUR
402 NATIONAL TALKIES ROAD SULTANPUR SULTANPUR
D58/52 MAHARAJ BAGH RATHYATRA RATHYATRA VARANASI
MS 1/1 SECTOR A SITAPUR ROAD YOJANA ALIGANJ LUCKNOW
SUNIL PRASAD SINGH RAJPURA COLLIERY P.O KUMARDHUBI DHANBAD
QR. NO. RMK4 211 RANGAMATI PO SINDRI DHANBAD
DA/10 CHANDELA VIHAR PRIYADARSHINI NAGAR BILASPUR CG
B 11, NILKANTH BUNGLOWS BH YAMUNA PARK BAKROL , PO V V NAGAR ANAND
INFRONT OF INCOME TAX OFFICE BHAINSASUR RANCHI ROAD BIHAR SHARIF, NALANDA
(BIHAR)
TYPE III / 71 INCOMETAX COLONY VEERASAWARKAR WARD SANJEEVNI NAGAR GARHA
JABALPUR MP
PREM KUMAR SINHA BEHIND SHIRDI SAI HOSPITAL BARIATU RANCHI
14 SURYA VIHAR COLONY PT H P DUBEY MARG DAUDPUR GORAKHPUR
16.00
200.00
24-Nov-19
24-Nov-19
SANJAYKUMAR
KUMAR
KANWAR
DULARI
PRASAD
KUMAR
KUMAR
R
LAKSHMI
KISHAN
YOGESH
PRASAD
LAL
KRISHNA
PRASAD
KUMAR
KUMAR
TOSHNIWAL
PACHNANDA
SHEKHAWAT
SHARMA
SHARMA
JAIN
CHATTERJEE
MISHRA
SINGH
BAJANIYA
KUMAR
MUKHERJI
RANI
SHARMA
MISHRA
AGRAWAL
PRASAD
MEENA
HARINARAYAN
PATEL
KUMAWAT
AGRAWAL
KHANNA
UPADHYAY
SINGH
GANGOPADHYAY
AGRAWAL
SINGH
MAURYA
Address
Page 37 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30133020564675
0000IN30133020592943
0000IN30133020672574
MOHD
MAHESH
BIBHA
ATIF
KUMAR
ZAMIR
GAJANAN KABRA
SINHA
105 / 437 AGHA JAAN BUILDING CHAMANGANJ KANPUR
GOLE GUNJ CHHINDWARA CHHINDWARA M P,
BIBHA SINHA C/O SHYAMLAL SHARMA 84 B JANAKINAGAR KAKARMATTA VARANASI
800.00
400.00
200.00
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30133021133373
0000IN30133021164976
SHALINI
NIRMAL
MAHESHWARI
KUMAR
100.00
80.00
24-Nov-19
24-Nov-19
0000IN30135620079323
M
BHAGYALAKSHMI
123 RADHEY SHYAM PARK PO SAHIBABABD GHAZIABAD
SWAGATAM DAM SIDE KANKE ROAD GANDHI NAGAR RANCHI UNIVERISTY GONDA RANCHI
JHARKHAND
NO 135 (13) GOKULAM VASANTHANAGAR BEML NAGAR POST K G F KOLAR DISTRICT
40.00
24-Nov-19
0000IN30135620265003
0000IN30135620265044
0000IN30136410010049
0000IN30136410044898
0000IN30143610035670
ANUPAM
SUBHOJIT
PRAKASH
ABOOBACKER
K
BANERJEE
PRAMANIK
K
THIRUMANGALAM
RAJESHWARI
160.00
200.00
80.00
8.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30143610090925
0000IN30143610260468
0000IN30147720023827
0000IN30147720079989
0000IN30148510570257
0000IN30148510695450
0000IN30148510771117
VEENA
MAJOR
LATA
GORI
GULZAR
PARSHOTTAMBHAI
RAVINDRA
40.00
16.00
8.00
200.00
28.00
4.00
28.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30151610009775
0000IN30151610079078
8.00
40.00
24-Nov-19
24-Nov-19
TIKAMBHAI
KHEMCHAND
SINGHAL
GREWAL
GUPTA
SHANKAR
KHANAM
KAPADIA
PATEL
P
MOHD
YAKOOB
RAJESWARI
CHOUDHARY
PATESHWARI STREET SANTIPUUR NADIA
TARKABAGISH LANE SANTIPUR NADIA
6/79, SUNDAKKAM PALAYAM KEELSATHAMPUR PO NAMAKKAL
THIRUMANGALAM PO NADUVANNUR KOZHIKODE DT KERALA
C/O KNVV VIJAYAKUMAR ARCHITECT HQRS CHIEF ENGINEER UDHAMPUR ZONE UDHAMPUR
(JAMMU AND KASHMIR)
H NO 1166 SECTOR 29 LORD MAHAVIRA APARTMENT NOIDA UTTAR PRADESH
V. P. O. BAREWAL (AWANA) DIST LUDHIANA
SHIVDEI AUTO MOBILES(ENTERPRISES) HISAR ROAD SIRSA HARYANA
H NO DD-99, AVANTIKA COLONY, GHAZIABAD, UTTAR PRADESH,
KOTWALI STREET SIROHI RAJASTHAN
E/6, VRAJDHAM SOCIETY- 2 BEHIND BHAKTI NAGAR TARSALI VADODARA
479, SHAKAR BHAVAN BEHIND ANIMAL HOSPITAL GANGAPUR ROAD NASIK
(MAHARASHTRA)
20-8/2-4/3, ADINARAYANA STREET, NEW AYODHYA NAGAR, VIJAYAWADA
CENTRAL COFFEE HOUSE, A B ROAD, OPP G P O USHA GANJ INDORE, MADHYA PRADESH
0000IN30154914139605
PRATAP
S
SHINDE
FLAT NO 4, AASAWARI APARTMENT PLOT NO 21, BHOSALE NAGAR GANESHKHIND RD PUNE
40.00
24-Nov-19
0000IN30154914640621
0000IN30154914740498
V
MURARI
PADMAJA
LAL
RANI
RATHI
120.00
800.00
24-Nov-19
24-Nov-19
0000IN30154914757121
0000IN30154914831564
0000IN30154915045463
0000IN30154915204286
NANA
REJANI
DR
GANESH
GOPAL
K
RAJSHEKHAR
SHIVRAM
JOSHI
N
MOHAN
SAMANT
400.00
400.00
8.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30154915588752
0000IN30154915611016
0000IN30154915651062
0000IN30154915777087
0000IN30154915846156
0000IN30154915954469
C
SHOBHANABEN
SULOCHANA
T
MANMOHAN
SURENDRA
SUGUMAR
VIRADIYA
SHARMA
RAO
KATKAM
GOSWAMI
4/B BANK QUARTERS BHEL T/S R C PURAM HYDERABAD
C/O LAXMINARAYAN RATHI AND CO OPP HIGH COURT 581 GANDHI BAZAR HYDERABAD ( A P
)
317 NEAR VIJAY TALKIES NEW NARAYAN PETH PUNE, MAHARASHTRA
REJANI NIVAS, MANGALASSERI P O CHELEMBRA MALAPPURAM DT KERALA
SIVAM 3RD STREET AMBELIPADAM ROAD, VYTILLA KOCHI
FLAT NO 240 IIND FLOOR SUMAN III/C CO OP SOCIETY SUMAN COMPLEX AGASHI ROAD
VIRAR (WEST) MUMBAI
10 A PITCHAI STREET SUBRAMANIAPURAM TRICHY
B 10 JAY GANGESHWAR SOCIETY HIRA BAUG VARACHHA ROAD SURAT
104/69 VIJAYA PATH AGARWAL FARM MANSAROVAR JAIPUR
H NO 1159 MIG B H E L R C PURAM HYDERABAD
201 VBG GARDENS MEHDI PATNAM HYDERABAD
HEAVY METAL AND TUBES 2402/A1 G I D C ANKLESHWAR DIST BHARUCH GUJARAT
536.00
704.00
16.00
20.00
8.00
56.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30154916341712
0000IN30154916513566
NIRMALCHAND
SUMAN
JAIN
RAI
31/241 SANT TUKARAM NAGAR PIMPRI PUNE
W/O COL R K RAI IEM H Q C E CHANDIGARH ZONE N AREA AIRPORT ROAD CHANDIGARH
24.00
160.00
24-Nov-19
24-Nov-19
SINGH
ISHVARBHAI
PRABHAKARA
PRASAD
Page 38 of 104
Folio No/ Demat Account
Number
First Name
0000IN30154918623912
0000IN30154919538772
0000IN30155710028649
0000IN30155710051448
0000IN30155710156672
0000IN30155710234160
0000IN30155710301608
0000IN30155710360163
0000IN30155710401214
SATISH
SUCHISMITA
CHANDRA
BHARATI
PURSHOTTAM
VISHAL
SANTOSH
SADHANA
ANUPRIYA
0000IN30155710406322
0000IN30155710429428
0000IN30155710559293
0000IN30155710657852
0000IN30155710672324
0000IN30155710827221
0000IN30155710827416
0000IN30155710937173
0000IN30155710937190
0000IN30155711024215
0000IN30155720009993
0000IN30155720010012
0000IN30155720010924
0000IN30155720011847
0000IN30155720015059
0000IN30155720019515
0000IN30155720030167
0000IN30155720094144
0000IN30155720335925
0000IN30155720572796
0000IN30155720870448
0000IN30155720890772
0000IN30155720925062
0000IN30155721042151
0000IN30155721307796
0000IN30159010000907
0000IN30160410004734
0000IN30163710041578
0000IN30163710084414
0000IN30163710155287
ARPANA
MONIL
VIKAS
HARSH
PRADEEP
SUMEET
VINAY
LAXMAN
MADHU
PALLAV
RAVI
KUMUD
MANJU
HARVINDER
PERMINDER
ANJAN
ANIL
WASI
RAVINDRA
ASHOK
SUNIL
SANJAY
RAM
SANTOSH
MEERA
HARMOHAN
ASHA
KRISHNA
PULICKAL
UNNIKRISHNAN
0000IN30163710198836
0000IN30163740001719
0000IN30163740003323
0000IN30163740018348
0000IN30163740019030
ROY
SUJITH
LISSY
HEBSIBA
KRISHNAMOORTHY
Middle Name
PRABHA
KUMAR
KUMAR
KUMAR
KUMAR
DEVI
KUMAR
DAS
KUMAR
HAIDER
KUMAR
KUMAR
KUMAR
KUMAR
SHARMA
JOSE
M
A
Last Name
PURI
CHAUDHURY
TRIPATHI
SOOD
DASS
BANSAL
GUPTA
SINGH
BHARADWAJ
BHALLA
MEHROTRA
AGARWAL
BARIK
AGARWAL
KUMAR
MAHESHWARI
MAHESHWARI
BHARTIYA
ROHATGI
VARMA
MEHTA
KAUR
SINGH
GUPTA
KHARE
ZAIDI
RAI
KG
RAWAT
GUPTA
BAHADUR
SINGH
GAUR
SINGH
SAHIJWANI
M
JAMES
N
P
CHACKO
L
M
Address
B 6/334 BABA DEEP SINGH NAGAR RAHON ROAD NAWANSHAHAR
PURBAPALLY BARANILPUR ROAD NO 12 BURDWAN SADAR BURDWAN
C - 07 BHEL TOWNSHIP INDUSTRIAL AREA JAGDISHPUR SULTANPUR
R-78, NEHRU ENCLAVE VISHWAS KHAND-3 GOMTI NAGAR LUCKNOW
13/392 H PRASAD NIKETAN CIVIL LINES KANPUR
1/57 SANGAT FATIBGHAH KANPUR
STATE BANK OF INDIA BINDKI FATEHPUR
B-93, SECTOR 1 DOORBHASH NAGAR RAEBARELI
C/O PUNEET BHARADWAJ 417-C, SHIVAS, DR. BAIJ NATH ROAD NEW HYDERABAD
LUCKNOW
C/O RAJESH KUMAR BANK OF BARODA JAGDISHPUR SULTANPUR
108/60 61 P ROAD KANPUR
M1/83 SECTOR B ALI GANJ LUCKNOW
B 1/39 VISHWAS KHAND 1 GOMTI NAGAR LUCKNOW
MALYANI P O KHARDIA VIA SAJANGARH BALASORE ORISSA
46/39 HATIYA KANPUR
63/56 HARBASH MOHAL KANPUR
69, MARWARI GALI AMINABAD LUCKNOW
69, MARWARI GALI AMINABAD LUCKNOW
26/50 BIRHANA ROAD KANPUR
104A/250, RAM BAGH KANPUR
C/O H C SRIVASTAVA 104, KHATRI TOLA AZAMGARH
D-03 BHEL TOWNSHIP INDUSTRIAL AREA, JAGDISHPUR SULTANPUR
376, N-2 ROAD KANPUR
C-43, SECTOR-G, LDA COLONY KANPUR ROAD LUCKNOW
715/549 MUMFORDGANJ I-FLOOR ALLAHABAD
H. NO.-585 SECTOR-7 VIKAS NAGAR LUCKNOW
D.S.M. SUGAR RAJPURA TEHSIL-GUNNAUR BUDAUN
JAHANAGANJ AZAMGARH
HCL INFOSYSTEMS LTD 13-B SUBHASH ROAD DEHRADUN
C-6/124, RAJA JI PURAM LUCKNOW
QNO-1-AE-42 OBRA COLONY OBRA PO OBRA SONEBHADRA
B 14/1 GAIL VIHAR DIBIYAPUR AURAIYA
ESI-462 SECTOR- A SITAPUR ROAD YOZNA LUCKNOW
H NO-124, STREET NO-3 BANK COLONY MODI NAGAR GHAZIABAD
424 R MODEL TOWN YAMUNA NAGAR HARYANA
C/O SANGEETA AUTO AGENCIES, SINDHI COLONY, AURANGABAD
T C 24 / 1756 THYCAUD TRIVANDRUM - 14 KERALA
PULICKAL HOUSE P.O. PUDUKAD TRICHUR DISTRICT KERALA
KOUSTHUBHAM ARA 32 ANJALI NAGAR ASANLANE PALLIMUKKU PETTAH P O
THIRUVANTHAPURAM
MOZHIPARAMBIL (H) P.O. CHEVOOR THRISSUR KERALA
VALIAPARAMBIL HOUSE PALACE ROAD CHALAKUDY THRISSUR KERALA
KUTTIKKATTU HOUSE THAIKATTUKARA KERALA
KIZHAKOOT HOUSE POOMALA THRISSUR KERALA
P O VANIAMKULAM KERALA
Page 39 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
100.00
400.00
176.00
40.00
56.00
16.00
40.00
120.00
80.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
16.00
80.00
128.00
48.00
16.00
16.00
400.00
16.00
16.00
160.00
16.00
16.00
88.00
400.00
16.00
16.00
400.00
16.00
80.00
400.00
100.00
160.00
80.00
80.00
100.00
40.00
88.00
100.00
16.00
80.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
16.00
1776.00
192.00
16.00
32.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
Folio No/ Demat Account
Number
First Name
Middle Name
0000IN30163740176486
0000IN30163740400254
0000IN30163740465806
0000IN30163740596216
0000IN30163740673059
0000IN30163740756203
0000IN30163740836689
0000IN30163740892928
0000IN30163740998110
0000IN30163741229689
RAJAN
ANTONY
SIVADASAN
SARUMATHI
HEMANT
VINOJ
BALAGOPALAN
THANGADURAI
J
JINAN
0000IN30163741365279
0000IN30164510204398
0000IN30164510245166
0000IN30164510449082
0000IN30165310002017
0000IN30165310150280
0000IN30165310237003
0000IN30169610036492
0000IN30169610039558
A
JIGNESH
PAREKH
SHAIKH
DR
HARI
DEEPAK
NARASIMHAMURTHY
RAHUL
P
0000IN30169610065542
0000IN30169610073664
SHEIK
SOUNDARARAJAN
MOHAMED
0000IN30169610123683
ABIRAMASUNDARI
0000IN30169610288022
0000IN30169610318842
BHUPALAM
SHARADA
0000IN30169610374182
0000IN30169610374672
0000IN30169610376854
0000IN30169610550974
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
THOMAS
K
K
V
KUMAR
ABRAHAM
T
A
BOTHAGAR
J
551 A- KATTUMPURAM MAMPALLIKUNNAM CHATHANNOR KOLLAM
KOCHAKADAN HOUSE KODAKARA P O THRISSUR
KATTIL HOUSE TRIKKATERI PALGHAT
NO37 JHON SELVARAJ NAGAR KUMBAKONAM
232,RAILWAY OFFICERS BUNGALOW RAILWAY COLONY MADURAI
CENTRE FOR DEVELOPMENT STUDIES TRIVANDRUM TRIVANDRUM TRIVANDRUM
KOORATHODI HOUSE AMBALAPARA PO OTTAPALAM
STATE BANK OF INDIA SALAI ROAD WORAIYUR TRICHY
48 KANDASAMYPURAM (WEST) V KEERANUR ULUNDURPET
KANNAMPARAMBIL HOUSE POST KAIPAMANGALAM POST KAIPAMANGALAM THRISSUR
200.00
200.00
20.00
560.00
220.00
40.00
60.00
200.00
28.00
100.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
PAUL
GADHIYA
OCCHAVLAL
ZETUNBIBI
SINGH
AGRAWAL
JALAN
D
KUMAR
20.00
88.00
128.00
8.00
88.00
80.00
176.00
16.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
100.00
240.00
24-Nov-19
24-Nov-19
S
AREEKAT HOUSE VELLANCHIRA VELLANCHIRA.P.O TRICHUR
GOVARDHAN MANEKPARA STREET NO 10 OPP KATHI BOARDING AMRELI
22, KALPANA SOCIETY OPP. ELLORA PARK SOC ELLORA PARK VADODARA
36/1 SAMME RURHAN SOCIETY JUHAPURA AHMEDABAD
24 GALI NO. 5-A GOPAL NAGAR MAJITHA ROAD AMRITSAR
CC-I/30 AVANTIKA GHAZIABAD
55 DAL MANDI BULANDSHAHR
D NO 123-C 6TH CROSS RAMANAHALLI STREET HOSAHALLI, MANDYA
C/O ABHINAV SOOD ROOM NO.123, NEW BOYS HOSTEL P.E.S COLLEGE OF ENGINEERING
MANDYA
NO.9K HENRY ROAD K.K.DIST NAGERCOIL
1/16B, PALLAVA NAICKEN PATTI P.METTUR POST, NALLUR VIL RASIPURAM T.Q NAMMAKAL
DIST
NO.195, SRI VIGNESH ILLAM WATER TANK ROAD KAMARAJ NAGAR, BHAVANI ERODE DIST
100.00
24-Nov-19
SURENDRA
SHRINIVAS
KUMAR
PATI
17/470-2 NEHRU NAGAR MADANAPALLE
REGIONAL OFFICE, SPC BOARD S/3/3, INDUSTRIAL ESTATE HAKIMPADA, ANGUL ORISSA
160.00
60.00
24-Nov-19
24-Nov-19
ALOKE
JALDU
THANGAVEL
SUBRAMANIAN
KUMAR
VISWESWARA
ROY
RAO
K
G
56.00
40.00
400.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30169610567406
ILANGOVAN
M
S
VILLAGE AMLAPARA POST BONGAON DISTRICT NORTH 24 PARGANAS
MAIN ROAD PARVATHIPURAM VIZIANAGARAM DISTRICT ANDHRA PRADESH
KARATTUPALAYAM ALATHUR POST SANKARI TALUK SALEM DISTRICT
TAMILNAD MERCANTILE BANK LTD NO.818, A.K.R.COMPLEX JUNCTION ROAD
VIRUDHACHALAM
1-5, SARASWATHY COLONY FIRST FLOOR, GOVINDHAPURAM DINDIGUL TAMIL NADU
100.00
24-Nov-19
0000IN30169610756669
0000IN30169610879169
0000IN30169610967558
0000IN30169610997964
0000IN30169611002020
0000IN30169611035937
0000IN30169611040752
0000IN30169611275283
0000IN30169611333332
NAGENDRA
SIMHADRI
PREMSEKAR
MADHURI
BALAGEE
SARVSUKH
BALAMAYURANATHAN
SATISH
RAHUL
K
S
V
NS
KAGALKAR
J
SINGH
B
VETCHA
JAIN
KIKKERE MEDICALS MAIN ROAD KIKKERE MANDYA DIST
DOOR NO 12/7/9 A.B.NAGESWARA RAO STREET ARYAPURAM RAJAHMUNDRY
8 / 5 EAST LAST STREET ANNA NAGAR MADURAI
NIWANT 7 WRINDANWAN COLONY OPPOSITE TO S.T OFFICE AURANGABAD
NO.D/4 27 TH CROSS STREET MAHARAJANAGAR TIRUNELVELI
VILL TEOTHAR PO TEOTHAR REWA
NO 4/551, SANKAR NAGAR DHARAPURAM ROAD UDUMALPET TAMILNADU
21.1.81 P B ROAD VIZIANAGARAM
S/ 2/ B SUYOJIT TRADE CENTRE OPP RAJIV GANDHI BHAVAN SHARANPUR ROAD,NASIK,
MAHARASTRA
20.00
8.00
12.00
40.00
8.00
224.00
12.00
32.00
120.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
K
K
SELVA
K
VIRENDRA
LAKHBIR
MOHAN
M
VASANT
KUMAR
RAJKUMAR
M
R
Page 40 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30169611531992
KRISHNA
GANGADHARA
MURTHY
0000IN30169611548259
ANEKERE
NANJUNDA
0000IN30169611579308
GULAGANJIMANE
KRISHNAPPA
0000IN30169611919257
0000IN30169612305917
0000IN30170740000958
0000IN30171532006164
0000IN30171532044998
0000IN30174010016876
0000IN30176610003520
SURESH
VALETI
GIRISH
MINU
KUNHIRAMAN
RAJPATI
NUTAN
0000IN30177410084685
0000IN30177410109079
0000IN30177410338362
KRISHAN
GIRISH
MANAS
0000IN30177410396339
0000IN30177410478081
SANTOSH
V
KUMAR
0000IN30177410786991
0000IN30177410792447
0000IN30177410816606
0000IN30177410826203
0000IN30177410949466
0000IN30177411164176
0000IN30177411371129
0000IN30177411659041
0000IN30177411988165
0000IN30177412746341
0000IN30177413357102
VINAY
JHANSI
INDU
PRAKASH
SUDHAKAR
T
RAMESH
SAMEER
RAJESH
PUTHAN
VISHNU
KUMAR
LAKSHMI
0000IN30177413400175
0000IN30177414070377
0000IN30177414288585
0000IN30177414764657
0000IN30177414782892
VIJENDRA
ANIL
GIRISH
M
A
KUMAR
KUMAR
CHAND
0000IN30177414831058
0000IN30177414850998
0000IN30177414905099
0000IN30177414978178
0000IN30177415375751
0000IN30177415468350
VENKATA
RAMANJANEYULU
VENKATESWARLU
VENKAT
NAGENDRA
SUSHMA
SUBBARAO
NEMICHAND
GAONKAR
SHIVARAM
BASAVRAJ
BAPURAO
VEETTIL
RAJA
PREM
BABU
Address
S/O GANGADHAR SETTY K.T D.NO. 633, NEW STREET, KIKKERI MANDYA DIST, K.R.PET TALUK
KARNATAKA
BHAT
S/O NANUNDA BHAT, FORT H NO 352, GANAPATHI TEMPLE ROAD CHANNARAYAPATNA
VENKATESHAMURTH HASSAN DIST
Y
GOWDA ANUPA
D NO19 SOORAJ NILAYA VINOBA ROAD SUNDARA NAGARA KOPPA, CHIKMAGALORE DIST
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
24-Nov-19
20.00
24-Nov-19
20.00
24-Nov-19
NAIKKANPATTA HOUSE ELAVANCHERY PO PALAKKAD
NO 34/1/60 BSNL QUARTER NEAR ELEPHANT TREE ONGOLE PRAKASAM
TATED COMPLEX CHAITANIYA WADI BULDHANA
16 J M HOMES NETAJI ROAD PALARIVATTOM KOCHI ERNAKULAM DISTRICT
7F S I FLAT GLANDALE POINT BANK ROAD CALICUT
203/2/3, GOVINDPUR HOUSING COLONY CHHOTA GOVINDPUR JAMSHEDPUR
HOUSE OF SHRI D P SINGH, SOUTH EAST OF LAW COLLEGE, GANNIPUR, MUZAFFARPUR
(BIHAR)
DAWAR
C/o Best Financial Services 1st flr Behind Indian Bank Court Road Saharanpur
DIXIT
43 Shakti Nagar Dixit Bhawan Near Bhole Kutt Jabalpur
BHATTACHARJYA
VILLAGE KULPARA PO KOTEBARH VIA NARGHAT GRAM PANCHAT CHOWKHALI DIST
MIDNAPUR EAST
SINGH
F/F 79 BIRLA COLONY SCW SATNA
VEERAMANIKANTAN NO 137/4 SBM COLONY OPP TVS NAGAR HOSUR
20.00
28.00
80.00
48.00
400.00
200.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
16.00
8.00
400.00
24-Nov-19
24-Nov-19
24-Nov-19
40.00
120.00
24-Nov-19
24-Nov-19
RAI
KANDIMALLA
MEHTA
POOJA
VAISHAMPAYAN
SELVENDRAN
CHAND
ATHANI
SONAWANE
BIJU
KAMALAPURI
TELEPHONE EXCHANGE AIR FORCE STATION JAMNAGAR
QTR NO JE 506 A COLONY VTPS IBRAHIMPATNAM VIJAYAWADA
41 ADARSH NAGAR NEAR KHANIYA CHOWK YAMUNANAGAR
818 KAIGA ROAD YASHODA PANDURANG LOWER MARKHERI SHEJWAD KARWAR
45 SETHI NAGAR OPP CAMBRDGE SCHOOL UJJAIN
6/64 MOORTHY SAMY KOVIL ST CHETTIKULAM RADHAPURAM TK TIRUNELVELI
NO 29 KRISHNA PILLAI STREET TINDIVANAM
2910 SHALINI MEDECAL JIJAMATA CHOWK NIPANI TAL CHIKODI BELGAUM
A/P 30 ADARSH COLONY DEOPUR DHULE
DOCTOR DENTIST VRINDAVANAM PALLIKKUNNU KANNUR
8TH FLR SWARNAJAYANTHI COMMERCIAL HUDA COMPLEX SR NAGAR HYDERABAD
40.00
40.00
200.00
80.00
40.00
28.00
284.00
24.00
40.00
40.00
36.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
VERMA
CHOUDHARY
PANT
KRISHNARAJ
SHANMUGA
SUNDARAM
MADANURU
CHENNUPATI
AMMISETTY
SAGAR MADDURI
MANCHIKANTI
DEVI
INDIAN BANK COURT ROAD SAHARANPUR
QTR NO D2F/97 POST REFINERY TOWNSHIP BEGUSARAI
785940 K W/S FIT C ESS EPS 4 BRD AF STN CHAKERI KANPUR
591 PERUMA PALAYAM NAGALUR PT BHAVANI
NO 5 THELUNGU STREET ORATHANADU POST AND TK THANJAVUR
200.00
40.00
20.00
20.00
100.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
HOUSE NO 11 33 615 TUFFAN NAGAR COLONY WARD NO 22 KAVALI
16 31 536 537 301 KPHB 6 PHASE LANE NO 1 KPHB COLONY HYDERABAD
18 1 57 VENUGOPAL NAGAR ANANTAPUR
H NO 21/3 RT PRAKASAM NAGAR BEGUMPET HYDERABAD
BRANCH MANAGER STATE BANK OF INDIA STAFF VENKATAGIRI NELLORE
H NO 368 WARD NO 11 SUBHASH NAGAR HAMIRPUR
80.00
40.00
60.00
916.00
16.00
28.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
A
PADMA
TATED
MOONJELY
PARAYIL
SAHU
MISHRA
Page 41 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30177416202739
0000IN30177416476630
0000IN30177416734816
0000IN30177416752969
0000IN30177416972151
0000IN30177417148166
0000IN30177417170495
0000IN30177417455256
0000IN30177417577064
0000IN30177417621120
0000IN30181110015735
0000IN30181110126487
0000IN30184610001170
0000IN30189510007535
0000IN30189510129142
GOPAL
ROMI
SUMIT
SUBODH
AVINASH
VANI
DHIRUBHAI
PRAHLAD
K
ASHISH
SUDHEER
BINDU
VANDNA
JOHNY
PARIMALA
KUMAR
MAHESHWARI
SALGOTRA
SHARMA
KUMAR
ARYA
0000IN30189510185883
0000IN30189510308022
DAIS
P
0000IN30189510347697
0000IN30189510368492
0000IN30189510412133
0000IN30189510471312
0000IN30189510475330
0000IN30189510487343
JESSY
SREEDHARAN
AJITHA
CHOKKUNNI
P
VIJAYAN
0000IN30189510524363
0000IN30189510555059
0000IN30189510579619
0000IN30189510601933
TOM
KATAYANMAR
SAKTHIKUMAR
LOUIS
0000IN30189510842395
0000IN30189510861638
ABDU
B
RAHIMAN
N
0000IN30189511072018
0000IN30192610169571
SHAJI
Y
V
0000IN30192610710592
0000IN30192610826903
0000IN30192610840877
S
SANTOSH
P
0000IN30192630523209
0000IN30192630589436
0000IN30192630661571
0000IN30192630763038
0000IN30192630783102
LAKSHMI
V
PRASHANT
ROOPA
SUGAREDDY
Z
K
PATEL
ROY
SENTHILNATHAN
KUMAR
AHAMED
A
NAYYAR
R
S
K
R
MATHEW
RAMESH BABU
K
V
GEORGE
V
S
KESAVAMOORTHY
A
MATHEW
SREENIVASAN
K
DSILVA
S
V
SHIVARAM
MANJUNATH
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
VIPIN NAGAR ITARSI
JANTA TRUNK WORKS KALIBARI KATHUA
HANUMANT PURAM OPP ITI LAKSAR ROAD KANKHAL HARIDWAR
BANK OF INDIA MADHEPURA OPP SNPM HIGH SCHOOL MAIN ROAD MADHEPURA
ET HOSTEL ROOM NO 36 SEC 1 BHEL HARIDWAR
16 MUTHUSAMY STREET VIRUDHUNAGAR
203 VINTAGE FLAT 28 PRATAP GUNJ SOC NR STATION VADODARA
1/16 BUXARAH VILLAGE ROAD 1/22/3 41 SIBPUR HOWRAH
5/5A KANNADI PUDUR KAVINDAPADI BHAVANI ERODE
451/A REGIONAL HOSPITAL COLONY FUSRO BOKARO
H.NO33, BISMY TC 26/815 NEAR BAKERY JUNCTION TRIVANDRUM
ASHANILAYAM MANASSERY P. O. MUKKAM KOZHIKODE
506, LSE BUILDING FEROZE GANDHI BUILDING LUDHIANA
KALATHINGAL HOUSE KODAKARA P.O. THRISSUR KERALA
LOBAMUDHRA 50/852 (1), THOPPIL LANE THALIYAL THIRUVANANTHAPURAM, KERALA
20.00
80.00
200.00
100.00
20.00
4.00
1164.00
200.00
20.00
60.00
300.00
40.00
440.00
16.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
KARTHIKA VELLOTTUKURSI CHERPALCHERRY PALAKKAD, KERALA
39, EARVADI PALLIVASAL STREET MANIKANDAN NAGAR VILLAPURAM MADURAI,
TAMILNADU
NELLIPUZHA HOUSE KATTACHIRA P O KOTTAYAM, KERALA
CHIRANKARA VARIUM CHERPALCHERI P O PALAKKAD, KERALA
UDAYA VILASAM MULAKUZHA CHENGANNUR ALAPPUZHA, KERALA
CHOKKATH THEYANDATH HOUSE KINASSERY KALLUVAZHI P O PALAKKAD, KERALA
NO 9/295, VISHNU VIHAR HMT COLONY P O KALAMASSERY ERNAKULAM, KERALA
OLD NO 93/55, NEW 93/55 UTHUPATTI, JAMBUTHURAI KOTTAI NILAKOTTAI DINDIGUL,
TAMILNADU
THEKKUMKATTIL HOUSE MOOLAMATTOM P O ARAKULAM IDUKKI, KERALA
KATAYANMAR HOUSE ERATTUPUZHA BLANGAD P O THRISSUR, KERALA
NO 6 NATTUKKUL STREET CUMBUM THENI, TAMILNADU
S/O SEBASTIAN D'SILVA PRASHANTH NIVAS MANTRADY P O MANGALORE, KARNATAKA
16.00
20.00
24-Nov-19
24-Nov-19
800.00
80.00
16.00
8.00
16.00
12.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
80.00
100.00
80.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
1200.00
40.00
24-Nov-19
24-Nov-19
8.00
16.00
24-Nov-19
24-Nov-19
AP
RAMACHANDRA
KUNJITHAYA
JACOB
NIRANJANA MURTHY
MATOOL ROAD MADAYI P O KANNUR, KERALA
VASUKI FARM BAIRAMPALLI BELLARPADY P O UDUPI, KARNATAKA
RAMA
KUMARI
RAJASHEKHAR
NO 301 WINDSOR HOUSE ROAD NO 2 FILM NAGAR PHASE II HYDERABAD
BHANSALI BHAVAN CHIKKABASTI ROAD HASSAN
FLAT NO L 5/8 J V S L TOWNSHIP VIDYANAGAR TORNAGALLU BELLARY KARNATAKA
80.00
200.00
24.00
24-Nov-19
24-Nov-19
24-Nov-19
BHAT
S RAJU
SHETTY
SHET
D NO 4-2-73(A/4) SRI VISHNU NAIRKERE ROAD AJJARKADU UDUPI
NO B3/14 JVSL VIDYANAGAR TOWNSHIP TORANAGALLU BELLARY
2068 (A) TQ ATHANI BELGAUM
J-503 GRASIM STAFF COLONY KUMARAPATNAM HAVERI
NO 9 BVVS CAMPUS DENTAL STAFF QTRS BAGALKOT
40.00
80.00
160.00
200.00
160.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
PUTHIYEDATHU HOUSE VATTUKULAM P O VAYALA VIA KOTTAYAM KERALA
EWS 13 NEW KANTHARAJURS ROAD KUVEMPUNAGAR MYSORE
Page 42 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
0000IN30192630795815
0000IN30192630912580
SHANKARANARAYANA
SHIVA
PUTARAPPA
0000IN30198310058376
0000IN30198310175580
0000IN30198310588045
0000IN30198310731589
0000IN30199110299520
0000IN30202534001020
0000IN30202534029682
GURMEL
PRABHAKAR
HARSHA
CHANDRAKANT
GIRISH
RAJESH
RADHIKA
0000IN30202534030693
0000IN30202534040518
0000IN30205010067536
0000IN30205010124754
0000IN30210510039088
0000IN30210510153899
0000IN30210510209426
0000IN30211310070304
0000IN30212110002929
0000IN30214810198260
0000IN30214810359228
0000IN30214810363538
0000IN30214810508205
0000IN30214810575740
0000IN30214810655694
LOVELY
RENU
ANJUL
SUMIT
REBATI
UPENDRA
RAJU
SURINDER
RAJESH
R
JAYALAKSHMI
K
MALTESH
D
M
0000IN30214810740432
SHISHIR
0000IN30214810799939
0000IN30214810875509
0000IN30214810964368
S
H
NARAYAN
0000IN30216410214202
0000IN30220110302327
0000IN30220110345817
0000IN30220110479548
S
S
RAMESH
SUSHANTA
D
0000IN30220110540982
0000IN30220110652128
0000IN30220110966152
ROHAMARE
SUSHIL
SARITA
JAYANT
KUMAR
0000IN30220111141269
0000IN30220111210359
0000IN30220111268103
0000IN30220111283248
SUBHAS
SAROJ
MADHURI
SANJAY
SINGH
MITHUJI
PITAMBAR
A
CHANDRA
M
SINGH
KALURAM
R
H
A
S
M
RAMACHANDRA
CHANDRA
KUMAR
KUMAR
RAVI
KUMAR
Last Name
BANAVARAM
YAMANAPPA
KUMBAR
RAMGADIYA
SHENDE
KASLIWAL
CHAUDHARY
AMIN
SRIVASTAVA
DEVI
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
BRANCH MANAGER SYNDICATE BANK BVB COLLEGE ROAD BIDAR
DISTRICT JUDGE VIRAJPET
200.00
40.00
24-Nov-19
24-Nov-19
434, VISHNUPURI ANNEX, INDORE (M.P.)
23 , BHAGYODAY DUPLEX , SADAR BAZAR , SATARA ( MAH.)
122-C, KANYAKUBJ NAGAR, AIRPORT ROAD, INDORE (M.P.)
A/P NEW F - 9 - 54, DEEP NAGAR, TAL - BHUSAWAL, . DIST. JALGAON (MAH.)
E/15, BALAJINAGAR V I P ROAD KARELIBAUG BARODA
M 3/63 SECTOR G JANKIPURAM LUCKNOW
447 RADHIKA VILLA SHIVAJI NAGAR MAHUAI SUDHARPUR PO SHIV PURI NEW COLONY
GORAKHPUR (UP)
124A/94 GOVIND NAGAR KANPUR,
8/80 ARYA NAGAR KANPUR
624-25, MUKANDI COMPOUND, RAILWAY ROAD, MEERUT CITY(U.P.)
624-25, MUKANDI COMPOUND RAILWAY ROAD MEERUT (U.P)
8/4, KRITTIBAS ROAD(SOUTH) P.O. DURGAPUR DIST. BURDWAN W.B.
197,CINEMA ROAD, P.O.-BANKURA, DIST.-BANKURA, WEST BENGAL
SHIV MANDIR ROAD, P.O.- BARAKAR, DIST.- BURDWAN, WEST BENGAL
OPP-6 BANK COLONY HOSHIARPUR
1 AND 2, II FLOOR DEVS ARCADE SAMARTH NAGAR NASIK
60/5 P J EXTENSION 2ND MAIN ROAD DAVANAGERE
APOORVA SEED FARM ROAD BELTHANGADY TALUK BELTHANGADY
50-1/B, 1ST MAIN ROAD SARASWATHIPURAM MYSORE
H NO 703 WARD NO 03 NAVALGUND DIST DHARWAD NAVALGUND
NO 215 CORNATION ROAD BANGARPET KARNATAKA
OPP AISHWARYA NILAYA MAYURA HOTEL CROSS 4TH CROSS ASHOKANAGAR TUMKUR
4.00
40.00
16.00
8.00
400.00
140.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
160.00
80.00
120.00
80.00
16.00
400.00
40.00
400.00
96.00
200.00
4.00
40.00
160.00
300.00
160.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
C/O RANGANATH RAGHAVENDRA SWAMY MUTH ROAD BASAVANAHALLI CHIKMAGALUR
40.00
24-Nov-19
SRIHARSHA
PRAKASH
PRABHU
SVS LEARNING CENTRE 2ND MAIN 7TH CROSS VIJAYANAGARA TUMKUR
NO 2716/59 LAVANYA NILAYA 15TH CROSS ANJANEYA BADAVANE DAVANGERE
BETELNUT MERCHANT BUNDER ROAD KUMTA
20.00
8.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
RAMESH
SARAVANAN
MEHTA
PARIDA
''LAXMI NIVAS'' ASHOKA ROAD VIDYANAGAR HASSAN
88P, KARUNGAL PATTI SERUKKALAI PO VELUR TK
KARMU JI KI GALI H NO 2 BARMER TOWN BARMER DT
ACCOUNTS DEPT.,KALINGA HOSPITAL LTD NR NALCO SQUARE CHANDRASEKHARPUR
BHUBANESHWAR
AT POST POHEGAON TAL-KOPERGAON AHMEDNAGAR
V.P.O JALMANA DIST - KARNAL
W / O - PRADEEP KUMAR BEHERA SATYAM CINEMA ROAD, MAHAVIR PARA BHAWANIPATNA
KALAHANDI
QTR NO B - 13, DHUBESWARI COLLIERY PO - NETURIA PURULIA
C/O SANKIRTAN PANI PO - BASANTAPUR SAHAJBAHAL SAMBALPUR
P NO 73 C 25 CHETNA GAURI RAMNAGAR NAGPUR
POONIA COLONY WARD NO 24 CHURU
20.00
200.00
16.00
360.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
76.00
340.00
100.00
24-Nov-19
24-Nov-19
24-Nov-19
140.00
104.00
24.00
68.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
ARORA
TULSIANI
JINDAL
JINDAL
MANDAL
SHAH
SALUJA
KUMAR
RUNGTA
PARTHA SARTHI
BHAT
MAHESHWARI
DODAMANI
CHANDRA MOULI
VENKATACHALA
SETTY
KUMAR
RAMRAO
GOEL
BEHERA
DEY
PANI
MEGHE
FAGERIA
Page 43 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30220111396796
0000IN30220111400489
0000IN30223610307039
MADHABI
SAHDEO
YESHWANT
0000IN30223610467914
0000IN30223610476456
0000IN30223610686107
0000IN30223610718146
0000IN30223610833774
0000IN30223611008845
0000IN30223611061346
0000IN30223611148123
0000IN30223611516667
0000IN30223611792763
MEERA
SONIA
MANISH
SUSHIL
PREMNATH
CHIKKAMATA
KRISHNA
EMMANUEL
SUHAIL
VITTHAL
LAXMAN
GOSWAMI
CHAHAR
MESTA
DUBRAJDIGHI EAST AND NORTH NR KALITOLA BURDWAN
S/O JESRAJ SK HOSPITAL SIKAR
FLAT NO-T3 ,3RD FLOOR NEWTON APARTMENT,PHASE-1 ALTO-MANGOR,VASCO GOA
60.00
200.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
AMBADAS
DIVEDI
SHARMA
TEMBHURKAR
ANAND
SHINDE
POOJA
SHARMA
DAVID
YAZDAN
NANGUDE
80.00
4.00
4.00
16800.00
24.00
240.00
100.00
80.00
4.00
12.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
MOHIT
CHINNAPAIYAN
KALPESHKUMAR
NEETA
SHRIKANT
DAHYABHAI
M
DIGAMBER
SINGHI
HEMALATHA
PATEL
VACHHANI
GAIKWAD
253 1 MAVAIYA LUCKNOW
135 PRABHU PREM PURAM INDUSTRIAL AREA AMBALA CANTT
BM 68 NEHRU NAGAR BHOPAL
HCL TECHNOLOGIES A-5 SECTOR 24 NOIDA UTTAR PRADESH
171/2 NALI HADAPSAR PUNE
H NO 877 CHAVANI ONI NAVALUR DIST DHARWAD
6/1542 C/63 STREET NO 2 VISHNU DHAM SAHARANPUR
57 ASOPALAV BUNGLOW THALTEJ AHMEDABAD
Zehra Colony, Radhagram, Thakurganj Lucknow
20, Ganvathan, Gole Vadi Payagude Vadi, Mandharevadi Village Donaje Taluka Haveli
District Pune
PLOT NO 19 A SHUBHAM VIHAR MAHESH NAGAR VASTAR TONK ROAD JAIPUR
1 83 Shop St Lalapettai Katpadi Taluk Vellore District Vellore
7 LAXMI NAGAR SOC, S T WORKSHOP ROAD, MEHSANA
FLAT NO 11, HEMOO KALANI SOCIETY, PIMPRI, PUNE
SURVEY NO. 317/318, PLOT NO. MANTRI CHANDAK PARK, SOLAPUR, MAHARASHTRA
0000IN30223612220407
0000IN30223612338859
0000IN30226910306007
0000IN30226910339777
0000IN30226910685801
80.00
4.00
136.00
4.00
120.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30226910747712
VISHAL
TILAKRAJ
MEHTA
B. 34 /TAREVISHWAR VIHAR, CO. OP. SOC. ANAND NAGAR, PUNE, MAHARASHTRA
8.00
24-Nov-19
0000IN30226910782395
0000IN30226910902647
0000IN30226910963019
YEZZU
RAJESHBHAI
SATYA
KANTILAL
PRAKASH
ANNAPURNA
DESAI
PATHAK
D.NO-13-4-19, 3RD LINE, GUNTUR VARI THOTA, GUNTUR
47,HANS SOCIETY VARACHHA ROAD, SURAT
STATE BANK OF INDIA, COMMERCIAL BRANCH CIVIL LINES, MORADABAD UTTAR PRADESH
20.00
56.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30226910979878
SACHIN
SHRIPAD
GOGATE
B L NO. 8, SHRIVINAYAK APT. 730 E, SHAHUPURI, 3RD LANE KOLHAPUR, KOLHAPUR
8.00
24-Nov-19
0000IN30226910996882
0000IN30226911005970
BATRA
23/346, NEW MOTI NAGAR, NEW DELHI
SONIA 2113, EWARD NIMBALKARCOLONY, KOLHAPUR, MAHARASHTRA
100.00
32.00
24-Nov-19
24-Nov-19
0000IN30226911050846
VIJAY
DIGE AND ASSOCIATES
INVESTMENT CONS
PRADEEP
KUMAR
VERMA
H.NO.1896, MOHALLA BANJARAN, BEJARAN TOWN, DISTT-SAHARANPUR, UTTAR PRADESH
16.00
24-Nov-19
0000IN30226911105941
0000IN30226911132333
0000IN30226911145028
SHOBHANABEN
K
THIRUVENKATESWARAN
PANKAJKUMAR
S
E
SHAH
SRINATH
P
RUSHABH 15, ANANDPARK, NR HIRABAG , AMBAWADI, AHMEDABAD
MRUTYUNJAYA NILAYA, OPP-VIDYANAGAR GARDEN, RAICHUR, KARNATAKA
1/46, ERUMAKKARAN PALAYAM, KADATHUR PO, GOBI TK, ERODE DISTRICT
264.00
200.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30226911231745
MADHU
SUDHANA
ADMN OFFICER LIC OF INDIA,CITY BR II BRUNDAVANAM, NELLORE, ANDHRA PRADESH
400.00
24-Nov-19
0000IN30226911267467
SHIKHA
REDDY
YARALABOINA
PATHAK
STATE BANK OF INDIA, MAIN BRANCH COMPOUND, MORADABAD, UTTAR PRADESH
120.00
24-Nov-19
0000IN30226911282151
PUSHPENDU
ROY
44.00
24-Nov-19
0000IN30226911346632
0000IN30226911391525
V
SAMUNDEESWARI
324-B FIRST FLOOR, REGAL TYPE SHIPRA SUNCITY, INDRAPURAM GHAZIABAD, UTTAR
PRADESH
B-119, SIPCOT HOUSING COLONY DHARGA HOSUR TAMILNADU
289, NEW STREET, ANDIMADAM, CUDDALORE DT, ANDIMADAM, TAMILNADU
32.00
12.00
24-Nov-19
24-Nov-19
KUMAR
BHAGWAN
GOPAL
ULTANTS PVT LTD
KUMAR
BALASUBRAMANI
Address
Page 44 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30226911424139
MILIND
KRISHNAKANT
KALGUTKAR
W2-C 1ST FLOOR PANCHVATI ANGAN, GURUKUL ROAD, CHALA VAPI WEST, GUJARAT
0000IN30226911429791
0000IN30226911500623
0000IN30226911509438
0000IN30226911644282
0000IN30226911848357
SUNIL
RAJNI
KISHORE
LINGANNA
RAMNANDAN
KESHAVRAO
RAJ
PUROHIT
JAMKHANDI
BAIRA
SINGH
0000IN30226911859618
0000IN30226911868461
ARYANKALAYIL
SUGREEV
EBRAHIM
ABDULAZEEZ
HARISHCHANDRA VELDAR
0000IN30226911945198
0000IN30226911987540
VATSALA
KALEPU
SUNILDUTT
SOMARAJU
GOSWAMI
ABBAI
RAJNIVAS, T-355B, A6, GCDA STAFF COLONY, KAKKANADU, ERNAKULAM, KERALA
HOUSE NO 09, VIHAR COLONY, PANNA NAKA, SATNA, M P
H NO 1658, MM EXTENSION, ANJANEYA NAGAR, BELGAUM, KARNATAKA
9-6-73, QILLA ROAD, NIZAMABAD, ANDHRA PRADESH
RAMCHANDARPUR, MANGALSTHAN OPP SADANAD COLLEGE, NALANDA BIHARSHARIF,
BIHAR
61, ARIYANKALAYIL, 5, MUVATTUPUZHA, ERNAKULAM, KERALA
MARKANDEY NAGAR BABU SETH CHAWL, GANESH TALKIES PADMA NAGAR, BHIWANDI
THANE, MAHARASHTRA
G-102, RAIL VIHAR SEC 4, KHARGHAR, NAVI MUMBAI, MAHARASHTRA
D NO 25-6-40, GANJAMVARI STREET TEMPLE STREET KAKINADA ANDHRA PRADESH
0000IN30226912016076
MADHAVI
LATHA
BASIREDDY
HNO 6-2-159, SUBASH NAGAR NEAR RAMALAYAM NIZAMABAD ANDHRA PRADESH
0000IN30226912114799
0000IN30226912523505
0000IN30226913253700
SURIYA
AVADURTHI
SEEMA
SEKARAN
CR
KRISHNA
MANE
0000IN30226913534303
0000IN30226913616282
0000IN30226913665328
ASIT
SHASHANK
MALLESWARAPU
0000IN30226913700945
0000IN30226913944111
SAROJBEN
SOWJANYA
0000IN30231610084824
0000IN30231610154799
0000IN30231610201974
0000IN30231610236345
VIDHYA
RANJANA
ALKA
SHARMILA
NO 27,ENNAIKARA STREET, KANCHIPURAM, TAMILNADU
HNO 6 1 220 ASHOK NAGAR KARIMNAGAR ANDHRA PRADESH
148/2B JAY MALHAR SOCIETY AREA VILLAGE KHED TALUKA SATARA DIST SATARA
MAHARASHTRA INDIA
183 BARUNDA PASCHIM ORFULI BAGNAN BAGNAN WEST BENGAL INDIA
NO 28 HOUSING BOARD COLONY H L K ROAD CHITRADURGA KARNATAKA INDIA
DR NO 2/142 2ND BLOCK DIWANCHERUVU RAJANAGARM MANDAL EAST GODAVARI DIST
RAJANAGARAM ANDHRA PRADESH INDIA
NAGNATH SHERI DARBARGADH MORBI MORBI GUJARAT INDIA
FLAT NO 303 H NO 3/6/502 SATGURU APTS STREET NO 6 HIMAYAT NAGAR HYDERABAD
ANDHRA PRADESH INDIA
E- 8/232 TRILOCHAN NAGAR TRILANGA, BHOPAL MADHYA PRADESH
C- 5/236 SECTOR- 31 NOIDA
DOLION KA BAS PARSHWANATH MARG BAJAJ ROAD, WARD- 33 SIKAR
6-1, TEEKA- JAGADYALA TEHSIL SUJANPUR TIHRA DISTT HAMIRPUR HIMACHAL PRADESH
0000IN30232410001414
0000IN30232410014534
VOMMINA
DR
ESWARA
KONERU
0000IN30232410126518
N
SULOCHANA
0000IN30232410178138
0000IN30232410181563
0000IN30232410415705
0000IN30232410433926
MARPINA
KARREDULA
N
P
VENKATA
V
V
RAO
MURALI
RAJEEV
V N LAKSHMI
0000IN30232410665299
CH
CH
LAVANYA
PRASAD
GOPAL
M
VENISHANKAR
GUCHAIT
S
RAVIKUMAR
TRIVEDI
DAMERA
JAISWAL
SENGAR
JAIN
RANA
MURALI KRISHNA
GANGADHARA
PRASAD
SHAMANNA
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
48.00
24-Nov-19
4.00
80.00
40.00
200.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
20.00
4.00
24-Nov-19
24-Nov-19
256.00
120.00
24-Nov-19
24-Nov-19
32.00
24-Nov-19
40.00
8.00
120.00
24-Nov-19
24-Nov-19
24-Nov-19
24.00
84.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
200.00
80.00
24-Nov-19
24-Nov-19
200.00
200.00
100.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
PLOT NO 102, 6-1-89 C B C PLAZA PRAKASH NAGAR, SH PET NELLORE
50-53-2/4 N.E. LAYOUT SEETHAMMADHARA VISAKHAPATNAM
64.00
88.00
24-Nov-19
24-Nov-19
D. NO 8.3.7/1 (5) PALACE HEIGHTS'B', APT NO 5 VIJAYA NAGAR PALACE LAYOUT
PEDAWALTAIR, VISAKHAPATNAM
PLOT NO 15 SHIRIDI COLONY THOTAPALEM VIZIANAGARAM
S V C C SHOP 12 148 BALAJI NAGAR TIRUMALA
QTR NO 135/D, SECTOR-5 UKKUNAGARAM VISAKHAPATNAM
D NO 9-341/5, PLOT NO-F1 THARANI TOWERS, NARASIMHA NAGAR GOPALAPATNAM
VISAKHAPATNAM
ADILAKSHMI APARTMENT G 3 GROUND FLOOR OPP GITAMANDIRAM TEMPLE KAKINADA
40.00
24-Nov-19
16.00
100.00
12.00
80.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
40.00
24-Nov-19
Page 45 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30232410716067
T
V
N SATYANARAYANA
MURTHY
MARTERU (V) PENUMANTRA (M) WEST GODAVARI DIST
0000IN30232410789080
N
V
DOOR NO 19-11-82 NAGANNA KUNTA SATTENAPALLI MANDAL GUNTUR DIST
0000IN30232410789444
PULIPATY
KIRAN KUMAR
DEVARAPALLI
SRIRAMULU
0000IN30234910069617
0000IN30234910106392
0000IN30236510312856
0000IN30236510509766
0000IN30236510607323
SHABIR
SURINDER
GITA
MONIKA
RANBIR
AHMAD
NATH
RANI
0000IN30240410057430
NARESH
KUMAR
CHUTANI
0000IN30245310162412
0000IN30246110264679
0000IN30259910005358
SHAKAMBHARI
RAJESHKUMAR
DR
DHIRAJLAL
BELABEN
KUMARI
NEW COLONY WEST OF KALIBA NEAR GYANSTHALI GAYA DIST- GAYA (BIHAR)
AKHANI
C/4, KAMLA APARTMENT VI-28, AMBAVADI AHMEDABAD
ANISHBHAI KAPADIA 975, KUSUMLATA PALIYA STREET NANPURA SURAT
0000IN30267930338703
0000IN30267930583689
0000IN30267930798253
0000IN30267931457308
HABEEB
SHELLY
RAM
T
0000IN30267934964907
0000IN30267935487683
0000IN30267937308999
0000IN30281410151957
0000IN30281410151980
0000IN30286310001809
0000IN30286310086939
0000IN30286310266490
0000IN30286310305176
SATYAJIT
SHRI
V
SUGNESH
KANTIBHAI
GADDAM
SHOBHA
SATHI
KARANAM
0000IN30287120083389
0000IN30289810033572
0000IN30290242180852
ZARGAR
GANDOTRA
MALLICK
SINGH
MOHAMED
GA-42 (UPSTAIRS) SRI VENKATAGIRI COLONY VENTURE- I SBH COLONY, GADDI ANNARAM
HYDERABAD
Gulf Ornaments Sarie Payeen Amira Kadal Srinagar
H. NO. 218, Sector- 4 Channi Himmat Jammu
STREET NO.62, QR NO. D/8, P.O. CHITTARANJAN, BURDWAN, WEST BENGAL
H.NO.74, WARD NO.5, SUNAM, DISTT.- SANGRUR, PUNJAB
H.NO.6, GURU NANAK NAGAR, SAMNE T.B.HOSPITAL, PATIALA, TEH. AND DISTT. PATIALA,
PUNJAB
HOUSE NO 193 WARD NO 10 KRISHNA COLONY NEAR DR BENGALI JIND CITY HARYANA
Amount
(Rs.)
Due date of
Transfer to
IEPF
200.00
24-Nov-19
44.00
24-Nov-19
400.00
24-Nov-19
16.00
16.00
16.00
4.00
20.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
16.00
24-Nov-19
12.00
40.00
32.00
24-Nov-19
24-Nov-19
24-Nov-19
1000.00
400.00
128.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
40.00
160.00
24.00
160.00
40.00
88.00
200.00
40.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
80.00
20.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
RANI
RAJU
MADHAVI
SAHA
RAMAN
SRINIVASAN
PATEL
PATEL
SOUBHAGYAVATHI
MEDI
PYNDA
LATHA
MOHIT
NIRANJAN
LEENA
KUMAR
JAYESH
DUBEY
MALLIK
PATIL
POOMPUKAR SILK HOUSE 54 BIG STREET PATTUKOTTAI
11 MAQBOOL ROAD AMRITSAR
RAM RATI GUPTA SEWA SADAN SARAFA BAZAR DABRA GWALIOR
D NO 10 317/12 NEAR RAMAMANDIR SRINAGAR COLONY YERRABALEM POST MANGALAGIRI
GUNTUR ANDHRA PRADESH
UNISHA BISHA GHOKSA DANGA COOCH BIHAR
BACK OF CHILDREN HOME SCHOOL SANJAN CINEMA ROAD MUZAFFARPUR
76/A VOC STREET CHIDAMBARAM TAMILNADU,INDIA
06 Shripal Nagar Society Nr Rambag Primary School Nr Rambag Unjha
06 Shripal Nagar Society Nr Rambag Primary School Nr Rambag Unjha
H.NO.20/89 AKULA STREET NEAR 7 ROADS CUDDAPAH
Q NO SPL D-150 SRP COLONY SRIRAMPUR COLONY MANCHERIAL
D NO 30-8-27 BHANU STREET DABAGARDENS VISAKHAPATNAM
H NO 7-1-78 C-102 BALAJI BHAGYANAGAR APARTMENTS DHARMA KARAN ROAD AMEERPET
HYDERABAD
401, Vishnu Srivathsa Mansion, Shamal Buildings, Begumpet, Hyderabad
NABANIR-A-10X/21, KALYANI NADIA WEST BENGAL
B 103 GIRIVIHAR COMPLEX VINDHYAGIRI BLDG MANVELPADA ROAD VIRAR (EAST) THANE
0000IN30290243159447
0000IN30290245143192
0000IN30290246082165
LAKSHMI
TSHRING
PRERANA
NARAYAN
NARBU
PRADEEP
PRASAD
KELSANG
VHATKAR
S/O LATE TETAR PRASAD RAJ POWER HOUSE SOTI LINE KADIRABAD DARBHANGA
ST JOSEPHS 2 A JC BOSE ROAD DARJEELING
BHATWADI SAWANTWADI DIST SINDUHUDURG SAWANTWADI MAHARASHTRA,INDIA
320.00
60.00
400.00
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30290246380816
0000IN30290247808333
RAMANJANEYULU
SUDHAKER
REDDY
MARAM
CHIDURALA
H NO 14 5 15 GIRIMAJIPET MANDI BAZAR WARANGAL ANDHRA PRADESH INDIA
ST2 603 CENTENARY COLONY PANNUR KAMANPUR KARIMNAGAR ANDHRA PRADESH,INDIA
200.00
120.00
24-Nov-19
24-Nov-19
RATI
SAI
KANTIBHAI
DEVCHANDDAS
RMK
GALHOTRA
GUPTA
KRISHNA
Address
Page 46 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30290248550787
SWAPNIL
SHARAD
TAVREJ
0000IN30290249039126
KOVVURI
KRISHNAREDDY
0000IN30302850558267
BHOLA
0000IN30306910010115
D
0000IN30307710041256
0000IN30307710393913
0000IN30308510009794
0000IN30311610029804
0000IN30311610033459
0000IN30311610280966
0000IN30311610497258
0000IN30311610748216
0000IN30326110006034
0000IN30370210000764
0000IN30371910398285
K
SUDHIR
HITENDRA
RAJIV
SHITLA
SUSHMA
GULNAZ
GOPICHANDAR
NIDHI
RIJU
GURSEWAK
0000IN30371910498729
0000IN30371910627618
0000IN30371910651499
0000IN30371910653394
0000IN30371910766888
NEHA
SURINDER
GAWADE
PATHARE
RAVINDRA
PAL
AVINASH
DILIP
KUMAR
KHANDELWAL
SINGH
UTTAM
RAMBHAU
GUPTA
0000IN30371910794031
SUSHIL
CHANDRA
GUPTA
KAMALAKANT
B
LAKSHMI
BHOWMIK
PAWAR
P KOSHY
SUBRAMANIAN
0000IN30371910794816
0000IN30371910935178
BULA
SHASHIKALA
74 COL
98 V
823
868
959
1018
1944
2641
3034
3185
3527
3571
4753
5818
RAVI
HARBHINDER
SAURABH
PRAMOD
ZAHIR
SARTHI
BALYSINGH
DAKSHESH
PATEL
HARIKRISHNA
DILIP
PARAG
JUSTIN
DAMODHAR
CHIMANBHAI
PRASAD
Amount
(Rs.)
Due date of
Transfer to
IEPF
16.00
24-Nov-19
8.00
24-Nov-19
PRASAD
OMKAR BEHIND ITHAPE HOSPITAL NEW NAGAR ROAD SANGAMNER DISTRICT
AHMEDNAGAR MAHARASHTRA,INDIA
C 2/2 PTS NTPC JYOTHINAGAR RAMAGUNDAM MNDL KARIMNAGAR KARIMNAGAR ANDHRA
PRADESH,INDIA
H / O BINOD TIWARI BHAGWAT OPP PMG OFFICE GAUSHALA RD PO RAMNA MUZAFFARPUR
40.00
24-Nov-19
JACOB
TMB HOUSE, TAMILNAD MERCANTILE BANK LTD., TIRUCHENDUR ROAD, MULLAKKADU
40.00
24-Nov-19
REVATHI
DIKSHITH
PATEL
YADAV
YADAV
SHARMA
NO 7-119 MANIVIZHUNTHAN MANIVIZHUNTHAN(P) SALEM
38 4 SRAVANI BLDG 5TH CROSS ADARSH NAGAR BELGAUM KARNATAKA
103, DR SHYAMAPRASAD AT PO CHIKHLI DIST BULDHANA MAHARASHTRA
233 NARAINPUR NEAR 400 KV S/S SULTANPUR
YADAV MOHALLA BARAIYA BEER SULTANPUR
QR NO 1A STREET NO 40 SECTOR 5 BHILAI BHILAI
OLD NO 847,NEW NO 40 BARLINE ROAD AMVERPET KOLAR
252 C GRASEND PALLI KUDIERUPPU PAGUTHI PERAMBALUR
H.NO. 3 CHANDRA LOK COLONY JAIPUR HOUSE AGRA
P R HOUSE PAVANNURMOTTA P O MAYYIL VIA KANNUR, KERALA
HOUSE NO-3 WARD NO-11 VILLAGE TALWARA KHURD SIRSA ELLENABAD HARYANA
4.00
4.00
44.00
80.00
80.00
16.00
16.00
16.00
4.00
4.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
H NO 2 SHRIJI GARDEN GOVERDHAN ROAD Mathura UTTAR PRADESH
H NO 439 ST NO 4 GURBAKHSH COLONY PATIALA PATIALA PUNJAB
AT AND POST WADEBOLAHI KHUTALE VASTI PUNE PUNE MAHARASHTRA
PATHARE MALA CHANDAN NAGAR PUNE PUNE MAHARASHTRA
BEHIND SYAM SINGH BUILDING GOVIND PURI MODINAGAR UTTAR PRADESH MODINAGAR
UTTAR PRADESH
SARVODAYA NAGAR BANKEY GANJ ROAD GOLA GOKERAN NATH (KHERI) GOLA UTTAR
PRADESH
STATION PARA BARAGOLAI P MARGHERITA MARGHERITA ASSAM
S NO 2/1A H NO 163/8 PL NO 03 INDIRA NAGAR MALEGAON MAHARASHTRA
FLAT NO 910 IVORY THE RETREAT SOUTH CITY -1 SECTOR-30 GURGAON
C/O MASTERCARD INTERNATIONAL 12 UGF ANBTRIKSH BHAWAN K G MARG NEW DELHI
12.00
8.00
40.00
40.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
4.00
24-Nov-19
8.00
20.00
400.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
HUGHES SOFTWARE SYSTEMS PLOT NO 31 SECTOR 18 GURGAON
B 17/435 PREM GARH HOSHIARPUR
C-3/192 SECTOR-31 NOIDA U P
227 A FAITHFUL GANJ CANTI KANPUR
176 RAHIM MANILAL QUTBI MOHALLA KALUPUR AHMEDABAD
NO
502 BAIL B SHREEKUNJ IST LANE PANCHAVATI ELLISBRIDGE AHMEDABAD
439 RATI B SHREEKUNJ IST LINE PANCHAVATI ELLISBRIDGE AHMEDABAD
NO
4 JAYBHARAT SOCIETY PALDI AHMEDABAD
B/2 SWETANG FLATS JODHPUR VILLAGE ROAD AHMEDABAD
803 A LAD APPARTMENT OPP POLO GRAND BARODA
800.00
800.00
400.00
800.00
400.00
800.00
400.00
800.00
800.00
800.00
800.00
400.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
P
AGARWAL
P
SINGH
KIRAN
Address
KILARI
SINGH
MISRA
CHANDRA
SHVKLA
RANGWALA
MOHAK
MORE
ABYBHAI
RATHOD
BANSILAL
BHAVSAR
NINA
JANI
KUMAR
D BADHEKA
VINODCHANDRA KOTHARI
Page 47 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
RAMESH
ANIL
NITIN
ALKA
P
MANCHIKATLA
CHUNILAL
SONAR
BATRA
TAWAL
KASTURE
RAMESH
RAJASHEKAR
F/577 LAUTANAGAR RAJESH TOWER RD GOTRI ROAD BARODA
GOPI HOUSE 133 CLOVER CENTRE D WING 7 MOLEDINA ROAD PUNE
813/B SHRADDHA APARTMENTS BHANDARKAR ROAD PUNE
1093/94 MODEL COLONY VRINDAVANAM DEEP BUNGLOW CHOWK PUNE
PLOT NO 64 FLAT NO 401 DIVYSAI APTS YOSUFGUDA HYDERABAD
C/O SRI SWARNA PHARMA D.NO:7-140/2,E-5 SCIEENTIST COLONY HABSIGUDA HYDERABAD
400.00
800.00
800.00
800.00
800.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
SRIDEVI
KISHTAIAH
UMADEVI
KEJRIWAL
PATIL
SINGH
KULKARNI
MAJETY
202 DEVI GARDEN 1-2-25/B BADAMGALLI DOMALGUDA HYDERABAD
H NO LIGH 102/4 3RD PHASE KHPB COLONY KUKATPALLY HYDERABAD
54-1-9 MAIN ROAD JAGANNAICKPUR KAKINADA
31/2 BAIKUNTHA CHATTERJEE LANE FLAT NO JJ HOWRAH
A/11 SECTOR 16 NOIDA UP INDIA
V P O CHAK MEHRAJKA DIST SRI GANGANAGAR RAJ
7 MANISHA SHANTINIKETAN COLONY GANGAPUR RD NASHIK
PLOT NO 26 HOUSE NO.10-1-179-7 LEPAKSHI COLONY WEST MARREDPALLY SECUNDERABAD
800.00
800.00
800.00
400.00
800.00
800.00
800.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
JAIN
BALSARA
JAIN
SRIDHAR
KUMAR
DAVID
RAO
SHAH
TOSHNIWAL
MODI
JAIN
VIJAYA
KUMARI
BAI
VARMA
BHAGWANDAS
VIJAYKUMAR
8A BLOCK-E15 SHATABDI VIHAR SECTOR-61 NOIDA
11 TASAKND SOCIETY BHUDARPURA ROAD AMBAWADI AHEMDABAD
FLAT 8 A BLOCK E-15 SECTOR 61 NOIDA
H NO 2-16-101 PRASHANTH NAGAR UPPAL P O HYDERABAD
A-27/53 DLF QUTAB ENCLAVE I GURGAON HARYANA
401 MADHUBAN SHIV BASAV NAGAR SHIV MANDIR ROAD AMBERMATH THANE
UNITECH WORLD CUBDER PARK TOWER -B 8TH FLOOR SECTOR 39 GURGAON
1 LAXMI NIVAS SOC B/H NAV CHETAN SCHOOL PALDI AHMEDABAD
TOSHNIWAL HOUSE MURTIZAPUR ROAD AKOLA
I 583 JUNIDR HIG INDORE M P
5-9-777 GOUNFOUNDRY HYDERABAD
F-202 RUHAINA APARTMENTS TARNAKA HYDERABAD AP
3-6-429/5 STREET NO 4 HIMAYATHNAGAR HYDERABAD
3-6-379/B IST FLOOR STREET 3 HIMAYATHNAGAR HYDERABAD
PLOT NO 50 LAXMI NAGAR KUKATPALLY HYDERABAD
4-3-339 RBH LANE BANK STREET HYDERABAD
47 BALYOGI NAGAR NEAR CONVENT HIGH SCHOOL GHATLODIA RANNAPARK AHMEDABAD
400.00
800.00
400.00
800.00
1600.00
1600.00
1600.00
800.00
400.00
1600.00
400.00
1600.00
1600.00
800.00
1600.00
800.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
22934 SHOBHA
23049 DINESHBHAI
RAMANHAI
23153 PRAVIN ORGANISERS LTD
DANGAYACH
VALAND
S/O VIJAY DANGAYACH 2/01 VIDHYADHAR NAGAR JAIPUR
11 TASKAND SOCIETY BHHUDARPURA ROAD AMBAWADI AHEMDABAD
202 HARE KRISHNA COMPLEX B/H DIPALI CINEMA ASHRAM ROAD AHMEDABAD
800.00
800.00
400.00
24-Nov-19
24-Nov-19
24-Nov-19
37646 SULABHA
38087 HARSHIL
GARG
JHAVERI
800.00
800.00
24-Nov-19
24-Nov-19
D PRAJAPATI
NADAI
4-96 SECTOR 27 NOIDA
9 SHETRUNJAYA SOCIETY NARAYAN NAGAR ROAD NEAR SHANTIVAN BUS STOP OPP NIRAV
FLATS PALDI AHMEDABAD
Y
C/O MOHIN PINJARI PLOT NO 76 2ND LANE MARKET YARD AT & POST DISTRICT SANGLI
800.00
800.00
24-Nov-19
24-Nov-19
ARUNDHATHI
B 15 1A COLONY POLICE LINES SECUNDERABAD
738 DEFENCE COLONY SAINIKPURI SECUNDERABAD HYDERABAD
800.00
800.00
24-Nov-19
24-Nov-19
5866
8080
8122
8161
8400
8455
8609
8686
8836
9935
10122
11222
12438
12498
KANIGALLA
M
GOURU
PRADIP
NILESH
GARPAUL
SANJAY
NAGABHUSHANAM
12793
12879
13184
13770
13871
14293
14570
15588
19516
19530
19541
19631
19639
19640
19669
19681
22689
RAVI
RITA
REENA
KOTAMRAJU
VINOD
ROBINSON
MILAN
MEENABEN
RADHABAI
RAJENDRA
SANJAY
MANDAVA
SEEMA
KIRAN
MUSUNURU
GOPALDAS
SANGHAVI
38515 KIRIT
38867 IQUBAL
38953 ANANDAVALLY
38958 K
KUMAR
SHRIKRISHNA
VINAYAK
SHARAD
PRADIPBHAI
SINGH
KUMAR
MADHU
REKHA
BHUPENDRA
KUMAR
Address
Page 48 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
Folio No/ Demat Account
Number
First Name
Middle Name
38982 K
38990 AUSAF
Last Name
800.00
800.00
24-Nov-19
24-Nov-19
7-199 S K P T STREET TADIPATRI ANDHRA PRADESH
SENIOR ASSISTANT STATE BANK OF INDIA J M J COLLEGE BRANCH CHENCHUPET TENALI DIST
GUNTUR (A.P)
NO 307 S B I STAFF FLATS LADY HILL MANGALORE DK KARNATAKA STATE
711 KUMBHAKLOHUM PLOTA BEHIND GUJARATH BHAVAN HUBLI\
NO 37 JUHU SELUARAJ NAGAR KUMBAIWNAM
2678 KHADATARS KHADKI ZAVERIWAD AHMEDABAD
GPHK&ASSOCIATES CHARTERED ACCOUNTAN TS 1-10-191/A/1 I FLOR ST NO 8 ASHOKNAGAR
HYDERABAD
H NO 5-6-501/73 SRI MAITHRI HOSPITA KHALEELWADI NIZAMABAD A P
H NO 3-3- 169 SHANKERGUNJ PEDDAPALLY
5 THELUNGUCHETTY STREET KARUR
V/25 VASUNDHARA COLONY TILA JAMALPURA BHOPAL M P
C/O THE MADHAVPURA MER COOP BK LTD MADHUR COMPLEX OPP SARDAR PATEL
STADIUM NAVARANGPURA AHMEDABAD
14-6-86 CHUDI BAZAR HYDERABAD
16-10-141/4A IIND FLR NR MUNICIPAL WATER TANK RACE COURSE RD OLD MALAKPET HYD
800.00
800.00
24-Nov-19
24-Nov-19
800.00
800.00
400.00
800.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
800.00
800.00
800.00
800.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
800.00
800.00
24-Nov-19
24-Nov-19
800.00
24-Nov-19
800.00
800.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
800.00
1200.00
24-Nov-19
24-Nov-19
KUMAR
LAKSHMI
39287
39308
39418
39782
40364
LATHA
PUURNIMA
V
BHAVANBEN
HARI
R
SHENOY
VAIDYA
SARUMATHY
SHAH
BHONAGIRI
40409
40412
40623
41379
41868
C
AVUNOORI
B
SHASHI
SHAH
HARI
42710 SASHWAT
42734 CHAVA
Due date of
Transfer to
IEPF
2-2-18-18-4-41 INDRAPRASTA COLONY BAGH AMBERPET HYDERABAD
PENT HOUSE BLOCK A SRNILAYA APPARTMENT MAYURI LANE BEGUMPET HYDERABAD
VIJAYA
JAWAHAR
RAJU
Amount
(Rs.)
BHANUMATHI
AHMED
39085 PENTAMSETTY
39128 VELAGA
ASITBHAI
KISHAN
Address
PRASADA RAO
PRAMILA
SATHEESH
MEHAR
CHANDRA
VINAYA
42762 SUBBA
RAO
GUNDA
43340 G
44302 SANDEP
44608 APERNA
SUBBA
SUBHASH
REDDY
SARDA
SHANBHAG
THE VYSYA BANK LTD D NO 29-4-19 KODANDA RAMI REDDY ST OPP REHMAN PARK
GOVERNORPET VJA
H NO 271I/922/5 RAGHUNIVAS RAMJI NGAR BALAJINAGAR NELLORE A P
FLAT NO 101 PLOT NO 117 LANE NO 1 STREET NO 3 JEERA SECUNDERABAD
C/.O STATE BANK OF INDIA COURT ROAD KUMTA UTTAAR KANNA KARNATAKA ESTATE
J
SHETTY
PATEL
103 KAUSHALYA AYODHYA NAGARI MANPADA RD DOMBIVALI EAST MUMBAI
KRUTI PLOT NO 359 LANE 18 SATYAGRAH CHHAVANI SATELLITE ROAD AHMEDABAD
V
BERY
KHARWADKAR
MOHD
L N MURTHY
FLAT NO-8 VST COLONY ROAD NO 3 BANJARA HILLS HYDERABAD
118/585 KAUSHALPURI KANPUR UP
10-A TASHKANT MARG ALLAHABAD UTTAR PRADESH
FLAT NO 402 EVEREST BLOCK ADITYA ENCLAVE AMEERPET HYDERABAD ANDHRA PRADESH
800.00
800.00
800.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
SANKARA
J
KANTILAL
SINGH
DEVI
REDDY
SHENOY
PATEL
C-749 INDIRA NAGAR LUCKNOW UTTAR PRADESH
SETHIYA BHAWAN SETHO KA CHOWRAHA PATAN GUJRAT
PLOT NO 194 ROAD NO 13 JUBILEE HILLS HYDERABAD ANDHRA PRADESH
NO 604 SAI RADHA APTS BEHIND KEDIYOOR HOTEL UDUPI KARNATAKA
8 VIJAY VIHAR SOCIETY NEAR VIJAY RESTAURANT NAVRANGPURA AHMEDABAD GUJARAT
800.00
800.00
1600.00
800.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
M
BHATIA
BHANU
WADHI
BHATT
S C HIGH SCHOOL J K COLONY YELLANDU POST ANDHRA PRADESH
PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT MATHERAN ROAD KARJAT DIST
3/550 Y M R CLONY PRODDATUR CUDDAPAH ANDHRA PRADESH
307 TALWAR APTS CHIRAG ALI LANE HYDERABAD A.P.
13-B FRIENDS COLONY NEAR D K PATEL HALL NARANPUR AHMEDABAD
800.00
16.00
800.00
800.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
44718 HARIPRASAD
45027 KRUTI
51513
51836
55375
55698
VIJIT
PRASAD
RAIS
ANANDARAO
55781
55799
56044
56131
56199
MAYA
RADHA
B
R
ANIL
56627
56778
56852
56926
57243
CHENCHU
MOHANLAL
V
POONAM
BHARAT
PRAKASH
NAGAIAH
TULSIDAS
UDAYA
KANAIYALAL
Page 49 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
BADDIGAM
INDRA
MANOHAR
SARLA
SARLA
SHASHI
ASHOKANANDA
ADI
DEVI
REDDY
PUROHIT
CHAWLA
CHAWLA
CHAWLA
SINGH
WADNIKOPPA
1-10-56 OPP SBH ASHOK NAGAR HYDERABAD ANDHRA PRADESH
C/O S N PUROHIT NAR SINGH CHOWK POST DIDWANA RAJASTHAN
530 B SECTOR SARVADHARAM COLONY KOLAR ROAD BHOPAL MADHYA PRADESH
530 B SECTOR SARVADHARAM COLONY KOLAR ROAD BHOPAL MADHYA PRADESH
530 SECTOR-B SARVADHARAM COLONY BHOPAL MADHYA PRADESH
QR NO 7 NEW GANDAK COLONY CIVIL LINE GORAKHPUR
S/O LATE SRI LIMBANNA WADNIKOPPA AT POST KARJAGI DISTT HAVERI KARNATAKA
RAMESH
PANJABI
VISWANATHAN
NAYAK
DEVI
VISHWANATHAN
200055 SHANTARAM
DWARAKANATH
DESHMUKH
A 68/ SECTOR 21 JALVAYU VIHAR NOIDA
1002 ASAKUSA RESIDENCE 1-24-20 HASHIBA TAITO-KU TOKYO JAPAN 111-0023
KAPIL THIRTH BLDG B/H KAPILESHWAR TEMPLE BELGAUM KARNATAKA
B- MAHAVEER COLONY RATANADA JODHPUR (RAJ)
EG 1/4, ESTATE GREEN, GARDEN ESTATE, VILLAGE SIKANDER PUR GHOSI P.O NATHUPUR
DISTT. GURGAON(HARYANA) HARYANA
AAROHI 36 SHANTIBILLA SOCIETY ERANDAWAME PUNE
200063 CHANDRIKA
NARENDRA
LAKUM
ANAND NISHU ARCHANA PARK UNIVERSITY ROAD OPP PANCHAYAT NAGAR RAJKOT
200085 PARAMJIT
200172 RAKESH
200261 RAJESHWARI
SINGH
SAGHERA
BABU
JAIN
SAMARPAN DHAN KHETI SHILLONG
GENERAL MANAGER FIELD GUN GACTORY KALPI ROAD KANPUR UP
C/O KARAN STOCK & SECURITIES, 22, JOHARI PALACE, IST FLOOR, 51, M.G.ROAD, INDORE
200327 SURENDRA
200357 PRATIMA
200367 BIMLA
BALKRISHNA
THAKUR
SINHA
TRIVEDI
200376
200395
200453
200457
L
M
ANANTH
KUMAR
AGARWAL
DESAI
BABU
200459 A
VENKAT
200460 A
200467
200479
200485
200515
200529
200530
200539
200546
200566
200568
57347
57502
57516
57519
57523
57673
57701
57753
57857
58031
58115
200035
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
8.00
352.00
800.00
800.00
800.00
132.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
800.00
13600.00
20.00
800.00
1416.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
800.00
24-Nov-19
40.00
24-Nov-19
2664.00
264.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
128.00
128.00
176.00
24-Nov-19
24-Nov-19
24-Nov-19
128.00
88.00
128.00
528.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
RAJA BABU
5, MORESHWAR APARTMENT, RAJENDRA PRASAD ROAD, DOMBIVILI(E) THANE
C/O LT COL ASHOK KUMAR, NCC GROUP H.Q., RAJENDER NAGAR, PATNA
C/O DR H.N. TRIVEDI STATE DISPENSERY, BERMO, PO:JARIDIHBAZAR, DIST:GIRIDIH, BIHAR
GIRIDIH
11/57, LLIG, NARAIMALAI NAGAR
PLOT NO 9 SARVASUKHI COLONY SECUNDERABAD
10.B, DHULESHWAR GARDEN, PATEL MARG, JAIPUR
C/O SRI BHAIRAVA FINANCE COPRN PLOT NO. 30 SHRADHA NAND GUNJ NIZAMABAD
ANDHRA PRADESH
C/O SRI BHAIRAVA FINANCE CORPN SHRADHANAND GUNJ NIZAMABAD ANDHRA PRADESH
88.00
24-Nov-19
RAJA
BABU
C/O SRI BHAI RAVA FINANCE CORPN SHRADHANAND GUNJ NIZAMABAD ANDHRA PRADESH
88.00
24-Nov-19
SUBODH
PADMA
VINAY
ANU
PAWAN
NATH
JHA
LODHA
GUPTA
KHERA
BANDI
UP COOP SPG MILLS FED LTD B-1, SARVODAYA NAGAR KANPUR
C/O HINDUSTAN INDUSTRIAL TRADERS LALVI HIRJI ROAD RANCHI
C/O SH L.P.GUPTA 111/163 HARSHNAGAR KANPUR
102, LEADER ROAD, ALLAHABAD
C/O KARAN STOCK & SECURITIES, 22 JOHARI PALACE IST FLOOR 51 M.G.ROAD INDORE
176.00
88.00
88.00
488.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
AJAY
TEJINDER
M
JOGINDER
GRACY
KUMAR
GANDHI
SINGH
SRITHAR
SETHI
GEORGE
B - 6, MADHAV BAGH MANGO JAMSHEDPUR
118/5, NISSAN HUTS, FARIDABAD
C-30TH -11TH CROSS THIKAI NAGAR TRICHY
59 M.G. RD. PUNE
ELITE T.C. 49/703 MANACAD TRIVANDRUM
264.00
128.00
128.00
128.00
264.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
ASHOK
SUNIL
SUNIL
PARVATI
STUTI
S
LILY
THAKORLAL
A
P
KUMAR
SINGH
Page 50 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
200603 VEENA
200610
200611
200664
200672
200721
200727
200731
LAXMIBEEN
SHARDA
M
UMA
SONAL
BALAMOORTI
S
Last Name
KATHURIA
GAMANLAL
NARESH
B
CHIMANLAL
N
MEHTA
MEHTA
SUDHAKAR
SOMANI
SHAH
GAONKAR
SUBRAMANIAN
Address
C/O MR PRAMOD KATHURIA C/O BANK OF BARODA ZONAL OFFICE OPP LAW GARDEN
ELLISBRIDGE AHMEDABAD
28, HARISHNAGAR KARELI BAUG BARODA
28 HARISHHNAGAR MARELI BAUG BARODA
C/O DR. PREM DAS 1 - 8 - 155 / 1 CHIKADPALLY HYDERABAD ANDHRA PRADESH
C/O L.N. SOMANI GALI NO 6 MODEL TOWN BAHADURGARH HARYANA
846 SHUKRAWAR PETH NEAR JAIN MANDIR PUNE
P.O BOX. 1009, RAS. AT. KHAINA U.A.E.
VINYL CHEMICALS (INDIA) LTD A-21, MIDC AREA MAHAD DISTT:RARGAD, MAHARASHTRA
Due date of
Transfer to
IEPF
264.00
24-Nov-19
264.00
264.00
128.00
128.00
176.00
800.00
264.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
88.00
24-Nov-19
200734 INTERFACE CAPITAL MKT S
P LTD
200754 ASHA
200800 MANISH
200802 PRITI
MAHESH
200843 JASWINDER
PAL
200881 RAJ
KUMAR
KALA
KUMAR
KOTHARI
KAUR
GROVER
C/O KISHORE BHURADIA 116 USHA NAGAR INDORE M P
LUXMI ENTERPRISES MACHARHATTA PATNA CITY BIHAR PATNA
PARAS D.D COLONY, GONDAL ROAD UOYOG NAGAR RAJKOT
H.NO. 634, PHASE - 1 S.A.S NAGAR CHANDIGARH
SHARE BROKER JAI COMPLEX-204 2ND FLOOR OPP. GANDHIBAGH CITY BUS STOP NAGPUR
400.00
344.00
88.00
88.00
20.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
200894 MANJRI
200897 V
MITTAL
NAGARAJ
C/O COL A.K. MITTAL 486, SECTOR-29 NOIDA
PENSION 5 SECTION O/0 THE ACCOUNTANT GENERAL A&E ANDHRA PRADESH HYDERABAD
40.00
128.00
24-Nov-19
24-Nov-19
U G MOTHER NG
MRS KIRAN MAL
KUMAR
LAKSHMANAN
MISRA
A 99 SECTOR 27 NOIDA U P
128.00
24-Nov-19
88.00
40.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
ALMEIDA
AGARWAL
SWAMY
SOOD
DEVI
TREHAN
PATEL
GHANTA
BAJPAI
NO.11, SHANTHINAGAR UDUPI
C/O RISHI KUMAR GARG SECTOR 7-A HOUSE NO 254 FARIDABAD HARYANA
C/O APCLLO SEARODS DR VAIDYA HOSPITAL BUILDING PANAJI
A-364 SECTOR 19 NOIDA
HOUSE NO.A-25 SECTOR-61 NOIDA GAUTAM BUDH NAGAR (UP)
B 75 SURYA NAGAR GHAZIABAD
MTC TOOL D 99 SAS NAGAR INDUSTRIAL AREA PHASE-VII MOHALI PUNJAB
C/O M/S M J PATEL & SONS P B NO 6 P O CHIKHODRA
C 22 B BLOCK MALAKPET COLONY HYDERABAD
C/O HARI NIWAS FLAT NO 6 HANUMANBAG COLONY MAUMORD GANJ ALLAHABAD
64.00
40.00
40.00
352.00
264.00
40.00
128.00
40.00
128.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
KOTECHA
KUMAR
GOLWALA MENTION MOCHI BAZAR MAIN ROAD RAJKOT
C/O HARYANA ICE& REFRING INDS MAHABIR PARK DISTT HARYANA BAHADUR GARG
88.00
264.00
24-Nov-19
24-Nov-19
PAHADE
RASTOGI
GUPTA
JAIN
DODEJA
9 PANCHDEEP NAGAR 2 WARDHA ROAD NAGPUR
B14/113 HIMGIRI APT SECTOR 34 NOIDA
C/O G S GUPTA LIBRARIAN NETARHAT SCHOOL NETARHAT VIA RANCHI BIHAR
332 RAJINDRA NAGAR PO RAVIGRAM RAIPUR (M P )
HOUSE 5 SECTOR 28 ARUN VIHAR NODIA
264.00
128.00
128.00
176.00
528.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
200906 JAGRIT
MALHOTRA
200909 KALPANA
200913 PL
200926 SUBRAT
200927
200985
201064
201094
201146
201151
201154
201168
201178
201193
VIJAY
PURUSHOTTAM
M
GITANJALI
RAJESH
JAMUNA
KAUSHALYA
MANOHAR
SAIBABA
LAVANYA
ANAND
KUMAR
V
R
201197 SURESH
201210 VINOD
201215
201229
201230
201237
201255
DHANANJAY
ANUPAM
OM
SANJAY
RAKESH
BHALCHANDRA
PRAKASH
KUMAR
603 SAMRUDDHI OPP: GUJARAT HIGH COURT AHMEDABAD
Amount
(Rs.)
111/251 HARSH NAGAR KANPUR
22, METTU STREET, KARUR
124-A PRASANTEE NILAYAM SATYA NAGAR BHUNESWAR ORISSA 751007 BHUBANESWAR
Page 51 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
201256 NAVIN
201264 K
201273
201274
201275
201276
201279
MOHIT
BISHESHWANI
ZOHRA
PRABHAKAR
SHAJI
PRASAD
T
Last Name
264.00
528.00
24-Nov-19
24-Nov-19
MANISH
MATHUR
KHATOON
SESHAN
K
11/323 OUTER GANJ KANPUR
SECTOR FOUR HOUSE NO 1109 VIKAS NAGAR LUCKNOW
1 LA PLACE SHAH NAJAF ROAD LUCKNOW
B 8 SECTOR B MAHEK ALIGANJ LUCKNOW
HCL HEWLETT-PACKARD LTD 112/1A, BENAJHABAR OPP AIR COLONY SWAROOP NAGAR
KANPUR(UP)
C 17 NCL COLONY BINA DIST SONBHADARA UP BINA
C/O FREDDY TUCKER S/2 ROYALE MANSION ST TERUNE WADDO XELPEN DULER MAPUSA
GOA
2/10 MONEY MOON QUARTERS GRASIM STAFF COLONY BIRLAGRAM NAGDA M P
PRACHI APRATMENTS E 7/141 LAJPAT SOCIETY ARERA COLONY BHOPAL
KANHIRANGATIL KACHERI PRAMBA ALANALLUR PALGHAT DT KERALA
HCL HEWLETT-PACKARD LTD B-14, SECTOR-III NOIDA U.P.
5 SHRIPATH APPARTMENT OPP SWAPANA APPARTMENT B/H GHOSA SOCIETY THALTEJ
DRIVE IN ROAD AHMEDABAD
K 225 NTR VIHAR II SECTOR 34 NOIDA
C/O BAIARA NATH BANERJEE RAGON PARK P O RAHARA 24 PARGONS N WEST BENGAL
176.00
88.00
128.00
176.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
264.00
88.00
24-Nov-19
24-Nov-19
528.00
528.00
88.00
264.00
176.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
352.00
264.00
24-Nov-19
24-Nov-19
PULKARATH HOUSE UDAYAGIRY P O CANNANORE KERALA
HCL LTD. 267, ZONE-II M.P.NAGAR BHOPAL
NO 5 ALAGESAN STREET VEPACHALAM NAGAR CHENGALAPATTU
NO 631 SECTOR 28 NOIDA U P
H NO 3 135 J N ROAD PIPPARA P O WEST GODAVARI DISTRICT ANDHRA PRADESH
GOVI GLIDING CENTRE HADASPUR PUNE
C/O PITAMBARA ENTERPRISES KASTURI COMPLEX OPPOSITE BANK OF BARODA JOKHAN
BAGH JHANSI U P
260/2/1-1042 ANKITA APARRTMENTS BANER ROAD BANER PUNE
7/7/22 MARKET STREET BATLAGUNDU
C/O D DILLI CHETTIAR THOMUR VILLAGE RAMANCHERY POST THIRUVALLORE TALUKA
CHENGAI MGR DISTT CHENGAI
HCL HEWLETT PACKARD LIMITED 1/1 ALEXANDRIA ROAD CANTONMENT TRICHY
T/C-15/306-1 UDARA SHIROMANI ROAD TRIVANDRUM KERALA
T C-15/1927 NEAR GANPATTY TEMPLE VAZHUTACAUD TRIVANDURAM KERALA
14E FIRST FLOOR TEMPLE VIEW APARTMENTS RAM NAGAR COIMBATORE
185 SUBRAMANYAM ST R S PURAM COIMBATORE
34 THILAKAR ST R S PURAM GRAND PARADE FLAT NO 6 1ST FLOOR COIMBATORE
11/56 A MAIN ROAD VEDA SANDUR P O ANGALA KURKHI POLLACHI TK COIMBATORE
264.00
176.00
528.00
176.00
264.00
264.00
528.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
128.00
264.00
176.00
24-Nov-19
24-Nov-19
24-Nov-19
528.00
40.00
40.00
528.00
40.00
128.00
264.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
C/O HCL HP LTD UR HOUSE 1056-C AVANASHI ROAD COIMBATORE
207 DHARAMPURAM PAPPU RAJA ST RAJAPALYAM KARMRAJ DT TAMILNADU
PLOT NO 85 ADITHYA NAGAR NEW VIJAY PUBLIC SCHOOL KHAPRA MUNICIPALITY
HYDERABAD
H.NO.23-197 NEAR POCHAMMA TEMPLE R K NAGAR MALKAIGIRI P O HYDERABAD
40.00
400.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
264.00
24-Nov-19
201293
201296
201304
201305
201308
GADDAM
BAJPAI
KUMAR
PANDE
GANDHI
201319 DEBASISH
201330 TANNAMAY
201337
201357
201363
201370
201375
201378
201382
VINOD
RANGARAJ
ASHOK
NIRAJ
ENGINEER
JENNIFFER
PRADEEP
CHATTERJEE
BANERJEE
KUMAR
P
ERIC
KUMAR
PP
NARAYAN
S
KAUSHIK
YELLEPEDDI
MENEZES
GUPTA
201383 PRASHANT
201445 MANI
201446 J
PRABHAKAR
MARAN
DABADGE
SR
ALEXANDER
201448
201451
201454
201461
201466
201469
201471
K
K
DHARAN
JANAKIRAMAN
HARIKRISHNAN
NAMBOOTHIRI MK
SHIVAKUMAR
RAMACHANDRAN
KUMAR GOPALAN
VEERAMUTHU
M
P
MURALEE
MRK
N
G
SAKITHIVEL
201472 PRADEEP
201474 R
201481 PREM
201484 KONDAIAH
PRASANNA
RAVI
KUMAR
Due date of
Transfer to
IEPF
P-17, SANJAY NAGAR SECTOR 23, GHAZIABAD U.P.
FLAT-15 SANKALP SOCIETY MHADA MEENATAI THAKARE NAGAR KARVE NAGAR PUNE MS.
SINGH
DOMINGO
SUNIL
Amount
(Rs.)
JOHRI
MOHAN
201281 MONA
201289 CHRISTINA
CHAKRADHARA
DIVYENDRA
K
SANJIV
DILIP
Address
V
SHANKAR
GUTTY
VUSUWANDLA
Page 52 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
201485 A
RAMANAND
C S O HCL HEWLETT PACKARD LTD 510 518 SWAPNALOK 92& 93 S D ROAD SECUNDERABAD
176.00
24-Nov-19
201489 VENKATARAMAN
BLOCK NO 2 FLAT NO 9 KRUPA ANAND APARTMENT ANAND BAGH HYDERBAD
528.00
24-Nov-19
1759 M I G BHEL R C PURAM HYDERABAD
C/O G V RAMA RAO D NO 15/293 SATYANARAYANAPURAM GUDIVADA GUDIVADA
128.00
40.00
24-Nov-19
24-Nov-19
C/O U A K RAJU 43-C, BHEL TOWNSHIP R C PURAM HYDERABAD
FLAT NO 14, B BLOCK KRUPA APARTMENTS MODI'S COMPOUND METTUGUDA
SECUNDERABAD
PLOT 68 SECTOR I MIG MVP COLONY VISAKHAPATNAM
SREE RAMA BHAVANAM 176/6 ROAD NO 6 WEST MARREDPALLY SECUNDERABAD
10-42 RAMNAGAR KARIMNAGAR HYDERABAD
87/ SRT PRAKASH NAGAR BEGUMPRT SECUNDRABAD
202 TEJA APARTMENTS PYPAITH STREET VIJAYAWADA
322/2RT /MIGH P S NAGAR VIJAY NAGAR COLONY(PO) HYDERABAD HYDERABAD
KOYICKAL HOUSE NEAR POST OFFICE MUNDAKAYAM PO KOTTAYAM DIST KERALA
MIG I 381 HUDCO AMDI HOUSING SCHEME BHILAI NAGAR DURG DIST MP
MIG 475 NH1 MARAIMALAI NAGAR CHENGAI MGR DIST
H NO 8/91 KONDAPALLI KRISHNA D T ANDHRA PRADESH
528.00
528.00
24-Nov-19
24-Nov-19
528.00
264.00
88.00
528.00
128.00
128.00
528.00
88.00
264.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
NO 5 SOUTH STREET RAGHUNATHAPURAM MANGADU POST MADRAS
S/O T RAMA SAWAMY SENNAMAREDDIPATTY PUDUR VIA V O C DIST MADRAS
S/O A GOVINDAN PERUMA NALLAU (PO) VILLAGE THIRUTHANI TALK POTHATRU PET(VIA)
THIRUVALLU DIST
2/196 YOHISWARAR STREET KADAYAM P O AMBASAMUDRAM TALUK TIRUNELVELI DT
TAMIL NADU
H 107 SECTOR 2 ROURKELA ORISSA
D-405/406 MURLIDHAR VYAS COLONY BIKANER (RAJASHTAN)
115/B PARAG COMMERCIAL ARCADE 596 E WARD SHAHUPURI KOLHAPUR
204 SHREEMOHINI KINGSWAY NAGPUR
B 32 VIJAY PATH TILAK NAGAR JAIPUR
C/O DR K C SHARMA GALE NO 2 RANIPUR ROAD DISTT NAINITAL U.P. HALDWANI
30 SUBRAMANIAM ROAD R S PURAM COIMBATORE (TAMIL NADU)
1B/FO4 MODELS MILLENNIUM VISTAS CARANZALEM TISWADI GOA
339 SEC 35 -A CHANDIGARH
C/O R S LONDE 12 KUNIVIHAR COURT ROAD CAMP AMRAVATI
Q R NO 112 BRPL T/ SHIP P O DHALIGAON ASSAM
122/1 VARTHUR ROAD NAGWARAPACYA P O DOORANANI NAGAR BANGALORE
C/O MRS K D SHUKLA 2A/225 AZAD NAGAR NAWABGANJ KANPUR
3/110-A M G ROAD NEW FAIRLANDS EXTENSION SALEM TAMILNADU
1078 RAMACHANDRA RAO ROAD BANGARAPET 563114 (KARNATAKA) BANGARAPET
40.00
24.00
176.00
24-Nov-19
24-Nov-19
24-Nov-19
128.00
24-Nov-19
264.00
88.00
264.00
176.00
264.00
264.00
264.00
528.00
264.00
264.00
88.00
88.00
88.00
132.00
264.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
AT&PO JAMALAPUR JAUNPUR
C/O A K SINHA BY THE SIDE OF MAMTA APARTMENT SHIVPURI PO SHASTRI NAGAR PATNA
BIHAR
128.00
88.00
24-Nov-19
24-Nov-19
201490 RAVI
201491 GURRAM
CHANDRA
SRINIVAS
BALASUBRAMANYA
M
SEKHAR
RAO
201493 DURGA
201495 DOMINIC
RAO
SAVIO
DHANIKONDA
MASILAMANI
201496
201497
201499
201501
201502
201503
201505
201506
201510
201524
PRASAD
SAIT
SERRNIVAS
GUNNAM
AS
REDDY
CHANDURAM
JAYANTHY
M ESHWAR
KUMAR
KUMAR
CHOCKALINGAM
RAO VENTATA
DUPAGUNTLA
RAJAN
BALAMURUGAN
G
BHANU
OMMER
KATTA
J
MANI
S
K
SUNIL
M
RAMA
201539 P
201550 R
201562 THANGAVELU
KUMAR
T
NANDA
LINGESWARA
A
201563 S
201578
201597
201600
201626
201631
201660
201663
201671
201682
201684
201688
201703
201709
201722
201736
KOTHAIMOHAN
SHYAM
SAMPADA
MANJIT
GYANESHWARI
VIDYAWATI
RAVI
OLIVIA
SUJATA
SANDEEP
AJOY
S
PRANESH
R
M
201774 KUNJ
201791 PRABHAT
THIRUMORTHY
LAL
UDAY
SINGH
MARYANN
RAMESH
D
RANJAN
BIHARI
VYAS
MODKHARKAR
SONI
SHARMA
SHARMA
RAMARATNAM
GOMES
GROVER
LONDHE
CHOWDHURY
JINSIWALE
SHUKLA
RAMANATHAN
SATHYANARAYAN
SETH
KUMAR
Page 53 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
201808 ASHU
201815 SANJAY
201831
201839
201864
201866
201879
KAPURCHAND
SIBA
K
SATYA
TAJINDER
VERMA
VASAIKAR
BHAKTA
S
NARAIN
201880 J
201884 KRISHAN
201890
201909
201918
201937
201951
201967
201978
201984
201988
201990
202000
202005
202006
202009
202019
202024
RAKESH
S
NAVIN
INDRANI
K
P
REBA
SURENDRA
PIYUSH
DEEPALI
SHUJAUDDIN
SHARBATI
SARITA
GORDHAN
MAHERANGIZ
RAMESH
Last Name
MOHAN
D
S
S
S
KAMATH
BALWANTRAI
H
M
HEMIL
CHAND
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
SHRIMAL
PUROHIT
MITTAL
BINDAL
KAUR
J-229 SECTOR - 25 NOIDA U P
BLOCK NO. 3 SIROHIYA APTS. OPP. GURUNANAK SCHOOL RAMBAUG LANE NO. 4 KALYAN
THANE
4-5-313 SULTAN BAZAR HYDERABAD
DIRECTORATE OF SPORTS U P K D SINGH BABU STADIUM LUCKNOW
S D TRADERS 2604/7-A Y M C A ROAD FARIDABAD
413 SECTOR-29 ARUN VIHAR NOIDA U P
YOGINDER PAL MOHINDER PAL RICE MILLERS & EXPORTERS G T ROAD GURDASPUR
40.00
176.00
24-Nov-19
24-Nov-19
1200.00
88.00
16.00
40.00
264.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
KISHORE
SIMULATOR DEVELOPMENT DIVISION, MC EME, TRIMULGHERRY P.O, SECUNDERABAD
264.00
24-Nov-19
LAL SRIVASTAVA
C/O SUNGLOW SECURITIES 1801 BRAHMMAPUTRA APARTMENTS SECTOR-29 NOIDA
40.00
24-Nov-19
GUPTA
TRADERS
KUMAR
SINHA
MITTAL
RAMAMANI
PAUL
A
VASANI
RASTOGI
JARIWALA
DEVI
AGRAWAL
PATEL
ZAVERI
NAWAL
D-41 HOSIERY COMPLEX EXTN PHASE-II NOIDA U P
2604/7A Y M C A ROAD FARIDABAD
VIJAY PROVISION STORE TAPPLE ROAD KHAIR ALIGARH
PLOT NO 80 KIRAN ENCLAVE SIKH VILLAGE ROAD TARBUND SCUNDERABAD
S D TRADERS 2604/7-A Y M C A ROAD FARIDABAD
113 WEST ADAVALANJAN STREET SRIRANGAM TRICHY
6/441 CANAL BASIN ROAD CHETTI PARAMBU IRINJALAKUDA KERALA
AJANTA CASHEW INDUSTRIES POST BOX NO. 51, APEWAL, PONDA. GOA.
SHEETAL APARTMENT NR RAM MANDIR BHANGARWADI LONAVLA DIST PUNE
C/O SHREE RAJEEV DUBLISH A-105 SECTOR-36 NOIDA U P
C/O NOBLE HARDWARE CENTRE CHOWK BAZAR BHUSAWAL
NEELAM BINNY TEXTILES 21-1-122 PATHERGATTI HYDERABAD
NEELAM BINNY TEXTILES 21-1-122 PATHERGATTI HYDERABAD
14 YOGINAGAR "MADHUVAN" GONDAL GUJARAT
POST ROHINA VIA UDWADA DISTT. VALSAD
RAMESH CHAND NAWAL C/O NATHU LAL NAWAL AMAR KATLA BUNDI RAJASTHAN
528.00
16.00
88.00
176.00
8.00
264.00
264.00
20.00
264.00
44.00
264.00
88.00
264.00
528.00
40.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
202031 DEVSHANKAR
202056 N
202067 NETHI
NATHUBHAI
G
THANKI
SITARAM
VITTAL
MADHURAW SOCIETY, BLOCK NO - 29, JIMBAWAADI, NEAR GEUAGADH, GUJRAT
413 III STAGE B BLOCK VIJAYA NAGAR MYSORE
SRI SAI KRUPA CONSULTANTS D.NO-7-5-491/2, IST FLOOR KISHAN GUNJ NIZAMABAD
264.00
264.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
202069
202078
202089
202090
202107
AJEET
KANEKAR
SABHARWAL
ANEJA
ANEJA
MISHRA
64.00
264.00
128.00
128.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
MITTAL
JAIN
BHAWANI NIWAS UPPER BAZAR PONDA GOA
C/O SIDDARTH GROWTH FUND (P) LTD. D-14 KUMAR CLASSICS AUNDN PUNE
6-3-456/20 DWARKAPURI COLONY PANJAGUTTA HYDERABAD
6-3-456/20 DWARKAPURI COLONY PANJAGUTTA HYDERABAD
"PARSADI BHAVAN" HUMAUNPUR (S) NEAR RAJ N-HOME, DURGABARI ROAD GORAKHPUR
U.P.
M/S S D TRADERS 2604/7A FARIDABAD
C/O M/S RAKESH & BROS SARRAF & BANKERS NAYA BAZAR,BARAUT, MEERUT (U.P)
8.00
40.00
24-Nov-19
24-Nov-19
VIJAYA
JAIN
MITTAL
W/O K.PANDIAN 46-A, AYYANARAPPAN KOVIL STREET, PERAMANOOR, SALEM
305, THATERWARA STREET, MEERUT CITY, MEERUT
M/S FAQIR CHAND MOHAN LAL MAHENDI WALE ANAJ MANDI FARIDABAD
88.00
128.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
KARUNA
VINOD
I
JANKI
RAMJI
202117 SATYA
202131 POONAM
202144 P
202146 TARUN
202147 SUMER
J
DEVI
DEVI
KUMAR
CHAND
Page 54 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
202158 DIVYESH
VINOD
CHANDRA KAPADIA
202162 SUB
CLK
SUNDAR SINGH
BISHT
KUMAR
MITTAL
SINGHAL
GUPTA
GUPTA
KORE
JAIN
202176
202177
202183
202188
202189
202201
202205
SHEKHAR
MAHESH
MUKESH
MADHU
MADHU
ASHOK
KAVITA
202211
202224
202243
202258
MADHAV
RITU
KAMLA
B
VAMAN
202266
202284
202336
202466
202481
202513
202514
202522
202547
202572
BHASKAR
NIRANJAN
P
S
SURENDRA
SHANTABEN
KUSUM
R
RAJINDER
MOHANLAL
RAO
BIHARILAL
V
NILKANTH
JAWANMAL
V
PATWARDHAN
GUPTA
YADAV
S SATYANARAYANA
TULSIDAS
TADDY
ANTANI
KRISHNA REDDY
VENKATACHALAM
SINGHI
CHOKSHI
BHALLA
PANICKER
SINGH
BHATIA
202588 S
202656 BASANT
202692 BHARAT
JASBIR
KUMAR
R
SINGH KOHLI
PANDE
TALREJA
202724 MOHANLAL
TULSIDAS
BHATIA
202735 DHANANJAY
MADHAV
BHATT
202757
202774
202804
202811
CHIGULLAPALLI
H
MUNNI
EDWARD
202826
202836
202856
202865
202870
ATUL
PARAG
VAIJANATH
BASANT
ADEEB
PRIYAKANT
SADANANDAN
DEVI
S
KRISHNAIAH
SINGH
BANSAL
COUTINHO
CHATURVEDI
KULKARNI
PATIL
GHELANI
BHAIJI
Address
PROMISE IMVESTMENTS CONSULTANCY KOOIWALI STREET, KAPASIYAPURA DISTT.
BHARUCH JAMBUSAR
VILL&PO KAPHOL GAON PATTI BASAR DST TEHRI GARHWAL U P
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
24-Nov-19
264.00
24-Nov-19
1283, SECTOR-28, FARIDABAD
H.NO.1044, STREET NO.3, 4RD CROSSING, ABOHAR
A-150, KAMLA NAGAR, AGRA (U.P.)
27/2, GRASIM STAFF COLONY, BIRLAGRAM
27/2, GRASIM STAFF COLONY, BIRLAGRAM
1150-E, SYKES EXTENSION, MALATI SANKUL, KOLHAPUR
A/34, SUPARSHWANTH CO-OP HOU. SOCIETY, SHANTI SADAN BLDG., MARKET YARD ROAD,
PUNE
759/74, PRABHAT ROAD, PUNE
KE-93, KAVI NAGAR, GHAZIABAD
906, H I G -II H B COLONY, FARIDABAD FARIDABAD (HARYANA)
C/O V.RAMACHANDRA RAO, 18-10-7 V.J.NAIDU, ANAKAPALLE VISHAKHAPATNAM
88.00
264.00
88.00
128.00
128.00
264.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
264.00
88.00
264.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
F.NO.7,J.D.APARTS., CHITRALAY,(P.O.) TAPP, CHITRALAY
"NARAYAN NIWAS" NAGAR CHAKLA BHUJ KACHCHH
PLOT NO. 33 NEW SBI COLONY PODALAKUR ROAD NELLORE (A.P.)
245, ARUNACHALAM ROAD, R.S.PURAM, COIMBATORE
FLAT 6 PADMA APARTMENTS PLOT-8 PAIGAH COLONY S P RD SECUNDERABAD
9P SHANTINAGAR COP HSG SOC 6PP AJIT NAGAR DINESH MILL ROAD BARODA
H NO 205 SECTOR 17 GURGAON HARYANA
12A KASTURBA NAGAR SIGRA VARANASI
YOGINDER PAL MOHINDER PAL G T ROAD GURDASPUR PUNJAB
C/O ASHOK RAM PATEL VILLAGE SAVROLI POST KHALAPUR TALUKA KHALAPUR DIST RAIGAD
MAHARASHTRA
HOUSE NO 3285 SECTOR 21-D CHANDIGARH
117/H 1/18 PANDU NAGAR KANPUR U P
B/305 EVEREST MAHAL TEMBA HOSPITAL ROAD OPP MANDLI TANK BHYANDER W DIST
THANA
AMIRA NAGRI BLOCK NO 202/204 2ND FLOOR OPP MAHELA MANDAL KARJAT DISTT RAIGAD
MS
RADHAKRISHNA APARTMENT FLAT SEVEN 535 SHANIWAR PETH APPA BALWANT CHOWK
OPP PRABHAT CINEMA PUNE
M/S FOMENTO LTD P BOX NO-37 P O CURCHOREM GOA
16/III/III BHEL HARIDWAR
C/O RAM SWAROOP BANSAL TATA PARA PO BARI DIST DHOLPUR RAJASTHAN
C-101 IST FLOOR SHEETAL DARSHAN COOP HSG SOCY LTD SHEETAL NAGAR MIRA ROAD E
DIST THANE MAHARASHTRA
C/O S C CHATURVEDI D 76 SECTOR 40 NOIDA GAUTAM BUDH NAGAR U P
829 YASH APARTMENT OFF BHANDARKAR ROAD PUNE
OPENVIEW TECHNOLOGIES PVT LTD DHOLE PATIL ROAD MUBARAK MANZIL PUNE
SINHA & GHELANI SURAJ MARKET LALJI HIRJI ROAD RANCHI
545 D WING CLOVER CENTRE CAMP PUNE
264.00
128.00
176.00
72.00
8.00
176.00
176.00
176.00
176.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
88.00
128.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
4.00
24-Nov-19
8.00
24-Nov-19
176.00
176.00
88.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
176.00
176.00
88.00
128.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
Page 55 of 104
Folio No/ Demat Account
Number
First Name
202871 NAJOO
202903 SATRASALA
202944
202963
202998
203004
203007
203033
203034
203074
203084
203085
203100
203155
203171
203184
203186
203200
203204
203227
203233
VINESH
ROOPAM
RAMESH
VINESH
VIMMI
PERMOD
GOPAL
PRAKASH
KONDAIAH
D
GUTTA
AJAY
ESHA
KALPANA
DHEERAJ
NARENDRA
VINESH
EDWARD
KIRIT
203250 T
203254 NEHA
Middle Name
Last Name
N
IRANI
ANURADHA
A REAR 118 PANCHRATNA APTS BHAIROBANALA PUNE
15-3-4-B REDDEPPA NAIDU COLONY MADANAPALLE CHITTOR DIST ANDHRA PRADESH
KHANNA
B 13 NEW GANDHI NAGAR GHAZIABAD U P
C/O SHRI JAGDISH N SINHA AT PO COURT AREA BARH DISTT PATNA
HOUSE NO 52 WARD NO 2 POST DAUND DIST PUNE
B-13 NEW GANDHI NAGAR GHAZIABAD U P
B 13 NEW GANDHI NAGAR GHAZIABAD U P
H NO 3162 SECTOR 31-D CHANDIGARH
GARRISON ENGINEERS NORTH MEERUT CANTT U P
OPP 5 JAWAHAR SOCIETY NEMINATH NAGAR DEESA
H.NO.23-197 NEAR POCHAMMA TEMPLE R K NAGAR MALKAIGIRI P O HYDERABAD
11-13-71/1A ROAD NO 2 HARI PURI ALKAPURI RANGAREDDY DIST AP
202 PRASANT TOWERS F BLOCK MADHURA NAGAR YOUSUFGUDA HYDRABAD
65 G T RD LILUAH HOWRAH W B
H NO 215 THERMAL COLONY SECTOR 22 FARIDABAD
18A BHAGWAGHAR LAYOUT DHARAMPETH NAGPUR
A-113 CHANDER NAGAR GHAZIABAD
H-1 NEELDEEP FLATS GURUKUL ROAD AHMEDABAD
B-13 NEW GANDHI NAGAR GHAZIABAD U P
C 101 1ST FL SHEETAL DARSHAN SHEETAL NAGAR MIRA ROAD E DIST THANE
M/S ASHOK & CO SARVODAY BUILDING JAIN BASTI COMPOUND MUKHYAPRAN TEMPLE
ROAD MANGALORE
CHAKKALYIL KATTUNGAL PACHALAM COCHIN
HOUSE NO.895 SECTOR-B GROUND FLOOR GREENFIELDS COLONY PO NHPC FARIDABAD
HARYANA
HCL INFOSYSTEMS LTD AAROHI 2ND FLOOR KAPOORTHALA COMPLEX ALIGANJ LUCKNOW
HARIBHAU
KUMAR
SINGH
M
RAMA
D
P
203279 MILIND
203281
203294
203322
203326
203332
203358
203376
203377
203385
203459
203461
203529
VINAY
BASANT
HARJIT
VINESH
VIMMI
MALA
SABITA
GAUTAM
SHALINI
R
MEGHA
RINA
KATKE
KHANNA
KHANNA
AGGARWAL
SAUN
DAYANI
VUSUWANDLA
RUSHI
KRISHNA
AGARWAL
BHELKAR
BHATIA
SHUKLA
KHANNA
COUTINHO
SHETH
SUMANGALA
SUD
DESHPANDE
KUMAR
KUMAR
Address
SHUKLA
PANDE
SINGH
KHANNA
KHANNA
TYAGI
SUR
ROY
YADAV
UMA
KHANNA
GHOSE
203614 SANDEEP
203627 G
111/320 ASHOK NAGAR KANPUR
117/H1/18 PANDU NAGAR KANPUR
S-67 SHIVALIK NAGAR BHEL RANIPUR HARDWAR UP
B-13 NEW GANDHI NAGAR GHAZIABAD UP
B-13 NEW GANDHI NAGAR GHAZIABAD UP
PLOT NO.101-B SRI VENKATESWARA NAGAR J N ROAD RAJAHMUNDRY A P
VILL USHAMPUR POST AGARPARA DIST 24 PARGANAS NORTH WEST BOMBAY
C/O SULIMAN RAY KOLNA GATE KHANPUKUR BURDWAN
C/O ASHOK KUMAR YADAV VILL & PO BHAROUL DISTT FIROZABAD UP
P 534 SECTOR 21 NOIDA
B-13 NEW GANDHI NAGAR GHAZIABAD
C/O NETAI PADA DAS PURATULI SADARGHAT J P LANE KACHARIBARI P O & DIST MALDA
WEST BENGAL
SAXENA
C/O S K SAXENA J 31 JANAKPURI ALIGARH
MURUGANANTHAM HCL INFOSYSTEMS LTD 1/1 ALEXANDRIA ROAD TRICHY
203647 AJAY
203648 MADHU
AGARWAL
AGARWAL
A 10&11 SECTOR III NOIDA U P
A 10 & 11 SECTOR III NOIDA U P
Page 56 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
176.00
352.00
24-Nov-19
24-Nov-19
8.00
176.00
176.00
8.00
8.00
176.00
888.00
88.00
132.00
176.00
176.00
176.00
88.00
352.00
88.00
176.00
8.00
1600.00
440.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
88.00
88.00
24-Nov-19
24-Nov-19
440.00
24-Nov-19
352.00
264.00
88.00
8.00
8.00
88.00
176.00
88.00
176.00
528.00
8.00
176.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
176.00
176.00
24-Nov-19
24-Nov-19
88.00
88.00
24-Nov-19
24-Nov-19
Folio No/ Demat Account
Number
First Name
203650
203657
203677
203678
203707
203715
203716
203717
203721
203743
203744
203785
203792
203795
203799
PRITPAL
V
SAHIL
ISHA
V
RAMESH
SHAKUNTLA
JAGDEEP
VIVEK
RITA
RAJU
NINA
SUNIL
RAJENDRA
MANI
203801
203808
203814
203822
203886
203904
203954
203998
204019
204039
MOHINIBAI
AVNINDER
JAINSUKH
INDERAWATI
NINA
HARI
HARSHADRAI
R
SUMAN
T
204049
204052
204054
204057
204070
DEEPA
SUDIPA
PATRICIA
SREEJA
VASANT
Middle Name
Last Name
K
SINGH
SHUKLA
T
P
N
CHANDRA
CHAMPALAL
OM
RAGHNATHJI
SUNIL
JIJABA
VALECHA
PAULSON
ZADAFIA
RANI
SINGH
NANDA
SARKAR
PANICKER
LUTHRA
AGARWAL
SINGH
SEKHAR
OSWAL
SINGH
JAIN
CHOPRA
LUTHRA
SHARMA
VASHI
UMA
SAXENA
MARIMOOTHOU
BAHL
DESHPANDE
GEORGE
KUMAR
DUMBRE
204072 SUWRANA
204074
204087
204104
204108
204113
204114
204115
204129
204130
204131
204137
NISHA
SHAILESH
SANJEEV
RAJINDER
AVTAR
SUNITA
OM
OM
SUNITA
AVTAR
KRISHAN
SINGH
PAL
PAL
SINGH
SINGH
MISHRA
PATEL
KUMAR
SINGH
MITTAL
MITTAL
SINGH MITTAL
SINGH
MITTAL
MITTAL
MITTAL
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
H NO 1013 SECTOR 37 FARIDABAD
MILITARY HOSPITAL JABAL PUR M P
H NO 569 THERMAL COLONY SECTOR-22 FARIDABAD
C/O H NO 569 THERMAL COLONY SECTOR-22 FARIDABAD
HCL INFOSYSTEMS LTD C224 R K COLONY BHILWARA RAJASTHAN
B/16 SHREEJI APARTMENTS HERA BAUGH VARCHHA ROAD SURAT
1079 NEW HOUSING BOARD COLONY 13 EXTN KARNAL
1079 NEW HOUSING BOARD COLONY 13 EXTN KARNAL
WIPRO LTD AMALNER DIST JALGAON M S
345/1 N S ROAD SARKARPARA P O SHEORAPHULY HOOGHLY
TYPE II A 639 P O OZAR T/S NASIK DIST MAHARASHTRA
466/29 ARUN VIHAR NOIDA
128 ANSARI ROAD MUZAFFARNAGAR UP
E1 SECTOR 40 NOIDA GAUTAM BUDH NAGAR U P
C/O M RAVI CHANDRAN CORDITE FACTORY HOSPITAL ARUVANKADU THE NILGIRIS
TAMILNADU
77 GURUWAR PETH CHAWDI CHOWK KARAD DIST SATARA MS
13 B BHUPINDRA ROAD PATIALA PUNJAB
8 SANT TUKARAM SOCIETY OPP CITIPARK APARTMENT GHODDOD ROAD SURAT
28/2 CENTRAL TOWN JULLUNDUR
466/29 ARUN VIHAR NOIDA
NAYA BAZAR NEAR POST OFFICE PO LAKHERI RAJ
202 GOPAL PARK A/S BEHIND JIVKORNAGAR GHOD DOD ROAD SURAT
P 534 SECTOR 21 NOIDA
FA 237 LAJPAT NAGAR SAHIBABAD GAZIABAD
HCL INFOSYSTEMS LTD 5TH FLOOR SURAPHALOK COMPLEX 92&93 S D ROAD
SECUNDIRABAD
SE 554 BLOCK E SHASTRI NAGAR GHAZIABAD
G 12 KODAUB FLATS BOPAL A BAD
16 RANI ILLAM 7TH CROSS ARVLANDA NAGAR THANJAVUR
KANHIRANGATIL KACHERI PARAMBA ALANALLUR PALGHAT DT KERALA
B-6 SURYADARSHAN APTT POONA LINK ROAD OPP MUN WATER TANK TISGAON KALYAN E
88.00
176.00
16.00
16.00
176.00
176.00
88.00
88.00
44.00
88.00
88.00
528.00
88.00
88.00
176.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
88.00
88.00
40.00
16.00
176.00
176.00
88.00
528.00
176.00
176.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
176.00
352.00
176.00
264.00
176.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
DAWER SCHOOL UNIFORM 19 1ST FLOOR PARK ROAD KASHIPUR DISTT U S NAGAR U P
176.00
24-Nov-19
88.00
88.00
88.00
88.00
16.00
16.00
8.00
16.00
8.00
8.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
12-13-483/13 ST NO 1 TANNAKA SECUNDERABAD
II 2/7 TPS COLONY GNR GUJARAT
H NO 466/3 PREM NAGAR GURGAON HARYANA
C/O M/S YOGINDER PAL MOHINDER PAL G T ROAD GURDASPUR PB
S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD
S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD
S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD
HOUSE NO 294 SECTOR 46 OPP VARDHAMAN PUBLIC SCHOOL FARIDABAD
HOUSE NO 294 SECTOR 46 OPP VARDHMAN PUBLIC SCHOOL FARIDABAD
294 SECTOR 46 OPP VARDHMAN PUBLIC SCHOOL FARIDABAD
HOUSE NO 294 SECTOR-46 OPPOSITE VARDHMAN PUBLIC SCHOOL FARIDABAD
Page 57 of 104
Folio No/ Demat Account
Number
204138
204147
204151
204155
First Name
AVTAR
HEMENDRA
SONALI
HEMA
204160 RAGHU
204193 MOHANLAL
204278 VINOD
204279 RAJA
204292
204301
204306
204309
SUNIL
MATHEW
AJAY
A
204316
204318
204322
204355
204358
204363
204366
204372
204379
204398
A
A
AISHA
ANJANI
ANOOP
ANTONIO
ANUP
ARCHANA
ARTI
ASIS
204437 ARUN
204445 BABUBHAI
204446 BABULAL
204453
204462
204469
204473
204480
204485
204492
204496
204505
204506
204507
204515
204543
204548
204572
BALVANTRAI
BHAGWAN
BHALCHANDRA
BHANUMATI
BHARGAVA
BHIKALAL
BIMLA
BINA
BRIJESH
BRIJLAL
BHARATI
BEENA
CHARIYA
CHIMAN
DAYALURAM
Middle Name
S
TULSIDAS
PRAKASH
K
D
K
R
KUMAR
DEVI
JOSE
KUMAR
KR
KUMAR
NATHALAL
SANTDAS
G
SHIVA
KALIDAS
MOHAN
D
HIMANSHU
BABU
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
SINGH
SHAH
SHAH
SHIVANI
HOUSE NO 2603/4 SECTOR 7A YMCA ROAD FARIDABAD
52/2 KALUPUR KABUTAR KHANA CHOKHA BAZAR AHMEDABAD
H-16-181 RAMESHWAR APTS SOLA ROAD NARANPURA AHMEDABAD
6 MANGAL TIRTH OPP VINOBA BHAVE HOSPITAL SILVASSA DADRA & NAGAR HAVELI
16.00
176.00
88.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
SRINIVASAN
BHATIA
A-2 Y-16 TELLO COLONY PIMPRI PUNE
PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT MATHERAN ROAD KARJAT DIST RAIGAD
176.00
4.00
24-Nov-19
24-Nov-19
TIWARI
BISWAS
C/O KRISHNA SCHOOL H NO 603 SAININAGAR KHATAULI DISTT MUZAFFARNAGAR
FLAT NO. 404 BUILDING NO. A-2 SWAPANANGARI UDYAMNAGAR IN FORNT OF ANNSAHEB
MAGAR STADIUM PIMPRI PUNE
A 205 ANURAG MOHATMA SOCIETY KOTHRUD PUNE
237 PICTURE DRIVE PITTS BURGH PA 15236 U S A
1-2-412/21 GAGAN MAHAL COLONY DAMAL GUDA HYDERABAD
SUDHA MANOR NEAR SUDHA MAHAL AYARAKARA STREET MULLAMPARAPPU ERODE
TAMILNADU
HOUSE NO A 645 HIG INDRANAGAR LUCKNOW
REGIONAL MANAGER INDIAN OVERSEAS BANK ANNA NAGAR MADURAI
117/H2/2 DANDU NAGAR KANPUR
37, GANDHI NAGAR, BAREILLY
SARASWATI SADAN KISHAN POLE BAZAR JAIPUR
C/O JESSY QUADROS S/3 CENTRAL MANSION PONDA GOA
298 A GANDHI NAGAR JAMMU TAWI J & K
C/O B N BANERJEE P O NO WROZABAD DT SAHDOL
C/O JADESHWAR SALES AGENCY KARANPARA CHOWK RAJKOT
C/O AMRITPAL SINGH SHAR SANGAM 79 SAKCHI BAZAR JHANDA CHOWK BIHAR
JAMSHEDPUR
H NO 6/388 NANI PANDYA KHADKI NAVSARI
GANJI GANPATI'S STREET H NO 4/11/20 VISNAGAR NORTH GUJRAT
BAJRANG LAL AGARWAL D-23 RENU POWER COLONY P O RENU SAGAR DISTT MIRZAPUR, UP
MIRZAPUR
KOTHARIA ROAD COLONY QURTER NO 539 RAJKOT
1256 O T SECTION ULHASNAGAR
C-3 LSL COLONY NACHARAM HYDERABAD
32 AMRAPALI SOCIETY KARELI BAUG BARODA
RUPBANI CINEMA ZERO ROAD ALLAHABAD
4/5 TIGER FLATS AKHABAR NAGAR NAVA WADAJ AHMEDABAD
RAM-NIWAS BUILDING GALI SUBHASH NAGAR SAHARANPUR
363/1 SHIVAJI NAGAR PUNE
NINISUM 18B SAIMEE 2 SOCTY RACE COURSE SUBHANPURA BARODA
S/O SH LATESH KAKHI NANAN VILLA LIC MARG DHANGU ROAD PATHANKOT
184/2 JAWAHAR MARG INDORE
2/1069 BHAIDAS MEHTA STREET SAGRAMPURA SURAT
QR.NO.D2-10 D.O.S .COLONY SULLURPET NELLORE (DT.)
AT PO SIMARIYA TA DABHOI DIST BARODA BARODA
JUGAL MEDICAL AND GEN STORE DHORI MANA DIST BARMER RAJ RAJASTHAN
88.00
4.00
24-Nov-19
24-Nov-19
352.00
176.00
112.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
88.00
128.00
128.00
128.00
264.00
128.00
128.00
264.00
128.00
400.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
128.00
88.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
128.00
128.00
128.00
128.00
128.00
44.00
40.00
128.00
400.00
128.00
128.00
40.00
128.00
128.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
SALUNKE
MATHEW
SINGH
DHANABAL
SIDDIQI
LAKSHMANAN
ALI
SRIVASTAVA
PATNI
D SOUZA
GUPTA
BANERJEE
SHAH
CHOUDHURY
MAGANLAL DESAI
PATEL
JETHVA
SANGHVI
KHILNANI
SHUKLA
SOMPURA
RAM BHARGAVA
MEHTA
WADHWA
THADANI
PATEL
BHUTIANI
PORWAD
JOSHI
PODIPPARA
PATEL
IMPA
Page 58 of 104
Folio No/ Demat Account
Number
204579
204584
204595
204601
First Name
DEVAKANNAN
DEVIDAS
DILU
DIPAK
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
NANDHI
PATIL
PARMAR
MODY
NIRMALA COTTAGE OLD GARDEN ROAD OOTACAMUND
10/32 MIG FLAT KARELI BAUG VADODARA
11 LAXMI APRATMENT OPP MALERIA STOP H P T COLLAGE ROAD NASIK
A 74 TIRTH BHUMI APT OPP GUJARAT NURSERY BUS STAND LAW GARDEN AHMEDABAD
400.00
128.00
264.00
132.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
204602 DIPANKAR
DAS
264.00
24-Nov-19
204649
204652
204668
204699
204726
204743
GEETA
GEETU
GULABRAY
HARPARTAP
HYMAVATHI
ISHANI
MAHESHWARI
GROVER
SOMPURA
PURI
MENON
DEY
C/O SHREE S K DAS 4 -C VIHAR DHAM APPTS NEAR GHOSA SOCIETY THALTEJ ROAD
AHMEDABAD (GUJRAT)
1 A-7 TALWANDI KOTA RAJASTHAN
C/O AMAR NATH GROVER & SON BAZAR MAISEWAN AMRITSAR
C/O PANKAJ P SHAH 6 GANDHI PARK HARINI ROAD BARODA
BHAGAT SINGH STREET KAPURTHALA
85, SHANTI NIKETAN SOCIETY SUMUL DAIRY ROAD SURAT
46 GROUND FLOOR BLOCK III EROS GARDEN SURAJ KUND ROAD FARIDABAD HARYANA
88.00
128.00
128.00
592.00
264.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
204748
204759
204770
204776
204778
204780
204787
204789
204798
204801
204807
204809
204819
204840
204848
204854
204855
204858
204863
204883
204887
INDRA
I
JAI
JASWANTIBEHN
JATINDER
JAYA
JAYANTILAL
JAYANTILAL
JHANWAR
JITENDRA
JUGAL
JYOTI
JAYAGAURI
JAIN
K
KALUBHAI
KAMAL
KAMALNAYAB
KAMLESH
KAULAS
KIRAN
264.00
1064.00
328.00
88.00
128.00
128.00
128.00
128.00
88.00
128.00
128.00
264.00
264.00
88.00
176.00
128.00
264.00
128.00
128.00
128.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
SINGHOTA
SOOD
PARIKH
B 87 INDRANAGAR LUCKNOW
H NO 346 SECTOR 16-A FARIDABAD
117/34 SARVODAYA NGR NEAR UNION BNK KANPUR
733 BHAW POAL RAIPUR AHMEDABAD
J.N. TREHAN HOUSE NO. HIG-40, SECTOR-4, PARWANOO (H.P.)
D-4 RANGSAGAR FLATS P T COLLEGE RD PALDI AHMEDABAD
NO 726 61ST CROSS VTH BLOCK RAJAJINAGAR BANGALORE
C/O BANGALORE ELECTRIC CO KHALEEL BUILDING CHIAKHEL BANGALORE
R D FASHIONS A 3 ,MEERJI KA BAGH BEHIND M L A QUARTERS M I ROAD, JAIPUR
NARMADA NIWAS WADI DALIYA POL BARODA
NO 39 BAZAAR STREET TIRUPATI
C/O M/S ROOPCHAND RIKHABDASS SOJATCITY RAJASTHAN
GOLWALA MENTION MOCHI BAZAR RAJKOT
RAMAN LAL MAGAN LAL 1627 ZATKEN'S POLE RAIPUR DARWAJA AHMEDABAD
C/O K KALYANA SUNDARAM 13 REDDY RAYAR TANK EAST KUMBAKANAM
PLOT NO 234 VIJAYRAJ NAGAR CO-OP SOCIETY BHAVNAGAR
NATIONAL RES. LAB. FOR CONSERVATION, SECTOR E/3, ALIGANJ, LUCKNOW
SHARDA 19-STATION PLOT GONDAL SAURASHTRA
93 RAM NAGAR NAGPUR
AT PO SIMARIYA TA DABHOI DIST BARODA BARODA
C/O KUNWAR LAL MEHROTRA 397/19/7 A MEERA PUR NEAR KALRA NURSING HOME
ALLAHABAD
C/O COL K S SINGHOTA BARA PIND-PO DISTT JULLUNDUR PUNJAB
C/O PARTAP COLD STORE TARN TARAN DISTT AMRITSAR PUNJAB
C/O. PARADEEP J SHAH 2793, ZAVERIWAD LAHERIA POLE RELIEF ROAD AHMEDABAD
928.00
288.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
KAUR
SHIVANNA
MALI
GHANI
SHARMA
JARIWALA
H NO 1204 SECTOR 18-C CHANDIGARH
MERCHANT DANDINASHIVARA POST TUMKUR DISTRICT KARNATAKA
K-152 UTKARSH RBI QUARTERS GANDHI ASHRAM ASHRAM ROAD AHMEDABAD
C/O A. HASNAT FLAT NO. 1775 SECTOR -39 NOIDA
H NO 10 STREET NO 5 PARTAP NAGAR BEAWAR 305901 RAJASTHAN
SWASTIK BUILDING NAMUNA AMARAVATI
128.00
264.00
40.00
1064.00
176.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
204890 KIRAN
204891 KIRAN
204897 KOKILA
204916
204935
204958
204959
204974
204975
KANWALJI
L
LAXMAN
M
MADAN
MADANGAURI
RAJNEEKANT
B
RAI
NARAYAN
B
PRAKASH
D
NATH
LAL
DEVI
YOGESH
KUMAR
D
RAMANLAL
HAKMAJI
SOHAIL
MOHAN
DEVI
SINGH
JAIN
BHATT
TREHAN
KAPPOR
GANDHI
SHAH
PATWA
SHAH
KISHORE
MOONDRA
FULCHAND
RAMAN LAL
SATHYAMURTHI
PATEL
JAIN
VORA
BHASIN
PATEL
MEHROTRA
Page 59 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
204987 MAFATLAL
204989 MAHENDRA
204999
205029
205039
205045
205054
205070
205098
205108
205114
205131
205138
MANGAT
MAZHAR
MEWARAM
MOHINDER
MUKAND
MAHENDRA
N
NANJI
NARENDRA
NEELA
NIHAR
205140 NINABEN
205146
205148
205154
205171
NIRMALA
NIRMALABEN
NANDKUMAR
NAND
205210
205211
205214
205228
205229
205232
205239
205252
205254
205263
205267
205272
205312
205331
205343
205350
205356
205358
205376
205392
PARAMJIT
PARESH
PARSHOTAM
POPATLAL
PRABHA
PRABHAKAR
PRAFUL
PRATIBHA
PRATIK
PREMLATA
PURNIMA
PUSHKAR
RAMESHWAR
RAJ
RAJESH
RAJUBHAI
RAKESH
RAKSHA
RAMESH
RASHMI
205405 RENUKA
205415 RAJESH
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
THAKKAR
KAMDAR
TAMBE VAKILS LANE POMLI FALIAWADI BARODA
CHANDRAKANT PROVISION & GEN STORES PO BOX NO1 ORISSA PO KHARIAR ROAD ORISSA
128.00
88.00
24-Nov-19
24-Nov-19
KANTI
SIDANA
YAKUB
GHAROO
NARANG
LAL MIDHA
GUPTA
RAMAMURTHY
SAVLA
NARANDAS SHETH
ADI
SAHA
16.00
176.00
400.00
128.00
128.00
88.00
64.00
128.00
128.00
128.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
H
PATEL
WARD NO 5 NEAR HOSPITAL SURAT GARH DIST SRIGANGA NAGAR RAJASTHAN
C/O S SHAHID HUSAIN 89/226 DR IQBAL LIBRARY R NO 30 BANSMANDI KANPUR
JUGAL MEDICAL DHORIMINNA DHORIMINNA BARMER RAJASTHAN
H NO 67 WARD NO 2 ADARSH COLONY UDHAMPUR J&K
268/J1 RAMNAGAR U.P. GHAZIABAD
870/8 BHOPA ROAD SOUTH U.P. MUZAFFARNAGAR
C/O M/S TARUN TRADERS PVT LTD SAMANTASAHI CANAL ROAD CUTTACK
PERFECT 39 KARANPARA RAJKOT
13 MAHARAJ JAGADISH PARK BEHARAMPURA AHMEDABAD
11 RUSHITA DUPLEX OPP YASH COMPLEX GOTRI ROAD BARODA
C/O BARIN BHOWMIK SOHOM DRESSES BANERJEE PARA POST MADRAL DIST 24 PGS WEST
BENGAL
C/O HARISH C PATEL FB-117 ALEMBIC COLONY P O CHEM IND ALEMBIC ROAD BARODA
400.00
24-Nov-19
H
KUMAR
KUPPA
MEHTA
KUNDNANI
H KUNDHANI
C/O K H K SARMA H NO.1-9-312/E/9/16 VIDYANAGAR HYDERABAD
24-A PANCHAVATI SOCY SUNIR NR COMMUNITY HALL RAJKOT
18 HATKESH SOC ST XAVIER SCHOOL ROAD AHMEDABAD
C/O P S TECKCHANDANI GENERAL MANAGER IOC REFINERY NOONMATI GUWAHATI
264.00
128.00
128.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
BAINS
THAKORE
SALOT
PATEL
CHABBRA
KARANDIKAR
SHAH
MOHILE
PATEL
BANWAT
ZAVERI
NATU
VERMA
KHILNANI
KUMAR
DAVE
CHABBRA
GUPTA
MOTI BHAI PATEL
GANDHI
347 RAJ NAGAR NANGAL TOWN SHIP PUNJAB
7 NIRMAN SOCIETY ALKAPURI BARODA
C/O DR C K SHETH BOTAD SAURASHTRA
D/1, AMUL PARK OPP. NEW CIVIL COURT ANAND, DISTT KHEDA GUJRAT
C/O M K BAXI 2 JA-6 JAWAHAR NAGAR JAIPUR
9 MALIKA HOUSING SOCIETY GANESHKHIND ROAD PUNE
NARMDA NIVAS WADI DALIYA POLE BARODA GUJRAT
PRASHANT SINHA A-651 INDIRA NAGAR LUCKNOW
PARUL CUT-PIECE CENTRE NEW GHEE KANTA RD RAJKOT
C/O SUNDARAM DRESSESS CINEMA ROAD AT MALKAPUR MS
C/O SHANTILAL C MODI MATRUCHHAYA GARBI CHAWK BODELI DIST-BARODA
840 RATNALI STREET, M PHULE HOSTEL ROAD, 77, BMCC ROAD, DG PUNE
10, MIG HSG BD. COLONY, MAKROVA SAUGOR SAUGOR
VICE PRESIDENT MID INDIA SPINNING LTD TEXTILE MILL AREA MANDSAUR (M P)
C/O KRISHAN BHAWAN BEHIND TOWN HALL ALWAR RAJASTHAN
C/O NAGINLAL A SHAH 366 SHARAD NGR TARSALI ROAD BARODA
C/O MK BAXI 2 JA 6 JAWAHAR NAGAR JAIPUR
C 943 BLOCK B 3 MAHANAGAR LUCKNOW
18 MANGAL MANDIR SOCIETY SUBHAN PURA BARODA
GANDHI ENGINEERING CORPORATION DHARIA'S POLE KADIA KUI RELIEF ROAD AHMEDABAD
176.00
128.00
176.00
88.00
128.00
400.00
128.00
128.00
128.00
128.00
400.00
264.00
128.00
88.00
400.00
88.00
128.00
128.00
128.00
400.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
NARMDA NIVAS WADI DALIYA POLE BARODA
1645 KADWA POLE DARIAPUR AHMEDABAD
128.00
128.00
24-Nov-19
24-Nov-19
LAL
SINGH
MURARI
KUMAR
KUMAR
SINGH
C
DUNGARSHI
PRABHUDAS
CHAND
CHANDRA
R
PUKHRAJ
MADHAV
PRASAD
KR
KUMAR
KUMARI
BHAI
PARESHBHAI
SHAH
JAGDISHCHANDR MOGRA
A
Page 60 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
Address
205423
205426
205434
205440
205451
RAJESH
RAJENDRABHAI
RAMESH
RAM
RAMUBEN
RAJNIKANT
MANUBHAI
SHIVAJIRAO
SHAH
PATEL
GHULE
CHANDER
DANDWALA
205453
205455
205465
205467
205468
205483
205491
205492
RAMESH
RANCHHODLAL
ROSAHN
ROSHAN
ROSHAN
S
S
S
BHAI
N
LAL
LAL
LAL
J
RAMA
N SOLANKI
SHAH
KOHLI
KOHLI
KOHLI
SHAH
PRASAD
RAVINDRA
PUSHAPA B RAMANI OPP SHANTINIKETAN 6-A VARDHMAN NAGAR RAJKOT
53/N HARINAGAR SOCIETY GOTRI ROAD BARODA
KRISHNA DEEP MANJARI FARM PUNE
F-232 SECTOR-22 NOIDA U P
SWATI CROSS ROAD OPP JIVAN PRAKASH SOC DANDWALA HOUSIS ST XARRIES SCHOOL
ROAD NAVRANG PURA AHMEDABAD
C/7 PARASHWONI FLAT RANNAPARK GHATLODAR AHMEDABAD
VAKILNO KHANCHO CHOKSI OLE DABHOI DIST BARODA GUJRAT
C/O MRS VEENA EAGLETON IAS 15 SECTOR 7 A CHANDIGARH U T
C/O MRS VEENA EAGLETON IAS 15 SECTOR 7 A CHANDIGARH UT
C/O MRS VEENA EAGLETON IAS 15 SECTOR 7A CHANDIGARH U T
C/O PARI M C PO BODELI DT BARODA BARODA
F-2/12, SALUNKE VIHAR KONDWA PUNE
NO 53 VISHAK 7TH MAIN ROAD BETWEEN 8TH&10TH CROSS SARASWATHI PURAM MYSORE
205512
205513
205535
205547
205553
205580
205592
SANJEEV
SANJIV
SARVESH
SEETHA
SHAKUNTALA
PRAKASH
SINGANALLUR
GAJANAN
HAJIRNIS
AGRAWAL
BAKSHI
PRASAD T V
SHARMA
GUPTA
NARAYANAN
410-C TYPE II NEAR HOSPITAL BHEL R C PURAM HYDERABAD
OPP THANA KOHNA 4/278A VISHNUPURI KANPUR
2-JA-6, JAWHAR NAGAR, JAIPUR
LIG 48 APIIC COLONY MOULA ALI HYDERABAD
ISHWARI BHAWAN MAJOR KARTAR SINGH COLONY KAMPOO LASHKER GWALIOR
BANGLOW NO 77 CANAL ROAD KANPUR CANTT U.P. KANPUR
39 G V D LAYOUT SUBRAMANIA PURAM II ST R S PURAM COIMBATORE
NARANDAS
KUMAR
RAM
VAIDYANATHAN
205617 SUGUNA
205628
205637
205639
205648
205656
205712
205720
205735
SUNDARI
SURAJ
SURENDRA
SURYA
SUSHILA
SATISH
SHILPA
SUDHEERCHANDRA
205755
205756
205758
205770
205797
205805
205829
205852
SURENDRABHAI
S
T
TIPIRAJI
USHA
USHA
VASANTHA
VIJAYA
205873 VIVEKANAND
205899 YAMUNA
BALASUBRAMANIAM 60 S K C ROAD ERODE
Amount
(Rs.)
Due date of
Transfer to
IEPF
128.00
128.00
264.00
176.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
128.00
128.00
1200.00
664.00
2000.00
128.00
264.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
128.00
128.00
328.00
128.00
264.00
64.00
328.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
528.00
24-Nov-19
HARIHARAN
KHANNA
SHARMA
DALAL
GOVANDE
K
CHAUDHRY
JITENDRA
GANDHI
PRAVEENCHANDR THAKKER
A
MOHANLAL
SHAH
P
SINGLA
KRISHNA
MURTHY
MALLAPPA
DEVI
GHANTA
GUPTA
RAMAKRISHANAN
BHIMRAO
KULKARNI
SUNDRI HARIHARAN 18, MADAVH NAGAR COIMBATORE
G.E.(P) OFFICE BIKANER (RAJASTHAN)
3A/25 AZAD NAGAR KANPUR
74 SWASRAY SOCIETY DIWALI BAVG ATHWA GATE SURAT
681 A PULACHI WADI DECCAN GYMKHANA PUNE
128 SECTOR 29 ARUN VIHAR AWHO NOIDA
C/O NAVIN C TALATI 16,GOKUL SOCIETY, CHAKALIYA ROAD, DOHAD
C/O INVESTORS CLUB DARASAR ROAD JAMNAGAR
128.00
128.00
128.00
400.00
128.00
128.00
88.00
176.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
BHAVNAGARI 1ST FLOOR M G ROAD GUJURAT VALSAD
FLAT NO 313 F F TOWER S-3 SAVITRY TOWER V I P ROAD ZIRAK PUR MOHALI(PB)
12-4-78 PAPAIAHPET WARRANGAL
L I G B 351 DR A S RAO NAGAR E C I L HYDERABAD
C 22 B BLOCKS MALAKPET COLONY HYDERABAD
2-591 JAWAHAR NAGAR JAIPUR RAJASTHAN
E-9 ATIRA COLONY ATIRA AHMEDABAD
VIJAY BHIMRAO KULKARNI PLOT NO-31 C.RLYMENS'S WELFARE CO-OP HSG SOC LTD OPP
DOMBRIVALI GYMKHANA KALYAN RD DOMRIWALI, TILAK NAGAR PO THANE
44.00
264.00
112.00
264.00
128.00
128.00
128.00
264.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
G
BHASKAR
UTKARSH GAWADE COLONY OPP TELCO CHINCHWAD PUNE
107 A NEW SHUKRAWAR PETH BADAMI HAUD PUNE
128.00
128.00
24-Nov-19
24-Nov-19
PRAKASH
MOHAN
ASHVIN
SHETE
PARKHI
Page 61 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
Address
205902
205906
210206
213765
214488
YOGESH
ZINDAL
DEBDATTA
VINTHA
SUNITA
O
SHAH
ZAVERI
GHATAK
PADMAJA
SHARMA
VENKATESWARA NURSING HOME K L ROAD HINDPUR
401 AMRUTLALS POLE KHADIA AHMEDABAD
H 93 SECTOR 25 NOIDA INDIA
PLOT NO 417 H M J HILLS OPP JNTU KUKATPALLY HYDERABAD
07 GURU SHAKTI CO OP HOU SOC CHARWAK CHOWK INDIRA NAGAR NASIK MAHARASHTRA
128.00
128.00
352.00
176.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
215716
215842
221395
230205
231142
RAJESH
NUTAN
SHAHNAZ
RENU
L
KUMAR
MISHRA
SINHA
PARWEEN
JAIN
RAJYA LAKSHMI
24.00
352.00
88.00
176.00
32.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
231524
232941
233194
233824
234181
234416
VADILAL
KONDETI
SUBIR
P
SUKIRTHI
BIJU
G
ANANTA
KUMAR
LAC MISHRA RK AIR FORCE STATION, BAKNAUR AMBALA CITY HARYANA
TATA SSL HSG COLONY MA 2/5 KURGAON POST KUDAN
C/O S F KARIM MEHENDIPUR, CHANDNI CHOWK CUTTACK ORISSA
R - 14/29, RAJ NAGAR GHAZIABAD (U.P.)
W/O L V RAMA RAJU FLAT NO 1211 BLOCK NO 16 JANAPRIYA TOWN SHIP MAGADI ROAD
BANGALORE KARNATAKA
C/O SHAH SHIVLAL DHIRAJLAL GRAIN MARKET JAMNAGAR
3/8 CHEMICAL STAFF COLONY BIRLAGRAM NAGDA M P
FLAT NO.3 & 4 CHHAYA APARTMENTS 9/1 PRABHAT LANE PUNE
QUARTER NO 141 TYPE III NEW CPWD QUARTERS SEMINARY HILLS NAGPUR
'GURUDARSHAN', H NO 4/3/382/1 KODIALGUTHU ROAD KODIALBAIL MANGALORE
ASST.MGR. MARGOLLY ESTATE P B NO 20 TATA COFFEE LTD.POLLIBETTA SOUTH KODAGU
KARNATAKA
308/B, SAGAR BLDG. NO. 2 JESAL PARK, BHAYANDER (EAST) MUMBAI
773/5 GANDHI NAGAR BASTI DIST BASTI (UP)
32.00
16.00
8.00
8.00
24.00
32.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
16.00
40.00
24-Nov-19
24-Nov-19
32.00
88.00
24-Nov-19
24-Nov-19
600.00
1504.00
1416.00
24-Nov-19
24-Nov-19
24-Nov-19
400.00
128.00
528.00
24-Nov-19
24-Nov-19
24-Nov-19
88.00
88.00
88.00
88.00
88.00
30800.00
6928.00
3728.00
352.00
88.00
176.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
HARISH
LALITHA
S
B
SHAH
LAXMI
DAS
JYOTSNA
HOLLA
NAIR
236880 OM
239933 GROW POINT FINANCIAL
SERVICES PRIVA
PRAKASH
TE LIMITED
AGRAWAL
241365 SURENDRA
203682 ROHAN
PRASAD
NATH
MITTAL
BEHL
202468 NARESH
200887 NARESH
200762 INTERNATIONAL
PORTFOLIOS LTD
201851 NARESH
201852 NARESH
201928 NARESH
K
K
AGGARWALA
AGGARWALA
K
K
AGGARWALA
AGGARWALA
KUMAR
1202 ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG NEW DELHI
1202-1204 ANTRIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI
FLAT NO-213-214 2830/18 BEADON PURA AJMAL KHAN ROAD KAROL BAGH NEW DELHI
CHANDA
SRIVASTAVA
CHANDA
CHANDA
CHANDA
KOHLI
KOHLI
KOHLI
KAUR
SETHI
CHADHA
10/61 VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI
Z-15 HAUZ KHAS NEW DELHI
10/61 VIKARAM VIHAR LAJPAT NAGAR IV NEW DELHI
10/61 VIKRA VIHAR LAJPAT NAGAR IV MAHARASTRA NEW DELHI
10/61 VIKRAMVIHAR LAJPAT NAGAR IV NEW DELHI
M-23 GREATER KAILASH-2 NEW DELHI
M-23 GREATER KAILASH PART-II NEW DELHI
M-23 GREATER KAILASH PART II PART II NEW DELHI
B 169 GREATER KAILASH I NEW DELHI
S 438 GREATER KAILASH-I DELHI
S-145, GREATER KAILASH-II NEW DELHI
SHRIVENKATESH BHAWAN 212-A SHAHPURJAT NEW DELHI
200943
203573
200944
200941
200946
201004
202012
205886
203487
203898
200022
203979
SAROJ
BINODINI
PARVEEN
PREM
NAVEEN
ROSHAN
ROSHAN
VIDYA
PUNIT
MAN
GITA
MCS LTD
CHAND
LAL
LAL
RANI
MOHAN
59/1, DARPAN, RADHA PURI, RAILWAY ROAD, HAPUR(U.P.)
BHARAT POWER CORPORATION LTD GROUND FLOOR E SAGAR APARTMENTS 6 TILAK MARG
NEW DELHI
1202, ANTRIKSH BHAWAN, 22, KASTURBA GANDHI ROAD, NEW DELHI
FLAT NO 1202 1204 ANTARIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI
1240, ANTRIKSH BHAVAN 22, KASTURBA GANDHI MARG NEW DELHI
Page 62 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
Folio No/ Demat Account
Number
First Name
202237 SANDEEP
200652 BRISK FINANCIAL
CONSULTANTS P LTD
201693 T
Middle Name
Last Name
KR
AGARWAL
S
RAMACHANDRA RAO D-III, FLAT NO.3082, VASANT KUNJ, NEW DELHI
201069 TIMES GUARANTY
FINANCIALS LTD
203274 RAMESH
SHARMA
203275 SATISH
LAKHOTIA
203276 PREM
AJMERA
Address
B-117 DUGGAL COLONY KHANPUR DEVLI ROAD NEW DELHI
80 SAINIK FARMS NEW DELHI
Amount
(Rs.)
Due date of
Transfer to
IEPF
88.00
264.00
24-Nov-19
24-Nov-19
176.00
24-Nov-19
THE TIMES OF INDIA BUILDING GROUND FLOOR DR D N ROAD MUMBAI
440.00
24-Nov-19
C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS
STREET MUMBAI
C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS
STREET MUMBAI
C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS
STREET MUMBAI
J 4 PALM SPRINGS 10TH FLOOR CUFFE PARADE BOMBAY
THE DEPUTY GENERAL MANAGER RMD INVESTMENT SECTION IDBI, IDBI TOWER 3RD FLOOR
CUFFE PARADE BOMBAY
MANDVI COOP BANK LTD 177/179 SAMUEL STREET MUMBAI
341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY
341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY
BOMBAY MUTULA BLDG., 1ST FLOOR, ROOM NO.11, 19-21, HAMAM STREET, BOMBAY
888.00
24-Nov-19
1776.00
24-Nov-19
888.00
24-Nov-19
88.00
704.00
24-Nov-19
24-Nov-19
800.00
88.00
88.00
2000.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
888.00
1600.00
440.00
24-Nov-19
24-Nov-19
24-Nov-19
88.00
24-Nov-19
203129 TASNEEM
200777 INDUSTRIAL
Y
DEVELOPMENT
IMANI
BANK OF INDIA
17560
205116
204790
200702
DALICHAND
NANDLAL
VINOD
P
PATEL
PARIKH
SHAH
DALAL
K
AGGARWALA
ROHIRA
TRUSTEE CANBANK
MUTUAL FUND
ORICON HOUSE 5TH FLOOR 12/14 K DUBASH MARG BOMBAY
6B BHAGWAT NIVAS PEDDAR ROAD MUMBAI
ORIENT HOUSE, 2ND FLOOR ADI MARZDAN PATH, BALLARD PIER BOMBAY
JONAS
C/O MR R D FRANK FLAT NO A/9 TWINKLE APARTMENTS OPP KAMATH CLUB
LOKHANDWALA COMPLEX MUMBAI
401 WIMBLEDON N DUTTA MARG ANDHERI W MUMBAI
3RD FLOOR, BLOCK NO.34, "MINAL" APARTMENTS, TPS PLOT NO.34,JUHU ROAD,
SANTACRUZ(WEST) BOMBAY
ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY
ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY
337 8TH MAIN 14TH CROSS 11 BLOCK JAYANAGAR BANGALORE
88.00
32.00
24-Nov-19
24-Nov-19
88.00
88.00
176.00
24-Nov-19
24-Nov-19
24-Nov-19
529 7TH MAIN ROAD B/H POST OFFICE SADA SHIVANAGAR BANGALORE
12/2 SOVARAM BYSACK STREET CALCUTTA
176.00
88.00
24-Nov-19
24-Nov-19
88.00
528.00
24-Nov-19
24-Nov-19
1600.00
24-Nov-19
24888.00
24-Nov-19
NIRMALA
NARENDRA
JAYANTILAL
HITEN
202495 NARESH
18484 AMAR
200782 CANARA
BANK
200170 PATRICK
203384 PATRICIA
200780 MUKESHKUMAR
ANN
RAMANLAL
WILLIAMS
GANDHI
202770 NALINI
202772 NALINI
203693 S
JAGANNATH
JAGANNATH
ACHARYA
ACHARYA
SHIVAGANGAMMA
203699 MANJULA
S
203354 KOTRIWAL COMMERCIAL
P LTD
202583 ANJAN
204303 GMO
51389 LEXINGTON
0000IN30012610000957
SULTAN INVESTMENTS
LIMITED
WORLDWIDE
H
CHAKRABORTY
TRUST
161/A BIPIN BEHARI GANGULY ST CALCUTTA
CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR ANNIE BESANT ROAD WORLI
MUMBAI
EMR MARKETS FUND DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN BUILDING TULSI PIPE ROAD DADAR W
INC
MUMBAI
73 ,KHAN MARKET NEW DELHI
Page 63 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30073210023241
HEERACHAND
R
BAFNA
0000IN30073210023102
0000IN30037810176320
RENU
SUHASA
1202420000094340 RAVI
1202420000631250 DEEPAK
202155 BARING PEACOCK FUND
MAURITIUS LIMIT
202277 ALLIANCE
PRAKASH
C/OANAND RATHI SEC PVT LTD J K SOMANI BLDG, BRITISH HOTELLANE BOMBAY SAMACHAR
MARG FORT MUMBAI
MITTAL
C/O ANAND RATHI SECURITIES P LTD 23 SIR P M ROAD FORT BOMBAY
SREENIVASAMURTHY 13205 MASTERS WAY ALPHARETTA GA 30005 USA
Amount
(Rs.)
Due date of
Transfer to
IEPF
14400.00
24-Nov-19
1600.00
2000.00
24-Nov-19
24-Nov-19
1304.00
460.00
704.00
24-Nov-19
24-Nov-19
24-Nov-19
JERATH
KHANDPUR
H-29 JANGPURA NEW DELHI
47 KAILASH HILLS SRINIVASPURI LAJPAT NAGAR NEW DELHI
DEUTSCHE BANK AG KODAK HOUSE 222 DR D N ROAD POST BOX NO 1142 FORT MUMBAI
MUTUAL FUND
CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR ANNIE BESANT ROAD WORLI
MUMBAI
CITIBANK N. A. (CUSTODY SERVICES) C/O RAMNORD HOUSE 77 DR ANNIE BESANT RD WORLI
MUMBAI
STOCK HOLDING CORPORATION OF INDIA LTD 224, MITTAL COURT `B' WING, 2ND FLOOR
NARMIN POINT MUMBAI
264.00
24-Nov-19
88.00
24-Nov-19
88.00
24-Nov-19
88.00
24-Nov-19
360.00
24-Nov-19
ED
CAPITAL
Address
202278 FUND
202355 MORGAN
STANLEY
ASSET
MANAGEMENT INC
200993 CITIBANK
N
A
0000IN30154918738518
SUHAS
NARAYAN
NIRGUDKAR
A M BHATKAL A/C NO 46458 C/O CITISERVICE CITIBANK N A SAKHAR BHAVAN GROUND
FLOOR NARIMAN POINT BOMBAY
A/8 KRISHNA KUNJ 4TH FLOOR RAVI INDUSTRIAL COMPOUND PANCHPAKKADI THANE WEST
0000IN30108022138933
0000IN30021410086430
S
DESAI
K
JAYACHANDRAN
M
KHIMJI RAMDAS CONSTRUCTIONS DIVISION P O BOX 19 MUSCAT - 113 OMAN
C\O HAMKO FINANCIAL SERVICES LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI
888.00
8000.00
24-Nov-19
24-Nov-19
0000IN30115112360560
AMRUTA
BARVE
602 6TH FLOOR SURAJ PRAKASH 86 SHANKER GHANEKAR MARG PRABHADEVI MUMBAI
9600.00
24-Nov-19
33600.00
24-Nov-19
9600.00
24-Nov-19
6720.00
24-Nov-19
8000.00
7600.00
22400.00
3200.00
1600.00
3328.00
2400.00
1600.00
1600.00
1600.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30021410200103
KOTAK MAHINDRA
FINANCE LTD
58367 KARTHIKEYAN
0000IN30280610087352
BEX
V
S
0000IN30036010026045
0000IN30302850424786
0000IN30039413504638
0000IN30088813555705
K
RAVISHANKAR
SUDHARSAN
G
NANDITA
J
ANCHI
VINEETA
NAMRATA
NIRBHAY
C
P
VERMA
S
GOVINDARAJAN
WADHWA
ROY
TALAJIA
SAHU
NAYYAR
NAYYAR
JAIN HUF
VINAY BHAVYA COMPLEX B-WING 5TH FLOOR, 159-A, C S T ROAD KALINA, SANTACRUZ (E)
MUMBAI
C/O HCL TECHNOLOGIES LTD SEAT NO ZA-04-01-W-40 THE SENATE #33/1 ULSOOR ROAD
BANGALORE
DEEPA RESIDENCY, NO. 003, 1st FLR 22 'C' CROSS, 2 A MAIN, KUVEMPU ROAD NEW
T.SANDRA P.O., VIGNAN NAGAR BANGALORE
29, MUKKAR NALLAMUTHU STREET CHENNAI
NO 101 2ND FLOOR TRIPLICANE HIGH ROAD TRIPLICANE CHENNAI
66/55 ANJUGAM NAGAR 3rd STREET ASHOK NAGAR CHENNAI
B-118, 1ST FLOOR MALVIYA NAGAR, NEW DELHI
C-19-B GANGOTRI ENCLAVE ALAKNANDA
B-8 KAILASH COLONY SECOND FLOOR FRONT NEW DELHI
571 DOUBLE STOREY FLATS NEW RAJINDER NAGAR NEW DELHI
5 FRIENDS COLONY MATHURA ROAD NEW DELHI
5 FRIENDS COLONY MATHURA ROAD NEW DELHI
BIRLA GLOBAL FINANCE LTD CAPITAL MARKET GROUP APEEJAY SBS MARG MUMBAI
JAIN
BIRLA GLOBAL FINANCE LTD CAPITAL MARKET GROUP APEEJAY SBS MARG MUMBAI
1600.00
24-Nov-19
KRISHNAN
C/O MR A R GOKULAKRISHNAN AXIS BANK LIMITED MAKER TOWER F 13TH FLOOR CUFFE
PARADE, MUMBAI
1600.00
24-Nov-19
13863
200152
56397
14751
14753
16847
16849 VARSHA
0000IN30048410739595
PRITA
B
C
K
MAL
Page 64 of 104
Folio No/ Demat Account
Number
17437
17444
17452
17602
17659
18666
1201090000012370
0000IN30021410084158
0000IN30060110108106
First Name
Middle Name
Last Name
KUMARPAL
TRUPTI
BHARTI
HARSHAD
YOGESH
DEEPAK
ANURADHA
NITIN
SHAH
SHAH
SHAH
MEHTA
VIRA
LUGHANGANI
KATARIA
NAYAN
D
BHATT
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BJOMBAY
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI
15/45-D VENUS APT WORLI MUMBAI
110-A, A-Z INDL.EST G K MARG LOWER PAREL MUMBAI
C/O PANKAJ THAKKAR & CO. 264/A LAKHAMPSHI NAPPU ROAD SONBAI NIWAS R NO.19
MATUNGA MUMBAI
C\O KOTAK MAHINDRA FINANCE LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI
1600.00
1600.00
1600.00
1600.00
1600.00
1600.00
2300.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
3200.00
24-Nov-19
SUREKHA
VIJAY
23509 SKANDA CAPITAL LIMITED
PATIL
C/O CENTURION BANK LTD MAKER III NARIMAN PT MUMBAI
302 B WING BALAMAL TOWERS NARIMAN POINT MUMBAI
1600.00
3200.00
24-Nov-19
24-Nov-19
18496 JENNY
23243 GOVINDBHAI
PESHORI
PATEL
1600.00
1600.00
24-Nov-19
24-Nov-19
1864.00
24-Nov-19
202083 INDIAN
18610 PAWAR
SBS INVESTMENTS PVT
LTD
0000IN30014210254029
SOUMITRA
56541 SHAILESH
19141 MITA
BANK
A C INDBANK
COMMUNICATIONS
107 1ST FLOOR OLYMUS BLD 5-C ALTAMOUNT RD MUMBAI
ICICI BANK LIMITED (HCLISSUE) REGIONAL PROCOSSING CENTRE ZANLTH HOUSE 3RD FLOOR
KESHAV RAOM MUMBAI
ICICI LTD. CUSTODIAL SERVICES DEPTT "SHANTI" 13, WALCHAND HIRACHAND MARG
BOMBAY
PANKAJ
MOHAN
TATA S M GROUP EUCHARISTIC CONGRESS BLDG III 3RD FLR 5 CONVNT ST COLABA MUMBAI
1600.00
24-Nov-19
2, NEW GYAN GHAR PLOT NO.- 436 , 14th ROAD KHAR (WEST) MUMBAI
3520.00
24-Nov-19
AGARWAL
SHAH
NANDU
2-A, SHYAM NIVAS 3RD ROAD KHAR(W) MUMBAI
F-8 MAHAVIR JYOT 1ST FLOOR GOVARDHAN NAGAR MULUND (W) MUMBAI
IST FLOOR NANDA VILLA J N ROAD NR LAXMI HOSPITAL MULUND (WEST) MUMBAI
1600.00
1600.00
1600.00
24-Nov-19
24-Nov-19
24-Nov-19
LAL
C/O KOTAK MAHINDRA FINANCE LTD VINAY BHAVYA COMPLEX 5TH FLR 159-A CST ROAD
KALINA SANTACRUZ E MUMBAI
C 6/8/4 1 SECTOR 3 C B D BELAPUR NAVI MUMBAI
WIPRO INFOTECH - SOFTWARE & SERVICES 40/1A, LAVELLE ROAD 3RD FLOOR, BASAPPA
COMPLEX BANGALORE
C/O Investsmart India Ltd., 51, HDFC House, Ground Floor, Kasturbha Road, Bangalore
1600.00
24-Nov-19
1600.00
2400.00
24-Nov-19
24-Nov-19
3200.00
24-Nov-19
B-1 LANGFORD RUSTUMJI CORNWELL CORS ROAD LANGFORD GARDENS RICHMOND TOWN
BANGALORE
177 DEFENCE COLONY BANGALORE
I-101 MANTRI WOODLANDS ARIKERE GATE B G ROAD BANGALORE
93/3 29TH MAIN ROAD B T M LAYOUT BANGALORE KARNATAKA
NO.137, 7TH CROSS, 17TH MAIN B.T.M. LAYOUT, IST PHASE, II STAGE BANGALORE
1600.00
24-Nov-19
1760.00
1600.00
1600.00
1600.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
4000.00
24-Nov-19
SEKARAN
SONEX SHARANYA OLD NO. 13, NEW NO. 7 , BIG STREET KILPAUK GARDEN COLONY,
CHENNAI (TAMILNADU)
FLAT NO B-6 PRABHAT APARTMENTS NO-1 KAMALABAI STREET T NAGAR CHENNAI
1600.00
24-Nov-19
SHIVAKUMAR
FRONTLINE DIVISION 13 CHITTARANJAN ROAD TEYNAMPET CHENNAI
2128.00
24-Nov-19
0000IN30056410001816
RAMNIKLAL
MANSUKH
21617 CHIMAN
0000IN30112715712003
0000IN30037810017956
RANVIR
V
0000IN30009510212592
MALA
22616 GIRISH
202891
0000IN30047610432569
55742
0000IN30018310184329
ARJUN
ANIL
J
DR
0000IN30088813216146
DEBYANI
19892 R
203579 K
SIDDHARTH
SINGH
NAIR
RAMESH
S
PARANJPE
VIJAY
A
RAMAN
BALAN
REDDY
N BALAJI
MITRA
CHANDRA
Page 65 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
19962 GOPAL
14583 RAMASWAMI
Last Name
V
G
S
0000IN30021413406127
MALARVIZHI
KALIYAPERUMAL
0000IN30051312690107
0000IN30039413421969
0000IN30036021330478
V
KALAISELVI
RUPA
SHREE
AMITA
BABU
ROSA
ANSHUL
STANDARD
INDER
PRAMOD
L
VASUDEVAN
S
JAIN
D PERIWAL
BHATT
JOSEPH
BABU
MOHAN
BANK
RATWANI
SINGHI
PANDEY
20073
204332
204133
204134
203334
203190
204744
205242
200095
0000IN30036020355149
200861
200834
202775
202776
202777
202778
202754
202755
41583
205649
205665
201621
0000IN30020610245748
205274
204835
204629
203896
201117
201907
202590
201962
201775
200853
10000
205184
205178
SONU
MONIKA
MAHENDRA
MANJU
MANJU
K
KRISHAN
KRISHAN
RADHA
ILA
SHIV
SHASHI
VINOD
RAVINDER
PUSHP
J
FAINA
P
ATUL
KRISHNA
RAJA
CHANDER
VEENA
BIMLESH
DEVINDER
OM
NILIMA
GOPAL
M
P
CHARTERED
A
KUMAR
K
MINOCHA
PRUTHI
PRATAP
DUA
K
KUMAR
KUMAR
LATA
N
A
VIJAY
RAJ
DAS
PARKASH
DUA
KUMAR
KUMAR
SINGHANIA
PANT
B MONE
JAIN
GUPTA
GOEL
SHARMA
KAPUR
DEVI
JOHN
DHAWAN
NANDI
KARAN
JAIN
RAI
CHOPRA
AHUJA
MOHAN
Address
REP BY P/A HOLDER THAMIRAPURANI INV ERSTMENTS 4/35 SWAMINATHAN NAGAR
KOTTIVAKKAM BOMBAY
REP BY P/A HOLDER FUND MANAGERMNET SERVICES OF I PVT LTD, 37-F VELACHERY
TABBARAM RD CHENNAI
PLOT NO 1 AND 2 BLOCK A 2ND STREET SOUTH SRIRAM NAGAR WEST TAMBARAM CHENNAI
TAMILNADU
NEW NO 23 GANDHI STREET PARI NAGAR JAFFERKHANPET CHENNAI TAMILNADU
14/2 V V KOIL STREET VELLALA TEYNAMPET CHENNAI
39 BURTOLLA STREET CALCUTTA
62 BENTINCK STREET IST FLOOR KOLKATA
NEW DELHI
C-110 ALBERT SQUARE R K ASHRAM MARG GOLE MARKET NEW DELHI
C-110 ALBERT SQUARE R K ASHRAM MARG GOLE MARKET NEW DELHI
TATA FINANCE LTD 405 NEW DELITE HOUSE 27 BARAKHAMBA ROAD NEW DELHI
17 SANSAD MARG NEW DELHI
CENTRAL VISTA HOSTEL SUITE NO 23 DR RAJENDRA PRASAD ROAD NEW DELHI
16 BABAR LANE NEW DELHI
C/O INVESTMENT CONSULTANCY SERVICES MEMBER U.P. STOCK EXCHANGE 4-B HAILEY
ROAD NEW DELHI
H-16/131/5 STREET NO-1 TANK ROAD KAROL BAGH NEW DELHI
M/S. BELI RAM LKCHEMIST 1/2 LADY HARDING JROAD GOLE MARKET NEW DELHI
C/O. 902, INDRA PRAKASH 21, BARAKHAMBA ROAD NEW DELHI
729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI
729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI
729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI
729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI
729 BLOCK-8 BAB KHARAK SINGH MARG NEW DELHI
729 BLOCK-8 BAB KHARAK SINGH MARG NEW DELHI
20-L BLOCK CENTRAL SECRETARIAT NEW DELHI
SHIV KUMAR M MONE B-65/3-D,DIZ AREA SECTOR-2 KALIBARI MARG NEW DELHI
4321/3 ANSARI ROAD DARYA GANJ NEW DELHI
4564 A SHANTI MOHAN NIWAS 16 D ARYA GANJ NEW DELHI
60 PREM BHAWAN DARYAGANJ NEW DELHI
26 NETAJI SUBHASH MARG DARYA GANJ NEW DELHI
CHHENNA CORPORATION 7/23 DARYA GANJ NEW DELHI
3000 KUCHA NEEL KANTH DARYA GANJ NEW DELHI
D 77 B K DUTT COLONY LODHI ROAD NEW DELHI
16-B KHAN MARKET NEW DELHI
1548 LODHI ROAD COMPLEX NEW DELHI
21 LODHI ESTATE NEW DELHI
105 DURGA CHAMBER-1333 D B GUPTA ROAD KAROL BAGH NEW DELHI
3057/37 BEADONPURA KAROL BAGH NEW DELHI
5876/1, LANE-4 BLOCK-4 DEV NAGAR NEW DELHI
2C/6 NEW ROHTAK ROAD NEW DELHI
9/6541 LANE NO-1 DEV NAGAR KAROL BAGH NEW DELHI
46 PUSA ROAD NEW DELHI
Page 66 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
1600.00
24-Nov-19
1600.00
24-Nov-19
2968.00
24-Nov-19
2000.00
1960.00
1600.00
1600.00
264.00
88.00
88.00
176.00
88.00
128.00
800.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
64.00
304.00
88.00
8.00
16.00
16.00
16.00
16.00
8.00
400.00
128.00
800.00
264.00
8.00
128.00
664.00
400.00
44.00
352.00
264.00
88.00
264.00
264.00
400.00
800.00
128.00
440.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
Folio No/ Demat Account
Number
First Name
Middle Name
205314 RAGNI
0000IN30020610363660
MUNISH
200234 KAILASH
200277
200279
200280
202962
204343
205095
200711
202285
VIJAY
A
BABITA
SUSHILA
ANIL
NIRMALA
SUNITA
BINDUL
201850
202516
202517
202467
57784
43023
0000IN30047642346775
0000IN30011811113655
201922
200772
203609
204037
203158
0000IN30011810383073
0000IN30020610711480
0000IN30001110753195
204670
200905
201870
205505
0000IN30236510643843
203333
205224
204876
204442
37453
SAEED
MANEESH
MANEESH
KAMLA
MANJU
LALITHA
SHALABH
RASHMI
RAMESH
MANIKA
RAJIV
RAKHI
YOGESH
VIVEK
SANDEEP
SHELLY
GURDEEP
RAKESH
SURESH
SANJAY
JANENDER
BRIJ
S
KANWAR
B
NAVDEEP
200076
13147
215698
0000IN30131320166200
200070
205792
VIJAY
ASHIT
JAI
BHARGAVA
I
UMESH
Last Name
KUMAR
AGGARWAL
SONI
KUMAR
K
SHARMA
AGGARWAL
DEVI
DHINGRA
GOEL
PRATAP
SOLANKI
PRASAD
FATIMA
JAIN
JAIN
GARG
BHARGAVA
SINGHVI
BANSAL
KUMAR
KR
B
PHOOL
BHAN
R
KUMAR
R
J
AHUJA
NAUTIYAL
THAPAR
THAPAR
AGGARWAL
GUPTA
JAIN
JAIN
SINGH
SOOD
BHUTANI
GULATI
VISHWESH
BASO DEVI
DHAMIJA
S MOORTHY
KAUR
GOEL
SAXENA
SINGH
S
KHANNA
NAGPAL
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
11/2A PUSA ROAD NEW DELHI
SATYA PAUL & CO. 9, MAHALAXMI MARKET BHAGIRATH PLACE DELHI
K.C. ENTERPRISES 1520/21 GALI AKHUJI,IIND FLOOR, SHYAM MARKET, FARASH KHANA, G.T.
ROAD, DELHI
2766 KINARI BAZAR CHANDNI CHOWK DELHI
1128,GALI TELIYANI TILAK BAZAR DELHI
1128, GALI TELIYAN, TILAK BAZAR, DELHI
6082 BARI MARKET SADAR BAZAR DELHI
2480 CHIPPIWARA KALAN DELHI
10944/5, DORIWALAN NEW ROHTAK RD NEW DELHI
3983/8 CHAWRI BAZAR, IIND FLOOR DELHI
C/O BASUDEO PRASAD LALLAN KR. 2646, RAGHUNANDAN BHAWAN, NAYA BAZAR, DELHI
24.00
176.00
264.00
24-Nov-19
24-Nov-19
24-Nov-19
40.00
264.00
264.00
88.00
400.00
152.00
264.00
264.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
1425 FARASH KHANA DELHI
5694-95 PLOT NO 21 NORTH BASTI HARPHOOL SINGH SADAR BAZAR DELHI
5694-95 PLOT NO 21 NORTH BASTI HARPHOOL SINGH SADAR BAZAR DELHI
290/2, KATRA PERAN, TILAK BAZAR, DELHI
2226 MASJID KHAZOOR DHARMPURA DELHI
C/O D N DHAR FLAT NO.3519 SECTOR-D POCKET-3 VASANT KUNJ NEW DELHI
40 U A BANSAL BHAWAN JAWAHAR NAGAR DELHI
28/11 SHAKTI NAGAR ROSHANARA DELHI
C/O SUNIL SONI 921 GULABI BAGH DELHI
95, U.B. (D), JAWAHAR NAGAR DELHI
8237 KHARIA ST ROSHANARA ROAD DELHI
8237 KHARIA ST ROSHANRA ROAD DELHI
33 KISHAN GANJ MARKET OLD ROHTAK ROAD DELHI
A 1/2 RANA PRATAP BAGH DELHI
A - 7 C C COLONY DELHI
40 41 UA BUNGALOW ROAD JAWAHAR NAGAR DELHI DELHI
33/26, EAST PATEL NAGAR, NEW DELHI
26/144 WEST PATEL NAGAR NEW DELHI
A-233 PANDAV NAGAR SHADI PUR DEPOT NEW DELHI
A 59 WEST PATEL NAGAR NEW DELHI
H.NO.- A-12, SARDAR NAGAR, NEW DELHI
C-7/5A MODEL TOWN DELHI
C 10 RADIO COLONY KINGSWAY DELHI
F-14/25 MODEL TOWN DELHI
NO. 9,SUBROTO PARK EXTENTION NEW DELHI
C/O GP CAPT BALDEV SINGH AIR FORCE CENTRAL ACCOUNT OFFICE SUBROTO PARK NEW
DELHI
C-11/44, SHAHJAHAN ROAD, NEW DELHI
C 21 NIZAMUDDIN EAST GROUND FLOOR NEW DELHI
15 MASJID LANE JANGPURA BHOGAL NEW DELHI
115/A 2ND FLOOR HARI NAGAR ASHRAM CHOCK NEW DELHI
H-27 JANGPURA EXTENSION NEW DELHI
C 133 KIRTI NAGAR NEW DELHI
88.00
16.00
8.00
88.00
8.00
800.00
800.00
264.00
352.00
128.00
704.00
440.00
8.00
8.00
8.00
88.00
88.00
88.00
176.00
128.00
8.00
272.00
288.00
128.00
128.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
128.00
800.00
48.00
88.00
264.00
264.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
Page 67 of 104
Folio No/ Demat Account
Number
First Name
0000IN30047610546844
202357
202358
1201910100709210
200890
202310
202252
201910
201642
201643
204450
205169
205289
200130
POONAM
KAMLA
MAHESH
VINAY
VIDYA
SANJAY
PRIYA
SUNIL
ASHISH
RACHNA
BAL
NEERJA
PRABHAKAR
RELAN LEASING
INDUSTRIES LTD
PRIYADARSHINI
VARNA
GIRISH
RAJESH
NIRUPAM
V
BEENA
MANINDER
MANOJ
VIRENDRA
RANJANA
RUCHIKA
RAHUL
PREETI
ALEXANDER
SUBIN
SURESH
SHASHI
VIRENDER
MURLI
NEELAM
PREM
RAKESH
SUNIL
MANJEET
RASHMI
R
MANOJ
CHANDER
VIMAL
200448
0000IN30154915061757
0000IN30051317529083
0000IN30154914113952
200574
200220
204439
204173
204007
205811
205390
58056
57453
0000IN30051320663749
202395
201450
201960
202389
200722
200997
201125
1202060000007570
13153
0000IN30064410057164
200719
202250
202044
201265
202485
202476
Middle Name
MUKUND
CHANDER
V
DHILIP
KUMAR
JOSEPH
KUMAR
DHAR
K
KUMAR
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
ARORA
RANI
KUMAR
GULATI
REWARI
SHARMA
RANJAN
SYAL
GUPTA
GUPTA
GUPTA
WABLE
NP-149-A PITAM PURA NEAR GOPAL MANDIR DELHI
11/8 A, MOTI NAGAR, NEW DELHI
11/8 A, MOTI NAGAR, NEW DELHI
H - 60 KIRTI NAGAR NEW DELHI
F12, GREEN PARK MAIN NEW DELHI
2/40 SARVAPRIYA VIHAR NEW DELHI
C/O D P JAIN ASSOCIATES C -1/B, GREEN PARK EXTN., NEW DELHI
E - 7 GREEN PARK EXTENSION NEW DELHI
IV-44 NCERT CAMPUS NEW DELHI
IV-44 NCERT CAMPUS NEW DELHI
TYPE IV/44, NIE CAMPUS NCERT NEW DELHI
V-10 GREEN PARK NEW DELHI
C/7/229 S D A HAUZKHAS NEW DELHI
D - 68 HAUZ KHAS NEW DELHI
400.00
88.00
88.00
24.00
664.00
616.00
132.00
88.00
128.00
128.00
128.00
264.00
88.00
352.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
KANORIA
TARANIKANTI
UPADHYAY
RIJHSINGHANI
AGRAWAL
RAMANI
YADAV
SINGH
SRIVASTAVA
PAUL
BANERJEE
KHANNA
KHANNA
SABHARWAL
VARGHESE
VELLATHOTTAM
NAGPAL
KHANNA
MANSUKHANI
KHANNA
AHUJA
CHAND
KHANNA
MATHUR
KAUR
VYAS
SHARMA H U F
PATRO
KHANNA
KHANNA
A-62, HAUZ KHAS NEW DELHI
C/6/18/1 SAFDARJUNG DEVELOPMENT AREA NEW DELHI
L 70/C 3TH FLOOR SAKET L J BLOCK MARKET NEW DELHI DELHI
B-172 SHIVALIK NEAR MALVIYA ROAD NEW DELHI
40 NAVJIVAN VIHAR NEW DELHI
B-81, SARVODAYA ENCLAVE, NEW DELHI
J-91, SAKET NEW DELHI
H 15/17 MALVIYA NAGAR NEW DELHI
90/42-B IIIRD FLOOR MALVIYA NAGAR NEW DELHI
N-156, PANCHASHEELA PARK NEW DELHI
F3/1 MALVIYA NAGAR NEW DELHI
C-30 M BLOCK MIG SFS SAKET NEW DELHI
C-30 DDA MIG FLATS SAKET NEW DELHI
D 21 GROUND FLOOR SAKET OPP KOTAK MAHINDRA BANK DELHI DELHI
E-11/76, HAUZ RANI, MALVIYA NAGAR, NEW DELHI
D-27 13 MARG SAKET NEW DELHI
N-103 PANCHSHEEL PARK NEW DELHI
C-30, DDA MIG FLATS, SAKET, NEW DELHI
E-1/6 MALVIYA NAGAR NEW DELHI
C 30 DDA MIG FLATS SAKET NEW DELHI
G 9/10 MALVIYA NAGAR NEW DELHI
G-3/1 MALVIYA NAGAR NEW DELHI
C-80 PANCHSHOEL PARK NEW DELHI
K 3 1ST FLOOR MALVIYA NAGAR NEW DELHI
D-107, AJAY ENCLAVE NEW DELHI
C/O S K MISHRA A -73, VIKASPURI , NEW DELHI
539 HIMGIRI APARTMENTS VIKAS PURI OUTER RING ROAD NEW DELHI
KG 1/205 VIKAS PURI NEW DELHI
170 C POCKET GG-1 VIKAS PURI NEW DELHI
170 C POCKET G G 1 VIKAS PURI NEW DELHI
224.00
100.00
48.00
32.00
128.00
800.00
704.00
88.00
216.00
24.00
128.00
4.00
8.00
8.00
88.00
352.00
128.00
8.00
88.00
16.00
128.00
4.00
800.00
40.00
264.00
264.00
128.00
40.00
16.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
Page 68 of 104
Folio No/ Demat Account
Number
First Name
202675
57021
0000IN30133019665377
204875
200066
0000IN30177412402216
0000IN30011810022915
0000IN30011810042120
0000IN30020610055790
0000IN30151610023704
0000IN30001110011658
200309
204960
205313
205190
203915
203608
36082
205641
1204470000353440
0000IN30133017753570
1202420000420860
0000IN30112715531242
0000IN30047640352048
0000IN30002011652639
202454
201270
201777
200838
KISHORE
HARISH
RAKESH
KANTILAL
KRISHAN
MAKHAN
TARANJEET
ASSOCIATED TECKNO
PLASTICKS P LTD
SUMAN
VIRENDRA
MALA
S
MAHESH
RUP
PRASUN
RAMA
TAPAN
VARSHNEYA
SURESH
AMAN
SANJAY
RAMASWAMY
PRABODH
RUDRESH
KIRAN
ANIL
PRADIPATA
COL
ANIL
201019
201123
1304140004165920
1202290000146250
0000IN30105510036170
202086
0000IN30047640539622
208044
0000IN30014210201172
200118
205526
201106
200697
202418
202737
RANJIT
CHAMPA
PRABODH
YOGESH
VINOD
NEETA
ANJAN
RAJINDER
NARJIT
N
SARLA
VINOD
SUNIL
PREETISURA
P
Middle Name
KESHWALAL
KUMAR
SINGH
KUMAR
C
SESHAGIRI
JUGAL
KUMAR
KUMAR
KUMAR
PRAKASH
H
KUMAR
KUMAR
SINGH
K
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
SANSI
RAJPAUL
DHAWAN
MODY
MEHTA
LAL
MANKU
124 S P MUKHERJEE PARK NEW DELHI
C-113 A GANESH NAGAR P.O. TILAK NAGAR NEW DELHI
118 A AG 1 VIKASPURI NEW DELHI
WZ 24B MEENAKSHI GARDEN NEW DELHI
38, PUNCHDEEP HOUSING SOCIETY VIKAS PURI NEW DELHI
A 51 SHANKAR GARDEN NEW DELHI
L-2/51 NEW MAHABIR NAGAR NEW DELHI
G-31 2ND FLOOR CELLULAR HOUSE KALKAJI NEW DELHI
176.00
16.00
352.00
128.00
128.00
80.00
40.00
440.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
GUPTA
GUPTA
GUHA
CHATTERJI
MAHAJAN
ARORA
DEB
RAO OGIRALA
SARKAR
KISHORE
BALA
KHORANA
CHOUDHARY
RADHAKRISHNAN
PANT
SRIVASTAVA
MALHOTRA
DUA
MITRA
S BEDI
KOHLI
A - 406 KALKAJI NEW DELHI
FLAT NO 30,NILGIRI APARTMENTS ALAKNANDA NEWDELHI
208 DESHBANDHU APARTMENTS KALKAJI NEW DELHI
E 904 IIND FLOOR CHITTARANJAN PARK NEW DELHI
248 POCKET A ALAK NANDA NILGIRI APARTMENTS KALKAJI NEW DELHI
B-249, GREATER KAILASH - I NEW DELHI
J-1844, CHITTARANJAN PARK NEW DELHI
B-29-B GANGOTRI ALAKNANDA NEW DELHI
F 1128 C R PARK NEW DELHI
571 MANDAKINI ENCLAVE NEW DELHI
J 91 KALKAJI NEW DELHI
K-9 B KALKAJI NEW DELHI NEW DELHI
C/O. SANJEEV JAISWAL A 64 D.D.A. FLATS KALKAJI NEW DELHI
B-302 RISHI APARTMENTS ALAKNANDA NEW DELHI
1183/ 49, D.D.A FLATS KALKAJI NEW DELHI
431 NILGIRI APARTMENT KALKA JI ALAKNANDA NEW DELHI
295 MANDAKINI ENCLAVE KALKAJI NEW DELHI
616 A/6, GOVIND PURI, KALKAJI, NEW DELHI
G 52 SFS FLATS SAKET NEW DELHI
E 81 KALKAJI NEW DELHI
COMPANY SECRETARY HEWLETT-PACKARD INDIA LTD PAHARPUR BUSINESS CENTRE 21
NEHRU PLACE NEW DELHI
M-32 TARA APARTMENTS ALAKNANDA NEW DELHI
D-86 KALKAJI NEW DELHI
H NO 1183 49 DDA FLAT KALKAJI DELHI
1/4 FIRST FLOOR KALKAJI EXTN KALKAJI NEW DELHI
121, DESHBANDHU APARTMENTS KALKAJI NEW DELHI
14, RAJDOOT MARG CHANKYAPURI NEW DELHI
D 24 GULMOHAR PARK NEW DELHI
H. NO. 132 VILL. Moti Bagh Nanak Pura New Delhi
9, RING ROAD LAJPAT NAGAR IV DELHI
165 SECTOR 3 TYPE 4 R K PURAM NEW DELHI
SECTOR IV/1278 R K PURAM NEW DELHI
Q NO 889 SECTOR 4 R K PURAM NEW DELHI
SECTOR-8, Q. NO.940, R.K. PURAM, NEW DELHI
D-306, SOM VIHAR, R.K.PURAM, NEW DELHI
D II/10 EAST KIDWAI NAGAR NEW DELHI
8.00
8.00
32.00
128.00
440.00
64.00
704.00
88.00
88.00
800.00
128.00
40.00
16.00
340.00
8.00
204.00
120.00
88.00
528.00
264.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
264.00
40.00
8.00
160.00
400.00
88.00
152.00
8.00
1200.00
128.00
128.00
16.00
128.00
176.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
SINGH
THAWANI
PANT
GIRI
SAPRA
MEHRA
GHOSH
YADAV
SINGH
MISHRA
AGGARWAL
KUMAR
TANDON
GUPTA
KULASEKHARAN
Page 69 of 104
Folio No/ Demat Account
Number
First Name
202738
202247
56536
200080
200451
0000IN30020610515450
0000IN30014210261913
204050
202936
202937
203002
203003
203218
203167
203245
1202990004995500
22938
LEELAVATHY
MEERA
SANJAY
B
SATYNDRA
I
SARITA
REKHA
ADITYA
SARITA
P
ADITYA
PREM
P
SARITA
ATUL
M S AURIG MERKANTILE
PVT LTD
205815 V
0000IN30133017519909
200746
200951
1203840001272110
1203840001272770
0000IN30021415967929
201013
0000IN30051313450092
0000IN30133017686922
203628
0000IN30018312006538
1202990000103870
0000IN30020610312299
200910
58322
58323
58324
58325
58326
57985
205196
205377
204877
0000IN30018313046156
1202990004136170
204333
MRS
GEETA
VINAY
PRITAM
JASMEET
AIDIT
INDRANI
SYED
AMITAVA
FOZIA
ZAKIR
ANZAR
KAILASH
SUNITA
SUNIL
SUNIL
SUNIL
SUNIL
SUNIL
NAVNEET
P
RAMESH
KAPIL
ANJU
JAGDISH
AMRIT
Middle Name
S
D
R
RAJ
R
Last Name
AGARWAL
KAKRA
MANIYAM
VIR
SHARMA
CHADHA
S
CHADHA
CHADHA
CHADHA
CHADHA
CHADHA
CHADHA
CHADHA
MAHAJAN
Address
D II/10 EAST KIDWAI NAGAR NEW DELHI
L -95, R B I FLATS, SAROJINI NAGAR, NEW DELHI
C/O DR.P KAKRA K-10 ANDREWS GANJ EXTN. NEW DELHI
E1179 NETAJI NAGER NEW DELHI
D II TYPE -142 WEST KIDWAI NAGAR NEW DELHI
592 LAXMIBAI NAGAR NEW DELHI
30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI
B 81 AMAR COLONY LAJPAT NAGAR IV NEW DELHI
30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI
30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI
30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI
30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI
30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI
30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI
30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI
E\97\98 AMAR COLONY LAJPAT NAGAR NEW DELHI
B/114 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI
Amount
(Rs.)
Due date of
Transfer to
IEPF
16.00
88.00
800.00
400.00
128.00
4.00
88.00
352.00
16.00
8.00
16.00
16.00
16.00
88.00
16.00
200.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
D
RAMACHANDRA RAO 2/10 VIKRAM VIHAR GROUND FLOOR LAJPAT NAGAR IV NEW DELHI
128.00
24-Nov-19
SITA
HEMRAJANI
RAJPAL
KEDIA
DANG
SINGH
NAFIS
SEN
MEHDI
ROY
NAZ
AHMED
KHAN
WAHI
SARDANA
PURI
PURI
PURI
PURI
PURI
PURI
GULATI
CHAND
KHURANA
SABHARWAL
SIKKA
LAL
88.00
264.00
88.00
4.00
4.00
8.00
88.00
100.00
32.00
88.00
800.00
40.00
800.00
88.00
4.00
4.00
4.00
4.00
4.00
20.00
128.00
400.00
128.00
8.00
400.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
KUMAR
KAUR
AZHAR
ASGHAR
PATI
P
K
I G /36 LAJPAT NAGAR I NEW DELHI
C-249 1ST FLOOR DEFENCE COLONY NEW DELHI
G-39 LAJPAT NAGAR I NEW DELHI
A-90 DAYANAND COLONY LAJPAT NAGAR IV NEW DELHI
A-90 DAYANAND COLONY LAJPAT NAGAR IV NONRURAL-INR NEW DELHI
D-134 ABUL FAZAL ENLCAVE JAMIA NAGAR NEW DELHI DELHI
103, SUKHDEV VIHAR , NEW DELHI
75/212 GHAFFAR MANZIL OKHLA JAMIA NAGAR NEW DELHI
104, SUKHDEV VIHAR NEW DELHI
42 TEACHERS HOSTEL JAMIA MILLIA ISLAMIA NEW DELHI
546 A 6 ZAKIR NAGAR OKHLA NEW DELHI
G-38/12 BATLA HOUSE JAMIA NGR NEW DELHI
N-24, SHIVAJI PARK, PUNJABI BAGH NEW DELHI
6/67, SUBHASH NAGAR, NEW DELHI
Q-22 TOP FLOOR RAJOURI GARDEN NEW DELHI
Q -22 TOP FLOOR RAJOURI GARDEN NEW DELHI
Q -22 TOP FLOOR RAJOURI GARDEN NEW DELHI
Q -22 TOP FLOOR RAJOURI GARDEN NEW DELHI
Q -22 TOP FLOOR RAJOURI GARDEN NEW DELHI
T-4 FIRST FLOOR RAJOURI GARDEN NEW DELHI
E2A RAJOURI GARDEN NEW DELHI
FLAT NO 1-C DDA MIG FLATS RAJOURI GARDEN NEW DELHI
C-44A, RAJOURI GARDEN NEW DELHI
13 89 SUBHASH NAGAR NEW DELHI
E 44 NARAINA VIHAR NEW DELHI
FLAT NO B 87/1 NARAINA VIHAR NEW DELHI
Page 70 of 104
Folio No/ Demat Account
Number
First Name
201242
0000IN30226913407976
205696
0000IN30112715740058
0000IN30177410764006
0000IN30014210034736
RANJAN
DHEERAJ
SUSHMA
NASIR
ARUN
RAJIV
202036
0000IN30064410071378
0000IN30020610111092
0000IN30051317696017
0000IN30177412402082
204000
0000IN30018311809805
58278
57547
0000IN30018310755473
1201910101967390
201527
200844
202696
202697
202808
202442
202104
205674
0000IN30020610020304
0000IN30020610287760
0000IN30115112648268
0000IN30135630064975
0000IN30115113132653
0000IN30009510042873
36587
36091
0000IN30047610517307
0000IN30051314375723
202443
202509
202500
202595
202337
200193
0000IN30105510493314
205380
0000IN30177415401890
RAKESH
PAWAN
MUKESH
SHYAM
NEELAM
SURAJ
KAPIL
DEEPIKA
RANI
INDERJIT
DAVINDER
SANDEEP
DEVICA
ASHWANI
RANI
RUPAK
MEENAL
ADARSH
SUMAN
JITENDER
PUSHPA
MUDIT
PRADEEP
SANDEEP
PRITAM
JAGDISH
RAKSHA
ASHA
SAMPAD
MANISH
R
S
SUNIL
SUSHMA
MANJULA
SANJAY
RAMESH
SATISH
Middle Name
KUMAR
PRAKASH
SINGH
KUMAR
KUMAR
NARAIN
K
K
KUMAR
VINOD
Last Name
Address
AGGARWAL
MEHRA
RAMAMURTHY
JAMAL
PRUSTY
NARAIN
H 351 DDA COLONY NARAIN VIHAR NEW DELHI
A 2/128 S J ENCLAVE SAFDARJUNG ENCLAVE NEW DELHI DELHI INDIA
SUSHAMA C/O DR K RAMAMURTHY B-6/24 SAFDARJANG ENCLAVE NEW DELHI
A 2/174 SAFDARJUNG ENCLAVE NEW DELHI
G 3/328/4 MEHRAULI NEAR PANI TANK NEW DELHI
PRAKRIT FARM BEHIND WIRELESS STATION ANDHERIA MORE PO MEHRAULI NEW DELHI
SHARMA
SACHDEVA
BANDHU
SUNDAR
GUPTA
AGARWAL
ARORA
GUPTA
BASANTANI
BEDI
KAUR
SHARMA
SINGHA
BASANTANI
BASANTANI
AGARWAL
AGARWAL
AGGARWAL
ABROL
JASUJA
JAGGI
AGARWAL
GARG
KHANNA
KAUR
MATHUR
KHANNA
SATEEJA
DAS
GUPTA
JAIN
JAIN
JAIN
GUPTA
RAVAL
GUPTA
GUPTA
NEHRA
SECTOR D-2/2074 VASANT KUNJ NEW DELHI
17/49 SECOND FLOOR GEETA COLONY DELHI
82/2, CIRCULAR ROAD SHAHDARA, DELHI
848 E LOHIYA GALI NO 4 BABARPUR ROAD SHAHDARA DELHI
3/41 SHUKLAN STREET CHHOTA BAZAR SHAHDARA DELHI
4/31 SUBHASH STREET VISHWAS NAGAR SHAHDARA DELHI
71 A DDA FLATS MANSAROVAR PARK SHAHODRA DELHI
C 24 C BLOCK NEAR MCD SCHOOL MANSROVER PARK SHAHDARA
110A/1 R S BLOCK ST NO 13 BHOLA NATH NAGAR SHAHDARA DELHI
V 1 NAVIN SHAHDARA DELHI
1/9157 GALI NO-4 WEST ROHTASH NAGAR SHAHDARA DELHI
E 6 HANS APARTMENTS C B D SHAHDARA DELHI
Q 505 ANUPAM APTS. EAST ARJUN NAGAR 4 CBD SHAHDARA DELHI
110-A/1 R S BLOCK STREET NO.13 BHOLA NATH NAGAR SHAHDARA DELHI
110-A/1 R S BLOCK STREET NO.13 BHOLA NATH NAGAR SHAHDARA DELHI
4/31 SUBHASH STREET VISHWASNAGAR SHAHDARA DELHI
4/31, SUBHASH STREET, VISHWAS NAGAR, SHAHDARA, DELHI
B-1, MAHATMA GANDHI MARG ADARSH NAGAR DELHI
HOUSE NO 135 BLOCK A POCKET E A/E-135 SHALIMAR BAGH DELHI
ZP - 50 MAURYA ENCLAVE PITAMPURA DELHI
1451 RANI BAGH DELHI
84 SANSAD VIHAR WEST ENCLAVE PITAMPURA NEW DELHI
Z-606, SIDDARTHA APARTMENTS M.P. ENCLAVE PITAMPURA DELHI
2073 RANI BAGH DELHI
929 Rani Bagh New Delhi
AP 19 B PITAMPURA DELHI
2073 RANI BAGH DELHI
M-438 RISHI NAGAR RANI BAGH DELHI
C 2 /180 WEST ENCLAVE PITAMPURA NEW DELHI
2459/186, ONKAR NAGAR-A, TRINAGAR, DELHI
2221/169 GANESH PURA TRI NAGAR DELHI
1923/145 GANESH PURA TRI NAGAR DELHI
1923/145 GANESH PURA TRI NAGAR DELHI
4610, A/13 JAI MATA MARKET TRINAGAR DELHI
323 A SYNDICATE HOUSE 3 OLD ROHTAK ROAD DELHI
RZ A 42 MAHIPALPUR EXTN. ROAD NO. 2 GALI NO. 2 NEW DELHI
RAMESH GUPTA H NO 325 PANNAUDYAN NARELA DELHI
B 10 AMAR COLONY NANGLOI DELHI
Page 71 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
88.00
20.00
128.00
800.00
68.00
32.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
264.00
32.00
32.00
84.00
28.00
8.00
800.00
8.00
16.00
80.00
4.00
528.00
352.00
16.00
8.00
8.00
16.00
8.00
88.00
40.00
264.00
80.00
4.00
800.00
88.00
800.00
800.00
8.00
680.00
16.00
8.00
16.00
8.00
16.00
88.00
1200.00
128.00
80.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
Folio No/ Demat Account
Number
First Name
200024 TILAK
200423 SURESH
0000IN30020610336042
PRAKASH
0000IN30159010057444
0000IN30112715288349
202477
202478
202479
202746
201246
204058
204918
0000IN30088814179864
ROHIT
AJAY
VINOD
VINOD
SUNEETA
RAJEEV
PRABHU
PRABHU
KAVITA
MR
0000IN30088814186234
PRADEEP
0000IN30154916093628
0000IN30115112124298
0000IN30051311485459
SAMEER
JOGINDER
PEEYUSH
GAURAV
GAURAV
GAURAV
PEEYUSH
PEEYUSH
PEEYUSH
PEEYUSH
PEEYUSH
GAURAV
RAM
58185
58186
58187
58200
58201
58202
58203
58204
58148
58101
57811
57812
57813
57980
57981
57982
57939
PRABHAWATI
PRABHAWATI
RAM
GAURAV
GAURAV
PEEYUSH
ARVIND
0000IN30047641604328
GEETA
201122 A
0000IN30020610268870
203302
203304
203486
203503
RAVINDER
ROSHAN
ANUPAMA
PUNIT
SANJIT
Middle Name
Last Name
RAJ
VIG
SINGHAL
BHATT
A-55, MEERA BAGH NEW DELHI
LAV-KUSH INDUSTRIES 62,GOVIND MOHALLA, HAIDER PUR, DELHI
FLAT NO 209 , 4TH FLOOR BAGHBAN APPT, SHAHBAD DAIRY SECTOR - 28, ROHINI DELHI
AGGARWAL
SINGHAL
DIXIT
DIXIT
DIXIT
GUPTA
R Z - 73, SUDHAN GARDEN NEAR GURUDAWARA NAJAFGARH NEW DELHI
C 60 MAYA BAZAR NAJAF GARH NEW DELHI
HOUSE NO 592 POCKET A SARITA VIHAR NEW DELHI
HOUSE NO 592 POCKET A SARITA VIHAR NEW DELHI
HOUSE NO 592 POCKET A SARITA VIHAR NEW DELHI
G 58 SARITA VIHAR NEW DELHI
B 204 SARITA VIHAR MATHURA ROAD NEW DELHI
B 204 SARITA VIHAR MATHURA ROAD NEW DELHI
H-3/26 IST FLOOR BENGALI COLONY MAHAVIR ENCLAVE PALAM NEW DELHI
107 NAVEEN KUNJ APPARTMENTS, POCKET 6, DWARKA PHASE I NASIR PUR ROAD NEW
DELHI
FLAT NO B-301 UNIQUE INSURANCE CGHS LTD PLOT NO 38, SECTOR-6, DWARKA PHASE I
NEW DELHI
165 VAISHALI PALAM ROAD NEW DELHI
B-288, SECTOR 8 DWARKA NEAR BAGHDOLLA NEW DELHI
WZ 596 NEAR JAIN TEMPLE PALAM VILLAGE NEW DELHI
WZ-122A GALI NO. 3 SADH NAGAR-I PALAM COLONY NEW DELHI
WZ-122A GALI NO. 3 SADH NAGAR-I PALAM COLONY NEW DELHI
WZ-122A GALI NO. 3 SADH NAGAR-I PALAM COLONY NEW DELHI
WZ-122A GALI NO. 3 SADH NAGAR-I PALAM COLONY NEW DELHI
WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI
WZ 122A GALI NO 3 SADH NAGAR -I PALAM COLONY NEW DELHI
WZ 122A GALI NO 3 SADH NAGAR -I PALAM COLONY NEW DELHI
WZ 122A GALI NO 3 SADH NAGAR -I PALAM COLONY NEW DELHI
WZ-122A GALI NO 3 SADH NAGAR-I PALAM COLONY NEW DELHI
WZ-122 GALI NO 3 SADH NAGAR PART-1 PALAM COLONY NR PALAM RLY STATION NEW
DELHI
WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI
WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI
WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI
WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI
WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI
WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI
H 3/26 FF BENGALI COLONY MAHAVIR ENCLAVE PALAM NEW DELHI
BLOCK A 1 HOUSE NO 130/18 VIJAY ENCLAVE PALAM DABRI ROAD NEW DELHI
C/O SHARADA COMPUTER SERVICE 302 KIRTI DEEP NANGAL RAYA BUSINESS CENTER NEW
DELHI
RZ - 76 GALI NO.- 5 MAIN SAGARPUR NEW DELHI
NIIT LTD WZ 43 C/1 LAJWANTI GARDEN NEW DELHI
NIIT LIMITED WZ 43 C/1 LAJWANTI GARDEN NEW DELHI
B 169 GREATER KAILASH I NEW DELHI
B 169 GREATER KAILASH I NEW DELHI
CHAND
KUMAR
DEVAJIT
GOEL
CHOUDHURY
KUMAR
PANIGRAHI
PAL
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
CHANDRA
CHANDRA
KUMAR
KUMAR
KUMAR
RAM
R
LAL
PAUL
CHAUDHARY
VINAYAK
JAIN
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
GOEL
BHATT
K SUNSARAM
KUMAR
PANDITA
PANDIT
KAUR
SINGH
Address
Page 72 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
88.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24.00
40.00
16.00
16.00
8.00
176.00
264.00
352.00
44.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
800.00
24-Nov-19
400.00
16.00
100.00
4.00
4.00
4.00
4.00
4.00
4.00
4.00
4.00
4.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
8.00
8.00
4.00
8.00
8.00
8.00
44.00
400.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
88.00
88.00
88.00
440.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
Folio No/ Demat Account
Number
First Name
204414
1203020000074310
0000IN30014210323612
200021
200030
201190
201022
200874
200675
11101
205713
1202420000063470
41598
205647
200821
201930
0000IN30051316293989
1202990000176210
205219
204520
204522
200431
0000IN30020610103532
202433
202637
202638
57984
0000IN30282210002374
0000IN30282210002428
0000IN30133017897308
202409
202249
201914
200870
200893
201114
0000IN30020610402689
203412
203315
203161
203162
203163
203164
1203000000135960
0000IN30011810283223
ARUNA
POOJA
GOPAL
GITA
SHIBANI
ONKAR
DATTOPANT
SURINDER
RAMAN
RADHIKA
SARITA
MANMEET
ASHOK
SURINDER
V
ANSHUMAN
SUSHMA
RANJANA
PAWAN
B
B
VIJAY
RAKESH
MEENAKSHI
D
AKASH
LAKSHMI
VIJAY
VIJAY
REKHA
OM
ANU
RAJIV
PAWAN
INDU
RAKESH
ATUL
SATINDER
NEENA
RAVINDER
VIRENDER
SUSHMA
YOGINDER
RAM
RAJESH
Middle Name
MOHAN
B
PAL
SINGH
K
Last Name
AHLUWALIA
MUNJAL
CHOPRA
CHADHA
BHASIN
KRISHNA
BAHEKAR
SETHI
VALECHA
JAIN
BHASIN
ANAND
PANDIT
SINGH
CHAWLA
KANKAN
DAHIYA
KUMAR
SAMEER
KHANNA
KHANNA
ABROL
KUMAR
SHARMA
GUPTA
GUPTA
ABROL
MAHAJAN
MAHAJAN
GOEL
SETHI
GROVER
KUMAR
AGRAWAL
PAHUJA
VERMA
JAIN
BHUTANI
BHUTANI
KUMAR
BHUTANI
KUMAR
KUMAR
AGGARWAL
AGARWAL
K
K
LAKSHMI
P
LUXMI
SHYAM
PARKASH
KUMAR
BALA
K
PAL
Address
R-18 GREATER KAILASH I, POST BOX NO. 4230, NEW DELHI
B-19 GREATER KAILASH PART-I NEW DELHI
S-144, GREATER KAILASH PART II NEW DELHI
S-145, GREATER KAILASH-II NEW DELHI
W-100 GRATER KAILASH - I NEW DELHI
G-17 GROUND FLOOR MASJID MOTH G K PART-II NEW DELHI
S-31, GREATER KAILASH, PART-II, NEW DELHI
E-45, GREATER KAILASH ENCLAVE-I NEW DELHI
S-324, GREATER KAILASH II NEW DELHI
E-13 GROUND FLOOR GREATER KAILASH ENCLAVE PART -I NEW DELHI
W-100 GREATER KAILASH-I NEW DELHI
C-21 SOUTH EXT.-II NEW DELHI
730 MAHABIR PRASAD BLOCK ASIAN GAMES VILLAGE NEW DELHI
130 A/2 GAUTAM NAGAR NEW DELHI
B-837 ASIAD VILLAGE COMPLEX KHEL GAON ROAD NEW DELHI
C/O VIKAS SRIVASTAVA 150, GULMOHAR ENCLAVE, NEW DELHI
773 NAKHAN SINGH BLOCK ASIDA VILLAGE NEW DELHI DELHI
Z 26 HUDCO PLACE ANDREWS GANJ EXT NEW DELHI
F-7/5, ANDREWS GANJ NEW DELHI
N-109 PANCHSHILA PARK NEW DELHI
N-109 PANCHSHILA PARK NEW DELHI
122/37 SHANKAR NAGAR WEST AZAD NAGAR DELHI
C - 30, LAXMAN PARK, CHANDER NAGAR, DELHI
LAKHANPAL HOUSE, F-2/23, KRISHANA NAGAR, DELHI
A 1/1 KRISHNA NAGAR DELHI
A 1/1 KRISHNA NAGAR DELHI
122/37 SHANKAR NAGAR WEST AZAD NAGAR DELHI
F-1/12, KRISHNA NAGAR, DELHI
F 1/12 KRISHNA NAGAR DELHI
E 36(B 1212) SHASTRI NAGAR DELHI .
AE-74, SHALIMAR BAGH, DELHI
B K II/26 (POORVI), SHALIMAR BAGH, DELHI
BW-37D SFS FLATS SHALIMAR BAGH DELHI
C-1/62A, ASHOK VIHAR PHASE-II NEW DELHI
C/O SH. O.P. SETHI AE-74, SHALIMAR BAGH DELHI
A 170 ASHOK VIHAR PHASE I DELHI
BT - 49, SHALIMAR BAGH OPP WATER TANK (PASCHIMI) DELHI
BJ 30 WEST SHALIMAR BAGH DELHI
BJ-30 WEST SHALIMAR BAGH DELHI
BJ-30 WEST SHALIMAR BAGH DELHI
BJ-30 WEST SHALIMAR BAGH DELHI
BJ-30 WEST SHALIMAR BAGH DELHI
BJ-30 WEST SHALIMAR BAGH DELHI
D-115 ASHOK VIHAR PHASE - I DELHI
C 417 GALI NO 17 BHAJANPURA DELHI
Page 73 of 104
Amount
(Rs.)
528.00
648.00
16.00
88.00
88.00
88.00
88.00
40.00
88.00
800.00
528.00
540.00
800.00
264.00
400.00
176.00
20.00
160.00
128.00
800.00
528.00
20.00
40.00
16.00
16.00
8.00
20.00
8.00
8.00
8.00
8.00
40.00
528.00
64.00
88.00
128.00
16.00
16.00
16.00
8.00
16.00
8.00
16.00
80.00
104.00
Due date of
Transfer to
IEPF
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
Folio No/ Demat Account
Number
First Name
201118
0000IN30021414053024
0000IN30096610015160
204307
205180
AVNINDER
SANJEEV
ALKA
ALBERT
NIDHI
Middle Name
KUMAR
V
200631 ASHOK
0000IN30014210165881
RHITU
0000IN30223610082764
KARAN
201039 SHRIGOPAL
202361
202362
202363
202315
202216
200750
57806
57528
57117
1302800000000280
1302800000000420
1302800000000430
1302800000000440
1302800000000450
0000IN30234910046347
0000IN30020610130701
0000IN30020610895150
GURSHARAN
AMARJIT
BHOPINDAR
HARSH
B
DEVENDER
SANJAY
JASMIR
NAVEEN
NAVNEET
NAVNEET
GAGANDEEP
RAMANDEEP
NAVNEET
RAMANDEEP
RITU
BHUPENDRA
0000IN30020610895168
0000IN30020610863558
0000IN30020610901128
NAVNEET
RAMANDEEP
RAMANDEEP
0000IN30020610931231
200240
0000IN30044110567121
203065
203295
204166
1203000000073950
PARMESHWRI
LUCY
JASVINDER
NAMRATA
HARSH
DEEPAK
NAVNEET
0000IN30009510201718
0000IN30051311538160
200160
203649
RANVIR
HEMLATA
ARVIND
SUSHIL
Last Name
BANSAL
SHARMA
JAIN
SHIPSTONE
MEHTA
B
KAUR
KAUR
SINGH
SINGH
KAUR
SINGH
SINGH
KAUR
SINGH
SINGH
Amount
(Rs.)
Due date of
Transfer to
IEPF
88.00
12.00
200.00
80.00
616.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
400.00
24-Nov-19
SINGH THAKUR
SINGH
MISRA
G 201 PASCHIM VIHAR NEW DELHI
B 5/403 YAMUNA VIHAR DELHI DELHI
C-1/146 YAMUNA VIHAR DELHI
24, RAJPUR ROAD DELHI
ALCHEN INTERNATIONAL PVT.LTD 240 CYCLE MARKET JHANDEWALAN EXTENSION NEW
DELHI
NEW INDIAN ROADWAYS (DELHI) SHIV SHAKTI KAL BHAIRON MANDIR IDGAH ROAD NEW
DELHI
B 28 D 3 DDA FLATS VASANT VIHAR NEW DELHI
B 1/11 VASANT VIHAR NEW DELHI
C/O MR. A.K. MISRA, F-43, RBI OFFICERS FLATS, POORVI MARG, VASANT VIHAR, NEW DELHI
104.00
20.00
264.00
24-Nov-19
24-Nov-19
24-Nov-19
SINGH
KAUR
SINGH
PURI
MEHTA
KOHLI
SALUJA
SINGH
SALUJA
REEN REEN
REEN REEN
REEN REEN
REEN REEN
REEN REEN
REEN
MOHINDRU
REEN
A5B/132-A, JANAKPURI, NEW DELHI
A-5-B/132-A, JANAK PURI, NEW DELHI
A-5-B/132-A, JANAK PURI, NEW DELHI
13, CHANDER NAGAR JANAK PURI NEW DELHI
C 6/3 ADITI APARTMENTS JANAKPURI NEW DELHI
A-3/1, JANAK PURI NEW DELHI
11A D 1/C LIG FLATS JANAK PURI NEW DELHI
B 2/117 JANAK PURI NEW DELHI
11/A/D/1/C LIG FLATS JANAKPURI NEW DELHI
WZ 10 A IIND FLOOR STREET NO 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI
WZ 10 A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
WZ 10 A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
WZ 10A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
WZ 10 A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
WZ-10A, 3rd Floor Street No. 1, Shivnagar Jail Road, JanakPuri New Delhi
D-I-C/58-C, JANAKPURI, NEW DELHI
WZ/10 A IInd FLOOR, STREET NO - 1 JAIL ROAD, SHIV NAGAR, JANAKPURI NEW DELHI
16.00
16.00
16.00
8.00
20.00
400.00
4.00
16.00
20.00
12.00
8.00
8.00
8.00
8.00
4.00
88.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
REEN
REEN
SINGH
WZ - 10 A, IInd FLOOR STREET NO - 1 JAIL ROAD, SHIV NAGAR NEW DELHI
WZ - 10 A, IInd FLOOR STREET NO - 1 JAIL ROAD, SHIV NAGAR NEW DELHI
WZ - 10 A IInd FLOOR, STREET NO - 1 SHIV NAGAR, JAIL ROAD, JANAKPURI NEW DELHI
4.00
4.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
SHARMA
KURIAN
SINGH
PURI
PURI
KAUR
A - 5 - B/108 A JANAK PURI NEW DELHI
A-3/66 JANAK PURI NEW DELHI
B/2/117 JANAKPURI NEW DELHI
13 CHANDER NAGAR JANAK PURI NEW DELHI
13 CHANDER NAGAR JANAKPURI NEW DELHI
10/3 PREM NAGAR NEW DELHI
WZ 10A IIND FLOOR STREET NO.1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI
816.00
40.00
8.00
8.00
8.00
16.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
UDAR
YADAV
KUMAR
KATARIA
M 69, Bal Udhyan Marg Uttam Nagar New Delhi
RZ/98 L BLK CHANKYA PALCE NEW DELHI
112,KIRTI MAHAL BUILDING RAJENDRA PLACE NEW DELHI
15/13 GROUND FLOOR OLD RAJENDER NAGAR NEW DELHI
264.00
44.00
128.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
SOMANI
PARN
VIR
Address
Page 74 of 104
Folio No/ Demat Account
Number
First Name
203301
203067
200774
200841
0000IN30011810482886
0000IN30051312754649
200251
201906
205539
202094
200970
202807
202429
202430
202431
202432
202512
200222
200319
200602
0000IN30044110589511
204596
204923
0000IN30177413329404
0000IN30020610204656
0000IN30020610265615
0000IN30011810193266
0000IN30011810193678
200449
200651
S
RAJU
SHEELA
SUSHIL
NAUZER
KARAN
BALBIR
AMRIT
SATYA
MANJU
SATISH
SHALINI
SATISH
MANISHA
RAHUL
SHUBH
RAJEEV
SAROJ
RAHUL
MADAN
SHUBH
DINESH
KAUSHALYA
KANU
ASHOK
SEEMA
MADAN
MANJU
PRAVEEN
J S ELECTRONICS PVT LTD
10078
0000IN30039411243993
202977
653
201981
RANDEEP
SUKHPAL
BASANT
SHRUTI
DEEPAK
201921
37551
0000IN30014210060615
663
1201090003653180
200578
201526
0000IN30060110232388
37460
K
RITU
NEERJA
INDRAJIT
SUGUNA
VED
SUNIL
MADHUMITA
ATUL
Middle Name
LAL
KUMAR
KUMAR
KUMAR
LATA
KUMAR
MOHAN
LATA
DEVI
KUMAR
MOHAN
B
PRAKASH
KUMAR
GUHA
Last Name
Address
SRINIVAS
BAHL
NARWANI
KATARIA
POCHA
VAID
SINGH
CHOPRA
VARAT
KATHURIA
JAIN
JAIN
JAIN
JAIN
JAIN
JAIN
SHANKER
GUPTA
JAIN
SHARMA
JAIN
GOYAL
TULI
VIJ
GUPTA
PUNHANI
SHARMA
SHARMA
PURI
21-B PUSA ROAD OLD RAJNEDRA NAGAR NEW DELHI
C-1 D D A FLATS OLD RAJINDER NAGAR NEW DELHI
708, DOUBLE STOREY NEW RAJINDERR NAGAR NEW DELHI
15/13, OLD RAJINDER NAGAR NEW DELHI
B-20 PUSHPANJALI FARMS BIJWASAN NEW DELHI
HOUSE NO 36 LANE NO W22 WESTERN AVENUE SAINIK FARM NEW DELHI
H.NO.151 NEAR BUS STOP VILLAGE DEVLI NEW DELHI
97 B EASTERN AVENUE SAINIK FARMS NEW DELHI
B 1/7B PASCHIM VIHAR NEW DELHI
A-2/148, PASCHIM VIHAR NEW DELHI
B 2/250 PASCHIM VIHAR NEW DELHI
B-2/250 PASCHIM VIHAR NEW DELHI
B-2/250, PASCHIM VIHAR, NEW DELHI
C/O SATISH KUMAR JAIN (ADVOCATE), B-2/250, PASCHIM VIHAR, NEW DELHI
C/O SATISH KUMAR JAIN (ADVOCATE), B-2/250, PASCHIM VIHAR, NEW DELHI
C/O SATISH KUMAR JAIN (ADVOCATE), B-2/250, PASCHIM VIHAR, NEW DELHI
A-1/73 PASCHIM VIAHR NEW DELHI
B1/114, PASCHIM VIHAR NEW DELHI
B-2/250 PASCHIM VIHAR NEW DELHI
B-3/295 PASCHIM VIHAR, NEW DELHI
B/2/250 PASCHIM VIHAR NEW DELHI
B 1/7B PASCHIM VIHAR NEW DELHI
134-C BLOCK A-2B MIG FLATS PASCHIM VIHAR NEW DELHI
204 C A APPT A 3 PASCHIM VIHAR NEW DELHI
B - 2/206 PASCHIM VIHAR NEW DELHI
B - 5 / 64 PASCHIM VIHAR NEW DELHI
B-3/295 PASCHIM VIHAR NEW DELHI
B 3/295 PASCHIM VIHAR NEW DELHI
C-20 A DDA MIG FLATS G-8 AREA RAJOURI GARDEN EXT. NEW DELHI
44 FRIENDS COLONY EAST NEW DELHI NEW DELHI
BHASIN
SINGH
NARANG
NAGAR
KUMAR
B 112/2 EAST OF KAILASH NEW DELHI
C 69 EAST OF KAILASH NEW DELHI
M-4 SRINIWASPURI NEW DELHI
A 34 EAST OF KAILASH NEW DLEHI N DELHI
C/O ASTRAL FINANCIAL SERVICES PVT. LTD. B-42 ANSAL CHAMBER-II 6, BHIKAJI CAMA PLACE
NEW DELHI
A-12/H DDA FLATS MUNIRKA NEW DELHI
45 MUNIRKA ENCLAVE NEW DELHI
1309 POORVANCHAL JNU NEW DELHI
108 UTTARAKHAND JNU NEW DELHI
D 1/1381 VASANT KUNJ NEW DELHI DEHLI
4436, SECTOR - B 5-6, VASANT KUNJ, NEW DELHI
B-586/4060 VASANT KUNJ NEW DELHI
604 SECTOR--A POCKET-C VASANT KUNJ NEW DELHI
132 SECTOR 9 PLOT 15 AZAD HIND APPARTMENTS DWARKA NEW DELHI
MATHUR
BHARTI
CHOWDHURY
SRIDHARAN
GUPTA
AGGARWAL
THAKURTA
MANOCHA
Page 75 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
88.00
88.00
400.00
8.00
176.00
40.00
320.00
88.00
400.00
264.00
88.00
16.00
16.00
16.00
8.00
8.00
176.00
40.00
16.00
88.00
1088.00
400.00
128.00
60.00
16.00
16.00
48.00
16.00
40.00
704.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
800.00
352.00
8.00
800.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
88.00
800.00
176.00
400.00
376.00
128.00
128.00
800.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
Folio No/ Demat Account
Number
First Name
1202990004642720
0000IN30014210189010
202210
0000IN30177417035945
0000IN30011810410274
0000IN30001110179071
0000IN30014210431698
204181
1203200000017350
0000IN30009510292966
200184
202145
202154
201817
JAYAPRAKASH
RAJESH
ZEESHAN
ANUJ
HARI
HARMINDER
RAVINDER
SIDHARTH
DINESH
S
SHASHI
SURESH
SAROJ
SNEH
201819
201824
201131
0000IN30226911740942
1202060200007930
1201911000029970
0000IN30051319454838
0000IN30018310761710
0000IN30223611232696
0000IN30223610582809
0000IN30135630064967
0000IN30135630056779
0000IN30256610070523
203593
203594
203595
203596
0000IN30371910402402
0000IN30236510401958
0000IN30133019995841
0000IN30167010106050
SURESH
SURESH
TARUN
HARI
RUCHIKA
VED
CHANDRA
SUNITA
SANDEEP
RAJEEV
KUSUM
A
SUNIL
SUJOT
SUJOT
EKTA
EKTA
RISHI
EKTA
SURINDER
SAURABH
0000IN30167010104618
203577
0000IN30051316436732
200989
200647
202233
202245
202346
200655
SUMIT
REENA
MOHAMMED
P
PLACID
AMAR
VINIT
SACHEEN
KUSUM
Middle Name
AHMAD
CHAND
KUMAR
N
CHANDER
KUMAR
SINGH
PRAKASH
P
KUMAR
SINGH
SHARIQ
K
KUMAR
Last Name
KUPPUSWAMY
TANEJA
KHAN
TYAGI
DHINGRA
SINGH
PURI
MEHTA
SAPRA
SHARMA
JAIN
SAHNI
BANSAL
BANSAL
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
200.00
32.00
88.00
4.00
192.00
32.00
800.00
8.00
40.00
8.00
88.00
264.00
88.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
CHANDER
CHANDER
GUPTA
BISHT
AGARWAL
MITTAL
SHEKHAR
BHATIA
SINGH
WADHWA
GUPTA
GUPTA
PANDEY
MALHOTRA
MALHOTRA
MALHOTRA
MALHOTRA
KAPOOR
AGGARWAL
BEDI
ARORA
F NO 48 D T/F PKT 2 SECTOR 6 SFS CATE DWARKA NEW DELHI
B-205, DJA APPTS PLOT NO 1A, SECTOR 13 DWARKA NEW DELHI
POCKET-J HOUSE NO.193 SARITA VIHAR NEW DELHI
H NO 63 TAKIA CHOWK VILLAGE BURARI DELHI
B-7/190 SECTOR 4 ROHINI DELHI
A 3/160 BLOCK A POCKET 3 SECTOR 8 ROHINI, DELHI
POCKET H - 33 FLAT NO 53 SECTOR 3, ROHINI DELHI
AASHIRWAD F-15/14 SECTOR 15 ROHINI NEW DELHI
260-261 BLOCK C-5 SECTOR 6 ROHINI DELHI
A 2/15, Sector 18, Rohini New Delhi
47 -A, NAHAR PUR SECTOR - 7, ROHINI DELHI
C -213,PARSHANT VIHAR NEAR PITAMPURA DELHI
C - 13/F, VIJETA VIHAR SOCIETY, SECTOR-13, ROHINI DELHI
C/O SURESH KUMAR BANSAL VENUS SOCIETY, PLOT NO. 43, FLAT NO. 95-G, SECTOR -9,
ROHINI, DELHI
C 213 PARSHANT VIHAR NEAR PITAM PURA NEW DELHI
C-213 PARSHANT VIHAR NEAR PITAMPURA DELHI
SATHI APARTMENTS FLAT NO.2 PLOT NO.18, SECTOR-9 ROHINI DELHI
C-8/304, SECTOR-8, ROHINI, NEW DELHI
C/O SMT. MANJU PURI A - 64 COSY APARTMENTS SECTOR - 9 ROHINI DELHI
F-139 PRASHANT VIHAR DELHI
D 12/90/1 BLOCK D POCKET 12 ROHINI SEC 7 HIMALYA PUBLIC SCH DELHI DELHI
A 4/63 SECTOR 15 ROHINI DELHI
B 7/82 83 Sector 5 Rohini Delhi
PKT F/24/145 SECTOR 3 ROHINI DELHI
A.P. GUPTA BW 96 A SHALIMAR BAGH DELHI
B W-96-A SHALIMAR BAGH DELHI
BH-494 SHALIMAR BAGH (E) NEW DELHI
BN-3 FIRST FLOOR SHALIMAR BAGH WEST DELHI
BN-3 FIRST FLOOR SHALIMAR BAGH WEST DELHI
BN-3 FIRST FLOOR SHALIMAR BAGH WEST DELHI
BN-3 FIRST FLOOR SHALIMAR BAGH WEST DELHI
550C BLOCK BH EAST ABC SHALIMAR BAGH DELHI DELHI
H.NO.- CU-164, PITAM PURA, DELHI
C 134 IIND FLOOR S F S FLATS SECTOR 19 ROHINI NEW DELHI
B-202, RIVER VIEW APARTMENTS ARUR C.G.H.S LTD. MAYUR VIHAR - I, EXTEN. DELHI
128.00
128.00
8.00
60.00
176.00
176.00
120.00
320.00
80.00
200.00
24.00
20.00
80.00
16.00
16.00
16.00
16.00
4.00
200.00
600.00
264.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
ARORA
AGRAWAL
ALVI
VENUGOPAL
SAM
KANWAR
BANSAL
BANKA
MATHUR
B - 202, RIVER VIEW APPTS ARUR C G H S LTD MAYUR VIHAR, PHASE - I EXTN DELHI
178 SAHYOG APARTMENTS MAYUR VIHAR PHASE-I DELHI
40 B POCKET B MAYUR VIHAR PHASE 2 NEW DELHI
65 SUPREME APARTMENTS MAYUR VIHAR PHASE I NEW DELHI
64-A, POCKET-3 MAYUR VIHAR PHASE-I DELHI
D-607, ANANDLOK APARTMENTS, MAYUR VIHAR-I, DELHI
54, UTTRANCHAL APARTMENTS, 5, PATPARGANJ, DELHI
F-172-A/1 LAXMI NAGAR DELHI
B-10 ASSOCIATED APARTMENTS PLOT NO.83, I.P. EXTENSION PATPARGANJ DELHI
264.00
176.00
8.00
264.00
88.00
264.00
88.00
16.00
264.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
Page 76 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
200663 KUSUM
202693
0000IN30021414532355
0000IN30226910275370
205804
205520
205431
58259
0000IN30133017137766
0000IN30223610834909
1203680000029460
0000IN30011810215917
0000IN30114310299957
0000IN30088813808344
0000IN30007910303353
1202990004241550
204752
ATUL
MANAV
SMRITI
USHA
SANTOSH
RAVINDER
S
JAYA
DEEPAK
DURGA
VIVEK
SANTOSH
SURESH
SURINDER
NARESH
INDU
0000IN30012610659392
204265
204266
204233
0000IN30133017006508
58111
58162
PARMANAND
JAGDISH
SANTOSH
JAGDISH
BRIJ
JAI
RAM
1202060000327720
11153
0000IN30096610522417
200505
765
0000IN30154916060602
1202990003911030
SATINDER
SAVITRI
RAMESH
REKHA
RAJESH
ANUBRATA
DEBAJANI
203944
1202420000067370
0000IN30056410002528
1201910101023040
0000IN30021411764433
1201580000268010
1601480000159420
VIBHUTI
SUSHIL
NIRMAL
HEMANI
PRALAYANKAR
NISHANT
RAVIKINDI
202164 INDIAN
K
KRISHNAN
DAS
R
KUMARI
KUMAR
KUMAR
BALA
CHANDER
CHANDER
MOHAN
KUMAR
SWARUP
CHAND
V
KUMAR
KUMAR
Last Name
Amount
(Rs.)
Due date of
Transfer to
IEPF
MATHUR
B-10, ASSOCIATED APARTMENTS, PUR NO. 83 I.P. EXTENSION, PATPARGANJ DELHI
264.00
24-Nov-19
SHARMA
JAIN
GOEL
264.00
160.00
24.00
400.00
128.00
88.00
128.00
16.00
4.00
400.00
32.00
8.00
88.00
4.00
20.00
264.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
GUPTA
BALANI
BALANI
BALANI
AGRAWAL
SHARMA
PAL
29 KESHAV MARG LAXMI NAGAR DELHI
134 MADHUBAN DELHI DELHI
D 94, PANDAV NAGAR, PATPAR GANJ ROAD, DELHI
C 233 ANAND VIHAR DELHI
C/O V K AGGARWAL 42 J EXTENSION GALI NO.5 LAXMI NAGAR DELHI
B-410 GROUND FLOOR NIRMAN VIHAR VIKAS MARG DELHI
F-172 A LAXMI NAGAR DELHI
C/O. MR. P.V.PILLAI D-242 IIND FLOOR STREET NO-10 (A) LAXMI NAGAR DELHI
703-B GANESH NAGAR SHAKAR PUR DELHI
F-75A STREET NO:-11 LAXMI NAGAR DELHI
C/O MR D M PARANJAPE FF 47 LAXMI NAGAR NEW DELHI
81 VIGYAN VIHAR DELHI
A 32, TAKSHSHILA APARTMENTS 57 I P EXTENSION DELHI, DELHI
H. NO. A - 98, MADHU VIHAR NEAR PATPARGANJ BUS DEPO I. P. EXT. DELHI
122 RAM VIHAR DELHI
FLAT NO 36 RAJDHANI NIKUNJ 94 INDRAPRASTHA EXTN NEAR PATPARGANJ BUS DEPOT
DELHI
C 190, MADHUBAN DELHI
B 3 TAKSHSHILA 57 I P EXTENSION PATPARGANJ DELHI
B 3 TAKSHSHILA 57 I P EXTENSION PATPARGANJ DELHI
B 3 TAKSHSHILA APPTS PATPARGANJ I P EXT NEW DELHI
1449/200 A , BLOCK A DURGA PURI LONI ROAD, DELHI
339-A POCKET-E LIG FLATS G T B ENCLAVE DELHI
B-2/21 SADAT PUR COLONY KARAWAL NAGAR ROAD NEAR SARVADA SCHOOL DELHI
264.00
16.00
16.00
8.00
888.00
4.00
12.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
PAL
DEVI
RASTOGI
SHENOY
RANA
DAS
SAMAL
B 2/ 21 SADAT PUR KARAWAL NAGAR ROAD DELHI
34C J&K POCKET DILSHAD GARDEN DELHI
D- 83 VIVEK VIHAR DELHI
F-53 IIND FLOOR DILSHAD GARDEN NEW DELHI
34 C JK JPOCKET DILSHAD GARDEN DELHI
24 SHREE NIKETAN VASUNDHRA ENCLAVE VASUNDHRA NEW DELHI
C 2/703 CAPITAL APPARTMENT VASUNDHARA ENCLAVE MAYUR VIHAR EXT NEW DELHI
4.00
800.00
4.00
400.00
800.00
160.00
32.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
DUBY
BHAGAT
AGARWAL
1 HIGHLAND APARTS 8 VASUNDHARA ENCLAVE NEW DELHI
6 DOCTORS APT VASUNDHARA ENC. DELHI
313, ABHINAV APARTMENTS VASUNDHRA ENCLAVE DELHI
10-B POCKET A-3 MAYUR VIHAR PHASE-3 NEW DELHI
6 C POCKET A 2 MAYUR VIHAR PHASE III DELHI DELHI
STANDARD CHARTERED BANK 90 M G ROAD 3RD FLOOR FORT MUMBAI
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI
352.00
536.00
4.00
120.00
56.00
8.00
744.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
HONGKONG BANK SECURITIES DEPARTMENT 52/60 MAHATMA GANDHI ROAD BOMBAY
264.00
24-Nov-19
KUMARI
JAIN
BANKA
J
SHARMA
AGRAWAL
PANDIT
BAJAJ
SHARMA
DEVI
BHATIA
JAIN
SHAHI
PARASHAR
HARITHA
BANK
Address
A C INDBANK
OFFSHORE
Page 77 of 104
Folio No/ Demat Account
Number
First Name
201974 FARZANA
Middle Name
Last Name
KALI
BORDIWALA
C/O HEROIS KAMBATA SHERRY HOUSE 3RD FLOOR GUNBOW STREET FORT BOMBAY
SHETTY
201407 JUPHALA
202417
0000IN30088813003598
205803
243374
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
88.00
24-Nov-19
~C/O HCL INFOSYSTEMS LIMITED UDYOG BHAVAN 3RD FLOOR WALACHAND HIRACHAND
MARG BALLARD ESTATE MUMBAI
C/O TECHNOMICS, 267, KUMUD HOUSE, 4TH FLOOR, D.N.ROAD, BOMBAY
45/49 BORA BAZAR STREET 2ND FLOOR MAHARAJA BLDG FORT MUMBAI
C/O INDIAN ORGANIC LTD NEW EXELCIEOR BLDG 6TH FLOOR BOMBAY
RUSTOM SIDHVA MARG FORT A MUMBAI
128.00
24-Nov-19
176.00
80.00
176.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
DHARMESH
SACHIN
USHA
ORIENT SHARES STOCK
BROKERS LTD A
1601480000412170 VIJAY
MANILAL
JAIKISHAN
P
THAKKAR
KARWA
KANSARA
SEETARAM
CHITLANGE
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI
252.00
24-Nov-19
1601480000421400 KAUSHAL
VINODSANKAR
VYAS
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI
248.00
24-Nov-19
M
JOHARI
CENTURY CONSULTANTS LTD 22 BOMBAY MUTUAL CHAMBERS 19/21 AMBALAL DOSHI
MARG FORT BOMBAY
2ND FLOOR K K CHAMBERS SIR P T MARG BOMBAY
176.00
24-Nov-19
44.00
24-Nov-19
MARTINS
SHRIYAN
KAR
FLAT 2 3RD FL OPP GPO 249 P DMELLO RD BOMBAY
BLOCK A-16 3RD FLOOR ZAVER ROAD DESHMUKHWADI BOMBAY
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI
264.00
128.00
152.00
24-Nov-19
24-Nov-19
24-Nov-19
SHROTIYA
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI
148.00
24-Nov-19
203924 A
203662 SAJ SECURITIES PVT LTD
204631 FRANK
204730 HEMRAJ
1601480000303840 BADRI
GOPAL
NARAYAN
1601480000279750 MEENA
1601480000207800 SHIVSIDDHANT
NARAYAN
KAUL
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI
232.00
24-Nov-19
200086 R
1601480000241560 PATEL
JAGRUTIBEN
CHANDRASHEKAR
D
FOODS AND INNS LTD QUEEN'S MANSION A K NAIK MARG BOMBAY
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI
128.00
96.00
24-Nov-19
24-Nov-19
SHAH
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI
408.00
24-Nov-19
KATWA
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI
788.00
24-Nov-19
CHAKRABARTI
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI
404.00
24-Nov-19
OJHA
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI
232.00
24-Nov-19
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI
324.00
24-Nov-19
MAHAKUD
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI
204.00
24-Nov-19
PATEL
KISHNANI
R N 3 VASUDEV MANSION 30/F LAWARJI PATEL STREET FORT MUMBAI
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI
800.00
200.00
24-Nov-19
24-Nov-19
HANUMANTHAPPA
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI
180.00
24-Nov-19
1601480000234030 PRASHIT
1601480000220630 SAYALI
P
1601480000214510 DHRITIMAN
1601480000210180 RAJIVA
RANJAN
1601480000209760 FLOTHERM ENGINEERS
PRIVATE LIMITED
1601480000386310 SHANTILATA
6012 BHANJI
1601480000362340 MONICA
1601480000350310 CHANNAPPA
RAJA
VINOD
Page 78 of 104
Folio No/ Demat Account
Number
First Name
1601480000324240 GIRISH
Middle Name
Last Name
BABULAL
SHAH
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI
220.00
24-Nov-19
MAHENDIRAN
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI
168.00
24-Nov-19
352.00
800.00
24-Nov-19
24-Nov-19
88.00
8.00
24-Nov-19
24-Nov-19
1601480000316310 BHARATHKUMAR
0000IN30075710929850
PRAVINA
6127 KRISHNA
200321 SHREYANS
0000IN30088814910987
JASHNANI LEASING AND
FINANCE LTD
205062 MAHESH
203122 SHRIVALLABH
204672 GIRDHARI
USHA
SHIRISH
RANJIT
RAJESHKUMAR
MANEKBAI
KRISHNAKUMAR
204493 BINA
Due date of
Transfer to
IEPF
MECKLAI
C/O MECKLAI FINANCIAL 19 ADI MARZBAN PATH MUMBAI
VITHAL DAS THAKKER 109 OLD HANUMAN LANE 4TH FLOOR KALBADEVI RD BOMBAY
S
SODAGAR
2ND FLOOR, JHAWAHAR MANSION, FANAS WADI THAKURDWAR, BOMBAY
227 G ROOM NO 15 16 NARNARAIN MANDIR BUILDING KALBADEVI ROAD MUMBAI
N
OZA
128.00
352.00
24-Nov-19
24-Nov-19
SAGARMAL
BIYANI
23/25 BHANGWADI B BLOCK RM NO 13 KALBADEVI ROAD BOMBAY
WALLFORT INVESTMENT & TRADING CO PVT LTD ROOM NO 41 2ND FLOOR RAMJIT
MOTICHAND BLDG 30 JAMBUL WADI KALBADEVI ROAD BOMBAY
G SAGARMAL BIYANI 187 DADI SHETH AGLARY LANE 4TH FLOOR SINGHANLA WADI BOMBAY
88.00
24-Nov-19
SHAH
24, FANASWADI (S P MARG) ANAND BUILDING IIIRD FLOOR ROOM NO 41 BOMBAY
128.00
24-Nov-19
MAGANLAL
RANCHODDAS
MONANI
SHAH
VITHALDAS
JAIN
NATHWANI
82 DADI SHETH AGIARY LANE 3RD FLOOR BOMBAY
54 KITCHEN GARDEN LANE 313/3 C MANGALDAS BLDG BOMBAY
109 OLD HANUMAN LANE 4TH FLOOR KALBADEVI ROAD BOMBAY
20 DADISETH AGIARY LANE PATEL BLDG FIRST FLOOR SHOP NO 10 MUMBAI
504/505 SIDDHESH APPT. 2ND KHATTAR GALI THKURDWAR ROAD MUMBAI
C/O VITHAL DAS LALJI 104 OLD HANLIMAN LANE 4TH FLOOR KALBADEVI ROAD BOMBAY
128.00
88.00
128.00
800.00
88.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
HASTIPAL
JHAVERI
208 HSANTINATHJI JAIN BLDG 3RD FLOOR ROOM NO 27 INSIDE STAIRCASE PAYDHUNI
BOMBAY
11 PREMJI BHUVAN THIRD FLOOR NEW CHARNI ROAD BOMBAY
241 SECOND FLOOR NEW AMRIT WADI U P ROAD GIRGAON BOMBAY
KANJI MANSION 311 SARDAR V P ROAD BOMBAY
INDIAN OVERSEAS COMMERCIAL CORPN 27 KENNEDY BRIDGE BOMBAY
VORA BLDG 23 SADASHIV STREET KHADILKAR ROAD BOMBAY
14 A TAPIA BLDG C BLOCK 3RD FLOOR JALBHAI STREET RAJA RAM MOHAN RAI ROAD
MUMBAI
BLOCK B/8. SICKA NAGAR. V P ROAD. MUMBAI
JADAVJI MANSION 3RD FLOOR 3, CUFFE PARADE BOMBAY
G-6 NOFRA NAVY NAGAR COLARA BOMBAY
G-6 NOFRA NAVY NAGAR COLABA BOMBAY
43 ANJALI MINOO DESAI MARG COLABA MUMBAI
88.00
24-Nov-19
88.00
88.00
128.00
88.00
128.00
352.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
32.00
264.00
40.00
40.00
352.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
528.00
128.00
88.00
844.00
88.00
264.00
24.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
S
204514
203872
205427
205688
205751
0000IN30047641507098
BHARAT
ARUNA
RAMANLAL
SURJIT
SHAILESH
DUDHRAJ
HARSHADRAI
VASANT
RANGILDAS
SINGH
KANTILAL
DESAI
MAINKAR
DESAI
SETHI
SODHA
MEHTA
0000IN30040910014870
202030
201651
201681
0000IN30075710945340
AMISH
SUDHA
PRANAV
LCDR
MERIDIAN HOLIDAYS PVT
LTD
KAPPIARETH
CAWAS
FREDDY
RAMESH
KAMAL
NIRANJAN
JANKIBAI
HARENDRA
SHANTIKUMAR
MERCHANT
VAIDYA
PARASHAR
PARASHAR
200113
204534
204633
203393
200027
200245
200227
Amount
(Rs.)
J
KUMAR
204658 GIRISH
205798
205572
205391
36622
58132
201066
Address
PRANAV
GOPAL
D
AMRUTRAO
C
D
NAIR
CHINOY
BIRDY
SAVOOR
KABRA
MEHTA
SHARMA
8 ASHLEY HOUSE 167-A COLABA RD BOMBAY
8KALPANA 2ND PASTA LANE COLABA BOMBAY
14 ANITA MOUNT PLEASANT ROAD MALABAR HILL BOMBAY
NO-51 HILL PARK A G BELL MARG MALABAR HILL BOMABY
11 SAMRAT ASHOK R THAKKER MARG MALABAR HILL BOMBAY
22,GITANJALI, WALKESHWAR ROAD BOMBAY
BRIJ KUTIR SHARMA COTTAGE 68A, NEPEAN SEA ROAD BOMBAY
Page 79 of 104
Folio No/ Demat Account
Number
First Name
201583 GIDUTHURI
201737 SADHANA
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
LAKSHMI
NARAYAN
DABRAL
21 GUIDE 16L D RUPAREL MARG MALABAR HILLS, BOMBAY
21, ASHKAY CO OP HSK SOCIETY 266, WALKESHWAR ROAD, WALKESHWAR BOMBAY
88.00
264.00
24-Nov-19
24-Nov-19
104 POORNANAND CO-OP. HSG. SOCIETY BAN GANGA WALKESHWAR MALBAR HILL
MUMBAI
KHAREGHAT BLDG NO 2 FLAT NO 6 1ST FLOOR GAMADIA COLONY TARDEO ROAD MUMBAI
160.00
24-Nov-19
400.00
24-Nov-19
88.00
800.00
24-Nov-19
24-Nov-19
88.00
800.00
128.00
264.00
40.00
800.00
128.00
88.00
88.00
800.00
800.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30038610013299
UMA
GIRISH
NADKARNI
0000IN30036021659464
FRAMROZ
MANCHERSHA
BHADHA
KALI
DOSABHAI
BORDIWALA
GAZDAR
S
RUKMABAI
ALKA
CHITTARANJAN
UDAY
HASMUKH
ASHOK
MADHU
ASHOK
SAMINA
MUNIRA
A
A
PARDHUBHAI
KUMAR
ASHOK
KUMAR
A
SHABBIR
N
PANDYA
UGRANKAR
HODARKAR
KAUL
HEBLE
BRAHMBHATT
A AGRAWAL
AGARWAL
AGARWAL
POTIA
CHOONA
V SUBBA RAO
C/O P.J. CHINOY 9 JAIJIT TERRACE 4TH FLOOR SLEATER ROAD BOMBAY
DARUWALA TRUST BLDG A BLOCK FLAT NO 1 13 SOUTH FRERE BRIDGE GRANT ROAD
MUMBAI
37 YASHODHAN DINSHAW VACHHA ROAD BOMBAY
C/6, SARASWAT CHS, ALEXANDRA ROAD, GAMDEVI, MUMBAI
2ND FLOOR,RAM NIWAS, 8,TARA TEMPLE LANE LAMINGTON ROAD, BOMBAY
101 ANAND BHAVAN BABUL NATH BOMBAY
9, ALEXENDRA ROAD, GAMDEVI BOMBAY
C 10 PARVATI MANSION 214 DR BHADKAMKAR MARG GRANT ROAD MUMBAI
EMMANUAL APTS 5TH FLOOR R N 51 PROCTOR ROAD BOMBAY
EMMANUAL APTS 5TH FLR R NO 51 PROCTOR ROAD BOMBAY
EMMANUAL APTS 5TH FLR R NO 51 PROCTOR ROAD BOMBAY
A-701/702 POTIA APTS 292 BELASIS ROAD MUMBAI
10 CYRUS AVENUE 1ST FLOOR BLOCK-D NR NAIR HOSPITAL MUMBAI
FLAT NO E-301 RBI QUARTERS MARATHA MANDIR MARG MUMBAI CENTRAL MUMBAI
205893
205894
229671
201036
WAJID
WAJID
FIROZ
ABULLAHA
SALEEM
SALEEM
BADRUDDIN
GANIBHAI
SHAIKH
SHAIKH
BALDIWALA
KOTWALA
ROOM NO 26 BLDG NO 120 BARKATALY VIRANI MARG NEW NAGPADA BOMBAY
ROOM NO 26 BLDG NO 1200 BARKATALY VIRANI ROAD NEW NAGPADA BOMBAY
DALAL ESTATE 4TH FLOOR B BLOCK D B MARG MUMBAI CENTRAL MUMBAI
FLAT NO.- 12, IIND FLOOR, MASINA BUILDING, 68,CLARE ROAD BYUCULLA, BOMBAY
400.00
664.00
16.00
264.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
36657
42436
42437
42438
42439
42440
44585
SUNITA
SHAH
SHAH
SEVANTILAL
SHAH
JAGDISH
SHAH
DIPTI
S
AGARWALA
BHARATI
TRUPTI
SHAH
PAL
S
CHANDRAKANT
GOGRI
208 SURAT SADAN SURAT STREET MASJID EAST MUMBAI
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY
MANDVI COOP BANK LTD 177/179 SAMUEL STREET BOMBAY
114, NEW CHINCH BUNDER ROAD, ZAVERI MANSION, 4TH FLR, ROOM 33, MUMBAI
800.00
800.00
800.00
800.00
800.00
800.00
800.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
JHAMVAR
MARAWADI
JHAMVAR
MEHTA
SHAH
SHITOLE
BHALARIA
SHETTY
JASWAL
MANDVI CO-OP BANK LTD 177/179 SAMUEL STREET MUMBAI
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI
MANDVI COOP BAN LTD 177/179 SAMUELL STREET MUMBAI
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI
MAZAGOAN TOWERS FLAT 204 MATHARPALADY ROAD MAZAGAON MUMBAI
105 BOMBAY SAMACHAR MARG OFF NO 20 IST FLOR FORT MUMBAI
800.00
800.00
800.00
400.00
800.00
800.00
800.00
16.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
201973 FARZANA
40067 BEHRAM
205716
0000IN30115112186355
200293
200081
200512
0000IN30154914250646
204393
203091
203092
6344
6347
0000IN30045010462868
0000IN30112715612528
17393
17506
17507
17554
17880
17643
17568
SUBHASH
SUBASH
SHASHIKALA
KUMAR
PRASHANT
SHRIKANT
SUDHA
0000IN30075710872149
PRASHANT
18098 AKSHAT
VISHNU
KUMAR
VIJAY
HARASHAD
B
R
MUKESH
VITTAL
Page 80 of 104
Folio No/ Demat Account
Number
First Name
205223 PHILOMENA
40990 VILAS
205438
0000IN30039413069265
0000IN30002010051139
0000IN30012611137867
200729
205730
57504
ROSY
MOHANLAL
JITESH
RAHUL
CHANDRAN
SHOBHA
MANI
23011 M S EDUCATION
CONCEPTS OPTIONS PVT
Middle Name
Last Name
D
C
DSOUZA
GAUKAR
SONMAL
BALKRISHNA
SHIVANAND
S
DSOUZA
SHELOT
SHETTY
PURAV
DHARMARAJAN
KINI
MISTRY
LTD
Address
128.00
800.00
24-Nov-19
24-Nov-19
264.00
60.00
32.00
16.00
88.00
64.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
800.00
24-Nov-19
40.00
24-Nov-19
176.00
24-Nov-19
352.00
24-Nov-19
176.00
24-Nov-19
128.00
128.00
128.00
800.00
264.00
144.00
216.00
88.00
400.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
264.00
24-Nov-19
44.00
24-Nov-19
400.00
24-Nov-19
800.00
24-Nov-19
132.00
800.00
24-Nov-19
24-Nov-19
800.00
800.00
24-Nov-19
24-Nov-19
L
AGARWALLA
204302 UTI
INDIA
I T FUND
203313 HDFC
TRUSTEE
203314 HDFC
TRUSTEE
R
SHANKARRAO
COMMONWEALTH
EQUITY FUND
COMMONWEALTH
EQUITY FUND
SUBRAMANIAN
KHEUR
R
MAVANI
TALWALKAR
GHOSH
KHANNA
PUSHPANGADHAN
MORE
CHANDER
KHANNA
902 GODAWARI WORLI SAGAR CO-OP HSG SOCIETY SIR POCHKHANWALA ROAD WORLI
BOMBAY
CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR ANNIE BESANT ROAD WORLI
MUMBAI
CITI BANK NA CUSTODY SERVICES C/O RAMNORD HOUSE 77 DR ANNIE BESANT RD WORLI
BOMBAY
CITI BANK NA CUSTODY SERVICES C/O RAMNORD HOUSE 77 DR ANNIE BESANT RD WORLI
BOMBAY
7/65 SARASWAT COLONY MATUNGA BOMBAY
23 MEHTA BLDG KING'S CIRCLE NEAR KHALSA COLLEGE MAGUNGA BOMBAY
3/19 BHUTA NIVAS DR AMBEDKAR RAOD MATUNGA BOMBAY
ARYAN MAHAL C ROAD CHURCHGATE MUMBAI
15 RAM MOHAL D V ROAD CHARCH GATE BOMBAY
C/O. MULTILINK SERVICES 42, M.K. ROAD, EROS BULDG CHURCHGATE BOMBAY
10 RAJESH MANSION M K ROAD MUMBAI
C/O REENA & CO 38 SUNDER MAHAL 141 NETAJI SUBASH ROAD MUMBAI
JAYANTILAL KHANDWALA & SONS PVT LTD 5 D KAKAD HOUSE 11 SIR V T MARG NEW
MARINE LINES MUMBAI
C/O LAFARGE INDIV PVT LTD BAKHTAWAR 14TH FLOOR 229 NARIMAN POINT MUMBAI
203051 K
MADASAMY
C/O CIFCO EM CFL SECURITIES LTD 208 REGENT CHAMBRS NARIMAN POINT MUMBAI
204922 KANEEZ
JAFFARI
SBI COMMERCIAL & INTERNATIONAL BANK LTD INTERNATIONAL OVERSEAS LTD. MAKER
CHAMEBRS III NARIMAN POINT BOMBAY
SHARE FINANCE PLEDGE A/C KOTAK MAHINDRA FINANCE LTD 5-C/11 MITTAL COURT, 224
NARIMAN PT MUMBAI
111, BUENA VISTA, GEN.BHOSALE MARG, BOMBAY
C/O NAMIT ARORA BANK OF AMERICA EXPRESS TOWERS 22ND FLOOR NARIMAN POINT
MUMBAI
CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI
CENTURION BANK LTD CAPITAL MKT DIV 25/26 MAKER CHAMBERS III NARIMAN POINT
MUMBAI
N
MANGESH
SSHAKUNTALA
TORAL
GOVIND
ASHOK
KUNAL
K
KIRAN
200057 UDAY
KOTAK MAHINDRA
FINANCE LIMITED
201027 SANJEEV
44913 AMIT
DHONDOPANT
CHELLAPPAN
A
BIMAL
0000IN30021410013651
44945 SUNITA
44946 JAGGI
S
MOHONI
ARORA
DILIP
DEVINDER
KHATALE
SINGH
Due date of
Transfer to
IEPF
A/13 SAHAKAR BHUVAN DR AMBEDKAR ROAD PAREL BOMBAY
181 JER BLDS 1ST FLOOR ROOM NO 16 OPP CENTRAL RAILWAY WORKSHOP DR AMBEDKAR
ROAD PAREL BOMBAY
ROSE VILLA FITWALLA ROAD ELPHINSTONE ROAD BOMBAY
AT POST KHODAD TA JUNNAR (POONA)
12, BARRETTO APTS, OPP. PARADISE CINEMA, OFF L.J ROAD, MAHIM MUMBAI
A/2/14 LAXMI NIVAS J K SAWANT ROAD MAHIM MUMBAI
B-601, PALM HOUSE 16, MOGUL LANE MAHIM (W) MUMBAI
KRISHNA SADAN IIND FLOOR SITLADEVI TEMPLE ROAD MAHIM BOMBAY
C-1/9 NAVAJBHAI CONTRACTOR BAUG MORI ROAD OPP ANDRA BANK GR FLOOR MAHIM
MUMBAI MAHARASHTRA
SECOM BUSINESS CENTRE A BLOCK SHIV SAGAR ESTATE DR ANNIE BESANT ROAD WORLI
MUMBAI
202013 M
205099
205000
205750
13629
201724
200847
0000IN30059710166905
203481
200125
Amount
(Rs.)
Page 81 of 104
Folio No/ Demat Account
Number
First Name
44811 ABHAY
44814 ARCHANA
38667 ANUJ
Middle Name
Last Name
SURESH
S
BONDE
BHANDARI
CHABRA
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI
CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI
C/O CREDIT PRODUCTS GROU BANK OF AMERICA EXPRESS TOWERS NARIMAN POINT
MUMBAI
C/O CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI
800.00
800.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
800.00
24-Nov-19
C/O CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT
44/11 KRISHNA KUNJ ROAD#25 SION W MUMBAI
88/A/1 ASHA ROAD NO 25 SION (W) BOMBAY
3 SATNAM 3-A SION WEST BOMBAY
236/12 TEK-CHAN-NIWAS SION-EAST BOMBAY
124 VATSAL GANGA ROAD NO 24 A SION WEST BOMBAY
1/116 DWARAKA SION EAST MUMBAI
STOCK EXCHANGE BUILDING 24TH FLOOR, DALAL STREET BOMBAY
PG 14 ROTUNDA BUILDING GROUND FLOOR STOCK EXCHANGE BOMBAY SAMACHAR MARG
MUMBAI
ASK INVESTMENT CONSULTANT, 46/47, RAJGIR CHAMBERS, 12 S.B.ROAD, FORT BOMBAY
800.00
800.00
704.00
264.00
128.00
128.00
400.00
264.00
44.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
440.00
24-Nov-19
88.00
24-Nov-19
1064.00
24-Nov-19
C/O A LOBO UPADRASTA HOUSE 1ST FLOOR 46 V B GANDHI MARG, BOMBAY
ASIT C. MEHTA SHARE & STOCK BROKER APPEJAY HOUSE BLDG.4 130, APOLLO,ST. BOMBAY
264.00
40.00
24-Nov-19
24-Nov-19
BHAGWANDASBH G
AI
SADASHIV
DESHMUKH
PURNANAND
PRABHU
KUMAR
BHAGWANDAS GORDHANDAS 917 ST EXC TOWERS DALAL STREET BOMBAY
128.00
24-Nov-19
BLDG 38 R NO 1100 NEHRU NAGAR KURLA EAST MUMBAI
2/62 SHIVAJI NGR DR ANNIE BESENT RD WORLI BOMBAY
NIRLON SYNTHETIC FIBRES & CHEM LTD NIRLON HOUSE 254-B DR A B ROAD WORLI BOMBAY
400.00
88.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
204526 BHARATI
0000IN30036020018439
ASK RAYMOND JAMES
SECURITIES INDIA
0000IN30115112255994
MUKUL
12027 MILIND
201593 JAGMOHAN
204459 BELA
205011 MANJULA
T
LIMITED
JAGWANI
BHARATI T JAGWANI E-1 B SINDHI SOCIETY SASMIRA MARG WORLI BOMBAY
BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE BESANT ROAD WORLI MUMBAI
88.00
8.00
24-Nov-19
24-Nov-19
NAG
BARVE
SHARMA
DESAI
DALAL
C/19 I C I C I APARTMENTS P BALU MARG PRABHADEVI MUMBAI
8TH FLOOR GODREJ BAYVIEW APARTMENT 1 A G KHAN ROAD WORLI MUMBAI
1/2A SKY SCRAPER BHULABHAI DESAI ROAD BOMBAY
3 RATNADEEP BHULABHAI DESAI ROAD BOMBAY
MANJULA BHAGWANDAS 87HANUMANSHARAN FLAT NO 36 BOMANJI PETIT ROAD BOMBAY
800.00
800.00
528.00
264.00
264.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30014210325618
200487
0000IN30014210298761
204741
204246
DWARKADAS
YESHWANT
PHIROZE
RUPARELIA
PINGE
MISTRY
ANAND
KULKARNI
73B, HEERA PANNA, 7TH FLOOR, HAJI ALI, BHULABHAI DESAI ROAD MUMBAI
6/B GIRIRAJ 11 ALTAMOUNT ROAD BOMBAY
JER BAUG B-20 4TH FLOOR 289A DR AMBEDKAR ROAD BYCULLA MUMBAI
A-1 OFFICER'S QTRS DADAR BOMBAY
1 KAUMUDI BLDG 289-A VEER SAVARKAR MARG SHIVAJI PARK DADAR MUMBAI
176.00
528.00
800.00
32.00
132.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
20632 AMIT
20633
38670
201746
201576
205005
204808
200043
200335
200108
SANJAY
DOSHI
SAMEER
SAM
MANINDER
JYOSNA
CHANDRA
BOI FINANCE LIMITED
APARNA
DAND
NAVIN
NAINA
KAUR
KISHOR
200365 MILAN
204563 CHETAN
0000IN30154917274638
MEHTA
CHANDRAVADAN
KAMDAR
PARETH
MARWAH
SUKTANKAR
SRINIVASAN
PORECHA
SHAH
A
GANDHI
RADHAKANT INVESTMENT T LTD
AND TRADING PV
201592 EDWARD
200859 KIRIT
205550 SHAH
6572 ATUL
205341 RAJENDRA
205130 NAYAN
KANTA
ARVIND
HUZAN
INDU
RAJIV
H
G
BHAGWANDAS
MANOHAR
COUTINUD
VORA
M/S MANGALDAS KESHAVLAL 5TH FLOOR TABLE NO 19 STOCK EXCHANGE TOWER DALAL
STREET BOMBAY
5/C FOUNTAIN CHAMBERS 3RD FLR NANABHAI LANE OPP AKBARALLYS FORT MUMBAI
Page 82 of 104
Folio No/ Demat Account
Number
First Name
18512 SANJAY
200488 AMEETA
1204720001183960 SUNIL
205540
202957
204985
200097
SAVITA
MANDAR
MADHUSUDAN
PREMJI
200614 BIPAI
10585 NIKET
20718 RAMESH
6691
6709
6711
202156
0000IN30018310507073
18345
DARSHANA
DIGISH
HIRABEN
MEENAKSHI
JITENDER
TULSIDAS
Middle Name
Last Name
D
SURENDRA
CHAKRABARTI
KULKARNI
KHAMKAR
SHRIKRISHNA
M
MULJI
BIHARI
PRASAD
TRIVEDI
K
JAIN
S
CHANDULAL
C
DADIA
DOSHI
DOSHI
MISHRA
JULKA
HUF
RAMESH
GANATRA
0000IN30154914399200
SANJAY
201391 KISHORE
200695
56210
202881
200026
200201
205845
37080
0000IN30287120034371
MEHERJI
BEENA
ANDREW
GOUTAM
TERESA
VIJAY
NITIN
RAJESH
APTE
BHOPATKAR
PEDNEKAR
MARU
SHARMA
RAO
BHALCHANDRA
JAYARAM
KUMAR
BANAJEE
OBEROI
FERNANDES
MEHTA
SHAND
KULKARNI
REWALE
PR
G
SHAH
TEJWANI
R
GWALANI
203720 JATIN
204274 N
KANTILAL
D
VAKIL
BADRINATH
203660 KANGSHA
42103 GREISHMA
A
PATEL
SHUKLA
229523 BASTIMAL
44512 ARJANDAS
0000IN30009510135046
SHEETAL
42104 SHEELA
KEKI
A
SHUKLA
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
95 VAIBHAV APTS OPP AGAR BAZAR SK BOLE RD DADAR
18, INDIRA NIVAS BHAVANI SHANKAR ROAD DADAR BOMBAY
6 MAIKRUPASAGAR SOCIETY OPP CATERING COLLEGE VEER SAVARKAR MARG DADAR
Mumbai
6,DATTA BHUWAN CHITOLE PATH POST BHAWANI SHANKAR DADAR BOMBAY
1228 SEDASHIV PETH PUNE
23 KATRAK ROAD WADALA BOMBAY
C/O MAHENDRA PREMJI KANIYA 300 H, MEWAWALA BUILDING P O LANE WADALA BOMBAY
800.00
132.00
60.00
24-Nov-19
24-Nov-19
24-Nov-19
128.00
88.00
264.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
A-6, CUSTOM AND CENTRAL EXCISE QTRS KATRAK ROAD WADALA BOMBAY
ICICI BANK LIMITED HCL ISSUE REGIONAL PROCESING CEN ZENITH HOUSE 3RD F KESHAV
RAO KHADVE MARG MUMBAI
ICICI BANK LTD(HCL ISSUE) REGIONAL PROCESSING CTR ZENITH HOUSE 3RD FLR KESHAV RAO
KHADYE MAHALAXMI MUMBAI
114 SAHAKAR NIVAS 20 TARDEO RAOD MUMBAI
SALLESH BLDG 2ND FLOOR FLAT NO 23 GOWALIA TANK A K MARG MUMBAI
SAILESH BLDG 2ND FLOOR FLAT NO 23 GOWALIA TANK A K MARG MUMBAI
25,ANAND BHAWAN, 54,BHULA BHAI DESAI ROAD, BOMBAY
B/8/603, KALPAK ESTATE ANTOP HILL MUMBAI
44 KARMA KSHETRA B-1 NEAR SHANMUKHANANDA HALL SOIN-KOLIWADA(E) MUMBAI
88.00
800.00
24-Nov-19
24-Nov-19
800.00
24-Nov-19
800.00
800.00
800.00
264.00
176.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
1144.00
352.00
24-Nov-19
24-Nov-19
264.00
800.00
176.00
264.00
40.00
264.00
800.00
100.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
553/501 BHANU VINAYAK 18TH ROAD KHAR WEST MUMBAI
FLAT NO 402 4TH FLOOR LEELA KUNJ 13TH ROAD OPP KHAR GYMKHANA KHAR WEST
MUMBAI
14, Jagdambe Co Op Hsg Soc, Plot No 427, 3rd Floor 15th Road, Khar West Mumbai
176.00
800.00
24-Nov-19
24-Nov-19
16.00
24-Nov-19
11/131 RAMKRISHNA NAGAR S V ROAD KHAR MUMBAI
401/402 BUILDING NO.12 INDRADARSHAN PHASE-2 OFF NEW LINK RD OSHIWARA ANDHERI
WEST MUMBAI
503/34 GREENACRES 325 LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI
N-451 7TH FLOOR TARAPORE TOWERS CHSL NEW LINK ROAD OSHIWARA ANEHERI WEST
MUMBAI
N-451 7TH FLOOR TARAPORE TOWERS CHSL NEW LINK ROAD OSHIWARA ANDHERI WEST
MUMBAI
16.00
176.00
24-Nov-19
24-Nov-19
176.00
800.00
24-Nov-19
24-Nov-19
800.00
24-Nov-19
FLAT NO 9 BUILDING NO 3 ASSISI NAGAR P L LOKENDA MARG CHEMBUR MUMBAI
FLAT 113 GITANJALI BUILDING A BLOCK GULMOHAR 11TH CROSS ROAD J V P D SCHEME
BOMBAY
11TH FLOOR WAHEEDA APT 50 PALI HILL BANDRA (W) MUMBAI
12 HILL CREAM SOCIETY 16TH ROAD BANDRA W MUMBAI MAHARASHTRA
C/O H CORREA ASCENSION HOUSE 3 BORAN ROAD BANDRA MUMBAI
1 NEW CHAPPRA BLDG 84 GURUNANAK ROAD BANDRA (WEST) BOMBAY
10/264, NEW MIG KHER NAGAR BANDRA EAST BOMBAY
B-107/4 BANDRA EAST BOMBAY
B-22/3 GOVERNMENT COLONY BANDRA EAST MUMBAI
IL and FS Investsmart, IL and FS Financial Centre, G Block, B K C, Bandra East, Mumbai
Page 83 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
L
SHAH
D/6 DASWANI APART OPP ST LUIS SCHOOL FOUR BUNGLOWS ANDHERI W MUMBAI
800.00
24-Nov-19
H
JANI
264.00
24-Nov-19
SHAKUNTALA
12979 NAFISA
202360 KETAN
0000IN30133017749541
SUNIL
BHAGIRATH
PANDHARINATH
BHATNAGAR
RIAZTHINGNA
DALAL
VADNERE
100.00
800.00
40.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30154914247170
KERSI
200390 JAYESH
204577 DERICK
G
CHARLES
GREENFIELDS B/301, LOKHANDWALA COMPLEX, FOUR BUNGALOWS, ANDHERI (W),
BOMBAY
N - 478 TARAPORE TOWER OSHIWARA ANDHERI (W) MUMBAI MAHARASHTRA
E/502 RIZVI NAGAR 29 S V ROAD SANTAKRUZ (W) MUMBAI
NAVNIT VILLA, OPP.AKBARALYS S.V.ROAD, SANTACRUZ (W), BOMBAY
F 9 B E S T STAFF QUARTERS BEHIND B E S T BUS DEPOT S V ROAD SANTACRUZ WEST
MUMBAI
ARDESHIR MANSION 4TH FLOOR 41 STATION ROAD SANTACRUZ WEST MUMBAI
4TH FLOOR TETAL APTS, TAGORE ROAD, SANTACRUZ (W) BOMBAY
8 MODERN SILVER MOON C H S 65 ST JOSEPH AVENUE SANTACRUZ W BOMBAY
56.00
88.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
402 NATHDWARA PODDAR ROAD SANTACRUZ W MUMBAI
C/O KANTILAL M SHAH LEELA APT FLAT NO 601 VI FLR 9TH RD TPS NO V SANTACRUZ E
BOMBAY
13 DWARKESH NIKETAN AZAD NAGAR ROAD NO 1 J V P D SCHEME MUMBAI MAHARASHTRA
INDIA
B/4, LAXMINARAYAN TEMPLE, BAPUBHAI VASHI RD, VILE PARLE (W) MUMBAI
7 KRISHNA KUNJ SAHAKAR MARG TEJPAL SCHEME ROAD NO 5 VILE PARLE EAST MUMBAI
800.00
88.00
24-Nov-19
24-Nov-19
4.00
24-Nov-19
264.00
16.00
24-Nov-19
24-Nov-19
2/16 VISHNU PRASAD SOC MAHATMA GANDHI HI ROAD VILE PARLE E MUMBAI
303 KANCHANBEN DIXIT ROAD BOMBAY
C21/28, GOKUL ARCADE A, S N ROAD, NEXT TO GARWARE HOUSE VILE PARLE (EAST)
MUMBAI
C/O FINANCIAL TECHNOLOGIES (INDIA) PVT LTD KRISHNA BHAWAN 67 NEHRU ROAD VILE
PARLE EAST MUMBAI
NAGAR NIWAS NEHRU ROAD VILEPARLE BOMBAY
2/22 MAHSANA MANSION TEJPAL ROAD VILEPARLE (E) BOMBAY
B 8 ARADHANA TEJPAL SCHEME ROAD NO 2 VILE PARLE (EAST) MUMBAI
800.00
528.00
164.00
24-Nov-19
24-Nov-19
24-Nov-19
80.00
24-Nov-19
128.00
128.00
80.00
24-Nov-19
24-Nov-19
24-Nov-19
NAGAR NIWAS NEHRU ROAD VILE PARLE E BOMBAY
B-7 MEGH BLDG M G ROAD INDORE BOMBAY
MODY CHARITABLE TRUST 46 SUNIL SHOPPING CENTRE OPP NAVRANG CINEMA J P ROAD
BOMBAY
17-LA TERRESSA CO-OP SOCIETY, PLOT 140/B FOUR BUNGLOWS ANDHERI(W) BOMBAY
128.00
128.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
304.00
24-Nov-19
264.00
120.00
24-Nov-19
24-Nov-19
32.00
24-Nov-19
132.00
1064.00
264.00
24-Nov-19
24-Nov-19
24-Nov-19
36309 BHARAT
202179 PURNA
0000IN30021412555480
BABULAL
IRANI
KANANI
JOSEPH SANTOS
ROSARIO
PRESSWALA
SHAH
J
SHITAL
230000 ARCHAN
0000IN30001110292669
SUDHA
HARI
OZA
SAWANT
6942 SATISH
205303 PRASHANT
0000IN30134820004212
PRASHANT
RAMKRISHA
A
J
GOGATE
VELKER
PATEL
6823 HARIT
205250 PRATIBHA
0000IN30290245647482
0000IN30154915263550
ASHOK
RAJESH
205856 VIKRAM
205746 SURESH
0000IN30133017992485
SMITA
RAO
Address
201078 NIRAV
201650 VINOD
200986 DR
MANIAR
R
PATIL
CHANDRASHEKH PATIL
AR
MANIAR
L
PANCHAL
SHARAD
M SHAH
200625 RACHNA
N
BHATIA
205880 VINAYAK
0000IN30051313506619
SUNIL
NARAYAN
SHAKTIMANLAL
BHANDARKAR
RAWAT
0000IN30154914159196
S
LAKHIA
BLOCK NO 29 JEEVAN SUDHA B BLDG JUHU LANE ANDHERI WEST BOMBAY
87 BOMBAY CONSTRUCTION CORP COMPOUND GILBERT HILL ROAD D N NAGAR ANDHERI
WEST MUMBAI
45 KAVERI BLDG 3RD FLOOR NEAR NAVRANG CINEMA J P ROAD, ANDHERI WEST MUMBAI
POPATLAL
JAYANT
JITENDRA
SHAH
SHAH
DAMANIA
42 SHARDA BHUVAN AZAD STREET ANDHERI (WEST) MUMBAI
52 VAIKUNTH SOCIETY NEAR LALLUBHAI PARK ANDHERI WEST BOMBAY
MEHTA KUNJ DHOBI GHAT LANE 121 J P X ROAD ANDHERI WEST BOMBAY
VIRAL
0000IN30154915599035
BHARAT
205081 MALTI
204852 KALINDI
Page 84 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30075710493693
CHANDNI
H
TREASURER
202537 TATA TRUSTEE CO LTD A C FUND
TATA MUTUAL
202538 TATA TRUSTEE CO LTD A C FUND
TATA MUTUAL
202636 CHOKSH SECURITIES CO
LTD
200884 NEVES
AGUSTA
D SOUZA
204589 DHANUBEN
TANDEL
8030 RAJIV
0000IN30115113190862
204861
202271
202599
VANITA
KAMLA
RAJU
MUSHTAQ
GANDOTRA
A
S
GANDHI
KRISHNAN
BALCHANDANI
MOTANI
Address
SUNIL SHOPPING CENTRE FLAT NO 21/E 2ND FLOOR J P ROAD ANDHERI WEST MUMBAI
Amount
(Rs.)
Due date of
Transfer to
IEPF
8.00
24-Nov-19
C/O IIT CORPORATE SERVICES LIMITED IIT HOUSE OPP VAZIR GLASS WORKS J B NAGAR M
VASANJI ROAD ANDHERI EAST BOMBAY
C/O IIT CORPORATE SERVICES LIMITED IIT HOUSE OPP VAZIR GLASS WORKS J B NAGAR M
VASANJI ROAD ANDHERI EAST BOMBAY
35 AJANTA HOUSE MAROL CO-OP INDL EST ANDHERI KURLA ROAD SAKINAKA ANDHERI E
BOMBAY
C/O A.W.FABER-CASTELL INDIA LTD 611 BONANZA SAHAR PLAZA COMPLEX M V ROAD
ANDHERI (EAST) MUMBAI
H F SOCIETY ROAD NATWAR NGR ROAD NO 4 A/204 BHAGWATI NIVAS JOGESHWAR
JOGESHWAR EAST BOMBAY
FLAT NO.1101/1102 PANCHATANTRA HEIGHTS CO OP HOS SOC LTD PANCH MARG YARI
ROAD VERSOVA ANDHERI (W) MUMBAI
202 TRISHUL II RAHEJA COMPLEX 7 BUNGLOW VERSOVA ANDHERI WEST BOMBAY
802 MOUNT SEA VIEW VERSOVA J P ROAD ANDHERI W MUMBAI
203/204, PANCH RATNA OFF YARI ROAD, VERSOVA ANDHERI WEST BOMBAY
302 JUBILEE NIWAS 10 JUBILIABAD SOC OFF YARI ROAD VERSOVA ANDHERI W BOMBAY
352.00
24-Nov-19
264.00
24-Nov-19
40.00
24-Nov-19
400.00
24-Nov-19
264.00
24-Nov-19
400.00
24-Nov-19
800.00
128.00
264.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
200481 RAJGOPAL
0000IN30115113028362
ANURAG
PAI
SATISHCHANDRA GUPTA
16,"GOHIL VILLA", L.T.NAGAR ROAD NO.1 GOREGOAN (W) BOMBAY
35/A SIDHPURA INDUSTRIAL ESTATE S V ROAD GOREGAON (WEST) MUMBAI
40.00
800.00
24-Nov-19
24-Nov-19
0000IN30051318012675
SHERNAZ
N
KAPADIA
400.00
24-Nov-19
0000IN30001110485732
MRS
SHUBHANGI
C PATWARDHAN
16.00
24-Nov-19
M
A NAFEES AHMED
40.00
24-Nov-19
RAMESH
KULKARNI
800.00
24-Nov-19
LAXMICHAND
SHAH
BHAMBANI
POLARIS SOFTWARE LAB LTD 8TH FLR SILVER METROPOLIS WESTERN EXPRESS HIGHWAY
GOREGAON EAST MUMBAI MAHARASHTRA
SAHJEEVAN CO OP SOCIETY A 402 4TH FLOOR JAY PRAKASH NAGAR GOREGAON EAST
MUMBAI
MANAGEMENT ASSURANCE SERVICES A 19 TCS SERVICES LTD 23 NESCO COMPOUND OFF
WESTERN EXPRESS MUMBAI
A-202 2ND FLOOR SERENITY HEIGHTS RAHEJA COMPLEX B/H TOYOTA SHOWROOM OFF
MALAD (W) MUMBAI
45 JAYSHREE NEAR NAVY COLONY LIBERTY GARDEN MALAD WEST BOMBAY
C/O J P MORGAN SERVICES INDIA PVT LTD 7TH FLOOR PARADIGM-B MINDSPACE MALAD
(WEST) MUMBAI
48 JAYSHREE NEAR NAVY COLONY LIBERTY GARDEN MALAD WEST BOMBAY
1/3 USMAN BLDG. NADIADWALA COLONY NO. 2 BOMBAY
C 302 VASTU PARK EVERSHINE NAGAR MALAD WEST MUMBAI
FLAT NO-4/A, HP APARTMENTS CHINCHOLI NAKA, S V ROAD MALAD WEST MUMBAI,
MAHARASHTRA
BLDG NO 20/A FLAT NO 701 HILL VIEW C BIMBISAR NAGAR MHADA W EXP HIGHWAY
GOREGAON EAST MUMBAI
C/O VINODBHAI M PANDYA 102, "B" WING BAJAJ ROAD, PRAGI APARTMENT, VILE PARLE
WEST BOMBAY
303 3B SHRADHA ASHANAGAR BORIVALI(E) MUMBAI
10, GEETA SADAN SHANTILAL MODI ROAD KANDIVLI (W) MUMBAI
5-B/8 1ST FLOOR MAJITHIA NAGAR KANDIVALI WEST MUMBAI
528.00
88.00
24-Nov-19
24-Nov-19
400.00
40.00
176.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
40.00
24-Nov-19
40.00
24-Nov-19
88.00
16.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
1203600000889620 C
42851 ROHIT
205209 PANACHAND
203625 RAJIV
204348
200500
0000IN30047642697489
0000IN30036010439843
ANIL
NAJMA
LINCY
ANIMESH
PANACHAND
M
0000IN30177413793890
PADMINI
MAHESH
SHAH
SAYED
JACOB
NARENDRA KUMAR
SINHA
RAI
202276 BHARAT
P
PATHAK
205981 APPU
212216 RAKESH
36751 SAPNA
KUMAR
H
M
SINGH
SHAH
TIMBADIA
KUMAR
Page 85 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30112715866888
JEEVAN
B
PUJARI
A/101, ANAND SANKET ANAND NAGAR MATHURADAS ROAD KANDIVLI WEST, MUMBAI
C
D
HEMANI
PAI
S
VASHI
MEHTA
ASHER
DHAGE
JESWANI
SABNIS
205297 PARESH
0000IN30075710134418
ANURADHA
200939
13956
200040
205083
0000IN30112715919021
201012
1201060000545430
0000IN30048410392275
KANTHASAMI
HARSHAD
BIPINCHANDRA
MAHENDRA
SUNITA
MURLIDHAR
SAVITA
AXIS BANK LIMITED
0000IN30115112604312
SHRINIVAS
0000IN30047643227640
SMITA
1201090003282730 BALAKA
43570
43689
43696
43697
43700
43701
43781
43784
PREETI
PARESH
PIYUSH
DANESH
PRAVIN
PUSHPA
PANNA
USHA
43785 SEEMA
SRIVASTAVA
LOVELEENA
HANSRAJ
JAYSHREE
M
JOY
Due date of
Transfer to
IEPF
24-Nov-19
65/B PANCHRATNA MANDPESHWER RD BORIWALI W BOMBAY
C/102 HEMAVATI CHS LTD SECTOR 7 PLOT NO 9 CHARKOP KANDIVLI WEST MUMBAI
128.00
16.00
24-Nov-19
24-Nov-19
40.00
800.00
128.00
128.00
16.00
264.00
80.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
16.00
120.00
44.00
24-Nov-19
24-Nov-19
24-Nov-19
T
M
DOSHI
KUNVERJI
SAVLA
SAVLA
SAVLA
SAVLA
VORA
VORA
NO 15 VSNL STAFF QUARTERS 31-36 S N MARG ANDHERI EAST BOMBAY
C-1-5 KALPITA ENCLAVE SAHAR ROAD ANDHEER(EAST) MUMBAI
22A RADHAKRISHNA BUILDING PARSEE PANCHYAT ROAD ANDHERI BOMBAY
20 SUMIN MNAS 3RD FLOOR SAINATH NAGAR AGRA ROAD BOMBAY
151/4 JAITUNBAI CHAWL MATCH FACTORY LANE KURLA (W) MUMBAI
A-27/1, MAITRI PARK 135 S T ROAD BOMBAY
H NO D/122 CHHAYA NIWAS CHEMBUR MUMBAI
BUNGLOW NO. 14, CORPORATE PARK SWASTIK MILL COMP, SION TROMBAY RD CHEMBUR
MUMBAI
MANDAR ROAD NO 10 OPP SANDU GARDEN CHEMBUR MUMBAI
A 602 NEELSAROVAR OFF MILITARY ROAD MAROL ANDHERI E MUMBAI
FLAT NO 1407 ZARA BUILDING ZARA NAHAR AMRIT SHAKTI CHANDIVALI ANDHERI EAST
MUMBAI
C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI
C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI
C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI
C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI
C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI
C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI
C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI
C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI (E) MUMBAI
800.00
800.00
800.00
800.00
800.00
800.00
800.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
J
VORA
C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI (E) MUMBAI
800.00
24-Nov-19
PADMANABHAN
SAKUNTALA PADMANABHAN 4TH FLOOR PLOT NO 15 SHANTIVAN COOP HSG SOCIETY
SECTOR 16-A VASHI NEW BOMBAY
BUNGALOW NO 1 RCF COLONY CHEMBUR MUMBAI MAHARASHTRA
MUKTI APPT FL NO 502 5TH FLOOR OPP BASANT CINEMA CHEMBUR MUMBAI
1401 SOVEREIGN HIRANANDANI GARDENS POWAI MUMBAI
EDEN A#203 , HIRANANDANI GARDEN, POWAI , MUMBAI,
503 A, LOTUS HIRANANDANI GARDENS POWAI, MUMBAI
NCR CORPORATION LTD G1 WINCHESTER GROUND FLOOR HIRANANDANI BUSINESS PARK
POWAI MUMBAI
FLAT NO 302 PANCHVATI NEAR S M SHETTY HIGH SCHOOL POWAI MUMBAI
A/704, PLUTO BUILDING SUNCITY CHS A K MARG POWAI MUMBAI
FLAT NO 3404 A, HERITAGE CLIFF AVENUE, POWAI HIRANANDANI GARDENS MUMBAI,
MAHARASHTRA
1/13 PALM VIEW COOP HSG SOCIETY CHITTRANJAN NAGAR RAJAWADI VIDYAVIHAR E
MUMBAI
43 GIRIRAJ RAJAWADI GHATKOPAR BOMBAY
43 GIRIRAJ RAJAWADI GHATKOPAR BOMBAY
16.00
24-Nov-19
800.00
8.00
800.00
88.00
88.00
400.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
44.00
16.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
88.00
24-Nov-19
88.00
88.00
24-Nov-19
24-Nov-19
B
RATILAL
PURSHOTTAM
VIJAYKUMAR
SUDESH
SATYAJIT
PARESH
PADMANABHAN
JOSHI
NIYAZEE
VISHRUT
L
HARIDAS
BHARAT
V
BIJAI KUMAR
MAKHIJA
ASHER
SHAH
THOMAS
PAPPY
PURUSHOTTAM
PRADHAN
KARKADA
KASLIWAL
203669 ABHIJEET
N
POTDAR
204590 DHARMISHTA
204497 BINANDA
G
S
MODI
GANDHI
200133 ASHOK
0000IN30036020776624
NAVIN
0000IN30154918058591
MANISH
Amount
(Rs.)
32.00
205472 SAKUNTALA
55191
1203320004123390
10686
212857
0000IN30112715741405
0000IN30051313061558
Address
Page 86 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
204915 KESARBAJ
200969 SURESH
205622 SUMAN
PREMJI
THAKKER
SHAH
SHARMA
12 MATRUKRUPA 254 RAM NARAYAN NARKAR MARG GHATKOPAR EAST MUMBAI
15 PARVATI SADAN BHANUSHALI LANE GHATKOPLAR EAST BOMBAY
C/O V K SHARMA THE INDIA SMELTING & REF CO LTD L B S MARG BHANDUP BOMBAY
57629 RAJESH
SONU
NAGAP
DATTARAM
SHIVAJI
SACHIN
BHARATKUMAR
NEWGI
NANDU
BHATIA
PAREKH
RADHA NIWAS ROOM NO.9 GANESH NAGAR SANMAN SINGH ROAD BHANDUP WEST NEAR
OF NAVJEEVAN HIGH SCHOOL MUMBAI
A6 SHRAMICK CO-OP HSG SOCIETY TEM PADA ROAD BHANDEEP WEST MUMBAI
2ND FLOOR DESHMUKH WADI P K ROAD MULUND MUMBAI
A 13 TARUNA SOCIETY L B S MARG OPP JOHNSONS MULUND WEST MUMBAI
B-18 DWARKESH NAGAR COOP HOUSNG SOCIETY NAHUR ROAD MULUND W BOMBAY
19139 SANDIP
200380 ASHVIN
K
KHIMJI
POPAT
SHAH
204109 JITENDRA
204541 CHANDULAL
KUMAR
HARILAL MEHTA
KHAKHAR
204006
13048
213767
205693
PRITI
MANSUKH
GRESHA
SURBHI
204866 KANAV
7497 MAITRI
0000IN30154919000337
NARESH
7545 PENDHARKAR
7546 NIKHIL
0000IN30038610025719
BLUE MOUNTAIN
HOLDINGS PRIVATE LIMI
0000IN30112715586670
SUNITHA
201395 JAYESH
205311 POOJA
201219 ABDUL
200310 DAKSHA
0000IN30047640415696
VINAYAK
205381 RAMESH
1204470002374970
200696
12324
203623
APTE
KANTA
HEERALAXMI
MADHAVI
0000IN30014210296772
VALLABH
201076 V
TANDON
D
SHAH
KRISHNA
VERNEKAR
MILINA
VISHWANATH
WORLIKAR
TED
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
64.00
128.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
4.00
24-Nov-19
216.00
400.00
8.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
R NO 5 1ST FLOOR BODKE BLDG STATION ROAD MULUND W MUMBAI
21 THAKUR PREM ASHISH (NEAR GURU KRUPA NAGAR) NAHUR VILLAGE ROAD MULUND
(WEST) BOMBAY
305 VASUPUJYA DARSHAN ZAVER ROAD MULUND WEST MUMBAI
C/O B G THAKKAR RAMNIKETAN COOP HSG SOCIETY BLOCK 16 SN RD MULUND WEST
BOMBAY
E-103/104 SUMANGAL VEENA CO-OP HSG SOCY LTD VEENA NAGAR PHASE II OPP SWAPNA
NAGARI MULUND (WEST) BOMBAY
B 401 SWAPNA SANGEET SWAPNA NAGARI B R CROSS ROAD MULUND W MUMBAI
800.00
176.00
24-Nov-19
24-Nov-19
176.00
88.00
24-Nov-19
24-Nov-19
128.00
24-Nov-19
800.00
24-Nov-19
704/703 VINAYAK DARSHAN 7TH FLOOR GAVANPADA ROAD OPP FIRE BRIGADE MULUND
EAST MUMBAI
A 19 YASHODEEP CHS THAKUR RD THAKURNAGAR MULUND E MUMBAI
A/42 POONAM 90 FEET ROAD MULUND E MUMBAI
SHIVCHYAYA, OPP.FISH MARKET, GROUND FLOOR, GOKHALE ROAD, MULUND EAST,
MUMBAI
200.00
24-Nov-19
800.00
800.00
144.00
24-Nov-19
24-Nov-19
24-Nov-19
8.00
528.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
528.00
264.00
24-Nov-19
24-Nov-19
RAJESH
SHAJ
THAKER
SHAH
J
HALEEN
KAUSHIK
8/122 KANNAMWAR NAGAR VIKHROLI MUMBAI
2 KISHORE KUNJ M G ROAD GHATKOPAR WEST BOMBAY
RAJESH MANHARLAL G SHAH 306 NIKITA 3RD FLOOR NIKITA NATASHA CO OP HSG SCY LTD
AMRUT NAGAR GHATKOPAR W BOMBAY
3/37, TILAK NAGAR CHEMBUR BOMBAY
P-3, JALKAVEN, NEAR M.T.S. HIGH SCHOOL, BANGUR NAGAR, GOREGAON(W), BOMBAY
SHANKAR
SHAKARALAL
GOKHALE
SHAH
404 GORUKRIPA BLDG KASTUR PARK SHIMPOLI BORIVALI WEST MUMBAI
MATRU CHHAYA BLOCK NO 7 CHANDAWARKAR ROAD ROSHAN NAGAR BORIVLI WEST
140.00
88.00
24-Nov-19
24-Nov-19
SUJATA
BABULAL
SANDEEP
GHELANI
KANTILAL
NAIR
4/63 DNYANYOG SOC VAZIARA NAKA BORIVALI (W) MUMBAI
B/3, NEMNATH APT., KASTUR PARK, SHIMPOLI ROAD, BORIVLI(WEST) BOMBAY
CHANDAVARKAR ROAD BORIVLI WEST MOMBAI
14/143 MOHAN CO-OP HOUSING SOCIETY GOVIND NAGAR BORIVLI WEST MUMBAI
20.00
128.00
800.00
176.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
BORKAR
JAYASANKAR
B 704 RNA HEIGHTS J.V. LINK ROAD ANDHERI (EAST) MUMBAI
29 B FLAT NO 34 TAKSHILA APARTMENTS MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY
88.00
88.00
24-Nov-19
24-Nov-19
KUTTY
B
Page 87 of 104
Folio No/ Demat Account
Number
First Name
202230 IIT CORPORATE SERVICES
LTD
1201130000169830 SALIL
201399 MEENAKSHI
200679 NAGENDRA
204997 MALTI
0000IN30047640755462
SUDHIR
205379 RAMESH
204524 BALVINDER
200303 SHAMIM
1201090002432420 AKASHDEEP
52015 FLAVIA
205612 SUDHA
0000IN30048410688907
YOGESH
204391 ASHOK
204750 INDRAVADAN
0000IN30075711500906
0000IN30115112460474
ANJALI
M
0000IN30075711008813
0000IN30226910002996
203963
57140
RAJEEV
ROHIT
SUSHMA
MADHAVI
10731
204722
0000IN30112715848329
38808
0000IN30154914457955
1201320000105420
0000IN30051312254910
1203500000138000
SHEELA
MRSREEMA
KODE
PURANDARE
K
VIJAYKUMAR
VINAY
SANDEEP
0000IN30112715612333
BINDU
Middle Name
MADHUKAR
DEVIDAS
AHMED
D
DEVIDAS
KUMAR
Last Name
Due date of
Transfer to
IEPF
352.00
24-Nov-19
VARMA
BANJAN
SHARMA
CHANDRA
PATWARDHAN
VAISHNAV
GILL
KHAN
DSA
AGVES
PAREKH
GULMARG 3B ANUSHAKTI NAGAR MUMBAI
13/D HASTINANPURA ANUSHAKTI NAGAR BOMBAY
C/0 DR N SHARMA 14-C, NANDA DEVI ANUSHAKTI NAGAR BOMBAY
2A ANNAPURNA ANUSHAKTI NAGAR BOMBAY
7, VARUN -1, B WING L RAHEJA MARG RAHEJA TOWNSHIP MALAD EAST MUMBAI
12 PODAR CHAWL PODAR ROAD MALAD EAST BOMBAY
C/O 602 MAURYA APTS RAHYA TOWNSHIP MALAD EAST BOMBAY
22, PUSHPA PARK DAFTARY ROAD, MALAD BOMBAY
B2/2 BACHANI NAGAR DAFTARY ROAD MALAD EAST MUMBAI
B-601 PASCOAL SQUARE SUNDER NAGAR KALINA MUMBAI
3 HEMANT BANK OF BARODA EMP COOP HSG SOC LTD 3 J C ROAD SAHAR DELI PO BOMBAY
40.00
528.00
400.00
128.00
80.00
128.00
216.00
88.00
12.00
800.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
MODY
HEMMADY
PAREKH
A/9 SAMADHAN 25, TARUN BHARAT SOCIETY, CHAKALA, ANDHERI EAST MUMBAI
D/35 SNEHA VARSHA VARSHA COLONY PARSI WADA ANDHERI E BOMBAY
3 HEMANT BANK OF BARODA EMP COOP HSG SOC LTD 3 J C ROAD SAHAR DELI PO BOMBAY
8.00
264.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
RAWAT
RAJAGOPAL
SWAPNAPURTI WING B/12 FLAT 401 THAKUR VILLAGE KANDIVLI EAST MUMBAI
1002 OG2 OBEROI GARDEN SAMATA NAGAR, THAKUR VILLAGE OFF WESTERN EXPRESS
HIGHWAY KANDIVLI EAST, MUMBAI
FLAT NO 722 VASUNDHARA II THAKUR VILLAGE KANDIVLI EAST MUMBAI
2003, SATYAM TOWER, NR.THAKUR POLYTECHNIC, THAKUR COMPLEX, MUMBAI
7 VIBHA SADAN NO 3 SAHAKER ROAD JOGESHWARI WEST BOMBAY
A-301 TULSI DEEP KUMUD NAGAR S V ROAD GOREGAON WEST MUMBAI MAHARASHTRA
16.00
88.00
24-Nov-19
24-Nov-19
32.00
300.00
176.00
136.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
800.00
264.00
88.00
800.00
96.00
20.00
120.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
104.00
24-Nov-19
68.00
24-Nov-19
24.00
24-Nov-19
32.00
400.00
800.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
KRISHNA
HARISH
HIMANSHU
MADHAVI
M
KASHINATH
DASHRATH
B
KULWAL
BARAI
VINOD
ATUL
KANDPAL
TARGE
JAGTAP
RANE
SINGH
SADANGI
0000IN30051310137076
SUBODH
ATMARAM
KHOPKAR
1201320000822370
8902
0000IN30014210112850
205030
SEEMA
B
SAVITA
MEENA
ARVIND
DUBE
JAGANNATH
CHUGH
RAHEJA
P
PARSHOTAM
Amount
(Rs.)
IIT HOUSE, VAZIR GLASS WORK, J.B. NAGAR, M.VASANJI ROAD,, ANDHERI (EAST) BOMBAY
SHARMA
PRATIK
BAJPAI
SANIL
1304140003936510 SRIYA
Address
B-16 ASHA NAGAR BORVILI (EAST) BOMBAY
FLAT NO.54 PARIDHI APARTMENTS KOLBAD ROAD THANE
A/16 RANGAULI NO 1 KOLBAD THANE WEST
C/201 CHANDWALA COMPLEX CHANDANWADI THANE W
303 AYODHYA NIWAS BHATWADI KISAN NAGAR 3 WAGLE ESTATE THANE W
K S SOHANI ROAD SUSHILA APPT GANTALI THANE
B/403 DHANASHREE APARTMENTS MANISHA NAGAR KALWA THANE
801 A-WING PROGRESSIVE CELEBRITY PLOT NO.71 SECTOR-15 CBD BELAPUR NAVI
MUMBAI
W/O BHUPENDRA KUMAR SINGH FLAT NO- 102, PLOT 11-12, U T I QTRS SEC-26, VASHI NAVI
MUMBAI
SHREE GANESH CO OP HSG SOC FLAT NO A 403 SECTOR 14 SANPADA NAVI MUMBAI
MILLENNIUM ATOWER BUILDING A 2 9TH FLOOR FLAT NO 06 SECTOR 9 SANPADA NAVI
MUMBAI NAVI MUMBAI MAHARASHTRA INDIA
H/8 O/4 MANGALDEEP CHSL SECTOR 14 AIROLI NAVI MUMBAI
NO.8 MUSEUM ROAD BANGALORE
7/10 A -7 SITA NIVAS KUMARA KRUPA ROAD HIGH GROUNDS BANGALORE
6 ANANDA NIVAS IST FLOOR KUMAR COT LAYOUT MADHAVNAGAR BANGALORE
Page 88 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
A
R SESHA SAYANAM
A 201 ADARSH GARDENS 4TH CROSS 8TH BLOCK JAYNAGAR BANGALORE
176.00
24-Nov-19
PUSHPARAJ
SACHINDRAN
MALLICK
LAKSHMINARAYAN
375, EAST CIRCLE ROAD V.V. PURAM BANGALORE
201 POOJA APTS 41 VITTAL MALLYA RD BANGALORE
HCLHP LTD 144 M G ROAD SUBRAM COMPLEX III FLOOR M G ROAD BANGLORE
HCL H P LTD 144 SUBHRAM COMPLEX III FLOOR M G ROAD BANGLORE
32.00
264.00
128.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
HCL HEWLETT PACKARD LTD 144 SHUBARAM COMPLEX M G ROAD BANGALORE
C/O ORACLE SOFTWARE LTD 150 EMBASSY POINT INFANTRY BANGALORE
MANTRI HOUSE #41 VITTAL MALLYA ROAD BANGALORE
W/O DEBABRATA DAS SENIOR MANAGER, CREDIT (PRIORITY) VIJAYA BANK H.O., 41/2, M G
ROAD BANGALORE
C/O SHIVALINGA STORES 306/1 3RD MAIN ROAD N T PET ( NEW THARAGUPET )
BANGALORE
124, 13TH CROSS 4TH MAIN, MALLESWARAM, BANGALORE
176.00
800.00
128.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
8.00
24-Nov-19
40.00
24-Nov-19
KUNCHITHAPATHAM 38 II FLOOR RATHAN MAHAL MALLESWARAM CIRCLE BANGALORE
128.00
24-Nov-19
RAO
G
RAMDAS
800.00
80.00
24-Nov-19
24-Nov-19
C
SHANKUKHASWAMY C/O M K MANOHAR 25/1 (NEW 34/1) SECOND CROSS BANGLORE
128.00
24-Nov-19
SRINIDHI
51987 VENKATA
0000IN30061010137025
G
MURTHY
SUBRAMANIAM
S
BN
K
R MURTHY
NO 82/2 G D P EXTN VYALIKAVAL BANGALORE
NO 549 GURTHMAN PARK ACHARAYA LAYOUT BANGALORE
H NO. 40/A, KAZI STREET NEAR SOUTH END CIRCLE BASAVANAGUDI POST BANGALORE
88.00
800.00
32.00
24-Nov-19
24-Nov-19
24-Nov-19
1203320006928580
204443
0000IN30044110252201
0000IN30009510209610
200270
S
NARASIMHAM
S
PASHA
SHOBHA
S
PRASHANTH
KUMAR
BLDG RAMOJI RAO ROAD 64 FLR NO 1 MD BLOCK BANGALORE
D/O B SREEKANTIAH SETTY NO 492 BURGUL MUTT ROAD VV PURAM BANGALORE
48 DR DVG ROAD BASAVANGUDI BANGALORE
Lakshmi Nivas, No 4, Middle School Road V V Puram Bangalore
NO - 7 CHAKRAVORTHY COMPLEX SAJJANRAO CIRCLE V.V. PURAN BANGALORE
36.00
128.00
32.00
64.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
BALASUBRAMANYA
M
AHMED
G
1/5 GOVER ROAD COX TOWN BANGLORE
264.00
24-Nov-19
8.00
20.00
24-Nov-19
24-Nov-19
32.00
32.00
40.00
528.00
40.00
40.00
288.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
203955 M
204636
201624
201342
201344
GAYATRI
S
SOMNATH
RAM
N
PRASAD
201346
12553
205653
0000IN30280610047255
SYLVIA
PRAVIN
SUSHIL
KEYA
SHANTI
T
PANDURANG
DSA
CHAND
MANTRI
DAS
0000IN30113526145556
R
S
VISHWANATH
KRISHNASWAMI
SRINIVASAN
205137 NENMELI
204640 G
0000IN30061010136803
9059 NAGESWARA
RAMANATH
201174 R
0000IN30113526189404
ZABI
B
MURALI
P
PREMA
201341 U
239794 FAISAL
1203600001508310 KEERTHI
0000IN30061010201654
0000IN30061010206834
201882
202493
1202990004120710
0000IN30023910488083
0000IN30154916298689
D
SUBRAMANIAN
JUANITA
GITA
NANDIKA
HARISH
DIPANJAN
L
RAMANATHA
MARLYN
ANAND
KUMAR
RODRIGUES
IYER
DIANA SINGH
NAGARAJAN
KUMAR
R
GHOSH
Address
F4/318 KAILASH APARTMENTS 8TH MAIN MALLESWARAM BANGALORE
202, CHANDRIKA APARTMENTS 63-64, EAST PARK ROAD MALLESWARAM BANGALORE
17/21 IIND FLOOR SPENCER ROAD CROSS BANGALORE
FLAT NO S 04 NO 14 HERITAGE HABITAT APARTMENTS COX TOWN JEEVANAHALLI ROAD
BANGALORE
2144, 16TH E MAIN HAL 2ND STAGE BANGALORE
9, MUNISWAMIAPPA LAYOUT OLD MADRAS ROAD, ULSOOR BANGALORE
496 -7TH MAIN H A L IIND STAGE BANGALORE
634 11TH MAIN HAL II STAGE INDIRA NAGAR BANGALORE
CISF CAMP 14TH A MAIN HAL 2ND STAGE INDIRANAGAR BANGALORE
7/1 ANNIAH REDDY ROAD ULSOOR, BANGALORE KARNATAKA
EMUZED INDIA PVT LTD NO 839 2ND CROSS 7TH MAIN H A L 2ND STAGE BANGALORE
Page 89 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
Folio No/ Demat Account
Number
First Name
36819 MALLIKARJUNA
205489 S
200650
0000IN30226911048843
0000IN30061010138296
0000IN30214810090209
0000IN30214810125608
BANDACHARYA
SARAVANA
M
B
B
0000IN30023910618233
SHANMUGA
8963 S
203852 ARVIND
Middle Name
PATIL
PRADEEPKUMAR GUPTA
G
R
MURTHI
A
KUMAR
36520 SANTHOSH
VASUDEVAN
MAMATHA
SHASHIDHAR
1474, 5TH MAIN, E BLOCK SECOND STAGE RAJAJI NAGAR BANGALORE
7 8 RAJAJINAGAR, 59TH A CROSS 4TH N BLOCK, RAJAJINAGAR, BANGALORE
NO. 4103/A, 14TH MAIN E BLOW, II STAGE, RAJAJI NAGAR BANGALORE
NO 2559 11TH MAIN E BLOCK RAJAJINAGAR 2ND STAGE BANGALORE
ARUNDHATI NO 1392/9 3RD B MAIN E BLOCK 2ND STAGE RAJAJINAGAR BANGALORE
128.00
40.00
32.00
40.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
R
SUMITHRA
B
NO.328 66TH CROSS ROAD 5TH BLOCK, RAJAJI NAGAR BANGALORE
2052 8TH MAIN ROAD E BLOCK II STAGE RAJAJI NAGAR BANGALORE
NO-4 LAKSHMI NIVASA 8TH MAIN 9TH CROSS SHIVANA NAGARA RAJAJINAGAR BANGALORE
448.00
800.00
352.00
24-Nov-19
24-Nov-19
24-Nov-19
SATYAJIT
SATYAJIT PATTIJOSHI INSU CO MAHANDERA PLAZA 3/20 2ND FLR 11TH MAIN 4TH BLOCK
JAYANAGAR BANGALORE
DEPARTMENT OF CHEMICAL ENGINERING I I SC BANGALORE KARNATAKA
DEPT OF PHYSICS, INDIAN INSTITUTE OF SCIENCE BANGALORE
MB-120, BEL COLONY JALAHALLI POST BANGALORE
28.00
24-Nov-19
60.00
264.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
VARS NOTTING HILL A-101 IST MAIN RD HOYSALA NAGAR TC PALYA RD DOORAVANI NAGAR
POST BANGALORE
2-B, CHINAR, BRITANIA GARDEN, AIRPORT ROAD, BANGALORE
NO 2574 6TH CROSS MUNISWAMAPPA LAYOUT KONENA AGRAHARA HAL POST BANGALORE
800.00
24-Nov-19
264.00
32.00
24-Nov-19
24-Nov-19
45/578 K R GARDENS MURGESPALYA BANGALORE
NO 31 SHANTI NIVAS L B SHASTRY NAGAR NEAR ANNASANDRA PALYA HAL POST
BANGALORE
136/B, 1ST FLOOR, FLAT 3RD, MAIN KONENA, AGRAHARA AIRPORT ROAD, BEHIND
RAJESWARI TALKIES, BANGALORE, KARNATAKA,
2B, GULMOHOR BRITANNIA GARDENS AIRPORT ROAD BANGALORE
C/O P MANI NO 103 7TH CROSS NANJA REDDY COLONY MURGESH PALYA BANGALORE
KARNATAKA
B-2 PIONEER PLAZA S R LAYOUT MURGESH PALYA BANGALORE
IBM GLOBAL SERVICE GOLDEN TOWER 5TH FLOOR AIRPORT RD BANGALORE
NO 62 2 3RD CROSS 1ST MAIN GAVIPURAM EXTN BANGALORE
C/O B RAJA SHEKAR CANARA BANK K P WEST BANGALORE
NO 5 MATHRUKRUPA N S IYENGAR STREET SESHADRI PURAM BANGALORE
C/O MODERN LODGE ROOM NO 11 75 S C ROAD SESHADUIPURAM BANGALORE
NO 94 1ST CROSS PILLAMMA BLOCK SRIRAMPURAM BANGALORE
NO 3491 6TH CROSS GAYATRI NAGAR BANGALORE
NO 17 M/S H S M I INDUSTRIES ESTATE 13/9 OKALIPURAM BANGALORE
912 48 IST FLOOR 7TH MAIN ROAD PRAKASH NAGAR RAJAJI NAGAR NEAR AYYAPPA TEMPLE
BANGLORE
33/3 IIST FLOOR 8TH CROSS 8TH MAIN MAGADI ROAD BANGALORE
5/8 BUSHCROFT 5 NORRIS ROAD LANGFORD TOWN BANGALORE KARNATAKA
28.00
528.00
24-Nov-19
24-Nov-19
316.00
24-Nov-19
16.00
140.00
24-Nov-19
24-Nov-19
176.00
352.00
80.00
88.00
264.00
128.00
80.00
400.00
400.00
32.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
800.00
60.00
24-Nov-19
24-Nov-19
DATTA
SOOD
CHANDRASEKARAN
TALWAR
VANAPARTHI
0000IN30223610117133
VISHAKA
201338 S
GOHIL
VASANTHI
0000IN30226911233520
LOVLEEN
BHATIA
0000IN30037810045021
0000IN30051312532636
CHERISSA
VENKATA
204009
203732
1304140004034200
204444
204566
205841
0000IN30113526387848
36514
0000IN30154914338146
0000IN30267930345364
BHUSHAN
SYLVIA
KARTHIK
B
D
VENKATARAVI
M
B
R
SUBRAMONIAM
0000IN30051314586953
36516 D
ASHWINI
S
NAYAZ
ANIL
Due date of
Transfer to
IEPF
24-Nov-19
24-Nov-19
205461 RAJIV
0000IN30047610260332
SRIDHAR
SHANTI
B
V
V
Amount
(Rs.)
800.00
128.00
PRASSANA
REDDY
Address
2036 II STAGE 7TH MAIN D BLOCK RAJAJINAGAR BANGALORE
NO 56/24 IST A MAIN ROAD IST N BLOCK RAJAJINAGAR BANGALORE
KATTI
1202990002572620 PATTJOSHI
0000IN30051315791955
PREETA
202157 AJAY
200860 K
Last Name
CASTELLINO
GALI
SHARMA
DSA
V
NANDEESHA
SRIKANTAIAH
NEKKALAPUDI
VEMANNA
PUSHPALATHA
AHMED
R
HIRALAL
KAMAT
Page 90 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
201350 SRIBASH
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
DEY
C/O DR R CHANDA FLAT 4B AMARAPALI 10/2 DIAMOND HARBOUR ROAD BANGALORE
264.00
24-Nov-19
800.00
200.00
20.00
224.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
8.00
24-Nov-19
10892
1201090001241120
0000IN30113526573606
0000IN30214810714767
S
MANISHA
BALAJI
M
VIJAYA
SANJAY
SUNIL
V
KUMAR
KASAT
KUMAR R
HARSHAVARDHAN
0000IN30051315098676
K
G
MALA
207/3 FIRST FLOOR 11TH CROSS WILSON GARDEN BANGALORE
56/2 1ST FLOOR ROOM NO 2 SWASTIROAD SHANTINAGAR BANGALORE
NO 49 II FLOOR 8 TH MAIN B T M 1ST STAGE BANGALORE
NO 16/7 7TH CROSS BHAVANA LAYOUT OFF B G ROAD S G PALA BHAVANI NAGAR
BANGALORE
A1 306 WHITEHOUSE APTS 6TH MAIN 15TH CROSS R T NAGAR BANGALORE KARNATAKA
MAHENDRA
KUPPUSWAMY
BHASKARAN
NO.20, 3RD CROSS RIGHT,IST MAIN KAVERI NAGAR,R.T.NAGAR POST BANGALORE
S/O V SUBRAMANIUM NO 69 II CROSS JAI JAWAN NAGAR M S MAGAR P O BANGLORE
16.00
264.00
24-Nov-19
24-Nov-19
KUMAR
N
NO 39 VEERANNA NILAYA SUBBANA PALYA M S NGR BANASWADI MAIN ROAD BANGALORE
600.00
24-Nov-19
SURESH
C
KUMAR
CHOUDHURY
KIRAN
BALAKRISHNAN
447 11 MAIN 24TH CROSS SECTOR 7 H S R LAYOUT BANGALORE
E-305, RAHEJA RESIDENCY KORAMANGALA P/O BANGALORE
296 5TH MAIN 1ST BLOCK KORAMANGALA BANGALORE KARNATAKA
APT NO 209, OLIVE BLOCK RAHEJA RESIDENCY, 7TH CROSS 8TH MAIN, 3RD BLOCK,
KORAMANGALA BANGALORE
123, 3RD MAIN, IST BLOCK KORAMANGALA BANGALORE
238, 4TH GROSS, 4TH MAIN KORAMANGALA, BLOCK 1 BANGALORE
7/F01 PALMSPRING APARTMENTS 4B BLOCK KORAMANGALA BANGALORE
#36 7TH B CROSS 4TH BLOCK KORMANGLA BANGALORE
WIPRO INFOTECH SOLUTION AND SERVICES DIVISION DODDAKANNELLI SARJAPUR ROAD
BANGALORE
NO 1373 5TH CROSS E BLOCK AECS LAYOUT KUNDALAHALLI BANGALORE KARNATAKA
800.00
480.00
8.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
352.00
664.00
240.00
800.00
752.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
4.00
24-Nov-19
NO 857 4TH CRS NEAR TULSI THEATER MARTHALLI BANGALORE
NO 202, TROPICAL CASA APT VIGNANA NAGAR, MAIN ROAD 181 B VIGNANA NAGAR
BANGALORE
3437, 4th Cross IInd Stage Indiranagar Bangalore
P M P ENTERPRISES CMH ROAD 191 1ST STAGE INDIRANAGAR BANGALORE
FLAT NO 301 PLOT NO 274 V R MANOR APARTMENTS DEFENCE COLONY 100 ROAD INDIRA
NAGAR BANGALORE
327, 8TH MAIN, H.A.L., III STAGE INDIRANAGAR BANGALORE
NO.2328, 2ND FLOOR 16TH MAIN 2ND CROSS HAL 2ND STAGE BANGALORE
NO 16 SHARDA NILAYA 14 A MAIN ROAD RPC LAYOUT, VIJAY NAGAR II STAGE BANGALORE
8.00
284.00
24-Nov-19
24-Nov-19
8.00
528.00
176.00
24-Nov-19
24-Nov-19
24-Nov-19
128.00
400.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30037810021627
P
201221 S
1203600000713100 ARUN
0000IN30037810080725
0000IN30021413656511
0000IN30061010167615
41090 S
S
SHASHI
A
200150
0000IN30154914209443
0000IN30154915204807
20439
0000IN30051310347276
VANDANA
NAMRATA
SONALI
PRADEEP
CHANBIR
SINGH
DAYAL
HIRANI
BANERJI
SANYAL
MANN
0000IN30051312591249
SIVA
KUMAR
J
NAYAN
MISHRA
PRASADE
1203600000243440 KAMAL
0000IN30154915486930
RAVINDRA
0000IN30009510319202
SHARON
205198 P
201295 S
P
LEONG
SURENDRAN
SRIDHAR
200690 P
0000IN30220110337456
SACHIN
205575 SHIVARAMA
K
41091 RAMILABEN
40821 G
H
PAREICH
PAREKH NIVAS 914 21TH MAIN 38 CROSS 4TH BLOCK JAYANAGAR BANGLORE
CHANDRASEKHARAN T 48 33A CROSS II MAIN 4TH BLOCK JAYANAGAR BANGALORE
800.00
800.00
24-Nov-19
24-Nov-19
NARAYANA
BV
N
S
352.00
32.00
12.00
24-Nov-19
24-Nov-19
24-Nov-19
264.00
24-Nov-19
203985 SHANKARA
0000IN30040910099389
ANITHA
0000IN30226911460113
PRABHAKAR
0000IN30014210327027
ANUJA
BHAT
BHATNAGAR
SHARMA
URMI
WAGHRE
NO 31 LAN LAOUT EAST END MAIN ROAD JAYANAGAR 4TH T BLOCK BANGALORE
246, 5TH C MAIN , II BLOCK, HRBR LAYOUT, KALYAN NAGAR BANGALORE
NO 46/2, 2ND MAIN P AND T LAYOUT, 1ST CROSS, RAMAVU DEVAMATHA CENTEU SCHOOL, BANGALORE KARNATAKA
C-231 JALVAYU VIHAR BANGALORE
Page 91 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30154914586358
SUJANAPAL
N
D
201827
0000IN30061010036297
201349
201345
0000IN30177415126263
39227
0000IN30113526058276
0000IN30154914067099
1301930001090550
VINOD
SEETHA
E
S
JAGABANDHU
SREEVATHSA
B
GOPALDAS
B
0000IN30214810141826
NAGARAJA
201065 G
201347 M
202353
36832
0000IN30018310199242
57208
0000IN30061010147254
K
RAJIV
SANDHYA
B
VASANTHA
HARINATH
1201090001534510
40519
41100
234027
SATISH
K
JOHN
FREADDY
200002 KIRAN
0000IN30192630572545
B
Amount
(Rs.)
Due date of
Transfer to
IEPF
N
SUDHAKAR
KISHINDAS
HARISH
K
SATISH
G
A
KUMAR
SURYA PRAKASH
PH 3, SAI ORCHID BUILDING MARIYAPPA LAYOUT, CHELLEKERE KALYAN NAGAR BANGALORE,
KARNATAKA
5/1 FIRST MAIN ROAD JAYMAHAL EXTENSION BANGALORE
NO90 6TH MAIN ITI LAYOUT BENSON TOWN BANGALORE
NO 486 B 12 SF B B D A LAYOUT AUSTIN TOWN BANGALORE
NO C 1/2 VIJAY KIRAN APARTMENTS 32 VICTORIA LAYOUT BANGLORE
NO 54/4 12TH CROSS ROAD EJIPURA NEAR EJIPURA BUS STOP BANGALORE
NO 15 11TH A MIAN ROAD VASANTHANAGAR BANGALORE
NO 47 1ST FLOOR SOWRASTRAPET 2ND CROSS BANGALORE
3/2 A M LANE CHICKPET CROSS BANGALORE
44 9TH MAIN ROAD BANDAPPA GARDEN MUTHYAL NAGAR NR MURALI THEATRE
BANGALORE
192 8TH CROSS 1ST MAIN MSR NAGAR MATHIKERE POST BANGALORE
968/4 R K BUILDING IMAIN ROAD DEVENDRAPALYA MATHIKERE BANGLORE
LAKSHMNI NILAYA BEHIND HOTEL ARUNA KALYANA NAGAR T DASARAHALLI BANGALORE
DHRUVA
G
VENKATESH
SREEDHAR
RAO THALLIKAR
TVS ELECTRONICS LTD, 10 B, I.PHASE, PEENYA, BANGALORE
#314 HANUMAGIRI NAGAR SUBRAMANGAPURA BANGALORE
46/34, EAST END 'B' MAIN ROAD JAYANAGAR IX BLOCK EXTENSION BANGALORE
NO. 2669 (42) "A" CROSS ROAD JAYANAGAR 4TH BLOCK BANGALORE
GURU BIKSHA 3952, 4TH MAIN 17TH D CROSS BANASHANKARI, 2ND STAGE BANGALORE
264.00
800.00
800.00
264.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
KULKARNI
C/O A S SHAH SMRUTI BLOCK 4 NALWALANO KHANCHO SHETH SERI BAJWADA BARODA
264.00
24-Nov-19
V
MCAFEE SOFT I PVT LTD EMBASSY GOLF LINK BUSS PARK PINE VALLEY 2ND FLOR OFF
INDIRANAGAR KORAMANGALA INTERM RING ROAD BANGALORE KARNATAKA
36.00
24-Nov-19
SHIVANANDA
R MOHAN
BASTIAN
BHARUCHA
70 5TH MAIN RUKMANI NAGAR NAGASANDRA BANGALORE
APARTMENT NO 302 GAYATRI NEST PLOT NO:90 SRINAGAR COLONY HYDERABAD
NO 206 GITANJALI APTS GITANJALI LAYOUT NEW TIPPSANDRA BANGALORE
543, 6/A CROSS, 8TH MAIN ROAD HAL III STAGE, P O NEW THIPPASANDRA BANGALORE
24.00
800.00
800.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
R
CHIRANIA
C/O R.N.CHIRANIA NO. 1425, 13TH MAIN, 8TH CROSS BTM LAYOUT II STAGE BANGALORE
128.00
24-Nov-19
S
SHUBHAPRADA
VISHRAMA NO 187 5TH MAIN 4TH CROSS NRUPATHUNGA NAGAR KOTHANUR DINNE MAIN
ROAD J P NAGAR 7TH PHASE BANGALORE
C-201 MANTRI TERRACE BANNERGHATTA ROAD BILEKAHALLI BANGALORE
FLAT NO. 102 F BLOCK PRIDE APARTMENTS BANNERGHATTA ROAD BANGALORE
(KARNATKA)
NO 700 15TH CROSS 24TH MAIN J P NAGAR 2ND PHASE BANGALORE
126A, 8TH MAIN J P NAGAR PHASE-III BANGALORE
NO 13-14 RAJIV GANDHI ROAD JARAGANAHALLI KANAKAPURA MAIN ROAD BANGALORE
120.00
24-Nov-19
800.00
800.00
24-Nov-19
24-Nov-19
200.00
128.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
FLAT NO T-14 BLOCK B GURUPRIYA AKASHGANGA APARTMENTS NO 337-32/15 3RD CROSS
1ST A MAIN RD ISRO LAYOUT BANGALORE
NO 72/3 MARENAHALLI J P NAGAR 2ND PHASE BANGALORE KARNATAKA
840.00
24-Nov-19
20.00
24-Nov-19
D
VASUDEVAN
S
K
N
VITTAL
204569 DATTATRAY
0000IN30051314411182
Address
R
S
9424 SUKANYA
40530 GURURAJ
KUMAR
ANANTHASIVAN
KRISHAN KUMAR
SUBRARANIAM
PADHY
BADRI
BHATY
0000IN30214810730513
S
200752 KAMALA
39247 M
GOWRI
KRISHNAMURTHY
MANNARSAMY
PRASAD
0000IN30192610128524
V
V
VARDHAN
0000IN30051316691824
ANIK
SAHA
Page 92 of 104
32.00
24-Nov-19
528.00
176.00
176.00
528.00
76.00
800.00
32.00
800.00
92.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
8.00
40.00
176.00
24-Nov-19
24-Nov-19
24-Nov-19
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30009510334730
ADISESH
S
V
203640
204966
0000IN30051320347561
0000IN30113513281140
H
M
H
V
C
S
SHYAM
DEVARAJU
UMA
VIRUPAKSHA
PRASAD
0000IN30061010151247
RAVINDRAMURTHY
T
10893 ANANTHARAMAN
0000IN30214810756990
0000IN30021410010712
0000IN30045011055842
205319
203728
VASANTH
B
KANNAPPAN
R
CHAMPAKA
203999 G
0000IN30021412702629
0000IN30061010124192
12607 YV
SANTHOSH
C
0000IN30154914328594
K
1204470000571690 S
0000IN30051313578265
ASHOK
24-Nov-19
800.00
216.00
4.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
V
16.00
24-Nov-19
S
IYER
FLAT NO.3A SAH JEEVAN APARTMENTS 219 RAJMAHAL VILAS EXTENSION BANGALORE
800.00
24-Nov-19
KUMAR
S
P
KRISHNA
N
S
DHARMENDER
L
HARI
S
SOMANAHALLI GATE BANGALORE SOUTH TALUK BANGALORE
29/1, HUTCHINS ROAD IIIRD CROSS, ST.THOMAS TOWN BANGALORE
NO 104, 2ND CROSS V BLOCK, BANASHANKARI III STAGE, III PHASE BANGALORE
754 IST MAIN 7TH BLOCK II PHASE BANASHANKARI III STAGE BANGALORE
#100 PARIJATHA IST FLOOR 2ND MAIN 3RD STAGE 3RD PHASE 6TH BLOCK BSK BANGALORE
8.00
800.00
100.00
128.00
352.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
N
PRAKASH
176.00
24-Nov-19
SRINATH
S
RAO
S
SAIRAM
C/O N C SHIVAPRAKASH NO 2 1ST FLOOR NEW KEMPEGOWLA LAYOUT BSK III STAGE
BANGALORE
# 316 7TH CROSS AVALAHALLI BOA LAYOUT BANGALORE
4 1ST MAIN 9TH CROSS CT BED BSK 3RD STAGE BANGALORE
K-41 KATHRIGUPPA MAIN ROAD, K E B LAYOUT VIVEKANANDA NAGAR BANGALORE
800.00
40.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
R
K
KUMAR
KRISHNA
PANDIT
AS
32.00
80.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
200.00
24-Nov-19
60.00
24-Nov-19
48.00
264.00
24-Nov-19
24-Nov-19
264.00
160.00
24-Nov-19
24-Nov-19
40.00
24-Nov-19
800.00
528.00
1200.00
24-Nov-19
24-Nov-19
24-Nov-19
200.00
24-Nov-19
BASAK
0000IN30051319597636
VINOD
PONNAPPAN
0000IN30113526011736
S
201359 VENKATESWARA
R
PRASAD
USHA ROHINI
PERINI
201933 RAVINDER
0000IN30113526076702
RIJULA
LAL
M
KAPUR
VARIAR
0000IN30045013889684
KUMAR
SOMISETTY
S
C PRASAD
BIDDAPPA
GOEL
0000IN30051312908528
RAJAN
Due date of
Transfer to
IEPF
16.00
SOUMYADEEP
56577 M
201339 PRITHVI
0000IN30051312357276
NEERAJ
Amount
(Rs.)
Flat No. 204, Tirumala Comforts 22/23, 27 Th Main, 18th Cross J P Nagar, 6th Phase
BANGALORE
NO 658 12TH MAIN IST BLOCK 3RD STAGE BASAVESWARA NAGAR BANGALORE
PUSHPAGIRI 498 15TH MAIN BASAVE SWRARANAGAR BANGALORE
NO 5 60 FEET ROAD PRASHANTHA NAGAR BANGALORE KARNATAKA
DOOR NO 708 8TH MAIN ROAD 2ND C CROSS III BLOCK III STAGE W C R BASAVESHWARA
NAGAR BANGALORE
NO 89, N H C S LAYOUT 3RD STAGE, 4TH BLOCK BASAWESWARA NAGAR BANGALORE
0000IN30021414415625
SANDEEP
Address
NANDAKUMAR
NO 88F 13TH CROSS MAHALAKSHMI LAYOUT BANGALORE
RADAR SEC58 SU AG STN CINNEY HILLS PO CHIKKABANAVARA BANGALORE
NO 26/4 REKHA SADANA A SECTOR AMRUTHNAGAR SAHAKAR NAGAR POST BANGALORE
KARNATAKA
FLAT NO 103 ADVIKA FANTASIA 6TH E CROSS KAGGADASAPURA C V RAMAN NAGAR
BANGALORE KARNATAKA
FLAT NO E3 SRADDHA HEIGHTS SUDDA GUNTEPALYA C V RAMANNAGAR BANGALORE
KARNATAKA
NO 54 R M S COLONY SANJAYNAGAR BANGALORE
OPP H NO 224 2ND MAIN 3RD CROSS ACCS LALYOUT II STAGE SANJAY NAGAR BANGALORE
61, 5TH `A' BLOCK, KORAMANGALA, BANGLAORE
370 17TH C MAIN 4TH CROSS 5TH BLOCK KHB COLONY KORAMANGALA BANGALORE
BANGALORE
NO 450-E 1ND FLOOR 2ND A CROSS 5TH BLOCK KHB COLONY KORAMANGALA BANGLORE
KARNATAKA
MF 14/10 N BLOCK NANDINI LAYOUT BANGALORE KARNATAKA
NO-125 3RD CROSS AMS LAYOUT VIDYARANYAPURA BANGALORE
EMP NO 35755 INFOSYS TECHNOLOGIES LTD ELECTRONICS CITY HOSUR ROAD BANGALORE
KARNATAKA
FLAT NO 308 3RD FLOOR GOPALAN GARDENIA VEERASANDRA BANGALORE KARNATAKA
Page 93 of 104
Folio No/ Demat Account
Number
First Name
0000IN30051318918943
NEELAMEGAM
0000IN30051317091230
REUBEN
1301930000986330 JULIUS
201965 RIPON INVESTMENTS
LIMITED
0000IN30108022241276
G
0000IN30115112370712
MAYA
Middle Name
Last Name
SUNDARESAN
CEASER
RETNARAJ
M
C4 BEGONIA ROYALE HABITAT APARTMENTS 27TH CROSS 19TH MAIN 2ND SECTOR HSR
LAYOUT BANGALORE KARNATAKA INDIA
NO 90/A 3RD SECTOR H S R LAYOUT BANGALORE KARNATAKA
FLAT NO 2 1ST FLOOR NO 616 1ST MAIN 6TH SECTOR M S R LAYOUT BANGALORE
ADMINISTRATIVE OFFICE 36-40 ARMENIAN STREET MADRAS
Amount
(Rs.)
Due date of
Transfer to
IEPF
20.00
24-Nov-19
80.00
8.00
1328.00
24-Nov-19
24-Nov-19
24-Nov-19
200.00
24.00
24-Nov-19
24-Nov-19
256.00
24-Nov-19
24.00
24-Nov-19
0000IN30023910200629
NITIN
KOHLI
10/15 II FLOOR SINGANNA NAICKEN STREET CHENNAI
F/O K N RAJAN A 6 ASWATHI 16 SECOND GESCENT PARK ROAD GANDHINAGAR ADYAN
MADRAS
STANDARD CHARTERED BANK CLPU, 58, ARMENIAN STREET CHENNAI TAMIL NADU
0000IN30163710200629
NITIN
KOHLI
STANDARD CHARTERED BANK CLPU, 58, ARMENIAN STREET CHENNAI TAMIL NADU
KHAN
C/O M/S SEA HORSE SHIPG.& SHIP MGMT P.LTD. NO 4 KRISHNAW KOIL STREET MADRAS
264.00
24-Nov-19
SURESH
GUPTA
CATHOLIC CENTRE 1ST FLOOR,64 ARMENIAN STREET MADRAS
CITI BK MARKETING SERVICES SHAKTI TOWERS 7TH FLOOR 766 ANNA SALAI CHENNAI
88.00
800.00
24-Nov-19
24-Nov-19
MANILAL
800.00
24-Nov-19
800.00
24-Nov-19
AMAR BABU
CITIBANK N A IPO-FINANCING 3RD FLOOR TOWER III SHAKTI TOWERS 766 ANNA SALAI
CHENNAI
CITIBANK N A IPO-FINANCING 3RD FLOOR TOWER III SHAKTI TOWERS 766 ANNA SALAI
CHENNAI
CITIBANK N A IPO FINANCING 3RD FL'R TOWER III SHAKTI TOWER 766 ANNA SALAI CHENNAI
800.00
24-Nov-19
44664 ELANAGO
GANESAN
CITIBANK N A IPO FINANCING 3RD FL'R TOWER III SHAKTI TOWER 766 ANNA SALAI CHENNAI
800.00
24-Nov-19
44754 NINA
SHAH
800.00
24-Nov-19
MURALI
VENKATA RAVULA
R
UMAMAHESWARI
LAKSHMANAN
SWAMINATHAN
PARIKH
G
KANAGARAJ
CITIBANK N A IPO FINANCING 3RD FLOOR TOWER III SHAKTI TOWER 766 ANNA SALAI
CHENNAI
NO 2 THAYAR SAHIB STREET MARKET LANE MOUNT ROAD CHENNAI
17 RAVANA IYAR STREET CHENNAI CHENNAI CHENNAI
50, TSV KOIC STREET MYLAPORE MADRAS
NO 4 SECOND ST P SIVAN RD SANTHOME MADRAS MADRAS
78/5 KALA FLATS DR RANGA ROAD MYLAPORE MADRAS
NEW NO 21 CHIDHAMBARASAMY THIRD STREET MYLAPORE CHENNAI
11/2 BHIMA SENA GARDEN ST MYLAPORE MADRAS
7, SRI GANGA APTS, 108, R H ROAD, MYLAPORE, CHENNAI TAMIL NADU
26, SOUTH MADASTREET TRIPLICANE MADRAS
HCL HP R & D (S/W) 50-B GREAMS ROAD MADRAS
HCL HHEWLETT PACKARD LTD 50-53 GREAMS ROAD M N OFFICE COMPLEX MADRAS
264.00
800.00
88.00
128.00
264.00
100.00
264.00
8.00
128.00
264.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
RAJAGOPALAN
DAYANANDAN
TAIMNI
HCL HP LTD R & D S/W 50 B GREAMS ROAD MADRAS
HCL-HP LTD 65B GREANS ROAD MADRAS
SOMA YAJULU AND COMPANY LAKSHMI BHAVAN, IV FLOOR 609 ANNA SALAI MADRAS
128.00
128.00
528.00
24-Nov-19
24-Nov-19
24-Nov-19
NADARADJANE
9 VEDA VILAS EGMORE HIGH ROAD EGMORE CHENNAI
48.00
24-Nov-19
200078 A
DEVARAJ
PRABHU
Address
M
200604 N
14571 NAVEEN
44887 DOSHI
JEETENDRALAL
44903 RAVICHANDRAN
44663 R
205597
0000IN30108022115359
200822
201414
201513
0000IN30039415366595
205452
0000IN30112715532317
201208
201514
201508
SOPHIA
BHOORMAL
M
SIVA
BASKARAN
S
R
J
RAMANLAL
GITA
R
201509 M
201440 RAVI
205888 VIBHUTI
0000IN30115113157897
T
B
K
IQBAL
V
PRASAD
J
Page 94 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
ASHWIN
SANKARANARAYANA
N
BHATTAD
BHATTAD
RUPANI
205516 VASANTHI
42877 SUSHMA
42879 MOTILAL
0000IN30177415234902
MANISH
0000IN30009510043593
201549
201547
0000IN30021411256456
205499
205855
201515
201533
201554
201441
0000IN30108022088823
0000IN30047643303606
0000IN30017510045440
MOHAMMAD
K
SAMINATHAN
MOHAN
SAI
VIJAYALAXMI
JAYAKUMAR
S
B
S
R
AJAY
9382 HARVINDER
SASTRY
200612 A
20326 P
0000IN30108022059799
K
KUMAR
S
SRI
MANOJ
C
ALI
PALANI
C
BABU
KRISHNAMURTHI
ROHRA
RAMALINGAM
GNANAMANI
MATHI
THOMPSON
PARVATHI
ANAND
KAUR
V
V
SUBHA
GANESAN
SRI
ANAND
PRADEEP
V
A
HARJINDER
SOUTHERN INDIA
DEPOSITORY SERVICES
204533 C
205333 RAJAM
0000IN30163760025393
GANESAN
200446 K
CHANDRAN
SAI
S
AVORONNAN
LALITHA
KANNAN
SINGH
9391
0000IN30035180072609
201443
36554
SRIRAM
MURALI
201431
201535
201517
202452
202231
SRINIVAS
K
R
M
201412 K
201558 C
PVT LTD
P
S
SHANTHI
VAIDYANATHAN
S
RAMASUBRAMANIA
N
GARAPATI
KRISHNAN
LALITHA
SANKARANARAYANA
Address
Due date of
Transfer to
IEPF
EMBASSY TOWERS 55/10 MONTIETH ROAD MADRAS
264.00
24-Nov-19
5-D PRINCE APPARTMENTS 59 ORMES ROAD KILPAUR MADRAS
5D PRINCE APTS 59 ORMES ROAD KILPAUR MADRAS
RUPANI INDIA CHEMICALS COMPANY 3 B THYAGARAYA CMPLX P B 1143 3RD FLR OLD 853
POONAMALLE HIGH RD CHENNAI
No 3, Old No 1 Lakshmi Street Kilpauk Chennai
NO 4TH SUBBARAYA STREET NO 6 2ND LANE OTTERI MADRAS
NO 17 BAHANAI KOIL STREET RAYAPURAM MADRAS
14 ADAM STREET ROYAPURAM CHENNAI
NO 6 NANIAPPA MAISTRY STREET MADRAS
FAGUN MANSION 3RD FLOOR 26 COMMANDER IN CHIEF ROAD MADRAS
14/2 BHARATHI DASAN STREET KUMARAN COLONY SAIDAPET MADRAS
C/O S RAMASANKAR 154 GANAPATHI COLONY ST THOMAS MAIN ROAD MADRAS
NO 21 NORTH STREET MADHARAPURAM ALANDHUR MADRAS
280/7 MKN ROAD ALANDUR MADRAS
109 BUTT ROAD SAINT THOMAS MOUNT CHENNAI
3 B, EASTWOOD, FAIR MOUNT GARDENS MOUNT PONAMALEE ROAD MANAPAKKAM
CHENNAI
A1/75 SREE CHAKRA APTMTS BAZULLAH RD T NAGAR CHENNAI
2 B, CHARI APARTMENT SECOND FLOOR, OLD NO 12, NEW 31 CHARI STREET, T NAGAR
CHENNAI
FLAT NO: A1, DOOR NO: 2 III LANE NORTH BOAG ROAD T NAGAR MADRAS
G 2 BAGYAM CASTLE NO 31 RAMAN STREET T NAGAR CHENNAI
16 PARTHASARATHYPURAM EXTENSION OFF NORTH USMAN ROAD EXTENSION T NAGAR
CHENNAI
NO 6 IST FLOOR SIVASAILAM STREET NORTH T NAGAR MADRAS
F 9 AMUDHAM COLONY SOUTH BOAG ROAD T NAGAR MADRAS
30/8 PINJALA SUBRAMANIAM STREET T NAGAR MADRAS
A1/75 SRI CHAKRA APTMT BAZULLAH ROAD T NAGAR CHENNAI
CENTURY CENTRE GROUND FLOOR 39 TTK ROAD ALWARPET MADRAS
800.00
400.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
16.00
40.00
40.00
80.00
128.00
528.00
264.00
40.00
88.00
264.00
128.00
176.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
800.00
32.00
24-Nov-19
24-Nov-19
264.00
800.00
480.00
24-Nov-19
24-Nov-19
24-Nov-19
528.00
264.00
528.00
88.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
C/O C R RAJU 18/9 I STREET ABHIRAMAPURAM MADRAS
162-B/2 ELDAMS ROAD FIRST FLOOR ALWARPET MADRAS
FLAT H ,SRUTHI APARTMENTS 46 ,C P R RAMASWAMY ROAD CHENNAI
21, TTK 1RST CROSS STREET , C2 SHANTI APTS, ALWERPET MADRAS
40.00
40.00
40.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
GA RAMUL APARTMENTS 23 CENATORM II LANE ALWARPET CHENNAI
NO.4, 4TH STREET, SAKTHI GANAPATHY NAGAR, CHENNAI.
C/O SRI K THAGARAJAN 18 WEST MADA STREET THIRUVOTTIYUR CHENNAI
136 AMBIGAI NAGAR 5TH STREET THIRUVOTTRIYUR CHENNAI
800.00
200.00
128.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
88.00
24-Nov-19
352.00
24-Nov-19
SIVARAMAKRISHNAN NO 70 FLAT NO 20 IT MAIN ROAD GANDHI NAGAR MADRAS
PERKINIAN
Amount
(Rs.)
II FLOOR ALRAZA FERN HILL NO-31 4TH MAIN ROAD KASTHURIBAI NAGAR ADYAR CHENNAI
Page 95 of 104
Folio No/ Demat Account
Number
First Name
200751
200628
200957
0000IN30226910302394
GAYATRI
SUNIL
T
JAMES
0000IN30061010238657
0000IN30267930362605
0000IN30021410777699
0000IN30051312877889
0000IN30051313066488
S
PRABAKAR
APARNA
GHOUSE
R
0000IN30030210003787
201422
0000IN30108022461542
201559
0000IN30051313611302
PRASANNA
U
S
VENKATARAMANI
S
JAYASANKAR
RAVICHANDRAN
KRISHNANANDH
AIYASWAMY
JEGANATHAN
0000IN30131320975045
HEMALATHA
K
S
SENTHIL
Last Name
BALAJI
OBEROI
SRINIVASAN
PHILIP
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
229 RAILWAY BUNGALOW PELKINGTON ROAD AYANAVARAM P.O CHENNAI
104 N M K STREET AYANPURAM MADRAS
OLD NO 306 NEW NO 188 ARCOT ROAD KODAMBAKKAM CHENNAI
37 AZIZ NAGAR II STREET KAODAMBAKKAM MADRAS
15 A G 1 6TH NEW CROSS STREET DR SOBBARAYAN NAGAR BEHIND ASHOK NAGAR POLICE
STATION CHENNAI TAMIL NADU
FLAT C ROYALITE NU TECH APTS 186 RANGARAJAPURAM MAIN ROAD KODAMBAKKAM
CHENNAI
36/2 B S AMBALY STREET MURGESAN NAGAR KODAMBAKKAM CHENNAI
NEW NO 9/OLD NO 22 2ND FLOOR BHARATHEESWARAR COLONY 4TH STREET
KODAMBAKKAM CHENNAI TAMIL NADU
L-30, STAFF QUARTERS ANNA UNIVERSITY CHENNAI
S VIJAYA CHANDER HCL HEWLETT PACKARD LTD 158 ARCOT ROAD VADAPALANI MADRAS
8.00
264.00
340.00
264.00
200.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
200.00
24-Nov-19
800.00
8.00
24-Nov-19
24-Nov-19
40.00
40.00
24-Nov-19
24-Nov-19
252.00
528.00
264.00
44.00
400.00
800.00
104.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
T
MUTHIREDDY
PERUMAL
DESAI
S
RAJASEKHAR
B
30 ANNA STREET MEENAMBAKKAM CHENNAI TAMILNADU
2 II ND TRUST LINK STREET MADAVELLIPAKKAM CHENNAI
D-15 SNEHA SADAN KARPAGAM AVENUE 94 SANTOHOME HIGH ROAD MADRAS
NEW NO 3 (OLD NO 2) 4TH TRUST CROSS STREET MANDAVELIPAKKAM CHENNAI
17, P.A APARTMENTS, KAMARAJAN SALAI MADRAS
NO 17 SATHYA NARAYANA AVENUE CHENNAI
C-66 NELSON COURT, O NO. 117 N. NO. 51, NELSON MANICKAM ROAD CHENNAI TAMIL
NADU
NO 2 INDRANI STREET AIYAVOO COLONY CHENNAI
HCL TECHNOLOGIES LTD 49 50 NELSON MANICKAM ROAD CHENNAI
F 4 MIG QUARTERS PULLAH AVENUE SHENOY NAGAR MADRAS
B 6 ALSA COURT 72 ALIA GARDENS HARRINGTON ROAD CHETPUT CHENNAI
GLOBAL E BUSINESS OPERATION P LTD KRM PLAZA HARRINGTON ROAD CHENNAI
B1- S4 PARIS APARTMENTS NO 30 LINK ROAD GUINDY CHENNAI
S-1 VANJULAVALLI FLATS NO 20 RAJU ST WEST MAMBALAM CHENNAI TAMILNADU
352.00
800.00
176.00
800.00
40.00
8.00
800.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
BALAJI
20/12, VIVEK FLATS, II FLOOR VIVEKANANDAPURAM I STREET WEST MAMBALAM MADRAS
400.00
24-Nov-19
BABU
APT 2, SREENATH FLATS OLD NO 16/2, NEW NO 31/2 IIND STREET POSTAL COLONY WEST
MAMBALAM CHENNAI
NEW NO 62 THAMBAIAH ROAD WEST MAMBALAM CHENNAI
800.00
24-Nov-19
24.00
24-Nov-19
0000IN30037810189375
SARAVANA
201557 VIJAYA
PRASATH
CHANDER
S
SUBASH CHANDER
0000IN30021412098284
201361
201763
200931
200901
41393
0000IN30163710342429
SARAVANAN
R
V
SUGANTHI
SUDHA
PRIYA
SUBRAMANIAN
K
S
BASKARAN
RAJAGOPALAN
JAYAKUMAR
MANIAN
PARTHASARATHY
S
0000IN30047610367567
0000IN30108022102483
201553
13117
0000IN30047643431952
0000IN30154914050374
0000IN30021412536719
CHANDRAMOHAN
RAMAKOTESWARA
S
RAJEEV
VIDYA
P
RAVIKRISHNAN
200733 T
0000IN30047610423777
KARNA
0000IN30047643255312
HARISH
RAVEENDRA
Due date of
Transfer to
IEPF
136.00
32.00
60.00
160.00
80.00
KALYANI
R
THYAGARAJAN
SHERIF
KUMAR
J
3, MAHALXMI MANSION 14, I MAIN ROAD, GANDHI NAGAR ADYAR MADRAS
96 5TH STREET PADMANABHA NAGAR ADYAR MADRAS
C/O SRI E. RENGANATHAN, 18, 28TH CROSS STREET, INDIRANAGAR, CHENNAI
FLAT NO- 1-B, NEW NO-16 OLD NO -8 3RD STREET, BHAKHTAVATCHALM NAGAR ADYAR
CHENNAI
FLOT NO 14 KAPALESWARA APARTMENTS, 10, 3rd MAIN ROAD, CHENNAI
F7 SHAKTHI APATS 26 IV MAIN ROAD KASTHURBHAI NAGAR ADYAR CHENNAI
OLD NO 14 NEW NO 25 5TH MAIN ROAD KASTURBA NAGAR ADYAR CHENNAI
31 PENSIONERS 3RD LANE WASHERMENPET CHENNAI TAMILNADU
5/3 ROBINSON PARK COLONY 1ST FLOOR OLD WASHERMENPET CHENNAI TAMIL NADU
Amount
(Rs.)
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
JHA
RAJESWARI
RAO
Address
128.00
128.00
1328.00
160.00
R
0000IN30267930186412
40583 POOJA
T
Middle Name
Page 96 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30154916565626
V
KALYANA
SUNDARAM
FLAT NO 1 GOWRI APARTMENTS 49 RAJU NAICKEN STREET WEST MAMBALAM CHENNAI
12.00
24-Nov-19
KUMAR
CHOUDHARY
QRTS NO 572 MULTI STORIED QRT INCOME TAX COLONY NO 121 MAHATMA GANDHI RD
NUNGAMBAKKAM CHHENAI
NO 5 (OLD NO 3)PALAT SANKARAN RD NUNGAMBAKKAM CHENNAI
NO-7 4TH STREET NANDANAM EXTENSION MADRAS
12/37, SATHALWAR STREET MOGAPPAIR WEST CHENNAI
5 / 512 FIRST FLOOR MOGAPPAIR EAST CHENNAI TAMILNADU
11/16 VOC STREET BHARATHIDASAN MAGAPPAIR CHENNAI
6/1 SAMIYAR THOTTAM 4TH STREET CHENNAI
H-26 PLOTNO 1970 12TH MAIN ROAD 4TH STREET ANNANAGAR (WEST) MADRAS
130/6 EMERALD FLATS MOGAPARE ROAD THIRUMANGALAM MADRAS
40/41, TAS ENCLAVE, OFF 10TH MAIN ROAD ANNA NAGAR CHENNAI TAMILNADU
SRI SAISADAN AL/185 1ST STREET 11TH MAIN ROAD ANNA NAGAR WEST CHENNAI
300.00
24-Nov-19
16.00
176.00
144.00
4.00
800.00
8.00
128.00
528.00
400.00
48.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
3/622 C1 6TH STREET GOVIND NAGAR PALAVAKKAM CHENNAI
I-2 CENTURY ANCHORAGE 29 4TH SEAWARD ROAD VALMIKI NAGAR TRUVANMIYOR
MADRAS
15/1 K K ROAD VALMIKI NAGAR THIRUVANMIYUR MADRAS
FLAT 2A BLOCK 2 LAKSHMIMA APTS NO 40 4TH SEAWARD ROAD VALMIKI NAGAR CHENNAI
40.00
40.00
24-Nov-19
24-Nov-19
400.00
264.00
24-Nov-19
24-Nov-19
800.00
24.00
800.00
80.00
128.00
264.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
80.00
24-Nov-19
40.00
200.00
40.00
264.00
20.00
24.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
160.00
40.00
160.00
200.00
4.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
1204440000102160 HARIBANSH
0000IN30108022047570
202959
0000IN30017510079440
0000IN30007910307139
41581
232172
205102
201543
0000IN30021412426107
0000IN30131320163984
MD
S
SIVAKUMAR
M
A
N
NALLASIVAM
A
MURUGANATHAN
KARTHIK
KRISHNA
MOHAMED
S
1203840000931850 SRIVIDYA
202839 JAYASHAREE
0000IN30044110714153
9455 S
CHITRA
0000IN30163710166286
0000IN30154914008152
39348
0000IN30051313108518
201561
201421
202384
SURENDRA
S
A
SARAVANAN
R
S
S
0000IN30051314240339
SENTHIL
1202990002495560
1203500000024730
201552
201088
0000IN30163741252832
0000IN30108022217059
1203600001367860
GOPANNAN
PARIRAJA
R
NIKHIL
ARUN
A
KAVIVANAN
0000IN30037810015485
1205670000421030
0000IN30163740655617
0000IN30154930884736
1203600001253770
0000IN30047610449210
HELEN
M
NISHANTH
VIJAYALAKSHMI
L
VENUGOPALAN
ALTAF
PARAMAGURU
S
KARUNAGARAN
MOORTHY
BALAMURUGAN
MANAKAVALAN
SHERIF
A
SAINATH
JAYASHANKAR
S
RAMESH
MURTI
SHASTRY
MANOCHA
CAPT
MEENAL
BHASKARAN
KUPPUSAMY
GANESHAN
PRABAKARAN
RAMA
VATSALA
S
KUMAR
PANDIAN
KUMAR
MARY
P
DEVANATHAN
DEY
M
JAGASURIAN
PRABAVATHY
RAMAMOORTHY
N
K
DEIVEEGAN
SUBRAMANIA
Address
2B, ANUGRAHA 5, 4 th SEAWARD ROAD VALMIKI NAGAR CHENNAI
NEW NO 79 ANNA STREET OLD NO 31 ANNA STREET THIRUVANMIYUR CHENNAI
NO 383 ASD/RPG TAMBARAM ROAD VALACHELY CHENNAI
NO 5 OLD NO P/14 14TH STREET TANSI NAGAR VELACHERY CHENNAI TAMILNADU
FLAT F1, MADHURAMS 40 FIRST MAIN ROAD NEW COLONY,CHROMEPET MADRAS
25 RAJAJI CROSS STREET RADHA NAGAR CHROMEPET CHENNAI
C/O ABHAY PORT FOLIO SERVICES 2-1-446 IIND FLOOR HARIVAMSHI NALLAKUNTA
HYDERABAD
6 COZEE NEST APTS FLAT G3B BLOCK IST CROSS NEW COLONY CHROMPET CHENNAI TAMIL
NADU
9/13 ALEGESAN ST TAMBARAM WEST CHENNAI
99 1st FLOOR 4th CROSS ST SOUTH JAGANATHA NAGAR VILLIVAKKAM CHENNAI
NO 1107 17TH CROSS ST ANNA NAGAR WEST END COLONY MADRAS
APT 38 GLENMORE NO 3 SRIRAM NAGARNORIM 51 MADRAS
81/17 KENGAI AMMAN KOVIL POONAMALLEE CHENNAI
NO 315 K H ROAD ENNORE CHENNAI
FLAT NO TF2 A1 BLOCK AARHI TOWERS 263A VELACHERRY ROAD TAMBARAM EAST
KANCHIPURAM
42, GANDHI ROAD, WEST TAMBARAM CHENNAI
NEW NO 98 ASHOK NAGAR INDRA NAGAR AVADI
NO 83/46 REENA BHAVAN KOILPATHAGAI AVADI CHENNAI
30B GOKULAM SRINIVASAPURAM FIRST MAIN ROAD KORATTUR CHENNAI
1/84 JAIN NAGAR AYYAPAKKAM THIRUVALLUR 1/26 OPP TO TNHB CHENNAI
15 / 18, SRINIVASA STREET K K NAGAR WEST NEAR NARIAMMAN TEMPLE CHENNAI
Page 97 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
Folio No/ Demat Account
Number
First Name
201540
0000IN30108013373396
0000IN30108022038947
0000IN30061010611898
0000IN30012610450860
0000IN30108022066685
202087
201447
0000IN30108022061187
205202
203698
201091
N
R
CHANDRA
MADHUBALA
INDU
LALITH
KAILASH
SHRIDHAR
G
P
VENKATA
R
0000IN30334010017343
JAYASANKAR
S
SRIDHAR
RAMARAJU
J
20017
9579
9580
200728
0000IN30177416279169
SARAVANAN
0000IN30108022489159
P
Middle Name
Last Name
Address
GANESAN
GANESH
DEVI
JAIN
GULECHA
CHORDIA
KUMAR
PADMANABHAN
VARADARAJAN
SRINIVASAN
BRAMHAMDAM
MUTHUKUMARASMY
NO.38 WEST VANNIAR II CROSS ST. WEST K K NAGAR CHENNAI
NO 989 74TH STREET 12TH SECTOR K K NAGAR CHENNAI
28 KASI CHETTY STREET CHENNAI
52, AUDIAPPA NAICKEN STREET SOWCARPET,CHENNAI
402 MINT STREET CHENNAI
4 BOMMULIER STREET SOWCARPET CHENNAI CHENNAI
C/O NOVAL PROVISION STORE 97 MINT STREET MADRAS
M-7/E MIG FLATS 3RD AVENUE ASHOK NAGAR MADRAS
NO 5 21 ST AVENUE ASHOK NAGAR CHENNAI CHENNAI
6 LIC COLONY 11TH AVENUE ASHOK NAGAR CHENNAI
NO 45 86TH STREET ASHOK NAGAR CHENNAI
19 II MAIN ROAD KOTTUR GARDENS KOTTURPURAM MADRAS
A
V
R
ASAITHAMBI
KONDAVEETI
RUDRARAJU
SRIDHARAN
KUMAR
KUSALARAO
SHANMUGAM
M
201433 N
0000IN30154918232509
R
0000IN30108022154992
K
M SYED ABDUL
KADER
KANDAN
GANDHI
ALAGU
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
FLAT NO 523, A BLOCK 2 ND FLOOR, RIVER DALE APTS 4TH MAIN ROAD EXTN
KOTTURPURAM, CHENNAI
58 CATHEDRAL ROAD CHENNAI
CTS 226 CATHEDRAL ROAD CHENNAI
COTS 226 CATHEDRAL ROAD CHENNAI
PLOT NO 46 & 47 20 KANDAN STREET SRI M M NAGAR VALASARAVAKKAM MADRAS
100.00
24-Nov-19
800.00
800.00
800.00
264.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
70 SOUNDARYAM APTS IST FLOOR VIRUGAMBAKKAM ALWARTHIRUNAGAR ANNEXE
CHENNAI
90 NEW NO 53 YADAVAL STREET ADAMBAKKAM CHENNAI
20.00
24-Nov-19
80.00
24-Nov-19
3/263 APPADURAI STREET SANTHI NAGAR RAMAPURAM MADRAS\
NO 14 COASTAL ROAD KALAKSHETRA COLONY BESANT NAGAR CHENNAI
NEW NO 14 OLD NO 57 M G RAMACHANDRAN ROAD KALASHETRA COLONY BESANT NAGAR
CHENNAI
11 2ND MAIN ROAD BESANT NAGAR CHENNAI TAMILNADU
H 40/6 TNHB FLATS APPAR STREET BESANT NAGAR CHENNAI
NO 149 KARUMARI ILLAM 4TH MAIN ROAD SADASIVA NAGAR MADIPAKKAM CHENNAI
264.00
4.00
352.00
24-Nov-19
24-Nov-19
24-Nov-19
40.00
120.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
120.00
24-Nov-19
176.00
24-Nov-19
264.00
8.00
88.00
40.00
800.00
16.00
264.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
20.00
24-Nov-19
SMITA
VIJAY
UMA
R
SRINIVAS
KHANZODE
KB
MAHESWARI
0000IN30151610146007
V
S
SENTHIL KUMARAN
RAJA
C
NO S 7 ANUBAV AASHIRWAD APARTMENTS NO 437-A, MEDAVAKKAM MAIN ROAD
MADIPAKKAM, CHENNAI
30 PASUMPON MUTHURAMALINGAM STREET RAJAJI COLONY VIRUGAMBAKKAM MADRAS
A
P
POTTAYIL
KRISHNAN
JAGADEESWARAN
KRISHNAKUMAR
RAMACHANDRAN
JAGADEESAN
18 SHAKTI NAGAR 1ST STREET CHOOLAI MEDU CHENNAI
4/C 2ND STREET SOWRASHTRA NAGAR CHENNAI
"MAHALAKSHMI ILLAM" 14/3, HABID NAGAR, CHOOLAIMEDU, MADRAS
49/1 SOWRASIRA NAGAR 9TH STREET CHOOLAI MEDU MADRAS
113/A-7 GANESH APARTMENTS NEW MARKET ST CHOOLAIMEDU HIGH ROAD
30 IVTH STREET ZACK RIAH COLONY CHOOLAIMEDU CHENNAI
1-B SAKTHI NAGAR FIFTH STREET CHOOLAIMEDU CHENNAI
NO-20 VINAYAKA FLATS 143 CHOOLAI MEDU HIGH ROAD CHOOLAINEDU CHENNAI
DASIAH
102, 3RD MAIN ROAD CBI COLONY KANDAN CHAVADI CHENNAI
0000IN30131320339512
0000IN30131320038871
201434
201437
10981
0000IN30108022003067
204231
203297
BENCY
ASAI
RADHAKRISHNAN
K
S
S
ARUN
A
0000IN30057210023800
SUDAKAR
THAMBI
RAMA
P
Due date of
Transfer to
IEPF
528.00
80.00
176.00
8.00
480.00
1120.00
128.00
264.00
16.00
400.00
176.00
40.00
0000IN30051313721290
0000IN30131320371329
0000IN30108022227412
201367 JEROME
Amount
(Rs.)
Page 98 of 104
Folio No/ Demat Account
Number
First Name
201438 N
201730 JOGENDRA
201555 P
205494
201525
0000IN30017510052607
0000IN30108022170057
0000IN30163741265118
S
N
MUNUSWAMY
G
RAJAGOPALAN
0000IN30018313171935
201723
201853
1204010000035790
204773
204574
0000IN30163740258035
0000IN30177411909513
0000IN30115113206930
201548
0000IN30021416039885
S
SAROJA
MULLAPUDI
MAYURA
JANAKIBAI
DEEPAK
RANJITH
AYYANNAN
H
A
P
0000IN30226910981707
N
205636 SUPRIYA
0000IN30021412411215
N
1203600001518770 SATISH
201475
202453
201655
201656
0000IN30125015138145
205560
9706
236308
0000IN30125028058892
0000IN30014210211560
205326
0000IN30032710007348
0000IN30131320064242
0000IN30032710149384
203392
1201090003569340
0000IN30125015091556
A
HARVINDER
SARAL
RATAN
ATUL
SHANTI
HEMRAJ
RASBIHARI
RANGA
BISWAJIT
RADHA
MANISH
PUSHPA
NIDHI
DIPTI
DINESH
PUSPA
Middle Name
Last Name
KUMAR
SIVAKUMAR
KHANNA
PURUSHOTHAMAN
25-B PALLAVAN COLONY THORAPPAKKAM MADRAS
3/216 RAMAPPA NAGAR PERUNGUDI MADRAS
21 SHANMUGARAJA STREET GANDHI NAGAR EKKADUTHANKAL MADRAS
128.00
264.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
VIJAYAGOWRI
MANOHAR
N
USHA
A
124 DEFENCE OFFICERS COLONY MADRAS
56 SRB NAGAR KOTHPUR P O MADRAS
PLOT NO 19 III CROSS STREET TIRUPATHI NAGAR KOLATHUR CHENNAI
223/12 ORCHARD FLATS 3RD AVENUE ANNA NAGAR WEST CHENNAI
3 CHANDRASEKAR STREET S M NARAYANAN NAGAR ANNANAGAR WEST EXT CHENNAI
128.00
128.00
32.00
40.00
12.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
RENGAN
KUMARASWAMI
DEVI
RAVIKUMAR
LAKHMICHAND
BANSILAL
JACOB
KABILAN
VENKATESAN
ALEXANDER
RAMANATHAN
SHYAM S CASTLE K 62 3 ANNANAGAR EAST CHENNAI
SOWBHAGYA B4/4 2ND FLOOR 2ND AVENUE ANNA NAGAR EAST MADRAS
L-94 ANNA NAGAR EAST MADRAS
K-32 ANNA NAGAR EXTN. CHENNAI
FAGUN MANSION 3RD FLOOR 26 COMMANDER IN CHIEF ROAD MADRAS
FAGUN MANSION 3RD FLOOR 26 COMMANDER IN CHIEF ROAD MADRAS
1/8 , 15 TH STREET(EAST) JAINAGAR ARUMBAKKAM CHENNAI
NO 356 19TH STREET N S K NAGAR ARUMBAKKAM CHENNAI
36/3 SRI VENKATEA PERUMAL NAGAR ARUM BAKKAM CHENNAI
21 KAVITHA STREET KANNPPAN NAGAR ARUNBAKKAM MADRAS
NO 14 GANDHI ROAD JAGANNATHA NAGAR ARUMBAKKAM CHENNAI TAMILNADU
88.00
264.00
40.00
60.00
528.00
528.00
40.00
16.00
264.00
264.00
200.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
S
KANNAN
12.00
24-Nov-19
V
SRINIVASAN
SUDHA
PATAKOTA
NO 6 PURUSOTHAM GARDEN, RAGHURAM STREET EXTN, JAI NAGAR,
ARUMBAKKAM,CHENNAI
HONGKONG BANK, RAJAJI SALAI, MADRAS
NO 22 AGANANURU STREET SRISAKTHI NAGAR ANNANUR CHENNAI
FLAT 2A GROUND FLOOR DESHMA GREEN PARK SUBHASREE NGR EXTN MUGALIVAKKAM
SUBHASREE NGR CHENNAI
NO 720 6TH BLOCK MUTHMIL NAGAR CHENNAI
17/4 RAJAMANNAR ST. T. NAGAR MADRAS
C/O SANJAY BHAWSINGKA 14 C H STREET CALCUTTA
CALCUTTA
C/O HIND AGENCIES 67B NETAJI SUBHAS ROAD ROOM NO 9, KOLKATA
C/O SHREE CHAND BAID JAYSHREE CHEMICALS LTD 14 N S ROAD CALCUTTA
KOTHARI CONSULTANTS 12 INDIA EXCHANGE PLACE CALCUTTA
25A, NILMONI MITRA ROW CALCUTTA
45/1/4A RANI HARSHAMUKHI ROAD PAIK PARA CALCUTTA
FLAT NO 3 27A NIVEDITA LANE CALCUTTA
10/A PADMANATH LANE SHYAMNAGAR CALCUTTA
58/4, RAJA DINENDRA STREET 2ND FLOOR CALCUTTA
1/A KASHI GHOSH LANE CALCUTTA
2-A, NETAI HALDER STREET NEAR MALAPARA CALCUTTA
FLAT NO D 2 CIT BUILDING 31 MADAN CHATTERJEE LANE CALCUTTA
20/5B (3RD FLOOR ) ARMENIAN STREET KOLKATA
32/36 , DIAMOND HARBOUR ROAD OXFORD VIEW FLAT E 102 , JANKALYAN CALCUTTA
128.00
800.00
80.00
24-Nov-19
24-Nov-19
24-Nov-19
40.00
88.00
40.00
88.00
64.00
128.00
800.00
40.00
88.00
8.00
128.00
300.00
720.00
800.00
264.00
80.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
S
VIMALA
I
MOHAMMED
LAL
DEVI
NATH
KUMAR
RANI
CHANDRA
CHANDRA
ALTAF AHMED
KAUR
GUPTA
DUGGAR
PACHISIA
BAID
KOTHARI
BARDHAN
GANGULY
GUPTA
CHOUDHURI
DAS
NATHANY
DAGA
NANDY
MEHTA
AGARWAL
Address
Page 99 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
Folio No/ Demat Account
Number
First Name
9814 CHANDRAKANT
201329 IAN
0000IN30125028020894
SAILENDRA
Middle Name
Last Name
MICHAEL
GODFREY
PATTANAYAK
203533
204048
204967
0000IN30154915110947
MILA
SRILEKHA
M
WESTERN FE ALLOYS LTD
0000IN30077310015688
0000IN30077310042664
200761
0000IN30223611123426
0000IN30077310053306
0000IN30125013955482
200077
203854
0000IN30014210126434
0000IN30125028068865
202612
PARAG
KISHOR
S
NALINIBEN
SUJATA
ADITYA
ANINDITA
KAMINI
ANITA
SIKHA
NIRMALA
M
KUMAR
201727
201326
234856
0000IN30267935374764
202054
0000IN30125010264858
0000IN30069310030151
0000IN30125028052369
1204190000035980
201316
0000IN30009510015250
200559
201313
0000IN30169610071646
205149
204430
9886
0000IN30021410493549
204538
0000IN30047643032482
201318
56678
204325
205236
BIJON
PRASENJIT
SARBAJIT
SRIRAM
RAMAMOHAN
ANJALI
SONJIB
MR
NILAKSHI
JAIDEEP
PRANAB
SAILEN
SHANTANU
SWAPAN
NISHI
ANITA
SULEKHA
ARIJIT
CHANDRA
PARESH
RANADEEP
MONA
AJIT
PRADIP
KUMAR
R
HASMUKHROY
RAO
PRASUN
SEN
KUMAR
SEKHAR
CHANDRA
KUMAR
CHANDRA
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
4A/2 CHORINGHEE PLACE CALCUTTA
88 RIPON STREET CALCUTTA
STOCK HOLDING CORP OF INDIA LTD 125/1 PARK STREET A G TOWERS 6TH FLOOR CALCUTTA
800.00
528.00
16.00
24-Nov-19
24-Nov-19
24-Nov-19
MAJUMDAR
KONAR
RATHORE
12/4 A GAMER LANES CALCUTTA
HCL INFOSYSTENS LTD 45 GHOW TALA ROAD CALCUTTA
56B PADDAPUKUR ROAD CALCUTTA
207 CENTRAL PLAZA 2/6 SARAT BOSE ROAD CALCUTTA
176.00
216.00
352.00
80.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
PAREKH
SHETH
SAMPATH
SHETH
DAS
DAS
CHAKRABARTI
SARIN
AGARWAL
SEN
MENEZES
46A, CHAKRABERIA ROAD (NORTH) 1F, INDRAPRASTHA APPARTMENT KOLKATA
1-ALEXANDRA COURT. 60/1 CHOWRINGEE ROAD KOLKATA
10-B, NEEL KAMAL APARTMENTS, 41,EC GIN ROAD, CALCUTTA
49 B CHAKRABERIA ROAD NORTH 2ND FLOOR ASHIANA APPARTMENT CALCUTTA
22A SHAMBHU NATH PANDIT STREET CALCUTTA
61 RASH BEHARI AVENUE 2ND FLOOR CALCUTTA
1 B JUDGES COURT ROAD CALCUTTA
32 K NEW ROAD ALIPORE CALCUTTA
12A 4 JUDGES COURT ROAD KOLKATA
SHRACHI GARDEN FLAT 34 BLOCK V 251/1 NAGENDRANATH ROAD CALCUTTA
JYOTI CO OPERATIVE SOCIETY BLOCK NO 3 FLAT NO 6 96 KANKULIA ROAD CALCUTTA
32.00
80.00
40.00
600.00
16.00
40.00
40.00
176.00
664.00
88.00
88.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
BISWAS
GHOSH
DAS
KRISHNASWAMY
SURABATHULA
JANA
CHATTERJEE
KUMAR MAITRA
PAL
BHATTACHARAYA
BHATTACHARJEE
MAITRA
SHARMA
LODH
DUBEY
MANSATA
SAHA
NATH
CHOUDHURY
ROY
RAY
DASH
MUKHERJEE
GUPTA
42 HINDUSTHAN PARK CALCUTTA
8F BEERPARA LANE CALCUTTA
74/B IBRAHIMPUR ROAD PO JADAVPUR UNIVERSITY CALCUTTA
FLAT C UTTARA 36/4 PRINCE GULAM MD SHAH ROAD GOLFGARDEN KOLKATA
38A-1 SULTAN ALAM ROAD CALCUTTA
51 DR A.K. PAUL ROAD KOLKATA
36/5, NIM CHAND MOITRA STREET P.O.-ALAMBAZAR, NORTH CALCUTTA
306/E GOPAL LALL TAGORE ROAD BARANAGORE KOLKATA
7C PICNIC GARDEN 2ND LANE KOLKATA
C-9 LAKE GARDENS CO OP HOUSING SOCIETY 164/D/1 LAKE GARDENS KOLKATA
8/F, Baishnabghata Bye Lane, Calcutta.
DEVJAN APPTS, 4/W-3,334, NETAJI SUBHASH CHANDRA BOSE ROAD, CALCUTTA
302 NSC BOSE ROAD FLAT NO 1 WEST BLOCK CALCUTTA
26, RISHI AUROBINDA PARK BIRATI KOLKATA
401 BLOCK G NEW ALIPORE CALCUTTA
377/2 BLOCK G NEW ALIPORE CALCUTTA
C/O S MITRA 17/6/1 NAYAPATTY ROAD PO BANGUR CALCUTTA
1/37 KUMUD GHOSAL ROAD KOLKATA
AGARPARA CO LTD P O KAMARHATI CALCUTTA
NILKANTHA APARTMENT FLAT NO 107 178/29 PARNASREE PALLY KOLKATA
15/8/1, BRAJAMANI DEBYA ROAD, CALCUTTA
AB-37/6 SECTOR 1 SALT LAKE CITY CALCUTTA WEST BANGAL
BC;179 SALT LAKE CITY SECTOR;1 CALCUTTA
SAPTARSHI 6TH FLOOR 1/298 JODHPUR PARK CALCUTTA
264.00
88.00
88.00
48.00
264.00
64.00
8.00
8.00
4.00
528.00
88.00
40.00
264.00
40.00
128.00
352.00
800.00
8.00
128.00
88.00
264.00
800.00
128.00
128.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
Page 100 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
RAVIKIRAN REALTY INDIA
LIMITED
205240 PRAKASH
Last Name
0000IN30231610296578
57750 VENKATARAMA
Address
418-B, JODHPURA PARK GARIHAT ROAD (S), GROUND FLOOR KOLKATA WEST BENGAL
MAHESHWARI
GOURIPATHI
C/O RAMESHWARLALL SUSHILKUMAR 207 MAHARSHI DEVENDRA ROAD CALCUTTA
BALASUBRAMANIAN 338 ROY NAGAR GROUND FLR MADHYAPARA BANSDRONI KOLKATA
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
24-Nov-19
128.00
24-Nov-19
64.00
24-Nov-19
528.00
120.00
4.00
24-Nov-19
24-Nov-19
24-Nov-19
8.00
24-Nov-19
16.00
40.00
24-Nov-19
24-Nov-19
200289 TECHNO FINANCE LTD
0000IN30051312517469
AGNIMITRA
0000IN30051313848264
SUTAPA
BISWAS
SEN
41 CHOWRINGHEE ROAD KANAK BUILDING CULCUTTA
4 DR MEGHNAD SAHA ROAD PO MOTISHEEL KOLKATA WEST BENGAL
B4 SWAPNADEEP APARTMENT 60/2 MEGHNAD SAHA RD DUMDUM KOLKATA WEST BENGAL
0000IN30125028063319
JAYANTA
ROY
C/O JAYANTA ROY VILL BADRA(N) HOUSE NO 23 PO ITALGACHA NETAJI LANE CALCUTTA
0000IN30035120006347
0000IN30051313714977
NANIBALA
ARINDAM
SHOME
CHAKRABORTY
16, PRIYA NATH GUHA ROAD BELGHORIA ( EAST) KOLKATA
10 PRABANANDA ROAD JADABPUR SOUTH 24 PARGANAS KOLKATA WEST BENGAL
MUKHERJEE
GEOS CO-OPERATIVE, BL-H/31, 26, BAISHNABGHATA- PATULI TOWNSHIP, CALCUTTA
128.00
24-Nov-19
DAS
GHOSH
SEN
MANDAL
CHAKRABORTY
WALIA
GHOSH
SINGHANIA
DAS
BANERJEE
PODDAR
CHAKRABARTI
40.00
200.00
184.00
32.00
8.00
88.00
264.00
24.00
20.00
176.00
8.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
88.00
24-Nov-19
40.00
24-Nov-19
205787 UMA
0000IN30077310013065
1203450000273050
205368
0000IN30125028213738
0000IN30125028130736
201314
201611
0000IN30032710041115
0000IN30051314541329
202853
1204470005049270
0000IN30226912921328
AMAR
SOM
RAMALA
ANINDYA
DEBASISH
SANJEEV
BIMAL
SHYAM
UDAYAN
SALIL
ANJANA
PRASENJIT
0000IN30032710030991
RUPALI
MUKHERJEE
0000IN30154917731173
SUCHISMITA
SENGUPTA
V-11, VIVEKANANDA SARANI GOSTOTALA GARIA KOLKATA
GARIA STATION ROAD KALITALA KAYALPARA PO-GARIA KOLKATA
C-7 NEW RAIPUR ROAD P O GARIA KOLKATA
B 18/7 KALINDI HOUSING ESTATE CALCUTTA
GD 291 SECTOR III SALT LAKE CALCUTTA
B 88 JALVAYU VIHAR BLOCK L S SECTOR III SALT LAKE CITY CALCUTTA
BLOCK NO EE-193, FLAT NO. 5 SECTOR-II, SALT LAKE CALCUTTA
FE- 295, SECTOR- 3 SALT LAKE NEAR TANK NO 129 CALCUTTA
P/15 REGENT ESTAE FLAT 2B JADAVPUR KOLKATA WEST BENGAL
80 PALLISREE PO RIGENT ESTATE CALCUTTA
22 SHIBMANDIR ROAD BRAHMAPUR NEAR SEKHPARA HOUSING KOLKATA
JADAVPUR UNIVERSITY SALT LAKE CAMPUS HOSTEL PLOT 8 BLOCK LB SECTOR 3 KOLKATA
WEST BENGAL INDIA
MEENA GANGA APARTMENT FLAT NO. C/2, BLOCK - B KRISHNAPUR, MISSION BAZAR
KOLKATA
SATELLITE MANOR AG - 333, FLAT NO - 407 HANAPARA, KESTOPUR CALCUTTA, W B
0000IN30021411206364
SNIGDHA
1203450000492640 BISWAJIT
JANA
SAHA
RAMCHANDRAPUR NARENDRAPUR KOLKATA
31 SHEDDHYASWARITALA MONIRAMPU BARRACKPORE 24 PARGANAS NORTH KOLKATA
80.00
20.00
24-Nov-19
24-Nov-19
0000IN30169610303628
SUJATA
CHAKRABORTY
39/A, MIDDLE ROAD KALIA NIBAS POST NONA CHANDAN PUKUR 24 PARGANAS NORTH
720.00
24-Nov-19
0000IN30047641173554
ANJAN
GHOSH
NANDANKANAN P O NABAPALLY P S BARASAT 24 PGS N BEHIND NABAPALLY BOYS HIGH
SCHOOL KOLKATA
ENGG ASTT (CIVIL) AREA HD QRTS TA SECL KORBA
PADINJAREKARAYIL HOUSE POTHANICAD KOVALLOOR ERNAKULAM
187 KESHAV PARK PIRAMAN RD ANKLESHWAR ANKLESHWAR
VILL--KUMARARA PO--RAGHUNATHBARI DIST--PURBA MEDINIPUR PANSKURA
JSW ENERGY LTD MANAGER POST BOX 9 THORANAA GALLU BELLARY
12.00
24-Nov-19
32.00
120.00
8.00
20.00
220.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
1201580000003260
1202390000173040
1204470002984600
1204470003057080
1204720000070730
VIMAL
RAIJU
MANISHKUMAR
KANCHAN
RANGA
SHEKHAR
NATH
KUMAR
CHANDRA
SUNDAR
KUMAR
D
KUMAR
KUMAR
SATPATHY
ABRAHAM
MODI
BERA
JAKKULA
Page 101 of 104
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
0000IN30014210035938
0000IN30032710019689
PRANAB
RAJENDRA
KUMAR
DAS
PRASAD
109, MA SARADA ROAD, PO BARASAT, DIST. NORTH 24 PARGANAS
C/O- BINNY MEDICAL STORES KAPRA PATTI, P.O.- CHAIBASA DIST SINGHBHUM (W) BIHAR
800.00
16.00
24-Nov-19
24-Nov-19
0000IN30036020204398
KASTURI
CHATTERJEE
SUNDARAM 10 DANKUNI STATION ROAD P O DANKUNI DIST-HOOGHLY WEST BENGAL
400.00
24-Nov-19
0000IN30039410485335
0000IN30061010730515
0000IN30063610014214
0000IN30076510040743
0000IN30102220086934
0000IN30102220917462
ASHOK
SABINO
BHARATBHAI
SMT
D
SIVA
FRANCO
RAMBHAI
SARITA
V
RAMA
LOGISTICS SECTION H Q SWAC (U) AF SECTOR 9 GANDHINAGAR
THE MUSTARD SEED NO 550/D BIRONDI BENAULIM SALCETE GOA
SARDAR CHAWK, AT. & PO. - BORIAVI TA. - ANAND GUJARAT
106, TILAK NAGAR EXTENSION NEAR JAIN TEMPLE INDORE
FLAT NO 004 SAI LAXMI TOWERS 4TH LANE LAXMIPURAM GUNTUR
UPPALAPADU (VILLAGE) NARASARAOPET (MD) GUNTUR DT GUNTUR DT
136.00
88.00
40.00
8.00
32.00
320.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30113526124970
SAROJA
S
JHALANEE
DIAS
PATEL
JAIN
S SASTRY
KRISHNA REDDY
NANDYALA
N
16.00
24-Nov-19
0000IN30125028346153
0000IN30125028434723
RITA
PRASHANT
KUMAR
GUPTA
SINGH
40.00
8.00
24-Nov-19
24-Nov-19
0000IN30133017647989
0000IN30133019281790
0000IN30154916056323
KUNTA
JAGDISHBHAI
MANJU
VIJAYALAXMI
K
SINGH
GANGA REDDY
SHAH
YADAV
107/A NAVIN PALLY MOREPUKUR RISHRA HOOGHLY W B
145 A VIVEKANAND SOCIETY HIJLI CO OPERATIVE SOCIETY PREM BAZAR KHARAGPUR DIST
MIDNAPORE W
HOUSE NO 9 166 TEACHERS COLONY RAJIV NAGAR ADILABAD
202 VARDHMAN APPARTMENT SHANTADEVI ROAD X NAVSARI
PLOT NO 88 SHRIPURAM COLONY PEDAPALLY ROAD KARIMNAGAR A P KARIMNAGAR
16.00
88.00
8.00
24-Nov-19
24-Nov-19
24-Nov-19
0000IN30154917678826
0000IN30154918437463
0000IN30169610496247
0000IN30195910000546
0000IN30223610022156
0000IN30226912799147
0000IN30371910173479
HIMANSHU
V
YOGENDRA
ANIL
SARBJIT
RAJEEV
NITIN
N
G
ALLATH
LALITA
J
MANOJ
KUMAR
KUMAR
RAVITEJ
S
GOYAL
SINGH
GUPTA
BANSAL
VAIRAMANI
RAO
CHANDRAN
GUPTA
GOPALAKRISHNA
PUROHIT
FLAT 1 20 FEET ROAD FLEET HAMPSHIRE UNITED KINGDOM HAMPSHIRE GU514QG
QTR C 808 KAVERI VIHAR NTPC T/S PO JAMNIPALI DT KORBA C G
YOGESH NILAYA 2ND CROSS, GANDHINAGARA BHADRAVATHI KARNATAKA
M/S. JAI NARAIN KAILASH CHAND HAILY MANDI DISTRICT - GURGAON HARYANA
S 62 BARIAN KALAN MAHILPUR HOSHIARPUR PUNJAB
52/99 PRATAP NAGAR SANGANER JAIPUR RAJASTHAN INDIA
H NO 100 H S M ITC COLONY WARD NO 9 KAITHAL HARYANA KAITHAL HARYANA
6/60 SHOLAVANDAN ROAD CHEEKANURANIL POST MADURAI DISTRICT
HNO 2-10-684 JYOTHI NAGAR MUKARAMPURA KARIM NAGAR
BP-AMOCO SHARJAH OIL CO PO BOX 1191 UAE SHARJAH
26 JALAN TERASEK TIGA BANGSAR BARU 59100 KUALA LUMPUR MALAYSIA
GO-342 EE(CIV) OFFICER COMMANDING 529 SS & T COY (GREF) C/O 99 APO
C/O GHAN SHYAM TRAINING CO. OPP. RLY. STATION POST. NAWACITY NAWACITY
8000.00
260.00
8.00
16.00
8.00
60.00
120.00
800.00
400.00
800.00
128.00
176.00
40.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
KUMAR
MATHEW
GARG
KURIEN
176.00
528.00
24-Nov-19
24-Nov-19
SAHA
TALUKDAR
SRIRAM
AFFRIN
SRIDHARAN
NEAR OLD NAGAR PALIKA JASPUR DIST.-NAINITAL U.P
C/O NR SUPRASAD DAS GUPTA RAMAKRISHNAPALLY VIA SONARPUT 24 (SOUTH) WEST
BENGAL
A/192 H B TOWN ROAD NO 5 P O SODPUR 24 PARGANA WEST BENGAL
23 RAIL PARK RISHRA P O MOREPUKUR DISTT HOOGLY WEST BENGAL
DOOR NO 3-56/5 SRINIDHI OPP HOTEL GURUPRASAD KULAI KARNATAKA DK
C/O S HOQUE TELECOM ELECT DIVN 416 S F ROAD SILIGURI
BLDG 34 FLAT NO 14 N W PRABHK NAGAR HOUSING COLONY YEZAWADA VISHRANWADI
528.00
264.00
352.00
176.00
216.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
VORA
SINGH
C 3 GULBAHAR 3RD FLOOR BARRAC ROAD BEHIND METROCINEMA DHOBI TALAO
05-52, LAGOON VIEW MARINE PARADE ROAD SINGAPORE
44.00
400.00
24-Nov-19
24-Nov-19
39429
51571
51659
200268
200531
200724
200779 AJAY
201331 P
201332
201336
202949
203239
204016
ANITA
KOUSHIK
V
ISHRAT
J
204324 AJAYKUMAR
204454 BALWINDER
R
KUMAR
NARSINGA
RAMA
Address
WIFE OF SATHISH N LECTURER
Page 102 of 104
Amount
(Rs.)
AP
S V H P U COLLEGE P O INNANJE UDUPI DIST KARNATAKA
Due date of
Transfer to
IEPF
Folio No/ Demat Account
Number
First Name
Middle Name
Last Name
205265
205533
229620
0000IN30064410077160
0000IN30018310513906
22632
22644
23042
38705
44767
44769
44770
200632
201641
201657
205385
205479
205610
232837
0000IN30009510369557
0000IN30011810224400
0000IN30112715765238
LT
SAROJ
SARASWATHI
MOHAN
SANJAY
PRAMOOD
NISHA
RAJESH
CHANDHARY
SHAH
SIDDHARTH
AMOLA
SUSHIL
SUNANDA
SUBHASH
RAMJIWAN
SURESH
N
BRIG
ANITA
SHAKUN
RAM
COL
P K BANERJEE
SAH
VANAPALLI
KUMAR
MALANI
JAIN
NARULA
GUPTA
KUMAR
J
SHAH
THAKKAR
PARAKH
BHANDARKAR
BAPNA
RUWATIA
KAPILA
MISSING
SINGH
ALGUDKAR
RANI
SACHDEVA
FLAT NO 15C E BLOCK AWHO COMPLEX SECTOR 44-A CHANDIGARH
C/O SHRI P K SAH, SE(C) COMMANDER HQ 44 BRTF (GREF) C/O 99 APO
3 /11 CHEMICAL STAFF COLONY BIRLA GRAM NAGDA M P
6 LARK RISE HAZLEMERE HIGH WYCOMBE UNITED KINGDOM HP15 7JF
705 SUMMERFIELD DRIVE MURPHY TEXAS 75094 USA
NO
NO
NO
69 SHIVALIK PURAM DEHRADUN UP
NO
NO
NO
S.P INVESTMENTS TILAK ROAD, MAHAL, NAGAR
XX
NO
C/O MAHESH TRADING CO. DIDWANA DIST NAGOUR RAJASTHAN
HOUSE DX-119 KENDRIYA VIHAR SECTOR-56 GURGOAN HARYANA
NO
266, SEC 45 A CHANDIGARH
H.No. 10-2/91 Behind Dr T A Patil's Residence Anand Nagar Gulbarga
D 28 NFL COLONY PANIPAT
B 9 1180 VISHNU NAGAR JAGADHRI WORKSHOP DIST. YAMUNA NAGAR YAMUNA NAGAR
0000IN30133017648658
0000IN30226910153735
KULDEEP
SATPAL
VIJAY
ANJULA
DILEEP
SAVITRI
T
PUSHPA
SATISH
BAIJ
SACHIN
KEWAL
DEEPAK
RAMANI
CHANDRASHEKAR
AJIT
SUNIL
NARENDRA
ABBY
DILEEP
SANTHI
PANDURONGA
KAUR
RAMGADIYA
SINGH
KHETPAL
JAIN
RANJEKAR
MALIK
SAWANT
434 VISHNUPURI ANNEX INDORE MP
158 PHASE 7, MOHAL I, ROPAR P B
B-28 PREM NAGAR MANIK BAGH ROAD INDORE
942,SECTOR-4, URBAN ESTATE GURGAON HARYANA
WITHOUT ADDRESS
1031/23 DLF COLONY ROHTAK HARYANA
H N 1738 RUDRAKASH OPP SHIVAJI MANDIR ALTO PORVORIM
RAJIV NAGAR WARD NO-16 MAHARAJGANJ
KOSHAGAR OFFICE MAHARAJGANJ MAHARAJGANJ
68 INDRA NAGAR WARD NO 7 MAHARAJGANJ
SABITHA HARIPAD P O ALAPPUZHA
C/O M/S LACHHMAN DASS DARYAI LAL MAIN BAZAR SHAHBAD MARKANDA
C-13 NCL NIGAHI SIDHI
36 V. O. C. STREET KORANAD MAYILADUTHURAI
YEREHALLI MARUTHI N BHADRAVATHI BHADRAVATHI
ATPOST-RAHATA TAL-RAHATA RAHATA
H NO 21 176 3 THOKKOTTU ULLAL MANGALORE
B 1/42 URJA NAGAR GEVERA PROJECT KORBA
PO. BOX NO. 7581 EO DESIGN DIVISION DUBAI
255 PARASSERI 4 PULINKUNNU PULINKUNNU
46 C I, Pennagaram Road Kumarasamypattai Dharmapuri
GORUDAS SMRITI AMARAL TALEINGAO GOA
38921
56898
203696
204254
1201320000134390
1201910100827130
1201910100843960
1201910100866110
1202390000079320
1202420100024890
1203270000114000
1204470003265840
1204470003364990
1302190000021730
1304140003226970
0000IN30021411868657
0000IN30023950049152
0000IN30039416429533
0000IN30059710199324
0000IN30075711464324
P
KUMAR
K
SAROJ
DHARAM
J
KUMAR
A
SURINDER
NARAIN
A
CHANDRA
NATH
KUMAR
MADANLAL
KUMAR
K
HARI
DUBEY
MISHRA
UNNIKRISHNAN
KRISHAN
GUPTA
A
E
DHADIWAL
KUMAR
DEWANGAN
JOHN
KURIAN
PARIMALAM
SINAI RAMANI
Address
Page 103 of 104
Amount
(Rs.)
Due date of
Transfer to
IEPF
128.00
128.00
16.00
9760.00
8.00
800.00
400.00
800.00
800.00
800.00
800.00
800.00
128.00
88.00
128.00
88.00
88.00
128.00
88.00
16.00
176.00
136.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
8.00
8.00
800.00
800.00
176.00
352.00
200.00
40.00
40.00
160.00
40.00
88.00
40.00
4.00
16.00
176.00
16.00
120.00
352.00
80.00
176.00
32.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
Folio No/ Demat Account
Number
First Name
0000IN30112715560723
0000IN30133017275767
0000IN30133017917725
204583
204611
205885
1201750200059080
1202470000133920
1203320006698580
1203350001405530
1203840000847340
1204470000383940
0000IN30009510543615
0000IN30051315103143
0000IN30113526047634
0000IN30177413229208
0000IN30210510082237
200630
SHEELA
SHRIKRISHNA
PAWAN
DEVIDAS
DILIPKUMAR
VIMLESH
SURYAKANT
SMT
KARUNAKAR
BANDANA
SHASHANK
NARENDER
DEBASIS
NAGESHAR
PRAKASH
NITIN
RANA
COL
205763 TAPAN
Middle Name
Last Name
GUPTA
GODGHATE
KUMAR
DHOND
PUNJABHAI
PATEL
VIJAY
SAKHARAM
PURKAR
HARSHA
JAIN
ROUT
CHAUDHARY
MANCHANDA
AMARITSINGH
BINDRA
DEY
NARAYAN
SHAHI
KAMATH
DWARKADAS
RATHI
PRATAP
SHARMA
KANHIRATHINKAL INASU LAWRENCE
NAGORAOJI
SADHUKHAN
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
BANGALI PURA BANDA,
AT POST KELZAR TA SELOO DIST WARDHA M S
BRIG PAWAN KUMAR BGS (AAT) HQ ARMY TRAINING COMMAND C\O 56 APO
C/O BANK OF INDIA SANVORDEM GOA
AT MOTI KHAOKI P O BHALEJ 388005 BHALEJ
C-6 18-1-1 CIDCO COLONY NEW PANVEL
24 ATRIKRUPA SO. OPP. T.B.HOSPITAL STOP DINDORI ROAD NASHIK
JAIN MEDICAL STORE DINDORI DINDORI
NATAPADA-KHAIRA BALASORE BALASORE
KANTI KASBA KANTI THERMAL . MUZAFFARPUR
861 TALAGADI CHOWK FAIZABAD
SHOP NO 3 MAHTMA NAGAR MOHA CHAMBER TRIMBAK RD NASHIK
3, Sahid Khudiram Bose Road Budge Budge 24 Parganas (S)
C/O SHAHI SADAN DAK BANGLOW ROAD BETTIAH BIHAR
S/O B KRISHNA KAMATH NO 80 BADAGABETTU VIA PARKALA UDUPI
8 RATHI NAGAR MANORA WASHIM
6B,TRIVENI-C, SHRISTI NAGAR, ASANSOL
PLOT NO-113/A H.N./33-82 OFFICERS COLONY RAMKRISHNA PURAM SECUNDERABAB
88.00
176.00
224.00
128.00
128.00
128.00
80.00
80.00
80.00
200.00
400.00
32.00
16.00
40.00
80.00
200.00
100.00
400.00
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
24-Nov-19
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30 B T ROAD PO TALPUKUR DIST 24 PARGANAS WEST BENGAL BENGAL
128.00
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