cin l29219wb1985plc055352 srei infrastructure finance limited 14

Transcription

cin l29219wb1985plc055352 srei infrastructure finance limited 14
CIN
Date Of AGM(DD‐MON‐YYYY)
Company Name SREI INFRASTRUCTURE FINANCE LIMITED
L29219WB1985PLC055352
14‐AUG‐2013
Sum of unpaid and unclaimed dividend
585861
Sum of interest on unpaid and unclaimed dividend
0
Sum of matured deposit
79000
Sum of interest on matured deposit
0
Sum of matured debentures
0
Sum of interest on matured debentures
0
Sum of application money due for refund
0
Sum of interest on application money due for refund
0
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
nd Middle Last Name
and First Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
15.75
05‐SEP‐2018
270.00
05‐SEP‐2018
7.50
05‐SEP‐2018
135.00
05‐SEP‐2018
A ANNAMALAI
ANJAPPAKON AR
OLD NO:1C, NEW INDIA
NO:210,,UPPILIYAR STREET, VELLORE PARAMATHI VELUR,NAMAKKAL,
TAMILNADU INDIA
Tamil Nadu
638182
1201060001396 Amount for unclaimed 311
and unpaid dividend
A D LUTHRA
S L LUTHRA
175 BHOLA INDIA
NATHNAGAR,SHAH
DARA,DELHI,‐
1‐214,TEMBURU INDIA
POST AND VILLAGE,‐,PATHA PATNAM MANDALAM
P ARTHANARI 616 INDIA
14TH MAIN,22ND CROSS BSK IIND STAGE,BANGALORE,
‐
FLAT NO G 1 INDIA
CLASSIC SADAN,26 A BALAJI PARK TOWN,NIZAMPET,H
YDERABAD ANDHRA PRADESH
NO 6 SRI GANESH INDIA
NIVAS,ARN AVENUE / THIRUNAGAR,PON
MALAI,TRICHY
NO 140/3 BAZAAR INDIA
STREET,AMMIYARK
UPPAM PALLIPET‐
TK THIRUVALLUR DT,THIRUVALLUR,T
AMILNADU INDIA
Delhi
110032
002790
Andhra Pradesh
532202
IN302324103365 Amount for unclaimed 56
and unpaid dividend
Karnataka
560070
021578
Andhra Pradesh
500090
IN300513192856 Amount for unclaimed 07
and unpaid dividend
3.75
05‐SEP‐2018
Tamil Nadu
620004
IN301080136593 Amount for unclaimed 46
and unpaid dividend
13.50
05‐SEP‐2018
Tamil Nadu
631301
1203320004114 Amount for unclaimed 751
and unpaid dividend
27.00
05‐SEP‐2018
A DHILLESWAR
A RAO
A CHANDRA SEKHARA RAO
A JAGADESHAN
ARTHANARI A KAMESWARA RAO
SURYA NARAYANA AYALASOMA
YAJULA
A KARUNAKAR KUMAR
NA
A M NARASIMMA BHARATHI
MURUGAPPA N
A MOHAN
NA
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
C/O BALAJI SHARES INDIA
PRIVATE LTD,NO 148 CETTY STREET PORDICHENNY,‐,‐
Pondicherry
605001
037532
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
A NITHYANAND
AM
A P NAIDU
ANNIYAPPAN Tamil Nadu
631501
034246
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
500380
011453
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
A SANKAR
S ANANTHA KRISHNAN
Haryana
122001
012815
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
A SUJATA
R S AMBEKAR Tamil Nadu
600004
025818
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
A SWARNA KUMARI
A SREENIVASUL
U
Andhra Pradesh
515001
IN302863100596 Amount for unclaimed 93
and unpaid dividend
33.75
05‐SEP‐2018
A THIPPESHA ANJANAPPA 5 IYETTU INDIA
STREET,KANCHIPUR
AM,‐,‐
A P NAIDU 1 1 INDIA
774/B,GANDHI NAGAR 80,HYDRABAD,‐
1352 A MARUTHI INDIA
VIHAR,CHAKKAR PUR GOURGAON,HARYA
NA,‐
53 ROYAPETTAH INDIA
HIGH ROAD,MYLAPORE,M
ADRAS‐4,‐
12‐341 INDIA
DIK,SAINAGAR,ANA
NTAPUR,ANANTAP
UR
278‐49, INDIA
CHANNAGIRI‐ 5,KALAMMAN TEMPLE ROAD,CHANNAGIRI,
DARANAGERE DIST
Karnataka
577213
IN302164103419 Amount for unclaimed 78
and unpaid dividend
459.00
05‐SEP‐2018
A V KALE
VIDYADHAR SHRIPAD KALE
INDIA
Uttar Pradesh
282008
IN301637410539 Amount for unclaimed 32
and unpaid dividend
135.00
05‐SEP‐2018
AADESH PRAKASH BARDIYA
PRAKASH
INDIA
Maharashtra
416101
1202000000291 Amount for unclaimed 761
and unpaid dividend
675.00
05‐SEP‐2018
AANCHAL
SATISH KUMAR KALRA
INDIA
Punjab
152024
IN300513199285 Amount for unclaimed 68
and unpaid dividend
37.50
05‐SEP‐2018
AANCHAL ARVIND GUPTA
ARVIND P GUPTA
INDIA
Maharashtra
401107
044246
Amount for unclaimed and unpaid dividend
60.00
05‐SEP‐2018
AARTI DUBEY V P DUBEY
INDIA
Uttar Pradesh
226024
IN300476105133 Amount for unclaimed 54
and unpaid dividend
675.00
05‐SEP‐2018
ABDUL VAHID K T
KORATH THADATHIL MAMMALI
INDIA
Kerala
679571
1205730000121 Amount for unclaimed 051
and unpaid dividend
112.50
05‐SEP‐2018
ABDUL WAHED
LATE ABDUL SAMAD
10 EKBALPORE INDIA
LANE,CALCUTTA,‐,‐
West Bengal
700023
031092
6.75
05‐SEP‐2018
ABDULLA K
ABDURAHIM AN
MOHAMMDALI INDIA
MANZIL MUDIYAKKAL,P O BEKAL KASARAGOD,KASAR
AGOD,KERALA INDIA
Kerala
671318
1204470003428 Amount for unclaimed 807
and unpaid dividend
15.75
05‐SEP‐2018
A S NAIDU
OMQ 466/1 MAP AJITNAGAR COMP,AIRFORCE STATION,AGRA,‐
LANE NO.9,,AP‐ JAYSINGPUR,TAL‐ SHIROL DIST‐ KOLHAPUR,JAYSING
PUR,MAHARASHTR
A INDIA
H NO 1471/26 WARD NO 8,GANESH NAGARI,‐,JALALABA
D PUNJAB
C 43 ASHMANT SRISHTI SECTOR 3,MIRA ROAD EAST,‐,THANE
B‐48 SECTOR E,ALIGANJ,LUCKNO
W,‐
KORATHU THADATHIL,KUTTIP
PURAM,KUTTIPPUR
AM,KERALA INDIA
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
ABDULSAHEE D
IMBICHI MOYTHEEN
ABDUR ROUF BISWAS
ABEDABEN NABIBHAI MANSURI
ABHA AGRAWAL
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
PALAKKATTUKUZHI INDIA
HOUSE,PUNCHAPA
DAM,VAZHAYOOR EAST P O RAMANATTUKARA VIA,MALAPPURAM,
KERALA INDIA
Kerala
673633
1205730000160 Amount for unclaimed 703
and unpaid dividend
150.00
05‐SEP‐2018
SAJIT ALI BISWAS
741140
IN300394165866 Amount for unclaimed 42
and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
384290
1304250000039 Amount for unclaimed 391
and unpaid dividend
17.25
05‐SEP‐2018
HARISH AGRAWAL
Gujarat
390023
013950
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
ABHIJIT HAZRA
PROSANTA HAZRA
VILL PO‐ INDIA
PANDITPUR,‐,PS‐ DHUBULIA,NADIA
AT POST INDIA
METHAN,,TAL‐
SIDHPUR DIST‐
PATAN,SIDHPUR,GU
JARAT INDIA
13 SHRINATHJI INDIA
DHAM,B/H AMBEY VIDYALAY,V I P ROAD,KARELI BAUG, VADODARA
109/1/7 KALI INDIA
KUNDU LANE WARD NO 24,HOWRAH SADAR,‐,HOWRAH WEST BENGAL
West Bengal
NABIBHAI
West Bengal
711101
IN300214125231 Amount for unclaimed 77
and unpaid dividend
168.75
05‐SEP‐2018
ABHIJIT KUMAR MEDHI
DHANI RAM DAS
Assam
781021
IN300214110566 Amount for unclaimed 91
and unpaid dividend
67.50
05‐SEP‐2018
ABHIJIT KUNDU
AJIT KUMAR KUNDU
West Bengal
700054
IN302269114424 Amount for unclaimed 58
and unpaid dividend
0.75
05‐SEP‐2018
Maharashtra
416416
IN300513138463 Amount for unclaimed 42
and unpaid dividend
13.50
05‐SEP‐2018
Maharashtra
999999
1201750200065 Amount for unclaimed 092
and unpaid dividend
33.75
05‐SEP‐2018
Uttar Pradesh
201301
IN302236105041 Amount for unclaimed 69
and unpaid dividend
2699.25
05‐SEP‐2018
Bihar
854105
1204470000035 Amount for unclaimed 485
and unpaid dividend
15.75
05‐SEP‐2018
Bihar
821109
1201910101759 Amount for unclaimed 887
and unpaid dividend
75.00
05‐SEP‐2018
Jammu and Kashmir
190002
1201320000321 Amount for unclaimed 120
and unpaid dividend
15.75
05‐SEP‐2018
West Bengal
741502
1203450000485 Amount for unclaimed 406
and unpaid dividend
13.50
05‐SEP‐2018
Gujarat
380013
007713
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700009
034172
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
87B COSSIPORE INDIA
ROAD,BLOCK C FLAT 10,KOLKATA,WEST BENGAL
West Bengal
700002
IN300513131807 Amount for unclaimed 73
and unpaid dividend
54.00
05‐SEP‐2018
ABHIJIT VIJAY BHOSALE
VIJAY
ABHILASHA MANISH LONARI
MANISH
ABHINAV MAHESHWAR
I
ASHOK KUMAR MAHESHWA
RI
ABHINAW PRAWIN
CHHEDI PRASAD SINGH
ABHISHEK KUMAR GAUTAM
RAMASHANK AR PANDEY
ABID HUSSAIN BHAT
MOHD HUSSAIN BHAT
ABUL HOSSAIN MONDAL
R A MONDAL ACHARYA SUNIL PRAVIN
PRAVIN
ACHINTA KUMAR LAHA
LATE DHIRENDRA NATH LAHA
SRI AMIYA KUMAR PARUI
JYOTI NAGAR INDIA
WEST,BAMUNI MAIDAN,‐,GUWAHA
TI
16,,BL‐4, FL‐
INDIA
10,,BAGMARI LANE,,CALCUTTA
BHARAT INDIA
BENGLOW,OPP MARKET YARD,NEAR HUTATMA SMARAK,SANGLI
MURLI,24/25,,TUPS INDIA
AKHARE NAGAR, NR. MAHAMARG BUS STANAK,NASHIK,M.
S. INDIA
CONTATA INDIA
SOLUTIONS PVT LTD,A 20 2ND FLOOR,SECTOR 2,NOIDA
C/O CHHEDI INDIA
SINGH,,6, PROFFESSOR COLONY, KATIHAR,,KATIHAR,
BIHAR INDIA
VILL INDIA
PANDEYAPIPARA,‐,
MOHANIA,BIHAR INDIA
SYED AFZAL INDIA
SHARIBHAT,SRINAG
AR.,SRINAGAR,KASH
MIR INDIA
VILL‐ NAWDA INDIA
KAMAL PUR,PO‐ NADIA GARAPOTA, DT‐
NADIA,NADIA,WB INDIA
29‐C HARI INDIA
PARK,OPP ANKUR BUS STOP,NARANPURA AHMEDABAD,‐
9 RAJA INDIA
LANE,CALCUTTA,‐,‐
ACHINTA PARUI
ACHUT C ACHARYA
CHALUVAYYA BUNDER ROAD,6TH INDIA
CROSS,HANUMAN NAGAR,BHATKAL
Karnataka
581320
IN300239131528 Amount for unclaimed 59
and unpaid dividend
135.00
05‐SEP‐2018
ACHYUT SARATHI SANYAL
MONAJ MOHAN SANYAL
West Bengal
742134
IN300095104788 Amount for unclaimed 52
and unpaid dividend
135.00
05‐SEP‐2018
ADAVI RAO KASBE
VENKAT RAO KASBE
P O + VILL INDIA
BHABTA,P S BELDANGA,‐,MURS
HIDABAD
ADAVI RAO INDIA
KASBE,BEHIND EUROPE TAILOR,HASSAN ROAD,KOPPAL
SH‐35, SAHYADARI INDIA
PARISAR,,‐,BHOPAL,
MADHYA PRADESH INDIA
BERELA,,BENALI,,JA INDIA
MURIA,WEST BENGAL INDIA
C/O SHIREEN INDIA
TEXTORIUM,13/54 L B F ROAD D MAVALLI,BANGALO
RE,‐
OPP ISLAMIYA INDIA
INTER COLLEGE,IDGHA ROAD,H NO‐
12/1900,SAHARANP
UR
FATHIMA INDIA
VILLA,KADACHIRA,K
ANNUR,KANNUR
Karnataka
583231
IN300239111124 Amount for unclaimed 65
and unpaid dividend
59.25
05‐SEP‐2018
Madhya Pradesh
462006
1302340000138 Amount for unclaimed 370
and unpaid dividend
675.00
05‐SEP‐2018
West Bengal
713337
1201890000016 Amount for unclaimed 705
and unpaid dividend
27.00
05‐SEP‐2018
Karnataka
560004
028747
135.00
05‐SEP‐2018
Uttar Pradesh
247001
IN301557217792 Amount for unclaimed 80
and unpaid dividend
67.50
05‐SEP‐2018
Kerala
670621
IN300239131848 Amount for unclaimed 87
and unpaid dividend
87.75
05‐SEP‐2018
S/O INDIA
MOHAMMEDKUTTY
,NELLIKKAVATTAYIL (H),PALAKKAD,KERA
LA INDIA
Kerala
678582
1203280000142 Amount for unclaimed 363
and unpaid dividend
20.25
05‐SEP‐2018
ADITI NIMESH TRIVEDI
NIMESH TRIVEDI
ADITYA MAJI RAM PRASAD MAJI
AEJAZ PASHA ABDUL KHALAK
AFZAL AHMAD
MOHD IQBAL AFZAL MATATHIL
HASSAN MOOSA
AFZAL N
MOHAMMED KUTTY
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
AHOK JAIN
NEMICHAND AHTESHAMU DDIN AHMED
MD SERAJUDDIN AHMED
MOHAMMA D YOUSUF JILANI
AIJAZ JILANI
AJAY AGARWAL
Country
ASHOK INDIA
TRADERS,711/2 SAKAR BAZAR,AHMEDABA
D,‐
NEAR UNION INDIA
BANK,PELAWAL,‐,H
AZARIBAG
UMER COLONY INDIA
(B),LAL BAZAR,‐,SRINAGAR
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
380002
015034
135.00
05‐SEP‐2018
Jharkhand
825301
IN301151247812 Amount for unclaimed 12
and unpaid dividend
52.50
05‐SEP‐2018
Jammu and Kashmir
190001
IN300394169419 Amount for unclaimed 73
and unpaid dividend
135.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
60.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
SUBHAS CHANDRA AGARWAL
B/707‐8 "SUKHI‐
INDIA
SANSAR" APTS,134 SALKIA SCHOOL ROAD,HOWRAH,‐
West Bengal
711106
P02850
AJAY ARORA SONS
NA
Madhya Pradesh
474001
1204800000043 Amount for unclaimed 539
and unpaid dividend
AJAY DUGGAL G K DUGGAL 016970
AJAY KHANDELWAL
SITARAM KHANDELWA
L
SREERAM AGARWAL
12/36 ADARSH INDIA
COLONY,,SINDHE KI CHHAWNI, LASHKAR,GWALIOR,
MADHYA PRADESH INDIA
C/O 99 INDIA
APO,DOGRA,‐,‐
118/192 KAUSHAL INDIA
PURI,KANPUR,‐,‐
AJAY KUMAR AGARWAL
AJAY KUMAR GANERIWAL
AJAY KUMAR GUPTA
LATE OM PRAKASH GANERIWAL
HIRA LAL GUPTA
C/O RAMPRASAD INDIA
BISHWANATH,131 COTTON STREET 2ND FLOOR ROOM 10,CALCUTTA,‐
BHOLA SHANKAR INDIA
CO,201B M G ROAD,CALCUTTA,‐
SBI INDIA
DALMIANAGAR,,DIS
T‐ ROHTAS.,ROHTAS,BI
HAR INDIA
SAHEB COLLECTION INDIA
SADAR BAZAR,‐,BILASPUR,C
HHATTISGARH INDIA
Amount for unclaimed and unpaid dividend
IN300360211901 Amount for unclaimed 94
and unpaid dividend
Andhra Pradesh
999999
Uttar Pradesh
208012
135.00
05‐SEP‐2018
270.00
05‐SEP‐2018
West Bengal
700007
035671
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
West Bengal
700007
020227
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Bihar
821305
1201092400088 Amount for unclaimed 451
and unpaid dividend
168.75
05‐SEP‐2018
Chandigarh
495001
1204470003811 Amount for unclaimed 024
and unpaid dividend
10.50
05‐SEP‐2018
135.00
05‐SEP‐2018
67.50
05‐SEP‐2018
135.00
05‐SEP‐2018
67.50
05‐SEP‐2018
AJAY KUMAR GURWANI
PRAKASHCHA ND GURWANI
AJAY KUMAR KEJRIWAL
KRISHNA KUMAR KEJRIWAL
TIRUPATI INDIA
CONSULTANTS,71 CANNING STREET ROOM A‐512,5TH FLOOR CALCUTTA,‐
West Bengal
700001
027771
AJAY KUMAR KHARE
RAM NARAYAN KHARE
Madhya Pradesh
471001
1304140002448 Amount for unclaimed 601
and unpaid dividend
AJAY KUMAR SHAH
PRANLAL SHAH
164 INDIA
ASHIYANA,HATWAR
A MOHALLA,CHHATA
RPUR,MADHYA PRADESH INDIA
C/O BONANZA INDIA
CONVENT SCHOOL,OPP HOTEL PARK REWA ROAD,SATNA M P,‐
Madhya Pradesh
485001
011515
AJAY RAMESHKUM
AR RATHI
RAMESHKUM AR KISANGOPAL RATHI
BALDEV RAJ SHARMA
HIWARKHED INDIA
ROAD,AKOT,AKOT,
MAHARASHTRA INDIA
ASK ME FINANCIAL INDIA
SERVICES,NO 3340 SECTOR 21‐
D,CHANDIGARH,‐
Maharashtra
444101
1202890000829 Amount for unclaimed 375
and unpaid dividend
Punjab
160022
029007
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
AJAY SRIVASTAVA
ASHOK SRIVASTAVA
D‐2 PRATAP NAGAR,AGRA,‐,‐
Uttar Pradesh
282010
015297
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
AJAYAGOSH M R
RAGHAVAN MANDAKATHINGAL INDIA
HOUSE,POURNAMI NAGAR,KOTTAPADY P O,THRISSUR
Kerala
680505
IN301637411358 Amount for unclaimed 32
and unpaid dividend
148.50
05‐SEP‐2018
AJAYAN V K
KARUNAKAR AN
Kerala
686605
IN301637405829 Amount for unclaimed 75
and unpaid dividend
135.00
05‐SEP‐2018
AJAYKUMAR JAYANTILAL SHAH
AJAYKUMAR OMPRAKASH SHARMA
JAYANTILAL NYALCHAND SHAH
OMPRAKASH GOKULPRASA
D SHARMA
CHARANAMTHURU INDIA
TH PADIKKAL,MARAVA
NTHURUTH,EDAVAT
TAM POST,KOTTAYAM
INDIA
MAHALAXMI STREET,‐,‐,DHORAJI
Gujarat
360410
IN301039244594 Amount for unclaimed 42
and unpaid dividend
270.00
05‐SEP‐2018
Gujarat
395010
IN301774144767 Amount for unclaimed and unpaid dividend
72
13.50
05‐SEP‐2018
AJI MICHAEL MICHAEL
Kerala
691332
1203280000066 Amount for unclaimed 073
and unpaid dividend
37.50
05‐SEP‐2018
AJIT KUMAR JAIN
ANUP CHAND JAIN
West Bengal
700001
IN300773100416 Amount for unclaimed 84
and unpaid dividend
270.00
05‐SEP‐2018
AJIT KUMAR PANDEY
S K PANDEY Jharkhand
814101
1201320000215 Amount for unclaimed 614
and unpaid dividend
412.50
05‐SEP‐2018
AJIT KUMAR SAHOO
NAGENDRA NETH SAHOO
West Bengal
721305
1203460000356 Amount for unclaimed 305
and unpaid dividend
4.50
05‐SEP‐2018
AJAY SHARMA INDIA
C 201,GOKUL INDIA
COMPLEX 2ND FLR,NR MODEL TOWN PARVATPATIA,SURA
T
KARIKKATHI INDIA
PUTHENVEEDU,NEA
R GANESH INDUSTRIES P P M .P . O,PUNALUR,KERALA INDIA
4, RAJA WOOD INDIA
MUNT STREET,CALCUTTA,‐,
‐
C/O L I C OF INDIA
INDIA,DUMKA BRANCH OFFICE AT & PO ‐ DUMKA,DIST ‐ DUMKA,JHARKHAN
D INDIA
NEAR ATHENA INDIA
PUBLIC SCHOOL,INDA KHARAGPUR,KHARA
GPUR,WEST BENGAL INDIA
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
AJIT RAMCHANDR
A GHANEKAR
NA
JAYSHANKAR INDIA
YADNIK NAGAR SOC,RAILWAY GATE NO 2 ROOM NO C/R 47 SARDAR NGR 1SION KOLIWADA,MUMBA
I,MAHARASHTRA INDIA
Maharashtra
400022
1202990004711 Amount for unclaimed 633
and unpaid dividend
135.00
05‐SEP‐2018
AJITSINGH JESANGJI ZALA
JESANGJI
Gujarat
363642
028024
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
AJOY DAS
SUNIL KUMAR DAS
West Bengal
722207
1201910300117 Amount for unclaimed 001
and unpaid dividend
13.50
05‐SEP‐2018
AJWALIYA DAKSHABEN V
VISHNUBHAI AJWALIYA
LAL BAG GOVT INDIA
QTRS,BLOCK NO B/1/12 MORBI 2,DIST RAJKOT,‐
RATHTOLA,PO‐
INDIA
SONAMUKHI,BANK
URA,WEST BENGAL INDIA
1161/B‐3, INDIA
PADMASHREE SANETRIOM ROAD,OPP. SWADHYAY KENDRA,MEGHANI CIRCLE,BHAVNAGA
R
Gujarat
364001
IN301991107194 Amount for unclaimed 48
and unpaid dividend
67.50
05‐SEP‐2018
AKASH DEEP KUMAR
BHAGWAN DAS
Bihar
812006
1203330000493 Amount for unclaimed 558
and unpaid dividend
40.50
05‐SEP‐2018
AKASH TALATI HASMUKHLA L TALATI
Madhya Pradesh
456010
IN300450126631 Amount for unclaimed 85
and unpaid dividend
0.75
05‐SEP‐2018
AKHIL RANJAN CHAKRABORT
Y
AKSHAYKUMA R MANEKLAL SHAH
LATE K L CHAKRABOR
TY
West Bengal
700050
038609
135.00
05‐SEP‐2018
SHANKAR SAHU INDIA
LANE,NATHNAGAR,
BHAGALPUR,BIHAR INDIA
202 SETHI INDIA
NAGAR,UJJAIN,MAD
HYA PRADESH,‐
136‐K KALI CHARAN INDIA
GHOSH ROAD,CALCUTTA,‐,‐
Amount for unclaimed and unpaid dividend
MANEKLAL SHAH
B/1/6 GAYATRI INDIA
NAGAR FLATS,MAKTAMPUR BHARUCH,BHARUC
H,GUJARAT INDIA
Gujarat
392001
1204470003125 Amount for unclaimed 501
and unpaid dividend
2.25
05‐SEP‐2018
ALBERT KANNAMPUZ
HA
K V LONAPPAN
Kerala
676123
IN301895106500 Amount for unclaimed 46
and unpaid dividend
6.75
05‐SEP‐2018
ALKA GUPTA NA
KANNAMPUZHA INDIA
HOUSE,KARUVAMB
RAM P O,MANJERI,MALAP
PURAM, KERALA
FLAT 11B MARUTI INDIA
BUILDING,12 LOUDON STREET,CALCUTTA,‐
West Bengal
700017
P01677
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
ALKA KHANNA
B B KHANNA 110058
033539
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
ALKA KHANNA
B B KHANNA 110051
033637
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
ALKA MUKESH PATEL
MUKESH SHANTILAL PATEL
1350.00
05‐SEP‐2018
ALKESH R THAKKAR
RAMESHLAL ALOK BAIROLIYA
SAJAN KUMAR BAIROLIYA
ASHIRBAD INDIA
APARTMENT,5/6 SATYEN PARK,JOKA WEST BENGAL,‐
ALOK GUTGUTIA
B P GUTGUTIA
C/O NISHANT & INDIA
ASSOCIATES,BESIDE ASHOK CINEMA,BUDH MARG PATNA,‐
91/2 BAKUL BAGAN INDIA
ROAD,CALCUTTA,‐,‐
ALOK KUMAR BAGCHI
LATE SUDHIR CH BAGCHI
ALOK KUMAR GUPTA
SRI S R GUPTA
ALPA N GADOHA
NIKHIL S GADOYA
ALPANA RATHOUR
PHAGHAN SINGH
ALPESH GIRI
JAGDISH GIRI ALPESH LALJIBHAI PATEL
LALJIBHAI POPATBHAI PATEL
AMALKRISHN A SAHA
SACHINATH SHAH
AMAR NATH SITA RAM
AMAR SINGH PYAREY SINGH
AMARDEEP SINGH ANAND
MANJEET SINGH ANAND
C1 107 INDIA
Delhi
JANAKPURI,NEW DELHI,‐,‐
ALKA KHANNA,H‐ INDIA
Delhi
4/20,KRISHAN NAGAR,DELHI
1486 CROSS UNITED STATES NA
ROAD,MOHEGAN OF AMERICA
LAKE,NEW YORK,USA USA
6 AGAM INDIA
Gujarat
APARTMENTS,VASN
A BARRAGE CROSS ROAD,VASNA,AHME
DABAD
1204470004371 Amount for unclaimed 843
and unpaid dividend
NA
380007
008650
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
743512
035087
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Bihar
800001
028204
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
West Bengal
700025
031706
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
C/O DURGA RADIO INDIA
S RAILWAY ROAD,ALIGARH UP,‐,‐
252 ENTERPRISE INDIA
APTS,FORJETH HILL ROAD,BOMBAY,‐
Uttar Pradesh
202001
024389
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400036
035868
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
S/O VIRENDRA PAL INDIA
SINGH,H NO 182 SHIV VIHAR,SAHARANPU
R,UP INDIA
BALKRISHNA BAPU INDIA
MARG,TEH‐ BARANAGAR DISTT‐ UJJAINA,BARANAGA
R,M P INDIA
Uttar Pradesh
247001
1206120000247 Amount for unclaimed 268
and unpaid dividend
67.50
05‐SEP‐2018
Madhya Pradesh
456771
1205290000007 Amount for unclaimed 255
and unpaid dividend
13.50
05‐SEP‐2018
A/9, SHIVAM INDIA
FLATS,NEAR BHAGWATI SCHOOL,BAPUNAG
AR,AHMEDABAD
68/4 BANGUR INDIA
AVENUE,BLOCK D,CALCUTTA,‐
241/1,PARAHUPUR, INDIA
VIKASH NAGAR,MUGHALSA
RAI,UTTAR PRADESH INDIA
VILLAGE ASENI INDIA
POST ASENI,DIST BARABANKI U P,‐,‐
H.NO ‐ INDIA
7/13,SHASTRI KUNJ OPP‐ SDM COURT NAINITAL ROAD,HALDWANI,U
TTARAKHAND INDIA
Gujarat
380024
IN301233102064 Amount for unclaimed 00
and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700055
027910
Amount for unclaimed and unpaid dividend
945.00
05‐SEP‐2018
Uttar Pradesh
232101
1201090002764 Amount for unclaimed 691
and unpaid dividend
67.50
05‐SEP‐2018
Uttar Pradesh
225001
017580
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttarakhand
263139
1202890001063 Amount for unclaimed 419
and unpaid dividend
157.50
05‐SEP‐2018
First Name
Middle Name Last Name
AMARENDRA MOHANTY
AMARENDRA NATH JETTY
AMARJIT SINGH
AMBIKA CHARAN PRAKASH GUPTA
AMBROSIO D J DSOUZA
AMIT AGARWAL
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
JYOTISH CHANDRA MOHANTY
PRAKASH CHANDRA JETTY
LATE S SARDUL SINGH
SHYAM NARAIN GUPTA
AT CHATRA,PO DT INDIA
JAGATSINGHPUR,‐,
ORISSA
J ‐ 291, PAHARPUR INDIA
ROAD,‐,‐,KOLKATA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Orissa
754103
IN302871204492 Amount for unclaimed 71
and unpaid dividend
29.25
05‐SEP‐2018
West Bengal
700024
IN302898101442 Amount for unclaimed 28
and unpaid dividend
67.50
05‐SEP‐2018
B‐4 FIRST INDIA
FLOOR,SHAHEEN CO‐OP. HSG SOC LTD,OPP NAVJIVAN SOCIETY R C MARG,CHEMBUR MUMBAI
Maharashtra
400074
035603
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
ANCHAL INDIA
BUILDING,JHANDA KALAN,SHAHJAHAN
PUR,‐
1720, PENHA‐ DA‐ INDIA
FRANCA,BARDEZ NORTH GOA,PORVORIM,GO
A INDIA
KAILASH KUNJ,RAJE INDIA
BABU ROAD BULANDSHAHAR,BU
LANDSHAHAR,UTTA
R PRADESH INDIA
Uttar Pradesh
242001
025118
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
Goa
403521
1201750000309 Amount for unclaimed 934
and unpaid dividend
195.75
05‐SEP‐2018
Uttar Pradesh
203001
1201090003162 Amount for unclaimed 052
and unpaid dividend
15.00
05‐SEP‐2018
Gujarat
360005
1301990000170 Amount for unclaimed 773
and unpaid dividend
67.50
05‐SEP‐2018
Gujarat
382017
011020
135.00
05‐SEP‐2018
Maharashtra
424001
1204470002161 Amount for unclaimed 338
and unpaid dividend
67.50
05‐SEP‐2018
Maharashtra
400701
1201320001175 Amount for unclaimed 166
and unpaid dividend
40.50
05‐SEP‐2018
Orissa
769001
025331
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Jharkhand
999999
036350
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Uttar Pradesh
999999
1201060600029 Amount for unclaimed 400
and unpaid dividend
67.50
05‐SEP‐2018
West Bengal
712302
1204470003770 Amount for unclaimed 531
and unpaid dividend
75.00
05‐SEP‐2018
Arunachal Pradesh
791111
1201910101562 Amount for unclaimed 406
and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
380008
024660
0.75
05‐SEP‐2018
Maharashtra
411001
IN302201102887 Amount for unclaimed 55
and unpaid dividend
47.25
05‐SEP‐2018
Gujarat
380004
028517
135.00
05‐SEP‐2018
West Bengal
713205
IN300327103343 Amount for unclaimed and unpaid dividend
63
13.50
05‐SEP‐2018
West Bengal
700032
1201060000610 Amount for unclaimed 213
and unpaid dividend
40.50
05‐SEP‐2018
Maharashtra
422011
1201060000099 Amount for unclaimed 268
and unpaid dividend
67.50
05‐SEP‐2018
Punjab
141401
IN300513178025 Amount for unclaimed 32
and unpaid dividend
202.50
05‐SEP‐2018
West Bengal
700053
020062
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
C/O RELIANCE INDIA
ASSOCIATES,SAGAR ESTATE 2 CLIVE GHAT ST,7TH FLOOR R NO 8 CALCUTTA,‐
C/O KANHIYA LAL INDIA
BANSI LAL,CHAURA BAZAR,LUDHIANA,P
UNJAB INDIA
West Bengal
700001
027488
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Punjab
141001
1202540000143 Amount for unclaimed and unpaid dividend
139
135.00
05‐SEP‐2018
P 262 B CIT INDIA
ROAD,SCHEME VIM 2ND FLOOR,CALCUTTA,‐
West Bengal
700054
027569
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
C J S DSOUZA BRIJ BIHARI AGARWAL
AMIT GIRDHARLAL HIRANI
NA
AMIT INDRAVADAN NAYAK
INDRAVADA N K NAYAK
AMIT JAGDISH KHANDELWAL
AMIT KUMAR JAGDISH NATHULAL KHANDELWA
L
KUMAR
AMIT KUMAR AGARWAL
PREM AGARWAL
AMIT KUMAR CHATTERJEE
ASIT KUMAR CHATTERJEE
AMIT KUMAR GUPTA
MOHAN LAL AMIT KUMAR SANTRA
CHANDI CHARAN SANTRA
AMIT KUMAR SEN
JYOTIRMOY SEN
AMIT MANHARLAL BHUPTANI
MANHHARLA L S BHUPTANI
AMIT SHAMKANT LONKAR
SHAMKANT SHANKAR LONKAR
Country
AMITA SHAH MITHALAL SHAH
AMITAVA GHOSH
GOBARDHAN GHOSH
AMLAN CHOWDHURY
SWAPAN CHOWDHUR
Y
AMOL VILAS DESHPANDE
VILAS BHASKAR DESHPANDE
AMRIT PAL
AMARDEEP DHAM
ANAND BHAWANI
MANOHAR LAL BHAWNANI
ANAND KUMAR AGARWAL
GANGADHAR AGARWAL
ANAND KUMAR HUF
NA
ANAND KUMAR JAIN
GANGA DHAR JAIN
201 JAY DARSHAN INDIA
APPT,RAM PARK MAIN ROAD OPP VIRANI COLLEGE KALAWAD ROA,RAJKOT,GUJAR
AT INDIA
SECTOR‐17 BLOCK‐ INDIA
813 CHH TYPE,GANDHINAGA
R,‐,‐
NEAR RAILWAY INDIA
GATE,DHULE,DHULE
,MAHARASHTRA INDIA
F/23 ROOM NO INDIA
105,SECTOR 09 GHARONDA GHANSOLI,NAVI MUMBAI,MAHARAS
HTRA INDIA
C/O EASTERN INDIA
ENTERPRISERS,OLD STATION ROAD,ROURKELA,‐
QR NO C 1/43 PO INDIA
INDRANAGAR,JAMS
HEDPUR,‐,‐
S‐19/122,VARUNA INDIA
BRIDGE,VARANASI,
U.P. INDIA
ABDALPUR PO INDIA
DEDHARA,DIPA DHANIAKHALI,HOO
GHLY,WEST BENGAL INDIA
SD(T) O/O‐THE INDIA
GMTD BSNL,NR.‐ALL INDIA RADIO OFFICER CLY PHQ,ITANAGAR,AR
UNACHAL PRADESH INDIA
3 JAY AMBICA INDIA
SOCIETY,OPP BHADUAT NAGAR ISANPUR ROAD,AHMEDABAD
,‐
SWANAND A INDIA
25,VIDYUTNAGAR SOCIETY,KOREGAO
N PARK,PUNE
C/O M A SHAH,7 INDIA
MANOJ APPARTMENTS,SHA
HIBAUG AHMEDABAD,‐
15/18, NEWTON INDIA
AVENUE,P.O‐ B‐
ZONE, DURGAPUR,‐,DIST‐ BURDWAN (W.B)
FLAT NO B/1,4/10 INDIA
BIJOYGARH,KOLKAT
A,WEST BENGAL INDIA
VINAYAK BEHIND INDIA
NAVINYA SOC.,,KATHE LANE, DWARKA,NASIK,MA
HARASHTRA INDIA
H NO 9,ROOP INDIA
NAGAR,‐,KHANNA PUNJAB
BLOCK‐H PLOT‐
INDIA
5,NEW ALIPUR,CALCUTTA,‐
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
ANAND PRAKASH MANTRI
PRAKASHCHA ND H MANTRI
SHRI HARI,,MURARI INDIA
NAGAR, COLLEGE ROAD,,JALNA,MAH
ARASHTRA INDIA
ANAND PRAKASH MEHTA
PRAKASH
ANAND SHRIRAM BALEY
ANANDA GHOSH
SHRIRAM NARAYAN BALEY
KHETRA MOHAN GHOSH
3 JAIVARDHAMAN INDIA
SOCIETY,BIBA VEWADI ROAD,PUNE,‐
NANDI PETH,DT. INDIA
AKOLA,AKOT,MAHA
RASHTRA INDIA
NARAYAN INDIA
MARKET,11, SILIGURI,‐,DARJEELI
NG
LAXMINIVAS NEAR INDIA
BOOJA RAO,BRIDGE KAMBLA CROSS,MANGALORE
,‐
ANANDA SHET
MARTHU SHET
ANANTH SETH VEER NARAYAN SETH
ANANTHA KRISHNAN R
PADMANABH A IYER RAMASESHA
N
ANANTHAKA MATH DAYANANDH
A DAS
ANANTHULA SRINATH
ANANTHAKA MATH
MURALI
ANDANAPPA GURAPPA HADAPAD
GURAPPA HADAPAD
ANEELA GOEDHANBH
AI HIRAPARA
ANIL CHANDRA MANDAL
GORDHANBH AI HIRAPARA
LATE CHAMULAL MANDAL
BHAGABAN CHANDRA PAUL
ANIL KUMAR LATE ASHOK KUMAR
ANIL KUMAR RAM BABU
ANIL KUMAR RAJARAM
ANIL KUMAR GHOSH
ANIL KUMAR MOOKIM
LATE KHIRODE GHOSH
RAM GOPAL MOOKIM
ANIL KUMAR RAI
JAGANNATH PRASAD RAI
ANIL KUMAR SHARMA
MADAN LAL SHARMA
ANIL KUMAR SINGH
INDRA NARAYAN SINGH
ANIL KUMAR VAJPAYEE
DEV SHARAN BAJPAI
ANIL MODI
SHANTILAL MODI
ANIL NAITHANI
ANIL CHANDRA PAUL
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Maharashtra
431203
1201750200084 Amount for unclaimed 611
and unpaid dividend
33.75
05‐SEP‐2018
Maharashtra
411037
035743
135.00
05‐SEP‐2018
Maharashtra
444101
1202890000806 Amount for unclaimed 921
and unpaid dividend
27.00
05‐SEP‐2018
West Bengal
734401
IN300958101324 Amount for unclaimed 75
and unpaid dividend
30.00
05‐SEP‐2018
Karnataka
575003
017683
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
500025
IN300441110738 Amount for unclaimed 85
and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
560078
IN300239114704 Amount for unclaimed 82
and unpaid dividend
63.75
05‐SEP‐2018
Kerala
686673
IN302269118192 Amount for unclaimed 50
and unpaid dividend
150.00
05‐SEP‐2018
Andhra Pradesh
505327
1203070000006 Amount for unclaimed 927
and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
582101
IN300214129173 Amount for unclaimed 92
and unpaid dividend
20.25
05‐SEP‐2018
Gujarat
360410
002963
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400086
033212
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
INDIA
West Bengal
700043
032993
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Bihar
803101
018443
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
INDIA
Rajasthan
302002
026957
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Rajasthan
999999
030460
Amount for unclaimed and unpaid dividend
60.00
05‐SEP‐2018
F/202 INDIA
6/1/283/2,GHARON
DA MANIKRISHNA,PAD
MARAO NAGAR,SECUNDERA
BAD
NO.326, 4TH MAIN INDIA
ROAD,11TH CROSS,J P NAGAR, PHASE II,BANGALORE
106, SREEKANTH INDIA
NIVAS 7,,MUVATTUPUZHA
,,‐,KERALA
3‐2‐
INDIA
178,PURANIPET,JAG
TIAL,ANDHRA PRADESH INDIA
SRI ANDANAPPA INDIA
GURAPPA HADAPAD,ALBURGA
LLI,‐,GADAG
SHRI KRISHNA INDIA
KRUPA,KHARAWAD PLOT,DHORAJI,‐
FLAT NO C8/233 INDIA
DGQA COMPLEX,RIFLE RANGE GHATKOPAR WEST,MUMBAI,‐
QRT NO 74/1/3 FLAT NO 7,S E RLY COLONY,G R C CALCUTTA,‐
C/O ANAND MACHINERY STORES,MOH BHAISASOOR PATNA RANCHI ROAD,BIHAR SHARIF,‐
3727 PHUTA KHURA,RAM GANJ BAZAR,JAIPUR,‐
C/O DELUXE TEXTILES,INDUSTRI
AL AREA,BALOTRA RAJ,‐
56 BAKSARA INDIA
ROAD,BAKSARA,HO
WRAH,‐
161 G T ROAD,PO INDIA
ASANSOL,DIST BURDWAN WB,‐
RAJ MANDIR KE INDIA
PASS,BANDA BELAI,‐,DIST ‐ SAGAR
PO. PIPRALI,PO. INDIA
PIPRALI,SIKAR,SIKAR
State
District
Amount for unclaimed and unpaid dividend
West Bengal
711306
000906
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
West Bengal
713301
032462
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
Madhya Pradesh
470335
IN302201108327 Amount for unclaimed 63
and unpaid dividend
13.50
05‐SEP‐2018
Rajasthan
332027
IN300239130045 Amount for unclaimed 37
and unpaid dividend
67.50
05‐SEP‐2018
NIVA PARK PHASE ‐ INDIA
II,HIG F/4 BRAHMAPUR,KOLK
ATA,WEST BENGAL INDIA
H N 4 83/1 A,VEERA INDIA
REDDY COLONY,NACHARA
M HYDERABAD AP,‐
West Bengal
700096
1201060000625 Amount for unclaimed 095
and unpaid dividend
4.50
05‐SEP‐2018
Andhra Pradesh
501507
011311
135.00
05‐SEP‐2018
H NO 1441 GHODKE INDIA
NAGAR TAL CHANDWAD,‐,‐,NAS
HIK MAHARASHTRA
Maharashtra
422101
IN300214122098 Amount for unclaimed 58
and unpaid dividend
24.75
05‐SEP‐2018
NA
KEWAL RAM INDIA
COMPOUND,COURT ROAD,SAHANPUR U P,‐
Uttar Pradesh
247001
P01223
5.25
05‐SEP‐2018
ANIL P SHAH PRAKASH SHAH
NO 4, 1ST FLOOR, INDIA
1ST CROSS,GAVIPURAM EXTENSION,BULL TEMPLE ROAD CROSS,BANGALORE
Karnataka
560019
IN300610101032 Amount for unclaimed 76
and unpaid dividend
135.00
05‐SEP‐2018
ANIMA BISWAS
HARI PADA SARKAR
76/H/5 DR SURESH INDIA
CH,BANERJEE ROAD,KOLKATA,WE
ST BENGAL INDIA
6E SONALI APT 8/2A INDIA
ALIPUR PARK ROAD,CALCUTTA,‐,‐
West Bengal
700010
1204470006219 Amount for unclaimed 535
and unpaid dividend
27.00
05‐SEP‐2018
West Bengal
700027
038278
135.00
05‐SEP‐2018
ANINDITA CHATTERJEE
LATE AJIT KUMAR CHATTERJEE
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
ANIRUDDH
SH JHUMAR LAL
2 TH 46, VIGYAN INDIA
NAGAR,KOTA,KOTA,
RAJASTHAN INDIA
ANIRUDHDA MADHUKAR KODGULE
MADHUKAR S KODGULE
ANISHKUMAR P V
VIJAYAN P N FLAT NO 17 INDIA
BUILDING NO `D`,KUMAR PRIYADARSHAN, SUS ROAD,NEAR BALAJI TEMPLE PASHAN,PUNE
PUTHIYEDATHU INDIA
(H),NERIAMANGALA
M P O MANIMARUTHUMC
HAL,KOTHAMANGA
LAM,KERALA INDIA
ANITA AGRAWALLA
NA
ANITA DUTTA PROBIR KUMAR DUTTA
OM PARKASH JAIN
ANITA JAIN
ANITA JAISWAL
Country
AT TALASAHI PSOT INDIA
KHURDA,DIST KHURDA,ORISSA,‐
15/2 IBRAHIM INDIA
ROAD,CALCUTTA,‐,‐
H NO 950 13 INDIA
KASHMIRIA,GURDU
WARA ROAD,TRIPARHI,PAT
IALA
S‐18/230 RAJA INDIA
BAZAR,NADESAR,VA
RANASI,‐
HNO 17 NAWADA INDIA
UTTAM NAGAR,EXTN OPP DENA BANK,‐,NEW DELHI DELHI
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Rajasthan
324005
1301760000148 Amount for unclaimed 274
and unpaid dividend
27.00
05‐SEP‐2018
Maharashtra
411021
IN300476422575 Amount for unclaimed 73
and unpaid dividend
30.00
05‐SEP‐2018
Kerala
686693
1203280000162 Amount for unclaimed 479
and unpaid dividend
135.00
05‐SEP‐2018
Orissa
752055
P01960
Amount for unclaimed and unpaid dividend
72.75
05‐SEP‐2018
West Bengal
700023
038460
Amount for unclaimed and unpaid dividend
540.00
05‐SEP‐2018
Punjab
147001
IN301604105847 Amount for unclaimed 47
and unpaid dividend
30.00
05‐SEP‐2018
Uttar Pradesh
221002
P01208
Amount for unclaimed and unpaid dividend
72.75
05‐SEP‐2018
Delhi
110059
IN303719107087 Amount for unclaimed 23
and unpaid dividend
7.50
05‐SEP‐2018
NA
ANITA RUHIL TAK RAM
ANITABEN S BHAGCHAND
ANI
SURENDRAB HAI
RANJIT SOAP INDIA
FACTORY,NEAR VIJAV MILL NARODA ROAD,AHMEDABAD
,‐
Gujarat
380025
005761
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
ANITALAXMIN ARAYAN KHATRI
LAXMINARAY AN KHATRI
KHATRI INDIA
NIWAS,BUTIPLOT BD ROAD,AMRAVATI,‐
Maharashtra
444601
016799
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
ANITHADEVI SHIVRATAN NAWANDAR
Andhra Pradesh
500064
1205450000146 Amount for unclaimed 419
and unpaid dividend
33.75
05‐SEP‐2018
ANIZ KUMAR GUPTA
SURAJ BHAN GUPTA
20‐2‐39,PURANA INDIA
KABUTAR KHANA .,HYDERABAD,AP INDIA
C/O NATIONAL INDIA
AGENCIES,ASSANDR
I ROAD,PANIPAT,‐
Haryana
132103
012840
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
ANJALI ABHIMANYU WALSE
ABHIMANYU NARHARI WALSE
Maharashtra
444001
1302310000068 Amount for unclaimed 076
and unpaid dividend
135.00
05‐SEP‐2018
LATE SATYA BHOWMIK
West Bengal
700012
000749
135.00
05‐SEP‐2018
Uttar Pradesh
211003
1201060000317 Amount for unclaimed 541
and unpaid dividend
67.50
05‐SEP‐2018
Gujarat
382325
029693
135.00
05‐SEP‐2018
Uttar Pradesh
273015
IN301330189065 Amount for unclaimed 26
and unpaid dividend
67.50
05‐SEP‐2018
Maharashtra
400049
P01372
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Jharkhand
826001
035600
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
IN301774100692 Amount for unclaimed 10
and unpaid dividend
Amount for unclaimed 034536
and unpaid dividend
135.00
05‐SEP‐2018
135.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
ANJALI BHOWMIK
ANJALI VAISH SHIV CHARAN VAISH
ANJANA BHAVSAR
SANJAY BHAVSAR
ANJU
MANOJ KUMAR AGRAHARI
ANJU BIJLANI NA
ANJU GANDOTRA
RAJAN GANDOTRA
ANJU MATHUR
ANJU NAHATA
P D MATHUR C S NAHATA ANJUBALA SETHI
MADANLAL SETHI
TILAKRAJ SABLOK
NA
ANKIT SABLOK
ANKITA M JARIWALA
ANKITABEN THAKKAR
KAUSHIKBHA I MANILAL THAKKAR
ANOOP KUMAR AGRAWAL
ANSHU KOTHARI
M R AGRAWAL
SUNIL KUMAR SHUKLA
C/O DODKE INDIA
‐NIVAS,,TAPADIYA ‐NAGAR, AKOLA.,AKOLA.,M.S
. INDIA
C/O PRANAB INDIA
KAR,PUNJAB NATIONAL BANK 31 C R AVENUE,CALCUTTA,
‐
664/A,NETA NAGAR INDIA
KYDGANJ,ALLAHAB
AD,U P INDIA
9/A PULLIN PARK INDIA
II,DAHEGAM ROAD,NEAR GAUTAM FLAT NARODA AHMEDABAD,‐
HUMAUNPUR INDIA
NORTH H N C 133/776,NEAR DAROGA KOTHI P O GORAKHNATH,‐,GO
RAKHPUR UP
CHAND INDIA
SOCIETY,F/23 4TH FLOOR,JUHU BOMBAY,‐
ASHOK STUDIO INDIA
BANK MORE,DHANBAD,‐,‐
40,SAKET,MEERUT, INDIA
UTTAR PRADESH
C/O S D INDIA
CHAKRAVARTY,CL‐
237 SALT LAKE CITY SECTOR II,CALCUTTA,‐
189/10 JAWAHAR INDIA
NAGAR,ROAD NO13 GOREGANO,BOMBA
Y,‐
26/106,BIRHANA INDIA
ROAD,‐,KANPUR
8/2020 GOGARANA INDIA
NI SHERI,MOTI CHHIPWAD GOPIPURA,SURAT,G
UJARAT INDIA
8/61 ANANYA INDIA
SOCIETY,NEAR ANAND VADI,AT ISANPUR,AHMEDAB
AD
B/234,AJAY INDIA
NAGAR,‐,BILASPUR C G
BRAHAMANPURI,‐,‐, INDIA
KHANDWA
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Uttar Pradesh
250006
West Bengal
700091
Maharashtra
400062
001282
IN301774103942 Amount for unclaimed 31
and unpaid dividend
1203320003991 Amount for unclaimed 421
and unpaid dividend
33.75
05‐SEP‐2018
67.50
05‐SEP‐2018
Uttar Pradesh
208001
Gujarat
395001
Gujarat
380050
IN300214111600 Amount for unclaimed 35
and unpaid dividend
225.00
05‐SEP‐2018
Chandigarh
495001
IN300394148386 Amount for unclaimed 32
and unpaid dividend
135.00
05‐SEP‐2018
Madhya Pradesh
450001
IN301774142540 Amount for unclaimed 59
and unpaid dividend
75.00
05‐SEP‐2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
MALIYAMMAVU INDIA
HOUSE,PO PONNORE,THRISSU
R,‐
IA/141 SECTOR III INDIA
SALT LAKE,CALCUTTA,‐,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Kerala
680552
IN301637409898 Amount for unclaimed 23
and unpaid dividend
67.50
05‐SEP‐2018
West Bengal
700091
037534
Amount for unclaimed and unpaid dividend
405.00
05‐SEP‐2018
Goa
403004
1202990000322 Amount for unclaimed 477
and unpaid dividend
675.00
05‐SEP‐2018
Maharashtra
444709
1203600001156 Amount for unclaimed 717
and unpaid dividend
7.50
05‐SEP‐2018
Uttar Pradesh
273152
1203320005411 Amount for unclaimed and unpaid dividend
379
5.25
05‐SEP‐2018
Maharashtra
400072
IN300513128001 Amount for unclaimed 37
and unpaid dividend
67.50
05‐SEP‐2018
ANTO JOHN M
JOHNSON M P
ANUP RANJAN PRASAD
NA
ANUPAM RAJA SAKSENA
R B SAKSENA ANURADHA CHETAN PARDAKHE
CHETAN PARDAKHE
ANURADHA GUPTA
NA
ANURAG SHARMA
NARESH KUMAR SHARMA
ANUSAYA DALPATRAY MEHTA
BABULAL RAYCHAND SANGAVI
3 MAHAVIR SOCITY INDIA
NR MANTRI MOTORS,BADNERA ROAD,‐,AMRAVATI MAHARASHTRA
Maharashtra
444005
IN300214134004 Amount for unclaimed 48
and unpaid dividend
47.25
05‐SEP‐2018
ANUSUIA GOUR
BHANUPRTA P SINGH GOUR
Madhya Pradesh
474006
IN302902487109 Amount for unclaimed 29
and unpaid dividend
112.50
05‐SEP‐2018
ANWAR SADATH K V
ABDUL KAREEM
Kerala
679330
IN300394171847 Amount for unclaimed 59
and unpaid dividend
2.25
05‐SEP‐2018
ANWER JAHAN KHATOON
MOHAMMA D MUMTAZ ALI
Jharkhand
834001
1201092600165 Amount for unclaimed 353
and unpaid dividend
67.50
05‐SEP‐2018
APARNA AVINASH INAMDAR
AVINASH INAMDAR
D/45 NEW ASHOK INDIA
COLLONY,NADI PAR TAL MORAR,GWALIOR,
MADHYA PRADESH INDIA
KOOLAVEETTIL INDIA
HOUSE,NILAMBUR RS POST,AYYARPOYIL,
MALAPPURAM
RANCHI PUBLIC INDIA
SCHOOL,LAC FACTORY ROAD HINDPIRI RANCHI GARDEN HOUSE MILLAT,RANCHI,JHA
RKHAND INDIA
R.K.NAGAR,,MAHAD INDIA
A COLONY BLOCK NO.35,KOLHAPUR,
MAHARASHTRA INDIA
Maharashtra
416013
1201091900018 Amount for unclaimed 374
and unpaid dividend
67.50
05‐SEP‐2018
APPARAO VANAPALLI
PULLTAM VANAPALUI
Andhra Pradesh
507133
011356
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
ARANI SEN
BAREN SEN
West Bengal
999999
038062
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
523316
021185
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Haryana
123001
034767
Amount for unclaimed and unpaid dividend
6.75
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SAHAYADRI VILLA INDIA
NO 1 BAY VIEW,COLONY OPP WESTERN STREET SAGAR SOCIETY DONA PAULA,PANJIM,GOA INDIA
SHASTRI INDIA
CHOWK,DHAMANG
AON RLY DIST AMRAVATI DHAMANGAON C RLY,DHAMANGAON
,MAHARASHTRA INDIA
PIPRAICH NEAR INDIA
PIPRAICH POOL,WALA MANDIR GORAKHPUR GORAKHPUR,GORA
KHPUR,UTTAR PRADESH INDIA
MBT OBEROI INDIA
ESTATES GARDEN WING 1,SAKHIVIHAR ROAD CHANDIVALI,ANDHE
RI EAST,MUMBAI
M/S RAGHU INDIA
PICTURE PALACE,CHARLA POST,KHAMMAM A P,‐
P‐41 L I C INDIA
TOWNSHIP,PO MADHYAMGRAM DIST 24 PGS (N),WB,‐
DOOR NO 6‐
INDIA
67,TEMPLE STREET,MARKAPUR,
‐
W/O SH. SUNIL INDIA
BHARDWAJ,MOH. CHANDUWARA,NAR
NAUL,HARYANA
ARAVEETI LAXMINARAY
ANA
VENKATASUB AIAH
ARCHANA
SUNIL B
ARCHANA CHAUDHARY
SHRADHA NAND
1/143 VISWAS INDIA
KHAND 1,GOMTI NAGAR,LUCKNOW,‐
Uttar Pradesh
226010
028410
ARCHANA CHAUHAN
RAJEEV KUMAR CHAUHAN
Uttarakhand
246746
1201910100397 Amount for unclaimed 284
and unpaid dividend
27.00
05‐SEP‐2018
NA
BARA BAZAR,NEAR INDIA
B O B,SEOHARA,UTTAR PRADESH INDIA
FLAT NO 15‐
INDIA
3,GRASIM STAFF CLY BIRLAGRAM,NAGDA
,MADHYA PRADESH INDIA
KRIPA NIWAS INDIA
PIRTALA,PO AGARPARA DIST 24 PGS N WB,‐,‐
KAMALA KUTIR,T N INDIA
BANERJEE ROAD,PO SUKCHAR,DIST NORTH 24 PGS
Madhya Pradesh
456335
1203320005827 Amount for unclaimed 551
and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
743177
027244
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
West Bengal
743179
P01925
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
540.00
05‐SEP‐2018
21.00
05‐SEP‐2018
ARCHANA KSHIRSAGAR
ARCHANA SUREKA
OM PRAKASH SUREKA
ARDHENDU NANDY
NA
ARIF AHMED JUSTICE S AHMED
2A SHAMSUL HUDA INDIA
ROAD,CALCUTTA,‐,‐
West Bengal
700017
029098
ARINDAM ACHARJEE
MRINAL KANTI ACHARJEE
1/6/1‐A, KHANPUR INDIA
ROAD,NR SHAKTI SANGHA CLUB P.S‐
JADAVPUR,KOLKAT
A,WEST BENGAL INDIA
West Bengal
700047
1203450000285 Amount for unclaimed 797
and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
ARJUN KR AGARWALA
DURGA DUTTA AGARWALA
PRACHYA BHARTI INDIA
ROAD,NEAR PRAVAT OIL MILL,PO‐
BALURGHAT,DIST‐
DAKSHIN DINAJPUR
West Bengal
733101
IN300327102078 Amount for unclaimed 82
and unpaid dividend
405.00
05‐SEP‐2018
ARJUN NAMDEV JAGTAP
NAMDEV APPA JAGTAP
A/P‐ KARVE NAKA, INDIA
GOLESHWAR RD.,SHRIRAM COLONY, KARAD, TAL‐ KARAD, DIST‐ SATARA,,KARAD,MA
HARASHTRA INDIA
Maharashtra
415110
1201091900112 Amount for unclaimed 373
and unpaid dividend
13.50
05‐SEP‐2018
ARJUNA BEHERA
BHAGBAN BEHERA
AT TRINATH BAZAR INDIA
DASPALLA,DIST NAYAGARH,NAYAG
ARH,ORISSA INDIA
Orissa
752084
1204470004629 Amount for unclaimed 320
and unpaid dividend
20.25
05‐SEP‐2018
ARSHAD HUSSAIN
ABDUL AZIZ Andhra Pradesh
532222
1202990006064 Amount for unclaimed 034
and unpaid dividend
13.50
05‐SEP‐2018
PRADEEP GUPTA
HOUSE NO 6 2 INDIA
250,CHINNABADAM WARD 6 PALASA,SRIKAKULA
M,ANDHRA PRADESH INDIA
152 R N T INDIA
MARG,INDORE,M P,‐
5‐3,PUNGAMPATTY INDIA
WARD 1 PAILNAD,P NAMAKKAL,NAMAK
KAL,TAMILNADU INDIA
ARTI GUPTA
Madhya Pradesh
452001
017183
135.00
05‐SEP‐2018
Tamil Nadu
637411
1204470001271 Amount for unclaimed 958
and unpaid dividend
20.25
05‐SEP‐2018
West Bengal
743354
1201330000489 Amount for unclaimed and unpaid dividend
080
7.50
05‐SEP‐2018
West Bengal
713359
P02255
1227.00
05‐SEP‐2018
Bihar
811214
1203450000169 Amount for unclaimed 102
and unpaid dividend
67.50
05‐SEP‐2018
Jharkhand
825301
IN300214143604 Amount for unclaimed 58
and unpaid dividend
27.00
05‐SEP‐2018
Uttar Pradesh
282003
015206
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Kerala
695572
IN301637411078 Amount for unclaimed 33
and unpaid dividend
162.00
05‐SEP‐2018
Orissa
769004
IN300513116199 Amount for unclaimed 94
and unpaid dividend
346.50
05‐SEP‐2018
Gujarat
380002
006689
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
382007
IN301276303333 Amount for unclaimed 90
and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
600086
1201090002613 Amount for unclaimed 121
and unpaid dividend
20.25
05‐SEP‐2018
West Bengal
700020
039191
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Maharashtra
400057
IN300214123051 Amount for unclaimed 86
and unpaid dividend
754.50
05‐SEP‐2018
West Bengal
713204
IN300327105049 Amount for unclaimed 34
and unpaid dividend
13.50
05‐SEP‐2018
Uttar Pradesh
226024
IN301557208760 Amount for unclaimed 55
and unpaid dividend
41.25
05‐SEP‐2018
Gujarat
380007
004509
135.00
05‐SEP‐2018
Rajasthan
305001
IN300394130659 Amount for unclaimed 49
and unpaid dividend
60.00
05‐SEP‐2018
B‐11, RATHOD INDIA
NIKETAN,,M.G. ROAD,,KANDIVALI (W),,MUMBAI
FLAT NO 525,SILVER INDIA
ESTATE,UNVERSITY ROAD,GWALIOR
Maharashtra
400067
IN302390100181 Amount for unclaimed 89
and unpaid dividend
1485.00
05‐SEP‐2018
Madhya Pradesh
474011
IN301696105072 Amount for unclaimed 42
and unpaid dividend
67.50
05‐SEP‐2018
143‐C NEW INDIA
MANDI,MUZAFFAR NAGAR,‐,‐
166 ABDUL INDIA
REHMAN STREET,BOMBAY,‐,‐
Uttar Pradesh
251001
002761
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400063
010332
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
ARULJOTHI B BALASUBRA MANIAN
ARUN DAS
AMARENDRR A DAS
ARUN GOPALKA
NA
ARUN KUMAR GUPTA
LATE RAM PRASAD
ARUN KUMAR VERMA
RAMESHWAR LAL SONI
ARUN MAHAJAN
SHRI JAMIT RAI
ARUN S L
SURENDRAN ARUN SOMANI
BABULAL SOMANI
ARUNA BEN SHAH
PRAKASH MAL SHAH
ARUNA HEMANT PHANSE
HEMANT RAGHAVEND
RA PHANSE
ARUNA JOSEPH
ARULANAND HAM
ARUNA K ZAVERY
KANTILAL ZAVERY
ARUNA NARENDRA HETE
LAXMAN DESHPANDE
ARUP SARKAR LATE ABANI KANTA SARKAR
ARVIND KUMAR
SHRI PARASHU RAM SINGH
ARVIND KUMAR BHOGILAL SHAH
RITORILAL
ARVIND KUMAR SHARMA
ARVIND S PANCHAL
SHIV RAJ SHARMA
SOMNATH PANCHAL
BAIS K S
ARVIND SINGH BAIS
ARVIND SRIVASTAVA
J N SRIVASTAVA
ARVINDBHAI C SHAH
CHAMPAKLA L SHAH
Country
TANTI AND INDIA
MONDAL PARA,BATISHWAR 56 MATHURAPUR 24 PGS S,PARGANAS,WEST BENGAL INDIA
PO INDIA
SITARAMPUR,DIST BURDWAN,W B,‐
VILL‐ SADAR INDIA
BAZAR,,P.O.‐ JAMALPUR,,JAMALP
UR,BIHAR INDIA
S/O LATE INDIA
RAMESHWAR LAL SONI MAHAVIR,CHOWK HAZARIBAG,‐,HAZA
RIBAGH JHARKHAND
GAYCORD INDIA
FOOTWEAR CO SHEELA SHOE MARKET,HINAKI MANDI,AGRA,‐
KP 11/907,ROHINI INDIA
KATTAKKADA,NDI CH 42,TRIVANDRUM
DD/11 CIVIL INDIA
TOWNSHIP,ROURKE
LLA,‐,ORISSA
KUMAR SYNTHETICS INDIA
SIR CHINUBHAI,BLDG CROSS LANE,AHMEDABAD,
‐
1225/2 SECTOR INDIA
7/D,GANDHINAGAR
,GANDHINGAR,GAN
DHINGAAR GUJARAT
NO.7, 7TH INDIA
STREET,,GOPALA PURAM,,CHENNAI,T
.N INDIA
31 SECTOR INDIA
RAJENDRA ROAD,CALCUTTA,‐,‐
701 SATYABHAMA INDIA
SHANTI,NANDA PATKAR ROAD,VILLE PARLE EAST,MUMBAI
24/4, DAYANANDA INDIA
ROAD,DURGAPUR,‐,
DIST‐ BURDWAN
C‐94, SECOTR‐
INDIA
B,ALIGANJ SCHEME,‐,LUCKNO
W
30H SHITAL CO‐OP INDIA
HOUSING SO,RANGSAGAR VIBHAG PALDI,AHMEDABAD
,‐
T‐13,SHASHTRI INDIA
NAGAR,‐,AJMER
State
District
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
ARVINDER PAL SINGH
BALWANT SINGH
ARVINDH BADRINARAY
ANAN
BADRINARAY ANAN KANNAN VEERAVALLI
ASANOOR RAHIM
HARUN RASHID
ASHA DEVI
ARUN KANT JHA
ASHA DEVI
ARUN KANT JHA
ASHA MADHAV SHANBHAG
M V SHANBHAG
Country
GP‐61 MAVRYA INDIA
ENCLAVE,PITAM PURA,DELHI,‐
1/6, G1, B INDIA
BLOCK,,THIRUVENG
ADA CHARI STREET,,SGC BHARADWAJ FLATS,VENKATAPUR
AM,,AMBATTUR, CHENNAI
C/O B K STOREG‐
INDIA
135 NANDRAM MARKET,P‐4 NEW HOWRAH BRIDGE APP ROAD,CALCUTTA,‐
TSIC‐60 INDIA
NILDIH,JAMSHEDPU
R,‐,‐
C 60 INDIA
NILDIH,GOLMURI JAMSHEDPUR,‐,‐
ASHRAY,1926/30 12 INDIA
TH MAIN SHAMNUR ROAD,S.V LAYOUT,DAVANGER
E
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Delhi
110034
012793
135.00
05‐SEP‐2018
Tamil Nadu
600053
IN300214122760 Amount for unclaimed 84
and unpaid dividend
9.00
05‐SEP‐2018
West Bengal
700001
038146
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Jharkhand
831003
038484
Amount for unclaimed and unpaid dividend
75.00
05‐SEP‐2018
Jharkhand
831003
046668
Amount for unclaimed and unpaid dividend
60.00
05‐SEP‐2018
Karnataka
577004
IN301135260280 Amount for unclaimed 29
and unpaid dividend
13.50
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
ASHA SINGH DILIP KUMAR SINGH
AT‐ SANCHI INDIA
PATTI,,BAGMALI,,H
AJIPUR,BIHAR INDIA
Bihar
844101
1201910101119 Amount for unclaimed 884
and unpaid dividend
135.00
05‐SEP‐2018
ASHA SURESH KATARIA
SURESH KATARIA
YASH KUNJ INDIA
,,PANDHANA ROAD, KHANDWA,KHAND
WA,MADHYAPRADE
SH INDIA
Madhya Pradesh
450001
1201090000145 Amount for unclaimed 997
and unpaid dividend
150.00
05‐SEP‐2018
ASHA TALAPATRA
NA
Maharashtra
400005
P02116
1227.00
05‐SEP‐2018
ASHARAF ALI E
SAIDALAVI
REVILLS 45 CUFFE INDIA
PARADE,COLABA,B
OMBAY,‐
ERAKKINGAL HOUSE INDIA
(NO 492),KALLADIPATTA P O,PATTAMBI VIA , MANJALUNGAL,PAL
AKKAD DT
Kerala
679313
IN301637400631 Amount for unclaimed 59
and unpaid dividend
2.25
05‐SEP‐2018
ASHIM KUMAR BISWAS
BIRENDRA NATH BISWAS
VILL‐ROJI PUR, PO‐ INDIA
HASNABAD,,24 PGS (N),,KOLKATA,WEST BENGAL INDIA
West Bengal
743426
1202570000157 Amount for unclaimed 658
and unpaid dividend
75.00
05‐SEP‐2018
ASHIM KUMAR DUTTA
LATE HARI PADA DUTTA
West Bengal
700001
019228
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
ASHIS KUMAR BHATTACHAR
YA
LT BANKIM CHANDRA BHATTACHA
RYA
VIJAY GANGWAL
HOME PAR INDIA
DEPTT,WRITERS BUILDING,BLOCK II 1ST FLOOR,‐
A‐147 SECTOR‐
INDIA
13,PO‐HALDIA TOWNSHIP,DIST‐
MIDNAPUR WB,‐
PARK ROAD,,43, INDIA
VALLABH SHRI MARG,,MANAWAR,,
DIST. DHAR (M.P)
West Bengal
721607
041810
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Madhya Pradesh
454446
IN301983100955 Amount for unclaimed 22
and unpaid dividend
135.00
05‐SEP‐2018
Punjab
141003
002443
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Bihar
811201
IN300513133924 Amount for unclaimed 03
and unpaid dividend
27.00
05‐SEP‐2018
Delhi
110010
012851
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttarakhand
248001
IN300450128625 Amount for unclaimed 96
and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
251201
1205350000358 Amount for unclaimed 584
and unpaid dividend
137.25
05‐SEP‐2018
West Bengal
999999
000426
Amount for unclaimed and unpaid dividend
675.00
05‐SEP‐2018
Gujarat
380001
IN301991108565 Amount for unclaimed 83
and unpaid dividend
405.00
05‐SEP‐2018
Maharashtra
400004
042158
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
West Bengal
700016
016832
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
ASHISH GANGWAL
ASHISH KAPOOR
RAMESH KAPOOR
ASHISH KESHRI
AMARNATH KESHRI
ASHISH KUMAR DAS
A K DAS
ASHISH MAMGAIN
C L SHARMA ASHISH PRAKASH AGARWAL
VED PRAKASH AGARWAL
ASHIT KUMAR ROY CHOWDHURY
LATE B ROY CHOWDHUR
Y
ASHIYA MOHMEDHAB
IB MEMON
MOHMEDHA BIB GULAMMOH
MED MEMON
ASHOK B PARIKH
BADARMLA A PARIKH
NARAIN DASS AND INDIA
CO,G T ROAD,BHATINDA,‐
BEKAPUR NEAR INDIA
JUBLI WELL,MUNGER,KOT
WALI,MUNGER BIHAR INDIA
P‐53/12 KABUL INDIA
LINE,SADAR CANTT,NEW DELHI,‐
11 RAJA INDIA
ROAD,DEHRADUN,U
TTRANCHAL,‐
BUARA ROAD INDIA
KHATAULI,TARA CHAND BHAWAN KHATAULI,MUZAFF
ARNAGAR,UTTAR PRADESH INDIA
609 BOSE INDIA
NAGAR,PO UDAIRAJPUR MADHAYAM GRAM,24 PARGANAS,‐
A/61, SUGNYA CH INDIA
SOC. LTD.,OPP. PRAKASH COLLEGE,NR. JUHAPURA, SARKHEJ ROAD,AHMEDABAD
F/25 3RD FLOOR INDIA
AMBEWADI,OPP MAJESTIC SHOOPING CENTRE,GIRGAUM MUMBAI,‐
PODDAR POINT INDIA
BLOCK 2 C,,113 PARK STREET,CALCUTTA,‐
Amount for unclaimed and unpaid dividend
ASHOK BHAGWANDA THADAI
NA
ASHOK CHAWLA
S P CHAWLA CP‐230,PITAM INDIA
PURA,‐,NEW DELHI
Delhi
110088
IN300966101502 Amount for unclaimed 17
and unpaid dividend
675.00
05‐SEP‐2018
DHONDU BABAN SURGUDE
NA
ABHIRUCHI INDIA
KIRTINAGAR,NEW SANGAVI,PUNE,‐
HOUSE NO INDIA
201,MUDLIAR NAGAR,AMRAVATI,
MAHARASHTRA INDIA
Maharashtra
411027
002878
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Maharashtra
444606
1202990004161 Amount for unclaimed 981
and unpaid dividend
30.75
05‐SEP‐2018
ASHOK DHONDU SURGRDE
ASHOK GOPAL RAO AMBULKAR
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
PINCode
Folio Number of Investment Type
Securities
ASHOK JADHAV
MURLIDHAR SANKAR JADHAV
SURAT SANGCRUTIC INDIA
BHAWAN,POUD ROAD KOTHRUD,POONA,‐
Maharashtra
411038
018744
ASHOK JAIN
ROOP CHAND JAIN
49 RAJ NARAYAN INDIA
ROY,CHOUDHARY GHAT ROAD,SHIBPUR HOWRAH,‐
C/O KAUSHAL INDIA
AGGARWAL,BH‐126 POORVI,SHALIMAR BAGH DELHI,‐
West Bengal
711102
ASHOK K AGGARWAL
SH B K AGGARWAL
Delhi
ASHOK KAMATH
M P KRISHNA KAMATH
SRINIVASA INDIA
KALYANA MANTAP,PONNECH
ARI MOODBIDRI,MANG
ALORE,KARNATAKA
ASHOK KHATWANI
SADHURAM KHATNANI
ASHOK KUMAR ARORA
NA
BLOCK NO 5‐
INDIA
A,JARIPATKA,NAGP
UR,‐
C/O KEJRIWAL AND INDIA
SONS,KUST ASHRAM PARAO,VARANASI,‐
ASHOK KUMAR BHOOTRA
31 BRABOURNE RD,CALCUTTA,‐,‐
ASHOK KUMAR BURAD
LATE BHAGWAN DAS BHOOTRA
MOOLCHAN DJI BURAD
ASHOK KUMAR GUPTA
ISHAR LAL GUPTA
Country
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
029133
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
110052
037772
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
574227
IN300239103836 Amount for unclaimed 48
and unpaid dividend
0.75
05‐SEP‐2018
Maharashtra
440014
017876
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
221102
P01215
Amount for unclaimed and unpaid dividend
72.75
05‐SEP‐2018
West Bengal
700001
032908
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
C/O NEW SUPERTEX INDIA
GARMENTS,143 M T CLOTH MARKET,INDORE,‐
Madhya Pradesh
452002
017104
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
WARD NO 16 H NO INDIA
75,SHANKER BATTAL BALLIAN ROAD,JAMMU,JAM
MU AND KASHMIR INDIA
GOSAI TOLA PATLI INDIA
PUTRA,‐,‐,PATNA BIHAR
28/30 ANANT WADI INDIA
IIND FL R. NO.20,BHULESHWA
R ROAD,BOMBAY,‐
Jammu and Kashmir
182101
1202300000809 Amount for unclaimed 493
and unpaid dividend
135.00
05‐SEP‐2018
Bihar
800013
IN300214119352 Amount for unclaimed 64
and unpaid dividend
75.00
05‐SEP‐2018
Maharashtra
400002
009937
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
INDIA
State
District
ASHOK KUMAR GUPTA
ASHOK KUMAR J JAIN
BISHWANAT H PRASAD
ASHOK KUMAR JAJU
KISHAN LAL JAJU
64‐65 BLOCK‐
INDIA
B,LAKE TOWN,CALCUTTA,‐
West Bengal
700089
000968
ASHOK KUMAR KHODNIYA
JEETMAL KHODNIYA
NEAR JAIN INDIA
MANDIR,BARODIYA VILLAGE,‐,RAJASTH
AN
Rajasthan
327604
IN300214128894 Amount for unclaimed 03
and unpaid dividend
112.50
05‐SEP‐2018
ASHOK KUMAR PATRO
SHYAM SUNDAR PATRO
SRI RAM INDIA
NAGAR,JAGANATH VIHAR 7TH LINE,PO BRAHMAPUR,GANJ
AM ORISSA
Orissa
760001
IN302324109577 Amount for unclaimed 59
and unpaid dividend
67.50
05‐SEP‐2018
ASHOK KUMAR SHROTI
M P SHROTI Uttar Pradesh
231217
IN300450111248 Amount for unclaimed 52
and unpaid dividend
300.00
05‐SEP‐2018
ASHOK KUMAR VARSHNEY
GYAN CHAND SARAF
REDUCTION INDIA
TECHNICAL,HINDAL
CO,RENUKOOT,SON
BHADRA, UP
SHANTI NIKETAN INDIA
13/310 MAMU BHANJA ALIGAR,‐,‐,‐
Uttar Pradesh
202001
024436
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
ASHOK R SHAH
R SHAH
Gujarat
380005
042237
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
ASHOK RASIKLAL SANGHAVI
RASIKLAL MOHANLAL
Gujarat
395001
024576
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
JASRAJ C JAIN
C/O INDIA
PARSHWANATH FINANCE,E‐4 PARASMANI SOCIETY,JAWAHAR CHAWK SABARMATI,AHMED
ABAD
103 DEY KUTIR OPP INDIA
S M C COM BANGLOW,AMBIKA NIKETAN,ATHWA LINES SURAT,‐
ASHOK SHAH DAYARAM SHAH
16 TARACHAND INDIA
DUTTA STREET,3RD FLOOR,CALCUTTA,‐
West Bengal
700073
028762
Amount for unclaimed and unpaid dividend
675.00
05‐SEP‐2018
ASHOK SINGH JOGINDER SINGH
PUJA INDIA
BHANDAR,KEDAR ROAD,GUWAHATI,‐
Assam
781001
001625
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
ASHOK TARAKCHAND SHAH
TARACHAND Gujarat
395007
034130
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
ASHOKBHAI MEHTA
NARANDAS MEHTA
Gujarat
380001
014596
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
ASHOKE KR DAS
LATE AJIT DAS
4/A SIDHGIRI INDIA
APARTMENT,NEAR DHAVALGIRI APT,ATHWALINES SURAT GUJARAT,‐
252 KACHARASHA INDIA
NI KHADKL FAJBSA PLOE,GANDHI ROAD KHADIA,AHMEDABA
D,‐
C/O NFDC LTD INDIA
SHANTINIKATAN BUILDING,6TH FLOOR ROOM NO 9 8 CAMAC STREET,CALCUTTA,‐
West Bengal
700017
025472
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
396321
IN301991107263 Amount for unclaimed 83
and unpaid dividend
3.75
05‐SEP‐2018
ASHOKKUMA R CHHOTALAL MASANI
CHHOTALAL KIKABHAI MASANI
5767, INDIA
VAKHARIYA,BANDA
R ROAD,BILIMORA, TA. GANDEVI,DIST. VALSAD
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
ASHOKKUMA R MANHARLAL HALDARIA
MANHARLAL HALDARIA
ASHOKKUMA R R VEGADA
R G VEGADA ASHUTOSH KUMAR
YOGENDRA PRASAD SINGH
ASHUTOSH KUMAR
ALAKH NARAYAN
ASIT KUMAR BASU
LT A C BASU ASIT SAHA
BHUPENDRA KUMAR SAHA
ASMITA PATHAK
DHAVALBHAI PATHAK
Country
SAMADI INDIA
FALIYA,ANKLESHWA
R,TA ANKLESHWAR,ANKL
ESHWAR
RAMNAGAR INDIA
SOCIETY,POWER HOUSE ROAD,LIMDI,DIST.S
URENDRANAGAR
PLOT NO INDIA
269/4,SURVEY NO 276 SWAMINARAYAN NAGAR,JAMNAGAR,
GUJARAT INDIA
52/86 SEC 5 INDIA
PRATAP NAGAR,JAIPUR,‐,JAI
PUR RAJASTHAN
NEELAM AAKASH INDIA
APTS 4TH FLOOR,184 ROY BAHADUR ROAD,CALCUTTA,‐
164/2 SUBHAS INDIA
NAGAR,PO RISHRA MOREPUKUR,RISHR
A,WEST BENGAL INDIA
106 NEW CLOTH INDIA
MARKET,AHMEDAB
AD,‐,‐
INDIA
VILL ‐ HAT KHOLAPARA,PO ‐ SANTIPUR,‐,NADIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
393001
IN301549186332 Amount for unclaimed 40
and unpaid dividend
270.00
05‐SEP‐2018
Gujarat
363421
IN301991108803 Amount for unclaimed 31
and unpaid dividend
33.75
05‐SEP‐2018
Gujarat
361001
1301930001933 Amount for unclaimed 946
and unpaid dividend
135.00
05‐SEP‐2018
Rajasthan
302033
IN303719105552 Amount for unclaimed 82
and unpaid dividend
28.50
05‐SEP‐2018
West Bengal
700034
035129
135.00
05‐SEP‐2018
West Bengal
712250
1204470004743 Amount for unclaimed 473
and unpaid dividend
27.00
05‐SEP‐2018
Gujarat
380015
001010
135.00
05‐SEP‐2018
West Bengal
741404
IN302201111615 Amount for unclaimed 44
and unpaid dividend
21.00
05‐SEP‐2018
19.50
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
ASOK KUMAR DEY
KRISHNA PADA DEY
ASWARTHA REDDY K
RAMI REDDY FLAT NO 301 INDIA
PRASANKA APTS,OPP MARKET 6 TH PHASE KPHB COLONY,HYDERABA
D,ANDHRA PRADESH INDIA
Andhra Pradesh
500072
1204470002013 Amount for unclaimed 071
and unpaid dividend
ATAM PARKASH
SH TEKCHAND
H NO 545 NEAR D INDIA
N MODEL SCHOOL,MOGA PUNJAB,‐,‐
QTR NO B 42 INDIA
SECTOR 8,PO HALDIA TOWNSHIP,DT MIDNAPUR,‐
INDIA
36 RAJANIKANTADAS ROAD KOLKATA,MUNICIPA
L KASBA SOUTH 24 PARGANAS,KOLKAT
A,WEST BENGAL
Punjab
142001
002506
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
West Bengal
721607
028699
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
West Bengal
700078
IN300513135593 Amount for unclaimed 55
and unpaid dividend
67.50
05‐SEP‐2018
West Bengal
713363
1204470005356 Amount for unclaimed 026
and unpaid dividend
7.50
05‐SEP‐2018
West Bengal
712104
1204470004761 Amount for unclaimed 771
and unpaid dividend
3.75
05‐SEP‐2018
Madhya Pradesh
483501
IN301127160246 Amount for unclaimed 78
and unpaid dividend
675.00
05‐SEP‐2018
IN300940100215 Amount for unclaimed 80
and unpaid dividend
IN302365102140 Amount for unclaimed 27
and unpaid dividend
ATANU CHATTERJEE
BAIDYANATH CHATTERJEE
ATANU JANA JOYKRISHNA JANA
ATANU KUMAR DAWN
MANOJ KUMAR DAWN
ATANU SARKAR
SHIBUPADA SARKAR
ATUL KUMAR GUPTA
KOMAL CHAND GUPTA
ATUL MALHOTRA
ATUL MITTAL S P MALHOTRA
KAILASH CHAND
ATUL PALIWAL
KAILASH CHANDRA PALIWAL
AUDREY COLACO
NA
AUSTIN VICTOR MACHADO
NA
AVINANDAN PAL
UTTAM KUMAR PAL
AVINASH BHASKAR AVHAD
BHASKAR
AVINASH KUMAR
YOGENDRA CHODHARY
AVINASH KUMARI
ROSHAN LAL DHINGRA
AVIRAM
NA
AVTAR SINGH GULERIA
NA
TILABONI INDIA
COLLIERY,JHARIA DANGAL UKHRA BURDWAN,DURGAP
UR,WEST BENGAL INDIA
SANGHATIPALLY 2 INDIA
HOOGHLY,CHUCHU
RA CHUCHURA,HOOGH
LY,WEST BENGAL INDIA
NEAR JAGGI STD INDIA
PCO,DUBEY COLONY,‐,KATNI M.P.
594/30,ADARSH INDIA
NAGAR,ROHTAK,‐
SHIVAM CAPITAL INDIA
SERVICES,,GHASI RAM STREET,,KOTKAPUR
A,,PUNJAB
C/O H K PALIWAL INDIA
LECT IN MECH,ENGG IET SITAPUR ROAD,LUCKNOW,‐
C/O M/S THERESA INDIA
PEREIRA,29 B KHOTACHI WADI,GIRGAUM,M
UMBAI
31 WESTON INDIA
STREET,BOWBAZAR POST,CALCUTTA,‐
Haryana
124001
Punjab
151204
405.00
05‐SEP‐2018
12.00
05‐SEP‐2018
Uttar Pradesh
226020
017635
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400004
P01346
Amount for unclaimed and unpaid dividend
680.25
05‐SEP‐2018
West Bengal
700012
P01660
Amount for unclaimed and unpaid dividend
747.75
05‐SEP‐2018
105 JON PUR INDIA
ROAD,4 JON PUR BIJPUR,NORTH 24 PARGANAS,KANCHR
APARA
DNYANDEEP,19/1‐ INDIA
B/1 NEAR SANGAM PRESS,PUNE,MAHA
RASHTRA INDIA
West Bengal
743145
IN301774117467 Amount for unclaimed 65
and unpaid dividend
0.75
05‐SEP‐2018
Maharashtra
411029
1203320003774 Amount for unclaimed 786
and unpaid dividend
135.00
05‐SEP‐2018
AT HABBUPUR,PO INDIA
PS RAJPUR,‐,ROHTAS BIHAR
A‐121 SHIVALIK INDIA
COLONY,MALAVIYA NAGAR,NEW DELHI,‐
B‐21 SECTOR‐
INDIA
9,NEW VIJAY NAGAR,GAZIABAD (U P),‐
C2C 12/37 INDIA
JANAKPURI,NEW DELHI,‐,‐
Jharkhand
831025
IN300513187834 Amount for unclaimed 77
and unpaid dividend
21.00
05‐SEP‐2018
Delhi
110017
012829
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
201009
022615
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110058
018099
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
AWADHESH SINGH
JAY NARAYAN SINGH
NEAR HOJAI RLY INDIA
STATION,NAGAON,
HOJAI,ASSAM INDIA
Assam
782435
1304140006575 Amount for unclaimed 972
and unpaid dividend
0.75
05‐SEP‐2018
B ANANTHAKRI
SHNA ALVA
B ANURADHA SANJEEVA ALVA
Karnataka
577101
IN302164103213 Amount for unclaimed 24
and unpaid dividend
425.25
05‐SEP‐2018
Andhra Pradesh
518401
IN300214151841 Amount for unclaimed 59
and unpaid dividend
135.00
05‐SEP‐2018
B G SHIVASHANK
ARA
S GURUMURT
HY
Karnataka
571218
IN300239125107 Amount for unclaimed 57
and unpaid dividend
189.00
05‐SEP‐2018
B GOPALAKRISH
NA BALIGA
B D V BALIGA Karnataka
574211
017708
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
B HIMACHALA G P BASAVARDJA
PPA
Karnataka
560003
021555
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
B M KAPILA
MANOHARLA L KAPILA
Maharashtra
400071
035394
Amount for unclaimed and unpaid dividend
540.00
05‐SEP‐2018
B MURUGAN K BALAGURUS
AMY
B RAJARATHNA
M SETTY
SIRAGONDA,MUGU INDIA
THIHALLY,‐,CHIKMA
GALUR
H NO 16‐71/B INDIA
COLLEGE ROAD,‐,‐,NANDIKOT
PUR ANDHRA PRADESH
FIRST DIVISION INDIA
ASSISTANT,VIRAJPE
T TALUK OFFICE,VIRAJPET,KO
DAGU
S/O B D V INDIA
BALIGA,SCHOOL LANE BANTWAL,KARNAT
AKA,‐
NO 35 FIRST INDIA
MAIN,LOWER PALACE ORCHARDS,BANGAL
ORE,‐
9 RATAN BHUVAN INDIA
CHAYA COOP HSG SOCIETY,S T ROAD CHEMBUR BOMBAY,‐,‐
31 PATEL INDIA
ROAD,COIMBATORE
,‐,‐
C/O M/S RAJA INDIA
RATHNAM,G‐7 LUCKY PARADISE 22ND CROSS III BLOCK,JAYANAGAR BANGALORE,‐
H NO 25 ROAD NO 2 INDIA
CASTLE HILLS,BEHIND NMDC VIJAYANAGAR COLONY,HYDERABA
D,‐
C/O P V ESWARIAH INDIA
D NO 29/25,VIJAYANAGA
R COLONY CANTONMENT,BELL
ARY,KARNATAKA
Tamil Nadu
641009
027894
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Karnataka
560011
023394
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Andhra Pradesh
500457
030842
Amount for unclaimed and unpaid dividend
675.00
05‐SEP‐2018
Karnataka
583104
P01511
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
B R KRISHNAIAH SETTY
CHITRALA THIRUPALAIA
H
B RAMACHAND
RA RAO
SHR B SHAMA RAO
B RAVI KUMAR
NA
BABITA BAJORIA
RAJESH BAJORIA
17ND, BLOCK A INDIA
,NEW ALIPORE,,ANTARIKS
H APT, 2ND FLOOR,,KOLKATA,W
EST BENGAL INDIA
West Bengal
700053
1203450000134 Amount for unclaimed 400
and unpaid dividend
877.50
05‐SEP‐2018
BABITA MITIAL
SANJAY MITTAL
Uttar Pradesh
250002
002583
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
BABOO CHELARAM SUGHAND
CHELARAM SUGHAND
Maharashtra
400058
010011
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
BABU A V
NA
Kerala
678683
1203280000149 Amount for unclaimed 388
and unpaid dividend
67.50
05‐SEP‐2018
BABU B MAVJI
NA
Maharashtra
400023
IN301549174605 Amount for unclaimed 36
and unpaid dividend
675.00
05‐SEP‐2018
BABU THOMAS K
THOMAS MICHEAL
424 PURWA INDIA
MAHAVIR,DELHI ROAD MEERUT CITY,‐,‐
2/36 SEEMA FOUR INDIA
BUNGLOWS ROAD,ANDHERI WEST,BOMBAY,‐
AYYAPPILLIL INDIA
HOUSE,CHUVATTUP
ADAM PANNIYANKARA P O,PALAKKAD,KERAL
A INDIA
3 FOUNTAIN INDIA
CHAMBERS 1 C,NANBHAI LANE,FORT,MUMBA
I
MUTHOLIL INDIA
HOUSE,KIZHAPARAY
AR P O,PALA,PALA
Kerala
686575
IN300239121230 Amount for unclaimed 88
and unpaid dividend
367.50
05‐SEP‐2018
BABUBHAI B SHAH
B K SHAH
QR NO‐C‐7/3,GEB INDIA
COLONOY,GANDHI
NAGAR,GUJRATH,‐
Gujarat
363520
014984
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
BABULAL BAGHEL
RAM GOPAL Uttar Pradesh
282002
015194
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
BABULAL MINTRI
CHAWANMA L
4/14 BAGH INDIA
FARZANA CIVIL LINES,AGRA,‐,‐
MAHABIR INDIA
INTERNATIONAL,NE
AR STAR CINEMA,PO GANGTOK SIKKIM,‐
Sikkim
737101
016979
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
BABUSOWBH AGYA LAKSHMI KATRAGADDA
K V S RAMA RAO
121/3RT SANJEEVA INDIA
REDDY NAGAR,HYDERABAD AP,‐,‐
Andhra Pradesh
999999
026374
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
50/4 BOSE PUKUR INDIA
ROAD,KASBA,KOLKA
TA,‐
KUMBALATH INDIA
HOUSE,NARAYANA
MANGALAM PULLUT P O,THRISSUR,KERALA INDIA
1 KAENAVATE INDIA
SOCIETY,ASHRAM ROAD,AHMEDABAD
,‐
GOVT. INDIA
HOSPITAL,DIST RAJKOT,JETPUR,‐
H NO 11 5 464 RED INDIA
HILLS,HYDERABAD AP,‐,‐
West Bengal
700042
044141
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
Kerala
680663
1201090002594 Amount for unclaimed 340
and unpaid dividend
51.75
05‐SEP‐2018
Gujarat
380014
001012
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
360370
003099
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
500028
023961
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
BABY AGARWAL
NA
BABY K K
KRISHNANKU TTY
BACHUBHAI B PATEL
B R PATEL
BACHUBHAI D BAROT
DAMABHAI BAROT
BADRUDDIN KHAN SAYEED
QAMARUDDI N KHAN
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
BADVEETI SUBBARAO
BADVEETI LAKSHMANA
RAO
BAISAKHI DEY LATE RANJIT DEY
BAJRANG SINGH
SHBHOOR SINGH
BAL KISHAN GUPTA
BALA AGARWAL
NATHU LAL KHANDELWA
L
SHYAMLAL
BALA PRASAD MATURI
M VENKATAIAH
BALACHANDR A KUMAR P P
M R PARAMESWA
RAN NAIR
NA
BALAKRISHNA N K K
Country
H NO INDIA
56/89/2/6,NEAR SANKAR MANDIR,KHANDER FORT,KURNOOL
78A DURGA INDIA
CHARAN MITRA STREET,CALCUTTA,‐,
‐
Q NO JR 13A, INDIA
HINDALCO COLONY,PO RENUKOOT,DIST SONEBHADRA,‐
PINKCITY SANITARY INDIA
WAERS P LTD,2‐3 1ST FL JAIMAL SINGH,KA KATLA AGRA RD JAIPUR,‐
C/O BANSAL INDIA
COTTAGE,C‐143 VIVEK VIHAR,DELHI,‐
MCA SE‐
INDIA
1,REGIONAL AERNAUTICAL,QUA
LITY ASSURANCE SERVICE,C/O INS DEGA NAD‐POST, VISAKHAPATNAM‐
09
UNITED ARAB P.O. BOX 5419,‐,‐,SHARJAH EMIRATES
(UAE).
32 6TH CROSS INDIA
ROAD,M K B NAGAR,MADRAS,‐
H NO 276/C,S R INDIA
NAGAR,HYDERABAD
,‐
NO.14,THIRUGNAN INDIA
A SAMBATHA NAYANAR ST,PALAYAMKOTTAI
,TIRUNELVELI
O NO 48A N NO INDIA
59A,CHANNAL ROAD MELUR,MADURAI,T
AMIL NADU INDIA
135.00
05‐SEP‐2018
Uttar Pradesh
231217
IN300450117054 Amount for unclaimed 62
and unpaid dividend
202.50
05‐SEP‐2018
Rajasthan
302003
001942
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110095
009366
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Andhra Pradesh
999999
020761
Amount for unclaimed and unpaid dividend
60.00
05‐SEP‐2018
1012.50
05‐SEP‐2018
IN300159106207 Amount for unclaimed 65
and unpaid dividend
NA
627002
IN301696106677 Amount for unclaimed 14
and unpaid dividend
33.75
05‐SEP‐2018
Tamil Nadu
625106
1202470000336 Amount for unclaimed 434
and unpaid dividend
60.00
05‐SEP‐2018
Maharashtra
400050
010266
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Rajasthan
302001
024007
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
411048
IN300239110459 Amount for unclaimed 97
and unpaid dividend
67.50
05‐SEP‐2018
Orissa
751009
IN300239132476 Amount for unclaimed 86
and unpaid dividend
37.50
05‐SEP‐2018
INDIA
Uttar Pradesh
282128
017552
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Andhra Pradesh
999999
042964
Amount for unclaimed and unpaid dividend
405.00
05‐SEP‐2018
INDIA
Rajasthan
302015
011872
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
INDIA
Tamil Nadu
600028
IN301637402228 Amount for unclaimed 30
and unpaid dividend
337.50
05‐SEP‐2018
Andhra Pradesh
534275
IN300441101250 Amount for unclaimed 89
and unpaid dividend
13.50
05‐SEP‐2018
Maharashtra
423601
1201060001427 Amount for unclaimed 011
and unpaid dividend
45.75
05‐SEP‐2018
11 BEJOY BASU INDIA
ROAD,CALCUTTA,‐,‐
West Bengal
700025
036293
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
11 BIJOY BASU INDIA
ROAD,CALCUTTA,‐,‐
West Bengal
700025
P01715
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
C/O MR SAMIDH INDIA
MALLICK,P D I L (CIVIL),PO SINDRI DHANBAD,‐
BASAVA NILAYA 1ST INDIA
MAIN,2ND CROSS,GOURISHAN
KAR NAGAR,RANEBENN
UR
27 MAHAVIR INDIA
BHAWAN,A T ROAD,GAUWAHATI,
‐
Jharkhand
828122
016917
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Karnataka
581115
IN300239122090 Amount for unclaimed 97
and unpaid dividend
135.00
05‐SEP‐2018
Assam
999999
035143
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
BALUNKESWA R PRUSTY
HURDANAND A PRUSTY
C ‐ 5 ‐ 501,ROSE INDIA
PARADE,SALUNKE VIHAR ROAD,KONDHWA PUNE
SR 15 ASHOKA INDIA
MARKET,C/O OVERNITE EXPRESS LTD,BHUBANESWA
R,BHUBANESWAR
BALVAN SINGH YADAV
RAM PRAKASHH YADAV
BALVINDER KAUR SYALEE
NA
BALWANT SINGH THAKUR
BAIJNATH SINGH
BANSHI DHAR PRASAD
CHANDRA DHAR PRASAD
BAPI RAJU VALLURI
SIVA PRASAD BAPU TANPURE
NANA
BARUN KUMAR GHOSH
BARUN KUMAR GHOSH
BASABI MALLIK
LATE SUNIL CHANDRA GHOSH
NA
Amount for unclaimed and unpaid dividend
Tamil Nadu
KB NAMBYAR SANTI LAL SOGANI
035423
05‐SEP‐2018
700006
67.50
83 GOPAL BARI,JAIPUR,‐,‐
BASANT KUMAR SOGANI
West Bengal
Amount for unclaimed and unpaid dividend
RAM NATH KOHLI
05‐SEP‐2018
P01464
B S PATIL
135.00
500038
BALDEO KRISHAN KOHLI
BALRAM NAMBYAR
BASANAGOU DA S PATIL
IN302863102970 Amount for unclaimed 16
and unpaid dividend
Andhra Pradesh
FLAT NO‐14, IIND INDIA
FLOOR,ROOP NIKETAN, 559 S V ROAD, BANDRA,BOMBAY,‐
518001
05‐SEP‐2018
HASSARAM H RAISINGHANI
SAMIDH MALLIK
Andhra Pradesh
135.00
BALCHAND H RAISINGHANI
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Amount for unclaimed and unpaid dividend
BALA VYASA RAO
Amount Due(in Rs.)
024226
BALAVYASAR AO RAMDAS
Folio Number of Investment Type
Securities
600039
NA
SANKARASUB BU R
PINCode
NA
District
Tamil Nadu
BALARAM REDDY LEBURU
BALASUBRAM ANIAN S
State
R N 28 P G HOSTEL,M L B MEDICAL COLLEGE,JANSI,‐
ATTRACTION BOUTIQUE S NO 33 & 12,AMRUTHA MALL SOMAJIGUDA,HYDE
RABAD,‐
30 LAV KUSH NAGAR‐1,TONK PHATAK,JAIPUR RAJ,‐
NTPC LTD,113, CHAMIERS ROAD,R A PURAM,CHENNAI
INDIA
DAVIDI INDIA
HOUSE,TEMPLE SQUARE,TEMPLE SQUARE,NARSAPUR AP
AT KARWADI,POST INDIA
MANJUR DIST‐ AHMEDNAGAR,KOP
ARGAON,MAHARAS
HTRA INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
BASANTA JAIN
RAJESH CHAND
R GUNDECHA & INDIA
CO,NO 72 II FLOOR SUBHAS CMPLEX AVENUE ROAD,BANGALORE,‐
BASANTI DEVI AGARWAL
MANAK CHAND
BASANTI GHOSH
BOSEEDLS GHOSH
BASAVARAJ PATIL
S B PATIL
BASKARAN R RAJAMANICK AM
BAVNDAR KUMAR MITTAL
BHAGWAND AS MITTAL
BEJOY MATHEW A
ABRAHAM MATHEW
BELA KOTHARI
PAVAN KOTHARI
BELABEN ANILBHAI PATEL
BENNY K F
HASMUKHBH AI ISHWARBHAI PATEL
FRANCIS
BEUNA K K
PRIYESH VIJAYAN
Country
PINCode
Folio Number of Investment Type
Securities
Karnataka
560002
027795
MANAK CHAND INDIA
AGARWAL,NAHATA CHOWK,BIKANER,‐
Rajasthan
334005
17 G C GOSWAMI INDIA
STREET,SERAMPOR
E,HOOGHLY,‐
HOUSE NO 121 INDIA
QUARTERS,R AND DE ENGINEERINS COLONY,ALANDI ROAD DIGHI PUNE,MAHARASHT
RA
2/8 MARUDURAI INDIA
ROAD,NATHAKKAD
AIYUR,ERODE DISTRICT,TAMILNA
DU
C/O GOAL INDIA
TEXTILES,POTTISWA
MY ST,VIJAYAWADA A P,‐
West Bengal
NO 20/22 INDIA
SELLALIPARAI 1‐2‐
3,TATA GROUP,
(VELLONIE ESTATE),VALPARAI (NORTH)
6/79 A, INDIA
ANNAMALAIYAR COLONY,ANAIYOOR
,‐,SIVAKASI
DADA INDIA
POLE,GANA,‐,ANAN
D
KUTTIKKATT INDIA
HOUSE,THALAKKOT
TUKARA,THRISSUR,
KERALA INDIA
KARAYADAN INDIA
KANDY,ORAVIL P O,NADUVANNUR VIA,KOZHIKODE, KERALA
AF 268 SALT LAKE INDIA
CITY,CALCUTTA,‐,‐
State
District
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Amount for unclaimed and unpaid dividend
13.50
05‐SEP‐2018
011600
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
712201
020096
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
411015
IN300513187073 Amount for unclaimed 63
and unpaid dividend
337.50
05‐SEP‐2018
Tamil Nadu
638108
IN300175101758 Amount for unclaimed 15
and unpaid dividend
0.75
05‐SEP‐2018
Andhra Pradesh
520001
021164
135.00
05‐SEP‐2018
Tamil Nadu
642127
IN301637407458 Amount for unclaimed 99
and unpaid dividend
15.75
05‐SEP‐2018
Tamil Nadu
626130
IN300175104254 Amount for unclaimed 54
and unpaid dividend
337.50
05‐SEP‐2018
Gujarat
388345
IN301774132791 Amount for unclaimed 35
and unpaid dividend
30.00
05‐SEP‐2018
Kerala
680501
1205730000140 Amount for unclaimed 315
and unpaid dividend
67.50
05‐SEP‐2018
Kerala
673614
IN301895110610 Amount for unclaimed 13
and unpaid dividend
37.50
05‐SEP‐2018
West Bengal
700064
034425
135.00
05‐SEP‐2018
Rajasthan
334004
IN302269112082 Amount for unclaimed 57
and unpaid dividend
72.00
05‐SEP‐2018
Uttar Pradesh
221001
P02349
Amount for unclaimed and unpaid dividend
24.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
BHABANI PADA BHATTACHAR
JEE
BHAGIRATH RATHI
LT G L BHATTACHA
RJEE
RADHA KISHAN
BHAGWAN V RUPANI
NA
BHAGWATI PRASAD MAHESHWAR
I
U C MAHESHWA
RI
C/O JAGDISH INDIA
TRADING CO,42 SHIB TOLLA STREET,CALCUTTA,‐
West Bengal
700007
028613
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
BHAGYA CHANDRA RAO
S PRABHAKAR
A RAO
FLAT NO 503 ARIEN INDIA
APARTMENT,6‐3‐
873/1 PUNJAGUTTA,HYDE
RABAD,‐
Andhra Pradesh
500082
025181
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
BHAILALBHAI D LANIYA
DHARAMSHI BHAI R LANIYA
KULDEEP BAJPAI
4, INDRAJIT INDIA
SOC.,,NIKOL,,‐,AHM
EDABAD (GUJ.)
C 1/1103 INDIA
CHIKHALAVADI RAILWAY,POLICE HEDAKVATARS BALAVADI KHADAKI FL NO 1103 BLDG C1 MON,PUNE,MAHAR
ASHTRA INDIA
H‐4/20,KRISHAN INDIA
NAGAR,DELHI,‐
Gujarat
382350
IN301983105194 Amount for unclaimed 89
and unpaid dividend
67.50
05‐SEP‐2018
Maharashtra
411020
1203600000941 Amount for unclaimed 231
and unpaid dividend
37.50
05‐SEP‐2018
Delhi
110051
033636
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
H.NO.105,,SYAMIYO INDIA
N KA MOHALLA,,BSTC COLLEGE,,BIKANER, RAJASTHAN
303 3RD INDIA
FLOOR,VISHALAKSH
I BHAWAN,CHOWK VARANASI,‐
Amount for unclaimed and unpaid dividend
BHARAT BAJPAI
BHARAT BHUSHAN KHANNA
BHARAT GAJARA
K L KHANNA KISHOR BHAI GAJARA
2 GAYAK WADI INDIA
PLOT ZULELAL,RAJKOT,‐,‐
Gujarat
360001
013455
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
BHARAT KAMDAR
BHAILAL KAMDAR
Gujarat
380013
023271
Amount for unclaimed and unpaid dividend
75.00
05‐SEP‐2018
BHARAT KUMAR MANUBHAI BHATT
MANUBHAI MOTIRAM BHATT
Gujarat
382021
1204710000004 Amount for unclaimed 563
and unpaid dividend
33.75
05‐SEP‐2018
BHARAT SINGH
MAYA RAM B/8 GANDHAK INDIA
WALA FLATS,VIJAY NAGAR AHMEDABAD,‐,‐
280,DAIRYWAS,,GIY INDIA
OD‐2 GIYAO TA GHANDHI NAGAR DIST.GANDHINAGA
R,AHMEDABAD,GUJ
ARAT INDIA
H.NO. INDIA
4226,DEFENCE COLONY,JIND,HARY
ANA INDIA
7/210, NEHRU INDIA
BAZAR,‐,‐,MADANA
PALLE
31B RAMESH MITRA INDIA
ROAD,BHAWANIPU
R,KOLKATA,WEST BENGAL INDIA
Haryana
126102
1201910100123 Amount for unclaimed 042
and unpaid dividend
472.50
05‐SEP‐2018
Andhra Pradesh
517325
IN301696100936 Amount for unclaimed 82
and unpaid dividend
67.50
05‐SEP‐2018
West Bengal
700025
1201090003943 Amount for unclaimed 254
and unpaid dividend
405.00
05‐SEP‐2018
Rajasthan
303604
1201130000405 Amount for unclaimed 458
and unpaid dividend
33.75
05‐SEP‐2018
BHARATHI G SURESH BABU G
BHARATI S POPAT
SURESH POPAT
BHARATI SHARMA
MANISH SHARMA
70, DAKAGHAR KE INDIA
SAMNE,,WARD NO. 14, TH.‐ NAWAN, DIST.‐ NAGAUR,,JAIPUR,R
AJASTHAN INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
22, JAYAMBIKA CO‐ INDIA
OP. HOU. SOC. LTD.,,OPP. BHADUAT NAGAR,,ISANPUR ROAD, MANINAGAR,,AHM
EDABAD.
UTRAN T‐P‐S, GEB INDIA
COLONY,Q NO C‐62, TA KHAMBHAT,DIST ANAND,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
380008
IN300343107235 Amount for unclaimed 16
and unpaid dividend
270.00
05‐SEP‐2018
Gujarat
388610
034380
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
BHARATKUM AR JASHWANTLA
L JANI
JASHWANTL AL JANI
BHARTIBEN A PRAJAPATI
AMRUTLAL PRAJAPATI
BHARTIBEN DILIPKUMAR KAPADIA
DILIPKUMAR KAPADIA
B4 FALSHRUTI CO INDIA
OPP HOU.SOC.,NEAR NEW CIVIL HOSIPTAL,BHARUC
H,GUJARAT INDIA
Gujarat
392001
1201090000834 Amount for unclaimed 132
and unpaid dividend
101.25
05‐SEP‐2018
BHARTIBEN P SHINGALA
RAIYABHAI MOHANBHAI SHIROYA
Gujarat
380023
1201130000435 Amount for unclaimed and unpaid dividend
170
108.75
05‐SEP‐2018
BHASKAR CHAKRABORT
Y
BHASKAR DAS MANOJ CHAKRABOR
TY
ADHIR KUMAR DAS
18/23 ‐ HANS INDIA
COLONY,,RAKHIYAL,
,AHMEDABAD,GUJA
RAT INDIA
1/15 ASHOK INDIA
NAGAR,CALCUTTA‐
700040,‐,‐
253, 4TH INDIA
FLOOR,JODHPUR PARK,KOLKATTA,WE
ST BENGAL INDIA
West Bengal
700040
000455
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700068
1204500000001 Amount for unclaimed 262
and unpaid dividend
270.00
05‐SEP‐2018
BHASKAR DODHA PATIL
DODHA LOTAN PATIL
INDIA
Maharashtra
424005
IN300239117412 Amount for unclaimed 89
and unpaid dividend
8.25
05‐SEP‐2018
BHAUSAHEB SOPAN SONAWANE
SOPAN SHIVARAM SONAWANE
INDIA
Maharashtra
414002
1201330000302 Amount for unclaimed 854
and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Gujarat
364290
IN302269102772 Amount for unclaimed 69
and unpaid dividend
270.00
05‐SEP‐2018
INDIA
Rajasthan
313331
IN301604104728 Amount for unclaimed 44
and unpaid dividend
67.50
05‐SEP‐2018
INDIA
Gujarat
370205
IN301991108212 Amount for unclaimed 51
and unpaid dividend
67.50
05‐SEP‐2018
INDIA
Maharashtra
400092
010368
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Gujarat
382346
028141
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
22, DEV KRUPA, INDIA
VASHIER VELLY,,OPP. COUNTRY CLUB,,VASHIER,,VAL
SAD.
NIRAJ 164 INDIA
GOKULDHAM,KRISH
NANAGAR MAIN ROAD,RAJKOT,‐
597/12 BAKRIPOLE INDIA
SWAMINARAYAN TEMPLE RD,KALUPUR,AHME
DABAD,‐
F 331,S G M INDIA
NAGAR,FARIDABAD,
HARYANA INDIA
DOCTORS QTR,POST INDIA
OFFICE COLONY,‐,CHHATAR
PUR
C/O KALPESH INDIA
TRADING CO,7 ASSAMBLY LANE 3RD FLOOR,DADI SETH AGENTY LANE BOMBAY,‐
18 TANA INDIA
ST,PURASAWALKA
M,MADRAS,‐
1 SHARDA INDIA
SOCIETY,S T ROAD,NEHSANA,‐
FATEHGARH,HOSHI INDIA
ARPUR PUNJAB,‐,HOSHIAR
PUR
A 260 MEERA INDIA
BAGH,NEW DELHI,‐,DELHI
50 1079 AZAD INDIA
NAGAR NO 3,JAIPRAKASH ROAD ANDHERI 58 AS,MUMBAI,MAHA
RASHTRA INDIA
PO & VILL INDIA
BAKSHIPUR,VIA PALASHIPARA DT NADIA,W.B,‐
D‐30 DELHI INDIA
ADMINISTRATION,F
LATS TIMARPUR,DELHI,‐
81 P C MITRA INDIA
LANE,DREAM CREAM ICE CREAM,‐,BURDWAN
Gujarat
396001
IN300974113449 Amount for unclaimed 89
and unpaid dividend
9.75
05‐SEP‐2018
Gujarat
360004
038742
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
380001
004087
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Haryana
121001
1202990004938 Amount for unclaimed 708
and unpaid dividend
20.25
05‐SEP‐2018
Madhya Pradesh
471001
IN302679366261 Amount for unclaimed 53
and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400002
036488
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
600007
012431
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
Gujarat
384002
014532
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Punjab
146001
IN302164103694 Amount for unclaimed 83
and unpaid dividend
75.00
05‐SEP‐2018
Delhi
110087
IN300513190248 Amount for unclaimed 46
and unpaid dividend
810.00
05‐SEP‐2018
Maharashtra
400058
1202990000846 Amount for unclaimed 412
and unpaid dividend
67.50
05‐SEP‐2018
West Bengal
741155
035330
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110054
P01149
Amount for unclaimed and unpaid dividend
5.25
05‐SEP‐2018
West Bengal
713101
IN301151248868 Amount for unclaimed 77
and unpaid dividend
135.00
05‐SEP‐2018
BHAVESH DOSHI
KANTILAL
BHAVESH JOSHI
SANTOSH LAL JOSHI
BHAVESH MOHANLAL SHAH
MOHANLAL MOTICHAND SHAH
BHAVESH YASHVANT SHAH
YASHVANT D SHAH
BHAVIK SHAH VASTUPAL
BHAVIN MOHANLAL NAIK
MOHANLAL DHIRUBHAI NAIK
BHAVIN N KOTHARI
NARENDRA
BHAVNA PATEL
DINESHKUM AR
BHAVNA SHARMA
KALI RAM SHARMA
BHAWANA TRIPATHI
RAMA SHANKAR TRIPATHI
BHAWARLAL B RAWAL
BADARAM
BHIM RAJ
SUGANCHAN D
BHOGILAL NATHALAL BHAVSAR
BHUPINDER SINGH
NATHALAL V BHAVSAR
HARDYAL SINGH
BHUSHAN PRABHA CHURAMANI
BIBHA KUMARI
DEV DUTT BALI
BIBHAS CHANDRA SARKAR
NA
BICHITRANAN D ACHARYA
NA
BIDISHA CHOUDHURY
MANOJ KESH RAGHUBANS KUMAR
105,INDRAPRASTH COLONY,GONDUR ROAD,DEOPUR, DHULE
SONAI TAL‐
NEWASA,DIST‐A NAGAR SONAI .,SONAI,MAHARASH
TRA INDIA
PANDYA STREET,,KHARK PA,,MAHUVA PORT,,MAHUVA
IMLI WALI GALI,DEOGARH,RAJ
ASTHAN 313331,DEOGARH
326, T. D. EKAS,BARWARI, ADIPUR,GANDHIDH
AM,KUTCH
101 PRIYA APPT, JAYRAJ NAGAR,VAZIRA BORIVALI‐
W,BOMBAY,‐
82/I/1316,KRISHNA NAGAR,AHMEDABA
D,‐
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
BIDYUT BAG ASHOK KR BAG
C/O. ASHOK KUMAR INDIA
BAG,VILL+P.O‐ TARAKESWAR,
(CHAULPOTTI MORE),BURDWAN RD,OPP FCI,DIST‐ HOOGHLY
West Bengal
712410
IN300773101592 Amount for unclaimed 75
and unpaid dividend
135.00
05‐SEP‐2018
BIJIT MANDAL SRI ARABINDA MONDAL
VILL KHARAR PO INDIA
KHARAR,WARD NO 4,KHARAR,WEST BENGAL INDIA
West Bengal
721222
1201910300185 Amount for unclaimed 541
and unpaid dividend
15.00
05‐SEP‐2018
BIJIT MONDAL ARABINDA MONDAL
VILL ‐ KHARAR,PO + INDIA
PS ‐ GHATAL,‐,DIST‐ MIDNAPUR
West Bengal
721222
IN300263101368 Amount for unclaimed 07
and unpaid dividend
18.75
05‐SEP‐2018
BIJOY LAKSHMI SAHA
LATE ANNADA CHARAN DE
West Bengal
700054
042122
135.00
05‐SEP‐2018
BIKASH SETH RAGHUNATH SETH
West Bengal
712404
1201910300077 Amount for unclaimed 107
and unpaid dividend
33.75
05‐SEP‐2018
BIMAL DESAI MANSUKH LAL DESAI
FL‐3 TYPE‐II DRS INDIA
QRS‐54,BAGMARI ROAD ESI HOSPITAL,MANICKT
ALA CALCUTTA,‐
PASCHIM INDIA
DURGAPUR,
(BAIDYGURI) DILAKASH, JANGIPARA,,HOOG
HLY,WEST BENGAL INDIA
C/O HEM OPTICAL INDIA
CO,14 B B GANGULY ST,CALCUTTA,‐
West Bengal
700012
037323
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
BIMAL KR SINGHANIA
B P SINGHANIA
11/4C SULTAN INDIA
ALAM ROAD,CALCUTTA,‐,‐
West Bengal
700033
000023
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
BIMALASHIS BHATTACHAR
JEE
BIMLA DEVI AGARWAL
BISWANATH BHATTACHA
RJEE
NA
West Bengal
731204
IN302269120556 Amount for unclaimed 07
and unpaid dividend
67.50
05‐SEP‐2018
West Bengal
700042
044142
0.75
05‐SEP‐2018
BINA SINGH
BHAGWAN SINGH
Uttar Pradesh
201010
IN300214139833 Amount for unclaimed 66
and unpaid dividend
67.50
05‐SEP‐2018
BINAY KR AGARWAL
SANWERMAL AGARWAL
West Bengal
700048
029805
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
BINDA DEVI
A K SINGH
West Bengal
713324
038491
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
NA
SCHOOL INDIA
BAGAN,BOLPUR,‐,W
EST BENGAL
50/4 BOSE PUKUR INDIA
ROAD,KASBA,KOLKA
TA,‐
PLOT NO ‐ 717‐
INDIA
A,,FLAT NO ‐ F‐
04,,SEC ‐ 05, VAISHALI,GHAZIABA
D, U.P.
162 D D ROAD IIND INDIA
FLOOR,FLAT NO 4,CALCUTTA,‐
NEAR MARWARI INDIA
VIDYALAYA,PO BARAKAR DIST BURDWAN,WB,‐
183 MOTI INDIA
NAGAR,‐,‐,UNNAO
Uttar Pradesh
208001
IN301557100781 Amount for unclaimed 09
and unpaid dividend
67.50
05‐SEP‐2018
14B/31 BRINDABAN INDIA
SOCIETY,THANE,‐,‐
Maharashtra
400601
010465
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
BINDESHWAR I PRASAD SRIVASTAVA
BINDU SAHGAL
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
BINDU SOMANI
PRAMOD KRISHNA SAHGAL
NA
C/O S M INDIA
ENTERPRISES,186 MAHATMA GANDHI ROAD,CALCUTTA,‐
West Bengal
700007
P01644
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
BINDU TRIVEDI
MADHUKAR Gujarat
360001
013357
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
BINESH M T
GOPALAN
GEETANJALI,20‐B INDIA
SHREYAS SOC,RAJKOT,‐
THANNEER INDIA
PANTHAL HOUSE,PUTHUPPAN
AM P O,CALICUT,KERALA INDIA
QTR NO: RY‐III\2, D‐ INDIA
SECTOR,OPP GOVT MIDDLE SCHOOL ITANAGAR,ITANAGA
R,ARUNACHAL PRADESH INDIA
Kerala
673105
1202980000242 Amount for unclaimed 204
and unpaid dividend
135.00
05‐SEP‐2018
Arunachal Pradesh
791111
1201910101693 Amount for unclaimed 896
and unpaid dividend
37.50
05‐SEP‐2018
Kerala
691577
IN301895108166 Amount for unclaimed 16
and unpaid dividend
144.00
05‐SEP‐2018
Maharashtra
401101
010720
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Gujarat
360003
1201800000087 Amount for unclaimed 636
and unpaid dividend
202.50
05‐SEP‐2018
INDIA
Gujarat
388120
IN302269115193 Amount for unclaimed 19
and unpaid dividend
2700.00
05‐SEP‐2018
INDIA
Maharashtra
400003
009999
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
West Bengal
700032
P02220
Amount for unclaimed and unpaid dividend
12.00
05‐SEP‐2018
INDIA
West Bengal
700049
P01772
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
C/O B N SAROJ,P‐11 INDIA
NEW HOWRAH BRIDGE APPROACH RD,2ND FLR CALCUTTA,‐
West Bengal
700001
031422
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
BINOY BHUSAN DEB
BASANTA KUMAR DEB
BINOY J
UNNUNNY KAPUVINAL JOY
BIPIN B PATEL BHAGWANJI BHAI
BIPINBHAI SHANKARBHA
I RATHOD
SHANKARBH AI L RATHOD
BIPINCHANDR A AMBALAL AMIN
AMBALAL MOTIBHAI AMIN
BIPINCHANDR A GANDHI
CHANDULAL GANDHI
BISAKHA HALDER
NA
BISHWANATH CHAKRABORT
Y
NA
BISHWANATH SAROJ
DURGA PRASAD SAROJ
BAIJU INDIA
BHAVAN,NADUVILA
KKARA,ALUMMOOD P O,KOLLAM, KERALA
C/O MR SURESH INDIA
SHARMA 303 RIDHI APPT,NEAR DENA BANK RAM MANDIR RD,BHAYANDER,‐
OM,BIHIND SADGURU COMPLEX KABIR VAN‐1, SAINT, KABIR ROAD,RAJKOT,GUJA
RAT INDIA
C/O DINESH P PATEL,,13,BHAGYAL
AXMI SOC,,NR RLY STATION,V V NAGAR,,GUJARAT
62/66 SHRINATHJI SADAN 3RD FLR,VADGADI V V CHANDAN ST,BOMBAY,‐
7A NORTH ROAD,JADAVPUR,C
ALCUTTA,‐
NODIKAL NIMTA,CALCUTTA,‐,
‐
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
612.75
05‐SEP‐2018
BISWAJIT DEY NA
B‐11/29 INDIA
KALYANI,PO KALYANI,DT NADIA,‐
West Bengal
741325
P01916
BISWAJIT SAHA
JAGABANDH U SAHA
BISWA PARA SANTI INDIA
COLONY ,,BALURGHAT , DAKSHIN DINAJPUR ,,BALURGHAT,WEST BENGAL INDIA
S‐18/230,RAJA INDIA
BAZAR NADESAR,VARANAS
I,‐
1 NARMADA INDIA
ROAD,NILDIH GOLMURI,JAMSHED
PUR,‐
1 NARMADA INDIA
ROAD,NILDIH GOLMURI,JAMSHED
PUR,‐
S INDIA
BI,ASSISTANT,POLA
VARAM,W G DIST
West Bengal
733101
1203000000415 Amount for unclaimed 393
and unpaid dividend
67.50
05‐SEP‐2018
Uttar Pradesh
221002
P02071
Amount for unclaimed and unpaid dividend
12.00
05‐SEP‐2018
Jharkhand
831003
043382
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Jharkhand
831003
P02032
Amount for unclaimed and unpaid dividend
5.25
05‐SEP‐2018
Andhra Pradesh
534315
IN301022206852 Amount for unclaimed 17
and unpaid dividend
135.00
05‐SEP‐2018
BITTUN DEVI NA
BIYOT PROJNA TRIPATHY
NA
BIYOT PROJNA TRIPATHY
NA
Amount for unclaimed and unpaid dividend
Amount Due(in Rs.)
BOBBILI NARASIMHA MURTY
BHUSHANAM BOKHANI GOVINDBHAI
INDIA
1, MAHATMA GANDHI PLOT,BEDI PARA, MORBI ROAD,PAREVADI CHOWK,RAJKOT
Gujarat
360003
IN301696103019 Amount for unclaimed 13
and unpaid dividend
75.00
05‐SEP‐2018
BOOTWALA MOHAMMED ARIF
ABDUL
Maharashtra
411048
IN303647100071 Amount for unclaimed 61
and unpaid dividend
27.00
05‐SEP‐2018
BRAHMANAN DA SAHOO
KESHAB CHARAN SAHOO
Orissa
753003
1204470005515 Amount for unclaimed 620
and unpaid dividend
2.25
05‐SEP‐2018
BRIAN NIGEL ROBBINS
NA
Maharashtra
400010
IN302236104669 Amount for unclaimed and unpaid dividend
36
270.00
05‐SEP‐2018
BRIJ KISHOR SAXENA
KANIYALAL SAXENA
Gujarat
380061
038555
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
BRIJ KISHORE GARG
H C GARG
FL NO 13, BHAT INDIA
NAGAR ENCLAVE,NEAR VITALITY GYM ,,S NO 18‐7‐8‐B , KONDHWA KHURD,PUNE
AT SIKHARAPUR INDIA
PART,CUTTACK SADAR CHAULIAGANJA DIST CUTTACK,CUTTACK,
ORISSA INDIA
STAFF QUARTERS ST INDIA
PETERS SCHOOL,OPP SALES TAX OFFICE,MAZGAON,
MUMBAI
5/3 VARDHMAN INDIA
NAGAR SOLA ROAD,AHMEDABAD
,‐,‐
C/O MU NORTHAN INDIA
FIGHT CORRIRSI,274 LINGHI CHIFTY ST MADRAS,‐,‐
Tamil Nadu
600001
022418
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
BRIJ MOHAN JAI PARKASH Delhi
110006
002778
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
BRIJ MOHAN DHANUKA
H P DHANUKA
West Bengal
700007
034354
Amount for unclaimed and unpaid dividend
6.75
05‐SEP‐2018
BRIJRAJ NARAYAN SINGH
BRINDABAN DAS
KUMAR NIRMALEND
RA SINGH
NA
West Bengal
700071
035827
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700055
P01782
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
BUDDHADEB SOM
PRAN KRISHNA SOM
West Bengal
713204
1203840000391 Amount for unclaimed 678
and unpaid dividend
135.00
05‐SEP‐2018
BULLINTECHN O INDIA LTD
NA
Delhi
110020
037769
1755.00
05‐SEP‐2018
BUTANI RASIKKUMAR LAXMIDAS
C A UDAYA KUMAR
LAXMIDAS H BUTANI
Gujarat
362001
IN301991108296 Amount for unclaimed 87
and unpaid dividend
BOKHANI JAYENDRA
C BHARATHI 8 LORD SINHA INDIA
ROAD FLAT 6,CALCUTTA,‐,‐
751 GREEN INDIA
PARK,BLOCK A,CALCUTTA,‐
6‐D/3,KANISHKA INDIA
ROAD A‐
ZONE,DURGAPUR,
WEST BENGAL INDIA
S‐68 OKHLA INDIA
INDUSTRIAL AREA,PHASE II NEW DELHI,‐,‐
KARENI,‐,TAL. INDIA
KESHOD,KARENI
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
C N ANANTHA RAMA SETTY
C SANKAR RAJU
CLOTH INDIA
MERCHANTS,POST DOBBASPET,‐,‐
20/154 HANUMESH INDIA
NAGAR,GUNTAKAL A P,‐,‐
Karnataka
562111
021699
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
515801
028400
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
D.NO.1.52,,PEDAKO INDIA
DAMA GUNDLA,KAREMPU
DI (MANDAL),GUNTUR
(DIST)
17 VENKATACHALA INDIA
CHETTY STREET,TRIPLICANE,
MARDAS,‐
Andhra Pradesh
522614
IN301637405802 Amount for unclaimed 62
and unpaid dividend
339.00
05‐SEP‐2018
Tamil Nadu
600005
P01517
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
INDIA
Tamil Nadu
632301
1203320007053 Amount for unclaimed 030
and unpaid dividend
75.00
05‐SEP‐2018
INDIA
Delhi
999999
1201860000248 Amount for unclaimed 761
and unpaid dividend
270.00
05‐SEP‐2018
INDIA
Andhra Pradesh
500029
023955
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Kerala
682012
023734
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
C H V LAKSHMI NARAYANA RAO
PATTABI RAMA RAO
C J SRIRAM
NA
C S SIVARAMAKRI
SHNAN
NA
C SANTHOSH CHEEROTH KUMARAN
C SUBBARAO C SUNYANARSY
AMA
C V ULLAS
NARAYANAN 6780 JBERIWALA INDIA
BAGH CHOWK AVAD MARKET,DELHI,‐,‐
24 SHIV THAKUR INDIA
LANE,CALCUTTA,‐,‐
NO 17 SRINIVASANST,KOS
APALAYAM ARNI,ARNI,TAMIL NADU INDIA
PB NO 54230,JLEEB ALSHOUYKH ABBASIYA,KUWAIT,
KUWAIT KUWAIT
1‐2‐365/26 1ST FLOOR,R K MUTL ROAD DOMOLGUDA,HYDE
RABAD,‐
PALAPARAM BIL HOUSE,45/1043 PACHALAM,KOCHI,‐
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
CAJETAN JOHN DENIZ
NA
CARMO VITHAL MENDONCA
LOURENCO MENDONLA
CECILIA SIMOES
NA
CH V LAKSHMI NARAYANA RAO
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
A‐3 LEENA INDIA
APPT,NEAR RAM BAUG LANE,5 KALYAN WEST,‐
VILLA GENEVIEVE G‐ INDIA
32 M I G COLONY,INDORE,‐,‐
Maharashtra
421304
P01453
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Madhya Pradesh
452008
017068
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
F‐1 TINA APTS,ALTO INDIA
PORVORIN BARDEZ,GOA,‐
Goa
403521
P01437
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
PATTABI RAMARAO CHINTHA
INDIA
Andhra Pradesh
522614
IN300239116352 Amount for unclaimed 28
and unpaid dividend
1011.00
05‐SEP‐2018
CH VENKATA KRISHNA REDDY
VENKATA REDDY CHINTA
INDIA
Andhra Pradesh
533238
IN302269130477 Amount for unclaimed 35
and unpaid dividend
74.25
05‐SEP‐2018
CHABI RANI SAREN
SRI MADAN SAREN
INDIA
West Bengal
713422
1201910300227 Amount for unclaimed 984
and unpaid dividend
67.50
05‐SEP‐2018
CHABI RANI SEN
NA
D.NO 1/52,PEDAKODAMA
GUNDLA,KAREMPU
DI MANDAL,GUNTUR
H NO 8/364/1 CRC ROAD,RAVULAPALA
M,ANDHRA PRADESH,INDIA
GHATAKPARA,SATG
ECHIYA‐
1,MEMARI,BURDW
AN,WEST BENGAL INDIA
96/D BENIATOLA STREET,KOLKATA,‐,‐
INDIA
West Bengal
700005
042717
0.75
05‐SEP‐2018
CHAITALI DOSHI
VIREN DOSHI West Bengal
700025
IN301629100441 Amount for unclaimed 93
and unpaid dividend
67.50
05‐SEP‐2018
CHAKRA REDDY CHALLA
SESHA REDDY CHALLA
37A, HARISH INDIA
MUKHERJEE ROAD,5TH FLOOR,HARISH APARTMENTS,KOLK
ATA
11/316/1,KOTHA INDIA
VARI STREET,‐,GUDIVADA
Andhra Pradesh
521301
IN301696113960 Amount for unclaimed 52
and unpaid dividend
17.25
05‐SEP‐2018
CHANCHAL DEVI
AJIT KUMAR CHORDIA
Tamil Nadu
600079
022370
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
CHAND RATAN MOHTA
BRIJ RATAN MOHTA
NO 9 VEERAPPAN INDIA
ST,SOWCARPET MADRAS,‐,‐
C/O MAXWORTH INDIA
RUBBERS PVT LTD,12/3 RABINDRA SARANI LILUAH,HOWRAH WEST BENGAL,‐
West Bengal
711204
029263
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
CHANDA KUMARI
CHANDRADIP BAITHA
C/O CHANDRADIP INDIA
BAITHA,LALGANJ, VAISHALI,AGARPUR (NEAR NUNU BABU CHOWK),VISHALI, BIHAR
Bihar
844121
IN301127167495 Amount for unclaimed 79
and unpaid dividend
6.00
05‐SEP‐2018
CHANDAN BASAK
RANJIT BASAK
FATASHIL G S INDIA
COLONY,GAUHATI PIN 781009,ASSAAM,‐
PRADHAN INDIA
NAGAR,OPP MANASH VILLA,‐,SILIGURI
VILL ‐ ASHRAM INDIA
PARA,PO ‐ BARA SOULMARI DIST ‐ COOCH‐
BEHAR,COOCH‐
BEHAR,WEST‐
BENGAL INDIA
B‐6/41 BLOCK‐B‐
INDIA
6,ROHINI SEC‐
5,‐,DELHI DELHI
ARABINDAPALLY PO INDIA
ICHAPUR,NAWABG
ANJ,DIST 24 PGS NORTH,‐
Assam
781009
001562
135.00
05‐SEP‐2018
West Bengal
734403
IN302201111333 Amount for unclaimed 48
and unpaid dividend
37.50
05‐SEP‐2018
West Bengal
735211
1202890000063 Amount for unclaimed 812
and unpaid dividend
27.00
05‐SEP‐2018
Delhi
110085
IN303719104028 Amount for unclaimed and unpaid dividend
21
3.75
05‐SEP‐2018
West Bengal
743144
032962
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
CMD OFFICE,CIVIL INDIA
DEPT,EC4,HQ SANCTORIA,‐,P.O. DISHERGARH
B 22 SEC INDIA
I,BHEL,JHANSI,UTTA
R PRADESH INDIA
West Bengal
713333
IN300693100178 Amount for unclaimed 76
and unpaid dividend
139.50
05‐SEP‐2018
Uttar Pradesh
284129
1304140005348 Amount for unclaimed 816
and unpaid dividend
135.00
05‐SEP‐2018
D‐55,SECTOR INDIA
12,NOIDA,UTTAR PRADESH
NEW INDIA
SIDHAULI,,DALMIAN
AGAR,,ROHTAS,BIH
AR INDIA
NUTANDIHI,JHARGR INDIA
AM,‐,MIDNAPORE
Uttar Pradesh
201301
IN302236108835 Amount for unclaimed 82
and unpaid dividend
27.00
05‐SEP‐2018
Bihar
821305
1201092400077 Amount for unclaimed 521
and unpaid dividend
42.75
05‐SEP‐2018
West Bengal
721507
IN301774160033 Amount for unclaimed 14
and unpaid dividend
0.75
05‐SEP‐2018
Tamil Nadu
625001
IN301696100061 Amount for unclaimed 85
and unpaid dividend
439.50
05‐SEP‐2018
Jharkhand
827001
016956
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
411052
1202990004769 Amount for unclaimed 515
and unpaid dividend
67.50
05‐SEP‐2018
Andhra Pradesh
524121
IN301696101632 Amount for unclaimed 98
and unpaid dividend
337.50
05‐SEP‐2018
West Bengal
700075
P01719
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Madhya Pradesh
466001
1203350000219 Amount for unclaimed 912
and unpaid dividend
789.75
05‐SEP‐2018
Bihar
800001
018543
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
CHANDAN KANSA BANIK
NIRMAL KANSA BANIK
CHANDAN KUMAR BHOWMIK
LATE MANORANJA
N BHOWMIK
CHANDAN KUMAR BHUGRA
CHANDAN KUMAR ROY
HANS RAJ BHUGRA
LATE PRAVAT ROY
CHANDAN SEKHAR BASAK
TARAKDAS BASAK
CHANDANA DEY
SACHINDRA NATH ROUTH
CHANDER PRAKASH NAUDIYAL
CHANDESHW AR PRASAD SHARMA
VISHAL MANI NAUDIYAL
CHANDI CHARAN PATRA
CHANDRA
CHANDRA BANSH PRASAD SINGH
SRI RAMESHWAR PRASAD SHARMA
JNANENDRA NATH PATRA
RANMAL
RAMDEO SINGH
CHANDRA BHUSHAN MORESHWAR KULKARNI
MORESHWA R LAXMAN KULKARNI
CHANDRA DHANARAJ
DHANARAJ V CHANDRA GHOSH
NA
CHANDRA LAL DHURANDAR
BUNESHWAR PRASAD DHURANDAR
CHANDRA MOHAN JHA
DASHRATH JHA
83 B, SOUTH MASI INDIA
STREET,MADURAI,‐,
‐
QR NO 1003 INDIA
SECTOR 1‐
C,BOKARO STEEL CITY,DIST BOKARO,‐
902/A5 INDIA
KARISHMA,S NO 17 2 OFF KARVE ROAD,PUNE,MAHA
RASHTRA INDIA
NO. E‐
INDIA
1,SWARNAMUKHI NAGAR,SULLURPET,
NELLORE
FLAT NO B,23 K K INDIA
MAJUMDAR ROAD,CALCUTTA,‐
A O A IT O M DH Q INDIA
NO E 22,P H COLONY M P E B COLONY,SEHORE,M
ADHYA PRADESH INDIA
C W C 177‐B S K INDIA
PURI,PATNA,‐,‐
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
CHANDRA PRAKASH GAGGAR
CHANDRA SHEKHAR LOSALKA
HIRALAL GAGGAR
NA
Country
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
043054
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
431716
023599
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400019
010105
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
422013
1201750200043 Amount for unclaimed 530
and unpaid dividend
14.25
05‐SEP‐2018
INDIA
Kerala
680003
IN301637407028 Amount for unclaimed 74
and unpaid dividend
7.50
05‐SEP‐2018
INDIA
Andhra Pradesh
500036
011254
270.00
05‐SEP‐2018
INDIA
Tamil Nadu
629002
1201090000819 Amount for unclaimed 200
and unpaid dividend
0.75
05‐SEP‐2018
INDIA
Andhra Pradesh
508126
IN302269135010 Amount for unclaimed 08
and unpaid dividend
2.25
05‐SEP‐2018
15.00
05‐SEP‐2018
24/1291 KHER INDIA
NAGAR,BANDRA‐
E,BOMBAY,‐
C/O M/S NOVELTY INDIA
FURNITURE CENTRE,B/S BATA STATION ROAD P.O.BARAKAR,DT BURDWAN 713324 (W.BENGAL),‐
INDIA
PO JAMB BK,TQ NANDED MAHARASHTRA,‐,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Maharashtra
400051
010415
West Bengal
713324
Maharashtra
CHANDRAKAL A DOMKONDW
AR
CHANDRAKA NT PADIA
HARILAL M PADIA
CHANDRAKA NT PUNDLIK NIMBALKAR
PUNDLIK WAMAN NIMBALKAR
CHANDRAN K P
SEKHARAN NAIR
CHANDRASEK HAR KAMMA
K NARASIMHA
PPA
CHANDRASEK HARAN T
THANU KA
CHANDRASHE KAR REDDY GADDAM
BUCHI REDDY GADDAM
CHANDRAVA NSHI HOLDINGS PVT LTD
CHANDRAVAT I GATTANI
NA
INDIA
A‐658 SUSHANT LOK I,‐,‐,GURGAON HARYANA
Haryana
122009
IN300214143083 Amount for unclaimed 25
and unpaid dividend
SARBANAND A GATTANI
West Bengal
700002
043780
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
CHANDRAVAT I GATTANI
SARBANAND A GATTANI
West Bengal
700002
IN300441107430 Amount for unclaimed 44
and unpaid dividend
2.25
05‐SEP‐2018
CHANDRESH DEVSIBHAI DONGA
DEVSIBHAI GOVARDHAN
BHAI DONGA
111 COSSIPORE INDIA
ROAD,RAJAKAL NEAR CHITPORE BAZAR,KOLKATA,‐
111 COSSIPORE INDIA
ROAD,RAJAKAL,NEA
R CHITPORE BAZAR,KOLKATA
SHOP NO.7,JANKI INDIA
PLAZA.,KAARBANDA PARK, DWARKA,NASIK,MA
HARASHTRA INDIA
Maharashtra
422011
1201770000035 Amount for unclaimed 639
and unpaid dividend
270.00
05‐SEP‐2018
CHANDRIKA PRASAD
LATE RAMKHELAW
AN DAS
Jharkhand
814134
IN300888147024 Amount for unclaimed 04
and unpaid dividend
425.25
05‐SEP‐2018
CHANDULAL N PATEL
NARAN BHAI N PATEL
Gujarat
395006
013751
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
CHARABUDLA KALYANI
RAGHAVA REDDY CH
Andhra Pradesh
524004
IN300239128256 Amount for unclaimed 83
and unpaid dividend
270.00
05‐SEP‐2018
CHARUSHILA MANOJ RAHANE
MANOJ RAHANE
Maharashtra
422003
1201090700030 Amount for unclaimed 591
and unpaid dividend
66.00
05‐SEP‐2018
CHAUDHARI LALITKUMAR R
RAMDAS SONU MAHALE
Maharashtra
424001
IN301330207773 Amount for unclaimed 04
and unpaid dividend
28.50
05‐SEP‐2018
CHAYANIKA MISHRA
MARKANDA MISHRA
Orissa
751015
IN300214137007 Amount for unclaimed 94
and unpaid dividend
13.50
05‐SEP‐2018
CHEKURI VIJAYA KUMARI
SATYA NARAYANA RAJU DANDU
PLOT NO 43 H. INDIA
NO.5‐2‐
170/43N,1ST FLOOR, GANDHI NAGAR,VANASTHAL
IPURAM HYDERABAD,ANDH
RA PRADESH INDIA
Andhra Pradesh
500070
IN302269124507 Amount for unclaimed 20
and unpaid dividend
187.50
05‐SEP‐2018
CHERUKURI SITARAMAIAH
VENKAIAH
C/O SOUTHERN INDIA
DAIRY PRODUCTS PVT LTD,PRAKASAM DIST,MARTUR MANDAL VIA VALAPARLA,DARSI
Andhra Pradesh
523260
IN301313205946 Amount for unclaimed 81
and unpaid dividend
75.00
05‐SEP‐2018
CHETANA NITANJKUMA
R KAPADIA
NITANJKUMA R BIPINKUMAR KAPADIA
NAWKAR,,2,NILKAN INDIA
TH CO‐OP SOCIETY, MAHAVIR MARG,,ANAND,GUJ
ARAT INDIA
Gujarat
388001
1202680000108 Amount for unclaimed 126
and unpaid dividend
0.75
05‐SEP‐2018
CHETNA MISHRA
B P MISHRA QTR NO 08 TYPE V INDIA
SEC 1,V F J ESTATE,JABALPUR,
MADHYA PRADESH
Madhya Pradesh
482009
IN300513189004 Amount for unclaimed 44
and unpaid dividend
405.00
05‐SEP‐2018
VISHVANATH DOMKONDW
AR
62/2 MOHAN INDIA
NIVAS,R A K ROAD KING S CIRCLE,BOMBAY,‐
10, VAISHNAVI INDIA
APPT.,,PUMPING STATION ROAD, GANGAPUR ROAD,,NASHIK,MAH
ARASHTRA INDIA
SREEVIHAR,VIJAY NAGAR,NEAR KARTHIAYINI TEMPLE,AYYANTHO
LE THRISSUR
ANDHRA BANK,MALAKPET BRANCH MALKPET BRANCH,HYDERABA
D,‐
175 (24) ARUMUGAM PILLAIYAR,KOIL SOUTH STREET, KOTTAR NAGERCOIL,,NAGER
COIL,TAMILNADU INDIA
4/121 GUDURU REDDY COLONY 1,BIBINAGAR MANDAL NALGONDA,ANDHR
A PRADESH,INDIA
READER IN INDIA
MATHEMATICS,GO
DDA COLLEGE,GODDA,JH
ARKHAND
102 KOHINOOR INDIA
SOCIETY,VARACHHA ROAD,SURT,‐
KALLURPALLE,NELL INDIA
ORE,NELLORE DT,‐
1,GOLD COIN INDIA
SOCIETY,,OPP. PETKAR PLAZA, MAKHAMALABAD NAKA, PANCHAVATI.,NASI
K,MAHARASHTRA INDIA
PLOT NO 81 S NO INDIA
135,SANTOSH NAGAR,DEOPUR,DH
ULE
C O DR P K INDIA
ACHARYA,PLOT NO N1 A 10 IRC VILLAGE,NAYAPATTI
,BHUBANESHWAR
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
ARABINDRA KR CHAKRAVOR
TY
JAGAN NATH 206/H OFFICERS INDIA
COLONY,CALCUTTA,
‐,‐
West Bengal
700014
035774
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
17/4 DELHI INDIA
ROAD,GURGAON,‐,‐
Haryana
122001
012958
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
CHHATA KHANDELWAL
KRISHNA KUMAR KHANDELWA
L
Chandigarh
491441
032735
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
CHHOTTA SINGH
LATE NICKA SINGH
West Bengal
700054
000663
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
CHHOTUBHAI B PATEL
BECHAR BHAI PATEL
Gujarat
394150
013507
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
CHIDURALA PADMA DEVI
M SOMESHWAR RAO
BHAGWATI INDIA
MEDICAL AGENCIES,RAMDHI
N MARG,RAJNANDGA
ON,‐
P‐304 CIT INDIA
ROAD,KANKURGAC
HI SCH 6M,CALCUTTA,‐
AT PO KATHOR INDIA
NAVA FALIA,TA KAMREJ DIST SURAT,GUJRAT,‐
POST INDIA
RAYAPARTHY,MDL RAYAPARTHY,‐,DIST WARANGAL
Andhra Pradesh
506314
IN302324106826 Amount for unclaimed 88
and unpaid dividend
33.75
05‐SEP‐2018
CHILUKA RAVINDAR
LAXMI NARAYANA
Andhra Pradesh
505327
1203070000103 Amount for unclaimed 435
and unpaid dividend
67.50
05‐SEP‐2018
CHINNAMMA MATHAI
VARKEY
Kerala
695005
IN300513176979 Amount for unclaimed 72
and unpaid dividend
135.00
05‐SEP‐2018
CHIRAG D SHAH
DHRUVENDR A SHAH
Gujarat
380007
014779
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
CHITRA G
K N GOVINDAN
Kerala
695010
025894
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
CHITRA GARHWAL
SURESH GARHWAL
Madhya Pradesh
482002
023990
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
CHITRA KUNDU
LATE B C KUNDU
West Bengal
700002
003702
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
CHITRA SADHU
B SADHU
Madhya Pradesh
481661
IN300214130837 Amount for unclaimed 02
and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
500016
023914
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
442401
1201060100140 Amount for unclaimed 599
and unpaid dividend
135.00
05‐SEP‐2018
Jharkhand
834001
P02034
612.75
05‐SEP‐2018
Kerala
682035
IN301895108388 Amount for unclaimed 48
and unpaid dividend
0.75
05‐SEP‐2018
CHHABI CHAKRAVORT
Y
CHHABRA JAGDISH RAJ
CHIVUKULA RAJESHWARI
C RAMAKRISH
NA
CHODHA DAU ZADE
DAU MUKA ZADE
CHRISTOPHER MINZ
NA
CORE FOUNDATION
S AND DEVELOPERS PRI
VATE LIMITED NA
H.NO. 1‐3‐
INDIA
42,KRISHNA NAGAR,JAGTIAL,AP INDIA
D N 664 ROBIN INDIA
VILLA,PEROORKADA
,DARSAN NAGAR,TRIVANDRU
M KERALA
1 ANOP INDIA
APPARTMENT,OPP FATEPURA BUS STOP,AHMEDABAD,
‐
T C 9/2003 INDIA
CHENNANKARI KOCHAR ROAD,SASTHAMAN
GALADI TRIVANDRUM,‐,‐
STATE BANK OF INDIA
INDIA,MARHATAL BRANCH JABALPUR MP,‐,‐
21C BANAMALI INDIA
CHATTERJEE STREET,P O TALA,CALCUTTA W B,‐
S B I COLONY,BLOCK INDIA
NO 05,‐,MANDLA M P
22/2 R T INDIA
PRAKASHAN NAGAR,HYDERABAD AP,‐,‐
BHAWANA INDIA
SOCIETY,‐,CHANDRA
PUR,MAHARASHTR
A INDIA
RETD INDIA
MAGISTRATE,PEACE ROAD LALPUR,RANCHI,‐
KANJOOPARAMBIL INDIA
BUILDINGS,CONVEN
T ROAD,ERNAKULAM,
KOCHI, KERALA
Amount for unclaimed and unpaid dividend
D ANAND
DHANESWAR AN
7/1,VEPPAMARA INDIA
STREET VELAPADI,VELLORE,
TAMIL NADU INDIA
Tamil Nadu
632001
1204470004828 Amount for unclaimed 791
and unpaid dividend
6.75
05‐SEP‐2018
D BASHEER AHAMMAD
D KAJA MIAH FLAT NO. 102,,H. INDIA
NO. 12‐2‐422/91, NABI MANSION, PRIYA COLONY,,MEHDIPA
TNAM, HYDERABAD,ANDRA PRADESH INDIA
Andhra Pradesh
500028
1203000000035 Amount for unclaimed 165
and unpaid dividend
75.00
05‐SEP‐2018
D K SACHDEV LATE MOHAN LAL SACHDEV
1228 SECTOR INDIA
16,FARIDABAD HARYANA,‐,‐
9 IST STREET,BALAJI INDIA
NAGAR ROYAPETTAH,MADR
AS,‐
Haryana
112001
019851
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
680.25
05‐SEP‐2018
D LALITHA RAO
Tamil Nadu
600014
P01525
Amount for unclaimed and unpaid dividend
136 SAVANTI INDIA
VIHAR,DELHI,‐,‐
C‐1/1418 VASANT INDIA
KUNJ,NEW DELHI,‐,‐
Delhi
110034
000026
05‐SEP‐2018
999999
034053
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
135.00
Delhi
135.00
05‐SEP‐2018
M DALAVAYAPP
A
L N DARAPUNEE
DI
WEA 5/52 KAROL INDIA
BAGH,NEW DELHI,‐,‐
C‐14,D R MAHAL INDIA
ROAD,INCOMETAX APRS,TIRUPATI,TIRU
PATI,ANDHRA PRADESH INDIA
Delhi
110005
023081
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
517501
1201090003230 Amount for unclaimed 863
and unpaid dividend
90.00
05‐SEP‐2018
D VIJAYALAKSH
MI
DADASAHEB VISHWANATH KAPATE
NA
NO3 KRISHNA INDIA
NAGAR,VANAGARA
M,CHENNAI,‐
N41/VC2/14/16,SHI INDIA
VNERI SAVTA NAGAR CIDCO,NASHIK,MAH
ARASHTRA INDIA
Tamil Nadu
600095
P01553
612.75
05‐SEP‐2018
Maharashtra
422009
1203790000057 Amount for unclaimed and unpaid dividend
803
20.25
05‐SEP‐2018
DAKSNA DEVAGNA MODY
DEVAGNA BIPIN MODY
Gujarat
390006
014059
135.00
05‐SEP‐2018
NA
H C VASUDEVA
B P GUPTA
D MOHAN
D N GUPTA
D SHIVARA MURTHY
D SRI HARI
VISHWANAT H DAMU KAPATE
M/7/342 INDIA
VIJAYNAGAR HARNI ROAD,BARODA,‐,‐
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
DAMAYANTI G MODI
GORDHAN DAS
DAMAYANTI PANDA
NA
DAMODAR PRASAD SARSWAT
NA
Country
43 GIRIRAJ INDIA
RAJAWADI GHATKOPAR,BOMB
AY,‐,‐
JHIRPANI,NEAR INDIA
GOVT HIGH SCHOOL,ROURKELA,
ORISSA
AT&PO KASBA,DIST INDIA
PURNEA(BIHAR),‐,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Maharashtra
400077
033952
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Orissa
999999
P01998
Amount for unclaimed and unpaid dividend
342.75
05‐SEP‐2018
Bihar
854330
043560
Amount for unclaimed and unpaid dividend
108.00
05‐SEP‐2018
DANIEL ARUN RODRIGUES
EDWIN RODRIGUES
INDIA
ERODS HOUSE,KADRI KAIBATTLE,KANKAN
ADY POST,MANGALORE
Karnataka
575002
017681
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
DARSHAN SINGH
SEWA SINGH Punjab
146001
IN301696104680 Amount for unclaimed 18
and unpaid dividend
105.00
05‐SEP‐2018
DARSHANA ASHOKBHAI SUTHAR
ASHOKBHAI NANGAL CHORAN INDIA
VILLAGE AND POST,‐,‐,HOSHIARP
UR DISTRICT
C/204 SHILPVILLA INDIA
APARTMENT,OPP JYOTIKA PARK SOC, MOTINAGAR HIGWAY,KALOL,KAL
OL,GUJARAT INDIA
Gujarat
382721
1202300000308 Amount for unclaimed 117
and unpaid dividend
135.00
05‐SEP‐2018
DARSHANA MANGUESH SANGODKAR
GURUDAS RAGHUVIR KADNEKAR
Goa
403804
IN301774134872 Amount for unclaimed 22
and unpaid dividend
33.75
05‐SEP‐2018
DARSHANA THAKURIA
DASA VASUDEVA PRABHU
RAMESH THAKURIA
R DASA PRABHU
135.00
05‐SEP‐2018
135.00
05‐SEP‐2018
DASARI SWETHA
DATTATRAY AMBADAS KULKARNI
VALI MOHAMMA
D
MPT COLONY BLD NO 148/1/7,CTYPE GOA,HEAD LAND SODA,VASCO DA GAMA
35 ITWARIA BAZAR,INDORE,‐,‐
PRABHU NIVAS,KALOOR KATHRIKAOAVU ROAD,COCHIN,‐
5‐150 SER CENTRE PRASADAMPADU,‐,
VIJAYAWADA,ANDH
RA PRADESH INDIA
INDIA
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
INDIA
Madhya Pradesh
452002
017046
INDIA
Kerala
682017
020748
INDIA
Andhra Pradesh
521108
1203500000883 Amount for unclaimed 566
and unpaid dividend
37.50
05‐SEP‐2018
Maharashtra
425109
1202890100005 Amount for unclaimed 245
and unpaid dividend
75.00
05‐SEP‐2018
Rajasthan
341508
IN301160302684 Amount for unclaimed 11
and unpaid dividend
2.25
05‐SEP‐2018
Andhra Pradesh
520010
025992
135.00
05‐SEP‐2018
67.50
05‐SEP‐2018
SARSWATI INDIA
COLONY,,MAHASA
WAD ROAD, A/P‐ TAQ‐ ERANDOL,ERANDOL
,M.S. INDIA
CHHIPON KA INDIA
MOHALLA,21 DR. RAO STREET,KUCHAMAN
CITY,DIST. NAGAUR (RAJ.)
D/O DAVID RAJ,C/O INDIA
D S SUNDARA RAO,VIJAYWADA,‐
AMBADAS
MOHD YUSUF RAO
DAVIA SUNITHA KOKKLITADDA
DAVID RAJ
DAVINDER KUMAR VERMA
LATE RAJ KUMAR VERMA
H NO B 8,1523 INDIA
KARIM PURA,OPP LAXMI CINEMA,LUDHIANA
Punjab
141008
IN300394109408 Amount for unclaimed 51
and unpaid dividend
DAVID RAJ
Andhra Pradesh
520010
026000
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
DIPAK J MANANI
D/O K INDIA
DAVIDRAJ,C/O D SUNDARA RAO,WOODPET VIJAYAWADA,‐
K M INDIA
SOCIETY,MANAM MANSIN N K,PO SIDHPUR,‐
T D INDIA
M,‐,BALLIA,UTTAR PRADESH INDIA
PO BELDANGA INDIA
GANESHTALLA PARA,DT MURSHIDABAD WB,‐,‐
1/1B ROAD NO 34 INDIA
AREA 6,CHITTARANJAN CHITTARANJAN,‐,BU
RDWAN
VILL KASBA PO PS INDIA
EGRA,WARD 06 EAST MIDNAPUR,EGRA,W
EST BENGAL INDIA
Gujarat
384151
013750
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
277001
1204470005432 Amount for unclaimed 373
and unpaid dividend
28.50
05‐SEP‐2018
West Bengal
742133
037841
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
713331
IN301151273649 Amount for unclaimed 66
and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
721429
1304140004660 Amount for unclaimed 102
and unpaid dividend
20.25
05‐SEP‐2018
DAULAT BANU RAO
DAWA GLORYKOKKIL
IGADDA
DAYABEN DIPAK MANANI
DAYASHANKA R RAI
SEETA RAM RAI
DEB NARAYAN BHADRA
LATE T P BHADRA
DEBASHIS KARPHA
GOBINDA CHANDRA KARPHA
DEBOJYOTI MAITY
SANTOSH KUMAR MAITY
Amount for unclaimed and unpaid dividend
DEEN KUMAR UDHAV DAS HOUSE NO. INDIA
13,WARD NO. 39,,NEAR NATHU RAM FLOOR MILL HANUMANGARHJN.
,HANUMANGARHJN
.,RAJASTHAN INDIA
Rajasthan
335512
1201211400029 Amount for unclaimed 452
and unpaid dividend
112.50
05‐SEP‐2018
DEEP KRISHNA
JAGADISH KRISHNA
B3 30, PRUDENTIAL INDIA
ODC,79, IT HIGH WAY,TATA CONSULTANCY SERVICES,KARAPAK
KAM, CHENNAI
Tamil Nadu
600096
IN300239115356 Amount for unclaimed 99
and unpaid dividend
270.00
05‐SEP‐2018
DEEPA DUGGAL
RAMESH CHANDER DUGGAL
C/O V R INDIA
KAPOOR,301 CAPTAIN VILLA MT MARG RD BANDRA,BOMBAY,‐
Maharashtra
400050
035046
Amount for unclaimed and unpaid dividend
540.00
05‐SEP‐2018
DEEPA DUGGAL
RAMESH CHANDER DUGGAL
301 CAPTAIN INDIA
VILLA,MT MARY ROAD,BANDRA BOMBAY,‐
INDIA
W/O SUBRATA PAUL,VILL NIZORAPAR, NEAR NABODOY JATIYA VIDYALAYA, PO‐ JAGIRAOD,MORIGA
ON,ASSAM INDIA
Maharashtra
400050
036259
Amount for unclaimed and unpaid dividend
405.00
05‐SEP‐2018
Assam
782410
1202320800022 Amount for unclaimed 529
and unpaid dividend
150.00
05‐SEP‐2018
DEEPA PAUL A K CHAKRABOR
TY
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
DEEPAK B J
DEEPAK BIJAPARI
BAGANNA DEVAIAH JOYAPPA
RAMCHARAN BIJAPARI
Country
NO 127 TALTERE INDIA
SHETTALLI,SOMWA
RPET,‐,KODAGU
M INDIA
203,MAHASHAKTI NAGAR,DEWAS ROAD,UJJAIN
UMIYA SAW INDIA
MILL,AKOLA ROAD DIST‐ AKOLA,AKOT,MAHA
RASHTRA INDIA
41/A TARACHAND INDIA
DUTT STREET,CALCUTTA,‐,
‐
QR NO‐1/C,STREET‐ INDIA
AVENUE‐B,SECTOR‐
2 BHILAI DISTT DURG,BHILAI,CHHA
TTISGARH INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Karnataka
571236
IN301774169467 Amount for unclaimed 09
and unpaid dividend
7.50
05‐SEP‐2018
Madhya Pradesh
456001
IN300239133301 Amount for unclaimed 87
and unpaid dividend
76.50
05‐SEP‐2018
Maharashtra
444101
1202890000634 Amount for unclaimed 075
and unpaid dividend
33.75
05‐SEP‐2018
West Bengal
700073
039445
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Chandigarh
490001
1301930000176 Amount for unclaimed 713
and unpaid dividend
217.50
05‐SEP‐2018
DEEPAK DEVSI PATEL
NA
DEEPAK KUMAR
LATE C S DUGAR
DEEPAK KUMAR JAISWAL
SHREERAM JAGLALJI JAISWAL
DEEPAK PORWAL
RAM SEWAK KHIRKI SAHAB INDIA
RAI,‐,AURAIYA,UTTA
R PRADESH INDIA
Uttar Pradesh
206122
1203320004240 Amount for unclaimed 223
and unpaid dividend
67.50
05‐SEP‐2018
DEEPAK R
RAJU S
Tamil Nadu
620102
IN300175102540 Amount for unclaimed 67
and unpaid dividend
7.50
05‐SEP‐2018
DEEPAK SHUKLA
GULAB DUTT SHUKLA
NO 29, JAYAM INDIA
NAGAR,MALLIAM PATHU POST,ERATTAI VAIKAL, NEAR VASAN NAGAR,TRICHY
A 38 AE 11 F F INDIA
FRONT SIDE,SECTOR 37,NEAR SARAI KHWAJA MARKET,FARIDABA
D
Haryana
121001
IN300214121749 Amount for unclaimed 35
and unpaid dividend
63.00
05‐SEP‐2018
DEEPALI BASU LATE SANTI KUMAR BOSE
39/A NANASATALA INDIA
LANE,CALCUTTA,‐,‐
West Bengal
700023
032957
270.00
05‐SEP‐2018
DEEPIKA JAJU JAGDISH CHANDRA JAJU
Rajasthan
306406
1203660000152 Amount for unclaimed 156
and unpaid dividend
13.50
05‐SEP‐2018
DEEPRAJ GHAWANA
BIRBAL SINGH
RAMJEEVAN INDIA
BADHSHAH KA JHANDA,DISTRICT PALI,PALI,RAJASTHA
N INDIA
263/S‐IV INDIA
TIMARPUR,DELHI,‐,‐
Delhi
110054
019728
135.00
05‐SEP‐2018
DELFINA SALDANHA
DELIVALA VISHAL RAMESHCHA
NDRA
NA
Amount for unclaimed P02148
and unpaid dividend
IN300214115291 Amount for unclaimed 48
and unpaid dividend
DEO DATI SHARMA
LATE LAXMICHAN
D SHARMA
M M CHOUDHARY
DEOKI NANDAN CHOUDHARY
DELIVALA RAMESHCHA
NDRA
DEOKI NANDAN TANTIA
LATE BAJRANG LAL TANTIA
DES RAJ SHARMA
J N SHARMA DESH BANDHU GOEL
NA
DESH DEEPAH BHATAI
OM PRAKASH BHATIA
DEVA PRASAD KUMAR G
CHINNAPPA G
DEVANG PRADEEP PATEL
PRADEEP MULJIBHAI PATEL
DEVASHIS SENGUPTA
LATE SAILESH SENGUPTA
DEVENDRA KUMAR
BABULAL
DEVINDER KAUR REKHI
BHAGAT SINGH REKHI
DEVINDER SHARMA
SUKH DEV SHARMA
ALTINHO,MAPUSA, INDIA
GOA,‐
DELTA CNC LAB 111 INDIA
ANAND NAGAR III,OPP CORE BIOTECH RAJNAGAR CLUB,AMBAWADI,A
HMEDABAD GUJARAT
Goa
403507
Gujarat
380006
N92D PAHARPUR INDIA
ROAD,CALCUTTA,‐,‐
West Bengal
700024
039053
BHURAMAL INDIA
BHAGWATI PRASAD,NORTH MARKET,POST RATANGARH,‐
C/O EKTA INDIA
ENTERPRISES,46 STRAND ROAD 2ND FLOOR,CALCUTTA,‐
Rajasthan
331022
West Bengal
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
1227.00
05‐SEP‐2018
330.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
030049
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
700007
029039
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
Punjab
144008
035242
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110000
033662
Amount for unclaimed and unpaid dividend
405.00
05‐SEP‐2018
West Bengal
700072
037609
Amount for unclaimed and unpaid dividend
1350.00
05‐SEP‐2018
Andhra Pradesh
520002
1202990000354 Amount for unclaimed 431
and unpaid dividend
135.00
05‐SEP‐2018
Delhi
111111
1204470003182 Amount for unclaimed 155
and unpaid dividend
1350.00
05‐SEP‐2018
5/1 HARIPARA INDIA
LANE,PO SERAMPORE DT HOOGHLY,W.B,‐
PLOT NO INDIA
456/59,ASHISH NAGAR (WEST) RISALI BHILAI NAGAR,DURG,CHHA
TTISGARH INDIA
1 SAKET INDIA
NAGAR,INDORE,‐,‐
West Bengal
712203
027008
270.00
05‐SEP‐2018
Chandigarh
490006
1201330000356 Amount for unclaimed 896
and unpaid dividend
12.00
05‐SEP‐2018
Madhya Pradesh
452001
016997
135.00
05‐SEP‐2018
K 58 PARAG RBI INDIA
OFFICERS QUARTERS NR,H L COMMERCE SIX ROAD NAVRANGPURA,‐,A
HMEDABAD GUJARAT
Gujarat
380009
IN300214124325 Amount for unclaimed 03
and unpaid dividend
67.50
05‐SEP‐2018
H NO 11 TAGORE INDIA
PARK OPP NEW SABZI MANDI,JALANDHAR
,PUNJAB,‐
631 POCKET INDIA
V,MAYUR VIHAR,PHASE‐
I,NEW DELHI
27B CHITTARANJAN INDIA
AVENUE,CALCUTTA,
‐,‐
LDC ADMN INDIA
SECTION,O/O SE OPERATIONS APSPDCL OPP PWD GROUNDS 5,VIJAYAWADA,AND
HRA PRADESH INDIA
LIMEWOOD INDIA
LODGE,FAIRMILE PARK ROAD COBHAM SURREY,SURREY,UN
ITED KINGDOM U K
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
DEWRAJ SAHEWALA
HETRAM SAHEWALA
DHAN LAKSHMI P S
MURALI KUMAR
DHANALAKSH MI DINESH B
HALEBELUR M R
DHANALAKSH MI SEETHAMSET
TY
SATHYANARA YANA RAO MAKARLA
DHANRAJ RAMCHAND GANDHI
DHARMENDE R
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
AGRAWAL MOTOR INDIA
SERVICE,R N DUTTA ROAD FORBESGANJ,ARARI
A BIHAR,‐
C/O D LAKSHMANA INDIA
RAO,10‐2‐
35,PUTCHALA ST,‐
Bihar
854318
019892
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
531201
026066
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
D NO Y 47,CLUB INDIA
ROAD,SOMWARPET TQ, KODAGU DIST,KARNATAKA
Q NO C 10/13 PTS INDIA
NTPC,JYOTHI NAGAR GODAVARI KHANI,RAMAGUND
AM KARIMNAGAR,AND
HRA PRADESH,INDIA
Karnataka
571236
IN301696112604 Amount for unclaimed 95
and unpaid dividend
75.00
05‐SEP‐2018
Andhra Pradesh
505215
IN302902458531 Amount for unclaimed 82
and unpaid dividend
162.00
05‐SEP‐2018
RAMCHAND L GANDHI
L222 ADINATH SOC,PUNE,‐,‐
Maharashtra
411037
018670
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
JAWAHAR
Haryana
121004
IN301696122373 Amount for unclaimed 78
and unpaid dividend
225.00
05‐SEP‐2018
DHARMENDR A J BAROT
JAYENDRA
Gujarat
392001
IN301991102338 Amount for unclaimed 46
and unpaid dividend
13.50
05‐SEP‐2018
DHARMENDR A SAXENA
VIRENDRA KUMAR SAXENA
Karnataka
560095
IN300214117352 Amount for unclaimed 69
and unpaid dividend
3.75
05‐SEP‐2018
DHEERAJ KUMAR GUPTA
DHIRAJ KUMAR
SHRI MOHAN LAL GUPTA
Uttar Pradesh
999999
1201060600026 Amount for unclaimed 072
and unpaid dividend
54.75
05‐SEP‐2018
SH R C ROY SHARMA
FCA 47,EAST INDIA
CHAWLA COLONY,BALLABGA
RH,FARIDABAD
3091, AYODHYA INDIA
NAGAR,LINK ROAD,‐,BHARUCH
NO 198 18TH MAIN INDIA
04TH CROSS 06TH,BLOCK KORMANGALA,‐,BA
NGALORE KARNATAKA
S19/122,VARUNA INDIA
BRIDGE,VARANASI,
U.P. INDIA
D‐ 84, GANESH INDIA
NAGAR,PANDAV NAGAR COMPLEX,‐,DELHI
FLAT NO. 02, PLOT INDIA
NO. 109,SECTOR ‐ 5,GANDHIDHAM,KU
TCH
PLOT NO A/1 BALAJI INDIA
NAGAR EXT,BHAGWAN NAGAR ROAD NR PRAGATI NAGAR,NAGPUR MAHARASHTRA,IND
IA
9/A ST XRVIER INDIA
SCHOOL ROAD,PRABHUDAS BLDG VILE PARLE W,BOMBAY,‐
PO‐ HATIGHULI,VIA‐ INDIA
GOURISAGAR,DIST. SIVASAGAR,ASSAM
Delhi
110092
IN300861101128 Amount for unclaimed 08
and unpaid dividend
270.00
05‐SEP‐2018
Gujarat
370201
IN301991108445 Amount for unclaimed 88
and unpaid dividend
67.50
05‐SEP‐2018
Maharashtra
440027
IN302269127805 Amount for unclaimed 44
and unpaid dividend
18.75
05‐SEP‐2018
Maharashtra
400056
010207
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Assam
785640
IN302978100372 Amount for unclaimed 69
and unpaid dividend
375.00
05‐SEP‐2018
Gujarat
380007
043283
Amount for unclaimed and unpaid dividend
540.00
05‐SEP‐2018
Maharashtra
411014
IN300513143974 Amount for unclaimed 44
and unpaid dividend
22.50
05‐SEP‐2018
Assam
781122
1205780000007 Amount for unclaimed 696
and unpaid dividend
450.00
05‐SEP‐2018
Gujarat
394105
013773
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
West Bengal
700001
027229
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
INDIA
West Bengal
700001
027448
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Gujarat
382443
IN301485103051 Amount for unclaimed 68
and unpaid dividend
40.50
05‐SEP‐2018
INDIA
Gujarat
380001
015660
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
West Bengal
700055
028159
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
33.75
05‐SEP‐2018
135.00
05‐SEP‐2018
DHIRAJKUMA R RAMSHARAN SHAH
DHIRENDRA H RATHOD
RAMSHARAN RAMESHVAR SHAH
HARISINGH RAISINGH RATHOD
DHIRESH SARALAL ZAVERI
SARALAL M ZAVERI
DHONDEV MOHANTA
LATE BIDYA NANDA MOHANTA
DHRUMIL PARIEKH
NA
DHRUVAKUM AR VASANTRAO HARIHAR
VASANTRAO DATTATREYA
RAO HARIHAR
DIBYANSHI SETHI
DHARAM CHAND SETHI
DILIP J KAPADIA
JAYANTILAL DILIPSINH JERAM SHETHIA
LATE JERAM SHETHIA
DILIPSINH JERAM SHETHIA
DILIPSINH KETHSINH DEVDA
LATE JERAM SHETHIA
KETHSINH BHAVANSINH DEVDA
DIMPLE T JAIN
TAKHATMAL JAIN
DINDAYAL AGARWAL
LATE HARI RAM AGARWAL
INDIA
3 M P INDIA
FLATS,GUJARAT SOCIETY PALDI,AHMEDABAD
,‐
FLAT NO 8 INDIA
BUILDING NO B V GARDENIA,PHASE I CO OP HSG SOCIETY,VADGAON SHERI PUNE,MAHARASHA
TRA
BIJOYNAGAR,,RAMP INDIA
UR.,GUWAHATI,ASS
AM INDIA
11 MAHALAXMI INDIA
SOCIETY,AMROLI,DI
ST SURAT,‐
C/O KALYANJI INDIA
MAVJI & CO,14 NETAJI SUBHAS ROAD 1ST FLOOR,CALCUTTA,‐
C/O KALYANJI MAVJI & CO,14 N S ROAD,CALCUTTA,‐
61 SWAMINARAYAN SOC,ISANPUR,‐,AH
MEDABAD
15 MAHALAXMI MARKET,KALUPUR KOTNI RANG,AHMEDABAD
,‐
146 BANGUR AVENUE,BLOCK‐A 2ND FLOOR,CALCUTTA,‐
DINESAN THALANCHERI
GOPALANNAI R KAIPURATH
15/56,SAGINI NIVAS INDIA
PUDUPPANAM BADAGARA,KOZHIK
ODE,KERALA INDIA
Kerala
673105
1201580000134 Amount for unclaimed 980
and unpaid dividend
DINESH B BHALSOD
BHIKHABHAI 239 ROYAL INDIA
COMPLEX,DHEBAR ROAD,BHUTT KHANA CHOWK,RAJKOT (GUJ)
Gujarat
360002
044086
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
DINESH JAYANTILAL JAIN
JAYANTILAL M JAIN
OFF 66/70 INDIA
PRINCESS STREET,18 RANVEER BLDG 2ND FLOOR,MUMBAI,‐
DINESH KUMAR
MAHENDER SINGH
DINESH KUMAR M SOLANKI
MOHANLAL SOLANKI
DINESH KUMAR P V
KUNHIKORA N P V
DINESH KUMAR SINGHANIA
ANANDI LAL SINGHANIA
DINESH KUMAR YADAV
BALBIR SINGH YADAV
DINESH PATEL MANEKLAL
DINESH SAKARCHAND SHAH
DINESH SHAH SAKARCHAN D
DINESH SHARMA
SHRI RAJESHWAR PRASAD
DINESH TILAKRAJ CHADDHA
NA
DINESHKUMA R KALIDAS GANDHI
KALIDAS N GANDHI
DINESHKUMA R PARBATBHAI PAGHDAR
PARBATBHAI MEGHAJIBHA
I PAGHDAR
DIP NARAYAN LALA
LATE SHIB NARAYAN LALA
PRATAPRAI KOHARI
DIPAK KOTHARI
BANSI LAL SHAH
DIPAK KUMAR KHAN
SUSIL KUMAR KHAN
DIPAK KUMAR MONDAL
SH GANGADHAR MONDAL
DIPAK VAMANRAO PAWAR
VAMANRAO PAWAR
DIPAK VINOD RUNWAL
VINOD
DIPAKKUMAR BABULAL MODI
DIPAL DILIP PATEL
BABULAL AMRITLAL MODI
DILIP PATILAL DIPALI JAYAVANTRA
V PATIL
DAVIDAS RAJARAM NIKAM
DIPALI LAHIRI JYOTIRMOY LAHIRI
DIPANJAN GHOSH
ARUNANGSU GHOSH
DIPANKAR DE RANJIT KUMAR DE
DIPANKAR DEY
GOURANGA DEY
Country
PINCode
Folio Number of Investment Type
Securities
Maharashtra
400002
037551
VPO KAURALI,TEH INDIA
BALLABGARH,FARID
ABAD,FARIDABAD
Haryana
121006
1 FLOOR 68/A H INDIA
SIDDIAH ROAD,BANGALORE,‐
,‐
SHANTHI,KOKKAL,U INDIA
DMA P O,KASARAGOD, KERALA
P 699 LAKE INDIA
TOWN,BLOCK A 2ND FLOOR,CALCUTTA,‐
Karnataka
S/O BALBIR SINGH INDIA
YADAV,OMQ‐555/2 JOSHI ENCLAVE,AIRFORCE,
BARMER (RAJASTHAN)
597/12 BAKRIPOLE INDIA
SWAMINARAYAN TEMPLE RD,KALUPUR,AHME
DABAD,‐
371 GURUWAR INDIA
PETH,PUNE,‐,‐
U P KARIYANA INDIA
STORE,BRC COLONY,UDHNA ROAD,SURAT
O‐149, PALLAV INDIA
PURAM,PHASE‐ 11,MEERUT,(UTTER PRADESH)
SHIVAJI INDIA
WARD,STATION ROAD,BHANDARA,
MAHARASHTRA INDIA
3 NATRESHWAR INDIA
FLAT,SHREE DATT SOCIETY BHATTA,PALDI AHMEDABAD,‐
C/1010, ARIHANT INDIA
COMPLEX,OPP‐
HARINAGAR ‐1, UDHNA MAIN ROAD,,SURAT,GUJA
RAT INDIA
115/B AMHERST INDIA
STREET,CALCUTTA,‐,
‐
C/O PIYUSH INDIA
JETHWA,22 HEYSHAM ROAD,CALCUTTA,‐
VILL+P.O. ‐ INDIA
PARULIA,DT. ‐ BURDWAN,PARULIA
,W.B. INDIA
119/2, M N K INDIA
ROAD,BARANAGAR,
KOLKATA,WEST BENGAL
SAPTRANG INDIA
SOCIETY,D 7 2 3 SECTOR 7 SANPADA,NAVI MUMBAI,MAHARAS
HTRA
LOKHANDE INDIA
COMPLEX,,2ND FLOOR, PUNE NAGAR ROAD, SHIRUR,,PUNE,MAH
ARASHTRA INDIA
PLOT ‐ 238 , T. NO. INDIA
01,‐,SUBHASHNAGA
R,GANDHIDHAM
RASIK MEDICAL INDIA
STORE,SHAHPUR,DI
ST JUNAGADH,‐
A 3,MAHALAXMI INDIA
ROW HOUSE DGP NGR 2 AMBAD,NASHIK,MA
HARASHTRA INDIA
E‐5 ADARSH NAGAR INDIA
DUTTA MANDIR,CROSS ROAD DHANKURA WADI KANDIVALI(W),BOM
BAY,‐
83 H TOP FLOOR INDIA
POCKET K,SHIEKH SARAI II,NEW DELHI,DELHI INDIA
6 A 1ST FLOOR INDIA
HARA KUMAR,TAGOR SQUARE,‐,KOLKATA
BEROHI RAYPARA INDIA
MOUJA BIRAHI,J L NO 4 BERDHI 1 HARINGHATA NADIA,HARINGHAT
A,WEST BENGAL INDIA
State
District
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
135.00
05‐SEP‐2018
IN301774124379 Amount for unclaimed 60
and unpaid dividend
54.00
05‐SEP‐2018
560002
023388
135.00
05‐SEP‐2018
Kerala
671319
IN301895103783 Amount for unclaimed 44
and unpaid dividend
51.00
05‐SEP‐2018
West Bengal
700089
039251
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Rajasthan
344033
IN303116103555 Amount for unclaimed 42
and unpaid dividend
112.50
05‐SEP‐2018
Gujarat
380001
004088
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
411042
025259
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
394210
IN302236109808 Amount for unclaimed 56
and unpaid dividend
2.25
05‐SEP‐2018
Uttar Pradesh
250110
IN302515100035 Amount for unclaimed 85
and unpaid dividend
0.75
05‐SEP‐2018
Maharashtra
441904
1302340000187 Amount for unclaimed 093
and unpaid dividend
75.00
05‐SEP‐2018
Gujarat
380007
015460
135.00
05‐SEP‐2018
Gujarat
394210
1301930001949 Amount for unclaimed 667
and unpaid dividend
2.25
05‐SEP‐2018
West Bengal
700009
036926
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
West Bengal
700020
034008
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
713513
1202180000013 Amount for unclaimed 905
and unpaid dividend
7.50
05‐SEP‐2018
West Bengal
700036
IN302316102585 Amount for unclaimed 16
and unpaid dividend
15.00
05‐SEP‐2018
Maharashtra
400705
IN300513160304 Amount for unclaimed 29
and unpaid dividend
112.50
05‐SEP‐2018
Maharashtra
412210
1202000000097 Amount for unclaimed 318
and unpaid dividend
2.25
05‐SEP‐2018
Gujarat
370201
IN301991107987 Amount for unclaimed 69
and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
362205
013252
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
422010
1205350000566 Amount for unclaimed 274
and unpaid dividend
18.75
05‐SEP‐2018
Maharashtra
400067
009935
135.00
05‐SEP‐2018
Delhi
110017
1204470004478 Amount for unclaimed 041
and unpaid dividend
45.00
05‐SEP‐2018
West Bengal
700014
IN302236115323 Amount for unclaimed 45
and unpaid dividend
40.50
05‐SEP‐2018
West Bengal
741245
1204470006501 Amount for unclaimed 843
and unpaid dividend
7.50
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
DIPANKAR SAHA
DILIP SAHA
DIPESH DINESHBHAI PATEL
DINESHBHAI S PATEL
DIPIKA J KOTHARI
JAGDISH KUMAR
DIPMALA VARMA
SATYANARAY AN ALCHIRAM VARMA
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
SHIBRAM INDIA
PALLY,BHAKTINAGA
R,W/NO. 39,SILIGURI, DARJEELING
NO 39,JAISTAMB INDIA
CHOWK, NEW TOWN,BADNERA ,,AMRAVATI
8,MAHAVIR INDIA
MENSION,KALUPUR KOTNI RANG,AHMEDABAD
,‐,‐
123 KALI MATA INDIA
MANDIR PARISAR DIST‐,AKOLA,‐,MUR
TIZAPUR MAHARASHTRA
GOLDMAN SACHS INDIA
SERVICES PRIVATE,LIMITED CRYSTAL DOWNS EMBASSY GOLF,LINKS BUSINESS PARK OFF INTERMEDIATE,BAN
GALORE KARNATAKA
West Bengal
734006
IN300958101325 Amount for unclaimed 06
and unpaid dividend
30.00
05‐SEP‐2018
Maharashtra
444701
IN301696105932 Amount for unclaimed 06
and unpaid dividend
48.00
05‐SEP‐2018
Gujarat
380001
014465
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
444107
IN300214145255 Amount for unclaimed 14
and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
560071
IN300214122750 Amount for unclaimed 16
and unpaid dividend
175.50
05‐SEP‐2018
172, INDIA
MARATHAWAD,,VY
ARA,VYARA,GUJARA
T INDIA
ERAYIL INDIA
HOUSE,VIDAKUZHA,
THAIKKATTUKARA P O,THAIKKATTUKARA
Gujarat
394650
1201070500027 Amount for unclaimed 482
and unpaid dividend
33.75
05‐SEP‐2018
Kerala
683106
IN300239133309 Amount for unclaimed 36
and unpaid dividend
67.50
05‐SEP‐2018
12 69 INDIA
NEKKANTWARI ST,ALAMURU E G DT,AP,‐
MEDICAL INDIA
CHAMBERS,KUDUM
BI GARDEN,BALMATTA MANGALORE,‐
3275B MAHENDRA INDIA
PARK,RANI BAGH,DELHI,‐
Andhra Pradesh
533233
011478
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
575001
040134
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110054
018150
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
81.00
05‐SEP‐2018
DIPRANIL DAS ACHINTYA DAS
DIVYESH MANHARLAL PAREKH
MANHARLAL DIXON FRANCIS
E M FRANCIS DORAIAH RAAZ KONDEPUDI
VENUGOPAL ASWAMY
DR AMARNATH HEGDE
LATE KARUNAKAR HEGDE
DR BHEEKAMSIN
GH MAHAUR
DORI LAL
DR GURSHARAN SINGH
DR CHANAN SINGH DOGRA
2A MADHAB INDIA
CHATTERJEE LANE,GROUND FLOOR,CALCUTTA,‐
West Bengal
700020
015123
DR S BHARANIDHA
RAN
A SWAMIAPPA
N
Tamil Nadu
636008
IN300513105038 Amount for unclaimed 83
and unpaid dividend
DR VIMALA KRISHNA MURTHY
DR D KRISHNAMU
RTY
20/3 KAMATCHI INDIA
NAGAR ANNEX,CHINNA THIRUPATHI,SALEM,
SALEM TAMIL NADU INDIA
8TH CROSS H M T INDIA
LAYOUT,R T NAGAR,BANGALOR
E,‐
471 SECTOR 15 INDIA
A,CHANDIGHAR,‐,‐
Karnataka
560003
026182
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Punjab
160015
039568
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Rajasthan
302016
012124
Amount for unclaimed and unpaid dividend
337.50
05‐SEP‐2018
Bihar
854101
019240
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
67.50
05‐SEP‐2018
DULARI DHAR DURGA DEVI LAHOTY
LATE RAJNATH DHAR
LUNKARAN
C/O RATANLAL INDIA
KARNANI,C 54 SHASTRINAGAR,JAIP
UR RAJASTHAN,‐
C/O BHOLA RAM INDIA
AGARWAL,PO KARHAGOLA,GURU
BAZAR KATIHAR,‐
DURGA PRASAD AGARWAL
BHOLA RAM AGARWAL
DUSHYANT KUMAR
SHRI UMASHANKA
R JAISHWAL
TELIPARA INDIA
MARK,‐,DUMKA,JHA
RKHAND INDIA
Jharkhand
814101
1201092600143 Amount for unclaimed 411
and unpaid dividend
E CHANDRASEK
ARAN
NA
Tamil Nadu
600042
P01568
Amount for unclaimed and unpaid dividend
5.25
05‐SEP‐2018
EBY ABRAHIM N G ABRAHAM
Kerala
683546
025687
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
EKTA AGRAWAL
VIVEK AGRAWAL
PLOT NO 37 DOOR INDIA
NO 6,II CROSS STREET LAKSHMI PURAM,VELACHERY
,MADRAS
NIRANNANILATHU INDIA
HOUSE,VENGOOR PO,ERNAKULAM, KERALA,‐
A/203 INDIA
HIBISCUS,OFF YARI ROAD,VERSOVA,MU
MBAI
Maharashtra
400061
IN301151129606 Amount for unclaimed 73
and unpaid dividend
33.75
05‐SEP‐2018
EMTIAZ ESMAIL
ESMAIL AHMED
Gujarat
395009
013842
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
ENID DAMZEN
NA
F‐7 NOOR‐E‐
INDIA
ROSHAN APPT,ADAJAN PATIA,SURAT,‐
FRONT BUILDING,93 INDIA
PARK STREET,CALCUTTA,‐
West Bengal
700016
P01673
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
FAIZAL
KUNJUMON Kerala
680519
IN301774143717 Amount for unclaimed 58
and unpaid dividend
67.50
05‐SEP‐2018
FAKKURI SOMANINE GOUDA
SOMANINA T GOUDA
Karnataka
574111
IN300239128639 Amount for unclaimed 35
and unpaid dividend
56.25
05‐SEP‐2018
FALGUN HASMUKHLAL
HASMUKHLA L
Gujarat
380002
001051
135.00
05‐SEP‐2018
PUZHANGARAYILLA INDIA
TH,MUNDANATTAYI
L,PERUMPILAVU P O,TRICHUR
SE COMPOSITES LTD INDIA
, R B UNIT,SUZLON INFRASTRUCTURE LTD,SEZ PLOT, NO.3, NADASAL VILLAGE,KARKALA ROAD, PADUBIDRI , UDUPI
C/O ARIHANT INDIA
TEXTILES,SAKAR BAZAR,MIYABHAI DEHLA,AHMEDABA
D,‐
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
FAROOK MAJEED A
NA
LAKE INDIA
VIEW,MANANAKKU,
,PERUMKULAM.P.O, ATTINGAL,,TRIVAND
RUM,KERALA INDIA
FAZLE RAHAMAN HALDAR
NA
FRONTIER GRANITE EXPORT LTD
NA
G CHANDRASEK
HAR
G GANGA
G VISVANATHA
M CHETTY
S GANGA NAIDU
G JAYACHAND S H G SANCHETI
G KANAYALAL KOTHARI
GUDARMAL G KRISHNAMOO
RTHY
G R GOVINDAN
G KRISHNAVENI
A GURUSAMY PANDIAN
G MADHAVAN
LATE S GORALA LYENSAR
G PARDHA SARADHI
DHARMA RAO GUBBALA
G R ASHOK KUMAR
RAJNAIAH SETTY GUDUR
G R PRASAD
NA
GOUTAM CHAND
SARDAR SINGH
NA
G RAJKUMAR JAIN
G S GUDH
G V NARAYANAS
WAMY
G V SULOCHANA
RAMAMUNIR EDDY MUMMADI
GADILAKAR SUDHIR CHANDRAKA
NT
CHANDRAKA NT MARUTI GADILAKAR
GAJENDRA SINGH DEORA
KUNDAN SINGH JI DEORA
GAJULA SATYANARAY
ANA
PULLAIAH GAJULA
GANBAVALE SHRIKRISHNA R
R V GANBAVALE
GANESH KUMAR
BALAKRISHN AN
GANESH KUMAR SHARMA
BASUDEO SHARMA
GANESH MAHADEV SHETTI
NA
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Kerala
695102
1202980000136 Amount for unclaimed 721
and unpaid dividend
67.50
05‐SEP‐2018
C/O HAZI EBRAHIM INDIA
HALDAR,V 68 AKRA ROAD,PO BARTALA,CALCUTTA
West Bengal
700018
P02205
Amount for unclaimed and unpaid dividend
1227.00
05‐SEP‐2018
BARAMUNDA HOUSING BOARD COLONY,BHUBANES
WAR,ORISSA,‐
B 286 NEHRU BAZAR,MADANAPA
LLE AP,‐,‐
324B BLOCK 6 NEYVELI,DIST SOUTH ARCOT,‐,‐
C/O ASOK PEXPILES 42G SRIRANGA COMPLEX,ARUNAC
HALA ASARI ST,SALEM,‐
INDIA
Orissa
999999
P01045
Amount for unclaimed and unpaid dividend
6135.75
05‐SEP‐2018
INDIA
Andhra Pradesh
517325
009361
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
INDIA
Tamil Nadu
607803
020854
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Tamil Nadu
636001
020977
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
1 S V KOVIL INDIA
STREET,METTUPALA
YAM,‐,‐
15,BAZAAR INDIA
STREET,,NAMAGIRIP
ET,NAMAKKAL DT,TAMILNADU INDIA
763/1 IST CROSS IST INDIA
STAGE INDIRANAGAR,BAN
GALORE,‐,‐
BLOCK F FLAT NO INDIA
30 MANJU SHANKARA APPT,B/H MOULA ALI RLY STN PRASHANTH NGR,HYDERABAD,‐
Tamil Nadu
641301
020724
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
637406
1202300000034 Amount for unclaimed 683
and unpaid dividend
6.75
05‐SEP‐2018
Karnataka
560038
023459
Amount for unclaimed and unpaid dividend
405.00
05‐SEP‐2018
Andhra Pradesh
500040
023884
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Andhra Pradesh
533242
1204470004894 Amount for unclaimed 745
and unpaid dividend
18.75
05‐SEP‐2018
Karnataka
560003
IN300239121041 Amount for unclaimed 87
and unpaid dividend
3.75
05‐SEP‐2018
Karnataka
560050
P01493
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
D O 1/72/2 INDIA
SIVAKODU,‐,RAJOLU
,ANDHRA PRADESH INDIA
NO 343/1 SAMPIGE INDIA
PLAZA,SAMPIGE ROAD,MALLESWAR
AM,BANGALORE
LAKSHMI KRUPA NO INDIA
1253 9TH B CROSS,OPP KAMALA NURSING HOME,SREENAGAR BANASANKARI I,STAGE
59 NAMMALWAR INDIA
ST,MADRAS,‐,‐
K5/3 MODEL INDIA
TOWN,DELHI,‐,‐
PARTNER INDIA
VIJAYARAJA & CO,120 SENGUPTA STREET,RAMANAGA
R,COIMBATORE
H NO 7/31 INDIA
SAINAGAR,OPP SAIBABA TEMPLE MADOMAPALLE RD,PALAMANER CHITTOOR,ANDHRA PRADESH
4802 INDIA
MALIWADA,PARGAL
LI,‐,AHMEDNAGAR MAHARASHTRA
SHANTI INDIA
NAGAR,AZAD BASTI,BALI,RAJASTH
AN INDIA
D NO 28 1 62 OPP INDIA
RAMAMANDIRAM ELURU,RD,‐,VIJAYA
WADA ANDHRA PRADESH
418 E INDIA
WARD,,SHAHUPURI, NEAR APSARA TALKIES,,KOLHAPUR
,MAHARASHTRA INDIA
NO 1/36,TAGORE INDIA
STREET,AKKUR, THARAKAPADI,CHE
NNAI, TAMILNADU
101 ARAVIND ROAD INDIA
NELKANTH APPT,SALKIA HOWRAH,‐,‐
JAYGANESH PLOT INDIA
NO 28,GAT NO 332 VIZ KAMGAR GRUH NIRMAN SANSTHA AGARBHAG VIJASI,VIJASINPUR,
MAHARASHTRA INDIA
State
District
Tamil Nadu
600079
012576
Delhi
110009
002709
135.00
05‐SEP‐2018
135.00
05‐SEP‐2018
Tamil Nadu
641009
P01602
612.75
05‐SEP‐2018
Andhra Pradesh
517408
IN300513192261 Amount for unclaimed 33
and unpaid dividend
270.00
05‐SEP‐2018
Maharashtra
414001
IN300513188565 Amount for unclaimed 15
and unpaid dividend
13.50
05‐SEP‐2018
Rajasthan
306701
1201770100556 Amount for unclaimed 373
and unpaid dividend
13.50
05‐SEP‐2018
Andhra Pradesh
520002
IN300214123705 Amount for unclaimed 86
and unpaid dividend
2.25
05‐SEP‐2018
Maharashtra
416001
1201130000210 Amount for unclaimed 975
and unpaid dividend
202.50
05‐SEP‐2018
Tamil Nadu
609301
IN301895103557 Amount for unclaimed 10
and unpaid dividend
40.50
05‐SEP‐2018
West Bengal
711106
019980
405.00
05‐SEP‐2018
Maharashtra
416144
1203320006777 Amount for unclaimed 838
and unpaid dividend
0.75
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
GANESHKUM AR LAKKIMSETTY
SATYANARAY ANA MURTY LAKKIMSETTY
GANGARAPU RAMESH BABU
G SATYANARAY
ANAPPA
GANJALAGOD U BOMMEGOW
DA VIRUPAKSA
GANJALAGO DU MARIEREGO
WDA BOMMEGO
WD
SATNAM SINGH
Country
GANESH KUMAR INDIA
LAKKIMSETTY,D NO 69 6 29 SARPAVARAM OPP BOAT CLUB RAJENDRA NAGAR,KAKINADA,
ANDHRA PRADESH INDIA
8/193‐1,MAIN INDIA
ROAD,KALYANDUR
G RURAL,KALYANDUR
G
GANJALAGODU,K R INDIA
PET,‐,CHIKMAGALU
RA
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Andhra Pradesh
533003
1204810000035 Amount for unclaimed 436
and unpaid dividend
0.75
05‐SEP‐2018
Andhra Pradesh
515761
IN300394124675 Amount for unclaimed 84
and unpaid dividend
67.50
05‐SEP‐2018
Karnataka
577101
IN302164103153 Amount for unclaimed 46
and unpaid dividend
108.00
05‐SEP‐2018
Delhi
110022
012721
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
208014
002239
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
GARMEET KAUR
GASRANI SINGH
CHANDRA BHANSINGH
GATTA BUTCHAIAH
SREERAMA MURTHY
PROP.VENKATESWA INDIA
RA CASHEWES,AND GEN.STORES,14‐21‐
39,MAIN ROAD,NEAR STATE BANK OF INDIA,CHIRALA
Andhra Pradesh
523155
IN300378101964 Amount for unclaimed 89
and unpaid dividend
405.00
05‐SEP‐2018
GAURAV KIRIT SHAH
KIRTI SHAH
Maharashtra
400067
1202160000011 Amount for unclaimed 213
and unpaid dividend
2.25
05‐SEP‐2018
GAURAV KUMAR
RAJ KUMAR Uttarakhand
263152
IN301055107802 Amount for unclaimed 77
and unpaid dividend
135.00
05‐SEP‐2018
GAURAV KUMAR AGARWAL
GAURI SHANKER DAGA
PAWAN KUMAR AGARWAL
LATE B C DAGA
C/3, H‐81, INDIA
MAHAVIR NAGAR,,SHANKAR LANE, KANDIVALI (W),,MUMBAI,MAH
ARASTRA INDIA
HOUSE NO INDIA
376,WARD NO 4,SHIV MANDIR,GADARPU
R, UDHAMSINGH NAGAR
INDIA
WARD NO 9,‐,‐,SITAMARHI
Bihar
843302
IN301774157269 Amount for unclaimed 30
and unpaid dividend
225.00
05‐SEP‐2018
P‐112 CIT ROAD INDIA
SCHEME NO VI,M PHOOLBAGAN,CALC
UTTA,‐
B‐22 ADITI INDIA
APTT,BLDG NO II IRANIVNADI,KANDI
VALI W BOMBAY,‐
West Bengal
700054
030078
Amount for unclaimed and unpaid dividend
5.25
05‐SEP‐2018
Maharashtra
400067
036239
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
J‐8/101 RAJOURI INDIA
GARDEN,NEW DELHI,‐,‐
321/3 JUHI LAL INDIA
COLONY,KANPUR,‐,‐
State
GAUTAM ACHARYA
ARVIND
GAUTAM KUMAR AGRAHARI
GAUTAM LADHA
SITA RAM AGRAHARI
6/2 D COSSIPORE INDIA
ROAD,CALCUTTA,‐,‐
West Bengal
700002
037077
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
NAWANIT LAL LADHA
INDIA
FE‐21 SALT LAKE CITY,SECTOR‐III IST FLOOR,CALCUTTA,‐
West Bengal
700091
028717
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
GAUTAM LADHA
NAWANIT LAL LADHA
FE‐21 SALT LAKE INDIA
CITY,SECTOR‐III IST FLOOR,CALCUTTA,‐
West Bengal
700091
028718
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
GAUTAM R AGRAWAL
ROOPRAKAS H AGRAWAL
Maharashtra
400050
IN300513116810 Amount for unclaimed 80
and unpaid dividend
1603.50
05‐SEP‐2018
GAYATREE PARMAR
MUKESH PARMAR
603 JOANNA INDIA
PREMISES SOCIETY,6TH FLOOR MANUEL GONSALVES ROAD,BANDRA WEST,MUMBAI
39 INDIA
BAGDAWDA,POST SEWDA TEH ASHTA,SEHORE,MA
DHYAPRADESH INDIA
CHOUDHARY READY INDIA
MADE STORE,MARWARI BAZAR,SAMASTIPU
R,‐
HOUSE OF HEERA INDIA
MISHRA ADVOCATE,BINODA
NAND JHA COLONY BIHAR,MADHUBANI
,‐
Madhya Pradesh
466116
1301930001210 Amount for unclaimed 041
and unpaid dividend
37.50
05‐SEP‐2018
Bihar
848101
018453
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Bihar
847211
025719
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
IN300394152598 Amount for unclaimed 02
and unpaid dividend
IN301022202134 Amount for unclaimed 09
and unpaid dividend
GAYATRI CHOUDHARY
PAWAN KUMAR CHOUDHARY
GAYATRI JHA S N JHA
GEETA DEVI JAIN
GEETA SOBTI BHAWAR LAL JAIN
TRILOK CHAND SOBTI
LIG‐1441,MPHB,I INDIA
ESTATE,BHILAI
FLAT NO INDIA
308,KANCHAN JUNGA COMPLEX,KING KOTI ROAD,HYDERABAD
Chandigarh
490026
Andhra Pradesh
500001
24‐8, DIVISION INDIA
NO.126,GOVINDAN STREET 1 TO 31,T NAGAR,CHENNAI
PALATHINGAL INDIA
HOUSE,GRACEDALE,
CHURCH ROAD,KATTOOR,TRI
CHUR KERALA
MADAN MOHAN INDIA
GHERA,VRINDAVAN
,MATHURA,UTTAR PRADESH INDIA
PANDITHATA WARD INDIA
NO 2,PO CHAKRADHARPUR,
DT SINGHBHUM WEST BIHAR,‐
PATIL SHREE INDIA
DATTA,XEROX JALGAON,DIST JALGAON,‐
Kerala
686001
Kerala
GEETHA MATHEW
RANJI MATHEW
GEJO P PAUL PAUL G PALATHINGA
L
GHANSHAYA M SHARMA
CHATARBHUJ SHARMA
GHANSHYAM DAS SHARMA
LATE BAJRANGLAL SHARMA
GHANSHYAM KANJI PATEL
KANJI BUDHO PATIL
2.25
05‐SEP‐2018
135.00
05‐SEP‐2018
IN300239117506 Amount for unclaimed 86
and unpaid dividend
330.75
05‐SEP‐2018
680702
IN301637101333 Amount for unclaimed 29
and unpaid dividend
0.75
05‐SEP‐2018
Uttar Pradesh
281001
1205350000181 Amount for unclaimed and unpaid dividend
466
33.75
05‐SEP‐2018
Jharkhand
833102
020792
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Maharashtra
425001
020689
Amount for unclaimed and unpaid dividend
150.00
05‐SEP‐2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
GHANSHYAM P DANDE
PAJABRAO RAHUJI DANDE
GHASIRAM SAHAL
DEVIDUTTJI SAHAL
GHAZALA SATTAR
MD SHAHID GILROY ROZARIO
DOMINIC ROZARIO
GIRDHARI LAL RAISINGHANI
GIREGONDAN AHALLI KARECHOWD
AIAH VENU
GIRIJA SRINIVASAN
RATAN LAL RAISINGHANI
GOPAL
NA
K S SRINIVASAN
GIRIRAJ JAIN RAJMAL JAIN GIRISH HALAJI KOTHARI
HALAJI G KOTHARI
GIRISH THAKKAR
SUL THAKKAR
GITA MANDAL
SANTOSH MANDAL
GITANJALI SINGH
U COL V P SINGH
GNANAJI NANGUNOOR
I
GOHIL TEJPALSINH S
NA
GOKAVARAPU RAMAKRISHN
A GUPTA
MANIKYAM GOLAGANA VENKATA RAMANA
APPANNA GOLAGANA
SUKHDEVSIN H JASUBHA GOHIL
GOLI RAMALAKSH
MI
GOLI RAMACHAND
RA RAO
GOLOKE CHAKRAVORT
Y
LATE NRIPENDRA CHAKRAVOR
TY
GONDI SANJAY KUMAR
G L RAYUDU GONGE NILESH MANOHAR
GONGE MANOHAR WAMANRAO
GONTU BALA VIRUPAKSHA REDDY
KOTA REDDY GONTU
GONUGUNTL A BALA SUBRAHAMA
NYAM
KASIVISWAN ADHAM
GOPA DEB
NIRANJAN KR DEB
GOPAKUMAR P V
NARAYANAN NAIR
GOPAL ANNAPPA MOGER
ANNAPPA MOGER
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Maharashtra
444606
1202890000773 Amount for unclaimed 654
and unpaid dividend
33.75
05‐SEP‐2018
West Bengal
700007
000066
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110006
019755
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Kerala
682018
025764
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Madhya Pradesh
458001
1202890001001 Amount for unclaimed 672
and unpaid dividend
229.50
05‐SEP‐2018
Karnataka
563125
1202990005917 Amount for unclaimed 423
and unpaid dividend
0.75
05‐SEP‐2018
Tamil Nadu
641011
026319
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Rajasthan
324006
014178
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Maharashtra
400004
025595
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Gujarat
370001
1304140001437 Amount for unclaimed 313
and unpaid dividend
27.00
05‐SEP‐2018
INDIA
West Bengal
741502
1203450000520 Amount for unclaimed 300
and unpaid dividend
13.50
05‐SEP‐2018
INDIA
Delhi
110057
012766
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Andhra Pradesh
999999
043180
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PL NO 6 INDIA
MURLIDHAR SOCIETY,OPP GAUSHALA,BHAVNA
GAR,GUJARAT
DOOR NO 4‐
INDIA
58,PULLETIKURRU,A
MBAJIPETA MANDAL,EAST GODAVARI DISTRICT
Gujarat
364002
IN300513147251 Amount for unclaimed 35
and unpaid dividend
15.00
05‐SEP‐2018
Andhra Pradesh
533239
IN302324109146 Amount for unclaimed 28
and unpaid dividend
33.75
05‐SEP‐2018
H NO 8/485 INDIA
RAVULAPALEM,BAC
K SIDE VICTORY BAZAR,RAVULAPALE
M ANDHRA PRADESH,INDIA
DOOR NO‐12‐5‐
INDIA
3,CHINNA VEEDHI,WARD‐12 SAMARLKOT,EAST GODAVARI DISTRICT
Andhra Pradesh
533238
IN302269129525 Amount for unclaimed 45
and unpaid dividend
40.50
05‐SEP‐2018
Andhra Pradesh
533440
IN302863102915 Amount for unclaimed 99
and unpaid dividend
20.25
05‐SEP‐2018
KALPADROOM INDIA
APARTMENT,AK AZAD ROAD,REHABARI GUWAHATI,‐
ROHINI AUTO INDIA
INDUSTRIES,KALES
WARAO ROAD GOVERNORPET,VIJA
YAWADA AP,‐
KRISHNAKUNJ,VIVE INDIA
KANAND COLONY,SHIVAJI NAGAR JAIL ROAD,NASHIK ROAD
PODALAKONDAPAL INDIA
LI,GIDDALUR,NEAR POST OFFICE,PRAKASHA
M ANDHRA PRADESH
DOOR NO 6‐
INDIA
90,MAIN BAZAR,VINUKONDA
,GUNTUR DISTRICT
Assam
781008
001645
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Andhra Pradesh
520002
033866
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Maharashtra
422101
IN301330194518 Amount for unclaimed 70
and unpaid dividend
40.50
05‐SEP‐2018
Andhra Pradesh
523357
IN300513185267 Amount for unclaimed 99
and unpaid dividend
153.00
05‐SEP‐2018
Andhra Pradesh
522647
IN302324109712 Amount for unclaimed 73
and unpaid dividend
30.75
05‐SEP‐2018
C/O N K INDIA
DEB,GOSALA RD BABUPARA SOUTH PO SILIGURI,DT DARJEELING,‐
PARVATHI,MECHERI INDIA
PARAMBU,MANASS
ERI MUKKOM,CALICUT,
KERALA INDIA
HERINAMANE INDIA
BELNI,MAVINAKUR
VE POST,BHATKAL,BHA
TKAL
West Bengal
734404
021333
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Kerala
673602
1202390000171 Amount for unclaimed 946
and unpaid dividend
249.75
05‐SEP‐2018
Karnataka
581320
IN300239129716 Amount for unclaimed 84
and unpaid dividend
106.50
05‐SEP‐2018
AT KAMBLE INDIA
LAYOUT,NEAR SHANTI NAGAR AMRAVATI,AMRAV
ATI,MAHARASHTRA INDIA
7A KAILASH SAHA INDIA
LANE,CALCUTTA,‐,‐
2507 INDIA
CHOTA,CHAMANW
ARA TILAK BAZAR,DELHI,‐
NAMBIA INDIA
PARAMPU,KOMPAR
A ERNAKULAM,COCHI
N,‐
37,JAMIDAR INDIA
COLONY RAMTEKRI MANDSAUR,MAND
SAUR,MADHYA PRADESH INDIA
S/O KARE INDIA
CHOWDAIAHASST TEACHER,K RAGHU TAHALLI KOTAGAL(P),CHINT
AMANI,KARNATAKA INDIA
53 NARAYANGURU INDIA
ROAD,SAIBABA COLONY,COIMBATO
RE,‐
SRI GANAPATI INDIA
KIRNA STORE,OLD DHUN MANDI KOTHA,KOTA RAJ,‐
C/O SUNSHINE METALS,11 MOTI MANSION KHETWADI 5TH LANE,BOMBAY,‐
QTR NO 5 TYPE III,SPECIAL BUREAU COMPLEX MUNDRA,BHUJ KUTCH,GUJARAT INDIA
MADHYA NATUNGRAM,PO‐ BENALI, BAGULA NADIA,NADIA,WB INDIA
15 M CPWD COMPLEX,VASANT VIHAR,N DELHI,‐
K P ROAD ALER,DT NALGONDA AP,‐,‐
State
District
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
GOPAL BHASKAR WAGH
BHASKAR TABAJI WAGH
BHARAT BHUSHAN INDIA
COOP HSG SOC,B.N 21 PANCHAK NR PAWAR WADI,NASIK ROAD,NASIK
GOPAL CHANDRA DEY
NA
GOPAL DEBNATH
NALINI KANTA DEBNATH
GOPAL DEVIDAS PANAGE
DEVIDAS
GOPAL JI AGRAWAL
NA
GOPAL KAPOOR
RAM KISHAN DASS
GOPAL KRISHAN KHANNA
GOPAL KRISHNA BAGARIA
GOPAL PERIWAL
SH RADHEY SHYAM KHANNA
G P BAGARIA B P PERIWAL GOPAL PRASAD GUPTA
LATE RAMESHWAR PRASAD
GOPAL PRASAD GUPTA
JAMUNA PRASAD GUPTA
SH RAM CHANDER SETHI
ESWARAN
GOPAL SETHI GOPALA KRISHAN E
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Maharashtra
422101
IN300239129153 Amount for unclaimed 06
and unpaid dividend
12.00
05‐SEP‐2018
16, SUREN TAGORE INDIA
ROAD,P.S.‐
GARIAHAT,‐,CALCUT
TA
West Bengal
700019
IN300263100315 Amount for unclaimed 15
and unpaid dividend
37.50
05‐SEP‐2018
DAILY BAZAR INDIA
MARIANI DIST JORHAT,‐,‐,MARIANI ASSAM
DHRUVA INDIA
CHOWK,WASHIM .,
WASHIM,MAHARAS
HTRA INDIA
C/O M/S SAPNA M INDIA
G MARG,CHOWK BALLIA,‐,‐
519 KATSA INDIA
NEEL,CHANDING CHOWK,DELHI,‐
BAZIGRAM INDIA
STREET,‐,MORADAB
AD,U. P. INDIA
SHREE BALAJI INDIA
EXPORTS,PACHAMB
A,GIRIDIH,‐
C/O VARSA INDIA
HOLDINGS,137 CANNING STREET,CALCUTTA,‐
Assam
785634
IN300214150499 Amount for unclaimed 72
and unpaid dividend
1.50
05‐SEP‐2018
Maharashtra
444505
1201090000856 Amount for unclaimed 815
and unpaid dividend
6.75
05‐SEP‐2018
Uttar Pradesh
277001
003644
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110006
012755
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
244001
1204180000007 Amount for unclaimed 254
and unpaid dividend
67.50
05‐SEP‐2018
Jharkhand
815316
018542
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700001
028989
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Bihar
800020
025140
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Jharkhand
828204
1203840001210 Amount for unclaimed 260
and unpaid dividend
13.50
05‐SEP‐2018
Delhi
110085
IN300206108353 Amount for unclaimed 45
and unpaid dividend
405.00
05‐SEP‐2018
Tamil Nadu
641654
IN301696109114 Amount for unclaimed 89
and unpaid dividend
33.75
05‐SEP‐2018
Andhra Pradesh
506003
1201330000226 Amount for unclaimed 224
and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700007
036520
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
C/O VIKAS INDIA
STORE,PO DALKHOLA,DIST UTTAR DINAJPUR W B,‐
JYOTHIS INDIA
KUNNANGATH HOUSE,MUNDANUK
A SHORANUR,SHORA
NUR,KERALA INDIA
West Bengal
999999
034392
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Kerala
679123
1202390000018 Amount for unclaimed and unpaid dividend
181
0.75
05‐SEP‐2018
Gujarat
360410
002964
135.00
05‐SEP‐2018
Andhra Pradesh
535002
IN302269126533 Amount for unclaimed 54
and unpaid dividend
75.00
05‐SEP‐2018
West Bengal
700090
1203450000114 Amount for unclaimed 008
and unpaid dividend
0.75
05‐SEP‐2018
West Bengal
700007
031295
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
713405
IN300214158413 Amount for unclaimed 21
and unpaid dividend
525.00
05‐SEP‐2018
West Bengal
711316
035323
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Maharashtra
444601
IN300214111475 Amount for unclaimed 48
and unpaid dividend
67.50
05‐SEP‐2018
Andhra Pradesh
517501
IN301696100964 Amount for unclaimed 42
and unpaid dividend
750.00
05‐SEP‐2018
Gujarat
380024
015380
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
380009
014203
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
D‐48 PEOPLES CO‐ INDIA
OP COLONY,KANKARBA
GH,PATNA,‐
84,GOPALPUR INDIA
NIRSHA PO‐
MUGMA,DIST‐
DHANBAD,JHARKHA
ND INDIA
B ‐ 5/213 ‐ INDIA
214,SECTOR ‐ 5,ROHINI,DELHI
NO 2/56, 2/A, NEW INDIA
2/155,NEAR TELEPHONE EXCHANGE,THEKKA
LUR,AVINASHI TALUK
1/1/1510 STREET INDIA
NO.2,VENKATPRI NAGAR KAZIPET WARANGAL,WARA
NGAL,ANDHRA PRADESH INDIA
G S SYNTHETICS,15 INDIA
MULLICK STREET,CALCUTTA,‐
GOPALAKRISH NA BHAKTHAN NARAYANA
BHAKTHAN NARAYANA
GOPI KISHAN RATHI
LATE RAMESWAR LAL JI RATHI
GOPICHAND NAHATA
LATE DALAMCHAN
D NAHATA
GOPINATHAN K M
NA
GORDHANBH AI BHANABHAI HIRAPARA
GOTTIMUKKA LA B V V VARMA
BHANABHAI HIRAPARA
KHARAWAD PLOT,DHORAJI,‐,‐
SUNDARA RAMARAJU GOTTIMUKK
ALAL
GOUR MOHAN PAUL
BAMACHARA N PAUL
GOURI SEAL
LATE H L SEAL
GOUTAM BASAK
GOUR CHANDRA BASAK
GOUTAM KUMAR MALICK
SUSHIL MALICK
GOVIND GOPILAL AGRAWAL
GOPILAL AGRAWAL
GOVINDA REDDY E
CHENNA REDDY E
S/O BSR RAJU MIG INDIA
223 APHB COLONY,VIZIANAGA
RAM,ANDHRA PRADESH,INDIA
303, NETAJI INDIA
COLONY,,‐,KOLKATA
,WEST BENGAL INDIA
44 SIKDARPARA INDIA
STREET,CALCUTTA,‐,
‐
VILL PO INDIA
DHATRIGRAM BURDWAN KALNA,WEST BENGAL,‐,BURDWA
N WEST BENGAL
PO VILL INDIA
BANITALA,PS ULUBERIA DIST HOWRA H,‐,‐
SHREE KRISHNA INDIA
NIKETAN,SAKKAR SATH,JAWAHAR GATE,AMRAVATI
FLAT NO.201, SRI INDIA
BALAJI RESIDENCY,MAHILA UNIVERSITY ROAD,PADMAVATH
I NAGAR,TIRUPATHI
GOVINDBHAI PATEL
GORDHAN BHAI
GOVINDIAL PATEL
BHOLI DAS
INDIA
9 JAIJALARAM INDIA
SOCIETY,B/H SHASTRI STADIUM BAPUNAGAR,AHME
DABAD,‐
10 NARAYAN PARK INDIA
B/H H L COMM COLLEGE,NAVARAN
GPURA,AHMEDABA
D,‐
State
District
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
GREGORY JUDE MASCARENH
AS
JOSEPH BERNARD M
GULABRAI GORDHANDA
S
GORDHANDA S
GULSHAN KUMAR GUPTA
T C GUPTA
GUNDA NARESH
GUNDA NAGESHWAR
Country
H NO 8‐3‐
INDIA
833/190,PLOT NO 190 IST FLOOR KAMALAPURI COLONY PHASE II,HYDERABAD,AND
HRA PRADESH INDIA
5 POONAM APPT INDIA
MITHAKHARI,NAVR
ANGPURA,AHMEDA
BDA,‐
367/16 FRIENDS INDIA
COLONY,JHARSA ROAD GURGAON,HARYAN
A,‐
H NO 30 197/1,S G INDIA
ROAD BADEPALLI,JADCHE
RLA,ANDHRAPRADE
SH INDIA
AMBOKA INDIA
CARDAMOM CO,PO BOX 25 SAKLASPUR DIST HASSAN KARNAJAK,SAKLASP
UR,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Andhra Pradesh
500073
1203320003288 Amount for unclaimed 389
and unpaid dividend
1350.00
05‐SEP‐2018
Gujarat
380009
005745
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Haryana
122001
036103
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
509301
1203440000202 Amount for unclaimed 448
and unpaid dividend
2.25
05‐SEP‐2018
Karnataka
573134
009462
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
GUNVANTH R JAIN
RUPCHAND
GURBAX KAUR DEOL
GURDEV SINGH DEOL
300 MODEL INDIA
GARH,LUDHIANA,‐,‐
Punjab
999999
002474
GURRALA SREELATHA
GURRALA VARAPRASAD BABU
H.NO.9.14.6,CHURC INDIA
H COMPOUND,PERAL
A,PRAKASAM (D.T)
Andhra Pradesh
523155
IN300239117904 Amount for unclaimed 49
and unpaid dividend
47.25
05‐SEP‐2018
GURUPADA DAS
KAMAL KRISHNA DAS
VILL AND PO‐ INDIA
CHAMPADANGA,‐,‐,
DIST‐ HOOGHLY
66 SFS RAJOURI INDIA
APARTMENTS,MAY
A PURI,NEW DELHI,‐
West Bengal
712401
IN301629100308 Amount for unclaimed 96
and unpaid dividend
270.00
05‐SEP‐2018
Delhi
110064
013015
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PUSHPAGIRI INDIA
SOCIETY,2ND CROSS,OLD GANIGARA ST,HASSAN
CHAITHNYA HAND INDIA
LOOM,RAJATHA COMPLEX,‐,HASSAN
Karnataka
573201
IN302148108452 Amount for unclaimed 80
and unpaid dividend
33.75
05‐SEP‐2018
Karnataka
573201
IN300360101677 Amount for unclaimed 48
and unpaid dividend
135.00
05‐SEP‐2018
120 ‐ INDIA
1,HEREMAGALURU,
‐,CHIKMAGALUR
SHREE NATHAJI INDIA
HUME PIPE FACTORY,DHOKALIA BODELI,DIST BARODA GUJARAT,‐
Karnataka
577101
IN302164103164 Amount for unclaimed 92
and unpaid dividend
330.75
05‐SEP‐2018
Gujarat
391135
038566
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
NO 17/30 VIRUPACHIPURAM,
AGRAHARAM STREET,DHARMAPU
RI,TAMIL NADU INDIA
HOUSE NO 2341 / A/3141,SANJAN BAGH COLONEY NAGSEN,NAGPUR,
MAHARASHTRA INDIA
KALLINGAL HOUSE,EDAYOOR POST,VALANCHERY,
KERALA INDIA
H NO.‐1651,,WARD NO.3,MUKTSAR,PU
NJAB INDIA
INDIA
Tamil Nadu
636701
1204470005834 Amount for unclaimed 361
and unpaid dividend
27.00
05‐SEP‐2018
INDIA
Maharashtra
440012
1201580000124 Amount for unclaimed 961
and unpaid dividend
21.00
05‐SEP‐2018
INDIA
Kerala
676554
1205730000020 Amount for unclaimed 397
and unpaid dividend
26.25
05‐SEP‐2018
INDIA
Punjab
152026
1201910101558 Amount for unclaimed 332
and unpaid dividend
150.00
05‐SEP‐2018
14 GANESH INDIA
CHANDRA AVENUE,CALCUTTA,
‐,‐
9,SAGAR APPT. INDIA
SARU SECTION ROAD,JAMNAGAR,G
UJARAT INDIA
C/O JAIN INDIA
READYMADE CENTRE,234 CHICKPET,BANGALO
RE,‐
C/O NAGREEKA INDIA
EXPORTS LTD,18 R N MUKHERJEE ROAD,CALCUTTA,‐
13/86A NEW INDIA
LASHKARLIVE,OLD BAIRAHNAALLAHAB
AD,‐,‐
19/2 PALISIKAR INDIA
COLONY,INDORE MP,‐,‐
G‐156 KALKAJI,NEW INDIA
DELHI,‐,‐
West Bengal
700013
029243
Amount for unclaimed and unpaid dividend
540.00
05‐SEP‐2018
Gujarat
361002
1201060000854 Amount for unclaimed 859
and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
560053
026219
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700001
IN301250154890 Amount for unclaimed 46
and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
211003
022802
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Madhya Pradesh
452004
017008
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110019
018032
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
H 103 RATNAJYOT INDIA
COMPLEX,NIRNAYN
AGAR,RAMESHWAR MANDIR,AHMEDAB
AD GUJARAT
Gujarat
382481
IN300513195296 Amount for unclaimed 28
and unpaid dividend
71.25
05‐SEP‐2018
LACHMANDA S DARIYANOM
AL AMLANI
B/ 88, KASHI INDIA
VISHWESHWAR TOWNSHIP,JETALPU
R ROAD,RACE COURSE ALKAPURI,BARODA
Gujarat
390007
IN301991104987 Amount for unclaimed 78
and unpaid dividend
135.00
05‐SEP‐2018
GURVINDER SINGH SODHI
G S SODHI
H A SHIVA SHANKAR
H N ASHWATNAR
AYANA SHETT
H C PRAVEEN KUMAR
CHAMPALAL H D THAMMAIAH
DEGUNDAPP A
H K SHAH
KANULAL SHAH
H SRINIVASAN HANUMANT HARAO
HAMEED KHAN
NAZIR KHAN HANEEFA K
MOIDEENKU TTY
HANS RAJ
CHANDER RAM
HANSA V SHAH
LATE VIJOY P SHAH
HANSABEN VASOYA
NA
HANSRAJ
SRI D PABUDAN
HANUMAN DEEN DIXIT
LATE SHYAM SUNDER DIKSHIT
HANUMAN PRASAD SRIVASTAVA
BISKESHWAR DAYAL
HARBAN SINGH ARORA
KELA SINGH ARORA
HARBANS SINGH
LATE S RAHB SINGH
HARDIK R MODI
RASIKLAL K MODI
HARESH LACHMANDA
S AMLANI
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
HARESHKUM AR BALKRISHNA DAVE
BALKRISHNA A DAVE
HARI CHAND MOKHAN LAL HARI HARNATH SHAVKLA
HARI OM SHARMA
AMAR NATH SHUKLA
CHETAN SHARMA
HARI PRAKASH SHARMA
LATE RAM BAUX SHARMA
HARI PRAMOD GUPTA
SURESH
HARI PRASAD B
SREENIVASUL U B
HARI RAM AGARWALLA
LATE MADAN LAL AGARWALLA
HARI SADHAN TALUKDAR
AMAR CHAND TALUKDAR
HARI SHANKAR ROY
NA
HARIOM BHIWANIWAL
A
BIJAY KUMAR BHIWANIWA
LA
HARIS IBRAHIM
IBRAHIM KUTTI
HARISH BIMAL B
BALAN NATTYALLA
HARISH KUMAR
HANS RAJ
HARISH KUMAR
ROSHAN LAL JAIN
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
390007
IN301151122996 Amount for unclaimed 80
and unpaid dividend
675.00
05‐SEP‐2018
Haryana
126102
028415
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
Uttar Pradesh
208003
002293
Amount for unclaimed and unpaid dividend
405.00
05‐SEP‐2018
Delhi
110043
1205350000341 Amount for unclaimed 933
and unpaid dividend
37.50
05‐SEP‐2018
Uttar Pradesh
221001
IN301127166750 Amount for unclaimed 59
and unpaid dividend
150.00
05‐SEP‐2018
Jharkhand
828305
016915
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Karnataka
583101
IN300239113590 Amount for unclaimed 07
and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
713324
000604
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Assam
784115
IN301774139631 Amount for unclaimed 45
and unpaid dividend
67.50
05‐SEP‐2018
INDIA
Delhi
110054
P02343
Amount for unclaimed and unpaid dividend
24.00
05‐SEP‐2018
INDIA
Bihar
821115
1201860000147 Amount for unclaimed 712
and unpaid dividend
13.50
05‐SEP‐2018
INDIA
Kerala
673009
IN300239113478 Amount for unclaimed 33
and unpaid dividend
67.50
05‐SEP‐2018
INDIA
Karnataka
583118
1204720000107 Amount for unclaimed 302
and unpaid dividend
3.75
05‐SEP‐2018
Uttarakhand
263153
1201910100136 Amount for unclaimed 142
and unpaid dividend
135.00
05‐SEP‐2018
Punjab
147001
IN300214129275 Amount for unclaimed 29
and unpaid dividend
0.75
05‐SEP‐2018
C/1 VRAJDEEP INDIA
APTS,BEHIND ARUNDEEP COMPLEX,RACE COURSE CIRCLE,BARODA
HAPPY HOME INDIA
TANGS CHOWK,LOHARON GHALI,JIND HR,‐
87/181 ACAHRYA INDIA
NAGAR,KANPUR,‐,‐
C 33,LAXMI INDIA
GARDEN NAYA BAZAR NAJAFGARH,NEW DELHI,DELHI INDIA
C.K.18/30,SATUA INDIA
WALI KOTHI,THATHERI BAZAR,VARANASI
IOW/MHQ S E RLY INDIA
AT PO MAHUDA,DIST DHANBAD (BIHAR),‐,‐
PLOT NO 38,NEAR INDIA
JAIDEV WATTER SUPPLY,WARD 25, AWAMBAVI,BELLAR
Y
C/O BISHWROOP INDIA
BASTRALAY,PO‐
BARAKAR,DT‐
BURDWAN WB,‐
BALCHAND SURANA INDIA
PATH,KHARUPETIA,‐
,DARRANG
GOVT QT NO 6 TYPE‐3,PROBYN ROAD,NEAR MAU ROAD,DELHI
DHARMSHALA ROAD,DIST ‐ ROHTAS,SASARAM,
BIHAR INDIA
2/2575,PARAMAL ROAD,MALAPARAM
BA.P.O.,CALICUT,KE
RALA
HBB SWEET HOUSE NEAR BY,KANNADA SCHOOL NARASAPUR DONIMALAI,BELLAR
Y,KARNATAKA INDIA
H.NO.‐B‐14,MALIK INDIA
COLONY NEAR GABA RICE MILL,RUDRAPUR(U.
S.NAGAR),UTTRANC
HAL INDIA
5 D,VIKAS INDIA
COLONY,‐,PATIALA
State
District
HARISH M M MIDHILAJ
NAZIYA INDIA
MANZIL,VADAKKEVI
LA,KOLLAM,KERALA
Kerala
691010
IN300214141902 Amount for unclaimed 68
and unpaid dividend
27.00
05‐SEP‐2018
HARISH MEGHRAJ WADHWANI
MEGHRAJ GANGARAM WADHWANI
Maharashtra
423104
IN300214147290 Amount for unclaimed 07
and unpaid dividend
64.50
05‐SEP‐2018
HARISH RATHOR
AMARSI RATHOR
OPP NEHRU INDIA
BHAWAN SHINDE BUILDING,MANMA
D,‐,MANMAD MAHARASHTRA
M/S PHOTO INDIA
EMPORIUM,OPP. VISHNU CINEMA,MAIN ROAD,RANCHI
189/3 INDIA
HANSAPURI,NAPGU
R,NAPGUR,MAHAR
ASHTRA INDIA
C/O ARUNBHAI N INDIA
PURANIK,BARODA CO OP PURCHASE & SALE UNION LTD,OPP JUBILEE GARD BARODA,‐
H NO 70,GURU INDIA
NANAK NAGAR,PATIALA,PU
NJAB INDIA
658 NAPIER INDIA
TOWN,JABALPUR 482001,‐,‐
63 RANJIT NAGER INDIA
BHADSON ROAD,PATIALA P B,‐,‐
LAXMI MEDICAL INDIA
AND PROVISIN,STORE OPP‐ST STAND STATION ROAD DHANDHUKA AHMEDABAD,AHME
DABAD,GUJARAT INDIA
CHAKIYA DEORIA INDIA
NEAR SANTBINOA,DEGRE
E COLLEGE NEW COLONY,DEORIA UTTAR PRADESH,INDIA
HOUSE NO‐
INDIA
C/68,,WARD NO‐41, INDIRA COLONY,,BURHANP
UR,MADHYA PRADESH INDIA
Jharkhand
834001
IN301127152141 Amount for unclaimed and unpaid dividend
62
270.00
05‐SEP‐2018
Maharashtra
440018
1201060100188 Amount for unclaimed 713
and unpaid dividend
13.50
05‐SEP‐2018
Gujarat
390010
028364
135.00
05‐SEP‐2018
Punjab
147001
1205350000165 Amount for unclaimed 336
and unpaid dividend
0.75
05‐SEP‐2018
Madhya Pradesh
482001
011503
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Punjab
147001
010907
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
382460
1204470000572 Amount for unclaimed 015
and unpaid dividend
33.75
05‐SEP‐2018
Uttar Pradesh
274001
IN302269132795 Amount for unclaimed 98
and unpaid dividend
90.75
05‐SEP‐2018
Madhya Pradesh
450331
1202890000905 Amount for unclaimed 456
and unpaid dividend
13.50
05‐SEP‐2018
HARISH T ROYSINGHANI
TOOLIARAM RAYSINGHAN
I
HARISHBHAI JAYSHANKER SHUKLA
JAYSHANKER SHUKLA
HARKIRAT SINGH
HARPAL SINGH
HARMEET KAUR PASRICHA
HARPAL KAUR MAND
KULWANT SINGH PASRICHA
M S MAND
HARPALSINH G RATHOD
G H RATHOD HARSH PODDAR
NARENDRA PODDAR
HARSHA PRAKASH MIHANI
PRAKASH LAXMANDAS MIHANI
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
HARSHAD BHAI D PATEL
DWARKADAS J PATEL
1/2 MANIPUSHPAK INDIA
SHOPPING CENTRE,SAYAN OLPAD MAIN ROAD,SAYAN GUJRATE,‐
Gujarat
394130
013698
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
HASMUKH K SHAH
KANULAL
Gujarat
391135
018886
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
HAWA INVESTMENT PVT LTD
NA
Gujarat
380055
004848
Amount for unclaimed and unpaid dividend
202.50
05‐SEP‐2018
HEMALATHA A S
BABU P K
SHREENATHJI INDIA
HUME PIPE FACTORY,AT DHOKLIA,PO BODELI,‐
46 PRACHINA INDIA
SOCIETY,SARKHEJ ROAD,AHMEDABAD
,‐
PULLAYIL INDIA
HOUSE,VARAKKARA P O,VARAKKARA,‐
Kerala
680325
IN301637405933 Amount for unclaimed 38
and unpaid dividend
67.50
05‐SEP‐2018
HEMALATHA R
RAMALINGAI AH MANCHEGO
WDA
Karnataka
583101
IN302269117563 Amount for unclaimed and unpaid dividend
86
75.00
05‐SEP‐2018
HEMALITABE N DAVENDRA KUMAR PATEL
DAVENDRA R PATEL
Gujarat
380061
004755
135.00
05‐SEP‐2018
HEMAN DASWANI
NA
Uttar Pradesh
226010
IN301127156617 Amount for unclaimed 04
and unpaid dividend
0.75
05‐SEP‐2018
HEMANT C SHAH
NA
Maharashtra
400054
1202890000093 Amount for unclaimed and unpaid dividend
987
0.75
05‐SEP‐2018
HEMANT DHIRAJLAL KANAKIA
DHIRAJLAL KANAKIA
West Bengal
700001
037244
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
HEMANT FIRODIYA
KANTILAL
DAULAT SAHAKAR INDIA
SABHAGRH RD,NEAR V DOCON FACTORY,AHMEDN
AGAR,‐
Maharashtra
414001
030172
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
HEMANT FIRODIYA
KANTILAL
DAULAT SAHAKAR INDIA
SABHAGRH RD,NEAR V DOCON FACTORY,AHMEDN
AGAR,‐
Maharashtra
414001
030173
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
HEMANT FIRODIYA
KANTILAL
DAULAT SAHAKAR INDIA
SABHAGRH RD,NEAR V DOCON FACTORY,AHMEDN
AGAR,‐
Maharashtra
414001
030174
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
HEMANT LALIT PAREKHJI
LALIT NANU PAREKHJI
Gujarat
395009
013745
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
HEMLATA SAHU
SHRI AJIT RAM SAHU
16 NAYANDEEP INDIA
SOCIETY‐2,B/H NAVYUG COLLEGE,RANDER ROAD SURAT,‐
BLOCK NO 7/F, INDIA
TYPE‐III A,HOSPITAL SECTOR DIST‐
DURG,DALLI RAJHARA,CHHATISH
GARH INDIA
Chandigarh
491228
1203840000486 Amount for unclaimed 491
and unpaid dividend
27.00
05‐SEP‐2018
VAZHAKKALAYIL INDIA
HOUSE,KUZHIMATT
AM P O,KOTTAYAM,KOTT
AYAM
INDIA
G‐7 KAMLA APPARTMENT SHREYAS CROSSING,AMBAW
ADI,AHMEDABAD,‐
Kerala
686533
IN300239126774 Amount for unclaimed 54
and unpaid dividend
187.50
05‐SEP‐2018
Gujarat
380015
005042
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
C/O HIREN INDIA
TRADERS,GANDHI ROAD,MAHUVA,‐
NO.‐ 28, 1ST INDIA
PHASE,K H B COLONY,‐,CHIKKAM
AGALORE
5 SHIV VILLA GOSAS INDIA
WADI,MALAD WEST BOMBAY,‐,‐
Gujarat
364290
009741
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
577101
IN302164103521 Amount for unclaimed 03
and unpaid dividend
186.00
05‐SEP‐2018
Maharashtra
400064
033951
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110091
IN301774126324 Amount for unclaimed 39
and unpaid dividend
135.00
05‐SEP‐2018
Rajasthan
344022
023278
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
577002
IN301774126954 Amount for unclaimed 74
and unpaid dividend
175.50
05‐SEP‐2018
Karnataka
560036
026162
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
560010
009419
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
HENRY ALEX ALEXANDER ITTY
HIRAL D
DINESH BHAI HIREN SHAH ANOPCHAND V SHAH
HIRISAVE GIRIYAPPA GOWDA SHEKAR
HITENDRA H SHAH
GIRIYAPPA GOWDA
HIRENDRA
HITESH MALHOTRA
W/O INDIA
MURLIDHAR,,M/3 C/O KALYAN, P NO 5,,BESIDE RAGHAVA KALYAN COLONY,,VIDYA NAGAR, BATRI ROAD, BELLARY
42/4 CHANAKIYA INDIA
PURI ROW HOUSE,GHATLODIA GAM,AHMEDABAD,
‐
11/2 JC BOSE INDIA
MARG,LUCKNOW,‐,
LUCKNOW
502, 5TH FLR PALM INDIA
GROVE,S C CHATTERJI MARG SANTACRUZ (W),MUMBAI,MAH
ARASHTRA INDIA
RANJITA INDIA
AGENCIES,MAIN BUILDING 19 R M MUKHERJEE RD,IST FLOOR CALCUTTA,‐
HULASI DEVI VIRENDER KUMAR MALHOTRA
NA
699,POCKET‐
INDIA
E,MAYUR VIHAR PHASE II M,DELHI
PODDAR POINT INDIA
BLOCK 2 C,,113 PARK STREET,CALCUTTA,‐
HUSSIANMIYA OBEDULLA
I PRABHAKARA
M
I CHINNA SUBRA MANIAN
IDDYA RAGHUCHAN
DRA RAO
NA
D NO 1704/3 3RD INDIA
MAIN,4TH CROSS,VINOBA NAGAR,DAVANAGE
RE
C/O KAMADHENU INDIA
INVESTMENT FUND,668 NEW EXTENSION K R PURAM,BANGALOR
E,‐
168 Y 13TH INDIA
MAIN,THIRD BLOCK RAJAJI NAGAR,BANGALOR
E,‐
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
INDER CHAND SUREKA
LATE ISHWAR DASJI SUREKHA
C/O B BANERJEE & INDIA
SONS,9 MAHARSHI DEBENDRA RD 1ST FLOOR,CALCUTGTA,
‐
West Bengal
700007
028778
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
INDER CHAND SUREKA
LATE ISHWAR DASJI SUREKA
West Bengal
700007
029581
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
INDER JEET KAUR
JIWAN SINGH MAKKER
Rajasthan
301001
1202990003902 Amount for unclaimed 076
and unpaid dividend
22.50
05‐SEP‐2018
INDIRA JAIN
DILIP KUMAR JAIN
C/O B BANERJEE INDIA
SON,9 MAHARSHI DEVENDRA ROAD,IST FLOOR CALCUTTA,‐
M N 314,SCHEME INDIA
2,ALWAR,RAJASTHA
N INDIA
204/A ABHIMANYU INDIA
SHROFF WADI,DUTTA MANDIR ROAD,MALAD E BOMBAY,‐
Maharashtra
400097
029139
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
INDIRA JAIN
DILIP KUMAR JAIN
204/A ABHIMANYU INDIA
SHROFF WADI,DUTTA MANDIR ROAD,MALAD E BOMBAY,‐
Maharashtra
400097
029140
Amount for unclaimed and unpaid dividend
540.00
05‐SEP‐2018
INDIRA JIVANLAL SHAH
JIVANLAL SHAH
SHANTINIVAS,KHAR INDIA
AKUVANSKHANLHO
,DEHGANM DIST AHMEDABAD,‐
Gujarat
382305
005338
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIRA KABRA
SHANTI LALJI LAHOTI
Madhya Pradesh
461331
1201090001679 Amount for unclaimed 891
and unpaid dividend
135.00
05‐SEP‐2018
INDIRAKUMA RI P
SASIDHARAN NAIR N V
Kerala
689647
IN300239107379 Amount for unclaimed 00
and unpaid dividend
87.75
05‐SEP‐2018
INDRA KUMAR BHATTER
INDRAMAL S JAIN
LATE DEO KISHAN BHATTER
NA
YOGENDRA KABRA INDIA
169, GANESH,CHOWK GANESH SHANKAR VIDHYARTI MARG, HARDA (M.P),HARDA,MAHA
RASHTRA INDIA
NELLOOR INDIA
HOUSE,OMALLOOR,
PATHANAMTHITTA,
KERALA
2 BISHOP LEFROY INDIA
ROAD,KOLKATA,‐,‐
West Bengal
700020
043657
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
612.75
05‐SEP‐2018
INDRANI MUKHERJEE
INDU BHUSAN BANERJEE
LATE NARENDRA CHANDR MUKHERJEE
LATE BIBHUTI BHUSAN BANERJEE
INDU BHUSHAN SINHA
SATYENDRA PRASAD SINGH
INDU SHARMA
NAVAL KISHOR SHARMA
INDUMATHI GOVARDHAN
AN
NA
INDUMATI PATEL
KRISHNALAL VALLAVBHAI PATEL
INDUMATIBE N RAMSHANKA
R PATHAK
INTRAPORT INDIA LTD
RAMSHANKA R PATHAK
NA
25 NIRAJ,70 INDIA
WALKESHWAR ROAD,7TH FLOOR,BOMBAY
9/1C DHARMOTALA INDIA
ROAD,KASBA,CALCU
TTA,‐
Maharashtra
400006
P01351
Amount for unclaimed and unpaid dividend
West Bengal
700042
038926
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
BIBHUTI INDIA
BHAVAN,300 301 BANGUR PARK PO RISHRA,DIST HOOGHLY WB,‐
C/O DR. DEVENDRA INDIA
OJHA,ROAD 1 EAST PATEL NAGAR,P.O SHASTRI NAGAR,PATNA
West Bengal
712248
035879
Amount for unclaimed and unpaid dividend
675.00
05‐SEP‐2018
Bihar
800023
IN301330191112 Amount for unclaimed 89
and unpaid dividend
13.50
05‐SEP‐2018
D‐43 RSWM, STAFF INDIA
COLONY,MAYUR NAGAR,BANSWARA,
RAJASTHAN INDIA
Rajasthan
327001
1203460000245 Amount for unclaimed 537
and unpaid dividend
67.50
05‐SEP‐2018
353 ARUN INDIA
NIVAS,RALLY COMPOUND,COON
OR,‐
16, INDIA
PRATAPGUNJ,KRISH
NAKUTIR,PRATAPG
UNJ,BARODA
UNCHI SHERI,NR INDIA
NICHO BHATWADO,‐,MEHS
ANA
33 COMMUNITY INDIA
CENTRE,WAJIRPUR,
DELHI,‐
HOUSE ‐ 103 BLOCK INDIA
‐ 6 HERITAGE CITY,DLF PH ‐ 2 MG ROAD,‐,GURGAON HARYANA
Tamil Nadu
643101
P01527
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Gujarat
390002
IN301485105384 Amount for unclaimed 57
and unpaid dividend
405.00
05‐SEP‐2018
Gujarat
384001
IN301549169358 Amount for unclaimed 16
and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110001
P01092
24543.75
05‐SEP‐2018
Haryana
122002
IN300214126724 Amount for unclaimed 78
and unpaid dividend
67.50
05‐SEP‐2018
2304, BELAVI INDIA
GALLI,,AT POST ‐ SANKESHWAR, DIST ‐ BELGAUM,,BELGAU
M,KARNATAKA INDIA
H NO‐202 GALI NO‐ INDIA
2 CHANDRALOK COLONY,KIRATPUR ROAD,BIJNOUR,BIJN
ORE II
Karnataka
591313
1201091900068 Amount for unclaimed and unpaid dividend
768
27.00
05‐SEP‐2018
Uttarakhand
246701
IN302679311252 Amount for unclaimed 73
and unpaid dividend
270.00
05‐SEP‐2018
A‐204 HARI NAGAR,CLOCK TOWER,NEW DELHI,‐
4 BALLABH DASS STREET,‐,BALLABH DASS STREET,KOLKATA
S D COLLEGE,GHAJIABA
D UP,‐,‐
NO‐34,SHAH GARDEN CHINNA KOVILPATHU,KARAI
KAL,PONDICHERRY
INDIA
Delhi
110064
017976
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
West Bengal
700007
IN301330196473 Amount for unclaimed 24
and unpaid dividend
5400.00
05‐SEP‐2018
INDIA
Uttar Pradesh
201001
035977
135.00
05‐SEP‐2018
INDIA
Tamil Nadu
609605
IN300394163572 Amount for unclaimed 42
and unpaid dividend
6.75
05‐SEP‐2018
IPSA MISHRA AJOY KUMAR MISHRA
IRAPPA SHANKARAPP
A BELAVI
SHANKARAPP A SHIDDAPPA BELAVI
ISHU AGARWAL
SOHAN LAL AGARWAL
ISHWAR DASS BAJAJ
SH BELI RAM BAJAJ
ISM INVESTMENT PRIVATE LIMITED
J J PAL
NA
J KUPPUSWAM
Y
JAYARAMAN CHETANLAL Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
J N MISHRA
SRI M L MISHRA
J RAMAN
JAYARAMAN J RUPA DEVI
J THAMMAIAH
J SEKAR
P JAYARAMAN
J SURESH KUMAR
D JAWARILAL J THARAKESWA
RA RAO
JAFARBHAI G MANSURI
JAGADISH KUMAR PANDA
J KALIDAS
GULAMMOH MED RAHIMBHAI MANSURI
KRISHNA CHANDRA PANDA
JAGADISH M MADURAISA MY MURAHARI
JAGDAMBE WATI
MATADIN SHARMA
JAGDISH PRASHAD BANSAL
G K BANSAL JAGDISH SHANTILAL PATEL
SHANTILAL A PATEL
JAGDISH SINGH BHILWARA
JAGDISH SUKHWANI
RAMLALJI
SAKHAWAT RAI
JAGDISHPURI GOVINDPURI GOSHWAMI
GOVINDPURI GOSHWAMI
JAGJIT ANAND
HARDUT SINGH ANAND
BACHAN SINGH
JAGJIT SINGH JAGTAR SINGH
CHHOTTA SINGH
JAI KUMAR GUPTA
TIKKA RAM AGGARWAL
JAI PRAKASH SINGH
RAM PUJAN SINGH
JAI RAM YADAV
SHRI INDRASAN YADAV
JAIKISHAN CHAUDHARY
RAJ KISHAN CHOUDHARY
JANAK LAL DAGA
DEEP CHAND DAGA
JANAK PRASAD
KAPIL DEO RAM
Country
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
135.00
05‐SEP‐2018
40.50
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
605110
IN301080224985 Amount for unclaimed 88
and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
600030
037642
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
Orissa
760002
024812
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
389151
IN300513165024 Amount for unclaimed 92
and unpaid dividend
47.25
05‐SEP‐2018
AT KEUTO STREET INDIA
PARALAKHEMUNDI DIST,GAJAPATI,‐,PA
RALAKHEMUNDI ORISSA
Orissa
761200
IN300214140093 Amount for unclaimed 09
and unpaid dividend
3.75
05‐SEP‐2018
G2 SANJASHRI INDIA
FLATS,NO 39 NELLAI APPAR STREET,BHARATHIP
URAM CHROMEPET,CHEN
NAI
30 LAV KUSH INDIA
NAGAR‐1,TONK PHATAK,JAIPUR RAJ,‐
INDIA
C/O G K BANSAL,127A PARK STREET 1ST FLOOR,CALCUTTA,‐
Tamil Nadu
600044
IN301364100621 Amount for unclaimed 27
and unpaid dividend
0.75
05‐SEP‐2018
Rajasthan
302015
011873
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
West Bengal
700017
029902
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
388330
009066
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Madhya Pradesh
452003
017193
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Uttar Pradesh
226004
024976
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
370001
032607
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Madhya Pradesh
452003
017338
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Orissa
758035
IN301696102509 Amount for unclaimed 92
and unpaid dividend
135.00
05‐SEP‐2018
P‐304 CIT INDIA
ROAD,KANKURGAC
HI SCH‐
6M,CALCUTTA,‐
89/5,TRIKUTA INDIA
NAGAR,JAMMU,JA
MMU AND KASHMIR INDIA
SUBHASH INDIA
NAGAR,BANKATA,‐,
BALLIA
C/O SGT J R INDIA
YADAV,COMMUNIC
ATION SECTION (AIR FORCE II),AIR FORCE STATION,JAM NAGAR (GUJ)
West Bengal
700054
000660
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Jammu and Kashmir
180012
1201060000618 Amount for unclaimed 381
and unpaid dividend
67.50
05‐SEP‐2018
Uttar Pradesh
277001
IN301557222334 Amount for unclaimed 76
and unpaid dividend
405.00
05‐SEP‐2018
Gujarat
361003
018625
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
A/15, /4 TH INDIA
FLOOR,CHAND SOCIETY NEAR HARE,KRISHNA TEMPLE,JUHU CHURCH MUMBAI
C/O MOHAN LAL INDIA
PAWAN KUNAR,113 B MANOHAR DAS KATARA,CALCUTTA,
‐
Maharashtra
400049
IN300239110124 Amount for unclaimed 40
and unpaid dividend
128.25
05‐SEP‐2018
West Bengal
700007
028427
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
MICROWAVE INDIA
STATION LUNIA CHOEAHA,SEHOREA MP,‐,‐
161 CHERARAJAN INDIA
STREET,‐,SALEM,TA
MILNADU INDIA
D/O J INDIA
THAMMAYYA,DOOR DARSHAN MAINTAINANCE CENTRE,ASARA HSG COL HOTGI RD SOLAPUR,‐
46,PADMINI INDIA
NAGAR,VILLIANUR,
PONDICHERRY
NO 37 PULLA INDIA
AVENUE,SHENOY NAGAR,MADRAS,‐
GANGADHAR INDIA
NAGAR,BERHAMPU
R,GANJAM,‐
PINJARWADA,DAHO INDIA
D,‐,GUJARAT
43 JIRAWAD,POST INDIA
BHADRAN,AT BORSAD DIST KHEDA GUJARAT,‐
19 INDIA
BATIGALI,INDORE,‐,
‐
289 RAJENDRA INDIA
NAGAR,LUCKNOW,‐
,‐
C/O INDIA
PARSHOTAMBHART
I T GOSHWAMI,PARES
HWAR CHOWK IN SHITLAMATA DELI,PO BHUJ KUTCH,‐
630/2 NEW INDIA
POLOSIA,INDORE M P,‐,‐
UTKAL INDIA
SANITATION,AT.TE
MPO STAND,BARBIL POST, KEONJHAR DISTRICT,ORISSA
State
District
PINCode
Folio Number of Investment Type
Securities
Madhya Pradesh
466001
016547
Tamil Nadu
636001
1203940000013 Amount for unclaimed 157
and unpaid dividend
Maharashtra
413003
029707
Pondicherry
Amount for unclaimed and unpaid dividend
INDIA
NEW GANGAULI,P.O.‐
DALMIANAGAR ROHTAS,DALMIANA
GAR,BIHAR INDIA
Bihar
821305
1201092400098 Amount for unclaimed 278
and unpaid dividend
75.00
05‐SEP‐2018
JANARDHANA RAO UNNAVA
VENKATESW ARLU
SRI SAI INDIA
LABORATORY,2/4/1
, COLLEGE ROAD,AMARAVATHI POST,GUNTUR, A.P
Andhra Pradesh
522020
IN301696102035 Amount for unclaimed 37
and unpaid dividend
6.75
05‐SEP‐2018
JANKI RAJENDRA JHA
RAJENDRA M JHA
Gujarat
380050
1203230000039 Amount for unclaimed 318
and unpaid dividend
37.50
05‐SEP‐2018
JASBIR SINGH S NIRANJAN SINGH
2/A.B INDIA
BLOCK,BHAGYALAX
MI FLAT,ISANPUR,AHM
EDABAD INDIA
392 E B R S INDIA
NAGAR,LUDHIANA,
PB,‐
Punjab
144001
IN300394111082 Amount for unclaimed 88
and unpaid dividend
135.00
05‐SEP‐2018
First Name
Middle Name Last Name
JASBIR SINGH ARORA
JASHNANI LEASING AND FINANCE LTD
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
HARBANSH SINGH ARORA
NA
19/2, PALSIKAR INDIA
COLONY,,‐,‐,INDORE
.
227 G ROOM NO 15 INDIA
16,NARNARAIN MANDIR BUILDING,KALBADE
VI ROAD,MUMBAI
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Madhya Pradesh
452001
IN300974108557 Amount for unclaimed 59
and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400002
IN300888149109 Amount for unclaimed 87
and unpaid dividend
675.00
05‐SEP‐2018
JASHVANT M PATEL
MANILAL T PATEL
INDIA
PLOT NO 475 GAYATRI SOCIETY,SECTOR 27 GANDHI NAGAR,‐,‐
Gujarat
382027
034580
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
JASMATBHAI POPATBHAI SATOKI
POPATBHAI JARAMBHAI SANTOKI
INDIA
AT DEPALIYA PO PADDHARI TALUKA PADDHARI,DIST RAJKOT GUJARAT,‐,‐
Gujarat
360110
013173
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
JASMIT KOUR S T P SINGH Jammu and Kashmir
180012
1203680000012 Amount for unclaimed 221
and unpaid dividend
37.50
05‐SEP‐2018
JASODA D TAK
NA
206‐B,,SECTOR‐5, INDIA
TRIKUTA NAGAR,,JAMMU,J & K INDIA
701‐B AMBIKA INDIA
DARSHAN,C P ROAD KANDIVALI EAST,MUMBAI,‐
392,E B RS INDIA
NAGAR,‐,LUDHIANA
Maharashtra
400101
P01331
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Punjab
141001
IN300394110325 Amount for unclaimed 71
and unpaid dividend
135.00
05‐SEP‐2018
JASPAL SINGH S NIRANJAN SINGH
JASVANTLAL KANTILAL SHAH
KANTILAL M SHAH
20 SUBHASH INDIA
SOCIETY,SURENDRA
NAGAR‐363001,‐,‐
Gujarat
363001
013181
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
JASWANT SINGH
SUNDER SINGH
Madhya Pradesh
999999
017187
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
JASWANT SINGH
SATNAM SINGH
Punjab
147001
IN301774122414 Amount for unclaimed and unpaid dividend
14
20.25
05‐SEP‐2018
JATAN KUMARI MOHNOT
NA
Rajasthan
999999
043625
135.00
05‐SEP‐2018
JAWAHAR LAL SAH
NA
Jharkhand
814133
1201070000285 Amount for unclaimed 579
and unpaid dividend
77.25
05‐SEP‐2018
JAWAHIR LAL JAISWAL
NA
Uttar Pradesh
221002
P02072
Amount for unclaimed and unpaid dividend
12.00
05‐SEP‐2018
JAY UMESHBHAI JOSHI
UMESHBHAI Gujarat
370465
1204890000066 Amount for unclaimed 894
and unpaid dividend
13.50
05‐SEP‐2018
JAYA ARORA THAKAR DASS
Haryana
132103
IN300214135568 Amount for unclaimed 91
and unpaid dividend
67.50
05‐SEP‐2018
JAYABEN NIMAT MATHOLIYA
JAYALAXMI VISHNUMURT
HY SHANABHAG
JAYAN K P
HIMATBHAI Gujarat
364710
009770
135.00
05‐SEP‐2018
Karnataka
581332
IN301774106172 Amount for unclaimed 92
and unpaid dividend
27.00
05‐SEP‐2018
Kerala
690527
1205670000001 Amount for unclaimed 652
and unpaid dividend
67.50
05‐SEP‐2018
JAYAN PARUTHAPAR
A
PARUTHAPA RA NARAYANAN PRABHAKAR
AN
110 BAIRATHI INDIA
COLONY NO 2,INDORE,‐,‐
DWARKA INDIA
MARKET,ADALAT BAZAR,‐,PATIALA
SAFE INDIA
COMMODITIES,6 ADESHWAR TOWER,CLOPSANI ROAD,JODHPUR (RAJ)
S/O. LATE DEVI INDIA
SAH,AT‐ GANGTA KHURG NEAR KALI MANDIR,GODDA,JH
ARKHAND INDIA
S‐18/230,RAJA INDIA
BAZAR NADEDAR,VARANAS
I,‐
47 INDIA
MADHAVNAGAR,BA
BAVADI MANDVI,ABAD,GUJ
ARAT INDIA
H NO 742 SECTOR INDIA
12 HUDA,‐,‐,PANIPAT HARYANA
AT TURKHA,AT INDIA
BOTAD,DIST BHAVNAGAR,‐
HO NO INDIA
129,UNCHAGI URKERI,UTTARAKAN
NADA,KUMTA
PUTHENPURAYIL,G INDIA
OVINDAMUTTOM KAYAMKULAM,KAY
AMKULAM,KERALA INDIA
PARUTHAPARA INDIA
HOUSE,CHIRAKKEK
ODE VELLANIKKARA P O,THRISSUR,KERALA INDIA
PERATHU INDIA
HOUSE,CHINGOLI,A
LAPPUZHA,ALAPPU
ZHA
NO 2187/1B,,5TH INDIA
CROSS, 5TH MAIN,M C C A BLOCK,DAVANGERE
Kerala
680654
1205730000177 Amount for unclaimed 582
and unpaid dividend
75.00
05‐SEP‐2018
Kerala
690532
IN300239131343 Amount for unclaimed 20
and unpaid dividend
18.75
05‐SEP‐2018
Karnataka
577004
IN300239110645 Amount for unclaimed 83
and unpaid dividend
225.00
05‐SEP‐2018
West Bengal
743398
1202650100027 Amount for unclaimed 240
and unpaid dividend
202.50
05‐SEP‐2018
West Bengal
700009
030196
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
600099
IN301637412014 Amount for unclaimed 89
and unpaid dividend
75.00
05‐SEP‐2018
West Bengal
700089
028914
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
KRISHNA SHANKAR BHAT
KUMARAN
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
JAYAN THOMAS
THOMAS
JAYANNA D
DASAPPA
JAYANTA BANERJEE
LAKE SUKUMAR BANERJEE
JAYANTA KUMAR GHOSH
JAYANTHI B
S S GHOSH
BALARAMAN JAYANTI CHAKRABORT
Y
SALIL KUMAR CHAKRABOR
TY
JAYANTIBHAI TRIVEDI
NA
M INDIA
5/22/176,SHASHTRI NAGAR,NARANPUR
A,AHMEDABAD
Gujarat
380013
P01256
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
JAYANTILAL AMBALAL SUBODH
AMBALAL SUBODH
C/O M.R. SHAH,13 INDIA
AVENUE PARK SOCIETY,BHIMJIPUR
A, NAVAVADAJ,AHME
DABAD
Gujarat
380013
027014
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
VILL: NORTH INDIA
KANYANAGAR,P.S. BISHNUPUR P.O. KANYANAGAR,24 PGS (S),WEST BENGAL INDIA
124 AKHIL MISTRI INDIA
LANE,CALCUTTA,‐,‐
25,RAMANI INDIA
NAGAR,LAKSHMIPU
RAM,CHENNAI
787 LAKE INDIA
TOWN,BLOCK‐
A,CALCUTTA,‐
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
JAYANTILAL MOHANLAL PUROHIT
MOHANLAL B/30 SAIKRUPA CO‐ INDIA
OP SOC LTD,GHANSHYAM NAGAR GHODASAR CANAL ROAD,AHMEDABAD
,‐
JAYANTILAL SANGHVI
MISHRIMAL N SANGHVI
JAYARAMAN C S
SANKARANA RAYANAN
11 DARSHAN INDIA
APARTMENTS,RAM
BAUG ROAD RAMNAGAR, SABARMATI,AHMED
ABAD,‐
CHIRAYATH INDIA
HOUSE,GANESAMA
NGALAM VATANAPPALLY,THR
ISSUR,KERALA INDIA
JAYDEB HAZRA
SH RANJIT HAZRA
JAYDIPBHAI L RAVAL
LALITBHAI
JAYESH K SHEETH
KANTILAL
JAYESH KUMAR THAKUR
VIJAY KUMAR THAKUR
JAYETA BOSE SAMIR BOSE JAYSHREE JAYANTILAL DHARUKIYA
JAYANTILAL NARANBHAI DHARUKIYA
JAYSHREE N KOTHARI
NARENDRA
JAYSHREEBEN N KOTHARI
NARENDRA
JEEVAN DUTT SHARMA
HARI DUTT SHARMA
JETHI DEVI PUGALIA
SHRI SHANTILAL PUGALIA
JETHMAL RATHI
NA
JEYAPANDIAN RAJASEGAR
JEYAPANDIA N
JHARNA MAITY
SUPRAKASH CHATTERJEE
JHARNA PUNJABI
NA
JIGAR MADHUSUDA
N SHAH
MADHUSUD AN
JIGNESH ANANTRAY SONI
ANANTRY CHUNILAL SONI
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
380050
004604
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Gujarat
380005
014291
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Kerala
680614
1202390000191 Amount for unclaimed 751
and unpaid dividend
135.00
05‐SEP‐2018
KONA DALAL INDIA
PARA,‐,KONA,DISTT‐ HOWRAH
MOTI VIRJI INDIA
STREET,NEAR SWAMNINARAYAN MANDIR DIST: BHAVNAGAR,BOTA
D,GUJARAT INDIA
West Bengal
711114
IN302316101984 Amount for unclaimed 43
and unpaid dividend
13.50
05‐SEP‐2018
Gujarat
364710
1201120200026 Amount for unclaimed 820
and unpaid dividend
33.75
05‐SEP‐2018
C/O SHASHI INDIA
INVESTMENT, BHUPEN CHAMBER,2ND FLOOR ROOM‐
42,DALAL STREET,FORT MUMBAI,‐
VILL POST INDIA
CHICOLA,CHICHOLA
,‐,DONGARGARH RAJNANDGAON
A 7/5 SATYEN INDIA
PARK,JOKA 2 THAKURPUKUR,KOL
KATA,WEST BENGAL INDIA
103 GOLD STAR INDIA
APPARTMENT,MOTI PALACE GOLD,ZANZARDA ROAD,JUNAGADH
NIRAJ 164 INDIA
GOKULDHAM,KRISH
NANAGAR MAIN ROAD,RAJKOT,‐
NIRAJ 164 INDIA
GOKULDHAM,KRISH
NANAGAR MAIN ROAD,RAJKOT,‐
279,JAGATPUR OLD INDIA
CITY,BAREILLY,UP INDIA
Maharashtra
400023
039830
135.00
05‐SEP‐2018
Chandigarh
491445
IN303116100840 Amount for unclaimed 74
and unpaid dividend
27.00
05‐SEP‐2018
West Bengal
700104
1202990005713 Amount for unclaimed 830
and unpaid dividend
37.50
05‐SEP‐2018
Gujarat
362001
IN301774132121 Amount for unclaimed 52
and unpaid dividend
150.00
05‐SEP‐2018
Gujarat
360004
038741
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
360004
039436
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
243006
1201410200003 Amount for unclaimed 928
and unpaid dividend
37.50
05‐SEP‐2018
Rajasthan
334401
1201210100146 Amount for unclaimed 621
and unpaid dividend
135.00
05‐SEP‐2018
Bihar
852215
P02036
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Tamil Nadu
629002
IN301774116009 Amount for unclaimed 48
and unpaid dividend
2.25
05‐SEP‐2018
INDIA
West Bengal
713130
1203460000363 Amount for unclaimed 933
and unpaid dividend
67.50
05‐SEP‐2018
INDIA
Maharashtra
400052
010738
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Gujarat
394601
1201070500009 Amount for unclaimed 564
and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Maharashtra
400067
1202890000375 Amount for unclaimed 584
and unpaid dividend
1350.00
05‐SEP‐2018
CHULLY INDIA
VEEDU,CHELAMATT
OM,OKKAL P O,ERNAKULAM, KERALA
36 92 200/1 BURMA INDIA
CAMP,A S R R NAGAR,VISAKHAPA
TNAM,ANDHRA PRADESH
Kerala
683550
IN301895108189 Amount for unclaimed 09
and unpaid dividend
45.00
05‐SEP‐2018
Andhra Pradesh
530008
IN300513127741 Amount for unclaimed 32
and unpaid dividend
12.75
05‐SEP‐2018
20,DAGA INDIA
STREET,OLD LANE GANGA SAHAR,BIKANER,RAJ INDIA
PO KARJAIN INDIA
BAZAR,DIST SUPAUL,BIHAR,‐
11,CHIDAMBARANA INDIA
THAN STREET,R V PURAM,NAGERCOIL
HOSPITAL PARA WORD NO.5,P O KATWA BURDWAN,KATWA,
WEST BENGAL INDIA
758 NEEL KIRAN 6TH FLOOR,FLAT ‐24, S V ROAD, KHAR,BOMBAY,‐
SHIV JYOTI HOSPITAL,OPP. VAMDOT HIGH SCHOOL,BARDOLI,G
UJARAT INDIA
ROOM NO.6, RADHESHYAM KUNJ,SUBHASH LANE KANDIVALI (WEST),MUMBAI,M
AHARASHTRA INDIA
State
District
Amount for unclaimed and unpaid dividend
JIJO CHULLY PAUL
PAUL CHULLY POULOSE
JILLEDIMUDI SURIBABU
J APPALARAJU
JINABHAI KHODABHAI TIMBADIYA
KHODABHAI MULJIBHAI TIMBADIYA
NEW INDIA
KEDARNATH,SOC. 6 SHREE HARIKRUPA KOTHARIYA ROAD RAJKOT,RAJKOT,GUJ
ARAT INDIA
Gujarat
360004
1201910101457 Amount for unclaimed 868
and unpaid dividend
3.75
05‐SEP‐2018
JINOY MATHEW
K T MATHAI Kerala
686672
IN300239100597 Amount for unclaimed 56
and unpaid dividend
135.00
05‐SEP‐2018
JITEN HARIKISHANB
HAI PARMAR
HARIKISHAN BHAI PARMAR
KANDATHIL INDIA
HOUSE,ARAKUZHA P O,MUVATTUPUZHA,
KERALA
MANI INDIA
NAGAR,TARWADI RAOD,‐,AMRELI
Gujarat
365601
IN302236108038 Amount for unclaimed 67
and unpaid dividend
0.75
05‐SEP‐2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
JITENDER KUMAR JHAWAR
KISHAN GOPAL JHAWAR
S NO 21 4 INDIA
31/1,HUSSANINI ALAM,HYDRABAD,‐
JITENDRA A DESAI
AMRUTLAL M DESAI
MAIN INDIA
BAZAR,DHARI,DIST AMRELI,‐
49, JAWAHAR INDIA
NAGAR,,ROAD NO. 6, GOREGAON ( WEST ),MUMBAI,
MAHARASHTARA INDIA
TOP FLOOR OF STAR INDIA
CINEMA,NEW MARKET GANGTOK SIKKIM,‐,‐
JITENDRA ARVINDKUMA
R SHAH
ARVINDKUM AR
JITENDRA CHANDRA BHOWMICK
LATE MAHENDRA CHANDRA BHOWMICK
JITENDRA KUMAR
RAAMANLAL SHAH
JITENDRA KUMAR
JAWAHAR LAL SAH
JITENDRA KUMAR GOYAL
SANWAR MAL
JITENDRA KUMAR SINGH
RAGHUBIR SINGH
JITENDRA M DUDHGRA
MOHANLAL JITENDRAKU MAR TIWARI
RAMNAYAN RAMAKBAL TIWARI
JITHIN ABRAHAM
JACOB CHACKO ABRAHAM
JITHIN P G
GEORGE PUTHUR THOMAS
JOG DHIAN MITTAL
JYOTI PRASHOD MITTAL
JOSE KANGAPADEN
ANTHONY KANGAPPAN PYLOTH
P I MATHEW JOSEPH MATHEW
JOSEPH PAUL PAILY PAULOSE
JOSHI MILIND DINKARRAO VISHNUPANT JOSHI
JOTHI B
BALASUBRA MANIAM M
JOY CHERIAN CHERIAN P V JUGAL KISHORE KEDIA
BISHWA NATH KEDIA
JYOTHI BALA SUNDERBHAI JYOTI BATSHAL PANDA
BHASKAR CHARAN PANDA
JYOTI GUPTA JAWAHAR LAL GUPTA
JYOTI KUMAR RANJIT KUMAR
Country
39 ANJANA PARK INDIA
SOCIETY,OUTSIDE SHAHPUR GATE,AHMEDABAD,
‐
AT‐GANGTA INDIA
KHURD,GODDA,PO/
DIST‐
GODDA,GODDA,JHA
RKHAND INDIA
C/O SANWAR MAL INDIA
AGARWAL,A 54 KAMAL KUNJ NEHRU NAGAR,JAIPUR RAJASTHAN,‐
ANDAL MAHABIR JR INDIA
HIGH SCHOOL,SOUTH BAZAR DIST‐
BURDWAN,ANDAL,
WEST BENGAL INDIA
POST MAJOTH,TL INDIA
DHROL,DIST JAMNAGAR,‐
C/O. RAINBOW INDIA
PAPER LTD,,1453. VIILL. RAJPUR,,TAL. KADII,,RAJPUR.
VALIYATHARAYIL INDIA
HOUSE,CHENGALA
M SOUTH P O,KOTTAYAM,KERA
LA INDIA
PUTHUR INDIA
HOUSE,WADAKANC
HERY RS P O,MANGALAM,THRI
SSUR
C/O M/S INDIA
RAJIV&CO,MARHE COMMITEE ROAD,KARNAL,‐
KANGAPPADAN INDIA
ORCHARDS,KODIMA
THA,KOTTAYAM,KE
RALA
PALLATTU,MEENAD INDIA
OM,KOTTAYAM,KER
ALA
269 INDIA
A,VATTAKKUNNEL 4 MANJALLOOR MUVATTUPUZHA,E
RNAKULAM,KERALA INDIA
VEDANT,ASHTAVIN INDIA
AYAK NGR,NR.SHIVPARVA
TI COMPLEX,NANDED
DOOR NO 43,T C S INDIA
NAGAR, WARD 13,SURIYAMAPALAY
AM POST,TIRUCHENGO
DE, NAMAKKAL DIST
PUTHUKUNNATH,KE INDIA
ERAMPARA PO KOTHAMANGALAM,
ERNAKULAM DIST KERALA,‐
23 OLD HANUMAN INDIA
FIRST CROSS LANE,NARAYAN NIWAS 3RD FL,BOMBAY,‐
BUILDING NO R‐1 INDIA
FLAT NO 706,DR BABA SAHEB AMBEDKAR HSG.SOCIETY,MITH
A NAGAR GOREGAON (W),MUMBAI
O/O UNITED INDIA
ENTERPRISES,23/5, CHOUDHURY MKT BAPUJI NAGAR,BHUBANES
WAR,‐
1697 NEAR INDIA
KRISHNA COLONY,WEST GHAMAPUR JABALPUR,JABALPU
R,MADHYA PRADESH INDIA
D 26 NEW INDIA
COLONY,STREET NO 12,DTPS DVC,DURGAPUR
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Andhra Pradesh
500264
011442
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
Gujarat
365640
013267
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400062
1203230000029 Amount for unclaimed 029
and unpaid dividend
375.00
05‐SEP‐2018
Sikkim
737101
037266
Amount for unclaimed and unpaid dividend
675.00
05‐SEP‐2018
Gujarat
380004
030434
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Jharkhand
814133
1204470003001 Amount for unclaimed 424
and unpaid dividend
27.75
05‐SEP‐2018
Rajasthan
302016
011876
135.00
05‐SEP‐2018
West Bengal
713321
1203840000673 Amount for unclaimed 752
and unpaid dividend
6.75
05‐SEP‐2018
Gujarat
361210
037627
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
382715
IN300974114576 Amount for unclaimed 26
and unpaid dividend
270.00
05‐SEP‐2018
Kerala
686022
1205730000099 Amount for unclaimed 597
and unpaid dividend
75.00
05‐SEP‐2018
Kerala
680623
IN301637412014 Amount for unclaimed 72
and unpaid dividend
67.50
05‐SEP‐2018
Haryana
132001
019841
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Kerala
686039
IN300239120355 Amount for unclaimed 60
and unpaid dividend
108.00
05‐SEP‐2018
Kerala
686516
IN300239125629 Amount for unclaimed 94
and unpaid dividend
502.50
05‐SEP‐2018
Kerala
686670
1204470004107 Amount for unclaimed 608
and unpaid dividend
13.50
05‐SEP‐2018
Maharashtra
431605
IN300239125795 Amount for unclaimed 25
and unpaid dividend
75.00
05‐SEP‐2018
Tamil Nadu
637209
IN301696108187 Amount for unclaimed and unpaid dividend
30
7830.00
05‐SEP‐2018
Kerala
686691
025750
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400002
010198
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400090
021780
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Orissa
751009
040008
Amount for unclaimed and unpaid dividend
405.00
05‐SEP‐2018
Madhya Pradesh
482002
1201330000333 Amount for unclaimed 251
and unpaid dividend
9.75
05‐SEP‐2018
West Bengal
713207
IN301774114588 Amount for unclaimed 66
and unpaid dividend
101.25
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
JYOTI PRASAD BANERJEE
LATE MAHADEB BANERJEE
JYOTI RAJESH MANTRI
PRABHAKARJ I SHALIGRAMJI SONI
PRASANTA KUMAR ROUTRAY
JYOTI RANJAN ROUTRAY
JYOTI S BHATIA
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
135.00
05‐SEP‐2018
30 EAST GHOSH INDIA
PARA ROAD,PO BHATPARA,DIST 24 PGS N WB,‐
MAHASUL INDIA
ADHIKARI COLONY,‐,‐,PARBHA
NI
CO SURENDRANATH INDIA
ROUTRAY AT POST,JHANGIRI MANGALA,‐,CUTTA
CK ORISSA
West Bengal
743123
032355
Maharashtra
431401
IN301774139581 Amount for unclaimed 87
and unpaid dividend
67.50
05‐SEP‐2018
Orissa
753009
IN300214125730 Amount for unclaimed and unpaid dividend
57
6.75
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
SUNDER S BHATIA
BLDG NO 20 FLAT INDIA
NO 13,M H B COLONY OSHIWARA,JOGESH
WARI W BOMBAY,‐
Maharashtra
400102
026271
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
JYOTI SAUNA ZUBEN SAUNA
Maharashtra
411037
023109
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
JYOTSANA KHANDELWAL
KRISHNA GOPAL KHANDELWA
L
ASHOKBHAI MEHTA
NO 5 TORANA INDIA
PARK,694/2 MARKET YARD,PUNE,‐
222 B,KALIDAS INDIA
MARG,BEHIND SPACE CINEMA BANIPARK,JAIPUR
252 KACHARASHA INDIA
NI KHADKL FAJBSA PLOE,GANDHI ROAD KHADIA,AHMEDABA
D,‐
NEW NO 32 OLD NO INDIA
53/1,BEACH RD KALAKSHETRA COLONY,BESANT NAGAR,CHENNAI
152 M S KOIL INDIA
STREET,ROYAPURA
M MADRAS,‐,‐
BHUVAN NIVAS,5 INDIA
AZHAGAPURI NAGAR,VELLAKOVIL
,VELLAKOVIL
BOSEMENT SHOP INDIA
NO 7,GOLDEN PLAZA COMPLEX 43 RANGANATHAN ST,T NAGAR MADRAS,‐
Rajasthan
302015
IN301774122506 Amount for unclaimed 41
and unpaid dividend
3.75
05‐SEP‐2018
Gujarat
380001
014595
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
600090
033955
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
600013
022400
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Tamil Nadu
638111
IN301080221316 Amount for unclaimed 06
and unpaid dividend
405.00
05‐SEP‐2018
Tamil Nadu
600017
035706
Amount for unclaimed and unpaid dividend
6.75
05‐SEP‐2018
Tamil Nadu
637002
020981
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
530012
IN302324100314 Amount for unclaimed 74
and unpaid dividend
270.00
05‐SEP‐2018
Tamil Nadu
607203
IN301637411091 Amount for unclaimed 54
and unpaid dividend
59.25
05‐SEP‐2018
Andhra Pradesh
533238
1201090004306 Amount for unclaimed 340
and unpaid dividend
300.00
05‐SEP‐2018
Uttar Pradesh
221010
P02353
Amount for unclaimed and unpaid dividend
24.00
05‐SEP‐2018
West Bengal
700094
044215
Amount for unclaimed and unpaid dividend
261.00
05‐SEP‐2018
Andhra Pradesh
516001
IN302902493265 Amount for unclaimed 62
and unpaid dividend
75.00
05‐SEP‐2018
Delhi
110092
025119
135.00
05‐SEP‐2018
Tamil Nadu
641604
IN300394153834 Amount for unclaimed 90
and unpaid dividend
6.75
05‐SEP‐2018
Tamil Nadu
638102
029874
135.00
05‐SEP‐2018
Karnataka
571236
IN301774168707 Amount for unclaimed 44
and unpaid dividend
38.25
05‐SEP‐2018
Tamil Nadu
600059
IN302269129528 Amount for unclaimed 24
and unpaid dividend
33.75
05‐SEP‐2018
Karnataka
577101
IN302164103455 Amount for unclaimed 93
and unpaid dividend
108.00
05‐SEP‐2018
Tamil Nadu
620026
IN300394138381 Amount for unclaimed 48
and unpaid dividend
33.75
05‐SEP‐2018
JYOTYBEN MEHTA
K A MEENAKSHI
P S HARIHARAN
K DHARMENDA
R
K G LOKESSH M K JAIN
NA
K HARESH
K KEWALRAM
K JAYAPRAKASH
K KARUPPIAH K JOHN
K GEE VARGHESE
K JOTHI
KALIYAPERU MAL
K JYOTHSNA
KATARI VIJAYA RAMA RAJU
K K KHATRI
NA
K K MOHANTY NA
K L K M M RAJU
RANGARAJU KANDIRAJU
K L THUKRAL HAZARI LAL K MURUGESAN
KANNAN
K N BALAN
K NACHIMUCH
U G
K N SANTHOSH KUMAR
K R NANJUNDES
HWARA
K P KASTURI
K P PALANI CHETTY
K R KANAKARAJU
RAMARAJU
K S KRISHNAMUR
THY
K SIVASUBRAM
ANIAN
42A/14A P U R INDIA
ST,GANDHINAGAR,
NAMAKKAL,‐
MIG II, BLOCK 15 S1, INDIA
(TOP FLOOR),VISESWARA
YYA NAGAR, SANJEEVI APTS,BHPV (P O), AUTONAGAR, `D` BLOCK EXT,VISAKHAPATNA
M
13/A NEW INDIA
21/A,ANNA STREET,THIRUVENN
AINALLUR,TIRUKOIL
UR TK, VILLUPURAM
D.NO.8‐34/1,SAI INDIA
GANAPATI ST VEDURESWARAM ROAD,RAVULAPALE
M,ANDHRA PRADESH INDIA
6 SINDHU INDIA
NAGAR,SIGRA,VARA
NASI,‐
23 PH2 CAPE INDIA
TOWER 1925 CHAKGARIA,HILAND PARK PO: PANCHA SAYAR,KOLKATA,‐
7 254 JAYANAGAR INDIA
COLONY,SANKARAP
URAM,CUDDAPAH,
ANDHRA PRADESH INDIA
188 DYANAND INDIA
VIHAR,VIKAS MARG EXTN,DELHI,‐
D NO‐
INDIA
100/192,MUTHUSA
MY STREET,‐,TIRUPUR
KONPEN PALAYAM INDIA
CHITTIDE PO,EIDI R,‐,‐
A65 INDIA
BASAVESHWARA ROAD,SOMWARPET
,‐,KODAGU
NO 123 VALMIKI INDIA
STREET,TAMBARAM EAST,CHENNAI,CHE
NNAI
10, INDIA
KARTHIKERE,CHICK
MAGLURE TALUK,‐,CHICKMAG
LURE DISTRICT
H‐21 PHASE‐
INDIA
III,ANNA NAGAR,TIRUCNIRAP
ALLI,TAMILNADU
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
67.50
05‐SEP‐2018
K SASIDHARAN
KUNNAPPA KURUP
KODUVERY INDIA
(HOUSE),NADAPUR
AM KUMMANKODE,CAL
ICUT,KERALA INDIA
Kerala
673504
1202980000227 Amount for unclaimed 038
and unpaid dividend
K SRIRAM
NA
6 TARA INDIA
ROAD,KOLKATA,‐,‐
West Bengal
700026
043151
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
K SUBBAIAH
S KANDHASAM
Y
Tamil Nadu
626117
1201090000679 Amount for unclaimed 379
and unpaid dividend
135.00
05‐SEP‐2018
K SUNDHARAM
K SADASIVAN Tamil Nadu
600094
031035
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
K VENKAT SUBRAMANIA
N
E KRISHNAMU
RTHY
21 INDIA
PONNAGARAM,RAJ
APALAYAM,RAJAPA
LAYAM,TAMIL NADU INDIA
14 (P NO 176) INDIA
VINOBAHJI ST,GILL NAGAR EXTN,CHENNAI,‐
PLOT NO 11,PAIGAH INDIA
COLONY,PHASE‐
II,BEHIND ANAND THEATRE,SECUNDE
RABAD,‐
Andhra Pradesh
500003
023819
Amount for unclaimed and unpaid dividend
337.50
05‐SEP‐2018
K VENU GOPAL RAJU
SUBBARAJU INDIA
Andhra Pradesh
534208
IN302324102440 Amount for unclaimed 30
and unpaid dividend
0.75
05‐SEP‐2018
INDIA
West Bengal
741245
041103
Amount for unclaimed and unpaid dividend
675.00
05‐SEP‐2018
INDIA
Delhi
110007
036800
05‐SEP‐2018
West Bengal
700010
037408
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
135.00
INDIA
270.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
KABITA GHOSH
KABITA PATTANAIK
KAILASH NATH LADIA
P G GHOSH
P C PATTANAIK
LATE R LADIA D NO 1‐181,SRI KRISHNA BHAVAN,CANAL ROAD,RAYALAM, BHIMAVARAM
VILL/PO ALAIPUR,VIA MADANPUR,DT NADIA (W B),‐
D‐IV/4 MAURICE NAGAR,DELHI,‐,‐
54/4 ABINASH CHANDRA BANERJEE LANE,CALCUTTA,‐,‐
KAILASH RANI ASHOK VERMA
7 HIRA INDIA
MARKET,GURU BAZAR,AMRITSAR,‐
Punjab
143006
009257
KAJAL
RAJESH KUMAR
Punjab
151203
1205350000519 Amount for unclaimed 014
and unpaid dividend
0.75
05‐SEP‐2018
KAKI SUBBA RAO
KRISHNA MURTHY
H NO 233,W 18 INDIA
PART 2 MO JANIA FARIDKOT,FARIDKO
T,PUNJAB INDIA
2‐6‐003,,RAVINDRA INDIA
NAGAR, YANAM,YANAM,AN
DHRA PRADESH INDIA
Andhra Pradesh
533464
1203490000043 Amount for unclaimed 326
and unpaid dividend
13.50
05‐SEP‐2018
KAKOLI PALIT KAUSHIK
NA
700053
P02227
1227.00
05‐SEP‐2018
SUBRAMANI YAM
89N BLOCK E,NEW INDIA
ALIPORE,CALCUTTA,
‐
NO 11,NAKKEERAR INDIA
VEETHY,ERODE,TA
MILNADU
West Bengal
KALAIVANAN S
Tamil Nadu
638001
IN301696110476 Amount for unclaimed 67
and unpaid dividend
67.50
05‐SEP‐2018
KALAWATI VYAS
NAVNEETLAL VYAS
Madhya Pradesh
453111
017002
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
KALI DAS KEWLANI
KASHI RAM KEWLANI
Uttar Pradesh
232101
023187
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
KALIKINKAR CHATTERJEE
RAMCHANDR A CHATTERJEE
MOD MANDIR INDIA
HATOD,DISTT INDORE MP,‐,‐
B P 268 NER KALI INDIA
MANDIR,RAVI NAGAR MOGHALSARA,VAR
ANASI,‐
10/2,G T ROAD, BYE INDIA
LANE,BIRHATA,BUR
DWAN
West Bengal
713101
IN300484117032 Amount for unclaimed 04
and unpaid dividend
135.00
05‐SEP‐2018
KALIZZWARA N
NADIMUTHU Madhya Pradesh
474002
1204470005712 Amount for unclaimed 260
and unpaid dividend
3.75
05‐SEP‐2018
KALLARAM CHOUDHARY
DEEPA RAM Rajasthan
342001
IN300484141452 Amount for unclaimed 74
and unpaid dividend
75.00
05‐SEP‐2018
KALPANABEN PATEL
HIRALAL K SUTARIA
B/2 SNEHA APTS INDIA
OPP GURUKUL,DRIVE EN ROAD,AHMEDABAD
,‐
Gujarat
380052
004370
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
KALYANJI S BOYAD
SHIVJI L BOYAD
INDIA
Maharashtra
400055
009976
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
KALYANMOY MITRA
LATE PRAFULLA MITRA
INDIA
West Bengal
721171
037003
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
KAMAL ANIL RAVAL
AMIL RAVAL INDIA
Gujarat
380052
008325
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
KAMAL KUMAR SOMANI
RAMAVTAR SOMANI
BLOCK‐4/DUTT VIHAR 118A PRAVAT COLONY RD,SANTACRUZ EAST,BOMBAY,‐
KTPP T/S QTR NO C 30/2,PO KTPP TOWN SHIP DT MIDNAPORE,‐,‐
A/602 SHAKAMBA TOWERS,OPP STERLING HOSPITAL,,GURUKU
L MEMNAGAR,AHME
DABAD,‐
TRIMURTI APARTMENT,BF‐23 HANAPARA,KESTOP
UR,KOLKATA
INDIA
West Bengal
700102
027524
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
KAMAL LOCHAN SENAPATI
SURANDRA NATH SENAPATI
C/O MRITUNJAY INDIA
SENAPATI,SECTOR 4,TH ‐ THERMAL,TALCHER
Orissa
759102
IN302201109988 Amount for unclaimed 08
and unpaid dividend
33.75
05‐SEP‐2018
KAMALA CHOWDHURY
S CHOWDHUR
Y
PODDAR POINT INDIA
BLOCK 2 C,,113 PARK STREET,CALCUTTA,‐
West Bengal
700016
000241
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
KAMALA DEVI RAM KUMAR CENTRAL INDIA
HORTICULTURAL EXPEREMENT STN,SHUKLA COLONY,HINOO,RA
NCHI,BIHAR,‐
Jharkhand
834002
003464
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
AF MAHARAJ PUR INDIA
GWALIOR,‐,GWALIO
R,MADHYA PRADESH INDIA
GALI NO 1,KABIR INDIA
NAGAR,‐,JODHPUR
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
KAMALA KANTA SAHARIA
NA
KAMALA TAANK
D L TAANK
KAMALJIT KAUR
BALDEW SINGH
KAMESWARA O KADIMISETTY
NA
KAMINA DOSHI
KAMLESH DOSHI
KAMLA DEVI JAIN
SOHAN LAL JAIN
KAMLESH BHIKCHAND KANKARIYA
BHIKCHAND FULCHAND KANKARIYA
KAMLESH DAHYALAL POPAT
DAYALAL
KAMLESH DANGAYACH
HARI MOHAN DANGAYACH
KAMLESH JAIN
VIRENDRA KUMAR JAIN
KAMLESH SHAMBHUMA
L MANGHNANI
NA
KAMUBEN THAKKAR
LAXMIDAS
KANAIYALAL SAHETYA
CHETANDAS SAHETYA
KANAK KAUSAL
DINESH KANSAL
KANAK LATA KUMARI
RAMOTAR MANDAL
KANAN BAIDYA
JAGADISH CHANDRA BAIDYA
KANAN KR SABHLOK
SURINDER MOHAN SOBHLOK
KANCHAN KAPOOR
RAJ KUMAR KAPOOR
KANCHAN SANJIV UKEY
DAYAL KAMBLE
KANCHAN SETH
NA
KANCHAN SINGHA
SATYANARAY AN SINGHA
KANCHAN TANDON
KANCHANBAI BOTHARA
KASHINATH MEHROTRA
ZUMBARLAL KANCHARLA KRISHNA SRINIVAS
KANCHARIA RAMA KUMAR
KANIKA BHOWMICK
NIRANJAN BHOWMICK
KANIKA BHOWMICK
NITYANANDA CHANDA
KANKALA V SATISH KUMAR
JAGAN MOHAN RAO KANKALA
Country
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Amount for unclaimed and unpaid dividend
680.25
05‐SEP‐2018
P02859
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
999999
027934
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
531001
026100
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
C/O L K DOSHI OP INDIA
BUNDELA WASHING CO,JAGMAL CHOWK,JUNAGADH
,‐
Gujarat
362001
013228
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SOHANLAL S/O INDIA
HEMRAJ JI JAIN,NAYAPURA, NAHATO KA BAS,BARMER,RAJAS
THAN
OPP. ROTARY EYE INDIA
HOSPITAL ,,TAL‐ SHINDKHEDA , DIST ‐DHULE, A/P‐ DONDAICHA ,,DONDAICHA,MAH
ARASHTRA INDIA
WARD NO INDIA
18,GANDHI NAGAR,CHIKHALI,B
ULDANA
PLOT NO. 2, INDIA
GOVIND MARG,NEAR PETROL PUMP,TRIMURTI,JAI
PUR (RAJ.)
30 CIVIL LINES,. INDIA
.,BAREILLY,UTTAR PRADESH INDIA
53‐B SEALORD INDIA
APTS,117 CUFFE PARADE,MUMBAI,‐
Rajasthan
344001
IN300888141380 Amount for unclaimed 80
and unpaid dividend
270.00
05‐SEP‐2018
Maharashtra
425408
1203000000372 Amount for unclaimed 126
and unpaid dividend
67.50
05‐SEP‐2018
Maharashtra
443201
IN301774104977 Amount for unclaimed 22
and unpaid dividend
135.00
05‐SEP‐2018
Rajasthan
302003
IN301160300794 Amount for unclaimed 44
and unpaid dividend
2.25
05‐SEP‐2018
Uttar Pradesh
243001
1206120000272 Amount for unclaimed 841
and unpaid dividend
67.50
05‐SEP‐2018
Maharashtra
400005
IN300100101852 Amount for unclaimed 74
and unpaid dividend
1946.25
05‐SEP‐2018
Maharashtra
400026
001400
135.00
05‐SEP‐2018
Gujarat
361110
IN302269104014 Amount for unclaimed 69
and unpaid dividend
27.75
05‐SEP‐2018
Uttar Pradesh
201201
002567
135.00
05‐SEP‐2018
Bihar
802301
1201910100181 Amount for unclaimed 960
and unpaid dividend
7.50
05‐SEP‐2018
West Bengal
743337
036517
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Bihar
999999
016871
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
208012
002289
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
440015
IN302201111701 Amount for unclaimed 50
and unpaid dividend
18.00
05‐SEP‐2018
Uttar Pradesh
221001
042806
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
West Bengal
713101
IN302269118699 Amount for unclaimed 47
and unpaid dividend
150.00
05‐SEP‐2018
West Bengal
713347
05‐SEP‐2018
414001
IN301774161573 Amount for unclaimed 11
and unpaid dividend
Amount for unclaimed 018776
and unpaid dividend
15.00
Maharashtra
135.00
05‐SEP‐2018
Andhra Pradesh
522002
IN300476404637 Amount for unclaimed 73
and unpaid dividend
1350.00
05‐SEP‐2018
West Bengal
741201
036148
Amount for unclaimed and unpaid dividend
150.00
05‐SEP‐2018
West Bengal
741201
IN301774171308 Amount for unclaimed 93
and unpaid dividend
120.00
05‐SEP‐2018
Andhra Pradesh
507003
IN301895110202 Amount for unclaimed 86
and unpaid dividend
18.75
05‐SEP‐2018
C/O DR RUPJYOTI INDIA
OJAH,B C P P SCHEME,KHANAPAR
A GUWAHATI,‐
C/O D L INDIA
TAANK,POLICE WIRELESS STATION,PO & DT SAMBALPUR ORISSA,‐
MONEY INDIA
GROWTH,SHOP NO 63B RICE MARKET,SAKCHI JSR,‐
INDIA
11‐1‐28 MAIN ROAD,ANAKAPALLE,
‐,‐
103 INDIRA INDIA
APPTS.,CARLM ICHAEL ROAD,BOMBAY,‐
MAIN INDIA
ROAD,,ALIABADA,,‐,
DIST JAMNAGAR
MOORTI NIKETAN INDIA
BANK,COLONY MADINAGAR,U P,‐
LECTURERIN INDIA
SANSKRIT,S. B. COLLEGE,ARRAH,BI
HAR INDIA
VILL INDIA
MOTILALPARA,75 STRAND ROAD PO JAYNAGAR MAJILPUR,DT 24PGS S WB,‐
10 SATYAN INDIA
BUILDING,KATRAS ROAD,DHANBAD BIHAR,‐
108/149 SISAMAU INDIA
BAZAR,MAIN ROAD,KANPUR,‐
118, SANTAJI INDIA
SOCIETY,MANISH NAGAR,SOMALWAD
A,NAGPUR
C/O VIMAL KUMAR INDIA
SETH,CK 13/36 SATTI CHAUTRA CHOWK,VARANASI,‐
RAYNAGAR INDIA
BAIKUNTHAPUR,,2 BURDWAN SADAR,,BURDWAN,,
WEST BENGAL
73,P N MALIA INDIA
ROAD,‐,RANIGANJ
ZUMBARLAL INDIA
BOTHARA,ADATE BAZAAR,AHMEDAB
AD,‐
6/1/61,SRI SAI INDIA
NILAYAM,1/6 ARUNDELPET,GUNT
UR
22 BANERJEE INDIA
LANE,PO RANAGHAT,DIST NADIA WB,‐
4,BANERJEE INDIA
LANE,RANAGHAT,N
ADIA
H NO 3‐2‐
INDIA
40/1,GUTTALA BAZAR,WATER TAUK ROAD,KHAMMAM, ANDHRA PRADESH
State
District
PINCode
Folio Number of Investment Type
Securities
Assam
781022
P02009
Orissa
768001
Jharkhand
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
KANNAN DURAISAMY
DURAISAMY KANNAPPAN K
KALAIYAPPA N
KANTA PRASAD SINGH
BINDESWARI PRASAD SINGH
KANTABEN B BHANUSHALI
BHARAT MITHUBHAI BHANUSHALI
KANTABEN GANDHI
KESHAVLAL
KANTI KUMAR KHATRI
NA
KANTI MEHTA ARJUN DEV MEHTA
KANTILAL N SHAH
NA
KANWALJEET KAUR
JAGAT SINGH KANWARI DEVI JAIN
KAILASH CHAND JAIN
KANYA KUMARI KAMASANI
K N PURUSHOTH
AM
KAPARAVENI KUMARASWA
MY
MALLAIAH KAPARAVENI
KAPIL DEO SINGH
LATE LAKHAN SINGH
KARABI BISWAS
BIMAL CH BISWAS
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Tamil Nadu
641044
IN303719105373 Amount for unclaimed 23
and unpaid dividend
24.00
05‐SEP‐2018
Tamil Nadu
608001
1203000000316 Amount for unclaimed 795
and unpaid dividend
1242.75
05‐SEP‐2018
C/O SRI INDIA
BINDESWARI PRASAD SINGH,STATION ROAD JAMTARA,PO JAMTARA DT DUMKA,‐
Jharkhand
815351
037586
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
201 RAJSHREE INDIA
CASTLE 103 2ND FLOOR,OFF TILAK ROAD,GHATKOPAR EAST,MUMBAI
C/O KESHAVILAL K INDIA
GANDHI,TOWER CHOWK,JADHAIV,‐
Maharashtra
400077
IN301330190912 Amount for unclaimed 79
and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
360050
009648
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
D 57/4A6,SINDHU INDIA
NAGAR,SIGRA,VARA
NASI
C/O TRACK PARTS INDIA
ENTERPRISES,5 KHAIRU PLACE,CALCUTTA,‐
PODDAR POINT INDIA
BLOCK 2 C,,113 PARK STREET,CALCUTTA,‐
Uttar Pradesh
221010
P02715
Amount for unclaimed and unpaid dividend
24.00
05‐SEP‐2018
West Bengal
700072
023248
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
West Bengal
700016
010830
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110015
024441
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Rajasthan
342003
IN301127151033 Amount for unclaimed 52
and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110006
011464
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Andhra Pradesh
503180
1203280000266 Amount for unclaimed 913
and unpaid dividend
135.00
05‐SEP‐2018
Bihar
800001
000258
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
743302
029967
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
OLD NO 177 NEW INDIA
NO 174,ANNARNA LAYOUT COIMBATORE SOUTH,‐,COIMBATO
RE TAMIL NADU
154 , SIVASAKTHI INDIA
NAGAR ,,6TH CROSS ,,CHIDAMBARAM,T
AMIL NADU INDIA
3/90 RAMESH INDIA
NAGAR,NEW DELHI,‐,‐
NANDINI INDIA
BHAWAN,IST C ROAD,SARDARPURA
,JODHPUR RAJASTHAN
C/O K N INDIA
PURUSHOTHAM,IN
DIAN BANK 1376 LOTHIAN ROAD,KASHMERE GATE DELHI,‐
D NO 4‐6‐
INDIA
305,SHAKKAR NAGAR BODHAN,NIZAMAB
AD,ANDHRA PRADESH INDIA
A 46 INDIA
KANKARBAG,PATNA
‐800001,‐,‐
C/O AMALENDU INDIA
BISWAS,BHATTACH
ARJEE PARA OPP 218 BUS STAND,PO BARUIPUR,‐
State
District
KARNA KAMESWARA RAO
KARNA BASAVAIAH
D NO 3/10,BEHIND INDIA
BHADRAMMA TEMPLE PANDILLAPALLI (P) VETAPALEM(M),PR
AKASAM‐
DIST,ANDHRA PRADESH INDIA
Andhra Pradesh
523184
1204770000056 Amount for unclaimed 108
and unpaid dividend
37.50
05‐SEP‐2018
KARTICK CHANDRA SAHA
NARENDRA NATH SAHA
C/O LAKSHMAN INDIA
HAZRA,AT POST CHAITANYAPUR,P.S ‐ SUTAHAT,DIST ‐ PURBAMIDNAPUR
E/4 HAUZ KHAS INDIA
VILLAGE,NEW DELHI,‐,‐
3 4 374/9/1 1ST INDIA
FLOOR,BASANT NAGAR COLONY,KACHIGUD
A,HYDERABAD,‐
302/A, G T INDIA
ROAD,BOWBAZAR CHATRA,SERAMPOR
E LP 1/35,HOOGHLY
West Bengal
721603
IN300263101069 Amount for unclaimed 28
and unpaid dividend
67.50
05‐SEP‐2018
Delhi
110016
P02039
Amount for unclaimed and unpaid dividend
1227.00
05‐SEP‐2018
Andhra Pradesh
500027
011344
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
712204
IN300095114329 Amount for unclaimed 35
and unpaid dividend
135.00
05‐SEP‐2018
BIHARILAL INDIA
SUNDERDAS,52 53 ASHOK CHAMBERS 56 BROACH STREET,BOMBAY,‐
NO 92/4‐
INDIA
1,KATHALAM PATTI STREET,‐,VIRUDHUN
AGAR
Maharashtra
400009
019507
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
626001
IN301774112857 Amount for unclaimed 40
and unpaid dividend
27.00
05‐SEP‐2018
Maharashtra
400036
023549
135.00
05‐SEP‐2018
Assam
783381
IN302902491189 Amount for unclaimed 13
and unpaid dividend
67.50
05‐SEP‐2018
Tamil Nadu
609001
1204470002992 Amount for unclaimed 826
and unpaid dividend
0.75
05‐SEP‐2018
KARTIK UPADHYAYA
NA
KARUNA JAIN VISHAN RAJ JAIN
KARUNA MUKHERJEE
TUSHAR MUKHERJEE
KARUNA SUNIL RAJANI
SUNIL DOULATRAM RAJANI
KASI NADAR GOVINDAN
A C S KASINADAR
KASTUR RAHMAN MAROO
KAUSER NAZ RAMAN HIRJI MAROO
KAUSHALRAJ JAIN H
HASTIMAL JAIN
MOHAMMA D SAGHIR AHMAD
23/B‐MIRAMAR,3 INDIA
NEPEAN SEA ROAD,BOMBAY,‐
RLY QTR NO R 23 INDIA
OFFICERS COLONY,NEW BONGAIGAON P/O NEW BONGAIGAON,BON
GAIGAON,ASSAM,IN
DIA
SF2 MANGAI INDIA
APARTMENTS,NO 27 MAHATHAMA ST,MAYILADUTHUR
AI,TAMIL NADU INDIA
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
KAUSHIK CHATTERJEE
ASIS KUMAR CHATTERJEE
KAUSHIK KUMAR PATEL
DAHYA BHAI PATEL
KAVITA ABRAHAM
ABRAHAM JOSE
KAVITA KUMARI
R P SINGH
KAVITA RAMESH KADAM
ASHOK SHANKAR SURYAWANS
HI
KAVITA SANJAY DARAK
SANJAY
KAVITHA M
MUNISWAM Y K
KAZI MOHAMMAD HOSSAIN
KAZI SIDDIQUI HOSSAIN
KEDARNATH B B SATYANARAY
ANA SETTY
KEJAL RAMESHCHA
NDRA PATEL
RAMESHCHA NDRA PATEL
KEKI MANEKSHAW GANDHI
KELASH R SHAH
MANEKSHA W
RANGLAL SHAH
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
West Bengal
711101
1201090001203 Amount for unclaimed 245
and unpaid dividend
13.50
05‐SEP‐2018
INDIA
Bihar
848101
018538
135.00
05‐SEP‐2018
INDIA
Kerala
688524
IN300239130742 Amount for unclaimed 27
and unpaid dividend
60.75
05‐SEP‐2018
INDIA
Bihar
800013
1204470002804 Amount for unclaimed 241
and unpaid dividend
86.25
05‐SEP‐2018
INDIA
Maharashtra
422101
1204890000015 Amount for unclaimed 644
and unpaid dividend
6.75
05‐SEP‐2018
AT/PO/TAL ‐ INDIA
RAHURI BK.,DIST ‐ AHMEDNAGAR,,RA
HURI,MAHARASHTR
A INDIA
NO 09 2ND INDIA
FLOOR,ANJANAPPA GARDEN,MYSORE ROAD,BANGALORE
Maharashtra
413705
1302340000157 Amount for unclaimed 366
and unpaid dividend
27.00
05‐SEP‐2018
Karnataka
560018
IN302148105702 Amount for unclaimed 12
and unpaid dividend
117.75
05‐SEP‐2018
INDIA
West Bengal
713216
IN302269115133 Amount for unclaimed 62
and unpaid dividend
13.50
05‐SEP‐2018
INDIA
Andhra Pradesh
515801
011112
135.00
05‐SEP‐2018
INDIA
Gujarat
380015
IN302201101894 Amount for unclaimed 28
and unpaid dividend
2.25
05‐SEP‐2018
INDIA
Gujarat
392001
014050
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
C/3/6 JULLY INDIA
APPARTMENT,SHAH
IBAG GIRDHARNAGAR ROAD,AHMEDABAD
,‐
1550/B,MARUTHI INDIA
GALLI,BELGAUM,K T K INDIA
A ‐7,,SANDIPANI INDIA
APARTMENT, SABARMATI,AHMED
BAD,GUJARAT INDIA
HOUSE NO 629 INDIA
SECTOR 16 A,FARIDABAD,‐,‐
INDIA
60 CHANDRA MAHAL,DR JAYKAR MARG,BOMBAY,‐
Gujarat
380004
026613
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
590001
1204330000086 Amount for unclaimed 584
and unpaid dividend
150.00
05‐SEP‐2018
Gujarat
380013
1202300000734 Amount for unclaimed 865
and unpaid dividend
135.00
05‐SEP‐2018
Haryana
121002
034842
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400002
020465
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Gujarat
360005
026796
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Gujarat
999999
037531
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
27/1/1 NATABAR PAUL ROAD,HOWRAH .,HOWRAH,WESTBE
NGAL INDIA
C/O DAHYA BHAI PATEL & SONS,STATION ROAD,PO & DT SAMASTIPUR,‐
PUTHEN VELI,CMC 14 NEAR CHAKKARAKULAM JUNCTION,CHERTH
ALA,CHERTHALA
402,,MAMTA PLACE,KITAB BHA, NORTH S.K.PURI,,PATNA,BI
HAR INDIA
SHRI KRUPA BUILDING NEAR PE,SCHOOL VIDAYA NAGARI JAIL RD NASIK RD NASIK,NASIK,MADH
YA PRADESH INDIA
CITY PARK,,DURGAPUR COURT,,DURGAPUR
,,WEST BENGAL
9/4A NEAR 1 TOWN,POLICE STATION,GUNTAKA
L,‐
A‐83, YASH TOWER,NR. HASHUBHAI PARK,OPP. SACHIN TOWER, SATELLITE,AHMEDA
BAD
WAGHODIA RD,GUJARAT,‐,‐
Country
State
INDIA
District
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
KESHAV KRISHNAJI KULKARNI
KEVAL ARVINDBHAI SHAH
KRISHNAJI GOVIND KULKARNI
ARVINDBHAI KEWAL JINDAL
B L JINDAL
KHAZANA HOLDING PRIVATE LTD
NA
KHIMJI KURJI KALARIA
KURJI MAVJI KALARIA
KHUSHBU INVESTMENT CENTRE
NA
KIRAN AGARWAL
SAJJAN KUMAR AGARWAL
C/O MAHENDRA INDIA
TEXTILE,29/1B & 30 ARMENIAN STREET,CALCUTTA,‐
West Bengal
700001
029799
KIRAN BAI JAIN
SANTOSH CHAND JAIN
D‐328/5,TAGORE INDIA
NAGAR,RAIPUR,CH
HATTISGARH INDIA
Chandigarh
492005
1201180200021 Amount for unclaimed 432
and unpaid dividend
67.50
05‐SEP‐2018
KIRAN TULSHIDAS SEJPAL
TULSHIDAS DURLABHAJI
Maharashtra
444101
1202890000955 Amount for unclaimed 421
and unpaid dividend
33.75
05‐SEP‐2018
KIRIT PARMAR
PIUS
JAWAHAR ROAD INDIA
AKOT,AKOT,AKOT,
MAHARASHTRA INDIA
DIPAWALI INDIA
SOCIETY,,INDIRA GANDHIA MARG,,‐,ANAND(GU
J)
77 STATE BANK INDIA
COLONY,DELHI,‐,‐
FF 1 SHREEJI INDIA
SHAKAL APRT VASNA,AKHAND ANAND SOCIETY,BARODA,G
UJARAT
ADARSH INDIA
NAGAR,BHUVANES
HWAR ROHA RAIGAD,ROHA,MAH
ARASHTRA INDIA
LAKHESHWAR SOC INDIA
B/H PEDAK NEAR WELL,ANKUR PAN ST,RAJKOT,‐
Gujarat
388001
IN300636100815 Amount for unclaimed 49
and unpaid dividend
67.50
05‐SEP‐2018
Amount for unclaimed 018019
and unpaid dividend
IN300513117338 Amount for unclaimed 66
and unpaid dividend
KIRTI BHUSHAN
KISANLAL TELI KRISHNA CHANDER
BANSILAL J TELI
KISHOR DHANANJAY CHAVARKAR
DHANANJAY KISHOR K ANSODARIA
KADAYABHAI ANSODARIA
4 UPSWA APT NR INDIA
KRISHNA JALARAM,1 UNI ROAD RAJKOT,‐,‐
13 B H COMPLEX NR INDIA
ULKARSH PETROL PUMP,KARELI BAUG BORODA,‐,‐
Delhi
110033
Gujarat
390017
Maharashtra
402109
1201320000479 Amount for unclaimed 227
and unpaid dividend
Gujarat
360003
034630
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
75.00
05‐SEP‐2018
54.00
05‐SEP‐2018
135.00
05‐SEP‐2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
KISHOR KANSAGARA
LAXMI DASH BHAI
KISHOR KUMAR SHETH
RASIKLAL LILLADHER
KISHORE ABBINENI
ALLURAIAH
KISHORE RAMESH BANGERA
RAMESH BANGERA
KOKILA M CHOKSI
MAHENDRA J CHOKSI
KOKILA PRABHKAR ARADHEY
PRABHAKAR V ARADHEY
Country
C/O MEENA SADARI INDIA
RANJIT NAGAR,BLOCK NO F‐3/465 JAMNAGAR,‐,‐
1‐ALEXANDRA INDIA
COURT.,60/1 CHOWRINGEE ROAD,‐,KOLKATA
S/O ALLURAIH RING INDIA
ROAD,GUNTUR‐6,‐,‐
State
PINCode
Folio Number of Investment Type
Securities
Gujarat
361005
017445
West Bengal
Andhra Pradesh
FALCON METALS UNITED ARAB NA
LIMITED,P O BOX EMIRATES
16996,DUBAI,U.A.E
A‐4 GITANGALI INDIA
APPT,JALARAM RD,BARODA,‐
OPP POLICE INDIA
CHOWKI LAKADI POOL,AYACHIT MANDIR NAGPUR,‐,‐
PLOT NO 64‐A INDIA
ROAD NO 1,JUBILEE HILLS,HYDERABAD,‐
District
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
700020
IN300773100426 Amount for unclaimed 64
and unpaid dividend
135.00
05‐SEP‐2018
522006
026029
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
IN302902489305 Amount for unclaimed 72
and unpaid dividend
2733.75
05‐SEP‐2018
NA
Gujarat
999999
013960
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
440002
032631
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
Andhra Pradesh
500033
P00007
Amount for unclaimed and unpaid dividend
2454.00
05‐SEP‐2018
KOLA RAMANJULU RANGIAH
NA
KOLLA NAGAMALLES
WARA RAO
SAMBAIAH KOLLA
H NO‐16‐57 ROAD INDIA
NO‐4,SRI KRISHNA NAGAR COLONY DILSUKHNAGAR,HY
DERABAD,ANDHRA PRADESH INDIA
Andhra Pradesh
500060
1203810000130 Amount for unclaimed 845
and unpaid dividend
70.50
05‐SEP‐2018
KOLLA SRINIVASA RAO
KOMAL ALKESH SHAH
PAMANJANE YULU
Andhra Pradesh
523169
IN300239128614 Amount for unclaimed 85
and unpaid dividend
87.00
05‐SEP‐2018
Maharashtra
400064
1201120000047 Amount for unclaimed and unpaid dividend
111
67.50
05‐SEP‐2018
KOMAL ASHOKBHAI DARJI
KOYEL DAS
ASHOKBHAI MAFATLAL DARJI
ASHOK CHATTERJEE
1 80 KOLLAVARI INDIA
PALEM,PARCHUR,A P,‐
43‐SUNDER NIWAS, INDIA
GROUND FLR,,MAMLETDAR WADI, 1ST CROSS LANE, MALAD(W),,MUMB
AI,MAHARASHTRA INDIA
RANKO INDIA
NAVAVAS,‐,‐,MADH
APAR.
4/47A CHANDITALA INDIA
LANE TOLLYGUNGE,NR TOLLYGUNGE ITI,KOLKATA,WEST BENGAL
Gujarat
370020
IN300343200837 Amount for unclaimed 48
and unpaid dividend
3.75
05‐SEP‐2018
West Bengal
700040
IN300513168518 Amount for unclaimed 57
and unpaid dividend
22.50
05‐SEP‐2018
KRIPA SHANKAR
KRISHAN AGGARWAL
S SINGH
05‐SEP‐2018
LATE G L AGGARWAL
IN301557201991 Amount for unclaimed 71
and unpaid dividend
Amount for unclaimed 039163
and unpaid dividend
540.00
135.00
05‐SEP‐2018
KRISHAN CHOPRA
SH D R CHOPRA
KRISHAN KUMAR
KHARATI LAL KRISHAN KUMAR AGARWAL
LATE BISHWANAT
H AGARWAL
ALKESH PREMCHAND SHAH
C‐73, NIGAHI INDIA
COLONY,‐,‐,SIDHI
S69 VIJAY INDIA
VIHAR,UTTAMNAGA
R,NEW DELHI,‐
A‐3 KABUL INDIA
LINES,DELHI CANTT,‐,‐
KUMAR PHILLOUR INDIA
ROA RAHON DIST JALANDHAR,PUNJA
B,‐,‐
C/O SANGHAI INDIA
CLOTH EMPORIUM,KAPRA‐
PATTI,PO JHARIA,DT DHANBAD‐
JHARKHAND
Madhya Pradesh
486884
Delhi
110059
Delhi
110010
018009
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Punjab
144517
002364
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Jharkhand
828111
035022
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
KRISHAN KUMAR BAJAJ
NARAIN DASS BAJAJ
8‐G HANSALAYA,15 INDIA
BARAKHAMBA ROAD,NEW DELHI,‐
Delhi
110001
038271
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
KRISHAN KUMAR VERMA
RAMESHWAR LAL JI
54 JINCI INDIA
RAMGANJ,MAIN ROAD,INDORE M P,‐
Madhya Pradesh
452002
017178
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
KRISHANKAPA RDI SANAGAPATY
SANAGAPATI KOTAIAH
S‐71‐4‐6 , 6/20 INDIA
BRODIPET,GUNTUR‐
AP,‐,‐
Andhra Pradesh
522002
025937
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
KRISHNA GOPAL JAISWAL
BASANT LAL VILL INDIA
CHAMARAUTI,POST DOHARIGHAT DIST MAU,MAU,UTTAR PRADESH INDIA
Uttar Pradesh
275303
1304140006250 Amount for unclaimed 944
and unpaid dividend
87.75
05‐SEP‐2018
KRISHNA KANTA SARKAR
KASHI KANTA SARKAR
INDIA
SAHAPARA,PO‐ BETHUADAHARI PS‐ NAKASHIPARA,NADI
A,WEST BENGAL INDIA
West Bengal
741126
1201060001592 Amount for unclaimed 851
and unpaid dividend
94.50
05‐SEP‐2018
KRISHNA KUMAR SAHU
GIRWAR PRASAD SAHU
INDIA
Chandigarh
495684
IN302269119340 Amount for unclaimed 17
and unpaid dividend
9.00
05‐SEP‐2018
KRISHNA LAL BURNWAL
KAMDEO BURNWAL
INDIA
West Bengal
713302
IN300214129320 Amount for unclaimed 51
and unpaid dividend
67.50
05‐SEP‐2018
KRISHNA MOORTHI N
NACHIMUTH U
INDIA
Tamil Nadu
638058
IN300175103030 Amount for unclaimed 19
and unpaid dividend
0.75
05‐SEP‐2018
KRISHNA PRABHAKAR KULKARNI
PRABHAKAR RAO RAMRAO KULKARNI
S NARASIMHA
RAO
QTR 511 SECT 4/A,,P O BALCO T/S,,KORBA,,CHHAT
TISGARH
C/O KAMDEO LAL,RAILPAR K T ROAD,ASANSOL,AS
ANSOL
5/60, NALLAMUTHAM PALAYAM,ENGUR,P
ERUNDURAI TALUK,ERODE
SHIVAJINAGAR,‐,NA
NDED,MS INDIA
INDIA
Maharashtra
431602
1201750000111 Amount for unclaimed 411
and unpaid dividend
225.00
05‐SEP‐2018
C/O SHAREKHAN INDIA
LTD,PMS DEPARTMENT A/206 PHOENIX HO,2ND FLOOR S B MARG LOWER PAREL,MUMBAI
Maharashtra
400013
IN300513127236 Amount for unclaimed 34
and unpaid dividend
337.50
05‐SEP‐2018
KRISHNAMOH AN SIRIVELLA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
KRISHNAN RAJAN
KRISHNAN RAMAN NAIR
KUKREJA PREETI
VISHNU
KULBIR SINGH LT SARDAR TIRATH SINGH
KULDEEP SAXENA
ADITYA KUMAR SAXENA
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
45.75
05‐SEP‐2018
1288 KEOTA INDIA
LATBAGAN,GORBAG
AN,SAHAGANJ,DIST HOOGLY
SHANTI SADAN INDIA
OPPS.RADHANPUR SOCIETY,BHARAVNA
TH ROAD,AHMEDABAD
,‐
West Bengal
712104
IN302201102569 Amount for unclaimed 19
and unpaid dividend
Gujarat
380028
004385
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
C/O AUTO INDIA
IMPORTING CO,88/2 ROTI AHMED KIDWERI RD,CALCUTTA,‐
E 135 RADHA KUNJ INDIA
BRIJ VIHAR,‐,‐,GHAZIABA
D UTTAR PRADESH
West Bengal
700013
019041
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
201011
IN300214154590 Amount for unclaimed 94
and unpaid dividend
67.50
05‐SEP‐2018
KULVEEN SINGH ANAND
KUMAR VIJAY NAMBURI
AVTAR SINGH ANAND
MALLIKARJU NA RAO NAMBURI
C A ‐ 1,,TAGORE INDIA
GRADEN,,NEW DELHI,DELHI INDIA
D.NO‐30/24,WARD INDIA
NO 30,PAMARRU,ANDH
RAPRADESH INDIA
Delhi
110027
1204960000005 Amount for unclaimed 289
and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
521157
1205670000237 Amount for unclaimed 267
and unpaid dividend
150.00
05‐SEP‐2018
KUMUDA P BHAT
NA
Maharashtra
400053
P02458
Amount for unclaimed and unpaid dividend
337.50
05‐SEP‐2018
KUNAL SAKHARAM GAWADE
SAKHARAM BABURAO GAWADE
B‐207 MANISH INDIA
SUNFLOWER C H S LTD,25/26 MANISH NAGAR,4 BUNGALOWS,ANDH
ERI (W),MUMBAI
SAFLYA, 13/4, INDIA
TARABAG,SHATHE MOTI SHAH LANE,MUMBAI,MA
HARASHTRA INDIA
Maharashtra
400010
1201070000404 Amount for unclaimed 534
and unpaid dividend
33.75
05‐SEP‐2018
KUNDAN BISWAS
GOUR CHANDRA BISWAS
CHANPARUIER INDIA
GONARPARA,,MOUJ
A‐ CHANPARUI,DIGSUI HOYERA, MAGRA,,HOOGHLY
West Bengal
712147
IN302236114644 Amount for unclaimed 26
and unpaid dividend
20.25
05‐SEP‐2018
KUNHIMOHA MMED C
C SAID
Kerala
679323
1204760000145 Amount for unclaimed 896
and unpaid dividend
135.00
05‐SEP‐2018
KUNHIMOHA MMED C
CHEMMALA SAID
Kerala
679323
IN301696117876 Amount for unclaimed 02
and unpaid dividend
135.00
05‐SEP‐2018
KUNWAR PRASHANT
SANTOSH KUMAR
Uttar Pradesh
247669
IN301653101585 Amount for unclaimed 36
and unpaid dividend
472.50
05‐SEP‐2018
KUNWAR VIR SINGH
BHUI BIR SINGH
CHEMMALA INDIA
HOUSE,CHELAKKAD P O KATTUPPARA,MALA
PPURAM,KERALA INDIA
CHEMMALA INDIA
HOUSE,KATTUPPAR
A,CHELAKKAD POST,MALAPPURA
M KERALA
VILL&POST INDIA
KHAJOORI,AKBAR POUR,‐,SAHARANP
OUR
Q NO 956,TYPE‐ INDIA
4,NH‐4,FARIDABAD
Haryana
121001
025111
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
KURIEN MATHEWS
MATHEWS
F‐111 L I G INDIA
COLONY,INDORE,‐,‐
Madhya Pradesh
452008
017133
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
KURUBARAHA LLY AJJE GOWDA RAJANNA
KUSHAL
AJJE GOWDA Karnataka
577101
IN302164103136 Amount for unclaimed 40
and unpaid dividend
506.25
05‐SEP‐2018
SHANTILAL
Bihar
844021
015673
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
KUSHAL KUMAR RANKA
KUSUM DWIVEDI
SHANTILAL
Tamil Nadu
600001
038456
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
RAJENDRA DWIVEDI
H. NO.‐ INDIA
16,MACHENAHALLI,
LAMBANI,CHIKMAG
ALUR
NARAKCHAND INDIA
KANTILAL PALRECHA,THOBW
ALA KI VAS SAMDARI,‐,‐
90 GODOWN INDIA
STREET,IIND FLOOR,MADRAS,‐
C/O RAJENDRA INDIA
DWIVEDI,1/2E BALLYGAUNJ PLACE EAST,CALCUTTA,‐
West Bengal
700019
031229
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
KUSUM GOEL NA
Uttar Pradesh
232101
P02081
Amount for unclaimed and unpaid dividend
12.00
05‐SEP‐2018
KUSUM LATA GUPTA
KRISHAN MURARI
KUSUM LATA KEDIA
BINODKUMA R KEDIA
KUSUM LATA UPADHYAY
DRJAWAHAR LAL UPADHYAY
L A JAIN
NATHMALJI L ATA SARAF L NALINISHANK
ARI
NIRMAL KUMAR SARAF
K LOKESH
LABA SWAIN RAMA SWAIN
LADNIYA RAJKUMAR G
GULABCHAN D
C/O ANIRUDH INDIA
FOODS LTD,PO DANDI MOGHALSARAI,VAR
ANASI,‐
C‐9/9365 VASANT INDIA
KUNJ,NEW DELHI,‐,‐
KEDIA ABHUSAN BHANDAR,MARWA
RI MOHALLA,GOPALG
ANJ,‐
7 PROFESSORS COLONY,D.D. UNIVERSITY,GORAK
HPUR,UTTAR PRADESH INDIA
707/23 SARKAR BAZAR,AHMEDABA
D,‐,‐
64 MAHESH DUTTA LANE,CALCUTTA‐
27,‐,‐
NO 2,VAIRAMKULAM STREET,HARI VARSHA ILLAH CHITU ORAGADAM,AMBA
THUR,CHENNAI,TA
MIL NADU INDIA
RLY STATION RD,UDAYA NAGAR,BOLANGIR,
ORISSA INDIA
26 SIDDHARTH ARCADE,STATION ROAD,OPP M T D C,AURANGABAD
Delhi
110070
012673
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Bihar
841428
018382
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Uttar Pradesh
273001
1202990003665 Amount for unclaimed 339
and unpaid dividend
32.25
05‐SEP‐2018
INDIA
Gujarat
380002
014997
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
West Bengal
700027
000925
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Tamil Nadu
600053
1204880000044 Amount for unclaimed 818
and unpaid dividend
13.50
05‐SEP‐2018
INDIA
Orissa
767001
1201060001790 Amount for unclaimed 949
and unpaid dividend
19.50
05‐SEP‐2018
INDIA
Maharashtra
431001
IN300394127996 Amount for unclaimed 05
and unpaid dividend
1215.00
05‐SEP‐2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
LAISA MATHEW
MATHEW KURIAN
CHEPPNNV INDIA
KKABIYIL,KUMARAK
OM,PO KOTTAYAM KERALA,‐
LAJJAVATI SINGH
RAJENDRA SINGH
VILL BILASGANJ PO INDIA
KALWARI,DIST VIA BICHPURI AGRA,UP,‐
D NO 13/320 PATI INDIA
MEEDA,GUDIVADA A P,‐,‐
S/O SREERAMA INDIA
MURTHY,6 121 DULLA,KADIAM MANDAL,EAST GODAVARI(DT)
6‐F/81 INDIA
CHANDANBALA APARTMENTS,NO 1 BRIETHAPET ROAD,VEPERY MADRAS,‐
FLAT NO 5 INDIA
BUILDING NO 12 M/S GAGANGIRI,CO PO HSG SOC LTD MODEL TOWN MAHAKALI RD,BOMBAY,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Kerala
686563
025549
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
282010
015201
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Andhra Pradesh
521301
029743
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
533234
IN301022207511 Amount for unclaimed 33
and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
600007
012314
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400093
016636
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
67.50
05‐SEP‐2018
LAKKIMSETTY SRINIVASA RAO
LAKSHMANA MURTHY YANNAMANI
L SREE RAMA MURTY
LAKSHMI H KALARA
HARESH T KALARA
LAKSHMI SENTHIL KUMAR
SENTHU KUMAR PAENIMITHU
LAKSHMOJI TEJOMURTUL
A
T SATYANARAY
ANA MURTHY
C/O T S N MURTHY INDIA
RETD TEHSILDAR,8/13/9/
2 PRATAP NAGAR,‐,KAKINADA
Andhra Pradesh
533004
IN300513109246 Amount for unclaimed 36
and unpaid dividend
LAL MOHOMAD
SAKUR
Uttar Pradesh
208001
002303
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
LALA RAM NARAYAN BARSAIYAN
LALA ROHINIKANTA CHAND
B P BARSAIYAN
Uttar Pradesh
999999
029338
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Orissa
753008
1204470004699 Amount for unclaimed 741
and unpaid dividend
33.75
05‐SEP‐2018
LALA SAROJKANTA CHAND
LALA SUDHAKANT
A CHAND
Orissa
753008
1204470004636 Amount for unclaimed 239
and unpaid dividend
103.50
05‐SEP‐2018
LALAN KUMAR
BASUDEO PRASAD
VILLAGE INDIA
PIPAURI,MARDAN PUR,KANPUR,‐
C/O VIJAYA INDIA
BANK,HALSEY ROAD,KANPUR,‐
MAHATAB INDIA
NAGAR,TULSIPUR,C
UTTACK,ORISSA INDIA
MAHATAB INDIA
NAGAR,TULASIPUR,
CUTTACK,ORISSA INDIA
S/O LATE BASUDEO INDIA
PRASAD,KALI KOTHI GOLA ROAD,MUZAFFARP
UR,BIHAR INDIA
Bihar
842001
1201060001919 Amount for unclaimed 140
and unpaid dividend
75.00
05‐SEP‐2018
C/O THE INDIAN INDIA
INDUSTRIAL CORPORATION,26/1 STRAND ROAD,CALCUTTA,‐
GUJRATIYON ‐ KI ‐ INDIA
POLE,,‐,NAGAUR,RA
JASTHAN INDIA
C/O D V INDIA
TEXTILES,HAIDAR BAZAR,GORAKHPUR
,‐
GOENKA PRODUCTS INDIA
B‐114,BRIJ ENCLAVE COLONY,VARANASI,
‐
West Bengal
700001
038811
675.00
05‐SEP‐2018
Rajasthan
341001
1202300000156 Amount for unclaimed 972
and unpaid dividend
13.50
05‐SEP‐2018
Uttar Pradesh
273005
017617
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
221005
P02452
Amount for unclaimed and unpaid dividend
96.75
05‐SEP‐2018
4032 SHREE INDIA
MAHAVEER TEXTILE MKT,RING ROAD,SURAT,‐
PLOT NO. INDIA
126/B,SHAKTI NAGAR,‐,GANDHID
HAM
25/D NANDAN INDIA
ROAD,CALCUTTA,‐,‐
Gujarat
395002
030283
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
370201
IN301991107986 Amount for unclaimed 52
and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700025
000511
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SREERAMA MURTHY
LALA SATCHIKANT
A CHAND
LALIT KUMAR AGARWALA
RADHE SHYAM AGARWALA
LALIT KUMAR SURANA
JASWANT RAJ SURANA
LALITA DEVI AGARWAL
V L AGRAWAL
LALITA GOENKA
NA
LALITA JAIN
PRAKASH JAIN
Amount for unclaimed and unpaid dividend
LALITKUMAR DEVIDAN CHARAN
DEVIDAN RATANCHAN
D CHARAN
LALJI PRASAD GUPTA
NA
LALTA PRASAD TIWARI
VISHWA NATH TIWARI
C‐110/3,RAI INDIA
GANJ,SOUTH SADAR,GORAKHPUR (UTTAR PRADESH)
Uttar Pradesh
273001
IN300966102442 Amount for unclaimed 63
and unpaid dividend
1.50
05‐SEP‐2018
LARVIN KUMAR
802101
IN300708103388 Amount for unclaimed 42
and unpaid dividend
7.50
05‐SEP‐2018
Uttarakhand
263139
1202890001068 Amount for unclaimed 742
and unpaid dividend
40.50
05‐SEP‐2018
LATABAI UDDHAV MARATHE
SOHANI INDIA
PATTI,WARD NO 23,‐,BUXAR
H.NO ‐ 255,MALLA INDIA
GORAKHPUR WARD ‐ 6,HALDWANI,UTTA
RAKHAND INDIA
NAYA INDIA
NAGAR,,AMARDHA
M ,,KUKDEL SHAHADA,,SHAHAD
A (MAH.)
NO 104 1ST FLOOR INDIA
NEW BLOCK,KURUBARA SANGHA BLDG,1S MAIN GANDHINAGAR BANGALORE 560009,‐
BANASHANKARI INDIA
NILAYA,SHANKARAP
PA LAYOUT,‐,TIPTUR
352 KRISHNAMMAL INDIA
ST,WARD NO 62,KUPPAKONAMP
UDUR,COIMBATORE
Bihar
LATA SHARMA
SURESH PRASAD MALAKAR
BHUWAN CHANDRA TIWARI
Maharashtra
421103
IN301983101384 Amount for unclaimed 48
and unpaid dividend
33.75
05‐SEP‐2018
Karnataka
560009
023353
135.00
05‐SEP‐2018
Karnataka
572202
IN302148107075 Amount for unclaimed 55
and unpaid dividend
33.75
05‐SEP‐2018
Tamil Nadu
641038
IN300239126644 Amount for unclaimed 17
and unpaid dividend
135.75
05‐SEP‐2018
Uttar Pradesh
221001
P02350
24.00
05‐SEP‐2018
UDDHAV RAGHUNATH MARATHE
LATAHARANI LALITH
LATHA ASHOK B M ASHOK KUMAR
LATHA L R
RAMAKRISH NAN
LAXHMI B RUPANI
NA
303 3RD INDIA
FLOOR,VISHALAKSH
I BHAWAN CHOWK,VARANASI,‐
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
LAXMAN JAISWAL
NA
LAXMAN SHIVRAM DEORE
SHIVRAM
LAXMI AGRAWAL
NIWAS AGRAWAL
LAXMI DEVI
NA
LAXMI KANT SHARMA
RAMESH PRASAD SHARMA
LAXMIDAS NANJIBHAI TILVA
NANJIBHAI
LEELA D SHAH DHANRAJ SHAH
LEELA GIRISH RATHI
GIRISH
LEELA KISHAN RAO GOLLA
NAGABHUSH NAM
LEELA KUMARI MEHTA
LEELAVATHI
JUGAL KISHORE MEHTA
SADASHIVAIA H LINGANNA
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Uttar Pradesh
221002
P02069
Amount for unclaimed and unpaid dividend
12.00
05‐SEP‐2018
Maharashtra
424101
1201320000032 Amount for unclaimed 478
and unpaid dividend
71.25
05‐SEP‐2018
W/O S N INDIA
AGARWAL,ETAH GRAMIN BANK CIVIL LINES EATH,UP,‐
Uttar Pradesh
207001
002833
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
S‐13/91‐5 TARNA INDIA
BAZAR,PO VARANASI SHIVPUR,VARANASI
,‐
14/ DAYA INDIA
NAGAR,GARHA ROAD,JABALPUR,M
ADHYA PRADESH INDIA
GITANAGAR‐
INDIA
1,,AKHIL,,B/H LALBAUGH,JUNAGA
DH
B‐1 ABU NAGAR INDIA
SOCIETY,D CABIN SABARMATI,AHMED
ABAD,‐
VISHWDHARA APT INDIA
NO 4,ABOVE PATANE GAS AGENCY ADIGA HOSPITAL, CHANDANI CHOWK,SANGLI,MA
HARASHTRA INDIA
Uttar Pradesh
221003
P02073
Amount for unclaimed and unpaid dividend
6.75
05‐SEP‐2018
Madhya Pradesh
482001
1203320002734 Amount for unclaimed 350
and unpaid dividend
75.00
05‐SEP‐2018
Gujarat
362001
IN300974112078 Amount for unclaimed 32
and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
380019
005482
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
416416
1601010000299 Amount for unclaimed 373
and unpaid dividend
27.00
05‐SEP‐2018
Andhra Pradesh
507003
021213
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Rajasthan
311001
IN301055106015 Amount for unclaimed 65
and unpaid dividend
101.25
05‐SEP‐2018
95, O T ROAD, 2ND INDIA
CROSS,PANCHAVATI COLONY,PANCHAVA
TI COLONY,SHIMOGA
Karnataka
577202
IN302164103354 Amount for unclaimed 66
and unpaid dividend
631.50
05‐SEP‐2018
T/C 3/719 MENON INDIA
COLONEY,MUTTAD
A PO TRIVANDRUM,‐,‐
PLOT NO. 224,,HILL INDIA
GARDENS,KUTTANE
LLUR POST,THRISSUR
Kerala
695025
025901
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Kerala
680014
IN301637404868 Amount for unclaimed 92
and unpaid dividend
52.50
05‐SEP‐2018
AYANIVILAI INDIA
KARUNGAL,KARUN
GAL POST,‐,KANYAKUM
ARI DISTRICT
170 13/134 INDIA
MEKKATTUKULAM,
1 KUNNAMKULAM MUNCIPALITY,‐,TRIC
HUR
Tamil Nadu
629157
IN300175102460 Amount for unclaimed 04
and unpaid dividend
32.25
05‐SEP‐2018
Kerala
680503
IN301774148945 Amount for unclaimed 61
and unpaid dividend
40.50
05‐SEP‐2018
S 18/230,RAJA INDIA
BAZAR NADESAR,VARANAS
I,‐
ABHISEK‐42, INDIA
KARGAON ROAD,,LAXMINAGA
R, I/F VIDYULLATA COLONY,,CHALISGA
ON,MAHARASHTRA INDIA
POTTISRIRAMULU INDIA
ROAD,H NO 2‐2‐
280,KHAMMAM (A P),‐
529,‐,SHASTRI INDIA
NAGAR,BHILWARA
State
District
LEENA PAUL JOHN PAUL
LENA JOHN
JOHN C JOSEPH
LEONARD JAGAN S J
SELESTIN J
LIBIN THAMBY M
M C THAMBY LILA CHORARIA
GANESH MAL CHALLANI
14, NDM INDIA
ROAD,‐,HOWRAH,W
EST BENGAL INDIA
West Bengal
711101
1204320000020 Amount for unclaimed 603
and unpaid dividend
37.50
05‐SEP‐2018
LILA RANI
RAM PRASAD Uttar Pradesh
203131
1201700000029 Amount for unclaimed 891
and unpaid dividend
270.00
05‐SEP‐2018
LILABEN DEVRAJBHAI
DEVRAJ BHAI 231, MADAR INDIA
GATE,,BEHIND D. C. M. CINEMA,,KHURJA,U
TTER‐PRADESH INDIA
297 VIJAY INDIA
RAJNAGAR,SHERI 3 ADARSH SOCIETY,SHARDHA,‐
Gujarat
364003
009745
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
LILABHAI LAKHMAN DHOKIA
LAKHMANBH AI
Gujarat
360005
1201800000052 Amount for unclaimed 307
and unpaid dividend
135.00
05‐SEP‐2018
LILABHEN VARDILAL SHAH
NA
Gujarat
380007
000050
Amount for unclaimed and unpaid dividend
405.00
05‐SEP‐2018
LILACHAND JAIN
SHANTILAL
NEW MAHAVIR INDIA
NAGAR,STREET NO 2 80 FOOT ROAD GANDHI GRAM,RAJKOT,GUJ
ARAT INDIA
6 AGAM INDIA
FLAT,VASANA BARRAGE CROSS ROAD,VASANA AHMEDABAD,‐
C/O SHANTI METAL INDIA
CORP,52 GURUWAR PETH,PUNE,‐
Maharashtra
411042
018700
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
LILY JOHN MUNTODE
JOHH POULOUF M
Maharashtra
411014
002918
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
LILY T GONSALVES
NA
Goa
403101
1201750000309 Amount for unclaimed 174
and unpaid dividend
6.75
05‐SEP‐2018
West Bengal
743503
IN303077104284 Amount for unclaimed 09
and unpaid dividend
75.00
05‐SEP‐2018
LIPIKA GAYEN BISHWANAT H GAYEN
C/O CYRIL INDIA
MUNTODE,PHASE IV "MIT ENCLAVE SOCIETY",NEXT TO SHREE VALLABH SOCIETY,ROAD NO 7 LANE C KALYANINAGAR
496 A, INDIA
SALAI,SALVADOR‐
DO‐MUNDO, BARDEZ, NORTH GOA,,GOA,GOA INDIA
VILL PO INDIA
GOTALAHAT KRISHNAPUR,PS BISHNUPUR,S24 PGS,WEST BENGAL
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
LOKENDRA NATH PANT
LATE SHRI S K PANT
Country
K 24/73 INDIA
RAMGHAT,VARANA
SI,U P,‐
D/303 MAHARANA INDIA
PRATAP NAGAR,OPP CHANDRESH LODHA SCHOOL,NALASOPA
RA,MAHARASHTRA INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Uttar Pradesh
221001
026512
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
401209
1203320002233 Amount for unclaimed 065
and unpaid dividend
120.00
05‐SEP‐2018
LOKENDRA SINGH G SHEKHAWAT
G
LOKESH DEWAN
KEDARNATH DEWAN
GENERAL STORES,M INDIA
G MARG,GANGTOK SIKKIM,‐
Sikkim
737101
016978
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
LOONKARAN CHOPRA
RATAN LAL
Tamil Nadu
600079
024203
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
LOYALLA AGNELLO MISQUITH
SIMON MISQUITH
36 VEERAPPAN INDIA
STREET,2ND FLOOR,MADRAS,‐
CONTINENTAL INDIA
BULIDERS AND DEVELOPERS,TOWN CVA BUILDING,SADAHAL
LI,PO DEVANAHALLI
Karnataka
562110
IN300239124552 Amount for unclaimed 30
and unpaid dividend
675.00
05‐SEP‐2018
LUCY ANGELO NA
C/O A K VINCENT INDIA
JAHOOR BUILDING,GOLGHA
R DHARAMSHALA ROAD,GORAKHPUR U P,‐
Uttar Pradesh
273001
P01236
Amount for unclaimed and unpaid dividend
680.25
05‐SEP‐2018
LUNKARAN LAHOTY
LATE BAJRANGLAL
Rajasthan
302016
012121
Amount for unclaimed and unpaid dividend
337.50
05‐SEP‐2018
M A MEERA
M B GOPINATH
Karnataka
583101
023334
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
M ABDUL JABBAR
HAJI HASANABBA
Karnataka
574149
036043
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
M ANITHA
ANITHA
Tamil Nadu
641603
1201320000721 Amount for unclaimed 922
and unpaid dividend
30.75
05‐SEP‐2018
M BALASUBRAM
ANIAN
NA
Tamil Nadu
600020
P01530
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
M C RAMACHAND
RAN
M K CHAMY Tamil Nadu
642003
021988
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
M KAMESWARA RAO
M HARINATH C/O RATANLAL INDIA
KARNANI,C 54 SHASTRINAGAR,JAIP
UR RAJASTHAN,‐
2/XVI INDIA
UPSTAIRS,RAGHAVA
CHARI ROAD,BELLARY,‐
RAHAMATH INDIA
COTTAGE,INDIRANA
GAR PO KATIPALLA,MANGA
LORE,‐
LAKSHMINARAYAN INDIA
A DENTAL HOSPITA,AVANASHI ROAD DIST COIMBATORE,TIRUP
UR,TAMIL NADU INDIA
55 FOURTH MAN INDIA
ROAD,GANDHI NAGAR,ADYAR,CHE
NNAI
LAKSHMI INDIA
NILAYAM,3/169 VENI NAGAR UDUMALPET ROAD,POLLACHI,‐
3‐392,Y M R INDIA
COLONY PRODDATUR,KADAP
A,ANDHRA PRADESH INDIA
FLAT NO 304 INDIA
MARKAZ APARTMENTS,SHALI
VAHANA NAGAR,SRINAGAR COLONY,HYDERABA
D
II B/1 UPAHAR INDIA
APARTMENTS,GARI
A MAIN ROAD CALCUTTA,‐,‐
256/1 G INDIA
BLOCK,NEYVEH TOWN SHIP SOUTH ARCOT DT,TAMIL NADU,‐
AP7 STAFF INDIA
QUARTERS,TAMILN
ADU AGRICULTURAL UNIVERSITY,‐,COIM
BATORE,
AMPANAD PUTHEN INDIA
VEEDU,THAZHAM CHATHANNOOR QUILON,KERALA,‐
Andhra Pradesh
516360
1204770000055 Amount for unclaimed 993
and unpaid dividend
67.50
05‐SEP‐2018
Andhra Pradesh
500873
P01468
Amount for unclaimed and unpaid dividend
67.50
05‐SEP‐2018
West Bengal
700084
036055
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Tamil Nadu
607803
012312
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
641003
IN301080226475 Amount for unclaimed 90
and unpaid dividend
30.75
05‐SEP‐2018
Kerala
691572
022657
135.00
05‐SEP‐2018
Kerala
682024
1202390000281 Amount for unclaimed 117
and unpaid dividend
7.50
05‐SEP‐2018
Tamil Nadu
600004
025817
270.00
05‐SEP‐2018
Tamil Nadu
626125
1201090001368 Amount for unclaimed 931
and unpaid dividend
3.75
05‐SEP‐2018
Andhra Pradesh
506010
023865
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
600004
025816
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Maharashtra
400709
IN301151124109 Amount for unclaimed 36
and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
577001
023373
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
M KRISHNA KUMAR
NA
M KUMAR
S MAHADEVAN
M MARIA JOHN
M MARIA ANBU
M MURUGAN MARIMUTHU M PHILIP
U MATHAI
M R SUKUMARAN
M K RAMAKRISH
NAN
M RAM
R MOHAN
M RAMARAJ MADASAMY M S RANGA CHARY
M RAGHAVA CHARY
M SAROJA
K R MOHANRAM
M SHANMUGHA
M
K MANIAN ACHARI
M SIDDARAMES
HWARA
M REVANA SIDDAPPA
50/832 INDIA
E,CHANGAPUZHA SAMADHI ROAD EDAPPALLY,COCHIN
,KERALA INDIA
53 ROYAPETTAH INDIA
HIGH RD,MYLAPORE,MAD
RAS‐4,‐
425/2 INDIA
MARIAMMANKOIL ST,SRIVILLIPUTTUR,
SRIVILLIPUTTUR,TA
MILNADU INDIA
H NO 273 EXCISE INDIA
COLONY,SUBEDAZI,
HANAMAKOND,‐
53 ROYAPETTAH INDIA
HIGH RD,MYLAPORE,MAD
RAS‐4,‐
A ‐ 203, 2ND INDIA
FLOOR,GOODWILL HERITAGE, PLOT ‐ 107,SECTOR ‐ 16, KOPERKHAIRANE,N
AVI MUMBAI
S/O M REVANA INDIA
SIDDAPPA WHOLE SALE CLOTH M,STATION ROAD DAVANGERE,‐,‐
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
M SIVARAJ
K V MARIAPPAN
M SURESH KUMAR
M MADANLAL KATARIYA
M USMAN
M IMAM SAHEB
M V SURENDRA
SATYANARAY ANA MATTA
M VIJAYASEKHA
R
M SUBBARAMA
IAH CHETTY
M VISHALA
ANNAPURNI A CHAVALI
M Y SHAMSUL HAQUE
M Z FAZLUL HAQUE
MA MOHAN KUMAR
M K MASIMANI
MADAN GOPAL LAHOTY
LUNKARAN
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Tamil Nadu
641604
IN300394124936 Amount for unclaimed 42
and unpaid dividend
270.00
05‐SEP‐2018
Karnataka
560023
021576
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
RTD L I C INDIA
OFFICER,MOHALLA HOUSE,MOODBIDRI KARNATAKA,‐
Karnataka
574227
017680
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
37 1 346 2 TRUNK INDIA
ROAD,ONGOLE,‐,AN
DHRA PRADESH
B 286 NEHRU INDIA
BAZAR,MADANAPA
LLE AP,‐,‐
Andhra Pradesh
523001
IN300513144646 Amount for unclaimed 02
and unpaid dividend
25.50
05‐SEP‐2018
Andhra Pradesh
517325
009360
270.00
05‐SEP‐2018
201 SIRIKALYANI INDIA
HOMES STREET 8 LANE,6 PRAKASAM NAGAR EXTENSION,‐,HYDER
ABAD ANDHRA PRADESH
Andhra Pradesh
500016
IN300214122071 Amount for unclaimed 17
and unpaid dividend
0.75
05‐SEP‐2018
C/O APSARA INDIA
PRINTERS,145‐B CHITTARANJAN AVENUE,CALCUTTA,
‐
CHARTERED INDIA
ACCOUNTANT,AH 151 THIRD STREET ANNA NAGAR,MADRAS,‐
C/O RATANLAL INDIA
KARNANI,C 54 SHASTRINAGAR,JAIP
UR RAJASTHAN,‐
RAMDAYAL INDIA
RAMNARAIN,POST BOS NO 3,SUJANGARH DIST CHURU RAJ,‐
C III/22 INDIA
SAMRUDDHI CHS,BABURAO PARULEKAR ROAD,DADAR,MUM
BAI
ANDEZHATH INDIA
HOUSE,P O TALIKULAM,TRICHU
R DISTRICT,KERALA
West Bengal
700007
019067
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
600040
031336
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
Rajasthan
302016
012123
Amount for unclaimed and unpaid dividend
337.50
05‐SEP‐2018
Rajasthan
331507
012052
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400028
IN301127154256 Amount for unclaimed 92
and unpaid dividend
270.00
05‐SEP‐2018
Kerala
680569
IN301637101007 Amount for unclaimed 39
and unpaid dividend
67.50
05‐SEP‐2018
MARUDHAR DRUG INDIA
HOUSE,3RD FLOOR 39 S D GALLI,SULTANPET BANGALORE,‐
A1/32 AZAD INDIA
APARMTENTS,SHRI AUROBINDO MARG,NEW DELHI,‐
Karnataka
560053
021583
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110016
P02309
Amount for unclaimed and unpaid dividend
84.75
05‐SEP‐2018
74/30 KANGEYAM INDIA
NAGAR,2ND STREET,KANGAYAM ROAD,TIRUPUR
14/1 6TH INDIA
CROSS,RIGHT SIDE MAGADI ROAD,BANGLORE,‐
State
District
Amount for unclaimed and unpaid dividend
MADAN MOHAN MANGLUNIA
GOPI LAL MANGLUNIA
MADAN N NANDAY
NA
MADANAN A S
NA
MADANRAJ
GAYANCHAN D
MADHAV KHANNA
NA
MADHAVA RAO MUVVALA
SRI HARI RAO MUVVALA
9‐
INDIA
62/4,AMARAVATHI NAGAR,TIRUPATI,A
NDHRA PRADESH INDIA
Andhra Pradesh
517501
1203840000327 Amount for unclaimed 487
and unpaid dividend
48.00
05‐SEP‐2018
MADHAVARAJ V
VILVARAJ
10/228 PANNER INDIA
SELVAM STREET,KAVERIPATT
INAM,KRISHNAGIRI,
TAMILNADU INDIA
Tamil Nadu
635112
1204470001902 Amount for unclaimed 896
and unpaid dividend
27.00
05‐SEP‐2018
MADHAVI KUMARI KILARU
PURNACHAN DRA RAO
64 CHANDRAPURI INDIA
COLONY,L B NAGAR (PO),R R (DT),‐
Andhra Pradesh
500963
011267
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
MADHU BHUTANI
MADHU SUDHAN S
KEDAR NATH BAJAJ
SRATNAIAH INDIA
Uttar Pradesh
243001
05‐SEP‐2018
Karnataka
583102
IN301186200994 Amount for unclaimed 97
and unpaid dividend
IN301549307461 Amount for unclaimed 98
and unpaid dividend
135.00
INDIA
135.00
05‐SEP‐2018
MADHU TEMANI
JAGDISH TEMANI
INDIA
Rajasthan
302002
001939
75.00
05‐SEP‐2018
MADHU V S
SREEDHARAN K
7,JANAKPURI,‐,BAR
EILLY
C/O RAVI (LIC) UPSTAIRS IIND LANE,BEHIND RAGHAVENDRA TALKIES,AGADIMAR
EPPA COMPOUND,BELLA
RY
34 MANU MARG OPP UIT PARK,GOVIND NAGAR W,AMER ROAD JAIPUR,‐
27/1232, MUNAWAR FLATS,TRIKANDIYO
OR,TIRUR,KERALA
INDIA
Kerala
676104
IN300239105891 Amount for unclaimed 17
and unpaid dividend
246.75
05‐SEP‐2018
MADHUKANT KOTAK
LATE TRIBHUVAND
AS KOTAK
West Bengal
700001
000937
Amount for unclaimed and unpaid dividend
180.00
05‐SEP‐2018
MADHUMITA GANGOPADH
YAY
JITENDRA NATH GANGOPADH
YAY
MANGESH KAMALAKAR KULKARNI
West Bengal
700006
IN300214130649 Amount for unclaimed 31
and unpaid dividend
13.50
05‐SEP‐2018
YASHODEEP INDIA
BUILDING,NEAR SALVEKAR HOSPITAL,NEHRUN
AGAR PIMPRI,PUNE
Maharashtra
411018
IN300513108546 Amount for unclaimed 54
and unpaid dividend
20.25
05‐SEP‐2018
21/2 JATINDRA MOHAN AVE,CALCUTTA,‐,‐
West Bengal
700006
027787
135.00
05‐SEP‐2018
MADHURA MANGESH KULKARNI
MADHUSHRE E HARLALKA
LATE SATYANARAI
N HARLALKA
UNIVERSAL INDIA
HARDWARE MART,32 NETAJI SUBHASH ROAD,CALCUTTA,‐
210 2 1 BIDHAN INDIA
SARANI,‐,‐,KOLKATA WEST BENGAL
INDIA
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
MADHUSUDA N SOLANKI
GHAN SHYAM SOLANKI
MAHABIR PRASAD AGARWAL
CHHITAR MAL AGARWAL
MAHABIR PRASAD SINGHANIA
SRI SAMANARA
MAN PRASAD
MAHALAKSH MI THEEGELA
CHIRANJIVI RAO
MAHAMAD MUFIDUL ISLAM
MAHAMMED SHEREEF MUBARAK
MAHAMAD MISBAHUR RAHMAN
ABBAS MUSLIYAR
MAHANTESH GANAPATTEP
PA KANCHAGAR
GANAPATTEP PA
MAHANTESH S HIREMATH
SANGAYYA
MAHAVEER CHOWDHARY
SOHANLAL
MAHAVEER JINAPPA CHOUGULE
JINAPPA ANNAPPA
MAHBOOB AHMED KHAN
MANZOOR KHAN
MAHENDRA DHARAMSHI BHATIA
LATE DHARAMSHI BHATIA
MAHENDRA GUPTA
LT HANS RAJ GUPTA
MAHENDRA J CHOKSI
JAGMOHAND AS B CHOKSI
MAHESH A
ARUNACHAL AM
MAHESH AGRAWAL
JAGDISHCHA ND
MAHESH CHANDRA AGARWAL
SUNIL CHANDRA AGARWAL
MAHESH KUMAR
NA
MAHESH KUMAR JETRAM SISODIYA
MAHESH M NAIR
JETRAM JI SISODIYA
MADHAVANK UTTY NAIR
MAHESH RATHOD
MAHESHKUM AR JASHWANTRA
I RAO
SANGARMAL MAHUA MUKHERJEE
SUNIL KUMAR BANERJEE
MAHUYA MUKHERJEE
ALOKE MUKHERJEE
MAJOR HARDIP SINGH
KANWAR JAI SINGH
MAKARAND MADHAV MADUSKAR
MADHAV MADUSKAR
JASHWANTR AI NARSHIDAS BAROT
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Rajasthan
306302
1206850000036 Amount for unclaimed 289
and unpaid dividend
30.00
05‐SEP‐2018
Assam
786125
1203320002242 Amount for unclaimed 633
and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Bihar
800004
018399
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
INDIA
Andhra Pradesh
530002
021249
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Assam
786171
IN301250288854 Amount for unclaimed 32
and unpaid dividend
47.25
05‐SEP‐2018
INDIA
Karnataka
574223
1201060002010 Amount for unclaimed 204
and unpaid dividend
139.50
05‐SEP‐2018
W NO ‐1 GORABAL INDIA
NAKA ILKAL,BAGALKOT,IL
KAL,KARNATAKA INDIA
#63 6TH CROSS INDIA
AEOSLAYOUT,HOUS
RMAIN ROAD SINGASANDRA,BAN
GALORE,KARNATAK
A INDIA
C/O OM INDIA
INVESTMENTS,69 MULLA SAHIB STREET,MADRAS,‐
AT/PO INDIA
HERWAD,TAL SHIROL,KOLHAPUR,‐
Karnataka
587125
1203320001932 Amount for unclaimed 364
and unpaid dividend
17.25
05‐SEP‐2018
Karnataka
560068
1201090004144 Amount for unclaimed 106
and unpaid dividend
29.25
05‐SEP‐2018
Tamil Nadu
600079
022261
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
416106
018743
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
13/B PRINCEP INDIA
STREET,1ST FLOOR CALCUTTA,‐,‐
5/1/1C JADUNATH INDIA
DEY ROAD,1ST FLOOR BOWBAZAR,CALCUT
TA,‐
16 MATHURA ROAD INDIA
JUNGPURA‐B,NEW DELHI,‐,‐
7B RAJA RAM INDIA
SOCIETY,SHREE PATH KRUPA,MUJMAHUD
A,BARODA(VADODA
RA),GUJARAT‐87
West Bengal
700072
019080
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700012
041373
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110014
037860
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
999999
013959
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
600045
IN301549189267 Amount for unclaimed 48
and unpaid dividend
675.00
05‐SEP‐2018
Madhya Pradesh
452007
017191
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
221010
023188
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
273152
1203320005381 Amount for unclaimed 668
and unpaid dividend
26.25
05‐SEP‐2018
Madhya Pradesh
457993
1202890000790 Amount for unclaimed 735
and unpaid dividend
5.25
05‐SEP‐2018
Kerala
683517
IN300239134828 Amount for unclaimed 63
and unpaid dividend
0.75
05‐SEP‐2018
Amount for unclaimed 001514
and unpaid dividend
1202680000096 Amount for unclaimed 770
and unpaid dividend
C\O SOLANKI INDIA
WATCH CO.,MAIN MARKET, GEETA BHAWAN KE SAMNE,JAITARAN,R
AJASTHAN INDIA
AZAD ROAD,DOOM INDIA
DOOMA,TINSUKIA,A
SSAM INDIA
SATYANARAYAN MAHABIR PRASAD,1ST FLOOR SUBZI BAGH,PATNA,‐
27/3/13 DYKESTANK ROAD,VISAKHAPAT
NAM,‐,‐
MULIABARI BAZAR,‐,DIGBOI,TIN
SUKIA
1 36 MUBARAK MANZIL,PERGUDEK
UMERU MADNOOR KAVU,PUTTUR,KAR
NATAKA INDIA
11/14 EVALAPPAN INDIA
STREET,SUNDARAM
BAL NAGAR,SANATORIU
M,CHENNAI
14 WARE HOUSE INDIA
ROAD,SIYAGANJ,IN
DORE M P,‐
C/O GHEET INDIA
GASTEEN INDUSTRIAL CORPORATION,D 59/72 B MAHMORGANJ,VAR
ANASI,‐
FLAT NO‐D‐
INDIA
58/162,GORAKHPU
R PIPRAICH,GORAKHP
UR,UTTAR PRADESH INDIA
63/1,SUBHAS INDIA
MARG,RANAPUR,M.
P INDIA
PUTHIYEDATHU INDIA
HOUSE,THIRUMUPP
AM OLANADU ROAD,VARAPUZHA PO,ERNAKULAM
96 DHANJI INDIA
ST.,BOMBAY,‐,‐
B‐2,SEVEN INDIA
AVENEUE,B/H.27 GAM,PAT SCHOOL,D Z PATEL HIGH SCHOOL,ANAND VVD ROAD,,ANAND,GUJ
ARAT INDIA
NABOJIBON INDIA
COLONY,BISHARPAR
A,BIRATI,KOLKATA
BELGACHIA INDIA
VILLA,BLOCK G FLAT 2,KOLKATA,‐
COLONEL HARDIP INDIA
SINGH,ADMINISTRA
TIVE OFFICE, NCC GROUP HEADQUARTERS,NR LAW GARDEN ELLISBRIDGE,AHME
DABAD‐06
KRISHNA KUNJ 1ST INDIA
FLOOR,MAHANT ROAD,VILE PARLE EAST,MUMBAI
State
District
Maharashtra
400003
Gujarat
388001
135.00
05‐SEP‐2018
877.50
05‐SEP‐2018
West Bengal
700051
IN302902490742 Amount for unclaimed 96
and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700037
036155
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
999999
026508
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400057
IN301549171411 Amount for unclaimed 26
and unpaid dividend
1350.00
05‐SEP‐2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
MAKWANA MANISH D
MANISH
MALA GEMAWAT
NA
MALAY KUMAR SAHA
CHITTARANJ AN SAHA
MALAY SENGUPTA
HARENDRA NATH SENGUPTA
MALLARADDI A SOMPUR
ADIVEPPA SOMPUR
MALLESHAPP A
NA
MALLIKARJUN P BANGI
PAWADEPPA MALLAPPA BANGI
MAMATA RANI DAS
LATE NARAYAN CHANDRA DAS
JAIPRAKASH CHALANI
MAMTA JAIN NA
MAN MOHAN AGARWALA
S C AGARWALA
MAN MOHAN MITTAL
NA
MANAB KUMAR SEN
NA
SATWARA INDIA
VAD,NEAR DR DAVES HOSPITAL,KHAMBH
ALIA,GUJARAT INDIA
TEMPLE TOWER P‐ INDIA
17 A,ASUTOSH CHOWDHURY AVENUE,CALCUTTA,
‐
C/O C R INDIA
SAHA,12/11, ANNAPURNA NAGAR,BENACHITY,
DURGAPUR
886/1,JESSORE INDIA
ROAD, FLAT 4A,VIVEKANANDA PARK,KOLKATA
S/O ADIVEPPA INDIA
SOMPUR,A/P RAJUR,TQ YELBURGA,DIST KOPPAL
KHB COLONY,14TH INDIA
WARD,SANDUR,KAR
NATAKA INDIA
NO 93/1,A TYPE INDIA
HOUSES,JEEVANBHI
MA NAGAR,BANGALOR
E, KARNATAKA
C/O LATE NARAYAN INDIA
CHANDRA DAS,BARANILPUR SANTI PARA,PO SRIPALLY,DIST BURDWAN
MAMOL DEVI CHALANI
Country
PANMAL INDIA
CHOPRA,PABUCHO
WAK GANGASHAR,BIKAN
ER,‐
25 NIRAJ,70 INDIA
WALKESHWAR ROAD,7TH FLOOR BOMBAY,‐
62/1 STRAND INDIA
ROAD,CALCUTTA,‐,‐
HINDUSTAN INDIA
ELETRICALS & HARDWARE,C‐
5,SANJAY MANGALPUR KALAN,DELHI,‐,‐
67B BALLYGUNGE INDIA
CIRCULAR ROAD,CALCUTTA,‐,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
361305
1201320000948 Amount for unclaimed 275
and unpaid dividend
6.75
05‐SEP‐2018
West Bengal
700019
P02475
3066.75
05‐SEP‐2018
West Bengal
713213
IN302201103828 Amount for unclaimed 16
and unpaid dividend
105.00
05‐SEP‐2018
West Bengal
700055
IN300239135400 Amount for unclaimed 35
and unpaid dividend
225.75
05‐SEP‐2018
Karnataka
583232
IN300239117362 Amount for unclaimed and unpaid dividend
42
870.75
05‐SEP‐2018
Karnataka
583119
1203320004841 Amount for unclaimed 845
and unpaid dividend
120.00
05‐SEP‐2018
Karnataka
560075
IN301895108118 Amount for unclaimed 73
and unpaid dividend
37.50
05‐SEP‐2018
West Bengal
713103
P02834
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Rajasthan
334401
011636
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400006
P01350
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
West Bengal
700006
037813
Amount for unclaimed and unpaid dividend
405.00
05‐SEP‐2018
Delhi
110085
035747
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700019
P01700
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
MANAS CHAUDHURI
S P CHAUDHURI
166A RAIPUR INDIA
ROAD,3RD FLOOR,CALCUTTA,‐
West Bengal
700047
000078
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
MANBHAR NAWAL
GHANSHAYA M NAWAL
Gujarat
395007
003593
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
MANDAR S KARNIK
SHAMKANT KARNIK
C/O R R KASAT INDIA
6AROHI FLATS,KESHAV PARK SOCIETY PARLE,SURAT,‐
17 FLAT NO INDIA
701,BAKUL CHS,VASANT VIHAR,THANE WEST
Maharashtra
400610
IN300476427634 Amount for unclaimed 45
and unpaid dividend
375.00
05‐SEP‐2018
44/18,,TP KOL FIRST INDIA
LANE, TRIPLICANE,CHENN
AI,TAMILNADU INDIA
Tamil Nadu
600005
1203230000133 Amount for unclaimed 735
and unpaid dividend
67.50
05‐SEP‐2018
AZAD CHOWK INDIA
KOREGAON,TAL KOREGAON,‐,SATAR
A
SAGAR INDIA
APARTMENTS,F‐11 6TH FLOOR,SATI JAI MATA RD GUWAHATI,‐
A‐66 SARITA INDIA
VIHAR,NEW DELHI,‐,‐
AT LATHI,MAIN INDIA
BAZAR,DIST AMRELI GUJARAT,‐
KRISHNA INDIA
BHAWAN,MADHAI CHOWK,‐,BUDAUN
Maharashtra
415501
IN300280103059 Amount for unclaimed and unpaid dividend
52
135.00
05‐SEP‐2018
Assam
781001
037583
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
MANDAYAM CHAKRAVART
HY VENKATA KRISH
NA
VENKATA RANGAN MANDAYAM CHAKRAVART
H
MANGALA DILIP OSWAL
DILIP MULCHAND OSWAL
MANGI LAL JAIN
LT BAL CHAND JAIN
MANHAR GUPTA
CHAMANLAL MANHARLAL KAPURCHAND BHIMANI
MANISH ANAND
KAPURCHAN D BHIMANI
SURYA PRAKASH
MANISH BALI S P BALI
MANISH CHANDMAL JAIN
MANISH GOYAL
CHANDMAL MISHRILAL JAIN
VIJAY KISHAN GOYAL
MANISH JHAMB
NA
Y
HOUSE ON INDIA
459,FIRST FLOOR SECTOR 15‐
A,CHANDIGARH,UT INDIA
N‐4, E‐
INDIA
42,,CIDCO,,‐,AURAN
GABAD,
72/224 PARAM INDIA
HANS MARG,MANSAROVE
R KVS SCHOOL,JAIPUR,RAJ
ASTHAN
C/O LARSEN & INDIA
TOUBRO LTD C/6 INDIAN,CANCER SOCIETY BLDG,BANDRA KURLA COMPLEX,PO BOX NO 81
Delhi
110044
035998
Amount for unclaimed and unpaid dividend
405.00
05‐SEP‐2018
Gujarat
365430
029226
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
243601
IN301774144836 Amount for unclaimed 83
and unpaid dividend
75.00
05‐SEP‐2018
Punjab
160015
1202420100102 Amount for unclaimed 150
and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
431001
IN302269101428 Amount for unclaimed 73
and unpaid dividend
47.25
05‐SEP‐2018
Rajasthan
302020
IN300513135017 Amount for unclaimed 60
and unpaid dividend
375.00
05‐SEP‐2018
Maharashtra
400051
P01375
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
MANISH MADHUKAR
D P LAL
MANISH MALIK
L N MALIK
MANISH MARWAH
S K MARWAH MANISH SRIVASTAVA
H K SRIVASTAVA
MANISH TANTIA
DEOKI NANDAN TANTIA
Country
C/O TATA INDIA
CONSULTANCY SERVICES,VOLTAS HOUSE,BISTUPUR,J
AMSHEDPUR
E 45 SATYAWATI INDIA
COLONY ASHOK VIHAR,PHASE III DELHI,‐,‐
225 AMARPALI INDIA
APPARTMENTS,PAT
PARGANJ,NEW DELHI,‐
NEW NO INDIA
15/1/2,OLD80 1 NAYAGAON BALBIR ROAD,‐,DEHRADUN UTTARANCHAL
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Jharkhand
831001
IN300214108372 Amount for unclaimed 41
and unpaid dividend
67.50
05‐SEP‐2018
Delhi
110052
036323
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Delhi
110018
037711
Amount for unclaimed and unpaid dividend
1080.00
05‐SEP‐2018
Uttarakhand
248001
IN300214115818 Amount for unclaimed 73
and unpaid dividend
67.50
05‐SEP‐2018
0.75
05‐SEP‐2018
C/O EKTA INDIA
ENTERPRISES,46 STRAND ROAD 2ND FLOOR,CALCUTTA,‐
West Bengal
700007
029245
MANISHA ASHOKBHAI PANCHAL
MANISHA JAIN
ASHOKBHAI PANCHAL
Gujarat
370205
IN301991108357 Amount for unclaimed 39
and unpaid dividend
135.00
05‐SEP‐2018
Rajasthan
305404
012024
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
MANISHA MANOHAR SHEKOKAR
MANOHAR MOTIRAM SHEKOKAR
Maharashtra
431001
1202300000698 Amount for unclaimed 101
and unpaid dividend
150.00
05‐SEP‐2018
MANISHA MITTAL
MURARI LAL MITTAL
B‐92, RAVECHI INDIA
NAGAR,,ANTARJAL,
ADIPUR,KUTCH
ANIL INDIA
INDUSTRIES,KEKRI RAJ,‐,‐
MOHANIRAJPURAM INDIA
SOCIETY,,PLOT NO 43, HARSOOL,,AURANG
ABAD,MAHARASHT
RA INDIA
7 PANCHWATI,PO INDIA
KRISHNA NAGAR,MATHURA,‐
Uttar Pradesh
281004
024743
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
MANISHA RAJENDRA DARAK
RAJENDRA
Maharashtra
413705
1302340000157 Amount for unclaimed 370
and unpaid dividend
27.00
05‐SEP‐2018
MANISHA SHAH
DHIRAJLAL SHAH
Gujarat
380007
005580
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
MANISHA SHRIPAD
MANOHAR SHRIPAD
INDIA
Madhya Pradesh
480001
IN302679309214 Amount for unclaimed 73
and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Gujarat
395004
IN300360104971 Amount for unclaimed 17
and unpaid dividend
75.00
05‐SEP‐2018
INDIA
Delhi
110019
012725
135.00
05‐SEP‐2018
INDIA
Maharashtra
444005
IN300214124446 Amount for unclaimed 92
and unpaid dividend
6.75
05‐SEP‐2018
INDIA
West Bengal
700048
000138
810.00
05‐SEP‐2018
67.50
05‐SEP‐2018
SUBASH CHAND JAIN
AT/PO ‐ RAHURI INDIA
BK,,TAL ‐ RAHURI, DIST ‐ AHMEDNAGAR,,RA
HURI,MAHARASHTR
A INDIA
INDIA
C/O KANTILAL K SHAH,3/B PADMAVATI APPTT NO ‐2,NR ASHOK NAGAR BUS STOP,NEW VIKAS GRUH RD, PALDI, AHMEDABAD
C/O MANOHAR SHRIPAD,UNION BANK OF INDIA,NEAR MAIN HOSPITAL,CHHIND
WARA
93, SHRIJINAGAR‐
2,SURAT CITY,SURAT SITI,SURAT
L‐1/141‐A,DDA FLATS KALKAJI,N DELHI,‐
AT OPP PATEL GAS AGENCY,V H B COLONY 1/4,L R T COLLEGE ROAD, RATANLAL PLOT,AKOLA
423/B RAILWAY COLONY JESSORE ROAD,CALCUTTA,‐,‐
Amount for unclaimed and unpaid dividend
MANIYA GANESHBHAI S
SHAMJIBHAI VASHARAMB
HAI MANIYA
MANJEET KAUR
GURBAX SINGH
MANJEET SINGH OBEROI
B S B S OBEROI
MANJIT SINGH
LATE JAGIR SINGH
MANJU CHANDAK
KAILASH CHANDAK
PIPALI BAS,. .,PIPAR INDIA
CITY,RAJASTHAN INDIA
Rajasthan
342601
1201210100290 Amount for unclaimed 632
and unpaid dividend
MANJU GUPTA
GHANSHYAM D/203 SHRI NAND INDIA
NAGAR,PART ‐ 1 VEJALPUR,AHMEDA
BAD,‐
C/O MINA TEXTILES INDIA
KOHINOOR CHAMBERS,KALUPU
R KOTNI RANG,AHMEDABAD
,‐
Gujarat
380051
013976
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
380001
007332
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
M 69 MARRIS ROAD,JANAKPURI ALIGARH,‐,‐
1/1/37,MAHAPRAB
HU NAGAR,TAL CHORASI,TAL CHORASI,TAL CHORASI
KEWARAMUNDA WARD,JAGDALPUR (M P),‐,‐
KHARAWAD PLOT,DHORAJI,‐,‐
INDIA
Uttar Pradesh
202001
034651
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Gujarat
394210
IN300239125739 Amount for unclaimed 99
and unpaid dividend
87.75
05‐SEP‐2018
INDIA
Chandigarh
494001
017790
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
INDIA
Gujarat
360410
002965
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
635110
IN300239134289 Amount for unclaimed 54
and unpaid dividend
135.00
05‐SEP‐2018
Madhya Pradesh
452001
017021
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Karnataka
582101
IN301895104548 Amount for unclaimed 58
and unpaid dividend
13.50
05‐SEP‐2018
Karnataka
581332
IN301774106146 Amount for unclaimed 96
and unpaid dividend
6.75
05‐SEP‐2018
MANJU SHAH PUKHRAJ
MANJU SHARMA
K C SHARMA MANJUDEVI SHANTILAL JAIN
KISHANLAL VIRBHAN JAIN
MANJULA GOURI SONI
MANOHAR LAL SONI
MANJULA MAGANLAL HIRAPARA
MANJULA R
MAGANLAL G HIRAPARA
RAMAMURT HY
MANJULA SINGH
SANGRAM SINGH
MANJUNATH BHANDARI
KAMALAKAR BHANDARI
MANJUNATH GANAPATI BHAT
G V BHAT
NO K 20,T V S INDIA
NAGAR,MATHIGIRI,
HOSUR
190 SAKET INDIA
NAGER,INDORRE MP,‐,‐
JYOTI SPORTS,OPP INDIA
NIMBANNA SHANTAGIRI VAKIL BLDG,BEHIND VAR HOSPITAL,GADAG, KARNATAKA
KOOJALLI,KUMTA,U INDIA
TTARAKARNATAKA,
KUMTA
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
22.50
05‐SEP‐2018
MANJUSHA PRAKASHRAO RAUT
YESHWANTR AO PUNDLIK BOMBATKAR
RAJESHWAR NAGAR INDIA
BULDANA,INFRONT OF RANE FLOOR MILL,BULDHANA,M
AHARASHTRA,INDIA
Maharashtra
443001
IN302902497466 Amount for unclaimed 37
and unpaid dividend
MANJUSREE SARKAR
NIRENDRA NATH SARKAR
C/O NIRENDRA INDIA
NATH SARKAR,VILL SANTINAGAR PO MADANPUR,DIST NADIA W B,‐
West Bengal
741245
032821
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
MANJUSREE SARKAR
NIRENDRA NATH SARKAR
C/O NIRENDRA INDIA
NATH SARKAR,VILL SANTINAGAR PO MADANPUR,DIST NADIA,‐
West Bengal
741245
036151
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
MANKESHWA R PRASAD
SRI KAMALA PRASAD
C/O DR SHEOJEE INDIA
PRASAD, HOMEOPATH,,DWA
RIKA MARKET,,J.P CHOWK,,SIWAN
Bihar
841226
IN301127152720 Amount for unclaimed 45
and unpaid dividend
135.00
05‐SEP‐2018
MANMOHAN MITTAL
NARAN CHAND
Delhi
110085
035304
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
MANOJ GUPTA
JAGDISH GUPTA
Delhi
110075
IN302269105982 Amount for unclaimed 25
and unpaid dividend
270.00
05‐SEP‐2018
MANOJ KUMAR
LAXMAN PRASAD
HINDUSTAN INDIA
ELETRICALS & HARDWARE,C‐
5,SANJAY MANGALPUR KALAN,DELHI,‐,‐
D‐20,,BRAHMA INDIA
APPARTMENT,,SECT
OR 7, PLOT 7,,DWARKA, NEW DELHI
INDIA
MB MARKET MOHAN,,BIGHA DEHRI.,DEHRI ON SONE,BIHAR INDIA
Bihar
821305
1201092400080 Amount for unclaimed 792
and unpaid dividend
94.50
05‐SEP‐2018
MANOJ KUMAR AGRAWAL
GOPAL JI AGRAWAL
Uttar Pradesh
231001
1201090001800 Amount for unclaimed and unpaid dividend
708
202.50
05‐SEP‐2018
MANOJ KUMAR DAS
SRI HIMANGSHU DAS
West Bengal
721507
1201910300111 Amount for unclaimed 692
and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
711102
033666
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
380001
037896
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700001
IN300589100476 Amount for unclaimed 69
and unpaid dividend
270.00
05‐SEP‐2018
Orissa
754103
IN302871202923 Amount for unclaimed 26
and unpaid dividend
67.50
05‐SEP‐2018
Uttar Pradesh
226001
IN302269108380 Amount for unclaimed 88
and unpaid dividend
67.50
05‐SEP‐2018
Gujarat
382480
005777
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700016
P01672
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
WELLESLY INDIA
GANJ,‐,MIRZAPUR,U
TTAR PRADESH INDIA
AT INDIA
RAGHUNATHPUR MAA KALI XEROX,POST‐
JHARGRAM,DIST‐
PASCHIM MIDNAPUR,MIDNA
PUR,WEST BENGAL INDIA
19/1 ASHUTOSH INDIA
BOSE LANE,HOWRAH,‐,‐
2888/4 RAMOLIYA INDIA
BULD,KADIA KUI RELIEF ROAD,AHMEDABAD
,‐
58 D,N.S.ROAD,5TH INDIA
FLOOR,GANESH MARKET,CALCUTTA,
‐
MANOJ KUMAR JAIN
NA
MANOJ KUMAR JAIN
ANANDILAL JAIN
MANOJ KUMAR JAJOO
RADHA KISHAN JAJOO
MANOJ KUMAR PATTANAIK
BIMBADHAR PATTANAIK
MANOJ KUMAR SRIVASTAVA
ANIL KUMAR SRIVASTAVA
MANOJ M PATEL
MANILAL PATEL
MANOJ MEHTA
NA
MANOJ MOHANKA
NA
M/S TECHAMES INDIA
ENGINEERS,113 PARK STREET 2ND FLOOR NORTH BLOCK,CALCUTTA,‐
West Bengal
700016
039796
MANOJ RAMBHAU GAWANDE
NA
AT POST INDIA
TAKPURA,‐,AKOT,M
AHARASHTRA INDIA
Maharashtra
444101
1202890000634 Amount for unclaimed 094
and unpaid dividend
33.75
05‐SEP‐2018
D NO 1 2 203,KUMBAR VEEDHI GUNDU STREET,RAYADURG,
ANDHRA PRADESH INDIA
A 3 LEENA APPT,NEAR RAMBAUG LANE N 5,KALYAN WEST,‐
A 3 LEENA APPT,NEAR RAMBAUG LANEN 5,KALYAN,‐
H NO 8‐3‐813, FLAT NO 203,,SIRISHA APRT, ENGINEERS COLONY YELLAREDDYGUDA,
HYDERABAD,AP INDIA
INDIA
Andhra Pradesh
515865
1201860000095 Amount for unclaimed 557
and unpaid dividend
6.75
05‐SEP‐2018
INDIA
Maharashtra
421304
P01454
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
INDIA
Maharashtra
421304
P01452
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
INDIA
Andhra Pradesh
500073
1201750000259 Amount for unclaimed 873
and unpaid dividend
420.00
05‐SEP‐2018
44.25
05‐SEP‐2018
135.00
05‐SEP‐2018
VIL NALAKANI, GP INDIA
BALEIPUR,,PS KUJANG,,‐,DIST JAGATSINGHPUR
4/266,,VIKAS INDIA
NAGAR,,LUCKNOW,,
UTTAR PRADESH
32 RAJDEEP INDIA
SOCIETY,RATUIP,AH
MEDABAD,‐
D4 SANGAM,2 INDIA
WOOD STREET,CALCUTTA,‐
MANTHA PRABHAKAR
M VANNURAPP
A
MARIA C DENIZ
NA
MARIA DENIZ NA
MARNENI VINOD BALA
CHOWDHARY ALEXM MARNENI
MARTIN MATHEW
MATHEW
MADATHIPARAMBIL INDIA
HOUSE,PAZHANGA
NAD,KIZHAKKAMBA
LAM P O,ERNAKULAM
Kerala
683562
IN300239124717 Amount for unclaimed 24
and unpaid dividend
MARTIN V ABRAHAM
ABRAHAM GEORGE
VAYAMPO INDIA
THANAL,PO ARUVITHURA,DIST KOTTAYAM KERALA,‐
Kerala
686122
020740
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
MASH HOOD VELAPURAM
MOOSA KUTTY EDUKKAVIL
MATADIN AGARWAL
LATE RAMGOPAL AGARWAL
MATAHERA KHATUN
MATHEW KURIAN
DULAL SEKH KURIAN
MATHIYAZHA GAN K M
MURUGESAN MATHUR VIJAY KUMAR CHARAN BIHARILAL
NA
MAVJI PREMJEE PATEL
MAYA BEN JAISWAL
PREMJEE PATEL
MUKUNDBH AI JAISWAL
VAMAN NARASIMHA SHENOY
MAYA NEOGI SIDDHARTHA NEOGI
MAYA RANI VASHISHI
DHRAM PAL MAYABEN JAISWAL
MUKUND JAISWAL
MAYANK SONI
MAYUR A JUTHANI
Country
VELAPURAM INDIA
HOUSE,THURUTHI POST CHERUVATHUR,KAS
ARAGOD,KERALA INDIA
C/O BASUNDHARA INDIA
TRANSPORT,2 NAWAB LANE ALUPOSTA,CALCUTT
A,‐
HAIDERPUR,PO ‐DT INDIA
MALDA,‐,W B
CHEPPNNV INDIA
KKABIYIL,KUMARAK
OM,PO KOTTAYAM KERALA,‐
State
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Kerala
671351
1201330000429 Amount for unclaimed 630
and unpaid dividend
324.00
05‐SEP‐2018
West Bengal
700007
027333
6.75
05‐SEP‐2018
West Bengal
732101
05‐SEP‐2018
686563
IN300394151484 Amount for unclaimed 19
and unpaid dividend
Amount for unclaimed 025550
and unpaid dividend
1012.50
Kerala
135.00
05‐SEP‐2018
IN300513197732 Amount for unclaimed and unpaid dividend
06
449.25
05‐SEP‐2018
1203350000170 Amount for unclaimed 164
and unpaid dividend
1350.00
05‐SEP‐2018
CHETTIAKATTU INDIA
Tamil Nadu
THOTTAM,D NO 470,KARUKKAMPAL
AYAM SENGODAMPALAYA
M PO,TIRUPUR TAMIL NADU
PO BOX UNITED ARAB NA
120719,DUBAI,DUB EMIRATES
AI,DUBAI UAE
AT‐KESHPUR NEAR INDIA
S B I A D B,PO C R R I CUTTACK,‐,‐
14A JAI RAUCHHOD INDIA
NAGAR,BEHIND NAUGUG COLLEGE RAUDER ROAD,SURAT,‐
District
638703
NA
Amount for unclaimed and unpaid dividend
Orissa
753006
016594
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
395009
018845
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
304 WOODLAND INDIA
APT,ADARSH NAGAR KALIAWADI NAVSARI,NAVSARI,
GUJARAT INDIA
Gujarat
396445
1204470001684 Amount for unclaimed 992
and unpaid dividend
14.25
05‐SEP‐2018
7/22 GADADHAR INDIA
MISTRI 2ND BYE LANE,HOWRAH,‐,‐
C‐2/8 BRIJLOK INDIA
YAMUNA VIHAR ROAD,NORTH GHONDA,DELHI,‐
PL NO 18 JALURAM INDIA
ROW HOUSE,NR SARGAM PARK,NEW S A ROAD,ADAJAN
West Bengal
711104
031342
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110053
019694
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andaman and Nicobar Islands
999999
044068
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
VINAY KUMAR SONI
21 DOON ENCLAVE INDIA
VIJAY PARK EXT,DDUN,DEHRAD
UN,UTTRANCHAL INDIA
Uttarakhand
248001
1202990001235 Amount for unclaimed 187
and unpaid dividend
135.00
05‐SEP‐2018
ASHOK KUMAR JUTHANI
C/O BHAGWANDAS INDIA
& CO,46‐B RADHA BAZAR LANE,CALCUTTA,‐
West Bengal
700001
027495
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
MAYUR RAJENDRA BEDMUTHA
RAJENDRA BEDMUTHA
INDIA
Maharashtra
425412
1201090001275 Amount for unclaimed 338
and unpaid dividend
54.00
05‐SEP‐2018
MD SALAUDDIN
NA
INDIA
West Bengal
700011
P01656
Amount for unclaimed and unpaid dividend
67.50
05‐SEP‐2018
MEDHA KULKARNI
NA
GANDHI CHOWK,AT‐POST NANDURBAR,NAND
URBAR,MAHARASH
TRA INDIA
38 H 1 CANAL EAST ROAD,PO NARKELDANGA,CAL
CUTTA,‐
A1 SAUMITRA SOCIETY,GANESH NAGAR,PUNE,‐
C/O S M JAIN,SUNDERAM APARTMENT,FLAT NO 004,NORTH OFFICE PARA, PO DORANDA,RANCHI
INDIA
Maharashtra
411038
P01367
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
INDIA
Jharkhand
834002
003518
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
MAYA G KAMATH
MEENA JAIN SUMER MAL JAIN
MEENA SINGH
VINAY PRAKASH SINGH
C/O UDAY PRAKASH INDIA
SINGH,28 FATEULLAH LANE,LOWER BAZAR,RANCHI,BIH
AR,‐
Jharkhand
834001
003476
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
MEENAKSHI
ANUVIND
PEER INDIA
MOHALLA,CHANDA
USI,DIST MORADABAD,‐
NO 35 FIRST INDIA
MAIN,LOWER PALACE ORCHARDS,BANGAL
ORE,‐
320 KASAR ALI INDIA
GOKULNAGAR,3RD FLOOR DT THANE,BHIWANDI‐
421302,‐
A/602 SHAKAMBA INDIA
TOWERS,OPP STERLING HOSPITAL,,‐,GURUK
UL MEMNAGAR,AHME
DABAD
HOUSE NO INDIA
100,RAJIV PURAM,‐,KARNAL
NALLAMUDHAMPA INDIA
LAYAM,INGUR,‐,ER
ODE
VATTACKATTIL,NAD INDIA
UPARAMBU,KALAT
HILPADY,VADAVAT
HOOR P O, KOTTAYAM
Uttar Pradesh
202412
024379
Amount for unclaimed and unpaid dividend
27.00
05‐SEP‐2018
Karnataka
560003
009363
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
421302
016664
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
380013
008331
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Haryana
132001
IN302201106498 Amount for unclaimed 43
and unpaid dividend
67.50
05‐SEP‐2018
Tamil Nadu
638058
IN300175103788 Amount for unclaimed 88
and unpaid dividend
12.00
05‐SEP‐2018
Kerala
686010
IN300239116088 Amount for unclaimed 14
and unpaid dividend
375.00
05‐SEP‐2018
MEENAKUMA RI HIMACHALA
HIMACHALA MEENAKUMA RI JAIN
PARAS JAIN MEGHAVI SANJIV RAVAL
SANJIV
MEHAR SINGH
BANARSI DASS
MEIYAPPAN N S
SUBRAMANI MEMA ABRAHAM
V JOB ABRAHAM
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
METHIBAI GIRDHARILAL
GIRDHARI LAL
B/2/16 INDIA
SHANTINIKETAN APT.,SUMUL DAIRY ROAD,SURAT,‐
Gujarat
395008
003573
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
MILAN V SHAH
VINUBHAI SHAH
Gujarat
380001
014328
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
MINABEN R PATEL
RASIKBHAI PATEL
MMANGHAR INDIA
PLASTIC,SADMATA POLE, SANKADI SHERI,AHMEDABAD
,‐
28 GAUTAM NAGAR INDIA
SOCIETY,KADI DIST MEHSANA KADI NG,‐,‐
Gujarat
382715
005358
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
MINAL ANANTNATH DIXIT
ANANTNATH DIXIT
SHUBHJIVAN GR INDIA
FLOOR,FLAT NO 1 OFF LINKING ROAD SARASWATI ROAD SANTACRUZ ROAD,MUMBAI,MA
HARASHTRA INDIA
Maharashtra
400054
1601010000091 Amount for unclaimed 748
and unpaid dividend
405.00
05‐SEP‐2018
MINALBEN MOHANSINH SOLANKI
MOHANSINH UKABHAI SOLANKI
AT AND PO INDIA
ACHHAVANI HATI FALIA,TAL CHIKHLI KHERGAM,KHERGA
M,GUJARAT INDIA
Gujarat
396040
1204470000155 Amount for unclaimed 460
and unpaid dividend
10.50
05‐SEP‐2018
MINAXI ASHOK PATVEKAR
ASHOK CHANDRAKA
NT
KUNDAN HERITAGE, INDIA
FLAT NO 3,SECTOR NO 25, PLOT NO 11,PRADHIKARN,NI
GDI,OPP. SINDHU NAGAR BUS STOP,PUNE 411 044
Maharashtra
411044
018585
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
MIRA AGARWALA
JAGDISH AGARWALA
C/O RAM CHANDRA INDIA
AGARWALLA,POST HARISH CHANDRAPUR,‐,DIS
T MALDA
West Bengal
732125
IN300394134676 Amount for unclaimed 25
and unpaid dividend
135.00
05‐SEP‐2018
MIRAL N PATEL
NARENDRAB HAI M PATEL
Gujarat
361004
IN300974110489 Amount for unclaimed and unpaid dividend
72
54.00
05‐SEP‐2018
MIRIAM MORGAN
CHINAPPA RAJENDRAN
Karnataka
560005
IN302902492393 Amount for unclaimed 06
and unpaid dividend
13.50
05‐SEP‐2018
MITESH CHHABILDAS KAMDAR
CHHABILDAS DOSALAL KAMDAR
West Bengal
700001
IN300214110931 Amount for unclaimed 03
and unpaid dividend
1350.00
05‐SEP‐2018
MITESH KACHARABHA
I PATEL
KACHARABH AI
SHREE,,2, INDIA
RAGHUVIR SOCIETY,,RANJIT NAGAR,,JAMNAGAR
.
NO 555 PERIYAR INDIA
NGR,BSA RD,BANGALORE,KA
RNATAKA,INDIA
EXIM INDIA
INTERNATONAL,55 EZRA STREET,5TH FLOOR,KOLKATA
AT AND PO INDIA
JEPUR,TA VIJAPUR DIST MEHSANA,MEHSAN
A,GUJARAT INDIA
Gujarat
382870
1203320001126 Amount for unclaimed 851
and unpaid dividend
135.00
05‐SEP‐2018
MITHUN MOHAN NAGABHAIRA
VA
NAGABHAIRA VA NALINI MOHAN
Andhra Pradesh
520007
1204880000027 Amount for unclaimed 566
and unpaid dividend
20.25
05‐SEP‐2018
MITRA PRAKASH CHORDIA
MODY THOMAS
CHANDRA PRAKASH CHORDIA
CHERUTHAYI L FRANCIS THOMAS
MOHAMED HUSEN
Madhya Pradesh
452001
IN301983100956 Amount for unclaimed 92
and unpaid dividend
135.00
05‐SEP‐2018
Kerala
688567
IN300239124842 Amount for unclaimed and unpaid dividend
62
112.50
05‐SEP‐2018
Karnataka
560032
009400
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
NO 4‐167 C/O INDIA
N.J.L.PRABHAVATHI,
PENAMALURU VIJAYAWADA,VIJAY
AWADA,ANDHRA PRADESH INDIA
53, JANKI NAGAR INDIA
MAIN,,‐,‐,INDORE (M.P.)
CHERUTHAYIL,POLL INDIA
ATHAI P O,ALAPPUZHA,‐
NO 210 14TH A INDIA
CROSS,II BLOCK R T NAGAR,BANGALOR
E,‐
MOHAMED GOUSE
MOHAMED ZAIMUDDIN
ZAINUDDIN M
10 PARK INDIA
STREET,7TH FLOOR,CALCUTTA,‐
West Bengal
700001
036473
MOHAMMAD ABDUL HAKEEM
M A SALEEM VILL&PO YUSUF INDIA
NAGAR,MDL KORUTLA,KARIMNA
GAR DIST,AP INDIA
Andhra Pradesh
505330
1203070000056 Amount for unclaimed 001
and unpaid dividend
74.25
05‐SEP‐2018
MOHAMMAD ALEEM
MOHAMMA D BASHEER
Uttar Pradesh
262001
1205350000520 Amount for unclaimed 009
and unpaid dividend
75.00
05‐SEP‐2018
MOHAMMAD AMIR
ABID
Uttarakhand
248001
IN302201109380 Amount for unclaimed 78
and unpaid dividend
33.75
05‐SEP‐2018
MOHAMMAD IMTIAZ
ISHAQ MOHAMMA
D
Rajasthan
326023
IN301774122133 Amount for unclaimed 31
and unpaid dividend
27.00
05‐SEP‐2018
MOHAMMAD RIZWAN
NAZIR QURESHI
Delhi
110002
IN300118109776 Amount for unclaimed 80
and unpaid dividend
75.00
05‐SEP‐2018
MOHAMMED HANEEF BHATI
HAJI KARIM BUX
SHER MOHD,NEAR INDIA
CHOTI MARKET PILIBHIT,PILIBHIT,U
TTAR PRADESH INDIA
72/3, BHANDARI INDIA
BAG,KOTAWALI,‐,D
EHRADUN
POOLAL INDIA
MANDIR,LANKA GATE JHALARAPATAN,DIS
TT JHALAWAR,JHALAR
APATAN
HOUSE NO 1172 INDIA
RAKAB GANJ,BEHIND DELIGHT CINEMA,ASAF ALI ROAD,NEW DELHI
12 MADARSA SIDE INDIA
CHIPPO,KA MOHALLA KUCHAMAN CITY TH NAWA DIST NAGAUR,KUCHAMA
N CITY,RAJASTHAN INDIA
Rajasthan
341508
1203350000603 Amount for unclaimed 420
and unpaid dividend
67.50
05‐SEP‐2018
MOHAMMED HAREEF
MAMMED KOYA
Kerala
673003
1205730000017 Amount for unclaimed 557
and unpaid dividend
75.00
05‐SEP‐2018
AALAM,PANNIYANK INDIA
ARA KALLAI P O,KOZHIKODE,KERA
LA INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
MOHAMMED IQBAL AHMED
NA
16, NILMADHAB INDIA
SEN LANE,,‐,KOLKATA,W
EST BENGAL INDIA
West Bengal
700073
1203450000140 Amount for unclaimed 636
and unpaid dividend
270.00
05‐SEP‐2018
MOHAMMED RASHID
ABDUR RAHMAN
NEW SAMAJ INDIA
FOOTWEAR,PO&DIS
T ARARIA,BIHAR,‐
Bihar
854311
019173
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
MOHAMMED SALEEM
HAJEE MOHAMMED SAHEB
Karnataka
560008
IN300513148185 Amount for unclaimed 17
and unpaid dividend
20.25
05‐SEP‐2018
MOHAMMED SHAFI
MOIDEEN
Kerala
679531
IN301637411945 Amount for unclaimed 75
and unpaid dividend
67.50
05‐SEP‐2018
MOHAMMED YOUSUF
MOHAMMED AYYUB
NO 402 JAY VILLA H INDIA
A L 3RD STAGE,KODIHALLI,B
ANGALORE,KARNAT
AKA
KULAPPURATH,PALL INDIA
AM P O,THRISSUR (DT),‐
FLAT NO 14 Q INDIA
BLDG,GIRIRAJ HSG COMPLEX,BIJALI NAGAR CHINCHWAD,PUNE
Maharashtra
411019
IN301774117333 Amount for unclaimed 70
and unpaid dividend
67.50
05‐SEP‐2018
MOHAMMED ZOREZ YUSUF KHAN
NESAR AHMED KHAN
Jharkhand
831001
IN302201110783 Amount for unclaimed 48
and unpaid dividend
147.00
05‐SEP‐2018
MOHAN BABU R
RAJARAM A 119, B‐BLOCK, INDIA
DHATHKIDIH,PO‐
BISTUPUR,JAMSHED
PUR,DIST EAST SINGHBHUM
13, ANDAL INDIA
SANNATHI STREET,‐,‐,ARNI
28/8 SHAKKER INDIA
BAJAR,MAIN ROAD,INDORE MP,‐
Tamil Nadu
632301
IN300175104263 Amount for unclaimed 93
and unpaid dividend
2.25
05‐SEP‐2018
Madhya Pradesh
452002
017090
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
MOHAN BAI JAIN
M L JAIN
MOHAN BALARAMAN RAM
BALARAMAN OLD NO 5/156 NEW INDIA
NO 4/157,FERNHILL ROAD,KODAIKANAL,
DINDIGUL
Tamil Nadu
624101
IN301696118885 Amount for unclaimed 72
and unpaid dividend
108.00
05‐SEP‐2018
MOHAN BALKRISHNA LULLA
B H LULLA
FLAT NO 302 A‐
INDIA
3,3RD FLOOR,MANIKCHAN
D MALABAR,PUNE
Maharashtra
411048
IN301774106469 Amount for unclaimed 19
and unpaid dividend
1350.00
05‐SEP‐2018
MOHAN PRASAD SINHA
LATE RAJESHWAR PRASAD
FLAT NO. E/1, INDIA
MANGALAM ‐,APARTMENT, NEAR GYANBHARTI‐ SCHOOL, SARAIDHELA,DHAN
BAD,JHARKHAND INDIA
Jharkhand
828127
1203840000144 Amount for unclaimed 971
and unpaid dividend
135.00
05‐SEP‐2018
MOHD AVIS QARNI
MOHD ILYAS Delhi
110025
IN301330178769 Amount for unclaimed 51
and unpaid dividend
405.00
05‐SEP‐2018
MOHD FAROOQ
ABDUL QADIR
Jammu and Kashmir
185131
1201910101536 Amount for unclaimed 823
and unpaid dividend
249.75
05‐SEP‐2018
MOHINI BHATIA
JAI NARAYAN BHATIA
546A/6,ZAKIR INDIA
NAGAR,OKHLA,,NE
W DELHI
KHEORA WARD INDIA
NO.3,‐,RAJOURI,JA
MMU & KASHMIR INDIA
MADHINATH INDIA
ROAD,‐,‐,BAREILLY
Uttar Pradesh
243001
IN301186200140 Amount for unclaimed 53
and unpaid dividend
33.75
05‐SEP‐2018
MOHINI GARG
MOHIT SHUKLA
N K GARG
135.00
05‐SEP‐2018
ANAND SHUKLA
135.00
05‐SEP‐2018
MOHMADILY AS SABBIER SHAIKH
SABBIER SHAIKH
74.25
05‐SEP‐2018
MOHNI SURI K L SURI
MOHSIN ASHFAQUE CHOUDHARY
ASHFAQUE MANAJI CHOUDHARY
MOHSIN NIZARALI LALANI
NIZARALI NAZARALI LALANI
MOMOTA MONDAL
PANNALAL MONDAL
MONA GEHANI
KANOO TULSIDAS GEHANI
MONALI NITIN LOYA
NITIN
MONIKA JAYASWAL
NARENDRA
F‐24 RADHEY PURI,DELHI,‐,‐
3A CHIRAG APARTMENTS,50A GARCHA ROAD CALCUTTA,‐,‐
GHANTIWADI,,CHA
R POOL ROAD,,NAVSARI,GU
JARAT INDIA
D/27 KIRTI NAGAR,NEW DELHI,‐,‐
488, NANA PETH,‐,‐,PUNE
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
INDIA
Delhi
110051
036623
INDIA
West Bengal
700019
033361
INDIA
Gujarat
396445
1202350000170 Amount for unclaimed 566
and unpaid dividend
INDIA
Delhi
110015
037288
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Maharashtra
411002
IN302164102697 Amount for unclaimed 37
and unpaid dividend
375.00
05‐SEP‐2018
KARIMABAD CO OP INDIA
SOCITY,NEAR MAFCO ROAD,‐,NANDED
6NO KALI PADU INDIA
MUKHERJEE ROAD,BARISHA,CAL
CUTTA,‐
104 2 ANUSHKA INDIA
CHS OPP OSHIWARA,POLICE STATION NEW LINK ROAD ANDHERI,W,MUMB
AI MAHARASHTRA
Maharashtra
431601
IN301774151480 Amount for unclaimed 81
and unpaid dividend
2.25
05‐SEP‐2018
West Bengal
700008
019138
135.00
05‐SEP‐2018
Maharashtra
400053
IN300214154441 Amount for unclaimed 56
and unpaid dividend
67.50
05‐SEP‐2018
KOLTE INDIA
APPARTMENT,,BEHI
ND GARDEN,CHALISBIG
HA,,MALKAPUR,MA
HARASHTRA INDIA
Maharashtra
443101
1202000000222 Amount for unclaimed 279
and unpaid dividend
20.25
05‐SEP‐2018
62/7 BAIRD PLACE INDIA
NR KIRBEE PLACE,DELHI CANTT,‐,NEW DELHI NEW DELHI
3/24 THAIKKA PALLI INDIA
STREET,KOTTAR,‐,N
AGERCOIL (KK DIST.)
Delhi
110010
IN300214159221 Amount for unclaimed 13
and unpaid dividend
15.00
05‐SEP‐2018
Tamil Nadu
629002
IN301774104635 Amount for unclaimed 44
and unpaid dividend
135.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
MOTHIMOHA NKUMAR DENNISKUMA
R
MOTHIMOH ANKUMAR
MR NARESH JAIN
SUWA LAL JAIN
MAHABIR INDIA
ENTERPRISES,SITTIS
HOPING ARCADE G‐
S‐ROAD,DIMAPUR (NAGALAND),‐
Nagaland
797112
017557
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
MRINAL KANTI BHATTACHAR
YA
HARIPADA BHATTACHA
RYA
A‐12/A GREEN PARK INDIA
MAIN,2ND FLOOR NEW DELHI,‐,‐
Delhi
110016
000462
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
MRS MADHURI KATARIA
NA
MRS SHABANA BASHEER
A M BASHEER
MRS SHASHI BALA SAINI
MANOHAR LAL
MRS SUNITA SOMANI
MR ARUN SOMANI
MRUTYUNJAY A RAO SANKA
SREE RAMA MURTHY
MUBEEN TAJ AEJAZ PASHA MUHAMMAD NOUFAL
MUHAMMA D HANEEFA
MUKESH BHAGWANDA
S MAMTANI
BHAGWAND AS TEKCHAND MAMTANI
MUKESH JAYANTILAL ACHARYA
JAYANTILAL MUKESH KUMAR
O M GOYAL MUKESH KUMAR
O M GOYAL MUKESH KUMAR
O M GOYAL MUKESH KUMAR
NANDU YADAV
MUKESH KUMAR
GANGA DEEN VERMA
Country
A‐1 DENZIL 3RD INDIA
CROSS ROAD,LOKHANDWA
LA COMPLEX,ANDHERI (W) BOMBAY,‐
C/O S M TEXTILES INDIA
NO 11,D S LANE CHICKPET,BANGALO
RE,‐
INDIA
QUARTER NO.1,TYPE‐
IV,SECTOR‐III,SADIQ NAGAR,NEW DELHI,‐
DD/11 CIVIL INDIA
TOWNSHIP,ROURKE
LA,‐,ORISSA
SOWNDARYA INDIA
ENTERPRISES,PARU
ATIPURAM,‐,‐
C/O SHIREEN INDIA
TEXTORIUM,13/54 L B F ROAD D MAVALLI BANGALORE,‐,‐
NOUFAL INDIA
MANZIL,KOTTIYAM PO,‐,KOLLAM
BLOCK NO 26 INDIA
A,HEMU COLONY JARIPATKA,NAGPUR
,MAHARASHTRA INDIA
GURUPRASAD INDIA
SOCIETY,B NO 7, H.J. HOSPITAL ROAD GONDAL ROADF,RAJKOT,GUJ
ARAT INDIA
S 1 JAYANTI INDIA
MARKET,M I ROAD JAIPUR,‐,‐
S 1 JAYANTI INDIA
MARKET,M I ROAD JAIPUR,‐,‐
S 1 JAYANTI INDIA
MARKET,M I ROAD JAIPUR,‐,‐
181/14B RAJA RAM INDIA
MOHAN ROY ROAD,SUKANTA PALLY,‐,KOLKATA WEST BENGAL INDIA
13 B,ALOK INDIA
NAGAR,KALYANPUR
,,LUCKNOW
AGRAWAL,147/47 INDIA
BHAWANDIN,NAGA
R INDORE,‐
VADVALI INDIA
BAZAR,NAVAVAS MADHAPAR BHUJ KUTCH,BHUJ,GUJAR
AT INDIA
S/O PHOOL INDIA
CHAND,BICHALA BAZAR,‐,BHIWANI
7 C INDIA
PRBHAVA,PREETISH
THA COMPLEX,NEAR EXPERIMENTAL SCHOOL,ATHWALIN
ES SURAT
101 BLOCK C SAI INDIA
BABA APARTMENT,SANTI DEEP COLONY,NEW VASAVI NAGAR,SECUNDERA
BAD
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Maharashtra
400053
019591
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
560053
009511
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110049
018133
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Orissa
769004
IN300513115646 Amount for unclaimed 28
and unpaid dividend
284.25
05‐SEP‐2018
Andhra Pradesh
532502
021233
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
560004
028797
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Kerala
691571
IN301774163965 Amount for unclaimed 92
and unpaid dividend
41.25
05‐SEP‐2018
Maharashtra
440014
1203760000045 Amount for unclaimed 976
and unpaid dividend
61.50
05‐SEP‐2018
Gujarat
360004
1201800000180 Amount for unclaimed 855
and unpaid dividend
300.00
05‐SEP‐2018
Rajasthan
302001
030440
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
Rajasthan
302001
030441
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
Rajasthan
302001
030442
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
West Bengal
700041
IN300513163907 Amount for unclaimed 64
and unpaid dividend
7.50
05‐SEP‐2018
Uttar Pradesh
226022
IN302025340693 Amount for unclaimed 52
and unpaid dividend
825.00
05‐SEP‐2018
Madhya Pradesh
452001
017017
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
370020
1201640000146 Amount for unclaimed 327
and unpaid dividend
0.75
05‐SEP‐2018
Haryana
127021
IN302943100341 Amount for unclaimed 63
and unpaid dividend
675.00
05‐SEP‐2018
Gujarat
395001
IN301127157967 Amount for unclaimed 90
and unpaid dividend
33.75
05‐SEP‐2018
Andhra Pradesh
500001
IN300394127222 Amount for unclaimed 83
and unpaid dividend
135.00
05‐SEP‐2018
MUKESH KUMAR AGARWAL
MUKESH LAKHAMSHI BARMEDA
KAILASH AGRAWAL
MUKESH MITTAL
PHOOL CHAND
MUKESH SHAH
CHHOTALAL SHAH
MUKKARA SUDHAKAR REDDY
MUKKARA RAMESHWAR
A REDDY
MUKUND KONDIRAM KURKUTE
KONDIRAM RAMCHANDR
A KURKUTE
KOSHTI GALLI,AT INDIA
POST SANGOLA,DIST SOLAPUR,SANGOLA
Maharashtra
413307
IN300450805131 Amount for unclaimed and unpaid dividend
36
135.00
05‐SEP‐2018
MULAYAM SINGH
RADHEY SHYAM
Uttar Pradesh
212601
1203320003116 Amount for unclaimed 090
and unpaid dividend
27.00
05‐SEP‐2018
MUNENDRA SINGH PARMAR
VIRENDRA SINGH PARMAR
PIRANPUR,‐,FATEHP INDIA
UR,UTTAR PRADESH INDIA
SCO 326,SEC 9,2ND INDIA
FLOOR,PANCHKULA
Haryana
134109
IN301774144450 Amount for unclaimed 26
and unpaid dividend
348.75
05‐SEP‐2018
MUNI LAL JIAN
SR RATTAN CHADN JAIN
Haryana
126001
019765
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
MUNISH R GUPTA
RAMESH GUPTA
Maharashtra
400078
IN300513110761 Amount for unclaimed 52
and unpaid dividend
67.50
05‐SEP‐2018
MURALI KRISHNA GORANTLA
G V RAGHAVAIAH
Andhra Pradesh
534202
023950
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
MURALIDHAR RAO KORUKONDA
NARAYANA RAO
B‐48 DAYAL INDIA
NAGAR,VISAKHAPA
TNAM,‐,‐
Andhra Pradesh
530043
021220
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
MURARI LAL PAREKH
RAMESH LAL PAREKH
West Bengal
700007
034125
Amount for unclaimed and unpaid dividend
675.00
05‐SEP‐2018
MURLI KUMAR TEKCHANDAN
I
LATE LAL CHAND
C/O SHREE INDIA
SHARES,P‐11 CHITPUR SPUR,CALCUTTA,‐
SINDHI INDIA
COLONY,DARBHAN
GA,BIHAR,‐
Bihar
846004
018418
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
LAKHAMSHI VISHANJI BARMEDA
C/O M/S RATTAN INDIA
CHAND MUNI,LAL JAIN,BAVAR SARAFAN,‐
D/809 8TH FLOOR INDIA
USHA NAGAR,BHANDUP WEST,‐,MUMBAI
C/O G V U N INDIA
MURTY, REGIONAL MANAGER,ANDHRA BANK SREERAMPURAM,B
HIMAVARAM (A.P),‐
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Kerala
695009
021061
135.00
05‐SEP‐2018
Tamil Nadu
636002
IN303077102683 Amount for unclaimed 70
and unpaid dividend
74.25
05‐SEP‐2018
West Bengal
700001
P01613
612.75
05‐SEP‐2018
Karnataka
560050
IN300239130669 Amount for unclaimed 02
and unpaid dividend
2.25
05‐SEP‐2018
HOUSE NO 3‐
INDIA
153,PADNOOR BLOCK NO 3,PADNOOR P O, PUTTUR,DAKSHINA KANNADA, KARNATAKA
MITTAPALLI INDIA
VILLAGE,BALINAYA
NAPALLI POST,KRISHNAGIRI,
TAMIL NADU INDIA
Karnataka
574220
IN301895108313 Amount for unclaimed 52
and unpaid dividend
67.50
05‐SEP‐2018
Tamil Nadu
635108
1204470003845 Amount for unclaimed 501
and unpaid dividend
57.75
05‐SEP‐2018
79 RAGAVAN INDIA
ST,PERAMBUR,MAD
RAS,‐
MITTAPALLI VI,BALI INDIA
NAYANAPALLI PO,KRISHNAGIRI DT KRISHNAGIRI,TAMIL
NADU INDIA
Tamil Nadu
600011
012406
0.75
05‐SEP‐2018
Tamil Nadu
635108
IN302269125983 Amount for unclaimed 11
and unpaid dividend
27.00
05‐SEP‐2018
D 1, INDIA
SAHITHYAM,364/1,
CHURCH ROAD,MUGAPPAIR EAST,CHENNAI
C/O N N SARMA 8 1 INDIA
325 UPPER FLOOR,SHIVAJINAG
AR SECUNDERABAD,‐,‐
Tamil Nadu
600037
IN300214140958 Amount for unclaimed 24
and unpaid dividend
67.50
05‐SEP‐2018
Andhra Pradesh
500003
023982
135.00
05‐SEP‐2018
3.00
05‐SEP‐2018
T C 49/1156 INDIA
LEAKSHMI BAVAN,CHIRAMUKK
U MANACAUD,T V M,‐
25 B SHOP NO 1 INDIA
SURAMANG,P A COMPLEX SHEVAPET,SALEM,T
AMIL NADU
9 STEPHEN HOUS,4 INDIA
B B D BAG,CALCUTTA,‐
NO 1066 8TH INDIA
CRS,ASHOK NAGAR,BSK 1ST STAGE,BANGALORE
State
District
Amount for unclaimed and unpaid dividend
MURUGANIB BAGAVATHI MURUGESAN MURTHY
KUPPUSAMY NAIDU MURTHY
MUTHU KARUPPAN MUTHU
MUTHUKUMA R V
NA
MYMUNA ABDUL HAMEED
ABDUL RAZAK
N ALAMELU
MUNISAMY N ASHOK KUMAR JAIN
ASHOK KUMAR JAIN
N BALAJI
NARAYANAN N BHARATHI NAVANEETH AKRISHNAN
N KAMAKSHI SARMA
N V SARMA
N MANIMARAN
NATARAJAN 69/28 RATHINA INDIA
BHAVAN,BHARATHI NAGAR I CROSS,KRISHNAGIRI
,TAMIL NADU INDIA
Tamil Nadu
635001
1204470006290 Amount for unclaimed 691
and unpaid dividend
N MOHAN LAL SANGHVI
G NENMAL SANGHVI
Tamil Nadu
600079
022362
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
N N INVESTMENT LTD
N P OBEROI NA
West Bengal
700020
037725
Amount for unclaimed and unpaid dividend
1350.00
05‐SEP‐2018
B L OBEROI
S COMPLEX 28 INDIA
STORTEN MUTHIA MUDALI ST,3RD FLOOR SOWCARPET,CHEN
NAI,‐
1 A J C BOSE INDIA
ROAD,4TH FLOOR CALCUTTA,‐,‐
151 B RAJOURI INDIA
GARDEN,MIG FLATS,NEW DELHI,‐
Delhi
110027
012801
Amount for unclaimed and unpaid dividend
75.00
05‐SEP‐2018
N PONNUSAMY
NA
33 INDIA
MARUTHAGOUNDE
NVALASU,KARAIYUR P O,‐,DHARAPURAM
Tamil Nadu
638661
IN300214107281 Amount for unclaimed 96
and unpaid dividend
13.50
05‐SEP‐2018
N PURUSHOTHA
M KAMASANI
K NARASIMHA REDDY
Delhi
110006
011465
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
N RAVI
K NARAYAN INDIAN BANK 1376 INDIA
LOTHIAN ROAD,KASHMERE GATE,DELHI,‐
8/1 RUSSA ROAD INDIA
EAST,1ST LANE 1ST FLOOR,CALCUTTA,‐
West Bengal
700033
036094
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
N SRIRAM PRASAD
NALLA SEETARAMAS
WAMY
H NO 13/110,OLD INDIA
RAMALAYAM STREET,KOTHAPETA VILLAGE,KOTHAPET
A ANDHRA PRADESH INDIA
Andhra Pradesh
533233
IN302269134017 Amount for unclaimed 11
and unpaid dividend
6.75
05‐SEP‐2018
N SWAMY RAJU
VENKATARAJ U
56, SAHUKAR INDIA
CHANNAIAH ROAD,JANATHA NAGAR,5TH CROSS, T K LAYOUT,MYSORE
THE ALUMINIUM INDIA
IND LTD,LINGAMPALLY HYDERABAD,‐,‐
AP 238 ,II INDIA
SECTOR,13TH STREET K .K. NAGAR,CHENNAI,T
AMILNADU INDIA
155 D D A KHIRKI INDIA
MALAVIYA NAGAR,NEW DELHI,‐,‐
DOOR NO 5 INDIA
78,KANAPATTI VILLAGE PALAVADI POST,PAUPARAPAT
TI VIA DHARMAPURI,DHA
RMAPURI
Karnataka
570009
IN302164103478 Amount for unclaimed 78
and unpaid dividend
216.00
05‐SEP‐2018
Andhra Pradesh
500133
023898
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
600078
1203280000087 Amount for unclaimed 106
and unpaid dividend
20.25
05‐SEP‐2018
Delhi
110017
035543
135.00
05‐SEP‐2018
Tamil Nadu
636809
IN302269128965 Amount for unclaimed 61
and unpaid dividend
13.50
05‐SEP‐2018
Pondicherry
605004
1203320002690 Amount for unclaimed 421
and unpaid dividend
27.00
05‐SEP‐2018
M VAIDHIYALIN
GAM
N V NAMBOODIRI
NA
N V RAMYAASRI
NA
N V SUBBIAH N D NAGARAJA
N VIJAY
NARASIMMA N
NADANASABA BATHY N
NATARAJAPIL LAI
A39 HOUSING INDIA
BOARD QUARTERS,THIYAG
UMUDALIAR NAGAR MUDALIARPET,PON
DICHERRY,PONDICH
ERRY INDIA
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
NADELLA SRINIVASULU
GURAVAIAH NADELLA
NAGA USHA RANI GELLI
KRISHNA BRAHMANA
NDAM PEDAMALLU
VENKATA RAO K
NAGAMALLES WARI KALLAGUNTA
NAGAMMA M MUNIVENKA TASWAMY
NAGARAJA BEDAPALLE
B LAKSHMI NARAYANA
Country
4‐
INDIA
1307,DARSI,PRAKAS
AM DISTRICT,ANDHRA PRADESH INDIA
FLAT NO 103 G INDIA
15,MADHURANAGA
R,HYDERABAD,HYD
ERABAD
21‐6‐
INDIA
18,SHRIRANGAPUR
AM CHANNEL,PONNUR,
ANDHRA PRADESH INDIA
2113 INDIA
KAMATIGARAPETE,S
HIDLAGHATTA TALUK KOLAR,SHIDLAGHAT
TA,KARNATAKA INDIA
III‐161‐A‐3‐3,IIIRD INDIA
ROAD,SBI COLONY MADANAPALLI,CHIT
TOOR DIST,MADANAPALLI
,AP INDIA
NO 2994/3A,7 TH INDIA
MAIN, 4 TH CROSS,M C C B BLOCK, NEAR SWIMMING POOL,,DAVANAGER
E
55 DEEPAM I INDIA
FL,28TH CROSS ST INDIRA NAGAR,MADRAS,‐
NO.89,RAMACHAN INDIA
DRA THAVE LANE,‐,THANJAVUR,
TAMILNADU INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Andhra Pradesh
523247
1203690000089 Amount for unclaimed 801
and unpaid dividend
270.00
05‐SEP‐2018
Andhra Pradesh
500038
IN300896104711 Amount for unclaimed 34
and unpaid dividend
396.75
05‐SEP‐2018
Andhra Pradesh
522124
1203690000146 Amount for unclaimed 880
and unpaid dividend
75.00
05‐SEP‐2018
Karnataka
562105
1205460000087 Amount for unclaimed 836
and unpaid dividend
0.75
05‐SEP‐2018
Andhra Pradesh
517325
1203070000264 Amount for unclaimed and unpaid dividend
031
75.00
05‐SEP‐2018
Karnataka
577004
IN301135265997 Amount for unclaimed 52
and unpaid dividend
108.00
05‐SEP‐2018
Tamil Nadu
600020
012303
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
613004
1204040000002 Amount for unclaimed 293
and unpaid dividend
33.75
05‐SEP‐2018
NAGARAJA H H
H Y HOSANEMAT
I
NAGARAJAN S LATE M S SASTRY
NAGARAJAN V
VENUGOPAL RAJU P
NAGARAJU B ELLAIAH BYRABOYINA
H NO 2‐10‐19,KHILA INDIA
WARANGAL BLAKU 9,KHILA WARANGAL,WARA
NGAL
Andhra Pradesh
506002
IN300239133745 Amount for unclaimed 60
and unpaid dividend
75.00
05‐SEP‐2018
NAGASUBRA MANYAM GUDIVADA
VENKATANA GENDRARAO GUDIVADA
Andhra Pradesh
521356
1204470005920 Amount for unclaimed 039
and unpaid dividend
67.50
05‐SEP‐2018
NAGDA CHANDULAL POPATLAL
POPATLAL
DR NO 1‐
INDIA
141,‐,GUDLAVALLER
U,ANDHRA PRADESH INDIA
F/203 2 JYOTI INDIA
TOWER,INDIRA MARG NEAR HARIA SCHOOL,JAMNAGA
R,GUJARAT
Gujarat
361008
IN300513163834 Amount for unclaimed 09
and unpaid dividend
13.50
05‐SEP‐2018
NAIMKHAN PATHAN
MURADKHA N
Gujarat
384355
011086
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
NALINA RAGHUNATH
AN
S RAGHUNATH
AN
West Bengal
700026
000366
Amount for unclaimed and unpaid dividend
405.00
05‐SEP‐2018
NALLA TRINADHULU
DURGA RAO NALLA
DOOR NO INDIA
469/1,SIVALAYAM VEEDHI,KHANDAVA
LLI, PERAVALI,WEST GODAVARI, ANDHRA PRADESH
Andhra Pradesh
534330
IN301895108143 Amount for unclaimed 26
and unpaid dividend
18.75
05‐SEP‐2018
NALLURI NARASIMHA RAO
GOVINDAIAH JAVAHAR INDIA
NAVODAYA VIDYALAYA,MADDI RALA PO,VIA CHILAKALURIPET,G
UNTUR DISTRICT
H NO 10‐1‐128/1 INDIA
VIPANCHY RESIDENCY,303 NEAR MY FRIEND RESTARENT,MASAB
TANK,HYDERABAD
Andhra Pradesh
522616
IN300394128665 Amount for unclaimed 87
and unpaid dividend
67.50
05‐SEP‐2018
Andhra Pradesh
500049
IN300669101620 Amount for unclaimed 78
and unpaid dividend
945.00
05‐SEP‐2018
R 6/14 JAI SHREE INDIA
DHAN SOCIETY,BANGUR NAGAR,GOREGAON W,BOMBAY
ORACLE INDIA PVT INDIA
LTD,705/706 INTERNATIONAL TRADE TOWER,NEHRU PLACE,NEW DELHI
H NO.3‐4‐
INDIA
65,PURANIPET,JAGT
IAL,AP INDIA
304 PRACHI INDIA
NANDAN,BORING ROAD,PATNA,‐
31 A NEW INDIA
MERIN,P.O. KUSUNDA,‐,DHANB
AD
F‐204 PANDU INDIA
NAGAR,DELHI,‐,‐
A‐2/501 SARAF INDIA
CHAUDHARY NAGAR,THAKUR COMPLEX,WESTERN EXPRESS HIGHWAY,KANDIVA
LI (EAST) MUMBAI
Maharashtra
400090
P01406
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Delhi
110019
IN301549175849 Amount for unclaimed 56
and unpaid dividend
270.00
05‐SEP‐2018
Andhra Pradesh
505327
1203070000109 Amount for unclaimed 724
and unpaid dividend
33.75
05‐SEP‐2018
NAMBURI KALYAN VARMA
N K RAJU
NAMIT SHARMA
NA
NAMIT SINHA ARUN KUMAR SINHA
NAMPELLY RAJA SHEKAR
SHANKARAIA H
NAMRATA CHOKHANY
SHYAM SUNDAR CHOKHANY
JAYRAM KEWAT
NAND KISHOR SAHANI
NANDKISHOR BHAGAT
MR S S SINGHAL
VISHRAM BHAGAT
NANDKISHOR BHAGAT
VISHRAM BHAGAT
NAND RANI
PATHAN INDIA
SHEMBHAR WADA,PO‐
VADNAGAR,‐,‐
149 S P MUKHERJEE INDIA
ROAD,CALCUTTA,‐,‐
A‐2/501 SARAF‐
INDIA
CHAUDHARY NAGAR,THAKUR COMPLEX,,WESTER
N EXPRESS HIGHWAY,KANDIVA
LI (EAST) MUMBAI
Amount for unclaimed and unpaid dividend
Bihar
800013
038528
Jharkhand
828116
IN301330210441 Amount for unclaimed 61
and unpaid dividend
Delhi
110092
018191
Maharashtra
400101
029928
Maharashtra
400101
029929
135.00
05‐SEP‐2018
37.50
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
135.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
NANDKISHOR BHAGAT
VISHRAM BHAGAT
A‐2/501 SARAF INDIA
CHAUDHARY NAGAR,THAKUR COMPLEX,WESTERN EXPRESS HIGHWAY,KANDIVA
LI (EAST) MUMBAI
Maharashtra
400101
029930
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
NANNAPANE NI SANDHYA
NA
QTR NO. E‐139,OPP INDIA
RAM MANDIR BILT COLONY BALLARPUR,CHAND
RAPUR,MAHARASH
TRA INDIA
Maharashtra
442901
1202890000142 Amount for unclaimed and unpaid dividend
909
135.00
05‐SEP‐2018
NANTU DEB
GOURANGA CHANDRA DEB
AKHAY GHOSH INDIA
SARANI,NOWAPARA PUBASHA,BARASAT,
WB INDIA
West Bengal
700124
1203450000198 Amount for unclaimed 731
and unpaid dividend
13.50
05‐SEP‐2018
NANU KUTTAN
THYILNARAY ANAN
Karnataka
560005
031261
135.00
05‐SEP‐2018
NARAINDAS MANGALIRA
M TANDON
MANGALIRA M TANDON
PRODUCTION INDIA
DEPT,I T C LTD, PULEKESHI NAGAR,BANGALOR
E,‐
D 43 NU 4,SAPNA INDIA
NAGAR,GANDHIDH
AM,GUJRAT INDIA
Gujarat
370201
1203330000379 Amount for unclaimed 555
and unpaid dividend
1500.00
05‐SEP‐2018
NARASAYYA MADARAPU
MADARAPU BANGARAYY
A
D NO 5‐
INDIA
30,KOTHAPALLI POST GOKAVARAM MANDAL,EAST GODAVARI DISTRICT,ANDHRA PRADESH INDIA
Andhra Pradesh
533285
1203690000141 Amount for unclaimed 709
and unpaid dividend
675.00
05‐SEP‐2018
NARASINGH PADHY
SOMANATH PADHY
Orissa
761106
IN302324110461 Amount for unclaimed 82
and unpaid dividend
108.00
05‐SEP‐2018
NARAYAN BHAGWANDA
S DALYA
BHAGWAND AS
AT/PO INDIA
SHERAGADA,BADAD
ANDA SAHI,‐,GANJAM
PLOT NO. INDIA
24,,YASHWANT HSG SO.,,JAYSINGPUR,M
AHARASHTRA INDIA
Maharashtra
416101
1202000000175 Amount for unclaimed 508
and unpaid dividend
67.50
05‐SEP‐2018
NARAYAN KESHANJI SOURI
KESHAVJI DHAZAMSHI SOURI
VARTAK NAGAR INDIA
15/465 3RD FLOOR MBH COLONY,THANE,‐,‐
Maharashtra
400606
019620
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
NARAYAN R BHATT
RAGHUARAM BHATT
Gujarat
390015
013920
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
NARENDAR KOCHAR
SOHAN LAL KOCHAR
Delhi
110060
000112
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
NARENDER SINGH
CHANDAN SINGH
12A NIDYADHAR INDIA
SOCIETY,VASNA ROAD,BARODA,‐
R‐672, NEW INDIA
RAJINDER NAGAR,NEW DELHI,‐,‐
H.NO‐108,,VILL‐
INDIA
BHURKA,,‐,GURGAO
N (HAR.)
C/O VAN LAXMI INDIA
TIMBERS,G E ROAD,RAJNANDGA
ON M P,‐
NAV NIDAN FLAT INDIA
1ST,60 PURASAWAKKAM HIGH ROAD,MADRAS,‐
GOENKA INDIA
PRODUCTS,B‐114 BRIJ ENCLAVE COLONY,VARANASI,
‐
WARD NO‐
INDIA
3,,RAJENDRA NAGAR, GODDA,GODDA,JHA
RKHAND INDIA
INDIA
C/O MAHESH & CO,KATLA PUROHIT ST,JAIPUR,‐
Haryana
122001
IN301983101892 Amount for unclaimed 06
and unpaid dividend
270.00
05‐SEP‐2018
Chandigarh
491441
017714
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
600007
022285
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
221005
P02453
Amount for unclaimed and unpaid dividend
96.75
05‐SEP‐2018
Jharkhand
814133
1204470003989 Amount for unclaimed 348
and unpaid dividend
40.50
05‐SEP‐2018
Rajasthan
999999
001996
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Maharashtra
400097
P02480
Amount for unclaimed and unpaid dividend
3066.75
05‐SEP‐2018
INDIA
Karnataka
560040
IN300239122955 Amount for unclaimed 12
and unpaid dividend
150.00
05‐SEP‐2018
INDIA
Punjab
146001
1206990000001 Amount for unclaimed 592
and unpaid dividend
75.00
05‐SEP‐2018
INDIA
Assam
786151
001807
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Jharkhand
828204
020086
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Maharashtra
400002
P01320
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Nagaland
747112
001751
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Haryana
123029
IN302814109008 Amount for unclaimed and unpaid dividend
78
12.00
05‐SEP‐2018
West Bengal
700019
000373
270.00
05‐SEP‐2018
NARENDRA K PATEL
KARMSI BHAI PATEL
NARENDRA KUMAR
SHANTILAL
NARENDRA KUMAR GOENKA
NA
NARENDRA KUMAR HUF
YOGENDRA PRASAD SAHA
NARENDRA KUMAR JAIN
RAMJI
NARENDRA KUMAR NAYAK
NA
NARENDRA PRABHU B
BAYAPPA REDDY
NARESH KUMAR
NA
NARESH KUMAR AGARWAL
NA
NARESH KUMAR AGARWALA
NARESH KUMAR DEEPARAM TAK
NARESH KUMAR MITTAL
LATE GOVIND RAM AGARWALA
NA
AMARCHAND MITTAL
NARESH SINGH
MAHAVEER SINGH
NARINDER KUMAR CHAWLA
LATE G R CHAWALA
B‐1605 "UPVAN",UPPER GOVIND NAGAR,MALAD (E),MUMBAI
NO.354/H,,9TH G MAIN ROAD,,VIJAYANAGA
R,,BANGALORE
B‐4, 158,,TAKKI MOHALLA, COMMITEE BAZAR,,HOSHIARPU
R,PUNJAB INDIA
SINGHAL GAREMENTS,DAILY BAZAR,DOOM DOOMA,‐
PO MUGMA,DT DHANBAD,‐,‐
MEHTA ESTATE SHOP,262 DR B J MARG,BOMBAY,‐
DIMAPUR INDIA
HARDWARE & ELECTRICAL STORES,CHURCH RD,DIMAPUR,NAGA
LAND,‐
INDIA
H NO 548,,SATNALI,‐,TEH MAHENDERGARH
2/D BAMAN PARA INDIA
LANE,CALCUTTA‐
700019,‐,‐
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
NARMADABE N PATEL
DHIRUBHAI
NAROTTAM DAYALAL PATEL
D K PATEL
NARSAIAH PEDDANARSA
IAH LAKKAMPALL
Y
PEDDANARS AIAH
NARSIMHA RAPARTI
R ADIVIAIL
NARSINGH SINGH
SH BHAJA SINGH
NASIM AKHTAR ANSARI
ABDUL RAUF NATAVAR ACHARYA
JAGADISH ACHARYA
NATVARLAL CHANDANMA
LJI
CHANDANM ALJI J DOSHI
Country
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
402106
1203330000088 Amount for unclaimed 508
and unpaid dividend
472.50
05‐SEP‐2018
Andhra Pradesh
505325
1201320000750 Amount for unclaimed 787
and unpaid dividend
39.75
05‐SEP‐2018
Andhra Pradesh
500003
011114
135.00
05‐SEP‐2018
Uttar Pradesh
224123
IN300556103282 Amount for unclaimed 56
and unpaid dividend
94.50
05‐SEP‐2018
Uttar Pradesh
231217
IN300450109286 Amount for unclaimed 13
and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
380013
016010
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
600001
039750
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
Uttar Pradesh
282010
036183
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Kerala
691523
1205180000016 Amount for unclaimed 357
and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Karnataka
583124
1203320004905 Amount for unclaimed 708
and unpaid dividend
13.50
05‐SEP‐2018
INDIA
West Bengal
700001
031131
135.00
05‐SEP‐2018
INDIA
Uttar Pradesh
208013
IN302269105343 Amount for unclaimed 17
and unpaid dividend
11.25
05‐SEP‐2018
12.00
05‐SEP‐2018
9/67 KALAPI INDIA
NAGAR,OPP UMIANAGAR NEW CIVIL,AHMEDABAD,
‐
NARAYAN SAW INDIA
MILL,AT PO NAGOTHANE, TAL ROHA DIST RAIGAD,NAGOTHAN
E,MAHARASHTRA INDIA
H NO 3/117 OLD INDIA
GANGAPUTRA COLO,POST VELLULLA METPALLY,KARIMN
AGAR,ANDHRA PRADESH INDIA
CASTROL INDIA INDIA
LTD,95 S D ROAD,SECUNDERAB
AD,‐
SHAYM DHAM INDIA
MANDIR,GOLA GHAT,AYODHYA,FAI
ZABAD (U.P.)
L‐469 HINDALCO INDIA
COLONY,RENUKOOT
,SONEBHADRA, UP,‐
12 ASWARATH INDIA
BUILDING,NR AMC ZONA OFFICE USMANPURA,AHME
DABAD,‐
NATVAR INDIA
FINANCE,40 ACHARAPPAN STREET 3RD FLOOR,MADRAS,‐
C/O R K SHARMA INDIA
ADVOCATE,17/8 SADAR BHATTI CROSSING,MIRA HUSAINI RD AGRA,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Gujarat
380016
004184
Maharashtra
Amount for unclaimed and unpaid dividend
NATWAR GOSWAMI
K G GOSWAMI
NAVAS BASHEER
BASHEER
NAVEEN B V
NA
NAVEEN GOENKA
OP PRAKASH GOENKA
NAVEEN KUMAR AGGARWAL
ISHWAR LAL AGGARWAL
NAVEEN KUMAR KHANDELWAL
MURARILAL KHANDELWA
L
J 3 131,DDA INDIA
FLAT,KALKAJI,NEW DELHI
Delhi
110019
IN302236113343 Amount for unclaimed 05
and unpaid dividend
NAVEEN KUMAR SAMAIYA
UDAI CHAND SAMAIYA
Uttar Pradesh
284403
019780
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
NAVEEN VERMA
A K VERMA
Delhi
110003
1204470004232 Amount for unclaimed 342
and unpaid dividend
106.50
05‐SEP‐2018
NAVIN BAGARIA
NIRMAL KUMAR BAGARIA
West Bengal
700007
039343
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
NAVINCHAND RA H SHAH
HARILAL K SHAH
Gujarat
380007
IN300974105580 Amount for unclaimed 64
and unpaid dividend
337.50
05‐SEP‐2018
NAVNIT KUMAR
DEVINDER KUMAR
Haryana
135001
1204470005456 Amount for unclaimed 196
and unpaid dividend
7.50
05‐SEP‐2018
NEEL KAMAL GURDATTA
PURAN CHAND
C/O NAVEEN INDIA
MEDICAL STORES,MAIN ROAD,LALITPUR,‐
103 RAVINDRA INDIA
NGR,‐,NEW DELHI,DELHI INDIA
102 MUKTA RAM INDIA
BABU STREET,CALCUTTA,‐,
‐
28/A, INDIA
DUNGARSHINAGAR BHATTA PALDI,,‐,‐,AHMEDAB
AD.
H NO 5‐
INDIA
213,MOHALLA KHERA VPO CHHACHRAULI,YAM
UNA NAGAR,HARYANA INDIA
32/21, FIRST FLOOR INDIA
WEST PATEL NAGAR,‐,‐,DELHI DELHI
Delhi
110008
IN300214127424 Amount for unclaimed 27
and unpaid dividend
0.75
05‐SEP‐2018
NEELAM ARORA
NA
C/O KEJRIWAL AND INDIA
SONS,KUST ASHRAM PARAO,VARANASI,‐
Uttar Pradesh
221102
P01214
Amount for unclaimed and unpaid dividend
72.75
05‐SEP‐2018
NEELAM BANSAL
DEVI DAYAL BANSAL
T 1/13 SECTOR INDIA
25,CHANDIGARH,‐,‐
Punjab
160014
023720
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
NEELAM BHARDWAJ
BHARDWA J Delhi
110003
017930
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
NEELAM DINESH SAXENA
DINESH
Maharashtra
400097
IN302679363934 Amount for unclaimed 16
and unpaid dividend
225.00
05‐SEP‐2018
NEELAM VERMA
B P SRIVASTAVA
Bihar
999999
016847
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
NEELESH HIRANI
P K HIRANI
T‐686/2 BHOLA INDIA
NAGAR,KOTLA MUBARAK PUR,NEWDELHI,‐
1601 VELENTINE INDIA
TOWER,FILMCITY ROAD,PIMPLIPADA MALAD EAST,MUMBAI
C/O SRI B P INDIA
SRIVASTVA,D/174 P C COLONY,KANKERBA
G PATNA,‐
126 SHANKER INDIA
ROAD,1ST FLOOR,NEW DELHI,‐
Delhi
110060
039405
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
KALATHIVILAYIL,KA
NNAMKODE ADOOR,PATHANAM
THITTA,KERALA INDIA
YESHWANTH NAGAR (P),‐,SANDUR,KARN
ATAKA INDIA
ASHOKA STEEL & FORGING INDUST,476 MARSHALL HOUSE 25 STRAND RD,CALCUTTA,‐
HIG 97 E BLOCK,,PAC OFFICE ROAD,,‐,KANPUR
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
NEELIMA SAMARTH DOLE
SAMARTH ANANTH DOLE
NEELIMA SETHI
SH PRAVESH SETHI
NEELIMA VIJAYKANT GAIKWAD
VIJAYKANT RAMRAO GAIKWAD
NEENA BHATIA
SH AJAY KUMAR BHATIA
NEENA JUNEJA
SHASHI KANT NEENA RANI SH GIRDAHRI LAL
NEERAJ SHARMA
SUNDERLAL JAGDISH SHARMA
NEERJVERMA RAJESH KUMAR
NEETA BINDUKUMAR KANSUPADA
BINDUKUMA R
NEETA G KOHLI
NA
NEETU REDDY LAKSHMA REDDY
NEHA AGRWAL
MOHAN AGARWAL
NEHA SEITH
RAM RAKSHPAL
NA
NA
NEMI CHAND R HURKAT
RAMDEO S HURKAT
NERELLA NAGENDRA RAO
NERUSU JAGGA RAO
N HANUMANT
HA RAO
SURAYYA
NETAI ROY
SUBAL ROY
NIDHI ALOK BANGUR
ALOK BANGUR
NEHA UDHARAMAN
HY
NEMAI PRASAD CHANDRA
Country
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
173211
IN302050100321 Amount for unclaimed 74
and unpaid dividend
405.00
05‐SEP‐2018
Maharashtra
416005
IN301774147423 Amount for unclaimed 20
and unpaid dividend
1350.00
05‐SEP‐2018
2/12,PATEL INDIA
NAGAR,SAHARANP
UR,UTTAR PRADESH
Uttar Pradesh
247001
IN302316100476 Amount for unclaimed 24
and unpaid dividend
135.00
05‐SEP‐2018
119/5 INDIA
MANSAROVAR,AGG
ARWAL FARMS,JAIPUR,‐
M/S GUMBER INDIA
TRADERS,COMMISO
N AGENT ADDMANDI SHOP NO 54,FAZILKA,‐
B 14/8,KAMLA INDIA
NIVAS BASANT VIHAR,INDORE ROAD,UJJAIN
C/O RAJA INDIA
INTERNATIONAL,X/
3427 RAGHUBAR PURA‐II,GANDHI NAGAR SHANTI MOHALLA DELHI,‐
501 HERITAGE INDIA
PLAZA,J.P.ROAD,AN
DHERI(W),MUMBAI,
MAHARASHTRA INDIA
33/100 KRISHNA INDIA
KUNJ,SION EAST,‐,MUMBAI
76B PANDEY INDIA
LAYOUT,KHAMLA,N
AGPUR,‐
C/O RAMJILAL INDIA
AGARWAL,LAL BAZAR,JHARIA DHANBAD,‐
A/12 SHREE INDIA
SARASWATI COOP HSG SOC LTD,CHEMBOR GOUANDI ROAD,BOMBAY,‐
2ND SAWAR INDIA
HOUSE,SRINAGAR ROAD,AJMIR,‐
NEW DANGALPARA INDIA
NEAR F C I OFFICE,SURI POST OFFICE SURI,DIST BIRBHUM,WEST BENGAL
Rajasthan
999999
031142
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Punjab
152123
018040
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Madhya Pradesh
456010
IN300239133236 Amount for unclaimed 05
and unpaid dividend
33.75
05‐SEP‐2018
Delhi
110031
002662
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400058
1202470000085 Amount for unclaimed 684
and unpaid dividend
675.00
05‐SEP‐2018
Maharashtra
400022
IN300476411763 Amount for unclaimed 22
and unpaid dividend
33.75
05‐SEP‐2018
Maharashtra
440025
017793
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Jharkhand
828111
016835
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400071
016629
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Rajasthan
305001
024046
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
731101
P01910
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Gujarat
380004
027373
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
J 536 R B I INDIA
QRTS,MARATHA MANDIR MARG MAHARASHTRA,BO
MBAY,‐
B1/D3,,SUGANDHA INDIA
SOUTH ENCLAVE APPTS,,SAPRRON, SOLAN,,HIMACHAL PRADESH
PLOT NO 56,HIND INDIA
CO OP HOUSING SOCIETY,RUIKAR COLONY,KOLHAPUR
A/5 RANGBINDU INDIA
SOCIETY,B/H BOMBAY GARAGE SHAHIBAG,AHMEDA
BAD,‐
D NO 7‐
INDIA
91,‐,NARASAYAPALE
M,BAPATLA
4‐169,VIDYUT INDIA
NAGAR COLONY,SATRAM PADU,ELURU W G
C/O SUBAL INDIA
ROY,HATIARA BAROBAGAN,P.O. HATIARA 24 PGS (N),KOLKATA
1, PRAVIN APT,,ST. INDIA
XAVIERS COLLEGE ROAD,,NAVRANGPU
RA,,AHMEDABAD (GUJ.)
District
PINCode
Folio Number of Investment Type
Securities
Maharashtra
400008
035650
Himachal Pradesh
Andhra Pradesh
522116
IN302324104687 Amount for unclaimed 96
and unpaid dividend
13.50
05‐SEP‐2018
Andhra Pradesh
534007
IN300394137367 Amount for unclaimed 88
and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700157
IN300958101453 Amount for unclaimed 92
and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
380009
IN301983101721 Amount for unclaimed 76
and unpaid dividend
67.50
05‐SEP‐2018
Maharashtra
400050
IN300513104478 Amount for unclaimed and unpaid dividend
60
95.25
05‐SEP‐2018
West Bengal
743252
1204470003869 Amount for unclaimed 455
and unpaid dividend
27.00
05‐SEP‐2018
135.00
05‐SEP‐2018
0.75
05‐SEP‐2018
NIDHI TICKU PRAN NATH TICKOO
NIKHIL RANJAN BHATTACHAR
YA
MADHUSUD AN BHATTACHA
RYA
NIKHILESH BASU
LATE BROJO GOPAL BASU
FLAT NO B‐
INDIA
2/8,HARMONY OFF DP ROAD NR NEW BRIDGE,AUNDH,PU
NE
Maharashtra
411007
023093
NILADRI GHOSH
NIKHIL GHOSH
INDIA
West Bengal
743166
IN301250283544 Amount for unclaimed 24
and unpaid dividend
NILESH
KHIMRAJ
120 K D ROAD,PO GARIFA,DIST 24 PGS(N),W B
B MAHAVIR & CO,RUGHAJI KI POLE,BALOTRA,‐
ARCHANA COLONY,‐,‐,MANW
AT
48/103 ANAND NAGAR,100 FEET ROAD SATELLITE,VEJALPU
R AHMEDABAD,‐
INDIA
Rajasthan
344022
007088
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Maharashtra
431505
IN301774132489 Amount for unclaimed 28
and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Gujarat
380051
043147
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
NILESH LAXMANRAO GADAM
NILESH S SHAH
LAXMANRAO APPARAO GADAM
NA
44 HITEN INDIA
APARTMENT ST ANNES ROAD,BANDRA WEST,MUMBAI,MA
HARASHTRA
SAMADAR PARA PO INDIA
GOBARDANGA,DIST 24 PGS N,KOLKATA,WEST BENGAL INDIA
State
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
NILESHBHAI MANJIBHAI KHENI
MANJIBHAI P KHENI
NILIMA MEHRA
RAJ KUMAR MEHRA
NILOTPAL BISWAS
NIRMAL KANTI BISWAS
Country
202 SHREEJI APT INDIA
2ND FLOOR,DIMOND SOC PLOT NO 40 B H KOHINOOR SOC,SURAT,GUJARA
T INDIA
NAV PALLY T N INDIA
MUKHERJEE ROAD,MAKHLA HOOGHLY,‐,‐
C/O NIRMAL KANTI INDIA
BISWAS,BEHIND ASSAM POLICE H QTRS ZONE II,POLICE HSG COMPLEX BLOCK C IX,ULUBARI GUWAHATI
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
395006
1304140004308 Amount for unclaimed 433
and unpaid dividend
75.00
05‐SEP‐2018
West Bengal
712245
030551
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Assam
781007
IN300214117836 Amount for unclaimed 60
and unpaid dividend
135.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
NIRAG SHAH JAYESHKUMA R A SHAH
C/O RAMESH INDIA
CHANDRA RAMNIKLAL,GANDH
I ROAD,MAHUVA,‐
Gujarat
364290
009740
NIRAJ KUMAR NIGAM
RAMESH CHANDRA NIGAM
Uttar Pradesh
210431
1201060001982 Amount for unclaimed 756
and unpaid dividend
37.50
05‐SEP‐2018
NIRAJ PRAMOD WAGH
PRAMOD A WAGH
MUHLLA INDIA
PATHANPURA,BAJA
RIYA RATH,HAMIRPUR,U P INDIA
JANKI NAGAR,WADI INDIA
BHOKAR ROAD VENKATESH PLAZA,DHULE,MAH
ARASHTRA INDIA
Maharashtra
424005
1203320001499 Amount for unclaimed 902
and unpaid dividend
135.00
05‐SEP‐2018
NIRAJ SINGH PATEL
MR RAMCHANDR
A SINGH PATEL
SHANTILAL MITHILESH EYE INDIA
CENTER,ROBERTS GANJ,SONEBHADRA
,UP INDIA
HARAKCHAND INDIA
KANTILAL PALRECHA,THOBW
ALA KI VAS SAMDARI,‐,‐
OTIS INDIA
ELEVATOR,COMPAN
Y INDIA LTD,AKURLI ROAD KANDIVALI E,‐
57/2 INDIA
NARAYANA,MUDALI STREET MADRAS,‐,‐
Uttar Pradesh
231216
1203270000177 Amount for unclaimed 543
and unpaid dividend
33.75
05‐SEP‐2018
Bihar
844021
015672
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400101
020601
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Tamil Nadu
600079
022424
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
35.25
05‐SEP‐2018
135.00
05‐SEP‐2018
75.00
05‐SEP‐2018
NIRAMALA
NIRANJAN KORAGA POOJARY
KORAG K POOJARY
NIRBHAYLAL SUMERMAL NIRMAL KANSABANIK
NANIGOPAL KANSABANIK
H C ROAD,BEHIND INDIA
CENTRAL BANK,PO ‐ SILIGURI,DARJEELIN
G
West Bengal
734001
IN302201111208 Amount for unclaimed 55
and unpaid dividend
NIRMAL KUMAR DEY
VILL+PO MEJHIA,DT INDIA
BANKURA WB,‐,‐
West Bengal
722143
035363
NIRMAL KUMAR PRASAD
LATE BHOLANATH DEY
JOY KUMAR PRASAD
CHARBI MAHALLA INDIA
27,ASANSOL UTTAR BURDWAN,ASANSO
L WEST BENGAL,INDIA
West Bengal
713302
IN302269130097 Amount for unclaimed 11
and unpaid dividend
NIRMAL RANI NARESH KUMAR
Delhi
110092
002731
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
NIRMAL TOSHNIWAL
RAMLAL TOSHNIWAL
1 SURYA INDIA
NIKETAN,OPP ANAND VIHAR PETROL PUMP,VIKAS MARG EXTN,DELHI
3/1‐B SIR HARIRAM INDIA
GOENKA STREET,CALCUTTA,‐,
‐
West Bengal
700007
038804
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
NIRMAL VERMA
CHOTMAL VERMA
West Bengal
700007
IN300773100302 Amount for unclaimed 33
and unpaid dividend
270.00
05‐SEP‐2018
Gujarat
360001
IN301039242723 Amount for unclaimed 75
and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
713205
IN302201109304 Amount for unclaimed 63
and unpaid dividend
67.50
05‐SEP‐2018
Uttar Pradesh
208016
IN300214155883 Amount for unclaimed 32
and unpaid dividend
150.00
05‐SEP‐2018
IN300556102890 Amount for unclaimed 58
and unpaid dividend
IN301696106403 Amount for unclaimed 65
and unpaid dividend
135.00
05‐SEP‐2018
150.00
05‐SEP‐2018
1275.00
05‐SEP‐2018
220 RABINDRA INDIA
SARANI,CALCUTTA,‐
,‐
MATRU KRUPA 2 INDIA
SHANTI NAGAR,DOSHI HOSPITAL ROAD,PAPYAWADI GURUPRASAD CHOWK,,RAJKOT
9 / 4, EINSTEIN INDIA
AVENUE,B ‐ ZONE,‐,DURGAPUR
NIRMALABEN KISHORBHAI PATEL
KISHORBHAI V PATEL
NIRMALLYA KONER
JAGANNATH KONER
NISHA KUMARI
BABU RAM
H 1046 AVAS VIKAS INDIA
SCHEME 1 KALYAN,PUR,‐,KANP
UR UTTAR PRADESH
SHRI M M RASTOGI
VIPIN CHANDRA SOLOMON
11/243,SOUTERGA INDIA
NJ,‐,KANPUR
LIG INDIA
E/47,SHAILENDRA NAGAR,PANCHSHEE
L NAGAR,RAIPUR
NISHA RASTOGI
NISHA SOLOMON
NISTALA LALITA
N V S S SOMAYAJUL
U
NITA ANIL TIJORIWALA
ANIL H TIJORIWALA
NITA RAJESH RUGHANI
RAJESH
NITAI DUTTA MAKHAN CHANDRA DUTTA
NITESH AGARWAL
VINOD KUMAR AGARWAL
DOOR NO 50‐94‐
15/9,SRINIDHI NIVAS,SHANTHI PURAM,VISAKHAPA
TNAM
22,2ND FLOOR,VIDYA VINAR CO OP SOC.,BOMBAY,‐
A 8 , PANCHVATI SOCIETY,DHORAJI ROAD,JETPUR,GUJA
RAT INDIA
C/O AMAL KR. DUTTA,MAHANAND
A PARA,‐,SILIGURI
Amount for unclaimed and unpaid dividend
Uttar Pradesh
208001
Chandigarh
492001
INDIA
Andhra Pradesh
530016
IN302324107784 Amount for unclaimed 42
and unpaid dividend
INDIA
Maharashtra
999999
010190
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Gujarat
360370
1201090003188 Amount for unclaimed 647
and unpaid dividend
135.00
05‐SEP‐2018
INDIA
West Bengal
734001
IN300958101508 Amount for unclaimed 74
and unpaid dividend
30.00
05‐SEP‐2018
Uttar Pradesh
283203
1204470001557 Amount for unclaimed 414
and unpaid dividend
37.50
05‐SEP‐2018
17 CHOWKI INDIA
GATE,FIROZABAD UP,FIROZABAD,UP INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
NITESH TANTIA
DEOKI NANDAN TANTIA
C/O EKTA INDIA
ENTERPRISES,46 STRAND ROAD 2ND FLOOR,CALCUTTA,‐
NITIN AGARWAL
B K AGRAWAL
NITIN CHANDRA PANCHARIA
SHAMSUNDE R PANCHARIA
B‐129 I I T INDIA
CAMPUS,POWAI,BO
MBAY,‐
NO 5 /94A,SATHIYA INDIA
NAGAR,SIPCOT RANIPET,VELLORE
NITIN KUMAR GUPTA
KRISHAN AVTAR GUPTA
NITIN NARAYANRAO BHANDE
NITIN PRATAP BAJARANGE
NARAYANRA O
NITIN SHASHIKANT GAVALI
SHASHIKANT GAVALI
NIZAR AHMED MOHAMED KHALID
ABDUL WASIM NIZAR AHMED
NOBLE VARGHESE MATHEW
MATHEW VARGHESE
PRATAP BABULAL BAJARANGE
NOBY P ISSAC PATHROSE PARATHUVA
YALIL ISSAC
NOEL K MOSES
NA
NOOR FATIMA AHMAD
SAYED NIAZ AHMAD
NOORUDDIN MOJUDDIN NAGORI
MOJUDDIN GHISAJI NAGORI
OM PARKASH MALIK
MALIK NULK RAJ JI
OM PRAKASH T R AGGARWAL
OM PRAKASH GARG
LUCKMI CHAND GARG
NA
OM PRAKASH PATHAK
OM PRAKASH PATHAK
R S PATHAK OM PRAKASH SHRIVASTAVA
RAM NARAIN SHRIVASTAV
A
OM PRAKASH SINGHAL
LATE B P SINGHAL
OMPRAKAS SINGHANIA
LT MOTILAL SINGHANIA
OMPRAKASH KHANDELWAL
DURGA PRASAD KHANDELWA
L
LATE SAMARTHI MISRA
ONKAR NATH MISRA
Country
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
632403
IN301637405450 Amount for unclaimed 97
and unpaid dividend
294.00
05‐SEP‐2018
Uttarakhand
249201
1205350000081 Amount for unclaimed 851
and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
413512
1204570000013 Amount for unclaimed 060
and unpaid dividend
24.00
05‐SEP‐2018
Maharashtra
424001
IN300513163456 Amount for unclaimed 80
and unpaid dividend
54.00
05‐SEP‐2018
JAI BHAVANI INDIA
CHOWK,,AT.POST‐ SANGOLA, DIST‐ SOLAPUR,SANGOLA,
MAHARASHTRA INDIA
C/O STANDARD INDIA
TRADING,CO NO 4 JUNCTION MAIN ROAD,SALEM,TAMIL
NADU INDIA
MUTTANIKATTU INDIA
NOBLE VILLA,ERAVIPEROO
R P O,THIRUVALLA,KER
ALA INDIA
PARATHUVAYALIL(H INDIA
),KEEZHILLAM P O,PERUMBAVOOR,‐
Maharashtra
413307
1204000000146 Amount for unclaimed 743
and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
636005
1202990003395 Amount for unclaimed 988
and unpaid dividend
10.50
05‐SEP‐2018
Kerala
689542
1205730000185 Amount for unclaimed 310
and unpaid dividend
37.50
05‐SEP‐2018
Kerala
683541
IN300239132585 Amount for unclaimed 33
and unpaid dividend
47.25
05‐SEP‐2018
C/O APL INDIA
LIMITED,ARYA MANSION,1 SECOND LINE BEACH,CHENNAI
KOKAN RLY INDIA
QUARTERS‐NO 4,TYPE II STAFF COLONY NIVSAR TAL LANJA,RATNAGIRI,
MAHARASHTRA INDIA
1286/3/4/5,,OPP. INDIA
NOORCHAL,,PANKO
RNAKA,,AHMEDABA
D.
C/O DR. ANAND M INDIA
NAREGA,16 SHIV ZAVERCHAND PARK‐2,OPP EAST AFRICA SHOW ROOM, OLD PADRA ROAD,VADODARA
Tamil Nadu
600001
IN301080131964 Amount for unclaimed 24
and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
415612
1204470004444 Amount for unclaimed 455
and unpaid dividend
375.00
05‐SEP‐2018
Gujarat
380001
IN300343106919 Amount for unclaimed 99
and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
390020
014078
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SITA RAM INDIA
DHAM,KAILASH NAND MISSION TRUST LUXMAN JHULA TAPOVAN,RISHIKES
H,UTTARAKHAND INDIA
SARAF INDIA
LINE,‐,LATUR,MAHA
RASHTRA INDIA
DEOPUR BHANDARI INDIA
ROAD GALL NO 7,DEOPUR,DHULE,
MAHARASHTRA
HOUSE NO INDIA
208,SECTOR 38A CHANDIGARH,‐,‐
6/18 PUTRIA INDIA
MAHAL,JAMUNA ROAD,AGRA,‐
127 / W 1 / INDIA
1119,SAKET NAGAR,‐,KANPUR
127/W INDIA
1/1119,‐,SAKET NAGAR,KANPUR
BUGLA D‐6 WCL INDIA
WANI COLONY,TADELI URJAJIAN,CHANDRA
PUR MS,‐
28 VISHNU PURI INDIA
COLONY,INDORE,‐,‐
State
District
PINCode
Folio Number of Investment Type
Securities
West Bengal
700007
027668
Maharashtra
400076
010129
Tamil Nadu
Punjab
160014
010839
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
282004
024739
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
208014
IN300888140755 Amount for unclaimed 93
and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
208014
IN301330193735 Amount for unclaimed 93
and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
442406
017787
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Madhya Pradesh
452001
024928
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Bihar
800001
034244
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
713102
IN300327102543 Amount for unclaimed 96
and unpaid dividend
612.75
05‐SEP‐2018
C/O RAMAWTAR INDIA
BIMAL KUMAR,23A NETAJI SUBHAS RD 7TH FLR,ROOM NO 26 CALCUTTA,‐
West Bengal
700001
027580
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
410 ASHIANA INDIA
PLAZA,BUDH MARG,PATNA,‐
INDIA
D.D TEWAREE ROAD,BOREHAT,‐,B
URDWAN
P ABIRAMI
PALANIVEL
F2‐57 F2 SECTOR INDIA
TOWNSHIP,KAILASP
URAM THUVAKUDI THIRD GRADE MUNICIPALITY,TIRU
CHIRAPPALLI,TAMIL
NADU INDIA
Tamil Nadu
620014
1203320003576 Amount for unclaimed 990
and unpaid dividend
135.00
05‐SEP‐2018
P C JOHRI
RAMESH CHANDRA JOHRI
Uttar Pradesh
247667
IN303116100301 Amount for unclaimed 14
and unpaid dividend
675.00
05‐SEP‐2018
P GEETHA
PERIYASAMY 651 / INDIA
9,GANGAENCLAVE,S
AINIK COLONY,ROORKEE
NO 8 KALAIGNAR INDIA
ROAD V V G NAGAR,VENGAMED
U,‐,KARUR TAMILNADU
Tamil Nadu
639007
IN300214146979 Amount for unclaimed 32
and unpaid dividend
270.00
05‐SEP‐2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
P K BALAKRISHNA
N
KUMARAN
P K OUSEPH
PORATHUR OUSEPH KURIYAKKU
P K SUBRHAMANI
AN
KRISHNAMO ORTHY
P KANNAN
PONNUSAMY P L SHAH
LALIT KUAMR A SHAH
P LOKANADHA REDDY
P KRISHNA REDDY
P MOHAN MUDALIAR
NA
P NANDHINI R PREM KUMAR
P NARAYANA SWAMY
K PERUMALSW
AMY
P RAJAMOHAN RAO
NA
P S TANWAR GANPAT SINGH
P S VILVANATHA
N
P S VILVANATHA
N
P SANYASI RAO
P P NARASIMHU
LU
Country
CHIRAYIL(H),CHAND INDIA
ANKAVU EAST,‐,ALLEPPEY,KE
RALA INDIA
482,PORATHOOR INDIA
6,PULIYANNOOR,VE
LUR PANCHAYAT
RETIRED INDIA
ADMISTRATIVE OFFICER,A‐
164,NAGGO COLONY KUNJANVILAI,KOTT
AR‐
2,NGERCOIL,TAMIL
NADU INDIA
4/42 INDIA
MAHALAKSHMI LAYOUT,,3RD CROSS NEW A S T C HUDCO,,‐,HOSUR
665 HAVA INDIA
BUILDING NEAR ASHIRWAD MARKET,KAVPUR AHMEDABAD,‐,‐
4‐586‐1 NETAJI INDIA
ROAD,ARAVINDA NAGAR CUDDAPAH,‐,‐
9A BYRAMJEE INDIA
TOWN,NAGPUR,‐,‐
48 3RD STREET INDIA
HARVEY NAGAR,MADURAI,‐,
‐
NO 10 INDIA
THIRUVALLUVAR ST,NEW SIDHA PUDUR,COIMBATO
RE,‐
777‐G 100 FEET INDIA
ROAD,INDIRANAGA
R HAL 2ND STAGE,BANGALORE,
‐
56/8 MANEKSHAW INDIA
MARG,DELHI CANTT,NEW DELHI,DELHI INDIA
1ST FL 4,18TH INDIA
CROSS ST,MAHARAJANAGA
R,TIRUNELVELI,‐
C/O BANK OF INDIA
BARODA,P B NO 9,MITHAPUR,DIST JAMNAGAR
NO 5 GURUSWAMY INDIA
STREET,ARAKKONA
M,ARAKKONAM,TA
MIL NADU INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Kerala
688011
1202390000112 Amount for unclaimed 763
and unpaid dividend
13.50
05‐SEP‐2018
Kerala
680601
IN301774143947 Amount for unclaimed 46
and unpaid dividend
40.50
05‐SEP‐2018
Tamil Nadu
629002
1202300000058 Amount for unclaimed 001
and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
635109
IN302269110260 Amount for unclaimed 15
and unpaid dividend
67.50
05‐SEP‐2018
Gujarat
380002
005285
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
516001
036618
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Maharashtra
440013
017911
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
625016
022584
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
641044
021959
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
560008
P01481
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Delhi
110010
1204470006366 Amount for unclaimed 331
and unpaid dividend
1.50
05‐SEP‐2018
Tamil Nadu
627011
012593
270.00
05‐SEP‐2018
Gujarat
361345
IN301039243450 Amount for unclaimed 69
and unpaid dividend
67.50
05‐SEP‐2018
Tamil Nadu
631002
1203320002547 Amount for unclaimed 195
and unpaid dividend
135.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
P SRINIVASA RAO
JESURATNA
M
P SRINIVASA RAO
P NARASIMHA RAO
D. NO. 4‐190 INDIA
,,APARNA APARTMENTS TF‐1, RAMAVARAPPADU,
VIJAYAWADA,ANDH
RAPRADESH INDIA
Andhra Pradesh
521108
1203500000043 Amount for unclaimed 430
and unpaid dividend
75.00
05‐SEP‐2018
P UMA MAHESWARI
P SREENIVASUL
U
Andhra Pradesh
515001
1203500000153 Amount for unclaimed 184
and unpaid dividend
202.50
05‐SEP‐2018
P V NARAYANAN
NA
D. NO. 8‐361, INDIA
UPSTAIRS,,SINGH STREET, COURT ROAD,,ANANTAPUR
,A.P INDIA
271,SECTOR‐
INDIA
1,POCKET‐1,DDA SFS FLATS,DWARKA PHASE I,NEW DELHI
Delhi
110045
P01136
Amount for unclaimed and unpaid dividend
5.25
05‐SEP‐2018
P VENKATACHA
LAM
R PERIANNAN
POST BAG NO 3 INDIA
THIRUKALUKUNDRA
M POST,CHENGAI MGR DIST,‐,‐
Tamil Nadu
603109
026448
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PABITRA BARUAH
PABITRA PAL AJIT BARUAH D 26,RRL INDIA
CAMPUS,‐,JORHAT
C‐47, INDIA
BHIMPALASHRI SARANI,BIDHANNA
GAR,‐,DURGAPUR
IN301774150719 Amount for unclaimed 39
and unpaid dividend
IN300773101432 Amount for unclaimed 65
and unpaid dividend
PADMA KASTURI
MUNUSWAM Y
PADMAJA MISHRA
SRINIBASH MISHRA
PADMANABH SURESH MAYDEO
SURESH MAYDEO
PADUBIDRI PATTABHIRA
MA BHAT
VITTAL BHAT KRISHNA KANTA PAUL
35/123 VALMIKI INDIA
STREET,EAST TAMBARAM,CHENN
AI,TAMILNADU INDIA
C/O SRINIBASH INDIA
MISHRA DY MANAGER FIN,NEEPCO LTD F‐A WING COMPILATION SECT,BROOKLAND COMP LOWER NEW COLONY,SHILLONG MEGALAYA
FLAT NO 202, INDIA
SAIMANOHAR APTS,PLOT NO 47, SE RLY COLONY,RANA PRATAP NAGAR,NAGPUR
D 1101 LAKE INDIA
CASTLE,HIRANANDA
NI GARDENS,POWAI MUMBAI,‐
Assam
785001
West Bengal
713212
75.00
05‐SEP‐2018
27.00
05‐SEP‐2018
Tamil Nadu
600059
1203350000957 Amount for unclaimed 241
and unpaid dividend
27.00
05‐SEP‐2018
Meghalaya
793003
IN300214130007 Amount for unclaimed 46
and unpaid dividend
270.00
05‐SEP‐2018
Maharashtra
440022
IN300476406208 Amount for unclaimed 44
and unpaid dividend
27.00
05‐SEP‐2018
Maharashtra
400076
038819
135.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
PAGAR HITENDRA KEDA
KEDA NAMDEO PAGAR
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Maharashtra
422101
IN300239117176 Amount for unclaimed 58
and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
577101
IN302164103356 Amount for unclaimed 78
and unpaid dividend
34.50
05‐SEP‐2018
Tamil Nadu
638052
IN300175102963 Amount for unclaimed 23
and unpaid dividend
0.75
05‐SEP‐2018
West Bengal
712408
IN300263101740 Amount for unclaimed 62
and unpaid dividend
0.75
05‐SEP‐2018
Maharashtra
411002
IN301098105518 Amount for unclaimed 60
and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
243403
IN300239127450 Amount for unclaimed 82
and unpaid dividend
172.50
05‐SEP‐2018
Uttar Pradesh
231225
1301930001689 Amount for unclaimed 579
and unpaid dividend
95.25
05‐SEP‐2018
INDIA
Punjab
144622
IN301508100118 Amount for unclaimed and unpaid dividend
49
54.00
05‐SEP‐2018
INDIA
Gujarat
360001
1301990000232 Amount for unclaimed 132
and unpaid dividend
270.00
05‐SEP‐2018
INDIA
West Bengal
700043
IN300360223382 Amount for unclaimed 09
and unpaid dividend
270.00
05‐SEP‐2018
INDIA
Gujarat
395001
013954
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Rajasthan
313001
1201700000125 Amount for unclaimed 634
and unpaid dividend
0.75
05‐SEP‐2018
INDIA
Uttar Pradesh
999999
015218
135.00
05‐SEP‐2018
Delhi
110009
1201320000353 Amount for unclaimed 138
and unpaid dividend
1350.00
05‐SEP‐2018
Madhya Pradesh
476115
1201330000119 Amount for unclaimed 980
and unpaid dividend
13.50
05‐SEP‐2018
Delhi
110091
IN300484100340 Amount for unclaimed 66
and unpaid dividend
6.75
05‐SEP‐2018
Gujarat
380013
001071
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
273001
P01234
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Jharkhand
829127
IN301774165714 Amount for unclaimed 02
and unpaid dividend
40.50
05‐SEP‐2018
Rajasthan
313001
1201330000374 Amount for unclaimed 816
and unpaid dividend
112.50
05‐SEP‐2018
Maharashtra
411037
1202990002738 Amount for unclaimed 228
and unpaid dividend
27.00
05‐SEP‐2018
West Bengal
722101
1204470006034 Amount for unclaimed and unpaid dividend
321
75.00
05‐SEP‐2018
West Bengal
700033
032757
135.00
05‐SEP‐2018
Uttar Pradesh
231216
1203270000177 Amount for unclaimed 539
and unpaid dividend
67.50
05‐SEP‐2018
C/O P.D. JOSHI INDIA
BANGLOW,,SIDHEES
HWAR NAGAR, OLD,SAIKHEDA ROAD, JAIL ROAD,,NASIK ROAD, NASIK, MAHARASHTRA .
S/O. MALLESHAPPA INDIA
VIJAYA,PURA EXTENSION,‐,CHIKM
AGALUR
PALAKSHA D M
MADAPPA MALLESHAPP
A
PALANISAMY R M
MARAPPA GOUNDER
PALASH KUNDU
KASHINATH KUNDU
PALESHA ASHOK TILOKCHAND
PALESHA TILOKCHAND SURTINGEE
PALLAVI BHARGAVA
PALLAVI GUPTA
PRAKASH CHANDRA BHARGAVA
OM PRAKASH B 75,IFFCO INDIA
TOWNSHIP,BAREILL
Y,V P INDIA
ATP COLONY TYPE II INDIA
Q NO 1192,ANPARA DIST SONEBHADRA,SONE
BHADRA,UTTAR PRADESH INDIA
PALWINDER SINGH
S JOGINDER SINGH NAMBARDAR
PANCHANI ANILBHAI GORDHANBH
AI
NA
PANCRATIUS JOHN TIRKEY
LATE THOMAS TIRKEY
PANDURANG DAMODAR BHAVE
DAMODAR V BHAVE
PANKAJ AGARWAL
SHRI U L AGARWAL
PANKAJ BANSAL
SUDHIR KR BANSAL
VILLAGE AND P.O. BHOLATH,DISTT. KAPURTHALA,‐,PUN
JAB
C/O SUN PLASTIC, RANI INDUST,NR. PARIN FURNITURE VAVDI SURVE NO. GONDAL ROAD,RAJKOT,GUJA
RAT INDIA
74/II/16 UNIT 1 NORTH COLONY,SOUTH EASTERN RAILWAY,GARDEN REACH,CALCUTTA
301‐A PRABHUTA AWAS,NEAR SURYAKIRAN APARTMENTS,GHO
DDONO ROAD SURAT,‐
SADAR BAZAR,,VALLABH NAGAR .,UDAIPUR,RAJASTH
AN INDIA
B‐38 SURYA NAGAR,AGRA,U P,‐
PANKAJ GUPTA
VIJAY KUMAR GUPTA
PANKAJ GUPTA
RAMAKANT GUPTA
PANKAJ GUPTA
NA
PANKAJ H DESAI
H K DESAI
PANKAJ KHETAN
NA
PANKAJ KUMAR SINGH
THANESHWA R SINGH
PANKAJ NAGORI
KANHAIYA LAL NAGORI
PANKAJ PANNALAL BALDAWA
PANNALAL LAXMINARAY
AN BALDAWA
PANKAJ RATHI
MANMOHAN RATHI
PANKAJ ROY NA
PANKAJ SUWAN
MR RAM SARAN
DOOR NO 137,OLD INDIA
BUS STAND ROAD,‐,PERUNDUR
AI
VILL ‐ INDIA
RAHIMPUR,PO ‐ RAHIMPUR,PS ‐ JANGIPARA,DIST ‐ HOOGHLY
305,SHUKRAWAR INDIA
PETH,‐,PUNE
G‐3/80 MODEL INDIA
TOWN,‐,DELHI,DELH
I INDIA
H NO 101 INDIA
PORASA,TEH PORASA DISTT MURAINA,MURAIN
A,MADHYA PRADESH INDIA
C‐103 ROSEWOOD INDIA
APARTMENTS,MAY
UR VIHAR PHASE I EXTN,‐,DELHI
101 SAIPRASAD INDIA
APT,NR NAVYOG HIGH SCHOOL,USMANPU
RA AHMEDABAD,‐
P KHETAN & INDIA
ASSOCIATES,4 JALKAL BULDG 1ST FLOOR,GOLCHAR GORAKHPUR U P,‐
135 CHALKARI INDIA
COLONI,BEROM,PO SUNDAY BAZAR,BOKARO
320 SHIV INDIA
COLONY,WARD NO 27 UDAIPUR 313001,UDAIPUR,R
AJASTHAN INDIA
SAI CLINIC S NO INDIA
696/1 JAGADE,COLONY NEAR PUSHPAM GAS GODOWN MAHESH SOC BIBVEWADI,PUNE,
MAHARASHTRA INDIA
BANKURA INDIA
MUNICIPALITY,WOR
D NO 2 BHAKAT MAHALL 2,BANKURA,WEST BENGAL INDIA
FLAT NO 5/A,187 INDIA
PRINCE ANIWAR SHAR ROAD,CALCUTTA,‐
VILL‐ INDIA
GEGUWAR,PO‐ BICHCHHI,ROBERTS
GANJ,UP INDIA
State
District
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
PANKAJAKSHI KANNAPARA MPIL KUNJAN
PANKAJBHAI CHAMPAKLAL SHAH
CHAMPAKLA L VRAJLAL SHAH
PANNABA PRAVINSINH ZALA
PRAVINSINH JALUBHA ZALA
PANNALAL BORA
DHANRAJ BORA
Country
ABHILASH INDIA
BHAVAN,VELLANA ERUMAKKAD PO,PATHANAMTHIT
TA (DIST),PATHANAMT
HITTA
105‐A,SAMASTA INDIA
BRAHMA KSHATRIYA SOC. NR. DUTT SOC., BHATTHA PALDI,AHMEDABAD
,GUJARAT INDIA
GOVT GUAR BNO INDIA
C9/106,JAIL GROUND,BHAVNAG
AR,‐
C/O BORA NURSING INDIA
HOME,589 GANESH PETH DHOR GALLI,PUNE,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Kerala
689532
IN300239121608 Amount for unclaimed 88
and unpaid dividend
15.00
05‐SEP‐2018
Gujarat
380007
1204130000014 Amount for unclaimed 946
and unpaid dividend
375.00
05‐SEP‐2018
Gujarat
364001
009691
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
411002
018621
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PARA MESWARARA
O SURAPUNENI
S VANKOCTA SUBBAIAH
H NO 480/1,BAZAR INDIA
GHAT,HYDERABAD,‐
Andhra Pradesh
500011
011156
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PARAG DESHMUKH
SATISH DESHMUKH
Maharashtra
440010
035291
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PARAG R KAPASI
RANJIT
SHEWALKAR INDIA
ESTATE,ST‐104 NORTH AMBAZARI RD,NAGPUR,‐
C/O SATYAJIT R INDIA
SHAH,40 MATRUCHHAYA JIVANCHHAYA SOC POUO RD,PUNE,‐
Maharashtra
411038
037665
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PARAMITA BANERJEE
67 BABUBAGAN INDIA
LANE,CALCUTTA,‐,‐
West Bengal
700031
000464
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PARAMJEET SINGH
PARTHA SARATHI BANERJEE
RAWEL SINGH
18 14,MOHIT INDIA
NAGAR,DEHRADUN,
UTTARKHAND INDIA
Uttarakhand
248001
1301930001295 Amount for unclaimed 762
and unpaid dividend
187.50
05‐SEP‐2018
PARAMJIT SINGH
HARCHARAN SINGH
RIDHI SIDHI INDIA
APARTMENT,FLAT NO‐A, 4TH FLOOR, ISKCON,MANDIR RD.PO‐SEVOKE RD.SLG,WEST BENGAL
INDIA
269/6 CENTRAL TOWN,‐,‐,JALANDH
AR CITY
West Bengal
734006
IN300214121164 Amount for unclaimed 18
and unpaid dividend
300.00
05‐SEP‐2018
Punjab
144001
IN301143100623 Amount for unclaimed 30
and unpaid dividend
135.00
05‐SEP‐2018
C/O PARAS INDIA
PULSES,209 SMALL FACTORY AREA,NAGPUR MAHARASHTRA,‐
PLOT NO INDIA
367,ADARSH COLONY DAUDPUR,‐,ALWAR
Maharashtra
440008
025051
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Rajasthan
301001
IN301774156668 Amount for unclaimed 47
and unpaid dividend
33.75
05‐SEP‐2018
Delhi
110035
028091
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
401101
010719
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400097
020563
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Maharashtra
400028
001314
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
394250
IN302269111290 Amount for unclaimed 98
and unpaid dividend
13.50
05‐SEP‐2018
PARAMOUNT FINANCIAL SERVICES PVT LT
PARASH AGARWAL
D
NA
MAHABIR PRASAD AGARWAL
PARDEEP
JUGUL KISHORE
PARDEEP KUMAR AGGARWAL
PARESH B VEKARIA
J L AGGARWAL
BHAGWANJI PATEL
PARESH BHAI N SHAH
NANA LAL H SHAH
PARESH MEHTA
ASHOK MEHTA
PARESH S PATEL
SHANKARBH AI DEVABHAI PATEL
B‐126 SUBHADRA INDIA
COLONY,SARAI ROHILLA,DELHI,‐
C/O MR SURESH INDIA
SHARMA 303 RIDHI APPT,NEAR DENA BANK RAM MANDIR RD,BHAYANDER,‐
10 MEGHA SOCI JAY INDIA
JAWAN LANE,DAFTARI ROAD,MALAP E,‐
9A MEHTA INDIA
APTS.,PROF.V S AGASHE ROAD DADAR,BOMBAY,‐
AT AND PO INDIA
MIYAPUR,,TA MAHUVA,,DIST SURAT BARDOLI,,BARDOLI
PARIKH TUSHARKUM
AR B
BALDEV PARIKH
15/6 GOKULNAGAR INDIA
SOCIETY,USHMANP
URA,AHMEDABAD,‐
Gujarat
380013
008320
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PARIMAL SEN MAZUMDAR
LATE SURESH SEN MAZUMDAR
NAGARDAS CHHAGANLA
L PARMAR
28 BAKULBAGAN INDIA
ROW,FLAT NO‐2‐
B,CALCUTTA,‐
SANIPRADHA,DEVM INDIA
UNI PARK,OPP MAUNIBAPU ASHRAM 80 FT ROAD,SURENDRAN
AGAR
A‐66 SARITA INDIA
VIHAR,NEW DELHI,‐,‐
TEJA KALA PLOT,JAY INDIA
SHREE NAGAR BLOCK NO.6,JETPUR,GUJAR
AT INDIA
R C BHAWAN R N INDIA
56,34A RATU SARKAR LANE,CALCUTTA,‐
NEW PATA KURA,,P. INDIA
O. COOCH BEHAR,COOCH BEHAR,WEST BENGAL INDIA
West Bengal
700025
025322
Amount for unclaimed and unpaid dividend
337.50
05‐SEP‐2018
Gujarat
363002
IN301039244859 Amount for unclaimed 96
and unpaid dividend
675.00
05‐SEP‐2018
Delhi
110044
035997
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Gujarat
360370
1202670000024 Amount for unclaimed 729
and unpaid dividend
37.50
05‐SEP‐2018
West Bengal
700073
003721
135.00
05‐SEP‐2018
West Bengal
736101
1202890000062 Amount for unclaimed 384
and unpaid dividend
7.50
05‐SEP‐2018
56 BARA BAGAN,PO INDIA
MALLICKPARA SERAMPORE,DT HOOGHLY WB,‐
West Bengal
712203
036507
135.00
05‐SEP‐2018
PARMAR SARITA NAGARDAS
PARNITA GUPTA
MANHAR GUPTA
PARSHOTAM RAIYABHAI LILA
RAIYABHAI
PARTH SARTHI NARAYAN
THAKUR GENDHARI SINGH
PARTHA DAS NARAYAN CHANDRA DAS
PARTHA PRATIM GHOSH
SAROJENDU GHOSH
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
135.00
05‐SEP‐2018
PARTHA RAY LATE SUHAS CHANDRA RAY
4 RAJA GOPAENDRA INDIA
STREET,CALCUTTA,‐,
‐
West Bengal
700005
000461
PARTHA SARATHI DAS
NARENDRA NARAYAN DAS
PUSPANJALI INDIA
APARTMENT,,NO. 1 COLONY,,MALDA,W
EST BENGAL INDIA
West Bengal
732101
1203500000084 Amount for unclaimed 621
and unpaid dividend
40.50
05‐SEP‐2018
PARUCHURI NAGAPURNA VARA PRASAD
PANDU RANGA RAO
INDIA
Andhra Pradesh
500072
IN302863101751 Amount for unclaimed 18
and unpaid dividend
75.00
05‐SEP‐2018
PARUL AKSHAT BUBNA
AKSHAT
INDIA
Maharashtra
400020
IN301549165983 Amount for unclaimed 17
and unpaid dividend
1147.50
05‐SEP‐2018
PARULBEN SHAH
ARVINDBHAI SHAH
LIG 97,7TH PHASE KPHB COLONY,KUKATPAL
LY,HYDERABAD
8 MARINE CHAMBER,11 NEW MARINE LINES,‐,MUMBAI
20‐A ALNKAR SO.,NR CIRCUIT HOUSE SHAHIBAUG,AHME
DABAD,‐
3B CORAL SUDHA,NO ‐16 ELDAMS ROAD,ALWARPET,C
HENNAI
27 CHHOTA FUHARA,MILONIGA
NJ,JABALPUR MP,‐
INDIA
Gujarat
380004
004109
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Tamil Nadu
600028
022681
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Madhya Pradesh
482002
038196
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
Amount Due(in Rs.)
PARVATHI MUTHUKUMA
R
NA
PARVATI DEVI KHANDELWAL
SANWAL DAS PARVEEN SINGLA
HANS RAJ SINGLA
H NO 807 JASSIAN INDIA
ROAD,HABOWAL KALAN,LUDHIANA,‐
Punjab
141001
027007
PASAM ACHI REDDY
VENKATA REDDY P
Andhra Pradesh
522007
1203690000093 Amount for unclaimed 339
and unpaid dividend
2100.00
05‐SEP‐2018
PASUPULETI RAMADEVI
HANUMAIAH DAVANAM
4‐7‐
INDIA
105,SAKETHAPURA
M KORITEPADU,GUNT
UR,ANDHRA PRADESH INDIA
27 1 336 O 27 1 408 INDIA
N 2ND MAIN,9TH CROSS ROAD BALAJI NAGAR,NELLORE,A
NDHRA PRADESH INDIA
Andhra Pradesh
524002
1304140001717 Amount for unclaimed 901
and unpaid dividend
135.00
05‐SEP‐2018
PATEL DILIP JAYANTILAL
PATEL JAYANTILAL
BLOCK 17 ROOM INDIA
NO 318,SASTRINAGAR,K
HATODRA SURAT,‐
Gujarat
999999
039960
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PATEL MADHUBEN RAMANLAL
RAMANLAL
Gujarat
380005
IN301233102086 Amount for unclaimed 37
and unpaid dividend
375.00
05‐SEP‐2018
PATEL RAJENDRA SHANABHAI
PATEL RAJENDRA SHANABHAI
87/1, INDIA
SWAMINARAYAN BUILDING,RAMNAG
AR,SABARMATI,AH
MEDABAD
A‐44 , KOT INDIA
FALIYA,BAMNGAM ‐ 1 TA ‐ ANKLAV, DI ‐ ANAND,ANAND,GUJ
ARAT INDIA
Gujarat
388520
1301670000700 Amount for unclaimed 867
and unpaid dividend
75.00
05‐SEP‐2018
67.50
05‐SEP‐2018
PATEL ROHIT GANSHYAMB
HAI
NA
12 RAJDEEP INDIA
SOCEITY OPP,VISHWAKARM
A MANDIR MOTERA GANDHINAGAR,GA
NDHINAGAR,GUJAR
AT INDIA
Gujarat
380005
1203320000412 Amount for unclaimed 001
and unpaid dividend
PATEL SANJAY BHAI MULTI BHAI
PATEL SURESHKUMA
R RAMAMAL
PATEL MULJIBHAI B
PARMAR FALIYA INDIA
CHHANI,BARODA,‐,‐
Gujarat
391740
014034
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PATEL RAMANLAL MANILAL
AT&PO‐
INDIA
KUKARVADA TA‐
JIVAPUR,DT‐
MEHSANA B/H OLD MARKET YARD,‐,‐
Gujarat
382830
011084
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PATTAMMAL P NATARAJAN
C/O VIJAY & INDIA
CO,SHARE BROKERS SWATHI COURT,22 VIJAYA R RD T NAGAR MADRAS,‐
Tamil Nadu
600017
037578
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PAURVI TRIVEDI
HARDIK
D. 63, SILVER ARC INDIA
KAVI NANALAL RD,ELLIS BRIDGE,AHMEDABA
D,‐
GANESH HOUSING INDIA
SOCIETY,,NEAR RACHANA COLONY, GOURAKSHAN ROAD,,AKOLA,M.S. INDIA
Gujarat
380006
004173
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
444001
1302310000041 Amount for unclaimed 461
and unpaid dividend
13.50
05‐SEP‐2018
Bihar
800013
025150
Amount for unclaimed and unpaid dividend
405.00
05‐SEP‐2018
West Bengal
700037
038168
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PAVANESH RAMESHCHA
NDRA AGRAWAL
RAMESHCHA NDRA GULABCHAN
D AGRAWAL
PAWAN KUMAR AGARWAL
LATE KESHRI CHAND AGRAWAL
PAWAN KUMAR AGARWAL
PAWAN KUMAR GOENKA
SITARAM AGARWAL
LATE SAWAL RAM GOENKA
C/O RAJESH KUMAR INDIA
AGARWAL,FE 189 SALT LAKE CITY,CALCUTTA,‐
West Bengal
700090
036836
Amount for unclaimed and unpaid dividend
1890.00
05‐SEP‐2018
PAWAN KUMAR SHARMA
PAWAN MAHESHWAR
I
GANPATLAL SHARMA
Madhya Pradesh
452002
017151
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
M L MAHESHWA
RI
39/1 INDIA
LODHIPURA,INDOR
E,‐,‐
C/O INDIA
SATAYANARAYAN BHANDAR CHURCH RD,DIMAPUR,NAGA
LAND,‐
Nagaland
797112
001729
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PAYAL AGARWAL
DAYANAND AGARWAL
West Bengal
711101
035357
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
FLAT NO 33 (3RD INDIA
FLOOR),JAMUNA APTT BORING ROAD,PATNA,‐
8A INDRA BISWAS INDIA
ROAD,CALCUTTA,‐,‐
45/11 M S P C LANE,HOWRAH,‐,‐
INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
PENMETSA RAMA KRISHNAN RAJU
SIVA RAMA RAJU
PERVINDER SINGH SACHDEVA
PETAMBERI DEVI
LATE SURJIT SINGH
DEVI
Country
6‐71,,VISHNU INDIA
PURAM, VADAPALLI,,NALGO
NDA DISTRICT,ANDHRA PRADESH INDIA
F‐138 KARBLA,LODI INDIA
ROAD,N DELHI,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Andhra Pradesh
999999
1203690000056 Amount for unclaimed 581
and unpaid dividend
270.00
05‐SEP‐2018
Delhi
110003
039965
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Madhya Pradesh
480001
1201320001027 Amount for unclaimed 066
and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
560079
IN302148102902 Amount for unclaimed 72
and unpaid dividend
202.50
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
13.50
05‐SEP‐2018
PHALAKSHA B M
LATE MALLE GOWDA
71/73 SUTHAR INDIA
KHANA,KANPUR,KA
NPUR,UTTAR PRADESH INDIA
NO 149 19TH INDIA
CROSS,7TH C MAIN 3RD BLOCK,4TH STAGE BASAVESHWARANA
GAR,BANGALORE
PHYLOMY SUNNY
SUNNY JOSEPH KANKHAI
ST MARYS HIGH INDIA
SCHOOL,VYANTHAL
A,PALAYAMPARA,‐
Kerala
680741
025551
PIJUSH KUMAR SAHA
PABITRA KUMAR SAHA
West Bengal
741101
IN301983104189 Amount for unclaimed 19
and unpaid dividend
PIJUSHKANTI RAY
P RAY
West Bengal
700034
038863
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PINA SHAH
NARPATLAL Gujarat
395002
024608
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PINAKI SAHA PRIYANATH SAHA
West Bengal
700064
003746
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PINKI AGARWAL
BABULAL AGARWAL
West Bengal
700042
044172
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
PINTU CHAKRABORT
Y
NA
West Bengal
711104
IN300773100045 Amount for unclaimed 79
and unpaid dividend
189.00
05‐SEP‐2018
PINTU DAS
SANATAN DAS
DR. DINANATH INDIA
BANERJEE LANE,,HIGH STREET,,‐,KRISHNA NAGAR (W.B.)
97‐F BECHARAM INDIA
CHATTERJEE ROAD,RIFLE GROUND PO BEHALA,CALCUTTA,
‐
601 AVNI INDIA
PASHWANAHAR COMPLEX,MAJURA GATE,SURAT,‐
BA‐53 SALT LAKE INDIA
CITY,CALCUTTA NEAR P N B,CALCUTTA,‐
50/4 BOSE PUKUR INDIA
ROAD,KASBA KOLKATA,‐,‐
VILL+PO+PS‐ INDIA
JAYPUR,AMTA‐
2,ULUBERIA,HOWR
AH
12,BISWAMBHAR INDIA
BANERJEE ROAD,PO KONNAGAR,HOOGH
LY
West Bengal
712735
IN301774167959 Amount for unclaimed 74
and unpaid dividend
67.50
05‐SEP‐2018
POOJA KHANNA
SURINDER MOHAN KHANNA
INDIA
11255/23 DORI KALAN GALI,NO 2 SHIDHI PURA KAROL BAGH,NEW DELHI,‐
Delhi
110005
039266
135.00
05‐SEP‐2018
POOJA KUMARI
GHANSHYAM PRASAD KHUDANIA
INDIA
B 905 SJR BROOKLYN OPPSITE KUNDANAHA,ITPL MAIN ROAD BROOKFIELD,BANG
ALORE,KARNATAKA
Karnataka
560037
IN300513134817 Amount for unclaimed 92
and unpaid dividend
33.75
05‐SEP‐2018
POONAM AGGARWAL
DALIP KUMAR
H.NO.‐824,MOH. INDIA
MUTFARIK,SHYAMP
URI,KHATAULI U.P
Uttar Pradesh
251201
IN302822101446 Amount for unclaimed 35
and unpaid dividend
135.00
05‐SEP‐2018
POONAM RAJIV AGRAWAL
RAJIV MOHANLAL AGRAWAL
PLOT NO INDIA
17,ANUPAM BUNGLOW,AGRAW
AL NAGAR,DHULE
Maharashtra
424001
IN300214111594 Amount for unclaimed 63
and unpaid dividend
202.50
05‐SEP‐2018
POONAM SINGH
RAHUL BIHARI
MMPJ INDIA
HOSPITAL,DOCTORS QUARTER NO 08 PRAMUKH SWAMI NAGAR ROAD,BHUJ KUTCH,GUJARAT INDIA
Gujarat
370001
1304140005361 Amount for unclaimed 041
and unpaid dividend
9.00
05‐SEP‐2018
POORAN CHAND AGARWAL
RAM CHAND AGARWAL
Uttar Pradesh
282003
026748
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
POORARAM
ISHRARAM
C/O AGRA SALES & INDIA
EXPORT,18/7‐B CITY STATION ROAD,AGRA,‐
C/O BHOORCHAND INDIA
JAIN CONT,STATIONRD,B
ARMER,RAJ,‐
Rajasthan
344001
002097
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PUTHUKUNNATH(H) INDIA
,AYROOR,KOTTAPP
ADY.P.O,KOTHAMA
NGALAM
17 BL C FL 4 BIPLABI INDIA
BARIN,GHOSH SARANI M P ROAD,KOLKATA,WE
ST BENGAL INDIA
Kerala
686692
IN300239132640 Amount for unclaimed 57
and unpaid dividend
13.50
05‐SEP‐2018
West Bengal
700067
1202990004726 Amount for unclaimed 097
and unpaid dividend
13.50
05‐SEP‐2018
Tamil Nadu
636701
1204470002503 Amount for unclaimed 342
and unpaid dividend
13.50
05‐SEP‐2018
West Bengal
713324
P02250
2.25
05‐SEP‐2018
Karnataka
575004
IN301926304475 Amount for unclaimed 03
and unpaid dividend
810.00
05‐SEP‐2018
POULOSE P K KURIAKOSE P O
PRABAHARAJ ROY
BINOYBHUSA N ROY
PRABAKARAN ELUMALAI
PRABHAT KUMAR LOSALKA
NA
PRABHU M BYAKOD
MALLIKARJU NAPPA
137 UZHAVAR INDIA
STREET,KUMARASA
MYPET VANNIARMARI AMMAN TEMPLE,DHARMAP
URI,TAMIL NADU INDIA
M/S NOVELTY INDIA
FURNITURE CENTRE,STATION ROAD,PO BARAKAR,DT BURDWAN
TRIBHUVAN 1ST INDIA
FLOOR,RAMAKRISH
NA BHAJANA MANDIR ROAD,BAJAI,MANG
ALORE
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
PRABIR KUMAR SAHA
ANIL KUMAR SAHA
PRACHISH CHUGH
C L CHUGH
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
SHARAT INDIA
CHATTERJEE ROAD,PO SAKTINAGAR,KRISH
NAGAR,NADIA
C/0 MR PRAKASH S INDIA
AHIREKAR,UNIT 2,PLINTH NO.79,BUILDING NO.20,ARUN SAHAKARI HOUSING SOCIETY,DURGA NAGAR, PUNE
West Bengal
741102
IN301774158030 Amount for unclaimed 27
and unpaid dividend
3.75
05‐SEP‐2018
Maharashtra
411016
IN300239108130 Amount for unclaimed 30
and unpaid dividend
148.50
05‐SEP‐2018
PRADEEP BABASAHEB JAGTAP
BABASAHEB PARBATRAO JAGTAP
V V INDIA
SURYAVANSHI,GAN
GASAGAR,DATTA NAGAR,PARBHANI
Maharashtra
431401
IN301774155887 Amount for unclaimed 52
and unpaid dividend
44.25
05‐SEP‐2018
PRADEEP BIYANI
RADHE SHYAM BIYANI
TIWARI BHAWAN W INDIA
NO 28,NEAR BADRI VIHAR,SIKAR,RAJAS
THAN INDIA
Rajasthan
332001
1204470005716 Amount for unclaimed 094
and unpaid dividend
6.00
05‐SEP‐2018
PRADEEP JHA KASHI NATH JHA
Rajasthan
313001
1201210100295 Amount for unclaimed 081
and unpaid dividend
945.00
05‐SEP‐2018
PRADEEP KUMAR
NA
3‐CHHA‐
INDIA
14,,PRABHAT NAGAR, HIRAN MAGRI SEC.‐
5,,UDAIPUR,RAJAST
HAN INDIA
SAINI INDIA
NAGAR,KHATAULI,‐,
MUZAFAR NAGAR
Uttar Pradesh
251201
IN302822101076 Amount for unclaimed 87
and unpaid dividend
67.50
05‐SEP‐2018
PRADEEP KUMAR FOGLA
PRADEEP KUMAR G
OM PRAKASH JI FOGLA
West Bengal
711101
042138
270.00
05‐SEP‐2018
GOVINDARAJ U
Karnataka
560010
IN300239124851 Amount for unclaimed 17
and unpaid dividend
37.50
05‐SEP‐2018
PRADEEP KUMAR NANDA
ANANDA CHANDRA NANDA
Orissa
756100
IN301250283151 Amount for unclaimed 31
and unpaid dividend
43.50
05‐SEP‐2018
PRADEEP MUNDRA
N P MUNDRA 4/2 NEPAL SAHA INDIA
LANE,RAMKISTOPU
R,HOWRAH,‐
NO 2707/A,MAIN INDIA
ROAD, D BLOCK, 2ND STAGE,RAJAJI NAGAR,BANGALOR
E
COLLEGE INDIA
SQUARE,JAGANNAT
HPUR,BHADRAK,,OR
ISSA
106 VISHNU KIRAN INDIA
BUILDING,OPP POST OFFICE GURUDWARA ROAD,KAROL BAGH NEW DELHI,‐
Delhi
110005
036997
270.00
05‐SEP‐2018
PRADEEP RADHAKISAN SONAWANE
RADHAKISAN 348 NEAR BUS INDIA
STAND,A/P‐
ANDARSUL DIST‐
NASIK,ANDARSUL,M
AHARASHTRA INDIA
Maharashtra
423402
1203320000704 Amount for unclaimed 637
and unpaid dividend
37.50
05‐SEP‐2018
PRADIP AGARWAL
R S AGARWAL
C/O P K INDIA
AGARWAL,P‐129 BLOCK B 4TH FLOOR,LAKE TOWN CALCUTTA,‐
West Bengal
700089
031837
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PART NO 326,MADHYAMGRA
M MUNICIPALITY,‐,NO
RTH TWENTY FOUR PARGANAS
MAHA SAKTI KALIBARI ROAD,LAKE TOWN,BHAKTI NAGAR,DIST‐ JALPAIGURI
27 K G BASU SARANI,CALCUTTA,‐
,‐
A‐2B 1104C MIG FLAT,PASCHIM VIHAR,N DELHI,‐
M/S SHIVA GUN HOUSE,KEDIA LANE MAIN ROAD,AT&PO&DT GOPAL GANJ,‐
CHANPATALA MATHPARA MAUJA BIHARIYA,BELGARIY
A‐2, NADIA,SHANTIPUR,
WEST BENGAL
INDIA
West Bengal
743296
IN301774150902 Amount for unclaimed 75
and unpaid dividend
120.00
05‐SEP‐2018
INDIA
West Bengal
734006
IN300958101315 Amount for unclaimed 79
and unpaid dividend
67.50
05‐SEP‐2018
INDIA
West Bengal
700085
000642
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Delhi
999999
000027
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Bihar
841428
018381
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
West Bengal
741402
IN302316102863 Amount for unclaimed 08
and unpaid dividend
75.00
05‐SEP‐2018
Assam
784115
IN301774140203 Amount for unclaimed 60
and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400002
P01338
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Gujarat
382480
1203500000975 Amount for unclaimed 085
and unpaid dividend
150.00
05‐SEP‐2018
PRADIP BHATTACHAR
JEE
PARAMESH BHATTACHA
RJEE
PRADIP DAS
PROFULLA DAS
PRADIP DASGUPTA
LATE A B DASGUPTA
PRADIP KUMAR
NARINDER KUMAR
PRADIP KUMAR
BRIJ LAL
PRADIP MAJUMDAR
SH PRAKASH MAJUMDAR
PRADIP SAHA RABINDRA NATH SAHA
PRADIP TALPADE
NA
RABINDRA NATH INDIA
SAHA,KALIBARI ROAD,KHARUPETIA,
DARRANG
MEHTA ESTATE C INDIA
BLOCI NO 2,262 B JAYKAR MARG,MUMBAI,‐
19 DINESH INDIA
PARK,NEAR PUBLIC SHCOOL RANIP TAL CITY,AHMEDABAD,
GUJRAT INDIA
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
PRADIPKUMA R DHIRUBHAI PATEL
HARSHA PRADIPKUM
AR PATEL
PRADYAT KUAMR ROY
LATE SURYA KANTA JANA
METRO RLY QR NO INDIA
B/III/1F,TOLLYGANG
E BABURAM GHOSH ROAD,CALCUTTA,‐
West Bengal
700070
015125
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PRADYOT BHOWMIK
P B BHOWMIK
117 B BLOCK,LAKE INDIA
TOWN,CALCUTTA,‐
West Bengal
700089
028681
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PRAFUL T MODI
NA
OLD NO 9H,NEW INDIA
NO 23A VENKATESAPURAM,
SALEM,TAMILNADU INDIA
Tamil Nadu
636007
1201060001648 Amount for unclaimed 080
and unpaid dividend
112.50
05‐SEP‐2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
PRAFULABEN SHAH
NA
PRAFULLA KUMAR
NA
PRAFULLAKU MAR DUTTA
NA
PRAGADA NAGA AVINASH
GOPIKRISHN A
PRAHLAD KUMAR
RAM JIWAS Country
16 GOVARDHAN INDIA
VAN SOCIETY,NR KADAMNAGAR MEHSANA NAGAR,NIZAMPURA
,BARODA
5/380 LOHIA INDIA
NAGAR,KANKARBA
GH,PATNA,‐
CENTRAL GOVT INDIA
STAFF QUARTERS,FLAT‐
257 BLOCK‐24,RAJA BASANTA ROY ROAD,CALCUTTA
8‐11‐
INDIA
25,MUNSUBGARI STREET,PERALA,CHI
RALA
C/O SITA INDIA
RAMGUPTA,16 RAHMAT NAGAR,GORAKPUR,
‐
C/O NEEL INDIA
KAMAL,LALJI SAND KA RASTA,JAIPUR,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
390002
P01280
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Bihar
800020
P02027
Amount for unclaimed and unpaid dividend
680.25
05‐SEP‐2018
West Bengal
700029
P01751
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Andhra Pradesh
523157
IN300378102609 Amount for unclaimed 44
and unpaid dividend
9.00
05‐SEP‐2018
Uttar Pradesh
273005
017535
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Rajasthan
302003
011819
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PRAHLAD MAHESHWAR
I
HARIRAMJI
PRAHLADBHA I AMBARAM PATEL
AMBARAM PATEL
BLOCK‐H‐7 BHATAR INDIA
ROAD,HARIHAR NAGAR APT,SURAT,‐
Gujarat
999999
013754
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PRAJEESH K H K KRISHNANKU
TTY HARIDAS
Kerala
683550
1203280000193 Amount for unclaimed 537
and unpaid dividend
137.25
05‐SEP‐2018
PRAKASAN K K
KRISHNAMU RTHY V
KURAVANPADATH INDIA
HOUSE,KOOVAPPA
DY,KALADY,KERALA INDIA
9, INDIA
VENUKAAMBANILA
YA,SRIRAMANAGAR
A,HONGASANDRA ROAD,GARVEBHAVI PALAYA
Karnataka
560068
IN301696107019 Amount for unclaimed 00
and unpaid dividend
27.00
05‐SEP‐2018
PRAKASH BAID
CHATTUR BHUJ BAID
INDIA
C/O G P JAJA & CO,11 POLLOCK STREET,CALCUTTA,‐
West Bengal
700001
028901
Amount for unclaimed and unpaid dividend
2.25
05‐SEP‐2018
PRAKASH BAID
CHATTURBH UJ BAID
C/O G P JAJU & INDIA
CO,11 POLLOCK STREET,CALCUTTA,‐
West Bengal
700001
028902
Amount for unclaimed and unpaid dividend
2.25
05‐SEP‐2018
PRAKASH CHANDRA UPADHYAYA
PRAKASH F TILAVAT
NA
Delhi
110016
P02337
Amount for unclaimed and unpaid dividend
24.00
05‐SEP‐2018
FOJMALL K TILAVAT
Tamil Nadu
600001
029421
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PRAKASH KUMAR PANJWANI
ASHOK KUMAR PANJWANI
E/4 HAUZ KHAS INDIA
VILLAGE,NEW DELHI,‐,‐
21 ACHARAPPAN INDIA
STREET,1ST FLOOR MADRAS,‐,‐
ARJUN DAS BHAGAT INDIA
SINGH WARD,NEAR SHANKER DAL MILL,BHATAPARA,R
AIPUR
Chandigarh
493118
IN301774116417 Amount for unclaimed 11
and unpaid dividend
61.50
05‐SEP‐2018
PRAKASH P
KRISHNAN
BUSINESS INDIA
CORPOTION 75 LAKSHMI BLDG,P M ROAD BOMBAY,‐,‐
Maharashtra
400001
025370
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PRAKASH RASIKLAL SHAH
RASIKLAL RANCHHODL
AL SHAH
Gujarat
380015
014286
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PRAKASH SADASIVAN
SADASIVAN ACHARY
Uttar Pradesh
227202
IN301774151929 Amount for unclaimed 82
and unpaid dividend
6.75
05‐SEP‐2018
PRAKASH SURANA
S M SURANA C‐5 SAHAJANAND INDIA
FLATS,VNIYA VIJAY BUS STOP,SATELLITE ROAD,AHMEDABAD
,‐
LAC INDIA
SPRAKASHI,RAD/FIT 35 SQN DSS,56 APO,LUCKNOW
S/O S M INDIA
SURANA,361 BADA SARAFA,INDORE,‐
Madhya Pradesh
452002
017053
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PRAKASHMAL CHHAJER
LOONKARAN CHHAJER
Tamil Nadu
600079
1302590000308 Amount for unclaimed 831
and unpaid dividend
270.00
05‐SEP‐2018
PRALOY KUMAR MAJI
PRABHAT KUMAR MAJI
West Bengal
713314
IN300214108783 Amount for unclaimed 21
and unpaid dividend
15.75
05‐SEP‐2018
PRAMADA ANUGU
MADHUSUD HAN RAO A
Andhra Pradesh
504106
011460
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Assam
999999
031058
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
Gujarat
360001
IN300974100545 Amount for unclaimed 22
and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
500029
011319
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400601
010461
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
52,AUDIAPPA INDIA
NAICKEN STREET,SOWCARPE
T,CHENNAI,TAMILN
ADU INDIA
13 NO STAFF INDIA
ROAD,P O AND P S KULTI,‐,BURDWAN
C/O HIGHWAY INDIA
FILLING STATION,NIRMAL,‐,‐
PRAMELABEN D THAKKAR
DENESH CHANDRA
PRAMILA ARVIND DATTNI
NA
PRAMILA VASIREDDY
VINOD KUMAR
PRAMOD KRISHNA SAHGAL
PRAMOD KUMAR BHAIYA
SRI KRISHNA SAHGAL
SUKH SAGAR BHAIYA
AT & PO PATLAJORI INDIA
VIA,DIST JAMTARA,JAMTARA
,JHARKHAND INDIA
Jharkhand
815351
1201320000223 Amount for unclaimed 695
and unpaid dividend
27.00
05‐SEP‐2018
NA
C/O GOUTAM INDIA
FILLING STATION,LEWIS ROAD,BHUBANESW
AR,ORISSA
Orissa
751014
P01959
Amount for unclaimed and unpaid dividend
72.75
05‐SEP‐2018
PRAMOD KUMAR DAS
PRAMELADENISH INDIA
CHANDRA THAKKAR,FULGALI PITRU CHHAYA,DHRANGA
DHRA,‐
RAMKRISHNA,,SETU INDIA
BANDH SOCIETY,,BEHIND MAHILA COLLEGE,,RAJKOT.
3 6 INDIA
21/1,BASHIRBAGH,
HYDERABAD,‐
14B/31 BRINDABAN INDIA
SOCIETY,THANE,‐,‐
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
PRAMOD KUMAR GUPTA
PRAMOD KUMAR MAROTI
SOPAL DAS GUPTA
HULASMAL MAROTI
PRAMOD KUMAR S
SUBRAHMAN YA BHAT
PRAMOD KUMAR SARAFF
NA
Country
SH‐13/91‐5,TARNA INDIA
BAZAR,SHIVPUR,VA
RANASI
C/O HULASMAL INDIA
MAROTI,LIBARY ROAD PO FORBESGANJ,DIST ARARIA BIHAR,‐
MANDARA INDIA
,,NOOCHILA,,SUBRA
MANYA,,D.K
1 GANESH INDIA
CHANDRA AVENUE,4TH FLOOR VICTORY HOUSE,CALCUTTA,‐
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Uttar Pradesh
221003
046680
Amount for unclaimed and unpaid dividend
10.50
05‐SEP‐2018
Bihar
854318
018299
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Karnataka
574238
IN300239122047 Amount for unclaimed 39
and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700013
P02198
12.00
05‐SEP‐2018
Uttar Pradesh
271201
IN300513105033 Amount for unclaimed 82
and unpaid dividend
1620.00
05‐SEP‐2018
Gujarat
999999
030817
135.00
05‐SEP‐2018
West Bengal
732101
1203500000051 Amount for unclaimed 585
and unpaid dividend
7.50
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
PRAMOD KUMAR SRIVASTAVA
PRAMODKUM AR
RAGHAV SRIVASTAVA
PRANAB KUMAR NANDI
NA
PRANAY DUTTA
NA
CENTRAL GOVT INDIA
STAFF QUARTERS,FLAT 257 BLOCK 24,RAJA BASANTA ROY ROAD,CALCUTTA
West Bengal
700029
P01750
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
PRANESH MADHAV BHAT
MADHAV BHAT
INDIA
Maharashtra
411051
IN300476418271 Amount for unclaimed and unpaid dividend
69
135.00
05‐SEP‐2018
PRASAD KUMAR PALIYATH
GOPINATHA MENON
SINGAPORE
NA
IN301637409555 Amount for unclaimed 82
and unpaid dividend
67.50
05‐SEP‐2018
PRASAD M P PURUSHOTH AMAN M V
INDIA
Kerala
683542
025723
135.00
05‐SEP‐2018
PRASAD PRABHAKAR SHIRAPURE
PRABHAKAR ANNAJI SHIRAPURE
A 11 KRISHNA PARK,SINGHAD ROAD ANAND NAGAR,VADGAON BUDRUK,PUNE
APT BLK 158B,RIVERVALE CRESCENT, 09_691,SINGAPORE
, 542158,‐
PRASANTHI HOSPITAL ROAD,PERUMBAVO
OR,DIST ERNAKULAM,‐
FLAT NO. 7, SWAPNAPURTI SOC.,,KALPATARU NAGAR, WADALA SHIWAR,NASIK,MA
HARASHTRA INDIA
INDIA
Maharashtra
422006
1201090700002 Amount for unclaimed 439
and unpaid dividend
0.75
05‐SEP‐2018
PRASANNA KUMAR MOHAPATRA
NA
HOUSE NO INDIA
47,JAGDA,ROURKEL
A,‐
Orissa
769042
P02006
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
6/2 RAMCHARAN INDIA
SETH RD,WARD NO 43/44 SHIBPUR,HOWRAH,
WEST BENGAL INDIA
J N ROY BAHADUR INDIA
RD RAJBAGAN ROYPARA,BEHIND FCI GODOWN KRISHNANAGAR,DIS
T NADIA WB,‐
35 RAJSTHAMB INDIA
SOCIETY,NEAR BARODA HIGH SCHOOL,OPP. POLOGROUND,BAR
ODA
G ‐ 211, JALVAYU INDIA
TOWERS,SECTOR 56,‐,GURGAON
SUDARSHAN INDIA
VIDHYA NAGAR,PLOT NO 34 JILHAPETH,JALGAO
N,MAHARASHTRA INDIA
West Bengal
711104
1202880000002 Amount for unclaimed 462
and unpaid dividend
270.00
05‐SEP‐2018
West Bengal
741101
000372
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
390001
IN301330191213 Amount for unclaimed 81
and unpaid dividend
270.00
05‐SEP‐2018
Haryana
122003
IN300644102280 Amount for unclaimed 34
and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
425001
1201330000035 Amount for unclaimed and unpaid dividend
288
270.00
05‐SEP‐2018
MANGAL DEEP INDIA
SAREE KENDRA,27 HARI OM MKT REVDI BAZAR,AHMEDABA
D,‐
NO. 89,,SANTHOSH INDIA
6 TH MAIN,,16 TH CROSS, MALLESHWARAM,,
BANGALORE
Gujarat
380002
005764
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
560055
IN302269112877 Amount for unclaimed 68
and unpaid dividend
40.50
05‐SEP‐2018
50 F K M NASKAR INDIA
ROAD,TOLLYGUNGE
,CALCUTTA,‐
West Bengal
700040
042423
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
C/O. SHANKAR RICE INDIA
FLOUR MILL,DERGAON,GO
LAGHAT,ASSAM INDIA
VILL‐ KHALORE,P.O. INDIA
+ P.S.‐ BAGNAN,NEAR BAGNAN COLLEGE,DIST‐
HOWRAH
Assam
785614
1201370800035 Amount for unclaimed 724
and unpaid dividend
150.00
05‐SEP‐2018
West Bengal
711303
IN300327104658 Amount for unclaimed 87
and unpaid dividend
270.00
05‐SEP‐2018
Uttar Pradesh
221001
IN301696107992 Amount for unclaimed 82
and unpaid dividend
93.00
05‐SEP‐2018
CHIMANLAL SHAH
PRASANTA DEY
RANJIT DEY
PRASENJIT BANERJEE
KAMAL CHANDRA BANERJEE
PRASHANT RAJENDRA SHAH
RAJENDRA SHYAMLAL SHAH
PRASHANT SHARMA
PRASHANT VASANT TALELE
SATYA PRAKASH SHARMA
VASANT TALELE
PRATAP JAIN MOOLCHAN D
PRATHIKSHA RAO KOMBRABAIL
MOHAN RAO KOMBRABAIL
PRATIK CHOWDHURY
LATE PRANAB CHOWDHUR
Y
SHYAMSUND AR GINORIA
PRATIK GINORIA
PRAVAKAR MANNA
CHITTARANJ AN MANNA
PRAVEEN KUMAR SINGH
RAJENDRA PRASAD SINGH
H NO 366,MOTI INDIA
SAGAR,‐,BALRAMPU
R
201 TRIMURTI INDIA
APT,KAILASH NAGAR,SAGARAMP
URA,‐
CHAITALI INDIA
LANE,,PURATULI, P.O & DIST‐
MALDA,,MALDA,WE
ST BENGAL INDIA
State
NO INDIA
C/33/58/B/28,BAJR
ANJ NAGAR COLONY,‐,VARANAS
I
NA
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
PRAVEEN KUMAR SRIVASTAVA
HARISH CHANDRA SRIVASTAVA
PRAKASH VASTRA INDIA
BHANDAR,NEAR TANDON,NEAR TONDON PALACE SHAHADATPURA,M
AU UTTAR PRADESH
Uttar Pradesh
275101
IN300513187259 Amount for unclaimed 92
and unpaid dividend
67.50
05‐SEP‐2018
PRAVEEN R
RAJU K
NO 1A TULIP INDIA
ENCLAVE,IST FLOOR MUTHAMMAL AVENUE VADAVALLI,COIMBA
TORE,TAMILNADU INDIA
Tamil Nadu
641041
1304140005441 Amount for unclaimed 368
and unpaid dividend
405.00
05‐SEP‐2018
PRAVEEN REDDY M P
MUVVA KRISHNA REDDY P R
233 B INDIA
BANGARAKKAN HALLI,GOVERNMEN
T HIGHER PRIMARY,SCHOOL VILL BANAGAKRAN HALLI,KARNATAKA
Karnataka
577501
IN303077104144 Amount for unclaimed 63
and unpaid dividend
75.00
05‐SEP‐2018
PRAVEEN TIWARI
T S T GIRIDHARI
Andhra Pradesh
507123
IN300214152784 Amount for unclaimed 34
and unpaid dividend
13.50
05‐SEP‐2018
PRAVESH SAXENA
SARJUPRASA D SAXENA
Madhya Pradesh
452001
IN300239125247 Amount for unclaimed 37
and unpaid dividend
150.00
05‐SEP‐2018
PRAVIN M GOSAI
MAHARAJ GIRI GOSAI
Gujarat
360035
034236
Amount for unclaimed and unpaid dividend
14.25
05‐SEP‐2018
PRAVIN ROHIDAS PATIL
ROHIDAS BHAGAT PATIL
Maharashtra
413519
1301930001139 Amount for unclaimed 858
and unpaid dividend
11.25
05‐SEP‐2018
PRAVIN SHIVHARE
CHIRONJI LAL SHIVHARE
Madhya Pradesh
474001
IN302269116666 Amount for unclaimed 00
and unpaid dividend
68.25
05‐SEP‐2018
PRAVIN UTTAMRAO TARAR
UTTAMRAO RAJERAMJI TARAR
Maharashtra
444906
1201060100206 Amount for unclaimed 366
and unpaid dividend
13.50
05‐SEP‐2018
PRAVINCHAN DRA J SONI
JAMNADAS SONI
Gujarat
364001
IN301991102410 Amount for unclaimed 96
and unpaid dividend
270.00
05‐SEP‐2018
PRAVINKANT BABULAL SANGHVI
BABULAL SANGHVI
D NO 2 3 196 13 NO INDIA
BASTHI YELLANDU,VILLAGE AND MANDAL KHAMMAM DISTRICT,‐,KHAMM
AM ANDHRA PRADESH
2987 E SUDAMA INDIA
NAGAR,INDORE,IND
ORE,INDORE
AT CHIBHADA,TAL INDIA
LODHIKA,DIST RAJKOTA,‐
GOVT I T I INDIA
DEONI,DIST LATUR,LATUR,MAH
ARASHTRA INDIA
B 32,,R P INDIA
COLONY,,TANSEN ROAD,,GWALIOR
SATI INDIA
CHOWK,WARUD TA‐WARUD,DI‐
AMRAVATI,WARUD,
MAHARASHTRA INDIA
556‐E, GOKUL INDIA
TENAMENT,MANEK WADI CIRCLE,‐,BHAVNAG
AR
44/524 CHITRAKUT INDIA
APPARTMENT,SOLA ROAD,AHMEDABAD
,‐
Gujarat
380063
043474
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
PRAVINKANT BABULAL SANGHVI
BABAULAL SANGHVI
INDIA
Gujarat
380063
043505
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
PREETI AGRAWAL
MATHURA PRASAD
INDIA
Uttarakhand
246149
013007
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PREETI JAIN
UMESH JAIN INDIA
Tamil Nadu
627120
1301930000856 Amount for unclaimed 963
and unpaid dividend
600.00
05‐SEP‐2018
PREETI PURSHOTTAM AGRAWAL
PURSHOTAM J AGARWAL
INDIA
Maharashtra
441601
025070
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PREETINDERJ EET KAUR
GURDIAL SINGH
INDIA
Punjab
143001
1202990001983 Amount for unclaimed 907
and unpaid dividend
0.75
05‐SEP‐2018
PREM LATA JAIN
SHRI VIRENDRA KUMAR JAIN
West Bengal
700001
1302340300007 Amount for unclaimed 633
and unpaid dividend
135.00
05‐SEP‐2018
PREM NARAYAN NATH
TIKHARU KANTA NATH
8/1, LAL BAZAR INDIA
STREET,BIKANER BUILDING 3RD FLOOR. ROOM NO ‐ 8,KOLKATA,WEST BENGAL INDIA
VILL RAJAGAON PO INDIA
RAHA NAGAON T A SBI,PULIBOR ADB,‐,GOLAGHAT ASSAM
Assam
783384
IN300214118079 Amount for unclaimed 43
and unpaid dividend
0.75
05‐SEP‐2018
PREM NATH SINHA
RAMA NAND LALL
Bihar
800014
1201330000383 Amount for unclaimed 662
and unpaid dividend
37.50
05‐SEP‐2018
PREMLATA LAHOTY
MADAN GOPAL
PRIYADARSHI INDIA
NAGAR,DANAPUR PATNA 800014,PATNA,BIH
AR INDIA
C/O RATANLAL INDIA
KARNANI,C 54 SHASTRINAGAR,JAIP
UR RAJASTHAN,‐
C/O LAKSHMANA INDIA
RAO KASHA,GIMATEX PVT LTD,UNIT: WANI, TAH: HINGANGHAT,DIST: WARDHA (M.S)
B‐6 408 ONGC INDIA
COLONY,SABARMA
ATI,AHMEDABAD,‐
Rajasthan
302016
012122
Amount for unclaimed and unpaid dividend
337.50
05‐SEP‐2018
Maharashtra
442301
017853
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
380005
024699
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
411004
1201090000336 Amount for unclaimed 494
and unpaid dividend
540.00
05‐SEP‐2018
PREMLATHA RAO KASHA
LAKSHMANA RAO KASHA
PRITI JAIN
SAURABH KUMAR
PRIYA MANISH KESWANI
MANISH KESWANI
44/524 CHITRAKUT APP.,ARTMENT SOLA ROAD,AHMEDABAD
,‐
GEETA BHAWAN SUMAN MARG,KOTDWAR GARHWAL,DT PAURI,‐
D 131,ANUVIJAY TOWNSHIP PO TIRUNELVELI,TIRUN
ELVELI,TAMILNADU INDIA
M/S BRAJMOHAN AGRAWAL,NEAR MASJID MAIN ROAD,GONDIA M S,‐
17 D 1638 GALI NO 7,NR JEEVAN JYOTI PUBLIC SCHOOL KARTAR NAGAR CHHEHRTA,AMRITS
AR,PUNJAB INDIA
118/2 B TULSONS INDIA
HOUSE,PRABHAT ROAD,PUNE,MAHA
RASHTRA INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
135.00
05‐SEP‐2018
PRIYA R JAIN RAMANLAL V JAIN
C/O KANTILAL & INDIA
BROS,161 AVENUE ROAD,BANGALORE,‐
Karnataka
560002
026197
PRIYA SAHU
KAVISHANKA R SAHU
Maharashtra
444601
IN300513180153 Amount for unclaimed 22
and unpaid dividend
29.25
05‐SEP‐2018
PRIYANK BAVEJA
SUBHASH CHANDAR BAVEJA
Delhi
110007
1202990002476 Amount for unclaimed 930
and unpaid dividend
270.00
05‐SEP‐2018
PRIYANKA KUMARI KARAN
NARENDRA PRASAD KARAN
West Bengal
700154
1203450000609 Amount for unclaimed 484
and unpaid dividend
75.00
05‐SEP‐2018
PRIYANKO SINHA
ARABINDA SINHA
West Bengal
713359
IN302269113995 Amount for unclaimed 15
and unpaid dividend
67.50
05‐SEP‐2018
PRODYUT KUMAR GHOSH
SRI SASANKA SEKHAR GHOSH
ASHMITA SCHOOL INDIA
DESH,DESHPANDE WADI,ASMITA VIDYALYA DASARA MAIDAN,AMRAVATI MAHARASHTRA
C 11,MAURICE INDIA
NAGAR UNIVERSITY OF DELHI,DELHI,DELHI INDIA
RANIYA UDAYAN INDIA
PALLY,PO BORAL WARD SONARPUR,KOLKAT
A,WESTBENGAL INDIA
PRIYANKO INDIA
SINHA,,VAISHALI PARK,,SITARAMPUR
,,WEST BENGAL
124 AKHIL MISTRI INDIA
LANE,CALCUTTA,‐,‐
West Bengal
700009
000444
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PRONAB GHOSE
LT M N GHOSE
West Bengal
700026
038643
Amount for unclaimed and unpaid dividend
405.00
05‐SEP‐2018
PRONAB KUMAR DEY
NA
17/1 LANSDOWNE INDIA
TERRACE 2ND FLOOR,CALCUTTA,‐,
‐
C/O NANDA GOPAL INDIA
DEY,PO & VILL BAJE PROTAPPUR,DIST BURDWAN,W B
West Bengal
713101
P02243
Amount for unclaimed and unpaid dividend
1227.00
05‐SEP‐2018
PUKHRAJ
BUDDHNARA M
CPL , CLK/EA INDIA
ACCTS,SEC ,07 BRD AIR FORCE STAION, TUGHLAKABAD,NE
W DELHI,DELHI INDIA
Delhi
110062
1204470001078 Amount for unclaimed 567
and unpaid dividend
27.00
05‐SEP‐2018
PUKHRAJ R RATHOD
RAMCHAND RATHOD
Maharashtra
400010
010226
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PUNAM BANTHIA
NARESH KUMAR BANTHIA
Assam
783331
032640
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PUNAM SINGH
BHANU PRATAP
Gujarat
394518
016937
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PUNAMCHAN D HIRALAL JAIN
HIRALAL SURAJLAL JAIN
Maharashtra
423101
1203500000379 Amount for unclaimed 479
and unpaid dividend
27.00
05‐SEP‐2018
PUNDALIK CHANDRAPPA MUTTALMURI
CHANDRAPP A
601/B SUMER INDIA
TOWER,SETH MOTI SHAH LANE MAZGAON,BYCULLA BOMBAY,‐
C/O THANMAL INDIA
BABULAL BUNTHIA,PO GAURIPUR DT DHUBRI ASSAM,‐,‐
C/O B P INDIA
SINGH,HAZIRA PROJECT ONGC PO BHATPORE,DIST SURAT,‐
MAHATMA FULE INDIA
NAGAR,,AIP TAL CHANDWAD, DIST NASIK,CHANDWAD,
MAHARASHTRA INDIA
18,HANAMANTH INDIA
DEVAR ONI,MANAM 1 RIND 30 VAREGE TQ BAILHONGAL,MARG
ANAKOPPA
Karnataka
591153
IN301135267944 Amount for unclaimed 07
and unpaid dividend
750.00
05‐SEP‐2018
PURANIK KRISHNA MURTHY
HANUMAN THACHAR
Andhra Pradesh
500044
1201350000007 Amount for unclaimed 370
and unpaid dividend
405.00
05‐SEP‐2018
PURNA CHANDRA MISHRA
PURNIMA DUTTA
NA
Orissa
751007
P01950
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
LT BIRENDRA CH DUTTA
West Bengal
700040
038463
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
GYANCHAND 28 GOPAL STREET,T INDIA
NAGAR,MADRAS,‐
Tamil Nadu
600017
020933
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PUSHPA DEVI AGARWAL
RAM GOPAL AGARWAL
West Bengal
713301
036439
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
PUSHPA DEVI AGRAWAL
PRAKASH D AGRAWAL
Madhya Pradesh
460661
IN302201111247 Amount for unclaimed 42
and unpaid dividend
3.00
05‐SEP‐2018
PUSHPA DEVI BHALOTIA
SURAJ MAL KEDIA
C/O RAM GOPAL INDIA
AGARWAL,PUCCA BAZAR,ASANSOL,‐
WARD NO ‐ 3 INDIA
PAREGAON ROAD,BHAGAT SING WARD,NR BUS STAND , MULTAI,DIST ‐ BAITUL
16 JANAK ROAD,GR INDIA
IST & IIND FLOOR,KOLKATA,W
EST BENGAL INDIA
West Bengal
700029
1202990001470 Amount for unclaimed 699
and unpaid dividend
135.00
05‐SEP‐2018
PUSHPA DEVI MAHESHWAR
I
RAM CHANDRA MOHATA
668, TIKKI BALA KA INDIA
RASTA,,KISHANPOL
E BAZAR,,‐,JAIPUR
Rajasthan
302001
IN302105103694 Amount for unclaimed 36
and unpaid dividend
135.00
05‐SEP‐2018
PUSHPA GOVINDJI
GOVINDJI PADAMSHI
39/5522 INDIA
THARAKADAM ESTATE,KURUSUPAL
LY ROAD,KOCHIN,‐
Kerala
682015
025717
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PUSHPA SHAH SUNIL KUMAR SHAH
West Bengal
700014
031575
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PUSHPA SINGH
RAMESH KUMAR SINGH
C/O DINDAYAL INDIA
SHROFF,P‐22 C I T ROD SCHEME NO 55,CALCUTTA,‐
D‐227, NH2, NTPC INDIA
COLONY,RIHAND NAGAR,‐,SONEBHA
DRA
Uttar Pradesh
231223
IN301557208070 Amount for unclaimed 06
and unpaid dividend
168.75
05‐SEP‐2018
PUSHPA
2‐1‐255 .,FLAT NO INDIA
403,S.S.ENCLAVE NALLAKUNTA,HYDE
RABAD,ANDHRA PRADESH INDIA
558 SAHID INDIA
NAGAR,BHUBANES
WAR,‐,‐
43/6 CHANDI INDIA
GHOSH ROAD,CALCUTTA,‐,‐
Amount for unclaimed and unpaid dividend
Amount Due(in Rs.)
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
33.75
05‐SEP‐2018
PUSHPABEN KHUSHALDAS SANGANEE
KHUSHALDAS FLAT‐8, 1ST INDIA
FOOR,KRISHNARPA
N,MARATHA NAGAR, TAPADIA NAGAR,,AKOLA,MA
HARASHTRA INDIA
Maharashtra
444005
1303580000058 Amount for unclaimed 488
and unpaid dividend
PUSPA BANERJEE
NRIPENDRA NATH BANERJI
C/O SOUMEN INDIA
HAZRA VILL BASUDEVPUR,HAZR
A MORE PO KHANJAN CHAK,DT MIDNAPUR WB,‐
West Bengal
721602
035853
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PUTHEN VEETIL KUNHANBOO
P K NAMBIAR Maharashtra
411032
018591
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
QAMAR UL ISLAM
NA
R A VASANI
NA
H NO 61 PLOT NO INDIA
45,VIDYANAGAR AIR FORCE STATION,POONA,‐
46 PARK END INDIA
KARKARIMOOR,VKA
S MARG,DELHI,‐
PODDAR POINT INDIA
BLOCK 2 C,,113 PARK STREET,CALCUTTA,‐
R ARUNPRASAD
RAMASAMY R BALAJI RAMA KRISHNAN
RAJANGAM R DURAISAMY RAMASMAY R ESWARI
NA
R JAYARAMAN
G RANGASWA
MY
KRISHNA CHETTY
4/1303‐
INDIA
A,BARATHIPURAM,,
NO 1 DHARMAPURI,,TAM
ILNADU,,TAMILNAD
U
OLD NO 6 NEW NO INDIA
13G1,THILLAIGANG
A NAGAR 5TH STREET PARANKIMALAI,CHE
NNAI,TAMILNADU INDIA
NO 1 SBI OFFICERS INDIA
COLONY,MEYYANO
OR SALEM 4,‐,‐
VADUGAPALAYAM INDIA
METTUR WARD MO 1,PONGALUR VADHAMBA CHERI 114 COIMBATORE,COIM
BATORE,TAMIL NADU INDIA
76 NADOOR INDIA
METTUPALAYAM,C
OIMBATORE DT,‐,‐
KOTTAI I INDIA
STREET,ROYAKOTTA
H,ROYAKOTTAH,TA
MILNADU INDIA
98,PAKKUKARA INDIA
STREET,,METTUPAL
AYAM,METTUPALAY
AM,TAMIL NADU INDIA
A164 NGO INDIA
COLONY,KUNJANVIL
AI KOTTAR‐
2,NAGERCOIL,TAMI
LNADU INDIA
26,NORTH INDIA
SAMMANDAPURAM
,‐,RAJAPALAYAM
Delhi
110092
025122
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700016
020614
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
636705
IN302269118328 Amount for unclaimed and unpaid dividend
34
15.00
05‐SEP‐2018
Tamil Nadu
600016
1203940000136 Amount for unclaimed 264
and unpaid dividend
337.50
05‐SEP‐2018
Tamil Nadu
636004
025868
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Tamil Nadu
641658
1203320006385 Amount for unclaimed and unpaid dividend
482
75.00
05‐SEP‐2018
Tamil Nadu
641301
021983
270.00
05‐SEP‐2018
Tamil Nadu
635116
1204470002244 Amount for unclaimed 000
and unpaid dividend
20.25
05‐SEP‐2018
Tamil Nadu
641301
1201090001296 Amount for unclaimed 151
and unpaid dividend
3.75
05‐SEP‐2018
Tamil Nadu
629002
1203840000486 Amount for unclaimed 090
and unpaid dividend
13.50
05‐SEP‐2018
Tamil Nadu
626117
IN300394135435 Amount for unclaimed 48
and unpaid dividend
135.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
R K VENKATESH
R KOUSIK ANAND
RAJAMANI
R LAKSHMY
RADHAKRISH NAN
R LALITHA
S S RAMESH R MANOJ KUMAR GOEL
RAMAVTAR GOEL
AA4,ANNANAGAR INDIA
IIND AVENUE,NEAR ROUNDTANA,CHEN
NAI
Tamil Nadu
600040
IN301080221484 Amount for unclaimed 14
and unpaid dividend
114.75
05‐SEP‐2018
R MOHAN DOSS
R RAJU
Tamil Nadu
638006
IN300394114315 Amount for unclaimed 50
and unpaid dividend
13.50
05‐SEP‐2018
R MUNUSAMY
RAMAN
Tamil Nadu
636905
IN302269121752 Amount for unclaimed 02
and unpaid dividend
67.50
05‐SEP‐2018
R NARASIMHUL
U
R RAGHUNADH
A REDDY
OFFICER,CORPORAT INDIA
ION BANK,‐,PALLIPALAY
AM
BLOCK RESOURCE INDIA
CENTRE,PUPS CAMPUS PAPPI REDDI,PATTI TK DHARMAPURI,TAMI
LNADU INDIA
2/18 INDIA
KUPUCHANDRA PETA BHAGYA,NAGAR VILLAGE TIRUPATHI RURAL CHITTOR DISTRICT,THIRUPAT
HI,ANDHRA PRADESH INDIA
Andhra Pradesh
517563
1203320001194 Amount for unclaimed 082
and unpaid dividend
67.50
05‐SEP‐2018
R R NADHAM NA
Tamil Nadu
600001
026401
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
R RAJU
K RAMASAMY
Tamil Nadu
641002
026320
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
R RAVI GANESH
P RAMAR
2B AMBALAM INDIA
MUTHUKANNI STREET,ARUPPUKOT
TAI,‐,VIRUDHUNAG
AR TAMILNADU
Tamil Nadu
626101
IN300214141184 Amount for unclaimed 25
and unpaid dividend
0.75
05‐SEP‐2018
R RUNGTA
H C RUNGTA Delhi
999999
000025
R S RAMASAMY
RAMASAMY SUBBAIAH
159 RAJA INDIA
GARDEN,NEW DELHI,‐,‐
INDIA
15 ANNA NAGAR,ARANTHAN
GI,PUDUKKOTTAI,T
AMIL NADU INDIA
Tamil Nadu
614616
1204470002294 Amount for unclaimed 721
and unpaid dividend
Tamil Nadu
600096
P01589
Tamil Nadu
641001
022006
R SAKTHIVEL NA
R SARASWATHY
P RADHA KRISHNAN
72 GOUINDEPPC INDIA
NAIK STREET,MADRAS‐
600001,‐,‐
11 NAGARATHAR INDIA
TRUST BUILDING,30 COURT BROWRI ROAD R S PURAM,‐,‐
1/319 THIRUMALAI INDIA
NAGAR ANNEXE,PERUNGU
DI,CHENNAI,‐
106 VYSIAL INDIA
STREET,COIMBATO
RE,‐,‐
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
17.25
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
R SENTHIL KUMAR
NA
R SHAHITHAKRI
SHNAN
P V RADHAKRISH
NAN
R SRINIVASA R RANGAIAH R VAIRAMANI G V RAMSWAMY
R VENKAT SUBRAMANI
S RAMACHAND
RAN
R Y LOGISTICS PRIYATE LTD
NA
RAAKESH MATHUR
P N MATHUR RABINDRA NATH MISHRA
SIDHESWAR MISHRA
RACHAPUDI HARA GOPALA RAU
R VENKATRAM
AIAH
RACHAPUTI LAKSHMI
CHAKONDU SUBARAYUD
U
RACHEL J SUBRAMANIA
N
NA
RACHEL MATHEW
C M MATHEW
RADHA DEVI KHAITAN
LATE S C KHAITAN
RADHA JAIN
MAHAVEER CHAND
RADHA KISHAN SOMANI
BEGRAJ SOMANI
RADHA KRISHNA NARAYANAM
SURYANARAY ANA NARAYANAM
RADHA NIRAV MODI
NIRAV VASANTRAI MODI
RADHA S KUTTY
SHANKARAN RADHAKISHA N VYAS
HARI PRAKASH VYAS
RADHESHYAM SHARMA
LATE MALIRAM SHARMA
RADHESHYAM VYAS
NAVNEETLAL VYAS
RAGHAVAN
CHANDUKUT TY NARI
RAGHAVENDR A BASAPPA DHAGE
BASAPPA M DHAGE
RAGHUNATH CHANDRA
SRI AMARJYOTI CHANDRA
DHUND RAM HURMADE
RAGHVENDRA HURMADE
Country
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
560091
IN301135263522 Amount for unclaimed 27
and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
641001
022022
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
600040
031029
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
Maharashtra
440001
1201060100071 Amount for unclaimed 413
and unpaid dividend
1350.00
05‐SEP‐2018
Maharashtra
400050
036258
Amount for unclaimed and unpaid dividend
2160.00
05‐SEP‐2018
Orissa
752001
IN301250285998 Amount for unclaimed 22
and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400071
IN301549169638 Amount for unclaimed 05
and unpaid dividend
378.00
05‐SEP‐2018
Andhra Pradesh
524001
IN301774144785 Amount for unclaimed 98
and unpaid dividend
75.00
05‐SEP‐2018
Karnataka
575002
P01174
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Kerala
689506
IN300239104798 Amount for unclaimed 12
and unpaid dividend
270.00
05‐SEP‐2018
West Bengal
700017
022778
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
560004
IN302148105939 Amount for unclaimed 63
and unpaid dividend
1350.00
05‐SEP‐2018
Rajasthan
311001
011640
135.00
05‐SEP‐2018
Andhra Pradesh
500072
IN300513151722 Amount for unclaimed 27
and unpaid dividend
33.75
05‐SEP‐2018
Maharashtra
400067
IN300907104611 Amount for unclaimed 89
and unpaid dividend
270.00
05‐SEP‐2018
Maharashtra
421004
000354
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Rajasthan
342001
002123
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SUBHAS NAGAR B INDIA
BLOCK,P.O. MORE PUKUR,,RISHRA , DIST.‐ HOOGHLY (W.B),‐
MOD MANDIR INDIA
HATOD,DISTT INDORE MP,‐,‐
INDEEVARAM,PULI INDIA
MPARAMBA,TALIPA
RAMBA,KANNUR DIST
NO INDIA
101/3,VARADAPPA GALLI,KHASBAG,BEL
GAUM, KARNATAKA
West Bengal
712205
043784
Amount for unclaimed and unpaid dividend
6.75
05‐SEP‐2018
Madhya Pradesh
453111
017001
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Kerala
670141
IN300214112700 Amount for unclaimed 45
and unpaid dividend
0.75
05‐SEP‐2018
Karnataka
590003
IN301895110065 Amount for unclaimed 64
and unpaid dividend
15.00
05‐SEP‐2018
VIDYASAGARPALLY,‐ INDIA
,BOLPUR,WEST BENGAL INDIA
UTD CAMPUS,A B INDIA
ROAD BHANVAR KUA,INDORE,MADH
YA PRADESH INDIA
West Bengal
731204
1201910300292 Amount for unclaimed 594
and unpaid dividend
16.50
05‐SEP‐2018
Madhya Pradesh
452001
1203320003141 Amount for unclaimed 799
and unpaid dividend
15.75
05‐SEP‐2018
1/319 THIRUMALAI INDIA
ANNEXE,PERUNGU
DI,MADRAS,‐
27 INDIA
AMMASIMADOM ST,MEENAKSHI PURUM,NAGER COIL,‐
NO 20/21,PIPELINE INDIA
BALAJI NAGAR,BYADARAH
ALLI VISHWANEEDA POST,BANGALORE
NEW NO 1080 BIG INDIA
BAZAR STREET,OPP K R & SONS,COIMBATORE
,‐
INDIA
3362AA 8TH STREET,11TH MAIN ROAD,ANNA NAGAR,CHENNAI
1ST FLOOR,VALI INDIA
MANZIL GADDIGUDAM SQR.,NAGPUR,MAH
ARASHTRA INIDA
C/O V R INDIA
KAPOOR,301 CAPTAIN VILLA MT MARY ROAD,BANDRA BOMBAY,‐
CONSOLIDATION INDIA
OFFICER,AT NARENDRAKONA,P
O PURI,DIST PURI
59 BHARAT TIRTHA INDIA
SOCIETY,S T ROAD,CHEMBUR,M
UMBAI
7‐381,GOPURAM INDIA
STREET,RANGNAYA KULAPETA WARD 44,NELLORE
601 SUSHMA INDIA
APARTS,LOBO LANE BENDUR,MANGALO
RE,‐
CHERAPURATH INDIA
HOUSE,PANDANAD WEST P O,CHENGANNUR,KE
RALA
C/O TIME TRAVELS INDIA
P LTD,13 CAMAC STREET,CALCUTTA,‐
NO 24 INDIA
SANKESHWAR VILLA,1ST FLOOR MIDDLE SCHOOL ROAD,V V PURAM,BANGALOR
E
C/O SOMANI INDIA
TEXTILES,SINGHVI BHAVAN BAZAR NO 2,RAJASHTAN,‐
H NO 4 32 162/A INDIA
PHASE 1,ALLWYN COLONY KUKATPALLY,HYDER
ABAD,ANDHRA PRADESH
B/601, GOKUL INDIA
NAGAR CHS LTD,,BEHIND PAREKH NAGAR,,S.V. ROAD, KANDIVALI (W),,MUMBAI
107 SWAMI INDIA
SARWANAND APT,A/497 LAL CHAKKI,ULHASNAG
AR,‐
S/O H P VYAS NEAR INDIA
GEETA BHAVAN,INFORENT OF MEAT SHOP,SAMBU BHAVAN,JODHPUR,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Tamil Nadu
600096
P01586
Tamil Nadu
629001
026399
Karnataka
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
RAHUL DILIP KOTKAR
DILIP VISHWANAT
H KOTKAR
RAHUL NAIDU MOHAN TODA NAIDU
RAHUL V MUDAWADK
AR
VIJAY DAMODAR MUDADKAR
RAJ KUMAR BANSAL
GOG RAJ BANSAL
RAJ KUMAR GOYAL
LATE MAMAN CHAND GOYAL
RAJ KUMAR GUPTA
VINOD SHANKER GUPTA
RAJ KUMAR GUPTA
KALI CHARAN GUPTA
RAJ KUMAR JAIN
SWARUP CHAND JAIN
RAJ KUMAR MATHUR
LATE G B L MATHUR
RAJ KUMAR SINGH
BAHADUR SINGH
RAJ KUMAR YADAV
SHIV PUJAN YADAV
Country
BAZAR PETH,A P INDIA
PIMPALNER TAL SAKRI DIST DHULE,PIMPALNER DIST DHULE,MAHARASH
TRA
1701, CASA INDIA
MARINA,HIRANAND
ANI ESTATE, PATLIPADA,OFF GHODBUNDER ROAD,THANE
PLOT 65, S. INDIA
NO.43/6,NR. SIDDHIVINYAK APT,KAMATH WADA,NASHIK
H NO 123P SHANT INDIA
VIHAR HISAR,‐,HISAR,HARY
ANA INDIA
C/O ASHIRWAD INDIA
ROAD CARRIER (KOL),36, MAHARSHI DEVENDRA ROAD,1ST FLOOR, ROOM NO 101,KOLKATA
C/O SOUTH INDIA INDIA
SALES COMP,77/2 SANTHUSAPLI BEHIND CHICKPET PO,BANGALORE,‐
469 CHOK ST INDIA
ROAD,KRISNA BEHARI NAGAR,‐,FATEHPUR
C/O SOGANI SADAN INDIA
MAIN ROAD,HAZARIBAG,B
IHAR,‐
9 SAMMELAN INDIA
MARG,ALLAHABAD,
‐,‐
5A SUDDER INDIA
STREET,CALCUTTA,‐,
‐
90,RIPON INDIA
STREET,MUZAFFAR AHMED STREET,KOLKATA
BLOCK C‐2‐B,FLAT INDIA
NO 13B JANAKPURI,NEW DELHI,‐
1770/19 RADHA INDIA
KRISHNA HOUSING SOC,SARDA NAGAR,KANPUR,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Maharashtra
424306
IN300513160129 Amount for unclaimed 32
and unpaid dividend
3.75
05‐SEP‐2018
Maharashtra
400607
IN301549182391 Amount for unclaimed 29
and unpaid dividend
750.00
05‐SEP‐2018
Maharashtra
422008
IN301696110586 Amount for unclaimed 69
and unpaid dividend
67.50
05‐SEP‐2018
Haryana
125005
1204470005178 Amount for unclaimed 561
and unpaid dividend
33.75
05‐SEP‐2018
West Bengal
700006
033262
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
560053
009394
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
212601
IN301774160293 Amount for unclaimed 66
and unpaid dividend
67.50
05‐SEP‐2018
Jharkhand
825301
033503
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
Uttar Pradesh
211003
022812
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700016
038032
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700016
IN301774123385 Amount for unclaimed 46
and unpaid dividend
67.50
05‐SEP‐2018
Delhi
110058
P01150
Amount for unclaimed and unpaid dividend
5.25
05‐SEP‐2018
Uttar Pradesh
208025
002237
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Rajasthan
335804
015182
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
West Bengal
700012
028706
Amount for unclaimed and unpaid dividend
405.00
05‐SEP‐2018
Rajasthan
302002
001940
Amount for unclaimed and unpaid dividend
75.00
05‐SEP‐2018
Tamil Nadu
637102
IN301696112312 Amount for unclaimed 69
and unpaid dividend
112.50
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
30.00
05‐SEP‐2018
RAJ KUMARI KAPOOR
NA
RAJ NARAYAN SINGH
PUSU LAL SINGH
RAJ PAUL GULATI
NA
RAJ RATAN DAGA
ROOP CHAND DAGA
RAJA DEVI AGARWAL
LALLU LAL AGARWAL
RAJA GOUNDER
SELLAPPA GOUNDER
RAJA KUKKADAPU
VENKATA RANGIAH
PODDAR POINT INDIA
BLOCK 2 C,,113 PARK STREET,CALCUTTA,‐
West Bengal
700016
025997
RAJA VANI
RAJA SRINIVASA RAO
8‐13‐2,SREE DURGA INDIA
NILAYAM,BENARJEE PET,ELURU
Andhra Pradesh
534001
IN302863100349 Amount for unclaimed 05
and unpaid dividend
RAJAIAH PAMPARI
LATE BALAIAH
12‐10‐649 INDIA
JAWASHAR,WARASI
WADA NAGAR SECUNDERABAD,‐,‐
Andhra Pradesh
500361
011274
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
RAJALAKSHMI KANNAN
KANNAN
Tamil Nadu
620006
026540
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
RAJAN C M
P KUNHICHEKK
AN
172 WEST CHITRA INDIA
STREET,SRIRANGAM
,TIRUCHY TAMILNADU,‐
5/2451 VETENERY INDIA
HOSPITAL ROAD,CALICUT‐1,‐,‐
Kerala
673001
026288
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
RAJANI DAGA MAHENDRA KUMAR DAGA
NA
3/246 ROSHAN INDIA
MOHALLA,AGRA,‐,‐
Uttar Pradesh
282003
015215
Amount for unclaimed and unpaid dividend
337.50
05‐SEP‐2018
H‐301352 AMAR INDIA
APTS,NEAR NARANPURA TELE,NARAN PURA,AHMEDABAD,
‐
RICE INDIA
MERCHANT,‐,‐,KOTE
SHWARA
W/O M K S PAI FLAT INDIA
NO 5,CANARA BANK APTS B/H CANARA BANK,DONGERKERY
,MANGALORE
Gujarat
380013
014484
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Karnataka
576222
IN301926303534 Amount for unclaimed 16
and unpaid dividend
67.50
05‐SEP‐2018
Karnataka
575003
IN300239300138 Amount for unclaimed 39
and unpaid dividend
270.00
05‐SEP‐2018
RAJANIKANT T GANDHI
RAJASHREE R PAI
RAGHAVEND RA PAI
RAJASHRI S PAI
SHREENIVAS PAI M K
STATION INDIA
HQ,SURATGARH CANTT,SURATGARH
,RAJ
C/O HEAVY CHEM INDIA
CORPORATION,4 GANGADHAR BABU LANE,CALCUTTA,‐
34 MANU MARG INDIA
OPP UIT PARK,GOVIND NAGAR W,AMER ROAD JAIPUR,‐
METTUVAIAKADU,K INDIA
ANNANTHERI POST,KONGANAPU
RAM VIA,SANKARI SALEM
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
RAJBIR SINGH DILA RAM
RAJEEV GUPTA
INDERJEET GUPTA
RAJEEV KUMAR
M L AGRAWAL
RAJEEV KUMAR
SHEO PRASAD RAI
RAJEEV KUMAR ARORA
KALYAN DASS
RAJEEV KUMAR KHOSLA
S K KHOSLA
RAJEEV MONGA
VIVEK PRAKASH MONGA
RAJEEV NAYYAR
BRIJ KISHORE NAYYAR
RAJEEV RANJAN KARN
RAVI SHANKAR PRASAD KARN
GIRDHARI LAL SHARMA
RAJEEV SHARMA
RAJEEVKUMA R
VIJAY SHANKAR THAKUR
RAJENDER KUMAR
SIMRU SINGH
RAJENDRA CHANDARAN
A
LATE KARSANDAS CHANDARAN
A
RAJENDRA KUMAR
RADHEY SHYAM YADAV
RAJENDRA KUMAR AGARWAL
OM PRAKASH AGARWAL
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Delhi
110009
1203320003081 Amount for unclaimed 514
and unpaid dividend
9.00
05‐SEP‐2018
Himachal Pradesh
173212
1202420100204 Amount for unclaimed 315
and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
283203
030449
0.75
05‐SEP‐2018
Bihar
802207
IN300214156214 Amount for unclaimed 16
and unpaid dividend
30.00
05‐SEP‐2018
Haryana
136118
IN300513193033 Amount for unclaimed 07
and unpaid dividend
7.50
05‐SEP‐2018
West Bengal
700072
IN300142101767 Amount for unclaimed 63
and unpaid dividend
13.50
05‐SEP‐2018
Delhi
110055
IN301774139719 Amount for unclaimed 77
and unpaid dividend
54.00
05‐SEP‐2018
Punjab
148023
002533
135.00
05‐SEP‐2018
C TYPE,BERA INDIA
COLLIERY,‐,DHANBA
D
Jharkhand
826001
IN301774166365 Amount for unclaimed 69
and unpaid dividend
75.00
05‐SEP‐2018
NO 108,GREEN INDIA
AVENUE,BAREWAL ROAD,LUDHIANA PUNJAB
3 MADHAV PARK INDIA
BHERAI ROAD,DIST AMRELI,RAJULA,GUJ
ARAT,INDIA
Punjab
141002
IN300214127697 Amount for unclaimed 51
and unpaid dividend
210.00
05‐SEP‐2018
Gujarat
365560
IN302902496049 Amount for unclaimed 38
and unpaid dividend
75.00
05‐SEP‐2018
Uttar Pradesh
201001
1201910100164 Amount for unclaimed 121
and unpaid dividend
27.00
05‐SEP‐2018
Gujarat
390005
039900
135.00
05‐SEP‐2018
Jharkhand
826001
IN300513156028 Amount for unclaimed 46
and unpaid dividend
13.50
05‐SEP‐2018
Assam
786171
025330
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
560002
021651
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700001
028926
Amount for unclaimed and unpaid dividend
405.00
05‐SEP‐2018
H NO 237 WARD‐ INDIA
6,MAAN KALONY,KARNAL,HA
RYANA INDIA
OLD INCOME TAX INDIA
OFFICE,OPP SBI IIND FLOOR THE MALL,SOLAN,HIMA
CHAL PRADESH INDIA
C/O R R & CO,9 INDIA
BEHIND SUBZI MANDI,FIROZABAD,
‐
47 KH JAMUONV INDIA
VILL JAMUONV ANCHAL,PIRO DIST BHOJPUR,‐,PIRO BIHAR
H NO 242 SEC INDIA
5,URBAN ESTATE,NEAR SEC 5 BUS SHELTER,KURUKSHE
TRA HARYANA
P 41 PRINCEP INDIA
STREET,3RD FLOOR ROOM NO 303,CALCUTTA,‐
10054 ST NO INDIA
2,MULTANI DHANDA,PAHAR GANJ,DELHI
SHRI BRIJ KISHORE INDIA
NAYYAR,SADAR BAZAR OPPDR MADHU CLINIC,MALERKOTL
A DT SANGRUR PB,‐
H.NO‐153, GALI NO‐ INDIA
4,,GHOOKNA MORE,,GHAZIABAD,
U.P. INDIA
C/O SANT INDIA
CHEMICALS,717 SIDDHAETH,R C DUTT ROAD,BARODA,‐
H NO 21 KABARI INDIA
PATTI,NAYA BAZAR,DHANBAD,J
HARKHAND
R J HOUSE INDIA
MULIABARI,PO DIGBOI DIST TINSUKIA ASSAM,‐,‐
District
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
RAJENDRA KUMAR BHANSALI
RAJENDRA KUMAR DANI
SAJJANRAJ
LATE RAM SWAROOP DANI
RAJENDRA KUMAR DANI
LATE RAM SWARUP DANI
C/O UCO INDIA
BANK,PERSONNEL DEPT. H.O,12 OLD COURT HOUSE STREET,CALCUTTA,‐
West Bengal
700001
039938
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
RAJENDRA PAVADAPPA KHANAPURE
PAVADAPPA G KHANAPURE
NO 1597/4,MISSION INDIA
COMPOUND,‐,KHA
NAPUR
Karnataka
591302
IN301774133426 Amount for unclaimed 53
and unpaid dividend
135.00
05‐SEP‐2018
RAJENDRA PRASAD SHARMA
PRASIDH SHARMA
Maharashtra
400013
IN300513127467 Amount for unclaimed 53
and unpaid dividend
337.50
05‐SEP‐2018
RAJESH DUBEY
ADITYA PRASAD DUBEY
C/O SHAREKHAN INDIA
LTD,PMS DEPARTMENT A/206 PHOENIX HO,2ND FLOOR S B MARG LOWER PAREL,MUMBAI
10/1/2 JAGANNATH INDIA
SARKAR LANE,KHIDDERPORE CALCUTTA,‐,‐
West Bengal
700023
035592
135.00
05‐SEP‐2018
RAJESH GUPTA
BHAGWAN DAS
Andhra Pradesh
500036
1203150000028 Amount for unclaimed and unpaid dividend
145
67.50
05‐SEP‐2018
Maharashtra
431401
IN301774164051 Amount for unclaimed 42
and unpaid dividend
135.00
05‐SEP‐2018
Punjab
144211
IN300214144937 Amount for unclaimed 26
and unpaid dividend
52.50
05‐SEP‐2018
Delhi
110001
034773
135.00
05‐SEP‐2018
RAJESH HARINARAYA
N SAWANT
HARINARAYA N DNYANOBAR
AO SAWANT
RAJESH JAIN SARANDI LAL JAIN
RAJESH KUMAR
A K GUPTA
3 M G M INDIA
MARKET,KUMBAR PET,BANGALORE,‐
C/O UCO BANK INDIA
PERSONAL DEPTT,H O 12 OLD COURT HOUSE STREET,CALCUTTA,‐
State
16‐2‐
INDIA
705/9/10/A,MALAK
PET,HYDERABAD,AN
DHRAPRADESH INDIA
INDIA
PLOT A 63,DNYANESHWAR NAGAR,NEAR SUPER MARKET,PARBHANI
H.NO‐ 82, WARD INDIA
NO‐ 5, WANIA MOHALLA,TEH MUKERIAN DISTT HOSHIARPUR,‐,MUK
ERIAN PUNJAB
ACUMEN INDIA
FINANCIAL SERVICES LTD,1305 NIRMAL TOWER 26 BARAKHAMBA ROAD,NEW DELHI,‐
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
RAJESH KUMAR
RAM KARAN DASS
RAJESH KUMAR AGARWAL
LT SATY NARAYAN AGARWAL
RAJESH KUMAR GUPTA
RAJESH KUMAR JALAN
RAJESH KUMAR LIMJE
RAM PRASAD RAM GUPTA
Country
HOUSE NO INDIA
643/20,SHARMA NAGAR,BANK ROAD,JIND
89 BURTOLLA INDIA
STREET,II FLOOR,CALCUTTA,‐
KATRASGARH,‐,DHA INDIA
NBAD,JHARKHAND INDIA
TUNDI,ROAD INDIA
GIRIDIH,GIRIDIH,JH
ARKHAND INDIA
S/O S.L LIMAJE,OLD‐ INDIA
G‐TYPE MISSIOM ROAD AT + POST ‐BAIHAR,DIST:‐
BALAGHAT,M.P INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Haryana
126102
IN302404100308 Amount for unclaimed 06
and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700007
020214
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Jharkhand
828113
1203840000713 Amount for unclaimed 085
and unpaid dividend
148.50
05‐SEP‐2018
Jharkhand
815301
1201092600032 Amount for unclaimed 375
and unpaid dividend
150.00
05‐SEP‐2018
Madhya Pradesh
481111
1201060100131 Amount for unclaimed 514
and unpaid dividend
27.00
05‐SEP‐2018
13.50
05‐SEP‐2018
LATE BIJAY JALAN
SHYAMLAL LIMJE
RAJESH KUMAR MODI
BINOD KUMAR MODI
BARA CHAKIA,,EAST INDIA
CHAMPARAN,,BARA CHAKIA,BIHAR INDIA
Bihar
845412
1202570000046 Amount for unclaimed 307
and unpaid dividend
RAJESH KUMAR SHARMA
RAMPAT SHARMA
S & S INDIA
INVESTMENTS,11 GRANT LINE 1ST FLOOR,CALCUTTA,‐
West Bengal
700012
042298
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
RAJESH KUMAR TODI
SRI NAND KR TODI
Assam
786125
031067
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
RAJESH MAHESHWAR
I
O P SHARDA West Bengal
700007
039369
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
RAJESH MANILAL SONI
MANILAL MAGANLAL SONI
C/O AMIT CYCLE INDIA
MART,NEAR OVERBRIDGE MAKUM ROAD,HEAR PO TINSUKIA TINSUKIA ASSAM,‐
C/O CHAMPALAL INDIA
BIJAYKUMAR,207 M D ROAD,CALCUTTA,‐
H‐95,SNEHALAPT INDIA
SOLA ROAD,NEAR SARVODAY SO PART 1,GHATLODIYA,AM
HEDABAD,‐
Gujarat
380061
000995
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
440009
1201580000373 Amount for unclaimed 990
and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
212601
IN301330170703 Amount for unclaimed 29
and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400063
IN303116103869 Amount for unclaimed 34
and unpaid dividend
405.00
05‐SEP‐2018
Gujarat
380013
IN301485101013 Amount for unclaimed 70
and unpaid dividend
0.75
05‐SEP‐2018
Delhi
110051
012974
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
500016
IN300214121953 Amount for unclaimed 64
and unpaid dividend
236.25
05‐SEP‐2018
Maharashtra
400012
001355
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
388245
IN300513111866 Amount for unclaimed 25
and unpaid dividend
33.75
05‐SEP‐2018
67.50
05‐SEP‐2018
RAJESH PADAM JOSHI
PADAM JOSHI
RAJESH PRABHAKER SINGH
RAJESH RANJAN
HARISH CHANDRA SINGH
RAJESHWAR PRASAD SINHA
RAJESH SHAH CHAMPAKLA L SHAH
RAJESH SHARMA
K K SHARMA RAJESH SUDHAKAR POLIMERA
SUDHAKAR REDDY POLIMERA
RAJESH SURANA
SHANTILAL JAIN
E 91 NANDANVAN INDIA
COLONY,‐,NAGPUR,
MAHARASHTRA INDIA
HARSH INDIA
NIWAS,‐,‐,FATEHPU
R
FLAT NO B‐101 1ST INDIA
FLR BANGUR NAGAR,JUPITER VASANT GLALX M G ROAD,GOREGAON,
MUMBAI
3 MANSURI PARK INDIA
CO OP HOU SOCIETY LTD,NR. OLD SINDHI HIGH SCHOOL,NARANPUR
A ROAD, USHMANPURA,AH
MEDABAD
61 SOUTH INDIA
ANARKELI EXT,NR BALDEV PARK,DELHI,‐
FLAT NO GF 14 INDIA
SUNRISE CO OP HOUSING,VINDYA BLOCK AMEERPET,‐,HYDER
ABAD ANDHRA PRADESH
303 MANALAKMI INDIA
APTS.,RAJ KAMAL STUDIO,BOMBAY,‐
INDIA
AT AND PO AMBAV,TA THASRA MALVAN,NADIAD,G
UJARAT
RAJESHKUMA R SHANTBHAI PATEL
SHANTBHAI PATEL
RAJESHKUMA R SHANTIBHAI PATEL
SHANTIBHAI ICHCHHABHA
I PATEL
INDIA
SHASHIKANT JASHBHAI PATEL,SAJEEP VILA NEAR 22 GAM SCHOOL,MAHADEV AREA,V V NAGAR
Gujarat
388120
IN301774133023 Amount for unclaimed 58
and unpaid dividend
RAJESHWAR PARSHAD BANSAL
RAJESHWAR PATHAK
SH BABURAM
H NO 1185,JAGAN INDIA
STREET,‐,‐
Haryana
135003
018048
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
LATE KESHAV PATHAK
Chandigarh
497559
1202650000047 Amount for unclaimed 140
and unpaid dividend
375.00
05‐SEP‐2018
RAJESWARA RAO YANAMADAL
A
SUBBA RAO OFFICER S CLUB INDIA
ROAD,AT + PO.‐
KOREA COLLIERY,KOREA COLLY,CHATTISGAR
H INDIA
404, DOOR 5 ‐ 91 ‐ INDIA
29,S V R`S MAISONETTE APARTMENTS,1ST LINE, 2ND CROSS, CHANDRAMOULI,N
AGAR, GUNTUR, A P
Andhra Pradesh
522007
IN301549160991 Amount for unclaimed 88
and unpaid dividend
15.00
05‐SEP‐2018
RAJESWARI GANDIKOTA
SATYANARAY ANA VEMURI
C/O VASU G‐5, F NO INDIA
501,MANBHUM VENKYS APTS, FORTUNE KATRIYA LANE, SOMAJIGUDA,HYDE
RABAD,ANDHRA PRADESH INDIA
Andhra Pradesh
500004
1204470001511 Amount for unclaimed 113
and unpaid dividend
577.50
05‐SEP‐2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
RAJIB DAS
SWAPAN KUMAR DAS
RAJIB KOLE
HARADHAN KOLE
RAJIV CHOPRA
S O YOG RAJ RAJIV G GADA GANGJI H GADA
RAJIV KUMAR JAIN
RAJESH KUMAR JAIN
RAJIV KUMAR NATH
SHAMBHU NATH
RAJIV MAHENDRU
KRISHANLAL MAHENDRU
RAJIV MOHTA RATAN MOHTA
RAJIV SEN
SANTI PADA SEN
RAJKISHORE AGRAWAL
LATE SHANKER LAL
RAJKUMAR JAIN
ROOP CHAND JAIN
RAJKUMAR VITTHAL TAWARE
VITTHAL JAGANNATH TAWARE
RAJKUMARI KHINVASRA
K R KHINVASRA
RAJNI GOENKA
BANWARI LAL KEDIA
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
West Bengal
700120
IN302105101240 Amount for unclaimed 36
and unpaid dividend
13.50
05‐SEP‐2018
West Bengal
712706
IN300958101500 Amount for unclaimed and unpaid dividend
34
58.50
05‐SEP‐2018
Punjab
141001
IN301846100447 Amount for unclaimed 63
and unpaid dividend
150.00
05‐SEP‐2018
Maharashtra
400080
025615
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Rajasthan
313002
1201210100350 Amount for unclaimed 640
and unpaid dividend
70.50
05‐SEP‐2018
Delhi
110016
1304140005414 Amount for unclaimed 251
and unpaid dividend
5.25
05‐SEP‐2018
Uttar Pradesh
201301
036382
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700007
037015
Amount for unclaimed and unpaid dividend
75.00
05‐SEP‐2018
West Bengal
999999
038151
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
282001
024727
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
49 R N R C GHAT INDIA
ROAD,SHIBPUR HOWRAH,‐,‐
B 3 303 KARAN INDIA
COMPLEX,NEAR JOG HOSPITAL DUNETHA ROAD NANIDAMAN,DAMA
N,U T OF DAMAN INDIA
NO 30 HOSPITAL INDIA
ROAD,HOTEL RAJPUTANA,BANGA
LORE,‐
INDIA
NEW MARKET, SAHEB GANJ,CHAPRA,CHA
PRA,BIHAR INDIA
West Bengal
711102
029132
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
396210
1304140001207 Amount for unclaimed 198
and unpaid dividend
29.25
05‐SEP‐2018
Karnataka
560053
021343
135.00
05‐SEP‐2018
Bihar
841301
1201092400040 Amount for unclaimed 094
and unpaid dividend
67.50
05‐SEP‐2018
72,BUNGLOW,,SAD INDIA
AR BAZAR,BARRACKPO
RE,,P.O.‐
BARRACKPORE,,DIS
T‐24 PGS(N),KOLKATA
PURBA SHIYAKHALA INDIA
PATRA PARA,SHIYAKHALA,
CHANDITALA,HOOG
HLY
H.NO‐40,MAYA INDIA
NAGAR,NEAR CIVIL LINES GURUDWARA,LUDH
IANA
12 HEMANT VILLA INDIA
ZAVER ROAD,MULUND WEST BOMBAY,‐,‐
58, KARDHAR INDIA
COMPLEX,SECTOR‐
14,UDAIPUR,RAJ INDIA
415 NALANDA INDIA
APARTMENT,IIT DELHI,DELHI,DELHI INDIA
FLAT NO C‐185 INDIA
SECTOR 21,NODIA,‐,‐
C/O SHREE SAREE INDIA
EMPORIUM,P‐9 PAGEYAPUTTI STREET 2ND FLR,CALCUTTA,‐
7/27 SODEPUR INDIA
PURBA PALLY,24 PGS (N),‐,‐
56/1‐B‐JAGNER INDIA
ROAD,NEAR ROADWAYS WORKSHOP,AGRA,‐
State
District
Amount for unclaimed and unpaid dividend
RAJNI GUPTA ANIL KUMAR GUPTA
INDIA
C/O HAPPY CHEMIST,940/17 CIVIL LINES,JHANSI,‐
Uttar Pradesh
284001
P02811
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
RAJNI KANT
RAJESHWAR PRASAD
C/O S K SINHA QUARTER NO 13,BLOCK II TYPE IV D V B COLONY,PANKHA ROAD JANAKPURI,NEW DELHI
6 / B, STREET ‐ 21,SECTOR ‐ 5,NR WATER TANK,BHILAI
WG CDR RAJNISH VERMA,,SO TO AD CDR, HQ WAC IAF,,SUBROTO PARK,,NEW DLEHI,
NO.11 PINK HOUSE,BESIDE BHAVESHWAR ENGG. COLLEG CANTEEN VIDYAGIRI.,BAGALK
OT,KARNATAKA INDIA
16D/E RIPON STREET,2ND FLOOR,CALCUTTA,‐
INDIA
Delhi
110058
IN300476421584 Amount for unclaimed 45
and unpaid dividend
375.00
05‐SEP‐2018
INDIA
Chandigarh
490006
IN302201112046 Amount for unclaimed 05
and unpaid dividend
675.00
05‐SEP‐2018
INDIA
Delhi
110010
IN302269105037 Amount for unclaimed 29
and unpaid dividend
54.00
05‐SEP‐2018
INDIA
Karnataka
587101
1201700000020 Amount for unclaimed 177
and unpaid dividend
202.50
05‐SEP‐2018
INDIA
West Bengal
700016
032101
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
West Bengal
700017
P01693
Amount for unclaimed and unpaid dividend
680.25
05‐SEP‐2018
INDIA
Gujarat
364001
1204470005506 Amount for unclaimed 126
and unpaid dividend
27.00
05‐SEP‐2018
INDIA
Punjab
144205
IN302164103837 Amount for unclaimed 89
and unpaid dividend
750.00
05‐SEP‐2018
INDIA
Gujarat
395010
1203320002694 Amount for unclaimed 025
and unpaid dividend
67.50
05‐SEP‐2018
RAJNI SINGH SURENDRA KUMAR
RAJNISH VERMA
RISHI BAL VERMA
RAJSHEKHAR BASAVARAJ PURANIK
BASAVARAJ S PURANIK
RAJU DAYALDAS KHUBANI
LATE DAYALDAS B KHUBANI
RAJU VISWANATH
NA
RAJUBHAI LABHUBHAI RUPARELIYA
LABHUBHAI VASHARAMB
HAI RUPARELIYA
RAJWINDER KAUR
PARTAP CHAND
RAKESH GAJANAND JANGID
GAJANAND
4B ORIENT ROW,MONAKISA BUILDING 3RD FLOOR,FLAT 7 AND 8,CALCUTTA
PLOT NO‐55 A/2 SURYARAJ,VARAHI SOC GHOGHA JAKATNAKA,BHAVN
AGAR,GUJARAT INDIA
HNO 165 VILLAGE DHUGGA,KALAM TEH DASHYA,URMAR TANDA,PUNJAB
FLAT NO‐401 ASHISH BUILDING,RAVI ASHISH COMPLEX CHITRAKUT TOWENSHIP PARVAT PATIA DUMBHAL,SURAT,G
UJARAT INDIA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
RAKESH KHANDELWAL
SITARAM GUPTA
C/O G S RELA & INDIA
COMPANY,151 KISHAN POLE BAZAR,JAIPUR RAJ,‐
Rajasthan
302001
028538
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
RAKESH KUMAR
CHANDRA DEO PRASAD
C/O SRI C D PRASAD INDIA
QR NO E‐
3,OFFICERS COLONY,BETTIAH,‐
Bihar
845438
018579
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
RAKESH KUMAR GUPTA
JAJ NARAN GUPTA
VILL INDIA
BELATHARH,SHAHG
ANJ ROBERTSGANJ ROBERTSGANJ,SON
EBHADRA,UTTAR PRADESH INDIA
Uttar Pradesh
231216
1201320000166 Amount for unclaimed 897
and unpaid dividend
142.50
05‐SEP‐2018
RAKESH KUMAR JAIN
SHYAM LAL JAIN
Delhi
999999
1203320000192 Amount for unclaimed 533
and unpaid dividend
270.00
05‐SEP‐2018
RAKESH KUMAR JAISWAL
LATE MANIK LAL
Andhra Pradesh
232101
IN301557206248 Amount for unclaimed 99
and unpaid dividend
270.00
05‐SEP‐2018
RAKESH KUMAR SINGH
BINOD KUMAR SINGH
Bihar
821305
1201092400092 Amount for unclaimed 204
and unpaid dividend
13.50
05‐SEP‐2018
RAKESH MEHTA
G C MEHTA
Maharashtra
400001
037438
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
RAM AUTAR GUMANI RAM
Uttar Pradesh
261001
1304140001871 Amount for unclaimed 804
and unpaid dividend
307.50
05‐SEP‐2018
RAM AUTAR VERMA
HARI NANDAN LAL VERMA
KC 11C INDIA
ASHOK,VIHAR PH 1 NEW DELHI,NEW DELHI,DELHI INDIA
H.NO 271 INDIA
MAINATALI GT ROAD,PO MUGHALSARAI,‐,CH
ANDUALI
RATTU BIGHA,,PO‐ INDIA
DALMIANAGAR ROHTAS.,ROHTAS,BI
HAR INDIA
2M CORPORATION INDIA
24 NANABAI CHAMBERS,RUSTO
M SIDWA ROAD FORT,BOMBAY,‐
SRI RAM AUTAR,H INDIA
NO 10 GURU NANAK COLONY,SITAPUR,U
TTAR PRADESH INDIA
MO PATEL INDIA
NAGAR,MOHAMMA
DI ROAD,KHERI,KHERI
Uttar Pradesh
262802
IN303116103624 Amount for unclaimed 53
and unpaid dividend
135.00
05‐SEP‐2018
RAM AVTAR SINGH KUSHWAHA
VISHWA NATH S KUSHWAHA
INDIA
Uttar Pradesh
231219
IN300118103944 Amount for unclaimed 02
and unpaid dividend
270.00
05‐SEP‐2018
RAM CHANDRA AGARWALA
L KISHANLAL AGARWALA
INDIA
Rajasthan
305801
IN301330189631 Amount for unclaimed 90
and unpaid dividend
33.75
05‐SEP‐2018
RAM DAS AGARWAL
LALLU LAL AGARWAL
INDIA
Rajasthan
302002
001938
Amount for unclaimed and unpaid dividend
75.00
05‐SEP‐2018
INDIA
West Bengal
712303
1203840001292 Amount for unclaimed 963
and unpaid dividend
37.50
05‐SEP‐2018
INDIA
Haryana
132001
1202990000300 Amount for unclaimed 670
and unpaid dividend
67.50
05‐SEP‐2018
INDIA
Delhi
110023
018090
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Delhi
110067
024408
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Uttar Pradesh
271201
IN301653101211 Amount for unclaimed 57
and unpaid dividend
405.00
05‐SEP‐2018
Delhi
110063
012997
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700007
042062
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
442401
IN301330196347 Amount for unclaimed 30
and unpaid dividend
67.50
05‐SEP‐2018
Uttarakhand
249401
IN302269121861 Amount for unclaimed 88
and unpaid dividend
135.00
05‐SEP‐2018
1500.00
05‐SEP‐2018
I‐ IV‐4 OBRA COLONY,P O,DISTT SONEBHADRA UTTAR PRADESH,OBRA
MAHAVIR COLONY,POST MADANGANJ‐ KISHANGARH,DIST AJMER,RAJ
34 MANU MARG OPP UIT PARK,GOVIND NAGAR W,AMER ROAD JAIPUR,‐
ADHIKARI PARA, GP‐GURAP,PS‐
DHANIAKHALI DIST‐
HOOGHLY,HOOGHL
Y,WEST BENGAL INDIA
RAM KAMAL MUKHERJEE
RAMDHARM A MUKHERJEE
RAM NARAIN KHEM CHAND
RAM NARESH HARI RAM
RAM NATH CHITKARA
RAM PHER VERMA
BHAGWAN DASS CHHITKARA
NANKAO
RAM SETHI
O P SETHI
RAMA KANT SINGH
NANHKOO SINGH
RAMA VEERBHADRA KAURWAR
VEERBHADR A M KAURWAR
RAMA VOHRA MOHAN SINGH KAPOOR
RAMACHAND RA RAJU RAJA KAKARLAPUDI
S R K RAGHAVA RAJU
10‐2‐
INDIA
40,FATHENAGAR,BA
LANAGAR,R R DIST
Andhra Pradesh
500018
IN302734100185 Amount for unclaimed 43
and unpaid dividend
RAMAKANT W KOTHARE
NA
MEHTA ESTATE C INDIA
BLOCK NO 2,262 B JAYKAR MARG,BOMBAY,‐
FLAT NO 302,H NO INDIA
2‐1‐186/1,SREE RESIDENCY,HYDERA
BAD
SHANTIKHANIMINE, INDIA
PO BELLANPALLIHYDRA
BAD ADILBAD,A P,‐
Maharashtra
400002
P01337
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Andhra Pradesh
500044
021218
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Andhra Pradesh
504251
011439
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
H NO 1‐
30,NOSSAM,SANJA
MALA,KURNOOL
Andhra Pradesh
518145
IN301774138025 Amount for unclaimed 17
and unpaid dividend
34.50
05‐SEP‐2018
38A‐1 SULTANALAM INDIA
ROAD,CALCUTTA,‐,‐
West Bengal
700033
015073
135.00
05‐SEP‐2018
RAMAKRISHN A KAZA
K V NARASIMHA RAO
RAMAKRISHN A RAO TULA
NA
RAMAKRISHN A REDDY MALKIREDDY
SREE RAMI REDDY MALIKIREDD
Y
LATE S L PRAKASA RAO
RAMAMOHA NRAO SURABATHUA
L
98,SEC 6 U E,KARNAL,HARYAN
A INDIA
G1‐794 SAROJINI NAGAR,NEW DELHI,‐,‐
B D 10 G D D A FLAT,MUNIRKA NEW DELHI,‐,‐
357,CIVIL LINE,‐,BALRAMPUR
A‐4/439 PASCHIM INDIA
VIHAR,NEW DELHI,‐,‐
42 SIKDAR PARA INDIA
STREET,CALCUTTA,‐,
‐
VANSHREE,6 INDIA
JEEVAN SAFLYA COLONY,RAMNAGA
R,CHANDRAPUR
SADHU BELA INDIA
ROAD,SHARWAN NATH NAGAR NEAR SBI BANK,HARIDWAR,U
TTRAKHAND INDIA
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
RAMAN GOYAL
ROOR CHAND
RAMANARAY ANA SETTY C
NAGARAJ SETTY
RAMANBHAI MANIBHAI PATEL
MANIBHAI K PATEL
RAMANBHAI SOMABHAI PATEL
SOMABHAI
Country
ROOR CHAND INDIA
RAMAN KUMAR,KARYANA MERCHENT BHANDARI,MOHALL
A BATALA,‐
LAKSHMI INDIA
PHARMA,MAIN BAZAR,HOSPET,KAR
NATAKA INDIA
C/O SHREE LAXMI INDIA
TOBACCO CO,STATION ROAD,AT BARSAD,‐
87/1, INDIA
SWAMINARAYAN BUILDING,RAMNAG
AR,SABARMATI,AH
MEDABAD
INDIA
3 DOVER ROAD,CALCUTTA,‐,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Punjab
143505
029714
135.00
05‐SEP‐2018
Karnataka
583201
1201090000725 Amount for unclaimed 931
and unpaid dividend
37.50
05‐SEP‐2018
Gujarat
388540
018926
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Gujarat
380005
IN301233102083 Amount for unclaimed 13
and unpaid dividend
375.00
05‐SEP‐2018
West Bengal
700019
035551
Amount for unclaimed and unpaid dividend
225.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
RAMANUJ TIWARI
RAJ KUMAR TIWARI
RAMARAM
SABILARAM C/O RIKABDAS JAIN INDIA
CONT,STATION RD,BARMER,RAJ,‐
Rajasthan
344001
002093
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
RAMARAO KENGAN
K SATYANARAY
AN KENGAM
Andhra Pradesh
534201
025913
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
RAMESH CHAND GUPTA
RAMESH CHANDR NIGAM
GANGA RAM GUPTA
C/O M INDIA
APPARAO,SRILAKSH
INARAYANRICE MILL,BHIMAVARAM
,‐
A ‐ 3 / 174,SECTOR ‐ INDIA
5,ROHINI,DELHI
Delhi
110085
IN300118104825 Amount for unclaimed 99
and unpaid dividend
135.00
05‐SEP‐2018
RAM NATH NIGAM
BAJARIYA INDIA
RATH,HAMIRPUR,H
AMIRPUR,UP INDIA
Uttar Pradesh
210431
1201060001952 Amount for unclaimed 351
and unpaid dividend
37.50
05‐SEP‐2018
SATHYANARA YANA CHODE
DGS T S P L NO INDIA
8/2/542/A,ROAD 7, SUNIL CHAMBERS,BANJAR
A HILLS,HYDERABAD, ANDHRA PRADESH
Andhra Pradesh
500034
IN301895110849 Amount for unclaimed 66
and unpaid dividend
52.50
05‐SEP‐2018
RAMESH JAIN SAMPATRAJJI H
DR NO ‐ 71 EDAYAR INDIA
STREET C‐O VAMDAM,COLLECTI
ON,‐,COIMBATORE TAMILNADU
Tamil Nadu
641001
IN300214126035 Amount for unclaimed 13
and unpaid dividend
0.75
05‐SEP‐2018
RAMESH KUMAR
MANGILAL JI 1 KRISHNA IYER INDIA
STREET,3RD FLOOR SOWCARPET,MADR
AS,‐
Tamil Nadu
600079
030444
Amount for unclaimed and unpaid dividend
6.75
05‐SEP‐2018
RAMESH KUMAR
BALAN NAIR 10/105/48, CA INDIA
PATIL BUILDING,OPP N V COLLAGE GROUND,SHARANA NAGAR,GULBARGA
Karnataka
585103
IN302164103367 Amount for unclaimed 00
and unpaid dividend
270.00
05‐SEP‐2018
RAMESH KUMAR AGARWAL
RAMESH KURA
BANWARILAL INDIA
Gujarat
395001
026738
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
K NARAYANA INDIA
Andhra Pradesh
505302
1203070000195 Amount for unclaimed 969
and unpaid dividend
675.00
05‐SEP‐2018
RAMESH LACHAWANI
RAHANDOM AL
INDIA
Maharashtra
400059
029166
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
RAMESH PESUMAL THAWANI
PESUMAL THAWANI
203 ARJUN COMPLEX,BHATAR ROAD,SURAT,‐
H NO: 8‐4‐28,SAI NAGAR PO VEMULAWADA,KAR
IMNAGAR DIST,AP INDIA
103 MAX BLUE C H S LTD,137 ANDHERI KURLA ROAD,MAROL BOMBAY,‐
C55 PANCHVATI SOCIETY,IPCL GORWA ROAD GORWA,BARODA,‐
INDIA
Gujarat
390016
026624
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
RAMESH PRASAD SRIVASTAVA
SHIV SHANKER PRASAD
C/O R P INDIA
SRIVASTAVA QTR NO NH A/3,PATHERDIH COLLIERY PO PATHERDIH,‐,DHAN
BAD JHARKHAND
Jharkhand
828119
IN300214153384 Amount for unclaimed 79
and unpaid dividend
75.00
05‐SEP‐2018
RAMESH SAMJIBHAI BHOVA
RAMESHWAR CHANDRA JHA
SAMJIBHAI NATHUBHAI BHOVA
KRISHNA KANT JHA
MU MOTA,CITY INDIA
NAKHATRANA,BHUJ
,GUJARAT INDIA
QTR NO.448/AB/II‐ INDIA
DIESEL COLONY,PATRATU, RAMGARH KANTT, HAZARIBAGH,,PATR
ATU,JHARKHAND INDIA
Gujarat
370610
1202700000136 Amount for unclaimed 335
and unpaid dividend
75.00
05‐SEP‐2018
Jharkhand
829120
1202570000037 Amount for unclaimed 691
and unpaid dividend
375.00
05‐SEP‐2018
RAMILABEN NARENDRABH
AI SANGHVI
NARENDRAB HAI K SANGHVI
PAREKH INDIA
STREET,NEAR VORAWAD WADHWAN,WADH
WAN CITY,GUJARAT INDIA
Gujarat
363030
1203210000009 Amount for unclaimed 181
and unpaid dividend
270.00
05‐SEP‐2018
RAMITA GARG
SH SATISH SARG
Punjab
151005
019787
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
RAMJI JAISWAL
NA
Uttar Pradesh
221002
P02070
Amount for unclaimed and unpaid dividend
12.00
05‐SEP‐2018
RAMKUMAR SEHRAWAT
NA
Maharashtra
400005
IN300476434708 Amount for unclaimed 95
and unpaid dividend
270.00
05‐SEP‐2018
RAMLAL BHATIA
MURLIDHAR BHATIA
HNO 4495,MIDDU INDIA
MAL STREET,BHATHINDA
,‐
S‐18/230,RAJA INDIA
BAZAR NADESAR,VARANAS
I,‐
P 106/28,7TH INDIA
FLOOR,NML AREA COLABA,MUMBAI
C/O DULICHAND INDIA
MURLIDHAR BHATIA,120 M T C MARKET,INDORE, M P,‐
Madhya Pradesh
452002
024900
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
RAMESH CHODE
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
RAMNIKLAL BHIKHALAL JOGI
RAMOTAR AGARWAL
ARJUN DAS AGARWAL
RANALAL G HARAN
GEBCHANDJI HARAN
RANBIR SINGH M BAGGA
M BAGGA
RANI ROY
LATE JYOTIRMOY ROY
S C BASU
RANJAN BASU NA
RANJAN KALITA
PABIN CHANDRA KALITA
RANJIT AGARWAL
M L AGARWAL
RANJIT SINGH CHHOTTA SINGH
RANJIT SINGH PARTAP SINGH
RANU NANDY JAGDISH CHANDRA NANDY
RASHMI DATTATREYA NADGIR
DATTATREYA RASHMI PRASAD
AJAY PRASAD RASHMIBEN D PATEL
DASHRATHB HAI DAHYALAL PATEL
HIMMATLAL RASILABEN HIMMATLAL PARIKH
RATAN PAL
PRIYA RANJAN PAL
RATAN SWAIN
HARIHAR SWAIN
RATANBAI H GADA
HANSRAJ V GADA
RATANLAL KARNANI
RATHI NAIR
LATE BHIKAMCHA
ND
RAVINDRAN NAIR
RATNESHPRA SAD RAGHUNATH CHOUHAN
RAGHUNATH BRIJNAND CHOUHAN
RAVAL RASILAGAURI A
RAVAL ANIL RAVAL SANJIVSINGH A
ANIL
RAVI GOYAL
RAMESH GOYAL
RAVI KRISHNA KVSD
SURI BABU KONAKANCHI
RAVI PEESAPATI
P S MURTHY RAVI SANKAR S
SUNDARA RAJ D
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
360370
1301990000074 Amount for unclaimed 889
and unpaid dividend
135.00
05‐SEP‐2018
Jharkhand
828111
016838
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
641002
022018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
382346
031632
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700025
040007
Amount for unclaimed and unpaid dividend
2025.00
05‐SEP‐2018
550/3 INDIA
RADHANAGAR,P K GUHA ROAD,CALCUTTA,‐
RUPNAGAR,HOUSE INDIA
NO. 21,NEAR L P SCHOOL,GUWAHATI
, ASSAM
West Bengal
700028
034156
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Assam
781032
IN300079103094 Amount for unclaimed 98
and unpaid dividend
17.25
05‐SEP‐2018
P‐129 BLOCK‐B INDIA
LAKE TOWN,CALCUTTA,‐,
‐
P‐304 CIT INDIA
ROAD,KANKURGAC
HI SCH‐
6M,CALCUTTA,‐
PARTAP COLD INDIA
STORE,TARN TARAN,‐,‐
13/20 S N BANERJEE INDIA
ROAD,P O BUDGE BUDGE DT 24 PGS S W B,‐,‐
West Bengal
700089
031833
Amount for unclaimed and unpaid dividend
540.00
05‐SEP‐2018
West Bengal
700054
000661
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Punjab
143401
009186
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
743319
037620
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
580023
1201700000103 Amount for unclaimed 648
and unpaid dividend
120.00
05‐SEP‐2018
West Bengal
700040
036695
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
380004
IN300343111058 Amount for unclaimed 73
and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
395004
1204150000025 Amount for unclaimed 726
and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
712233
IN300214131801 Amount for unclaimed 02
and unpaid dividend
54.00
05‐SEP‐2018
Orissa
751017
1202990005445 Amount for unclaimed 368
and unpaid dividend
1080.00
05‐SEP‐2018
Maharashtra
400080
025636
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Rajasthan
302016
024098
Amount for unclaimed and unpaid dividend
337.50
05‐SEP‐2018
Gujarat
370201
IN301991108351 Amount for unclaimed 34
and unpaid dividend
192.75
05‐SEP‐2018
Maharashtra
442907
1201060100247 Amount for unclaimed 202
and unpaid dividend
300.00
05‐SEP‐2018
Gujarat
380052
008326
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
380052
008338
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Haryana
134109
IN301143106000 Amount for unclaimed 44
and unpaid dividend
6.75
05‐SEP‐2018
Andhra Pradesh
500007
IN300214139224 Amount for unclaimed 75
and unpaid dividend
0.75
05‐SEP‐2018
Andhra Pradesh
530016
021235
135.00
05‐SEP‐2018
Tamil Nadu
629003
IN301696103171 Amount for unclaimed 50
and unpaid dividend
67.50
05‐SEP‐2018
FULWADI STATION INDIA
ROAD,,‐,JETPUR,GUJ
ARAT INDIA
C/O AGARWAL TEA INDIA
CO,ASHOK ROAD,JHARIA DT DHANBAD,‐
164 WEST INDIA
SAMBANDAM ROAD,1ST FLOOR R S PURAM,COIMABAT
ORE,‐
B‐47/708 KRISHNA INDIA
NAGAR,SAIJPUR BOGA,AHMEDABAD
,‐
4/2 KOTUA KOTHI INDIA
LANE,CALCUTTA,‐,‐
LATA KUNJ , PLOT INDIA
NO. 2,,DAYANAND COLONY, NAGSHETTY KAPPA,,HUBLI,KARN
ATAKA INDIA
FLAT 4 26 REGENT INDIA
PARK,CALCUTTA,‐,‐
13 NALKUNJ INDIA
SOC.,,CAMP ROAD,,SHAHIBAUG,
,AHMEDABAD.
106, HASTAGIRI INDIA
APT.,,GANDHI CHOWK , KATARGAM,,SURAT,
GUJARAT INDIA
15 BATTALA BYE INDIA
LANE 1 UTTARPARA,KOTRA
NG UTTARPARA,‐,HOO
GHLY WEST BENGAL
A 167,SAHID INDIA
NAGAR BHUBANESWAR,BH
UBANESWAR,ORISS
A INDIA
12 HEMANT INDIA
VILLA,ZAVER ROAD MULUND W,BOMBAY,‐
C‐54 INDIA
SHASTRINAGAR,JAIP
UR,‐,‐
255, INDIA
MALYALAMANDRA
M NAGAR,BEHIND DELHI PUBLIC SCHOOL,KUTCH,GA
NDHIDHAM
JAWHAR NAGAR INDIA
WARD NO‐
9,RAJURA,CHANDR
APUR,MAHARASHT
RA INDIA
A/602 SHAKAMBA INDIA
TOWERS,OPP STERLING HOSPITAL,GURUKUL
, MEMNAGAR,AHME
DABAD
A/602 SHAKAMBA INDIA
TOWERS,OPP STERLING HOSPITAL,,GURUKU
L MEMNAGAR,AHME
DABAD,‐
H NO 699 INDIA
F/F,SECTOR 11,PANCHKULA,HA
RYANA
26 CRESUNT VILLA INDIA
APTS ST NO 8 8,HABSIGUDA RR,‐,HYDERABAD ANDHRA PRADESH
47‐7‐11 PW INDIA
SAKANGER,VISAKHA
PATNAM,‐,‐
22, RAJALAKSHMI INDIA
NAGAR,PARVATHYP
URAM,PERUVILAI POST,NAGERCOIL
State
District
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
RAVI SHIVARAJ KAKOLI
SHIVRAJ SATYAPPA KAKOLI
RAVI SHRISHAIL GAVALI
SHRISHAIL M GAVALI
RAVINDER KUMAR MALHAN
RAMESH CHANDER MALHAN
RAVINDER PAL SINGH KHURANA
RAVINDER UPPULA
MOHINDER SINGH KHURANA
LAXMIRAJAM UPPALA
RAVINDRA AMBADAS JOSHI
RAVINDRA H RITTI
AMBADAS JOSHI
RAVINDRA KISHORE AGARWALA
SUBODH CHANDRA AGARWALA
RAVINDRA KUMAR OJHA
RAJ KISHORE OJHA
RAVISHANKA R RAMRAO SHELKE
RAYAPAREDD Y VENKATA RAMESH
RAMRAO MUNJAJIRAO SHELKE
MANOHARA RAO RAYAPAREDD
Y
RCT SECURITIES PVT LTD
NA
REEKA JAIN
W O ISH JAIN REEMA WDHWANI
MOHAN WADHWANI
REGI VARGHESE
VARGHESE
HANUMANT APPA RITTI
Country
DURADUNDESHWA INDIA
R GALLI,,SANKESHWA
R, TQ‐HUKKERI, DIST‐
BELGAUM,,SANKES
HWAR,MAHARASHT
RA INDIA
SHRI RAVINDRA INDIA
SHRISHILALLYA GAVALI,GAVALI GALLI,JAMKHANDI,J
AMKHANDI
MOHALLA INDIA
SANTOKH PURA,RAVINDER AUTO ENG WORKS G T ROAD,PHAGWARA,
PUNJAB INDIA
H NO 464/25 INDIA
CHAND BAORI,AJMER,‐,‐
H NO 7‐1‐
INDIA
853,MANKAMMAT
HOTA,WARD 7 KARIMNAGAR,KARI
MNAGAR
27 INDIA
NANDALALPURA,IN
DORE,‐,‐
LIG 98 , 7TH INDIA
CROSS,NAVANAGAR
,‐,HUBLI
1A‐13 AASHA INDIA
COOPERATIVE HOUSING,93 D P S ROAD,CALCUTTA,‐
14B BALLYGUNGE INDIA
PLACE (E),CALCUTTA,‐,‐
DATTA INDIA
NAGAR,JINTUR ROAD,‐,PARBHANI
D 82 PRESTIGE INDIA
OZONE WHITEFIELD,BANGA
LORE WHITEFIELD MN RD,BANGALORE,KA
RNATAKA,INDIA
3D SHREE GANESH INDIA
CENTRE,216 A J C BOSE ROAD,CALCUTTA,‐
INDIA
59,NEW LAJPAT NAGAR,PAKHOWAL ROAD,LUDHIANA
58/22 RAJA INDIA
CYCLE,SRI NAGAR ROAD,AJMER,‐
MELEVEETTIL INDIA
HOUSE VENMONEY PO,CHENGANOOR,C
HENGANOOR,KERAL
A INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Karnataka
591313
1201091900094 Amount for unclaimed 262
and unpaid dividend
27.00
05‐SEP‐2018
Karnataka
587301
IN301135267025 Amount for unclaimed 29
and unpaid dividend
135.00
05‐SEP‐2018
Punjab
999999
1202540000255 Amount for unclaimed 747
and unpaid dividend
270.00
05‐SEP‐2018
Rajasthan
305001
011611
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
505001
IN300360105685 Amount for unclaimed 10
and unpaid dividend
78.75
05‐SEP‐2018
Madhya Pradesh
452004
031520
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
580025
IN300239108148 Amount for unclaimed 07
and unpaid dividend
395.25
05‐SEP‐2018
West Bengal
700033
037920
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700019
035253
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
431401
IN301774112367 Amount for unclaimed 91
and unpaid dividend
6.75
05‐SEP‐2018
Karnataka
560066
IN302902478371 Amount for unclaimed 08
and unpaid dividend
168.75
05‐SEP‐2018
West Bengal
700017
038171
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Punjab
141001
IN301846100349 Amount for unclaimed 05
and unpaid dividend
945.00
05‐SEP‐2018
Rajasthan
305001
024118
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Kerala
689509
1204470005023 Amount for unclaimed 333
and unpaid dividend
150.00
05‐SEP‐2018
REKHA BAJAJ RAMPRAKAS H BAJAJ
B‐26 SHILPA INDIA
APARTMENTS 6TH FLOOR,DR CHARAT SINGH COLONY CHAKALA,ANDHERI E BOMBAY,‐
Maharashtra
400093
031312
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
REKHA DEVI
PRADIP KUMAR
M/S AGRAWAL INDIA
SHASTRALAY,ARMS SHOP KEDIA LANE,GOPAL GANJ,‐
Bihar
841428
018380
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
REKHA GAUTAM
GOKARN GAUTAM
West Bengal
700095
043901
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
REKHA KUMARI
PUKHRAJ
Karnataka
560021
021448
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
REKHA MUKHERJEE
SWAPAN RANJAN MUKHOPAD
HAY
W2B 15/10 URBAN INDIA
COMPLEX,PLACE III GOLF GREEN,KOLKATA,‐
MUNOT GENERAL INDIA
STORES,28 MEDHARPET O K ROAD,BANGALORE 560002,‐
C/O SWAPAN INDIA
RANJAN MUKHOPADHYAY,P
RAGATI PALLY SUBHASGRAM,PO KODALIA DIST 24 PGS S WB,‐
W/O SRI ABHAY INDIA
KUMAR S D E,MICROWAVE SNGHIA GUMTI,MOTIHARI BIHAR,‐
C/O P L GUPTA INDIA
BEHINND ROJGAR,OFFICE OLD CHHATARPUR,CHHA
TARPUR,MADHYA PRADESH,INDIA
West Bengal
743350
034301
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Bihar
999999
041572
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Madhya Pradesh
471001
IN302902469580 Amount for unclaimed 56
and unpaid dividend
75.00
05‐SEP‐2018
6/28‐B INDIA
KHANDARI,AGRA U P,‐,‐
78 INDIA
RAMKABIR,STATION ROAD VYARA,SURAT,GUJA
RAT INDIA
NETRANG ROAD INDIA
OPP G E B,C/O UMIYA ELECTRIC WORKS,RAJPARDI ZAGADIA,BHARUCH GUJARAT
2/4137 ANAVIL INDIA
SHEVI,SAGVAM PURAE,SURAT,‐
Uttar Pradesh
282002
018075
135.00
05‐SEP‐2018
Gujarat
394650
1204470002498 Amount for unclaimed 137
and unpaid dividend
1080.00
05‐SEP‐2018
Gujarat
393140
IN300513178318 Amount for unclaimed 84
and unpaid dividend
75.00
05‐SEP‐2018
Gujarat
395002
013829
135.00
05‐SEP‐2018
REKHA RANI ABHAY KUMAR
REKHA RANI GUPTA
MUNNI LAL RAWAT
REKHA SHARMA
MAN MOHAN SHARMA
ARVINDBHAI RAMJIBHAI
REKHABEN A KHUNT
REKHABEN J SISOTIYA
NADPARA MOHANBHAI PANCHANBH
AI
REKHABEN NAVINCHAND
RA JARIOALA
N A JARIWALA
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
REMA EZRA
P R K MENON RENU ANAND MUNINDER ANAND
RENU BALA
RAJINDER NATH
RENU DEVI SIKARIA
BINOD KUMAR SIKARIA
RENU KEDIA
V K KEDIA
RENU KEDIA
V K KEDIA
RENU VERMA RAKESH K VERMA
RENUKABEN PATEL
POPATBHAI RETHEESH D DIVAKARAN RICHA AGRAWAL
RAJ NARAYAN AGRAWAL
RICHA SISODIA
LATE HARISH KUMAR SISODIA
RIEETA TRIVEDI
MADHUKAR RINKY JAIN
SURESH CHAND JAIN
RAMADHAR SAHU
BABU SINGH RAGHAV
RISHI KUMAR Country
KANNA INDIA
SADAN,YAKKARA ROAD,PALGHAT KERALA,‐
3/10, WEST PATEL INDIA
NAGAR,‐,‐,NEW DELHI
HOUSE NO‐ INDIA
889,SECTOR‐ 9,AMBALA CITY,HARYANA
C/O S M BAJAJ,P‐10 INDIA
DEVENDRA DUTTA LANE,CALCUTTA,‐
D‐906 KRIBHCO INDIA
NAGAR,SURAT,GUJ
ARAT,‐
D‐906 KRIBHCO INDIA
NAGAR,SURAT,GUJ
ARAT,‐
PURA MOHALLA INDIA
BASSI PATHANAN,DIST F/GARH SAHIB,PUNJAB,‐
C/O S K INDIA
JEWLLERS,29/4 RATAN POLE,AHMEDABAD,
‐
213 INDIA
(18/170),POTHANC
HALIL 17,CHERTHALA,KER
ALA INDIA
W/O‐‐SUSHIL KR INDIA
AGRAWAL,MUNGER
I GANJ BEGUSARAI,BEGUSA
RAI,BIHAR INDIA
24/154 A NIRANJAN INDIA
KUTIR,NEAR OLD MITTAL NURSING HOME GANDHI ROAD,BARAUT,UTT
AR PRADESH INDIA
GEETANJALI,20‐B INDIA
SHREYAS SOC,RAJKOT,‐
B 3,KRISHNA INDIA
NAGAR,‐,DELHI
H. NO. 181, PREM INDIA
NAGAR,‐,‐,DURG
IG OFFICE INDIA
CAMPUS,JAIL ROAD, H.NO.1 TYPE‐
3,MEERUT,UTTAR PRADESH INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Kerala
999999
038644
Amount for unclaimed and unpaid dividend
405.00
05‐SEP‐2018
Maharashtra
400000
IN302164101570 Amount for unclaimed 15
and unpaid dividend
270.00
05‐SEP‐2018
Haryana
134003
IN300966105208 Amount for unclaimed 92
and unpaid dividend
405.00
05‐SEP‐2018
West Bengal
700007
029678
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
394515
031867
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
394515
031868
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Punjab
140412
010892
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Gujarat
380001
014202
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Kerala
688524
1205730000133 Amount for unclaimed 071
and unpaid dividend
94.50
05‐SEP‐2018
Bihar
851101
1204470001671 Amount for unclaimed 835
and unpaid dividend
14.25
05‐SEP‐2018
Uttar Pradesh
250611
1201640000170 Amount for unclaimed 164
and unpaid dividend
67.50
05‐SEP‐2018
Gujarat
360001
013358
135.00
05‐SEP‐2018
IN300513172948 Amount for unclaimed 62
and unpaid dividend
IN302201104826 Amount for unclaimed 73
and unpaid dividend
1204470000823 Amount for unclaimed 390
and unpaid dividend
Delhi
110051
Chandigarh
491001
Uttar Pradesh
250002
Amount for unclaimed and unpaid dividend
152.25
05‐SEP‐2018
83.25
05‐SEP‐2018
75.00
05‐SEP‐2018
RISHIPAL SINGH RAGHAV
RITA DE
SUNIL KR DE 5 BHUBAN DHAR INDIA
LANE,CALCUTTA,‐,‐
West Bengal
700012
038017
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
RITA DE
SUNIL KUMAR DE
5 BHUBAN DHAR INDIA
LANE,CALCUTTA,‐,‐
West Bengal
700012
039967
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
RITA GUPTA
SANJIV KUMAR
Maharashtra
411048
IN300476427434 Amount for unclaimed 80
and unpaid dividend
150.00
05‐SEP‐2018
RITA KASAMALI WADHWANIA
KASAMALI
B1 SILVER INDIA
SPURS,NIBM ROAD,KONDHWA,P
UNE
B‐1, AASHIA INDIA
APTS,,B/H, GANDHI SMRUTI SOC, JUHAPURA .,AHM,GUJ INDIA
Gujarat
380055
1304250000026 Amount for unclaimed 221
and unpaid dividend
337.50
05‐SEP‐2018
RITESH DEELIP BAMB
DEELIP DHARAMCHA
ND BAMB
Maharashtra
424001
IN302269131308 Amount for unclaimed 80
and unpaid dividend
135.00
05‐SEP‐2018
DAL CHAND NAHAR
1859 LANE NO 3 INDIA
AGRA ROAD,DHULE,MAH
ARASHTRA,INDIA
172/A BAGMARI INDIA
ROAD,KANKURGAC
HI,KOLKATA,WEST BENGAL INDIA
AMBOKA INDIA
CARDAMOM CO,PO BOX 25 SAKLASPUR DIST HASSAN KARNAJAK,SAKLASP
UR,‐
West Bengal
700054
1203450000176 Amount for unclaimed 941
and unpaid dividend
405.00
05‐SEP‐2018
Karnataka
573134
009463
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Orissa
751002
IN300513142390 Amount for unclaimed 17
and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
250001
1304140001144 Amount for unclaimed and unpaid dividend
856
67.50
05‐SEP‐2018
Delhi
110075
012953
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
RITESH KUMAR NAHAR
RITESH R JAIN RUPCHAND
RITU AGARWAL
GHANSHYAM DAS AGARWAL
RITU KAILE
ASHOK KUMAR KOCHHAR
RITU KANAYALAL HARISINGHAN
I
RITU KOCHHAR
RIYAZ AHMAD KANU
ROGER XAVIER
KANAYALAL HARISINGHA
NI
PREM KUMAR KOCHHAR
ABDUL SAMAD KANU
XAVIER SWAMINATH
AN
FLAT NO 2 INDIA
SWASTIKA APARTMENT,VIVEK
ANANDA MARG,BHUBANESW
AR,ORISSA
HOUSE NO 209 INDIA
SOUTH,SOTI GANJ BEGUM BRIDGE ROAD,MEERUT,UTT
AR PRADESH INDIA
126 DIN APPTS,PLOT‐
7,SECTOR‐
4,DWARKA, NEW DELHI
E2/255 ARERA COLONY,BHOPAL MP,‐,‐
SARAF KADAL,,NEAR J K BANK, SRINAGAR,SRINAGA
R,JAMMU AND KASHMIR INDIA
92 LAPORTH STREET,‐,PONDICHE
RRY,TAMIL NADU INDIA
INDIA
INDIA
Madhya Pradesh
462016
017081
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Jammu and Kashmir
190002
1202350000177 Amount for unclaimed and unpaid dividend
960
270.00
05‐SEP‐2018
INDIA
Pondicherry
605001
1203320001037 Amount for unclaimed 096
and unpaid dividend
270.00
05‐SEP‐2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
ROHIT KUMAR DAS
NA
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount for unclaimed and unpaid dividend
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
3066.75
05‐SEP‐2018
PLOT NO A1/AB IRC INDIA
VILL,NAYAPALLI BHUBANESWAR,ORI
SSA,‐
Orissa
999999
P01043
ROHITH RAJA RAJA VARMA
K RAJA RAJA VARMA
INDRAPRASTHAM,K INDIA
ANNANKULANGARA TRIPUNITHURA,ERN
AKULAM,KERALA INDIA
Kerala
682301
1201090000367 Amount for unclaimed 421
and unpaid dividend
0.75
05‐SEP‐2018
ROJY JOSEPH PUTUSSARRY JOSEPH
C/O C P INDIA
OUSEPH,PADINJARE
THALA HOUSE,P O PUTHENPEEDIKA V I A ANTHIKKAD,THRISS
UR KERALA
Kerala
680642
IN301637101040 Amount for unclaimed 33
and unpaid dividend
67.50
05‐SEP‐2018
ROOP CHAND BOTHRA
BABULAL BOTHRA
Assam
781001
001739
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
ROOP CHAND JAIN
LATE M S JAIN
Uttar Pradesh
226018
IN301330171913 Amount for unclaimed 29
and unpaid dividend
135.00
05‐SEP‐2018
ROOPKUMAR PALIWAL
DAMODAR PRASAD
MAHAVIR AUTO INDIA
AGENCEY,4 P C DAS MARKET,A T RD,GUWAHATI ASSAM,‐
133/147, INDIA
AMINABAD ROAD,,FATEH GANJ,,LUCKNOW,‐
RAJENDRAWARD,S INDIA
OHAGPUR(M P),DT HOSHANGABAD,‐
Madhya Pradesh
461771
016498
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
ROSEY SEBASTINE
P J SEBASTINE
Kerala
682031
025703
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
ROSHAN NARENDRA BOTHARA
NARENDRA
Maharashtra
414001
1302190000015 Amount for unclaimed 641
and unpaid dividend
135.00
05‐SEP‐2018
ROSHMI
ITTYARA
Kerala
680542
IN301774167626 Amount for unclaimed 37
and unpaid dividend
6.75
05‐SEP‐2018
ROVIN AGRAWAL
Uttar Pradesh
204101
IN302620101315 Amount for unclaimed 63
and unpaid dividend
67.50
05‐SEP‐2018
RUBEE KUMARI
SURESH CHAND AGRAWAL
RAJENDRA SAHANI
Bihar
846001
IN302902487634 Amount for unclaimed 52
and unpaid dividend
75.00
05‐SEP‐2018
Punjab
142001
002515
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700001
035601
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
POOTHULLIL INDIA
HOUSE,E R G ROAD,COCHIN,‐
ADAT INDIA
BAZZAR,,AHMEDNA
GAR,AHMEDNAGAR
,MAHARASHTRA INDIA
229 KAKKASSERI,9 INDIA
PAZHANJI,KATTAKA
MBAL PANCHAYAT,THRISS
UR
408,CHAKKI INDIA
BAZAR,HATHRAS,UT
TAR PRADESH
120 BAKARGANJ INDIA
TOWN VILL BAKERGANJ,ANCHA
L DARBHANGA DISTT DARBHANGA,DARB
HANGA,BIHAR,INDI
A
H NO 511 STREET INDIA
NO 8,NEW TOWN,MOGA,‐
SUNRISE SPARES INDIA
COMPANY PVT LTD,5/1 CLIVE ROW 1ST FLR SUIT NO 28/4,CALCUTTA,‐
RUCHI GUPTA AMARSIT GUPTA
RUKHMAN RATHI
LATE SUNDARLAL RATHI
RUMI GHOSHAL
NA
1 2 UPNDRANATH INDIA
CHATTERJEE LANE,P O BOTANICAL GARDEN,HOWRAH,‐
West Bengal
711103
P01836
Amount for unclaimed and unpaid dividend
140.25
05‐SEP‐2018
RUNA LAILA
SK KARIM
West Bengal
713331
038107
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
RUPA DEB
NIRANJAN KR DEB
West Bengal
734404
021335
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
RUPAK BANDYOPAD
HYAY
ANITA BANDYOPAD
HYAY
STREET NO 30 INDIA
QUARTER NO 57/B,POST CHITTARANJAN,DIS
T BURDWAN,‐
C/O MR N K INDIA
DEB,GOSALA ROAD BABUPARA SOUTH,SLIGURI TOWN,‐
VILL INDIA
CHHOTOTAJPUR,PO
ST BEGAMPUR CHHOTOTAJPUR BATAR,HOOGHLY,W
EST BENGAL INDIA
West Bengal
712306
1203500000871 Amount for unclaimed 590
and unpaid dividend
20.25
05‐SEP‐2018
RUPAM BANERJEE
DHISENDRA BANERJEE
INDIA
3 / 25, HARSHABARDHAN ROAD,A ‐ ZONE,‐,DURGAPUR
West Bengal
713204
IN302201112398 Amount for unclaimed 75
and unpaid dividend
54.00
05‐SEP‐2018
RUPESH KUMAR NAHAR
NA
172/A, BAGMARI INDIA
RD,KANKURGACHI SHYAM SAGAR,KOLKATA,W
EST BENGAL INDIA
West Bengal
700054
1203450000252 Amount for unclaimed 144
and unpaid dividend
135.00
05‐SEP‐2018
RUPESHKUM AR NAVNITLAL TRIVEDI
NAVNITLAL P TRIVEDI
Gujarat
362268
IN301039244682 Amount for unclaimed 26
and unpaid dividend
6.75
05‐SEP‐2018
S ANIL KUMAR
SUBBE GOWDA
Karnataka
577101
IN302164103329 Amount for unclaimed 24
and unpaid dividend
361.50
05‐SEP‐2018
S APARNA
KGSAMBAND AM VEDAPURI
Tamil Nadu
607002
IN300513132292 Amount for unclaimed 09
and unpaid dividend
54.00
05‐SEP‐2018
S ARUNACHALA
M
S BAKTAVATSAL
AM
K M SABAPATHY
Tamil Nadu
600094
012249
135.00
05‐SEP‐2018
Tamil Nadu
600101
IN300394143770 Amount for unclaimed 09
and unpaid dividend
0.75
05‐SEP‐2018
S BALAMURUG
AN
SUBRAMANI NEAR JAIN INDIA
TEMPLE,PRABHASH PATAN,DIST JUNAGADH,TA VERAVAL
121, INDIA
SHARIPGALLI,‐,‐,CHI
KMAGALUR
61 E MARIAMMAN INDIA
KOIL STREET,THIRUPAPU
LIYUR,CUDDALORE,
TAMIL NADU
9 INDIA
THIRUVENGADAPU
RAM,MADRAS,‐,‐
25/1098,JEEVANBHI INDIA
MA NAGAR,ANNANAGA
R WEST EXTN,CHENNAI
M KALIPATTY INDIA
PO,,MECHERI (VIA), METTUR (TK),,SALEM,T.N INDIA
Tamil Nadu
636453
1203500000148 Amount for unclaimed 961
and unpaid dividend
135.00
05‐SEP‐2018
S SUNDARARA
MAIAH
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
S BASHEER AHMED
SHIEK AHMED
10A KRISHNA SAMY INDIA
NAIDU ST,KRISHNAGIRI,‐,‐
S BAVANI
NA
S C JAIN
SHRI P C JAIN S D V PRASAD HANUMANT HA RAO SADHANALA
S DIVAKAR
J SANTHANAM
S K V PRABHU D V PRABHU S KARTHIKEYAN
I
KALYANA SUBRAMANI
YAM
S KHATRI
NA
S KRISHNAN
T SUNDARA RAJA IYNGAR
S M SOHRAB SHAIK MAMAMOO
D
S M UMADEVI M G KUMAR S MAHESWARI
E S SHANKAR S MEENA DEVI
SIVA SUBRAMANI
AN
S MURUGESH SUDALAIMUT HU
S N AGNIHOTRI
A N AGNIHOTRI
S N V S GANAPATHI RAO
V R SINGAMSETT
Y
S PRABHAKARA REDDY
S C SUBBA REDDY
S PRASAD
B PRASAD
S R SUSHEELA S RAMESH
S SANKAR
S K RAJENDRA BALSI
E SANKARAN S SHANMUGA SUNDARAM
S SANKARA NARAYANAN
R S MANI IYER
S SATYA PRASAD
SATYANARAY ANA SURAMPUDI
S SUDEEP
NA
S SUDHIR
SUBBEGOWD A A J
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Tamil Nadu
635001
021689
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
20‐A PANDIA INDIA
NADAR LANE,CHITRA KARA STREET,MADURAI,‐
Tamil Nadu
625001
046688
Amount for unclaimed and unpaid dividend
3.75
05‐SEP‐2018
38B/III MAYUR INDIA
VIHAR PHASE I,DELHI,‐,‐
C/O K DAVID RAJI INDIA
APT NO 302 SREEJA,FANTASY ITPL MAIN RD KUNDANAHALLI,MA
RATHAHALLI,BANG
ALORE KARNATAKA
Delhi
110092
017996
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
560037
IN300513195152 Amount for unclaimed 54
and unpaid dividend
405.00
05‐SEP‐2018
6/51.A SECOND INDIA
MAIN ROAD,KANCHIPURA
M,KANCHIPURAM,T
AMILNADU INDIA
Tamil Nadu
631501
1201090001006 Amount for unclaimed 147
and unpaid dividend
27.00
05‐SEP‐2018
PRABHU INDIA
NIVAS,KALOOR KATHRIKADAUU ROAD,COCHIN,‐
NO 67 A,RAM INDIA
NAGAR,2ND MAIN ROAD,CHENNAI, TAMILNADU
6 SINDHU INDIA
NAGAR,SIGRA,VARA
NASI,‐
5 / 1 A II MAIN INDIA
ROAD,MEENA ESTATE,SOWRIPALA
YAM ROAD,COIMBATORE
Kerala
682017
020749
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
600082
IN301895104151 Amount for unclaimed 06
and unpaid dividend
675.00
05‐SEP‐2018
Uttar Pradesh
221010
P02352
24.00
05‐SEP‐2018
Tamil Nadu
641028
IN300214110965 Amount for unclaimed 36
and unpaid dividend
101.25
05‐SEP‐2018
NO 1083 14TH INDIA
MAIN 7TH CROSS IST PHASE,IST STAGE B T M LAYOUT,THAVARKE
RE BANGALORE,‐
NO 72 MULLAI INDIA
STREET,NARAYANA NAGAR,VILLUPURA
M,TAMILNADU
Karnataka
560029
021495
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Pondicherry
605602
IN300095110785 Amount for unclaimed 05
and unpaid dividend
135.00
05‐SEP‐2018
173 INDIA
BALATHANDIYUTHA
M STREET,OLD RAILWAY COLONY,‐,ERODE
NO S‐14/1, INDIA
THERMAL QUARTERS,7.5 ACRE AREA,METTUR DAM,SALEM, TAMILNADU
Tamil Nadu
638002
IN300513104713 Amount for unclaimed 85
and unpaid dividend
0.75
05‐SEP‐2018
Tamil Nadu
636401
IN301895104108 Amount for unclaimed 82
and unpaid dividend
40.50
05‐SEP‐2018
Tamil Nadu
627007
IN302269129283 Amount for unclaimed 86
and unpaid dividend
36.00
05‐SEP‐2018
Uttar Pradesh
242001
039349
540.00
05‐SEP‐2018
Andhra Pradesh
533201
1203690000088 Amount for unclaimed 485
and unpaid dividend
6.75
05‐SEP‐2018
Andhra Pradesh
516360
037828
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400033
012977
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
600008
032737
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
600062
IN301926303733 Amount for unclaimed 58
and unpaid dividend
33.75
05‐SEP‐2018
Tamil Nadu
641004
IN300394156818 Amount for unclaimed 12
and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
560038
023361
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
500034
1204470004630 Amount for unclaimed 919
and unpaid dividend
270.00
05‐SEP‐2018
Karnataka
560029
P01486
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Karnataka
577201
IN300095110956 Amount for unclaimed 53
and unpaid dividend
13.50
05‐SEP‐2018
A 201 NGO A INDIA
COLONY,11TH CROSS STREET,TIRUNELVEL
I,TIRUNELVELI
MOHKACHHA INDIA
KATRA SHAHJAHNPUR,UP,‐
,‐
H NO 1‐6‐38,MAIN INDIA
ROAD,AMALAPURA
M,ANDHRA PRADESH INDIA
22/120 NARASIMHA INDIA
REDDY BUILDINGS,VASANT
HAPET,PRODDATUR
,‐
C/O S/L B INDIA
PRASAD,NO 30 ED AF,AF STN COTTONGREEN,MU
MBAI
264/E GANDHI INDIA
IRWIN ROAD,MADRAS,‐,‐
657 ANNA INDIA
STREET,POOMBOZH
IL NAGAR,KOVIL PATHAGAI AVADI,CHENNAI
OLD‐50/A NEW 74‐ INDIA
Y/SOU,THANNEER PANDAL,CROSS‐
2,COIMBATORE
SANGEET 14TH INDIA
CROSS ROAD,2ND SECOND STAGE INDIRA NAGAR,BANGALOR
E,‐
DQ INDIA
ENTERTAINMENTS LTD,644 RD 3 ARORA COLONY BANJARA HILLS,HYDERABAD,
ANDHRA PRADESH INDIA
1019 16TH MAIN INDIA
IST STAGE,BTM LAYOUT,BANGALOR
E,‐
AGRICULTURE INDIA
OFFICER,CANARA BANK,NEHRU ROAD,SHIMOGA
State
District
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
135.00
05‐SEP‐2018
S VASANTHA SEKAR
V SENNAKESAV
AN
10/16‐L INDIA
RANGARAIAM ILLAM SENTHIL NAGAR,RANGANAT
HAPURAM,SULUR,‐
Tamil Nadu
641402
020732
S VASANTHAN S SUBRAMONI
A PILLAI
Tamil Nadu
629171
1202980000106 Amount for unclaimed 234
and unpaid dividend
37.50
05‐SEP‐2018
S ZEENATHUL ZAHIRA
SALAHUDEEN GANESH INDIA
BHAVAN,,NORTH STREET, PUDUKKADAI,,KANY
AKUMARI,TAMILNA
DU INDIA
NO 10 TAJ PRAKSHA INDIA
STREET,KODIKKALP
ALAYAM PO,‐,TIRUVARUR TAMILNADU
Tamil Nadu
610002
IN300214147190 Amount for unclaimed 25
and unpaid dividend
6.75
05‐SEP‐2018
SABARINATH R
RAVEENDRA NATHAN
Kerala
695584
IN301895107994 Amount for unclaimed 44
and unpaid dividend
33.75
05‐SEP‐2018
SABITA AGARWAL
JAGDISH PRASAD AGARWAL
Assam
782002
035536
405.00
05‐SEP‐2018
SACHIN KASTURE
MADHUKAR KASTURE
Madhya Pradesh
456001
IN300239121471 Amount for unclaimed 75
and unpaid dividend
21.00
05‐SEP‐2018
Goa
403004
P01427
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Goa
403504
024444
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
574239
1203320005266 Amount for unclaimed 931
and unpaid dividend
27.00
05‐SEP‐2018
Maharashtra
411017
IN301774116038 Amount for unclaimed 62
and unpaid dividend
13.50
05‐SEP‐2018
West Bengal
700023
000988
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
West Bengal
700023
000989
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
West Bengal
700023
043425
Amount for unclaimed and unpaid dividend
162.00
05‐SEP‐2018
West Bengal
700023
043426
Amount for unclaimed and unpaid dividend
162.00
05‐SEP‐2018
West Bengal
700089
IN300476408415 Amount for unclaimed 73
and unpaid dividend
525.00
05‐SEP‐2018
Andhra Pradesh
500001
011149
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
201301
IN302236116435 Amount for unclaimed 93
and unpaid dividend
6.75
05‐SEP‐2018
Orissa
757001
IN301485106017 Amount for unclaimed 96
and unpaid dividend
54.75
05‐SEP‐2018
Maharashtra
400068
1203320001288 Amount for unclaimed 238
and unpaid dividend
67.50
05‐SEP‐2018
723101
1201092600182 Amount for unclaimed 911
and unpaid dividend
67.50
05‐SEP‐2018
IN302902477004 Amount for unclaimed 08
and unpaid dividend
315.00
05‐SEP‐2018
SADANAND G NAIK
NA
SADANAND VASUDEV KADKADE
SADASHIVA RAO
VASUDEV Y KADKADE
NA
SAGAR DNYANESHW
AR KATKE
DNYANESHW AR R KATKE
SAHADAT HOSSAIN
LIAKAT HOSSAIN
SAHADAT HOSSAIN
LIAKAT HOSSAIN
SAHADAT HOSSAIN
NA
SAHADAT HOSSAIN
NA
SAHARSH KANORIA
VIJOY CHAND KANORIA
SAHIDA N HIRANI
NA
SAIF HAIDER RIZVI
ARUNODAYAM,SAN INDIA
THIGIRI ASHRAMAM,SANTH
IGIRI P O,THIRUVANANTHA
PURAM, KERALA
C/O INDIA
POOJA,HAVBARGAO
R NAGAON ASSAM,‐,‐
395 INDRA INDIA
NAGAR,AGAR ROAD,LIG II,UJJAIN
C/O JOAQUIM INDIA
BARBOSA,H NO 208 MITRA BAZAR,CARANZALE
M,GOA
ANTIL INDIA
PETH,BICHOLIM,GO
A,‐
S/O BABU INDIA
RAO,JYOTHI HOSPITAL,SULLIA,K
ARNATAKA INDIA
38/2/2,KINARA INDIA
COLONY NAKHATEVASTI,RAH
ATARJI,PIMPRI
C/O KALLU INDIA
MISTRY,18/1 M M ALI ROAD,CALCUTTA,‐
C/O KALLU INDIA
MISTRY,18/1 M M ALI ROAD,CALCUTTA,‐
C/O KALLU INDIA
MISTRY,18/1 M M ALI ROAD,CALCUTTA,‐
C/O KALLU INDIA
MISTRY,18/1 M M ALI ROAD,CALCUTTA,‐
801/ A, LAKE INDIA
TOWN,BLOCK ‐ A,,4TH FLOOR,KOLKATA
ACHARJYA SHADEN INDIA
FLAT NO 102 ABIDS,CHIRAGALI LANE,HYDERABAD,‐
HAIDER SHAKEEL RIZVI
GIRIRAJ PRASAD KHANDELWA
L
NOORJI
C‐313 JALVAYU INDIA
TOWER,SECTOR 47,‐,NOIDA
AT ‐ INDIA
BHOGABATI,BETNO
TI,MAYURBHANJ,BA
RIPADA
A/607 SAI INDIA
MANDIR,S V ROAD DAHISAR (EAST),MUMBAI,MA
HARASHTRA INDIA
GANGARAM KATARUKA
KAPRA GALI INDIA
PURULIA,‐,PURULIA,
JHARKHAND INDIA
West Bengal
SAJI THOMAS KALAPURACK
AL
JOSEPH THOMAS
P O BOX 2531,MISHREF 40176,‐,KUWAIT
NA
SAJIKUMAR M R
RAVEENDRA N
SAJIMON JOSEPH
K T JOSEPH
SAJITHA A V
MADHAVAN SAILENDRA KHANDELWAL
SAIYADALI NOORJI RAJE KAREDIA
SAJAN KUMAR KATARUKA
KUWAIT
MANALEL INDIA
HOUSE,CHATHANTH
ARA P O,VECHOOCHIRA,‐
KANDATHIL INDIA
HOUSE,CHATHANTH
ARA,PATHANAMTHI
TTA,‐
KARTHIKA INDIA
(HO),CHORODE PO VADAKARA , KOZHIKODE,VADAK
ARA,KERALA INDIA
NA
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Kerala
686510
IN300239129157 Amount for unclaimed 98
and unpaid dividend
0.75
05‐SEP‐2018
Kerala
686510
IN300239125250 Amount for unclaimed 47
and unpaid dividend
6.75
05‐SEP‐2018
Kerala
673106
1201090002880 Amount for unclaimed 621
and unpaid dividend
187.50
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
13.50
05‐SEP‐2018
SAKAM PRABHAKAR REDDY
S C SUBBA REDDY
22/120 NARASIMHA INDIA
REDDY BUILDINGS,VASANT
HAPET PRODDATUR PO CUDDAPAH DT,AP,‐
Andhra Pradesh
516360
035440
SAKTHIVEL P PITCHAPILLAI INDIA
2/201‐
6,VAIYYAPPAMALAI ROAD,VELAGOUND
AMPATTY,NAMAKK
AL
Tamil Nadu
637212
IN301696105669 Amount for unclaimed 52
and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SALADI SITARAMAM
S SRIRAMAMU
RTHY
SALILA MAHAPATRA
M K KAR
SALIMMA JOSE
JOSEKUTTY GEORGE
SALMAN ABID SYED
WAZIHUDDI N SYED
SAMA ANVAR AAMAD
AAMAD SAMA
SAMANTA KUMANI KANTETI
SAMAR SINGH K P R R K PRASAD
JITENDRA SINGH
SAMBA SIVA RAO JANJYAM
NARAYANA
SAMBAJI B BAMANE
BABU JIVOBA BAMANE
SAMBHAJI RAMCHANDR
A DHAMDHERE
RAMCHANDR A BALASAHEB DHAMDHERE
SAMIAPPA GOUNDER MANI
SAMIAPPA GOUNDER
Country
KORUMILLI,DOOR INDIA
NO 1‐13‐
1,KAPILESWARAPUR
AM MANDAL,E G DIST
55 VASANT INDIA
APARTMENTS,MAY
UR VIHAR PH I EXTN,DELHI,‐
42 CUSTOMS INDIA
QUARTERS SOUTH END,WILLINGTON ISLAND,COCHIN,‐
2/2, ANAND INDIA
NIWAS,,MAROL PIPE LINE ROAD, ANDHERI EAST,MUMBAI,MAH
ARASHTRA INDIA
AT AND POST INDIA
KERA,,TAL. BHUJ‐
KUTCH,,‐,KERA‐
KUTCH.
BRINDAVAN INDIA
FLATS,BLOCK NO 2 G I,LABBIPET,‐
175 SU AF,C O 56 INDIA
APO,UTTARLAI,RAJA
STHAN INDIA
23‐11‐160 INDIA
BANDALA BAZAR,GUNTUR,‐,‐
SAMBAJI B INDIA
BAMANE,KUMBARK
OPPA POST. ARAVATIGI,TAL. DHARWAD,KARNAT
AKA INDIA
22/3, SAKAL INDIA
NAGAR,BANER ROAD AUNDH,PUNE,MAH
ARASHATRA INDIA
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Andhra Pradesh
533309
IN302324107664 Amount for unclaimed 12
and unpaid dividend
6.00
05‐SEP‐2018
Delhi
110091
034381
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
999999
021954
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Maharashtra
400059
1204470000494 Amount for unclaimed 448
and unpaid dividend
375.00
05‐SEP‐2018
Gujarat
370430
IN300974114631 Amount for unclaimed 14
and unpaid dividend
37.50
05‐SEP‐2018
Andhra Pradesh
520010
021193
135.00
05‐SEP‐2018
Rajasthan
937175
1304140004009 Amount for unclaimed 814
and unpaid dividend
45.00
05‐SEP‐2018
Andhra Pradesh
522003
021133
135.00
05‐SEP‐2018
Karnataka
580008
1203840000270 Amount for unclaimed 874
and unpaid dividend
3.00
05‐SEP‐2018
Maharashtra
411007
1202890000811 Amount for unclaimed 809
and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
639002
IN301774116906 Amount for unclaimed 65
and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
627004
IN300175103848 Amount for unclaimed 13
and unpaid dividend
27.00
05‐SEP‐2018
West Bengal
700078
037043
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
27.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
SAMINATHAN M
MURUGIAH PILLAI T S
SAMIR KUMAR BHATTACHAR
YYA
SAMIR KUMAR DEY
SUKUMAR BHATTACHA
RYYA
NO 11A,KVB INDIA
GAYATHRI NAGAR,2 STREET ERODE ROAD ATTUR,KARUR
3 C, BHARATHAR INDIA
NORTH STREET,PETTAI,‐,TIR
UNELVELI
4 SRIPUR ROAD PO INDIA
HALTU,CALCUTTA,‐,
‐
LT ABANI KR DEY
17 LAKE TEMPLE INDIA
ROAD,CALCUTTA,‐,‐
West Bengal
700029
038561
West Bengal
700051
IN302236116099 Amount for unclaimed 50
and unpaid dividend
INDIA
Gujarat
360003
003331
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SAMNINDER PAL SINGH RAJPAL
MAKHAN SINGH RAJPAL
INDIA
Punjab
151001
023020
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
SANCHITA MUKHERJEE
SADHAN CHANDRA SOBHAUAR
32,,PRATIRAKSHA NAGAR BIRATI,24 PGS N,KOLKATA
PROTO TYPE DEV & TRG CENTRE,AJI INDL ESTATE,RAJKOT,‐
2772 A GANESHA BASTI NR RAJPAL HOSPITAL,BATHIND
A,‐,‐
FLAT NO. CB 3/1,THE RIDGE,BURNPUR,W
EST BENGAL INDIA
INDIA
SAMJUBEN B KAKADIA
BIMAL KUMAR MALLICK
BHARAT KAKADIA
INDIA
West Bengal
713325
1203840000437 Amount for unclaimed 135
and unpaid dividend
13.50
05‐SEP‐2018
SAMIRON MALLICK
SANDEEP ARVINDBHAI GADHVI
ARVINDBHAI DEVJIBHAI GADHVI
PLOT INDIA
NO.35,MAGHPUR,A
NJAR KUTCH,ANJAR
Gujarat
370110
IN301991108324 Amount for unclaimed 72
and unpaid dividend
67.50
05‐SEP‐2018
SANDEEP BOTHRA
NAVRATAN BOTHRA
Rajasthan
342001
1201370000070 Amount for unclaimed 148
and unpaid dividend
67.50
05‐SEP‐2018
SANDEEP CHOUDHARY
VIMALO KUMAR CHOUDHARY
Madhya Pradesh
456224
1204470004952 Amount for unclaimed 532
and unpaid dividend
51.00
05‐SEP‐2018
SANDEEP KALU GAIKWAD
KALU DASHRAT GAIKWAD
JAIN STREET,DAGA INDIA
BAZAR,JODHPUR,RA
JASTHAN INDIA
SITLAMATA INDIA
MARG,‐,KHACHRAU
D,MADHYA PRADESH INDIA
MILITARY INDIA
STATION,BRICHGUN
J,T/50/2 TYPE 3 MES ENCLAVE,PORT BLAIR ANDAMAN
Andaman and Nicobar Islands
744103
IN301696116745 Amount for unclaimed and unpaid dividend
43
120.00
05‐SEP‐2018
SANDEEP KUKREJA
NA
Madhya Pradesh
474001
001813
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SANDEEP SINGH ANAND
KALA SINGH ANAND
112 CHANA INDIA
KOTHAR KAMPOO,GWALIOR,
‐,‐
DOOR NO:10‐
INDIA
3,,DEBADAR STREET, COIMBATORE,,COI
MBATORE,,TAMIL NADU, INDIA.
S‐18/230,RAJA INDIA
BAZAR NADESAR,VARANAS
I,‐
ROOPWATI INDIA
COLONY,CIVIL LINES .,FATEHPUR,UP INDIA
Tamil Nadu
641009
1302340000152 Amount for unclaimed 790
and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
221002
P02068
12.00
05‐SEP‐2018
Uttar Pradesh
212601
1206120000225 Amount for unclaimed 991
and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
711101
IN300513117656 Amount for unclaimed 93
and unpaid dividend
0.75
05‐SEP‐2018
West Bengal
700016
P01671
612.75
05‐SEP‐2018
SANDHYA DEVI JAISWAL
NA
SANDHYA SHUKLA
SHIV GOVIND AWASTHI
SANDIP KOCHAR
KALYAN KOCHAR
SANDIP MEHTA
NA
11 KSHIROD GHOSH INDIA
ROAD SADAR,HOWRAH,‐,
WEST BENGAL
D 9 SANGAM,2 INDIA
WOOD STREET,CALCUTTA,‐
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
7.50
05‐SEP‐2018
SANDIPKUMA R HARISHCHAN
DRA BHATT
HARISHCHAN DRA FULSANKAR BHATT
NIRUKUNJ,MAHADE INDIA
V AREA,V.V.NAGAR,DI
ST ‐ ANAND,V.V.NAGAR
Gujarat
388120
IN300636200683 Amount for unclaimed 52
and unpaid dividend
SANGEETA AGARWAL
PRADEEP KUMAR AGARWAL
Maharashtra
440008
025047
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SANGEETA ARYA
PAWAN KUMAR ARYA
Rajasthan
331026
1201210400015 Amount for unclaimed 234
and unpaid dividend
540.00
05‐SEP‐2018
SANGEETA MAHESWARI
RAVINDRA MAHESHWA
RI
Tamil Nadu
600004
012536
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
SANGEETA MASKARA
RAKESH MASKARA
Uttar Pradesh
226001
IN301330205730 Amount for unclaimed 06
and unpaid dividend
675.00
05‐SEP‐2018
SANGEETA SHAH
MITHALAL SHAH
Gujarat
380004
028516
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SANGEETA SINGH DEO
NABA KUMAR SINGH DEO
West Bengal
734005
IN300958101262 Amount for unclaimed 68
and unpaid dividend
54.00
05‐SEP‐2018
SANGHA MITRA ROY
NA
Delhi
110054
P02344
Amount for unclaimed and unpaid dividend
24.00
05‐SEP‐2018
SANGHAMITR A BISWAS
MANOJ BISWAS
West Bengal
711102
IN300476413020 Amount for unclaimed 07
and unpaid dividend
135.00
05‐SEP‐2018
SANGHAMITR A SRIDHARAN
K SRIDHARAN
C/O PARAS INDIA
PULSES,209 SMALL FACTORY AREA,NAGPUR MAHARASHTRA,‐
C/O SHREE CHAND INDIA
AGARWAL,POST. TAMKORE,JHUNJHU
NU,RAJASTHAN INDIA
3/5, INDIA
C.I.T.COLONY,1ST MAIN ROAD,MYLAPORE,C
HENNAI (T.N.)
10/13,‐,SAROJINI INDIA
NAIDU MARG,LUCKNOW
C/O M A SHAH,7 INDIA
MANOJ APPARTMENTS,SHA
HIBAUG AHMEDABAD,‐
RENTAL HOUSING INDIA
ESTATE,MILLANPAL
LY, FLAT NO‐ F4,SILLIGURI BAZAR DIST‐ DARJEELING,SILLIGU
RI
GOVT QT NO 6 TYPE INDIA
3,PROBYN ROAD,NEAR MALL ROAD,DELHI
53 / 8 INDIA
DHARMATALA LANE,P O ‐ SIBPUR,‐,DIST ‐ HOWRAH
336/N RAJA RAM INDIA
MOHAN ROY ROAD,CALCUTTA,‐,‐
West Bengal
700008
033147
135.00
05‐SEP‐2018
SANGITABEN PARASBHAI MEHTA
PARASBHAI MEHTA
Gujarat
395009
1204890000004 Amount for unclaimed 180
and unpaid dividend
5.25
05‐SEP‐2018
SANJAI KUMAR NAIK
KAILASH PRASAD NAIK
Uttar Pradesh
273006
1203330000071 Amount for unclaimed 192
and unpaid dividend
1350.00
05‐SEP‐2018
SANJANA PATI
SACHCHIDA NANDA PATI
West Bengal
721507
IN302105105423 Amount for unclaimed 16
and unpaid dividend
45.00
05‐SEP‐2018
SANJAY AGARWAL
SAGARMAL AGARWAL
West Bengal
711204
IN302898100635 Amount for unclaimed 75
and unpaid dividend
135.00
05‐SEP‐2018
SANJAY BANTHIA
SUJANMAL
Madhya Pradesh
452001
017347
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SANJAY CHOUDARI
RAJ KISHAN CHOUDHARI
Maharashtra
400049
IN300239110174 Amount for unclaimed 23
and unpaid dividend
126.75
05‐SEP‐2018
Maharashtra
431001
IN301774103126 Amount for unclaimed 44
and unpaid dividend
33.75
05‐SEP‐2018
Gujarat
360001
037833
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Bihar
841226
IN301330173631 Amount for unclaimed 48
and unpaid dividend
405.00
05‐SEP‐2018
Orissa
753004
1203320006152 Amount for unclaimed 505
and unpaid dividend
82.50
05‐SEP‐2018
Meghalaya
793002
021017
Amount for unclaimed and unpaid dividend
75.00
05‐SEP‐2018
INDIA
West Bengal
713347
1201092600043 Amount for unclaimed 936
and unpaid dividend
270.00
05‐SEP‐2018
INDIA
West Bengal
700045
IN300142102317 Amount for unclaimed 55
and unpaid dividend
33.75
05‐SEP‐2018
INDIA
Jharkhand
828203
1204470003512 Amount for unclaimed 783
and unpaid dividend
26.25
05‐SEP‐2018
INDIA
West Bengal
713363
1201910101057 Amount for unclaimed 446
and unpaid dividend
13.50
05‐SEP‐2018
SANJAY DEOGIRIKAR
PRABHAKR RAO
SANJAY JASANI
RAMESH BHAI
SANJAY KUMAR
SRI RADHESHYA
M PRASAD
SANJAY KUMAR AGARWAL
NA
SANJAY KUMAR JAIN
VIJAY KUMAR JAIN
SANJAY KUMAR JHUNJHUNW
ALA
SRI GIRDHARILAL JHUNJHUNW
ALA
SANJAY KUMAR RUNGTA
S N RUNGTA SANJAY KUMAR SHAW
RAM KISHAN SHAW
SANJAY KUMAR SINGH
BISUNDEO SINGH
801 LUVKUSH INDIA
APPARTMENT,ADAJ
AN,SURAT,GUJARAT INDIA
DHARUMPUR INDIA
CROSSING,SHAHPU
R PO OFFICE GITA WATIKA,GORAKHPU
R,UTTAR PRADESH INDIA
C/O DR. S.N. INDIA
PATI,,HOSPITAL ROAD,,JHARGRAM,,
DIST ‐ PASCHIM MIDNAPUR
67/5, GOSHALA INDIA
ROAD,( 22 BALLY ),LILUAH,HO
WRAH
C/O SUSHIL INDIA
BANTHIA,206 MORYA REGENCY,577/2,M.
G.ROAD,NR ICICI BANK,INDORE (M.P)
A/15 / 4TH INDIA
FLOOR,,CHAND SOCIETY NEAR HARE,KRISHNA TEMPLE,JUHU CHURCH MUMBAI
4‐2/87,SUPARI INDIA
HANUMAN ROAD,GULMANDI,A
URANGABAD
RELIABLE INDIA
CONSULTANCY SERVICE,57 GUMANSINGH JI SHOPPING CENTRE,RAJKOT,‐
C/O RADHEY INDIA
SHYAM PRASAD,SABUN TOLI,‐,SIWAN,
451,MAHANADI INDIA
VIHAR OPPOSITE ELECTRIC OFFICE,CUTTACK,O
RISSA INDIA
M/S J K TEXTILE INDIA
BARA BAZAR,SHILLONG,‐,‐
198, P.N MALIA ROAD,
(SHALDHANGGA),R
ANIGANJ,WEST BENGAL INDIA
164/C/47 PRINCE ANWAR SHAH ROAD,LAKE GARDENS,CALCUTT
A,‐
SANJAY STORES,KUMAR DHURI BAZAR PO‐
KUMARDHUBI,DHA
NBAD,JHARKHAND INDIA
SARPI COLLIERY, LOWDOHA,FARIDP
UR , ICHHAPUR,UKHRA,
WEST BENGAL INDIA
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SANJAY KUMAR TIWARY
MANEJAR TIWARY
SANJAY MEHRA
J L MEHRA
SANJAY SHARMA
BANSI LAL
SANJAY SHARMA
GAYA PARSHAD SHARMA
Country
QTR NO‐593 INDIA
(C),TENNIS GRO COLONY BADARPUR, N F RLY,KARIMGANJ,AS
SAM INDIA
G/3 AGRAWAL INDIA
NIKETAN,NEAR VINUS APP.NAVGHAR ROAD,BHAYANDAR (EAST),THANE
R/O JINDRA INDIA
MANWAL,‐,JAMMU,
JAMMU & KASHMIR INDIA
HOUSE NO.138‐
INDIA
E,,MODEL TOWN,,HISAR,,HAR
YANA
C6 HARI PREET INDIA
SOCIETY ST ANDHREWS ROAD,SANTACRUZ W BOMBAY,‐,‐
C/O BHARAT INDIA
PETROLEUM CORPN LTD,GRANT RD,SAHARAN PUR UP,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Assam
788802
1203840000793 Amount for unclaimed 626
and unpaid dividend
300.00
05‐SEP‐2018
Maharashtra
401105
043548
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Jammu and Kashmir
182127
1201910101343 Amount for unclaimed 136
and unpaid dividend
47.25
05‐SEP‐2018
Haryana
125005
IN302269109486 Amount for unclaimed 33
and unpaid dividend
15.00
05‐SEP‐2018
Maharashtra
400054
034946
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
247001
002767
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
675.00
05‐SEP‐2018
SANJAY THAKORLAL DESAI
THAKORLAL B DESAI
SANJAY UJWAL TIGA
M P PALIWAL SANJAY VERMA
CHOTHMAL VERMA
C/O CHOTHMAL INDIA
RAJKUMAR VERMA,220 RABINDRA SARANI,CALCUTTA,‐
West Bengal
700007
041579
SANJAYA MANJUNATH
A AACHARI
MANJUNATH A AACHARI
INDIA
2628, KESHAVANAIKWAD
A,BAAD,,KARWAR,K
ARNATAKA INDIA
Karnataka
581303
1201260000021 Amount for unclaimed and unpaid dividend
820
33.75
05‐SEP‐2018
SANJAYKUMA R THAKORBHAI NAIK
THAKORBHAI RANCHHODJI BHAGAT
INDIA
40‐B, SUNDARNAGR,JAM
ALPORE,TA. NAVSARI‐ GRAMIYA,NAVSARI
Gujarat
396445
IN301991104267 Amount for unclaimed 81
and unpaid dividend
135.00
05‐SEP‐2018
SANJEET PRAKASH RAO
NA
CITIL 9TH INDIA
FLOOR,RAHEJA TOWER 26‐27,M G ROAD,BANGALORE
Karnataka
560001
P01476
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
SANJEEV CHANNAPPA BHUTI
CHANNAPPA SIDDAPPA BHUTI
Karnataka
591307
IN301926307539 Amount for unclaimed 84
and unpaid dividend
0.75
05‐SEP‐2018
SANJEEV GUPTA
SH HARISH CHANDER
NO 1375 INDIA
B,BANAGAR GALLI,GOKAK,BELG
AUM
19 B,BRAHAM INDIA
NAGAR,‐,AMRITSAR
Punjab
143001
IN301330181901 Amount for unclaimed 83
and unpaid dividend
135.00
05‐SEP‐2018
SANJEEV KUMAR GUPTA
JAI KISHAN GUPTA
27‐A MADAN INDIA
PARK,PUNJABI BAGH,NEW DELHI,‐
Delhi
110026
IN300589100181 Amount for unclaimed 99
and unpaid dividend
0.75
05‐SEP‐2018
SANJEEV KUMAR SAXENA
SANJEEV KUMAR SHAW
MAHESH CHANDRA SAXENA
RAJENDRA PRASAD
44 PHASE INDIA
III,BABRALA TCL,‐,BADWAN
15/H/4 BRAVNFELD INDIA
ROW CALCUTTA,KOLKATA
,‐,WEST BENGAL
Uttar Pradesh
242021
IN301774109179 Amount for unclaimed 78
and unpaid dividend
67.50
05‐SEP‐2018
West Bengal
700027
IN300513148789 Amount for unclaimed 47
and unpaid dividend
273.75
05‐SEP‐2018
Delhi
110075
IN300513186956 Amount for unclaimed 47
and unpaid dividend
405.00
05‐SEP‐2018
West Bengal
700006
039420
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
West Bengal
700006
039442
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700055
IN300513176910 Amount for unclaimed 56
and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400001
034430
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700071
035245
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
40.50
05‐SEP‐2018
135.00
05‐SEP‐2018
SANJEEV MADDHURAV KULKARNI
MADDHURA V LAXMANRAV KULKARNI
CHANDRA KISHORE JAISWAL
CHANDRA KISHORE JAISWAL
BINOD KUMAR AGARWAL
A 438 DHARAM INDIA
VIHAR PLOT 2,DWARKA SECTOR 10,‐,DELHI
68 GIRISH PARK INDIA
NORTH,CALCUTTA,‐,
‐
68 GIRISH PARK INDIA
NORTH,CALCUTTA,‐,
‐
FLAT NO 3B BLOCK INDIA
13,DIAMOND CITY NORTH 68 JESSORE ROAD,ADITYA SCHOOL NEAR,KOLKATA WEST BENGAL
1ST FLOOR 3 INDIA
SAWANT CHAMBERS,134 MODI STREET FORT,BOMBAY,‐
ITC LTD ITC INDIA
CENTRE,4 RUSSEL STREET,CALCUTTA,‐
SANJIV JAISWAL
SANJIV JAISWAL
SANJOY KUMAR AGARWAL
SANJOY SINHA
HARENDRA PRASAD SINHA
SANJUKTA CHAKRABORT
Y
GAUTAM CHAKRABOR
TY
SANJUKTA SAHOO
BIRAJA PRASAD SAHOO
C/O BIRAJA PRASAD INDIA
SAHOO,ANDHRA BANK, AT/PO SHERAGADA,GANJA
M DIST,ORISSA
Orissa
761106
IN302324109805 Amount for unclaimed 83
and unpaid dividend
SANKA JANARDHANR
AO
SANKA HANUM ANTHARAO
Andhra Pradesh
520001
026039
SANKAR BOSE TEJENDRA NATH BOSE
Assam
785634
IN300214152134 Amount for unclaimed 07
and unpaid dividend
3.00
05‐SEP‐2018
SANKAR KUMAR NATH
GOPAL CHANDRA NATH
West Bengal
741101
IN300263101366 Amount for unclaimed 74
and unpaid dividend
217.50
05‐SEP‐2018
SANKAR NARAYANA BAITHARU
BHASKAR BAITHARU
SRI INDIA
RAGHAVENDRAEND
TER RISEL,11‐45‐
151 TAVVAVARI STREET,VIJAYWADA
,‐
SIGNAL COLONY INDIA
MARIANI JORHAT ASSAM,‐,‐,MARIANI ASSAM
MAHISHAL PARA INDIA
LANE,PO‐ KRISHNAGAR,KOTW
ALI,DIST‐ NADIA
S/O BHASKAR INDIA
BAITHARU,AT KOLI SAHI PO BELLAGUNTHA.,GA
NJAM,ORISSA INDIA
Orissa
761119
1203350000599 Amount for unclaimed 242
and unpaid dividend
2.25
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SANKARANKU TTY V
KOODATHIL RAMAN NAIR
SANKET SOPANRAO PATIL
SANTANU SARKAR
SANTHI G
SOPANRAO PATIL
PRAVASH SARKAR
GANESAN P SANTHOSH T J JOSEPH
SANTOSH DEVI SURANA
M L SURANA SANTOSH DEVI SUREKA
RAMNATH SUREKA
SANTOSH GOYAL
MAHESH CHAN GOYAL
SANTOSH KUMAR
SHRAVAN LAL
Country
PRASOB INDIA
NIVAS,KAPPUNGAL,
PARIYARAM P O,KANNUR DT
15/540 N D 32,CHA INDIA
BHAG,HADAKO,NA
NDED
RASULPUR,MEMARI INDIA
,‐,BURDWAN
7/3, 6TH INDIA
STREET,LAKSHMI PURAM,PEELAMED
U,COIMBATORE
THURUVELIL INDIA
HOUSE,MUTTITHAD
I P O,KALOOR,TRICHUR , KERALA
E‐73/4 AMAR INDIA
COLONY LAJPAT NGR‐IV,NEW DELHI,‐,‐
14/15 MUMSHI INDIA
SADRUDIN LANE,CALCUTTA,‐,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Kerala
670502
IN300239116715 Amount for unclaimed 56
and unpaid dividend
3.00
05‐SEP‐2018
Maharashtra
431605
IN301774166799 Amount for unclaimed 20
and unpaid dividend
67.50
05‐SEP‐2018
West Bengal
713151
Tamil Nadu
641004
IN301774140534 Amount for unclaimed 87
and unpaid dividend
IN300175104925 Amount for unclaimed 03
and unpaid dividend
Kerala
680317
IN301637102031 Amount for unclaimed 40
and unpaid dividend
Delhi
110024
036702
West Bengal
700007
Bihar
39.00
05‐SEP‐2018
2.25
05‐SEP‐2018
27.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
023243
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
800001
018504
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Bihar
811101
IN300513197706 Amount for unclaimed 07
and unpaid dividend
35.25
05‐SEP‐2018
12 HARDUTT ROY INDIA
CHAMARIA ROW,5TH FLOOR,HOWRAH,‐
RAJ NAGAR INDIA
BAHUA,‐,‐,FATEHPU
R
C/O‐ VIJAY PRATAP INDIA
PRASAD,NEAR NAHAR AREA CIVIL LINE, BUXAR,BUXAR,BIHA
R INDIA
West Bengal
711101
039739
135.00
05‐SEP‐2018
Uttar Pradesh
212663
IN301774161770 Amount for unclaimed 72
and unpaid dividend
33.75
05‐SEP‐2018
Bihar
802101
1205860000046 Amount for unclaimed 833
and unpaid dividend
67.50
05‐SEP‐2018
GOYAL AUTO INDIA
SPARES,KRISHNA MARKET EXHIBITION ROAD,PATNA,‐
30 SHYAMACHAK INDIA
TOWN/VILL NAGAR PANCHA,YAT BARBIGHA SAMACHAR PURAVI BARBIGH,A ANCHAL BARBIGHA DIST SHEIKH SHIVAL,BARBIGHA BIHAR
SANTOSH KUMAR CHOUDHERY
LATE SUMER MAL CHUDHERY
SANTOSH KUMAR GUPTA
SANTOSH KUMAR VARMA
RAJ KUMAR GUPTA
VIJAY PRATAP PRASAD
SANTOSH ROY NA
27/1 HINDUSTAN INDIA
PARK,CALCUTTA,‐,‐
West Bengal
700029
P01725
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
SANTOSH SACHDEVA
BHAGWAN DASS
Uttar Pradesh
247001
1201330000381 Amount for unclaimed 437
and unpaid dividend
202.50
05‐SEP‐2018
SANTOSH VERMA
Rajasthan
325209
IN301330207117 Amount for unclaimed 84
and unpaid dividend
75.00
05‐SEP‐2018
SANTOSHI MANDLOI
RAJENDRA KUMAR VERMA
KAILASH CHANDRA GUPTA
H NO 103 104 BRIJ INDIA
VIHAR,BHUTESHWA
R MANDIR ROAD SAHARANPU 247001,SAHARANP
UR,UTTAR PRADESH INDIA
B 15,NTPC INDIA
COLONY,ANTA,ANT
A DIST. BARAN
211‐ A, VAIBHAV INDIA
NAGAR EXTN.,,SECTOR‐ C, KANADIYA ROAD,,‐,INDORE (M.P.)
C/O SANWAR MAL INDIA
AGARWAL,A 54 KAMAL KUNJ NEHRU NAGAR,JAIPUR RAJASTHAN,‐
LIG 104 BHARTI INDIA
NIKETAN,GOVINDP
URA KAILASH NAGAR,BHOPAL,MA
DHYA PRADESH INDIA
PLOT NO 23 K NO INDIA
24/2 DEFENCE COLONY,BANAD ROAD NANDARI FANTA BEHIND RAWA,T MISTHAN BHANDAR,JODHPUR RAJASTHAN
C/O NORAT MAL INDIA
NAMA,PATEL NAGAR 117/02 DEOLI TONK,DEOLI,RAJAST
HAN INDIA
``NAMA INDIA
NIWAS``,117/2, PATEL NAGAR,DEOLI,DISTT
. TONK (RAJ)
W/O NAGA INDIA
PRAKASH BHUPALAM,D NO 50‐760/A‐119 UPSTAIRS,IIND HOUSE GAYATHRI ESTATES,KURNOOL AP
506,BEHARIPUR,CIV INDIA
IL LINES .,BAREILLY,U.P. INDIA
57 PROFESSOR INDIA
COLONY,DEOPUR,‐,
DHULE
CANARA BANK INDIA
TIRUPUR MAIN BRANCH,‐,‐,TIRUPU
R TAMILNADU
Madhya Pradesh
452016
IN301983106068 Amount for unclaimed 90
and unpaid dividend
27.00
05‐SEP‐2018
Rajasthan
302016
011877
135.00
05‐SEP‐2018
Madhya Pradesh
462023
1203320001328 Amount for unclaimed 373
and unpaid dividend
67.50
05‐SEP‐2018
Rajasthan
342027
IN300513196545 Amount for unclaimed 74
and unpaid dividend
15.00
05‐SEP‐2018
Rajasthan
304804
1203320002788 Amount for unclaimed 808
and unpaid dividend
67.50
05‐SEP‐2018
Rajasthan
304804
IN301055104642 Amount for unclaimed 79
and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
518002
IN300394100687 Amount for unclaimed 01
and unpaid dividend
67.50
05‐SEP‐2018
Uttar Pradesh
243001
1206120000301 Amount for unclaimed 367
and unpaid dividend
270.00
05‐SEP‐2018
Maharashtra
424001
IN301330207774 Amount for unclaimed 19
and unpaid dividend
20.25
05‐SEP‐2018
Tamil Nadu
641601
IN300214119429 Amount for unclaimed 53
and unpaid dividend
33.75
05‐SEP‐2018
SANWAR MAL DIKHANI
MADAN LAL SANYOGITA SHRIVASTAVA
GOVERDHAN LAL
SAPANA
HAKMA RAM SAPNA GUPTA
SUBHASH CHAND GOYAL
SAPNA GUPTA
RAJENDRA KR GUPTA
SARALA DEVI BHUPALAM
NA
SARANDHA SAXENA
SARANG C PATKAR
MR RAJENDRA KUMAR KUDESIA
CHANDRAKA NT BHILA PATKAR
NAGEND RAN
SARASWATHI N
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
SARASWATHY BHASKARAN
PANAKKAL BHASKARAN
FLAT NO 20 GIRIRAJ INDIA
GARDEN,DALVINAG
AR CHINCHWAD,PUNE,
‐
Maharashtra
411033
018586
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SARAT KUMAR NAYAK
LATE BAIDYA NATH NAYAK
C/O SHRI LADU INDIA
KISHOR SWAIN,ARUNODAY
A NAGAR,CUTTACK ORISSAS,‐
Orissa
753012
016593
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SARAVANA S R
RAMASWAM Y SARAVANA
NO.79, 21ST CROSS, INDIA
28TH MAIN,J P NAGAR, 6TH PHASE,BANGALORE,
KARNATAKA INDIA
Karnataka
560078
1204470002659 Amount for unclaimed 817
and unpaid dividend
0.75
05‐SEP‐2018
SARBANANDA GATTANI
TILAK CHAND GATTANI
NO 111 COSSIPORE INDIA
ROAD,RAJAKAL NEAR CHITPORE BAZAR,NEAR REGENT CINEMA,KOLKATA
West Bengal
700002
IN301313206511 Amount for unclaimed 07
and unpaid dividend
0.75
05‐SEP‐2018
SARDA DEVI JAJU
BAJRANG LAL JAIN
64‐65 BLOCK‐
INDIA
B,LAKE TOWN,CALCUTTA,‐
West Bengal
700089
000967
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
SARLA JAIN
RAJESH JAIN Rajasthan
341510
1301740000081 Amount for unclaimed 623
and unpaid dividend
270.00
05‐SEP‐2018
SARLA KANTILAL
KANTILAL
Gujarat
380002
015053
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SARMISTA PATRO
SHYAM BABU PATRO
SAVO KA INDIA
BASS,‐,MERTA CITY,RAJASTHAN INDIA
124,NEW CLOTH INDIA
MARKET,AHMEDAB
AD,‐,‐
C/O TRIPATI BALAJI INDIA
PATRO,PENTHA SAHI,BELLAGUNTHA
,GANJAM
Orissa
761119
IN302201104501 Amount for unclaimed 68
and unpaid dividend
33.75
05‐SEP‐2018
SARMISTHA BHATTACHAR
YA
MRINAL KANTI BHATTACHA
ARYA
RAM NATH CHITKARA
A/12‐A GREEN PARK INDIA
MAIN,2ND FLOOR,NEW DELHI,‐
Delhi
110016
026914
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
B D 10 G D D A INDIA
FLAT,MUNIRKA NEW DELHI,‐,‐
RAJPOOT INDIA
NEORI,BHRIGU ASHRAM,BALLIA,U P INDIA
Delhi
110067
024407
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
277001
1204550000049 Amount for unclaimed 055
and unpaid dividend
27.00
05‐SEP‐2018
Karnataka
560008
IN300513147592 Amount for unclaimed 99
and unpaid dividend
27.75
05‐SEP‐2018
Madhya Pradesh
462003
024805
135.00
05‐SEP‐2018
Orissa
769015
1203840000356 Amount for unclaimed 121
and unpaid dividend
6.75
05‐SEP‐2018
Orissa
751005
IN301250284218 Amount for unclaimed 69
and unpaid dividend
37.50
05‐SEP‐2018
Andhra Pradesh
500034
IN300214135382 Amount for unclaimed 97
and unpaid dividend
945.00
05‐SEP‐2018
SAROJ CHITKARA
SAROJ TARACHANDR
A GUPTA
TARACHAND RA JAMUNA PRASAD GUPT
SARVESH BHATIA
KRISHNAN KUMAR BHATIA
SARVESH GUPTA
L P GUPTA
SASMITA BARISAL
SHANKARSA N JENA
SASMITA NAYAK
SUVRANSU SEKHAR MOHANTY
NO 38 1 2ND CROSS INDIA
APPAIAH GARDEN,JOGUPALY
A FOOT BALL GROUND,BANGALO
RE,KARNATAKA
Q NO 835 DURG INDIA
PATTERN,KOTRA SULTANABAD,BHOP
AL M P,‐
QR. NO. INDIA
C2L2/302,PHASE‐II CHHEND,ROURKELA
,ORISSA INDIA
C/O M S INDIA
MOHANTY,34 LAXMIVIHAR,BBSR (NEAR SAINIK SCHOOL),ORISSA
DE SHAW SANALI INDIA
INFO PARK 8‐2‐
120/113,ROAD NO 2 BANJARA HILLS,‐,HYDERABAD ANDHRA PRADESH
Amount for unclaimed and unpaid dividend
SATHIYA VEDAMURTHI MOOKIAH
MOOKIAH
SATHYAN V N LATE V N PRABHU
VENDOR C C INDIA
18/1078 ESI ROAD,AALLURUTHY KOCHI KERALA,‐,‐
Kerala
682006
025655
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SATISH JAIN
S C JAIN
Jammu and Kashmir
180004
012941
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SATISH KUMAR
SANT RAM
Uttar Pradesh
231217
1202990006123 Amount for unclaimed 623
and unpaid dividend
2.25
05‐SEP‐2018
SATISH KUMAR CHOURASIYA
NA
Madhya Pradesh
450001
1203320006266 Amount for unclaimed 496
and unpaid dividend
15.75
05‐SEP‐2018
SATISH NARAYANDAS BHATIA
NARAYANDA S V BHATIA
Maharashtra
400031
019545
135.00
05‐SEP‐2018
SATISH SHRIMAL POKHARNA
SATISHCHAN DRA PARASHAR
SHRIMAL CHUNILAL POKHARNA
NA
45 B/C OP AUQAF INDIA
MARKET,GANDHI NAGAR,JAMMU,‐
1233,RENUKOOT INDIA
JHOPADEE PASHCHIMI,RENUK
OOT,UTTAR PRADESH INDIA
S O DUVRIKA INDIA
PRASAD CHOURASIYA,436 BHAWANI MATA ROAD,KHANDWA,M
ADHYA PRADESH INDIA
92 CHINAR R A INDIA
KIDWAI RD WADALA,BOMBAY,‐
,‐
AT/P MARKET INDIA
YARD,SHRIGONDA,‐,
AHMEDNAGAR
C‐33 SHAKTI NAGAR INDIA
EXTENSION,DELHI,‐,
‐
Maharashtra
413701
IN301774120266 Amount for unclaimed 01
and unpaid dividend
67.50
05‐SEP‐2018
Delhi
110052
P01146
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
SATWANT SAINI
TARSEM LAL SAINI
A‐4.GOVIND NAGAR INDIA
BHD.ONGC COLONY,CHANDEHK
HEDA,AHMEDABAD,
‐
Gujarat
382424
004082
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
SATYA BHAMA GUPTA
NA
C/O SHYAM INDIA
SUNDER GUPTA,25 CORAL MERCHANT 2ND FLOOR,MADRAS,‐
INDIA
C/O RANI SATI TRADING,NARSING
H BANDH,BURNPUR WB,‐
Tamil Nadu
600001
039794
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
713325
000771
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SATYA NARAYAN AGARWALLA
LT PISHORILAL AGARWAL
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SATYA PAL SABARWAL
HARI CHAND SATYA PRAKASH GOYAL
J K GOYAL
SATYAJIT SARKAR
KESHAB CHANDRA SARKAR
SATYAJIT SARKAR
ANIL KUMAR SARKAR
SATYAM GOPAL RAO
SATYAM DILLI RAO
SATYANARAY AN KILLA
PANNALAL KILLA
SATYANARAY ANA K
RAMA RAO K SATYANARAY ANA S V V
JAGGA RAO SATYANDRA MOHAN
RAMESHWAR PRASAD
SATYARTHA PRAKASH
BIRENDRA P SINGH
SATYENDRA KUMAR AGARWAL
RAM CHAND AGARWAL
SAURABH DAYAL
DHARAMBIR PRASHAD
SAVITA HISARIA
KAILASH HISARIA
SAVITA RAGHUVANS
HI
VEER SINGH RAGHUVANS
HI
SAVITA RAJESH KATARIYA
RAJESH KATARIYA
SAVITA RAMCHAND GERYANI
RAMCHAND SAVITA TRIPATHI
MANILAL SAMBHUNAT
H TRIPATHI
SAVITIRI DEVI AGARWAL
DEENDAYAL KHETAWAT
SAYABANNA KRISHNAPPA GORAV
KRISHNAPPA CHANNAPPA GORAV
SEEMA JAIN
SANDEEP RAJ JAIN
SEEMA JAUHRI
PREM SINGH JAUHRI
SEEMA KUMARI G G
C GOUTHAMC
HAND JAIN
SEEMA PRASAD
PRADIP SHRIVASTAV
SEEMA RAZA GULAB CHAND BAMANIA
SEEMAKURTY CHAKRAVART
Y
CHANDRA RAO
Country
Q NO 73 INDIA
OFFICERS,COLONY DTPS PO PANUI POWER HOUSE,KANPUR,‐
C/O GOYAL INDIA
NURSHING HOME,10081 KALAM MOTHURA,‐,‐
49/1 KARL MARX INDIA
SARANI,BHUKAILAS
H RAJBARI,CALCUTTA,
‐
MANAB SARANI,B R INDIA
M B ROAD,‐,ASANSOL
HRM FIT,34 WING INDIA
AIR FORCE,C/O56 APO,BATHINDA
6/6 BHAGWATI INDIA
APPT,S V ROAD MALAD W,BOMBAY,‐
H/OR KUDANDA INDIA
RAM,3.7.24/2,VITTA
L NAGAR,CHIRALA
ROHINI INDIA
MEDICALS,‐,RAM NAGAR,NIDADAVOL
E.W.G.DIST
A 1193 AWAS VIKAS INDIA
RAJENDRA NAGAR,NEAR SWAMVER BARATGHAR,BAREIL
LY,UTTAR PRADESH,INDIA
C/O SHEETAL INDIA
BILLOREY BLOOMBERG DATA,SERVICES PVT LTD 51‐A MAKER CHAMBERS,IV NARIMAN POINT,MUMBAI
C/O AGRA SALES & INDIA
EXPORT,18/7‐B CITY STATION ROAD,AGRA,‐
B 120 PRAGATI INDIA
VIHAR LODHI ROAD,‐,‐,NEW DELHI
OLD EXCHANGE INDIA
ROAD,‐,‐,SITAMARH
I
HIG INDIA
363,MAHASHAKTI NAGAR,UJJAIN,UJJA
IN
PLOT NO. 3, S. NO. INDIA
2512,,BHISTA BAG, PIPELINE ROAD, SAVEDI,,AHMEDNA
GAR,M.S. INDIA
29, ANAND NAGAR INDIA
SOCIETY,,SAHIJPUR BOGHA,,‐,AHMEDA
BAD.
PLOT NO 26B INDIA
ANAND NAGAR,NEAR BINDWASINI SCHOOL GANDHIWADI,UMB
ERGAON,GUJARAT INDIA
46 PANCHOLI INDIA
VIHAR,NEW SANGANER ROAD SODALA,JAIPUR,RAJ
ASTHAN INDIA
FLAT NO 341 PLOT INDIA
NO 6 GANAPATI,APTS SECTOR 9 NEW DELHI,‐,NEW DELHI DELHI
89 6TH MAIN,5TH INDIA
BLOCK,JAYANAGAR,
BANGALORE
C 11 NH 3,RIHAND INDIA
NAGAR BIJPUR,SONEBHADR
A,UTTAR PRADESH INDIA
DOOR NO: 8 ‐ INDIA
2,,LONGLY ROAD STREET NO:3,,SALEM,TAMIL
NADU INDIA
H NO ‐ 25 / B, INDIA
INDRAPURI ROAD,NO ‐ 9, PO HEHAL, PS SUKHDEONAGAR,R
ANCHI,JHARKHAND INDIA
55 C I ENCLAVE INDIA
CHUNA BHATTI,KOLAR ROAD,BHOPAL,MAD
HYA PRADESH
INDIA
D NO 58‐81‐
29/6,SEETHAMMAP
ETA,‐,VIZAG
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Uttar Pradesh
208020
017473
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
281403
013071
Amount for unclaimed and unpaid dividend
540.00
05‐SEP‐2018
West Bengal
700023
032937
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
713301
IN301774153222 Amount for unclaimed 22
and unpaid dividend
13.50
05‐SEP‐2018
Punjab
936834
IN300394170914 Amount for unclaimed 89
and unpaid dividend
67.50
05‐SEP‐2018
Maharashtra
400064
037579
135.00
05‐SEP‐2018
Andhra Pradesh
523157
IN301696103661 Amount for unclaimed 15
and unpaid dividend
27.00
05‐SEP‐2018
Andhra Pradesh
534301
IN300378101839 Amount for unclaimed 30
and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
243001
IN302902474703 Amount for unclaimed 50
and unpaid dividend
375.00
05‐SEP‐2018
Maharashtra
400021
IN300476401754 Amount for unclaimed 28
and unpaid dividend
67.50
05‐SEP‐2018
Uttar Pradesh
282003
026750
135.00
05‐SEP‐2018
Delhi
110003
IN300513159774 Amount for unclaimed 25
and unpaid dividend
49.50
05‐SEP‐2018
Bihar
843302
IN301774161209 Amount for unclaimed 62
and unpaid dividend
225.00
05‐SEP‐2018
Madhya Pradesh
456010
IN300239127751 Amount for unclaimed 15
and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
414003
1202890100022 Amount for unclaimed 991
and unpaid dividend
75.00
05‐SEP‐2018
Gujarat
382345
IN300343108313 Amount for unclaimed 77
and unpaid dividend
33.75
05‐SEP‐2018
Gujarat
396171
1204470004606 Amount for unclaimed 081
and unpaid dividend
3.75
05‐SEP‐2018
Rajasthan
302019
1204470000958 Amount for unclaimed 513
and unpaid dividend
0.75
05‐SEP‐2018
Delhi
110075
IN303719105044 Amount for unclaimed and unpaid dividend
98
40.50
05‐SEP‐2018
Karnataka
560011
IN301151133666 Amount for unclaimed 51
and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
231223
IN302902492155 Amount for unclaimed 66
and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
636002
1201090002546 Amount for unclaimed 218
and unpaid dividend
95.25
05‐SEP‐2018
Jharkhand
834005
1201910101619 Amount for unclaimed 418
and unpaid dividend
75.00
05‐SEP‐2018
Madhya Pradesh
462016
IN300513186955 Amount for unclaimed 18
and unpaid dividend
337.50
05‐SEP‐2018
Andhra Pradesh
530016
IN302324102480 Amount for unclaimed 39
and unpaid dividend
9.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SEETHALAKSH MI
KRISHNA AVADHANIG
AL
SEETHALAKSH MI RAMAN
S RAMAN
SEJAL N MEHTA
NAVIN A MEHTA
SELVAM
NA
SENTHAMARA IKANNAN M
MUTHIAH
SETTY BABU VENKATA SUBBAIAH POTHURI
MOHAN RAO POTHURI
SH SATINDER KUMAR GOEL
SH LAJPATRAI GOEL
SHABNU
NA
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Tamil Nadu
600042
IN301637404433 Amount for unclaimed 36
and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400053
043875
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
395001
013599
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
637001
011008
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
NO ‐ 3, ST PAULS INDIA
ROAD,W NO ‐ 25,PALAYAMKOTTAI
,TIRUNELVELI
2‐90,GOLD SHOP INDIA
BAZAR VINUKONDA,GUNT
UR (DIST),ANDHRA PRADESH INDIA
Tamil Nadu
627002
IN300597102037 Amount for unclaimed and unpaid dividend
82
87.75
05‐SEP‐2018
Andhra Pradesh
522647
1203690000086 Amount for unclaimed 625
and unpaid dividend
75.00
05‐SEP‐2018
C/O M/S GOEL INDIA
CLOTH HOUSE,MAIN BAZAR,PANIPAT (HR),‐
CHATHUKKODI INDIA
HOUSE,KUMARANE
LLUR MUKKAM,KOZHIKO
DE,KERALA INDIA
Haryana
132103
026517
135.00
05‐SEP‐2018
Kerala
673602
1202390000310 Amount for unclaimed 597
and unpaid dividend
67.50
05‐SEP‐2018
FLAT E8H REGAL INDIA
PALM GARDENS,CEE DEE YES COMPLEX,VELECHE
RY 383 CHENNAI,VELECHER
Y TAMBARAM ROAD
16 MAHANT KRUPA INDIA
HSG SO,J P ROAD MANISH NAGAR,ANDHERI (W) 4 BUNGLOWS,MUMB
AI
707 SMITA INDIA
APARTMENT NO 2,GOPIPURA KAJI MEDAN,SURAT,‐
89B 5 SBI INDIA
COLONY,TRICHY ROAD,NAMAKHAL,‐
State
District
Amount for unclaimed and unpaid dividend
SHAFI MOHAMMAD ALAM
MOHAMMA D HAFEEZ
S/O LATE MD INDIA
HAFEEZ NADRAGANJ,NEAR MASJID RAMSAGAR ROAD,GAYA,BIHAR INDIA
Bihar
823001
1205350000460 Amount for unclaimed 900
and unpaid dividend
75.00
05‐SEP‐2018
SHAH SUBHASH NATVARLAL
SHAH NATVARLAL CHOTTALAL
4 SHIVSHAKTI INDIA
SOCIETY,JALARAM TEMPLE ROAD,KARELIBAUG,
VADODARA
KALYANI SHOPPING INDIA
COMPLEX,STADIUM GOELI MAYURBHANJ,NEA
R CHILDREN PARK,BARIPADA ORISSA
Gujarat
390018
IN300394114328 Amount for unclaimed 49
and unpaid dividend
642.00
05‐SEP‐2018
Orissa
757001
IN300513177305 Amount for unclaimed 42
and unpaid dividend
27.00
05‐SEP‐2018
SHAIBAL KANTA NAYAK
TIRTHA PRASAD NAYAK
SHAIK MOHAMMED IMDAD PASHA
ABDUL KHALEEL
UNIT O2 LEVEL 06 INDIA
CREATO BLOCK,ITPL WHITE FIELD ROAD,BANGALORE,
KARNATAKA INDIA
Karnataka
560066
1203600000456 Amount for unclaimed 543
and unpaid dividend
27.75
05‐SEP‐2018
SHAIKH MUSHTAQUE
MASOOD
INDIA
NEAR APANG SCHOOL,RAVIWAR PETH,‐,AMBAJOGAI
Maharashtra
431517
IN301330206308 Amount for unclaimed 96
and unpaid dividend
37.50
05‐SEP‐2018
SHAILESH ASHOKKUMA
R ABAD
ASHOKKUMA R UTTAMCHAN
D ABAD
JAGDISHBHAI CHOTA INDIA
BAZAR,‐,‐,MALKAPU
R
Maharashtra
443101
IN301774131746 Amount for unclaimed 94
and unpaid dividend
0.75
05‐SEP‐2018
IN SIDE INDIA
SHAKMARKET,AT‐ BOTAD DIST: BHAVNAGAR,BOTA
D,GUJARAT INDIA
Gujarat
364710
1201120200018 Amount for unclaimed 980
and unpaid dividend
142.50
05‐SEP‐2018
SHAILESH SHANUBHAI PATEL
SHANUBHAI MAHIJIBHAI PATEL
SUVARNA INDIA
KHADKI,MOTA DARWAJA,‐,SARSA
Gujarat
388365
IN300636102770 Amount for unclaimed 97
and unpaid dividend
135.00
05‐SEP‐2018
SHAJI V N
V K NARAYANAN
Kerala
680701
IN301637410510 Amount for unclaimed and unpaid dividend
68
75.00
05‐SEP‐2018
SHAKEEL PASHA M
NA
Karnataka
560094
IN302269102197 Amount for unclaimed 76
and unpaid dividend
168.75
05‐SEP‐2018
SHAKUN BHATTAD
NARENDRA BHATTAD
Madhya Pradesh
462003
IN300757106849 Amount for unclaimed 79
and unpaid dividend
33.75
05‐SEP‐2018
SHAKUNTALA AGARWAL
OM PRAKASH AGARWAL
VATTAPARAMBIL INDIA
HOUSE,DEVI NAGAR,THANISSERY
, P O IRINJALAKUDA,THRI
SSUR
NO 17 KEMPAIAH INDIA
LAYOUT,,NAGASHA
TTYHALLI,,‐,BANGAL
ORE
C/O NKB INDIA
SECURITIES,2‐
MALVIYA NAGAR,RAJBHAWA
N RD,BHOPAL
R J HOUSE INDIA
MULIABARI,PO DIGBOI DIST TINSUKIA,ASSAM,‐
Assam
786171
025310
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SHAKUNTALA CHOUHAN
PREMSINGH CHOUHAN
Madhya Pradesh
452001
037737
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SHAKUNTALA PANDEY
PROF BHAIRAW NATH PANDEY
JAI SINGH
Bihar
845401
IN301127157138 Amount for unclaimed 11
and unpaid dividend
135.00
05‐SEP‐2018
Haryana
126102
05‐SEP‐2018
683542
IN300940100394 Amount for unclaimed 47
and unpaid dividend
Amount for unclaimed 025724
and unpaid dividend
0.75
Kerala
135.00
05‐SEP‐2018
SHAILESH JAGDISHBHAI LAKHMANI
SHAKUNTLA DEVI
SHALY PRASAD
PRASAD M P 175 SETH INDIA
JAGANNATH KI CHAL,OPP PRAKASH NAGAR INDORE M P,‐,‐
ANANDPURI,BELBA INDIA
NWA,MOTIHARI,E.C
HAMPARAN
1230,URBAN INDIA
ESTATE,‐,JIND
PRASANTHI INDIA
HOSPITAL ROAD,PERUMBAVO
OR,DIST ERNAKULAM,‐
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SHAMBHOO PRASAD GUPTA
NISH VANATH
SHAMBHU NATH
NA
SHAMBHU PRASAD SINGH
ETWARI GARAI
SHAMSIYA S M A K SAMSUDEEN
SHANKAR MUDDU POOJARY
MUDDU
SHANKARLAL K PATEL
KEVALDUS PATEL
SHANKERLAL PATEL
VATHALAL
SHANMUGHA M SATISH KUMAR
R SHAN MUGHAM
SHANTANU NANUBHAI DESAI
SHANTI CHAND BOYED
SHANTI DEVI NA
BIRENDRA PRASAD SINGH
SHANTI DEVI GOENKA
RATTAN CHAND GOENKA
PRABHAT BHAI PATEL
SHIV CHAND BOYED
Country
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
834006
IN303719104461 Amount for unclaimed 22
and unpaid dividend
101.25
05‐SEP‐2018
Kerala
695102
1202980000113 Amount for unclaimed 541
and unpaid dividend
155.25
05‐SEP‐2018
Maharashtra
400067
1203370000053 Amount for unclaimed 739
and unpaid dividend
135.00
05‐SEP‐2018
662‐TALIYA INDIA
POLE,SARASPUR,AH
MEDABAD,‐
GURUKRUPA INDIA
TAMBOLI SHERI,VISNAGAR,‐,‐
Gujarat
380018
014795
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
384315
015475
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
H NO:3‐6‐
INDIA
588/1,STREET NO‐8 HIMAYAT NAGAR,HYDERABAD
,AP INDIA
SHARDA A INDIA
ROAD,CHURCH GATE,BOMBAY,‐
3 DOVER INDIA
ROAD,CALCUTTA,‐,‐
Andhra Pradesh
500029
1203070000027 Amount for unclaimed 656
and unpaid dividend
375.00
05‐SEP‐2018
Maharashtra
400020
000200
Amount for unclaimed and unpaid dividend
675.00
05‐SEP‐2018
West Bengal
700019
035552
Amount for unclaimed and unpaid dividend
150.00
05‐SEP‐2018
Jharkhand
831005
IN301250281106 Amount for unclaimed 45
and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110034
018213
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Madhya Pradesh
460661
1201060100172 Amount for unclaimed 019
and unpaid dividend
20.25
05‐SEP‐2018
Gujarat
395002
IN300239125739 Amount for unclaimed 66
and unpaid dividend
67.50
05‐SEP‐2018
Uttar Pradesh
208002
017500
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
West Bengal
713358
1202890001011 Amount for unclaimed 524
and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Andhra Pradesh
503111
023883
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Uttar Pradesh
232101
P02082
Amount for unclaimed and unpaid dividend
12.00
05‐SEP‐2018
INDIA
Maharashtra
411006
018588
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Karnataka
581306
1201260000032 Amount for unclaimed 807
and unpaid dividend
33.75
05‐SEP‐2018
Uttar Pradesh
226024
1203270000009 Amount for unclaimed 454
and unpaid dividend
14.25
05‐SEP‐2018
Uttar Pradesh
208003
017497
135.00
05‐SEP‐2018
Delhi
110032
IN300214113856 Amount for unclaimed 69
and unpaid dividend
94.50
05‐SEP‐2018
Delhi
110010
1304140003155 Amount for unclaimed 721
and unpaid dividend
114.75
05‐SEP‐2018
Orissa
769001
P02523
Amount for unclaimed and unpaid dividend
6135.75
05‐SEP‐2018
West Bengal
700012
042712
Amount for unclaimed and unpaid dividend
13.50
05‐SEP‐2018
Andhra Pradesh
530009
026108
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
C/O K C INDIA
GUPTA,BANK OF INDIA NEVRI,DIST DEWAS MP,‐
140/120 BADHASHI INDIA
MANDI,ALLAHABAD
,‐,‐
H NO 77 VILL INDIA
ARASANDE,PO BOREYA DISTT RANCHI,‐,RANCHI JHARKHAND
SAFAR INDIA
MANZIL,,MANANAK
KU,PERUMKULAM.P
.O, ALAMCODE,ATTING
AL,,TRIVANDRUM,K
ERALA INDIA
SONI BARDE INDIA
CHAWL, RM. NO‐
7,,IRANIWADI RD. NO‐4 KANDIVALI WEST,MUMBAI,MA
HARASHTRA INDIA
QR NO 4/L4 ROAD INDIA
NO 1,FARM AREA,PO KADMA,JAMSHEDP
UR BIHAR
10 ANAND INDIA
VIHAR,PITAM PURA,DELHI,‐
C/O JAYANTI LAL INDIA
PATEL,TAPTI COLONY NAGPUR ROAD MULTAI,BETUL,M.P. INDIA
S/NO 42 /43, NEAR INDIA
GUJARATI SCHOOL,VIKAS ROAD,UDHNA,UDH
NA
113/128 INDIA
SWARUPNAGER,KA
NPUR UP,KANPUR,‐
SHANTI LAL PATEL
SHANTILAL BHAVERLAL JAIN
BHAVARLAL SHANTOKCH
AND JAIN
SHARAD KUMAR POOTHIA
SURENDRA KUMAR POOTHIA
SHARAT CHANDRA SINGH
RAGHUNATH SINGH
SHARATH KUMAR CHIKKELA
SAMBA SHASTRY
SHARDA DEVI NA
SHARDA V THOPATE
VITHAL B THOPATE
SHARMILA PRADEEP GAONKAR
PRADEEP
SHARMILA TRIPATHI
SHASHANK GUPTA
SHASHANK NIWAS GUPTA
MR DINESH CHANDRA TRIPATHI
KRISHN KUMAR GUPTA
MUNISH KUMAR GUPTA
C‐23,SECTOR‐K INDIA
ALIGANJ,LUCKNOW,
U.P. INDIA
M/S PACK INDIA
FORD,87/8 KALPI ROAD,KANPUR,‐
B 32 HANS INDIA
APARTMENTS EAST ARJUN,NAGAR SHAHDARA,‐,DELHI
SHASHANK PRATAP
SHIVENDRA PRATAP
153 PRATAP INDIA
CHOWK DELHI C,ANTT,NEW DELHI,DELHI INDIA
W/O V K INDIA
LALL,CONTRACTORS COLONY,ROURKELA,
ORISSA
SHASHI LALL NA
SHASHI SARAOGI
NA
P AMRUTH RAO
SHASHIKALA P NORTH SEASOLE COLLIERY PO,SEARSOLE RAJBARI DIST BURDWAN,BURDW
AN,WEST BENGAL INDIA
AYYAPPA TEMPLE AYYAPPA NAGER,SIRCLLA ROAD PO KAMAREDDY,‐,‐
C/O ANIRUDDH FOODS LTD,PO DANDI MOGHALSARAI,VAR
ANASI,‐
C‐7/40 TRIDAL NAGAR HOUSING SOC,YERWADA PUNE,‐,‐
SHARMILA P GAONKAR,FLAT NO 306 3RD FLOOR RAIKAR PLAZA HABBUWADA,KAR
WAR,KARNATAKA INDIA
35 CHITTARANJAN INDIA
AVENUE,6TH FLOOR,KOLKATA,‐
D NO 58‐13‐73 INDIA
GOURI NAGAR,VISAKHAPA
TNAM,‐,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Madhya Pradesh
455114
017349
Uttar Pradesh
211003
P01196
Jharkhand
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
5265.00
05‐SEP‐2018
SHCIL A C GIC MUTUAL FUND
NA
224 MITTAL INDIA
COURT,B WING 2ND FLOOR,NARIMAN POINT,BOMBAY
Maharashtra
400021
P01107
SHEEBA VARGHESE
VARGHESE KODENKAND
ATH
Goa
403505
IN300214116265 Amount for unclaimed 53
and unpaid dividend
67.50
05‐SEP‐2018
SHEELA N B
BOJAPPA
Karnataka
577202
1202700000151 Amount for unclaimed 516
and unpaid dividend
0.75
05‐SEP‐2018
SHEELA RANI S GURBUX SINGH
Uttar Pradesh
226001
017661
270.00
05‐SEP‐2018
SHEIKH SAJAD HUSSAIN
SHEIKH GHULAM QADIR
Jammu and Kashmir
190011
IN302349101347 Amount for unclaimed 69
and unpaid dividend
1350.00
05‐SEP‐2018
SHEKAR SIDDU SHETTY
SIDDU SHETTY
ALCON CEMENT INDIA
COMPANY (P) LTD,VILL SURLA,BICHOLIM,G
OA
H. NO. 21 ALL ‐ INDIA
HARIM,LAY OUT GOPALA,SHIVAMOG
GA,KARNATAKA INDIA
C/O AVON SUR INDIA
GICO,56 CANTT ROAD,LUCKNOW,‐
KOKER INDIA
BAGH,ZOONIMAR,S
OPURA,SRINAGAR KASHMIR
SATYAM INDIA
INVESTMENT AND FINANCE CORPN,3/12E NIRMAL NIWAS B AIMAI MERWANJI ST,PAREL BOMBAY,‐
Maharashtra
999999
036261
135.00
05‐SEP‐2018
SHIBAPADA CHAKRABORT
Y
GOPAL CHAKRABOR
TY
19/1, OLD KALI BARI INDIA
LANE,KRISHNANAG
AR,AGARTALA.,‐
Tripura
799001
IN302017101271 Amount for unclaimed 45
and unpaid dividend
37.50
05‐SEP‐2018
SHIJO AUGUSTINE
AUGUSTINE PORIMATTATHIL INDIA
HOUSE,THOPRAMK
UDY P O,‐,IDUKKI, KERALA
Kerala
685515
IN301895108524 Amount for unclaimed 77
and unpaid dividend
75.00
05‐SEP‐2018
SHIKHA JAIN MUKESH JAIN
Rajasthan
301001
024026
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SHILPA B VED BHAVESH N VED
18 MOTI INDIA
DOONGRI,ALWAR RAJ,‐,‐
SHYAMKUNJ INDIA
6/2194,PANJIRAPOL
E LANE,GUJARATHI ROAD,COCHIN
Kerala
682002
IN300888137162 Amount for unclaimed 12
and unpaid dividend
405.00
05‐SEP‐2018
SHILPA C SHAH
CHETAN N SHAH
Maharashtra
400057
033441
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SHILPA HASMUKH SHAH
HASMUKH S SHAH
A‐6 ASHOK INDIA
KUNJ,TEJPAL ROAD VILE PARLE E,BOMBAY,‐
11 PARAJ KUNJ INDIA
SOCIETY,OPP GUJARAT SAMACHAR PRESS,KHANPUR, AHMEDABAD,‐
C/O‐JAIN INDIA
CLINIC,,JAIN TEMPLE ROAD,,DIMAPUR,N
AGALAND INDIA
118 FRIENDS INDIA
COLONY,LAYOUT NO 4,RAVINDRA NAGAR,NAGPUR
245 D BLOCK 6 N PC INDIA
II,NANELI 3 SOUTHARCOTOT,TA
MIL NADU,‐
C/O SMT KAMLESH INDIA
JAIN,PURANAPANN
A NAKA,PANNA ROAD CHHATARPUR MP,‐
Gujarat
380001
014315
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Nagaland
797112
1203450000137 Amount for unclaimed 887
and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
440022
IN300513130793 Amount for unclaimed 72
and unpaid dividend
27.00
05‐SEP‐2018
Tamil Nadu
607801
012212
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Madhya Pradesh
471001
036230
Amount for unclaimed and unpaid dividend
405.00
05‐SEP‐2018
INDIA
2/3 A C SARKER ROAD,DAKSHINESW
AR,CALCUTTA,‐
West Bengal
700076
039002
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
PLOT NO ‐ INDIA
47,SWAVALAMBI NAGAR,NR RAM MANDIR,NAGPUR
FLAT NO A‐1 PLOT INDIA
NO 31,VIMAL PUSHP TARUN BHARAT,DR KARANJIA ROAD,ANDHERI EAST MUMBAI
2 B1 FJORD HILAND INDIA
PARK,EM BYPASS,GARIA CHOWK,KOLKATA
A/P ‐ ISLAMPUR,TAL INDIA
‐ WALWA DIST ‐ SANGLI,ISLAMPUR,
MAHARASHTRA INDIA
Maharashtra
440022
IN302201114009 Amount for unclaimed 62
and unpaid dividend
7.50
05‐SEP‐2018
Maharashtra
400099
IN302927100426 Amount for unclaimed 14
and unpaid dividend
270.00
05‐SEP‐2018
West Bengal
700094
IN301250282437 Amount for unclaimed 76
and unpaid dividend
607.50
05‐SEP‐2018
Maharashtra
415409
1202000000200 Amount for unclaimed 833
and unpaid dividend
67.50
05‐SEP‐2018
SHILPA PATNI DR ASHISH KR PATNI
SHILPA R BANDE
RAHUL BANDE
SHILPA SONDARAN
Y M S PILLAY SHILPI JAIN
RAJENDRA JAIN
SHIMA BHATTACHAR
YYA
SHIRISH MANOHAR PRADHAN
SHYAM SUNDAR BHATTACHA
RYYA
MANOHAR GANESH PRADHAN
Amount for unclaimed and unpaid dividend
Amount Due(in Rs.)
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
SHIRISH PRABHAKAR KALE
PRABHAKAR RANGNATH KALE
SHIRSHENDU MUKHERJEE
DEBA PRASAD MUKHERJEE
SHITAL CHHAGANLAL RAIGANDHI
CHHAGANLA L
SHIV RAJ KR SAXENA
LATE GULZAR BEHARI
111/390 ASHOK INDIA
NAGAR,KANPUR,‐,‐
Uttar Pradesh
208012
002275
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SHIV SHANKER AGRAWAL
SHIV SINGH YADAV
LATE A B AGRAWAL
Jharkhand
831006
039403
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
GANGA SINGH YADAV
GOWDA PARA INDIA
ROAD,JUGSALAI,JA
MSHEDPUR,‐
125/83 K INDIA
BLOCK,GOVIND NAGAR KANPUR,‐,‐
Uttar Pradesh
999999
024960
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
577401
IN300239125614 Amount for unclaimed 96
and unpaid dividend
47.25
05‐SEP‐2018
Bihar
844101
018416
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
431603
IN300513145806 Amount for unclaimed 59
and unpaid dividend
135.00
05‐SEP‐2018
SHIVAPRASAD K C
CHANDRASH EKARAPPA K
SHIVJI
LATE MABIR RAJAK
SHIVKUMAR D BIJAMWAR
DINKAR RAMBHAU BIJAMWAR
VIJAYA NAGAR. INDIA
EXTN,SAGAR,SAGAR
,SAGAR
ADHUNIK VASTRA INDIA
NIKETAN,GUDRI ROAD PO HAJIPUR,DIST VAISHALI,‐
A/116/22/1 NR INDIA
BHARADE GENERAL STORE,HUDCO NEW NANDED,NANDED,
MAHARASHTRA
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SHIWANI MAHESHWAR
I
SHOBHA MISHRA
SH S C MAHESHWA
RI
SRI J N MISHRA
SHOBHA SARDARILAL GUPTA
SARDARILAL GUPTA
SHOBHA SONKAR
JITENDRA SONKAR
SHRADHA GEMAWAT
NAVIN CHANDRA D GEMAWAT
SHRAVAN KUMAR TAYAL
MADANLAL TAYAL
SHRAWAN N AGINHOTRI
NR A N AGNIHOTRI
SHRI BHAGWAN SHARMA
MOR DHAWAJ SHARMA
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Uttar Pradesh
207401
IN302960100118 Amount for unclaimed 93
and unpaid dividend
135.00
05‐SEP‐2018
Madhya Pradesh
466001
016548
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400075
1201060000987 Amount for unclaimed 837
and unpaid dividend
270.00
05‐SEP‐2018
Uttar Pradesh
226007
018045
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
D/O NAVIN INDIA
CHANDRA D GEMAWAT,GEMAW
AT STREET,PO S EOGANJ,SIROHI,SHE
OGANJ,RAJASTHAN,
‐
124 VIDHYASHRI INDIA
APARTMENT,VIDHY
A NAGAR,INDORE M P,‐
Rajasthan
307027
002164
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Madhya Pradesh
452001
017275
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
MOH‐KACHHA INDIA
KATRA,SHAHJAHAN
PUR,UP,‐
H/NO 17,SHIV INDIA
MANDIR GALI MOUJPUR,GHONDA DELHI,DELHI
ETAH GRAMIN INDIA
BANK,CIVIL LINES,ETAH,‐
G‐58,SCHOOL INDIA
ROAD,UTTAM NAGAR,DELHI
SHARDA INDIA
MAHAVIDYALAYA,S
UBHASH ROAD,NEAR CIVIL HOSPITAL,PARBHAN
I
C/O R R KASAT INDIA
6AROHI FLATS,KESHAV PARK SOCIETY PARLE,SURAT,‐
RAM INDIA
NAGAR,,NIPANI, TAL‐
CHIKODI,,BELGAUM
,KARNATAKA INDIA
Uttar Pradesh
242001
024382
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110053
IN300394165817 Amount for unclaimed 43
and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
207001
019768
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110059
IN302566100593 Amount for unclaimed 19
and unpaid dividend
476.25
05‐SEP‐2018
Maharashtra
431401
IN301774121882 Amount for unclaimed and unpaid dividend
49
33.75
05‐SEP‐2018
Gujarat
395007
003591
135.00
05‐SEP‐2018
Karnataka
591237
1201091900061 Amount for unclaimed 270
and unpaid dividend
33.75
05‐SEP‐2018
MOHALLA INDIA
CHOWDAR,MAREH
RA,‐,DISTT. ETAH
MICROWAVE INDIA
STATION LUNIA CHOEAHA,SEHOREA MP,‐,‐
132/3622,PANT INDIA
NAGAR GHATKOPAR EAST,MUMBAI,MAH
ARASHTRA INDIA
C/O SHRI JITENDRA INDIA
SONKAR,BLOCK NO 3 HOUSE NO 36,TRANSIT HOSTEL POLICE LINES,LUCKNOW
State
District
SHRI NIWAS AGRAWAL
OM PRAKASH AGARWAL
SHRI NIWASH TAYAL
SHRIDHAR MURLIDHARR
AO PANDHARKAR
S O LATE BANARSI DASS
MURLIDHAR SAKHARAMJI PANDHARKA
R
SHRIGOPAL BHUTRA
BHAVARLAL BHUTRA
SHRIKANT BALASAHEB ROOGE
BALASAHEB NARSAPPA ROOGE
SHRIKANT RAMKRISHNA NANDURKAR
RAMKRISHN A VISHWANAT
HRAO NANDURKAR
78 RAMKRISHNA INDIA
NAGAR,‐,BASAMAT ROAD,PARBHANI
Maharashtra
431401
IN301774109825 Amount for unclaimed 64
and unpaid dividend
405.00
05‐SEP‐2018
SHRIPADRAO MALGHAN
HANAMANTR AO NARAYANRA
O KULKARNI
D 1 6 WARNALI INDIA
VASAHAT,VISHRAM
BAG,SANGLI,MAHA
RASHTRA
Maharashtra
416415
IN300513170278 Amount for unclaimed 09
and unpaid dividend
135.00
05‐SEP‐2018
SHRUTI DAGA ASHOK KUMAR DAGA
West Bengal
700059
IN300214147211 Amount for unclaimed 40
and unpaid dividend
6.75
05‐SEP‐2018
SHUBHADEEP SARKAR
RAJMOHAN SARKAR
West Bengal
713101
1201330000318 Amount for unclaimed 961
and unpaid dividend
81.00
05‐SEP‐2018
SHUBHANG KULKARNI
NA
Maharashtra
411038
P01366
612.75
05‐SEP‐2018
SHUSHILABEN NAVNITLAL RANA
NAVNITLAL
Gujarat
394670
1201070500020 Amount for unclaimed 356
and unpaid dividend
18.75
05‐SEP‐2018
SHWETA BHATIA
THAKUR DASS BHATIA
SHWETA DATTA
BIMAL KUMAR DATTA
VIP ENCLAVE II FLAT INDIA
D 101 VIP RD,RAGHUNATHPU
R,‐,KOLKATA WEST BENGAL
5 NO INDIA
ICHHLABAD,11 BARDHAMAN SADAR BURDWAN,BURDW
AN,WEST BENGAL INDIA
A1 SAUMITRA INDIA
SOCIETY,GANESH NAGAR,PUNE,‐
JUNAGAM,,MAIN INDIA
ROAD,,FORT SONGADH,GUJARAT INDIA
17/6 TYPE III PWD INDIA
COLONY,JAIL ROAD,LUCKNOW,‐
COMPUTER INDIA
SCIENCES COR. PVT LTD,,C‐24,25, SEC‐
58,,NOIDA ,,U.P.
SHYAM MOHAN KAUSHIK
SH HARI PRAKASH KAUSHIK
SHYAM SUNDER AGRAWAL
SHYAM SUNDER PARASHAR
LATE HANUMAN PRASAD AGARWAL
DAYAL PARASHAR
SHYAMA NIRULA
SHYAMAL KANTI CHATTOPADH
YAY
SHYAMAL KANTI DASGUPTA
A 765 SHASTRI INDIA
NAGAR,NEW DELHI,DELHI,DELHI INDIA
150, B. K. PAUL INDIA
AVENUE,,‐,KOLKATA
,WEST BENGAL INDIA
C/O TARKESHWAR INDIA
SANCHETI,465 SREE MANTA MARKET ANNEXE,A T ROAD GUWAHATI,‐
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Uttar Pradesh
226002
017634
135.00
05‐SEP‐2018
Uttar Pradesh
201301
IN302269111174 Amount for unclaimed 07
and unpaid dividend
27.00
05‐SEP‐2018
Delhi
110052
1202990005009 Amount for unclaimed 488
and unpaid dividend
54.00
05‐SEP‐2018
West Bengal
700005
1203000000101 Amount for unclaimed 512
and unpaid dividend
135.00
05‐SEP‐2018
Assam
781001
029494
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
LATE PREM RAJ NIRULA
57 ELLIOT INDIA
ROAD,CALCUTTA,‐,‐
West Bengal
700016
039869
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
NA
21‐A, BALLYGUNGE INDIA
ROAD,KOLKATA,‐,‐
West Bengal
700019
000329
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
LT SUDHANGSU DASGUPTA
11 BIPIN PAL INDIA
ROAD,CALCUTTA,‐,‐
West Bengal
700026
037336
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SHYAMAL KUMAR SARKAR
LATE MAHENDRA NATH SARKAR
SUDHIR KR CHAKRABOR
TTY
28 MOGHALTULLY INDIA
LANE,PO CHINSURA,DIST HOOGHLY WB,‐
M/S BIRLA YAMAHA INDIA
LTD,1 A BALLY SUNGE CIRCUL,A R ROAD TIVOLI COURT,KOLKATA
AMAL SARKAR
RANAJIT GHOSH
393,L N INDIA
ROAD,‐,CALCUTTA
9A MADAN MITRA INDIA
LANE,CALCUTTA,‐,‐
SHYAMAL SANKAR CHAKRABORT
TY
SHYAMAL SARKAR
SIBANI GHOSH
SIBAPRASAD DUTTA
BASANTA KUMAR DUTTA
SIDDHARTH SHANKAR RATNANI
THADHARAM SIDHANT MATHARU
JAGDISH MATHARU
SIJO JOHN
JOHN JOSEPH Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
West Bengal
712101
034698
135.00
05‐SEP‐2018
West Bengal
700019
IN300476430420 Amount for unclaimed 85
and unpaid dividend
33.75
05‐SEP‐2018
IN302236102513 Amount for unclaimed 36
and unpaid dividend
Amount for unclaimed 000454
and unpaid dividend
9.00
05‐SEP‐2018
135.00
05‐SEP‐2018
27.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
West Bengal
700065
West Bengal
700006
QRT NO‐
INDIA
A/28,GOPALPURA COLONY PO‐
MUGMA,DIST DHANBAD,JHARKHA
ND INDIA
10 JEEWAN JYOTI INDIA
COLONY REWA ROAD,SATNA M P,‐,‐
406,GURU TEG INDIA
BAHADUR NAGAR,JALANDHAR
,PUNJAB INDIA
THAKADIYAL INDIA
HOUSE,JOSEGIRI P O IDUKKI,IDUKKI,KERA
LA INDIA
NEDIYATHU SIJU INDIA
COTTAGE,MANKAM
KUZHI P O,VETTIYAR,KERALA
Jharkhand
828204
1203840001213 Amount for unclaimed 451
and unpaid dividend
Madhya Pradesh
485001
011492
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Punjab
144003
1201090001815 Amount for unclaimed 881
and unpaid dividend
121.50
05‐SEP‐2018
Kerala
685565
1201090001080 Amount for unclaimed 378
and unpaid dividend
39.00
05‐SEP‐2018
Kerala
690558
IN300239112605 Amount for unclaimed 06
and unpaid dividend
67.50
05‐SEP‐2018
SIJU SAMUEL M M SAMUEL
SIMON ZACHARIAH
ZACHARIAH V U
CHIRAYIL PEEDIKA INDIA
(H),CHINGAVANAM PO,KOTTAYAM,‐
Kerala
680531
IN300239112203 Amount for unclaimed 47
and unpaid dividend
135.00
05‐SEP‐2018
NAKUL CHANDRA DAS
S L SEAL
MAICHARA,BELONI INDIA
A,‐,TRIPURA SOUTH
Tripura
799155
IN301696107496 Amount for unclaimed and unpaid dividend
12
33.75
05‐SEP‐2018
44 SIKDARPARA INDIA
STREET,CALCUTTA,‐,
‐
7‐5‐106/5, INDIA
PANDURANGAPURA
M,,CHINA WALTAIR, WARD‐21, VISAKHAPATNAM,,
VISAKHAPATNAM,A
NDHRAPRADESH INDIA
West Bengal
700007
031296
135.00
05‐SEP‐2018
Andhra Pradesh
530003
1201260000070 Amount for unclaimed 013
and unpaid dividend
67.50
05‐SEP‐2018
W/O SHRI RAM LAL INDIA
PUGALIA,20, OLD LANE DAGA GALI BABA RAMDEO ROAD GANGASHAHAR,BIK
ANER,RAJASTHAN INDIA
FLAT N 2A LIC INDIA
COLONY SRINAGAR COLONY,‐,‐,HYDERA
BAD ANDHRA PRADESH
Rajasthan
334401
1201210100270 Amount for unclaimed 069
and unpaid dividend
33.75
05‐SEP‐2018
Andhra Pradesh
500073
IN300214119805 Amount for unclaimed 10
and unpaid dividend
0.75
05‐SEP‐2018
SIMUL RANJAN DAS
SIPRA SEAL
SIRISHA CHILUKOTI
SATYA CHAKRADHA
RA RAO IMANDI
SIRYA DEVI PUGLIA
OM CHAND BHUGARI
SIVA KUMAR GOWRISETTI
RAMA RAO GOWRISETTI
SIVAKUMAR D DURAISAMY NO 37, INDIA
SEMMANDAMPALA
YAM,‐,‐,VELLAKOVIL
Tamil Nadu
638111
IN301696107867 Amount for unclaimed 66
and unpaid dividend
6.75
05‐SEP‐2018
SIVAKUMAR K P VISWANATH
A MENON
205, INDIA
CHANDRANAGAR COLONY,PALAKKAD,
PALAKKAD,KERALA
Kerala
678007
IN301637101748 Amount for unclaimed 74
and unpaid dividend
13.50
05‐SEP‐2018
SIVASANKARA IYER RANASUBRAN
AIAM
SIVASANKAR IYER
Tamil Nadu
628008
024320
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SMITA A SHAH
ARVIND R SHAH
Gujarat
380028
014759
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
SMRUTI MANISH PATEL
NA
C/O SRI S V INDIA
NAGARAJAN,106J/8
6 MILLERPURAM,SEC
OND STREET,TUTICORIN
5 ARVIND PARK INDIA
PART‐
1,BHAJRAVNATH ROADE,AHMEDABA
D,‐
29.SWAGAT INDIA
SOCIETY,NR.SARVO
DYA PARK 1 BHUYANGDEV SOLA ROAD,AHMEDABAD
,GUJARAT INDIA
Gujarat
380061
1301990000126 Amount for unclaimed 816
and unpaid dividend
405.00
05‐SEP‐2018
SMT SANDHYA GUPTA
W O SRI RAMESH KUMAR GUPTA
INDIA
Uttar Pradesh
208001
IN300556100090 Amount for unclaimed 93
and unpaid dividend
67.50
05‐SEP‐2018
SNEH LATA PRASAD
SHIVESHWAR PRASAD
INDIA
Bihar
800003
018327
135.00
05‐SEP‐2018
SNEHA B KOTHARI
BHARAT TULSIDAS KOTHARI
10/515, KHALASI LINES,( OPPOSITE M.G.INTER COLLEGE),TILAK NAGAR,,KANPUR
PRASAD BHAWAN RAMKRISHNA PRASAD PATH,PIRMOHANI PO KADAMKUAN,PATN
A BIHAR STATE,‐
H 204 VARDHMAN NAGAR,DO R P ROAD MULUND WEST,MUMBAI,MA
HARASHTRA
14,,GHOUSE COLONY,,UDUMALP
ET,TAMILNADU INDIA
46 PARK END,KAR KARI MOUR,VIKAS MARG DELHI,‐
27, DR. R.C. BANERJEE BYE LANE,,‐,‐,ASANSOL
INDIA
Maharashtra
400080
IN300513153464 Amount for unclaimed 62
and unpaid dividend
56.25
05‐SEP‐2018
INDIA
Tamil Nadu
642126
1204470000646 Amount for unclaimed 680
and unpaid dividend
2.25
05‐SEP‐2018
INDIA
Delhi
110092
025120
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
West Bengal
713301
IN302105103362 Amount for unclaimed 36
and unpaid dividend
675.00
05‐SEP‐2018
SOCKALINGA M CHINNASAMY
SOCKALINGA M
SOFIA SALAM NA
SOM NATH GHANTY
BARINDRA NATH GHANTY
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SOMA GON
SUVENDU KUMAR GON
SOMASUNDA RAN P N
NARAYANAN SOMVIR DESWAL
SH LEKH RAM DESWAL
SONALI DILIP JOSHI
MADHUKAR KESAV KULKARNI
SONALI SAMPAT SHELKE
SAMPAT BALSHIRAM SHELKA
SONI S SHARMA
SATISH SHARMA
SONI SRIVASTAVA
ANURAG SRIVASTAVA
SONIA SINGLA J R SINGLA
SONIKA SUREKA
ASHOK KUMAR SUREKA
VENKATRAO TATERAO SONWANE
SONWANE DEELIP VENKATRAO
SONY
BIJAY KUMAR SINHA
SOORAJ T
SANKARAN KUTTY T
SOPAL DAS GUPTA
NA
SORAB MADHAVA RAO PRASANNA
SORAB MADHAVA RAO
SOUMYENDR A NARAYON KUNDU
LATE NIRMAL KUMAR KUNDU
SOWJANYA V RAMAMURT HY
SOYEB BHAI D MEMAN
DILAVAR BHAI DAUDBHAI MEMAN
SREE KUMARI R
SATHEESH P R
SREEDHARA
BALAKRISHN A
SREEJITH P P KUNJIRAMA N NAYAR
SREEJU K S
SASIDHARAN SREEKUMAR N
NARAYANAN SREELATHA CHAPPADI
SATISH
SREEPATI NATH MUKHERJEE
LATE A N MUKHERJEE
SRI NIWASH
SRI CHITTRANJA
N PRASAD
ANANDAM SRI RAMOJU RAMANNA
Country
QR.NO.II/22 ‐ INDIA
D,,RAILWAY COLONY,,JAGDALPU
R,CHHATTISGARH INDIA
PONNAMBIL INDIA
HOUSE,,OPP.K.M.C.
HALL, ANNAMANADA POST,,THRISSUR,KE
RALA INDIA
RZ‐9 BABA HARIDAS INDIA
NAGAR,NAJAFGARH
,NEW DELHI,‐
105 SHREE INDIA
SAHNIWAS,KRISHN
ARPAN COLONY,AMRAVATI
,MAHARASHTRA
853/99 COMMN INDIA
WEALTH,CO‐OP SOC MAHARASHI NAGAR,PUNE,‐
E 3 HIGHWAY PARK INDIA
516/517,D WING THAKUR COMPLEX,KANDIVLI EAST,MUMBAI
5 1057 SAKETPURI INDIA
MARWA NAGAR ROAD,GANDHINAG
AR,‐,BASTI UTTAR PRADESH
HOUSE NO 256 INDIA
SECTOR 21A,CHANDIGARH,‐,
‐
BALAJI INDIA
CHAUK,,‐,‐,BHAWA
NIMANDI (RAJ.)
74A INDIA
KAWATHA,KAWATH
A TA OMARGA KAVATHA,OSMANA
BAD,MAHARASHTR
A INDIA
SUKRIT SAREE INDIA
CENTRE,MOHAN BIGHA P.O‐
DALMIANAGAR,DEH
RI ON SONE,BIHAR INDIA
THOOMBAN INDIA
HOUSE,ETHAI KUNDALIYUR P O,THRISSUR,KERALA INDIA
S‐13/91‐5 TARNA INDIA
BAZAR,PO VARANASI SHIVPUR,VARANASI
,‐
222, HIGHER INDIA
PRIMARY SCHOOL,HIMBAGN
AVULE,NAVULE,SHI
MOGA
38/5 BACHASPATI INDIA
PARA ROAD,P.O.DAKSHIN
ESWAR,KOLKATA,‐
41‐1,12TH CROSS INDIA
STREET,NEW COLONY,CHROMEP
ET, CHENNAI
OPP ST JAVIARS INDIA
HIGH SCHOOL,NR SINDBAJ H ROAD AT KALOL NG,GANDHI NAGAR KALOL GUJARAT,INDIA
VISAL KUNJ INDIA
SANKARA IYER ROAD,TRICHUR,‐,‐
NO 77 3RD CROSS INDIA
VITTAL NAGAR,CHAMRAJ PET,BANGALORE,‐
PUTHEN PURAYIL INDIA
HOUSE,KUNDUTHO
DE PO,CALICUT,KERALA INDIA
KARIMAKULATHU INDIA
VEEDU,KANJAVELY PO,PERINAD,KOLLA
M
CHAKKARAKATTU INDIA
VEEDU,M O WARD,ALAPPUZHA,
ALAPPUZHA
NO 23 VIL CROSS INDIA
1ST MAIN YESHUANTPUR,BAN
GALORE,‐,‐
SANGEET BASAR INDIA
MAHAVIDYALAYA,2
3 HARI NATHSEN ROAD,DAKSHIN PARA BARASAT 24 PGS N,‐
A‐120 P C INDIA
COLONY,KANKARBA
G,PATNA,‐
MIG‐II, 298,KEERTHI INDIA
NAGAR COLONY,GORREKU
NTA, LAXMIPUR (PO),WARANGAL
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Chandigarh
494001
1201860000075 Amount for unclaimed 363
and unpaid dividend
270.00
05‐SEP‐2018
Kerala
680741
1202980000166 Amount for unclaimed 195
and unpaid dividend
0.75
05‐SEP‐2018
Delhi
110043
017492
135.00
05‐SEP‐2018
Maharashtra
444605
IN300513148653 Amount for unclaimed 62
and unpaid dividend
7.50
05‐SEP‐2018
Maharashtra
411037
002912
135.00
05‐SEP‐2018
Maharashtra
400101
IN300476417579 Amount for unclaimed 45
and unpaid dividend
67.50
05‐SEP‐2018
Uttar Pradesh
272001
IN300214156969 Amount for unclaimed 20
and unpaid dividend
75.00
05‐SEP‐2018
Punjab
160022
010927
135.00
05‐SEP‐2018
Rajasthan
326502
IN301983101189 Amount for unclaimed 12
and unpaid dividend
0.75
05‐SEP‐2018
Maharashtra
413606
1204550000093 Amount for unclaimed 320
and unpaid dividend
6.75
05‐SEP‐2018
Bihar
821305
1201092400109 Amount for unclaimed 637
and unpaid dividend
75.00
05‐SEP‐2018
Kerala
680616
1204760000054 Amount for unclaimed 967
and unpaid dividend
60.00
05‐SEP‐2018
Uttar Pradesh
221003
P02074
6.75
05‐SEP‐2018
Karnataka
577201
IN302164103326 Amount for unclaimed and unpaid dividend
09
33.75
05‐SEP‐2018
West Bengal
700076
043936
2.25
05‐SEP‐2018
Tamil Nadu
600044
IN301696112658 Amount for unclaimed 42
and unpaid dividend
56.25
05‐SEP‐2018
Gujarat
382721
IN302269133962 Amount for unclaimed 19
and unpaid dividend
135.00
05‐SEP‐2018
Kerala
680004
023733
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
560018
023461
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Kerala
673513
1202980000258 Amount for unclaimed 377
and unpaid dividend
135.00
05‐SEP‐2018
Kerala
691601
IN300239130165 Amount for unclaimed 17
and unpaid dividend
67.50
05‐SEP‐2018
Kerala
688001
IN300239131335 Amount for unclaimed 20
and unpaid dividend
112.50
05‐SEP‐2018
Karnataka
560022
009284
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
743201
037670
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Bihar
800020
018457
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
506014
IN302863100410 Amount for unclaimed 38
and unpaid dividend
108.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
SRIDEVI CHANDRASEK
AR
NESAMOORT HY
NO 3 / INDIA
2,VENKATARAMAIY
ER,STREET,CHENNAI
Tamil Nadu
600079
IN303116101035 Amount for unclaimed 03
and unpaid dividend
7.50
05‐SEP‐2018
SRIKANTA BHUYAN
SANKARSAN BHUYAN
BADAMBADI OLD INDIA
LIC COLONY,,BLOCK F/65,,CUTTACK,,ORI
SSA
Orissa
753009
IN302269112905 Amount for unclaimed 54
and unpaid dividend
54.00
05‐SEP‐2018
SRILEKHA GOSWAMI
700075
034482
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
506143
1203070000028 Amount for unclaimed 305
and unpaid dividend
270.00
05‐SEP‐2018
SRINIVAS PATA
PATA RAJANNA
Delhi
999999
011300
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SRINIVAS REDDY ANUGU
RAMCHAND HAR REDDY A
Andhra Pradesh
504106
026376
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SRINIVASA RAO APPANA
YADAGIRI RAO APPANA
Andhra Pradesh
507003
IN301895110985 Amount for unclaimed 01
and unpaid dividend
150.00
05‐SEP‐2018
SRINIVASA RAO ETI
NA
31 AVENUE FIRST INDIA
ROAD,SANTOSHPUR CALCUTTA,‐,‐
H.NO.4‐72,MAIN INDIA
ROAD STN GHANPUR,WARANG
AL,AP INDIA
ANANTA INDIA
PALLY,MANDAL BOINPALLY,KARIMN
AGAR,‐
SRI SAI BABA INDIA
PLAYWOOD N REDDY MARKET,NIRMAL ADICABAD DIST AP,‐,‐
H NO 4‐1‐
INDIA
104,ZAHEERPURA,‐,
KHAMMAM, ANDHRA PRADESH
S/O E SANYASI RAO INDIA
D NO 49‐14‐
14/3,LALITANAGAR,
VISAKHAPATNAM,‐
West Bengal
SRINIVAS GOLI
BIJOY KUMAR GOSWAMI
NARAHARI
Andhra Pradesh
530016
P01474
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
SRINIVASU
HALEGOWDA Karnataka
571301
IN302164103490 Amount for unclaimed 44
and unpaid dividend
364.50
05‐SEP‐2018
SRINIVASU NADIMETLA
SHRI GURUVAIAH NADIMETLA
141, THYAGARAJA INDIA
COLONY,NANJANG
UD TOWN,‐,MYSORE DISTRICT
QR. NO. 123/2,TYPE INDIA
II, SGC : CRPF DHURWA,RANCHI,J
HARKHAND INDIA
Jharkhand
834004
1203350300047 Amount for unclaimed 616
and unpaid dividend
67.50
05‐SEP‐2018
SRINIVASU NADIMETLA
GURUVAIAH NADIMETLA
2, SIGNAL BN, INDIA
CRPF,,KESHOWGIRI P.O,CHANDRAYANG
UTTA,HYDERABAD
Andhra Pradesh
500005
IN300239116670 Amount for unclaimed 47
and unpaid dividend
67.50
05‐SEP‐2018
SUBASH AGARWAL
NA
Orissa
751001
P02264
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SUBHA KOCHERIL WALLER
KRISHNAN
Kerala
682018
IN300239125628 Amount for unclaimed 14
and unpaid dividend
742.50
05‐SEP‐2018
SUBHAS B DEVALATTI
BASAPPA BASAVANTAP
PA DEVALATTI
Karnataka
591112
IN301895110636 Amount for unclaimed 67
and unpaid dividend
3.75
05‐SEP‐2018
SUBHASH JAIN
DHANRAJJI JAIN
L 138 BARMUNDA INDIA
HOUSING BOARD COLONY,BHUBANES
WAR,‐,‐
FLAT NO INDIA
7B,WINDSOR COURT,ASHIRBHAV
AN LANE, KACHERIPADY,ERNA
KULAM
NO 782,GAUDAR INDIA
STREET H NO 738 TO 892,GANDIGWAD KHANAPUR,BELGAU
M, KARNATAKA
257 MIDDLE RING INDIA
ROAD EAST,WARDHAMAN NAGAR,NAGPUR,‐
Maharashtra
440008
025040
135.00
05‐SEP‐2018
SUBHASIS NANDA
Orissa
759122
IN300484105348 Amount for unclaimed 14
and unpaid dividend
40.50
05‐SEP‐2018
SUBHASISH BHOL
GAGAN BEHARI NANDA
ABANI KANTA BHOL
Delhi
110011
IN301774126291 Amount for unclaimed 77
and unpaid dividend
33.75
05‐SEP‐2018
SUBHOJIT DEB
JYOTSNA MOY DEB
West Bengal
700019
000122
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SUBIN KUMAR
KRISHNANDA N SINGH
Bihar
851117
IN303028538595 Amount for unclaimed 83
and unpaid dividend
270.00
05‐SEP‐2018
SUBIR DAS ROY
LATE N M DAS ROY
West Bengal
723415
034679
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SUBODH CHANDRA MANDAL
NA
West Bengal
713325
P01902
Amount for unclaimed and unpaid dividend
680.25
05‐SEP‐2018
SUBODH KUMAR
JANARDAN KUMAR
Bihar
841409
018571
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
638002
1203320001940 Amount for unclaimed 052
and unpaid dividend
87.75
05‐SEP‐2018
Tamil Nadu
600100
IN302269101478 Amount for unclaimed 60
and unpaid dividend
0.75
05‐SEP‐2018
West Bengal
700016
019866
135.00
05‐SEP‐2018
West Bengal
700141
IN302951200721 Amount for unclaimed 22
and unpaid dividend
37.50
05‐SEP‐2018
SUBRAMANIA M C
CHINNAPPA GOUNDER
SUBRAMONIA M M
NA
SUBRATA BOSE NEOGI
SUDHANGSH KR BOSE NEOGI
SUBRATA GHARAMI
SHANTA GHARAMI
MADAN MOHAN INDIA
PADA,PO DIST ANGUL,‐,ORISSA
AFCC SENA INDIA
BHAWAN,BASEMEN
T,A BLOCK DHQ,NEW DELHI
APT NO 5/5 6 INDIA
SUNNY PARK,CALCUTTA,‐,‐
QTR NO D INDIA
1/18,REFINERY TOWNSHIP,‐,BEGUS
ARAI
SOHINI INDIA
APPARTMENT,PLOT NO 3 PURBA PARA LASKARPUR 24PGS S,‐,‐
F‐4/2 NORTH INDIA
ROAD,PO BURNPUR,DIST BURDWAN,WEST BENGAL
C/O CENTRAL CO‐ INDIA
OPERATIVE BANK,DIGHADUBALI
,GOPALGANJ,‐
OLD NO 141 NEW INDIA
NO 180 SRINIVAS,RAO STREET KASIPALAYAM,ERO
DE,TAMILNADU INDIA
P‐244,III MAIN INDIA
ROAD,PALLIKARANA
I,CHENNAI
C/O CENTURY INDIA
EXTRUSIONS LTD,113 PARK ST N BLOCK 2ND FLOOR,CALCUTTA,‐
RAMNAGAR, INDIA
RAIPUR,MAHESHTA
LA,BISWAS PARA,DIST. 24PGS (S)
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SUBROTA SARKAR
SWAPAN SARKAR
SUBUR AHMED
SHRI RAFI AHMED
SUDARSAN BANERJEE
KAJAL KRISHNA BANERJEE
SUDHA BIHANI
ASHOK KUMAR BIIHANI
SUDHA DEVI DARAK
NA
SUDHA MODI ASHOK KUMAR MODI
SUDHA SHIRISH DESAI
LATE SHIRISH G DESAI
SUDHANSHU NATH TIWARI
MR PRADEEP NATH TIWARI
SUDHEER P
HAMZA
Country
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
464001
1201700000073 Amount for unclaimed 261
and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700096
IN302902498183 Amount for unclaimed 15
and unpaid dividend
18.75
05‐SEP‐2018
Gujarat
380004
039293
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700071
031898
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
LINOLIUM INDIA
HOUSE,29/31 TOWN HALL BLDG,GORAKHPUR,‐
Uttar Pradesh
273001
024964
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
DM 37, 1ST INDIA
FLOOR,BASANTY COLONY,‐,ROURKEL
A
PLOT NO 4,AWADH INDIA
HOSPITAL, BHARATPURI AVASHA VIKAS COLONY,GONDA,U.
P. INDIA
Orissa
769012
IN301740103491 Amount for unclaimed 99
and unpaid dividend
67.50
05‐SEP‐2018
Uttar Pradesh
226024
1203270000170 Amount for unclaimed 075
and unpaid dividend
27.00
05‐SEP‐2018
Kerala
676552
1205730000017 Amount for unclaimed 430
and unpaid dividend
30.00
05‐SEP‐2018
Maharashtra
401501
IN301549188139 Amount for unclaimed 32
and unpaid dividend
75.00
05‐SEP‐2018
BAISNABGHATH INDIA
PATULI TELECOM COMPLEX,P C L B4/II/15,CALCUTTA,
‐
H.NO‐5 KILE INDIA
ANDER,KAVI RASKHAN MARG,VIDISHA,MA
DHYA PRADESH INDIA
COGNIZANT INDIA
TECHNOLOGY SOLUTION,PLOT GN 34/3 SECTOR 5 SALT LAKE,ELECTRONIC COMPLEX,,KOLKATA
314 MADHUPURA INDIA
COMMERCIAL CENTRE,MADHUPU
RA CHOWK,AHMEDAB
AD,‐
C/O CARBO INDIA
CERAMICS LTD,33A JAWAHAR LAL NEHRU ROAD ROOM NO 8,11TH FLOOR CALCUTTA,‐
PARAMBAYIL INDIA
(H),VALANCHERY P O MALAPPURAM,VAL
ANCHERY,KERALA INDIA
FLAT NO 1 KAVERI INDIA
BLDG NO 20,DEEJAY NAGAR,‐,BOISAR
State
District
PINCode
Folio Number of Investment Type
Securities
West Bengal
700084
031248
Madhya Pradesh
SUDHEER PRABHAKAR MENON
K PRABHAKAR
A MENON
SUDHIR KUMAR
SH R N SINGH 3/239, KAMAL INDIA
KUNJ,,KISHANPUR TIRAHA, RAMGHAT ROAD,,ALIGARH,U.P
. INDIA
Uttar Pradesh
202001
1203340000006 Amount for unclaimed 976
and unpaid dividend
147.00
05‐SEP‐2018
SUDIP GHOSH ASIT KUMAR GHOSH
West Bengal
713304
IN301774149440 Amount for unclaimed 82
and unpaid dividend
27.00
05‐SEP‐2018
SUHAS MADHUKAR WARKE
MADHUKAR WARKE
Maharashtra
431122
1202890000545 Amount for unclaimed 445
and unpaid dividend
54.00
05‐SEP‐2018
SUJAN SAHA SAMIR SAHA GHOSH MANSION INDIA
75,BURNPUR ROAD,‐,ASANSOL
OFFICE OF THE INDIA
SUPDT.,OF POLICE,BEED,MAHA
RASHTRA INDIA
KAMATGACH,BIDHA INDIA
NNAGAR,PHANSIDE
WA,DERJEELING
West Bengal
734426
IN300958101306 Amount for unclaimed 07
and unpaid dividend
30.00
05‐SEP‐2018
SUJANAPAL N D
N DAMODARA
N
Karnataka
560043
IN301549145863 Amount for unclaimed 58
and unpaid dividend
75.00
05‐SEP‐2018
SUJATA MAJUMDAR
SAKTISEKHAR MAJUMDAR
West Bengal
743369
038266
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SUJATA PADHI
SIBA PRASAD PADHI
West Bengal
713204
036411
Amount for unclaimed and unpaid dividend
675.00
05‐SEP‐2018
SUJATHA
K C JAYAKUMAR
PH 3, SAI ORCHID INDIA
BUILDING,MARIYAP
PA LAYOUT, CHELLEKERE,KALYA
N NAGAR,BANGALOR
E, KARNATAKA
C/O DOLLY INDIA
GOSWAMI,VILL NOAPARA POST SONARPUR,DIST 24 PGS (S) WB,‐
30/1 ANAND INDIA
VIHAR,A ZONE DURGAPUR BURDWAN,W B,‐
NO 996 23RD MAIN INDIA
37TH CROSS,4TH T BLOCK JAYANAGAR,BANGA
LORE,‐
Karnataka
560041
021675
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SUJAY JAYKUMAR KOTHARI
JAYKUMAR
FLAT NO K‐102, 1ST INDIA
FLOOR,,UJWAL TERECES, RAIKAR NAGAR, SINHAGAD‐
DHAYARI ROAD,,PUNE,MAHA
RASHTRA INDIA
Maharashtra
411041
1203000000065 Amount for unclaimed 365
and unpaid dividend
75.00
05‐SEP‐2018
SUJIT CHATTERJEE
SUBHENDU CHATTERJEE
BAIKUNTHA INDIA
SARAK,P.O.SAKTINA
GAR,KRISHNANAGA
R,DIST. NADIA, WEST BENGAL
West Bengal
741102
IN301696110700 Amount for unclaimed 72
and unpaid dividend
37.50
05‐SEP‐2018
SUJIT KUMAR PATHAK
SRI KOMAL KANT PATHAK
MO. INDIA
KHAJURBANNA,DEV
I ASTHAN GALI,PO. MAHENDRU,PATNA
Bihar
800006
IN301330188188 Amount for unclaimed 66
and unpaid dividend
6.75
05‐SEP‐2018
SUJIT MURLIDHAR RATHI
NA
NEAR WATER INDIA
TANK,DHAMANGAO
N RLY,DHAMANGAON RLY,MAHARASHTRA INDIA
Maharashtra
444709
1201060100126 Amount for unclaimed 721
and unpaid dividend
150.00
05‐SEP‐2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SUKANTI RATH
PURNA CHANDRA RATH
SUKBENDER SINGH
TEJA SINGH
SUKH MOHINDER SINGH
BABU SINGH SUKHWINDER KAUR
GURDITTA SINGH
SUKHWINDER SINGH
KALWANT SINGH GILL
SUKUMAR CHAKRABORT
Y
S K CHAKRABOR
TY
SUKUMAR HARI
ABINASH CHANDRA HARI
Country
C/O‐PURNA CH INDIA
MISHRA QR NO‐II‐R‐
6,UNIT‐6 P.W.D STAFF QRS BBSR,‐,BHUBANESH
WAR ORISSA
SAKTIGARH INDIA
BAZAR,BURDWAN,‐,
WEST BENGAL
H NO INDIA
1012,OPPOSITE OLD TEHSIL SARHIND,FATHGAR
H SAHIB,CHANDIGAR
H
ST NO 1 SIDHU INDIA
NAGARI,ABOHAR,P
UNJAB,INDIA
QUARTER N INDIA
462/C,NEAR HOLLOWAY PRIMARY SCHOOL,COLLAGE OF MILITARY ENGINEERING PUNE,MAHARASHT
RA
CARE V W LAKHKAR INDIA
A O,112 2 PINE WALK OFFICERS ENCLA NEAR LEADY KENA COLLEGE,SHILLONG,
MEGHALAYA INDIA
GOLAP BAGAN PO INDIA
NAWABGUNJ ISHAPORE,DIST 24PGS N WB,‐,‐
N.S.B.ROAD,P.O.‐ INDIA
RANIGANJ,‐,DIST.BU
RDWAN
BHARAT TIMBER INDIA
SUPPLY CO,G T ROAD PO BARAKAR,DIST BURDWAN,W BENGAL
434 NEW AWAS INDIA
VIKAS,BEHIND JAIN DEGREE COLLEGE,‐,SAHARA
NPUR
6 CHAPEL ROAD INDIA
FLAT NO 3 B,HASTINGS,KOLKA
TA,WEST BENGAL INDIA
44 B RAFI AHMED INDIA
KIDWAI ROAD,3RD FLOOR,KOLKATA,W
EST BENGAL
W/O PAWAN INDIA
KUMAR JAIN,JAIN GALITUNDLA,DIST FIROZABAD,‐
VILL.‐ INDIA
KAPATHAT,,P.O.‐ DIAMOND HARBOUR,,P.S.‐ DIAMOND HARBOUR,,DIST‐ SOUTH 24 PARGANAS
85,MANSATALA INDIA
LANE FLAT 1B KIDDER PURI,KOLKATA,WES
T BENGAL INDIA
C/O FAVOURITE INDIA
DEVELOPERS PVT LTD,KEDIA ARCADE (BASEMENT),92 INFANTARY ROAD BANGALORE,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Orissa
751001
IN300214149484 Amount for unclaimed 96
and unpaid dividend
71.25
05‐SEP‐2018
West Bengal
713149
IN300394159718 Amount for unclaimed 39
and unpaid dividend
189.00
05‐SEP‐2018
Punjab
111111
IN302902410823 Amount for unclaimed 04
and unpaid dividend
72.75
05‐SEP‐2018
Punjab
152116
IN302269125412 Amount for unclaimed 83
and unpaid dividend
45.00
05‐SEP‐2018
Maharashtra
411031
IN300513186221 Amount for unclaimed 30
and unpaid dividend
337.50
05‐SEP‐2018
Meghalaya
793001
1304140006154 Amount for unclaimed 038
and unpaid dividend
67.50
05‐SEP‐2018
West Bengal
743144
037045
135.00
05‐SEP‐2018
West Bengal
713347
IN302201106676 Amount for unclaimed 56
and unpaid dividend
67.50
05‐SEP‐2018
West Bengal
713324
P01899
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Uttar Pradesh
247001
IN300183129186 Amount for unclaimed 44
and unpaid dividend
405.00
05‐SEP‐2018
West Bengal
700022
1201090000422 Amount for unclaimed 957
and unpaid dividend
20.25
05‐SEP‐2018
West Bengal
700016
IN300214106425 Amount for unclaimed 62
and unpaid dividend
27.00
05‐SEP‐2018
Uttar Pradesh
283204
015335
135.00
05‐SEP‐2018
West Bengal
743331
IN302105104574 Amount for unclaimed 61
and unpaid dividend
27.00
05‐SEP‐2018
West Bengal
700023
1204190000080 Amount for unclaimed 136
and unpaid dividend
40.50
05‐SEP‐2018
Karnataka
560001
040384
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
SULEKHA DE AMULYA RATAN PAUL
SULOCHANA PODDAR
NA
SUMAN BALA MAHI PAL SINGH
SUMAN CHHABRA
ASHOK CHHABRA
SUMAN CHHABRA
AMAR NATH KAPOOR
SUMAN JAIN PAWAN KUMAR JAIN
SUMAN JANA CHANDI CHARAN JANA
SUMAN PATHAK
SUKUMAR PATHAK
SUMAN RATHI
SANDIP RATHI
SUMAN SARAOGI
SHIV KUMAR SARAOGI
LAWKHOWA INDIA
ROAD,HAIBARGAON
,NAGAON ASSAM,‐
Assam
782002
022897
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
SUMAN SONI HIRA LAL SONI
INDIA
Rajasthan
331507
IN300118111043 Amount for unclaimed 32
and unpaid dividend
129.75
05‐SEP‐2018
SUMAN TRIPATHI
NISHANT TRIPATHI
INDIA
Chandigarh
490020
1202000000114 Amount for unclaimed 123
and unpaid dividend
135.00
05‐SEP‐2018
SUMANA DAS SHRI M R DAS
INDIA
Haryana
121002
IN301670102019 Amount for unclaimed 76
and unpaid dividend
27.00
05‐SEP‐2018
SUMANA SAHA
ASIT KUMAR SAHA
INDIA
West Bengal
721657
IN300360101917 Amount for unclaimed 89
and unpaid dividend
67.50
05‐SEP‐2018
SUMATHI K
NALLIANA GOUNDER
INDIA
Tamil Nadu
637015
1203760000001 Amount for unclaimed and unpaid dividend
668
135.00
05‐SEP‐2018
SUMIT KIRITBHAI PAREKH
KIRITBHAI DOLATRAI PAREKH
NEAR NARSHIYAN JI,LADNU BUS STAND,WARD NO‐
14,SUJANGARH
H.NO.77/14,,SADA STAFF QUARTER, NEHRU NAGAR‐
(EAST),BHILAI,CHAT
TISGARH INDIA
815, SOUTH CITY HEIGHTS,SOUTH CITY ‐1,GURGAON,HARY
ANA
FLAT‐B‐3,HIT CAMPUS, HALDIA,P.O. HATIBERIA,DIST‐ MIDNAPORE (E), HALDIA
OLD NO 5/8 NEW NO 5/13,NEICKARAN PATTY ARIYUR P O,NAMAKKAL DT,TAMILNADU INDIA
PL 42 GUJARAT SOC,MAHUVA,BHA
VNAGAR,GUJARAT
INDIA
Gujarat
364290
IN300513139627 Amount for unclaimed 22
and unpaid dividend
33.75
05‐SEP‐2018
SUMITA BANERJEE
SIBAPRASAD BANERJEE
West Bengal
700036
033281
135.00
05‐SEP‐2018
44/5A KASHINATH INDIA
DATTA RD,CALCUTTA,‐,‐
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SUMITRA BHARAT SHAH
BHARAT SHANTILAL
SUMITRA JAIN AJIT KUMAR JAIN
SUMRA MAMAD SAHEBNA
SAHEBNA BHACHAL SUMRA
SUNAKAR ROUT
GANGADHAR ROUT
SUNANDA SOOD
VIKAS
Country
739 CHHIPA POLE INDIA
KUVAWALA KHANCHO,KALUPUR SM ROAD,AHMEDABAD
,‐
303‐A, VIVEK INDIA
VIHAR,NEW SANGANER ROAD SODALA,JAIPUR,RAJ
ASTHAN INDIA
SWAMINARAYAN INDIA
NAGAR,JUNAVAS MADHAPAR BHUJ KUTCH,BHUJ,GUJAR
AT INDIA
A/80,KOEL INDIA
NAGAR,ROURKELA,
ORISSA INDIA
NO 101 ANAND INDIA
KIRAN APPT,OPP ALKA RESTAURANT OLD PADRA ROAD,BARODA,GUJ
ARAT INDIA
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Gujarat
380001
015451
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Rajasthan
302019
1201770100123 Amount for unclaimed 048
and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
370020
1201640000149 Amount for unclaimed 176
and unpaid dividend
135.00
05‐SEP‐2018
Orissa
769014
1203840000040 Amount for unclaimed and unpaid dividend
431
27.00
05‐SEP‐2018
Gujarat
390007
1304140006254 Amount for unclaimed 592
and unpaid dividend
270.00
05‐SEP‐2018
Karnataka
560011
030516
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Uttar Pradesh
208001
017470
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400102
021778
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Kerala
673007
IN300239120864 Amount for unclaimed 26
and unpaid dividend
27.00
05‐SEP‐2018
Gujarat
364270
1201330000177 Amount for unclaimed 264
and unpaid dividend
37.50
05‐SEP‐2018
Haryana
123001
029943
Amount for unclaimed and unpaid dividend
6.75
05‐SEP‐2018
Kerala
689641
025534
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
33.75
05‐SEP‐2018
SUNDAR RAJU M
M KRISHNAMA
RAJU
SUNDARI SRIVASTAVA
SHIV PRAKASH
SUNDERBHAI PYRELAL
PYRELAL BHATIA
SUNDERRAJ V P
PERUMALSW AMY VENKATTARA
MAN
SUNIL ANANTRAI MEHTA
ANANTRAI PARSHOTAM
DAS MEHTA
SUNIL BHARDWAJ
AMAR CHAND
SUNIL C THOMAS
C T THOMAS SUNIL CHIMANLAL SHAH
CHIMANLAL AT AND POST‐ INDIA
UMBERGAON,DIS‐ VALSAD,UMBERGA
ON,GUJARAT INDIA
Gujarat
396171
1203320001089 Amount for unclaimed 381
and unpaid dividend
SUNIL KR KATIYAR
SRI RAMLARAITE
Y KATIYAR
PRAKASH CHANDRA PRASAD
MADAN LAL MOH MANDIR GANJ,SHAHJAHANP
UR,‐,‐
I.G.I.M.S,SHEIKHPU
RA,PATNA,BIHAR INDIA
197/7,MIRJAPUR ROAD,‐,HISAR
5 BHUBANDHAR LANE,CALCUTTA,‐,‐
Uttar Pradesh
242001
017599
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SUNIL KUMAR SUNIL KUMAR 398TH F MAIN INDIA
ROAD,JAYANAGAR III BLOCK,BANGALORE,
‐
64/87 GADARIA INDIA
MOHAL,KANPUR,‐,‐
State
20/13 SILVERSAND INDIA
NEW LINK ROAD,OSHIWARA JOGESHWARI W,BOMBAY,‐
24/929 A SREE INDIA
SOUPARNIKA,KALLO
OR ROAD,MANKAVU P O,CALICUT
PARAS SOCIETY NO INDIA
2,OPP POWER HOUSE,PALITANA,G
UJARAT INDIA
MOH INDIA
CHANDUWARA,NAR
NAUL,‐,‐
CHENNATTU HOUSE INDIA
NEAR PANCHAYAT OFFICE,KOZHENCHE
RY,KERALA,‐
INDIA
INDIA
Bihar
800014
1201092400069 Amount for unclaimed 183
and unpaid dividend
375.00
05‐SEP‐2018
INDIA
Haryana
125001
67.50
05‐SEP‐2018
INDIA
West Bengal
700012
IN303108100877 Amount for unclaimed 34
and unpaid dividend
Amount for unclaimed 031710
and unpaid dividend
2.25
05‐SEP‐2018
0.75
05‐SEP‐2018
SUNIL KUMAR DE
RATAN DE
SUNIL KUMAR DEY
RATAN DEY
5 BHUBAN DHAR INDIA
LANE,CALCUTTA,‐,‐
West Bengal
700012
038016
SUNIL KUMAR GAUD
PRAKASH NARAYAN GAUD
BLDG NO EMP 51 INDIA
FLAT 602,EVERSHINE MILLENNIUM PARADISE,SECTOR 2B THAKUR VILLAGE KANDIVALI E,MUMBAI
Maharashtra
400101
IN300476431179 Amount for unclaimed 54
and unpaid dividend
75.00
05‐SEP‐2018
SUNIL KUMAR JHA
KAILASH CHANDRA JHA
Bihar
813211
1203840000402 Amount for unclaimed 769
and unpaid dividend
315.75
05‐SEP‐2018
SUNIL KUMAR JHUNJHUNW
ALA
LATE SHYAN SUNDAR JHUNJHUNW
ALA
H.NO. 160 INDIA
C,VILLAGE‐ BELARI DIST‐ BANKA,BHAGALPUR
,BIHAR INDIA
INDIA
P‐135 BANGUT AVENUE BLOCK B 3RD FLOOR,CLCUTTA,‐,‐
West Bengal
700055
035550
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
SUNIL KUMAR PAREEK
LAXMI NARAYAN PAREEK
Rajasthan
342001
1301760000885 Amount for unclaimed 401
and unpaid dividend
270.00
05‐SEP‐2018
SUNIL KUMAR RASTOGI
KALI CHARAN RASTOGI
Uttar Pradesh
250004
IN301774102487 Amount for unclaimed 70
and unpaid dividend
0.75
05‐SEP‐2018
SUNIL KUMAR SARKAR
JAGNESWAR SARKAR
ANANDAM , FLAT‐‐ INDIA
11,149 BANGUR AVENUE BLOCK‐‐ A,KOLKATA,WEST BENGAL INDIA
West Bengal
700055
1204470000891 Amount for unclaimed 153
and unpaid dividend
0.75
05‐SEP‐2018
SUNIL KUMAR SEN
NA
102 PURVAPALLI,PO INDIA
SANTINIKETAN,DT BIRBHUM,W B
West Bengal
731235
P01893
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SUNIL KUMAR SHARMA
R K SHARMA 8/1 LAL BAZAR INDIA
STREET BLOCK NO 8,ROOM NO 20 MAZZANINE FLOOR,CALCUTTA,‐
West Bengal
700001
039382
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
SUNIL KUMAR SINGH
CHETRAJ SINGH
BEHIND MOTHER INDIA
TERESA SCHOOL,,A G CHAURAHA PADARA,,‐,REWA
Madhya Pradesh
486001
IN302269112073 Amount for unclaimed 69
and unpaid dividend
67.50
05‐SEP‐2018
SUNIL KUMAR YADAV
SHYAM LAL YADAV
291 A SURYDEV INDIA
NAGAR,‐,‐,INDORE MP,
Madhya Pradesh
452009
IN301127161658 Amount for unclaimed 38
and unpaid dividend
675.00
05‐SEP‐2018
61, INDIRA INDIA
VIHAR,NEW POWER HOUSE ROAD,JODHPUR,RAJ
ASTHAN INDIA
41/2,SHASTRI INDIA
NAGAR,‐,MEERUT
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SUNIL N SARAF
N M SARAF
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
135.00
05‐SEP‐2018
RANGAR HATI,AT‐ INDIA
TQ PAITHAN,DIST AURANGABAD MS,‐
Maharashtra
431107
018760
SUNIL SATHYANARA
YANA KUMAR
PONDICHERR Y SATHYANARA
YANA
HNO 101,VASAVI INDIA
COLONY OLD,NEAR KHARHANA,SECUN
DERABAD
Andhra Pradesh
500015
IN302679346566 Amount for unclaimed 33
and unpaid dividend
87.00
05‐SEP‐2018
SUNIL SOMDUTTA PUROHIT
SOMDUTTA VITTALDAS PUROHIT
14 MANSAROVAR INDIA
PARK NAGAR,PACHAYAT HOSPITAL ROAD,VALLABH VIDYANAGAR,GUJA
RAT
C/O SURESH INDIA
MEDICALS,NR JAIN MANDIR OLD AGRA ROAD,DIST NASIK AT POST GHOTI,‐
Gujarat
388120
IN300513117562 Amount for unclaimed 32
and unpaid dividend
67.50
05‐SEP‐2018
Maharashtra
422402
038377
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
Amount Due(in Rs.)
SUNIL THOLE RAMANLAL
SUNILKUMAR GHANSHYAM
DAS AGRAWAL
GHANSHYAM DAS MATHRALAL AGRAWAL
13,,ADARSH INDIA
NAGAR,,ANAND NAGAR,,KHANDWA
Madhya Pradesh
450001
IN300239122822 Amount for unclaimed 77
and unpaid dividend
102.75
05‐SEP‐2018
SUNILKUMAR K
VASUDEVAN KATTOTEENTEVIDA, INDIA
VATTOLI (P O) KAKKATTIL,KOZHIK
ODE,KERALA INDIA
Kerala
673510
1202980000243 Amount for unclaimed 037
and unpaid dividend
33.75
05‐SEP‐2018
SUNITA AGARWAL
SITARAM AGARWAL
A/ 24, MATRUKRIPA INDIA
BLDG.,PANDIT SOLICITOR MARG,MALAD WEST,MUMBAI
Maharashtra
400064
IN301604101257 Amount for unclaimed 67
and unpaid dividend
0.75
05‐SEP‐2018
SUNITA DEEPAK KURKUTE
SUBHASH BALKRISHNA GANPATE
KOSHTI GALLI,,DIST INDIA
‐ SOLAPUR,,SANGOLA
,MAHARASHTRA INDIA
W/O KAILASH INDIA
CHANDRA AGARWAL,GEETA BHAWAN SUMAN MARG,KOTDWAR(G
ARHWAL),UP
Maharashtra
413307
1204000000101 Amount for unclaimed 334
and unpaid dividend
318.75
05‐SEP‐2018
Uttarakhand
246149
IN301330174000 Amount for unclaimed 01
and unpaid dividend
135.00
05‐SEP‐2018
Kerala
682036
IN300239113732 Amount for unclaimed 96
and unpaid dividend
162.00
05‐SEP‐2018
Gujarat
380013
016199
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
641011
026321
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110059
IN300214122702 Amount for unclaimed 07
and unpaid dividend
270.00
05‐SEP‐2018
Karnataka
580004
IN300214140222 Amount for unclaimed 75
and unpaid dividend
14.25
05‐SEP‐2018
Maharashtra
400605
1203600000094 Amount for unclaimed 039
and unpaid dividend
413.25
05‐SEP‐2018
West Bengal
712136
IN301250101276 Amount for unclaimed 44
and unpaid dividend
135.00
05‐SEP‐2018
Rajasthan
302001
034431
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Maharashtra
411041
1203350000045 Amount for unclaimed 584
and unpaid dividend
3.75
05‐SEP‐2018
Gujarat
390018
IN300394114328 Amount for unclaimed 65
and unpaid dividend
675.00
05‐SEP‐2018
Uttar Pradesh
226001
017660
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Delhi
110088
044083
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
425412
1203320001175 Amount for unclaimed 988
and unpaid dividend
0.75
05‐SEP‐2018
Uttar Pradesh
243001
IN300513193772 Amount for unclaimed 42
and unpaid dividend
66.00
05‐SEP‐2018
Madhya Pradesh
452005
1202490100022 Amount for unclaimed and unpaid dividend
444
135.00
05‐SEP‐2018
Uttar Pradesh
273001
IN300214153053 Amount for unclaimed 69
and unpaid dividend
6.75
05‐SEP‐2018
SUNITA DEVI KAILASH CHANDRA AGARWAL
SUNITHA DILEEP
A K DILEEP
SUNJIBEN
RAJUBHAI
SUPREME FERTILISER PESTISIDES P L
NA
SURAJ PRAKASH VERMA
SURAJ R HUTAGI
DURGA DASS VERMA
RAMESH ANAND HUTAGI
SURAJIT DUTTA
KALYAN DUTTA
SURAJIT GHOSAL
NA
SURBHI MAHESHWAR
I
LATE K K MAHESHWA
RI
SUREKHA SANJEEV JOSHI
SANJEEV PRABHAKAR JOSHI
SUREKHA SUBHASH SHAH
SUBHASH NATVARLAL SHAH
SURENDAR SINGH
SGURBUX SINGH
SURENDER KUMAR
KEDAR NATH SURENDRA BANSILAL SHAH
BANSILAL
SURENDRA KUMAR
NETRAM GANGWAR
SURENDRA KUMAR BANDI
GENDAMAL BANDI
SURENDRA KUMAR DUBEY
MARKANDEY DUBEY
G 334,PANMPILLY INDIA
NAGAR,ERNAKULA
M,‐
12 ASWARATH INDIA
BULDG,USMANPUR
A NR AMC ZONAL OFFICE USMANPURA,AHME
DABAD,‐
NO 2 NARAYANA INDIA
GURU ROAD,SAIBABA COLONY COIMBATORE,‐,‐
C 85 A JIWAN PARK INDIA
PANKA ROAD,‐,‐,DELHI
C/O VINAYA P INDIA
GHATAKE OLD EXCISE DEP,NEAR GOLLAR SHUD,GANDHINAG
AR,DHARWAD
202 2ND FLR INDIA
GAOURINANDAN A WIN,OLD PUNE ROAD MANISHA NAGAR II THANE W,THANE,MAHARA
SHTRA INDIA
HATKHOLA, INDIA
BENEPARA,P.O. CHANDENNAGORE,
DIST. HOOGHLY,DIST.HO
OGHLY
53 SANGRAM INDIA
COLONY C SCHEME,JAIPUR,‐,‐
AT PT CHARHOLI INDIA
BK,TAL HAVELI DIST PUNE,PUNE,MAHAR
ASHTRA INDIA
4 SHIV SHAKTI INDIA
SOCIETY,JALARAM TEMPLE ROAD,KARELIBAUG,
VADODARA
56 CANTT INDIA
ROAD,LUCKNOW,‐,‐
BF‐113 INDIA
(EAST),SHALIMAR BAGH,DELHI,‐
SHRIKRISHNA INDIA
PRINTING PRESS,AHILYABAI ROAD,NANDURBAR,
MAHARASHTRA INDIA
SUMAN INDIA
VIHAR,DELAPIER,‐,B
AREILLY UTTAR PRADESH
127, KALANI INDIA
NAGAR,,AERODRU
M ROAD,,INDORE,M.P. INDIA
44 B INDIA
SHAHPUR,‐,‐,GORAK
HPUR UTTAR PRADESH
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
75.00
05‐SEP‐2018
477.75
05‐SEP‐2018
SURENDRA KUMAR JAIN
KAPOOR CHAND JAIN
H NO 56,,RAVAR INDIA
PURA,,LALITPUR,UT
TAR PRADESH INDIA
Uttar Pradesh
284403
1203000000517 Amount for unclaimed 879
and unpaid dividend
SURENDRA KUMAR SHARMA
NA
West Bengal
743125
P01920
SURENDRA PRATAP SINGH
SURENDRA SINGH YADAV
BHADRA SINGH BIR
Maharashtra
423104
IN301774125295 Amount for unclaimed 43
and unpaid dividend
67.50
05‐SEP‐2018
Rajasthan
303001
1203350000539 Amount for unclaimed 197
and unpaid dividend
20.25
05‐SEP‐2018
SURENDRA SWAIN
SAHADEBA SWAIN
C/O MAHENDRA INDIA
KUMAR SHARMA,ALLIANCE MILLS LTD,PO JAGATDAL,DIST 24 PGS
H P C L INDIA
LTD,‐,PANEWADI,M
ANMAD
202 KOHARANA INDIA
KOHARANA,TEH BEHROR DIST ALWAR,ALWAR,RAJ
ASTHAN INDIA
QR NO‐F‐138,BHEL INDIA
COLONY,AT/PO ‐ TTPS,TALCHER,ANG
UL
SARKI INDIA
LINE,KHAMGAON,‐,‐
Orissa
759101
IN302201108454 Amount for unclaimed 66
and unpaid dividend
40.50
05‐SEP‐2018
Maharashtra
444303
016784
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
BANSHIDHAR YADAV
Amount for unclaimed and unpaid dividend
SURESH CHAMPALAL CHOPDA
SURESH H G CHAMPALAL HIMMATMAL
GUNDE GOWDA
INDIA
1546, VENKATAADRI CABLE VIDEO,,6TH MAIN, E BLOCK,,RAJAJINAGA
R IIND STAGE,BANGALORE
Karnataka
560010
IN300476409719 Amount for unclaimed 84
and unpaid dividend
680.25
05‐SEP‐2018
SURESH JAGJIVANDAS PARIKH
J A PARIKH
Gujarat
390006
013915
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SURESH KUMAR C
RAMACHAND RAN
Kerala
679334
1205730000061 Amount for unclaimed 404
and unpaid dividend
75.00
05‐SEP‐2018
SURESH KUMAR PESWANI
SURESH PRASAD SINGH
SURESH SHUKLA
PRATAP RAI D/23 ANIL PARK INDIA
NO.3,VIP ROAD KARELI BAUG,BARODA,‐
CHERIYATHU INDIA
HOUSE,CHUNGATH
ARA P O,MALAPPURAM,KE
RALA INDIA
DASASWAMEDH INDIA
ROAD,VARANASI,‐,‐
Uttar Pradesh
221001
003654
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
BIDESHI CHAND SINGH
NA
135.00
05‐SEP‐2018
CLUB ROAD,NEAR INDIA
LAL SADAN,ARA,‐
Bihar
802301
IN300888142301 Amount for unclaimed 09
and unpaid dividend
BELIRAM ESTATE,S INDIA
V ROAD,DAHISAR EAST,BOMBAY
A/2 SGRU HAT INDIA
AMARNATH SOC AMBICA NGR,OPP ELECTRIC SUB STAT NIKOL GAM RD,AHMEDABAD,‐
CHITHRANJALI INDIA
TANUR TIRUR,MALAPPURA
M DIST,TANUR,KERAL
A INDIA
VALIYAPARAMBATH INDIA
,NADAPURAM,CALI
CUT,KERALA INDIA
Maharashtra
400068
P01396
Amount for unclaimed and unpaid dividend
2.25
05‐SEP‐2018
Gujarat
382415
015450
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Kerala
680581
1204470005679 Amount for unclaimed 306
and unpaid dividend
5.25
05‐SEP‐2018
Kerala
673506
1202980000221 Amount for unclaimed 093
and unpaid dividend
13.50
05‐SEP‐2018
Haryana
132103
IN301983105588 Amount for unclaimed 13
and unpaid dividend
7.50
05‐SEP‐2018
Gujarat
999999
027909
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Assam
786125
036660
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Andhra Pradesh
515001
1204470001507 Amount for unclaimed 761
and unpaid dividend
67.50
05‐SEP‐2018
Uttar Pradesh
201005
028027
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Gujarat
361001
IN301774125502 Amount for unclaimed 69
and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
505327
023892
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
390002
P01282
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Gujarat
390002
P01283
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Orissa
768201
IN300239131501 Amount for unclaimed 62
and unpaid dividend
27.00
05‐SEP‐2018
West Bengal
700086
IN302269119603 Amount for unclaimed 03
and unpaid dividend
135.00
05‐SEP‐2018
SURESH SINGH RAJPUT
RAMSNEHI SINGH
SURESH V G
GOPALA KRISHNAN VANDANATH
U RAMAN
SURESHBABU KANNAN
SURINDER SINGH TALWAR
GURBAX SINGH TALWAR
SURJEET SINGH
MAHENDAR SINGH
SURUCHI AGARWAL
SHIV KUMAR AGARWAL
SURYA CHANDRA GANDHAMAN
ENI
SURYA KANT SINGH
VENKAT APPA GANDHAMA
NENI
G C SINGH SURYA MANI SHUKLA
TERATH RAJ SHUKLA
SURYAKALA KASARAPU
MALLESHAM K
SURYAKANT JIVANLAL SHAH
NA
SURYAKANT SHAH
NA
SURYAKANTA NAYAK
KULAMANI NAYAK
SUSANTA CHAKRABORT
Y
GOPAL CHANDRA CHAKRABOR
TY
11‐A, NARAYAN INDIA
SINGH PARK,,ASSANDH ROAD,,‐,PANIPAT (HAR.)
MONEY INDIA
GROWTH,STOCK SHARE & DEVENTURE CONSULTANT,SHOP NO 63B RICE MKT SAKCHI JSR,‐
M/S ASSAM INDIA
INDUSTRIAL STORES & SUPPLY COM,A T ROAD,NEW RAILWAY GATE,TINSUKIA
12‐3‐567,JESUS INDIA
NAGAR,ANATHPUR,
ANDHRA PRADESH INDIA
5/115 SECTOR INDIA
RAJINDER NAGAR,SAHIBABAD GHAZIABAD,‐,‐
A R M T SECTION,28 INDIA
SQN AF,‐,JAMNAGAR
KASARUPU INDIA
MALLESHAM,JAGTI
AL,‐,‐
16 INDIA
GOVARDHANVAN SOCY,NEAR KADAMNAGAR MEHSHANA NAGAR,NIJAMPURA
,VADODARA
16 INDIA
GOVARDHANVAN SOCY,NEAR KADAMNAGAR MEHSANA NAGAR,NIZAMPURA
,VADODARA
VEDANTA INDIA
ALUMINA,NEAR BEHERAMAL CHOWK,JHARSUGU
DA,ORISSA
G/ INDIA
113,KOLKATA,KOLK
ATA,WEST BENGAL
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SUSEELA KOLLURU
NARASIMHA MURTHY KOLLURU
SUSEN CHANDRA SAHA
SUNIL CHANDRA SAHA
SUSHAMA AGRAWAL
R K AGRAWAL
SUSHIL JAIN
SAMRATHMA L
SUSHIL KUMAR
BANSHI RAM SUSHIL KUMAR
SRI SURESH SHARMA
SUSHIL KUMAR AGRAWAL
RAM KUMAR AGRAWAL
SUSHIL KUMAR AGRAWAL
NA
SUSHIL KUMAR AGRAWAL
NA
SUSHIL KUMAR GUPTA
JAGANNATH PRASAD
SUSHILA BENGANI
SHANTILAL BEGANI
SUSHILA KAPOOR
NA
SUSHMA
RAJU HARAN SUSHMA MISHRA
GIRISH MISHRA
SUSHMA MISHRA
GIRISH MISHRA
SUSHMITA BOSE
BIKASH BOSE SUSHMITA BOSE
BIKASH BOSE SUSILA KUMARI JIAN
PRAKASH CHAND JAIN
SUSMITA BORA
BIRENDRA NATH BORA
SUTAPADAS
NA
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Andhra Pradesh
530020
IN301774147485 Amount for unclaimed 79
and unpaid dividend
5.25
05‐SEP‐2018
West Bengal
733123
1201060001936 Amount for unclaimed 523
and unpaid dividend
15.00
05‐SEP‐2018
Uttar Pradesh
221010
042384
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Madhya Pradesh
452001
017346
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Bihar
800004
018471
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Jharkhand
828202
1201092600131 Amount for unclaimed 106
and unpaid dividend
37.50
05‐SEP‐2018
INDIA
Maharashtra
400059
IN300214146065 Amount for unclaimed 58
and unpaid dividend
277.50
05‐SEP‐2018
INDIA
Uttar Pradesh
232101
P02355
Amount for unclaimed and unpaid dividend
13.50
05‐SEP‐2018
INDIA
Uttar Pradesh
232101
P02356
Amount for unclaimed and unpaid dividend
13.50
05‐SEP‐2018
S/O SRI JAGANNATH INDIA
PRASAD,HOUSE NO 4 GUDRI BAZAR WARD NO 16,SAMASTIPUR,BI
HAR INDIA
Bihar
848101
1201910101744 Amount for unclaimed 551
and unpaid dividend
37.50
05‐SEP‐2018
44/54,B T ROAD,23 INDIA
BARAHANAGAR,TW
ENTY FOUR PARGANAS NORTH
West Bengal
700050
IN301774116616 Amount for unclaimed 52
and unpaid dividend
0.75
05‐SEP‐2018
BLOCK C‐2‐B,FLAT INDIA
NO 13B,JANAKPURI,NE
W DELHI
20 SHRI MARUTHI INDIA
COMPLEX,R T STREET,BANGALORE
,‐
C/O SRI KISHAN INDIA
AGARWAL,11 2 848 HABIB NAGAR,HYDERABAD
,‐
C/O UNIVERSAL INDIA
STEEL ASSOCIATES,5 4 98/2 M G ROAD SECUNDERABAD,‐,‐
Delhi
110058
P01151
Amount for unclaimed and unpaid dividend
5.25
05‐SEP‐2018
Karnataka
560053
009523
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
500001
026383
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
500003
026392
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700091
039671
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700091
P02777
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
533001
021224
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Assam
781005
1304140005181 Amount for unclaimed 121
and unpaid dividend
13.50
05‐SEP‐2018
West Bengal
700031
IN300476429857 Amount for unclaimed 83
and unpaid dividend
270.00
05‐SEP‐2018
Karnataka
560096
IN302902493418 Amount for unclaimed 93
and unpaid dividend
446.25
05‐SEP‐2018
Gujarat
390021
IN301330175122 Amount for unclaimed 76
and unpaid dividend
67.50
05‐SEP‐2018
Andhra Pradesh
500659
023980
135.00
05‐SEP‐2018
SUTHAHARRA JAPPA MURGAPPAN
THANDAUTH APPANI MURUGAPPA
SUVERA KANTILAL MOTILAL
MOTILAL
SUYAMBA NADAR
SUY AMBHU GOUINDARAJ
Country
29 6 20,LALITHA INDIA
COLONY,DABAGAR
DENS,VISAKHAPATN
AM
PO DEBINAGAR INDIA
NEAR DEBINAGAR,BAZAR RAIGANJ DIST UTTAR DINAJPUR,UTTAR DINAJPUR,WEST BENGAL INDIA
C/O SHRI ASHOK INDIA
KUMAR GUPTA,AZMATGAR
H PALACE MOTI JHEEL,RAJA SIR MOTI CHAND ROAD,MAMOORGA
NJ VARANASI
C/O SUSHIL INDIA
BANTHIA,206 MORYA REGENCY,577/2 M.G.ROAD, NR ICICI BANK,INDORE (M.P)
ANURADHA PHARMA,GOVIND MITRA ROAD,PATNA BIHAR,‐
KUMARDHUBI COLLIERY,CHIRKUN
DA,DHANBAD,JHAR
KHAND INDIA
C/O APOLLO INTERNATIONAL LTD 201/207,CENTRE POINT ANDHERI KURLA ROAD,ANDHERI E,MUMBAI MAHARASHTRA
C/O ANIRUDDH FOODS LTD,PO DANDI MOGHALSARAI,VAR
ANASI,‐
C/O ANIRUDDH FOODS LTD,PO DANDI MOGHAL SARAI,VARANASI,‐
HPC HOUSING INDIA
COMPLEX BLOCK HC,SECTOR III FLAT NO C/5 SALT LAKE,CALCUTTA,‐
HPC HOUSING INDIA
COMPLEX,BLOCK‐
HC SECTOR III FLAT NO C/5,SALT LAKE CALCUTTA,‐
C/O SUMAN INDIA
TEXTILES 37‐6‐
11,TILAK STREETKAKINADA,‐,
‐
HOUSE NO 44 BYE INDIA
LANE NO 6,CHANDRA PRABHA BARUAH ROAD PUB SARANIA,GUWAHA
TI,ASSAM INDIA
17/A SARAT GHOSH INDIA
GARDEN ROAD,FLAT NO 1B,DHAKURIA,KOLK
ATA
6 5TH CR 1ST INDIA
MAIN,MAHALAKSH
MI LYT,BANGALORE,KA
RNATAKA,INDIA
BLOK M 12 ROOM INDIA
135,GUJARAT HOUSING BOARD,LAXMIPURA
,BARODA
S GOUINDA RAJ 16 INDIA
2 851/B,SAIDABAD HYDERABAD,‐,‐
State
District
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
SWAMINATH AN S
SIVARAMAN S
SWAPAN BEHARI ROY
PROMODE BEHARI ROY
SWAPAN JAIN MAHENDRA KUMAR JAIN
SWAPAN KARMAKAR
ATUL KANTI KARMAKAR
SWAPNA BAGCHI
BIMAL CHANDRA CHAKRABOR
TY
SWARAJ LAHOTY
NA
Country
7D BLOCK INDIA
2,CEEBROS SHYAMALA GARDEN,136 ARCOT ROAD SALIGRAMAM,CHEN
NAI
BENGALI INDIA
THEATRE,HALL ROAD TEZPUR,TEZPUR,ASS
AM INDIA
RAJKIRAN EYE AND INDIA
MATERNITY CENTRE,LINK ROAD NEAR OIL MILL,FARIDABAD,‐
41 SHAKESPEARE INDIA
SARANI FLAT 2D,CALCUTTA,‐,‐
INDIA
J C BOSE RD BY LANE SUBASHPALLY PO,SILIGURI PS SILIGURI DT DARJEELING,‐,SILIG
URI WEST BENGAL
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Tamil Nadu
600093
IN300441100022 Amount for unclaimed 51
and unpaid dividend
22.50
05‐SEP‐2018
Assam
784001
1203350300096 Amount for unclaimed 664
and unpaid dividend
6.75
05‐SEP‐2018
Haryana
121002
012933
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700017
000291
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
734001
IN300214146950 Amount for unclaimed 65
and unpaid dividend
112.50
05‐SEP‐2018
C/O M/S EASTERN INDIA
TECHNICAL,A T ROAD,SIVASAGAR,‐
Assam
785640
001785
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SWARAJYALA KSHMI GOTTEMUKK
ALA
DR G SEETHA RAMA RAJU
Andhra Pradesh
503003
026397
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SWARNA LATHA MADDINENI
RANGA RAO Andhra Pradesh
500007
021100
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
SWARNA LATHA MADDINENI
RANGA RAO W/O DR G INDIA
SEETHARAHA RAJU,SREEVENKATE
SURANURSHING HOME SARASWATHI,NIZA
MABAD,‐
H NO 6‐10‐A/1/1 INDIA
NAGENDRA NAGAR,HABSHIGUD
A,HYDERABAD,‐
H NO 6‐10‐A/1/1 INDIA
NAGENDRA NAGAR,HABSHIGUD
A,HYDERABAD,‐
10/14 GUNATHA INDIA
VIHAR,DGQA RESIDENTIAL COMPLEX,‐,BANGAL
ORE
PLOT NO 751 INDIA
SIMILIPADA,‐,‐,ANG
UL
17 INDIA
MAHESWARAMMA TEMPLE STREET,MUNIREDIR
ALYA NEAR T V TOWN,BANGALORE,
‐
115 INDIA
KHELDAR,FATEHPU
R 212,KANPUR,UTTAR PRADESH INDIA
C/O BASIRODDIN INDIA
ANWARIYA MASJID,MADINA NAGAR,NANDED,M
AHARASHTRA
THECKANATH INDIA
HOUSE,MALAYATTO
OR,NEELEESWARA
M,KALADY
THYATTUKUNNEL INDIA
HOUSE,P C KAVALA P O,PAIPAD,CHANGA
NACHERRY
O NO 20A NEW NO INDIA
61,AMERICAN MISSION STREET,MADURAI,‐
Andhra Pradesh
500007
021101
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
560006
IN302148104920 Amount for unclaimed 64
and unpaid dividend
72.75
05‐SEP‐2018
Orissa
759122
IN300484136911 Amount for unclaimed 45
and unpaid dividend
37.50
05‐SEP‐2018
Karnataka
560006
009337
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttar Pradesh
212601
1205350000612 Amount for unclaimed 968
and unpaid dividend
964.50
05‐SEP‐2018
Maharashtra
431604
IN300513142312 Amount for unclaimed 99
and unpaid dividend
81.00
05‐SEP‐2018
Kerala
683587
IN300239133597 Amount for unclaimed 63
and unpaid dividend
126.75
05‐SEP‐2018
Kerala
686106
IN300239128306 Amount for unclaimed 20
and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
625001
IN301637409836 Amount for unclaimed 49
and unpaid dividend
675.00
05‐SEP‐2018
SWARNAMAL A SRIRAM
R SRIRAM
SWATI RANJAN DASH
KALI PRASAD DASH
SYASHODA SUBHASH SAVADATTI
SUBHASH P SAVADATTI
SYED MOHAMMAD ASHFAQUE
MUSHTAQ ALI RIZVI
SYED NABISAB AKBARSAB
AKBARSAB ZAINUDDIN SYED
SYJO JOSE T
T D JOSE
T J TOMY
JOSEPH SOURIAR
T JUGRAJ
TARACHAND T KISHORE KUMAR PATRO
T POTHA RAJU
DESIBEHARA INDIA
STREET,BERHAMPU
R,GANJAM,ORISSA
Orissa
760001
IN302324103714 Amount for unclaimed 38
and unpaid dividend
67.50
05‐SEP‐2018
T KUMAR
P C T CHETTIYAR
72 GOVINDACHEETY INDIA
ST,KAVERIPATTINA
M,TAMIL NADU,KAVERIPATTI
NAM
Tamil Nadu
635112
IN301604103910 Amount for unclaimed 74
and unpaid dividend
40.50
05‐SEP‐2018
T M GUNASHEKAR
A
T K MAHADEVA NAIDU
292 2ND MAIN 3RD INDIA
BLOCK,TYAGARAJA NAGAR,BANGALOR
E,‐
Karnataka
560028
021610
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
T MANGA RANAMMA
S M DAMODARA
M
R C P INDIA
GURUKULAM,V & B SRI KALAHASTI,DIST CHITTOOR A P,‐
Andhra Pradesh
517644
025850
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
T P LALA
T R MADHAVAN
ATTAPARAYIL INDIA
HOUSE,PO EROOR,TRIPUNITUR
A KOCHI KERALA,‐
Kerala
682303
020758
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
T S RAO
T RAMA RAO Andhra Pradesh
533103
IN300476422360 Amount for unclaimed 33
and unpaid dividend
202.50
05‐SEP‐2018
T SREENIVASUL
U
THANAKANTI HAMPAIAH
86 2 17/3 J N INDIA
RAOD,‐,‐,RAJAHMU
NDRY
D NO 17 INDIA
865,TILAKNAGAR,G
UNTAKAL,ANDHRA PRADESH INDIA
Andhra Pradesh
515801
1204470004424 Amount for unclaimed 753
and unpaid dividend
33.75
05‐SEP‐2018
TAJI ERANULLIL CHACKO
GEORGI MAMMEN
Kerala
695017
IN301637405990 Amount for unclaimed 03
and unpaid dividend
13.50
05‐SEP‐2018
T.C VIII 210‐1,NEAR INDIA
SATYA SAI HALL,LOYOLA ROAD,SREEKARIYA
M, TRIVANADRUM
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
TAMAL PAL
SUNIT KUMAR PAL
TAMILSELVI R RAMAKRISH NAN
TANMAY DUTTA
JAGADISH DUTTA
TANMAY PRAKASH RAO
NA
TANMOY CHAKRABORT
Y
BHUDEB CHAKRABOR
TY
TANMOY HALDER
TIMIR HALDER
TANSUKMAL LODHA HUF
NA
TANU BHATTACHAR
YYA
NA
TANUJA KUNDU
TANUKU VEERAIAH
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
DISHERGARH INDIA
POWER STATION,PO‐
SUNDERCHAK DT‐
BURDWAN,ASANSO
L,WEST BENGAL INDIA
240,MOTHILAL,STRE INDIA
ET, METTY STREET,,BETHANIYA
PURAM,MADURAI
West Bengal
713360
1203840001123 Amount for unclaimed 773
and unpaid dividend
6.75
05‐SEP‐2018
Tamil Nadu
625016
IN301637412214 Amount for unclaimed 81
and unpaid dividend
30.00
05‐SEP‐2018
PO. INDIA
KHANTURA,GOBAR
DANGA,‐,DIST. 24PGS (N)
72 ANANT INDIA
NAGAR,MANIPAL,‐,‐
West Bengal
743273
IN302951200885 Amount for unclaimed 28
and unpaid dividend
67.50
05‐SEP‐2018
Karnataka
576119
P01505
612.75
05‐SEP‐2018
C/O BHUDEB INDIA
CHAKRABORTY,WES
T,KHAGRABARI ROAD, P.O+DIST COOCH BEHAR,COOCH BEHAR,WEST BENGAL INDIA
C/O KALPANA INDIA
HALDER,36/26 JYOTISH ROY ROAD NEW ALIPUR,CALCUTTA,‐
West Bengal
736101
1202890000528 Amount for unclaimed 972
and unpaid dividend
47.25
05‐SEP‐2018
West Bengal
700053
036338
270.00
05‐SEP‐2018
NO‐2258 1ST FLR INDIA
4TH A CROSS,NEAR VIJAYNAGAR CLUB 2ND STAGE VIJAYNAGAR,BANG
ALORE,KARNATAKA INDIA
Karnataka
560040
1205780000007 Amount for unclaimed 170
and unpaid dividend
2362.50
05‐SEP‐2018
CARE PARIMAL INDIA
KUMAR DAS,DESHBANDHU PARAJ,PO SHAL JHALIA,DIST MALDA WEST BENGAL
West Bengal
732102
P02691
135.00
05‐SEP‐2018
PRADIP KUMAR KUNDU
West Bengal
700074
IN301250280929 Amount for unclaimed 73
and unpaid dividend
9.00
05‐SEP‐2018
BADRAIAH TANUKU
Andhra Pradesh
524126
1201910100995 Amount for unclaimed 434
and unpaid dividend
75.00
05‐SEP‐2018
TANUSHREE BISWAS
P DEY BISWAS
Maharashtra
999999
010829
135.00
05‐SEP‐2018
TAPAN BANERJEE
West Bengal
713304
IN301696114999 Amount for unclaimed 40
and unpaid dividend
2.25
05‐SEP‐2018
TAPAN KUMAR PAL
LATE BISWANATH BANERJEE
SRI HIRALAL PAL
KUNDU INDIA
LODGE,NARASINGH
A AVENUE,DUM DUM,CALCUTTA
3‐5‐134,,NEAR RTC, INDIA
RAJAGOPALA PURAM NAYUDUPET,,NELLO
RE,ANDHRA PRADESH INDIA
D‐9, FLAT NO INDIA
8,GHARKUL CO OP HSG. SOC,KHARGHAR, SECTOR‐15,NAVI MUMBAI
KALYANPUR INDIA
HOUSING,ASANSOL,
‐,WEST BENGAL
GAMBHIRNAGAR, INDIA
WARD ‐ 6,P.S ‐ GHATAL,GHATAL,W
EST BENGAL INDIA
West Bengal
721212
1201910300207 Amount for unclaimed 387
and unpaid dividend
40.50
05‐SEP‐2018
TAPAN KUMAR SARKAR
LATE ADHIR KUMAR SARKAR
INDIA
4/1‐B KALI TARA BOSE LANE,OPP DHRMARAT SPORTING CLUB,PO BELEGHATA CALCUTTA,‐
West Bengal
700010
042220
0.75
05‐SEP‐2018
TAPAS KAR
KARUNAMOY KAR
(FLAT) B 64 KIRPAL INDIA
APARTMENT,PLOT NO 44 I P EXTEN PATPARGANJ,NEW DELHI,DELHI INDIA
Delhi
110092
1202990005820 Amount for unclaimed 429
and unpaid dividend
40.50
05‐SEP‐2018
TAPAS KUMAR SATPATHY
SACHI RANJAN SATPATHY
Orissa
757030
IN302201111405 Amount for unclaimed 73
and unpaid dividend
40.50
05‐SEP‐2018
TARA CHAND JATWANI
LATE SHRI WALAYA RAM JATWANI
Delhi
110085
IN300888149308 Amount for unclaimed 28
and unpaid dividend
0.75
05‐SEP‐2018
TARAK CHANDRA BASU
LATE C K BASU
West Bengal
712205
037179
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
LATE UPENDRA CHANDRA GHOSH
SATHISH
West Bengal
700086
028215
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Karnataka
560021
1201320000485 Amount for unclaimed 361
and unpaid dividend
60.00
05‐SEP‐2018
VILLAGE /WARD INDIA
JAGANNATHKHUNT
A,G P / TOWN KALABADIA,P S BANGIRIPOSHI,DIST ‐ MAYURBHANJ
FLAT NO 93 B INDIA
AYODHYA ENCLAVE,PLOT NO‐
30/2 SECTOR‐
13,ROHINI,DELHI
3/186 DR BIDHAN INDIA
CHANDRA ROY SARANI,PO MOREPUKUR RISHRA,DIST HOOGHLY,‐
FLAT I‐4 BLDG 3,15 INDIA
ACHENA PARK,BAGHAJATIN,
CALCUTTA
NO 3429 6TH CROSS INDIA
1ST MAIN,GAYATHRI NAGAR,BANGALOR
E,KARNATAKA INDIA
ANDUL STATION INDIA
ROAD,P.O. JHOREHAT,NEAR ANNAPURNA MANDIR,HOWRAH
15,MAHALAXMI INDIA
MARKET,KALUPUR KOTNI RANG,AHMEDABAD
,‐
GENERAL INDIA
MERCHANT,VAI LILIYA MOTA,TO SALADI,,DIST AMRELI
West Bengal
711302
IN300853100309 Amount for unclaimed 75
and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
380001
014952
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
365535
IN301039242637 Amount for unclaimed 47
and unpaid dividend
135.00
05‐SEP‐2018
TARENDRA NATH GHOSH
TARIBER SATHISH SHENOY
TARUN KUMAR HALDER
DIBA KAR HALDER
TEJRAJ GANDHI
TAKHATMAL THA BHARATKUM
AR HARIBHAI SEJPAL
HARIBHAI
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
THANKAMMA JOHN
DEYASSYA JOHN
THE GAUHATI STOCK EXCHANGE LTD
NA
THOMAS V THACHOTH
T P KOCHU
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
184, PARK VIEW INDIA
BUNGALOW,OPP. ASWATHY PETROLEUM,MARU
THORVATTOM P O,CHERTHALA
SARAF BUILDING INDIA
ANNEXE,A T ROAD,GUWAHATI,G
UWAHATI
Kerala
688545
IN300239106771 Amount for unclaimed 15
and unpaid dividend
135.00
05‐SEP‐2018
Assam
781001
IN301250281040 Amount for unclaimed 33
and unpaid dividend
540.00
05‐SEP‐2018
JOSNA 35 WEST INDIA
CLUB ROAD,COIMBATORE
,‐,‐
PARLAPADU PO & INDIA
VILL,RAJU PALEM CUDDAPAA DT,AP,‐
Tamil Nadu
641018
026301
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Andhra Pradesh
516359
037594
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
13.50
05‐SEP‐2018
THOTA SIVA SANKARA REDDY
T JAYACHANDR
A REDDY
THOTA SRINIVASA RAO
GOVINDARA O THOTA
D NO 6‐41 BEACH INDIA
ROAD,KOTHAPETA,
KOTHAPETA,ANDHR
A PRADESH INDIA
Andhra Pradesh
533223
1204470005490 Amount for unclaimed 284
and unpaid dividend
TILAK MENDIRATTA
GHANESH DASJI
Rajasthan
999999
011959
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
TILAK RAJ CHAWLA
N R CHAWLA MENDIRATTA INDIA
TRADERS,DULHA HOUSE JAIN MARKET,JAIPUR,‐
B‐43 AMAR INDIA
COLONY,LAJPAT NAGAR IV,NEW DELHI,‐
A 1/18 INDIA
A,LAWRENCE ROAD,DELHI,DELHI
VILL & PO ‐ INDIA
MALLARPUR,,DIST. ‐ BIRBHUM,,MALLAR
PUR,WEST BENGAL INDIA
Delhi
110024
036288
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Delhi
110035
IN301508100384 Amount for unclaimed 73
and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
731216
1201130000418 Amount for unclaimed 125
and unpaid dividend
135.00
05‐SEP‐2018
Kerala
689545
1205730000169 Amount for unclaimed 666
and unpaid dividend
225.00
05‐SEP‐2018
Tamil Nadu
623001
022687
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
999999
005040
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Chandigarh
492001
1201130000257 Amount for unclaimed 205
and unpaid dividend
37.50
05‐SEP‐2018
Delhi
110027
036420
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Punjab
144401
001272
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
380013
1206380000001 Amount for unclaimed 315
and unpaid dividend
67.50
05‐SEP‐2018
Andhra Pradesh
507101
1203810000116 Amount for unclaimed and unpaid dividend
051
67.50
05‐SEP‐2018
Andhra Pradesh
522003
1203520000010 Amount for unclaimed 204
and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
364003
IN300652102065 Amount for unclaimed 93
and unpaid dividend
84.75
05‐SEP‐2018
Jharkhand
834004
032234
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
TIRLOK NATH CHHABRA
GURBUX SINGH
TITAS RAY
PANCHU GOPAL RAY
TOMS K GEORGE
KOLANJIKOM BIL THOMAS GEORGE
TR VALLIAPPAN
THIRUVENGA DAN
TRIBHOVAND AS C
CHUNILAL
TRILOK CHAND BARADIA
HUKUM CHAND BARADIA
TRILOK SINGH SONY
S AYA SINGH SONY
TRIPTA MEHTA
SURESH MEHTA
KOLANJIKOMBIL,TH INDIA
ADIYOOR PATHANAMTHITTA,
THADIYOOR,KERALA INDIA
4 P A C INDIA
STREET,KARAIKUDI,
DT P TT,‐
C/O ARIHANT INDIA
JWELLERS AMBAYADI,HIRABA
G 12 BANGLA ELLISBRIDGE,AHME
DABAD,‐
NEAR HANUMAN INDIA
MANDIR,,BRAHMA
N PARA, DHOBI PARA,,RAIPUR,CHH
ATTISGARH INDIA
J‐7/42 RAJONI INDIA
GARDEN,NEW DELHI,‐,‐
SOOD INDIA
HOUSE,BANSANWA
LA GATE,PHAGWARA PB,‐
C‐508 SAMARPAN INDIA
TOWER,132 FT RING ROAD NARANPURA,AHME
DABADQ,GUJARAT INDIA
H NO‐6‐10‐
INDIA
4,GANESH BASTHI KOTHAGUDEM,KOT
HAGUDEM,ANDHRA PRADESH INDIA
TRUPTI MUKESHBHAI SHAH
JAYENDRABH AI RAMJIBHAI SHAH
TUNUGUNTLA NAGAMANI
MUKTHESWA R RAO PONNURU
TUNUGUNTLA SURESH BABU
SIVA NAGESWARA RAO
TWINKLE UDAY PATEL
UDAYBHAI VIRJIBHAI PATEL
TYAGARAJU MUKKAMALA
LATE M V CHALAPATIR
AO
U D JAGADISH ULUVAGILU DEVEGOWDA DEVEGOWDA
UPPALLI,MARUTHI INDIA
SHOWROOM,‐,CHIK
MAGLUR
Karnataka
577101
IN302164103469 Amount for unclaimed 14
and unpaid dividend
444.00
05‐SEP‐2018
UDMI RAM JAIN
BABULAL JAIN
INDIA
Andhra Pradesh
500002
023912
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
UGAMRAJ SALECHA
CHAMPALAL SALECHA
INDIA
Rajasthan
344022
023281
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
ULHAS BHIMRAO BAGDE
BHIMRAO BAGDE
INDIA
Maharashtra
440009
020620
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
ULUVAGILU THAMME GOWDA GANESH
UMA GOEL
THAMME GOWDA
OPP 21 2 9 PATHERGATTI,HYDE
RABAD AP,‐,‐
B 11 SHUBH MILAN APT,OPP BAL BHAVAN KHOKHRA,AHMEDA
BAD,‐
C‐8 SWATI APARTMENT,83 HANUMAN NAGAR,NAGPUR MS,‐
80, ULUVAGILU,‐,‐,CHIK
AMGALUR
INDIA
Karnataka
577101
IN302164103324 Amount for unclaimed 67
and unpaid dividend
438.75
05‐SEP‐2018
VIJAY GOEL
Gujarat
396230
034921
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
C/O NAVEEN INDIA
MEDICAL&GENERAL
,STORES SHOP NO 3A PVK NAIDU MUNCIPAL CORPORATION,G T ROAD GUNTUR,A P INDIA
33, NEW MADHAV INDIA
COMPLEX,SHASTRI NAGAR,‐,BHAVNAG
AR.
B 5 SATELLITE INDIA
COLONY,SAIL TOWN SHIP,PO DHURWA RANCHI,‐
VASANT VIHAR 29 INDIA
VRINDAVAN PARK,SILVASSA UT OF D NA,‐,‐
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
UMA SATANI JAGDISH SATANI
UMADUTT ANTHWAL
SHYALIK RAM ANTHWAL
UMAYAL K
VENKATACH ALAM
UMESH AGRAWAL
PARSHURAM AGRAWAL
UMESH JHA
VISVANATH JHA
UMESH JOSHI SHIV LAL JOSHI
UMESH MARUTI MALKAR
MARUTI
UMESH PRASAD SINHA
LATE ANANT PRASAD SINHA
UNNIKRISHNA N
KRISHNANKU TTY
UPENDRA PRASAD
JAGDEO PRASAD
UPENDRA REDDY TIPPUGARI
URMI ANEJA URMIL GUPTA SUDHAKAR REDDY
RAM PRAKASH ANEJA
RAKESH KUMAR GUPTA
URMILA AGARWAL
MAHAVEER PRASAD
URMILA SHANTILAL KOTHARI
SHANTILAL V KOTHARI
URVASHI JITENDRA JARIWALA
JITENDRA B
USHA GOPALKA
NA
USHA K S
SATHIAMOO RTHY K R
Country
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
135.00
05‐SEP‐2018
IN301653102363 Amount for unclaimed 80
and unpaid dividend
0.75
05‐SEP‐2018
625014
IN301637411438 Amount for unclaimed 58
and unpaid dividend
3.75
05‐SEP‐2018
Rajasthan
327801
IN300214145184 Amount for unclaimed 37
and unpaid dividend
37.50
05‐SEP‐2018
Bihar
846001
1202570000042 Amount for unclaimed 507
and unpaid dividend
47.25
05‐SEP‐2018
Chandigarh
491441
1201090003497 Amount for unclaimed 044
and unpaid dividend
67.50
05‐SEP‐2018
Maharashtra
416109
IN300239133165 Amount for unclaimed 36
and unpaid dividend
54.00
05‐SEP‐2018
Bihar
801503
IN301127161553 Amount for unclaimed 18
and unpaid dividend
135.00
05‐SEP‐2018
Kerala
678593
1203280000263 Amount for unclaimed 492
and unpaid dividend
67.50
05‐SEP‐2018
INDIA
Andhra Pradesh
999999
009364
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Andhra Pradesh
518004
023880
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
INDIA
Gujarat
388001
009064
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
INDIA
Uttar Pradesh
244001
025456
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Uttarakhand
246149
013005
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400092
020704
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
395002
013737
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
PO INDIA
SITARAMPUR,DIST BURDWAN,W B,‐
C‐23, INDIA
SHANTINKENTHAN APTS,ANNA NAGAR,MADURAI,‐
West Bengal
713359
P02254
Amount for unclaimed and unpaid dividend
1227.00
05‐SEP‐2018
Tamil Nadu
625020
IN301637405212 Amount for unclaimed 87
and unpaid dividend
202.50
05‐SEP‐2018
0.75
05‐SEP‐2018
2 KANCHAN INDIA
FLATS,11 MOTI NAGAR PALDI,AHMEDABAD
,‐
H. NO. INDIA
656,CHUNGIWALI GALI,SHISHAM JHADI,RISHIKESH
1 844,,IYYAPPAN INDIA
NAGAR,KANNANET
HAL,THIRUPPALAI
DAYANAND MARG INDIA
KUSHALGARH,‐,‐,BA
NSWARA RAJASTHAN
H.NO. 43, INDIA
MOHALLA‐,KHAJAS
ARAY, LAHERIASARAI,DAR
BHANGA,BIHAR INDIA
H.NO.23/197,RAMD INDIA
IN MARG NEAR KRISHNA TALKIES,RAJNANDG
AON,CHHATTISGAR
H INDIA
A/P PETH INDIA
VADGAON,TAL HATKANANGALE,NE
AR BAZAR PETH,KOLHAPUR
S/O SRI ANANT INDIA
PRASAD SINHA,NEAR ST. KAREN`S SCHOOL,AWADH PURI,GOLA ROAD,P.O. DANAPUR CANTT,,PATNA
CHANGERATH INDIA
HOUSE,TRIKALUR P O,PALAKKAD,KERAL
A INDIA
NO 14 SQN AIR FORCE,C/O 56 APO,‐,‐
40/787A NEHRU NAGAR,KURNOOL,‐,
‐
A/1 IRMA CAMPUS,ANAND GUJARAT,‐,‐
Z‐61 MANSAROVER COLONY,NEAR SAI HOSPITAL (NH24),MORADABA
D,UP
GEETA INDIA
BHAWAN,SUMAN MARS KOTDWAR,GARHW
AL,‐
34 ANAND INDIA
MANOTAL,JAMLI GALLY,BORIVLI W B BAY,‐
2/4149 INDIA
SAGRAMPURA,ANA
VIL SHERI,SURAT,‐
State
District
PINCode
Folio Number of Investment Type
Securities
Gujarat
380007
015463
Uttarakhand
249201
Tamil Nadu
Amount for unclaimed and unpaid dividend
USHA KIRAN SANJEEV MEHTA
1752 A,SECTOR INDIA
6,HOUSING BOARD COLONY,KARNAL
Haryana
132001
IN302236104765 Amount for unclaimed 28
and unpaid dividend
USHA MAHASUKHB
HAI SHAH
MAHASUKHB HAI SHAH
Gujarat
395001
013237
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
USHA RANI JAIN
VIRENDRA KUMAR JAIN
305 RIDDHI SIDDHI INDIA
APARTMENT,OPP GUJARAT MITRA PRESS SONI FALIA,SURAT,‐
77/43‐A COOLIE INDIA
BAZAR,KANPUR,‐,‐
Uttar Pradesh
999999
036690
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
USHA SHARMA
N K SHARMA Delhi
110045
018151
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
USHANATH
C V S MANJUNATH
WZ 255‐B GALI NO INDIA
8,SADHNAGAR PALAM COLONY,NEW DELHI,‐
67 ‐ INDIA
6,,VISWESWARAIAH STREET,SAI SREE CASTLE,FLATNO.102
,BEHIND HAJIRA COLLEGE,KURNOOL
Andhra Pradesh
518001
IN300239114502 Amount for unclaimed 10
and unpaid dividend
75.00
05‐SEP‐2018
UTPAL BISWAS
SANATAN BISWAS
C/O SANATAN INDIA
BISWAS,RAMSITAPA
RA PO NABADWIP,DT NADIA,‐
NABARD STAFF INDIA
QTRS BLOCK 3,FLAT 50 51 R N CHOWDHURD RD,CALCUTTA,‐
INDIA
C/O KESHRI CHANDJI AGARWAL,PO BIJOYNAGAR DT KAMRUP ASSAM,‐,‐
West Bengal
741302
029966
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
700015
020302
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Assam
999999
034817
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
UTPAL MUKHOPADH
YAY
UTTAM KUMAR AGARWAL
R N MUKHERJEE
KESHRI CHANDJI AGARWAL
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
UTTAM MARUTI PAWASKAR
MARUTI PAWASKAR
V A PRASAD MADDIRALA
VENKATA RAMANA RAO MADDIRALA
V ANAND KUMAR
R VIJAY RAJ
V B SHAH
BABULAL SHAH
V C BALAKRISHNA
N
CHINNIAH GOUNDER
V JAYALAKSHMI
VISWANATH AN
V KANDASAMY
LATE S VIRUDHACHA
LAM
N VIJAYRAJ KOTHARI
V KANTHA KAWAR
V KASTHURI
N VIJAYAVARM
A
V KUMAR
NA
V NARENDHAR
VAISRAJ
V PRATAP RAJINI REDDY
VEMULAPALL I PULLA REDDY
V PURANDHAR
UDU
SUNDARAIAH VENKATAGIRI
V R KAPOOR DEVENDRA KUMAR KAPOOR
V S BOOSARI SYEDALI
V S RAO
ANJALI DEVI V S VENKATESWA
RLU
V THIRUPALAY
YA
V SIVA KUMAR
C VENKATACH
ALAM
V SUMATHI
M VAIRAVAN V VENKATESHW
ARLU
V LAKSHMI NARASAIAH
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Karnataka
581305
IN300513186056 Amount for unclaimed 08
and unpaid dividend
337.50
05‐SEP‐2018
Andhra Pradesh
533440
1201090002112 Amount for unclaimed 174
and unpaid dividend
13.50
05‐SEP‐2018
Karnataka
563101
IN302148106098 Amount for unclaimed 89
and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
390015
014983
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
641015
1301930000787 Amount for unclaimed 446
and unpaid dividend
150.00
05‐SEP‐2018
Tamil Nadu
600056
IN301549316102 Amount for unclaimed 55
and unpaid dividend
75.00
05‐SEP‐2018
Tamil Nadu
627007
033625
270.00
05‐SEP‐2018
Tamil Nadu
600007
1203840000170 Amount for unclaimed 168
and unpaid dividend
0.75
05‐SEP‐2018
Tamil Nadu
635701
1201090001091 Amount for unclaimed 675
and unpaid dividend
132.00
05‐SEP‐2018
Tamil Nadu
600101
P01559
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Tamil Nadu
635751
1201060001591 Amount for unclaimed 195
and unpaid dividend
10.50
05‐SEP‐2018
Andhra Pradesh
515541
1204470004569 Amount for unclaimed 502
and unpaid dividend
11.25
05‐SEP‐2018
Andhra Pradesh
517644
1204470004817 Amount for unclaimed 441
and unpaid dividend
44.25
05‐SEP‐2018
Maharashtra
400050
036556
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
VAZHAMON INDIA
PUTHANVEEDU,VAL
ACODU,‐,KOLLAM, KERALA
S/O NAGESWARA INDIA
RAO,,H.NO‐2‐255, KRISHNA NAGAR, INKOLLU,,INKOLLU,
ANDHRA PRADESH INDIA
HNO 1 129 INDIA
A,CHITTULURI VARI STREET,NANDYAL,K
URNOOL
Kerala
691331
IN301895110011 Amount for unclaimed 08
and unpaid dividend
150.00
05‐SEP‐2018
Andhra Pradesh
523167
1203500000713 Amount for unclaimed 845
and unpaid dividend
47.25
05‐SEP‐2018
Andhra Pradesh
518501
IN301022213474 Amount for unclaimed 77
and unpaid dividend
135.00
05‐SEP‐2018
R 56 2 ANAL MIN INDIA
NAGAR THOTTILPATTY,‐,‐,M
ETTURDAM TAMILNADU
42/810 M A INDIA
BALAKRISHNAN ROAD,NEAR POWER HOUSE,ERNAKULA
M,‐
Tamil Nadu
636404
IN300214128055 Amount for unclaimed 78
and unpaid dividend
81.00
05‐SEP‐2018
Kerala
999999
025731
270.00
05‐SEP‐2018
Andhra Pradesh
506002
IN302236111171 Amount for unclaimed 70
and unpaid dividend
6.75
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
S/O MARUTHI INDIA
PAWASKAR,5153 UTTAM NIVAS,SUNKERI KARWAR,KARNATA
KA
18‐8‐35 INDIA
GANAPATHI NAGARAM,SAMALK
OTA EAST,GODAVARI,AN
DHARA PRADESH INDIA
NO 15/45 RAJESH INDIA
JEWELLERS,AMMAV
AR PET,‐,KOLAR
B‐3/12 INDIA
VIDYAUTNAGAR OLD PADRA ROAD,VADODARA GUJARAT,‐,‐
3 1ST FLOOR 6TH INDIA
STREET,JOTHI NAGAR UPPILIPALAYAM,CO
IMBATORE,TAMILN
ADU INDIA
DOOR NO 77 F1 INDIA
SHREE NEEL VILLAE,A BLOCK VGN NAGAR IYYAPANTHANGAL,
NEAR BY OIL MELL,CHENNAI
249 N G O NEW INDIA
COLONY,TIRUNELVE
LI,TAMILNADU,‐
8, MAHAVEER INDIA
COLONY,E. V. K. SAMPATH ROAD VEPERY,CHENNAI,T
AMILNADU INDIA
DOOR INDIA
NO:6,,KOLLAR STREET,ALANGAYA
M, VANIYAMBADI, T K VELLORE,VELLORE,T
AMILNADU INDIA
30/3 WELCOME INDIA
COLONY,ANNA NAGAR WEST EXTN,CHENNAI,‐
NO:11,THIPPANNA INDIA
STREET AMBURPET VANIYAMBADI,VALL
ORE,TAMIL NADU INDIA
NO 15/107 3 INDIA
KUTAGULLA,KADIRI ANTAPURAM DIST,ANTAPURAM,
ANDHRA PRADESH INDIA
D NO 1/1141 INDIA
KAILASAGIRI COLONY,SRIKALAHA
STI,SRIKALAHASTI,A
NDHRA PRADESH INDIA
302 CAPTAIN INDIA
VILLA,MOUNT MARY ROAD BANDRA,BOMBAY,‐
1/275,C/O SRI SAI INDIA
XEROX CENTRE,MANDAL KESAMUDRAN WARANGAL,DIST KARAMUDRAM
43/53‐A, CHOWK INDIA
SHARDA,KANPUR,‐,‐
State
District
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
VAIDEHI DEVI GUPTA
SITA RAM GUPTA
Uttar Pradesh
208001
043520
0.75
05‐SEP‐2018
VAISAKH K
KOCHUNARA YANAN PILLAI
HARI INDIA
NIVAS,THAZHAM CHATHANNOOR,KO
LLAM,KERALA INDIA
Kerala
691572
1205670000053 Amount for unclaimed 509
and unpaid dividend
20.25
05‐SEP‐2018
VALLEPU MANJULA VANI
RAMANAIAH GUNJI
303 A BLOCK INDIA
KOLLIPARA TOWERS OPP,KANKA DURGA THEATER SEETHARAM PURAM,‐,VIJAYAWA
DA ANDHRA PRADESH
Andhra Pradesh
520002
IN300214125919 Amount for unclaimed 16
and unpaid dividend
3.75
05‐SEP‐2018
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
VANDANA GOSWAMI
RAJESH KUMAR GOSWAMI
VANDANA NILESH LAKHANI
NILESH LAKHANI
VANDANA RATHI
HARIKISAN
VANDANA VIVEK PANDIT
VIVEK
VARDIYA RAJENDRA
SARDARMAL VARGHESE CHANDY
T CHANDY
VARINDER SINGH SAHI
HARNAM SINGH SAHI
VARSHA MEHTA
RAJENDRA
VARSHABEN KIRAN KUMAR PAPAIYA
VASANT KULKARNI
VASANTHA YERRAM
KIRANKUMA R GAMANLAK
NA
VETAL YERRAM
Country
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Chandigarh
497553
1202650000031 Amount for unclaimed 911
and unpaid dividend
30.00
05‐SEP‐2018
Tamil Nadu
636004
IN300239113573 Amount for unclaimed 84
and unpaid dividend
6750.00
05‐SEP‐2018
Karnataka
587203
002914
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Maharashtra
414003
1302190000077 Amount for unclaimed 371
and unpaid dividend
270.00
05‐SEP‐2018
Gujarat
380001
006772
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Kerala
686004
IN300239109202 Amount for unclaimed 18
and unpaid dividend
357.75
05‐SEP‐2018
Punjab
140406
IN302201105855 Amount for unclaimed 42
and unpaid dividend
34.50
05‐SEP‐2018
Maharashtra
400068
020644
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
395003
013699
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
A1 SAUMITRA INDIA
SOCIETY,GANESH NAGAR,PUNE,‐
LIGH 473 KPHB INDIA
COLONY,KUKALPALL
Y HYDERABAD,‐,‐
Maharashtra
411038
P01365
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
Andhra Pradesh
500872
023942
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
NEAR INDIA
RADHAKRISHNA MANDIR,GODRIPAR
A, KURASIA,KOREA,C. G. INDIA
NO 117/9 A 4TH INDIA
CROSS,1ST FLOOR,RT NAGAR,ALAGAPURA
M SALEM
C/O K D INDIA
RATHI,GOLAD GONDAL,BIJAPUR,‐
ROOM NO 7, INDIA
RENAVIKAR COLONY,PIPELINE ROAD SAVEDI AHMEDNAGAR,AH
MEDNAGAR,MAHA
RASHTRA INDIA
87 RUPAPARI INDIA
DARIAPUR,AHMEDA
BAD,‐,‐
VARADHANAM INDIA
HOUSE,MUTTAMBA
LAM.P.O,KOTTAYA
M,KERALA
HNO 37, VILL ‐ INDIA
BASANTPURA,FATE
HGARH,‐,SAHIB
A/203 DATATRAY INDIA
APARTMENT,W S ROAD NEAR RAJESREE,CINEMA DAHISAR E BOMBAY,‐
HARIPURA KALJUY INDIA
SHEET,H NO 5/1330,SURAT,‐
State
District
VASANTHAKU MARI N
RAMACHAND RABAVAN NARAYANAN
EMBRAN
MADIMUGRILLAM, INDIA
AMALA NAGAR P O THRISSUR,THRISSUR
,KERALA INDIA
Kerala
680553
1201090001852 Amount for unclaimed and unpaid dividend
324
2.25
05‐SEP‐2018
VASUDHA RATNAKAR SALUNKE
VENKATRAO VASUDEORA
O AAKHADE
PLOT NO 68‐68 SHRI INDIA
RAMKRISHNA,BEHI
ND SHAHNOORWADI,D
ARGA DEVA NAGARI,AURANGAB
AD
Maharashtra
431005
IN301774158097 Amount for unclaimed 92
and unpaid dividend
4.50
05‐SEP‐2018
VASUMATI CHUNILAL SHAH
OCHHAVLAL CHANDULAL SHAH
B‐505 CHINTAMANI INDIA
BUILDING,S V PATEL ROAD, OPP MUNICIPAL GARDEN,SHANKAR GALI, KANDIVALI (WEST),BOMBAY
Maharashtra
400067
026868
135.00
05‐SEP‐2018
VATSAL HANSRAJ RAMAIYA
HANSRAJ LAXMIDAS RAMAIYA
Goa
403401
1203500000104 Amount for unclaimed 193
and unpaid dividend
40.50
05‐SEP‐2018
VATSALA V
DHARMESW ARAR
BANDORA,,DHONSH INDIA
I, PONDA GOA,,PONDA,GOA INDIA
NO 27 1ST INDIA
STREET,BALAJI NAGAR,VIRUGAMB
AKKAM,CHENNAI
Tamil Nadu
600092
IN300214110642 Amount for unclaimed 52
and unpaid dividend
0.75
05‐SEP‐2018
VEENA KUMARI
PUKHRAJ
MUNOT GENERAL INDIA
STORES,28 MEDHARPET O K ROAD,BANGALORE,‐
Karnataka
560002
021449
Amount for unclaimed and unpaid dividend
0.75
05‐SEP‐2018
VEERAMANI J JAYVEL
NO 28 BEEMAN INDIA
STREET,MATHIKON
PALAYAM POST,DHARMAPURI
,TAMIL NADU INDIA
Tamil Nadu
636701
1204470002585 Amount for unclaimed 817
and unpaid dividend
17.25
05‐SEP‐2018
VEERAVENKA TA SATYANARAY
ANA KARRI
VEERENDRA PRATAP YADAV
VEERRAJU KARRI
Andhra Pradesh
533201
IN301774116504 Amount for unclaimed 98
and unpaid dividend
5.25
05‐SEP‐2018
HUBLAL PRASAD YADAV
Uttar Pradesh
211001
1201090002069 Amount for unclaimed 790
and unpaid dividend
13.50
05‐SEP‐2018
VEERESH KUMAR M
BASAVARAJ MATHODA
Karnataka
583201
1201060000826 Amount for unclaimed 808
and unpaid dividend
135.00
05‐SEP‐2018
VEGARAM MALI
SAMARAMJI MALI
D NO 9‐1‐
INDIA
42,HOBERLIPETA,BR
AHMANANDAM,AM
ALAPURAM
2LOWTHER INDIA
ROAD,ALLAHABAD,
ALLAHABAD,U.P. INDIA
C/O EXE INDIA
ENGINEER,DAM ROAD,HOSPET,KAR
NATAKA INDIA
D.NO‐7/856,MANI INDIA
ROAD,‐,JAGAMMPE
TA
V SAVARAM,EAST INDIA
GODAVARI DT,‐,A P
Andhra Pradesh
533101
IN302236117207 Amount for unclaimed 60
and unpaid dividend
150.00
05‐SEP‐2018
Andhra Pradesh
533346
IN301022200884 Amount for unclaimed 38
and unpaid dividend
67.50
05‐SEP‐2018
SURYA MURUGA INDIA
ENCLAVE,OLD NO 14 LAKSHMI PURAM 6TH ST UPPILIPALAYAM,CO
IMBATORE,TAMIL NADU INDIA
12 2 INDIA
709/78,NAVODAYA COLONY,MEHDIPAT
NAM,HYDERABAD
Tamil Nadu
641001
1204880000099 Amount for unclaimed 800
and unpaid dividend
15.00
05‐SEP‐2018
Andhra Pradesh
500028
IN301022206972 Amount for unclaimed 73
and unpaid dividend
67.50
05‐SEP‐2018
521/B SHIPRA INDIA
SUNCITY,INDRAPUR
AM,‐,GHAZIABAD U P
Uttar Pradesh
201010
IN301549188869 Amount for unclaimed 64
and unpaid dividend
6.75
05‐SEP‐2018
VELAGALA VEERA VENKATA VENU GOPALA
VELUSAMY S REDDY
VELAGALA VEEREDDY
SUBBAIYA NAICKER
VEMURU VENKATA GOPALA SATYANARAY
ANA
V SURYANARAY
ANA
VENEET KUMAR KOHLI
BRIJ MOHAN KOHLI
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
VENKATA RAMANA REDDY V
MUNI RAMI REDDY V
NO 7/22 INDIA
C,KAGANELLORE,ET
AVAKILI,PUNGANUR
VENKATA RAMANARAO RELLABOYINA
RAMAIAH VENKAT RELLABOYIN
A
H NO 8‐12‐12/5 9TH INDIA
LINE,,NEHRU NAGAR, GUNTUR,,GUNTUR,
A P INDIA
STATION GARDEN INDIA
NUZVID,DIST KRISHNA,‐,ANDHRA PRADESH
VENKATA SATYA RAMCHANDR
A RAO KOTAGI
VENKATA SUBBAIAH MEDAM
RI
PARDHASAR ADHI RAO KOTAGIRI
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Andhra Pradesh
517247
IN301696118640 Amount for unclaimed 82
and unpaid dividend
175.50
05‐SEP‐2018
Andhra Pradesh
522007
1204470000038 Amount for unclaimed 072
and unpaid dividend
67.50
05‐SEP‐2018
Andhra Pradesh
521201
IN300513124983 Amount for unclaimed 09
and unpaid dividend
6.75
05‐SEP‐2018
135.00
05‐SEP‐2018
M V SUBBAIAH,16 3 INDIA
991/25 MALAKPET HYDERABAD,‐,‐
Andhra Pradesh
500024
022137
VENKATAKRIS HNAIAH S
H B SREEPERAMB
UDURU
Andhra Pradesh
517644
1204470001945 Amount for unclaimed 592
and unpaid dividend
37.50
05‐SEP‐2018
VENKATALAKS HMI DWARAMPUD
I
RAMAKRISH NA REDDY KARRI
Andhra Pradesh
533105
1201090001293 Amount for unclaimed 484
and unpaid dividend
150.00
05‐SEP‐2018
VENKATAPAD MANATHI CHEKURI
CH U S N RAJU
Andhra Pradesh
530024
021250
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
VENKATESH VASTARE
SHAMANNA SUBBARAO VASTARE
1/2110,JAYARAM INDIA
RAO STREET,SRIKALAHAS
TI,ANDHRA PRADESH INDIA
59‐11‐
INDIA
9/1,SARANGDHRA METTA,RAJAHMUN
DRY,ANDHRA PRADESH INDIA
PLOT NO 160 INDIA
SANTHINAGAR,SALI
GRAMAPWAM,VISA
KHAPATNAM,‐
B 74 7TH FLOOR INDIA
OAKWOOD ESTATE,AKASHNEE
M MARG DLF PHASE 2,GURGAON,HARYA
NA
Haryana
122001
IN300513193136 Amount for unclaimed 52
and unpaid dividend
270.00
05‐SEP‐2018
VENKATESWA RLU RAMINENI
RADHAKRISH NAMURTHY
Andhra Pradesh
523201
021215
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
VENUGOPAL R DIDA
REDDY DIDA Maharashtra
400068
IN300476432379 Amount for unclaimed 78
and unpaid dividend
189.00
05‐SEP‐2018
VERINDER SINGH
KARAM CHAND
Delhi
110048
002739
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Madhya Pradesh
457226
1204470005824 Amount for unclaimed 047
and unpaid dividend
2.25
05‐SEP‐2018
Maharashtra
400050
035942
810.00
05‐SEP‐2018
Tamil Nadu
639004
IN301637411805 Amount for unclaimed 60
and unpaid dividend
3.00
05‐SEP‐2018
Uttar Pradesh
231001
1201090003603 Amount for unclaimed 902
and unpaid dividend
75.00
05‐SEP‐2018
Maharashtra
400614
IN300214121798 Amount for unclaimed 41
and unpaid dividend
0.75
05‐SEP‐2018
Maharashtra
400051
019563
135.00
05‐SEP‐2018
Bihar
802301
IN300214145710 Amount for unclaimed 59
and unpaid dividend
52.50
05‐SEP‐2018
Uttar Pradesh
208005
036850
Amount for unclaimed and unpaid dividend
405.00
05‐SEP‐2018
Gujarat
360001
028543
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Gujarat
380015
1201090004482 Amount for unclaimed 890
and unpaid dividend
562.50
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
VENKAIAH
VIBHOR JAIN VINOD KUMAR JAIN
VIBHURAJ KAPOOR
DEVENDRA KUMAR KAPOOR
VIDHYA S
SAKTHIVEL
VIDYA KESARWANI
VIRENDRA KUMAR KESARWANI
VENKATRAM AN JAYARAMIYE
R
VIDYA VENKATRAMA
N
BRANCH INDIA
MANAGER,STATE BANK OF INDIA(A D B),ADDANKI,‐
D 504 SHREENATH INDIA
NAGAR CHSL,SHIV VALLABH ROAD,DAHISAR E,MUMBAI
15B MASJID INDIA
MOTH,D D A FLATS PH I,NEW DELHI,‐
77 BAJAJ INDIA
KHANA,JAORA,JAOR
A,MADHYA PRADESH INDIA
301 CAPATIAN INDIA
VILLA,MT MARG ROAD BANDRA BOMBAY,‐,‐
EL 103 A, INDIA
TNHB,GANDHI GRAMAM,KARUR,K
ARUR
LALDIGGI,.,MIRZAP INDIA
UR,UTTAR PRADESH INDIA
E5/6 RBI STAFF INDIA
QTRS RAIN TREE MARG,SECTOR 7 CBD BELAPUR,‐,NAVI MUMBAI
14C‐110 M I G INDIA
COLONY GANDHI NAGAR,BANDVA EAST BOMBAY,‐,‐
CHOUDHARY INDIA
NIWAS SURYAPURI MOH SHITAL,TOLA ARA DISTT BHOJPUR,‐,ARA BIHAR
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
HAVIVAM
VIJAI BAHADUR RAI
HARISH CHANDRA RAI
VIJAI SHANKER MISRA
LT R K MISRA VIJAY CHANDRAKA
NT KOTAK
VIJAY GANGANI
CHANDRAKA NT
MOHAN RAOJI GANGANI
VIJAY K GUPTA
NA
54 JEEVAN INDIA
AKASH,FORJET HILL ROAD,BOMBAY,‐
Maharashtra
400036
P02123
VIJAY KRISHNA CHOUDHARY
GURUDEV N CHOUDHARY
Bihar
841101
IN300394129193 Amount for unclaimed 84
and unpaid dividend
13.50
05‐SEP‐2018
VIJAY KUMAR SH RAGHU NATH SAHAI
Punjab
151203
IN300206101659 Amount for unclaimed 96
and unpaid dividend
135.00
05‐SEP‐2018
VIJAY KUMAR AGARWAL
KAILASH CHANDRA AGARWAL
West Bengal
711204
028890
Amount for unclaimed and unpaid dividend
2.25
05‐SEP‐2018
VIJAY KUMAR BHALLA
GURBAX LAL Delhi
110092
025121
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
VIJAY KUMAR BHATTACHAR
YA
NA
NEAR PUNJAB INDIA
NATIONAL BANK,‐,‐,SONPUR SARAN
C/O GUPTA INDIA
CLINIC,DOGAR BASTI,STREE NO ‐ 5,FARIDKOT, PUNJAB
P‐56 VIVEKANAND INDIA
NAGAR,PO LILUAH,DIST HOWRAH,‐
188 DYANAND INDIA
VIHAR,VIKAS MARG EXT,DELHI,‐
C 235,KARELI GTB INDIA
NAGAR,‐,ALLAHABA
D
Uttar Pradesh
211016
IN301127154946 Amount for unclaimed 31
and unpaid dividend
0.75
05‐SEP‐2018
VIJAY KUMAR CHADHA
BIRBAL CHADHAD
Delhi
110051
019748
135.00
05‐SEP‐2018
VIDYADEVI GORAWANI
UNION BANK OF INDIA
INDIA,117/400‐33‐C SARVODAYA NAGAR,KANPUR U P,‐
VAISHALI NAGAR INDIA
2/90,SHIVKRUPA,RA
JKOT,‐
B/52, SHARANAM INDIA
12,,VEJALPUR,PRAH
LADNAGAR SATELLTE, NR AUDA LAKE,AHMEDABAD,
GUJRAT INDIA
F11‐33 KRISHAN NAGAR,DELHI,‐,‐
INDIA
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
VIJAY KUMAR GUPTA
KIRPA SHANKER GUPTA
L 23 A,RAMA PARK INDIA
ROAD,MOHAN GARDEN UTTAM NAGAR,NEW DELHI
Delhi
110059
IN301774129591 Amount for unclaimed 74
and unpaid dividend
0.75
05‐SEP‐2018
VIJAY KUMAR JHAMB
DEV RAJ JHAMB
Haryana
121006
IN301774128228 Amount for unclaimed 19
and unpaid dividend
29.25
05‐SEP‐2018
VIJAY KUMAR PRASAD
SHANKAR PRASAD
Delhi
110056
028137
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
VIJAY KUMAR SHARMA
LATE RAJ KUMAR SHARMA
S C F 25,SECTOR 11 INDIA
D,FARIDABAD,FARI
DABAD
COY OFFICE ORD INDIA
DEPOT,SHAKURBAS
TI,DELHI,‐
22/2 P K TAGORE INDIA
STREET,2ND FLOOR,CALCUTTA,‐
West Bengal
700006
029679
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
VIJAY KUMARI JAGRUP SINGH
C/O JAGRUP SINGH INDIA
DEPUTY COMMANDANT,I SIG BN CAPF JHARODA KALAN,NEW DELHI,‐
Delhi
110072
017950
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
VIJAY NAROTTAMD
AS VADHVANIYA
NAROTTAMD AS VADHVANIYA
Gujarat
360002
003021
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
VIJAY PAVAN KUMAR DEVAKI
RAMACHAND RA RAO DEVAKI
Andhra Pradesh
522647
1203690000081 Amount for unclaimed 095
and unpaid dividend
150.00
05‐SEP‐2018
VIJAY VERMA SH J P VERMA
Delhi
110085
025129
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
VIJAYA LAKSHMI R
PANDURANG A
Karnataka
572214
1203070000087 Amount for unclaimed 813
and unpaid dividend
27.00
05‐SEP‐2018
VIJAYA NAGARAJA
J S NAGARAJA
JAIN INDIA
AUTOMOBILES,SUR
YA PRAKASH 1ST FLOOR,LODHAWAD CHOWK RAJKOT 360002,‐
D.NO.26‐33,OPP TO INDIA
LIBRARY STREET,VINUKOND
A,ANDHRA PRADESH INDIA
H32/29 SEC‐
INDIA
3,ROHINI NEW DELHI,‐,‐
W/O INDIA
PANDURANGA,SHA
RMA BUILDING, B.H.ROAD CHIKKANAYAKANAH
ALLI,TUMKUR DIST,KARNATAKA INDIA
INDIA
W/O J S NAGARAJA,INDIAN BANK PB NO 40 B D ROAD,CHITRADURG
A,‐
Karnataka
577501
028476
135.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
VIJAYAKUMA R
RAMAMOOR THY
45/16, RAJESWARI INDIA
STREET,,METHA NAGAR.,CHENNAI,T
AMIL NADU INDIA
Tamil Nadu
600029
1204880000057 Amount for unclaimed 202
and unpaid dividend
22.50
05‐SEP‐2018
VIJAYAKUMA R A
APPAJIGOWD A KEMPIAH
NO 48 3RD MAIN INDIA
7TH CROSS,5TH BLK BHUVANESHWARI NAGAR,BSK 3RD STAGE,BANGALORE
Karnataka
560085
IN301774142264 Amount for unclaimed 00
and unpaid dividend
750.00
05‐SEP‐2018
VIJAYAKUMA R V PATTANASHE
TTY
VEERABASAP PA PATTANASHE
TTY
S/O VEERABASAPPA INDIA
PATTANASHETTY,C/
O MUTTU KIRANI SHOP,A/P IRAKALGADA,KOPP
AL
Karnataka
583231
IN300239124774 Amount for unclaimed 89
and unpaid dividend
523.50
05‐SEP‐2018
VIJAYALAKSH MI NAGARAJAN
SAMRAO NAGARAJAN
Andhra Pradesh
500094
IN300513127573 Amount for unclaimed 27
and unpaid dividend
0.75
05‐SEP‐2018
VIJAYALAKSH MI R
DORAISANKA R C
1 4 170/16/17P /F2 INDIA
S S PRIDE HOMES,MADHAVP
URI 2ND CROSS SAINIKPURI POST,‐,SECUNDERA
BAD ANDHRA PRADESH INDIA
NO.33, ANTHONIAR INDIA
KOIL STREET,OLD NO.24D, MALAIADIVARAM PONMALAIPATTI,TR
ICHY,TAMILNADU INDIA
Tamil Nadu
620004
1201750000031 Amount for unclaimed 923
and unpaid dividend
67.50
05‐SEP‐2018
VIJAYALAKSH MI SURANA
N K SURANA SURANA VILLA,72, INDIA
HARLEYS ROAD KILPAUK,CHENNAI,T
AMILNADU INDIA
Tamil Nadu
600010
1204040000037 Amount for unclaimed 945
and unpaid dividend
37.50
05‐SEP‐2018
VIJAYKUMAR MADHUKAR VISHUPURIKA
R
MADHUKAR VISHNUPURI
KAR
PLOT NO 42 INDIA
SUDARSHAN APPT,OPP BAJAJ AUTO VIVEKNAGAR,AKUR
DI C/O PARENTERAL DRUG INDIA LTD,PUNE
Maharashtra
411035
IN301549177260 Amount for unclaimed 97
and unpaid dividend
405.00
05‐SEP‐2018
VIJEESH K G
GOPALAN NAIR
KATTIYANKAL INDIA
HOUSE,KAMPETTY P O WAYANAD,WAYAN
AD,KERALA INDIA
Kerala
670644
1201330000507 Amount for unclaimed 501
and unpaid dividend
75.00
05‐SEP‐2018
VIJYA GAURI NA
Gujarat
360360
023139
135.00
05‐SEP‐2018
VIKAS CHODHA
VIKAS JAIN
KAPIL DEV
Punjab
144301
05‐SEP‐2018
SHANTI LAL JAIN
Rajasthan
342001
IN300214156742 Amount for unclaimed 76
and unpaid dividend
1201210100116 Amount for unclaimed 926
and unpaid dividend
0.75
DIST INDIA
RAJKOT,JETALSAR GAM,‐,‐
ALAWALPUR,‐,‐,JAL INDIA
ANDHAR PUNJAB
H/O MOOLCHAND JI INDIA
RUNWAL,,72, MAHAVEER NAGAR, O/S III RD POLE, MAHAMANDIR,,JOD
HPUR,RAJ INDIA
37.50
05‐SEP‐2018
C/O BABULAL INDIA
PAREEK,ALIPURDUA
R JALPAIGURI,ALIPUR
DUAR,WEST BENGAL INDIA
HOUSE NO‐
INDIA
1220,SECTOR‐
15,PART‐
II,GURGAON
West Bengal
736121
1204470002768 Amount for unclaimed 231
and unpaid dividend
37.50
05‐SEP‐2018
Haryana
122001
IN301774113639 Amount for unclaimed 34
and unpaid dividend
225.00
05‐SEP‐2018
VIKAS PAREEK BABULAL PAREEK
VIKAS TYAGI OM PARKASH TYAGI
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
VIKASH SONTHALIA
RAJENDRA PRASAD SONTHALIA
VILAS BABURAO TODKAR
SHUBHANGI VILAS TODKAR
VILASINI NARAYAN DHUME
NA
VIMAL JAIN
SOHAN LAL
VIMLA DEVI JAIN
PURAN MAL JAIN
VIMLA DEVI NIGAM
KANHAIYA LAL
VINAY KUMAR
GURU DAYAL D
VINAY KUMAR KEDIA
LAXMI NARAIN KEDIA
VINAY KUSHALI NAIK
KUSHALI PUNDALIK NAIK
VINAY PATNI H L PATNI
VINAY RAJ ELIAS
L C ELIAS
VINEET KAPOOR
MR VIJAY KUMAR KAPOOR
VINEETA BANTHIA
SUSHIL
VINOD CHINTAMANI PANDEY
CHINTAMANI PANDEY
VINOD GUPTA P C GUPTA
VINOD K KATWA
RAGHUNATH ASA
VINOD KUAMR GUPTA
VINOD KUMAR
SH J C GUPTA H L PRASAD VINOD KUMAR GUPTA
LT SRI LAKSHMI NARAYAN GUPTA
VINOD KUMAR SOOD
LATE SH KUNDAN LAL SOOD
VINOD KUMAR TIWARI
MUKTI NATH TIWARI
VINOD KUMAR YADAV
MAYA SHANKER YADAV
VINOD NARANG
VINOD P
RAMESH KUMAR NARANG
KRISHNANUN NI M O
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
8A, F‐ 1, RAJ INDIA
MOHAN STREET,,KOLKATA.,‐,
‐
B26/5 RCF INDIA
COLONY,KURUL,ALI
BAG,MAHARASHTR
A INDIA
ADARSH INDIA
COLONY,CARANZAL
EM,PANJIM,GOA
West Bengal
700073
IN302017100346 Amount for unclaimed 16
and unpaid dividend
270.00
05‐SEP‐2018
Maharashtra
402208
1201320000287 Amount for unclaimed 181
and unpaid dividend
33.75
05‐SEP‐2018
Goa
403002
P01425
Amount for unclaimed and unpaid dividend
612.75
05‐SEP‐2018
63 NEHRU INDIA
PARK,JODHPUR,‐,‐
21 7 632 633 INDIA
CHELAPURA,HYDER
ABAD AP,‐,‐
PATHANPURA,BAZA INDIA
RIYA RATH,HAMIRPUR,U
TTAR PRADESH INDIA
ALOIS GUTENBERG INDIA
HOUSE,PLOT NO B 16 ROAD NO 2,WAGLE INDUSTRIAL ESTATE,THENE
NEAR CITI INDIA
SCHOOL,AINTHAPAL
LI,SAMBALPUR,ORIS
SA
279 TAMSHIREM INDIA
BORIM PONDA POLICE,STATION SOUTH GOA SOUTH GOA,‐,PONDA GOA
Rajasthan
999999
002085
Andhra Pradesh
500002
023911
Amount for unclaimed and unpaid dividend
Amount for unclaimed and unpaid dividend
Uttar Pradesh
210431
1201060001970 Amount for unclaimed 121
and unpaid dividend
Maharashtra
400604
010439
Orissa
768004
036079
Goa
403401
49‐1, GOPI CHAND INDIA
SHIVHARE MARG,SADAR BAZAR,,AGRA.,‐
FLAT NO.2C, BLOCK INDIA
U,92/93,,SKYLARK APPTS,3RD MAIN ROAD,ANNA NAGAR,CHENNAI
Uttar Pradesh
H5/16A, BLCOK INDIA
H5,,KRISHNA NAGAR,,DELHI,DELH
I INDIA
C/O SUSHIL INDIA
BHANTHIA,3/5 NORTH RAJMOHALLA,PO INDORE,‐
F/002 SHIV RAM INDIA
BHAWAN,KHAVODI MALVANI, MALAD‐
W,BOMBAY,‐
VINOD KUMAR & INDIA
BROS,OLD COURT ROAD,JIND HARYANA,‐
C/O R E INDIA
KATWA,POST GULEDGUDO,‐,‐
22‐A HPL STAFF INDIA
COLONY,JANGPURA
,NEW DELHI,‐
S‐8‐969 R K INDIA
PURAM,NEW DELHI,‐,‐
SB GORAI INDIA
ROAD,NEAR BUDHA MAIDAN,‐,ASANSOL
KHURD INDIA
BAZAR,BAHADURPU
R,‐,HOSHIARPUR PUNJAB
11 IIIRD FLOOR,N R I INDIA
COMPLEX MANDAKINI ENCLAVE,G K IV KALKAJI,NEW DELHI
SHIV MANDIR,,S D INDIA
M COLONY SIKANDRABAD,,BUL
ANDSHAHR,,UTTAR PRADESH
1601/3 PAHARA INDIA
MOHALLA,ROHTAK,
HARYANA,INDIA
ORAVIL INDIA
HOUSE,KERALASSER
Y P O,‐,PALAKKAD, KERALA
0.75
05‐SEP‐2018
135.00
05‐SEP‐2018
37.50
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
IN300214128944 Amount for unclaimed 89
and unpaid dividend
27.00
05‐SEP‐2018
282001
IN301006100244 Amount for unclaimed 88
and unpaid dividend
135.00
05‐SEP‐2018
Tamil Nadu
600040
IN301080223841 Amount for unclaimed 84
and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110051
1203000000248 Amount for unclaimed 670
and unpaid dividend
12.00
05‐SEP‐2018
Madhya Pradesh
452002
017348
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Maharashtra
400095
010741
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Haryana
126102
037387
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
587203
034287
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110014
019739
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110022
038657
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
West Bengal
713303
IN300693100629 Amount for unclaimed 94
and unpaid dividend
405.00
05‐SEP‐2018
Punjab
146001
IN302113100061 Amount for unclaimed 19
and unpaid dividend
270.00
05‐SEP‐2018
Delhi
110019
IN300118100428 Amount for unclaimed 65
and unpaid dividend
817.50
05‐SEP‐2018
Uttar Pradesh
203205
IN302269116947 Amount for unclaimed 34
and unpaid dividend
6.75
05‐SEP‐2018
Haryana
124001
IN302269122738 Amount for unclaimed 69
and unpaid dividend
7.50
05‐SEP‐2018
Kerala
678641
IN301895106003 Amount for unclaimed 62
and unpaid dividend
13.50
05‐SEP‐2018
VINOD RAMESHCHA
NDRA
K RAMESHCHA
NDRA
D‐14/15 ASHOKA INDIA
PRESIDENCY,OPP NERLIKAR HOSPITAL,GANGAP
UR ROAD,NASHIK
Maharashtra
422005
IN300214107205 Amount for unclaimed 20
and unpaid dividend
241.50
05‐SEP‐2018
VINOD SAHGHAVI
KHUSALCHA ND SANGHAVI
Maharashtra
400027
019506
135.00
05‐SEP‐2018
VINOD SHARMA
BHAGWAN SAHAY SHARMA
B 205 SUSSEX INDIA
INDUSTRIAL ESTATE,DORAJI KONDOEO CROSS ROAD,BYCULLA BOMBAY,‐
374 HADAITI INDIA
COLONY,WARD NO 6 TEHSIL GANGAPUR,DIST,SA
WAIMADHOPUR
MAIN TELEPHONE INDIA
EXCHANGE,GWALIO
R ROAD,JHANSI,UTTE
R PRADESH INDIA
Rajasthan
322201
IN303606100041 Amount for unclaimed 09
and unpaid dividend
33.75
05‐SEP‐2018
Uttar Pradesh
284001
1202990004299 Amount for unclaimed 541
and unpaid dividend
135.00
05‐SEP‐2018
VINOD SINGH PURANMASI SINGH
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
VINOD T
TRIBHOVAND AS
VINOD T
THANKAPPA N
VIPIN KUMAR SINGH
GIRJASHANK AR SINGH
VIPIN PITLIYA VINOD PITLIYA
VIPUL PANCHAL
VIRAF RATAN KARANJIA
RATAN P KARANJIA
VIRAL JITENDRA SHAH
JITENDRA RATILAL SHAH
VIREN LALJIBHAI PATEL
LALJIBHAI MAGANBHAI PATEL
VIRENDRA DEVRAO DESHMUKH
DEVRAO DESHMUKH
VIRENDRA JAMNADAS RAJA
JAMNADAS JADAVAJI RAJA
VIRENDRA SINGH
SHEORAJ SINGH
N J PANCHAL VISHAL BAJAJ PURSHOTTA M BAJAJ
VISHAL BHARADWAJ
S P BHARADWAJ
VISHAL KUMAR GUPTA
SH J P GUPTA VISHAL RAMESH KHANDHAR
RAMESH S KHANDHAR
VISHNU KUMAR TOSAWAR
VIJAY KUMAR TOSAWAR
VISHNU VENI KULUKURI
VENKATA SRI RAMA MOHANA RAO K
VISHWAM BHAR LAL DHANUKA
LATE AMOLACK CHAND DHANUKA
VISWANATH V
A VIJAYAKUMA
R
VISWANATHA N PILLAI
LATE PARAMESWA
RAN PILLAI
KRISHNAN VISWANATHA N T
VISWESWAR REDDY KATAM
BALI REDDY KATAM
VITTAL PAI
ANNAPPA PAI
VIVEK AGRAWAL
KAILASH CHANDRA AGRWAL
VIVEK GUPTA PRABHAKAR GUPTA
Country
PINCode
Folio Number of Investment Type
Securities
Gujarat
999999
005041
Kerala
INDIA
INDIA
C/O ARIHANT INDIA
JWELLERS AMBAYADI,HIRABA
G 12 BANGLA ELLISBRIDGE,AHME
DABAD,‐
THANKA INDIA
BHAVAN,ASRAMAM
,KOLLAM,KERALA
K 1/129 CHITTRANJAN PARK,NEW DELHI,‐,DELHI
8 MUGALPURA JAORA,‐,JAORA,MA
DHYA PRADESH INDIA
2830,SECTOR 23,‐,GURGAON
TRANS RESIDENCY, 3/A, 304,SUBASH NGR, ROAD NO‐
23,,MIDC ANDHERI(EAST),MU
MBAI
State
District
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
691002
IN300239125727 Amount for unclaimed 36
and unpaid dividend
135.00
05‐SEP‐2018
Delhi
110019
IN300513196807 Amount for unclaimed 93
and unpaid dividend
270.00
05‐SEP‐2018
Madhya Pradesh
457226
1304140001524 Amount for unclaimed 501
and unpaid dividend
135.00
05‐SEP‐2018
IN300214107017 Amount for unclaimed 06
and unpaid dividend
IN300476400308 Amount for unclaimed 42
and unpaid dividend
INDIA
Haryana
122002
INDIA
Maharashtra
400093
D‐301, INDIA
AKASHGANGA BLDG,,DEVCHAND NAGAR ROAD,,BHAYANDAR W,,MUMBAI
20. CHETNA INDIA
SOCIETY,,JAIN UPASHRAY,,‐,SUREN
DRANAGAR.
AT+PO DHAVADA INDIA
VIA SHIVANA,TA BHOKARDAN DT JALNA,‐,‐
SHIVAM INDIA
SOCIETY,,AT‐ TALALA, DIST‐ JUNAGADH,,TALALA
,GUJARAT INDIA
POWER HOUSE NO INDIA
825SU AIR FORCE,C/O 99APD,‐,‐
14‐1‐113/1,,SITA INDIA
RAMPET, GYAN BAGH COLONY,,HYDERAB
AD,ANDHRA PRADESH INDIA
95 KARAMCHARI INDIA
COLONY,‐,DEWAS,
M P INDIA
B‐1‐489 KUNDAN INDIA
PURI CIVIL LINES,LUDHIANA,‐,‐
Maharashtra
401101
Gujarat
B/302, SHANTI INDIA
NATH PARK,OPP. SHRIPAL SHANTI, 100 FT VIVA COLLAGE ROAD, VIRAR WEST,MUMBAI,MA
HARASTRA INDIA
12 GOSSAIN DAS INDIA
TAT LANE,BONE BIHARI BOSE RD RAMKRISHNAPUR,H
OWRAH,WEST BENGAL
D NO 42‐5‐
INDIA
15,MANGALAVARA
PU PETA,RAJAHMUNDR
Y,ANDHRA PRADESH INDIA
97/98, INDIA
G.T.ROAD(N),2ND FLOOR, FLAT NO2C,NEAR NUNDY BAGAN, SALKIA,HOWRAH
2937 1ST MAIN,IV INDIA
TH CROSS SARASWATIPURAM,
MYSORE,KARNATAK
A INDIA
SREEBHAVAN,KARA INDIA
KKAD P O,CHENGANNUR,‐
THOOMBAYIL INDIA
HOUSE,VENGARA VIA,KANNATTIPADI P O,MALAPPURAM
H NO 3 KOTTALA INDIA
VILLAGE NANDYAL,MANDAL,
‐,KURNOOL ANDHRA PRADESH
BHAKTHA INDIA
NIVAS,RIVER SIDE KUMBLA KASARAGOD,KASAR
AGOD,KERALA INDIA
NO 1 SAPPHIRE INDIA
GOLDEN ENCLAVE,AIRPORT ROAD,‐,BANGALORE
17 TARA CHAND INDIA
DUTTA STREET,GURAT BHAVAN 4TH FLOOR,KOLKATA,W
EST BENGAL INDIA
405.00
05‐SEP‐2018
937.50
05‐SEP‐2018
IN302269108132 Amount for unclaimed 11
and unpaid dividend
21.00
05‐SEP‐2018
363001
IN300974109785 Amount for unclaimed 27
and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
999999
037469
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
Gujarat
362150
1203820000024 Amount for unclaimed 660
and unpaid dividend
135.00
05‐SEP‐2018
Andhra Pradesh
999999
028557
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Andhra Pradesh
500012
1203500000043 Amount for unclaimed 825
and unpaid dividend
135.00
05‐SEP‐2018
Madhya Pradesh
455001
1201090001909 Amount for unclaimed 583
and unpaid dividend
36.75
05‐SEP‐2018
Punjab
141001
002457
135.00
05‐SEP‐2018
Maharashtra
401303
1201770000027 Amount for unclaimed 839
and unpaid dividend
27.00
05‐SEP‐2018
West Bengal
711101
IN300513166473 Amount for unclaimed 12
and unpaid dividend
75.00
05‐SEP‐2018
Andhra Pradesh
533101
1203690000127 Amount for unclaimed 384
and unpaid dividend
375.00
05‐SEP‐2018
West Bengal
711106
IN300327101903 Amount for unclaimed 38
and unpaid dividend
135.00
05‐SEP‐2018
Karnataka
570009
1203320000826 Amount for unclaimed 088
and unpaid dividend
33.75
05‐SEP‐2018
Kerala
689504
IN300239109572 Amount for unclaimed 97
and unpaid dividend
5.25
05‐SEP‐2018
Kerala
676304
IN300239133099 Amount for unclaimed 26
and unpaid dividend
67.50
05‐SEP‐2018
Andhra Pradesh
518502
IN300214148456 Amount for unclaimed 17
and unpaid dividend
37.50
05‐SEP‐2018
Karnataka
575001
1203320004952 Amount for unclaimed 710
and unpaid dividend
245.25
05‐SEP‐2018
Karnataka
560017
IN302148106069 Amount for unclaimed 68
and unpaid dividend
4050.00
05‐SEP‐2018
West Bengal
700073
1204470006336 Amount for unclaimed 256
and unpaid dividend
75.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
VIVEK KUMAR TULSA RAM H NO 1135,GANDHI INDIA
COLONY,‐,RAJPURA
Punjab
140401
IN300484128524 Amount for unclaimed 45
and unpaid dividend
10.50
05‐SEP‐2018
VIVEK KUMAR BHATNAGAR
LATE S S BHATNAGAR
TYPE 2ND,10 HYDEL INDIA
COLONY,VICTORIA PARK,MEERUT
Uttar Pradesh
250002
IN302236101274 Amount for unclaimed 73
and unpaid dividend
270.00
05‐SEP‐2018
VIVEK KUMAR KASHYAP
B N GUPTA
C/O NARULLA INDIA
HOUSE,KABRISTAN ROAD,JORAPHATAK DHANBAD,‐
Jharkhand
826001
038828
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
VJAYAN PALAYIL
ANBU PALAYIL
Kerala
671314
1201330000397 Amount for unclaimed 751
and unpaid dividend
135.00
05‐SEP‐2018
VLP MUDALIAR
CHOCKALING AM
Tamil Nadu
600040
035269
0.75
05‐SEP‐2018
VOBILISETTY LAKSHMI NARAYANA GUPTA
KRISHNAVAT HARAM V
Andhra Pradesh
533101
1203690000113 Amount for unclaimed 071
and unpaid dividend
135.00
05‐SEP‐2018
VRUSHALI SHRIKANT NANDURKAR
SHRIKANT NANDURKAR
Maharashtra
431401
IN301774131540 Amount for unclaimed 43
and unpaid dividend
675.00
05‐SEP‐2018
VUNNAM NAVA KRISHNA
SINGAIAH
Andhra Pradesh
523105
1204770000052 Amount for unclaimed 521
and unpaid dividend
60.00
05‐SEP‐2018
VUPPULA RAMESH REDDY
NARSA REDDY VUPPULA
Andhra Pradesh
504001
IN301895108343 Amount for unclaimed 95
and unpaid dividend
33.75
05‐SEP‐2018
VYOM PARKASH CHAUHAN
THAKUR SINGH CHAUHAN
KATHALIKULATHIL INDIA
HOUSE,BEHIND A UP SCHOOL NALESHWAR PO,KASARAGOG,KE
RALA INDIA
AE BLOCK NO INDIA
70,ANNA NAGAR,MADRAS,‐
D NO 35‐14‐
INDIA
3,MANGALVARAPU
PETA RAJAHMUNDRY,EAS
T GODAVARI DISTRICT,ANDHRA PRADESH INDIA
78 INDIA
SWAPNAGANDHA,R
AMKRISHNA NAGAR,BASMATH ROAD,PARBHANI
H NO 10‐2‐
INDIA
24,RAJASEKHARA STREET WARD 10,KANDUKUR,AND
HRA PRADESH INDIA
PLOT NO INDIA
119,KAILASNAGAR COLONY,‐,ADILABA
D, ANDHRA PRADESH
817 F SBS INDIA
NAGAR,PAKHOWAL ROAD, LUDHIANA,LUDHIA
NA,PUNJAB INDIA
Punjab
141001
1201090000721 Amount for unclaimed 240
and unpaid dividend
75.00
05‐SEP‐2018
Amount for unclaimed and unpaid dividend
WASIMUDDIN JAMALI
SHARFUDDIN JAMALI
C/O GHOLAM SABIR INDIA
HANFI,SIDHARI AZAMGARH U P,‐,‐
Uttar Pradesh
276001
003683
Amount for unclaimed and unpaid dividend
135.00
05‐SEP‐2018
WILLIAM PAUL D SOUZA
NA
Maharashtra
400031
1301540000034 Amount for unclaimed 474
and unpaid dividend
270.00
05‐SEP‐2018
WILSON WILFRED
P N WILFRED Kerala
695005
022660
Amount for unclaimed and unpaid dividend
270.00
05‐SEP‐2018
Y A RAMA RAO
YAMIJALA VENKET SUBBA RAO
189/4,NAZARETH INDIA
MANSION,,SEWARI ROAD, WADALA,,MUMBAI,
MAHARASHTRA INDIA
T C 5/131 WILLS INDIA
BUNGALOW,PEROO
R KADA TRIVANDRUM KERALA,‐,‐
113 C UW FLAT ECC INDIA
KADMA,JAMSHEDP
UR,‐,JHARKHAND
Jharkhand
831005
IN300513132746 Amount for unclaimed 07
and unpaid dividend
33.75
05‐SEP‐2018
Y VENKATARAM
AIAH
SUBBARAO YANAMADAL
A
Andhra Pradesh
507154
1201090003362 Amount for unclaimed 092
and unpaid dividend
33.75
05‐SEP‐2018
Y VENKATESWA
RA RAO
ANKAMMA YARLAGADD
A
Andhra Pradesh
522101
IN300214147183 Amount for unclaimed 62
and unpaid dividend
75.00
05‐SEP‐2018
YAMUNA ROLLER FLOUR MILLS PVT LTD
NA
Kerala
680581
1201090000065 Amount for unclaimed and unpaid dividend
552
0.75
05‐SEP‐2018
YARRAMSETT Y SHARMILA
SESHA GIRI RAO YARRAMSETT
Y
Andhra Pradesh
534201
1204470005232 Amount for unclaimed 635
and unpaid dividend
7.50
05‐SEP‐2018
YASH MANSINGH
TEJ MANSINGH
E‐
INDIA
44,NAVANAGAR,PA
LVANCHA,PALVANC
HA,ANDHRA PRADESH INDIA
H NO 6‐2‐7 INDIA
BALAKRISHNAPURA
M BAPATLA,‐,‐,GUNTU
R ANDHRA PRADESH
22A,DEVELOPMENT INDIA
PLOT,P.O PERINGANDOOR THRISSUR,THRISSUR
,KERALA INDIA
HNO 9/1/1/13 FLAT INDIA
NO 104,S L V TOWERS NEAR GRK HOSPITAL,BHIMAVA
RAM,ANDHRA PRADESH INDIA
A4/706 7TH FLOOR INDIA
SHOBHA AQUAMARI,SARJAP
UR OUTER RING ROAD,‐,BANGALORE
Karnataka
560034
IN300214129705 Amount for unclaimed 88
and unpaid dividend
150.00
05‐SEP‐2018
YASHMINBEN ANVARBHAI KAMANI
ANVARBHAI BABUBHAI KAMANI
Gujarat
360550
IN302679308872 Amount for unclaimed 54
and unpaid dividend
135.00
05‐SEP‐2018
YASHWANT KUMAR SINGH
BASANT KUMAR SINGH
DARABAR GADH INDIA
ROAD,VEGT MARKET,KARIM NAGAR,RANAVAV
83 B, REGENT INDIA
PLACE,,2ND FLOOR,KOLKATA,W
EST BENGAL INDIA
West Bengal
700040
1201910100888 Amount for unclaimed 641
and unpaid dividend
75.00
05‐SEP‐2018
YERAVELLI NARAYANA
SHANKAR
RAMBAZAR,JAGTIAL INDIA
,JAGTIAL, AP,INDIA
Andhra Pradesh
505327
044265
Amount for unclaimed and unpaid dividend
30.00
05‐SEP‐2018
YEWALE SHYAMRAO
MARUTI REVATI YEWALE
Maharashtra
411027
1204550000050 Amount for unclaimed and unpaid dividend
415
166.50
05‐SEP‐2018
NA
B 34 MHALSATAN INDIA
GANESHNAGAR,NE
W SANGVI,PUNE,MAH
ARASHTRA INDIA
H NO‐40,MAYA INDIA
NAGAR NEAR CIVIL LINES GURUDWARA,LUDH
IANA,PUNJAB INDIA
Punjab
141008
1202540000166 Amount for unclaimed 323
and unpaid dividend
270.00
05‐SEP‐2018
YOG RAJ AND SONS
First Name
Middle Name Last Name
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
YOGESH JHUNJHUNW
ALA
NA
YOGESH KUMAR BANSAL
SUKHDEV RAJ BANSAL
YOGESH SHANTILAL SHAH
SHANTILAL CHATTURDAS SHAH
YOGESHBHAI BHIKHUBHAI PATEL
B B PATEL
YUVARAJ RATANLAL SHAH
RATANLAL SURAJMAL SHAH
ZAKIR HUSAIN SH HATIM BHAI
ZALA SHIVRAJSINH MADHUBHA
MADHUBHA U ZALA
ZUBAIR T
IBRAHIMKUT TY
Country
ARISA MAHAL,3RD INDIA
FLOOR,TOP FLOOR,8 WALKESHWAR ROAD,NEAR OLD PETROL PUMP,MUMBAI 400006
NO 16786 A ST NO INDIA
3,BASANT BIHAR,BATHINDA,P
UNJAB INDIA
R/ 1552, R‐39, INDIA
SAGAR SHOBHA,,D N NAGAR,,ANDHERI WEST,,MUMBAI (MAH.)
258,SARAVANI TA‐ INDIA
CHIKHLI, DI‐
VALSAD,VALSAD,GU
JARAT INDIA
234 KAPICA NIWAS INDIA
AZAD ROAD,JAYSINGPUR,‐
,KOLHAPUR
152‐BOHARA INDIA
STREET,‐,PRATAPGA
RH,RAJASTHAN INDIA
VAKIL INDIA
STREET,,‐,‐,HALVAD.
THAZHATHETHIL INDIA
HOUSE,CHERIYAMU
NDAM PO,TIRUR VIA,MALAPPURAM DT
SUDHANVA INDUSTRIES,65/18 1ST MAIN 1ST CROSS ANDRAHALI MAIN‐,BANGALORE HARISH L
NA
SUNDARBAN INDIRA KHADI BHABAN
NA
GOSABA,24 PGS(SOUTH),
RAMKRISHNA LOKA SEVA KENDRA
SUNDARBAN SIRDANIEL ASHRAM
SUNDARBAN INDIRA KHADI BHABAN
NA
KACHUKHALI ,GOSABA,24 PGS(SOUTH),
KACHUKHALI ,GOSABA,24 PGS(SOUTH),
KACHUKHALI ,GOSABA,24 PGS(SOUTH),
INDIA
ALOKE KUMAR PACHAL
NA
NA
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
Maharashtra
400006
042845
0.75
05‐SEP‐2018
Punjab
151001
1204470004185 Amount for unclaimed 531
and unpaid dividend
112.50
05‐SEP‐2018
Maharashtra
400053
IN301983106542 Amount for unclaimed 52
and unpaid dividend
183.75
05‐SEP‐2018
Gujarat
396540
1201910100786 Amount for unclaimed 643
and unpaid dividend
67.50
05‐SEP‐2018
Maharashtra
416101
IN300513111069 Amount for unclaimed 44
and unpaid dividend
506.25
05‐SEP‐2018
Rajasthan
312605
1301760000524 Amount for unclaimed 489
and unpaid dividend
67.50
05‐SEP‐2018
Gujarat
363330
IN300974114760 Amount for unclaimed 92
and unpaid dividend
27.00
05‐SEP‐2018
Kerala
676111
IN300239109342 Amount for unclaimed 04
and unpaid dividend
135.00
05‐SEP‐2018
25000
02‐SEP‐2017
13000
31‐AUG‐2017
14000
31‐AUG‐2017
6000.00
19‐SEP‐2017
12000.00
19‐SEP‐2017
9000.00
13‐MAR‐2018
Amount for unclaimed and unpaid dividend
Amount for matured deposits
Karnataka
560091
C0034617
Amount for matured deposits
INDIA
NA
State
West Bengal
743370
C0035460
Amount for matured deposits
INDIA
West Bengal
743370
C0035461
Amount for matured deposits
INDIA
INDIA
C/O M/S HOWRAH WIRE NETTING CONCERN LTD,103 N S ROAD 2ND INDIA
FLOOR,KOLKATA
West Bengal
743370
C0035464
Amount for matured deposits
West Bengal
743370
C0035465
Amount for matured deposits
West Bengal
700001
C0932140