First Name Father/Husband First Name Address State PINCode

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First Name Father/Husband First Name Address State PINCode
First Name
Father/Husband First Name
Address
State
Vijaykumar Shantaram Bangale
Shantaram Bangale
Maharashtra
Suryanarayan Tenneti
Venkataramana Murty Tenneti
Bhagayodaya Building Hingna Fata Kaulkhed
Road Gandhi Nagar Akola
State Bank of India Main Branch Chandrapur
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
444004 00001201060000004890
280 05-AUG-2017
Maharashtra
442402 00001201060000019696
616 05-AUG-2017
Kailashchand Kanchhedilal Jain
Ranjan Kumar Jha
Kanchhedilal
Sh MKJha
Maharashtra
Chhattisgarh
440002 00001201060000041371
496001 00001201060000105194
560 05-AUG-2017
1120 05-AUG-2017
Jayashri Mulmuley
Santosh
Madhya Pradesh
481001 00001201060000112940
392 05-AUG-2017
Somnath Bagaram Shirsat
Shirsat Bagaram Sayajirao
Maharashtra
422401 00001201060000126402
1260 05-AUG-2017
Rajesh Singh Bais
Komal Singh Bais
Madhya Pradesh
481001 00001201060000126630
952 05-AUG-2017
Sunil Rambilas Bajaj
Nitin Bhaskar Bhangale
Rambilas Bajaj
Bhaskar
Maharashtra
Maharashtra
431203 00001201060000135599
421202 00001201060000136991
952 05-AUG-2017
952 05-AUG-2017
Tapas Vyas
Pankaj Bhagwati Prasad Kalyani
MrM K Vyas
Bhagwati Prasad Kalyani
Madhya Pradesh
Maharashtra
464001 00001201060000138931
401105 00001201060000148116
952 05-AUG-2017
952 05-AUG-2017
Gopalkrishna Velicheti
Veera Swami
Maharashtra
422101 00001201060000148836
392 05-AUG-2017
RAJIV SHRIVASTAVA
VIJAY KUMAR SHRIVASTAVA
Chhattisgarh
492001 00001201060000149451
1400 05-AUG-2017
Rasendra Kumar Singh
NA
Jharkhand
834002 00001201060000150518
392 05-AUG-2017
Abhishek Kumar Singh
NA
Jharkhand
834002 00001201060000150541
392 05-AUG-2017
Shekhar Vinendralal Patni
Rajesh Kumar Lekshmanan
Vinendralal keshavlal Patni
NA
NA
NA
999999 00001201060000150672
999999 00001201060000150731
17192 05-AUG-2017
1120 05-AUG-2017
RAJU L KOTAGIYA
Geeta Natarajan
Ajay Kumar Mishra
NATHUMAL KOTAGIYA
K Natarajan
Sri Banshidhar Mishra
C/O MR.Komal Singh Bais Ward no.3 Bhatera
Balaghat
Swami Dayanad Road Jalna Jalna
Rajkamal Bldg.G.Gupte Rd. Jaihind Colony,
Dombivali(West) Thane
JN4-5-8, Sector-10, Vashi
D-48, Sagar Kiran ONGC Colony Navghar Road
Bhayender (east) Mumbai
Flat No.1 Asher Enclave Behind Upnagar Bus Stop
Nashik Road Nashik
SBI LIFE INSURANCE,SBI ZONAL OFF,BYRON
BAZAR RAIPUR
Dharmeshwaram, Shukla Colony, Hinoo, Ranchi
Ranchi
Dharmeshwaram,Shukla Colony, Hinoo, Ranchi
Ranchi
P O box 1167, Dubai Dubai
P O Box 999, Standard Chartered Bank, Dubai
Dubai
KAMPTEE LINE,WARD-24, RAJNANDGAON
D-1/3,SBI Apartments, Civil Lines, Raipur
At Po-Shahpur Dalton Ganj, Palamau Daltonganj
Chhattisgarh
Chhattisgarh
Jharkhand
491441 00001201060000150811
492001 00001201060000154132
822101 00001201060000155691
952 05-AUG-2017
560 05-AUG-2017
56 05-AUG-2017
Taffim Ahmed Khan
LALIT KUMAR BAJLA
Shri Ahmed Zaman Khan
TILOK CHAND BAJLA
Madhya Pradesh
Jharkhand
481001 00001201060000157279
834001 00001201060000163753
140 05-AUG-2017
630 05-AUG-2017
PRAMOD DATTATRAY PATIL
DATTATRAY
Maharashtra
421301 00001201060000192282
140 05-AUG-2017
RAMESH JOTIRAO WARPE
JOTIRAO KALLOYIRAO WARPE
Maharashtra
415612 00001201060000193233
560 05-AUG-2017
GIRISH VINAYAK CHAUDHARI
VINAYAK GOVINDA CHAUDHARI
Maharashtra
425307 00001201060000195017
280 05-AUG-2017
NATTHU SURYABHAN SHAMBHARKAR
NA
Maharashtra
444001 00001201060000232951
210 05-AUG-2017
P RAJAMOHAN THAMPI
K G PRABHAKARAN
C/o Baihar Road, Near Dr Khare, Balaghat
605,PANCHWATI PALAZA KATCHERY ROAD
RANCHI
202, TULSI DHARA, GOKUL NAGARI, KHADAK
PADA, KALYAN (W) KALYAN
THATTE SANKUL, 4TH FLOOR, BLOCK NO 11,
MARUTI MANDIR RATNAGIRI RATNAGIRI
TYPE II 5/20 DEEPNGAR TAL BHUSAWAL DIST;
JALGOAN BHOSAWAL
VHB COLONY QUARTER NO 381 BLK NO 34 NEAR
TARFILE AKOLA
QR NO 4052 SECTOR 4-A BOKARO STEEL CITY
Jharkhand
827004 00001201060000233174
392 05-AUG-2017
Gud Ganj Bhandwara road Itwari Nagpur
F-48, E&F Hill View Colony, Jindal Steel & Power
Ltd, Raigarh
C/O MR.S.S.INDURKAR HOSPITALRD NEAR
SHUKLA NURSING HOME GUJARI CHOWK,
BALAGHAT Balaghat
H & L Society, Vijay Nagar, Deolali Camp Nasik
PINCode
First Name
Father/Husband First Name
Address
State
ANANTRAO VITTHALRAO DESHMUKH
SHASHI BHUSHAN SINGH
VITTHALRAO K DESHMUKH
LATE JPSINGH
Maharashtra
Jharkhand
BAJRANG LAL AGRAWAL
SOHAN LAL AGRAWAL
West Bengal
734001 00001201060000244072
280 05-AUG-2017
BISHNU DEO MANJHI
JIVANANDA MISHRA
KUSUM RATHORE
LATE BALESHWAR MANJHI
PITAMBAR MISHRA
KULDEEP SINGH RATHORE
LONI ROAD RISOD DIST. WASHIM RISOD
MONEY MAKER VASANT VIHAR CHOWK BACHRA,
CHATRA RANCHI
GOUTAM VILLA PARSANTI MARG, PANJABI PARA
SILIGURI
C/O CANARA BANK, GUTHANI, SIWAN
C/O-VIDYAPURI BALU BAZAR CUTTACK
54/1237, AA;SAMIKSHAAA; B/H GAS GODOWN
SHANTI VIHAR COLONY, DANGANIA RAIPUR
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
444506 00001201060000239522
28 05-AUG-2017
829201 00001201060000240969
280 05-AUG-2017
Bihar
Orissa
Chhattisgarh
841435 00001201060000246766
753004 00001201060000255118
492013 00001201060000264422
140 05-AUG-2017
28 05-AUG-2017
700 05-AUG-2017
MOHAN LAL MIRGWANI
LATE JHAMMAT MALL
Uttar Pradesh
273001 00001201060000270801
952 05-AUG-2017
GAYATRI SAHOO
PRAMODA KUMAR MOHANTY
Orissa
751001 00001201060000277051
140 05-AUG-2017
VIDYADHAR GOVIND VAIDYA
GOVIND
Maharashtra
411004 00001201060000283494
420 05-AUG-2017
SANJAY KUMAR SUREKA
MADAN LAL SUREKA
Assam
785640 00001201060000301683
140 05-AUG-2017
APPURVA NARAIN SINHA
HARSHAL PINAKIN BHAI BAXI
SRI TEJ PRATAP NARAIN SINHA
PINAKIN BHAI BAXI
Uttar Pradesh
Gujarat
274001 00001201060000313631
361008 00001201060000316630
392 05-AUG-2017
224 05-AUG-2017
MANPREET KAUR PLAHA
GURJINDER PAL SINGH PLAHA
Chhattisgarh
492001 00001201060000316816
952 05-AUG-2017
RITESH KUMAR
SHRI RADHE KRISHNA PRASAD CHOUDHARY
842001 00001201060000334831
840 05-AUG-2017
GIRIN ANILKANT BAXI
BAXI ANILKANT JANAKPRASAD
361008 00001201060000341277
140 05-AUG-2017
DEEPAK PANDEY
HARISEWAK PANDEY
Uttar Pradesh
273015 00001201060000347999
280 05-AUG-2017
ASHISH KUMAR GUPTA
VARSHA SAMIR GIRI
NA
MR SAMIR GIRI
Uttar Pradesh
Chhattisgarh
211003 00001201060000348536
492004 00001201060000349198
168 05-AUG-2017
84 05-AUG-2017
P PRANATHI
SURJIT SINGH
P VENKATA RAGHAVAN
AVTAR SINGH
Karnataka
Orissa
583101 00001201060000353257
753001 00001201060000354571
280 05-AUG-2017
56 05-AUG-2017
DHANAJI SHRAWAN MAHAJAN
NA
Maharashtra
423106 00001201060000369892
56 05-AUG-2017
KAILASH CHANDRA PARIDA
HARIHARA PARIDA
Orissa
756001 00001201060000373630
280 05-AUG-2017
RITA DIKSHIT
NA
Andhra Pradesh
500034 00001201060000376671
700 05-AUG-2017
Pradeep Singh Verma
Jaswant S Verma
Delhi
110096 00001201060000381196
448 05-AUG-2017
VIRESH AGRAWAL
NARAYAN
Maharashtra
423601 00001201060000390992
14 05-AUG-2017
MANORANJAN DRY FRUIT VIJAY CHOWK BANK
ROAD GORAKHPUR
24-B, BASUAGHAI BRAMHESWARPATNA
BHUBANESWAR
'PRANAM' 26 SHANTISHEELA SOCIETY
ERANDVANE PUNE
STATION CHARIALI A T ROAD SIVASAGAR
SIVASAGAR
RLY STATION ROAD DEORIA
5 AMI APPARTMENT 6 PATEL COLONY OPP CO
CO BANK JAMNAGAR
C/O BAMLESHWARI AGRI & INV P BHANSALI
TOWERS TATYAPARA CHOWK RAIPUR
Bihar
CHOUDHARY COAL DEPOT NAYEE BAZAR
MUZAFFARPUR
302, SAPPHIRE APPARTMENT PARK COLONY B/H Gujarat
CENTURION BANK JAMNAGAR
SRI HARI SEWAK PANDEY SURYA BIHAR NEAR
SAMAY KA MANDIR GORAKHPUR
1121-B DARIYABAD ALLAHABAD
J 10 GREEN ORCHID AVANI VIHAR DAL-DAL
SEONI ROAD MOWA RAIPUR
KAMBLI BAZAAR W NO 9 D NO 2/2 BELLARY
BITU CUT PIECE,PO:BUXI BAZAR, NEAR HOTEL
LORDS,SIBA BAZAR CUTTACK
MALEGAON ROAD, MAHAJAN WADA,
NANDGAON NASHIK
H/O:GAGANA BIHARI ROY JAIL ROAD BALASORE
PLOT NO 5 ASHWANI HEIGHTS ROAD NO 72,
JUBILEE HILLS HYDERABAD
B-48 South Ganesh Nagar Opp. Mother Dairy
Patparganj New Delhi
PRATIKSHA RAM MANDIR ROAD KOPARGAON
PINCode
First Name
Father/Husband First Name
Address
NITIN CHANDMAL JAIN
CHANDMAL JAIN
PLOT NO 42 SECTOR E N-4 CIDCO AURANGABAD Maharashtra
ANIL PRABHAKARRAO DESHMUKH
PRABHAKARRAO ANANDRAO DESHMUKH
KAMLESHKUMAR NARAYANBHAI PATEL
NARAYANBHAI C PATEL
SANTOSH S YALASANGI
GYANCHAND KABRA
NA
CHATURBOJ KABRA
172 ANAND KUNJ NEW NARALA, NEAR WATER
TANK, SHIVNAGAR PAITHAN
STREET NO-36,QTRS NO-7 GNFC TOWNS P ONARMADA NAGAR BHARUCH
NEAR ASAR MAHAL BIJAPUR
MARKET ROAD, WEST UPPER BAZAR, RANCHI
VIJAYALAXMI R PATIL
GAYATRI DEVI
NA
SANTOSH KUMAR AGARWAL
VIKASH KUMAR AGARWAL
SANTOSH KUMAR AGARWAL
MANISHA GUPTA
C K SURESH
MAHESH CHANDRA DUBEY
KAVALLAPPA
SHAILOJA SHANKAR SINGHDEO HUF
GOURENDRA PRATAP SINGHDEO
VANDANA RAI
HARI SEVAK PANDEY
SHASHDHAR PRASAD
SWARNA REKHA MOHAPATRA
NAND KISHORE PRASAD
DIBENDRA NATH PARIDA
SANDEEP BHIMRAO REDEKAR
BHIMRAO
NIKITA N PAHUJA
NARESH
ANIMA KUMARI
ASHOK KUMAR AWASTHI
MANISH DEBNATH
SHRI JAMINI KANTA DEBNATH
SOMESHWARA SRINIVASA SHETTY
NARAYANA SHETTY
SUREL SUDHIR MEHTA
SUKANTA BHATTACHARYA
SUDHIR VASANT MEHTA
JITEN BHATTACHARYA
REVANASIDDAPPA N BANAKAR
NAGAPPA C BANAKAR
MAHENDRA KUMAR SETHIA HUF
SARDARMALL SETHIA
SANJIV GOPAL RAO KULKARNI
G P KULKARNI
BINDESH VALLABHDAS VARIA
VALLABHDAS
AKKAMADEVI ROAD, W NO IV, BIJAPUR
C/O S.K. AGARWAL CHANDRA VIHAR COLONY
DHAIYA ROAD DHANBAD
SRI KUNJ A/2, CHANDRA VIHAR COLONY DHAIYA
ROAD DHANBAD
397-F/3 MEERAPUR ALLAHABAD
LAXMI KRUPA 9TH CROSS VIDYANAGAR
VIVEKANANDA SCHOOL TUMKUR
SHAILASHREE MAHANADI RD TULASIPUR
CUTTACK
C/O HARI SEVAK PANDEY, SURYA COLONY, IN
FRONT OF SAMAY MATA TEMPLE,SURAJKUND
TAHSIL GORAKHPUR
BIRSA CHOWK RANCHI
W/O-AJAY KUMAR MOHAPATRA BHASKARGANJ
A SAILESH LANE BALASORE
2/4, ABHINAV HSG SOCTY. ROAD NO-2, SINGH
ESTATE NR.SAMATA NAGAR, KANDIVALI, E.
MUMBAI
H NO 305 KRISHNA APARTMENT CLUB ROAD
HUBLI
QUR NO:-1010 STREET-10 SECTOR-4E STEEL CITY
BOKARO
C/O-PRANABANANDA BHAWAN POWER HOUSE
ROAD BANAMALIPUR AGARTALA
DEVELOPMENT OFFICER LIC OF INDIA MANDYA
A/P-NIRA ROAD DIST-PUNE BARAMATI
INFOSYS TECH LTD PLOT NO E/4 INFOCITY, PATIA
BHUBNAESWAR
AT-HIREKERUR.OPP KSRTC BUSSTAND BANAKAR
CHALA HIREKERUR HAVERI
BANGALI SAHI ARADHANA APARTMENTS
CUTTACK
96/9, ASHWINI NILAYAM 2ND CROSS,4TH BLOCK,
THYAGARAJA NAGAR BANGALORE
305, PARSHAVNATH APPARTMENT OPP VIRAL
BAUGH N/R DATATRYA TEMPLE JAMNAGAR
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
431001 00001201060000394258
1120 05-AUG-2017
Maharashtra
431107 00001201060000398953
28 05-AUG-2017
Gujarat
392015 00001201060000399636
140 05-AUG-2017
Karnataka
Jharkhand
586101 00001201060000400000
834001 00001201060000411973
56 05-AUG-2017
280 05-AUG-2017
Karnataka
Jharkhand
586101 00001201060000423725
826001 00001201060000435802
280 05-AUG-2017
560 05-AUG-2017
Jharkhand
826001 00001201060000435817
392 05-AUG-2017
Uttar Pradesh
Karnataka
211003 00001201060000438632
572101 00001201060000441185
280 05-AUG-2017
1400 05-AUG-2017
Orissa
753008 00001201060000441375
1400 05-AUG-2017
Uttar Pradesh
273015 00001201060000442345
560 05-AUG-2017
Jharkhand
Orissa
834002 00001201060000447928
756001 00001201060000448771
84 05-AUG-2017
252 05-AUG-2017
Maharashtra
400101 00001201060000455519
14 05-AUG-2017
Karnataka
580020 00001201060000459040
1680 05-AUG-2017
Jharkhand
827004 00001201060000469684
112 05-AUG-2017
Tripura
799001 00001201060000507138
140 05-AUG-2017
Karnataka
571401 00001201060000531944
700 05-AUG-2017
Maharashtra
Orissa
413102 00001201060000544932
751024 00001201060000548831
280 05-AUG-2017
420 05-AUG-2017
Karnataka
581111 00001201060000559719
70 05-AUG-2017
Orissa
753008 00001201060000574085
840 05-AUG-2017
Karnataka
560028 00001201060000584701
560 05-AUG-2017
Gujarat
361008 00001201060000589621
280 05-AUG-2017
First Name
Father/Husband First Name
Address
SHASHIBALA YOGESH SINGH
PAWAN KUMAR AGARWAL
YOGESH SINGH
JAGDISH PRASAD AGARWAL
Karnataka
H-TYPE 19/110 BANGUR NAGAR DANDELI
KRISHNA CONSTRUCTION HOWRAH MOTOR,2C- Jharkhand
B BLOCK, JORAPHATAK DHANBAD DHANBAD
POOJA JAIN
SHIKHAR CHAND JAIN
MIG-54 SECTOR-1 SHANKAR NAGAR RAIPUR
Chhattisgarh
492001 00001201060000602198
140 05-AUG-2017
AJIT KUMAR P
P PARAMADEVANAHALLI
Karnataka
583101 00001201060000608907
84 05-AUG-2017
CHHANDA KAR
REVANSIDDAPPA M SHABADI
PRAMATHA NATH SINHA
NA
Uttar Pradesh
Karnataka
211003 00001201060000614294
586101 00001201060000615395
14 05-AUG-2017
280 05-AUG-2017
USHA GARG
KRISHNA KUMAR GARG
West Bengal
700027 00001201060000624355
56 05-AUG-2017
RAMESH KRISHNA AMBEKAR
RAMESH KRISHNA AMBEKAR
Maharashtra
400601 00001201060000637265
280 05-AUG-2017
MANOJ KUMAR GUPTA
HARI OM GUPTA
Karnataka
583275 00001201060000641018
140 05-AUG-2017
LATHA B S
SIDDELINGE GOWDA
H NO 30/2 BHAGA 2 GODDA SMITH BEEDI
BELLARY
602/500 COLONELGANJ ALLAHABAD
NO-220, AT-POST- MORATAGI TQ - SINDAGI
BIJAPUR
33, TYPE-V, 1ST FLOOR BELVEDERE ESTATE
CENTRAL GOVT QRTS KOLKATA
11, SADGURU SAI SADAN BEHIND PRATAP
CINEMA KOLBAD ROAD, WEST THANE
ENGINEER JPOCL (JINDAL PRAXAIR)
TORANAGALLU BELLARY
6TH CROSS HEMAKUNTA SIT ROAD TUMKUR
Karnataka
572102 00001201060000677211
28 05-AUG-2017
SANTOSH KUMAR JAISWAL
SUSHMITA TANDAN
SANJEEV KUMAR SINGH
KALI PRASAD JAISWAL
PRABHAT TANDAN
SATYANARAYAN SINGH
Uttar Pradesh
Uttar Pradesh
Jharkhand
232109 00001201060000679728
211001 00001201060000680560
829135 00001201060000688272
280 05-AUG-2017
280 05-AUG-2017
280 05-AUG-2017
SHANKARGOWDA V PATIL
NA
Karnataka
586103 00001201060000689067
140 05-AUG-2017
LINFORD PASCOAL DABREO
PASCOAL DABREO
Maharashtra
401203 00001201060000704065
700 05-AUG-2017
MANOJ KUMAR BARARIA
SUBHKARAN BARARIA
Orissa
753001 00001201060000706900
140 05-AUG-2017
NARESH KUMAR AGARWAL
RAM LAL AGARWAL
West Bengal
734004 00001201060000709103
280 05-AUG-2017
SHRIKANT CHOUDHARY
KAMALESHWAR CHOUDHARY
Bihar
842001 00001201060000711674
280 05-AUG-2017
PADMAVATHI R
BHOGARAJ REDDY
Karnataka
583201 00001201060000728481
224 05-AUG-2017
ASHA AGRAWAL
RADHEY SHYAM AGRAWAL
Uttar Pradesh
273001 00001201060000742065
140 05-AUG-2017
SUDHIR BABU PADGUL
VIJAYAKUMAR PADGUL
Karnataka
585105 00001201060000756310
28 05-AUG-2017
RENUKA M
MANJUNATHA A
Karnataka
572103 00001201060000765152
140 05-AUG-2017
SHIVAJI ONKAR SHIMPI
SADHU HASSARAM DHARAMDASANI
RENU SAMBYAL
V B KITTALI
ONKAR DAMU SHIMPI
HASSARAM V DHARAMDASANI
NA
BHEEMAPPA
Maharashtra
Maharashtra
Jammu And Kashmir
Karnataka
425001
411017
180001
576101
140
252
140
280
GRAM - SAKALDIHA CHANDAVLI
10 NAWAB YUSUF ROAD ALLAHABAD
Q NO 2-AR/10 OFFICER COLONY, RIVER SIDE
AT&PO BHURKUNDA DIST-RAMGARH
ANASUYA PLOT NO 26 44/1A OPP ITI COLLEGE
SHOLAPUR ROAD CHALUKYA NAGAR BIJAPUR
LINVILLA, NANBHAT ROAD, VITHALE, POST
SOPARA, NALLASOPARA (W), THANE
C/O-SHREE MAHABIR TEA COMPANY JHOLA SAHI
CUTTACK
RAHUL STORE,MANSINGHA BUILDING 2ND
FLOOR, MAHABIRSTHAN DIST- DARJEELING
SILIGURI
RAGENDRA BHAWAN PATH KALYANI
MUZAFFARPUR
304, IV WARD OPP AMARESWAR NURSING
HOME PATEL NAGAR HOSPET
C/0 M/S BALRAM BANSIDHAR, KURANGHAT
GORAKHPUR
H NO-8-11-553 NGO COLONY NEAR KPTCL BIDAR
GULBARGA
BEHIND RANGANATHA BOOK STORES NH-4
ROAD SIRA GATE TUMKUR
18 A SHRI KRUSHNA COLONY JALGAON
B-BLOCK, 19/13 COLONY PIMPARI PUNE
H.NO. 52, KARAN NAGAR, JAMMU
P S I RAICHUR RURAL POLICE STATION RAICHUR
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
581325 00001201060000599828
28 05-AUG-2017
826001 00001201060000601857
1904 05-AUG-2017
00001201060000790700
00001201060000802303
00001201060000811261
00001201060000841311
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
VINOD ANAND DHAWALE
ANAND JANARDAN DHAWALE
Maharashtra
DHAVAL KIRANBHAI VAKHARIA
KIRAN BHAI VAKHARIA
Maharashtra
401101 00001201060000897181
350 05-AUG-2017
PUNAM PANDAY
HIRDAY NATH PANDAY
Jharkhand
834002 00001201060000906459
392 05-AUG-2017
MOINUDDIN MOJUDDIN SAIYED
RAMESH BALAJIRAO CHINTAWAR
MOJUDDIN
BALAJIRAO CHINTAWAR
Gujarat
Maharashtra
396125 00001201060000938850
413512 00001201060001004347
140 05-AUG-2017
56 05-AUG-2017
SIDDHARTHA BHATTACHARYA
SUKHENDU
PLOT NO.25/A KAMAL-KUNJ VIHAR TAPI KHORE
BHUSAWAL
202, ALPA BUILDING DEVCHAND NAGAR
BHAYANDER (WEST) THANE
W/O SUSHIL KUMAR JHA SHUKLA COLONY
HINOO RANCHI
SAIYED STREET KILLA PARDI VALSAD
CHINTAWAR NIWAS 16 OLD AUSA ROAD
RAGHVENDRA COLONY LATUR
FL 501 SMR VINAY TECHNOPOLIS OPP SATYAM
KONDAPUR MADHAPUR HYDERABAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
425201 00001201060000870537
28 05-AUG-2017
Andhra Pradesh
500081 00001201060001032501
980 05-AUG-2017
NAGENDRA KUMAR GUPTA
SHANKAR PRASAD
Uttar Pradesh
232109 00001201060001120064
196 05-AUG-2017
RAJEEV NAYAN
RAJENDRA PRASAD CHOUDHARY
VILL AND POST SAKALDIHA BAZAR CHANDAULI
VARANASI
BALBHADRAPUR LAHERIA SARAI DARBHANGA
Bihar
846001 00001201060001121277
140 05-AUG-2017
P BOOBALAN
PERIYASAMY
Tamil Nadu
639002 00001201060001123099
140 05-AUG-2017
NASIM BANOO
BASAPPA PARMASHEWARAPPA KURAHATTI
M KANNAN
KAMAR HUSAIN
PARMASHEWARAPPA C K
MALAICHAMY
31A,ERODE ROAD KVB GAYATHIRI NAGAR
AUTHUR KARUR
H NO 18 RANIPURA GALI 1 INDORE
MANAGER K V G BANK KUSUGAL
OLD NO 3/433 NEW NO 3/354 VEERAYARKOIL
STREET SAMAYANALLU MADURAI
Madhya Pradesh
Karnataka
Tamil Nadu
452001 00001201060001185574
581100 00001201060001204110
625402 00001201060001204260
728 05-AUG-2017
56 05-AUG-2017
238 05-AUG-2017
ANURADHA B SALAKKI
SHIVARAJAPPA M GOBBUR
Karnataka
585102 00001201060001224760
140 05-AUG-2017
SALIM BISMILLA SHAIKH
BISMILLA KARIM SHAIKH
Maharashtra
443101 00001201060001263272
70 05-AUG-2017
MANALI DEVENDRA SAPTE
DEVENDRA
Maharashtra
411038 00001201060001266672
140 05-AUG-2017
PRAVEEN KUMAR KOTHARI
P RAJESWARI
SANTOSH KUMAR KOTHARI
MANIVASAGAM
Karnataka
Tamil Nadu
584101 00001201060001301942
621713 00001201060001305022
140 05-AUG-2017
700 05-AUG-2017
N SARAVANAN
MUNGATH NARAYANAN
Kerala
670301 00001201060001305493
350 05-AUG-2017
VENKATA SUBBAIAH A
ESAMSETTY ANKAIAH AKULA
Andhra Pradesh
500032 00001201060001333740
140 05-AUG-2017
MANJU VINOD KABRA
VINOD KABRA
Maharashtra
400067 00001201060001335091
392 05-AUG-2017
CHANDRAKANT P DONGARE
PANDURANGJI DONGARE
Karnataka
585401 00001201060001434540
140 05-AUG-2017
RAKESH KUMAR
RAMESHWAR PRASAD SAH
Bihar
842001 00001201060001485733
350 05-AUG-2017
FIROZ BASHEER
NEDUMPARAMPIL BASHEER
Kerala
689103 00001201060001497785
1372 05-AUG-2017
VEERAYYA MATH
SIDRAMAYYA MATH
Karnataka
585106 00001201060001525450
28 05-AUG-2017
PLOT NO-159 BHAGAYAWANTI NIVAS SRISHIAL
NAGAR MAKA LAYOUT JEWARGI ROAD
GULBARGA
WARD NO. 6 KHURESHI NAGAR PARPETH
MALKAPUR
FLATNO.23 KISHORI PARK NEAR TO ABHINAV
HIGH SCHOOL ERANDVANE PUNE
H N0 11-1-56 MAKTHALPET RAICHUR
C-35 CHETINOOL CEMENTS COLONY TRICHY
MAIN ROAD KEELAPALUR ARIYALUR
MUNGATH HOUSE PALLICHAL POST
CHERUKUNNU KANNUR
4639 MIG II BHEL TOWNSHIP R.C. PUKAN MEDAK
HYDRABAD
A 603 BLUE OCEAN II CO OP HSG SOC., MAHAVIR
NGR DAHANUKARWADI KANDIVALI W MUMBAI
PLOT NO. 30 BEHIND AIR FORCE SCHOOL OLD
ADARSH COLONY BIDAR
92 PANKAJ MARKET ROAD NAZIRPUR BACK OF G
D MOTHER SCHOOL MUZAFFARPUR
NEDUMPARAMPIL VARICKAD P.O KUTTAPUZHA
PATTHANAMTHITTA
D NO 11-5297/C VIDHYA NAGAR BRAHAMPUR B
GULBARGA
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
ASHA GUPTA
LOKESH KUMAR
Jharkhand
ROYICHEN P JOSEPH
PARACKEL THOMAS JOSEPH KALANKY
Kerala
670004 00001201060001553142
140 05-AUG-2017
ASHOK N BIDAP
N V BIDAP
Karnataka
585105 00001201060001568955
140 05-AUG-2017
S KANAGARAJU
SEVATHA GOUNDER
Tamil Nadu
635751 00001201060001594293
14 05-AUG-2017
T VENKATARAMAN
THANAM CHTTIYAR
PD.SAHU AT-SHAHPUR PO CHAINPUR PALAMAU
DALTONGANJ
DIL VILLA, HOUSE NO 27 RAJENDRANAGAR
HOUSING COLONY IIND PHASE, PALLIKUNNU PO
KANNUR
K B MUTTA H NO, 2-907/23F/1 VIDYA NAGAR
BADEPUR SEDAM ROAD GULBARGA
72/1/88 MARIAMMAN KOIL STREET
VADAKKUPATTU VILL POST VANIYAMBADI
DOOR NO. 86/177 BAZZAR STREET NAMAKKAL
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
822110 00001201060001537616
210 05-AUG-2017
Tamil Nadu
637001 00001201060001615806
350 05-AUG-2017
SHASHIKANT DHONDIRAM MAGDUM
RADHA KRISHNA ANKOLEKAR
DHONDIRAM GANGARAM MAGDUM
KRISHNA KHOTU ANKOLEKAR
AT POST-MHAISAL TAL-MIRAJ SANGLI
SBI STAFF SNEHA 1 FLOOR NADIG GALLI SIRSI
Maharashtra
Karnataka
416409 00001201060001631195
580023 00001201060001634897
14 05-AUG-2017
1064 05-AUG-2017
PATIL SHARANAGOUDA SANGANAGOUDA
NA
Karnataka
585291 00001201060001654206
42 05-AUG-2017
SHRIPAD MANJUNATHA HEGDE
M V HEGDE
Karnataka
581402 00001201060001669020
392 05-AUG-2017
JAYPRAKASH NARAYAN KESHARI
BHUWANESWAR SAHU
Jharkhand
834001 00001201060001700144
952 05-AUG-2017
RAJNI KANT SRIVASTAVA
NA
Bihar
800002 00001201060001712008
392 05-AUG-2017
RATAN KUMAR SAHA
SURENDRA NATH SAHA
West Bengal
732211 00001201060001780421
42 05-AUG-2017
Anita Sanjay Shirpurkar
Madhuri Arvind Pampanwar
Sanjay Manohar Shirpurkar
Arvind Pampanwar
U K P CAMP HOUSE NO D-7/A RAJANKOLUR
SHORAPUR
NO. 97 AGASALA GUDDEMANE UTTAR KANNADA
SIRSI
JANKI KUTIR NEAR KALI MANDIR LOWER CHUTIA
RANCHI
SHANTI NIWAS, HARICHAK ROAD ANISHABAD
PATNA
MAHIDUR MUNSI PARA MILKY ENGLISH BAZAR
MALDA
Janaki Kelibagh Road Nagpur Nagpur
Yash Heights 5th floor NR Muk Badhir Vidyalaya
North Ambazari Road Shivaji Nagar Nagpur
Maharashtra
Maharashtra
440002 00001201060100022169
440010 00001201060100026260
840 05-AUG-2017
952 05-AUG-2017
Mangesh Murlidhar Belorkar
Murlidhar
Maharashtra
440022 00001201060100027999
672 05-AUG-2017
Rambhau Jagobaji Mahulkar
Jagobaji Mahulkar
Maharashtra
444605 00001201060100034928
392 05-AUG-2017
Dharmendra Kumar Sachdev
ShriSanmukhdas Sachdev
Madhya Pradesh
481001 00001201060100035030
952 05-AUG-2017
Sadhna Navin Chand Duggad
Shasappa Shivappa Potaraj
Navin Chand Duggad
Shivappa
Amit Apt. IInd Floor Opp. Padole Hospital
Jeevanchaya Nagar Nagpur
At+Po:-Tembhurkheda Ta:-Waruo Di:-Amravati
Amravati
Sindhi Mohalla Swarn Enginearing Gali Ward No.
19 Balaghat
Main Road Goal Ganj Chindwada
Aps Centre Kamptee Apo C/o 56 Apo Nagpur
Madhya Pradesh
Maharashtra
480001 00001201060100035385
440013 00001201060100035497
952 05-AUG-2017
392 05-AUG-2017
Praveen Kumar Sharma
Dhruwa Prasad Sharma
Qr no-D-76 Subhash Block SECLColony Korba
Chhattisgarh
495677 00001201060100035771
280 05-AUG-2017
Jairam Bhagat
Biro Ram Bhagat
Chhattisgarh
495001 00001201060100039801
560 05-AUG-2017
Krishan Chand Thawrani
Pratima Ekka
Ranjana Gupta
KALPANA MOHAN RATHI
Olidas Thawrani
FJ Ekka
Arvind Kumar Gupta
MOHAN G RATHI
Chhattisgarh
Chhattisgarh
Madhya Pradesh
Maharashtra
495001
495001
408061
442001
PADAM BAGRECHA
TIKAM CHAND BAGRECHA
1 , B. Staff Qwater Dumanhill , Post :- Sonawari
Dist :- Koria Sonawari
Sindhi Colony Jarhabhata Bilaspur
Plot No. 92 Imlipara Bilaspur
H. No. 470z Akbar Ward Seoni
C/O GOKULDAS SONS. INGOLE CHOWK MAIN
ROAD WARDHA
WARD NO 9 BAGRECHA GALI HOSPITAL ROAD
BALAGHAT BALAGHAT
Madhya Pradesh
481001 00001201060100125593
00001201060100041796
00001201060100053134
00001201060100077774
00001201060100092672
112
1120
280
140
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
392 05-AUG-2017
First Name
Father/Husband First Name
Address
State
SUNIL WAMANRAO SHEREKAR
WAMANRAO SHEREKAR
MAGAN LAL AGRAWAL
LATE SRI NAND LAL AGRAWAL
Maharashtra
NEAR ABHINAY STATE, BANK COLONY, CAMP,
AMRAVATI
8,HARIKUNJ (NEAR TARA ACADEMY) ENGINEERS Uttarakhand
ENCLAVE GMS ROAD,P.O. KANWALI DEHRADUN
VIKAS KUKRETI
SHRI SP KUKRETI
DEVKI KESWANI
IRSHAD AHMAD FAROOQUI
WGCDR SK NIHALANI
ALTAF AHMAD FAROOQUI
BRIJ BHUSHAN SINGHAL
LATE SH REWANAND SINGHAL
NEELIMA AGARWAL
SH RAKESH KUMAR AGARWAL
SAVITA VERMA
BRIJ MOHAN WADHWA
PANKAJ KUMAR JAISWAL
SHRI B M VERMA
SHRI RADHA KRISHAN WADHWA
LATE SHRI DAVI PRASAD JAISWAL
SHIKHA GUPTA
SH GOVIND PRASAD GUPTA
NEELU TANDON
VINOD KUMAR TANDON
RAJINDER SINGH MANHAS
SHRI NAHAR SINGH MANHAS
RAVI KUMAR SINGHAL
SHRI MADAN LAL
MEERA GOYAL
DWARKA PRASAD GOYAL
KAMLESH SHARMA
SUNITA TULSIAN
HANUMAN SAHAI SHARMA
SH VINOD KUMAR TULSIAN
SULEKHA BAHETI
HEMANT VAIRAGI
SUNIL BAHETI
SOHAN LAL VAIRAGI
ANITA LODHA
SH ANIL KUMAR LODHA
PUSHPA GUPTA
SURENDRA KUMAR SINGHVI
Anju Devi
SH SN GUPTA
Mr MANAK CHAND SINGHVI
Shashi Suman
Girdhari Lal Gupta
Vijay Kumar Singh
Parshu Ram Tewari
Dherendra Kumar Sen
Maniram
Tribhuwan Singh
Ram Gulam Tewari
Kamla Prasad
Mahesh Chand Bansal
Ram Manohar Mishra
M L Gupta
Sachida Nand Mishra
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
444602 00001201060100149724
280 05-AUG-2017
248001 00001201060400002981
140 05-AUG-2017
VILLAGE PRATEET NAGAR P.O. RAIWALA DEHRA
DUN
CORONATION HOSPITAL DEHRADUN
485, LADHAWALA SHAHMANZIL MUZAFFAR
NAGAR
NAND ASHRAY ADARSH COLONY
MUZAFFARNAGAR
289, SOUTH BHOPA ROAD NEW MANDI
MUZAFFARNAGAR
200/PHASE-II, VASANT VIHAR DEHRADUN
45/1, RISPNA ROAD DEHRADUN
SAPNA PRINTING PRESS GHAT ROAD RISHIKESH
Uttarakhand
489205 00001201060400025291
952 05-AUG-2017
Uttarakhand
Uttar Pradesh
248001 00001201060400026012
251001 00001201060400030732
672 05-AUG-2017
700 05-AUG-2017
Uttar Pradesh
251001 00001201060400032554
700 05-AUG-2017
Uttar Pradesh
251001 00001201060400035481
280 05-AUG-2017
Uttarakhand
Uttarakhand
Uttarakhand
248006 00001201060400050611
248001 00001201060400052898
249201 00001201060400067511
420 05-AUG-2017
700 05-AUG-2017
70 05-AUG-2017
KANTA KUNJ ADARSH COLONY MUZAFFAR
NAGAR
HOUSE NO 860 INDIRA NAGAR P.O. NEW FOREST
DEHRADUN
1161-A PROGRESSIVE ENCLAVE SECTOR 50-B
CHANDIGARH
F-36, CHURCH COMPOUND BAJORIA MARG
SAHARANPUR
B-16, VIVEKA NAND COLONY KHETRI HOUSE
OUTSIDE CHANDPOLE GATE JAIPUR
SABJI MANDI PHULERA
17/5, TULASYANON KA BADA MANDIR WARD
NO.-15 JHUNJHUNU
SHAHJI MOHALLA BHILWARA
162,SALUMBER KI HAVELI RAO JI KA HATA
UDAIPUR
55, A- ROAD, BHUPALPURA SHASTRI CIRCLE
WARD NO.-49, TEH. GIRWA UDAIPUR
B-12A GAYATRI VIHAR POLICE LINE KOTA
MANAK SHREE 82-B, TALWANDI KOTA
Plot No-3 Shakti Khand Avanti puram (Beside
Watertank) Sector-14 Indranagar Lucknow
Uttar Pradesh
251001 00001201060400071748
1820 05-AUG-2017
Uttarakhand
248006 00001201060400092726
952 05-AUG-2017
Chandigarh
160047 00001201060400092920
952 05-AUG-2017
Uttar Pradesh
247001 00001201060400098426
210 05-AUG-2017
Rajasthan
302002 00001201060500038094
392 05-AUG-2017
Rajasthan
Rajasthan
303338 00001201060500041048
333001 00001201060500077518
392 05-AUG-2017
1400 05-AUG-2017
Rajasthan
Rajasthan
311001 00001201060500146315
313001 00001201060500149320
840 05-AUG-2017
280 05-AUG-2017
Rajasthan
313001 00001201060500189687
280 05-AUG-2017
Rajasthan
Rajasthan
Uttar Pradesh
324001 00001201060500238731
324005 00001201060500243505
226016 00001201060600004977
392 05-AUG-2017
28 05-AUG-2017
952 05-AUG-2017
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
224001
224001
224001
224149
392
392
112
392
Uttar Pradesh
Uttar Pradesh
229010 00001201060600016178
244001 00001201060600016353
Nirala Nagar Faizabad Faizabad
' Pratiksha ' , AA-11 Vaidehi Nagar Faizabad
Naveen Mandi Raibareli Road Faizabad
H. No. 21 Strt- Araee Vill. Araee Police-Jalalpur
Ambedkar Nagar
C-35 SEC. I DOORBHASHNAGAR RAEBARELY
A-3 D M COMPOUND MORADABAD
00001201060600011112
00001201060600012101
00001201060600013255
00001201060600015987
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
112 05-AUG-2017
392 05-AUG-2017
First Name
Father/Husband First Name
Address
State
Ram Saxena
Shri Hari Om Kumar Saxena
4/69,Bajria Saligram Farrukhabad Farrukhabad
Uttar Pradesh
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
209625 00001201060600017722
392 05-AUG-2017
ATUL TRIVEDI
ARTI GUPTA
S G TRIVEDI
KAUSHAL KISHORE GUPTA
Uttar Pradesh
Uttar Pradesh
229001 00001201060600019787
262701 00001201060600020281
392 05-AUG-2017
952 05-AUG-2017
SHASHI AGARWAL
SUBODH KUMAR AGARWAL
Uttar Pradesh
247001 00001201060600020596
672 05-AUG-2017
SHASHI AGARWAL
SUBODH KUMAR AGARWAL
Uttar Pradesh
247001 00001201060600020602
952 05-AUG-2017
YOGESH CHANDRA SHARMA
VEERANDRA KUMAR DUBEY
TIWARI RAGHAVENDRA
SANJAY SINGH
LATE RAM LAL SHARMA
RAM ANUJ DUBEY
RAMPAL TIWARI
NA
M- 28 AMRESH PURI RAEBARELI
IMLI CHOURAHA H. N. 51 (PAWAN DHAM)
LAKHIMPUR
J - 3 OFFICER COLONY DELHI ROAD
SAHARANPUR SAHARANPUR
J - 3 OFFICER COLONY DELHI ROAD
SAHARANPUR SAHARANPUR
R K B K LTD. MAQBARA ROAD FAIZABAD
BY PASS USRO KHOJAN PUR FAIZABAD
B.D.O BLOCK COLONY KARWI KARWI
C-329 INDRA NAGAR AVAS VIKAS RAEBARELI
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
224001
224001
210205
229001
560
700
560
280
MUNNI GUPTA
D K GUPTA
Uttar Pradesh
262701 00001201060600027948
140 05-AUG-2017
ANIL KUMAR SRIVASTAVA
RP SRIVASTAVA
Uttar Pradesh
262701 00001201060600029998
140 05-AUG-2017
JASWANT SINGH
CHET RAM
262701 00001201060600032050
840 05-AUG-2017
VINEETA
RAMESH CHANDRA VERMA
262701 00001201060600033322
280 05-AUG-2017
MUKESH KUMAR
LATE RADHEY SHYAM
262701 00001201060600040230
560 05-AUG-2017
ANIL KUMAR SINGH
PUSHPA SINGH
VARDAN SINHA
SHARDA PRASAD SINGH
ANIL KUMAR SINGH
SRI S C SINHA
999999 00001201060600047333
999999 00001201060600047348
226016 00001201060600051162
560 05-AUG-2017
560 05-AUG-2017
56 05-AUG-2017
SUMAN KANAUJIYA
RAJEEV KANAUJIYA
226003 00001201060600052911
280 05-AUG-2017
ANJU SRIVASTAVA
SHREE ANIL KUMAR SRIVASTAVA
262701 00001201060600054368
280 05-AUG-2017
UMESH KUMAR DIXIT
RAM PRAKASH DIXIT
209601 00001201060600054655
560 05-AUG-2017
VIVEK SINGH RATHORE
RAJESH SABHARWAL
ARVIND SINGH RATHORE
LATE LACHMAN DAS SABHARWAL
229001 00001201060600056992
999999 00001201060600057179
140 05-AUG-2017
350 05-AUG-2017
KAILASH BISTH
PAN SINGH BISTH
226020 00001201060600059195
392 05-AUG-2017
MUDASSIR JAMEEL
MR JAMEEL AHMAD
226003 00001201060600059712
28 05-AUG-2017
PRAMIL KATIYAR
MR VED PRAKASH KATIYAR
HOUSE NO-104 SIKATIA LAKHIMPUR LAKHIMPUR- Uttar Pradesh
KHERI
Uttar Pradesh
C/O S.K.VERMA H.NO-17 KASHI NAGAR
LAKHIMPUR KHERI
Uttar Pradesh
BEHIND ANAND TALKIES , HAHHIPUR
LAKHIMPUR-KHERI
Uttar Pradesh
B.D.O. RUDAULI BARABANKI BARABANKI
Uttar Pradesh
B. D. O. RUDALI BARABANKI BARABANKI
61 LAXMANPURI COLONY FAIZABAD ROAD NEAR Uttar Pradesh
H.A.L. LUCKNOW
Uttar Pradesh
H.NO-441/187/16 MALAPURAM BALAGANJ
THAKURGANJ LUCKNOW
Uttar Pradesh
GOVERNMENT GIRLS INTER COLLEGE NEAR
STATE BANK OF INDIA LAKHIMPUR KHERI
LAKHIMPUR KHERI
Uttar Pradesh
1/179, MACHHLI TOLA FATEHGARH
FARRUKHABAD
Uttar Pradesh
RAJAJI PURAM, BUSTAY PUR RAEBARELI
Uttar Pradesh
15-B MANAS NAGAR JAIMAU LUCKNOW
LUCKNOW
Uttar Pradesh
L-1/194, SECTOR-B, PRIYADARSHINI COLONY
SITAPUR ROAD LUCKNOW
Uttar Pradesh
297/142, SHAHGANJ NEAR ERAM MODEL
SCHOOL CHOWK LUCKNOW
1/51, RANG SAJAN FATEHGARH FARRUKHABAD Uttar Pradesh
209625 00001201060600062075
980 05-AUG-2017
RASHMI BAJPAI
MR SANJAY BAJPAYEE
Uttar Pradesh
226020 00001201060600062271
280 05-AUG-2017
RAMA KANT TIWARI
P R TIWARI
Uttar Pradesh
229001 00001201060600063708
280 05-AUG-2017
C/O DILIP GUPTA MOHALLA SHASTRINAGAR
LAKHIMPUR
VIMLA COLONY CIVIL LINES LAKHIMPUR KHERI
538 KA/1489, TRIVENI NAGAR-II SITAPUR ROAD
LUCKNOW
C/O M I VIKAS BHAWAN RAEBARELI
PINCode
00001201060600021021
00001201060600022745
00001201060600026507
00001201060600027331
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
PYUSH SINGHAL
MR RAMESH KUMAR
Uttar Pradesh
POONAM SONI
PADMAKAR VERMA
TCS , TULSI GANGA COMPLEX 19 C VIDHAN
SABHA MARG LUCKNOW
4/4/226, RATH HAVELI, FAIZABAD FAIZABAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
226001 00001201060600065120
252 05-AUG-2017
Uttar Pradesh
224001 00001201060600066882
280 05-AUG-2017
DR LALITA JHAWAR
DR PRAMOD JHAWAR
Madhya Pradesh
452001 00001201060800001244
952 05-AUG-2017
DINESH MAHESHWARI
JAYA DIXIT
SHRI RAMESH JI MAHESHWARI
SHRI MAHENDRA SDIXIT
Madhya Pradesh
Madhya Pradesh
452001 00001201060800011869
452009 00001201060800026212
952 05-AUG-2017
140 05-AUG-2017
DINESH KUMAR PATEL
LATE MANI BHAI PATEL
Madhya Pradesh
451001 00001201060800035472
252 05-AUG-2017
PRASHANTI CHATURVEDI
RK CHATURVEDI
Madhya Pradesh
452001 00001201060800036383
280 05-AUG-2017
ANIL DHAMORIKAR
ASHOK KUMAR
MAHADEO DHAMORIKAR
SHRI HARISH CHANDRA
Madhya Pradesh
Uttar Pradesh
452001 00001201060800047146
272207 00001201060800054322
1400 05-AUG-2017
252 05-AUG-2017
PRADEEP NAIR
BHIM PRASAD SHARMA
SATISH KUMAR GAWANDE
SUDHA GANGWAL
Jasleen Kaur
MADHULIKA KUMAR
MANKANTATHIL NAIR
JAI PRAKASH SHARMA
RAJENDRA KUMAR GAWANDE
VIDYA KUMAR KASLIWAL
Sarabjot Singh
ANAND KUMAR
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
Delhi
Uttar Pradesh
462021
456010
462011
452002
110019
201307
ASHOK JANI
NA
Maharashtra
400009 00001201070000022332
6552 05-AUG-2017
NISHA KIRAN SINHA
NA
Jharkhand
814112 00001201070000062777
1064 05-AUG-2017
PRIYADARSHI GHOSH
NA
Maharashtra
400053 00001201070000068346
1400 05-AUG-2017
RUJUTA ASHOK MODY
ASHOK MODY
Maharashtra
400053 00001201070000118352
1400 05-AUG-2017
JITENDRAKUMAR DHIRAJBHAI DESAI
DHIRAJBHAI DESAI
Maharashtra
C/0. KRC,ABHISHEK,C5&6,5TH FLR DALIA IND.
ESTATE, LINK ROAD ANDHERI - (WEST) MUMBAI
400058 00001201070000126697
1400 05-AUG-2017
ABHIJIT ARVIND GAWANDE
LEENA SHASHIKANT PATIL
ARVIND GAWANDE
SHASHIKANT
Maharashtra
Maharashtra
444001 00001201070000129683
425001 00001201070000157259
280 05-AUG-2017
280 05-AUG-2017
MAYUR PRADYUMANRAI DESAI
PRADUYUMANRAI
Gujarat
360001 00001201070000163275
560 05-AUG-2017
RAJENDRA KANWAR BHATI
KANWAR
RANPISE NAGAR AKOLA AKOLA
S.R. PATIL, BLOCK NO.2, TYPE-3 P & T COLONY,
JILHA PETH JALGAON
KARAMYOGI,PANCHARATAN PARK CHS STREET
NO. 1 B/H PANCHAVTI COM SOCIETY HALL
RAJKOT
1ST FLOOR JAI BHAVANI SANITARY NEAR
MAHAVEER DAL MILL, ASTAN ROAD, BARDOLI
Gujarat
394602 00001201070500005439
3752 05-AUG-2017
RAJESH KISTURMAL SHARMA
RAMESHBHAI KASTURMAL SHARMA
KISTURMAL
KASTURMAL
Gujarat
AT- SONARPADA TAL-SONGADH SONGADH
AT-SONARPADA TAL-SONGADH FORT SONGADH Gujarat
394670 00001201070500011381
394670 00001201070500012940
280 05-AUG-2017
1120 05-AUG-2017
402, RIVOLI BUILDING, 135, BAIKUND DHAM
COLONY NEAR SAKET INDORE
82, SARVODAYA NAGAR INDORE
49, SUDERSHAN NAGAR ANNAPURNA ROAD
INDORE
1,GURUDWARA MARG KHARGONE KHARGONE
303, MOURYA PALACE, 5/1, DIAMOND COLONY,
INDORE
23 MOTI BANGLA DEWAS
VILL-PARSA MAHA PATRA PO TETARI BAZAR
DISTT-SIDDHARTH NAGAR PAKADI
130-D PATEL NAGAR RAISEN ROAD BHOPAL
H. NO.306/47, SETHI NAGAR, UJJAIN
H.NO. 60 ZONE - 2ND M.P. NAGAR BHOPAL
72/3 MALHAR GANJ INDORE
334, Nilgiri Apt, Alakhnanda New Delhi
FLAT NO. 508 SNEH KUNJ PLOT NO. C-58/13
SECTOR-62 NOIDA
201, NAVRATAN BLDG, 69 D'MELLO ROAD,
MUMBAI
C/O L R SINGH,CONSERVATOR OF FOREST,
DEOGHAR
FLAT NO. 102, 10TH FLOOR, BLDG. NO. 2C,
WINDERMERE BLDG, NEW LINK ROAD ,
ANDHERI(W) MUMBAI
FLAT NO.315, SAMARTHA ANGAN-II INDRA
DARSHAN, SECTOR - III OSHIWARA MUMBAI
PINCode
00001201060800065180
00001201060800071990
00001201060800074201
00001201060800080089
00001201060900000080
00001201060900001859
140
70
42
420
952
560
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
GANPATSINH NATHUSINH MAHIDA
NATHUSINH
AT & PO- TARSADA BAR TAL-MANDVI MANDVI
Gujarat
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
394160 00001201070500014781
56 05-AUG-2017
RAVINDRA DUNDAPPA KATODI
DUNDAPPA
Gujarat
394340 00001201070500025048
280 05-AUG-2017
MANOJKUMAR PRABHATBHAI PARMAR
PRABHATBHAI
Gujarat
394120 00001201070500030607
350 05-AUG-2017
CHHAYABEN PARESHBHAI BHAKTA
PARESHBHAI
Gujarat
394326 00001201070500035487
420 05-AUG-2017
ADITYAPRASAD TRIPATHI
RAGHUNATHPRASAD
Madhya Pradesh
486001 00001201080000025653
392 05-AUG-2017
SANJAYKUMAR TRIPATHI
ADITYAPRASAD
Madhya Pradesh
486001 00001201080000025668
392 05-AUG-2017
SHIVKUMAR TRIPATHI
ADITYAPRASAD
Madhya Pradesh
486001 00001201080000025877
560 05-AUG-2017
FARIDA MOHMEDYUNUS PATEL
MOHMEDYUNUS PATEL
C-5,ADHIKARI NIVAS, MADHI SUGAR FECTORI,
PO-MADHI,TA-BARDOLI BARDOLI
VIJAY KUTIR TARSADI AT PO KOSAMBA,TAL
MANGROL SURAT
AT & PO -VAV(BHAKTA STREET) TAL - KAMREJ
DIST-SURAT KAMREJ
VILLAGE- CHHOTI PAHARIYA POST-ROURA DISTREWA REWA
VILLAGE-CHHOTI PAHARIYA POST-ROURA DISTREWA REWA
VILLAGE CHHOTI PAHARIYA POST-ROURA DISTREWA REWA
OPP-DALAL SCHOOL, NR-TAWEL . BHARUCH
Gujarat
392001 00001201080000057506
280 05-AUG-2017
Prafulla Kumar Sahoo
Bijon Bala Roy
ALKA GOENKA
Govind Chandra Sahoo
Motilal Roy
PRADEEP GOENKA
Orissa
Orissa
Orissa
753008 00001201080100006094
753002 00001201080100006339
753003 00001201080100010607
392 05-AUG-2017
952 05-AUG-2017
840 05-AUG-2017
MANJU DEVI AGARWALA
DINESH CHAND AGARWALA
Orissa
753002 00001201080100015677
140 05-AUG-2017
MANAS KUMAR DAS
SHAMI SALIM
LATE SISIR KUMAR DAS
NUZHAT SALIM
Orissa
Orissa
756100 00001201080100015890
753001 00001201080100018133
700 05-AUG-2017
2100 05-AUG-2017
MANORAMA SAMAL
RAJESH KUMAR NAGARMAL BHAGERIA
ISWAR CHANDRA SAMAL
NAGARMAL
Orissa
Madhya Pradesh
753008 00001201080100018631
484001 00001201090000014199
28 05-AUG-2017
952 05-AUG-2017
VASUDEVA PAI C
CHANDRAMOHAN S PAI
Kerala
670001 00001201090000022803
560 05-AUG-2017
B L GANGADEVI
BSLOKANATH
Karnataka
583201 00001201090000035937
392 05-AUG-2017
SUBASH CHANDRA DASH
LT RAMACHANDRA DASH
Orissa
753001 00001201090000045204
952 05-AUG-2017
SUSHIL PAUL
LATE NANIGOPAL PAUL
Srivihar Colony Tulsipur Cuttack
Nimchouri Cuttack
COLLEGE SQUARE ICE FACTORY ROAD
MANAVILLAS LANE CUTTACK
C/O-RAJENDRA KUMAR BEHRA HARIPUR ROAD
NEW COLONY CUTTACK
SUDHAKUTIR NARIPUR BHADRAK BHADRAK
D-4 , S O-15 COMPOUND CANTONMENT ROAD
CUTTACK
C/O-MOTILAL RAY SAIKH BAZAR CUTTACK
MIG 8 CIVIL LINES GAYATRI MANDIR ROAD OPP
D J BUNGLOW SHAHDOL
GOVINDA NIVAS BEHIND SBI THAVAKKARA
KANNUR
''SANGAMA'' SRI VENKATESWARA TALKIES ROAD,
PATEL NAGAR, HOSPET.
HOUSE OF LATE DR GOPAL CHANDRA RATH
CHANDRA RATH CUTTACK
RAMKRISHNA ROAD OPP-PANI TANKI NAGAON
Assam
782001 00001201090000059137
392 05-AUG-2017
KISHOR MORESHWAR UPGANLAWAR
MORESHWAR
ANCHALESHWAR WARD NO.1 CHANDRAPUR
Maharashtra
442401 00001201090000098996
952 05-AUG-2017
GUDEKOTI MANJUNATH
AJJAPPA GUDEKOTI
Karnataka
583201 00001201090000103838
952 05-AUG-2017
DAMODER PRASAD SABOO
M PRAKASH JAIN
VALLABH SABOO
MANGILAL JAIN
Rajasthan
Karnataka
342008 00001201090000106351
583201 00001201090000110011
560 05-AUG-2017
392 05-AUG-2017
CHANDRIMA BARDHAN
USHA VIJAY MOHOKAR
SUBIRENDRA NARAYAN BARDHAN
VIJAY BHAGWANTRAO MOHOKAR
SWATHI, BASWESHVARA BADAVANE COLLEGE
ROAD HOSPET
4-A-3 PRATAP NAGAR JODHPUR
20TH WARD, OPP.NIMGIRAL COMPOUND, JALI
LANE, HOSPET.
SILPASAMITI PARA JALPAIGURI
DWARKA NAGARI, JAWAHAR NAGAR, AKOLA
West Bengal
Maharashtra
735101 00001201090000116499
444001 00001201090000123335
280 05-AUG-2017
1400 05-AUG-2017
URMILA SAMAL
S K SAMAL
UNIT 4, BHATIA JAJPUR ROAD JAJPUR
Orissa
760001 00001201090000143377
364 05-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
RUP KUMAR TEWARI
KBTEWARI
INDRANAI ENT. M.N.SARKAR ROAD SILIGURI
West Bengal
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
734401 00001201090000143651
14 05-AUG-2017
BL GANGADEVI
BSLOKANATH
Karnataka
583201 00001201090000164021
448 05-AUG-2017
DINESH MANOHAR MADAKE
MANOHAR RAJARAM MADAKE
Maharashtra
421201 00001201090000169178
280 05-AUG-2017
SAROJ RATNOO
UDAI BHANU CHARAN
Rajasthan
342010 00001201090000171020
952 05-AUG-2017
NARAYANA KUMAR KADIM
MANIKYALA RAO
Delhi
110022 00001201090000202892
280 05-AUG-2017
SUDHA SHRIKANT JALWADI
SHRIKANT JALWADI
Maharashtra
421103 00001201090000209131
924 05-AUG-2017
SUDHA S
SRINIVASA GANDHI
Karnataka
560034 00001201090000212632
952 05-AUG-2017
ANIL KUMAR
SHRI BHARAT PRAKASH SRIVASTAVA
SANGAMA VENKATESHWARA TALKIES ROAD,
PATEL NAGAR, HOSPET
102,RUTURAJ CHS.,PENDASE
NAGAR,NR.PANCHAYAT VIHIR, DOMBIVLI ( E )
DOMBIVLI ( E ),THANE
42-A SHAKTI NAGAR ROAD NO -2 PAOTA C ROAD
JODHPUR
D-1/C-42 NIVEDITA KUNJ SECTOR 10, R.K.PURAM
NEW DELHI
MIDC COLONY,POST BOX.NO.20
AT.SHAHAD,DHOBIGHAT KALYAN KALYAN
APT NO.GG, EAST WING FERNILL GARDEN, 46
HSR LAYOUT, SECTOR-6 BANGALORE
QUARTER NO.1 UPSRTC COLONY IDGAH AGRA
Uttar Pradesh
282001 00001201090000212647
672 05-AUG-2017
JAI KISHAN GURUBAXANI
LATE SH GOVINDRAM GURUBAXANI
Rajasthan
342003 00001201090000219720
952 05-AUG-2017
MANASI MISHRA
MEGH RAJ KOTHARI
TRILOCHAN MISHRA
LATE SOHANLAL KOTHARI
48, EAST PATEL NAGAR CIRCUIT HOUSE ROAD
JODHPUR
QR NO h/79 CHEND PHASE II ROURKELA
KOTHARI BROTHERS HAIBARGAON NAGAON
Orissa
Assam
769009 00001201090000221250
782002 00001201090000221780
2800 05-AUG-2017
700 05-AUG-2017
SANTOSH CHAWLA
SATISH KUMAR
Haryana
121008 00001201090000224631
952 05-AUG-2017
JYOTIRMAY DAS
VENUGOPALAN KATTETH
SHRI SRDAS
WADAKKEDATH GOPALA KURUP
HOUSE NO.2209, SECTOR-28, HOUSING BOARD
COLONY, FARIDABAD
SUBASH WARD KATNI
PRASEEDA, 7/622 VINAYAKA NAGAR PALAKKAD
Madhya Pradesh
Kerala
483501 00001201090000235865
678001 00001201090000240590
952 05-AUG-2017
42 05-AUG-2017
KMARAN
SANTOSH KUMAR NAYAK
BHARATI NAYAK
BOBY MANUEL
IKULANDAISAMY
NABA KISHORE NAYAK
SANTOSH KUMAR NAYAK
KMEMMANUEL
Tamil Nadu
Orissa
Orissa
Kerala
626203
769002
769002
678001
392
952
952
392
PRAFULL CHOUDHARY
ANIL CHOUDHARY
Rajasthan
324003 00001201090000265987
28 05-AUG-2017
MOHAN HEMANDAS IDNANI
HEMANDAS
Maharashtra
421003 00001201090000266957
280 05-AUG-2017
HANSABEN TULSIBHAI PATELGORANI
TULSIBHAI DEVJIBHAI PATEL
Gujarat
395005 00001201090000268555
392 05-AUG-2017
MUKESH VASTAWAT
SHAILESH PURANDAS SARPDADIYA
MR MANOHAR LAL VASTAWAT
PURANDAS
6A, R.C. SOUTH STREET, SATTUR. SATTUR
QR NO A-2 SECTOR - 6 ROURKELA
QR NO A-2 SECTOR - 6 ROURKELA
CO-OPERATIVE HOSPITAL COURT ROAD
PALAKKAD
G-71 INDUSTRIAL AREA OPP MULTI METALS
KOTA
FLAT NO.2,1ST FLOOR SAIRAM APT
ULHASNAGAR-3 ULHASNAGAR
37,JALARAM NAGAR SOCIETY OPP JIN PETROL
PUMP JAHANGIRPURA SURAT
95. NEHRU BAZAR, MEENAPARA UDAIPUR
34-KHODIYAR NAGAR AGGI-VASAHT RAJKOT
Rajasthan
Gujarat
313001 00001201090000278177
360001 00001201090000281929
280 05-AUG-2017
700 05-AUG-2017
SHYAM PAREEK
SRI DD PAREEK
Assam
786125 00001201090000294288
392 05-AUG-2017
AMAR SINGH CHAUDHARY
SHRI RL CHAUDHARY
Uttar Pradesh
201012 00001201090000294292
952 05-AUG-2017
JAYANAND SUDHIR B
W BHANU
C/O MAHESHWARI TRADING CO. G.N.B. ROAD.
TINSUKIA
A-105 RAIL VIHAR SECTOR-3 VASUNDHARA
GHAZIABAD GHAZIABAD
E-36, VSSC HOUSING COLONY PALLITHURA P O
TRIVANDRUM
Kerala
695586 00001201090000296173
392 05-AUG-2017
00001201090000241273
00001201090000253031
00001201090000253044
00001201090000259751
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
NARENDRA MANOHARRAO AMBADEKAR
MANOHARRAO
Maharashtra
M R NAGALAKSHMI
RAJESH MANASALI K
Karnataka
583201 00001201090000299419
392 05-AUG-2017
BADARISHA MAWKHLIENG LYNDEM
BMSYIEM
55&56,INGOLE LAYOUT GODHANI RD,NEAR
VISHWAKARMA MANDIR ZINGABAI TAKLI
NAGPUR
14/65, OLD MEDAR ROAD, NEAR MUDDIYAPPA
TEMPLE HOSPET
GREEN VIEW COTTAGE GOLF LINKS SHILLONG
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
440030 00001201090000297240
392 05-AUG-2017
Meghalaya
793001 00001201090000299881
952 05-AUG-2017
SAJID MOHAMMAD SHAHID MOHAMMAD KHAN
SHAHID MOHAMMAD
Rajasthan
327001 00001201090000300123
392 05-AUG-2017
VASANT BALASAHEB JUNDALE
BALASAHEB
Maharashtra
411016 00001201090000306260
952 05-AUG-2017
SHIVASHARAN SIDRAMAPPA JOGUR
SIDRAMAPPA
Karnataka
585102 00001201090000310387
700 05-AUG-2017
SHAILJA DWIVEDI
BNDWIVEDI
Rajasthan
324009 00001201090000314041
280 05-AUG-2017
SUMAN CHANDMAL CHANDIWAL
CHANDMAL UTTAMCHAND CHANDIWAL
Maharashtra
431003 00001201090000320925
952 05-AUG-2017
MAHENDRA RATHI
VISHAL HIRABHAI SAVALIYA
MOOL CHAND RATHI
HIRABHAI
Rajasthan
Gujarat
342004 00001201090000393671
360005 00001201090000410656
392 05-AUG-2017
28 05-AUG-2017
MAYA V HOSKOTE
VINOD M HOSKOTE
Karnataka
574211 00001201090000449519
560 05-AUG-2017
S SINDHU SINDHU
S SANNATH KUMAR
Tamil Nadu
641001 00001201090000459506
1036 05-AUG-2017
SONAL MANISH KOTHARI
MANISH KOTHARI
Maharashtra
400080 00001201090000476644
56 05-AUG-2017
P V SATHI DEVI SATHI DEVI
K SHIVANAND SHARMA
Tamil Nadu
641001 00001201090000492151
196 05-AUG-2017
IDA MELWYN FERNANDES
SHIVANANDA LUITEL
RANJAN PRAKASH RAUTARAY
VIVEK LALL
MELWYN FERNANDES
LATE DHARMANANDA LUITEL
LATE H N RAUTARAY
VIJAY KRISHAN LAL
Karnataka
Assam
Orissa
Orissa
576115
784508
769002
769002
700
280
224
392
INDRA KUMAR
PADUM LAL AGRAWAL
Karnataka
560076 00001201090000523060
2800 05-AUG-2017
PREETHA PARTHASARATHY
PARTHASARATHY
Tamil Nadu
600028 00001201090000555215
1120 05-AUG-2017
KARTHIC S
P SATHIYENTHIRAM
Tamil Nadu
636007 00001201090000571520
1400 05-AUG-2017
VAISHNAV HARMIK DHIRENBHAI
DHIRENBHAI
Gujarat
364001 00001201090000595081
560 05-AUG-2017
RAVI CHEEDALLA
RANGAIAH K
LAKSHMIKANTHAM
KANAKAIAH
FLAT NO.303, BLDG NO.21,MANTRI RESIDENCY,
NR.MEENAKSHI TEMPLE BANNERGHATTA ROAD
BANGALORE
DOOR NO. 1 B, NITHYASHREE APARTMENT 51,
CHAMIERS ROAD CHENNAI
NO:55/15, RAJAMANICKAM STREET,
HASTHAMPATTY SALEM
A-12, SUPER SOCIETY RAMDEVNAGAR SATELLITE
AHMEDABAD
24-34 NEHRUNAGAR MIRYALGUDA
5-1-F MARKET YARD MIRYALGUDA MIRYALGUDA
Andhra Pradesh
Andhra Pradesh
508207 00001201090000602459
508207 00001201090000602936
140 05-AUG-2017
560 05-AUG-2017
BHIMSEN KHERA
DINA NATH KHERA
75/15 DI/4 DARAGANJ CHAIL ALLAHABAD
Uttar Pradesh
211006 00001201090000611102
1400 05-AUG-2017
112. JUNAHAJIRA PRITHVIGUNJ BANSWARA
BANSWARA
BMC SOFTWARE 6TH FLOOR, MUTHA CHAMBERS
SENAPATI BAPAT ROAD PUNE
H.NO.1-867/B 3 CHANNAVEER NILAYA
VENKATESH NAGAR GULBARGA
436 DADABARI EXTN MODI COLLEGE ROAD KOTA
KOTA
SANMATI PHOTO COPYING CENTRE , NEAR
GOPAL HALL, SHAHAGANJ OSMANPURA ,
AURANGABAD
HOUSE NO 4 J 23 PRATAP NAGAR JODHPUR
F-82, RAVI RATNA PARK, STREET NO.4,
PANCHAYAT NAGAR, RAJKOT
C/O MEERA S. KOMBRABAIL MANI BHUVAN
BANTWAL D.K BANTWAL
149 A PALANI SWAMY APARTMENTS PONNIAH
RAJA PURAM COIMBATORE
3 AHUJA BHUVAN B P CROSS ROAD 4
MULUND(W) MUMBAI
149- A, PALANI SWAMY APTS., PONNIAH RAJA
PURAM COIMBATORE
PALM GROVE KEMMANNU UDUPI
NO-05, DHANSIRI, PO- ROWTA, DARRANG
QR. NO. A - 132 SECTOR - 6 . ROURKELA
CONTRACTOR'S COLONY SECTOR - 6, . ROURKELA
PINCode
00001201090000495912
00001201090000496010
00001201090000520074
00001201090000520416
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
SAYANENDRA NARAYAN BARDHAN
SUBIRENDRA NARAYAN BARDHAN
PITRI SMRITY SILPASAMITY PARA JALPAIGURI
West Bengal
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
735101 00001201090000618657
364 05-AUG-2017
CBKSRIDHAR
CRAMAKRISHNAMURTHY
Andhra Pradesh
517501 00001201090000635501
14 05-AUG-2017
SWAMINATHAN RAGHAVAN
KRAGHAVAN EZHUTHACHAN
Kerala
678001 00001201090000650898
1400 05-AUG-2017
MUTHULAKSHMI
BALAKRISHNAN
Tamil Nadu
622001 00001201090000651965
280 05-AUG-2017
SANDHYA ISHWAR
ISHWAR S B
Karnataka
575003 00001201090000660262
224 05-AUG-2017
C THANGAVEL
CHIDAMBARAGOUNDER
Tamil Nadu
638101 00001201090000706697
1400 05-AUG-2017
RAMJI SINGH
LATE BHAGWATI PRASAD SINGH
Uttar Pradesh
211008 00001201090000717713
280 05-AUG-2017
SATISH VEERAVALLI
SRIHARI RAOV
Andhra Pradesh
500008 00001201090000722930
392 05-AUG-2017
MAHABALA RAJU DK
KANNAPPA D
Karnataka
577006 00001201090000733771
70 05-AUG-2017
RAMACHANDRAIAHP
RAMAKRISHNAIAH
Andhra Pradesh
523273 00001201090000734355
70 05-AUG-2017
PERAKAM SUDHAKER
KOTESWAR RAO
Andhra Pradesh
523002 00001201090000734716
280 05-AUG-2017
GSRINITHYA
JGOPALAKRISHNAN
Tamil Nadu
623501 00001201090000747455
280 05-AUG-2017
RAMESHWAR SHRINIWAS RANDAD
SHRINIWAS SURAJKARAN RANDAD
Maharashtra
422517 00001201090000773553
84 05-AUG-2017
YOGESH PREMKUMAR DEORA
RAKESH PUNSHI SHAH
PREMKUMAR DEORA
PUNSHI SHAH
Maharashtra
Maharashtra
431001 00001201090000788758
400080 00001201090000810339
560 05-AUG-2017
952 05-AUG-2017
RAMARAO CHILLAMCHARLA
MANISHA RAKESH SHAH
RANGAIAH
RAKESH PUNSHI SHAH
Andhra Pradesh
Maharashtra
508207 00001201090000811668
400080 00001201090000822887
504 05-AUG-2017
952 05-AUG-2017
SIVA PRASAD K
UMESH RANGLAL AGRAWAL
KRISHNAIAH
RANGLAL AGRAWAL
Andhra Pradesh
Maharashtra
509209 00001201090000848616
431005 00001201090000852451
392 05-AUG-2017
56 05-AUG-2017
BASKARAN M
MUTHURAMAN
Tamil Nadu
623501 00001201090000858977
392 05-AUG-2017
RAJA RAM JAJODIA
MADAN LAL JAJODIA
Orissa
753003 00001201090000864385
2072 05-AUG-2017
RUPALBEN MANISHBHAI DOSHI
MANISHBHAI DOSHI
Gujarat
361008 00001201090000881622
1400 05-AUG-2017
SONALBEN ASHWINBHAI DOSHI
ASHWINBHAI DOSHI
18-3-61/A KHADHI COLONY(MAIN ROAD)
TIRUPATHI
SOUMYA, 7/624 VINAYAKA NAGAR THARAKKAD
PALAKKAD
DOOR NO:16/237, EAST 4TH
STREET,PUDHUKOTTAI PUDHUKOTTAI
503, MAHENDRA MANOR PATRAO LANE
KARANGALPADY MANGALORE
PARATHOTTAM, VADUGAPATTI(PO), ARACHALUR
(VIA) ERODE ERODE
67, CHAK IMAM ALI, LAKSHAMI NAGAR NAINI
ALLAHABAD
8-1-284/OU/632 O.U COLONY SHAIKPET
HYDERABAD
#1053 1 MAIN 4TH CROSS RAJU CLINIC
VINOBANAGAR DAVANGERE
PERIDEPI PO&VILL KONDEPI MANDAL
PRAKASAMDIST
H NO 6-357 SRINIVASA COLONY S K ROAD
ONGOLE-2
3/3,VASANTHAVENI,NACHIYARNAGAR
THINAGAR ARANMANAI BACK SIDE
RAMANATHAPURAM
AT MANGALWAR PETH AMBAJOGAI DIST BEED
BEED
N-4 , E-39 , CIDCO , AURANGABAD
B/7 SADASHIV BHAVAN R.R.T ROAD
MULUND(WEST) MUMBAI
H NO 25-29 NEHRU NAGAR MIRYALGUDA
B/7 SADASHIV BHAVAN R.R.T ROAD
MULUND(WEST) MUMBAI
4-88 NEAR SAI TEMPLE NAGAR KURNOOL
FLAT NO.03 , UDYOG SIDDHI APARTMENT ,
KHINVSARA PARK , AURANGABAD
STATE BANK OF INDIA SALAI STREET
RAMANATHAPURAM RAMANATHAPURAM
BURDHWAN COMPOUND COLLEGE SQUARE
CUTTACK CUTTACK
101, AASHOTOSH APPT NR.GURUDATATREY
MANDIR OPP. JAIN DERASAR JAMNAGAR
101, AASHOTOSH APPT. NR. GURUDATATREY
MANDIR OPP. JIAN DERASAR JAMNAGAR
Gujarat
361008 00001201090000881641
952 05-AUG-2017
SOUMITRA RABINDRANATH MANDAL
RABINDRANATH MANDAL
Maharashtra
411042 00001201090000884754
2156 05-AUG-2017
QTR C10 BHAVANI PETH TELEPHON EXCHANG
BHAVANI PETH, PUNE
PINCode
First Name
Father/Husband First Name
Address
State
KIRAN JAJODIA
GAURISHANKAR JAJODIA
Madhya Pradesh
PRANLAL KESHAVLAL BAVISHI
KESHAVLAL BAVISHI
Maharashtra
444001 00001201090000891001
700 05-AUG-2017
UMESH ASHWINBHAI PATEL
ASHWINBHAI PATEL
QNO-G/17 O.P.M.COLONY PO:
AMLAIPAPERMILLS DIST-SHAHDOL AMLAI
MAHAVIR CHAMBERS KEDIA PLOTS CONVENT
ROAD AKOLA
631 NR PALDI CHORA PALDI GAM AHMEDABAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
484117 00001201090000884997
686 05-AUG-2017
Gujarat
380007 00001201090000893450
280 05-AUG-2017
MANISH SHASHIKANT DOSHI
SHASHIKANT DOSHI
Gujarat
361008 00001201090000893640
952 05-AUG-2017
SHASHIKANT CHHAGANLAL DOSHI
CHHAGANLAL DOSHI
Gujarat
361008 00001201090000893655
952 05-AUG-2017
ASHOK KUMAR VACHHETA
UMMEDMAL VACHHETA
Rajasthan
306116 00001201090000899034
238 05-AUG-2017
LILAMBEN SHASHIKANT DOSHI
SHASHIKANT CHHAGANBHAI DOSHI
361008 00001201090000904771
952 05-AUG-2017
VENKATA RATNAM TANTRAVAHI
T S R MURTHY
RAJESHKUMAR VINODRAI BAVISHI HUF
101, ASHUTOSH APARTMENT NEAR
GURUDATTREY TEMPLE OPP. JAIN DERASAR
JAMNAGAR
101, ASHUTOSH APARTMENT NEAR
GURUDATTREY TEMPLE OPP. JAIN DERASAR
JAMNAGAR
CHANJI PARK SUBHASH ROAD FALNA DIST PALI
PINCode
533005 00001201090000909201
28 05-AUG-2017
VINODRAI BAVISHI
Gujarat
101, ASHUTOSH APARTMENT NR.
GURUDATTERAY TEMPLE OPP. JAIN DERASAR
JAMNAGAR
Andhra Pradesh
44 SBI OFFICERS COLONY NAGARJUNA NAGAR
VALASAPAKALA KAKINADA
MAHAVIR CHAMBERS KEDIA PLOT AKOLA AKOLA Maharashtra
444001 00001201090000912871
1400 05-AUG-2017
SUNITA BHAVESHKUMAR BAVISHI
BHAVESHKUMAR BAVISHI
MAHAVIR CHAMBERS KEDIA PLOT AKOLA AKOLA Maharashtra
444001 00001201090000912911
1400 05-AUG-2017
ARCHANA AGNIHOTRI
VSAGNIHOTRI
Uttar Pradesh
206001 00001201090000913140
560 05-AUG-2017
SHARAD KUMAR JAIN
KUMAR
Gujarat
360001 00001201090000921090
924 05-AUG-2017
SHWETA SHARAD JAIN
SHARAD KUMAR JAIN
Gujarat
360001 00001201090000923370
840 05-AUG-2017
BHAVESHKUMAR VINODRAI BAVISHI HUF
VINODRAI BAVISHI
189, KALPANA NAGAR CIVIL LINES ETAWAH
MATHURA
BUNGLOW NI - 26 KOTHI COMPOUND RAILWAY
COLONY RAJKOT
BUNGLOW NO.26 KOTHI COMPOUND RLY
COLONY RAJKOT
MAHAVIR CHAMBERS KEDIA PLOT AKOLA AKOLA
Maharashtra
444001 00001201090000924199
1400 05-AUG-2017
NAROTTAM VISHWANATH JOSHI
VISHWANTH JOSHI
Maharashtra
400049 00001201090000959840
56 05-AUG-2017
KRISHNA MURTHY GOSUKONDA
SATYANARAYANA
Karnataka
560084 00001201090000992857
560 05-AUG-2017
DASHARATHBHAI MOHANBHAI MODI
MOHANBHAI MODI
Gujarat
384002 00001201090000995313
560 05-AUG-2017
VENKA REDDY DAGGUMATI
VENKATARAMI REDDY
Andhra Pradesh
523001 00001201090001013722
56 05-AUG-2017
NAGASULOCHANA DEVI CHINNI
SO KOTESWARARO
Andhra Pradesh
523201 00001201090001040157
392 05-AUG-2017
JATINDRA NATH KHARGHARIA
SACHIN JASWANT NARICHANIA
SN KHARGHARIA
JASWANT NARICHANIA
Assam
Maharashtra
785001 00001201090001041321
400091 00001201090001045949
2100 05-AUG-2017
224 05-AUG-2017
MANOJ KUMAR A
P GOPALA MENON
Kerala
680001 00001201090001053831
112 05-AUG-2017
PUTHENPURACKAL JOSEPH JOSE
PUTHENPURACKAL SOURIAR JOSEPH
NA
999999 00001201090001069704
1400 05-AUG-2017
FLAT,202 VISHAL APARTMENT JANKI KUTIR ,
JUHU MUMBAI
NO.4, GROUND FLOOR, 1ST CROSS CHINNAPPA
KAMMANAHALLI BANGALORE
12/AMARDEEP SOCIETY, NR,NIRMA FACTORY,
MEHSANA MEHSANA
3RD FLOOR 303 MAHALAKSHMI
DIMONDTOWERS SANTHAPET ONGOLE
DR NO 32-32-1 SOUTH ADDANKI PRAKASAM Dist
ADDANKI
ATILA GAON, JORHAT
D-22 YOGI TIRTH YOGI NAGAR FLAT NO 102
EKSAR ROAD BORIVALI
DWARAKA DR. A.R. MENON ROAD THRISSUR
THRISSUR
AL AHLIA GULF LINE COCACOLA, . ALAIN
First Name
Father/Husband First Name
Address
State
PINCode
NAYNABEN DWARKADAS PABARI
DWARKADAS
Gujarat
SUNDEEP GOYAL
RAMESH LALLUBHAI PATEL
SHRI MURARI LAL
LALLUBHAI R PATEL
Uttar Pradesh
Maharashtra
282010 00001201090001084334
400074 00001201090001096941
560 05-AUG-2017
1120 05-AUG-2017
RAVINDRA PRASAD CH
LINGAIAH
Andhra Pradesh
508001 00001201090001101821
392 05-AUG-2017
DEEPAK SOMANIR
RAJENDRA KUMAR SOMANI
Tamil Nadu
620017 00001201090001104096
560 05-AUG-2017
VAIDYA GOPALACHAR SRIKANTH
VAIDYA GOPALACHAR
Karnataka
583203 00001201090001104860
280 05-AUG-2017
JANARDAN SHUKLA
JNSHUKLA
Uttar Pradesh
211008 00001201090001105938
280 05-AUG-2017
CH BIKSHAM
LINGAIAH
Andhra Pradesh
508001 00001201090001106891
392 05-AUG-2017
ADITYA MUTHA
MAHENDRA KHANDELWAL
NAURATAN MUTHA
R S KHANDELWAL
Rajasthan
Madhya Pradesh
306401 00001201090001112354
484117 00001201090001113396
28 05-AUG-2017
280 05-AUG-2017
ADILAKSHMI MUKUNDAM
VENKATESWARLU
Andhra Pradesh
523211 00001201090001114370
28 05-AUG-2017
VENKATESWARLU M
BUJJI REDDY
Andhra Pradesh
523002 00001201090001114391
560 05-AUG-2017
LINGAIAH S
VENKAIAHS
Andhra Pradesh
508001 00001201090001118113
952 05-AUG-2017
S DINESH KUMAR
K SHIVANAND SHARMA
Tamil Nadu
641001 00001201090001121333
280 05-AUG-2017
DAMODAR JAMNADAS KANANI
DIGANTA RANJAN PATGIRI
JAMNADAS
MR H R PATGIRI
Gujarat
Assam
361345 00001201090001127470
781006 00001201090001147970
140 05-AUG-2017
280 05-AUG-2017
JAYANTILAL MANILAL PATEL
MANILAL B PATEL
Gujarat
396521 00001201090001166909
140 05-AUG-2017
KALAVATHI HEGDE B
MANJUNATH HEGDE
Karnataka
583203 00001201090001173023
280 05-AUG-2017
PRITPAL SINGH BAINS
DSBAINS
Punjab
144003 00001201090001179601
84 05-AUG-2017
KASARGOD GANESH
PANDURANGA RAO
Karnataka
575002 00001201090001190431
350 05-AUG-2017
JAYSHREE MAHESH MITALIYA
ASHOKBHAI ODHAVJI MITALIYA
Maharashtra
421201 00001201090001204371
56 05-AUG-2017
SREEJA
BABUM
Kerala
690508 00001201090001208414
560 05-AUG-2017
VIJENDRA SINGH
SHIV RAJ SINGH
8-B, PARSHAVANATH COMPLEX, JUNCTION
ROAD, SURENDRANAGAR
A-3 PRATAP NAGAR AGRA
HB 2/3-A THIRD FLOR HOSTEL BLDG 2 TATA CLNY
,AZIZ MAHUL RD CHEMBUR MUMBAI
OPP GOVT JR COLLEGE(BOYS) D V K ROAD
NALGONDA NALGONDA
D1/65, ROHINI GARDENS ENCLAVE NO.36,
PATTABI RAMAN STREET TENNUR
TIRUCHIRAPALLI
VENKATESHWARA AUTOMOBILES PATEL NAGAR
HOSPET
68-B, RAM NAGAR NAINI GURUDAWARA ROAD
ALLAHABAD
H NO 5-10-7 D V K ROAD MAANYAM CHELKA
NALGONDA
14- A- GHAR WALA JAV PALI
Q.NO.B-559, O.P.M COLONY P.O. AMLAI PAPER
MILLS DIST. SHAHDOL AMLAI
W/O RAMA MOHAN RAO M R P C/O MEO OFFICE
PRAKASAM DIST MADDIPADU
3-12 60 FEET ROAD SATYANARAYANA PURAM
PRAKASAM DIST ONGOLE
H NO.6-6-127 RAVINDRA NAGAR NALGONDA
NALGONDA
149-A, PALANISWAMY APARTMENTS, PONNIAH
RAJA PURAM COIMBATORE
177,1ST VILLAGE MITHAPUR MITHAPUR
HOUSE NO-6, KARMABIR BORDOLOI PATH,
WIRELESS, DISPUR, PO- ASSAM SACHIVALAYA,
GUWAHATI
GAYATRI NAGAR SOCIETY COLLAGE ROAD,
KHUNDH CHIKHLI, DIST: NAVSARI CHIKHLI
KALYANI 1ST MAIN N C COLONY NEAR DR U S
RAO HOUSE HOSPET
54-C URBAN ESTATE PH-II JALANDHAR
JALANDHAR
APT NO 402, MERCELIA CASTILE SILVA CRSS
ROAD FALNIR MANGALORE
F-8,ANAND DEEP BLDG NO-4 BEHIND ANDHRA
BANK, PENDSE NAGAR RD NO-2, DOMBIVALI (E)
THANE
SABARICKAL HOUSE PATHIYOOR KEERIKAD P.O.
ALAPPUZHA
TARAPUR BANKA SEMREE AKORHA . ALLAHABAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
363001 00001201090001083480
728 05-AUG-2017
Uttar Pradesh
232109 00001201090001224506
56 05-AUG-2017
JEET SINGH
MEHAR SINGH
HOUSE NO 1045 SECTOR 64 PHASE 10 MOHALI
Punjab
160064 00001201090001237226
840 05-AUG-2017
First Name
Father/Husband First Name
Address
State
ANIL DINKARRAO SAWANT
DINKARRAO SAWANT
Gujarat
A VENKATASWAMI REDDY
AVULA KOTI REDDY
Andhra Pradesh
523211 00001201090001271732
2856 05-AUG-2017
DHANANJAYA G
GAVIRANGAIAH T
Karnataka
572201 00001201090001284847
420 05-AUG-2017
ANIL KUMAR ARORA
HARI KISHAN ARORA
Delhi
110078 00001201090001285515
168 05-AUG-2017
KRISHNA HEMENDRA RUPAREL
HEMENDRA D RUPAREL
FLAT NO 6, PNB FLATS PLOT NO 61, SECTOR-1
GANDHIDHAM GANDHIDHAM (KUTCH)
MADDIPADU MANDAL PRAKASAM DIST
INAMANAMELLURU
88 HALEPALYA TIPTUR TALUK TUMKUR DIST
TIPTUR
215 ATULYA APTT. DDA MS HIG FLATS BLOCK - A
SECTOR 18B DWARKA
23, SHYAM SUNDAR BUNGLOW, B/H, ANAND
NAGAR CROSS ROAD, VEJALPUR AHMEDABAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
370201 00001201090001245309
70 05-AUG-2017
Gujarat
380051 00001201090001288419
700 05-AUG-2017
VIKASH AGARWALA
KAMAL KUMAR AGARWALA
West Bengal
700006 00001201090001321905
196 05-AUG-2017
GANESH MUTHYAL
NARSIMHA RAO MUTHYAL
Andhra Pradesh
500010 00001201090001322208
560 05-AUG-2017
VENKATESWARLU CHANDA
RAMA NARSAIAH CHANDA
508207 00001201090001371408
392 05-AUG-2017
EDWIN JOSEPH VIMAL BASTIN
EDWIN JOSEPH
626125 00001201090001376731
280 05-AUG-2017
NISHANTH KONDAPAKA
CHANDRA MOHAN RAO
H NO 14-45-1 SEETARAMPURAM NANDIPAHAD Andhra Pradesh
ROAD MIRYALGUDA
Tamil Nadu
113 SATTUR ROAD SRIVILLIPUTTUR PO
VIRUDHUNAGAR DT SRIVILLIPUTTUR
ADP PVT LTD, RAJBHAVAN ROAD, 6-3-1091/C/1, Andhra Pradesh
FORTUNE 9, SOMAJIGUDA HYDERABAD
500082 00001201090001381302
42 05-AUG-2017
ASHIM KUMAR DAS
AALAMPALLY ASHOK
KESHAB CHANDRA DAS
NARSIMHA RAO
MANIK SUKHADEO GIRGUNE
SUKHADEO
NISHITA HITESH SHAH
HITESH SHAH
NIL RATAN DEY
BISWANATH DEY
SRINATH Y R
RAVINDRANATH
SUNIL SACHAN
OM PARKASH SACHAN
HAMZA K
MOHAMMED HAJI
BANDRI HANUMANTH VENKATESH
RAJESHKANNAN
BANDRI HANUMANTH SETTY
ILANGO
MUKESHKUMAR SOMCHANDBHAI SHAH
SOMCHANDBHAI
RAJESH KESHARI
ASHKARALI P C
TARKESHWAR NATH KESHARI
MOIDEEN
26, P.K. TAGORE STREET NATOON BAZAR
KOLKATA KOLKATA
D-IV SAI SHIKHARA BEGAM PET HYDERABAD
PINCode
AUROVIL PALLY SADHANPUR BURDWAN
H.NO:14-442 GEETHAMANDHIR MIRYALGUDA
MIRYALGUDA
SHIVAM MEDICAL STORES, STATION ROAD,
A/P/TAL:-RAHURI,DIST:-AHMEDNAG RAHURI
West Bengal
Andhra Pradesh
713101 00001201090001386617
508207 00001201090001398791
28 05-AUG-2017
392 05-AUG-2017
Maharashtra
413705 00001201090001409365
56 05-AUG-2017
B-7, SADASHIV APPTS B/H., DHANANJAY
BUNGLOW 100 FT. ROAD, SATELLITE
AHMEDABAD
EAST INDIA TIMES LAITUMKHRAH SHILLONG
SHILLONG
XV-278-6 SUBASH ROAD MADANAPALLE
CHITTOOR
200 FIELD REGIMENT C/O 56 APO PIN 9296200
FEROZEPUR CANTT
KOLLODIKA HOUSE MONGAM MALAPPURAM
CALICUT
MAIN BAZAAR HOSPET HOSPET
NO5/390 JAWAHAR STREET, PARAMAKUDI
PARAMAKUDI
SARVODAY SOCIETY AT-PALITANA PALITANA
Gujarat
380015 00001201090001444423
280 05-AUG-2017
Meghalaya
793003 00001201090001450298
280 05-AUG-2017
Andhra Pradesh
517325 00001201090001465074
56 05-AUG-2017
Punjab
152001 00001201090001479408
28 05-AUG-2017
Kerala
673642 00001201090001490563
28 05-AUG-2017
Karnataka
Tamil Nadu
583201 00001201090001509370
623707 00001201090001510059
280 05-AUG-2017
112 05-AUG-2017
Gujarat
364270 00001201090001515705
28 05-AUG-2017
Uttar Pradesh
Kerala
233001 00001201090001541763
673572 00001201090001542484
14 05-AUG-2017
14 05-AUG-2017
BANSHI BAZAR GAZIPUR
KOTTAKKUNNUM CHALIL (H) ELETIL P.O.,
KODUVALLI(VIA) CALICUT ELETIL
First Name
Father/Husband First Name
Address
State
PINCode
S GOWRI
BASAVARAJA M
Karnataka
DINESH JACOB KURIYAN
KURIAN K ABRAHAM
Kerala
673602 00001201090001575706
448 05-AUG-2017
SREELAL V B
V S BHASURANGAN
Kerala
690504 00001201090001592031
392 05-AUG-2017
KAMLA VERMA
SURESH CHANDRA VERMA
Uttar Pradesh
208016 00001201090001600837
140 05-AUG-2017
NAGALAXMI V
T SRINIVAS
Andhra Pradesh
508213 00001201090001615311
840 05-AUG-2017
CHARU LATA BHELA
RANJEET PRATAP SINGH BHELA
Rajasthan
305601 00001201090001631990
28 05-AUG-2017
BALRAM KUMAR UPADHYAY
P ARUMUHAMAL
OMPRAKASH UPADHYAY
PALANIA PILLAI V S
Madhya Pradesh
Tamil Nadu
474002 00001201090001636441
627006 00001201090001639761
672 05-AUG-2017
392 05-AUG-2017
RAJAGOPAL REDDY CHAMALA
SRINIVASU REDDY CHAMALA
Andhra Pradesh
506001 00001201090001643003
700 05-AUG-2017
VIVEK KUMAR
SRI SANJEEV KUMAR
Bihar
800001 00001201090001646515
1036 05-AUG-2017
JITENDRA PRASHURAM KHASGIWALE
PRASHURAM ANANT KHASGIWALE
Maharashtra
402301 00001201090001658075
56 05-AUG-2017
SOHAM SAMANTA
NANDAKISHOR KASHINATH BHAVSAR
PRASANTA SAMANTA
KASHINATH DONDHU BHAVSAR
West Bengal
Maharashtra
700091 00001201090001663444
425409 00001201090001667449
28 05-AUG-2017
280 05-AUG-2017
MANMEET SINGH
S RAMA KRISHNAN
GURINDER SINGH
R SUNDERAM
Punjab
Delhi
147001 00001201090001670084
110096 00001201090001679224
140 05-AUG-2017
280 05-AUG-2017
SUSHILA SINGH
KIRITKUMAR CHIMANLAL SHAH
NA
CHIMANLAL CHHOTALAL SHAH
Uttar Pradesh
Gujarat
231001 00001201090001689821
392015 00001201090001691011
140 05-AUG-2017
560 05-AUG-2017
USHAVIJAYYEWALE
VIJAY LEXMAN YEWALE
Kerala
691011 00001201090001695827
280 05-AUG-2017
B VENKATA PRASADA RAO
SINGAIAH BEZAWADA
Andhra Pradesh
500073 00001201090001703459
1400 05-AUG-2017
MOHAN K N
NARAYANAN K R
Kerala
673122 00001201090001707890
42 05-AUG-2017
MAHENDRA SINGH
SHOBHA DEVI
KISHAN SINGH
BANARSI RAM
Uttar Pradesh
Uttar Pradesh
284003 00001201090001717947
231001 00001201090001736172
56 05-AUG-2017
700 05-AUG-2017
MILIND HITANSHU PATEL
HITANSHU
Maharashtra
425412 00001201090001748114
56 05-AUG-2017
KANHAIYA LAL DIXIT
NA
Uttar Pradesh
226012 00001201090001763367
756 05-AUG-2017
RANA PAUL
BHIM CHANDRA PAUL
Assam
786125 00001201090001778918
1120 05-AUG-2017
T V MOHANAPRIYA
RAJAGOPAL KUPPUSAMY
BASAVARAJA , 2ND CROSS, S.L.V. LAYOUT,
CHITRADURGA
MANAGER CALICUT ESTATE KODDARANCHI
MUKKOM CALICUT
SREEMANDIRAM NOORANAD P O ALLEPPEY
TRIVANDRUM
301 VERMA VILLA LAKHANPUR VIKAS NAGAR
KANPUR
H-NO:1-6-141/7/3/B12/1 NEAR GAYATHRI
NURSING HOME VIDYA NAGAR SURYAPET
C/O LT COL RPS BHELA 87/4 MALL ROAD
NASIRABAD NASIRABAD
B-8 GANDHI NAGAR GWALIOR GWALIOR
9,VASIKA MEENDA VINAYAGAR KOIL STREET
TIRUNELVELI TOWN TIRUNELVELI
H NO: 2-10-897 BANK COLONY WADDEPALLY
WARANGAL
FLAT NO. 501(A) HARI OM APARTMENT NEW
DAKBANGLA ROAD PATNA
1224, AT-MAHAD, CHAUDAR TALE DIST-RAIGAD
MAHAD
AJ-296 SECTOR-2 SALT LAKE KOLKATA
SATPUDA SUGAR FACTORY AT-POST, SHAHADA
DIST. NANDURBAR SHAHADA
F-88, RAJPURA COLONY PATIALA
50-D, POCKET-I MIG FLATS MAYUR VIHAR PHASEIII DELHI
BHAYSAYIA TOLA MIRZAPUR
C-111 MANGAL JYOT SOCIETY LINK ROAD,
UMRAJ, BHARUCH BHARUCH
VIKRAM NIVAS C.S.NAGARBEACH NORTH
KOLLAM KOLLAM
8-3-976/64 SHALIVAHANA NAGAR YELLA REDDY
GUDA HYDERABAD
K N MOHAN ADVOCATE M G T BUILDING
KALPETTA NORTH WAYANAD
120 MASIHA GANJ SIPRI BAZAR JHANSI
RUKHARGHAT COLONY IMAMBARA MIRZAPUR
MIRZAPUR
53 GIRIVIHAR HOUSING SOCIETY TALODA ROAD
AT POST-NANDURBAR NANDURBAR
MD1/282, SECTOR D-1, LDA COLONY, KANPUR
ROAD LUCKNOW LUCKNOW
LOKNATH BHAVAN, TAMBULBARI ROAD,
TINSUKIA
P56,7TH MAIN SECTOR10 LIC COLONY,JEEVAN
BHIMA NAGAR HAL3RD STAGE BANGALORE
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
577501 00001201090001558891
840 05-AUG-2017
Karnataka
560075 00001201090001789377
140 05-AUG-2017
First Name
Father/Husband First Name
Address
State
RACHANA REDDY
R R V BADAM
Karnataka
CH KRISHNA MURTHY NAIDU
SATYAMNAIDU CHANDAKA
Karnataka
560030 00001201090001821247
140 05-AUG-2017
MANDAVA VENKATA RAO
ADINARAYANA MANDAVA
Andhra Pradesh
523002 00001201090001832242
1120 05-AUG-2017
UMA VISHWAKARMA
RAM KUMAR VISHWAKARMA
Uttarakhand
263139 00001201090001865954
2940 05-AUG-2017
UMESH
SARJU PRASHAD OJHA
Uttar Pradesh
225001 00001201090001919401
392 05-AUG-2017
NISHA SHARMA
RAJESH KUMAR SHARMA
Uttar Pradesh
281001 00001201090001947809
210 05-AUG-2017
GURUMANICKAM G
GURUMAHARAJAN
Tamil Nadu
614601 00001201090001955024
980 05-AUG-2017
VIVEK LAL GUPTA
OMKAR LAL GUPTA
Uttar Pradesh
225001 00001201090001973041
448 05-AUG-2017
SUBHASIS BISWAS
SM BISWAS
Tripura
799001 00001201090002009580
28 05-AUG-2017
PATEL BHARATBHAI BALADEVBHAI
PATEL BALADEVBHAI
NO 1883 31TH CROSS 10TH MAIN BSK 2ND
STAGE BANGALORE
HOUSE NO 9 2ND FLOOR 2ND CROSS NANJADPA
LAYOUT ADUGODI BANGALORE
231/8-3 NR SSN DEGREE COLLEGE BALAJI
REVENUE NAGAR M M ROAD, ONGOLE
flat no. 101 block rhone D, OMAXE Riviera
Rudrapur
16 MOHAN NAGAR GANDHI NAGAR BARABANKI
BARABANKI
H NO .1862 GALI MALIYAN MANDI RAMDAS
MATHURA
DOOR NO.24, PILLAIYAR KOIL STREET,
PATTUKKOTTAI (PO) & (TK) THANJAVUR
INDIA POLYFIBERES LTD SOMAIYA NAGAR
BARABANKI BARABANKI
C/O S.N. BISWAS, NORTH BANAMALIPUR,
AGARTALA
9 CHANDRAY TWIN OPP GUNJBAZAR MEHSANA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
560080 00001201090001808346
84 05-AUG-2017
Gujarat
384001 00001201090002090531
420 05-AUG-2017
SATYAWAN BHAGWAN SHITOLE
BHAGWAN DYANESHWAR SHITOLE
Maharashtra
400017 00001201090002114298
28 05-AUG-2017
T RAMAMOORTHY
TANGAVELU
Tamil Nadu
614602 00001201090002200839
70 05-AUG-2017
REHA VINAYKUMAR SHAH
ARUNBHAI BABULAL SHAH
Gujarat
396191 00001201090002216317
28 05-AUG-2017
KETAN JIVRAJBHAI KYADA
PRAVEEN KUMAR SINGH
JIVRAJBHAI
SATYENDRA PRASAD SINGH
Gujarat
Karnataka
360370 00001201090002275099
573201 00001201090002310164
1456 05-AUG-2017
280 05-AUG-2017
MALTI MISHRA
LALITA SIDDHAPPA HANCHNAL
VIRENDRA MISHRA
SIDDHAPPA
Uttar Pradesh
Karnataka
281001 00001201090002373681
582101 00001201090002377031
98 05-AUG-2017
840 05-AUG-2017
JITENDRA N MISTRI
NATVARLAL SHIVRAM MISTRI
51 GOKALPURA TA-DIST MEHSANA MEHSANA
Gujarat
384002 00001201090002411306
140 05-AUG-2017
Priyanka Singh
VISHNU HANUMANTRAO CHORMALE
Hemnath Pal
HANUMANTRAO CHORMALE
Uttar Pradesh
Maharashtra
232101 00001201090002499255
444505 00001201090002559565
252 05-AUG-2017
266 05-AUG-2017
AKSHATA ANANT DESAI
NANDALIKE DAMODAR KUDVA
Karnataka
581334 00001201090002579480
140 05-AUG-2017
SANJAY NARSHIBHAI RATHOD
NARSHIBHAI LALJIBHAI RATHOD
Gujarat
360311 00001201090002670742
140 05-AUG-2017
BRIJGOPAL RANDER
HAJIKA MOHAMEDSALIM
RADHESHYAMJI RANDER
MOHAMEDJIFRI HAJIKA
Andhra Pradesh
Karnataka
503185 00001201090002676803
581348 00001201090002750579
14 05-AUG-2017
70 05-AUG-2017
SUNIL KUMAR HINGAD
SUSHIL HINGAD
H.No-81 Parahupur Mughalsarai
SHRIRAM NAGAR MAHAKALI ROAD, WASHIM
DIST WASHIM WASHIM
SUVARNA APARTMENT DURGAKERI HONAVAR
HONAVAR
BHOJRAJ PARA 15 VRUNDAVAN KAMANI OIL
MILL COMPOUND GONDAL
H NO 3-5-202 BODHAN
359,NAWAYATH KERI MANKI,HONNAVAR NORTH
KANNADA HONAVAR
3 JAWAHAR MARG NAGDA
Madhya Pradesh
456331 00001201090002771371
448 05-AUG-2017
306 3RD FLOOR VITHAL SOCIETY KAMDEV
NAGAR KALA KILLA MUMBAI
DOOR NO:321B,NEW HOUSING UNIT,
PONNAVARAYAN KOTTAI(PO),
PATTUKKOTTAI(TK), THANJAVUR
103, ROOHI CO OP HSG SOC., DEV DARSHAN
APPT, NEHRU STREET VAPI
JACK N JILL SUITCASE M G ROAD JETPUR
N G BUILDING VIDYUTH NAGAR OPPOSITE MCE
SALAGAME HASSAN
152, MANAS NAGAR MATHURA MATHURA
MLLIGEWAD BUILDING BEHIND MANVI HOUSE
1ST CROSS SIDDLING NAGAR GADAG GADAG
PINCode
First Name
Father/Husband First Name
Address
KONCHADY SRIDHARA BHAT
KONCHADY ACHUTHA BHAT
RTD ASST EXICUTIVE ENGINEER NO-213, VASISTA Karnataka
, 12TH CROSS DEVARAJAURS NAGAR SHIMOGA
JABA DAS
PARIMAL KUMAR DAS
KTHIAGARAJAN
KARUPPAIYAN
ALBHA JOSHI
KRISHAN MOHAN
NALINA VISWANATHAN
RAMESH
NARENDRA SHAMBHARKAR
MITARAM SHAMBHARKAR
C/O PARIMAL KUMAR DAS DESHBANDHU PARA
WARDNO 04 DALKHOLA UTTAR DINAJPUR
DALKHOLA
NO-72B,RAJAJI STREET THENDRAL NAGAR
TIRUVARUR
12 KEWAL VIHAR ADHOHWALA DERADHUN
DERADHUN
UMA NILAYAM, 12TH C- CROSS, SWARNA
NAGAR, ROBERTSONPET, K.G.F
FLAT NO 101 SAGRATA COMPLEX LUMBINI
NAGAR HINGNA NAKA HINGNA ROAD NAGPUR
SUMIT BHARGAVA
VIJAY KUMAR BHARGAVA
RAVI PRAKASH AGARWAL
SUNIL VED KAW
CHANDRA PRAKASH AGARWAL
VED PRAKASH KAW
PARULBEN P BHAVSAR
PRAVINCHANDRA
A T HEMAVATI
C T VIJAYKUMAR
SOMA ROY
MANJUL RAI
ANEETA TEKRIWAL
ANIL KUMAR TEKRIWAL
CHANDAN BALA JAIN
RAJA BEGUM
MANGI LAL SURANA
GH HASSAN HAJNI
BRUNDABAN KHATUA
BRUNDABAN KHATUA
SHAMBHU NATH SHARMA
PARAS SHARMA
VIDYAVATHI S RAO
LILABEN NATUBHAI PATEL
M SURESH RAO
LALLUBHAI B PATEL
ARCHANA MAJUMDAR
SANDIP MAJUMDAR
RAHUL GAUTAM DESAI
GAUTAM BALWANT DESAI
BHARGAV RAMESHCHANDRA BHATT
ANIL GAJANANDBHAI MEHTA
RAMESHCHANDRA
GAJANANDBHAI
SARAI REHMAN MALOOK CHAND COMPOUND
ALIGARH ALIGARH
MUKERI BAZAR PETROL PUMP MIRZAPUR
B 31 HILANSH APARTMENTS PLAT-1 SEC NO 10
DWARKA DELHI
FLET NO 303 SNEH SAGAR APPARTMENTS
VIJAYRAJNAGAR BHAVNAGAR
NO 743-A 8TH MAIN ROAD K R EXTATION TIPTUR
TIPTUR
QRNO-C-25,ANANTA VIHAR COLONY DERA
COLLIERY ANGUL
888 GULAM ALI PURA TEKRIWAL MILL BAHRAICH
H.NO 370 BAJRANG NAGAR KOTA KOTA
NEAR LANE NO 9,SALFIA COLLEGE, MOMIN
ABAD,BATAMALOO SRINAGAR
AT-GOSALA CHHAK KUANSH FRONT OF BLUE
VINE,PO/DIST-BHADRAK BHADRAK
Q.NO. 3 - II - 02, OBRA COLONY, OBRA
SONEBHADRA
QTR NO C 36 DERA ANGUL ORISSA ANGUL
TYPE - E - 54/4 GSECL COLONY WANKABORI T P S
TA-THASRA DISTY KHEDA WANKABORI
B/8, STAFF COLONY FEBRIC DIV. LNJ NAGAR,
MORDI RSWM LTD BANSWARA
B-302,KRISHNA HEIGHTS,UPPER GOVIND
NAGAR,MALAD EAST, MUMBAI
JALA NI JAR, BUTA STREET, . JAMNAGAR
NAVNIDHI APARTMENT, BLOCK NO. 202, PATEL
COLONY, STREET NO. 9 JAMNAGAR
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
577204 00001201090002798444
546 05-AUG-2017
West Bengal
733201 00001201090002828457
140 05-AUG-2017
Tamil Nadu
610002 00001201090002904641
56 05-AUG-2017
Uttarakhand
262574 00001201090002911125
70 05-AUG-2017
Karnataka
563122 00001201090003010338
70 05-AUG-2017
Maharashtra
440016 00001201090003036407
420 05-AUG-2017
Uttar Pradesh
202001 00001201090003038573
56 05-AUG-2017
Uttar Pradesh
Delhi
231001 00001201090003052799
110075 00001201090003090370
560 05-AUG-2017
168 05-AUG-2017
Gujarat
364002 00001201090003131695
140 05-AUG-2017
Karnataka
572202 00001201090003134717
280 05-AUG-2017
Orissa
759103 00001201090003201935
140 05-AUG-2017
Uttar Pradesh
271801 00001201090003235365
840 05-AUG-2017
Rajasthan
Jammu And Kashmir
324001 00001201090003371316
190009 00001201090003406365
210 05-AUG-2017
420 05-AUG-2017
Orissa
756100 00001201090003412909
420 05-AUG-2017
Uttar Pradesh
231219 00001201090003447385
98 05-AUG-2017
Orissa
Gujarat
759103 00001201090003461450
388239 00001201090003465742
2450 05-AUG-2017
280 05-AUG-2017
Rajasthan
327001 00001201090003489322
280 05-AUG-2017
Maharashtra
400097 00001201090003559216
350 05-AUG-2017
Gujarat
Gujarat
361001 00001201090003561052
361007 00001201090003563410
140 05-AUG-2017
280 05-AUG-2017
First Name
Father/Husband First Name
Address
State
HITESH VALLABHDAS DHOKAI
VALLABHDAS
Gujarat
APARAJITA DAS
PARIMAL DAS
West Bengal
733201 00001201090003588577
672 05-AUG-2017
VIMLA S PAINULY
LAKHIRAM KANSWAL
Maharashtra
400601 00001201090003594025
70 05-AUG-2017
YOGESHKUMAR MAGANLAL PATEL
MAGANLAL BABULAL PATEL
Gujarat
389230 00001201090003642982
560 05-AUG-2017
SUGUNA SRIDHARAN
ABDUL RASHID
SITARAMAN KRISHNASWAMY
GULAM MOHAMMAD
1404, AVAS YOJNA, OPP. ANDHA ASHRAM,BLOCK
NO. 88 ROOM NO. 11, DWARKA HIGH WAY,
JAMNAGAR
DESHBANDHU PARA(PURBA),
DALKHOLA,KARANDIGHI UTTAR DIANAJPUR
DALKHOLA
B 2/12 RUNWAL NAGAR, KOLBAD RD, THANE,
THANE
SHIVSHAKTI SOCIETY,LUNAWADA DIST PANCHMAHAL LUNAWADA
D 1/1381, VASANT KUNJ, NEW DELHI, DEHLI
A-6 ABUBAKAR COLONY BEMINA NHW BY PASS
NEAR MIP SERVICE STATION SRINAGAR
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
361006 00001201090003563746
1120 05-AUG-2017
Delhi
Jammu And Kashmir
110070 00001201090003653181
190018 00001201090003668160
1694 05-AUG-2017
1512 05-AUG-2017
ANIL KUMAR SONI
RAJESH R
DEVI DEEN SONI
RAJU
Uttar Pradesh
Karnataka
229001 00001201090003697791
560084 00001201090003825090
700 05-AUG-2017
700 05-AUG-2017
GANGARAM MOHANLAL PATEL HUF
GANGARAM MOHANLAL PATEL
Gujarat
384002 00001201090003879985
392 05-AUG-2017
NUKALA SRILAKSHMI
N NAGESWARARAO
Andhra Pradesh
523001 00001201090003881122
140 05-AUG-2017
RAJESH KAPOOR
MR S R KAPOOR
Uttar Pradesh
226006 00001201090400013298
952 05-AUG-2017
ARUN KUMAR SRIVASTAVA
KAMLESH SHARMA
LATE SRI J P SRIVASTAVA
MRHEERA LAL SHARMA
Uttar Pradesh
Uttar Pradesh
271001 00001201090400033973
226016 00001201090400034145
140 05-AUG-2017
952 05-AUG-2017
AJEET KUMAR SINHA
AYODHYA PRASAD SRIVASTAVA
Uttar Pradesh
227105 00001201090400034428
630 05-AUG-2017
BEENA DALI MATHEWS
DALI MATHEWS
422006 00001201090700006931
560 05-AUG-2017
NITIN SHANKAR GAIKAR
SHANKAR GAIKAR
422006 00001201090700009761
28 05-AUG-2017
SADHANA RAJENDRA GUJRATHI
RAJENDRA GUJRATHI
Maharashtra
422005 00001201090700010015
70 05-AUG-2017
RAVINDRA BAJIRAO JADHAV
BAJIRAO KHANDERAO JADHAV
Maharashtra
422302 00001201090700010112
392 05-AUG-2017
KESHAVLAL MEGHJI PATEL
MEGHJI NATHU PATEL
Maharashtra
422011 00001201090700032945
952 05-AUG-2017
HEMANT JAIDEV TARANI
JAIDEV GODMAL TARANI
Maharashtra
422002 00001201090700033136
952 05-AUG-2017
CHANDRAKANT NATHUJI CHOTHAVE
NATHUJI MURLIDHAR CHOTHAVE
Maharashtra
422103 00001201090700070360
56 05-AUG-2017
DATTATRAY BABURAO SATHE
BABURAO FAKIRA SATHE
Maharashtra
413301 00001201090700078579
28 05-AUG-2017
750- RANA NAGAR RAEBARELI
NO2/96 VENUGOPAL SWAMY TEMPLE ROAD 6TH
CROSS THOMAS TOWN POS LINGARAJ PURAM
BANGALORE
14 - VALLABHPARK SOCIETY OPP. RAJKAMAL
PETROLPUMP MEHSANA
H.NO.46-1-18/B RANGU THOTA, WARD-13
PRAKASAM DIST ONGOLE
C-19, K. ROAD, MAHANAGAR EXTN. LUCKNOW
243, MALVIYA NAGAR, GONDA
KAMLESH SHARMA HAL TOWNSHIP, FAIZABAD
ROAD, LUCKNOW
20 PRITI VIHAR SURENDRA NAGAR LUCKNOW
Maharashtra
ROY VILLA, NEAR ARDHANA CHS, UPNAGAR,
NASIK
MATOSHREE, AMRIT VARSHA- COLONY, SAINATH Maharashtra
NAGAR, WADALA PATHARDI ROAD, NASIK
7, CHITRAREKHA APARTMENT, OPP. ATHARWA
MANGAL KARLAYA, DATENAGAR GANGAPUR
ROAD, NASHIK
AT. POST. KASABE SUKENE TAL- NIPHAD, DISTNASHIK NASHIK
K.M.PATEL & COMPANY, OPP.CAMEL HOUSE,
STATION ROAD, NASIK. NASIK
MAHALAXMI COMPLEX, SHOP NO.1, TAKSAL
LANE, BHADRAKALI, NASIK
H.NO. 421 GANGAVES, SINNAR DIST. NASIK
SINNAR
NEAR BANK OF MAHARASHTRA, AT POST
SATANA, DIST. NASIK NASIK
PINCode
First Name
Father/Husband First Name
Address
State
BAHIRU GANPAT MATE
GANPAT SUKA MATE
MADHUKAR SAHADU MORE
SAHADU BHIVSAN MORE
Maharashtra
H. NO. 1437, SHRIRAM NAGAR, BEHIND JATRA
HOTEL, NEAR TELEPHONE EXCHANGE, ADGAON
NASIK
A/P MULHER, TAL. SATANA, DIST. NASIK SATANA Maharashtra
SHRINIVAS SHIVGOPAL MALPANI
SHIVGOPAL KEWALCHAND MALPANI
VIJAY KUMAR ADHIKARLA
AE S N MURTY
KISHAN CHAND RANA
SHRI MADHO RAM
KUSUM DALAL
MAJAJAY DALAL
CHANDRAKANT SHIVRAM MAGDUM
SHIVRAM MAGDUM
BHASKAR DIVAKAR JOSHI
DIVAKAR JOSHI
VIVEK ADINATH CHOUGULE
ADINATH CHOUGULE
MANOJKUMAR TAMCHAND KHATRI
TAMCHAND KHATRI
NITIN BALWANT GORHE
BALWANT GORHE
SUJAY SHAMRAO MORE
SHAMRAO MORE
ADITI RAKESH TRIVEDY
RAKESH KUMAR TRIVEDI
ULHAS SHANTILAL SHAH
SHANTILAL WADILAL SHAH
ABHIJIT BHALCHANDRA KALE
BHALCHANDRA KALE
JYOTSNA PRASHANT KULKARNI
PRASHANT PANDIT KULKARNI
NITIN PANDURANG KOTAWADEKAR
SHAKIL HARUN JAMADAR
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
422003 00001201090700101060
280 05-AUG-2017
423301 00001201090700115544
70 05-AUG-2017
422103 00001201090700161587
140 05-AUG-2017
400102 00001201090900001953
392 05-AUG-2017
793001 00001201090900005388
672 05-AUG-2017
Delhi
100010 00001201091000013609
952 05-AUG-2017
Maharashtra
416410 00001201091900006871
140 05-AUG-2017
Maharashtra
416410 00001201091900008085
952 05-AUG-2017
Maharashtra
416115 00001201091900008621
1512 05-AUG-2017
Maharashtra
415110 00001201091900013528
952 05-AUG-2017
Maharashtra
422013 00001201091900020571
56 05-AUG-2017
Maharashtra
416012 00001201091900037507
280 05-AUG-2017
Maharashtra
415110 00001201091900039673
392 05-AUG-2017
Maharashtra
415405 00001201091900040176
952 05-AUG-2017
Maharashtra
416005 00001201091900045161
280 05-AUG-2017
Maharashtra
400060 00001201091900048268
140 05-AUG-2017
PANDURANG KOTAWADEKAR
HARUN JAMADAR
Maharashtra
2089, BEL BAUG, RATNAGIRI
870, E WARD SHAHUPURI, 5TH LANE KOLHAPUR Maharashtra
415612 00001201091900049939
416001 00001201091900051678
140 05-AUG-2017
1344 05-AUG-2017
GAJENDRA BABURAO GUTAL
BABURAO RAMCHANDRA GUTAL
Maharashtra
411006 00001201091900065281
140 05-AUG-2017
VIJAY NARAYAN WANDHARE
NARAYAN T WANDHARE
S NO 244/PLOT NO 6, MAZI SAINIKNAGAR
YERWADA, PUNE, PUNE
FL. NO. 8, D-WING, ADITYA NAGARI, SATARA
Maharashtra
415001 00001201091900067059
2240 05-AUG-2017
SHASHIKANT GANAPATRAO POL
GANAPATRAO POL
416414 00001201091900069514
140 05-AUG-2017
SANGITADEVI KAMALKISHOR BHUTARA
KAMALKISHOR S BHUTARA
416115 00001201091900070167
560 05-AUG-2017
MADHUR KARAN MANE
KARAN BHAGWANTRAO MANE
SAINIK NAGAR, WANLESSWADI, AT POST MIRAJ, Maharashtra
DIST SANGLI, MIRAJ
Maharashtra
5/339/1, SHRI BALAJI, KAGWADE MALA, NEAR
MAHESH SEVA SAMITI ICHALKARANJI
Maharashtra
27, E-WARD, NEAR ZP OFFICE, NAGALA PARK,
KOLHAPUR
416003 00001201091900071122
224 05-AUG-2017
SONAR GALLI, 640/41, A/P SINNAR DIST. NASIK Maharashtra
SINNAR
A.VIJAYKUMAR 32-401, VSNL QTRS, OSHIWARA Maharashtra
MHADA, ANDHERI(W) MUMBAI
ADC TO THE GOVERNOR RAJ BHAVAN SHILLONG Meghalaya
C/O LT.COL.AJAY DALAL ARMY HQs. STATIC
WORKSHOP DELHI-CANTT. DELHI CANTT
C/O BOMBAY WATCH COMPANY GANESH
MARKET MIRAJ
LAXMIKANT SADAN, 1ST FLOOR, PRATAP
COLONY, STATION ROAD, MIRAJ
4/126, CHOUGULE HOSPITAL, ICHALKARANJI
ICHALKARANJI
SHOP NO.1, PATEL MARKET SHANIWAR PETH,
MAIN ROAD KARAD
FLAT NO 3 ARCHIT RETREAT AYODHYA COLONEY
DATE NAGAR GANGAPUR RD NASIK
PLOT NO.11, 'SUMITRA' NEHRU NAGAR
KOLHAPUR
1,SHAILA APPARTMENTS, NEAR TV TOWER
KARAD KARAD
A/P-NERLE , TAL-WALWA DIST-SANGLI NERLE
10, MAITREYA, SANE GURUJI COLONY, MARKET
YARD, POST OFFICE KOLHAPUR
B-22, SANGLI VAIBHAV SOC, NATWAR NAGAR
ROAD NO 5, JOGESHWARI [EAST] MUMBAI
First Name
Father/Husband First Name
Address
State
SHASMITA RAVINDRA SANAKI
RAVINDRA ANNAPPA SANAKI
442, GANPATI ALI, WAI DIST SATARA, SATARA
Maharashtra
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
412803 00001201091900072238
28 05-AUG-2017
VINOD PUNDLIK GAIKWAD
PUNDLIK PARASRAM GAIKWAD
Karnataka
591313 00001201091900072335
140 05-AUG-2017
BALASAHEB NIVRUTTI PAWAR
NIVRUTTI GANAPATI PAWAR
Maharashtra
416004 00001201091900077728
140 05-AUG-2017
RAVINDRA BAJRANGLAL BHUTADA
BAJRANGLAL BHUTADA
Maharashtra
413304 00001201091900085211
70 05-AUG-2017
RAJKIRAN BALKRISHNA LANGADE
BALKRISHNA
1486 SUBHASH ROAD, A/P SANKESHWAR, DISTBELGAUM, BELGAUM
COLLEGE OF AGRICULTUR, KOLHAPUR,
KOLHAPUR
'' RAVIYOG '', 47/1, PLOT NO 7 VYANKATESH
NAGAR, ISABAVELI, PANDHARPUR
A/P-VADUJ, TAL-KHATAV, DIST-SATARA, VADUJ
Maharashtra
415506 00001201091900091432
56 05-AUG-2017
DILIP KRISHNA AHIREKAR
KRISHNA AKOBA AHIREKAR
Maharashtra
415523 00001201091900098731
700 05-AUG-2017
B VENKATESWARLU
NAGAIAH V BANDI
Karnataka
591237 00001201091900121806
140 05-AUG-2017
SURESH BHAGWAN BHALE
BHAGAWAN BALWANT BHALE
Maharashtra
415703 00001201091900122639
420 05-AUG-2017
LANKA RATILAL KARADE
RATILAL MACHINDRA KARADE
Maharashtra
414603 00001201091900133216
28 05-AUG-2017
ANANDA LAXMAN PAWAR
LAXMAN SHAMRAO PAWAR
Maharashtra
416502 00001201091900146939
70 05-AUG-2017
TRILOK NATH VERMA
BHUNESHJI SHANKAR VERMA
Bihar
846009 00001201092400004429
952 05-AUG-2017
MANISH KUMAR
CHANDRADIP NARAYAN SINHA
Bihar
800014 00001201092400005612
952 05-AUG-2017
SAJJAN KUMAR AGRAWAL
SRI R K AGRAWAL
Bihar
800020 00001201092400007814
700 05-AUG-2017
RUBY KUMARI
RAMESHWAR PRASAD JAISWAL
Bihar
800007 00001201092400009771
784 05-AUG-2017
KUMAR NILESH
LATE NARESH NANDAN PRASAD
Bihar
800013 00001201092400010878
1904 05-AUG-2017
CHANDRAVATI DEVI
KAMESHWAR PRASAD SINGH
Bihar
841101 00001201092400010918
392 05-AUG-2017
ANJANA SINGH
SHRI VIJAY KUMAR SINGH
Bihar
804408 00001201092400013125
392 05-AUG-2017
VIJAY KUMAR SINGH
CHANDAN KUMAR BHARDWAJ
LATE KEDAR NATH SINGH
SHRI RAMA NAND JHA
Bihar
Bihar
804408 00001201092400013131
851117 00001201092400013275
392 05-AUG-2017
952 05-AUG-2017
OM KUMAR SINGH
RAM AVTAR SINGH
Bihar
801105 00001201092400013767
1400 05-AUG-2017
ATIT EKKA
POLICARP EKKA
Bihar
851117 00001201092400014283
280 05-AUG-2017
SURENDRA PRASAD
SRI BISHWA NATH PRASAD
Bihar
800001 00001201092400019087
952 05-AUG-2017
SUDHA KUMARI
AKHILESH KUMAR SINGH
Bihar
800020 00001201092400022220
560 05-AUG-2017
A/P-GARPIRWADI, TAL-PHALTAN, DIST-SATARA,
PHALTAN
HLL KANAGALA FACTORY,KANAGALA TALHUKKERI DIST-BELGAUM SANKESHWAR
TELI WADI ROAD, SALVI BLDG, GUHAGAR AT POGUHAGAR, RATNAGIRI GUHAGAR
424, NIPUNGE VASTI, MUKINDAPUR GRAM
MUKINDAPUR, TAL- NEVASA,DISTAHAMADANAGAR, AHAMADANAGAR
LIC OF INDIA , BAGI COMPLEX , GADHINGLAJ
BRANCH , GADHINGLAJ DIST-KOLHAPUR
GADHINGLAJ
C/O U.P.SRIVASTAV (POLICE INS) LAXMI SAGAR,
52 BIGHA DARBHANGA
C/O CHANDRADIP NARAYAN SINHA
BRAHMSTHAN, SHEIKHPURA POST. B.V.
COLLEGE PATNA
414, KAILASH APARTMENT KANKAR BAGH ROAD
OPP. BAHADURPUR COLONY PATNA
P.O. GULZARBAGH NANMUHIAN MORE TRIPOLIA
PATNA
FLAT NO. 103, HYTEC CASTLE APT, ROAD NO. 3
NEW PATLIPUTRA COLONY PATNA
MICROVAVE RAILWAY COLONY SONPUR, Q. N.
262, H POST SONPUR, SARAN SARAN
W/O VIJAY KUMAR SINGH L.B. SHASTRI, NAGAR
JEHANABAD
L.B. SHASTRI NAGAR JEHANBAD
QTR. NO. E2/220 POST. REFINERY TOWNSHIP
BEGUSARAI
BEHIND RADHA SWAMI SATSANG, SAGUNA
MORE, DANAPUR PATNA
QTR. NO. D1/148 POST REFINERY TOWNSHIP
BEGUSARAI
202, 'B' SHRI APARTMENT WEST ANAND PURI
PATNA
C/O-SRI BRIJ RAJ SINGH BODH VIHAR COLONY
LOHIYA NAGAR PATNA
PINCode
First Name
Father/Husband First Name
Address
State
AMARESH KUMAR DWIVEDI
SRI AWADHESH KUMAR DWIVEDI
Bihar
UGRASEN
SHRI KUMOD NANDAN PD SRIVASTAVA
Bihar
800006 00001201092400023262
392 05-AUG-2017
AFROZ ALAM
MD MOHIUDDIN
MANSAROVAR L.I.C COLONY NEAR, R.P.S
MAHILA COLLEGE BAILY ROAD PATNA
C/O SHRI UPENDRA BAHADUR LALBAGH, KUNKUN SINGH LANE PATNA
GOOD BOOK FIDA HUSSAIN ROAD JEHANABAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
800014 00001201092400022936
392 05-AUG-2017
Bihar
804408 00001201092400023433
392 05-AUG-2017
SIMMI VERMA
KUMAR PARTH SARTHI KUND
Bihar
800020 00001201092400023507
392 05-AUG-2017
DILIP KUMAR JAJODIA
KISHORE LAL AGRAWAL
Bihar
846004 00001201092400032321
70 05-AUG-2017
RAKESH KUMAR
VIRENDRA PRASAD
Bihar
811101 00001201092400032596
140 05-AUG-2017
MARUT NANDAN JHA
ANJANI KUMAR JHA
Bihar
846004 00001201092400032923
280 05-AUG-2017
SATYADEO NARAYAN SINHA
LATE BN SINHA
Bihar
800013 00001201092400036611
140 05-AUG-2017
CHANDA DEVI CHAMARIA
LATE RAMAUTAR CHAMARIA
Bihar
811201 00001201092400045624
840 05-AUG-2017
MASIHUZZAMAN KHAN
LATE MD AQUIL KHAN
Bihar
802158 00001201092400050968
140 05-AUG-2017
DINESH KUMAR
CHANDRA SHEKHAR PRASAD
Bihar
841301 00001201092400055548
420 05-AUG-2017
BAIDYA NATH MOHAN PRASAD
LATE RADHA MOHAN PRASAD
Bihar
800003 00001201092400056518
280 05-AUG-2017
SWAPAN CHOUDHURY
BIBHUTI BHUSAN CHOUDHURY
Bihar
800004 00001201092400058796
14 05-AUG-2017
ATUL KUMAR
MUNNA LAL RASTOGI
803101 00001201092400062705
280 05-AUG-2017
BAAHUBALI JAIN
ANAND KUMAR JAIN
Bihar
C/O MUNNA LAL RASTOGI AT:-PANDIT GALI
BIHAR SHARIF NALANDA
NEW AREA JAKIBIGHA DALMIYA NAGAR ROHTAS Bihar
820135 00001201092400066636
28 05-AUG-2017
JYOTI KUMAR
LATE NAGENDRA PRASAD DAS
Bihar
800020 00001201092400067148
952 05-AUG-2017
PRANESH KUMAR SINHA
MOHAN PRASAD SINHA
Bihar
800001 00001201092400067971
392 05-AUG-2017
ASHOK KUMAR THAKUR
CHANDRA NARAYAN THAKUR
Bihar
800001 00001201092400068221
504 05-AUG-2017
GEETA DEVI
SRI MUMDRIKA PRASAD SINGH
Bihar
800001 00001201092400068614
252 05-AUG-2017
ANIT DATTA
MANOJ KUMAR
MANISH KUMAR SINGH
NITYA RANJAN DATTA
RAJENDRA PRASAD
KAILASH PRASAD SINGH
West Bengal
Bihar
Bihar
733134 00001201092400071167
811311 00001201092400072521
841217 00001201092400081382
2828 05-AUG-2017
238 05-AUG-2017
140 05-AUG-2017
DINESH PRASAD GUPTA
MANMAL GUPTA
LATE JAGANNATH PRASAD
GHASHI RAM GUPTA
Bihar
Bihar
843302 00001201092400090093
848210 00001201092400094083
1120 05-AUG-2017
280 05-AUG-2017
ROAD NO-14A, EAST ASHOK NAGAR
KANKARBAGH, PATNA
C/O KISHORE LAL AGRAWAL MIRZAPUR,
LALBAGH DARBHANGA
C/O VIRENDRA PRASAD SHARNA RADIO &
ELETRONIC PURANI SHAHAR,BARBHIGA
SHEIKHPURA
C/O ANJANI KUMAR JHA BALBHADRAPUR
LAHERIASARAI DARBHANGA
DR S D N SINHA 2A AND C, RUCHIRA APARTMENT
A N PATH,NORTH S K PURI PATNA
SHREE VASTRALAYA BEKAPUR, MUNGER
MUNGER
PURAB MOHALLA WARD NO. 12 P.O.JAGDISHPUR ,DIST-BHOJPUR JAGDISHPUR
C/O CHANDRA SHEKHAR PRASAD QR. NO-B/80,
PRABHU NATH NAGAR CHAPRA
JAGAT NARAYAN LAL ROAD OPP DEV KUTIR
APTT. KADAM KUAN PATNA
F-6, 6th FLOOR, SAPNA APT., NAYATOLA, PATNA
M.I.G.H. - 318 KANKARBAGH COLONY PO - LOHIA
NAGAR PATNA
S/O MOHAN PRASAD SINHA OFFICER SCALE1,CANARA BANK CO EXHIBITION ROAD,LUV
KUSH TOWER PATNA
THE ULTIMATE B - 6 MAURYA LOK COMPLEX
PATNA
W/O ARUN KUMAR SINGH FLAT NO. G 9
SHIVKUNJ APARTMENT ,WBC ROAD PATNA
AT-BIRNAGAR DIST-NORTH DINAJPUR
NAYA BAZAR KABAIYA ROAD LAKHISARAI
VILL- KAPURCHAK, PO- GOPALPUR, DIST- SARAN.
CHAPRA
GYAN NAGAR RAJOPATTI. SITAMARHI
NEAR REGISTRY OFFICE, ROSERA PO-ROSERA.
SAMASTIPUR
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
BIMLESH KUMAR THAKUR
HARISH CHANDRA THAKUR
Bihar
RAJESHWAR PRASAD
YUGUL RAM
Bihar
841438 00001201092400098584
56 05-AUG-2017
NEHA GUPTA
MANMAL GUPTA
Bihar
848210 00001201092400109559
280 05-AUG-2017
SHANTI DEVI PRASAD
LAKSHMI KANT PRASAD
Jharkhand
834004 00001201092600002031
672 05-AUG-2017
INDU SIKARIA
SHANKAR LAL SIKARIA
Jharkhand
826001 00001201092600002044
392 05-AUG-2017
VED PRAKASH AGRAWAL
LATE AGRAWAL RAM SARUP
Jharkhand
826001 00001201092600002181
980 05-AUG-2017
SUNITA AGRAWAL
VED PRAKASH AGRAWAL
MEHSAUL PASCHIMI TOLLA, BASBARIA.
SITAMARHI
VILL-NAC MIRGANJ PO-MIRGANJ,DISTTGOPALGANJ GOPALGANJ
D/O MANMAL GUPTA WARD -16 , MOHLAXMIPUR PO-ROSERA ROSERA
E-137,SEC-2 POST OFFICE DHURWA RANCHI
RANCHI
C/O SIKARIA BROTERS 15/760 SHASTRINAGAR
(W) DHANBAD DHANBAD
BILASH GOEL & CO. 12A SHANTI BHAWAN BANK
MORE DHANBAD
C/O SHARDA MEDICAL STORES, LITHURIA ROAD,
PO. SITARAMPUR, DIST-BURDWAN, NEAMATPUR
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
843302 00001201092400094594
56 05-AUG-2017
West Bengal
713359 00001201092600004455
700 05-AUG-2017
BIMALENDU NARAYAN BALL
SRI HARI NARAYAN BALL
814112 00001201092600004780
280 05-AUG-2017
RITA SINHA
MR VINOD KUMAR
834009 00001201092600007173
392 05-AUG-2017
SUSHIL KUMAR SINGH
SRI SARBJEET SINGH
KAILASH CHANDRA KEJRIWAL
834004 00001201092600007553
560 05-AUG-2017
NA
MAHABIR COLONY, R.N. BOSE ROAD, PO. & DIST - Jharkhand
DEOGHAR, DEOGHAR
C/O S.BHAGAT BIHAR STATE FINANCIAL CORPN. Jharkhand
P/64, I.A.KOKAR RANCHI
Jharkhand
QR. NO. DT-1081 POST:DHURWA RANCHI
RANCHI
Jharkhand
WEST MARKET ROAD UPPER BAZAR RANCHI
834001 00001201092600007705
952 05-AUG-2017
AMIT KUMAR KEJRIWAL
KAILASH CHANDRA KEJRIWAL
WEST MARKET ROAD UPPER BAZAR RANCHI
Jharkhand
834001 00001201092600007724
952 05-AUG-2017
PUTUL JHA
SHUBHANKAR JHA
Jharkhand
814117 00001201092600007739
420 05-AUG-2017
TILOTTAMA DEVI
BIJAY KUMAR ROY
Jharkhand
815351 00001201092600010211
140 05-AUG-2017
SHYLA PHILIP
PHILIP
Jharkhand
834010 00001201092600012261
952 05-AUG-2017
MADAN JHA
LATE KALI KANT JHA
Jharkhand
834004 00001201092600012956
840 05-AUG-2017
RAJENDRA PRASAD SINGH
LATE PAIRU SINGH
Jharkhand
834004 00001201092600013774
392 05-AUG-2017
GOUTAM ROY CHOWDHURY
SUKHAMOY ROY CHOWDHURY
Jharkhand
834001 00001201092600013945
392 05-AUG-2017
RAKESH GUPTA
LATE KRISHNA KUMAR GUPTA
Jharkhand
834004 00001201092600014136
952 05-AUG-2017
CHANDA DEVI GARODIA
MANGATURAM GARODIA
Jharkhand
834001 00001201092600016663
392 05-AUG-2017
MADHU SUDAN KUMAR
AMAR KUMAR ALSISARIA
KUNDAN GUTGUTIA
LATE BABU NAND SINGH
SRI SATYANARAYAN ALSISARIA
SRI SURESH KUMAR GUTGUTIA
Jharkhand
Jharkhand
Jharkhand
815351 00001201092600017249
815351 00001201092600018603
826001 00001201092600019003
3192 05-AUG-2017
560 05-AUG-2017
840 05-AUG-2017
PRAKASH SHEKHAR
SRI BAIDYANATH ROY
UPPER BILASI TOWN DEOGHAR(JHARKHAND)
DEOGHAR
C/O BIJAY KUMAR ROY RAJPALLI,JAMTARA
JAMTARA JAMTARA
C/O KAMAL AGARWAL PURULIA ROAD OLD
LOWADIH,NAMKUM RANCHI
QTR. NO. - E-131 SECTOR - 2, P.O. - DHURWA
RANCHI
GRID SUB STATION HATIA PO-TIRIL VIA-DHURWA
RANCHI
PROVAT TOWER, FLAT NO. - 4C, 71, CIRCULAR
ROAD, RANCHI
QR NO-B/2259/2 SECTOR-2,SITE-4 PO-DHURWA
RANCHI
MARKET ROAD EAST, UPPER BAZAR, RANCHI
RANCHI
SARKHELDIH JAMTARA JAMTARA
BAZAR ROAD, JAMTARA JAMTARA
C/O S.R.K. MILLS PVT.LTD. BHULI ROAD,
DHANBAD DHANBAD
DUMKA ROAD PO & DIST- JAMTARA JAMTARA
Jharkhand
815351 00001201092600019947
140 05-AUG-2017
First Name
Father/Husband First Name
Address
State
ASHOK KUMAR
YAMUNA PRASAD CHOUDHARY
Bihar
MR VIVEK
ASHOK KUMAR
Bihar
842001 00001201092600021574
168 05-AUG-2017
RAKESH PRASAD
JITENDRA PRASAD
Jharkhand
815352 00001201092600022884
280 05-AUG-2017
SACHCHIDA NAND RAM
ASHOK KUMAR
HANUMAN RAM
RAM JI SINGH
Jharkhand
Jharkhand
815351 00001201092600023440
834004 00001201092600024727
700 05-AUG-2017
140 05-AUG-2017
URVASI KUMARI
BINAYAK KUMAR
Jharkhand
828109 00001201092600025184
952 05-AUG-2017
JITENDRA NATH MAHTO
LATE DUKHAN MAHTO
Jharkhand
829149 00001201092600025982
392 05-AUG-2017
VIKASH AGARWAL
ASHOK KUMAR AGARWALLA
West Bengal
713358 00001201092600026441
952 05-AUG-2017
ASHOK KUMAR AGARWALLA
NA
West Bengal
713358 00001201092600026456
448 05-AUG-2017
MAHBOOB ALAM
LATE MOHAMMAD ATA HUSSAIN
Jharkhand
834004 00001201092600027806
392 05-AUG-2017
RADHEY SHYAM AGARWAL
SRI MATADIN AGARWAL
Jharkhand
834001 00001201092600028611
560 05-AUG-2017
RAVI RAJ AGARWAL
RADHEY SHYAM AGARWAL
ASHOK KUMAR OPP. UNION BANK GATE
SUTAPATTI, MUZAFFARPUR MUZAFFARPUR
C/O ASHOK DECORATIVE STORES,
CHHOTISARAIYA GANJ, MUZAFFARPUR
MUZAFFARPUR
C/O- SUNIL SINGH SINGH MEDICAL HALL
KARMATAR, JAMTARA JAMTARA
COURT ROAD JAMTARA JAMTARA
QTR NO- CD 117 SECTOR- 3 PO- DHURWA
RANCHI
W/O BINAYAK KUMAR, GOVINDPUR, DHANBAD
DHANBAD
U-33/196, TTPS, LALPANIA, KODWATAND
GOMIA, DIST. + PO. -- BOKARO BOKARO
RAM BAGAN, P.O.- SEARSOLE - RAJBARI
RANIGANJ
RAMBAGAN, P.O.- SEARSOLE - RAJBARI, DIST.BURDWAN RANIGANJ
DEPUTY MANAGER, STATE BANK OF INDIA,
HATIA BRANCH RANCHI
BASANT KUNJ 2. PEE PEE COMPOUND RANCHI
RANCHI
BASANT KUNJ, 2, PEE PEE COMPUND, RANCHI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
842001 00001201092600021287
952 05-AUG-2017
Jharkhand
834001 00001201092600029005
1064 05-AUG-2017
RANJEET SINGH
OMA SHANKAR SINGH
Jharkhand
826001 00001201092600029174
56 05-AUG-2017
BIDYA SAGAR PATHAK
MAHESH PATHAK
Jharkhand
827010 00001201092600029404
140 05-AUG-2017
RAJESH KUMAR
SARAYU PRASAD
Jharkhand
828109 00001201092600030080
672 05-AUG-2017
VICTOR MINZ
MANMASHI MINZ
SINGH DARBAR GANDHI NAGAR DHANBAD
DHANBAD
73,RAILWAY COLONY, BALIDTH, BOKARO STEEL
CITY BOKARO STEEL CITY
G.T.ROAD LAL BAZAR, DHANBAD P.OGOVINDPUR DHANBAD
NEW GARDEN, SIRAMTOLI, CLUB ROAD RANCHI
Jharkhand
834001 00001201092600032468
392 05-AUG-2017
BISHWAJIT KUMAR CHOUDHARY
JOHN PATRICK GIDH
RAM GOPAL CHOUDHARY
LATE MARKUSH GIDH
Jharkhand
P.N.B. KISHOREGANJ RANCHI RANCHI
STAFF CANARA BANK DHURWA RANCHI RANCHI Jharkhand
834002 00001201092600033286
834004 00001201092600034091
280 05-AUG-2017
392 05-AUG-2017
PREM NATH CHOUDHARY
MANOHAR LAL
Jharkhand
834005 00001201092600034923
392 05-AUG-2017
SUNITA CHOUDHARY
PREM NATH CHOUDHARY
Jharkhand
834005 00001201092600034995
392 05-AUG-2017
MD KALIMULLAH
MD ABDUL LATIPH
Jharkhand
834001 00001201092600035171
392 05-AUG-2017
POONAM MISHRA
VIJAY KUMAR
RAM KUMAR MISHRA
SRI LAKSHMI CHOUDHARY
C/O MOHAN LAL CHOUDHARY RATU ROAD NEAR
LAH KOTHI RANCHI RANCHI
C/O, MOHAN LAL CHOUDHARY RATU
ROAD,NEAR LAH KOTHI RANCHI RANCHI
HOUSE NO-41, NEAR ENAM PAN DUKAN, GWALA
TOLI ROAD, HINDPIRI RANCHI
NARAYAN DHAM COURT ROAD JAMTARA
C/O SRI LAKSHMI CHOUDHARY, BEHIND BIRSA
BLOOD BANK, BARIATU, RANCHI RANCHI
Jharkhand
Jharkhand
815351 00001201092600036025
834009 00001201092600036234
700 05-AUG-2017
392 05-AUG-2017
TANUSHREE BANERJEE
DR BIJAY CHAND BANERJEE
Jharkhand
834001 00001201092600037033
392 05-AUG-2017
SRI BIMALANAND TOWER, FLAT NO.- 6/D,
PURULIA ROAD, RANCHI
PINCode
First Name
Father/Husband First Name
Address
State
NAWAL KISHORE SINGH
LATE KESHAW SINGH
OPP. P.P.NARAYAN IND. VILL- BANDH GARI,
DIPTATOLI CANT, OLD H.B.ROAD, RANCHI
Jharkhand
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
834001 00001201092600037675
588 05-AUG-2017
JAITANU GANGULI
GANESH KUMAR GANGULI
Jharkhand
834001 00001201092600038417
392 05-AUG-2017
RAM KEDAR SINGH
L RAM NAUMI SINGH
Jharkhand
826003 00001201092600038586
476 05-AUG-2017
TAUHEED AHMAD
ABDUL WAHID
Jharkhand
834001 00001201092600040221
392 05-AUG-2017
SUDHIR KUMAR LALL
DR JAGESHWAR LALL
Jharkhand
834001 00001201092600040561
952 05-AUG-2017
MARTIN DUNGDUNG
ELEAZER DUNGDUNG
Jharkhand
826001 00001201092600041033
392 05-AUG-2017
ARCHNA RANI
RAVI SHANKER LAL
Jharkhand
825301 00001201092600041320
392 05-AUG-2017
SHRABANI CHAKRABORTY
SHANTANU CHAKRABORTY
Jharkhand
831002 00001201092600041637
280 05-AUG-2017
SITA SHARAN CHAUDHARY
SHIV MURAT CHAUDHARY
Jharkhand
834004 00001201092600041943
672 05-AUG-2017
RADHE SHYAM VIJAY
SHIV DAYAL VIJAY
Jharkhand
834002 00001201092600041958
392 05-AUG-2017
RENU MEHTA
SANJAY KUMAR MEHTA
Jharkhand
834001 00001201092600041962
728 05-AUG-2017
RAKESH KUMAR DUBEY
SRI MURALIDHAR KUMAR DUBEY
DEPARMENT OFFICER L I C BRANCH NO- 1
RANCHI
QR NO:- 3/49 PO:- JAGJIWAN NAGAR DHANBAD
DHANBAD
C/O ABDUL WAHID & SON'S OPP-URDU LIBRARY
MAIN ROAD RANCHI RANCHI
C/O DR. JAGESHWAR LALL, RANCHI UNIVERSITY
CENTRAL CON. CO-OP- SOCIETY, R.U.CAMPUS,
RANCHI
STATE BANK OF INDIA P.B BRANCH URMILA
TOWER DHANBAD
C/O RAVI SHANKER LAL SAHA BOOK HOUSE
MALVIYA MARG HAZARIBAG
C/O GOURI CATERERS, HALUBDANI MAIN ROAD,
NEAR HALUBDANI CILUB, PARSUDIH
JAMSHEDPUR
JAIL INSPECTORATE, JAIL HOME DEPTT. T.A.
DIVISION BUILDING HEC DHURWA RANCHI
SHIV PUJAN COLONY, DORANDA, RANCHI
RANCHI
3- B NEEL RATAN TOWER, MACKY ROAD, UPPER
BAZAR, RANCHI
H. NO. W.S.5/58, H.N.COLONY, RANCHI RANCHI
Jharkhand
834012 00001201092600042041
392 05-AUG-2017
JITENDRA BAHADUR JAUHER
CHHOTEE LAL BISHARAD
834002 00001201092600042081
952 05-AUG-2017
MUKESH KUMAR MAHTO
SHYAM SUNDAR MAHTO
835101 00001201092600042153
560 05-AUG-2017
RITU RAJ
RAKESH PRASAD
HOUSE NO- 268, ROAD NO- 1 B, ASHOK NAGAR Jharkhand
RANCHI
H.NO.-68 , VILL-LAGAM P.O.-CHHOTA MURI DIST- Jharkhand
RANCHI RANCHI
DINDAYAL NAGAR BOOTY ROAD RANCHI RANCHI Jharkhand
834008 00001201092600042548
392 05-AUG-2017
DIPAK KUMAR AGARWAL
LATE R A AGARWAL
Jharkhand
828111 00001201092600042607
840 05-AUG-2017
NOOR AHMAD
LATE ABDUL WAHID
Jharkhand
834001 00001201092600043180
392 05-AUG-2017
RAJ NANDAN RAM
DOMAN RAM
Jharkhand
834004 00001201092600043201
392 05-AUG-2017
RUMA KUMARI
RATAN KUMAR
Jharkhand
829149 00001201092600043292
392 05-AUG-2017
RAM KISHOR
SRI NAND KISHOR SINGH
Jharkhand
815352 00001201092600043410
140 05-AUG-2017
GIRISH NANDAN PRASAD
LATE KRISHNA DEV PRASAD
Jharkhand
826005 00001201092600043478
672 05-AUG-2017
SUNIL RAI
LATE PARMESHWAR RAI
Jharkhand
831005 00001201092600043727
392 05-AUG-2017
C/O S.R AGARWAL (C.A) THANA MORE P.OAMLAPARA, JHARIA DHANBAD
BANAI RAJA LANE HINDPIRI RANCHI RANCHI
B469 DHURWA, SECTOR-3 P.O- DHURWA
RANCHI RANCHI
U-6/35,TTPS LALPANIA KODWATAND GOMIA
P.O+DIST-BOKARO BOKARO
AT- DAKHNIDIH, P.O-SINDURI VIA- KARMATAR
DIST-JAMTARA JAMTARA
S.M.O , T.S.O , SAEETY - -DEPARTMENT, P.OB.C.C.L TOWN - SHIP , KOYLANAGAR DHANBAD
7, PARDIH ROAD, KADMA, EAST SINGHBHUM,
JAMSHEDPUR
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
BIJAY CHAND BANERJEE
NA
Jharkhand
TANU SHREE BANERJEE
BIJAY CHAND BANERJEE
Jharkhand
826004 00001201092600043805
392 05-AUG-2017
SHAHINA MOKHTAR
MOKHTAR AHMED
Jharkhand
834001 00001201092600043824
560 05-AUG-2017
IMTAYAZ AHMAD KHAN
NR KHAN
Jharkhand
834001 00001201092600043839
560 05-AUG-2017
BIJAY KUMAR CHOUDHARY
SRI JAGERNATH CHOUDHARY
Jharkhand
834002 00001201092600043917
140 05-AUG-2017
SHARADA PRASAD
SHIBJI PRASAD
Jharkhand
831012 00001201092600044393
392 05-AUG-2017
FAYAZUL HAQUE
KIFAYAT KHAN
Jharkhand
826001 00001201092600044769
392 05-AUG-2017
PUSHPANJALI JHA
MOHAN JHA
Jharkhand
834004 00001201092600044813
392 05-AUG-2017
ARVIND KUMAR
RAMAKANT RAI
INDIAN SCHOOL OF MINES C\2-2, CAMPUS
DHANBAD DHANBAD
INDIAN SCHOOL OF MINES CAMPUS DHANBAD
DHANBAD
C/O MR. IMTIAZ AHMED ROY COMPOUND, DR.
FATAHULLA ROAD,RANCHI RANCHI
ROY COMPOUND DR. FATAHULLAD ROAD
RANCHI RANCHI
QR. NO- C/208 LOWER HINOO DORANDA PODORANDA RANCHI
BLOCK NO-137/2/3 , RD NO-12,ADITYAPUR
JAMSHEDPUR JAMSHEDPUR
JORA POKHAR NO.1 P.O- JEOLGARA DIST.
DHANBAD DHANBAD
C/O MOHAN JHA S.B.I HEC , SECTOR-2 BRANCH
DHURWA RANCHI
BANDHU NAGAR BIRSA CHOWK HINOO RANCHI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
826004 00001201092600043799
392 05-AUG-2017
Jharkhand
834002 00001201092600045344
28 05-AUG-2017
BIJAYA LAXMI DAS
NA
831004 00001201092600045549
952 05-AUG-2017
BRAJENDRA KUMAR DAS
NA
Jharkhand
K- 41/14, LANK TOWN TELCO COLONY, JSR
JAMSHEDPUR
K- 41/14, LAKE TOWN TELCO, JSR, JAMSHEDPUR Jharkhand
831004 00001201092600045627
952 05-AUG-2017
MOHAMMAD MANSUR ALAM
RASUL MIA
TATA SIJUA BHELATAND, DHANBAD DHANBAD
Jharkhand
828121 00001201092600045671
84 05-AUG-2017
MIHIR KUMAR DUTTA
SRI JITENDRA NATH DUTTA
Jharkhand
826004 00001201092600045711
112 05-AUG-2017
BINAY SHANKAR SINGH
RAMDHARI SINGH
Jharkhand
826001 00001201092600048725
560 05-AUG-2017
RADHE SHYAM SHARMA
LT SIDHESHWAR SHARMA
Jharkhand
826001 00001201092600050289
392 05-AUG-2017
SARMISTHA BASU
BHASKAR BASU
West Bengal
713216 00001201092600050669
392 05-AUG-2017
BIMAL KUMAR JHA
SRI HARSH NARAYAN JHA
Jharkhand
834004 00001201092600050713
280 05-AUG-2017
SUBODH NATH JHA
CHINT NATH JHA
Jharkhand
826001 00001201092600051073
840 05-AUG-2017
UMA DEVI
HARENDRA TIWARY
Jharkhand
835210 00001201092600053368
420 05-AUG-2017
VIMLA SINGH
KAMAL NATH SINGH
C/O KALYANI STUDIO RANI BANDH , DHAIYA P.OI.S.M DHANBAD
Q. NO- 156/K, OLD STATION DHANBAD
DHANBAD
C/O PUNJAB NATIONAL BANK, SAVITRI
APPARTMENT, SHASTRI NAGAR, DHANBAD
B-3,RAMKINAR BEJ SARANI, CITY CENTRE
DURGAPUR DURGAPUR
J. A. C. JHARKHAND STATE ELETRICTIY BOARD,( H
Q), DHURWA, RANCHI
S/O LT. CHINT NATH JHA HARIPARA NEAR POLICE
LINE HIRA DHANBAD
S.S.HIGH SCHOOL, KHUNTI, P.O.- KHUNTI,
RANCHI
FLAT NO-203, B-BLOCK SUMITRA APPARTMEN,
POLYTECNIC ROAD, DHANBAD DHANBAD
Jharkhand
826001 00001201092600054703
210 05-AUG-2017
MUKESH KUMAR GUPTA
SRI BIHARI PRASAD GUPTA
KHALARI BAZAR TAND KHALARI RANCHI RANCHI Jharkhand
829205 00001201092600059112
280 05-AUG-2017
MADHU BHUSHAN
RAJESH BHUSHAN
C/O RAJESH BHUSHAN SALES MANAGER, SECTOR- Jharkhand
X, Q. NO.C/2,46 PO- BCCL TOWNSHIP DHANBAD
826005 00001201092600059361
840 05-AUG-2017
BIBEKA NARAYAN DEO
LATE SIDHESHWARI PRASAD NARAYAN DEO
AT & PO- CHITRA VIA- JAMTARA DIST- DEOGHAR Jharkhand
CHITRA
815351 00001201092600064711
280 05-AUG-2017
First Name
Father/Husband First Name
Address
State
DAMYANTI DEVI
RADHE SHYAM SAH
Jharkhand
SUBODH KUMAR MAJEE
LATE SUDHIR KUMAR MAJEE
N.H.ROAD,BEHIND MADARSA SCHOOL P.O &
DIST- DEOGHAR DEOGHAR DEOGHAR
AT- TILABAD P.O + DIST- JAMTARA JAMTARA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
814112 00001201092600065635
98 05-AUG-2017
Jharkhand
815351 00001201092600066088
1036 05-AUG-2017
BHANU GIRI
LATE HARI PADA GIRI
Jharkhand
827001 00001201092600066472
280 05-AUG-2017
NIRAJ SHARMA
RAMESH SHARMA
Bihar
811311 00001201092600069055
1120 05-AUG-2017
ABHIJIT DUTTA
KISHORI LAL BHAGERIA
SRI BISWANATH DUTTA
SHRI RAM BAGHERIA
West Bengal
Jharkhand
723101 00001201092600073927
833102 00001201092600079475
140 05-AUG-2017
280 05-AUG-2017
MEENA KUMARI
SRI MANOJ KUMAR ROY
Jharkhand
815351 00001201092600084274
140 05-AUG-2017
KIRAN KUMARI LAKRA
SURESH ORAON
Jharkhand
834001 00001201092600088800
392 05-AUG-2017
BASUKI NATH SINGH NARAUNI
LATE UDAY NARAYAN SINGH NARAUNI
Jharkhand
828122 00001201092600090921
98 05-AUG-2017
ARTI KUMARI
JAY PRAKASH CHOUDHARY
Jharkhand
834009 00001201092600093901
140 05-AUG-2017
KALPANA JHA
NA
Jharkhand
828104 00001201092600096064
280 05-AUG-2017
SUSIL KUMAR DAS
NISHI KANTA DAS
Jharkhand
826001 00001201092600098481
784 05-AUG-2017
PRAKASH KHANDELWAL
HIMANSHU SHEKHAR MISHRA
GAJANAND KHANDELWAL
SHANKAR PRASAD MISHRA
Jharkhand
Jharkhand
815301 00001201092600098612
827004 00001201092600101548
280 05-AUG-2017
784 05-AUG-2017
CHANDA MISHRA
UMESH MISHRA
Bihar
846001 00001201092600103720
840 05-AUG-2017
MOHAMMAD SHAMI AHMAD
ABDUS SAMAD
Jharkhand
831010 00001201092600106867
280 05-AUG-2017
SITA RAM PRASAD
LATE RAM PARIKSHAN PRASAD
Jharkhand
828111 00001201092600107011
420 05-AUG-2017
SANDEEP BHASKAR
BIRENDRA PRASAD
Bihar
830001 00001201092600107201
140 05-AUG-2017
SANJEEV KUMAR SINHA
AWADHESH KUMAR SINGH
SH SACHIDANAND SINHA
INDRA DEO SINGH
Bihar
Jharkhand
823001 00001201092600108178
828104 00001201092600109319
56 05-AUG-2017
840 05-AUG-2017
RANU SAHANA
ASHIS KUMAR SAHANA
Jharkhand
815301 00001201092600110400
1960 05-AUG-2017
ABHIMANYU SAH
ROHAN RITOLIA
LATE BHAGWAN PRASAD
SHRI SUDARSHEN RITOLIA
Jharkhand
Jharkhand
815351 00001201092600110599
826001 00001201092600114097
140 05-AUG-2017
280 05-AUG-2017
ABINASH CHANDRA ANAND
SRI ASHWINI KUMAR SHARMA
Jharkhand
815351 00001201092600115681
560 05-AUG-2017
BALWANT KUMAR
GANESH THAKUR
Jharkhand
827001 00001201092600119494
392 05-AUG-2017
276, CO-OPERATIVE COLONY BOKARO SYEEL CITY
BOKARO BOKARO
PURANI BAZAR, CHITRANJAN ROAD, NEAR K. S. S.
COLLEGE, LAKHISARAI
DIGUDIPARA PURULIA PURULIA
BAZAR POST OFFICE PAPARHATA, WARD NO-1
(W) SINGHBHUM CHAKRADHARPUR
QR. NO-'C'07/14, NEW COLONY CHITRA
COLLIERY, DIST- DEOGHAR CHITRA, VIA JAMTARA
CHITRA
KIRAN KUMARI LAKRA R.O. ALLAHABAD BANK
RANCHI
Q. NO- L- 198 SAHARPURA SINDRI DISTDHANBAD SINDRI
H. NO- 3K/22, HOUSING COLONY, BARIYATU
RANCHI
OFFICERS COLONY EAST BASURIACO. NEAR
HANUMAN MANDIR,P.O-BHULI DHANBAD
C/O S. K. DAS RLY. QNO- 600/B D. S. COLONY,
HIRAPUR DHANBAD
TUNDI ROAD KUTIA ROAD GIRIDIH
SECTOR - 4/D, QR NO - 2399 B. S. CITY BOKARO
STEEL CITY
W/O UMESH MISHRA BALBHADRAPUR
LAHERIASARAI DARBHANGA
NASHEMAN ROAD NO - 10, JAWAHER NAGAR
JAMSHEDPUR
04 NO- LODANA ROAD, NEAR SANDEEP BIJ
BHANDAR, JHARIA, DHANBAD
S/O PROF. BIRENDRA PRASAD MAHAWAI
TOLI,BETTIAH WEST CHAMPARAN BETTIAH
NEW AREA, PIPARPATI GAYA
Q. NO- B/164, 'B' BLOCK BHULI NAGAR
DHANBAD
SAHANA HOUSE TOWN THANA ROAD P.OGIRIDIH, DT- GIRIDIH GIRIDIH
PAUL BAGAN, COURT ROAD JAMTARA
C/O RAM KUMAR DINDAYAL JORA PHATAK ROAD
DHANBAD
C/O ASHWINI KUMAR SHARMA COURT ROAD
JAMTARA
SEC - 12/A, QTR NO - 3097, B. S. CITY, BOKARO
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
RAJEEV KUMAR JAIN
TARACHAND JAIN
Jharkhand
RAJESH KUMAR
SATYANARAYAN PRASAD
Jharkhand
815301 00001201092600120970
420 05-AUG-2017
BRAJ MOHAN GUPTA
MAHAL CHAND AGARWAL
Jharkhand
826001 00001201092600123023
140 05-AUG-2017
ASHISH KUMAR CHAKRABARTY
SHRI RAM MULTICOM PVT LTD
LATE BISWESWAR CHAKRABARTY
NA
Jharkhand
Jharkhand
834001 00001201092600124975
826001 00001201092600125381
560 05-AUG-2017
616 05-AUG-2017
KRISHNA KABRA
MANOJ KABRA
Jharkhand
834001 00001201092600131241
2310 05-AUG-2017
SHWETA CHOUDHARY
DILIP CHOUDHARY
Jharkhand
834001 00001201092600131505
1400 05-AUG-2017
POONAM KUMAR
DAYANANDA KUMAR
Rajasthan
305901 00001201092600133496
924 05-AUG-2017
PUSHPA KHANDELWAL
HARI PRASAD KHANDELWAL
Jharkhand
834002 00001201092600133973
280 05-AUG-2017
NIRMALA SHARMA
H N SINGH
C/O SHYAM KIRTAN MANDAL- PATH B.
DEOGHAR
C/O BIHAR MEDICAL HALL NEAR SADAR
HOSPITAL MAKATPUR GIRIDIH
FLAT NO. 104 LAXMI APPARTMENT SHASTRI
NAGAR , DHOBATAND DHANBAD
KOKAR BANK COLONY, KOKAR. RANCHI
221, SHRI RAM PLAZA, BANK MORE, DHANBAD.
DHANBAD
C/O - S.L. KABRA , ADVOCATE, DEPUTY PARA ,
KUTCHERY CHOWK. RANCHI
C/O DILIP CHOUDHARY SATI MANDIR FLAT RATU
ROAD RANCHI
W/O DAYANANAD KUMAR URJA II SHREE VIHAR
SCL ANDHERI DEORI BEAWAR
PUSHPANJALI CENTRAL ASHOKA PHASE 1 OPPROAD No- 3 ASHOK NAGAR RANCHI
HOUSE NO -A/12 SAKET VIHAR HARMU RANCHI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
814112 00001201092600120461
140 05-AUG-2017
Jharkhand
834002 00001201092600134276
140 05-AUG-2017
VAKIL SINGH
KAULESHWAR SINGH
33, MOHAN NAGAR, NEAR - POLICE LINE GAYA
Bihar
823001 00001201092600134884
560 05-AUG-2017
DIBYENDU MUKERJEE
SEKHAR SASANKA MUKHERJEE
West Bengal
723101 00001201092600138116
322 05-AUG-2017
NIKESH NANDAN
ADYANI LAKRA
GOPAL PRASAD
ANAND MASHI TOPPO
Jharkhand
Jharkhand
815301 00001201092600140366
834005 00001201092600140444
896 05-AUG-2017
1680 05-AUG-2017
PRADIP KUMAR MODAK
SATISH CHANDRA MODAK
NADIHA MAHALLA U C SINHA BYE LANE PODULMU-NADIHA PURULIA
NANDAN MEDICAL MAIN ROAD GIRIDIH
C/O ANAND MASHI TOPPO VILL- BAZAR
BARIYATU SARWASHARY NAGAR NEAR HOLI CHILD SCHOOL HEHAL RANCHI
TISCO COAL WASRI JAMADOBA DIST- DHANBAD
Jharkhand
828112 00001201092600140746
392 05-AUG-2017
MANJU DEVI
DEVINA CHAUHAN
SURESH KUMAR AGARWAL
GOPAL CHAUHAN
Jharkhand
Jharkhand
820121 00001201092600142270
826001 00001201092600143348
280 05-AUG-2017
140 05-AUG-2017
RABINDRA NATH GHATAK
LATE PRAFULLA KUMAR GHATAK
Jharkhand
826001 00001201092600146085
280 05-AUG-2017
DEVASHISH MUKHERJEE
DURGA NATH MUKHERJEE
Jharkhand
828130 00001201092600147697
140 05-AUG-2017
ANAND KUMAR JAIN
CHAMPA LAL JAIN
Jharkhand
814112 00001201092600148118
952 05-AUG-2017
DEO NARAYAN SAHA
LATE KANCHAN SAHA
Jharkhand
826001 00001201092600149700
420 05-AUG-2017
ASHOK KUMAR
SUBASH CHANDRA BHAIYA
PARESH RAM LACHHIRAMKA
ANTARYAMI BHAIYA
EAST BASURIA BAZAR PO- BHULI DHANBAD
V. G. CHAWADA COLONY NEAR A.C. MARKET
DHANBAD
AT- MAMTA SHIVAM APARTMENT FLATE No- 201
VISTI PARA DHANBAD
C/O-DURGA NATH MUKHERJEE AT-PANDERPALA
PO-B-POTECHNIC DHANBAD
ANDND KUMAR JAIN PO- DEOGHAR DISTDEOGHAR
GANDHI ROAD DOWN LEFT MAHABIR MANDIR
DHANBAD
BAZAR ROAD JAMTARA
KAYASTHA PARA JAMTARA (RAJBARI) JAMTARA
Jharkhand
Jharkhand
815351 00001201092600149734
815351 00001201092600151304
112 05-AUG-2017
1680 05-AUG-2017
UDAY SHANKAR KUMAR
BABITA CHOUDHARY
RAMCHANDRA PRASAD
DHARAMVIR AGARWAL
BAZAR TAND KHUNTI RANCHI
C/O BIHARI LAL CHOUDHARY TELEPHONE
EXCHANGE ROAD PURANA BAZAR DHANBAD
Jharkhand
Jharkhand
835210 00001201092600151999
826001 00001201092600153506
742 05-AUG-2017
952 05-AUG-2017
First Name
Father/Husband First Name
Address
State
PREM NATH
RAGHUNATH PRASAD VERMA
Jharkhand
MANOHARI DEVI AGARWAL
MAHAVIR PRASAD AGARWAL
Jharkhand
814112 00001201092600155142
700 05-AUG-2017
SUMAN RUNGTA
SHALIGRAM
Jharkhand
833201 00001201092600155241
840 05-AUG-2017
RITESH KUMAR GHOSH
JAYANTI KUMARI
PARTHA SARATHI GHOSH
DEO KUMAR MISHRA
Jharkhand
Jharkhand
815351 00001201092600157481
814112 00001201092600158751
168 05-AUG-2017
560 05-AUG-2017
AMAR CHAND AGARWALA
BIDYADHAR AGARWAL
West Bengal
713325 00001201092600159337
392 05-AUG-2017
SUBRAT DAS
SUHAS CHANDRA DAS
Jharkhand
829107 00001201092600162181
308 05-AUG-2017
HANSA R MEHTA
RAMEESH CHANDRA MEHTA
Jharkhand
826001 00001201092600162255
1680 05-AUG-2017
RAKESH KUMAR AGARWAL
OM PRAKASH AGARWAL
West Bengal
723101 00001201092600169780
112 05-AUG-2017
HANS NARAYAN SIKARIA
LATE GOURDHAN LAL SIKARIA
BOMPAS TOWN KALIBARI ROAD PO-DEVSANGH B DEOGHAR
SHREE AGARWALA STORES C P DROLIA ROAD B
DEOGHAR
125 AMLATOLA SADAR BAZAR WARD No- 4 POCHAIBASA DIST- WEST SINGHBHUM
KAYASTHA PARA JAMTARA
C/O-INDRADEO YADAV RED ROSE SCHOOL, GALI
BAVAN CASTER TOWN B DEOGHAR
BIDYADHAR AGARWAL 69, STATION ROAD POBURNPUR DIST- BURDWAN
QR No- GMT-10/D BOKARO THERMAL DISTBOKARO
UNIQUE BATTERY MFG. Co NAYA BAZAR
DHANBAD
USHA MACHINE STREET CHAIBASA ROAD
PURULIA
UNIT 5 SHASTRI NAGAR Co-OPERATIVE HOUSING
COLONY SHASTRI NAGAR (WEST) DHANBAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
814112 00001201092600154284
1120 05-AUG-2017
Jharkhand
826001 00001201092600170226
350 05-AUG-2017
DIPIKA SEN
SANJAY KUMAR JAISWAL
ABHAY PADA NANDI
SHUKDEO PRASAD JAISWAL
West Bengal
Jharkhand
723101 00001201092600170756
814133 00001201092600170853
280 05-AUG-2017
140 05-AUG-2017
NEETA KUMARI
DHANANJAY KUMAR
Jharkhand
834001 00001201092600172335
70 05-AUG-2017
PADAM CHAND JAIN
SITA RAM JAIN
Jharkhand
825301 00001201092600176836
168 05-AUG-2017
TRIBHUWAN PRASAD
DUKHAN SAW
MADHYA BAZAR PURULIA
QR NO - C/27/82, URJANAGAR COLONY,
MAHAGAMA, PO -MAHAGAMA GODDA
202, RAMKRISHNA APARTMENT NAVIN MITRA
ROAD LALPUR RANCHI
BIHARI DURGA STHAN BODDOM BAZAR,
HAZARIBAG HAZARIBAG
CHHOTKI DELHA, TEKARI ROAD, GAYA GAYA
Bihar
823001 00001201092600177956
140 05-AUG-2017
PAPIA CHOUDHURY
MADHUSUDAN ROY CHOUDHURY
West Bengal
713347 00001201092600179554
350 05-AUG-2017
SURENDRA KUMAR SHARMA
DAYANAND PRASAD SHARMA
Jharkhand
815351 00001201092600189328
700 05-AUG-2017
SHAKIL AHMAD
MOHD GULAM MURTAZA
Jharkhand
826001 00001201092600197092
140 05-AUG-2017
KAKOLI ROY
SUNIL KUMAR MISHRA
Jharkhand
828103 00001201092600198286
700 05-AUG-2017
BARINDRA NATH BHADURI
RABINDRA NATH BHADURI
ASHOK PALLI, POST - RANIGANJ DIST BURDWAN RANIGANJ
DIVISIONAL ACCOUNTS OFFICER RDSD JAMTARA
JAMTARA
SURAJ COMPLEX 2ND FLR NIIT BARTAND
DHANBAD
FLAT NO-C/8, RUSSI VIHAR,TATA SIJUA, POBHELATAND DHANBAD
FLAT - 506, 5th FLOOR, SAILESH VIHAR
APARTMENT DEPUTY PARA KUTCHERY RANCHI
Jharkhand
834001 00001201092600199163
280 05-AUG-2017
BASANT KUMAR
PRAMOD KUMAR
BISHESWAR PRASAD
SHIVJI PRASAD
Jharkhand
Bihar
825301 00001201092600203318
841226 00001201092600208219
840 05-AUG-2017
420 05-AUG-2017
SANJEEV KUMAR SINGH
AJOY KUMAR
DHANANJAY PANDEY
MITHU AGARWALA
SUSHILA JAIN
RAJ KUMAR SINGH
MOTI LAL MANDAL
SHATRUGHNA PANDEY
KAILASH PRASAD AGARWALA
BAL CHAND JAIN
Jharkhand
Jharkhand
Jharkhand
West Bengal
Jharkhand
815351
815351
815351
832123
825301
140
140
28
210
560
ALLAHABAD BANK, G G ROAD HAZARIBAG
IN FRONT OF DVIVEDI PETROL PUM FATEHPUR,
SIWAN SIWAN
CIVIL COURT JAMTARA
CIVIL COURT, JAMTARA JAMTARA
CIVIL COURT JAMTARA
KHELENPUR, CHANCHAL MALDA MALDA
BODDAM BAZAR HAZARIBAG HAZARIBAG
PINCode
00001201092600209037
00001201092600209501
00001201092600210021
00001201092600217202
00001201092600245059
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
AWADHESH KUMAR SINGH
SHAILJA SINHA
LAKSHMI NARAYAN
MUKTESHWAR PRASAD SINGH
BLOCK COLONY JAMTARA
SECTOR-XII/B, QR.NO-4047, B.S.CITY, BOKARO
Jharkhand
Jharkhand
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
815351 00001201092600248235
140 05-AUG-2017
827012 00001201092600250354
1050 05-AUG-2017
SONAL AGARWAL
MANISH AGARWAL
Jharkhand
825301 00001201092600250531
70 05-AUG-2017
ALOK KUMAR SINHA
BHAWANI NANDAN PRASAD
Bihar
812001 00001201092600254802
322 05-AUG-2017
RAMA RAO NADIMINTI
SURYANARAYANA
Jharkhand
831002 00001201092600256041
280 05-AUG-2017
TUMPA CHATTERJEE
ASHIS CHATTERJEE
Jharkhand
828103 00001201092600262028
1232 05-AUG-2017
SWADESH PRIYA SINGH CHOUDHARY
DIGBIJOY SINGH CHOUDHARY
RAMESH COMPLEX BODDAM BAZAR
HAZARIBAGH
B.N.PRASAD, ISHAKCHAK BHAGALPUR
BHAGALPUR
FLAT NO 21, NEELKANTH NILYAN, KITADIH, PO HARHARCUTTU JAMSHEDPUR
BHADRICHAK S-FLAT NO B7, PO-BHELATAND
,DIST-DHANBAD DHANBAD
AT+POST-BAGSUMA DIST-DHANBAD DHANBAD
Jharkhand
826301 00001201092600269836
350 05-AUG-2017
BIJAY KUMAR JAIN
MURLIDHAR JAIN
Bihar
812006 00001201092600270533
630 05-AUG-2017
APOORVA SAUMYA TOPPO
PREETI GAUTAM
AMAR KUMAR TOPPO
AWADHESH KUMAR SINGH
Jharkhand
Bihar
827006 00001201092600274751
811101 00001201092600286649
210 05-AUG-2017
70 05-AUG-2017
RAMA PRASAD CHATTOPADHYAY
SHYAMA PADA CHATTOPADHYAY
West Bengal
713209 00001201092600300565
140 05-AUG-2017
BIPUL BIHARI SATIAR
BIBHUTI BHUSAN SATIAR
826001 00001201092600303211
168 05-AUG-2017
AMRUTA PRASAD AMLE
NA
Jharkhand
V/5 TYPE V DGMS GOLF COLONY HIRAPUR
DHANBAD DHANBAD
C/O.DR.PRASAD AMLE,FLAT NO-01, SAI. SURYA Maharashtra
APARTMENT BALAJI NAGAR BEHIND SHIVGANGA
OILNEAR SABNIS PLOT,AMRAVATI
444601 00001201120000177232
560 05-AUG-2017
SANJAY CHAGANLAL AGOTARIYA
CHAGANLAL AGOTARIYA
Maharashtra
401105 00001201120100005223
392 05-AUG-2017
AMIT ARVINDBHAI SHAH
ARVINDBHAI K SHAH
Maharashtra
400067 00001201120100019059
280 05-AUG-2017
NISHA KAUSHAL SAIYA
KAUSHAL H SAIYA
Maharashtra
400066 00001201120100046530
350 05-AUG-2017
SUNNY HARIBHAI UMRANIA
HARIBHAI
' SHRI ' 7/A, VALJI PARK-01, NR. RELIANCE
TOWER, HANUMANTPURI, TURKHA RD. BOTAD
Gujarat
364710 00001201120200014475
840 05-AUG-2017
FEHMIDA AHMEDALI RANGWALA
AHMEDALI HEPTULLABHAI RANGWALA
MADRESA STREET, FORT PARSIWAD, BHARUCH
Gujarat
392001 00001201130000000650
392 05-AUG-2017
AHMEDBHAI ADAMBHAI PATEL
NAFISA DILAVERHOSEN AMODWALA
ADAMBHAI PATEL
DILAVERHOSEN ABDEALI AMODWALA
Gujarat
Gujarat
392001 00001201130000011831
392001 00001201130000012780
840 05-AUG-2017
266 05-AUG-2017
ABBAS AHMEDALI RANGWALA
AHMEDALI HEPTULLABHAI RANGWALA
AT & POST -HINGLOT BHARUCH
OPP. JUMMA MASJID NR. PIONEER HIGH
SCHOOL, BHARUCH
MADRESA STREET, FORT PARSIWAD, BHARUCH
Gujarat
392001 00001201130000014963
392 05-AUG-2017
NITIN PRABHAKAR TAVKAR
PRABHAKAR V TAVKAR
B-9,JUBILEE PARK, COLLEGE ROAD, NASHIK
Maharashtra
999999 00001201130000016289
952 05-AUG-2017
H.NO-44, VILLAGE NATHNAGAR ROAD PONATHNAGAR, DISTRICT-BHAGALPUR.
BHAGALPUR
SEC- 6 A QUR NO-1061, B.S. CITY. BOKARO
JAHANGINRAPUR -128 VELAV
SHEKHOPURASARAY SHEIKHPURA
8-6/108 , SBI STAFF QUARTER MICHEL FARADE
STREET CITY CENTRE , DURGAPUR DURGAPUR
A-2,JANSUKH CO OP HSG. SCT. LT KASTURBA
ROAD,NR.BHANU PARK, KANDIVALI(EAST)
MUMBAI
S-II-106, UDYOG NAGAR, KAMALA VIHAR
COMPLEX, MAVIR NAGAR, KANDIVALI (W),
MUMBAI
301, 3RD FLR, KHODIYAR APRT, PLOT NO-33,
DOULAT NAGAR, BORIVALI(W),MUMBAI
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
VEENA AGGARWAL
RAJBIR AGGARWAL
Maharashtra
KALPANA GUPTA
BRIJENDRA KUMAR GUPTA
Madhya Pradesh
462039 00001201130000043129
56 05-AUG-2017
NEERA MISHRA
SHAILENDRA KUMAR MISHRA
Chhattisgarh
495001 00001201130000046698
280 05-AUG-2017
SADASHIVA KAMATH
RADHAKRISHNA M KAMATH
Karnataka
574106 00001201130000068173
112 05-AUG-2017
ALTAFHUSAIN YAKUBBHAI PATEL
YAKUBBHAI
1711/12, SHEFFIELD TOWERS, GALLY NO. 2,
LOKHANDWALA, ANDHERI (W), MUMBAI
DUPLEX NO - 2, GREEN CITY,GREEN HEIGHT
CAMPUS E - 8, ARERA COLONY, BHOPAL
KRISHNA KUTIR, QT. NO. 21, VISHNU NAGAR,
JALASHYA MARG, BILASPUR
H. NO. 3-30, NEAR PRABHATH INDUSTRY,
ULIYARAGOLI, UDUPI
C-1593, KARJAMBAR, PARSIWAD, BHARUCH
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
400053 00001201130000025331
952 05-AUG-2017
Gujarat
392001 00001201130000071401
140 05-AUG-2017
DIPIKABEN KETANKUMAR KAPADIA
KULINBHAI RATILAL PUROHIT
Gujarat
999999 00001201130000084227
28 05-AUG-2017
HUSAIN SABBIR NIMAKWALA
VASANT NARAYAN BAGELLU
SABBIR ABDULLABHAI NIMAKWALA
NARAYAN SAYANNA BAGELLU
Gujarat
Maharashtra
392001 00001201130000084362
415110 00001201130000084719
700 05-AUG-2017
28 05-AUG-2017
PAYAL ANANTRAI SANGHVI
ANANTRAI SANGHVI
Maharashtra
400056 00001201130000092882
700 05-AUG-2017
HARPREET SINGH MADAN
SARDAR BALJEET SINGH MADAN
Uttarakhand
249403 00001201130000094613
280 05-AUG-2017
SHAMBHAVI MAHADEO SHRIKHANDE
MAHADEO K SHRIKHANDE
Maharashtra
421201 00001201130000100991
364 05-AUG-2017
ASHISH SETHI
APURVA SAXENA
SUNIL KANHOJI AKOLKAR
JAGDISH SETHI
BRIJESH BAHADUR SAXENA
KANHOJI AKOLKAR
33,NAVPALLAV BUNGLOWS NR. SVR COLLEGE,
UMARA SURAT
C-1716, MALBARI DARWAJA, BHARUCH
'KADAM NIWAS', VAIBHAV COLONY,
VIDYANAGAR, KARAD
8, JAY MAHAL DADA BHAI RD, VILE PARLE(W)
MUMBAI
H.NO.-L-10-A, PHASE-2, SHIVLOK COLONY
HARIDWAR
C-401, HIMCHHAYA CHS., SAVARKAR ROAD,
DOMBIVLI (E), THANE
25 - MUNIRKA VIHAR, NEW DELHI
243, ARYA NAGAR, LUCKNOW
NEAR SWAMI SAMARTH MANDIR, SHIVNERI
MARG, STATION ROAD, AHMEDNAGAR
Delhi
Uttar Pradesh
Maharashtra
110067 00001201130000108363
226004 00001201130000108612
414001 00001201130000117017
140 05-AUG-2017
56 05-AUG-2017
560 05-AUG-2017
JAI VIKRAM SINGH SHEKHAWAT
AJIT SINGH SHEKHAWAT
Delhi
110075 00001201130000122916
952 05-AUG-2017
SALIL VARMA
KESHAV LAL VARMA
D2-104, 10TH FLOOR, GOLD CROFT, SECTOR II,
DWARKA, NEW DELHI
GULMARG 3B, ANUSHAKTI NAGAR, MUMBAI
Maharashtra
400094 00001201130000169830
210 05-AUG-2017
SHAH JITENDRA CHANDULAL HUF
NA
802, MANI BHADRA ENCLAVE, PARLEPOINT,
BH.SARGAM SHOPPING -COMPLEX,
OPP.LOKBHARTI SCHOOL ATHVALIANES, SURAT
Gujarat
999999 00001201130000213689
350 05-AUG-2017
SARITA RANI
HEENA ASIT DESAI
HIRIDAYA NANDA RAM
ASIT PARESH DESAI
Jharkhand
Maharashtra
827012 00001201130000260600
400057 00001201160000004973
42 05-AUG-2017
392 05-AUG-2017
SASIKALA S
CAPT A SANJIV
Tamil Nadu
641036 00001201160100021744
392 05-AUG-2017
MOHANAM G
KASTURI S
RAMANATHAN S
GURUSAMY S
SARANGAPANI A
SABHAPATHY
Tamil Nadu
Tamil Nadu
Tamil Nadu
642154 00001201160100034367
642001 00001201160100036520
641602 00001201160100038133
392 05-AUG-2017
392 05-AUG-2017
112 05-AUG-2017
NAGARAJAN S
SUBBURAMAN S
Tamil Nadu
641002 00001201160100040438
952 05-AUG-2017
SEETHARAMAN D
DURAIRAJ TS
1146 SEC - 12/B, B. S. CITY, BOKARO
506/B SHIRIN SOHRAB PALACE NARIMAN ROAD
VILEPARLE (E) MUMBAI
TF3, BLOCK X, CLASSIC HOMES PARSN SESH
NESTILE NANJUNDAPURAM,
RAMANATHAPURAM COIMBATORE
1,V.S.LAYOUT GANDHI NAGAR UDUMALPET
41, THILAGAR STREET POLLACHI
183, LINGA GOUNDER STREET 1ST FLOOR
ODDAKADU TIRUPUR
58, COWLEY BROWN ROAD RS PURAM
COIMBATORE
14/35-C, RAJAJI STREET AVINASHI
Tamil Nadu
641654 00001201160100040803
392 05-AUG-2017
First Name
Father/Husband First Name
Address
State
GOPALAKRISHNAN SA
PADMANABHAN SVA
11, SRI RAMAJAYAM NORTH SOUTH STREET NO.4 Tamil Nadu
MUTHU SWAMY COLONY COIMBATORE
NARAYANASAMY R
RAJU NAIDU
PRAVEEN AVR
RAMDASS M
DAISY JOSEPH STALIN
JOSEPH STALIN
GOPALAKRISHNAN M
NMURUGESAN
RAJESH R
RAMACHANDRAN K
MADHAN PRABU P
SHANMUGHA SUNDARI CL
PALANISAMY
CHELLAN CR
PADMA R
RAJESHK
9/32, SAKTHI NAGAR G.N.MILLS POST
COIMBATORE
173-B, NANJUNDAPURAM ROAD
RAMANATHAPURAM COIMBATORE
1996, 3RD STREET VASANTHA COLONY
ANNANAGAR (WEST) CHENNAI
10/1357,GOPU SINGARA VALAGAM,
NELLUKADAI STREET, KUMBAKONAM
13/9, JAMA NAGAR KALAPATTI (P.O)
COIMBATORE
A-7, TNHB SINGANALLORE COIMBATORE
93, PERIYASWAMY ROAD (WEST) R.S.PURAM
COIMBATORE
50, LINGAPPA CHETTY LANE NO:2 COIMBATORE
SUBATHRA R
RAGHAVANR
GANESH KUMAR B
BALAKRISHNAN
SATHASIVAN VR
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
641026 00001201160100042625
56 05-AUG-2017
Tamil Nadu
641029 00001201160100044812
952 05-AUG-2017
Tamil Nadu
641045 00001201160100046955
392 05-AUG-2017
Tamil Nadu
600040 00001201160100047471
392 05-AUG-2017
Tamil Nadu
612001 00001201160100047507
392 05-AUG-2017
Tamil Nadu
641035 00001201160100047579
952 05-AUG-2017
Tamil Nadu
Tamil Nadu
641005 00001201160100048038
641001 00001201160100048291
196 05-AUG-2017
952 05-AUG-2017
Tamil Nadu
641001 00001201160100059179
280 05-AUG-2017
Tamil Nadu
642002 00001201160100098928
84 05-AUG-2017
Tamil Nadu
609301 00001201160100118130
350 05-AUG-2017
RAJAGOPAL VB
Tamil Nadu
OLD NO:6, NEW NO:4, MANIKANDAN STREET,
PALANIMUTHU NAGAR-VILLAPURAM, MADURAI
625012 00001201160400023546
280 05-AUG-2017
SENTHILPRIYA S
SELVARAJ C
623707 00001201160400023736
140 05-AUG-2017
D CHANDRASEKARAN
C DHARMALINGAM
Tamil Nadu
4/160, SIVARAMALINGAM STREET,
PARAMAKUDI
36, RAMAKRISHNA STREET, PERAMBUR CHENNAI Tamil Nadu
600011 00001201160500000284
280 05-AUG-2017
R RAJA
M RAJAGOPALAN
Tamil Nadu
600092 00001201160500012610
280 05-AUG-2017
S RAMA KRISHNA RAO
DrSL KANTARAOLATE
Tamil Nadu
600001 00001201160500024109
1344 05-AUG-2017
P MOHAMMED ISHAQUE
ABDULLA BASHA
Tamil Nadu
635810 00001201160500024740
1260 05-AUG-2017
CHOKALINGAM C
CINNAPPAN
Tamil Nadu
600010 00001201160600003452
140 05-AUG-2017
CHANTHIRASEKARAN R
RAJU
Tamil Nadu
641004 00001201160700002081
840 05-AUG-2017
MALATHI DAYANAND KAMATH
NA
Maharashtra
411001 00001201170000016587
4900 05-AUG-2017
PRASHANT SHANTARAM UMBRANI
SHANTARAM GAJANAN UMBRANI
Maharashtra
411038 00001201170000042725
560 05-AUG-2017
SAROSH PHIROZ ELAVIA
PHIROZ DARASHAW ELAVIA
Gujarat
393145 00001201170000044441
1400 05-AUG-2017
YEZDI PHIROZ ELAVIA
PHIROZ DARASHAW ELAVIA
Gujarat
393145 00001201170000044454
1400 05-AUG-2017
OLD NO:9,NEW NO:70 NEHRU COLONY
MAHALINGA PURAM POLLACHI
NO:1/36-A, THAGOOR STREET, AKKUR (P.O),
TRANQUEBAR TALUK, NAGAPATTINAM
NO.130, 4th STREET, SAINAGAR,
VIRUGAMBAKKAM, CHENNAI,
NO. 65, ACHARAPPAN STREET, GOVINDAPPA
STREET, CHENNAI,
OLD NO.126 NEW NO.81, CHINNA MOSQUE
STREET, PERNAMBUT,
12/5 NEW NO : 25/5 UMAYAL STREET, KILPAUK.
CHENNAI.
B -201 SNEHAM APARTMENTS, ANNANAGAR,
PELAMEDU, COIMBATORE
28, GURUKRIPA EMPRESS, GARDEN VIEW
SOCIETY, BEHIND SOPAN BAUG, PUNE
B-502, B-BLDG , ANURAG SOCI., MAHATMA
SOCI., BEHIND CUMMINS, INDIA . PUNE
C/O ELAVIA TRADERS , STATION ROAD , RAJPIPLA
. RAJPIPLA
C/O ELAVIA TRADERS STATION ROAD , RAJPIPLA .
RAJPIPLA
First Name
Father/Husband First Name
Address
State
K MARUDHU PANDIAN
NA
1B, ANNAI ILLAM, OLD NO:51, NEW NO:6,2ND
EAST CROSS STREET AMARAVATHY NGR,
ARUMBAKKAM . CHENNAI
Tamil Nadu
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
600106 00001201170000053277
56 05-AUG-2017
ANIRUDDHA DATTATRAYA RAILKAR
DATTATRAYA
Maharashtra
411052 00001201170000056829
308 05-AUG-2017
OMEX WIRES PVT LTD
BHARTI DEVI SAHU
NA
LALARAM SAHU
C/O SWATI D. SADAVARTE CHINMAY
COLONY,SHAHU COLONY, LANE NO11,KARVENAGAR PUNE
NARMADA PARA GUDHIYARI ROAD RAIPUR
H.NO. 350, SUNDER NAGAR RAIPUR RAIPUR
Chhattisgarh
Chhattisgarh
492009 00001201180200002694
492013 00001201180200005127
560 05-AUG-2017
1792 05-AUG-2017
MOHINDER KAUR
BALJEET SINGH
Chhattisgarh
493881 00001201180200006363
392 05-AUG-2017
BALJEET SINGH
NIRANJAN SINGH
Chhattisgarh
493881 00001201180200006378
560 05-AUG-2017
PRITI KUKREJA
BALJEET SINGH
Chhattisgarh
493881 00001201180200006403
280 05-AUG-2017
SHRI CHAND BAJAJ
SURAJ BAI JAIN
LATE SHRI SUGNAMALJI BAJAJ
SHRI J L JAIN
Madhya Pradesh
Chhattisgarh
481001 00001201180200008852
491441 00001201180200011654
392 05-AUG-2017
560 05-AUG-2017
MADHU SUDAN KASHYAP
SHRI NTTHANI LAL KASHYAP
SADAR ROAD, NAYA PARA-RAJIM DIST.RAIPUR
RAIPUR
SADAR ROAD, NAYA PARA-RAJIM DIST.RAIPUR
RAIPUR
SADAR ROAD NAYA PARA-RAJIM DIST.RAIPUR
RAIPUR
WARD NO.17, MOHAN MARG BALAGHAT
PANCHSHEEL BHAWAN GUDAKU LINE
RAJNANDGAON
TULI NIWAS OPP. KESHAR PETROL PUMP MAIN
ROAD CHIKLAKASH DALLI RAJHARA DURG
Chhattisgarh
491228 00001201180200032286
280 05-AUG-2017
VINODBHAI MEPABHAI RATHOD
MEPABHAI RATHOD
Gujarat
361008 00001201200100000766
392 05-AUG-2017
RAJENDRA MANSUKHLAL MEHTA
MANSUKHLAL
Gujarat
361008 00001201200100008615
952 05-AUG-2017
NEETABEN VRUJLAL TANKARIA
VRUJLAL
Gujarat
361008 00001201200100011776
1904 05-AUG-2017
AJAB KHUZEMABHAI MERCHANT
KHUZEMABHAI MERCHANT
Gujarat
361001 00001201200100011820
840 05-AUG-2017
VIVEK VASANT KULKARNI
VASANT BHIMRAO KULKARNI
Maharashtra
411038 00001201210000037421
3500 05-AUG-2017
ADOLPH PRASHANT DSOUZA
PHILIP DSOUZA
Maharashtra
400053 00001201210000040333
560 05-AUG-2017
RAJENDRA ANANT THAKARE
ANANT LAXMAN THAKARE
Maharashtra
410206 00001201210000075696
952 05-AUG-2017
PARBHU LAL SHARDA
SHRI NANJU MAL
344001 00001201210100030794
280 05-AUG-2017
SUNIL JAIN
SHRI GHISU LAL JI JAIN
342001 00001201210100042191
420 05-AUG-2017
ANITA KUMARI
ANAND MOHAN
C/O ANAND MOHAN IFS DEPUTY CONSERVATOR Rajasthan
OF FORESTS LEELA DHOURA BARMER
344001 00001201210100065555
952 05-AUG-2017
SHANTI CHAND ANCHALIA
JODHRI MAL JI
GUMAN BHAWAN INSIDE JALORI GATE JODHPUR Rajasthan
342001 00001201210100070052
168 05-AUG-2017
AKSHAY KUMAR BANSAL
KASTURI LAL BANSAL
11/835, CHOPASANI HOUSING BOARD JODHPUR Rajasthan
342001 00001201210100071022
56 05-AUG-2017
VISHOT KRUPA,SHANKER TEKRI., SIDDHARTH
COLONY, ROOM NO.39, NR. ARJUNBHAI
CORPORATER., JAMNAGAR
ISWARNAGAR APPARTMENT, B - 121, NEAR
PALACE GROUND, JAMNAGAR
FINE STICH, MONALISA, P. N. MARG, OPP IT.
OFFICE, JAMNAGAR
OPP. SIDHHNATH MOTORS, NAGESWER
COLONY, JAMNAGAR
B-14, SNEHASHILP SOC., SHIVTIRTHA NAGAR,
PAUD ROAD, KOTHRUD PUNE
36 SAGAR SANDEEP, N DUTTA MARG, 4
BUNGALOAS, ANDHERI (W) MUMBAI
AT POST: CHOWK, TAL: KHALAPUR, DIST: RAIGAD
C/O ARJUN KUMAR & BROTHERS OPP. RAILWAY Rajasthan
STATION BARMER
KAMAL NIWAS KHAPTA MOTI CHOWK JODHPUR Rajasthan
PINCode
First Name
Father/Husband First Name
Address
State
RAKESH MANTRI
VIKAS JAIN
RAMESH MANTRI
SHANTI CHAND AANCHALIA
LOHIYA STREET PUNGAL PARA JODHPUR
GUMAN BHAWAN I/S JALORI GATE JODHPUR
Rajasthan
Rajasthan
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
342001 00001201210100071421
112 05-AUG-2017
342001 00001201210100073978
112 05-AUG-2017
SHRAVAN KUMAR JOSHI
LATE SHRI RATAN LAL JOSHI
Rajasthan
342027 00001201210100084346
196 05-AUG-2017
RAKESH KAWARD
JOHARI MAL KAWAD
Rajasthan
342001 00001201210100085884
70 05-AUG-2017
KEWAL CHAND BUMB
SUNITA CHAMARIA
SHYAM LAL KHATRI HUF
NARMAL
PAWAN CHAMARIA
NA
Rajasthan
Rajasthan
Rajasthan
306401 00001201210100087444
306401 00001201210100097980
342001 00001201210100098625
140 05-AUG-2017
840 05-AUG-2017
140 05-AUG-2017
PRAHLAD RAM
RANA RAM JI
Rajasthan
344001 00001201210100100770
280 05-AUG-2017
DIVAKAR SANKHLA
SURAJ DEVI BHANSALI
PADAM RAJ SINGHVI
SH VITHAL BHAI SANKHLA
SURAJ RAJ BHANSALI
SHRI VIJAY RAJ SINGHVI
Rajasthan
Rajasthan
Rajasthan
306401 00001201210100107324
302004 00001201210100122222
342001 00001201210100132885
56 05-AUG-2017
420 05-AUG-2017
560 05-AUG-2017
RAJESHWARI RAJAWAT
SURENDRA SINGH RAJAWAT
Rajasthan
342027 00001201210100149994
140 05-AUG-2017
OM PRAKASH TATER
RAM DEO MEHRA
MITHA LAL
DOLA RAM JI
Rajasthan
Rajasthan
344022 00001201210100159151
342001 00001201210100161167
140 05-AUG-2017
140 05-AUG-2017
SHANTI LAL SIPANI
JETH MAL SIPANI
Rajasthan
334001 00001201210100202462
168 05-AUG-2017
SUNITA SHARMA
CHUNNI LAL SHARMA
NAYA BHAKRI BASS BYE-PASS ROAD SOORSAGAR
JODHPUR
SANTOSH GHEE TRADING COMPANY GHATA
GHAR JODHPUR
35, TILAK NAGAR PALI-MARWAR
107, V D NAGAR PALI-MARWAR
C/O KHATRI BHOGRAJ MOTILAL MOTI KATLA
TAMBACO BAZAR JODHPUR
C/O CHOUDHARY PUSHTAK BHANDAR STATION
ROAD BARMER
255, BAPU NAGAR EXTN. PALI PALI
1-GA-3, JAWAHAR NAGAR JAIPUR
SINGHVI SADAN AMLI KA BAS SAHAPURA
JODHPUR
34,NARAYAN VIHAR OPP RAJASTHAN HOSPITAL
BANAR ROAD JODHPUR
SANJAY COLONY GANDHIPURA BALOTRA
H.NO. 6-P- 541, KURI BHAGTASANI HOUSING
BOARD JODHPUR
BABA RAMDEV TEXTILES 16- RAMDEV MARKET
BIKANER BIKANER
H. N. 9, SHREE N. BHAIRVAYA NAGAR, NEAR
DHAUJI KI BABRI, POST-DEBARI, UDAIPUR
Rajasthan
313001 00001201210100213147
84 05-AUG-2017
ARVIND S BHATIA
SHYAM SUNER
Rajasthan
345001 00001201210100220435
280 05-AUG-2017
RAJENDRA KUMAR BHARDWAJ
MANISH KUMAR
JOGINDER KRISHAN BHARDWAJ
PRATAP NARAIN TRIPATHI
Rajasthan
Madhya Pradesh
334001 00001201210100233744
209207 00001201210100235338
154 05-AUG-2017
2800 05-AUG-2017
SUNITA SETH
NA
Rajasthan
334001 00001201210100235741
560 05-AUG-2017
RAMESH KUMAR GUPTA
GOPAL LAL GUPTA
Rajasthan
302001 00001201210100245247
952 05-AUG-2017
DEVRAJ CHAND MAL JAIN
CHAND MAL DEEP CHAND JAIN
Rajasthan
342001 00001201210100353413
420 05-AUG-2017
SANDEEP KUMAR
NEPAL SINGH
Rajasthan
307026 00001201210100353470
14 05-AUG-2017
BABU LAL
RUGHA JI
Rajasthan
334001 00001201210100381882
70 05-AUG-2017
DURGA WATI
MALI RAM VERMA
Rajasthan
302001 00001201210400007571
392 05-AUG-2017
KALPANA BIJARNIA
ASHISH BIJARNIA
Rajasthan
302022 00001201210400011259
952 05-AUG-2017
H.N. 303, SADAR BAZAR JINDANI CHOWKI
JAISALMER
MOHAN QUATERS RANI BAZAR BIKANER
S/O PRATAP NARAYAN TRIPATHI VILL-POST
MAJHAWAN DIST-KANPUR, NAGAR UTTAER
PRADESH
C/O PANKAJ SETH 1/233, MUKATA PARSAD
NAGAR, BIKANER
93, JHALANION KA RASTA KISHAN POLE BAZAR
JAIPUR
11/62 CHOPSANI HOUSINHG BOARD JODHPUR
BARHAMA KUMARI DANAVAV AKARA
BHATRATA ABU ROAD
BABU LAL BHUTTO KA KAOWA GAJNER ROAD
BIKANER
94, SHIVIJI NAGAR CIUIL LINES JAIPUR JAIPUR
A - 245 RIICO RESIDENTIAL PHASE II SITAPURA
JAIPUR
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
KARUNA RAWAT
VISHNU RAWAT
Rajasthan
JAYPRAKASH CHOUDHARY
THANDU RAM
Rajasthan
333001 00001201210400015200
140 05-AUG-2017
USHA TULSIAN
TEJ PRAKASH TULSIAN
Rajasthan
333001 00001201210400015517
280 05-AUG-2017
MURLI DHAR NUWAL
SHAKUNTALA NUWAL
SHBABOO LAL NUWAL
MR MURLI NUWAL
Rajasthan
Rajasthan
324001 00001201210700003103
324001 00001201210700003156
392 05-AUG-2017
952 05-AUG-2017
SANDEEP GOYAL
SH HUKAM CHAND GOYAL
Rajasthan
335512 00001201211400002297
560 05-AUG-2017
MEENA GUPTA
RAKESH GUPTA
Rajasthan
335512 00001201211400009974
280 05-AUG-2017
SWATI GUPTA
SK GUPTA
Rajasthan
335513 00001201211400011086
392 05-AUG-2017
MANOJ VERMA
ASHA ANIL JANADRI
LATE RP VERMA
ANIL V JANADRI
Madhya Pradesh
Karnataka
473001 00001201250200003604
580029 00001201260000068350
392 05-AUG-2017
280 05-AUG-2017
ANBALAGAN R
RAJU
Tamil Nadu
614019 00001201260000069451
42 05-AUG-2017
RA BHALAMURUGAN
RAMASAMY
Tamil Nadu
600018 00001201260000119375
14 05-AUG-2017
BASAPPA REVANSIDDAPPA DHUMANSURE
REVANSIDDAPPA
Maharashtra
411019 00001201320000030301
392 05-AUG-2017
KAMALAKAR BALKRISHNA KAWADE
BALKRISHNA KAWADE
Maharashtra
410206 00001201320000045204
420 05-AUG-2017
UMESH JAIN
MEGHRAJ JAIN
Maharashtra
411042 00001201320000046056
392 05-AUG-2017
VEERA VENKATA BANGARRAJU MUTTA
BANGARRAJU MUTTA
Maharashtra
415203 00001201320000054616
112 05-AUG-2017
DINKAR PARSHURAM MUSALE
PARSHURAM MUSALE
Maharashtra
424101 00001201320000057689
952 05-AUG-2017
SUPTI RAKSHIT
DEBASHISH RAKSHIT
Jharkhand
814101 00001201320000061729
112 05-AUG-2017
UTTAM CHINTAMAN PHADAKE
t
Maharashtra
410218 00001201320000079656
140 05-AUG-2017
ANNAPURNA SINGH
OM PRAKASH SINGH
C/O VISHNU RAWAT B-16, MAAN NAGAR ,
JHUNJHUNU
BEHIND L. B.S. SCHOOL MAAN NAGAR
JHUNJHUNU
NEAR PUMP HOUSE ROADNO.2 MAN NAGAR
JHUNJHUNU
114,ADITYA AWAS POLICELINE ROAD KOTA
114, ADITYA AVAS, NEAR POLICE LINE, KOTA
KOTA
SH. SANDEEP GOYAL DURGA COLONY,
HANUMANGARH JN. HANUMANGARH JN.
2/158, HOUSING BOARD COLONY
HANUMANGARH JN HANUMANGARH JN
BANK OF BARODA HANUMANGARH
HANUMANGARH TOWN
B-3/77 SISODIYA COLONY GUNA
VENKATESH NIVASA PLOT NO. 44
BAILAPANAVAR NAGAR KUMBAKONAM PHOTS
HUBLI
VARAVUKKOTTAI KATTUR (P.O) VADUVUR (VIA)
THANJAVUR
4-3, RAJA KRISHNA RAO ROAD, TEYNAMPET,
WARD - 113, CHENNAI
VRINDAVAN SOC. RH -2 , ROOM NO. 14 G BLOCK, MIDC, CHINCHWAD PUNE
AT TURADE, POST RASAYANI TAL PANVEL DIST.
RAIGAD
14, SHANKAR SETH ROAD, GHORPADE PETH,
PUNE
C/O BANK OF INDIA, MANDANGAD BRANCH,
DIST. RATNAGIRI, MANDANGAD
'SMRUTI GANDHA', SHRI KRISHNA TALKIES,
STATION ROAD, CHALISGAON
C/O DR. DEBASHISH RAKSHIT GIDHANI PAHARI
ROAD, SHIV PAHAR, DUMKA
A-11 SAIL CO OP HSG SOCIETY SECTOR NO 8
NEAR HINDUSTAN CO BANK, PANVEL
SINGH SHAKTI C-27/111 JAGAT GUNJ VARANASI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
333001 00001201210400014722
140 05-AUG-2017
Uttar Pradesh
221002 00001201320000083622
392 05-AUG-2017
OM PRAKASH SINGH
SRI VIDYA SHANKER SINGH
SINGH SHAKTI C-27/111 JAGAT GUNJ VARANASI Uttar Pradesh
221002 00001201320000083641
672 05-AUG-2017
SUNIL KUMAR
VIJENDRA PRASAD
MAHAJAN TOLI NO.1, ARRAH-BHOJPUR, ARA
Bihar
802301 00001201320000086604
392 05-AUG-2017
DHARMENDRA KUMAR SINGH
VISHWA BHUSHAN SINGH
Uttar Pradesh
221005 00001201320000095543
112 05-AUG-2017
SHEO CHANDRA JHA
SRI HEM CHANDRA JHA
N-2/249, ANAND NIWAS, SUNDERPUR-B.H.U,
VARANASI
MAYAKUNJ INDIA SARKAR RD WILLIAMS TOWN
DEOGHAR DEOGHAR
Jharkhand
814112 00001201320000100554
196 05-AUG-2017
First Name
Father/Husband First Name
Address
State
VIJAYKUMAR KASHINATH TARGE
KASHINATH N TARGE
Maharashtra
AYODHYA PRASAD VERMA
R O VERMA
Uttar Pradesh
224001 00001201320000108608
560 05-AUG-2017
KASHMIR TIRKEY
PHILMON TIRKEY
Madhya Pradesh
470111 00001201320000128027
952 05-AUG-2017
VIJAY KUMAR SINGH
t
Bihar
800023 00001201320000134419
392 05-AUG-2017
RAVI KUMAR AGARWAL
RAMESHWAR PRASAD AGARWAL
Jharkhand
829122 00001201320000137234
952 05-AUG-2017
MOHD RAYEES KHAN
HASIB KHAN
K S SOHANI ROAD SUSHILA APPT GANTALI
THANE
SHRI RAM PURAM POST DHARAMPUR VILL
RANOPALI FAIZABAD FAIZABAD
CENTRAL BANK OF INDIA BR-MANDI BAMORA
MANDI BAMORA
FLAT NO 205 MADHURI ENCLAVE SHVIPURI P S
SHASTRINAGAR PATNA PATNA
C/O PATWARI MOTOR STORES MAIN ROAD
RAMGARH CANTT RAMGARH CANTT
MD. RAYEES KHAN GOLEPAR P.O. RAMGARH
CANTT. DIST. HAZARIBAGH RAMGARH CANTT.
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
400604 00001201320000105421
392 05-AUG-2017
Jharkhand
829122 00001201320000146359
560 05-AUG-2017
OMPRAKASH MANGILAL JOSHI
MANGILAL S JOSHI
411057 00001201320000160272
140 05-AUG-2017
SUNITA VIVEK JADHAV
VIVEK L JADHAV
424101 00001201320000163672
112 05-AUG-2017
DEEPAK KUMAR SHARMA
MADAN LAL GUPTA
AMARNATH SHARMA
RAM KUMAR
Madhya Pradesh
Uttar Pradesh
452010 00001201320000163708
231216 00001201320000167069
952 05-AUG-2017
392 05-AUG-2017
MOHAN LAL
ANKUSH KASHINATH DESHMUKH
LALLI
KASHINATH S DESHMUKH
Uttar Pradesh
Maharashtra
284305 00001201320000168193
400606 00001201320000172136
140 05-AUG-2017
350 05-AUG-2017
SATYA VIR SINGH
NA
Jharkhand
814101 00001201320000178410
910 05-AUG-2017
SUKKHOO PRASAD
BUDDHOO
Uttar Pradesh
231216 00001201320000179053
560 05-AUG-2017
IRSHAD KHAN
MADHUMITA KUMAR
MEHBOOB KHAN
PRAMOD KUMAR
Uttar Pradesh
West Bengal
231216 00001201320000186662
722183 00001201320000189821
280 05-AUG-2017
840 05-AUG-2017
ARVIND KISHOR SINGH
H K SINGH
Uttar Pradesh
261001 00001201320000191326
168 05-AUG-2017
HEMANT BHALCHANDRA ISAI
BHALCHANDRA CHABU ISAI
Maharashtra
424002 00001201320000197921
280 05-AUG-2017
AJAY KUMAR JAIN
GAYAN CHAND JAIN
Jharkhand
829121 00001201320000198680
1400 05-AUG-2017
VAISHALI NITIN TAMBE
NITIN ANANT TAMBE
Maharashtra
400022 00001201320000225333
56 05-AUG-2017
REKHA DINKAR WANI
DINKAR KASHINATH WANI
Maharashtra
425001 00001201320000227778
560 05-AUG-2017
DEVANG ANUPAMBHAI MISTRI
ASHISH KUMAR BARANWAL
NA
RAM CHANDRA
Gujarat
Uttar Pradesh
999999 00001201320000248245
999999 00001201320000251771
28 05-AUG-2017
56 05-AUG-2017
RAKESH SRIVASTAVA
NA
Uttar Pradesh
226023 00001201320000265233
1400 05-AUG-2017
Maharashtra
BLDG. A-2/2, MODERN CHS. SECTOR 40/42,
VENU NAGAR WAKAD PUNE
DESHPANDE GALLI DIST. JALGAON CHALISGAON Maharashtra
E/B 264 SECTOR B SCHEME NO 94 INDORE
PHARMASIST DIST HOSPITAL SONEBHADRA
SONEBHADRA
VILLAGE RICHHORA POST BARATA JHANSI
C/303 RAMESHWAR NEELAKANTH HIGHTS
POKHRAN RD NO 2 THANE (W)
C/O LOVE KANT JHA NAHAR PARK, LIC COLONY
DUMKA
VILL ARUWANV (KHURIA) PO. TILAVLI KALA
SONEBHADRA
GHURMA COLONEY BHURMA SONEBHADRA
QR NO MB 3/A MTPS COLONY (DVC) ONRURALINR BANKURA
C/O SRI TULSIRAM YADAV 635, CIVIL LINES
SITAPUR
106 INCOME TAX COLONY NAKANE RD DEOPUR
DHULE DHULE
S/O GAYAN CHAND JAIN BAZARTARD P O
PETERWAR DIST BOKARO
119 A,EYA GROUND FLR FLAT NO 2 JAIN SOC
GURU NANK HIGH SCHOOL LANE BH SION
HOSPITAL SION W MUMBAI
PLOT NO 111 NEHRU NAGAR MOHADI ROAD
JALGAON
DIXIT STREET VALSAD
30 NIYAZI COLLECTOR GHAT ROAD GHAZIPUR
C/O SRI HARI SAHAI 130 VIJAY NAGAR KANPUR
ROAD LUCKNOW
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
KANCHAN CHOUDHARY
DILIP KUMAR CHOUDHARY
Bihar
PRAPHULA PANDIT WANI
PANDIT WANI
Maharashtra
425111 00001201320000278236
420 05-AUG-2017
SIDHARTH GANGADHAR PRADHAN
GANGADHAR PRADHAN
Maharashtra
400037 00001201320000283696
280 05-AUG-2017
PIJUSH KANTI BARUA
T K BARUA
West Bengal
700008 00001201320000299043
1400 05-AUG-2017
RAMAN KAPOOR
PANNALAL KAPOOR
Uttar Pradesh
221010 00001201320000301281
560 05-AUG-2017
NIRMAL KAPOOR
PANNA LAL KAPOOR
Uttar Pradesh
221010 00001201320000301296
560 05-AUG-2017
VINEET KAPOOR
PANNA LAL KAPOOR
Uttar Pradesh
221010 00001201320000301302
560 05-AUG-2017
BASAVRAJ LINGARAJ RUDRAXIMATH
LINGRAJ RUDRAXIMATH
Maharashtra
412119 00001201320000303202
1624 05-AUG-2017
SUJAN SINGH
BATTAN SINGH
Uttar Pradesh
226002 00001201320000305856
6160 05-AUG-2017
CHETANA RAHUL JAIN
UMA SHANKAR AGARWALLA
DILIPKUMAR J KHABIYA
BANARASI LAL AGARWALLA
Maharashtra
Orissa
425001 00001201320000309447
759122 00001201320000309578
280 05-AUG-2017
56 05-AUG-2017
TATED SHILPA LALCHAND
TATED LALCHAND DHARMICHAND
Maharashtra
424002 00001201320000310241
140 05-AUG-2017
SANJEEV SAXENA
DEVENDRA KUMAR VERMA
Uttar Pradesh
224001 00001201320000324875
350 05-AUG-2017
RAVI KUMAR SARIPALLE
VYKUNTHA RAO SARIPALLE
Maharashtra
411014 00001201320000329168
1372 05-AUG-2017
ASHOK KUMAR GUPTA
MINALBEN SATYPAL MAJAMUDAR
VISHWANATH PRASAD GUPTA
SATPAL MAJAMUDAR
Uttar Pradesh
Gujarat
228001 00001201320000329246
390020 00001201320000338871
280 05-AUG-2017
560 05-AUG-2017
ANJANA VIJAY DHOBLE
VINAY P DHOBLE
C/O D.K. CHOUDHARY, MANGLAM ENGLAVE RD.,
IN FRONT OF USHA KIRAN, NEAR SAGUNAMORE
DANAPUR PATNA
OTAR GALLI AT POST PAROLA DIST JALGAON
JALGAON
C.G.S. QUARTERS SECTOR NO. 5 BLDG NO. 168
BLOCK NO 1498 ANTOP HILL MUMBAI
127/F, JAMES LONG SARANI, NANDAN PALLY,
PLOT-127, KOLKATA
C-19/134B, LALLAPURA, GULAB BAGH, VARANASI
UP VARANASI
C-19/134B LALLAPURA, GULAB BAGH, VARANASI,
UP VARANASI
C-19/134-B, LALLAPURA, GULAB BAGH,
VARANASI, UP. VARANASI
11 PLOT NO.139 SECTOR 16 SURYA PARK,
CHIKHALI ROAD KUDALWADI, BEHIND TELCO
PUNE
NO 1 THIMAYYA ROAD POST DILKUSHA CANTT
LUCKNOW
13 SBI COLONY ADARSH NAGAR JALGAON
AT- ANGUL, POST ANGUL, DIST ANGUL, ORISSA.
ANGUL
PLOT NO 1, SUYOG NAGAR, WADIBHOKAR ROAD,
DEOPUR, DHULE. DHULE
M S I / 009 SECTOR - A SITAPUR ROAD YOJANA
LUCKNOW
25 B RIVERSIDE WEST AVENUE HSBC SOFTWARE
DEVELOPMENT(IND) PVT.LTD.PHASE-I KALYANI
NAGAR PUNE
1251 CIVIL LINES SULTANPUR
10 OM PARK SOCIETY NEAR AKOTA STADIUM
AKOTA BARODA
4, SWASTIK APTS ADARSH NAGAR JALGAON
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
801503 00001201320000274626
140 05-AUG-2017
Maharashtra
425002 00001201320000341386
560 05-AUG-2017
SATISH CHAGANLAL TAORY
CHAGANLAL TAORY
Maharashtra
ANANT APARTMENT FLAT -104/K3/7 OSTWAL
EMPIRE TAL-PALGHAR SARAVALI BOISAR THANE
401501 00001201320000342147
140 05-AUG-2017
LATA ARUN NAIK
ARUN JAGANATH NAIK
AT-BITAREALI PO - NIRMAL TAL- VASAI THANE
Maharashtra
401304 00001201320000347126
560 05-AUG-2017
SANJEEV KUMAR AGARWAL
OM PRAKASH AGARWAL
AGRASEN AGENCIS LUCKNOW NAKA SULTANPUR Uttar Pradesh
228001 00001201320000347164
280 05-AUG-2017
ARUN CHOUDHARY
NA
Jharkhand
826001 00001201320000348586
280 05-AUG-2017
SHRIPAD SHASHIKANT POKHARE
SHASHIKANT GANPAT POKHARE
C/O. CHOUDHARY NIWAS RAJ HOSPITAL ROAD
PO-JHARIA DHANBAD
SHRIPAD SADAN AT RIS HANUMAN MITRA
MANDAL POST MOHOPADA TAL KHALAPUR
RAIGAD
Maharashtra
410222 00001201320000354604
112 05-AUG-2017
First Name
Father/Husband First Name
Address
State
RAVINDRA VERMA
K VERMA
3/246 VINAY KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
226001 00001201320000361926
280 05-AUG-2017
GIRIJESH PRATAP SINGH
MAHENDRA PRATAP SINGH
Uttar Pradesh
224001 00001201320000362875
280 05-AUG-2017
AMIT VIKRAM SINGH
VIKRAM
Uttar Pradesh
221005 00001201320000381588
56 05-AUG-2017
SUBHASHINI PANDEY
PANDEY
Uttar Pradesh
273015 00001201320000385884
980 05-AUG-2017
ABHISHEK RAI
MANOJ KUMAR PAROLIYA
DHIMANT RASIKLAL SHAH
RAI
KUMAR
RASIKLAL
Uttar Pradesh
Uttar Pradesh
Gujarat
233001 00001201320000399593
228001 00001201320000403733
361008 00001201320000408288
560 05-AUG-2017
714 05-AUG-2017
952 05-AUG-2017
DIVYESH RASIKLAL SHAH
RASIKLAL
KUNJ KUTEER B-7, HYDLE COLONY, FAIZABAD.
FAIZABAD
N 2/249 ANAND NIWAS NEAR WOMEN
POLYTECNIC SUNDERPU VARANASI
C/73 AWAS VIKAS COLONY SURAJKUND
GORAKHPUR
JHANDATAR ANJAHI GHAT GHAZIPUR
523 SHAH GANJ SULTANPUR
AKSHRUT SWASTIK SOCIETY NR GHODAPIR
DARGAH JAMNAGAR
AANGAN SWASTIK SOCIETY NR KUNAL PALACE
NR GHODAPIR DARGAH JAMNAGAR
Gujarat
361008 00001201320000408292
952 05-AUG-2017
ILABEN RASIKLAL SHAH
RASIKLALSHAH
Gujarat
361008 00001201320000408406
952 05-AUG-2017
JAGRUTI DIVYESHBHAI SHAH
DIVYESHBHAI
Gujarat
361008 00001201320000408410
952 05-AUG-2017
DHIMANT RASIKLAL SHAH HUF
RASIKLAL
AKSHAT SWASTIK SOCIETY NR KUNAL PALACE
OPP GHODAPIR DARGAH JAMNAGAR
Gujarat
361008 00001201320000413068
952 05-AUG-2017
DIVYESH RASIKLAL SHAH HUF
RASIKLAL
AANGAN SWASTIK SOCIETY NEAR KUNAL PALACE Gujarat
OPP GHODAPIR DARGAH JAMNAGAR
361008 00001201320000413072
952 05-AUG-2017
MD AKIL AHMAD
JYOTI SUDHIR NANAL
SUSHIL KUMAR
AKIL
SUDHIR
KUMAR
Jharkhand
Maharashtra
Bihar
825314 00001201320000414990
400030 00001201320000416639
800003 00001201320000417670
952 05-AUG-2017
28 05-AUG-2017
560 05-AUG-2017
NABANITA DAS
DAS
Andhra Pradesh
533103 00001201320000420041
392 05-AUG-2017
OM PRAKASH GUPTA
PRAKASH
RAJENDRA NAGAR GHATO HAZARIBAGH
1727 SADASHIV PETH PUNE
SULOCHANA APARTMENT 4TH FLOOR FLAT NO
14/A B NALA PATNA
DOOR NO 78/13/7/3 SHYAMALA NAGAR
RAJAHMUNDRY
OM BUILDING NEW TILAK NAGAR LUCKNOW
Uttar Pradesh
226004 00001201320000424798
1400 05-AUG-2017
AJAY KUMAR SETH
ANAND PRAKASH DUBEY
KUMAR
PRAKASH
Uttar Pradesh
Uttar Pradesh
228001 00001201320000430191
228001 00001201320000432131
840 05-AUG-2017
700 05-AUG-2017
BRIJENDRA KUMAR SRIVASTAV
KUMAR
Uttar Pradesh
228001 00001201320000432199
56 05-AUG-2017
ANITA SINGH
SINGH
Uttar Pradesh
221001 00001201320000432720
280 05-AUG-2017
CHANDAN BANERJEE
PONDAY BALAJI SUKLAL PRASAD
BANERJEE
BALAJI
West Bengal
Karnataka
700034 00001201320000432944
560076 00001201320000441581
140 05-AUG-2017
112 05-AUG-2017
SHABBIR HATIMBHAI LAKDAWALA
HATIMBHAI
Maharashtra
411001 00001201320000444977
14 05-AUG-2017
BHAVANA SHUKLA
SHUKLA
Madhya Pradesh
480001 00001201320000445187
140 05-AUG-2017
AKSHRUT SWASTIK SOCIETY NR GHO NR
GHODAPIR DARGAH JAMNAGAR
AANGAN SWASTIK SOCIETY NR KUNAL PALACE
NR GHODAPIR DARGAH JAMNAGAR
105 MAJOR GANJ CHOWK SULTANPUR
C/O DR S N DUBEY H NO 384 SIRWARA ROAD
SULTANPUR
H NO 1490 KHAIRABAD SHASTRINAGAR
SULTANPUR
HOUSE NO 209 ROBERTSGANJ NAGARPALIKA
WARD N SONEBHADRA
13 NANDANA PARK BEHALA KOLKATA
146/1Z 20TH CROSS HULIMAVU BG ROAD
BANGALORE
B/2 II FLOOR MEHER APARTMENT SACHAPIR
STREET PUNE
D F O WEST CHHINDWARA DIVISION
CHHINDWARA
PINCode
First Name
Father/Husband First Name
Address
State
KISHORKUMAR TRILOKCHAND SANTANI
TRILOKCHAND PESUMAL SANTANI
Gujarat
SANJEEV KUMAR
KUMAR
RAJPARK -1 , PLOT NO. 69 NR VICTIRIA BRIDGE
JAMNAGAR JAMNAGAR
A/61 EAST RLY COLONY BINA DIST SAGAR BINA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
361001 00001201320000450805
560 05-AUG-2017
Madhya Pradesh
470113 00001201320000454658
140 05-AUG-2017
GOHIL RAMESHBHAI BHIKHABHAI
RAMESHBHAI
Gujarat
396195 00001201320000455670
280 05-AUG-2017
AMIT KUMAR AGARWAL
KUMAR
Jharkhand
826001 00001201320000455841
280 05-AUG-2017
ASHOK KUMAR MAURYA
KUMAR
Uttar Pradesh
222002 00001201320000468099
280 05-AUG-2017
SUNANDA KALIPRASAD ALHAT
KALIPRASAD
Maharashtra
411044 00001201320000469717
280 05-AUG-2017
ASHUTOSH KUMAR VIMAL
KUMAR
814112 00001201320000473508
420 05-AUG-2017
SHARMILA GUPTA
GUPTA
224001 00001201320000480488
392 05-AUG-2017
VIJAY KUMAR GUPTA
SACHIDA NAND PRASAD
KUMAR
NAND
228001 00001201320000486724
829122 00001201320000493290
700 05-AUG-2017
1904 05-AUG-2017
P VENKATALAKSHMI
VENKATALAKSHMI
520001 00001201320000493968
56 05-AUG-2017
SANJAY KUMAR SINGH
MANOHAR LAL MARWAH
KUMAR
LAL
273015 00001201320000499765
829122 00001201320000500938
560 05-AUG-2017
1400 05-AUG-2017
PRIYANKA PRASHANT DESHMUKH
PRASHANT
421501 00001201320000501283
56 05-AUG-2017
AMITA KOKANTHANKAR
NITIN SANTUK DESHPANDE
KOKANTHANKAR
SANTUK
462016 00001201320000512580
401201 00001201320000513054
1400 05-AUG-2017
140 05-AUG-2017
DHAIRYAKANT NARMADASHANKER MEHTA
NARMADASHANKER
363001 00001201320000514398
25312 05-AUG-2017
KANTABEN GANESHBHAI NANDASANA
GANESHBHAI NANDASANA
Gujarat
361008 00001201320000525199
140 05-AUG-2017
PRAVINDRA NARAIN TIWARI
NARAIN
Maharashtra
400032 00001201320000528337
140 05-AUG-2017
SUHAIL ATA
ATA
Uttar Pradesh
231223 00001201320000528381
840 05-AUG-2017
LAXMIKANT GOVIND KULKARNI
GOVIND BABURAO KULKARNI
Maharashtra
424101 00001201320000533136
14 05-AUG-2017
ARVIND SHIWNARAYAN ZAWAR
SHIWNARAYAN ZAWAR
Maharashtra
425001 00001201320000537164
280 05-AUG-2017
MADHUKAR SHAMRAO CHAUDHARI
SHAMRAO
Maharashtra
425201 00001201320000539765
140 05-AUG-2017
SONALBEN RAGESH SHAH
RAGESH
Gujarat
380007 00001201320000556280
280 05-AUG-2017
E 17 GUJARAT ELECTRICITY BOARD N H NO 8 AT
BALITHA VAPI DIST VALSAD
81 MANAITAND PO AND DIST DHANBAD
DHANBAD
MAURYA MARKET NEAR RAJ KAMAL TALKIES
RUHATTA JAUNPUR
PLOT NO 471 SECT NO 27 A PCNT NIGDI PUNE
C/O GOBARDHAN PD YADAV PARWATI AT NEAR Jharkhand
JYOTI HOTEL PO DEOGHAR DEOGHAR
Uttar Pradesh
7/2/73/4 RAMLILA MAIDAN NARAYAN DAS
NAGAR JAPTI OPP SH FAIZABAD
Uttar Pradesh
HANUMAN GARHI CHOWK SULTANPUR
Jharkhand
THANA ROAD AT AND POST RAMGARH CANTT
DIST HAZARIBAGH
Andhra Pradesh
D NO 9/75/10 BHIMANNAVARI STREET
KOTHAPET VIJAYAWADA
Uttar Pradesh
C 71 SURAJ KUND COLONY GORAKHPUR
Jharkhand
GOLA ROAD JHANDA CHOWK AT AND PO
RAMGARH CANTT DIST H HAZARIBAGH
Maharashtra
KAMAL SMRUTI PLOT NO 21 1ST FL SHIVAJI
CHOWK AMBERNATH EAST D AMBERNATH
Madhya Pradesh
E5/75 ARERA COLONY BHOPAL
SWARANJLI APARTMENT BHASKAR ALI 101/102 Maharashtra
VASAI WEST VASAI
Gujarat
OPP AKSHAR STONE TILES FACTORY NEW
RAILWAY JUNCTION ROAD SURENDRANAGAR
HITESH B/42 RAMESHWARNAGAR NAVJIVAN
SOCIETY JAMNAGAR
H NO 3/7 SURVEY NO 33/2 GALI NO 14 TINGRE
NAGAR PUNE
QTR NO C/453 NH 3 NTPC COLONY
RIHANDNAGAR PO SONEBHADRA
PRASAD HANUMANWADI DIST JALGAON
CHALISGAON
FLAT NO - 8 AKSHATA APPARTMENT ADARSH
NAGAR JALGAON
KULKARNI PLOT BHUSAWAL DIST JALGAON
BHUSAVAL
C-501 DEVKRIPA FLAT NEXT TO ZOHARA BHUVAN
VASNA AHMEDABAD
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
BRAJESH KUMAR
KUMAR
102 KA DHELAVO YADAV NAGAR SORANGAPUR
ANCHAL FULWARI SHAR PATNA
Bihar
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
800007 00001201320000559296
1050 05-AUG-2017
DINKAR DHONDU PATIL
DHONDU DASHRATH PATIL
Maharashtra
425001 00001201320000564228
560 05-AUG-2017
SUSHIL ARJUNRAO CHAVAN
ARJUNRAO
Maharashtra
431005 00001201320000565975
280 05-AUG-2017
B A L SATYAVATHI
A
Andhra Pradesh
500070 00001201320000575447
560 05-AUG-2017
SANJEEV KUMAR JAIN
KUMAR
SHIVNERI NEAR SAIBABA TEMPLE JILLA PETH
JALGAON JALGAON
H NO 5/31 GUT NO 116 VENU SUT BEED BY PASS
ROAD AURANGABAD
C/567 N G O COLONY SECTOR 4 VANASTHALI
PURAM HYDERABAD
MAHAVIR TRADERS MANDI BAMORA BAMORA
Madhya Pradesh
470111 00001201320000582661
560 05-AUG-2017
VISHALKUMAR N SHAH
N
RANDAL KRUPA SHAKTI PARK SOCIE OPP OCTROI Gujarat
NAKA 80 FEET ROAD SURENDRANAGAR
363002 00001201320000584329
140 05-AUG-2017
SHANKAR RAJGOPAL IYER
RAJGOPAL
Maharashtra
421306 00001201320000598310
14 05-AUG-2017
SURINDER KAUR
KAUR
Uttar Pradesh
228001 00001201320000620231
420 05-AUG-2017
PURSHOTTAM KALYANJI THAKKER
KALYANJI RAMJI THAKKER
Gujarat
370201 00001201320000621727
840 05-AUG-2017
SIRAJ ALI
ALI
Madhya Pradesh
480001 00001201320000622832
420 05-AUG-2017
MIRA DAS
DAS
Uttar Pradesh
231223 00001201320000624956
1120 05-AUG-2017
MAHESH CHANDRA DOSI
CHANDRA
Rajasthan
327001 00001201320000678016
70 05-AUG-2017
GUR CHARAN KAUR
CHARAN
Uttar Pradesh
228001 00001201320000687130
1400 05-AUG-2017
RITU TULSYAN
KANHAIYA LAL
TULSYAN
LAL
Jharkhand
Uttar Pradesh
826001 00001201320000687962
261001 00001201320000689940
952 05-AUG-2017
280 05-AUG-2017
TEJ SINGH PATHIK
SINGH
Andhra Pradesh
533106 00001201320000691341
1400 05-AUG-2017
GEETA DILIP GODAMBE
DILIP
Maharashtra
401303 00001201320000736810
168 05-AUG-2017
NEETA MADUSKAR
RAMCHANDRA PEHDHARKAR
ROYAL APPT 2ND FLOOR JOSHI RAMBAUG
KALYAN WEST KALYAN
C/O RAVINDRA SINGH 1764, GURUNANAK PURA,
PUNJABI COLONY SULTANPUR
PLOT-333 NU-4 BHATT NAGAR SAPNA NAGAR
GANDHIDHAM
NEAR POOJA HOTEL GULABRA CHHINDWARA
CHHINDWARA
NTPC COLONY QTR NO NH 2/C/144 PO RIHAND
NAGAR SONEBHADRA
MAHALAXMI CHOWK MAKODARAO KA
MOHALLA BANSWARA
H NO 1721 NR GURDWARA PUNJABI COLONY
SULTANPUR
313 SRI RAM PLAZA BANK MORE DHANBAD
C/O JAWAHAR NAVODAY VIDYALAYA
KHAIRABAD SITAPUR
PLOT NO 215 VENKATESWARA NAGAR J N ROAD
RAJAHMUNDRY
SATYAM 1/29 2ND FLOOR OMKARESHWAR CO
OP HSG SOC LTD VIRAR
E 8 TANSEN ROAD GANDHI NAGAR GWALIOR
Madhya Pradesh
474002 00001201320000738345
1820 05-AUG-2017
RAJENDRA PRASAD SRIVASTAVA
PRASAD
Uttar Pradesh
227817 00001201320000741210
392 05-AUG-2017
SHAMBHU DAYAL AGRAWAL
DAYAL
Madhya Pradesh
474001 00001201320000752621
84 05-AUG-2017
MEDHA SHEKHAR
SHEKHAR
Bihar
800014 00001201320000793770
392 05-AUG-2017
KUSHAGRA AGRAHARI
VIVEK MANOHERRAO BHUSARI
AGRAHARI
MANOHERRAO
Uttar Pradesh
Maharashtra
222002 00001201320000832929
440022 00001201320000844191
980 05-AUG-2017
28 05-AUG-2017
REENA GARG
GARG
C/O ANJALI SRIVASTAVA SB/2 IGFL TOWNSHIP
SULTANPUR
MAITHLI SHARAN CHOWK GUBBARA PHATAK
JINSI NALA NO 2 GWALIOR
NALINI NO 9 ARRAH GARDENS EIKHPURA BAILEY
ROAD PATNA
MANDI AHAMAD KHAN SADAR JAUNPUR
223 RAMNAGAR JAIN TEMPLE ROAD WARDHA
NAGPUR
521/22 GALI NO 4 VIJAY PARK MAUJPUR DELHI
Delhi
110053 00001201320000857103
1400 05-AUG-2017
First Name
Father/Husband First Name
Address
PRATHIBHA PRABHAKAR MOILY
PRABHAKAR KRUSHNA MOILY
VIRENDAR KUMAR GOYAL
KUMAR
SHANTI DEVI TRIPATHI
DEVI
Maharashtra
KIRAN 16 ST PIUS X COLONY NAHUR ROAD
MULUND-WEST MUMBAI
HOUSE OF MORENA WALA HALWAI HUZRAT PUL Madhya Pradesh
LASHKAR GWALIOR
Uttar Pradesh
C/O KAMLESH PRASAD TRIPATHE EAST
KANNAUJIA WARD NR UNPG CO PADRAUNA
HANMANT P DESMUKH INGALE
RAJENDRA GOVARDHAN CHAFE
P
GOVARDHAN
Maharashtra
1031 SHANIWAR PETH SATARA SATARA
II/45 MUKUND NAGAR GOV QTR COLONY PUNE Maharashtra
DEBAJIT KONWAR
KONWAR
SATYA PRAKASH TRIPATHI
NIVETHA
PRAKASH
NA
ASHUTOSH KUMAR MISHRA
KUMAR
ALIHUSEN J HATHIYARI
J
CENTRAL NAMGHAR ROAD NEAR NETAJI HIGH
SCHOOL PO DUL DIBRUGARH
OLD TEHSIL GALI KOTWALI CITY MIRZAPUR
VIJAYA TEXTILES 15 SENGUNTHAPURAM MAIN
RD KARUR
C/O SHAILESH MISHRA CHHAF KUSHI NAGAR
CHHAF
VORAVAD NEAR KHODIYAR TEMPLE RAJULA
BHUPATBHAI VASUDEVBHAI VADIA
VASUDEVBHAI
SANJAYKUMAR SHASHIKANT GANDHI
SHASHIKANT
RATNAKANT MAHADEV TIGDI
MAHADEV
ASHISH KUMAR SINGH
KUMAR
NEHA NILESH MALUNSHTE
NILESH
KRISHAN PAL SINGH
PAL
SHAILESH KAILASH JAISWAL
KAILASH
KRISHNA KUMARI KARE
KUMARI
VARSHA SURENDRA DESHPANDE
SURENDRA
RAMESH BHASKAR KHARCHE
BHASKAR
DEVANSHI ARUN SOMAIYA
ARUN
MINAXI CHANDRASHEKHAR DADHEECH
CHANDRASHEKHAR
DEO NARAIN PANDE
SRI JP PANDE
MOHAMMAD ASIF ALI
SRI ZAKIR ALI
160 GAYATRI MANDIR RAJULA DIST AMRELI
RAJULA
GOKUL NAGAR B NR GEB SUB STATI NR G E B
SUB STATION NR JAFRAB RAJULA
C/303 RAMCHANDRA NIWAS SEC 12/ KOPAR
KHAURANE NAVI MUMBAI
80C/5 RASOOLPUR RASULPUR ALLAHABAD
ALLAHABAD
2720 SUBHASH ROAD RATNAGIRI RATNAGIRI
State
89/212, RAM GOPAL, VIDYANT ROAD,
MAQBOOLGANJ, LUCKNOW
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
400080 00001201320000863172
700 05-AUG-2017
474001 00001201320000912702
280 05-AUG-2017
274304 00001201320000921280
168 05-AUG-2017
415001 00001201320000921335
999999 00001201320000922514
140 05-AUG-2017
70 05-AUG-2017
Assam
786602 00001201320000936335
28 05-AUG-2017
Uttar Pradesh
Tamil Nadu
231001 00001201320000954156
639001 00001201320001021771
784 05-AUG-2017
28 05-AUG-2017
Uttar Pradesh
274303 00001201320001031484
28 05-AUG-2017
Gujarat
365560 00001201320001032741
490 05-AUG-2017
Gujarat
365560 00001201320001050450
392 05-AUG-2017
Gujarat
365560 00001201320001057418
56 05-AUG-2017
Maharashtra
400709 00001201320001068373
1218 05-AUG-2017
Uttar Pradesh
211003 00001201320001091582
700 05-AUG-2017
Maharashtra
415612 00001201320001162511
280 05-AUG-2017
202001 00001201320001188889
98 05-AUG-2017
444303 00001201320001232739
140 05-AUG-2017
500035 00001201320001252519
70 05-AUG-2017
Goa
403601 00001201320001279098
140 05-AUG-2017
Maharashtra
443001 00001201320001291721
70 05-AUG-2017
Maharashtra
422101 00001201320001302700
420 05-AUG-2017
Gujarat
396195 00001201320001354010
350 05-AUG-2017
Uttar Pradesh
226020 00001201320100027656
952 05-AUG-2017
Uttar Pradesh
226018 00001201320100032951
392 05-AUG-2017
Uttar Pradesh
KIDS CORNER PUBLIC SCHOOL SAROJ NAGAR
ETAH CHUNGI ALIGARH
SHIVAJI VESH KALINKA MATA TEMP KHAMGAON Maharashtra
KHAMGAON
Andhra Pradesh
FLAT NO 502 ICON HEIGHTS SRI
VENKATESHWARA NAGAR COLONY HYDERABAD
S/11 DESAI COMPLEX DONGOR WADD FATORDA
MARGAO SALCETTE MARGAO
CO CHOPDE D D KALWAGHE LAYOUT
TULSINAGAR BULDANA
FLAT NO 10 LEELA GOVIND SAUBHAGYA NAGAR
LAM ROAD NASIK NASIK
FLAT NO1 SUVIDHA COMPLEX BHULA NAGAR
SOC CHANOOD VAPI
B-125, NIRALA NAGAR LUCKNOW LUCKNOW
PINCode
First Name
Father/Husband First Name
Address
State
HEMA GUPTA
SANJEEV KUMAR DWIVEDI
SRI CHANDRA PRAKASH GUPTA
SRI OM PRAKASH DWIVEDI
42, ASHOK VIHAR, SAKET NAGAR, KANPUR
7/100, TEACHERS COLONY, BENIGANJ, HARDOI
Uttar Pradesh
Uttar Pradesh
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
208014 00001201320100033731
392 05-AUG-2017
241304 00001201320100034199
392 05-AUG-2017
PRASHANT KUMAR VERMA
PRADEEP KUMAR GUPTA
SRI NARSINH PRASAD VERMA
LATE RAMJI LAL AGARWAL
Uttar Pradesh
Uttar Pradesh
226004 00001201320100034389
226001 00001201320100050388
952 05-AUG-2017
840 05-AUG-2017
MADHURI SRIVASTAVA
UMESH SINGH
GANGA NATH
UMA SHANKER SINGH
Uttar Pradesh
Uttar Pradesh
211001 00001201320300000305
211006 00001201320300004065
952 05-AUG-2017
392 05-AUG-2017
RAKESH TIWARI
GHANSHYAM TIWARI
Maharashtra
422101 00001201320400000808
1400 05-AUG-2017
KANCHAN DINESH PATEL
DINESH
Maharashtra
422101 00001201320400005084
280 05-AUG-2017
VIJAYANT SRIWASTAVA
LATE COLVSSRIWASTAVA
Maharashtra
422401 00001201320400012387
672 05-AUG-2017
NINA RAJENDRA PAWAR
RAJENDRA
Maharashtra
422013 00001201320400021784
1400 05-AUG-2017
HITESH SHANTILAL CHOTHANI
SHANTILAL
Maharashtra
422306 00001201320400024878
1120 05-AUG-2017
ANIL SHANTARAM PATNEKAR
SHANTARAM V PATNEKAR
Karnataka
590006 00001201320600009024
392 05-AUG-2017
BASAVARAJ SHIVARUDRAPPA HOSMANI
RAMESH KRISHNA THUNGA
SHIVARUDRAPPA HOSMANI
KRISHNA
54, ARYA NAGAR, LUCKNOW LUCKNOW
C/O ANAND AGARWAL SHIVA STEELS, 10KM
MILE STONE, FAIZABAD ROAD , CHINHAT ,
LUCKNOW
18/7 ELGIN ROAD ALLAHABAD ALLAHABAD
28B/45A, NETA CHAURAHA ALLAHPUR
ALLAHABAD
MAHARSHI HOSPITAL, ANAND NAGAR, NASIK
ROAD. NASIK
FLAT NO.201, ADITYA KUNJ, NEAR ABHILASH
PARK, NASIK ROAD NASIK
1881 LIGHT REGIMENT C/O 56 APO DEVLALI
CAMP NASIK
7 NIRMALYAM, WALLNUT CREEK APT B/H
MAKALOO HOTEL, SAVARKAR NG GANGAPUR
ROAD NASIK
NR. POLICE STATION AT POST LASALGAON
NIPHAD NASIK
1013, 9TH CROSS BHAGYA NAGAR BELGAUM
BELGAUM
H NO.65, CHAVAT GALLI, BELGAUM
SIDDARAMESHWAR NAGAR MUDHOL BAGALKOT
Karnataka
Karnataka
590002 00001201320600009058
587313 00001201320600012166
280 05-AUG-2017
392 05-AUG-2017
MALLIKARJUN BASAPPA SAKKAPPANAVAR
PRASHANT RAYAPPA HANAMANNAVAR
BASAPPA
RAYAPPA NEMINATH HANAMANNAVAR
Karnataka
Karnataka
590001 00001201320600012356
590002 00001201320600012400
392 05-AUG-2017
672 05-AUG-2017
AYYAPPA GURUSIDDAPPA HUGAR
GURUSIDDAPPA A HUGAR
Karnataka
591304 00001201320600041100
1400 05-AUG-2017
BANDU VITHTHAL BORUDE
VITHTHAL
Maharashtra
414102 00001201330000064465
70 05-AUG-2017
SVSSN SAYYA PAPA RAJU
RAMA KRISHNAM RAJU
Andhra Pradesh
533238 00001201350000003226
1904 05-AUG-2017
RAMA SASTRY IV
I VENKATESHWARLU
Andhra Pradesh
500018 00001201350000009796
392 05-AUG-2017
NAVABHARAT INFRASTRUCTURE COMPANY
NA
DIST HOSPITAL BELGAUM BELGAUM
HANAMANNAVAR TRADERS, OPP. C.B.T,
BELGAUM
1387/5A, VIKRAMPUR, ATHANI, DIST : BELGAUM,
ATHANI
KASABA PETH AT-POST-TAL- PATHARDI DIST AHMEDNAGAR AHMEDNAGAR
VEDEVASWARAM RAVULAPALEM MANDEL EAST
GODAVARI DIST
1-167, SNEHAPURI NEAR A.G.FACTORY, SANATH
NAGAR HYDERABAD
PLOT NO.172, ROAD NO.8, 3rd FLOOR,
DHANALAXMI COLONY, EAST
MAREDPALLY,MAHENDRA HILLS SECUNDERABAD
Andhra Pradesh
500026 00001201350000010208
952 05-AUG-2017
REENA KHANDELWAL
BHAGWANDAS KHANDELWAL
Andhra Pradesh
500001 00001201350000011727
392 05-AUG-2017
KAUSALYA DEVI PALLOD
BRIJ GOPAL PALLOD
Andhra Pradesh
502020 00001201350000016900
952 05-AUG-2017
SARALA DEVI PALLOD
GAI PRAKASH PALLOD
Andhra Pradesh
502020 00001201350000016915
952 05-AUG-2017
B1, F6, 3RD FLOOR, POONAM APARTMENTS,
ABIDS, HYDERABAD.
1-2-127 PANDURANG MOHALA ZAHEERABAD
1-2-127/2 PANDURANG MOHALA ZAHEERABAD
ZAHEERABAD
PINCode
First Name
Father/Husband First Name
Address
State
BRIJ GOPAL PALLOD
GOVERDAHAN LAL PALLOD
1-2-127/2 PANDURANG MOHALA ZAHEERABAD
Andhra Pradesh
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
502020 00001201350000016921
952 05-AUG-2017
SHANKERLAL PALLOD
MURALIDHAR PALLOD
Andhra Pradesh
502220 00001201350000017091
952 05-AUG-2017
ANJALI PALLOD
KAMAL KISHORE PALLOD
Andhra Pradesh
502220 00001201350000017106
952 05-AUG-2017
SATYANARAYANA DHOOT
JUGALKISHORE DHOOT
Andhra Pradesh
509210 00001201350000021790
952 05-AUG-2017
SUDHAKAR KOTA
RAMESH TRYAMBAK RAO SHILEDAR
KSANKARA NARAYANA RAO
NA
DOOR NO.1-2-113, PANDURANG MOHALLA,
ZAHEERABAD.
DOOR NO.1-2-113, PANDURANG MOHALLA,
ZAHEERABAD.
SATYANARAYANA TRADERS 4-8-35 GUNJ
NARAYANPET
12-13-5 PINAPADU TENALI GUNTUR DT
6-3-1193 GSR HOUSE, BEGUMPET HYDERABAD
Andhra Pradesh
Andhra Pradesh
522201 00001201350000024432
500016 00001201350000026765
392 05-AUG-2017
560 05-AUG-2017
MEDAGAM SAMIDI REDDY
M SAIDI REDDY
507114 00001201350000049584
280 05-AUG-2017
DINESH P ANGARA
PARASMALJI
400004 00001201370000015335
392 05-AUG-2017
SHETAL KAILASH CHANDRA SHAH
KAILASH CHANDRA
Andhra Pradesh
N.P. REDDY PALAM -VILL. BURGAMPAD (M)
KHAMMAM (DIST)
Maharashtra
201,DR.M.G.MAHIMTURA MARG VISHRAM
BLDG,3RD FLOOR,RO.NO.8 3ROAD
KUMHARWADA MUMBAI
19 GAUTAM BAUG SOCIETY PALDI AHMEDABAD Gujarat
380007 00001201370000019802
952 05-AUG-2017
VIMAL ABASAHEB KOKATE
VISHAL KESHERMAL BRAHMECHA
ABASAHEB
KESHERMAL
Maharashtra
Maharashtra
413512 00001201370000036621
413512 00001201370000040615
280 05-AUG-2017
560 05-AUG-2017
PRABHAT SHIVRAM GAWALI
SHIVRAM
Maharashtra
413501 00001201370000048517
952 05-AUG-2017
SANTOSH RATHI
BOGGARAPU SUBHADRA
PARASMAL RATHI
D K BRAMHAIAH
Rajasthan
Andhra Pradesh
306401 00001201370000073474
516360 00001201370000106021
1120 05-AUG-2017
280 05-AUG-2017
NAND KISHORE BAGRI
GIRDHARI LAL BAGRI
Rajasthan
342001 00001201370000113455
140 05-AUG-2017
DEVENDRA AMRUTLAL PADIYAR
SHIVAJI DADARAO BIRARE
SANTOSH DEVI GOYAL
AMRUTLAL GOPALJI PADIYAR
DADARAO BHIMAJI BIRARE
SEVA RAM AGARWAL
Maharashtra
Maharashtra
Rajasthan
425412 00001201370000186843
431517 00001201370000225985
306401 00001201370000230011
56 05-AUG-2017
140 05-AUG-2017
280 05-AUG-2017
SEEMA
MAHENDRA SA
Rajasthan
342001 00001201370000251251
392 05-AUG-2017
SHASHIBALA PUNJ
PRAMODKUMAR GOURISHANKAR AGARWAL
BALBIR PUNJ
So GOURISHANKAR AGARWAL
Delhi
Maharashtra
110003 00001201370000256513
416115 00001201370000258721
952 05-AUG-2017
952 05-AUG-2017
PRAMODKUMAR GOURISHANKAR AGARWAL
So GOURISHANKAR AGARWAL
Maharashtra
416115 00001201370000259529
952 05-AUG-2017
PRAVIN RADHAKISAN DALYA
So RADHAKISAN DALYA
Maharashtra
416115 00001201370000260682
392 05-AUG-2017
SUNKU GURU MOORTHI
So S GURUVAIAH
Andhra Pradesh
516360 00001201370000262996
560 05-AUG-2017
G KONDA REDDY
SOGCHKASI REDDY
Andhra Pradesh
516001 00001201370000264425
952 05-AUG-2017
K VASUDEVA REDDY
SO K S CHENCHI REDDY
Andhra Pradesh
516309 00001201370000264771
952 05-AUG-2017
TERNA COLONY OLD AUSA ROAD LATUR
ANIL LIGHT HOME CHAINSUKH ROAD BEHIND
SINDH THEATURE LATUR
P.S.GAWALI(U.D.C.) MAJOR STORE M.S.E.B.
P.B.NO.19,TULJAPUR ROAD OSMANABAD
113, GHARWALA JAW MANDIA ROAD PALI
D.NO.13/291, VEDURLA BAZAR PRODDATUR 516360 KADAPA (DIST) KADAPA
PLOT NO.3, AMBIKA NAGAR OPP SHIP
HOUSE,PAOTA JODHPUR
PARDESHI PURA NANDURBAR
G II/2 MEDICAL PARISAR AMBAJOGAI
48 GOVT.UPPAR PRI.SCHOOL KE PAS WARD NO
34 PALI
MASURIYA SECTOR 7, NEW POWER HOUSE
ROAD, . JODHPUR
C1/15 HUMAYUN ROAD NEW DELHI DELHI
10/220, KEDIA HOUSE, NEAR HIRKANI HOTEL,
ICHALKARANJI
10/220, KEDIA HOUSE, NEAR HIRKANI HOTEL,
ICHALKARANJI
KAPAD MARKET HOUSING COMPLEX, 3/1, .
ICHALKARANJI
9/357, MANOJI RAO STREET HOLMESPET
PRODDATUR CUDDAPAH(dist)
D.NO:4-607-5 NETAJI ROAD, ARAVIND NAGAR
KADAPA KADAPA [DIST]
5/105 R V STREET YERRAGUNTLA KADAPA DIST
PINCode
First Name
Father/Husband First Name
Address
State
UMMADISETTY SARADADEVI
U YUVA KUMAR
D NO 4/185 NEHRU ROAD PRODDATUR KADAPA Andhra Pradesh
PRERNA RATHI
PARAS MAL
DIPA GAGAR
SHYAM SUNDAR GAGAR
MANDIRA DEKA
BINANDA DEKA
SATYA RANJAN CHUTIA
LATE GUNA KANTA CHUTIA
ABDUL MATIN AHMED
MD HAKIMUDDIN AHMED
SUDIPTA KAR
LATE SUNIL CHANDRA KAR
MUKESH CHAURASIA
GANESH MANDAL
JUGAL KUMAR BORAH
SRI DHARMESWAR BORAH
PARAS MAL 113 GHARWALA JAV MANDIA ROAD
PALI
S.S. GAGAR ASST.MANAGER BARAGOLAI
COLLIERY BARAGOLAI
C/O. B. DEKA, C.E.(PO) PROD.(OIL) DEPT. OIL
INDIA LIMITED DULIAJAN
TIPLING NALANI PATHAR P.O. JALANI
DIBRUDUAR DIST. DIBRUGARH DULIAJAN
NO. 1, LAZUM NEAR LAZUM MASZID P.O.
MARGHERITA MARGHERITA
WEST SRIPURIA SARADA ROAD P.O. TINSUKIA
TINSUKIA
NO.4, DET ECLU C/O. HQ 2 MTN DIV. C/O. 99APO
DINJAN
MANAGER, BORGOLAI COLLIERY N.E.C.F, COAL
INDIA LIMITED P.O. BORGOLAI MARGHERITA
BHARAT SINGH KACHCHHAWA
BHANWAR SINGH
KAUSHIK GIRDHARBHAI PATEL
GIRDHARBHAI PATEL
BISWAJIT PAL
LAKSHMI NARAYAN PAL
SANDEEP PARMAR
SHIL BHADR SINGH
SHILPA PURUSHOTTAM DANDEKAR
PURUSHOTTAM GOPAL DANDEKAR
GEETHA R SANGAM
KRISHNARAO
AKKALA RAVINDRA
SAIBABA
KALLONI SUBBARAO MANJUNATHA
C S SHOURY
KALLONI SUBBARAO
KAMESHWARASASTRI CHAVALI
SHYAM SINGH CHAUHAN
LATE SH K S CHAUHAN
RASHMI
RAJESH JAIN
SHVINOD KUMAR
SRI CHANDRA PRAKASH JAIN
AJAY KUMAR
SH KRISHAN MOHAN
MUNNI DEVI JAIN
RAKESH JAIN
VINOD KUMAR
CHANDRA PRAKASH JAIN
LATE SHRI GYAN CHAND JAIN
SH N R PAHWA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
516360 00001201370000278630
182 05-AUG-2017
Rajasthan
306401 00001201370000289412
280 05-AUG-2017
Assam
786181 00001201370800006737
560 05-AUG-2017
Assam
786602 00001201370800006965
1400 05-AUG-2017
Assam
786602 00001201370800007384
280 05-AUG-2017
Assam
786181 00001201370800009324
560 05-AUG-2017
Assam
786125 00001201370800010570
140 05-AUG-2017
Assam
786189 00001201370800023364
392 05-AUG-2017
Assam
786181 00001201370800023438
392 05-AUG-2017
341319 00001201580000007421
14 05-AUG-2017
364001 00001201580000016092
364 05-AUG-2017
West Bengal
712410 00001201580000022883
56 05-AUG-2017
Uttar Pradesh
226021 00001201580000072240
84 05-AUG-2017
Maharashtra
416520 00001201580000169416
252 05-AUG-2017
Karnataka
583201 00001201580000207136
140 05-AUG-2017
Andhra Pradesh
534260 00001201580000209965
28 05-AUG-2017
Karnataka
Andhra Pradesh
573201 00001201580000264102
500006 00001201580000635765
70 05-AUG-2017
952 05-AUG-2017
Delhi
110088 00001201640000005572
112 05-AUG-2017
Haryana
Uttar Pradesh
124001 00001201640000011599
206001 00001201640000016865
952 05-AUG-2017
392 05-AUG-2017
Delhi
110053 00001201640000021493
840 05-AUG-2017
Uttar Pradesh
Uttar Pradesh
Haryana
206001 00001201640000027155
201330 00001201640000028391
124001 00001201640000029207
392 05-AUG-2017
336 05-AUG-2017
952 05-AUG-2017
89, AGUNA BASA RAVALA BHAWAO TH. DIWANA Rajasthan
BHAWAD
DHANA AMARSHI NO DELO OPP- AMBIKA KANYA Gujarat
SHALA MAMA KOTA ROAD BHAVNAGAR
WARD-9 PADMAPUKUR PS &PO - TARAKESWAR
HOOGHLY
10 / 2 TYPE - 111 SACHIVALAYA COLONY
JANKIPURAM LUCKNOW
H NO 3496 PACHEKAR WADI NABAR WADI,
TALUKA-KUDAL SINDHUDURG
W/O RANGANATH K S SITARAM NILAYA 4TH
CROSS PATEL NAGAR HOSPET
S/O SAI BABA KODIGATTU BACK ROAD PALAKOL
WEST GODAVARI
177-1 1ST CROSS VIVEKA NAGAR HASSAN
12-2-709/3/B MEHADIPATNAM KARWAN
HYDERABAD
PKT. NU - 88 - C, DDA FLATS (NEAR DOUBLE
WATER TANK) PITAMPURA DELHI
544/24,JAGDISH COLONY ROHTAK
C/O, MUNNALAL OM PRAKASH RAJAGANJ
ETAWAH
HOUSE NO -E-107, GALI NO - 14, SHASTRI PARK
DELHI
220, LALPURA ETAWAH
21/3, DHULIA GANJ AGRA
22/1 SAINIK COLONY NEAR RLY CROSSING
ROHTAK
PINCode
First Name
Father/Husband First Name
Address
State
SATYA PRAKASH PALIWAL
ALKA MAHESHWARI
SHIV DUTT PALIWAL
MUKUL MAHESHWARI
Uttar Pradesh
Uttar Pradesh
RITU SHARMA
SRI DEEPAK SHARMA
Uttar Pradesh
206001 00001201640000058855
420 05-AUG-2017
SATEESH KUMAR GOYAL
RAM KUMAR
Himachal Pradesh
173205 00001201640200029102
196 05-AUG-2017
SURINDER KAUR
GURDEV SINGH
Punjab
141401 00001201640200067286
280 05-AUG-2017
ASHOK KUMAR
SRI RAJENDRA PRASAD
32 PROFESSOR COLONY SHIKOHABAD
PUSHPANJALI STATION MARG NAI BASTI
SHIKOHABAD
ALOPI BAG SATI MOHALLA BEHIND CHANKAYA
HOTEL ETAWAH
HOUSE NO: 335 HOUSING BOARD COLONY
PHASE: 2 BADDI
NEAR BRAR HOSPITAL GULMOHAR NAGAR
KHANNA
PUNJAB NATIONAL BANK KHIZERSARAI GAYA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
205135 00001201640000056309
560 05-AUG-2017
205135 00001201640000056575
1400 05-AUG-2017
Bihar
824233 00001201640300002074
392 05-AUG-2017
MANJU DEVI
RAJENDRA PRASAD
HARISH CHANDRA PRASAD
SRI RAJENDRA PRASAD
DEGAN MAHTO
LATE UMESHWARI PRASAD
VILL:-SOBH BHADEYA GAYA
VILL SOBH BHADEYA GAYA
NEW AREA BISAR TANK BRIJ BHAWAN GAYA
Bihar
Bihar
Bihar
824201 00001201640300003707
824201 00001201640300003730
823001 00001201640300004675
840 05-AUG-2017
840 05-AUG-2017
952 05-AUG-2017
RAJIV SINHA
DHARMENDRA KUMAR
VINOD KUMAR
JYOTI SINGH
SRI RAM NARAIN PRASAD SINHA
LATE SUKHU RAM
SHRI BASDEV SINGH
JAI PRAKASH SINGH
KAMLA NIWAS BARI ROAD GAYA GAYA
JANTA COLONY BAIRAGI GAYA
VILL:-PIPARGHATI P.O:-HARDAWAN GAYA
W/O JAI PRAKASH SINGH A.P. COLONY, ANAND
BIHAR MUSTAFABAD,NEAR BIJLI TRANSFER GAYA
Bihar
Bihar
Bihar
Bihar
823001
823001
824011
823001
196
560
196
700
ANIL KUMAR
SRI YADUPATI NARAYAN SHARMA
KATARI HILL ROAD, BALBIR PARISAR,SAKETPURI, Bihar
ROAD NO. 2, THANA - RAMPUR GAYA
823001 00001201640300008116
392 05-AUG-2017
ANUJA SINHA
RAM NIWAS PRASAD
GANGADHAR PRASAD
SRI RAVI KUMAR SINHA
LATE KASHI PRASAD
SRI KAILASH PRASAD
Bihar
Bihar
Bihar
823001 00001201640300008325
824205 00001201640300011851
823001 00001201640300012019
1512 05-AUG-2017
392 05-AUG-2017
840 05-AUG-2017
SUJIT KUMAR
SHRI RAMBRIKSH SINGH
Bihar
823003 00001201640300013903
196 05-AUG-2017
SACHIN KUMAR SINHA
LATE SHYAM NANDAN PRASAD
20, B, RAMDHANPUR GAYA
VILL :- GURUA P.O. :- GURUA GAYA
370, A.P. COLONY GAYA , BIHAR PNB REGIONAL
OFFICE GAYA - B GAYA
JANAKPUR (TIRA KOTHI) P.O:- BUNIYADGANJ
GAYA
S.B.B.J GAYA BRANCH SWARAJPURI ROAD GAYA
Bihar
823001 00001201640300016689
392 05-AUG-2017
PRAMOD KUMAR
LATE DINESH KUMAR MOHAN
Bihar
823002 00001201640300017891
560 05-AUG-2017
SANJAY SHEKHAR
SRI SITA RAM JAYASAVAL
Bihar
824101 00001201640300019261
952 05-AUG-2017
SUNANDA PRASAD
DR JAIDEO PRASAD
Bihar
823001 00001201640300019447
2072 05-AUG-2017
SUNIL KUMAR
SRI RAM BRIKSH SAW
MOH- BAIRAGI NEAR PANCHAL NIWAS P.O.- R.S.
GAYA GAYA
C/O TROPICAL MEDICAL HALL NEW AREA
AURANGABAD
M/S VIVEK JANCH KENDRA G. B. ROAD
MURARPUR, GAYA
C/O BABA KIRANA STORE, TILHA DHARAMSALA,
BAHUARCHAURA NADARA GANJ GAYA
Bihar
823001 00001201640300019485
1400 05-AUG-2017
SUSHAMA VERMA
DEVENDRA VERMA
Jharkhand
834008 00001201640300019641
392 05-AUG-2017
ATMA SINGH
AKHILESH SINGH
Jharkhand
825301 00001201640300019749
392 05-AUG-2017
RAJ KISHORE
DEVENDRA KUMAR SRIVASTAVA
BRIJ BIHARI SHARMA
NAWAL KISHORE PD SINGH
AKHILESHWAR PRASAD
SHRI KRISHNA DEO SHARMA
Bihar
Bihar
Bihar
823001 00001201640300019753
823001 00001201640300019812
823001 00001201640300019924
462 05-AUG-2017
672 05-AUG-2017
392 05-AUG-2017
UNITED BANK OF INDIA MORABADI BRANCH
RANCHI RANCHI
VILL:- GANDHI NAGAR P.O:- HAZARIBAGH
HAZARIBAGH
319, A.P. COLONY GAYA
NEW GODOWN UNDER THAKURBARI GAYA
369, A.P. COLONY GAYA
PINCode
00001201640300005704
00001201640300005985
00001201640300007224
00001201640300008042
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
GEETA KUMARI
RAJ KISHORE PRASAD
Bihar
MADHUKAR JEE MADHU
SRI LALDEO SINGH
Bihar
823001 00001201640300034651
70 05-AUG-2017
RAMENDRA KUMAR
SHEETAL SINGH
81, DAHORABIGHA ANCHAL-EKANGAR SARAI
NALANDA
SHEELA SADAN ROAD NO.- 7 MAGADH COLONY
GAYA
VILLAGE :- MIRGANJ P.0. :- WAZIRGANJ GAYA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
801306 00001201640300022707
140 05-AUG-2017
Bihar
805131 00001201640300036167
280 05-AUG-2017
VEENA DEVI
JUGESHWAR PRASAD
Bihar
823002 00001201640300036190
910 05-AUG-2017
DEEPAK KUMAR
GAURI SHANKAR
Bihar
823001 00001201640300036872
364 05-AUG-2017
RESHMA HAQUE JABEEN
BINOD KUMAR
MD ATAUL HAQUE
SHYAM LAL PRASAD
Bihar
Bihar
823001 00001201640300038451
823001 00001201640300054051
196 05-AUG-2017
1372 05-AUG-2017
MADHUR CHAND
SHRI NATHTHA PRASAD
Uttar Pradesh
250001 00001201640400006679
1400 05-AUG-2017
ELAM SINGH RAWAT
HARI SINGH RAWAT
Uttarakhand
248001 00001201640400008773
840 05-AUG-2017
SHANKAR BAXLA
MADAN LAL PRASAD
SHRI DULWA BAXLA
SHRI RAMESHWAR PRASAD
Uttarakhand
Uttarakhand
247667 00001201640400013861
247667 00001201640400014785
560 05-AUG-2017
560 05-AUG-2017
SANGEETA PRASAD
SHRI MADAN LAL PRASAD
Uttarakhand
247667 00001201640400014791
560 05-AUG-2017
SHIKHA TIWARI
MR PANKAJ NEGI
Uttarakhand
248001 00001201640400021826
364 05-AUG-2017
RAMESH GUPTA
NA
Maharashtra
400101 00001201680000013286
392 05-AUG-2017
RENUKA
GANESH
B J MODH
Karnataka
571428 00001201680000044494
280 05-AUG-2017
JAGDISH MODH
C/OJUGESHWAR PRASAD 63 LAXMAN SAHAY
LANE GURUDWARA ROAD GAYA
SAMIR TAKYA NEAR-TOP FAMILY FASHION SHOP
P.S. :- RAMPUR GAYA
ALIGANJ ROAD NO. 1 SITARA MANZIL GAYA
68, JAIL ROAD CHIRAIYATAD ANCHAL - NAGAR
GAYA
467, NEW GOBINDPURI EXTN., KANKARKHERA
MEERUT CANTT.. MEERUT
SASHTRI NAGAR AJABPUR DANDA STREET NO D 3, HOUSE NO D 30 DEHRA DUN
B.E.G. RECORD OFFICE ROORKEE
24/3 OFFICER HYDIL COLONY CIVIL LINES
ROORKEE
24/3 OFFICER HYDEL COLONY CIVIL LINES
ROORKEE
LANE-2, POCKET-3 VIVEK VIHAR, VIJAY PARK
EXTN. DEHRADUN
EVERSHINE MILLENNIUM PARADISE, EMP-6,FLAT
NO.402/3,4TH FLR, THAKUR VILLAGE,KANDIVALI
(E), MUMBAI
W/O GANESH, CHAVI COMPLEX, MAIN ROAD,
MADDUR
25 ANUPAM SOCIETY AMBUWADI MEHSANA
Gujarat
384002 00001201690000021125
280 05-AUG-2017
SANGEETA GODHA
ARUN CHINTAMANI DESHPANDE
SANJAY KUMAR GODHA
CHINTAMANI DESHPANDE
RAM MOHALLA MANDSAUR
C - 141, B.D.A. COLONY, KOH-E-FIZA BHOPAL
Madhya Pradesh
Madhya Pradesh
458002 00001201700000006365
462001 00001201700000008037
224 05-AUG-2017
392 05-AUG-2017
ATULYA KUMAR
SHRI RAJENDRA PRASAD SINGH
Madhya Pradesh
462001 00001201700000015817
140 05-AUG-2017
RAJU BABANRAO WANKHADE
BABANRAO MANIKRAO WANKHADE
C/O. GOODWILL ENTERPRISE 3, PATEL MARKET
GHORA NABBAS BHOPAL
ASHIYAD COLONY, SHEGAON ROAD, AMRAVATI
Maharashtra
444605 00001201700000086623
14 05-AUG-2017
DEVESH KUMAR BIRTHARE
KULASUN BOHRA
BABU SHNTAPPA KUMBAR
ASHA RAJPAL
OM PRAKASH BIRTHARE
MO HUSSAIN BOHRA
SHANTAPPA
RAJKUMAR RAJPAL
Madhya Pradesh
Madhya Pradesh
Karnataka
Rajasthan
473001
451001
581110
313001
TARIK MAKHIJA
ARUNA ARVIND DESAI
PARAS MAKHIJA
ARVIND BHASLAR DESAI
Rajasthan
Maharashtra
313001 00001201700000124529
450010 00001201750000021771
2240 05-AUG-2017
952 05-AUG-2017
SHAKUNTALA JAGDISHPRASAD AGRAWAL
JAGDISHPRASAD
Maharashtra
441912 00001201750000032055
280 05-AUG-2017
SUBHASH COLONY, . . GUNA
58, BOHARA BAKHAL, . . KHARGONE
MANJUNATH NAGAR . . HAVERI
1ST FLOOR PARMATMA APPARTMENT SHAKTI
NAGAR UDAIPUR
11 - B , BHUPALPURA S. ROAD . UDAIPUR
12-D, CEDAR, EDEN WOODS, OPP- POCHRAN
ROAD, II THANE (WEST)
(MALVIYA NAGAR) RAJENDRA NAGAR PO TUMSAR DIST - BHANDARA TUMSAR
00001201700000102815
00001201700000108612
00001201700000114911
00001201700000122268
140
140
280
952
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
DINESH SINGH
RBSINGH
Uttar Pradesh
GOUTAM CHATTOPADHYAY
MANAS KUMAR CHATTOPADHYAY
Orissa
769015 00001201750000054187
210 05-AUG-2017
SURESH BJ
JEYARAMANBR
Tamil Nadu
620008 00001201750000082867
56 05-AUG-2017
TA MALLIGA
TV ARUNACHALAM
FLAT NO.407 SURYA ENCLAVE SECTOR-12 INDRA
NAGAR LUCKNOW LUCKNOW
QRS NO-HIG-7 GOPABANDHU NAGAR CHHEND
COLONY ROURKELA
NEW NO 101, OLD NO 51 WHITE BETAL STREET
BIG BAZAAR TRICHY
NO:69, KANDAPA MUDALI STREET PONDICHERRY
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
226020 00001201750000038515
84 05-AUG-2017
Pondicherry
605001 00001201750000098991
140 05-AUG-2017
Bijay Kumar Das
Shri Panchanan Das
Orissa
768201 00001201750000102616
840 05-AUG-2017
RAJENDER SANGAYYA CHINTALGHAT
SANGAYYA
Maharashtra
413512 00001201750000113381
140 05-AUG-2017
JYOTSNA VATS
DRSHANTI SWAROOP
Uttar Pradesh
250001 00001201750000119921
140 05-AUG-2017
VIMALA SRIVASTAVA
SH PRAMOD KUMAR SRIVASTAVA
Uttar Pradesh
243007 00001201750000293315
42 05-AUG-2017
PRAMOD KUMAR SRIVASTAVA
SH SALIKRAM
Uttar Pradesh
243007 00001201750000294984
42 05-AUG-2017
INDALKUMAR RAM RATAN GANGVAIR
RAM RATAN GANGVAIR
Madhya Pradesh
481001 00001201750000393447
140 05-AUG-2017
UPMA SAHU
PRADEEP SAHU
Madhya Pradesh
480001 00001201750100011381
560 05-AUG-2017
PRADEEP KUMAR SAHU
SHRI K R SAHU
Madhya Pradesh
480001 00001201750100013767
560 05-AUG-2017
MUKESH MOHANSINGH RAGHUWANSHI
MOHANSINGH I RAGHUWANSHI
Maharashtra
442401 00001201750100073768
392 05-AUG-2017
PRAVIN MOHANLALJI KATARIYA
MOHANLALJI H KATARIYA
Maharashtra
442001 00001201750100084520
420 05-AUG-2017
NARAYANRAO MURLIDHAR BASTE
NA
Maharashtra
422002 00001201750200012259
2352 05-AUG-2017
KHASERAO RAMCHANDRA MANE
NA
Maharashtra
422009 00001201750200014032
392 05-AUG-2017
RAJENDRA BHASKAR SHELKE
NA
Maharashtra
999999 00001201750200018284
560 05-AUG-2017
SHANKERLAL KHUSHALCHAND LUNAWAT
NA
Maharashtra
422002 00001201750200018966
28 05-AUG-2017
TRIKKUR SIVARAMAN BALAN
NA
Maharashtra
422007 00001201750200023142
392 05-AUG-2017
PUSHPA RAMESH MANAKE
NA
Maharashtra
423104 00001201750200023687
392 05-AUG-2017
ARPIT SATISH ARORA
NA
Maharashtra
KING TRACTORS, SHOP NO. 182, SHANDU
SHOPPING CENTER, BOMBAY AGRA ROAD, NASIK
422001 00001201750200025500
392 05-AUG-2017
C/O - South Eastern Railway Office Of the Deputy
Chief Engineer (FBWP) Jharsuguda
FLAT NO.16, 4TH FLOOR, SHIVKAMAL SILVER
ARCH, NANDI STOP. LATUR
C-68 DEFENCE COLONY MAWANA ROAD
MEERUT
1/4, NAVADA JOGEEYAN NEAR DR. GUPTA EYE
CLINIC DURGA NAGAR BAREILLY
1/4, NAVADAJOGEEYAN NEAR DR. GUPTA
EYECLINIC DURGA NAGAR BAREILLY
WARD NO 20 BAIHAR, BALAGHAT BALAGHAT
NEAR BADI MATA MANDIR, WARD NO. 27,
CHHINDWARA
NEAR OLD POWER HOUSE, [ GRAHSHOBHA ],
CHHINDWARA, CHHINDWARA
17/1, SHIVAJI NAGAR NEAR MOUNT CONVENT
MUL ROAD CHANDRAPUR
BANK OF INDIA COLONY NALWADI NAGPUR
ROAD WARDHA
PRIYADARSHAN, MURKUTE COLONY, GANGAPUR
ROAD, NASIK
A-10,SHREYANSPARK, RAJIV
NAGAR,OPP.RAJAVARTI BANGALOW NASIK
C/O SHRADDHA MEDICAL, NR. MAULI HOSPITAL,
UGAON ROAD, AT NIPHAD NIPHAD (DIST NASIK)
NEW KALIKA APT., A-13, NR. HOTEL SANDEEP,
KALIKA MANDIR ROAD, NASIK
C/O SUYOJIT LAWNS, BUNGLOW NO. 13 BALAJI,
RATHI FARM ROAD, NR.MARUTI
MANDIR,MIDC,SATPUR NASIK
MANAKE BUNGLOW, MANAKE COMPOUND,
MANMAD, DIST - NASIK, MANMAD
PINCode
First Name
Father/Husband First Name
Address
State
AJAY KASHINATH DEORE
NA
Maharashtra
MAHESH VASANT BORULE
VASANT P BORULE
Maharashtra
422003 00001201750200044549
28 05-AUG-2017
ANANDA DATTATRAY KALE
DATTATRAY
Maharashtra
422005 00001201750200049532
280 05-AUG-2017
VIPUL DILIP KARANJKAR
SUDARSHAN RAMANLAL CHHALLANI
DILIP
RAMANLAL
C/O S.S.AHER,FLAT NO.6, SHRIRATNA
APPT.,SAINATH NAGAR, OPP.JOGGING
TRAK,INDIRA NAGAR, NASIK
PLOT NO.-14, SURVEY NO.-260, DATTATRAY
NAGAR, BEHIND AMRUTDHAM, PANCHAVATI
NASHIK
5, PUSHAKARAJ, OPP. MANIK NGR. GANGAPUR
RD., NASHIK
KASABE SUKANE, TAL. NIPHAD, NASHIK
NAVKAR BUNGLOW BHAYGAON MALEGAON
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
422008 00001201750200030580
420 05-AUG-2017
Maharashtra
Maharashtra
422302 00001201750200050337
423203 00001201750200055373
28 05-AUG-2017
280 05-AUG-2017
RAVI VASANT KELKAR
SARITA RAVI KELKAR
VASANT
RAVI
Maharashtra
Maharashtra
423203 00001201750200060018
423203 00001201750200060060
560 05-AUG-2017
420 05-AUG-2017
Shirish Kumar Nalgundwar
Ramesh Kumar Agarwal
Sri Sadashiv Rao Nalgundwar
Bhajanlal Agarwal
Chhattisgarh
Orissa
492001 00001201750300006414
767039 00001201750300008519
112 05-AUG-2017
952 05-AUG-2017
K P Sahu
Ashwini Kumar Mishra
DLSahu
Ramkrishna Mishra
Chhattisgarh
Chhattisgarh
492006 00001201750300011952
494334 00001201750300014117
392 05-AUG-2017
112 05-AUG-2017
Virendra Kumar Singh
Vikramaditya
Chhattisgarh
490020 00001201750300037578
84 05-AUG-2017
Puspa Lata Pincha
Moolchand Ji Pincha
Chhattisgarh
491228 00001201750300037618
280 05-AUG-2017
SACHIN NAGNATHRAO PALDEWAR PALDEWAR
NAGHNATHRAO PALDEWAR
Maharashtra
431602 00001201770000000728
560 05-AUG-2017
VIKAS SHYAM SUNDER MALIWAL
REKHA D MALIWAL
ANUPAMA PRASHANT PALDEWAR
DEEPALI PRAVEEN PALDEWAR
VIJAYALAXMI NAGNATH PALDEWAR
SURYAKANT DIGAMBAR BIDWAI
SHYAM SUNDER MALIWAL
DEEPAK MALIWAL
PRASHANT PALDEWAR
PRAVEEN PALDEWAR
NAGNATH PALDEWAR
DIGAMBAR
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
431601
431601
431602
431602
431602
431605
952
952
392
392
392
392
VIGRO FISCAL
NA
Maharashtra
431602 00001201770000003300
952 05-AUG-2017
PRASHANT NAGNATHRAO PALDEWAR
PRAVEEN NAGNATHRAO PALDEWAR
AMBULGEKAR SHIRISH SHANKARRAO
NAGNATHRAO
NAGNATHRAO
SHANKARRAO
Maharashtra
Maharashtra
Maharashtra
431602 00001201770000004264
431602 00001201770000004279
431602 00001201770000005137
560 05-AUG-2017
840 05-AUG-2017
392 05-AUG-2017
SUBHASH NARAYANRAO GADEWAR
NARAYANRAO GADEWAR
Maharashtra
431062 00001201770000005215
952 05-AUG-2017
MAKARAND JAYWANT DHEPE
JAYWANT
Maharashtra
431602 00001201770000005287
952 05-AUG-2017
PRAMODKUMAR RAYBHAN DAUND
OMKAR GOPALRAO JOSHI
RAYBHAN
GOPALRAO
Maharashtra
Maharashtra
431401 00001201770000015012
431511 00001201770000024350
112 05-AUG-2017
280 05-AUG-2017
1 TRIVENI APT., CAMP ROAD MALEGAON
1, TRIVENI APARTMENT, CAMP ROAD,
MALEGAON
Uco Bank K.K.Road Moudhapara Raipur
H.P.C. Dealer Main Road At/Po - Kantabanji
Kantabanji
A-8 Sec -1 Avanti Vihar Telibandha Raipur
F/11 Infront of Shiv Mandir Uday Nagar Kanker
FLAT NO-F-8 FIRST FLOOR CHPL DREAM
CHOUHAN HOUSING NEAR MODEL TOWN BHILAI
BHILAI
C/O. Pushpak Hosiery Main Road, Dallirajhara
Durg
VASANT NAGAR AIR PORT ROAD NANDED
NANDED
MAHAVEER HOUSING SOCIETY, NANDED
VIDYA NAGAR, NANDED
VASANT NAGAR AIR PORT ROAD NANDED
VASANT NAGAR AIR PORT ROAD NANDED
VASANT NAGAR AIR PORT ROAD NANDED
HOUSE NO-1-6-67, VIDYA NAGAR NANDED
NANDED
VIGRO FISCAL PVT LTD, MAHAVEER HOUSING
SOCIETY NANDED
VASANT NAGAR AIRPORT ROAD, NANDED
VASANT NAGAR AIRPORT ROAD NANDED
1-9-622, RUPA GUEST HOUSE LANE VASANT
NAGAR NANDED
M/S VIVEK AGENCIES, OPP. VIDYUT BHAVAN,
NEW MONDHA, NANDED.
PARIWARTAN SHRIKRISHNA NAGAR TARODA
(BK) NANDED
DUALGAON TQ JINTUR PARBHANI
C\O GOPAL L. JOSHI TIWAI GALLI GANGAKHED
PINCode
00001201770000001147
00001201770000001472
00001201770000002837
00001201770000002841
00001201770000002856
00001201770000003131
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
MAHESH GANESHRAO GUNDRE
GANESHRAO BHIMRAO GUNDRE
Maharashtra
HARI NARAIN BANSIWAL
ANITA AGRAWAL
SUWA LAL
SHANKER LAL AGRAWAL
Rajasthan
Rajasthan
332001 00001201770100017185
302001 00001201770100034587
140 05-AUG-2017
672 05-AUG-2017
RANGNATH IVANI
REKHA KUMARI
DAMODAR LAL IVANI
PRAVIN CHANDRA KUMAR
Rajasthan
Rajasthan
341027 00001201770100040356
999999 00001201770100075214
140 05-AUG-2017
952 05-AUG-2017
KAILASH CHAND PAREEK
SHRI PRALADH SHARMA
Rajasthan
302012 00001201770100077853
112 05-AUG-2017
SANGEETA SARRAF
RAM SWAROOP LOHIYA
Rajasthan
332001 00001201770100163098
1820 05-AUG-2017
NARESH KUMAR BOTHRA
MADHU BIDAWATKA
CHAND BIHAREE LAL MATHUR
NAND KISHORE SONI
KESHRIMAL JI
SUNIL KUMAR BIDAWATKA
KRISHAN SWAROOP MATHUR
SHRI GOPAL SONI
HOUSE NO. 9 SHAHAJI NAGAR TARODA (K D)
NANDED
CANARA BANK COURT ROAD SIKAR
SINGRA HOUSE OPP. SAROJ CINEMA
CHANDPOLE JAIPUR
PO. ROL DIST NAGAUR
15/83 , CANARA BANK OFFICERS FLATES
MALVIYA NAGAR JAIPUR
14-A SHANTI NAGAR JOSHI MARG KALAWAR
ROAD JHOTWARA JAIPUR
C/O PUSKAR JI SARRAF NEAR NATORIO KI CHATRI
RAMLEELA MADAN SIKAR
JUNA KERADU MARG BARMER
OPP. SRI KALYAN COLLEGE SIKAR SIKAR
GRAM-NANI SIKAR
BHATARIYO KA CHOWK PO-NAGAUR NAGAUR
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
431605 00001201770000064909
350 05-AUG-2017
Rajasthan
Rajasthan
Rajasthan
Rajasthan
344001
332001
332001
341001
OM PRAKASH MARU
MANALI KHANDELWAL
NEMI CHAND NARU
JAGMOHAN KHANDELWAL
Rajasthan
Rajasthan
332001 00001201770100383469
302001 00001201770100485657
336 05-AUG-2017
280 05-AUG-2017
RITABEN MAHESHKUMAR SAVALIA
MAHESHKUMAR
Gujarat
360005 00001201800000036405
560 05-AUG-2017
VIMAL KANTILAL DOSHI
KANTILAL
Gujarat
361002 00001201800000039161
1904 05-AUG-2017
HANSABEN YOGESHKUMAR MAJITHIA
YOGESHKUMAR MAJITHIA
Gujarat
361008 00001201800000056392
840 05-AUG-2017
ROHIT SHIVLAL THAKER
SHIVLAL K THAKER
Gujarat
361140 00001201800000057402
952 05-AUG-2017
BHAVESH JAYENDRAKUMAR PABARI
JAYENDRAKUMAR J PABAI
59 WARD NO. 11 SIKAR TENSIL SIKAR
95, JHAGNION KA RASTA, KISHANPOLE BAZAR,
JAIPUR
AA;MANIDHARAA; GYNATITNAGAR MAIN ROAD
UNIVERCITY RING ROAD RAJKOT
SUNDRAM APPARTMENT 3/304 5 PATEL COLONY
JAMNAGAR
ABHIGAM APTT PARK COLONY B/H WHITE
HOUSE JAMNAGAR
RELIANCE GREENS SECTOR X11 18H MOTI
KHAVDI JAMNAGAR
1/3 MAHAVIR APPT. MOTITAKICHOWK RAJKOT
Gujarat
360001 00001201800000061417
224 05-AUG-2017
HANSABEN R SHAH
RAMESHCHANDRA J SHAH
Gujarat
360007 00001201800000063072
840 05-AUG-2017
INDIRABEN MAGANLAL RAJANI
MAGANLAL RAJANI
Gujarat
361008 00001201800000065897
1344 05-AUG-2017
HARSHABEN NILESHBHAI RATHOD
NILESHBHAI
Gujarat
360005 00001201800000067117
392 05-AUG-2017
DEVCHAND KHODABHAI TALAVIA
KHODABHAI
Gujarat
360001 00001201800000074614
952 05-AUG-2017
APARNA KALPESH PANDYA
KALPESH
A-64 NEMINATH SOCIETY NR GANDHIGRAM BUS
STOP RAIYA ROAD RAJKOT
VIMAL OPP SATYA SAI SCHOOL COACH HOUSE
JAMNAGAR
YOGIRAJ D / 7 NEAR NIRMALA CONVENT
SCHOOL SOJITRA NAGAR RAJKOT
SHREE SOCIETY B 29 NANA MAVA ROAD NR
SURYAMUKH HANUMAN RAJKOT
SWASTI 22 SHAIMAD PARK ST NO 1 BEHIND LIFE
BUILDING RACE COURSE RING ROAD RAJKOT
Gujarat
360001 00001201800000078813
840 05-AUG-2017
RASIKLAL MANEKLAL FOFARIA
MANEKLAL
Gujarat
360001 00001201800000078870
476 05-AUG-2017
PARESH MANHARLAL ZATAKIA
MANHARLAL
Gujarat
363641 00001201800000081026
56 05-AUG-2017
VIKRAMSINH KANAKSINH CHAUHAN
KANAKSINH CHAUHAN
C/O SHREE NAVKAR SALES CORP DHAN-RAJNI
COMP YAGNIK ROAD RAJKOT
U-6 ASHAPURA TOWER OPP. NEW BUS STOP
SANALA ROAD MORBI
SARITA VIHAR SOCIETY BL. NO-131, UNI ROAD
NR RUDA-2 RAJKOT
Gujarat
360005 00001201800000086214
392 05-AUG-2017
00001201770100164374
00001201770100169163
00001201770100200671
00001201770100267074
14
420
168
280
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
JAYESH DEVRAJBHAI DAVE
DEVRAJBHAI M DAVE
HIRAL DEVRAJBHAI DAVE
DEVRAJBHAI M DAVE
NITINKUMAR BANSILAL JANI
BANSILAL JANI
RAJ HANS M/1/12 RURAL HOUSING BOARD B/H Gujarat
A G SOCIETY KALAWAD ROAD RAJKOT
RAJHANS M/1/12 RURAL HOUSING BOARD B/H Gujarat
A G SOCIETY KALAWAD ROAD RAJKOT
Gujarat
OM SAINATH PARK BLOCK NO 10 NEAR
KAILASHDHARA PARK 3 RAIYA ROAD RAJKOT
HARENDRA PRANSHANKAR DESAI
USHA DIPAKBHAI MEHTA
VIVEK NIKHILBHAI BARCHHA
PRANSHANKAR DESAI
DIPAKBHAI G MEHTA
NIKHILBHAI G BARCHHA
HARSH NIKHILBHAI BARCHHA
NIKHILBHAI BARCHHA
BABITHA MANOJ
NIRAV GUNVANTRAY VYAS
P P MANOJ
GUNVANTRAY BHAGVANJI VYAS
KHANJANBEN PIYUSHBHAI DOSHI
PIYUSHBHAI DOSHI
MANISHBHAI VASANTBHAI TALAVIA
VASANTBHAI M TALAVIA
YOGESH SHIVSHANKARBHAI BHATT
SHIVSHANKARBHAI
HANSA DEVRAJBHAI DAVE
DEVRAJBHAI M DAVE
DOSHI VISHAL HARISHKUMAR
HARISHKUMAR DOSHI
MEENA PANKAJ MANIAR
PANKAJ C MANIAR
AMIT ASHWINBHAI TANNA
ASHWINBHAI TANNA
PRAFULCHANDRA KESHAVLAL SHAH
KESHAVLAL
MANJULA NAVINCHANDRA SHAH
NAVINCHANDRA
NAVINCHANDRA VELJI SHAH
VELJI
KETAN CHIMANLAL KANSARA
CHIMANLAL MKANSARA
DIPAK BHARATBHAI KAVATHIYA
BHARATBHAI
PRAVINCHANDRA HARGOVINDBHAI KOTECHA
JAYENTILAL DHIRAJLAL VED
JAYESH LALJIBHAI RADHANPURA
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
360005 00001201800000086326
1008 05-AUG-2017
360005 00001201800000086345
672 05-AUG-2017
360007 00001201800000088361
840 05-AUG-2017
102, NEW WORKMEN COLONY MITHAPUR
BEHIND NAGNATH TEMPALE AMRELI
AA;SHREE GANESH AGENCIESAA; OPP, TALUKA
SCHOOL NO-8 SADAR RAJKOT
AA;SHREE GANESH AGENCIESAA; OPP TALUKA
SCHOOL NO 8 SADAR RAJKOT
J 5 QUARTER NO 19 MITHAPUR MITHAPUR
'GIRIRAJ' RAMNAGAR MAIN ROAD GONDAL
ROAD RAJKOT
DIWAN PARA MAIN ROAD SHUBHAM COMPLEX
2ND FLOOR RAJKOT
C/O.MANJULA VASANTBHAI 'AVANI' 3- VIKRANTI
SOCIETY MAIN ROAD KOTHARIYA MAIN ROAD
RAJKOT
'SHIVAM' BLOCK NO-E/97 RAVIRATNA PARK
STREET NO-4 RAJKOT
'RAJHANS' M-1/12 RURAL HOUSING BOARD B/H
A. G. SOCIETY. KALAWAD ROD RAJKOT
B/H. D.K.V COLLEGE OPP. JAIN TEMPLE ADINATH
APPATEMENT BLOCK NO.7 JAMNAGAR
Gujarat
Gujarat
Gujarat
361345 00001201800000099008
365601 00001201800000100981
360001 00001201800000101381
392 05-AUG-2017
952 05-AUG-2017
952 05-AUG-2017
Gujarat
360001 00001201800000101645
952 05-AUG-2017
Gujarat
Gujarat
361345 00001201800000102621
360004 00001201800000106303
952 05-AUG-2017
952 05-AUG-2017
Gujarat
360001 00001201800000114561
7000 05-AUG-2017
Gujarat
360002 00001201800000126691
784 05-AUG-2017
Gujarat
360005 00001201800000134466
420 05-AUG-2017
Gujarat
360005 00001201800000135339
336 05-AUG-2017
Gujarat
361008 00001201800000138101
560 05-AUG-2017
Gujarat
361006 00001201800000139576
280 05-AUG-2017
Gujarat
360001 00001201800000153126
2352 05-AUG-2017
Gujarat
370001 00001201800000154742
700 05-AUG-2017
Gujarat
361001 00001201800000156467
280 05-AUG-2017
Gujarat
361001 00001201800000156828
56 05-AUG-2017
Gujarat
363641 00001201800000160211
140 05-AUG-2017
Gujarat
365601 00001201800000185659
336 05-AUG-2017
HARGOVINDBHAI
DHIRAJLAL
5 B/6 SHYAM TENAMENT KAMDAR COLONY STR
NO 3 BESIDE DHARAM APPT. POST KHODIYAR
COLONY JAMNAGAR
INDRA PRASTH NAGAR 5/8 CORNER RAGHUKUL
AKSHAR ROAD RAJKOT
12-ARIHANT DARSHAN APPARTMENTS HOSPITAL
ROAD BHUJ-KUTCH BHUJ
RAMESH STORES VISHWAKARMA CHOWK
KADIAVAD JAMNAGAR
RAMESH STORES VISHWAKARMA CHOWK
KADIAVAD JAMNAGAR
C/O CHIMANLAL M.KANSARA KANSARA STREET
MORBI
AT VANDA TA SAVAR KUNDALA DIST AMRELI
VANDA
23-AJAY APT DR YAGNIK ROAD RAJKOT
4-KAYAJI PLOT 'VISHAL' RAVAPAR ROAD MORBI
Gujarat
Gujarat
360001 00001201800000188723
363641 00001201800000193478
560 05-AUG-2017
140 05-AUG-2017
LALJIBHAI RADHANPURA
HASU PALACE PALACE ROAD RAJKOT
Gujarat
360001 00001201800000210834
560 05-AUG-2017
First Name
Father/Husband First Name
Address
State
HARPALSINH GAMBHIRSINH JADEJA
GAMBHIRSINH
Gujarat
JASHWANTIBEN JAYSUKHLAL SUTARIYA
JAYSUKHLAL
Gujarat
361008 00001201800000213723
840 05-AUG-2017
INDUBEN JAYESHBHAI RADHANPARA
SURYABA GAJARAJSINH JADEJA
JAYESHBHAI RADHANPARA
GAJARAJSINH G JADEJA
Gujarat
Gujarat
360001 00001201800000219647
360002 00001201800000232265
1120 05-AUG-2017
28 05-AUG-2017
RAMESHBHAI CHANABHAI BUSA
CHANABHAI BUSA
Gujarat
360002 00001201800000232854
140 05-AUG-2017
JAGDISH GHANSHYAM DIVECHA
GHANSHYAM KALYANCHAND DIVECHA
KOTHARIYA MAIN ROAD ASHAPURA KRUPA
GHANSHYAM NAGAR OPP JAY RANDAL
VIDHYALAY RAJKOT
VIMALNATH APARTMENT NO 8 OPP SATYA SAI
SCHOOL JAMNAGAR
HASU PALACE PALACE ROAD RAJKOT
C/O GAMBHIRSINH J JADEJA SHRI ASHAPURA
KRUPA GHANSHYAM NG OP JAY RANDAL
VIDHYALAYA RAJKOT
C/O ARJANBHAI B PATEL 6-NEW
SUBHASHNAGAR OPP GOVID NAGAR OPP HARI
OM RAJKOT
SURYAVAV ROAD DARJI WADA W NO 4-21(1) DIU
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
360002 00001201800000212466
28 05-AUG-2017
Daman and Diu
362520 00001201800000257117
560 05-AUG-2017
PRATIK SURYAKANT SHAH
SURYAKANT
Gujarat
370001 00001201800000261822
140 05-AUG-2017
JAYENDRA AMRUTLAL JOTANGIA
JOTANGIA AMRUTLAL HANSRAJBHAI
Gujarat
360006 00001201800000264331
280 05-AUG-2017
RAJENDRA BASER
BALAMUKUND BASER
Madhya Pradesh
458001 00001201830000026415
70 05-AUG-2017
KAMLESH SOLANKI
JAGDISH SONI
BALWANT SINGH NALWAYA
OM PRAKASH SOLANKI
SHANKAR LAL SONI
SHRICHUNNILAL JI NALWAYA
Madhya Pradesh
Madhya Pradesh
Rajasthan
458001 00001201830000027987
458001 00001201830000032178
313001 00001201831000000743
1400 05-AUG-2017
70 05-AUG-2017
140 05-AUG-2017
DARSHANA HITESH DESAI
HITESH
Maharashtra
400092 00001201850000013581
280 05-AUG-2017
RAJA RAM SHARMA
SUWA LAL SHARMA
Rajasthan
341504 00001201850000046795
560 05-AUG-2017
SANJAY RAMESH CHAWAK
RAMESH
Maharashtra
400706 00001201860000018095
952 05-AUG-2017
THOMAS ABRAHAM
ABRAHAM THOMAS
DULAL CHANDRA GHOSH
A/3 LAV KUSH APPARTMENTS HOSPITAL ROAD
BHUJKUTCH
BHAGYODAY 51/B JAGRUTI SHRAMJIVI SOCIETY
JAMNAGAR ROAD B/H BHOMEHSWAR MANDIR
RAJKOT
GALI NO.2, ROAD NO. 2 DATT MANDIR KE PICHE
NAI ABADI-1 MANDSAUR
RAMTEKRI MANDSAUR MANDSAUR
40, BAMNA GALI MANDSAUR
311-A, ASHOK NAGAR ROAD NO-4 UDAIPUR
PINCode
Maharashtra
400001 00001201860000018266
952 05-AUG-2017
BAIKUNTH NATH GHOSH
D-17, OM VISHAL NAGAR C H S., S.V.ROAD,
BORIVALI [ WEST ], MUMBAI,
280, GACHCHHI PURA, TEHSIL PARBATSAR, DIST :
NAGAUR, MAKRANA,
PLOT NO 85, NANDANVAN SOCIETY, SECTOR - 17,
NERUL, NAVI MUMBAI
THE TAJ MAHAL HOTEL, APOLLO BUNDER
COLABA MUMBAI
GOLA ROAD, DURGA ASTHAN. MUZAFFARPUR
Bihar
842001 00001201860000024643
952 05-AUG-2017
MINA RANI GHOSH
DULAL CHANDRA GHOSH
GOLA ROAD, DURGA ASTHAN. MUZAFFARPUR
Bihar
842001 00001201860000024662
952 05-AUG-2017
SHARAD SHYAMSUNDER DHAKTODE
SHYAMSUNDER G DHAKTODE
101, SUSHILA APT, 1st FL, B/H S.K.PATIL SCHOOL, Maharashtra
OLD AAREY ROAD,DOMBIVALI THANE
421201 00001201860000028992
1400 05-AUG-2017
VIJAY KUMAR BANKA
AMIT RANJAN GHOSH
MANORANJAN GHOSH
RAKESH KUMAR SINGH
MOTILAL BANKA
DULAL CHANDRA GHOSH
DULAL CHANDRA GHOSH
SRI KAPILESHWAR PD SINGH
RAVINDRA KUMAR JAIN
KARTAKISHUN JAIN
SUTTAPATI MUZAFFARPUR
GOLA ROAD, MUZAFFARPUR
GOLA ROAD, MUZAFFARPUR
C/O SINGH TELECOM NEAR PETROL PUMP
AKHARAGHAT ROAD MUZAFFARPUR
BANK ROAD, OPP.ADARSH VIDYA MANDIR NO.2,
ISLAMPUR MUZAFFARPUR
Bihar
Bihar
Bihar
Bihar
842001
842001
842001
842001
00001201860000033675
00001201860000036414
00001201860000041475
00001201860000054045
Bihar
842001 00001201860000069843
420
952
952
560
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
140 05-AUG-2017
First Name
Father/Husband First Name
Address
DHARMENDRA KUMAR
PRAHALAD PRASAD
SOMA GON
SUVENDU KUMAR GON
Bihar
PRAHALAD HOTEL, GEWAL BIGHA NR.KHALISH
PARK GAYA
QR.NO.II/22 - D, RAILWAY COLONY, JAGDALPUR Chhattisgarh
494001 00001201860000075363
168 05-AUG-2017
SURESH PRASHAD GUPTA
ARJUN PRASHAD GUPTA
Chhattisgarh
494001 00001201860000100952
280 05-AUG-2017
DARGA VALISAB
ARCHANA GUPTA
MADHULIKA TIWARY
DARGA ABDUL KHADAR SAB
CHANDRA GUPTA
ANIL KUMAR TRIGUNAIT
Andhra Pradesh
Bihar
Bihar
515865 00001201860000101806
841301 00001201860000106078
841301 00001201860000106783
280 05-AUG-2017
840 05-AUG-2017
280 05-AUG-2017
PULLI VENKATARAMANA
NALINI SHRIVASTAVA
RAMI REDDY PULLI
B P SHRIVASTAVA
Andhra Pradesh
Bihar
515865 00001201860000110312
841301 00001201860000110439
56 05-AUG-2017
420 05-AUG-2017
SAJJAN KUMAR PODDAR HUF
MOTI LAL PODDAR
Bihar
842001 00001201860000112381
952 05-AUG-2017
MUKESH KUMAR AGARWAL
PRASANTA KUMAR DALBEHERA
HARGOBIND AGRAWAL
KISHORE CHANDRA JENA
Orissa
Maharashtra
770001 00001201860000114021
410210 00001201860000115684
84 05-AUG-2017
168 05-AUG-2017
NISHI SHRIVASTAVA
AJIT KUMAR SHRIVASTAVA
Bihar
842005 00001201860000138450
1400 05-AUG-2017
ODHAVBHAI KALIDAS DESAI
B KAMALA KUMARI
KALIDAS MORARBHAI DESAI
MALLIKHARJUNA RAO TUTA
Gujarat
Chhattisgarh
394330 00001201860000164618
494001 00001201860000169105
1400 05-AUG-2017
420 05-AUG-2017
TARACHAND PANIGRAHI
SATYA NARAYAN PANIGRAHI
Chhattisgarh
494001 00001201860000214278
140 05-AUG-2017
ZAVERBEN ARUN PATEL
VELJI VALJI PATEL
Maharashtra
416702 00001201860000225600
140 05-AUG-2017
VIJAY ARUN PATEL
ARUN AKHAI PATEL
Maharashtra
416702 00001201860000225615
140 05-AUG-2017
ARUNKUMAR AKHAI PATEL
AKHAI KARSAN PATEL
Maharashtra
416702 00001201860000225621
140 05-AUG-2017
SURENDRA KUMAR
BEENA GHISING
SRKUNWAR SINGH RATHORE
ROSHAN KANT GHISING
Uttar Pradesh
West Bengal
208001 00001201860000279676
734101 00001201860000285445
392 05-AUG-2017
952 05-AUG-2017
SURESH KUMAR GUPTA
LATE RAMNIWAS GUPTA
West Bengal
734401 00001201860000285616
952 05-AUG-2017
ASHISH DUBEY
LT ONKAR NATH DUBEY
Uttar Pradesh
221001 00001201860000299437
560 05-AUG-2017
ANURADHA JAISWAL
RAM NARESH KUMAR JAISWAL
Uttar Pradesh
221002 00001201860000299802
840 05-AUG-2017
RAMA KANT SINGH
SRI MADAN MOHAN SINGH
REGENT MARKET SUNDARGARH
FLAT NO-203, PLOT NO-A/49 SYMPHONY CHS,
SEC-12 KHARGHAR NEW MUMBAI
HEMANT ASHARYA SHERPUR KAYASTHA TOLA P
O - MIC MUZAFFARPUR
ORANA ROAD DIGAS DT- SURAT KAMREJ
III/21 AKASHVANI COLONY BODHGHAT ROAD
JAGDALPUR
NEAR GAYATRI TEMPLE LIC COLONY QTR NO-19
JAGDALPUR
HOUSE NO 1389 NEAR PETROL PUMP POST
KODAVALI RAJAPUR
HOUSE NO 1389 NEAR PETROL PUMP POST
KODAVALI RAJAPUR
HOUSE NO 1389 NEAR PETROL PUMP POST
KODAVALI RAJAPUR
NL 12/37 BARRA-6 . KANPUR
GHISING HOUSE KUTCHERY COMPOUND .
DARJEELING
SARBATI BHAWAN GANESHRAM COMPOUND
CHURCH ROAD SILIGURI
D 38/44 HOUZ KATORA, BANSPHATAK VARANASI
. VARANASI
FLAT NO -21, KASHISH APPARTMENT COTTAN
MILL VARANASI
VILLAGE-KOLANA POST-KOLANA . MIRZAPUR
Uttar Pradesh
231304 00001201860000299840
392 05-AUG-2017
SUJEET KUMAR GUPTA
SURESH CHAND GUPTA
Uttar Pradesh
223101 00001201860000300593
1960 05-AUG-2017
UPENDRA NATH
SRI RAM SWARATH
GUPTA BARTAN STORE SHAHGANJ SHAHGANJ
JAUNPUR
UNION BANK OF INDIA SHAHGANJ . JAUNPUR
Uttar Pradesh
223101 00001201860000301301
392 05-AUG-2017
APARNA MISRA
SHYAM JI MISRA
9 F H 3 -149 OBRA COLONY OBRA SONEBHADRA Uttar Pradesh
231219 00001201860000301531
280 05-AUG-2017
GUPTA RICE MILL, ANUPAMA CHOWK
JAGDALPUR
DOOR.NO.10-3-391 RAYADURG
SAHEBGANJ, SONARPATTI CHAPRA
C/O DR.AJAY KUMAR TIWARI, BHAGWAN BAZAR
CHAPRA
H.NO.8 - 1 - 108, MEDAR STREET RAYADURG
29, SADHANAPURI, NORTH OF BISWANATH
BHAWAN, CHAPRA
FANCY EMPORIUM MOTIJHEEL MUZAFFARPUR
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
823001 00001201860000075023
280 05-AUG-2017
First Name
Father/Husband First Name
Address
State
VIJAY VINEET
URMILA
M RAJENDRAN
SHRI RANVIR SINGH
TULSI DAS VERMA
P NARAYAN NAIR
Uttar Pradesh
Uttar Pradesh
Maharashtra
SATYAJIT KUMAR
LATE RANJIT SINGH
Bihar
842001 00001201890100000254
280 05-AUG-2017
SHESHNATH KEJRIWAL
LATE JPKEJRIWAL
C 28/ 121 TELLABAGH VARANASI
BHATSAR PHOOLPUR . AZAMGARH
A-3-3 TATA HSG CENTER LALLUBHAI PARK ROAD
ANDHERI (WEST) MUMBAI
C/0 SHREE KANHAIYA JEE RAM RAJI ROAD
MARIPUR MUZAFFARPUR
C/0 ARISTO FINSEC SUTTAPATTY MUZAFFARPUR
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
221010 00001201860000301660
392 05-AUG-2017
223222 00001201860000306523
238 05-AUG-2017
400058 00001201890000002542
560 05-AUG-2017
Bihar
842001 00001201890100000634
952 05-AUG-2017
GOPAL PRASAD TULSYAN
CHANDI PRASAD SARAF
GIRDHARILAL TULSYAN
LATE DURGA PRASAD SARAF
Bihar
Bihar
842001 00001201890100000805
842001 00001201890100001471
280 05-AUG-2017
392 05-AUG-2017
KANTA DEVI BANKA
VIJAY KUMAR BANKA
Bihar
842001 00001201890100002209
560 05-AUG-2017
RAJESH KUMAR SINGH
SRI RAGHAW SINGH
Bihar
842001 00001201890100002553
56 05-AUG-2017
PREM SHANKAR CHOUDHARY
UDAY SHANKAR CHOUDHARY
Bihar
842001 00001201890100004434
112 05-AUG-2017
RADHE SHYAM LAKKAR
DEEPAK KUMAR GUPTA
LATE CHIRANJIVLAL LAKKAR
LATE JAI PRAKASH PRASAD
PREMKUNJ SIKANDARPUR MUZAFFARPUR
INDIAN AGENCIES DURGA ASTHAN GOLA ROAD
MUZAFFARPUR
SHIVSHANKAR TEXTILES SUTAPATTY
MUZAFFARPUR
FUTURE INVESTMENT SHARMA MARKET DIWAN
ROAD MUZAFFARPUR
CHOUDHARY BUILDING GOPAL JEE LANE
SARAIYAGANJ MUZAFFARPUR
MAIN ROAD SITAMARHI BAZAR SITAMARHI
DEEPAK KUMAR GUPTA C/O LIC OF INDIA,CAB
BRANCH KALAMBAG ROAD MUZAFFARPUR
Bihar
Bihar
843302 00001201890100005140
842001 00001201890100008031
392 05-AUG-2017
840 05-AUG-2017
AMIT SARAF
CHANDI PRASAD SARAF
Bihar
842001 00001201890100008253
952 05-AUG-2017
UMESH KUMAR GUPTA
BINDA SAH
Bihar
842001 00001201890100009014
840 05-AUG-2017
PRABHAT KUMAR GUPTA
LATE JAIPRAKASH PRASAD
Bihar
842001 00001201890100009029
672 05-AUG-2017
RAJKUMAR AGARWAL
SRI BAIJNATH AGARWAL
Bihar
842001 00001201890100009219
392 05-AUG-2017
DEVENDRA NATH MISHRA
SRI HARIDEO MISHRA
Bihar
846003 00001201890100009238
392 05-AUG-2017
SHEERIN RAHMAN
QUAZI MOHAMMAD REZAUR RAHMAN
Bihar
846001 00001201890100009257
952 05-AUG-2017
KISHORE KUMAR JHA
SRI GAURI SHANKAR JHA
Bihar
846004 00001201890100009996
168 05-AUG-2017
SANJAY KUMAR PODDAR
JAGDISH PRASAD PODDAR
Bihar
848101 00001201890100011114
140 05-AUG-2017
SARITA VERMA
NAMITA JHUNJHUNWALA
UPENDRA KUMAR
ASHUTOSH KUMAR
JYOTI KUMAR VERMA
PRADIP KUMAR JHUNJHUNWALA
CHANDRA BHAN
SHREE ASHOK KUMAR
INDIAN AGENCIES DURGA ASTHAN GOLA ROAD
MUZAFFARPUR
C/O SHIV SHANKAR PRASAD CLOTH MERCHANTNEW AREA SIKANDERPUR - BACK PRBHAT ZARD
MUZAFFARPUR
C/O SRI RAJENDRA SAH RETD. SDO NEW AREA
SIKANDARPUR BACK PRABHAT ZARDA SUPPLY
MUZAFFARPUR
C/O SAKET SYNTHETICS SUTTAPATTY
MUZAFFARPUR MUZAFFARPUR
KALI MANDIR WEST OF JAIL LAHERIASARAI
DARBHANGA
C/O QUAZI HOUSE KARAM GANJ LAHERIASARAI
DARBHANGA
C/O SRI DIGAMBER JHA 10 G.M. ROAD RAJ
KUMAR GANJ DARBHANGA
NEAR PRAKASH SHOE STORE STATION ROAD
SAMASTIPUR SAMASTIPUR
N.S.B ROAD RANIGANJ
33,J.L.NEHRU ROAD RANIGANJ
219,MEHTAN-1 JWALAPUR
ADARSH VIKRAMSHILA CO- OPERATIVE COLONY
HAUMAN NAG.KANKARBAH PATNA
West Bengal
West Bengal
Uttarakhand
Bihar
714437
713347
249407
800020
KUMAR KRISHNAKANT RAKESH
MAHESWAR PRASAD
Bihar
800020 00001201910100047721
K-22, PEOPLES CO-OPERATIVE COLONY
HANUMAN NAGAR PATNA
PINCode
00001201890300004494
00001201890300008640
00001201910100022721
00001201910100046561
154
140
700
1232
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
280 05-AUG-2017
First Name
Father/Husband First Name
Address
State
SATYENDRA KUMAR
LATE DEVI KANT JHA
Q NO -12A D.V.C COLONY JAKKANPUR PATNA
Bihar
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
800001 00001201910100049879
392 05-AUG-2017
ANANT KUMAR VERMA
SUSHIL CHANDRA VERMA
Bihar
800020 00001201910100057003
840 05-AUG-2017
MOHIT MALIK
SANJAY GUPTA
SKMALIK
MADAN MOHAN GUPTA
Delhi
Uttar Pradesh
110007 00001201910100058993
250001 00001201910100061757
952 05-AUG-2017
4200 05-AUG-2017
ANJANA
SATYA VIJAY
Uttar Pradesh
251001 00001201910100062746
392 05-AUG-2017
SATYA VIJAY
RAM NARAYAN
Uttar Pradesh
251001 00001201910100062750
392 05-AUG-2017
PANKHURI
SATYA VIJAY
Uttar Pradesh
251001 00001201910100062765
952 05-AUG-2017
VEENA RASTOGI
VIJAY KUMAR GUPTA
RKRASTOGI
JPGUPTA
Uttar Pradesh
Uttar Pradesh
250001 00001201910100063243
247001 00001201910100063393
952 05-AUG-2017
672 05-AUG-2017
SUBRAMANIAM GANAPATHY
ASSUBRAMANIAN
Uttar Pradesh
201301 00001201910100063741
952 05-AUG-2017
PALLAVI GUPTA
SARITA DEVI
PANKAJ BAJORIA
UDAY KUMAR
Delhi
Bihar
110017 00001201910100064344
800002 00001201910100073361
392 05-AUG-2017
280 05-AUG-2017
NEELAM BHATNAGAR
VIJAY KANT BHATNAGAR
Delhi
110092 00001201910100075316
2352 05-AUG-2017
RAJESH KUMAR CHAURASIA
K P CHAURASIA
Jharkhand
827011 00001201910100080265
70 05-AUG-2017
SHOBHA JAIN
KUNJ BIHARI PRASAD CHAURASIYA
SATISH CHAND JAIN
RAM RATAN CHAURASIYA
Uttar Pradesh
Jharkhand
247001 00001201910100080761
827011 00001201910100088093
140 05-AUG-2017
280 05-AUG-2017
SANJEEV DUTT SHARMA
K D SHARMA
Uttar Pradesh
247001 00001201910100090822
952 05-AUG-2017
ADITYA KUMAR
RAM DUTT SHARMA
Jharkhand
829132 00001201910100141944
392 05-AUG-2017
MRIDUL GUPTA
RAVI PRASAD JHA
A K GUPTA
SHANKAR PRASAD JHA
37,LIC COLONY LOHIANAGAR KANKARBAGH
PATNA
4/14,ROOP NAGAR DELHI
178-U , BOMBAY BAZAR MEERUT CANTT
MEERUT MEERUT
388,KAMBAL WALA BAGH MUZAFFAR NAGAR
MUZAFFAR NAGAR
388,KAMBAL WALA BAGH MUZAFFAR NAGAR
MUZAFFAR NAGAR
388,KAMBAL WALA BAGH MUZAFFAR NAGAR
MUZAFFAR NAGAR
GANGOTRI SHIVAJI ROAD MEERUT
197-BHAGWAT COLONY BEHAT ROAD
SAHARANPUR
HOUSE NO. - 51 DUPLEX-1 RAJAT VIHAR SECTOR
62 NOIDA GUATAM BUDH NAGAR
28-COMMUNITY CENTRE SAKET NEW DELHI
UDAY KUMAR H.NO-A/6,NAGWANSHI
BHAWAN,1st FLOOR,SRI RAM PATH,SARISTABAD
PATNA
73, SHANKAR VIHAR, Ist FLOOR, NEAR BHARTI
PUBLIC SCHOOL LAXMI NAGAR.DISTT CENTER
NEW DELHI
501 BARI CO-OPERATIVE P.O.-SIWANDIH
BOKARO
2/1406 B CHANDER NAGAR SAHARANPUR
501, BARI CO-OPERATIVE COLONY TETULIYA
BOKARO STEEL CITY
6/5820 VISHNUPURI COLONY NEW MADHO
NAGAR SAHARANPUR
AT-BHANDARIDAH NEAR BAZAR, P.O.-B.R.L.
BHANDARIDAH BOKARO
H.NO.-C D/10-D, HARI NAGAR, NEW DELHI
BAM BAM BABA ROAD, B.DEOGHAR DEOGHAR
Delhi
Jharkhand
110064 00001201910100144054
814112 00001201910100153563
1680 05-AUG-2017
700 05-AUG-2017
NITAY CHAND JHA
GORE LAL JHA
Jharkhand
814112 00001201910100163360
84 05-AUG-2017
SONA CHAND JHA
LATE GORE LAL JHA
Jharkhand
814112 00001201910100163468
28 05-AUG-2017
PRIYADARSHANI GUPTA
ANIL KUMAR GUPTA
Jharkhand
814112 00001201910100167462
840 05-AUG-2017
SMVD SECURITIES PRIVATE LTD
NA
Delhi
110092 00001201910100172578
196 05-AUG-2017
KANCHAN
MUKUJ MANI SAREWAR
Jharkhand
814112 00001201910100177065
840 05-AUG-2017
C/O GORE LAL JHA CHAKRAWARTY LANE B
DEOGHAR DEOGHAR
CHAKRAWARTY LANE B - DEOGHAR DEOGHAR
C/O BHAGWATI STEEL, ASSAM ACCESS ROAD,
DEOGHAR
F-27/A,I st FLOOR, NEAR GURDWARA MADHU
VIHAR DELHI
H/O DR. K.N. JHA, BAMBAM BABA,
BRAHAMCHARI ROAD, NEAR M.M. GIRLS HIGH
SCHOOL DEOGHAR
PINCode
First Name
Father/Husband First Name
Address
State
MAHESH CHAND JAIN HUF
PRITI TULSYAN
NA
KAMLESH TULSYAN
SARAFA BAZAR SAHARANPUR
720, JATIN CHANDRA ROAD LALPUR RANCHI
Uttar Pradesh
Jharkhand
MALTI SETH
H C SETH
ANJNA KALRA
HARPREET KALRA
Uttar Pradesh
PAKKI SARAI BEHIND ARYA KANYA PATHSALA
MIRZAPUR
H. NO-65,, LANE NO-2 RAGHAVPURAM COLONY Uttar Pradesh
BHUTESHWAR MANDIR ROAD SAHARANPUR
NIRMAL CHANDRA DAS
SASWATA RAY
PANCHANAN DAS
TUSHAR KANTI RAY
BHAKTI RASHESH JANI
RASHESH PRAVINCHANDRA JANI
ABHISHEK
RADHE BAITHA
SITESH KUMAR SINGH
NARENDRA KUMAR SINGH
KUMAR SHASHIN
DR H SINGH
YATENDRA KUMAR
VIVEK KUMAR BHATTACHARYA
JAGDISH JAGNANIA
NIVEDITA MISHRA
NANDRAM GUPTA
DULAL KUMAR BHATTACHARYA
HIRALAL JAGNANIA
GURUPRASANA MISHRA
AUSTOMITA SOM
SOURISH SOM
MALA RAMANI
ANJU SHARMA
PRAVI CHANDRA MEHTA
A K SHARMA
RASHMI DUA
BEHARA VIJAYA KRISHNA PRASADU BABU
ANIL BHAGAT
BHASKAR
GUNJAN GHOSH
ANIL BHUSHAN GHOSH
SANJAY KUMAR SINGHANIA
SHANKAR LAL AGARWAL
SANJAY KUMAR SINGH
LT NANDLAL SINGH
DAROGI YADAV
JAHURI YADAV
NILIMA THAKUR
B S THAKUR
ARVIND KUMAR
JANG BAHADUR RAY
VINAY PRATAP SINGH
SADHU SARAN SINGH
PHUSBANGLOW PO - BHAGA DHANBAD
40/143 GROUND FLOOR CHITRANJAN PARK NEW
DELHI
SHRIBHADRA VINAYAKPARK ST. NO-2, SN 28 B/H
RAMESHWARNAGAR JAMNAGAR
SUMAN MARBLES SATSANG CHOWK CIRCULAR
ROAD DEOGHAR
PLOT NO. - 174 CO-OPREATIVE COLONY B. S.
CITY BOKARO
SECTOR-3/A Q. NO-125 BOKARO STEEL CITY
BOKARO
119, PREMIER NAGAR COLONY ALIGARH
1324,AVAS VIKAS COLONY GONDA
MAIN ROAD PO-CHAS BOKARO
S1-116 GOURI GARDEN GOURI NAGAR
BHUBANESHWAR
FLAT NO-534, SIGMA D, SAHARA CITY MANGO
JAMSHEDPUR
NEW DUNIA JAIN TEMPLE DHANBAD
9/80, SECTOR - 3 RAJENDER NAGAR SAHIBABAD
GHAZIABAD
2/2, RAJENDRI NAGAR ALLAHABAD
H.NO. 8-3-231/A/169, SRI KRISHNA NAGAR
YOUSUFGUDA HYDERABAD
87,PUNJABI DHWRA JAMABOBA PO-BHAGA
DHANBAD
MODEL TOWN APARTMENT FLAT NO P/2 BLOCK
05 PRAMANI MANDIR ROAD SEVOKE ROAD
SILIGURI
15, DIGWADIH NEW COLONY PO-JEALGORA
DHANBAD
65, AZAD NAGAR JHARIA, P.O.BHAGA DISTDHANBAD DHANBAD
C/O DR B S THAKUR AMBE GARDEN, KARANIBAG
DEOGHAR
PLOT NO. 735, BARI CO-OP P.O.- SIWANDIH
DISTT- BOKARO BOKARO
C/O CB SINGH NEW PUBLIC SAINI BAZAR
CHOWK, UTTAM NAGAR MAHAVEER ENCLAVE
PART 3, NEW DELHI
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
247001 00001201910100180817
280 05-AUG-2017
834001 00001201910100182624
280 05-AUG-2017
221005 00001201910100186783
2352 05-AUG-2017
247001 00001201910100190424
350 05-AUG-2017
Jharkhand
Delhi
828301 00001201910100193195
110019 00001201910100198666
1680 05-AUG-2017
560 05-AUG-2017
Gujarat
361008 00001201910100203054
28 05-AUG-2017
Jharkhand
814112 00001201910100210492
112 05-AUG-2017
Jharkhand
827001 00001201910100212846
1400 05-AUG-2017
Jharkhand
827002 00001201910100216608
280 05-AUG-2017
Uttar Pradesh
Uttar Pradesh
Jharkhand
Orissa
202001
271002
827013
751002
28
140
560
112
Jharkhand
831018 00001201910100275983
112 05-AUG-2017
Jharkhand
Uttar Pradesh
828110 00001201910100297815
201005 00001201910100310932
560 05-AUG-2017
700 05-AUG-2017
Uttar Pradesh
Andhra Pradesh
211003 00001201910100317275
500054 00001201910100335214
280 05-AUG-2017
560 05-AUG-2017
Jharkhand
828301 00001201910100346828
672 05-AUG-2017
West Bengal
734001 00001201910100352202
280 05-AUG-2017
Jharkhand
828110 00001201910100366549
952 05-AUG-2017
Jharkhand
828301 00001201910100366948
280 05-AUG-2017
Jharkhand
814112 00001201910100367728
168 05-AUG-2017
Jharkhand
827011 00001201910100372833
140 05-AUG-2017
Delhi
110059 00001201910100421721
154 05-AUG-2017
00001201910100220306
00001201910100241113
00001201910100249866
00001201910100255139
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
SUNITA SHARMA
GANPAT SHARMA
C/O ASHOK KR SHARMA AT-R C PUR BAZAR JATNI Orissa
SHAILENDRA KUMAR BIRLA
KRISHNA KUMAR BIRLA
HARIKESH CHOUBEY
LT RAM CHAL CHOUBEY
ANUJ KUMAR SINGHAL
PRAMOD KUMAR
JITENDRA KUMAR
DEV KUMAR PRASAD
C/O KRISHNA KUMAR SHYAM SUNDER SUTTA
PATTI MUZAFFARPUR
627, PITS, JAMADOBA COLLERY, BHAGA
DHANBAD
H.NO.41 CHOWK DURGA PRASAD DIBAIBULANDSHAHR DIBAI
MADHU BAGH 86 NAWADA, ARA BHOJPUR ARA
RITU KHETAN
SANJAY KHETAN
VAIBHAV JAIN
SURESH KUMAR SAHU
SUKHMAL JAIN
BHAGBLI SAHU
VATTI SRINIVASA REDDY
VENKATA REDDY
KOMARAVELLI DHARMAIAH
SHEKARAIAH KOMARAVELLI
DEVENDRA MANI PATEL
RAM NARAIN DAS
SHRINIWAS GUPTA
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
752050 00001201910100424851
140 05-AUG-2017
Bihar
842001 00001201910100461503
350 05-AUG-2017
Jharkhand
828112 00001201910100507938
672 05-AUG-2017
Uttar Pradesh
202393 00001201910100510841
56 05-AUG-2017
Bihar
802301 00001201910100551346
1120 05-AUG-2017
W/O SANJAY KHETAN BANK ROAD
MUZAFFARPUR
C-2/2555, VASANT KUNJ NEW DELHI
C/O MOHAN LAL SINHA 1070-B BLOCK
KUMHARPARA SONARI JAMSHEDPUR
32-2-56 RAHULGANDHI NAGAR KHAMMAM DIST
PALONCHA
H NO-9-1-34 MADHURA BASTHI KHAMMAM DIST
KOTHAGUDEM
S/O RAM NARAIN DAS PATEL NAGAR NAGAR
PALIKA WARD NO 15 MAHARAJGANJ
Bihar
842001 00001201910100597024
70 05-AUG-2017
Delhi
Jharkhand
110070 00001201910100660364
831011 00001201910100776470
140 05-AUG-2017
700 05-AUG-2017
Andhra Pradesh
507115 00001201910100794059
140 05-AUG-2017
Andhra Pradesh
503002 00001201910100828218
210 05-AUG-2017
Uttar Pradesh
273303 00001201910100841560
140 05-AUG-2017
CHHEDI LAL GUPTA
RAJEEV NAGAR WARD NO 16 MAHARAJGANJ
Uttar Pradesh
273303 00001201910100860902
280 05-AUG-2017
USHA REKHA BANDU
RANGA RAO BANDU
Tamil Nadu
607002 00001201910100915917
210 05-AUG-2017
MAULIK KESHAVJI MONPARA
KESHAVJI PREMJI MONPARA
H NO 5-7-12 H B COLONY PAKABANDA BAZAR
KHAMMAM
SURAJ HIRPARA WADI MAIN ROAD DHORAJI
Gujarat
360410 00001201910100917188
560 05-AUG-2017
NUTAN BHATNAGAR
PRAKASH BHATNAGAR
Uttarakhand
263139 00001201910100961890
560 05-AUG-2017
SHASHIKANT JIVANBHAI AMIN
JIVANBHAI SOMABHAI AMIN
43, VASUDEV ENCLAVE, NEAR TELEPHONE
EXCHANGE, RAMPUR ROAD HARIPUR SUKHA,
HALDWANI
DANI KHADI, TAHSIL DAHERAM, DISTRICT
GANDHINAGAR, DAHEGAM, GANDHINAGAR
Gujarat
382305 00001201910100966721
420 05-AUG-2017
RANJANA SINGH
HARISH KUMAR
242021 00001201910101011048
140 05-AUG-2017
B CHANDRA SHEKAR
VENKATI BILLA
505306 00001201910101018759
70 05-AUG-2017
AELALA GOPAL REDDY
BHOOMANNA AELALA
505325 00001201910101034266
28 05-AUG-2017
VASALA SHIVA KUMAR
NARASAIAH VASALA
505326 00001201910101065590
140 05-AUG-2017
JUNGULA RAJKUMAR
LAXMINARAYANA JUNGULA
505325 00001201910101072141
700 05-AUG-2017
DARA VENKATA LAKSHMI PRASAD
DARA RAMA RAO
521235 00001201910101077230
280 05-AUG-2017
SUSHIL KUMAR
SUBE SINGH
123023 00001201910101152793
70 05-AUG-2017
B-06, PHASE-2, TCL TOWNSHIP, PO.-IA BABRALA, Uttar Pradesh
DISTT.-BADAUN, BADAUN
Andhra Pradesh
1-2-14/1/1, JHANSI ROAD, KORUTLA KORUTLA
HOUSE NO.-4-77, YAMAPUR, IBRAHIMPATNAM, Andhra Pradesh
KARIMNAGAR
Andhra Pradesh
4-5-101, RAVINDRA ROAD, KORUTLA,
KARIMNAGAR
Andhra Pradesh
HOUSE NO-1-3-221, RAJAKALAMANDIR ROAD,
METPALLY, KARIMNAGAR
Andhra Pradesh
2-108 A, MALLELA, TIRUVURU, KRISHNA DIST.,
KRISHNA
VILL - SIROHI BAHALI NANGAL CHAUDHARY DIST - Haryana
M HARYANA
First Name
Father/Husband First Name
Address
State
RAMESHBHAI BHAGAVANBHAI PATEL
BHAGAVANBHAI MOHANDAS PATEL
Gujarat
RAMPAL SHUKLA
ROCHI RANI YADAV
PATAN DEEN SHUKLA
VEER SINGH
Uttar Pradesh
Uttar Pradesh
271125 00001201910101376278
244221 00001201910101433500
140 05-AUG-2017
280 05-AUG-2017
SUJATA NAVINBHAI CHAWDA
NAVINBHAI CHAWDA
Gujarat
380052 00001201910101434557
70 05-AUG-2017
MADHU PRASAD
HARIHAR PRASAD
Jharkhand
829144 00001201910101458861
616 05-AUG-2017
SUSHIL KUMAR JAINHUF
SK PARWEZ
NA
SK SALIM
West Bengal
Orissa
700007 00001201910300011771
753001 00001201910300064518
952 05-AUG-2017
56 05-AUG-2017
SANJAY CHATTERJEE
DILIP CHATTERJEE
35, SHAHKAR NAGAR SOC. HIGHWAY RD.
MODHERA CHAR RAST B/H-RAJKAMAL PETROL
PUMP MEHSANA
BHAIRAMPUR BAMDERA Gonda
BANK COLONY VASUDEV NAGAR MEHAMDI
SARAI Amroha
HOUSE NO 13, SANGIT SARITA APPARTMENT,
MEM NAGAR, Ahmedabad
370 U UPARDHAUNDA PO PHUSROBAZARSO
MAKOIL BOKARO Bokaro
187, RABINDRA SARANI, KOLKATA
W.NO.8,H.NO.224 SUTAHAT MASJIDGALI BUXI
BAZAR CUTTACK
CHATTERJEE LODGE CHATTERJEE LANE HOOGHLY
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
384002 00001201910101367362
280 05-AUG-2017
West Bengal
712103 00001201910300071390
700 05-AUG-2017
RINA BHUNIA
SRI SOMNATH BHUNIA
West Bengal
721641 00001201910300108191
28 05-AUG-2017
SUDIP BANDYOPADHYAY
TULSI RANI MONDAL
SRI PRADIP SIKHA BANDYOPADHYAY
PARIMAL MANDAL
West Bengal
West Bengal
713343 00001201910300119007
741222 00001201910300130012
350 05-AUG-2017
1512 05-AUG-2017
PRADIP SIKHA BANERJEE
MR FANINDRA MOHAN BANERJEE
West Bengal
713343 00001201910300148368
140 05-AUG-2017
GEETA MINNI
SRI SHANTI LAL KATHOTIA
Karnataka
560032 00001201910300238451
350 05-AUG-2017
SURINDER KUMAR GULATI
DR RT GULATI
Haryana
125001 00001201910500012381
392 05-AUG-2017
HARBHAJAN SINGH KOHLI
SARDAR DIWAN SINGH KOHLI
Uttarakhand
263141 00001201910600001135
1400 05-AUG-2017
RAJENDRA CHANDRA SANWAL
LATE SRI HARISH CHANDRA SANWAL
3 / 51, ANAND BAGH BEHIND DOCTOR MITTAL
CLINIC BHOTIA PARAO HALDWANI
6,HANS NIWAS MALLITAL NAINITAL NAINITAL
Uttarakhand
263001 00001201910600007327
560 05-AUG-2017
SHALINI SONI
RAJ RANI
SH PANKAJ SONI
MANOHAR LAL
Delhi
Rajasthan
110009 00001201911000028801
335001 00001201911100038244
448 05-AUG-2017
280 05-AUG-2017
RAJ KUMAR RASTOGI
VIMAL KUMAR RASTOGI
GAURAV RASTOGI
ASHISH SHARMA
ARUN KUMAR GOEL
LATE SOM GUPT RASTOGI
MR S G RASTOGI
MR RAJ KUMAR RASTOGI
MR RADHEY SHYAM SHARMA
MR JAI PRAKASH GOEL
A-212, DERWAL NAGAR DELHI
W/O MANOHAR LAL 177 - G - BLOCK SRI
GANGANAGAR
D-46 SHASTRI NAGAR MEERUT
D - 46 , SHASTRI NAGAR MEERUT
D - 46 , SHASTRI NAGAR MEERUT
251 , JASWANT SUGAR MILL MEERUT
34/2 CIVIL LINES SOUTH MUZAFFARNAGAR
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
250004
250004
250004
250221
251001
784
672
560
266
560
ANURADHA GOEL
MR ARUN KUMAR GOEL
34 / 2 , SOUTH CIVIL LINES MUZAFFARNAGAR
Uttar Pradesh
251001 00001201911200015121
280 05-AUG-2017
ANINDYA KUMAR SIL
PULIN KR SIL
TISCO OFFICERS COLONY DIGWADIH NO. 10
BANGLOW NO. A5 POST : JEALGORA DHANBAD
Jharkhand
828110 00001201911300006449
392 05-AUG-2017
VARSHA RANI
Wo SH CHANDER PARKASH
Uttar Pradesh
251001 00001201911400001466
392 05-AUG-2017
ARCHANA KUMARI
WO SH VIRENDRA PRASAD
CHANDER PARKASH 395, GALI NO.11 GANDHI
COLONY MUZAFFAR NAGR
C/O UNION BANK OF INDIA HANUMAN ROAD
SHAMLI
Uttar Pradesh
247776 00001201911400003993
672 05-AUG-2017
MOUJA-KHUKURDAHA P.O-KHUKURDAHA PSDASPUR MIDNAPUR
SOUTH RANITALA DIST-BURDWAN KULTI
VILL-PALPARA (WEST) STATION ROAD POCHAKDAHA NADIA
SOUTH RANITALA (NETAJI SUBHAS SARANI) POKULTI, DIST-BURDWAN BURDWAN
203 CREATIVE HOMES 27/1 HMT LAYOUT
CHOWDAIAH BLOCK R T NAGAR Bangalore
GULATI HOSPITAL VIJAY NAGAR HISAR HISAR
PINCode
00001201911200003933
00001201911200003990
00001201911200013819
00001201911200014721
00001201911200014911
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
NAVNEET KUMAR GARG
SO SH T P JAIN
Uttar Pradesh
AMRESH KUMAR GARG
KIRAN BALA
ALKA AGARWAL
SO LATE KAILASH CHAND GARG
MAHITOSH KUMAR
SUDHIR AGARWAL
Uttar Pradesh
Haryana
Uttar Pradesh
247776 00001201911400005141
125055 00001201911500003757
202394 00001201911800000303
392 05-AUG-2017
1232 05-AUG-2017
952 05-AUG-2017
RITU VERMA
PANKAJ VERMA
Delhi
110092 00001201911800000736
952 05-AUG-2017
PURUSHOTTAM LAL SHARMA
LATE SHRI AMBALAL SHARMA
Rajasthan
305001 00001201920000001685
2800 05-AUG-2017
MEETA JAYESH BHAYANI
JAYESH
Maharashtra
400068 00001201980000005270
392 05-AUG-2017
KAVITA VERMA
K N VERMA
Gujarat
360001 00001201980000015804
840 05-AUG-2017
PANKAJ C KOTAK
CHIMANLAL KOTAK
Maharashtra
400056 00001201980000022877
1120 05-AUG-2017
RAHUL KUMAR
B PRASAD
Maharashtra
400066 00001201980000044162
700 05-AUG-2017
VINOD CHUNILAL PANCHAMIA HUF
CHUNILAL
Maharashtra
400075 00001201980000054559
1400 05-AUG-2017
DEVA VIRA ROSHIYA
MUKESH TULSHIBHAI KHASIYA
VIRA
TULSHIBHAI
Gujarat
Gujarat
361345 00001201980000171056
360311 00001201980000173885
1400 05-AUG-2017
28 05-AUG-2017
VASANT RATANLAL OSTWAL
RATANLAL DHONDIRAM OSTWAL
Maharashtra
423203 00001202000000002241
420 05-AUG-2017
SUNIL SHANTILAL BIJLANI HUF
SHANTILAL BIJLANI
Gujarat
380015 00001202000000008471
840 05-AUG-2017
PRAVIN ANNASO PATIL
ANNASO BALGONDA PATIL
Maharashtra
416416 00001202000000015183
672 05-AUG-2017
ANJALI MADHAV SAKHAVALKAR
MADHAV NARAYAN SAKHAVALKAR
KRISHNA DEVI DHARMSHALLA RISHI BHAWAN
SHARAN PUR
JAIN STREET SHAMLI (M.NAGAR)
H. NO 241 SECTOR 20 HUDA SIRSA
H.NO. 7, PRABHUDAYAL JAHANGIRABAD
BULANDSHAHR
A-1/210, EKTA GARDEN PLOT NO. 9, I.P.
EXTENSION PATPARGANJ DELHI
RAMDAYALU AUSHDHALAYA NAHAR MOHALLA
AJMER
C/503, YUDHISTRA, N. L. COMPLEX, DAHISAR (E)
MUMBAI
203,BANK OF INDIA OFFICER'S FLATS RACE
COURSE RING ROAD, RAJKOT
FLAT NO. 14, KAUSHIK APPT., 2ND FLOOR, 1ST
ROAD, J.V.P.D.- SCHEME, VILE PARLE (W)
MUMBAI
C 312 -DHEERAJ SAVERA APPT, BORIVALI (E),
MUMBAI
KARTA OF HUF:-901/A KAILASHTOWER,VALLABH BAUG LANE, GHATKOPAR (E),
MUMBAI
TCL. MITHAPUR
BHAGWATPARA, 14/37 NR KOLIVALA WADLA,
GONDAL
R.D. OIL MILL COMPOUND OLD AGRA ROAD
MALEGOAN
5,PURVI APARTMENT,OPP-CENTRAL- EXCISE
OFFICE,NEHRUNAGAR, AMBAWADI,
AHMEDABAD
KRANTI CHOWK AT/PO INAM DHAMNI TAL
MIRAJ DIST - SANGLI
C/O ANAND MALGUNDA PATIL, SAIDARSHAN
APPT,234,FL NO 14, PARVATI ROAD, PUNE
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
247001 00001201911400004262
392 05-AUG-2017
Maharashtra
411009 00001202000000018165
392 05-AUG-2017
SURENDRA SINGH SANGHA
SWATI ASHOK AMBADE
SHKARMJIT SINGH SANGHA
ASHOK MUKUNDRAO AMBADE
134-SINDHI COLONY JODHPUR JODHPUR
NEW - D - 9/6 NTPS COLONY EKLAHARE NASIK
Rajasthan
Maharashtra
342003 00001202000000023397
422105 00001202000000027275
952 05-AUG-2017
952 05-AUG-2017
SANJAY RAMHARI DANGE
MASHAYAIK SYED GAJIUDDIN ISAKODDIN
VINOD GOPALSING RAJPUT
RAMHARI
ISAKODDIN
GOPALSING JANUSING RAJPUT
Maharashtra
Maharashtra
Karnataka
413210 00001202000000029895
413501 00001202000000042038
591237 00001202000000045900
672 05-AUG-2017
392 05-AUG-2017
280 05-AUG-2017
SUNITA JAYDEEP PATIL
JAYDEEP SURESH
Maharashtra
416001 00001202000000062027
560 05-AUG-2017
SISIR KUMAR GHOSH
PRASHANT DATTAJIRAO NAIK
NAKULESHWAR GHOSH
DATTAJIRAO
AT POST - PIMPALNER TAL MADHA MADHA
LOHAR GALLI OSMANABAD
PLOT NO. 21, HANSHETTY PARK, AKKOL ROAD,
NIPANI
40, AT - SABLEWADI PO - KHUPIRE TAL - KARVEER
KOLHAPUR
11 BRD AF OJHAR RSD (L) SAUBAY NASIK
219/A, SAKHARWADI, TAL-CHIKODI, DISTBELGAUM, NIPANI
Maharashtra
Karnataka
422221 00001202000000062903
591237 00001202000000066101
196 05-AUG-2017
140 05-AUG-2017
First Name
Father/Husband First Name
Address
State
SUNITA HIRACHAND HAJARE
HIRACHAND
Maharashtra
SUDARSHAN ADINATH UPADHYE
ADINATH
Maharashtra
416101 00001202000000088991
560 05-AUG-2017
VASANT NABU CHOUGULE
AJIT BABURAO GURAV
NARSINGHA
BABURAO GURAV
10 / 903 TIN BATTI CHOUK ICHALKARANJI
ICHALKARANJI
DIGAMBAR JAIN MANDIR 4TH LANE STATION
ROAD JAYSINGPUR
KASABE DIGRAJ TAL - MIRAJ SANGLI
2ND LANE, SHRI NAGAR, DIST - BELGAUM NIPANI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
416115 00001202000000086103
70 05-AUG-2017
Maharashtra
Karnataka
416416 00001202000000092187
591237 00001202000000099767
560 05-AUG-2017
952 05-AUG-2017
RAMDHAN PARASHRAM SHINDE
HARISH KUMAR SHARMA
PARASHRAM
S D SHARMA
ADARSHA COLONY 53-2 AKOLA
SMQ 188/4, AIR FORCE STATION OJHAR NASIK
Maharashtra
Maharashtra
444005 00001202000000102975
422221 00001202000000104398
1400 05-AUG-2017
140 05-AUG-2017
CHANDRAMUKHI JAGDISHKUMAR SETPAUL
JAGDISHKUMAR
Maharashtra
400052 00001202000000107711
700 05-AUG-2017
JAYSHRI JAYANT ABHANGRAO
DHIRAJ VIJAY KUDAL
ASHOK MAHADEV JADHAV
JAYANT
VIJAY PANDURANG KUDAL
MAHADEV K JADHAV
Maharashtra
Maharashtra
Maharashtra
413401 00001202000000114347
423104 00001202000000123691
416114 00001202000000126969
70 05-AUG-2017
140 05-AUG-2017
56 05-AUG-2017
VINAYAK SADASHIV PATIL
SADASHIV D PATIL
Maharashtra
416002 00001202000000134184
280 05-AUG-2017
RANGARAO RAMCHANDRA CHOUGULE
RAMCHANDRA
27, DUN HILL, DR. AMBEDKAR ROAD, KHAR
(WEST) MUMBAI
KRANTISINHA NAGAR, UPLAI ROAD, BARSI
INDIRA COLONY FCI ROAD MANMAD
CHAVAN GALLI A/P- KODOLI TAL - PANHALA,
DIST - KOLHAPUR KOLHAPUR
374-B-WARD MIRAJKAR TIKATI MANGALWAR
PETH KOLHAPUR
323/K2, HARALE GALLI SHIVAJI PETH KOLHAPUR
Maharashtra
416003 00001202000000139786
70 05-AUG-2017
MEERA AMBADAS THAMANKAR
AMBADAS
Karnataka
574104 00001202000000141356
560 05-AUG-2017
RAHUL ASHOK KULKARNI
ASHOK
Maharashtra
416115 00001202000000142573
84 05-AUG-2017
VIDYA SAGAR SHARMA
US SHARMA
Jharkhand
831001 00001202000000152989
1680 05-AUG-2017
VIJAY RAMCHANDRA PATIL
RAMCHANDRA
Maharashtra
416007 00001202000000170381
140 05-AUG-2017
PRABHAKAR DIGAMBAR BHAVE
DIGAMBAR
Maharashtra
416410 00001202000000173080
1260 05-AUG-2017
DATTA BABURAO MANE
BABURAO KHANDU MANE
Maharashtra
416502 00001202000000174221
84 05-AUG-2017
DANANJAY BALKRISHANAN DHAMDHERE
BALKRISHANAN
Maharashtra
411032 00001202000000184033
140 05-AUG-2017
NETRA NIVRUTTI KADAM
NIVRUTTI T KADAM
Maharashtra
400099 00001202000000188331
140 05-AUG-2017
SHANKAR GANGADHAR KURBETTI
HIMMAT BHABUTMAL OSWAL HUF
SUBHASH CHAND BHANDARI
REKHA RAVINDRA JAIN
GANGADHAR
BHABUTMAL
LATE MAGANMAL BHANDARI
RAVINDRA
Karnataka
Maharashtra
Chhattisgarh
Maharashtra
591237
416002
491445
444001
280
560
350
280
ANILKUMAR SHANKARLAL BANGAD
SHANKARLAL
Maharashtra
416115 00001202000000217811
140 05-AUG-2017
RAJESH MOHAN GODBOLE
MOHAN N GODBOLE
Maharashtra
416114 00001202000000230195
28 05-AUG-2017
VINAYAK MAROTI CHAUDHARY
MAROTI NINU CHAUDHARY
Maharashtra
443101 00001202000000230615
140 05-AUG-2017
SATHYASHREE HOUSE BEHIND NEW KRISHNA
BHAVAN KARKALA
KAPAD MARKET NEAR MANGAL MURTI CINEMA
ICHALKARANJI
85 RAMDAS BHATTA PUNJABI LINE BISTUPUR
JAMSHEDPUR
PLOT NO. 3 CHAVAN COLONY KALAMBA ROAD
KOLHAPUR
PLOT NO-S-1 MAHADEWA SAHNIVAS JILEBI
CHOWK, BRAHMANPURI MIRAJ
WADARGE ROAD, MANGALE WADI AP TAL
GADHINGLAJ DIST KOLHAPUR GADHINGLAJ
PLOT NO 28 SNO 33/2 VIDYANAGAR
TINGRENAGAR PUNE
D-1 404 P & T MITRA MANDAL, CHS LTD,
CHAKALA, ANDHERI (E), MUMBAI
SHINTRE COLONY NIPANI NIPANI
416- B BHAVANI MANDAP KOLHAPUR
GOAL BAZAR DONGARGARH
LAXMI NAGAR, OPP. DOODH DAIRY
MURTIZAPUR ROAD AKOLA
10/1071, BAMB BUILDING RAJARAM ROAD
ICHALKARANJI
A/P- KODOLI TAL- PANHALA DIST - KOLHAPUR
KOLHAPUR
LAKHANI PLOT WARDNO-15 NEAR YAYAM
SCHOOL, MALKAPUR DIST - BULDANA
MALKAPUR
PINCode
00001202000000201476
00001202000000202938
00001202000000210168
00001202000000211391
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
SATISH SHALIGRAM ATTARDE
SHALIGRAM KHANDU ATTARDE
Maharashtra
SANKALP GOEL
MADHU GOEL
SANJEEV KUMAR GUPTA
Sh SUNIL GOEL
Sh SATYA PAUL GUPTA
Mr SITA RAM GUPTA
Haryana
Haryana
Rajasthan
124001 00001202060000055890
124001 00001202060000055907
301001 00001202060000088329
1120 05-AUG-2017
952 05-AUG-2017
112 05-AUG-2017
SATISH CHANDER KHURANA
Sh PRABH DAYAL KHURANA
Haryana
132103 00001202060000109806
1960 05-AUG-2017
MONA PRASAD
UMESH CHANDRA TRIPATHI
VISHNU KUMAR AGRAWAL
NAVAL KISHORE PRASAD
SRI CHHAKAURI LAL
SHRI GIRRAJ KISHOR AGRAWAL
Uttarakhand
Uttar Pradesh
Uttar Pradesh
249201 00001202060000318975
210001 00001202140000010089
204101 00001202140000024427
1120 05-AUG-2017
952 05-AUG-2017
448 05-AUG-2017
SUNITA RANI
SURESH CHANDRA
UMESH CHANDRA LAL
SURESH CHANDRA
SRI YADRAM
LATE SH R C SAXENA
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
204101 00001202140000027301
204101 00001202140000027316
281004 00001202140000027899
392 05-AUG-2017
392 05-AUG-2017
392 05-AUG-2017
LOKESH KUMAR GUPTA
LATE SRI OM PRAKASH GUPTA
Uttar Pradesh
210001 00001202140000041945
280 05-AUG-2017
KIRTI JAYANTILAL SHAH
JAYANTILAL
REHU NAGAR, DHEKU ROAD, AMALNER, DISTJALGAON, AMALNER
H NO- 1280 WARD NO- 19 ROHTAK
H NO- 1280 WARD NO- 19 ROHTAK
PLOT NO - 81, KESHAV NAGAR SCHEME NO - 13,
ALWAR
H NO- 1872 NEW HOUSING BOARD COLONY
SECTOR- 11 PANIPAT
3/ 22 THDC COLONY RISHIKESH
VILL.& PO.-GIRWAN BANDA
1484-CHOBEYWALI GALI GURHAI BAZAR
HATHRAS
LAL DIGGI HATHRAS
LAL DIGGI HATHRAS
C-18, GEETA ENCLAVE BANK COLONY NEAR
RAILWAY CROSSING MATHURA
C/O ABHISHEK MILK DAIRY BEHIND KOTWALI ,
BANEOTA. BANDA
C/3 ,H-WING,FLAT NO - 81 MAHAVIR
NAGAR,SHANKERLANE KANDIVALI (W) MUMBAI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
425401 00001202000000307329
28 05-AUG-2017
Maharashtra
400067 00001202160000012561
14 05-AUG-2017
NARENDRA MOHAN KHANDAKE
MOHAN
415501 00001202160000013231
70 05-AUG-2017
SUDHAKAR DINKAR CHIKHALIKAR
DINKAR CHIKHALIKAR
Maharashtra
L-I-24 NEW MHUDA COLONY, SADAR BAZAR,
SATARA SATARA
JAI BHAVANI COMPLEX , AT POST PUSEGAON TAL Maharashtra
KHATAV, DIST SATARA SATARA
415502 00001202160000044374
700 05-AUG-2017
RASHMI BANSAL
SHRI T K BANSAL
Rajasthan
301001 00001202160000055601
112 05-AUG-2017
SMITABEN KAMLESHBHAI VORA
KAMLESHBHAI VORA
Gujarat
364003 00001202160000060179
728 05-AUG-2017
PRASHANT KUMAR RAGHUWANSHI
LATE GP RAGHUWANSHI
Madhya Pradesh
482001 00001202160000071670
560 05-AUG-2017
CHAMPKBHAI B MISTRY
BABITA LODHA
NA
DWARKA DAS CHAMARI
Gujarat
West Bengal
388430 00001202160000092190
721253 00001202180000015917
112 05-AUG-2017
140 05-AUG-2017
SHYAM LAL AGARWAL
MOTI LAL AGARWAL
West Bengal
734001 00001202180000067801
140 05-AUG-2017
MUDDANA VENKATESWARLU
PURNAYYA
Andhra Pradesh
523002 00001202230000002396
280 05-AUG-2017
NALAM VARAHA KUMARI
NALAM RAMANAJI
Andhra Pradesh
530016 00001202230000006012
392 05-AUG-2017
PAPAIAH SASTRY NAMUDURI
RAMAM NAMUDURI
Andhra Pradesh
533001 00001202230000029659
140 05-AUG-2017
GOPICHAND YANDAMURI MNVS
YANDAMURI SATYANARAYANA
Andhra Pradesh
523201 00001202230000035014
546 05-AUG-2017
BANSAL SADAN VIVEKANAND CHOWK ALWAR
ALWAR
8 - DARSHAN FLAT, VIJAYRAJ NAGAR .
BHAVNAGAR
H.NO.D-02, CHANDRIKA APARTMENT
GUPTESHWAR ROAD MADAN MAHAL KRIPAL
CHOWK JABALPUR
B/H BUS STAND DHARMAJ
VILL+POST.- SATBANKURA C. K. ROAD DIST.PASCHIM MEDINIPUR MIDNAPORE
M/S VIKASH MEDICO, GOLAN HEIGHTS,SISIR
BHADURI SARANI KHUDIRAMPALLY,P.OSILIGURI SILIGURI
8-465(12) C/O. DR. HAREESH, 3RD LINE NIRMAL
NAGAR, PRAKASAM (DT.,) ONGOLE
D.NO 50-92-2A HARE KRISHNA NILAYAM
SHANTIPURAM VISAKHAPATNAM
D NO. 23-6-6 PINDIPROLU VARI VEEDHI TTD
BACK SIDE KAKINADA
H NO.31-14 S B I NAGAR PRAKASAM (DT)
ADDANKI (PO) (MD)
PINCode
First Name
Father/Husband First Name
Address
State
REKHA RAIKAR
NA
POPAT KRISHNA DUBAL
KRISHNA
Madhya Pradesh
E-1/4, TYPE-V, RESIDENCY AREA, INCOME TAX
COLONY, INDORE
MU. PO. MAHATMA PHULE NAGAR , (BIJAWADI) Maharashtra
,TALUKA - INDAPUR , DIST.- PUNE INDAPUR
OM PRAKASH BHARDWAJ
BALDEV KRISHAN KOCHHAR
CHNADER PAL BHARDWAJ
LATE SHRI T R KOCHHAR
Delhi
F 3/61 SECTOR 16 ROHINI
C 187 A GHANTA GHAR HARI NAGAR NEW DELHI Delhi
GAYATRI DHANDA
YASH DHANDA
HARBANS LAL PARUTHI
RAM LUBHAYA
H NO 678/11 UPKAR NAGAR STREET NO 3 CIVIL
LINES LUDHIANA
847-B/25 CHINYOT COLONY NEAR I T I ROHTAK
ASHOK K JUNEJA
AJAY KUMAR GUPTA
SHRI G C JUNEJA
SHRI SHIV NANDAN GUPTA
Haryana
H NO 13 GH 38 SECTOR 20 PANCHKULA
25/10 L I C COLONY TAGORE TOWN ALLAHABAD Uttar Pradesh
KEWAL KRISHAN AGGARWAL
PREM DASS AGGARWAL
G-17 GOPAL ENCLAVE SMADH ROAD BATALA
SUNITA KUMARI
BALDEV RAJ
MUKTESH KUMAR KULSHRESTHA
AJAY KUMAR ARORA
J P KULSHRESTHA
SWAMI SARAN ARORA
SURINDER VOHRA
INDER SINGH
GURJEET SINGH WALIA
DEEPAN PULIN MEHTA
S P MUTHUKARUPPAN
SANDEEP KUMAR CHAUHAN
KARAMJEET SINGH
PULIN MEHTA
NEAR SIVARAJ SIDDA VAIDYA
MAHENDRA SINGH
DEEPAN NIMISH MEHTA
NIMISH K MEHTA
V BALASUBRAMANIAM
VARADHARAJAN
THULASI BAI
KRISHNA PILLAI
CHANDRASEKARAN NAIR
BHASKARAN PILLAI
AMOL MANOHARRAO GANGAMWAR
MANOHARRAO LAXMANRAO GANGAMWAR
VIJAY DASHARATH PAWSE
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
452001 00001202250000071885
1008 05-AUG-2017
413106 00001202260000103398
280 05-AUG-2017
110085 00001202290000007137
110064 00001202290000025089
952 05-AUG-2017
700 05-AUG-2017
Punjab
141001 00001202290000029771
280 05-AUG-2017
Haryana
124001 00001202290000033936
560 05-AUG-2017
134113 00001202290000068448
211002 00001202290000099090
280 05-AUG-2017
2240 05-AUG-2017
Punjab
143505 00001202290000114542
140 05-AUG-2017
200 NIZATAM NAGAR JALANDHAR CITY PUNJAB
Punjab
144008 00001202290000119327
280 05-AUG-2017
WP 32 B PITAM PURA DELHI
MD 36 ELDECO MANSIONZ SOHNA ROAD OPP
OMAXE PLAZA GURGAON
FLAT NO - 106 GHS-49 PANCHVATI SECTOR-20
PANCHKULA
263 AJIT NAGAR PATIALA
VIKRAM SOCIETY GOTRI ROAD VADODARA
RAJARAM NAGAR SALEM
885 TOP FLOOR,SECTOR-66 BSNL APPT MOHALI
Delhi
Haryana
110088 00001202290000123194
122001 00001202290000150564
1400 05-AUG-2017
392 05-AUG-2017
Haryana
134109 00001202290000155655
420 05-AUG-2017
Punjab
Gujarat
Tamil Nadu
Punjab
147001
390021
636007
160069
280
280
280
196
Maharashtra
400058 00001202300000053723
364 05-AUG-2017
Tamil Nadu
637406 00001202300000054064
560 05-AUG-2017
KOTTACKATTU NEAR ST. MARY'S HIGH SCHOOL Kerala
KAYAMKULAM (P.O) ALAPPUZHA
PERUMBALATHU THEKKATHIL CHIRAKKADAVAM Kerala
KAYAMKULAM
DAHIWALKAR PLOT, DATE COLLAGE CHOWK, IN Maharashtra
FRONT OF PUROHIT SIR YAVATMAL
690502 00001202300000063438
84 05-AUG-2017
690502 00001202300000063442
84 05-AUG-2017
445001 00001202300000074735
140 05-AUG-2017
DASHARATH RAMKRISHNA PAWSE
WAKDI TAL-RAHATA DIST-AHMEDNAGAR WAKDI Maharashtra
413719 00001202300000117259
322 05-AUG-2017
KAVITA ATUL KOTHARI
SHESHMAL MANAKCHAND DHADIWAL
414001 00001202300000139021
56 05-AUG-2017
PRAVINKUMAR AMBASHANKAR OZA
AMBASHANKAR MANISHANKAR OZA
363001 00001202300000150552
392 05-AUG-2017
SHAMBHURAJE SURESHRAO PAWAR
SURESHRAO KRISHNARAO PAWAR
Maharashtra
B.NO.33, YASHWANT COLONY, AURANGABAD
ROAD AHMEDNAGAR
B-2, SAHYOG PARK NR. ANDH VIDDHYALAY NEW Gujarat
JUNCTION SURENDRA NAGAR
Maharashtra
23/7/1 SUSHIL HIMMAT BAHADUR PARISAR
TARABAI PARK, KOLHAPUR
416003 00001202300000155434
140 05-AUG-2017
1/6, NEW SARVOTTAM SOC IRLA BRIDGE
ANDHERI (WEST) MUMBAI
1,AGRAHARAM NAMAGIRIPET NAMAKKAL DT
00001202290000169628
00001202290000359271
00001202300000015115
00001202300000023371
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
VARADHARAJAN K S
K S SRINIVASAN
SHYAM SUNDER KAPOOR
KRISHAN LAL KAPOOR
BHARAT DHIRAJLAL MEHTA
DHIRAJLAL MEHTA
Tamil Nadu
OLD NO.14, NEW NO.26, NATTU VEERACHI
STREET, MYLAPORE CHENNAI
KAPOOR BHAWAN 6 E.P.NITCO LANE EXT TALAB Jammu And Kashmir
TILLO JAMMU
Gujarat
33, HARINAGAR SOC, GOTRI ROAD, BARODA
RENU BALKRISHNA KULKARNI
MAHADEV BHIMAJI KULKARNI
ROHINI APRT, B.N. 3 SHARDA OLD STATE BANK
COLANY ABHAY NAGAR SANGLI SANGLI
BALAJI GAJANANRAO BACHEWAR
GAJANANRAO SHRIRAM BACHEWAR
SATYANARAYANA SEELABOYINA
SEELABOYINA MANIKYAM
KOLLEPALLI SYAMPRASAD GUPTA
KSVS CHAYA GUPTA
32 , NEAR HANUMAN MANDIR , ASHOK NAGAR . Maharashtra
NANDED
H.NO.80-22-3 , JAYASREE GARDENS , WARD - 27 . Andhra Pradesh
RAJAHMUNDRY
D.NO. 78-2-24 SYMALANAGAR RAJAHMUNDRY Andhra Pradesh
HETAL KIRTILAL JOSHI
KIRTILAL KANTILAL JOSHI
GOLI SURENDRANATH
RAMASASTRULU GOLI
NARASIMHA MURTHY
NA
KONDURI SUSEELA KUMARI
SATYANARAYANA KONDURI
G KALYANASUNDARAM
K M GANAPATHY
RAJENDRA SANTU KADLAG
PUSHPA DEVI JAIN
SANTU
RANG LAL SURANA
RAKESH KIRITKUMAR PANDYA
SO KIRIT KUMAR R PANDYA
RAJENDRA KUMAR BIHANI
RAM NARAYAN JI BIHANI
BALLABH AGARWAL
GOPAL DAS AGARWAL
RANJANA SHARMA
LILY KUMAR SHARMA
SANJAY VAISH
RAVAISH
VIKAS MALIK
JAYANTA DAS
AMINA PANDIT
LT SH BHIM SAIN MALIK
LATE KIRTI NATH DAS
LATE HANUMAN PANDIT
TRISHIT SINHA
LATE MANORANJAN SINHA
MANOJ KUMAR JAIN
SRI KESHRIMAL JAIN
127-PANI PU.STAFF KWARTAS MU.PO. NAVA
DEESA DEESA DEESA
25-1-1402 NEW SBI COLONY WARER TANK
DOWN,PODAL KAUR ROAD,NELLORE
ATC 08, PO: BHEEMARAYANA GUDI , TQ
SHAHAPUR . GULBARGA
D. NO: 85-18-6 PLOT NO 21, ALL BANK COLONY
VL PURAM, RAJAHMUNDRY RAJAHMUNDRY
35 , INDIRA GANDHI STREET, PALAYAPALAYAM.
ERODE
TRIMBAKESHWAR, NASHIK
C/O KHYALI LAL NAND LAL STATION ROAD MAVLI
UDAIPUR
AT PRANCHI VIA PRABHAS PATAN DIST
JUNAGADH PRANCHI
C/O RAM NARAYAN JI BIHANI INSIDE
VISWAKARMA GATE, NEAR KALI JI TEMPLE
BIKANER
AGARWAL TEA COo. HUZRAT CHAURAHA,
LASHKAR, GWALIOR
759-B ABHYANK MENSION, KAILASH VIHAR, CITY
CENTRE, GWALIOR
126,GOVT.GIRLS SR. SEC.SCHOOL KE PAS WARD
NO.1 BEHROR DIST.ALWAR
126, GANDHI NAGAR SCHEME NO. 8 ALWAR
M. G. ROAD BONGAIGAON BONGAIGAON
DHURBO NAGAR P.O. & DIST. : GOLAGHAT
GOLAGHAT
NAGA BUNGLOW ROAD P. O. + DIST. :
GOLAGHAT GOLAGHAT
THANA CHARALI P. O. + DIST. - GOLAGHAT
GOLAGHAT
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
600004 00001202300000158971
28 05-AUG-2017
180002 00001202300000189421
1960 05-AUG-2017
390007 00001202300000202190
1400 05-AUG-2017
416416 00001202300000203969
350 05-AUG-2017
431605 00001202300000279389
560 05-AUG-2017
533103 00001202300000358418
784 05-AUG-2017
533103 00001202300000438088
140 05-AUG-2017
Gujarat
385535 00001202300000459640
70 05-AUG-2017
Andhra Pradesh
524003 00001202300000460561
280 05-AUG-2017
Karnataka
585287 00001202300000482047
420 05-AUG-2017
Andhra Pradesh
533103 00001202300000576148
952 05-AUG-2017
Tamil Nadu
638011 00001202300000625486
140 05-AUG-2017
Maharashtra
Rajasthan
422212 00001202300000837394
313203 00001202300200007789
42 05-AUG-2017
140 05-AUG-2017
Gujarat
362268 00001202300300000663
140 05-AUG-2017
Rajasthan
334005 00001202320100016571
392 05-AUG-2017
Madhya Pradesh
474009 00001202320200003330
28 05-AUG-2017
Madhya Pradesh
474011 00001202320200011943
168 05-AUG-2017
Rajasthan
301001 00001202320600000107
392 05-AUG-2017
Rajasthan
Assam
Assam
301001 00001202320600043523
783380 00001202320800001443
785621 00001202320800011523
392 05-AUG-2017
560 05-AUG-2017
560 05-AUG-2017
Assam
785621 00001202320800013841
28 05-AUG-2017
Assam
785621 00001202320800014450
56 05-AUG-2017
Maharashtra
First Name
Father/Husband First Name
Address
INDERA DEVI
BHAGCHAND
D. NO. 9/283, F-1, 1ST FLOOR, SRI PADMAVATHI Andhra Pradesh
ENCLAVE, GOWRI SHANKAR PURAM, GUDIVADA
ZAKIR HUSSEN
KARIM HUSSEN
G SATYANARAYAN REDDY
GRAJI REDDY
B JAGAN REDDY
KRISHNA HARI SHRIGIRI
BKISTA REDDY
BALA KISTAIAH
5-81, BANDARU TOWN, MACHILIPATNAM
MACHILIPATNAM
H.NO.10-2-71 VIDYANAGAR WARD NO.10
KARIMNAGAR
R/O.CHIGURUMAMIDI KARIMNAGAR
H.NO.10-1-330, BHAGYANAGAR, KARIMNAGAR
KALAKUNTLA VENKAT RAO
LAXMAN RAO
REVURU SURESH
RSUBHAIAH
MUDDAM MALLESHAM
PARSI CHANDRA NARAYANA
VEDANTHM CHANDRA SHEKHAR
MGANGAIAH
PRAMULU
VKASHINATHAM
ANAND KUMAR SHRIVASTAVA
GIRIJA PRASAD SHRIVASTAVA
PSB VENKATESWARA BABU
P VENKATA KRISHNA MURTHY
SINGIRIKONDA UPENDER
SATYANARAYANA
KOTHA NAGESWARA RAO
P T VENKKATESH
SUNDARA BAPAIAH
P T NAIDU
OM PRAKASH RAZDAN
MANOJKUMAR AMRUTBHAI PATEL
DWARKA RAZDAN
AMRUTBHAI PATEL
CHANDRAKANT CHHAGANBHAI PATEL
VATTOM PADATH SUKUMAR
PRAMILA MAHTHA
CHHAGANBHAI PATEL
ANAVAGOT KESAVAN NAIR
PRADIP KUMAR MAHTHA
LACHHIYABHAI VARSIYABHAI DESAI
VARSIYABHAI DESAI
BALUBHAI RATILAL TAILOR
RATILAL DAYABHAI TAILOR
PRAFULLABEN HARISH PATEL
LAKSHMI KANTA BOSE
HARISH D PATEL
KHAGENDRA NATH BOSE
PUNAM MISHRA
ARUN KUMAR MISHRA
USHA BALACHANDRAN
BALACHANDRAN
TONY GEORGE
E D GEORGE
H.NO.7-2-683, MANKAMMATHOTA,
KARIMNAGAR
H.NO.2-6-164/2, MARKET ROAD, KARIMNAFAR
H.NO.1-409, CHOPPADANDI KARIMNAGAR
H.NO.3-6-3, POST: TADWAI, NIZAMABAD
Q.NO. T2-155, POWER HOUSE COLONY,
P.O.GODAVARIKHANI, KARIMNAGAR
HAPPY HOME NAWAB BAG COLONY,
TILKAMANJHI, BHAGALPUR
H.NO. 12-15-55, KOTHAPET, WARD NO-8,
GUNTUR
SRI KANYAKAPARAMESWARI PAR-- BOILED
MODERN RICE MILL, HUZUR NAGAR (POST)
NALGONDA DIST
11--131/2, AZAD NAGAR, . KODAD
NO 14/9 AZAGAR APPARTMENT VADAPALANI
CHENNAI
P. O. BOX 43944 DUBAI
SIYOD,TAL-PALSANA DIST SURAT BARDOLI
BARDOLI
AT-SIYOD TAL-PALSANA SURAT
POST BOX 504 904, DUBAI
SECTOR - 12 / C, QUARTER NO - 4048, BOKARO
STEEL CITY BOKARO
STATE HOSPITAL, TALUKA - DHARAMPUR
VALSAD
JAWAHAR ROAD, NEAR AJIT MEDICAL STORE,
TALUKA - GANDEVI BILLIMORA
PAHAD FALIYA, PO AMADHARA CHIKHLI
DAKSHINPARA (GOBRA ) NO 11 , RLY GATE
DANKUNI HOOGHLY DANKUNI
SECTOR-12, QR NO-1021, BOKARO STEEL CITY,
BOKARO
PRATHIBHA,62/1315 ASHOKA ROAD KALOOR
COCHIN
EDATHIRUTHIKARAN (H) CHERPU P O THRISSUR
THRISSUR
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
521301 00001202330100004852
784 05-AUG-2017
Andhra Pradesh
521001 00001202330100011965
392 05-AUG-2017
Andhra Pradesh
505001 00001202330300008110
952 05-AUG-2017
Andhra Pradesh
Andhra Pradesh
505001 00001202330300009868
505001 00001202330300010069
392 05-AUG-2017
952 05-AUG-2017
Andhra Pradesh
505001 00001202330300013737
672 05-AUG-2017
Andhra Pradesh
505001 00001202330300013781
952 05-AUG-2017
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
505415 00001202330300013971
503120 00001202330300014097
505209 00001202330300015603
392 05-AUG-2017
392 05-AUG-2017
560 05-AUG-2017
Bihar
812001 00001202330300024255
392 05-AUG-2017
Andhra Pradesh
522001 00001202330300057665
560 05-AUG-2017
Andhra Pradesh
508204 00001202330300084353
672 05-AUG-2017
Andhra Pradesh
Tamil Nadu
508206 00001202330300084621
600026 00001202350000010963
392 05-AUG-2017
392 05-AUG-2017
NA
Gujarat
999999 00001202350000043431
394352 00001202350000072581
1050 05-AUG-2017
280 05-AUG-2017
Gujarat
NA
Jharkhand
394352 00001202350000074399
504904 00001202350000119781
827012 00001202350000122108
560 05-AUG-2017
2800 05-AUG-2017
350 05-AUG-2017
Gujarat
396050 00001202350000123247
126 05-AUG-2017
Gujarat
396321 00001202350000125472
280 05-AUG-2017
Gujarat
West Bengal
396521 00001202350000132591
712702 00001202350000163073
560 05-AUG-2017
14 05-AUG-2017
Jharkhand
827012 00001202350000178527
700 05-AUG-2017
Kerala
682017 00001202390000009937
952 05-AUG-2017
Kerala
680561 00001202390000014415
392 05-AUG-2017
First Name
Father/Husband First Name
Address
State
LAKSHMI SURESH KUMAR
SURESH KUMAR P K
Kerala
KKMATHEW
KURIAN
Kerala
999999 00001202390000026809
1120 05-AUG-2017
C P POULOSE
NA
Kerala
683545 00001202390000047557
392 05-AUG-2017
CHERIAN SKARIA
K J SKARIA
Kerala
686563 00001202390000060521
1232 05-AUG-2017
SAMUEL MEENATHETHIL MATHUNNY
M K MATHUNNY
Kerala
690503 00001202390000062037
392 05-AUG-2017
BIJU C JOSEPH
C JOSEPH
Kerala
686022 00001202390000079676
420 05-AUG-2017
SUNEESHAN C K
KUNJHAN
Kerala
680544 00001202390000085031
560 05-AUG-2017
VANITA SURESH SEJPAL
SURESH SEJPAL
Kerala
682002 00001202390000087404
952 05-AUG-2017
K R SATHEESAN
RAJAGOPALA RAO
Kerala
682016 00001202390000089659
952 05-AUG-2017
P MANI KANTAN
P PADMANABHAN
Kerala
695036 00001202390000090259
112 05-AUG-2017
NADASHA K V
DEEPAK GOPAL
Kerala
682018 00001202390000091140
952 05-AUG-2017
FAIZAL K
P M KASSIM
KEERTHANAM PARAVOOR PUNNAPRA NORTH P
O ALLEPPEY
KOOTHAPALLY CHANGANACHERRY KOTTAYAM
DIST. .
CHITTAYATH[H],RAYAMANGALAM
PERUMBAVOOR
MARIYALAYAM[H] SOUTH KUMARAKOM P O
KOTTAYAM
MEENATHETHIL[H],VETTICODE P O KATTANAM
ALLEPPEY
OPP ERUPATHIL CHENGALAM SOUTH P O
KOTTAYAM
CHERAY HOUSE KATTAKAMPAL POST TRICHUR
TRICHUR
8/341,JALARAM KUTIR PALLIRAKAVU ROAD
KOCHI
RAJA NIVAS(PALLAVI) RAVIPURAM ROAD
ERNAKULAM KOCHI
T C 23/457, ROHINI VETTAKALAM LANE
VALIYASALI THIRUVANATHAPURAM
C-1, V B CLASSIC LISSIE HOSPITAL ROAD KALOOR
ERNAKULAM
H NO.1/1575 SOUTH THAMARAPARMBU KOCHI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
688014 00001202390000014998
42 05-AUG-2017
Kerala
682001 00001202390000091476
392 05-AUG-2017
REJI MATHEWS
V K MATHEWS
Kerala
999999 00001202390000093509
952 05-AUG-2017
MINIMOL C S
ASHAKUMAR K S
Kerala
688524 00001202390000099521
280 05-AUG-2017
ANGELINA SELVI MARTIN
MARIA MARTIN JOSEPH
Kerala
670645 00001202390000116409
56 05-AUG-2017
N S RATNAN
NA
Kerala
683516 00001202390000141989
140 05-AUG-2017
BENJAMIN THOMAS
KUSUMAM VALUMANNIL THULASI
KURUVILLA THOMAS
K S UTHAMAN
Kerala
Kerala
682314 00001202390000147218
689542 00001202390000148264
952 05-AUG-2017
280 05-AUG-2017
SABY SHERO
MATHEWS
Kerala
680523 00001202390000154451
392 05-AUG-2017
DIVYA K K
BINOY VASUDEVAN
Kerala
682016 00001202390000167338
56 05-AUG-2017
JOY K VARGHESE
RICHARD FERNAND HILLEBRAND
K M VARGHESE
FERNAND DAVID HILLEBRAND
Kerala
Kerala
686502 00001202390000171999
695104 00001202390000179185
1876 05-AUG-2017
560 05-AUG-2017
V S VENKATARAMAN
V N SUBRAMANIAN
Tamil Nadu
999999 00001202390000186304
140 05-AUG-2017
MINI DOMANIC
THOMAS GEORGE
Kerala
673123 00001202390000188656
56 05-AUG-2017
MAVINPARAMBIL MUNDUKOTTACKAL P O
MYLAPRA PATHANAMTHITTA
KANATHAPARAMBATHU CMC-21 ALAPUZHA
CHERTHALLAI
149 A,ELAVUNKEL(H),VEMOM P O 52 MILE
MANANTHAVADY
NJATTUKANDATHIL HOUSE MADAPLATHURUTH
MUTHUKUNNAM P.O ERNAKULAM
OEN INDIA LTD. MULANTHURUTHY KOCHI
VALUMANNIL HOUSE ERAVIPEROOR P.O,
THIRUVALLA PATHANAMTHITTA
PANAKKAL HOUSE KIZHOOR P O
KUNNAMKULAM TRICHUR
VIGNEASWARA, PALLIYIL LANE DIVANS ROAD
KOCHI
KOCHUVAYALIL PAMPADY P O KOTTAYAM
TRIVANDRUM INTERNATIONAL - SCHOOL
KORANI TRIVANDRUM
NO:3,PM SAMY COLONY RATHINAPURY
COIMBATORE
MURICKANANICKAL(H) KARUVAMPURAM P O
MELAKKOM MANJERI
PINCode
First Name
Father/Husband First Name
Address
State
JAYARAMAN C S
SANKARANARAYANAN
ARUN S NAIR
K SIVASANKAR NAIR
PURUSHOTHAMA PRABHU N
S NARAYANA PRABHU
Kerala
CHIRAYATH HOUSE GANESAMANGALAM
VATANAPPALLY THRISSUR
Kerala
THIRUVONAM,IX/249(A) PANCHAYAT ROAD
EDATHALA P O ALUVA
MANAGING DIRECTOR HINDUSTAN NEWSPRINT Kerala
LTD NEWSPRINT NAGAR P O KOTTAYAM
SUSI JOHN
NA
176,THOPPIL-9 NEDUMKUNNAM KOTTAYAM
MANJUSHA V P
P SANTHOSH KUMAR
JOHNSON XAVIER I A
ELDHO KURIAKOSE
NA
KURIAKOSE
DHANYA VINOD
SUBEDHAR P U
VINOD KUMAR N
PUTHANVED ISMAIL YUSUF
LEELA LAXMANRAO KULKARNI
UDAY DATTATRAYA DESHMUKH
LAXMANRAO
DATTATRAYA
12/748-F2,SMRITHI ATHIGARIVAYAL
KALAMPUZHA ROAD GUDALUR
ILLIPARAMBIL HOUSE VADUTHALA KOCHI
PARAVATTIL HOUSE VATTEKKADU
MOOKKANNOOR P O ERNAKULAM
VIJAYASREE CHALA EAST P O KANNUR
MYSORE AMMA COLONY ARUVATHOKALU
GONIKOPPAL KODAGU
K.P.S. QTRS.NO.1 MITHAPUR
S/1 QTRS NO.32 TATA TOWN SHIP MITHAPUR
USHABEN KISHORBHAI PANCHMATIA
KISHORBHAI
RUBINA KAVAN PUROHIT
SHRUTI KAMAL MANNAN
RITU AGARWAL
ASHWANI SHARMA
KAVAN
SHRI GC MANNAN
A K AGARWAL
PINDI DASS
SUSHIL BHAGAT
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
680614 00001202390000191751
280 05-AUG-2017
683561 00001202390000195847
140 05-AUG-2017
686616 00001202390000200104
840 05-AUG-2017
Kerala
686540 00001202390000200410
420 05-AUG-2017
Tamil Nadu
643212 00001202390000204945
84 05-AUG-2017
Kerala
Kerala
682023 00001202390000220720
683577 00001202390000300635
238 05-AUG-2017
28 05-AUG-2017
Kerala
Karnataka
670621 00001202390000306001
571213 00001202390000307115
280 05-AUG-2017
14 05-AUG-2017
Gujarat
Gujarat
361345 00001202400500008066
361345 00001202400500012786
952 05-AUG-2017
392 05-AUG-2017
Gujarat
361347 00001202400500013342
392 05-AUG-2017
Gujarat
Delhi
Uttar Pradesh
Punjab
361345
110060
250001
146001
392
952
140
952
JHANGI RAM BHAGAT
M/S. KISHORKUMAR SOMJIBHAI GENERAL
MERCHANT, MAIN BAZAR SURAJKARADI
HIGHWAY ROAD SURAJKARADI
A/2, 304 MITHAPUR
E - 185, NEW RAJENDER NAGAR NEW DELHI
M. J. HOUSE W.K. ROAD MEERUT
HOUSE NO 177/D/98/99 KRISHAN NAGAR
HOSHIARPUR
6, DOCTORS APT, VASUNDHARA ENC. DELHI
Delhi
110096 00001202420000067376
1232 05-AUG-2017
TARA AGRAWAL
SKAGRAWAL
41-D, POCKET-I, MAYUR VIHAR PHASE III, DELHI
Delhi
110096 00001202420000093417
700 05-AUG-2017
RAVI PRAKASH JERATH
SANJIV KUMAR BANSAL
NA
RAM SARUP BANSAL
Delhi
Uttar Pradesh
110014 00001202420000094347
201310 00001202420000218511
2982 05-AUG-2017
1442 05-AUG-2017
SANDEEP KUMAR GUPTA
LAJJA RAM GUPTA
Uttarakhand
248001 00001202420000274330
392 05-AUG-2017
PUNEET GOEL
SAJIV KUMAR GUPTA
REEMA PANDEY
DALWARI LAL
PRAMESH GUPTA
KAMAL DEV MISHRA
Haryana
NA
Delhi
132103 00001202420000359788
119422 00001202420000405464
110053 00001202420000442057
1666 05-AUG-2017
3332 05-AUG-2017
280 05-AUG-2017
DEEPAK SOOD
U D GOUR
JASJIT KAUR
SH JL SOOD
B R GOUR
HARINDER PAL SINGH
Chandigarh
Punjab
Punjab
160002 00001202420100001574
160010 00001202420100012926
160055 00001202420100017341
952 05-AUG-2017
952 05-AUG-2017
336 05-AUG-2017
HARINDER PAL SINGH
KAPUR SINGH
H-29, JANGPURA NEW DELHI
C -8 G F , ELDECO RESIDENCY GREENS, SECTORPI ( 32 ) GREATER NOIDA
H. No. 32, SVASTIK RESIDENCY NARAYAN VIHAR
KARGI CHOWK DEHRADUN
431 L MODEL TOWN PANIPAT PANIPAT
SWANBEE FZE PO BOX 119422 DUBAI
V-101/4 ARVIND MOHOLA GALI NO-7
DISPENSARY MARG GHONDA NEW DELHI
H NO 3185 FF SECTOR 28D CHANDIGARH
HOUSE NO 132 SECTOR 10 CHANDIGARH
HOUSE NO 1359 SECTOR 70 S A S NAGAR
MOHALI
HOUSE NO:1359 SECTOR 70 SAS NAGAR MOHALI
Punjab
160055 00001202420100017354
280 05-AUG-2017
ASHWANI KUMAR LAKHANPAL
HARI DATT LAKHANPAL
HOUSE NO 1068 SECTOR 21-B CHANDIGARH
Chandigarh
160022 00001202420100017981
560 05-AUG-2017
00001202400500013454
00001202420000006177
00001202420000019978
00001202420000061414
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
MADAN MOHAN VASHISHT
ANURADHA GUPTA
BHAGWAN DASS
RAMESH K GUPTA
MODI MOHALLA UNA
HOUSE NO 461/1 SECTOR 15-A CHANDIGARH
Himachal Pradesh
Chandigarh
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
174303 00001202420100038180
392 05-AUG-2017
160015 00001202420100044971
560 05-AUG-2017
VINOD KUMAR SHARMA
URMILA GAUR
PRIYANKA MUNJIAL
SANJAY KUMAR RAI
BALKRISHAN SHARMA
U D GOUR
RAJINDER KUMAR
CHANDRA BHAN RAI
Himachal Pradesh
Chandigarh
Chandigarh
Chandigarh
174303
160011
160011
160022
BAHADUR SINGH CHUNERI
BHAGWAN SINGH
BHIM SINGH
NIHAL SINGH
Punjab
Himachal Pradesh
140126 00001202420100067047
175131 00001202420100068722
196 05-AUG-2017
952 05-AUG-2017
PARAMVIR SINGH GILL
DARSHNA DEVI BANSAL
T S GILL
WO NARESH MOHAN BANSAL
Punjab
Punjab
160067 00001202420100069935
151001 00001202420200002614
952 05-AUG-2017
280 05-AUG-2017
SHAM LAL GOYAL
SO RAMJI DASS
C/O STATE BANK OF INDIA UNA UNA
HOUSE NO 132 SECTOR 10-A CHANDIGARH
HOUSE NO 18 SECTOR 11/A CHANDIGARH
HOTEL AROMA COMPLEX SECTOR 22-C
CHANDIGARH
QR NO 93 TYPE -2 SECTOR -I NAYA NANGAL
C/O BHAGWAN SINGH & CO NEAR ZING ZING
BAR MODEL TOWN, MANALI KULLU
HOUSE NO 2234 PHASE-7 MOHALI
H.NO.19372, STREET NO.4 BIBI WALA ROAD
BATHINDA
HOUSE NO 19208, STREET NO. 7 BIBIWALA ROAD
GURU TEG BAHADUR NAGAR BATHINDA
Punjab
151001 00001202420200002667
952 05-AUG-2017
SEEMA GOYAL
WO SHAM LAL GOYAL
HOUSE NO 19208, STREET NO. 7 BIBIWALA ROAD Punjab
GURU TEG BAHADUR NAGAR BATHINDA
151001 00001202420200002671
700 05-AUG-2017
AMIT KUMAR GUPTA
SO AMRIT LAL GUPTA
Punjab
151001 00001202420200013318
1904 05-AUG-2017
ANUPAM SHIVKUMAR GUPTA
SHIVKUMAR GUPTA
#3056 POWER HOUSE ROAD GUPTA HOSPITAL
BATHINDA
A-61 GRAND PARADI KEMPS CORNER MUMBAI
Maharashtra
400036 00001202430000004578
952 05-AUG-2017
MEERA SHIVKUMAR GUPTA
SHIVKUMAR GUPTA
A/61 GRAND PARADI KEMPS CORNER MUMBAI
Maharashtra
400036 00001202430000004582
952 05-AUG-2017
CMANICKAM
CHIDAMBARANATHAN
OLD NO. 6, NEW NO. 9, SINDUPOONDURAI
ROAD, TIRUNELVELI TIRUNELVELI
Tamil Nadu
627006 00001202430000015949
28 05-AUG-2017
PRADIP CHIMANLAL SHAH
CHIMANLAL SHAH
Maharashtra
400058 00001202470000004059
196 05-AUG-2017
GURUNARAYANA REDDY T
T GURUVA REDDY
Karnataka
570023 00001202470000005911
952 05-AUG-2017
BIPIN KUMAR CHOUDHARY
MAHENDRA PRASAD CHODHARY
Jharkhand
828304 00001202470000008813
224 05-AUG-2017
KRIPA SHANKAR TIWARI
RAJEEV RANJAN
MR HARIBANSH TIWARI
SRI ARVIND KUMAR
3A/3, NEW SARVOTTAM CO-OP HSG SOC,ERLA
BRIDGE ANDHERI WEST MUMBAI
# 1179 1ST A MAIN, SRIRAMPURA II STAGE
MYSORE
MALKERA NEW COLONY Q NO -A/21 POMALKERA,DIST-DHANBAD DHANBAD
SUDHA VIHAR RAMPUR JABALPUR
POLAR NO.-453 BARI CO-OPRETIVE COLONY
BOKARO STEEL CITY BOKARO STEEL CITY
Madhya Pradesh
Jharkhand
482008 00001202470000011254
827011 00001202470000017218
952 05-AUG-2017
840 05-AUG-2017
RAKESH KHANDELWAL
RAJIV MISRA
SUBODH KUMAR
SITARAM KHANDELWAL
SHPRABHAKAR MISRA
SHRI DEVLAL PRASAD
Rajasthan
Rajasthan
Jharkhand
302016 00001202470000025501
311022 00001202470000026653
828103 00001202470000029124
952 05-AUG-2017
840 05-AUG-2017
280 05-AUG-2017
ANIL KUMAR
RAMESHWAR PRASAD
Jharkhand
827001 00001202470000031000
392 05-AUG-2017
BIJAY KUMAR
SITA RAM SINGH
Jharkhand
828304 00001202470000043681
392 05-AUG-2017
FAZLE HAQUE
ABDUL QUDDOOS
Uttar Pradesh
221001 00001202470000048293
392 05-AUG-2017
C-16, SIKAR HOUSE COLONY, JAIPUR
SH-7,ZINC COLONY HURDA HURDA
H.N.149 VILL-SIJUA,NO-3 PO-BHELATAND
DHANBAD
PLOT NO 373 CO-OPERATIVE COLONY BOKARO
STEEL CITY BOKARO STEEL CITY
98 MALKERA KARM DHAWA PO-MALKERA
DHANBAD
C-15/2 LALLAPURA VARANASI
PINCode
00001202420100047501
00001202420100049283
00001202420100053682
00001202420100054346
392
952
392
392
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
SHAMBHU NATH MISHRA
DEEPESH SHARAD DISAWAL
LATE RAM SUNDAR MISHRA
SHRI SHARAD DISAWAL
Uttar Pradesh
Maharashtra
NEMI CHAND SHRIMAL
SHRI MOHARI LAL
Rajasthan
303303 00001202470000072113
ANIL KUMAR SRIVASTAVA
ATUL KUMAR YADAV
KAMTA PRASAD SINGH
PRAKASH CHANDRA DOSI
KEDAR NATH SRIVASTAVA
SULTAN SINGH YADAV
RAM SWAROOP SINGH
BLDOSI
Uttar Pradesh
Rajasthan
Jharkhand
Goa
221010
999999
828304
403115
ROHIT SARRAF
RAM BABU SARRAF
Rajasthan
303303 00001202470000137250
140 05-AUG-2017
PUSHPABEN TANSUKHRAI NAIK
TANSUKHRAI DHIRUBHAI NAIK
Gujarat
396191 00001202470000154992
280 05-AUG-2017
VIJAYBAHDUR DEEPCHAND JAIN
DEEPCHAND JAIN
B 21/85 KAMACHHA VARANASI
C/O. N.P. GUJARATHI GUJARATHI LANE CHOPDA
JALGAON
9 SARASWATI NAGAR AGRA ROAD DAUSA
DAUSA
D-4/70, C-2 JADDUMANDI LUXA VARANASI
4-2-9 TALWANDI KOTA KOTA
AT + PO MALKERA DHANBAD
CHEMTROLS ENGINEERING LTD 141/142,
KUNDAIM INDL ESTATE KUNDAIM GOA
C/O-GANESH LAL BIHARI LAL SARRAF MANAK
CHOUK DAUSA DAUSA
A 1/204, RAJMOTI COMPLEX, CHHRWADA ROAD,
VAPI VAPI
CHINTAN CO OP HSG SOC, FLAT NO C-303 NR A R
AMBA MATA MANDIR GIDC VAPI GIDC VAPI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
221010 00001202470000053512
952 05-AUG-2017
425107 00001202470000064241
952 05-AUG-2017
Gujarat
396195 00001202470000158676
28 05-AUG-2017
GIRISH CHHOTUBHAI DESAI
CHHOTUBHAI
Gujarat
396191 00001202470000169629
672 05-AUG-2017
ANAMIKA DAS
MAKHAN LAL DUTTA
Assam
786125 00001202470000332292
140 05-AUG-2017
RANJAN PRAMODCHANDRA BHADANGE
KANCHAN PRAVIN VADHER
PRAMODCHANDRA S BHADANGE
PRAVIN JADAV VADHER
WARD NO 11 . MURTIZAPUR
303 AVANI APARTMENT OPP ALPHA SCHOOL-2
OPP LAXMINAGAR JUNAGADH JUNAGADH
Maharashtra
Gujarat
444107 00001202470000348302
362001 00001202470000349893
56 05-AUG-2017
112 05-AUG-2017
CHANDRA SHEKHAR NAWAL
SHANKARLAL NAWAL
88, INDIRA GANDHI NAGAR R.T.O. ROAD INDORE Madhya Pradesh
452009 00001202490100010329
280 05-AUG-2017
VINOD AGARWAL
KULBINDER KAUR SANDHU
PAWAN KUMAR AGARWAL
B S SANDHU
Madhya Pradesh
Punjab
461005 00001202490100027229
141012 00001202540000067691
700 05-AUG-2017
224 05-AUG-2017
SEEMA KUMARI
RAJESH KHARE
ARVIND KUMAR SHARMA
PLKHARE
C-17, S.P.M. COLONY, HOSHANGABAD
SWEET HOME - 68 DEFENCE COLONY B.R.S
NAGAR LUDHIANA
V.P.O. BADHERA TEH. HAROLI UNA
S/O LT. P.L. KHARE NEAR BAMLESHWARI
MANDIR SAI MANDIR ROAD , DANGANIA RAIPUR
Himachal Pradesh
Chhattisgarh
174303 00001202540000107818
492013 00001202600000001490
350 05-AUG-2017
420 05-AUG-2017
SANJEETA KUMARI
ABHAY KUMAR
Bihar
842001 00001202600000005647
392 05-AUG-2017
RANJAN KUMAR SAHU
BAIDYA NATH PRASAD
Bihar
842001 00001202600000006661
1904 05-AUG-2017
SINDHU SAHU
RANJAN KR SAHU
Bihar
842001 00001202600000011036
2856 05-AUG-2017
HIVRAJ BHUMARKAR
LATE SHRI BHAIYA BHUMARKAR
Madhya Pradesh
461111 00001202620000031612
392 05-AUG-2017
SUCHITA MAHAJAN
MR VISHAL MAHAJAN
Madhya Pradesh
451001 00001202620000032407
392 05-AUG-2017
VISHAL MAHAJAN
JAGDISH CHANDRA MAHAJAN
Madhya Pradesh
451001 00001202620000032411
392 05-AUG-2017
MUKESH SOMANI
SHRI JAGDISH CHANDRA SOMANI
RAMSHWAR LODGE MAJHAULI ROAD
MUZAFFARPUR MUZAFFARPUR
SUDHAKAR LAL ROAD MUZAFFARPUR
MUZAFFARPUR
C/O RANJAN KR SAHU SUDHAKAR LANE J L ROAD
MUZAFFARPUR
NEAR BHARDWAJ HOUSE, MALVIYA GANJ DIST.HOSHANGABAD ITARSI
VIKAS INDUSTRIES, KHANDWA ROAD KAJALPURA
KHARGONE
VIKAS INDUSTRIES KHANDWA ROAD KAJALPURA
, KHARGONE KHARGONE
POST- BARUNDANI DISTT. BHILWARA
Rajasthan
311604 00001202630000000762
392 05-AUG-2017
SWAPNA SIDDHI, B/H OLD C.PSHAH PETROL
PUMP, NUTANNAGAR, VAPI
NEW COLONY , SRIPURIA TINSUKIA TINSUKIA
PINCode
00001202470000081846
00001202470000086483
00001202470000096276
00001202470000099978
392 05-AUG-2017
560
1120
420
840
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
SAVITRI JAIN
SH TEJ SINGH JAIN
Rajasthan
ASHIQ ASUTOSH NANDA
KHIROD KUMAR NANDA
Orissa
768211 00001202650000013818
420 05-AUG-2017
SHUKLA GOSWAMI
SWATAN KUMAR GOSWAMI
Jharkhand
826004 00001202650000025515
560 05-AUG-2017
JYOTSHANABEN SHASHIKANT VYAS
SHASHIKANT
Gujarat
360410 00001202670000023364
1120 05-AUG-2017
TAHERINBANU SAKIRHUSEN MOMIN
ASHOKBHAI NAVALMAL SHAH
SAKIRHUSEN ABDULRAHEMAN MOMIN
NAVALMAL SHAH
Gujarat
Gujarat
387411 00001202680000071633
388001 00001202680000108388
490 05-AUG-2017
210 05-AUG-2017
NARANDAS BHUGODOMAL KAVALRAMANI
BHUGODOMAL KAVALRAMANI
C/O JAIN BROTHERS 34, BUNDI ROAD NEAR
SUBZI MANDI CHITTORGARH
QRS. NO. C/9, AT/PO : BANDHABAHAL COLONY
DIST - JHARSUGUDA JHARSUGUDA
C/O LATE S. K. GOSWAMI MAYA
NIWAS,MODERN NURSERY ROAD DHAIYA,P.O. ISM DHANBAD, DHANBAD
STATION ROAD OPP. UDYOG BHARATI UPPER
ARUN STUDIO DHORAJI
MOMIN VAD KHEDA
26/A ,SWAMINARAYAN SOCIETY, NEAR SARDAR
GUNJ, . ANAND
NATIONAL AGENCE, STATION ROAD, . PETLAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
312001 00001202630000002867
560 05-AUG-2017
Gujarat
388450 00001202680000108392
420 05-AUG-2017
NARENDRABHAI APABHAI PATEL
APABHAI BHAILALBHAI PATEL
KHARI KUI, AT:-SOJITRA, DIST:-ANAND SOJITRA
Gujarat
387240 00001202680000108905
3500 05-AUG-2017
RAGHAVENDRA VIJAY ASODEKAR
NITINKUMAR DEVENDRALAL WANI
VIJAY JAGANNATH ASODEKAR
NA
Maharashtra
Maharashtra
425412 00001202700000005812
425413 00001202700000006075
224 05-AUG-2017
560 05-AUG-2017
RAMA BINDU
K VEERABHADRA REDDY
Karnataka
580030 00001202700000008433
2184 05-AUG-2017
JAYDEEPSINH BALVANTSINH RATHOD
BALVANTSINH RATHOD
Gujarat
390008 00001202740000003237
280 05-AUG-2017
JAYSHREE JAYDEEPSINH RATHOD
JAYDEEPSINH RATHOD
Gujarat
390008 00001202740000003484
560 05-AUG-2017
MUKESHBHAI MANUBHAI PATEL
MANUBHAI SPATEL
Gujarat
389322 00001202740000011246
392 05-AUG-2017
ASHOKKUMAR JASHUBHAI PATEL
JASHUBHAI D PATEL
Gujarat
389322 00001202740000015806
280 05-AUG-2017
LIAO HSING WEE
TAPAN KANTI CHOUDHURY
LIAO PING SHENG
LATE MANORANJAN CHOUDHURY
West Bengal
Tripura
700046 00001202770000019316
799001 00001202780000010443
392 05-AUG-2017
392 05-AUG-2017
CHANCHAL DAS
MAKHAN SINGH OBEROI
LATE NARAYAN CH DAS
M S OBEROI
28, LOKMANYA COLONY NANDURBAR
GANPATI GALLI TALODA ROAD, TALODA,
NANDURBAR
HOUSE NO 76, VIJAYNAGAR EXTENSION,
GOLDEN PARK HUBLI
B-8, PANCHVATI SOCIETY, NEW SAMA ROAD,
NEAR M.G.M SCHOOL VADODARA
B/8, PANCHVATI SOCIETY, NEW SAMA ROAD,
NEAR M.G.M SCHOOL VADODARA
SONI FALIA DEROLGAM, TA : KALOL DIST :
PANCHMAHAL DEROLGAM
PATEL FALIA, DEROL GAM, TA.KALOL DEROL
GAM
86C/2,MATHESWARTALA ROAD KOLKATA
JOYNAGAR, ROAD NO. - 6, AGARTALA TRIPURA
(WEST)
26A, CHAUL PATTY ROAD KOLKATA
RAGA SECURITIES & FIN. P. LTD. BANERJI
COMPLEX, KARAM CHAND CHOWK, JABALPUR
West Bengal
Madhya Pradesh
700010 00001202780000024361
482002 00001202840000012886
392 05-AUG-2017
3080 05-AUG-2017
ANAND SHARAD GANORKAR
SHARAD WASUDEO GANORKAR
Maharashtra
444602 00001202840000020181
560 05-AUG-2017
AMAN JAIN
JANESHWAR DAS JAIN
Rajasthan
323307 00001202840000038011
700 05-AUG-2017
RAJRATAN KISHANGOPAL CHAUHAN
KISHANGOPAL CHAUHAN
Maharashtra
400092 00001202840000042482
210 05-AUG-2017
BABITA PATNAIK
PULIN KUMAR PATNAIK
Gujarat
396445 00001202850100012575
952 05-AUG-2017
SANJEEV KUMAR KHAITAN
SHALINI KHURANA
RAMAVTAR KHAITAN
RAJESH KHURANA
Gujarat
Gujarat
395007 00001202850400001809
395007 00001202850400004020
952 05-AUG-2017
140 05-AUG-2017
KANKU DEVI
JAWAHARLAL
Rajasthan
344022 00001202850500005677
560 05-AUG-2017
NEAR KESHAV COLONY BH. S. B. I. CAMP, BR.
CAMP AMRAVATI
H - 23 HEAVY WATER COLONY RAWATBHATA
KOTA
FLAT NO. 907, YOGI TOWER, YOGI NAGAR, EKSAR
ROAD, BORIVLI (W) MUMBAI
A-2, AKSHAR TOWNSHIP CHHAPRA ROAD
NAVSARI NAVSARI
501,CITIZEN TOWER, BHATAR ROAD, SURAT
D-1, AJIT PARK SOCIETY, B/H- KAKADIA
COMPLEX, GHOD DOD ROAD, SURAT
SAMBHAVNATH CHOWK BALOTRA
PINCode
First Name
Father/Husband First Name
Address
State
SUMERMAL TANSUKHRAJ HUF
SUPRAVA PATTANAIK
NA
SUSANTA KUMAR PATTANAIK
HANUMANJI KI POLE BALOTRA
MALANCHA ROAD KHARAGPUR KHARAGPUR
Rajasthan
West Bengal
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
344022 00001202850500005717
4900 05-AUG-2017
721304 00001202880000004022
392 05-AUG-2017
AJIT KUMAR CHAKRABORTY
LATE SUKUMAR CHAKRABORTY
West Bengal
721302 00001202880000005765
560 05-AUG-2017
GEETA A PATEL
RAJESH KUMAR AGRAWAL HUF
ANIL KUMAR PATEL
DHRUVA JI AGRAWAL
Uttar Pradesh
Uttar Pradesh
221010 00001202890000003543
221010 00001202890000006899
560 05-AUG-2017
952 05-AUG-2017
ARUN WAMANRAO JAHAGIRDAR
WAMANRAO JAHAGIRDAR
Maharashtra
425002 00001202890000014475
280 05-AUG-2017
SEEMA MISHRA
NISHITH NATAVARLAL DESAI
VIKASH KUMAR MISHRA
NATAVARLAL N DESAI
Uttar Pradesh
Gujarat
221001 00001202890000024561
389151 00001202890000029325
280 05-AUG-2017
952 05-AUG-2017
SATISH MADHUKARRAO MANDAVKAR
PRABHAT KUMAR SINHA
MADHUKAR SHANTINATH MANDAVKAR
LATE RAJENDRA PRASAD
Maharashtra
Uttar Pradesh
413601 00001202890000032068
232101 00001202890000033836
392 05-AUG-2017
112 05-AUG-2017
MOHANSA TIKKASA WALVEKAR
TIKKASA
Karnataka
591307 00001202890000053352
952 05-AUG-2017
ROBERT MONIS PAUL
TAPAN KUMAR SINHA
NA
RAKHAL SINHA
Karnataka
West Bengal
591308 00001202890000054297
736101 00001202890000063977
392 05-AUG-2017
392 05-AUG-2017
NARENDRASINH RANJITSINH CHAUHAN
RANJITSINH BHIMSINH CHAUHAN
Gujarat
394230 00001202890000071266
56 05-AUG-2017
BHARTIBEN NARENDRASINH CHAUHAN
NARENDRASINH RANJITSINH CHAUHAN
Gujarat
394230 00001202890000071270
56 05-AUG-2017
MANJU DAS
SURESH MARUTI ARANKE
BIKASH CHANDRA MISRA
LATE DHRUBA PRASAD DAS
ARANKE MARUTI GANESH
SUDHIR KUMAR MISRA
West Bengal
Maharashtra
West Bengal
736101 00001202890000071840
415110 00001202890000072352
736101 00001202890000073793
952 05-AUG-2017
364 05-AUG-2017
952 05-AUG-2017
AJAY KUMAR
SNYADUKA
Uttar Pradesh
221001 00001202890000073911
952 05-AUG-2017
SUNITA SETH
VIJAY KUMAR SETH
Uttar Pradesh
221010 00001202890000081103
840 05-AUG-2017
AMRESH KUMAR SRIVASTWA
GANESH PRASAD
D D PRASAD
LATE SHIV PRASAD
LATE SUKUMAR CHAKRABORTY PUNJAB
NATIONAL BANK IIT CAMPUS,MIDNAPUR
KHARAGPUR
B 3/98, SHIVALA VARANASI
P-3/10, LANE NO. 17, NEAR GOPI-RADHA BALIKA
INTER COLLEGE, RAVINDRAPURI COLONY
VARANASI
PLOT NO.26/2, KARTIK APARTMENT NEAR
KAVITA APARTMENT, MOHALI ROAD, ADARSH
NAGAR, JALGAON
B 2/229, BHADAINI VARANASI
3 GOVIND NAGAR, OPP. ASHIRWAD HOSPITAL,
P.O. DAHOD DAHOD
STATE BANK OF HYDERABAD TULJAPUR
QR. NO. 1249 - D, MANASNAGAR COLONY, NEAR
CENTRAL SCHOOL MUGHALSARAI
H. NO. 2670 FLOUR MILL MAHAVEER GALLI
GOKAK
BUNGLOW NO 25 GOKAK FALLS GOKAK
OFFICE OF THE DIST INSPECTOR OF SCHOOL (PE)
SAGAR DIGHI SQR. COOCH BEHAR
2/47, RAJPUT FALIYA, AT & POST KANSAD VAYA
SACHIN SURAT
2/47, RAJPUT FALIYA, AT & POST KANSAD VAYA
SACHIN SURAT
NUTAN BAZAR, B.S. ROAD, COOCH BEHAR
PLOT NO. 42, SHANIWAR PETH KARAD
MGN HOSPITAL P.O. COOCH BEHAR DT. COOCH
BEHAR COOCH BEHAR
C K 14/18, NANDAN SAHU LANE, CHOWK.
VARANASI
A-1/31, SISH MAHAL COLONY, VARANASI
VARANASI
QRS NO. B-167, SECTOR - 18, ROURKELA
FLAT NO. B/4, INDUMATI APARTM- ENT, NORTH
OFFICE PARA, A.G. ROAD, DORANDA RANCHI
Orissa
Jharkhand
769003 00001202890000088128
834002 00001202890000091221
560 05-AUG-2017
14 05-AUG-2017
AMEY BALKRISHNA KULKARNI
KULKARNI BALKRISHNA BABURAO
Maharashtra
415110 00001202890000095999
56 05-AUG-2017
PRADIP PRABHAKAR KHODBOLE
PRABHAKAR KHODBOLE
Karnataka
591237 00001202890000122753
420 05-AUG-2017
SEEMA KUMAR
ANIL KUMAR
Uttar Pradesh
274402 00001202890000124235
280 05-AUG-2017
102 A, WEST GAJANAN HSG SOCIETY GOWARE
KARAD
C/O. CHANDRAPRABHU URBAN CO-OP CREDIT
SOCIETY LTD CHIKODI ROAD NIPANI
C/O. ANIL KUMAR A.B.M. (SALES), LIC OF INDIA
POST- KASAYA, NR BUS STAND DISTKUSHINAGAR
PINCode
First Name
Father/Husband First Name
Address
State
KANTI DEVI
KANHAIYA SHARMA
Jharkhand
RAMESH LAXMAN HOKAM
LAXMAN
Maharashtra
442404 00001202890000128303
420 05-AUG-2017
JYOTI MANISHKUMAR SHAH
MANISHKUMAR SHAH
Gujarat
396321 00001202890000138738
28 05-AUG-2017
MURUGESH C
K N CHINNASWAMY
Karnataka
570004 00001202890000139045
1120 05-AUG-2017
DAMOS TRADING COMPANY PVT LTD
NA
Maharashtra
400021 00001202890000141276
7308 05-AUG-2017
PARESHKUMAR MAHENDRA PANCHAL
MAHENDRA PANCHAL
Gujarat
395001 00001202890000143370
168 05-AUG-2017
KAMAL SURESH SHAH
VIJAYKUMAR MATHURADASJI SOHANI
SURESH SHAH
MATHURADASJI SOHANI
QRT NO. 2049 SECTOR-12-B, P.O.-B.C.CITY-12,
B.S. CITY, BOKARO STEEL CITY BOKARO
GURUDATT SANKUL FLAT NO. S-3 GURU DWARA
ROAD, TUKUM CHANDRAPUR
301, ABHISHEK CO-OP HOUSING SOCIETY
SOMNATH ROAD BILIMORA
# 788 / 100 12TH CROSS, RAMANUJA ROAD
MYSORE
51 - B MAKER CHAMBER - IV NARIMAN POINT
MUMBAI
6 / M, STARLING APARTMENT KAJI NU MAIDAN,
GOPIPURA SURAT
H. NO. 73/A, ASHOK NAGAR, NIPANI
BEHIND ADASKAR'S BUNGLOW WARD NO. 4,
KAIJ VAKILWADI, DIST - BEED KAIJ, DIST. BEED
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
827012 00001202890000125146
84 05-AUG-2017
Karnataka
Maharashtra
591237 00001202890000146981
431123 00001202890000151132
756 05-AUG-2017
140 05-AUG-2017
SHRIMAL BHAGWANDAS SANKLECHA
BHAGWANDAS D SANKLECHA
Maharashtra
431003 00001202890000158746
168 05-AUG-2017
SHOBHA SUKHADEO SONKUSARE
SUKHADEO
Maharashtra
442404 00001202890000184411
280 05-AUG-2017
AKSHAT RAMESH SHAH
RAMESH SHAH
Karnataka
591237 00001202890000195081
1540 05-AUG-2017
S RAVINATH KUDVA
NA
Karnataka
575003 00001202890000197127
560 05-AUG-2017
SURESH VARDICHAND SHAH HUF
ANIRUDHA ASHOK GOVANDE
VARDICHAND SHAH
ASHOK
Karnataka
Maharashtra
591237 00001202890000202431
416115 00001202890000210871
1050 05-AUG-2017
5880 05-AUG-2017
MANJU SINGH
MR SANT PRASAD
Uttar Pradesh
221005 00001202890000219173
140 05-AUG-2017
REKHA RANI
ADHAR KUMAR
Bihar
800001 00001202890000222243
392 05-AUG-2017
VIVEKANAND MAHESHCHANDRA PATEL
MAHESHCHANDRA PATEL
Gujarat
396310 00001202890000230442
84 05-AUG-2017
G SAI GEETA
K GOPAL
Maharashtra
400706 00001202890000231602
560 05-AUG-2017
VAISHALI VASANT PRATAPWAR
VASANT KONDOPANT PRATAPWAR
Maharashtra
444605 00001202890000235305
280 05-AUG-2017
SURESH CHANDRA MAHULEY
LAXMICHAND MAHULEY
Maharashtra
442908 00001202890000239314
140 05-AUG-2017
NAVAL ARORA
CHAMAN LAL ARORA
Rajasthan
302001 00001202890000239806
560 05-AUG-2017
ABHAY NEMCHAND SHAH
NEMCHAND SHAH
Maharashtra
400058 00001202890000243766
700 05-AUG-2017
BANU SHUKLA
PANKAJ DUTTA
SAKET SHUKLA
LATE PARIMAL DUTTA
Uttar Pradesh
West Bengal
221401 00001202890000254037
735211 00001202890000258479
420 05-AUG-2017
280 05-AUG-2017
KUWARFALLI VARMA EMPIRE BLOCK NO- 1
AURANGABAD
QTR NO. TYPE. C-14/1 C.S.T.P.S. COLONY,
URJANAGAR CHANDRAPUR
C/O. SHREE CHANDRAPRABHU URBAN CO-OP
CREDIT SOCIETY LTD., CHIKODI ROAD NIPANI
SHRI GANESH NEAR PINTO CLINIC, GUNDU RAO
LANE, MANNAGUDDA MANGALORE
H. NO. 73/A, ASHOK NAGAR, NIPANI
PLOT NO. 1 / 7, W. NO. 8 SANJAY GANDHI
NAGAR ICHALKARANJI
PLOT NO. 24 DUMARAVABAG COLONY ASSI
VARANASI
W/O. ADHAR KUMAR A - 54, VINDYACHAL
APARTMENT BORING ROAD PATNA
VISHNU KRUPA BUILDING JAIN STREET, ST. ROAD
AMALSAD
BUILDING NO. 3, FLAT NO. 602 SEAWOOD
ESTATE (NRI COMPLEX) SEC - 54 / 56, NERUL
NAVI MUMBAI
VISAWA, NEAR BHAKTIDHAM MANDIR BADNERA
ROAD AMRAVATI
B - 3 / 2, MANIKGARH CEMENT GADCHANDUR
CHANDRAPUR
# 507 ROYAL ENSIGN, STATUE CIRCLE C - SCHEME
JAIPUR
203, 2/A, ANURADHA S.V.ROAD ANDHERI (WEST)
MUMBAI
C/O STATE BANK OF INDIA BHADOHI
P.O.& VILL - RAICHENGA VIA- FALAKATA DIST:
JALPAIGURI JALPAIGURI
PINCode
First Name
Father/Husband First Name
Address
State
SHASHIKANT RAVASAHEB HAVALDAR
RAVSAHEB BHAU HAVALDAR
Karnataka
NAUSHAD FARUK THARA
FARUK
Maharashtra
442402 00001202890000263907
140 05-AUG-2017
PARVEZ AHMAD
LAIQ AHMAD
Madhya Pradesh
462023 00001202890000272086
56 05-AUG-2017
SACHIN ONKAR BURJI
MAMTABEN JAYESHBHAI NAIK
DHANYAKUMAR JINNAPPA GUNDE
RAYAPPA RAMAPPA GUNDAKALLE
PRATIBHA PANDEY
ONKAR
JAYESHBHAI NAIK
JINNAPPA
RAMAPPA
JITENDRA PANDEY
Karnataka
Gujarat
Karnataka
Karnataka
Uttar Pradesh
591201
396310
591201
591247
221001
SITA RAM AGRAWAL HUF
NA
Uttar Pradesh
221010 00001202890000302882
700 05-AUG-2017
ANIL PRAKASH YADAV
DHARAM CHAND
921, S.B.S. KANYASHALA, SHIVAJI CHOWK,
NIPANI
GHUTKALA WARD AMBEKAR LAYOT
CHANDRAPUR
291, ASHOK VIHAR NAGAR NIGAM COLONY
BHOPAL
BASAVESHWAR NAGAR CHIKODI
KASHI FALIA TALIYARA AMALSAD
CHIKODI CHIKODI
SUGAR FACTORY CHIKODI CHIKODI
N - 1 / 16 KHA BRINDA BHAWAN NGAGWA
VARANASI
B. 21 / 25 KAMACHCHA MAHMOORGANJ
VARANASI
SGT ANIL YADAV, MT SECTION, 8 SQN (2 TETTRA
SCHOOL) AF C/O. 20 WG AF C/O 99 APO SILIGURI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
591237 00001202890000262688
140 05-AUG-2017
West Bengal
734014 00001202890000313324
126 05-AUG-2017
KAIVALYA SURENDRAKUMAR SHAH
SURENDRA KUMAR
Gujarat
380013 00001202890000314431
280 05-AUG-2017
MUKESHKUMAR R DAVE
RAMCHANDRA H DAVE
Gujarat
382830 00001202890000319423
1400 05-AUG-2017
VANSH HARSH
HARSH
113 MAKER TOWER 1 CUFFE PARADE MUMBAI
Maharashtra
400005 00001202890000321601
224 05-AUG-2017
SHRINIVAS MOHANLAL SONI
MINALBEN KALPESHBHAI VYAS
MOHANLAL BANSILAL SONI
KALPESH BHAI
23 / 41, CLOTH LINE LATUR
16/ B, BHARDWAJ SOCI. NR. PRAMANIK SOCI.
RADHA SWAMI ROAD, RANIP AHMEDABAD
Maharashtra
Gujarat
413512 00001202890000322643
382480 00001202890000324203
14 05-AUG-2017
140 05-AUG-2017
SARFARAZ AHMED
ABDUL RAOOF
KHAN MOHALLA BHAGAT BARZALLA SRINAGAR
Jammu And Kashmir
190005 00001202890000344697
56 05-AUG-2017
MAGANBHAI VALLABHBHAI LAD
VALLABHBHAI LAD
Gujarat
396321 00001202890000344887
56 05-AUG-2017
ARJUN M GOYAL
MOHAN KUMAR GOYAL
Karnataka
570020 00001202890000362562
70 05-AUG-2017
RAVINDRA KUMAR SINGH
CHAMDRAKETU NARAYAN SINGH
Uttar Pradesh
221002 00001202890000374770
280 05-AUG-2017
MANIKA DUTTA CHOWDHURY
LATE BIKASH KANTI DUTTA CHOWDHURY
West Bengal
736101 00001202890000385455
392 05-AUG-2017
AJIT SHARAD BELVALKAR
SHARAD BELVALKAR
Maharashtra
411041 00001202890000390463
140 05-AUG-2017
DEEPAK PRAKASH BIDWAI
PRAKASH
Maharashtra
422306 00001202890000444396
140 05-AUG-2017
GOVINDBHAI HARILAL ANJANI
HARILAL ANJANI
Gujarat
362265 00001202890000465471
280 05-AUG-2017
SRINIVAS M KAMAT
MUDLAGIRI P KAMAT
Karnataka
560072 00001202890000481715
70 05-AUG-2017
SANKET DILIP SHAH
DILIP SHAH
32 SHANTINIKETAN SOCIETY GOHARBAUG
BILIMORA
2627/ A I MAIN PRINCESS ROAD YADAVAGIRI
MYSORE
J 12/ 15 H- 4 A BAULIYABAGH RAMKATORA
VARANASI
C/O. DUTTA CHOWDHURY STORES COOCH
BEHAR
A1/2 SARITA NAGARI PHASE 2 SINHGAD ROAD
NO. 119/1 PUNE
SHRIRAM NAGAR KOTAMGAON ROAD
LASALGAON NASIK
KALYAN SOCIETY, PRABHU NR RAILWAY STATION
SALAT SOCIETY ROAD VERAVAL
392, SRIGIRI, 9TH CROSS 4TH MAIN, 2ND STAGE
6 BLOCK, NAGARBAVI BANGALORE
ASHOK NAGAR, NIPANI
Karnataka
591237 00001202890000508303
420 05-AUG-2017
C- 403, GHANSHYAM PARK B/H SAPTAK PARTY
PLOT B26, RING ROAD, NARANPURA
AHMEDABAD
DWARKA DHISH. MANDIR NEAR CHORA, AT. &
PO.KUKARWADA DIST. MEHSANA MEHSANA
PINCode
00001202890000276796
00001202890000276929
00001202890000280933
00001202890000286200
00001202890000299144
70
420
112
420
140
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
GYANENDRA SINGH
INDRA BHADUR SINGH
Madhya Pradesh
RAJEEV KUMAR SINGH
RAMESHWAR SINGH
Jharkhand
826001 00001202890000512487
280 05-AUG-2017
RAMESH KUMAR AGRAWAL
BHAJAN LAL AGRAWAL
Orissa
767039 00001202890000570573
434 05-AUG-2017
PRAGYA GARG
UDYOT KUMAR JAIN
West Bengal
736182 00001202890000611163
700 05-AUG-2017
SUDHIR KUMAR
BALWANT RAI
SHRI GYANENDRA SINGH C/O SANJAY DRUG
HOUSE P T S CHOWK REWA
D-1, AMRAPALI APARTMENT JHARUDIH
DHANBAD
S/O BHAJAN LAL AGRAWAL HPCC DEALER
KANTABAJI
HARINAM FOOTSTEPS , H.M.D.ROAD JAIGAON ,
DIST: JALPAIGURI JAIGAON
S/O BALVANT RAI NEW GOPAL NAGAR, H.
NO.5/3293A NEAR PEER KI MAJAR, SAHARANPUR
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
486001 00001202890000510952
210 05-AUG-2017
Uttar Pradesh
247001 00001202890000638732
70 05-AUG-2017
Y G SUDINDRA BHAT
SURAJ MANGESH REVANKAR
GOPALKRISHNA BHAT
MANGESH KOYAR REVANKAR
Karnataka
Maharashtra
576101 00001202890000652622
400003 00001202890000719256
392 05-AUG-2017
1400 05-AUG-2017
P KANTHIMATHI
CHIDAMBARAM
Tamil Nadu
609001 00001202890000726447
14 05-AUG-2017
VIJAYA RAMESH SATAPUTE
RAMESH
Maharashtra
431005 00001202890000748997
840 05-AUG-2017
ZAHOOR AZIZ PATEL
AZIZ HUSAIN MIYA PATEL
Maharashtra
410208 00001202890000757431
140 05-AUG-2017
USHA ASHOK SHEDGE
ARVIND KHUSHALCHAND GANDHI
AMBARUSHI SHYAMRAO GHAYTIDAK
KHUSHALCHAND PANACHAND GANDHI
Maharashtra
Maharashtra
413304 00001202890000781678
413101 00001202890000797249
42 05-AUG-2017
70 05-AUG-2017
ZAFAR AHMAD
IFTEKHAR AHMED
Uttar Pradesh
226012 00001202890000824514
140 05-AUG-2017
SHATRUHAN LAL SRIVASTAV
VIJAY BAHADUR SRIVASTAV
West Bengal
736182 00001202890000869106
700 05-AUG-2017
NITIN SUBHASHCHANDRA SHARMA
SUBHASHCHANDRA
Maharashtra
425002 00001202890100000684
112 05-AUG-2017
VASUDHA MADHAV KULKARNI
VILAS VISHWANATH RAJHANSA
MADHAV
VISHWANATH
Maharashtra
Maharashtra
425001 00001202890100003588
425002 00001202890100004372
952 05-AUG-2017
952 05-AUG-2017
SARANG MADHAV KULKARNI
MADHAV
Maharashtra
425002 00001202890100005853
252 05-AUG-2017
RAHUL DINKAR THAKUR
DINKAR
Maharashtra
425001 00001202890100006272
952 05-AUG-2017
MONALI VILAS RAJHANSA
VILAS RAJHANSA
Maharashtra
425002 00001202890100007301
952 05-AUG-2017
HEMANT DINESH ALONE
DINESH ALONE
Maharashtra
425002 00001202890100007996
392 05-AUG-2017
MANJUSHA SANJAY KAKKAD
SANJAY KAKKAD
Madhya Pradesh
450331 00001202890100008168
952 05-AUG-2017
AJAY VITTHAL SONAWANE
VITTHAL
Maharashtra
425001 00001202890100008284
112 05-AUG-2017
C/O PALIMAR MUTT CAR STREET UDUPI
6TH FLR. ROOM NO.7 TO 13 DAYA MANDIR 123,
MUMBADEVI ROAD MUMBAI
14/6, SENGAMETTU STREET MAYILADUTHURAI
MAYILADUTHURAI
179 RAVIDARSHAN, GOKUL NAGARI SUDHAKAR
NGR RD B/H BAJAJ HOSPITAL NEW SATARA
PARISAR AURANGABAD
POST TALOJA PANCHANAND TAL PANVEL
RAIGAD
ROPALE PANDHARPUR
ABHIJIT HOSPITAL INDAPUR ROAD
AKLUJIMALSHIRAS SOLAPUR
MMD- 1/492 LDA COLONY KANPUR ROAD
LUCKNOW
C/O AYUSH ENTERPRISE, KB PRADHAN PLASA, N.
S.ROAD, JAIGAON, JALPAIGUPURI, JAIGAON
SUPUSHPA,PLOT NO.99 NEHRU NAGAR MOHADI
ROAD JALGAON
64,MOHAN NAGAR MEHRUN JALGAON
17,MANAS, S.B.I.SOCIETY ADARSH NAGAR
JALGAON
64 MOHAN NAGAR, MOHADI ROAD, JALGAON
205 SHIVAM M M PARK, NEAR DOODH
FEDERATION, JALGAON
17 MANAS STATE BANK COLONY, ADARSH
NAGAR, JALGAON
PLOT NO. 8, TIWARI NAGAR, NEAR MAHABAL
JALGAON
NEAR SINDHIPURA, KANCH MANDIR,
BURHANPUR
NITIN GENERAL STORES OPP.PANCHMUKHI
HANUMAN MANDIR, JALGAON
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
SUNIL BAJIRAO SONAWANE
BAJIRAO
C /o. S. V. SURYAWANSHI PLOT NO. 61,
HOUSING SOCIETY, SHAHU NAGAR, JALGAON
Maharashtra
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
425001 00001202890100022573
42 05-AUG-2017
MAMTA RANI
HARIDYAL VERMA
Uttar Pradesh
247001 00001202890200001481
280 05-AUG-2017
VIDHU SHEKHAR SHARMA
NARESH CHAND SHARMA
H NO- 22353 OPP OLD SALES TAX OFFICE
HAKIKAT NAGAR SAHARANPUR
H. NO- 33, PHASE-2 PANT VIHAR SAHARANPUR
Uttar Pradesh
247001 00001202890200002713
560 05-AUG-2017
S K SINGH
RAMJI SINGH
TEASTATE BANJARAWALA, NEAR VISHWANATH
WEDDING PALACE, DEHRADUN
Uttarakhand
248001 00001202890200012145
616 05-AUG-2017
PUSHPA DEVI JAIN
JAICHAND RAI JAIN
Uttar Pradesh
247001 00001202890200014921
280 05-AUG-2017
NEERAJ AGGARWAL
OM PRAKASH AGGARWAL
Uttar Pradesh
247001 00001202890200015414
252 05-AUG-2017
SACHIN JAIN
RAJ BHADUR JAIN
W/O SH. RAI BAHADURJAIN JAIN BAGH 8/1120
VEER NAGAR SAHARANPUR
BIMLA, RAKESH WALI GALI H. NO. A-54, NEW
CHANDER NAGAR SAHARANPUR
8/1120 JAIN BAGH VEER NAGAR SAHARANPUR
Uttar Pradesh
247001 00001202890200021301
140 05-AUG-2017
BINA KETAN KOTHARI
KETAN
390023 00001202900000008827
560 05-AUG-2017
AVINASH KUMAR
RAMAUTAR
NEERAJ BHATIA
123001 00001202920000009259
952 05-AUG-2017
OMPRAKASH BHATIA
Gujarat
202, YOGI VANDAN NEAR UPKAR SOCIETY
ELLORA PARK VADODARA
Haryana
H.N 224/1 , WARD-18 NARNAUL DIST
MAHENDRA GARH NARNAUL NARNAUL
453-B, SINDHI COLONY, ADARSH NAGAR, JAIPUR Rajasthan
302004 00001202920000016999
392 05-AUG-2017
MOHARI LAL KASERA
LTSH CHIRANJI LAL KASERA
C/O 4 KU 1 MOHALLA KASERAN SRIMADHOPUR
Rajasthan
332715 00001202920000032092
392 05-AUG-2017
LALITA DEVI KASERA
SH DWARKA PRASAD KASERA
Rajasthan
332715 00001202920000033043
392 05-AUG-2017
CHANDA VIJAYVERGIA
NEHA SHARMA
M M VIJAYVERGIA
SHCHANDRA SHEKHAR SHARMA
Rajasthan
Rajasthan
302023 00001202920000033535
302017 00001202920000120358
1792 05-AUG-2017
812 05-AUG-2017
GERISH SHARMA
ASHWANI KUMAR SHARMA
Rajasthan
302012 00001202920000125793
1064 05-AUG-2017
GEETHA DHANPAL
LEENA VITHANI
DHANPAL NARYAN
DILIP VITHANI
Andhra Pradesh
Andhra Pradesh
503002 00001202940100000081
503002 00001202940100000121
952 05-AUG-2017
392 05-AUG-2017
MANIKCHAND TIWADI
PRALADI RAM
Andhra Pradesh
503001 00001202940100002068
392 05-AUG-2017
KONDURI SUDERSHAN RAO
KBAPURAO
Andhra Pradesh
503002 00001202940100002925
952 05-AUG-2017
BHAGYASHREE KULKARNI
UPENDRA KULKARNI
Andhra Pradesh
503002 00001202940100002963
392 05-AUG-2017
M GAJENDER
BACHU RAMESH
MMOTHIRAM
VENKATAIAH
Andhra Pradesh
Andhra Pradesh
503001 00001202940100003705
503003 00001202940100005434
196 05-AUG-2017
168 05-AUG-2017
RAJU CHEENURU
CH BHOOMAIAH
4-KU-1 MOHALLA KASERAN , SRIMADHOPUR
SRIMADHOPUR
8/254 VIDHYDHAR NAGAR, JAIPUR
3 C-7, BEHIND JAIN TEMPLE MALVIYA NAGAR
JAIPUR
C/O PLOT NO.18 NEW COLONY KHATIPURA
JAIPUR
6-13-1267 JAIN MANDIR NIZAMABAD
VISHNU INDUSTIRES NEAR RAILWAY GATE
NIZAMABAD
NATHMAL BHIKULAL PARIK & CO 7-7-652
GANDHI GUNJ NIZAMABAD
K.SUDARSHAN RAO 11-1-2/105 NGOS COLONY
NIZAMABAD
H.NO.6-1-129(2) C/O PRATAP REDDY,
KANTESHWAR NEW BANK COLONY,BESIDE CSI
COL NIZAMABAD
H.NO.3-10-3 SHIVAJI NAGAR NIZAMABAD
H.NO.5-4-46 ROAD NO.2 SARASWATI NAGAR
NIZAMABAD
C/O Dr. BALAIAH NAMDEVWADA NIZAMABAD
Andhra Pradesh
503002 00001202940100007511
952 05-AUG-2017
RAJA RAM D
DSAYANNA
H.NO.2-73/1/1 PO&VIL:SIRKONDA
DIST:NIZAMABAD
Andhra Pradesh
503165 00001202940100008376
308 05-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
VIKRAM KUMAR JAJU
KONDA LAXMAN PRASAD
KARUNAKAR PARSI
NARAYAN LAL JAJU
KONDA KARNUDU
PGANGAIAH
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
SULOCHANA VISHWANATHAM
VNARAYANA
Andhra Pradesh
503003 00001202940100010005
462 05-AUG-2017
KUSUM SRIVASTAVA
PRADEEP SRIVASTAVA
Andhra Pradesh
503002 00001202940100010628
392 05-AUG-2017
KRAMA SWAMY
HEMANG VITHANI
KISHTAIAH LATE
DILIP VITHANI
Andhra Pradesh
Andhra Pradesh
503001 00001202940100010759
503002 00001202940100010900
392 05-AUG-2017
392 05-AUG-2017
KANTA DEVI
RAJARAM
Andhra Pradesh
503001 00001202940100011106
392 05-AUG-2017
ANGOORI BAI MITTAL
JAGANNATH MITTAL
Andhra Pradesh
503002 00001202940100011387
672 05-AUG-2017
SUDHA MITTAL
VED PRAKASH MITTAL
Andhra Pradesh
503002 00001202940100011408
672 05-AUG-2017
VED PRAKASH MITTAL
JAGANNATH MITTAL
Andhra Pradesh
503002 00001202940100011412
392 05-AUG-2017
RACHAKONDA HARI BABU
VENKATESHAM
Andhra Pradesh
503122 00001202940100011471
952 05-AUG-2017
AMETI SHANKAR
AVENKATNARAYANA
Andhra Pradesh
503308 00001202940100012323
392 05-AUG-2017
B SHOBA
BRAMESH
Andhra Pradesh
503002 00001202940100012631
392 05-AUG-2017
K RAJESH KUMAR
KLAXMAN
Andhra Pradesh
503002 00001202940100013745
952 05-AUG-2017
K RADHA
KLAXMAN
Andhra Pradesh
503002 00001202940100013751
952 05-AUG-2017
KOUTIKA RAMESH
KSHANKER
Andhra Pradesh
503001 00001202940100013779
952 05-AUG-2017
KODIPAKA DHANA LAXMI
KLAXMAN
Andhra Pradesh
503002 00001202940100013798
952 05-AUG-2017
K SANDHYA
KLAXMAN
Andhra Pradesh
503002 00001202940100013819
952 05-AUG-2017
K GANGARAM
KBAJANNA
Andhra Pradesh
503225 00001202940100014067
392 05-AUG-2017
DHANPAL GOPI NATH
DHANPAL JAGDISHWAR
Andhra Pradesh
503002 00001202940100014603
952 05-AUG-2017
ALKA JAJU
RAJ GOPAL JAJU
Andhra Pradesh
503002 00001202940100014850
196 05-AUG-2017
DR G PADMINI
DRAARAVIND REDDY
Andhra Pradesh
503003 00001202940100014958
952 05-AUG-2017
L CHAKRAPANI
LVENKATESHAM
GOWSHALA BHAVAN NIZAMABAD
H.NO.10-10-182 GAJULPET NIZAMABAD
OPP:BANK OF MAHARASHTRA NAMDEVWADA
NIZAMABAD
H.NO.1-1-101 MARI MATA HOSPITAL ROAD
VINAYAK NAGAR NIZAMABAD
H.NO.11-1-95/6 KANTESHWAR C/O VARTA
NIZAMABAD
DOOR NO.7-9-850 DEVI ROAD NIZAMABAD
VISHNU INDUSTRIES NEAR RLY.GATE
NIZAMABAD
C/O NATHMAL BHIKULAL PARIK 7-7-652 GANDHI
GUNJ NIZAMABAD
M/S.MALA MEDICAL AGENCIES STATION ROAD
NIZAMABAD
M/S.MALA MEDICALS STATION ROAD
NIZAMABAD
M/S.MALA MEDICALS STATION ROAD
NIZAMABAD
C/O.MADHAVI DRESSES MAIN ROAD YELLA
REDDY DIST:NIZAMABAD
C/O.SRI VENKATARAMANA AGENCIES H.NO.810/9, MAIN ROAD KAMMAR PALLY
DIST:NIZAMABAD
C/O.VISHWAMBER REDDY D.NO.6-18-246 NEW
NGO'S COLONY NIZAMABAD
H.NO.6-12-1140/11 OPP:B.C.HOSTEL
NAMDEVWADA NIZAMABAD
H.NO.6-12-1140/11 OPP:B.C.HOSTEL
NAMDEVWADA NIZAMABAD
TEACHER SRI NUTANA VYSYA PATASHALA
SHIVAJI NAGAR NIZAMABAD
H.NO.6-12-1140/11 OPP:B.C.HOSTEL
NAMDEVWADA NIZAMABAD
H.NO.6-12-1140/11 OPP:B.C.HOSTEL
NAMDEVWADA NIZAMABAD
H.NO. 3-58/2,HANUMAN WADI PO & VIL:
THIMMAPUR MNDL: MORTHOD DIST:
NIZAMABAD
H.NO.6-13-1257/24 OPP:JAIN MANDIR
NIZAMABAD
H.NO.6-26-126 OPP:LALITHA MAHAL THEATRE
GURBABADI ROAD NIZAMABAD
NARSIMHA MATERNITY AND CHILDRENS CLINIC
KHALEELWADI NIZAMABAD
H.NO.1-1-4/2/1 VINAYAK NAGAR NIZAMABAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
503002 00001202940100009272
392 05-AUG-2017
503001 00001202940100009823
392 05-AUG-2017
503002 00001202940100009988
504 05-AUG-2017
Andhra Pradesh
503003 00001202940100015081
392 05-AUG-2017
First Name
Father/Husband First Name
Address
State
MUKKA PRATAP KUMAR
MUKKA GOPIKISHAN
Andhra Pradesh
SANDEEP AKULA
R SHYAMSUNDER
COPRADEEP TRADERS
RKISHTAIAH
Andhra Pradesh
Andhra Pradesh
503002 00001202940100015212
503002 00001202940100015305
392 05-AUG-2017
56 05-AUG-2017
NALLA KALYANI
NALLA SRINIVAS
NAVATA MULSISPECIALITY DENTAL CARE
CENTRE,STR.NO.3 SARASWATINAGAR
NIZAMABAD
SHRADHANAND GUNJ NIZAMABAD
SREE VAISHNAVI TRADING CO. KALOOR ROAD
NIZAMABAD
H.NO.5-6-501/17 DWARAKA NAGAR NIZAMABAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
503001 00001202940100015134
392 05-AUG-2017
Andhra Pradesh
503001 00001202940100015402
392 05-AUG-2017
MAHADEVPURAM SURENDRANATH
MNARAHARI
503003 00001202940100015436
392 05-AUG-2017
M CHANDRAIAH
BALAIAH
Andhra Pradesh
H.NO.5-9-32 NEAR S.P.OFFICE KANTESHWAR
ROAD NIZAMABAD
H.NO.6-17-49 AMBEDKAR COLONY NIZAMABAD Andhra Pradesh
503002 00001202940100015567
392 05-AUG-2017
ANAMPALLI PRAMOD KUMAR
ARUNA THAKKER
GURUNAM SINGH SOKHI
ARAJABAPU
RAMESH KUMAR THAKKER
BACHAN SINGH
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
503001 00001202940100015571
503001 00001202940100015607
503002 00001202940100015757
952 05-AUG-2017
952 05-AUG-2017
952 05-AUG-2017
DARSHAN SINGH SOKHI
BACHAN SINGH
Andhra Pradesh
503002 00001202940100015761
952 05-AUG-2017
BACHAN SINGH
KARTAR SINGH
Andhra Pradesh
503003 00001202940100015776
952 05-AUG-2017
THATHE LAXMAN
BHAVESH THAKKER
BHOOMAIAH
CHANDRAKANT THAKKER
Andhra Pradesh
Andhra Pradesh
503002 00001202940100015841
503001 00001202940100015854
952 05-AUG-2017
560 05-AUG-2017
K HANMANDLOO
KSAYANNA
Andhra Pradesh
503002 00001202940100015873
392 05-AUG-2017
SHENSHETTY KISHAN
SVENKATRAJAM
Andhra Pradesh
503003 00001202940100015909
952 05-AUG-2017
SHENSHETTY SHASHIKALA
SKISHAN
Andhra Pradesh
503003 00001202940100015913
952 05-AUG-2017
NANGANOORI SUREKHA
NARAHARI BALAYYA VEMULA
NNARSIMHA SWAMY
BALAYYA RAMALING VEMULA
Andhra Pradesh
Andhra Pradesh
503002 00001202940100019464
503002 00001202940100044201
210 05-AUG-2017
56 05-AUG-2017
Shivajirao Rajaram Salape
Rajaram Salape
Maharashtra
416112 00001202970000017814
280 05-AUG-2017
Kashmira Suresh Mhatre
Suresh
Maharashtra
421201 00001202970000098544
280 05-AUG-2017
SATHYANATH NARAYANAN NAIR
PANARAYANAN NAIR
NA
999999 00001202980000044229
1400 05-AUG-2017
AMBROSE ROBERT MARSEL
AMBROSE
Tamil Nadu
629401 00001202980000052675
1960 05-AUG-2017
PJAYASREE KUMAR
PARAMESWARAN PILLAI
Tamil Nadu
629101 00001202980000106574
280 05-AUG-2017
KMAKBAR ALI
MASOOD
Tamil Nadu
627751 00001202980000116430
1400 05-AUG-2017
H.NO.6-8-163 NAMDEVWADA NIZAMABAD
10-4-323 SHIVAJI NAGAR NIZAMABAD
6-2-120 KARTAR BUILDING SUBASH NAGAR
NIZAMABAD
6-2-120 KARTAR BUILDING SUBHASH NAGAR
NIZAMABAD
PUNJAB ANDHRA TRANSPORT LAXMIPRIYA
NAGAR ARMOOR ROAD NIZAMABAD
6-8-163/5 NAMDEVWADA NIZAMABAD
SRI JALARAM GUNNY MERCHANT H.NO.7-2159/2 MARWADI GALLI NIZAMABAD
H.NO.6-10-86 NEAR SAI BABA TEMPLE
HAMALWADI NIZAMABAD
H.NO.6-2-124/5 OPP:WATER TANK
KANTESHWAR NIZAMABAD
H.NO.6-2-124/5 OPP:WATER TANK
KANTESHWAR NIZAMABAD
H.NO.6-8-184 NAMDEVWADA NIZAMABAD
H.NO.11-1-116 VIDYUTH NAGAR KANTESHWAR
NIZAMABAD
Opp. Bus Stand, Path Vadgoan,Tal.Hatkanangal,
Kolhapur Vadgoan
5, Suvidha Niwas Chawl, Kumarkhan Pada,
Dombivali (West) Thane
TEBODIN M.E.LTD, HAMDAN STRET, P.O.BOX
2652, ABUDHABI
KAMARAJ STREET, AZHAGAPPAPURAM,
KANYAKUMARI
KOYIKKAL VEEDU, 23/92,KALIYAL, KALIYAL.P.O,
KANYAKUMARI
OLD NO.36C,NEW NO.8, MUPPUDATHI AMMAN
KOVIL- SOUTH STREET, KADAYANALLUR
PINCode
First Name
Father/Husband First Name
Address
State
AHAMSHA MOHAIDEEN
NA
9,NORTH AYYAPURAM STREET, KADAYANALLUR
TENKASI(TK), KADAYANALLUR
Tamil Nadu
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
627751 00001202980000124663
70 05-AUG-2017
MPARAMESHWARI
MARAPPAN
Tamil Nadu
624710 00001202980000131003
140 05-AUG-2017
GUNASEKARANP
PALANISAMY
Tamil Nadu
638003 00001202980000142786
392 05-AUG-2017
RSSADANANDAN NAIR
SIVARAMAN NAIR
Kerala
999999 00001202980000158741
1400 05-AUG-2017
SL RAJKUMAR
SLEKSHMINARAYANAN
MEERA TEXTILES P LTD QUARTERS,
SHEETHAMARAM NAL ROAD, VEDASANPUR,
DINDIGUL,
GLOBE SOLUTIONS, MALATHI COMPLEX, 3,KMY
STREET, ERODE
THAIPARAMPIL HOUSE, KOTTALIL,
MUTHOOR.P.O, THIRUVALLA
51/1 KOLLAVILAI STREET VADASERY NAGERCOIL
Tamil Nadu
629001 00001202980000199250
14 05-AUG-2017
VIKAS JAIN
SHANTI CHAND ANCHLIYA
Rajasthan
342001 00001202990000000868
280 05-AUG-2017
RAM SHRIPAD LELE
SHRIPAD KRISHNA LELE
Maharashtra
411030 00001202990000006802
140 05-AUG-2017
PRADYUT MONDAL
ANIL MONDAL
West Bengal
711856 00001202990000023560
112 05-AUG-2017
MANJULA JAMKHANDI
SURESH
Karnataka
580023 00001202990000030451
224 05-AUG-2017
ANURADHA A
FRANCISCO XAVIER VAZ
NA
AVELINO VAZ
Orissa
Goa
751002 00001202990000034528
403602 00001202990000042195
728 05-AUG-2017
4200 05-AUG-2017
MAHAVEER CHAND
SAYAR CHAND
Rajasthan
342001 00001202990000044861
252 05-AUG-2017
KRITI KATIYEAR
SUMIT KHANNA
NA
DEEPAK KHANNA
82/1/19 EKATA NAGAR JODHPUR
C/O RELIANCE COMMUNICATIONS LTD 1283
WRIGHT TOWN NR IDBI BANK JABALPUR
Rajasthan
Madhya Pradesh
342001 00001202990000127492
482001 00001202990000130260
448 05-AUG-2017
84 05-AUG-2017
SUDHA C PAREKH
KHIMJI SANGHANI
18/73, SILVER SAND SOCIETY OFF NEW LINK
ROAD OSHIWARA JOGESHWARI (W) MUMBAI
Maharashtra
400102 00001202990000153873
280 05-AUG-2017
INDRANIL BHATTACHARYA
KHAGESWAR SAHOO
TAPAN KUMAR BHATTACHARYA
LATE DAMODAR SAHOO
826001 00001202990000188098
751009 00001202990000217599
560 05-AUG-2017
840 05-AUG-2017
RAKESH MISHRA
OM PRAKASH MISHRA
Jharkhand
JAYSREE HOUSE JHARUDIH DHANBAD
QR NO 2RB 6 T T S COLONY DHABALGIRI GRIDCO Orissa
JAJPUR ROAD BHUBANESWAR
Andhra Pradesh
FLAT NO 810,BLOCK 2C SMR VINAY CITY,OPP
NARNE GARDEN MIYAPUR HYDERABAD
500049 00001202990000220390
266 05-AUG-2017
ANJANI KUMAR SINGH
RAM SUMIRAN SINGH
Uttar Pradesh
226001 00001202990000235390
140 05-AUG-2017
SANTOSH KUMAR AGARWAL
GHANSHYAM DAS AGARWAL
Jharkhand
826001 00001202990000238602
140 05-AUG-2017
RISHI BHANDARI
SH GANPAT LAL BHANDARI
Haryana
122001 00001202990000297880
280 05-AUG-2017
14, JALORI GATE KE ANDAR PERI MARKET
JODHPUR
C-12/15, SARITA NAGARI PHASE-2, SINHAGAD
RD. B/H OLD OCTROI NAKA PUNE
AT ARRA, THANA CHHATNA S DIV SADAR
BANKURA
E/307 MADHURA COLONY KUSUGAL ROAD
HUBLI
C/1 TANKAPANI ROAD BHUBANESWAR
G-2, BLDG-C, GROUND FLOOR KURTARKAR
RESIDENCY BORODA MARGAO SALLETTE
10 'A' JALAM VILAS LAXMI NAGAR JODHPUR
D 14 NH 4 PO RIHAND NAGAR SONEBHADRA
RIHAND NAGAR
PURANA STATION NEAR ACADEMY SCHOOL
DHANBAD
H NO 528/30 CANCON ENCLAVE SECTOR 4 NEW
RAILWAY ROAD OPP CHINTPURNI MATA
MANDIR GURGAON
PINCode
First Name
Father/Husband First Name
Address
State
PAWAN KUMAR
BRAJ NATH
30-A-3 MANISH LOTUS CHSL MANISH NAGAR 4
BUNGLOWS ANDHERI WEST MUMBAI
Maharashtra
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
400053 00001202990000299571
84 05-AUG-2017
SURAYANARAYANA MURTHY DEVULAPALLI
GHANDHI DEVULAPALLI
Gujarat
395009 00001202990000304753
280 05-AUG-2017
PIYUSH JAISWAL
NA
Uttar Pradesh
201010 00001202990000316085
2184 05-AUG-2017
AMRENDRA KUMAR PANDEY
RANBAHADUR PANDEY
Jharkhand
834004 00001202990000326277
1540 05-AUG-2017
PRABIR K DAS
NA
West Bengal
700036 00001202990000485767
14 05-AUG-2017
SANDEEP MAIYA
GUNDANI PADMANABHA NAIYA
Andhra Pradesh
500034 00001202990000490625
140 05-AUG-2017
ALBINO M L FERNADES
DOMINGOS P X FERNADES
Goa
403001 00001202990000504658
140 05-AUG-2017
RAJESH KUMAR SINGH
NAND KISHOR SINGH
Jharkhand
829103 00001202990000552121
56 05-AUG-2017
ANAND DEO GUPTA
DEEN DAYAL GUPTA
101 NAND APARTMENT ANAD MAHAL ROAD
ADAJAN SURAJT
H NO 1102 STRT MOHALLA nanda VILL TOWN
KAUSHAMBI GHAZIABAD
108 KOKAR CHUNA BHATTHA P S SADAR PO
KOKAR RANCHI
82/32 MAHARAJA NANDA KUMAR ROAD SOUTH
PO BARANAGAR KOLKATA
5 6 50/2 STATION ROAD NIZAMABAD
NIZAMABAD
CO MS PEDRO FERNANDES CO 19D JOAD DE
CASTNO ROAD NEAR POST OFFICE PANAJI
AFM B OFFICE C C L BARKAKANA NTS
BARKAKANA HAZARIBAGH
33/3CHANDDITALALANE 2NDFLOOR KOLKATA
West Bengal
700040 00001202990000552187
112 05-AUG-2017
KOCHANNAMMA
PARVINDER SINGH
KAUSHLENDRA KUMAR SINGH
PAULOSE
S RAJENDRA SINGH
RAMUDAR SINGH
Kerala
Jharkhand
Jharkhand
689506 00001202990000600504
834001 00001202990000642718
834001 00001202990000778467
280 05-AUG-2017
364 05-AUG-2017
1680 05-AUG-2017
MANAS RANJAN
RANJAN AGARWAL
Jharkhand
834002 00001202990000795947
70 05-AUG-2017
AHALYA DEVI GUNDIMEDA
VENKATESWARA RAO
Andhra Pradesh
530002 00001202990000801231
1904 05-AUG-2017
VINEET P SOLABANNAVAR
NA
Karnataka
560019 00001202990000805641
392 05-AUG-2017
KIRAN DEVI MODI
AMIT KR MODI
Jharkhand
834001 00001202990000808387
112 05-AUG-2017
CHANDER WATI
RAGHUVEER SINGH
Haryana
132001 00001202990000869022
14 05-AUG-2017
SHAMIM TAHIR ZAIDI
LATE MR TAHIR HUSAIN ZAIDI
Uttar Pradesh
202002 00001202990000930561
378 05-AUG-2017
RAJESH KUMAR
RAJESH KUMAR
AJAY KUMAR CHOUDHARY
KAMATA PRASAD
KAMATA PRASAD
JAY NARAYAN CHOUDHARY
Delhi
Delhi
Delhi
110019 00001202990001030928
110019 00001202990001036233
110037 00001202990001044656
98 05-AUG-2017
98 05-AUG-2017
140 05-AUG-2017
SAGAR ASHOK MUNOT
ASHOK RAMCHAND MUNOT
Maharashtra
414001 00001202990001065123
196 05-AUG-2017
RAVI KUMAR
VIDYA PARKASH
Punjab
143001 00001202990001079719
560 05-AUG-2017
474 VATTAPARAMBATH 6 PARAVUR
NIVARANPUR PS CHUTIA RANCHI
FLAT NO 5 GSRI GOPAL COMPLEX COURT RD
RANCHI
RANJAN SCIENTIFIC TRADER S PVT LTD OPP
ASHOK NAGAR GATE NO 5 RANCHI
D NO 15 1 105 IST FLOOR A3 DOLPHIN APTS B/H
TAJ RESIDENCY MAHARANIPET R K BEACH
VISAKHAPATNAM 2
04 2ND MAIN OPP APS COLLEGE N R COLONY
BASAVANGUDI BANGALORE BANGALORE
C/O RAJSHREE EAST MARKET RD UPPER BAZAR
RANCHI
H NO 835 DIWAN IQBAL NATH COLONY WARD 3
KARNAL
MAMAN 1 B B BUILDING NEAR DODHPUR
CHAURAHA ALIGARH
25/790 DDA FLATS KALKAJI NEW DELHI
25/790 DDA FLATS KALKAJI NEW DELHI
MEK 427,2ND FLOOR STREET NO 10 K BLOCK
MAHIPALPUR NEW DELHI
STATION ROAD PLOT NO 167 AHMEDNAGAR
M K HOTEL H NO 65 HARGOBIND AVENUE GALI
NO 2 NR VIKAS PUBLIC SCHOOL AMRITSAR
PINCode
First Name
Father/Husband First Name
Address
State
MAOHAMANCHI P SARADHI
CHANDRA MOULI MADHAMANCHI
West Bengal
L & T LTD ECC DIV SUSMALAY C/O M K GHOSH
118 RABINDRA NAGAR DIST BURDWAN ASANSOL
PRATIMA SINGH
BAJRANGI SINGH
GATI KRISHNA PRADHAN
BHIKARI CHARAN PRADHAN
HARSIMRAT SINGH KALER
BALWANT SINGH
Jharkhand
QTR NO CD 250 SECTOR 2 HEC COLONY
DHURWA RANCHI
Orissa
P-623/2 OFFICERS ENCLAVE DEFENCE COLONY
CHANDIPUR BALASORE
Punjab
HALLOTALI (AMARGARH ) NANDPUR KESHO
MULEPUR FATEHGARH SAHIB FATEHGARH SAHIB
CHANDAN DHARA
GOKULA NANDA SAHU
ANIL DHARA
RAGHUNATH SAHU
5 BAISHNABGHATA LANE KOLKATA
AT. BALIA, (NEAR CITY CLINIC) VIA-KURUDA PO
DT. BALASORE P.S:SAHDEOKHUNTA BALASORE
SALENDRA KUMAR
RADHA GUT GUTIA
BHAGAVAN SINGH
GOVIND KUMAR GUT GUTIA
ASHOK SURESH CHANDRA TRIVEDI
DEVANGANABEN ASHOK TRIVEDI
DIPAK M THACKER
MOHAN LALTHACKER
BIDHU RANJAN PATTANAIK
B B PATTANAIK
ASIM KUMAR LAHA
KRISHNA DAS LAHA
MOHAMMAD RAJA KHANDAKAR
K CHANDRASEKHARAN
AKBAR ALI KHANDAKAR
KUNJURAMAN GOVINDAN
BHARAT MURLIDHAR GALANDE
MURLIDHAR SHIVRAM GALANDE
JAYRAJ JIDUNG
PRAHLAD CHANDRA JIDUNG
RAVI MITTAL
NA
PRASHANT BHATLA
P CHAUDHARY
PRAN NATH BHATLA
RANVIR SINGH CHAUDHARY
PANKAJ SHARMA
HARIBABU SHARMA
ANIL KUMAR
CHANDRA SEKHARAN NAIR
NIKHIL GOLECHA
PRAKASH GOLECHA
SURESH K G
GURUSIDDAPPA KADAJJI
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
713304 00001202990001102648
560 05-AUG-2017
834004 00001202990001127859
280 05-AUG-2017
756025 00001202990001176586
140 05-AUG-2017
140307 00001202990001229477
28 05-AUG-2017
West Bengal
Orissa
700047 00001202990001278491
756056 00001202990001289385
140 05-AUG-2017
392 05-AUG-2017
West Bengal
126 BANGUR PARK RISHRA HOOGHLY
Jharkhand
109 GANESHALAYA APTS NR CARME4
POLYTECHNIC RD DHANBAD
ELLISBRIPGE 5 DUNGARSHINAGAR AHMEDABAD Gujarat
712248 00001202990001294828
826001 00001202990001312409
616 05-AUG-2017
112 05-AUG-2017
380050 00001202990001348269
56 05-AUG-2017
NR NANDWANA SAMAJ BHAWAN FATEHPUR
LANE JHARIA DHANBAD
AGM NABARD OLD DRDA OFFICE BUILDING AT
KUANSH BHADRAK
C/O K D LAHA B/14 HARMU HOUSING COLONY
HARMU RANCHI RANCHI
WBC OLD KANTA GHATO TAND HAZARIBAG
A-004 SRINIDHI RESIDENCY 364/2 BASAVA
NAGAR BANGALORE
DHARAM NAGAR 5TH MAIL NAGAR RD
WADGAON SHERI PUNE
527 MALL ROAD ARUN VIHAR SECTOR 29 NEAR
BARAMAHAPUTRA SHOPPING COMPLEX NOIDA
NOIDA
C 15 SHREE NIWAS CO OP SOCIETY MANPADA
ROAD OPP VIJAYA BANK MUMBAI
Jharkhand
828111 00001202990001384151
672 05-AUG-2017
Orissa
756100 00001202990001400624
560 05-AUG-2017
Jharkhand
834012 00001202990001412471
210 05-AUG-2017
Jharkhand
Karnataka
825314 00001202990001552752
560037 00001202990001684800
280 05-AUG-2017
140 05-AUG-2017
Maharashtra
411014 00001202990001690808
140 05-AUG-2017
Uttar Pradesh
201301 00001202990001707130
364 05-AUG-2017
Maharashtra
400614 00001202990001723923
210 05-AUG-2017
J 12/3 RAJOURI GARDEN NEW DELHI
MAJ P CHAUDHARY H.NO. 49, MANAS NAGAR
MAHOLI ROAD MATHURA
C 25 GOVIND NAGAR THANA GOVIND NAGAR
MATHURA
QTR 273/ III GF SPG COMPLEX SECTOR 8
DAWARKA DELHI
NO 21 PANDIAN STREET KAMARAJ NAGAR
PONDICHERRY
2637 M C C B BLOCK DAVANGERE
Delhi
Uttar Pradesh
110027 00001202990001730582
281004 00001202990001731381
560 05-AUG-2017
280 05-AUG-2017
Uttar Pradesh
281001 00001202990001738602
280 05-AUG-2017
Delhi
110045 00001202990001761807
1162 05-AUG-2017
Pondicherry
605011 00001202990001813348
210 05-AUG-2017
Karnataka
577004 00001202990001817999
28 05-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
NITIN K MUNOT
KANTILAL FULCHAND MUNOT
MUNOTKANTILALFULLCHAND VISHAL NIWAS B
LK4 PAVANANAGAR OPP
TEJASHEALTHCENTRECH NCHWADGAON PUNE
Maharashtra
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
411055 00001202990001818287
140 05-AUG-2017
DIMPLE B PADIA
BABULAL PADIA
Maharashtra
400607 00001202990001904910
84 05-AUG-2017
DIMPLE B PADIA
BABULAL PADIA
FLAT NO.G-04, GRD FLR BLDG NO.G 6, NE
ANNEXE PHASE-8, G.B ROAD, AZAD NAGAR
THANE (WEST)
R NO 811 IST FLOOR BUILDING NO 11 OLD MHB
COLONY GORAI ROAD BORIVALI W MUMBAI
Maharashtra
400091 00001202990001909938
28 05-AUG-2017
SHALINI GUPTA
MR ASHWANI GUPTA
440 D BHAI RANDHIR SINGH NAGAR LUDHIANA
Punjab
141002 00001202990001941811
560 05-AUG-2017
NIKHAT NAZIR SAYYED
NAZIR ALI SAYYED
Maharashtra
400614 00001202990001952036
140 05-AUG-2017
RICHA JAIN
SAGA MAL JAIN
Haryana
122001 00001202990002013601
210 05-AUG-2017
RAJEEV KUMAR
VASUDEVA MURTHY PANCHANGAM
OM PRAKASH
E S PANCHANGAM
F 103 ALLIED BLDG SHRRIFA ROAD ANNT NAGAR
MUMBAI MUMBAI
H.NO. 121/141 SILVER OAKS DLF PHASE 1
GURGAON
WZ 146 KHAYALA VILLAGE NEW DELHI
NO 1018 MURITHI NILAYA 3RD CROSS 7TH MAIN
SRINIVASA NAGAR BSK 1ST STAGE BANGALORE
Delhi
Karnataka
110018 00001202990002013876
560004 00001202990002145107
168 05-AUG-2017
140 05-AUG-2017
SAUGATO BANERJEE
RANBIR SINGH LALLY
SWAPAN BANERJEE
AJIT SINGH LALLY
West Bengal
Punjab
700026 00001202990002187101
144001 00001202990002205738
140 05-AUG-2017
5376 05-AUG-2017
ARUN K A
ANANTHA SASTRY
Karnataka
577204 00001202990002218941
280 05-AUG-2017
MANJUNATHA REDDY MARDI
ROBIN CHATTERJEE
HANUMANTHA REDDY MARDI
BADRI PRASAD CHATTERJEE
20/1B MAHIM HALDER STREET CALCUTTA
A I I S L 31 C NEW COLONY COOL ROAD
JALANDHAR
6TH CROSS 1ST STAGE VINOBHA NAGAR
SHIMOGA
8 2 604/A/1 BANJARA HILLS HYDERABAD
JORA PHATAK ROAD GURU DHAM DHANBAD
Andhra Pradesh
Jharkhand
500034 00001202990002266519
826001 00001202990002333868
280 05-AUG-2017
280 05-AUG-2017
JASIM ANSARI
BRAHAM PRAKASH SHARMA
SAFIK ANSARI
RAM CHANDRA SHARMA
Jharkhand
Uttar Pradesh
828111 00001202990002334521
251001 00001202990002337220
28 05-AUG-2017
210 05-AUG-2017
AMITABHA SAHA
SHAILENDRA NATH SAHA
West Bengal
700089 00001202990002345092
28 05-AUG-2017
RAM KUMAR AGGARWAL
BRIJ BHUSHAN LAL
Uttarakhand
248001 00001202990002369924
140 05-AUG-2017
SACHIN SHARMA
PREM RAJ SHARMA
Delhi
110077 00001202990002435564
560 05-AUG-2017
RAJESH KUMAR
DHANYAKUMAR BALGONDA PATIL
CHHANGU LAL
BALGONDA BHARAMGONDA PATIL
Uttar Pradesh
Maharashtra
212601 00001202990002444349
416416 00001202990002538659
490 05-AUG-2017
168 05-AUG-2017
RAJESH AGARWAL
SURAJ MAL AGARWAL
Jharkhand
826001 00001202990002560125
476 05-AUG-2017
KAMLESH MATHUR
ADITYA SANYAL
PRAVEEN MATHUR
JAGABANDHU SANYAL
Rajasthan
West Bengal
324001 00001202990002597485
700014 00001202990002629062
28 05-AUG-2017
70 05-AUG-2017
KALPANA KAILASAM
PARANDHAMIREDDY BOMMA
BATA MORE JHARIA DHANBAD
239 BRAHAM PURI MUZAFFARNAGAR
MUZAFFARNAGAR
247 LAKE TOWN BLOCK B 2ND FLOOR BESIDE
MANASHA MANDIR KOLKATA
BRIJ KUTIR 245/18 PARK ROAD LAXMAN CHOWK
DEHRADUN
95, SHREE RADHA APARTMENTS SECTOR-9 PLOT3 DWARKA NEW DELHI
6 MAHARATHI FATEHPUR FATEHPUR
KRANTI PHOTO STUDIO CHAFALKAR COMPLEX
MARUTI ROAD SANGLI SANGLI
CO OPERATIVE COLONY SHASTRI NAGAR
DHOBATAND DHANBAD
KR 173 CIVIL LINES KOTA
BLD FL 9 DR SUNDARI MOHAN AVENUE P NO
EVEN NO 74 TO END T GOVT HOU ESTATE
ENTALLY KOLKATA
D NO 27/1/1572 BALAJI NAGAR NEAR
SWAMYDAS SCHOOL NELLORE
Andhra Pradesh
524002 00001202990002701396
280 05-AUG-2017
First Name
Father/Husband First Name
Address
State
AASHISH KUMAR GUPTA
MURLI PRASAD GUPTA
Madhya Pradesh
NAVEEN GAUBA
HARSHA ATUL ABHYANKAR
JAIDAYAL GAUBA
DATTAPRASANNAS SATHE
SHASHTRI NAGAR BURHAR ROAD SHAHDOL
SHAHDOL
HOUSE NO 1601/18 VIJAY NAGAR HISAR
205 C ABHISHEK PARK BEHIND PUJAABHISHEK
LAL BUNGLOW PARLE POINT SURAT
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
484001 00001202990002783991
126 05-AUG-2017
Haryana
Gujarat
125001 00001202990002837231
395007 00001202990002854971
252 05-AUG-2017
280 05-AUG-2017
NAVIN CHANDRA SUMAN
B D JOSHI
248001 00001202990002869627
280 05-AUG-2017
NARSING RAO BEESAM
MALLA SWAMY BEESAM
500008 00001202990002938327
56 05-AUG-2017
MAYUR CHANDRASHEKHAR BHAGWAT
CHANDRASHEKHAR VISHNU BHAGWAT
411021 00001202990002961059
1400 05-AUG-2017
RAJEEV KUMAR KHANNA
MAHAVEER PRASAD KHANNA
36 SAHU STREET MANDI CHOWK MORADABAD
Uttar Pradesh
244001 00001202990002961880
56 05-AUG-2017
SANTOSH KAUSHIK
SATYA NARAYAN KAUSHIK
Uttar Pradesh
201010 00001202990003009584
1400 05-AUG-2017
ARCHANA GOTHI
NISHABEN KAMLESHBHAI PATEL
BRIJ RATAN DAS NAGAR
MANHARBHAI JASHBHAI PATEL
Uttar Pradesh
Gujarat
221001 00001202990003099844
388001 00001202990003156448
252 05-AUG-2017
280 05-AUG-2017
THIRUPATHI RAO SIRISETTI
KRISHNA SIRISETTI
Andhra Pradesh
530016 00001202990003299996
42 05-AUG-2017
SATHEESH KUMAR SABBELLA
V R SABBELLA
Andhra Pradesh
533255 00001202990003302484
420 05-AUG-2017
ANIKA RAVINDRA VEERKAR
RAVINDRA SHANKARRAO VEERKAR
Maharashtra
411038 00001202990003312891
1120 05-AUG-2017
KOPPALU VENKATA SUBBA RAO PRAKASH
VENKATA SUBBA RAO PRAKASH
S R B 34A SHIPRA RIVIERA INDIRAPURAM
GHAZIABAD
K 31/72 BHAIRONATH VARANASI
GOKUL NR DIONEER HIGH SCHOOL ANAND
ANAND
30 6 15/2 PREMASAMAJAM ROAD
DABAGARDENS VISAKHAPATNAM
24 17 18 MIG 17 APMB COLONY
RAMACHANDRA PURAM EAST GODAVARI
RAMACHANDRAPURAM
6 DDEP VISHWA HSG SOC PAUD PHATA KARVE
RD PUNE
D 11 PH 5 ADARSHNAGAR SONARI JAMSHEDPUR
Jharkhand
831011 00001202990003335782
140 05-AUG-2017
DIPANKAR PATI
HEM CHANDRA PATI
Uttar Pradesh
231217 00001202990003353337
140 05-AUG-2017
ISMAT KAUR
SHASHANK KUMAR MISHRA
JAI SINGH GILL
LAKSHMIKANT MISHRA
Haryana
Uttar Pradesh
134106 00001202990003368605
231217 00001202990003369286
700 05-AUG-2017
1092 05-AUG-2017
JAGAT NARAYAN PRASAD
KRISHNAN SURESHRAJHA
KHDERAN SAM
J C KRISHNAN
Uttar Pradesh
Karnataka
231217 00001202990003392915
570018 00001202990003422947
840 05-AUG-2017
84 05-AUG-2017
RENU SRIVASTAVA
SURENDRA KUMAR SRIVASTAVA
Uttar Pradesh
226005 00001202990003507066
728 05-AUG-2017
BISHAN SINGH NEGI
SHRI SHER SINGH NEGI
Delhi
110092 00001202990003518228
840 05-AUG-2017
TANUSHREE PODDER
MONINDRA CHANDRA CHOUDHURY
Uttar Pradesh
282001 00001202990003540963
140 05-AUG-2017
ASHOK KUMAR TIWARI
ROHIT SINGH PARIMAR
JAMUNA TIWARI
NA
Uttar Pradesh
Karnataka
277001 00001202990003600494
560040 00001202990003614000
252 05-AUG-2017
1400 05-AUG-2017
C/O A S PAWAR NEAR S P SCHOOL UPPER RAJIV Uttarakhand
NAGAR DEHRADUN
9 4 50/11 TOLICHOWKI HAKEEMPET HYDERABAD Andhra Pradesh
HYDERABAD
Maharashtra
INDICUS SOFTWARE PVT LTD VARSHANAND
SOCIETY ANAND NAGAR SINHGAD ROAD PUNE
WARD NO 5 Q NO I 338 HINDALCO COLONY
SONEBHADRA RENUKOOT
#199 SECTOR 6 PANCHKULA
HNO I 375 WARD NO 5 HINDALCO COLONY
RENUKOOT SONEBHADRA
WARD NO 11 Q NO HH 58 RENUKOOT
INFOSYS TECH LTD 350 HEBBAL INDLA AREA
HEBBAL
321 /10 MADHUVAN NAGAR CHAURI SADAK
ALAM BAGH LUCKNOW
329 GALI NO 3 GURU RAM DASS NAGAR LAXMI
NAGAR DELHI
ADMINISTATIVE COMMANDANT STATION
HEADQUARTERS AGRA
SHASHTRI NAGAR BARAGARHA BALLIA
NO 40 12 4 ANUGRAHA 2ND FLOOR 22 CROSS
MAIN MAGADI ROAD GOVINDRAJNAGAR
BANGALORE
PINCode
First Name
Father/Husband First Name
Address
State
KAITHA SUNIL
VENKAT REDDY KAITHA
Andhra Pradesh
SANJEEV SADAVARTI
SHRI S K SADAVARTI
H.NO. 2-4-408/3 KRANTHI NAGAR, RAMNAGAR
HANAMKONDA WARANGAL
A 702 RAIL VIHAR SECTOR 15 PART 2 GURGAON
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
506001 00001202990003645001
14 05-AUG-2017
Haryana
122001 00001202990003663215
420 05-AUG-2017
PRAVIN KUMAR KESHARI
NAND LAL KESHARI
Uttar Pradesh
231217 00001202990003697540
70 05-AUG-2017
ROMY SHARMA
MOHINDER PARSHAD SHARMA
Uttar Pradesh
201011 00001202990003735066
952 05-AUG-2017
GYANPRAKASH VIJAYSINGH THAKUR
VIJAYSINGH THAKUR
Maharashtra
411027 00001202990003749307
168 05-AUG-2017
SHYAM VIR SINGH
AMITABH SINHA
UMESH KUMAR DWIVEDI
ATAR SINGH
RATAN KUMAR SINHA
CHANDI PRASAD DWIVEDI
Uttar Pradesh
Haryana
West Bengal
201005 00001202990003765232
122002 00001202990003765397
734101 00001202990003830259
70 05-AUG-2017
420 05-AUG-2017
280 05-AUG-2017
SEEMA PRAKASH
ANAND PRAKASH
Jharkhand
825106 00001202990003844673
112 05-AUG-2017
SUJAY SHARAD SANE
SHARAD RAMCHANDRA SANE
Maharashtra
421101 00001202990003861205
14 05-AUG-2017
ADITYA BHARGAVA
HEM CHAND BHARGAVA
Uttar Pradesh
231217 00001202990003885066
140 05-AUG-2017
DEEPAK MANOHAR DESAI
MANOHAR BALU DESAI
Maharashtra
411017 00001202990003994709
420 05-AUG-2017
UDAI RAJ SINGH
DUKHRAJ SINGH
Uttar Pradesh
242001 00001202990004006122
392 05-AUG-2017
TEEKAPPA THIMMAPPA
TEEKAPPA
Karnataka
584102 00001202990004011432
140 05-AUG-2017
RAVI VERMA
APURVA AGARWAL
MODAN LAL VERMA
PRAMOD KUMAR AGARWAL
Rajasthan
Uttar Pradesh
313001 00001202990004015120
201308 00001202990004048087
56 05-AUG-2017
308 05-AUG-2017
SANJEEV KUMAR GUPTA
ASHA RAM GUPTA
Jharkhand
828101 00001202990004055886
364 05-AUG-2017
RAJENDRAKUMAR RAMBHAI PATEL
NA
Gujarat
380013 00001202990004070727
952 05-AUG-2017
PRALAY KUMAR PALIT
RAS BEHARI PALIT
Uttar Pradesh
226025 00001202990004093394
1344 05-AUG-2017
JOGINDER PAL KHOSLA
RAMINDER SINGH SANDHU
BISAKHI RAM KHOSLA
MAKHAN SINGH SANDHU
Delhi
Punjab
110088 00001202990004128177
144005 00001202990004132139
1050 05-AUG-2017
280 05-AUG-2017
HANS NARAYAN SIKARIA
GOURDHAN LAL SIKARIA
Maharashtra
400066 00001202990004154904
280 05-AUG-2017
MANJEGOWDA VINODA KUMAR
MANJE GOWDA
Karnataka
573120 00001202990004160941
28 05-AUG-2017
ALKA SHARMA
BHAGWAN DAS SHARMA
Uttar Pradesh
231217 00001202990004161582
140 05-AUG-2017
WARD NO 5 K NO I 366 HINDALCO COLONY
RENUKOOT SONBHADRA RENUKOOT
6 H 78 HIG DUPLEX SEC 5 RAJINDER NAGAR
SAHIBABAD
D-104 SHIVAM NEAR MAHADEV MANDIR PIMPLE
SAUDAGAR PUNE
9/62 SEC 3 RAJENDRA NAGAR GHAZIABAD
GM. EXPOTECH RITES GURGAON
DR HUSSAIN ROAD WARD NO 67 DARJEELING
W/O ANAND PRAKASH BEHIND K B HIGH
SCHOOL JAMTARA DUMARI GIRIDIH
POST PADGHA TALUKA BHIWANDI NEAR HOTEL
GUDDI OPP SANJAY PATIL HOSPITAL DIST THANE
THANE
JR 162,WARD NO 6 POST RENUKOOT DIST
SONEBHADRA SONEBHADRA
SHIV SHAKTI COLONY NADENAGAR KALEWADI
PUNE
C 6 OSWAL NAGAR DIPROLA DIST
SHAHJAHANPUR SHAHJAHANPUR
ASST PROFESSOR DEPARTMENT OF ENT
NAVODAYA MEDICAL COLLEGE RAICHUR
10 SHIV MARG TELIWARA UDAIPUR
ST MICRO ELECTRONICS PVT LTD PLOT 1
KNOWLEDGE PARK III GREATER NOIDA
PROJECT OFFICER ENA PROJECT PO JHARIA
DHANBAD
H 103 AKASH 3 132 FT RING ROAD NARANPURA
AHMEDABAD
31/104 MALHAR SAHARA STATES JANKIPURAM
LUCKNOW
146 BLOCK A B SHALIMAR BAGH DELHI
H NO 2 KHURLA KINGRA NEAR ARMY OFFICERS
ENCLAVE PATROL PUMP JALANDHAR
B-307, BHOOMI GREEN C.H.S LTD RAHEJA
ESTATE, KULUPVADI ROAD BORIVALI (EAST)
MUMBAI
SRI MANJUNATHA SWAMY NILAYA CANARA
BANK ROAD GORUR HASSAN
Q NO JR /16 H I LTD COLONY RENUKOOT
SONBHADRA RENUKOOT
PINCode
First Name
Father/Husband First Name
Address
BANGALORE RAVINDRANATH VISHNU
B N RAVINDRANATH
SHIVANGI GUPTA
VINOD KUMAR GUPTA
NO 18 1ST CROSS THIRUMALA MALLESHWARAM Karnataka
BANGALORE
Uttar Pradesh
VINOD KUMAR GUPTA BRIJLAL 5/871 72
MUNSIYAN CATARA KOLAPAR SAHARANPUR
MOHAN SAHU
SUNIL KUMAR CHHAJER
DAYALU SAHU
SHANTILAL CHHAJER
NILESHKUMAR RAMSANGBHAI PADHIYAR
LAKSHMI RAJYAM CHITHIRAALA
R P PADHIYAR
VENKATA SUBBAIAH MURARISETTY
ELIPE VEERA VENKATA SATYANARAYA
NA
DEVARSHI RATHOD
JITENDRA RATHOD
SHIVPRASAD PARASHRAM MEDHE
PARASHRAM GOVIND MEDHE
INDU
NA
NAVEEN KUMAR SEWAN
CHAND SEWAN
RATNA PANCHA
AZARAIAH KALAPALA
RATNA PANCHA
AZARAIAH KALAPALA
NIKUNJ KUMAR GOYAL
KAUSHIKABEN ASHWINBHAI PATEL
MEGH GOPAL GOYAL
D D PATEL
DIPAYAN KUMAR RAY
RAMESH CHANDRA RAY
ATUL SOOD
MOHAMMAD DANISH
MOUSUMI SIKDAR
SATYA DEV SOOD
MASEEHUZAMAN
KRISHNA CHANDRA SARAT
464 RISHI NAGAR HOSHIARPUR
MARIPUR KAZIMD PUR MUZ MUZ
RUCHIRA RESIDENCY T5 F-8/3 369 PURBACHAL
KALITALA E M BY PASS KOLKATA
VINOD NARANG
HARDIK RASIKBHAI DAVE
S P NARANG
NA
Delhi
G 269 PREET VIHAR DELHI
2 20 GOVERNMENT QUARTERS OPP T V STATION Gujarat
DIST SURENDRANAGAR SURENDRANAGAR
SATYA NARAYAN VERMA
ROOP NARAYAN VERMA
BRAHAM PRAKASH SHARMA
RAM CHANDRA SHARMA
35 SONI BHAWAN SHIV NAGAR MORAR
GWALIOR GWALIOR
GANGA VIHAR SARWAT BHUPA ROAD
MUZAFFAR NAGAR
EE 132 MPESB TIKARI BETUL BETUL
8 4TH FLOOR BRUNDAVAN ENCLAVE ROSE
BLOCK NEAR RAMALAYAM ROAD ETUKURU
ROAD GUNTUR
TA JAMBUSER BTAHMPOL PILUDRA
6/194 PAPPULA STREET STONEHOUSE PET
NELLORE
QUAL COMM INDIA PVT LTD TRANSIT BUILD
WING B MIND SPACE CYBERABAD SURVEY NO 64
HIGH TECH CITY
NO 3/998 COLLEGE WARD TEH RAIPUR DIST
RAIPUR RAIPUR
712/32 A WARD SHAHAJI VASAHAT TIMBER
MARKET KOLHAPUR
C/O CONSERVATOR OF FORESTS WORKING PLAN
2 ALKOLA PMC QUATERS SAGAR ROAD SHIMOGA
RZF 535/22 G NO 46 B SADH NAGAR 2 PALAM
NEW DELHI
FLAT NO 314 WELCOME COURT APT UTI BANK
BLDG OPP RAIWAYDEGREE COLLEGE TARNAKA
SECUNDERABAD
FLAT NO 314 WELCOME COURT APTS UTI BANK
BLDG OPP RAIWAY DEGRE COLLEGE TARNAKA
SECUNDERABAD
MOH BABU RAI GANGOH SAHARANPUR
BHADRAN LIMDA STREET TAL BORSAD BHADRAN
ANAND
H NO B/32 VIP ROAD KANEEZ NAGAR RAIPUR
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
560003 00001202990004180899
56 05-AUG-2017
247001 00001202990004233074
336 05-AUG-2017
Madhya Pradesh
Andhra Pradesh
460001 00001202990004240966
522004 00001202990004258232
392 05-AUG-2017
280 05-AUG-2017
Gujarat
Andhra Pradesh
393022 00001202990004261490
524002 00001202990004272481
280 05-AUG-2017
28 05-AUG-2017
Andhra Pradesh
500081 00001202990004304166
252 05-AUG-2017
Chhattisgarh
492001 00001202990004306241
420 05-AUG-2017
Maharashtra
416012 00001202990004352231
56 05-AUG-2017
Karnataka
577201 00001202990004356791
1540 05-AUG-2017
Delhi
110045 00001202990004358480
14 05-AUG-2017
Andhra Pradesh
500017 00001202990004370409
70 05-AUG-2017
Andhra Pradesh
500017 00001202990004371191
70 05-AUG-2017
Uttar Pradesh
Gujarat
247001 00001202990004411932
388530 00001202990004417480
168 05-AUG-2017
280 05-AUG-2017
Chhattisgarh
492001 00001202990004422602
504 05-AUG-2017
Punjab
Bihar
West Bengal
146001 00001202990004441197
842001 00001202990004506021
700078 00001202990004596497
392 05-AUG-2017
420 05-AUG-2017
2660 05-AUG-2017
110092 00001202990004691871
363001 00001202990004703605
28 05-AUG-2017
560 05-AUG-2017
Madhya Pradesh
474006 00001202990004740139
364 05-AUG-2017
Uttar Pradesh
251001 00001202990004763152
210 05-AUG-2017
First Name
Father/Husband First Name
Address
State
RAJ KUMAR DOGRA
JAGDISH RAM DOGRA
SCF 6 B SECTOR 2 TALWARA TOWNSHIP TEHSIL
MUKERAIN DISTT HOSHIARPUR TALWARA
Punjab
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
144216 00001202990004790917
14 05-AUG-2017
CHANDRA MOHAN PRASAD
MADAN MOHAN PRASAD
BHARDWAJI TRADING NAYA BAZAR LAKHISARAI
Bihar
811311 00001202990004824301
700 05-AUG-2017
ANURAG GOEL
SURENDER KUMAR GOEL
Haryana
135102 00001202990004918698
280 05-AUG-2017
ATUL MAHAJAN
MADAN LAL GUPTA
Delhi
110024 00001202990004995503
1232 05-AUG-2017
ARCHANA CHATTOPADHYAY
MANINDRA CHANDRA ROY
West Bengal
700114 00001202990005028093
224 05-AUG-2017
SUJA SURAJ
SEKHARA VARRIER PANDINJAREPATTU
Andhra Pradesh
500010 00001202990005110551
140 05-AUG-2017
AVNISH SINHA
JOGENDRA SINHA
Uttar Pradesh
226001 00001202990005170567
140 05-AUG-2017
RAJEEV GUPTA
V P GUPTA
Uttar Pradesh
226001 00001202990005172963
1848 05-AUG-2017
BHARDWAJ MAHIMA
MANMOHAN BHARDWAJ
Maharashtra
400005 00001202990005180461
70 05-AUG-2017
GAURAV
SUDHIR KUMAR GUPTA
M/S KANSHI RAM FAQUIR CHAND V P O
BILASPUR DISTT YAMUNA NAGAR YAMUNA
NAGAR
E\97\98 AMAR COLONY LAJPAT NAGAR NEW
DELHI
PART NO 173 PANIHATI NORTH 24PARAGANAS
KOLKATA
H NO 75/3 AKASH 111 AIR FORCE OFFICERS
ENCLAVE NO 1 OFFICER MESS BOLARUM
SECUNDERABAD
226 SHEKHUPURA COLONY PO VIKAS NAGAR
LUCKNOW
204 VINAY PALACE 11 ASHOK MARG J BHAVAN
SIDE LUCKNOW
27 BHAGIRATHI NR AFGHAN CHURCH COLABA
MUMBAI
122 TYPE 4 SECTOR III SADIQ NAGAR NEW DELHI
Delhi
110049 00001202990005247481
70 05-AUG-2017
KRISHNA KAMEPALLY DEVENDER REDDY
NARSIREDDY KAMEPALLY
Andhra Pradesh
509381 00001202990005285441
700 05-AUG-2017
CHARULATA KAUTILYA PATHAK
NA
Gujarat
380015 00001202990005480844
56 05-AUG-2017
VINAY PANDEY
NITA MILANKUMAR SHAH
VISHWANATH PANDEY
MILANKUMAR
#1280 SEC 17 C GURGAON
A 43 NILAKANTH PARK SOCIETY B/H. NILKANTH
TALKIES MEHUL NAGAR MAIN ROAD RAJKOT
Haryana
Gujarat
122001 00001202990005672860
360003 00001202990005718180
392 05-AUG-2017
420 05-AUG-2017
AMULEEK SINGH BIJRAL
NA
Karnataka
560078 00001202990005783128
3360 05-AUG-2017
SHILPA KOCHAR
AJAY SINGH
KARANJIT SETHI
JIYA LAL
Delhi
Uttar Pradesh
110017 00001202990005788276
201203 00001202990005799628
70 05-AUG-2017
98 05-AUG-2017
MUKESH
ASHOK KUMAR
RAM KUMAR
RAM LAKHAN SINGH
Haryana
Jharkhand
125001 00001202990005827405
826001 00001202990005831969
196 05-AUG-2017
42 05-AUG-2017
ARIJIT DASGUPTA
ARUNABHA DASGUPTA
West Bengal
711104 00001202990005834079
252 05-AUG-2017
VIJAY PAL
BABULAL YADAV
Haryana
123401 00001202990005841333
140 05-AUG-2017
TUSHAR SHIVAJI KATKAR
SHIVAJI BHAU KATKAR
Maharashtra
416137 00001202990005896161
140 05-AUG-2017
DEVENDRA SINGH RANA
GUMAN SINGH RANA
D No Flat 2122 Flr 12 Bldg Sobha Tulip Blo 24 Mn
6ph J P Nagar Bangalore
G-113 SAKET NEW DELHI
Bihari Lal Inter College Teachers Colony P O
Dankaur G B Nagar
Cpo Nangthala Distt Hisar
Qr No 3/1 New Income Tax Colony Golf Ground
DHANBAD
B/1 Drainage Canal Road Lake View Housing
Complex Fl No M2/1 Howrah
H No 446 Ward No 14 Jaildar Mohalla Gurawara
Rewari
Meghashree A/P Nave Pargaon Tal Hatkanangle
Dist Kolhapur
E 8/416 NEHRU VIHAR DAYALPUR Delhi
Delhi
110094 00001202990005930208
952 05-AUG-2017
VIJAY BHASKAR REDDY COMPLEX H H 7
KOTHAKOTA MAHABUBNAGAR
2/12 Anik Appartments Near L J College Opp
Vastrapur Bus Stop Vastrapur Ahmedabad
PINCode
First Name
Father/Husband First Name
Address
State
EKTA SRIVASTAVA
RAJESH NARAIN SRIVASTAVA
Uttar Pradesh
AVISEKH JENA
SATYABAN JENA
Orissa
757002 00001202990006141634
252 05-AUG-2017
ABHAS CHANDRA DEKABIRAJ
LATE SUDHANGSHU BHUSAN DEKABIRAJ
West Bengal
712223 00001203000000023132
840 05-AUG-2017
NITIN MITTAL
SHIVSHANKER AGRAWAL
Uttar Pradesh
281001 00001203000000023231
392 05-AUG-2017
ARSHAD SARDAR KHAN
ANIT MITRA
SARDAR MOHD KHAN
LATE AJIT MITRA
Uttar Pradesh
West Bengal
202001 00001203000000040743
700084 00001203000000056542
210 05-AUG-2017
70 05-AUG-2017
GIRISH KAPOOR
R L KAPOOR
Punjab
143001 00001203000000064513
140 05-AUG-2017
RUPDAS NATHUDAS BAIRAGI
NATHUDAS PITAMBARDAS BAIRAGI
H/No M M 51 Sect D 1 L D A Colony Kanpur Road
Lucknow
At Purnachandra Pur Po Bhanjpur Ps Baripada
Dist Mayurbhanj
VILL : = AYAMA PAHALAMPUR, P O. :=
PAHALAMPUR, DIST = HOOGHLY
1963, GALI MANOHAR LAL, MANDI RAMDASS,
MATHURA
TALEEM MANZIL, MARRIS ROAD, ALIGARH
C/O SILA MITRA FARTABAD SIBTALA
MAJUMDARPARA, NEAR SIBTALA UNNAYAN
SAMITY GARIA , KOLKATA
H. NO. 1031, HOU BOARD COL, SECTOR 3, C
BLOCK, RANJEET AVENUE, AMRITSAR
P.NO.24,GEETALI NIWAS, TELEPHONE COLONY,
A/P-SATANA, TAL-SATANA, DIST-NASHIK NASHIK
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
226012 00001202990006097575
140 05-AUG-2017
Maharashtra
423301 00001203000000072007
112 05-AUG-2017
PAYAL KISHOR BHAI THAKKAR
KISHORBHAI GOKALDAS THAKKAR
Maharashtra
400067 00001203000000102121
196 05-AUG-2017
CHANDANA BISWAS
PRASENJIT BISWAS
West Bengal
741254 00001203000000109847
560 05-AUG-2017
MOHAMMAD NASIR
MOHAMMAD YUNUS
Uttar Pradesh
282002 00001203000000111664
140 05-AUG-2017
RADHA RAMAN SHARMA
MEHRUNNISHA HAIDER HUSSAIN HAIDERI
RAM BABU SHARMA
HAIDER HUSSAIN
Uttar Pradesh
Gujarat
282005 00001203000000120360
389151 00001203000000122617
196 05-AUG-2017
700 05-AUG-2017
GULAM JEELANI BANGROO
SUNIL KUMAR GUPTA
GULAM AHMAD BANGROO
LATE HARNAM CHANDRA GUPTA
Jammu And Kashmir
Uttar Pradesh
190002 00001203000000127431
281004 00001203000000130590
1400 05-AUG-2017
672 05-AUG-2017
VIPUL RAMAKANT LELE
LELE RAMAKANT
6/B, SHANTI BHUVAN, M. G. ROAD, KANDIVALI
(W), MUMBAI
VILL - RADHA NAGAR, BISWASPARA P.O KAMGACHI, P.S - RANAGHAT DIST - NADIA,
NADIA
E 12/8 SHRI VRINDAWAN BUILDING II ND FLOOR,
SANJAY PLACE AGRA
B-5, D M COMPOUND, AGRA
AFROZ NURSING HOME, TAIYABI SOCIETY,
FAKHRI SOCIETY ROAD, DIST - PANCH MAHAL,
DOHAD
DANA MAZAR, SAFAKADAL, SRINAGAR
84-C, SRI RADHA PURAM COLONY, OPPOSITE
JAIN CHAURASI MANDIR, NATIONAL HIGHWAY,
MATHURA
602, SHREYAS COMPLEX, OPP MANDAR LODGE,
NARAYAN PETH, BUILDING NO- 2, FLAT 6, PUNE
Maharashtra
411004 00001203000000158443
1400 05-AUG-2017
SANJAY MAHAJAN
GANGADHAR K MAHAJAN
Chhattisgarh
492001 00001203000000183664
812 05-AUG-2017
VIRAL RAJNIKANT KA PATEL
RAJNIKANT CHHOTABHAI KACHHIYA PATEL
Gujarat
387530 00001203000000208301
840 05-AUG-2017
QURAT UL AIN BANGROO
SOUMENDRO KUMAR GHOSH
GHULAM AHMAD BANGROO
LT NK GHOSH
Jammu And Kashmir
Bihar
190002 00001203000000309338
800013 00001203000000324202
2100 05-AUG-2017
196 05-AUG-2017
TULIKA GUPTA
SUNIL KUMAR GUPTA
C/o S S BRAHMANKAR, OPP MIG-2, NEAR WATER
TANK, SHANKER NAGAR, RAIPUR
1955, MATAWALI POLE, AT - MATAR, TAL MATAR, DIST - KHEDA, MATAR
DANA MAZAR, SAFA KADAL, SRI NAGAR
FLAT NO-B-11 R.D. TOWER NEHRU NAGAR
PATNA
C/O RAM SAKHI BHAWAN CHIRAIYATAND KHAS
MAHAL ROAD NO-3 CHIRAIYATAND PATNA
Bihar
800001 00001203000000324240
140 05-AUG-2017
MOHAN PRASAD GUPTA
SHOWKAT AHMAD SHAH
SRI KASHI NATH GUPTA
GHULAM AHMAD SHAH
Bihar
Uttar Pradesh
802212 00001203000000325527
210433 00001203000000356716
280 05-AUG-2017
952 05-AUG-2017
ARA ROAD, BIKRAMGANJ . BIKRAMGANJ
UMAR COLONY 'B' LAL BAZAR, SRINAGAR
PINCode
First Name
Father/Husband First Name
Address
State
GOPAL ANASAHEB KOSHTI
ANASAHEB
513, KURLI, TAL- CHIKOLI, DIST- BELGAUM KURLI Karnataka
BHASKAR KUMAR
LAKSHMAN PRASAD
SACHIN VIJAYKUMAR NAVANDAR
VIJAYKUMAR MOHANLAL NAVANDAR
BISWANATH ARUN KUMAR HUF
NA
MADHOPUR , BASUDEOPUR , MUNGER ,
MUNGER
KELA NIWAS , RAMDAS SWAMI NAGAR ,
GANDHINAGAR , NASHIK
308, GANGA APARTMENT, M.P. ROAD, SILIGURI
DEBAPRASAD DUTTA
BAIDYANATH DUTTA
R KUPPAYEE
RAMASAMY
RAJEEV CHOPRA
SHASHI BALA JAIN
JASBIR CHOPRA
SHREEYANS KUMAR JAIN
DEEPAK KUMAR JAIN
AMARCHAND JAIN
SANJAY KUMAR GUPTA
HARI PRASAD GUPTA
SOMESH SANTRA
SUDARSAN SANTRA
SANJOY KUMAR GHOSH
NA
MATHEW NELLIKALAYIL CHANDAPILLAI
N M CHANDAPILLAI
SHIV KUMAR VERMA
USHA DEVI PODDAR
BABITA GUPTA
SRI RAM PAL VERMA
JINTENDRA KUMAR PODDAR
PANKAJ GUPTA
MEERA JAISWAL
MR VLJAISWAL
UDAY NARAYAN RAI
SHRI BHRUGUNATH RAI
KUMKUM JAIN
ANIL KUMAR BHASKAR
SATENDRA KUMAR JAIN
SHRI HARDAS PRASAD
KARUN KUMAR GUPTA
REETA SINGH
SHRI AVINASH KUMAR GUPTA
SHRI VIJAY BAHADUR SINGH
SAMSON G HUBLIKAR
SHRI GURUPUTRAPPA
PRITI GOPAL MAHESHWARI
MR GOPAL MAHESHWARI
MEENA SRIVASTAVA
SHRI AWADH NARAYAN LAL
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
591241 00001203000000390667
140 05-AUG-2017
Bihar
811202 00001203000000391219
280 05-AUG-2017
Maharashtra
422006 00001203000000420378
140 05-AUG-2017
West Bengal
734005 00001203000000475774
140 05-AUG-2017
West Bengal
713104 00001203000000506417
140 05-AUG-2017
Tamil Nadu
637001 00001203020000070255
224 05-AUG-2017
Delhi
Uttar Pradesh
110017 00001203020000072706
247001 00001203020000073674
70 05-AUG-2017
140 05-AUG-2017
Tamil Nadu
600014 00001203020000074528
56 05-AUG-2017
Haryana
122009 00001203020000074722
210 05-AUG-2017
West Bengal
721628 00001203020000075044
112 05-AUG-2017
West Bengal
712410 00001203020000075331
84 05-AUG-2017
Kerala
689673 00001203020000075540
434 05-AUG-2017
16/M-49, AMRESH PURI RAEBARELI
H.NO.53, KATRA PATHAN FIROZABAD
SHIVA JI PURAM COLONY, KANPUR ROAD
RAEBARELI
21/276 ( NR. AMAR SINGH KOTHI) AMAR NAGAR
RAEBARELI
B-38/3, TULSIPUR, MUHMOORGANJ VARANASI
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
229001 00001203040000006330
283203 00001203040000008946
229001 00001203040000012376
700 05-AUG-2017
140 05-AUG-2017
28 05-AUG-2017
Uttar Pradesh
229001 00001203040000012395
336 05-AUG-2017
Uttar Pradesh
221002 00001203040000013122
56 05-AUG-2017
H - 75, SHASTRI NAGAR, G BLOCK MEERUT
S-17/206-449, ASHOK VIHAR-I, PAHATRIA,
VARANSI
M-22, AMRESH PURI, RAEBARELI
S-3/1 A-9M, VISHWANATHPURI, MEERAPUR
BASAHI, NAWALPUR, SHIVPUR VARANASI
Uttar Pradesh
Uttar Pradesh
250004 00001203040000013331
221002 00001203040000015212
280 05-AUG-2017
140 05-AUG-2017
Uttar Pradesh
Uttar Pradesh
229001 00001203040000024341
221003 00001203040000025953
560 05-AUG-2017
1120 05-AUG-2017
Karnataka
580029 00001203040000028122
28 05-AUG-2017
Gujarat
396191 00001203040000032063
140 05-AUG-2017
Uttar Pradesh
275101 00001203040000046323
560 05-AUG-2017
J B MITRA LANE 29, 32 BURDWAN SADAR,
BURDWAN
6/56 MANIYARANPUDUR MUTHUGAPATTI POST
NAMAKKAL
NILL-66-B MALVIYA NAGAR NEW DELHI
2/B-1406 NAVEEN NAGAR NEAR RAWAT TENT
HOUSE KHANDA-1 SAHARANPUR
NO 12/2 PERUMAL MUDALI STREET
ROYAPETTAH CHENNAI
H NO Y-148 VILL REGENCY PARK-2 DLF -4 TEH
GURGAON GURGAON
MOUZA BASULIYA G P GOPALPUR PS
MAHISHADAL BLOCK MAHISHADAL II DIST
MIDNAPUR HALDIA
TARAKESWAR CHOUL PATTY HOOGHLY
TARAKESWAR
NELLIKALAYIL HOUSE MAKKAPUZKA P O
MANNAMARUTHY RANNY PATHANAMTHITTA
ROOM NO. 3, HOTEL JAYAPRAKASH, NEELIGIN
ROAD, HUBLI
236 GOVINDA COMPLEX, VAPI CHAR RASTHA,
VAPI
W/O DR. R K LAL IMILIYA MAU NATH BHANJAN
MAU
First Name
Father/Husband First Name
Address
State
ASHOK NAMDEO MALI
SHRI NAMDEO TUKARAM MALI
Maharashtra
UKABHAI DHANABHAI CHANDRAVADIYA
BONDUGULA SRINIVAS
NA
LATE B HANMANDLU
Gujarat
Andhra Pradesh
360510 00001203060100008805
503307 00001203070000074390
1400 05-AUG-2017
140 05-AUG-2017
PALLIKONDA RAVI
P SHANKARAIAH
Andhra Pradesh
503307 00001203070000074542
476 05-AUG-2017
H R HARI HARA RAO
PARASMAL K
A RAMAIAH
KOLCHANDJI
Karnataka
Karnataka
572202 00001203070000079686
560008 00001203070000081714
280 05-AUG-2017
280 05-AUG-2017
VANNELA JANARDHAN
VANNELA GANGARAM
Andhra Pradesh
503307 00001203070000091471
560 05-AUG-2017
K V V NAGESWARA RAO
SURESH HALEMANE
SATYA NARAYANA
H B PARAMA SHIVAIAH
Andhra Pradesh
Karnataka
534201 00001203070000103927
572103 00001203070000104671
980 05-AUG-2017
840 05-AUG-2017
POTTA KRISHNUDU
MATHAM JAYASREE
VEERAIAH POTTA
MATHAM KUMARASWAMY
Andhra Pradesh
Andhra Pradesh
516360 00001203070000116554
508206 00001203070000167728
2856 05-AUG-2017
1540 05-AUG-2017
KATTAMURI SIRISH KUMAR
NARASIMHARAO KATTAMURI
RAJPRASAD BHAKTI MARG PLOT NO 11A
PANDHARPUR
C. H. C. TALUKO : BHANVAD JAMNAGAR
HNO: 3-29 VIL: BACHANPALLY BHEEMGAL MDL
NIZAMABAD
H NO: 1-4/1 OPP GOVT HOSPITAL BHEEMGAL
NIZAMABAD DIST
NO:103 PO BUILDING K R EXT TIPTUR
#37, PARAS METAL INDUSTRY CAR STREET
ULSOOR BANGALORE
H.NO2-70 VILL&PO:BACHANPALLY TQ:
BHEEMGAL DIST:NIZAMABAD BHEEMGAL
H NO: 11-698 KURMA VARI VEEDHI UNDI
M/S GANGA TRADERS 7TH MAIN APNC YARD
BATAWADI TUMKUR
8/700 OPP: POSINA TEXTILES PRODDATUR
HNO 1-21/1/H ORUGANTI APPAIAHGARI STREET
KODAD
4/123, VYSYA BAZAR PORUMAMILLA KADAPA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
413304 00001203040000056515
14 05-AUG-2017
Andhra Pradesh
516193 00001203070000169229
140 05-AUG-2017
NARENDHAR AMEDA
SHANKARAIAH AMEDA
503308 00001203070000194722
560 05-AUG-2017
BHAVANI KARUTURI
LAKSHMI NARAYANA KARUTURI
534215 00001203070000204989
168 05-AUG-2017
NAGENDRA SREEDHAR AYYALARAJU
A PANDU RANGA RAO
Andhra Pradesh
HNO-3-69 VILL&MAN:KAMMARPALLY DIST:NIZAMABAD
D NO 2-75/1 TADI PARRU UNDRAJAVARAM W G Andhra Pradesh
DIST
D.NO:6/3/241/1 RAMNAGAR EXTN ANANTAPUR Andhra Pradesh
515001 00001203070000215338
560 05-AUG-2017
KISHORE KUKKADAPU
KUKKADAPU DEEPAK
Andhra Pradesh
505184 00001203070000226046
28 05-AUG-2017
SIVAIAH MALLESAPPA
ANNANGI ANJANEYULU
BAL RAJ BORAVELLY
M MALLESAPPA
A V NARASAIAH
BUCHAIAH BORAVELLY
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
515004 00001203070000239695
523201 00001203070000246341
509301 00001203070000259889
140 05-AUG-2017
392 05-AUG-2017
14 05-AUG-2017
PENJURI DEEPABALAJI
AMBATI PADMANABHAIAH SOMASUNDARAM
Andhra Pradesh
515201 00001203070000268454
1400 05-AUG-2017
GUNDUKA LAVANYA
LAXMI NARAYANA KANNEPALLY
Andhra Pradesh
503307 00001203070000275704
14 05-AUG-2017
DOULATRAM CHIMANDAS RAMCHANDANI
DARSHAN THAMBI SAMPATH
SUDARSHANA KOTEKAR SEETHARAM
CHIMANDAS
NA
KOTEKAR
NA
NA
NA
999999 00001203080000002537
999999 00001203080000002556
999999 00001203080000005301
1624 05-AUG-2017
392 05-AUG-2017
700 05-AUG-2017
PRANAV DALMIA
VIRENDER KUMAR DALMIA
Delhi
110054 00001203090000017122
476 05-AUG-2017
VIKRAM MOHATTA
INDER KUMAR MOHATTA
Rajasthan
302016 00001203140000006924
112 05-AUG-2017
ANKITA DUJARI
RATAN DEVI DAMANI
NA
CHANDRA KUMAR DAMANI
Rajasthan
Rajasthan
334001 00001203150000013768
334001 00001203150000018498
490 05-AUG-2017
336 05-AUG-2017
H NO: 13-56 NADIVEDHI MANTHANI
KARIMNAGAR DIST
6/420 KOVVUR NAGAR ANANTAPUR
D.NO.33-151-2 RAM NAGAR ADDANKI
1-474 NEAR SUPER FUNCTION HALL BADEPALLY
JADCHERLA
W/O:P V S BALAJI D.NO:19-4-120 HINDUPUR
H.NO:1-7 VILL&PO:KONASAMANDAR
MANDAL:KAMMARPALLY NIZAMABAD DIST
DOULATRAM P.O.BOX 51466 DUBAI
P. O. BOX 8923, DUBAI U.A.E DUBAI
AZHAR AL KHALEEJ TRADING P O BOX 15062
DUBAI
2 G, VISHWA APARTMENTS 3 SHANKRACHARYA
MARG CIVIL LINES NEW DELHI
4 D, 4th FLOOR SIDDHA TOWER, D-183 BHRIGU
MARG, BANI PARK JAIPUR
BINANI CHOWK BIKANER
114, GITARAMAYAN PATHSHALA KE PASS,
DHARAM NAGAR OWAR BIKANER
PINCode
First Name
Father/Husband First Name
Address
State
I N KHESS
SHRI NK KHESS
Madhya Pradesh
KRISHNA MURARI
KANDALA VENKATARAMANA KUMARI
SANJAY SONI
SHIV NARAYAN
K G KRISHNA
SHANKAR LAL SONI
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
464228 00001203160000013009
473111 00001203160000022098
470113 00001203160000023997
952 05-AUG-2017
392 05-AUG-2017
672 05-AUG-2017
HASAN SADIA
SYED IRFAN HASAN
Madhya Pradesh
462001 00001203160000032131
140 05-AUG-2017
NARENDRA CHAUDHARI
GANGARAM CHAUDHARI
MATRON OFFICE KASTURBA HOSPITAL
HABIBGANJ, BHEL BHOPAL
HOUSE NO.-29/3, GALI CHIPETI SIRONJ
B-285, NFL TOWNSHIP VIJAIPUR
ADVOCATE COLLEGE TIRAHA STATION ROAD
BINA
17, MEHNDI WALI GALI CHOWKI TALLAIYA ROAD
NEAR -ALOK PRESS BHOPAL
JANTA 74, HARSH VARDHAN NAGAR BHOPAL
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
462024 00001203160000003621
392 05-AUG-2017
Madhya Pradesh
462003 00001203160000043004
280 05-AUG-2017
NEHA BANSAL
GIRISH SHRIVASTAVA
KRISHNA MURARI
J C SHRIVASTAVA
Madhya Pradesh
Madhya Pradesh
464228 00001203160000045677
471001 00001203160000076296
952 05-AUG-2017
1400 05-AUG-2017
AJIT MADHUKAR TAMBE
GOVIND SINGH THAKUR
DR M P TAMBE
BALRAM SINGH THAKUR
Madhya Pradesh
Madhya Pradesh
462016 00001203160000166871
470113 00001203160000170219
560 05-AUG-2017
42 05-AUG-2017
SANDEEP KANAIYALAL PARIKH
KANAIYALAL
Gujarat
396195 00001203210000003536
14 05-AUG-2017
SHARADBHAI BHIKHABHAI PATEL
BHIKHABHAI PATEL
Gujarat
388630 00001203210000003601
420 05-AUG-2017
SURESHBHAI RAMANBHAI PATEL
RAMANBAI PATEL
Gujarat
388630 00001203210000006843
280 05-AUG-2017
GUNJESH HARSHADRAT OZA
HARSHADRAT OZA
Gujarat
396105 00001203210000010385
56 05-AUG-2017
CHHAYABEN PARASKUMAR VAKIL
PARASKUMAR VAKIL
Gujarat
388620 00001203210000012855
560 05-AUG-2017
SANJAY MAFATBHAI PATEL
MAFATBHAI BABARBHAI PATEL
Gujarat
388630 00001203210000019447
1092 05-AUG-2017
GURUMUKHLAL SHANTILAL PATEL
SHANTILAL CHUNILAL PATEL
Gujarat
391135 00001203210000044881
1400 05-AUG-2017
JITENDRA ARVINDKUMAR SHAH
ARVINDKUMAR
Maharashtra
400062 00001203230000029029
224 05-AUG-2017
RANNA MUKUND PAREKH
MUKUND
Gujarat
390015 00001203240000002911
280 05-AUG-2017
ANIL KUMAR JAIN
SH HULAS MAL JAIN
Uttar Pradesh
271903 00001203270000003374
392 05-AUG-2017
KHAN TARIQ GHAURI
LATE RAK GHAURI
Uttar Pradesh
226002 00001203270000004437
700 05-AUG-2017
VIKAS SRIVASTAVA
LATE SRI SPSRIVASTAVA
Uttar Pradesh
226017 00001203270000004549
56 05-AUG-2017
PANKAJ KUMAR PANDEY
MRKAILASH PATI PANDEY
BALA JI STORE P.O.-KAISAR GANJ DIST. BEHRAICH
BEHRAICH
107/36 , KA, BAISI KI MASJID MALIKA GATE
PHATAK LUCKNOW
NEW KUMAR PURAM ROAD RAJAJI PURAM
LUCKNOW
VILL. BARAICHHE P.O. CHANDWAK JAUNPUR
Uttar Pradesh
221001 00001203270000006755
392 05-AUG-2017
SUMIT KUMAR KHANNA
MRKRISHNA MOHAN KHANNA
Uttar Pradesh
271801 00001203270000006774
392 05-AUG-2017
SUNIL KUMAR SRIVASTAVA
GIRIESH CHANDRA MISRA
ASHA AGRAWAL
SHREE HARI NATH LAL SRIVASTAVA
SRI VISHNU NARAYAN MISRA
SRI GOPAL DASS
H.NO: 65 MOH. GUDRI NEAR JAMA MASJIT
BEHRAICH
N-15/193, BARI BAGH TULSI PUR VARANASI
131, AALU THOK, HARDOI
KHAJANCHI TOLA SADAR HARDOI
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
221001 00001203270000007201
241001 00001203270000007286
241001 00001203270000007554
392 05-AUG-2017
560 05-AUG-2017
672 05-AUG-2017
29/4 GALI CHIPETI SIRONJ
SURYA BHAVAN CIVIL LINE CHHATARPUR
CHHATARPUR
E-4/253 ARERA COLONY BHOPAL
S/O BALRAM SINGH THAKUR JAWAHER WARD
B/H TELEPHONE EXCHANGE BINA
C-004, AMEE APT., GUNJAN ROAD, G.I.D.C., VAPI.
VAPI
AT & PO NANAKALODRA TAL KHAMBHAT
KHAMBHAT
PATEL NI KHADKI AT-NANA KALUDARA TAKHAMBHAT KHAMBHAT
306, POONAM CO-OP HOUSING SOC, OPP JAIN
TEMPLE POST OFFICE BHILAD BHILAD
VADAVASUDEV NI POLE AT- KHAMBHAT
KHAMBHAT
PATEL SOCIETY NANA KALODARA TA KHAMBHAT DIST- ANAND KHAMBHAT
AT GOVINDPURA PO TANDALJA DIST BARODA
GOVINDPURA
49, JAWAHAR NAGAR, ROAD NO. 6, GOREGAON (
WEST ) MUMBAI
A-2,SHREEJI DHAM SOCIETY, OPP.RANESHWAR
TEMPLE, VASNA ROAD, VADODARA
PINCode
First Name
Father/Husband First Name
Address
State
JUWRAJ SINGH
SRI BLSINGH
Uttar Pradesh
SANTOSH KUMAR VERMA
NAND KISHORE PRASAD
STATE BANK OF INDIA CHANDAULI BRANCH
CHANDAULI
STATE BANK OF INDIA CHANDAULI CHANDAULI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
221001 00001203270000008334
392 05-AUG-2017
Uttar Pradesh
221001 00001203270000008826
392 05-AUG-2017
VINOD KUMAR CHAURASIA
SUBHASH KUMAR
RAJU LAL CHAND
LALLAN PRASAD CHAURASIA
SRI NAGESHWAR PRASAD SINGH
LAL CHAND
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
221001 00001203270000008830
224001 00001203270000012752
226003 00001203270000022361
392 05-AUG-2017
14 05-AUG-2017
980 05-AUG-2017
UMESH KUMAR SINGH
LATE SRI SN SINGH
Uttar Pradesh
226001 00001203270000039595
70 05-AUG-2017
JAVED HUSAIN
VINOD KUMAR SHUKLA
SRI SHARAFAT ALI
CHHOTTAN LAL SHUKLA
Uttar Pradesh
Uttar Pradesh
271801 00001203270000045900
262902 00001203270000049681
280 05-AUG-2017
28 05-AUG-2017
PADMINI TRIPATHI
VIVEK KUMAR GUPTA
DIWAKAR TRIPATHI
SHRI PRAKASH CHANDRA GUPTA
Uttar Pradesh
Uttar Pradesh
221001 00001203270000053126
242001 00001203270000054991
392 05-AUG-2017
28 05-AUG-2017
SWARNJEET KAUR
SRI SAMPAT PRASAD
Uttar Pradesh
226024 00001203270000059531
560 05-AUG-2017
UMA SINHA
MR RK SINHA
Uttar Pradesh
227105 00001203270000090726
168 05-AUG-2017
JITENDER KUMAR
GOPAL KRISHAN
Uttar Pradesh
226001 00001203270000093425
28 05-AUG-2017
RAJIVE CHADHA
OM PRAKASH SINGH
HARBANS LAL CHADHA
SRI MUKTESHWAR SINGH
Uttar Pradesh
Uttar Pradesh
242001 00001203270000093917
296124 00001203270000094754
1400 05-AUG-2017
350 05-AUG-2017
DINESH PRATAP SINGH
SARLA VERMA
JAMUNA PRASAD SINGH
RAM SHARAN VERMA
EWS/137 SEC-D, ELDECO UDYAN II RAIBAREILLY
ROAD LUCKNOW
184 CHOORAN TALAIYA SHAHJAHAN PUR
VILL & PO- CHHAPRA SULTANPUR DISTAZAMAGARH AZAMGARH
39-A/1 RASOOLA BAD ALLAHABAD
C-46/8, NEHRU NAGAR CIVIL LINES BARABANKI
Uttar Pradesh
Uttar Pradesh
211001 00001203270000100891
225001 00001203270000103225
280 05-AUG-2017
1400 05-AUG-2017
ARVIND DEO
JATA SHANKER LAL
5/206, VIRAM KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh
226010 00001203270000103681
420 05-AUG-2017
ARUN KUMAR BISWAS
RAM CHANDRA PRAJAPATI
ANIL KUMAR BISWAS
LATE SRI BALAI PRAJAPATI
C/O ALLAHABAD BANK PRATAPGARH
JUNIOR ENGINEER, C.M.O. OFFICE SULTANPUR
Uttar Pradesh
Uttar Pradesh
230001 00001203270000106469
228001 00001203270000116173
560 05-AUG-2017
392 05-AUG-2017
SUBASH CHANDRA CHATTERJEE
REKHA GUPTA
LATE MRBIMAL KRISHNA CHATTERJEE
MRDEEPAK KUMAR GUPTA
Uttar Pradesh
L-1/41 SECTOR-B ALIGANJ LUCKNOW
QR. NO. C-13 NIGAHI PROJECT PO: NIGAHI SIDHI Madhya Pradesh
226024 00001203270000129328
486884 00001203270000130935
560 05-AUG-2017
56 05-AUG-2017
VIMAL KISHORE
SHRI KAMAL KISHORE
Uttar Pradesh
261001 00001203270000137487
56 05-AUG-2017
KAUSHLENDRA KISHOR
SRI BAJRANG PRASAD
Uttar Pradesh
224001 00001203270000138651
560 05-AUG-2017
BRIJESH SINGH
MR RAM SHANKAR SINGH
Uttar Pradesh
271801 00001203270000141721
1120 05-AUG-2017
SANJEEV KUMAR SRIVASTAVA
MR ABHIMANU PRASAD SRIVASTAVA
Uttar Pradesh
226020 00001203270000147888
700 05-AUG-2017
HARADAYAL FARTIYAL
MRSHER SINGH FARTIYAL
Uttarakhand
263001 00001203270000148594
56 05-AUG-2017
TAPAN KUMAR BANDOPADHYAY
SAMRENDRA KUMAR BANDOPADHYAY
9, ANAND NAGAR ADARSH NAGAR SITAPUR
SITAPUR
917, SWAMI DAYANAND MARG KHAWASPURA
FAIZABAD
H. NO-204 SUFI PURA BHUWAN KI BAGH
BAHRAICH
11/64, BAHAR- B SAHARA STATE JANKIPURAM
LUCKNOW
CARTOON LODGE COMPOUND MALLITAL
NAINITAL
Q NO- JR. SSA HINDALCO COLONY PORENUKOOT, SONEBHADRA RENUKOOT
Uttar Pradesh
231217 00001203270000159226
140 05-AUG-2017
62 NAGARI PANCHYAT CHANDAULI
NIRALA NAGAR KHOJAN PUR FAIZABAD
KUSUMDEEP COMPLEX 4'TH FLOOR FLAT NO 403
LUCKNOW
5/671 VIRAM KHAND GOMTI NAGAR LUCKNOW
MOHALLA- CHANDPURA BAHRAICH
S/O CHHOTTAN LAL SHUKLA MOH-BAZAR II
PALIA KALAN
B 2/161, D-1, BHADAINI VARANASI
TEEN KHAMBE WALI GALI KHALEEL SARQI
SHAHJAHANPUR
INDIAN OIL CORPORATION KAPOORTHALA
COMPLEX LUCKNOW
62A, SEVENDRA NAGAR ISMAILGANJ LUCKNOW
PINCode
First Name
Father/Husband First Name
Address
State
SUNIL KUMAR JAISWAL
MR DURGA PRASAD JAISWAL
Uttar Pradesh
ASHOK KUMAR MISHRA
NARESH KUMAR PATEL
MR BHANU PRASAD MISHRA
MHAN LAL PATEL
Uttar Pradesh
Madhya Pradesh
209801 00001203270000165316
486884 00001203270000228990
784 05-AUG-2017
420 05-AUG-2017
BINNY C THOMAS
NA
Kerala
686031 00001203280000000028
56 05-AUG-2017
GEO JACOB
T V JACOB
VILL- RAGARGANJ PO- KATARIA YAKUBPUR
AMBEDKAR NAGAR
308/40 GANDHI NAGAR UNNAO
Q N/B TYPE 392 SECTOR -8 NIGAHI PROJECT
NIGAHI
CHIRAKKADAVIL KODIMATHA KOTTAYAM SOUTH
KOTTAYAM
4 D WEST WATERS PERUMANOOR ERNAKULMA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
224122 00001203270000159659
280 05-AUG-2017
Kerala
682015 00001203280000001682
2800 05-AUG-2017
KRISHNAR PRABHU
RATNA PRABHU
8/626, KOOVAPADOM COCHIN-682 002 KOCHI
Kerala
682002 00001203280000005518
392 05-AUG-2017
SHEEBA GEORGE
DR MATHEN P GEORGE
Kerala
695003 00001203280000010676
560 05-AUG-2017
PHILIP T P
PHILIP
Kerala
686104 00001203280000053125
1400 05-AUG-2017
SIDDARTH CHANDRASHEKAR WARAD
NA
Karnataka
560008 00001203280000075428
84 05-AUG-2017
GOVINDAN K
SURUTTAIAN KALI
Tamil Nadu
636809 00001203280000084620
56 05-AUG-2017
BIJOY JOSEPH
A M JOSEPH
Kerala
999999 00001203280000093992
140 05-AUG-2017
JAISON JOY
JOY
Kerala
686673 00001203280000149618
14 05-AUG-2017
SUPREETHA NAVEEN
NAVEEN PAVITHRAN
Kerala
695302 00001203280000154081
14 05-AUG-2017
CHINTAL NAGARAJASETTY GIRISH
CHINTAL YELLAPPASETTY NAGARAJASETTY
HOUSE NO. 15 BELHAVEN GARDENS KOWDIAR
TRIVANDRUM
THOPPIL HOUSE KURISUMMOOD . P. O
CHANGANACHERRY
C/O CHANDRASHEKAR WARAD 714 , HAL
SECOND STAGE 8th MAIN BANGALORE
OPP ANJENEYAR KOIL A.PAUPPARAPATTY POST
PENNAGARAM TK DHARMAPURI
KANNAMUNDAYIL KADAMAKKUZHY .P . O
KATTAPPANA
THENGANAKUDIYIL (H) EAST MARADY P O
MUVATTUPUZHA ERNAKULAM
SUSHMITHA BHAVAN MURUKKUMPUZHA P O
TRIVANDRUM
VANI SORTS & GIFT B H ROAD BHADRAVATHI
Karnataka
577301 00001203280000213421
84 05-AUG-2017
JOYLAL SHAM
JOSHUA SHAM
Kerala
695043 00001203280000235169
140 05-AUG-2017
SANGEETA SHARMA
SRI SARJOO SHARMA
Bihar
823001 00001203320000094261
392 05-AUG-2017
DAVE DIVYABEN JAIMINIKUMAR
JAIMINIKUMAR
Gujarat
363035 00001203320000144259
112 05-AUG-2017
RAMESH CHAND SHAH
VISHANJI SHAH
Madhya Pradesh
464221 00001203320000190502
1400 05-AUG-2017
JANKI PRASAD
RAMDHANJI
Rajasthan
344022 00001203320000220608
280 05-AUG-2017
SARLA SHIVRATAN MUNDADA
SHIVRATAN S MUNDADA
Maharashtra
431203 00001203320000223442
392 05-AUG-2017
AJMERA MUKESH
CHAMPAKLAL
Maharashtra
400064 00001203320000230215
1680 05-AUG-2017
KAILASH SHRIKISHANJI BIYANI
SHRIKISHANJI BIYANI
Maharashtra
431203 00001203320000247630
952 05-AUG-2017
RAMESH CHAND SHAH HUF
BISHANJI BHAI SHAH
Madhya Pradesh
464221 00001203320000257501
952 05-AUG-2017
KANTI LAL VISHANJI SHAH HUF
VISHANJI SHAH
Madhya Pradesh
464221 00001203320000257516
952 05-AUG-2017
HILLVIEW,KALLAYAM P O TRIVANDRUM
TRIVANDRUM
KSP SECURITIES, NEAR VIJAYA BANK, F.B.S.ROAD
GAYA
10 B AJANTA SOCIETY TRAMWAY OPP ZENITH
ENGG WORKS WADHAWAN CITY SURENDRA
NAGAR
TYONDA ROAD GALLA MANDI GANJ BASODA
JANKI PRASAD RAMDHAN H N 191 SITANIYO KA
DHORA WARD NO 1 BALOTRA
GOPAL SMRUTI MANIK NAGAR SABHAJI NAGAR
JALNA
B/ 51 VARDHAMAN NAGAR NARSING LANE S V
ROAD MALAD (WEST) MUMBAI
SARASWATI DR RAJENDRA PRASAD ROAD JALNA
NEAR MANDI GATE TYONDA ROAD GANJ
BASODA
GALLA MANDI GANJ BASODA
PINCode
First Name
Father/Husband First Name
Address
State
NILESH NATWARLAL DANDHADA
NA
HARSHIDA MAHESH KHATRI
MAHESH KHATRI
YOGESH CHAND SHAH HUF
VISHAN JI BHAI SHAH
Gujarat
RAJ PARK-1 PLOT NO 73 NEAR SUBAS BRIDGE
JAMNAGAR
SAI SADAN BLDG NO 4 3RD FLOOR NR MADHAVI Maharashtra
ENG SCHOOL NEW AYRE ROAD DOMBIVALI EAST
MUMBAI
Madhya Pradesh
GALLA MANDI TYONDA ROAD GANJ BASODA
MAYUR VALLABHBHAI SAGPARIYA
VALLABH SAGPARIYA
P G NEELAKANTAN
P S GOPALA KRISHNAN
MEERADEVI SATISH GUPTA
SATISH GUPTA
BRIJESH SHARMA
MURARI
SAHEBRAO SUKDEO AHER
SUKDEO BHAURAO AHER
PATEL MUKESHBHAI CHHAGANBHAI
CHHAGANBHAI
VYAS AKASH KIRITBHAI
KIRITBHAI
PATEL TEJASKUMAR GHANSHYAMBHAI
GHANSHYANBHAI
KESARBEN JAYANTILAL SHAH
JAYANTILAL
JAMAL AKHTAR
NAZIMUDDIN
KISHORBHAI GANESHBHAI SHINGALA
GANESHBHAI
YOGESH SHAMJI BORICHA
SHAMJI N BORICHA
SHOBHADEVI RAMCHANDRA AGRAWAL
RAMCHANDRA C AGRAWAL
VIJAY RAMANLAL BHAVSAR
RAMANLAL
RAJANI SURYAKANT DESHMUKH
SURYAKANT S DESHMUKH
NAVNEET KUMAR INDERSAI SAHANI
INDERSAIN JAISINGH SAHANI
SUNIL MOOLCHANDANI
BHOJ RAJ MOOLCHANDANI
DHIRESH SHANTILAL JAPI
NA
SEEMA PANKAJ PATEL
NA
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
361001 00001203320000261379
616 05-AUG-2017
421201 00001203320000283652
420 05-AUG-2017
464221 00001203320000296655
952 05-AUG-2017
GIRIRAJ 15 MEHUL NAGAR BH NILKANTH
CINEMA KOTHARIYA ROAD RAJKOT
11/99 ANUBHAVDHAM GARODIA NAGAR
GHATKOPAR ( EAST ) MUMBAI
23 GUPTA NIVAS DONDE H SOCIETY DATT
MANDIR DEOPUR DHULE DHULE
B-404 PRERNA VIRAJ - II CHANDAN PARTY PLOT
SATELLITE AHMEDABAD
257 A MUKHED TAL- YEOLA DIST - NASIK NASIK
Gujarat
360002 00001203320000326731
280 05-AUG-2017
Maharashtra
400077 00001203320000327486
280 05-AUG-2017
Maharashtra
424005 00001203320000336767
84 05-AUG-2017
Gujarat
380015 00001203320000359324
1120 05-AUG-2017
Maharashtra
423101 00001203320000369476
420 05-AUG-2017
10 SAUJANYAY PARK B/H JAWAHAR SOCIETY
SURENDRANAGAR
SHANTINAGAR 1 MAFLIPUR KALIKUND AT PO
DHOLKA DHOLKA
18 GUNATIT NAGAR SOC SHARDA MANDIR
SCHOOL NEAR WATER TANK NADIAD
GANGA LAHARI SANTRAM SOC NADIAD NADIAD
Gujarat
363001 00001203320000378489
560 05-AUG-2017
Gujarat
387810 00001203320000381660
140 05-AUG-2017
Gujarat
387002 00001203320000436597
28 05-AUG-2017
Gujarat
387001 00001203320000440316
420 05-AUG-2017
244221 00001203320000443448
700 05-AUG-2017
360003 00001203320000472454
140 05-AUG-2017
410206 00001203320000484210
280 05-AUG-2017
Maharashtra
425405 00001203320000522154
168 05-AUG-2017
Gujarat
382480 00001203320000525632
28 05-AUG-2017
Maharashtra
422009 00001203320000561903
280 05-AUG-2017
Delhi
110064 00001203320000565148
140 05-AUG-2017
Rajasthan
302001 00001203320000565454
196 05-AUG-2017
400080 00001203320000604450
140 05-AUG-2017
382443 00001203320000660174
2800 05-AUG-2017
BAZAR BATWAL NEAR JAIN MANDIR AMROHA (J Uttar Pradesh
P NAGAR)
Gujarat
JALARAM SOCIETY 1 DHARAM NAGAR ROAD
MANDI PLOT RAJKOT
Maharashtra
SHOP NO 1 GROUND FLOOR SHIVNERI APPT
SHIVAJI ROAD NAVI MUMBAI NAVI MUMBAI
LAL BAG MAIN ROAD SHIRPUR DIST - DHULE
SHIRPUR
Q23 SUVARNA APPTS NR NIRNAY NAGAR RANIP
AHMEDABAD
02 ASHISH HEIGHTS SUCHITA NGR NEAR
SHANAISHWAR MANDIR BOMBAY AGRA ROAD
NASIK
31 B DA BLOCK DDA FLATS HARI NAGAR NEW
DELHI
4-BHA-1 JAWAHAR NAGAR SECTOR-4 JAIPUR
PUSHPAKUNJ CHS FLAT NO 10 3RD FLOOR PLOT Maharashtra
NO 187/188 V P RD MULUND MUMBAI
46-A NAMRATA SOCIETY VATVA ROAD ISANPUR Gujarat
AHMEDABAD
First Name
Father/Husband First Name
Address
State
MUKUND JANARDAN THAKUR
JANARDAN RANGANATH THAKUR
A/P VINCHUR TAL NIPHAD DIST NASIK NASIK
Maharashtra
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
422305 00001203320000662190
140 05-AUG-2017
RAJENDRA KUMAR VIJAY
RADHEY SHYAM VIJAY
Rajasthan
302012 00001203320000678481
560 05-AUG-2017
SATYAJIT ACHARJYA
B CH ACHARJYA
Assam
785614 00001203320000693907
140 05-AUG-2017
SHITAL AGRAWAL
MANISH
Maharashtra
423203 00001203320000746213
42 05-AUG-2017
NEHAL SHAH
HARSHVARDHAN
P NO 2 & 3 BAL VIHAR COLONY KALWAR ROAD
JHOTWARA JAIPUR
P O-KAMERGAON VIA-DERGAON DISTGOLAGHAT GOLAGHAT
310 BHUDHWAR WARD MAMLEDAR LANE
MALEGAON
6210 BRISTOL PARKWAY APT CULVER CITY C A
NA
999999 00001203320000749480
2800 05-AUG-2017
SWETA JAJU
ASHOK MAHESHWARI
Karnataka
560032 00001203320000761681
280 05-AUG-2017
ABOLI JOGLEKAR
REVATI RAMAN PRASAD
MANDAR JOGLEKAR
RAJENDRA
Madhya Pradesh
Bihar
452001 00001203320000783049
804451 00001203320000795510
1400 05-AUG-2017
126 05-AUG-2017
INDRAJEET RANJIT GARUD
RANJIT
Maharashtra
423601 00001203320000838661
1400 05-AUG-2017
MAHENDRA KUMAR JAIN
HARAKH CHAND JAIN
Bihar
823001 00001203320000848298
560 05-AUG-2017
BHARATKUMAR SHAMSUNDER MARDA
R SURESH KUMAR
SHAMSUNDER
RAMAKRISHNAN
C/O BHARAT AUTOMOBILES STATION ROAD
GAYA
S S FRONT ROAD BIJAPUR
225 V G P NAGAR MOGAPPAIR (W) CHENNAI
Karnataka
Tamil Nadu
586101 00001203320000864020
600058 00001203320000872025
56 05-AUG-2017
952 05-AUG-2017
MITABEN MAGANBHAI SAKHIYA
MAGANBHAI
Gujarat
360002 00001203320000899628
56 05-AUG-2017
MAHMADFAIZAL HANIFBHAI BLOCH
SANTWANA CHAKRABORTY
JAYENDRABHAI CHANDULAL BHATT
HANIFBHAI
BADAL CHAKRABORTY
CHANDULAL
Gujarat
West Bengal
Gujarat
360001 00001203320000904360
700056 00001203320000926591
387001 00001203320000926682
196 05-AUG-2017
140 05-AUG-2017
420 05-AUG-2017
MOHAMMEDKASIM HASANBHAI RADHANPURI
HASANBHAI
ROHIT 2 SADHANA SOC MAIM ROAD NEAR
AMAMO NAGAR COLONY RAJKOT
2 KEWDAWADI RAJKOT
48/1 VERNER LANE BELGHARIA KOLKATA
14 KAILASH BAGH SOC NR VIDYUT SOC PETLAD
ROAD NADIAD
ALKA TALKIES ROAD NR GOVT DAVAKHANA AT &
PO DHOLKA DIST A BAD DHOLKA
Gujarat
387810 00001203320000971704
140 05-AUG-2017
RAM KRISHNA MAHESHWARI
RUPESH KUMAR
MAHABIR PRASAD
LAKSHMAN CHOUDHARY
Uttar Pradesh
Bihar
209801 00001203320000994732
802301 00001203320001004636
280 05-AUG-2017
56 05-AUG-2017
RINABEN JITENDRAKUMAR SODHA
JOSHI RITESH S
JITENDRAKUMAR
SHAILESH
Gujarat
Maharashtra
362001 00001203320001019655
400059 00001203320001057275
420 05-AUG-2017
56 05-AUG-2017
RINABEN NISARGBHAI PATEL
NISARGBHAI PATEL
Gujarat
360007 00001203320001065100
4900 05-AUG-2017
KETANBHAI GHANSHYAMBHAI PATEL
GHANSHYAMBHAI
SHASTRI SOCIETY AT PIPLAG TA NADIAD NADIAD Gujarat
387355 00001203320001066142
560 05-AUG-2017
NISREEN S HATE
SANJOG
BLDG NO 7 FLAT NO 43 SWATI TARANGAN
COMPLEX CADBURY CO JUNCHAN THANE
400606 00001203320001085731
560 05-AUG-2017
I LIFE B-602DEVARABEESANAHALLI OUTER RING
ROAD NEXT TO COUNTRY CLUB BANGALORE
BANGALORE
3-A VANDNA NAGAR EXT INDORE
18 DHANARUA MASAURHI VILL-DHANARUA
ANCHAL-MASAURHI DIST-PATNA PATNA
GARUD WASTI NEAR KACHASHWAR MANDIR
KOKAMTHAN TAL-KOPARGAON KOPARGAON
235 CIVIL LINES UNNAO
CHHAJANGANJ BHALUHIPUR PO CHOWK DISTBHOJPUR ARA
DHAL ROAD JUNAGADH
16 SURYAKIRAN APARTMENT J B NAGAR NR JAIN
MANDIR ANDHERI EAST MUMBAI
NISARG BLOCK NO 39 SAURASHTRA UNIVERSITY
ROAD KARAMCHARI CO OP HOU SOC RAJKOT
Maharashtra
PINCode
First Name
Father/Husband First Name
Address
VIMALKUMAR RAMANLAL PATEL
RAMANLAL
2-6-20 BHUVNESHVARI MATA NA MANDIR PASE Gujarat
KANERI NO MA VADNAGAR MEHSANA
ANGELO LAWRENCE
NA
RAJSHREE SALECHA
SHESH BHUSHAN PANDEY
PRADEEP SALECHA
CHANDRA SHEKHAR
GAYATRIBEN HASMUKHLAL PATEL
HASMUKHLAL
B 1/402 4TH FLR LOK RAUNAK NR SAIFEE
CHURCH ROAD MAROL MAROSHI RD AMDHERI
EAST MUMBAI
PANGHAT ROAD BALOTRA
2206 SECTOR 12F BOKARO STEEL CITY PO
BOKARO BOKARO
SUTHAR FALIA SAIYED VASNA ROAD VADODARA
POONAM P KUMAR
VIRAL NALINBHAI BODA
YOG RAJ LALA
NALINBHAI
KRISHNA NAND KUMAR
BRIJ BEHARI PRASAD
SHAILESH WILLIAM DABHI
WILLIAM DABHI
SAMIRKUMAR TRIBHOVANDAS PATEL
DEVA SHASHIKUMAR PAULRAJ
TRIBHOVANDAS
NA
BHUPESH JAIN
NARESH CHANDRA JAIN
SANATKUMAR RAVISHANKAR JANI
RAVISHANKAR
PANKAJ KUMAR MANGILAL HUF
ANU GANDHI
SUDHANSHU KUMAR LALL
RUPALI MAHINDRA SHAH
LATA CHOUDHARY
NA
MR GAURAV GANDHI
BIJOY KUMAR LALL
MAHINDRA
S K CHOUDHARY
KISHORE SHANTARAM DESHPANDE
SHANTARAM
MUKESH KUMAR JAIN
BHAG CHAND JAIN
RASHMI JAIN
MUKESH KUMAR JAIN
MARTHA SRINIVAS
GOVIND MOHANLAL PODDAR
RAJAIAH MARTHA
MOHANLAL S PODDAR
D PUSHPA
MOHANRAJJI
SAURABH VINODCHANDRA PATEL
V R PATEL
DEVPRAKASH V THACKER
VAGHJI THACKER
C-48 SECTOR A ALIGANJ LUCKNOW
22 NALANDA SOCIETY DENTAL HOSPITAL
JAMNAGAR
HARIJI KA HATA ARRAH DIST BHOJPUR ARRAH
State
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
384355 00001203320001098320
28 05-AUG-2017
Maharashtra
400059 00001203320001109601
140 05-AUG-2017
Rajasthan
Jharkhand
344022 00001203320001109918
827012 00001203320001158212
2240 05-AUG-2017
196 05-AUG-2017
Gujarat
390015 00001203320001168351
140 05-AUG-2017
Uttar Pradesh
Gujarat
226024 00001203320001177801
361008 00001203320001228748
952 05-AUG-2017
280 05-AUG-2017
Bihar
802301 00001203320001243481
280 05-AUG-2017
388001 00001203320001259918
280 05-AUG-2017
391110 00001203320001318981
400606 00001203320001470598
700 05-AUG-2017
210 05-AUG-2017
Madhya Pradesh
452030 00001203320001538075
1120 05-AUG-2017
Gujarat
383255 00001203320001611782
280 05-AUG-2017
Rajasthan
Delhi
Bihar
Maharashtra
Bihar
344022
110019
811201
415523
845401
700
952
280
392
140
Maharashtra
411016 00001203320002496206
350 05-AUG-2017
Madhya Pradesh
481661 00001203320002522364
672 05-AUG-2017
Madhya Pradesh
481661 00001203320002536852
588 05-AUG-2017
Andhra Pradesh
Maharashtra
505209 00001203320002586486
424002 00001203320002810701
392 05-AUG-2017
280 05-AUG-2017
Tamil Nadu
600012 00001203320003045720
952 05-AUG-2017
Gujarat
380052 00001203320003200083
350 05-AUG-2017
Karnataka
560103 00001203320003210539
140 05-AUG-2017
Gujarat
JYOTI SMRUTI SOCITY TA-ANAND GAMDI TAANAND
Gujarat
UNCHATIMBA DABHOI BARODA
Maharashtra
HOME OF FAITH CHURCH SUBHASH NAGAR
POKHA RAN ROAD NO 2 THANE (WEST) MUMBAI
112 ANURAG NAGAR BEHAIND PRESS COMPLEX
INDORE
CIVIL ROAD MAMATALADARS RESI
KHEDBRAHMA TA KHEDBRAHMA DIST
SABARKANTHA KHEDBRAHMA
KANSARO KA VAS WARD NO 5 BALOTRA
1815 KALKJI NEW DELHI
MOGAL BAZAR KAMELA MUNGER MUNGER
A/P- DAHIWADI TAL- MAN DAHIWADI
ARYA SAMAS CHOWK MOTIHARI BIHAR
MOTIHARI
ROHAN TOPOVAN SN 98 WING D H N 2A/1A S B
ROAD PUNE
CHARTERED ACCOUNT NEAR ASHOKA HOTEL
BUS STAND ROAD MANDLA
NEAR ASHOKA HOTEL BUS STAND ROAD
MANDLA
H NO 11 07 461 65 ALLUR KARIMNAGAR
PLOT NO 18 DATTA COLONY VIDYA NAGAR
DEOPUR DHULE
NO 9 TRUST SQUARE STREET RAMALINGAPURAM
CHENNAI
B-902 INDRAPRASTH DRIVE IN ROAD
MEMNAGAR AHMEDABAD
036 TRINITY MEADOWS BALANPUR OUTER
SARJAPUR RING ROAD BANGALORE
PINCode
00001203320001639386
00001203320001933182
00001203320001938195
00001203320002075701
00001203320002234468
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
SANJAY CHHABRA
SANJEEV MOHAN GUPTA
SATISH CHANDER CHHABRA
VIDYA SAGAR GUPTA
Delhi
Delhi
KHUSHI LAL SAHU
GAURANGKUMAR KISHORBHAI PANDYA
JUGAL KISHORE SAHU
KISHORBHAI
Madhya Pradesh
Gujarat
482001 00001203320003811333
383205 00001203320003897874
560 05-AUG-2017
56 05-AUG-2017
PUSHPA GURJAR
G BEHERA
GANESH GURJAR
BIRABAR BEHERA
Madhya Pradesh
Maharashtra
452001 00001203320004133177
400094 00001203320004285290
952 05-AUG-2017
140 05-AUG-2017
RAMESH CHANDRA D MEHTA
ARSHADALI ISMAIL NARWADE
NA
ISMAIL
Jharkhand
Maharashtra
826001 00001203320004495110
416410 00001203320004664907
1120 05-AUG-2017
14 05-AUG-2017
Dhaval Sumanlal Parekh
Sumanlal Popatlal Parekh
K-4 SOUTH EXTENSION-II NEW DELHI
49/2 EAST AZAD NAGAR KRISHNA NAGAR NEW
DELHI
BARELA BAS STATION JABALPUR
18 MATRUCHHAYA SOCIETY APPROACH ROAD AT
& PO PRANTIJ SABARKANTHA
PATEL NIWAS JAORA COMPOUND INDORE
A/29 SARAVATI NEW MANDALA ANUSHAKTI
NAGAR MUMBAI
NAYA BAZAR DHANBAD
2935 DULHAN BUDHWAR PETH HEGAD GALLI
MIRAJ
Amrapati 1 Vibhag A Flat No 403 4 T Opp Athithi
Dinning Judges Bungl Road Ahmedabad
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
110049 00001203320003529308
2800 05-AUG-2017
110091 00001203320003729903
11200 05-AUG-2017
Gujarat
380054 00001203330000022159
140 05-AUG-2017
Jasubhai Galbabhai Chaudhari
Galbabhai
Gujarat
385001 00001203330000086141
280 05-AUG-2017
Manoj Gupta
P Rajendran
Sher Singh Gupta
Ponnusamy
Uttar Pradesh
Tamil Nadu
250110 00001203330000133495
636705 00001203330000133991
280 05-AUG-2017
14 05-AUG-2017
SHYAMSUNDAR HARIBALLAVSAHU GUPTA
HARI BALLAV SAHU
Maharashtra
402126 00001203330000160280
28 05-AUG-2017
JITENDRA B MAHAJAN
SYEDA NUZHAT AMNA RIZVI
BHAGWATBHAI
M ZISHAN H RIZVI
Maharashtra
Uttar Pradesh
425502 00001203330000223494
202002 00001203340000020277
420 05-AUG-2017
140 05-AUG-2017
UPADHYAY MAYANK VINODCHANDRA
NA
Gujarat
388121 00001203350000032558
280 05-AUG-2017
UPADHYAY HASIT VINODCHANDRA
VINODCHANDRA
Gujarat
388121 00001203350000034895
280 05-AUG-2017
DIPAK VISHVANATTH DHOKRAT
VISHVANATTH DHOKRAT
Maharashtra
422601 00001203350000040018
140 05-AUG-2017
KIRAN SUBHASH WAJE
SUBHASH
Maharashtra
421601 00001203350000055820
84 05-AUG-2017
S DINAKARAN
D SATHIANARAYANAN
Karnataka
560071 00001203350000066085
84 05-AUG-2017
NITIN GILARA
GORDHAN DAS GILARA
Rajasthan
302015 00001203350000147071
952 05-AUG-2017
BHARAT DAGA
MUNGARA SRINIVASA KUMAR
BITHAL DAS DAGA
RAMACHANDRA RAJU MUNGARA
Rajasthan
Andhra Pradesh
324007 00001203350000158286
515001 00001203350000164420
140 05-AUG-2017
112 05-AUG-2017
SANTOSH DEVI SHARMA
RAMAWATAR SHARMA
Rajasthan
331506 00001203350000175825
560 05-AUG-2017
ANA FRANCISCA DSOUZA
MINGUEL CAITAN FERNANDES
Maharashtra
400067 00001203350000370185
700 05-AUG-2017
MARISHANTAYYA JUKTIHIREMAT
S J JUKTIHIREMAT
Karnataka
583231 00001203350000516671
280 05-AUG-2017
Head Office Banas Bank Rajgadhi Moti Bazar
Palanpur B K
H 34 Packet H Daurala Meerut
O No 1 129 G N No 5 442 Lakkiyampatti P
Dharmapuri Dt Dharmapuri
MAHARASHTRA SEAMLESS LTD H2 203 PO
PIPENAGAR SUKELI DIST RAIGAD SUKELI
371 2 VAGHODE BU RAVER JALGAON
H.NO - 105, AMIR NISHAN (EAST) KAUSHAK
COMPOUND, IN FRONT OF RATION SHOP,
ALIGARG,
FLURO POLYMER PRODUCT 5 PLOT NO 1 5012
PHASE IV V V NAGAR ANAND ANAND
FLURO POLYMER PRODUCTS PLOT 1 5012 PHASE
4 V V NAGAR ANAND
H NO 674 DWARKANAGAR DHUMALWADI
ROAD AT NAWALE WADI POST AKOLE
AHMEDNAGAR
1237 GANGA NIVAS WARGHADE NAG BEHIND
WATER TANK AT POST SHAHAPUR SHAHAPUR
103 OLD NO 110 1ST C MAIN ROAD DOMLUR
LAYOUT BANGALORE
B 19 P B RAJENDRA MARG BAPU NAGAR JAIPUR
19 JHALAWAR ROAD KOTA KOTA
PLAT NO 404 HIMA APARTMENTS ARAVIND
NAGAR ANANTAPUR
NEAR BALAJI TEMPLE SALASAR TEH SUJANGARH
DIST CHURU SALASAR
24 1 RAMJI COMPOUND DHANUKARWADI
KANDIVLI W MUMBAI KANDIVLI MUMBAI
B T PATIL NAGAR KOPPAL
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
O P GULATI
MALOOK CHAND GULATI
Delhi
S AJAY SHARMA
RAJAN SANJEEVA MURTHY
Karnataka
560008 00001203350000541721
56 05-AUG-2017
MOHMEDFAROOQUE HAJIGULABNABI MEMON
MIHIR DILIPKUMAR RAVAL
GULABBHAI
D J RAVAL
Gujarat
Gujarat
383430 00001203350000551081
384001 00001203350000560035
196 05-AUG-2017
196 05-AUG-2017
VASIQ PASHA
BUDHAN SHARIFF
Karnataka
560051 00001203350000650870
420 05-AUG-2017
RAVI CHANDRAN B C
C B RAMAIAH
Karnataka
561203 00001203350000699701
14 05-AUG-2017
NILESH SIDIBHAI GOHIL
SIDIBHAI SAMATBHAI GOHIL
Gujarat
382443 00001203350000732077
70 05-AUG-2017
DAYANAND MALLIKARJUN HIREMATH
MALLIKARJUN VEERAYYA HIREMATH
Karnataka
560061 00001203350000733051
350 05-AUG-2017
NIHAR VYAS
RAJENDRA PRASAD VYAS
Madhya Pradesh
457001 00001203350000796374
140 05-AUG-2017
M J JACOB
SUMAN BAJLA
MALLOOTHRA HOUSE
SH RAMESH BAJLA
Kerala
Jharkhand
686001 00001203350000824491
814112 00001203350300023734
1232 05-AUG-2017
560 05-AUG-2017
SANTOSH SHARMA
SH ANAND PRAKASH SHARMA
Uttar Pradesh
251001 00001203350300025862
280 05-AUG-2017
SHILPA VOHRA
SHRI DEEPAK VOHRA
Delhi
110096 00001203350300050325
280 05-AUG-2017
BANDANA CHAUDHARY
SHRI JAY NANDAN CHOUDHARY
H 325 GALI NO 6 PALAM COLONY RAJ NAGAR II
DELHI
NO 6 D NO 4TH STREET GROSS DAMODAR
MUDALIAR STRUISOOR BANGALORE
BHUTIYAPUL NEAR IDAR
11 UMTANAGAR SOCIETY NR. DHOBIGHAT
MEHSANA
5 2 1ST FLOOR THIMMAYA ROAD SHIVAJI NAGAR
BANGALORE
TYAGARAJANAGAR DODDABALLAPUR BEGLY
GARDEN HOUSE D NO GARDEN HOUSE D NO
2092 BANGALORE
13 AASTHA BUNGLOWS NEAR SHIVALIK
BUNGLOWS VASTRAL AHMEDABAD
21 V S C NILAYA 5TH CROSS HANUMAGIRI
NAGAR CHIKKALASANDR BEHIND HEAVAN
APARTMENT BANGALORE
115 RAJENDRA NAGAR RATLAM OPP.I.M.A.HALL
RATLAM
CHELLIOZHUKKAM ROAD KOTTAYAM
JAMUNA NIWAS CASTER TOWN B DEOGHAR
DEOGHAR
236/22 CIVIL LINES NORTH NEAR DR. AMBEDKAR
HOSTEL MUZAFFAR NAGAR
B-II/302 SATYAM APARTMENTS VASUNDHRA
ENCLAVE DELHI
KANTI KASBA KANTI THERMAL MUZAFFARPUR
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
110045 00001203350000520418
280 05-AUG-2017
Bihar
843130 00001203350300058041
560 05-AUG-2017
NEELAM PATHAK
SHRI HARENDRA KUMAR PATHAK
DHURB NARIN THAKUR ROAD NO-2, CHITRAKOT Bihar
NAGAR BIBIGANJ MUZAFFARPUR
842001 00001203350300058461
952 05-AUG-2017
SURESH KUMAR SONTHALIA
SHANTI SINGH
LATE SHRI HANUMAN PRASAD
SHRI UPENDRA PRASAD SINGH
Bihar
Bihar
842001 00001203350300059784
842001 00001203350300074849
140 05-AUG-2017
6552 05-AUG-2017
N C GARG
NA
Uttar Pradesh
247774 00001203350300095491
700 05-AUG-2017
NISHAT PARVEEN
LALAN PRASAD SHARMA
MAQBOOL AHMAD KHAN
JAGDISH NARAYAN
Uttar Pradesh
Jharkhand
250004 00001203350300103961
825314 00001203350300129207
644 05-AUG-2017
280 05-AUG-2017
NARENDER BUDHIRAJA
USHA RANI
SATYA PAL BUDHIRAJA
VED PRAKASH TANEJA
Uttar Pradesh
Haryana
250005 00001203350300153973
122002 00001203350300180623
140 05-AUG-2017
952 05-AUG-2017
SANJAY KUMAR JAIN
ALPA AMIT HAKANI
DEEP SAIN JAIN
AMIT C HAKANI
Uttar Pradesh
Maharashtra
200001 00001203350300186532
400705 00001203370000022404
2100 05-AUG-2017
980 05-AUG-2017
GAJENDRASINGH HALUBHA PARMAR
HALUBHA
BANK ROAD MUZAFFARPUR
SITALA GALI SUTAPATTI MUZAFFARPUR
MUZAFFARPUR
JAGDISH NIKETAN TEACHERS COLONY KAIRANA
MUZAFFARNAGAR
268/9 SHASTRI NAGAR MEERUT MEERUT
W B C GHATOTAND MAIN HOSPITAL BLOCK NO
54 Q NO 4 PO GHATOTAND RAMGARH
31/5 JAGRUTI VIHAR MEERUT MEERUT
C-31, FIRST FLOOR SECTOR 52 ARDEE CITY
GURGAON
116 SHRI RAM PALACE MEERUT MEERUT
504/ 'C' WING, PRITHVI PARK, SECTOR - 30, PLOT
NO. 4, 5 & 6 NEAR SANPADA STATION, VASHI
NAVI MUMBAI
AT - NANIVAVDI TA - RANPUR DIST AHMEDABAD NANIVAVDI
Gujarat
382255 00001203380000032291
140 05-AUG-2017
First Name
Father/Husband First Name
Address
State
RATILAL RAYCHAND SOMANI
RASHMI RAJESH SOMANI
SANTOSH RAMESHRAO BANGALE
RAYCHAND
RAJESH GOPKISHAN SOMANI
R V BANGALE
Gujarat
Maharashtra
Maharashtra
KOUSHLYA DEVI SHARMA
PRADIP KUMAR GOSWAMI
HARKISHAN SHARMA
KUSHENDRA NATH GOSWAMI
AVEDA GATE BOTAD
POLICE STATION ROAD, NANDURA
WARD NO.16, BRAMHAN PURI, PARALKAR
CHALL, NANDURA
EASTERN ROLLER FLOUR MILLS-P, JORHAT
R. R. L., CHEMICAL ENGINEERING DIVIS, JORHAT
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
364710 00001203380000092176
70 05-AUG-2017
443404 00001203390000046793
280 05-AUG-2017
999999 00001203390000046926
70 05-AUG-2017
Assam
Assam
785001 00001203390000051666
785001 00001203390000060212
70 05-AUG-2017
140 05-AUG-2017
MADALSA GOEL
HEENA AMIT SHAH
NAGARMAL CHHADIYA
AMIT
Uttar Pradesh
Maharashtra
221001 00001203410000013687
400101 00001203410000093639
840 05-AUG-2017
28 05-AUG-2017
SANJAY NIWARTI SHINDE
NIWARTI SHINDE
Maharashtra
411033 00001203410000169919
280 05-AUG-2017
KANTABEN C PATEL
KANTABEN DVARKADAS PATEL
30A,RAVINDRAPURI VARANASI
B/24 GUATAM APT BID NO 3 DAMODAR WADI
KANDIWALI E MUMBAI
FLAT NO- 1 ABHINANDAN APPT PLOT NO 11
CHINCHWAD JEEVAN NAGAR PUNE
AT-UMEDGADH TA-IDAR SABARKANTHA IDAR
Gujarat
383430 00001203410000246921
84 05-AUG-2017
SUJATA HEMLAL BAKHRE
HEMLAL ASARAM BAKHRE
400051 00001203440000015571
2800 05-AUG-2017
VILAS JAGANNATH DANANE
JAGANNATH
413102 00001203440000015624
56 05-AUG-2017
ROHIT AGGARWAL
ASHOK KUMAR AGRAWAL
144001 00001203440000061992
280 05-AUG-2017
NEETU S LELE
ASHOK MOTIRAM CHAWLA
400058 00001203440000106665
280 05-AUG-2017
KASHINATH NAIK
NARAYAN SHATTU NAIK
591108 00001203440000113307
56 05-AUG-2017
MEGHANI PINKAL KISHORBHAI
K L MEGHANI
395001 00001203440000123123
112 05-AUG-2017
SRINIVAS KAMATH
KESHAV KAMATH
S/O MR KESHAVA KAMATH H.NO: 1-163, SRI
NAVADURGA TILAK NAGAR SACHERIPET
Karnataka
576128 00001203440100009716
84 05-AUG-2017
ROHITH K
VITTAL KARIYAPPA
Karnataka
574243 00001203440100019722
168 05-AUG-2017
LAKSHMISHA RAI
UMESH RAI
Karnataka
574243 00001203440100020170
70 05-AUG-2017
RAMESH BIJOOR
B NARASIMHA SHEREGAR
Karnataka
576214 00001203440200008590
70 05-AUG-2017
UMASHANKAR
H B SATHYANARAYANA SETTY
KATTE HOUSE PO VITTAL BANTWAL TQ
BANTWAL
YERMENILE HOUSE POST KODGAI BANTWAL TQ
BANTWAL
CLOTH MERCHANT POST BYNDOOR TQ
KUNDAPUR KUNDAPUR
WE-9-301 UPSTAIRS BESIDES RAGHAVENDRA
SWAMY TEMPLE RAVINDRA NAGAR HASSAN
Karnataka
573201 00001203440200010200
700 05-AUG-2017
MANOJ KUMAR JAIN
SHIVA NANDAN RAM
SHANTI LAL JAIN
RAGHU NANDAN RAM
Bihar
Jharkhand
811201 00001203450000000526
815301 00001203450000008301
392 05-AUG-2017
560 05-AUG-2017
SAROJ AGARWAL
SEEMA AGARWAL
SUDHA DEVI
ANITA JALAN
ASHOK KUMAR AGARWAL
SANDEEP AGARWAL
BINOD KUMAR AGARWAL
DEEPAK KUMAR JALAN
West Bengal
West Bengal
Bihar
Bihar
700048
700048
811201
811201
Maharashtra
FLAT NO. 26, SECOND FLOOR, BLDG. NO. Y-2,
GOVT. COLONY, BANDRA (EAST), BANDRA
SUBURBAN MUMBAI
Maharashtra
JAGDAMBA BHAVAN, FLAT NO. 9,
ANANDNAGAR, BARAMATI, TAL-BARAMATI, DIST PUNE BARAMATI
Punjab
223, NEW SANT NAGAR BASTI SHEIKH
JALANDHAR JALANDHAR
Maharashtra
D 51 YASHODHAN IRLA BRIDGE ANDHERI (W)
MUMBAI
Karnataka
230, NEW COLONY, HINDALGA BELGAUM
BELGAUM
Gujarat
4, NAVJIVAN SOC., NANPURA SURAT SURAT
DRESS CENTRE CHOWKBAZAR MUNGER
ALKA MEDICAL STORE NR BANK OF INDIA
GIRIDIH
186, CANAL STREET SHREE BHUMI KOLKATA
186, CANAL STREET SHREE BHUMI KOLKATA
CHOWK BAZAR, MUGER MUNGER
W/O DEEPAK KUMAR JALAN PHARMA DEAL
AGENCY MUNGER
PINCode
00001203450000016739
00001203450000017352
00001203450000022550
00001203450000037453
560
560
1400
280
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
ANITA DEVI JALAN
SUBIR KUMAR JALAN
Bihar
SUBIR KUMAR JALAN
NARAIN PRASAD JALAN
Bihar
811201 00001203450000041801
840 05-AUG-2017
KANCHAN KUMARI PRASAD
SRI NIRMAL KUMAR
Bihar
811214 00001203450000045405
28 05-AUG-2017
BAJRANG LAL SARAF
AKHILESH KUMAR SINHA
BISHWA NATH SARAF
SRI MANINDRA PRASAD
Bihar
Bihar
811201 00001203450000054382
811201 00001203450000065981
1960 05-AUG-2017
840 05-AUG-2017
SARLA DEVI
MOTILAL MAHANSARIYA
C/O PHARM DEAL AGENCY TOWN HALL ROAD
MUNGER
C/O PHARMA DEAL AGENCY TOWN STALL ROAD
MUNGER
W/O, SRI NIRMAL KUMAR AT- 19-ALBERT ROAD
P.O- JAMALPUR MUNGER
CHOWK BAZAR MUNGER
''MANI KAMAL'', SOUTH SHASTRI NAGAR,
MUNGER
QR. NO. RK1-117, P.O. SINDRI DIST-DHANBAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
811201 00001203450000037468
560 05-AUG-2017
Jharkhand
828122 00001203450000069724
560 05-AUG-2017
BASUDEO PRASAD JAISWAL
MADHURI KUMARI
LT RAMNARAYAN PRASAD JAISWAL
RAJESH KUMAR GUPTA
Jharkhand
Jharkhand
825107 00001203450000081543
815301 00001203450000086161
280 05-AUG-2017
154 05-AUG-2017
PRAVEEN KUMAR AGARWAL
SURESH KUMAR AGARWAL
Jharkhand
831001 00001203450000134453
280 05-AUG-2017
ROHIT TARWAY
NA
Jharkhand
815301 00001203450000165184
560 05-AUG-2017
MAMTA JOSHI
VINIT JOSHI
Rajasthan
341202 00001203450000168833
140 05-AUG-2017
ARUN KUMAR GUPTA
LATE RAM PRASAD
Bihar
811214 00001203450000169102
840 05-AUG-2017
SUBIR KUMAR GHOSH
HRISHIKESH GHOSH
S/O-LT HRISHIKESH GHOSH 05DEF GOLF ROAD
EAST COLONY, DI MUNGER JAMALPUR,
Bihar
811214 00001203450000178611
140 05-AUG-2017
MOHIT JAIN
SATISH CHAND JAIN
305801 00001203450000182991
252 05-AUG-2017
SUMANA KOLEY
KAPIL CHANDRA MAITY
712302 00001203450000219313
280 05-AUG-2017
LAXMI NARAYAN PRAJAPAT
MUKANA RAM PRAJAPAT
528, JAIN COLONY, MADANGANJ, KISHAN GARH, Rajasthan
AJMER
West Bengal
SCHOOL PARA, DHANIAKHALI-1 DI-HOOGHLY
DHANIAKHALI
West Bengal
C/O-EAST INDIA BEARING PVT LTD 40, STRAN
ROAD, 1ST FLOOR ROOM NO-13 KOLKATA
700001 00001203450000250434
420 05-AUG-2017
GAURI SHANKAR PANDEY
PRAFULL KUMAR SONI
HAR MOHAN PANDEY
J D SONI
Jharkhand
Madhya Pradesh
833201 00001203450000476980
461775 00001203450000486127
140 05-AUG-2017
952 05-AUG-2017
SHOBHA SONI
PRAVEEN KR SONI
Madhya Pradesh
461775 00001203450000486146
952 05-AUG-2017
CHHAYA SONI
PRAFULL KUMAR SONI
Madhya Pradesh
461775 00001203450000486150
672 05-AUG-2017
JEEVAN DAS SONI
BALLABHA DAS SONI
Madhya Pradesh
461775 00001203450000486526
952 05-AUG-2017
RENU GUPTA
RAM AVTAR GUPTA
Delhi
110062 00001203450000488878
1960 05-AUG-2017
MADHU DEVI
PURSHOTTAM TANDAN
Jharkhand
831001 00001203450000491192
700 05-AUG-2017
OM PRAKASH MUNDRA
RADHESHYAM MUNDRA
West Bengal
700064 00001203450000512796
140 05-AUG-2017
AT-RANGAMATI,P.O.ISRI GIRIDIH
AT-MAKATPUR MAIN ROAD, NEAR KALI BARI,
GIRIDIH
LINE NO-16, H. NO-461 KASIDIH, SAKCHI,
JAMSHEDPUR
C/O-ARVIND KUMAR TARWAY DITILLERY DEPO,
DITILLERY ROAD GIRIDIH
W/O-VINIT JOSHI NEAR SARDA MANDIR CHOTI
KHATU DIST-NAGAUR RAJASTHAN
VILL- SADAR BAZAR, P.O.- JAMALPUR, JAMALPUR
GUTUSAI, CHAIBASA CHAIBASA
H NO 67, JAKIR HHUSAIN WARD C/O MNMOHAN
STORES PIPARIA
H NO 67 JAKIRHUSAIN WARD C/O MANMOHAN
STORES PIPARIYA
H.NO-67, JAKIR HUSAIN WARD C/O.
MANMOHAN STORES HOSHANGABAD PIPARIYA
H NO -67, JAKIR HUSAIN WARD C/O,
MANMOHAN STORES PIPARIYA
F/64 KHANPUR EXT. BEHIND D.T.C. BUS DEPOT
NEW DELHI NEW DELHI
QR. NO. - 10, HUME PIPE ROAD SAKCHI, POSAKCHI JAMSHEDPUR
AD-291, SALT LAKE CITY KOLKATA
PINCode
First Name
Father/Husband First Name
Address
PANKAJ KHIRWAL
SANTOSH KHIRWAL
BINNY MEDICAL STORE SADAR BAZAR CHAIBASA Jharkhand
BISHNU KUMAR SINGH
BADRI NATH SINGH
CHANDRA MOHAN KHAITAN
OM PRAKASH
BIHARI LAL KHAITAN
GOPI KRISHNA RAM
AVA DAS
SRIHARI CHARAN PATTANAIK
VIKASH KUMAR
SANKARANKUTTY V KUMAR
GOPI KRISHNA RAM
S CHERAPARAMBIL
NARENDRA KUMAR CHOHALA
MANGAL CHANDRA CHOHALA
CHARAN SINGH PANWAR
PUSHPENDRA AGRAWAL
ROSY JUNEJA
SATYA PRAKASH
LAXMAN SINGH PANWAR
PREM CHAND AGRAWAL
I K JUNEJA
IQBAL NARAIN SRIVASTAVA
KAMLESH KUMARI SHARMA
VISHWASHER PRASAD SHARMA
NH - S22/130 HARIYAJAM COLONY PO- NIRSHA,
DIST- DHANBAD NIRSHA
NEELAM SHREE COURT ROAD GIRIDIH
H NO 2, VILL NAGINA SINGH KARBALA ROAD
GIRIDIH GIRIDIH
COLLEGE ROAD, UDALA AT/PO- UDALA DISTMAYURBHANJ MAYURBHANJ
MAKATPUR GIRIDIH GIRIDIH
LRO TEL, NAVAL COAST BATTERY (V),
MAHARANIP VISAKHAPATNAM
SAWNRIYA KIRANA STORE, INDRA GANDHI
NAGAR, KOTA
H. NO. 81, RISHI NAGAR, INDORE
R/O BADA BAZAR, JHALAWAR
145, FHAWARA CHOWK, UJJAIN
143, BHAGWANT NAGAR ANSHIK SADAR
RAEBARELI
144 BHAGAVANT NAGAR AANSHIK RAEBARELI
SHAILJA GATTANI
NAMIT GATTANI
SAKSHI PRAKASH
SATYA PRAKASH
PURNIMA CHOUDHURY
SHAKTI SADHAN CHOUDHURY
PARNA BISWAS
AJIT KUMAR DAS
BABITA DIXIT
ALOK ANAND BOGAWAT
MR SEVA RAM SHARMA
ANAND CHAGANLAL BOGAWAT
SHANKAR LAL KHATRI
MOOLCHAND KHATRI
ASHUTOSH RAI
SH GYANESH PRASAD RAI
VINAY KUMAR
DEBI PRASAD GUPTA
RASIK JIVRAJ HARIYA
JIVRAJ
PANDUPURA LAXMANMANI GAYATHRI
HB RANGANATHAN SONSHUF
HB RANGANATHAN
NA
PARIRAJA PANDIAN P
PARAMASIVAM
B1,FLAT NO 503, GREEN LAND CO-OP HSG SOC,J
B NAGAR, ANDHERI E MUMBAI
C/O SATYA PRAKASH DISTT. HOSPITAL
RAEBARELI RAEBARELI
RANI BANDH DHAIYA NEAR ASHRAM BESIDE
DHIRENDRA PURAM COLONY PO-DHANBA
DHANBAD
NETAJI SUBHASH SARANI, BIJPUR, HALISAHAR,
DIST:-24PGS(N) KOLKATA
BHAGWANT KAUR COLONY RAEBARELI
IMARAT COMPANY KAPAD BAZAR AHMEDNAGAR
SUNDARAM NEAR SHAGUN GARD TIRUPATI
NAGAR STATION MANDSAUR
C - 37, SANJAY GRAM DHANAURA HOUSE OLD
DELHI ROAD GURGAON
E - 13 GROUND FLOOR GREEN PARK EXTN. NEW
DELHI
215, 21ST FLOOR, KALPATARU, HABBITAT BLDG,
B WING, DR. S. S. ROAD, PAREL, MUMBAI
NO.905, 3rd CROSS K.R. MOHALLA MYSORE
NO.2331, K.R.MOHALLA BEHIND GAYATHRI
TALKIES MYSORE
99, 1st FLOOR, 4th CROSS ST, SOUTH
JAGANATHA NAGAR, VILLIVAKKAM, CHENNAI
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
833201 00001203450000523899
280 05-AUG-2017
Jharkhand
828205 00001203450000554391
350 05-AUG-2017
Jharkhand
Jharkhand
815301 00001203450000556601
815301 00001203450000574376
140 05-AUG-2017
140 05-AUG-2017
Orissa
757041 00001203450000608822
518 05-AUG-2017
Jharkhand
Andhra Pradesh
815301 00001203450000618575
530002 00001203450000624141
140 05-AUG-2017
42 05-AUG-2017
Rajasthan
324005 00001203460000007894
56 05-AUG-2017
Madhya Pradesh
Rajasthan
Madhya Pradesh
Uttar Pradesh
452001
324007
456001
229001
Uttar Pradesh
229001 00001203460000033536
1400 05-AUG-2017
Maharashtra
400059 00001203460000071175
112 05-AUG-2017
Uttar Pradesh
229007 00001203460000092324
140 05-AUG-2017
Jharkhand
826004 00001203460000169612
560 05-AUG-2017
West Bengal
743134 00001203460000230104
14 05-AUG-2017
Uttar Pradesh
Maharashtra
229001 00001203460000296183
414001 00001203460000307728
420 05-AUG-2017
70 05-AUG-2017
Madhya Pradesh
458001 00001203460000327381
266 05-AUG-2017
Haryana
122001 00001203470000011684
1120 05-AUG-2017
Delhi
110016 00001203480000017345
952 05-AUG-2017
Maharashtra
400011 00001203490000027291
700 05-AUG-2017
Karnataka
Karnataka
570024 00001203500000003741
570004 00001203500000003773
210 05-AUG-2017
350 05-AUG-2017
Tamil Nadu
600049 00001203500000024732
1176 05-AUG-2017
00001203460000014707
00001203460000018661
00001203460000022393
00001203460000029901
280
280
350
672
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
DEEPA BANERJEE
NA
West Bengal
P KUMARASAMY
PALANISAMY GR
117 A, SHYAMA PRASAD MUKHERJEE ROAD,
KOLKATA
THOTTANICHATTRAM, PICHANDAMPALAYAM
PO, PERUNDURAI, PERIYAR, ERODE
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
700026 00001203500000033745
840 05-AUG-2017
Tamil Nadu
638052 00001203500000041604
224 05-AUG-2017
SURYANARAYANA SASTRY RAMPALLY
JAGGA RAO RAMPALLY
F.NO.201, PLOT NO. 278, KUKATPALLY, SHIRDI
NILAYAM, ANJANEYANAGAR, HYDERABAD
Andhra Pradesh
500018 00001203500000086652
364 05-AUG-2017
D MURALIDHAR
NAGASETTY DASARATHARAMA SETTY
Karnataka
571440 00001203500000097527
56 05-AUG-2017
HARISH GOPAL BHINDE
GOPAL BHINDE
Maharashtra
400097 00001203500000110017
11200 05-AUG-2017
V KAMALAKUMARI
D VENKATESAN
Tamil Nadu
626123 00001203500000110834
140 05-AUG-2017
JYOTI PRAKASH SHISIR KUMAR PATRA
SHISIR KUMAR PATRA
Goa
403601 00001203500000113909
1960 05-AUG-2017
RATAN KUMAR ACHARYA
DHIRENDRA CHANDRA ACHARYA
West Bengal
742123 00001203500000116743
280 05-AUG-2017
SANJAY KUMAR DAS
NIBARAN CHANDRA DAS
West Bengal
732103 00001203500000120310
28 05-AUG-2017
JAYANDRANATH GOVEKAR
VASUDEV
Goa
403504 00001203500000122890
140 05-AUG-2017
UMESH SHANKAR NIKAM
SAVITA GANESH JADHAV
SAI SARITA NARALACHITTI
SHANKAR KRISHNA NIKAM
GANESH V JADHAV
NARALA CCHITTI RAO
Maharashtra
Maharashtra
Jharkhand
415002 00001203500000132060
415002 00001203500000132835
831005 00001203500000134866
140 05-AUG-2017
140 05-AUG-2017
140 05-AUG-2017
A GOMATHI
ARUNACHALAM
S/O B.N.D. RAMASHETTY D/NO.7/442,
SOUTHERN EXTENSION, KOLLEGAL
A- WING, 603, KRUSHNA HEIGHT, UPPER
GOVIND NAGAR, MALAD (E), MUMBAI
OLD NO:6/169, NEW NO:1/6/180,
ANNAMALAIYAR COLONY, SIVAKASI
ROLL NO.2005091, ROOM NO.202-B, GOA
INSTITUTE OF MANAGEMENT, RAIBANDAR
VILL- SADARGHAT, P.O JIAGANJ, DTMURSHIDABAD, JIAGANJI
BAL DEBANANDGIRI ROAD, P.S-ENGLISH BAZAR,
DIST-MALDA MALDA
NEAR SHANTADURGA HIGH SCHOOL, BICHOLIMGOA, BICHOLIM
9, KARANJE PETH, SATARA
148, VYANKATPURA PETH, SATARA
Q NO-L4/99, ROAD NO-5, B.H.AREA, KADMA,
JAMSHEDPUR
188-1, D-5, CONVENT ROAD, SALEM (C), SALEM
Tamil Nadu
636016 00001203500000135549
70 05-AUG-2017
BIPINCHANDRA J SHAH
JAYANTILAL
Gujarat
390007 00001203500000137109
420 05-AUG-2017
PERUMALLU SRINIVASA RAO
P N VENKATESH
O V DIWAKAR
VENKATESWARLU PERUMALLU
PYARAM VENKATARAMASETTY NATARAJA
O A VENUGOPAL
Andhra Pradesh
Karnataka
Karnataka
521230 00001203500000137911
571440 00001203500000146151
571440 00001203500000153471
280 05-AUG-2017
280 05-AUG-2017
2352 05-AUG-2017
SHASHI KANT PANDEY
SITA RAM PANDEY
Jharkhand
831003 00001203500000156550
280 05-AUG-2017
HEMANT RAGHUNATH WADIKAR
RAGHUNATH
Maharashtra
400091 00001203500000157987
392 05-AUG-2017
L PADMA
LAXMINARAYANAIAH
Karnataka
571440 00001203500000168355
42 05-AUG-2017
NARENDRA JEE K
NARASINGA RAO MARATHA
Andhra Pradesh
515001 00001203500000173481
560 05-AUG-2017
SMRITI ARAVIND BELLAD
RANGA NAGA MAHESH ILINDRA
ARAVIND
I KOTESWARA RAO
Karnataka
Andhra Pradesh
580023 00001203500000181655
523001 00001203500000184086
420 05-AUG-2017
112 05-AUG-2017
T SIVA KUMAR
THIRUMENINATHAN
Tamil Nadu
636502 00001203500000188796
280 05-AUG-2017
17/A, SAIMEE SOCIETY NO.1, NEAR VIDYA VIKAS
SCHOOL, SUBHANPURA, VADODARA
11-6, VIJAVADA ROAD, MYLAVARAM
NO. 7/27104, SOUTH EXTN, KOLLEGAL
NO. 7-10-BB, SOUTHERN EXTENSION,
CHAMARAJNAGAR, KOLLEGAL
Q. NO. 4 E BLOCK, SARASWATI NAGAR,
GARABASA, GOLMURI, JAMSHEDPUR
B/71, GORAI SHREEJI CHS, PLOT NO. 64, GORAI II,
BORIVALI (WEST), MUMBAI
W/O. SHEKER BC, 7-69 NAGASA COLLEGE,
COMPOUND, KOLLEGAL
D.NO.12-5-396, 1ST CROSS, SHIVAJI NAGAR,
APHB COLONY, ANANTAPUR
ARIHANT BLDG, BADAMI NAGAR, HUBLI
S - 1, KONJETI, GUPTA PARADISE OLD GOVT,
HOSPITAL ROAD, ONGOLE
C-4, POWER GRID COLONY, K.R. THOPPUR,
SALEM
PINCode
First Name
Father/Husband First Name
Address
State
SHAKUNTLA DEVI
RAMLAKHAN
SRINIVASULU REDDY BHUTHALAPALLI
B CHINA MALAKONDA REDDY
A-1, BLOCK, H.NO-39/5, SANT NAGAR, ( BURARI Delhi
), DELHI
Andhra Pradesh
7-1202,1st LINE,HARIHARA NAGAR OPP S.S.N.
DEGREE COLLEGE, MANGAMURIDANKA, ONGOLE
CR SHIV KUMARAN
S RAMANATHAN
R ARUNACHALAM
RAMASWAMY SAMBASIVAM
SUBBA LAKSHUMMA P
SUBBANAIDU K
CHINNA GOVINDASWAMY P
P CHINNA GOVINDAPPA
CHAKRAVARTHI P
P CHINNA GOVINDAPPA
RAVI KUMAR P
CHINNA GOVINDAPPA
P S BHAGAVAN
P CHINNA GOVINDAPPA
POONAM AGARWAL
JAGDISH PRASAD MITTAL
KRISHNA MOORTHY SHETTY
SANJIVA SHETTY
B SREENIVASA RAO
ANJALI SHANKAR LOKHANDE
PITCHAIAH BURELA
SHANKAR MAHADEV
BABURAO BASAVANNEPPA KARJAGI
BASAVANNEPPA CHANDRAPPA KARJAGI
GADDAM VIJAY LAKSHMI
GADDAM RAMANA MURTY
SATYAANAND PENUGONDA
VENKATA RAO PENUGONDA
J VIJAYALAKSHMI
SUBBARAYUDU MEDA
GOUR MUKHOPADHYAY
UMAPADA MUKHOPADHYAY
M NAGABUSHANAM REDDY
M THIMMA REDDY
SAROJA BEHERA
SAPANI BEHERA
ASHWINI KUMAR DEY
GOBINDA PRASAD DEY
S SHAFEE
NA
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
110084 00001203500000191355
84 05-AUG-2017
523001 00001203500000191638
952 05-AUG-2017
Tamil Nadu
600028 00001203500000196807
14 05-AUG-2017
Pondicherry
605008 00001203500000201214
28 05-AUG-2017
Andhra Pradesh
516309 00001203500000211079
392 05-AUG-2017
Andhra Pradesh
516309 00001203500000211083
392 05-AUG-2017
Andhra Pradesh
516309 00001203500000211098
392 05-AUG-2017
Andhra Pradesh
516309 00001203500000211104
392 05-AUG-2017
D.NO:- 1/291-B, MAIN BAZAR, YERRAGUNTLA,
KADAPA
F-59, GREEN WOOD CITY, SEC-46. GURGAON
Andhra Pradesh
516309 00001203500000213705
392 05-AUG-2017
Haryana
122001 00001203500000213840
280 05-AUG-2017
MANIPAL SLIM GYM, DURGA TOWER, OPP MIT
LADIES HOSTEL, NEAR VENUGOPAL TEMPLE,
MANIPAL UDUPI
D.NO:- 2-501, KAGITALA PENTA, KADAPA
F-12, GOVIND PARK, RAMKUND, KOOPAR
COLONY, SADAR BAZAR, SATARA
NHARU NAGAR-BYADGI, TQ. BYADGI, DIS-HAVERI
MOTEBENNUR
H.NO. KF-1/187, G.P. SLOPE, KADMA
JAMSHEDPUR
S8 D3, PRASANTHI NILAYAM, ANANTAPURDISTRICT. PUTTAPARTHI
W/O. RAMA GOVINDAIAH, ASST MANAGER,
SYNDICATE BANK, JAMMALAMADUGU KADAPA
Karnataka
576105 00001203500000223745
140 05-AUG-2017
Andhra Pradesh
Maharashtra
516003 00001203500000237912
415001 00001203500000249259
420 05-AUG-2017
140 05-AUG-2017
Karnataka
581106 00001203500000249886
280 05-AUG-2017
Jharkhand
831001 00001203500000263250
140 05-AUG-2017
Andhra Pradesh
515134 00001203500000276031
280 05-AUG-2017
Andhra Pradesh
516433 00001203500000276601
560 05-AUG-2017
West Bengal
712258 00001203500000279241
392 05-AUG-2017
Andhra Pradesh
515803 00001203500000293596
140 05-AUG-2017
Karnataka
576101 00001203500000304746
560 05-AUG-2017
Jharkhand
828112 00001203500000349532
140 05-AUG-2017
Andhra Pradesh
515671 00001203500000355531
126 05-AUG-2017
NO-33/8 ( OLD 16/8 ), 5 TH TRUST CROSS ST,
MANDAVELIPAKKAM, CHENNAI
NO-59, NEW NO-43, RAJAJI NAGAR, PUDUPET
ROAD, LAWSPET, PONDICHERRY
1/291, MAIN BAZAAR, YERRAGUNTLA, KADAPA
D.NO.1/291 A, PRAKASHNAGAR, MAIN BAZAR,
YERRAGUNTLA. KADAPA
D.NO. 1/194, MAIN BAZAR, YERRAGUNTLA.
KADAPA
1/199, MAIN BAZAR, YERRAGUNTLA KADAPA
S-4, 227, G.T. RD, RAMGHAT, P.O. UTTARPARA.
HOOGHLY
12-166, REDDY STREET, OLD GUNTAKAL,
GUNTAKAL, ANANTAPUR
W/O, SURENDRA BEHERA,JEEVAN,
KRIPA,NR.G.K.MANTAP, BHAGAT SINGH MARG,
UDUPI
NO. 7, NEW VILLAGE, Q. NO ME-1, P.O
JAMADABA DHANBAD
20/1047, POSTAL ASSI STANT, KOTA BARAVANNA
ST HEAO POST OFFICE DHARMAVARAM
First Name
Father/Husband First Name
Address
State
PINCode
A SREENIVAS
ANIL SHANKAR RAUT
A SARITA
SHANKAR RANU RAUT
Andhra Pradesh
Maharashtra
MANAWAR IQBAL
SAMSAD BEGUM
West Bengal
700014 00001203500000390602
196 05-AUG-2017
NAZEEMA
NA
Andhra Pradesh
515801 00001203500000514676
280 05-AUG-2017
MEELAM SINHA
SURENDRA PRASAD SINHA
Jharkhand
828301 00001203500000527299
392 05-AUG-2017
TULSHI DAS MUKHERJEE
MANSHI MUKHERJEE
Jharkhand
828301 00001203500000631500
392 05-AUG-2017
SURYA NARAYANA JAKKULA
P VIJAYA KUMARI
Andhra Pradesh
523002 00001203500000683471
952 05-AUG-2017
PRANABESH GUPTA
JHARNA GUPTA
West Bengal
715104 00001203500000784900
140 05-AUG-2017
SAHANA G SHENOY
U GANAPATHI SHENOY
Karnataka
576108 00001203500000785450
280 05-AUG-2017
RAHUL DHONDIRAM SHELAR
DHONDIRAM BABURAO SHELAR
Maharashtra
415004 00001203500000815385
42 05-AUG-2017
MANJULA AMRATLAL PATEL
AMRATLAL
D NO 7/323 MOCHAMPET KADAPA KADAPA
HOUSE NO.61, VITTAL TEMPLE, RAHIMATPUR,
TAL KOREGAON, D SATARA
19A/H/22 SIR SYED AHMED ROAD (PHUL BAGAN)
ROAD( PREMISES NO 19TO 28/H/7) 54
BENIAPUKUR KOLKATA
RLY QRTS NO. 736/B NEAR T.B. ARVIND NAGAR
GUNTAKAL GUNTAKAL
W/O SURENDRA PRASAD SINHA TISCO COLONY,
BHAGA GROUND FLAT NO -WF 21 O.. BHAGA
DHANBAD
PHUSBUNGLOW TATA QR NO BV/2 BHAGA
DHANBAD
S/O NARASIMHAN H NO 8-353 (2) A NIRMAL
NAGAR WARD-31 ONGOLE
40 PIRTALA BABURBAG NORTH OF MEDICAL
COLLEGE BURDWAN
W/O GANAPATHY SHENOY U N KAMATH
COMPOUND MALPE UDUPI
AT POST JIHE TAL-SATARA DIST-SATARA NEAR
NEW ENGLISH SCHOOL SATARA
HOUSING COMPLEX, ROOM NO-132, MITHAPUR
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
516002 00001203500000371505
154 05-AUG-2017
415511 00001203500000387338
560 05-AUG-2017
Gujarat
361345 00001203510000004402
14 05-AUG-2017
VERABHA GODADBHA MANEK
MUKESH JAYANTILAL LAKHANI
GODADBHA
JAYANTILAL
VASAI VADI VASAI VARVALA
SBF QTRS QTRS NO.33 MITHAPUR MITHAPUR
Gujarat
Gujarat
361335 00001203510000005936
361345 00001203510000006792
420 05-AUG-2017
560 05-AUG-2017
IRA PAWANKUMAR SHEEL
PAWANKUMAR
Gujarat
370421 00001203510000008641
560 05-AUG-2017
RAMESHCHANDRA MANNALAL TIWARI
ANANT GOVIND MORE
ADDEPALLI VISWANATH
MANNALAL
GOVIND
MADHAVA RAO
Gujarat
Gujarat
Andhra Pradesh
361345 00001203510000013472
361345 00001203510000013527
534002 00001203520000019775
952 05-AUG-2017
1400 05-AUG-2017
280 05-AUG-2017
PINNAPUREDDY RAMAKRISHNA REDDY
RAMI REDDY PINNAPUREDDY
Andhra Pradesh
500072 00001203520000021691
560 05-AUG-2017
MADDALA RAMA KRISHNA
SUBBARAYUDU
Andhra Pradesh
523157 00001203520000029840
280 05-AUG-2017
K V S NARAYANA
K VENKATA REDDIAH
W/O. CAPT P. K. SHEEL, MUNDRA PORT & SEZ,
ADANI HOUSE, MUNDRA-KUTCH
TOWN AREA QTRS NO.148 MITHAPUR
GOLDEN JUBILEE QTRS NO. 97 MITHAPUR
FLAT NO 102 PRASAD TOWERS POLURI VARI
STREET LAKSHMI VARAPU PET ELURU
C/O K V RAMANA REDDY 3 RD FLOOR,LIG-392 3
RD LANE,KPHB COLONY HYDERABAD
D NO:9-40A R T C COLONY KOTHAPETA
VETAPALEM
H NO:14-7-13/1 NEW ANDHRA BANK PALAKOL
Andhra Pradesh
234260 00001203520000031581
308 05-AUG-2017
BABITA PANKAJ BHANSALI
NA
C/O MOHAN BLDG. GUJJAR BASTI ROAD GADAG Karnataka
582103 00001203530000000575
112 05-AUG-2017
PRATIBHA PRABHAKAR PARADKAR
NA
Maharashtra
431601 00001203530000006511
56 05-AUG-2017
SHRIKANT ARUN RAO LAMBE
NA
Maharashtra
431605 00001203530000007264
56 05-AUG-2017
RAJNIKANTBHAI JETHALAL PATEL
JETHALAL
J-5-89, GURUDWARA ROAD, CHIKHALWADI,
NANDED
1-10-468, NEAR D. ED COLLEGE, KAILAS NAGAR,
NANDED
C-3, SUVARNA APPARTMENT NR. PURN
PURSHOTTAM SOCIETY RANIP AHMEDABAD
Gujarat
382480 00001203540000018858
140 05-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
ANNIEKUTTY ALUKA
MOHD JABBAR
Madhya Pradesh
HEERAMANI SINGH BAGHEL
SAMBHOO SINGH
Madhya Pradesh
484001 00001203560200002382
700 05-AUG-2017
ARCHANA SINGH
SANDHYA GAUTAM
YB SINGH
SANTOSH GAUTAM
NEAR CONVENT SCHOOL PANDAV NAGAR
SHAHDOL
OM COLONY WARD NO. 5 PALI ROAD
SHAHDOL
RAJA BAGH SOHAGPUR SHAHDOL
H.NO.736,WARD NO.49 GARHA, RAMLEELA
MAIDAN NEAR BADA JAIN MANDIR JABALPUR
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
484001 00001203560200000839
280 05-AUG-2017
Madhya Pradesh
Madhya Pradesh
484001 00001203560200002671
482003 00001203560200008327
560 05-AUG-2017
280 05-AUG-2017
GOVIND RAM PAMNANI
SHRI NAMOMAL PAMNANI
NEAR KRISHNA LODGE, GANDHI NAGAR, BETUL
Madhya Pradesh
460001 00001203600000042237
112 05-AUG-2017
SEEMA ISHWAR PATIL
KASHINATH RAMDAS NIKUMBH
Maharashtra
400605 00001203600000094043
1050 05-AUG-2017
ANANDA KUMAR
KUPPUSWAMY
Karnataka
560073 00001203600000109542
28 05-AUG-2017
KISHORKUMAR GANGASAGARAJI DUBE
SUKUMAR D
GANGASAGAR BADRIPRASAD DUBE
DAKSHINAMURHTY
Maharashtra
Maharashtra
442001 00001203600000122175
400053 00001203600000128844
140 05-AUG-2017
14 05-AUG-2017
SUKANTA MAIKAP
SUBHAS CHANDRA MAIKAP
Karnataka
560052 00001203600000145452
140 05-AUG-2017
GAGANMOHAN SINGH
MANJEET SINGH
Delhi
110018 00001203600000158153
224 05-AUG-2017
ARVIND GAJANAN PARULEKAR
GAJANAN DAJI PARULEKAR
Maharashtra
401301 00001203600000231117
42 05-AUG-2017
RAJESH VISHNU
SINGANALLUR NARASIMHAN VISHNU
Tamil Nadu
641041 00001203600000237083
420 05-AUG-2017
B KHAJAPEER
SADAKVALI BATCHOUR
201 A MANDARMALA CHS SHASTRI NAGAR
KALWA W THANE
192 5TH MAIN ROAD MSR ENCLAVE
HESARGHATTA BANGALORE
LAXMI NAGAR WARD NO 7 WARDHA
METSO AUTOMATION I P L PLOT B 28 VEERA IND
EST VEERA DESAI EXT RD ANDHERI W OFF LINK
RD MUMBAI
ARIBA TECH INDIA PVT LTD RMZ ICON 51 PALACE
ROAD BANGALORE
S2/15 2ND FLR OLD MAHAVIR NAGAR NEW
DELHI
A 3/94 J P NAGAR KOPHRAD TAL VASAI VAI
AGASHI ROAD THANE
OLD NO 2 NEW NO 10 MAHARANI AVENUE
PHASE ONE BEHIND GANESH TEMPLE VADVALLI
COIMBATORE
NO 37 THIRUMALA BUILDING SHAMANNA
GARDEN J P NAGAR 5TH TR NAGAR BANGALORE
Karnataka
560034 00001203600000240501
280 05-AUG-2017
SANTOSH SARAF
K C SARAF
FLAT NO 15 SWAPNA SAKAR SOCIETY 3RD FLOOR Maharashtra
BHUSARI COLONY POUD ROAD KOTHRUD PUNE
411038 00001203600000246554
504 05-AUG-2017
VENU MADHAV SEPURI
RAMAIAH
Andhra Pradesh
500018 00001203600000267760
700 05-AUG-2017
SIVAKUMAR NARAYANAN
NARAYANAN MAHADEVAN
Karnataka
560036 00001203600000329683
140 05-AUG-2017
SRINIVASA RAO DODDI
MALLIKHARJUNRAO DODDI
Andhra Pradesh
524405 00001203600000349503
280 05-AUG-2017
VINOD MALVIYA
REWARAM MALVIYA
Madhya Pradesh
450551 00001203600000358383
840 05-AUG-2017
CHURCHILL W
WILSON
PLOT NO 153 13 1 55/4/1/D AVANTHINAGAR
THOTA ERRAGADDA NEAR VIJETHA HIGH
SCHOOL HYDERABAD
146 147 PADMAVATHY NAGAR NEAR GARDEN
CITY COLLEGE KITHIGANUR MAIN RD KARPURAM
PO BANGALORE
MADAMANDUR VILLAGE MANUBOLU MANDAL
NELLORE
REWARAM MALVIYA RAJPUT MOHALLA MATA
CHOWKE SULGAON DISTT KHANDWA MATA
TEMPLE SULGAON
NO 77 SELVAVINAYAGAR KOIL ST BUS STAND
CHENNAI
Tamil Nadu
600094 00001203600000401662
28 05-AUG-2017
First Name
Father/Husband First Name
Address
State
C S VINOD
CHINNA SETTY GOVINDU
Karnataka
SAGAR REDDY D
SAIBABA REDDY
INDOUS MIM TEC P LTD NO 45 P KIADB INDL
AREA HOSKOTE NEAR DHAKIN FOUNDRY
BANGALORE
NO 349/A 13TH CRS 3RD SUB CRS SRIVINAYAKA
NAGAR DEVASANDRA K R PURAM BANGALORE
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
562114 00001203600000402326
28 05-AUG-2017
Karnataka
560036 00001203600000418450
28 05-AUG-2017
AMRENDRA KUMAR
BANARAS PRASAD
411015 00001203600000525769
238 05-AUG-2017
PURVESH S KULKARNI
S M KULKARNI
411004 00001203600000567987
70 05-AUG-2017
KASHYAP S GUPTA
SATYENDRA SHANKARDEO GUPTA
400089 00001203600000575715
140 05-AUG-2017
MANOJIT MITRA
SUKUMAR MITRA
ANKUSH VASUDEORAO YENORKAR
VASUDEORAO WAMANRAO YENORKAR
SANJIB PAL
DILIP PAL
SHASHANK SHEKHER TIWARI
RAM KRISHNA TIWARI
SAMIR SURENDRAPRAKASH MATHUR
SURENDRAPRAKASH MATHUR
VIDYA SANDEEP KULKARNI
BHASKAR SHRINIWAS SONSALE
SANJANA R SAHU
S R TAHBADKAR
SHIV SHANKAR
RAJA RAM
SUVARNA P DHOLE
L N INGOLE
SUBRATA RAY
SUJIT RANJAN RAY
P P VENKATESH
MANOJ BADKUL JAIN
B 17/4 GREF CENTRE DIGHI CAMP ALANDI ROAD Maharashtra
PUNE
Maharashtra
TECH MAHINDRA LTD SHARDA CENTER
ERANDVANE PUNE
FLAT NO 302 3RD FLOOR B WING MAHALAXMI Maharashtra
PALACE TILAK NAGAR CHEMBUR MUMBAI
PINCode
SAI SHANTI DHAM FLAT NO C 106 1ST FLOOR
PHASE 2 UMARKUI ROAD KILVANI NAKA
SILVASSA
FLAT NO 3 FIRST FLR BLDG NO A SURVEY NO
85/1B SHREE SHANKAR NGR PAUD RD KOTHRUD
VANAZ CMPY PUNE
S/O DILIP KUMAR PAL NATUN DIGHI LANE
NEDIARPARA DIST NADIA KRISHNANAGAR
2 BHK FLAT NO 202 SECOND FLOOR PARMAR
SQUARE KHARADI ZENSAR TECHNOLOGY PUNE
Gujarat
396230 00001203600000610624
126 05-AUG-2017
Maharashtra
411038 00001203600000633751
126 05-AUG-2017
West Bengal
741101 00001203600000666416
70 05-AUG-2017
Maharashtra
411014 00001203600000756789
238 05-AUG-2017
C 7/403 PIMPLE SAUDAGAR KUNAL ICON OPP
SHIVAR GARDEN PUNE
G 5 KIRTINAGAR HSG SOCIETY NO 3 VADGAON
BUDRUK PUNE
A/101 SHABRI MADHUVAN PARK TIRUPATI
NAGAR BOLIJ VIRAR W NR BANJARA HOTEL
THANE
A 64/B STRRET NO 1 NEW RAM NGR MUNDIAN
KALAN MUNDIAN GOVT SCHOOL LUDHIANA
Maharashtra
411027 00001203600000817047
14 05-AUG-2017
Maharashtra
411041 00001203600000849341
140 05-AUG-2017
Maharashtra
401303 00001203600000892155
70 05-AUG-2017
Punjab
141015 00001203600000922343
154 05-AUG-2017
Maharashtra
411027 00001203600000941795
70 05-AUG-2017
West Bengal
736135 00001203600000952767
14 05-AUG-2017
PADAMANABHA PANDURANGA
PRAKASH
Tamil Nadu
5A SRVS COLONY CHENNAI
FLAT NO 5 MAHALAXMI BUILDING L B S NAGAR Maharashtra
TAL KHALAPUR DIST RAIGAD KHOPOLI
600117 00001203600000986446
410203 00001203610000008089
140 05-AUG-2017
280 05-AUG-2017
PRAGNABEN SUBHASHBHAI AGHERA
SUBHASHBHAI AGHERA
Gujarat
396445 00001203610000024611
308 05-AUG-2017
ZAID MOHANLAL SHAKH
MOHANLAL HARGOVANDAS RANA
KRISHNA DIESEL & AUTO SPARE PANCHHATDI
NAVSARI NAVSARI NAVSARI
101/A, FATEH PARK, INFRONT OF
LOKHANDWALA BUILDING, RANGUN NAGAR
NAVSARI
Gujarat
396445 00001203610000077755
196 05-AUG-2017
FLAT NO 502 B 7 KUNAL ICON NEAR SHIVAR
GARDEN PIMPLESAUDAGAR PUNE
C/O GITA ROY GOPAL NAGAR CLY PO DINHATA
WARD NO 6 NEAR KHOAR COOCHBEHAR
First Name
Father/Husband First Name
Address
State
SANGITA AGARWAL
RAJKUMAR PUNIA
DR SUDHIR AGARWAL
SHRI PEMRAJ PUNIA
Rajasthan
Rajasthan
MANJU WADHWA
VIJAYALAXMI
PRADEEP JAGDISH CHOPRA
GHAMIR CHAND KAUSHAL
RAJESH KUMAR
CHHAIL BIHARI SHARMA
SH JAGDISH LAL
THAPA RAM KAUSHAL
Rajasthan
Rajasthan
Jammu And Kashmir
Himachal Pradesh
301001
324009
180002
175100
SURESH CHANDRA
ADDANKI LAKSHMANA RAO
RAM GOPAL AGARWAL
DHARMALINGESWARA RAO
NAGAR SETH KI HAVELI SAWAI MADHOPUR
VPO- KALRI TEHSIL-RAJGARH DISTT. CHURU
SADULPUR
6 GANJ KI GALI ALWAR
4 - E -21, DADABARI SECTOR - 4 KOTA
H.NO 20, LANE-1 PATEL NAGAR JAMMU
EKANT NIWAS, SARALI, PO-KAMAND TEHSIL-ANI
DISTT. KULLU
H.NO-76A GANDHI NAGAR BAREILLY
D.NO.21-2-8A TEACHER'S COLONY 1ST LANE,
SATYA NARAYANAPURAM VIJAYAWADA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
322021 00001203660000015748
196 05-AUG-2017
331301 00001203660000047717
140 05-AUG-2017
Uttar Pradesh
Andhra Pradesh
999999 00001203680000025178
520011 00001203690000005270
350 05-AUG-2017
952 05-AUG-2017
VADLAMUDI SESHAGIRI RAO
BULLI ADINARAYANA
D.NO.9/106, OLD CURRENT OFFICE ROAD,
GOPALARAO PET, GOWRI SANKARA PURAM,
Andhra Pradesh
521301 00001203690000011867
70 05-AUG-2017
K SUBBA RAO
SAMBA SIVA RAO
Andhra Pradesh
522101 00001203690000020791
112 05-AUG-2017
KAIPA RAGHURAMA MURTHY
K GOPALA KRISHNA
Andhra Pradesh
503001 00001203690000056098
560 05-AUG-2017
BOBBILI CHANDRASEN
RAMA RAJU
Andhra Pradesh
503001 00001203690000058378
392 05-AUG-2017
NAGINENY RAMASASTRY
GANNARAPU KRISHNA KUMARI
PYNDA VARDHANI
CO SUB JAIL
G PRASAD RAO
P M V S PRASADA RAO
D.NO.15-1-23 SHARAFF BAZAR OLD KOTRA VARI
STREET BAPATLA
STATE BANK OF HYDERABAD MAIN BRANCH
NIZAMABAD
H NO 2-12-8, BOBBILI VEEDHI, WEEKLY BAZAR,
NIZAMABAD
JAGGAIAH PETA KRISHNA DISTRICT
H NO 7-2-78, CHURCH ROAD KHAMMAM
#8-9-25, FLAT NO 1, IST FLOOR, VASAVI
COMPLEX,VANKAYALAVARIST RAJAHMUNDRY
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
521175 00001203690000062711
507001 00001203690000062836
533101 00001203690000063012
140 05-AUG-2017
168 05-AUG-2017
952 05-AUG-2017
PYNDA NAGAVIZNA SURYA PRASADA RAO
SURYANARAYANA
533101 00001203690000063221
952 05-AUG-2017
D DANIEL
D ASHAPPA
Andhra Pradesh
#8-9-25, VANKAYALAVARI STREET FLAT NO 1,
VASAVI COMPLEX RAJAHMUNDRY
HIG - 137 BHARAT NAGAR COLONY HYDERABAD Andhra Pradesh
500018 00001203690000069198
560 05-AUG-2017
BATCHU RAMBABU
BATCHU KRISHNA RAO
Andhra Pradesh
521121 00001203690000084024
126 05-AUG-2017
N N V S PREMEELA DEVI
N V S S NAGA RAJU
Andhra Pradesh
533201 00001203690000106790
392 05-AUG-2017
GRANDHI VEERISETTY
SUBRAHMANYAM GRANDHI
Andhra Pradesh
522616 00001203690000110621
70 05-AUG-2017
RAMAGIRI HANUMANTHA RAO
RAMAGIRI SUBBA RAO
Andhra Pradesh
507306 00001203690000110807
28 05-AUG-2017
KANAPARTHI GOVARDHANA GIRI
KANAPARTHI VENKATA NARAYANA
Andhra Pradesh
521175 00001203690000113257
28 05-AUG-2017
SURYA LAKSHMI DONTAMSETTY
D SURYANARAYANA MURTHY
Andhra Pradesh
533247 00001203690000127711
140 05-AUG-2017
SATYANARAYANA MURTHY KORIPELLA
KORIPELLA SURYANARAYANA MURTHY
Andhra Pradesh
533308 00001203690000128958
2856 05-AUG-2017
BIMLA DEVI
MAHABIR PARSHAD SONS HUF
MAHABIR PARSHAD GUPTA
KAMLESH KUMAR SAXENA
SH MAHAVIR PARSHAD GUPTA
SH MAHAK CHAND
SH MANAK CHAND
SH KMSAXENA
Haryana
Haryana
Haryana
Haryana
125001
125001
125001
125001
S/O KRISHNA RAO TEACHER 2nd WARD
AVANIGADDA
D NO 8-3-37/3-1 SAKASH BHAVAN ZANDAGALLI
STREET AMALAPURAM
D NO 27-76, WARD-17 SUBBAIAH THOTA
CHILAKALURIPET GUNTUR DISTRICT
H NO 1-31 C P S NEAR DAMMAPETA KHAMMAM
DISTRICT
H NO 12-55-1 RAMANUJAKUNTAM VARI STREET
JAGGAIAHPET
D NO 2-154 MAIN ROAD NAGARAM POST
MAMIDIKUDURU MANDAL
D NO 4-15-8 Dr. REHMAN STREET TARAVANIPETA
MANDAPETA
578, IST FLOOR AUTO MARKET HISAR HISAR
578, AUTO MARKET HISAR HISAR
578, IST FLOOR AUTO MARKET HISAR HISAR
JINDAL STRIPS LTD. DELHI ROAD HISAR
PINCode
00001203660000050293
00001203660000159341
00001203680000001997
00001203680000018595
00001203720000006602
00001203720000006636
00001203720000006689
00001203720000022844
140
420
280
280
952
952
952
392
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
JATIN CHAUDHARY
SH OM PARKASH CHAUDHARY
Haryana
MANMOHAN
HOLENARASIPUR NARAYANA
SH BALRAJ SINGH
BIDARUR RAJAPPA NARAYANA
Haryana
Karnataka
125005 00001203720000028151
573211 00001203760000001176
952 05-AUG-2017
280 05-AUG-2017
MAHESH BANKAL CHINNE GOWDA
POOMAYAAL
CHINNE GOWDA
AMMASAI K M
Karnataka
Tamil Nadu
577101 00001203760000020989
638455 00001203760000026511
1400 05-AUG-2017
700 05-AUG-2017
RAJU P
GURUSAMY POYYALY
Tamil Nadu
626123 00001203760000026851
700 05-AUG-2017
NIRAL KIRANBHAI GOLWALA
DARSHAN SURESHCHANDRA DESAI
YAHAYA SAJJAD MERCHANT
KIRANBHAI BABULAL GOLWALA
SURESHCHANDRA HIRASHANKAR DESAI
SAJJAD EBRAHIMBHAI BOHARI
39, KULI WALA MOHALLA BAZAR KHAZANCHAIN
HISAR
VILL PO. DABRA HISAR
NO 484 PETE MAIN ROAD NONRURAL INR
HOLENARASIPURA HASSAN DIST
101 HALASURU CHIKMAGALUR
NO 91 PALANISAMY GOUNDER STREET
KAVINDAPADI BHAVANI T K ERODE
NO 233 KATTALAIPATTI ROAD SIVAKASI
VIRUDHUNAGAR
4/1216, DADANGWAD NAVSARI
96 K DESAI PURA GABI FALI NANDURBAR
BOHARA MOHALLA AT POST RANALA RANALA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
125001 00001203720000025106
700 05-AUG-2017
Gujarat
Maharashtra
Maharashtra
396445 00001203790000001836
425412 00001203790000009548
425411 00001203790000011175
700 05-AUG-2017
280 05-AUG-2017
350 05-AUG-2017
TARA DEVI MARDIA
BHAVAR LAL
Rajasthan
342002 00001203800000018232
140 05-AUG-2017
VINAY KUMAR UPADHYAY
PANNA LAL SHARMA
Uttar Pradesh
204101 00001203800000050644
56 05-AUG-2017
SUDHA JAIN
SUNIL KUMAR JAIN
Haryana
125001 00001203800300001439
392 05-AUG-2017
VANI JANAPATI
VENKATA MUNI GANJI
Andhra Pradesh
516360 00001203810000003172
2856 05-AUG-2017
BAGAM RAMYA
BAGAM MOHAN RAO
Andhra Pradesh
507159 00001203810000011994
1400 05-AUG-2017
BALANAGU VIJAYAMANI KUMAR
SUBBARAJU
Andhra Pradesh
533249 00001203810000027658
14 05-AUG-2017
SUREPALLI VIJAYALAXMI
VEERAIAH REDDY ATTULURE
Andhra Pradesh
507101 00001203810000036316
280 05-AUG-2017
MALLA REDDY PERATY
NARAYANA REDDY PERATY
Andhra Pradesh
506169 00001203810000062243
140 05-AUG-2017
BUJJI BABU BANDAVARAM
VARADA RAJULU
Andhra Pradesh
506002 00001203810000112737
126 05-AUG-2017
HEENA ABHIT SHAH
ABHIT
Gujarat
389001 00001203820000002729
140 05-AUG-2017
RAMABHAI JETHABHAI KARAMTA
JETHABHAI
Gujarat
362225 00001203820000060304
28 05-AUG-2017
JAGDISHBHAI JAYRANCHHOD SONI
JAYRANCHHOD
Gujarat
388225 00001203820000062223
952 05-AUG-2017
VIJAYKUMAR BALVANTRAJ CHAUHAN
BALVANTRAY D CHAUHAN
Gujarat
388225 00001203820000063455
70 05-AUG-2017
SHIVARAM BHAT
RAMAKRISHNA BHAT
Karnataka
574280 00001203830000004193
28 05-AUG-2017
NARAYANA NAIK
MAHALINGA NAIK
T DINESH ACHARYA
GUPTESHWAR RAI PRABHAKER
SHIV SHAKTI 6TH GALI OUT SIDE MAHAMANDIR
JODHPUR
S/O PANNA LAL SHARMA KAMLA BAZAR
HATHRAS
HOUSE NO 1654A MOHALLA JYOTIPURA HISAR
HISAR
8-22 SREERAMULA PET PRODDATUR
PRODDATUR
H NO 2-271/2 KUSUMANCHI KHAMMAM
KHAMMAM
H NO 4-86/1 TATIPAKA RAZOLE MANDAL
TATIPAKA
H NO 3-2-220 NARGUNDAKAR NAGAR
KOTHAGUDEM KOTHAGUDEM
QNO NC-24 PILOTCOLONY NEAR AREA
WORKSHOP BHUPALPALLY WARANGAL
18-9-71 KAREEMABAD WARANGAL WARANGAL
PINCode
Karnataka
575001 00001203830000009191
700 05-AUG-2017
M T ACHARYA
13, GREEN PARK SOCIETY ANKLESHWAR
MAHADEV ROAD NR. BUS STAND GODHRA
AT SHAPUR TA MANGROL DIST JUNAGADH
MANGROL
6 VRINDAVAN SOCIETY AT DAKOR TA THASRA
DIST KHEDA DAKOR
C/O. BALVANTBHAI D CHAUHAN PRAKASH
FOOTWEAR, AT- DAKOR, TA - THASRA, DIST KHEDA, DAKOR
PADYANA HOUSE AGRICULTURIST P.O.
KAROPADY BANTWAL
MANAGER CANARA BANK MARKETING CELL
CIRCLE OFFICE MANGALORE
DOOR NO 111-6, N H 17, THEKKATTE KUNDAPUR
Karnataka
576231 00001203830000009679
140 05-AUG-2017
MOTI RAI
QR.NO. RK 1/166 SINDRI DHANBAD
Jharkhand
828127 00001203840000002750
140 05-AUG-2017
First Name
Father/Husband First Name
Address
State
SARITA JHA
ARVIND KUMAR MISHRA
Bihar
S HASAN AZIZUR RAHMAN
BIRJU PASWAN
LATE FAZLUR RAHMAN
RADHE PASWAN
Bihar
Chhattisgarh
823001 00001203840000009129
490009 00001203840000011136
280 05-AUG-2017
378 05-AUG-2017
ASHISH KUMAR TELANG
ALO DUTTA
SHRI JAGDISH CHANDRA TELANG
SUBRATA DUTTA
Chhattisgarh
Jharkhand
491004 00001203840000012465
826001 00001203840000012701
140 05-AUG-2017
700 05-AUG-2017
GOPAL RAM
SITA RAM
AT SIKANDARPUR MOTILAL LANE PO MIRJANHAT
BHAGALPUR
SWARAJ PURI ROAD GAYA
QUATER NO-9/8 STREET NO-23 SECTOR-10
BHILAI
LIG-243 PADMANABHPUR DURG
PRATIKSHA, PROFFESSORS COLONY
CHIRAGORAH HIRAPUR DHANBAD
H NO.-103, VILL-PARSUDIH (PRADHAN), P.O:GOLPAHARI, EAST SINGHBHUM JAMSHEDPUR
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
812005 00001203840000005538
1680 05-AUG-2017
Jharkhand
831002 00001203840000017370
392 05-AUG-2017
RANJAN GOPE
LATE MADHU SUDAN GOPE
KHAPRAIL BAZAR POST:- MIDNAPUR MIDNAPUR West Bengal
721101 00001203840000017478
196 05-AUG-2017
NAKUL PAUL
LATE MANORANJAN PAUL
West Bengal
734406 00001203840000019515
280 05-AUG-2017
NANDAKISHORE PRABHAKAR NADKARNI
GOPAL RAM
PRABHAKAR LAXMAN NADKARNI
LATE VISHRAM MADHARIYA
Karnataka
Chhattisgarh
580025 00001203840000024859
490001 00001203840000028570
840 05-AUG-2017
210 05-AUG-2017
AMAR KUMAR BELEL
RADHA GOVIND BELEL
Jharkhand
831002 00001203840000029574
266 05-AUG-2017
JAI PRAKASH SHARAN
SRI BHRIGUNATH SHARAN
1 NO DABGRAM COLONY P.O. - R / SARANI
SILIGURI
H.I.G 65, NAVANAGAR HUBLI NAVANAGAR
QR. NO. 10/E STREET NO. 9 SECTOR-5 BHILAI,
DURG
KOSHI ROAD SHANKARPUR PO-SARJAMDA VIATATANAGAR JAMSHEDPUR
ADARSH CAMPUS, NEAR M.G.HIGH SCHOOL
MINICHOWK,EAST BORING CANAL RD PATNA
Bihar
999999 00001203840000030569
476 05-AUG-2017
NILANJAN HALDER
SHYAMA SHARAN HALDER
Jharkhand
831005 00001203840000033458
56 05-AUG-2017
GUNAMOY MUKHERJEE
NA
West Bengal
713325 00001203840000037511
140 05-AUG-2017
I RAJAN
NA
Chhattisgarh
490006 00001203840000039897
140 05-AUG-2017
ROMITA CHATTERJEE
DEBASHIS CHATTERJEE
West Bengal
734404 00001203840000040478
532 05-AUG-2017
B KARTHIKEYAN
R BALAKRISHNAN
Tamil Nadu
613009 00001203840000041579
140 05-AUG-2017
BHANUMATHI R
BHISHMACHARI
Tamil Nadu
641044 00001203840000042141
56 05-AUG-2017
M SWAMINATHAN
SP MEENAKSHI SUNDARAM
Tamil Nadu
630302 00001203840000048175
140 05-AUG-2017
SACHIN KUMAR RANJAN
VIRENDRA PRASAD KESHRI
SHYAM MOHAN SINHA
MADHUSUDAN PD KESHRI
Jharkhand
Jharkhand
826001 00001203840000048819
826004 00001203840000048857
280 05-AUG-2017
280 05-AUG-2017
ANAND KUMAR SHAH
ANJU SAH
RAM CHANDRA SHAH
SANT LAL SAH
Jharkhand
Jharkhand
828113 00001203840000060414
814112 00001203840000061724
700 05-AUG-2017
280 05-AUG-2017
MADHURI PRASAD
RAMESH PRASAD
Jharkhand
831004 00001203840000067234
5600 05-AUG-2017
H/NO. 268 B OPP TO DISPENSARY ULLIYAN
FLATS, KADMA JAMSHEDPUR
138/A- RADHA NAGAR ROAD ASANSOL (SOUTH)
BURDWAN ASANSOL
QR. NO. 36/B G - POCKET MARODA SECTOR
BHILAI
RAMKRISHNA APARTMENT NEW SENGUPTA
SARANI BABUPARA SILIGURI
NO. 56A MUTHUKUMARA MOOPANAR ROAD
THANJAVUR
III-23, INCOME TAX QUARTERS C. K. COLONY
NEW SIDHAPUDUR COIMBATORE
NEW NO. 25 MINOR STREET OLD NO. 14
DEVAKOTTAI
MIG B/71 HOUSING COLONY DHANBAD
QR. NO. III/9 (TYPE-III) NR. P K ROY COLLEGE
NEW DGMS COLONY, SARAIDHELA PO-ISM,
DHANBAD
STATION ROAD KATRASGARH DHANBAD
ANAND KUNJ SRIKANT ROAD BELABAGAN
DEOGHAR
SHEO SHANTI SADAN JYOTI NAGAR
KHARANGHAR, P.O.- TELCO WORKS
JAMSHEDPUR
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
M MURUGESAN
MARIAPPAN S P
Tamil Nadu
SUKUMAR MANDAL
SRI GOPAL CHANDRA MANDAL
Jharkhand
831012 00001203840000072107
28 05-AUG-2017
ARUN DAS ROY
DHARAM DAS ROY
Jharkhand
831009 00001203840000081464
1050 05-AUG-2017
VINOD BHUSHAN DWIVEDI
LATE KASHI NATH DWIVEDI
Bihar
851116 00001203840000083495
560 05-AUG-2017
TAPAS KUMAR DASGOSWAMI
RAS BEHARI DAS
NO. 641 S. N. PURAM RD THIRUTHANGAL
SIVAKASI
18, TEACHERS COLONY DIMNA ROAD MANGO
JAMSHEDPUR
H NO. 33 , L-5 TYPE CROSS RD NO. 5 AGRICO
JAMSHEDPUR
QR. NO. CF-19 BARAUNI THERMAL POWER
STATION DIST-BEGUSARAI
RASKUNJ AT:- DHAIYA P.O:- I.S.M. DHANBAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
626130 00001203840000068996
70 05-AUG-2017
Jharkhand
826004 00001203840000087257
224 05-AUG-2017
MANJURIKA GHOSH
LATE SIBANANDA GHOSH
B-6 PARK AVENUE BIDHAN NAGAR DURGAPUR
West Bengal
713212 00001203840000094146
280 05-AUG-2017
EMAN KALYAN GHOSH
DEBABRATA GHOSH
West Bengal
712503 00001203840000095855
56 05-AUG-2017
AJIT KUMAR VERMA
SHANKAR T D
LALIT KISHORE PRASAD
DODDA NANJAPPA
Jharkhand
Karnataka
826001 00001203840000097930
560060 00001203840000105826
56 05-AUG-2017
140 05-AUG-2017
GAUTAM KUMAR SINHA
ASIM KUMAR SINHA
West Bengal
721657 00001203840000108977
1400 05-AUG-2017
ANIL KUMAR SINGH
MANGAL SINGH
Jharkhand
831005 00001203840000109664
1904 05-AUG-2017
BAPU KRISHNA PATIL
KRISHNA
BAIKUNTHAPUR NEAR ROY NURSERY MOGRA,
HOOGHLY TRIBENI
HINDU MISSION ROAD HIRAPUR DHANBAD
D NO. 300, 19TH CROSS JNANABHARATHI
LAYOUT (BDA) VALAGERA HALLI, 2ND BLOCK K S
TOWN, BANGALORE
C-34, HREL TOWNSHIP, RAYRAYANCHAK DISTMIDNAPORE(E) HALDIA
4, AASTHA-BALRAM ROAD NEAR VIJAYA
HERITAGE ULYAN, KADMA JAMSHEDPUR
978/13, PLOT NO- 27 SUNITA NARAKE NAGAR,
KALMBA, TAL- KARVEER KOLHAPUR
Maharashtra
416013 00001203840000111215
56 05-AUG-2017
SREEDHAR BODDU
NA
Andhra Pradesh
520011 00001203840000113698
84 05-AUG-2017
ABHISHEK KUMAR
SURENDRA KUMAR CHAUDHARI
Bihar
812005 00001203840000123404
560 05-AUG-2017
SWARAT GHOSH
SWAPAN KUMAR GHOSH
Jharkhand
826005 00001203840000131219
560 05-AUG-2017
T PARVATHAM
THULASIMANI
Tamil Nadu
638115 00001203840000139499
560 05-AUG-2017
SUDIPTA MIDYA
HIRALAL MIDYA
West Bengal
721635 00001203840000154796
840 05-AUG-2017
ANIL KUMAR
VIJAY NARAYAN SHARMA
Jharkhand
834009 00001203840000156185
700 05-AUG-2017
MRIDUL BANERJEE
SUKAMAL BASAK
ASHOK KUMAR BANERJEE
LATE TARAK NATH BASAK
Jharkhand
West Bengal
826001 00001203840000159682
734401 00001203840000166056
392 05-AUG-2017
28 05-AUG-2017
V T MALARVIZHI
S VELAYUDHAM PILLAI
Tamil Nadu
635109 00001203840000167811
280 05-AUG-2017
PANCHANATHAN K
C H SEETHARAMULU
KALIAPPA PILLAI M
MUTHAIAH CHITTANURU
D. NO. 21-11/11-8/2 MADHURA NAGAR
VIJAYAWADA
KAMAL NAGAR COLONY MIRJAN HAT
BHAGALPUR
C/O DR.S.K.GHOSH C-7, KUSUM VIHAR BCCL
TOWNSHIP DHANBAD
12, SENGATTU VALASU EAST ST
AVALPOONTHURAI (TP) ERODE (TK), ERODE (DT)
ERODE
C/O-TAPAN KUMAR DAS AT-GIRISHMORE,POSHIBRAMNAGAR P.S.-SUTAHATA,
MIDNAPUR(PURBA) HALDIA
B-103, VASUNDHARA GARDEN HARIHAR SINGH
ROAD BARIATU RANCHI
LOCO TANK, NORTH HIRAPUR DHANBAD
10, NAZRUL SARANI HAKIMPARA NEAR
AGRAGAMEE CLUB SILIGURI
#M-11 180, NEW ASTC HUDCO 69TH CROSS
HOSUR
99 NIZAM COLONY PUDUKOTTAI
MECHANICAL DEPARTMENT ULTRATECH
CEMENT LTD. BHOGASAMUDRAM (V) TADIPATRI
Tamil Nadu
Andhra Pradesh
622001 00001203840000169437
515415 00001203840000186478
168 05-AUG-2017
1512 05-AUG-2017
First Name
Father/Husband First Name
Address
State
NANJAPPA A K
AJJAMADA SUBBAIAH KUTTAPPA
Karnataka
JAYDEEP BANERJEE
AMULYA RATAN BANERJEE
Jharkhand
826001 00001203840000193810
322 05-AUG-2017
PRATIMA SAHA
BINOY BISWAS
West Bengal
742101 00001203840000195632
378 05-AUG-2017
AJAY KUMAR
CHANDRIMA SINHA
PRADUMAN PRASAD SINGH
GADADHAR RANO
HOUSE NO.10, KK ROAD GONIBEEDU-1
BHADRAVATHI TALUK SHIMOGA DIST.
NORTH LOCO TANK AJANTA PARA HIRAPUR
DHANBAD
29/10 UKILABAD ROAD PO- BERHAMPUR DISTMURSHIDABAD
J. C. MALICK ROAD HIRAPUR DHANBAD
FLAT NO. D-2, B BLOCK KRISHNA CONSTRUCTION
HOWRAH MOTOR CAMPUS PO DHANBAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
577115 00001203840000191701
14 05-AUG-2017
Jharkhand
Jharkhand
826001 00001203840000199827
826001 00001203840000201516
210 05-AUG-2017
210 05-AUG-2017
R JEYASRI
G M RAMAKRISHNAN
Tamil Nadu
600050 00001203840000202275
140 05-AUG-2017
T R ANAND
RATHINAM
Tamil Nadu
635602 00001203840000208526
14 05-AUG-2017
TARUN KUMAR SINHA
SHOVAN KUMAR RAKSHIT
BIRENDRA PRASAD SINHA
KALI SADHAN RAKSHIT
Jharkhand
Jharkhand
826001 00001203840000214937
826001 00001203840000227049
280 05-AUG-2017
140 05-AUG-2017
RAM KRIPAL SINGH
DEBASHIS MOHAPATRA
RAGHU NANDAN SINGH
CHHANDA CHARAN MOHAPATRA
Jharkhand
Orissa
826001 00001203840000227150
751018 00001203840000228101
280 05-AUG-2017
280 05-AUG-2017
ABHISHEK SRIVASTAVA
NAND LAL SRIVASTAVA
Uttar Pradesh
211003 00001203840000229352
1596 05-AUG-2017
SADASHIV VASANTRAO JOSHI
VASANTRAO GANGADHAR JOSHI
Karnataka
590003 00001203840000231813
84 05-AUG-2017
MD MOFIGH UDDIN
ABDUL RAHAMAN
West Bengal
712149 00001203840000232116
112 05-AUG-2017
NARKEDAMILLI RANGANATH
SOMNATH CHATTARJEE
UPPARAYYA NARKEDAMILLI
HARIKINKAR CHATTARJEE
Andhra Pradesh
Jharkhand
533101 00001203840000237718
828205 00001203840000241891
14 05-AUG-2017
280 05-AUG-2017
SOMASUNDARAM PALANICHAMY
RATHINAMUTHU PALANICHAMY
Andhra Pradesh
522001 00001203840000256528
168 05-AUG-2017
MANISH BHARTI
RAJKISHORE PRASAD
C/O. AJAYA KR. SHARMA OPP. BLIND SCHOOL
BHIKHANPUR, GUMTI NO. 2 BHAGALPUR
Bihar
812001 00001203840000256868
28 05-AUG-2017
T T RUDRAMUNI
THORANAGATTE BANGARAPPA THIPPAIAH
3315, 4TH A CROSS, MAIN 14 BEHIND BAPUJI
HIGH SCHOOL M. C. C., B-BLOCK DAVANGERE
Karnataka
577004 00001203840000256931
140 05-AUG-2017
S SURESH
NAMITA SINHAMAHAPATRA
SOUMYA ARUN KUMAR
A S SUBRAMANIAM
SHIVAPRASAD PATHAK
SRINIVASAN VIJAYARAGHAVAN
Andaman and Nicobar Isl
West Bengal
Andhra Pradesh
744101 00001203840000257521
713205 00001203840000266441
500068 00001203840000275678
280 05-AUG-2017
84 05-AUG-2017
140 05-AUG-2017
TANMOY MUKHERJEE
HARIDAS MUKHERJEE
West Bengal
700126 00001203840000277130
56 05-AUG-2017
SACHIN SURESH SADAVARTE
SURESH
R NIWAS AREA WARD NO. 14 PORT BLAIR
13/22 RAMANUSAM ROAD DURGAPUR
H.NO.-3-15-K.2/101 SAHARA STATES,
MANSOORABAD WARD NO-8, L. B. NAGAR
RANGA REDDY
CHAKROBORTY PARA BEHIND NA.CO.OPT. BANK
P.O. NABAPALLY BARASAT
A/P. GARGOTI TAL.-BHUDARGAD DIST.KOLHAPUR
Maharashtra
416209 00001203840000284336
28 05-AUG-2017
NO 9A, 1ST FLOOR OFFICERS COLONY ROAD
ELANGO NAGAR, PADI CHENNAI
KOVILOOR PUDUKOTTAI POST TIRUPATTOR
VELLORE
STAT. SECTION DGMS HIRAPUR DHANBAD
S/O KALI SADHAN RAXIT HATIA ROAD HIRAPUR
DHANBAD
BABUDIH PO-POLYTECHNIC DHANBAD
HOUSE NO-E. B356 BRIT COLONY BADAGADA
BHUBANESWAR
3RD FLOOR, MISHRILAL COMPLEX 12/16,
KHOWA MANDI MEERGANJ ALLAHABAD
H.NO. 236 LAXMI NIVAS LAXMI ROAD,
SHAHAPUR BELGAUM
VILL-DANGAPARA PO-PANCHGARA PS-PANDUA
DIST-HOOGHLY
8-20-20/2 MADHIREDDY ST. RAJAHMUNDRY
C/O H. K. CHATTERJEE NEAR M. C. C. OFFICE
NIRSHA DHANBAD
D. NO. 12-27-104A VIJAYA GANESH APTS.,WARD
NO-28 SEELAMVARI STREET, KOTHAPET GUNTUR
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
ANAMIKA SAHU
SURAJ KUMAR
C/O, SURAJ KUMAR NEAR INDRALAYA BHAWAN
JHARNAPARA, HIRAPUR DHANBAD
Jharkhand
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
826001 00001203840000290050
700 05-AUG-2017
SUJAY KUMAR
TRILOKI YADAV
Jharkhand
828130 00001203840000294570
84 05-AUG-2017
HIMADRI SARKAR
MALAY KANTI SARKAR
West Bengal
741101 00001203840000315703
84 05-AUG-2017
SUJOY KUMAR MANDAL
AJIT KUMAR MANDAL
West Bengal
713209 00001203840000319157
392 05-AUG-2017
SANJUKTA MOHANTY
NAGINENI MURALI KRISHNA
BATAKRUSHNA ROUT
VENKAIAH NAGINENI
Orissa
Andhra Pradesh
755050 00001203840000323269
523001 00001203840000332201
112 05-AUG-2017
238 05-AUG-2017
S KARTHIKEYAN
LAKSHMANAN SOMANATHAN
Andhra Pradesh
500011 00001203840000335589
1400 05-AUG-2017
DILIP KUMAR PATRA
GOLAK BEHARI PATRA
West Bengal
713370 00001203840000354411
140 05-AUG-2017
ABHIJIT UPADHYAY
ASIT GOPAL UPADHYAY
West Bengal
713359 00001203840000363781
70 05-AUG-2017
RAJESH KUMAR GOUR
SUDAMA GOUR
West Bengal
713333 00001203840000368800
140 05-AUG-2017
NITU GODHARA
VIJAY SINGH
Rajasthan
324001 00001203840000380292
70 05-AUG-2017
LALIT KUMAR MAHTO
SITARAM MAHTO
Jharkhand
827013 00001203840000391912
840 05-AUG-2017
AMIT KUMAR SINGH
NA
Jharkhand
829144 00001203840000430636
224 05-AUG-2017
SIMA SARKAR
PARTHA SARKAR
West Bengal
713148 00001203840000508742
140 05-AUG-2017
OMPRAKASH MUNDHRA
BRIJ LAL MUNDHRA
Jharkhand
831013 00001203840000518706
952 05-AUG-2017
MOUSUMI CHAUDHURI
SISIR KUMAR SAHA
West Bengal
713213 00001203840000602279
56 05-AUG-2017
S UMA MAHESWARI
SHANMUGASUNDARAM
Tamil Nadu
637403 00001203840000620674
70 05-AUG-2017
S R SHANMUGASUNDARAM
SAVITA
RAMASAMY
RAM SHANKAR PRASAD MISHRA
Tamil Nadu
Jharkhand
637408 00001203840000626978
826001 00001203840000631684
112 05-AUG-2017
784 05-AUG-2017
BIJU VARGHESE
VARGHESE
Kerala
670751 00001203840000640625
560 05-AUG-2017
S PACHIYAPPAN
SUBBARAYA
Tamil Nadu
637505 00001203840000652546
14 05-AUG-2017
SUBRATA NANDI
PARITOSH NANDI
West Bengal
734006 00001203840000655570
210 05-AUG-2017
MANJUNATH MALLAPPA SORAGANVI
M C SORAGANVI
H.NO-44(1) VILL-VISHANPUR PO-VASEPUR
DHANBAD
BEJIKHALI LANE WARD NO. 14 KOTWALI,
KRISHNAGAR NADIA
C-II/20-1 C.M.E.R.I. COLONY DIST. BURDWAN
DURGAPUR
AT-KUMARI PO-JARAKA DIST-JAJPUR
NO 6-264 SBI COLONY KURNOOL ROAD ONGOLE
GUNTUR
NO.307 SAI SRINIVASA RESIDENCY ROAD NO.3,
MALLIKARJUNA COLONY OLD BOWENPALLY
SECUNDERABAD
NINGAH COLLIERY P.O. NINGAH ASANSOL DIST.
BURDWAN
C/O-A. G. UPADHYAY VILL-PANCHGACHIA POETHORA, DIST-BURDWAN ASANSOL
SEETALPUR 4 NO PITS COLLIERY PO DISERGAR
ASANSOL
C/O VIJAY SINGH GODHARA GANDHI CHOWK
BHATAPARA KOTA
VILLAGE-SILPHOR P.O-BATBINOR DIST-BOKARO
BOKARO
Q.NO. B-68 CENTRAL COLONY MAKALI, PHUSRO
BAZAR BOKARO
C/O SABITRI BHAWAN MAMC COLONY PO
PANAGARH BAZAR DIST BURDWAN
A46-M/A, NEW ADITYAPUR HOUSING
COLONY,ADITYAPUR NAC,ADITYAPUR DISTSARAIKELA KHARSWAN JAMSHEDPUR
3-1 RABINDRA SARANI SRINAGAR PALLY 20
DURGAPUR BURDWAN
12/51J PILLANALLUR,WARD-15
GURUSAMIPALAYAM PO-RASIPURAM
28 VINAYAGAM STREET POST-RASIPURAM
W/O. RAM SHANKAR PRASAD SINGH
P.A.O.D.G.M.S. DHANBAD
PULLIYATTEL-HOUSE MAKKIYAD-POST
MANANTHAVADY WAYANAD
14/73 AMMAAM KOVIL STREET VENNANDUR
POST RASIPURAM
C/O-SMT SUNITY NANDI 1 NO DABGRAM PORABINDRA SARANI SILIGURI
1269/B VILL-MUDALGI TAL-GOKAK DISTBELGAUM
Karnataka
591312 00001203840000724363
140 05-AUG-2017
First Name
Father/Husband First Name
Address
State
MUJEEB RAHIMAN K M
KONNAMAKKAL MOHAMED
KONNAMAKKAL HOUSE PO ANDATHODE TRISUR Kerala
NITYANAND TRIPATHI
SHEO KISHORE TRIPATHI
CHANDRA KISHORE SINGH
LAXMI M SHINDHE
RAM KISHORE SINGH
RAJARAM KRISHNAJI DABADE
VEDAM LAKSHMIPARVATHI
SIDDHARTHA SHANKAR BANERJEE
RAMAKRISHNA MURTHY VADHYARI
HARI HAR BANERJEE
P JAY MURTHY
N VENKATA SUBBARAO
PUKKALLA DANESH
N ADISESHAVATARA GUPTA
QTR NO-277/II/789 SOUTH COLONY BURDAWAN
ANDAL
POKHARIA WARD NO-16 BEGUSARAI
KRISHNAMALAKUNJA SOMESHWAR NAGAR,
KAKOL ROAD DT-HAVERI BYADGI
DO NO-25-11-1491 B V NAGAR NELLORE
SUBHASPALLY BAGANPARA GOPAL MATH
DURGAPUR
NAYAGAON DURGA MANDIR PORT BLAIR
DR NO 11-6-22(1) A R ROAD PERALA CHIRALA
PALA VENKATESHWARLU
KANNIHALLI PRABHAKAR
KOMARAIAH PALA
KANNIHALLI KOTRAPPA
SUSMITA PAN
RABI LOCHAN PAN
ANUP KUMAR SAHA
ANIL KUMAR SAHA
RAVI BHUSHAN SINHA
LAL BIHARI PRASAD
S GOWRIPRABHA
NAGALINGAM RETHINAM
SAILENDRA KHANDELWAL
GIRIRAJ PRASAD KHANDELWAL
K MADHAVA REDDY
GANGI REDDY KANCHARLA
SAROJ KUMAR JENA
BAIDHAR JENA
MRIDUL KANTI JANA
DINESH CHANDRA JANA
SWATI VERMA
SATRUGHNA JENA
ABHAY VERMA
BAISHNAB JENA
SUNYA BIHARI PARIDA
RAJENDRA PARIDA
SAMARENDRA BEHERA
NIRANJAN BEHERA
KUMAR SAURABH
SURENDRA OJHA
MANJU DEVI HISARIYA
LILA DHAR AGRAWAL
SUNITA UPADHYAY
SANTOSH SHIVRAM PALAV
SHANTI SWAROOP SHARMA
SHIVRAM
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
679564 00001203840000730721
56 05-AUG-2017
West Bengal
713321 00001203840000738598
434 05-AUG-2017
Bihar
Karnataka
851101 00001203840000763464
581106 00001203840000786781
392 05-AUG-2017
700 05-AUG-2017
Andhra Pradesh
West Bengal
524004 00001203840000794478
713217 00001203840000805364
700 05-AUG-2017
420 05-AUG-2017
Andaman and Nicobar Isl
Andhra Pradesh
744106 00001203840000827555
523157 00001203840000832791
140 05-AUG-2017
392 05-AUG-2017
H NO 9-9-135 YELLAM BAZAR WARANGAL
HIDPEN THOTHA SERECULTURE DEPT
HARAPANAHALLI
KSHUDIRAM NAGAR PO-MIDNAPORE DISTPASCHIM MEDINIPUR MIDNAPORE
140 NETAJI ROAD K P S-BERHAMPORE DISTMURSHIDABAD BERHAMPORE
QR NO -1028 SECTOR-12/B B S CITY BOKARO
Andhra Pradesh
Karnataka
506002 00001203840000842979
583131 00001203840000855422
1904 05-AUG-2017
280 05-AUG-2017
West Bengal
721101 00001203840000864152
140 05-AUG-2017
West Bengal
742103 00001203840000870179
238 05-AUG-2017
Jharkhand
827012 00001203840000881161
154 05-AUG-2017
NO 13 HOUSING UNIT PUTHU VALAVU
PONNAMARAVATHY PUDUKKOTTAI
AT/PO-BETNOTI DIST-MAYURBHANJ BETNOTI
Tamil Nadu
622408 00001203840000886626
140 05-AUG-2017
Orissa
757025 00001203840000896423
308 05-AUG-2017
2/127 D-10-1, DOOR NO 2/1 NUNDI 2/150
VARAKU YERRAGUNTLA MANDAL DIST-KADAPA
Andhra Pradesh
516310 00001203840000901088
420 05-AUG-2017
W.NO-14 TULASICHOURA DIST-MAYURBHANJ
BARIPADA
VILL-TALGACHARI PO-RAMNAGAR DIST-EAST
MIDNAPUR RAMNAGAR
E-5 COMMISSIONER COLONY MORENA
I T I LANE AT/PO- TALCHER HATATOTA TALCHER
Orissa
757001 00001203840000901322
980 05-AUG-2017
West Bengal
721441 00001203840000903182
140 05-AUG-2017
Madhya Pradesh
Orissa
476001 00001203840000904226
759100 00001203840000915635
140 05-AUG-2017
140 05-AUG-2017
Orissa
757002 00001203840000921554
70 05-AUG-2017
Orissa
757026 00001203840001010811
140 05-AUG-2017
Bihar
842001 00001203840001011695
70 05-AUG-2017
Bihar
851101 00001203840001049797
560 05-AUG-2017
Madhya Pradesh
Maharashtra
476001 00001203840001058436
400053 00001203860000000692
70 05-AUG-2017
28 05-AUG-2017
AT/PO-KURADIHA VIA-MANTRI DISTMAYURBHANJ BARIPADA
AT+ PO-BADASAHI DIST-MAYURBHANJ
BARIPADA
S/O SURENDRA OJHA B B GANG (ANANDPURI)
EAST OF TINPULAWA MUZAFFARPUR
OPP UCO BANK MARWARI MOHALLAH
BEGUSARAI
WARD NO-37 HOUSING BOARD MORENA
304, PACIFIC APARTMENT, SWAMI SAMARTH
NAGAR, ANDHERI (W) MUMBAI
First Name
Father/Husband First Name
Address
State
PINCode
J SATISH
JPRAO
Jharkhand
G RAMA MOHANA RAO
VISHNU MURTHY
Andhra Pradesh
522403 00001203900000006749
1400 05-AUG-2017
GHANSHYAM BABULAL MALVIYA
BABULAL JETHALAL MALVIYA
Maharashtra
444601 00001203900000034046
280 05-AUG-2017
NAGABHUSHANA CHARY T
T SUDARSHANAM
Andhra Pradesh
502205 00001203910000010237
196 05-AUG-2017
PRABHAKAR REDDY MOOLA
MOOLA RAM REDDY
Andhra Pradesh
505532 00001203910000031025
350 05-AUG-2017
SURAJ MANI
K Mani
Karnataka
560046 00001203920000002723
448 05-AUG-2017
G PURUSHOTHAMAKUMAR
BALAIYA GOPALSAMY
LINE No.11, H.No-211, A-BLOCK, TUILADUNGRI,
JAMSHEDPUR
DY MANAGER, ANDHRA BANK, GUNTUR
DISTRICT, SATTENA PALLE
NEAR POST OFFICE, UJAMBAWADI, AMBAPETH,
AMRAVATI
Q.NO: 1391, ORDINANCE FACTORY,
YEDDUMAILARAM MEDAK DIST.
H NO 3-43 PEGADAPALLY VILLAGE & MANDAL
KARIMNAGAR DIST
No.98/1, 6th Main I T I Layout, Benson Town
Bangalore
DOOR NO 5/65 H BHARATHIAR STREET SALEM
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
831103 00001203900000006694
14 05-AUG-2017
Tamil Nadu
636016 00001203940000141819
280 05-AUG-2017
BHASHYAKARLU PATTI
SANT RAM VERMA
SREEMANNARAYANA PATTI
LATE DAYA RAM VERMA
18-1-24, PATHI VARI VEEDHI, ONGOLE
SHAKTI PURAM, POST MANAS NAGAR, BEHINDBIMA HOSPITAL, KANPUR ROAD LUCKNOW
Andhra Pradesh
Uttar Pradesh
523001 00001203950000107428
226012 00001203980000009501
14 05-AUG-2017
140 05-AUG-2017
SUNIL KUMAR GUPTA
ANSHUMOULI AGARWAL
SRILARAITELAL GUPTA
SRI AKAGRWAL
Uttar Pradesh
Uttar Pradesh
241001 00001203980000010834
206247 00001203980000012721
560 05-AUG-2017
140 05-AUG-2017
MADHURIMA DIXIT
MRMUKESH CHANDRA DIXIT
MAHOLIA SHIVPAR HARDOI
C/O-A.K. AGARWAL DISTRC.JUDGE D-15, GAIL
VIHAR DIBIAPUR AURAIYA
152,VIJAY NAGAR KRISHNA NAGAR LUCKNOW
Uttar Pradesh
226004 00001203980000014332
546 05-AUG-2017
SACHIN PATWA
SRI KRISHAN KUMAR PATWA
160/48, KASHI DERA MASHAK GANJ LUCKNOW
Uttar Pradesh
226018 00001203980000017903
196 05-AUG-2017
VIMLESH KUMAR
SUKH DEV
SHRI RAM LAKHAN
SRI GANGA RAM
39 ASHA NAGAR, HARDOI
224, PATEL NAGAR INDIRA NAGAR LUCKNOW
Uttar Pradesh
Uttar Pradesh
241001 00001203980000026350
226016 00001203980000029615
2380 05-AUG-2017
42 05-AUG-2017
PRADEEP KUMAR GUPTA
BHUPESH KUMAR SINGH
MANISH KUMAR DIXIT
ADITYA KUMAR MISHRA
WILBUR DAVID
SRI RAMJI LAL AGARWAL
SRI RAM NIWAS SINGH
SRI ISHWAR SHARAN DIXIT
SRI SHANKAR PRASAD MISHRA
LATE ANSON SALCUCUS DAVID
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
208011
241001
241001
241001
226002
SARVENDRA SINGH
SHRI SURENDRA SINGH
Uttar Pradesh
242001 00001203980000065772
560 05-AUG-2017
SAUMIL AJAYBHAI CHOKSI
NA
Gujarat
395001 00001203990000001683
560 05-AUG-2017
VRUSHALI VIJAY SURVE
VIJAY
Maharashtra
400010 00001203990000017157
28 05-AUG-2017
AJIT KUMAR
RAM PRASAD AHIRWAR
543/76, K-BLOCK KIDWAI NAGAR KANPUR
DIST.- JAIL HARDOI
132, UNCHA THOK HARDOI
H.NO.-43 AZAD NAGAR HARDOI
HOUSE NO-1 NEHRU MARG SADAR BAZAR
LUCKNOW
S-30 RESERVE POLICE LINE SHAHJAHANPUR
SHAHJAHANPUR
204/205, VIRAT APARTMENT DIWALI BAUG
ATHWAGATE SURAT
2/30, B I T BLOCKS ST. MARY ROAD MAZGAON,
TADWADI MUMBAI
ONGC COLONY, BLOCK D-1 FLAT NO 32, BANDRA
RECLAMATION BANDRA (WEST) MUMBAI
Maharashtra
400050 00001203990000039348
1064 05-AUG-2017
SAID NASIR SHAIKH
SATISHKUMAR GUPTA
DHAVAL CHANDRAKANT SHAH NRI
NASIR SHAIKH
HARI RAM GUPTA
CHANDRAKANT SHAH
ILAHI CHOWK AT POST NANDURBAR DHULE
AE-13, SHALIMAR BAGH DELHI
ASHISH, PLOT NO. 22, RANJITNAGAR RD, OPP
PATEL SAMAS , JAMNAGAR
Maharashtra
Delhi
Gujarat
425412 00001204000000033146
110088 00001204000000037881
361005 00001204000000121794
56 05-AUG-2017
1792 05-AUG-2017
140 05-AUG-2017
00001203980000040143
00001203980000041016
00001203980000041356
00001203980000046090
00001203980000053150
840
560
840
140
280
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
VIJAY BHAGWAN CHAND
BHAGWAN CHAND
Maharashtra
RAMESH SUBBA RAO
S SUBBARAO
Karnataka
560045 00001204010000003671
56 05-AUG-2017
MANIVANNAN S
SELLAKKANNU
Tamil Nadu
625014 00001204040000001475
98 05-AUG-2017
KANNAN T
THARMARAJAN
1402, RIDDHI TOWER, RIDDHI GARDENS, FILM
CITY ROAD ,MALAD (E) MUMBAI
NO. 49, 5th CROSS, VIDYA NAGAR,
THANISANDRA, BANGALORE
NO.72 THAPAL THANTHI NAGAR MAIN,
MADURAI
NO: 100 KAMARAJAR ROAD MADURAI MADURAI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
400097 00001204000000122160
700 05-AUG-2017
Tamil Nadu
625009 00001204040000003605
28 05-AUG-2017
GOWRI SHANKAR S
SSEKAR
C/o.MRS.THILAKAM SEKAR INDIAN BANK
997,MOHAN RAM PLAZA,KOVAI ROAD KARUR
Tamil Nadu
600002 00001204040000005159
560 05-AUG-2017
SUGUMAR S
KPPSABAPATHY
Tamil Nadu
614001 00001204040000008341
196 05-AUG-2017
THIRUPPATHI R
RAMANATHAN
Tamil Nadu
625703 00001204040000015676
28 05-AUG-2017
SELVI R
PALANISAMY
Tamil Nadu
641606 00001204040000015695
168 05-AUG-2017
BALAKUMAR B
GANESAN BALASUBRAMANIAN
Tamil Nadu
614713 00001204040000024602
70 05-AUG-2017
SANTHAANA LAKSHMI S S
SHAMBHULAL KANJI BHANUSHALI
P S SHARAVANAN
BHANUSHALI
Tamil Nadu
Maharashtra
614001 00001204040000032362
431005 00001204120000002494
70 05-AUG-2017
252 05-AUG-2017
SANJAYKUMAR JAYANTILAL SHAH
JAYANTILAL
Gujarat
395001 00001204150000068310
140 05-AUG-2017
KAILASHBEN JAYSUKHBHAI KOTHIA
JAYSUKHBHAI
OLD NO:51, NEW NO:14 AZATH STREET
MANNARGUDI
5B1, KAVASAKOTTAI KARAIKENI (P)
PERAIYUR(TK), MADURAI
NO:77-C, RAAGAM BUILDING PRABHU
NAGAR,RAKIAPALAYAM ROAD VIJAYAPURAM PO
TIRUPUR
75, WEST STREET KALLIKUDI THIRUVARUR
THIRUTHURAIPOONDY
NO.1, SOUTH 4th STREET MANNARGUDI
A-8, SHEETAL APT GARKHEDA PARISAR
AURANGABAD
137, DEEP MANGAL APT., ATHWAGATE, SURAT
SURAT
56, HAPPI BUNGLOWS, NR.HAPPY PALACE B/H
TRIKAM - NAGAR NO-1, L H ROAD, SURAT
Gujarat
395006 00001204150000207546
210 05-AUG-2017
SHARMISHTHABEN PRAKASHKUMAR
KIRTILAL CHUNILAL MEHTA
385575 00001204150000218104
1330 05-AUG-2017
USHA GUPTA
RAM SWAROOP GUPTA
244901 00001204180000003304
1680 05-AUG-2017
CHHAVI SAXENA
MR RAKESH KUMAR SAXENA
Gujarat
2/155-1 DOSHIWAS, MU. PO. VAV, DISTBANASKANTHA, WAV
Uttar Pradesh
SBI COLONY DIAMOND ROAD CIVIL LINES
RAMPUR
H.NO. BL 116 DEEN DYAL NAGAR-I MORADABAD Uttar Pradesh
244001 00001204180000010284
700 05-AUG-2017
TANVIR BARI
MR ABDUL QADEER
Uttar Pradesh
244001 00001204180000011119
2800 05-AUG-2017
BEENA BISHNOI
MR DINESH VISHNOI
Uttar Pradesh
244001 00001204180000011621
140 05-AUG-2017
SHASHI JAIN
SUDHIR KUMAR JAIN
Delhi
110051 00001204180000042371
560 05-AUG-2017
JYOTI BHATIA
JANKI RAJENDRAPRASAD JOSHI
NA
BS PATHAK
Rajasthan
Gujarat
302004 00001204190000006021
380006 00001204210000023811
140 05-AUG-2017
280 05-AUG-2017
JANAKBHAI HIMATBHAI SHAH
NA
387530 00001204220000079241
560 05-AUG-2017
MITHILESH MITHILESH
SH VIJAY NARAEN SRIVASTAVA
277001 00001204230000011346
140 05-AUG-2017
HOME STYLE INDUSTRIES INDIA ISMAIL ROAD,
NEAR WAJID NAGAR MORADABAD
MIG - B 102 ASHIYANA COLONY - I, KANTH ROAD
MORADABAD
123A, ST. NO. 4 EAST AZAD NAGAR KRISHNA
NAGAR DELHI
B - 804, ADARSH NAGAR. JAIPUR
RAJENDRAPRASAD JOSHI N.C.C. GROUP H.Q. NR.
LAW GARDEN, ELLISBRIDGE AHMEDABAD
1142,MATAR, NR-JAIN TEMPLE, TA-MATAR, DIST- Gujarat
KHEDA, MATAR
H NO-78, VILL- DEHMA, POST-MOHAMDABAD, Uttar Pradesh
GHAZIPUR
PINCode
First Name
Father/Husband First Name
Address
State
SHARMISTHA MALLIK
TAPS KUMAR PAN
West Bengal
DIPAKKUMAR KANCHANLAL BODIWALA
KANCHANLAL BODIWALA
Gujarat
395009 00001204310000003669
560 05-AUG-2017
JITENDRA KESHAVLAL THAKKAR
KESHAVLAL DEVKARAN THAKAR
Gujarat
388225 00001204310000028164
210 05-AUG-2017
RANJIT DAS
LALIT MOHAN SAXENA
HARI CHARAN DAS
UMA CHARAN SAXENA
West Bengal
Madhya Pradesh
731101 00001204320000018142
473001 00001204330000003895
84 05-AUG-2017
448 05-AUG-2017
GULAM HUSSAIN CHHAKIWALA
HAJI IBRAHIM CHHAKIWALA
Madhya Pradesh
452007 00001204330000006811
392 05-AUG-2017
MANSI PRASHANT KULKARNI
PRASHANT VINAYAK KULKARNI
Maharashtra
425001 00001204330000006961
280 05-AUG-2017
PACHIPULUSU VISWESWARA RAO
P RAJA GOPAL
VILL JOYPUR BAGATI PO MOGRA DISTT
HOOGHLY KOLKATA
15-AD,PRITIY, KRISHNANAGAR SOC ADAJAN
PATIA, RANDER ROAD, SURAT
15, VRUNDAVAN SOCIETY, AT PO: DAKOR,
TALUKO THASRA, KHEDA
ANANDAPUR SURI
C/O U C SAXENA H NO 21/293 MATHUR COLONY
GUNA
CROWN STEEL 5,NORTH HATHIPALA ROAD
INDORE
52 B VASUDEV KRUPA ADARSHA NAGAR OPP
SWAMI SAMARTHA KENDRA JALGAON
3/249 A KANAKAMMA STREET POTTISRIRAMULU
STREET RAJAMPET KADAPA DIST
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
712148 00001204230000043110
280 05-AUG-2017
Andhra Pradesh
516115 00001204340000002472
140 05-AUG-2017
SUJATHA IRUKULLA
I V KOTESWARA RAO
Andhra Pradesh
507001 00001204340000024357
140 05-AUG-2017
GOWTHAMI MADIREDDY
MADIREDDY MURALIDHAR
Andhra Pradesh
500027 00001204340000043946
280 05-AUG-2017
Vivek Vishal Dubey
Raman Singhai
MrGanesh Prasad Dubey
Mr Prakash Chandra Singhai
Madhya Pradesh
Madhya Pradesh
460001 00001204370000011011
484110 00001204370000044153
392 05-AUG-2017
952 05-AUG-2017
KANTIBHAI LAXMANBHAI PATEL
DHARMESH CHIMANLAL GANDHI
LAXMANBHAI MOTIBHAI PATEL
CHIMANLAL BHANABHAI GANDHI
Gujarat
Gujarat
396521 00001204400000002090
396321 00001204400000009949
700 05-AUG-2017
2100 05-AUG-2017
BHILA DAGA RAJPUT
DAGA DOLATSINH RAJPUT
Gujarat
390019 00001204440000042704
840 05-AUG-2017
GITABEN PRABHURAM PATEL
PRABHURAM MANABHAI PATEL
Gujarat
384002 00001204440000055327
392 05-AUG-2017
VIKRAM MOHAN
MOHAN TULSI
Maharashtra
400101 00001204470000001086
126 05-AUG-2017
LALITHA V
VENKAT RAMAN
Karnataka
560037 00001204470000034249
840 05-AUG-2017
GAURI SHANKAR BIYANI
SHREE KISHAN BIYANI
Rajasthan
332001 00001204470000038262
280 05-AUG-2017
POONAM ASHOK RUPANI
ASHOK RUPANI
Maharashtra
400050 00001204470000054525
4200 05-AUG-2017
JALIL SALIM SHAIKH
ALOK SHARMA
SALIM IBRAHIM SHAIKH
BABU LAL SHARMA
Maharashtra
Rajasthan
411001 00001204470000084140
305001 00001204470000113151
28 05-AUG-2017
560 05-AUG-2017
H NO 5 1 150/6 KAVIRAJA NAGAR
VIVEKANANDA CENTRE KHAMMAM
H NO 3 4 494/1 A B 403 4TH FLOOR MADDURI
NILAYAM BEHIND INDIAN BANK BARKATPURA
HYDERABAD
Dubey-Sadan, Sadar Bazar Betul
Mahaveer Path , Main Road , P.O. - Burhar Dist Shahadol Burhar
NR.AMBA MATA MANDIR, THALA, CHIKHLI
1043, RATNA CO.OP HOUSING SOC, GOHAR
BAUG, BILIMORA
501, MANKI COMPLEX, NR, INDRAPURI ATITHI
GRUH, WAGHODIA ROAD, VADODARA
C/3, SURYA MANDIR SOCIETY, MODHERA ROAD,
MEHSANA
FLAT NO. A-103, GREENFIELD CO-OP HSG
SOC.LTD., THAKUR COMPLEX, KANDIVALI (E),
MUMBAI
FLAT NO. 111, 3RD BLOCK, RICHFIELD APTS.,
SERVICE LANE, OUTER RING ROAD
MARATHAHALLI BANGALORE
SUBHASH COUK, NANI GATE NALA KA BAS SIKAR
RAJASTHAN
7 SUNITA APTS, KANE ROAD, BANDSTAND,
BANDRA WEST MUMBAI
422, R S, KEDARJI, RD CAMP PUNE
353/26,MULCHAND HALWAI WALI GALI NO.3
NALE KE PASS RAMGANJ WARD NO.13 AJMER
PINCode
First Name
Father/Husband First Name
Address
PRAMOD ABAJI POTUWAR
ABAJI LINGANNAJI POTUWAR
Maharashtra
1-8-582, SNEH NAGAR, DAVABINDU BLDG, BH
TAPOVAN- REST HOUSE, PWD COLONY NANDED
DINESH BALANI
KISHINCHAND BALANI
PIONEER HERITAGE, TT B-WING, 506, DAULAT
NAGAR SOC, SANTACRUZ W MUMBAI
Maharashtra
400054 00001204470000121004
1400 05-AUG-2017
JAVED ABDULLAKHAN MAHADIK
ABDULLAKHAN DAWOODKHAN MAHADIK
Maharashtra
415709 00001204470000121933
224 05-AUG-2017
BALI REDDY SUMA
HARITHA VEDAM
D R R B REDDY
TULA CHANDRASHEKHAR
Andhra Pradesh
Andhra Pradesh
517644 00001204470000157113
505002 00001204470000161755
28 05-AUG-2017
560 05-AUG-2017
SIKANDAR CHOUHAN
GAURAV KABRA
VIRENDRA DATTARAM ROGAYE
MUNSHI DEEN CHOUHAN
OM PRAKASH KABRA
DATTARAM ROGAYE
Rajasthan
Rajasthan
Maharashtra
332001 00001204470000186191
313001 00001204470000197412
401105 00001204470000265974
112 05-AUG-2017
140 05-AUG-2017
28 05-AUG-2017
RAJENDRA SINGH YADAV
GAJRAJ PRASAD YADAV
Madhya Pradesh
457001 00001204470000309303
28 05-AUG-2017
RAJUBHAI J BHOJANI
JETHABHAI G BHOJANI
Gujarat
364290 00001204470000354718
560 05-AUG-2017
SHIJU P A
ABOOBACKER
A/P TAL-KHED, DIST-RATNAGIRI, SHIVAJI NAGAR,
KHED
1-125 DIGUVAVEEDHI SRIKALAHASTI
S5, THIRUMALA COMPLEX OPP SRR DEGREE
COLLEGE KARIMNAGAR
SITLA KA BASS SIKAR SIKAR SIKAR
90, SUBHASH MARG, UDAIPUR, UDAIPUR
202, NAVLATAKUNJ NAVGHAR ROAD
BHAYANDER EAST MUMBAI
161, ASHUTOSH BHAWAN, GANDHI NAGAR,
RATLAM RATLAM
F-16/17 SAHYOG COMPLEX NR T C PUMP DISBHAVNAGAR MAHUVA MAHUVA
PADINJARECHALIL KAUMKARA, MARKET P O,
MUVATTUPUZHA, ERNAKULAM ERNAKULAM
Kerala
686673 00001204470000399196
112 05-AUG-2017
JITENDRA RAJARAM PATANGE
RAJARAM JANARDAN PATANGE
Maharashtra
415409 00001204470000400238
56 05-AUG-2017
PUSHPA SHARMA
BHASKAR P UMARJI
SUKH RAM DASS
P M UMARJI
Rajasthan
Karnataka
332001 00001204470000426670
587101 00001204470000432775
350 05-AUG-2017
28 05-AUG-2017
SHAILJA SHARMA
K SIVA PRAKASH
PAWAN KUMAR SHARMA
VEERAN KARUPPIAH
Rajasthan
Tamil Nadu
302023 00001204470000456963
630107 00001204470000533653
140 05-AUG-2017
140 05-AUG-2017
MAHESH PRASAD SHARMA
NAZIR HUSSAIN
ROOP NARAYAN SHARMA
MOHISINBIN AHAMMED
Rajasthan
Kerala
321001 00001204470000571347
690518 00001204470000582528
2352 05-AUG-2017
420 05-AUG-2017
DHARM PAL
LAL CHAND
Rajasthan
335526 00001204470000603469
350 05-AUG-2017
POOJA AGARWAL
MANISH AGARWAL
Uttar Pradesh
201009 00001204470000636938
140 05-AUG-2017
SURESHKUMAR NAIR
KUTTAN APPUKUTTAN NAIR
Karnataka
560036 00001204470000644037
70 05-AUG-2017
RAMSINH HIRABHAI RAJPUT
HIRABHAI MOTIBHAI DABHI
Gujarat
364002 00001204470000699828
350 05-AUG-2017
NACHIKET S BAM
SHARADCHANDRA GANESH BAM
380001 00001204470000756436
252 05-AUG-2017
KETAV BHASKARBHAI PATEL
BHASKARBHAI VITTHALBHAI PATEL
Gujarat
32 CHANDRALOK GHODASAR AHMEDABAD
AHMEDABAD
SHRI NAGAR SOCIETY, V V NAGAR ROAD, ANAND Gujarat
ANAND
388001 00001204470000759534
56 05-AUG-2017
HOUSE NO 2556 TILAK PATH ISLAMPUR
ISLAMPUR
W.NO.11 BAHADONKI GALI SIKAR SIKAR
MR BHASKAR UMARJI 84-B 60TH STREET KILLA
BAGALKOT
80 SHOPING CENTRE KOTA KOTA
NO 28C SORKKAVASAL STREET, PALLATTHUR,
KARAIKUDI KARAIKUDI
C-180 RANJEET NAGAR BHARATPUR JAIPUR
THOUSFEEK, K S PURAM, KARUNAGAPPALY
KOLLAM KOLLAM
V.P.O DABLI KHURD TEH TIBBI DISTT
HANUMANGARH HANUMANGARH
B-53, GAGAN ENCLAVE AMRIT NAGAR G T ROAD
GHAZIABAD
PLAT NO. 11, 1ST FLOOR, SURYA- MANSION
APTS., AYYAPPA NAGAR, K R PURA, HOODY
ROAD, BANGALORE
REGISTRAR'S BUNGLOW BEHIND UNIVERCITY
LIBRARY, WAGHAWADI ROAD, BHAVNAGAR
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
431602 00001204470000115309
140 05-AUG-2017
First Name
Father/Husband First Name
Address
State
RAGHAVENDRA PRASAD S
PUTTAMALLIAH MALLIAH
Karnataka
NARASIMHA MURTY MANTRIPRAGADA
LAXMINARAYANA MURTY MANTRIPRAGADA
Andhra Pradesh
500047 00001204470000772226
98 05-AUG-2017
SHANKAR LAL BOSAK
BHOLA PRASAD BASAK
Bihar
855107 00001204470000795921
280 05-AUG-2017
POUSHAN A
ABDUL NAVAS
Karnataka
560068 00001204470000838274
14 05-AUG-2017
ASHOK KUMAR
TARSEM CHAND
C/O RAVI SHANKAR 5/2, 8TH MAIN
AGHARAHARA DASARAHALLI BANGALORE
F 10 1ST FLOOR DUMEZ APARTMETNS
SHIVAPURI, MALKAJGIRI HYDERABAD
C/O -- BHOLA PRASAD BASAK TANTIBASTI
KISHANGANJ
NO 9 KARTHIKEYAN NILAYA NEAR AYPPA TEMPLE
MADIWALA BANGALORE
JAI DURGA MEDICAL HALL NEAR ROX HOSPITAL,
MAUR MANDI DISTT BHATINDA BHATINDA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
560079 00001204470000761269
42 05-AUG-2017
Punjab
151509 00001204470000871510
140 05-AUG-2017
CHANDER MOHINI
RAMNATH KANWARPAL
Delhi
110064 00001204470000912892
560 05-AUG-2017
SHARAD BHALCHANDRA PHATAK
BHALCHANDRA LAXMAN PHATAK
Goa
403507 00001204470000931461
196 05-AUG-2017
PURANBHAI RAMLAL SHAH
RAMLAL FOOLCHAND SHAH
Gujarat
396424 00001204470000938125
308 05-AUG-2017
VIJAYA LAKSHMI P
VINAYAGA SARVAKAR
Tamil Nadu
635125 00001204470000945544
280 05-AUG-2017
ABDUL WAHEED
JAFFAR MOHD
Uttar Pradesh
243002 00001204470000947712
70 05-AUG-2017
INDRAJIT SARKAR
PABITRA KUMAR SARKAR
West Bengal
721306 00001204470001056469
70 05-AUG-2017
KALPESHKUMAR NATVARLAL PATEL
NATVARLAL ISWARDAS PATEL
Gujarat
384002 00001204470001056849
560 05-AUG-2017
MUBINA JAVED MAHADIK
JAVED ABDULLAKHAN MAHADIK
Maharashtra
415709 00001204470001059305
56 05-AUG-2017
REETHA JATHIN ADYANTHAYA
BELYA MITHRA RAI
Karnataka
560038 00001204470001101574
1400 05-AUG-2017
BHARAT BHUSHAN PANDEY
CHANDRA SEKHAR PANDEY
Jharkhand
828110 00001204470001145620
112 05-AUG-2017
KALPANA RAI
JATTA SHANKER
HARI PRASAD RAI
RAM NARAYAN PRASAD
Madhya Pradesh
Delhi
466001 00001204470001200679
110045 00001204470001205069
140 05-AUG-2017
126 05-AUG-2017
MAMTA WAGHELA
DEVENDRA LAL YAJNIK
SHANMUGAM A
BHARAT SINGH RATHORE
MADHAV LAL YAJNIK
ARUMUGAM
334- A, SUDAMA NAGAR, - INDORE
B-96, SISODIA COLONY - GUNA
NO.2/1 RAMASAMY STREET, BHARATI MATRIC
SCHOOL OPP POLICE QUTRS KANCHIPURAM
Madhya Pradesh
Madhya Pradesh
Tamil Nadu
452009 00001204470001212488
473001 00001204470001312761
631501 00001204470001367243
392 05-AUG-2017
280 05-AUG-2017
56 05-AUG-2017
NATARAJA B
REVANASIDDAPPA BANAKAR
Karnataka
560079 00001204470001408855
14 05-AUG-2017
SACHIN NARAYAN VALANJ
NARAYAN MANGAL VALANJ
Maharashtra
421301 00001204470001424402
70 05-AUG-2017
JALAJA S
NAGAMANICKAM
ISKCON HARE KRISHNA HILL CHORD ROAD
BANGALORE
RATHOD NAGAR, DHANRAY APT, C25, BEHIND
RAJA HOTEL, KALYAN W THANE
228 VINAYAGAR KOVIL STREET KASIPURAM M
WARD-15 ERODE
Tamil Nadu
638002 00001204470001451390
280 05-AUG-2017
DA/99B DA-BLOCK LIG FLATS RAJOURI GARDEN
DELHI
BLOCK NO.4, SHALINI NIWAS, ANSABHAT
MAPUSA, GOA
AT SHAHU POST UGAT NAVSARI NAVSARI
NAVSARI
DOOR NO 224, TNHB AVALAPALLI, AVARAPALLI
HOSUR
STN ACCOUNTS SQUAORON AIRFORCE STN
BAREILLY BAREILLY
PO-- PREMBAZAR HIJLI PLIT 51 KHARAGPUR
KHARAGPUR
1/1 HILLNAGAR SOCIETY B/H RAJKAMAL PETROL
PUMP MEHSANA MEHSANA
SHIVAJI NAGAR, KHED-TAL, DIST-RATNAGIRI
KHED
NO - 95, 1ST FLR 1TH CROSS, 1ST STAGE INDIRA
NAGAR BANGALORE
AT PO BHULAN BARARI PS JORAPOKHAR
DHANBAD
BHOPAL NAKA, - - SEHORE
HOUSE NO RZE-114 GALI NO 18H,SADH NAGAR
PART II, PALAM COLONY NEW DELHI
PINCode
First Name
Father/Husband First Name
Address
State
SUDHAKARAN K
KRISHNAMOORTHY
NO 1 132 MOLACHOR SUNGUVAR CHATTRAM
SRIPERUMBUDUR KANCHIPURAM
Tamil Nadu
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
602106 00001204470001478459
56 05-AUG-2017
PRAVEEN KUMAR POKALA
JAGANNATHAM
Andhra Pradesh
505301 00001204470001506430
14 05-AUG-2017
N V LAKSHMANA RAO ODURI
SATYANARAYANA ODURI
4-2-52/1 DR.AMBEDKAR NAGAR SIRICILLA
SIRICILLA
9-30 MUTYALAVARIPALEM MUKKAMALA
PERAVALI WEST GODAVERI WEST GODAVARI
Andhra Pradesh
534330 00001204470001555719
112 05-AUG-2017
SAMITKUMAR MAHENDRABHAI SHAH
MAHENDRABHAI SHAH
Gujarat
387001 00001204470001637333
280 05-AUG-2017
RAJESH DEVIDASJI KAKADWAR
D M KAKADWAR
Maharashtra
411028 00001204470001656196
420 05-AUG-2017
MADAN LAL
RAM SAWARUP AGRAWAL
RAM GOVIND ASHRAM BHAJAN ASHRAM KE PAS Uttar Pradesh
PATHAR PURA VRINDABAN MATHURA
281121 00001204470001745284
70 05-AUG-2017
PULKIT VIJAYVARGIYA
PRAKASH NARENDRA VIJAYVERGIYA
Madhya Pradesh
455001 00001204470001755140
56 05-AUG-2017
RAJESH KUMAR
RAVI KUMAR JAIN
GANGA BISHAN
OMPRAKASH JAIN
Rajasthan
Rajasthan
335523 00001204470001806317
333004 00001204470001826228
56 05-AUG-2017
112 05-AUG-2017
PANKAJ SHARAD MHATRE
SHARAD GANPAT MHATRE
Maharashtra
421503 00001204470001914861
70 05-AUG-2017
MAHESWER KOILKONDA
RAMAKISTAIAH KUILKONDA
Andhra Pradesh
500902 00001204470001983725
28 05-AUG-2017
PRASHANTH VANNALATH
NARAYANAN E P NAIR
Karnataka
560043 00001204470002048529
210 05-AUG-2017
SUBHAS RAMPUKAR ROY
RAMPUKAR ROY
Maharashtra
401501 00001204470002050969
28 05-AUG-2017
PUNEET BANSAL
SHIV KUMAR BANSAL
Rajasthan
335001 00001204470002052571
112 05-AUG-2017
SANJOY BERA
SOMNATH BERA
West Bengal
700061 00001204470002053974
700 05-AUG-2017
C SAKTHIRAJ
A MOHAMED NAFIL
J MAHESH
CHANDRASEKARAN
ABDULMAJEED
JAYARAJ
Tamil Nadu
Tamil Nadu
Tamil Nadu
632009 00001204470002078009
600050 00001204470002078733
625003 00001204470002108385
14 05-AUG-2017
14 05-AUG-2017
140 05-AUG-2017
HITESHKUMAR THAKORBHAI AHIR
THAKORBHAI PARAGBHAI AHIR
ARENA MULTIMEDIA 235 MG ROAD DEWAS
DEWAS
VPO PHEPHANA TEH NOHAR NOHAR
AGRSEN COLONY TODRA BAZAR PHALODI
SAWAIMADHOPUR SAWAIMADHOPUR
3, 1ST FLOOR, SHANTI APT, JADHAV COLONY
BELALI, BADLAPUR WEST MUMBAI
H.NO 8-3-27/7/A METTUGUDDA
MAHABOOBNAGAR
NO 77, ANJENYAPPA LAYOUT 3RD CROSS,
HORAMAVU MAIN ROAD BANASWADI
BANGALORE
104 NATRAJ BUILDING ASHUTOSH NAGAR
BOISAR THANE
# 60 K - BLOCK, SRIGANGANAGAR,
SRIGANGANAGAR
62/T SHIBRAMPUR ROAD NEAR NIBEDITA PARK
KOLKATA
NO 243 PHASE II SATHUVACHARI VELLORE
NO 38 KAKKAI STREET CHENNAI
31 SALIMARIAMMAN KOIL ST MUTHIALPET
PONDICHERY
619 AHIRWAD ENDHAL-2 ENDHAL-2 ENDHAL TA
GANDEVI DIS NAVSARI NAVSARI NAVSARI
Gujarat
396430 00001204470002125831
140 05-AUG-2017
NIRU PATEL
VAMSISRIDHAR REDDY N
RAVI LAL NAGIN DAS SAHU
VASUDEVAREDDY NALLA
Jharkhand
BHAGA DHN DHANBAD
JANGAMPALLI GUTTAPALEM KALIKIRI CHITTOOR Andhra Pradesh
828301 00001204470002135282
517234 00001204470002170340
392 05-AUG-2017
252 05-AUG-2017
SANTOSH KUMAR BINDAL
KAILASH CHAND BINDAL
Madhya Pradesh
458441 00001204470002210374
42 05-AUG-2017
RAM DEV SINGH
BHAGIRATH MAL
92, MAHATMA GANDHI MARG, BAGHANA,
NEEMUCH
51 BHAGIRATH MAL NEAR S K HOSPITAL
SHARMDAN MARG BALAJI HOSPITAL SIKAR
Rajasthan
332001 00001204470002240141
280 05-AUG-2017
DARSHAN PADMAWATI SOC. V K V ROAD
NADIAD AHMEDABAD
FLAT NO B-14,SAMARTHA SRUSHTI S
NO.157/4B,BHOSALE NAGAR HADAPSAR PUNE
PINCode
First Name
Father/Husband First Name
Address
State
VIVEK MUKUND BAXY
MUKUND LAXMAN BAXY
A-103,DWARKA,GOKULDHAM COMPLEX VARTAK Maharashtra
ROAD, NR RAM NAGAR, VIRAR (WEST) THANE
TABASSUM JAFRI
AHMER ALI JAFRI
PRAVEEN KUMAR CH
MADHUSUDHAN RAO CHINTALA
WARD 16 LIONS COLONY BEHIND MAN BHAWAN Uttar Pradesh
SCHOOL FATEHPUR
D NO - 463 ISKAPALLI ALLUR NELLORE NELLORE Andhra Pradesh
KARTICK CHANDRA MATI
BACHARAM MATI
RAMA KRISHNA SENIGEPALLI
PUNNAIAH SENIGEPALLI
SITHI VINAYAGA MURTHY R
RAJANANTHAM
K NAGARAJAN
AMRENDRA KUMAR JHA
INDRANIL DAS
KRISHNAN
MAHENDRA PRASAD JHA
RAMESH CHANDRA DAS
PURNIMA DAS
ANANTAMOY BHANDARY
ABBAS TAHERALI HAIDERI
TAHERALI LUKMANALI HAIDERI
MUNIRAJ V A
G A VAJRAVELU CHETTY
NIRMAL
CHUNI LAL
SHYAMAL MUKHOPADHYAY
GHAGAR DAS MUKHERJEE
REKALAKUNTA ANAND KRISHNAMURTHY
RUBY SINGH
REKALAKUNTA ANANTHAIAH SETTY
VIJAY KUMAR SINGH
SANGLE ANKUSH B
B P SANGLE
GANDHE MAHENDAR
RAMANADAM GANDE
R SATISH GOPAL
S R GOPAL
RESHMA R PAI
RAMAKRISHNA G PAI
LEISANGTHEM ROBERT SINGH
CHANDRAMANI SINGH
BIJOY GOPAL SAHA
BANKA BEHARI SAHA
TRILOK SINGH
SURESH CHANDRA
NOLA RAM
SRI RAM NARAYAN
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
401303 00001204470002374216
700 05-AUG-2017
212601 00001204470002374459
140 05-AUG-2017
524324 00001204470002385055
28 05-AUG-2017
West Bengal
711410 00001204470002463775
28 05-AUG-2017
Andhra Pradesh
523219 00001204470002488986
350 05-AUG-2017
Tamil Nadu
614717 00001204470002557819
140 05-AUG-2017
Tamil Nadu
Jharkhand
West Bengal
624601 00001204470002574315
814133 00001204470002592043
700120 00001204470002592102
196 05-AUG-2017
140 05-AUG-2017
280 05-AUG-2017
West Bengal
743331 00001204470002620876
140 05-AUG-2017
Maharashtra
445001 00001204470002649435
28 05-AUG-2017
Andhra Pradesh
517408 00001204470002653264
14 05-AUG-2017
Punjab
143531 00001204470002659631
28 05-AUG-2017
TISCO BHELATAND WASHERY PO - BHELATAND
DHANBAD
MARATA STREET BELLARY
WEST LOHANIPUR KADAMKUAN BARA PHATAK
PATNA
A/P KARHEWADGAON TAL ASTI DIST BEED BEED
Jharkhand
828103 00001204470002662015
280 05-AUG-2017
Karnataka
Bihar
583101 00001204470002662623
800003 00001204470002680083
700 05-AUG-2017
28 05-AUG-2017
Maharashtra
414001 00001204470002684979
210 05-AUG-2017
H NO 20-240/2 GANDHI NAGAR DEVARKONDA
NALGONDA
A 201 TULIP RACHNA GARDEN CHS GURU
GOBIND SINGH ROAD MUMBAI
SONI COLONY, BEHIND MODERN SCHOOL, GUNA
HEIRANGOITHONG BAZAR AHEIBAM LEIRAK PO
SINGJAMEI IMPHAL
NALINI BHABAN 121 DEBAI PUKUR ROAD PO
HINDMOTOR DIST HOOGHLY HINDMOTOR
Andhra Pradesh
508248 00001204470002746190
28 05-AUG-2017
Maharashtra
400063 00001204470002754746
140 05-AUG-2017
Madhya Pradesh
473001 00001204470002806764
70 05-AUG-2017
Manipur
795008 00001204470002814108
980 05-AUG-2017
West Bengal
712233 00001204470002819294
14 05-AUG-2017
Rajasthan
Uttar Pradesh
332023 00001204470002831757
212601 00001204470002853188
28 05-AUG-2017
700 05-AUG-2017
PAR RADHANAGAR UTTARPARA HARISHPUR
UDAYNARAYANPUR HOWRAH
1-49/2 MAINSTO COLONY VELLAMPALLI
MADDIPADU PRAKASM DT ONGOLE
5/94 THATTANG KOVIL STREET
MALAVARAYANALLUR THIRUVANDUTHURAI
TIRUVARUR
69-3 ANNA NAGAR NEAR PALANI
AT RAUTARA CHOWK PO GODDA GODDA
SINGI BAGAN MONIRAMPUR 24 PGS N
BARRACKPORE KOLKATA
GOPAL DAS PARA VILL MADHABPUR DIAMOND
HARBAOUR 24 PGS SOUTH KOLKATA
21 HAIDRI VILLA DHAMANGAON ROAD
MADHUBA N SOCIETY YAVATMAL
DNO 6-256/1 JANDAMAKAM STREET
PALAMANER
WARD NO.1, ANAND VIHAR COLONY, DEENA
NAGAR-GURDASPUR, DEENA NAGAR
GOVT UPS, RAJPURA KHOOR, SIKAR
R-1341 AMARJAEE FATEHPUR FATEHPUR
First Name
Father/Husband First Name
Address
State
PRIYANKA KUMARI
CHIRAJIVI LAL
SUNALI SHAH
PARESH ARVIND SHAH
Delhi
78, GH - 6 (OLD), PACHIM VIHAR, NEW DELHI,
DELHI
M/S UT STARCOM INC. 10TH FLOOR SIGNATURE Haryana
TOWER SOUTH CITY 1 GURGAON
PANKAJ SINGHAL
BANWARI LAL SINGHAL
B - 458 VIVEKANAND COLONY, OPP. MADHAV
NAGAR, RAILWAY STN. FREEGANJ, UJJAIN
BHAUDAS BRAMHADAS BANSOD
PATURI ANASUYA
RENU AGNIHOTRI
BRAMHADAS WARLU BANSOD
PATURI SUBBA REDDY
S P AGNIHOTRI
SUDESH ARORA
ASHOK KUMAR WATTS
E ANIL KUMAR REDDY
EKAMBRAM CHENGA REDDY
M S KRISHNA
SUBRAHMANYAM MALLURI
SANTOSH KUMAR
BISHWANATH PRASAD
ARUN KUMAR
N V SARAT CHANDRAN
HARESHBHAI VIRAJIBHAI SARADHARA
KRISHNA LAL
KOCHU NARAYANAN VIDYA DHARAN
V N SARDHARA
CH V N S SURENDRA
NAVIN PRABHU
KOTILINGAM CHIMAKURTHI
PRABHAKAR PRABHU
KARDHA BHANDARA BHANDARA KARDHA
1-84 SBI COLONY PUTTUR PUTTUR
81 MIG RAM GANGA VIHAR - II MORADABAD
MORADABAD
177 G BLOCK SRI GANGANAGAR SRI
GANGANAGAR
4/112/C, SATYA SAINAGAR, NEAR KORIVAYANA
GUNTA, TIRUPATI
11/173 EAST STREET VENKATAGIRI NELLORE DIST
VENKATAGIRI
WARD NO-17, MACHPARA, BIRSANAGAR ZONE
1/B, JAMSHEDPUR PURBI SINGHBHUM,
JAMSHEDPUR
PURANI BAZAR NAWADA NAWADA
N 24 PANCHSHEEL PARK DELHI DELHI
DHARAM NAGAR SOCIETY STREET-4 OPP PIRVALI
STREET RAJKOT RAJKOT
NO-380 SIR CV RAMAN BLOCK VIT VELLORE
D-12 BHALCHANDRA FLAT CHANDRA PRABHU
SOCIETY VI-2 VASNA AHMEDABAD AHMEDABAD
AJOY KUMAR SAHA
BANKA BEHARI SAHA
TUSHAR KANTI DUTTA
FANINDRANATH DUTTA
S M TIRLAPUR
SURESHRAJA R
MAHALINGAPP
RENGANATHAN
POLLY ROY
K H VASANTHA KUMAR
SALIL KUMAR ROY
HANUMAIAH
PRIYA RAGHAVENDRA
VENKATACHALAM POTTY
V SURESH KUMAR
R VELAYUDHAN
ARUN KUMAR
BIBEKANANDA BANERJEE
SHEO NARAYAN PRASAD
DINA NATH BANERJEE
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
110075 00001204470002915214
70 05-AUG-2017
122001 00001204470002946705
3500 05-AUG-2017
Madhya Pradesh
456010 00001204470002951975
2744 05-AUG-2017
Maharashtra
Andhra Pradesh
Uttar Pradesh
441904 00001204470002952487
517583 00001204470003003299
244001 00001204470003054312
14 05-AUG-2017
140 05-AUG-2017
224 05-AUG-2017
Rajasthan
335001 00001204470003070136
252 05-AUG-2017
Andhra Pradesh
517503 00001204470003082500
56 05-AUG-2017
Andhra Pradesh
524182 00001204470003088686
42 05-AUG-2017
Jharkhand
831004 00001204470003128424
140 05-AUG-2017
Bihar
Delhi
Gujarat
805110 00001204470003154712
110017 00001204470003195751
360002 00001204470003209201
168 05-AUG-2017
112 05-AUG-2017
56 05-AUG-2017
Tamil Nadu
Gujarat
632007 00001204470003266051
380007 00001204470003273580
350 05-AUG-2017
28 05-AUG-2017
712233 00001204470003290623
28 05-AUG-2017
700036 00001204470003327743
140 05-AUG-2017
Karnataka
Tamil Nadu
580029 00001204470003342582
621212 00001204470003375502
56 05-AUG-2017
126 05-AUG-2017
West Bengal
Karnataka
700093 00001204470003382176
572104 00001204470003400895
280 05-AUG-2017
350 05-AUG-2017
Delhi
110038 00001204470003453838
700 05-AUG-2017
Kerala
695133 00001204470003464035
280 05-AUG-2017
Bihar
West Bengal
805110 00001204470003471912
700064 00001204470003495963
224 05-AUG-2017
1008 05-AUG-2017
121 DEBAI PUKUR ROAD HINDMOTOR HOOGHLY West Bengal
HINDMOTOR
West Bengal
106/6 MAHARAJA NANDA KR RD S KOLKATA
H NO 6A, KIRESUR HUBLI HUBLI
255/0.10E METTU ST PERAMBALUR PO TK AND
DT PERAMBALUR
116 TALBAGAN PURBAPUTIARY KOLKATA
38 KYATHSANDRA-1 TALUK TUMKUR DISTRICT
TUMKUR TUMKUR
623- CHANDANWARI APTS PLOT 8 SEC 10
DWARKA NEW DELHI
SOWPARNIKA THIRUPURAM THIRUPURAM PO
TRIVANDRUM
PURANI BAZAR NAWADA NAWADA
EC-30 SECTOR-1 SALT LAKE CITY SALT LAKE 24
PARGANAS N PS BIDHANNAGAR NORTH CCBLOCK KOLKATA
PINCode
First Name
Father/Husband First Name
Address
State
J USHARANI
D JAWAHAR BABU
Pondicherry
SUNIL KUMAR JAIN
S M GIRISHA
DHANI RAM JAIN
MAHADEVAPPA GIRISHA
Uttar Pradesh
Karnataka
246701 00001204470003524881
583115 00001204470003529022
700 05-AUG-2017
70 05-AUG-2017
AMIT KUMAR DEY
BIMAL KUMAR DEY
63 CALVE SUBBARAYA CHETTY STREET
PONDICHERRY
E-17 GEETA NAGARI BIJNOR
ASST ENGINEER CE CIVIL KPCL-BTPS KUDITHINI
BELLARY
C/O BIMAL KR. DEY, VI-MASTER - PARA, P.O. BARU, NR. MADARAT SCHOOL, KOLKATA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
605001 00001204470003522411
84 05-AUG-2017
West Bengal
700144 00001204470003560158
140 05-AUG-2017
SHYAM JODHARAM DENBANI
JODHARAM C DENBANI
Maharashtra
424101 00001204470003561848
14 05-AUG-2017
SONALI VIJAY KADAM
NAVNEET PANDEY
SHIBANI DHAR
VIJAY RAMCHANDRA KADAM
MAL CHAND PANDEY
SANTOSH KUMAR ROY
Maharashtra
Rajasthan
Assam
412109 00001204470003588619
334003 00001204470003616774
785005 00001204470003622786
140 05-AUG-2017
210 05-AUG-2017
210 05-AUG-2017
KARISHMA PURSHOTAM SHEWAKRAMANI
PURSHOTAM PRAKASH
NA
111111 00001204470003635789
476 05-AUG-2017
VINOD MALGURI
VISHESWAR MALGURI
Uttarakhand
248001 00001204470003652971
3500 05-AUG-2017
SYED M IRFAN
AHMED AMIR SYED
1203, A WING PARADISE SOCIETY, RAHEJA VIHAR Maharashtra
CHANDIWALI, ANDHERI (EAST), MUMBAI
400072 00001204470003729096
280 05-AUG-2017
DEBASIS CHATTERJEE
HARSHADEB CHATTERJEE
West Bengal
712248 00001204470003792722
14 05-AUG-2017
CHANDRA RAJ SINGH
RAHUL JAIN
SAMIR KARMAKAR
MD AZAD ANSARI
RAJ BAHADUR SINGH
JINENDRA KUMAR JAIN
SUVENDU KARMAKAR
AHAMAD MINYA
Uttar Pradesh
Delhi
West Bengal
Jharkhand
212601
110021
721301
828121
YOGESH SHARMA
PRASAD PRABHAKAR INAMDAR
ROOP NARAIN SHARMA
PRABHAKAR DHUNDIRAJ INAMDAR
Madhya Pradesh
Maharashtra
473551 00001204470003905807
415002 00001204470003914824
560 05-AUG-2017
56 05-AUG-2017
SUMATHY G
RADHA KRISHNAN GOVINDARAJAN
Tamil Nadu
620003 00001204470003924471
70 05-AUG-2017
PINKI BARANWAL
NAWEEN KUMAR
Bihar
805110 00001204470003944610
70 05-AUG-2017
INDRANI BISWAS
PAVANKUMAR RAMESH SHETTI
SANTIKINKAR DUTTA
RAMESH SHETTI
West Bengal
Karnataka
700099 00001204470003953735
581343 00001204470003970854
70 05-AUG-2017
70 05-AUG-2017
KRISHAN KUMAR
TEK CHANDRA PIPAL
11/A/2, SATYA CHARAN, SASTRI STREET RISHRA,
SERAMPORE
60 M ROOPWATI COLONY FATEHPUR
B-4 LAJPAT NAGAR-II NEW DELHI
WARD NO-8 SUBHASPALLY KHARAGPUR
SIJUA STAFF COLONY SIJUA NEAR-D A V SCHOOL
SIJUA DHANBAD DHANBAD
A2 PRIYADARSHANYA NAGAR SHIVPURI
398 MANGALWAR PETH MADHURA APARTMENT
SATARA
C-10, CAUVERY BLOCK VIGNESH, AVENUE
PALAYAM BAZAAR, WORAIYUR, TRICHY
PURANI BAZAR, NEAR DURGA CEMENT
NAWADA, NAWADA
A/50 ARJUN PARK MUKUNDAPUR KOLKATA
A/P BHASAVAN KALLU KUMBER KERI ANKOLA
KARWAR
3-179 VIDHYA NAGAR RAMGHAT ROAD ALIGARH
Uttar Pradesh
202001 00001204470003992285
70 05-AUG-2017
MD SHARAY ALI CHOWDHURY
M C S ALI
ITTNA NEELA FF-160, BLOCK-F, ANDHAPURA
VILLAGE, ANEKAL TALUK, BANGALORE
Karnataka
560100 00001204470004019887
1400 05-AUG-2017
ANIL PAHWA
K L PAHWA
110024 00001204470004027241
714 05-AUG-2017
SUBHASREE SARKAR
PRASANTA SARKAR
B-10 AMAR COLONY B-BLOCK LAJPATNAGAR-4 Delhi
NEW DELHI
122, SAVARKAR APARTMENT, 39, I.P.EXTENSION Delhi
PATPARGANJ, DELHI
110092 00001204470004054658
28 05-AUG-2017
89/90 SINDHI COLONY NEAR RLY STATION
CHALISGAON
DEHUGAON TAL-HAVELI PUNE
PRATIKSHA 2 D 2 PATELNAGAR BIKANER
C/O PARTHA DHAR ROWRIAH KB RD POCHALIHD OPP CRPF JORHAT
BANK OF BARODA BLDG, 14TH FLR NO 1402, P O
BOX 5823, DUBAI
MDDA OFFICE 12 PRITAM ROAD DEHRADUN
PINCode
00001204470003794525
00001204470003832298
00001204470003836051
00001204470003837239
168
350
84
14
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
ABHISEK KUMAR JAIN
SURENDRA KUMAR JAIN
Orissa
RADHA KUMARI AGARWAL
SATISH CHANDRA AGARWAL
NEAR RANI SATI TEMPLE SHASTRI CHOWK
TITILAGARH DIST BOLANSIR TITILAGARH
SHANTGHAN VILLA CHURU WAL GALI HATHRAS
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
767033 00001204470004059734
112 05-AUG-2017
Uttar Pradesh
204101 00001204470004176909
280 05-AUG-2017
N S L RAM PRABHU
SELVARAJ
Tamil Nadu
636007 00001204470004224445
210 05-AUG-2017
NAGARAJA NAICK BUKKE
NANU NAICK BUKKE
Andhra Pradesh
517501 00001204470004224831
560 05-AUG-2017
SUSAN SHAJI
VARUGHESE KURIEN MADAKKAL
Kerala
689641 00001204470004274771
1400 05-AUG-2017
A N BHASKARAN
ANNAMALAI NARAYANAN
Tamil Nadu
620021 00001204470004283710
70 05-AUG-2017
BHARATHI S
RAMANUJAM
Tamil Nadu
607803 00001204470004286629
210 05-AUG-2017
SELVAN N
SHANMUGAM NARAYANAN
Tamil Nadu
627001 00001204470004348309
70 05-AUG-2017
ARATI PANDA
NELAMADHAB PUJAHARI
Orissa
767018 00001204470004407332
42 05-AUG-2017
DAVINDER KUMAR JINDAL
MADAN LAL
Punjab
142026 00001204470004426784
14 05-AUG-2017
NIRMAL AGGARWAL
NAVULURI RAVI SANKAR
NANAK RAM
VENKATESWARA RAO NAVULURI
Haryana
Andhra Pradesh
123401 00001204470004438097
500018 00001204470004543832
70 05-AUG-2017
2800 05-AUG-2017
VEMULAPELLI PENNIDHIRAO
RAMAKOTAIAH VEMULAPELLI
Andhra Pradesh
506132 00001204470004551949
84 05-AUG-2017
RATHOD MAHENDRASINH JORAVARSINH
DHARMSHILA YADAV
RATHOD JORAVARSINH PRATAPSINH
MAHAVIR PRASAD
Gujarat
Bihar
388260 00001204470004560265
803213 00001204470004566290
14 05-AUG-2017
490 05-AUG-2017
IVY MUKHERJEE
SOWRI REDDY VANGALA
RATHINDRA NATH MUKHERJEE
GOVINDAREDDY VANGAL
Delhi
Andhra Pradesh
110064 00001204470004628477
523002 00001204470004672626
280 05-AUG-2017
112 05-AUG-2017
JINENDRA KUMAR JAIN
CHAND MEHROTRA
RAM SWAROOP JAIN
SATISH KUMAR MEHROTRA
HO NO 17 BHOUTA BAZAR BHIND
G358A HIG FLATS PRATAP VIHAR GHAZIABAD
Madhya Pradesh
Uttar Pradesh
477001 00001204470004697541
201009 00001204470004697759
56 05-AUG-2017
182 05-AUG-2017
NIRUPAMA R DR
MARIA MARTIN JOSEPH
PRABHAKAR RAO
KURIEN JOSEPH ELAVUNKEL
Andhra Pradesh
Kerala
517501 00001204470004722201
670645 00001204470004747328
1400 05-AUG-2017
28 05-AUG-2017
M GOWTHAM RAJ
A MOHANDOSS
10 13 507 R R COLONY TIRUPATI
ELAVUNKAL HOUSE VEMOM PO
MANANTHAVADY WAYANAD
13 TOWN STATION ROAD MAYILADUTHURAI
Tamil Nadu
609001 00001204470004784081
70 05-AUG-2017
VIKASH SETH
AYYANAR K
MAHENDRA SETH
KRISHNASAMY NAIDU
QR NO P3/13 CIVIL TOWNSHIP ROURKELA
126 SOUTH MASI STREET TENKASI TIRUNELVELI
Orissa
Tamil Nadu
769004 00001204470004857559
627811 00001204470004930415
280 05-AUG-2017
14 05-AUG-2017
ARUN KUMAR PATI
LAXMIDHARA PATI
Orissa
753013 00001204470004948678
14 05-AUG-2017
YASODAI P K
PALANISAMY KANDASAMY
AT KALYANI NAGAR PART PO MADHUPATANA
CUTTACK
57/6 MATHESWARAN KOVIL STREET
GOBICHETTIPALAYAM
Tamil Nadu
638452 00001204470004957978
28 05-AUG-2017
3rd FLOOR, BLOCK - B, SRI - DURGA LAKSHMI
APPARTMENTS, LAKSHMI PURAM, GANDHI
ROAD SALEM
D N 19-14-24B RAGHAVENDRA NAGAR TIRUPATI
CHITTOOR
PULIMOOTTIL HOUSE KOZHENCHERRY
PATHANAMTHITTA KOZHENCHERRY
O NO-16/2, N NO-57, MARUTHI ST AMMAN
NAGAR, (NEAR VINAYAKAR KOIL), TRICHY
A-E OFFICERS COLONY GANGAIKONDAN COLONY
VIRUTHACHALAM
74 SALAI STREET SINDUPOONDURAI
TIRUNELVELI
MAIN ROAD BIRMAHARAJPUR SONEPUR
SONEPUR
1088 AHATTA NATHU RAM SHADI RAM RAILWAY
ROAD JAGRAON
H NO 1559 SECTOR 4 HUDA REWARI
H NO 13 1 96/A PLOT NO 67 WICTORY
RESIDENCY MOTI NAGAR HYDERABAD
H NO 4 30 KHANAPUR WARANGAL HYDERABAD
AT KOYDAM TAL VIRPUR D KHEDA KOYDAM
C/O RAM DEO PD YADAV VILL MASOOD BIGHA
PO AND PS BARH PATNA
F22 A HARI KUNJ NEW DELHI NEW DELHI
D NO 2 PERNAMITTA VILLAGE SANTHANUTHALA
PADU MD ONGOLE PRAKSHAM
PINCode
First Name
Father/Husband First Name
Address
State
RAM SHARAN
VORUGANTI NAVEEN
TULASI RAM
SHAMBAIAH VORUGANTI
VILL AND PO JAGNEWA JALAUN
JERRIPOTHULA GUDEM CHILKURU NALGONDA
Uttar Pradesh
Andhra Pradesh
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
285123 00001204470004976165
42 05-AUG-2017
508204 00001204470005045260
140 05-AUG-2017
PATEL RAKESHKUMAR CHHAGANLAL
CHHAGANLAL S PATEL
Gujarat
382721 00001204470005046566
14 05-AUG-2017
A JOSEPHSELVARAJ
AROCKIANATHAN
Tamil Nadu
614618 00001204470005048261
14 05-AUG-2017
ALOKE KUMAR BERA
SUDUHNSU SEKHAR AMULLYA KUMAR BERA
West Bengal
711314 00001204470005134080
210 05-AUG-2017
MANORANJAN PANDA
RABINARAYAN PANDA
RAJDHANI SOCIETY, BLOCK NO. 38, BORISANA
ROAD, KALOL
6 166A CHURUCH ROADARULAGAM
AVUDAYARKOIL AVUDAYARKOIL TALUK
PUDUKKOTTAI
KOTRA DIHIBERIA KAMALPUR SHYAPUR 1
SHYAMPUR 1 ULUBERIA HOWRAH
AT JAGANNATHPUR BONTH CHHAK BHADRAK
Orissa
756100 00001204470005166649
42 05-AUG-2017
MACHHINDER PAL SHARMA
SHARMA PATRAM
Andhra Pradesh
500050 00001204470005179392
28 05-AUG-2017
CHAUDHARI PUSHPALAL RATILAL
CHAUDHARI RATILAL MANGALU
Maharashtra
425409 00001204470005209766
14 05-AUG-2017
ARUN RAJA G
GANDHI SIKHAMANI KUMAR
Andhra Pradesh
515001 00001204470005222078
238 05-AUG-2017
S DHANABALAN
PALANIAPPAN SUBRAMANIUM
Tamil Nadu
641401 00001204470005252375
14 05-AUG-2017
J GEORGINA
C H ARUN
Tamil Nadu
629003 00001204470005268731
14 05-AUG-2017
T RAJESH KANNA
RAMNEET SINGH GROVER
P THANGAM
SUKHMINDER SINGH GROVER
Tamil Nadu
Punjab
625520 00001204470005269125
140603 00001204470005283661
14 05-AUG-2017
280 05-AUG-2017
SANJAY KUMAR SINHA
RAMLOCHAN SHARAN
Bihar
803101 00001204470005365077
210 05-AUG-2017
SUNITA AGARWAL
RAJIV AGARWAL
S-443 GREATER KAILASH PART ONE NEW DELHI
Delhi
110048 00001204470005379998
490 05-AUG-2017
PINAKI RANJAN BISWAS
MANTOSH BISWAS
CHARAMANDAL SINDRANI BAGDAHA BAGDAHA West Bengal
743297 00001204470005397329
140 05-AUG-2017
SITESH KAKKAR
SITA RAM MEHTA
Bihar
842002 00001204470005407454
28 05-AUG-2017
INDU MISHRA
BIMALENDU SARKAR
UTTAM NARAYAN SHUKLA
PHANINDRA BHUSAN SARKAR
Uttar Pradesh
Jharkhand
285123 00001204470005410661
831012 00001204470005420224
644 05-AUG-2017
210 05-AUG-2017
MITHILESH KUMAR MENON
LEENATA SATISH CHAVAN
KAPIL DEV PRASAD
AJABRAO VYANKATRAO DESHMUKH
Chhattisgarh
Maharashtra
491001 00001204470005423225
400080 00001204470005430101
504 05-AUG-2017
210 05-AUG-2017
ARVINDBHAI NARANBHAI CHAUHAN
NARANBHAI RATANJI CHAUHAN
Gujarat
395001 00001204470005430682
140 05-AUG-2017
RADHAKRISHNAN A S
S K ARAYAMPARAMBIL
Kerala
680567 00001204470005433780
490 05-AUG-2017
DEEPAK KUMAR
REEMA SHARMA
HEM PRAKASH
JAGDISH KUMAR
DEVESH SHARASWAT
LALIT KISHORE
MEHTA COMPOUND RAMBAGH MUZ
MUZAFFARPUR
INFRONT OF TEHSIL JALAUN JALAUN
VILL PO KAPALI VIA MANGO JAMSHEDPUR
JAMSHEDPUR
MIG-394 PADMANABHPUR DURG
704 7TH FLOOR L-1-704 LOK KEDAR CHS LTD J S
DOSA MULUND W MUMBAI
1/361 CHOKSI BLDG BHAYA STREET NANPURA
SURAT
ARAYAMPARAMBIL HOUSE VALAPAD BEACH PO
TRICHUR
VPO ARNIWALA TEH FAZILKA FEROZPUR
490/6 JAGRITI VIHAR MEERUT
ROOM NO-39, STEEL HOUSE, L.L RAI ROAD AZONE, DURGAPUR
Punjab
Uttar Pradesh
West Bengal
152003 00001204470005437937
250004 00001204470005447048
713204 00001204470005470295
84 05-AUG-2017
42 05-AUG-2017
28 05-AUG-2017
NO 401 DWARAKAMAI RESIDENCY MIYAPU
HYDERABAD
AT POST TARHADI TAL SHAHADA DIST
NANDURBAR NANDURBAR
FLAT NO 203 SAINATHA RESIDENCY 3RD CROSS
SAINAGAR ANANTAPUR TOWN
QTR NO 43912 MAP QUARTERS AFS SULUR
KANGEMPALAYAM COIMBATORE
29 E/1 FLORENCE NAGAR KATTAYANVILAI
NAGERCOIL KANYAKUMARI KANYAKUMARI
55 DHARMAPURY PO THENI DT THENI
FL 11 A SKYNET ENC LOHGARH ZIRAKPUR
MOHALI
S/O RAM LOCHAN SARAN AT KILAPAR WEST TO
CTRC US BIHARSHARIF BHIARSHARIF
PINCode
First Name
Father/Husband First Name
Address
State
SIPRA
KAMDEO PRASAD SINGH
SMQ 2/4 VAYUSENABAD AF STN TKD NEW DELHI Delhi
SIDDHI DEVI
SUDHANSHU SHEKHAR SINGH
TUMU CHAITANYA KUMAR
RAMA KRISHNA TUMU
VINAYAK GANDHAM SATYA
RAM MOHAN RAO SRI TRINADHA VENKATA
MAMTA GUPTA
RAMSUJAN GUPTA
BHUPENDRA JETHWANT
LAXMAN RAM JETHWANT
SHOBHA SINGH
ANJANI KUMAR SINGH
VINEETH AYYAPPAN
RAMAN AYYAPPAN
BABITA MISHRA
S N MISHRA
VILLAGE AND POST KULHARIA PS KOILWER
DISTRICT BHOJPUR ARA
D NO 20-2-9 RAMA CHANDRA RAO PETA
RAJAHMANDRY RAJAHMANDRY
6-16/6 AMBEDKARNGAR AMBEDKAR NGAR
QUTHBULLAPUR MANDAL RANGAREDDY
HYDERABAD
W/O RAM SUJAN GUPTA SAMAN REWA SAMAN
CHAURAHA REWA
RAJ MAHAL COLONY KAWARDHA KABIRDHAM
KAWARDHA
WARD NO 24 KEDARPUR H N 24 NEW BHATTI
ROAD KEDARPUR AMBIKAPUR
KALLINGAL VEEDU PADA NORTH
KARUNAGAPPALLY KOLLAM
33 MANDAKINI ANUSHAKTI NAGAR MUMBAI
KALYAN KUMAR MADDI
SAMBA SIVA RAO MADDI
H NO 19-39 CHILAKALURIPETA CHILAKALURIPETA Andhra Pradesh
VIBHA SINGH
UDAI PRATAP SINGH GAUTAM
KOTESWARA RAO KOTA
SUBBA RAO KOTA
DIBYENDU GHOSE
NRISINHA PROSAD GHOSH
AHAMMAD JEELANI ABDUL RAHMAN
ABDUL RAHMAN MOHAMMED
ANJAN ROY
RAJAT KANTI ROY
E-13 ADMINISTRETIVE COLONY HINDALCO
RENUKOOT SONEBHADRA
7-1-307/14F/1A 2ND FLOOR SUBASH NAGAR
SANATH NAGAR HYDERABAD
QTR NO B-3395 PANIPAT REFINERY TOWNSHIP
PANIPAT
PP VII 319 KOLLAM PARAMBIL PULINCUNNOO
ALLEPPEY
B-3/902 KRISHNA APRA GARDENS 7 VAIBHAV
KHAND INDIRAPURAM GHAZIABAD
K SIVAGNANA MANI
SIVAGNANAM KANDA SAMY
KAMLESH KUMARI
WO DALU SINGH
Rajendra Anant Thakare
AnantThakare
RASHMIBEN YASHVANTKUMAR PATEL
YASHVANTKUMAR BHIKHABHAI PATEL
NITISH JAIN
PADAM KUMAR JAIN
DHARMSHEELA CHAUDHARY
DIBAYENDU ROY
SIDHEHSWAR UPADHYAYA
BIJOY KRISHNA ROY
AMARENDRA NATH PRAMANICK
SUDARSAN PRAMANICK
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
110062 00001204470005474019
140 05-AUG-2017
Bihar
802160 00001204470005482484
28 05-AUG-2017
Andhra Pradesh
533105 00001204470005494352
140 05-AUG-2017
Andhra Pradesh
500043 00001204470005496875
70 05-AUG-2017
Madhya Pradesh
486001 00001204470005528870
700 05-AUG-2017
Chhattisgarh
491995 00001204470005542361
28 05-AUG-2017
Chhattisgarh
497001 00001204470005563681
140 05-AUG-2017
Kerala
690518 00001204470005579664
28 05-AUG-2017
Maharashtra
400094 00001204470005618276
280 05-AUG-2017
522616 00001204470005629778
14 05-AUG-2017
Uttar Pradesh
231217 00001204470005638100
700 05-AUG-2017
Andhra Pradesh
500018 00001204470005672032
14 05-AUG-2017
Haryana
132140 00001204470005679650
840 05-AUG-2017
Kerala
688504 00001204470005718490
448 05-AUG-2017
Uttar Pradesh
201014 00001204470005720417
140 05-AUG-2017
627010 00001204470005738418
84 05-AUG-2017
334001 00001204490000003058
280 05-AUG-2017
410206 00001204510000001071
952 05-AUG-2017
Gujarat
385001 00001204580000039196
560 05-AUG-2017
Punjab
146001 00001204630000232780
560 05-AUG-2017
Uttarakhand
Assam
249403 00001204680000104791
781021 00001204710000027378
1330 05-AUG-2017
280 05-AUG-2017
West Bengal
700149 00001204720000017434
84 05-AUG-2017
272 SRIKARUMARIAMMAN NAGAR SUTHAMALLI Tamil Nadu
TIRUNELVELI
Rajasthan
639, MEGHSAR CASTEL 9, GAJNER ROAD
BIKANER
C/oKishor Gen Store,Post-Chowk Tal. Khalapur,Dt Maharashtra
Raigad, HSC 395, Manvili-1, Khalapur
SHREE KHODIYAR SWEET MART MOTI BAZAR
PALANPUR
H NO - 129, GARHI GATE NEAR KANAK MANDI
HOSHIARPUR
33/IV/III BHEL RANIPUR HARIDWAR
QTR NO.431/A, NEW GUWAHATI RLY COLONY,
BAMUNIMAIDAN GUWAHATI
6 , N.P.ROAD , RAJPUR , KOLKATA
PINCode
First Name
Father/Husband First Name
Address
State
PRAMILA SETH
NA
Punjab
MANOHAR LAL BHATTI
SANSAR CHAND BHATTI
Punjab
146015 00001204720000152487
280 05-AUG-2017
SHAJU T V
T S VASUDEVAN
Kerala
680569 00001204760000010625
1260 05-AUG-2017
KRISHNA BHAT K
SHAM BHAT
44 / 7 HIRA NAGAR NEAR 22 NO PHATAK
PATIALA
MOHALLA AJIT NAGAR ASLAMABAD
HOSHIARPUR HOSHIARPUR
THIRIYAT HOUSE EDASSERY P O THALIKULAM
THRISSUR
SHYAMA, PALLOT ANANDASHRAM, KANHANGAD
KASARGOD DIST KANHANGAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
147001 00001204720000131874
224 05-AUG-2017
Kerala
671531 00001204760000094016
392 05-AUG-2017
JIPSY SIMON
SIMON T JOSE
Kerala
680323 00001204760000098690
70 05-AUG-2017
MANAF P K
MOHAMMED UNNI
Kerala
679582 00001204760000121334
28 05-AUG-2017
SABITHA V
VENUGOPALAN NAIR
Kerala
671315 00001204760000158884
56 05-AUG-2017
THOMAS E A
E K ANTONY
Kerala
680703 00001204760000173214
350 05-AUG-2017
BALANAGU VIJAYA MANI KUMAR
RAJA MURTHY
BALANAGU SUBBA RAJU
RAJA PARAMASIVAM
Andhra Pradesh
Andhra Pradesh
533249 00001204770000003925
524401 00001204770000047323
14 05-AUG-2017
210 05-AUG-2017
PIKESHKUMAR JAGDISHBHAI PANDYA
JAGDISHBHAI PANDYA
Gujarat
383430 00001204780000012274
280 05-AUG-2017
SANGITABEN MAGANLAL PATEL
MAGANLAL LALLUDAS PATEL
Gujarat
385555 00001204780000032210
700 05-AUG-2017
MODI KIRTIKUMAR VITTHALDAS
MODI VITTHALDAS DALSARAM
Gujarat
385520 00001204780000043176
168 05-AUG-2017
KACHORIYA NANDLAL K
K R KACHORIYA
Gujarat
385001 00001204780000046158
140 05-AUG-2017
GANESH RAMAYYA PENGONDA
RAMAYYA NARAYAN PENGONDA
Maharashtra
411021 00001204780000056622
70 05-AUG-2017
BHAVESHKUMAR JAYANTIBHAI PATEL
JAYANTIBHAI SHAMALDAS PATEL
Gujarat
382835 00001204800000026234
56 05-AUG-2017
RENEESH O M
MANI OOLIKARA KUMARAN
Kerala
683514 00001204810000010225
140 05-AUG-2017
SANDEEP KOTIAN
GOOPAL KOTIAN
Karnataka
574113 00001204810000011803
28 05-AUG-2017
TARAK RAMLALBHAI THACKER
SIVASHANKARGUPTA N
RAMLAL
N SIVAPRASAD
370001 00001204840000063845
600100 00001204880000068208
952 05-AUG-2017
56 05-AUG-2017
NEERAJ GUPTA
RAJKUMAR GUPTA
245101 00001204880000082058
56 05-AUG-2017
TANUJA PRASAD
SHIV NARAYAN PRASAD
834001 00001204880000128098
140 05-AUG-2017
DEEPIKA ARUN JADHAV
A MEENAKSHI SUNDARI
ARUN VITTHAL JADHAV
V ANNAMALAI
415002 00001204890000031128
606001 00001205040000001867
84 05-AUG-2017
28 05-AUG-2017
THOMMANA HOUSE ANANDAPURAM P O
NELLAYI VIA THRISSUR
PULIYAMKODATH HOUSE KALADI POST
KANDANAKAM EDAPPAL
231B 4/135 ALARAI DHS CROSS ROAD
KANHANGAD KASARAGOD
ELUVATHINGAL HOUSE NEAR CONVENT
KUTTAMANGALAM ROAD THRISSUR
H NO 4-86/1 RAZOLE TATIPAKA
SELVAKUPPAM VILLAGE TADA POST & MANDAL
NELLORE
11,VAISHALI SOCIETY, JAWANPURA
AT&POST&TA- IDAR, DIST-S.K. IDAR
KARNAVATI NAGAR, AT&POST- TANA, TAKANKAREJ, KANKAREJ
AT&POST- KANODAR, TA- PALANPUR, DIST- S.K.
PALANPUR
AMBARKUVA, RAJGADHI, MOTI BAZAR,
PALANPUR
148/1A/2A/1 P1/19, KRISHNA KAMAL, SUS ROAD
PASHAN PUNE
5-28,KABIRPURA, AT -RIDROL, TA - MANSA
MANSA
117 OOLIKKARA 12, CHERAI, PALLIPURAM NEAR
GOWRESWARAM TEMPLE KOCHIN
KOCHABETTU HOUSE PILAR P O SANTHUR UDUPI
Gujarat
16,AMBIKA SOCIETY, HOSPITAL ROAD BHUJ
2/135 MGR STREET PERUMBAKKAM NAIN ROAD Tamil Nadu
MEDAVAKKAM CHENNAI
Uttar Pradesh
1130 NEW SHRPURI BEHIND GATTA FACTORY
HAPUR NAGAR HAPUR GHAZIABAD UP
Jharkhand
C/O RAJPAL RANJEET SINGH S/O LATE K
SINGH,NEAR POLYTECH -NIC COLLEGE,CHURUCH
ROAD RANCHI
Maharashtra
61 RAMACHA GOT SATARA SATARA
Tamil Nadu
11 MUGUNTHA NALLUR THORAVALUR POST
VRIDHACHALAM
PINCode
First Name
Father/Husband First Name
Address
State
SM REVATHY
A SELVAMURUGAN
Tamil Nadu
SMITA JAIN
SUSHIL JAIN
Madhya Pradesh
452001 00001205090000005681
952 05-AUG-2017
SUSHIL KUMAR JAIN
PARASMAL JAIN
Madhya Pradesh
452001 00001205090000012230
952 05-AUG-2017
MEENA JHAVER
JHAVER SHYAM SUNDER
21 RAJAJI STREET VRIDHACHALAM
VRIDHACHALAM
'HANS', 62/5, MANORAMA GANJ, OPP. ROYAL
HEIGHT BUIDING INDORE
62/5, MANORAMA GANJ, OPP.ROYAL HEIGHT
BUILDING, INDORE
1-5-155 HANUMAN MANDIR ZAHIRBAD MEDAK
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
606001 00001205040000002077
28 05-AUG-2017
Andhra Pradesh
502110 00001205140000006363
392 05-AUG-2017
NALLA ASHOK
GOWRAIAH
Andhra Pradesh
505211 00001205140000025914
840 05-AUG-2017
ANANTHA RAJESHAM PALLA
SRINIVAS PATHA
SHUBHYASH GUPTA
JIJESH CHERUKAT
LAXMIKANTHAM PALLA
VEERESHAM PATHA
MADAN LAL GUPTA
CHERUKATTU SUBRAMANNIAN
Andhra Pradesh
Andhra Pradesh
Haryana
Kerala
505001
505001
136129
676519
392
672
168
14
RAKESH CHOWDARY GHANTA
VIJAYA KUMAR GHANTA
Andhra Pradesh
500004 00001205190000000221
140 05-AUG-2017
RASHMI TAYAL
PANKAJ TAYAL
Jharkhand
834001 00001205200000000813
280 05-AUG-2017
CHIRAGKUMAR DINESHBHAI PATEL
DINESHBHAI S PATEL
Gujarat
388001 00001205250000011210
14 05-AUG-2017
P MALLIKHARJUNA RAO
PADARTHI VENKATA RAMAIAH
Andhra Pradesh
522601 00001205270000000363
280 05-AUG-2017
INDRANIL BANERJEE
SUNIL KUMAR BANERJEE
West Bengal
743135 00001205300000015822
28 05-AUG-2017
T B CHANDRAPPA
BOMMANNA TALAVARU
Karnataka
577232 00001205340000021427
210 05-AUG-2017
ASIT BARAN DAN
PROMOTHA NATH DAN
West Bengal
713216 00001205350000037696
1400 05-AUG-2017
THILLAI GOVINDAN SIVABALAN
THILLAI GOVINDAN
Tamil Nadu
628002 00001205350000079443
56 05-AUG-2017
SUNIL KUMAR JAIN
HUKAM CHAND JAIN
Uttar Pradesh
247001 00001205350000086370
70 05-AUG-2017
DEEPAK KUMAR VERMA
SIDHESHWAR PRASAD
Jharkhand
827002 00001205350000195988
28 05-AUG-2017
MOHMADJAFAR ABDULAZIZ VEKARIYA
ABDULAZIZ VEKARIYA
Gujarat
383001 00001205430000014698
140 05-AUG-2017
RAVEENDRANATH REDDY KAMBHAM
K YARRAM REDDY
Andhra Pradesh
500011 00001205450000011657
280 05-AUG-2017
MUNNU SINGH
LATE SRI RAMAVADH SINGH
Andhra Pradesh
500059 00001205450000013065
112 05-AUG-2017
GANDRA JYOTHI
GANDRA VENKAT RAMANA REDDY
Andhra Pradesh
500044 00001205450000014512
840 05-AUG-2017
M RAMESH MODI
M CHANDRIAH
Andhra Pradesh
500027 00001205450000018253
392 05-AUG-2017
MANISH MODANI
OM PRAKASH MODANI
Andhra Pradesh
500012 00001205450000051012
952 05-AUG-2017
Q.NO. T2-253 , 8IN CLINE COLONY,
GODAVARIKHANI KARIMNAGAR
# 2-1-114 PRAKASHAM GUNJ KARIMNAGAR
#4-6-65 DWARAKA NAGAR KARIM NAGAR
H.NO 580 /7 SECTOR- 7 KURUKSHETRA
CHERUKATTIL HOUSE KARATHODE OORAKAM,
MELMURI P O MALAPPURAM
G-4, SHANTI APARTMENTS ANAND NAGAR
COLONY KHAIRATABAD HYDERABAD
403, SAI APARTMENT METRO LANE COURT ROAD
RANCHI
GANGADAS NI KHADKI, NANA ADADH, ANAND,
NADIAD
D.NO-7-8-26 SREE RAMPURAM NARASARAOPET
NARASARAOPET
PART NO.- 31 HALISAHAR 24 PARGANAS (N)
HALISAHAR
SRI CHANDRAPPA T B, NEAR JR COLLEGE, C K
ROAD, MALUR (PO) THIRTHAHALLI(TQ)
SHIMOGA
6/4 ALLAUDDIN KHAN BITHI CITY DURGAPUR 16
BURDWAN DURGAPUR
48 C/H OPP PATHRAKAUANMAN KOIL EAST
NANDAGOPALAPURAN TUTICORIN
H NO 229/1 VILL KOTHIVALA TEHSIL NAKUR DIST
SAHARANPUR SAHARANPUR
SEC 2A QTR NO 3 006 BOKARO STEEL CITY
BOKARO
SIVAM SOCIETY NR,POLOGROUND HIMATNAGAR
HIMATNAGAR
FLATNO 12 INDIRA EMPIRE SAIL COLONY
OLDBOWENPALLY SECUNDERABAD
MIGH-30 SANTOSH NAGAR COLONY .
HYDERABAD
FLAT NO 317 SIRI SAMPADA APTS VIDHYA
NAGAR HYDERABAD
3-4-528 FLAT NO 101 S R INDIRA RESIDENCY
LINGAMPALLY HYDERABAD
H NO 14-2-179/2/23 GYAN BAGH COLONY .
HYDERABAD
PINCode
00001205140000026445
00001205140000048636
00001205170000002083
00001205180000048423
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
FRANKLIN WESLEY
CHARLES WESLEY
H NO 1-1-473 GANDHI NAGAR . HYDERABAD
Andhra Pradesh
BODAKUNTI PRABHAKER
KASHAIAH BODAKUNTI
MIRYALA KEERTHI
MIRYALA RAM MOHAN RAO
H NO 2-10-88/6 GANESH STREET JANGAON DIST Andhra Pradesh
WARANGAL
Andhra Pradesh
25/B/B FLAT NO 263 SRILA HEIGHTS ST JOHN
ROAD EAST MARREDPALLY SECUNDERABAD
PARMALA RATNA SIMHA REDDY
PARMALA BUCHI REDDY
ROOPAL HITESH KARANI
HITESH
BALA CHANDRA I NAIK
ISHWAR NAIK
RAVINDER VELPURI
YATHENDRAM
KANCHARLA PRAMOD KUMAR REDDY
KANCHARLA RAGHAVA REDDY
ADIKE PRABHAKAR
A NARAYANA
PABBATHI DAMODAR RAO
LATE P RAJANNA
CHETANABEN NAVNIT BHAYANI
NA
SAIRABANU MUSA QURESHI
UMARBHAI
BOOPATHI RAJ KANNAN ELUMALAI
ELUMALAI
KIRAN AGRAWAL
PAWAN AGRAWAL
AMITKUMAR DATTANI
RAMESH
BIJU P K
NA
S NITHIYADEVI
SUBBU GOUNDER
RAMESH C
CHIDAMBARAM
KRISHNAN K P
K T NARAYANAN NAIR
SUNIL P GEORGE
GEORGE
P ABDUL RASAKH
MUHAMMED
MANEESH C
MOHANAN NAMBIAR
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
500080 00001205450000053476
392 05-AUG-2017
506167 00001205450000070084
392 05-AUG-2017
500026 00001205450000070451
1120 05-AUG-2017
PLOT NO 654 SRI SWAMY AYYAPPA SOCIETY
MADHAPUR SYBERBAD R R DIST SYBERBAD
ARIHANT ASHIANA 403 DR BHOOMANA LANE
KACHIGUDA HYDERABAD
CHANDRIKA NIVAS RAM CHOWK VIDYA NAGAR
COLONY BIDAR
H NO 12-1-36/1A MOHINIPURA SIDDIPET DIST
MEDAK
D NO 1-9-48 KAMSARI BAZAR NEW BOWENPALLY
SECUNDERABAD
F NO C-5 NALGANDLA ROAD SOUNDARYA
CLASSIC HUDA TRADE CENTRE NR UBI BANK
LINGAMPALLY HYDERABAD
H NO 6-1-343/13 PADMARAO NAGAR .
SECUNDERABAD
NEW WORKMEN QTRS, ROOM NO. 190
MITHAPUR
S NO-170,P NO19/1, MITRA
BANGALA,SHAHUNAGAR, GODOLI, SATARA
OLD NO,17 NEW NO. 17, PILLAIYAR KOIL STREET
BHARATHIYAR NAGAR, PATTABIRAM CHENNAI
Andhra Pradesh
500081 00001205450000070791
672 05-AUG-2017
Andhra Pradesh
500027 00001205450000073640
952 05-AUG-2017
Karnataka
585403 00001205450000074547
392 05-AUG-2017
Andhra Pradesh
502103 00001205450000075291
560 05-AUG-2017
Andhra Pradesh
500011 00001205450000076130
392 05-AUG-2017
Andhra Pradesh
500050 00001205450000076320
560 05-AUG-2017
Andhra Pradesh
500025 00001205450000076791
952 05-AUG-2017
Gujarat
361345 00001205470000001877
392 05-AUG-2017
Maharashtra
415001 00001205600000010866
280 05-AUG-2017
Tamil Nadu
600072 00001205610000007780
196 05-AUG-2017
H.NO.45, VADAR NAN0 22 NANAKNAGAR
NAUTANAVA MAHARAJGANJ NAUTANAVA
B/1 DOCTOR SOCIETY PARESH NAGAR BEHIND
SAIBABA TEMPLE PORBANDAR
KATTALATH HOUSE KALLADIPATTA POST
PATTAMBI PATTAMBI
5183, VADAKKU THOTTAM PATLUR(PO)
BHAVANI ERODE-DT
MURUKA NIVAS PERUMBAVOOR(PO)
PERUMBAVOOR
KRISHNA BHAVAN MATTILAYAM PO
NIRAVILPUZHA WAYANAD
PUNNATHANATHU (H) KAPPUMTHALA PO
MUTTUCHIRA KOTTAYAM
PATTANI (H) COMMUNITY HALL ROAD
PERINTHALMANNA MALAPPURAM
ANASWARA(H) NELLOONNI MATTANUR PO
KANNUR
Uttar Pradesh
273164 00001205630000001223
784 05-AUG-2017
Gujarat
360575 00001205660000017604
70 05-AUG-2017
Kerala
679313 00001205670000046322
70 05-AUG-2017
Tamil Nadu
638314 00001205670000067368
140 05-AUG-2017
Kerala
683542 00001205670000074373
42 05-AUG-2017
Kerala
670731 00001205670000079293
42 05-AUG-2017
Kerala
686613 00001205670000083255
70 05-AUG-2017
Kerala
679322 00001205670000085763
140 05-AUG-2017
Kerala
670702 00001205670000096623
28 05-AUG-2017
First Name
Father/Husband First Name
Address
BIJU KOSHY ABRAHAM
ABRAHAM JACOB
ANU KURIAKOSE
KUKTTICHIRAKUDIYIL ISSAC KURIAKOSE
683589 00001205730000007122
700 05-AUG-2017
P P JAGADISH
P M MADHAVAN
Kerala
VILANGUPARAPUTHENPURACKAL(H)
NOOROMAVU P O KOTTAYAM
USHUS HOUSE, SHANTHIGRAM ROAD, MEKKAD Kerala
P O, ERNAKULAM
MAAKULAM TT 172 CIVIL STATION P O KANNUR Kerala
670002 00001205730000016188
420 05-AUG-2017
JEESAN GEORGE
C O GEORGE
CHITTILAPPILLY (H) KUNDANNUR P O THRISSUR
Kerala
680590 00001205730000032153
140 05-AUG-2017
BARDEKOPPA KRISHNAPPA UMESH
KRISHNAPPA
Karnataka
577204 00001205730000033799
70 05-AUG-2017
ANITHA MADANAN
APPUKUTTAN
Kerala
695305 00001205730000055289
210 05-AUG-2017
C V VARGHESE
VARGHESE MATHEW
CHERIYATH VARGHESE
VARGHESE
NA
Kerala
999999 00001205730000074046
691503 00001205730000086463
2800 05-AUG-2017
350 05-AUG-2017
J RAMACHANDRA MURTHY
V S JEEDIGUNTA
Kerala
670706 00001205730000087809
70 05-AUG-2017
ASHISH MENDIRATTA
PANKAJ SINGH KHANDATIYA
PKMENDIRATTA
RAMESH CHAND
Delhi
Uttar Pradesh
110053 00001205760000003412
251201 00001205860000020842
140 05-AUG-2017
322 05-AUG-2017
HARITMA CHOPRA
NAVIN CHOPRA
Delhi
110088 00001205920000015277
952 05-AUG-2017
ARUN KUMAR SWAIN
CHAITANY CHARAN SWAIN
SHUBHAM L I G 165 C BLOCK KALLAHALLI
VINOBANAGARA SHIMOGA
AYANIVILAKATHU VEEDU EDANJIMOOLA
AZHOOR TRIVANDRUM
P.O.B - 92462 RIYADH 11653 SAUDI ARABIA
PLAVILA PUTHEN VEEDU MULAVANA KUNDARA
KOLLAM
JEEDIGUNTA HOUSE KOOTTUPUZHA P O
KANNUR
C-2/176 YAMUNA VIHAR DELHI
S/O RAMESH CHAND MAWANA ROAD ARYAPURI
BHOOR KHATAULI
JP-109, MAURYA ENCLAVE PITAMPURA NEW
DELHI
L 2/30 TAMARIA ROAD SAKCHI JAMSHEDPUR
Jharkhand
831001 00001205940000000581
700 05-AUG-2017
PANKAJ UPADHYAYA
SHRI GNSHARMA
Madhya Pradesh
460447 00001205950000007324
112 05-AUG-2017
DEEPTI JAIN
RAJESH KUMAR JAIN
Madhya Pradesh
460447 00001205950000014861
280 05-AUG-2017
JAYANTI SINGH
RAMAKANT
BAGESHWARI PRASAD MISHRA
MR TRIBHUVAN NATH SINGH
SH MANGAT RAI
BASW DEO MISHRA
Madhya Pradesh
Uttar Pradesh
Uttar Pradesh
460447 00001205950000017267
247001 00001206120000124530
273004 00001206120000135082
2800 05-AUG-2017
770 05-AUG-2017
140 05-AUG-2017
ARCHANA GOYAL
SH VINAY GOYAL
Uttar Pradesh
247001 00001206120000136603
448 05-AUG-2017
SUMAN TAYAL
RAMESH CHANDRA GUPTA
OM PRAKASH GUPTA
BALA PRASAD GUPTA
Uttar Pradesh
Uttar Pradesh
210301 00001206120000146487
212601 00001206120000148898
420 05-AUG-2017
560 05-AUG-2017
RAJ KISHOR GUPTA
A K SRIVASTAVA
SARYU PRASAD GUPTA
SRI SKSRIVASTAVA
Uttar Pradesh
Uttar Pradesh
212601 00001206120000155618
208002 00001206120000163893
140 05-AUG-2017
210 05-AUG-2017
YOGENDRA KUMAR AGARWAL
SANDEEP MITTAL
JANARDAN GUPTA
NA
RASHMI SARPAL
QR.NO.SUPER-D-581, MPSEB COLONY, SARNI
DIST.:-BETUL
C/O RAJESH KUMAR JAIN, NC/92, MPSEB
COLONY, P.O.-SARNI, DIST-BETUL. SARNI
Q NO: NEW -B/61 AB TYPE COLONY . SARNI
MISHRAN KHALAPAR . SAHARANPUR
116 B VAGISH BHAWAN VISHNU NAGAR
BASARATPUR GORAKHPUR
W/O SH VINAY GOYAL GANDHI COLONY LAL
DAS ROAD SAHARANPUR
C 13 TAHSILDAR AWAS . HAMIRPUR
VILLAGE & POST HUSAIN GANJ . . FATEHPUR
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
689589 00001205670000141270
350 05-AUG-2017
Uttar Pradesh
Uttar Pradesh
212601 00001206120000226752
247001 00001206120000265946
560 05-AUG-2017
392 05-AUG-2017
DR PUNEET SARPAL
139/211 ASHOK NAGAR . FATEHPUR
HOUSE NO 20/5 BENAJHABER OLD COLONY .
KANPUR
118 JAIDOON . FATEHPUR
FIRST FLOOR KRISHNA COMPLEX COURT ROAD
SAHARANPUR
A 269/2 RAJENDRA NAGAR BAREILLY . BAREILLY
Uttar Pradesh
243001 00001206120000270561
952 05-AUG-2017
PRIYAM SARPAL
DR PUNEET
A269/2 RAJENDRA NAGAR BAREILLY . BAREILLY
Uttar Pradesh
243001 00001206120000270589
952 05-AUG-2017
SANJEEV KATIYAR
SO HRIDAY KUMAR
481 SURESH SHARMA NAGAR . . BAREILLY
Uttar Pradesh
243006 00001206120000271280
840 05-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
243001 00001206120000271846
112 05-AUG-2017
243001 00001206120000280538
1400 05-AUG-2017
BRIJMOHAN LAL SHUKLA
ANKUR AGARWAL
SHIV BEHARI LAL SHUKLA
SRI ASHOK KUMAR AGARWAL
Uttar Pradesh
252 SIKLAPUR . . BAREILLY
128 A, CIVIL LINES, TELEGRAPH ROAD . BAREILLY Uttar Pradesh
JITENDRA KUMAR
TULIKA SAXENA
HARI GOVIND
LEENA SAXENA
SO SRI RAM RATAN LAL
DO SRI VIVEK SAXENA
RAM KUMAR
ATUL KUMAR SAXENA
172, CIVIL LINES . . BAREILLY
320, GANDHI NAGAR . . BAREILLY
296, GANGAPUR . . BAREILLY
295, JANAK PURI AVAS VIKAS COLONY . BAREILLY
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
243001
243005
243005
243122
UMESH KUMAR
VIKAS AGARWAL
SO SRI VALAR DAS
SO RAMESH CHANDRA AGARWAL
Uttar Pradesh
Uttar Pradesh
243001 00001206120000309406
243006 00001206120000310044
952 05-AUG-2017
392 05-AUG-2017
SHARAFAT HUSSAIN
MANEESH TIWARI
SO NASIM AHMED MANSOORI
SO KISHAN CHAND TIWARI
Uttar Pradesh
Uttar Pradesh
243503 00001206120000310200
282004 00001206120000310215
392 05-AUG-2017
952 05-AUG-2017
NIVEDITA TIWARI
WO MANEESH TIWARI
Uttar Pradesh
282004 00001206120000310221
952 05-AUG-2017
JAYA SINGH
WO SRI LT COL SANJAY SINGH
Uttar Pradesh
243001 00001206120000312358
952 05-AUG-2017
RAMESH KUMAR SINGH
ISHWAR DAS JAISWAL
KAMLA SINGH
SITARAM
Uttar Pradesh
Uttar Pradesh
276001 00001206140000012499
232101 00001206140000019494
1400 05-AUG-2017
140 05-AUG-2017
RAM LAL SETH
SEEMA KESHRI
PREM PRAKASH SINGH
SATYA NARAIN SETH
SUSHIL KUMAR
NARENDRA NATH SINGH
614, JANAK PURI . . BAREILLY
1/74 SURESH SHARMA NAGAR P.O.
ROHILKHAND UNIVERSITY . BAREILLY
MAHADAV FARIDPUR . BAREILLY
2/26, SWADESHI BIMA NAGAR CIVIL LINES
HARIPARVAT AGRA
2/26, SWADESHI BIMA NAGAR CIVIL LINES HARI
PARVAT AGRA
C/O SRI LT COL SANJAY SINGH SO 1 (Sigs) HQ UB
AREA BAREILLY
NEW COLONY BELAISA AZAMGARH
W/30 WESTERN BAZAR MUGHALSARAI
MUGHALSARAI
MOH KHAWAJADOST P O SADAR JAUNPUR
W/O SUSHIL KUMAR LAL DIGGI MIRZAPUR
KRISHNA NAGAR COLONY SIDHARI AZAMGARH
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
222001 00001206140000019553
231001 00001206140000033574
276001 00001206140000033730
28 05-AUG-2017
560 05-AUG-2017
952 05-AUG-2017
SURENDRA PRASAD SINGH
GIRJA SHANKAR SINGH
Uttar Pradesh
221010 00001206140000039810
420 05-AUG-2017
ZAHIRUDDIN KHAN
RAJKUMARI KEDIA
MANISH RAMRAKH BOHRA
AZIMUDDIN KHAN
CHAJU RAM JHUNJHUNWALA
RAMRAKH
Uttar Pradesh
West Bengal
Maharashtra
276001 00001206140000042270
700016 00001206300000018377
400023 00001301190300007535
952 05-AUG-2017
952 05-AUG-2017
560 05-AUG-2017
MEDICHERLA SATYA NAGA PRABHAKAR
MEDICHERLA SATYANARAYANA
B 38/210 A 4K TARADHAM COLONY
MAHMOORGANJ VARANASI
74 PAHADPUR AZAMGARH AZAMGARH
6 MARQUIS STREET KOLKATA . KOLKATA
PS 10, ROTUNDA BLDG., B.S. MARG, FORT
MUMBAI
EDP OFFICER OBC,212 MANUBHARTI ,S,V,ROAD,
NEAR SHOPPERS STOP,ANDHERI MUMBAI
Maharashtra
400058 00001301490000015521
672 05-AUG-2017
BANI TREHAN
JOTDEEP SINGH
Maharashtra
400005 00001301490000017527
10920 05-AUG-2017
SUNITA ROSHAN NICHANI
ROSHAN
Maharashtra
400052 00001301540000052865
560 05-AUG-2017
LAKHIPRASAD KHERADI
RADHESHYAM KHERADI
Maharashtra
400059 00001301540000060889
28 05-AUG-2017
RAJESH MOHANLAL BHATIA
NA
144, MAKER TOWER J-WING CUFFE PARADE
Mumbai
16,GANGA JAMUNA SANGAM, 24TH ROAD, KHAR
MUMBAI
36/3RD FLOOR,RAVALGAON BLDG., J.B.NAGAR,
ANDHERI (EAST), MUMBAI
202 / VALERAM PALACE, SAIBAB PARK,
EVERSHINE NAGAR, MALAD (WEST), MUMBAI
Maharashtra
400064 00001301540000066097
952 05-AUG-2017
LILAVATI NARHARI THAKER
NARHARI THAKER
1, 'GOKUL', GOKHALE ROAD, DAHANUKARWADI, Maharashtra
KANDIVALI (WEST) MUMBAI
400067 00001301540000070502
392 05-AUG-2017
00001206120000286086
00001206120000287776
00001206120000298661
00001206120000303501
1400
560
420
952
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
NIKHIL MULRAJ TOPRANI HUF
MULRAJ TOPRANI
199/5,KAILASH KUTIR,1ST FLOOR, NEAR AMAR
RESTAURANT, WADALA (WEST), MUMBAI
Maharashtra
SURJIT SINGH MUNCHA SINGH MINIYA
MUNCHA SINGH MINIYA
PANKAJ KUMAR VADILAL MEHTA
VADILAL
SANYAY N PANCHAL
JITENDRA KESHAVLAL THAKKAR
DILIPBHAI RAMANLAL SHAH
NAGINBHAI
KESHAVLAL DEVKARAN THAKKAR
SHAH RAMANLAL SHANKARLAL
MUKHOPADHYAY ASIS KARTICK
MUKHOPADHYAY KARTICK
KALPESHKUMAR RAMANLAL MEHTA
RAMANLAL
DAXESH SURESHBHAI PATEL
SURESHBHAI
PATEL UTKARSH VASANTBHAI
VASANTBHAI
JASUBEN RAMNIKLAL SHETH
RAMNIKLAL H SHETH
MENAJA VENKATANARAYANAN SANAPIRATI
SVVENKATANARAYANAN
ELANGO SHANMUGHA SUNDARAM
VSHANMUGHA SUNDARAM
Maharashtra
22/B,ANAND VIHAR CO-OP HSG SOC 19TH
A,ROAD, KHAR (WEST), MUMBAI
Gujarat
3 NAV CHETAN SOCIETY BANSWARA ROAD
JHALOD
Gujarat
WADI HANUMAN POLE VADODARA
Gujarat
15,VRUNDAVAN PARK DAKOR
Gujarat
NEAR MOTA MANDIR DOSHIVAGO SAVLI AT.
POST. SAVLI
Gujarat
B-10 ASTHA DUPLEX MANJALPUR VADODARA
VADODARA
AT. JABUGAM TA. PAVI JETPUR DIST. VADODARA Gujarat
AT. BODELI
A/3 VRAJDHARA SOCIETY B/H. PARIVAR SOCIETY - Gujarat
2 WAGHODIA ROAD VADODARA
Gujarat
A-1/2,SATKAR SOCIETY MUKTANAND
KARLEIBAUG VADODARA
Gujarat
08, RUPDEEP APPARTMENT OPP-ROKADNATH
SOCIETY LIONS HALL ROAD RECE COURCE
VADODARA
Tamil Nadu
B2, RAMASWAMY APPARTMENTS OLD NO.10,
NEW NO.39 WARREN ROAD, MYLAPORE
CHENNAI
Tamil Nadu
3B, SOUTH WIND APTS., 14, HANUMANTHA
ROAD BALAJI NAGAR,ROYAPETTAH CHENNAI
NSRPADMANABHAN
NA
MPITCHAMMAL
NA
BMUTHULAKSHMI
SBALASUBRAMANIAN
TMSUNDARA PANDIAN
PMEHALINGAM
KRAMACHANDRAN
KADAPPA CHETTIAR
VMAHALAKSHMI
SRAJA JEGAN
KVIKRAMATHIYAN
SEBASTIAN
A FRANCISKU AMALRAJA
AROCKIA SAMY
ANITA BALANA
VED PARKASH TANEJA
SANJEEV KUMAR
RAMESH BALANA
JEEVAN DAS
SH GOPI CHAND
BLOCK 24,FLAT 94 JEEVAN BHIMA NAGAR
MOGAPPAIR CHENNAI
903,PAVAZHA VEETHI NAVARATHINA NAGAR
KARAIKUDI
NO:2,VASANTHA VILLA SUBRAMANIAPURAM
8TH CROSS SOUTH EXTENSION KARAIKUDI
NO:903,PAVALA VEETHI NAVARATHINA NAGAR
KARAIKUDI
NO:C-6,SEONORA APARTMENT VALLUVAR SALAI
THILAGAR NAGAR KARAIKUDI
A-852, BHEL TOWN SHIP RANIPET
NO: 5 / 75 , THOVARILON KANMAI PANAIKULAM
SIVAGANGAI KALAYAR KOIL
NO: 2/171/A, KOTTAIYOOR KOTTAIYOOR [POST],
ILAYANKUDI [TAULK], SIVAGANGAI (DISTRICT),
58-A-BLOCK . . PADAMPUR
773 MODEL TOWN . . PANIPAT
E-35 INDUSTRIAL AREA . PANIPAT
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
400031 00001301540000104558
392 05-AUG-2017
400052 00001301540000146324
140 05-AUG-2017
389170 00001301670000052263
280 05-AUG-2017
390017 00001301670000098184
388225 00001301670000108438
391770 00001301670000165039
840 05-AUG-2017
560 05-AUG-2017
392 05-AUG-2017
390011 00001301670000269034
168 05-AUG-2017
391135 00001301670000290841
420 05-AUG-2017
390019 00001301670000292053
280 05-AUG-2017
390018 00001301670000385340
1680 05-AUG-2017
390007 00001301670000429516
952 05-AUG-2017
600004 00001301740000011065
392 05-AUG-2017
600014 00001301740000021033
952 05-AUG-2017
Tamil Nadu
600101 00001301740000022191
392 05-AUG-2017
Tamil Nadu
630002 00001301740000033275
350 05-AUG-2017
Tamil Nadu
630002 00001301740000053129
560 05-AUG-2017
Tamil Nadu
630002 00001301740000053678
140 05-AUG-2017
Tamil Nadu
630002 00001301740000058296
280 05-AUG-2017
Tamil Nadu
Tamil Nadu
632406 00001301740000062486
630561 00001301740000098411
462 05-AUG-2017
84 05-AUG-2017
Tamil Nadu
623702 00001301740000107391
140 05-AUG-2017
Rajasthan
Haryana
Haryana
335041 00001301760000010971
132103 00001301760000021261
132103 00001301760000023987
112 05-AUG-2017
672 05-AUG-2017
672 05-AUG-2017
First Name
Father/Husband First Name
Address
State
SATYENDRA MASESHWARI
SH DAMODAR BAGDI
GUNMALA GARG
SHRI DWARKA PRASAD GARG
RAJEEV JOSHI
NIDHI CHAPLOT
RAJESH R JAIN
LATE JAGANNATH JOSHI
OM PRAKASH CHAPLOT
RASIK LAL JAIN
ARUNA CHELAWAT
MAHENDRA KUMAR NAGPAL
NEENU GUPTA
ANIL KUMAR LODHA
SHAMMI RANI
SMANISH KUMAR
GURU DAYAL CHOUDHARY
RAJ KUMAR CHELAWAT
BLNAGPAL
SANJEEV KUMAR
SHANKER LAL LODHA
SH SUNIL KUMAR THAMMAN
SHBOAGHMAL JAIN
RICHPAL CHOUDHARY
INDRA BHANDARI
SURENDRA KUMAR BHANDARI
USHA NIGAM
RADHEY SHYAM VIJAYVARGIA
PUSHPA GUPTA
GYAN SINGH
DHAN RAJ
OM PRAKASH GUPTA
AJAY CHAWLA
SHGANESH DASS CHAWLA
Rajasthan
MAHESHWARI MEDICAL STORE . . CHHABRAGUGOR
Madhya Pradesh
62/6 MANORMA GANJ OPP. ROYAL HEIGHTS
BUILDING INDORE
Rajasthan
18, POLO GROUND . . UDAIPUR
Rajasthan
377,K-1 ROAD BHUPALPURA . UDAIPUR
Rajasthan
136, SECTOR NO. 8 HIRAN MAGRI UDAIPUR
UDAIPUR
Rajasthan
81, MALDASS STREET UDAIPUR . UDAIPUR
Rajasthan
112 PANCHWATI ALWAR . ALWAR
Haryana
E35 IND,AREA PANIPAT
Rajasthan
55,A ROAD BHOPAL PURA UDAIPUR
Haryana
Q.NO.12, E.S.I.HOSPITAL CAMPUS PANIPAT
Tamil Nadu
22 KEAVA NAGAR CUDDALORE
A-76 MOTI NAGAR NITYANAND NAGA QUEENS Rajasthan
ROAD JAIPUR
Rajasthan
21, SHARDA NAGAR NEAR BOHRA GANESHJI
UDAUPUR
Rajasthan
13/826 MALVIYA NAGAR JAIPUR
Rajasthan
43 ARVIND NAGAR UDAIPUR
Rajasthan
NAHAR ROAD GANGAPUR CITY DIST. SAWAI
MADHOPUR
334 SECTOR-11 URBEN ESTATE PART-1 PANIPAT Haryana
shaveta Bhatia
B R AGGARWAL
Vijay Kumar Bhatia
DC AGGARWAL
Haryana
955/22 jhung colony Rohtak Rohtak
RZ-6 ASHOK PARK WEST SAGARPUR NEW DELHI Delhi
PRASHANT KUMAR
UMESH CHAND SRIVASTAV
PARASMAL CHUNNILAL JAIN
CHUNNILAL JAIN
CHANDRAKANT JAIN
AKHILESH KUMAR SRIVASTAVA
VIJAYRAJ
SH LSSRIVASTAVA
SHARWAN KUMAR GUPTA
LATE SH SURAJ MAL GUPTA
GOVIND B SHARMA
BRIJ MOHANJI
RADHESHYAM MISHRA
RAKHI PRAYAS PRADHAN
SIYARAM MISHRA
PRAYAS PRADHAN
D JAYALAXMI JAYALAXMI
D JAGADESHWAR REDDY
USHA
TANU BHARDWAJ
SOM NATH
GIRISH KUMAR BHARDWAJ
SHYAM SUNDER NEEMA
SUDEEP SOMANI
SHRI GOKUL DAS NEEMA
SHNARENDRA KUMAR SOMANI
23-6-983/9, SHAH ALI BANDA DEWDI KISHAN
PRASAD HYDERABAD
88, VITHALWADI, 1ST FLOOR, KALBADEVI ROAD,
Mumbai
37, SHANTI NAGAR JAIN COLONY INDORE
C/O BANK OF RAJASTHAN, CITY PL MEERUT.
MEERUT.
NEAR KAMLA FLOUR MILL MUNIM PADA
GANGAPUR CITY DISTT SAWAI MADHOPUR
70, THIRUPALLI STREET 2ND FLOOR, FRONT SIDE
SOWCARPET CHENNAI
SINDHI COLONY MORENA
EVEREST GARDEN, P-10/1, OPP MI WAVE
TOWER,NAROLI ROAD SILVASSA SILVASSA
GRUHAKALPA HOME NEEDS, ATMAKUR
MAHBUBNAGAR - DT. HYDERABAD
724/23,D L F COLONY,ROHTAK ROHTAK
D/O SHRI GIRISH KUMAR BHARDWAJ 5-E-84 JAI
NARAYAN VYAS COLONY BIKANER
SUBHASH CHOWK SANAWAD
E-96, BAKHTAWAR RAM NAGAR, INDORE
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
325220 00001301760000027681
392 05-AUG-2017
452001 00001301760000039315
420 05-AUG-2017
313001 00001301760000045439
313001 00001301760000045686
313001 00001301760000046276
392 05-AUG-2017
560 05-AUG-2017
560 05-AUG-2017
313001
301001
132103
313001
132103
607002
302021
392
140
840
280
952
952
392
00001301760000047041
00001301760000063435
00001301760000077511
00001301760000093289
00001301760000094278
00001301760000096368
00001301760000096524
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
999999 00001301760000109154
280 05-AUG-2017
302017 00001301760000118908
313001 00001301760000121353
322201 00001301760000134964
952 05-AUG-2017
280 05-AUG-2017
420 05-AUG-2017
132103 00001301760000141002
392 05-AUG-2017
124001 00001301760000157399
110046 00001301760000158884
280 05-AUG-2017
392 05-AUG-2017
Andhra Pradesh
500065 00001301760000163187
952 05-AUG-2017
Maharashtra
400002 00001301760000167240
672 05-AUG-2017
Madhya Pradesh
Uttar Pradesh
452002 00001301760000171314
250001 00001301760000171426
42 05-AUG-2017
392 05-AUG-2017
Rajasthan
322201 00001301760000195122
280 05-AUG-2017
Tamil Nadu
600079 00001301760000206821
56 05-AUG-2017
Madhya Pradesh
Gujarat
476001 00001301760000249469
396230 00001301760000261347
952 05-AUG-2017
1120 05-AUG-2017
Andhra Pradesh
509131 00001301760000261615
392 05-AUG-2017
Haryana
Rajasthan
124001 00001301760000261839
334003 00001301760000263553
1120 05-AUG-2017
2240 05-AUG-2017
Madhya Pradesh
Madhya Pradesh
451111 00001301760000265318
452018 00001301760000265487
952 05-AUG-2017
560 05-AUG-2017
First Name
Father/Husband First Name
Address
State
RAVINDRA POKHARNA
SHANTI LAL POKHARNA
VINOD CHAPLOT
SHSHANTI LAL JI
SHBHURA LAL JI
SAMPAT RAJ JAIN
Rajasthan
Rajasthan
Rajasthan
RAJSHREE JAIN
RAHUL JAIN
VAISHALI JOSHI
BHURAMAL JAIN
ASHOK KUMAR JAIN
MRARUN JOSHI
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
452001 00001301760000266803
452018 00001301760000266818
452008 00001301760000266841
952 05-AUG-2017
952 05-AUG-2017
392 05-AUG-2017
JAYSHREE JAIN
JAGDISH KATARIA
REKHA KATARIA
KAMA L KUMAR SHARMA
BMJAIN
BHANWAR KATARIA
JAGDISH KATARIA
JAGDISH CHANDRA SHARMA
Madhya Pradesh
Rajasthan
Rajasthan
Rajasthan
452001
313001
313001
313211
952
952
952
280
MANJU KOTHARI
SUDHIR KOTHARI
BHOOROOP - 75-KASHIPURI BHILWARA
BHOOROOP 75,KASHIPURI BHILWARA
56-A, NANDAN KANAN SAMTA NAGAR SECTOR-3
NEAR JAIN TEMPLE UDAIPUR
62/6, MANORAMA GANJ INDORE
8, SAKET NAGAR, INDORE
B-104, L.I.G., BEHIND CHL APOLLO HOSPITAL,
INDORE
62/6, MANORAMA GANJ INDORE
343 MAIN ROAD BHUPAL PURA UDAIPUR
343, MAIN ROAD BHUPAL PURA UDAIPUR
C-26 RAJPURA DARIBA MINES POST DARIBA
DISTRICT RAJSAMAND UDR
23,KARJALI HOUSE MOTICHOHATTA UDAIPUR
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
311001 00001301760000265639
392 05-AUG-2017
311001 00001301760000265662
392 05-AUG-2017
999999 00001301760000265736
392 05-AUG-2017
Rajasthan
313001 00001301760000270554
392 05-AUG-2017
NITESH KUMAR DARAK
DAMODAR LAL DARAK
Andhra Pradesh
500016 00001301760000285043
140 05-AUG-2017
VIDHI GUPTA
OM PRAKASH GUPTA
Rajasthan
334001 00001301760000417151
280 05-AUG-2017
YOGESH CHANDRA KHABYA
SEEMA JAIN
KHURSHID ALI KAGZI
HKUBI LAL KHABYA
HARISH JAIN
MOHDHUSSAIN
N-ROAD-152,BHOPALPURA UDAIPUR
VPO NAI TEH. GIRWA DISTT. UDAIPUR NAI
283/10,CHAMAN PURA HATHI POLE, UDAIPUR
Rajasthan
Rajasthan
Rajasthan
313001 00001301760000438807
313025 00001301760000466600
313001 00001301760000499381
840 05-AUG-2017
280 05-AUG-2017
700 05-AUG-2017
VIJAY KUMAR VERMA
RAMJILAL VERMA
113/OLD WARD NO3/NEW WARD NO14 SIKAR
Rajasthan
332001 00001301760000530619
140 05-AUG-2017
AJAY KUMAR NANDWANA
OM PRAKASH NANDWANA
Rajasthan
302012 00001301760000558795
280 05-AUG-2017
SADHANA SALGIYA
SHMAHENDRA SALGIYA DALAL
Rajasthan
312605 00001301760000567867
1400 05-AUG-2017
PRADEEP YADAV
SHRI RAM MANI YADAV
Chhattisgarh
492001 00001301760000578750
56 05-AUG-2017
PRAKASH MANDHANIA
RAMAVTAR MANDHANIA
Rajasthan
341505 00001301760000579049
280 05-AUG-2017
HARISH KUMAR BHATIA
DAYAL DASS
Haryana
132103 00001301760000593298
280 05-AUG-2017
MANISH CHAPROT
NARENDRA KUMAR CHAPROT
IN FRONT OF PANCHAYAT SAMITI BIHRON KA
BAS, PANKHA JHOTWARA JAIPUR
227/1 NICHALA BAZAR PARTAPGARH
PARTAPGARH
MIG-259 (STANDARD) PHASE-I, GATE NO.2 KABIR
NAGAR RAIPUR
BALAJI COLONY BORAWAR ROAD MAKRANA
DISTRIC-NAGAUR MAKRANA
654-L MODEL TOWN OPP; RAVINDERA HOSPITAL
PANIPAT
35-K, DHANKUTA GALI JANKUPURA MANDSAUR
Madhya Pradesh
458001 00001301760000601301
952 05-AUG-2017
SHYAM LAL PARIKH
NATHULAL PARIKH
JANKUPURA NEAR CHOURA TEMPLE MANDSAUR Madhya Pradesh
458001 00001301760000622653
280 05-AUG-2017
YOGESH UPADHYAYA
MAHENDRA GHISULAL JAIN
PRAMOD KUMAR UPADHYAYA
GHISULAL JAIN
Rajasthan
Rajasthan
313001 00001301760000632144
311001 00001301760000641784
112 05-AUG-2017
952 05-AUG-2017
ALTAF HUSSAIN SAMMA
MOHAMMAD NAZIM KHAN
191 - INDRA PURI BHUWANA UDAIPUR
MAHENDRA GHISULAL JAIN 2-R-4 R.C. VYAS
COLONY BHILWARA BHILWARA
SIRE MANDIR ROAD 1ST BAPU NAGAR JALORE
Rajasthan
343001 00001301760000657146
980 05-AUG-2017
SUMIT SETH
SHRI KIRAN SETH
Uttar Pradesh
102005 00001301760000661467
560 05-AUG-2017
NARENDRA KUMAR KANSARA
NATHU LAL
Rajasthan
343001 00001301760000852929
28 05-AUG-2017
7-1-217/D/A - AMEERPATH OPP.NATURE CURE
HOSPITAL HYDERABAD
D/O SHRI OM PRAKASH GUPTA CHANDA
BHAWAN, TYAGI WATIKA, JAIL WELL BIKANER
625-B, SHIPRA SUN CITY INDRAPURAM
GHAZIABAD
S/O NATHU LAL 274,NEAR LAL POL JALORE
PINCode
00001301760000266881
00001301760000270267
00001301760000270290
00001301760000270419
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
ALOK KUMAR SINGH
DINESH PRASAD SINGH
Rajasthan
NITIN SHARMA
JAYESH RANCHHODBHAI UMARVADIA
MAHAVIRPRASADSHARMA
RANCHHODBHAI LALBHAI UMARVADIA
Rajasthan
Gujarat
335001 00001301760000898514
391320 00001301870000033944
140 05-AUG-2017
560 05-AUG-2017
YASHWANT NANUBHAI PATEL
NANUBHAI
Gujarat
390006 00001301870000039323
6944 05-AUG-2017
RAVINDRA KUMAR RAI
NA
Gujarat
389390 00001301870000050683
392 05-AUG-2017
JAIMIN PANKAJKUMAR PATEL
PANKAJKUMAR
Gujarat
390002 00001301870000065153
392 05-AUG-2017
JIGNASHA THACKER
MAHESH
ROOM NO. 09, - B TYPE G E T HOSTEL KHETRI
NAGAR KHETRI NAGAR
11-A-PREM NAGAR SRIGANGANAGAR
11/43, GUJARAT REFINERY TOWNSHIP P.
JAWAHARNAGAR VADODARA
10-SAI KRUPA APPTT. OPP. L.B.S. SCHOOL HARNI
ROAD, VADODARA
C/O BANK OF BARODA JAMBUGHODA BRANCH
NR. POST OFFICE VADODARA
B- 57/B GIRIRAJ INDUSTRIAL SOC, NEW SAMA
ROAD VADODARA
B-72 MANGAL MURTI TENAMENT B/H SAMTA
PLOT NR. SUBHANPURA VADODARA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
333504 00001301760000862555
350 05-AUG-2017
Gujarat
390021 00001301870000079603
952 05-AUG-2017
HETALBEN ARVINDBHAI PATEL
NA
Gujarat
389320 00001301870000083734
1148 05-AUG-2017
SHAILESH BHAILALBHAI PATEL
AMITA SHYAMSUNDAR SHETTY
BHAILALBHAI PATEL
SHYANSUNDAR SHETTY
Gujarat
Maharashtra
391760 00001301870000101714
411037 00001301870000204604
112 05-AUG-2017
952 05-AUG-2017
JAYRAM AMRUT GOMLE
AMRUT D GOMLE
Maharashtra
400012 00001301870000237940
392 05-AUG-2017
PRASANNA GANPATRAO DESHMUKH
GANPATRAO DESHMUKH
Maharashtra
412206 00001301870000274440
672 05-AUG-2017
NIRMALA TRIPATHI
GOPINATH MISHRA
SRI ISHWAR NARAIN TRIPATHI
BASUDEV MISHRA
Uttar Pradesh
Chhattisgarh
208025 00001301930000077906
494556 00001301930000171341
392 05-AUG-2017
140 05-AUG-2017
YOGESH KUMAR SAVARIA
YASHWANT SAVARIA
Chhattisgarh
496001 00001301930000212795
924 05-AUG-2017
KAMALA NEOG
DURGA DHAR NEOG
Assam
786602 00001301930000345243
84 05-AUG-2017
PRAMOD KUMAR AZAD
SRI SUNDER YADAV
Bihar
803214 00001301930000402041
140 05-AUG-2017
KEDARNATH SATPATHY
JATINDRA KUMAR PANDA
BENUDHAR SATPATHY
BHAWANI SHANKAR PANDA
Orissa
Orissa
759122 00001301930000511566
766001 00001301930000548227
1400 05-AUG-2017
140 05-AUG-2017
PRASHANTA KUMAR KALITA
MAHENDRA NATH KALITA
Assam
786602 00001301930000549902
14 05-AUG-2017
KASINATH DASH
RAJNIKANT J VALVI
NRUSINGH CHARANA DASH
JARMANSINH RATANSINH VALVI
NR WATER TANK DEROLGAM TA--KALOL DISTPANCHMAHAL
GANDHI FALIA WAGHODIA DIST-BARODA
2A/11,SANGAM PARK, MAHARSHI NAGAR, .
PUNE
120/8, MAHADEVACHIWADI, G.D.AMBEDKAR
MARG, . MUMBAI
AT POST 1, NANDAEEP , VETAL PETH, BHOR
BHOR
117/409 O BLOCK GEETA NAGAR KANPUR
TYPE-V/9 AT&PO-KIRANDUL DIST DANTEWADA
KIRANDUL
PASS W NO 17 H N 232 GANDHIGANJ NEAR
STATE BANK RAIGARH
QTR NO. D/S/C- 26 ASSAM GAS CO. LTD
HOUSING COLONY DULIAJAN
C/O DR.RAM DEOPRASAD STATION ROAD BARH,
(INDRAPURI) P.O.BARH(R.S.) PATNA
SIMILIPARA ANGUL
SARAIGHAR PARA BHAWANIPATNA
BHAWANIPATNA
IT DEPARTMENT OIL INDIA LIMITED DULIAJAN
DIST DIBRUGARH DULIAJAN
QR NO III/20 TTS DEEPSIKHA, ANGUL
D/1 GOVERMENT QUARTER OFFICE 1 NEAR COZY
DHUNDHIYAWADI ROAD PALANPUR PALANPUR
Orissa
Gujarat
759147 00001301930000559372
385001 00001301930000609885
140 05-AUG-2017
14 05-AUG-2017
RAJESH KUMAR SINHA
BIRENDRA KUMAR SINHA
Chhattisgarh
497335 00001301930000683231
210 05-AUG-2017
MANJU MAHENDRU
RASHMI SHUKLA
RAMNATH GIRDHAR
RAM ASHREY PANDEY
Madhya Pradesh
Uttar Pradesh
462023 00001301930000684537
273016 00001301930000707762
280 05-AUG-2017
350 05-AUG-2017
SEEMA GUPTA
JAGADISH PRASAD
QRT NO 2C/2 SECL COLONEY BAIKUNTHPUR DIST
KOREA KOREA
A 285 MINAL RESIDENCY J K ROAD BHOPAL
HIG 44 SIDDARTHA ENCLAVE TARAMANDAL
ROAD GORAKHPUR
QTR NO C-15 CLUSTER-NO 1 NIGAHI
PROJECT,P.O. NIGAHI SINGRAULI
Madhya Pradesh
486884 00001301930000714841
140 05-AUG-2017
First Name
Father/Husband First Name
Address
State
B JYOTHI
KRISHNAPPA BETTADARAYA
Orissa
SHIPRA GANGWAR
TEJPAL SINGH
Uttar Pradesh
243001 00001301930000757134
28 05-AUG-2017
ANIL VINAYAK KEKRE
MOHAMED ABOOBACKER S S
V Y KEKRE
MOHIDEEN S M M S
Madhya Pradesh
Tamil Nadu
487001 00001301930000784616
627005 00001301930000815413
420 05-AUG-2017
28 05-AUG-2017
DEBENDRA KUMAR BEHERA
RATNAKAR BEHERA
Orissa
756100 00001301930000826311
392 05-AUG-2017
KUMAR JIWESHWAR
CHITTARANJAN SINGH
QR NO B 19 SECTOR 3 NALCO TOWNSHIP
DAMANJODI DIST KORAPUT DAMANJODI
H NO 103 ASHISH ROYAL PARK THANA BARADARI
OPPOSITE DENTAL COLLEGE PILIBHIT BY PASS
ROAD BAREILLY
GALI NO 10 PRATAP NAGAR NARSINGPUR
70 MYLAKADER STREET MELAPALAYAM
TIRUNELVELI
INFORNT OF SAMPARK HOTEL BYPASS BHADRAK
BHADRAK
KUMAR JIWESHWAR SHAILCHIT GOKUL PATH
NALAPAAR PATEL NAGAR PATNA PATNA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
763008 00001301930000718090
28 05-AUG-2017
Bihar
800024 00001301930000837068
728 05-AUG-2017
RAJESH GOVINDRAO ALNURE
GOVINDRAO UMAJIRAO ALNURE
Maharashtra
400051 00001301930000867122
14 05-AUG-2017
MANISH KUMAR ABHISHEK
SHARWAN KUMAR YADAV
Bihar
811214 00001301930000965827
140 05-AUG-2017
CHAMA SREEDHAR REDDY
CHAMA SIVARAMI REDDY
Andhra Pradesh
500048 00001301930000969739
504 05-AUG-2017
AMAR KUMAR BEHERA
PRANA KRUSHNA BEHERA
Orissa
751019 00001301930001024992
70 05-AUG-2017
MANISHA KUMARI
LAKSHMESHWAR JHA
NEW TELEPHONE EXCHANGE MOBILE SECTION
BSNL NEAR DVC CHOWK HAZARIBAG
Jharkhand
825301 00001301930001034301
28 05-AUG-2017
KUMAR GAURAV
S KARTHIKEYAN
AMBEDKAR PAL
SIVAGNANAM RAMASAMY
Z 126 FIRST FLOOR SECTOR 12 NOIDA
87 64 NORTH ST PUTHIRAGOUNDANPALAYAM
ATTUR TK SALEM
Uttar Pradesh
Tamil Nadu
201301 00001301930001035073
636119 00001301930001064149
210 05-AUG-2017
70 05-AUG-2017
K RAJESWARI
P KUPPUSAMY
Tamil Nadu
600014 00001301930001068348
280 05-AUG-2017
NARESH KUMAR SRIVASTAVA
KRISHNA KUMAR SRIVASTAVA
Uttar Pradesh
262701 00001301930001113964
280 05-AUG-2017
JATINDRA NATH DUTTA
LOKNATH DUTTA
Assam
786181 00001301930001118996
196 05-AUG-2017
VIJAYALAKSHMI MADESWARAN
NATARAJAN
Tamil Nadu
600042 00001301930001158653
42 05-AUG-2017
SHIV SINGH NEGI
HIRA SINH NEGI
Uttarakhand
249301 00001301930001219781
70 05-AUG-2017
DEEP DIXIT
VIRENDRA KUMAR DIXIT
Madhya Pradesh
452010 00001301930001306171
14 05-AUG-2017
SOURAV GHOSH
SIDDHARTHA GHOSH
NO 10 1 SUNDARESWARAR KOVIL STREET
ROYAPETTAH CHENNAI
COMPANY BAGH BEHIND KHERI CLUB
LAKHIMPUR
REGIONAL WORKSHOP NORTH EASTERN COAL
FIELDS COAL INDIA LIMITED P O MARGHERITA
DIST TINSUKIA
NO 999 LIG II 7 NHB COLONY VELACHERY
CHENNAI
NHPC LTD KOTLIBHEL HE PROJECT STAGE 1A P O
DEVPRAYAG DISTT TEHRI GARHWAL TEHRI
GARHWAL
BUNGALOW NO B 15 SHALIMAR TOWNSHIP A B
ROAD INDORE
ASIANA APARTMENT BUDDHA DEB BOSE ROAD
ASHRAM PARA PO SILIGURI SILIGURI
West Bengal
734001 00001301930001364097
14 05-AUG-2017
FLAT NO.126, BLDG NO.3A, ASHAPURA CHS,
NEAR GURUNANAK HOSPITAL, BANDRA (EAST)
Mumbai
AT POST OFFICE 2 PATAM NEAR POLICE STATION
NEW RAM NAGAR MUNGER
FLAT NO 506 MADAN MOHAN TOWERES
PADMANABHA NAGAR , RETI BOWLI
MEHIDIPATNAM
HIG 379 K-5 KALINGA VIHAR POST PATRAPARA
BHUBANESWAR BHUBANESWAR
PINCode
First Name
Father/Husband First Name
Address
State
PINKESH KUMAR
VIRENDER SINGH YADAV
ARVIND KUMAR
RAJ PAL SINGH
Uttar Pradesh
H NO 34 MOHALLA KATRA NR CHOTI MASJID
MANDI DHANURA J P NAGAR
C 64 6 NAPP TOWNSHIP PO NARORA TOWNSHIP Uttar Pradesh
DIST BULANDSHAHR BULANDSHAHR
RAJESH KUMAR
RAM NIWAS
SUNITA SHARMA
GOURI SHANKER SHARMA
OM PRAKASH MIRDHA
R SUNDAR
JETHA RAM MIRDHA
RAMASAMY
BINOY KUMAR SINHA
RAJIV NANDAN KUMAR
JAGDIP RAJESHBHAI BHARAD
RAJESHBHAI BHARAD
RAJESH KUMAR SAHU
NA
NAGESWARARAO BOJJA
VISHNU BOJJA
SARFRAZ AHMAD
MD NEZAMUDDIN
NIRJA JALOTA
SUPRAVA TRIPATHY
UMA SHANKAR MEHROTRA
NABA KISHORE SARANGI
NARADE VIJAYKUMAR P
PRABHAKAR GUNDAPPA NARADE
JAYENDRA KESHAVLAL RAWAL
NA
MANSUKHLAL BHANJIBHAI SOJITRA
NA
ASHWIN BHOGILAL DESAI
SUSHILA JAYENDRA RAWAL
NA
NA
BHAVNA MADHUSUDAN JUMANI
NA
BHARATKUMAR MAGANLAL DOSHI
NA
PRATIK RAMESHCHANDRA DESAI
NA
CHIMAN GORADHAN UKANI
NA
BHAVIKA JAGDISHBHAI VALA
NA
ANILKUMAR MANUBHAI VAGHASIA
NA
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
244231 00001301930001381387
560 05-AUG-2017
202389 00001301930001402577
140 05-AUG-2017
183 ASOLA FATEHPUR BERI BEHIND SANCHAR
HAAT NEW DELHI
CO G S SHARMA 3RD FLOOR DEEPANNITA
APARTMENT SREE MAA SARANI SOUTH
BABUPURA SILIGURI
VILLAGE BYDSU TH MAKRANA NAGAUR
NO 3 STAR APARTMENTS NORTH HIGH GROUND
ROAD TIRUNEVELI TIRUNEVELI
TTS TYPE III/10 NTPC COLONY RIHANDNAGAR
BIJPUR SONEBHADRA
D -III, RAJ RESIDENCY HARIA HOPITAL ROAD VAPI
Delhi
110074 00001301930001403971
70 05-AUG-2017
West Bengal
734001 00001301930001429390
14 05-AUG-2017
Rajasthan
Tamil Nadu
341505 00001301930001490348
627011 00001301930001492307
14 05-AUG-2017
140 05-AUG-2017
Uttar Pradesh
231223 00001301930001567957
560 05-AUG-2017
Gujarat
396195 00001301930001629846
140 05-AUG-2017
75 CHANKYAPURI NARMADA NAGAR
ANNAPURNA ROAD INDORE
D NO 2 152 PITHAPURAM MANDAL
BRPATHIPADU
38 SULEMAN GANJ VARD NAO 28 SULEMAN
GANJ VARDNAO SASARAM ANCHAL ROHTAS
Madhya Pradesh
452009 00001301930001633681
28 05-AUG-2017
Andhra Pradesh
533450 00001301930001635497
28 05-AUG-2017
Bihar
821115 00001301930001691081
42 05-AUG-2017
Jharkhand
Orissa
827009 00001301930001721911
751030 00001301930001795387
70 05-AUG-2017
840 05-AUG-2017
Maharashtra
416407 00001301930001913237
14 05-AUG-2017
Gujarat
363621 00001301990000045513
448 05-AUG-2017
Gujarat
360490 00001301990000061128
952 05-AUG-2017
Gujarat
Gujarat
360001 00001301990000069211
361140 00001301990000079319
952 05-AUG-2017
392 05-AUG-2017
Gujarat
360370 00001301990000081744
140 05-AUG-2017
Gujarat
360005 00001301990000082110
952 05-AUG-2017
Gujarat
360370 00001301990000101624
112 05-AUG-2017
Gujarat
360410 00001301990000105880
56 05-AUG-2017
Gujarat
360004 00001301990000107548
840 05-AUG-2017
Gujarat
364240 00001301990000107947
952 05-AUG-2017
SEC 4/F QR NUM 4073 B S CITY BOKARO
MIG -120 KOLATHIA HBC PH 1A KHANDAGIRI
AIGINIA BHUBANESWAR
1078 ZAKKAKE GALLI MALAGAV TAL MIRAJ DIST
SANGLI MIRAJ
B/28 GSFC TOWN SHIP GSFC COMPLEX MOTI
KHAVDI JAMNAGAR
C/O PATEL MANDP SERVICE,RAJMAR G,GANDI
CHOWK, UPLETA
13,GUNDAWADI,ASHUTOSH RAJKOT
B/28 GSFC TOWN SHIP GSFC COMPLEX MOTI
KHAVDI JAMNAGAR
MADHUSUDAN HARIRAM JUMANI JAMAIWADA
B/H KANYA SHALA JETPUR
AMARNATH JALARAM PLOT 3,B/H T .N.RAO
CO.INDIRA CHOWK,150FTRD RAJKOT
SUBHASH STREET KHODPARA STREET NO.A/8
JETPUR
AVEDA CHOWK, NANU CHAKER, DIST. RAJKOT
DHORAJI
RAVIRAJ 3-NAVAL NAGAR, MAVDI PLOT MAIN
ROAD, RAJKOT
AT & POST BUDHANA DIST. BHAVNAGAR VIA.
SIHOR BUDHANA
First Name
Father/Husband First Name
Address
State
SILPABEN RAKESHBHAI DASANI
NA
RAKESH NAVALDAS DASANI
NA
NEETA NITESHBHAI BUDDHDEV
NA
Gujarat
RAJ,PANCHAVATI NAGAR,OPP:- ATITHI
APARTMENT,PACHAVATI SOCIETY MAIN ROAD,
RAJKOT
Gujarat
RAJ,PANCHAVATI NAGAR,OPP:- ATITHI
APARTMENT,PANCHAVATI SOCIETY MAIN ROAD,
RAJKOT
GIRIRAJ,6-SHIV NAGAR,GONDAL RO AD RAJKOT Gujarat
KULDIP MAHENDRABHAI GADHAVI
GAURANG HARILAL VASANI
NA
NA
MAYURIBEN DEEPAKBHAI SAKHIYA
NA
HERMA DINESHBHAI BHAGWANJI
NA
SONIYA RAJAN
K V RAJAN
JAGDEV SINGH BHANDAL
DIL WARA SINGH
BHAIRAB DATT NAILWAL
GOBIND BALLABH
BHAGIRATH SOCIETY OPP.MARKETINGYARD
RAJKOT
PERUVANKULANGARA OLLUR P O THRISSUR
THRISSUR
CANARA BANK NEAR BUS STAND MAIN ROAD
NAWAN SHAHAR PUNJAB
POCKET NO 40 H NO 06 C R PARK NEW DELHI
RAJESH KUMAR
BISHAN SINGH
SUNIL SHARMA
SURENDER DUTT SHARMA
DHAN SINGH
CHANDER SINGH
ANURADHA JUGAL KISHORE TAPADIA
JUGAL KISHORE
MANDAR ANAND JOGLEKAR
VAIJAYANTHI S V
NA
VEERARAGHAVAN C S
H DEEPAK KUMAR SACHDEV
G HANSRAJ SACHDEV
NO 5 1ST CROSS NAGAPPA STREET P G HALLI
SESHADRIPURAM MAIN ROAD BANGALORE
ANAND PALANIAPPAN
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
360001 00001301990000186591
1400 05-AUG-2017
360002 00001301990000186608
1400 05-AUG-2017
360004 00001301990000210579
392 05-AUG-2017
Gujarat
JAYDEV STREET MAINBAZAR, JASDAN
Gujarat
YOGI 24A NANDANVAN SOCIETY ST.2 OPP
GIRIRAJ NAGAR 150FT RING RD NR.RAIYA CIRCLE
RAJKOT
SATYAM,NEAR JALARAM PAN, PANJARAPOLE,10- Gujarat
RANCHHOD NAGAR, BHAVNAGAR ROAD, RAJKOT
360050 00001301990000273912
360007 00001301990000278277
560 05-AUG-2017
28 05-AUG-2017
360003 00001301990000298802
476 05-AUG-2017
Gujarat
360004 00001301990000307058
560 05-AUG-2017
KERALA
111111 00001302070000023734
392 05-AUG-2017
Haryana
134112 00001302070000025104
952 05-AUG-2017
Delhi
110019 00001302070000030978
952 05-AUG-2017
POCKET NO 40 H NO 06 C R PARK NEW DELHI
Delhi
110019 00001302070000031019
952 05-AUG-2017
POCKET NO 40 H NO 6 CHITTARANJAN PARK
NEW DELHI
POCKET NO 40 H NO 6 CHITTARANJAN PARK
NEW DELHI
NIRALA BAZAAR PINK PALACE SMARTH NAGAR
AURANGABAD
3/A VANDANA NAGAR EXT INDORE
NATIONAL FINANCE COMPANY P O BOX 1706
POST CODE 112 RUWI SULTANATE OF OMAN
Delhi
110019 00001302070000031141
952 05-AUG-2017
Delhi
110019 00001302070000031228
952 05-AUG-2017
Maharashtra
111111 00001302070000050952
1904 05-AUG-2017
Madhya Pradesh
NA
452001 00001302070000070844
111111 00001302070000071508
952 05-AUG-2017
2576 05-AUG-2017
Karnataka
560003 00001302070000071755
392 05-AUG-2017
NA
NO 284 RAYAPPA LAYOUT OPP P AND T COLONY Karnataka
12TH MAIN 14TH CROSS BANGALORE
560045 00001302070000072117
392 05-AUG-2017
K JEETENDRA GANDHI
K L GANDHI Late
Karnataka
560010 00001302080000081319
392 05-AUG-2017
R BHAVANI
N RAJAGOPALAN
Tamil Nadu
600041 00001302080000110425
392 05-AUG-2017
SOHAN LAL SHARMA
BEGRAJ SHARMA
76, 1ST FLOOR, 71ST CROSS, 5TH BLOCK,
RAJAJINAGAR, BANGALORE
H3/9, TNHB FLATS THIRUVALLUVAR NAGAR
THIRUVANMIYUR CHENNAI
M.G. ROAD BEGUNTARY . JALPAIGURI
West Bengal
735101 00001302080000281817
1400 05-AUG-2017
First Name
Father/Husband First Name
Address
State
NARAYAN KRISHNA BRAHMANKAR
KRISHNA
SAI CHAMBERS, PROFESSOR COLONY,SAVEDI
AHMEDNAGAR AHMEDNAGAR
Maharashtra
PRAKASH VINAYAK DANGE
VINAYAK
NEELAM SAHU
KULDEEP SAHU
DILIP ZUMBARLAL KOTHARI
ZUMBARLAL
Maharashtra
SRINIVAS BURANAGAR NEAR TAPOWAN
AHMEDNAGAR
QNO.P-108/D 111 VRDE CAMPUS VAHAN NAGAR Maharashtra
AHMEDNAGAR
Maharashtra
202, ADARSH RESIDENCY, MALHAR CHOWK,
STATION ROAD, AHMEDNAGAR AHMEDNAGAR
SHEETAL SANJAY MANTRI
SANJAY
BANSI KONDIBA PANGRE
KONDIBA
AASHA SIDHARTH LOKHANDE
SIDHARTH
RAJEEV DILIP THAPAR
DILIP
PRITI SHYAM GULATI
SHYAM
SHRIKRISHNA PURUSHOTTAM DHAKATE
PURUSHOTTAM
SAGAR HARGOVIND SHARMA
HARGOVIND
ZUMBERLAL BHAGWANDAS KOTHARI
BHAGWANDAS
SANDHYA RAJU THOTE
RAJU
VISHNUDAS GOKULDAS SHETAJI
GOKULDAS
PRASHANT PRAKASH HAPSE
PRAKASH
LEELA RAVINDRA SURATWALA
RAVINDRA
DEVENDRA UPENDRA TAMANE
UPENDRA TAMANE
VIJAY GOWARDHANDAS BIYANI
GOWARDHANDAS BIYANI
SANJAY RADHESHYAM AGRAWAL
RADHESHYAM
MANGALA JAYANT HURKAT
PRAVIN LAXMAN BAGADE
JAYANT MHURKAT
LAXMAN BAGADE
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
414003 00001302190000011172
392 05-AUG-2017
414005 00001302190000019061
952 05-AUG-2017
414001 00001302190000022159
56 05-AUG-2017
414001 00001302190000030742
70 05-AUG-2017
Maharashtra
DAMODHAR IN VIDEOCON MAIN FACTORY
COMPOUND SAHAKAR SABHAGRAH ROAD
AHMEDNAGAR
VARAD SHASTRI NAGAR SHEVGAON SHEVGAON Maharashtra
414001 00001302190000046235
392 05-AUG-2017
414502 00001302190000073546
280 05-AUG-2017
Maharashtra
414001 00001302190000075241
672 05-AUG-2017
Maharashtra
414001 00001302190000083679
280 05-AUG-2017
Maharashtra
414003 00001302190000087688
252 05-AUG-2017
Maharashtra
414001 00001302190000088736
280 05-AUG-2017
A/ 02, SR.NO.26/ 14, MAHADEV APARTMENT,
BHISTBAUG, PIPELINE ROAD, AHMEDNAGAR
Maharashtra
414003 00001302190000090363
70 05-AUG-2017
8 NAVJIVAN COLONY BEHIND MARKET YARD
AHMEDNAGAR
PLOT NO 4/A ABHIYANTA COLONY
AURANGABAD ROAD AHMEDNAGAR
4093 NAVI PETH PANDHARPUR PANDHARPUR
Maharashtra
414001 00001302190000091008
238 05-AUG-2017
Maharashtra
414001 00001302190000093364
504 05-AUG-2017
Maharashtra
413304 00001302190000095074
700 05-AUG-2017
Maharashtra
414001 00001302190000104835
280 05-AUG-2017
Maharashtra
414003 00001302190000114520
280 05-AUG-2017
Maharashtra
444003 00001302310000006880
952 05-AUG-2017
Maharashtra
444003 00001302310000013180
56 05-AUG-2017
Maharashtra
SANJAY KUMAR VIJAY KUMAR CHILLIES
MERCHANT JANTA BAZAR AKOLA
Maharashtra
C/O RAJASHREE TRADERS, ANSING
AT-PO-GHIRNI, TA-MALKAPUR, DIST-BULDHANA Maharashtra
GHIRNI
444001 00001302310000015889
392 05-AUG-2017
444507 00001302310000020806
443101 00001302310000031723
952 05-AUG-2017
140 05-AUG-2017
PLOT NO.42, SAMTANAGAR, SAVEDI,
AHMEDNAGAR
THPAR FOOD PRODUCTS SINDHI COLONY
TARAKPUR AHMEDNAGAR AHMEDNAGAR
C-1 PARAG CORNER MAHAVEERNAGAR
AHMEDNAGAR
PLOT NO 13, SAMARTH NAGAR NEAR DATTA
NAGAR PIPELINE ROAD AHMEDNAGAR
VISHAL COLONY AGARKAR MALA STATION ROAD
AHMEDNAGAR
PLOT NO 20 S NO 45/2/B/40 B ALANKAPUR
NIRMAL NAGAR SAVEDI AHMEDNAGAR
JALARAM HSG. SOCIETY, BUILDUNG NO. 3,
SHASTRI NAGAR AKOLA
F-4, DATTA APARTMENT OM HOUSING SOCIETY
NEAR JYOTI VIDYALAYA, GOR.ROAD AKOLA
First Name
Father/Husband First Name
Address
ASHA DEVENDRA TAMANE
DEVENDRA TAMANE
UJWAL BARSU PATIL
BARSU PATIL
Maharashtra
JALARAM HSG. SOCIETY, BUILDING NO. 3,
SHASTRI NAGAR, AKOLA
C/O B.E.ZOPE, TELEPHONE COLONY, MALKAPUR Maharashtra
443101 00001302310000034861
672 05-AUG-2017
ASEMA ABDUL RAUF SHAIKH
AMIT PRAFULLA RATHI
ABDUL RAUF
PRAFULLA G RATHI
PLOT NO 69, AZAD COLONY, AKOLA
2, APANA GHAR, TOSHNIWAL LAYOUT AKOLA
Maharashtra
Maharashtra
444004 00001302310000042431
444004 00001302310000042995
840 05-AUG-2017
280 05-AUG-2017
SUNIL CHANDRAKANT PHAYADE
SHARAYU DEEPAK MANKAR
CHANDRAKANT GOVIND PHAYADE
DEEPAK LAXMAN MANKAR
Maharashtra
Maharashtra
444001 00001302310000051254
444005 00001302310000052199
140 05-AUG-2017
280 05-AUG-2017
LAXMIKANT BABANRAO YADAV
BABANRAO YADAV
Maharashtra
444001 00001302310000052741
840 05-AUG-2017
ASHFAQ ASGARALI HUSAIN
ANIL SURAJMALJI BHANDARI
ASGARALI AKBARALI
SURAJMALJI BHANDARI
Maharashtra
Maharashtra
444001 00001302310000054673
444001 00001302310000059384
560 05-AUG-2017
280 05-AUG-2017
GYANMAL PYARCHAND GANDHI
PYARCHAND
Maharashtra
444004 00001302310000060102
112 05-AUG-2017
KUAR DURGA PRATAP SINGH
RADHA RAMAN KUAR
Bihar
800013 00001302340000004477
560 05-AUG-2017
VISHWANATH SINGH
NA
Bihar
999999 00001302340000005544
140 05-AUG-2017
RAJENDRA BABULAL GUJRATHI
BABULAL TIKAMDAS GUJRATHI
SEARLE INDIA LTD TARFAIL AKOLA AKOLA
FLAT NO 1 GORE'S APARTMENT AMANKHAN
PLOT AKOLA
GAYATRI NAGAR OPP.BALODE LAYOUT HINGANA
ROAD AKOLA
BOHRA BUILDING TELIPURA CHOWK AKOLA
NOBLE GRAIN INDIA PRIVATE LTD MIDC 4 PLOT
NO 55 AKOLA
SWAVLAMBI NAGAR, BEHIND RANISATI
APPARTMENT, GORAKSHAN ROAD., AKOLA
H.NO-27 KITAB BHWAN LANE NORTH S.K.PURI
BORING ROAD PATNA
BIPIN BIHARI SINGH AT/PO FATEHPUR P.S.
DIDARGANJ PATNA
FLAT NO. 806/B, RAJ RESIDENCY -2, MAHAVIR
NAGAR, KANDIVALI(WEST) MUMBAI
Maharashtra
400067 00001302340000006018
392 05-AUG-2017
G PADMA
G GOWARDHANAN
Tamil Nadu
636905 00001302340000009665
1050 05-AUG-2017
VISHWAJEET NAYANSUKH GUGALE
NAYAN SUKH
Maharashtra
414001 00001302340000014411
980 05-AUG-2017
KUNDAN KUMAR
SURESHWAR PRASAD
Bihar
800001 00001302340000015951
392 05-AUG-2017
P PANNEERSELVAM
M PARAMASIVAM
Tamil Nadu
636004 00001302340000016860
56 05-AUG-2017
SANJAY KUMAR SINHA
LATE KEDAR NATH VERMA
Jharkhand
815301 00001302340000018946
1120 05-AUG-2017
PRATAP JIJARAM PANSARE
JIJARAM PANSARE
Maharashtra
421301 00001302340000020921
1120 05-AUG-2017
RAKESH SONY
RGSONY
700017 00001302340000022251
840 05-AUG-2017
MOHANRAM R
RANGASWAMYN
AZIMGANJ HOUSE 2ND FLOOR 7 CAMAC STREET West Bengal
KOLKATA
INDIAN OVERSEAS BANK REGIONAL OFFICE 2ND Tamil Nadu
FLOOR,IDEAL GARDEN FIVE ROADS SALEM
636004 00001302340000024198
280 05-AUG-2017
V MURUGAN
KVELAYUTHAM
Tamil Nadu
636008 00001302340000024977
952 05-AUG-2017
HARISH CHANDRA CHUNNILAL JAIN
CHUNNILAL JAIN
Maharashtra
421304 00001302340000025362
952 05-AUG-2017
MALEKA MIKDAD BHABRAWALA
MIKDAD S BHABHRAWALA
NA
999999 00001302340000031087
12768 05-AUG-2017
11/101, BAZAR STREET,
PAPPIREDDIPATTY(P.O.TK) DHARMAPURI DT.
PAPPIREDDIPATTY
AT/P.O/TAL PATHARDI DIST-AHMEDNAGAR
PATHARDI
KALYANPUR CEMENT LTD MAYURYA COMPLEX
FRAZER ROAD PATNA
NEW STAR SALEM COACHES 2/93 - A BYE PASS
ROAD MEYYANUR SALEM
C/O. B.K. VERMA MOHALLA-BARGANDA, BESIDEMADHUBAN VEGIS GIRIDIH
BL N.5, MANISH APT. ZUNJARRAO NAGAR, NEW
SHIVAJI PATH, KALYAN KALYAN (WEST)
MOOKKANERI CHINNA THIRUPATHI SALEM
SALEM
406, B VRUNDAVAN APARTS MURBAD ROAD
KALYAN (W) KALYAN
PO BOX NO. 8930 DUBAI DUBAI
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
444003 00001302310000033813
952 05-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
SHIVAJI DNYANU KARANDE
DNYANU K KARANDE
Maharashtra
PRATAP JIJARAM PANSARE
JIJARAM K PANSARE
Maharashtra
421301 00001302340000031171
560 05-AUG-2017
PUNIT SURANA
RUPCHAND SURANA
Assam
781001 00001302340000040980
140 05-AUG-2017
MANISH RATHI
LAXMI NIWAS RATHI
Assam
781001 00001302340000061137
840 05-AUG-2017
RAVINDRA SINGH
SHIV KUMAR SINGH
Assam
784176 00001302340000075927
280 05-AUG-2017
MANJULA NEOG
BHABEN NEOG
Assam
781014 00001302340000085494
840 05-AUG-2017
PRANITA SURENDRA BHANDARI
SURENDRA BHANDARI
Maharashtra
440017 00001302340000095667
140 05-AUG-2017
MACHHINDRA DEVARAM PATHARE
DEVARAM
B/103 , VANASHREE C.H.S KHANDAKPADA
KALYAN MUMBAI
15 , MANISH APT., ZUNJARRAO NAGAR KALYAN
(WEST) KALYAN
C/O. RAJIV BHANDAR KEDAR ROAD FANCY
BAZAR GUWAHATI
C/O LAXMI NIWAS RATHI FANCY BAZAR SHREE
LAXMI TEXTILE GUWAHATI
SHAKOMATO TEA ESTATE, PO - BISHWANATH
CHARALI, DIST- SONITPUR, BISHWANATH
CHARALI
JALUK BARI H.S. SCHOOL, PO. JALUKBARI, DISTKAMRUP, GUWAHATI
HOUSE NO:1575, ASHOK CHOWK, ASHOK
NAGAR. NAGPUR
SR.NO. 50/5/1,TUSHAR BLDG KIRTI NAGAR,
WADGAON BK TAL - PUNE, DIST- PUNE PUNE
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
421301 00001302340000031127
392 05-AUG-2017
Maharashtra
411041 00001302340000106572
140 05-AUG-2017
ASUBRAMANIAN
ARUNACHALAM
NO.3/217, SOUTH STREET, SIVAKALAI TUTICORIN Tamil Nadu
628753 00001302340000109062
1120 05-AUG-2017
SUVASH KUMAR SAHU
BHAVESH RAMANLAL PATEL
BAIDYANATH SAHU
RAMANLAL PUNJABHAI PATEL
Jharkhand
Gujarat
828111 00001302340000134207
383001 00001302340000144266
280 05-AUG-2017
560 05-AUG-2017
RAVINDRA NARAIN SINGH
ADI VENKATESWARA GUPTA VANKAYALA
RAM LAKHAN SINGH
SAMBAIAH VANKAYALA
SABJI PATTI JHARIA DHANBAD
BHOOMI POOJA FARM, MAHAVIRNAGAR
HIMATNAGAR
DAUD BIGHA PO - KUMHARAR PATNA
D.NO:5-60-2/68 3/4 ASHOK NAGAR GUNTUR
Bihar
Andhra Pradesh
800026 00001302340000153114
522002 00001302340000157220
280 05-AUG-2017
2800 05-AUG-2017
RAJESH BAJAJ
RADHA BALLABH BAJAJ
Madhya Pradesh
483501 00001302340000174238
140 05-AUG-2017
EDWIN P E
PULIMOTTIL
Maharashtra
401202 00001302340000250891
700 05-AUG-2017
RAKESH UPENDRABHAI JOSHI
UPENDRABHAI
Gujarat
364001 00001302340000299245
280 05-AUG-2017
RAJENDRA PRASAD AGARWALLA
OM PRAKASH AGARWAL
Jharkhand
828110 00001302340000342864
672 05-AUG-2017
SHREEHARSHA VASANT PHENE
VASANT
Maharashtra
400025 00001302360000005770
1680 05-AUG-2017
ASIT SWARUP
SHRI ANANT SWARUP
Delhi
110019 00001302590000070372
392 05-AUG-2017
PUSHPA THAKUR
Y S THAKUR
Delhi
110096 00001302590000072857
560 05-AUG-2017
K V GANGADHARAN
SHRI MVKNAIR
Delhi
110096 00001302590000074402
840 05-AUG-2017
R SAINATH
R RAMARAO
Delhi
110096 00001302590000074417
560 05-AUG-2017
SHOBHANA GANGADHARAN
KVGANGADHARAN
HOUSE NO 266/87 RAJEEV GANDHI WARD NO 13
KATNI
305/B, TIBERIAS, NEW BEHRAMPUR STELLA, NR.
ST. AGGESTINE SCHOOL, THANE
6-A,BILIPATRA TENAMENT, 1503, OPP CENTRAL
BANK, RUPANI, GHOGHA CIRCLE ROAD,
BHAVNAGAR
AT - DIGWADIH NO. - 12 PO - JEALGORA DISTDHANBAD DHANBAD
D/21, MAMTA A MARATHE MARG PRABHADEVI
Mumbai
383- NARMADA APPARTMENTS ALAKNANDA
NEW DELHI
106, SMRAT APARTMENTS VASUNDHRA
ENCLAVE DELHI
6,SAMRAT APTMNTS B-11,VASUNDHARA
ENCLAVE NEW DELHI
57, SAMRAT APPTS. B-11, VASUNDHARA
ENCLAVE DELHI
6,SAMRAT APT. B-11, VASUNDHARA ENCLAVE
DELHI
Delhi
110096 00001302590000074436
672 05-AUG-2017
First Name
Father/Husband First Name
Address
State
LALIT KUMAR SIKRI
MOHAN RAM SIKRI
Delhi
RAMESH KUMAR CHHABRA
NARINDER SINGH
Delhi
110096 00001302590000077116
952 05-AUG-2017
SURESH CHAND KANOJIA
SATISH CHANDRA SHARMA
SATYANARAIN GUPTA
D C KANOJIA
HARI KRISHAN SHARMA
LATE SIBLAL GUPTA
Delhi
Delhi
West Bengal
110093 00001302590000077232
110064 00001302590000085051
700001 00001302590000090469
392 05-AUG-2017
952 05-AUG-2017
952 05-AUG-2017
NARESH KUMAR BHATNAGAR
OM PRAKASH VERMA
KABIR BHATTACHARYA
SUCHETA SUDHA
SH K A BHATNAGAR
SRI GARIB DASS
LATE ANIL KUMAR BHATTACHARYA
RAMESH SUDHA
Delhi
Delhi
West Bengal
Haryana
110009
110053
743369
136118
420
392
112
392
NIRUPAMA KHARE
VINOD CHAUHAN
MANOUWAR NEZAM
RAKESH KUMAR KHARE
N S CHAUHAN
LATE NEZAMULHASAN
Madhya Pradesh
Chandigarh
Bihar
452010 00001302590000170335
160047 00001302590000172862
800006 00001302590000178353
672 05-AUG-2017
560 05-AUG-2017
672 05-AUG-2017
RAJESH GAUTAM
SUBHASH CHANDER CHARAYA
SH KAUSHKI PARSHAD
MANSA RAM CHARAYA
131-SAMRAT APTS. B-11,VASUNDHARA ENCLAVE
DELHI
163, SAMRAT APARTMENTS VASUNDHRA
ENCLAVE DELHI
122, BANK COLONY MANDOLI DELHI
B-336, B BLOCK HARI NAGAR NEW DELHI
7A, CLIVE ROW SIDE OF GUJARATI HINDU HOTEL
KOLKATA
B1/2, MODEL TOWN II DELHI
C-58/2, GALI NO 1/5 TANKI ROAD DELHI
SAHEBPARA,SONARPUR. 24,PARGANAS(S)
C/O RAMESH SUDHA SUBHASH MANDI
KURUKSHETRA
FH-293 SCHEME NO.54 INDORE
445 SEC 44 A CHANDIGARH
C/O..S.NEZAMUDDIN 20,SHARIF COLONY PATNA
PATNA
H.N.406, MAMTA ENCLAVE, NAC ZIRAKPUR
H.N.206, SECTOR 14, PWD (B&R) PANCHKULA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
110096 00001302590000074514
952 05-AUG-2017
Punjab
Haryana
999999 00001302590000208332
134109 00001302590000218562
392 05-AUG-2017
392 05-AUG-2017
VEENA GUPTA
RAKESH GUPTA
Punjab
144001 00001302590000223061
392 05-AUG-2017
K R PILLAI
KRISHNA PILLAI
Maharashtra
400064 00001302590000274201
952 05-AUG-2017
IGEETHA
KMILANGOVAN
Tamil Nadu
602001 00001302590000315091
280 05-AUG-2017
LPARASURAMAN
PLAKSHMANAN
Tamil Nadu
600018 00001302590000350483
840 05-AUG-2017
ASHOK KUMAR DASH
KRUSHNA CHANDRA DASH
Orissa
751001 00001302590000447756
840 05-AUG-2017
GAMPA BHAVANI SUNDARA LINGESWARA
GTRINADH
Andhra Pradesh
530019 00001302590000537263
700 05-AUG-2017
ABHAYKUMAR SHANTILAL MUTHA
SHANTILAL RAGHUNATH MUTHA
Maharashtra
414001 00001302590000638097
1400 05-AUG-2017
IQBAL SINGH
DALIP SINGH
Punjab
141001 00001302590001055275
1120 05-AUG-2017
ROHIT SINGHANI
SRI SUNIL KUMAR SINGHANI
Uttar Pradesh
273001 00001302590001070646
112 05-AUG-2017
PAWAN KUMAR
SRI ONKAR SHARMA
Jharkhand
829117 00001302590001087605
560 05-AUG-2017
SAWPAN GARAI
RAMESH CHANDER DHINGRA
AGHAR GARAI
SHGELA RAM
West Bengal
Haryana
731101 00001302590001131774
132103 00001302590001145785
140 05-AUG-2017
280 05-AUG-2017
JAGJEEVAN GUPTA GUPTA
KUSH GUPTA GUPTA
MLGUPTA
HL GUPTA
Uttar Pradesh
Uttar Pradesh
202001 00001302800000006316
202001 00001302800000006369
952 05-AUG-2017
672 05-AUG-2017
W/O RAKESH GUPTA 195 ,URBAN ESTATE-1
JALANDHAR
FLAT NO-1302, TOWER- IV,O-ZONE MULUND
LINK ROAD, OFF NEW LINK ROAD, MALAD ( W )
MUMBAI
NO70 NETHAJI STREET TRIVELLORE TRIVELLORE
4/5 PRITHVI AVENUE LIC OFFICERS QUARTERS
ABIRAMAPURAM CHENNAI
UNION BANK OF INDIA, 101, JANAPATH, UNIT-III,
BHUBANESWAR BHUBANESWAR
S/O G.TRINADH B-204,K S R COMPLEX
OPP.EENAADU VIAKHAPATNAM
NANDANVAN APARTMENT OPP.-I T I
GATE,BURUDGAON ROAD AHMEDNAGAR
AHMEDNAGAR
H NO. - 167 U. E. PHASE - 1 DUGRI ROAD
LUDHIANA
HOUSE NO 1 STSTE BANK COLONY ANDHIYARI
BAGH GORAKHPUR
NH-33,SIYARAM NAGAR(SWETA) RANCHI
ROAD,P.O-MARAR DISTTHAZARIBAGH(JHARKHAND) MARAR
BENEPUKUR PO- SURI DIST- BIRBHUM SURI
HOUSE NO -440 SECTOR-11 HUDA COLONY
PANIPAT
ALIGARH,SCRAP GHURLA BAGH ALIGARH
ALIGARH SCRAP GHURIA BAGH ALIGARH
PINCode
00001302590000091078
00001302590000091287
00001302590000099189
00001302590000168142
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
DELIP KUMAR MALHOTRA
S R MALHOTRA
Uttarakhand
SUNIL KUMAR AGARWAL
KAMAL KUMAR AGARWAL
Rajasthan
305001 00001302860000018094
392 05-AUG-2017
SANJAY JAIN
KANTI PRASAD JAIN
Uttarakhand
248001 00001302860000032647
392 05-AUG-2017
BABITA BHATNAGAR
MANOJ BHATNAGAR
Uttarakhand
248179 00001302860000037947
952 05-AUG-2017
PRADEEP KUMAR TAK
ANUSUYA SHARMA
DEEP CHAND
NA
Rajasthan
Rajasthan
305801 00001302860000038241
305801 00001302860000038621
1904 05-AUG-2017
280 05-AUG-2017
SEEMA GANGULY
DEVASHISH GANGULY
Chhattisgarh
492001 00001302860000054779
1400 05-AUG-2017
AMITA JAIN
ANUJ JAIN
Uttar Pradesh
261203 00001303190000005381
392 05-AUG-2017
INDRAJEET UPADHYAY
MR BAIJNATH UPADHYAY
Uttar Pradesh
233227 00001303190000091140
280 05-AUG-2017
VINIT VISHWAS HINGANKAR
SATISH PURANMAL RATHI
NITIN RAMRAO BORAKHADE
VISHWAS
PURANMAL
RAMRAO
Maharashtra
Maharashtra
Maharashtra
444004 00001303580000004830
444001 00001303580000013292
444005 00001303580000014526
420 05-AUG-2017
420 05-AUG-2017
476 05-AUG-2017
PRABHAKAR VITTHALRAO TEJANKAR HUF
VITTHALRAO
3 ARAWALI ENCLAVE G M S ROAD B/H PETROL
PUMP DEHRADUN
C/O NIRMALA TRADING CINEMA ROAD OPP PNB
BANK AJMER
KHAJANCHI JAIN TEMPLE HALWAI HATTA
SAHARANPUR SAHARANPUR
H.NO 13, MAHANADI L.B.S NATIONAL ACADEMY
OF ADMI MUSSOORIE
762 KU-2, SHANTI SAROVAR KISHANGARH
44, CHANGAL PARIVAR RARI TEH-KISHANGARH
DIST-AJMER KISHANGARH
B 3, AURBINDA ENCLAVE COLONY PACHPEDI
NAKA RAIPUR
SARAWAGI TOLA POST - MAHMOODABAD DISTT.
- SITAPUR SITAPUR
S/O MR. BAIJNATH UPADHYAY 44, AHIRAULI, PO.
TAMALPURA, VIA MOHAMMADABAD DISTT.
GHAZIPUR
LAXMINAGAR GORAKSHAN ROAD AKOLA
NEW RADHAKISAN PLOT , AKOLA
PACIFIC COMPUTER ACADEMY, NEAR
ASTAVINAYAK APPARTMENT, RAUT WADI,
AKOLA
WATHURKAR LAYOUT, KHADAN NAKA, AKOLA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
248001 00001302860000001097
420 05-AUG-2017
Maharashtra
444004 00001303580000025496
560 05-AUG-2017
RANJIT BALKRISHNA KORDE
BALKRISHNA KORDE
75 ,VRINDAVAN , ADARSHA COLONY , AKOLA
Maharashtra
444001 00001303580000027991
280 05-AUG-2017
RAMESH DEVIKISAN BANG
DEVIKISAN BANG
B.B.C. ADARSHA COLONY , NEAR OLD INCOME
TAX OFFICE , GORAKSHAN ROAD , AKOLA
Maharashtra
444005 00001303580000032463
112 05-AUG-2017
KISHOR PARASHRAM KEDAR
PARASHRAM KEDAR
Maharashtra
444004 00001303580000049038
700 05-AUG-2017
S SANTHOSH BHAGATH
VASUDEV BHAGATH
Karnataka
577232 00001304050000013572
280 05-AUG-2017
MAN MOHAN SHARMA
T RAJENDRAN
BADRINATH
THANDRVAKRISHNAN
NEAR MATRUBHUMI PRESS , ADARSH COLONY ,
AKOLA
SRI MAHALASA POVA MILLS BEJJAVALLI
THIRTHAHALLI
79 SHARMA NAGAR MEERUT
40 10TH CROSS BRINDAVANAM PONDICHERRY
Uttar Pradesh
Pondicherry
250001 00001304140000015708
605013 00001304140000086645
504 05-AUG-2017
490 05-AUG-2017
KUMARESAN M
MARIMUTHU
Karnataka
560068 00001304140000118919
560 05-AUG-2017
RAJA SUCHANDRA
PRIYESH KESHAVDHAN
RATAN CHANDRA
SWADESH CHANDRA KESHAVDHAN
Uttar Pradesh
Uttar Pradesh
222001 00001304140000258007
222002 00001304140000258292
952 05-AUG-2017
392 05-AUG-2017
P LOGANATHAN
PALANISAMY
Tamil Nadu
637208 00001304140000278171
420 05-AUG-2017
BHARATHI K J
BASAVANAG BEMANGOUDA PATIL
FLAT NO 2 W C BLOCK DIVYA JYOTI LAKE VIEW
COUNTRY APT MANIPAL COUNTRY RD
SINGASANDRA BANGALORE
URDU BAZAR JAUNPUR
173 U UMMARPUR DHANPUR RUHHATA
JAUNPUR
4 145 NETTAIYAMPALAYAM KONDALAM
PARAMATHI VELUR TK NAMAKKAL
9 8 WARD SABHAPATHI STREET BANGALORE
ROAD BRUCEPET BELLARY
Karnataka
583101 00001304140000306848
560 05-AUG-2017
First Name
Father/Husband First Name
Address
State
RAJENDRA PRASAD
RAM CHANDRA RAM
BHATBIGHA NEAR ROTARY CLUB CAMPUS GAYA Bihar
ANITA GUPTA
K G AGGARWAL
SADHANA SHARMA
SHANMUGAN MURUGIAH
RAJEEV SHARMA
SHANUMUGAN
RAJAN SHARMA
KISHAN CHAND SHARMA
C 1 5A VASHISTH PARK PANKHA ROAD NEW
DELHI
204 CLASSIC HOME ALIGARH ALIGARH
AP 426 THIRUVALLUVAR KUDIIRUPPU ANNA
NAGAR CHENNAI
C O T C KHATRI OPP NEHRU MAIDAN EASTERN
BASE WORKSHOP C O 99 A TEZPUR
P DHANASEKAR
S PERIASAMY
AYUSH KUMAR PODDAR
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
823001 00001304140000326058
308 05-AUG-2017
Delhi
110046 00001304140000332230
140 05-AUG-2017
Uttar Pradesh
Tamil Nadu
202001 00001304140000361266
600040 00001304140000413928
350 05-AUG-2017
28 05-AUG-2017
Assam
784001 00001304140000513057
644 05-AUG-2017
17 3 E B ROAD IYYAR THOPPU TIRUCHIRAPALLI
Tamil Nadu
620002 00001304140000566382
168 05-AUG-2017
PAWAN KUMAR PODDAR
C O PAWAN KUMAR PODDAR MAHABIR STHAN
CHOWK BODDOM BAZAR HAZARIBAG
Jharkhand
825301 00001304140000612035
140 05-AUG-2017
SWETA TARAK UPADHYAY
JAYESHKUMAR FATABHAI PATEL
TARAK
FATABHAI
Gujarat
Gujarat
380006 00001304140000620935
383215 00001304140000650599
140 05-AUG-2017
280 05-AUG-2017
RUPINDER SINGH BAWEJA
SANJAY KUMAR JAISWAL
SUSHAMA JOSHI
INDERBIR SINGH BAWEJA
SATYA NARAIN JAISWAL
RAMACHANDRA
PLOT NO 746 2 SECTOR 6 B GANDHINAGAR
1 365 PATEL WAS PATHASHALA VISTAR TALOD
TOWN 10 TALOD S K TALOD
B-58 D L F COLONY SIRHIND ROAD PATIALA
68 250 CHITWAPUR LALKWUAN LUCKNOW
602 H BLK MS GOPALAN GRANDEURS APT SY NO
189 1 KR PURAM HOBLI MAHADEVAPURA CMC
HOODY VILLAGE BANGALORE
Punjab
Uttar Pradesh
Karnataka
147001 00001304140000654346
226001 00001304140000706193
560048 00001304140000752563
28 05-AUG-2017
140 05-AUG-2017
350 05-AUG-2017
KUL BHUSHAN NANDA
BRIJ LAL NANDA
Delhi
110051 00001304140000812402
168 05-AUG-2017
KISHORE JANGALA
RAMARAO JANGALA
Maharashtra
411008 00001304140000828556
910 05-AUG-2017
BISWAJIT DEB
HARISH CHANDRA SHAH
KABINDRA KR DEB
RATILAL SHAH
95 7 SHANKER NGR EXTN LAL QTR K NGR DELHI
DELHI
MBT SHARDA CENTRE S NO 91 CTS NO 11 B 1
PUNE
C O MOHIT SUKLA BOTARTOL SILCHAR
14 1 RACE COURSE ROAD MANOHAR COMPLEX
OPP RANISATI GATE GALI INDORE
Assam
Madhya Pradesh
788015 00001304140000845491
452001 00001304140000882540
168 05-AUG-2017
280 05-AUG-2017
KOUSHIK RAY
KALIPADA RAY
SHIBBARI CHECHAKHATA P O ALIPURDUARJN
DIST JALPAIGURI JALPAIGURI
West Bengal
736123 00001304140000893702
770 05-AUG-2017
PHILIP V IDICULLA
T C IDICULLA
Kerala
689112 00001304140000931285
1400 05-AUG-2017
PARUL MANSUKHLAL DAVDA
MANSUKHLAL L DAVDA
Gujarat
360001 00001304140000942563
952 05-AUG-2017
ISMAILBHAI T HATHIYARI
ANIL SHAMARAO LAD
PRITAM SINGH
T HATHIYARI
SHAMARAO
AMAR SINGH
Gujarat
Maharashtra
Punjab
365601 00001304140000969826
416309 00001304140001045479
152107 00001304140001082232
1120 05-AUG-2017
112 05-AUG-2017
280 05-AUG-2017
NAGAPPA M DIWANAD
HEENA SUNIL OZA
MALLAPPA
SUNIL R OZA
THOTTACKATTU VADAKKUMURIYIL AMICHAKARY
P O TIRUVALLA TIRUVALLA
KANAK KUNJ SHAKTI COLONY 1 B H A G OFFICE
RAJKOT
MAIN BAZAR TA DHARI AMRELI
A P KUNDAL PALUS SANGLI
WARD NO 5 STREET NO 5 OPP GURDWARA
SINGH SABHA MALOUT H NO 199 DISTT
MUKTSAR
MAIN ROAD GAJENDRAGAD
B 26 TIRUPATI NAGAR B H RAJHANS CINEMA
PIPLOD SURAT
Karnataka
Gujarat
582114 00001304140001097821
395007 00001304140001143206
952 05-AUG-2017
140 05-AUG-2017
First Name
Father/Husband First Name
Address
SUBRAT PANDA
SHREEHARSA PANDA
SOURAV KARMAKAR
KRISHNA CHANDRA KARMAKAR
Tamil Nadu
39 N G SAMY STREET NEW SIDDHA PUDUR
COIMBATORE
D NO B403 CONCORDE MIDWAY CITY BASAPURA Karnataka
ROAD HOSUR RD JAIL RD JUNCTION BANGALORE
H KRISHNA IYER
K HARIHARA KRISHNA
SREERAJ V
VIJAYADAS
VIJAYANAND BABU PANTAGANI
JACOB PANTAGANI
VIPUL BHOGILAL SHAH
BHOGILAL B SHAH
AJAY CHAURASIYA
SUNDER LAL CHAURASIYA
AMIT MEHTA
MOHAMMAD AZHAR IMAM
RISHRAJSINGH UDAYBIRSINGH CHAUHAN
OM PRAKASH MEHTA
MOHAMMAD MOZAHID IMAM
UDAYBIRSINGH
ALOK KUMAR SINGH
SURENDRA PRATAP SINGH
MANISHKUMAR DHARAMSHIBHAI MALAVIYA
DHARAMSHIBHAI
AMIT AGARWAL
SATYA NAGARAM AGARWAL
DEEPAK AGARWAL
BANDNA PORWAL
GOVIND PRASAD AGARWAL
RAMAVTAR GUPTA
MANEM MAHESH BABU
MALLIKHARJUNARAO
RAJENDRAN S V
NIKHIL PACHAURI
SAGAR DHUPKAR
VANANGAMUDI NADAR
RASIK PACHAURI
VASANT S DHUPKAR
D RAJENDRA KUMAR
DORAISAMY
SUSHIL KUMAR SINHA
MAHAVIR PARSAD MEHTA
PRIYANKA J PATEL
VIVEK TRIPATHI
RASHMI SINGH
JAGDISHCHANDRA
PRAKASH CHANDRA TRIPATHI
RAGHUNATH CHAUDHARY
ALOK RANJAN MOHANTY
JAGANATH MOHANTY
SAVITABEN MEGHARAJBHAI DESAI
MEGHARAJBHAI
372 A LAKSHMI COMPLEX MANGALAM ROAD
TIRUPUR
C 1 3 STATE BANK OFFICERS QUARTERS BEHIND S
B I MANANCHIRA CALICUT
4 8 PADMASREE D V BLOCK 1ST CROSS DINNUR R
T NAGAR BANGALORE
F A Z 10 400 QUARTERS TAL GANDHI DHAM
GANDHI DHAM KUTCH
1404 1 VIDYA MANDIR ROAD SHASHTRI NAGAR
SULTANPUR
PLOT NO 39 H BLOCK SECTOR 14 UDAIPUR
AZAD NAGAR POKHARIA BEGUSARAI
WARD ROOM MESS SINGLE OFFICERS
ACCOMODATION INS VALSURA JAMNAGAR
ALOK KUMAR SINGH SECOND IN COMMAND 9
BN BSF QTR NO 6 OLD JAISALMER ROAD BARMER
PRAGATI PARK SOCIETY STREET NO 2 NEAR
MEHULNAGAR EXCHANGE JAMNAGAR
103 2 GALI NO 2 PRAKASH NAGAR FOYSAGAR
ROAD AJMER
875 GALI GANGA DAYAL MATHURA
W O BRAJESH KUMAR PORWAL A 21 B
BANSAGAR CANAL SAKHURA MIRZAPUR
BLADE SECTION 101 BLOCK R 29 4 BRD AF AIR
FORCE STATION CHAKERI KANPUR
OLD NO 41 NEW NO 92 NEW STREET KARUR
AG 1 64 B VIKASPURI NEW DELHI
OMQ 11 1 MOUNTAIN SHADOW AZARA
GUWAHATI GUWAHATI
CABIN NO 623 WNC OFFICERS MESS COLABA
MUMBAI
S O MAHAVIR PRASAD MEHTA NANOURA
NAWADA NAWADA
ATUL ATIC COLONY VALSAD
118 C REGENT SHIPRA SUNCITY GHAZIABAD
W O RAJIVA KUMAR SINGH NEHRU NGR
MANIPUR NR VISHAL BAJRANG BALI COMPLEX
PATNA
FLAT NO 4C PRAGATIBRUNDAVAN APTS
KIRLAMPUDI LAYOUT VISAKHAPATNAM
5 ARASURI SOCIETY O S CHHIDIYA GATE
PRABHAKUNJ PATAN
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
641044 00001304140001174847
350 05-AUG-2017
560100 00001304140001183144
1316 05-AUG-2017
Tamil Nadu
641687 00001304140001197972
140 05-AUG-2017
Kerala
673001 00001304140001206477
84 05-AUG-2017
Karnataka
560032 00001304140001210555
140 05-AUG-2017
Gujarat
370001 00001304140001239401
140 05-AUG-2017
Uttar Pradesh
228001 00001304140001287549
840 05-AUG-2017
Rajasthan
Bihar
Gujarat
313001 00001304140001337920
351101 00001304140001395261
361150 00001304140001412666
1120 05-AUG-2017
14 05-AUG-2017
168 05-AUG-2017
Rajasthan
344001 00001304140001422370
140 05-AUG-2017
Gujarat
361006 00001304140001467036
140 05-AUG-2017
Rajasthan
305001 00001304140001475708
84 05-AUG-2017
Uttar Pradesh
Uttar Pradesh
281001 00001304140001546804
231001 00001304140001584477
280 05-AUG-2017
392 05-AUG-2017
Uttar Pradesh
208008 00001304140001622511
28 05-AUG-2017
Tamil Nadu
Delhi
Assam
639001 00001304140001735055
110018 00001304140001911935
781015 00001304140001924051
140 05-AUG-2017
280 05-AUG-2017
364 05-AUG-2017
Maharashtra
400001 00001304140001978800
280 05-AUG-2017
Bihar
805110 00001304140002030932
364 05-AUG-2017
Gujarat
Uttar Pradesh
Bihar
396020 00001304140002064056
201004 00001304140002068139
800001 00001304140002072483
42 05-AUG-2017
98 05-AUG-2017
560 05-AUG-2017
Andhra Pradesh
530017 00001304140002146785
140 05-AUG-2017
Gujarat
384265 00001304140002183901
280 05-AUG-2017
First Name
Father/Husband First Name
Address
State
GIRIJA G CHIKKAMATH
GURUPADAYYA
Karnataka
DHARM RAJ PATHAK
GOBARI PATHAK
GIRI SANGAM L S TANK ROAD MALINATH
DHARWAD
VILL GADHCHAUBEY POST TERHI AZAMGARH
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
580007 00001304140002191919
140 05-AUG-2017
Uttar Pradesh
276001 00001304140002215090
700 05-AUG-2017
GORDHAN DASS GOLAKIYA
SHISHIR SAXENA
DYULOK MOHAN BASU
RAWAT MAL GOLAKIYA
BHARAT VIJAY SAXENA
RAJENDRA MOHAN BASU
Rajasthan
Chhattisgarh
West Bengal
345001 00001304140002250368
492006 00001304140002307010
736135 00001304140002364221
56 05-AUG-2017
140 05-AUG-2017
280 05-AUG-2017
MANOJ KUMAR JHA
JOGENDRA JHA
Assam
786602 00001304140002372281
84 05-AUG-2017
SWAPNIL RAJ TIWARI
YAMINI SINGH
GAURI SHANKAR TIWARI
BHAGAT SINGH SENGAR
Uttar Pradesh
Uttar Pradesh
284001 00001304140002426176
204101 00001304140002514070
70 05-AUG-2017
14 05-AUG-2017
ALPA M KOTAK
PRATAP RAVAJI POPAT
Maharashtra
400604 00001304140002607898
140 05-AUG-2017
RANJIT VILASRAO PATIL
VILASRAO
Maharashtra
416012 00001304140002638162
140 05-AUG-2017
JAY PRAKASH BHUDOLIA
RAM LAL BHUDOLIA
Jharkhand
814112 00001304140002725751
140 05-AUG-2017
SHIV CHARAN LAL
NAVAL
Delhi
110045 00001304140002858630
140 05-AUG-2017
KUSHAL DINESHCHANDRA BHATT
Sathiyaseelan V
DINESHCHANDRA
Sittubabu vellaisamy
Gujarat
Tamil Nadu
362001 00001304140002863746
600028 00001304140002988164
28 05-AUG-2017
196 05-AUG-2017
RAM KIRAN PANDEY
SHACHINDRA PAL SINGH
RRPANDEY
SIRTAJ SINGH
Uttar Pradesh
Uttar Pradesh
224001 00001304140003111827
276001 00001304140003274551
392 05-AUG-2017
168 05-AUG-2017
IQBAL SINGH HUF
SAJJAN SINGH
Punjab
152107 00001304140003328197
840 05-AUG-2017
PANIL KUMAR BAGAWADI ELLURU
POMPANNA BAGAWADI ELLURU
Andhra Pradesh
524003 00001304140003371872
700 05-AUG-2017
KRISHAN GARG
RATAN KUMAR GARG
Rajasthan
305001 00001304140003404318
42 05-AUG-2017
THALLABABU PADMAJA
CST BABU
524004 00001304140003419639
1400 05-AUG-2017
NILESH SRIWASTAV
DILEEP KUMAR
PRAMOD SRIWASTAV
SADAN PRASAD
271801 00001304140003454224
811105 00001304140003463898
224 05-AUG-2017
448 05-AUG-2017
MOHIT MALIK
RAM NATH KAPOOR
PRAVEEN SINGH
MAHENDRA PRATAP MALIK
KHUSHI RAM KAPOOR
SHIV MURTI SINGH
DHIRENKUMRA NATVARLAL MISTRY
NATVARLAL HARILAL MISTRY
PAWAN KUMAR SINGHAL
DEEN DAYAL SINGHAL
SAPANA SHARMA
MOHAN LAL SHARMA
PANSARI PARA JAISALMER
D 144 SECTOR 4 DEVENDRA NAGAR RAIPUR
WARD NO 3 P O DINHATA DIST COOCH BEHAR
COOCH BEHAR
SAP 1443 DULIAJAN KALIBARI ROAD DIBRUGARH
DULIAJAN
668 SHIVAJI NAGAR JHANSI
W O RAJESH KUMAR SINGH H NO 84 STREET NO
3 GIRRAJ COLONY HATHRAS
211 RATNAJYOTI A WING SHIVAJI NAGAR
MULUND CHECK NAKA THANE W THANE
FLNO 7 , SANEGURUJI VASANT KOLHAPUR
KOLHAPUR
RAM CHANDRA GOENKA ROAD KABOUTER
DHARMSALA GALI DEOGHAR DEOGHAR
D-4A DASHRATH PURI DABRI PALAM ROAD NEW
DELHI STREET NO-9 DELHI
NEHRU PARK SOC JUNAGADH
20, 100th Street, 15th Sector, K K Nagar Chennai
836 AWADHPURI - C FAIZABAD FAIZABAD
VILL-BELANANDEEH POST-JAMALPUR
AZAMGARH
M S DELUX SALES CORP NEAR RAILWAY
CROSSING G T T ROAD MALOUT
24 2 2061 2 D SRINIVASA TOWERS MAGUNTA
LAYOUT NELLORE
DADA BHAI COLONY NASIRABAD ROAD AJMER
Andhra Pradesh
25 2 290 3RD CROSS ROAD NEW MILATARY
COLONY NELLORE
Uttar Pradesh
H NO 781 BASHIRGANJ 3 BAHRAICH
S O SADAN PRASAD MAHURI TOLA SHEIKHPURA Bihar
PINCode
29 1 KRISHNA NAGAR MATHURA
138 RAGUBIR NAGAR PATIALA
108 HUZOORPUR ROAD SUFIPURA BAHRAICH
BAHRAICH
103 BHARTI ROW HOUSES II NR J B MODI PARK B
H NARAYAN VIDHYALAYA BHARUCH
Uttar Pradesh
Punjab
Uttar Pradesh
281004 00001304140003705595
147001 00001304140003729711
271801 00001304140003734618
140 05-AUG-2017
280 05-AUG-2017
140 05-AUG-2017
Gujarat
392001 00001304140003747625
168 05-AUG-2017
BHUPENDRA CLOTH STORE CITY SAWAI
MADHOPUR
758 MAHAVEER NAGAR KOTA
Rajasthan
322021 00001304140003804058
28 05-AUG-2017
Rajasthan
324005 00001304140003804290
560 05-AUG-2017
First Name
Father/Husband First Name
Address
State
MOHAN LAL SHARMA HUF
SANGRAM SINGH RANAWAT
REWAR MAL SHARMA
NARPAT SINGH RANAWAT
Rajasthan
Rajasthan
KAPIL GANGWAR
BISHAMBHAR DAYAL GANGWAR
Himachal Pradesh
174013 00001304140003991755
616 05-AUG-2017
ROHIT AGRAWAL
CHAND SANJIV PURI
HARI BABOO AGRAWAL
SHIVNATH
Uttar Pradesh
Maharashtra
206122 00001304140004076548
400026 00001304140004084542
420 05-AUG-2017
8232 05-AUG-2017
HARISH CHANDRA
CHUNNI LAL
758 MAHAVEER NAGAR II KOTA
131 RAVALA GALI BHARUNDA TEH SUMERPUR
DIST PALI BHARUNDA
GAMMON INDIA LTD KOLDAM VPO HARNODA
BILASPUR
21 VIDHICHANDRA AURAIYA
KRISHNA HOUSE 61 H VIVEK SINGH LANE
WARDEN ROAD MUMBAI
KUMHARO KA BAS CHAMUNDERI RANAWATAM
TH BALI CHAMUNDERI RANAWATAN
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
324005 00001304140003869743
560 05-AUG-2017
306902 00001304140003943164
140 05-AUG-2017
Rajasthan
306504 00001304140004175716
70 05-AUG-2017
CHANDRIKABEN DEVENDRABHAI RATHOD
LINGA REDDY KOTTURU
DEVENDRABHAI RATHOD
SIVA REDDY KOTTURU
Gujarat
Andhra Pradesh
361004 00001304140004199368
524004 00001304140004211954
140 05-AUG-2017
588 05-AUG-2017
AMIT SOOD
SAT PRAKASH SOOD
Uttar Pradesh
201010 00001304140004231563
42 05-AUG-2017
B SENGOTTU VELLAVAN
BALAN NAGALIGAM
Tamil Nadu
600091 00001304140004243047
1400 05-AUG-2017
RAM HIT CHAUDHARY
RAJA RAM
Uttar Pradesh
272001 00001304140004256041
98 05-AUG-2017
SHRUTI G JHAWAR
GOVIND
Gujarat
395007 00001304140004258163
280 05-AUG-2017
THANGAVEL S
SELLAPPA GOUNDER
Tamil Nadu
638454 00001304140004313441
140 05-AUG-2017
MOHAN YADAV
PARVIT KUMAR SIWACH
OM PRAKASH YADAV
SOHANPAL SINGH SIWACH
Haryana
West Bengal
123401 00001304140004344626
713419 00001304140004390352
504 05-AUG-2017
56 05-AUG-2017
HARINDRA NARAYANDAS SAXENA
MOHAN DAS
VINEY KUMAR
MURLIDHAR JANARDHAN KOLHE
NARAYANDAS
RAM DAULAT
VINOD KUMAR
JANARDHAN
Gujarat
Rajasthan
Punjab
Maharashtra
370201
305001
151001
425201
84
126
28
28
SMARIKA SINGH
VIJAYKUMAR KRISHNAKURUP
LILA PRASAD
VIJAYKUMAR
Uttar Pradesh
Maharashtra
208013 00001304140004617983
410206 00001304140004642771
560 05-AUG-2017
28 05-AUG-2017
DHARMENDRA KUMAR RAI
PAWAN KUMAR PRAJAPAT
RAM ROOP RAI
AYODHYA PRASAD PRAJAPATI
Uttar Pradesh
Uttar Pradesh
228001 00001304140004771571
271831 00001304140004788562
280 05-AUG-2017
448 05-AUG-2017
RAMCHANDRAN KS
KSUKUMARAN NAIR
Rajasthan
342027 00001304140005010443
14 05-AUG-2017
GRACY ALEX
ALEX FERNANDEZ
Kerala
682005 00001304140005071944
490 05-AUG-2017
VIRENDRA NATH
BASUKI NATH SAHAY
Jharkhand
827001 00001304140005081226
280 05-AUG-2017
AJOY KUMAR
SRI BHUNESHWAR SHARMA
Jharkhand
829125 00001304140005082194
1400 05-AUG-2017
414 MURALIDHAR NAGAR JAMNAGAR
25 1777 PODALAKURU ROAD NETHAJI NAGAR
4TH STREET NELLORE
205 SKYTECH MAGADH RESIDENCY SECTOR 3
VAISALI GHAZIABAD
NO 105 F1 RAJAJI NAGAR 1ST STREET
MADIPAKKAM CHENNAI
BACK OF OLD HYDLE COLONY PIKAURA BAKSH
BASTI BASTI
A 2 303 PRATISHTHA APT NEAR PRAGATI NAGAR
PIPLOD SURAT
3C KOODAKARAI POST GOBICHETTIPALAYAM
ERODE
HOUSE NO 714 SECTOR 3 PART 1 REWARI
958 AD REGT WKSP EME PIN 906958 C O 99 APO
PLOT 77 SECTOR 5 GANDHIDHAM
INSIDE DELHI GATE DARGHA AJMER
HNO 6493 QILA ROAD BATHINDA
S N 44 3 P N 10 GIRIJA VIHAR RAMDEO BABA
MANDIR KHADKA ROAD BHUSAWAL
103 E BLOCK C SHYAM NAGAR KANPUR
A 101 HARIHAR B CO OPERATIVE HOUSING
SOCIETY PLOT NO 111 AND 118 SECTOR 9 NAW
PANVEL NAVI MUMBAI
MAKARI BRAHINPUR BELWAI SULTANPUR
MOHALLA DARJI POST BHINGA SRAWASTI
SRAWASTI
QTR NO P 163 8 MIL QTR 224 BANAR JODHPUR
JODHPUR
1982 KASEL PALLURUTHY KOCHI CORPORATION
COCHIN
335 CO OPERATIVE COLONY BOKARO STEEL CITY
BOKARO
81 SAYAL STAP COLONY SAYAL DIST
HAZARIBAGH RAMGARH CANTT
PINCode
00001304140004406291
00001304140004502374
00001304140004568265
00001304140004603569
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
BHARATI KUMBHAR
C G KUMBHAR
Maharashtra
BINEET KUMAR
SHRIRAM SINGH
Jharkhand
834012 00001304140005157432
140 05-AUG-2017
SHRAVAN KUMAR PERNE
NARAYANAVEERA
Uttar Pradesh
211007 00001304140005158548
56 05-AUG-2017
ASHOK KUMAR AGRAWAL
VENKATESAN K
BRIJKISHOR AGRAWAL
SOMASUNDARAM KRISHNAMURTHY
9 RISING SUN VAKOLA PIPE LINE SANTACRUZ
MUMBAI
NEAR 3K 20 HARMU HOUSING COLONY HARMU
RANCHI
GA 7 IFFCO TOWNSHIP GHIYA NAGAR
ALLAHABAD
1221 DEHLI DARWAZA FAIZABAD
NO 853 26TH MN BTM 2ND STG BANGALORE
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
400055 00001304140005126429
70 05-AUG-2017
Uttar Pradesh
Karnataka
224001 00001304140005166451
560076 00001304140005256600
280 05-AUG-2017
140 05-AUG-2017
CHANDANA DEY
JAIPRAKASH MALLIKARJUN BANKOLLI
SACHINDRA NATH ROUTH
MALLIKARJUN RUDRAPPA B
Uttar Pradesh
Andhra Pradesh
284129 00001304140005348816
500072 00001304140005407928
112 05-AUG-2017
308 05-AUG-2017
FRANCIS FERNANDES
VINOD KUMAWAT
PETER FERNANDES
BHERU LAL KUMAWAT
NA
Rajasthan
999999 00001304140005442781
312403 00001304140005705315
952 05-AUG-2017
266 05-AUG-2017
SOSAMMA JOHN
DEVENDER REDDY POLALA
VARUGHESE
THIRUPATHI REDDY POLALA
Kerala
Andhra Pradesh
689613 00001304140005807708
505209 00001304140005819726
644 05-AUG-2017
350 05-AUG-2017
VIMLA M SANKHLA
MANOHARLAL
Gujarat
382424 00001304140005844305
140 05-AUG-2017
MOHAN R
RANGANATHAN
Tamil Nadu
609002 00001304140005849278
14 05-AUG-2017
PANKAJ JAIN
SHIKHAR CHAND JAIN
Uttar Pradesh
202001 00001304140005869214
140 05-AUG-2017
NISHAD AZIZ KAITHAPOLAYIL
KAITHAPOLAYIL SULAIMAN ABDULAZIA
Kerala
686104 00001304140005971661
140 05-AUG-2017
RAVI VASANTRAO NIVAL
VASANTRAO
Maharashtra
445301 00001304140005978481
14 05-AUG-2017
HITESH HEMCHAND BHATIA
WASIM RAJA RAFIK MUJAWAR
HEMCHAND
RAFIK ABDULLA MUJAWAR
NA
Maharashtra
999999 00001304140005993052
400086 00001304140006037741
1638 05-AUG-2017
28 05-AUG-2017
RAJENDRISINH HAMIRJI JADEJA
HAMIRJI RATANSANG JADEJA
Gujarat
363001 00001304140006069003
560 05-AUG-2017
ASHOK SWAMI
SHILPA MUKESH MISTRY
RAMJI LAL SWAMI
MUKESH V MISTRY
Rajasthan
Gujarat
302012 00001304140006070950
395009 00001304140006093799
84 05-AUG-2017
140 05-AUG-2017
SHARDA DEVI RATHI
BADRI NARAYAN SOMANI
SULTAN POKHAR FORBISGANG FORBISGANG
Bihar
854318 00001304140006200998
140 05-AUG-2017
VEENA DEVI
NARSING LAL SONI
Rajasthan
313604 00001304140006294532
700 05-AUG-2017
CHANDRA PRAKASH SINGH
ANMOL SINGH
Jharkhand
827004 00001304140006320561
140 05-AUG-2017
SUMAN DEVI
ADITYA NARAYAN SINGH
NO 93 V P KANORE TEH VALLABH NAGAR
BHINDER
QR NO 5130 SECTOR 4 F BOKARO
BOKAROSTEELCITY
NEW BARHI TOLI RANCHI
Jharkhand
834001 00001304140006336107
210 05-AUG-2017
B 22 SEC I BHEL JHANSI
253 AASHIRWAD OPP VIVEKANANDA P O
VIVEKANANDA NAGAR COLONY KUKATPALLY
HYDERABAD
PO BOX 181 SAFAT SAFAT
NO 562 NIKUMBH MALIYON KA MAUHALLA BADI
SADADI CHITTORGARH
JOHN HOUSE THEODICAL P O THIRUVALLA
SC 2 43 SHARADA NAGAR RAMAGUNDAM MNDL
GODAVARIKHANI
507 B 6 PANNA TOWER EASTERN SECTOR ONGC
CHANDKHEDA AHMEDABAD
NO 14 1ST FLOOR BIG MANAVELI STREET
KORANAD MAYILADUTHURAI
FLAT NO C 9 SHIVALIK GANGA APARTMENTS
PHASE II AVANTIKA RAMGHAT ROAD ALIGARH
KAIHAPOLAYIL HOUSE VEROOR P O
VADAKKEKARA CHANGANACHERRY KOTTAYAM
KOTTAYAM
MAHATMA GANDHI WARD GHATANJI DIST
YAVATMAL GHATANJI
P O BOX 79 DUBAI U A E DUBAI
NO 7 JANKI NIWAS 1ST FLOOR VIDYAVIHAR
WEST KIROL VILLAGE MUMBAI
GORASU HOUSE GAYTRI SOCIETY NR DAYAMAI
SCHOOL SURENDRANAGAR
E 372 E BLOCK VAISHALI NAGAR JAIPUR
NO 11 302 YOGI PARK NR SARDAR BRIDGE
ADAJAN SWAMI NARAYAN TEMPLE ROAD SURAT
PINCode
First Name
Father/Husband First Name
Address
State
RAJINDER THAKUR
BRAHAM CHAND THAKUR
Himachal Pradesh
MOHAMED SALEEM H
HABEEB MOHAMED
Tamil Nadu
612104 00001304140006357522
28 05-AUG-2017
VENKATRAJAN V
VENUGOPAL
Tamil Nadu
626113 00001304140006441534
140 05-AUG-2017
PRAVINSINH CHHIBUBHAI SOLANKI
CHHIBUBHAI
VILL JAMNOTI PO BOONI TEH NADAUN
HAMIRPUR
NO 8 21 THIRUMANJANA VEETHI T V MARUTHUR
TK TANJORE
NO 10 106 C VELLAIYAPURAM STREET
PANDALGUDI ARUPPUKOTTAI
AT-NAROLI, GOHIL FALIA, SILVASSA RD ,VIABHILAD, OPP HOTEL PRITHVIRAJ SILVASSA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
177048 00001304140006355700
182 05-AUG-2017
Gujarat
390230 00001304250000005864
168 05-AUG-2017
MOEZ SUMAR
ABDUL MALEK
Maharashtra
401107 00001304250000007141
280 05-AUG-2017
SANJAY TULSIDAS SATHE
TULSIDAS VITTHAL SATHE
Maharashtra
422009 00001601010000015674
392 05-AUG-2017
YASHWANT SANGLA
LALCHAND
Maharashtra
440001 00001601010000026836
14 05-AUG-2017
PRADEEP TIRKEY
LATE ANTHONY TIRKEY
Jharkhand
834001 00001601010000038041
2072 05-AUG-2017
PRONOB KUMAR
LATE SADANANDA KUMAR
Jharkhand
834001 00001601010000050981
560 05-AUG-2017
ARVIND SHANTILAL MEHTA
SHANTHILAL
Karnataka
580001 00001601010000062292
700 05-AUG-2017
VIRAL K SHAH
KANAKALAL S SHAH
Kerala
673005 00001601010000063108
672 05-AUG-2017
MUNNA LAL VISHWAKARMA
KRISHNA RAM VISHWAKARMA
Jharkhand
834003 00001601010000067588
952 05-AUG-2017
BHAGIRATH PRASAD SINGH
H P GIRIDHAR
LATE GOPAL SINGH
LATE PRAHLADACHAR H
Jharkhand
Karnataka
834004 00001601010000071005
577139 00001601010000071189
392 05-AUG-2017
560 05-AUG-2017
N JAYABHIMA
S NARAYANA JOIS
577201 00001601010000071573
140 05-AUG-2017
ANUP KUMAR SINHA
AMBIKA PRASAD
Karnataka
MANAGER CANARA BANK REGIONAL OFFICE
KOLAR
CANARA BANK THARPAKHNA H.B ROAD RANCHI Jharkhand
834001 00001601010000073395
392 05-AUG-2017
AKRAM PASHA
SAB JAN SAB
ASIF MANZIL TANK MOHALLA I CORSS SHIMOGA Karnataka
577201 00001601010000073547
392 05-AUG-2017
NAWAB JAN
SABJAN SAB
ASIF MANZIL TANK MOHALLA I CROSS SHIMOGA Karnataka
577201 00001601010000073566
392 05-AUG-2017
SULOCHANA MAHADEV SIDNAL
MAHADEV Y SIDNAL
Karnataka
580004 00001601010000079232
392 05-AUG-2017
MAHADEV YALLAPPA SIDNAL
YALLAPPA S SIDNAL
Karnataka
580008 00001601010000079247
392 05-AUG-2017
KHURSHID AHMAD
SHABBIR AHMAD
C/O. M Y SIDNAL, GIRI NILAYA PLOT NO. 32 A/B
YALAKKI SHETAR COLONY DHARWAD
KARI BASAVA NILAYA KAMALAPUR BETEGERI
ROAD DHARWAD
LF - 31, SRIKRISHNAPURI BORING ROAD PATNA
Bihar
800001 00001601010000086991
952 05-AUG-2017
N VAJRA KUMAR
BHOJARAJ
Karnataka
580004 00001601010000088380
952 05-AUG-2017
RAMESHWAR LAL GOSWAMI
BILASH GIR GOSWAMI
Karnataka
585292 00001601010000092167
392 05-AUG-2017
SUMAN V KUMAR
N VAJRA KUMAR
Karnataka
580004 00001601010000095928
952 05-AUG-2017
C-41 MAYUR C.H.S., BLDG#322, S SEC-3, MIRA
ROAD-EAST THANE
FLAT NO : A - 8 HARI BHAKTI DHAM
DEEPALINAGAR NASIK
4 TH FLOOR POONAM PLAZA CIVIL LINES
NAGPUR
UNION BANK OF INDIA KANTATOLI BRANCH
PURULIYA ROAD RANCHI
UNION BANK OF INDIA MAIN BRANCH SAHEED
CHOWK, RANCHI
KANCHAN SILK & SAREES MARUTI COMPLEX LINE
BAZAR DHARWAD
1/1204 P M COMPOUND WEST HILL CALICUT
ALLAHABAD BANK HATIA MARKET BRANCH
ANCILLARY CHOWK RANCHI
CANARA BANK DHURWA RANCHI
OFFICER CANARA BANK SRINGERI SHIMOGA
MITHILA HUKKERIKAR NAGAR DHARWAD
DHARWAD
H R 5/3 RAJASHREE CEMENT ADITYA NAGAR,
MALKHED ROAD GULBARGA
MITHILA HUKKERIKAR NAGAR DHARWAD
DHARWAD
PINCode
First Name
Father/Husband First Name
Address
State
MALTI DEVI
SN SINGH
Jharkhand
AMARJEET SINGH
JASWANT SINGH
Jharkhand
825301 00001601010000100641
952 05-AUG-2017
LAL BABU SHAH
LATE SHARI SHAH
Jharkhand
834002 00001601010000108028
672 05-AUG-2017
MANOJ KUMAR H K
H N KRISHNA MURTHY
Karnataka
583101 00001601010000112163
392 05-AUG-2017
PRAMOD BIHARI AWASTHI
A P AWASTHI
Madhya Pradesh
462010 00001601010000116873
840 05-AUG-2017
MANISHA KUMARI
MRNAND KUMAR
Bihar
801105 00001601010000124831
1540 05-AUG-2017
AMRUT VINAYAK WAKHLE
LATE SHRI V G WAKHLE
W/O- S.N SINGH INCOME TAX OFFICER (RTD)
NEAR KALI MANDIR,HURHURU ROAD
HAZARIBAGH
HIND - SALES G.G.S ROAD HAZARIBAGH
HAZARIBAGH
VIDYA NAGAR ROAD NO - 3 HARMU ROAD
RANCHI
D NO 94 NEW VII BLOCK DAR POLICE LANE S N
PET BELLARY
TOOL STORE FURNISHING SHOP CRWS CRLY
NISHATPURA BHOPAL
C/O AMRESH KUMAR NEORA ROAD KHAGAUL
PATNA
MIG 202 KWALITY HOMES KOLAR ROAD BHOPAL
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
825301 00001601010000097982
1064 05-AUG-2017
Madhya Pradesh
462042 00001601010000127131
392 05-AUG-2017
AMAR KUMAR TIWARY
LATE DRCHHEDI TIWARY
Bihar
841226 00001601010000127938
280 05-AUG-2017
PANKAJ KUMAR SINHA
SUNDAR LAL SINHA
Jharkhand
834004 00001601010000128931
560 05-AUG-2017
SANJAY KUMAR JAIN
SHRI LAKHMI CHAND JAIN
Madhya Pradesh
470113 00001601010000129458
840 05-AUG-2017
SHANKAR SAHU
JAGDISH SAHU
Jharkhand
834001 00001601010000131864
952 05-AUG-2017
RANJAN GHOSH
LATE RAMENDRA NATH GHOSH
Jharkhand
834001 00001601010000132488
952 05-AUG-2017
RANJAN MUKHERJEE
LATE GURUDAS MUKHERJEE
Jharkhand
834001 00001601010000134506
392 05-AUG-2017
PRADEEP KUMAR
SHRI RAMDEO SINGH
Jharkhand
825301 00001601010000143071
952 05-AUG-2017
SUDHIR KUMAR
NA
Bihar
823001 00001601010000147999
700 05-AUG-2017
ASHWANI KUMAR BHATIA
VED PRAKASH BHATIA
Jharkhand
834001 00001601010000153958
952 05-AUG-2017
MANOJ KUMAR
BAIJNATH SINGH
Jharkhand
825301 00001601010000159337
1904 05-AUG-2017
AMARESH KUMAR
SHRI RAM NATH PRASAD
Bihar
801105 00001601010000159571
392 05-AUG-2017
AJAY KUMAR JAIN
BC JAIN
Jharkhand
825301 00001601010000164252
1260 05-AUG-2017
CHANDDRAKANT BHUPALAPPA SHETTI
BHUPAL S SHETTI
Karnataka
580025 00001601010000170946
392 05-AUG-2017
BHAG CHAND JAIN
BHAURI LAL JAIN
Jharkhand
825301 00001601010000171798
280 05-AUG-2017
MANOJ KUMAR JHA
LATE DASHRATH JHA
Jharkhand
835222 00001601010000177181
1176 05-AUG-2017
C/O VIVEK GUN EMPORIUM RABEYA MARKET
NAYA BAZAR SIWAN
QTR-NO-CD-514 SECTOR TWO,SITE -5 PODHURWA, DIST-RANCHI RANCHI
NAMAN TRADERS RAM WARD STATION ROAD
BINA
DOMAN COMPLEX UPPER BAZAR MAHABIR
CHOWK RANCHI
C/O MR.A. MITRA 19, RADHA GOVIND ROAD
THARPAKHNA RANCHI
FLAT NO 202, KOSAMVI ENCLAVE NAVIN MITRA
LANE BURDWAN COMPOUND RANCHI
MANGAL BAZAR BURHWA MAHADEO MANDIR
CAMPUS HAZARIBAGH
KIRANI GHAT OPPOSITE OF PETROL PUMP LAL
BAHADUR SHASTRI MARG GAYA
C/O-'NIRMAL VILLA' PEE PEE COMPOUND MAIN
ROAD RANCHI
C/O R.P.SINGH MALVIYA MARG BANSHI LAL
CHOWK HAZARIBAGH
NEORA ROAD P.O- KHAGAUL DISTT- PATNA
PATNA
GAYANCHAND VIMAL KUMAR JAIN BODDOM
BAZAR HAZARIBAGH
MIG 25 IST FLOOR NAVANAGAR HUBLI HUBLI
C/O-G.B CEMENT SUPPLIERS BODDOM BAZAR
GOLA CHOWK HAZARIBAGH
BHAGWATI NAGAR KAMRE , P.O. : KAMRE VIA :
RATU, RATU ROAD RANCHI
PINCode
First Name
Father/Husband First Name
Address
SUNITA KUMAR
KARAN KUMAR
KUMAR VISHWAJEET
LATE YUGAL KISHOR SAHAY
Jharkhand
C/O PANKAJ KUMAR SUVARNIUM COMPUTER
EDUCATION NEAR CEMETRY GATE,OLD FOREST C
HAZARIBAGH
FLAT NO. D/2, JYOTI APARTMENT ASHOKPURAM Jharkhand
OPP. ASHOKNAGAR GATE NO.4 RANCHI
UCHDEV SINGH
AMAR SINGH
ASHALATA SAHU
SURYAMANI SAHU
RAJEEV
K V HUCHAPPA
PREM NARSARIA
DEOKI NANDAN NARSARIA
PRAMILA BAIDMUTHA
SIDHRAJ BAIDMUTHA
KIRAN KRISHNA JHURELEY
NA
SUNEEL KANT GUPTA
SHRI S L GUPTA
SATYA NARAYAN RAM RAJBHAR
BALIRAM RAJBHAR
SATISH CHANDRA SRIVASTAVA
LAT DAYA SHANKARLAL SRIVASTAVA
ROLI MEHRA
RAJIV DHAWAN
BAISHNAB PANDA
LT NATABAR PANDA
MAHENDRA BHALCHANDRA KHOT
BHALCHANDRA KHOT
SHRIDHAR KUMAR
BHUSHAN PRASAD
JAYSUKH GANDHI
LATE AMRITLAL GANDHI
ROSHNI DUNGDUNG
PREM SULSE DUNGDUNG
TANIKA RAHUL DHAVALE
RAHUL DHAVALE
RANJEETA KAUR
RANJEET KAUR
REKHA PRASAD
AMARJEET SINGH
JASWANT SINGH
RAKESH PRASAD
RAKESH TIWARY
HRIDAYA NAND TIWARY
DEVARABHOTLA RAMAADEVI
SURYANARAYANA SARMA
FLAT NO 201 JANAK APARTMENT I 49 NAGALA
PARK KOLHAPUR
C/O S.M.SAHU CANARA BANK RANCHI MAIN
RANCHI
DR RAJEEV K H D NO 3308/7A M C C B BLOCK
DAVANGERE
DEPUTY PARA DAK BUNGLOW ROAD RANCHI
123 MOTILAL WARD NO 35 GOAL GANJ
CHHINDWARA
MIG-2, E -6 ARERA COLONY BHOPAL BHOPAL
C/O STATE BANK OF INDIA NOWROZABAD DIST
UMARIA UMARIA
NEW DRIVER HUT Z BLOCK, Q NO. 3 GHATOTAND
HAZARIBAGH
FLAT 4A YUVRAJ COMPLEX,DEPUTY PARA NEAR
KUTCHERY CHOWK RANCHI
C/O BARMAN PRESS R.K. AVENUE NALA ROAD
PATNA
CHIEF MEDICAL OFFICER (RTD) AT & PO. KUANSH
NEAR KUANSH SCHOOL DIST. BHADRAK
H.NO. 858, AA;SHRADDHAAA; KALESHWAR
NAGAR A/P KALMATH KANKAVLI
C/O RAJENDRA PRASAD RETD. ACCOUNTANT
NEW AREA , GALI NO. 3 HAZARIBAGH
601, NARMADA APARTMENT SHANTI BHAWAN
COMPLEX BANK MORE DHANBAD
NAVODAYA APARTMENT PHASE 2, PURULIA
ROAD LOWADIH RANCHI
A-5 CHANDRALOK PARK CIDCO GOVIND NAGAR
NASHIK
C/O HIND GLASS G.G.S. ROAD HAZARIBAGH
HIND STORES G.G.S. ROAD HAZARIBAGH
C/O RAM JIWAN PRASAD SURESH COLONY, H.N.
450 BEHIND HOLY CROSS HAZARIBAGH
ARPANA BANK COLONY RAMJAYPAL SINGH
COLLEGE BAILEY ROAD PATNA
D NO. 8 3 231/B - 98 'B' BLOCK SRIKRISHNA
NAGAR YOUSUFGUDA HYDERABAD
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
825301 00001601010000203113
700 05-AUG-2017
834002 00001601010000204763
56 05-AUG-2017
Maharashtra
416003 00001601010000204822
840 05-AUG-2017
Jharkhand
834001 00001601010000205222
392 05-AUG-2017
Karnataka
577004 00001601010000211175
392 05-AUG-2017
Jharkhand
834001 00001601010000213212
952 05-AUG-2017
Madhya Pradesh
480001 00001601010000214799
392 05-AUG-2017
Madhya Pradesh
462016 00001601010000220901
952 05-AUG-2017
Madhya Pradesh
484555 00001601010000229594
812 05-AUG-2017
Jharkhand
825314 00001601010000233581
560 05-AUG-2017
Jharkhand
834001 00001601010000236274
700 05-AUG-2017
Bihar
800004 00001601010000236348
952 05-AUG-2017
Orissa
756100 00001601010000236464
952 05-AUG-2017
Maharashtra
416520 00001601010000240240
952 05-AUG-2017
Jharkhand
825301 00001601010000244061
392 05-AUG-2017
Jharkhand
826001 00001601010000259190
1400 05-AUG-2017
Jharkhand
834010 00001601010000260128
560 05-AUG-2017
Maharashtra
422009 00001601010000260571
392 05-AUG-2017
Jharkhand
Jharkhand
Jharkhand
825301 00001601010000263868
825301 00001601010000263872
825301 00001601010000264686
952 05-AUG-2017
952 05-AUG-2017
392 05-AUG-2017
Bihar
800000 00001601010000264783
952 05-AUG-2017
Andhra Pradesh
500045 00001601010000268471
952 05-AUG-2017
First Name
Father/Husband First Name
Address
State
SANJAY KUMAR SINHA
SITA RAM SAHU
KAMLA DEVI
LATE RAM CHANDRA PRASAD
NISHANT GUPTA
LATE RAM CHANDRA PRASAD
Jharkhand
STATE BANK OF INDIA PO GHATOTAND DIST
HAZARIBAGH
GANESH BHAWAN MAIN ROAD RAMGARH CANT Jharkhand
RAMGARH CANT.
C/O GANESH BHAWAN MAIN ROAD RAMGARH Jharkhand
CANT ( RAMGARH ) DIST : HAZARIBAGH
PRATHIPATI SUBBA LAKSHMI
LAKSHMINARAYANA PRATHIPATI
SUDHA MODI
MOHAN RAM
RABINDRA MODI
LATE GOKHUL RAM
VANDANA SONI
CHINNASWAMI VIJAI KUMAR
NA
CHINNASWAMI M
RAJVEER CHEETA
JAFRU JI CHEETA
SUSHEELA S TAMBAD SHANTVEERAPPA
SHANTVEERAPPA
ATANU BANERJEE
CHUNI LAL BANERJEE
MANSA KEWAL CHAND BACHHAWAT
KEWALCHAND BACHHAWAT
GOTTEMUKKALA RAMALINGA RAJU
LATE SATYANARAYANA RAJU
KHAJA MOHAMMED GHOUSE SHABANDRI
SHABANDRI ABDULKADER
ALFRED CAJETAN BRITTO
CAJETAN
B K PHANISHA
B S KRISHNA RAO
ANUPAMA M A
JANADRI GOVINDAPPA
JAJU PURUSHOTTAM B
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
825314 00001601010000268847
392 05-AUG-2017
829122 00001601010000269684
2072 05-AUG-2017
829122 00001601010000269758
448 05-AUG-2017
P SUBBA LAKSHMI TATIPAKA EAST GODAVARI
TATIPAKA
NAYASARAK CUTTACK CUTTACK
ALLAHABAD BANK MAIN BRANCH G.G.S. ROAD
HAZARIBAGH
11 HAWAMAHAL RAOD PEERGATE BHOPAL
AH - 65 ANNA NAGAR ANNA NAGAR CHENNAI
Andhra Pradesh
533249 00001601010000269817
952 05-AUG-2017
Orissa
Jharkhand
753002 00001601010000274498
825301 00001601010000275740
56 05-AUG-2017
280 05-AUG-2017
Madhya Pradesh
Tamil Nadu
462001 00001601010000296942
600040 00001601010000317923
56 05-AUG-2017
560 05-AUG-2017
HAV RAJVEER CHEETA TRG BN 'D' COY JAK RIF RC
JABALPUR
DEVA KRUPA NEAR OLD INCOME TAX OFFICE
VIDYANAGAR HUBLI
DIRTE. GENERAL OF HYDROCARBONS U/D
MINISTRY OF PET & NAT GAS C 139, SEC 63
NOIDA
401, DHANNA APPT ARIHANT PARK SUMUL
DAIRY ROAD SURAT
459 VIVEKANANDA NAGAR KUKATPALLY
HYDERABAD
HIMALAYA HOUSE 26/12, II CROSS
USMANNAGAR, BHATKAL
215/D , UTKARSH BUILDING SHINTRE COLONY
NIPANI BELGAUM
SWETADRI TELE COMMUNICATIONS NEAR J S S
SCHOOL YELANDUR YELANDUR
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
Madhya Pradesh
482001 00001601010000330824
168 05-AUG-2017
Karnataka
580021 00001601010000331224
560 05-AUG-2017
Uttar Pradesh
201301 00001601010000349166
1736 05-AUG-2017
Gujarat
395008 00001601010000367831
112 05-AUG-2017
Andhra Pradesh
500072 00001601010400001371
672 05-AUG-2017
Karnataka
581320 00001601010500002084
392 05-AUG-2017
Karnataka
590006 00001601010500003814
952 05-AUG-2017
Karnataka
571441 00001601010500006101
392 05-AUG-2017
Maharashtra
400001 00001601480000125966
2674 05-AUG-2017
BANKATLAL MULACHAND JAJU
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000183750
2044 05-AUG-2017
KISHORE ASTHANA
SURENDRA PRASAD ASTHANA
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000188136
3542 05-AUG-2017
KRISHAN KANT
JANARDAN PRASAD
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000192837
3094 05-AUG-2017
D THIPPA REDDY
DESAI VENKATASIDDA REDDY
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000196924
2072 05-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
400001 00001601480000198672
1974 05-AUG-2017
LAKSHMANAN PATHIYAPARAMBIL
AYAPPAN PATHIYAPARAMBIL
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
H M RAVISHANKAR
HOS MATADA THIPPESWAMY
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000199792
2002 05-AUG-2017
P KEMPANNA
PUTTASWAMY GOWDA
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000199866
2002 05-AUG-2017
SUMANGALA S BHAVIKATTI
SHIVASHANKREPPA S CHALLAGIDAD
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000203421
2030 05-AUG-2017
PREETHI SINGH
HARI SINGH
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000203529
7756 05-AUG-2017
PRASAD PADAVALA RAJENDRA
PADAVALA VEERASWAMY
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000205701
1078 05-AUG-2017
THIMMAIAH GOWDA PUTTE GOWDA
THIMMAIAH GOWDA
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000207557
1862 05-AUG-2017
KANAKA DURGA CHAPPILI
KOTI REDDY
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000213271
1848 05-AUG-2017
NARAYANA SWAMY BADDELA
KULLAYAPPA BADDELA
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000224792
1974 05-AUG-2017
S P RADHAKRISHNA
SAKALA PULLAIAH SETTY
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000238503
1890 05-AUG-2017
ANITA S GONSALVES
NOBY DAVID COUTINHO
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000239832
1022 05-AUG-2017
SARATH REDDY MAREPALLI
YARRAM REDDY MAREPALLI
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000239847
1862 05-AUG-2017
SUNDARAM GIRIDHAR
S VENKATRAMAN
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000239963
1036 05-AUG-2017
A SUDHAKAR
AVALAREDDY
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000240219
1022 05-AUG-2017
ACHUTH MADHAVA BALIGA
MADHAVA BALIGA
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000240563
980 05-AUG-2017
SAROJA BUDIGI
URUKUNDAPPA KURUVA
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000240618
1876 05-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
400001 00001601480000240637
6678 05-AUG-2017
NIKHIL NANDLAL MANTRI
NANDLAL M MANTRI
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
KAPIL BURMAN
GIRIRAJ BURMAN
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000240681
1862 05-AUG-2017
FARIDA MALAK
KHAN BAHADUR RIZA MALAK
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000240791
1540 05-AUG-2017
SHIV KISHAN MOHTA
PREM RATAN MOHTA
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000240812
1862 05-AUG-2017
VIDYADHAR GOVIND VAIDYA
GOVIND M VAIDYA
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000241041
1022 05-AUG-2017
KARISHMA SANJAY TUGNAIT
GANGADHAR T KOTAI
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000241149
1022 05-AUG-2017
J VISWANATH REDDY
ANJI REDDY JONNALA
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000241841
1876 05-AUG-2017
COIMBATORE SANKARANARAYANAN
COIMBATORE V SANKARANAYANAN
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000242045
7812 05-AUG-2017
SMITA VIRESH PATEL
VAIKUNTH THAKUR PAREKH
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000242064
1876 05-AUG-2017
SUNILA V ANTARKAR
SRIRAM AMBEKAR
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000242083
1022 05-AUG-2017
MAHENDRABHAI CHATURBHAI PATEL
CHATURBHAI KALIDAS PATEL
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000242138
1148 05-AUG-2017
RADHIKA ANNE
PRASADA RAO RAVELA
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000242176
1036 05-AUG-2017
SUNITA ARUN KATHARI
IRAKAL V NINGUSA
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000242351
1876 05-AUG-2017
CHHAYA AJAY PARIKH
MANHARLAL F DOSHI
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000242410
1022 05-AUG-2017
MANOJ RAJANIKANT SARDESAI
RAJANIKANT GOVIND SARDESAI
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000242537
1008 05-AUG-2017
SMITA RAJESH SHAH
RATILAL B GANDHI
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000243205
644 05-AUG-2017
First Name
Father/Husband First Name
Address
State
NAVANITRAY CHAMANLAL KOTHARY
CHAMANLAL KOTHARY
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
POONAM BHATNAGAR
ASHOK BHATNAGAR
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000243317
1190 05-AUG-2017
RINU TENISON
TENISON
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000243507
1008 05-AUG-2017
JOJU KURIAKOSE
KURIAKOSE K PAILY
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000243583
1526 05-AUG-2017
SANTHA RAJAN
KARAMANGATTIL K NAIR
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000243623
1008 05-AUG-2017
G PADMAJA
G ANJANEYULU
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000243716
1022 05-AUG-2017
SWATI SHARMA
RAJESH KUMAR SHARMA
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000243792
1022 05-AUG-2017
SARITA JAIN
JIALAL JAIN
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000243910
1106 05-AUG-2017
MANJUVANI V MOPURI
K V VELAMPALLI
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000244076
1232 05-AUG-2017
SHAVALI SHAHEEDA BANGARUPET
KHASIM DHADHABAI SAHEB
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000244855
1876 05-AUG-2017
SRINIVASULA REDDY PALUKURU
VENKATA SUBBAREDDY PALUKURU
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000247759
1918 05-AUG-2017
MANSINHBHAI FULJIBHAI CHAUDHARI
FULJIBHAI R CHAUDHARI
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000255827
588 05-AUG-2017
GOVER SHAPUR IRANI
ARDESHIA B IRANI
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000256586
2184 05-AUG-2017
JOHN PUTHANPURAYIL MATHEW
MATHEW NADISSERIL KUNCHERIA
Maharashtra
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, POST BOX 1142, FORT, MUMBAI
400001 00001601480000256630
588 05-AUG-2017
APPALASWAMI NAIDU KUMAR ARABOLU
NA
Delhi
SUPRA SALES CORPORATION 304, ANSAL
CHAMBERS II 6, BHIKAJI CAMA PLACE NEW DELHI
110066 0000000000C2A0000105
2968 05-AUG-2017
A SANJEEVA KUMAR
ARUN KUMAR GUPTA
H S ANJANEYA MURTHY
B B GUPTA
455 8TH MAIN ISRO LAYOUT BANGALORE
4B/47 OLD RAJINDER NAGAR NEW DELHI
560078 0000000000C2A0000113
110060 0000000000C2A0000114
2352 05-AUG-2017
112 05-AUG-2017
Karnataka
Delhi
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
400001 00001601480000243258
1162 05-AUG-2017
First Name
Father/Husband First Name
Address
State
A A N KUMAR
A RAGHUNADHA RAO
Andhra Pradesh
ASHOK KAMAT
RAMCHANDRA
Maharashtra
400050 0000000000C2A0000133
16464 05-AUG-2017
ASIT K KOTICHA
KISHORE
Maharashtra
400023 0000000000C2A0000134
56 05-AUG-2017
ARUN RAMBHAI AMIN
RAMBHAI LALAJIBHAI AMIN
Maharashtra
400036 0000000000C2A0000144
700 05-AUG-2017
ANIL DABRIWAL
S D DABRIWAL
West Bengal
700001 0000000000C2A0000150
56 05-AUG-2017
AZIZ YUSUF MODAK
YUSUF M MODAK
C/O DALAL INVESTMENT SERVICES 47-10-34/1
RAMANIKETAN 1ST FLOOR DWARAKANAGAR
VISAKHAPATNAM-16
5A SANDHYAVADAN 18 BANDRA RECLAMATION
BANDRA W BOMBAY
S K KOTICHA & CO 46/47 RAJGIR CHAMBERS 12 S
B ROAD FORT BOMBAY
E-11 5TH FLOOR MALABAR APARTS NAPEAN SEA
ROAD BOMBAY
C/O GOPIKISHAN CHAMPALAL 8 LYONS RANGE
CALCUTTA
WEST END APPARTMENT FLAT NO 35A B WING
FOUR BUNGLOW ANDHERI W BOMBAY
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
530016 0000000000C2A0000125
1008 05-AUG-2017
Maharashtra
400058 0000000000C2A0000153
2072 05-AUG-2017
ASHA RANI
RAMESH D RAO
Delhi
110017 0000000000C2A0000159
4032 05-AUG-2017
AARTI RONAK SHAH
RONAK BANSIDHAR SHAH
Maharashtra
401101 0000000000C2A0000168
980 05-AUG-2017
AVINASH BALKRISHNA DIKSHIT
BALKRISHNA N DIKSHIT
Maharashtra
410203 0000000000C2A0000174
2072 05-AUG-2017
ARUN KHANNA
ALOKA CHOWDHURY
N K KHANNA
NA
Delhi
West Bengal
110007 0000000000C2A0000178
700040 0000000000C2A0000184
2744 05-AUG-2017
7560 05-AUG-2017
ANIL S GORE
SHASHI SHAMRAO GORE
Maharashtra
400005 0000000000C2A0000187
1568 05-AUG-2017
AMRITRAO TRIMBAKRAO KIRDATT
SHRI TRIMBAKRAO KIRDATT
Chhattisgarh
493773 0000000000C2A0000202
392 05-AUG-2017
ASHOK MOHANANI
GOBINDRAM
Maharashtra
400052 0000000000C2A0000214
8232 05-AUG-2017
ASHOK KUMAR RATHI
K L RATHI
West Bengal
700001 0000000000C2A0000216
56 05-AUG-2017
ANJANI KHAKHAR
JAGDISH
Gujarat
360001 0000000000C2A0000229
784 05-AUG-2017
ANILKUMAR AMRATLAL MODI
AMRATLAL N MODI
Gujarat
380001 0000000000C2A0000237
1344 05-AUG-2017
A E SHIVA KUMAR
A R EKAMBARAM
Karnataka
560042 0000000000C2A0000238
8232 05-AUG-2017
ARVIND KUMAR JAIN
LATE SHRI BAL BHUSHAN DAS JAIN
Maharashtra
400060 0000000000C2A0000240
6552 05-AUG-2017
ASHOK VYAS
JAYANTILAL
Gujarat
360001 0000000000C2A0000242
784 05-AUG-2017
ARUN RODRIGUES
JOSEPH RODRIGUES
Maharashtra
400050 0000000000C2A0000249
2240 05-AUG-2017
AMIT
ALOK MATHUR
OM PRAKASH
DWARKA DIESH DAYAL
Delhi
Delhi
110092 0000000000C2A0000250
110019 0000000000C2A0000258
784 05-AUG-2017
8232 05-AUG-2017
90 POCKET B SSF D D A FLATS SHEIKH SARAI
PHASE I NEW DELHI
A/404 BADAL BLDG DEVCHAND NAGAR ROAD
BHAYANDER WEST DIST THANE
INDIAN ORGANIC CHEMICALS LTD KHOPOLI
RAIGAD MAH
10A/2 SHAKTI NAGAR DELHI 110007
280 N S C BOSE ROAD P O REGENT PARK
CALCUTTA
6C OYSTER APTS PILOT BUNDER RD COLABA
BOMBAY
LAXMI NIWAS GOKULPUR ESTATE P O
DHAMTARI
DIST RAIPUR M P
401 DURGA CHAMBERS LINKING ROAD KHAR
WEST MUMBAI
61/3/1 N S ROAD 1ST FLOOR CHOUDHARY
BAGAN HORWAH
SHIVAM 20/22 NEW JAGNATH NR DR DASTUR
HOSPITAL RAJKOT
452 SHRI RAMJI S POLE VADIGAM DARIYAPUR
AHMEDABAD
36 AGA ABBAS ALI ROAD YESODHALYAM
BANGALORE
C/O MRS SAROJANI RAJADHAYAKSHA 2
MANGRISH BEHIND NILESH HINDU FRIEND S
SOCY ROAD JOGESHWAR E BOMBAY
*
SMRUTI, 1/10 INDRAPRASHTH NAGAR SOCIETY
OPP RAILWAY TRACK BEHIND VIRANI HIGH
SCHOOL RAJKOT
FLAT NO 5 BANK OF INDIA BLDG 56 HILL ROAD
BANDRA BOMBAY
E-111 PREET VIHAR NEW DELHI
D-47 KALKAJI, NEW DELHI
PINCode
First Name
Father/Husband First Name
Address
State
AMISHA VYAS
MANOJ
Gujarat
ASHOK KUMAR PANJWANI
JIAL DAS
Uttar Pradesh
208012 0000000000C2A0000268
8232 05-AUG-2017
ANINDO MAJUMDAR
ASHUTOSH GHOSH MAJUMDAR
SMRUTI 1/10 INDRAPRASTH NAGAR SOCIETY
OPP RAILWAY TRACK BEHIND VIRANI HIGH
SCHOOL RAJKOT
C/O SHRI JAIL DAS PANJWANI A/ RAM BAGH
KANPUR UP
C/O MRS NIRMALA DHUME D 11/115 KAKA
NAGAR DR ZAKIR HUSSAIN MARG NEW DELHI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
360001 0000000000C2A0000267
784 05-AUG-2017
Delhi
110003 0000000000C2A0000302
8232 05-AUG-2017
AMBARAM HIRABHAI PRAJAPATI
HIRABHAI HEMABHAI
395002 0000000000C2A0000306
1568 05-AUG-2017
ADITYA CHOKHANY
K P CHOKHANY
700001 0000000000C2A0000307
1400 05-AUG-2017
ANJANABEN AMRATBHAI PATEL
NA
380052 0000000000C2A0000308
1372 05-AUG-2017
ANILABEN SHAH
BATUKBHAI
400080 0000000000C2A0000319
8232 05-AUG-2017
ANJU AGARWAL
MAHESH KUMAR AGARWAL
700006 0000000000C2A0000671
952 05-AUG-2017
BASAVARAJU KORATAGERE GANGAIAH
GANGAIAH K V
560043 0000000000C2B0000105
2352 05-AUG-2017
BASANTI SHARMA
BANK OF AMRERICA
RADHA RAMAN SHARMA
NA
302015 0000000000C2B0000121
700001 0000000000C2B0000123
672 05-AUG-2017
672 05-AUG-2017
BHANABHAI K MISTRY
KESHAVBHAI G MISTRY
19 MATAP PRASAD CHAW KOLDONXRI SAHAR RD Maharashtra
ANE NO ANDHERI EAST BOMBAY
400069 0000000000C2B0000124
2352 05-AUG-2017
BALAJI V RAO
V A VENKATESULU
Karnataka
560011 0000000000C2B0000127
24696 05-AUG-2017
BINITA DEVI MUNDRA
SUSHIL MUNDRA
Andhra Pradesh
500038 0000000000C2B0000130
1344 05-AUG-2017
BINDIYA MEHRA
DIPAK MEHRA
Tamil Nadu
600003 0000000000C2B0000135
1400 05-AUG-2017
BANARSIDAS KAKARAM SHARMA
KAKARAM SHARMA
Maharashtra
400080 0000000000C2B0000137
4032 05-AUG-2017
BABITA
RAJ KUMAR
C/O MRS V VARALAXMI 53 R B I COLONY
JAYANAGAR III BLOCK BRYANSANDA BANGALORE
560011
C/O NATHMAL MUNDRA PLOT NO B/80
MADHURA NAGAR HYDERABAD
108/109 2ND FLOOR M S KOIL STREET
ROYAPURAM MADRAS
28-A GALA NAGAR CO OP HSG SOC LTD NAHUR
ROAD MULUND WEST MUMBAI
1128 R K CHAMBERS 1ST FLOOR GALI TELIYAN
TILAK BAZAR DELHI
110006
Delhi
110006 0000000000C2B0000138
4032 05-AUG-2017
BRIJ MOHAN SHARMA
B GOPALKRISHNA BALIGA
VISHWANATH SHARMA
B D V BALIGA
Delhi
Karnataka
110053 0000000000C2B0000140
574211 0000000000C2B0000145
1904 05-AUG-2017
5880 05-AUG-2017
B VAIKUNTA BALIGA
B DAMODAR VAMAN BALIGA
C-9/113 YAMUNA VIHAR DELHI 110053
S/O B D V BALIGA SCHOOL LANE BANTWAL
KARNATAKA
CHITRA JEWELLERS BANTWAL D K KARNATAKA
Karnataka
574211 0000000000C2B0000150
1568 05-AUG-2017
BHIMAJI N PATEL
NA
NO 16 BASIN BRIDGE ROAD MINT MADRAS
Tamil Nadu
600079 0000000000C2B0000153
8232 05-AUG-2017
Gujarat
E 1ST FLOOR KARTIK APPTT BEHIND RAJESHRI
CINEMA NAVSARI BAZAR SURAT
C/O SHANKAR LAL CHOKHANY 5 CLIVE ROAD R West Bengal
NO 3 CALCUTTA
C/O A K PATEL 70 TIRTHNAGAR SOC PART I B/H Gujarat
SUN & STEP CLUB MEMNAGAR AHMEDABAD-52
Maharashtra
23 JAI ALKA MURUS ROAD B WING MULUND
WEST BOMBAY
92 PATHURIA GHAT STREET, 1ST FLOOR KOLKATA West Bengal
Karnataka
NO 905 3C CROSS ROAD HENMUR ROAD
BANASAVADI ROAD LAYOUT IST BLOCK,
BANGALORE
Rajasthan
141 BARKAT COLONY TONK PHATAK JAIPUR
A/C NO 011/8/40033 BANK OF AMERICA N T & S West Bengal
A 8 INDIA EXCHANGE PLACE CALCUTTA
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
BHAGAVANT R PRABHUDESAI
RAMKRISHNA V PRABHUDESAI
Maharashtra
BHALCHANDRA M OAK
MADHAV OAK
Maharashtra
400605 0000000000C2B0000162
112 05-AUG-2017
BHAGYASREE TRADERS PVT LTD
BHADRESH NAVINCHANDRA SHAH
NA
NAVINCHANDRA C SHAH
West Bengal
Gujarat
700071 0000000000C2B0000176
380006 0000000000C2B0000184
3920 05-AUG-2017
2688 05-AUG-2017
BALUBHAI SOMABHAI DUMATAR
SOMABHAI KASHIJI DUMATER
Gujarat
380022 0000000000C2B0000186
8232 05-AUG-2017
BUDHENDRA PURSHOTTAMDAS SHAH
PURSHOTTAMDAS MAGANLAL
Gujarat
380001 0000000000C2B0000197
560 05-AUG-2017
BHAVESH C SHAH
CHANDRAKANT SHAH
Maharashtra
400097 0000000000C2B0000221
672 05-AUG-2017
BANWARILAL GOYAL
BHAGAVAT MAGANLAL THAKER
ROODMALJI GOYAL
MAGANLAL
Madhya Pradesh
West Bengal
458441 0000000000C2B0000223
700025 0000000000C2B0000231
8232 05-AUG-2017
700 05-AUG-2017
BALKRISHAN AGGARWAL
SHANKER LAL
Rajasthan
335063 0000000000C2B0000235
504 05-AUG-2017
BRIJ MOHAN DHANUKA
BISHNU PRASAD AGARWAL
H P DHANUKA
LT GULAB RAI AGARWAL
AMAYA NAGAR B-14 MANWAL PADA ROAD
VIRAR (EAST) DIST THANE
7 CHANDRIKA VIKRAM NAGAR KALVA THANE
MAHARASTRA
10/D/1 HO-CHI-MINH SARANI CALCUTTA
SUDARSHAN 2 ANANDBAUG NR NAGRI
HOSPITAL ELLISBRIDGE AHMEDABAD
RUGANATH PURA PETH O/S RAIPUR GATE
AHMEDABAD GUJ
286 CHAMUKHS POLE ZAVERIWADU
AHMEDABAD
10 SAVITA SADAN SUBHASH LANE DAFTARY
ROAD MALAD EAST BOMBAY
TILAK PATH NEEMUCH 458441
C/O SATYANARYAN MAGANLAL 1A GANGA
PRASAD MUKHARJI ROAD BHOWANIPUR
CALCUTTA
C/O RAMJI DASS BABU RAM NEW DHAN MANDI
SANGARIA RAJASTHAN
24 SHIV THAKUR LANE CALCUTTA
92 PATHURIA GHAT STREET 1ST FLOOR KOLKATA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
400601 0000000000C2B0000155
1120 05-AUG-2017
West Bengal
West Bengal
700007 0000000000C2B0000239
700006 0000000000C2B0000697
56 05-AUG-2017
952 05-AUG-2017
CHANDRA SINGH MORDIA
UGAR SINGHJI GOVT
227 BADA BAZAR UDAIPUR UDAIPUR 313001
Rajasthan
313001 0000000000C2C0000103
2352 05-AUG-2017
CALISTO PAUL ZUZARTE
SOFTWARE
Maharashtra
400016 0000000000C2C0000106
16464 05-AUG-2017
CITIZEN INVESTMENT BOMBAY PVT LTD
NA
Maharashtra
400103 0000000000C2C0000111
700 05-AUG-2017
CHAMANLAL BUDHADEV
CHHAGANLAL
Gujarat
363641 0000000000C2C0000118
2352 05-AUG-2017
CHANDRA KANT KACHA
THAKARSHI BHAI
Gujarat
380061 0000000000C2C0000128
2352 05-AUG-2017
C BHANUMATHI
SHRI C CHANDRA MOHAN
C/51,NIRVANA BHAGAJI KEER MARG MAHIM
BOMBAY
503/504 MHATRE PALACE 4TH CROSS LINK ROAD
I C COLONY BORIVALI WEST MUMBAI
4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD
MORBI
A/43 KARMA CHARI NAGAR PART 2 RANAARK
GHATLODIA AHMEDABAD
D-375 SAMPATH NAGAR ERODE TAMIL NADU
Tamil Nadu
638011 0000000000C2C0000139
336 05-AUG-2017
CHITTARANJAN DAMODARDAS SHAH
D K SHAH
73 MOUNT UNIQUE -B PEDDAR ROAD BOMBAY Maharashtra
400026 0000000000C2C0000149
16464 05-AUG-2017
C GOPALAKRISHNA
LATE C KAMALANABHAM
11 BRANSON GARDEN ROAD KILPAUK MADRAS
Tamil Nadu
600010 0000000000C2C0000155
8232 05-AUG-2017
CHHAGANLAL MULCHAND SHAH
MULCHAND SHAH
Gujarat
394335 0000000000C2C0000156
8232 05-AUG-2017
CHANDRIKA DHIRAJLAL RUGHANI
DHIRAJLAL N RUGHANI
Maharashtra
400056 0000000000C2C0000160
4704 05-AUG-2017
CHANDRAKALA JAIN
VIMAL CHAND
Tamil Nadu
600079 0000000000C2C0000653
952 05-AUG-2017
DEVINDRA S MALLA
GAJENDRA MALLA
Delhi
110057 0000000000C2D0000104
11760 05-AUG-2017
DIPTI PATEL
ARVINDBHAI PATEL
ZANDA BAZAR AT & PO KADOD VIA BARDOLI
DIST SURAT
301 NATARAJ 34 VALLABHBHAI ROAD VILE PARLE
W BOMBAY
85 THIRUPALLAI STREET SOWCARPET CHENNAI
TAMILNADU
C/O MRS SHEETAL GUPTA A-5/3, VASANT VIHAR
NEW DELHI
78 GANDHINAGAR COLONY KARELIBAG BARODA
Gujarat
390018 0000000000C2D0000109
392 05-AUG-2017
First Name
Father/Husband First Name
Address
State
DAYAVATHI NARAYAN SHETTY
NARAYAN
Maharashtra
DAYA NAND
RANGO RAM
Delhi
110006 0000000000C2D0000118
3584 05-AUG-2017
DES RAJ CHHABRA
RAJ CHHABRA
Delhi
110055 0000000000C2D0000125
7560 05-AUG-2017
DINESH NATVERLAL SHAH
NA
Maharashtra
400077 0000000000C2D0000135
1400 05-AUG-2017
DEVESHWARI DEVI PACHAURI
DEVILAL JHAWAR
DIPTI K PATEL
SURENDRA SINGH
BRIJLAL JHAWAR
KIRANCHANDRA G PATEL
6 PANCHSHEEL PNB OFFICERS CO-OP HSG SCTY
LTD VEERA DESAI ROAD ANDHERI WEST BOMBAY
400058
C/O SUNIL ENTERPRISE 5391/K 2ND FLOOR
GUPTA MARKET SADAR BAZAR DELHI
HOUSE NO 7779 RAM NAGAR QUTAB ROAD NEW
DELHI
803 NEELKANTH TOWER 206 GARODIA NAGAR
GHATKOPER E BOMBAY
F-40 SECTOR-I SARITA VIHAR NEW DELHI
8-12-5 GODAVRI BUND RD RAJAHMUNDRY
2 PARIJATAK VATIKA KARELI BAUG VADODARA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
400058 0000000000C2D0000117
1344 05-AUG-2017
Delhi
Andhra Pradesh
Gujarat
110044 0000000000C2D0000139
533101 0000000000C2D0000148
390018 0000000000C2D0000151
3752 05-AUG-2017
336 05-AUG-2017
2016 05-AUG-2017
DES RAJ CHHABRA
BISWA RANJAN SANYAL
Delhi
110055 0000000000C2D0000161
7560 05-AUG-2017
DILIP MUNGARA
VALJI BHAI
Gujarat
360002 0000000000C2D0000164
8232 05-AUG-2017
DHANRAJ PRABHAKAR TALARI
M TALARI
Maharashtra
400026 0000000000C2D0000195
784 05-AUG-2017
DAULATRAM J SADARANGANI
DILEEP SINGH DHADDHA
DHARM DEO SHARMA
JETARAM
MAN SINGH
BRAHM DEO SHARMA
Maharashtra
Maharashtra
Uttarakhand
400002 0000000000C2D0000198
400049 0000000000C2D0000201
248006 0000000000C2D0000203
4144 05-AUG-2017
1680 05-AUG-2017
1400 05-AUG-2017
DINESH FULCHAND KOTHARI
FULCHAND
Maharashtra
400077 0000000000C2D0000205
2352 05-AUG-2017
DEEPIKA SINGH
DAMANJIT SINGH
Madhya Pradesh
452001 0000000000C2D0000210
3360 05-AUG-2017
FLORA INDUSTRIAL TRADING CO LTD
NA
Maharashtra
400005 0000000000C2F0000101
1176 05-AUG-2017
FEROZA P NARIELWALA
P A NARIELWALA
Maharashtra
400026 0000000000C2F0000104
1680 05-AUG-2017
FALGUNIBEN PANDYA
MOHANLAL PANDYA
Gujarat
380051 0000000000C2F0000105
8232 05-AUG-2017
GURRAM AMARESWARA RAO
GLOBAL SOLUTIONS PRIVATE LIMITED
G SRIRAMULU
NA
Andhra Pradesh
Delhi
522003 0000000000C2G0000001
110048 0000000000C2G0000121
56 05-AUG-2017
4200 05-AUG-2017
GIRISH V SHAH
VITHALDAS K SHAH
Gujarat
390018 0000000000C2G0000129
1400 05-AUG-2017
GOURI DAS
DILIP DAS
Maharashtra
400036 0000000000C2G0000139
4704 05-AUG-2017
GAURI SHANKER MITTAL
G SAMPAT KUMAR
LATE SHRI GOKAL CHAND
NA
Delhi
Maharashtra
110033 0000000000C2G0000146
400023 0000000000C2G0000148
560 05-AUG-2017
16464 05-AUG-2017
GOVINDJI J JOSHI
JAMNADAS JOSHI
Maharashtra
400069 0000000000C2G0000151
840 05-AUG-2017
GUNJAN AGRAWAL
SANJAY KUMAR AGRAWAL
Uttar Pradesh
221001 0000000000C2G0000160
350 05-AUG-2017
HOUSE NO 7779 RAM NAGAR QUTAB ROAD NEW
DELHI
AKASHGANGA GURAJAN SOCY BEHIND AJAMTA
PARK RAJKOT
21 MIAMI APARTMENTS BHULABHAI DESAI
ROAD BOMBAY
400026
189 KRISHNA CHOWK M J MARKET BOMBAY
2 NIRMAN, 13 JUHU N S ROAD BOMBAY
S E UPSEB KAULAGARH POWER HOUSE
KAULAGARH DEHRADUN
804 NEELKANTH TOWER GARODIA NAGAR
GAHATKOPAR BOMBAY
91 PRAKASH NAGAR NAVLAKHA INDORE M P
452 001
6 SHEILA MAHAL 1ST PASTA LANE COLABA
BOMBAY
BREACH CANDY GARDENS B DESAI ROAD
BOMBAY
37 MANIDEEP CO OP SOCY JIVRAJPARK
AHMEDABAD
D NO 23-9-16/1 R AGRAHARAM GUNTUR
S-223 (BASEMENT FLOOR) GREATER KAILASH
PART-2 NEW DELHI
11 AMBIKA DARSHAN SOC B/H BRIGHT SCHOOL
VIP ROAD KARELIBAUG BARODA
E-104/D, SIMLA HOUSE NEPEAN SEA ROAD
BOMBAY
C 553 GALI NO 12 MAJLIS PARK DELHI
C/O TATA SHARE REGISTRY LTD ARMY & NAVY
BLDG 148, M G ROAD FORT, BOMBAY
E-1/5 KALPITA ENCLAVE CO OP HSG SOC LTD
SAHAR ROAD ANDHERI EAST MUMBAI
K 37/30 GOLGHAR NEAR SIDHAMATHA GALI
VARANASI
PINCode
First Name
Father/Husband First Name
Address
State
GAUTAM NAVINCHANDRA DESAI
NAVINCHANDRA
UNDIFALI KADI DIST MEHSANA NORTH GUJARAT Gujarat
GIRISHBHAI B PATEL
BALDEV BHAI N PATEL
G K VISHVAJIT
NA
GANGA SAHAI PANDEY
SURYA KANT PANDEY
HARINDER BAGAI
H M NAIK
S S BAGAI
LATE SRI M H NAIK GOVERNMENT
HASUMATI HASMUKH PATEL
HASMUKHLAL KESHAVLAL
HEMLATA PRAVINBHAI SHROFF
PRAVINBHAI RASIKLAL
36 VAIBHAV BUNGALOWS PART III NR GAURAV
BUNGALOWS SOLA ROAD POST GHATLODIA
AHMEDABAD
111 SOMANATH COMMERCIAL OPP HOTEL
SAMRAT 33/37 KARANPURA RAJKOT
311 RABINDRA SARANI 2ND FLOOR ROOM 15
CALCUTTA
NO10 IRIS CUFFE PARADE COLABA BOMBAY
NO 1798 5TH MAIN 10TH CROSS VIJAYANAGAR
II STAGE BANGALORE
6 PRAFFUL SOCY NAVJIVAN ROAD
NAVRANGPURA AHMEDABAD
C/O SUNILKUMAR N DALAL 34 R M S SOCIETY
NEAR TALAO MEMNAGAR AHMEDABAD
HARIRAM SINGHAL
LALA SADHURAM
HEMANT SARDESHMUKH
DATTATRAYA SARDESHMUKH
HARVINDER KAUR
HEMLATA PRAKASH PONGURLEKAR
HARJINDER SINGH
PRAKASH
HEMANT CHOKSHI
VITHALDAS CHOKSHI
INDIRA ASHOKBHAI PATEL
INDRA DEVI
INDERJEET SINGH
ASHOKBHAI JASHBHAI PATEL
HUKAM CHAND
HANWANT MANBIR SINGH
INDRA JEET SINGH ARORA
S ARJUN SINGH
JAI PRAKASH TOMAR
DHRAM SINGH TOMAR
JAYANT SHANTARAM KHARKAR
SHAILESH R SHAH
JITENDRA NATH RENJEN
MUKAND LAL RENJEN GOVT
JAGDISH CHANDRA KHANDURI
LATE SH J P KHANDURI
JAGDISH PRASAD SONI
POONAM CHAND SONI
JAYA NAROTTAM SHAH
NAROTTAM SHAH
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
382715 0000000000C2G0000164
896 05-AUG-2017
Gujarat
380061 0000000000C2G0000165
4760 05-AUG-2017
Gujarat
360001 0000000000C2G0000168
672 05-AUG-2017
West Bengal
700006 0000000000C2G0000605
476 05-AUG-2017
Maharashtra
Karnataka
400005 0000000000C2H0000104
560040 0000000000C2H0000105
2352 05-AUG-2017
4032 05-AUG-2017
Gujarat
380014 0000000000C2H0000119
3584 05-AUG-2017
Gujarat
380052 0000000000C2H0000128
4032 05-AUG-2017
Karnataka
560053 0000000000C2H0000131
4032 05-AUG-2017
Maharashtra
440010 0000000000C2H0000150
24696 05-AUG-2017
Tamil Nadu
Maharashtra
600017 0000000000C2H0000166
400063 0000000000C2H0000177
2072 05-AUG-2017
4032 05-AUG-2017
Gujarat
391240 0000000000C2H0000660
1400 05-AUG-2017
MAHADEV FALIA UTTARSANDA
3480 NICHOLSON RD MORI GATE DELHI
LAXMI KUNJ 6TH NORTH SOUTH RD J V P D
SCHEME BOMBAY
133-H BHAI RANDHER SINGH NAGAR LUDHIANA
Maharashtra
Delhi
Maharashtra
383470 0000000000C2I0000002
110006 0000000000C2I0000106
400056 0000000000C2I0000112
22400 05-AUG-2017
8232 05-AUG-2017
784 05-AUG-2017
Punjab
141002 0000000000C2I0000114
2072 05-AUG-2017
2 INDRALOK UPSEB OFFICERS COLONY
KRISHNANAGAR LUCKNOW
132, SAADHANA, PLOT 494, 16TH ROAD, KHAR,
MUMBAI
D-1/103-A SATYA MARG CHANKYAPURI NEW
DELHI
FLAT NO C-34 CRRI STAFF FLAT MAHARANI BAGH
NEW DELHI
C/O RATAN LAL GULAB CHAND SONI BANGUR
CHOWK P O DIDWANA RAJ
CENTRE FOR MONITORING IND ECONOMY P LTD
110/120 KALIANDAS UDYDOG BHAVAN NEAR
CENTURY BHAVAN PRABHADEVI BOMBAY
Uttar Pradesh
226005 0000000000C2J0000111
6272 05-AUG-2017
Maharashtra
400052 0000000000C2J0000113
8232 05-AUG-2017
Delhi
110021 0000000000C2J0000128
16464 05-AUG-2017
Delhi
110065 0000000000C2J0000130
3192 05-AUG-2017
Rajasthan
341303 0000000000C2J0000131
56 05-AUG-2017
Maharashtra
400025 0000000000C2J0000136
1400 05-AUG-2017
C/O M/S KIRORIMAL KASHIRAM NO OLD
THARAGUPET BANGALORE
M10 VHB COLONY YESHWANT NAGAR NORTH
AMBAZARI ROAD NAGPUR
A1/75, BAZULLAH RD, T NAGAR CHENNAI
3/39 ABHISHEK CO-OP SOCY J.P.NAGAR
GOREGAON (E) BOMBAY
AA;ABHISHEKAA; POST BOX NO.1 OPP. JAIN
WADI, MIYAGAM-KARJAN DIST.-VADODARA
First Name
Father/Husband First Name
Address
State
JERAMBHAI PATEL
BABUBHAI PATEL
JETHABHAI DEVJIBHAI PATEL
DEVJIBHAI B PATEL
JAI GOPAL SHARMA
DINA NATHAL SHARMA
Gujarat
1/2 MOHAN NAGAR B/H L B S STADIUM
BAPUNAGAR AHMEDABAD
AT & PO VADOTH TAL IDAR DIST SABARKANTHA Gujarat
GUJARAT
C-118 SECTOR 19 NOIDA DISTT GHAZIABAD UP Uttar Pradesh
JETHALAL DALABHAI MEVADA
DALABHAI MEVADA
JOHN UTHAMAN DANIEL
PAUL DAVIS DANIEL
JASODA R PATEL
R N PATEL
JAMNABAI JIVANDAS KAPADIA
JIVANDAS KAPADIA
JAGADISH BASU MALLIK
LATE RAJYESWANT BASU MALLIK
JAYSHRI CHANDULAL MEHTA
CHANDULAL HIRALAL MEHTA
JAIRAM GYANCHANDANI
LATE TOPANDAS GYANCHANDANI
JASMINE S SHAH
KANWAL JIT KAUR GILL
SURESH
HEM RAJ SINGH GILL
KANWAL BAJAJ
PARDEEP NARAIN
KURPAD GUNDAPPA SRIRAM
G S KURPAD
KAUSHALYA RAMDAS
B S RAMDAS
KANARAM CHOUDHARY
KETAN J MEHTA
MUKNARAMJI
JAYANTILAL
KUNDAN LAL CHADHA
DES RAJ CHADHA
KETAN JAWAHARLAL MEHTA
JAWAHARLAL
KAPIL MATHUR
DORAB RUSTOMJI CHOTHIA
KOTHAVEERA BHADRARAO
SOMESWARA RAO
KAUSHIKA LALANI
VIRENDRA SELF
KETAN D PAREKH
D R PAREKH
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
380024 0000000000C2J0000149
700 05-AUG-2017
383235 0000000000C2J0000156
224 05-AUG-2017
201301 0000000000C2J0000157
1176 05-AUG-2017
Gujarat
380017 0000000000C2J0000162
1400 05-AUG-2017
Maharashtra
400096 0000000000C2J0000174
5880 05-AUG-2017
Maharashtra
400025 0000000000C2J0000178
2352 05-AUG-2017
Maharashtra
400002 0000000000C2J0000196
8232 05-AUG-2017
West Bengal
700012 0000000000C2J0000207
8232 05-AUG-2017
Gujarat
380001 0000000000C2J0000214
392 05-AUG-2017
Uttar Pradesh
226003 0000000000C2J0000601
476 05-AUG-2017
Tamil Nadu
Punjab
600084 0000000000C2J0000670
147001 0000000000C2K0000103
784 05-AUG-2017
1400 05-AUG-2017
TRILOK ADARSH CO-OP SOC FLAT NO 90 NEAR
MADHU VIHAN PATPAD GANJ NEW DELHI
Delhi
110092 0000000000C2K0000104
1344 05-AUG-2017
MANGAL MITRA 6TH FLOOR 16TH ROAD KHAR
WEST BOMBAY
D 704 NAGARJUNA APTS MAYUR VIHAR PHASE I
NEW DELHI
I C 33 HOUSING BOARD PALI RAJ
17/23 VEERAPPAN STREET VIJAY COMPLEX
CHENNAI
S C F NO 13 SECTOR 9-D CHANDIGARH 160009
Maharashtra
400052 0000000000C2K0000107
1680 05-AUG-2017
Delhi
110096 0000000000C2K0000114
16464 05-AUG-2017
Rajasthan
Tamil Nadu
306401 0000000000C2K0000124
600079 0000000000C2K0000162
1680 05-AUG-2017
224 05-AUG-2017
Chandigarh
160009 0000000000C2K0000170
8232 05-AUG-2017
Gujarat
396001 0000000000C2K0000190
5880 05-AUG-2017
Maharashtra
400023 0000000000C2K0000192
16464 05-AUG-2017
Andhra Pradesh
533437 0000000000C2K0000202
56 05-AUG-2017
400057 0000000000C2K0000232
8232 05-AUG-2017
600001 0000000000C2K0000235
168 05-AUG-2017
91 NAYAN NAGAR SOCIETY SAIJAPUR BOGHA
AHMEDABAD
C/O TATA BURROUGHC LTD SEEPZ ANDHERI E
BOMBAY
5 MARLOW IST FLR POCHKHANWALA ROAD
WORLI BOMBAY
99 MULJI JETHA BLDG 3RD FLR VITHALWADI
BOMBAY
SHIVALAYA 22 RADHA NATH MALLIK LANE
CALCUTTA
425 RELIEF SHOPPING CENTRE NR GPO
AHMEDABAD
M/S CHEAP CLOTH STORE KAMLA NEHRU MARG
CHOWK LUCKNOW
20,DIWAN RAMA ROAD, CHENNAI
C/O S JAGDYAL SINGH GRAWAL 160 PUNJABI
BAGH PATIALA
147001
B/305 & 306 DAYASAGAR APARTMENTS DIXIT
STREET VALSAD
C/O TATA SHARE REGISTRY LTD ARMY & NAVY
BLDG 148, M G ROAD FORT, BOMBAY
6-18-9 MALIREDDIVARI STREET PEDDAPURAM
Maharashtra
KAMBLIS WADI TEJPAL ROAD VILEPARIE EAST
BOMBAY
C/O MEHTA & PAREKH - CHARTERED ACCTTS 2-A Tamil Nadu
PERIANNA MAISTRY STREET 2ND FL CHENNAI
First Name
Father/Husband First Name
Address
State
KANAIYALAL PATEL
BALDEVBHAI
KAMLA DEVI MOHNOT
PARAD RAJ MOHNOJ
KRISHNA RAJU SAGI
S S RAJU
Gujarat
6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH
SCHOOL NARANPURA AHMEDABAD
C/O PARAS RAJ MOHWOT BADRI NARAIN STREET Rajasthan
GUNDI KA MOHALLA JODHPUR RAJ
Andhra Pradesh
C/O MAJOR S V S RAJU (RETD) GENERAL
MANAGER,NEWTRONICS PVT LTD PLOT NO 34
ELECTRONICS ESTATE KUSHAIGUDA HYDERABAD
KAMALA BOSE
KUNDEN J PATEL
SACHINDRA NATH BOSE
J N PATEL
KHURSHED NASARVANJI JAMSHEDJI DADY
NASARVANJI
KANJI SANGOI
SHOJAPAR
KELKAR VIJAY LAXMAN
KELKAR LAXMAN VISHNU GOVT
KASHI BEN PATEL
KHODABHAI PATEL
KALPANA Y PATEL
YOGESH S PATEL
LALITA ANKUSH MANJAREKAR
ANKUSH MANJAREKAR
LILAVANTI MEGHJI VED
NA
LALCHAND PERIWAL
H C PERIWAL
LACHHMANDAS CHHATARAM RAHEJA
CHHATARAM S R
LALIT JAIN
KIMAT RAI JAIN
LALIT KUMAR JAIN
CHAGANLALJI JAIN
LAXMIBEN J GOKANI
JAMNADAS VISHRAM GOKANI
LORRANE MARY ROZARIO
DAVID JOHN ROZARIO
MANISH LAKHANI
A G LAKHANI
MEHRA RUSI NANAVATTI
RUSI S NANAVATTI
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
380013 0000000000C2K0000249
4032 05-AUG-2017
342001 0000000000C2K0000256
8232 05-AUG-2017
500762 0000000000C2K0000271
2352 05-AUG-2017
West Bengal
Delhi
700074 0000000000C2K0000293
110003 0000000000C2K0000300
2072 05-AUG-2017
560 05-AUG-2017
Maharashtra
400036 0000000000C2K0000306
3920 05-AUG-2017
Gujarat
360001 0000000000C2K0000310
8232 05-AUG-2017
Delhi
110003 0000000000C2K0000311
16464 05-AUG-2017
Gujarat
395003 0000000000C2K0000313
560 05-AUG-2017
Gujarat
390005 0000000000C2K0000314
672 05-AUG-2017
400025 0000000000C2L0000103
8232 05-AUG-2017
400067 0000000000C2L0000108
1344 05-AUG-2017
C/O ABHISHEK 3 B B GANGULI STREET CALCUTTA West Bengal
700012 0000000000C2L0000117
56 05-AUG-2017
6 ANANDA NIVAS IST FLR KUMAR COT LAYOUT Karnataka
MADHAVANAGAR BANGALORE
302 HIMLAND HOUSE KARAM PURA NEW DELHI Delhi
560001 0000000000C2L0000118
168 05-AUG-2017
110087 0000000000C2L0000129
336 05-AUG-2017
Andhra Pradesh
500012 0000000000C2L0000138
112 05-AUG-2017
Gujarat
361345 0000000000C2L0000145
140 05-AUG-2017
Maharashtra
400054 0000000000C2L0000146
8232 05-AUG-2017
Andhra Pradesh
500195 0000000000C2M0000101
3360 05-AUG-2017
Maharashtra
400036 0000000000C2M0000103
3360 05-AUG-2017
P 18 MOTIJHEEL AVENUE CALCUTTA 700074
M/S R C BANSAL & ASSOCIATES 204 PUSHPA
COMPLEX T-1512/1 WAZIR NAGAR BHISHM
PITAMAH MARG NEW DELHI
141 E MONTE ROSA DADY SETH LANE AUGUST
KRANTI HILL BOMBAY
M 14 GUJARAT HOUSING BOARD STREET 1
KALAWAD ROAD OPP MAHILA COLLEGE RAJKOT
GUJ
FLAT V/96 BLOCK NO 7 LODHI ROAD COMPLEX
NEW DELHI
18-B, GURUKRUPA SOC., KOTAK HOUSE GALI
GHOD DOD ROAD SURAT
C/O MR POONAMBHAI D PATEL 364 B KRISHNA
SADAN SHREENAGAR SOCIETY BEHIND DINESH
MILLS OLD PADRA ROAD BARODA
C/O P M PATHARE 21 MAIMOON APTS 2ND FLR Maharashtra
PALKHI GALI OFF VEER SAWARKAR RD
PRABHADEVI BOMBAY
SHREE NATH KRUPA BLDG OPP PAREKH LANE S V Maharashtra
ROAD KANDIVALEE WEST BOMBAY
15-8-536/2 FEEL KHANA HYDERABAD ANDHRA
PRADESH
C/O D K LAL BANK OF BARODA PO MITHAPUR
GUJARAT
FELSTEAD VILLA MAIN AVENUE SANTACRUZ W
BOMBAY
C/O MR R C KOTAK NO 4-4-926 , D-2 PREM BAGH
, SULTAN BAZAAR HYDERABAD
1ST FLOOR PERVIZ MANSION CUMBALLA HILL
ROAD BOMBAY
First Name
Father/Husband First Name
Address
State
MUKESHKUMAR AMBALAL PATEL
AMBALAL
Gujarat
MYTHILI KAZA
K M RAMNATH
Maharashtra
400059 0000000000C2M0000115
2800 05-AUG-2017
MEENA GORCHANDAS DAVDA
GORDHANDAS V DAVDA
Maharashtra
400067 0000000000C2M0000126
8232 05-AUG-2017
MADAN SHREE ENTERPRISES LTD
NA
8 VARNI RAJ SCTY BEHIND VEDH SHALA
NARANPURA RLY CROSSING AHMEDABAD
380013
704 D HILL VIEW MAROL MAROSHI ROAD
MILITARY LANE ANDHERI E BOMBAY
NAVRANG BLDG BLOCK NO 1 2ND FLOOR
PAREKH LANE GHOD BUNDER ROAD KANDIVALI
W BOMBAY
SANSKRITI BHAWAN JHANDEWALAN NEW DELHI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
380013 0000000000C2M0000104
392 05-AUG-2017
Delhi
110055 0000000000C2M0000132
1400 05-AUG-2017
MANJULA A LAKHANI
AMRATLAL G LAKHANI
Karnataka
560003 0000000000C2M0000146
2016 05-AUG-2017
MOHANBHAI NAGJIBHAI PATEL
MANJULABEN JAGDISHBHAI PATEL
NAGJIBHAI N PATEL
JAGDISHBHAI N PATEL
Gujarat
Gujarat
395004 0000000000C2M0000151
388120 0000000000C2M0000157
8232 05-AUG-2017
8232 05-AUG-2017
MADHAV BALKRISHNA KUBER
BALKRISHNA VASUDEV KUBER
Maharashtra
400064 0000000000C2M0000159
1512 05-AUG-2017
MONICA L MAHTANI
MEELU SHAH
LACHMAN K MAHTANI
VITHALDAS SHAH
Karnataka
Gujarat
560009 0000000000C2M0000174
380014 0000000000C2M0000182
8232 05-AUG-2017
2352 05-AUG-2017
MAN MOHAN MAHESHWARI
NA
West Bengal
700010 0000000000C2M0000191
2352 05-AUG-2017
MEENABEN VISHNUBHAI RANA
VISHNUBHAI MANILAL RANA
Gujarat
380001 0000000000C2M0000195
8232 05-AUG-2017
MEENAKSHI SHARMA
VINOD SHARMA
Punjab
141001 0000000000C2M0000203
4032 05-AUG-2017
MEENAKSHI SHRIDHAR SHETTY
SHRIDHAR SHETTY
Maharashtra
400092 0000000000C2M0000213
1232 05-AUG-2017
MADHAV VAMAN PATWARDHAN
MIRANMIYA MALEK
VAMAN SHANKAR PATWARDHAN
RAHIMUDDIN MALEK
Maharashtra
Gujarat
411004 0000000000C2M0000243
388239 0000000000C2M0000244
4200 05-AUG-2017
7392 05-AUG-2017
MEENA SEETHARAMAN
NATESA SEETHARAMAN
Jharkhand
831001 0000000000C2M0000245
8232 05-AUG-2017
MANJULABEN JAGDISHBHAI PATEL
JAGDISHBHAI
Gujarat
388120 0000000000C2M0000257
1400 05-AUG-2017
MONISHA CHANDER DUDANEY
CHANDER K DUDANEY
Maharashtra
400050 0000000000C2M0000267
4088 05-AUG-2017
MADHU V SHAH
VRAJALAL SHAH
394220 0000000000C2M0000269
1344 05-AUG-2017
MANMOHAN NANDUBHAI PATEL
NANDUBHAI
390020 0000000000C2M0000277
1960 05-AUG-2017
MAHESH KUMAR AGARWAL
LT GULAB RAI AGARWAL
Gujarat
C/O B D SHAH D/32/18 B R C COLONY UDHNA
SURAT
Gujarat
44/A TARANG SOCIETY PRODUCTIVITY ROAD
VADODARA
92 PATHURIA GHAT STREET 1ST FLOOR KOLKATA West Bengal
700006 0000000000C2M0000663
952 05-AUG-2017
RAVI DARSHINI 196 5TH MAIN ROAD
VYALIKAVAL BANGALORE
8 PRABHUNAGAR 2 VED ROAD SURAT
NANDANVAN FLAT BLOCK NO 2 1ST FLR NR
PRAGATI MANDAL VALLABH VIDYANAGAR DIST
KHEDA GUJARAT
A/24 BLDG NO 4 MANALI EVERSHINE NAGAR
MALAD WEST BOMBAY
400064
C/O MAHTANIS 12 K G ROAD BANGALORE
14 KETAN SOCY SARDAR PATEL COLONY
NARANPURA AHMEDABAD
C/O SRI NARENDRA MANDHANI KRISHNA
BHAWAN 7/F ABINASH CHANDRA BANERJEE
ROAD CALCUTTA
481/1 GOPALSHERI BHOIWADA S POLE OPP
ZAKARIA RELIEF ROAD AHMEDABAD
1021 TAGORE NAGAR A CIVIL LINES LUDHIANA
D/28-004 YOGI NAGAR EKSAR VILLAGE ROAD
BORIVLI (W) BOMBAY
759/74 PRABHAT ROAD PUNE
C 6/1 G E B COLY WANAKBEN TPS DIST KHEDU
TAL THASRA GUJ
C/O MR T S S RAO 45 SWARNAREKHA
SUPERVISOR'S FLATS SAKCHI JAMSHEDPUR
NANDANVAN - BLOCK NO 2 - 1ST FLR NR
PRAGATI MANDAL VALLABH VIDYANAGAR DIST
KHEDA - GUJARAT STATE
501 MANGAL ARADHANA 1ST ROAD T P S IV
BANDRA WEST BOMBAY
400050
PINCode
First Name
Father/Husband First Name
Address
State
MADHU DEVI BIYANI
NA
Haryana
NIMISH K SHAH
KIRTIKUMAR J SHAH
Maharashtra
400020 0000000000C2N0000110
2100 05-AUG-2017
NEERAJ CHANDRA
DINESH CHANDRA
Delhi
110060 0000000000C2N0000112
11592 05-AUG-2017
NARENDRA NATH AGGARWAL
CHAJJU RAM
Delhi
110049 0000000000C2N0000115
2352 05-AUG-2017
NARINDER SINGH
N YASHWANT JADHAV
GURDIT SINGH
NIVRUTTI
BIYANI ELECTRONICS JANTA BHAWAN ROAD
SIRSA (HRY)
77/34 MARINE DRIVE F ROAD 5TH FLOOR
BOMBAY
C/O MR R P GUPTA 1B/2B NEA PUSA ROAD NEW
DELHI
E-534 GREATER KAILASH II NEW DELHI
110049
A 2/129 SAFDAR JANG ENCLAVE NEW DELHI
NO 68 TANA STREET PURSHAWAKAM MADRAS
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
125055 0000000000C2M0000698
840 05-AUG-2017
Delhi
Tamil Nadu
110029 0000000000C2N0000120
600007 0000000000C2N0000122
4116 05-AUG-2017
56 05-AUG-2017
NITIN MODY
RATILAL H MODY
Maharashtra
400092 0000000000C2N0000123
8232 05-AUG-2017
NISHA RACHH
VIJAY RACHH
Maharashtra
400021 0000000000C2N0000124
2856 05-AUG-2017
NIMMI GOWRI SHANKAR
MR GOWRI SHANKAR
B-13 GREATER KAILASH ENCLAVE I NEW DELHI
Delhi
110048 0000000000C2N0000157
2352 05-AUG-2017
NSDL TRANSIT FOLIO
NARINDER KUMAR ASIJA
N V S R R KUMAR GUNDA
NA
LATE SH KHEM CHAND
G K VISWANATH
Maharashtra
Chandigarh
Andhra Pradesh
999999 0000000000C2N0000164
160015 0000000000C2N0000168
500033 0000000000C2N0000174
6496 05-AUG-2017
2352 05-AUG-2017
3360 05-AUG-2017
NARPATI LUTHRA
HARBANS LAL LUTHRA
Maharashtra
400083 0000000000C2N0000189
3920 05-AUG-2017
N NATARAJAN
J N S NAGI CHETTY
Tamil Nadu
636004 0000000000C2N0000201
16464 05-AUG-2017
NIRMAL CHOHAN
S R CHOHAN
Andhra Pradesh
500015 0000000000C2N0000228
1344 05-AUG-2017
NARESH MOHNOT
PARAS RAJ MOHNOT
Rajasthan
342001 0000000000C2N0000237
8232 05-AUG-2017
NETIKUNTA PRAKASH
N LAXMAIAH
Andhra Pradesh
500082 0000000000C2N0000657
392 05-AUG-2017
O P BEDI
OM PRAKASH AGRAWAL
OMKARMAL CHENAJI
K S BEDI
MANGAL SEN AGRAWAL
CHENAJI
XX
H NO 1046, SECTOR 8-C CHANDIGARH
1-7-712/1 2ND FLOOR RAMNAGAR HYDERABAD
ANDHRA PRADESH
2/3 KRANTI SEVA MANDAL BHATWADI
GHATKOPAR EAST MUMBAI
48 CTO COLONY RAJAJI NAGAR ALAGAPURAM
SALEM
636004
110 SRINAGAR COLONY TRIMULGHERRY P O
SECUNDERABAD
500015
C/O PARAS RAJ MOHWOT BADRI NARAIN STREET
GUNDI KA MOHALLA JODHPUR
H-NO : 6-3-709 / A/ 1 OPP POCHAMMA TEMPLE
PANJAGUTTA HYDERABAD
20, MAIN MALKA GANJ DELHI
E-158 KAMLA NAGAR AGRA U P 282005
146/8 KRS MARKET KUMBARPET BANGALORE
Delhi
Uttar Pradesh
Karnataka
110001 0000000000C2O0000101
282005 0000000000C2O0000103
560002 0000000000C2O0000601
560 05-AUG-2017
672 05-AUG-2017
196 05-AUG-2017
PANCHALI SHETH
SUHRID
400023 0000000000C2P0000105
5488 05-AUG-2017
PADUBIDRI PATTABHIRAMA BHAT
VITTAL
400078 0000000000C2P0000115
1400 05-AUG-2017
PRIYA PAUL
AKHIL PAUL
110091 0000000000C2P0000122
392 05-AUG-2017
PRAYANK DHADDHA
POONAM AGARWAL
DILEEP SINGH DHADDHA
RAJIV AGARWAL
400049 0000000000C2P0000125
208001 0000000000C2P0000129
1680 05-AUG-2017
8232 05-AUG-2017
A/203 ADITYA HSG SOC LINK ROAD
CHIKOOWADI SHIMPOLI BORIVALI WEST
MUMBAI
LAXMI ENTERPRISE, 819, TULSIAN CHAMBERS,
FREE PRESS ROAD, NARIMAN POINT MUMBAI
C/O. MR. NIRVAN KARA DHAMODAR KHETSEY 15 Maharashtra
BURJORJI BHARUCHA MARG, NR. KALA GHODA,
MUMBAI
A-1103 GREAT EASTERN GARDENS L B S MARG Maharashtra
KANJURMARG WEST MUMBAI
Delhi
95D POCKET F MAYUR VIHAR PHASE II DELHI
2 NIRMAN 13 JUHU N S ROAD BOMBAY
C/O SURAJ NARAIN KRISHNA CHANDRA 74/276
HEERA SONS HALSEY ROAD COLLECTOR GANJ
KANPUR
Maharashtra
Uttar Pradesh
PINCode
First Name
Father/Husband First Name
Address
State
PRABHUDAS P PATEL
PARSHOTTAMDAS
7 SUSHIL NAGAR SOCIETY NIZAMPURA BARODA Gujarat
PRADEEP KUMAR
DAYAL PRASAD
PARIBORZ DEMEHRI
KHODAYAR
PARAS MAHESHWARI
SARUESH KUMAR
C/O CENTURY CONSULTANTS LTD 21 ASHOK
MARG LUCKNOW
689 DINSHAW MASTER ROAD NO 32 PARSI
COLONY DADAR BOMBAY
C/O SMT KAVITA MAHESHWARI 17K GORKHA
BASI ROAD NAGER BAZAR CALCUTTA
PADMANABHA RAO
ESWAR RAO
PARESHKUMAR CHIMANLAL SHAH
POONDI KRISHNASWAMY LAKSHMI
CHIMANLAL GOVINDRAM SHAH
POONDY KRISHNASWAMY IYENGAR
PRAMOD D JAMNERKAR
SH DINKER
PARESHKUMAR C SHAH
PANAYIL GEEVARGHESE PHILIP
CHIMANLAL G SHAH
P K VARGHESE
IYER VENKATARAMAN RAJU
V A VENKATARAMAN
P VENKATA NARASIMHA RAO
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
390002 0000000000C2P0000134
1288 05-AUG-2017
Uttar Pradesh
226001 0000000000C2P0000158
2072 05-AUG-2017
Maharashtra
400014 0000000000C2P0000160
2072 05-AUG-2017
West Bengal
700028 0000000000C2P0000169
56 05-AUG-2017
Andhra Pradesh
500015 0000000000C2P0000185
560 05-AUG-2017
Maharashtra
Tamil Nadu
400036 0000000000C2P0000187
600040 0000000000C2P0000194
588 05-AUG-2017
8232 05-AUG-2017
10 BEAY MONDE 491 GEBRIEL ROAD MAHIM
BOMBAY
45 A K MARG 2/24 GARDEN VIEW MUMBAI
FLAT NO 4 BANDRA GULAB 14 B CARTER ROAD
BANDRA WEST BOMBAY
C/O. JAYANTHI NARAYANASWAMY BLOCK 3,
PLOT # 7, UMED VILLA VISHWABHARATHI CO-OP
HSG. SOC., ANDHERI WEST, MUMBAI
Maharashtra
400016 0000000000C2P0000200
4704 05-AUG-2017
Maharashtra
Maharashtra
400036 0000000000C2P0000204
400050 0000000000C2P0000205
84 05-AUG-2017
4032 05-AUG-2017
Maharashtra
400058 0000000000C2P0000213
8232 05-AUG-2017
P SOMESWARA RAO
C/O GAJENDRA HOLANY 8-2-60 MAIN ROAD PO
AMADALAVALASA DIST SRIKAKULAM A P
Andhra Pradesh
532185 0000000000C2P0000216
140 05-AUG-2017
PARVEEN IRFAN
IRFAN AHMAD QURAISHI
C/O SURYA FINANCIAL CONSULTANT 231/98
BAGH MAKKA RAJA BAZAR LUCKNOW
Uttar Pradesh
226003 0000000000C2P0000223
448 05-AUG-2017
P K MOHANTY
PRASUNAMBA REDDY
B C MOHANTY
NARAYANA MURTHY REDDY
400601 0000000000C2P0000225
485001 0000000000C2P0000228
840 05-AUG-2017
5880 05-AUG-2017
POTTAYIL SREEKUMAR MENON
P BHASKARA MENON
Maharashtra
8A-2 BRINDAVAN THANE WEST
Madhya Pradesh
C/O UMESH KUMAR SARAOGI APSARA SAREE
CENTRE NEAR HANUMAN CHOWK P O SATNA M
P
Tamil Nadu
PLOT NO 19 ARUL & CHOLA COMPLEX BEHIND
KASI THEATRE ASHOKNAGAR PO MADRAS
600083 0000000000C2P0000235
16464 05-AUG-2017
PUNEET GORAWARA
A K GORAWARA
Delhi
E 1 WEST PATEL NAGAR DOUBLE STOREY
QUARTERS NEW DELHI
110008
110008 0000000000C2P0000236
560 05-AUG-2017
PETROCHEMICAL ENGG CO P LTD
NA
110044 0000000000C2P0000238
1400 05-AUG-2017
PRASANTA GANAPATI
AMALENDU GANAPATI
712103 0000000000C2P0000240
336 05-AUG-2017
PURNIMA BHARAT AMIN
BHARAT S AMIN
Delhi
C/O MRS SAROJ KRISHNATRAY A-506 SARITA
VIHAR NEW DELHI
C/O AMALENDU GANAPATI 549 MERRY PARK PO West Bengal
& DIST HOOGHLY WEST BENGAL
10 PARISHRAM SOCIETY SUBHANPURA BARODA Gujarat
390007 0000000000C2P0000280
2352 05-AUG-2017
PRAMOD BOTHRA
NA
110055 0000000000C2P0000282
840 05-AUG-2017
H NO 20-47, VENKATAPURAM TRIUMALAGIRI
POST SECUNDERABAD
45 A K MARG 2/24 GARDEN VIEW MUMBAI
342/2 HOUSING BOARD COLONY OPP ANNA
NAGAR POST OFFICE WEST MADRAS 40
10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN
NEW DELHI
Delhi
First Name
Father/Husband First Name
Address
State
PILLAPAKKAM NATTU KRISHNASWAMI
P N VARADACHAR
FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY
Maharashtra
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
400022 0000000000C2P0000290
4704 05-AUG-2017
PADMA KALE
BRIJENDRA DUTT KALE
Delhi
110054 0000000000C2P0000292
8232 05-AUG-2017
PARANBIR KAUR
P ESHWARAN
A S DULAT
PATEL GIRIYAPPA
Chandigarh
Karnataka
160015 0000000000C2P0000302
577301 0000000000C2P0000612
4648 05-AUG-2017
112 05-AUG-2017
PALASAMUDRAM PADMAJA
NA
Andhra Pradesh
517501 0000000000C2P0000660
392 05-AUG-2017
PRADEEP DATTAJIRAO PATIL
DATTAJIRAI GANAPATI PATIL
1A BATTERY LANE TRANSIT OFFICERS HOSTEL
DELHI
BELLEVUE SECTOR 5/13 CHANDIGARH
N S T ROAD OPP SIDDESHWARA FLOOR MILL
MANJUNATHA NILAYA OLD TOWN
BHADRAVATHI
20-1-466 F3, SANJAY GANDHI COLONY MARUTI
NAGAR KORLAGUNTA TIRUPATI
FLAT NO -4, WING A II SAI GANESH PARK, S NO 294 KESHAVNAGAR CHINCHWAD PUNE
Maharashtra
411033 0000000000C2P0000674
392 05-AUG-2017
RAJAN GARG
B P AGARWAL
Uttar Pradesh
226001 0000000000C2R0000103
8232 05-AUG-2017
RITESH KUMAR
R K TIBREWAL
Uttar Pradesh
221001 0000000000C2R0000109
280 05-AUG-2017
REKHA LAVJIBHAI MANGROLIIAA
LAVJIBHAI MANJIBHAI
Gujarat
360002 0000000000C2R0000112
784 05-AUG-2017
RAVI KUMAR D
PRASADA RAO D
Andhra Pradesh
500033 0000000000C2R0000123
2744 05-AUG-2017
RANU NANDKEOLYAR
AJAY NANDKEOLYAR
Madhya Pradesh
452001 0000000000C2R0000124
784 05-AUG-2017
RAMESH B WANODE
BHANRAO WANODE
Maharashtra
440001 0000000000C2R0000126
840 05-AUG-2017
RAMAVTAR PRASAD VERMA
CHOUTH MAL VERMA
700007 0000000000C2R0000132
1400 05-AUG-2017
RAMA SABHARWAL
V K SABHARWAL
West Bengal
C/O SRI J P VERMA 17 BANSTOLLA LANE
CALCUTTA
E-90/11 DDA FLATS NARAINA VIHAR NEW DELHI Delhi
110028 0000000000C2R0000151
2352 05-AUG-2017
RAGHUNATH DAS
RADHANATH DAS
Maharashtra
400023 0000000000C2R0000153
4704 05-AUG-2017
RAMESH KUMAR
MANGILALJI
Tamil Nadu
600079 0000000000C2R0000158
56 05-AUG-2017
RATNA KUMARI YADDANAPUDI
YSR SAMBASIVA PRASAD
Andhra Pradesh
500035 0000000000C2R0000174
4032 05-AUG-2017
RAVEENDRAN P
M P M NAMBIAR
Maharashtra
400062 0000000000C2R0000184
8232 05-AUG-2017
ROHIT V SHAH
VITHALDAS
Maharashtra
400097 0000000000C2R0000185
840 05-AUG-2017
RASHMI RATILAL MEHTA
RATILAL JESANGBHAI
Maharashtra
400086 0000000000C2R0000188
8232 05-AUG-2017
RAJA RAM MALHOTRA
RAJRANI GUPTA
LATE SH L RAM LAL MALHOTRA
VIPIN KUMAR GUPTA
Delhi
West Bengal
110058 0000000000C2R0000203
700073 0000000000C2R0000206
8232 05-AUG-2017
2352 05-AUG-2017
103/7 SUNDER BAGH LUCKNOW UTTAR
PRADESH
C K 14/6 NANDAN SAHU LANE CHOWK
VARANASI
SARDARNAGAR MAIN ROAD NEEL-DEEP RAJKOT
360002
RED HILLS 10-2-249/2 B SHANTI NAGAR
HYDERABAD ANDHRA PRADESH
DUNLOP INDIA LTD 22/1 SOUTH TUKOGANJ A B
ROAD INDORE
C/O W U BORIKAR PLOT NO U/87 NARENDRA
NAGAR NAGPUR MAHARASHTRA
C/O TATA SHARE REGISTRY LTD ARMY & NAVY
BLDG 148, M G ROAD FORT, BOMBAY
1 KRISHNA IYER STREET 3RD FLOOR SOWCARPET
MADRAS
HOUSE NO 7-64/1 HUDA COLONY
SAROORNAGAR (RR DIST) HYDERABAD
A-8 CHRISTINA 15/16 SHREENAGAR GOREGAON
WEST BOMBAY
12 SAVITA SADAN SUBHASH LANE DAFTARY
ROAD MALAD EAST MUMBAI
3 E/901 & 902,SWAGAT DAMODAR PARK L B S
MARG,GHATKOPAR WEST MUMBAI
B1A/38C JANAK PURI NEW DELHI
C/O R K BHAGANIA & CO 29 A RABINDRA SARANI
ROOM NO 8 RD FLOOR CALCUTTA
PINCode
First Name
Father/Husband First Name
Address
State
RAMDAS SARVOTHAM MALLYA
SARVOTHAM MALLYA
SHREE LAXMINARAYAN MAHAMAYA KRUPA
PRASAD A-10, SHALIMAR APT. SAUDADES RD,
P.B.299 PAJIFOND, MARGAO, GOA
Goa
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
403601 0000000000C2R0000211
8232 05-AUG-2017
RADHA POORNA
RAMA IYER
Maharashtra
400101 0000000000C2R0000222
2352 05-AUG-2017
RAJEEV RANJAN JAIPURIAR
KANTI KUMAR JAIPURIAR
B-106 BLUE HEAVEN THAKUR COMPLEX
KANDIVALI E MUMBAI
C/O. DR. AMAR SINHA 1B KANCHUNJANGA,
ANUSHAKTINAGAR, MUMBAI
Maharashtra
400094 0000000000C2R0000226
16464 05-AUG-2017
REHANA AMIR BHARAMAL
AMIRBHAI
Maharashtra
400008 0000000000C2R0000240
2520 05-AUG-2017
R VASANTI
K RANGANATHAN
Tamil Nadu
600090 0000000000C2R0000241
2240 05-AUG-2017
RAMESHCHANDRA BHAGWANSINH THAKOR
BHAGWANSINH G THAKOR
Gujarat
394680 0000000000C2R0000245
784 05-AUG-2017
RENU GAUTAM
SHANTI PRASAD GAUTAM
Uttar Pradesh
201002 0000000000C2R0000247
560 05-AUG-2017
RAJ KUMAR BAZAZ
RAJENDRA KUMAR AGRAWAL
LATE SH M L BAZAZ BANK
SHRI NIWASJI
Delhi
Rajasthan
110014 0000000000C2R0000248
302002 0000000000C2R0000253
672 05-AUG-2017
56 05-AUG-2017
R K MAHESHWARI
RAJIV PALIWAL
RAJYALAKSHMI POSANI
K C BIHANI
S D PALIWAL
PATTABHI RAMARAO POSANI
Karnataka
Delhi
Andhra Pradesh
591310 0000000000C2R0000254
110092 0000000000C2R0000262
520010 0000000000C2R0000265
1680 05-AUG-2017
2352 05-AUG-2017
6888 05-AUG-2017
RAGHUPATHY SRINIVASAN PADMANABHAN
S V PADMANABHAN
Maharashtra
400096 0000000000C2R0000276
11760 05-AUG-2017
RAJEEV GAUTAM
RAGHUBIR CHAND GOEL
RANJAN HARGOVIND KANANI
VISHNU DATT GAUTAM
NA
HARGOVIND
L-34 BADHWAR PARK BOMBAY
19C SARAT BOSE ROAD CALCUTTA 700020
VIVIDH BHARTI ELECTRONICS TILAK RD,PANVEL
DIST RAIGAD
410206
Maharashtra
West Bengal
Maharashtra
400005 0000000000C2R0000288
700020 0000000000C2R0000298
410206 0000000000C2R0000300
672 05-AUG-2017
8232 05-AUG-2017
2072 05-AUG-2017
ROBERT AUBREY JOSEPH PEREIRA
ANTONIO MARTINHO PEREIRA
Maharashtra
400050 0000000000C2R0000305
8232 05-AUG-2017
RISHABH KUMAR JAIN
ANAND KUMAR JAIN
8/6 PEACE HAVEN ST ANDREWS ROAD BANDRA
BOMBAY
603, G 3, GANGADHAM PHASE 2 BIBWEWADI
KONDHWA ROAD BIBWEWADI PUNE
Maharashtra
411037 0000000000C2R0000661
70 05-AUG-2017
RADHA DEVI AGARWAL
BISHNU PRASAD AGARWAL
92 PATHURIA GHAT STREET 1ST FLOOR KOLKATA West Bengal
700006 0000000000C2R0000665
952 05-AUG-2017
RAJ KUMAR AGARWAL
LT GULAB RAI AGARWAL
92 PATHURIA GHAT STREET, 1ST FLOOR KOLKATA West Bengal
700006 0000000000C2R0000666
952 05-AUG-2017
RAM KUMAR AGARWAL
SUREKHA CHANDRAKANT SHAH
LT GULAB RAI AGARWAL
CHANDRAKANT SHAH
92 PATHURIA GHAT STREET KOLKATA
BLDG NO 9, WING A ASHISH COMPLEX CH SH,
COMPLEX MARG NO 4, DAHISAR (E) MUMBAI
West Bengal
Maharashtra
700006 0000000000C2R0000667
400068 0000000000C2S0000030
952 05-AUG-2017
140 05-AUG-2017
6TH HUSENI BAG MOULANA AZAD ROAD ASMA
MANZIL 1ST FLOOR R NO 16 17 MADANPOORA
BOMBAY
A-12 BAY VIEW APARTMENTS KALAKSHETRA
COLONY BESANT NAGAR MADRAS
C/D 63 GEB COLONY AT & POST UKAI DIST
SURAT GUJARAT
C/O B S RATHI R 2/166 RAJ NAGAR GHAZIABAD
UTTAR PRADESH
171 SIDHARTH ENCLAVE NEW DELHI 110014
C/O RAJASTHAN TENT HOUSE 50 M G D MKT
JAIPUR
123 UNCHA MANDI ALLAHABAD
35 VIGYAN VIHAR NEW DELHI
33-23-11D KRISHNA RAO STREET KASTURBAIPET
VIJAYAWADA
COMPUTER CONSULTANCY DIVISION TATA
BURROUGHS LTD SEEP 7 ANDHERI E BOMBAY
PINCode
First Name
Father/Husband First Name
Address
State
SESHADRI RAMAKRISHNAN
LATE C S RAMAKRISHNAN
S R BALASUBRAMANYAM
RAMESH CHETTY
Delhi
C/O R SRIDHAR 1115 SECTOR A POCKET B
VASANT KUNJ NEW DELHI
THE INVESTORS CLUB THE VYSYA BANK LTD 50/4 Karnataka
MITRA TOWERS KASTURBA ROAD BANGOLORE
SHOAIB ABBAS ALAM
NA
S V VIMAWALA
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
110030 0000000000C2S0000108
5880 05-AUG-2017
560001 0000000000C2S0000119
5880 05-AUG-2017
Maharashtra
400077 0000000000C2S0000127
2912 05-AUG-2017
MOHANLAL NAGINDAS
2 MAHINDRA VILLA 105 TILAK ROAD
GHATKOPAR E BOMBAY
1428 HAWADIA CHAKLA AMBAJI ROAD SURAT
Gujarat
395001 0000000000C2S0000133
7392 05-AUG-2017
SARASBAI CHENSUKHLAL KATHED
CHENSUKH LAL H KATHD
1805 KARSETJEE ROAD AHMEDNAGAR 414001
Maharashtra
414001 0000000000C2S0000136
2744 05-AUG-2017
SATYA GOEL
CHANDER BHAN
M/S PANNA LAL CHANDER BHAN GUR MANDI
SONEPAT HARYANA
131001
Haryana
131001 0000000000C2S0000146
2352 05-AUG-2017
SHILPA NITIN MUTYAL
NITIN SHRIPATRAO MUTYAL
1185 SUMANT PATH KARMALA DIST SOLAPUR
Maharashtra
413203 0000000000C2S0000151
2800 05-AUG-2017
SITABEN DAHYABHAI PATEL
DAHYABHAI PATEL
380004 0000000000C2S0000155
112 05-AUG-2017
SRINIVASU RAJU SAGI
S S RAJU
Gujarat
A-9 SAMRUDDHI FLATS NEAR GANDHI
VIDHYALAY SHAHIBAG AHMEDABAD
380004
Andhra Pradesh
C/O MAJOR S V S RAJU (RETD) GENERAL
MANAGER,NEWTRONICS PVT LTD PLOT NO 34
ELECTRONICS ESTATE KUSHAIGUDA HYDERABAD
500762 0000000000C2S0000162
2352 05-AUG-2017
SUDHANGSHU CHOWDHURY
LATE RADHIKA CHOWDHURY
West Bengal
700040 0000000000C2S0000166
672 05-AUG-2017
SHIVANI JAIN
S L MITRA
Maharashtra
400054 0000000000C2S0000183
2688 05-AUG-2017
SATYA MALLA
SAGAR LAXMI VADALI
SHRI GAJENDRA MALLA
RANA MOHANA RAO
Delhi
Andhra Pradesh
110011 0000000000C2S0000196
500060 0000000000C2S0000197
9800 05-AUG-2017
6552 05-AUG-2017
SHOUKAT ALI QURESHI
RASOOL BUX
Maharashtra
400050 0000000000C2S0000201
2352 05-AUG-2017
SHUBHADA B MANJREKAR
BHANUDAS G MANJREKAR
Maharashtra
400104 0000000000C2S0000206
8232 05-AUG-2017
SYLVIA KIRUBAVATHY JACOBS
JACOBS
Maharashtra
400003 0000000000C2S0000212
224 05-AUG-2017
SHEELA KULKARNI
SITARAM
Maharashtra
999999 0000000000C2S0000221
8232 05-AUG-2017
SHAILESH POPATLAL CHOKSHI
SQN LDR N P SINGH
POPATLAL CHOKSHI
KRIPAL SINGH GOVT
Gujarat
Uttar Pradesh
384170 0000000000C2S0000222
282008 0000000000C2S0000228
896 05-AUG-2017
1792 05-AUG-2017
SHIVARAM CHANDRA SHEKHAR
ANANTHAIAH SHIVARAM IYER COMPUTER
Karnataka
560078 0000000000C2S0000258
560 05-AUG-2017
SUDESH JAIN
SATYANARAYAN AGARWAL
P S JAIN
CHHGAN LAL AGARWAL
Maharashtra
Jharkhand
400018 0000000000C2S0000262
834001 0000000000C2S0000269
1680 05-AUG-2017
56 05-AUG-2017
280 N S C BOSE ROAD REGENT PARK P O
CALCUTTA
9 PALM VIEW SAROJANI ROAD SANTACRUZ
WEST BOMBAY
23-A PRITHVIRAJ ROAD NEW DELHI
W/O RAMA MOHANRAO ACCOUNTANT H NO 1522 KODANDARAM NAGAR P&T COLONY DILSUKH
NAGAR HYDERABAD
FLAT NO 1 AL HILAL BANDRA RECLAMATION
BANDRA WEST BOMBAY
B-160/4 TAPOVAN CHS SOC SIDDHARTH NAGAR
GOREGAON WEST MUMBAI
C/O UNIVERSAL EXPOSTIONS 6 HIRA BHAVAN
12/14 DARIYASTHAN STEET BOMBAY
NIRANKAR, 1133/5 GOKHALE ROASD
SHIVAJINAGAR PUNE 16
12 SHANTI NAGAR SOCIETY UNJHA
22/1 NO 2 AREA A F STATION AGRA
282008
21 PAVAN 47TH CROSS J P NAGAR PHASE II
BANGALORE
1/B 89 WORLI SEAFACE BOMBAY
GANESH MOTOR SOTRES KANTA TOLI CHOWK
PURLIA ROAD RANCHI
First Name
Father/Husband First Name
Address
State
SUNIL SAKALA
TILOK CHAND
SHASHI PRAKASH BHANWARLAL ARORA
LATE SH BHANWAR LAL ARORA
Maharashtra
BHAGWAT BUNGALOW BURUDGAON ROAD
NEAR HOTEL VAIBHAV AHMEDNAGAR
TOWN HALL ELLIS BRIDGE AHMEDABAD 380007 Gujarat
SANGITA MITRA
S L MITRA
SOMA SHAH SAHNI
LATE SH LEKH RAJ SAHNI
SHANDANA KHAITAN
NA
SANTOSH DEVI MERTIA
SUBRAMANYAM VENKATA RATHNAM
ATMA RAM MERTIA
SUBRAMANYAM
SYED SHOIB HASHMI
SYED MOINUDDIN HASHMI
SRIRAM CHEKURI
C S MURTHY
SUMITRA KRISHNA SWAMI
P N KRISHNASWAMI
SHOBHABEN NARESHCHANDRA PATEL
NARESHCHANDRA CHINUBHAI PATEL
S SOWMYA
S SRIRAMAN
SANGEETA AGARWAL
SATYANARAYAN AGARWAL
SHALINI CHANDRAKANT PATNI
SANJAY AGARWAL
NA
N D AGARWAL
SHUBH CHOPRA
NA
SANDEEP B JHAVERI
BIPINCHANDRA S JHAVERI
SUDHA MUKHERJEE
SUBHASH GUPTA
LATE NANI BHUSAN MUKHERJEE
HARI KISHAN GUPTA
SORAB BEHRAMJI BHAYA
BEHRAMJI BHAYA
SONIA AVINASH BAL
AVINASH BAL
SHIV DAYAL GANDHI
SANAT KUMAR GHOSH
SREE POWER AGENCIES
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
414001 0000000000C2S0000272
672 05-AUG-2017
380007 0000000000C2S0000276
2352 05-AUG-2017
Delhi
110063 0000000000C2S0000278
8232 05-AUG-2017
Delhi
110017 0000000000C2S0000286
8232 05-AUG-2017
Karnataka
560005 0000000000C2S0000292
672 05-AUG-2017
West Bengal
Maharashtra
700007 0000000000C2S0000300
411003 0000000000C2S0000301
8232 05-AUG-2017
4032 05-AUG-2017
Andhra Pradesh
500002 0000000000C2S0000311
56 05-AUG-2017
Andhra Pradesh
500001 0000000000C2S0000313
8232 05-AUG-2017
FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY
Maharashtra
400022 0000000000C2S0000324
16464 05-AUG-2017
GF-4 ROHINI APT AMRAKUNJ SOCIETY MR
SNEHKUNJ, AMBAWADI AHMEDABAD
AA;PUSHPA KUNJAA; 1333/0B, NEW PHILIPS
COLONY BEHIND VIJAYA NURSING HOME
NARMADA RD JABALPUR MADHYA PRADESH
Gujarat
380015 0000000000C2S0000325
2688 05-AUG-2017
Madhya Pradesh
482001 0000000000C2S0000327
2352 05-AUG-2017
C/O GANESH MOTOR SOTRES KANTA TOLI
CHOWK PURLIA ROAD RANCHI
49/1 BUDHWAR PETH LAXMI ROAD PUNE
N D AGARWAL CO 814 ARUNACHAL 19
BARAKHAMBA ROAD NEW DELHI
FLAT NO.103 POCKET C-8, SEC-8 ROHINI NEW
DELHI
A-7/5,SHREERAM NAGAR S V ROAD ANDHERI (W)
BOMBAY
1/34/1 K G BOSE SARANI CALCUTTA 700085
M/S DEVI DAYAL HARI KRISHAN X LOHA MANDI
NARAINA NEW DELHI
SHYAM NIVAS BLOCK 7 FLAT NO 42,4TH FLOOR
51 BHULABHAI DESAI ROAD MUMBAI
Jharkhand
834001 0000000000C2S0000348
56 05-AUG-2017
Maharashtra
Delhi
411002 0000000000C2S0000354
110087 0000000000C2S0000355
168 05-AUG-2017
1400 05-AUG-2017
Delhi
110085 0000000000C2S0000360
2352 05-AUG-2017
Maharashtra
400058 0000000000C2S0000370
6888 05-AUG-2017
West Bengal
Delhi
700085 0000000000C2S0000384
110028 0000000000C2S0000394
8232 05-AUG-2017
2744 05-AUG-2017
Maharashtra
400026 0000000000C2S0000397
8232 05-AUG-2017
Maharashtra
400057 0000000000C2S0000415
1568 05-AUG-2017
SH CHOTTU RAM
1 AMIT BLDG GR FLOOR DIXIT ROAD VILE PARLE
EAST BOMBAY
400057
3/24 OLD RAJINDER NAGAR NEW DELHI 110060
Delhi
110060 0000000000C2S0000422
8232 05-AUG-2017
LATE BANKIM BEHARI GHOSH
NA
6/4/1/1 SEALS GARDEN LANE CALCUTTA
4F/705 MOUNT ROAD MADRAS 600006
West Bengal
Tamil Nadu
700002 0000000000C2S0000424
600006 0000000000C2S0000430
8232 05-AUG-2017
6272 05-AUG-2017
14 A NIVEDITA ENCLAVE A 6 PASCHIM VIHAR
NEW DELHI
G-7/4 GROUND FLOOR\ MALVIYA NAGAR NEW
DELHI
3A DECCAN COURT 53 COLES ROAD
BANGLALORE
1/2 JAG BANDHU BORAL LANE CALCUTTA
233, `GANGA HEIGHTS' FF-8 BLDG A OLD BAZAR,
KIRKEE PUNE, MAHARASHTRA
SHOP NO 107 MADINA MARKET PATHER GATTI
HYDERABAD
309 JAMUNA MANSION OPP NANDINI PUBLIC
SCHOOL CHIRAG ALI LANE ABIDS HYDERABAD
First Name
Father/Husband First Name
Address
State
PINCode
SARASWATI MONGA
AMAR NATH MONGA
3/13 KALKAJI EXTENSION NEW DELHI 110019
Delhi
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
110019 0000000000C2S0000437
8232 05-AUG-2017
S AMIRTHALINGAM
R SAKKARAPANI
Tamil Nadu
612903 0000000000C2S0000441
8232 05-AUG-2017
STANDARD CHARTERED BANK
SUDHA GOVIND NAIK
PRAMOD S HAJARE
GOVIND R NAIK
West Bengal
Maharashtra
700001 0000000000C2S0000452
440022 0000000000C2S0000456
1400 05-AUG-2017
1680 05-AUG-2017
SWROOP CHOKSHI
KIRAN CHOKSHI
Gujarat
380015 0000000000C2S0000462
4032 05-AUG-2017
SIPRA SEAL
SANDEEP KUMAR SETT
S L SEAL
SUBHASH CHANDRA SETT
West Bengal
West Bengal
700007 0000000000C2S0000463
700006 0000000000C2S0000467
672 05-AUG-2017
56 05-AUG-2017
SURENDRA SHARMA
G D SHARMA
ANDIMADAM ROAD KADUVETTI VILLAGE
PADANILAI P O MEENSURUTTI,TRICHY DIST
4,N.S ROAD CALCUTTA
B-3/13 HIG NIT COLONY, ATRE LAYOUT
PRATAPNAGAR NAGPUR
136 GOYAL PARK B/H MANAGEMENT ENCLAVE
VASTRAPUR AHMEDABAD
44 SIKDARBARA STREET CALCUTTA
6 RAM NARAYAN BHATTACHARJEE LANE
CALCUTTA
C/O SEEMA SWEETS PO KANTABANJI ORISSA
Orissa
767039 0000000000C2S0000477
56 05-AUG-2017
SALOMEE CHANDIWALA
USMANGANI
380001 0000000000C2S0000482
6174 05-AUG-2017
SHANTILAL JAGJIVAN SHAH
JAGJIVAN D SHAH
S M ZIAUDDIN
L M SHAIKH MOHINDEEN
SUKHENDU DUTTA
SUSHIL KUMAR DUTTA
SHRISHMA SATISH JOSHI
SATISH
SUSHMA GOYAL
SUNIL KUMAR GOYAL
RAIGAD NIKETAN CHS B/22 GRD FLR, OPP
ATLANTA TOWER SAHAR, ANDHERI EAST
MUMBAI
1/D PRIYA APT., OPP OLD CIVIL COURT,
NANPURA SURAT GUJ
B-76, SECTOR-9 NEW VIJAY NAGAR GHAZIABAD
SHYAM SUNDAR AGARWAL
LT GULAB RAI AGARWAL
SRICHAND BAJAJ
GOKALDAS BAJAJ
T R JAGADEESH
RAMASWAMI IYENGAR
T P ANANTHAKRISHNAN
T S PARAMESWARA IYER
TARA RANI CHOUDHARY
SHARMAJI
TARIT RANJAN DAS GUPTA
TUNU CHAKRABORTY
SUKOMAL DAS GUPTA
LATE BANI NATH CHAKRABORTY
TATA TRUSTEE CO LTD AC TATA MUTUAL
NA
TRUPTIREKHA MOHANTY
RAMKRISHN MOHANTY
FLAT 1002 10TH FLOOR MANGALJYOTI 227/2 AJC
BOSE ROAD KOLKATA
NO 8TH CROSS 1ST MAIN ASHOK NAGAR
TUMKUR
5 B S E S QRTS PRABHAT COL SANTACRUZ E
BOMBAY
C/O MADHAV & CO 83/85 BAZAR GATE STREET
3RD FLOOR FORT BOMBAY
P-42 SATGRAM P O SARSUNA CALCUTTA
C/O BHOLANATH JANA 184 S P MUKHERJEE RD
CALCUTTA
TATA MUTUAL FUND C/O IIT CORPORATE
SERVICESLTD. IIT HOUSE,OPP VAZIR GLASS
WORKS,JB NAGAR M VASANJI
ROAD,ANDHERI(E),MUMBAI
VILLAGE WARD TALA BAZAR G P TOWN,
CHOUDWAR PS, CHOUDHAR DISTRICT CUTTACK
Gujarat
1875 MUJAHIDS POLE PANCHPATTI KALUPUR
AHMEDABAD
C/O BHAGVANDAS V SHAH 23 DONGARSHI ROAD Maharashtra
64 LADIWALA APARTMENT MALBAR HILL
BOMBAY
168 USMAN ROAD T NAGAR MADRAS 600017 Tamil Nadu
400006 0000000000C2S0000489
3360 05-AUG-2017
600017 0000000000C2S0000504
1680 05-AUG-2017
Maharashtra
400099 0000000000C2S0000614
196 05-AUG-2017
Gujarat
395001 0000000000C2S0000668
2072 05-AUG-2017
Uttar Pradesh
201009 0000000000C2S0000680
1904 05-AUG-2017
92 PATHURIA GHAT STREET 1ST FLOOR KOLKATA West Bengal
700006 0000000000C2S0000683
952 05-AUG-2017
West Bengal
700020 0000000000C2S0000803
420 05-AUG-2017
Karnataka
572102 0000000000C2T0000002
952 05-AUG-2017
Maharashtra
400055 0000000000C2T0000102
3192 05-AUG-2017
Maharashtra
400001 0000000000C2T0000103
2800 05-AUG-2017
West Bengal
West Bengal
700061 0000000000C2T0000108
700026 0000000000C2T0000111
672 05-AUG-2017
56 05-AUG-2017
Maharashtra
400059 0000000000C2T0000117
672 05-AUG-2017
Orissa
754025 0000000000C2T0000658
784 05-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
USHA SHIRISH SHAH
SHIRISH HIMMATLAL SHAH
Gujarat
UDAY PRATAPSINH
PRATAPSINH
Maharashtra
400023 0000000000C2U0000108
1568 05-AUG-2017
URMILA DIKSHIT
URVASHI JAIN
KRISHNA SUDHAKAR DIKSHIT
KUMARPAL BHOGILAL
Madhya Pradesh
Maharashtra
462016 0000000000C2U0000113
400026 0000000000C2U0000115
4200 05-AUG-2017
1372 05-AUG-2017
USHA SINGH
VIRENDRA SINGH
Uttar Pradesh
282002 0000000000C2U0000120
3192 05-AUG-2017
USHABEN A PATEL
ANANT KUMAR C PATEL
Gujarat
388001 0000000000C2U0000130
3528 05-AUG-2017
USHA MAHESHWARI
RAMSHANKER
Uttar Pradesh
211003 0000000000C2U0000136
336 05-AUG-2017
UDAY VORA
VIVEK RAMPAL
VIJAY KUMAR AGARWALA
KUNJ BIHARILAL
NARENDRA NATH
SRI DWARKA PRASAD AGARWALA
Gujarat
Delhi
West Bengal
382715 0000000000C2U0000139
110057 0000000000C2V0000102
712223 0000000000C2V0000105
8232 05-AUG-2017
2352 05-AUG-2017
112 05-AUG-2017
VICARUNNISA BEGUM
NOOR MOHAMMED
Andhra Pradesh
500001 0000000000C2V0000112
2352 05-AUG-2017
VENKATA LAKSHMI NARASIMHA RAO
B N RAO PARIGE
Andhra Pradesh
500025 0000000000C2V0000119
4704 05-AUG-2017
VANDANA MIRCHANDANI
SUNDER B MIRCHANDANI
Maharashtra
400055 0000000000C2V0000129
8232 05-AUG-2017
VASANT KASHINATH MAJGAONKAR
K R MAJGAONKAR
AASHISH NR GAJRAWALA FLT PALDI BUS STAND
AHMEDABAD
C/O BANK OF INDIA N R I CENTRE 70/80 M G
ROAD BOMBAY
400023
M-203 E-7 SECTOR ARERA COLONY BHOPAL
9/15 SHYAM NIWAS BHULABHAI DESAI ROAD
MUMBAI
5/163 SONTH KI MANDI MATHURA ROAD AGRA
UTTAR PRADESH
C/O MR J V PATEL 4 NAVRANG SOCIETY AMUL
DAIRY ROAD ANAND, GUJARAT
C/O R K MAHESHWARI 123 UNCHA MANDI
ALLAHABAD
TAMBOLIWADA NR GOLWAD KADI NG
E 13/1 VASANT VIHAR NEW DELHI 110057
114/1,S C M ROAD NEAR D O PAISE KHEYA GHAT
SHEORAPHULI HOOGHLY (W.B.)
H NO-19-2-26/A/61/A PHOOL BAGH JAHANUMA
ROAD HYDERABAD, A.P.
C/O SRI R KRISHNA MURTHY PLOT 12B,
VENKATAPURAM COLONY PADMARAO NAGAR
SECUNDERABAD
19/148 ANAND NAGAR SANTACRUZ EAST
BOMBAY
SHUBHAMKAROTI 91 MAYUR COL PUNE 411029
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
380007 0000000000C2U0000105
8232 05-AUG-2017
Maharashtra
411029 0000000000C2V0000136
8232 05-AUG-2017
VIJAY KUMAR SINGLA
TEK CHAND
H NO-164 MODEL TOWN PHASE-3 BATHINDA
Punjab
151001 0000000000C2V0000143
8232 05-AUG-2017
VINOD KUMAR SHARMA
U S SHARMA
ANAGRAM FINANCE LTD 901 SAKAR COMPLEX
NEHRUBRIDGE, ASHRAM ROAD AHMEDABAD
Gujarat
380009 0000000000C2V0000145
504 05-AUG-2017
VEENA MATTA
CHANDRASEKHARAN NILAKANTAN
13 SATYA 15TH RD BANDRA BOMBAY 400050
Maharashtra
400050 0000000000C2V0000167
16464 05-AUG-2017
VIMLA PANDIT
HARIPRASAD
Gujarat
380004 0000000000C2V0000176
8232 05-AUG-2017
VIKRAM RASIKLAL SHAH
RASIKLAL SHAH
Gujarat
391240 0000000000C2V0000178
4032 05-AUG-2017
VIJAY KUMAR TIWARI
VED PARKASH BANSAL
KUNJILAL TIWARI
GANPAT RAI
Madhya Pradesh
Haryana
452003 0000000000C2V0000181
135003 0000000000C2V0000199
112 05-AUG-2017
224 05-AUG-2017
VINAY JITENDRA DESAI
JITENDRA H DESAI
Maharashtra
400086 0000000000C2V0000213
1680 05-AUG-2017
VIJAYALAKSHMI AHILAN
A K AHILAN
Gujarat
382325 0000000000C2V0000217
1680 05-AUG-2017
VASUDEO MAHADEO BARVE
LATE SHRI MAHADEO KESHAV BARVE
15 JYOTIKAPARK SOCIETY OPP DSP OFFICE SHAHI
BAUG AHMEDABAD
ABHISHEK OPP JAINWADI,NAVA BAZAR KARJAN.
DIST BARODA
206 CHANKYA COMPLEX Y N RD INDORE
SURENDAR METAL WORKS JARODA GATE
JAGADHRI
50/16 SUDARSHAN JAGDUSHA NAGAR
GHATKOPAR W BOMBAY
B/21 HATI BHUVAN VAIKUNTHA VIHAR SOCIETY
NEAR INDRAPRASTHA SOCIETY GALAXY
RD,NARODA,AHMEDABAD
PLOT NO 11 SIDDHAKALA CO-OP HOUSING
SOCIETY WARJE PUNE
Maharashtra
411029 0000000000C2V0000220
8232 05-AUG-2017
First Name
Father/Husband First Name
Address
State
VINOD SHARMA
AJENDRA PAL SHARMA
Maharashtra
VINAY NAIK
DEORAO V NAIK
Maharashtra
400016 0000000000C2V0000238
672 05-AUG-2017
VIJAY AMBASHANKER BHATT
AMBASHANKER RATANJI BHAT
Maharashtra
400068 0000000000C2V0000801
196 05-AUG-2017
MUNGAMURI DHRUVA
NA
B 606 MANJU MAHAL 35 PALI HILL BANDRA
BOMBAY
19 DATTA NIVAS T H KATARIA MARG MAHIM
BOMBAY
SADGURU CHAAYA B WING 201 SECOND FLOOR
CHATRAPATI SHIVAJI COMPEX ROAD DAHISAR
EAST MUMBAI
Flat G3 Gitanjali Corner 3 HAL III Stage Bangalore
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
400050 0000000000C2V0000224
8232 05-AUG-2017
Karnataka
560075 0000000000C2X1200436
30800 05-AUG-2017
RAMPADA KHATUA
NA
Maharashtra
400053 0000000000C2X9500001
952 05-AUG-2017
JITENDRA PARDASANI
NA
Rajasthan
302012 0000000000C2X9500002
560 05-AUG-2017
VINDHYESHWARI PRASAD MISHRA
NA
Uttar Pradesh
221010 0000000000C2X9500024
56 05-AUG-2017
T C GOPINATH
NA
Andhra Pradesh
518006 0000000000C2X9500037
224 05-AUG-2017
ALOK SAXENA
NA
Uttar Pradesh
226021 0000000000C2X9500040
392 05-AUG-2017
POTHUKUCHI KAMESWARA RAO
NA
Andhra Pradesh
530017 0000000000C2X9500041
196 05-AUG-2017
YAGNESH JAMIYATRAM VALERA
JAMIYATRAM
Gujarat
380013 0000000000C2Y0000010
3136 05-AUG-2017
YOGITA LAL
SANGEETA RUSTAGI
MANOHAR LAL
NA
SUSHMA GOVIL
FLAT # 404 BLDG # 25 CODE # 116 OSHWARA
VARUN PLOT NO H41/42 NR MHADA SHANTIVAN
MUMBAI
SUKH SAGAR 210 OFFICERS CAMPUS EXTN SIRSI
RD KHATIPURA JAIPUR
B 34/154 A 2 M 1 SARAYANANDAN DASHMI
(NEAR SUNDER PUR SATTI) VARASANI
B/O T C PANDARI NATH PLOT NO 26-A AVANTHI
NAGAR NR LAKSHMI NARASIMHA SWAMY
TEMPLE BALAJI NAGAR KURNOOL
14/203, MALHAR SAHARA STATES JANKIPURAM
LUCKNOW, U.P.
4 60 8/5 LAWSONSBAY COLONY
VISAKHAPATNAM A P
36/A SUDARSHAN SOCIETY NO 2 NARANPURA
AHMEDABAD
380013
PINCode
Delhi
Delhi
110083 0000000000C2Y0000024
110051 0000IN30001110062643
2352 05-AUG-2017
2072 05-AUG-2017
NA
R 691 MANGOL PURI DELHI 110083
78 STREET NO. 9 WEST AZAD NAGAR KRISHAN
NAGAR NEW DELHI
4 SA 16 JAWAHAR NAGAR JAIPUR RAJASTHAN
Rajasthan
302004 0000IN30001110089434
952 05-AUG-2017
DHIRENDRA PRAKASH GOVIL
NA
4 SA 16 JAWAHAR NAGAR JAIPUR RAJASTHAN
Rajasthan
302004 0000IN30001110090324
952 05-AUG-2017
NIRMAL KUMARI KOTHARI
PUTTI LAL YADAV
SHANTILAL T MEHTA
NA
NA
NA
Rajasthan
Uttar Pradesh
Maharashtra
302004 0000IN30001110102521
208023 0000IN30001110146229
400086 0000IN30001110146727
1904 05-AUG-2017
952 05-AUG-2017
840 05-AUG-2017
BINITA SAHAY
NA
Maharashtra
400706 0000IN30001110202190
392 05-AUG-2017
SUJATHA HEBBAR
NA
Karnataka
580032 0000IN30001110278960
140 05-AUG-2017
MANOJ KUMAR SETHI
NA
4/54 JAWAHAR NAGAR JAIPUR RAJASTHAN
130/78 A BAGAHI KANPUR 208023 KANPUR
B 34 OM CO OP HSG SOCIETY AMRUTNAGAR
GHATKOPAR WEST MUMBAI
TARU CHHAYA PLOT NO 18 NANDANVAN SOC,
SECTOR 17 NERUL NEW MUMBAI
HNO 34, HESCOM ROAD VISHWESHWAR NAGAR
HUBLI, HUBLI
A 78 SHIVANAND MARG MALVIYA NAGAR JAIPUR
Rajasthan
302017 0000IN30001110300339
280 05-AUG-2017
BHIKAM CHAND SETHI
JAI NARAIN MODI
NA
NA
302017 0000IN30001110305319
302006 0000IN30001110309684
1400 05-AUG-2017
3416 05-AUG-2017
LEELA TRIPATHI
NA
231001 0000IN30001110336608
1400 05-AUG-2017
Rajasthan
A 78 MALVIYA NAGAR JAIPUR
34 A SHRI RAMPURA COLONY CIVIL LINES JAIPUR Rajasthan
RAJ
Uttar Pradesh
VISHAL PURI COLONY MIRZAPUR 231001 UP
MIRZAPUR,
First Name
Father/Husband First Name
Address
State
XERXES PERCY MASTER
NA
Maharashtra
PIJUSH KANTI ROY
NA
Maharashtra
400051 0000IN30001110380629
392 05-AUG-2017
BIJAL M SHAH
NA
Maharashtra
400006 0000IN30001110393737
952 05-AUG-2017
GARIMA BERY
RANI BETI GUPTA
NA
NA
Uttar Pradesh
Uttar Pradesh
273001 0000IN30001110469476
206301 0000IN30001110483388
1120 05-AUG-2017
1456 05-AUG-2017
ZUBEIDA MERCHANT
NA
Maharashtra
400001 0000IN30001110537291
1624 05-AUG-2017
MANISH D ASHAR
NA
Maharashtra
400007 0000IN30001110567620
1904 05-AUG-2017
ANIL GIRDHARILAL DUSIJA
NA
5/3 SEA LORD A CUFFE PARADE MUMBAI
MUMBAI
FLAT NO.24 UTI OFFICERS QUARTERS PLOT-R-2 EBLOCK BEHIND MMRDA OFFICE BANDRA E
MUMBAI
A 1 APTS 8TH FLR FLAT NO 83 OPP RAJ BHAVAN
270 WALKESHWAR MUMBAI
BERY CLINIC BANK ROAD GORAKHPUR
C/O KISHOR RADIO WATCH HOUSE G T ROAD P
O BEWAR DISTT MAINPURI
13/C LAND'S END DONGERSY ROAD MALABAR
HILL MUMBAI MM
4D 3RD FLOOR RAGHAVWADI FRENCH BRIGADE
LOW LOVER ROAD MUMBAI
902 9TH FLOOR RAHEJA CHAMBERS FREE PRESS
JOURNAL ROAD NARIMAN POINT, MUMBAI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
400005 0000IN30001110369509
4452 05-AUG-2017
Maharashtra
400021 0000IN30001110597416
812 05-AUG-2017
BINDU GANESH KAMATH
NA
Delhi
110045 0000IN30001110619971
952 05-AUG-2017
KAMLA MAHESHWARI
NA
Uttar Pradesh
208002 0000IN30001110636643
2072 05-AUG-2017
RADHA DEVI MAHESHWARY
NA
Bihar
841301 0000IN30001110657924
560 05-AUG-2017
MAHESH CHANDRA BHARGAVA
NA
Rajasthan
305001 0000IN30001110670054
392 05-AUG-2017
MOHINI AGARWAL
PRAVEEN G SHAH
NA
NA
Uttar Pradesh
Karnataka
208011 0000IN30001110724098
582101 0000IN30001110731829
952 05-AUG-2017
952 05-AUG-2017
MONIKA SINGH
NA
Uttar Pradesh
226020 0000IN30001110744463
700 05-AUG-2017
KUMAR RAVI SHANKER SINHA
NA
Jharkhand
834001 0000IN30001110766134
560 05-AUG-2017
SHYAM LAL HEDA
NA
Maharashtra
401101 0000IN30001110777622
280 05-AUG-2017
RAGHONATH
NA
563121 0000IN30002010100714
952 05-AUG-2017
AJAY S ANAND
NA
560079 0000IN30002010106287
952 05-AUG-2017
KURUVELLA ANIL KUMAR
NEELIMA ANIL PANDIT
KURUVELLA ANIL KUMAR
NA
Andhra Pradesh
Maharashtra
507003 0000IN30002010688302
400602 0000IN30007910002122
952 05-AUG-2017
952 05-AUG-2017
LALITABEN DHIRAJLAL PANCHAL
NA
Gujarat
389151 0000IN30007910007209
560 05-AUG-2017
448 DDA FLATS SECTOR 9 POCKET 1 DWARKA
NEW DELHI
402 ZOO VIEW APARTMENTS 2A/377 A AZAD
NAGAR KANPUR KANPUR
M/S KANHAIYALAL LAKHANLAL SAHEBGANJ
BAZAR PO CHAPRA DT (SARAN)
62/12 HATHI BATA AJMER RAJASTHAN AJMER
(RAJ)
128/12 C BLOCK KIDWAI NAGAR KANPUR
GANESHMAL BUILDING TAGORE ROAD GADAG
GADAG
C 28 OFFICERS COLONY NIRALA NAGAR,
LUCKNOW
'CHANDRAKAMAL' PEPEE'S COMPOUND
RANCHI RANCHI RANCHI
201 SALASAR KUTIR 60 FEET ROAD BEHIND
HAMARA BAZAR PO. BHYANDER WEST THANE
S/O S NARAYANASASTRY BRANTH POST MASTER Karnataka
JAKKARAS KUPPA POST NIA -OPET KUF KOLAS
DIST
Karnataka
# 697 SHIVATHEJA I E CROSS 3RD STAGE 4TH
BLOCK BASAVESHWARANAGAR BANGALORE
H NO 2-2-144 GANDHI CHOWK KHAMMAM
5, RAMASHRI M G ROAD THANE (WEST)
MAHARASHTRA
4/51, PADAV BAZAR, DIST - DAHOD, GUJARAT
PINCode
First Name
Father/Husband First Name
Address
State
DESAI YOGINI PINAKIN
DESAI PINAKIN N
301 'B' RAJRATNA APARTMENT GANESHWADI
BEHIND SHROFF BUILDING VALSAD
Gujarat
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
396001 0000IN30007910023991
168 05-AUG-2017
MAVULETI SRIDHAR RAJU
RAMAKRISHNA RAJU
Andhra Pradesh
530013 0000IN30007910068559
168 05-AUG-2017
ABU NASAR ABBASI
ABUL FAZAL ABBASI
Uttar Pradesh
226003 0000IN30007910111943
952 05-AUG-2017
TEJ SINGH
RIDDHIMA SAHNI
DAULAT SINGH
RISHI KAPOOR
Delhi
Delhi
110023 0000IN30007910211535
110065 0000IN30007910249407
280 05-AUG-2017
952 05-AUG-2017
ASHOK KUMAR GUPTA
K P GUPTA
Chhattisgarh
490006 0000IN30007910278172
280 05-AUG-2017
SHATRUJIT MAL
KANAKSOVAN MAL
Maharashtra
232223 0000IN30007910285715
560 05-AUG-2017
DUSHYANT NIJHAWAN
HEMABJAVALLI S
MADHUSUDAN NIJHAWAN
SELVARAJAN
FLAT NO 102, D NO 53-17-45/3 CREATIVE
TOWERS, BEHIND AUTOMOTIVE DR VS KRISHNA
COLLEGE ROAD VISAKHAPATNAM,ANDHRA
PRADESH
335 / 27 MAHMOOD NAGAR AKBARI GATE
LUCKNOW, UTTAR PRADESH
586 LAXMI BAI NAGAR NEW DELHI
42 - A FRIENDS COLONY EAST CITY SOUTH
DELHI NEW DELHI
PLOT -624/8 AWADHPURI RISALI BHILAI
CHHATISGARH
D - 33 NH - 4 NTPC. RIHAND NAGAR
SONEBHADRA UTTAR PRADESH
95, BANK ENCLAVE LAXMI NAGAR DELHI
FLAT NO. 001 NEELADRI RANGASHREE APT.
KATHA 02, 15 CRS, SRIKANTIAH CLNY
NAGAVARPALYA BANGALORE, KARNATAKA
Delhi
Karnataka
110092 0000IN30007910341382
560093 0000IN30007910348239
952 05-AUG-2017
252 05-AUG-2017
G SAMPATH
GURUSAMY
Tamil Nadu
641035 0000IN30007910400776
812 05-AUG-2017
KONA KAMALA
VENKAT RAO BARNALA
West Bengal
721304 0000IN30007910410907
140 05-AUG-2017
RAMANAGA LINGESWARA RAO KALAKONDA
BHANU MURTHY KALAKONDA
Gujarat
396230 0000IN30007910421454
56 05-AUG-2017
ASHA HALBE
SANJAY HALBE
Maharashtra
421201 0000IN30007910441682
56 05-AUG-2017
AMARENDRA NATH DAS
JITENDRA NATH DAS
Assam
781024 0000IN30007910446059
392 05-AUG-2017
SANJAY KUMAR SINGH
LAKSHMI NARAYAN SINGH
Uttar Pradesh
231217 0000IN30007910500679
140 05-AUG-2017
Ramesh N
Nagarathiram R
Maharashtra
400706 0000IN30009510035333
392 05-AUG-2017
Nutakki Satish
N Radha Krishna
Karnataka
560054 0000IN30009510041836
2240 05-AUG-2017
Jayesh Jain
L S Jain
Karnataka
560053 0000IN30009510071343
952 05-AUG-2017
Dipak H Doshi
Harshadrai H Doshi
West Bengal
700017 0000IN30009510087703
392 05-AUG-2017
Indira H Doshi
Harshadrai B Doshi
West Bengal
700017 0000IN30009510087711
392 05-AUG-2017
Harshadrai B Doshi
Bhaichand Doshi
West Bengal
700017 0000IN30009510087738
392 05-AUG-2017
DOOR NO. 14, KOVAI GARDEN VEERIYAM
PALAYAM ROAD NEHRU NAGAR, KALAPATTI
COIMBATORE, TAMILNADU
H. NO. 269 / 2, WARD NO. 20 NEAR WATER
TANK P. O. RAKHAJUNGLE KHARAGPUR, WEST
BENGAL
TYPE - III, QUARTER - 07 B / H - COLLECTOR
OFFICE SILVASSA GUJARAT
A - 7 SHREEPRABHA SOC RAJAJIPATH FIRST
LANE RAMNAGAR DOMBIVILI (EAST) MUMBAI,
MAHARASHTRA
AMAR PATH Z00 NARANGI ROAD GUWAHATI,
ASSAM
Q. N. JR - 321 HINDALCO COLONY SONBHADRA
RENUKOOT UTTAR PRADESH
B-1/31/B-5 Sector 8 Nerul (West) New Bombay
C/o, N Nageshwar Rao New No. 44, 11th Main
Road Mithikere Extension Bangalore
Nidhis Jain 33/1 B V K Iyengar Road Bangalore
Flat No - 8 B ''URVASHI'' 12 C, Camac Street
KOLKATA
Flat No - 8 B ''URVASHI'' 12 C, Camac Street
KOLKATA
Flat No - 8 B ''URVASHI'' 12 C, Camac Street
KOLKATA
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
Venkatesh S
Shyam Sunder
Jitendra Kumar Jain
Sekhar K
M M Gupta
Sitaramji
Karnataka
Uttar Pradesh
Karnataka
Kailash Saini
Ganga Ram Saini
Delhi
110045 0000IN30009510154307
672 05-AUG-2017
Vijaya Sharma
A K Sharma
155, 12 Cross Ist Block R T Nagar Bangalore
E 37, Dayanand Nagar Ghaziabad
Girnar Hardware No 10, 50 Feet Road Avalhalli
Bangalore
R 2, 229 C, (B 107), Raj Nagar, Part I Palam
Colony, New Delhi
1380, Sector A, Pocket B, Vasant Kunj. New Delhi
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
560032 0000IN30009510097776
504 05-AUG-2017
201001 0000IN30009510113045
672 05-AUG-2017
560026 0000IN30009510116891
952 05-AUG-2017
Delhi
110070 0000IN30009510156339
392 05-AUG-2017
Anand Bajaj
Laxminarayan
Maharashtra
431005 0000IN30009510173195
840 05-AUG-2017
Noor E Sahar
Mohammad Abbas
Mohammed Abdullah
Rashmi Suri Mohanty
Mohammed Abbas
Mohammad Shahid
Mohammed Shahid
Deepayan Mohanty
C/o. Laxminarayan Bajaj Plot No. 7, Anand,
Govind Nagar Opp. Nandadeep Hsg Soc,
Padampura AURANGABAD
D 169, Okhala Ind Area Phase I New Delhi
D 169, Okhala Ind Area Phase I New Delhi
D 169, Okhala Ind Area Phase I New Delhi
401 - B Hamilton Court DLF Phase - IV GURGAON
Delhi
Delhi
Delhi
Haryana
110020
110020
110020
122002
P V Bhaskar Reddy
Adinaranayan Reddy
Karnataka
560004 0000IN30009510304137
392 05-AUG-2017
P N Seetharam
P Narayana Rao
Karnataka
570009 0000IN30009510349740
392 05-AUG-2017
Puran Chandra Lohani
Bachi Ram Lohani
Uttarakhand
263139 0000IN30009510364423
392 05-AUG-2017
V V Balaji
V Vijayaraghavan
C/O M/S Sangeethas The Medical Shop, No.20, R
V Road, Basavangudi Bangalore
1/A, 'Kalpana' Kantharajaurs Road
Saraswathipuram Mysore
C/o Jagmohan Joshi Vill Talla Lohariyasal,
Unchapul Post Kathgharia Nainital
Flat No - 12, Manasarovar 66, CP Ramaswamy
Road Abhiramapuram CHENNAI
Tamil Nadu
600018 0000IN30009510387108
560 05-AUG-2017
Ganapati N Nayak
Narayan Nayak
M D Kumar
Moroth Narayanan
Indira B
G Visweswaran
Nandita Lakshmanan
Dalip Bahree
Sharan S Lakshmanan
P L Bahree
M Yusuf Musvee
Haji Musa Sait
Hajara Bai
Yusuf Musvee
K S Ramakrishna
K J Surya Rao
Akshita L Shah
Lomesh
Huma Altaf
Syed Altaf Husain
Syed Altaf Husain
Syed Abdul Rawoof
Kamleshwar Prasad
R R Nailwal
0000IN30009510177137
0000IN30009510177901
0000IN30009510186191
0000IN30009510248377
3248
3248
3248
952
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
Karnataka
C/o Sri N V Shanabhag 125, Nehru Road
Vishwabharati Hsg Co Girinagar Bangalore
No 6, 302, Lakshmi Apts Cornwell Road Bangalore Karnataka
560085 0000IN30009510395010
952 05-AUG-2017
560025 0000IN30009510434117
952 05-AUG-2017
Karnataka
560078 0000IN30009510459199
392 05-AUG-2017
Karnataka
Haryana
560025 0000IN30009510459898
122002 0000IN30009510462709
952 05-AUG-2017
1624 05-AUG-2017
Tamil Nadu
600017 0000IN30009510528517
30128 05-AUG-2017
Tamil Nadu
600017 0000IN30009510528576
28000 05-AUG-2017
Karnataka
560001 0000IN30009510541103
392 05-AUG-2017
Maharashtra
400014 0000IN30009510542776
2128 05-AUG-2017
Karnataka
560001 0000IN30009510546383
392 05-AUG-2017
Karnataka
560001 0000IN30009510546406
952 05-AUG-2017
Delhi
110096 0000IN30009510570033
644 05-AUG-2017
Flat No 161, Block 17, Lic Flats 'Jeevan Mitra', J P
Nagar I Phase Bangalore
No 5,'Casafina', Prim Rose Road Bangalore
No. 499 Saraswati Vihar Chakarpur, Gurgaon
Haryana
C/o Tobacco Centre No 55, South West Boag
Road T Nagar CHENNAI
C/o Tobacco Centre No 55, South West Boag
Road T Nagar CHENNAI
No II Embassy Court, No 12 Crescent Road
BANGALORE
28, Ismail Bldg, Dr Ambedkar Road Dadar
BOMBAY
First Floor, Park Plaza No. 1 Park Road Tasker
Town BANGALORE
First Floor, Park Plaza No. 1 Park Road Tasker
Town BANGALORE
House No 100 B, Pocket A 1 Mayur Vihar Phase III
NEW DELHI
First Name
Father/Husband First Name
Address
Synmax Consultants Trading Pvt Ltd
NA
Guindy House, First Floor 95, Anna Salai CHENNAI Tamil Nadu
G Dhanalakshmi
G Prabhakar
No. 32, Old No. 25 1st Cross, Sai Baba Temple
Road 1st Block, Thyagaraja Nagar BANGALORE
Karnataka
560028 0000IN30009510580449
392 05-AUG-2017
Sundeep Subhedar
Dr Sudhakar Subhedar
6-4-481/14/1, Opp Mushirabad Jail, Krishna
Nagar Colony,Gandhi Nagar PO HYDERABAD
Andhra Pradesh
500080 0000IN30009510621162
700 05-AUG-2017
S Hariharan Sridharan
N Sridharana
No. 54 A P R Srinivasa Rao Street Dharmapuri
Tamil Nadu
636701 0000IN30009510713840
140 05-AUG-2017
Rangaramanujam S M
Sowrirajan M R
C-11, Paradise Nest Opp Regent Place,
Tubarahalli Varthur Road, Whitefield Bangalore
Karnataka
560066 0000IN30009510739167
952 05-AUG-2017
Tarsem Lal Uppal
Inderjit Uppal
Chandigarh
160101 0000IN30009510761249
952 05-AUG-2017
Bhandari Chintan Niketanbhai
Bhandari Niketanbhai Jayantilal
Gujarat
380063 0000IN30009510821869
672 05-AUG-2017
Sandip Srinivas Prabhudesai
Om Prakash Saini
Srinivas K Prabhudesai
NA
Goa
Jharkhand
403705 0000IN30009510851996
831001 0000IN30009510859717
952 05-AUG-2017
420 05-AUG-2017
Ganesh Ramankutty Menon
Ramankutty Menon
Gujarat
380063 0000IN30009510868927
56 05-AUG-2017
Govinda Maistry C
Rajeev Kumar Agrawal
Gopal
Shyam Lal Gupta
C/o Union Bank of India SCO 802, NAC
Manimajra Chandigarh
38/455, Yogeshwar Apt. Sola Road Naranpura
AHMEDABAD
Ghatiyer, Rivon, Sanguem Kepum,Goa
H No 380, Line No 13, Kasidih, P.O Sakchi
JAMSHEDPUR
4/42, Parasnagar 1 Sola Road Naranpura
AHMEDABAD
H No 1351, Puttur Kasaba, PUTTUR
AE-43, PWD Colony, Takkar Road Near Jaggi
Nurshing Home Shamshabad Road Agra
Karnataka
Uttar Pradesh
574201 0000IN30009510870223
282001 0000IN30009510931076
6720 05-AUG-2017
4200 05-AUG-2017
Sonali Nilesh Amonkar
Nilesh D Amonkar
Goa
403001 0000IN30009510936023
952 05-AUG-2017
Ravi Sampath Naik
Sanjeeva Naik
Karnataka
574203 0000IN30009510953817
56 05-AUG-2017
Ashish Phulera
R P Phulera
Uttarakhand
263002 0000IN30009510987227
392 05-AUG-2017
Biswanath Gayen
Tarani Mohan Gayen
West Bengal
700150 0000IN30009510996089
672 05-AUG-2017
P Chandrasekhar
P Omprakash
Andhra Pradesh
500035 0000IN30009511004312
952 05-AUG-2017
T Sudha
V Vittal Moger
Karnataka
576233 0000IN30009511010866
952 05-AUG-2017
V Vittal Moger
Pansut India Limited
V Mahabala Naik
NA
Karnataka
Delhi
576233 0000IN30009511010882
110001 0000IN30009511042506
952 05-AUG-2017
6440 05-AUG-2017
Anirban Dasgupta
L Sivakumar
Buddhadev Dasgupta
K R Lakshmanan
West Bengal
Tamil Nadu
700029 0000IN30009511089169
636705 0000IN30009511089950
952 05-AUG-2017
672 05-AUG-2017
Lakshmi Rajamani
A Rajamani
Karnataka
560085 0000IN30009511095507
952 05-AUG-2017
H No 839, White Bungalow Opp Hotel Solmar
Miramar PANAJI, GOA
1/176/1 Kavana House Near Raktheshwari
Temple Nehru Nagar Puttur
C/o. Sanjeev Sah Basanti Prem Niwas Tallital
NAINITAL
Kamrabad Mondirtala (Behind Nandalal Shishu
Sikshayatan) P O Sonarpur 24 Parganas (C)
Flat No 102, Plot No 16 Sravanthi Apts Huda
Complex Kothapet HYDERABAD
Opp Forest Depot Post Vandse Kundapur Taluk
Opp Forest Depot Post Vandse Kundapur
808, Akashdeep Building, 26 A, Barakhamba Road
New Delhi
P 448, C I T Scheme 47 Kolkata
5/1314 NSC Bose Street Elakkiyampatti
Dharmapuri Tamilnadu
No 1363, Kavitha Jain Road Girinagar II Phase
Bangalore
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
600032 0000IN30009510579080
448 05-AUG-2017
First Name
Father/Husband First Name
Address
State
Swarnalatha S
Senthilnathan S
M S Krishna Rao
M K Srikanta Rao
6/126, Main Road Chatram Karuppur Koranattu Tamil Nadu
Karuppur Post Kumbakonam
22/1, B/w 9th and 10th Cross Opp Leela Hospital Karnataka
Margosa Road, Malleswaram Bangalore
Sudha Sadhanand
Rajanga Sadhanand
Varsha Shirish Gaonkar
Dr Shirish Suresh Gaonkar
S H Siddappa
S Halappa
Bharath Betelnut Company APMC Yard Shimoga
H K Ravi Kiran
Hiriyur Krishna Murthy
G Jayanthi
A S Govindaraj
Nikhil K Gupta
Kashinath Gupta
E Dhanaraj
P C Elliaha
Sumukha Dental Clinic Devangi Complex, Opp
Daivajna Chowltry, Jail Road Shimoga
118, Panakal Street Kaveripattinam Post
Krishnagiri Dist Chennai
1301, Suchi Heights Suchidham Gen, A K Vaidya
Marg Malad East Mumbai
4/195 Duraisamy Gounder Street Dharmapuri
Hanumanna Rajanna
Marudi Hanumanna
SANJAY JALAN
SHREE NARAYAN JALAN
NA
NA
JOGINDER SINGH DUA
LATE BUDH SINGH DUA
PARVINDER DEEP SINGH SODHI
SATYA KRIPAL AGARWAL
MANINDER SINGH BANGA
SANTOSH BHALLA
DARSHAN SINGH SODHI
R M AGARWAL
SHIV DEV SINGH
JAS RAJ
CHANDAN JAIN
A C JAIN
SAROJ GARG
MAHESH CHANDRA GARG
PREM PRAKASH ARORA
K L ARORA
BHUSHAN KUMAR JAIN
JANESHWAR KUMAR JAIN
PRAVANJAN BARIK
CHINTAMANI BARIK
VEENA SHARMA
LT SH O N SHARMA
ARUN KUMAR GUPTA KARTA OF ARUN
GUPTA HUF
A 687 SARITA VIHAR NEW DELHI
C 417 GALI NO 17 BHAJANPURA DELHI
E 48 NARAINA VIHAR NEW DELHI
C/O THE STRAW BOARD MFG CO LTD AMBALA
ROAD SAHARANPUR
HNO A-704 GH-18 KANCHANJAHGA TOWER
APARTMENT SEC-56 VILL GHATA TEH SOHNA
GURGAON
M/S KAXMI METAL WORKS SARAI HAKEEM
UTTAR PRADESH ALIGARH
C/O TARUN KHANNA BEHIND ICICI BANK
OPPOSITE KIRAN PLA MISSION COMPOUND
SAHARANPUR
C/O NAVIN MACHINERY STORE DHAOUNRA
ROAD CHANDPUR DISTT BIJNOR
ASSTT MANAGER VIJAYA BANK HOSPITAL ROAD
BALASORE
B 2/12 AZAD APPARTMENT SRI AUROBINDO
MARG I I T GATE NEW DELHI
207/2 VIJAY NAGAR COLONY AGRA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
612501 0000IN30009511100273
392 05-AUG-2017
560003 0000IN30009511100790
392 05-AUG-2017
110019 0000IN30009511103175
952 05-AUG-2017
403401 0000IN30009511111809
560 05-AUG-2017
Karnataka
577201 0000IN30009511126056
2968 05-AUG-2017
Karnataka
577201 0000IN30009511131980
224 05-AUG-2017
Tamil Nadu
635112 0000IN30009511343922
280 05-AUG-2017
Maharashtra
400097 0000IN30009511348385
140 05-AUG-2017
Tamil Nadu
636701 0000IN30009511356213
420 05-AUG-2017
Karnataka
574104 0000IN30009511358694
168 05-AUG-2017
West Bengal
West Bengal
700001 0000IN30010010116060
700001 0000IN30010010116125
952 05-AUG-2017
952 05-AUG-2017
Delhi
110003 0000IN30011810043251
392 05-AUG-2017
Delhi
Delhi
Delhi
Uttar Pradesh
110044
110053
110028
247001
Haryana
122011 0000IN30011810211061
1960 05-AUG-2017
Uttar Pradesh
202001 0000IN30011810214473
672 05-AUG-2017
Uttar Pradesh
247001 0000IN30011810303067
392 05-AUG-2017
Uttar Pradesh
246725 0000IN30011810329243
392 05-AUG-2017
Orissa
756001 0000IN30011810403606
952 05-AUG-2017
Delhi
110016 0000IN30011810424166
952 05-AUG-2017
Uttar Pradesh
282004 0000IN30011810441803
2800 05-AUG-2017
Delhi
A - 309, Yamuna Apartment. Alaknanda New
Delhi
Gandhi Nagar Housing Soceity Near Kadamba Bus Goa
Stand, Ponda Khurpas Bandora Ponda
Shree Laxmi Shree Vinayaka Bettu Temple Road
Tellar Road, Karkala Udupi Dist
5-CLIVE ROW ROOM NO 31 CALCUTTA
5 CLIVE ROW ROOM NO 31 1ST FLOOR
CALCUTTA
A-195 PANDARA ROAD NEAR UPSC NEW DELHI
PINCode
0000IN30011810047409
0000IN30011810053177
0000IN30011810102597
0000IN30011810114339
1456
560
112
1512
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
ABHISHEK KRISHNAN
K V UNNI KRISHNAN
Delhi
SAPNA GUPTA
ANUJ SINGHAL
RADHEY SHIAM GUPTA
SUBHASH CHANDRA SINGHAL
Uttarakhand
Uttar Pradesh
248179 0000IN30011810503165
244001 0000IN30011810506315
952 05-AUG-2017
952 05-AUG-2017
DEVESH KUMAR
HARISH CHAND
158 SAMRAT APARTMENTS VASUNDARA
ENCLAVE DELHI
179-180 LANDOUR BAZAR MUSSOORIE
E- 2 TYPE IV PWD COLONY CIVIL LINES
MORADABAD UP
183 D POCKET A MAYUR VIHAR PHASE II DELHI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
110096 0000IN30011810494699
392 05-AUG-2017
Delhi
110091 0000IN30011810509699
392 05-AUG-2017
RAM KISHORE ARORA
LAKSHMAN SINGH ARORA
Uttar Pradesh
201005 0000IN30011810510863
952 05-AUG-2017
ALKA KULSHRESTHA
YESH PAL WADHAWAN
Uttar Pradesh
202002 0000IN30011810511286
392 05-AUG-2017
SANGEETA ARORA
RAM KISHORE ARORA
Uttar Pradesh
201005 0000IN30011810511683
952 05-AUG-2017
URVASHI BHARDWAJ
B S KAUSHIK
8/74 SECTOR 3 RAJENDER NAGAR SAHIBABAD
GHAZIABAD
C/O SH S M WADHAWAN WADHAWAN NIWAS
DODHPUR CIVIL LINES ALIGARH
8/74 SECTOR 3 RAJENDER NAGAR SAHIBABAD
GHAZIABAD
23 CHANDER LOK ENCLAVE PITAM PURA DELHI
Delhi
110034 0000IN30011810514813
392 05-AUG-2017
SUSHIL
RAM KISHAN VARSHNEY
LATE SHRI HANS RAJ
LATE SH MURARI LAL
Haryana
Uttar Pradesh
124001 0000IN30011810546493
202002 0000IN30011810548084
952 05-AUG-2017
392 05-AUG-2017
ANU KHANNA
NIRAJ KHANNA
Delhi
110016 0000IN30011810630942
112 05-AUG-2017
SANDEEP KUMAR KARTA
VIPIN KUMAR
NA
PRAKASH CHAND BANSAL
Uttar Pradesh
Uttar Pradesh
201011 0000IN30011810633522
202395 0000IN30011810674896
952 05-AUG-2017
952 05-AUG-2017
NEELIMA VERMA
SANJAY GARG
PRADEEP KUMAR VERMA
K S GARG
Uttar Pradesh
Delhi
282003 0000IN30011810680745
110075 0000IN30011810688670
672 05-AUG-2017
392 05-AUG-2017
PREETY CHAUHAN
SANJAY CHAUHAN
Haryana
122003 0000IN30011810702180
952 05-AUG-2017
AJIT KUMAR SHARMA
G P SHARMA
Uttar Pradesh
251001 0000IN30011810707453
392 05-AUG-2017
JAI RAJ
JAS RAJ
Uttar Pradesh
247001 0000IN30011810709786
1120 05-AUG-2017
ABDHESH KUMAR
OM PRAKASH
Uttar Pradesh
282003 0000IN30011810728633
672 05-AUG-2017
MAHESH JOSHI
VIJAY NARULA
JAG MOHAN SHARMA
HARI DUTT JOSHI
S R NARULA
JAGDISH RAJ SHARMA
H.NO. 1460 SECTOR 1 ROHTAK
LIG PLOT 44 AVANTIKA PHASE I ADA COLONY
RAMGHAT ROAD ALIGARH
C 1/29 SAFDARJANG DEVELOPMENT AREA NEW
DELHI
B -197 SURYA NAGAR GHAZIABAD UP
MOHALLA MOTHAR PURA SHIKARPUR
BULANDSHAHR
8/181 SAYEED GALI MOTI KATRA AGRA
A 3 BLOCK FLAT NO 70 MAHABHADRAKALI C G H
S LTD SECTOR 13 PLOT NO 6 DWARKA NEW
DELHI
ALANKAR C G H SOCIETY FLAT NO 102 SECTOR 56
HARYANA GURGAON
74/1 DISTT HOSPITAL LADAWALA UTTARII
MUZAFFAR NAGAR
C/O THE STRAW BOARD M F G COMPANY
LIMITED P.O.BOX-19 AMBALA ROAD
SAHARANPUR
GALI GOPALJI CLOTH MERCHANT BAH DISTT
AGRA
J-683 STREET NO -2 KARTAR NAGAR DELHI
561 PATEL NAGAR MEERUT CITY
C/O SENIOR DIVISIONAL MANAGER LIC OF INDIA
- JEEVAN PRAKASH PRABHAT NAGAR MEERUT
Delhi
Uttar Pradesh
Uttar Pradesh
110053 0000IN30011810730429
250002 0000IN30011810731453
250001 0000IN30011810732040
952 05-AUG-2017
1904 05-AUG-2017
952 05-AUG-2017
MANOJ YADAV
PRAVEEN KUMAR YADAV
282005 0000IN30011810732630
112 05-AUG-2017
ANJANA NAGAR
VEERESH NAGAR
Uttar Pradesh
A-158 TRANS YAMUNA COLONY RAM BAGH
AGRA
F 38 WEST JAWAHAR PARK LAXMI NAGAR DELHI Delhi
110092 0000IN30011810732937
392 05-AUG-2017
SATIN SACHDEVA
H L SACHDEVA
110055 0000IN30011810733840
392 05-AUG-2017
124 ANARKALI COMPLEX JHANDEWALAN
EXTENSION NEW DELHI
Delhi
PINCode
First Name
Father/Husband First Name
Address
State
MAHESH BANSAL
BABU RAM
H N 175 POCKET B SUKHDEV VIHAR NEW DELHI
Delhi
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
110025 0000IN30011810734385
952 05-AUG-2017
SUDHIR SINGH
AMAR SINGH
Haryana
124001 0000IN30011810734457
392 05-AUG-2017
ABHISHEK MALIK
DEEPAK MALIK
Delhi
110022 0000IN30011810734625
392 05-AUG-2017
SUMINDER SIKKA
SHASHI BALA
JITANDER SINGH SIKKA
SUBHASH CHANDER
Haryana
Delhi
124001 0000IN30011810734975
110062 0000IN30011810757859
392 05-AUG-2017
392 05-AUG-2017
KAMLA AJMERA
P L AJMERA
Delhi
110032 0000IN30011810788965
952 05-AUG-2017
K L CHAWLA
POOJA AGRAWAL
MANOJ KUMAR JAIN
CHAMAN LAL CHAWLA
VIJAY AGARWAL
HARISH CHAND JAIN
Haryana
Uttar Pradesh
Uttar Pradesh
122001 0000IN30011810797838
207123 0000IN30011810802035
282004 0000IN30011810802243
700 05-AUG-2017
280 05-AUG-2017
1400 05-AUG-2017
INUSHA PATTANAIK
SOUMENDRA KESHARI PATTANAIK
Orissa
759027 0000IN30011810930353
280 05-AUG-2017
RATHINDRA NATH TRIPATHI
SRIPATI CHARAN TRIPATHI
Uttar Pradesh
201301 0000IN30011810954173
280 05-AUG-2017
SUBHADEEP BHATTACHARYA
BISWANATH BHATTACHARYA
Uttar Pradesh
231217 0000IN30011810964556
168 05-AUG-2017
MAHESH KUMAR GUPTA
SURAJ BHAN GUPTA
Delhi
110085 0000IN30011811052892
560 05-AUG-2017
NARENDER KUMAR
RAJESHWARI
NA
CHANDRA PRAKASH
Delhi
Uttar Pradesh
110092 0000IN30011811268200
246762 0000IN30011811279302
476 05-AUG-2017
1680 05-AUG-2017
RENU GUPTA
ROHIT KUMAR PANDEY
BHARAT BHUSHAN GUPTA
SHEO DARESH PANDEY
Delhi
Bihar
110092 0000IN30011811289902
821115 0000IN30011811322307
980 05-AUG-2017
70 05-AUG-2017
PURUSHOTTAM LAL SINGHANIA
RAM KUMAR SINGHANIA
West Bengal
700017 0000IN30012610367069
952 05-AUG-2017
KAMINI SAWHNEY
RAJIV SAWHNEY
552/19 MALIK HOSPITAL SONEPAT ROAD
ROHTAK
RB-75 RBI COLONY SECTOR-6 R K PURAM NEW
DELHI
38 - L MODEL TOWN ROHTAK
HOUSE NO 392 STREET NO 15 DDA FLATS
MADANGIR NEW DELHI
27 CHITRAKUT APARTMENTS EAST ARJUN
NAGAR DELHI
A 284 SOUTH CITY I GURGAON
SOOT KI MANDI KASGANJ
24/58/4/A NEW ADARSH NAGAR NEAR INDIA
LASTING BALKESHWAR AGRA
NEW FRIENDS COLONY PO GOVINDPUR DIST
DHENKANAL ORISSA
F 64 C/15 H NO 347 SECTOR 40 G B NAGAR
NOIDA
TRAINING CENTER HINDALCO INDUSTRIES
LIMITED RENUKOOT DISTT SONEBHADRA
F 17/101 BLOCK F POCKET 17 SECTOR 8 ROHINI
DELHI
A-174 SURAJMAL VIHAR DELHI
MOH AMBEDKAR NAGAR NAGINA DISTRICT
BIJNOR
U-200 VIKAS MARG SHAKARPUR DELHI
VILLAGE AND POST KONAR SHEOSAGAR C DISTT
ROHTAS BIHAR ROHTAS
3D, DUCK BACK HOUSE 41 SHAKESPEARE SARANI
KOLKATA
C/O RAJIV SAWHNEY HUTCHISON ESSAR
TELECON LTD C-45, OKHLA PHASE II NEW DELHI
Delhi
110020 0000IN30012610388311
504 05-AUG-2017
SCIL VENTURES LIMITED
NA
Maharashtra
400053 0000IN30012610521141
56 05-AUG-2017
ATMARAM PAHARIA
PAHARIA
West Bengal
700097 0000IN30012610637425
952 05-AUG-2017
BIMLA DEVI PAHARIA
BANWARI LAL PAHARIA
West Bengal
700097 0000IN30012610639025
1904 05-AUG-2017
MINAXI MAHESH SHAH
MAHESH RATILAL SHAH
Gujarat
391410 0000IN30012610672373
392 05-AUG-2017
NARESHKUMAR DOLATRAI DESAI
DOLATRAI DESAI
Maharashtra
400058 0000IN30012610851336
952 05-AUG-2017
MEENABHEN JATINBHAI DAVE
JATINBHAI DAVE
Gujarat
380013 0000IN30012610977767
952 05-AUG-2017
112/B ANDHERI INDF ESTATE, OFF VEERA DESAI
ROAD, ANDHERI W MUMBAI
PURBACHAL HOUSING ESTATE BLOCK-GA,
SECTOR-3 CLUSTER-8 FLAT- J/8 SALT LAKE,
CALCUTTA
PURBACHAL HOUSING ESTATE BLOCK-GA,
SECTOR-3 CLUSTER-8, FLAT- J/8 SALT LAKE,
CALCUTTA
18, SHILP BUNGLOW NR BRIGHT - DAY SCHOOL
VASNA - BHAILI ROAD VADODARA
FLAT NO 26, RADHE SHAYM CHS LTD JUHU LANE
ANDHERI W MUMBAI
77 461 VIJAY NAGAR FLAT VIJAY NAGAR ROAD
NARANPURA AHMEDABAD
PINCode
First Name
Father/Husband First Name
Address
State
MANGLABEN V PANDYA
VRAJLAL R PANDYA
Gujarat
SAKUNTALA DEVI JAIN
HARI PADA MANDAL
NA
NA
41/245 VIJAYNAGAR FLATS NARANPURA
AHMEDABAD
28/12/13 SURYA BAUG VISAKHAPATNAM
PROCHESTA CO-OP HSG P-12 B , CIT SCHEME 118 P.G.M.SHAH ROAD TOLLYGUNGE KOLKATA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
380013 0000IN30012611078201
392 05-AUG-2017
Andhra Pradesh
West Bengal
530020 0000IN30014210025884
700033 0000IN30014210035147
952 05-AUG-2017
280 05-AUG-2017
SHANTA NANDI
NA
West Bengal
700048 0000IN30014210045780
560 05-AUG-2017
NANDITA SARAN
NA
Delhi
110052 0000IN30014210049919
1932 05-AUG-2017
RADHAKRISHNAN NAIR
NA
Maharashtra
400050 0000IN30014210050267
1120 05-AUG-2017
HEMRAJ KOTHARI
NA
West Bengal
700001 0000IN30014210057531
952 05-AUG-2017
PIYUSH KAUL
NA
Maharashtra
400001 0000IN30014210060109
2912 05-AUG-2017
BIDYUT KUMAR MAJUMDAR
NA
West Bengal
711108 0000IN30014210066077
420 05-AUG-2017
SANJAY DALMIA
NA
West Bengal
700001 0000IN30014210074157
392 05-AUG-2017
RAMESH CHANDER TANEJA
SEEMA NAYYAR
NA
NA
Uttar Pradesh
Delhi
201303 0000IN30014210079110
110092 0000IN30014210079136
2940 05-AUG-2017
952 05-AUG-2017
PRAKASH CHANDRA
SWATI CHATURVEDI
NARENDER JHA
NA
NA
NA
Delhi
Delhi
Delhi
110001 0000IN30014210080610
110016 0000IN30014210086376
110092 0000IN30014210098409
952 05-AUG-2017
952 05-AUG-2017
392 05-AUG-2017
PRIYADARSHINI NARENDRA
NA
Delhi
110001 0000IN30014210188121
952 05-AUG-2017
JOEL JOSEPHUS JAYASINGH
DHANARAJ
Maharashtra
400064 0000IN30014210214465
4480 05-AUG-2017
USHA RANI CHHABRA
NA
Maharashtra
400088 0000IN30014210238275
392 05-AUG-2017
DILIP KUMAR DAS
DINARANJAN DAS
West Bengal
700060 0000IN30014210255380
560 05-AUG-2017
CHURIWAL FINVEST P LTD
NA
West Bengal
700001 0000IN30014210257754
3080 05-AUG-2017
HAVOVI HEERJEE
ROHIT JOSHI
Chandigarh
160017 0000IN30014210268915
952 05-AUG-2017
PRIYA ANIL GARGE
NA
Maharashtra
400016 0000IN30014210278496
392 05-AUG-2017
AMRIT KIRAN SINGH
HARENDRA KISHORE SINGH
Haryana
122002 0000IN30014210282265
952 05-AUG-2017
RAJ BAHADUR SAXENA
S ARAVINDAN
NA
N SRIDHARAN
Haryana
Tamil Nadu
122002 0000IN30014210317212
600028 0000IN30014210318938
952 05-AUG-2017
952 05-AUG-2017
FLAT 4 C AAKASH APTS 125/1 CANAL STREET
KOLKATA
B/116, HILL VIEW APARTMENT VASANT VIHAR
NEW DELHI
4 TH FLOOR PRISCA APARTMENTS ST LEO ROAD
OFF TURNER ROAD BANDRA (W) MUMBAI
KOTHARI CONSULTANTS 12 INDIA EXCHANGE
PLACE CALCUTTA
c/o HONGKONG BANK INM TRY DEPT. 52/60 M G
ROAD FORT MUMBAI
P/120 BENARAS ROAD P O NETAJI GARH
HOWRAH ( W B ) CALCUTTA
C/O QUALITY TEA PRODUCING CO PVT LTD 6,
CLIVE ROW KOLKATA
HOUSE NO 185 SECTOR 29 NOIDA (UP)
A-45 RETREAT APTS PLOT 20 I P EXTENSION
NEW DELHI
C II-61 TILAK LANE TILAK MARG NEW DELHI
3/7 SARVPRIYA VIHAR NEW DELHI
C - 2 PARADISE APTS 40 IP EXTN
PATPARGANJ DELHI
801 MOHANDEV BLDG TOLSTOY MARG DELHI
LUTHERAN CENTRE MARVE ROAD MALAD(W)
MUMBAI
10B/15, BLDNG NO 3 ADJ CBI MANKHURD
MUMBAI
197A/2, RAMKRISHNA SARANI CENTRAL PARK
BEHALA KOLKATA
14, NETAJI SUBHASH ROAD, 3RD FLOOR,
CALCUTTA
C/O ROHIT JOSHI HSBC SCO 1, SECTOR 9D
CHANDIGARH
FLAT 22, SIDDHARTH APT 100, BAL GOVINDAS
ROAD MAHIM MUMBAI
A 15 SHAHTOOT MARG DLF CITY PHASE 1
GURGAON
J1/16 DLF CITY II GURGAON
FLAT 8 A, BLOCK I RANI MEYYAMMAI TOWERS M
R C NAGAR CHENNAI
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
MANU KANT
G R SHARMA
Madhya Pradesh
PARIKSHET SINGH TOMAR
DEEPTI BHATNAGAR
HANUT SINGH TOMAR
RAJENDRA
Haryana
Maharashtra
122002 0000IN30014210342600
400053 0000IN30014210353036
952 05-AUG-2017
1456 05-AUG-2017
NARINDER DAWAR
CAUSIE K MAARFATIA
BHOLA NATH DAWAR
K B MAARFATIA
Delhi
Maharashtra
110048 0000IN30014210357081
400026 0000IN30014210365540
952 05-AUG-2017
1512 05-AUG-2017
JOTI LAL KHANNA
SUNITHA SURESH
R L KHANNA
SURESH BALAKRISHNAN
Delhi
Maharashtra
110017 0000IN30014210378594
400071 0000IN30014210405917
16296 05-AUG-2017
1904 05-AUG-2017
AMBARISH DASGUPTA
DEBASISH DASGUPTA
West Bengal
700091 0000IN30014210453251
728 05-AUG-2017
SUNIL BANSAL
ANURAG PANDEY
ANOOP CHAND BANSAL
NA
Delhi
West Bengal
110007 0000IN30014210465123
700053 0000IN30014210466562
952 05-AUG-2017
560 05-AUG-2017
MINA KOLLEY
SUJOY GHOSH
CHANDRAKANTA KOLLEY
SAMBHUNATH GHOSH
West Bengal
West Bengal
711101 0000IN30014210497020
700122 0000IN30014210510886
952 05-AUG-2017
952 05-AUG-2017
RANDEEP ARYA
SUBHASH ARYA
Maharashtra
400053 0000IN30014210514588
952 05-AUG-2017
BIDYA DEVI GUPTA
MANAS SAHA
DEEPASHRY SUDEEP KOTHARE
SUBHASH CH GUPTA
JAGAT BANDHU SAHA
SUDEEP
West Bengal
West Bengal
Maharashtra
700023 0000IN30014210516150
711113 0000IN30014210537569
400101 0000IN30014210550308
560 05-AUG-2017
140 05-AUG-2017
280 05-AUG-2017
ARVIND KUMAR RAI
TILESHWAR RAI
West Bengal
711106 0000IN30014210575583
280 05-AUG-2017
GOVIND LAKHIRAM PUNJABI
LAKHIRAM PUNJABI
Maharashtra
400013 0000IN30015910033519
8400 05-AUG-2017
VISWANATHAN RAMACHANDRAN
NA
Tamil Nadu
600017 0000IN30015910044588
20272 05-AUG-2017
PRAMILA SHARMA
NA
Madhya Pradesh
452001 0000IN30015910057695
392 05-AUG-2017
INDRANIL BANERJEE
NA
Maharashtra
400049 0000IN30015910072557
952 05-AUG-2017
SAMIR CHIMANLAL VORA
CHIMANLAL VORA
Gujarat
396001 0000IN30015910141144
280 05-AUG-2017
KIRAN PREMJIBHAI PRAJAPATI
PREMJIBHAI PRAJAPATI
Gujarat
396125 0000IN30015910176894
280 05-AUG-2017
MADHU AGRAWAL
R C GUPTA
GHANSHYAM CHATURBHAI HARKANT
RAJ KUMAR AGRAWAL
LATE HARISH CHANDRA MAHESHWARI
CHATURBHUJ HARKANT
Chhattisgarh
Chandigarh
Gujarat
492001 0000IN30015910325956
160036 0000IN30015910339685
363641 0000IN30015910378728
1904 05-AUG-2017
672 05-AUG-2017
280 05-AUG-2017
SHAH JAIVIK M
MARTESH MANUBHAI SHAH
GARRISON ENGINEER (N) TELEGRAPH ROAD
MHOW CANTT MADHYA PRADESH
TG-II/B-30 GARDEN ESTATE GURGAON
BELSCOT COMPLEX UNIT NO 1, LOKHANDWALA
ANDHERI (W) MUMBAI
R 285 GK I NEW DLEHI
AKASH GANGA 1 ST FLOOR 89 B DESAI ROAD
MUMBAI
D-33, PANCHSHEEL ENCLAVE, NEW DELHI.
A/1, MADHUGIRI CHS, SION TROMBAY RD,
CHEMBUR MUMBAI
C/O ADITYA SHARMA PRICEWATER HOUSE
COOPERS (P) LTD Y-14, BLOCK EP, SECTOR V,
SALTLAKE KOLKATA
37-F, KAMLA NAGAR DELHI
5-B, SHANTIKUNJ BLOCK 'G' 374, NEW ALIPORE
KOLKATA
7/4, MAHADEV BANERJEE LANE HOWRAH
EAST ANANDAPURI SITALA BARI ROAD P O NONA
CHANDANPUKUR
BELSCOT COMPLEX UNIT NO 1, LOKHANDWALA
ANDHERI (WEST) MUMBAI
22B, HARI SABHA STREET KOLKATA
159 BALITIKURI BRAHMANPARA HOWRAH
9-B WHISPERING PALMS XXCLUSIVES FLAT
603/04 LOKHANDWALA TOWNSHIP AKURLI RD
KANDIVALI (E) MUMBAI
FLAT 301, 3RD FLOOR 30, BHAIRAB DUTTA LANE
HOWRAH
A - 2 / 4, PRIME PLAZA J. V. PATEL COMPOUND
ELPHINSTONE ROAD MUMBAI.
NO 7/3, VENKATRAMAN STREET T NAGAR
CHENNAI TAMILNADU
NEAR OF POLISH STATION KSHRIPRA DIST
INDORE M.P.
602, SAGAR SANGEET DR. A. B. NAIR ROAD JUHU
MUMBAI.
C/303, SONA COMPLEX RAJAN NAGAR ABRAMA,
VALSAD GUJARAT.
AT & POST KILLA PARDI VALSADIZAMPA DIST.
VALSAD GUJARAT.
C/37, SECTOR 1 SAMTA COLONY RAIPUR.
H. NO. 97/1 SECTOR 38 A CHANDIGARH.
5 DAUDI PLOT B/H RAJ BANK RAVAPAR ROAD
MORBI
B-11, SHARNAM-2 OPP. DHANJAY TOWER
SHYAMAL CROSS ROAD, SATELLITE AHMEDABAD.
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
453441 0000IN30014210330916
952 05-AUG-2017
Gujarat
380015 0000IN30015910387578
112 05-AUG-2017
First Name
Father/Husband First Name
Address
State
GAGAN SURI
SRSURI
Haryana
HARJEET KAUR
DHANSUKHLAL CHHOTUBHAI BHAKTA
S PRITHI PAL SINGH
CHHOTUBHAI N BHAKTA
Chandigarh
Gujarat
160018 0000IN30015910406098
394680 0000IN30015910411020
140 05-AUG-2017
672 05-AUG-2017
ANITKUMAR NAVINCHANDRA SHAH
NAVINCHANDRA MISHRIMAL SHAH
Gujarat
396105 0000IN30015910458308
952 05-AUG-2017
CHANDRAKANT VAMAN KAMAT
VAMAN KAMAT
Goa
403001 0000IN30015910493512
392 05-AUG-2017
SURESH MENON
LATE NG MENON
Karnataka
560069 0000IN30015910519203
392 05-AUG-2017
SAEESH MAHADEV AMONKAR
SAJITH M
MAHADEV K AMONKAR
NA
Goa
Kerala
403001 0000IN30015910528413
570663 0000IN30015910528526
392 05-AUG-2017
672 05-AUG-2017
KRISHANLAL UPADHAYAYA
BAJRANG LAL UPADHAYAYA
FLAT NO.101, GHS28 MANSA DEVI COMPLEX
SECTOR 5 PANCHKULA.
H. NO. 1493 SECTOR - 29 - B CHANDIGARH.
C/O 14 GEB COLONY UKAI FORT SUNGADMA
SURAT.
211. 3RD WING, RUSHABH APT, NEAR JAL PARK,
AT. BHILAD(W.RLY) VALSAD.
SAI, 2ND FLOOR PALMAR APTS. COOP. HSG. SOC.
TONCA, PANAJI GOA.
FLAT 104, BLDG 10 SHANTI PARK APTS. 9TH
BLOCK, JAYANAGAR BANGALORE.
BOCA DE UAC M/ NO 132 / 1 PANGIM GOA.
SAROYAS PO KUTTKKKAM EDAKKAD KANNAR
KERALA.
A/205 SATYAM CHS MORARJI CIRCLE GIDC VAPI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
134109 0000IN30015910394255
392 05-AUG-2017
Gujarat
396191 0000IN30015910528747
952 05-AUG-2017
PARAG PATEL
POPATBHAI H PATEL
Gujarat
361008 0000IN30015910614364
1400 05-AUG-2017
BHADRIKA JAYESHBHAI SHAH
JAYESH
Maharashtra
394001 0000IN30015910694834
1904 05-AUG-2017
DESAI KIRANKUMAR MOHANLAL
MOHANLAL NASARJI DESAI
Gujarat
396191 0000IN30015910730659
560 05-AUG-2017
RAMA
DHARAM PAL
Punjab
144505 0000IN30015910751759
1820 05-AUG-2017
A ARIVUCHELVAN
SENGODA GOVNDER ANNAMALAI
Tamil Nadu
637019 0000IN30015910771263
1344 05-AUG-2017
BHARATKUMAR D PATEL
DAHYABHAI SHIVABHAI PATEL
Gujarat
384002 0000IN30015910791813
952 05-AUG-2017
SUMATHI N
NAVARASAN M
Tamil Nadu
621001 0000IN30017510025403
56 05-AUG-2017
SHANTHIR
RAJENDRANB
Tamil Nadu
620001 0000IN30017510028544
392 05-AUG-2017
SUMITRA KHANDAL
PAUL VICTOR RAJ P
ASHOK KUMAR KHANDAL
PRAGASAM N S
Tamil Nadu
Tamil Nadu
607803 0000IN30017510029393
614001 0000IN30017510061337
280 05-AUG-2017
392 05-AUG-2017
RAJENDRAN R
RATHNASAMY N
Tamil Nadu
606001 0000IN30017510070555
560 05-AUG-2017
KANNAN V
VAITHILINGAM G
Tamil Nadu
620005 0000IN30017510072276
392 05-AUG-2017
JAYARAMAMURTHI R
RAMACHANDRAN M
Tamil Nadu
613007 0000IN30017510081006
280 05-AUG-2017
NACHIAPPAN S
LATE SOLAIYAPPAN KT
Tamil Nadu
625003 0000IN30017510089129
392 05-AUG-2017
BALAGURUNATHAN S
SUNDARARAJAN P
SWAMINATHAN G
PERUMAL NAIDU
Tamil Nadu
Tamil Nadu
607803 0000IN30017510090228
641005 0000IN30017510101686
56 05-AUG-2017
672 05-AUG-2017
B / 4, JAYANT SOCIETY B/H. G. G. HOSPITAL
JAMNAGAR.
FLAT NO 402, MUKTANAND SOC SARDAR BRIDGE
CIRCLE ADAJAN ROAD SURAT
PLOT NO. 14/A RIDHISIDHI PARAGJI PARK NUTAN
NAGAR VALSAD ROAD, VAPI.
169, MAIN ROAD TEHI NAWAN SHAHAR DISTT.
JALANDHAR BANGA.
4/104, BOMMAIKUTTAI MEDU SELLAPPAMPATTY
P. O. TAL. NAMAKKAL
31, KALYAN PARK SOCIETY, OPP - RAJKAMAL
PETROL PUMP, HIGHWAY, MEHSANA.
PLOT NO 21, YMCA NAGAR ALC COMPUS
CUDDALORE
13F/17 STREET ANNES COMPLEX, CONVENT
ROAD MELAPUDUR TIRUCHIRAPPALLI
163 A, TYPE I BLOCK 5 NEYVELI
2 A/2 BALAKRISHNA NAGAR MANNARGUDI,
TIRUVARUR DIST
213 KKP HOUSE FIRST FLOOR PERIYAR NAGAR
SOUTH VRIDHACHALAM
NO 73 IST FLOOR GANAPATHY NAGAR T V KOIL
TRICHY
PLOT NO132 IVTH CROSS NATARAJAPURAM
SOUTH COLONY THANJAVUR
C121/3 B SUNDARAR STREET ALAGAPPAN
NAGAR WEST MADURAI
C 9 MIDDLE STREET BLOCK 25 NEYVELI
7 KV NILAYAM BRANCH NAGAR SINGANALLUR
POST COIMBATORE
PINCode
First Name
Father/Husband First Name
Address
State
PRADIP SOMAIYA
LAXMIDAS SOMAIYA
Tamil Nadu
CINDRELLA L
JEYACHANDRAN R
Tamil Nadu
620015 0000IN30017510133511
392 05-AUG-2017
SUJATHA
SOMASEKAR P
Tamil Nadu
624005 0000IN30017510152712
5600 05-AUG-2017
VENKATESH S
SEETHALAKSHMI K T
SRINIVASAN R
RAMAKRISHNAN P
221, ASHIRWAAD APARTMENT 4TH STREET, K K
PUDUR SAIBABA COLONY COIMBATORE
NO 7 13TH STREET REGIONAL ENGINEERING
COLLEGE TRICHY
SASHA INDUSTRIES LTD GTN NAGAR KARUR
ROAD DINDIGUL
10 D, TYPE III BLOCK 21 NEYVELI
3 PUGALENTHI STREET GOBICHETTIPALAYAM
POST ERODE DISTRICT
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
641038 0000IN30017510108034
392 05-AUG-2017
Tamil Nadu
Tamil Nadu
607807 0000IN30017510167496
638452 0000IN30017510168744
672 05-AUG-2017
392 05-AUG-2017
BANUMATHI K
KANNAPPAN D
Tamil Nadu
600040 0000IN30017510172736
280 05-AUG-2017
CHELLAMUTHU N
DINESH KUMAR BIYANI
NALLAPPA GOUNDER C
GOBIND BIYANI
Tamil Nadu
Tamil Nadu
607803 0000IN30017510175340
641002 0000IN30017510175454
140 05-AUG-2017
140 05-AUG-2017
VELUMANI V K
NITHIANANDAN P
SRINIVASAN N
JEYAPRAKASH M
KUPPUSWAMY V
PERIASWAMY T
NARASIMHA RAGHAVAN S
MADASAMY M
Tamil Nadu
Tamil Nadu
Tamil Nadu
Tamil Nadu
641004
620018
607803
627002
672
140
392
952
MOHANDAS PK
KOMBI P
Tamil Nadu
620015 0000IN30017510231455
728 05-AUG-2017
NEELAVENI BALASUNDARAM
BALASUNDARAM N
Tamil Nadu
641018 0000IN30017510232430
840 05-AUG-2017
LALITHA T
MARIAPPAN P S
Tamil Nadu
620002 0000IN30017510237938
392 05-AUG-2017
CHINNAMARIAMMAL P
MANI A
Tamil Nadu
627003 0000IN30017510238678
280 05-AUG-2017
AMBIKA DEVI P
RAKHI S
VENUGOPALAN
GOUTHAM CHAND
Kerala
Tamil Nadu
678001 0000IN30017510245606
600018 0000IN30017510250674
952 05-AUG-2017
392 05-AUG-2017
SANKAR K
KANDASAMY S
252 B, MAIN ROAD VICKRAMASINGAPURAM
TIRUNELVELI DISTRICT
Tamil Nadu
627425 0000IN30017510251214
952 05-AUG-2017
SHRI MEENASHII P
SREE PRAKASH M
49, MANICKAM STREET ARISIPALAYAM SALEM
Tamil Nadu
636009 0000IN30017510251659
392 05-AUG-2017
GOPENDRA SARASWAT
SARASWAT R S
F 41, PSEG PPN HOUSING COLONY POST BOX NO Tamil Nadu
4 THIRUKKADIYUR NAGAPATTINAM DISTRICT
609311 0000IN30017510252836
560 05-AUG-2017
DURAISAMY B
BETHU
620005 0000IN30017510257253
392 05-AUG-2017
SRINIVASAN A P
PANDURANGAN A
400086 0000IN30017510270356
392 05-AUG-2017
SOMANATHAN S
SOLAIAPPAN S
Tamil Nadu
NEW NO 9 JAMBUGESWARER NAGAR
EXTENSION THIRUVANAI KOIL TRICHY
Maharashtra
8 A/ 1201, AKASHDEEP DAMODAR PARK L B S
MARG, GHATKOPAR WEST MUMBAI
4C 1/A BRYANT NAGAR 12TH STREET TUTICORIN Tamil Nadu
628008 0000IN30017510273526
392 05-AUG-2017
AK 53/1, A BLOCK, FLAT NO 7 1ST FLOOR, TAS
NARMADA ENCLAVE 7TH MAIN ROAD, ANNA
NAGAR CHENNAI
37A, TYPE II QUARTERS BLOCK 7 NEYVELI
46 C, RAMASWAMY GOUNDER LAYOUT
THADAGAM ROAD R S PURAM COIMBATORE
207, V K ROAD PEELAMEDU COIMBATORE
DOOR NO 25 THILLAINAGAR TRICHY
78 C, TYPE III QUARTERS BLOCK 12 NEYVELI
JEYAPRATHA ILLAM 10/671, STREET NO 25
SHANTHI NAGAR PALAYAMKOTTAI
DOOR NO C 57 BHEL NAGAR THUVAKUDI TRICHY
5 C, PIONEER APARTMENTS 1075 A, AVINASHI
ROAD COIMBATORE
D 3, SANKAR ABODES ELITE SANKARAN PILLAI
ROAD TRICHY
NO 89 MEENAKSHI NAGAR 1 ST CROSS STREET
THABALTHANTHI NAGAR MADURAI
PRASEEDA VINAYAGA NAGAR PALAKKAD
NO 100 A, ELDAMS ROAD TEYNAMPET CHENNAI
PINCode
0000IN30017510188555
0000IN30017510221620
0000IN30017510221968
0000IN30017510225699
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
SELVAMANI S
SENGOTTUVELU A
Tamil Nadu
PREMPRIYA T N
NARAYANNEN T S
EARIKADU, P AYEEPALAYAM
GURUSAMYPALAYAM VIA RASIPURAM TALUK
NAMAKKAL DISTRICT
A5/1, BHEL TOWNSHIP KAILASAPURAM TRICHY
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
637403 0000IN30017510283595
196 05-AUG-2017
Tamil Nadu
620014 0000IN30017510285546
280 05-AUG-2017
SURESH S
SRINIVASAN K
636002 0000IN30017510287179
952 05-AUG-2017
RANJAN B
BENJAMIN S P
627002 0000IN30017510295450
714 05-AUG-2017
PARTHASARATHY G
GOPALAN G
Tamil Nadu
SRI SAMPOORNA LAKSHMI STORES 489, MAIN
ROAD SHEVAPET SALEM
3 A, UPSTAIRS ST JOHNS COLLEGE ROAD BEHIND Tamil Nadu
MARIA CANTEEN PALAYAMKOTTAI
NO 59, THIRUMANILAIYUR WEST STREET KARUR Tamil Nadu
639003 0000IN30017510306746
392 05-AUG-2017
MAHESWARI V
VIJAYAN A
Tamil Nadu
637002 0000IN30017510312657
952 05-AUG-2017
RANGARAJ G
GOVINDASAMY NAIDU
Tamil Nadu
642113 0000IN30017510314108
392 05-AUG-2017
MEENAKSHI SUNDARAM S
SANKARAN P
Tamil Nadu
600094 0000IN30017510333814
392 05-AUG-2017
SUTHAA S
SEKAR R
Tamil Nadu
625531 0000IN30017510338359
280 05-AUG-2017
WILSON P DORAIRAJ
DORAIRAJ P
Tamil Nadu
620003 0000IN30017510342129
280 05-AUG-2017
WILSON P DORAIRAJ
DORAIRAJ P
A3, V I P FLATS RAGHAVENDRA APARTMENTS
PALAYAM BAZAAR, WORAIYUR TRICHY
Tamil Nadu
620003 0000IN30017510342243
644 05-AUG-2017
WILSON P DORAIRAJ
DORAIRAJ P
A 3, V I P FLATS RAGHAVENDRA APARTMENTS
PALAYAM BAZAAR, WORAIYUR TRICHY
Tamil Nadu
620003 0000IN30017510342364
756 05-AUG-2017
DHANASEKAR T
SUBBIAH A
THANGAVEL C
ANNAMALAI K
Tamil Nadu
Tamil Nadu
636001 0000IN30017510342874
600011 0000IN30017510343556
784 05-AUG-2017
392 05-AUG-2017
SANTHI D
DHANAGOPALAN V
NO 30, METTU SRINIVASAN STREET SALEM
DOOR NO 54 THIRUVENGADAM STREET
PERAMBUR CHENNAI
81, CHAIRMAN RATHINASAMY STREET SALEM
Tamil Nadu
636002 0000IN30017510348578
952 05-AUG-2017
BALAKRISHNAN J
JANARTHANAN B
237 N 6, OFF POLLACHI ROAD GVG LAYOUT, OPP Tamil Nadu
RAJAM HOSPITALS SIDCO COIMBATORE
641021 0000IN30017510351565
952 05-AUG-2017
MAYA K P
SUBRAMANIAN G
MANOHARAN K B
GANAPATHY S
Tamil Nadu
Tamil Nadu
638302 0000IN30017510353928
635114 0000IN30017510358772
560 05-AUG-2017
392 05-AUG-2017
SUJATA SUBRAMANI
SUBRAHMANIAM V P
Tamil Nadu
636004 0000IN30017510360726
280 05-AUG-2017
RANGAMANNAR B
BANGARU R
Pondicherry
605011 0000IN30017510362470
560 05-AUG-2017
PONGIANNAN U S
SUBBANA GOWNDER K
133, 5TH STREET VARNAPURAM BHAVANI
EMP NO 190171,HINDUSTAN MOTORS POWER
PRODUCT DIVN POONAPPALLI VILLAGE,
MATHAGONDAPALLI HOSUR
BANGALORE AUTO DIESEL WORKS 201/B,
OMALUR ROAD SALEM
8, VANJINATHAN STREET KAMARAJ NAGAR
PONDICHERRY
S 13/3, THERMAL QUARTERS METTUR DAM
METTUR
Tamil Nadu
636401 0000IN30017510367898
952 05-AUG-2017
M 5, CAUVERY NAGAR HOUSING UNITE TRICHY
ROAD NAMAKKAL
DOOR NO 2/149 KURAL KUTTAI UDUMALPET
TALUK COIMBATORE DISTRICT
25/9, SOWRASHTRA NAGAR 7TH STREET
CHOOLAIMEDU CHENNAI
7, SRIRAM NAGAR OPP AARAVIND EYE HOSPITAL
ALLINAGARAM THENI
A3, V I P FLATS, RAGHAVENDRA APARTMENTS
PALAYAM BAZAAR WORAIYUR TRICHY
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
AMUDHA A
ARUL P
Tamil Nadu
DHANAM M
SUBRAMANIAN R
Tamil Nadu
641023 0000IN30017510371472
560 05-AUG-2017
CHANDRASEHAR N K R
RAMASWAMY N K
Tamil Nadu
641002 0000IN30017510371836
392 05-AUG-2017
MANIMEKALAI R
KALAISELVAN K
Tamil Nadu
600034 0000IN30017510371982
952 05-AUG-2017
MANIKANDAN G
KARPAGAM S
GOVINDARAJU M
SARAVANAN
NO 3 189, GRT THOTTAM
PAVITTHARAMANGALAM ELAVANGARKUDI
THIRUVARUR
9, MONIKA GOKULAM PANCHAYATH OFFICE
ROAD PODANUR COIMBATORE
NO 2, PUNNIGKODI MUDALIAR STREET R S
PURAM COIMBATORE
126, RAILWAY OFFICERS COLONY
NUNGAMPAKKAM HIGH ROAD CHENNAI
703, M T P ROAD R S PURAM COIMBATORE
TS NO 1650 NORTH 3RD STREET PUDUKKOTTAI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
610051 0000IN30017510370857
392 05-AUG-2017
Tamil Nadu
Tamil Nadu
641002 0000IN30017510372963
622001 0000IN30017510373440
952 05-AUG-2017
392 05-AUG-2017
SHEIK AKBAR S
SHEIK AHAMAD
Tamil Nadu
606208 0000IN30017510374119
392 05-AUG-2017
PAKKIRISAMY P
VISWANATHAN P
PONNAN R
PONNUSAMY GOUNDER
Tamil Nadu
Tamil Nadu
607803 0000IN30017510375589
638402 0000IN30017510381127
392 05-AUG-2017
280 05-AUG-2017
PERATHUSELVI P
PAPPUNATHAN C
Tamil Nadu
625018 0000IN30017510385283
112 05-AUG-2017
NANDA KUMAR K
DEVASENA T G
KUPPURAJ P
GOPALAN T A
1/11 A, NORTH STREET MURARBAD POST
SANKARAPURAM
85 A, TYPE III BLOCK 6 NEYVELI
OLD NO 79B, NEW NO 167 RAJA STREET
ARIYAPPAMPALAYAM SATHYAMANGALAM
L3/101, TAMILNADU HOUSING BOARD QTRS
RAILAR NAGAR MADURAI
9/2, PULIKUTHI STREET NO 2 GUGAI SALEM
65/4, FORTY FEET ROAD INDIRANAGAR,
BAGALUR ROAD CROSS HOSUR KRISHNAGIRI
Tamil Nadu
Tamil Nadu
636006 0000IN30017510393525
635109 0000IN30017510394227
28 05-AUG-2017
2744 05-AUG-2017
MANICKAM P L
PALANIAPPAN
Tamil Nadu
641030 0000IN30017510415854
56 05-AUG-2017
VENI S
THANGAVEL N R
Tamil Nadu
638402 0000IN30017510426205
280 05-AUG-2017
MURUGASAMY K
KANDASAMY S
Tamil Nadu
641019 0000IN30017510428713
1120 05-AUG-2017
VENKATASUBRAMANIAN D
DHANDAYUTHAM
Tamil Nadu
641045 0000IN30017510432347
280 05-AUG-2017
VASAGAR P
POJJEYA B
K N M TEXTILES M T P ROAD
KAVUNDAMPALAYAM COIMBATORE
9, BHARATHI NAGAR MYSORE TRUNK ROAD
EXTENSION SATHYAMANGALAM ERODE
40/3, SAKTHTI NAGAR EAST NO 4, VEERAPANDI
COIMBATORE
E 4, A BLOCK ADITYA APARTMENTS TRICHY ROAD
COIMBATORE
G 129, SPIC NAGAR MUTHIAPURAM TUTICORIN
Tamil Nadu
628005 0000IN30017510439597
140 05-AUG-2017
SATHIS KUMAR K
KUMARASAMY S K
Tamil Nadu
638111 0000IN30017510444189
280 05-AUG-2017
VARATHARAJ K
KUPPUSAMY GOUNDER
Tamil Nadu
638701 0000IN30017510450213
28 05-AUG-2017
SEKARAN M
GEETHA S
THENAPPAN TL
MARUTHAMUTHU V M
SEKARAN M
LAKSHMANAN CHETTIAR
103 M, PALANISAMY NAGAR VELLAKOVIL
KANGAYAM
13/12, KANNAPURAMPUDUR PACHAPALAYAM
KANGAYAM
NO 79, K V B NAGAR IST CROSS KARUR
NO 79, K V B NAGAR IST CROSS KARUR
20 20 3 ,NARAYANA NILAYAM ARUNACHALA
STREET 3RD CROSS,SEKKALAI KARAIKUDI
Tamil Nadu
Tamil Nadu
Tamil Nadu
639002 0000IN30017510456364
639002 0000IN30017510456606
630002 0000IN30017510469946
280 05-AUG-2017
140 05-AUG-2017
112 05-AUG-2017
MEENAKSHI S
SANKARAN R
NO 105, F BLOCK VIGNESH MANTRALAYA
RAGHAVENDRAPURAM, SRIRANGAM TRICHY
Tamil Nadu
620006 0000IN30017510474487
28 05-AUG-2017
KULANDAISAMY K
KUPPUSAMY GOUNDER
638657 0000IN30017510479400
196 05-AUG-2017
PANDI M M
MOOKAKONE
19 B, KOTTAPULIPALAYAM ROAD KONGU NAGAR Tamil Nadu
ELLIS NAGAR POST DHARAPURAM
Tamil Nadu
12/23, MANIRENGA PURAM SIVAGANGAI
630561 0000IN30017510482977
84 05-AUG-2017
First Name
Father/Husband First Name
Address
State
CHELLAPANDIAN S
SIVANKALAI E
Tamil Nadu
GANESH KUMAAR S
SELVARAAJU S
Tamil Nadu
636016 0000IN30017510483998
112 05-AUG-2017
UMA MAHESWARI A
ANAND G
Tamil Nadu
607105 0000IN30017510486915
392 05-AUG-2017
JEYAPAL R
RAMAKRISHNAN
Tamil Nadu
625530 0000IN30017510494394
280 05-AUG-2017
MURALI N
NATESAN R
Tamil Nadu
636141 0000IN30017510495274
280 05-AUG-2017
GURUPATHAMRAJASINGH S
SELVASINGH BALAIAH
Tamil Nadu
628704 0000IN30017510495803
70 05-AUG-2017
PON SUYAMBU VINAYAHAM T
THIRUMALAI SOODI
Tamil Nadu
625002 0000IN30017510499638
140 05-AUG-2017
ROHINI BHARATHI C M
KABALI RAJA V
Tamil Nadu
624307 0000IN30017510505823
280 05-AUG-2017
VADIVEL S
SUBRAMANIAM M
191 1 A, MADURAI ROAD USILAMPATTI POST
AND TALUK MADURAI DISTRICT
205/3, BHUVANESWARI NAGAR M G ROAD NEW
FAIRLANDS SALEM
409, MAIN ROAD NELLIKUPPAM PANRUTI TALUK
CUDDALORE
1/23, NORTH STREET SANKARA PURAM THENI
DISTRICT
AMMAN NAGAR AMMAMPALAYAM POST ATTUR
TALUK SALEM DISTRICT
NO 4, THACHAIMOLI NADAR STREET
SATHANKULAM THOOTHUKKUDI
30, BESANT ROAD, PLOT NO 5 AKASH BLOCK,
TMB OFFICERS QUARTERS CHINNA
CHOKKIKULAM MADURAI
NARASINGAPURAM POST A VELODU VIA
DINDIGUL
22, ALANGULA THOTTAM KANNADI PUDUR,
KAVINDAPADI POST BHAVANI TALUK ERODE
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
625532 0000IN30017510482995
280 05-AUG-2017
Tamil Nadu
638455 0000IN30017510590946
280 05-AUG-2017
PRABHU K T
KRISHNASAMITHIYAGARAJAN
Tamil Nadu
636404 0000IN30017510600943
28 05-AUG-2017
SUMATHI K
KANNAN
Tamil Nadu
635110 0000IN30017510602254
84 05-AUG-2017
THAIYALNAYAKI K
VIJAYALAKSHMI S
SAKTHIVEL C
KUMARASWAMY
SEVARKODIYAN A
CHINNATHAMBI
RAJKUMAR R
1/24A, KARIKALAN NAGAR VIRUTHASAMPATTY
METTURDAM
NO 12, NEELA RESIDENCY MATHIGIRI HOSUR
PINCode
Tamil Nadu
Pondicherry
Tamil Nadu
607303 0000IN30017510604076
609606 0000IN30017510619629
606205 0000IN30017510626726
560 05-AUG-2017
70 05-AUG-2017
70 05-AUG-2017
RAMASAMY
NO 3, HOSPITAL STREET VADALOR
5, AGRAHARAM TR PATTINAM KARAIKAL
ROAD STREET, PAVANDHUR VILLAGE
SATHAPUTHUR POST SANKARAPURAM TALUK
VILLUPURAM
TYPE II, ORDINANCE EASTE TIRUCHIRAPALLY
Tamil Nadu
620016 0000IN30017510631987
196 05-AUG-2017
RAJAPPA C
CHINNASAMI
DOOR NO 18/38 A MANOGAR NAGAR HOSUR
Tamil Nadu
635109 0000IN30017510644974
602 05-AUG-2017
HEMALATHA V
NILESH JAJODIA
VENUGOPALAN
NA
NO 25, SRINIVASAPURAM KARUR
C 5/102 KUNAL ICON PIMPLE SAUDAGAR PUNE
Tamil Nadu
Maharashtra
639001 0000IN30017510647852
411027 0000IN30018310161661
700 05-AUG-2017
280 05-AUG-2017
K NAGASUBRAMANIAN
NA
Delhi
110027 0000IN30018310169207
70 05-AUG-2017
KRISHNA MURTY GRANDHI
NA
Andhra Pradesh
530017 0000IN30018310208475
168 05-AUG-2017
LABHSINGH CHABRA
NA
Maharashtra
400604 0000IN30018310289074
14 05-AUG-2017
RAJEEV JAITLY
NA
204-D, MIG FLATS (DDA) RAJOURI GARDEN NEW
DELHI
MIG-36 LAWSONS BAY COLONY
VISAKHAPATNAM
401 AND 402 DELPHI BLDG RAHEJA GARDEN L B S
MARG NEAR TEEN HAATH NAKA OPP VIJAY SALES
THANE WEST MUMBAI
BA 17 BIRD CAMPUS SECTOR H LDA COLONY
KANPUR ROAD LUCKNOW UTTAR PRADESH
Uttar Pradesh
226012 0000IN30018310339660
672 05-AUG-2017
RUKMINI PATEL
NA
Orissa
770021 0000IN30018310479349
1400 05-AUG-2017
DHELSARA SARGIPALI SUNDERGARH ORISSA
First Name
Father/Husband First Name
Address
State
JAYASANKAR S
NA
FLAT NO.B, GROUND FLOOR ATHULYA AMBADY
APARTMENTS THIRUVAMBADY ROAD TRICHUR
Kerala
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
680002 0000IN30018310559197
392 05-AUG-2017
DSOUZA CHARLES
DSOUZA ANTHONY
17 BENE ISRAEL BLDG RED X STREET MUMBAI
Maharashtra
400011 0000IN30018310764431
280 05-AUG-2017
ASHOK KABRA
RAM SWROOP KABRA
Rajasthan
313001 0000IN30018310772722
1400 05-AUG-2017
HEMANT KRISHNAJI THANEDAR
KRISHNAJI VENKATESH THANEDAR
Maharashtra
422005 0000IN30018310789213
560 05-AUG-2017
JYOTIBALA CHAUHAN
C B VIJAYKUMAR
RAJKUMAR SINGH CHAUHAN
C S BALASUBRAMANI
102, 1ST FLOOR, MEHTA CHAMBERS NEAR L I C
BUILDING DELHI GATE UDAIPUR
SHAILA ANA PLOT NO 69 SAMARTH NAGAR
VANDANA COMPLEX NASHIK
II 94 GOVT FLAT PRATAPNAGAR UDAIPUR
A 303 KANCHANGAURI APT SHIVTIRTH NAGAR
PAUD ROAD KOTHRUD PUNE MAHARASHTRA
Rajasthan
Maharashtra
313001 0000IN30018310949099
411038 0000IN30018310991615
126 05-AUG-2017
280 05-AUG-2017
SHAHZOOR P KASNAVIA
PARVEZ FARDOON KASNAVIA
Maharashtra
401602 0000IN30018311157238
504 05-AUG-2017
DROPADI KUMAWAT
TAPASYA
NA
INDER JIT SINGH
Rajasthan
Uttar Pradesh
313001 0000IN30018311216299
247001 0000IN30018311237529
560 05-AUG-2017
140 05-AUG-2017
SURENDRA KUMAR
BHUPU SINGH
Uttar Pradesh
247001 0000IN30018311237545
392 05-AUG-2017
SUJATA JAIPRAKASH SADEKAR PAWAR
JAIPRAKASH J SADEKAR PAWAR
Maharashtra
422007 0000IN30018311245272
392 05-AUG-2017
INDERJEET KAUR CHUGH
CHARANJEET SINGH CHUGH
DEVIKA TYAGI
SHAILLEY GOYAL
CHARANJEET SINGH CHUGH
MAHINDER SINGH
S K TYAGI
RAMESH CHAND GOYAL
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
247001
247001
250002
247001
0000IN30018311254185
0000IN30018311256849
0000IN30018311279152
0000IN30018311303685
392
392
2800
952
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
MEENA JAIN
SURESH THAREJA
JAGMAIL SINGH
OMWATI
SANJAY INDRAKANT HALDANKAR
JAYAWTI LAL JAIN
RAM LAL
JOGINDER SINGH
P D VAISH
INDRAKANT Y HALDANKAR
67 A MISSION COMPOUND SAHARANPUR.
67 A MISSION COMPOUND SAHARANPUR
44 SAKET MEERUT
FLAT NO 1 GURU NANAK MARKET AMBALA
ROAD SAHARANPUR
F 40 SECTOR 14 HIRAN MASARI UDAIPUR
324 13 MULTANI CHOWK HISAR
V BHANRA P O WAZIDPUR DIST PATIALA
542 SILKAPUR BAREILLY
603, WELLINGTON OPP HIRANANDANI SCHOOL
HIRANANDANI ESTATE THANE (WEST)
Rajasthan
Haryana
Punjab
Uttar Pradesh
Maharashtra
313001
125001
147001
243005
400607
0000IN30018311379119
0000IN30018311470235
0000IN30018311499855
0000IN30018311508703
0000IN30018311535402
1232
840
224
392
112
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
VIKRAM DEWAN
K C DEWAN
Haryana
134109 0000IN30018311537845
952 05-AUG-2017
SARITA SHARMA
ANIL KUMAR SHARMA
Uttar Pradesh
247001 0000IN30018311564848
392 05-AUG-2017
PUNAM CHAND JAIN
JHUMAR MAL JAIN
Punjab
151001 0000IN30018311569328
140 05-AUG-2017
SANJAY KUMAR MEHTA
SHIV DAYAL MEHTA
Haryana
125003 0000IN30018311570515
560 05-AUG-2017
DR HIFZUR RAHMAN
NIZAMUDDIN
Uttar Pradesh
211002 0000IN30018311576625
952 05-AUG-2017
VISHNU SWAROOP
BHUSHAN SHUKLA
NA
DEVI PRASAD SHUKLA
FLAT NO. 10 GH-74 THE SUNBEAM CO-OP
SOCIETY SECTOR 20 PANCHKULA
OPP AYURVEDIC HOSPITAL CHANDER NAGAR
SAHARANPUR U P
HOUSE NO.1302 STREET NO.I NAI BASTI
BATHINDA
HOUSE NO 31 VINAYAK NAGAR KAIMRI ROAD
HISAR HARYANA
C O TAMANNA HOSPITAL 348 1 TAGORE TOWN
ALLAHABAD
123 BAHADUR GANJ G T ROAD ALLAHABAD
H NO 43/1053 ASHWANI NAGAR MAHADEO
GHAT ROAD SUNDER NAGAR RAIPUR CG
Uttar Pradesh
Chhattisgarh
211003 0000IN30018311619180
492001 0000IN30018311619575
392 05-AUG-2017
392 05-AUG-2017
GUA TERRACE GROUND FLOOR H K IRANI MARG
DAHANIROAD DIST THANE
267 BHUPALPURA ROAD 0 1 UDAIPUR
DY GENERAL MANAGER E I B 21 STAR PAPER
MILLS SAHARANPUR UP
JANAK NAGAR BEHIND GANESH SOAP FACTORY
SAHARAN PUR
7 SILVER DALE APTS MAHATMA NAGAR NASIK
PINCode
First Name
Father/Husband First Name
Address
State
ASHOK KUMAR ARHATIA
BALLBH DAS ARHATIA
Uttar Pradesh
KRISHAN VERMA
BALK RAM
Himachal Pradesh
173212 0000IN30018311833777
952 05-AUG-2017
VANDANA GUPTA
KRISHEN KUMAR KHEMKA
Uttar Pradesh
247001 0000IN30018311954676
392 05-AUG-2017
RAJNI JAIN
PRADEEP KUMAR JAIN
C O N K TRADING COMPANY C K 24 7 KUNJ GALI
VARANASI U P
C O R D AGGARWAL NIKUNJ BLDG NR JAWAHAR
PARK SOLAN HP
KHEMKA NIWAS CHURCH ROAD CIVIL LINES
BAJORIA MARG SAHARANPUR UP
8 /1162 JAIN BAGH VEER NAGAR SAHARANPUR
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
221001 0000IN30018311619727
560 05-AUG-2017
Uttar Pradesh
247001 0000IN30018312032248
392 05-AUG-2017
RAMESH CHAND GOYAL
SHREE RAM GOYAL
Uttar Pradesh
247001 0000IN30018312041218
952 05-AUG-2017
SANJEEV ANAND
VED PRAKASH ANAND
Uttar Pradesh
230403 0000IN30018312065150
952 05-AUG-2017
RAMESH CHANDRA UPADHYAY
UMA SHANKER UPADHYAY
Rajasthan
313001 0000IN30018312098087
280 05-AUG-2017
RINKU SINGHAL
ABHISHEK AGRAWAL
Madhya Pradesh
462039 0000IN30018312164109
392 05-AUG-2017
USHA VERMA
SURESH H VERMA
C O MAHENDRA SINGH CHAUHAN ADVOCATE
BEHIND SHASTRI CIRCLE POST OFFICE UDAIPUR
Rajasthan
313001 0000IN30018312188896
56 05-AUG-2017
ABIDA PARVEEN
MOHD ILYAS
247001 0000IN30018312195618
1904 05-AUG-2017
RANJANBEN PRADEEP CHANDRA BHATT
PRADEEPKUMAR ISHAWARLAL BHATT
Uttar Pradesh
H NO 6 526 BHANWA SARAI SAHRBATA PEET
NEAR PLIL KHUMRAN SAHARANPUR
5 NANDADEEP NEAR 19 OLD M H B COLONY LINK Maharashtra
RD GORAI BORIVALI MUMBAI MAHARASHTRA
400091 0000IN30018312217749
1120 05-AUG-2017
SWEETY
ANIL KUMAR BEHAL
247001 0000IN30018312246199
952 05-AUG-2017
RAKESH KUMAR KHANNA
RAMANBHAI KHALAPBHAI PATEL
SHYAM SUNDER KHANNA
KHALAPBHAI PATEL
247001 0000IN30018312258003
396030 0000IN30018312273685
2184 05-AUG-2017
140 05-AUG-2017
SHRIKANT PHOOLCHAND BHAKKAD
PHOOLCHAND BIHARILALJI BHAKKAD
Maharashtra
431203 0000IN30018312299715
952 05-AUG-2017
DINKAR S NAIKWADE
SOPANRAO BHAURAO NAIKWADE
Maharashtra
431001 0000IN30018312300555
1400 05-AUG-2017
PRAVEEN KUMAR
SAPAN KUMAR CHAKRABORTY
VANITA NARANG
SHIAM SARAN RASTOGI
T P CHAKRABORTY
KUMUD KUMAR
Uttar Pradesh
Uttar Pradesh
Punjab
244001 0000IN30018312303792
247001 0000IN30018312320814
143001 0000IN30018312334310
392 05-AUG-2017
280 05-AUG-2017
392 05-AUG-2017
SHAMAN SAHEB MULLA
KULDIP KAUR
ABDUL RAZAK MULLA
KULDIP SINGH
Karnataka
Uttar Pradesh
580007 0000IN30018312399497
247001 0000IN30018312406209
392 05-AUG-2017
1400 05-AUG-2017
ANIL MORESHWAR ALONI
M Y ALONI
Madhya Pradesh
462016 0000IN30018312441263
1400 05-AUG-2017
JOHN ROBERT PEREIRA
LUIS ANTONIO PEREIRA
Goa
403001 0000IN30018312457748
2520 05-AUG-2017
C O KALINGA GASES NEAR RAM TIRTH MANDIR
AMBALA ROAD SAHARANPUR
C O V P ANAND P O MADHOGUNJ DIST
PRATAPGARH UTTAR PRADESH
24, AMBEDKAR COLONY B BLOCK, HIRAN
MAGARI SECTOR 14 UDAIPUR
FLAT NO 43 GREEN HEIGHTS GULMOHAR E 8
ARERA COLONY BHOPAL MADHYA PRADESH
Uttar Pradesh
BEHIND ST MARYS SCHOOL MISSION
COMPOUND SAHARANPUR
Uttar Pradesh
H NO J 9 HAKIKAT NAGAR SAHARANPUR
Gujarat
AT PO CHHARWADA DANTRAI FALIA VIA
HANUMAN BHAGDA TAL DIST VALSAD VALSAD
1 28 50 BG BHAKKAD BUNGLOW SRPF RD JALNA
MAHARASHTRA
36 B CHAITNYA HSG SOC GAJANAN MAHARAJ
MANDIR GARKHEDA PARISAR AURANGABAD
MAHARASHTRA
82 FARASHAN STREET MORADABD
C 59 BRIJESH NAGAR SAHARANPUR
H NO 592 GALI KANDHARIAN NIMAK MANDI
AMRITSAR
3RD CROSS KESHAV NAGAR DHARWAD
NEW SUBHASH NAGAR BEHIND RADHA KRISHNA
MILL SAHARANPUR
E 7 70 LALA LAJPAT SOCIETY ARERA COLONY
BHOPAL
C O THE PROFESSIONAL COURIERS FALCON APTS
B 8 3RD FLR MUNICIPAL MARKET PANAJI GOA
PINCode
First Name
Father/Husband First Name
Address
State
MAHESH KUMAR GUPTA
BISHAN CHAND GUPTA
Uttar Pradesh
NEETA
DINESH CHANDRA VERMA
ANIL KUMAR
DHANPAT SAHAI
MANGLAM B 4 AVAS VIKAS DELHI ROAD
SHAHRANPUR
9 162 RANI BAZAR SAHARANPUR
STATE BANK OF INDIA REGION 1 ZONAL OFFICE
HALWASIYA HAZRATGANJ LUCKNOW
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
247001 0000IN30018312484120
532 05-AUG-2017
Uttar Pradesh
Uttar Pradesh
247001 0000IN30018312501326
226001 0000IN30018312513780
952 05-AUG-2017
392 05-AUG-2017
NAGAPPAN N
NAGAPPAN SP N
Tamil Nadu
G 2 SECOND FLOOR N J SHELTERS 16/38
OFFICERS COLONY PUTHUR TRICHY TAMIL NADU
620017 0000IN30018312566228
168 05-AUG-2017
IDUDDIN
A SWAMINATHAN
FAZAL MOHD
S ANNAMALAI
Rajasthan
Tamil Nadu
324002 0000IN30018312584640
600041 0000IN30018312597549
392 05-AUG-2017
392 05-AUG-2017
NEELU JAIN
KIRTI M DHOKAI
SHASHI JAIN
MOHANLAL L DHOKAI
K R 50 CIVIL LINES KOTA
NO 37 5TH EAST STREET KAMARAJ NAGAR
THIRUVANMIYUR CHENNAI
R 1 61 RAJ NAGAR GHAZIABAD
J 3 73 QUARTER MITHAPUR JAMNAGAR GUJARAT
Uttar Pradesh
Gujarat
201001 0000IN30018312614285
361345 0000IN30018312624395
952 05-AUG-2017
392 05-AUG-2017
DR KHWAJA MUDASSIR
KHWAJA MUZAMMIL KAISER
Maharashtra
401501 0000IN30018312672658
560 05-AUG-2017
DR NAYANA MUDASSIR
DR KHWAJA MUDASSIR
Maharashtra
401501 0000IN30018312672666
560 05-AUG-2017
KUNTI SINGH VIDYARTHI
KAMESHWAR SINGH VIDYARTHI
Bihar
800007 0000IN30018312702365
672 05-AUG-2017
INDU KAUSHIK
SHIV SHANKAR
Maharashtra
111111 0000IN30018312782784
252 05-AUG-2017
JOHN MOHD
MOHD ALI
Uttar Pradesh
233001 0000IN30018312864506
1400 05-AUG-2017
VINEET BAYA
ARUN KUMAR TIWARI
DEEPAK MAKHIJA
PUSHAP LATA MAKHIJA
BINA AGARWAL
DALPAT SINGH BAYA
HARI NARAIN TIWARI
RUP NARAIN MAKHIJA
DEEPAK MAKHIJA
CHANDRA KANT AGARWAL
Rajasthan
Uttar Pradesh
Haryana
Haryana
Uttar Pradesh
313001
208005
132103
132103
247001
952
392
1400
1400
1400
CHANDRA KANT AGARWAL
INDER SEN AGARWAL
Uttar Pradesh
247001 0000IN30018313059389
2100 05-AUG-2017
RAMESH KANTILAL BOSAMIYA
KANTILAL RANCHHODDAS BOSAMIYA
Gujarat
361001 0000IN30018313062905
560 05-AUG-2017
NAMOJU JANARDHAN
KOMARAVOLU VENKATA RAMAIAH
HANUMAIAH
PARASURAMUDU
Maharashtra
Maharashtra
111111 0000IN30018313169129
111111 0000IN30018313193857
392 05-AUG-2017
952 05-AUG-2017
SHRADHA RAIZADA
AMBREESH KUMAR RAIZADA
Rajasthan
324001 0000IN30018313217135
546 05-AUG-2017
ASHUTOSH GUPTA
NA
Uttar Pradesh
201002 0000IN30018313230690
952 05-AUG-2017
APPALA REDDY GARI NARAYANA REDDY
NA
521105 0000IN30018313240396
392 05-AUG-2017
SAVITA DUBE
DEEPAK DUBE
456010 0000IN30018313252647
392 05-AUG-2017
BOISAR NURSING HOME DEEJAY NAGAR BOISAR
TARAPUR ROAD PO BOISAR
BOISAR NURSING HOME DEEJAY NAGAR BOISAR
TARAPUR ROAD P O BOISAR
QR NO B 295 BISCOMAUN COLONY
GULZARBAGH PATNA BIHAR
90 GREEN ROAD SHAKTI NAGAR ROHTAK
HARYANA
C O IQBAL AHMAD NEAR U B I GORABAZAR
GORABAZAR GHAZIPUR
E 26 BHUPALPURA UDAIPUR RAJASTHAN
280 1 SHASTRI NAGAR KANPUR
154 L MODEL TOWN PANIPAT
154 L MODEL TOWN PANIPAT
60 RAJ VIHAR PAPER MILL ROAD SAHARAN PUR
60 RAJ VIHAR COLONY PAPER MILL ROAD
SAHARANPUR
KHAMBHATRI FALI KALAVAD GATE ROAD
JAMNAGAR
HNO 11 25 366 KOTHAWADA WARANGAL
BANK OF INDIA PB NO 411 SRIDEVI COMPLEX
2ND FL DUNGAIAH ST J D HOSPITAL ROAD
VIJAYAWADA
A 9 SUKHDHAM PARISAR GOVT COLLEGE ROAD
CIVIL LINES KOTA
KC 97 KAVI NAGAR GHAZIABAD UTTAR PRADESH
Andhra Pradesh
H NO 9 130 C O P PRAKASH RAO LAWYER
HANUMAN JUNCTION DIST KRISHNA
F-2, OPPOSITE COSERVATOR OF FOREST- OFFICE, Madhya Pradesh
UDAYAN MARG UJJAIN
PINCode
0000IN30018312877692
0000IN30018312941926
0000IN30018313055273
0000IN30018313055298
0000IN30018313059372
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
SHABBIR AHMAD
AKBER ALI
Jharkhand
SHAIK HARIFF
SHAIK AHAMED
Andhra Pradesh
530018 0000IN30018313320347
392 05-AUG-2017
SUSHILA RANI
SHASHIDHAR PATHAK
DAYA NAND
SACHCHIDANAND PATHAK
Haryana
Jharkhand
125005 0000IN30018313325422
831009 0000IN30018313399794
392 05-AUG-2017
28 05-AUG-2017
SP LAKSHMANAN
TARUN AVINASH KHANNA
SL SUBBIAH CHETTIAR
AVINASH CHANDRA KHANNA
Tamil Nadu
Gujarat
609001 0000IN30018313437688
361008 0000IN30018313442812
28 05-AUG-2017
560 05-AUG-2017
AJAY DOLATRAI VASHI
DOLATRAI VASHI
Gujarat
395001 0000IN30018313443975
560 05-AUG-2017
VAISHALI DHIREN SODHA
DHIREN SODHA
Gujarat
361008 0000IN30018313446308
392 05-AUG-2017
DILIP KUMAR KHEMKA
RATAN LAL KHEMKA
Jharkhand
826001 0000IN30018313452252
1400 05-AUG-2017
MALLAPRAGADA MOHANA RAMA SUBBA RAO
KRISHNA MURTY KANAKA
Andhra Pradesh
534001 0000IN30018313453575
700 05-AUG-2017
NK NARAYANAN
NAGAPPAN
Tamil Nadu
608001 0000IN30018313460584
840 05-AUG-2017
ASHA TANDON
AKSHYA KUMAR SINHA
R K TANDON
SUKHDEO SAHAY
Chandigarh
Bihar
160030 0000IN30018313482492
800001 0000IN30018313501932
560 05-AUG-2017
392 05-AUG-2017
GEETA ADHIKARI
RAVI ADHIKARI
Maharashtra
421103 0000IN30018313527535
560 05-AUG-2017
MAJOR G L WADHWA
M C WADHWA
C O A D PALL BROS MAIN ROAD BISTUPUR
JAMSHEDPUR BIHAR
D NO 38 30 246 4 GREEN GARDENS MARRIPALEM
VISAKHAPATNAM
1135 URBAN ESTATE II HISAR
QR NO 3 L4 ROAD NO 11 SIDHGORA POST
AGRICO JAMSHEDPUR
142 MAHATHANA STREET MAYILADUTURAI
FLAT NO 501 AALAY RESIDENCY SWASTIK
SOCIETY BEHIND ESSAR HOUSE JAMNAGAR
GUJARAT
34 SEEMA RAW HOUSE OPP AGRICULTURE FARM
GHOD DOD ROAD SURAT GUJARAT
JINAY OPP GOKUL APARTMENTS NR OM
BUNGLOW SWASTIK SOCIETY JAMNAGAR
FLAT NO.505/506, 5TH FLOOR URMILA TOWER
BANK MORE DHANBAD
22B 10 9 ADAVIKOLANU VARI STREET
POWERPETA ELURU WGDT ELURU ANDHRA
PRADESH
115 11TH CROSS KANAGASABAINAGAR
CHIDAMBARAM
718-A SECTOR 30-A CHANDIGARH
CHIRIYATAND HIGH SCHOOL LANE PATNA G P O
PATNA
A 1 9 CENTRUY RAYON COLONY P O SHAHAD
THANE
8 CH AREA (NORTH WEST) SONARI JAMSHEDPUR
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
831001 0000IN30018313312937
952 05-AUG-2017
Jharkhand
831011 0000IN30018313538490
560 05-AUG-2017
N RAMESH
ASHOK KUMAR SINGH
N JANARDHAN
SARYU PRASAD SINGH
Maharashtra
Jharkhand
111111 0000IN30018313571137
831001 0000IN30018313572363
952 05-AUG-2017
840 05-AUG-2017
HANUMARA VENKATESWARA PRASAD
H L NARSIMHA RAO
Andhra Pradesh
533106 0000IN30018313592542
1120 05-AUG-2017
VINAY RAKHEJA
V R JAGANNATHAN
SH BD RAKHEJA
V N RAMASWAMI
Delhi
Delhi
110052 0000IN30020610019904
110019 0000IN30020610024943
280 05-AUG-2017
728 05-AUG-2017
ASHOK KUMAR GUPTA
RAJENDER MOHAN
WILAYTI RAM GUPTA
R D SHARMA
Haryana
Delhi
122001 0000IN30020610117894
110092 0000IN30020610121764
952 05-AUG-2017
1400 05-AUG-2017
MUKESH TYAGI
SH T R TYAGI
Delhi
110032 0000IN30020610124297
952 05-AUG-2017
SUBHASH CHAND TYAGI
SH T R TYAGI
Delhi
110032 0000IN30020610124301
952 05-AUG-2017
JANINDER KUMAR JAIN
RAJDEEP KAUR
SANTOSH SONI
SH OM PRAKASH JAIN
LATE H S SODHI
SH B C VERMA
Delhi
Delhi
Delhi
110051 0000IN30020610142864
110025 0000IN30020610146132
110075 0000IN30020610146614
56 05-AUG-2017
952 05-AUG-2017
840 05-AUG-2017
HNO 1 179 OPP VYSYA BANK GHANPUR
10 NEW BARADWARI SAKCHI JAMSHEDPUR
JHARKHAND
81 29 1 1 NEW SBI COLONY K J N ROAD
RAJAHMUNDRY
A.K. - 20 SHALIMAR BAGH DELHI
106 SOUTH PARK APARTMENTS KALKAJI NEW
DELHI
H NO-255 SECTOR-5 GURGAON HARYANA
23 SHUBHAM APARTMENTS 37, PATPARGANJ
DELHI
D - 68, GALI NO. - 8, BALBIR NAGAR EXTN.,
SHAHDARA, DELHI
D - 68, GALI NO. - 8, BALBIR NAGAR EXTN.,
SHAHDARA, DELHI
167 SOUTH ANAR KALI DELHI
171 POCKET- B SUKHDEV VIHAR NEW DELHI
HOUSE NO. 71 2ND FLOOR SECTOR- 12A
DWARKA NEW DELHI
PINCode
First Name
Father/Husband First Name
Address
State
PITAMBARI SHARMA
NA
Delhi
ASHOK KUMAR BAJAJ
NARAINI AGARWAL
SH L M BAJAJ
S R AGARWAL
Delhi
Uttarakhand
110006 0000IN30020610175141
249407 0000IN30020610183184
952 05-AUG-2017
840 05-AUG-2017
SITARAM AGARWAL
SRI K L AGARWAL
Uttarakhand
249407 0000IN30020610183192
560 05-AUG-2017
GIREESH KUMAR
SANDEEP KUMAR BANSAL
SH BABU RAM
SH MADHAV PARSAD AGARWAL
Delhi
Delhi
110036 0000IN30020610191248
110085 0000IN30020610217214
392 05-AUG-2017
112 05-AUG-2017
KAVITA JAIN
SAROJ DEWAN
NA
SH C L BHALLA
Delhi
Delhi
110016 0000IN30020610252092
110085 0000IN30020610263291
392 05-AUG-2017
280 05-AUG-2017
VASU BANDHU ARYA
DHARAM DAV ARYA
Delhi
110096 0000IN30020610267792
280 05-AUG-2017
SHAILESH KUCHHAL
SH BRAHM PRAKASH KUCHHAL
Uttar Pradesh
251001 0000IN30020610281424
392 05-AUG-2017
ANIL KUMAR
SH S D KUMAR
Delhi
110096 0000IN30020610307113
1512 05-AUG-2017
RAJESH KUMAR BHAGERIA
JAGMOHAN DHINGRA
JAI KISHAN BHAGERIA
HANS RAJ DHINGRA
Haryana
Delhi
121002 0000IN30020610310297
110027 0000IN30020610327219
560 05-AUG-2017
672 05-AUG-2017
SAROJ BALA
LATE SH ANAND SWAROOP
336 D POCKET - II PHASE - I, MAYUR VIHAR,
DELHI
1224 / 1 GALI TELIAN TILAK BAZAR DELHI
765 MODEL COLONY, AVAS VIKAS PH-II RANI PUR
CROSSING JWALA PUR HARDWAR,
UTTARANCHAL
765 MODEL COLONY, AVAS VIKAS, PH - II
RANIPUR HARDWAR, UTTARANCHAL
101 TIGIPUR P.O. BAKHTAWAR PUR DELHI
D - 30, SUVIDHA APPARTMENT PLOT NO - 25
SECTOR - 13 ROHINI, DELHI
N-27 GREEN PARK EXTN. NEW DELHI
FLAT NO - 77 POCKET - A 1 SECTOR - 5, ROHINI
DELHI
A - 205 PUNEET APARTMENT VASUNDHARA
ENCLAVE DELHI
181/2 NORTH CIVIL LINES MUZAFFARNAGAR
UTTAR PRADESH
C - 4/104, PLOT NO - 3 CAPITAL APARTMENT
VASUNDHRA ENCLAVE DELHI
H NO-441, SEC-16, FARIDABAD HARYANA
E - 36/5 IInd FLOOR RAJOURI GARDEN NEW
DELHI
C- 418 SARASWATI VIHAR PITAMPURA DELHI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
110091 0000IN30020610174034
2352 05-AUG-2017
Delhi
110034 0000IN30020610336251
840 05-AUG-2017
ANITA SINGHAL
MUKESH KUMAR SINGHAL
Uttar Pradesh
201011 0000IN30020610344577
952 05-AUG-2017
KUSUM GOYAL
SH CHANDER MOHAN GOYAL
Haryana
122001 0000IN30020610379027
252 05-AUG-2017
ANKUR JAIN
A K JAIN
Uttar Pradesh
247001 0000IN30020610396831
840 05-AUG-2017
RAM KUMAR KHATRI
NAVNEET JAIN
RAM KISHAN
LATE S K JAIN
Delhi
Uttar Pradesh
110040 0000IN30020610404421
201204 0000IN30020610414528
392 05-AUG-2017
392 05-AUG-2017
HARPREET SINGH
M R SHARMA
MADAN SINGH RAUTELA
INDER SINGH
CHANDER HAS
B S RAUTELA
Delhi
Haryana
Haryana
110026 0000IN30020610418900
121001 0000IN30020610428303
121004 0000IN30020610439447
952 05-AUG-2017
1400 05-AUG-2017
560 05-AUG-2017
RAJEEV DUDEJA
SATISH CHANDRA
VIKAS GUPTA
DEVI DAYAL DUDEJA
SH KRIPAL SINGH
S M GUPTA
Delhi
Delhi
Delhi
110058 0000IN30020610444119
110092 0000IN30020610482265
110006 0000IN30020610504385
560 05-AUG-2017
952 05-AUG-2017
280 05-AUG-2017
MURARI SARAN AGRAWAL
LATE GIRDHARI LAL
Uttar Pradesh
204101 0000IN30020610508766
952 05-AUG-2017
VIRENDER SHARMA
KRISHNA KANTA TYAGI
SH R D SHARMA
LATE KANTI CHAND TYAGI
Delhi
Uttar Pradesh
110051 0000IN30020610516653
201001 0000IN30020610524256
952 05-AUG-2017
420 05-AUG-2017
A - 25 RAM PRASTHA GHAZIABAD UTTAR
PRADESH
HOUSE NO - 171 SECTOR - 7 URBAN ESTATE
GURGAON, HARYANA
C-75/2 BASANT VIHAR KHALSA GARDEN
SAHARANPUR UTTAR PRADESH
73 A UDYAN NARELA DELHI
C/O DR N P GUPTA GUPTA BHAWAN GOYALPURI
MODI NAGAR, UTTAR PRADESH
7/8 EAST PATEL NAGAR NEW DELHI
C/O B K HOSPITAL FARIDABAD HARYANA
H NO - 2694 A SECTOR 3 FARIDABAD HARYANA
B - 1/523 JANAK PURI NEW DELHI
N 1 LAXMI NAGAR DELHI
1260 RANG MAHAL S P MUKHERJEE NAGAR
DELHI
S/O SHRI GIRDHARI LAL AGRAWAL SHYAM
BAG,OPP.HARI EYE HOSPITAL AGRA ROAD
HATHRAS
162 RAM NAGAR DELHI
C/O SH M C TYAGI D - 323, GOVIND PURAM,
GHAZIABAD, UTTAR PRADESH
PINCode
First Name
Father/Husband First Name
Address
State
ANIL GUPTA
SH MAHADEV PRASAD GUPTA
117 RAMA ENCLAVE BHOOR, BEHIND SAMRAT
HOTEL BULANDSHAHR, UTTAR PRADESH
Uttar Pradesh
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
203001 0000IN30020610539659
392 05-AUG-2017
MANOJ KUMAR AGRAWAL
SH GANGA PD AGRAWAL
Uttar Pradesh
281121 0000IN30020610563951
140 05-AUG-2017
KULDEEP KUMAR MEHTA
LATE SH AMAR NATH MEHTA
Uttarakhand
249407 0000IN30020610600043
392 05-AUG-2017
MANORAMA MEHTA
SH D P GARG
Uttarakhand
249407 0000IN30020610600068
952 05-AUG-2017
PREM NATH TANEJA
SH BOOTA RAM
Uttar Pradesh
201002 0000IN30020610612096
392 05-AUG-2017
J K RASTOGI
SH MANI RAM RASTOGI
Delhi
110085 0000IN30020610613855
1120 05-AUG-2017
PREM PRAKASH GOYAL
SH JAGDISH SHARAN
BARI GALI ATHKHAMBA VARINDABAN,
UTTARPRADESH
MEHTAN STREET, JWALAPUR, HARDWAR,
UTTARANCHAL
C/O MR KULDEEP MEHTA, MEHTAN STREET,
JAWALAPUR, HARDWAR, UTTARANCHAL
3rd A 166 NEHRU NAGAR GHAZIABAD, UTTAR
PRADESH
BLOCK E - 2, POCKET - 5 FLAT NO - 8 SECTOR 15, ROHINI DELHI
M/S SATYA COAL TRADERS SUBZI MANDI KOSI
KALAN DISTT - MATHURA, UTTAR PRADESH
Uttar Pradesh
281403 0000IN30020610617971
392 05-AUG-2017
HITENDRA MOHAN GUPTA
SH SURESH CHAND GUPTA
281001 0000IN30020610630439
448 05-AUG-2017
SHALENDER SINGH
SH PREM KUMAR JI
202 KANHIYA KUTIR RADHA NIWAS MATHURA, Uttar Pradesh
UTTAR PRADESH
2799 GALI RAJ PUTANA OLD SUBZI MANDI DELHI Delhi
110007 0000IN30020610633586
336 05-AUG-2017
TRILOK CHAND SHARMA
LATE R L SHARMA
Uttar Pradesh
281403 0000IN30020610637230
140 05-AUG-2017
VISHWESH KUMAR
SH R S SHARMA
Uttar Pradesh
202001 0000IN30020610662152
952 05-AUG-2017
RAJESHWAR PRASAD SHARMA
LATE SH D S SHARMA
Uttar Pradesh
202001 0000IN30020610715580
140 05-AUG-2017
AMIT GOEL
NEERAJ KUMAR MAURYA
SH PRADEEP GOEL
SH SURENDRA KUMAR MAURYA
Delhi
Uttar Pradesh
110063 0000IN30020610761201
222001 0000IN30020610763482
952 05-AUG-2017
952 05-AUG-2017
SIMMI GOYAL
SH VIKAS GOYAL
Uttar Pradesh
282005 0000IN30020610763948
392 05-AUG-2017
MANIKA SARASWAT
SH RITWIK SARASWAT
Uttarakhand
249401 0000IN30020610764031
952 05-AUG-2017
KUSUM PANDEY
SH SHATRUGHAN PANDEY
Uttar Pradesh
222125 0000IN30020610800608
196 05-AUG-2017
NIRMAL KUMARI
SH NARAYAN KUMAR MANDHAN
Uttar Pradesh
247001 0000IN30020610837058
112 05-AUG-2017
RAVINDER MADAN
SHARMILA SINGH
SH NARINDER MADAN
SH TUNG NATH KANAUJIA
Haryana
Uttar Pradesh
122001 0000IN30020610839030
226016 0000IN30020610854740
84 05-AUG-2017
560 05-AUG-2017
RAKESH PRASHAR
AJAI KUMAR SRIVASTAVA
SH PREM KUMAR PRASHAR
LATE SH TRILOKI NATH SRIVASTAVA
Delhi
Uttar Pradesh
110088 0000IN30020610879168
276001 0000IN30020610891068
560 05-AUG-2017
140 05-AUG-2017
PARMESHWRI SHARMA
ASHOK RAJDHARI CHAWHAN
LATE SH SOM NATH SHARMA
RAJDHARI CHAWHAN
Delhi
Uttar Pradesh
110058 0000IN30020610931231
276001 0000IN30020610937324
8512 05-AUG-2017
140 05-AUG-2017
4413 RALLY KA DAFTAR BALDEV GANJ, KOSI
KALAN MATHURA, UTTAR PRADESH
MIG - 7 H AWANTIKA, PHASE - II RAMGHAT
ROAD, ALIGARH UTTAR PRADESH
2/127 BELA MARG VISHNU PURI, ALIGARH
UTTAR PRADESH
A - 2/171 PASCHIM VIHAR NEW DELHI
C/O SURENDRA KUAMR MAURYA OLD
PANDARIBA JAUNPUR UTTAR PRADESH
109 DVITEEY VEER NAGAR AGRA UTTAR
PRADESH
756 MODEL COLONY P O - JWALAPUR
HARDWAR, UTTRANCHAL
UNION BANK OF INDIA RAM DAYAL GANJ
JAUNPUR UTTAR PRADESH
H NO - 17 JAWAHAR PARK, MANDHAN NIWAS
BHUTESHWAR MANDIR ROAD, SAHARANPUR
UTTAR PRADESH
208A-1 NEW COLONY GURGAON HARYANA
10/77 INDRA NAGAR LUCKNOW UTTAR PRADESH
AL - 148 SHALIMAR BAGH DELHI
322 AILWAL (NEAR AILWAL TRIMUHANI)
AZAMGARH UTTAR PRADESH
A - 5 - B/108 A JANAK PURI NEW DELHI
NONARI KAUNRAH GHANI DIDAR GANJ DISTTAZAMGARH UTTAR PRADESH
PINCode
First Name
Father/Husband First Name
Address
State
SHAILESH KUMAR MITTAL
SATISH CHAND AGRAWAL
Uttar Pradesh
KANAIYA ESSARDAS GAJWANI
RAJIV S KHANDELWAL
NA
NA
Gujarat
Madhya Pradesh
395001 0000IN30021410014974
452001 0000IN30021410043180
672 05-AUG-2017
196 05-AUG-2017
VISHVAMBHAR R PATEL
RAVJIBHAI M PATEL
Gujarat
382240 0000IN30021410120463
140 05-AUG-2017
SADHNA JAGDISH GHAI
SIAN DEV DUDEJA
B - 6 RADHA ORCHID SARSWATI KUNJ MATHURA
, UTTAR PRADESH
1/1150 DANGOR STREET NANPURA SURAT
F NO 402 ANANT BUILDING 17 A/3 OLD PALASIA
IND0RE MP
PATEL FALI VILLAGE-KOTH TA-DHOLKA DIST
AHMEDABAD,GUJARAT DHOLKA
B-53 SECTOR 11 GROUND FLOOR DLF AREA NEAR
BATA FLY OVER / MILAN VATIKA FARIDABAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
281001 0000IN30020610979212
1330 05-AUG-2017
Haryana
121006 0000IN30021410288853
560 05-AUG-2017
M JAYA DEV
RAMA KOTI
533001 0000IN30021410320785
392 05-AUG-2017
SHAH RAMESHBHAI J
SHAH JAYCHANDBHAI
383001 0000IN30021410322540
952 05-AUG-2017
KHARADI KIRIT KUMAR BADABHAI
KHARADI BADABHAI SAVJIBHAI
383355 0000IN30021410334780
56 05-AUG-2017
KUMAR SHARANABASSAPA HUMPLI
ANANTAPPA HUMPLI
585103 0000IN30021410375140
672 05-AUG-2017
B MAHESH KUMAR
LATE B JAGAN GARU
Gujarat
AT AND PO ODE TA BHILODA DIST
SABARKANTHA N GUJARAT
Karnataka
H NO 37 11/1466 VIDYA NAGAR COLONY
GULBARGA
LUCENT TECHNOLOGIES LTD G V CAMPUS WING Karnataka
TUNNEL ROAD AIRPORT ROAD BANGALORE
560017 0000IN30021410378001
840 05-AUG-2017
PRIYANKA THARD
NIKHIL THARD
Karnataka
560036 0000IN30021410384495
1120 05-AUG-2017
NITIN TANDLE
RAMESH RAO L TANDLE
Karnataka
585101 0000IN30021410387346
392 05-AUG-2017
H G YASHWANTH KUMAR
NA
Karnataka
575001 0000IN30021410420807
560 05-AUG-2017
DEEPIKA BHATNAGAR
RABINDRA NATH BHATNAGAR
Uttar Pradesh
284003 0000IN30021410439851
1120 05-AUG-2017
SALIL KUMAR BHOWMICK
SAKTI PADA BHOWMICK
West Bengal
721657 0000IN30021410447390
392 05-AUG-2017
JOSE VARKEY MANIKATH
VARKEY
Kerala
686141 0000IN30021410456933
392 05-AUG-2017
K SURESH ACHAR
K THIMMAPPA ACHAR
Karnataka
571428 0000IN30021410457542
672 05-AUG-2017
R S PRASHANTH KUMAR
R S PREM SAGAR
Andhra Pradesh
500072 0000IN30021410460976
952 05-AUG-2017
ANANYA CHATTERJEE
PARITOSH SINGHAROY
West Bengal
721657 0000IN30021410473422
140 05-AUG-2017
SOOPY HAJI M
AMMED
Kerala
673504 0000IN30021410476259
112 05-AUG-2017
KANCHAN ASHOK DIALANI
ASHOK NAROTTAM DIALANI
Maharashtra
424001 0000IN30021410480075
952 05-AUG-2017
LEENA GOVIND DIALANI
GOVIND N DIALANI
Maharashtra
424001 0000IN30021410480090
952 05-AUG-2017
USHA NAROTTAM DIALANI
NAROTTAM KEWALRAM DIALANI
Maharashtra
424001 0000IN30021410488980
952 05-AUG-2017
Andhra Pradesh
S/O RAMA KOTI D NO 37-1-14 MAIN ROAD
KAKINADA
10 BAR BUNGLOW AMBAWADI HIMMATNAGAR Gujarat
555 16TH CROSS INDIRANAGAR 2ND STAGE
BANGALORE
C/O LIBAAS M S K MILLS RETAIL SHOW ROOM
CHOWK GULBARGA
INVESTMENT DIVISION CORPORATION BANK 1ST
FLOOR H O MANGALDEVI TEMPLE ROAD
MANGALORE
A 10 RAIL NIWAS RAILWAY OFFICERS COLONY
JHANSI UTTAR PRADESH
VILL BHABANIPUR PO DEBHOG DIST MIDNAPUR
EAST
111 MANIKATH 6 NADEL VAIKOM KOTTAYAM
DISTRICT
SENIOR BR MANAGER VIJAYA BANK MADDUR
MANDYA
H NO 441 MIG K P H B COLONY KUKATPALLY
HYDERABAD
MCC PTA (I) HOUSING COMPLEX E 3/104 AZAD
HIND NAGAR PO HATIBERIA
MADATHIL HOUSE NADAPURAM POST
VADAKARA
NAROTTAM NIVAS NEAR RAJWADE BANK
KUMAR NAGAR DHULE
NAROTTAM NIWAS NEAR RAJWADE BANK
KUMAR NAGAR DHULE
KUMAR NAGAR, NAROTTAM NIVAS NEAR
RAJWADE BANK DHULE
PINCode
First Name
Father/Husband First Name
Address
State
N RAMESH
PRAKASHAM
1-6-84/1 NEAR MADRAS CAFE LODGE SURYAPET Andhra Pradesh
DAYAVATHI M V
WO SHASHIDHAR H C
SUDHINDRA S KULKARNI
S V KULKARNI
PARAMJEET SINGH MARWAH
GURDEEP SINGH
SAMBAIAH
SAMBAPPA
M RAMMURTHY
PRITHA DASGUPTA
RAMALINGAIAH
ABHIJIT DASGUPTA
CHITRA PILLAI
AJAY PILLAI
H R JAGADEESH
RANGANATH SHETTY
DEBABRATA SINHA
AMARENDRA NATH SINHA
NAVANEETHA SHENOY M C
M C SHENOY
TUSHAR MOHILE
MORESHWAR
KAILASH KELKAR
SHASHIKANT K KELKAR
CYRIL OVELY
XAVIER OVELY
C/O CHANDRASHEKHAR SRI MANJUNATHA
NILAYA D NO 26/2B, RAMANUJA ROAD 16TH
CROSS MYSORE
H NO 45 BASAVESHWAR NAGAR GOKUL ROAD
HUBLI
26, FF CHURCH ROAD JANGPURA BHOGAL NEW
DELHI
NO 43/4 MADHUVANA LAYOUT 2ND STAGE
SRIRAMPURA MYSORE
1 4 58 ALANKAR ROAD SURYAPET
71 5TH A CROSS, IAS COLONY 16TH MAIN, B T M
LAYOUT, IIND STAGE, BANGALORE
CHINMAY PLOT NO 29 RAVINDRA NAGAR
JALGAON
SRI RANGA NOVELTY STORES GANDHI BAZARE
HASSAN
QTR NO 5 13 B CPT PO HALDIA TOWNSHIP DT
MIDNAPUR (E)
NO 1331 VINOBA ROAD 5TH CROSS D MOHALLA
MYSORE
7 LAXMI COLONY NO 2 PRODUCTIVITY ROAD
VADODARA GUJARAT
796 A 2 DR KETKAR ROAD NEAR KAMLA NEHRU
PARK PUNE
R H NO 18 CUSTOMS COLONY MILITARY ROAD
MAROL MAROSHI ROAD ANDHERI EAST MUMBAI
K SUNDARAM
KRISHNAMURTHY
6 BALAVINAYAKAR KOIL ST SRINIVASAPURAM
2ND MAIN ROAD EXT KORATTUR CHENNAI
M HANUMANTHA RAO
PURAN PRAKASH SHARMA
RAJAIAH
BHOJ RAJ SHARMA
Andhra Pradesh
1/1/427 A SURYAPET (A P)
67 DUPLEX 1 SWARNIM VIHAR SECTOR 82 NOIDA Uttar Pradesh
GOPALA KRISHNA N
RAGHU RAMAIAH
A ASHOK
A YADAIAH
NIBEDITA CHOWDHURY
NARAYAN CHOWDHURY
BEEJI BABU
NAMRATA RANI SACHDEV
BABU JESUS LATE
PREM PRAKASH SACHDEV
RAKESH CHANDRAKANT PAWAR
CHANDRAKANT PAWAR
FLAT NO 801 JIMMY TOWERS SECTOR 4 VASHI
NAVI MUMBAI
1-175, PLOT NO 84 SNEHAPURI COLONY BORA
BANDA HYDERABAD
AZAD HIND NAGAR HATIBERIA HALDIA TO PURBA
MEDINIPUR PURBA MEDINIPUR, WEST BENGAL
HALDIA
ELANJIMOOTIL KANDATHIL THIRUVALLA
HP 43 C MAURYA ENCLAVE PITAMPURA NEW
DELHI
87 651 M H B COLONY DINDOSHI NAGAR MALAD
E MUMBAI
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
508213 0000IN30021410497288
784 05-AUG-2017
Karnataka
573201 0000IN30021410500670
140 05-AUG-2017
Karnataka
580030 0000IN30021410529104
210 05-AUG-2017
Delhi
110014 0000IN30021410532645
84 05-AUG-2017
Karnataka
570023 0000IN30021410537920
280 05-AUG-2017
Andhra Pradesh
Karnataka
508213 0000IN30021410543798
560076 0000IN30021410545084
392 05-AUG-2017
952 05-AUG-2017
Maharashtra
425001 0000IN30021410550699
700 05-AUG-2017
Karnataka
573201 0000IN30021410568412
840 05-AUG-2017
West Bengal
721607 0000IN30021410568998
952 05-AUG-2017
Karnataka
570001 0000IN30021410569731
112 05-AUG-2017
Gujarat
390007 0000IN30021410573653
392 05-AUG-2017
Maharashtra
411004 0000IN30021410575000
392 05-AUG-2017
Maharashtra
400059 0000IN30021410581387
1008 05-AUG-2017
Tamil Nadu
600076 0000IN30021410605226
224 05-AUG-2017
508213 0000IN30021410618816
201304 0000IN30021410628986
952 05-AUG-2017
1260 05-AUG-2017
Maharashtra
400703 0000IN30021410634884
980 05-AUG-2017
Andhra Pradesh
500018 0000IN30021410635006
280 05-AUG-2017
West Bengal
721607 0000IN30021410643389
280 05-AUG-2017
Kerala
Delhi
689101 0000IN30021410644679
110088 0000IN30021410646322
1120 05-AUG-2017
210 05-AUG-2017
Maharashtra
400097 0000IN30021410649886
952 05-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
VIJAY GANTI
LATE G K S SARMA
Andhra Pradesh
NAZIR AHMED
RASOOL SAHED
Karnataka
571401 0000IN30021410652507
392 05-AUG-2017
SOMA MAITY
SADHAN CHANDRA MAITY
West Bengal
721657 0000IN30021410658201
280 05-AUG-2017
RAHUL GAWALI
YALLAPA GAWALI
Maharashtra
411009 0000IN30021410659393
1344 05-AUG-2017
ASHISH KHANNA
BRIJ MOHAN KHANNA
Karnataka
560052 0000IN30021410661862
1064 05-AUG-2017
GOPALA KRISHNAN C E
EASWAR C V
Kerala
695018 0000IN30021410661983
280 05-AUG-2017
JAGABANDHU DALAI
NABAKISHORE DALAI
West Bengal
721101 0000IN30021410682054
392 05-AUG-2017
P PERIASAMY
NA
PLOT NO 63 F NO 102 SANT MANSION
MADHURA NAGAR HYDERABAD
2349 C/O ABIDABI RASOOL MANZIL 3RD CROSS
GANDHI NAGAR MANDYA
VILL BHABANIPUR PO DEBHOG DIST MIDNAPUR
(E)
E GAIN COMMUNICATIONS PVT LTD 47/1 B O
BHAVAN PUNE SATARA ROAD PUNE
ACCENTURE INDIA PVT LTD NO 71
CUNNINGHAM ROAD BANGALORE
KALYAN NP VIII/398 A INCHIPULVILA
PAPPANAMCODE TRIVANDRUM
M/3 SARATPALLI MIDNAPORE DT MIDNAPORE
WEST WEST BENGAL
92 THAKARAI PUDUR PERUNDURAI TAMILNADU
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
500038 0000IN30021410651756
392 05-AUG-2017
Tamil Nadu
638052 0000IN30021410691008
280 05-AUG-2017
PRAVATI DE
PRAFULLA KUMAR ROY
D1/15 FIRST FLOOR SOUTH CITY 2 SOHNA ROAD Haryana
UNITECH NEAR MALIBU TOWN GURGAON
122001 0000IN30021410699182
560 05-AUG-2017
IPSITA SINHA
GOUTAM SINHA
721657 0000IN30021410714986
280 05-AUG-2017
MUKESH KUMAR VERMA
BHUBANESHWAR PRASAD VERMA
West Bengal
Q NO C-34, HREL RAYRAYANCHAK HALDIA
TOWNSHIP PO PITAMBER CHAK DIST-MIDNAPUR
E
FLAT NO 303 SMC CLASSIC APPARTMENTS NO 3 Karnataka
SRIRAMPURAM 2ND MAIN ROAD BANGALORE
560021 0000IN30021410725979
392 05-AUG-2017
K SIRISHA
PAYAL VERMA
J MOHAN RAO
G S VERMA
HNO 841 MIG II KPHB COLONY HYDERABAD
8/137 NORTH OFFICE PARA DORANDA RANCHI
Andhra Pradesh
Jharkhand
500072 0000IN30021410738930
834002 0000IN30021410739006
392 05-AUG-2017
952 05-AUG-2017
SARADHA CHOCKALINGAM
RAJESHWARI C SALIMATH
MEENAKSHI SUNDARAM
CHANDRASHEKARIAH
Tamil Nadu
Karnataka
630002 0000IN30021410739240
580007 0000IN30021410742830
952 05-AUG-2017
420 05-AUG-2017
VENKATA SUBBA RAO REDDY
VENKATA SWAMY REDDY
Andhra Pradesh
533003 0000IN30021410755915
560 05-AUG-2017
K RAGHU RAM
K JANARDHAN
Andhra Pradesh
506002 0000IN30021410761163
952 05-AUG-2017
MALTI SRIVASTAVA
VINOD SIVASANKARAN
R K P SRIVASTAVA
VISWANATHAN SIVASANKARAN
Uttar Pradesh
Andhra Pradesh
201301 0000IN30021410765241
500016 0000IN30021410772408
1092 05-AUG-2017
952 05-AUG-2017
K SARAVANAGURU
G KUMARAGURU
Tamil Nadu
620014 0000IN30021410775654
392 05-AUG-2017
APARNA THYAGARAJAN
THYAGARAJAN
Tamil Nadu
600020 0000IN30021410777699
672 05-AUG-2017
KOO ANIL KUMAR
KOO RADHA KISTAIAH
Andhra Pradesh
500027 0000IN30021410778552
5880 05-AUG-2017
G MOHAN KUMAR
KAKATTU GOPALAPILLAI GOPINATHAN
NO 6 ANNANAGAR 2ND STREET KARAIKUDI
61 SURABHI BEHIND MARUTI TEMPLE C B NAGAR
DHARWAD
H NO 70 7 2/9B SIDDHARTHA NAGAR B/H JNTU
KAKINADA
H NO 10-4-124A GIRMAJIPET GOVINDRA
RAJULAGUTTA WARANGAL
H-34 SECTOR 22 NOIDA
D E SHAW INDIA SOFTWARE PVT LTD 3RD FLOOR
G PULLA REDDY BLDG 6-3-879 AND 879 B
BEGUMPET HYDERABAD
NO A4/26 TOWNSHIP KAILASAPURAM BHEL
TRICHY
OLD NO 14 NEW NO 25 5TH MAIN ROAD
KASTURBA NAGAR ADYAR CHENNAI
HNO 3 3 83 FLAT NO 402 SILVER OAK
APARTMENTS KUTBIGUDA KACHIGUDA
HYDERABAD
SREE VALSOM TC 5/283 INDIRA NAGAR
PEROORKADA TRIVANDRUM KERALA
Kerala
695005 0000IN30021410779315
392 05-AUG-2017
First Name
Father/Husband First Name
Address
State
SRILAXMI PATRO
ADITYA KUMAR PATRO
SISHU UDYANATHARUANDAMAN N A C
BHANJANAGAR BHANJANAGAR DIST GANJAM
Orissa
ONKAR BAKSHI
NANDKUMAR BAKSHI
KANAN YOMESH SHAH
YOMESH SHARAD SHAH
SHEENAM MAHESHWARI
NARESH MAHESHWARI
Maharashtra
OPP PATHE GRAPHICS GU SACHKHAND ROAD
NANDED
Maharashtra
SARASWATI SOCIETY NR VIMAL PLAZA
NANDURBAR
KOTHI NO 54 SECTOR 16A FARIDABAD HARYANA Haryana
S KARTHIKEYAN
SUBRAMANIAM
SAMIR BARAN DAS
LATE PRAFULLA KUMAR DAS
ASHWIN KUMAR
DHARMENDRA PRAKASH SAKSENA
GIRISH R JOSHI
RAMACHANDRA JOSHI
SUMAN GHOSH
SUBHASH RANJA
SUMANA BHAGAVATULA
ADISESHU YENAMANDRA
BHAKTI DEEPAK MOHANTY
KISHORE CHANDRA MOHANTY
YOGESH MISHRA
DAYASHANKAR MISHRA
M SANJAY KUMAAR
LATE B MOTILAL
SUDIPTA DEY
ADHIR CHANDRA DEY
ABHIJEET MADHUKAR RAJURKAR
MADHUKAR RAJURKAR
RAJEEV R
RAGHURAMAN POTTI
JYOTI PRAKASH SAMANTARAY
SARATCHANDRA SAMANTARAY
YALLAPRAGADA VENKAT ANANT
YALLAPRAGADA LEELA PRASAD RAO
RAJDEEP BHATTACHARJEE
RANJIT BHATTACHARJEE
PRAVEEN KUMAR
MANOHAR LAL
KARTHIKEYAN V
SENTHIL NATHAN S
VENKATACHALAM C
SHANMUGANATHAN
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
761126 0000IN30021410780668
112 05-AUG-2017
431601 0000IN30021410781831
2352 05-AUG-2017
425412 0000IN30021410785421
280 05-AUG-2017
121002 0000IN30021410789280
1120 05-AUG-2017
Tamil Nadu
638701 0000IN30021410789915
392 05-AUG-2017
Jharkhand
826001 0000IN30021410790429
280 05-AUG-2017
Maharashtra
400053 0000IN30021410792736
1064 05-AUG-2017
Karnataka
580003 0000IN30021410792842
952 05-AUG-2017
Maharashtra
400072 0000IN30021410801209
5810 05-AUG-2017
Andhra Pradesh
500016 0000IN30021410802978
952 05-AUG-2017
Orissa
760001 0000IN30021410803694
1232 05-AUG-2017
Maharashtra
400004 0000IN30021410804525
448 05-AUG-2017
Tamil Nadu
600079 0000IN30021410807503
56 05-AUG-2017
Maharashtra
411013 0000IN30021410807706
280 05-AUG-2017
KAUSTUBH 102 PRASAD NAGAR JAITALA ROAD Maharashtra
NEAR RAILWAY CROSSING NAGPUR
FF-2 1ST FLOOR VASANTH APTS KAMDAR NAGAR Tamil Nadu
1ST STREET MAHALINGAPURAM CHENNAI
440016 0000IN30021410807757
392 05-AUG-2017
600034 0000IN30021410808268
350 05-AUG-2017
Orissa
751009 0000IN30021410808292
2716 05-AUG-2017
Andhra Pradesh
500003 0000IN30021410809970
2240 05-AUG-2017
Assam
788004 0000IN30021410810120
2352 05-AUG-2017
Maharashtra
411006 0000IN30021410810911
1932 05-AUG-2017
Tamil Nadu
Tamil Nadu
620035 0000IN30021410814246
642128 0000IN30021410814439
280 05-AUG-2017
392 05-AUG-2017
389 THIRUPOOR ROAD MAIN STREET KANGEYAM
(TK) ERODE (DT)
B-502/SUMITRA APARTMENT POLYTECHNC
ROAD DIST DHANBAD
18/703 INDRA DARSHAN LOKHANDWALA
ANDHERI W MUMBAI
VEERASHRI H NO 24 JALADARSHINI NAGAR JYOTI
SCHOOL DHARWAD KARNATAKA
G-601 MAGNOLIA ENCLAVES CHANDIVALI
POWAI MUMBAI
213 ANURADHA APARTMENTS SRI NAGAR
COLONY HYDERABAD
3RD LANE EAST BAIKUNTHA NAGAR PS
BAIDYANATHPUR BEHRAMPUR ORISSA
13 KHETWADI 45 BHABHA HOUSE GIRGAON
MUMBAI
NO 109 AUDIAPPA NAICKEN STREET 3RD FLOOR
SOWCARPET CHENNAI
54 TRDDC HADAPSAR INDUSTRIAL ESTATE PUNE
DRS NO I UR 13/1 UNIT 1 BHUBANESWAR ASHOK
NAGAR DIST KHURDA ORISSA
TATA CONSULTANCY SERVICES 1-2-10
COROMANDAL HOUSE S P ROAD
SECUNDERABAD
JATINDRA SMRITI PANCHAYAT ROAD SILCHAR
CACHAR ASSAM
P AND O NEDLLOYD IT SERVICES PVT LTD 6TH
FLOOR PHASE I SYSTEMS OPERATIONS GREAT
EASTERN PLAZA YERWADA PUNE
B 198 CHERAN MANAGAR COIMBATORE
3/457 F P V LAYOUT S V PURAM V MILLS
UDUMALAIPET TAMILNADU
First Name
Father/Husband First Name
Address
State
T R VIDYASHANKAR
S T RAJAMANICKAM
Tamil Nadu
BISHNU KUMAR SRIVASTAVA
GOURI SHANKAR SRIVASTAVA
PLOT NO 351 THIRU VI KA ST SENTHIL NAGAR
AMBATTUR CHENNAI
RANCHI GYMKHANA CLUB DIPATOLI RANCHI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
600053 0000IN30021410815845
2744 05-AUG-2017
Jharkhand
834009 0000IN30021410817035
392 05-AUG-2017
THILIBAN L
LINGAM M
Tamil Nadu
628208 0000IN30021410817228
280 05-AUG-2017
HRUSIKESH PANDA
SRICHARAN PANDA
Orissa
760075 0000IN30021410817473
2716 05-AUG-2017
PRASHANT KUMAR SRIVASTAVA
PARAS NATH
Maharashtra
400093 0000IN30021410818675
1120 05-AUG-2017
PRAKASH KUMAR SAHU
JATAN KUMAR SAHU
Maharashtra
410210 0000IN30021410819715
280 05-AUG-2017
SUHAS MULAY
GANESH MULAY
Maharashtra
400601 0000IN30021410820514
224 05-AUG-2017
SRIDHAR VOORE
VENKAIAH VOORE
Andhra Pradesh
500061 0000IN30021410820791
952 05-AUG-2017
ANJALI PUROHIT
RAM PUROHIT
Rajasthan
302012 0000IN30021410822735
952 05-AUG-2017
RAM PUROHIT
B P PUROHIT
Rajasthan
302012 0000IN30021410822848
896 05-AUG-2017
USHA SURESH
CHOWALLUR KRISHNANKUTTY
TC 28/1051 PARVATHY SREEKANDESWARAM
FORT PO TRIVANDRUM KERALA
Kerala
695023 0000IN30021410823117
2744 05-AUG-2017
P V SRINIVASA SASTRY
P V SITARAMA SASTRY
Andhra Pradesh
507101 0000IN30021410824503
560 05-AUG-2017
VIVEK S
RAGHURAM TALLURI
SANKAR
TLN SOURI
C-77 GANESHPURAM WRITERS BASTHI
KOTHAGUDEM KHAMMAM DIST
NO 54 BHARATHI STREET TRICHY
F 34 SECTOR 3 HEC COLONY RANCHI 9 BIHAR
Tamil Nadu
Bihar
620021 0000IN30021410825067
934004 0000IN30021410826545
4088 05-AUG-2017
672 05-AUG-2017
GHAZALA MEHDI
ASHFAQ HUSAIN
Uttar Pradesh
202002 0000IN30021410827265
952 05-AUG-2017
HADASSAH NIRUPAMA
I DAYARDHANA RAO
Andhra Pradesh
522001 0000IN30021410829224
1736 05-AUG-2017
ABHIJATH V
VENUGOPALAN
Kerala
688012 0000IN30021410832706
392 05-AUG-2017
PRADEEP KUMAR K G
GUNDU RAO K S
Karnataka
571401 0000IN30021410840626
42 05-AUG-2017
IBRAHIM AARIF
A H MD IBRAHIM SAIT
Tamil Nadu
600006 0000IN30021410845793
2100 05-AUG-2017
RAJESHWAR PRASAD THAKUR
RAM AYODHYA THAKUR
233 GRATER AZAD ENCLAVE PHORRA MAFI P O
KWARSI ALIGARH ALIGARH
5-94-14/1 6/13 BRODIEPET ARUNDALPET
GUNTUR
619 (5/816) INDEEVARAM VILVATTOM GRAMA
PANCHAYAT THRISSUR
DOOR NO 1162 ASHOK NAGAR OLD POST OFFICE
ROAD MANDYA
7C SKYLARK APARTMENTS 13 RUTLAND GATE V
STREET CHENNAI
C-26 TUBE NILDIH P.O. GOLMURI JAMSHEDPUR
Jharkhand
831003 0000IN30021410867698
2240 05-AUG-2017
NIRAV SHETH
JAWAHAR SHETH
Karnataka
560075 0000IN30021410869280
952 05-AUG-2017
POONAM NAGPAL
SATINDAR VERMA
Punjab
151001 0000IN30021410873423
14 05-AUG-2017
SANDEEP MADAN
S K MADAN
Delhi
110048 0000IN30021410889489
952 05-AUG-2017
2/87 THARUVAI ROAD SEERKACHI
THOOTHUKUDI DISTRICT CHENNAI
PANIGRAHI STREET GOSANINUGAN BEHRAMPUR
ORISSA
38 UNIT-64 SDF-2 TCS SEEPZ ANDHERI (EAST)
MUMBAI
FL-D/601, M/SB. K. S. GALAXY PLOT - 11 AND 15,
SECTOR 35F OWE, KHARGHAR KHARGHAR, NAVI
MUMBAI
SUNIL NIWAS 3RD FLOOR M PHULE ROAD
DOMBIVALI WEST THANE
11/3/387/2/D/2 SF 3 SECULAR HOMES SRINIVAS
NAGAR SECUNDERABAD
H NO 5-A/24 PAREEK PATH DHER KA BALAJI
MURALIPURA JAIPUR
5A-24 PAREEK PATH DHER KA BALAJI JAIPUR
A/5 MODEL TERRACE MALLESHPALYA NEW
THIPPASANDRA BANGALORE
C/O M/S MOHAN LAL AND SONS KARYANA
MERCHANTS 2425 COURT ROAD PUNJAB
BATHINDA
C 14 PAMPOSH ENCLAVE NEW DELHI
PINCode
First Name
Father/Husband First Name
Address
State
TUSHAR MADHUKAR
MADHUKAR MOHAN
Maharashtra
P G NEELAKANTAN
P S GOPALAKRISHNAN
404 MILLINGTONIA NYATI ESTATE
MOHAMMADWADI NEAR DPS SCHOOL
KONDHWA PUNE
11/99 ANUBHAV DHAM 2ND FLOOR GARODIA
NAGAR GHATKOPAR (EAST) MUMBAI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
411060 0000IN30021410892491
2744 05-AUG-2017
Maharashtra
400077 0000IN30021410895629
392 05-AUG-2017
TARAK NATH MALICK
SANTI KUMAR MALICK
West Bengal
721657 0000IN30021410898011
140 05-AUG-2017
U UMESH KRISHNAN
K UNNIKRISHNAN NAIR
Tamil Nadu
600062 0000IN30021410900506
840 05-AUG-2017
SIDDHARTH KAUL
RAMENDRA NATH KAUL
Jharkhand
827006 0000IN30021410908993
560 05-AUG-2017
PREMDA
AJAY KUMAR
Jharkhand
834004 0000IN30021410909025
168 05-AUG-2017
T RAVI PATNAIK
SURYA PRAKASH PATNAIK
Gujarat
380006 0000IN30021410928340
14 05-AUG-2017
AJIT KUMAR JANA
KANGAL CHANDRA JANA
FLAT NO- A, 2ND FLOOR, TRIVENI APARTMENT
AZAD HIND NAGAR, HALDIA T/S
West Bengal
721607 0000IN30021410947542
700 05-AUG-2017
SHRIPRIYAA SHANKKAR
SIVA SHANKAR G
Tamil Nadu
600061 0000IN30021410948867
420 05-AUG-2017
THADI PRABHAKAR RAO
T K SWAMY
Andhra Pradesh
530012 0000IN30021410965942
2100 05-AUG-2017
PRADIP KUMAR NANDY
NIRMAL CHANDRA NANDY
OLD NO 11 NEW NO 8 29TH STREET THILLAI
GANGA NAGAR NANGANALLUR CHENNAI
HNO E 96 PANCHAVATI COLONY
AKKIREDDYPALEM VISHAKAPATNAM
J C MALLICK ROAD OPP COAL FIELD NURSING
HOME HIRAPUR PO AND DIST DHANBAD
Jharkhand
826001 0000IN30021410971921
196 05-AUG-2017
RICHA GOEL
AJAY KUMAR GOEL
Uttar Pradesh
226010 0000IN30021410978543
280 05-AUG-2017
SALIM KUMAR K
T K KUTTAPPAN
Kerala
691020 0000IN30021410979966
98 05-AUG-2017
KUKKADAPU YADAGIRI
BHARAT MADABHAVI
APPAIAH
SATYENDRA
Andhra Pradesh
Karnataka
508213 0000IN30021410983184
580032 0000IN30021411022956
28 05-AUG-2017
952 05-AUG-2017
SHAILAJA JAYANT KOUSADIKAR
JAYANT KOUSADIKAR
Maharashtra
431401 0000IN30021411053271
280 05-AUG-2017
DINENDRA PRASAD VERMA
LATE KAPILDEO PRASAD SINHA
Jharkhand
827001 0000IN30021411063817
280 05-AUG-2017
MUKESHLAL PARIDA
MADAN MOHAN PARIDA
Maharashtra
754226 0000IN30021411066895
560 05-AUG-2017
ACHYUT MAHAJAN
K GOWRI SHANKAR
PURUSHOTTAM MAHAJAN
M KRISHNAMOORTHY
Maharashtra
Tamil Nadu
431601 0000IN30021411069620
600006 0000IN30021411072210
560 05-AUG-2017
280 05-AUG-2017
PREMJIT SINGH PRUTHI
JITWAN SINGH PRUTHI
Punjab
141002 0000IN30021411073151
56 05-AUG-2017
SUNITHA SUNDARARAJAN
SUNDARARAJAN
Tamil Nadu
600033 0000IN30021411081028
560 05-AUG-2017
A28/2A HREL PO RAYRAYAN CHAK DIST
MIDNAPUR E
618 POOMPUZHIL NAGAR KOVIL PADAGASI POST
AVADI CHENNAI
SECTOR 5A HOUSE NUMBER 1063 BOKARO
JAHRKHAND
W/O AJAY KUMAR C/125 SAIL SATELLITE COLONY
DHURWA RANCHI
B 2 NAKUDA DARSHAN OPP GHOSA SOCIETY
DRIVE IN ROAD THALTEJ AHMEDABAD
SHUBHRICH 2 74 VISHAL KHAND GOMTI NAGAR
LUCKNOW
PANAVELI AMMACHAN MUKKU KOOTTIKKADA
PO KOLLAM KERALA
MAIN ROAD SURYAPET HYDERABAD
78 VISHWESHWARANAGAR EAST WING VIJAYA
NAGAR HUBLI
MARTAND NANDKHEDA ROAD VIDYANAGAR
PARBHANI
SECTOR 1C/ QTR NO 160 BOKARO STEEL CITY
DIST BOKARO JHARKHAND
C/O MADAN MOHAN PARIDA BALIPATANA
DAMARPUR KENDRAPARA ORISSA
JOSHI GALLI KILLA ROAD NANDED
19/1 HADDOWS ROAD NUNGAMBAKKAM
CHENNAI
3764/1 KUNDAN NAGAR MODEL TOWN
LUDHIANA
GAYATRI APARTMENTS 58/2 GANAPATHY STREET
WEST MAMBALAM CHENNAI
PINCode
First Name
Father/Husband First Name
Address
State
R RAMAKRISHNAN
NA
Karnataka
RAMESH KUMAR DWIVEDI
H L DWIVEDI
Madhya Pradesh
486001 0000IN30021411088544
560 05-AUG-2017
JAGDEEP DESAI
NAVINCHANDRA DESAI
Gujarat
362001 0000IN30021411114984
1400 05-AUG-2017
A KALPAVALLI
AJAY TIBREWAL
A SATYANARAYANA MURTHY
B TIBREWAL
Andhra Pradesh
Tamil Nadu
521001 0000IN30021411120814
600002 0000IN30021411121207
112 05-AUG-2017
700 05-AUG-2017
S JAYAKUMAR
S T RAJAGOPAL
SHANMUGA SUNDARAM R S
T R SETLUR
Tamil Nadu
Uttar Pradesh
638656 0000IN30021411127326
201301 0000IN30021411132229
112 05-AUG-2017
952 05-AUG-2017
SANDEEP KUMAR
UPENDRABHAI S SHAH
CHUNI LAL
SHANTILAL
Delhi
Gujarat
110037 0000IN30021411156694
380007 0000IN30021411158928
420 05-AUG-2017
840 05-AUG-2017
SHARANABASAV HADLI
KAUSHIK MEHTA
VEERANNA
GORDHANDAS MEHTA
Karnataka
Maharashtra
582202 0000IN30021411182869
400068 0000IN30021411188492
140 05-AUG-2017
224 05-AUG-2017
KIRAN KUMAR GOLUKONDA
RAMA RAO GOLUKONDA
86 SUDUGUNTE PALYA C V RAMAN NAGAR POST
BANGALORE
C/O DR S S MISHRA OPP P K SCHOOL NH 7
URRAHAT REWA MADHYA PRADESH
B 3 KINGSTON PALACE HOU SOC GANDHIGRAM
JUNAGADH
21 225 12 NEAR NEW LIC MACHILIPATNAM
C/O THE WORLD BANK 4TH FLOOR RAHEJA
TOWERS 177 ANNA SALAI CHENNAI
56 CHOLAKKADAI STREET DHARAPURAM
B 1 827 TOWER NO 17 SILVER CITY SECTOR 93
NOIDA
C 15 PLOT NO 470 MAHIPALPUR NEW DELHI
B/24 MRUDANG APARTMENT VASNA
AHMEDABAD
AT POST BELAVANKI TQ RON GADAG
PLOT NO 15 HAPPY HOME SOC 3RD FLOOR J S
MARG DAHISAR WEST MUMBAI
PLOT NO 14 PHASEI KALYAN NAGAR HYDERABAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
560038 0000IN30021411082475
70 05-AUG-2017
Andhra Pradesh
500038 0000IN30021411192219
952 05-AUG-2017
SRIDHAR VENKATA NOMULA
N V KRISHNA RAO
13/1/73/1 MOTINAGAR ERRAGADA HYDERABAD Andhra Pradesh
500018 0000IN30021411264452
280 05-AUG-2017
SHIVLAL VARJANG RATHOR
VARJANG HIRGI RATHOR
Jharkhand
833201 0000IN30021411269119
280 05-AUG-2017
GHANSHYAM C PATEL
CHIMANBHAI PATEL
Gujarat
390019 0000IN30021411272016
504 05-AUG-2017
RAJA SAB
GUDENAVAR
STATION ROAD CHAIBASA DIST SINGHBHUM W
JHARKHAND
126 D APURVA SOCIETY NEAR MAHESH
COMPLEX WAGHODIA ROAD BARODA
PLOT NO 91 BIDNAL HUBLI TALUK DHARWAD
Karnataka
580031 0000IN30021411276162
1904 05-AUG-2017
SMITA VIJAY CHILE
VIJAY SURESH CHILE
Maharashtra
421501 0000IN30021411292628
1960 05-AUG-2017
PANKAJ KUMAR PANDEY
NALESHWAR DUTT PANDEY
Maharashtra
400601 0000IN30021411298444
98 05-AUG-2017
KAMAL SAHAY
RAVI KUMAR
Maharashtra
400607 0000IN30021411316889
560 05-AUG-2017
ASHUTOSH PUNHANI
N L PUNHANI
Karnataka
560071 0000IN30021411318743
140 05-AUG-2017
TEJAS PANKAJKUMAR SHAH
PANKAJKUMAR MANUBHAI SHAH
Gujarat
380051 0000IN30021411330416
1400 05-AUG-2017
M KANCHAN
M L N SASTRY
Andhra Pradesh
500061 0000IN30021411334034
1904 05-AUG-2017
MONINDER NATH JAIN
NARINDER NATH
400050 0000IN30021411334069
8400 05-AUG-2017
DIMBESWAR BAISHYA
GOPI MOHAN BAISHYA
781005 0000IN30021411340759
98 05-AUG-2017
SANJAY K JAIN
KANHAIYALAL JAIN
Maharashtra
801 MORYA REGENCY AMBEDKAR RD BANDRA
WEST MUMBAI
REGIONAL TELECOM TRAINING CENTRE CHILARAI Assam
NAGAR PATH BHANGAGARH GUWAHATI
(ASSAM)
Andhra Pradesh
3 3 995 1 KUTBIGUDA HYDERABAD
500027 0000IN30021411390611
252 05-AUG-2017
SHIVANAND CHS PLOT NO 27 2ND FLOOR ABOVE
ADITYA NURSING HOME KANSAI SECTION
AMBERNATH EAST
303 ATHENE A WING LODHA PARADISE NEAR
MAJIWADE FLYOVER THANE W
705, QEENSGATE, HIRANANDANI ESTATE,
G.B.ROAD, PATILIPADA, THANE (W)
GSSPL CRYSTAL DOWNS EMBASSY GOLF LINKS
BUSINESS PARK INTERMEDIATE RING ROAD
BANGALORE
4 SAPTSATI SOCIETY NR MALAU TALAO
JIVRAJPARK ROAD AHMEDABAD
12/10/416/8/7 WARASIGUDA SECUNDERABAD
PINCode
First Name
Father/Husband First Name
Address
ROOPA KASHYAP
J P KASHYAP
SUJATA M PATIL
SHANKARRAO
TI -802, PARSVNATH PLATINUM, SECTOR - TAU - Uttar Pradesh
SWARN NAGAR, P O - GREATER NOIDA, DISTT- G
B NAGAR,
Karnataka
PLOT NO 20 AND 21 CHANDRAMAYA BLDG
SWAMY VIVEKANAND NAGAR OPP DHANVANTRI
HOSPITAL JEWARGI ROAD GULBARGA
DEENAR VIJAYKUMAR CHITRE
VIJAYKUMAR CHITRE
RAVI KEDARNATH MALHOTRA
KEDARNATH MALHOTRA
CHANABASAPPA D NAVALAGI
DUNDAPPA NAVALAGI
SANTOSH KUMAR
SHIV DAYAL KUMAR
LALINI SRINIVASAN
SRINIVASAN
CHANDER KUMAR MEHTA
RAJENDRA SEN MEHTA
ANIL KUMAR GUPTA
SEWAK SARAN GUPTA
KAMALJEET SINGH MEHTA
PRHLAD SINGH MEHTA
PRASAD SHIRGAONKAR
PRAMOD SHIRGAONKAR
CHITALE MRUDULA
KHARE GAJANAN
MAHENDRA DINKAR KULKARNI
DINKAR SHIVRAM KULKARNI
VIVEK MISRA
VINOD KUMAR MISRA
SHELJA GANDHI
SAJI THOMAS
RAVI KANT GANDHI
THANKACHEN THOMAS
ASHISH KAROO
ARVIND VITTHAL RAO KAROO
PINTU GORAI
M V RAMANA MURTHY
MADAN MOHAN GORAI
M V J L SASTRY
SSN DAS
VADAKKE NAIR
1301 B 13 FLR RAVI ESTATE SHIVAI NAGAR
POKHARAN RD NO 1 THANE WEST
MAHARASHTRA
30, JAL KIRAN 8TH FLOOR OF F G D, SOMANI
MARG CUFFE PARADE CPRA GARDEN MUMBAI
25 A COLLEGE ROAD HUNDEKAR GALLI NEAR
VETERINARY HOSPITAL BAGALKOT
F-103 MUNIRKA APT PLOT NO-011 SECTOR-9
DWARKA NEW DELHI
SADAGOPANS CLINIC NO 3 MAIN ROAD
NELLIKUPPAM CUDDALORE
BIMALA VILLA 121 RAVINDRA NAGAR OLD
PALASIA INDORE
DR A K GUPTA MAIN ROAD ARA MACHINE BHEL
JHANSI JHANSI
H 188 NARVIHAR APT PART II SECTOR 34 NOIDA
UTTAR PRADESH
COHEZIA CREATIVE TECHNOLOGY PVT LTD 201
NYATI ELEGANCE HAPPY COLONY KOTHRUD
ABOVE HOTEL PRITHVI PUNE MAHARASHTRA
1279 DATTA NIWAS PRAKASH LODGE J M ROAD
PUNE
D 17 POOJA HEIGHTS AZADNAGAR NEXT SB OF
HYDRABAD GANDHI BHAVAN ROAD KOTHRUD
PUNE MAHARASHTRA
OLD NO 52 NEW NO 4 A VED NIVAS FLAT
TAYLORS ROAD KILPAUK CHENNAI TAMILNADU
17 K G MARG DELHI DELHI
SHANTI JEEVAN NIVAS A 1 3RD KALINA
SANTACRUZ EAST LANDMARK OPP UNIVERSITY
MUMBAI MAHARASHTRA
148/B,DURGESH VIHAR J.K.ROAD MADHYA
PRADESH BHOPAL
SARADA PALLY ASHOK NAGAR ASANSOL
H NO 572 SRT SANATH NAGAR HYDERABAD
HYDERABAD ANDHRA PRADESH
SSN DAS E 3 14 GANGOTRI CHS SECTOR 46
NERUL W MUMBAI MAHARASHTRA
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
201308 0000IN30021411397608
840 05-AUG-2017
585102 0000IN30021411404379
70 05-AUG-2017
Maharashtra
400606 0000IN30021411407375
280 05-AUG-2017
Maharashtra
400005 0000IN30021411421639
168 05-AUG-2017
Karnataka
587101 0000IN30021411458954
700 05-AUG-2017
Delhi
110075 0000IN30021411461207
168 05-AUG-2017
Tamil Nadu
607105 0000IN30021411462509
112 05-AUG-2017
Madhya Pradesh
452018 0000IN30021411467867
560 05-AUG-2017
Maharashtra
284129 0000IN30021411475381
910 05-AUG-2017
Uttar Pradesh
201301 0000IN30021411483989
112 05-AUG-2017
Maharashtra
411029 0000IN30021411513065
420 05-AUG-2017
Maharashtra
411004 0000IN30021411513934
140 05-AUG-2017
Maharashtra
411029 0000IN30021411514865
952 05-AUG-2017
Tamil Nadu
600010 0000IN30021411518800
168 05-AUG-2017
Delhi
Maharashtra
110001 0000IN30021411524314
400098 0000IN30021411525604
70 05-AUG-2017
196 05-AUG-2017
Madhya Pradesh
462021 0000IN30021411525663
560 05-AUG-2017
West Bengal
Andhra Pradesh
713304 0000IN30021411553778
500038 0000IN30021411555329
56 05-AUG-2017
168 05-AUG-2017
Maharashtra
400706 0000IN30021411562545
154 05-AUG-2017
First Name
Father/Husband First Name
Address
State
BHUPESHWAR GIRI
TRILOKI GIRI
Jharkhand
SASWATA DUTTA
A DUTTA
West Bengal
713101 0000IN30021411572748
280 05-AUG-2017
MEKA UJWAL
APPA RAO
Andhra Pradesh
530001 0000IN30021411586415
196 05-AUG-2017
SRI DEVI ANUMALISETTY
KRISHNS RAO GUMPINA
Andhra Pradesh
531001 0000IN30021411592543
784 05-AUG-2017
LAXMI GUPTA
SURENDRA KUMAR GUPTA
Madhya Pradesh
470004 0000IN30021411598091
280 05-AUG-2017
SURESH PRASAD YADAV
RAMSAKAL PRASAD YADAV
Bihar
800014 0000IN30021411598661
28 05-AUG-2017
KAPIL LUHADIA
BHANWAR LAL LUHADIA
FLAT NO 29 SHIV NIRANJAN HOMES JOJOBERA
JAMSHEDPUR JHARKHAND
SHANKARI PUKUR SADARGHAT ROAD NEAR DIB
OFFICE BURDWAN WEST BENGAL
14 25 17 9 DOCTORS PLAZA VISAKHAPATNAM
ANDHRA PRADESH
11-3-30, JAMPAVARI VEEDHI, ANAKAPALLE
VISAKHAPATNAM
HOUSE NO 11 SHANTI RESIDENCY COLONY
MAKRONIYA SAGAR
CATTEL FEED FACTORY NEAR B M P 5 P O B V
COLLEGE JAGDEO PATH PATNA BIHAR
461 A NIRMAN NAGAR KINGS ROAD JAIPUR
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
831016 0000IN30021411567064
28 05-AUG-2017
Rajasthan
302005 0000IN30021411603854
280 05-AUG-2017
SREEDHAR KODIGENAHALLY GOVINDARAJU
GOVINDARAJU HANUMANTAPPA
Karnataka
581315 0000IN30021411607925
112 05-AUG-2017
S SRINIVAS
RAJA RAO
Andhra Pradesh
520004 0000IN30021411641778
1274 05-AUG-2017
MADAN MAHADUSING CHAVAN
MAHADUSING B CHAVAN
Maharashtra
431520 0000IN30021411643458
280 05-AUG-2017
JITENDRA GUTGUTIA
RAMESH KUMAR GUTGUTIA
Jharkhand
826001 0000IN30021411653751
28 05-AUG-2017
PRAVEEN K GUPTA
MOHAN LAL GUPTA
Delhi
110075 0000IN30021411655863
56 05-AUG-2017
MUKULESH BISWAS
MATHURESH BISWAS
Pondicherry
605005 0000IN30021411662150
112 05-AUG-2017
SIDDHARTH KUMAR MISHRA
MADAN MOHAN MISHRA
Haryana
122001 0000IN30021411680238
1680 05-AUG-2017
S SRINIVAS
RAJA RAO
Andhra Pradesh
520004 0000IN30021411685274
630 05-AUG-2017
RISHI RAJ PAUL
BIRABRATA BHATTACHARJEE
ISHAN KUMAR PAUL
BISHWANATH BHATTACHARJEE
Uttar Pradesh
Delhi
201301 0000IN30021411690913
110092 0000IN30021411702340
420 05-AUG-2017
168 05-AUG-2017
VISHWANATH VENKETA RAMANI
SAMUSASTRY VISHWANATH
Delhi
110070 0000IN30021411707257
1400 05-AUG-2017
PERCY MINOO MISTRY
MINOO KARSETY MISTRY
Gujarat
380015 0000IN30021411713534
2800 05-AUG-2017
GEETA ARORA
NARINDERLAL ARORA
Maharashtra
411026 0000IN30021411718021
560 05-AUG-2017
PADMANABHAN GUHAN
PADMANABHAN K P
Tamil Nadu
600020 0000IN30021411723892
840 05-AUG-2017
ANJALI INGLE
BALURAO PRALHADRAO INGLE
Maharashtra
431520 0000IN30021411742477
140 05-AUG-2017
ABHIYU BIGU SINGH
BIGU MANGAN SINGH
Karnataka
580008 0000IN30021411747614
11550 05-AUG-2017
MEDICAL OFFICER PHU REVANAKATTA SIRSI
TALUK UTTARA KANNADA
31/9/6/A MASJID STREET MARUTHI NAGAR 1ST
LANE VIJAYAWADA
C3/11 TPS COLONY PARLI VAIJNATH DIST BEED
VAIJNATH
BHULI ROAD TRIMURTI BHAWAN DHANBAD
JHARKHAND
A 13 BALAJI CGHS PLOT NO 7 SEC 3 DWARKA
NEW DELHI
T2 , GANAPATI JAYAKIRUGHA III CROSS SREE
GANAPATHY NAGAR REDDIYARPALAYAM
PUDHUCHERRY
FLAT NO 201 G H 7 SHIVALIK APARTMENTS
SECTOR 10A GURGAON HARYANA
D NO 31 9 6 A MARUTHI NAGAR VIJAYAWADA
D 48 SECTOR 20 NOIDA UTTAR PRADESH
C-202, PARADISE APARTMENT, PLOT NO - 40,
I.P.EXTENSION DELHI
6019/3 SECTOR D POCKET 6/B VASANT KUNJ
NEW DELHI
P 1 SATKRUT PARTHA SARATHI AVENUE 132
RNIG ROAD SATELLITE AHMEDABAD
423 SECTOR NO II SAMARTH COLONY INDRAYANI
NAGAR BHOSARI PUNE
NO. 86, 1ST FLOOR, 1ST AVENUE, OPP
CORPORATION BANK INDIRA NAGAR ADYAR
CHENNAI
D 3/14 TPS COLONY PARLI VAIJNATH DIST BEED
PARLI VAIJANATH
CONSERVATOR OF FORESTS WORKING PLAN
AND SURVEY FOREST COMPLEX NEAR K C PARK
DHARWAD KARNATAKA
PINCode
First Name
Father/Husband First Name
Address
RAJENDRA SETHI
SRINIBASH SETHI
Orissa
RIL SOUTHCO CORP OFFICE COURTPETA
BERHAMPUR DIST GANJAM BERHAMPUR ORISSA
MANOJ KUMAR CHATTERJEE
DILIP KUMAR CHATTERJEE
PRATAP KUMAR SAHOO
NITYANANDA SAHOO
C PADMAVATHI
S RAMAR
SUREN KUMAR PATTANAIK
CHINTAMANI PATTANAIK
K ADIYAMANE
M KALIYAPERUMAL
RAGHURAM POLAMARASETTY
APPA RAO POLAMARASETTY
BINODA PRADHAN
BIDYADHAR PRADHAN
27 NAFAR CHANDRA DAS ROAD BEHALA
KOLKATA WEST BENGAL
A 3/101 , RADHIKA TOWER TANKAPANI ROAD
BHUBANESHWAR BHUBANESHWAR
C PADMAVATHI M56/2 M K COLONY
MANTHARAKUPPAM NEYVELI CUDDALORE
BRANCH MANAGER ANDHRA BANK BHANJA
NAGAR BHANJA NAGAR ORISSA
18 III CROSS SITHANANDA NAGAR
ELLAIPILLAICHAVADI PONDICHERRY
50 A II STREET NEW NO 10 GILL NAGAR
CHOOLAIMEDU CHENNAI
QRS NO 20 9 NEW LIC COLONY PO KANSBAHAL
DIST SUNDARGARH KANSBAHAL ORISSA
MANICKAM RAVI
MANICKAM PONNUSAMY
SANJAY BHANOT
VIDYA SAGAR BHANOT
RAMESH GUNDU ARWADE
GUNDU ARWADE
MANISH MANDOWARA
RATAN LAL MANDOWARA
SHNKAR LAL MADOWARA
ROOP CHAND MANDOWARA
RAJESH KUMAR MANDOWARA
H NO 11-3-377/4/A/19/1 KAMALADEVI
APTS,FLAT NO G-1, NR SKANDAGIRI
TEMPLE,PADMARAO NAGAR SECUNDERABAD
ANDHRA PRADESH
H NO 1449 SECTOR 15 PART II GURGAON
HARYANA
MAIN ROAD ULHASNAGAR KUPWAD SANGLI
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
760004 0000IN30021411754606
84 05-AUG-2017
West Bengal
700034 0000IN30021411761020
336 05-AUG-2017
Orissa
751009 0000IN30021411764257
560 05-AUG-2017
Tamil Nadu
607802 0000IN30021411767143
14 05-AUG-2017
Orissa
761126 0000IN30021411767602
1792 05-AUG-2017
Pondicherry
605005 0000IN30021411771300
224 05-AUG-2017
Tamil Nadu
600094 0000IN30021411774986
280 05-AUG-2017
Orissa
770034 0000IN30021411781490
420 05-AUG-2017
Andhra Pradesh
500025 0000IN30021411782873
560 05-AUG-2017
Haryana
122001 0000IN30021411794205
35000 05-AUG-2017
Maharashtra
416425 0000IN30021411795464
700 05-AUG-2017
Rajasthan
312613 0000IN30021411797115
952 05-AUG-2017
Rajasthan
312613 0000IN30021411797130
952 05-AUG-2017
SHANKAR LAL MANDOWARA
GRAM PANCHAYAT SAWA JILA CHITTORGARH
CHITTORGARH
GRAM PANCHAYAT SAWA JILA CHITTORGARH
CHITTORGARH
GRAM PANCHAYAT SAWA JILA CHITTORGARH
Rajasthan
312613 0000IN30021411797156
952 05-AUG-2017
SUKHI BAI MANDOWARA
MOHAN LAL SOMANI
GRAM PANCHAYAT SAWA JILA CHITTORGARH
Rajasthan
312613 0000IN30021411797164
952 05-AUG-2017
RATAN LAL MANDOWARA
SHANKAR LAL MANDOWARA
GRAM PANCHAYAT SAWA JILA CHITTORGARH
Rajasthan
312613 0000IN30021411797181
952 05-AUG-2017
LILA DEVI MANDOWARA
BADRI LAL BASER
GRAM PANCHAYAT SAWA JILA CHITTORGARH
Rajasthan
312613 0000IN30021411797203
952 05-AUG-2017
KAMLA DEVI MANDOWARA
RADHE SHYAM MUNDRA
GRAM PANCHAYAT SAWA JILA CHITTORGARH
Rajasthan
312613 0000IN30021411797228
952 05-AUG-2017
PARAMITA BHOWMIK
CHUNILAL BHOWMIK
West Bengal
743268 0000IN30021411798907
560 05-AUG-2017
PRADIP RANJAN PAUL
PROMODE CHANDRA PAUL
Jharkhand
826005 0000IN30021411806328
1400 05-AUG-2017
KRISHNA KUMAR SHAH
NALIN KUMAR
Andhra Pradesh
500029 0000IN30021411807976
476 05-AUG-2017
RATAN DEVANDAS GODHWANI
DEVANDAS GODHWANI
VILL AND PO HABRA PRAFULLA NAGAR PS
HABRA DIST NORTH 24 PARGANAS
RI II CMPDL BCCL TOWNSHIP DHANBAD
JHARKHAND
FLAT NO 301 ANIKAT RESIDENCY 3 5 807/1
HYDERGUDA HYDERABAD
FLAT NO 7 PLOT NO 390 WARD 2B ADIPUR
KUTCH
Gujarat
370205 0000IN30021411819593
140 05-AUG-2017
First Name
Father/Husband First Name
Address
State
NEERU JAIN
KESHRIMAL SETHIA
FLAT NO 205 K N ENCLAVE B BLOCK GYAN BAGH Andhra Pradesh
COLONY HYDERABAD ANDHRA PRADESH
HASINA JAPHAR KHAN
JAPHAR KHAN
RAMAKRISHNA INUKURTI
SUBA RAMA NAIDU
THASON ISIDORE AMAL
SORIS ISIDORE
RS NO 84 E JAITUNBI MANZIL SADAR HAZAR
KOLHAPUR
NO 127 BTM LAYOUT 16TH MAIN 21ST CROSS
NEAR MADINA MOSQUE MADINA NAGAR
BANGALORE
QUANTECH GLOBAL SERVICES LIMITED NO 502
A2 5TH FLR CYBER TOWERS HITECH CITY
MADHAPUR HYDERABAD ANDHRA PRADESH
JOYDEEP DUTTA
LATE JYOTIRMOY DUTTA
H.NO-25-1ST FLOOR, NAND VIHAR COLONY, OPP Uttarakhand
AVDHOOT MANDAL ASHRAM, HARIDWAR, UK
SUBHASHISH PRASAD
SURENDRA PRASAD
HOUSE NO-4, AIRPORT ROAD, HINOO, RANCHI
AMARENDRA MOHANTY
DURGA CHARAN MOHANTY
ANKUR KUMAR CHOKHANI
RAM BHAGAT CHOKHANI
QR NO UM 259 P B NO 04305 HAL TOWNSHIP
SUNABEDA ORISSA
RAM BHAGAT CHOKHANI G S ROAD SHILLONG
RAJASEKARAN M
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
500082 0000IN30021411822395
154 05-AUG-2017
Maharashtra
416003 0000IN30021411831944
28 05-AUG-2017
Karnataka
560076 0000IN30021411850356
3752 05-AUG-2017
Andhra Pradesh
500081 0000IN30021411851181
280 05-AUG-2017
249404 0000IN30021411855820
532 05-AUG-2017
Jharkhand
834002 0000IN30021411878028
280 05-AUG-2017
Orissa
763002 0000IN30021411885315
280 05-AUG-2017
Meghalaya
793002 0000IN30021411906579
5600 05-AUG-2017
MUTHUSAMY M
S6 MALAVIKA APTS NEHRU NAGAR SANKAR LAL Tamil Nadu
JAIN STREET CHROMPET CHENNAI TAMILNADU
600044 0000IN30021411906669
56 05-AUG-2017
SUNILKUMAR JAGANNATH TIWARI
JAGANNATH BHAGIRATHI TIWARI
Maharashtra
421503 0000IN30021411908996
140 05-AUG-2017
SANDEEP SINGH
SURJIT SINGH
SAMPADA BHAVAN AMRUT SOCIETY KARJAT
ROAD BADLAPUR
PLOT NO 205 IND AREA A LUDHIANA PUNJAB
Punjab
141003 0000IN30021411909562
84 05-AUG-2017
UMESH PRASAD SAH
SRI RAJKISHOR SAH
Jharkhand
826004 0000IN30021411910984
252 05-AUG-2017
MAKARAND G KHARE
GAJANAN B KHARE
Maharashtra
411004 0000IN30021411922778
280 05-AUG-2017
PRIYA P DHANAWADE
PREMNATH DHANAWADE
Maharashtra
400078 0000IN30021411926603
868 05-AUG-2017
RADHA JAYA RAJYALAKSHMI S
SURYA NARAYANA
Andhra Pradesh
530007 0000IN30021411930268
280 05-AUG-2017
VIRAL TULSHI BHANUSHALI
TULSHI MULJI BHANUSHALI
Maharashtra
400080 0000IN30021411931808
56 05-AUG-2017
N VAIRAVAN
KANNAPPAN NARAYANAN
Tamil Nadu
600012 0000IN30021411932520
280 05-AUG-2017
M SARVESHA
NARAYANA BHAT
Karnataka
574241 0000IN30021411973569
28 05-AUG-2017
NARESH DUNGARBHAI SHAH
DUNGARBHAI SHIVLAL SHAH
Gujarat
380013 0000IN30021411976258
280 05-AUG-2017
RAJASHREE MUKHERJEE
MANAS MUKHERJEE
Jharkhand
827004 0000IN30021411980595
700 05-AUG-2017
SATHYENDRA SHENOY
VASUDEV SHENOY
Karnataka
574201 0000IN30021411987582
28 05-AUG-2017
MAIN TELEPHONE EXCHANGE SARAIDHELA
DHANBAD JHARKHAND
FLAT NO 12 RAHUL CO OP HSG SOC LTD LANE
NO 9 - A PRABHAT ROAD PUNE
87/2600 PANT NAGAR GHATKOPAR EAST
MUMBAI
1 10 74 REDDY KANCHAPALEM VISAKHAPATNAM
ANDHRA PRADESH
603 MAHAVIR TOWER L B S MARG NEXT TO ESIS
HOSPITAL MULUND WEST MUMBAI
MAHARASHTRA
12 MARRIED ASSISTANTS QTRS BARRACKS ROAD
PERAMBUR CHENNAI TAMILNADU
RAMANAGAR UPPINANGADY PUTTUR TQ
UPPINANGADY
45 535 CHITRAKUT APT SOLA ROAD AHMEDABAD
GUJARAT
Q NO 5121, SECTOR- 4 F SEC - 4, BOKARO STEEL
CITY BOKARO JHARKHAND
H NO 3-89 KUTRUPADI PUTTUR
First Name
Father/Husband First Name
Address
State
YALLAVATI SESHURANI
SUBBA RAO
Andhra Pradesh
PRAKRUTHI KUMAR K
SURYA NARAYANA K
Andhra Pradesh
533001 0000IN30021412006104
308 05-AUG-2017
SUNITA SONI
PRADEEP KUMAR SWARNKAR
Uttar Pradesh
206244 0000IN30021412008505
56 05-AUG-2017
PURNIMA SINHA
HARI KISHOR SAHAY
Jharkhand
827004 0000IN30021412011976
700 05-AUG-2017
DIPANKAR DWARKANATH CHODANKAR
DWARKANATH MORESHWAR CHODANKAR
Maharashtra
416001 0000IN30021412023399
420 05-AUG-2017
GHANTA RAVI
GHANTA SRI RAMA CHANDRA RAO
5 52 37 KAMALA NILAYAM 6 15 BRODIEPET
GUNTUR ANDHRA PRADESH
11 7 1/2 POWER HOUSE STREET DURGA
LABORATORY KAKINADA
H NO 2501 TILAK KUNJ GAIL GAON DIBIYAPUR
AURAIYA UTTAR PRADESH
QR NO 2186 SECTOR 4F BOKARO STEEL CITY
BOKARO JHARKHAND
KALYANI 204/K/12 E WARD NEW SHAHUPURI
KOLHAPUR
S O G SRI RAMA CHANDRA RAO FLAT NO 3
SNEHA APARTMENT NEAR GANDHI STATUE
GANDHI NAGAR KAKINADA ANDHRA PRADESH
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
522002 0000IN30021411999147
560 05-AUG-2017
Andhra Pradesh
533005 0000IN30021412025571
112 05-AUG-2017
A SANGEETHA
CHAITANYA CHELLUBOINA
ANANTHARAMAN
NAGARAJU CHELLUBOINA
Tamil Nadu
Andhra Pradesh
636009 0000IN30021412027515
530027 0000IN30021412028959
56 05-AUG-2017
140 05-AUG-2017
ASHOKKUMAR SHAH
CHIMANLAL SHAH
Gujarat
389001 0000IN30021412033458
392 05-AUG-2017
R MEENAKSHI SUNDARAM
M RAJAGOPALAN
Tamil Nadu
600092 0000IN30021412038340
1400 05-AUG-2017
PRAJAKTA DATAR
PURUSHOTTAM VINAYAK DATAR
Andhra Pradesh
500016 0000IN30021412052400
252 05-AUG-2017
DEBLAXMI MITRA
MITRA RADHESHYAM
Andhra Pradesh
500016 0000IN30021412053767
56 05-AUG-2017
ASWATH B
KARIBASAPPA BENNUR
Karnataka
577001 0000IN30021412067408
28 05-AUG-2017
CHANDAN K KASAL
K J S KASAL
Karnataka
577002 0000IN30021412073252
560 05-AUG-2017
RAMESH BHIKHABHAI PRAJAPATI
BHIKHABHAI KODARBHAI PRAJAPATI
Gujarat
380026 0000IN30021412083274
420 05-AUG-2017
HIMANSHU GUNVANTRAI NIRANJANI
GUNVANTRAI D NIRANJANI
Gujarat
380009 0000IN30021412093820
560 05-AUG-2017
ITALI MADHUSMITA
KISALAYA MAHOPATRA
B 8 33 GREEN FIELDS MAHAKALI CAVE ROAD OPP Maharashtra
FANTA MUMBAI MAHARASHTRA
400093 0000IN30021412094724
140 05-AUG-2017
S ELANGOVAN
SOMASUNDARAM
607108 0000IN30021412098858
560 05-AUG-2017
KIRAN GOPALRAO BHOSALE
GOPALRAO GANPATRAO BHOSALE
416012 0000IN30021412100621
1120 05-AUG-2017
SANDIP KUMAR MUKHOPADHYAY
SUDHIR KUMAR MUKHERJEE
27 - A PETTAI STREET PUTHUPET POST PANRUTI Tamil Nadu
TK
Maharashtra
PITRU CHHAY PLOT NO 14 SANE GURVJI HSG
SOCIETY A WARD KOLHAPUR
F 35 LAKE VIEW PARK SCHEME 3 BON HOOGHLY West Bengal
KOLKATA
700108 0000IN30021412103372
560 05-AUG-2017
NO 5/171 A ANGAMMAL COLONY SALEM
11 230 4 RAMAKRISHNA NAGAR
GOPALAPATNAM VISAKHAPATNAM ANDHRA
PRADESH
69 PRABHAKUNJ SOCIETY CHANDNICHOWK
GODHRA GUJARAT
79 CHITTRAI STREET CHINMAYA NAGAR II
VIRUGAMBAKKAM CHENNAI TAMILNADU
BLOCK A FLAT NO 203 BALAJI BHAGYA NAGAR
APTS DK RD AMEERPET HYDERABAD ANDHRA
PRADESH
FLAT 105 BLOCK A2 RK TOWERS MAYUR MARG
BEGUMPET HYDERABAD ANDHRA PRADESH
2071/1 PUSHPA NILAYA 3RD MAIN MCC A
BLOCK DAVANGERE DAVANGERE
484/1 SRI BALAJI 4TH MAIN P.J EXTENSION
DAVANGERE DAVANGERE
18 ANANDDHAM SOC BH WONDER POINT NR
CTM CHAR RASTA HIGHWAY ROAD AMRAIWADI
AHMEDABAD GUJARAT
303 MAHARASTRA SOCIETY OPP DR MAVLANKER
BUNGLOW MITHAKHALI AHMEDABAD GUJARAT
PINCode
First Name
Father/Husband First Name
Address
State
SAMEER S PHADTARE
S M PHADTARE
Maharashtra
RAJESH KUMAR CHOUDHARY
MADAN LAL AGARWAL
Jharkhand
831001 0000IN30021412109218
140 05-AUG-2017
SANGITA TANDON
KRISHNA BIHARI LAL TANDON
Uttar Pradesh
244001 0000IN30021412115113
392 05-AUG-2017
RAMJI PRASAD
SUKHI MAHTO
Jharkhand
826001 0000IN30021412127681
280 05-AUG-2017
AYUSH KUMAR KHARE
RAMA CHARAN KHARE
Haryana
122002 0000IN30021412130993
840 05-AUG-2017
MOHANRAJ BHIMSAINRAO RAWOORKAR
BHIMSAIRAO KASHIRAO RAWOORKAR
Maharashtra
431520 0000IN30021412132557
350 05-AUG-2017
PARTHA BANERJEE
LATE DEBESH PRASAD BANERJEE
Delhi
110048 0000IN30021412136798
1400 05-AUG-2017
VENKATA RAO CHINTA
CHIDANANDA RAO CHINTA
C O J R MADHUKUNT B NO M 10 FLAT NO 383
LAXMINAGAR PARVATI PAYATHA PUNE
MAHARASHTRA
HOLDING NO 566 ROAD NO 3 GARABASHA
GOLMURI JAMSHEDPUR JHARKHAND
63 AVAS VIKAS COLONY CIVIL LINES
MORADABAD
J C MALLICK ROAD NEAR JAGAT JANNI KALI
MANDIR HIRAPUR DHANBAD JHARKHAND
HOUSE NO K 16 16 FIRST FLOOR DLF PHASE 2
GURGAON HARYANA
D 10/58 T P S COLONY PARLI VAIJNATH DIST
BEED
E 439 2ND FLOOR GREATER KAILASH II NEW
DELHI
HOUSE NO F NO 402 1 12 206 SNEHAPRABHA
APTS CHINNA THOKATTA BOWENPALLY
SECUNDERABAD ANDHRA PRADESH
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
411009 0000IN30021412105394
224 05-AUG-2017
Andhra Pradesh
500003 0000IN30021412146819
56 05-AUG-2017
SUMANTA MANNA
SUSHANTA KUMAR MANNA
Jharkhand
831011 0000IN30021412147073
140 05-AUG-2017
MANJULA SHARMA
BALWANT RAI SHARMA
Maharashtra
400076 0000IN30021412152518
224 05-AUG-2017
KRISHNAMANI KARTHIK
SWAMINATHAN KRISHNAMANI
Tamil Nadu
641038 0000IN30021412157846
168 05-AUG-2017
ANANDITA GANDHI
KARTAR SINGH ARORA
Madhya Pradesh
473551 0000IN30021412159750
140 05-AUG-2017
S ANDREWS CHRISTOPHER
A SINGHARAYAR
Tamil Nadu
607803 0000IN30021412166144
140 05-AUG-2017
ISMAT KAUR GILL
JAI SINGH GILL
Haryana
134109 0000IN30021412167034
1400 05-AUG-2017
PRAGYANA NANDA DAS
SURYA NARAYAN DAS
Orissa
760001 0000IN30021412170690
56 05-AUG-2017
ACHYUT BANERJEE
AMAL KUMAR BANERJEE
West Bengal
700056 0000IN30021412175899
280 05-AUG-2017
KUSUM UMAKANT PARASWAR
VISHANK SINGHAL
MADHAV YANKOBA RUDRAWAR
SUSHIL KUMAR
Maharashtra
Uttar Pradesh
413228 0000IN30021412185510
247001 0000IN30021412211849
700 05-AUG-2017
280 05-AUG-2017
SONI HARESHKUMAR KANTILAL
SONI KANTILAL CHANDULAL
RELIANCE INFRASTRUCTURE LIMITED CO
SOUTHCO CORPORATE OFFICE COURTPETA
BERHAMPUR BERHAMPUR ORISSA
CO AMAL KR BANERJEE HOUSE NO 10 B D N
CHATTERJEE STREET PO BELGHORIA KOLKATA
WEST BENGAL
1 VALSANG SOUTH SOLAPUR SOLAPUR
MOHALLA BABU RAI GANGOH DISTT
SAHARANPUR
SONI WADA OPP SWAMI NARAYAN TEMPLE AT
AND PO AND TA MODASA DIST SABARKANTHA
Gujarat
383315 0000IN30021412215550
56 05-AUG-2017
LALIT GUPTA
JAGDISH PARSHAD GUPTA
H NO 275 SECTOR 17 A GURGAON HARYANA
Haryana
122001 0000IN30021412217989
280 05-AUG-2017
ASHOK DEVKISAN RATHI
D S RATHI
C/O DEVKISAN S RATHI MAIN ROAD LAXMI
NAGAR BANHATTI BANHATTI
Karnataka
587311 0000IN30021412218300
56 05-AUG-2017
1 A P PLOT SONARI SANGAM VIHAR
JAMSHEDPUR JAMSHEDPUR JHARKHAND
G 203 JALVAYU VIHAR POWAI MUMBAI
MAHARASHTRA
DOOR NO 114 NEW NO 149 CHINNAMMAL
STREET K K PUDUR POST COIMBATORE
SHRI SUDHIR GANDHI S/O INDRA PRAKASH
GANDHI NARENDRA NAGAR CHHATRI ROAD
SHIVPURI
237 A TYPE 2 BLOCK 5 NEYVELI TOWNSHIP
NEYVELI
HOUSE NO 199 SECTOR 6 PANCHKULA HARYANA
PINCode
First Name
Father/Husband First Name
Address
State
K V S DURGA PRASAD
K V SUBBA RAO
ADITYAKUMAR TOSNIWAL
NA
VEERENDRA PRABHU V
VADIVEL D
Andhra Pradesh
PLOT NO 6 ROAD NO 4 SRINIVASA COLONY
SAROOR NAGAR R R DIST HYDERABAD ANDHRA
PRADESH
137 PANCHRATNA COMPLEX GIDC CHAR RASTA Gujarat
VAPI
Tamil Nadu
NO 85 5 METTUPATTY PO CUDDALORE MAIN
ROAD SESHANCHAVADI VIA SALEM TAMILNADU
SAJJAN KUMAR SAHUWALA
NANDA LAL SAHUWALA
K K MART NEAMATPUR PO SITARAMPUR DIST
BURDWAN NEAMATPUR WEST BENGAL
JAYA SINHA
ASHOK KUMAR
C O R P SEN P 205 MAHARANI INDRA DEVI RD
PARNASREE BEHALA KOLKATA WEST BENGAL
PRAGNA TUSHAR DAVE
KANTILAL AMTHALAL PANDYA
SUNIL NARENDER OBHAN
NARENDER SHRIRAM OBHAN
DAMODAR JAMNADAS RAJPARA
JAMNADAS MAHIDAS RAJPARA
Gujarat
301 SHREY APPARTMENT NANA BAZAR NR
JAHANVATI TEMPLE VALLABH VIDYANAG ANAND
YOGENDRA KUMAR
YASHPAL SINGH
ARPAN MAZUMDER
ASHIM KUMAR MAZUMDER
DEBASIS ACHARJYA
CHAPAL KUMAR ACHARJYA
ANIMA
UPENDRA KISHORE SHARMA
4 CHANDER NAGAR LAL KOTHI SAHARANPUR
SAHARANPUR
GROUP 4 SECURITAS GUARDING P LTD DD 35 SEC
1 SEKA HOSPITAL COMP SALT LAKE KOLKATA
WEST BENGAL
GROUP 4 SECURITAS GUARDING LTD DD 35
SECTOR 1 SALT LAKE CITY SALT LAKE CITY
KOLKATA WEST BENGAL
W/O NAVIN KUMAR PROF COLONY GANNIPUR
WARD NO 29 MUZAFFARPUR BIHAR
DIPRANIL DAS
ACHINTYA DAS
PARTHA SUR
SUNIL KUMAR SUR
DYANESHWAR BHIMRAO KANDE
BHIMRAO SANTRAM KANDE
SHARADA CHANDRAPPA
KAGATHUR BYRANAHALLI CHANDRAPPA
ABHIJIT CHAKRABORTY
AMARNATH HARI
AHIB BHUSHAN CHAKRABORTY
VENKATA SUBBARAO HARI
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
500035 0000IN30021412234999
840 05-AUG-2017
396195 0000IN30021412239575
56 05-AUG-2017
636111 0000IN30021412240250
168 05-AUG-2017
West Bengal
713359 0000IN30021412240673
280 05-AUG-2017
West Bengal
700060 0000IN30021412258348
420 05-AUG-2017
Gujarat
204 EKTA TOWER ASOPALAV COMPLEX VAPI
GUJARAT
T 1 8 BEHIND OLD CHANDUR MEDICAL STORE S S Maharashtra
S NAGAR MUMBAI MAHARASHTRA
396195 0000IN30021412261272
28 05-AUG-2017
400037 0000IN30021412262697
168 05-AUG-2017
388120 0000IN30021412264213
280 05-AUG-2017
Uttar Pradesh
247001 0000IN30021412267947
350 05-AUG-2017
West Bengal
700064 0000IN30021412270678
112 05-AUG-2017
West Bengal
700064 0000IN30021412273011
56 05-AUG-2017
Bihar
842002 0000IN30021412273182
700 05-AUG-2017
Karnataka
560071 0000IN30021412275016
1400 05-AUG-2017
West Bengal
721657 0000IN30021412286828
350 05-AUG-2017
Maharashtra
431515 0000IN30021412287911
280 05-AUG-2017
Karnataka
577005 0000IN30021412291083
28 05-AUG-2017
Delhi
Andhra Pradesh
110095 0000IN30021412300906
500025 0000IN30021412301974
280 05-AUG-2017
2856 05-AUG-2017
GOLDMAN SACHS SERVICES PRIVATE LIMITED
CRYSTAL DOWNS EMBASSY GOLF LINKS
BUSINESS PARK OFF INTERMEDIATE BANGALORE
KARNATAKA
FLAT NO C 40 HREL HOUSING COMPLEX
RAYRAYANCHAK HALDIA DIST PURBA
MEDINIPUR
SOMESHWAR AGENCIES PARLI VAIJNATH DIST
BEED PARLI VAIJNATH
NO 1073/10 VRUSHABHA 1ST BUS STOP VIDYA
NAGAR DAVANGERE
A 17 T 2 A BLOCK DILSHAD GARDEN DELHI
H NO 6 1 128 FLAT G2 DR APTS PADMARAO
NAGAR HYDERABAD ANDHRA PRADESH
First Name
Father/Husband First Name
Address
State
PINCode
LAKSHMI SRIRAM
S S MARGASAHAYAM
Maharashtra
RACHANA SAMPATHKUMAR
R R CHOUGULE
Karnataka
580032 0000IN30021412305233
98 05-AUG-2017
D ARUNACHALAM
DHANUSU
Tamil Nadu
606601 0000IN30021412308285
280 05-AUG-2017
SK ABDUS SALIM
SK MD MOHASIN
West Bengal
721635 0000IN30021412309524
112 05-AUG-2017
RADHA SRIRAM
SUBRAMANIAM IYER IYER
Maharashtra
400071 0000IN30021412310825
84 05-AUG-2017
SUPARNA CHATTOPADHYAY
PULIN BEHARI CHAKRABORTY
West Bengal
721607 0000IN30021412312079
140 05-AUG-2017
M SAKTHIVEL
A MUTHUSAMY
Tamil Nadu
635304 0000IN30021412322687
14 05-AUG-2017
YASHU SANGWAN
SATYAVIR SINGH SANGWAN
Punjab
160046 0000IN30021412323361
140 05-AUG-2017
DANIEL GURUSWAMY DEVARAJ
GURUSWAMY GNANASIGAMANY
Maharashtra
411048 0000IN30021412335600
560 05-AUG-2017
ABINASH SINGH THAKUR
ARJUN SINGH THAKUR
Orissa
768217 0000IN30021412335860
56 05-AUG-2017
SHIVIR CHORDIA
UTTAMCHAND CHORDIA
Andhra Pradesh
500016 0000IN30021412342830
728 05-AUG-2017
Y V PADMAJA
RAMA KRISHNA BAVISETTY
Karnataka
575001 0000IN30021412346473
560 05-AUG-2017
MOHMADSALIM MOHMAD HUSEN SHAIKH
MOHMAD HUSEN SHAIKH
Maharashtra
423203 0000IN30021412354808
140 05-AUG-2017
SHAMAN JAIN
SHANTI KUMAR JAIN
Karnataka
560046 0000IN30021412365476
280 05-AUG-2017
PRAMOD KUMAR GUPTA
JAGANNATH GUPTA
Andhra Pradesh
500005 0000IN30021412367187
420 05-AUG-2017
MADAS NARSAIAH
MADAS LAXMI NARAYANA
Andhra Pradesh
503001 0000IN30021412371884
280 05-AUG-2017
ABHISHEK THAKUR
BALBIR CHAND THAKUR
Delhi
110034 0000IN30021412375863
350 05-AUG-2017
PTJ MATHACHAN
KARIPPAL MATHAI THOMAS
Karnataka
580004 0000IN30021412385037
1400 05-AUG-2017
MELETH KUMAR BABU
KRISHNAKUMAR K
Kerala
682021 0000IN30021412391872
28 05-AUG-2017
VASUDEO SHIVNARAYAN MANUDHANE
SHIVNARAYAN CHOTTURAM MANUDHANE
B 10 SHYAMA BUILDING UTTAM BORLA SOCIETY
ST ANTHONYS ROAD CHEMBUR MUMBAI
MAHARASHTRA
HOUSE NO 27 C/O K B VIRUPAKSHER
VISHWESHWAR NAGAR HUBLI DHARWAD
NO 85 134 BIG STREET TIRUVANNAMALAI TOWN
TIRUVANNAMALAI
VILL JHIKURKHALI P O BHUNIARAY CHAK DIST
MIDNAPORE HALDIA WEST BENGAL
B 10 SHYAMA BUILDING UTTAM BORLA SOCIETY
ST ANTHONYS ROAD CHEMBUR MUMBAI
MAHARASHTRA
QTR NO 4/112 C HALDIA TOWNSHIP PURBA
MEDINIPUR
OLD NO 100 H/6 NEW NO 1/55 KALLAVI
UTHANGARAI KRISHNAGIRI
H NO 195 FIRST FLOOR SECTOR 46 A
CHANDIGARH U T
C4 403 ROSE PARADE OFF NIBM ROAD
KONDHWA PUNE MAHARASHTRA
AT GANDHINAGAR PO BELPAHAR DIST
JHARSUGUDA JHARSUGUDA ORISSA
HEWLETT PACKERD 6 3 1085 D G 2 GROUND
FLOOR DEGA TOWERS RAJ BHAVAN ROAD
HYDERABAD ANDHRA PRADESH
W/O. Y LAXMINARAYANA 302, BHAVANS APTS,
BESIDE CORPORATION BANK HEAD OFFICE,
PANDESHWARA, MANGALORE
S NO 36 PLOT NO 120 ANSAR SIZING NEAR OLD
AGRA ROAD MALEGAON
310 B WING SCINDIAS PRIME CLASSIC APTS 2ND
MAIN ROAD 2ND CROSS CHINAPPA GARDEN
BANGALORE KARNATAKA
18 9 229 CHANDRAYANGUTTA HYDERABAD
ANDHRA PRADESH
H NO 1 1 56 2 MADA BHAVAN VINAYAL NAGAR
NIZAMABAD ANDHRA PRADESH
KOTAK LIFE INSURANCE HB TWIN TOWER 5 TH
FLOOR NETAJI SUBHASH PALACE WAZIRPUR
PITAMPUR DELHI DELHI
LAVANYA NO 74 HUKKERIKAR NAGAR VIDYAGIRI
DHARWAD
4A SWISS HOUSE VAZHAKKALA P O COCHIN
KERALA
B 201 ABROL HOUSE KHANDELWAL LAYOUT
EVERSHINE NAGAR MALAD WEST MUMBAI
MAHARASHTRA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
400071 0000IN30021412303295
168 05-AUG-2017
Maharashtra
400064 0000IN30021412396231
280 05-AUG-2017
First Name
Father/Husband First Name
Address
State
ARCHANA SINGH
SATISH CHANDRA GANGWAR
MRS. ARCHANA SINGH C/O MR. RAJESH SINGH
4007, RAILWAY OFFICER'S COLONY AGRA
Uttar Pradesh
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
284001 0000IN30021412398849
280 05-AUG-2017
RAJENDRI SINGH
BIJENDRA SINGH
H NO 608 SECTOR 21 B FARIDABAD HARYANA
Haryana
121001 0000IN30021412407296
84 05-AUG-2017
RASHID JAWAID
MOHAMAD KHALIQUZ ZAMAN
Delhi
110025 0000IN30021412419282
126 05-AUG-2017
P GNANAPRAKASAM
SINNASAMY PONNUSAMY
Tamil Nadu
600049 0000IN30021412420580
98 05-AUG-2017
PANKAJ RAMGOPAL AGRAWAL
RAMGOPAL POKHARMAL AGRAWAL
Madhya Pradesh
451001 0000IN30021412423094
1120 05-AUG-2017
V SABINA
BALAKRISHNAN VIKRAMAN
103 A 4 ZAKIR NAGAR JAMIA OKHLA NEAR
UNIVERSITY DELHI DELHI
NEW NO-29,OLD NO-18/7, 26TH STREET, THIRU
NAGAR VILLIVAKKAM ( CHENNAI )
C/O RAMGOPAL POKHARMAL AGRAWAL
GURUDWARA ROAD KHARGON (MP)
NO 8 3 2ND AP ARASU STREET NEHRU NAGAR
ERUKKANCHERI CHENNAI TAMILNADU
Tamil Nadu
600118 0000IN30021412432247
280 05-AUG-2017
DEVINDER SHARMA
SUKH DEV SHARMA
Gujarat
380009 0000IN30021412432503
280 05-AUG-2017
PARIDHI LILHA
UMESH KUMAR
Maharashtra
400101 0000IN30021412432829
560 05-AUG-2017
RAVI SHANKER THAKUR
JAY MANGAL THAKUR
Uttar Pradesh
201310 0000IN30021412442762
392 05-AUG-2017
SIDDHARTHA MAITI
BANBEHARI MAITI
West Bengal
721101 0000IN30021412443345
280 05-AUG-2017
MADHURENDRA MOHAN SINHA
GOPAL PRASAD SINHA
Bihar
800013 0000IN30021412457316
280 05-AUG-2017
BADRI PRASAD AGARWAL
LACHIRAM AGARWAL
West Bengal
734301 0000IN30021412457656
280 05-AUG-2017
PARAMESWARI S
SIVARAJA
Tamil Nadu
637015 0000IN30021412462791
560 05-AUG-2017
MURUGESAN SHANMUGAM
S M MARIAPPA
Maharashtra
410210 0000IN30021412463460
392 05-AUG-2017
PAWAN KUMAR AGARWAL
SHANKAR LAL AGARWAL
Jharkhand
829122 0000IN30021412464701
392 05-AUG-2017
RANJIT KUMAR SINGH
SHAMBHU PRASAD SINGH
Jharkhand
831008 0000IN30021412472271
700 05-AUG-2017
VENKATA NAGA VAMSIDHAR
PARDHASARATHY GOVINDARAJULA
NO 337 GROUND FLOOR 3RD MAIN ROAD 3RD
PHASE J P NAGAR BANGALORE KARNATAKA
Karnataka
560078 0000IN30021412482729
560 05-AUG-2017
SUBIR KUMAR TIRKEY
PUSHPA SINGH
JOSEPH TIRKEY
SHRIRAMJI SINGH
Jharkhand
Uttar Pradesh
827004 0000IN30021412483261
226010 0000IN30021412484036
280 05-AUG-2017
56 05-AUG-2017
ZENOBIA ANDREA FERNANDES
LAWRENCE FERNANDES
Q NO 2372 SECTOR IV D B S CITY
5/19 1ST FLOOR VIKAS KHAND GOMTI NAGAR
LUCKNOW UTTAR PRADESH
B 503 SILVERIENE HORMITAGE COMPLEX OPP
AMAR PALACE HOTEL NR DAHISAR CHEKCNAKA
DAHISAR THANE MAHARASHTRA
Maharashtra
401104 0000IN30021412487717
1204 05-AUG-2017
K 58 PARAG RBI OFFICERS QUARTERS NR H L
COMMERCE SIX ROAD NAVRANGPURA
AHMEDABAD GUJARAT
4 A 1604 WHISPERING PALMS LOKHANDWALA
TOWNSHIP KANDIVALI E MUMBAI
MAHARASHTRA
C 305 BLACK GOLD APPT OMEGA I OPP SR
CITIZEN COMPLEX GREATER NOIDA
ANANDA NAGAR DHARMA MIDNAPORE DIST
PASCHIM MEDINIPUR
401, BLOCK -D NUTANS AMARKUNJ APARTMENT
VIVEKANAND MARG, NORTH S K PURI BORING
ROAD, PATNA
ONGDEN ROAD KALIMPONG KALIMPONG WEST
BENGAL
DOOR NO 134 RASI KUMARIPALAYAM
MOHANUR NAMAKKAL
GAYATRI HERITAGE BUILDING, TOWER II HOUSE
NO. 802,SECTOR 20,PLOT NO 37 KHARGHAR
NAVIMUMBAI, MAHARASHTRA
GOLA ROAD RAMGARH CANTT DIST
HAZARIBAGH RAMGARH JHARKHAND
OLD I 1/3 NEAR HOUSING COLONY ADITYAPUR
PINCode
First Name
Father/Husband First Name
Address
State
GURMEET SINGH JOSAN
PIARA SINGH JOSAN
Punjab
HARE KRISHNA RAY
RAM SUBHAG ROY
Bihar
848160 0000IN30021412498568
2800 05-AUG-2017
SUNITA KUMARI
BAIKUNTH RAI
Delhi
110035 0000IN30021412507538
560 05-AUG-2017
RAJASHEKARAPPA ANANDANAPPA MURAGI
ANANDANAPPA MURAGI
Karnataka
582101 0000IN30021412515712
224 05-AUG-2017
SUNIL KUMAR GOEL
ISHWAR SARAN GOEL
Uttar Pradesh
250001 0000IN30021412517275
560 05-AUG-2017
HIMANSU KUMAR SAHU
RAJENDRA KUMAR SAHU
Orissa
760001 0000IN30021412522449
56 05-AUG-2017
KEDIA SALES PRIVATE LIMITED
NA
KOTHI NO 1317 1ST FLOOR PHASE 7 MOHALI
PUNJAB
H NO 46 VILL KALYANPUR P O KALYANPUR DISTT
SAMASTIPUR KALYANPUR BIHAR
QTR NO-71 DDA JANTA FLATS RAMPURA DELHI
DELHI
RAJSHEKHAR ANADANAPPA MURAGI APMC
YARD GADAG
HOUSE NO 7 GOLDEN AVENUE PHASE II
ROORKEE ROAD MEERUT MEERUT
S O RAJENDRA KUMAR SAHU BISHNU NAGAR
ASKA ROAD BERHAMPUR ORISSA
SAYEED COMMERCIAL COMPLEX MURGASOL PO
ASANSOL DIST BURDWAN ASANSOL ASANSOL
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
160059 0000IN30021412495908
140 05-AUG-2017
West Bengal
713303 0000IN30021412522841
280 05-AUG-2017
SUDIP PAL CHOWDHURY
ATUL ANAND MASLEKAR
NIHAR PAL CHOWDHURY
ANAND RAMCHANDRA MASLEKAR
Orissa
Goa
769002 0000IN30021412523003
403716 0000IN30021412529584
210 05-AUG-2017
350 05-AUG-2017
PREMALATA DEVI
RAGHUNATH BEBARTA
Orissa
751014 0000IN30021412543478
336 05-AUG-2017
KRISHNA KHANDELWAL
BRIJMOHAN KHANDELWAL
769002 0000IN30021412551245
980 05-AUG-2017
SATISH KUMAR PRASAD
SHRADHA NAND PRASAD
831012 0000IN30021412554962
140 05-AUG-2017
BIBHA TIWARY
GIRIJA NANDAN CHOUDHARY
827012 0000IN30021412555019
140 05-AUG-2017
PRIYANKA HEMANT PATEL
JAYENDRASINGH HIMMATSINGH RATHOD
Gujarat
380015 0000IN30021412566208
420 05-AUG-2017
ARUP KUMAR ROY
SUBODH CHANDRA ROY
Jharkhand
827004 0000IN30021412573723
420 05-AUG-2017
SATISH KAMLAKAR VISPUTE
KAMLAKAR SHYAMDAS VISPUTE
Maharashtra
425405 0000IN30021412574216
336 05-AUG-2017
SITALL CHATTERJEE
JIBAN RATAN CHATTERJEE
Orissa
751006 0000IN30021412579974
112 05-AUG-2017
PRABHUDEVA S HOSANGADI
HEMA KRISHNAN
SHANTAPPA BASALINGAPPA HOSANGADI
KRISHNAN
WORLD OF TITAN 142 143 UPPER GR FLR ISCON
MEGA MALL B S ISCON TEMPLE S G HIGHWAY
AHMEDABAD GUJARAT
QR NO 1043 SECTOR 4 B B S CITY BOKARO
JHARKHAND
H NO 34 BHASKAR BAPU COLONY SHIRPUR DIST
DHULE
C/O BIJAY KUMAR SAMAL PLOT NO 1641/3
CANAL ROAD CHINTAMANISWAR
BHUBANESHWAR BHUBANESHWAR ORISSA
AT/POST SANGANAL YALBURGA KOPPAL
9/1 MARIS AVENUE 2ND STREET CANTT TRICHY
Karnataka
Tamil Nadu
583236 0000IN30021412587757
620001 0000IN30021412590857
56 05-AUG-2017
392 05-AUG-2017
HEMA KRISHNAN
KRISHNAN
9/1 MARIS ANENUE 2ND STREET CANTT TRICHY
Tamil Nadu
620001 0000IN30021412591264
56 05-AUG-2017
UDAYAN SENGUPTA
VISHWANATH SINGH
ANIL SENGUPTA
RAM CHANDRA SINGH
Delhi
Bihar
110009 0000IN30021412595982
842002 0000IN30021412596593
140 05-AUG-2017
308 05-AUG-2017
GOPAL PRASAD JENA
KUNI JENA
M 2 49 MODEL TOWN DELHI DELHI
INFRONT OF CENTRAL SCHOOL GANNIPUR PO
RAMNA MUZAFFARPUR
QRS NO M/9 GOPABANDHU NAGAR CHHEND
ROURKELA
Orissa
769015 0000IN30021412599006
560 05-AUG-2017
QRS NO A/38 SECTOR 6 ROURKELA ORISSA
1358, DANGWADDO MAZILVADDO (PART)
BENAULIM SALCETE SOUTH GOA
C O RABINDRA KLUMAR SAHU K 7 KALPANA
AREA B J B NARAG BHUBANESHWAR ORISSA
Orissa
C O B KHANDELWAL QR NO B 37 SECTOR 3
ROURKELA ORISSA
Jharkhand
212 YUVRAJ ENCLAVE DIMNA ROAD MANGO
JAMSHEDPUR JHARKHAND
01 GOVT POULTRY FARM SECTOR12F B S CITY PO Jharkhand
DIST BOKARO BOKARO JHARKHAND
PINCode
First Name
Father/Husband First Name
Address
State
KAMAL CHANDRA BAISHYA
NARAYAN BAISHYA
ASSISTANT DEVELOPMENT OFFICER TEA BOARD
SAHID BHAGAT SING COMMERCI COMP 3RD
FLOOR 2ND MILE SEVOKE ROAD SILIGURI
West Bengal
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
734401 0000IN30021412599098
700 05-AUG-2017
ANIL GOPAL PATEL
GOPAL MEGJI PATEL
Maharashtra
411044 0000IN30021412600561
280 05-AUG-2017
KRITI KHANNA
GOPAL KHANNA
Delhi
110092 0000IN30021412612346
140 05-AUG-2017
BHALAJI JAYARAMAN
JAYARAMAN SRINIVASAN
Tamil Nadu
600096 0000IN30021412617787
28 05-AUG-2017
VINAY KUMAR GOUR
V RAJGOPAL
RAVI SHANKER GOUR
R VENKATESWARAN MELARKODE
Delhi
Maharashtra
110093 0000IN30021412621267
400072 0000IN30021412630708
182 05-AUG-2017
3920 05-AUG-2017
NIRMAL KUMAR NAYAK
RANGADHARA NAYAK
POKAR NIWAS PLOT NO 607 SECTOR 25
PRADHIKARAN PUNE
F 503 MAYUR DHWAJ APTT 60 I P EXT. DELHI
DELHI
A-206 T.V.H.PARK VILLA VINAYAKA NAGAR
THORAIPAKKAM CHENNAI TAMILNADU
292 CHANDER LOK SHAHDRA DELHI DELHI
DEUTSCHE BANK LOGITECH PARK TOWER 2
PHASE II MV RD SAKI NAKA ANDHERI EAST
MUMBAI
GOVT HOSPITAL BARBIL DIST KEONJHAR BARBIL
Orissa
758035 0000IN30021412631093
532 05-AUG-2017
R RIZWAN SAYEED
RAHAMAN RIYAZ PASHA
Karnataka
571428 0000IN30021412631211
56 05-AUG-2017
RAJ DHAR PANDEY
REEMA ANAND AGRAWAL
SIYARAM PANDEY
GOURISHANKAR KALICHARAN AGRAWAL
Uttar Pradesh
Chhattisgarh
221401 0000IN30021412631508
495447 0000IN30021412640818
420 05-AUG-2017
560 05-AUG-2017
PRAKASH CHANDRA PRADHAN
SATYABADI PRADHAN
Orissa
758035 0000IN30021412650665
280 05-AUG-2017
ANIL KUMAR MISHRA
ASIF AMIN SHAH
N SRINIVASAN
KRISHN DATT MISHRA
MOHD AMIN SHAH
PONNUSWAMY NARAYANASWAMY
Madhya Pradesh
Jammu And Kashmir
Tamil Nadu
452010 0000IN30021412657026
190001 0000IN30021412667415
600106 0000IN30021412670880
280 05-AUG-2017
1400 05-AUG-2017
112 05-AUG-2017
SHILA ROY
SHIVA KUMAR YADAGIRI
MANINDRA CHANDRA DAS
CHANDRAMOULI YADAGIRI
Tripura
Andhra Pradesh
799001 0000IN30021412673309
500082 0000IN30021412674576
280 05-AUG-2017
28 05-AUG-2017
KAMESWARI RUDRA
DHANUNJAYA SUNKI
Andhra Pradesh
500013 0000IN30021412683488
196 05-AUG-2017
MANIK V RAGHOJI
VASUDEV RAO
Karnataka
585401 0000IN30021412683710
280 05-AUG-2017
VIVEK SWAMI
GHANSHYAM DUTT SWAMI
462003 0000IN30021412696772
56 05-AUG-2017
ANOOP KUMAR
RAJ KUMAR
146001 0000IN30021412697468
84 05-AUG-2017
MOHAMMED TANVEER ALI
MOHAMMED DAWOOD ALI
Tamil Nadu
600005 0000IN30021412706247
280 05-AUG-2017
RACHANA LUNKAD
RITESH LUNKAD
Madhya Pradesh
452003 0000IN30021412711743
2100 05-AUG-2017
S/O RIYAZ PASHA D3-323 OLD MOSQUE
MOHALLA MADDUR MADDUR
MAMDEOPUR WARD NO 2 BHADOHI
BLOCK NO 8 RUSSIAN HOSTEL BANKI MONGRA
KORBA CHHATTISGARH
C/O ORES INDIA P LTD AT/PO BARBIL DIST
KEONJHAR ORISSA
128 D H SCHEME 74 C VIJAY NAGAR INDORE
ABI GUZAR SRINAGAR SRINAGAR
NO 811 POONAMALLE HIGH ROAD
ARUMBAKKAM NEAR MOP VAISHNAV COLLEGE
CHENNAI TAMILNADU
B K ROAD AGARTALA
DNO 6 3 668 10 FLAT NO 102 SATYA DURGA
APARTMENTS DURGA NAGAR COLONY
PUNJAGUTTA HYDERABAD
2-2-1075/1/6/4 6 NO X ROADS
BHAGHAMBERPET HYDERABAD ANDHRA
PRADESH
C/O C S MIRCHE H NO 19/1/180 SHIVA
CHANDRIKA SHIVANAGAR SOUTH BIDAR BIDAR
Madhya Pradesh
H NO 110, SR, MIG SARASWATI NAGAR, TA
HUZUR BHOPAL MADHYA PRADESH
Punjab
GOVT COLLEGE ROAD NR P R K M MODERN
HOSPITAL SUTEHRI ROAD HOSHIARPUR PUNJAB
OLD NO 311 NEW NO 106 TRIPLICANE HIGH
ROAD TRIPLICANE CHENNAI TAMILNADU
LUNKAD HOUSE 13 RACE COURSE ROAD
INDORE
PINCode
First Name
Father/Husband First Name
Address
State
KICHENIN SRIRAMAN
SRIRAMAN SUBRAYAL
Tamil Nadu
NAHUSH RAJNIKANTBHAI TRIPATHI
RAJNIKANTBHAI SHIVSHANKARBHAI
Gujarat
382210 0000IN30021412726171
140 05-AUG-2017
SATISH TUMADU PATIL
TUMADU DONGAR PATIL
Maharashtra
425409 0000IN30021412730745
280 05-AUG-2017
MAHESHWAR CHANDER SHARDA
SHADI LAL SHARDA
OLD NO 23 NEW NO 3 A 3 VAIRAM APTS
JANAKIRAM COLONY 1ST STREET ARUMBAKKAM
CHENNAI TAMILNADU
BRAHM POLE SARKHEJ DIST AHMEDABAD
AHMEDABAD GUJARAT
AT POST UNTAWAD TAL SHAHADA DIST
NANDURBAR SHAHADA
HOUSE NO 571 DV PHASE 2 PART 4 MOHALI TEH
MOHALI DISTT SAS NAGAR MOHALI PUNJAB
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
600106 0000IN30021412726066
28 05-AUG-2017
Punjab
160055 0000IN30021412741073
70 05-AUG-2017
PRAKASH CHANDER GARAKOTI
DEVI DUTT
110053 0000IN30021412741668
952 05-AUG-2017
MADHAB CHANDRA DAS
LATE BANGA CHANDRA DAS
700008 0000IN30021412743573
560 05-AUG-2017
JOYABRATA BHATTACHARJEE
BISHNU PADA BHATTACHARJEE
735204 0000IN30021412750880
280 05-AUG-2017
NAGIN CHANDRA MEHTA
CHANDULAL BHIMJI MEHTA
ASHOK BHAWAN BLOCK NO 1 JORAPHATAK
ROAD BANK MORE DHANBAD
Jharkhand
826001 0000IN30021412753211
1484 05-AUG-2017
AKHIL ARORA
DAYA RAM ARORA
C 14 159 1A SONYA VARANASI UTTAR PRADESH
Uttar Pradesh
221010 0000IN30021412763957
140 05-AUG-2017
BUSHRA AHMAD
RAIS AHMAD
C/O BRISTO GAS LAJPAT NAGAR NEAR POLICE
CHOWKI MORADABAD UTTAR PRADESH
Uttar Pradesh
244001 0000IN30021412771412
280 05-AUG-2017
BIMAL KUMAR MODI
BABULAL MODI
WORD NO 18 FLAT NO 203 SANAMANI APPT 2ND Orissa
FLR TALA TELENTA BAZAR CUTTACK
753009 0000IN30021412780270
84 05-AUG-2017
CHAMPAT SINGH
RAJABHAU SHRIRAM PHAD
DAMBER SINGH
SHRIRAM TUKARAM PHAD
2C/350 VASUNDHRA PRIDE VASUNDHRA
SHANKAR PARVATI NAGAR PARLI VAIJNATH
Uttar Pradesh
Maharashtra
201010 0000IN30021412789543
431515 0000IN30021412808898
112 05-AUG-2017
140 05-AUG-2017
POOJA TARANG MEHTA
MAHESHBHAI MANHARLAL PAREKH
Gujarat
360005 0000IN30021412809485
140 05-AUG-2017
AMALENDU GHOSH
ABANI KUMAR GHOSH
West Bengal
731302 0000IN30021412817717
140 05-AUG-2017
HANEEF NOORDHEEN
HANEEF
Tamil Nadu
641002 0000IN30021412838452
840 05-AUG-2017
SWARUP NARAYAN BASAK
S RENGARAJAN
LAKSHMI KANTA BASAK
SAMBASIVAM
West Bengal
Tamil Nadu
733129 0000IN30021412842128
600087 0000IN30021412844254
112 05-AUG-2017
476 05-AUG-2017
NSN CAILASSAME
SN NEDUNCCHEZHIAN
Pondicherry
605009 0000IN30021412845757
84 05-AUG-2017
RIPUMARDAN SINGH RAGHAV
HEMA SHARMA
RAKSHPAL SINGH RAGHAV
AKHILESHWAR SHARMA
NEW COLLAGE WADI STREET NO-2 B/H AKSHAR
HOSTEL N/R KKV HAL KALAVAD ROAD RAJKOT
GUJARAT
VILL PAROTA PO KIRNAHAR DT BIRBHUM
BOLPUR
19 VENKAT RAMANA ROAD R S PURAM
COIMBATORE
SHREE COLONY KALIYAGANJ U / D
FLAT 111 VELAN NAGAR ALWARTHIRUNAGAR
CHENNAI
NO 8 PERIYAR STREET DELARSPET PONDICHERY
PONDICHERY
HQ 335 MSL BDE PIN 928335 C O 56 APO
VIJAY SILK HOUSE LTD CK 23/23 RANI KUAN
VIJAY SHREE MKT 4TH FLR CHOWK VARANASI
UTTAR PRADESH
Maharashtra
Uttar Pradesh
422401 0000IN30021412852198
221001 0000IN30021412854802
140 05-AUG-2017
560 05-AUG-2017
Delhi
E 27/A SUBHASH VIHAR STREET NO 10 NORTH
GHO DELHI DELHI
33/4 JAGAT ROYCHOWDHURY ROAD PARISPARA West Bengal
KOLKATA
JOYABRATA BHATTACHARJEE C/O BISHNU PADA West Bengal
BHATTACHARJEE RN COLONY PO BIRPARA
JALPAIGURI BIRPARA WEST BENGAL
PINCode
First Name
Father/Husband First Name
Address
State
RISHAV KUMAR JAIN
KAILASH CHANDRA JAIN
Madhya Pradesh
BUDDHADEV SARKAR
GOBINDA CHANDRA SARKAR
Jharkhand
833223 0000IN30021412869099
140 05-AUG-2017
SHIV RATHORE
DHELU RAM RATHORE
Chhattisgarh
493445 0000IN30021412875091
126 05-AUG-2017
VIJAY MOHTA
GWAL MOHTA
West Bengal
721101 0000IN30021412875628
140 05-AUG-2017
PAWAN KUMAR
ASHOK KUMAR
C/O DR. SANJAY MODI CHANDRASHEKAR
COLONY GADARWARA
QR NO. B - 4/2 , MEGHAHATUBURU ,
SINGHBHUM , JHARKHAND MEGHAHATUBURU
JHARKHAND
SHIV RATHORE PAN SHOP GANJPARA
MAHASAMUND C G
CHOTOBAZAR WARD NO 8 MUNICIPALITY
KOTOWALI MIDNAPORE
C/O DAMAYANTI DEVI RAGUNATH PRESS LANE
SRIVIHAR SRIKANTHAPUR BALASORE ORISSA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
487551 0000IN30021412866828
28 05-AUG-2017
Orissa
756001 0000IN30021412881704
56 05-AUG-2017
NARENDRAN GUNASEKARAN
GUNASEKARAN S
Tamil Nadu
600037 0000IN30021412883370
644 05-AUG-2017
SATYESWAR MAITY
NALINI RANJAN MAITY
West Bengal
721603 0000IN30021412885398
448 05-AUG-2017
PRATIMA SHARANABASAPPA
BASAWARAJ PATIL
Karnataka
585101 0000IN30021412885411
280 05-AUG-2017
SATYESWAR MAITY
NALINI RANJAN MAITY
West Bengal
721603 0000IN30021412889606
112 05-AUG-2017
DILIPKUMAR VRUJLAL PATEL
VRUJLAL TRIBHOVANBHAI PATEL
Gujarat
370110 0000IN30021412891902
140 05-AUG-2017
ANOOP KOTLA
KRISHNA KOTLA
Karnataka
560017 0000IN30021412893646
28 05-AUG-2017
SREELAKSHMI YELLAMARAJU
SRINIVASA RAO YELLAMARAJU
Andhra Pradesh
500094 0000IN30021412924584
28 05-AUG-2017
MANISH BAHL
BAHL
Maharashtra
400095 0000IN30021412929836
140 05-AUG-2017
AMISHA INDAR GUNDECHA
MADANLAL KOTHARI
Maharashtra
440012 0000IN30021412934141
364 05-AUG-2017
R S VENKATARAMAN
R V SUBRAMANIAM
SAI KRUPA 15 VALLALAR STREET NILAMANGAI
NAGAR ADAMBAKKAM CHENNAI TAMILNADU
Tamil Nadu
600088 0000IN30021412937907
56 05-AUG-2017
S SARAVANANE
R SATHIAMURTHY
605110 0000IN30021412938588
560 05-AUG-2017
SWATI SAM
MADAN MOHAN ROY
10 SUNDARA MURTHY VINAYAGAPURAM EAST Tamil Nadu
VILLIANUR PONDICHERY PONDICHERY
C-47 CHANDER NAGAR OPP GREEN FIELD PUBLIC Uttar Pradesh
SCHOOL GHAZIABAD UTTAR PRADESH
201011 0000IN30021412949218
210 05-AUG-2017
RASHMI MANOJ BADKAS
RAMESH RAMCHANDRA BOBDE
Maharashtra
444605 0000IN30021412953538
392 05-AUG-2017
SAURABH KUMAR
RABI BANSH SAHAY
Jharkhand
826001 0000IN30021412963937
154 05-AUG-2017
NIYANTA ARUN BHINDE
LILADHAR HARIRAM KOTHARI
Uttar Pradesh
208002 0000IN30021412972871
392 05-AUG-2017
37/34 C4 KRISHNA KRIPHA APTS VELLALAR
STREET MOGAPPAIR CHENNAI
PLOT 650 VILL GOAL BERIA PO GEONKHALI DIST
MIDNAPORE HALDIA
SANKET COMPLEX OPP CITY BUS STAND SUPER
MARKET GULBARGA
PLOT 650 VILL GOALBERIA PO GEONKHALI DIST
MIDNAPORE HALDIA
GANGOTRI 2 PLOT NO 158 VILLAGE ANJAR
ANJAR GUJARAT
NO P 68 / 2 MURUGESH PALYA NR AIRFORCE
CAMP WIND TUNNEL ROAD BANGALORE
KARNATAKA
37-16/2/1 218 FL-2 SRINIVASA NILAYAM
DEFENCE COLY SAINIKPURI HYDERABAD ANDHRA
PRADESH
124-8 SEA HAWK INS HAMLA MARVE ROAD
MALAD WEST MUMBAI MAHARASHTRA
GS 7 IMPRESSION PLAZA NEAR RANGOLI BANKET
HALL DHANTOLL NAGPUR MAHARASHTRA
C/O MANEKAR PRABHAT COLONY AMRAVATI
MAHARASHTRA
106 MADA COLONY HIRAPUR P O DHANBAD
DHANBAD
2A 200 AZAD NAGAR KANPUR UTTAR PRADESH
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
VIJAYALAXMI PRABHAKAR GOLI
PANDURANGA GOVIND PAI
Maharashtra
ANAND G K
K R GOPICHETTY
Delhi
110016 0000IN30021412976288
280 05-AUG-2017
SAMTA GUPTA
BALESHAWAR NATH
Uttar Pradesh
282001 0000IN30021412984243
1120 05-AUG-2017
RAVINDRANATH AITHAL
GANAPAYYA AITHAL
Karnataka
574201 0000IN30021412985449
420 05-AUG-2017
DILEEP GOPAL ATHAVALE
GOPAL NARAYAN ATHAVALE
FLAT NO 8 ACHALA APARTMENT NEAR LALIT
KALA BHAVAN OSMANPURA AURANGABAD
MAHARASHTRA
2 21 FIRST FLOOR SARVAPRIYA VIHAR DELHI
DELHI
HOUSE NO-50 SEC NO 3 VIBHAV NAGAR AGRA
UTTAR PRADESH
BANA OPP RAGAVENDRA MATTA KALLARE
PUTTUR D K
B 6 MAHIMNA SOC NR GIRIJA SHANKAR VIHAR
KARVE NAGAR PUNE MAHARASHTRA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
431005 0000IN30021412974936
56 05-AUG-2017
Maharashtra
411052 0000IN30021412993720
280 05-AUG-2017
SWAPAN MOITRA
LALIT MOHAN MOITRA
West Bengal
713304 0000IN30021413004506
280 05-AUG-2017
N SARAVANA KRISHNAN
NARAYANASAMY
Andhra Pradesh
500072 0000IN30021413005855
28 05-AUG-2017
MEERA GIRISH DHOTRE
BABURAO PARAJI BHANDARI
Maharashtra
414001 0000IN30021413007630
140 05-AUG-2017
JAI GOPAL DATT PATHAK
ADITYA DATT PATHAK
Uttar Pradesh
231218 0000IN30021413024711
84 05-AUG-2017
SHEENAL JAIN
SHANTI LAL JAIN
Uttar Pradesh
224001 0000IN30021413028572
1120 05-AUG-2017
SHILPA KOHLI
SUDIP CHOWDHURY
BHJANPAL SINGH SETHI
AMAL KANTI CHOWDHURY
Delhi
West Bengal
110019 0000IN30021413035643
700084 0000IN30021413048795
420 05-AUG-2017
280 05-AUG-2017
ABHIJIT SUJAY ROY
SUJAY ARUN ROY
SNEHA APT COURT MORE B4 BURNPUR ROAD
ASANSOL
H NO 8-3-841 FLAT NO 101 AKSHAYA APTS
YELLAREDDY GUDA HYDERABAD ANDHRA
PRADESH
AHMEDNAGAR PLOT NO 27 RAJAYA
KARMACHARI VASHAT SAMTA NAGAR SAVEDI
AHMEDNAGAR MAHARASHTRA
E-34 RENUSAGAR COLONY RENUSAGAR
SONEBHADRA UTTAR PRADESH
BHAGWATI BHAWAN, STATION ROAD,
MAQBARA FAIZABAD UTTAR PRADESH
E-29, FIRST FLOOR, KALKAJI, NEW DELHI
B 87 NEW RAIPUR PO GARIA KOLKATA WEST
BENGAL
FLAT 801 GRACE C BLDG VASANT OSCAR L B S
MARG MULUND WEST MUMBAI MAHARASHTRA
Maharashtra
400080 0000IN30021413053774
952 05-AUG-2017
MAYANK JAISWAL
PADAMAVTI SUDHAKAR RAIKAR
BIMAL JAISWAL
VIMALESHWAR NAGAPPA SHET
LALCARPET MARYADPATTI BHADOHI
MRS RAIKAR PADMAVATHI S W/O SUDHAKAR
RAIKAR THIRD CROSS VIDYANAGAR GADAG
Uttar Pradesh
Karnataka
221401 0000IN30021413059287
582101 0000IN30021413066874
308 05-AUG-2017
280 05-AUG-2017
GAGAN SAHNI
RAJENDRA SAGAR JALEY
CHANDER SAHNI
SAMUEL JALEY
Haryana
Andhra Pradesh
122001 0000IN30021413071242
533103 0000IN30021413081885
224 05-AUG-2017
112 05-AUG-2017
BOMMANA SUDHA RANI
GOPALA KRISHNAIAH SANAKKAYALA
Orissa
751003 0000IN30021413088862
28 05-AUG-2017
CHANDA SHAH
MAGAN LAL VORA
Q2/21 DLF-2 GURGAON HARYANA
D NO 21-7-3 KORLAM PET WEST GODAVARI DIST
RAJAHMUNDRY ANDHRA PRADESH
C O DR BK MISHRA HIG C 13 BARAMUNDA
HOUSING BOARD COLONY BARAMUNDA
BHUBANESHWAR ORISSA
44/2 SARAT BOSE RD 4TH FLOOR ELGIN KOLKATA
West Bengal
700020 0000IN30021413092947
952 05-AUG-2017
VIJAY KUMAR GUPTA
GHANSHYAM DASS
HARI CHAND GHANSHYAMDASS PAPER
MERCHANTS PANSARI BAZAR SAHARANPUR
Uttar Pradesh
247001 0000IN30021413097943
140 05-AUG-2017
REWATI SUBHASH SHIRADHONKAR
SUBHASH SHIRADHONKAR
23 BANK COLONY NANDED
Maharashtra
431604 0000IN30021413107328
70 05-AUG-2017
First Name
Father/Husband First Name
Address
State
SHAURYA VARDHAN
RAVINDRA SEN
D 334(OAK BLOCK) THE GREENS SURVEY NO14
DODENNA KUNDI MARATHAHALLI OUTER RING
ROAD NEAR RA OVER BRIDGE BANGALORE
Karnataka
GAUTAM DEB
MUKTA VASAL
JALADHAR DEB
JITENDER KUMAR PAHWA
N PUSHPA
PERIYANNAN
DEELIP SUNDARLAL SHAH
SUNDARLAL CHUNILAL SHAH
RITA SINHA
LATHA CHAGAPURAM
SHANKAR DAYAL SINGH
CHAGAPURAM PRAHAZADA RAO
BARENDRA NATH BAG
URMILA DEVI
BANAMALI BAG
MUKTI LAL AGARWAL
Tripura
LAKE ROAD KRISHNA NAGAR AGARTALA
Haryana
1302 TOWER 3 THE PALMS SOUTH CITY 1
GURGAON HARYANA
Tamil Nadu
O NO 2 N NO 1 KARUKANAHALLI BLOCK 2
JAKKASAMUTHIRAM PALACODE TK
DHARMAPURI DT
Maharashtra
GANESH PRASAD NEAR NOOR HOTEL CIVIL
HOSPITAL ROAD SANGLI MAHARASHTRA
Madhya Pradesh
2/14/653 NEHRU NAGAR REWA
Andhra Pradesh
7 10 169/170 L B COLONY WARD NO 7
MAHABUBNAGAR DISTRICT GADWAL
West Bengal
DEBHOG HALDIA
C/O MAKHANLAL AGARWAL OLD RANCHI ROAD Jharkhand
WARD NO 6 PO CHAKRADHARPUR ASANTALIA
SHASHISH SHRAVAN AHIRRAO
SHRAVAN DAJI AHIRRAO
ABBASH ABDULHUSAIN KARIMI
ABDULHUSEIN TAHERALI KARIMI
NITYA NAND SINGH
GRIJA NANDAN
PRANABENDU GUHA
NITYA RANJAN GUHA
FAISAL ABDULLAH
MOHAMMAD NAZEER AHMAD
SMITA SARVATE
BHAL CHANDRA HARDIKAR
VINOD NAYYAR
HARKISHAN LAL NAYYAR
REKHA KUMARI
YOGENDRA SINGH
RANABIR GUPTA
JYOTI PRASAD GUPTA
VENKATA SREENIVASA RAO
S V A NAGINENI
SANJNA VIJ
RAJENDRA SINGH
KRISHNA LAL VIJ
BHAGAT SINGH
G KARTHIK
PRASHANTA KUMAR
N GURUMOORTHY
RABINDRA KUMAR SAHAY
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
560037 0000IN30021413114339
140 05-AUG-2017
799001 0000IN30021413117034
122002 0000IN30021413118191
168 05-AUG-2017
14 05-AUG-2017
636805 0000IN30021413146199
280 05-AUG-2017
416416 0000IN30021413150122
1960 05-AUG-2017
486001 0000IN30021413152966
509125 0000IN30021413155474
350 05-AUG-2017
308 05-AUG-2017
721657 0000IN30021413156828
833102 0000IN30021413171474
196 05-AUG-2017
1260 05-AUG-2017
FEM CARE PHARMA LTD D 55 M I D C AMBAO
NASHIK MAHARASHTRA
B/H KISAN SOCIETY OPP SHIRIN APPARTMENT
CIVIN LINES ROAD GODHRA
HOUSE OF RAM KRISHAN YADAV LIG 79
HOUSING BOARD DHANBAD
4/22/C C P T TOWNSHIP HALDIA TOWNSHIP DIST
MIDNAPORE
822 A 2 NURULLAH ROAD WASIBAD ALLAHABAD
UP
20 NIRMAN NAGAR UJJAIN MADHYA PRADESH
Maharashtra
422002 0000IN30021413180266
70 05-AUG-2017
Gujarat
389001 0000IN30021413183804
280 05-AUG-2017
Jharkhand
826001 0000IN30021413184034
280 05-AUG-2017
West Bengal
721607 0000IN30021413196280
140 05-AUG-2017
Uttar Pradesh
211003 0000IN30021413207845
560 05-AUG-2017
Madhya Pradesh
456001 0000IN30021413224693
1960 05-AUG-2017
NAYYAR COTTEGE MALL ROAD HOSHIARPUR
PUNJAB
JANKINIWAS HOUSE NO 35/1137 MITHANPURA
PO RAMNA MUZAFFARPUR BIHAR
Punjab
146001 0000IN30021413244596
392 05-AUG-2017
Bihar
842002 0000IN30021413250970
560 05-AUG-2017
Andhra Pradesh
500015 0000IN30021413273288
11368 05-AUG-2017
Maharashtra
411007 0000IN30021413279694
560 05-AUG-2017
Delhi
Jharkhand
110017 0000IN30021413285006
826001 0000IN30021413294822
420 05-AUG-2017
952 05-AUG-2017
Tamil Nadu
West Bengal
631501 0000IN30021413299917
721607 0000IN30021413310524
28 05-AUG-2017
280 05-AUG-2017
1-25-199 P NO 128 BRINDAVAN NAGAR COLONY
SUBASH NAGAR TRIMULGHERRY HYDERABAD
ANDHRA PRADESH
FLAT NO 7 BLDG NO 4 PATIL COMPLEX AUNDH
ROAD PUNE MAHARASHTRA
J 83 FIRST FLOOR SAKET DELHI DELHI
GODAVARI APPARTMENT SHANTI BHAWAN
BANK MORE DHANBAD
SF 23 PALLAVAN NAGAR KANCHIPURAM
QTR NO 4/55A HALDIA TOWNSHIP PURBA
MEDINIPUR
First Name
Father/Husband First Name
Address
State
PINCode
DIPTI PATEL
BHAGAWAN PRASAD PATEL
AT HOUSE NO 128 SIDDHI VINAYAK RIYA PARA
INDIRA NGR RAIGARH CHHATTISGARH
Chhattisgarh
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
496001 0000IN30021413330720
700 05-AUG-2017
DEEP CHAND AGARWAL
MATADIN AGARWALLA
AJANTA TEXTILE AT/PO BARBIL DIST KEONJHAR
Orissa
758035 0000IN30021413336420
210 05-AUG-2017
PULAKESHI KENCHAPPA CHOUDHARI
GUTTALA HARI PRASAD
KENCHAPPA YALLAPPA CHOUDHARI
GUTTALA VENKATA RAO
583231 0000IN30021413345795
768201 0000IN30021413353651
910 05-AUG-2017
280 05-AUG-2017
HARI PRIYA ESIKALA
KONDAIAH ESIKALA
Karnataka
POLICE STATION ROAD KOPPAL
DEPOT OFFICER IB VALLEY AREA BRAJRAJNAGAR Orissa
JHARSUGUDA
8/137 TSR COMPLEX GANDHI ROAD PRODDATUR Andhra Pradesh
516360 0000IN30021413387829
952 05-AUG-2017
RAJESH MEHROTRA
RAM MOHAN MEHROTRA
5/363 VIRAM KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh
226010 0000IN30021413509964
168 05-AUG-2017
SANJIDA KHATUN
HASIB ABDUL
Orissa
759148 0000IN30021413510708
1260 05-AUG-2017
BRIJ MOHAN NAGAR
RAPARTI RAMA
JAGDISH PRASAD NAGAR
SANKAR RAO
QUARTER NO D/4 BALRAM TOWNSHIP MCL
HINGULA AREA PO NS NAGAR DISPENSIONARY
ANGUL ORISSA
J P REWA PLANT REWA MP
C/O G V K SRINIVASAN D NO 27 3 676 NEAR
MODERN SCHOOL SARASWATI NAGAR
STONEHOUSEPET NELLORE ANDHRA PRADESH
Madhya Pradesh
Andhra Pradesh
486001 0000IN30021413523921
524001 0000IN30021413548250
420 05-AUG-2017
1120 05-AUG-2017
KAVITA PANDEY
PRADEEP KUMAR PATEL
NARSINGH PRASAD TIWARI
BHAKTARAM PATEL
Madhya Pradesh
Orissa
486001 0000IN30021413592684
770011 0000IN30021413593507
560 05-AUG-2017
98 05-AUG-2017
RAJESH POPATLAL PANDYA
POPATLAL NARMADASHANKER PANDYA
Gujarat
364001 0000IN30021413604147
112 05-AUG-2017
PAWAN KUMAR KHURANA
BISHAMBER LAL KHURANA
Tamil Nadu
635126 0000IN30021413642056
840 05-AUG-2017
RAJA SINGH KINGRA
BUTA SINGH KINGRA
Punjab
151203 0000IN30021413644002
140 05-AUG-2017
P MONNA MOHAMED JABER
P PAKKIR VAVA
Tamil Nadu
627424 0000IN30021413707000
70 05-AUG-2017
ASHIS NIDHI
G MANI
ANAND KUMAR JAISWAL
GURUSAMY
H NO 14/16 ARUNNAGAR REWA
C/O BHAKTARAM PATEL AT JOGIMAL PO
BILAIGARH VIA UJALPUR DIST SUNDARGARH
SINGUR
1 ROSHAN TENAMENT OPP SHANKER TEM
SUBHASHNAGAR BHAVNAGAR
B/138 SIPCOT HOUSING COLONY NEAR DHARGA
HOSUR
VILL KINGRA P O JAND SAHIB DISTT FARIDKOT
PUNJAB
1/152 SOUTH NAMBIYAR ST RAVANA
SAMUDRAM AMBAI TAMILNADU
BARA BAZAR HZB HAZARIBAGH
13 YUTHAMALAI OTTAPATTI RESERVE FOREST
KUTHAPADDY KUTHAPADDY DHARMAPURI
Jharkhand
Tamil Nadu
825301 0000IN30021413740881
636810 0000IN30021413793713
392 05-AUG-2017
294 05-AUG-2017
KARTHIKEYAN P
PARAMESWARAN K
Tamil Nadu
600091 0000IN30021413848392
280 05-AUG-2017
BISWAJIT GOLDAR
BASUDEB GOLDAR
Maharashtra
743417 0000IN30021413862543
280 05-AUG-2017
SHABANA ALIASGAR BOHARI
SUSHIL KUMAR RAMAN
ALIASGAR HAKIMUDDIN BOHARI
AMBIKA PRASAD
Maharashtra
Bihar
425401 0000IN30021413877344
800014 0000IN30021413896681
952 05-AUG-2017
140 05-AUG-2017
YOGENDRA KUMAR SHARMA
CHANDRA BHAN SHARMA
37 YOKESWARAN CROSS STREET
PUZHUTHIVAKKAM CHENNAI TAMILNADU
MRIJAPURER ANSHA BASIRHAT NORTH 24
PARGANAS
NEW PLOT AMALNER
M D H 3 5 IGIMS SHEKHPURA PATNA PATNA
BIHAR
JAI PRAKASH ASSOCIATES LTD SEC 128, NOIDA
Uttar Pradesh
201304 0000IN30021413909144
280 05-AUG-2017
ARVA ALIHUSAIN BOHARI
ADITYA KAPOOR
ALIHUSAIN HAKIMUDDIN BOHARI
RAM MURTI KAPOOR
NEW PLOT AMALNER
TYPE 4/71 S G P G I LUCKNOW UTTAR PRADESH
Maharashtra
Uttar Pradesh
425401 0000IN30021413914065
226002 0000IN30021413924272
952 05-AUG-2017
350 05-AUG-2017
First Name
Father/Husband First Name
Address
State
TANVI NANDANI
CHANDRA SHEKHAR SINHA
Bihar
REENA JAIN
SUSHIL GUPTA
Uttar Pradesh
247001 0000IN30021413998233
392 05-AUG-2017
SURESH PRASAD MEHTA
TIKAN PRASAD MEHTA
Jharkhand
828113 0000IN30021414071892
350 05-AUG-2017
SOBHA RANI SHADANGI
PANCHANAN DASH
Chhattisgarh
496001 0000IN30021414117529
112 05-AUG-2017
NEELAM GUPTA
REENA TIWARY
OM PRAKASH GUPTA
SIVA NAND PANDEY
Rajasthan
Jharkhand
301001 0000IN30021414130655
828306 0000IN30021414132071
140 05-AUG-2017
840 05-AUG-2017
PATEL RITESHKUMAR BHARATBHAI
BHARATBHAI AMBALAL PATEL
Gujarat
388315 0000IN30021414132940
392 05-AUG-2017
T V RAMANAJEE RAO
VISWANADHA RAO
Andhra Pradesh
535183 0000IN30021414133083
14 05-AUG-2017
GANESH KUMAR S
RADHAKRISHNAN SUBBURAJU
Tamil Nadu
620021 0000IN30021414140731
140 05-AUG-2017
RAJEEV SETIA
SHYAM SUNDER SETIA
Karnataka
560075 0000IN30021414196901
952 05-AUG-2017
RAMA RAO MATCHA
SATYAM MATCHA
Andhra Pradesh
500054 0000IN30021414208274
140 05-AUG-2017
S AYYAPPAN
SUBRAMANI
Tamil Nadu
638656 0000IN30021414212860
70 05-AUG-2017
RINTA THOMAS
NHALLIMAKKAL THOMAS
Kerala
670571 0000IN30021414213905
364 05-AUG-2017
DEBDATTA SAHA
SWAPAN KUMAR SAHA
West Bengal
742101 0000IN30021414219662
2170 05-AUG-2017
RAGHAVENDRA RAO ARCOT
LAKSHMANA RAO ARCOT
TRISHUL KIDWAIPURI EAST GPO KOTWALI
PATNA BIHAR
2/1389 CHANDER NAGAR NEAR ASHA MODERN
SCHOOL SAHARANPUR
S/O TIKAN PRASAD MEHTA LAKARKA 6 NO V T
CENTRE P O KATRASGARH DHANBAD
C/O JAYA SHADANGI RAMGUDI PARA RAIGARH
CHHATTISGARH
407, SCHEME 8, GANDHI NAGAR, ALWAR
QR NO-C-20 R.H.B. COLONY PO-NAWAGARH,
DHANBAD DHANBAD
A 52 KALIKUND C BAKAROL BAKROL TA ANAND
DIST ANAND ANAND
D NO 12 63 VLN ENTERPRISES SABBAVARAM
ROAD KOTHAVALASA VIZIANAGARAM ANDHRA
PRADESH
2 I STREET INDIRA NAGAR K K NAGAR PO
TRICHY DT TAMILNADU TRICHY
3A 2 MALNAD REGENCY KAGGADASAPURA RD
NT SAND MARUTHI NAGAR BANGALORE
KARNATAKA
H NO 8 151 PRASUNA NAGAR COLONY WARD
QUTUBULLAPUR MANDAL CHINTAL PO
HYDERABAD
LATE P SUBRAMANI 60/1 KANNAN NAGAR
DHARAPURAM DHARAPURAM
C/O JOHN MEVADA D NO AP 7/356
ARUVANCHAL KANNUR KANNUR KERALA
30 K K B ROAD BERHAMPORE DIST
MURSHIDABAD WEST BENGAL
VASAVI 8 11 365 JYOTI COLONY BIDAR BIDAR
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
800001 0000IN30021413969327
560 05-AUG-2017
Karnataka
585401 0000IN30021414226176
700 05-AUG-2017
VIJENDRA KUMAR GARG
MANGAT RAM GARG
Uttar Pradesh
247001 0000IN30021414243605
2380 05-AUG-2017
T V PRADEEP KUMAR
T A VASU
Tamil Nadu
600081 0000IN30021414244784
112 05-AUG-2017
BINAY KUMAR MISHRA
DHRUBANATH MISHRA
Orissa
768201 0000IN30021414249337
70 05-AUG-2017
NIKHIL KUMAR CHANDARANA
CHANDULAL CHANDARANA
Orissa
768201 0000IN30021414280923
70 05-AUG-2017
LAKSHMINARASIMHAN RAMASWAMY
RAMASWAMY S
Tamil Nadu
600005 0000IN30021414283959
140 05-AUG-2017
RAJEEV SUGANCHAND TADAIYA
RSU LILAPAT TADAIYA
Maharashtra
768232 0000IN30021414306469
140 05-AUG-2017
M MAHALAKSHMI
S MEENAKSHI SUNDARAM
628002 0000IN30021414379432
28 05-AUG-2017
ANJUM SHAIKH
ABDUL SALAM MOHD RAFI AZMI
Tamil Nadu
4 / 323 TNHB COLONY ETTAYAPURAM ROAD
TUTICORIN TAMILNADU
A3 703 HAPPY VALLEY CHS NEAR TIKUJI NI WADI Maharashtra
CHITALSAR MANPADA THANE WEST
400610 0000IN30021414440597
140 05-AUG-2017
AHMAD BAGH COURT ROAD OPP ITO
SAHARANPUR SAHARANPUR
NO 617 TH ROAD POPULAR APPALAM DEPOT
CHENNAI
C/O ATO TRANSPORT BEHERAMAL JHARSUGUDA
JHARSUGUDA
GUJURATI COLONY PURUNABASTI JHARSUGUDA
ORISSA
O NO 8 N NO 15 RAJA HANUMANTH LALA
STREET TRIPLICANE CHENNAI TAMILNADU
BHUSHAN LTD THELKOLI JHARSUGUDA ORISSA
PINCode
First Name
Father/Husband First Name
Address
State
YADAV JAYANTHI PASUPULA
RAMALINGESWARULU GOLLA
W/O BUCHI BABU G H NO 80/70-C2 KRISHNA
NAGAR KURNOOL ANDHRA PRADESH
Andhra Pradesh
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
518001 0000IN30021414454086
420 05-AUG-2017
SHIBANI MITRA
ADHIR CHANDRA PAUL
West Bengal
743176 0000IN30021414466666
1400 05-AUG-2017
VAIBHAV BHANDEO
VASANT KESHAV BHANDEO
Karnataka
560071 0000IN30021414567603
364 05-AUG-2017
GOVIND M PADIATH
KANATHUR P DAMODARAN NAIR
Karnataka
560066 0000IN30021414569234
700 05-AUG-2017
SUNITA MEHDIRATTA
KISHAN LAL AHUJA
LP 26/7 E 03/004 29/F BT ROAD PEERLESS
NAGAR PO PANIHATI 24 PGS N PANIHATI WEST
BENGAL
IBM INDIA PVT LTD EMBASSY GOLF LINKS PARK A
BLOCK 2ND FLR CUBE NO 250 KORAMANGALA
BANGALORE KARNATAKA
NO 238 PHASE I ADARSH PALM MEADOWS
AIRPORT ROAD WHITEFIELD BANGALORE
KARNATAKA
203 SEC FLOOR CROWN BLOCK ELDECO GREEN G
N LUCKNOW LUCKNOW UTTAR PRADESH
Uttar Pradesh
226010 0000IN30021414610632
700 05-AUG-2017
BHAVNISH MEHDIRATTA
BAL KRISHAN MEHDIRATTA
Uttar Pradesh
226010 0000IN30021414611887
700 05-AUG-2017
BHABANI PRASAD DAS
BHOLA NATH DAS
West Bengal
721670 0000IN30021414633834
140 05-AUG-2017
ARUN VERMA
BHAIROO LAL VERMA
Rajasthan
312001 0000IN30021414669534
70 05-AUG-2017
DEVI PRASAD SARANGI
BISWANATH SARANGI
West Bengal
700156 0000IN30021414689063
224 05-AUG-2017
G S PHANIDHAR
G K GADIYARAM
Andhra Pradesh
522004 0000IN30021414714651
112 05-AUG-2017
SHIV KUMAR MEENA
PEEUSH JAIN
KISHORI LAL MEEN
SATISH CHAND JAIN
Rajasthan
Uttar Pradesh
321205 0000IN30021414730212
247001 0000IN30021414745453
280 05-AUG-2017
700 05-AUG-2017
SNEHA SHIRISH KALE
ARUN SHRIKRISHANA BHAVE
Maharashtra
416312 0000IN30021414746583
140 05-AUG-2017
GURMEET KOUR
LAKHAN SINGH DEEPAK
Uttar Pradesh
246734 0000IN30021414768679
1400 05-AUG-2017
SUBODH KUMAR JAIN
PREM CHAND SINGHAL
Maharashtra
400005 0000IN30021414795936
700 05-AUG-2017
JOHN MATHEW
KUNNEL JOHN MATHEW
Kerala
689633 0000IN30021414801607
140 05-AUG-2017
DIPA MANDAL
NITAI PADA MANDAL
West Bengal
731214 0000IN30021414823450
70 05-AUG-2017
SUSANTA KUMAR DAS
SUDHIR KUMAR DAS
West Bengal
735101 0000IN30021414826639
140 05-AUG-2017
P CHAKRAVARTI
NAGESWARA RAO PALADUGU
Tamil Nadu
600119 0000IN30021414870964
1120 05-AUG-2017
203 IMPERIAL BLACK ELDECO GREEN GOMTI
NAGAR LUCKNOW UTTAR PRADESH
VILL HARIBALLAVPUR PO DEULPOTA PS
SUTAHATA DIST PURBA MEDINIPUR HALDIA
WEST BENGAL
B 330 ZINC NAGAR KAPASAN ROAD
CHITTORGARH RAJASTHAN
APPT NO 502 5TH FLR RUPASHREE TOWER 1
SHREE HSG COMPLEX PREMISES NO 01 0777
BLOCK AH ACTION AREA 1A NEW KOLKATA WEST
BENGAL
H NO 26 39 37 NEAR SBH BESIDE 7 LANE A T
AGRAHARAM GUNTUR GUNTUR ANDHRA
PRADESH
33/131 MANSAROVER JAIPUR RAJASTHAN
2 / 1406 B JAIN NIKUNG CHANDER NAGAR
SAHARANPUR UTTAR PRADESH
HOUSE NO 1375 TASGAON TAL TASGAON DIST
SANGLI TASGAON MAHARASHTRA
MOH CHOUDHRIYAN NOORPUR DISTT BIJNOR
NOORPUR UTTAR PRADESH
5TH FL FLAT 39 N W BLOCK L WADE HOUSE
ROAD COLABA MUMBAI MAHARASHTRA
MOORTHITTA MATHEW VILLA PAVUKARA PO
MANNAR ALAPPUZHA KERALA
BPHC ILLAMBAZAR BIRBHUM ILLAMBAZAR WEST
BENGAL
C/O SUDHIR KUMAR DAS NEW TOWN PARA
JALPAIGURI JALPAIGURI WEST BENGAL
H NO 24 SARANGAPANI STREET
SHOLINGANALLUR SARANGAPANI STREET
SHOLINGANALLUR CHENNAI TAMILNADU
PINCode
First Name
Father/Husband First Name
Address
State
MUKESH KUMAR TAKHARYA
BHOPAL SINGH TAKHARYA
Madhya Pradesh
SIVA NAGA PRASAD NERELLA
VENKATA SUBBA RAO NERELLA
Andhra Pradesh
523157 0000IN30021414878786
280 05-AUG-2017
PANKAJ GUPTA
ONKAR SARAN GUPTA
Uttar Pradesh
273001 0000IN30021414951918
700 05-AUG-2017
VINOD KUMAR SAHU
JAGDISH LAL SAHU
Chhattisgarh
497001 0000IN30021414956914
420 05-AUG-2017
ZAFAR SIDDIQUI
MERAZ AHAMAD
Uttar Pradesh
232103 0000IN30021415019128
140 05-AUG-2017
PRAMODE KUMAR
PANCHANAN SINHA
VILL DHAMANA NARSINGHPUR NARSINGHPUR
MADHYA PRADESH
H NO 9-61-2 R T C COLONY KOTHAPETA
VETAPALEM MANDAL PRAKASAM ANDHRA
PRADESH
CHARAN LAL CHOWK DUARGABARI ROAD
GORAKHPUR UTTAR PRADESH
WARD NO 16 SADAR ROAD AMBIKAPUR
AMBIKAPUR DISTT SURGUJA AMBIKAPUR
CHATTISGARH
VILL LEDUWA SAKURABAD POST MUGHAL SARAI
MOUGAL SARAI UTTAR PRADESH
H NO 31 STRT/MOHALLA CO OPERATIVE COLONY
POST OFF HEAD POSTOFFICE PS CITY THANA
DISTRICT/PIN BOKARO BOKARO JHARKHAND
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
487001 0000IN30021414876383
700 05-AUG-2017
Jharkhand
827001 0000IN30021415038183
420 05-AUG-2017
SMRITI DEBNATH
SRIDAM DEBNATH
JAGADISH BHAVAN BEHIND INDRANAGAR HIGH
SCHOOL INDRANAGAR AGARTALA TRIPURA
Tripura
799006 0000IN30021415062665
140 05-AUG-2017
AMIT
SURESH
524 CHHATTA BAZAR MATHURA UTTAR PRADESH Uttar Pradesh
281001 0000IN30021415063019
1400 05-AUG-2017
DHARMENDRA KUMAR
JANARDAN SINGH
S/O MR JANARDHAN SINGH VILL JAMALPURA PO Bihar
KORAWAN NAUBATPUR PATNA BIHAR
801109 0000IN30021415074953
140 05-AUG-2017
DEONANDAN KUMAR SINGH
MOULESHWARI PRASAD SINGH
West Bengal
711103 0000IN30021415095407
840 05-AUG-2017
USHA SASEENDRAN
SASEENDRAN PILLAI R
Tamil Nadu
641036 0000IN30023910002067
560 05-AUG-2017
K S RAMACHANDRAN
K R SANKARAN
LP 201/1/1/1 3RD FL FLAT 13 1/6
LAKSHMINARAYANTALA ROAD HOWRAH WEST
BENGAL
A 8 PHASE II PARSN SESH NESTLE
NANJUNDAPURAM ROAD COIMBATORE
SUPDT B/R GDRI GARRISION ENGINEER R&D
COCHIN TRIKKAKKARA .P.O., KAKKANAD
Kerala
682021 0000IN30023910002497
350 05-AUG-2017
ANIL K S
SREEDHARAN N
Kerala
691004 0000IN30023910015063
392 05-AUG-2017
CHACKO A J
NA
Kerala
688502 0000IN30023910023637
112 05-AUG-2017
BIJU K NAIR
C K K NAIR
Kerala
682017 0000IN30023910036971
336 05-AUG-2017
KURATTIYIL JACOB ROY
NA
Kerala
689531 0000IN30023910037909
952 05-AUG-2017
PUSHPA JACOB
V T JACOB
Kerala
686506 0000IN30023910052328
280 05-AUG-2017
ROSAMMA ABRAHAM
ABRAHAM T
Kerala
686019 0000IN30023910080923
224 05-AUG-2017
ARIFA K
BABU KAMATH T G
P ABDU SAMAD
T B GOPALA KAMMATH
Kerala
Kerala
676519 0000IN30023910083116
682008 0000IN30023910097057
392 05-AUG-2017
28 05-AUG-2017
KURUNILASSERY KILIKOLLOORE P O KOLLAM
KERALA
EDAYADY HOUSE MANCOMPU P O ALAPPUZHA
KERALA
BINI 37 / 2300 PONOTH ROAD KALOOR KOCHI
KERALA
K J ROY VADAKKE KURATTIYIL HOUSE
POOVATHOOR P O (VIA) KOIPUARAM
PATHANAMTHITTA DIST KERALA
VALUMMEL HOUSE PRASHANTH NAGAR
NARIYANAN PONKUNNAM
POOPADA AYARKATTIL MANARCAD MANARCAD
KOTTAYAM
17/444 DOWN HILL MALAPPURAM KERALA
ISWARYA KANNAMALY P O COCHIN KERALA
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
MAMMED KOYA PALLIKKALAKATH
P SULAIMAN
Kerala
SHEELA THOMAS
NA
Kerala
689589 0000IN30023910099014
700 05-AUG-2017
PURUSHOTHOMAN K S
SANKARA NARAYANAN NV
K C SHANKARAN
RV KRISHNA IYER
35-418B SANAH VENGERIKAD ROAD VENGERI PO
CALICUT
PAREL HOUSE NOORAMMAVU P O PUNNAVELY
MALLAPPALLY
M/S GCCI P O BOX 2545 SHARJAH UAE
30/195 'DWARAKA' PAVANKULANGARA ROAD
CHOORAKKADU TRIPPUNITHURA COCHIN
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
673010 0000IN30023910097872
1120 05-AUG-2017
NA
Kerala
999999 0000IN30023910107242
682301 0000IN30023910126032
280 05-AUG-2017
112 05-AUG-2017
IBRAHIM
ISMAIL
C/O BUSHRA AGENCY D-NO- 11/8/771 BIBI ALABI Karnataka
ROAD, BUNDER MANGALORE, KARNATAKA
575001 0000IN30023910146173
812 05-AUG-2017
JOHNY EM
EKMATHAI
Kerala
670631 0000IN30023910169952
952 05-AUG-2017
DEVASIA KT
THOMAS
Kerala
686652 0000IN30023910170105
280 05-AUG-2017
VIKRAM SHARMA
RAMASHARMALATE
Kerala
671544 0000IN30023910190866
700 05-AUG-2017
KANDHANATHAN K
KARUPANNAN
Kerala
683501 0000IN30023910202181
112 05-AUG-2017
SHIBA JOHNSON
JOHNSON K PAULOSE
Kerala
683104 0000IN30023910202583
392 05-AUG-2017
RENCHI MATHEW Dr
REV FR MATHEW KOTTALIL
NA
999999 0000IN30023910206086
952 05-AUG-2017
MOHAMMED SALI ABDUL LATHEEF
MOHAMMED SALI
NA
999999 0000IN30023910222213
952 05-AUG-2017
PARACKAL KOCHAYAPPAN MANI
PCKOCHAYYAPPAN
Kerala
680688 0000IN30023910227269
952 05-AUG-2017
RATNA B NAIK
BALAKRISHNA NAIK
West Bengal
700008 0000IN30023910235470
392 05-AUG-2017
ROSEMARY JOHNY AJITH
AJITH JOSEPH K
Kerala
686008 0000IN30023910238162
952 05-AUG-2017
RAJASEKHARAN C
CHANDRASEKHARAN KA
Kerala
682304 0000IN30023910243113
392 05-AUG-2017
KRISHNA BHAKTHAN KN
NARAYANA BHAKTHAN
Kerala
689549 0000IN30023910264075
280 05-AUG-2017
STANLEY VK
KORUTHU
Kerala
691523 0000IN30023910298083
70 05-AUG-2017
RAMKUMAR R
KUNNATH RAMACHANDRAN
Tamil Nadu
600005 0000IN30023910335847
1400 05-AUG-2017
ANITHA KANDHANATHAN
KANDHANATHAN K
Kerala
683501 0000IN30023910372626
140 05-AUG-2017
RAMACHANDRA BHAKTA B K
KRISHNA BHAKTA B
Kerala
671314 0000IN30023910375305
140 05-AUG-2017
NITHYANANDA VENKITESWARA SHENOY
VENKITESWARA SHENOY P N
Kerala
689101 0000IN30023910377193
2100 05-AUG-2017
BIMAL B THAYYIL
BALACHANDRAN T K
ELAMBASSERY HOUSE NEDUMKGOME P.O.
SREEKANDAPURAM VIA KERALA
KANJIRATHUMKAL HOUSE MARYLAND P.O.
MELUKAVEMATTOM VIA KERALA
CHATHPPADY HOUSE, NEKRAJE VILLAGE& POST,
KASRGOD, KERALA
430 A(12/126) KALPANA(H) MANJUMMEL P.O.
UDYOGAMANDAL
KURISUNKAL HOUSE ELOOR ROAD NORTH
KALAMASSERY ERNAKULAM
ROYAL OMAN POLICE HOSPITAL P O BOX 1384 ,
MUTRAH 114 SULTANATE OF OMAN
MINISTRY OF ELECTRICITY & WATER P B 1672
DUBAI
PARAKAL HOUSE KALPARAMBA ARIPALAM P.O.
TRICHUR, KERALA
BLOCK 3, FLAT NO 8 NO 129, SRIRAM ESTATES
HOCHIMIN STREET KOLKATTA
VALIAVEETTIL HOUSE ARPOOKARA VILLOONNI
P.O. KOTTAYAM, KERALA
DEVIKA, BEHIND THURUTH TEMPLE THURUTHI
TEMPLE ROAD, CHEMBAKARA MARADU P.O.
KERALA
KAVUNKAL HOUSE MARAMON P.O
PATHANAMTHITTA KERALA
BETHEL HOUSE, ANANDAPPALLY P.O ADOOR
KERALA
18, FIRST FLOOR SWAMI SIVANANDA SALAI
CHEPAUK, CHENNAI TAMILNADU
IX/430A, PANDORAMCHAL ROAD MANJUMMEL
P.O. ERNAKULAM KERALA
KAVYANJALI 4/78 PADINHATTAM KOZHUVAL
NILESWAR KERALA
SHENOY N V THEKKUMKATTIL HOUSE
KAVUMBHAGOM THIRUVALLA KERALA
THAYYIL KARAPUZHA KOTTAYAM KERALA
Kerala
686003 0000IN30023910393178
952 05-AUG-2017
First Name
Father/Husband First Name
Address
State
BABU M
VENUGOPALA MENON M
TC 6/792 A ANUGRAHA MARUTHOOR TEMPLE
ROAD NR VAYANASALA CHEROOR P O TRICHUR
Kerala
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
680008 0000IN30023910395737
392 05-AUG-2017
GANESH N N
N G NARAYANAN
Kerala
676519 0000IN30023910429109
392 05-AUG-2017
PRABHA NITHYANANDA SHENOY
NITHYANANDA V SHENOY
Maharashtra
999999 0000IN30023910476658
700 05-AUG-2017
HARISH KUMAR R
K RAGHAVAN NAIR
Karnataka
560008 0000IN30023910488083
280 05-AUG-2017
KENNEDY ANTONY
GOPALAKRISHNAN K
P J ANTONY
E MADHAVANUNNI NAIR
Kerala
Kerala
678582 0000IN30023910501866
673001 0000IN30023910508562
1400 05-AUG-2017
952 05-AUG-2017
VIJAYAN K
NA
Kerala
680600 0000IN30023910517310
392 05-AUG-2017
MATHEW THOMAS
P M THOMAS
Kerala
689548 0000IN30023910523810
280 05-AUG-2017
BABURAYA KAMATH S
DEVADAS KAMATH
Kerala
671121 0000IN30023910530214
280 05-AUG-2017
VARGHESE THOMAS
NA
Kerala
682011 0000IN30023910551105
700 05-AUG-2017
BENZY THOMAS
WILSON A OOMMEN
Kerala
689513 0000IN30023910552687
140 05-AUG-2017
RAJAN R
K RAMA WARRIER
Kerala
691021 0000IN30023910566207
980 05-AUG-2017
MATHEW JACOB CHANDY
JACOB CHANDY
Kerala
686143 0000IN30023910573997
560 05-AUG-2017
KURIAN MATHEW
DEVASIA MATHEW
Kerala
686105 0000IN30023910581503
4200 05-AUG-2017
AJITH KUMAR V
N VASUDEVAN NAMPOOTHIRI
Kerala
690550 0000IN30023910590964
560 05-AUG-2017
JOBY JACOB
CHACKO N V
Kerala
686586 0000IN30023910591772
560 05-AUG-2017
JOSY JACOB
CHACKO N V
Kerala
686586 0000IN30023910591797
560 05-AUG-2017
CHACKO N V
VARKEY
Kerala
686586 0000IN30023910592860
560 05-AUG-2017
SUNNY PAUL
PAILY T V
Kerala
683548 0000IN30023910599658
3668 05-AUG-2017
GANESAN K V
K A GOVINDA PODUVAL
24/124,ARPANA CHERATTUKUZHI ROAD P O
DOWN HILL MALAPPURAM
TRADE LINKS AND SERVICES CO LLC P B 2901
RUWI PC 112 SULTANATE OF OMAN
7/1 ANNIAH REDDY ROAD ULSOOR, BANGALORE
KARNATAKA
A B M (S) LIC OF INDIA MANNARKKAD
EDITOR MATHRUBHUMI K P K MENON ROAD,
CALICUT KERALA
GEETHA NIVAS PO CHITTANDA VIA
WADAKKANCHERY THRISSUR
PORONE HOUSE PULLAD PO PATHANAMTHITTA
KERALA
NEAR MARTHI TEMPLE KUMBALA ROAD
CANNANORE KERALA
PUNNALATH VEED CHURULIKODE
PATHANAMTHITTA KERALA
CHARUVIL PARAMBIL NARIYAPURAM P O
PATHANAMTHITTA KERALA
AATHIRA KORAKKATTU VAYAL PATTATHANAM P
O KOLLAM,KERALA
INDO AMERICAN HOSPITAL CHEMANAKKARY
VAIKOM KERALA
KURISINKALPARAMBIL POTTASERRY
THRICKODITHANAM P O
CHANGANACHERRY,KERALA
PULLAMVAZHI ILLOM MANNARASALA P.O
HARIPAD ALLEPPEY (DIST) KERALA
NAMPOODAKATHU MOONNILAVU P O
KOTTAYAM DIST KERALA
NAMPOODAKATHU MOONNILAVU P O
KOTTAYAM DIST KERALA
NAMPOODAKATHU MOONNILAVU P O
KOTTAYAM KERALA
VIRUNINAT HOUSE PATTAL P O PERUMBAVOOR
PERUMBAVOOR
NAVANEETHAM KARIPATH HOUSE NEAR SREE
KURUNHI TEMPLE THAYINERI PAYYANUR P.O.
Kerala
670307 0000IN30023910611480
168 05-AUG-2017
SIDDHANT METKAR
VIJAY METKAR
411027 0000IN30023910627616
14 05-AUG-2017
RAO K R
K KRISHNA MURTHY
570008 0000IN30023910634620
280 05-AUG-2017
CHANNANAPARAMBIL MOOSAN SAIFUDDEEN
CHANNANAPARAMPIL MOOSAN
680469 0000IN30023910645333
280 05-AUG-2017
F 601 ROSELAND RESIDENCY PIMPLE SAUDAGAR Maharashtra
PUNE PUNE
NO 735 MATHRUKRUPA 9TH MAIN D BLOCK J P Karnataka
NAGAR MYSORE
CHANNNANAPARAMPIL HOUSE PULAMPUZHA P Maharashtra
O THALIKULAM TRICHUR
PINCode
First Name
Father/Husband First Name
Address
State
MOHAN KUMAR NARANTHATTA
LATE N K NAIR
Kerala
PRASADAN NAIR K R
RAGHAVAN NAIR
Kerala
685584 0000IN30023910668620
392 05-AUG-2017
BRIAN JOSEPH MOREYRA
MAITREYI
E A D MOREYRA
K R RAO
NA
Karnataka
999999 0000IN30023910670659
577430 0000IN30023910678183
952 05-AUG-2017
672 05-AUG-2017
SANJAY KUMAR
RAJENDRA PRASAD
Karnataka
560025 0000IN30023910690567
392 05-AUG-2017
BALAKRISHNAN K
KANDAKUTTY
Kerala
673016 0000IN30023910695633
700 05-AUG-2017
BHARATI SHYAM MARATHE
HARI KUMAR G
SHYAM A MARATHE
P GOPINATHAN NAIR
Goa
Kerala
403710 0000IN30023910703209
689598 0000IN30023910704262
56 05-AUG-2017
560 05-AUG-2017
SHARATH CHANDRA B J DR
SRI B T JAYARAM
Karnataka
570017 0000IN30023910713729
392 05-AUG-2017
SRIMATHI K R
RAMASWAMYKV
VIPANCHIKA MAMATHA NAGAR EDAPPALLY
KOCHI, KERALA
KUNNACKAMADATHIL (H) MANAKAD P O
THODUPUZHA KERALA
P O BOX 41248 DUBAI UAE .
W/O K R RAO HAMSAGARU P O SAGAR
SHIMOGA
IBM, GLOBAL SERVICES, PRESTIGE TOWERS, 99,
RESIDENCY ROAD, BANGALORE
KOLANGARAKANDI HOUSE GOVINDAPURAM P O
CALICUT KERALA
H. NO. 913 MADDANT CORTALIM GOA GOA
CHATHANADU HOUSE MITHRAKARY P O
ALAPUZHA KERALA
NO 1333 ANRGHYA 80 FEET ROAD OPP
DIVYAROOPA K B VIJAYANAGAR 1ST STAGE
MYSORE
FLAT NO B1 BOI OFFICERS RESIDENTIAL
COMPLEX PLOT NO 13 NERUL NAVI MUMBAI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
682024 0000IN30023910660504
56 05-AUG-2017
Maharashtra
400706 0000IN30023910715173
392 05-AUG-2017
SUBBA RAO P
JESSY K VARGHESE
LATE PV RAMANAIAH
V M SUNIL
Andhra Pradesh
Kerala
524003 0000IN30023910719172
686661 0000IN30023910720953
2800 05-AUG-2017
1120 05-AUG-2017
SUNIL V M
MATHEW M D
Kerala
686661 0000IN30023910720978
112 05-AUG-2017
JOY PRAKASH STEPHEN
P J STEPHEN
14/30 HARANATHAPURAM NELLORE
KOTTARATHIL HOUSE THEKKENKODE,
MUVATTUPUZHA P O ERNAKULAM DIST
KOTTARATHIL HOUSE THEKKENKODE
MUVATTUPUZHA P O ERNAKULAM DIST
KV 28 1 ST FLOOR PANAMPILLY NAGAR KOCHI
Kerala
682036 0000IN30023910730803
2800 05-AUG-2017
VIJAYA VASANT HEGDE
VASANT ISHWAR HEGDE
Karnataka
580024 0000IN30023910741037
560 05-AUG-2017
CHAKKAMPULLY MOIDEEN
YOUSAF
Kerala
679576 0000IN30023910748190
392 05-AUG-2017
MURALI KRISHNA D
ROGER MACQUEEN PINTO
VENKATA KRISHNAIAH
ROQUE RONALD PINTO
CORPORATION BANK ARVIND NAGAR KARWAR
ROAD HUBLI
CHAKKAMPULLY HOUSE EDAPPAL PO
MALAPPURAM DT MALAPPURAM
17/2, RAYAJI STREET NELLORE NELLORE
FLAT NO. A/1104, CASA GRANDE STURROCK
ROAD ATTAVAR CIRCLE FALNIR,MANGALORE
Andhra Pradesh
Karnataka
524001 0000IN30023910750513
575001 0000IN30023910756930
392 05-AUG-2017
504 05-AUG-2017
SHREYAS K C
K A CHANDRASHEKHAR
Karnataka
560042 0000IN30023910764472
112 05-AUG-2017
RAJNESH R KALIA
BALARAMANDK
RAMSARANDAS KALIA
KRISHNASWAMYDR
NA
Tamil Nadu
999999 0000IN30023910765264
641002 0000IN30023910766077
952 05-AUG-2017
784 05-AUG-2017
SAIMON MATHEWS
K MATHAI
Kerala
673017 0000IN30023910766423
952 05-AUG-2017
USHA SRIDHAR
BHUVANESWARIAR
SUNDARA RAJAN SRIDHAR
RAJARAMANA
100000 0000IN30023910772745
641669 0000IN30023910776513
952 05-AUG-2017
392 05-AUG-2017
VEERA NIRMALA CUTINHA
JOHN BAPTIST CUTINHA
574239 0000IN30023910777937
392 05-AUG-2017
DT , GRASMERE APTS ST OSBORNE ROAD
BANGALORE
PO BOX 2480 DUBAI UAE
NO.89,P.M.SWAMY COLONY, 2 STREET,
R.S.PURAM, COIMBATORE
28/786 GOPALASSERIL CHEVAYOOR CALICUT
Maharashtra
P O BOX NO 6222 ABU DHABI UAE
Tamil Nadu
7/379, OM SAKRI ILLAM,TIVOPPEN MAIN
SULTANPET PALLADAM TR COIMBATORE
H. NO. 2/227/1, MOHAN SHET COMPOUND OLD Karnataka
GATE, HALEGETU SULLIA TALUK, D. K
PINCode
First Name
Father/Husband First Name
Address
State
VIMALA G RAO
I D GOVINDA RAO
Goa
SANTHOSH KUMAR K S
K K SREEDHARAN
Kerala
686613 0000IN30023910783176
392 05-AUG-2017
AMIT KUMAR
SIVASANKARAN K
ASHOK KUMAR
KRISHNA MARAR
Delhi
Kerala
110005 0000IN30023910785155
683557 0000IN30023910785524
952 05-AUG-2017
420 05-AUG-2017
SIDDIK P M A
T UMMER KOYA
Kerala
673005 0000IN30023910786316
672 05-AUG-2017
VENU GOPALAN NAYAR
P R N NAYAR
Maharashtra
100000 0000IN30023910791057
952 05-AUG-2017
SHABANA K A
FIROZ TM
FLAT NO. 24, SECOND FLOOR GALAXY APTS,
AQUEM MADGAON GOA
KUZHIKKATTU HOUSE AYANKUDY P O
MUTTUCHIRA VIA KOTTAYAM KERALA
Q 5 PRASAD NAGAR NEW DELHI INDIA
KUTTIKATTIL HOUSE THRIKALATHOOR P O
ERNAKULAM DIST KERALA
FAZIA PEOPLES ROAD WESTHILL PO
CALICUT,KOZHIKODE
BOX 23910 PETROCHEM MIDDLE EAST CITY
TOWER II DUBAI
25 EAST WOOD RESIDENTIAL LAYOUT HARALUR
ROAD OFF SHARJAPUR ROAD BANGALORE
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
403601 0000IN30023910777995
560 05-AUG-2017
Karnataka
560034 0000IN30023910792083
392 05-AUG-2017
RAJESWARI VENKITACHALAM
DR CG VENKITACHALAM
Kerala
673002 0000IN30023910793043
952 05-AUG-2017
ABY JOY POTTAS
JOY
Kerala
686667 0000IN30023910797028
350 05-AUG-2017
ROHINI RAMAKRISHNAN
RAMAKRISHNAN V R
Kerala
686001 0000IN30023910801134
280 05-AUG-2017
GOPAL ULLAL
ALEXANDER P MATHEW
KUNHAPPA
PM ALEXANDER
Karnataka
Kerala
575005 0000IN30023910805804
682024 0000IN30023910806090
560 05-AUG-2017
420 05-AUG-2017
SUNEED MATHEW VARGHESE
TM VARGHESE
Karnataka
560068 0000IN30023910812274
112 05-AUG-2017
JOBY VINCENT
VINCENT MATHEW
Kerala
686553 0000IN30023910827422
672 05-AUG-2017
MANOHAR JANA
RAJESHWARA RAO JANA
Karnataka
560032 0000IN30023910845088
672 05-AUG-2017
SHARMIL P P
RAJAN M P
Kerala
670006 0000IN30023910846659
392 05-AUG-2017
RAGHAVENDRA P JOSHI
DHANANJAY SUDHAKAR THOKAL
PRANESHACHAR JOSHI
SUDHAKAR MADHAV THOKAL
Karnataka
Maharashtra
583231 0000IN30023910849106
402109 0000IN30023910852054
392 05-AUG-2017
392 05-AUG-2017
KRISHNAKUMARI S
HARI KISHORE CHETTY
SUBRAMANI S T V
PRABHAKAR GUPTA CHETTY
Tamil Nadu
Maharashtra
636007 0000IN30023910855980
411001 0000IN30023910856538
560 05-AUG-2017
560 05-AUG-2017
BEENA PC
VIJAYAKUMAR P
Kerala
673571 0000IN30023910856976
392 05-AUG-2017
SAMBASIVAN SIVARAM KUMAR
S SAMBASIVAN
NA
999999 0000IN30023910864267
476 05-AUG-2017
ARUNA S
A SOORIANARAYANAN
400066 0000IN30023910864845
784 05-AUG-2017
18/ 394 BRINDAVAN SAMOOHAM ROAD THALI
P.O. CALICUT
ELAVUMKAL HOUSE ANCHALPETTY P O
PAMPAKUDA MUVATTUPUZHA,ERNAKULAM
DIST
7478, MOHAN VILLA PALAMPADAM NAGAR OLD
BOAT JETTY ROAD KOTTAYAM KERALA
18 94 1 PADAVU MANGALORE KARNATAKA
CRA E 10 KANNAN MURI CLUB JN NR POPULAR
CANDLE FACTORY EDAPPALLY TOLL KERALA
FLAT NO 104D KRISTAL TOPAZ NO 64/2A GARVE
BHAVI PALAYA BANGALORE
OVELIL HOUSE, MAMMOOD P.O,
CHANAGANACHERRY, KERALA
NO. 17, 1ST CROSS, MUNESHWARA LAYOUT
MANORAYANA PALYA R T NAGAR P O,
BANGALORE
PANAYAN PARAMBIL HOUSE P.O CHOVVA
KANNUR
SADGURU NILAYA KALYAN NAGAR KOPPAL
EXCEL COLONY, DAMKADI TAL ROHA DIST
RAIGAD MAHARASHTRA
23 A UDAIYAPPA COLONY SALEM
IBM GLOBAL SERVICES LTD PARVAAZ BLDG
SHANKAR SETH ROAD PUNE
SAROMA KARANTHOOR PO KUNNAMANGALAM
CALICUT
AL FAHIM GROUP PO BOX 279 ABU DHABI UAE
Maharashtra
F722,BHOOMI GREEN APARTMENTS RAHEJA
ESTATE KULUPWADI ROAD BORIVALI(E),MUMBAI
PINCode
First Name
Father/Husband First Name
Address
State
IMAMASAHEB BETAGERI
MAKTUMSAB
Karnataka
PAUL ANTHONY
ANTHONY
Maharashtra
410206 0000IN30023910868374
476 05-AUG-2017
SANTANU SENGUPTA
RATAN SENGUPTA
Maharashtra
400012 0000IN30023910869334
952 05-AUG-2017
PAPPA R
GANGATHARAN S
H.NO.2939 GURLAHOSUR SAVADATTI DT
BELGAUM
HARI MAHAL FLAT NO E-201 SECTOR 5-A NEW
PANVEL NAVI MUMBAI
BIG APPLE, 36 DR.SHIRODKAR ROAD, PAREL,
MUMBAI
153 SELVA VINAYAGAR KOIL STREET SHENCOTTAI
TIRUNELVELI (DT) TAMIL NADU
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
591126 0000IN30023910865197
392 05-AUG-2017
Tamil Nadu
627809 0000IN30023910871716
392 05-AUG-2017
RENJU RAMACHANDRAN
RAMACHANDRAN NAIR
SREE RENJINI MANNAR P O ALAPUZHA KERALA
Kerala
689622 0000IN30023910872784
2800 05-AUG-2017
SHIJI VARGHESE
V G VARGHESE
U E S I CENTRE EDAPPALLY POST COCHIN KERALA Kerala
682024 0000IN30023910872910
560 05-AUG-2017
K J AUGUSTINE
K P JOSEPH
H NO 20 NUVEM PO KIRBHAT MARGAO GOA
403705 0000IN30023910875153
392 05-AUG-2017
GEETHAS
NARAYANA BHAT A
570002 0000IN30023910876422
392 05-AUG-2017
S S LEELAVATHI
PRABHAKAR Y M
BENAKA NO 2953/36 1 3RD MAIN V V MOHALLA Karnataka
MYSORE
Karnataka
HOUSE NO.69/1 3RD CROSS,1ST MAIN ROAD
SANGAMESHWARA EXTENSION HASSAN
573201 0000IN30023910877907
560 05-AUG-2017
SANSKRITI DWIVEDI
S B DWIVEDI
Kerala
685612 0000IN30023910878504
392 05-AUG-2017
BERTIE SIGAMONY
CHANDRAKANTH NAGAVEKAR
SELWYN SIGAMONY
SHIVANNA SHET
Maharashtra
Karnataka
100000 0000IN30023910880397
575006 0000IN30023910880946
616 05-AUG-2017
560 05-AUG-2017
ANAND KUMARA RAJA P
PERIYASAMY D C
Tamil Nadu
636701 0000IN30023910882013
952 05-AUG-2017
RAJEEV JAIN
RAJENDRA KUMAR JAIN
NA
999999 0000IN30023910882020
616 05-AUG-2017
BHUVANESWARI M
ANAND KUMARA RAJAP
Tamil Nadu
636701 0000IN30023910882064
952 05-AUG-2017
SAJIL KUMAR K
SINDHU AUGUSTINE
Kerala
683562 0000IN30023910883403
630 05-AUG-2017
PUSHPAKARAN KOLLENTE PARAMBATH
SUMA PUSHPAKARAN
Kerala
673614 0000IN30023910883820
952 05-AUG-2017
GANPATHI KORAGA NAIK
ANSALAM ANTONY
GIJI ABRAHAM
DEBABRAT CHANGKAKOTI DR
NA
ANTONY FERNANDES
M E ABRAHAM
JOGANANDA CHANGKAKOTI
Maharashtra
Kerala
Maharashtra
Maharashtra
100000
691001
100000
100000
952
952
952
952
VURANDURU RADHA DEVI
VURANDURU P NARASIMHA RAO
C/O V HEMA KUMAR NICE COACHING CENTRE V Andhra Pradesh
R C CENTRE,OPP ANURAG HOTEL NELLORE
524001 0000IN30023910884953
952 05-AUG-2017
ABDUL MUNAF
MA RASHEED
DR NO 16/3/746 HARANATHAPURAM NELLOORE Andhra Pradesh
524003 0000IN30023910884978
2800 05-AUG-2017
ARUL VALAN A
ARUL RAJ J
311, 17 TH CROSS, RT NAGAR II BLOCK
BANGALORE KARNATAKA
560032 0000IN30023910885108
952 05-AUG-2017
MANAGER, NULLATANNI ESTATE TATA TEA LTD
MUNNAR KERALA
P.O.BOX 25096 SHARJAH UAE
H NO 1/19/1384, SHIVDHAM URVA
MANNAGUDDA ROAD URVA MARKET
MANGALORE
DOOR NO 488 PERIYASAMY COLONY
DHARMAPURI DHARMAPURI
XEROX EMIRATES, PO BOX 6195 DUBAI UAE UAE
DOOR NO 488, PERIYASAMY COLONY,
DHARMAPURI DHARMAPURI
514 KUREECKAL HOUSE KIZHAKKAMBALAM POST
ERNAKULAM KERALA
KOLLENTE PARAMBATH ORAVIL P O
NADUVANNUR CALICUT
P O BOX 19, MUSCAT OMAN
ANS VILLE TANGASSERI QUILON KERALA
PO BOX 61129 DUBAI UAE
ZULEKHA HOSPITAL P O BOX: 457 SHARJAH UAE
Goa
Karnataka
PINCode
0000IN30023910883856
0000IN30023910883977
0000IN30023910884148
0000IN30023910884182
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
ASHA
RATHNAKAR
Karnataka
NARAYASWAMY RAMESHAN
AJIT KUMAR RAMPURE
VURANDURU P NARASIMHA RAO
D NARAYANASWAMY
MAHADEVAPPA RAMPURE
SRINIVASA RAO
SREE GOWRI, NO 98 4TH CROSS , 3RD STAGE
VINOBHANAGAR SHIMOGA
P.O.BOX 2668 DUBAI UAE
P O BOX 27856 ABU DHABI UAE
C/O HEMA KUMAR V NICE COACHING CENTRE
OPP ANURAG HOTEL V R C CENTRE, NELLORE
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
577204 0000IN30023910885302
952 05-AUG-2017
Maharashtra
Maharashtra
Andhra Pradesh
100000 0000IN30023910886799
100000 0000IN30023910886803
524001 0000IN30023910887667
448 05-AUG-2017
392 05-AUG-2017
952 05-AUG-2017
BABU REDDY B
SIDHARTHA MENON P A
B BAIRAGI REDDY
N ATCHUTHAN NAIR
Andhra Pradesh
Kerala
524002 0000IN30023910887706
688004 0000IN30023910888029
952 05-AUG-2017
392 05-AUG-2017
SWAMINATHAN S
SELAPPA
NA
999999 0000IN30023910888379
952 05-AUG-2017
GITANJALI DARSHAN GHEER
SELVAPERUMAL P M
DARSHAN GHEER
V E P MUTHUSWAMY
Maharashtra
Kerala
100000 0000IN30023910888764
695009 0000IN30023910889179
392 05-AUG-2017
392 05-AUG-2017
ALEY THOMAS
P THOMAS JOHN
Kerala
686001 0000IN30023910889589
1232 05-AUG-2017
MANISH PATNI
RAJ KUMAR PATNI
Karnataka
575001 0000IN30023910889652
392 05-AUG-2017
RAVI KUMAR G K R V
G LAKSHMI NARAYANA RAO
Andhra Pradesh
524003 0000IN30023910890216
952 05-AUG-2017
ALEX C ABRAHAM DR
CN ABRAHAM
Kerala
673016 0000IN30023910890603
392 05-AUG-2017
SINDHU JOHN
DR JOHN ALEXANDER
Kerala
686532 0000IN30023910890783
1456 05-AUG-2017
SRINIVAS V RAIKAR
VINAYAK RAIKAR
Karnataka
584121 0000IN30023910891240
392 05-AUG-2017
VASANTH V RAIKAR
VINAYAK RAIKAR
KOCHUPURACKAL HOUSE PATHAMMUTTAM
KOTTAYAM KERALA
GOLD SMITH KAMAXI KRUPA OLD BAZAR
KUSHTAGI
GOLD SMITH OLD BAZAR OLD BAZAR KUSTAGI
Karnataka
584121 0000IN30023910891258
392 05-AUG-2017
RAMPARIYA ASHWIN PITAMBAR
RAMPARIYA PITAMBAR DHANJI
Maharashtra
400080 0000IN30023910891315
392 05-AUG-2017
LALU M J
JOSEPH M J
Tamil Nadu
642127 0000IN30023910892130
560 05-AUG-2017
BIJOY MATHEWS
NIRMALA M KOTUR
MATHEWS P M
UDAYA KUMAR
Kerala
Karnataka
682030 0000IN30023910892326
583231 0000IN30023910892960
392 05-AUG-2017
392 05-AUG-2017
PAULOSE M P
ITTAN PAILY
Kerala
682311 0000IN30023910893095
560 05-AUG-2017
GEETHA R
RAGUPATHY N
Karnataka
560038 0000IN30023910893350
952 05-AUG-2017
SANJAY SINGHEE
SOHAN LAL SINGHEE
Andhra Pradesh
500016 0000IN30023910894846
560 05-AUG-2017
MOHAMMED ABDUL ADNAN YOUSUF
MOHAMMED ABDUL WAHEED
A 12 HIMMAT SOCIETY DR R P ROAD NEAR 396
BUS STOP MULUND WEST MUMBAI
29/294,BABU STORES MAIN ROAD,VALPARAI
COIMBATORE
MOUNT HAVEN KAKKANAD P O KOCHI
H NO A2/7 POLICE COLONY VIKAS NAGAR
KOPPAL KOPPAL
MYKULANGARA HOUSE KINGINIMATTOM P O
POOTHRIKKA PANCHAYATH,KOLENCHERY
ERNAKULAM
NO3803 ,14TH CROSS 2 ND STAGE INDIRA
NAGAR BANGALORE
203,GEETHANJALI APTS METHODIST COLONY
BEGUMPET HYDERABAD
H.NO. 2.3.19/3/B QUADRI BAGH, GOLNAKA,
AMBERPET, HYDERABAD
Andhra Pradesh
500007 0000IN30023910894879
952 05-AUG-2017
27 II/125 BALAJI NAGAR NELLORE
SANKAR VIHAR PUNNAPRA P O ALAPPUZHA
KERALA
C/O MUSCAT PHARMACY & STORES LLC P BOX
NO. 975 P. CODE 117 OMAN
PO BOX 686 DUBAI UAE
TC 39/1761(1), RAMAGIRI H NO 12, YAMUNA
NAGAR 1 STREET MANACAUD PO TRIVANDRUM
PANAMPUNNAYIL PLATHARA OLD SEMINARY
ROAD CHUNGAM KOTTAYAM
ICICI BANK LTD 201 II ND FLOOR CLASSIQUE
ARCADE MANGALORE
ADMINISTRATIVE OFFICER LIC OF INDIA
DIVISIONAL OFFICE NELLORE
29/2231, CHUNGATHIL VILLA PATTERI PIPELINE
ROAD PO KUTHIRAVATTOM CALICUT, KERALA
PINCode
First Name
Father/Husband First Name
Address
State
VINOD MENON
K A MENON
Kerala
PULAK KUMAR SARKAR
H P SARKARLATE
Kerala
683501 0000IN30023910895093
224 05-AUG-2017
PAMPANAGOUDA
SUDHEER P NAIR
CHANNABASANAGOUDA
K PARAMESWARAN NAIR
Karnataka
Kerala
583231 0000IN30023910895554
682019 0000IN30023910895562
952 05-AUG-2017
952 05-AUG-2017
GEEYACHAN N T
N L THOMAS
Kerala
682028 0000IN30023910895608
952 05-AUG-2017
RAMESH P
PALANISAMY
Tamil Nadu
638502 0000IN30023910895763
462 05-AUG-2017
MOHAN PRASAD P
LAXMAN PRASAD P
Kerala
583321 0000IN30023910896004
952 05-AUG-2017
ASHOK PANDEY
JAGDISH PANDEY
Kerala
685612 0000IN30023910896012
392 05-AUG-2017
SUSAN B MATHEWS
BIJOY MATHEWS
Kerala
682030 0000IN30023910896133
560 05-AUG-2017
MARY SMITHA T P
T J PLACID
Kerala
682016 0000IN30023910896248
168 05-AUG-2017
ANAND RAJ A
LATE A KANAKA RAJ
Andhra Pradesh
500017 0000IN30023910896274
392 05-AUG-2017
SUMESH M N
NARAYANAN M K
Karnataka
560076 0000IN30023910896354
392 05-AUG-2017
THANKAMANI P M
N G NAIR
Kerala
673007 0000IN30023910926132
392 05-AUG-2017
SUNKU SUNEELA
SUBRAMANYAM
Andhra Pradesh
524003 0000IN30023910927459
280 05-AUG-2017
ROBIN JACOB
C A CHACKO
49/2116C CENTRE PARK PONINCHIRA ROAD
EDAPPILLY
VANAJALAYAM ELOOR EAST UDYOGAMANDAL
COCHIN
SECTION SUPERDENT O/O S . P KOPPAL
HOUSE NO 29/15 AYYAKKAVIL NEW TOC-H ROAD
VYTILLA KOCHI KERALA
NADACKAL HOUSE KALPAKA LANE VENNALA P O
COCHIN
D 8/12 THANDAI PERIYAR NAGAR URADI
THOTTAM ATHANI POST,BHAVANI VIA ERODE
DISTRICT
SUB INSPECTOR OF POLICE MUNIRABAD POLICE
STATION DIST. KOPPAL
TATA TEA LTD P B NO.9 REGIONAL OFFICE
MUNNAR KERALA
MOUNT HAVEN PADAMUGAL KAKKANAD P O
KOCHI
THEKKUMPURATH HOUSE 38/364, KARITHALA
ROAD COCHIN KERALA
PLOT NO 131 VST COLONY NACHARAM
HYDERABAD
NO 355 29 TH MAIN BTM 2 ND STAGE
BANGALORE BANGALORE
JAYDALE VALAYANAD TEMPLE ROAD MANKAVU
POST CALICUT
16/3/665C 3RD STREET HARANATHAPURAM
NELLORE
CHERUVALLIL VELLAPPADU PALAI KOTTAYAM
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
682024 0000IN30023910895085
392 05-AUG-2017
Kerala
686575 0000IN30023910936693
42 05-AUG-2017
BILWA CHYTHANYA
PAVAN I N
560044 0000IN30023910945250
98 05-AUG-2017
RENITH MOHAN
RAM MOHAN KODAVANA
673006 0000IN30023910946437
560 05-AUG-2017
PHILIP DANIEL
PULOOR PHILIPOSO DANIEL
999999 0000IN30023910953567
1400 05-AUG-2017
ROOPA
GIRIDHAR H P
577201 0000IN30023910956849
1400 05-AUG-2017
JAIKRISHNAN
PRAVEEN POOJARY
T P KRISHNAN NAIR
YAOAYA K POJARY
Karnataka
B 91 PRAHLADA B BLOCK ,GOPALAGOWDA
EXTN SHIMOGA SHIMOGA
Kerala
SAKTHI DEWANS ROAD KOCHI KERALA
NO. 8 , VIHARIS TRAVELS BUILDING 15TH CROSS , Karnataka
MARGOSA ROAD MALLESHWARAM BANGALORE
682016 0000IN30023910965787
560003 0000IN30023910972375
392 05-AUG-2017
224 05-AUG-2017
NARASIMHA HEGDE K
K RAMA HEGDE
D NO 4 461 PANGALAYA MAIN ROAD PUTTUR
Karnataka
574201 0000IN30023911004257
448 05-AUG-2017
ELIZEBATH GEORGE
GEORGE PAZHAYIDATHU
PAZHAYIDATHU HOUSE KANAMALA P O
KOTTAYAM DIST KERALA
Kerala
686510 0000IN30023911009819
168 05-AUG-2017
96,9TH CROSS I ST STAGE, 6TH BLOCK W C ROAD, Karnataka
INDUSTRIAL TOWN BANGALORE
Kerala
KODAVANA OPP MALAYALA MANORAMA
CALICUT CALICUT
NA
PO BOX 3168 RUWI PC112 MUSCAT, S OMAN
PINCode
First Name
Father/Husband First Name
Address
State
SREEKUMAR A R
RAMAN PILLAI K K
A.C.S AIRPORT AUTHORITY OF INDIA COCHIN
INTERNATIONAL AIRPORT NEDUMBASSERY ,
AIRPORT P O COCHIN , KERALA
Kerala
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
683111 0000IN30023911056129
280 05-AUG-2017
AMARAVATHI BAI R
RVBABU SINGH
STATE BANK OF INDIA ACHARI STREET NELLORE
Andhra Pradesh
524001 0000IN30023911058577
392 05-AUG-2017
JIJEESH K
VASU K
Kerala
673004 0000IN30023911074394
728 05-AUG-2017
VIJESH E P
THANKAMANI
Kerala
676106 0000IN30023911080969
168 05-AUG-2017
MARTIN C ANTONY
ANTONY C K
Kerala
695581 0000IN30023911096357
1204 05-AUG-2017
RESHMI NARAYAN
JAYAN M R NAIR
Kerala
682017 0000IN30023911097013
560 05-AUG-2017
KISAGOTAMI K BANSOD
KHEMRAJ P BANSOD
Kerala
683501 0000IN30023911108122
84 05-AUG-2017
RAMA KRISHNAN T
SHANKARAN NAIR
Karnataka
560037 0000IN30023911120336
154 05-AUG-2017
ANEETTA LIJOY
TC JOY
Karnataka
570018 0000IN30023911123812
28 05-AUG-2017
GSURESH KUMAR
GTHIRUPALAIAH
Andhra Pradesh
518001 0000IN30023911142754
392 05-AUG-2017
CHANDANA M SHETTY
MAHESH SHETTY
Karnataka
581334 0000IN30023911149756
56 05-AUG-2017
SAJI
RAMANUJAN
Kerala
673002 0000IN30023911154037
140 05-AUG-2017
DEEPANDER KUMAR SRIVASTAVA
LATE SRI H P SRIVASTAVA
Uttarakhand
263153 0000IN30023911166275
140 05-AUG-2017
VARUN P PATIL
PARASHRAM PATIL
HARIHARA NETHAJI ROAD PUTHIYARA P O
CALICUT , KERALA
C / O T V MINI THANDAM VEETTIL HOUSE
PONMUNDAM P O TIRUR , KERALA
TATA CONSULTANCY SERVICES TECHNOPARK
TRIVANDRUM KERALA
37 / 2304 , PONOTH ROAD KALOOR KOCHI
KERALA
QTR.NO.B 43 FACT TOWNSHIP UDYOGAMANDAL
P.O ERNAKULAM
56/2, AKASH VIHAR A F AIRFORCE QUARTERS
MARATHHALLI BANGALORE
312 AND 313 WEP PERIPHERALS HEBBAL
MYSORE
NEAR 1 TOWN POLICE STATION H.NO. 29/130
KURNOOL
SHRI SHARADA NURSING HOME MATADKERII
HONAVAR(N.K) HONAVAR
19/1431C SREELAKSHMI CHALAPPURAM PO
GGGHS ROAD, CALICUT
H NO - 20 KHERA, RUDRAPUR UDHAM SINGH
NAGAR UTTRANCHAL
NANDANA,NO 212,R NO T1, 13TH MAIN,1ST
STAGE,1ST CROSS MANJUNATHNAGAR,RAJAJI
NAGAR BANGALORE
Karnataka
560006 0000IN30023911172407
70 05-AUG-2017
SHIVAJI RAO AMBERKAR
UMAPATHI RAO AMBERKAR
Karnataka
577006 0000IN30023911178032
140 05-AUG-2017
TANUJA SINHA
TARUN KUMAR SINHA
Andhra Pradesh
500003 0000IN30023911213903
196 05-AUG-2017
VARGHESE KV
RIMMI SINHA
VARGHESE
NEERAJ SINHA
Kerala
Maharashtra
689677 0000IN30023911219186
400607 0000IN30023911262452
280 05-AUG-2017
210 05-AUG-2017
BANDARU VENKATAIAH
BRAMAIAH
Andhra Pradesh
524001 0000IN30023911265969
392 05-AUG-2017
PRASHANT CHACKO
J CHACKO
Haryana
122001 0000IN30023911286852
336 05-AUG-2017
NASEEMA BEGUM M
MAQDUM MOHIUDDIN BAGMAR
Karnataka
583201 0000IN30023911311943
560 05-AUG-2017
13 4TH CROSS A BLOCK DEVARAJ URS LAYOUT
DAVANGERE
C/O GP CAPT T K SINHA COLLEGE OF AIR
WARFARE 2 SARDAR PATEL ROAD
SECUNDERABAD
KALATHIKATTIL CHELLAKKADU P.O RANNI
702 CASA BLANCA HIRANANDANI ESTATE G B
ROAD THANE W
ASST MANAGER INDIAN OVERSEAS BANK R R
STREET NELLORE
HLL,PLOT B, BLOCK A SOUTH CITY I DELHI JAIPUR
HIGHWAY GURGAON
W/O.MAQDUM MOHIUDDIN BAGMAR
H.NO.563,NEAR MADEENA MASJID,
CHAPPARADAHALLI, HOSPET
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
MARY THOMAS
THOAS P JOHN
Kerala
CHANDRAKANTH PAI
JAYANTI VISHWANATH BHAT
V SHANTHARAM PAI
ASHOK M RAO
Karnataka
Karnataka
576201 0000IN30023911350202
575004 0000IN30023911375494
280 05-AUG-2017
952 05-AUG-2017
LEYO PAUL
PAUL P M
Kerala
686691 0000IN30023911375909
420 05-AUG-2017
LOVELY K V
V C BABU
Kerala
686664 0000IN30023911379374
140 05-AUG-2017
MALARKODI N
NAGARAJ
Tamil Nadu
641028 0000IN30023911380194
56 05-AUG-2017
GIRIJAAMANGALUR
ARAVIND
Karnataka
587125 0000IN30023911400897
112 05-AUG-2017
PERINCHERY BALASUBRAMANIAN
T R RAMANATHA
Karnataka
560004 0000IN30023911406314
1120 05-AUG-2017
SANJEEVA GUPTA KANDURU
K NARAYANA
Andhra Pradesh
518501 0000IN30023911416834
672 05-AUG-2017
RAGHAVENDRA K S
SRIDHARA K L
Karnataka
570024 0000IN30023911421636
168 05-AUG-2017
HAFEEZ PALAGIRI
RAHAMATHULLAH
Karnataka
560093 0000IN30023911429474
140 05-AUG-2017
BINDU MENON
MADHU MENON KALATHIL
Kerala
682021 0000IN30023911433240
1904 05-AUG-2017
MOHANAPRIYATV
TSVISHNU KUMAR
Karnataka
560075 0000IN30023911447984
168 05-AUG-2017
VETTOLIMALAYIL GEORGE PHILIP
MODIYIL CHACKO GEORGE
Kerala
689532 0000IN30023911455066
140 05-AUG-2017
HANEEFA OLAKARA
MOHAMMED KUTTY HAJI
Kerala
676503 0000IN30023911480397
840 05-AUG-2017
ABHINAV MITTAL
SH SUBHASH CHAND MITTAL
Haryana
136118 0000IN30023911482842
56 05-AUG-2017
SUNITA CHANDRABHAN KANSE
CHANDRABHAN TUKARAM KANSE
Maharashtra
400043 0000IN30023911490404
1400 05-AUG-2017
RAMACHANDRAN M P
PARAMESWARAN POTTY M P
Kerala
683579 0000IN30023911513982
280 05-AUG-2017
SUBHASH R VEDAPATHAK
RAGUNATH
Karnataka
586103 0000IN30023911516060
14 05-AUG-2017
PADMAVATHI D
VASANTHA H R
SUBRAMANYA SETTYD
CHANDRASHEKAR
Karnataka
Karnataka
583132 0000IN30023911521999
560066 0000IN30023911529382
224 05-AUG-2017
280 05-AUG-2017
JACK TRIBHUVAN
A C TRIBHUVAN
Maharashtra
411038 0000IN30023911535988
28 05-AUG-2017
PRAKASH IYER
SKRISHNAMURTHY
Karnataka
560005 0000IN30023911571987
280 05-AUG-2017
MALATHI K S
UNNIKRISHNAN B
PERUMCHERIL PIPE LINE ROAD MALAPARAMBA
P O CALICUT
VADERAHOBLI, KUNDAPURA
FLAT NO 205 DIVYA SHREE APARTMENT BEJAI
MANGALORE
POTHANIKATTU HOUSE RAMALLOOR NEAR
BLOCK OFFICE KOTHAMANGALAM PO
VENGINIKKATTUKUDILIL HOUSE PAZHOOR P O
PIRAVOM ERNAKULAM
NO 7 ,MALAR ILLAM, RAJA NAGAR, NEAR
KANNABIRAMI MILLS SOWRIPALAYAM
(P.O),COIMBATORE
GIRIJA.A.MANGALUR WARD NO 2
DHARMAGOUDAR STREET ILKAL
F2, 19 KRUMBIEGAL ROAD NEARLAL BAGH WEST
GATE BANGALORE KARNATAKA
2 516 PLOT NO 54 MARUTHI TOWNSHIP BALAJI
COMPLEX NANDYAL KURNOOL
738 / 1 A, K P AGRAHARA BEHIND LAKSHMI
TALKIES K R MOHALLA MYSORE
FLAT 203 KETHANA RESIDENCY 1 ST MAIN 16 TH
CROSS BEHIND SCT COLLEGE VIGNAN NAGAR
BANGALORE
10,GREEN VALLEY VAAZHAKKALA ERNAKULAM
ERNAKULAM
FLAT NO 203 SHARDA LOTUS APTS NO 47 FIFTH
MAIN MALLESHPALYA BANGALORE
MODIYIL HOUSE PB NO 4 ARANMULA P O
PATHANAMTHITTA
NISHAMS, KOLKKALAM CHENGOTTUR PO
KOTTAKKAL VIA MALAPPURAM DIST
HOUSE NO. 311, SECTOR - 13 URBEN ESTATE
KURUKSHETRA HARYANA
F2/301, SANKARA COLONY, P.L.LOKHANDE
MARG GOVANDI MUMBAI
KRISHNA MOOZHIKULAM KURUMASSERY P O
ALUVA
SHUBHALAYA BUILDING OPP. I T I COLLEGE
SOLAPUR ROAD BIJAPUR
D.NO 06/32 MAIN ROAD KAMPLI
NO.459, 15TH CROSS, BEML LAYOUT
TUBARAHALLI BANGALORE
B 30, PUSHPANAGARI APTS RAMBAG COLONY
KOTHRUD PUNE
NO 52,3RD CROSS, HEERACHAND LAYOUT,
JEEVANAHALLI,COX TOWN BANGALORE
49/2027 BHADRA PONNETH TEMPLE ROAD
KADAVANTHARA KOCHI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
673009 0000IN30023911319268
840 05-AUG-2017
Kerala
682020 0000IN30023911576103
1400 05-AUG-2017
First Name
Father/Husband First Name
Address
State
JALIGAMA THIRUMALA RAO
JALIGAMA RAMAKRISHNA RAO
H.NO. 5.7.62 PLOTNO 203 B.N. REDDY NAGAR
COLONY VANASTHALIPURAM HYDERABAD
Andhra Pradesh
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
500070 0000IN30023911576878
280 05-AUG-2017
SUBHASH CHANDRA KORAH
LATE ARJUN KORAH
Kerala
683501 0000IN30023911577268
140 05-AUG-2017
SATHEESH G
GOPALAHRISHNA PILLAI
BF-1,FACT COMPANY TOWNSHIP
UDYOGAMANDAL KOCHI
SASTHAMANGALATHU THEKKEPURA
KURAMPALA PANDALAM PATHANAMTHITTA
Kerala
689501 0000IN30023911579127
504 05-AUG-2017
SASIKUMAR J
JANARDHANAN PILLAI P K
Kerala
689622 0000IN30023911614687
280 05-AUG-2017
RAJ PC
CHACKO PM
Tamil Nadu
641002 0000IN30023911619239
1400 05-AUG-2017
MANICKAM A
AMIRTHALINGAM A
Tamil Nadu
638656 0000IN30023911627375
70 05-AUG-2017
KGNANDAKUMAR
GANGADHARAN NAIR
Kerala
683513 0000IN30023911629014
2800 05-AUG-2017
MALAPAKA SURYA PRAKASA RAO
NABEEL ARAFATH KOONARI
M GURUMURTHY SASTRY
ALIKUTTY KOONARI
Andhra Pradesh
Kerala
515001 0000IN30023911636464
676304 0000IN30023911637416
280 05-AUG-2017
28 05-AUG-2017
NARAYANA PRABHU R
RANGANATHA PRABHU D
Kerala
688011 0000IN30023911639060
560 05-AUG-2017
MATHEW KADAMPANATTU ABRAHAM
MATHEW ABRAHAM
Kerala
686521 0000IN30023911672573
1120 05-AUG-2017
LEOLINE STEPHEN KUNDER
LATE SHRI I G KUNDER
Karnataka
560029 0000IN30023911677255
28 05-AUG-2017
JOSEMC
CHACKO BABY
Kerala
689501 0000IN30023911716753
560 05-AUG-2017
MAKRAND APTE
SUDHAKAR BHASKAR APTE
Maharashtra
413001 0000IN30023911744388
140 05-AUG-2017
SHIBU KURIAN
KURIAN
Kerala
682003 0000IN30023911764502
140 05-AUG-2017
SABITHA SALIM
P P SALIM
Kerala
679322 0000IN30023911779540
1400 05-AUG-2017
KUNDANMAL
MADANLAL
Karnataka
584128 0000IN30023911780254
280 05-AUG-2017
SOPHIE SHAH KURIAN
ZAHEER SHAH
Karnataka
560005 0000IN30023911791325
448 05-AUG-2017
RAGHU NANDAN R
R K D NAMBOOTHIRI
Karnataka
575004 0000IN30023911798009
56 05-AUG-2017
CHUNDANGAPARAMBIL VELAYUDHAN
CHUNDANGAPARAMBIL PAPPU VELAYUDHAN
Maharashtra
413001 0000IN30023911802889
280 05-AUG-2017
MADAN MOHAN ADDANKI
KESHAYA CHARY ADDANKI
517001 0000IN30023911812335
700 05-AUG-2017
KURIYANNOOR HOUSE KURATTICKADU MANNAR
P O,ALAPPUZHA KERALA
B8,MAHALAKSHMI APPARTMENTS,
VENKATAKRISHNA STREET, R.S PURAM
COIMBATORE
269,CHINNA KADAI STREET NEAR SANKAR MILL
DHARAPURAM
KAROOR NAIR MADOM KADAVATH ROAD
NORTH PARAVUR
11-842 AUROBINDO NAGAR ANANTAPUR
KOONARI HOUSE P O IRINGALLOR
MALAPPURAM KERALA
ARAKKAL PARAMBU EAST OF PALACE BRIDGE
PALACE WARD ALAPPUZHA
BETHEL COTTAGE PARIYARAM P.O KOTTAYAM
KERALA
NO 1046 1ST FLOOR 13TH MAIN 5TH CROSS B T
M 1ST STAGE BANGALORE
VIRIPPUKALAYIL HOUSE M M.JUNCTION
PANDALAM.P.O
FLAT NO.7,PRATIK APARTMENT NEAR MODERN
HIGH SCHOOL SOLAPUR
TATA TEA LTD WILLINGTON ISLAND COCHIN
HABITAT OOTY ROAD PERINTHALMANNA
MALAPPURAM
POOJA MEDICAL OPP SMT TALKIES SUKALPET
ROAD SINDHANOOR
22/1, VIVIANI ROAD FRAZER TOWN BANGALORE
KARNATAKA
C/O ASPINWALL CO D NO 201 SURYAKANTHI
APTS,NEAR CIRCUIT HOUSE, KADRI HILLS,
MANGALORE
FLAT NO.2,YASHODHAN APARTMENTS RAILWAY
LINES DUFFERIN CHOWK SOLAPUR
Andhra Pradesh
INDIAN BANK, CIRCLE OFFICE 10/ 3/ 74 ,1ST
FLOOR SESHAPIRAN STREET CHITTOOR, ANDHRA
PRADESH
PINCode
First Name
Father/Husband First Name
Address
State
ABDUL BASHEER KALANCHERA
IBRAHIM KALANCHERA
Kerala
PRAMOD DEVI JAIN
KAANRAJJEE
Karnataka
583227 0000IN30023911829058
420 05-AUG-2017
KALPANA P TORKE
PRABHAKAR V TORKE
Karnataka
590006 0000IN30023911834232
1400 05-AUG-2017
KALPANA KAILASAM
PARANDHAMI REDDY BOMMA
Andhra Pradesh
524002 0000IN30023911859113
280 05-AUG-2017
AMARDEEP
THIMMANNA GOUDA
Karnataka
584128 0000IN30023911866758
420 05-AUG-2017
K S HARTI
SHIVANAGOUDA
US SOFTWARE NO 721 NILA TECHNOPARK
TRIVANDRUM
C/O UDAY CLOTH CENTRE MAHAVEER CIRCLE
GANGAVATHI GANGAVATHI
710/B SWAMI VIVEKANAND ROAD, ANGOL
BELGAUM
D. NO. 27.1.1595 NEAR SWAMIDAS SCHOOL
BALAJI NAGAR NELLORE
NEAR APMC KUSTAGI ROAD SINDHANOOR
KARNATAKA
SHRI BASAVESWRA NILAYA GOURI SHANKAR
NAGAR NEAR LAXMI TALKIES, RANEBENNUR
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
695581 0000IN30023911821272
252 05-AUG-2017
Karnataka
581115 0000IN30023911879079
28 05-AUG-2017
SAGI RAJKUMAR VARMA
SAGI SATYANARAYAN VARMA
Maharashtra
440008 0000IN30023911884138
140 05-AUG-2017
CHENNAMPARAMPIL JOSEPH VARKEY
CHENNAMPARAMPIL VARKEY
Kerala
686603 0000IN30023911884445
952 05-AUG-2017
KOONARI RUKHIYABI
KOONARI MOIDEEN KUTTY
Kerala
676304 0000IN30023911885360
168 05-AUG-2017
GHODAKE SHIVSHANKAR LAXMAN
GHODAKE LAXMAN
Maharashtra
413004 0000IN30023911887656
336 05-AUG-2017
S KARUNAKARAN
SANKARANARAYRANANV
Tamil Nadu
641018 0000IN30023911894805
952 05-AUG-2017
MANIKANTESHWAR REDDY NIMMA
NIMMA RAM REDDY
Kerala
695581 0000IN30023911901658
28 05-AUG-2017
ANNARAYA SIDGOUNDA KORE
SIDGOUNDA TUKARAM KORE
Maharashtra
413304 0000IN30023911942289
392 05-AUG-2017
VIJAYA AVUNOORI
RAMULU SANIGARAM
Andhra Pradesh
503001 0000IN30023911945520
560 05-AUG-2017
MUTHUKUMAAR M
MUMUTHEIAH
Tamil Nadu
626117 0000IN30023911949049
84 05-AUG-2017
DHANYA WILSON
WILSON
Kerala
683574 0000IN30023911950512
280 05-AUG-2017
MAYA J
USHA P
Kerala
682022 0000IN30023911973927
56 05-AUG-2017
PRATHEESHKUMAR M V
VALSALAN M V
Kerala
670601 0000IN30023912031476
28 05-AUG-2017
SRINIVASARAO NEKKANTI
KRISHNAMURTHY NEKKANTI
Karnataka
583227 0000IN30023912051617
392 05-AUG-2017
LAKSHMI SUJATHA KODURI
BALAGANGADHARA RAO KODURI
Andhra Pradesh
523155 0000IN30023912067343
196 05-AUG-2017
MEENAKSHY
KRISHNAIYER
Kerala
691012 0000IN30023912101928
56 05-AUG-2017
F NO 206 SHIVAM TOWER SATNAM LAYOUT
NAGPUR NAGPUR
CHENNAMPARAMPIL HOUSE KANJIRATHANAM P
O KOTTAYAM
KOONARI HOUSE IRINGALLUR P O VENGARA
MALAPPURAM
21, 301/1/B, RAJANI PARK JUGIRAJ MANGAL
KARYALAYA ROAD JULE SOLAPUR SOLAPUR
DOOR NO. 4/24, TAMILNADU HOUSING
CORPORATION DFO COMPOUND,RACE COURSE
COIMBATORE
IBS SOFTWARE SERVICES B BLOCK 5 FLOOR NILA
TECHNOPARK TRIVANDRUM
ANTARA BUILDING PLOT NO 4 ONKAR NAGAR
TAKALI ROAD PANDHARPUR SOLAPUR
MAHARASHTRA
H NO 10.11.240 GAJULPET WARD 19
NIZAMABAD
20/70, SANKARAPANDIAPURAM STREET
RAJAPALAYAM
KUDIYIRIPPIL HOUSE MATTOOR KALADY P O
USHAS,TEMPLE ROAD COCHIN UNIVERSITY P O
ERNAKULAM
MANAYATH VADAKKYAL HOUSE KOLACHERRY
KAMBIL P O KANNUR
H NO 2 15 SRI LAKSHMI VINAYAKA INDUSTRIES R
G ROAD GANGAVATHI
W/O T.MALLIKHARJUNA RAO H.NO. 16.7.20,
NEAR SAIBABA TEMPLE PAPARAJU THOTA
CHIRALA
VISHNU KRIPA THIRUMULLAVARAM KOLLAM
PINCode
First Name
Father/Husband First Name
Address
State
BHARAT JAGANNATH SHRIYAN
JAGANNATH K SHRIYAN
Karnataka
RAVEENDRA HEGDE
S YASODHA
DEVARU GANESH HEGDE
SUNDARAMURTHI
Karnataka
Tamil Nadu
581401 0000IN30023912135954
641041 0000IN30023912159363
14 05-AUG-2017
700 05-AUG-2017
THAMME GOWDA
KARLE LAKKE GOWDA
Karnataka
573201 0000IN30023912169699
140 05-AUG-2017
MANIKANTAN B
BALAKRISHNAN
Kerala
691602 0000IN30023912211723
42 05-AUG-2017
MINI K A
P B BALAGANGADHARAN
BEVEREGES CORPN LTD KSWC GODOWN APMC
YARD 4 AND 5 BIJAPUR
HANCHINKERE CHIPAGI SIRSI SIRSI
61/57 MARUTHA NAGAR 3RD CROSS
VADAVALLI COIMBATORE COIMBATORE
S/O K LAKKEGOWDA KARLE POST HASSAN DIST
HASSAN HASSAN
SREEVALSAM VANMALA THEKKECHERY
KANJAVELY
GOVINDHAM WEST DESOM P O ALUVA ALUVA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
586101 0000IN30023912115039
420 05-AUG-2017
Kerala
683103 0000IN30023912303977
70 05-AUG-2017
M SUBBA RAO
REDDANNA MEKALA
517501 0000IN30023912310548
14 05-AUG-2017
ALEYAMMA MATHAI
K MATHAI
689113 0000IN30023912319027
210 05-AUG-2017
ROHINI P BHATTA
PUTTA BHATTA KR
560040 0000IN30023912325716
196 05-AUG-2017
TARUN KUMAR SARKAR
SATYA KUMAR SARKAR
500081 0000IN30023912346936
140 05-AUG-2017
FASAL KACHI
SIBICHEN GEORGE
ABDUL HAMEED
GEORGE
Kerala
Kerala
670007 0000IN30023912404588
686562 0000IN30023912405137
420 05-AUG-2017
210 05-AUG-2017
AITIPAMULA NAGA RAJU
BALA NARASAIAH AITIPAMULA
Andhra Pradesh
507001 0000IN30023912424875
420 05-AUG-2017
BENNY JOSE
SOSAMMA ISAAC
P V JOSE
EAPEN VARKEY
Kerala
Kerala
683581 0000IN30023912435543
686019 0000IN30023912438886
140 05-AUG-2017
140 05-AUG-2017
VINOD JOHN
JOHN K SKARIAH
Kerala
690108 0000IN30023912472042
1260 05-AUG-2017
JOSEPH S PUNNOORAN
SEBASTIAN J PUNNOORAN
Kerala
688001 0000IN30023912528195
28 05-AUG-2017
SOBERS PUTHUR
OUSEPH PUTHUR JOSE
Kerala
680552 0000IN30023912548517
14 05-AUG-2017
ELDHO PAUL
PAULOSE
Kerala
686669 0000IN30023912554360
280 05-AUG-2017
GILBERT GEORGE
MOZHUMANNIL GEORGE MATHEW
Karnataka
560037 0000IN30023912560516
1120 05-AUG-2017
MURUGESANK
KALAIYAPPANS
Tamil Nadu
626102 0000IN30023912600808
70 05-AUG-2017
GIREESHKUMAR V
V KRISHNAN
Kerala
673020 0000IN30023912606579
280 05-AUG-2017
KUSUM
RAJENDRA KUMAR
Uttar Pradesh
201204 0000IN30023912620876
56 05-AUG-2017
BALA KRISHNA PABOLU
NAGESWARA RAO
Andhra Pradesh
523169 0000IN30023912630924
70 05-AUG-2017
Andhra Pradesh
6/2/91,FLAT NO.401, AMRUTHA PLAZA, OLD
MATERNITY HOSPITAL ROAD TIRUPATI
ADICHENPARAMPIL HOUSE AZHIYIDATHUCHIRA Kerala
P O THIRUVALLA KERALA
Karnataka
1603 1ST A CROSS CHANDRA LAYOUT
BANGALORE BANGALORE
Andhra Pradesh
CONVERGYS INFO MGMT PVT LTD PLOT NO. 5
AND 43, HITECH CITY, MADHAPUR, HYDERABAD
MEHFIL THOTTADA.P.O KANNUR
THEKKEDATH (H) ATHIRAMPUZHA P.O
KOTTAYAM
Q.NO.E/18 N.S.P OLDCOLONY N.S.P OLD COLONY
KHAMMAM
MANJAPRA PALATTY NADAMURY
KOCHUPURACKAL IRATTUNADA MANARCADU P
O KOTTAYAM
VINUVILLA KUNNOM MAVELIKKARA
ALAPPUZHA,KERALA
PUNNOOR HOUSE NEAR HEAD POST OFFICE
ALAPPUZHA ALAPPUZHA
PUTHUR H PARAPPOR P O THRISSUR DIST
THRISSUR
PUTHIYAMADATHIL HOUSE MUDAVOOR P O
MUVATTUPUZHA ERNAKULAM DIST
NO 749 1ST CROSS CHOWDESWARY LAYOUT
MARATHAHALLY BANGALORE
3A,SANAKARAPANDIAPURAM SAMUSIKAPURAM
RAJAPALAYAM RAJAPALAYAM
34 712 A,KRISHNA MADHURAVANAM ROAD
CIVIL STATION CALICUT
H NO 8/932, ADARSH NAGAR LANE NO 4
MODINAGAR MODINAGAR
S/O NAGESWARA RAO PARCHUR PARCHUR
PARCHUR
PINCode
First Name
Father/Husband First Name
Address
State
ANUP KUMAR ACHARYYA
BISHNUPADA ACHARYYA
SHIVANAND GAJANAN BHANDARI
GAJANAN BHANDARI
MUJIBUR RAHMAN P
PEER MOHAMMED
West Bengal
H 201, SHREE HOUSING COMPLEX RAJARHAT ,
NEW TOWN , FLOOR 2 BLOCK H , FLAT 201 ,
KOLKATA
CO_SRI GANAPATI FLEX PRINTERS UNITY TOWER Karnataka
HONAVAR(N.K)
Karnataka
E129,BOMMASANDRA, CHANDAPURA CIRCLE
BOMMASANDRA,ANEKAL BANGALORE URBAN
VANDANA RAJU
P J JACOB
HARILAL V
VASUDEVAN
THOMAS ABRAHAM P
ABRAHAM PULIMOOTTIL THOMAS
SHASHIKALA S BANAKAR
SHIVAKUMAR
RAJENDAR MURKI
CHIDAMBARAM MURKI
SUSANTA KUMAR PATI
MAHESWAR PATI
ASHOK VISHNU NAMBOOTHIRI
M V VISHNU NAMBOOTHIRI
SCARIAH VAZHAYIL K
V S KURUVILLA
SUCHETHA PATTAJE
SHAMA BHAT PATTAJE
MUKUND DAMODAR KASHALKAR
DAMODAR GAJANAN KASHALKAR
ANAMITRA CHANDA
ASISH KUMAR CHANDA
JACOB JOSEPH KALLUPURAKAL
JOSEPH POTHEN
BEERAPPA
CHICKKAMARAPPA
GEORGE SEBASTIAN
THOMAS SEBASTIAN
RUGMINI JAYARAJAN
RAMKRISHNAN VELAYUDHAN
ANISH C ALEX
THOMAS
SAJID V P
VALIYA PEEDIYAKKAL MOOSA
KRISHNAMOORTHY S P V
PATTABIRAMAN
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
700156 0000IN30023912664602
28 05-AUG-2017
581334 0000IN30023912674320
140 05-AUG-2017
560099 0000IN30023912679745
70 05-AUG-2017
Kerala
670141 0000IN30023912690600
70 05-AUG-2017
Kerala
691580 0000IN30023912700134
1400 05-AUG-2017
Kerala
686001 0000IN30023912715856
140 05-AUG-2017
Karnataka
581115 0000IN30023912738954
910 05-AUG-2017
Andhra Pradesh
503001 0000IN30023912745860
168 05-AUG-2017
Orissa
758022 0000IN30023912750220
420 05-AUG-2017
Kerala
683101 0000IN30023912750609
112 05-AUG-2017
Kerala
686586 0000IN30023912753468
140 05-AUG-2017
Karnataka
577201 0000IN30023912789090
700 05-AUG-2017
151 A/P PANAVAL DEGAVE TAL SAWANTWADI M
H TAL SAWANTWADI M H TAL SAWANTWADI M
H
78 KESHAB CHANDRA SEN STREET AMHERST
STREET KOLKATA
MUDANTHANJALIL NIRMALA BHAVAN
THEKKEKARA P O MONCOMPU ALAPPUZHA
50 K K PET GOWDA STREET SIDLAGHATTA
CHICKBALLAPUR DT
MENACHERRY VEEDU VARAPUZHA N PARAVUR
Maharashtra
416511 0000IN30023912794278
140 05-AUG-2017
West Bengal
700009 0000IN30023912797235
28 05-AUG-2017
Kerala
688503 0000IN30023912801074
3500 05-AUG-2017
Karnataka
563105 0000IN30023912802067
140 05-AUG-2017
Kerala
683517 0000IN30023912808213
952 05-AUG-2017
C203, OM SURYODAYA CHS LTD RAVALPADA
DAHISAR MUMBAI
CHAKKUMMOOTTIL KUNNAMTHANAM.P.O
MALLAPPALLY PATHANAMTHITTA.
PAZHAYA PURAKKAL PATHAPIRIYAM (PO)
MASJID PATHAPIRIYAM MALAPPURAM (DIST)
Maharashtra
400068 0000IN30023912827909
350 05-AUG-2017
Kerala
689581 0000IN30023912834772
294 05-AUG-2017
Kerala
676123 0000IN30023912885756
28 05-AUG-2017
Tamil Nadu
638656 0000IN30023912893184
392 05-AUG-2017
KUNNATH HOUSE MADHEMKUNDU
TALIPARAMBA, KANNUR DISTRICT KERALA
686 A TEJUS NEDUMPANA PO PUTHENCHANDHA
KOLLAM
PULIMOOTTIL HOUSE GOOD SHEPARED STREET
KOTTAYAM KOTTAYAM
VAGEESH NAGAR 4TH CROSS RANEBENNUR DIST
HAVERI
KIRANA MARCHANT BORADUGALLI GAJULPET
NIZAMABAD
AT/PO FAKIRPUR KEONJHAR KEONJHAR ORISSA
EDAKKATTIL HOUSE NO 17/83A SASTHA
LANE,ALUVA P.O. ERNAKULAM
VAZHAYIL HOUSE MOONNILAVU P O
MOONNILAVU MOONNILAVU
NO-211, RACHAN AL HARIM LAYOUT NEAR
RAMAKRISHNA SCHOOL, GOPALA SHIMOGA
471 / 98, BIG BAZAAR STREET DHARAPURAM
DHARAPURAM DHARAPURAM
First Name
Father/Husband First Name
Address
State
PAPPU UGRANARASIMHAM
PAPPU LAKSHMINARASIMHA
Andhra Pradesh
PRAJESH G NAIR
GOPALAKRISHNAN
Kerala
686673 0000IN30023912914395
420 05-AUG-2017
MANA MOHAN PATTNAIK
KRUSHNA CHANDRA PATTANAIK
Orissa
766105 0000IN30023913009329
238 05-AUG-2017
GEORGE ROY
JGEORGE
Kerala
691547 0000IN30023913017695
140 05-AUG-2017
VINOD R
RAJAPPAN
Kerala
688522 0000IN30023913037340
56 05-AUG-2017
BINU KUMAR
K N KESAVAN
16/164 SWAMY MAISTRY STREET CHITTOOR
ANDHRA PRADESH
NIRMALYAM HOUSE MULAVOOR P.O
MUVATTUPUZHA
BDO STAFF QTR (QTR NO.3) NUAPADA NUAPADA
ORISSA
PRASADVILASOM OMMANNOOR P O
KOTTARAKKARA KOTTARAKKARA
RAJ NIVAS KALAVOOR P O ALAPPUZHA
ALAPPUZHA
LEKSHMI NIVAS KALLOLICAL 2 NOOROMAVU P
O, ANICADU PATHANAMTHITTA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
517001 0000IN30023912896094
392 05-AUG-2017
Kerala
689589 0000IN30023913049156
1400 05-AUG-2017
JAYAPRAKASH K P
KOCHUPURACKAL PARAMESWARAN
Kerala
686561 0000IN30023913099163
168 05-AUG-2017
M SIDDHESWARAN
MANICKAVASAGAM
Tamil Nadu
637301 0000IN30023913103927
350 05-AUG-2017
P M MOHAMMAD SHIRAZ
P A MOHAMMED
Kerala
682020 0000IN30023913111315
952 05-AUG-2017
K R UMESHA HEGADE
KOTA RAGHAVENDRA HEGADE
Karnataka
577401 0000IN30023913115499
140 05-AUG-2017
NISAR AHMED KHAN
NAZIR AHMED KHAN
Karnataka
560032 0000IN30023930004314
280 05-AUG-2017
AMITH G SHANBHAG
SHANBHAG G R
Karnataka
560025 0000IN30023930011054
392 05-AUG-2017
ARUN JAYAVANTRAO DURG
JAYAVANTRAO DURG
Karnataka
580021 0000IN30023930025893
392 05-AUG-2017
MURTHY S
SIDDEGOWDA B
Karnataka
570008 0000IN30023930053504
392 05-AUG-2017
SAMBAIAH
SAMBAPPA
Karnataka
570023 0000IN30023930055782
140 05-AUG-2017
MANOHAR LAXMAN MORE
LAXMAN ANANDRAO MORE
Maharashtra
400101 0000IN30023950053432
700 05-AUG-2017
MURUGESAN S
S A SUBRAMANIYAM
Tamil Nadu
641046 0000IN30023950072397
140 05-AUG-2017
INDRANI PAUL MAJUMDER
PARAMJIT SINGH
NA
NA
West Bengal
West Bengal
700029 0000IN30026310005008
743331 0000IN30026310017403
56 05-AUG-2017
1400 05-AUG-2017
KAJALI MANDAL
NA
West Bengal
721101 0000IN30026310024531
84 05-AUG-2017
SAMIRON BANERJEE
NA
West Bengal
721212 0000IN30026310025366
70 05-AUG-2017
ANUP KUMAR MAITY
ATUL KUMAR MAITY
West Bengal
711312 0000IN30026310031574
392 05-AUG-2017
THATTADATHU HOUSE MANNANAM P O
KOTTAYAM
NO1/14/18H1 ATHAPPAN HOUSE LIBARAY
BACKSIDE, T.B.ROAD SANKARI SALEM
A58 GIRINAGAR NORTH NEAR FIRE STATION
ERNAKULAM ERNAKULAM
S/O KOTA RAGHAVENDRA HEGADE NEAR
DAMODAR STORES SHIRAVANTHE SAGAR
SHIMOGA
QAMAR MANZIL NO 29 1 6TH CROSS DINNUR R
T NAGAR BANGALORE
MAHALAXMI NO 6, HAYES ROAD CROSS
RICHMOND TOWN BANGALORE
FLAT NO.1 SHREE APARTMENTS II CROSS NEAR
OLD INCOME TAX OFFICE VIDYANAGAR HUBLI
H.NO-831/ K VISHWESWARANAGAR 1ST STAGE
MYSORE
NO-43/4 MADHUVANA LAYOUT SRIRAMAPURA
2ND STAGE MYSORE
D/02 GOKUL ACCORD THAKUR COMPLEX
KANDIVLI (EAST) MUMBAI
48, GURUSAMY NAGAR NAVAVOOR PIRIVU
VADAVALLI,BHARATHIAR UNIVERSITY POST
COIMBATORE
55 D KANKULIA ROAD KOLKATA
COLLEGE ROAD PO- DIAMOND HARBOUR DISTSOUTH 24 PARGANAS
C/O DEBNARAYAN MANDAL NEAR A. K.
OSTAGAR PO- INDA, P.S- KHARAGPUR DISTMIDNAPORE
VILL- KONNAGAR PO- GHATAL DIST- MIDNAPURE
VILL-PURBAPARA PO-AJODHYA P\S-SHYAMPUR
DT.HOWRAH
PINCode
First Name
Father/Husband First Name
Address
State
RANJIT KUMAR KUILA
BADAN CHANDRA DE
SASANKA SEKHAR KUILA
LATE JATINDRA NATH DE
West Bengal
West Bengal
MANAS KUMAR MANNA
LATE PARESH CHANDRA MANNA
West Bengal
711102 0000IN30026310086417
392 05-AUG-2017
SANTANU SEN
SUHAS CHANDRA SEN
Maharashtra
743319 0000IN30026310097737
28 05-AUG-2017
SUBHABRATA BHANDARI
SISIR KUMAR BHANDARI
VILL+PO-SHYAMPUR DIST-HOWRAH
J K ROPEWAYS, ECL P.O. KAJORAGRAM DIST BURDWAN
1/A/1/1, CHANDRA KUMAR BANERJEE LANE
SHIBPUR HOWRAH
SETNA ROAD SHYAMPUR, BUDGE BUDGE 24
PGS(S)
SANKARI PUKUR - 3 PO - SRIPALLY BURDWAN
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
711314 0000IN30026310041705
392 05-AUG-2017
713338 0000IN30026310082230
280 05-AUG-2017
West Bengal
713103 0000IN30026310112327
1288 05-AUG-2017
SWAPAN KUMAR DAS
MOLLA YOUSUF JAMAL
LATE BHUPENDRA NATH DAS
MOLLA ABDUL HALIM
West Bengal
West Bengal
743429 0000IN30026310118584
743331 0000IN30026310119058
70 05-AUG-2017
392 05-AUG-2017
KAKALI PAIRA
SAMARESH PAIRA
West Bengal
711314 0000IN30026310125742
280 05-AUG-2017
TAPAS KUMAR GHOSH
AMAL KUMAR GHOSH
West Bengal
743411 0000IN30026310127890
56 05-AUG-2017
JAHARLAL DEBNATH
JASHODA RANJAN DEBNATH
West Bengal
741101 0000IN30026310136245
980 05-AUG-2017
TAMALI DUTTA
SHYAM SUNDAR DUTTA
West Bengal
713216 0000IN30026310140602
280 05-AUG-2017
MANAS MAHAPATRA
SABITA PATRA
KAKALI MUKHERJEE
SAROJ KUMAR MAHAPATRA
ASOKE PATRA
PRANAB KUMAR MUKHERJEE
West Bengal
West Bengal
West Bengal
721602 0000IN30026310140895
711314 0000IN30026310146265
713216 0000IN30026310148617
140 05-AUG-2017
420 05-AUG-2017
280 05-AUG-2017
NABA KUMAR MONDAL
BAIDYANATH MONDAL
West Bengal
731129 0000IN30026310150843
560 05-AUG-2017
SASADHAR MALLICK
LAKSHMI KANTA MALLICK
West Bengal
711312 0000IN30026310151339
560 05-AUG-2017
ANANDA GOPAL CHATTERJEE
SUDHIR KUMAR CHATTERJEE
West Bengal
731224 0000IN30026310152296
700 05-AUG-2017
RAI BAHADUR DALIP NARAYAN SINGH
RITA GHOSH
NA
GAUTAM GHOSH
Bihar
West Bengal
811201 0000IN30026310165885
713205 0000IN30026310171194
1960 05-AUG-2017
1960 05-AUG-2017
PRABIR KUMAR DAS
SUSANTA KUMAR DAS
West Bengal
743429 0000IN30026310171562
84 05-AUG-2017
MAYANK MAHENDRA SHAH
NA
Maharashtra
400028 0000IN30027110009261
2352 05-AUG-2017
ANANT S NETALKAR
SHANTARAM A NETALKAR
Goa
403401 0000IN30027110048661
952 05-AUG-2017
TANGUTURU RAMACHANDRA PRASAD
SALAGRAMA SURYANARAYANA MURTHY
NA
VEERA RAJU SARMA
Andhra Pradesh
Pondicherry
516360 0000IN30027110069657
533464 0000IN30027110092628
1008 05-AUG-2017
112 05-AUG-2017
B SEKHAR
B V MURTHY
Andhra Pradesh
533001 0000IN30027110124224
14 05-AUG-2017
ASHISH VITHAL VASAVE
VITHAL DHANAJI VASAVE
Maharashtra
425412 0000IN30027110129415
672 05-AUG-2017
TAKIPUR TAKI DIST-24 PARGANAS(N)
KALPUKUR PARA PURATAN BAZAR, DIAMOND
HARBOUR PO- DIAMOND HARBOUR DIST - 24
PARGANAS(S)
VILL + PO- SHYAMPUR PS - SHYAMPUR DIST HOWRAH
CHARAKTALA COLONY SAINPALA PO- BASHIRHAT
DIST- 24 PARGANAS(N)
NORTH BOYALIA BOYALIA KOTOWALI DISTNADIA
3/1, CENTRAL PARK CITY CENTRE DURGAPUR
H.L.C.L. DURGACHAK DIST- MIDNAPORE
VILL+ POST- D. SHIBPUR HOWRAH
2/3, MATANGINI HAZRA BITHI CITY CENTRE
DURGAPUR
VILL- HATIKRA PO- GADADHARPUR DISTBIRBHUM
VILL- BELPUKUR POST- AJODHYA P.S.SHYAMPUR DIST- HOWRAH
AT - BHANRSHALAPARA PO- RAMPURHAR DIST BIRBHUM
'UDDIYANA' DALIP MAHAL MUNGER BIHAR
2/9 , GURUNANAK ROAD DURGAPUR DIST BURDWAN
C/O - LATE PROBODH KUMAR DAS NEAR
RAMKRISHNA MISSION HIGH SCHOOL VILL THUBA , PO - TAKI DIST - 24 PGS (N)
C2, ANJALI APARTMENTS 3RD FLOOR, OPP
SHARDASHRAM 447, BHAWANI SHANKAR ROAD
DADAR WEST, MUMBAI
L
TIP-TOP MANSION NO 1 DHAWLIMOL - PONDA
GOA
O
13/298 VADULLA BAZAR PRODDATUR
INJURAM TALLAREVU MANDALAM KAKINADA,
ANDHRA PRADESH
E
34-5-39,DEVALAYAM STREET RAJAJI STREET
KAKINADA
28, VEDU GOVINDA NAGAR NANDURBAR
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
UDAY KUMAR SAW
SNEHLATA RAMESH DHODIA
SHANKAR PRASAD SAW
NA
AT TELI PARA HIRAPUR DHANBAD
FLAT NO 204 BLDG D 1 LUNKAD QUEENS LAND
SOCIETY S NO 210/11 VIMAN NAGAR PUNE
Jharkhand
Maharashtra
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
826001 0000IN30027110129500
952 05-AUG-2017
411014 0000IN30028010007967
1400 05-AUG-2017
SHYLAJA S RAO
NA
Maharashtra
411003 0000IN30028010021627
1400 05-AUG-2017
PANJABI SRICHAND MADANLAL
MAHADEO VASUDEO THAKURDESAI
GAJANAN GOPAL SARDESAI
NA
NA
NA
Maharashtra
Maharashtra
Maharashtra
411014 0000IN30028010026594
415802 0000IN30028010032778
411030 0000IN30028010048485
1120 05-AUG-2017
1400 05-AUG-2017
280 05-AUG-2017
RAJENDRA DINKAR SATHE
NA
FLAT NO 9 CAUVERY BUILDING OPP KOEL
BOPODI PUNE
301B-VIMANPRADISE VIMANNAGAR PUNE
AT POST SHIPOSHI DIST RATNAGIRI
608 SHANIWAR PETH NEAR BHIWARA LODGE
PUNE PUNE
1103, A/8 ADARSH COLONY SHIVAJINAGAR PUNE
Maharashtra
411016 0000IN30028010077899
280 05-AUG-2017
SNEHLATA RAMESH DHODIA
NA
FLAT NO 204 BLDG D 1 LUNKAD QUEENS LAND
SOCIETY S NO 210/11 VIMAN NAGAR PUNE
Maharashtra
411014 0000IN30028010092318
672 05-AUG-2017
MAHADEO DADU KOLEKAR
NA
Maharashtra
412114 0000IN30028010097024
504 05-AUG-2017
PRABHA AVINASH JADHAV
NA
Maharashtra
411029 0000IN30028010105093
952 05-AUG-2017
SHRIKRISHNA YESHWANT VERNEKAR
YESHWANT KRISHNA VERNEKAR
Maharashtra
416012 0000IN30028010163534
56 05-AUG-2017
HIRKANI JANAGONDA PATIL
JANAGONDA BAPU PATIL
1093, RUPEENAGAR EKTA CHOUK GANPATI
MANDIR, TAL-HAVELI DIST-PUNE
FLAT NO-603, GOPALVIHAR S.NO.-127/B, MAYUR
COLONY KOTHRUD PUNE
KRISHNA TARA PL.NO.12 B VISHWAKARMA HSG
SOC JAWAHAR NAGAR KOLHAPUR
SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH
ROAD OPP HEAD POST OFFICE RATNAGIRI
Maharashtra
415612 0000IN30028010182309
1400 05-AUG-2017
JANAGONDA BAPU PATIL
BAPU BALGONDA PATIL
SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH Maharashtra
ROAD OPP HEAD POST OFFICE RATNAGIRI
415612 0000IN30028010182325
1400 05-AUG-2017
BANKHELE RANJAN GULABRAO
SUMATI GOPAL KANITKAR
NA
GOPAL VISHWANATH KANITKAR
Maharashtra
Maharashtra
411018 0000IN30028010250258
411030 0000IN30028010280513
140 05-AUG-2017
952 05-AUG-2017
PRADIP RAMDAS DOSHI
RAHIL RAHEMATULLA SHAIKH
RAMDAS DIPCHAND DOSHI
RAHEMATULLA ABDUL AZIZ SHIAKH
WB 46001 AJMERA COMPLEX PIMPRI PUNE
629 SADASHIV PETH PHADTARE CHOWK
VISHWANATH MARKET PUNE
MEN ROAD KOREGAON KOREGAON
SAMIR APTS 17, BUND GARDEN ROAD 3/7 PUNE
Maharashtra
Maharashtra
415501 0000IN30028010284487
411001 0000IN30028010293009
168 05-AUG-2017
952 05-AUG-2017
ARVIND KASHINATH APTE
SUNITA AVINASH MEHER
KASHINATH R APTE
AVINASH VITTHAL MEHER
Maharashtra
Maharashtra
413520 0000IN30028010308473
410504 0000IN30028010426196
392 05-AUG-2017
140 05-AUG-2017
SUBHASH RAMCHANDRA SHEKATKAR
RAMCHANDRA JANARDHAN SHEKATKAR
OPP S.T STAND AUSA LATUR
AT PO NARAYANGAON WARULWADI TAL
JUNNAR DIST PUNE
A/P AKLUJ SHINTEJ NAGAR MALSHIRAS PUNE
Maharashtra
413101 0000IN30028010460960
140 05-AUG-2017
RAMESH MANILAL DHODIA
MANILAL R DHODIA
FLAT NO 204 BLDG D 1 LUNKAD QUEENS LAND
SOCIETY S NO 210/11 VIMAN NAGAR PUNE
Maharashtra
411014 0000IN30028010498948
952 05-AUG-2017
INDIRA GHATUARY
KISHORE KUMAR GHATUARY
West Bengal
713205 0000IN30032710019322
336 05-AUG-2017
CANNING MERCANTILES PVT LTD
NA
West Bengal
700001 0000IN30032710021426
1400 05-AUG-2017
SASANKA SEKHAR CHAKRABARTI
LATE KESHAB CHANDRA CHAKRABARTI
4/7, GURUNANAK ROAD DURGAPUR WEST
BENGAL
345, MARSHALL HOUSE 33/1, N.S. ROAD 3RD
FLOOR CALCUTTA
FD- 99, SECTOR- III SALT LAKE CITY CALCUTTA
West Bengal
700091 0000IN30032710021598
2800 05-AUG-2017
First Name
Father/Husband First Name
Address
State
CHANDAN CHAKRABORTY
CHITTARANJAN CHAKRABORTY
West Bengal
LAXMI PAUL
NIRANJAN PAUL
West Bengal
700056 0000IN30032710036537
224 05-AUG-2017
DEBABRATA ROY
VIRENDRA KUMAR RATHI
LATE GOUR PADA ROY
SATYA NARAYAN RATHI
West Bengal
Orissa
700010 0000IN30032710038813
768216 0000IN30032710061554
700 05-AUG-2017
560 05-AUG-2017
SMRITI CHAKRABORTY
ASHIS KUMAR CHAKRABORTY
West Bengal
712233 0000IN30032710065269
196 05-AUG-2017
VISHWESWAR DAS MUNDHRA
LATE KISHAN DAS MUNDHRA
53, RAMKRISHNA PALLY SCHOOL ROAD P.O.BIRATI CALCUTTA
60/2, CHOWDHURY PARA D.P. NAGAR
BELGHORIA, 4 NO RAILGATE KOLKATA
19J, ABINASH BANERJEE LANE CALCUTTA
O P MILLS COLONY QRS NO G-140
BRAJRAJNAGAR
9 NO JANATA SARANI PO HINDMOTOR DT
HOOGHLY
AA/18/3 DESH BANDHU NAGAR SCHOOL PARA,
BAGUIHATI NEAR SCHOOL PARA CALCUTTA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
700051 0000IN30032710034605
504 05-AUG-2017
West Bengal
700059 0000IN30032710082523
392 05-AUG-2017
PRAVEEN SAXENA
VK SAXENA
496001 0000IN30032710099436
280 05-AUG-2017
JAYASREE ROY
DEBABRATA ROY
700010 0000IN30032710107138
840 05-AUG-2017
KAMLESH WATI MEHTA
SURENDER KUMAR MEHTA
Chhattisgarh
BEHIND KOTRA NAKA VIKAS NAGAR RAIGRAM
(MP)
West Bengal
19J,ABINASH BANERJEE LANE, NEAR
PHOOLBAGAN, CALCUTTA
C/O DEENA NATH WALI GALI NOHAR RAJASTHAN Rajasthan
335523 0000IN30032710118694
1400 05-AUG-2017
GOPI NATH
LATE KEDAR NATH
West Bengal
713343 0000IN30032710138044
1400 05-AUG-2017
MEERA DEVI
GOPI NATH
West Bengal
713343 0000IN30032710166942
560 05-AUG-2017
RAMESH CHANDRA GATTANI
LATE SURAJ MALL GATTANI
West Bengal
700013 0000IN30032710260930
224 05-AUG-2017
SK MOZAM MEL HOQUE
SK MOUNSUR ALI
West Bengal
711414 0000IN30032710293512
336 05-AUG-2017
SUCHET DHAR
LATE SUSHIL CHANDRA DHAR
West Bengal
713216 0000IN30032710309110
392 05-AUG-2017
DIPAK KUMAR SINHA
LATE NIRANJAN KUMAR SINHA
West Bengal
721101 0000IN30032710355665
560 05-AUG-2017
ARUP DAS SHARMA
SURESH PRASAD SINGH
SUDHIRA NANDA DAS SHARMA
LATE BANWARI SINGH
West Bengal
West Bengal
713205 0000IN30032710397704
721607 0000IN30032710408927
70 05-AUG-2017
952 05-AUG-2017
ARABINDA KUMAR MISTRY
SATYENDRA NATH MISTRY
QTRS.NO-21/11D, IOC TOWNSHIP P.O.- HALDIA
TOWNSHIP DIAT-PURBA MIDNAPUR
West Bengal
721607 0000IN30032710435405
350 05-AUG-2017
SMRITI KANA ROY
DR RAMHARI ROY
West Bengal
C/O. DR. RAMHARI ROY P.O.+VILLPRAFULLANAGAR(HABAR) DIST-24-PARGANAS(N)
743268 0000IN30032710439715
140 05-AUG-2017
ANUP MAITY
LATE HARI PADA MAITY
C/O LATE HARI PADA MAITY VILL- RAMNAGAR,
P.O.- ARISANDA P.S.- PANSKURA, NEAR
BRINDABON CHOK MIDNAPUR (E)
West Bengal
721139 0000IN30032710443844
112 05-AUG-2017
CHANDRA SEKHAR PANDA
LATE SATYENDRA NATH PANDA
VILL-TENTULIA P.O-JAHALDA P.S-EGRA DISTPURBA MEDINIPUR
West Bengal
721443 0000IN30032710472499
280 05-AUG-2017
RETD. GENERAL MANAGER, D.V.C.COLONY
(WEST) BURDWAN WEST BENGAL
C/O- GOPI NATH RETD GR.
MANARGER,D.V.C.COLONY(W) P.O- KULTI DISTBURDWAN
157-C LENIN SARANI 4TH FLOOR DELUXE
BUILDING KOLKATA
VILL+P.O.-GOBINDAPUR SIBTOLA P.S.JAGOTHBALLAVPUR DIST-HOWRAH
6/26, AALAUDDIN KHAN BITHI CITY-CENTRE,
NON COMPANY DURGAPUR DIST- BURDWAN
(W.B)
ALIGUNG P.O- MIDNAPORE DIST- PASCHIM
MEDINIPUR
23/25, NAGARJUN ROAD DURGAPUR
C/O NAVENDU KUMAR SINGH QTR NO. 17/10-D,
IOC TOWNSHIP, HALDIA PURBA MEDINIPUR
PINCode
First Name
Father/Husband First Name
Address
State
GANESH CHANDRA DAS
BENIMADHAB DAS
West Bengal
CHANDER DEV KAUSHAL
MADAN LAL KAUSHAL
West Bengal
735203 0000IN30032710491534
280 05-AUG-2017
SADHAN CHANDRA GHOSH
LATE NANI GOPAL GHOSH
West Bengal
733101 0000IN30032710503343
392 05-AUG-2017
SUBRATA KUMAR ROY
RAJESH BALUBHAI SHAH
SANTOSH KUMAR ROY
BALUBHAI SHAH
West Bengal
Gujarat
741152 0000IN30032710516122
380001 0000IN30034310026641
280 05-AUG-2017
672 05-AUG-2017
DINESHBHAI V DAVE
VASUDEVBHAI DAVE
Gujarat
382305 0000IN30034310092220
952 05-AUG-2017
SHANIBEN POPATLAL CHOKSHI
POPATLAL CHOKSHI
Gujarat
384170 0000IN30034310117482
1120 05-AUG-2017
SMITA P JAIN
PRAKASH I JAIN
Gujarat
380013 0000IN30034310127003
392 05-AUG-2017
DHANESH J SHAH
JASHWANTLAL G SHAH
BARANILPUR BECHARHAT COLONY P.O- SRIPALLY
DT- BURDWAN
GARRISON ENGINEER (SOUTH) BINNAGURI P.OBINNAGURI DIST- JALPAIGURI
KHADIMPUR MASTER PARA P.O- BALURGHAT
DIST-DAKSHIN DINAJPUR
VILL.+P.O. KARIMPUR DIST. NADIA
26, DIVYA VASUNDHARA COMM.HOUSE,
OPP.NEW COURT BLDG., MIRZAPUR ROAD,
AHMEDABAD.
20, ARBUDA SOC., TAL. & POST DEHGAM. DIST.
GANDHINAGAR.
12, SHANTINAGAR SOCIETY, UNJHA, ( N.G )
UNJHA.
2, GAUTAM VIHAR SOCIETY, USMANPURA,
ASHRAM ROAD, AHMEDABAD.
A/7, SAGAR APPARTMENT, OPP.KRUPA FLATS,
NR.JALTARANG CLUB, VASANA, AHMEDABAD.
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
713103 0000IN30032710485552
140 05-AUG-2017
Gujarat
380007 0000IN30034310156146
952 05-AUG-2017
HEMENDRA J SHAH
JASHWANTLAL G SHAH
Gujarat
380007 0000IN30034310156195
952 05-AUG-2017
KALPESH J SHAH
JASHWANTLAL G SHAH
Gujarat
380007 0000IN30034310159950
952 05-AUG-2017
KALPESH J SHAH
JASHWANTLAL G SHAH
380007 0000IN30034310160087
952 05-AUG-2017
MITA CHAKRAVARTY
SAROJKUMAR CHAKRAVARTY
390010 0000IN30034310167537
700 05-AUG-2017
CHAMAN D PRAJAPATI
DHARMAJI PRAJAPATI
Gujarat
A/7, SAGAR APRT., OPP.KRUPA FLAT, Nr.
JALTARANG CLUB, VASNA, AHMEDABAD.
B4/203 SPRINGWOOD RESIDENCY ROYAL ACRO Gujarat
BUILDING B/H ORCHID BUNGLOWS OLD PADRA
RD VADODARA
1610, TANKSHAL POLE, KALUPUR, AHMEDABAD. Gujarat
380001 0000IN30034310203692
952 05-AUG-2017
YOGINI BHARAT BHATT
BHARAT BHATT
Gujarat
380061 0000IN30034310209845
280 05-AUG-2017
DEEPAK BAKSHI
SOMPRAKASH BAKSHI
Gujarat
380054 0000IN30034310215136
70 05-AUG-2017
PRAHALADBHAI H PATEL
HARGOVANDAS
Gujarat
384151 0000IN30034310216475
392 05-AUG-2017
BHAVNA ASHOK DESAI
ASHOK RAMANIKLAL DESAI
Gujarat
380015 0000IN30034310217559
392 05-AUG-2017
PATEL MAHESH M
PATEL MADHAVLAL K
Gujarat
382810 0000IN30034310230940
392 05-AUG-2017
PAVAN R KHANDELWAL
R D KHANDELWAL
Gujarat
382721 0000IN30034310236055
392 05-AUG-2017
7/72, POOJAN APPARTMENT, NR.JIVRAJ MEHTA
HOSPITAL, VASANA, AHMEDABAD.
A/7, SAGAR APRT., OPP. KRUPA FLAT,
Nr.JALTARANG CLUB, VASNA, AHMEDABAD.
B/25, NEW NAIMESH PARK SOC., OPP. SUN-NSTEP CLUB, NR. SOMESHWARA PARK, SOLA
ROAD, AHMEDABAD.
FLAT NO- 404, ANANDHARI TOWER, NR.
SANDESH PRESS, LAD SOCIETY ROAD
VASTRAPUR, BODAKDEV, AHMEDABAD.
49, VIJAYLAXMI SOCIETY NR HIGHWAY ROAD,
SIDHPUR(N.G.) DIST.PATAN
A/1, WASISTHA APARTMENTS, PANJRAPOLE
ROAD, POLYTECHNIC, AHMEDABAD.
AT & POST CHARADA, TAL. MANSA, DIST.
GANDHINAGAR. N. G.
B/10, RAJSHREE APARTMENT, Nr. AMBIKA
NAGAR BUS STAND, KALOL, DIST.
GANDHINAGAR.
PINCode
First Name
Father/Husband First Name
Address
State
JASHVANTRAI VANANI
SHAMJIBHAI VANANI
Gujarat
MITESHKUMAR AMRATLAL SHETH
AMRATLAL SHETH
Gujarat
382150 0000IN30034310410864
560 05-AUG-2017
DEVENDRA VELJIBHAI PATEL
VELJIBHAI SHIVABHAI PATEL
Gujarat
380015 0000IN30034310431309
952 05-AUG-2017
JAHNVI DEVENDRA PATEL
DEVENDRA VELJIBHAI PATEL
Gujarat
380015 0000IN30034310431366
952 05-AUG-2017
DEVENDRA VELJIBHAI PATEL
VELJIBHAI SHIVABHAI PATEL
Gujarat
380015 0000IN30034310431374
952 05-AUG-2017
DEVENDRA VELJIBHAI PATEL
VELJIBHAI SHIVABHAI PATEL
Gujarat
380015 0000IN30034310431420
952 05-AUG-2017
KAMLESHKUMAR DASHRATHLAL CHOKSHI
DASHRATHLAL CHOKSHI
B/503, GREEN VELLEY RESIDENCY , B/H.
GANGASHWAR MANDIR, NEW GUJARAT GASPALANPUR ROAD, ADAJAN, SURAT .
DANI FALI, NEAR PASA DHABU NO DEHLO,
VIRAMGAM. DIST. AHMEDABAD.
B/401, 'SURYAVANSI TOWER', B/H,
MANAGEMENT ENCLAVE, VASTRAPUR,
AHMEDABAD.
B/401, SURYAVANSHI TOWER, B/H.
MANAGEMENT ENCLAVE, VASTRAPUR,
AHMEDABAD.
B/401, SURYAVANSHI TOWER, B/H.
MANAGMENT ENCLAVE, VASTRAPUR,
AHMEDABAD.
B/401, SURYAVANSHI TOWER, B/H
MANAGEMENT ENCLAVE, VASTRAPUR,
AHMEDABAD.
B/304 SURYADEEP SOCIETY, NR. SUNWILA ROW
HOUSE, GURUKUL, MEMNAGAR, AHMEDABAD.
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
395009 0000IN30034310392413
672 05-AUG-2017
Gujarat
380052 0000IN30034310435349
952 05-AUG-2017
KAMLESH SHAH
HASMUKHLAL SHAH
Gujarat
382325 0000IN30034310523753
28 05-AUG-2017
SANGTANI DILIPKUMAR
PARASRAM
Gujarat
382475 0000IN30034310550273
392 05-AUG-2017
SHAH INDUBEN JAYANTILAL
SHAH JAYANTILAL
Gujarat
383215 0000IN30034310555382
280 05-AUG-2017
MAYURI DIWAKAR GANDHI
DIWAKAR
Gujarat
380008 0000IN30034310619242
280 05-AUG-2017
JAYA R AINANI
RAJKUMAR M AINANI
382424 0000IN30034310628252
1260 05-AUG-2017
MODI GUNVANTLAL HARGOVANDAS
MODI HARGOVANDAS
382732 0000IN30034310733745
280 05-AUG-2017
KUTBUDDIN A UJJENI
ALIHUSAIN A UJJENI
Gujarat
A-17, BHUVNESHWARI PARK SOCIETY, NR.
JANTANAGAR, SABARMATI, AHMEDABAD.
AT AND POST - AMBLIYASAN, AMBLIYASAN, DIST. Gujarat
MEHSANA.
Gujarat
9/A, SABINA APPARTMENTS, NR., AMDUPURA
BRIDGE, AMDUPURA, AHMEDABAD.
380018 0000IN30034310765970
280 05-AUG-2017
GALIARA ILESH ANILKUMAR
ANILKUMAR SAVAILAL GALIARA
394120 0000IN30034310805577
280 05-AUG-2017
HETALBEN BIPINBHAI PATEL
BIPINBHAI MOHANLAL PATEL
MENABEN HASMUKHBHAI PATEL
HASMUKHBHAI JIVABHAI PATEL
PATEL NEHA MAYANKKUMAR
PATEL MAYANKKUMAR GOVINDBHAI
BABULAL CHELDAS PATEL
CHELDAS M PATEL
96-C, PADMAVATI SOCIETY, NIKOL ROAD,
NARODA, AHMEDABAD.
BLOCK NO- 461/ A, SARDAR NAGAR,
AHMEDABAD.
16, MAHAVIR SOCIETY, AT AND POST TALOD.
DIST. SABARKANTHA. TALOD.
C/24, LALITA CO. OP. HSG. SOC. OPP.
VIRATNAGAR, ISANPUR ROAD, AHMEDABAD.
PINCode
Gujarat
BIRLA DHAM, BIRLA CELLULOSIC, KHARACH,
KOSAMBA.
2, MODHERA NAGAR SOCIETY, MODHERA ROAD, Gujarat
MEHSANA.
SITARAMJI NO PADO, NAGAR LIMBADI, PATAN. Gujarat
384002 0000IN30034311024566
140 05-AUG-2017
384265 0000IN30034311041830
70 05-AUG-2017
B-11, GANESHKUNJ SOCIETY PART 2 GST ROAD
NR RAILWAY CROSSING RANIP AHMEDABAD
Gujarat
382480 0000IN30034311140053
140 05-AUG-2017
104, GURUKRUPA CO. HOUSING SOCIETY, NR.
HIGHWAY, SIDHPUR(N.G.)
Gujarat
384151 0000IN30034320002056
700 05-AUG-2017
First Name
Father/Husband First Name
Address
State
ARUNKUMAR VASHRAMBHAI JOSHI
VASHRAMBHAI
Gujarat
MODI NATUBHAI BHAGVANDAS
MODI BHAGVANDAS
Gujarat
384151 0000IN30034320021011
952 05-AUG-2017
PRAVIN CHUNILAL PATEL
CHUNILAL M PATEL
Gujarat
384265 0000IN30034320030159
840 05-AUG-2017
IMRAN MUHAMADHUSEN PIPRAN
IQBAL RASUL FATTEH
MUHAMADHUSEN ABDULKARIM PIPRAN
RASUL FATTEH
94- PRAJAPATI VAS, AT- INDRAMANA, PO- VADA,
TA-KANKREJ BANASKANTHA
VARAHI NO MAHAD, B/H SWANI NARAYAN
MANDIR, SIDHPUR
KASUMBIYA PADA SAME CHACHARIYA PATAN (N.G.)
OPP.OLD POLICE LINE DEESA - (B.K.)
AT-POST.RANUJ NEAR DARVAJA TA-DIST.PATAN
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
385550 0000IN30034320011179
112 05-AUG-2017
Gujarat
Gujarat
385535 0000IN30034320030415
384275 0000IN30034320033712
140 05-AUG-2017
952 05-AUG-2017
MODI URVI
MODI MITESH KIRTIBHAI
Gujarat
384265 0000IN30034320044709
840 05-AUG-2017
DHRUPESHKUMAR HASMUKHBHAI SHAH
HASMUKHBHAI SHAH
Gujarat
384265 0000IN30034320052686
28 05-AUG-2017
JABARSINGH RANAJI VAGHELA
RANAJI VAGHELA
Gujarat
385565 0000IN30034320077820
280 05-AUG-2017
CHOKSI MITTAL NITIN
YENAMALA DODDI SIVA GANGI REDDY
CHOKSI NITIN JAYCHANDBHAI
YENAMALA DODDI RAMI REDDY
Gujarat
Andhra Pradesh
384265 0000IN30034320086540
515001 0000IN30035130019960
280 05-AUG-2017
392 05-AUG-2017
M PRAKASH
M CHINNAPPA
Andhra Pradesh
515001 0000IN30035130027582
952 05-AUG-2017
M PHILOMINAMMA
M PRAKASH
Andhra Pradesh
515001 0000IN30035130027599
952 05-AUG-2017
DR BASAVARAJ K H
K HANUMANTHAPPA
Karnataka
570023 0000IN30035130055662
392 05-AUG-2017
A VIDYASAGAR
SO A SRINIVASAN
Andhra Pradesh
524004 0000IN30035170037588
1540 05-AUG-2017
LOGANAYAKI VETRIVELU
ARASAKUTTY VETRIVELU
Tamil Nadu
600096 0000IN30035180003100
112 05-AUG-2017
VAIDEHI B
GHARAT VIJAY JAGANNATH
R BHASKARAN
NA
Tamil Nadu
Maharashtra
603102 0000IN30035180007919
401401 0000IN30036010001970
280 05-AUG-2017
952 05-AUG-2017
GANDI PADMA
NA
Andhra Pradesh
500020 0000IN30036010016662
196 05-AUG-2017
P ANJAIAH
VAMAN VISHNU BHATE
NA
VISHNU NARAYAN BHATE
Andhra Pradesh
Goa
500027 0000IN30036010017093
403002 0000IN30036010035964
952 05-AUG-2017
280 05-AUG-2017
MEENAKSHI SIDDHARTH KIRTANE
SIDDHARTH SUDHIR KIRTANE
Gujarat
380054 0000IN30036010056725
140 05-AUG-2017
VILAS SANJEEV KAMATH
SANJEEV KAMATH
Goa
403002 0000IN30036010060642
952 05-AUG-2017
MANCHAN RAMESH
RAMULU M
Andhra Pradesh
509301 0000IN30036010067862
672 05-AUG-2017
CHIRIVIRALA RAMAKRISHNA PRASAD
PAMIDI NAGARAJA KUMARI
CHIRIVIRALA VENKATA CHALAPATHI RAO
PRASAD BABU
Andhra Pradesh
Andhra Pradesh
522002 0000IN30036010068189
522007 0000IN30036010086482
2800 05-AUG-2017
952 05-AUG-2017
MORAPAKALA SUBBALAXMI
M KAMESHWARA RAO
Andhra Pradesh
522002 0000IN30036010096179
392 05-AUG-2017
THREE GATE GHEEKANTA OPP. UNION BANK
PATAN - (N.G.)
KASUMBIYA WADO CHACHARIYA ROAD PATAN
(N.G.)
AT&POST-FORNA TA-DEODAR DISTBANASKANTHA.
DHAL NI POLE SONIWADO PATAN
STATE BANK OF INDIA GANDHI BAZAR BRANCH
ANANTAPUR A P STATE
20/231,PRABHAKAR STREET OLD TOWN
ANANTAPUR
20/231,PRABHAKAR STREET OLD TOWN
ANANTAPUR
BANU, A-27, K-BLOCK ADI CHUNCHANAGIRI
ROAD KUVEMPUNAGAR MYSORE
SAHITHI PARADISE 301 RAILWAY GATE ROAD
VEDAYAPALEM NELLORE
B 16, LAKE VIEW APARTMENT FACIT AVENUE
PERUNGUDI CHENNAI
109,9TH AVENUE KALPAKKAM TAMILNADU
AT AND POST, KELWA (JOGALE) TAL - PALGHAR
DIST - THANA THANE
1 - 10 - 38/1 S. NO - 2 ASHOK NAGAR
HYDERABAD, ANDHRA PRADESH
H.NO.3-3-691 KUTHBI GUDA HYDERABAD
6 SINGBAL BLDG TONCA CARANZALEM GOA
B6/42 GOYAL INTERCITY DRIVE IN ROAD THALTEJ
AHMEDABAD
32/S-1 KAMAT VILLAS KERANT CARANZALEM
PANAJI GOA
D. NO 30-101 PLOT NO 42, BEHIND MANJU
HOTEL, SAI MANDIR ROAD, JADCHERLA
H. NO 5-53- 3/4, 6/17, BRODIPET, GUNTUR
FLAT NO-201 PALLAVI HEIGHTS 6TH LANE
VIJAYAPURI (SVN COLONY EXTENTION) GUNTUR
AP
5-35-36, 3/17 BRODIPET GUNTUR
PINCode
First Name
Father/Husband First Name
Address
State
CHIRAG SATISH PAI BHALE
SATISH VENKATESH PAI BHALE
Goa
SEETHANANDAM KOMPELLA
SIVARAMUDU KOMPELLA
Andhra Pradesh
520004 0000IN30036010100708
532 05-AUG-2017
LAXMI DEVI GARG
LATE SRI RAM GOPAL GARG
KAMAT CLASSIC, PHASE III BLDG 6/F2, KERANT
CARANZALEM TISWADI GOA
W/O SRI K SIVARAMUDU D/6 B.S.N.L STAFF
QUARTERS MACHAVARAM VIJAYAWADA
D / 2 / 601 SECTOR F JANKIPURAM LUCKNOW
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
403002 0000IN30036010099856
560 05-AUG-2017
Uttar Pradesh
226001 0000IN30036010107210
140 05-AUG-2017
ASHUTOSH CHARAN
UMA CHARAN
GOLD - 157, SAHARA CITY JAWAHAR NAGAR
NEAR TELEPHONE EXCHANGE MANGO
Jharkhand
831012 0000IN30036010120966
392 05-AUG-2017
ANIRVAN MUKHOPADHYAY
BISWANATH MUKHOPADHYAY
Jharkhand
831001 0000IN30036010121715
392 05-AUG-2017
SANJAY KUMAR OJHA
PANDU REDDY ANIL KUMAR
LATE GUPTESHWAR OJHA
BUCHI REDDY PANDU REDDY
111, PROFESSIONAL FLAT I C ROAD BISTUPUR
JAMSHEDPUR
G - 29, P ROAD BISTURUR JAMSHEDPUR
41, C, BLOCK, KADMA FARM AREA
PROFESSIONAL FLATS KADMA JAMSHEDPUR
Jharkhand
Jharkhand
831001 0000IN30036010122834
831005 0000IN30036010123052
392 05-AUG-2017
952 05-AUG-2017
SPANDANA KANUPURI
K V K S SHARMA
400020 0000IN30036010123319
672 05-AUG-2017
DAYA SHANKAR PRASAD
LATE SRI GORAKH NATH LALL
831005 0000IN30036010124617
952 05-AUG-2017
RAMINENI VISWESWARA RAO
KRISHNA RAO
522002 0000IN30036010124797
952 05-AUG-2017
CHANDRA SHEKHAR TIWARY
SHED PUJAN TIWARY
Jharkhand
831005 0000IN30036010125082
560 05-AUG-2017
SUNIL KUMAR CHOPRA
SOHAN LAL CHOPRA
Jharkhand
831009 0000IN30036010125103
392 05-AUG-2017
SUGUNAN KUNHIRAMAN
K P KUNHI RAMAN
Maharashtra
HALLIBURTON SANGHI OXYGON COMPOUND
MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI
400093 0000IN30036010125275
952 05-AUG-2017
UMESH PRASAD SINGH
LATE T P SINGH
Jharkhand
831001 0000IN30036010125283
952 05-AUG-2017
V V RAMANA
VN MURTY
Jharkhand
831005 0000IN30036010125685
952 05-AUG-2017
VELDI SATYANARAYNA
MALLAIAH
Andhra Pradesh
505528 0000IN30036010127144
392 05-AUG-2017
JONNALAGADDA SUNEETHA DEVI
K S SURENDER RAO
Andhra Pradesh
505001 0000IN30036010127193
672 05-AUG-2017
GUNJAN AGRAWAL
SK GOYAL
L5 / 28 SOUTH PARK P.O. BISTUPUR DIST EAST
SINGH BHUM JAMSHEDPUR
47, L/5, ULLIYAN SLOPE FARM AREA KADMA
JAMSHEDPUR, JHARKHAND
POST AND MANDAL BEJJANKI DIST KARIMNAGAR
H NO 3-1-656 CHRISTAIN COLONY KARIMNAGAR
(A P)
COLLAGE OF ENGINIRING ROORKEE ROORKEE
Uttarakhand
247667 0000IN30036010127337
392 05-AUG-2017
RAHUL CHHIBBER
V K CHHIBBER
Punjab
147004 0000IN30036010127345
392 05-AUG-2017
DR DESH DEEPAK LOOMBA
DR RANJANA LOOMBA
GEORGE VARUGHESE V
SH C L LOOMBA
DR DESH DEEPAK LOOMBA
SAMUEL VARUGHESE
Uttarakhand
Uttarakhand
Kerala
247667 0000IN30036010127370
247667 0000IN30036010127388
689547 0000IN30036010127976
952 05-AUG-2017
952 05-AUG-2017
392 05-AUG-2017
NAGAPATHI
PAREMESHWAR BHAT
HOUSE NO 44 TYPE 3 NEW THAPAR UNIVERSITY
PATIALA
39, AVAS VIKAS ROORKEE
39 AVAS VIKAS ROORKEE
VADAKEDATH HOUSE KUMBANAD P.O.
THIRUVALLA
D. NO. 652,UPSTAIRS KASHIPATHI AGRAHARA K
R MOHALLA MYSORE
Karnataka
570024 0000IN30036010128090
392 05-AUG-2017
Maharashtra
ROOM NO.110, MAHILA VIKAS MANDAL DR.
JAGANNATH BHONSLE MARG OPP. V B CHAVAN
CENTRE, COLABA MUMBAI
E - 17 NEW RIVER VIEW COLONY ANIL SUR PATH, Jharkhand
ULIYAN KADMA JAMSHEPUR
H NO 468 8TH LANE SARADA COLONY GUNTUR Andhra Pradesh
H NO. - 51 MANDIR PATH BHATIYA BASTI
KADMA JAMSHEDPUR
403, BARA WORRERS FLAT SIDGORA P.O.
AGRICO DIST EAST SINGH BHUM JAMSHEDPUR
PINCode
First Name
Father/Husband First Name
Address
State
CHEMUDUPATI APPPALA RAMANA
LATE C C BABU
Jharkhand
N SANJEEVA RAO
LATE N SUBBANNA
Andhra Pradesh
500044 0000IN30036010128856
952 05-AUG-2017
PALLERLA VAIKUNTAM
LINGAIAH
Andhra Pradesh
505209 0000IN30036010128993
392 05-AUG-2017
HIMA GIRIJA PARANAM
P D SESHA CHALAM
P30/15, RIVER VIEW COLONY TELCO COLONY
JAMSHEDPUR
B/14/F12, HIG - II BAGH LINGAM PARK
CHIKKADAPALLI HYDERABAD
NB-25 BUNGLOWS AREA GODAVARIKHANI
RAMAGUNDAM MNDL DIST KARIMNAGAR
3-1-108/1A 9TH LINE KRISHNA NAGAR GUNTUR
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
831004 0000IN30036010128196
392 05-AUG-2017
Andhra Pradesh
522006 0000IN30036010129383
560 05-AUG-2017
DILIP KUMAR CHOUDHRY
DHANESHHWAR KEWAT
Jharkhand
831001 0000IN30036010130202
392 05-AUG-2017
CAPT P J SINGH
M S SHAMSHER
Jharkhand
831004 0000IN30036010130578
672 05-AUG-2017
VOLLALA SATHAIAH GOUD
VOLLALA RAMULU
Andhra Pradesh
505528 0000IN30036010130674
392 05-AUG-2017
BOYINA ANJANEYULU
KRISHNA RAO
Andhra Pradesh
522004 0000IN30036010130703
784 05-AUG-2017
SRI RANGA APPARAO CHERUKURI
BHASKARA RAO CHERUKURI
Andhra Pradesh
500062 0000IN30036010130712
840 05-AUG-2017
M C SRINAGESH
RANGANATH VENU MANDALA
Tamil Nadu
600029 0000IN30036010135005
952 05-AUG-2017
BEENA GIRISHA
GIRISHA
Karnataka
573201 0000IN30036010140320
140 05-AUG-2017
BHAVIRI RAMA KRISHNACHARI
BHAVIRI RAMAYYA
Andhra Pradesh
522006 0000IN30036010142840
112 05-AUG-2017
Y BALA KRISHNA RAO
Y MANIKYA RAO
Andhra Pradesh
500080 0000IN30036010167932
616 05-AUG-2017
RAMESH D BANDEKAR
DATTATREYA
Maharashtra
401201 0000IN30036010180344
1120 05-AUG-2017
SHAIK YEDULLA PEER
SHAIK BABJI
Maharashtra
400072 0000IN30036010195559
280 05-AUG-2017
RAM BRIKSHA SAHU
LATE SURAJ SAHU
Jharkhand
834001 0000IN30036010196238
840 05-AUG-2017
SUDESHNA PAL
TAPAN KUMAR PAL
700103 0000IN30036010215492
560 05-AUG-2017
MITHILESH KUMAR SHAH
SHRI RAJENDRA LAL SHAH
403602 0000IN30036010222096
560 05-AUG-2017
ARUNA AJITKUMAR ASHAR
AJIT KUMAR
400075 0000IN30036010234438
140 05-AUG-2017
VENKATRAMANA KASULA
DAWDA CHANDRAKANT MADHAVJI
KRISHNA MURTHI
MADHAVJI VELJI DAWDA
Andhra Pradesh
Maharashtra
516360 0000IN30036010243808
411037 0000IN30036010248178
840 05-AUG-2017
952 05-AUG-2017
M J PHILIP
M P JOHN
Karnataka
570023 0000IN30036010278342
560 05-AUG-2017
A - 237, B H AREA PROFESSIONAL FLAT SONARI
LINK ROAD, KADMA JAMSHEDPUR
24, NILDIH ROAD P O GOLMURI JAMSHEDPUR
POST.GUNDARAM VIA. BEJJANKI DIST.
KARIMNAGAR
D NO.1-8-430-10/2 STREET NO.10
CHIKKADAPALLI HYDERABAD
PLOT NO-21, LANE- 1 TYAGARAYA NAGAR ECIL
POST HYDERABAD
FLAT 1C BLOCK C NELSON SQUARE 116/49 N M
ROAD CHENNAI TAMIL NADU
L I C, 186 27TH CROSS KUVEMPU NAGAR
HASSAN
D.NO. 3-28-24/29 BRUNDAVAN GARDENS
CMNAGAR GUNTUR
FLAT NO 302 TAPANI RATNA TOWERS H NO 1-1648/3/1 GANDHI NAGAR HYDERABAD
A/5 VEDVANTI CHS LTD MAHATMA GANDHI RD
OPP NEW ENGLISH SCHOOL VASAI (W)
MAHARASHTRA
4A/702 SIDDI VINAYAK APTS,MAHDA
CHANDIVALI ANDHERI (EAST) , MUMBAI
C/O VIRIJA SECURITIES LTD 1ST FLOOR SURAJ
MARKET LALJEE HIRJEE ROAD RANCHI
West Bengal
C/O TAPAN KUMAR PAL NILACHAL COMPLEX
OPP MANDIR GATE PO NARENDRAPUR KOLKATA
WEST BENGAL
Goa
I - 4, C D GOOD EARTH DONGORWADO
FATORDA, MARGAO GOA
Maharashtra
804 , TRIKAL BUILDING NO 308 90 FEET ROAD
PANT NAGAR , GHATKOPAR (E) MUMBAI
18-401 RANGAIAH STREET PRODDATUR
KRUSHI BHAVAN NO.2 SHOP NO.34 SHRI
CHHATRAPATI SHIVAJI MARKET MARKET ROAD
PUNE
60 KUVEMPUNAGAR M BLOCK
CHAMUNDESHWARI MYSORE
PINCode
First Name
Father/Husband First Name
Address
State
S YOGISH
SINGRI GOWDA
Karnataka
SUTAPA SARKAR
SAJAL KUMAR SARKAR
West Bengal
731204 0000IN30036010319850
1120 05-AUG-2017
DEEPAK KUMAR TYAGI
NIRANJAN SINGH TYAGI
West Bengal
721145 0000IN30036010350992
630 05-AUG-2017
AMITA NITIN SHETYE
NITIN B SHETYE
Maharashtra
416602 0000IN30036010352554
140 05-AUG-2017
SIDDHARTH SUDHIR BOKIL
H M MANJULA
SUDHIR MADHAV BOKIL
LOKESH BABU
Maharashtra
Karnataka
415002 0000IN30036010359704
573201 0000IN30036010369818
112 05-AUG-2017
140 05-AUG-2017
UDAY UTTAMRAO PAWAR
SUNIL ANANTRAO EDLABADKAR
UTTAMRAO GANPATRAO PAWAR
ANANTRAO EDLABADKAR
Maharashtra
Maharashtra
431602 0000IN30036010377720
431005 0000IN30036010393763
224 05-AUG-2017
700 05-AUG-2017
ARIF KHAN PATHAN
ANWAR KHAN
Rajasthan
302018 0000IN30036010448150
28 05-AUG-2017
CHIKKADASARAHALLY SHAMACHAR RAJU
CHIKKADASARAHALLY APPAJAPPACHAR
NO 3329 SPANDHANA POST OFFICE ROAD
HEMAVATHI NAGAR HASSAN
7 TH PALLY P.O. BOLPUR DIST - BIRBHUM
BOLPUR
AIR FORCE STATION SALUA C/O 99 APO
KHARAGPUR W B
BELEKAR COMPLEX OPP S M HIGH SCHOOL B K G
ROAD KANKAVLI DIST SIDHUDURG
497 SADAR BAZAR SATARA
LALITHA NILAYA, B M ROAD BHEEMAIAH
COLONY BEHIND BHANU TH HASSAN
58 / B GANESH NAGAR NANDED
HAPPY VILLA 3 A - 1 NILIGIRI KHIVASARA PARK E
3 ULKANAGRI RAMAYANA HOLL ROAD
AURANGABAD
542 DHOBIGHAT BARAH MORT ROAD
BRAHMPUR JAIPUR
24, AYAPPANAGAR DEVASANDRA MAIN ROAD
AYAPPA NAGAR BANGALORE, KARNATAKA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
573201 0000IN30036010302012
280 05-AUG-2017
Karnataka
560076 0000IN30036010467960
28 05-AUG-2017
JAGDISH KACHRULAL RATHI
DAYA P PATEL
KACHRULAL SAKHARAM RATHI
NA
Maharashtra
Gujarat
431203 0000IN30036010488860
395004 0000IN30036010513650
1428 05-AUG-2017
280 05-AUG-2017
VENKAT RAMASWAMY
NA
Maharashtra
400021 0000IN30036020087043
952 05-AUG-2017
RAVINDRANATH M N
NA
Tamil Nadu
600004 0000IN30036020110670
952 05-AUG-2017
ASHOK SYAL
NA
C/O PENTA TRAVELS (I) PVT LTD B-6 COMPETENT Delhi
HOUSE F-14 CONNAUGHT PLACE NEW DELHI
110001 0000IN30036020141232
952 05-AUG-2017
SUDHA SYAL
NA
C/O PENTA TRAVELS (I) PVT LTD B-6 COMPETENT Delhi
HOUSE F-14 CONNAUGHT PLACE NEW DELHI
110001 0000IN30036020141265
952 05-AUG-2017
ROHIT BHUWANIA
NA
Delhi
110048 0000IN30036020158703
952 05-AUG-2017
SURESH MONY
NA
Maharashtra
400053 0000IN30036020161452
392 05-AUG-2017
A V RAMASWAMY
NA
Maharashtra
400021 0000IN30036020164326
952 05-AUG-2017
ELIZABETH DANIEL ABRAHAM
NA
M-33 GREATER KAILASH II RESIDENTIAL BLCOK
NEW DELHI
1/5 JUHU DARSHAN NEW D N NAGAR AZAD
NAGAR P.O., ANDHERI (W) MUMBAI
C/O EDELWEISS CAPITAL LTD 1ST FLOOR
SHALAKA MAHARSHI KARVE ROAD QUEEN
BARRACKS AREA MUMBAI
FLAT NO 13 3RD FLOOR FAIRFIELD SOCIETY 112
OPP K C COLLEGE CHURCHGATE MUMBAI
Maharashtra
400020 0000IN30036020164383
952 05-AUG-2017
DOWN TOWN TRADING INVESTMENTS
NA
Maharashtra
400010 0000IN30036020179348
336 05-AUG-2017
570 COLLEGE ROAD JALNA MAHARASHTRA
SY NO-104 POLT-179 GR FL HARIDARSHAN H
SOCIETY DABHOLI CHAR RASTA VED ROAD
SURAT
C/O EDELWEISS CAPITAL LTD 1ST FLOOR
SHALAKA MAHARSHI KARVE ROAD QUEEN
BARRACKS AREA MUMBAI
14/26 OLD RAJASEKARAN STREET DR
RADHAKRISHNAN SALAI MYLAPORE CHENNAI
1 QUAY STREET DARUKHANA MAZAGAON
MUMBAI
PINCode
First Name
Father/Husband First Name
Address
ANIL KUMAR JAIN
NA
18/4625 ANSARI ROAD DARYA GANJ NEW DELHI Delhi
KASTURI CHATTERJEE
NA
LALWANI KAMAL SURESH
LALWANI SURESH JESSARAM
ANURADHA LOHIA
ARUN KUMAR LOHIA
SUNDARAM 10 DANKUNI STATION ROAD P O
DANKUNI DIST-HOOGHLY WEST BENGAL
ANMOL 5TH WING FLAT NO 301 SIR
MATHURADAS VISSAJI ROAD ANDHERI EAST
MUMBAI
C/O EAST INDIA CONSULTANTS PVT LTD 18
NETAJI SUBHAS ROAD 3RD FLOOR CALCUTTA
CHANDANA BABURAO PANDIT
BABURAO PANDIT
K HARI SHANKAR
AYAN GANGULY
B V KRISHNAMOORTHY
BISWANATH GANGULY
AMBARISH C CHOUDHURI
NIRMALA P AGARWAL
DEBESH CHOUDHURI
PRALHAD AGARWAL
ANISEH JALIL JALALI
MR SAYED JALIL JALALI
SUNITA S SONI
NA
SATISH BAFNA
DHIRAJLAL
A G PRASANNA KUMAR
A G GOPALA KRISHNA
P THANGARAJ
NA
B C NARAYAN
NA
B C HARI SHANKAR
B L C RAJAN
S R RAMABHADRAN
LATE S RAMANUJAM
B KALPANA
LATE S BABU
B REKHA
S BABU
REBALA HARI PRASAD
REBALA RAMAKRISHNA RAO
RAJESWARAMMA V
BALARAMI REDDY V
ANJANI DEVI JELLA
NARASIMHA RAO JELLA
1/6 SHANKAR BHAVAN FRENCH BRIDGE
MUMBAI
D 504 93/2 KANKULLIYA ROAD CALCUTTA
ITC LTD CORPORATE PLANNING 37
CHOWRINGHEE ROAD CALCUTTA
49 BIPLABI ANUKUL CH STREET CALCUTTA
9/4, KASHMIRI COLONY, AKSHAY APARTMENT,
YERWADA, PUNE
DINSHAW BAUG, FLAT 302/402 D. B. IRANI WADI
SHIVDAS CHAMPSI MARG MAZAGAON MUMBAI
E 1802 GUNDECHA GARDEN LALBAUG PAREL
MUMBAI
GOLF RESIDENCY OPP DON BOSCO SCHOOL FLAT
NO 1 BLDG NO 3 YERAWADA PUNE
SHARE CONSULTANTS, #1 C.S.I COMPLEX, BUS
STAND ROAD, HASSAN
PLOT NO 5/15 PARI SALAI MOGAPPAIR EAST
CHENNAI
NO 201, ASHWINI RESIDENCY 32/1,SEENAPPA
LAYOUT R.M.V 2ND STAGE,NEW B.E.L ROAD
BANGALORE
C-211, NEELADRI MAHAL 45/6, JAYAMAHAL
BANGALORE
BHEL - PSSR PROJECTS DEPARTMENT 474, ANNA
SALAI NANDANAM, CHENNAI
NO.1330, MUGAPPAIR ROAD ANNA NAGAR
WEST EXT. CHENNAI
NO.1330, MUGAPPAIR ROAD ANNA NAGAR
WEST EXT. CHENNAI
WIPRO TECHNOLOGIES, 'INNOVATOR' 6TH
FLOOR, I T P L WHITE FIELD ROAD BANGALORE
GOLLALAMALUPU (VILLAGE & POST)
GOPALAREDDIPALEM SULLURUPET
(MANDALAM)
B-55, VASAVI COLONY PICKET SECUNDERABAD
A.P.
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
110002 0000IN30036020204267
952 05-AUG-2017
Maharashtra
711224 0000IN30036020204398
1400 05-AUG-2017
Maharashtra
400059 0000IN30036020767594
560 05-AUG-2017
West Bengal
700001 0000IN30036021354602
2912 05-AUG-2017
Maharashtra
400007 0000IN30036021791672
1232 05-AUG-2017
West Bengal
West Bengal
700029 0000IN30036022314834
700071 0000IN30036022328124
392 05-AUG-2017
140 05-AUG-2017
West Bengal
Maharashtra
700072 0000IN30036022338112
411006 0000IN30036022343194
392 05-AUG-2017
280 05-AUG-2017
Maharashtra
400010 0000IN30036022367317
952 05-AUG-2017
Maharashtra
400012 0000IN30036022446082
952 05-AUG-2017
Maharashtra
411006 0000IN30036022528560
392 05-AUG-2017
Karnataka
573201 0000IN30037810003385
112 05-AUG-2017
Tamil Nadu
600037 0000IN30037810011561
392 05-AUG-2017
Karnataka
560094 0000IN30037810012503
952 05-AUG-2017
Karnataka
560046 0000IN30037810035456
952 05-AUG-2017
Tamil Nadu
600035 0000IN30037810050218
224 05-AUG-2017
Tamil Nadu
600050 0000IN30037810060787
952 05-AUG-2017
Tamil Nadu
600050 0000IN30037810060947
952 05-AUG-2017
Karnataka
560001 0000IN30037810069988
4200 05-AUG-2017
Andhra Pradesh
524124 0000IN30037810075933
1904 05-AUG-2017
Andhra Pradesh
500015 0000IN30037810080055
140 05-AUG-2017
First Name
Father/Husband First Name
Address
State
DILIP GAUR
ROOP SINGH GAUR
Karnataka
BIKKINA VIJAYALAKSHMI
B SURYACHANDRA RAO
Andhra Pradesh
500060 0000IN30037810084974
952 05-AUG-2017
G SHARADA JAGADEESHA
G B JAGADEESHA
HINDUSTAN LEVER LTD. BROOKE FIELDS,
MARATHANAHALLI POST. P.O.NO.3777,
BANGALORE
H.NO.16-11-511/B/3, IIND FLOOR HOUSE OF
BALAIAH BHAVANI NAGAR, DILSHUK NAGAR
HYDERABAD
NO.1333/C, I STFLOOR 8TH MAIN ROAD , A
BLOCK SUBRAMANYAM NAGAR BANGALORE
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
560037 0000IN30037810083851
952 05-AUG-2017
Karnataka
560010 0000IN30037810085551
112 05-AUG-2017
SP RAMANATHAN
M SUBBIAH
Tamil Nadu
600041 0000IN30037810095028
840 05-AUG-2017
T PAZHANIVEL
THANGAVEL
Tamil Nadu
606207 0000IN30037810100416
140 05-AUG-2017
ARUL GANESH
RAJENDRAN
Karnataka
560034 0000IN30037810125006
1092 05-AUG-2017
RADHIKA DEVI GONUGUNTA
SOMU SUDHAKARA RAO
SUBRAHMANYAM
SAMBAMOORTY
Andhra Pradesh
Andhra Pradesh
523155 0000IN30037810138045
507201 0000IN30037810146834
952 05-AUG-2017
952 05-AUG-2017
SBASKAR
ASSUBRAMANIA NADAR
Tamil Nadu
628552 0000IN30037810156428
560 05-AUG-2017
CHSATYANARAYANA
RANGAIAH
Andhra Pradesh
520002 0000IN30037810158482
392 05-AUG-2017
CBABU
NCHAKKARAPANI
604001 0000IN30037810158589
392 05-AUG-2017
AJAYAKUMAR
VARUMUGAM
604001 0000IN30037810159588
392 05-AUG-2017
DEVANATHAN PONNIAHP
SVPONNIAH
Tamil Nadu
629001 0000IN30037810171439
224 05-AUG-2017
MANIA
NA
Tamil Nadu
600083 0000IN30037810195293
280 05-AUG-2017
VANDANA MUTALIKDESAI
JAGADISHWAR MUTALIKDESAI
Karnataka
577101 0000IN30037810201405
3360 05-AUG-2017
PUNITHAN MUNIYANDY
MUNIYANDY KARUPPIAH
Tamil Nadu
630211 0000IN30037810269161
42 05-AUG-2017
THANGAVEL K
KUMARASAMY
Tamil Nadu
637001 0000IN30037810275074
168 05-AUG-2017
K SANKAR
KANDASAMY
Tamil Nadu
637201 0000IN30037810277759
140 05-AUG-2017
VIJAY KUMAR WAHI
NA
Maharashtra
400054 0000IN30038610007934
1400 05-AUG-2017
LOLAKUMARI N KUTTY
NA
Maharashtra
400009 0000IN30038610008068
1120 05-AUG-2017
463/F4, KURUNJI FLATS THIRUVALLUVAR NAGAR
THIRUVANMIYUR CHENNAI
2/2,KOMUGIDAM VADAKKANANDAL(PO)
KALLAKURICHI TK, VILLUPURAM DISTRICT
11/1, 4TH MAIN ROAD, GANGANAGAR,
BANGALORE
D.NO.20-12-76, A.R.ROAD, CHIRALA
ANDHRA BANK(MANAGER) JAMALAPURAM
BRANCH,YERRUPALEM MANDAL
KHAMMAM(DT), A.P
97, SOUTH CAR STREET, KALUGUMALAI,
TUTICORIN DISTRICT
GOPU VARI STREET M.G.ROAD VIJAYAWADA
Tamil Nadu
42-B, VIVEKANANDHAR STREET, TINDIVANAM
VILLUPURAM DIST,T.N
NO 14-B, BARATHIDASAN STREET, TINDIVANAM, Tamil Nadu
VILLUPURAM(DIST), TAMILNADU
45-A, THOMPSON STREET,(PALACE STREET)
NAGERCOIL
NO 30, LGGS COLONY 20TH STREET ASHOK
NAGAR CHENNAI
KUMARASWAMY TEACHER'S BUILDING BY PASS
ROAD KALYAN NAGAR,NEAR WATER TANK
CHIKMAGALUR
52 GANDHI NAGAR TIRUPPATTUR PO
SIVAGANGAI DT
OLD NO 61 NEW NO 1/170 SALEM ROAD
NAMAKKAL
112/481 UZHAKAPALAYAM KUDISTREET
MANIYANUR PARAMATHIVELUR NAMAKKAL
5, VAISHALI BUILDING, V P ROAD, SANTACRUZ
WEST MUMBAI MUMBAI
A-6,RESERVE BANK QUARTERS,
MARATHAMANDIR ROAD, MUMBAI CENTRAL,
MUMBAI-
PINCode
First Name
Father/Husband First Name
Address
State
MR JAYENTILAL PRABHUDAS RATHOD
NA
Maharashtra
DINA THAKKAR
VINOD
Maharashtra
400001 0000IN30038610047351
952 05-AUG-2017
AJAY CHAVAN
YUSUFHUSAIN NOORBHAI SHAIKH
NA
NA
41, 2ND CARPENTER STREET, KHARWA
PANCHAYAT WADI, 2ND FI, ROOM NO. 11,
KHETWADI MAIN ROAD, MUMBAI
190, BAZAR GATE STREET 2ND FLOOR, FORT
MUMBAI
9, SANJOG - I OFF D P ROAD AUNDH PUNE
OPP KUMARSHALA NO 8 LADWADA VADODARA
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
400004 0000IN30038610032702
56 05-AUG-2017
Maharashtra
Gujarat
411007 0000IN30039410000990
390017 0000IN30039410053562
392 05-AUG-2017
140 05-AUG-2017
PADMA MOVVA
NA
Andhra Pradesh
520010 0000IN30039410066892
4760 05-AUG-2017
M SUNDARI MURTHY
NA
Andhra Pradesh
500013 0000IN30039410140416
952 05-AUG-2017
KOBBNNAGARI CHINNAIAH
NA
Andhra Pradesh
503218 0000IN30039410225360
2800 05-AUG-2017
P V VENKATESWARA RAO
NA
Andhra Pradesh
533101 0000IN30039410245609
560 05-AUG-2017
K PAVAN BABU
NA
Andhra Pradesh
506370 0000IN30039410248019
1344 05-AUG-2017
UMA AGARWAL
NA
Jharkhand
826001 0000IN30039410255541
392 05-AUG-2017
DAXA SHAH
ASHOK KUMAR
Gujarat
389001 0000IN30039410290618
392 05-AUG-2017
VOBILISETTI KRISHNA BHAGAVAN
SURYANARAYANA MURTHY
Andhra Pradesh
534002 0000IN30039410291215
392 05-AUG-2017
NIRMAL AGARWAL
LATE HANUMAN PRASAD AGARWAL
Jharkhand
826001 0000IN30039410302408
392 05-AUG-2017
S LATHA
NA
PLOT NO 13 HOUSE NO-08 SIDDHARTHA STREET Pondicherry
SANTHI NAGAR LAWSPET PONDICHERRY
605008 0000IN30039410314581
560 05-AUG-2017
MEENA B HINDUJA
BEHARILAL J HINDUJA
FLAT 8 BLOCK-III 2ND FLOOR NO 5 ANANYA
ASHOK WARREN ROAD MYLAPORE CHENNAI
Tamil Nadu
600004 0000IN30039410416823
952 05-AUG-2017
S RAJAGOPAL REDDY
VEERARAGHAVA REDDY
D NO 3 8TH STREET GOPAL PURAM CHENNAI
Tamil Nadu
600086 0000IN30039410427768
952 05-AUG-2017
DALJIT KAUR
PAWAN KUMAR AGGARWAL
KULDIP SINGH DEEPAK
BRAHMA NAND AGGARWAL
Punjab
Delhi
141401 0000IN30039410460039
110034 0000IN30039410479507
3472 05-AUG-2017
560 05-AUG-2017
MOHAMADBHAI TINDALIYAWALA
MOHSINBHAI
Gujarat
389001 0000IN30039410501479
280 05-AUG-2017
M ASHOK KUMAR
M KRISHNA MURTHY
Andhra Pradesh
500044 0000IN30039410528070
952 05-AUG-2017
DHARMAVARAPU BHASKARA RAO
SUBBARAMA SARMA
Andhra Pradesh
523157 0000IN30039410551748
952 05-AUG-2017
LALITA LAL
PRABHAT RANJAN LAL
51 AMLOH ROAD KHANNA DIST LUDHIANA
W Z 350 /2 SRI NAGAR GALI NO 2 SHAKUR BASTI
DELHI
22 A HAINDARY SOCIETY CIVIL LINES ROAD
GODHRA
H NO 1 9 325/4/E 2ND FLOOR RAMNAGAR
GUNDU VIDYANAGAR HYDERABAD
4-87-5 ILTD COLONY EXTN BEHIND RAVI
JAYALAKSHMI AND SUBBARAYA KALYANA
MANDAPAM KOTHAPET CHIRALA
B-203 AMBICA COMPLEX MEDTIYA NAGAR PH 1
DEEPAK HOSPITAL RD BHAYADER (EAST) THANE
Maharashtra
401105 0000IN30039410581677
336 05-AUG-2017
C/O M S A PRASAD LECTURER P B SIDDHARTHA
COLLEGE VIJAYAWADA
FLAT 101, S K RESIDENCY B-36, D D COLONY
HYDERABAD
POST BUSAPOOR MDL BALKONDA DISTT
NIZAMABAD
OFFICER CORPORATION BANK RAJAHMUNDRY
EAST GODAVARI DISTRICT ANDHRA PRADESH
H NO 2-10-676 TEACHERS COLONY PHASE-I
WADDEPALLY HANAMKONDA
BHARTI VASTRAYLA PURANA BAZAR DHANBAD
VALLABH BHUVAM SHETHWADA NEAR DENA
BANK GODHRA DIST-PANCHMAHAL
VINAYAKA TEMPLE STREET RAMBADRA NIVAS
POWER PETA ELURU
BHARTI VASTRALAY PURANA BAZAR DHANBAD
PINCode
First Name
Father/Husband First Name
Address
State
BINOD BIHARI MAHATO
LATE RAMANI MAHATO
NAVIN KUMAR AGARWAL
SRIDEVI GARIGIPATI
SHYAM LAL AGARWALLA
RAGHURAM
TATA SIJUA COLLIERY QTR NO 8 DURGA MANDIR Jharkhand
COLONY PO- BHELATAND DIST DHANBAD
(JHARKHAND)
Jharkhand
SHYAMBAR PURANA BAZAR DHANBAD
Andhra Pradesh
FLAT NO 404 SNEHA ENCLAVE BESIDE STATE
BANK OF INDIA SRI NAGAR COLONY HYDERABAD
CHEETHIRALA KASEE RAO
CH RAMA LAKSHMAIAH
C/O VENKATA SIVA LAKSHMI BROKER OFFICE
SEETHA COMPLEX DACHIPALLI PO MD
B SRINIVASA RAO
B RAMACHANDRA RAO
SURENDER KUMAR AGGARWAL
SANJAY AGGARWAL
NADELLA MALLIKARJUN
B D AGGARWAL
S K AGGARWAL
N VENKATRAMAIAH
ANAND NARAGANI
N GANESHWARA RAO
NEERJA A GUPTA
ARVIND D GUPTA
PLOT NO 10 BHARATI AVENUE OLD BOWENPALLI
SECUNDERABAD
56 PHASE SECTOR 11-12 HUDA PANIPAT
56 PHASE I SEC 11-12 HUDA PANIPAT
H NO 5-67 MARKET YARD MIRYALGUDA DT
NALGONDA
8-3-1027/102 Y R GUDA SRINAGAR COLONY
HYDERABAD
388 SHARAD NAGAR TARSALI ROAD BARODA
ADAVI SIVA RAMA KRISHNA
VENKATA RAMA RAO
TARUN KUMAR SINHA
SURESH PRASAD SINHA
VENKATA VARAPRASADA MADHAVA RAO
SATYANARAYANA
CHUNDI LAKSHMI NARASIMHA RAO
C KANAKA RAGHAVA RAO
N S V LAKSHMI
N GOPALA KRISHNA
NAUTAMLAL P CHAUHAN
POPATLAL M CHAUHAN
DIPAK KUMAR ROY
JAGAT CHANDRA ROY
BORA VIJAY CHANDMAL
BORA CHANDMAL RAGHUNATH
GANESH VASUDEVAN T
T N VASUDEVAN
RAMU GONU GUNTLA
NAGENDRA RAO
YARLAGADDA PREM SAGAR
DAYANAND RITOLIA
SURYANARAYANA
DINDAYAL AGARWALA
B SUBBA RAO
B C NANDAYYA
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
828103 0000IN30039410589152
392 05-AUG-2017
826001 0000IN30039410590378
500013 0000IN30039410592365
392 05-AUG-2017
2856 05-AUG-2017
Andhra Pradesh
522414 0000IN30039410611928
140 05-AUG-2017
Andhra Pradesh
500011 0000IN30039410617154
392 05-AUG-2017
Haryana
Haryana
Andhra Pradesh
132103 0000IN30039410620428
132103 0000IN30039410620469
508207 0000IN30039410639488
952 05-AUG-2017
952 05-AUG-2017
392 05-AUG-2017
Andhra Pradesh
500073 0000IN30039410641649
392 05-AUG-2017
Gujarat
390009 0000IN30039410648323
952 05-AUG-2017
D NO 22-32-42 PAPA RAJU ST MUTYALAMPADU
S N PURAM VIJAYAWADA
Andhra Pradesh
520011 0000IN30039410665721
560 05-AUG-2017
NEAR CMPF OFFICE BESIDE KALYANI
ENTERPRISES POLICE LINE HIRAPUR DIST
DHANBAD
GOPALA KRISHNA AUTOMOBILES AUTONAGAR
PO GUDIVADA
H NO 7-1-618 FLAT NO G F NO 1 VINDHYA
ADITYA ENCLAVE NEAR AMEERPET CENTRE
HYDERABAD
STATE BANK OF HYDERABAD T NAGAR
RAJAHMUNDRY
P M CHAUHAN BUILDING DHANBAD NURSING
HOME GALI KATRAS ROAD P O DHANBAD
(JHARKHAND)
33 K V R/S BHELATAND BHELATAND DHANBAD
Jharkhand
826001 0000IN30039410666162
392 05-AUG-2017
Andhra Pradesh
521301 0000IN30039410672470
952 05-AUG-2017
Andhra Pradesh
500016 0000IN30039410674246
952 05-AUG-2017
Andhra Pradesh
533101 0000IN30039410683525
392 05-AUG-2017
Jharkhand
826001 0000IN30039410713273
1120 05-AUG-2017
Jharkhand
828103 0000IN30039410713337
1120 05-AUG-2017
Maharashtra
411033 0000IN30039410729737
420 05-AUG-2017
Maharashtra
400088 0000IN30039410736857
952 05-AUG-2017
Andhra Pradesh
522201 0000IN30039410767330
56 05-AUG-2017
Andhra Pradesh
Jharkhand
521301 0000IN30039410772554
826001 0000IN30039410785296
28 05-AUG-2017
672 05-AUG-2017
Andhra Pradesh
500038 0000IN30039410794541
952 05-AUG-2017
7 PANCHSHEEL HEIGHTS NEAR BHAJI MANDAI
CHINCHWADGAM PUNE
A-706 SUNFLOWER NEELKANTH GARDENS OPP
GOVANDI STATION DEONAR MUMBAI
DOOR NO 21-1-59 BESIDE SAI RESIDENTIAL
SCHOOL DEVI CHOWK TENALI
15/251 S N PURAM GUDIWADA
C/O RAMAKUMAR DINDAYAL JORA PHATAK
ROAD DHANBAD
77/C S R NAGAR COLONY HYDERABAD
First Name
Father/Husband First Name
Address
State
D V V SAI KUMAR
LATE D POLISETTY
12/2RT VIJAYANAGAR COLONY HYDERABAD
Andhra Pradesh
K SNIGDHA
MYLAVARAPU RAMA MOHAN
K LAKSHMI NARAYANA
GOVINDARAO
Andhra Pradesh
1 J 23 IRRUMMANZIL COLONY HYDERABAD
402 VISWA LAXMI TOWERS 3RD LINE RAVINDRA Andhra Pradesh
NAGAR PATTABHIPURAM GUNTUR
KHARA NAND THAKUR
SO LATE B N THAKUR
SUBHASH GOYAL
R C GOYAL
POLAVARAPU HARISH
P SUBBA RAO
SALIM VOHRA
I S VOHRA
DEVESH KUMAR BOLE
CHANDRAKANT BOLE
JAYANTI LALL KOTHARI
LATE SHANTI LALL KOTHARI
NITIN KOTHARI
JAYANTI LALL KOTHARI
SANDHYARANI SAHU
NARESH CHANDRA SAHU
C/O DILIP KUMAR THAKUR L N MISHRA COLONY
ITKI ROAD RANCHI JHARKHAND
HERITAGE CITY BLOCK NO -25 APARTMENT NO 001 MEHRAULI GURGAON ROAD GURGAON
HARYANA
C/O HARISH DENTAL CLINIC OPP HOTEL
MOURYA KURNOOL ROAD ONGOLE
NO 601 SU AIRFORCE (STNADAMPUR) C/O 56 A P
O
SRI CHANDRAKANT BOLE NEAR GUJARATI
SCHOOL KARBALA ROAD P O DHANBAD
S K INDUSTRIAL STORES SHASTRI NAGAR
SAVITREE APTS DHANBAD
S K INDUSTRIAL STORES SAVITREE APTS SHASTRI
NAGAR DHANBAD
C/O NARESH CHANDRA SAHU AT-STATE BANK OF
INDIA ANGUL PO AND DIST-ANGUL ORISSA
VOORA RANGANADHA RAO
VOORA VENKATESWARLU
PAVAN KUMAR VIJAYWARGIA
SRAVAN KUMAR
A SWARNA LATHA
A SUDARSHAN
KASHI NATH DUBEY
LATE MANGAL DUBEY
CHANDRAKANT BOLE
VIJAYSHANKER BOLE
NARESHKUMAR CHANDULAL SHAH
CHANDULAL G SHAH
BINDU
KANUPARTHY PO VIA AMMANA BROCE
PRAKASAM DIST
NO-21-2-445 IIND FLOOR FLAT NO-204 GOKUL
DAS COMPLEX CHARKAMAN HYDERABAD
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
500457 0000IN30039410813445
952 05-AUG-2017
500004 0000IN30039410822349
522006 0000IN30039410822986
952 05-AUG-2017
672 05-AUG-2017
Jharkhand
834005 0000IN30039410847782
392 05-AUG-2017
Haryana
122002 0000IN30039410854046
952 05-AUG-2017
Andhra Pradesh
523002 0000IN30039410864470
560 05-AUG-2017
Punjab
141114 0000IN30039410865085
952 05-AUG-2017
Jharkhand
826001 0000IN30039410867904
672 05-AUG-2017
Jharkhand
826001 0000IN30039410867953
952 05-AUG-2017
Jharkhand
826001 0000IN30039410867961
952 05-AUG-2017
Orissa
759122 0000IN30039410869205
364 05-AUG-2017
Andhra Pradesh
523180 0000IN30039410878813
280 05-AUG-2017
Andhra Pradesh
500001 0000IN30039410900513
952 05-AUG-2017
Andhra Pradesh
505209 0000IN30039410901022
392 05-AUG-2017
Bihar
851117 0000IN30039410921584
196 05-AUG-2017
Jharkhand
826001 0000IN30039410923537
1456 05-AUG-2017
Gujarat
380016 0000IN30039410933161
672 05-AUG-2017
MAHESH CHANDRA
C/O SUDHA CHILDRENS CLINIC KALYAN NAGAR
GODAVARIKHANI
QR NO D2F-14 PO- REFINERY TOWNSHIP DIST
BEGUSARAI
NEAR GUJARATI SCHOOL KARBALA ROAD PO
DHANBAD
26 KESHAVBAUG SOCIETY MEGHANINAGAR
AHMEDABAD
DT 45 MIDDLE ROAD ARMAPUR ESTATE KANPUR
Maharashtra
208000 0000IN30039410938096
392 05-AUG-2017
RANJIT SINGH SALUJA
LATE JAIRAM DAS SALUJA
VASANT VIHAR JORA PHATAK ROAD DHANBAD
Jharkhand
826001 0000IN30039410954187
840 05-AUG-2017
RAVIPRIT SINGH SALUJA
RANJIT SINGH SALUJA
VASANT VIHAR JORA PHATAK ROAD DHANBAD
Jharkhand
826001 0000IN30039410954226
840 05-AUG-2017
SUDESH K SYAL
SUNITA PANDEY
LATE T C SYAL
JAI PRAKASH PANDEY
Uttar Pradesh
C 103 SECTOR 40 NOIDA UP
C/O K P SINHA SINHA L P GAS DISTRUBOTOR L C Jharkhand
ROAD HIRAPUR DHANBAD
201301 0000IN30039410957021
826001 0000IN30039410967214
952 05-AUG-2017
672 05-AUG-2017
First Name
Father/Husband First Name
Address
State
K KAMALA REDDY
TATA REDDY
Andhra Pradesh
THOTA VARA PRASAD
T LINGA MURTHY
NEAR VINAYAKA TEMPLE RAVULAPALEM E G
DIST
H NO-8-12-121 PINNAVARI STREET WARANGAL
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
533238 0000IN30039410971171
392 05-AUG-2017
Andhra Pradesh
506002 0000IN30039410972133
672 05-AUG-2017
DESU BALAKRISHNA RAO
D GURUNADHAM
8-3-168/20/12 SIDDHARTHA NAGAR HYDERABAD Andhra Pradesh
500038 0000IN30039410972922
952 05-AUG-2017
ASHOKKUMAR AMARATLAL THAKKAR
AMRATLAL
Gujarat
391310 0000IN30039410981538
840 05-AUG-2017
RUCHIRA ROY
TAPAS KUMAR ROY
Jharkhand
826001 0000IN30039410998184
560 05-AUG-2017
SAROJ RITOLIA
SUDARSHEN RITOLIA
Jharkhand
826001 0000IN30039410998328
392 05-AUG-2017
SIDDIQ SAFIMOHMADBHAI GANDHI
SAFIMOHMADBHAI HAJIIBRAHIMBHAI
JAGADAMBA TRADERS OPP VAKAL VIDYALAYA AT
PO BAJWA TA DIST BARODA
C/O TAPAS KUMAR ROY FLAT NO 4F BIBUTI
APARTMENT LUBI CIRCULAR ROAD BESIDE UCO
BANK HIRAPUR DIST DHANBAD
C/O RAMKUMAR DINDAYAL JORA PHATAK ROAD
DHANBAD
7 P P WADIA SOCIETY WADIA COMPOUND POST
OFFICE ROAD FATHEGUNJ VADODARA
Gujarat
390002 0000IN30039411006051
672 05-AUG-2017
NAGARURU SUDHAKAR
N SUBBA RAYUDU
Andhra Pradesh
516172 0000IN30039411018557
392 05-AUG-2017
SUDHIR V GANDHI
VASANTLAL GANDHI
Gujarat
380052 0000IN30039411043515
560 05-AUG-2017
RUPAL SUDHIR GANDHI
SUDHIR V GANDHI
Gujarat
380052 0000IN30039411043599
952 05-AUG-2017
PALAKURTY LAKSHMI
P V VENKATESWARA RAO
Andhra Pradesh
533437 0000IN30039411044989
392 05-AUG-2017
SAVITA HARSH CHHIBBER
HARSH CHHIBBER
Gujarat
380054 0000IN30039411050888
952 05-AUG-2017
YELLAPU VEERA SWAMY
YELLAPU SIMHADRI
Andhra Pradesh
533105 0000IN30039411051524
280 05-AUG-2017
SAROJA SUNKU
GURUMOORTHY SUNKU
Andhra Pradesh
516360 0000IN30039411072649
560 05-AUG-2017
ANANT BALA BOLE
CHANDRAKANT BOLE
Jharkhand
826001 0000IN30039411074691
672 05-AUG-2017
LAGNAJITA GANGULY
SIDHARTHA GANGULY
West Bengal
700095 0000IN30039411099019
392 05-AUG-2017
M BHASKAR REDDY
M SRINIVASA RAO
Andhra Pradesh
530013 0000IN30039411102221
840 05-AUG-2017
NISHIT M PATEL
MANUBHAI M PATEL
Gujarat
390001 0000IN30039411103110
420 05-AUG-2017
PRAMOD KUMAR AGRAWAL
H C AGRAWAL
6 GOLDEN HOME B/H GURUDWARA S G
HIGHWAY THALTEJ AHMEDABAD GUJARAT
DR NO 1-32 KATERU RAJAHMUNDRY RURAL E G
DT
H NO 9-357 MANOJI RAO STREET HOLMESPET
PRODDATUR
C/O CHANDRAKANT BOLE NEAR GUJARATI
SCHOOL KARBOLA ROAD PO DHANBAD
A 4/8 PHASE 1 GOLF GREEN URBAN COMPLEX
CALCUTTA
52-9-4 RESAPUVANIPALEM MADDILAPALEM
VISAKHAPATNAM
9 NUTAN COLONY B/H A S MOTER SHOW ROOM
SALATWADA BARODA
AGRAWAL COLONY GARHA ROAD JABALPUR
Madhya Pradesh
482002 0000IN30039411111691
392 05-AUG-2017
LATA AGRAWAL
P K AGRAWAL
AGRAWAL NIKUNJ AGRAWAL COLONY JABALPUR Madhya Pradesh
482002 0000IN30039411111722
392 05-AUG-2017
R PRAKASH
M RAJAGOPAL
600024 0000IN30039411112686
840 05-AUG-2017
MADHUSUDANARAO CHIMATA
ANJANEYULU
16 A 1ST FLOOR ANDAVAR NAGAR 4TH STREET Tamil Nadu
KODAMBAKKAM CHENNAI
11/55 2ND FLOOR K S R THOTA GAVARAVARAM Andhra Pradesh
ELURU
534003 0000IN30039411119704
1400 05-AUG-2017
SRI SAI PLASTIC INDUSTRY 12-210 BADVEL ROAD
MYDUKUR CUDDAPAH
G/9 PRABHAKAR APPARTMENT NEAR
SUBUASHCHOWK GURUKUL ROAD MEMNUGAR
AHMDABAD
G/9 PRACHAKAR APPARTMENT NEAR SUBHASH
CHOWK GURUKUL ROAD MEMENAGAR
AHMEDABAD
D NO 8-9-29 PEDDAPURAM EAST GODAVARI
PINCode
First Name
Father/Husband First Name
Address
State
NAGESWARA RAO JAMPANI
VENKETASUBBAIAH
Andhra Pradesh
ALOKE KUMAR CHOWDHURY
JADAV CHANDRA CHOWDHURY
Jharkhand
828103 0000IN30039411130298
560 05-AUG-2017
RUKMANGADA RAJA RAO AKURATI
AKURATI VENKATA RAO
Andhra Pradesh
522101 0000IN30039411140646
56 05-AUG-2017
SUGGULA SRINIVASA RAO
RAMA RAO
Andhra Pradesh
522201 0000IN30039411146144
952 05-AUG-2017
ARCHNA GUPTA
AMBRISH KUAMR GUPTA
H NO 6-2-157/30 OPP BOYS CONVENT SCHOOL
SUBHSH NAGAR NIZAMABAD
TISCO BHELATAND COLLIERY PO-BHELATAND
DIST- DHANBAD
A R RAJA RAO D NO 8 2 1 A BHIMAVARI STREET
BAPATLA
D NO 7-26-9 AGNIKULA KSHATRIYA GARI
GANGANAMMA PET TENALI
BUNGLOW NO-39 STATION ROAD DHANBAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
503002 0000IN30039411128658
952 05-AUG-2017
Jharkhand
826001 0000IN30039411152042
1680 05-AUG-2017
BHUMA SRINIVASA RAO
SUBBA RAO
Andhra Pradesh
522111 0000IN30039411163928
1400 05-AUG-2017
BHARPOOR KAUR FLORA
LATE HARI SINGHJI
Delhi
110008 0000IN30039411173549
392 05-AUG-2017
CHANDRA SEKHAR CHATTOPADHYAY
CHITTA RANJAN CHATTERJEE
West Bengal
741201 0000IN30039411175382
560 05-AUG-2017
P RATNAMALA RAO
P SUNDER RAO
Andhra Pradesh
500034 0000IN30039411187136
392 05-AUG-2017
K SUBBA RAO
VENKATA SUBBAIAH
Andhra Pradesh
523001 0000IN30039411209064
280 05-AUG-2017
ILA KUMARI
NA
Rajasthan
324001 0000IN30039411210247
280 05-AUG-2017
BELABEN SHAH
HARI KRISHNA SHAH
Gujarat
390012 0000IN30039411231226
280 05-AUG-2017
GUNDA RAMMURTHY
KANTHAIAH
Andhra Pradesh
508207 0000IN30039411247279
392 05-AUG-2017
B RAMANJANA REDDY
B SIVA REDDY LATE
Andhra Pradesh
518302 0000IN30039411275449
392 05-AUG-2017
KAMBOJI CHINNA PULLAIAH
K PULLAIAH CHETTY
Andhra Pradesh
516360 0000IN30039411282239
952 05-AUG-2017
CHANDA PULLAIAH LINGAM
SHANARAIAH
Andhra Pradesh
506002 0000IN30039411288307
952 05-AUG-2017
NAGARURU VENKATA SUBBAIAH
PRABHAKAR KALLURI
N SUBBARAIDU
KEDARI K
Andhra Pradesh
Andhra Pradesh
516172 0000IN30039411290300
500036 0000IN30039411323635
392 05-AUG-2017
952 05-AUG-2017
VINOD KUMAR JAIN
V SUDHAKAR GUPTA
RAMESH P KHATHURIA
LAXMI CHAND JAIN
V NARAYANA SETTY
LATE PRABHUDAS
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
500012 0000IN30039411327833
516434 0000IN30039411329689
500080 0000IN30039411332087
10472 05-AUG-2017
140 05-AUG-2017
280 05-AUG-2017
DHANIREDDY MADHUSUDANA REDDY
KASHINATH DUBEY
D LAKSHMI REDDY
LATE MUNGAL DUBEY
Andhra Pradesh
Bihar
516360 0000IN30039411337857
851117 0000IN30039411344899
392 05-AUG-2017
196 05-AUG-2017
RAJESH KUMAR
HARI CHAND TANDON
Jharkhand
826001 0000IN30039411357029
952 05-AUG-2017
P VENKATA RAJU
BAPI RAJU
Andhra Pradesh
534202 0000IN30039411358934
392 05-AUG-2017
H NO 4-339 YETRAPALEM KARLAPALEM (POST)
GUNTUR DIST
2185/5 GURU ARJAN NAGAR SHADIKHAMPUR
NEW DELHI
DEY CHOWDHURY STREET POST RANAGHAT DIST
NADIA
14 PANJVATI SOCIETY ROAD NO 3 BANJARA HILLS
HYDERABAD
DOOR NO 37-1-160 ISLAMPET ONGOLE PO
PRAKASAM DT
JATVIR SINGH JAIVATI CIVIL LINES STATION ROAD
KOTA RAJASTHAN
37 MANGALPUR SOCIETY OPP GAJAWADI BUS
STOP GAJRAWADI BARODA
H NO 5-20/V/3 MARKET YARD ROAD SHABU
NAGAR MIRYALGUDA DT NALGONDA
A NO 54 POSTAL COLONY RETIRED A G M A A & S
COLLEGE ADONI
FLAT NO 304 VASAVI TOWERS GANDHI ROAD
PRODDATUR
VIJAYALAXMI & CO SALT COCONUT MERCHANT
SUN ROAD WARANGAL
12/68 SHIVUNI MANYAM STREET MYDUKUR
NO 405 LOTUS TOWERS SALEEM NAGER
MALAKPET HYDERABAD
5-5-660 MALAKUNTA ROAD HYDERABAD
14/54 S K P T STREET JAMMALAMADUGU
514 AMRIT APTS KAPADIA LANE SOMAJIGUDA
HYDERABAD
2/148 BUDDAYAPALLI PRODDATUR
QTR NO D1/FLAT/110 PO REFINERY TOWNSHIP
DIST BEGUSARAI
HERSONS ELECTRONICS BANK MORE DHANBAD
DOOR NO 2-12-10 SIVA RAO PETA NEAR
CURRENT OFFICE BHIMAVARAM WEST
GODAVARI DIST
PINCode
First Name
Father/Husband First Name
Address
BACHINAPPA SRIDHAR
BACHINAPPA SRIDHAR
GUNDA RAMESH
GUNDA PAPAIAH
VANAMA NAGESWARA RAO
V RAGHAVULU
FLAT NO-301, GAYATRI NIVAS GIRI PURAM ROAD Andhra Pradesh
KASTUBHAI PET VIJAYAWADA
Andhra Pradesh
18-540 MAIN BAZAR PRODDATUR CUDDAPAH
DISTRICT AP
G B G ROAD CHINTALAPUDI MANDAL W G DIST Andhra Pradesh
P PADMANABHAN
P PANDURANGAN
CHENNUPATI SESHAIAH
SEETAIAH
JITENDRA GUTGUTIA
GUNDA SRINIVASA RAO
RAMESH KUMAR GUTGUTIA
GUNDA SURAIAH
VISALA VENUGOPAL YEDUNUTHALA
NA
VENUGOPAL YEDUNUTHALA
NA
DEBAJYOTI DEB
LATE JYOTIRMOY DEB
K V SURESH
K PERAIAH
S KRISHNA KUMARI
S MADHUSUDANA RAO
C SAROJINI MARTIN
S S MARTIN
CHEDELLA PAVAN KUMAR
P SARASWATHY
HANUMANTHA RAO
A PALANISAMY
VATTIKUTI SRINIVASU
V VEERRAJU
N V MALLESWARI
EDWIN AROCKIAM A
N KOTESWARARAO
S ANTONY CRUZ
S DWARAKANATHAN
P N K SRIRANGANATHAN
MODADUGU LAKSHMI GURUMAMBA
M SRIRAMACHANDRA MURTHY
SUBHRA BHATTACHARYA
DIPANKAR BHATTACHARYA
TRIPTI MANNA
BISWANATH MANNA
K ILANGO
KARUPANA GOUNDER
MYLAVARAPU JANAKI RAMA SASTRY
VEERANJANEYA SASTRY
61 K G LAYOUT BHARATHI PARK 8TH CROSS
SAIBABA COLONY COIMBATORE
KOMMUR POST KAKUMANU MANDAL GUNTUR
DIST A P
TRIMURTI HOUSE BHULI ROAD DHANBAD
SRI NILYAM H NO 12-80/1/A SRINIVASA NAGAR
KODAD KODAD NALGONDA DIST
22 B VASAVI NAGAR NEAR VIKRAMPURI PICKET
SECUNDERABAD
FLAT NO 101 SRI BALAJI MANSION PLOT NO 9
PRIYA COLONY PHASE 2 KAKAGUDA
SECUNDERABAD
C/O SMT LAXMI DEB RAHAMAN PATTY PO
SILCHAR DT CACHAR ASSAM
40 VASAVI NAGAR KANDUKUR P O ANDHRA
PRADESH
F-4 MADHUVAN APARTMENTS
MOGALRAJPURAM VIJAYAWADA ANDHRA
PRADESH
C/O G D CHITHRASEKHAR 3/3 MARTIN ROAD
BELLARY
ILLINDRAVARI STREET D NO 27-4-8 ONGOLE
A P A TEXTILES 10/11 C MILL ROAD SOMANUR
COIMBATORE
D NO 86-26-15/6A HARIKA RESIDENCY F-2 TILAK
ROAD V L PURAM RAJAHMUNDRY
13-1-239/1/202 MOTHI NAGAR HYDERABAD
STATE BANK OF INDIA VANGAL BRANCH 7/111
MAHATMA GANDHI ROAD VANGAL KARUR DIST
NEW NO 12 OLD NO 17 DEVANATHAN COLONY
WEST MAMBALAM CHENNAI
2-158 MAIN ROAD MARTUR PRAKASAM- DIST
RAILWAY FLAT NO 2/I (TYPE-IV) OFFICE RS
COLONY J K PAL ROAD KOLKATA W.B
C/O DR D P MUKHERJEE J C MALLICK ROAD
HIRAPUR DHANBAD
ANANDHAN KADU BHAVANI MAIN ROAD R N
PUDUR POST ERODE
KALI GARDENS NAMBURU GUNTUR DIST
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
520010 0000IN30039411360639
672 05-AUG-2017
516360 0000IN30039411366803
952 05-AUG-2017
534460 0000IN30039411385609
952 05-AUG-2017
Tamil Nadu
641011 0000IN30039411389538
280 05-AUG-2017
Andhra Pradesh
522112 0000IN30039411390773
952 05-AUG-2017
Jharkhand
Andhra Pradesh
826001 0000IN30039411403434
508206 0000IN30039411413143
392 05-AUG-2017
560 05-AUG-2017
Andhra Pradesh
500003 0000IN30039411413660
952 05-AUG-2017
Andhra Pradesh
500015 0000IN30039411413934
952 05-AUG-2017
Assam
788001 0000IN30039411421496
952 05-AUG-2017
Andhra Pradesh
523105 0000IN30039411431174
560 05-AUG-2017
Andhra Pradesh
500010 0000IN30039411436678
952 05-AUG-2017
Karnataka
583101 0000IN30039411448307
952 05-AUG-2017
Andhra Pradesh
Tamil Nadu
523001 0000IN30039411450027
641668 0000IN30039411450328
392 05-AUG-2017
672 05-AUG-2017
Andhra Pradesh
533103 0000IN30039411451360
392 05-AUG-2017
Andhra Pradesh
Tamil Nadu
500018 0000IN30039411458259
639116 0000IN30039411466689
560 05-AUG-2017
952 05-AUG-2017
Tamil Nadu
600033 0000IN30039411470923
280 05-AUG-2017
Andhra Pradesh
523301 0000IN30039411484995
392 05-AUG-2017
West Bengal
700038 0000IN30039411489810
392 05-AUG-2017
Jharkhand
826001 0000IN30039411493738
560 05-AUG-2017
Tamil Nadu
638005 0000IN30039411501772
840 05-AUG-2017
Andhra Pradesh
522508 0000IN30039411513224
392 05-AUG-2017
First Name
Father/Husband First Name
Address
State
VENKATA DEVAKI SUBASHINI MADDULA
SATYANARAYA MADDULA
Andhra Pradesh
PARUCHURI MURALI KRISHNA
SUBBA RAO
Andhra Pradesh
517001 0000IN30039411522153
392 05-AUG-2017
G CHANDRA BABU
SESHAIAH
Andhra Pradesh
524001 0000IN30039411522740
952 05-AUG-2017
P S S A V S SUBRAHMANYAM
P S KAVI
Andhra Pradesh
500087 0000IN30039411522820
560 05-AUG-2017
NARRA NARENDRA
SRI RAMA MURTHY
Andhra Pradesh
500016 0000IN30039411566572
56 05-AUG-2017
NIRMAL KUMAR AGARWAL
LATE HANUMAN PRASAD AGARWAL
Jharkhand
826001 0000IN30039411568726
392 05-AUG-2017
SUSHILA DEVI AGARWAL
MURARI LAL AGARWAL
Jharkhand
826001 0000IN30039411587402
560 05-AUG-2017
ARUN KUMAR SAHA
JANKI PRASAD SAHA
C/O CHAITANYA GRAMEENA BANK NEAR
GANDHI CHOWK MUNUSWAMY NAIDU STREET
TENALI
22-174/1 KATTAMANCHI PUTTUR ROAD
CHITTOOR
H NO 26-1-119 GAYATRI NAGAR MOTHER
THERISSA ROAD NELLORE (AP)
PLOT NO-223 J J NAGAR EMPLOYEES COLONY
YAPRAL SECUNDERABAD
7-1-246/2/B/13 BALKAMPET RENUKA NAGAR
HYDERABAD
BHARATI BASTRALAYA PURANA BAZAR
DHANBAD
RAMDHAN DAS MURARI LAL DARI MOHALLA
DHANBAD
P AND T DISPENSARY DHANBAD JHARKHAND
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
522201 0000IN30039411520213
392 05-AUG-2017
Jharkhand
826001 0000IN30039411611644
616 05-AUG-2017
KOLLI GOPALA RAO
K PADMANABHAM
Andhra Pradesh
522256 0000IN30039411658893
392 05-AUG-2017
AJAY KUMAR GUPTA
P C GUPTA
Jharkhand
826001 0000IN30039411661897
952 05-AUG-2017
SIDHESWAR BEHERA
LATE KASHINATH BEHERA
Orissa
756002 0000IN30039411665019
392 05-AUG-2017
P KANAGARAJ
K PARAMASIVAM
Tamil Nadu
621651 0000IN30039411671324
392 05-AUG-2017
NAMBURI VENKATA KALYANI
P SURESH BABU
Andhra Pradesh
500016 0000IN30039411673422
672 05-AUG-2017
N ARAVIND
D NIRMAL KUMAR
Tamil Nadu
600018 0000IN30039411706294
952 05-AUG-2017
HARISH KWATRA
C M KWATRA
KISHKINDHAPALEM - POST KOLLURU-MANDAL
GUNTUR DIST
M/S OM STEEL CORPORATION KATRAS ROAD
DHANBAD
AT-CHANDAN BAGICHHA CHANDIPUR ROAD
SUNHAT BALASORE
F-32 DALMIA COLONY DALMIA PURAM TRICHYDT
27 ROHINI APTS H NO 7-1-32/A AMEERPET
HYDERABAD
26/150-C3 2ND FLOOR ALWAR FLATS ALWARPET
STREET ALWARPET CHENNAI
K-107 KIRTI NAGAR-1 KIRTI NAGAR NEW DELHI
Delhi
110015 0000IN30039411709900
952 05-AUG-2017
ARVIND KUMAR GUPTA
SRI PREM CHAND GUPTA
PREM KUTIR SHASTRI NAGAR EAST DHANBAD
Jharkhand
826001 0000IN30039411712617
952 05-AUG-2017
SUSHMA GUPTA
ARVIND KR GUPTA
PREM KUTIR SHASTRI NAGAR EAST DHANBAD
Jharkhand
826001 0000IN30039411712625
952 05-AUG-2017
M ALAMELU
P MANOHARAN
636007 0000IN30039411758602
392 05-AUG-2017
PULUVARTHI VENKATESWARLU
KOTAIAH
523274 0000IN30039411782024
56 05-AUG-2017
VEERA REDDY BONTHU
SIVA REDDY
522508 0000IN30039411783749
952 05-AUG-2017
S HUMASHANKAR
A SRINIVASAN
600073 0000IN30039411784909
840 05-AUG-2017
MURARI MOHAN PRASAD
HARIHAR PRASAD SINHA
Tamil Nadu
OLD NO 56/4 RAJAJI ROAD SALEM
CORPORATION SALEM
Andhra Pradesh
JAMMULAPALEM POST TANGUTUR MANDAL
PRAKASAM DT
12-51 NAMBUR-POST PEDAKAKANI-MD GUNTUR- Andhra Pradesh
DIST
Tamil Nadu
NO 121 3RD STREET PADMAVATHY NAGAR
TAMBARAM EAST CHENNAI (TAMILNADU)
LIG 218 HOUSING COLONY BARTAND DHANBAD Jharkhand
826001 0000IN30039411813104
952 05-AUG-2017
M S S BHASKARA RAO
GONGALLA PADMA
M V V SUBBA RAO
GSANJEEV REDDY
533004 0000IN30039411817052
500020 0000IN30039411827154
840 05-AUG-2017
952 05-AUG-2017
D-NO-2-213 PRATAP NAGAR KAKINADA
HNO.1-1-287/34/3/1 CHIKKADPALLY
HYDERABAD
Andhra Pradesh
Andhra Pradesh
PINCode
First Name
Father/Husband First Name
Address
State
MOHAMMAD SHAHUL HAMEED
LATE ISMAIL
Andhra Pradesh
P SELVA KUMAR
S PALAIAH
Tamil Nadu
626124 0000IN30039411841088
560 05-AUG-2017
M RAGHUNADHA REDDY
M CHANGAL RAYA REDDY
Andhra Pradesh
524121 0000IN30039411852109
392 05-AUG-2017
SREEKANTHA VENKATA RAMAIAH
RAMA RAO
Andhra Pradesh
523002 0000IN30039411866296
952 05-AUG-2017
PULAVARTHY SURYA PRAKASA RAO
SUBBA RAIDU
Andhra Pradesh
533288 0000IN30039411872397
140 05-AUG-2017
R VIJAYA LAKSHMI
R VENKAT REDDY
7-8-1 FLAT NO 402 ANJANADRI APTS
VELAMURIVARI STREET RAMARAOPETA
KAKINADA
2/335 BHARATHI NAGAR RESERVE LINE SIVAKASI
WEST VIRDUNAGAR DT
12/370 GNT ROAD EAST SULLURUPETA POST
NELLORE-DIST AP
8-305 MANGAMURI ROAD LAWYER PETA PO
ONGOLE
Z P H SCHOOL P GEDDADA
RAMPACHODAVARAM
3-5-170/C/1/2 NARAYANAGUDA HYDERABAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
533004 0000IN30039411830879
952 05-AUG-2017
Andhra Pradesh
500029 0000IN30039411885719
952 05-AUG-2017
SUDHIR KUMAR LENKA
DHARANIDHAR LENKA
Orissa
752055 0000IN30039411891495
280 05-AUG-2017
M V HARANATHA BABU
VIJYABEN M RAKHOLYA
M V V SUBBA RAO
MANJIBHAI
Andhra Pradesh
Gujarat
533004 0000IN30039411901547
362001 0000IN30039411901686
840 05-AUG-2017
280 05-AUG-2017
RANJITH RAPHAEL
V V RAPHAEL
Kerala
680018 0000IN30039411910292
392 05-AUG-2017
GUDALA DURGA PRASADA RAO
RAGHAVAIAH
Andhra Pradesh
521241 0000IN30039411914793
280 05-AUG-2017
A B GREENE
LT CHARLES GREENE
Delhi
110055 0000IN30039411915122
560 05-AUG-2017
PRAFULLA CHANDRA SAHU
SRI DANDASI SAHU
Orissa
760004 0000IN30039411929380
392 05-AUG-2017
MOHAMMED RAFI
SHABANA BANO
SAMIUNNISA
SUJANA VENKAT
MOHAMMED RAMZAN
MOHAMMED RAFI
ABDUL BARI
I VENKATA RAMANA
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
500002
500002
500039
500001
392
392
392
952
M KAVITHA
CHITRA S
JAGADEESWARAN
SEKAR S
Tamil Nadu
Tamil Nadu
636002 0000IN30039411951589
620021 0000IN30039411955342
560 05-AUG-2017
112 05-AUG-2017
SEEPANA DASARATHI
APPANNA
Andhra Pradesh
532222 0000IN30039411958248
952 05-AUG-2017
M I PRASANNA KUMAR
LATE M SAMBASIVAIAH
Andhra Pradesh
530001 0000IN30039411963077
392 05-AUG-2017
Y S V SUBHADRA RAO
VEERRAJU
Andhra Pradesh
533005 0000IN30039411963315
392 05-AUG-2017
N SRIDHARAN
G BALAKRISHNAN
NATARAJAN
P GURUSAMY
Tamil Nadu
Tamil Nadu
614810 0000IN30039411969570
625016 0000IN30039411994142
672 05-AUG-2017
392 05-AUG-2017
S BALU
SANSEEVAN
Tamil Nadu
636701 0000IN30039412009579
952 05-AUG-2017
KANAN VIHAR PHASE II PATIA HOUSE NO 28 MIG
II BHUBANESWAR DIST KHURDA
H-NO-2-213 PRATAP NAGAR KAKINADA
KAMDAR SOCIETY ' VEEBHAV LAXMI ' DATAR
ROAD JUNAGADH
VALLUPARA HOUSE PERINGAVU POST TRICHUR
KERALA
D-NO-10-39-2 GUNTU PALLI IBRAHIMPATNAM
8693 PARTAP SINGH BLDG PAHAR GANJ NEW
DELHI
OFFICER CANARA BANK KOMAPALLI BRANCH
BERHAMPUR DIST-GANJAM
22-8-512/1 PURANI HAVELI HYDERABAD
22-8-512/1 PURANI HAVELI HYDERABAD
FLAT NO-404 SATHVIKI APT UPPAL
3-6-382/A, STREET.NO.2, HIMAYATNAGAR
HYDERABAD
29 NARASHIMAN STREET SHEVAPET SALEM
9/19 10TH CROSS RENGA NAGAR METER
FACTORY ROAD TRICHIRAPALLI
HOUSE NO-18 RITTAPADU VEEDHI RITTAPADU
VILLAGE VAJRAPU KOTHURU MANDAL
SRIKAKULAM DIST
10-24-24 HEBRON PITHANI VARI STREET
MAHARANIPET VISAKHAPATNAM
4-191 SUDHA NAGAR NEAR RAVALAYALA
VALASA PAKALA KAKINADA
CANARA BANK VEDARANYAM
2 POORKUDAM APARTMENT RAM NAGR
MADURAI
29A CHINNASAMY NAIDU STREET
DHARAMAPURI
PINCode
0000IN30039411930469
0000IN30039411930478
0000IN30039411941430
0000IN30039411942442
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
P DEVARAJAN
S PALANIAPPAN
41 DHASAPPAN STREET NEAR KKS HOSPITAL
PUDUPALAYAM GOBI TAMILNADU
Tamil Nadu
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
638452 0000IN30039412011452
280 05-AUG-2017
M GANESH
A MAHADEVAN
S-3 STHIRANIKETHAN BLOCK-1 RUKKAMMAL
COLONY THUDIALUR COIMBATORE
Tamil Nadu
641034 0000IN30039412014149
392 05-AUG-2017
K DHANALAKSHMI
N M KUMARASAMY
Tamil Nadu
641638 0000IN30039412021307
952 05-AUG-2017
S THANGAVEL
SELLAPPA GOUNDER
Tamil Nadu
638105 0000IN30039412028183
112 05-AUG-2017
CHITRA VENKATA SUBRAMANIAN
A VENKATASUBRAMANIAN
Tamil Nadu
641011 0000IN30039412030447
392 05-AUG-2017
LEEMA X
NA
Tamil Nadu
620019 0000IN30039412037186
1904 05-AUG-2017
D SAI VENKATA LAKSHMI
D MURALI DHAR
3 RAMALINGA NAGAR 1ST CROSS K K PUDUR
COIMBATORE
9/463 VELAMPALAYAM MUTHUR-PO ERODE
DIST
18/12 SRIRAM LAYOUT SAIBABA COLONY
COIMBATORE
61 SRIRAM NAGAR OPP BALAJI NAGAR KATTUR
TRICHY
FLAT NO-4 K P ENCLAVE PRASHANTH NAGAR
SHIVAM ROAD NEW NALLAKUNTA HYDERABAD
Andhra Pradesh
500044 0000IN30039412044029
2352 05-AUG-2017
MAHI NEELAKANTH
KESHAV JOSHI
Punjab
141001 0000IN30039412044369
392 05-AUG-2017
B CH KONDACHARY
LATE B SUBBARAYUDU
Andhra Pradesh
500072 0000IN30039412044513
392 05-AUG-2017
M PURUSHOTHAM
M SHOBA DEVI
ANIL KUMAR
M VENKATAIAH
M PURUSHOTHAM
SHRI AMBIKAPRASAD
Andhra Pradesh
Andhra Pradesh
Jharkhand
503001 0000IN30039412057290
503001 0000IN30039412057509
834004 0000IN30039412073577
392 05-AUG-2017
392 05-AUG-2017
392 05-AUG-2017
K MUKUNDAM
K BRAHMAIAH
Andhra Pradesh
502255 0000IN30039412076993
560 05-AUG-2017
S GANESAN
M SWAMINATHAN
Tamil Nadu
620001 0000IN30039412084820
168 05-AUG-2017
SUMITRA DHAL SAMANTA
GANGADHAR DHAL SAMANTA
Orissa
751001 0000IN30039412093417
392 05-AUG-2017
C JEYAKUMARAN
V M CHOKKAN
Tamil Nadu
638002 0000IN30039412098099
392 05-AUG-2017
KUNCHANAPALLI SRINIVASA RAO
K YELLAMANDA
Andhra Pradesh
522004 0000IN30039412106763
896 05-AUG-2017
KALPANA JAIN
ATUL KUMAR JAIN
Jharkhand
826001 0000IN30039412110334
952 05-AUG-2017
SARITA JAIN
LAJJA JAIN
ANJUL KUMAR JAIN
JINENDRA KUMAR JAIN
Jharkhand
Jharkhand
826001 0000IN30039412110342
826001 0000IN30039412110383
952 05-AUG-2017
952 05-AUG-2017
TRILOKI NATH SINGH
SWEETY AGARWAL
BISHWANATH SINGH
NIRMAL AGARWAL
Jharkhand
Jharkhand
826001 0000IN30039412124029
826001 0000IN30039412127165
280 05-AUG-2017
392 05-AUG-2017
REGIONAL CREDIT HEAD-ARD CENTURION BANK
OF PUNJAB 2nd FLOOR PAKHOWAL ROAD
LUDHIANA
FLAT NO 4403, IV FLOOR IV BLOCK SATYA SAI
PANCHAVATI APARTMENT PRAGATHI NAGAR
KUKATPALLY HYDERABAD
H-NO-7-7-53 KUMAR GALLY NIZAMABAD
7-7-54 KUMARGALLY NIZAMABAD
QR NO B-2781-2 POST DHURWA DIST RANCHI
JHARKHAND
POST-CHANDAMPET MANDAL -SHANKARAMPETR DIST-MEDAK
OFFICER CANARA BANK REGIONAL OFFICE CITY
TOWERS NO 1 ROYAL ROAD CANTONMENT
TRICHY
C/O GANGADHAR DHAL SAMANTA PLOT NO 21
GANGA NAGAR UNIT 6 BHUBANESWAR (ORISSA)
OLD 68/N NO 20/68 MOOLAPALAYAM V
KOVEETHI KASIPALAYAM ERODE
202 SAI CHAITANYA HOMES 3RD AND 4TH LINE
SRINIVASARAO PET GUNTUR
17/179 SHASTRI NAGAR E DHANBAD
JHARKHAND
17/179 SHASTRI NAGAR DHANBAD
17/179 SHASTRI NAGAR E DHANBAD
JHARKHAND
SURAJ COMPLEX BARTAND DHANBAD
C/O BHARTI VASTRALAYA PURANA BAZAR
DHANBAD
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
LOVELY AGARWAL
NIRMAL AGARWAL
Jharkhand
RAJENDRA PRASAD SINGH
MAHESWARI VASUDEVAN
BISHWAMITRA SINGH
R VASUDEVAN
Jharkhand
Tamil Nadu
826001 0000IN30039412128012
600101 0000IN30039412132930
952 05-AUG-2017
840 05-AUG-2017
KALYANI BATHULA
PRASAD BATTULA
C/O BHARTI VASTARALAYA PURANA BAZAR
DHANBAD
SURAJ COMPLEX BARTAND DHANBAD
NO-829 SYNDICATE BANK COLONY 9TH STREET
ANNA NAGAR WEST EXTENSION CHENNAI
TAMILNADU
W/O BATTULA PRASAD MANAGER ANDHRA
BANK SADASIVA NAGAR NIZAMABAD DIST AP
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
826001 0000IN30039412127173
392 05-AUG-2017
Andhra Pradesh
503145 0000IN30039412141156
392 05-AUG-2017
BATHULA PRASAD
LATE SATYANARAYANA
Andhra Pradesh
503145 0000IN30039412141164
392 05-AUG-2017
VANAPALLE ESWARA RAO
SATYANARAYANA
Andhra Pradesh
503212 0000IN30039412145448
392 05-AUG-2017
A N KRISHNAPPA
A M NARAYANAPPA
Tamil Nadu
641018 0000IN30039412155379
392 05-AUG-2017
R MUTHU KUMAR
C RAMA SUBBU
Tamil Nadu
641045 0000IN30039412155458
392 05-AUG-2017
BISWANATH PANDA
LATE SITANATH PANDA
Orissa
758001 0000IN30039412161227
840 05-AUG-2017
RITA GUPTA
AJAY KUMAR GUPTA
MANAGER ANDHRA BANK SADASIVA NAGAR
NIZAMABAD DIST
ANDHRA BANK NOOTHPALLY NANDIPETA
MANDAL NIZAMABAD DIST
CHIEF MANAGER, CANARA BANK, HEAD
QUARTERS ROAD, COIMBATORE
90 OLD NO 65 RUPA NAGAR
RAMANATHAPURAM COIMBATORE
M/s UTKAL SUPPLY AGENCY NEW MARKET
POST/DIST-KEONJHAR ORISSA
GOPAL KUNJ SHASTRI NAGAR EAST DHANBAD
Jharkhand
826001 0000IN30039412161420
952 05-AUG-2017
AJAY KUMAR GUPTA
P C GUPTA
Jharkhand
826001 0000IN30039412161439
952 05-AUG-2017
BADRINATH SISTA
S SEETA RAMAIAH
Andhra Pradesh
506002 0000IN30039412165896
280 05-AUG-2017
MALATHI GARIKAPATI
P S SARMA
Andhra Pradesh
522003 0000IN30039412175148
392 05-AUG-2017
BALABADRUNI ANAND
B KAMESWARA RAO
Andhra Pradesh
516002 0000IN30039412182276
1344 05-AUG-2017
SUJATHA KRISHNAN
KIRSHNAN
C/o M/s OM STEEL CORPORATION KATRAS ROAD
DHANBAD
CHIEF MANAGER FACULTY STAFF TRAINING
CENTRE JPN ROAD WARANGAL
STAFF ANDHRA BANK HINDU COLLEGE CAMPUS
BRANCH GUNTUR
501 SANTHI APARTMENTS BHAGYA NAGAR
COLONY KADAPA
2B SANKARA APARTMENTS, NO-97/41 4TH MAIN
ROAD, GANDHI NAGAR ADYAR CHENNAI
Tamil Nadu
600020 0000IN30039412188746
952 05-AUG-2017
PALANI KUMAR K
SAMUDRALA VENKATA RANGACHARYULU
M KUMARESAN
SETHAGOPACHARYULU
Tamil Nadu
Andhra Pradesh
625020 0000IN30039412204812
520011 0000IN30039412210609
392 05-AUG-2017
392 05-AUG-2017
K PERIAYAMY
KARRUPASAMY
Tamil Nadu
641666 0000IN30039412211506
672 05-AUG-2017
K DHANAPAL
K P PARANJOTHI ANANDA SWAMIGAL
S KALIAPPAN
K PALANI ANDI SWAMIGALSACHINANDA
Tamil Nadu
Tamil Nadu
637001 0000IN30039412211694
625534 0000IN30039412212289
392 05-AUG-2017
560 05-AUG-2017
PARAG KUMAR MITRA
LATE PRADIP KUMAR MITRA
73 VAGAI COLONY ANNA NAGAR MADURAI
D-NO-23-8-5/1 ADISESHAIAH STREET
SATYANARAYANAPURAM VIJAYAWADA
POOCHAKADU KANAKKAM PALAYAM
PERUMANALLUR COIMBATORE DIST
84 TRICHY ROAD NAMAKKAL
SRI SACHIDHANANDA ASHRAMAM
KODUVILARPATTI THENI-DT
INDIAN OIL CORPORATION LTD HBC PIPELINES
VILL KASBERIA PO KHANJAN CHAK HALDIA
West Bengal
721602 0000IN30039412215590
1120 05-AUG-2017
CHILLARA VENKATA NAGA RAJA RAO
CH SESHAGIRI RAO
BRANCH MANAGER THE ORIENTAL INSURANCE
CO LTD POWERPET STATION ROAD ELERU
Andhra Pradesh
534002 0000IN30039412221324
392 05-AUG-2017
D HEMALATHA
K A DURAIRAJU
NO-3 EXTENSION INDRA NAGAR THURAIYUR
Tamil Nadu
621010 0000IN30039412227407
392 05-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
B SUDHEER YADAV
B MUNESWAR YADAV
H NO-305 AMRUTA BLOCK NARAYANA VIHAR
APARTMENTS NEHRU NAGAR TIRUPATI
Andhra Pradesh
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
517507 0000IN30039412227894
392 05-AUG-2017
A BABUJI RAO
A KESAWA SWAMY
Andhra Pradesh
534342 0000IN30039412237239
392 05-AUG-2017
KONAKALLA SREE RAMA KOTI
ADINARAYANA
S/O A NANCHARAMMA NELATURU- VILL
CHAGALLU (M) POST W G DIST
24-563/A RAMANAIDUPET MACHILIPATNAM
Andhra Pradesh
521001 0000IN30039412243273
392 05-AUG-2017
RAVI BHUSHAN PRASAD
SHASHI BHUSHAN PRASAD
SHIV DHAM KADAM KUAN NALA ROAD PATNA
Bihar
800003 0000IN30039412243984
672 05-AUG-2017
ABANI BHUSHAN PRASAD
SHASHI BHUSHAN PRASAD
Bihar
800003 0000IN30039412243992
560 05-AUG-2017
SANTARA DEVI
NANDLAL MAHATO
Jharkhand
831002 0000IN30039412244065
392 05-AUG-2017
S SEKAR
N KOMALAVALLI
SETHURAMAN G
R NANDA KUMAR
SHIVADHAM KADAM KUAN NALA ROAD IN
FRONT OF SHIVA TEMPLE PATNA BIHAR
C/O Mr NANDLAL MAHATO BAMANGORA POSARJAMDA TATANAGAR JAMSHEDPUR
57 AZEEZ NAGAR N K ROAD THANJAVUR
69 ABHIRAMAPURAM 8TH STREET THANJAVUR
Tamil Nadu
Tamil Nadu
613006 0000IN30039412253879
613007 0000IN30039412254599
392 05-AUG-2017
392 05-AUG-2017
DURGA CHARAN SABAT
KISHORE CHANDRA SABAT
Orissa
751012 0000IN30039412255373
392 05-AUG-2017
KALYANI SINGH
RABI NARAYAN SINGH
Orissa
753001 0000IN30039412262356
672 05-AUG-2017
RABI NARAYAN SINGH
LATE JOGENDRA CHANDRA SINGH
DIPAK RANJAN DAS
Orissa
753001 0000IN30039412262364
672 05-AUG-2017
LATE NIRANJAN DAS
S-303 SUSHILA APARTMENT NAYAPALLI
BHUBANESWAR
H NO 136 KHATBIN SAHI PO BUXI BAZAR
CUTTACK
H NO 136 KHATBIN SAHI PO BUXI BAZAR
CUTTACK
1018/A NUA SAHI NAYAPALLI BHUBANESHWAR
Orissa
751012 0000IN30039412262469
952 05-AUG-2017
MONIKA DHAMIJA
BHARAT BUSHAN
393 GANDHI COLONY MUZAFFAR NAGAR U P
Uttar Pradesh
251001 0000IN30039412265720
952 05-AUG-2017
M LAKSHMI KANTHA RAO
DIPAYAN BAKSI
M APPA RAO
COLONEL P K BAKSHI
12-632-A JESUS NAGAR ANANTAPUR
B-25 CHAITANYADHAM NEAR CHANAKYAPURI
NEW SAMA ROAD BARODA
Andhra Pradesh
Gujarat
515001 0000IN30039412268588
390008 0000IN30039412269128
672 05-AUG-2017
560 05-AUG-2017
PRADIP SARKAR
PAMIDIMUKKALA KIRANMAYEE
DHIRESH CH SARKAR
TUMMALA VIJAYA BABU
DRAUGHTSMAN DGMS OFFICE DHANBAD
C-50 2ND MAIN ROAD S V N COLONY GUNTUR
Jharkhand
Andhra Pradesh
826001 0000IN30039412269529
522006 0000IN30039412276170
560 05-AUG-2017
952 05-AUG-2017
BHARATKUMAR GORDHANBHAI DESAI
GORDHANBHAI DESAI
30 PATEL SOCIETY NEAR WATER TANK BHARUCH Gujarat
392002 0000IN30039412277809
1400 05-AUG-2017
SHILPA SRIKANT DESHPANDE
SHRIKANT MURLIDHAR DESHPANDE
Maharashtra
431001 0000IN30039412280200
392 05-AUG-2017
MUDUMBAI RAMA KRISHNAMACHARYULU
VENKATACHARYULU
Andhra Pradesh
533003 0000IN30039412281260
56 05-AUG-2017
K RAJANI
K SRINIVAS
Andhra Pradesh
500013 0000IN30039412282088
1904 05-AUG-2017
B JAYAKUMARI
RAJINDER PAL KAUR
V BALAKRISHNA BABU
KULWANT SINGH
Tamil Nadu
Haryana
625515 0000IN30039412282527
134109 0000IN30039412289348
672 05-AUG-2017
952 05-AUG-2017
GOPAL PRASAD
S N PRASAD
SRI SHIP F1 SECTOR PLOT NO 3 N-4 CIDCO
AURANGABAD
EMP NO 2053 PROCESS PLANT II UREA II
NAGARJUNA FERTILIZERS AND CHEMICALS
KAKINADA A P
C/O G NAGABHUSHANAM 3-5-90 INDIRA NAGAR
RAMANTAPUR HYDERABAD
N41 AGRAHARAM CHINNAMANUR
H NO 1172 SECTOR 19 GROUND FLOOR
PANCHKULA
4/B PARAM VIHAR APTT ROAD NO 3 NEAR RAJ
CHIKITSA HOSPITAL NEW P P COLONY PATNA
Bihar
800013 0000IN30039412291736
560 05-AUG-2017
First Name
Father/Husband First Name
Address
State
USHA RANI PATRO
KOTINI MADHABANANDA PATRO
FLAT NO-G1/3 RISTEY APARTMENT MAKHAN
BABUR BAZAR MAHAPRABHU CHAK HALDIA
TOWNSHIP, HALDIA DIST - (E) MIDNAPUR W B
West Bengal
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
721607 0000IN30039412291937
784 05-AUG-2017
V SURENDRA BABU
LATE V RAMACHANDRAIAH
Andhra Pradesh
516360 0000IN30039412294499
112 05-AUG-2017
SITA RAM SINGH
INDIRA PRASAD
LATE K N SINGH
DR B PRASAD
Jharkhand
Jharkhand
826001 0000IN30039412295897
826001 0000IN30039412295969
1120 05-AUG-2017
392 05-AUG-2017
B PRASAD
LATE DR GAYA PRASAD
Jharkhand
826001 0000IN30039412296003
392 05-AUG-2017
BASUDEO ROY
K JEYA
LATE B P RAI
R VEERA RAGHAVAN
Jharkhand
Tamil Nadu
834004 0000IN30039412296619
625010 0000IN30039412301633
952 05-AUG-2017
952 05-AUG-2017
MANAK CHAND JAIN
LATE SHRINARAYAN JAIN
Assam
781001 0000IN30039412302074
952 05-AUG-2017
GAJANAN RAJABHAU TAMBAT
RAJABHAU BANSISETH TAMBAT
Maharashtra
431112 0000IN30039412302525
392 05-AUG-2017
C V SIVA NAGA HARANADH
VENKATA RAMAIAH
19-402 AMMAVARISALA STREET PRODDATUR
CUDDAPAH DIST
VIKAS NAGAR MATKURIA DHANBAD
JAIPRAKASH NAGAR PO AND DIST DHANBAD
JHARKHAND
JAY PRAKASH NAGAR PO AND DIST DHANBAD
JHARKHAND
A-4 SAIL TOWNSHIP PO DHURWA RANCHI
NO 6F/9/35 CHOKKALINGA NAGAR 6TH STREET
BYE PASS ROAD MADURAI DIST
C/O AMIT ENTERPRISE T R PHOOKAN ROAD
GUWAHATI
C/O RAJLAXMI SADI CENTRE JALGAON ROAD
SILLOD DIST AURANGABAD
BESIDES RAMAMANDIR 26/1/1801
KONDAYAPALEM A K NAGAR (POST) NELLORE
Andhra Pradesh
524004 0000IN30039412305579
952 05-AUG-2017
KAPIL KUMAR GUPTA
GIRRAJ KISHORE GUPTA
13/32 KALIA STREET BARA BAZAR ALIGARH (UP)
Uttar Pradesh
202001 0000IN30039412308829
392 05-AUG-2017
HARDESH KUMAR GUPTA
LATE GIRIRAJ KISHOR GUPTA
13/32 KALIA STREET BARA BAZAR ALIGARH (UP)
Uttar Pradesh
202001 0000IN30039412308838
560 05-AUG-2017
DANDU RANGA RAJU
SITA RAMA RAJU
Andhra Pradesh
534202 0000IN30039412324524
280 05-AUG-2017
K K MARUSAMY
KAVANDIAPPA GOUNDER
Tamil Nadu
638455 0000IN30039412325515
280 05-AUG-2017
GOTTUMUKKALA SUBRAMANYA BANGARA
LATE G S N RAJU
Andhra Pradesh
530022 0000IN30039412334884
952 05-AUG-2017
J GERALD
G JOHNSON
Tamil Nadu
620021 0000IN30039412335295
392 05-AUG-2017
J SASI
V S S J PRAKASH
1-10-1 A R K ADARSHA NAGAR BHIMAVARAM W
G DT
O-KOMARAPALAYAM ODATHURAI PO
KAVINDAPADI-VIA BHAVANI-TK
LIG 421 H B COLONY SEETHAMADHARA
VISAKHAPATNAM
1B KATTABOMMAN STREET IYYAPPANAGAR
TRICHY
W/O. V S S J PRAKASH LIG-294 MUSKH MAHAL
COMPLEX BAHADURPURA POST HYDERABAD
Andhra Pradesh
500004 0000IN30039412340930
56 05-AUG-2017
VIJAY KUMAR
RAM SINGH
Madhya Pradesh
462039 0000IN30039412341178
392 05-AUG-2017
LALIT MOHAN PRADHAN
MANIK CHAKRABARTY
SAURABH KHETAN
MADAN MOHAN PRADHAN
LATE SATYA RANJAN CHAKRABARTY
VIJAY KUMAR KHETAN
Orissa
Jharkhand
Jharkhand
759145 0000IN30039412355623
826004 0000IN30039412359629
826001 0000IN30039412362309
196 05-AUG-2017
392 05-AUG-2017
2184 05-AUG-2017
ABDULAZIZ HAJI FATTEHBHAI
HAJI FATTEHBHAI CHANDBHAI
Gujarat
391110 0000IN30039412373733
672 05-AUG-2017
D RAJAGOPAL
ADARSH KUMAR
K DAMODARA SAMY
SATYA PAL
Tamil Nadu
Haryana
641012 0000IN30039412381759
122011 0000IN30039412386203
1120 05-AUG-2017
952 05-AUG-2017
FALT NO B-21, NABARD OFFICES COLONY,
SECTOR A SHAHPURA, BHOPAL
QTR NO B/191 NALCO NAGAR ANGUL
B II/46 KARMIK NAGAR PO-I S M DHANBAD
H NO 503 GANGA APARTMENT BANK MORE
DHANBAD
TAIWADA LIMDI MASJID NEAR NAGRIK BANK
DABHOI DT BARODA GUJARAT
405 PATEL ROAD RAMNAGAR COIMBATORE
501 PAARTH APARTMENTS PLOT NO 66 SECTOR
55 GURGAON
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
VENKATESWARA RAO GULLAPALLI
VEERABHADRA RAO
Maharashtra
KAUSHAL KUMAR JHA
AJAY TAYAL
SUKUMAR BISWAS
RAJ KUMAR JHA
DHARAMCHAND
LT K G BISWAS
Jharkhand
Andhra Pradesh
West Bengal
829201 0000IN30039412387728
500002 0000IN30039412390532
721301 0000IN30039412391120
784 05-AUG-2017
952 05-AUG-2017
392 05-AUG-2017
POTTI VIJAYA BABU
RAMABRAHMAM
Andhra Pradesh
523181 0000IN30039412398570
952 05-AUG-2017
KESAVULU TALLAPANENI
PERUMAL NAIDU
Andhra Pradesh
524202 0000IN30039412398784
392 05-AUG-2017
P HARINI
G PRAKASH
Tamil Nadu
636007 0000IN30039412425314
952 05-AUG-2017
RAJA BHAU BANSISHETH TAMBAT
BANSISHETH TAMBAT
C/O GAJANAN CHAYA NIWAS PENDERKAR
COLONY JAIL ROAD NASIK
BASANT BIHAR M/Q -318 BACHRA CHATRA
H NO 21-6-468 GHANSI BAZAR HYDERABAD
E-123 TATA BEARING HOUSING COLONY RAKHA
JUNGLE KGP DT MIDNAPORE W
DOOR NO 3-68 MAIN ROAD KADAVAKUDURU PO
PRAKASAM DIST
9.25.55 D/1 NORTH JANATHA PET KAVALI
DISTRICT NELLORE A P
NO 1-B SAHADEVAPURAM UPSTAIRS ADJACENT
TO ROTARY HALL SALEM
C/O RAJ LAXMI SADI CENTER MAIN ROAD SILLOD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
422101 0000IN30039412386949
392 05-AUG-2017
Maharashtra
431112 0000IN30039412426384
840 05-AUG-2017
KAILASH CHANDRA PARIDA
SREE HARI HARA PARIDA
AT BINAYAKUNJA LANE JAIL ROAD BALASORE
Orissa
756001 0000IN30039412431817
280 05-AUG-2017
PRADEEP KUMAR KAMLE
DEVRAJ KAMLE
Madhya Pradesh
452016 0000IN30039412442665
840 05-AUG-2017
AJITABH KUMAR
S P SINHA
Jharkhand
831004 0000IN30039412445065
952 05-AUG-2017
A VENKATA RAO
LATE A B KAMESHWARA RAO
Andhra Pradesh
500044 0000IN30039412479804
560 05-AUG-2017
USHA DEVI
T V S SIVA PRASAD
BIJAY KUMAR
T BHYRAVA MURTHY
Jharkhand
Karnataka
826005 0000IN30039412488549
560072 0000IN30039412489726
280 05-AUG-2017
392 05-AUG-2017
PRABHAKAR KAVALA
YESURATNAM
Andhra Pradesh
522601 0000IN30039412492019
1400 05-AUG-2017
PATTABHI REDDY KOTAVEDU
MUNU SWAMY REDDY K
Andhra Pradesh
533440 0000IN30039412493449
560 05-AUG-2017
SRINIVASA RAO MULUGU
NARASIMHA RAO NEERUKATTU
HANUMANTHA RAO MULUGU
KOTAIAH NEERUKATTU
Andhra Pradesh
Andhra Pradesh
500080 0000IN30039412494145
523170 0000IN30039412495109
3920 05-AUG-2017
952 05-AUG-2017
N HARINATH
N VENKATASWAMI
Andhra Pradesh
515001 0000IN30039412498735
560 05-AUG-2017
ADAPA SATYANARAYANA RAO
SOMARAJU
Andhra Pradesh
500095 0000IN30039412500126
952 05-AUG-2017
MANALI KUKREJA
SHYAM SUNDER KUKREJA
Gujarat
380052 0000IN30039412509570
476 05-AUG-2017
GOUTAM BANDHU CHOUDHURY
LATE K B CHOUDHURY
West Bengal
721301 0000IN30039412528105
952 05-AUG-2017
AJAY KUMAR SINHA
BINAY BHUSAN PRASAD SINHA
West Bengal
700040 0000IN30039412529399
392 05-AUG-2017
SUKUMAR SAMANTA
ABINASH CHANDRA SAMANTA
West Bengal
721654 0000IN30039412530114
420 05-AUG-2017
KOLAPARTHI RAGHAVENDRA PRASAD
KOLPARTHI NARAYANA
G-1 ARPAN APPTT 98 SANCHAR NAGAR KANADIA
ROAD INDORE
P 17/2 RIVER VIEW COLONY TELCO TOWNSHIP
JAMSHEDPUR JHARKHAND
PLOT 80 H NO 1-9-485/16 ADIKMET LALITHA
NAGAR HYDERABAD
BURNWAL COLONY SARAIDHELA DHANBAD
H NO 265 CANARA BANK COLONY 6TH CROSS
6TH MAIN NAGAR BHAVI MAIN ROAD
BENGALURU
D-NO-6-311 60 FEET ROAD BANK COLONY
PRAKASH NAGAR EXT NARASARAOPET
POST BOX NO 22 B S E S ANDHRA POWER LTD
IDA PEDDAPURAM SAMALKOT
1-1-419/E/5/1 GANDHI NAGAR HYDERABAD
D NO 7-130 SWARNA POST KARAMCHEDU
PRAKASAM DIST A P
C/O ARUN MEDICALS 28-379 OLD TOWN
ANANTAPUR
MANAGER UCO BANK PUSHPANJALI COMPLEX
KOTI HYDERABAD
115 SUNVILLA ROW HOUSE MEMNAGAR
AHMEDABAD
E-184 TATA BEARING HOUSING COLONY PO
RAKHAJANGLE KHARAGPUR
FLAT NO G-3 REGENT APARTMENT 10 N N DUTTA
ROAD KOLKATA
VILL AND PO LAKSHYA MAHISA DAL DIST PURBA
MEDINPUR
7-298 HOLMESPET PRODDATUR
Andhra Pradesh
516360 0000IN30039412540329
952 05-AUG-2017
First Name
Father/Husband First Name
Address
State
BHOJANAPALLI VENKATA SUBBA RAO
PRASADA RAO
TEACHER MP ELEMENTARY SCHOOL 5-4B
SANTHA MAGULUR POST PRAKASAM DISTRICT
Andhra Pradesh
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
523330 0000IN30039412540360
448 05-AUG-2017
P B RANGANATH
ASTAKALA MURALI
P R BALASUBRAMANIAM
RATNAIAH
68 M S P NAGAR DHARAPURAM
4/4 OFFICERS QUARTERS SOUTH INDIA SUGAR
LTD MUNDIYAMPAKKAM VILLUPURAM
Tamil Nadu
Tamil Nadu
638656 0000IN30039412544120
605601 0000IN30039412547398
56 05-AUG-2017
392 05-AUG-2017
KAMAL KANT
VASIREDDY SHAKUNTALA
ASHOK KUMAR
VASIREDDY BADARI PRASAD
Punjab
Andhra Pradesh
144004 0000IN30039412565642
520008 0000IN30039412567190
280 05-AUG-2017
840 05-AUG-2017
AJAY KUMAR
LATE AMBIKA PRASAD
Jharkhand
834012 0000IN30039412573763
392 05-AUG-2017
M L VENKATA SUBBAIAH
P LALITHA PARVATHY
LEELA SRIVASTAVA
M L N GUPTA
M PRABHAKARAN
LATE ANAND BIHARI SRIVASTAVA
NA 45 JAGAT PURA JALANDHAR
1ST FLOOR 54-14/3-9 SRINIVASA NAGAR BANK
COLONY VIJAYAWADA
LIG R/103 HARMU HOUSING COLONY HARMU
RANCHI
11/342 MAIN BAZAAR PRODDATUR
181 BAZAAR STREET NAMAKKAL
HANS NIWAS NORTH PATALIPUTRA COLONY
GOSAI TOLA B/H USHA APARTMENT PATNA
Andhra Pradesh
Tamil Nadu
Bihar
516360 0000IN30039412575860
637001 0000IN30039412582928
800023 0000IN30039412587029
1120 05-AUG-2017
952 05-AUG-2017
952 05-AUG-2017
RUPALI GARG
R SAKTHIVEL
HARIMOHAN GARG
G RAMAN
Uttar Pradesh
Tamil Nadu
251001 0000IN30039412589946
624602 0000IN30039412591773
952 05-AUG-2017
392 05-AUG-2017
R SRINIVASAN
LATE V RAMA RAO
Tamil Nadu
600053 0000IN30039412595932
42 05-AUG-2017
NALLAMALLI PADMAVATHI
SANJOY KUMAR SINGH
N BALAJI
SRI RAM BADAN SINGH
Andhra Pradesh
Jharkhand
517502 0000IN30039412598125
826001 0000IN30039412600973
392 05-AUG-2017
952 05-AUG-2017
MANOTOSH SAHA
KRITISH CHANDRA SAHA
812001 0000IN30039412602376
392 05-AUG-2017
BOMMISETTY SIVA SANKARA PRASAD
MALAKONDAIAH
C/O BAIDYANATH PRASAD YADAV C C M COURT Bihar
AREA ADAMPUR BHAGALPUR
Andhra Pradesh
2-1-554 NAZEER THOTA NAWARPET NELLORE
524002 0000IN30039412607169
560 05-AUG-2017
SOMENDRA SINGH
KOSURI SATYAVATHI
SATYENDRA DEO NARAYAN SINGH
SURYA NARAYANA RAJU
Bihar
Andhra Pradesh
800003 0000IN30039412612304
534327 0000IN30039412614319
392 05-AUG-2017
560 05-AUG-2017
PANKAJ JAYANTILAL SONI
JAYANTILAL BALDEV DAS SONI
Gujarat
390008 0000IN30039412621784
952 05-AUG-2017
S THOLGAPPIAN
M SUBRAMANIAN
Tamil Nadu
641002 0000IN30039412635464
112 05-AUG-2017
R ARUNACHALAM
N RAMASAMY
Tamil Nadu
638002 0000IN30039412635680
392 05-AUG-2017
KORUKONDA SANTAMMA
K B RAMANA
Andhra Pradesh
530009 0000IN30039412640876
392 05-AUG-2017
JAGMOHAN SINGH DARA
S A S DARA
FLAT NO- 113 UNITED CO-OP SOCIETY OPPARMY INSTITUTE OF LAW SECTOR-68 MOHALI
Punjab
160070 0000IN30039412641789
952 05-AUG-2017
JAGDISH JODHA
VIRENDRA SINGH JODHA
452001 0000IN30039412654563
952 05-AUG-2017
KARUNA SHANKER JHA
DIN BANDHU JHA
Madhya Pradesh
F NO 702 ELITE TOWERS 5-2 A PARK ROAD
INDORE
QNO 2 RM90 SEC III PO TTPS DIST ANGUL ORISSA Orissa
759101 0000IN30039412655765
392 05-AUG-2017
396 SANJAY MARG MUZAFFAR NAGAR
651/ W2 NETHAJI NAGAR SIVAGIRI PATTI PALANI
DINDIGUL
163 RAMACHANDRA ROAD G A LAKSHMI APT
VENKATAPURAM AMBATTUR CHENNAI
15/89 PADMAVATHI NAGAR TIRUPATI
CANARA BANK DHANBAD BRANCH DHANBAD
SHEOHAR HOUSE KADAM KHAN PATNA
12-15 POUR BANK NO 10 KUMMARI GUNTA
PODURU (WG)
76 NANDANVAN SOCIETY NEW SAMA ROAD
BARODA
FLAT NO 2 II FLOOR NEW NO 8 OLD NO 153
PONNURANGAM ROAD EAST R S PURAM
COIMBATORE
108/95A VINAYAKAR KOIR ST NO 3 TELEPHONE
NAGAR ERODE
D NO 58-1-223 OLD KARASA MAIN ROAD VIZAG
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
PRAFULLA KUMAR BEHERA
LATE HAREKRISHNA BEHERA
Orissa
PRATIMA DAS
JANAKI CHARAN DAS
Orissa
753008 0000IN30039412656102
392 05-AUG-2017
C BALA KRISHNAN
K R CHINNAPAN
Tamil Nadu
639002 0000IN30039412657969
392 05-AUG-2017
RANGASAMY M
MUTHU GOUNDER
PLOT NO D/268 SECTOR 7 C D A ABHINABA BI
DANASI CUTTACK
H/208 A SOUMYA BHAVAN KHATBIN SAHI
CUTTACK
32 MUTHU NAGAR KARUR NURSING HOME
KARUR
ANANDA GOUNDAM PALAYAM MINNAKKAL(PO)
RASIPURAM(TK) NAMAKKAL DT
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
753014 0000IN30039412655923
392 05-AUG-2017
Tamil Nadu
637505 0000IN30039412657994
952 05-AUG-2017
P CHARITHA
HARBHAJAN SINGH TUTEJA
TEJOMURTHULA ACHYUTHA RAMAMOHAN
P SURESH KUMAR
S NIRMAL SINGH TUTEJA
LATE VENKATA SUBRAMANYAM
Andhra Pradesh
Delhi
Andhra Pradesh
516269 0000IN30039412668110
110027 0000IN30039412670856
518004 0000IN30039412672356
672 05-AUG-2017
224 05-AUG-2017
392 05-AUG-2017
BISHNU CHARAN KHUNTIA
LATE NARENDRA NATH KHUNTIA
Orissa
753004 0000IN30039412674778
392 05-AUG-2017
PHAGU SHAW
LATE BHALA SAW
Jharkhand
828109 0000IN30039412679835
952 05-AUG-2017
RAJESH KUMAR
LATE SARJU PRASAD SAW
58/18 GANDHI BAZZAR RAYACHOTY
J7/51 A RAJOURI GARDEN NEW DELHI
H NO 43-262 OFFICER ANDHRA BANK ZONAL
OFFICE KURNOOL
AT-APARNA NAGAR (DEVI LANE) PO-NAYABAZAR
DIST-CUTTACK
25 KARMATAND GOVINDPUR PO GOVINDPUR
DIST DHANBAD
LAL BAZAR GOBINDPUR G T ROAD DHANBAD
Maharashtra
826142 0000IN30039412679850
672 05-AUG-2017
VANKAYALA NAGAMANI
VISHNU RAO
3B-4-22/3 JANAKI LANE WESTERN STREET ELURU Andhra Pradesh
534001 0000IN30039412686106
952 05-AUG-2017
DEVAPATI SWARNA LATHA
D MICHAEL
Andhra Pradesh
534301 0000IN30039412686929
392 05-AUG-2017
TIRUVEEDHULA BALARAMA KRISHNA
SAMBASIVA RAO
Andhra Pradesh
522212 0000IN30039412688152
952 05-AUG-2017
KURUVELLA KASTHURI
APPA RAO
C/O D MICHAEL CANARA BANK NIDADAVOLE W
G DT
S/O SAMBASIVA RAO CHEBROLU (PO) (M)
GUNTUR (DT)
13-306 DR ANJANEYA PRASAD BUILDING
SANJEEVAYYA NAGAR BEHIND I B MANCHERIAL
Andhra Pradesh
506001 0000IN30039412688976
952 05-AUG-2017
NEETA BHARGAVA
ANIL KUMAR BHARGAVA
Madhya Pradesh
482002 0000IN30039412692326
392 05-AUG-2017
GALABHAI MANDABHAI GURGATIA
RABINDRA KUMAR DASH
MANDABHAI GURGATIA
SASHI BHUSAN DASH
Gujarat
Orissa
362220 0000IN30039412692705
768017 0000IN30039412693533
952 05-AUG-2017
280 05-AUG-2017
MERCHANT KHUZEMA
SAIFUDIN
Gujarat
361001 0000IN30039412696312
952 05-AUG-2017
B JAYA PRAKASH
P BALAKRISHNAN
Tamil Nadu
600005 0000IN30039412704646
392 05-AUG-2017
MURALI K
GUNASEKARAN
Tamil Nadu
600088 0000IN30039412704709
952 05-AUG-2017
KAMALAMMA MANNE
NA
3/9 DEVYANI ENCLAVE JAI NAGAR JABALPUR(M
P)
UCO BANK AGATRAI TAL KESHOD
ASST ENGINEER SOIL CONSERVATION OFFICE
BURLA SAMBALPUR
OPP SIDHNATH MOTORS NAGESWAR
JAMNAGAR
OLD NO 71/NEW NO 149 VENKATRANGAN PILLAI
STREET TRIPLICANE CHENNAI
NO 38/2 B1 ROSE APTS ERINARAI STREET
ANAMBAKKAM CHENNAI
8-2-269/19/1/A BANJARA HILLS HYDERABAD
Andhra Pradesh
500034 0000IN30039412706957
952 05-AUG-2017
A PAPPATHI
R SIVARAMAN
U P AYYASAMY UDAYAR
P RAJAPPAN
Tamil Nadu
Tamil Nadu
636003 0000IN30039412707049
638001 0000IN30039412711687
2520 05-AUG-2017
56 05-AUG-2017
PRASANTA KUMAR MAJHI
CHARU CHANDRA MAJHI
Orissa
751003 0000IN30039412712253
392 05-AUG-2017
MINAKSHI MOHANTY
SRI BIPIN BEHARI MOHANTY
NO 65 T V K ROAD SALEM
C/O MUTHURAJ AUTO MOBILES 25 AFILMEDU
7TH STREET ERODE
PL NO 925 AT PO GHATIKIA BHUBANESWAR
ORISSA
PURUNA BAZAR MOUZA BAJEEOL DIST BHADRAK
Orissa
756100 0000IN30039412712769
672 05-AUG-2017
First Name
Father/Husband First Name
Address
State
SANKAR PRASAD PATNAIK
LATE BIRAJA PRASAD PATNAIK
SARLA MUNDADA
DAMODAR DAS MUNDADA
DALJINDER KAUR
MR JAGMOHAN SINGH DARA
Orissa
AT PURUNA BAZAR MOUZA BAJETOL DIST
BHADRAK
13-1-114 CHISTI CHAMAN A2 12 BAGH SITARAM Andhra Pradesh
BAGH HYDERABAD
Punjab
FLAT NO -113 SECTOR -68 UNITED CO-OP
SOCIETY OPP- ARMY INSTITUTE OF LAW MOHALI
DILIP KUMAR DAS
LATE KALIMOHAN DAS
ARATI BIYALA
VINOD KUMAR BIYALA
P VASUDEVAN
R PAPPIAH
KAMU PRASAD ROY
LATE SINA NATH ROY
VEGESNA SRIRAM KUMAR
CHIKOTI MUKTESHWAR
V NARAYANA RAJU
CH SRIHARI
S VIJAYA LAKSHMI
K SRINIVASA PERUMAL
68 MUKTA RAMBABU STREET 4TH FLOOR
KOLKATA
37/5 WELCOME COLONY ANNANAGAR WEST
EXTN CHENNAI
AT-BHELATAND COLONY QR NO-AX-10 POSTBHELATAND DIST-DHANBAD
VENKATAPURAM PALAKOL HANDALAM
5-1-46/4 MARKET ROAD POST VEMULAWADA
DIST KARIMNAGAR
32 CHINNAVARIKKAM VILLAGE THUTHIPET POST
R GNANAPRAGASAM
G RATHINAMPILLAI
SUNIL JAIN
MAHAVIR PD JAIN
SOURABH MAHAJAN
SATISH KUMAR MAHAJAN
M SUBRAMANIYAN
MANICKAM
SUSHILA DEVI
LATE YOGENDRA PRASAD
HANUMATH BABU A S P
PARVEZ KHAN
SUBRAMANAYAM
ABDUL QUYYUM KHAN
KANAGARLA VENKATA SATYANARAYANA
VENKAATESWARLU
DIVYESH PRAVINCHANDRA ENGINEER
PRAVINCHANDRA TRIKAMLAL PARMAR
IMMIDISETTY LAKSHMI NARAYANA GUPTHA
SRIHARI RAO
MD AZFERUL HAQUE
MD ANWARUL HAQUE
K ARJUNAN
LATE KRISHNAPPA GOUNDER
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
756100 0000IN30039412712778
952 05-AUG-2017
500001 0000IN30039412722613
952 05-AUG-2017
160070 0000IN30039412723189
728 05-AUG-2017
West Bengal
NEAR BHUBENESWARY KALI MANDIR GURU
SADAYDUTTA ROAD NORTH BHARAT NAGAR PO
RABINDRASARANI SILIGURI DIST DARJEELING
734406 0000IN30039412728838
392 05-AUG-2017
West Bengal
700007 0000IN30039412732109
168 05-AUG-2017
Tamil Nadu
600101 0000IN30039412736838
560 05-AUG-2017
Jharkhand
828103 0000IN30039412743417
140 05-AUG-2017
Andhra Pradesh
Andhra Pradesh
534201 0000IN30039412750694
505302 0000IN30039412757962
952 05-AUG-2017
392 05-AUG-2017
Tamil Nadu
635811 0000IN30039412761397
392 05-AUG-2017
605004 0000IN30039412771438
952 05-AUG-2017
781001 0000IN30039412794255
700 05-AUG-2017
144001 0000IN30039412807683
952 05-AUG-2017
Tamil Nadu
600040 0000IN30039412808379
196 05-AUG-2017
Bihar
800023 0000IN30039412815503
560 05-AUG-2017
Andhra Pradesh
Madhya Pradesh
522616 0000IN30039412818098
474001 0000IN30039412824112
840 05-AUG-2017
420 05-AUG-2017
Andhra Pradesh
534201 0000IN30039412824619
392 05-AUG-2017
Gujarat
382480 0000IN30039412834119
672 05-AUG-2017
Andhra Pradesh
534344 0000IN30039412836575
392 05-AUG-2017
Orissa
759116 0000IN30039412837088
1820 05-AUG-2017
Tamil Nadu
641024 0000IN30039412848192
392 05-AUG-2017
Pondicherry
NO-4, 3rd CROSS MARIAMMAN NAGAR
PONDICHERRY
Assam
4TH FLOOR SHANKAR BUILDING KEDAR ROAD
GUWAHATI
C/O PRUDENTIAL ICICI AMC LTD 102 1ST FLOOR Punjab
ARORA PRIME TOWER GT ROAD JULLUNDUR
2138 VASANTH COLONY IST STREET ANNA
NAGAR CHENNAI
H/O JANARDAN PD SINHA ROAD NO 5 EAST
PATEL NAGAR PO SHASTRI NAGAR PATNA
22-205/2 M M STREET CHILAKALURIPET
40 A VIKASH COLONY DIL KUSHA BAG NEAR
JYOTI KIRANA STORE RAISEN ROAD BHOPAL
22-5-4 MARVADI STREET NEAR VENKATRAMA
TALKIES BHIMAVARAM
1/A SNEHSAGAR SOCIETY KASHIBA ROAD BIH
RTO RANIP AHMEDABAD
DNO 2-65 GANNAMANIVARI ST
ANNADEVARAPETA - PO TALLAPUDI MDL W G
DIST
QR NO 2B/1 PO SOUTH BALANDA DIST ANGUL
ORISSA
87 ROUND ROAD MACHAMPALAYAM
SUNDARAPURAM POST COIMBATORE
First Name
Father/Husband First Name
Address
State
T DHANALAKSHMI
S THANGARAJ
Tamil Nadu
NEW 25 ANDAPURAM ROAD (OLD NO 24)
KATTUPUTHUR (PO) THOTTIAM T K TRICHY DIST
PATWINDER SHOKER
LINGAMANENI SAILEELA
S S S SHOKER
L B S GOKLE
S BALA SUBARAMANIAN
SANGAPILLAI
VPO MANA TALWANDI DIST KAPURTHALA
B3 305 DIVYASAKTHI APPARTMENT AMEERPET
HYDERABAD
4/126 ANNA NAGAR REDIPATTI PO NAMAKKAL
R AMSAVALLI
A RAJAMANICKAM
OKUMARAN
ANJANA NILESHKUMAR SHETH
GOTTIMUKKALA KRISHNA
SAROSH NANUBHAI MAHUDAWALA
T ONDIMUTHU
NILESHKUMAR SHETH
G HANUMANTHA RAO
NANUBHAI FAKIRJI MAHUDAWALA
JOJI GEORGE
GEORGE VARGHESE
UTTAM KUMAR DAS
LATE R B DAS
R CHAKRAPANI
R V B NARASIMHULU
TIPPALUR SREE RAMULU NAIDU
T NAGAMA NAIDU
SUBHDRA SINGH
BHAIRO SINGH
JAYPRAKASH MADHAV YAWALKAR
MADHAV YAWALKAR
OM PRAKASH PANDEY
CHANDRA HANS PANDEY
SUDHARANI KAKULAVARAM
B RAM LINGA REDDY
S G MALLIKARJUNA
HARIHAR CHAUBEY
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
621207 0000IN30039412855314
952 05-AUG-2017
Punjab
Andhra Pradesh
144622 0000IN30039412861905
500016 0000IN30039412862414
952 05-AUG-2017
392 05-AUG-2017
Tamil Nadu
637001 0000IN30039412862852
392 05-AUG-2017
Tamil Nadu
620006 0000IN30039412863857
952 05-AUG-2017
Tamil Nadu
Gujarat
Andhra Pradesh
Gujarat
620006
389130
522006
392001
C-3 PHASE IV EXTENSION ABHINAV HOMES
AYODHYA BY PASS BHOPAL
SHOP NO 23/B PERMANENT MARKET DHURWA
RANCHI
D/O R SUBRAMANIAM B 10 F 1 GOVT QTRA
PUNJAGUTTA COLONY PUNJAGUTTA
HYDERABAD
6/62 RAMALAYAM STREET YERRAGUNTLA
KADAPA DIST AP
C/O BHARIO SINGH SURESH COLONY HAZARIBAG
PO HAZARIBAG DISTT- HAZARIBAG
Madhya Pradesh
462023 0000IN30039412890169
392 05-AUG-2017
Jharkhand
834004 0000IN30039412893838
952 05-AUG-2017
Andhra Pradesh
500082 0000IN30039412893846
392 05-AUG-2017
Andhra Pradesh
516309 0000IN30039412896659
952 05-AUG-2017
Jharkhand
825301 0000IN30039412898294
952 05-AUG-2017
Maharashtra
411009 0000IN30039412899630
392 05-AUG-2017
Jharkhand
834001 0000IN30039412908132
560 05-AUG-2017
Andhra Pradesh
500029 0000IN30039412910043
392 05-AUG-2017
S G SIVAMURTHY
LATE CHANDRIKA CHAUBEY
PL NO 110 SNEHWARDHAN SOCI SAHAKAR
NAGAR PUNE
C/O M PARA SAR B-71 MIG HARMOO HOUSING
COLONY RANCHI
3-5-963/1 HIMAYAT NAGAR NARAYANA GUDA
HYDERABAD
H NO 19/299 BANDIMETA KURNOOL
B -122 POLICE COLONY PO ANIBABAD PATNA
Andhra Pradesh
Bihar
518001 0000IN30039412921159
800002 0000IN30039412921409
392 05-AUG-2017
952 05-AUG-2017
SRIMAN RANJAN GUCHHAIT
B K GUCHHAIT
VILL KRORDA PO SARTA DIST MIDNAPORE WEST West Bengal
721467 0000IN30039412923767
56 05-AUG-2017
AMITAVA BISWAS
JYOTISH BISWAS
SUPERVISORS FLAT NO S7 TISCO OLD PUNJABI
DHOWRA BHAGA PO-BHAGA DHANBAD
Jharkhand
828301 0000IN30039412941245
560 05-AUG-2017
RAJESH KUMAR JAIN
MAHABIR PRASAD JAIN
S/o MAHABIR PRASAD JAIN BARA BAZAR SUBHAS Jharkhand
MARG SADAR HAZARIBAGH JHARKHAND
825301 0000IN30039412963459
952 05-AUG-2017
TRILOK CHAND AGARWAL
SITA DEVI AGARWAL
M VENU
LATE M RAJ
TRILOK CHAND AGARWAL
M SHANKAR
TEMPLE ROAD PURANA BAZAR DHANBAD
TEMPLE ROAD PURANA BAZAR DHANBAD
H NO 29-1355/1 DHEENDAYAL NAGAR
NEREDMET SECUNDERABAD
826001 0000IN30039412975670
826001 0000IN30039412975689
500001 0000IN30039412994504
952 05-AUG-2017
392 05-AUG-2017
784 05-AUG-2017
56 BAGAVATHI AMMAN KOVIL STREET
SRIRANGAM TRICHY
NO 3 NARIAN STREET SRIRANGAM TRICHY
AT PO PIPLOD TA BARIA DEVGARTH
3rd LINE EXTN S V N COLONY GUNTUR AP
FORT PARSIWAD MADRESHA STREET BHARUCH
Jharkhand
Jharkhand
Andhra Pradesh
0000IN30039412864090
0000IN30039412885178
0000IN30039412886059
0000IN30039412888279
952
1792
952
952
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
NULU ANURADHA
SATYA NAGESWARA RAO
Andhra Pradesh
NARENDRABHAI LAXMANBHAI PANCHAL
LAXMANBHAI PANCHAL
Gujarat
390015 0000IN30039413008578
560 05-AUG-2017
PHANI BHUSHAN SINGH
LATE SATYA NARAYAN SINGH
Bihar
800001 0000IN30039413013532
840 05-AUG-2017
K PRAVEEN KUMAR
K RAMA CHANDRAIAH
Andhra Pradesh
500036 0000IN30039413028483
2856 05-AUG-2017
SAPURA KHANAM
FAZELUR REHEMAN KHAN
Orissa
755004 0000IN30039413037845
952 05-AUG-2017
K MOHANAN
LATE K KRISHNA PILLAI
Kerala
695004 0000IN30039413050906
672 05-AUG-2017
ABDUL RAZAK KHAN
LATE MAQSUD ALI KHAN
Orissa
755043 0000IN30039413052776
392 05-AUG-2017
J V R ARUN
S J VENKATRATNAM
Tamil Nadu
600041 0000IN30039413059018
2744 05-AUG-2017
SUNIL KUMAR AGARWAL
V SRIDHAR
TRILOK CHAND AGARWAL
V MADHUSUDAN RAO
D-NO 7-2-66A GANDHI BAZAAR AMALAPURAM
(E G DIST)
MARUTIDHAM HOUSING SOCIETY NO 29
DIWALIPURA VILLAGE OLD PADRA ROAD
VADODARA
M-3/14 S K PURI NEAR COMMUNITY HALL
PATNA
16-11-17/B/2/2 SALEEMNAGAR MALAKPET
HYDERABAD
AT-BHOLA MOHALLA PO-BINJHARPUR DISTJAIPUR TOWN ORISSA
SL APARTMENTS TC 9/2263 KURUPS LANE
SASTHAMANGALAM TRIVANDRUM
NEW CALCUTTA AUTO STORE PANIKALI DIST
JAJPUR ORISSA
9 ELEGANT APARTMENTS 25 BALAKRISHNA
ROAD (VALMIKI NAGAR) THIRUVANMIYUR
CHENNAI
TEMPLE ROAD PURANA BAZAR DHANBAD
H NO 5-3-255/3 PAKABANDA BAZAR KHAMMAM
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
533201 0000IN30039413005436
392 05-AUG-2017
Jharkhand
Andhra Pradesh
826001 0000IN30039413074772
507001 0000IN30039413077432
952 05-AUG-2017
392 05-AUG-2017
SYAMALA SHARMA L
LATE SATYANARAYANA L
Andhra Pradesh
500028 0000IN30039413079598
952 05-AUG-2017
DARBE RAM DAS
KRISHNA RAO
Andhra Pradesh
500070 0000IN30039413082182
392 05-AUG-2017
SUJIT KUMAR CHAKRABORTY
LATE MADHU SUDAN CHAKRABORTY
Jharkhand
831002 0000IN30039413082869
56 05-AUG-2017
SURENDER KASTURI
LAXMAN
Andhra Pradesh
500018 0000IN30039413083832
392 05-AUG-2017
GIRISH KUMAR LAHOTI
HEERALAL LAHOTI
509210 0000IN30039413105064
560 05-AUG-2017
ANUP KUMAR BERA
LATE S K BERA
721606 0000IN30039413106179
392 05-AUG-2017
PARTHA SINGHA ROY
LATE JYOTISH CHANDRA SINGHA ROY
734425 0000IN30039413107749
448 05-AUG-2017
MANOJ KUMAR
UMA SHANKER PRASAD
535002 0000IN30039413113265
336 05-AUG-2017
MAHESH CHOPRA
H L CHOPRA
134118 0000IN30039413122792
392 05-AUG-2017
KASIREDDY HYMAVATHI
KASIREDDY NARAYANA REDDY
500020 0000IN30039413128306
2800 05-AUG-2017
POLISETTY SANDYA
VENKATESWARLU
523201 0000IN30039413128857
700 05-AUG-2017
J S K RAMANUJAM
LATE J RAMA RAO
515201 0000IN30039413129170
1400 05-AUG-2017
V V K SASTRY
V P DIKSHITULU
Andhra Pradesh
H NO- 4-2-23/1 BEHIND RAM MANDIR
BRAHAMAN WADI POST- NARAYANAPET
West Bengal
I O C HALDIA REFINERY OPT-A LOB
(PRODUCTION) HALDIA
West Bengal
INDIAN OIL CORPORATION LIMITED GSPL PO
BHAKTINAGAR DIST JALPAIGURI
Andhra Pradesh
8-30-21/A SAI NAGAR COLONY THOTAPALEM
VIZIANAGARAM
BAL VIKAS SOCIETY GHS-91 FLAT NO 504 SECTOR- Haryana
20 PANCHKULA
Andhra Pradesh
611 PRASHANTH TOWERS BAKARAM
MUSHEERABAD HYDERABAD
W/O VENKATESWARALU RAM NAGAR ADDANKI Andhra Pradesh
DIST-PRAKASAM
Andhra Pradesh
9-1-52, 1st FLOOR PANDURANGA NAGAR
HINDUPUR
Andhra Pradesh
3-17-48/7 GODARI GUNTA KAKINADA A P
533003 0000IN30039413166915
1512 05-AUG-2017
12-2-790/142 AYODHYA NAGAR COLONY
MEHDIPATNAM HYDERABAD
C/O S MOHAN REDDY PLOT NO-113 AND 114
DOOR NO-5-4-22/A VANASTALIPURAM
HYDERABAD
VILL HALUDBONI MAIN ROAD CHITTARANJAN
LANE TATANAGAR
195/A KALYANA NAGAR VENTURE III
BORABANDA ROAD ERRAGADDA HYDERABAD
PINCode
First Name
Father/Husband First Name
Address
State
NAVIN JAIN
DHARAM CHAND JAIN
Jharkhand
MASETTY ASHOK
SURAIAH
Andhra Pradesh
508207 0000IN30039413180474
168 05-AUG-2017
SANJAY KUMAR SINHA
BIMAL BIHARI SINHA
Bihar
811311 0000IN30039413185229
392 05-AUG-2017
NAKKA MURALI KRISHNA
N SATYANARAYANA
Andhra Pradesh
500015 0000IN30039413185446
280 05-AUG-2017
A AUGUSTINE
N SUNILA
M ALANGARAM
BHASI K
Tamil Nadu
Kerala
613006 0000IN30039413185769
691534 0000IN30039413189184
280 05-AUG-2017
952 05-AUG-2017
T V SATYANARAYANA
T NARSIMHULU
Andhra Pradesh
500072 0000IN30039413197345
70 05-AUG-2017
KADALI MANGAYAMMA
KADALI NARASIMHA RAO
West Bengal
721301 0000IN30039413205285
952 05-AUG-2017
QAMAR JAHAN
ABDUL RAHEEM
M/S DHARAM CHAND JAIN GOLA CHAUK
BODDAM BAZAR HAZARIBAGH
H NO-19-484/1/302 REDDY COLONY
MIRYALAGUDA
PURANI BAZAR NEAR DAK BUNGLOW
LAKHISARAI
H NO- 2O-221 BANK COLONY ROAD NO- 2 WEST
VENKATAPURAM TRIMALGHIR (PO)
SECUNDERABAD
NO 19 17TH STREET ANNA NAGAR TANJORE
SUNIL BHAVAN EDALKODU
CHADAYAMANGALAM KOLLAM
5-3-78/A MAKKAPATI ENCLAVE NEAR E-SEVA
KUKATPALLY HYDERABAD
A-502 TATA BEARINGS COLONY RAKHAJUNGAL
PO KHARAGPUR W B
7-1-110 FEROZ GUDA BALANAGAR HYDERABAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
825301 0000IN30039413177575
560 05-AUG-2017
Andhra Pradesh
500036 0000IN30039413206149
672 05-AUG-2017
BINAY KUMAR SINGH
LATE RAM NIWAS SINGH
Jharkhand
831005 0000IN30039413210733
1904 05-AUG-2017
MASETTY GEETHA
SRINIVAS
Andhra Pradesh
508207 0000IN30039413214253
168 05-AUG-2017
PANKAJ GAUR
BABU LAL SHARMA
Delhi
110045 0000IN30039413223132
392 05-AUG-2017
SATYAWADA NAGESH
MUTYALA RAO
Andhra Pradesh
534123 0000IN30039413224174
560 05-AUG-2017
AJMERA PRAVINBHAI MANILAL
AJMERA MANILAL
Gujarat
380015 0000IN30039413240828
952 05-AUG-2017
AJMERA JAYESH PRAVINBHAI
AJMERA PRAVINBHAI MANILAL
Gujarat
380015 0000IN30039413241015
952 05-AUG-2017
VENKATESWARA RAO KAMISETTY
VEERA BHADRA RAO
Karnataka
560102 0000IN30039413249052
224 05-AUG-2017
BIKKUMALLA VASANTA LAKSHMI
BIKKUMALLA SATYANARAYANA
Andhra Pradesh
500072 0000IN30039413249260
392 05-AUG-2017
P RAJ SEKHAR
BHASKAR RAO
West Bengal
721659 0000IN30039413252909
392 05-AUG-2017
MANMATH KUMAR DASH
MADANAPALLI RAGHAVENDRA CHARYULU
DIBYASINHA DASH
M SETHUMADHAVA CHARLU
Orissa
Andhra Pradesh
752050 0000IN30039413253379
518003 0000IN30039413254459
840 05-AUG-2017
560 05-AUG-2017
RAM LAKHAN PRASAD
LATE GANGA PRASAD
Jharkhand
826001 0000IN30039413254556
952 05-AUG-2017
SHEELA RANGANATHAN
RANGANATHAN
Tamil Nadu
643202 0000IN30039413258893
392 05-AUG-2017
VOONA JOGA RAO
LATE VOONA VENKATESAM
Orissa
769012 0000IN30039413268067
392 05-AUG-2017
BOLLU CHANDRA SEKHARA RAO
VENKATESWARA RAO
Andhra Pradesh
522006 0000IN30039413268616
1120 05-AUG-2017
FLAT NO-3523, SATMALA VIJAYA HERITAGE, VI
AND VII TH PHASE KADMA JAMSHEDPUR
(JHARKHAND)
H NO-29-39 EEDULAGUDAM MIRYALGUDA DISTNALGONDA AP
RZ-401 A/14 GALI NO-16 F SADHNAGAR PALAM
COLONY NEW DELHI
D N 8-49 MRUTYUNJAYA CO OP BANK W G
DISTRICT ACHANTA
57 VRUNDAVAN BANGLOW 132 RING ROAD
SATELLITE AHMEDABAD
57 VRUNDAVAN BANGLOW 132 RING ROAD
SATELLITE AHMEDABAD
D NO 45/45 R K BUILDING II FLOOR 24TH MAIN
AGARA BANGALORE
FLAT NO 503 GARUDA RESIDENCY PIPE LINE
ROAD JAYANAGAR KUKATPALLY
LIC OF INDIA PO MATH CHANDIPUR DIST PURBA
MEDINIPUR WEST BENGAL
AT PO HARIRAJPUR VIA JATNI DIST-PURI
M RAGHAVENDRA CHARYULU SR ASST APSRTC R
M OFFICE KURNOOL
12/A CO-OPERATIVE COLONY SHASTRI
NAGAR(W) DHANBAD
QTR NO 243/2 CORDITE FACTORY ESTATE
ARAVANKADU NILGIRIS
QR NO EM 26 BASANTI NAGAR ROURKELA
ORISSA
F2 BANK MEN APARTMENT 4TH LINE NORTH
BRUNDAVAN GARDENS GUNTUR
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
ARUN KUMAR SINGH
NAND KUMAR SINGH
Jharkhand
PRABHU DAYAL SINGH
MANGA NANCHARAIAH VEMURI
LATE JAMUNA SINGH
VENKAIAH
Jharkhand
Andhra Pradesh
826001 0000IN30039413277917
500034 0000IN30039413283448
952 05-AUG-2017
392 05-AUG-2017
SURJEET SINGH FLORA
MEENA ANAND
PREM LATA
RAMESH KUMAR SINGH
S HARI SINGH FLORA
HARINDER ANAND
JAGADISH PARAMANIK
RAJA SINGH
Delhi
Delhi
Jharkhand
Jharkhand
110008
110008
826001
826001
392
784
392
392
JAGADISH PARAMANIK
GOPISETTY LAXMI PRASANNA
LATE BABULAL PARAMANIK
G KONDAIAH
Jharkhand
Andhra Pradesh
826001 0000IN30039413304439
523316 0000IN30039413322122
392 05-AUG-2017
392 05-AUG-2017
V NAGA RAJESWARA RAO
V UTHANNA
B-56 TISCO OFFICERS COLONY DIGWADH
DHANBAD
VIKAS NAGAR PO - DANSHAR DHANBAD
BANK OF BARODA BRANCH MANAGER PFS
BRANCH OPP KARVY ROAD NO 10 BANJARA
HILLS HYDERABAD
2185/5 GURU ARJUN NAGAR W P NAGAR
32/51 WEST PATEL NAGAR NEW DELHI
SWAMI SHAHJANAND NAGAR DHANBAD
ALLAHABAD BANK HIRAPUR BRANCH HATIA
DHANBAD
SWAMI SAHAJANAND NAGAR DHANBAD
DOOR NO 7-165 NEHRU BAZAAR MARKAPUR
PRAKASAM
FLAT NO A BLOCK C GROUND FLOOR NO 4/360
SRI JAYENDRA COLONY OLD MAHABALIPURAM
ROAD KOTTIVAKKAM CHENNAI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
828110 0000IN30039413273123
1120 05-AUG-2017
Tamil Nadu
600096 0000IN30039413342636
952 05-AUG-2017
K SIVARAJA
KUTTIANNAN
637015 0000IN30039413346668
280 05-AUG-2017
K DHANAPAL
KAFEEL AHMAD
KALIAPPAN
MEHMOOD AHMAD
Tamil Nadu
138 KANDAMALAI NAGAR MOHANUR
NAMAKKAL ROAD NAMAKKAL
Tamil Nadu
S LS TRANSPORTS 84 TRICHY RD NAMAKKAL
379 CHAHSHIRIN B-21 NEAR DR BANGALI BIJNOR Uttar Pradesh
637003 0000IN30039413346756
246701 0000IN30039413349408
392 05-AUG-2017
840 05-AUG-2017
P PRIYA
PERIYASAMY N
08 BALAJI NAGAR SINGANALLUR COIMBATORE
Tamil Nadu
641005 0000IN30039413362242
6664 05-AUG-2017
ANITA ARYA
ADARSH KUMAR
Haryana
122011 0000IN30039413363456
952 05-AUG-2017
BHARATI NANDA
KSHIROD KUMAR NANDA
Orissa
753010 0000IN30039413367369
1176 05-AUG-2017
BALESHWAR TRIPATHY
LATE GIRIJA NAND TRIPATHY
Jharkhand
831012 0000IN30039413368715
1120 05-AUG-2017
CHAKKA VASAVI LATHA
NA
Andhra Pradesh
515001 0000IN30039413369156
812 05-AUG-2017
NITIN M KANADE
MADHUSUDAN P KANADE
Andhra Pradesh
515134 0000IN30039413369189
560 05-AUG-2017
AMITA KHETAN
SAURABH KHETAN
Jharkhand
826001 0000IN30039413372658
784 05-AUG-2017
DUKHISHYAM BARISAL
rej for reason
Orissa
751007 0000IN30039413373013
392 05-AUG-2017
S RANGARAJAN
LATE P S R SRINIVASAN
Tamil Nadu
600017 0000IN30039413377599
672 05-AUG-2017
ASHUTOSH KUMAR JHA
BASANT LAL JHA
Jharkhand
826001 0000IN30039413391923
728 05-AUG-2017
LADDIKA SAINATH BABU
LADDIKA SANJEEVA RAO
501 PAARTH APARTMENTS PLOT NO 66 SECTOR
55 GURGAON
C/O BANK OF INDIA GOPALPUR BRANCH PRESS
CHHAK MADHUPATNA CUTTACK
FLAT NO 203 JAGDEO PALACE DIMNA ROAD
POST MANGO JAMSHEDPUR
D.NO 3/170 THIRD ROAD WARD NO - 3
ANANTAPUR
SENIOR TECHNICAL OFFICER C ICU SSSHIMS
PRASANTHI GRAM ANANTAPUR DIST
503 GANGA APT SHANTI BHAWAN BANK MORE
DHANBAD
C O CHARU CHANDRA MAJHI AT POST
GHATIKIA BHUBANESHWAR
T-4 FLAT NO 21 SRI MURUGAN APARTMENTS
IIND BLOCK NO 2/18 SIVASAILAM STREET T
NAGAR CHENNAI
GANDHI ROAD MABIR CHOWK JHA COLONY
DHANBAD JHARKHAND
PLOT NO 42 H NO 1-1-29/2/42 MARUTHI NAGAR
NR JAI JAWAN COLONY SAI BABA TEMPLE KAPRA
HYDERABAD
Andhra Pradesh
500062 0000IN30039413401960
392 05-AUG-2017
0000IN30039413295433
0000IN30039413300999
0000IN30039413304309
0000IN30039413304375
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
JANAVI J
D MUKUNDAN
Tamil Nadu
VALLURU VENKATA RAO
BISWANATH PALTA
VALLURU KOTESWA RAO
LT DHANANJAY PALTA
Andhra Pradesh
West Bengal
522307 0000IN30039413425939
721301 0000IN30039413427030
392 05-AUG-2017
700 05-AUG-2017
B S V PRASADA RAO
B NAGABUSHANAM
Andhra Pradesh
524101 0000IN30039413431293
392 05-AUG-2017
SOMESHWAR JHA
LATE YAGYESHWAR JHA
Bihar
847211 0000IN30039413446985
952 05-AUG-2017
MOTURI DURGA RAMALAKSHMI
MOTURI HARI PRASADA RAO
Andhra Pradesh
533103 0000IN30039413451954
392 05-AUG-2017
PATHA SANDYA RANI
PATHA MAHESH
Andhra Pradesh
505302 0000IN30039413453097
392 05-AUG-2017
SIVA SANKARA PRASAD VARI GONDA
LATE VENKATA NAGABHUSHANAM V
Andhra Pradesh
534437 0000IN30039413469616
252 05-AUG-2017
SHINDE SANJAY NIWRUTTI
NIWRUTTI
Maharashtra
431005 0000IN30039413470099
392 05-AUG-2017
MOHD IQBAL
LATE S M JABIR
NO 158 BERACAH ROAD 205 RAJENDRA
APARTMENTS KILPAUK CHENNAI
D NO 9-10 KOLAKALUR PO GUNTUR DIST
E-133 TATA BEARING HOUSING COMPLEX PO
RAKHAJUNGAL KHARAGPUR DIST PASCHIM
MIDNAPUR
ASST EXCUTIVE ENGNEER O/O EXECUTIVE
ENGINEER O/O IRRIGATION DEPARTMENT
GUDUR
LEGAL PROF TIRHUT COLONY PO AND DIST
MADHUBANI
D/O L SATYANARAYANA D NO 80-23-18, J N
ROAD RAJAHMUNDRY E G DIST
C/o HANUMAN E L C OPP-G P OFFICE
VEMULAWADA KARIMNAGAR DIST
7-11 PEDAPADU VILLAGE PEDAPADU MANDAL W
G DT
26A SANJAY CO-OP HOUSING SOCIETY OPP OSMANPRA POLICE STATION DARGA ROAD
OSMANPURA AURANGABAD
230/2 ARMY COLONY RIDGE ROAD JABALPUR
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
600010 0000IN30039413403545
392 05-AUG-2017
Madhya Pradesh
482001 0000IN30039413470872
280 05-AUG-2017
L UMARANI
P ESAKKI PANDI
Tamil Nadu
641602 0000IN30039413473679
28 05-AUG-2017
PANDIMUNI G
GURUSAMIRAJUJI
Tamil Nadu
625018 0000IN30039413474349
392 05-AUG-2017
ANUSUYA P
SATYADI RAJASRI
PANDIMUNI G
S DAYASAMSON
Tamil Nadu
Andhra Pradesh
625016 0000IN30039413474358
506007 0000IN30039413475287
392 05-AUG-2017
952 05-AUG-2017
PARASKUMAR JASHWANTLAL MODI
JASHWANTLAL MODI
Gujarat
393001 0000IN30039413478787
952 05-AUG-2017
S N PARAMESWARA REDDY
S SESHI REDDY
Andhra Pradesh
518002 0000IN30039413479909
392 05-AUG-2017
V SANKAR
V VENKATESAN
Tamil Nadu
624001 0000IN30039413485785
112 05-AUG-2017
K M HALAN
LATE K N MATHAGOWDER
Tamil Nadu
643001 0000IN30039413486420
672 05-AUG-2017
RANJAN MAJUMDAR
SUNIL CHANDRA MAJUMDAR
West Bengal
700036 0000IN30039413489137
392 05-AUG-2017
GANGADHAR BANDYOPADHYAY
LATE NITYANANDA BANDYOPADHYAY
West Bengal
721602 0000IN30039413489418
392 05-AUG-2017
DEBASHIS MAJI
LATE ANATH BANDHU MAJI
West Bengal
721657 0000IN30039413496609
952 05-AUG-2017
L RAMASAMY
AL LAKSHMANAN
Tamil Nadu
625009 0000IN30039413501057
392 05-AUG-2017
SARAVANAN ADHIKESAVAN
N ADHIKESAVAN
Tamil Nadu
600017 0000IN30039413504610
952 05-AUG-2017
NO 478 GANDHI NILAYAM COMPOUND P N
ROAD TIRUPUR
4/9 RAILAR NAGAR PALAMEDU MAIN ROAD
MADURAI WEST MADURAI
372 B RAILWAY COLONY MADURAI
H NO 11-27-147 VASAVI COLONY WARANGAL
30 GANGA JAMNA SOCIETY BEHIND GINWALA
SHCOOL ANKLESHWAR
D NO 50-726-6-B MADDUR NAGAR KURNOOL
NO 5 GOPALASAMUTHIRAM NORTH BANK
DINDIGUL
144 F OLD336 NEW ELK HILL ROAD DAVIS DALE
BOMBAY CASTLE OOTY
9B JADAV CHANDRA GHOSH LANE KOLKATTA
HALDIA PETRICHEMICAL LTD DURGACHAK
HALDIA PURBA MEDINIPUR W BENGAL
FLAT NO C1/22/3 A H R E L TOWNSHIP PO
PITAMBARCHAK HALDIA MIDNAPUR EAST
1352 39TH CROSS STREET TNHB MELA
ANUPANADI MADURAI
27 VIVEKANANDA STREET NORTH USMAN ROAD
T-NAGAR CHENNAI
PINCode
First Name
Father/Husband First Name
Address
State
HUMA KHATOONA IRSHAD
IRSHAD AHMED MECCA
Tamil Nadu
V KAMESWAR RAO
V RAMA RAO
Orissa
765001 0000IN30039413506012
392 05-AUG-2017
M FOWZIA KADER
A M ABDUL KADER
Tamil Nadu
627103 0000IN30039413509432
392 05-AUG-2017
PANKAJ KUMAR AGRAWAL
KAILASH CH AGRAWAL
Orissa
751001 0000IN30039413511767
952 05-AUG-2017
MRINALINI S ROKADE
SARANG J ROKADE
NO-10 KOTHARI ROAD NUNGAMBAKKAM
CHENNAI
V KAMESWARAO (AT) GAUTAM NAGAR
RANIGUDA RAYAGADA PO RAYAGADA DIST
ORISSA
19 ABUBACKER STREET MOHIDAN NAZAR NORTH
ERUVADI
PLOT NO 2084/5117 GOUTAM NAGAR
BHUBANESWAR
B-602 SHREE SUVARNARATNA GARDENS SURVEY
NO 6 NEAR FOODWORLD KARVE NAGAR PUNE
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
600034 0000IN30039413504654
952 05-AUG-2017
Maharashtra
411052 0000IN30039413520349
392 05-AUG-2017
A R MADHUSUDHAN
LATE A C RAMCHANDER
500044 0000IN30039413529822
392 05-AUG-2017
M K LAKSHMANAN
R UMARANI
M B KRISHNA IYER
K APPAR SUNDARAM
612001 0000IN30039413537308
612001 0000IN30039413537742
392 05-AUG-2017
224 05-AUG-2017
MANOJ KUMAR SINGH
ISWARI SINGH
Jharkhand
829201 0000IN30039413540596
952 05-AUG-2017
N HARA PRASAD RAO
SYAMA SUNDARA RAO
Andhra Pradesh
500070 0000IN30039413543159
392 05-AUG-2017
K MUTHURAJ
S KAMATCHI CHETTIAR
Tamil Nadu
626002 0000IN30039413543440
392 05-AUG-2017
T N VENKATESH
KISHOR KUMAR PATRA
R NARASIMHAN
GHANASHYAMA PATRA
Tamil Nadu
Orissa
642001 0000IN30039413546622
751001 0000IN30039413554462
392 05-AUG-2017
392 05-AUG-2017
SANTOSH AGRAWAL
KAILASH CH AGRAWAL
Orissa
751009 0000IN30039413554479
952 05-AUG-2017
SARITA SRIWASTWA
DWIVEDI VERMARYA
Jharkhand
826001 0000IN30039413554972
392 05-AUG-2017
ABHISHEK KUMAR S
SURESH CHAND KOTHARI
Tamil Nadu
641009 0000IN30039413557122
112 05-AUG-2017
V SAROJA
V KAMESWAR RAO
OPP TO OLD ITI GAUTAMNAGAR RANIGUDA PO Orissa
AND DIST RAYAGADA ORISSA
765001 0000IN30039413557235
840 05-AUG-2017
KAMALESH CHANDRA LAHIRY
SAILESH CHANDRA LAHIRY
Madhya Pradesh
462016 0000IN30039413558328
392 05-AUG-2017
SURJEET KAUR
VIVEK BAL
JOGINDER SINGH
KASHMIRI LAL BALI
Punjab
Andhra Pradesh
141008 0000IN30039413560636
500011 0000IN30039413565605
392 05-AUG-2017
952 05-AUG-2017
UPASANA BARUAH
SHANKHANEEL BORAH
FLAT NO A-208 CHINAR WOOD LANDS CHUNA
BHATTI KOLAR ROAD BHOPAL
46 C B R S NAGAR LUDHIANA
28 AMAR JYOTI COLONY NEW BOWENPALLY
SECUNDERABAD
C/O J C BARUAH AURGASARUVAR GUWAHATI
Assam
781009 0000IN30039413574243
392 05-AUG-2017
SRINIVASA RAO PAVULURI
SUBBA RAO
Andhra Pradesh
523168 0000IN30039413575086
56 05-AUG-2017
Andhra Pradesh
B 30 F-11 MIG II BAGH LINGAMPALLY
HYDERABAD
Tamil Nadu
9/6 THIRUMALAI NAMBI SA KUMBAKONAM
NO 18/56 PETTAI BAGHYANATHAN STREET NEAR Tamil Nadu
TALUK POLICE STATION KUMBAKONAM
QR NO-MQ-248 BASANT VIHAR COLONY PO
BACHRA DIST CHATRA JHARKAND
PLOT NO 622 PRASANTH NAGAR
VANASTHALIPURAM HYDERABAD
GENERAL MANAGER PANDYAN GRAMA BANK
ADMINISTRATIVE OFFICE VIRUDHUNAGAR
NO- 4 PALGHAT ROAD POLLACHI
BARAGADA (VILLAGE PART) P S BARAGADA
BHUBANESWAR
PLOT NO C-17 PALASHPALLI BHUBANESWAR
ASHIRWAD LUBY CIRCULAR ROAD MANORAM
NAGAR DHANBAD
GOUTHAM ELECTRICALS 86 SOMASUNDARAM
MILL ROAD COIMBATORE
4-33A YAGNASALAPETA KARAMCHEDU
PRAKASAM-DIST AP
PINCode
First Name
Father/Husband First Name
Address
State
KUM KUM SINGH
JALESHWAR PRASAD SINGH
C/O J P SINGH BUNGLOW NO A-03 DIGWADIH
NO 10 OFFICERS COLONY DHANBAD
Maharashtra
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
828412 0000IN30039413576976
1344 05-AUG-2017
G V B NAGARAJU
G VISWESWARA RAO
Andhra Pradesh
500042 0000IN30039413578319
392 05-AUG-2017
V SUDHEER
V MANOHAR
Andhra Pradesh
500038 0000IN30039413578433
224 05-AUG-2017
K ARUN
K V SATYANARAYANA RAO
Andhra Pradesh
515134 0000IN30039413578513
392 05-AUG-2017
PEMMA RAJU VENKATA KASI VISWANATH
LATE P V CHALAPTHI RAO
Andhra Pradesh
530016 0000IN30039413578799
700 05-AUG-2017
SUPRIYA SEN GUPTA
CHITTA PRIYA
Andhra Pradesh
533106 0000IN30039413579887
1680 05-AUG-2017
S M LAKSHMI SAILAJA
ATCHUTHA RAMA RAJU
Andhra Pradesh
533287 0000IN30039413579942
392 05-AUG-2017
T S JAGAN MOHAN PATTABHI BHAKTA
T S KRISHNA MURTY
Andhra Pradesh
533103 0000IN30039413580238
392 05-AUG-2017
MONTU MOJUMDER
CHINNAM POORNA CHANDRA RAO
K PARMESH REDDY
LATE BROJENDRA KUMAR MOJUMDER
LATE CH V ADINARAYANA
NARAYAN REDDY
QR NO B 274 HAL COLONY BALANAGAR
HYDERABAD
H NO 126/C LIGH SANJIVA REDDY NAGAR
COLONY HYDERABAD
SOUTH 8/D-1 PRASHANTHI NILAYAM
PUTTAPARTHI ANANTAPUR DISTRICT
DOOR NO 49-46-4-16 NGGO'S COLONY
AKKAYYAPALEM VISAKHAPATNAM
PLOT NO 62 D NO 69-29-3 LALACHERUVU
RAJAHMUNDRY
SEETHANAGARAM MANDAL CHINAKONDAPUDI
POST E G DIST
H NO 46-13-30 YERUKONDA BUILDINGS
DANAVAIPETA RAJAHMUNDRY
B2-40/4 V K NAGAR PO DURGAPUR
H NO C-5 D/30-A JANAKPURI NEW DELHI
FLAT NO-103 GODAVARI BLOCK 8-3-833/A/4
DIVYA SHAKTI HOUSE NAVODAYA COLONY POSRINAGAR COLONY HYDERABAD
West Bengal
Delhi
Andhra Pradesh
713210 0000IN30039413599912
110058 0000IN30039413603756
500073 0000IN30039413604398
392 05-AUG-2017
392 05-AUG-2017
560 05-AUG-2017
MAYANK SHEKHAR SINGH
GURU SINGH GOVIND
110096 0000IN30039413605309
560 05-AUG-2017
PATIL SUDHIR
ANIRUDHA JAGANNATH SHINDE
ASHOKRAO
JAGANNATH BALWANT SHINDE
431003 0000IN30039413610366
411021 0000IN30039413611203
952 05-AUG-2017
392 05-AUG-2017
KAMALJEET MAAN
NALINI RANJAN DEBNATH
CHARANJIT SINGH MANN
LATE ASWINI KUMAR NATH
Punjab
Assam
160065 0000IN30039413612363
786171 0000IN30039413614588
560 05-AUG-2017
392 05-AUG-2017
JAYADEVAN P
A V VASUDEVAN NAIR
Maharashtra
400607 0000IN30039413628972
392 05-AUG-2017
RAJESH KUMAR
LATE S L BHAGAT
Jharkhand
826001 0000IN30039413630579
952 05-AUG-2017
TEKURU SUBBA NARASIMHA RAO
T C SUBBA RAO
Andhra Pradesh
516360 0000IN30039413630883
280 05-AUG-2017
PIDURKAR DINESH
SADASHIV
Maharashtra
431005 0000IN30039413633749
420 05-AUG-2017
RANI BAI
MAHAJAN SINGH DANGI
SANTOSH KUMAR
RATAN LAL DANGI
Madhya Pradesh
Madhya Pradesh
464228 0000IN30039413641949
464228 0000IN30039413642209
840 05-AUG-2017
392 05-AUG-2017
ANUMANDLA BAPU REDDY
A RAJI REDDY
Andhra Pradesh
520010 0000IN30039413642942
140 05-AUG-2017
FLAT NO-8A POCKET-A SFS FLATS MAYUR VIHAR Delhi
PHASE-3 NEW DELHI
Maharashtra
F-133 N-4 CIDCO AURANGABAD
B-5/28 MORAYA RESIDENCY OPP ABHINAV KALA Maharashtra
MAHAVIDYALAYA PASHAN -SUS ROAD PASHAN
H NO 2404 PHASE XI MOHALI
MULIBARI NEAR JANATA VIDYALAYA PO DIGBOI
DIST TINSUKIA
605 VALENTINA HIRANANDANI ESTATE
PATLIPADA THANE
S/O LATE SHIV LAL BHAGAT SOUTH CHIRAGORA
NEAR LEPROSY HOSPITAL DHANBAD
JHARKHAND
2/254- 1 BUDDAYAPALLI PRODDATUR KADAPA
DISTRICT
PLOT NO-11/P GUT NO-143 SAINATH NAGAR
SATARA PARISAR BEHIND AYYAPPA TEMPLE
AURANGABAD
H NO 68/6 JAVAHAR BAZAR SIRONJ
WARD 16 PACHKUNYA HANUMAN PATH SIRONJ
DISTT VIDISHA
IDEA CELLULAR LTD SURYA KRISHNA TOWERS
LABBIPET BUNDER ROAD VIJAYAWADA
PINCode
First Name
Father/Husband First Name
Address
MUNISH BAJPAI
LATE SANTOSH CHANDRA BAJPAI
Madhya Pradesh
C/O RELIANCE TELECOM LTD II ND FLOOR
VARDHAMAN TOWER RUSSEL CHOWK JABALPUR
USHA ANIL BAJAJ
KAMALA RATNA KUMARI MATHI
ANIL SHRIDHAR BAJAJ
CHANDRA SEKHAR
CHINMAYEE MOHANTY
GAGAN BEHARI ROUT
SIRISHA GULLAPALLI
CHANDRA BABU GULLAPALLI
G V RADHA KRISHNA
G SUBRAMANYAM
SURENDRA KUMAR MISHRA
J S MISHRA
KUMUD CH DAS
BHUBAN CH DAS
MULA SREEDEVI
B NAROTHAM REDDY
TANTRAVAHI SATYANARAYANA MURTY
T V V L MURTY
SRIVATSAVAYA RAVI KUMAR VARMA
S V PADMANABHA RAJU
MITA AGARWAL
ARUN AGARWAL
ARVIND KUMAR SINGH
LATE BRAJ MOHAN SINGH
SURYA B VIRIYALA
SYED MOUZAM MOHIUDDIN
VENKATA RAO
LATE SYED MOHIUDDIN
PLOT NO 263 N-1 B CIDCO AURANGABAD
H NO 32-3-62 NATHAYYAPALEM B H P V POST
VISAKHAPATNAM
PREET PARNA 1976- SRIRAM NAGAR
SANTARAPUR KAPILESWAR ROAD
BHUBANESHWAR
H NO 26-1-147 MOTHER THERISSA ROAD
GAYATRI NAGAR NELLORE A P
FLAT NO B 42 RAGHUNATH VIHAR SECTOR 14
KHARGHAR NAVIMUMBAI
VI/9 INCOM-TAX COLONY KELGIRI ROAD
MALVIYA NAGAR JAIPUR
VILL MOPURIA GAON PO DHULIAPAR DIST
SIVASAGAR ASSAM
FLAT NO-704 MOTHE APARTMENTS
BARKATPURA HYDERABAD
408 MYTHRI VIHAR GUPTA GARDENS
RAMANTHAPUR HYDERABAD
4- 317 III ROAD GANGARAJU NAGAR
VALASAPAKALA KAKINADA E-G-DIST
APC SARANI DESHBANDHU PARA SILIGURI WEST
RENGAL
QR NO C III /33 KARMIK NAGAR COLONY PO ISM
DIST DHANBAD
5/238/2 H P ROAD MOOSAPET HYDERABAD
AL KASHIF COMPLEX MIGH-79 H NO 12-2-831/31
MEHDIPATNAM FLAT NO 204 HYDERABAD
M SURA REDDY
M VENKATESWARA REDDY
KRIPAL SINGH
LT MAHENDER SINGH
SABYASACHI GUPTA
SUDHA KRISHNA GUPTA
SUHASINI SUNIT PIMPLE
SUNIT P PIMPLE
R BALA MURUGAN
K S CHANDRASEKARAN
C RAMDASS
K C SUNDARARAJAN
AWASHESH KUMAR
RAJENDRA PRASAD
1-85 VALASA PALLI YERRAGUNTLA (MANDAL)
KADAPA DIST
AT SHIVLIWARI PO KUMARDHUBI NIRSHA DT
DHANBAD JHARKHAND
INDIAN OIL CORPORATION LTD INDIAN OIL
BHAWAN RAJIV GANDHI MARG (VIP RD)
TELIBANDHA PO- RAVIGRAM RAIPUR (CG)
7/ A NEW PROFESSIONAL FLATS KADMA K S LINK
ROAD JAMSHEDPUR
D NO-7 CROSS CUT ROAD COIMBATORE
204 VARADAMMAL GARDEN 1ST STREET
BERACAH ROAD CHENNAI
B-332 NILGIRI ASHIANA ENCLAVE DIMNA ROAD
MANGO JAMSHEDPUR
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
482001 0000IN30039413645949
392 05-AUG-2017
Maharashtra
Andhra Pradesh
431003 0000IN30039413650206
530012 0000IN30039413654229
392 05-AUG-2017
952 05-AUG-2017
Orissa
751002 0000IN30039413655129
952 05-AUG-2017
Andhra Pradesh
524003 0000IN30039413656083
952 05-AUG-2017
Maharashtra
410210 0000IN30039413665883
392 05-AUG-2017
Rajasthan
302017 0000IN30039413666056
952 05-AUG-2017
Assam
785640 0000IN30039413668255
672 05-AUG-2017
Andhra Pradesh
500027 0000IN30039413676896
672 05-AUG-2017
Andhra Pradesh
500013 0000IN30039413677580
672 05-AUG-2017
Andhra Pradesh
533005 0000IN30039413678445
952 05-AUG-2017
West Bengal
734404 0000IN30039413679743
280 05-AUG-2017
Jharkhand
826001 0000IN30039413707324
952 05-AUG-2017
Andhra Pradesh
Andhra Pradesh
500018 0000IN30039413708698
500028 0000IN30039413711770
196 05-AUG-2017
672 05-AUG-2017
Andhra Pradesh
516309 0000IN30039413717797
392 05-AUG-2017
Jharkhand
828203 0000IN30039413723488
392 05-AUG-2017
Chhattisgarh
492006 0000IN30039413724253
392 05-AUG-2017
Jharkhand
831005 0000IN30039413725053
952 05-AUG-2017
Tamil Nadu
Tamil Nadu
641012 0000IN30039413734569
600010 0000IN30039413742692
952 05-AUG-2017
392 05-AUG-2017
Jharkhand
831018 0000IN30039413746499
280 05-AUG-2017
First Name
Father/Husband First Name
Address
State
K R RAVINDRA
K V RAMA IYENGAR
MANAGER (RETAIL SALES) COCHIN DIVISIONAL
OFFICE INDIAN OIL CORPORATION LIMITED
PANAMPILLY NAGAR COCHIN
Kerala
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
682036 0000IN30039413747944
28 05-AUG-2017
BHARTIBEN P PATEL
PRAVINBHAI
NR GEB SUB STATION JAMBUSAR ROAD PADRA
Gujarat
391440 0000IN30039413755717
952 05-AUG-2017
CHRISTOPHER JOHN WILSON
ANNU UPADHYAYA
LATE S WILSON
PRADEEP UPADHYAYA
Madhya Pradesh
Uttar Pradesh
461111 0000IN30039413757419
226004 0000IN30039413757549
840 05-AUG-2017
392 05-AUG-2017
RAJ NARAYAN
M L KATIYAR
Madhya Pradesh
462023 0000IN30039413757696
952 05-AUG-2017
PADARTI SATYANARAYANA
VALLURI ANANTA LAKSHMI
VENKATESWARLU
VALLURI BHARGAVA RAMA RAO
Andhra Pradesh
Andhra Pradesh
534101 0000IN30039413758200
533342 0000IN30039413759939
952 05-AUG-2017
392 05-AUG-2017
A SIDHARTH
A P RAO
188 DESHBANDHUPURA ITARSI M P
C/O SHRI D P UPADHYAYA 196 RAJENDRA NAGAR
LUCKNOW
QR 504 N/2 C-SECTOR GOVINDPURA BHEL
BHOPAL
PEDDA BAZAR S N PADU PRAKASAM A P
D NO 10-149 ANAPARTHI EAST GODAVARI DT
ANDHRA PRADESH
PLOT C-1 BRHAMESWAR BAGH BHUBANESWAR
Orissa
751002 0000IN30039413763839
392 05-AUG-2017
CHAITANYA PRIYADARSHINI JANGA
J GNANESWARA RAO
Andhra Pradesh
530013 0000IN30039413765348
392 05-AUG-2017
GUMMADI VIJAYALAKSHMI
J GNANESWARA RAO
Andhra Pradesh
530013 0000IN30039413765356
952 05-AUG-2017
RAKSHA DEVI
RAMESH CHAND
Punjab
148001 0000IN30039413766790
392 05-AUG-2017
AMITA ROUT
BISWARANJAN ROUT
C/O J GNANESWARA RAO PERSONNEL OFFICER
ANDHRA BANK ZONAL OFFICE
SEETAMMADHARA VISAKHAPATNAM
C/O J GNANESWARA RAO PERSONNEL OFFICER
ANDHRA BANK ZONAL OFFICE
SEETAMMADHARA VISAKHAPATNAM
WARD NO 16 A/107/4 TESHIL DHURI DHURI DIST
SANGRUR
W/O BISWA RANJAN ROUT AT/PO -SAHUPADA
VIA - MOTIGANJ DIST- BALASORE ORISSA
Orissa
756001 0000IN30039413769275
784 05-AUG-2017
K RAVINDRA RAO
K VITTALA
Kerala
671315 0000IN30039413770675
392 05-AUG-2017
KASARLA RADHA KISHAN RAO
K NARSINGA RAO
Andhra Pradesh
506001 0000IN30039413776199
560 05-AUG-2017
SANTOSH DEVI KHANDELWAL
GAYA PRASAD KHANDELWAL
Jharkhand
825301 0000IN30039413779043
560 05-AUG-2017
MITRA MOHANTY
SUDHIRANJAN PATTANAIK
Orissa
753007 0000IN30039413781603
560 05-AUG-2017
A SATYANARAYANA
LATE A TILAKESWARA RAO
Andhra Pradesh
530001 0000IN30039413784979
392 05-AUG-2017
PRATAPA REDDY GOPI REDDY
NARASHIMHA REDDY
Andhra Pradesh
516361 0000IN30039413787020
560 05-AUG-2017
S P RUBAN
RADHA KRISHNA MURTHY KATRAGADDA
S JANARDHANA RAO
D S PANDIAN
SURYANARAYANA
LATE VEERA RAGHAVAIAH
Chhattisgarh
Andhra Pradesh
Andhra Pradesh
490006 0000IN30039413788338
521164 0000IN30039413789319
520010 0000IN30039413789915
280 05-AUG-2017
392 05-AUG-2017
2632 05-AUG-2017
BRIJ MOHAN AGRAWAL
JHAMMAN LAL AGRAWAL
Uttar Pradesh
251001 0000IN30039413792066
392 05-AUG-2017
114/14 NEAR G H S SCHOOL HOSDURG
KANHANGAD
H NO-2-10-676 TEACHERS COLONY PHASE-1
NEAR VENKATESWARA TEMPLE WADDAPALLY
HANAMKONDA WARANGAL (AP)
W/O GAYA PRASAD KHANDELWAL MAIN ROAD
BADAM BAZAR HAZARIBAGH
QR NO 3R/2 CANCER INSTITUTE CAMPUS SCB
MEDICAL COLLEGE CUTTACK ORISSA
49-46-4/34 AKKAYYAPALEM VISAKHAPATNAM
H NO 3-854 YMR COLONY PRODDATUR KADAPA
DIST AP
QR NO 13-A STREET 25 SECTRO 10 BHILAI
4-56 KATURU VUYYURU KRISHNA DIST
3 FLOOR SUBHODAYA RESIDENCY MUNICIPAL
EMPLOYEES COLONY VIJAYAWADA
60/176 LAXMAN VIHAR MUZAFFAR NAGAR
UTTAR PRADESH
PINCode
First Name
Father/Husband First Name
Address
State
ANJU SHAH
PRAMOD KUMAR SHAH
CHANDRASHEKARA BHATT P
P NARAYANA BHATT
SUKHENDU BHADRA
N C BHADRA
Delhi
LIG 19 D D A FLATS PUL PRAHLADPUR
SURAJKUND ROAD NEW DELHI
15 89 VIDYANAGAR GAURAVARAM WATER TANK Andhra Pradesh
ELURU WEST GODAVARI DIST AP
VILL DAKSHIN RAYPALLI PO BARUIPUR KOLKATA West Bengal
HEMANT SURESH BHIRUD
SURESH BHIRUD
V SRISHAILAM
V ESHWARAIAH
MITESH KUMAR
RANBIR SINGH
KURAGAYALA SATYANARAYANA
K SUBBAIAH
USHA JAIN
SUNIL KUMAR JAIN
K SELVI
S SARAVANAN
S SELVAM
M A SANKARALINGAM
NARENDRA KUMAR JAIN
HEMRAJ JI
K MADHAVI
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
110044 0000IN30039413792785
280 05-AUG-2017
534007 0000IN30039413796483
952 05-AUG-2017
700144 0000IN30039413798292
392 05-AUG-2017
Maharashtra
425002 0000IN30039413798565
28 05-AUG-2017
Andhra Pradesh
500060 0000IN30039413803662
952 05-AUG-2017
Uttar Pradesh
244302 0000IN30039413806370
952 05-AUG-2017
Andhra Pradesh
515411 0000IN30039413808086
392 05-AUG-2017
Jharkhand
825301 0000IN30039413810206
560 05-AUG-2017
Tamil Nadu
635601 0000IN30039413812429
168 05-AUG-2017
Maharashtra
440025 0000IN30039413823486
392 05-AUG-2017
Andhra Pradesh
520002 0000IN30039413826529
672 05-AUG-2017
K UMANAND
101, 1-9-295/9 SRI SAI KRISHNA ENCLAVE BLOCK Andhra Pradesh
B STREET NO 7 VIDYANAGAR HYDERABAD
500044 0000IN30039413837356
560 05-AUG-2017
SANTOSH GOVINDAN
K S GOVINDAN
Madhya Pradesh
462016 0000IN30039413839989
952 05-AUG-2017
KCL ESCROW ACCOUNT PETRONET LNG
NA
Andhra Pradesh
500034 0000IN30039413840849
560 05-AUG-2017
C VIJAY KUMAR
NOORANDAYA
Karnataka
585401 0000IN30039413843483
28 05-AUG-2017
ELA HARESH MEHTA
HARESH MEHTA
Andhra Pradesh
500003 0000IN30039413843919
672 05-AUG-2017
MOTHUKURI LAKSHMAIAH
MUKESH ARORA
RAMAIAH
NAVEEN PRAKASH ARORA
Andhra Pradesh
Rajasthan
533005 0000IN30039413844693
342002 0000IN30039413877804
392 05-AUG-2017
560 05-AUG-2017
S RAMA KRISHNA
S V S YAJULU
Jharkhand
831009 0000IN30039413878436
392 05-AUG-2017
KRANTI KUMAR VARMA
LATE SURAJ MOHAN VARMA
Jharkhand
831011 0000IN30039413879496
392 05-AUG-2017
RAMKUMAR RATNAM
RATNAM T V
Tamil Nadu
600099 0000IN30039413889625
392 05-AUG-2017
SANDEEP KUMAR MAZUMDAR
DHIREN KUMAR MAZUMDAR
Orissa
751024 0000IN30039413890537
1400 05-AUG-2017
E PALANIVEL
K SUBRAMANIAN
EGYASAMY
LATE K A KRISHNA IYER
HOUSE NO-36 PRIYA DARSHINI PARMOUNT
HOSHANGABAD ROAD BHOPAL
21 AVENUE 4 STREET NO 1 BANJARA HILLS
HYDERABAD
HARSHA NIVAS KUMBARWADA ROAD S B H
COLONY BIDAR
A-1/11 PRASHANT APARTMENTS 145/A
MACINTYRE ROAD SECUNDERABAD
D-NO-1-186 RAYUDU PALEM KAKINADA
C/o KHATRI TENT HOUSE JAWAHER CHOWK
BAMBA JODHPUR RAJASTHAN
53 BARA SUPERVISORS FLAT SIDHGORA
JAMSHEDPUR
G-1 ANKUR APARTMENT PO SONARI
JAMSHEDPUR
NO 13 ESWARI BHAVAN KAVARI NAGAR
KORATTOR CHENNAI
INFOSYS TECH LTD PLOT NO -E/4 INFOCITY
BHUBANESWAR
15 GANDHI ROAD HASTHAMPATTY SALEM
PLOT NO 102, 7th MAIN ROAD SWAMINATHA
NAGAR KOTTIVAKKAM CHENNAI
Tamil Nadu
Tamil Nadu
636007 0000IN30039413892483
600041 0000IN30039413895009
952 05-AUG-2017
1904 05-AUG-2017
1 GULMOHAR COLONY NEAR ST JOSEF ENGLISH
SCHOOL JALGAON
H NO 22-94/1 SARASWATHI NAGAR
GADDIANNARAM HYDERABAD
UPON ZILA SHAKARI BANK MOH BARELILLY
SARAI SAMBHAL UP MORADABAD
15/590 WATER WORKS ROAD TADIPATRI
ANANTAPUR DIST
MANOJ FLOUR MILLS SUBHAS MARG BARA
BAZAR HAZARIBAGH
NO-169 ASHOK NAGAR TIRUPATTUR VELLORE
DIST
FLAT NO 101 SANJIVANI APARTMENT PLOT NO
122 PANDE LAYOUT NAGPUR
SIVALAYAM STREET GOVERNORPET VIJAYAWADA
First Name
Father/Husband First Name
Address
State
G PRAVEEN
G RAMESH
Andhra Pradesh
ANURADHA BAKSHI KAUL
TRILOK NATH BAKSHI
Andhra Pradesh
500001 0000IN30039413895902
2856 05-AUG-2017
RAJESHKUMAR I CHAVDA
ISHWARBHAI
Gujarat
382443 0000IN30039413899202
84 05-AUG-2017
GOLLA VANI
GOLLA NARAYANA RAO
Andhra Pradesh
520010 0000IN30039413908440
952 05-AUG-2017
MAHESWARAN B
M PUSHPA RANI
K N BALU
K C JOHN SASI KUMAR
Tamil Nadu
Tamil Nadu
638003 0000IN30039413910617
625010 0000IN30039413914144
560 05-AUG-2017
392 05-AUG-2017
JAMMALAMADAKA NAGESWARA SARMA
J LAKSHMI NARAYANA
Andhra Pradesh
515101 0000IN30039413919913
280 05-AUG-2017
SURJEET PRADHAN
BIJOYENDRA PRADHAN
Orissa
753001 0000IN30039413922706
392 05-AUG-2017
MOTHUKURI VENKATESWARA RAO
BAJAVAIAH
H NO 3-73-4 GANGARAM ENGNEER ENCLAVE
CHANDANAGAR HYDERABAD
303 PROMENADE APARTMENTS KIMTEE
ENCLAVE ROAD NO 12 BANJARA HILLS
HYDERABAD
44/B MANORAMMA TENAMENTS VATVA ROAD
ISANPUR
F O F 4 VIJAYA SHRADDHA APTS
MOGALRAJAPURAM VIJAYAWADA
188-A SAHAN SAHIB STREET ERODE
31/40 STATE BANK STAFF I COLONY BYE PASS
ROAD MADURAI
H.NO 7-677 KURNOOL ROAD GOOTY R S
ANANTAPUR
W NO 16, H NO 216 H/O KUSUM SAMAL MERIA
BAZAR CUTTACK
4-17-91/15A 2ND LINE VELANGI NAGAR BESIDE
MEDICAL COLLGE HOSTEL AVJ ROAD GUNTUR
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
500050 0000IN30039413895437
560 05-AUG-2017
Andhra Pradesh
522002 0000IN30039413924255
196 05-AUG-2017
NIJANAND VISHWANATH MAHADIK
VISHWANATH GOVIND MAHADIK
Maharashtra
411028 0000IN30039413928045
560 05-AUG-2017
AJIT CHANDRA DAS
LATE K M DAS
Orissa
753008 0000IN30039413931065
1764 05-AUG-2017
AMIT GOEL
A KHURANA
BABU RAM GOEL
K K KHURANA
Delhi
Delhi
110085 0000IN30039413933022
110015 0000IN30039413934646
392 05-AUG-2017
1120 05-AUG-2017
LAKSHMINARAYANA JADALA
VEERAIAH
Andhra Pradesh
505102 0000IN30039413935165
672 05-AUG-2017
K SUBRAMANIAN
K A KRISHNA IYER
Tamil Nadu
600041 0000IN30039413936756
3304 05-AUG-2017
SHIVANANDA PANDEY
B N PANDEY
C/O UCO BANK L C ROAD HIRAPUR DHANBAD
Jharkhand
826001 0000IN30039413939027
392 05-AUG-2017
BISWA MOHAN DAS
GOUR GOBINDA DAS
C/O GOUR GOBINDA DAS KEONJHAR COLONY
KANIKA CHAAK TULSIPUR CUTTACK
Orissa
753008 0000IN30039413948282
672 05-AUG-2017
SANJAY KUMAR SURANA
SUKHAMOY SAMANTA
NAWRATAN MAL SURANA
LATE S S SAMANTA
Orissa
West Bengal
756001 0000IN30039413948570
713301 0000IN30039413979585
672 05-AUG-2017
868 05-AUG-2017
MANMATHA NATH GHORAI
PABAN CHANDRA GHORAI
West Bengal
721628 0000IN30039413984374
392 05-AUG-2017
BASANTA KUMAR PUROHIT
BINAYAK PRASAD PUROHIT
VIVEKANAND MARG RITURAJ BALASORE
BEDIA COMMERCIAL COMPLEX 19 G T ROAD
ASANSOL
VILLAGE MADHYAHINGLY PO MADHYAHINGLY PS
MAHISHADAL DIST PURBA MIDNAPUR WEST
EBNGAL
3RD LANE ( LEFT) JAGANNATH MANDIR
COLONY BUDHARAJA AINTHAPALI SAMBALPUR
Orissa
768004 0000IN30039413986494
952 05-AUG-2017
B VARALAKSHMI
B VENKATESWARLU
Andhra Pradesh
524004 0000IN30039413989216
392 05-AUG-2017
C-102 SAMRAT SWASTIK OPP SHANKAR
MAHARAJ MATH PUNE SOLARPUR ROAD
HADAPSAR PUNE
108 VINEET DR AMBEDKAR SARANI DEULA SAHI
TULASIPUR CUTTACK
F-26/72 SECTOR 7 ROHINI DELHI
WZ 62 RATTAN PARK OPP KIRTI NAGAR NEW
DELHI
4-87 AMBALA POST VILL-SRIRAMULA PALLI(M)
KAMALAPUR DIST-KARIMNAGAR
PLOT NO-102, 7TH MAIN ROAD SWAMINATHA
NAGAR KOTTIVAKKAM CHENNAI
H NO-26-1-147 GAYATRI NAGAR NELLORE
PINCode
First Name
Father/Husband First Name
Address
State
ANURADHA SHRIVASTAVA
CHANDRA GOPAL SHRIVASTAVA
Madhya Pradesh
YALLAMA REDDY SUBBA REDDY
Y SUBBA REDDY
Andhra Pradesh
515004 0000IN30039413998185
560 05-AUG-2017
SESADEV PRADHAN
AMITA SHARAN
U N PRADHAN
K K SHARAN
Orissa
Jharkhand
753004 0000IN30039414000165
831001 0000IN30039414005064
392 05-AUG-2017
2184 05-AUG-2017
KISHORE KUMAR SHARAN
LATE BRIJ BIHARI SHARAN
Jharkhand
831001 0000IN30039414005072
392 05-AUG-2017
S M SEKKILAR
S M SUGAVANAM
QR NO-153-B PATEL NAGAR RAISEN ROAD
BHOPAL
4/772 VIDYARANYA NAGAR KALYANDURG ROAD
ANANTAPUR
TINIGHARIA NAYABAZAR CUTTACK
5 KF-4 FLATS INNER CIRCLE ROAD BISTUPUR
JAMSHEDPUR
5 KF-4 FLATS INNER CIRCLE ROAD BISTUPUR
JAMSHEDPUR
3, 4TH STREET KAMARAJ NAGAR MADURAI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
462022 0000IN30039413996760
952 05-AUG-2017
Tamil Nadu
625002 0000IN30039414006483
952 05-AUG-2017
AKSHAYA KUMAR SWAIN
BIDYADHAR SWAIN
Orissa
753001 0000IN30039414006635
392 05-AUG-2017
SARANATHAN D
B DESIKAN
Tamil Nadu
641012 0000IN30039414012050
560 05-AUG-2017
TAPAS MUKHERJEE
BASUDEB MUKHERJEE
West Bengal
713304 0000IN30039414014057
392 05-AUG-2017
ABHINAV PUSHP
SUJIT MAHAPATRA
V RANGANATHA GUPTHA
LATE AWADHESH PRASAD
L K MAHAPATRA
V RAMAKRISHNAYA CHETTY
Haryana
Orissa
Tamil Nadu
134109 0000IN30039414016305
751007 0000IN30039414016599
632009 0000IN30039414018583
392 05-AUG-2017
952 05-AUG-2017
392 05-AUG-2017
RITU BASOLE
DILIP BASOLE
Maharashtra
431001 0000IN30039414021675
784 05-AUG-2017
LAGHUMARAPU SREENIVAS
L LAKSHMI NARAYANA
Andhra Pradesh
523316 0000IN30039414024477
952 05-AUG-2017
PREM CHAND DAS
M KAVITHA
HRUSIKESH DAS
P MANOHARAN
Orissa
Tamil Nadu
754219 0000IN30039414027238
620021 0000IN30039414033113
392 05-AUG-2017
280 05-AUG-2017
BULBUL BHATTACHARYYA
LATE BIMAL BHATTACHARYYA
West Bengal
700039 0000IN30039414038289
392 05-AUG-2017
SUNITA KEJRIWAL
SRIKANT KEJRIWAL
West Bengal
700046 0000IN30039414038457
952 05-AUG-2017
K K SOBHANA
T K KUNJAPPAN
Kerala
683517 0000IN30039414038859
672 05-AUG-2017
V THIYAGARAJAN
S VEERASAMY
Tamil Nadu
641012 0000IN30039414041233
392 05-AUG-2017
R SWAMI NATHAN
LATE A RAMASWAMI
Tamil Nadu
627759 0000IN30039414043237
140 05-AUG-2017
S VEEZHINATHAN
C SUBRAMANIYAM
Tamil Nadu
600102 0000IN30039414045218
392 05-AUG-2017
KALYAN NAG
AJIT RANJAN NAG
Madhya Pradesh
461551 0000IN30039414045808
560 05-AUG-2017
SINGARAJU VENKATA SIVA PRASAD
S RADHA KRISHNA MURTHY
Andhra Pradesh
500025 0000IN30039414050285
840 05-AUG-2017
HARISH CHANDRA V S
V LAKSHMI NARAYANA
Andhra Pradesh
533201 0000IN30039414052079
952 05-AUG-2017
AT GOVT QR LILLA FORT PO G P O BUXI BAZAR
DIST CUTTACK
12/82A 3RD STREET TATA BAD COIMBATORE
GOPALPUR NEARDURGAMANDIR PO ASANSOL
ASANSOL
H-NO-327 (FF) SECTOR-17 PANCHKULA
16 SATYANAGAR BHUBANESHWAR
479 A PHASE-I 27TH STREET SATHUVACHARI
VELLORE
18/11 SECTOR-C-5 TOWN CENTER CIDCO
AURANGABAD
H NO 9-101 NEAR SATYAM STUDIO MARKAPUR
PRAKASAM DIST
VILL -TUNGA PO- AUL DIST KENDRAPARA
NO-26 AMMAN STREET AMMAN NAGAR TRICHY
I-J/14 KUSTHIA HOUSING ESTATE KUSTHIA ROAD
KOLKATA
HERITAGE SRIJAN PARK BLOCK -7 FLAT 3D 72
TILJALA ROAD KOLKATA
THOPPIL HOUSE PUTHENPALLY VARAPUZHA PO
PARAVUR KERALA
CHIDAMBARAM ILLAM 27 HUDCO COLONY
TATABAD COIMBATORE
15 A EAST MALAMPATTAI STREET
KRISHNAPURAM KADAYANALLUR
434/10 ROYAL ENCLAVE ANNANAGAR EAST III
AVENUE CHENNAI
HEG POWER DIVISION TAWA HERI A-7 HEG
COLONY PO- TAWA NAGAR DIST HOSHANGABAD
H NO 6-1-349 PADMARAONAGAR
SECUNDERABAD
D NO 4-2-70 CHARTED ACCOUNTANTS B
AGRAHARAM AMALAPURAM E G DIST A P
PINCode
First Name
Father/Husband First Name
Address
State
POREDDY SUDHAKAR REDDY
JOGA REDDY
H NO 2-9-760/1 T N G OS COLONY WADDEPALLY Andhra Pradesh
OPP V TEMPLE HANAMKONDA WARANGAL
SYED NAZAR ALI RAZVI
SYED ABUL KASIM RAZVI
K SANTHI
LATE K DURGA PRASAD
ANAND CHINTMANI
GOPARAJU RAMA KRISHNA PARAMA HAMSA
NA
SEETHIAH
RANJIT KR MAHAPATRA
MIHIR MAHAPATRA
YUGAL KISHOR RAI
RAJDEV RAI
VARADARAJAN NEELAPALEM
RAMACHANDRAIAH NEELAPALEM
8-2-269/3 ROAD NO 2 BANJARA HILLS
HYDERABAD
G-3 SHREYA TOWERS SIVAGAYAM STREET
MOGALRAJ PURAM VIJAYAWADA
C-5/254 SECTOR-31 NOIDA U P
STATE BANK COLONY H NO-26 SYAMALA NAGAR
RAJAHMUNDRY
BHANDARI BUILDING JHAPETAPUR S1/38 UNIT23 NEW DEVELOPMENT KHARAGPUR DIST
MIDNAPORE (W)
VILL CHHOTAMI PO PRATAPPUR DIST SARAN
(BIHAR)
PLOT NO 131, R K H COLONY OLD SAFILGUDA
MALKAJGIRI RANGAREDDY DIST HYDERABAD
PARMAR RAJESHBHAI RAMANBHAI
ASHOK KUMAR
R VENKATESH
PARMAR RAMANBHAI SHANABHAI
PHUL CHANDJI
K RANGASAMY
SRINATH TIWARI
SHREEKANT MANDAL
RASBIHARI TIWARI
BUDHU MANDAL
KONDURI NANDA KUMAR
K VENKATESWARULU
S M RANGANATHAN
M SOMASUNDARAM
D KRISHNA MOHAN
D V SUBBA RAO
P MAHENDRA KUMAR
C PURUSHOTHAMAN
S SOUNDARA RAJAN
SOMASUNDARAM
SHAIK CHAND PASHA
HASAN AHAMED
NARAYANA BABU R
R PRABHAKAR REDDY
K R KRISHNAN
RANGASAMY NAIDU
S NEHRU PANDIAN
A SUBBIAH THEVAR
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
506320 0000IN30039414057223
168 05-AUG-2017
Andhra Pradesh
500034 0000IN30039414057733
392 05-AUG-2017
Andhra Pradesh
520010 0000IN30039414067782
840 05-AUG-2017
Uttar Pradesh
Andhra Pradesh
201301 0000IN30039414069204
533103 0000IN30039414070392
392 05-AUG-2017
392 05-AUG-2017
West Bengal
721301 0000IN30039414080819
952 05-AUG-2017
Bihar
841225 0000IN30039414080925
392 05-AUG-2017
Andhra Pradesh
500062 0000IN30039414083063
896 05-AUG-2017
LIMDI PAL CHRISTIAN STREET KARMSAD
NEAR CHOWTRA GUNTUR
NO-417 METTUPALAYAM ROAD ANNAPOORNA
ANNEX BUILDINGS COIMBATORE
Gujarat
Andhra Pradesh
Tamil Nadu
388325 0000IN30039414083599
522003 0000IN30039414089035
641043 0000IN30039414089297
392 05-AUG-2017
1120 05-AUG-2017
5992 05-AUG-2017
6/7 PITS JAMADOBA PO- BHAGA DHANBAD
Q NO-E/5/525 BHULINAGAR DHANBAD
JHARKHAND
MARUTI VILLA GREEN FLAT NO-107 BEHIND
RATNADEEP SUPER BAZAAR SECUNDERABAD
Jharkhand
Jharkhand
826001 0000IN30039414089408
828104 0000IN30039414094226
952 05-AUG-2017
952 05-AUG-2017
Andhra Pradesh
500026 0000IN30039414095042
952 05-AUG-2017
Tamil Nadu
641018 0000IN30039414095699
392 05-AUG-2017
Andhra Pradesh
500016 0000IN30039414095874
280 05-AUG-2017
Tamil Nadu
625019 0000IN30039414096449
392 05-AUG-2017
Tamil Nadu
625010 0000IN30039414097510
392 05-AUG-2017
Karnataka
585103 0000IN30039414099159
392 05-AUG-2017
Andhra Pradesh
517501 0000IN30039414104098
224 05-AUG-2017
Tamil Nadu
641108 0000IN30039414105919
280 05-AUG-2017
Tamil Nadu
627861 0000IN30039414107692
392 05-AUG-2017
GENERAL MARKETING COMBINES 1006
AVANASHI ROAD COIMBATORE
FLAT NO GI 1-10-50/1 SUGUNA APARTMENTS
BEGUMPET CHIKOTI GARDENS HYDERABAD
4/135-A, SATHYA NIVAS THENDRAL NAGAR,
NEAR FLOUR MILL NAGAMALAI PUDUKOTTAI
MADURAI
24 DURAISAMY NAGAR 3RD STREET BYPASS
ROAD MADURAI
HG 184 HUSSAIN GARDEN M S K MILL ROAD
GULBARGA
89 KESAVANAGUNTA NEAR S G S ARTS COLLEGE
TIRUPATI CHITTOOR DIST
5/282 KUPPANAICKEN PALAYAM SOMAYAM
PALAYAM PO COIMBATORE
1/67H WEST STREET VEERAKERALAMPUDUR
TENKASI
First Name
Father/Husband First Name
Address
SANGITA AGARWAL
RAJIV AGARWAL
HETLI BANDH JHARIA DT DHANBAD JHARKHAND Jharkhand
BHARATSINGH NARHARSINGH THAKORE
NARHARSINGH AMARSINGH THAKORE
AARTI CHOWDHARY
AJAY CHOWDHARY
SURINDER SINGH
AMARJEET KAUR
NARENDER KUMAR KHAJURIA
SARDAR DALIP SINGH
SURENDER SINGH
SHAM LAL KHAJURIA
GIRISH CHANDER BHATIA
B RAVI SHANKAR
WAZIR CHAND BHATIA
P BALAJI
S AKILANDESWARI
N GANESAN
R SENTHIL KUMAR
V RANGARAJ
N DURAI
K NATARAJAN
D M DHANDAPANI
MARIMUTHU
D RAJAM
M DEVADASS
A SORENSEN
A ASHOK
S ANTONY
S ANTONY
C JAYACHANDRAN
M CHELLIAH PILLAI
M NACHIMUTHU
N MANI
R RADHA KRISHNAN
E RAMADAS
R SARASWATHY
R ARAVINDA RAJAH
SWAMIATHAL P
R SENTHIL KUMAR
PALANISAMY C
R RAMASAMY
R RAJA MOHANDAS
R K RAMASAMY
DIVAKARAN M P
SUKUMAR
M BHUVANESWARI
K R KATHIRESAN
M PALANISAMY LATE
RAMASAMY
10 UNITED AVENUE BEHIND DINESH MILLS
VADODARA
KC MANSION SHAKTI NAGAR CANAL ROAD
JAMMU
16/3 NANAK NAGAR JAMMU
16/3 NANAK NAGAR JAMMU
COLONEL S T HEADQUARTER SOUTHERN
COMMAND ST PUNE CAMP PUNE
28 B/C GANDHI NAGAR JAMMU
38 TIRUVALLUVAR NAGAR BHARATHIAR
UNIVERSITY POST COIMBATORE
GFA BLOCK A SRI JAYENDRA COLONY 4/360 OLD
MAHABALIPURAM ROAD KOTTIVAKKAM
CHENNAI
NO-8 SASTHIRI VEEDHI THILLAI NAGAR
COIMBATORE
35/225 VIVEKANANDA NAGAR EXTN
SINGANALLUR COIMBATORE
33 SAMBAMOORTHY NAGAR PALAKKAD ROAD
POLLACHI
NO 5 ALAGU NAGAR 7TH CROSS EXTN
ARULANDANAGAR THANJAVUR
12/42 OBSERVATOR ROAD KODAIKANAL
10/43 PILLAR ROAD PAMBARPURAM
KODAIKANAL
52/3 FULCHAND STREET SHASTRI NAGAR
ANGERIPALAYAM ROAD TIRUPUR
NO-9-6-21 RAMASAMY REDDIYAR STREET
KOLATHUR (PO) METTUR (TK) SALEM (DT)
NO-7 5TH ST KUMARAPPANAGAR KATPADI
VELLORE
RAGAMALIKA PHASE 2 KALYANI BLOCK FLAT 6
150 TAMBARAM VELACHERY MAIN ROAD
CHENNAI
37 THIRU NAGAR GOBICHETTIPALAYAM
NEW NO 16 OLD NO 20 V C K LAYOUT TRICHY
ROAD TIRUPUR
80/4 4TH CROSS KAILASH NAGAR BRINDAVAN
ROAD FAIRLANDS SALEM
VRINDAVAN AMBALAKKAD PO KALLEPULLY
PALAKKAD
LIC OF INDIA METTUPALAYAM
NEW NO-5/333 OLD NO-4A/193 EAST STREET
CHINNA MUDALAIPATTI NAMAKKAL
S RAMASAMY
SEERANGA CHETTIAR
10-A PUDHU AGRAHARAM NAMAKKAL
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
826001 0000IN30039414107844
952 05-AUG-2017
Gujarat
390007 0000IN30039414108904
952 05-AUG-2017
Jammu And Kashmir
180001 0000IN30039414110459
952 05-AUG-2017
Jammu And Kashmir
Jammu And Kashmir
Maharashtra
180004 0000IN30039414110694
180004 0000IN30039414110717
411001 0000IN30039414110725
952 05-AUG-2017
952 05-AUG-2017
952 05-AUG-2017
Jammu And Kashmir
Tamil Nadu
180004 0000IN30039414110900
641046 0000IN30039414112599
952 05-AUG-2017
392 05-AUG-2017
Tamil Nadu
600096 0000IN30039414112653
2800 05-AUG-2017
Tamil Nadu
641026 0000IN30039414113009
392 05-AUG-2017
Tamil Nadu
641005 0000IN30039414113324
392 05-AUG-2017
Bihar
842001 0000IN30039414114509
392 05-AUG-2017
Tamil Nadu
613007 0000IN30039414114769
392 05-AUG-2017
Tamil Nadu
Tamil Nadu
624102 0000IN30039414115004
624103 0000IN30039414115123
392 05-AUG-2017
952 05-AUG-2017
Tamil Nadu
641601 0000IN30039414115375
392 05-AUG-2017
Tamil Nadu
637403 0000IN30039414115455
392 05-AUG-2017
Tamil Nadu
632007 0000IN30039414115617
952 05-AUG-2017
Tamil Nadu
601302 0000IN30039414115869
952 05-AUG-2017
Tamil Nadu
Tamil Nadu
638452 0000IN30039414116339
641018 0000IN30039414117067
952 05-AUG-2017
952 05-AUG-2017
Tamil Nadu
636016 0000IN30039414117122
392 05-AUG-2017
Kerala
678005 0000IN30039414117699
336 05-AUG-2017
Tamil Nadu
Tamil Nadu
641301 0000IN30039414118125
637001 0000IN30039414118703
392 05-AUG-2017
392 05-AUG-2017
Tamil Nadu
637001 0000IN30039414118795
952 05-AUG-2017
First Name
Father/Husband First Name
Address
State
GANAPATHY S
SETHU
Tamil Nadu
B KASTHURI
S BALASUBRAMANIAN
Tamil Nadu
630001 0000IN30039414120247
560 05-AUG-2017
KAREN SEBASTIAN
G MURALITHARAN
K SUDHAKAR
J SEBASTIAN
GOVINDARAJAN
M KRISHNA MOORTHY
Tamil Nadu
Tamil Nadu
Tamil Nadu
620019 0000IN30039414120468
625531 0000IN30039414121348
635701 0000IN30039414121580
392 05-AUG-2017
3808 05-AUG-2017
392 05-AUG-2017
A PADMINI
R SELVI
N I JAGADESHWAR
A RANGANATHAN
Tamil Nadu
Haryana
636004 0000IN30039414122068
132001 0000IN30039414122324
952 05-AUG-2017
560 05-AUG-2017
KANHAIYA LAL VISHWAKARMA
LATE CHOTE LAL VISHWAKARMA
Bihar
800007 0000IN30039414123989
952 05-AUG-2017
VISWANATHAN BALACHANDRAN
P R VISWANATHAN
Tamil Nadu
600033 0000IN30039414124088
392 05-AUG-2017
CH KAMAL KUMAR REDDY
CH R V V SUBBA REDDY
MEENIKKANDHA VADAKATUPATTI POST
KILANILAI V PUDUKKOTTAI DT
J K APARTMENTS GROUND FLOOR FLOT NO-1
TALUK OFFICE ROAD KARAIKUDI
4/30 VIGNESH NAGAR KATTUR TRICHY
32-A KONDURAYA LANE THENI
19 1ST STREET PULUGURPALLI ALANGAYAM
VELLORE
1/13 GANDHI ROAD SALEM TAMILNADU
1738/SECTOR-13 URBAN ESTATE KARNAL
HARYANA
SHER SHAH ROAD MOH MIRSHIKAR TOLI PO
GULZAR BAGH PATNA
KALYAN FLATS, OLD 4 NEW 7 VISWANATHAN
STREET WEST MAMBALAM CHENNAI
TAMILNADU
FLAT NO-5 F51 SRI RATNA NILAYAM MADHURA
NAGAR YOUSUFGUDA BASTI HYDERABAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
622202 0000IN30039414120010
392 05-AUG-2017
Andhra Pradesh
500045 0000IN30039414124924
2744 05-AUG-2017
Y SRINIVASA RAO
Y VEERRAJU
D NO 23B-6-17 RAMACHANDRARAOPET ELURU
Andhra Pradesh
534002 0000IN30039414125363
952 05-AUG-2017
RANJANA MISHRA
P K MISHRA
Madhya Pradesh
452011 0000IN30039414126067
672 05-AUG-2017
C SAKUNTHALA
N GUNASEELAN
Pondicherry
605011 0000IN30039414126317
392 05-AUG-2017
EDWIN WILFRED DCRUZ
ALPHNSO DCRUZ
JH-46 INCOME TAX COLONY NANDANAGAR
INDORE
37 IIIRD CROSS STREET RAINBOW NAGAR
PONDICHERRY
NO 17 RUE ROMAIN ROLLAND PONDICHERRY
Pondicherry
605001 0000IN30039414126413
392 05-AUG-2017
THERESA RANI I
ISSAC
Pondicherry
605009 0000IN30039414126552
952 05-AUG-2017
SUBITHA L
R LAKSHMI NARAYANAN
Pondicherry
605009 0000IN30039414126585
840 05-AUG-2017
S MAHITHA
S ADINARAYANA RAO
Andhra Pradesh
500060 0000IN30039414126704
952 05-AUG-2017
SATYA KUMAR MUSTAFI
LATE R N MUSTAFI
Jharkhand
831002 0000IN30039414127970
392 05-AUG-2017
S MAHALINGAM
P C SUBRAMANIAM
Tamil Nadu
600089 0000IN30039414128379
952 05-AUG-2017
SHIVA SHANKAR S T
THIAGARAJAN V S
Tamil Nadu
625002 0000IN30039414129740
1176 05-AUG-2017
AV RAMESH
AT VARADARAJULU
Tamil Nadu
600049 0000IN30039414131526
952 05-AUG-2017
VINITA JAIN
MANAK CHAND JAIN
Rajasthan
305001 0000IN30039414132287
672 05-AUG-2017
PONNA SAMBHU PRASAD
PRABHAKAR RAO
534002 0000IN30039414133015
952 05-AUG-2017
NO 62 KAMARAJ SALAI NEAR SUBBAIAH NAGAR
PONDICHERRY
NO-57 BHARATHI STREET KATHIRKAMAM
PONDICHERRY
FLAT NO-311 VIJAYA SREE SAI APARTMENTS SAI
NAGAR CHAITANYAPURI HYDERABAD
C/O MUSTAFI CHANACHUR GOLE PAHARI MAIN
ROAD TATANAGAR JAMSHEDPUR
NO-8 AND 9 E V R STREET ANNAI SATHYA MAIN
ROAD KOTHARI NAGAR RAMAPURAM CHENNAI
NO-13/A NEW NO-37 5TH STREET
SUYARAJYAPURAM MADURAI TAMILNADU
C-64 ANANDAM PLOTS NEW BUILDING SIDCO
NAGAR VILLIVAKKAM CHENNAI
13 MAHAVEER COLONY PUSHKAR ROAD AJMER
24B-17-3/1 NEAR GOLDEN TOBACCO COMPANY Andhra Pradesh
PATHEBAD ELURU W G DST A P
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
PONNA MALLIKA
PONNA SAMBHUPRASAD
Andhra Pradesh
JAGAN MOHAN RAO GORREPATI
BULLIAH CHOWDARY
Andhra Pradesh
521133 0000IN30039414133769
504 05-AUG-2017
C A BHAVANI
BABU RAJENDRA PRASAD CHALASANI
Andhra Pradesh
520010 0000IN30039414133904
952 05-AUG-2017
BABU RAJENDRA PRASAD CHALASANI
CHALASANI PATTABHI RAMAYYA
Andhra Pradesh
520010 0000IN30039414133912
952 05-AUG-2017
G RAMBABU
G ANJANEYULU
Andhra Pradesh
500001 0000IN30039414134170
952 05-AUG-2017
B MADHUSUDANA RAO
BOYINA SURYANARAYANA
24B-17-3/1 NEAR GOLDEN TOBACCO COMPANY
PATHEBAD ELURU W G DST A P
D NO 10-111 PATAMATA BAZAR GHANTASALA
POST KRISHNA DISTRICT AP
40-12-3/4 2ND FLOOR SEETARAMA NAGAR
PATAMATA LANKA VIJAYAWADA
40-12-3/4 2ND FLOOR SEETARAMA NAGAR
PATAMATALANKA VIJAYAWADA
PLOT NO -19 STREET NO- 7 A SAMATHAPURI
NEW NAOLE HYDERABAD
H NO 17-10-1 BEHIND AYYAPPA TEMPLE
CHIRALA
PRAKASAM DIST ANDHRA PRADESH
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
534002 0000IN30039414133030
952 05-AUG-2017
Andhra Pradesh
523155 0000IN30039414134317
616 05-AUG-2017
SHYAMALA DEVI KASARLA
RADHA KISHAN RAO
Andhra Pradesh
506070 0000IN30039414134632
952 05-AUG-2017
PERLA VENKATA BABU RAO
PERLA NARAYANA RAO
Andhra Pradesh
517501 0000IN30039414135264
1904 05-AUG-2017
M RAMALINGA REDDY
NA
Andhra Pradesh
517001 0000IN30039414135377
952 05-AUG-2017
POTTURI VENKATA RAMA KRISHNA
POTTURI GOPALA KRISHNA MURTHY
Andhra Pradesh
500026 0000IN30039414138369
560 05-AUG-2017
DEEPAK TYAGI
RAJESH KRISHNAN
YAG DUTT TYAGI
K V KRISHNAN
Uttar Pradesh
Kerala
201010 0000IN30039414139102
695035 0000IN30039414139934
840 05-AUG-2017
952 05-AUG-2017
P RATISH NARAYANAN
P NARAYANAN
H NO-2-10-676 TEACHERS COLONY PHASE-1
NEAR VENKATESWARA TEMPLE WADDAPALLY
HANAMKONDA WARANGAL
(MANAGER) STATE BANK OF INDIA REGION-II
ZONAL OFFICE TIRUPATI
3-75 MAIN ROAD THAMBALLA PALLE- POST
CHITTOOR DIST
402 ARPITHA ENCLAVE LANE NO 2 STREET NO 6
WEST MARREDPALLY SECUNDERABAD
VILL AND PO MAKANPUR GHAZIABAD
NISARI TC 27/1752 VANCHIYOOR
RISHIMANGALAM TRIVANDRUM
NEW MIG VIDYUT NAGAR H NO 3157 HITESH
COMMUNICATIONS BHEL HYDERABAD
Andhra Pradesh
500032 0000IN30039414140210
392 05-AUG-2017
SAURABH JAIN
ANKUR RAWAT
S K JAIN
ASHOK RAWAT
Haryana
Delhi
131001 0000IN30039414141179
110032 0000IN30039414141752
952 05-AUG-2017
952 05-AUG-2017
V MARUTHI DEVI
V RAVI CHANDRA
Tamil Nadu
600032 0000IN30039414142075
840 05-AUG-2017
ARTHI CHANDRASEKAR
N G CHANDRASEKAR
Tamil Nadu
600101 0000IN30039414142376
392 05-AUG-2017
SATHYAPRIYA B
BALASUBRAMANIYAN
Tamil Nadu
600083 0000IN30039414142472
952 05-AUG-2017
SRIKRISHNAN S
K SRINIVASA VARADHARAJAN
Tamil Nadu
600106 0000IN30039414142704
392 05-AUG-2017
SANTWANA CHOUDHARY
RAVINDRA KUMAR CHOUDHARY
Madhya Pradesh
482001 0000IN30039414146010
392 05-AUG-2017
S BASKARAN
A SHANMUGAM
Tamil Nadu
613006 0000IN30039414146468
952 05-AUG-2017
MADDULA SYAMALA KUMARI
Y RAMAKRISHNA
Andhra Pradesh
534002 0000IN30039414146548
1400 05-AUG-2017
R MAHENDRAN
RAJASEGARAN
Andhra Pradesh
506004 0000IN30039414146619
392 05-AUG-2017
ANIL KUMAR P
P ANJANEYULU
H NO-115 SECTOR-14 SONIPAT
1/9545 BAHEL GALI GALI NO 4 BABAR PUR ROAD
PRATAP PURA SHAHDARA DELHI
E 2 COLTS VIEW APTS 94 PILLIAR KOIL ST
MADUVANKARAI GUINDY CHENNAI
PLOT 886 SYNDICATE BANK COLONY ANR WEST
EXTN CHENNAI
S-1 MALLES APTS 87/42 4TH AVENUE ASHOK
NAGAR CHENNAI
OLD 18 NEW 15/4 DR AMBEDKAR STREET
ARUBAKKAM CHENNAI
TYPE-5/1 T AND D CIRCLE COLONY THEATRE
RAOD JABALPUR MP
PLOT NO-2 VENKATESA NAGAR N K ROAD
THANJAVUR
D NO 3/66 CHANIKYAPURI COLONY R R PET
ELURU
1-1-1069/1 SIDDARTHANAGAR REC POST
WARANGAL
LIG B 300 DR A S RAO NAGAR HYDERABAD
Andhra Pradesh
500062 0000IN30039414147102
2744 05-AUG-2017
First Name
Father/Husband First Name
Address
State
JEETENDRA MOHAN SINHA
MR MADANMOHAN PD SINHA
Jharkhand
C V SURESH KUMAR
C SATYA PRASAD
Andhra Pradesh
515004 0000IN30039414147707
952 05-AUG-2017
MADHU JAIN
ANIL KUMAR JAIN
Jharkhand
825301 0000IN30039414148599
840 05-AUG-2017
BHATTARAM KOTESWARI
LATE BHATTARAM SREENIVASA MOORTHY
Andhra Pradesh
500020 0000IN30039414148870
560 05-AUG-2017
SANTOSH KUMAR PATRA
BHOLESWAR PATRA
Orissa
767004 0000IN30039414149315
560 05-AUG-2017
MUSHIR AHMAD KHAN
JATIN MALHOTRA
V VUMLUNMANG
KANIKELLA BHOGALINGESWARA RAO
S A KHAN
JANAK MALHOTRA
V DONGZACHANG
K RANGAIAH
Uttar Pradesh
Delhi
Delhi
Andhra Pradesh
202001
110060
110003
534275
952
952
952
504
DEVISETTI VASUNDHARA
DEVISETTI SARATH BABU
BUNGLOW NO- B-33 TISCO OFFICERS COLONY
DIG-12 JEALGORA DHANBAD
D NO 1-92-21/F36 OLD 1-489 NEW R K NAGAR
ANANTAPUR
NIRMAL TRANSPORT BODDAM BAZAR HAZARI
BAGH JHARKHAND
102 KAMALA MANOHAR RESIDENCY STREET NO
8 ASHOK NAGAR HYDERABAD
AT PANPOSH BASTI PO PANPOSH ROURKELA
ORISSA
A-4 EKTA NAGAR BEGPUR ALIGARH U P
4A/10 OLD RAJENDER NAGAR NEW DELHI
CII/51 BAPA NAGAR NEW DELHI
DR NO 18-2-33/3 NEAR RAILWAY QUARTERS
NARSAPUR W G DIST
H NO 18-605 ADJ TO MADHAVI WINGS I B
CHOWRASTHA MANCHERIAL ADILABAD DIST
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
828110 0000IN30039414147217
392 05-AUG-2017
Andhra Pradesh
506002 0000IN30039414151537
952 05-AUG-2017
ORUGONDA VENKATESHWARLU
LAXMI NARAYANA
Andhra Pradesh
506002 0000IN30039414151666
952 05-AUG-2017
KALAPALA JAYA PRASAD
KALAPALA JOHN
Andhra Pradesh
522007 0000IN30039414152345
392 05-AUG-2017
MUKESH RAI
MUKESH RAI
MUKESH RAI
LATE RAVISHANKAR RAI
LATE RAVI SHANKAR RAI
LATE RAVISHANKAR RAI
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
462022 0000IN30039414152579
462022 0000IN30039414152587
462022 0000IN30039414152595
952 05-AUG-2017
952 05-AUG-2017
952 05-AUG-2017
MUKESH RAI
SUDHEER KUMAR SASIDHARAN
LATE RAVI SHANKAR RAI
SASIDHARAN
Madhya Pradesh
Kerala
462022 0000IN30039414152609
695121 0000IN30039414154109
952 05-AUG-2017
952 05-AUG-2017
B V RAMA KRISHNA
LATE SOMANNA
Andhra Pradesh
534006 0000IN30039414154716
560 05-AUG-2017
VASA KOTA VEERA ANANTHA LAKSHMI
V SATYANARAYANA
Andhra Pradesh
534002 0000IN30039414154724
952 05-AUG-2017
PONNA NAGENDRA RAO
D R MUTHU RAJA
P K V MALLIKHARJUNA RAO
S D RAJENDRAN
Andhra Pradesh
Tamil Nadu
534002 0000IN30039414154732
625016 0000IN30039414155637
952 05-AUG-2017
560 05-AUG-2017
N SURYANARAYANA
SANDHYA SRINIVAS
NA
SRINIVAS
Andhra Pradesh
Tamil Nadu
517501 0000IN30039414157956
600044 0000IN30039414158519
2744 05-AUG-2017
392 05-AUG-2017
THEETHARAPPAN UDHAYAKUMAR
T UDHAYAKUMAR
Tamil Nadu
627011 0000IN30039414158625
392 05-AUG-2017
K SELVAM
P KRISHNAN
Tamil Nadu
600099 0000IN30039414159187
392 05-AUG-2017
SARTAJ SINGH SIDHU
COL G S SIDHU
Delhi
110010 0000IN30039414159899
952 05-AUG-2017
S/O LAXMI NARAYANA H NO 11-22-529 TILAK
ROAD KASHIBUGGA WARANGAL
FLAT NO 4B JAYA VIJAYA APARTMENTS NON
RURAL INR 4/2 LAKSHMIPURAM GUNTUR
PLOT NO-132 BHARAT NAGAR BHOPAL
PLOT NO-132 BHARAT NAGAR BHOPAL
C/O B M CHOUKSE 132 BHARATNAGAR BEHIND
INDRAPURA BHEL BHOPAL
PLOT NO-132 BHARAT NAGAR BHOPAL
KARTHIKA RAILWAY OVER BRIDGE ROAD
REYYATTINKARA TRIVANDRUM
H NO-241-A-2D-3 ANDHRA BANK ROAD ASHOK
NAGAR ELURU WG DIST
D NO 20B-6-140 GORRELAVARI STREET
GANDHINAGAR ELURU
D NO 24B-17-3/1 PATHEBAD ELURU
NO4 S B O COLONY DOAK NAGAR KOCHADAI
MADURAI
3/7 NADAMUNI STREET TIRUPATI POST
PLOT NO-64 AND 65 GAJALAKSHMI NAGAR
CHROMEPET CHENNAI
F-5 ARK APARTMENTS 1ST CROSS STREET
MAHARAJANAGAR TIRUNELVELI
NO-2 THULASI ST POOMPUGAR NAGAR
KOLATHUR CHENNAI
ROCK VIEW 42 AIRFORCE STATION PALAM NEAR
DELHI CANTT
PINCode
0000IN30039414149794
0000IN30039414150114
0000IN30039414150122
0000IN30039414151297
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
MARUPAKA PHANI KIRAN
M KRUPAL RAO
F 2 SAI VIHAR APTS BESIDE ANNAPURNA
THEATRE KURMANAPALEM VISAKHAPATNAM
Andhra Pradesh
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
530046 0000IN30039414160667
392 05-AUG-2017
G GANESH
G GURUSAMY
Tamil Nadu
625706 0000IN30039414161555
560 05-AUG-2017
SEETHARAMARAJU BUDDHARAJU
LATE SEETHARAMA RAJU
Andhra Pradesh
530013 0000IN30039414163532
420 05-AUG-2017
NEERU KHOSLA
SURINDER KHOSLA
42/83 P T RAJAN STREET TIRUMANGALAM
MADURAI DT
H NO 50-116-4 PLOT NO 188
SEETHAMMADHARA(NE) LAYOUT
VISAKHAPATNAM
HOUSE NO-6235/B-9 VASANT KUNJ NEW DELHI
Delhi
110070 0000IN30039414164120
952 05-AUG-2017
ROOPAK SHARMA
BANNURU SUBRAMANYAM PRASAD
O P SHARMA
B SHESHAIAH SETTY
Punjab
Andhra Pradesh
160055 0000IN30039414164479
518003 0000IN30039414164549
560 05-AUG-2017
392 05-AUG-2017
RAMI REDDY V
NANDITA DHAR
RAMANA G V
V SUBBA REDDY
SHANTANU DHAR
G GAJAPATHY NAIDU
Andhra Pradesh
Assam
Andhra Pradesh
518422 0000IN30039414164566
781007 0000IN30039414164638
515211 0000IN30039414165028
672 05-AUG-2017
952 05-AUG-2017
952 05-AUG-2017
M MALLIKARJUNA
SRIKANT PANIGRAHY
M RAMAIAH
NIKHILANANDA PANIGRAHY
Andhra Pradesh
Orissa
515134 0000IN30039414165108
751013 0000IN30039414165180
560 05-AUG-2017
952 05-AUG-2017
S RAJESWARI
C HARI PRASAD
Andhra Pradesh
515001 0000IN30039414165296
448 05-AUG-2017
R KARUNAKAR REDDY
R SUDHAKAR REDDY
Andhra Pradesh
500059 0000IN30039414166012
952 05-AUG-2017
SWATHI GUMMADI
J R GUMMADI
Andhra Pradesh
500060 0000IN30039414166246
672 05-AUG-2017
GORLE NAGA BHUSHANA RAO
GORLE POLI NAIDU
Andhra Pradesh
535002 0000IN30039414166342
952 05-AUG-2017
BALAJI NETRAGANTI
LATE N P VITTAL
Andhra Pradesh
500045 0000IN30039414166489
392 05-AUG-2017
CHALLA SWATI REDDY
CHALLA LAKSHMA REDDY
Andhra Pradesh
500008 0000IN30039414166535
952 05-AUG-2017
MADICHETTY SIVA PRASAD
M KARIBASAPPA
Orissa
769015 0000IN30039414166980
392 05-AUG-2017
BRAHMA NARAYAN MOHANTY
D K MOHANTY
COLLEAGE ROAD RANGADHIPA SUNDERGARH
Orissa
770002 0000IN30039414167015
392 05-AUG-2017
SAMUDRALA CHENNA KISHTAIAH
MANIKYAM
H NO-14-62A NEW 14-351 SEETHARAMPURAM
MIRYALGUDA DT NALGONDA
Andhra Pradesh
508207 0000IN30039414167656
952 05-AUG-2017
CHADALAVADA SRI LAXMI
CHADALAVADA PRAVEEN
Andhra Pradesh
500061 0000IN30039414167752
952 05-AUG-2017
RAJESH KUMAR JALADI
C T PREMNATH SINGH
DEVASAHAYAM
C T ATCHUTCHARAM SINGH
11-3-292/2 IIND FLOOR SRINIVAS NAGAR
SITHAFALMANDI SECUNDERABAD
3-8-289 ZAHEER PURA KHAMMAM
AP
16-9-5 JOSEPH STREET POORNANANDAM PET
VIJAYAWADA
Andhra Pradesh
Andhra Pradesh
507003 0000IN30039414169432
520016 0000IN30039414169545
672 05-AUG-2017
952 05-AUG-2017
H NO-85 FIRST FLOOR PHASE-4 MOHALI
SENIOR ASSISTANT F REGIONAL MANAGER
OFFICE APSRTC KURNOOL
1-29 NEAR FOREST CHECK POST ATMAKUR
HARABALA ROAD ULUBARI GUWAHATI
POLICE QUARTERS NH-7 ROAD PENUKONDA
ANANTAPUR- DIST
6-32 I YENUMALAPALLI PUTTAPARTHI
XAVIERS INSTITUTE OF MANAGEMENT
BHUBANESWAR
D NO 4/269-2-A KALYANADURGAM ROAD
ANANTAPUR
H NO 17-1-383/IP/142/2 INDRAPRASTHA
COLONY SAIDABAD HYDERABAD
FLAT NO-302 SAI TEJA APARTMENTS
CHAITANYAPURI DILSHUKNAGAR 5TH CROSS
ROAD HYDERABAD
FLAT NO-301 MAHALAXMI APARTMENT RING
ROAD BEHIND PETROL BUNK NEAR SAIBABA
TEMPLE VIZIANAGARAM
FLAT NO-206 VISHNU HOMES YOUSUFGUDA
MAIN ROAD HYDERABAD
9-4-84/127 KAKATIYA NAGAR GOLCONDA PO
HYDERABAD
C2M -133 GROUND FLOOR BEHIND CHINMAYA
VIDYALAYA CHHEND COLONY ROURKELA
PINCode
First Name
Father/Husband First Name
Address
MADDUKURI CHITRAVATHI
N V BHASKAR RAO
C/O KARVY CONSULTANTS LTD UNIT RELIANCE Andhra Pradesh
INDUSTRIES KARVY HOUSE-46 AVENUE-4 STREET
NO-1 BANJARA HILLS HYDERABAD
SANJAY GANTA
G VIJAI RAO
FLAT NO-302 SHIRDI SAI APARTMENT TEACHERS Andhra Pradesh
COLONY EAST MARREDPALLY SECUNDERABAD
500026 0000IN30039414169658
392 05-AUG-2017
M VIJAYA
MANOJ FULFAGAR
M JAKKAIAH
LATE BIMAL SINGHJI FULFAGAR
500057 0000IN30039414170532
700004 0000IN30039414170599
392 05-AUG-2017
560 05-AUG-2017
SURENDRA KATIYAR
CH L NARASIMHAM
R A KATIYAR
SUBBA RAO
Andhra Pradesh
10-2-318/1196/A L G COLONY HYDERABAD
P242/1B A P C ROAD FLAT 4/2 ARVIND TOWER West Bengal
CALCUTTA
Madhya Pradesh
G-19 POLICE WIRELESS S COLONY BHOPAL
FLAT NO-101 VENKATADRI APPTS DOOR NO-11-1- Andhra Pradesh
342, 343 MYLARAGADDA SECUNDERABAD
474001 0000IN30039414171033
500601 0000IN30039414172108
392 05-AUG-2017
392 05-AUG-2017
M RAMA LAKSHMI
CH L NARASIMHAM
Andhra Pradesh
500061 0000IN30039414172132
952 05-AUG-2017
DEVDHARA NILESH KUMAR
RUPSINGH ANOPSINGH
Gujarat
394305 0000IN30039414172825
392 05-AUG-2017
PUNYASAMUDRAM PREMALATHA
T SHANMUKA REDDY
Andhra Pradesh
522007 0000IN30039414172997
672 05-AUG-2017
BURRI JAYAKUMARI
SUDHAKAR BABU B
Andhra Pradesh
522002 0000IN30039414173096
672 05-AUG-2017
PRITAM KUMAR MUPPURI
HANUMANTHA RAO M
Andhra Pradesh
500072 0000IN30039414173287
392 05-AUG-2017
VATTI KUTI NIRMALA
NALLURU SATYANARAYANA
SILU DAS
VATTI KUTI VEERAIAH
N NAGESWARA RAO LATE
AJIT CHANDRA DAS
Andhra Pradesh
Andhra Pradesh
Orissa
522007 0000IN30039414173659
522019 0000IN30039414173676
753008 0000IN30039414174110
560 05-AUG-2017
952 05-AUG-2017
1876 05-AUG-2017
COL K KUMAR GUPTA
LATE P C GUPTA
Uttar Pradesh
201010 0000IN30039414175009
952 05-AUG-2017
RAKESH AGARWAL
A S AGARWAL
Uttar Pradesh
246731 0000IN30039414175067
952 05-AUG-2017
SANJAY KUMAR
PRITY VIRENDRA BHEDA
ROSHAN LAL
VIRENDRA BHEDA
Chandigarh
Maharashtra
160047 0000IN30039414175219
411021 0000IN30039414175286
392 05-AUG-2017
672 05-AUG-2017
SANGITA MITRA
SIBAJI MITRA
West Bengal
700106 0000IN30039414175392
952 05-AUG-2017
SIBAJI MITRA
LATE ARUN KUMAR MITRA
West Bengal
700106 0000IN30039414175405
952 05-AUG-2017
K ANURADHA
K PRASADA RAJU
Andhra Pradesh
500075 0000IN30039414175472
112 05-AUG-2017
SOUMYA RANJAN PATNAIK
U C PATTANAYAK
West Bengal
721604 0000IN30039414175665
952 05-AUG-2017
A SANKARA SRINIVASAN
V AIYYATHURAI
Tamil Nadu
627007 0000IN30039414176125
560 05-AUG-2017
HOUSE NO 11-1-342 343 FLAT NO 101
VENKATADRI APPTS MYLARAGADDA
SECUNDERABAD
AT-TALODARA POST-CHALTHAN TA-PALSANA
DIST SURAT
3RD FLOOR S4 PALLAVI APARTMENTS 1/2
CHANDRAMOULI NAGAR GUNTUR
2/C RAMARAJU TOWERS 8/2 ARUNDELPET
GUNTUR
FLAT NO 220/1 PANCHAVATI HOME PRAGATHI
NAGAR KUKATPALLY RANGAREDDY
D NO 6-29-9 AMARAVATHI ROAD GUNTUR
PRATHIPADU POST MM GUNTUR
C/O AJIT CHANDRA DAS 108 VINEET DR
AMBEDKAR SARANI DEULA SAHI TULASIPUR
CUTTACK
GH-805 SPS RESIDENCY VAIBHAV KHAND
INDIRAPURAM GHAZIABAD (UP)
MOH CHAUHANAN STATION ROAD NEAR POLICE
STATION KIRATPUR
4620/A SECTOR 46 D CHANDIGARH
B-5 IKE NO MIDORI NDA PASHAN ROAD NEAR
MARATHA MANDIR BAVDHAN PUNE
S-3/3 SRABANI ABASAN BLOCK FC SECTOR III
SALT LAKE CITY CALCUTTA W B
S-3/3 SRABANI ABASAN BLOCK-FC SECTOR III
SALT LAKE CITY CALCUTTA
F NO 102 SAI KESAVA PLOT NO 27 AND 28 J P
NAGAR YOUSUFGUDA HYDERABAD
TM INTERNATIONAL LOGISTICS LT FINGER JETTY
ROAD CHIRANJBPUR HALDIA
43 NGO NEW COLONY JAWAHARNAGAR
TIRUNELVELI
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
500034 0000IN30039414169649
168 05-AUG-2017
First Name
Father/Husband First Name
Address
State
KAWAL PREET SINGH
VETCHA CHINNA CHALAPATHI RAO
MOHINDER SINGH
V BALARAMA RAO
Chandigarh
Andhra Pradesh
RACHNA SHARMA
DEVESH SHARMA
1496 SECTRO 40 B CHANDIGARH
49-54-8/5 OPP ANNAPURNA APRT B S LAYOUT
VISAKHAPATNAM
B/12 SHYAMALI COLONY DORANDA RANCHI
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
160036 0000IN30039414176133
392 05-AUG-2017
530013 0000IN30039414176393
392 05-AUG-2017
Jharkhand
834002 0000IN30039414176408
952 05-AUG-2017
MANTRI PRAGADA SURYA KUMARI
LATE RAMA CHANDRA RAO
Andhra Pradesh
533004 0000IN30039414177072
952 05-AUG-2017
TAKALKAR SHRIPAD SHRIRAM
TAKALKAR SHRIRAM GOPALRAO
Maharashtra
431005 0000IN30039414177304
392 05-AUG-2017
NUTHETI GURU PRASAD
NUTHETI SIVARAMA NAIDU
Andhra Pradesh
515004 0000IN30039414177529
392 05-AUG-2017
RUPAL KOTHARI
JAYANTI LALL KOTHARI
Jharkhand
826001 0000IN30039414177802
952 05-AUG-2017
CHANDAN BALA KOTHARI
JAYANTI LALL KOTHARI
Jharkhand
826001 0000IN30039414177835
952 05-AUG-2017
NITIN KOTHARI
JAYANTI LALL KOTHARI
Jharkhand
826001 0000IN30039414177843
952 05-AUG-2017
KOMAL KOTHARI
NITIN KOTHARI
Jharkhand
826001 0000IN30039414177850
952 05-AUG-2017
P VARA LAKSHMI
V S PATRUNI
Andhra Pradesh
500047 0000IN30039414177968
560 05-AUG-2017
JAYAPRAKASH C J
C JAYASANKARAN
Tamil Nadu
600094 0000IN30039414178709
392 05-AUG-2017
PRASOON LAL
VIJAY LAL
Tamil Nadu
600011 0000IN30039414179038
672 05-AUG-2017
D JANARDHAN
D ACHARY
Andhra Pradesh
508207 0000IN30039414179335
392 05-AUG-2017
BINI PATTNAIK
BATA KRISHNA PATTNAIK
Orissa
769015 0000IN30039414180165
952 05-AUG-2017
BATA KRISHNA PATTNAIK
LATE N M PATTNAIK
Orissa
769015 0000IN30039414180173
952 05-AUG-2017
SANDIP KUMAR PATTANAIK
SANJEEV KUMAR PATTNAIK
JAYANTI LALL KOTHARI
BATA KRISHNA PATTANAIK
BATA KRISHNA PATTNAIK
LATE SHANTI LALL KOTHARI
Orissa
Orissa
Jharkhand
769015 0000IN30039414180180
769015 0000IN30039414180199
826001 0000IN30039414181158
952 05-AUG-2017
952 05-AUG-2017
952 05-AUG-2017
PONNURI SURESH
PONNURI VEERA SAMUDRAIAH
Andhra Pradesh
517501 0000IN30039414181238
392 05-AUG-2017
KANCHERLA GURAVAIAH
K SUBBAIAH
Andhra Pradesh
517501 0000IN30039414181447
392 05-AUG-2017
A SUGUNA
K KAMESHWARARAO
Andhra Pradesh
517501 0000IN30039414181463
952 05-AUG-2017
DHARMAVARAPU SUVARCHALA DEVI
BHASKARA RAO
Andhra Pradesh
523157 0000IN30039414181756
392 05-AUG-2017
SHRIKANT PRABHAKAR MHASKAR
PRABHAKAR RAMKRISHNA MHASKAR
Maharashtra
425001 0000IN30039414181999
560 05-AUG-2017
SRI SUNDAR APARTMENTS IInd FLOOR 10-5-53 C
6 NAGESWARA RAO STREET RAMARAOPETA
KAKINADA
PURVESH FLAT NO-3 PLOT NO-45 KHIVANSARA
PARK AURANGABAD
S/O SHIVARAMA NAIDU D NO-1-30 S
BRAMHANAPALLI (V) GOTUKOOR (PO) KUDERU
MANDAL ANANTAPUR
S K INDUSTRIAL STORES SHASTRI NAGAR
SAVITREE APARTMENT DHANBAD
JAYANTI LALL KOTHARI S K INDUSTRIAL STORES
SHASTRI NAGAR DHANBAD
S K INDUSTRIAL STORES SHASTRI NAGAR
DHANBAD
S K INDUSTRIAL STORES SHASTRI NAGAR
DHANBAD
H NO-18-274 MALIKARJUNA NAGAR MALKAJGIRI
HYDERABAD
FLAT NO 2 SRISHTI APTS 44 GILLNAGAR IIND
STREET CHOOLAIMEDU CHENNAI
NO-16 AZAD STREET RAMANA NAGAR
PERUMBUR CHENNAI
ADAVIDEVULAPALLY- VILL MIRYALAGUDA VIA
DIST-NAGONDA
QR NO C2 M-121 PHASE-II GOPABANDHU
NAGAR CHHEND COLONY ROURKELA
QR NO C2M-121 PHASE-II GOPABANDHU NAGAR
CHHEND COLONY ROURKELA
C2M-137 GOPABANDHU NAGAR ROURKELA
C2M-136 GOPABANDHU NAGAR ROURKELA
S K INDUSTRIAL STORES SHASTRI NAGAR
DHANBAD
44-A JAYA NAGAR COLONY NEAR
BAIRAGIPATTEDA TIRUPATI
K GURAVAIAH CHIEF PARCEL SUPERVISOR S C
RAILWAY TIRUPATI RAILWAY STATION TIRUPATI
VENKATRAMAPURAM RAMACHANDRAPURAM
CHITTOOR
D NO 4-87-5 ILTD COLONY KOTHAPET CHIRALA
PRAKASAM DIST
GAT NO 263 3 UDAY COLONY JALGAON
PINCode
First Name
Father/Husband First Name
Address
State
MOHAN SINGH PATEL
LATE S L PATEL
Madhya Pradesh
RAJENDRA PRASAD ROHATGI
LATE GAURI SHANKAR ROHATGI
Jharkhand
834008 0000IN30039414182283
952 05-AUG-2017
JAGESHWAR SAH
LATE RAM GOVIND SAH
Jharkhand
825301 0000IN30039414182314
392 05-AUG-2017
MUNESWARA RAO MALLABATTULA
M NARASAYYA
91 MAHATMA GANDHI ROAD KARELI DIST
NARSINGHPUR
DAMSITE OPP GANDHI NAGAR KANKE ROAD
RANCHI
INCOME TAX OFFICE RAVINDRA PATH
HAZARIBAGH JHARKHAND
D NO 2 109 1 JANGAREDDYFUDEM W G DIST
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
487221 0000IN30039414182049
560 05-AUG-2017
Andhra Pradesh
534447 0000IN30039414182402
952 05-AUG-2017
RAHINI PALANIKUMAR
K AKKULAPPA
Y RAJAMMA
P PALANIKUMAR
LATE K RAMAPPA
M JAGANNATH
Tamil Nadu
Andhra Pradesh
Andhra Pradesh
625020 0000IN30039414182672
515004 0000IN30039414182736
515001 0000IN30039414182744
56 05-AUG-2017
392 05-AUG-2017
952 05-AUG-2017
M JAGANNATH
M SUBBARAYUDU
Andhra Pradesh
515001 0000IN30039414182752
952 05-AUG-2017
K SOUNDARARAJAN
LATE K RAGHAVACHARI
13B VINAYAGAR NAGAR MADURAI
H NO 6/425 B KOVUR NAGAR ANANTAPUR
D NO 12/193 1ST CROSS CENTRAL EXISE COLONY
ANANTAPUR
D NO 12/193 1ST CROSS CENTRAL EXISE COLONY
ANANTAPUR
28-3-270 IV MAIN SARADANAGAR ANANTAPUR
Andhra Pradesh
515001 0000IN30039414182832
560 05-AUG-2017
S P RAM MOHAN RAO
S P LAXMAIAH
Andhra Pradesh
506001 0000IN30039414183059
672 05-AUG-2017
SHASHI BHUSHAN PRASAD
LATE SHIV PRASAD
H NO 2-7-198 EXCISE COLONY SUBEDARI
HANAMKONDA WARANGAL
SHIV DHAM KADAM KUAN NALA ROAD PATNA
Bihar
800003 0000IN30039414183309
392 05-AUG-2017
KISHOR KUMAR MATHUR
MITHILESH PRASAD
SRI B N LALL
LATE BISHNUDHARI PRASAD
Bihar
Jharkhand
800008 0000IN30039414183392
833201 0000IN30039414183665
392 05-AUG-2017
952 05-AUG-2017
UDAY KUMAR JHA
CHANDRA KANT JHA
Jharkhand
831009 0000IN30039414183729
952 05-AUG-2017
NATHANIEL CHRISTOPHER ISAAC
ALLUGUVALLI RAJA REDDY
I WILLIAM CAREY
NARAYAN REDDY
Maharashtra
Andhra Pradesh
906617 0000IN30039414183849
500003 0000IN30039414184658
392 05-AUG-2017
392 05-AUG-2017
G DAMODAR REDDY
G NARASIMHA REDDY
Andhra Pradesh
506001 0000IN30039414184809
392 05-AUG-2017
SUPRIYA KODIMELA
RAMESH KODIMELA
Andhra Pradesh
500061 0000IN30039414184859
560 05-AUG-2017
V MURALIDHAR
V VENKATRAMACHARY
Andhra Pradesh
500039 0000IN30039414184998
952 05-AUG-2017
VIVEKANAND VEMUNOORI
V KRISHNA MURTHY
Andhra Pradesh
500039 0000IN30039414185056
952 05-AUG-2017
HIRALAL
G RAVINDER
MOHAN LAL
RAMA RAO
Andhra Pradesh
Andhra Pradesh
500002 0000IN30039414185843
500053 0000IN30039414186258
5600 05-AUG-2017
392 05-AUG-2017
PRAMOD PADAL
P KISHORE
Andhra Pradesh
500035 0000IN30039414186282
392 05-AUG-2017
SHYAM RAO
BHUJANG RAO
Andhra Pradesh
500002 0000IN30039414186442
952 05-AUG-2017
K KARPAGAM
PARCHA ANJANI DEVI
KALIYAPERUMAL
P KODANDA RAMA RAO
Pondicherry
Andhra Pradesh
605001 0000IN30039414187046
506001 0000IN30039414188089
952 05-AUG-2017
1904 05-AUG-2017
DEEWAN MOHALLA GULZAR BAGH PATNA
COMM TAXES OFFICER OFFICE OF THE
ASSISTANT COMM COMMERCIAL TAXES
CHAIBASA WEST SINGHBHUM
CROSS ROAD NO 22 QR NO 6 X SIDHGORA PO
AGRICO JAMSHEDPUR
617 EME BN C/O 99 APO
C/O PH SHAVARAIAH PLOT NO-58 FR BALAIAH
NAGAR H NO 1-5-1034/1 OLD ALWAL
SECUNDERABAD
H NO 1-7-133 REVENUE COLONY HANAMKONDA
DIST WARANGAL
12-10-416/B/1 SEETHAPHALMANDI
SECUNDERABAD
H NO 1-75/2 SRINIVAS NAGAR BODUPPAL R R
DIST
3-105/2/11 SRI LAKSHMI NAGAR COLONY
BODUPPAL HYDERABAD
21-1-801 PATEL MARKET HYDERABAD
H NO 18-7-607/8/75 DANAIAH NAGAR
UPPUGUDA HYDERABAD
H NO 1-1-48/16A SHRINGERI COLONY KOTHAPET
HYDERABAD
N B SCIENCE COLLEGE PATHARGATTI
HYDERABAD
65 PERUMAL KOIL STREET PONDICHERRY
6-1-69 KALYANI HOSPITAL STADIUM ROAD
HANAMKONDA
PINCode
First Name
Father/Husband First Name
Address
State
JAMUNA PRASAD
HARIDWAR PRASAD
A KANAKA DURGA PRASAD
CHALAPATHI RAO
Jharkhand
SANKOSAI ROAD NO 2 NEAR SITLA MANDIR
DIMNA ROAD MANGO JAMSHEDPUR
OPP-H/O S PURNACHANDRA CHANDRAGUPTHA Andhra Pradesh
COLONY TANGELLAMUDI ELURU
CHITTEM UMA SHANKAR
C NAGANNA
KARNATI VENKAT REDDY
K PAPI REDDY
VANEELA MULLAPUDI
L K SRINIVAS RAO
MULLAPUDI BAPINEEDU CHOWDARY
LATE RANGA RAO
MANOJ KUMAR JAIN
BHAGWAN DAS JAIN
V SUMALATHA
V S BHASKAR
M R GANGADHAR
SANTOSHKUMAR PRAMANIK
NA
SIVSANKAR PRAMANIK
PRAHLAD RAMKISHAN MEENA
RAMKISHAN BHANWAR MEENA
VIDIT SHUKLA
D K SHUKLA
SANJAY SINGH
ARUP KUMAR TRIGUNAIT
D K SHUKLA
M N SHUKLA
BADAL SINGH
A N TRIGNAUIT
KRISHAN LAL SHARMA
LATE PANDIT BEL BHADRA SHARMA
SEEMA SINHA
MADHUKAR MOHAN
RAVI RASTOGI
SHAKEEL M RASHEED
SURENDRA RASTOGI
G M ABDUL RASHEED
T SATYA RANGAIAH
T SUBBA RANGAIAH
THANGAMANI VENKATRAMAN
VENKATRAMAN P IYER
V RAVI KUMAR
P V SUBBA RAO
V RAJA RAO
P V BHASKARA SARMA
K VIJAYA BHARATHI
K KRISHNA RAO
KADIYALA SURENDRA
KADIYALA BASAVAIAH
CHENNURU VENKATRAMANA
VENKATA SWAMY
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
831018 0000IN30039414188233
952 05-AUG-2017
534002 0000IN30039414188580
952 05-AUG-2017
HOUSE NO-1/440-10 MARUTHI NAGAR KADAPA Andhra Pradesh
516001 0000IN30039414188782
952 05-AUG-2017
QTR NO-A-27 NSP CAMP MIRYALGUDA DIST
NALGONDA AP
VATLURU PEDAPADU MANDAL W G DIST
3-6-662 ST NO-9 105/106 SAI SANDHYA APTS
HIMAYATH NAGAR HYDERABAD
151-24 MAHAVIR MARG KAISER GNAJ AJMER
Andhra Pradesh
508207 0000IN30039414190613
1512 05-AUG-2017
Andhra Pradesh
Andhra Pradesh
534437 0000IN30039414191830
500029 0000IN30039414191858
560 05-AUG-2017
952 05-AUG-2017
Rajasthan
305001 0000IN30039414192094
392 05-AUG-2017
4-5-97 4TH WARD NELLORE MUNICIPALITY
NELLORE
C/O M G BROTHERS DARGAMITTA NELLORE
A-101 SAINATH COMPLEX 1 NEAR SHABRI
VIDHALAY VASNA ROAD VADODARA
QUARTER NO D/3 RADIO COLONY BANTALAB
JAMMU(J AND K)
A 77 SANGAM COLONY BHOPAL MP
A 77 SANGAM COLONY BHOPAL MP
TISCO JAMADOBA PO BHAGA DHANBAD
142 MALKERA BAGHMARA PO MALKARA
DHANBAD JHARKHAND
BEHIND SARIA POLICE STATION SARIA DISTGIRIDIH
FLAT NO 2 A PRABHAKAR RASHMIRATHI
COMPLEX KANKE ROAD CHANDNI CHOWK
RANCHI
NEW MARKET BANK MORE DHANBAD
A-306 VUDA APARTMENTS H B COLONY
SEETHAMMADHARA VISAKHAPATNAM
H NO 26/1056 RAMESWARAM PRODDATUR
KADAPA DIST
C/O BHANUMURTHS HOUSE 1-7-1205
ADVOCACATES COLONY HANAMKONDA
WARANGAL
39-8-56 MURALI NAGAR VISAKHAPATNAM
1-4-44 BHAVANAGAR COLONY PONNUR
GUNTUR DIST AP
40-9-48 KALANAGAR NEAR BENZ CIRLCE
VIJAYAWADA
40-25-39 MASJID STREET PATAMATA LANKA
VIJAYAWADA
7-1-93/A SAHAKAR NAGAR KHAMMAM
Andhra Pradesh
524002 0000IN30039414192256
560 05-AUG-2017
Andhra Pradesh
Gujarat
524003 0000IN30039414192319
390007 0000IN30039414192746
2464 05-AUG-2017
392 05-AUG-2017
Jammu And Kashmir
181123 0000IN30039414193136
392 05-AUG-2017
Madhya Pradesh
Madhya Pradesh
Jharkhand
Jharkhand
462023
462023
828112
828304
Jharkhand
815301 0000IN30039414194073
952 05-AUG-2017
Jharkhand
834008 0000IN30039414194129
952 05-AUG-2017
Jharkhand
Andhra Pradesh
826001 0000IN30039414194137
530022 0000IN30039414194459
952 05-AUG-2017
560 05-AUG-2017
Andhra Pradesh
516360 0000IN30039414195046
952 05-AUG-2017
Andhra Pradesh
506001 0000IN30039414195134
560 05-AUG-2017
Andhra Pradesh
Andhra Pradesh
530001 0000IN30039414195492
522124 0000IN30039414196169
952 05-AUG-2017
252 05-AUG-2017
Andhra Pradesh
520010 0000IN30039414196339
952 05-AUG-2017
Andhra Pradesh
520010 0000IN30039414196508
392 05-AUG-2017
Andhra Pradesh
507002 0000IN30039414196715
392 05-AUG-2017
0000IN30039414193546
0000IN30039414193554
0000IN30039414193869
0000IN30039414194016
392
392
1512
952
05-AUG-2017
05-AUG-2017
05-AUG-2017
05-AUG-2017
First Name
Father/Husband First Name
Address
State
DEVABAKTUNI LAXMI TARA
DEVABAKTUNI SRINIVASA RAO
HNO 11-10-710/1 BURHANPURAM KHAMMAM
Andhra Pradesh
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
507002 0000IN30039414196723
952 05-AUG-2017
MATURI SUDHARANI
VIJAYA BHASKAR
Andhra Pradesh
521001 0000IN30039414196749
392 05-AUG-2017
MUDALIAR NATRAJAN SRAMMURTHY
SRAMMURTHY S R
Gujarat
380016 0000IN30039414198044
392 05-AUG-2017
PRAKASH CHANDRA BEHERA
BASANTA BEHERA
Andhra Pradesh
535004 0000IN30039414198825
392 05-AUG-2017
V SATYANARAYANA SASTRY
NA
Andhra Pradesh
505001 0000IN30039414199705
560 05-AUG-2017
DURGARAO CHANDRA
MEERA D WASNIK
NERELLA JANARDHANA RAO
VENKAT SUBBAIAH
D M WASHIK
KANAKA SUBBA RAO
Andhra Pradesh
Chhattisgarh
Andhra Pradesh
522616 0000IN30039414200459
492004 0000IN30039414200644
523263 0000IN30039414201022
952 05-AUG-2017
392 05-AUG-2017
392 05-AUG-2017
D SUBBA RAJU
MANOJ KUMAR SINGH
SUBBA RAM RAJU
R P SINGH
Andhra Pradesh
Jharkhand
515134 0000IN30039414201098
834005 0000IN30039414201397
392 05-AUG-2017
392 05-AUG-2017
BIJAY KUMAR
NAGENDRA PRASAD
Jharkhand
834005 0000IN30039414201436
392 05-AUG-2017
S RAMANA RAO
S C KOTHUR RAO
Andhra Pradesh
515001 0000IN30039414201688
952 05-AUG-2017
KRISHAN MOHAN SINGH
A K SINGH
Bihar
800003 0000IN30039414202040
952 05-AUG-2017
ANKUR GUPTA
VIJAY K GUPTA
Delhi
110048 0000IN30039414203279
952 05-AUG-2017
KHAISUANTHANG VUALAM
PREM CHANDRA SHARMA
RITESH RASTOGI
DONGZATHANG VUALNAM
LATE RAM YASH ROY
R C RASTOGI
DR NO 7-295 GODUGUPET SARVAVARI STREET
MACHILIPATNAM
121/2894 G H ROAD COLONY MEGHANINAGAR
AHMEDABAD
HOOGHLY MILLS PROJECTS LTD B TYPE QTR NO 6
PRADEEP NAGAR VIZIANAGARAM
LECTURER C/O MASTERS JUNIOR COLLEGE
KARIMNAGAR
1-92/3 MADDIRALA CHILAKALURIPET
D 214 SECT 5 DEVENDRA NAGAR RAIPUR
4 120 DHENUVAKONDA ADDANKI MANDAL
PRAKASAM DIST
3 514 SAMADHI ROAD PUTTAPARTHI
PANCHSHEEL NAGAR PANDRA RAMESHWAR SAH
ABOVE MOTHER TERESA SCHOOL PANDRA
RANCHI
NEAR WOMENS I T I SUKHDEO NAGAR RATU
ROAD RANCHI
D NO 1-101 1ST ROAD NEAR MASEED
ANANTAPUR
201 SHIVAM SHREE APARTMENT BOWLIA
SALIMPUR AHRA KADAMKUAN PATNA
3RD FLOOR M 114 GREATER KAILASH PART II
NEW DELHI
C-I/51 BAPA NAGAR NEW DELHI
H NO 215 SECTOR 19 FARIDABAD HARYANA
FLOT NO 534 III FLOOR RAMA APARTMENTS
SECTOR II PLOT 2 DWARKA NEW DELHI
Delhi
Haryana
Delhi
110003 0000IN30039414204174
121002 0000IN30039414204229
110075 0000IN30039414204439
952 05-AUG-2017
952 05-AUG-2017
560 05-AUG-2017
KANTA CHAWLA
RAVI CHAND CHAWLA
Delhi
110085 0000IN30039414204447
392 05-AUG-2017
VISHVA DEEP SHARMA
PREM SAGAR SHARMA
Delhi
110034 0000IN30039414204498
952 05-AUG-2017
BHAGYA LAKSHMI SINGIRIKONDA
LATE S BIKSHAMAIAH
Andhra Pradesh
508207 0000IN30039414204852
392 05-AUG-2017
SIRIPURAPU LAKSHMAN
S KOTESWARA RAO
Andhra Pradesh
500027 0000IN30039414205363
252 05-AUG-2017
SANJAY NANDI
MADHU SUDHAN NANDI
Jharkhand
834009 0000IN30039414205849
392 05-AUG-2017
DEBABRATA DUTTA
BISWANATH DUTTA
Orissa
769002 0000IN30039414206384
392 05-AUG-2017
ABDUR RAB
ABDUL RAUF
Orissa
769001 0000IN30039414206552
952 05-AUG-2017
SHAMSHAD KHAN
T H KHAN
Chhattisgarh
495006 0000IN30039414207393
392 05-AUG-2017
A3/703 PRINTERS APARTMENTS SECTO 15
ROHINI DELHI
A 12 PARIJAT APPTS OUTER RING ROAD
PITAMPURA DELHI
H NO-22-23 MAMATHA NAGAR KUNDALA BAZAR
MIRYALGUDA DIST NALGONDA
C/O CANARA BANK T M SECTION -C O
NARAYANGUDA HYDERABAD
C/O ARMY SCHOOL RANCHI RAMESWARAN LINE
BARIATU ROAD JHARKHAND
QR NO-C/120 SECTOR NO-6 ROURKELA ORISSA
URDU HIGH SCHOOL STREET MAIN ROAD
ROURKELA
QR NO C 84 VASANT VIHAR COLONY SEC L
SEEPAT ROAD BILASPUR
PINCode
First Name
Father/Husband First Name
Address
State
ABHISHEK MAURYA
VISHWA NATH MAURYA
VILL SAHAVAI PO RANIMAU DISTT JAUNPUR UP
Uttar Pradesh
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
222139 0000IN30039414208933
2744 05-AUG-2017
SANDHYA BOLLEPALLI
B V NARASIMHAM
Andhra Pradesh
500016 0000IN30039414209346
672 05-AUG-2017
RAMESH MACHVARAPU
NAGESWARA RAO
Andhra Pradesh
500018 0000IN30039414209900
784 05-AUG-2017
PARVATI MACHAVARAPU
NA
Andhra Pradesh
500001 0000IN30039414209919
784 05-AUG-2017
K SARAN KUMAR
K SYAMA PRASAD
Andhra Pradesh
500076 0000IN30039414210855
560 05-AUG-2017
G MANOJ
C RAMALINGAM
G GOPAL
CHENNA KRISHNA
Andhra Pradesh
Tamil Nadu
500020 0000IN30039414210978
635207 0000IN30039414211077
392 05-AUG-2017
952 05-AUG-2017
WILSON MATHEW
KAIPU JAYARAMI REDDY
MATHEW
K BALI REDDY
Kerala
Andhra Pradesh
686653 0000IN30039414211526
506001 0000IN30039414212844
140 05-AUG-2017
392 05-AUG-2017
NARAYAN MISHRA
LATE BHAGEERATH MISHRA
H NO 7-1-29/7 FLAT NO-204 KETAN
APARTMENTS LEELA NAGAR AMEERPET
HYDERABAD
PLOT NO-9-171/2 P R NAGAR ERRAGADDA
HYDERABAD
17/A VENGALARAO NAGAR FLAT NO-9
HYDERABAD
PLOT NO-14 H NO 7-31/5 BAPUJI NAGAR
NACHARAM HYDERABAD
1-6-197/F/2 MUSHEERABAD HYDERABAD
NO-7 OLD BAZAR ST UTHANGARAI TK
DHARMAPURI DT TAMILNADU
VETTUVAYALIL H KADANAD P O PALA
1 9 947 POSTAL COLONY HANAMKONDA
WARANGAL
73 BARADWARI FLATS SAKCHI JAMSHEDPUR
Jharkhand
831001 0000IN30039414212965
952 05-AUG-2017
BHANUMATHI SHRINIVASAN
T USHA
S PRABHU
T RAMANATH
Chandigarh
Andhra Pradesh
160047 0000IN30039414213242
500035 0000IN30039414213314
952 05-AUG-2017
840 05-AUG-2017
N SENTHIL KUMAR
S JAYAMANI
S SASIKUMAR
C NATARAJAN
T M SUBRAMANIAM
T M SUBRAMANIAM
Tamil Nadu
Tamil Nadu
Tamil Nadu
638003 0000IN30039414214075
638009 0000IN30039414214325
638009 0000IN30039414214333
952 05-AUG-2017
952 05-AUG-2017
952 05-AUG-2017
D S LAKSHMANAN
D SHANMUGAM
Tamil Nadu
600001 0000IN30039414214673
1148 05-AUG-2017
M RAMESH
S P SHANMUGAM
K R G B MANIKAM
PALANI GOUNDER
Tamil Nadu
Tamil Nadu
642126 0000IN30039414215050
638459 0000IN30039414215377
392 05-AUG-2017
952 05-AUG-2017
DHANALAKSHMI S
SENGOTTUVELU
Tamil Nadu
636102 0000IN30039414215914
952 05-AUG-2017
R MOHAN RAJ
V RAJASEKARAN
Tamil Nadu
606107 0000IN30039414216005
840 05-AUG-2017
P MANICKAM
PALANI GOUNDER
Tamil Nadu
637408 0000IN30039414216089
392 05-AUG-2017
D R MUTHU RAJA
S D RATENDRAN
Tamil Nadu
625016 0000IN30039414216499
560 05-AUG-2017
R SHAKILA
RAJESH ARAVIND
Tamil Nadu
641001 0000IN30039414216618
28 05-AUG-2017
V VENKATACHALAM
HARIHARAN S
VEERAPPA CHETTIAR
SANKARANARAYANAN S
Orissa
Tamil Nadu
756040 0000IN30039414216626
641018 0000IN30039414216706
392 05-AUG-2017
2744 05-AUG-2017
RANADEEP NANDY
PRADIP KUMAR NANDI
West Bengal
700120 0000IN30039414217057
784 05-AUG-2017
H NO 3282/3 SECTOR 44 D CHANDIGARH
43-A HUDA COLONY SAROOR NAGAR
HYDERABAD
RANI AND CO 316 SATHY ROAD ERODE
47 AVAIYAR ST SURAMPATI WARD 6 ERODE
47 AVAIYAR STREET SURAMPATI (M) WARD -6
ERODE
25 NEW STATE BANK COLONY WEST
TAMBARAM AGASTHI ARNADIJHOTHIDAM
CHENNAI
12 PIRUPUR ROAD UDUMALPET
314 SALAIYUR SELLAPPAMPALAYAM POST P
PULIAMPATTI VIA
98 GANDHI NAGAR ATTUR SALEM DIST
TAMILNADU
34 KANDASAMY ULUNDURPET ULUNDURPET
NO 418 ANNASALAI MANICKAM HOSPITAL
RASIPURAM TAMILNADU
NO 22 S B O COLONY DOAK NAGAR KOCHADAI
MADURAI
112 N G N STREET NEW SIDDHAPUDUR
COIMBATORE
73 IOB LINE OOTACAMUND NILGIRIS
1616/13 C BLOCK CHERAN PLAZA TRICHY ROAD
COIMBATORE
116/3 GHOSHPARA ROAD GHUSHIPARA MORE
BARRACKPORE KOLKATA WEST BENGAL
PINCode
First Name
Father/Husband First Name
Address
State
SANDIP CHAKRABORTY
SAMAR KUMAR CHAKRABORTY
SILUVERY ARUN KUMAR
KONANGI UPENDRA
S VENKATRAMAIAH
K MURALI
VILL GANAPATIPUR PO BASIRHAT DIST NORTH 24 West Bengal
PARAGANAS
Andhra Pradesh
H NO-71-151 KALLUR KURNOOL AP
Andhra Pradesh
RAILWAY STATION ROAD RAYALA CHERUVU
TADIPATRI TALUK ANANTAPUR DT AP
DIVYA V J
V S VIJAYAKUMAR
SUSHRUT PATANKAR
VIVEK SINGH
SHRIKANT PATANKAR
LAL BAKSH SINGH
GAYATHRI SASIDHAR
A K SASIDHARAN
SUVARNA S
G RAMADAS
BIDISHA ROY
MANOJ KUMAR ORY
ABHRA KUMAR PAL
ANUP KUMAR PAL
R PADMANABHAN
L BUTCHI SUNDARI
P RAMASWAMY
THOTA PERAYYA NAIDU
SANTHOSHKUMAR S
SUBRAMANIAN N
U N SAGAR
U KARUNAKAR RAO
P PRABHAKAR
V N PANDURANGAM
INDUBEN G LALANI
GARSHVADAN LALANI
350 BASUDEVPUR ROAD PO SHYAMNAGAR 24
PARGANAS NORTH W B
16/3K PERALI ROAD VIRUDHUNAGAR
46-16-30 PRASANTHI NILAYAM PARK EASTERN ST
DANAVAIPETA RAJAHMUNDRY
NO-5 SUNDAR ENCLAVE 13/1 VALMIKI ST
THIRUVANMIYUR CHENNAI
STATE BANK OF SAURASHTRA NO-6A PLOT NO38 WEST KARIKALAN STREET ADAMBAKKAM
CHENNAI
OLD NO-23 NEW NO-28 WEST SIVAN KOIL
STREET VADAPALANI
MAHAVIR 9 NILKANTH NAGAR UNI ROAD RAJKOT
GARSHA G LALANI
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
743411 0000IN30039414217065
784 05-AUG-2017
518003 0000IN30039414217080
515455 0000IN30039414217104
392 05-AUG-2017
784 05-AUG-2017
Kerala
695009 0000IN30039414217153
392 05-AUG-2017
Maharashtra
Uttar Pradesh
413001 0000IN30039414217196
224001 0000IN30039414217207
392 05-AUG-2017
392 05-AUG-2017
Kerala
695004 0000IN30039414217223
392 05-AUG-2017
Kerala
695564 0000IN30039414217303
392 05-AUG-2017
West Bengal
700096 0000IN30039414217490
392 05-AUG-2017
West Bengal
743127 0000IN30039414217784
392 05-AUG-2017
Tamil Nadu
Andhra Pradesh
626001 0000IN30039414218600
533103 0000IN30039414219089
392 05-AUG-2017
392 05-AUG-2017
Tamil Nadu
600041 0000IN30039414219178
952 05-AUG-2017
Tamil Nadu
600088 0000IN30039414219225
392 05-AUG-2017
Tamil Nadu
600026 0000IN30039414219688
952 05-AUG-2017
Gujarat
360005 0000IN30039414220800
952 05-AUG-2017
MANISH LALANI
MAHAVIR 9 NILKANTH NAGAR UNI ROAD RAJKOT Gujarat
360005 0000IN30039414220819
952 05-AUG-2017
SIMMI PUNJABI
DAMAYANTI PATI
SARABJEET SINGH
SANGRAM KESHARI PATI
Madhya Pradesh
Orissa
456010 0000IN30039414221058
756001 0000IN30039414221242
392 05-AUG-2017
392 05-AUG-2017
GADADHAR NANDA
LATE PANCHANANA NANDA
Orissa
754021 0000IN30039414221306
952 05-AUG-2017
SANGRAM KESHARI NAYAK
JOHN BAXLA
LATE B NAYAK
A BAXLA
Orissa
Orissa
752069 0000IN30039414221419
755028 0000IN30039414221469
672 05-AUG-2017
392 05-AUG-2017
SANA KRISHNA MOHAN
SANA RAMESH CHANDER KUMAR
Orissa
755028 0000IN30039414221478
392 05-AUG-2017
GIRIJA SHANKAR PATI
DEBI PRASANNA PATI
A 27/3 VED NAGAR NANAKHEDA UJJAIN
ARENA MULTIMEDIA TOWN PLANNING
BUILDING POLICE LINE SQUARE OT ROAD
BALASORE ORISSA
PLOT NO 71 NEW INDUSTRIAL ESTATE JAGATPUR
CUTTACK
VILL/PO- LENKUDIPADA DIST NAYAGARH
TISCO SUKINDA CHROMITE MINES
KALARANGIATTA JAJPUR ORISSA
3RSF 26 TISCO MINES CAMP SUKINDA
CHROMITE MINES PO KALARANGIATTA DIST
JAJPUR ORISSA
SUKINDA CHROMITE MINE M/S TISCO LTD DIST
JAJPUR PO KALARINGATTA
Orissa
755028 0000IN30039414221494
560 05-AUG-2017
DIVYASREE T C 22/1020 A CHIRAMUKKU
MANACAUD PO THIRUVANANTHAPURAM
86 SIDDESHWAR PETH SOLAPUR MAH
1/14/44 HAUSILA NAGAR CIVIL LINES FAIZABAD
UP
SREE VIHAR TC 2/1234 POTTAKKUZHY IN
PATTOM PO TRIVANDRUM
KP 4/649A, CNRA 163 AMARAVATHY, CHRIST
NAGAR VAZHAYILA,KARAKULAM P.O
TRIVANDRUM, KERALA
5/12 BRAHMAPUR SHIVMANDIR ROAD KOLKATA
First Name
Father/Husband First Name
Address
BALARAM PANDA
DHULESWAR PANDA
C-2/1 TATA STEEL SUKINDA CHROMITE MINE PO Orissa
KALARINGATTA DIST JAJPUR ORISSA
KIRAN CHANDRA GOSWAMI
MADAN CHANDRA GOSWAMI
Orissa
A (PLUS) 105, SUBHADRA HOUSING COMPLEX
NANDAN KANAN ROAD, P-O-KIIT BHUBANESWAR
751024 0000IN30039414221568
952 05-AUG-2017
BANA BIHARI PANDA
BAISHNAB PANDA
Orissa
755010 0000IN30039414221605
392 05-AUG-2017
NIRMALA SINHA
ASHOK PRASAD
Jharkhand
826005 0000IN30039414222368
560 05-AUG-2017
K SESHANNA
K CHINNA SIRANNA
Andhra Pradesh
518002 0000IN30039414222987
1904 05-AUG-2017
MAHARAJ SINGH
LATE RAM SINGH
Andhra Pradesh
530003 0000IN30039414224100
112 05-AUG-2017
U BALA SUBRAHMANYAM
U SURYA RAO
Andhra Pradesh
500001 0000IN30039414224312
392 05-AUG-2017
DEBAJANEE RATH
BRUNDABAN RATH
Orissa
751003 0000IN30039414224458
952 05-AUG-2017
SADANAND DEVIPRASAD PANDE
V LAKSHMI NARAYANA
DEVIPRASAD PANDE
V NARAYANAPPA
AT KRUSHNANAGAR PO SERPUR VIA KAIPARA
DIST JAJPUR
QR NO-C/49 SECTOR-VII KOYLA NAGAR
DHANBAD
H NO 86-360 DOCTORS COLONY B CAMP
KURNOOL
D NO 201 DIVYA SHAKTI APRTS WALTAIR
UPLANDS VISAKHAPATNAM
NO-8-8-A/335 AMRUTHA RESIDENCY ROAD NO 6 GREEN PARK COLONY SAROORNAGAR
HYDERABAD
QTR NO C-11 BEHIND UNIT 8 MARKET
BHUBANESWAR
CHELIPURA KACHIWADA AURANGABAD
BOTTAVARIPALLI KALYANDURG ANANTAPUR
Maharashtra
Andhra Pradesh
431001 0000IN30039414225274
515761 0000IN30039414225483
392 05-AUG-2017
392 05-AUG-2017
U DEVADAS
U CHITRA
Andhra Pradesh
515761 0000IN30039414225490
392 05-AUG-2017
K MALLIKARJUNA BABU
K HANUMANTHA RAYUDU
Andhra Pradesh
515761 0000IN30039414225506
392 05-AUG-2017
K SUNITHAMMA
K MALLIKARJUNA BABU
Andhra Pradesh
515761 0000IN30039414225514
560 05-AUG-2017
RAMESH NALLAGONDA
NARSAIAH
Andhra Pradesh
506002 0000IN30039414226003
392 05-AUG-2017
BACHU LAKSHMI SIVA PARVATHI
BACHU MOHAN RAO
Andhra Pradesh
522201 0000IN30039414227194
56 05-AUG-2017
NEERAJA JANDHYALA
J RAVINDRA KUMAR
Andhra Pradesh
520011 0000IN30039414227276
952 05-AUG-2017
JIBANMAY DE
VALUSA RAJENDRA PRASAD
KRISHNADAS DE
VALUSA BIKSHAPATHI
West Bengal
Andhra Pradesh
713103 0000IN30039414230090
506001 0000IN30039414230979
952 05-AUG-2017
952 05-AUG-2017
NANDLAL MURAJMAL NANDWANI
MURAJMAL RADHAMAL NANDWANI
Maharashtra
425001 0000IN30039414231035
952 05-AUG-2017
AYYAPPAN AMBATI
KATTARI SIVAJI
P A SUBRAMANIAN
LATE KATTARI SUBBA RAJU
Delhi
Andhra Pradesh
110034 0000IN30039414231213
533003 0000IN30039414231408
952 05-AUG-2017
392 05-AUG-2017
RAMACHANDRA REDDY ATLA
CHINNA NAGIREDDY
Andhra Pradesh
516289 0000IN30039414231738
392 05-AUG-2017
PASUPULA ANJANEYULU
PASUPULA GANGANNA
Andhra Pradesh
500011 0000IN30039414232128
392 05-AUG-2017
SENIOR ASSISTANT MANDAL PARISHAD
KALYANDRUG ANANTAPUR DIST
GUNIPALLI VILLAGE KALYANADURG MANDAL
ANANTAPUR DIST
GUBANAPALLI VILLAGE KALYANADURG MANDAL
ANANTAPUR DIST
11-23-260 ADARSHA VEEDHI LAL BHAHADUR
NAGAR WARANGAL
C/O MATTUPALLI CHANDRA SEKHAR RAO DOOR
NO 22-14-5 VASUDEVAN STREET TENALI
FLAT NO -G4 URVASI APTS ABBURIVARI ST
SATHYANARAYANA PURAM VIJAYAWADA
OFFICERS COLONY PARBIRHATA BURDWAN
NEW H NO 17-5-412 OLD H NO 17-5-557
KAREEMABAD WARANGAL
FLAT NO 29 SHALIMAR APPARTMENT GANPATI
NAGAR JALGAON
7-B NU-BLOCK PITAMPURA DELHI
D NO 3-16B102/ 1 ROAD NO 3 SANTHI NAGAR
KAKINADA
1-06 PANDILLAPALLI POST/VILLEGE
KAMALAPURAM MANDAL KADAPA DIST
D NO 1-3/1/B FEROZGUDA BOWENPALLY
SECUNDERABAD
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
755028 0000IN30039414221533
952 05-AUG-2017
First Name
Father/Husband First Name
Address
State
RONDLA SRINIVAS REDDY
LAXMA REDDY
Andhra Pradesh
PRADEEP KUMAR NANDIGAMA
NANDIGAMA LAXMAN RAO
Andhra Pradesh
500047 0000IN30039414232675
392 05-AUG-2017
P V V SURESH KUMAR
P V ANJANEYULU
H NO-2-85 POST POTHUR VIA ELGANDULA DIST
KARIMNAGAR
C/O AV RAMANA FLAT NO-104 NAVATA
COMPLEX GAUTAM NAGAR MALKAJGIRI
HYDERABAD
FLAT NO-102 BLOCK-A3 BHAVYA HARITHA
APARTMENT MADHURA NAGAR HYDERABAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
505401 0000IN30039414232562
392 05-AUG-2017
Andhra Pradesh
500038 0000IN30039414232770
392 05-AUG-2017
ARTI SINGH
ASHUTOSH SINGH
K RAVINDRA NATH
ASHUTOSH SINGH
PRITAM SINGH
K VENKAIAH
81/C-3 B SECTOR BHEL BARKHEDA BHOPAL
81 C-3 B-SECTOR BHEL BARKHEDA BHOPAL
MATRUSRI VENKATESWARAO KIRANA GENERAL
STORES NH-3 SHOP-D R C PURAM HYDERABAD
Madhya Pradesh
Madhya Pradesh
Andhra Pradesh
474001 0000IN30039414233196
474001 0000IN30039414233207
500032 0000IN30039414233483
952 05-AUG-2017
952 05-AUG-2017
952 05-AUG-2017
BIPIN BEHARI SINGH
M V K MOHAN
LATE RAJ BALLABH SINGH
M V S APPARAO
Chhattisgarh
Andhra Pradesh
495006 0000IN30039414233768
530003 0000IN30039414234247
952 05-AUG-2017
952 05-AUG-2017
K SURYAKUMARI
K SATYANARAYANA
Andhra Pradesh
530009 0000IN30039414234255
952 05-AUG-2017
PARVATHI DASARI
VARAHA NARASIMHA MURTHY
Andhra Pradesh
530028 0000IN30039414234302
560 05-AUG-2017
PARUCHURE VENKATA ANIL KUMAR
P RAJABABAIAH
SECL PRODUCTION SECT BILASPUR
T V/27 HARBOUR PARK EXTN NEAR R K MISSION
VISAKHAPATNAM AP
D NO-58-15-92/3 SANTINAGAR NAD KOTHA
ROAD VISAKHAPATNAM AP
D NO-3-197 KAPU STREET ADAVIVARAM VIL
SIMHACHALAM PO VISAKHAPATNAM
C/O SATYANARAYANA PLOT NO 33 SARVANI
NAGAR 100 FT ROAD VIZIANAGARAM
Andhra Pradesh
531202 0000IN30039414234837
392 05-AUG-2017
RASANANDA MAJHI
KULAMANI MAJHI
AT GOUTAM NAGAR PO NAYA BAZAR CUTTACK
Orissa
753004 0000IN30039414235339
392 05-AUG-2017
GOKULA NANDA PRUSTY
OZA SANJAYBHAI V
LATE BIKALA CHARAN PRUSTY
OZA VINODBAI DALPATRAM
753008 0000IN30039414235397
364001 0000IN30039414235637
1904 05-AUG-2017
168 05-AUG-2017
PARIKH GITESH ARVINDBHAI
PARIKH ARVINDBHAI CHIMANLAL
Orissa
SRI BIHAR TULSIPUR CUTTACK
Gujarat
MOTA FALIA MAHETA ST REET NEAR GHOGHA
DAR BHAVNAGAR
Gujarat
BLOCK NO 1 INDRAPRASTHA APPARMTNET
PLOTNO 2248 HILL DRIVE BHAVNAGAR GUJARAT
364002 0000IN30039414235653
560 05-AUG-2017
YERAMALA PRASAD
Y RAMALINGAIAH
524002 0000IN30039414235895
560 05-AUG-2017
SADIYA RANABHAI KARMANBHAI
SADIYA KARMANBHAI
361345 0000IN30039414235959
392 05-AUG-2017
LAGHANI DEVA RANMAL
RANMAL
361345 0000IN30039414235983
952 05-AUG-2017
P L SIREESHA
D RAMA KRISHNA
500035 0000IN30039414236293
392 05-AUG-2017
K SUDHA PARIMALA
D G SURESH ATREYAA
509210 0000IN30039414236399
952 05-AUG-2017
S VIJAYA
S SUBBA REDDY
517502 0000IN30039414236629
392 05-AUG-2017
P PRABHAKARAIAH
P LAKSHMI KANTHAM
517590 0000IN30039414236679
392 05-AUG-2017
Andhra Pradesh
27/1/284 SAMATHA APARTMENTS-9 BESIDE
ANDHRA BANK BALAJI NAGAR NELLORE
36 NEW WORKMEN MITHAPUR DIST JAMNAGAR Gujarat
1074 DR AMBEDKAR SOCIETY OM KAR SOCIETY Gujarat
ARAMBHADA TA DWARKA MITHAPUR DIST
JAMNAGAR
FLAT NO-1 PLOT NO-9 BADAM SRIKRISHNA APTS Andhra Pradesh
HUDA COMPLEX SAROORNAGAR HYDERABAD
STATE BANK OF INDIA MAIN ROAD NARAYANPET Andhra Pradesh
POST
Andhra Pradesh
2-135 SREE LAKSHIMI NAGAR M R PALLE
TIRUPATI
STATE BANK OF INDIA NAGARI CHITTOOR DIST( A Andhra Pradesh
P)
PINCode
First Name
Father/Husband First Name
Address
State
CINGAM GOPI
C RANGAIAH
Andhra Pradesh
K BHASKAR RAO
K ANNAPURNA
GOPALAKRISHNA RAO V
NA
NA
GURUMURTY
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
517501 0000IN30039414237044
517501 0000IN30039414237052
533201 0000IN30039414237116
840 05-AUG-2017
840 05-AUG-2017
392 05-AUG-2017
K S RAGHAVAN
KRISHNA SWAMI IYENGAR
Kerala
695001 0000IN30039414237479
952 05-AUG-2017
VIDHYA SATHYA MURTHY
SATHYAMURTHY MAMUNDI
Andhra Pradesh
500081 0000IN30039414237743
952 05-AUG-2017
CHANAMOLU SATYANARAYANA
C GOPALA RAO
1-12 THUMMAGUNTA VILL AND POST TIRUPATI
RURAL CHITTOOR DT A P
82 R S MADA STREET TIRUPATHI
82 R S MADA STREET TIRUPATHI
BHUPAYYA AGRAHARAM AMALAPURAM EAST
GODAVARI DISTRICT AP
AMERIVILLA PTP JUNCTION MARAPPALAM
PATTOM TRIVANDRUM
CORDYS R AND D PLOT NO-17 AURIGA BLOCK
SOFTWRE UNIT LAYOUT MADHAPUR
VANANBURG 17 PARK HYDERABAD
LIG 999 KPHB COLONY PHASE 283 HYDERABAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
517502 0000IN30039414236870
952 05-AUG-2017
Andhra Pradesh
500072 0000IN30039414237769
952 05-AUG-2017
V VENKATAIAH
V RAMAIAH
Andhra Pradesh
500037 0000IN30039414237794
952 05-AUG-2017
JEEWANI AGRAWAL
G P AGRAWAL
Chhattisgarh
492001 0000IN30039414237948
952 05-AUG-2017
GOVIND PRASAD AGRAWAL
NA
Chhattisgarh
492001 0000IN30039414237956
392 05-AUG-2017
RASHMI AGRAWAL
ROHTASH AGRAWAL
Chhattisgarh
492001 0000IN30039414237964
952 05-AUG-2017
ROHTASH AGRAWAL
NA
Chhattisgarh
492001 0000IN30039414237972
952 05-AUG-2017
RAMESHBHAI BACHUBHAI KOTADIA PATEL
BACHUBHAI
Gujarat
361004 0000IN30039414238123
952 05-AUG-2017
HIROCK DASGUPTA
S DASGUPTA
Chhattisgarh
495006 0000IN30039414238836
560 05-AUG-2017
DILIP KUMAR DATTA
YOGESH MISHRA
A T DATTA
S K MISHRA
Chhattisgarh
Rajasthan
495006 0000IN30039414238877
323603 0000IN30039414238885
560 05-AUG-2017
952 05-AUG-2017
GUMMULURI RAMA KRISHNA
G SREE RAMA MURTHY
Gujarat
360001 0000IN30039414238980
392 05-AUG-2017
NARSANGBHAI JASABHAI BHANDARI
JASABHAI BHANDARI
Gujarat
364001 0000IN30039414239620
840 05-AUG-2017
PAVULURI KRISHNA CHAND
P SATYA NARAYANA
Andhra Pradesh
500016 0000IN30039414240353
1904 05-AUG-2017
GADE BIKSHA REDDY
VEKAT REDDY
Andhra Pradesh
506163 0000IN30039414240843
392 05-AUG-2017
G SRINIVASA RAO
GOPU NAKSHATRA
SURYA NARAYANA
GOPU MARREDDY
Andhra Pradesh
Andhra Pradesh
500079 0000IN30039414241099
500044 0000IN30039414241215
952 05-AUG-2017
1120 05-AUG-2017
VADLAMUDI RAMANA RAO
LATE V LAKSHMANA RAO GARU
B 166 VASANT VIHAR COLONY SEEPAT ROAD
BILASPUR C G
SECL BILASPUR
Q NO NMJSQ-6 ISHWAR NAGAR ACC COLONY
LAKHERI DIST BUNDI (RAJ)
TATA TELESERVICES LTD KAMADHENU COMPLEXA LIMDA CHOWK RAJKOT
N J JWELLERS (M/S J N CO) SHERDIPITH NO DELO
NANAVATI BAZAR BHAV NAGAR
C/O SRI VANI OFFSET PRINTERS 1-11110/98/3/A/1 SHYAMLAL BUILDING BEGUMPET
HYDERABAD
PO AND VILL SANNUR MANDAL RAIPARTHY VIA
THORRUR DIST WARANGAL
15-100 MEERPET HYDERABAD
MIG-II BLOCK-18 FLAT NO-11 BAGH
LINGAMPALLY HYDERABAD
21-527-8 NEAR S B I BHASKARPURAM BRANCH
BHASKARPURAM MACHILIPATNAM
Andhra Pradesh
521001 0000IN30039414241725
840 05-AUG-2017
M SOMASUNDARAM
MUTHUVELU
35 CORPORATION COLONY DR THANGARAJ
ROAD MADURAI
Tamil Nadu
625020 0000IN30039414242860
392 05-AUG-2017
12-193 ADARSH NAGAR OPPISTE I D P L COLONY
HYDERABAD
D/4 2 ND FLOOR EKATAM PARISAR BJP
COMPLEX RAIPUR
D/4 2ND FLOOR EKATAM PARIVAR RAJBAIDHA G
E ROAD RAIPUR
D/4 2ND FLOOR EKATAM PARISAR BJP COMPLEX
RAJBANDHA RAIPUR
D/4, 2nd FLOOR EKATAM PARISAR B J P
COMPLEX RAIPUR
C/O SAHARA BRASS INDUSTRIES SP SHED NO426/2 GIDC SHANKER TEKARI JAMNAGAR
PINCode
First Name
Father/Husband First Name
Address
State
PINCode
KATAKAM KOMURAMMA
NAGAMALLA BHAGYALAXMI
RANMALLU LATE
SHIVAPRASAD
Andhra Pradesh
Andhra Pradesh
NAGAMALLA SANTHOSH KUMAR
SHIVAPRASAD
Andhra Pradesh
506314 0000IN30039414243119
392 05-AUG-2017
NAGAMALLA PRASAD
NAGAMALLA AGAIAH
Andhra Pradesh
506314 0000IN30039414243150
392 05-AUG-2017
C K KIRAN
C MADHUSUDHANA RAO
5-39 VANCHANAGIRI WARANGAL
6-142 RAYAPARTHY POST AND MANDAL
WARANGAL DIST AP
6-142 RAYAPARTHY POST AND MANDAL
WARANGAL DIST AP
H-NO-6-142 RAYAPARTHY POST AND MANDAL
DIST WARANGAL
951/4 RAILWAY OFFICERS QUARTERS SOUTH
LALLAGUDA S C RAILWAY SECUNDERABAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
506001 0000IN30039414242999
952 05-AUG-2017
506314 0000IN30039414243102
392 05-AUG-2017
Andhra Pradesh
500017 0000IN30039414243217
672 05-AUG-2017
C MADHUSUDHANA RAO
C NAGESHWAR RAO
951/4 RAILWAY OFFICERS QUARTERS SOUTH
LALLAGUDA S C RAILWAY SECUNDERABAD
Andhra Pradesh
500017 0000IN30039414243225
672 05-AUG-2017
URMILA JHA
CHANDRA KANT JHA
6 CROSS ROAD NO-22 SIDHGORA PO AGRICO
JAMSHEDPUR DIST EAST SINGHBHUM
Jharkhand
831009 0000IN30039414243284
952 05-AUG-2017
PARAMJEET KOUR
MANJEET SINGH
Jharkhand
831009 0000IN30039414243444
140 05-AUG-2017
PURUSHOTTAM KUMAR SHARMA
LATE N L SHARMA
Jharkhand
831013 0000IN30039414243508
392 05-AUG-2017
BROJAHARI DEY
LATE RAMANI MOHAN DEY
Jharkhand
831011 0000IN30039414243629
840 05-AUG-2017
R RATNAKAR REDDY
R SUDHAKAR REDDY
Andhra Pradesh
500059 0000IN30039414263760
952 05-AUG-2017
S ALAGURAJAN
SURULIANDI P L
NO-99 REFUGEE COLONY PO AGRICO
JAMSHEDPUR
BISWAS APARTMENT 3RD FLOOR KHAN BARI
ADITYAPUR JAMSHEDPUR
3/4 GAJENDRA APARTMENT SONARI WEST
LAYOUT (RIVER MEET) KAILASH NAGAR
JAMSHEDPUR JHARKHAND
NO-17-1-383/IP/142/2 INDRAPRASTHA
TOWNSHIP SAIDABAD HYDERABAD
167/7 JAWAHAR COLONY ANNANAGAR CHENNAI
Tamil Nadu
600040 0000IN30039414264408
448 05-AUG-2017
S ARULMOZHI
S ALAGURAGAN
167/7 4TH AVENUE JAWAHAR COLONY CHENNAI Tamil Nadu
600040 0000IN30039414264457
952 05-AUG-2017
N SARAVANAN
P NAGARAJAN
LG SRI LAXMI MAHAL NO-15 NETHAJI NAGAR
3rd STREET JAFFERKHAN PET CHENNAI
Tamil Nadu
600083 0000IN30039414264922
392 05-AUG-2017
DHANLAXMI KANKARIA
SANTOSH CHAND KANKARIA
Tamil Nadu
600112 0000IN30039414265136
952 05-AUG-2017
SANTOSH CHAND KANKARIA
MAHESHWARI MOHAN
NA
SUNDER MOHAN
Tamil Nadu
Tamil Nadu
600112 0000IN30039414265193
600050 0000IN30039414265208
952 05-AUG-2017
392 05-AUG-2017
JASWANT KAUR
PRADIP KUMAR DAS GUPTA
KULBIR SINGH
LATE D C DAS GUPTA
FLAT 3-A THIRD FLOOR 23 A P ROAD CHOOLAI
CHENNAI
NEW NO 51 A P ROAD CHOOLAI CHENNAI
7 C SHANKAR FLATS ELANGO NAGAR PADI
CHENNAI
PARM BUILDING POLICE BAZAR SHILLONG
C/O SRI BENU DATTA SASHI NIWAS NEWRENCH
ESTRACE SHILLONG MEGHALAYA
Meghalaya
Meghalaya
793001 0000IN30039414266346
793004 0000IN30039414266475
392 05-AUG-2017
392 05-AUG-2017
K V S SARMA
K VENKATESWAR RAO
H NO 10-6-95/G BURAHN PURAM KHAMMAM
Andhra Pradesh
507001 0000IN30039414266635
392 05-AUG-2017
LEELAMANI KODALI
GOVARDHANARAO KODALI
Andhra Pradesh
522001 0000IN30039414266725
952 05-AUG-2017
GOVARDHANARAO KODALI
GANGAIAH KODALI
HOUSE NO-8-9-116 2ND LINE NEHRUNAGAR
GUNTUR
HOUSE NO-8-9-116 2ND LINE NEHRUNAGAR
GUNTUR
Andhra Pradesh
522001 0000IN30039414266733
952 05-AUG-2017
First Name
Father/Husband First Name
Address
State
SRINIVAS V J S
VENKAT RAMAIAH
Andhra Pradesh
V SUBRAHMANYAM
V PITCHAIAH
Andhra Pradesh
523310 0000IN30039414266936
952 05-AUG-2017
V S V MALLIKARJUNA RAO
V SUBRAHMANYAM
Andhra Pradesh
523316 0000IN30039414266944
952 05-AUG-2017
V SURESH KUMAR
V SUBRAHMANYAM
Andhra Pradesh
523316 0000IN30039414266985
952 05-AUG-2017
TSAPALA SRINIVASARAO
SURYA PRAKASA RAO
Andhra Pradesh
520010 0000IN30039414267175
952 05-AUG-2017
ANKINAPALLI RAVINDRA
A VEERA REDDY
Andhra Pradesh
520011 0000IN30039414267183
392 05-AUG-2017
PUVVADA MADHAVRAO
SATYANARAYANA
Andhra Pradesh
520010 0000IN30039414267302
112 05-AUG-2017
ROHIT KUMAR
PARASMAL KATARIYA
Andhra Pradesh
520001 0000IN30039414267378
392 05-AUG-2017
JONNADULA GOPI
BHIMESSWARA RAO
D2 AMRUTHA HOMES LOYALA GARDENS
VIJAYAWADA
D NO-6-19 NAIDU STREET MARKAPUR
PRAKASAM DIST AP
6-19 NAIDU STREET MARKAPUR PRAKASAM
DISTRICT
D NO-6-19 NAIDU STREET MARKAPUR
PRAKASAM DIST A P
71-3-13 KONERU VARI STREET PATAMATA
VIJAYAWADA
21-10/4-8 SRINAGAR COLONY 4TH LANE
SATYANARAYANAPURAM VIJAYAWADA
60-3-19 JATNAVALKYA NIVAS ASHOK NAGAR
NEAR I T I VIJAYAWADA
11-25-389 MAIN ROAD VINNAKOTAWARI
CHOWK VIJAYAWADA
VASAVI NAGAR ADDANKI-POST PRAKASAM DIST
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
520008 0000IN30039414266897
952 05-AUG-2017
Andhra Pradesh
523201 0000IN30039414267417
392 05-AUG-2017
KOLLAPUDI LAKSHMI ANASUYA DEVI
SREERAMULU
Andhra Pradesh
522101 0000IN30039414267724
392 05-AUG-2017
OGIRALA BHASKARA RAO
BASAVA SUBBA RAO
Andhra Pradesh
520008 0000IN30039414267949
560 05-AUG-2017
VEDANTAM GIRIDHAR ANAND
V A S BHATTACHARYULU
Andhra Pradesh
521001 0000IN30039414267966
392 05-AUG-2017
B V N S PRAKASH
B KAMESWARA RAO
Andhra Pradesh
534201 0000IN30039414268305
392 05-AUG-2017
SATYAPRAKASH KALA
GOPALAKRISHNAM RAJU KALIDINDHI
RAVI BABU KALA
GOLLARAJU K
Andhra Pradesh
Andhra Pradesh
534275 0000IN30039414268313
534211 0000IN30039414268469
56 05-AUG-2017
392 05-AUG-2017
C PEDDAIAH GOWD
C OBULESU
Andhra Pradesh
515001 0000IN30039414272596
392 05-AUG-2017
C RAMA MOHAN RAO
C NARAYANA CHETTY
Andhra Pradesh
516360 0000IN30039414272666
672 05-AUG-2017
GAJULAPALLE VENKATA SUBBA LAKSHMI
KALVA SANTHOSH KUMAR
Andhra Pradesh
516360 0000IN30039414272703
672 05-AUG-2017
RUPAVATARAM NAGAMANI
V POORNA CHANDRA RAO
M VENKATA SUBBAIAH
V ISWARAIAH
Andhra Pradesh
Andhra Pradesh
516002 0000IN30039414272779
500060 0000IN30039414294542
952 05-AUG-2017
952 05-AUG-2017
M THINAGARA RAJAN
P MUTHU KUMARA SAMY
Tamil Nadu
627401 0000IN30039414294639
392 05-AUG-2017
R ANIRUDHAN
RAMACHANDRAN
Kerala
691312 0000IN30039414295262
392 05-AUG-2017
ENGISOFT CHENNAI PRIVATE LIMITED
NA
Tamil Nadu
600041 0000IN30039414311133
392 05-AUG-2017
A P VIJAYAN
LATE K P BALAKRISHNAN
Pondicherry
605008 0000IN30039414311184
952 05-AUG-2017
12-1-34/A KOLLAPUDIVARI STREET BAPATLA
GUNTUR
PLOT NO 18 SRI MARUTHI CO OP COLONY
PATAMATA VIJAYAWADA
D NO-28/839 JALAL PETA MACHILIPATNAM
KRISHNA
D NO 12-5-42 BANTROTHULAPETA GENUPUDI
BHIMAVARAM
DR NO 1-5-4 NARASAPURAM W G DIST AP
DR NO 20 110 F F I OPP TOWN HALL WARD NO 6
TANUKU MUNICIPALITY W G DIST
D NO 22/19 KURUBA STREET OLD TOWN
ANANTAPUR
9/285 SANKARAO STREET PRODDATUR KADAPA
DISTRICT AP
H NO-3-542/1 Y M R COLONY PRODDATUR-POST
KADAPAH DISTRICT AP
1/236 CHINNACHOWK CUDDAPAH
H NO 22-94/1 SARASWATHI NAGAR COLONY NO
2 DILSUKHNAGAR HYDERABAD
100- A R S NEW COLONY AMBASAMUDRAM
TAMILNADU
MALAYAMKULAM PUTHEN VEEDU YEROOR
KOLLAM
G3 C-BLOCK NAGAVIR FLATS 4 EAST COAST ROAD
THIEUVANMIYUR CHENNAI
195 9TH CROSS STREET KURINJI NAGAR
PONDICHERRY
PINCode
First Name
Father/Husband First Name
Address
State
THENMOZHI RADJAGOPAL
RADJAGOPAL
Pondicherry
P RANGANATHAN
K PARTHASARATHY
Pondicherry
605011 0000IN30039414311377
952 05-AUG-2017
RAJIV RAMACHANDRAN NAIR
T G R NAIR
Pondicherry
605005 0000IN30039414311545
392 05-AUG-2017
S MATHEWS AROQUIASSAMY
B SANJEEV KUMAR
G SERAPHIN PHILOMINE ROSARIE
B SALLU
Pondicherry
Andhra Pradesh
605001 0000IN30039414311623
500039 0000IN30039414311795
392 05-AUG-2017
952 05-AUG-2017
EDUKULLA RAMESH
EDUKULLA LINGAIAH
Andhra Pradesh
500003 0000IN30039414311883
392 05-AUG-2017
ABRAHAM M V
MANI VARGHESE
Maharashtra
901210 0000IN30039414312039
560 05-AUG-2017
K JAYAPRADHA
R N KRANTI KIRAN
NO 20 MIDDLE STREET I FLOOR NEW SARAM
PONDICHERRY
28 8TH CROSS STREET RAINBOW NAGAR
PONDICHERRY
NO-20 PLOT-32 IIIRD CROSS THANTHAI PERIYAR
NAGAR PONDICHERRY
NO 89-A CHETTY STREET PONDICHERRY
H NO-2-1-60/2 LAXMA REDDY COLONY UPPAL
HYDERABBAD R R DIST
PLOT NO-11 AND 12 MARUTHI NAGAR OLD
BOWENPALLY SECUNDERABAD
LT COL ABRAHAM MV OC 137 MC/MF DET C/O
99 APO
P NO-21 RADHA KRISHNA NAGAR NEAR AOC
GATE WEST MARREDPALLY SECUNDERABAD
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
605013 0000IN30039414311289
392 05-AUG-2017
Andhra Pradesh
500026 0000IN30039414312048
448 05-AUG-2017
R BHANU KISHORE
R RADHA KRISHNA MURTHY
Andhra Pradesh
500017 0000IN30039414312388
392 05-AUG-2017
GORIGAY SRINIVAS
GORIGAY BIKSHAPATHY
Andhra Pradesh
500034 0000IN30039414312407
3696 05-AUG-2017
A SWARNA KUMARI
A V RAMAIAH
Andhra Pradesh
500039 0000IN30039414312458
952 05-AUG-2017
SHAILAJA AGRAWAL
SUSHIL KUMAR AGRAWAL
Andhra Pradesh
500082 0000IN30039414312529
952 05-AUG-2017
SUSHIL KUMAR AGARWAL
M P AGARWAL
Andhra Pradesh
500082 0000IN30039414312538
952 05-AUG-2017
AMUDHA S
SUNDARA MURTHY
Tamil Nadu
637208 0000IN30039414312763
840 05-AUG-2017
S RANI VELUMANI
R SENTHI KUMAR
Tamil Nadu
641654 0000IN30039414312869
952 05-AUG-2017
S KAVITHA
R K SAMY
Tamil Nadu
641604 0000IN30039414312909
952 05-AUG-2017
V G KRISHNAMURTHY
GOVINDASAMY
Tamil Nadu
635851 0000IN30039414313008
392 05-AUG-2017
A VENKATESH
R S ARUMUGAM
Tamil Nadu
638009 0000IN30039414313266
392 05-AUG-2017
J FRANCIS MARIA JOSEPH
A JAMES PAUL
Tamil Nadu
641043 0000IN30039414314142
392 05-AUG-2017
BALA SUBRAMANI S
SUNDARA PERUMAL T
Tamil Nadu
636004 0000IN30039414314222
672 05-AUG-2017
VIDHYA R
SELEYAN M
Tamil Nadu
636016 0000IN30039414314289
560 05-AUG-2017
K SAKUNTHALA
M SRINIVAS
Andhra Pradesh
500081 0000IN30039414315098
392 05-AUG-2017
MOHD ABDUL LATEEF KHAN
MOHAMMED KHAN
Andhra Pradesh
500036 0000IN30039414318203
392 05-AUG-2017
JAYANT JAISWAL
A K JAISWAL
Maharashtra
411038 0000IN30039414318406
952 05-AUG-2017
PLOT125 PADMADHAM APTS VIJAYAPURI
TARNAKA SECUNDERABAD
8-2-539 VIQUAR MANZIL ROAD NO-7 BANJARA
HILLS HYDERABAD
4-65 BUDHA NAGAR COLONY PEERZADIGUDA
UPPAL HYDERABAD
8-2-293/82/L/317/A/B JUBILEE HILLS
HYDERABAD
8-2-293/82/L/317/A/B JUBILEE HILLS
HYDERABAD
29/2 KUTCHIPALAYAM PANDAMANGALAM
PARAMATHI VELUR TK
41-C DURAI SAMY NAGAR EXTENTION
THIRUMURUGAN POONDI TIRUPUR
44/30-D R V E NAGAR II ST KANAYAM ROAD
TIRUPUR
NO 16 TIRUVALLUVAR ST EDAYAMPATTI
JOLARPETTAI
S/O ARUMUGAM NO 6 INDIRAGANDHI NAGAR
SURAMPATTI WARD 1 ERODE
10 A RAMALIYAM COLONY SRI A H S COLLEGE
POST COIMBATORE
261-E GOKULNATHAN STREET ADVAITHA
ASHRAM ROAD SALEM
148/38 PARVATHI STREET ALAGAPURAM KATTUR
SALEM
B- 45 JAYADARSINI RESIDENCY WHITE FIELDS
KONDAPUR HYDERABAD
H NO-16-2-648/3/1 FLAT NO-507 JUDGES
COLONY MALAKPET HYDERABAD
FLAT NO 7 ANUPRITA APTT BHUSARI COLONY
KOTHRUD PUNE
PINCode
First Name
Father/Husband First Name
Address
JAN MOHAMMAD MUSTAFI
NAIMULLAH
GOKULANANDA MOHANTY
LATE PRANAKRISHNA MOHANTY
C/O IMTIYAZA AHMED GOODWILL TAILORS R ALI Jharkhand
BUILDING MAIN ROAD RANCHI
C/O SAMARENDRA JANA BARAKUA PREMBAZAR West Bengal
HIJLI CO OP SOCIETY KHARAGPUR W B
BANDELA PRASANNA KUMAR
RADHA KRUTTIVENTI
B MOHAN RAO
K V S SURYANARAYANA
PURUSHOTHAMAN RAMAKRISHNA TILAK
PURUSHOTHAMAN K
VATTIKUTI RAMESH BABU
V VEERAIAH
SHARON GRACE MACHAVARAPU
IMMANUEL
INTURI NARASIMHAM
KONDAIAH
DUGGEMPUDI MAHENDRA REDDY
D VEERA REDDY
GURPREET SINGH
A PAWAN KUMAR
S RAJINDER SINGH
A GOPAL RAO
BELAMARA SESHAGIRI
B KURMAIAH
PARVESH SACHDEVA
KISHORE CHANDRA NARANDAS LAKHANI
SANJEEV SACHDEVA
NARANDAS KAMALSHI LAKHANI
ARUNA GIRIDHAR
GIRIDHAR
NAGESHWAR RAO PUSTEY
LAXMAIAH PUSTEY
KAMAL KUMAR SHARMA
S P SHARMA
N PRASUNAA
N LAKSHMAIAH
GURJEET KAUR
PARAMJEET SINGH
ABDULSALAM
ANUPOM ROY
MUHAMMEDUHANEEFA
LATE PRADYUT KR ROY
MANORANJAN UPADHYAY
LATE S M UPADHYAY
SUNITA JAIN
PENTELA KESAVULU
PUSHPENDRA KUMAR JAIN
VENKATA SWAMY
BUDATI SRINIVASA RAO
B ANJANEYULU
BUDATI PADMAJA
B SRINIVASA RAO
20B-1-2 POWER PETA ELURU
DOOR NO 4-21-33-A SAIBABA ROAD 3RD LANE
CHAITHANYAPURI GUNTUR
FLAT NO 1 B PIONEER CITY CENTRE 1 ST LANE
ARUNDELPET GUNTUR
4-8-346 SAKETHAPURAM 5 TH LINE KORITIPADU
GUNTUR
4-4-169/A 6/3 CHANDRAMOULI NAGAR GUNTUR
FLAT NO-11 MANU APARTMENTS 10/2
ARUNDELPET GUNTUR
DNO 6-11-65 11TH LINE ARUNDELPET GUNTUR
C8/8833 VASANT KUNJ NEW DELHI
103 AKHIL TOWERS 16-11-1 SALEEM NAGAR
MALAKPET HYDERABAD
D NO 16-7-223 (V) SOMPETA SRIKAKULAM DT
ANDHRA PRADESH
C-45 LAJPAT NAGAR I NEW DELHI
B/2 VISHRAM FLAT OPP HAVMOR REST OPP
NAVRANGPURA AHMEDABAD
6-1-333/1/C PADMARAO NAGAR
SECUNDERABAD
H NO-20-1-21 INSIDE OLD BRIDGE PURANA POOL
OPP-CHILD WELFARE CENTRE
11-4-651/A-311 LAKADIKAPOOL BAZARGHAT
HYDERABAD
4-2-74-33 D B COLONY HINDUPUR ANANTAPUR
DIST
KISHAN SINGH COLONY STATION ROAD RANCHI
RANCHI
BARKKATH PAYIKKUZHI OCHIRA
BAGHA JATIN PALLY S B ROY ROAD ASANSOL
State
PINCode
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
834001 0000IN30039414318535
840 05-AUG-2017
721306 0000IN30039414318692
392 05-AUG-2017
Andhra Pradesh
Andhra Pradesh
534002 0000IN30039414318893
522007 0000IN30039414319672
392 05-AUG-2017
392 05-AUG-2017
Andhra Pradesh
522002 0000IN30039414319808
392 05-AUG-2017
Andhra Pradesh
522002 0000IN30039414319880
392 05-AUG-2017
Andhra Pradesh
522007 0000IN30039414319945
392 05-AUG-2017
Andhra Pradesh
522002 0000IN30039414319988
392 05-AUG-2017
Andhra Pradesh
522002 0000IN30039414320039
952 05-AUG-2017
Delhi
Andhra Pradesh
110070 0000IN30039414320894
500036 0000IN30039414320992
560 05-AUG-2017
392 05-AUG-2017
Andhra Pradesh
532284 0000IN30039414321008
392 05-AUG-2017
Delhi
Gujarat
110024 0000IN30039414322270
380009 0000IN30039414323305
952 05-AUG-2017
952 05-AUG-2017
Andhra Pradesh
500025 0000IN30039414323887
392 05-AUG-2017
Andhra Pradesh
500064 0000IN30039414323909
1008 05-AUG-2017
Andhra Pradesh
500001 0000IN30039414324068
560 05-AUG-2017
Andhra Pradesh
515201 0000IN30039414345690
392 05-AUG-2017
Jharkhand
834001 0000IN30039414345798
560 05-AUG-2017
Kerala
West Bengal
690526 0000IN30039414345984
713303 0000IN30039414346215
560 05-AUG-2017
392 05-AUG-2017
PANCHGECHHIA PO ETHORA DIST BURDWAN (W West Bengal
B)
Chandigarh
H NO 1921-A SECTOR -43-B CHANDIGARH
4-73 UPPALPADU PEDANADAPADU GUNTUR DT Andhra Pradesh
713359 0000IN30039414346223
392 05-AUG-2017
160022 0000IN30039414356803
522235 0000IN30039414356918
672 05-AUG-2017
8568 05-AUG-2017
Andhra Pradesh
522616 0000IN30039414356983
952 05-AUG-2017
Andhra Pradesh
522616 0000IN30039414356990
952 05-AUG-2017
D NO 4-236 TENDARIPURAM 5TH LINE
CHILAKALURIPET GUNTUR DT
D NO 4-236 TENDARIPURAM 5TH LINE
CHILAKALURIPET GUNTUR DT
First Name
Father/Husband First Name
Address
State
PINCode
MANPREET SINGH ANAND
RAGHUNATH S
LATE AWTAR SINGH ANAND
SUBRAMANYAM
87 NARBADA ROAD JABALPUR
AUTO PLAZA TATA TELE SERVICES ROAD NO-3
BANJARA HILLS OPP TIMES HOUSE HYDERABAD
Madhya Pradesh
Andhra Pradesh
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
482001 0000IN30039414359659
952 05-AUG-2017
500034 0000IN30039414360140
952 05-AUG-2017
SATYANARAYANA VENKATA PALLELA
SUBBARAO PALLELA
Andhra Pradesh
500072 0000IN30039414360289
952 05-AUG-2017
FOGABHA SIDABHA SUMANIYA
SIDABHA SOMBHA SUMANIYA
304 CLASSIC SADAN PLOT NO-196-197
JAYANAGAR BESIDE BHAGYANAGAR COLONY
OPP KPHB HYDERABAD
1ST VILLEGE NO 4 MITHAPUR DIST JAMNAGAR
Gujarat
361345 0000IN30039414360537
392 05-AUG-2017
DEBASHIS MUKHERJEE
BAIDHNATH MUKHERJEE
Jharkhand
828110 0000IN30039414360729
392 05-AUG-2017
BANI BRATA SARKAR
SHIB RATAN SARKAR
Jharkhand
826001 0000IN30039414360809
560 05-AUG-2017
V V K SURYANARAYANA
RAMAMURTY VEDULA
Chhattisgarh
492007 0000IN30039414360906
392 05-AUG-2017
ROHTASH AGRAWAL
GOVIND PRASAD AGRAWAL
Chhattisgarh
492001 0000IN30039414360970
952 05-AUG-2017
VASAVI ANKAMREDDI
MATAIAH DORA ANKAMREDDI
Andhra Pradesh
533003 0000IN30039414361039
560 05-AUG-2017
SRIVALLI INDRANI
B S BHASKAR DEV
Andhra Pradesh
500020 0000IN30039414361064
392 05-AUG-2017
HARINADHA BABU M
KAVALIPATI SURYAKALA
MAYA DEVI AGARWAL
NARASAIAH
SATYANARAYANA
CHUNNILAL AGARWAL
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
507002 0000IN30039414361144
535002 0000IN30039414361529
500034 0000IN30039414361546
672 05-AUG-2017
392 05-AUG-2017
952 05-AUG-2017
K P SRI VASUKI
K SIA RAMA SARMA
Andhra Pradesh
500034 0000IN30039414362153
952 05-AUG-2017
G NEERAJA
G YADAGIRI
Andhra Pradesh
506003 0000IN30039414362589
392 05-AUG-2017
A SHYAMALA
SRI RAMULU CHERIYALA
Andhra Pradesh
500013 0000IN30039414362602
392 05-AUG-2017
CH SURESH RAJU
SRIRAMULU CHERIYALA
Andhra Pradesh
500013 0000IN30039414362619
392 05-AUG-2017
A RAJANIKANTH
A CHAKRAPANI
DIGWADIH NO-12 PO JEALGORA DIST DHANBAD
JHARKHAND
HIRAPUR GYAN MUKHERJEE ROAD PO AND DIST
DHANBAD
FLAT NO D-205 ASHOKA HEIGHTS, NEAR SAHU
COMPLEX MOWA PANDRI RAIPUR
D/4 2ND FLOOR EKATAM PARIVAR RAJBANDHA
RAIPUR
65-4-2 SOWKHYA APTS MEHER NAGAR
KAKINADA E G DIST
TRT-47 OPP SUDARSHAN 35 MM RTC X ROADS
HYDERABAD
H NO 11-9-74/A BURHAPURAM KHAMMAM
19-9/2-25 WARD 24 VIZIANAGARAM
8-2-700/4 ROAD NO 12 BANJARA HILLS
HYDERABAD
BH 7/7 IAS OFFICERS QUARTERS ROAD NO-10
BANJARAHILLS HYDERABAD
H NO 1-1-19/1 NEAR ANDHRA BANK JANGAON
POST AND MANDAL GIRINIGADDA DIST
WARANAL A P
C/O SRI TIRUMALA FABRICS 21-1-732/B/11
GOPAL MARKET Ist FLOOR RICAB GUNJ
HYDERABAD
H NO 2-2-18/41/A/2 DURGABAI DESHMUKH
COLONY BAGH AMBERPET HYDERABAD
H NO 2-2-18/20/G-11 DURGABAI DESHMUKH
COLONY BAGH AMBERPET HYDERABAD
Andhra Pradesh
500002 0000IN30039414362627
392 05-AUG-2017
CHIDURALA LOKANADHAM
CH VENKATAIAH
Andhra Pradesh
500057 0000IN30039414362985
392 05-AUG-2017
CHIDURALA VIJAYA LAXMI
CHIDURALA LOKANADHAM
Andhra Pradesh
500057 0000IN30039414362993
392 05-AUG-2017
A S R PRASAD
A V R ANJANEYULU
Andhra Pradesh
500028 0000IN30039414363087
392 05-AUG-2017
MAHESH BADIMI
JYOTHI VELAPPAN NAIR
CHENNA BASWARAJ BADIMI
LATE V VELAPPAN NAIR
BLOCK-14 FLAT NO-4 VIJAYANAGAR COLONY
HYDERABAD
BLOCK-14 F-4 VIJAYANAGAR COLONY
HYDERABAD
F-202 (12-1-331/129) SHANTHI SAGAR APTS
DATTATREYA COLONY ASIF NAGAR(S)
HYDERABAD
E-37 MADURANAGAR HYDERABAD
H NO 13-1-65/4 MOTHI NAGAR EXTN
SANATHNAGAR HYDERABAD
Andhra Pradesh
Andhra Pradesh
500038 0000IN30039414363247
500018 0000IN30039414363628
952 05-AUG-2017
392 05-AUG-2017
First Name
Father/Husband First Name
Address
State
DONTINENI ARJUN RAO
D DHARMA RAO
Andhra Pradesh
SANE RAVI KUMAR
RANGANAYAKULU
Andhra Pradesh
500013 0000IN30039414364194
840 05-AUG-2017
POREDDY LINGA REDDY
P NARAYAN REDDY
Andhra Pradesh
500072 0000IN30039414364240
952 05-AUG-2017
P VIJAYA BHASKAR REDDY
P C OBULA REDDY
Andhra Pradesh
518553 0000IN30039414364766
392 05-AUG-2017
VIMAL PALIWAL
KISHANLAL PALIWAL
H NO 18-154/VS/202 KAMALA NAGAR ROAD NO5 GADDIANNARAM HYDERABAD
2-2-647/188/2 MCH PLOT NO-225 C E COLONY
BAGH AMBERPET HYDERABAD
FLAT NO-201 GARUDARI TOWERS BALAJINAGAR
KUKATPALLY HYDERABAD
MUDURALLAPALLI VILLAGE CHAGALAMARRI-M
KURNOOL DIST
66/5 SAMVID NAGER KANADIA ROAD INDORE
Folio Number of Securities Amount Due(in Proposed Date of
Rs.)
transfer to IEPF
(DD-MON-YYYY)
500036 0000IN30039414363966
952 05-AUG-2017
Madhya Pradesh
452001 0000IN30039414365277
952 05-AUG-2017
S R LALITHASREE
R RAVICHANDRAN
Tamil Nadu
600020 0000IN30039414366157
392 05-AUG-2017
KOTHAMASU LAKSHMI PRASANNA KUMARI
K HARINADHA BABU
Andhra Pradesh
523157 0000IN30039414367390
392 05-AUG-2017
ANNEPU NIRMALA
PAPPALA SURESHWAR RAO
Maharashtra
561001 0000IN30039414367949
952 05-AUG-2017
PAPPALA SURESHWAR RAO
PAPPALA SANJEEVA RAO
Andhra Pradesh
531001 0000IN30039414367957
952 05-AUG-2017
S RAVI KIRAN
S RAMA MURTY
Andhra Pradesh
530016 0000IN30039414368146
560 05-AUG-2017
SURENDRA KUMAR OJHA
SADHU CHARAN OJHA
Orissa
752001 0000IN30039414368996
392 05-AUG-2017
BISWARANJAN MOHAPATRA
SATYA BRATA MOHAPATRA
Orissa
751030 0000IN30039414369122
392 05-AUG-2017
JAYANTA SINGHA
ARUP RATAN SINGHA
West Bengal
721305 0000IN30039414369278
392 05-AUG-2017
HARI SINGH
MOD CHAND
Jharkhand
834008 0000IN30039414370362
392 05-AUG-2017
AKASH CHANDRA SINHA
MAHESH CHANDRA SINHA
Bihar
800001 0000IN30039414370900
560 05-AUG-2017
NEYAZUR RAHMAN
JAMILPUR RAHMAN
Bihar
800001 0000IN30039414370952
952 05-AUG-2017
RACHAMALLU RAVI CHANDRA REDDY
R NARAYANA REDDY
Andhra Pradesh
516360 0000IN30039414371732
952 05-AUG-2017
YELLANURU VIJAYA
YELLANUR VENUGOPAL
YELLANUR JAGANMOHAN RAO
S LAKSHMI DEVI
PARVATE SWARAIAH POOJARI
Y RAMAIAH
Y RAMAIAH
Y RAMAIAH
S SUBBARAYADU
ESWARAIAH POOJARI
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
516172
516172
516172
516004
516360
392
560
392
392
392
59 D LIG BLOCK LB ROAD I LANE IV AVENUE
INDRANAG