List of investors with unclaimed dividends

Transcription

PIX TRANSMISSIONS LIMITED
List of Unclaimed / Unpaid Dividend as on 18th September 2014
First Name
A A SIDDIQUI
A A SIDDIQVI
A A VENKATA RAJU
A ANAND REDDY
A ANASUYA
A ANIL KUMAR
A BALASUBRA MANIAM
A BURNIA THIVYA RAJAN
A CHITHRA
A E JOSEPH
A GANESAN
A GEETHA RAJENDRAN
A J THOMAS
A J VIRUPAKSHAIAH
A JOTHI KUMAR
A K BALKUMAR
A K M GHOUSE
A K OJHA
A K PRASAD S T S C NO
A K SASMAL
A KRISHNAVENI
A KUMAR
A LAKSHMI
A MAMATA
A MEENASEKAR
A P LUKOSE
A P LUKOSE
A P LUKOSE
A RAMAKRISHNA NATTAR
A S SETHI
A S VENKATRAMAN
A S VENKATRAMAN
A S VISWANATHAN
A SANKAR
A SATHYA NARAYANA
A TALIB
A V RATNAJI RAO
A V RAVI SANKAR
A V SESHAIAH
A V SILVA
AABHA GORAWARA
AARTI C DHARKAR
AARTI JAIN
ABBAS ALI DAIRKEE
ABDUL JABBAR
ABDUL JABBAR
ABDUL JABBAR
ABDUL MAJID KHAN
ABDUL SATTAR BHATI
ABDUL WAHED
ABDUL WAHEED
ABDULKADAR MUSABHAI GHANCHI
ABHA RANI GUPTA
ABHA RANI JAIN
ABHA SINGH
ABHADEVI BRIJMOHAN KABRA
ABHAY B NAIR
ABHAYKUMAR K JAIN
ABHIJIT S JHAVERI
ABHILASHA DHAMIJA
ABIDA J KHAN
ABIDBHAY ELECTRIC WALA
ACHYUTANANDA BANERJEE
ADDEPALLI PURUSHOTTAMA RAO
ADEEB AHMAD
ADEEB AHMAD
ADILAKSHMIKAMESWARI NETI
ADITYA GUPTA
ADITYA KUMAR
ADITYA KUMAR
ADITYA VIKRAM MALPANI
ADSA FINANCE INVESTMENT P LTD
AFROZ KASAM LOKHANDWALA
AFTAB MOHAMMAD
AFZAL YUSUFALI BHAMBHERA
AGYAWATI
AJAI KUMAR SAXENA
AJAI M SHAH
AJAMKHAN A PATHAN
AJAY AGRAWAL
AJAY ATMARAM JADHAV
AJAY BABULAL SHAH
AJAY CHINUBHAI SHAH
AJAY DHANSUKHLAL KAPASI
AJAY DOULATRAY MODY
AJAY GARG
AJAY HARIVADAN PATEL
AJAY ICE FACTORY PVT LTD
AJAY JASVANTLAL SHAH
AJAY KONDALKAR
AJAY KUMAR
AJAY KUMAR AGRAWAL
Middle Last
name name
Father/Husband First name
NA
A V SIDDIQUI
NA
NA
K V ACHYUTHA RAO
A SREERAMULU
S ADAIKALAM
NA
N ANNAMALAI
NA
ANNAMALAI PILLAI
M RAJENDRAN
JOSEPH
NA
M ARUNACHALAM
A KRISHNA MOORTHY CHETTI
ABDUL KASIM
NA
L D PRASAD
A K SAHU
A MOHAN
A ARUMUGAMPILLAI
N ANNAMALAI
C ANIL KUMAR
NA
MR MATHAI PAILY
MR MATHAI PAILY
MR MATHAI PAILY
M ARMUGA NATTAR
NA
A V SUBRAMANIAN
A V SUBRAMANIAN
A S SUBRAMANIAM
ARUNGIRI
JAGADEESHWARIAH
H M OMER
NA
NA
NA
J SILVA
NA
CHINTAMAN V DHARKAR
NA
NA
ABDUL KHALECK
ABDUL KHALEOK
ABDUL KHALECK
KASAM KHAN
NA
MOHAMED
NA
MUSABHAI GHANCHI
SUSHIL KUMAR GUPTA
RAMESH CHAND JAIN
R K SINGH
BRIJMOHAN KABRA
K K B NAIR
KISHANLAL JAIN
SHAILESH
C D DHAMIJA
JABBAR KHAN
ELECTRICWALA
GOBINDALAL BANERJEE
NA
ALIMUDDIN
AUM UDDIN
N S SASTRY
S N GUPTA
RAMESH CHAND
RAMESH CHAND
N L MALPANI
NA
KASAM LOKHANDWALA
M D HABIBUL HAQUE
NA
ISHER SINGH
KUNJ BEHARI LAL
MANILAL SHAH
ABBASKHAN PATHAN
R C AGRAWAL
NA
BABULAL K SHAH
NA
DHANSUKHLAL T KAPASI
DOULATRAY UALJI MODY
SH J P GUPTA
HARIVADAN D PATEL
NA
NA
GANGADHAR
NA
BANKAY BIHARI LAL AGRAWAL
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
INDIAN OIL CORPORATION LTD INDIRA BHAWAN 5TH FLOOR CIVIL
INDIAN OIL CORPORATION LIMITED INDIRA BHAWAN 5TH FLOOR
6-3-1100/4/3A, THYAGARAJA NAGAR, SOMAJIGUDA, HYDERABAD
H.NO.1-1/5, HYDERSHAKOTE, HYDERABAD
NANDA GOKULA NEAR HEAD POST OFFICE MADUGIRI TUMKUR DIST TUMKUR
C/O.A.RAJA GOPAL GUPTA, 12, 1ST FLOOR,NAGARKATTE STREET, V.V.PURAM, BANGALORE
146 ARANTHANGI ROAD PATTUKOTTAI THANJAVUR(DT) PATTUKKOTTAI
381, SALEM MAIN ROAD, OPP.INDIAN BANK, KOMARAPALAYAM
37 SARANGAPANI SANNATHI STREET KUMBAKONAM KUMBAKONDM KUMBAKONDM
AIKKARAPARAMBIL HOUSE, KASSIM LANE, KALOOR, COCHIN
C/O CAPT A GANESAN HQ DGAR SHILLONG MEGHALAYA MEGHALAYA
39 EDAYAR STREET COIMBATORE COIMBATORE
HIGHRANGE JUNCTION KOTHAMANGALAM KOTHAMANGALAM
24/3, MOTILAL STREET, T. NAGAR, MADRAS
R NO 16 169 PADMA NILAYAM 5TH STREET GANDHIPURAM GANDHIPURAM
S/O A KRISHNA MOORTHY CHETTIAR 31/136 VAKIL VEEDU PATTIKKARA PATTIKKARA
BOTANY DEPARTMENT A M U ALIGARH
SMQ 626/3, VIMAN NAGAR, AIR FORCE STATION, PUNE (MAHARASHTRA)
C/O S LALL, 12/2 G K ROAD, CALCUTTA
F NO 10 SHIV GAURAV SHIV GANGA NAGAR
3-33 UPSTAIRS BERI STREET NAGARI POST CHITTOOR DIST CHITTOR DIST
TYPE IB/8F TATA ELECTRIC COS RESIDENTIAL CLY AZIZ BAUG MAHU BOMBAY
38 T S R BIG STREET KUMBAKONAM KUMBAKONDM KUMBAKONDM
2953 5TH MAIN M C C B BLOCK DAVANGERE KARNATAKA DAVANGERE
2, RAJAJI STREET, SAIDAPET, MADRAS
AILAPURATH HOUSE, EZHAKKARANAD,P.O.PUTHENCRUZ, VIA ERNAKULAM DIST,KERALA
AILAPURATH HOUSE EZHAKKARANAD PO PUTHENCRUZ VIA ERNAKULAM DIST KERALA
AILAPURATH HOUSE, EZHAKKARANAD,P.O.PUTHENCRUZ, VIA ERNAKULAM DIST. KERALA
81 A FLOWER BAZAR HINDU PET VANIYAMBADI VANIYAMBADI
ADDRRESS FIRST LINE EMPTY
FLAT NO.102,DEVIDAS APTS., PLOT NO.73,HINDUSTHAN COLONY, WARDHA ROAD, NAGPUR
DR MITRA'S BUNGLOW,BEHIND AMAR- JYOTI KARALAYA,STEET NO.1, DHANTOLI,NAGPUR
IYER & ASSOCIATES C/1 YUGDHARMA COMPLEX RAMDASPE
NO 66 MAIN BAZAR VELLORE N.A.A DIST TAMILNADU N A A DIST
MODI RUBBER LTD 5-9-100 DOYEN TRADE HOUSE 3RD FLOOR
NO 18/A PERAMBUR HIGH ROAD MADRAS MADRAS MADRAS
D.NO. 12-16-13, ARYAPURAM, RAJAHMUNDR
1-4-188/33, ESWARIPURI COLONY, SAINIKPURI, SECUNDERABAD
KESARLA SUBBARAYUDU BLDG, SALI(ST), NELLORE
703 MANGAL VARSHA WEST AVENUE SANTACRUZ WEST BOMBAY
E-1, WEST PATEL NAGAR, DOUBLE STORY QUARTER, NEW DELHI
A/410 RAJTARA B LOUISWADI THANE
15-B, INDU PARK, FOUR BUNGLOWS, ANDHERI(W), BOMBAY
4/61, SECTOR VII, C G S COLONY, AUTOP HILL, BOMBAY
H NO 22-12-100 LALAPET GUNTUR
ASSISTANT DIRECTOR A H VETERINARY HOSPITAL ADDANKI DIST PRAKASAM AP
H NO 22-12-100 LALAPET GUNTUR
STERLING CHEMIST 3E MEMON WADA SHOP NO 11-12 KAMALKHAN CHAWL BOMBAY
IST FLOOR, `C' BLOCK, U P NAGAR, DR AMBEDKAR ROAD, KHAR(W), BOMBAY
TA LAKHPAT GUJRAT
URDU BAZAR
BEHIND GHANCHI'S MAZID MOCHI BAZAR VIRAMGAM VIRAMGAM VIRAMGAM
AJAI VILA M16 51 B BLOCK PANKI KANPUR
SAURABH TEXTILES KHANDAK BAZAR NEAR SBI OLD PLACE
265/10 CUSTOMEXCISE BUILDING KHERNAGAR BANDRA E BOMBAY
312,KALBADEVI ROAD,2ND FLOOR NEXT TO SWADESHI MARKET MUMBAI
B4/7, KENDRIYA VIHAR, SECTOR 11, KHARGHAR, NAVI MUMBAI
C/O KISHANLAL CHANDRAKUMAR JAI ITWARI ITWARI
627 DWARKESH GALLI MULJI JETHA MARKET BOMBAY
C-11 KALWAD SCHEME GOPALWASI
7/J/1 SHIVAJI NAGAR GOVANDI BOMBAY BOMBAY
C/O H A KHAMBATY 262 L T MARG OPP GTI HOSPITAL BOMBAY
C/O ENN MULTISURVEY P LTD 24 CHOWRINGHEE ROAD CALCUTTA
16-2-50/A AKBAR BAGH HYDERABAD
INDIAN OIL CORPORATION LTD INDIRA BHAWAN 5TH FLOOR CIVIL
4 K D FLATS KADMA [PO] JAMSHEDPUR
FLAT NO 201, SHANTINEKETAN, 6B, RAJGARH KOTHI, INDORE
ATMARAM RAMESHCHAND CHOWK BAZAR KAIRANA DIST M NAGAR, U P DIST M NAGAR
ATMARAM RAMESHCHAND CHOWK BAZAR KAIRANA DIST M NAGAR, U P DIST M NAGAR UP
C/O N L MALPANI [PRESIDENT], PEE - VEE TEXTILES LTD., RAM MANDIR WARD HINGANGHAT, WARDHA
21/83,YESHWANT NAGAR, GOREGAON (WEST) BOMBAY BOMBAY
212-SILK DOM MARKET CHOWK BAZAR SURAT SURAT
WARD NO - 3,SUPAL NEAR MASJID CHOWK, P.O SUPAL, DIST-SUPAL, BIHAR
3/214 SAIRABAI ISMAIL CHAWL PIPE ROAD KURLA WEST MUMBAI
2373 SECTOR 44C CHANDIGARH CHANDIGARH CHANDIGARH
4/11 NAGAR MAHAPALIKA COLONY OLD KANPUR OLD KANPUR OLD KANPUR
C/O 185.B RAVIWAR PETH SATARA SATARA
121-A-56 NARANDAS CHAWL NR CALICO MILLS BEHRAMPURA
C/O R K CONSULTANCY SERVICES UB-23 FIRST FLOOR PAVAN PLACE
1/43, GOVERNMENT COLONY, BANDRA(E), BOMBAY
604 MAHAVIR VILLA DIPA COMPLEX ADAJAN PATIYA SURAT SURAT
702,SUNLIT TOWER,B WING,OPP VIRANI TOWER,NR RAJESHRI CHAR RASTA,S.V.RD DAHISAR(E), BOMBAY
3 VIRAL APPT 12 SHREYAS COLONY NR AMBALAL ICE-CREAM STADIUM
96 DOULAT NAGAR RD NO 8 TULSHI VIHAR 3RD FLOOR BORIVLI BOMBAY
JAINA APTS, PLOT NO 26, FLAT NO 24, SECTOR 13, ROHINI, DELHI ROHINI
6/2055 BHOJABHAI'S SHERI MAHIDHARPURA SURAT SURAT
27/2, PATHWARI, AGRA
42, NALANDA SOCIETY NO.1, VAGHODIA ROAD, VADODARA
F2 24 N RC COLONY MOHONE KALYA DIST THANA
C/o SARJU PRASAD, Q.No. RMK4- 245, PO SINDRI,DIST DHANBAD(BIHAR)
STATE BANK OF INDIA SARAI- TARIN SAMBHAL, (UP)
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
KARNATAKA
KARNATAKA
TAMIL NADU
TAMIL NADU
TAMIL NADU
KERALA
MEGHALAYA
TAMIL NADU
KERALA
TAMIL NADU
TAMIL NADU
KERALA
UTTAR PRADESH
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
TAMIL NADU
KARNATAKA
TAMIL NADU
KERALA
MAHARASHTRA
KERALA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
ANDHRA PRADESH
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
DELHI
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
UTTAR PRADESH
GUJARAT
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
JHARKHAND
MADHYA PRADESH
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
BIHAR
MAHARASHTRA
CHANDIGARH
UTTAR PRADESH
MAHARASHTRA
GUJARAT
UTTAR PRADESH
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
DELHI
GUJARAT
UTTAR PRADESH
GUJARAT
MAHARASHTRA
JHARKHAND
UTTAR PRADESH
District
Pincode
999999
999999
500482
500008
572132
560004
614601
638183
612001
682017
793011
641001
686691
600017
641012
678014
202002
411032
700046
999999
517590
400074
612001
577004
600015
682308
999999
682308
635751
999999
440015
440002
440010
632004
500001
600012
533104
999999
524002
400054
110008
400604
400058
400037
522003
523201
522003
400009
400052
370627
273001
382150
208020
250002
400051
400002
410210
999999
400002
302001
400043
400002
700087
500036
999999
999999
831005
452001
247774
247774
442301
400062
395007
852131
400070
160047
208002
415001
380022
202002
400051
395009
400068
380009
400066
110085
395003
282004
390019
999999
828122
244302
Folio No
PIX 000000000A060012
PIX 000000000A060013
PIX 000000000A001087
PIX 000000000A001271
PIX 000000000A061778
PIX 000000000A061745
PIX 000000000A061549
PIX 000000000A001548
PIX 000000000A060971
PIX 000000000A000940
PIX 000000000A060973
PIX 000000000A060016
PIX 000000000A060019
PIX 000000000A001939
PIX 000000000A060022
PIX 000000000A060023
PIX 000000000A050020
PIX 000000000A001953
PIX 000000000A000111
PIX 000000000A060028
PIX 000000000A060030
PIX 000000000A060031
PIX 000000000A060976
PIX 000000000A060978
PIX 000000000A001928
PIX 000000000A010027
PIX 000000000A050027
PIX 000000000A000115
PIX 000000000A061550
PIX 000000000A060962
PIX 000000000A060964
PIX 000000000A000004
PIX 000000000A060047
PIX 000000000A061551
PIX 000000000A060048
PIX 000000000A060981
PIX 000000000A000873
PIX 000000000A001240
PIX 000000000A000900
PIX 000000000A060060
PIX 000000000A000918
PIX 000000000A060072
PIX 000000000A001719
PIX 000000000A000955
PIX 000000000A060081
PIX 000000000A050056
PIX 000000000A060082
PIX 000000000A060083
PIX 000000000A001552
PIX 000000000A060084
PIX IN30155721507163
PIX 000000000A060998
PIX 000000000A050062
PIX 000000000A060093
PIX 000000000A060094
PIX 000000000A061982
PIX 000000000A002208
PIX 000000000A060102
PIX 000000000A060107
PIX 000000000A060108
PIX 000000000A060112
PIX 000000000A060114
PIX 000000000A050080
PIX 000000000A050082
PIX 000000000A060118
PIX 000000000A060117
PIX 000000000A060121
PIX 000000000A060123
PIX 000000000A061722
PIX 000000000A061724
PIX 000000000A060125
PIX 000000000A061625
PIX 000000000A061013
PIX 000000000A061014
PIX IN30051310044377
PIX 000000000A061018
PIX 000000000A061024
PIX 000000000A060939
PIX 000000000A060140
PIX 000000000A060142
PIX 000000000A001780
PIX 000000000A061026
PIX 000000000A000662
PIX 000000000A060146
PIX 000000000A060147
PIX 000000000A061558
PIX 000000000A061031
PIX 000000000A001723
PIX 000000000A001115
PIX 000000000A060158
PIX 000000000A002120
PIX IN30165310096682
Investment Type
Amount for unclaimed and unpaid dividend
Amt due
in Rs
37.50
37.50
75.00
75.00
56.25
506.25
18.75
75.00
18.75
75.00
18.75
37.50
37.50
75.00
37.50
37.50
75.00
150.00
75.00
37.50
93.75
37.50
18.75
18.75
75.00
450.00
450.00
75.00
18.75
18.75
18.75
150.00
37.50
18.75
18.75
18.75
75.00
75.00
375.00
168.75
75.00
37.50
75.00
75.00
37.50
150.00
56.25
37.50
75.00
56.25
18.75
18.75
75.00
93.75
56.25
150.00
75.00
37.50
37.50
37.50
37.50
93.75
75.00
75.00
37.50
37.50
37.50
37.50
75.00
18.75
37.50
93.75
18.75
18.75
18.75
18.75
18.75
18.75
37.50
37.50
75.00
18.75
75.00
37.50
37.50
18.75
18.75
75.00
75.00
37.50
75.00
75.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
AJAY KUMAR JAIN
AJAY PARIKH
AJAY RASIKLAL SHAH
AJAY RASIKLAL SHAH
AJAY RATAN
AJAY SINGH PANWAR
AJAY VIJAY GUPTE
AJAYKUMAR SHARMA
AJAYKUMAR SINGH
AJIT ANANT VAIDYA
AJIT HARIRAM LAKHANI
AJIT MEHTA
AJIT RANCHHODLAL MEHTA
AJIT SINGH CHAUDHARY
AJIT SINGH MADHUR
AJITBHAI GANDALAL SHAH
AJITKUMAR PAGARIA
AKANKSHA DEEP HOLDING PVT LTD
AKBAR AZIZ RATANI
AKHILESH KUMAR JOSHI
AKHTAR GULAM HUSSAIN SHAIKH
AKILESH KUMAR
AKN LEASING PVT LTD
AKSHAY KUMAR LODHA
AKSHAYKUMAR DESAI
AL NARAYANAN
ALAMELU PRASAD
ALEXANDER DERRICK GOMES
ALI HASAN
ALIASGAR SHAHIWALA
ALICE THANKACHAN
ALKA INDRAVADAN SHAH
ALKA JAIN
ALKA K SHAH
ALKA PODDAR
ALKA R CONTRACTOR
ALKA R CONTRACTOR
ALKA RAGHUNATH NARKHEDE
ALKA RAMESHCHANDRA CONTRACTOR
ALKA S GUJRATI
ALKA SAKALCHAND JAIN
ALKA SHAH
ALKABEN A MEPANI
ALKABEN I DALAL
ALLENKI NAGABHUSHANAM
ALOYSIUS D SOUZA
ALPA B SHAH
ALPA MOHANBHAI PATEL
ALPA MOHANBHAI PATEL
ALPABEN J DOSHI
ALPESH D DALAL
ALPESH PUNAMCHAND
ALPESH SHAH
ALTAF A KHAN
AMAD AMI SAJI
AMAN BUKALSARIA
AMAN S PARAKH
AMAR JEET CHHABRA TO BE FORFEITED
AMAR JIT SINGH
AMAR KUMAR JAIN
AMAR KUMAR SAHU
AMARA RAM CHOUDHARAY
AMARA SIVA KUMAR
AMARBEN K RATHOD
AMARJIT KAUR
AMARJIT SINGH
AMARJITE SINGH
AMARPREET KAUR CHADHA
AMARSIBHAI B PATEL
AMATUS SUGRA NAJMUDDIN
AMBALAL
AMBALAL H PATEL
AMBALAL PATEL
AMBIKA BABURAJ
AMEE JITENDRA SHAH
AMI RASIKLAL PARIKH
AMI TUSHAR DOSHI
AMIN JITANDER KUMAR
AMINABAI JETHA
AMINBHAI KAZI
AMIRTHALINGAM SWAMINATHAN
AMISH JARIWALA
AMISHI V KENIA
AMIT BOTHRA TO BE FORFEITED
AMIT JAIN
AMIT LUTHRA
AMIT NIGAM
AMIT SHARMA
AMIT SHARMA
AMITA JAIN
AMITA MEHTA
AMITA SAINI
Middle Last
name name
Father/Hus
band
Middle
name
TARA CHAND JAIN
BABULAL PARIKH
RASIKLAL H SHAH
RASIKLAL H SHAH
NA
C S PANWAR
VIJAY P GUPTE
B K SHARMA
JAGNNATH SINGH
A R VAIDYA
HARIRAM LAKHANI
RANCHHODLAL
RANCHHODLAL
JUJHAR SINGH CHAUDHARY
S SIHAN SINGH
GANDALAL MAGANLAL SHAH
RATANLAL
NA
NA
DR V R JOSHI
NA
NA
NA
BABU LAL LODHA
SANATKUMAR DESAI
N AL ALAGAPPAN
NA
MICHAEL GOMES
MEHDI HASAN
FAKHRUDDIN SHAHIWALA
NA
INDRAVADAN SHAH
ARUN JAIN
KIRIT
NA
RAMESHBHAI CHANDULAL
RAMESHCHANDRA CHANDULAL
RAGHUNATH NARKHEDE
CHANDULAL MULCHAND
DR SANJAY K GUJRATI
SAKALCHAND C JAIN
HASMUKHLAL
ASHOK K MEPANI
INDRAVADAN J DALAL
A PAPAIAH
G S DSOUZA
BHARAT BHAI SHAH
MOHANBHAI P PATEL
MOHANBHAI P PATEL
JAYNTILAL DOSHI
DHIRAJLAL DALAL
PUNAMCHAND T DHARV
PRAVINCHANDRA
IQBAL AHMED KHAN
AMI
R S BUKALSARIA
SURESH PARAKH
LATE SUNDERDASS CHHABRA
KABAL SINGH
MOHANLAL JAIN
BHAGWAN DAS SAHU
NARAYANRAM
AMARA VENKATA SUBRAHMANY
KARSHANBHAI RATHOD
SURJIT SINGH
S KARTAN SINGH
NA
NA
BELHARBAHI
NAJMUDDIN
SHANTILAL
HARIBHAI PATEL
SOMABHAI PATEL
NA
JITENDRA SHAH
RASIKLAL S PARIKH
TUSHAR DOSHI
BALU BHAI
FIDAHUSAIN JETHA
FARIDBHAI KAZI
S AMIRTHALINGAM
ARUNKUMAR
NA
R K BOTHRA
SH S P JAIN
A K LUTHRA
RAJ NARAIN NIGAM
DEV RISHI SHARMA
DEV RISHI SHARMA
SANTOSH KUMAR JAIN
AMIT MEHTA
VIRANDER KUMAR
Father/H
usband
Last
Name
Address
BAGDA BHAWAN NO 1 S M S HIGHWAY
B-19 MAHAVIR DHAM SAI BABA NAG BORIVLI W BOMBAY
A-301 VARDHAMAN DARSHAN JAMLI GALI S V ROAD BORIVLI W BOMBAY
A-301 VARDHAMAN DARSHAN JAMLI GALI S V ROAD BORIVLI W BOMBAY
22 MYSORE COLONY MAHUL CHEMBUR BOMBAY
LT COL AJAY SINGH PANWAR AMS MILITARY SECRETARY'S BRANCH, FORT WILLIAM, CALCUTTA
A-001 ASHWINI APT EKSAR ROAD BORIVLI WEST BOMBAY BOMBAY
THE MEERUT COLD STORAGE & GEN DELHI ROAD DELHI
B-78 PEOPLES COOPRATIVE SOC KANKAR BAGH COLONY PATNA
302, MANSUBA, RAM GANESH GADKARI ROAD, NAUPADA, THANE (W)
BLOCK A 246/492 ULHASNAGAR ULHASNAGAR
15/2 VASUNDHARA COLONY JULBAI TEKRA
15/2 VASUNDHARA COLONY JULBAI TEKRA
1140 2-K 2ND FLOOR VIJAY CHAMBERS 1140 TRIBHUVAN BOMBAY
23/89 TILAK NAGAR NEW DELHI NEW DELHI NEW DELHI
1385/5,SALVI'S STREET DHANASUTHAR'S POLE KALUPUR, AHMEDABAD
90, VALLABHANAGAR, INDORE (M P)
"THE CRANIUM", 24, ADHCHINI, NEW DELHI
PLOT NO 484/2 SECTOR NO 29 GANDHINAGAR
W 206 B C ROY HALL INDIAN INSTITUTE OF TECHNOLOGY KHARAGPUR
ZULEKHABAI CHAWL, ROOM No.1, OPP SHREE SANDESH, TELLY GALLY, SAIWADI,ANDHERI(E), BOMBAY
RAMKRISHNA PATH PIRMOHANI PATNA
38/39 RAJGIR CHAMBERS, 4TH FL, OPP OLD CUSTOM HOUSE, SHAHID BHAGAT SINGH ROAD FORT,MUMBAI
B.NO.23, SAJJAN NIWAS, NEEMUCH (M.P.)
8 MATRU MILAN SOCIETY ANKUR ROAD
68 VALLUVAR STREET SIVANANDA COLONY COIMBATORE
1, ELANGO NAGAR, 3rd MAIN, PONDICHERRY
FLAT IA SHANTI NIKETAN BLDG 19 L J ROAD MAHIM BOMBAY
C/O DR ALI HASAN 20-3-630 MOOSA BOWLI
5 SECOND FLOOR STERLING CENTRE NR PUSHPAK BLDG KHANPUR
KACHERIKUZHIEL HOUSE EZHAKKARANAD G P O PUTHENCRUZE
21 SAGAR TARANG 81/83 WARDEN ROAD BOMBAY BOMBAY
HILL CREST GR FLOOR 31F PEDDER ROAD MUMBAI MUMBAI
3/26 SURESH SADAN 191/193 NEW CHARNI ROAD BOMBAY BOMBAY
29, VEER NARIMAN ROAD, RUSTOM BLDG.,2nd FLR.,FORT, BOMBAY
C/6 ARCHITA APT CO H SOC LTD BEHIND A G TEACHERS SCHOOL NAVARANGPURA AHMEDABAD
C/6 ARCHITA APT CO HSG SOCI LT BEHIND AG TEACHERS SCHOOL
TYPE III 23-04 HOCL COLONY RASAYANI TA PANVEL PANVEL PANVEL
C/6 ARCHITA APT CO HSG SOCI LT BEHIND A.G TEACHERS SCHOOL
B/2/104 PATHANWADI TAPOVAN APRT WESTERN EXP HIGHW BOMBAY BOMBAY
C O S C JAIN IRANI BLDG R NO 7 NR KURLA POLICE STATION TAKIYA BOMBAY BOMBAY
F-118 SAMRUDDHI SHOPPING CENTR 1ST FLR MAHATMA GANDHI ROAD BOMBAY BOMBAY
402/A PARSHWANAGAR APPT ADAJAN PATIYA SURAT SURAT
65/2852 II ND FLOOR GANDHI NAGAR BANDRA EAST BOMBAY BOMBAY
H NO 3-1-12 BRAMHAN STREET
3 VILLA REMEDIAN MEDONNA COLONY BORIVLI W BOMBAY BOMBAY
R T HOUSE D R K B HEGDEWAR MARG OPP NEW CIVIL HOSPITAL SURAT SURAT
3816/2 OPP MOTANA GARWADA KAPADWANJ KAPADWANJ KAPADWANJ
3816/2 OPP MOTA NAGARWADA KAPADWANJ KAPADWANJ KAPADWANJ
E/70 SURYAPURA SOCIETY OPP JAIN TEMPLE ADAJAN PATIYA RANDER ROAD SURAT SURAT
502 MAHAVIR VILLA DEEPA COMPLEX ADAJAN ROAD SURAT GUJARAT SURAT
C/O HOLLY WOOD LAL GATE MAIN ROAD SURAT GUJARAT SURAT
B R SHARDUL FLAT 132 RING ROAD, SATELITE, AHMEDBAD.
23,CHOUDHARY LAYOUT,BEHIND ANANT- NAGAR,BACK,1O,POLICE LINE TAKLI, NAGPUR
KAMAL DERI NAKA ROAD TANKARA GUJARAT TANKARA
B-15 MUKHERJEE COLONY NEAR PITAL FACTORY SHASTRI NAGAR JAIPUR JAIPUR
A-140 B, SECTOR 27, NOIDA
H NO 5643 STREET 7 NAWAN KOT AMRITSAR AMRITSAR
C/O.ESSKAY ENTERPRISES,P-44, RABINDRA SARANI,ROOM NO-401"A", 4TH FLOOR,CALCUTTA (W.B.)
C/O BHAGWAN DAS SAHU GAMCHHA PATTI JHARIA, DHANBAD
OSWAL MENRAL IND E 16 M I A II PHASE BASNI JODHPUR RAJASTHAN JODHPUR
D NO 19-1-37,BANDA VARI STREET CHIRALA (A P) CHIRALA CHIRALA
B/H GURUDWAR NR TALUKA PANCHHAYAT JAMNAGAR GUJ JAMNAGAR
A-6 FEROZE SHAH KOTLA BAHADUR SHAH ZAFAR MARG NEW DELHI NEW DELHI
A 31 ANIL APARTMENTS KELKAR ROAD RAMANAR DOMBIVILLI E, THANE DIST
211-R MODEL TOWN LUDHIANA LUDHIANA LUDHIANA
DIESEL SPARES (INDIA) 14 MEHTA MANSION TRIBHUVAN ROAD, BOMBAY
VARUNDAVAN APPT GHANCHI STRRET SURAT KATARGAM SURAT KATARGAM SURAT
C/O SALIM BROTHERS BHANDARA ROAD ITWARI NAGPUR
DOOR NO-33-8-24 RAJAJI STREET KAKINADA(A.P) KAKINADA
CO H R PATEL E 56/1 G E B COLO I P S WANAKBORI DIST KHEDA DIST KHEDA DIST KHEDA
B/12 INDRAVIHAR PARK AMBICANGAR ROAD ODHAV AHMEDABAD AHMEDABAD
25 MUSSOORIE ANUSHAKTI NAGAR
20 PARSWANATH SOCIETY NARANPURA CHAR RASTA NARANPUR NARANPUR
C/O J M SHARE 2 STOCK BROKAR 157 MAKER CHEMBERS III BOMBAY BOMBAY
1 NEM RAJUL APARTMENT B/H DHARNIDHAR DERASAR PALDI PALDI PALDI
AT & PO AMBACH TA PARDI DI VLASAD VALSAD DIST VALSAD DIST
EVERGREEN APTS,8TH FLOOR,FLAT 805, 7/7A,BELVEDRE HILL ROAD, MAZAGAON,MUMBAI BOMBAY
NEAR BINDU NIWAS KALIABID BHAVNAGAR BHAVNAGAR
VASANTHAM, PLOT NO 272, LAXMI NAGAR EXTENSION, PORUR MADRAS
103 POOJA ABHISHEK OPP V T LAW J N ROAD ATHWALINES SURAT SURAT
84, APPOLO HOUSE, BOMBAY SAMACHAR MARG, BOMBAY
KANHIYALAL D SON ROAD NO 3 RAJENDRANAGAR PATNA
FLAT NO 134 PACKET NO 13 BLOCK-C4B JANAK PURI NEW DELHI NEW DELHI
42 MUNIRKA ENCLAVE N DELHI NEW DELHI NEW DELHI
23,KALI CHARAN MARKET HARDOI ROAD CHOWK, LUCKNOW
B-14/31 GEETA BHAWAN MARG NAWAN SAHAR DOABA
B-14/31 GEETA BHAWAN MARG NAWAN SAHAR DOABA
D/O SANTOSH KUMAR JAIN COMAJOR H C MEDHI SANTIPUR GUWAHATI
17/18 ARIF MANSION 3RD FLOOR IRLA SOC RD ABOVE ASIAD RESTAU BOMBAY BOMBAY
W/O CAPTAIN VIRNADER KUMAR ASC SCHOOL BAREILLY BAREILLY
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
UTTAR PRADESH
BIHAR
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
DELHI
GUJARAT
MADHYA PRADESH
DELHI
GUJARAT
WEST BENGAL
MAHARASHTRA
BIHAR
MAHARASHTRA
MADHYA PRADESH
GUJARAT
TAMIL NADU
PONDICHERRY
MAHARASHTRA
ANDHRA PRADESH
GUJARAT
KERALA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
PUNJAB
WEST BENGAL
JHARKHAND
RAJASTHAN
ANDHRA PRADESH
GUJARAT
DELHI
MAHARASHTRA
PUNJAB
MAHARASHTRA
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
TAMIL NADU
GUJARAT
MAHARASHTRA
BIHAR
DELHI
DELHI
UTTAR PRADESH
PUNJAB
PUNJAB
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
District
Pincode
302003
400092
400092
400092
400074
700021
400091
250002
800020
400602
421004
380006
380006
400004
110018
380001
452003
110017
382029
721302
400069
800003
400023
458441
380013
641012
605011
400016
500264
380001
682308
400026
400026
400004
400023
380009
380009
410207
380009
400097
400070
400067
395009
400051
502110
400103
395002
387620
387620
395009
395009
395003
380051
440001
363650
302016
999999
999999
143001
700001
828111
342005
523155
361001
110002
421201
141003
400004
395004
440002
533001
388239
382415
400094
380013
400021
380007
396145
400010
364002
600116
395007
400023
800016
110058
110067
226003
144514
144514
999999
400056
243001
Folio No
PIX 000000000A060161
PIX 000000000A060165
PIX 000000000A010113
PIX 000000000A050113
PIX 000000000A060167
PIX 000000000A060170
PIX 000000000A061042
PIX 000000000A060173
PIX 000000000A050117
PIX 000000000A050118
PIX 000000000A060175
PIX 000000000A060178
PIX 000000000A060182
PIX 000000000A060184
PIX 000000000A061049
PIX 000000000A060970
PIX 000000000A000183
PIX 000000000A001803
PIX IN30047641429378
PIX 000000000A050131
PIX 000000000A050807
PIX 000000000A060194
PIX 000000000A061758
PIX IN30198310069922
PIX 000000000A060196
PIX IN30047640108516
PIX 000000000A001712
PIX 000000000A060200
PIX 000000000A060203
PIX 000000000A060204
PIX 000000000A050137
PIX 000000000A060221
PIX 000000000A061771
PIX 000000000A061070
PIX 000000000A001911
PIX 000000000A050153
PIX 000000000A060226
PIX 000000000A060228
PIX 000000000A060229
PIX 000000000A060230
PIX 000000000A060231
PIX 000000000A060235
PIX 000000000A061075
PIX 000000000A060237
PIX 000000000A060239
PIX 000000000A060254
PIX 000000000A061082
PIX 000000000A060258
PIX 000000000A060257
PIX 000000000A061086
PIX 000000000A061087
PIX 000000000A061088
PIX 000000000A060265
PIX 000000000A000015
PIX 000000000A061738
PIX 000000000A061093
PIX 000000000A060273
PIX 000000000A050177
PIX 000000000A061096
PIX 000000000A002215
PIX 000000000A061719
PIX 000000000A061097
PIX 000000000A061685
PIX 000000000A061098
PIX 000000000A060278
PIX 000000000A061700
PIX 000000000A060280
PIX 000000000A061725
PIX 000000000A061105
PIX 000000000A050184
PIX 000000000A061572
PIX 000000000A060283
PIX 000000000A061110
PIX 000000000A001819
PIX 000000000A060292
PIX 000000000A060294
PIX 000000000A060295
PIX 000000000A060296
PIX 000000000A060299
PIX 000000000A061117
PIX 000000000A000231
PIX 000000000A060303
PIX 000000000A001746
PIX 000000000A050200
PIX 000000000A061124
PIX 000000000A060324
PIX 000000000A061768
PIX 000000000A010212
PIX 000000000A050212
PIX 000000000A050214
PIX 000000000A060338
PIX 000000000A061135
Investment Type
Amt due
in Rs
37.50
37.50
75.00
75.00
37.50
37.50
18.75
37.50
150.00
150.00
37.50
37.50
37.50
93.75
18.75
18.75
75.00
75.00
18.75
75.00
75.00
56.25
825.00
187.50
37.50
18.75
75.00
37.50
56.25
37.50
75.00
37.50
150.00
18.75
225.00
150.00
225.00
37.50
243.75
37.50
37.50
37.50
18.75
37.50
37.50
37.50
18.75
37.50
18.75
18.75
18.75
18.75
37.50
75.00
18.75
18.75
37.50
75.00
18.75
150.00
37.50
18.75
18.75
18.75
37.50
187.50
56.25
18.75
18.75
75.00
18.75
75.00
18.75
225.00
37.50
93.75
187.50
37.50
37.50
18.75
75.00
37.50
75.00
75.00
18.75
37.50
37.50
75.00
75.00
75.00
37.50
18.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
AMITABEN ATULKUMAR PATEL
AMITABHAI K MEHTA
AMOL MANDHARE
AMRATLAL MANEKLAL SHAH
AMRATLAL PATEL
AMRIT PAL SINGH
AMRITBEN CHAUHAN
AMRITBEN G JAIN
AMRITLAL KISANDAS KATARIA
AMRITLAL L JAIN
AMRITLAL NEMCHAND
AMRITLAL SHAH
AMRUTBHAI B PATEL
AMRUTBHAI J PATEL
AMRUTLAL MANGALDAS PATEL
AMUL PATEL
ANAGHA A VIJAYAKAR
ANAHITA CHHAPGAR
ANAND AGARWAL
ANAND DUBEY
ANAND GUPTA
ANAND KUMAR GARG
ANAND KUMAR MAHESHWARI
ANAND MOGHE
ANAND RAO D LONARE
ANAND S KAPOOR
ANAND SWAROOP KAPOOR
ANAND SWAROOP KAPOOR
ANANDI M UDESHI
ANANDILAL GAGRANI
ANANDILAL JAIN
ANANT N KHALAP
ANANT R VAIDYA
ANANT S SHAH
ANANTA SUTARIA
ANDE VENKATESWARA RAO
ANDREW STANISLAUS TOSCANO
ANI AGARWAL
ANIL BHAILAL ADATIA
ANIL BHOOT
ANIL C SHAH
ANIL CHANDRA JANA
ANIL DHAWAN
ANIL HARSHI HARIA
ANIL JAIN
ANIL JAYCHAND KHONA
ANIL KISHORE NAVANDER
ANIL KR RASTOGI
ANIL KUMAR
ANIL KUMAR
ANIL KUMAR AGRAWAL
ANIL KUMAR ARORA
ANIL KUMAR C JAIN
ANIL KUMAR DUBEY
ANIL KUMAR GUPTA
ANIL KUMAR GUPTA
ANIL KUMAR JAIN
ANIL KUMAR JAIN
ANIL KUMAR JAIN
ANIL KUMAR JAIN
ANIL KUMAR KAPOOR
ANIL KUMAR KEDIA
ANIL KUMAR MEHTA
ANIL KUMAR SINHA
ANIL MALHOTRA
ANIL PRASAD
ANIL RAMCHANDRA AHUJA
ANIL SHARMA
ANIL SHARMA
ANIL SHARMA
ANIL TAMBE
ANIL V ROHIRA
ANIL V SHARMA
ANILA P GANDHI
ANILBHAI S THAKKAR
ANIRUDH KUMAR
ANIS ABDUL LATIF HAJI
ANIS MERCHANT
ANISHAT AIRAN
ANITA ANAND
ANITA B DOSHI
ANITA BHATIA
ANITA BHOTIKA
ANITA CHATRATH
ANITA DUTTA
ANITA GUNVANT GANDHI
ANITA GUPTA
ANITA JAIN
ANITA JAIN
ANITA JAIN
ANITA KUMARI GOEL
ANITA M JESWANI
Middle Last
name name
ATUL AMBALAL PATEL
KIRITLAL MEHTA
NA
MANEKLAL
SHANKERLAL PATEL
KIRPAL SINGH
BABULAL CHAUHAN
NA
NA
LALCHAND H JAIN
NEMCHAND
BHAILAL SHAH
NA
JETHABHAI PATEL
MANGALDAS PATEL
BALDEV BHAI
NA
PHIROZE CHHAPGAR
LATE SH BINODI LAL
NA
NA
RAM PRATAP GARG
NA
VASANTRAO MOGHE
DAMODHAR C LONARE
NA
NA
NA
NA
SHRI KALURAMJI GAGRANI
SHRI NANALAL JAIN
NA
A R VAIDYA
NA
ATUL
NA
JOSEPH V TOSCANO
SURENDRA KUMAR AGGARWAL
BHAILAL
BHAGWANDAS
CHIMANLAL B SHAH
SURENDRA NATH JANA
NA
HARSHI HARIA
R K JAIN
JAYCHAND C KHONA
NA
B S RASTOGI
SHANTI SAWROOP
NA
SHYAM SUNDER
SHRI RAM CHANDER
CHHAGANLAL JAIN
RAMDAS DUBEY
N R GUPTA
MUNNALAL GUPTA
PARAS MAL JAIN
S C JAIN
S C JAIN
PARASMAL JAIN
L R KAPOOR
SHRI DWARKA P KEDIA
S L MEHTA
R R SINGH
NA
LATE MUNI LAL
RAMCHANDRA
NA
NA
PARSHOTAM
BHASKAR
V ROHIRA
VIDHYA PRASAD SHARMA
PRAKASH J GANDHI
SHANKARLAL T THAKKAR
M K SHARMA
ABDUL LATIF HASAN HAJI
H A MERCHANT
NA
ASHVINIKUMAR ANAND
BABULAL DOSHI
JAGJIT SINGH
NA
RANI CHATRATH
SAILENDRA NATH DUTTA
NA
K C GUPTA
NIRMAL KUMAR JAIN
SATISH JAIN
SANTOSH KUMAR JAIN
SRI VINOD KUMAR
MOHAN V JESWANI
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
1,ANGAN FLAT-1, JAGANATH MAHADEV ROAD, NR,BADRI PARK, ANAND
A/4 SHUSMA BUILDING NEAR HINDU MILAN MANDIR NI GALI GOPIPURA SURAT SURAT
M/S YOGESH WATER SUPPLY CO., 74, SHARMA HOUSE, OPP BOB,M.G.RD., BOMBAY
B 53 EMPIRE ESTATES CO OP HSG AUGUST KRANTI MARG BOMBAY BOMBAY
8 SECOND FLOOR SWASTIC SUPER MARKET ASHRAM ROAD AHMEDABAD
166 HARINDER NAGAR A JHILL ROAD
14 LAKHAJIRAJ UDYOG NAGAR CHUNARAWAD RAJKOT RAJKOT
C/o HEMANT SURANA, 1, M.P.JAIN COMPOUND, RAHEJA TOWNSHIP, MALAD(E), BOMBAY
4, PREMAL FLATS, VIKAS GRUH ROAD, PALDI, AHMEDABAD
201 SOMJI BUILDING S V P ROAD BOMBAY BOMBAY
627 DWARKESH GALLI MULJI JETHA MARKET BOMBAY BOMBAY
R.K.BLDG NO 3,ROOM NO 11, 1ST FLOOR,8TH KHETWADI LANE, BOMBAY BOMBAY
B-3/3, G E B COLONY, T P S, GANDHINAGAR
AT SWRPURA TA SIDDHPUR POST UNAVA DIST MAHESANA DIST MAHESANA DIST MAHESANA
25 NAVSARJAN APTS NO 4 SAGRAMPURA RING RD
10 DEVENDRA SOCIETY NARANPURA NARANPURA NARANPURA
3rd FLOOR, TULSI APPT., ANAND ROAD, MALAD(W), BOMBAY
202 A WING EVERST APT OPP CHANGA BHAVAN VERSOVA BOMBAY BOMBAY
6 MAGLANSAR CIRCLE VIJAY MANDIR ROAD SCHEME NO. 2 ALWAR RAJASTHAN
49, LAWYERS CHAMBER, PICKET ROAD, BOMBAY
672, SUDAMA NAGAR, INDORE
C/O HANUMAN ENTERPRISES 142/143/2 M S P C LANE
M/S SCHOLAR BOOK CENTRE, PATANKAR BAZAR, GWALIOR
SHUBHANT OAK WADA SIDDHESHWAR DAR NAKA KALYAN W THANE DIST THANE DIST
NEAR BUDHA VIHAR, GADDI GODAM, W NO 63, NAGPUR
MESA CONSULTANTS PVT LTD,121, M.G. ROAD, AGRA BLDG., BOMBAY
MESA CONSULTANTS PVT LTD., 121,M.G.ROAD, AGRA BLDG, BOMBAY
MESA CONSULTANTS PVT LTD., 121,M.G.ROAD, AGRA BLDG, BOMBAY
HARINIVAS 4TH FLOOR, 19, MATHEW ROAD, BOMBAY
38 LAXMI BAI MARG NAGDA NAGDA NAGDA
RAJESH BHAWAN 112 OLD SUBHASH MARG INDORE
1217/E, SHIVANINAGAR, PUNE
302, MANSUBA, RAM GANESH GADKARI ROAD, NAUPADA, THANE (W)
2 16 SHYAMAL ROW HOUSES AMBAWADI AHMEDABAD
SMRUTI SADAN WHORWAD NEAR MOTA BAZAR NAVSARI NAVSARI NAVSARI
DOOR NO.7-9-17, 4/4, KAKUMANUVARI THOTA, GUNTUR
NAYA DAUR BLDG 2ND FLOOR ROOM NO 14 KEVNI PADA JOGESHWA BOMBAY BOMBAY
C/O SH S K AGARWAL,C-154/3, RDSO COLONY,MANAK NAGAR, LUCKNOW
3/88, "AKSHAYANAND", SHAILENDRA NAGAR, S.Y.ROAD, DAHISAR(E) BOMBAY
C-1/42 TEXTILE HSG SOC LTD OFF VEER SAVARKAR MARG BOMBAY BOMBAY
902 AAKASH DEEP OPP L B CINEMA BHATTAR ROAD SURAT SURAT
QR NO 9 TYPE V POSTAL COLONY UNIT 4 BHUBANESWAR 1 BHUBANESWAR BHUBANESWAR
4/8, ASAF ALI ROAD, DELHI
143/4 JYOTI GARODIA NAGAR GHATKOPAR E BOMBAY BOMBAY
E-507 NARWANA APPT 89 PATPAR GANJ DELHI DELHI
9 UMASMARTI 1063D 3RD B P CROS MULUND WEST BOMBAY BOMBAY
20-2-7, OLD KABUTAR KAHNA, HYDERABAD
49 PANJABI PURA MEERUT CITY MEERUT CITY
80/82 LEADER ROAD ALLAHABAD U P ALLAHABAD
B-220, H.A.L. TOWN SHIP, KORWA AMETHI SULTANPUR
5/19 MAHESH NAGAR INDORE INDORE INDORE
C-4/E-221 JANAK PURI NEW DELHI NEW DELHI
22-24 SADASHIV LANE PAREKH BLD 2NDD FLR ROOM NO 15 KHADILKAR RD BOMBAY BOMBAY
3 15/89 KEVADIA COLONY DIST BHARUCH GUJARAT BHARUCH
HINDUSTAN SANITARYWARE BAHADURGARH HARYANA HARYANA
C/O MUNNAL GUPTA JOSHIKA BADA BHAUKA BAZAR LASHKAR GWALIOR
C/O S S SYNTHETICS 3 MULLICK STREET CALCUTTA CALCUTTA
116/628 A , BAGICHA ROAD, RAWATPUR, KANPUR
116/628 A , BAGICHA ROAD, RAWATPUR, KANPUR
C/O S S SYNTHETICS 3 MULLICK STREET CALCUTTA CALCUTTA
G 369, NAUROJI NAGAR, N DELHI
10 HATHI BABU KA BAG KANTI NAGAR JAIPUR RAJ JAIPUR RAJ
5A 15 SANGEETA APARTMENT JUHU ROAD SANTACRUZ(W) BOMBAY
SINHA ROAD NO 12 RAJENDRA NAGAR PATNA PATNA
B 5/22, AZAD APTS., AUROBINDO MARG, NEW DELHI
MAIN MARKET BARWADIH AT PO BARWADIH DIST PALAMAU, BIHAR
P W D 15/2 QRTS PIMPRI COLONY PUNE PUNE
5-A, PAUL CHAMBERS, NES SCHOOL ROAD, BHANDUP(W), BOMBAY
5-A, PAUL CHAMBERS, NES SCHOOL ROAD, BHANDUP(W), BOMBAY
SUDAMA NIVAS FLAT NO 10 16TH ROAD OPP B P M HIGH SCHOO BOMBAY BOMBAY
2nd FLOOR, SHRI APTS, SONATAKKE COMPOUND,KOPRI RD,NAUPADA THANE
C/703 JUHU ABHISHEK JUHU VERSOVA LINK ROAD ANDHERI WEST MUMBAI
3B-104 LAXMI NARAYAN BLDG EKSAR ROAD BORIVLI WEST BOMBAY BOMBAY
5 VRAJMANEK NAGAR 1 NEAR SANTOK CINEMAJAYAMBE MAND
C/O M K SHARMA H NO 3228 SECTOR 35D CHANDIGARH
HAJI MANZIL OPP AL VASION HOTEL BOMBAY POONA RD POST KAUSA DIST THANE
36/1 BAHADARPURA BAKHAL KHARAKUWA KHARAKUWA KHARAKUWA
A-3, ANAND BHAWAN, 36th ROAD, TPS III, BANDRA, BOMBAY
7, DEEP KUNJ, OPP.NOVINO, MAKARPURA ROAD BARODA
FL NO 10 2ND FL DARUWALAWADI COMP WING B 31 DR D B ROAD NR B'BAY CENTRAL RLY STN BOMBAY BOMBAY
7/69-A MOTI NAGAR NEW DELHI NEW DELHI NEW DELHI
C/o SAJAN KR. AGARWAL, 12/B, RUSSEL STREET, 3rd FLOOR, CALCUTTA
941, RANI BAGH, SHAKUR BASTI, DELHI
401, NEELTARANG APT, 9, TELENGKHKERI LAY-OUT, AMRAVATI ROAD, NAGPUR
202, ANANDKIRAN APTS.(NEW), MANISHA CROSSING,OLD PADRA ROAD, BARODA
C/O SH RADHESHYAM GUPTA BEEJWA ALWAR ALWAR
NO 44 2ND FLOOR DWARKA APT. SANNIDHI ROAD, BASVANGUDI BANGALORE
H NO 635 GAHI CHHAWLI ALLY NAJAF GARH NEW DELHI NEW DELHI
C/O JAIN CONSULTANTS, NO.62,VANI VILAS ROAD,BASAVANGUDI, BANGALORE
22\6\187 PATHER GATTI HYDERABAD A P
501 MANGAL SANGEET J V P D SCH VILE PARLE W BOMBAY BOMBAY BOMBAY
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
PUNJAB
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
ANDHRA PRADESH
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
ORISSA
DELHI
MAHARASHTRA
DELHI
MAHARASHTRA
ANDHRA PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MADHYA PRADESH
DELHI
MAHARASHTRA
GUJARAT
HARYANA
MADHYA PRADESH
WEST BENGAL
UTTAR PRADESH
UTTAR PRADESH
WEST BENGAL
DELHI
RAJASTHAN
MAHARASHTRA
BIHAR
DELHI
JHARKHAND
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
CHANDIGARH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
DELHI
WEST BENGAL
DELHI
MAHARASHTRA
GUJARAT
RAJASTHAN
KARNATAKA
DELHI
KARNATAKA
ANDHRA PRADESH
MAHARASHTRA
District
Pincode
388001
395001
400057
400036
380009
147001
360003
400097
999999
400004
400002
400004
382041
384160
395002
380013
400064
400061
301001
400002
999999
711101
474001
421301
440001
400023
400023
400023
400004
456335
452006
411004
400602
380015
396445
522002
400102
226011
400068
400025
395001
751001
110002
400077
110092
400080
500264
250002
211003
227412
452002
110058
400004
393151
124507
474001
700007
208019
208019
700007
110029
302006
400049
800016
110016
822111
411017
400078
400078
400052
400602
400053
400103
401101
395009
160035
400612
999999
400050
390010
400008
110015
700071
110034
440010
390015
301001
560004
110043
560004
500002
400049
Folio No
PIX 1202680000106887
PIX 000000000A061138
PIX 000000000A050816
PIX 000000000A060345
PIX 000000000A050231
PIX 000000000A060356
PIX 000000000A061146
PIX 000000000A050234
PIX 000000000A001828
PIX 000000000A061148
PIX 000000000A060360
PIX 000000000A061150
PIX 000000000A001600
PIX 000000000A060362
PIX 000000000A060364
PIX 000000000A060367
PIX 000000000A001643
PIX 000000000A060369
PIX IN30088814353373
PIX 000000000A001574
PIX 000000000A001695
PIX 000000000A060378
PIX 000000000A001175
PIX 000000000A060380
PIX 000000000A000278
PIX 000000000A002030
PIX 000000000A001975
PIX 000000000A050813
PIX 000000000A000885
PIX 000000000A060390
PIX 000000000A050256
PIX 000000000A001892
PIX 000000000A010118
PIX 000000000A010258
PIX 000000000A060394
PIX 000000000A001561
PIX 000000000A060399
PIX 000000000A000288
PIX 000000000A000609
PIX 000000000A060406
PIX 000000000A061177
PIX 000000000A061178
PIX 000000000A001536
PIX 000000000A060411
PIX 000000000A060415
PIX 000000000A060418
PIX 000000000A001788
PIX 000000000A061747
PIX 000000000A061190
PIX 000000000A002067
PIX 000000000A060426
PIX 000000000A060940
PIX 000000000A061191
PIX 000000000A061742
PIX 000000000A061195
PIX 000000000A050294
PIX 000000000A060438
PIX 000000000A060436
PIX 000000000A060437
PIX 000000000A060440
PIX 000000000A000307
PIX 000000000A061199
PIX 000000000A050304
PIX 000000000A060443
PIX 000000000A002023
PIX 000000000A061708
PIX 000000000A061792
PIX 000000000A050824
PIX 000000000A001994
PIX 000000000A060449
PIX 000000000A050737
PIX IN30154915267999
PIX 000000000A061220
PIX 000000000A060456
PIX 000000000A061226
PIX 000000000A050325
PIX 000000000A050326
PIX 000000000A060467
PIX 000000000A001755
PIX 000000000A060476
PIX 000000000A061237
PIX 000000000A061239
PIX 000000000A001679
PIX 000000000A000336
PIX 000000000A061241
PIX 000000000A001264
PIX 000000000A060483
PIX 000000000A061590
PIX 000000000A061246
PIX 000000000M050663
PIX 000000000A050337
PIX 000000000A060487
Investment Type
Amt due
in Rs
18.75
18.75
75.00
37.50
75.00
37.50
18.75
75.00
375.00
18.75
18.75
18.75
75.00
37.50
37.50
37.50
75.00
37.50
18.75
75.00
75.00
37.50
75.00
37.50
75.00
750.00
375.00
375.00
75.00
37.50
75.00
75.00
75.00
75.00
37.50
75.00
37.50
75.00
75.00
56.25
18.75
18.75
375.00
37.50
37.50
37.50
75.00
937.50
18.75
75.00
93.75
18.75
18.75
18.75
18.75
75.00
56.25
56.25
56.25
37.50
75.00
18.75
75.00
37.50
75.00
93.75
18.75
75.00
75.00
37.50
75.00
93.75
18.75
37.50
18.75
150.00
75.00
37.50
75.00
37.50
18.75
18.75
375.00
75.00
18.75
75.00
37.50
18.75
18.75
75.00
75.00
75.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
ANITA RAM RAKHYANI
ANITA YAVAGAL
ANJALI BIRLA
ANJALI JITENDRA PAWAR
ANJALI MAHESHWARI
ANJALI PAREKH
ANJALI PRATAP BHOITE
ANJAN GHATAK
ANJAN MANILAL MAJMUDAR
ANJANA NANDA
ANJANA NARESH SHAH
ANJANA S SHAH
ANJANEYULU KATKAM
ANJANI KUMAR
ANJANI KUMAR
ANJANI KUMAR CHIRNIA
ANJU AGGARWAL
ANJU GOYAL
ANJU J MATTA
ANJU MATTA
ANJU RANI AGRAWAL
ANKESH KUMAR SHAH
ANKITA D MEHTA
ANKITA M JAIN
ANNAPURNA SOMISETTY
ANNAPURNI KRISHNAMURTI
ANNPURNA GARG
ANNRAJ PIRAJI JAIN
ANOOP NANDI
ANTAR SINGH TOMAR
ANU GARG
ANU RATHEE
ANU RATHEE
ANUJ KUMAR MAHESHWARI
ANUPAMA PATHAK
ANUPAMA VARDHAN
ANURADHA MALIK
ANURADHA MANDOVARA
ANURADHA PRADHAN
ANURADHA PRADHAN
ANWAR AHMED
ANWAR HUSSAIN QURESHI
APCORVA SHARAD MEHTA
APOLINE D SOUZA
APU MITRA
ARATI THAKKAR STOP TRANSFER
ARCHANA AGRAWAL
ARCHANA B BHASKAR
ARCHANA DAGA
ARCHANA GAUR
ARCHANA JHA
ARCHANA KUNDU
ARCHANA MISRA
ARCHANA PRABHAKAR CHAUDHARI
ARCHNA AGARWAL
ARCHNA DHAWAN
ARJANBHAI NARANBHAI
ARJUN BATRA
ARJUN CHARAN BEHURA
ARJUN CHOUDHARI
ARJUN KAMATH
ARNAVAZ THOMAS
ARNIK POPATLAL DOSHI
ARON KUMAR AGRAWAL
ARON KUMAR AGRAWAL
ARTI
ARTI DAYAL
ARTI DAYAL
ARTI JAISWAL
ARTI PATIL
ARTI R CHANDAK
ARTI RASIKLAL SHAH
ARTI SHARMA
ARUN A BHAGWAT
ARUN D JARIWALA
ARUN DATTATRAY MANKAME
ARUN DATTATRAYA BHORKAR
ARUN K PATEL
ARUN KUMAR
ARUN KUMAR AGARWAL
ARUN KUMAR AGARWAL
ARUN KUMAR AGARWAL
ARUN KUMAR BAHETY
ARUN KUMAR GARODIA
ARUN KUMAR KONCH
ARUN KUMAR PERIWAL
ARUNA BHUPENDRA BHAYANI
ARUNA JASUBHAI SHAH
ARUNA MORE
ARUNA PRAVIN SAVLA
ARUNA RADHAKRISHNAN
ARUNA RADHAKRISHNAN
Middle Last
name name
Father/Hus
band
Middle
name
PRATAP RAI RAM RAKHYANI
NA
K K BIRLA
JITENDRA D PAWAR
NA
BHAGYA CHAND PAREKH
NA
SUKUMAR GHATAK
MANILAL MANEKLAL
J P NANDA
NARESH RATILAL SHAH
SUNIL B SHAH
KATKAM NARSAIAH
NA
SRIKIRSHNA KUMAR PRASAD
RADHESHYAM
SUNIL AGGARWAL
SUNIL GOYAL
JAGDISH
JAGDISH
D C AGRAWAL
RAMESH KUMAR
DILIP B MEHTA
MUKESH
NAGESWARA RAO
K KRISHNAMURTI
OM PRAKASH AGARWAL
PIRAJI L JAIN
HIMANGSHV NANDI
RAM NATHSINGH TOMAR
O P GARG
NARESH RATHEE
NARESH RATHEE
LATE GHAN SHYAM DASS
NA
ANAND VARDHAN
RAJAN MALIK
NA
KRISHNA CHANDRA PRADHAN
SHAIKHAHMED
AKBAR H QURESHI
SHARAD SHANTILAL MEHTA
NA
NA
GOPAL MAGAN LAL
ANIL KUMAR
BHAGCHANDRA JAIN
BABULAL DAGA
ADITYA KUMAR SHARMA
ARUN KUMAR JHA
SURANJAN KUNDU
NA
PRABHAKAR CHAUDHARI
SURESH CHAND
VINOD KUMAR DHAWAN
NARANBHAI
NA
RANKABANDHU BEHURA
FOUJMAL CHOUDHARI
P KAMATH
J THOMAS
P D DOSHI
M L AGARWAL
M L AGARWAL
R K JAIN
B DAYAL
B DAYAL
NA
SUNIL PATEL
NA
RASIKLAL M SHAH
NA
ANANT
DAYARAM N JARIWALA
DATRATRAY G MANKAME
DATTATRAYA BHORKAR
KUVARJIBHAI PATEL
P P BHATNAGAR
GIRDHARI LAL AGARWAL
NA
ANANDI LAL BAHETY
SHRI SHANKAR LAL GARODIA
HARI SADHAN KONCH
SH MOHAN LAL
BHUPENDRA DAMODAR BHAYAN
JASUBHAI S SHAH
SANWARMAL MORE
NA
C RADHAKRISHNAN
C RADHAKRISHNAN
Father/H
usband
Last
Name
Address
FLAT C-1, TAXILA APPARTMENTS, S P ROAD, PARADE GROUNDS, SECUNDERABAD
BABASAN GALLI, HUBLI, KARNATAKA
10/5 CHEMICAL COLONY P O BIRLAGRAM
C-39-T/2 P & T COLONY SAHAR ANDHERI EAST BOMBAY BOMBAY
C/O BAHUBALI PROPERTIES PVT LTD 14 GANESH CHANDRA AVENUE 2ND FLOOR CALCUTTA
113 AKASH GANGA 19 FLOWERS ROAD KILPAUK MADRAS
B/23, SAI KRIPA SOCEITY, V S ROAD, ULHASNAGAR, DIST:THANE (MS)
GOSSAIN TULI LANE GOLAPATTY PO DIST MALDA MALDA DIST MALDA DIST
7-A SHANTI KUNJ SOCIETY NEAR L B THEATER BHAIAR ROAD
N4/865 B SECTOR BHEL TOWNSHIP PIPLANI
B/23 RAWHOUSE SOMESHWARA COMPL NR SHYAMAL RAW HOUSE SATELITE
139 DEEP MANGAL ATHAWAGAT SURAT SURAT
C/O MANIKANTA TRADERS NEAR PETROL BUNK SIRSILLA DIST KARIMNAGAR DIST KARIMNAGAR
CHOWK BAZAR, BEGUSARAI P.O. DIST:BEGUSARAI
CHOWK BAZAR BEGUSARAI
302,SITTAL APPARTMENT, PRAKASH ROAD,BHYANDER(W), DIST. THANA
H NO 3046-U SECTOR 15D CHANDIGARH CHANDIGARH CHANDIGARH
2/395 AGGARWAL COLONY GALI SHIV MANDIR BAHADURGARH ROHTAK HARYANA ROHTAK
JHULELAL CO-OP HSG SOC LTD., PLOT NO 500, FLAT NO. 5, GR.FLR., 16TH ROAD, KHAR(W),BOMBAY
JHULELAL CHSL.,PLOT NO.500, FLAT NO.5,GR.FLOOR,16TH ROAD, KHAR (W), BOMBAY
C/O D C AGRAWAL C-505 PRAGATI VIHAR HOSTELS NEW DELHI NEW DELHI
204 VIRAJ APP DOULAT NAGAR ROAD NO 10 BORIVLI EAST BOMBAY BOMBAY
7INDRAJ ESTATE NEAR CHUKUDIA MAHADEV MANDIR RAKHIAL AHMEDABAD AHMEDABAD
C/527 L B APPARTMENT RING ROAD SURAT SURAT
PASARLAPUDI NAGARAM POST (E.G.DT.) E G DIST E G DIST
C-26 EUCRESS ANTOP HILL ROAD WADALA EAST BOMBAY BOMBAY
268/10 G T ROAD LILUAH 4TH FLOOR HOWRAH
C/45 YOGI NIWAS FLAT NO 104 EKSAR ROAD YOGI NAGAR BOMBAY BOMBAY
203/204, RAMNIMI, 8, MANDLIK ROAD, COLABA, BOMBAY
307, PRAKASH NAGAR, GALI NO.5, NAGDA
C/O.GARG PROPERTY SHOP NO.54, SECTOR 6 BAHADUR GARH BAHADUR GARH
H NO 786/28 DEV COLONY ROHTAK ROHTHAK ROHTHAK
H NO 786/28 DEV COLONY ROHTAK ROHTHAK ROHTHAK
83, HOLI STREET, NEAR LALA KA BAZAR, MEERUT CITY MEERUT CITY
QR NO-RK-1-94, P.O.-SINDRI, DIST-DHANBAD, SINDRI
G M COOP SUGAR MILLS LTD HASANPUR MORADABAD UP
CALCUTTA MEDICAL CENTRE 12 LOUDON ST CALCUTTA
MAHESHWARI INVESTMENT,35,HAMAM ST, 2nd FLR,B/H.DENA BANK R.No.1-B, BOMBAY
EAST LOHANIPUR KADAMKAUN PATNA PATNA
FLAT NO. 51, ASHOKA PLACE, EXHIBITION ROAD, PATNA
MADINAPAN SHOP NALSABGADDA SANGAREDDY DIST MEDAK A P SANGAREDDY
AKBAR HOUSE R NO 4 NEW HOUSING SOCIETY CHUNABHATTI SANTACRUZ W BOMBAY BOMBAY
1005 PANCHRATNA OPERA HOUSE BOMBAY BOMBAY
402,SARKAR PALACE, S V ROAD, AMBOLI, ANDHERI(W), BOMBAY
C-3 SAKUNTALA HOUSING DURGACHAK HALDIA DIST MIDNAPORE W B
SARASWATI TRADERS, GENDIGATE ROAD, NAVIPOLE, BARODA
SADAR TUKARAM CHAWL NAGPUR
4 TRIKALAL APARTMENT NR PUNITASHRAM MANINAGAR MANINAGAR MANINAGAR
3/1484, JANAKPURI, SAHARAN PUR
C/O KHELANAND JHA R NO 10 QR NO 46 GARDANIBAGH PATNA PATNA
85C, BIDHAN NAGAR ROAD, CALCUTTA
C/O U M DUGAR, 17/IC, ALIPORE ROAD, NIHARIKA FLAT NO.202, CALCUTTA
3/A BROOKE BOND COLONY RING ROAD
SSI SUPER MARKET KATRA ROAD
301 TANDON APTS, DR CHARAT SINGH- COLONY, ANDHERI KURLA RD, ANDHERI EAST, BOMBAY
J-2 AMBICA NAGAR B/H TRIKAMNAGAR 2 L H ROAD SURAT SURAT
601/A, AMRIT CO-OP HOUSING SOC., 15th CARTER ROAD, KHAR, BOMBAY
440 HAL TOWN SUNABEDA 2
1002/1003 A KALIINGA NIRMAL NAGAR LINK ROAD MULUND WEST
C/O A P KAMATH, NUTRICIA INDIA PVT- LTD. 601, MMTC HOUSE, BANDRA KURLA COMPLEX, MUMBAI
3 AIRNIKETAN 313 C S T RD VIDYANAGARI BOMBAY
10/1052 SETAN FALIA 9 D SMITSAGAR APARTMENT GOPIPURA SURAT SURAT
RAMNIVAS BUILDING, STATION ROAD, RATLAM MP
RAMNIVAS BUILDING, STATION ROAD, RATLAM, MP
C-1/3D-2 MODELTOWN III DELHI DELHI
W/O MAJ BHAGWAT DAYAL, TSO-2 (AE WING) HQ TG EME, DELHI CANTT
W/O MAJ BHAGWAT DAYAL, TSO-2 (AE WING) HQ TG EME, DELHI CANTT
C/O SUDHIR KUMAR, S B I, J C ROAD BRANCH, PATNA
7 AAKAR APARTMENT NEAR AKASHWANI MAKARPURA ROAD BARODA BARODA
24 MAHAVIR KRUPA BLDG MAHARANA PRATAP ROAD BHAYANDER(W) DIST THANA THANE DIST
GANJ PARA, DURG M.P.
C/O PURSHOTTAM D KALE R NO 16 2ND FLOOR GANESH KRIPA DR DESHMUKH LANE V P ROAD MUMBAI
308 DHYANYOG SUTARIYA TOWN B/H BLIND SCHOOL GHOD DOD ROAD SURAT SURAT
BLDG NO 49 ROOM NO 1037 AZAD NAGAR NO 3 VEERA DESAI RD BOMBAY BOMBAY
PLOT NO 20 A CENTRAL BAZAR ROA RAMDAS PETH
6/1881 BALISERI MAHIDHARPURA SURAT SURAT
ADDL DIVL RAILWAY MANAGER N E RAILWAY LAHARTARA VARANASI
105, M G D MARKET, JAIPUR
ROAD NO.- 11, JANTA FLAT BUILDING NO.- J/13/11 ADITYAPUR COLONY-2
105, M G D MARKET, JAIPUR
B/18 KANWAL APPARTMENT 5TH FLO 4 BUNGLOW ANDHERI W BOMBAY BOMBAY
KACHARI RD P O BARAKAR
C/O BARDHAN REDUCTION COUNTER POLICE BAZAR
1022 STREET N 3 LAST CHOWK ABOHAR
LAXMI NIVAS 1ST FLOOR M G ROAD OPP G H HIGH SCHOOL BOMBAY BOMBAY
8/23 MATRU NANDIR TARDEO RD BOMBAY BOMBAY
C/O BIJOY SAW MILL PO MORANHAT DIST SIBSAGAR DIST SIBSAGAR DIST SIBSAGAR
28, NEW READY MONY BLDG, CLARE ROAD, BYCULLA, BOMBAY
63, 1404, HERITAGE APATS. S R M ROAD ERNAKULAM
KRISHNA KRIPA TEMPLE ROAD KELOTH PAYYANUR KELOTH PAYYANUR KELOTH PAYYANUR
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
ANDHRA PRADESH
KARNATAKA
MADHYA PRADESH
MAHARASHTRA
WEST BENGAL
TAMIL NADU
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
MADHYA PRADESH
GUJARAT
GUJARAT
ANDHRA PRADESH
BIHAR
BIHAR
MAHARASHTRA
CHANDIGARH
HARYANA
MAHARASHTRA
MAHARASHTRA
DELHI
MAHARASHTRA
MAHARASHTRA
GUJARAT
ANDHRA PRADESH
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
HARYANA
HARYANA
HARYANA
UTTAR PRADESH
JHARKHAND
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
BIHAR
BIHAR
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
GUJARAT
MADHYA PRADESH
MAHARASHTRA
GUJARAT
UTTAR PRADESH
BIHAR
WEST BENGAL
WEST BENGAL
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
GUJARAT
MAHARASHTRA
ORISSA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MADHYA PRADESH
MADHYA PRADESH
DELHI
DELHI
DELHI
BIHAR
GUJARAT
MAHARASHTRA
MAHARASHTRA
CHHATTISGARH
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
UTTAR PRADESH
RAJASTHAN
JHARKHAND
RAJASTHAN
MAHARASHTRA
WEST BENGAL
MEGHALAYA
PUNJAB
MAHARASHTRA
MAHARASHTRA
ASSAM
MAHARASHTRA
KERALA
KERALA
District
Pincode
500003
580028
456331
400099
700013
600010
421004
732101
999999
462021
380015
395001
505301
851101
851101
401101
160015
124507
400052
400052
110003
400066
999999
395002
533247
400037
711204
400092
400001
456335
124502
124001
124001
250002
828122
999999
700017
400023
800003
800001
999999
400054
400004
400058
721602
390017
452002
440001
380008
247001
800002
700067
700027
425002
244221
400093
395010
400052
763002
400080
400051
400098
395001
457001
457001
110009
110010
110010
800001
390009
400002
401101
491001
400004
395007
400058
440010
395003
221002
302002
831013
302002
400058
713324
793001
152116
400066
400007
785670
400081
682018
670307
Folio No
PIX 000000000A000339
PIX 000000000A001096
PIX 000000000A060494
PIX 000000000A061261
PIX 000000000A010351
PIX 000000000A050353
PIX 000000000A001088
PIX 000000000A061262
PIX 000000000A060501
PIX 000000000A060505
PIX 000000000A060506
PIX 000000000A061265
PIX 000000000A061592
PIX 000000000A001059
PIX 000000000A060508
PIX 000000000A000029
PIX 000000000A060514
PIX 000000000A061269
PIX 000000000A002187
PIX 000000000A002229
PIX 000000000A060519
PIX 000000000A060520
PIX 000000000A061283
PIX 000000000A061284
PIX 000000000A060525
PIX 000000000A060526
PIX 000000000A062015
PIX 000000000A060528
PIX 000000000A000590
PIX 1204470002062307
PIX 000000000A061293
PIX 000000000A060534
PIX 000000000A060535
PIX 000000000A061296
PIX 1203450000174511
PIX 000000000A050393
PIX 000000000A050397
PIX 000000000A002077
PIX 000000000A060559
PIX 000000000A050399
PIX 000000000A061305
PIX 000000000A061306
PIX 000000000A060574
PIX 000000000A000980
PIX 000000000A050407
PIX 000000000A000391
PIX 000000000A060581
PIX 000000000A050413
PIX 000000000A060582
PIX 000000000A050415
PIX 000000000A060583
PIX 000000000A050418
PIX 000000000A001383
PIX 000000000A060587
PIX 000000000A060590
PIX 000000000A061311
PIX 000000000A061314
PIX 000000000A001805
PIX 000000000A060595
PIX 000000000A060596
PIX 000000000A060597
PIX 000000000A050433
PIX 000000000A061318
PIX 000000000A050434
PIX 000000000A010434
PIX 000000000A061804
PIX 000000000A010439
PIX 000000000A050439
PIX 000000000A001384
PIX 000000000A061321
PIX 000000000A001573
PIX 000000000A061715
PIX 000000000A002028
PIX 000000000A062013
PIX 000000000A061326
PIX 000000000A060611
PIX 000000000A060612
PIX 000000000A061327
PIX 000000000A050443
PIX 000000000A050445
PIX IN30174010107992
PIX 000000000A010445
PIX 000000000A060618
PIX 000000000A060619
PIX 000000000A060621
PIX 000000000A050450
PIX 000000000A060631
PIX 000000000A060635
PIX 000000000A060636
PIX 000000000A000833
PIX 1202390000154276
PIX 000000000A060637
Investment Type
Amt due
in Rs
75.00
75.00
37.50
18.75
75.00
75.00
75.00
18.75
37.50
37.50
37.50
18.75
18.75
75.00
37.50
75.00
37.50
37.50
375.00
75.00
37.50
37.50
18.75
18.75
18.75
37.50
75.00
37.50
75.00
37.50
18.75
37.50
37.50
18.75
37.50
75.00
150.00
75.00
37.50
75.00
18.75
18.75
37.50
225.00
75.00
75.00
93.75
75.00
93.75
75.00
37.50
75.00
225.00
93.75
37.50
18.75
18.75
75.00
56.25
112.50
37.50
75.00
18.75
75.00
75.00
18.75
75.00
75.00
150.00
18.75
75.00
37.50
75.00
56.25
18.75
37.50
56.25
18.75
75.00
75.00
21.75
75.00
37.50
37.50
281.25
75.00
56.25
37.50
37.50
150.00
225.00
93.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
ARUNA SHAH
ARUNA SHERI
ARUNA Y KHANDKE
ARUNABEN P SHETH
ARUNABEN RAMESHBHAI PATEL
ARUNABEN SHAH
ARUNKUMAR JAYENDRAKISHOR PAREKH
ARVIND BALKRISHNA BHIDAY
ARVIND BHAI SHAH
ARVIND CHANDRASHEKAR DIXIT
ARVIND CHANDRASHEKAR DIXIT
ARVIND DAMODAR BHAYANI
ARVIND DIRAJLAL MEHTA
ARVIND GOVINDAS DAVDA
ARVIND HIMATLAL KORADIA
ARVIND JAYANTILAL PARIKH
ARVIND KATARIYA
ARVIND KUMAR
ARVIND KUMAR C JAIN
ARVIND KUMAR H BHANSALI
ARVIND KUMAR JAIN
ARVIND KUMAR SHAU
ARVIND M SHAH
ARVIND M TRIVEDI
ARVIND MOHANLAL PUNMIYA
ARVIND NAHAR
ARVIND YESHWANT SOMAN
ARVINDBHAI B PATEL
ARVINDBHAI MOHANBHAI PATEL
ARVINDBHAI R PANCHAL
ARVINDBHAI RAMJIBHAI PATEL
ARVINDLAL C JADAV
ARVINDLAL PATEL
ASAINAR M C
ASAINAR M C
ASGARALI Y HEMANI
ASHA AGGARWAL
ASHA ARUN DESAI
ASHA DESAI
ASHA DILIP LONDE
ASHA JOSHI
ASHA KHANDELWAL
ASHA LATA KUMAR
ASHA LATA KUMAR
ASHA LATA KUMAR
ASHA M CHHANGAWALA
ASHA MAHENDRA DOSHI
ASHA PARIKH
ASHA RANI
ASHA RUTHIA
ASHA SATHISH SHENOY
ASHA SHARMA
ASHA SHARMA
ASHA SINGHAL
ASHA SRICHAND ASNANI
ASHABEN DINUPRASAD JANI
ASHABEN N BHANSALI
ASHADEVI CHOUDHARI
ASHADEVI GANGWAL
ASHESH SHAH
ASHIKALI H LAKHANI
ASHIM KUMAR GHOSH
ASHISH A VARMA
ASHISH BHAIYA
ASHKARAN S SHAH
ASHOK AHUJA
ASHOK BALA JAIN
ASHOK BANSAL
ASHOK BHAI JAYARAMBHAI DESAI
ASHOK BHATIA
ASHOK BHIKHALAL DOSHI
ASHOK BHUTRA
ASHOK CHAUHAN
ASHOK DATTATRAY MAHAJAN
ASHOK GANDHI
ASHOK GANESH BALSEKAR
ASHOK GANGARAM HINDUJA
ASHOK GOYAL
ASHOK GROVER CDRI
ASHOK H SHAH
ASHOK HIRALAL MEHTA
ASHOK J BELEKAR
ASHOK J JAIN
ASHOK JADHAV
ASHOK JAIN
ASHOK JAIN
ASHOK JAYANTILAL MEHTA
ASHOK JAYANTILAL SHAH
ASHOK K DAMANI
ASHOK K MEPANI
ASHOK KARWA
ASHOK KUMAR
Middle Last
name name
VINOD
KEHAVKANT
Y S KHANDKE
PRAKASHCHANDRA SHETH
RAMESHBHAI R PATEL
MAFATLAL
NA
NA
AMBALAL
CHANDRSHEKHER K DIXIT
CHANDRASHEKHER DIXIT
DAMODAR DEVRAM BHAYANI
DHIRAJLAL D MEHTA
GOVINDDAS
NA
NA
MANJI BHAI
MOOLCHAND
CHOUGMALJI K JAIN
HARJIVAN
BEHARILAL JAIN
RATILAL SHAH
MAHASUKHLAL
NA
MOHANLAL
NANALALJI NAHAR
YESHWANT MORESHWAR
BALUBHAI
MOHANBHAI PATEL
NA
NA
NA
CHHAGANLAL PATEL
NA
VEERAN M C
YAQUBALI
NA
NA
MAHESH DESAI
DILIP KESHAO LONDE
RAVI JOSHI
SURENDRA KHANDELWAL
RONALD PUSHP KUMAR
RONALD PUSHP KUMAR
RONALD PUSHP KUMAR
NA
NA
SHANTILAL B PARIKH
SURINDER AGGARWAL
VINAY RUTHIA
SATHISH SHENOY
VINOD KUMAR SHARMA
VINOD KUMAR SHARMA
RAVI PRAKASH
SRICHAND A ASNANI
DINUPRASAD A JANI
NARENDRA J BHANSALI
KISHOR CHOUDHARY
KAMAL CHAND JAIN
HARSHADBHAI SHAH
HUSENALI
LATE ANILCHANDRA GHOSH
NA
NA
NA
BANSILAL AHUJA
S C JAIN
SOHAN LAL BUSINESS
JAYARAM BHAI DESAI
NA
BHIKHALAL B DOSHI
LATE GORDHANDASS BHUTRA
MANJIBHAI CHAUHAN
DATTRAY N MAHAJAN
NA
NA
NA
NA
HEM RAJ
HARICHAND
HIRALAL MEHTA
JANARDAN G BELEKAR
JAYANTILAL P JAIN
RAMCHANDRA JADHAV
KANMALJI JAIN
SUMERMAL JAIN
NA
JAYANTILAL M SHAH
NA
KALIDAS M MEPANI
INDER LAL KARWA
PRAMODRAY VYAS
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
B 9 MASKATI MARKET AHMEDABAD AHMEDABAD AHMEDABAD
C/O K K SHERI LIC OF INDIA JEEVAN BIMA NAGAR BOMBAY BOMBAY
8 MARATHA BLDG NAUGHAR RD NO 2 BOMBAY BOMBAY
A 2 SUVIDHA APPARTMENT IDGAH ROAD NEAR AMBIKA NAGAR AT POST PALANPUR PALANPUR
AT & POST MULAD VIA KIM TAL OLPAD DIST SURAT SURAT DIST
C/O NATWARLAL SHAH 57/58 DEVDEEP SOCIETY ICHHANATH ROAD SURAT SURAT
1-A SURAJ APARTMENT. SHANTI ASHRAM, EKSAR ROAD,BORIVLI (WEST) MUMBAI
HARISH CHANDRA GUTT & CO,BANK OF MAH BLDG,4TH FLR,45/47,BOMBAY SAMACHAR MARG, BOMBAY
C/O LAXMI TRADING CO MANDIRS KRADAKI KADIAKVI
FLAT NO 2 BEHIND MAHINDRA GARA OFF KURVE ROAD
FLAT NO 2 BEHIND MAHINDRA GARA OFF KURVE ROAD
C/O AJITBHAI P DALAL 401/B TOWER AGAM APPT SHANKESHWAR COMPLEX KAILASH NAGAR SAGRAMPURA SURAT
402, MAHAVIR TOWER, L B S MARG, MULUND(W), BOMBAY
211/A, SURATVALA BUILDING, 4TH FLR, ROOM-49, PRATHNA SAMAJ, OPP CANARA BANK, BOMBAY
H NO 7 5 70 GODOWN ROAD DWARKA LODGE LANE NIZAMABAD
M ASHOK & CO D S MARKET D S LANE CHICKPET BANGALORE BANGALORE
SOCIETY TEXTORIUM RAJSTHAN CHAMBERS SHOP NO 8 BOMBAY BOMBAY
DUDHALA STREET BEGAMPURA T M PANWALA HOUSE
428 BADSHAI MANDI NEAR JARIENTOLA ALLAHABAD ALLAHABAD
4/7 VISHRAM APARTMENT NEAR R C PATEL SCHOOL VASNA
405, PARASWA NAGAR APPARTMENT NO. -2 ADAJAN PATIYA SURAT
4, MANISHA BLDG., 1st FLR., OLD NAGARDAS ROAD, ANDHERI(E), BOMBAY
B/403 KAILASH COMPLEX LBS MARG STATION RD BHANDUP [W] MUMBAI
2 LAXMIBAI MARG NAGDA NAGDA NAGDA
SIDDHASHRAM COOP HSG SOC, OPP MARUTI TEMPLE, GOKHALE ROAD, THANE
27 GREEN PARK SOCIETY NR TRIKAM NAGAR 1 L H ROAD,SURAT
"GHANSHYAM" 3 AFRICA COLONY BEHIND SAURASHTRA KALA KENDRA SOCIETY,RAJKOT
15, JAI SOMNATH SOC.,MANGALPURA RD. BEHIND GANESH CROSSING, ANAND, DIST. KHEDA
PATEL ARVIND R, "CHANDRA TEJ", 2, SOMNATH SOCIETY, RAIYA ROAD, RAJKOT
GOPIPURA, ANNEBESANT ROAD, NEAR MIDDLE SCHOOL, H.NO. 1/3444, SURAT
41 PADMAVATI SOCIETY KARELI BAUG BARODA BARODA
T C 26/1710 2 SANJEEVINI BLDG UPPALAM ROAD TRIVANDRUM
T C 26/1710 2 SANJEEVINI BLDG UPPALAM ROAD
33-B SHEETAL APARTMENT MARIA H GANPOWDER ROAD BOMBAY BOMBAY
GARG AGENCIES, 19,GANJ SHOPPING COMPLEX, GANJPARA, DURG (M.P.)
35 5TH FLOOR HIMGIRI PEDDER ROAD BOMBAY
B 4 DAXA FLATS HARI OM NAGAR VADODARA VADODARA
Y-5-66 GOVERNMENT COLONY BANDRA EAST BOMBAY BOMBAY
192, AMBICA VIHAR, DELHI DELHI DELHI
12/3 GRASIM STAFF COLONY BIRLAGRAM NAGDA
B-20, NEHRU NAGAR, BILASPUR (M.P)
B-20, NEHRU NAGAR, BILASPUR (M.P.)
B-20 NEHRU NAGAR BILASPUR
33, MANGAL PARK, GAJARAWADI, BARODA
21, KUMBHAR TUKADA, BHAGAT TUKADA, 4TH FLOOR, BOMBAY
R NO 8 2ND FLR MARNARAYAN BHUVAN OPP SWAMINARAYAN TEMPLE KALUPUR AHMEDABAD AHMEDABAD
D K 113, GHOOSKO CHATI, KARNAL
C/O MR M C RUTHIA BADA BAZAR SEHORE M P
W/O SATHISH SHENOY CORPORATION 1332 ARYA SAMAJ ROAD KARUL BAG NEW DELHI NEW DELHI
C O SHARMA MEDICAL HALL NEAR CIVIL HOSPITAL
C/O THAKUR DASS SHARMA STREET NO. 15A, PRATAP NAGAR, BATHINDA (PUNJAB)
343 SUBHASH COLONY SHASTRI NAGAR JAIPUR JAIPUR
35/36/3 EKATA CO-OP HSG SO B J DEVRUKHAR ROAD BOMBAY BOMBAY
C/O G E B COLONY AT & PO DHANS TAL MODASA DIST SABARKANTHA SABARKANTHA SABARKANTHA
E 70 SURYAPUR SOCIETY OPP JAIN TEMPLE ADAJAN PATIYA RANDER ROAD SURAT SURAT
PLOT NO 4/A NORTH BAZAR RD CHOUDHARY CUT PIECE CENTRE DHARAMPETH EXTN NAGPUR
A-28 A B C LINE BIRLAGRAM BIRLAGRAM BIRLAGRAM
A-33 BANSINAGAR KULUPWADI ROAD OFF W E HIGHWAY BORIVLI EAST BOMBAY BOMBAY
L I G COLONY BLDG NO 8 FLAT NO 14 KURLA WEST FLAT NO BOMBAY BOMBAY
2/C, BEJOY MUKHERJI LANE, CALCUTTA
M-16, 1st FLOOR, TATYA TOPE NAGAR, NAGPUR
SEJAL TRADERS, 1001, JAYWANT APPT., DADARKAR COMPUND, TARDEO, BOMBAY
RAM CLOTH STORE SHOP NO 57 MOHATTA MARKET PALTON ROAD BOMBAY BOMBAY
15 CANAL COLONY PHOOL BAGH PHOOL BAGH PHOOL BAGH
HOUSE NO 3128 SECTOR 28-D CHANDIGARH CHANDIGARH CHANDIGARH
KPAD BAZAR KADI N G KADI N G KADI N G
109,MAGNUM TOWER, LOKHANDWALA COMPLEX, VERSOVA, ANDHERI(W), BOMBAY
401 PARASMANI APT, JADAKHADI, MAHIDHARPURA, SURAT SURAT
SHREE RAM TRADERS S-9-10 CHAMELIWALA MARKET
NO 11,SHANTIDHAM ROAD NO 1 PESTOM SAGAR,CHEMBUR BOMBAY BOMBAY
1, INDIRA NIVAS, OPP NEHRU MAIDAN, DOMBIVALI(E), THANE
302, GADGIL NIVAS, CSM MARG, VAKOLA BRIDGE, SANTACRUZ(E), BOMBAY
BARRECK NO. 26/10, GANDHINAGAR, KOLHAPUR
D/53, `C'ROAD, M I D C SATPUR, NASIK
NASRAT PURA JAIN TEMPLE GHAZIA BAD GHAZIABAD
49 NEHRUPARK SOCIETY O/S GOMATIPUR GATE AB
SAGAR CHHAYA SOCIETY CHEMBUR NAKA CHEMBUR BOMBAY BOMBAY
1/205 MANDPESHWAR DHAM LAXMAN MHATRE ROAD BOMBAY BOMBAY
1/7 READY MONEY TERRACE DR A B ROAD WORLI NAKA BOMBAY BOMBAY
226, FRIENDS COLONY, KATVAL ROAD, NAGPUR
234 PANCHRATNA BUILDING OPERA HOUSE BOMBAY BOMBAY
MANIYAR A 1 BLDG 4TH FLOOR FLAT NO 44 NEAR FILM CENTRE TARDEO RD BOMBAY BOMBAY
296/19, JAIKISAN, PANT NAGAR, HSG SOC, GHATKOPAR(E), BOMBAY
R NO 2,MADINA CHAWL,FADIA COMP IRANI WADI,H.K.RD NO 4,BEHIND NEELAM APT,KANDIVALI (W), BOMBAY BOMBAY
MEMBER OF BOMBAY STOCK EXCHANGE, 726, STOCK EXCHANGE TOWERS, DALAL STREET, BOMBAY
KARWA GALI,SADAR BAZAR, DEGANAJN
L 5 21 664 SHASTRINAGAR SARAKANI COLONY
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
KARNATAKA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
KERALA
KERALA
MAHARASHTRA
CHHATTISGARH
MAHARASHTRA
GUJARAT
MAHARASHTRA
DELHI
MADHYA PRADESH
CHHATTISGARH
CHHATTISGARH
CHHATTISGARH
GUJARAT
MAHARASHTRA
GUJARAT
HARYANA
MADHYA PRADESH
DELHI
PUNJAB
PUNJAB
RAJASTHAN
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
CHANDIGARH
GUJARAT
MAHARASHTRA
GUJARAT
RAJASTHAN
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
RAJASTHAN
MAHARASHTRA
District
Pincode
380002
400103
400081
385001
999999
999999
400103
400025
380001
999999
999999
400066
395002
999999
400080
400004
503001
560068
400070
999999
211003
380007
395009
400069
400078
456335
400602
395006
360005
388001
360005
395001
390018
695001
695001
400010
491001
400026
390007
400051
110041
456331
495001
495001
495001
390017
400004
380001
132001
466001
110005
152026
151005
302016
400014
383310
395009
440010
456331
400066
400070
700025
440015
400002
400034
400001
208001
160002
382715
400058
395003
302001
360003
400089
421201
400055
416119
422007
201001
380021
400071
400103
400018
440013
400004
400034
400075
400067
400023
395009
341503
999999
Folio No
PIX 000000000A061343
PIX 000000000A060639
PIX 000000000A060642
PIX 000000000A061345
PIX 000000000A061346
PIX 000000000A061349
PIX IN30040910003205
PIX 000000000A001457
PIX 000000000A060651
PIX 000000000A060654
PIX 000000000A060653
PIX 000000000A060655
PIX 000000000A061355
PIX 000000000A060658
PIX 000000000A001481
PIX 000000000A000990
PIX IN30102220674189
PIX 000000000A060662
PIX 000000000A060664
PIX 000000000A060665
PIX 000000000A061360
PIX 000000000A061362
PIX IN30042510053878
PIX 000000000A001883
PIX 000000000A061997
PIX 000000000A060669
PIX 000000000A000450
PIX 000000000A061680
PIX 000000000A060679
PIX 000000000A001747
PIX 000000000A001420
PIX 000000000A001619
PIX 000000000A061603
PIX 000000000A050506
PIX 000000000A060682
PIX 000000000A060685
PIX 000000000A002095
PIX 000000000A050509
PIX 000000000A061385
PIX 000000000A060694
PIX 000000000A061387
PIX 000000000A060698
PIX 000000000A010523
PIX 000000000A050523
PIX 000000000A060702
PIX 000000000A001286
PIX 000000000A001372
PIX 000000000A061389
PIX 000000000A000469
PIX 000000000A050530
PIX 000000000A060714
PIX 000000000A060716
PIX 000000000A050533
PIX 000000000A061394
PIX 000000000A060717
PIX 000000000A060722
PIX 000000000A061403
PIX 000000000A061940
PIX 000000000A060727
PIX 000000000A060733
PIX 000000000A060735
PIX 000000000A000476
PIX 000000000A001904
PIX 000000000A001575
PIX 000000000A001676
PIX 000000000A060756
PIX 000000000A060759
PIX 000000000A060760
PIX 000000000A061425
PIX 000000000A001564
PIX 000000000A061426
PIX 000000000A060763
PIX 000000000A061431
PIX 000000000A061609
PIX 000000000A000957
PIX 000000000A001315
PIX 000000000A001785
PIX 000000000A001046
PIX 000000000A061436
PIX 000000000A050574
PIX 000000000A060774
PIX 000000000A060776
PIX 000000000A061439
PIX 000000000A050578
PIX 000000000A060777
PIX 000000000A061440
PIX 000000000A001267
PIX 000000000A061441
PIX 000000000A001129
PIX 000000000A061443
PIX 1201770100094628
PIX 000000000A060787
Investment Type
Amt due
in Rs
56.25
93.75
37.50
18.75
18.75
18.75
150.00
75.00
37.50
37.50
37.50
56.25
18.75
37.50
150.00
150.00
225.00
37.50
37.50
37.50
18.75
18.75
18.75
150.00
18.75
37.50
75.00
75.00
37.50
75.00
75.00
75.00
18.75
75.00
37.50
37.50
75.00
75.00
18.75
37.50
18.75
37.50
75.00
75.00
37.50
75.00
225.00
18.75
75.00
150.00
56.25
37.50
75.00
37.50
37.50
93.75
18.75
225.00
37.50
37.50
37.50
75.00
75.00
75.00
150.00
37.50
56.25
37.50
18.75
975.00
18.75
56.25
18.75
93.75
150.00
75.00
75.00
75.00
18.75
75.00
37.50
93.75
18.75
150.00
37.50
37.50
150.00
18.75
75.00
18.75
18.75
56.25
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
ASHOK KUMAR
ASHOK KUMAR
ASHOK KUMAR AGARWAL
ASHOK KUMAR AGRAWAL
ASHOK KUMAR BAGHMAR
ASHOK KUMAR BOHRA
ASHOK KUMAR CHAWLA
ASHOK KUMAR CHOUDHARY
ASHOK KUMAR GEHLOT
ASHOK KUMAR GUPTA
ASHOK KUMAR KOHLI
ASHOK KUMAR M THAKKAR
ASHOK KUMAR MAHESHWARI
ASHOK KUMAR MANDOWRA
ASHOK KUMAR PANDYA
ASHOK L BHATIA
ASHOK L JAIN
ASHOK MOTILAL PANJABI
ASHOK MURLI BHATIA
ASHOK P CHHABRIA
ASHOK PANERI
ASHOK PATEL
ASHOK R PATEL
ASHOK R PATEL
ASHOK S GUPTA
ASHOK S RAJAWAT
ASHOK S RAJAWAT
ASHOK SURESHCHANDRA TRIVEDI
ASHOK THAKKAR
ASHOK V MEHTA
ASHOKKUMAR DASHRATHBHAI PATEL
ASHOKKUMAR SAMARATHMAL JAIN
ASHU GARG
ASHVIN C SHAH
ASHVIN M SHAH
ASHVIN P RUPARELIA
ASHVIN RAJNIKANTBHAI PAREKH
ASHWANI KUMAR
ASHWIN KANTILAL JOSHI
ASHWIN PANTILAL JHAVERI
ASHWINI BHOSLE
ASHWINKUMAR H GUPTA
ASPI B VANDRIWALA
ASRARUL HAQ ANSARI
ASVIN R KORDIYA
ATTAR KAUR
ATTUNURU SANJEEVA REDDY
ATUL BABUBHAI DOSHI
ATUL BHARGAVA
ATUL BHKLIWAL
ATUL KUMAR B CHHATBAR
ATUL L SHAH
ATUL R SANGHAVI
ATUL SHAH
ATUL SHAH
ATUL VASANTRAI PUJARA
ATULKUMAR GAUTAM CHAND
AUREA MENDONCA
AVA SINHA
AVA SINHA
AVADHUT VISHNU NIPANKAR
AVASHI KERFEGUR DOCTOR
AVINASH CHANDRA VARMA
AVINASH JAIKUMAR JINTURKAR
AVINASH R DHOTRE
AVTAR SINGH
AWDHESH KUMAR MISHRA
AYAKAD SUBRAMANIA NATARAJAN
B A MAKKENA
B ANAND PRAKASH
B B AMBASTHA
B BABULAL
B HARI RAM
B HIMACHALA
B K SAHNI
B KAUR
B KISHORE KUMAR
B LALITHA
B M SOLANKI
B MUKUNDA
B N RAMAKRISHNAN
B P KISHORE
B PARTHA SARATHY
B R SHAH
B R SHARMA
B RAJALAKSHMI
B RAJALAKSHMI
B RAMCHANDRA BHAT
B S R ANJANEYULU
B S SHYLAJA
B SARADA
B SHRIKANTH ACHARYA
Middle Last
name name
Father/Hus
band
Middle
name
SESHMAL
UTTAMCHAND
R P AGARWAL
NAWAL AGRAWAL
CHAMPALAL
P L BOHRA
SHRI R K CHAWLA
MADAN MOHAN CHOUDHRY
BHURAJI GEHLOT
SHRI S L GUPTA
TILAK RAJ KOHLI
MAGANLAL THAKKAR
ANANDILAL BAHETY
BHOOR CHANDJI
NA
NA
LALCHANDJI
MOTILAL
MURLI P BHATIA
PARASRAM
NA
DWARKADAS PATEL
NA
NA
SHRIDHAR GUPTA
SHANKARLAL
SHANKARLAL
NA
JETHABHAI
VADILAL K MEHTA
NA
SAMARTHMAL K JAIN
NA
CHHNU BHAI SHAH
MANHARLAL G SHAH
PRANLALBHAI
RAJNIKANTBHAI KESHAVLAL PAREKH
KAILASH NATH SHARMA
NA
NA
PRADEEP KUMAR
HARBANSLAL B GUPTA
BAMANSHAW CAWASJI
ASHSANUL HAQ ANSARI
RASIKLAL D KORDIYA
NIRANJAN SINGH
RAGHAVA REDDY
NA
RAMESHWAR NATH BHARGAVA
AJIT KUMAR
NA
LILACHAND SHAH
RASIKLAL SANGHAVI
NA
MANUBHAI SHAH
VASANTRAI
GAUTAM CHAND
NA
BONBEHARI SINHA
BONBEHARI SINHA
VISHNU
KERFEGUR DARA DOCTOR
NA
NA
RAGHUVNATH
PARTAP SINGH
LATE D R MISHRA
A R SUBRAMANIA IYER
A MAKKENA
C BHIMRAJ
T P AMBASTHA
BHIMRAJAJI
BHAGWANDASJI
G BASAVARAJAPPA
HARMOHAN SINGH
HARMINDER
C BHIMRAJ
P BALASUBRAMANIAM
MEGHABHAI K SOLANKI
M G BANGARAPPA
NA
NA
B VENKATASHESHAH
NA
SURAJ BHAN SHARMA
S ALARAJ
S ALARAJ
NA
B SUBRAHMANYAM
NA
NA
B PANDURANGA ACHARYA
Father/H
usband
Last
Name
Address
SHESHWOOLENS 850 NAGARTHPET BANGALORE BANGALORE
MARUDHAR DYING COMPANY BEHIND RAILWAY CROSSING NO 2
C/O R P AGARWAL SUPER SERVICE STATION MAHANAGR FAZIABAD ROAD LUCKNOW U P LUCKNOW
RAM GOPAL AGRAWAL OLD GOODS SHED, BILASPUR (M.P.) BILASPUR
BAGHMAR COLONY POST KUCHERA RAJASTHAN RAJ
1 OJAJI KA BAS PALI MARWAR MARWAR
124/7,ARJUN NAGAR NEW DELHI NEW DELHI NEW DELHI
C/O ALPHA WIRES P LTD ROOM 9 1ST FLR 11 POLLOCK STRE CALCUTTA CALCUTTA
E-631-A B G TOWER O/S DELHIGATE
58/28 A, BIRHANA ROAD KANPUR
9167 GALI ZAMIRWALI NAWAB GUNJ AZAD MARKET DELHI DELHI
C/O JAYESH ROADWAYS HIGHWAY CHAR RASTA RADHANPUR BK RADHANPUR
B/18 KANWAL APPARTMENT 5TH FLO 4 BUNGLOW ANDHERI W BOMBAY BOMBAY
C/O ASHOK KUMAR MANDOWRA POST SINDHARI DIST BARMER RAJ DIST BARMER
C/O 20, SHIV PATH, SURAJ NAGAR(W), CIVIL LINES, JAIPUR
BUNGALOW No 2, POWAI VIHAR COMPLEX, OFF ADI SHANKARACHARYA ROAD,POWAI, BOMBAY
SHEETAL SYNDICATE 24/1 JAVALISAL HUBLI HUBLI
202 BHARAT BLDG SEC 30A ULHASNAGAR DIST THANE ULHASNAGAR ULHASNAGAR
3 SNOWHITE 12TH ROAD KHAR BOMBAY BOMBAY
231 KRISHNA MARKET OPP SYNDICATE BANK CHICKPET CHICKPET BANGALORE
SARYODAY TRADING CO LABH CHAMBER-4 OLD DANA
PLOT NO567/1 SECTOR 23 GANDHINAGAR GANDHINAGAR GANDHINAGAR
B-11 SANTOSH CO., NEAR RANNA PARK SO., ISANPUR ROAD, AHMEDABAD
B-11,SANTOSH SOC., NEAR REHNA PARK,ISANPUR ROAD, AHMEDABAD
83/21 SATYANIWAS J B NAGAR ANDHERI E BOMBAY
ROOM No.13, VIHAR KUNJ SOCIETY, RAJE SHIVAJI NAGAR,OPP L & T LTD., POWAI, BOMBAY
ANTHONY FITTER DISUZA CHALL ROOM NO 14 NR CHANDIVALI STUDIO CHANDIVALI SAKINAKA BOMBAY
C/O C S TRIVEDI, B-2, JALARAM NAGAR HSG SOC, NANA BAZAR, VALLABH VIDYANAGAR (GUJ)
8 RAJNIGANDHA SOCIETY O/S PANIGATE
A/101 MATRUSHRI APT HYDEZGUDA HYDI HYDERABAD HYDERABAD
38,SHREEJI NAGAR, ROW HOUSE, VIB-3, OPP KASHIVISHWANATH MAHADEVGST ROAD, RANIP AHMEDABAD
NEMINATH NAGAR, OPP VIR-VIJAY FLATS, BEHIND U.B.I. N.GUJARAT, NEW DEESA NEW DEESA
BC 56 (WEST) SHALIMAR BAGH GROUND FLOOR DELHI
33/4 DIWALI BAUG ATHWA GATE SURAT SURAT
A/101 BALDEV BHAVAN NARAYAN NAGAR ROAD BHAYANDAR W, THANE DIST
ASHVIN P RUPARELIA NAGAR SHETH VANDO GHEE KATA ROAD, AHMEDABAD
KESHAV BHUVAN 1 PANCHNATH PLOT M G ROAD RAJKOT
WZ-292,A-95-96, HARI NAGAR, NEW DELHI NEW DELHI
BLOCK NO. 6, ROOM NO.2, SHANTI NAGAR, SANE GURUJI ROAD, BOMBAY
5, PARAMANAND, CHOWKSI PARK, NEAR JIVRAJ PARK SOCIETY, AHMEDABAD
A-103 MAYUR PANKRY NAVEKHAR ROAD BHAYANDER EAST THANE DIST THANE DIST
SUDHIR KUNJ OPP BEST QRTRS WADALA BOMBAY BOMBAY
PALACE ROAD RODE NO KHANCHO BARODA BARODA BARODA
101/130 BECON GANJ KANPUR UP KANPUR KANPUR
403 SUNKESWAR A P T KATARGAM SURAT SURAT
C/O DALJIT SINGH 7-13 PAK CAMPUS
H NO F 31 NAVA NAGAR SIIL CAMPUS POST DT KHAMMAM A
232/46, GIRGAUM, CHARNI ROAD, A-35,SUNDER BHUVAN, 2ND FLOOR, BOMBAY
C/O PAPER BAGS STORE GOPAL MARKET, NAYATOLA, PATNA
B/42 CENTRAL APARTMENT DAYALDAS MARG VILE PARLE E BOMBAY BOMBAY
C/O ZEE TELECOM M G ROAD, MANGROL JUNAGADH
106 ASHO PALAV APT NO 1 PATEL FALIYA KATARGAM SURAT SURAT
FLAT 25-A 3RD FLOOR,PIRBAI MENTION, 454 S V P ROAD GIRGAON MUMBAI
306, SANGEET, SECTOR M, 3RD FLR, JESAL PARK, BHAYANDER(E), THANE
A SHIIVAM APPARTMENT UDYAN MARG ELLISBRIGE ELLISBRIDGE ELLISBRIDGE
NITIN NIVAS NAGAR CHAKLA
22 KOTHARI TOWER RAMNAGAR SABARMATI SABARMATI SABARMATI
15, SHANKERLOK APTS,YESHWANT NAGAR, VAKOLA, SANTACRUZ(E), BOMBAY
MONORAMA BHABAN BENIA PARA POST BHANDARHATI DIST HOOGHLY WEST BENGAL
MONORAMA BHABAN BENIA PARA, PST BHANDARHATI, DIST HOOHLY,WEST BENGAL
C/O MR SUDHIR PARANJPE 779 PARARNJPE WADA GYANUPAGA LANE RAVIVAR PETH NASHIK
146-B PATEL BLDG 3RD FLOOR N M JOSHI MARG LOWER PAREL BOMBAY BOMBAY
M-16, 1st FLOOR, TATYA TOPE NAGAR, NAGPUR
c/o JAIKUMAR DEOLAL JAIN, POST-DEVLGAON RAJA, DIST. BULDHANA (MAH)
DHOTRE SADAN, HENDREPADA, KULGAON, BADLAPUR
3126 PHASE II DUGRI URBAN ESTATE LUDHIANA
LIG- 26(R) ADITYAPUR- 2 JAMSHEDPUR
202 JYOTI APARTMENTS V P ROAD MULUND WEST BOMBAY
C-415 RADIUM APARTMENTS SHREYAS COLONY OFF AAREY ROAD BOMBAY BOMBAY
8 T R MUDALY STREET KONDITHOPE MADRAS MADRAS
7HF -3/24, H.I.G FLATS BAHADURPUR HOUSING COLONY P O. LOHIANAGAR, PATNA
20, STROTTEN MUTHIA, MUDALI STREET, MADRAS
#189, 12TH B MAIN ROAD 6TH BLOCK RAJAJINAGAR BANGALORE
NO 65 1ST MAIN LOWER PALACE ORCHARDS BANGALORE BANGALORE
H NO 39 MIG FLATS, POCKET A 3, SECTOR 8, ROHINI, N DELHI
23/2A, TILAK NAGAR, NEW DELHI NEW DELHI NEW DELHI
8 T R MUDALY STREET KONDITHOPE MADRAS MADRAS
29 RUKMANI PALAYAM SECOND STREET MADURAI MADURAI
C/O CHAMUNDA PAN CORNER MANER CHOK MAIN BAZAR,HARIJ N G AT&POST HARIJ MEHSANA MEHSANA DIST
KUCHAPPA STREET TARIKERE TARIKERE TARIKERE
C/O MONSANTO CHEM OF INDIA LTD WAKEFIELD HS,11,SPROTT ROAD, BALLARD ESTATE,BOMBAY
NO.10,G F,R B V R REDDY HOSTEL COMPLEX,TILAK ROAD, HYDERABAD
A A O/T L O A P S E B KURNOOL A P KURNOOL
13,COSMOS COTTAGES, PLOT NO.54-A,S V ROAD, ANDHERI,BOMBAY
STATE BANK OF INDIA MINI SECRETARIAT KURUKSHETRA KURUKSHETRA
32 R S LAKSHMIPURAM KRISHNAGIRI DHARMAPURI DR TAMILNADU
32 R S LAKSHMIPURAM KRISHNAGIRI DHARMAPURI DR TAMILNADU
c/o Dr. B.A.P BHAT, KASARAGOD NURSING HOME,ASHWINI NGR, KASARAGOD
H NO B 431 VANASTHALI PURAM HYDERABAD
DOOR NO.T4-37/2, CHAKRANAGAR, DIST SHIMOGA,KARNATAKA
SF-4, PARSN RICHFIELD APTS., NANJUNDAPURAM ROAD, COIMBATORE
C/O GOKARNA MUTT NEAR SYNDICATE BANK BASRUR (D K) KARNATAKA BASRUR
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
KARNATAKA
RAJASTHAN
UTTAR PRADESH
CHHATTISGARH
RAJASTHAN
RAJASTHAN
DELHI
WEST BENGAL
GUJARAT
UTTAR PRADESH
DELHI
GUJARAT
MAHARASHTRA
RAJASTHAN
RAJASTHAN
MAHARASHTRA
KARNATAKA
MAHARASHTRA
MAHARASHTRA
KARNATAKA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
ANDHRA PRADESH
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
DELHI
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
UTTAR PRADESH
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
BIHAR
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
PUNJAB
JHARKHAND
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
BIHAR
TAMIL NADU
KARNATAKA
KARNATAKA
MAHARASHTRA
DELHI
TAMIL NADU
TAMIL NADU
GUJARAT
KARNATAKA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
HARYANA
TAMIL NADU
TAMIL NADU
KERALA
ANDHRA PRADESH
KARNATAKA
TAMIL NADU
KARNATAKA
District
Pincode
560003
344022
226006
495004
341024
306401
110029
700001
380004
208001
110006
385340
400058
344033
302006
400076
580028
421004
400052
560053
360001
382023
382443
382443
400059
400072
400072
388120
390019
500029
382480
385535
999999
395001
401101
380001
360001
110064
400011
380051
401105
400031
390001
208001
395004
999999
507154
400004
800004
400057
362225
395004
400004
401105
380006
361001
380002
400055
999999
712301
422001
400013
440015
443204
421503
141002
831013
400080
400063
600079
800020
600079
560010
560003
999999
110018
600079
625009
384240
577228
400038
500001
999999
400058
132118
635001
635001
671121
500661
577437
641036
576211
Folio No
PIX 000000000A060788
PIX 000000000A060789
PIX 000000000A061454
PIX 000000000A061455
PIX 000000000A061456
PIX 000000000A061670
PIX 000000000A060967
PIX 000000000A060818
PIX 000000000A060820
PIX IN30055610102732
PIX 000000000A061462
PIX 000000000A061463
PIX 000000000A060829
PIX 000000000A061464
PIX 000000000A000967
PIX 000000000A001596
PIX 000000000A061470
PIX 000000000A060846
PIX 000000000A060847
PIX 000000000A060848
PIX 000000000A060850
PIX 000000000A060851
PIX 000000000A060853
PIX 000000000A000953
PIX 000000000A050622
PIX 000000000A050624
PIX 000000000A010624
PIX 000000000A001316
PIX 000000000A060855
PIX 000000000A060858
PIX 000000000A000532
PIX 000000000A061492
PIX 1601010000137982
PIX 000000000A061495
PIX 000000000A061753
PIX 000000000A061701
PIX IN30154914954380
PIX 000000000A061637
PIX 000000000A001738
PIX 000000000A001690
PIX 000000000A060880
PIX 000000000A060881
PIX 000000000A060884
PIX 000000000A061510
PIX 000000000A061513
PIX 000000000A060895
PIX 000000000A060896
PIX 000000000A001371
PIX 000000000A061693
PIX 000000000A060900
PIX 000000000A061726
PIX 000000000A061529
PIX 000000000A061531
PIX 000000000A001016
PIX 000000000A060915
PIX 000000000A060917
PIX 000000000A060918
PIX 000000000A001603
PIX 000000000A050667
PIX 000000000A010667
PIX 000000000A062010
PIX 000000000A060926
PIX 000000000A001490
PIX 000000000A050786
PIX 000000000A061666
PIX IN30114310019218
PIX IN30174010252868
PIX 000000000A050683
PIX 000000000B060011
PIX 000000000B060566
PIX 000000000B060012
PIX 000000000B050005
PIX 000000000B060016
PIX 000000000B060569
PIX 000000000B061035
PIX 000000000B060591
PIX 000000000B060572
PIX 000000000B060576
PIX 000000000B060580
PIX 000000000B060030
PIX 000000000B000958
PIX 000000000B001083
PIX 000000000B060582
PIX 000000000B000813
PIX 000000000B060552
PIX 000000000B010027
PIX 000000000B050027
PIX 000000000B001197
PIX 000000000B050033
PIX 000000000B000978
PIX 000000000B050034
PIX 000000000B060586
Investment Type
Amt due
in Rs
37.50
37.50
18.75
18.75
18.75
93.75
18.75
37.50
37.50
18.75
18.75
18.75
37.50
18.75
375.00
225.00
18.75
93.75
37.50
56.25
37.50
56.25
56.25
75.00
75.00
150.00
150.00
75.00
75.00
37.50
75.00
18.75
22.50
18.75
18.75
37.50
75.00
18.75
75.00
75.00
37.50
93.75
37.50
18.75
18.75
37.50
18.75
150.00
37.50
56.25
93.75
18.75
18.75
75.00
37.50
37.50
37.50
75.00
75.00
75.00
150.00
93.75
225.00
75.00
18.75
825.00
18.75
75.00
37.50
18.75
93.75
75.00
37.50
18.75
18.75
37.50
18.75
18.75
18.75
56.25
75.00
75.00
18.75
75.00
37.50
75.00
75.00
75.00
75.00
75.00
75.00
18.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
B SIDDHANATH
B SIDDHANATH
B SRIKANTH
B SUSHEEL KUITAR
B V CHANDRASEKHAR
BABITA AGARWAL
BABITA AGARWAL
BABITA AGARWAL
BABITA JAIN
BABU AMBARAM PATEL
BABU K JOSEPH
BABU K THOMAS
BABU POPAT BHAI CHOVATIYA
BABUBHAI VINAYAK JOSHI
BABULAL A JHAVERI
BABULAL BECHARDAS PATEL
BABULAL CHAUHAN
BABULAL DHARIA
BABULAL GOYAL
BABULAL JAIN
BABULAL N VOHERA
BABULAL RIKHAVCHAND SHAH
BABULAL S JAIN
BABULAL S MEHTA
BABULAL S MEHTA
BABULAL SAMRATHMAL SHAH
BABULAL SHAH
BABULAL VALLABH PATEL
BABUSO L VERENKER
BACHUBHAI MAFATLAL SHAH
BADRUNNISA
BAFAN SANJAY S
BAHADURBHAI AHIR
BAJRANG CHAUDHARY
BAJRANG CHOUDHARY
BAJRANG INVESTMENT CO PVT LTD
BAKUL R MEHTA
BAKUL THORIA
BAL CHANDRA MAGANLAL PATEL
BALA KRISHNA PADHY
BALA TRIPURASUNPARI KRISHNAMSHETY
BALAPPA KRISHNAPPA PUJARI
BALASUBRAMANIAN T V
BALDEVBHAI ATMARAM PRAJAPATI
BALJIT KAUR SAINI
BALKISHAN K SHARMA
BALKRISHNA SAKHARAM SAWANT
BALKRISHNA SONAWANE
BALRAM GUPTA
BALU BHAI BHIKHA BHAI BHANDERI
BALUBHA RAVAJI RATHOD
BALUBHAI DEVCHAND RAICHURA
BALUBHAI MOHANLAL MEHTA
BALUBHAI P PATEL
BALVIR SINGH CHAGGER
BALWANTRAI SAGARMAL
BALWANTRAI ZAVERCHAND TOLIA
BALWINDAR SINGH
BANDANA MAJUMDAR SARKAR
BANGALI BABU SAXENA
BANGERA GOPAL SOMAIYA
BANKIM PATEL
BANSHILAL JAIN
BANWARI LAL GUPTA
BANWARILAL AGARWAL
BANWARILAL AGARWAL
BANWARILAL AGARWAL
BAPIREDDY BONTHU
BARJINDER SINGH
BASANT DAULTANI
BASANT DAULTANI
BASANT KUMAR AGARWAL
BASANT KUMAR JAIN
BASANTKUMAR DAGA
BASANTLAL UDAIPURIA
BASAVAIAH BOLLU
BASTIMAL JASRAJ RATHOD
BATUL M KHAMBATY
BAWAN PRASAD AGRAWAL
BEANT KAUR
BEENA C SHAH
BEENA ELIZABETH JOSE
BEENA KHANNA
BEENA KHANNA
BEENA TEWARI
BELA PRASHANT SHAH
BELLAD DINESH KUMAR
BETTY VARGHESE
BHABHOOTMAL SHHAH
BHADARJIT SINGH JASWAL
BHADRA N MANIAR
BHAGAWATI PRASAD
Middle Last
name name
B RAJANNA
B RAJANNA
R BALAN
S BHURMAL
NA
SRI KAMAL KISHORE AGARWA
SRI KAMAL KISHORE AGARWA
NA
S K JAIN
AMBARAM L PATEL
JOSEPH J KATTICAREN LATE
NA
PI N CHOVATIYA
VINAYAK JOSHI
NA
BECHARDAS K PATEL
MOHANLAL CHAUHAN
SAKERLAL DHARIA
NA
KISHNALAL JAIN
NARANLAL M VOHERA
RIKHAVCHAND R SHAH
SOHANRAJJI
SIREMAL JI
SIREMAL JI
SAMRATHMAL SHAH
CHANDULAL R SHAH
VALLABIA K PATEL
LAEXIMON VERENKER
MAFATLAL PREMCHAND SHAH
ADAM MUHIMTULE
SOHANLAL B BAFNA
MESURBHAI AHIR
KISHANA RAM CHAUDRY
KISHNARAM
NA
RAMESHCHANDRA MEHTA
LAVJIBHAI
NA
PADMACHARANA PADHY
KOTESHWARA RAO
SHRI KRISHNAPPA
VENKITESWAR T R
ATMARAM M PRAJAPATI
NA
K D SHARMA
NA
LAXMAN
NA
B P BHANDERI
RAVAJI
NA
NA
POPATBHAI B PATEL
KARTAR SINGH
SAGARMAL
ZAVERCHAND B TOLIA
BAHADUR SINGH
NA
LATE B R SAXENA
SOMAIYA
NA
NA
CHIMANLAL GUPTA
GANGA PRASAD
GANGA PRASAD
GANGA PRASAD
NA
JOGINDER SINGH
BHAJAN LAL DAULANI
BHAJAN LAL DAULTANI
OMPRAKASH AGARWAL
CHIRANJEELAL JAIN
NA
SURAJMAL UDAIPURIA
VENKAIAH
NA
M H KHAMBATY
SHABOO LAL
S KARAM SINGH
CHANDRAKANT SHAH
NA
PRAKASH CHAND SETH
RAVI KHANNA
R C TEWARI
PRASHANT A SHAH
S S BELLAD
ABRAHAM VARGHESE
HANJARIMAL
NA
N C MANIAR
NA
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
Country
100/A-1 I MAIN ROAD SESHADRIPURAM BANGALORE
INDIA
100/A-1 I MAIN ROAD SESHADRIPURAM BANGALORE
INDIA
H 7 J,TNHB HIG FLATS,70 FT.ROAD, S.P. GARDENS, T.NAGAR, MADRAS,
INDIA
1 530 CHOWK BAZAR KURNOOL KURNOOL KURNOOL
INDIA
`BOOKS N BOOKS', 28-2-54,JAGADAMBA JUNCTION, VISAKHAPATNAM
INDIA
C/O J K TEXTILES 33TEWARI MARKET GUWAHATI
INDIA
INDIA
KILLAH GATE HATHRAS
INDIA
C/O P C MODI & CO C A A-4 MOTILAL ATAL ROAD JAIPUR JAIPUR
INDIA
406-SHANTAM APPT NR KAILASH NAGAR SOCIETY SAGRAMPURA SURAT SURAT
INDIA
KATTICAREN HOUSE,A.L.JACOB ROAD,ERNAKULAM COLLEGE P.O. COCHIN
INDIA
VALLANATT HOUSE KALOOR PO ERNAKULAM
INDIA
AMBIKA VIJAY SOCIETY NO 6 OPP SHAKTI VIJAY VARACHHA ROAD SURAT GUJARAT SURAT
INDIA
PRASANTINE KETAN JOSHI STREET NAVSARI NAVSARI NAVSARI
INDIA
402 JYOTI PARK,4TH FLOOR,SAI NAGAR, AMBAWADI, M G RD, KANDIVALI (W), BOMBAY
INDIA
SUMUL DAIRY ROAD SAHAYOG SOCIETY BN 66 SURAT SURAT
INDIA
INDIA
7/28 DHAVANTRI BHUVAN 143-B AUGUNT KRANT MARG BOMBAY BOMBAY
INDIA
C/O B K CORP AMAR CHAMBER 12SECOND FLR REID ROAD AHMEDABAD
INDIA
BABULAL JAIN C-7, SUNRISE PARK NEAR MS APPARTMENT SHAHIBAG AHMEDABAD
INDIA
704 RATAN PARK APP ADAJAN PATIA RANDER ROAD SURAT SURAT
INDIA
306 RAJ CHAMBER 3RD FLOOR 6/1156 HARIPURA HAT FALIYA SURAT SURAT
INDIA
LIKHMANIYOKIWAS JASOL JASOL JASOL
INDIA
INDIA
MUTHA MANGILAL CHANDANMAL 11 CLOTH MARKET GADAG
INDIA
117 SUYESHAVANU OPP JETHABHAI PARK JITENDRA COLONY NARAYAN NAGAR ROAD PALDE AHMEDABAD AHMEDABAD
INDIA
TURAKHIYA 29/F HARIPARK FLAT ANKUR NARANPURA AHMEDABAD AHMEDABAD
INDIA
1/12 GANESH NIVAS NEAR GANESH CINEMA CHARAI THANE THANE
INDIA
PROJECT DEPT ZUARI AGRO CHEMICALS ZUARI NAGAR GOA
INDIA
26 BVELAN ESTATE IND FLOOR RANI SATI MARG MALAD EAST BOMBAY BOMBAY
INDIA
402 ANURAG HALAV POOL MARG BOMBAY BOMBAY
INDIA
AT PO SOYANI VIA GANGHADARA PALSANA DIST SURAT, SOUTH GUJARATH
INDIA
VIA JASDAN POST GOKHLANA NEW PLOT LALKA TO LALKA
INDIA
C/O SURAJ WEAVERS P LTD 2/4 OLD HAMUMAN IST CROSS LANE BOMBAY BOMBAY
INDIA
C/O,SWASTIK TEXTILE MILLS,2/4,OLD HANUMAN LANE II FOOR ,KALBADEVI ROAD,BOMBAY
INDIA
8,GODOWN STREET,2ND FLOOR, MADRAS
INDIA
B-504 CHITRAKOOT BLDG KULUPWADI ROAD BORIVALI E BOMBAY BOMBAY
INDIA
M/6-335 VIJAY NAGAR HUDCO HARNI ROAD VADODARA VADODARA
INDIA
AT BILESHWAR KUMPA, POST:HURSOL TALU,PRANTIJ, DIST:SUBURKANTH,GUJRAT
INDIA
GOLAPALLI STREET BERHAMPUR GANJAM (DIST.), ORISSA
INDIA
KRISHNAMSHETTY BALATRIPURA SUNDARI FLAT NO 131, BLOCK I RAMABALA NILAYAM, SMITHA TOWERS TIKKLE ROAD VIJAYAWADA-10
INDIA
NO 7BRD AF AIRFORCE STATION TUGHLAKABAD TUGHLAKABAD TUGHLAKABAD
INDIA
INDIA
41, GANGASAGAR SOCIETY BEHIND AERO DRAM NEAR MODHERA ROAD, MEHSANA-2,
INDIA
NL5/12-3, SECTOR-11, NERUL, NEW BOMBAY
INDIA
KISHAN NANA CHAWL DHOBI GHAT KAJUWADI SHAMSUDDIN KHAN ROAD BOMBAY BOMBAY
INDIA
BANDRA NEW POLICE QTRS, E/45,R K PATKAR MARG, BANDRA-W,BOMBAY
INDIA
20, MANORAMA, PROF COLONY, DEOPUR, DHULE DHULE
INDIA
C/o. MR C.P.GUPTA (M/F). KUTESHWAR L/S MINES, GAIRTALAI DISTT. JABALPUR(MP)
INDIA
68 RADHA KRISNA SOCIETY NEAR KHODIYAR NAGAR SOC VARACHHA ROAD SURAT SURAT
INDIA
BABULNATH UPADHYAY CHAWL ADARSH LANE JAWAHAR NAGAR KHAR EAST MUMBAI
INDIA
11,NAVSARJAN, OPP DENA BANK,6 DAFTARY ROAD, MALAD(E),BOMBAY
INDIA
C/O B S DESAI,401-À',SAMEER, BEHIND AVINASH OFF,J P RD,7-BU -NGLOWS,ANDHERI.W,BOMBAY
INDIA
B-33 GITA PARK NARAYAN NAGAR PART 1 POST KHODIYAR NAGAR AHMEDABAD AHMEDABAD
INDIA
166 GOVT COLONY P O BIRLAGRAM
INDIA
VAKIL CLOTH MARKET REVDI BAZAR AHMEDABAD GUJ AHMEDABAD
INDIA
MALA APTS, FLAT NO 13, 4TH FLOOR, SARASWATI ROAD, SANTACRUZ (WEST), BOMBAY BOMBAY
INDIA
J.T.A.Q.-12, P.O. MOUBHANDAR, DIST SING BHUMI, BIHAR
INDIA
C/O. DHANANJOY SARKAR, KALIBARI ROAD, P.O.HALDIBARI, DT.COOCH BEHAR (W.B.)
INDIA
BLOCK 5 SR MIG 153 SARASWATI NAGAR JAWAHAR CHOWK
INDIA
SHANTI KUNJ R N 21 ASALPA NAGAR PIPE LINE GHATKOPAR(W), BOMBAY
INDIA
8 SADHANA COLONY NR KHANDERAO MANDIR R V DESAI ROAD VADODARA
INDIA
F-419,MAHALAXMI APPARTMENT L.H.ROAD TIKAM NAGAR -2
INDIA
C/O SREE RANI SATI STORES 67/47 STRAND ROAD CALCUTTA CALCUTTA
INDIA
384-L DABHOL KARWADI R N 16 SECOND FLOOR BOMBAY BOMBAY BOMBAY
INDIA
INDIA
INDIA
PLOT NO.1284, ROAD NO.64,JUBILEE HILLS, HYDERABAD
INDIA
OPP HOTEL MONALISA PO PANAGARH BAZAR DIST BURDWAN DIST BURDWAN
INDIA
C/O V R PENDHARKAR, 49,HELIPAD COLONY, JAI VILAS PALACE CAMPUS, GWALIOR M P
INDIA
C/O V R PENDHARKAR, 49,HELIPAD COLONY, JAI VILAS PALACE CAMPUS, GWALIOR M P
INDIA
MAYUR IRON STEEL LTD PAKHORIJAN SEWPUR
INDIA
C/O PATODI OIL MILL C/O TOOPHAN CHAND JAIN PO KOTKHAWDA TEH CHAKSU JAIPUR JAIPUR
INDIA
B/43,GLADHURST, PHIROZE SHAH ROW, SANTACRUZ(W),BOMBAY
INDIA
16 F G SCHEME 54 INDORE INDORE INDORE
INDIA
H NO 5-3-108 PAKA BANDA KHAMMAM
INDIA
120 HAFIZA BEGAM CHAWL GODAPDEV ROAD
INDIA
201 SURABHI CASTLE OFF MINISTER ROAD P G ROAD SECUNDERABAD
INDIA
48 AHMAD GANJ ALLAHABAD ALLAHABAD ALLAHABAD
INDIA
B-70 HARI NAGAR CLOCK TOWER NEW DELHI NEW DELHI
INDIA
KANTA KUNJ PIPLASHERI GHAIYALI POLE BARODA BARODA
INDIA
C/O DR.BIJU KURIAKOSE, NADUVILEDATHU HOUSE, MANARCAUD P.O. KOTTAYAM, KERALA
INDIA
703 , VINDHYACHAL TOWER KAUSHAMBI GHAZIABAD
INDIA
586 KATRA NEEL CHANDNI CHOWK DELHI DELHI
INDIA
A-326 ITI TOWNSHIP MANKAPUR GONDA UP GONDA UP
INDIA
302 VIRNDANAN APTS OPP BHOJABHAI NISHERI NEAR PATIDAR BHUVAN MAHIDHARPURA SURAT SURAT
INDIA
INDIA
FLAT NO 24 SAWANT SADAN A6-11 JEEVAN BIMA NAGAR BORIVLI W BOMBAY BOMBAY
INDIA
C/O NATWARLAL SHAH 57/58 DEVDEEP SOCIETY ICHHANATH RD SURAT SURAT
INDIA
D/403,NARMADA APPTS ALAKNANDA NEW DELHI
INDIA
5/53 SURAJ APTS 274 TARDEO ROAD BOMBAY BOMBAY
INDIA
C- 648 KARELI HOUSING SCHEME G T B NAGAR , ALLAHABAD ALLAHABAD
INDIA
State
KARNATAKA
KARNATAKA
TAMIL NADU
ANDHRA PRADESH
ANDHRA PRADESH
ASSAM
ASSAM
UTTAR PRADESH
RAJASTHAN
GUJARAT
KERALA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
RAJASTHAN
MAHARASHTRA
KARNATAKA
GUJARAT
GUJARAT
MAHARASHTRA
GOA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
GUJARAT
GUJARAT
ORISSA
MAHARASHTRA
DELHI
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MADHYA PRADESH
GUJARAT
MAHARASHTRA
JHARKHAND
WEST BENGAL
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
WEST BENGAL
MADHYA PRADESH
MADHYA PRADESH
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
MADHYA PRADESH
ANDHRA PRADESH
MAHARASHTRA
ANDHRA PRADESH
UTTAR PRADESH
DELHI
GUJARAT
KERALA
UTTAR PRADESH
DELHI
UTTAR PRADESH
GUJARAT
KARNATAKA
MAHARASHTRA
MAHARASHTRA
DELHI
MAHARASHTRA
UTTAR PRADESH
District
Pincode
560020
560020
600017
518001
530020
781001
781001
204101
302001
395002
682035
999999
999999
396445
400067
395008
360003
400036
380002
380004
395009
395003
344024
999999
582101
380007
380013
400601
403726
400097
400070
394310
360050
400002
400002
600001
400066
390006
383305
760001
999999
110062
999999
999999
400706
400099
400050
424002
483770
395006
400051
400097
400058
382352
456331
380002
400054
832103
735122
462003
400084
999999
395010
700007
400002
400002
400002
500034
713148
474009
474009
999999
303908
400054
452008
507001
999999
500003
211003
110064
390001
686019
201010
110006
271308
395003
577004
400103
999999
110019
400007
211016
Folio No
PIX 000000000B050036
PIX 000000000B010036
PIX 000000000B050039
PIX 000000000B060588
PIX 000000000B000639
PIX 000000000B010051
PIX 000000000B050051
PIX IN30240410057142
PIX 000000000B060602
PIX 000000000B060606
PIX 000000000B000001
PIX 000000000B050062
PIX 000000000B060610
PIX 000000000B060069
PIX 000000000B060072
PIX 000000000B060620
PIX 000000000B060621
PIX 000000000B060076
PIX 000000000B050070
PIX 000000000B060626
PIX 000000000B060631
PIX 000000000B060633
PIX 000000000B060978
PIX 000000000B060085
PIX 000000000B050081
PIX 000000000B060635
PIX 000000000B060636
PIX 000000000B060088
PIX 000000000B000154
PIX 000000000B060092
PIX 000000000B060096
PIX 000000000B061091
PIX 000000000B060645
PIX 000000000B060100
PIX 000000000B000002
PIX 000000000B001100
PIX 000000000B060106
PIX 000000000B060646
PIX 000000000B000910
PIX IN30232410088718
PIX 000000000B060649
PIX 000000000B060113
PIX 000000000B060114
PIX 000000000B060654
PIX 000000000B001357
PIX 000000000B060128
PIX 000000000B001140
PIX 000000000B060982
PIX 000000000B001326
PIX 000000000B060658
PIX 000000000B061136
PIX 000000000B001030
PIX 000000000B000936
PIX 000000000B060659
PIX 000000000B060137
PIX 000000000B060665
PIX 000000000B060666
PIX 000000000B050124
PIX 000000000B001346
PIX 000000000D060490
PIX 000000000B061085
PIX 000000000B050144
PIX IN30042510063940
PIX 000000000B060672
PIX 000000000B060155
PIX 000000000B060153
PIX 000000000B060154
PIX 000000000B050151
PIX 000000000B060675
PIX 000000000B061097
PIX 000000000B061096
PIX 000000000B060160
PIX 000000000B060679
PIX 000000000B001073
PIX 000000000B060985
PIX 000000000B060168
PIX 000000000B060169
PIX 000000000B060171
PIX 000000000B060683
PIX 000000000B060684
PIX 000000000B060987
PIX 000000000B001341
PIX IN30120910123557
PIX 000000000B060557
PIX 000000000B061099
PIX 000000000B060693
PIX 000000000B060694
PIX 000000000B060186
PIX 000000000B060697
PIX 000000000B000732
PIX 000000000B060195
PIX 000000000B060206
Investment Type
Amt due
in Rs
75.00
75.00
75.00
18.75
75.00
75.00
75.00
75.00
18.75
37.50
375.00
75.00
18.75
37.50
37.50
18.75
18.75
37.50
75.00
18.75
18.75
18.75
18.75
93.75
75.00
56.25
18.75
37.50
75.00
37.50
37.50
18.75
18.75
37.50
150.00
75.00
93.75
18.75
75.00
75.00
18.75
93.75
56.25
18.75
75.00
37.50
75.00
18.75
75.00
18.75
93.75
150.00
150.00
18.75
93.75
18.75
18.75
150.00
75.00
37.50
37.50
75.00
18.75
18.75
37.50
37.50
37.50
150.00
18.75
93.75
75.00
93.75
18.75
75.00
37.50
37.50
37.50
93.75
18.75
18.75
37.50
75.00
75.00
56.25
37.50
18.75
18.75
37.50
18.75
75.00
37.50
37.50
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
BHAGCHANDANI BHARAT R
BHAGIRATHI RAGHAVAN
BHAGUBHAI AMBARAM MISTRY
BHAGUBHAI GORDHANDAS PATEL
BHAGUBHAI RANCHHODBHAI MORI
BHAGVATI R PRAJAPATI
BHAGWAN
BHAGWAN DUTT SHARMA
BHAGWAN KHANDELWAL
BHAGWANT SINGH
BHAGWANTI T SAROOPA
BHAGWAT DAYAL
BHAGWAT DAYAL
BHAGWAT UMA SURESH
BHAGWATI PRASAD AGRAWAL
BHAGWATIBEN D PATEL
BHAGYA CHAND PAREKH
BHAGYAWANTHI
BHAKTIBHAI BHAGWANDAS PATEL
BHALCHANDRA BALWANT DESHMUKH
BHALCHANDRA S THAKUR
BHAMRIDEVI H JAIN
BHANU BABU
BHANU KUMAR JAIN
BHANU SHAH
BHANUBEN C SHAH
BHANUMATI BHARAT BHANSALI
BHANUMATI GORADIA
BHANUMATI S DESAI
BHANUMATI VASUDEV RAWAL
BHANWAR LAL RATHI
BHANWAR LAL SHARMA
BHANWARLAL B JAIN
BHANWARLAL JAIN
BHANWARLAL SURANA
BHARAT B BHALAGAMIYA
BHARAT B PATEL
BHARAT B PATEL
BHARAT BHAGVANJI
BHARAT BHUSHAN BANSAL
BHARAT D ODHRANI
BHARAT DESAI
BHARAT H SHAH
BHARAT J SABHANDASANI
BHARAT J VORA
BHARAT JAIN
BHARAT JAIN
BHARAT KUMAR B PATEL
BHARAT KUMAR CHAJED
BHARAT KUMAR CHAJED
BHARAT KUMAR CHAJED
BHARAT KUMAR GUPTA
BHARAT KUMAR TRIVEDI
BHARAT L BHUJPURIA
BHARAT M RATHOD
BHARAT MAFATLAL PATEL
BHARAT MANUBHAI SHAH
BHARAT PATEL
BHARAT PRAJAPATI
BHARAT R RAVAL
BHARAT RACHH
BHARAT RASHIKLAL MEHTA
BHARAT SHAH
BHARAT SHAH
BHARAT SHAH
BHARAT VASHARAM BALAR
BHARAT VIRJIBHAI HINGLAJIA
BHARATBHAI D PATEL
BHARATHI DEVI CHILLARA
BHARATI BHATTA CHARYYA
BHARATI C SHAH
BHARATI KINKHABWALA
BHARATI R KAPADIA
BHARATI RAJU
BHARATKUMAR KANTILAL PATEL
BHARATKUMAR KESWLAL PATEL
BHARATKUMAR MAFATLAL SHAH
BHARATKUMAR S SHAH
BHARGULATHA HATHI
BHARTENDU P DESAI
BHARTI AKBARI
BHARTI ASHOK VYAS
BHARTI J SANGHAVI
BHARTI KOCHAR
BHASKAR KINI T
BHASKARA SESHA LAXMI KONDURY
BHASKER GAJRE
BHATT DEVANSHU C
BHATT RAJANIKANT R
BHAVAN P PATEL
BHAVANA BEN A THAKKAR
BHAVANEESHWAR BOLLAM
Middle Last
name name
Father/Hus
band
Middle
name
RAMCHAND M BHAGCHANDANI
NURANI C RAGHAVAN
A I MISTRY
NA
RANCHHODBHAI M MORI
RATILAL K PRAJAPATI
LAXMINARAYAN
NA
MOOL CHAND
SWARN SINGH
NA
SRI RADEY SHYAM PATHAK
SRI RADEY SHYAM PATHAK
NA
LATE MANGALCHAND
DEVRAM N PATEL
TARACHAND PAREKH
PRAKASH
NA
BALWANT VENKATESH DESHMUKH
NA
NA
BABU DEVAJI
MISHRIMAL JAIN
KISHOR
NA
BHARAT CHIMANLAL
NA
NA
VASUDEV H RAWAL
ASHARANJI RATHI
J N SHARMA
NA
NARSINGMAL
TEJRAJ SURANA
BHIMAJI BHAI
BHCHUBHAI S PATEL
BACHUBHAI PATEL
BHAGVANJI BHAI
SUKHDEV BANSAL
NA
HARSHADRAI DESAI
HASTIMAL
JAGDISH
JIVANBHAI VORA
NA
JETHMALJI JAIN
BHIKHABHAI PATEL
PARASMALJI JAIN
PARAS MALJI JAIN
PARASMALJI JAIN
NA
S M TRIVEDI
L P BHUJPURIA
MULTANMAL V RATHOD
MAFATLAL I PATEL
NA
NA
AMBALAL
RAMANIKLAL M RAVAL
DHAMJIBHAI
RASHIKLAL S MEHTA
NA
SHANTILAL SHAH
CHIMAN H SSHAH
VASHARAM VALAJIBHAI
VIRJIBHAI BHAGWANJI
DAVJIBHAI PATEEL
SUBBAIAH CHILLARA
MADHAB BHATTACHARYYA
CHANDRAKANT
DHEUPAL
RANAJIT S KAPADIA
C P RAJU
NA
KESWALAL T PATEL
MAFATLAL J SHAH
SHANTILAL SHAH
R HATHI
PRABODHBHAI DESAI
LALJIBHAI AKBARI
ASHOK B VYAS
JASVANT LAL SANGHAVI
RAJKUMAR KOCHAR
NARAHARI KINI T
VENKATA RAMANAIAH
POONJA GAJRE
NA
BHATT ROOPSHANKER G
PARSOTAMBHAI K PATEL
ASHOK KUMAR THAKKAR
B BOLLAM
Father/H
usband
Last
Name
Address
FLAT NO 44 4TH FLOOR ROSHAN APARTMENT NETAJI ROAD, ULHASNAGAR
2/7 SHREE DURGH CHS LTD TILAK VIDYALAYA ROAD VILE PARLE E BOMBAY
AT & PO DABHOLI VIA KATARGAM DIST SURAT DIST SURAT
175, MOTI MEHTA POLE, VADIGAM DARIAPUR, AHMEDABAD
B/107 RADHAKRISHNA SOCIETY OPP SAHYOG REFFINARY ROAD
AT SINJIWADA DI KHEDA VIA TARAPUR
27 VENKATESA MAISTRY STREET MADRAS MADRAS
C4/55,CENTURY COLONY, P.O.SHAHAD, DIST:THANE
B-70 KAMLANAGAR AGRA AGRA AGRA
J-206, RAJOURI GARDEN, NEW DELHI NEW DELHI NEW DELHI
BHARAT BHAVAN, KOPRI COLONY, THANE(E)
TSO-2 AE (WING) HQ TG EME, DELHI CANTT
TSO-2 AE (WING) HQ TG EME, DELHI CANTT
11/12,SWAMI, SWASTIK PARK,S T RD, CHEMBUR,BOMBAY
BHAGWATI BHAWAN, MARWARI LANE, BILASPUR, M.P. BILASPUR
C/O PATEL VALJI KANJI & CO DAYAPAR TAL LAKHPAT KUTCH KUTCH KUTCH
73 AUDIAPPA NAICKEN STREET SOWCARPET MADRAS
NO.F-17,3RD FLOOR 20TH CROSS, KILARI ROAD BANGALORE BANGALORE
A-3,JAY RANCHHOD SOCIETY,NEAR VRUN- DAVAN TOWNSHIP, SAIYAD VASNA ROAD, VADODARA
25,GREATER NAGPUR CO. OP. SOC, NEW VARMA LAYOUT NAGPUR
5,MORESHWAR APTS, RAJENDRA PRASAD ROAD, DOMBIVLI(E),DIST-THANA
CHUNARAWAD NR GOPAL KUND RAJKOT RAJKOT
SHA MISHRIMAL JAIN 11 42 52 RAMGOPAL STREET VIJAYAWADA AP
AMIRAS SAURASHTRA KALA KENDRA MAIN ROAD NO 2 RAJKOT RAJKOT
A/6.S.K.NAGAR G.A.U.DANTIWADA AHEMADABAD (GUJARAT)
402 PARAS DARSHAN SHANKAR LANE KANDIVALI W BOMBAY BOMBAY
1/76,"SANGEET", GARODIA NAGAR, GHATKOPAR(E), BOMBAY
A-11 ASIAN BLDG. MANMALA TANK ROAD, MAHIM, BOMBAY
MEGHA B-203 2ND FL JESTHARAM KAPADIA RD BOMBAY BOMBAY
G 127 SHASTRI NAGAR JODHPUR RAJ JODHPUR JODHPUR
50-13 JAI NARAYAN VYAS COLONY BIKANER RAJASTHAN BIKANER
F/SF-8,RUSHIKA APARTMENT, OPP SUJATA FLAT, SHAHIBAG,AHMEDABAD
C/O NARSINGMAL BHANWARLAL POST SINDHARI DIST BARMER RAJ DIST BARMER
17 TANDRAO PILLAI ST SOWCARPET MADRAS MADRAS
HAZAM'S SINDI NADI KI NARA BOTAD SAU BOTAD
J K TRANSPORT SHANALA ROAD OPP CIVIL HOSPITAL MORBI MORBI
VIDHI INVESTMENT AVADH AYODHYAPURI ROAD MORBI MORBI
C/O RUPARELIA HOSPITAL SORATHIWADI CHOWK RAJKOT RAJKOT
C/O NARESH AGGARWAL 1ST FLOOR MAJAIL MEDICAL HALL
5 GOOD LUCK SOCIETY NR DAXINI SOCIETY MANINAGAR
11 PREMJI BHUWAN 3RD FLOOR 275 CHARNI ROAD BOMBAY BOMBAY
24 A SUKHANAND CHAWL 4TH FLOOR R NO 49 C P TANK KHATTAR GALLI BOMBAY BOMBAY
BLOCK NO.C-23,ROOM NO.136 BEHIND PRABHAT TALKIES ULHASNAGAR
502-MAHAVIR VILLA DEEPA COMPLEX ADAJAN ROAD SURAT SURAT
C/O SURESH J. JAIN, 225/E,SALIMA MANSION, 1ST FLR, R.NO.18,N.M.JOSHI MARG, BOMBAY BOMBAY
H 14/157 ANAND NAGAR APARTMENT NEAR AKHABARNAGAR NAVA VADAJ AHMEDABAD AHMEDABAD
5-3-824/5 FIRST FLOOR MALA KUM OPP HANUMAN TEMPLE
5-3-824/5 FIRST FLORE MALAKUMT OPP HANUMAN TAMPLE
5-3-824/5 FIRST FLORE MALAKUNT OPP HANUMAN TAMPLE
PLOT NO 85 FLAT NO 43 F/F TRILOKYA ADARSH KUNJ I P EXTN PATPARGANJ NEW DELHI
C/S M TRIVEDI MATAGUDI ROAD PATHARAGUDA JAGDALPUR,BASTAR (M.P)
3 C-3 C-3 ROAD BALA RANGAPURAM MADURAI
1\8 NEW SAINIKETAN BUILDING MAZGAON T T MUMBAI MUMBAI
IFFCO HOUSING SOCIETY SECTOR 4A BLOCK C/13
6A/12,MUNCIPAL STAFF QRTS, B/H LAL BUNGLOW,ELLISBRIDGE, AHMEDABAD
21, BHARATKUNJ SOCIETY, MITHAKHALI, EILISHBRIDGE, AHMEDABAD
1/1 GUJARAT HOU COLONY (SYND) NEAR RAIPUR MILLS RAKHIAL ROAD AHMEDABAD AHMEDABAD
STATE BANK OF SAURASHTRA AT TALALA GIR
A-16 SITARAM SOCIETY, DEVIDAYAL ROAD, MULUND, BOMBAY
C/O RASHIKLAL SHANTILAL MEHTA AT POST WAV CLOTH MERCHANT MAIN BAZAR NORTH GUJARAT SURAT GUJARAT
SHREEMALI POLE, NEAR JAIN TEMPLE, BHARUCH
22-A VEERNAGAR SOCIETY V I P ROAD KARELI BAUG KARELI BAUG KARELI BAUG
A 414 KABIRPURA KHATRIWAD BHARUCH BHARUCH
SHANTINAGAR SECTOR NO 6 C 22/203 MIRA ROAD E THANE DIST THANE DIST
RUSHABH NAGAR 1 BLOCK NO. 4 MORBI
239 VISHAL NAGAR A K ROAD SURAT SURAT
D NO 26-30-4 1 BOSE ROAD A T AGRAHARAM GUNTUR A P
SODEPUR COLLIERY HIGH SCHOOL PO RADHANAGAR RLY. COLONY DT BUDRWAN WEST BENGAL DIST BUDRWAN
SHAGUN TOWER A-101 90FT ROAD NEAR DON BOSCO SCHOOL BHAYANDER (W) DIST THANE
32 UMASUT NAGAR NR VASTAPUR RLY CROSSING
D-2-2 ASHOKRAJ SOCIETY S V ROAD GOREGAON WEST BOMBAY BOMBAY
C-100 BORSALI APT KHANPUR KHANPUR KHANPUR
C/O. AIRSON PAN CORNER, NEW GANJ BAZAR, UNJHA (N.G.)
B/H PARSWANATH SOCIETY VISHNAGAR ROAD VIJAPUR VIJAPUR VIJAPUR
411 PARSHWA NAGAR APP BLDG NO 1 ADAJAN PATIA SURAT SURAT
14 SHIVAM ENCLAVE BEHIND ATAMJYOTI ASHRAM ELLORA PARK, BARODA
U-9,VIKRAM HAT NR.SHEYAS CROSSING AMBAWADI AHMEDABAD
GOKULNAGAR 23 GEETANJALI TEL GALI BIH POLICE GROUND JUNAGADH JUNAGADH
6/2039 BHOJABHAI'S SHERI MAHIDHARPURA SURAT SURAT
104 AMIZARA APT NEAR JAIN TEMPLE AMROLI DT SURAT SURAT
LAKKAWAR BUILDING CIVIL LINES CHANDRA PUR
SRI NIDHI,IST FLOOR, H.NO.24-1-44-39, VAIDYANATH NAGAR, ATTAVAR, MANGALORE (D K)
UNDI ROAD SARIPALLE GANAPAVARAM POST
C/O.INDIA STORES SUPPLY CO. PLOT NO.D/2 ROAD NO.16, WAGLE ESTATE, THANE
6TH DHARMAKHESTRA CO-OP HSG- SOC,FACTORY LANE,BORIVALI(W), BOMBAY
C/212 SUKANCHAN APTS NR WATER TULINJ NALLASOPARA E DIST THAN THANE DIST THANE DIST
201 RIPUL APT NR LAXMI HOTEL OPP J K PETROLEUM VARACHHA MAIN ROAD SURAT
C/O KIRIT ROADWAYS HIGHWAY CHARRASTA RADHANPUR BK RADHANPUR
8-1-68, OLD BEET BAZAR, WARANGAL
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
TAMIL NADU
MAHARASHTRA
UTTAR PRADESH
DELHI
MAHARASHTRA
DELHI
DELHI
MAHARASHTRA
CHHATTISGARH
GUJARAT
TAMIL NADU
KARNATAKA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
ANDHRA PRADESH
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
GUJARAT
RAJASTHAN
TAMIL NADU
GUJARAT
GUJARAT
GUJARAT
GUJARAT
PUNJAB
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
DELHI
CHHATTISGARH
TAMIL NADU
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
ANDHRA PRADESH
WEST BENGAL
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
KARNATAKA
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
ANDHRA PRADESH
District
Pincode
421004
400057
395004
999999
390016
388180
600079
421103
282005
110027
400603
110010
110010
400071
495001
370625
600079
560053
390015
440010
421201
400097
360003
520001
360005
385506
400067
400077
400016
400066
999999
334003
380004
344033
600079
364710
363641
363641
360002
141114
380008
400004
400004
421005
395009
400097
400013
380013
500012
500012
500012
110092
494001
625009
400010
370205
380006
380006
380021
362150
400080
385575
392001
999999
392001
401107
363642
395008
522004
713372
401101
380051
400062
380001
384170
382870
395009
395009
390007
380015
362001
395003
999999
442401
575001
534198
400604
400092
401203
395006
385340
506002
Folio No
PIX 000000000B061047
PIX 000000000B050190
PIX 000000000B060701
PIX 000000000B000702
PIX 000000000B060210
PIX 000000000B060703
PIX 000000000B060212
PIX 000000000B001008
PIX 000000000B060216
PIX 000000000B060710
PIX 000000000B001396
PIX 000000000B010203
PIX 000000000B050203
PIX 000000000B000748
PIX 000000000B060991
PIX 000000000B060228
PIX 000000000B050208
PIX 000000000B061133
PIX 000000000B000783
PIX 1202700000016214
PIX 000000000B050536
PIX 000000000B050222
PIX 000000000B060723
PIX IN30102220642952
PIX 000000000B060995
PIX 000000000B050227
PIX 000000000B060733
PIX 000000000B001282
PIX 000000000B000889
PIX 000000000B060263
PIX 000000000B060739
PIX 000000000B061068
PIX 000000000B000983
PIX 000000000B060741
PIX 000000000B060266
PIX 000000000B060745
PIX 000000000B060996
PIX 000000000B060997
PIX 000000000B060751
PIX 000000000B060272
PIX IN30075711225892
PIX 000000000B060275
PIX 000000000B060276
PIX 000000000B061254
PIX 000000000B060759
PIX 000000000B050255
PIX 000000000B060760
PIX 000000000B060766
PIX 000000000B060285
PIX 000000000B060286
PIX 000000000B060287
PIX 1203600001080739
PIX 000000000B061072
PIX 000000000B050262
PIX 000000000B061112
PIX 000000000B060299
PIX 000000000B001007
PIX 000000000B001324
PIX 000000000B060778
PIX 000000000B060306
PIX 000000000B061028
PIX 000000000B060782
PIX 000000000B001105
PIX 000000000B060312
PIX 000000000B060784
PIX 000000000B060316
PIX IN30015910388804
PIX 000000000B060790
PIX 000000000B050286
PIX 000000000B061055
PIX 000000000B061247
PIX 000000000B060326
PIX 000000000B060329
PIX 000000000B060330
PIX 000000000B001299
PIX 000000000B060337
PIX 000000000B060805
PIX 000000000B060806
PIX 000000000B060809
PIX 000000000B061249
PIX 000000000B061004
PIX 000000000B060812
PIX 000000000B060818
PIX 000000000B000350
PIX 000000000B050323
PIX 000000000B060358
PIX 000000000B061031
PIX 000000000B000971
PIX 000000000B060360
PIX 1304140004356441
PIX 000000000B060832
PIX 000000000B000554
Investment Type
Amt due
in Rs
93.75
75.00
18.75
75.00
75.00
37.50
37.50
75.00
37.50
37.50
1425.00
75.00
75.00
75.00
18.75
37.50
75.00
18.75
375.00
75.00
75.00
75.00
18.75
18.75
37.50
75.00
18.75
75.00
150.00
37.50
18.75
18.75
75.00
18.75
37.50
18.75
18.75
18.75
18.75
56.25
37.50
37.50
37.50
18.75
18.75
75.00
18.75
18.75
37.50
37.50
37.50
6.00
37.50
75.00
93.75
37.50
150.00
75.00
18.75
18.75
337.50
18.75
75.00
37.50
37.50
37.50
75.00
18.75
150.00
18.75
150.00
37.50
37.50
37.50
75.00
37.50
18.75
18.75
37.50
37.50
18.75
18.75
18.75
75.00
75.00
93.75
75.00
225.00
37.50
93.75
18.75
75.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
BHAVANI TAMMA
BHAVARLAL L PATEL
BHAVESH B SHAH
BHAVESH DATTARAM CHAVAN
BHAVIN F KHIMASIA
BHAVIN N SHAH
BHAVITA R MANIAR
BHAVNA BHALSOD
BHAVNA DHANSUKH SAVANI
BHAVNA G SHAH
BHAVNA JAYESH SHAH
BHAVNA MAKWANA
BHAVNA PATEL
BHAVNA SEJPAL
BHAVSAR USHA
BHAWARLAL K JAIN
BHERULAL
BHERULAL DALICHAND TRIVEDI
BHIKARAM CHOUDHRY
BHIKHABHAI A PATEL
BHIKHABHAI PARMAR
BHIKHALAL B DOSHI
BHIKHALAL M KUBDIA
BHIMJIBHAI G BHALGAMIA
BHOGILAL PATEL
BHOJRAJ A ASRANI
BHOOP SINGH SINSINWAR
BHOORMAL D SHAH
BHUPATLAL J CHANIYARA
BHUPATSINH M JADEJA
BHUPENDAR ROHILLA
BHUPENDRA DAMODAR BHAYANI
BHUPENDRA T SHAH
BHUPINDER
BHUPINDER KAUR
BHUPINDER SINGH
BHUSHAN S AMBRE
BIHARI KHANDELWAL
BIJAL K RAICHURA
BIJAY KUMAR KHANDELWAL
BIJENDRA SINGH
BIJLA MEHTA
BIJON DEB
BILKISBANU KAZI
BILKISH FAROOK PATEL
BIMAL KUMAR SARAF
BIMALENDU BISWAS
BIMLA DEVI
BINA AGARWAL
BINA DEVI AGRAWAL
BINA H DAGLI
BINA MUNDHRA
BINDESH AMBUBHAI PATEL
BINDURAJ HARISH KUMAR
BINESH H PAREKH
BINOD KUMAR SINGH
BINODBALA DAGA
BINOY KUMAR PRATIHAST
BIPIN BALWANTRAI KOTHARI
BIPIN BHATT
BIPIN CHANDRA C DAXINI
BIPIN CHANDRA C DAXINI
BIPIN CHANDRA PATEL
BIPIN I PANCHAL
BIPIN J SHAH
BIPIN KUMAR GARODIA
BIPIN P DIVECHA STOP TRANSFER
BIPIN R SHAH
BIPIN SHAH
BIPINCHANDRA P PARIKH
BIPINKARUNASHANKER DAVE
BIPINKUMAR C SHAH
BIREN M PATEL
BIRENDRA PRASAD MISHRA
BIRENDRA SINGH MEHRA
BIRVAN SINGH
BITTU BAJAJ
BODH RAJ
BOI FINANCE LTD
BOLLIPALLI L NARAYANA
BOMMKANI CHANDRAIAH
BRIJ B VISHWESH
BRIJ GOPAL GUPTA
BRIJ GOPAL GUPTA
BRIJ MOHAN
BRIJ MOHAN GUPTA
BRIJ MOHAN KHANDELWAL
BRIJESH SHAH
BRIJESHKUMAR H MASHRU
BRIJGOPAL KANKANI
BRIJMOHAN AGARWAL
BUDHI PRAKASH GUPTA
Middle Last
name name
NAGI REDDY TAMMA
LOBAJI
B SHAH
DATTARAM L CHAVAN
FULCHAND
NAVIN CHANDRA
RAJU N MANIAR
PREMJIBHAI BHALSOD
DHANSUKH JINA SAVANI
GAGALDAS C SHAH
JAYESH N SHAH
JAYVANTLAL
KAMLESH PATEL
JAMNADAS
MAHENDRA
KUNDANMALJI
RATANCHAND JAIN
DALICHAND L TRIVEDI
NEMARAM
AMARSHIBHAI G PATEL
MOHANBHAI
BHUKHANDAS DOSHI
MAFATLAL R KUBDIA
GANGABHAI R
SHIVRAMDAS PATEL
AMBTRATRAI
RATAN SINGH
DHANRAJ
JAMNADAS
NA
RAJ SINGH ROHILLA
NA
H KHURANA
H KHURANA
NA
NA
BABULAL KHANDELWAL
KESHAVLAL RAICHURA
ONKAR MAL KHANDELWAL
H S SINGH
RAJIV MEHTA
KANTI DEB
AMINBHAI KAZI
FAROOK PATEL
KESHARDEO SARAF
SRIKANAILAL BISWAS
KUNJ BIHARI SHARMA
BHAWARLAL AGARWAL
GIRDHARI LAL AGRAWAL
HIMANSHU C DAGLI
NA
NA
HARISH KUMAR
HEMANT PAREKH
SIDHESWER PRASAD
BABULAL DAGA
JAY NARAYAN PRATIHAST
BALWANTRAI M KOTHARI
NA
NA
NA
AMBALAL PATEL
ISHWARLAL A PANCHAL
JAYANTILAL P SHAH
SHYAM SUNDER GARODIA
NA
RATILAL
NA
PURSHOTTAMDAS C PARIKH
K D DAVE
CHHOTALAL SHAH
NA
H P MISHRA
R S MEHRA
S SINGH
NA
GOKAL CHAND
NA
NA
BHOMAIAH
NA
GANESHI LAL GUPTA
GANESHILAL GUPTA
AGYA RAM
NATHILAL GUPTA
BANSILAL JI
JASHVANTBHAI SHAH
HITEN BHAI
MURLIDHAR KANKAMI
H N AGARWAL
PRABHUDAYAL GUPTA
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
744 VASANTNAGAR KUKATPALLY P O
NAYAN R SHAH 117 KIKA STREET 3RD FLOOR BOMBAY
96/1150 SHIVAM APPARTMENTS NAVA WADEJ AHMEDABAD AHMEDABAD
263 KRUSHN KUNJ SOCIETY PALAN PUR PATIA RANDER ROAD SURAT SURAT
B-7 GEETA APTS CHANDAVARKAR ROAD BORIVALI (W), BOMBAY
FLAT 6 JAY YASHWANTNAGAR CO OP HSG SOCI FIRST FLOOR S V ROAD OPP SHOPPERS STOP NEXT TO HDFC BANK ANDHERI WEST
KAILASH PAN HOUSE CHUNARAWAD MAIN ROAD RAJKOT RAJKOT
A/22 TRIKAMNAGAR SOCIETY-1 L H ROAD SURAT GUJARAT SURAT
7/3227 NARNARAYAN BLDG KACHIYA SHERI SAIYADPURA SURAT SURAT
ASOK STUDIO MANI BAZAR GONDAL GONDAL
15 VITTHALNAGAR SOC. KARELI BAUG BARODA BARODA
C/O GOKALDAS VALJI'S HOUSE POST OFFICE ROAD AZAD CHOWK JUNAGADH JUNAGADH
W-1 OFFICERS COLONY ALKAPURI BARODA BARDOA
SHREE RAJASTHAN ELECTRICAL 107 KIKA STREET GULALWADI 2ND FLOOR BOMBAY BOMBAY
NO.254,AKKAM BLDG, P B NO .7993 O T PET, BANGALORE
C/O.P.B.TRIVEDI, 82,ARIHANT NAGAR, I.O.C.ROAD,'D'CABIN, SABARMATI, AHMEDABAD
MAIN ROAD DRAKSHARAMA EAST GODAVARI ST A P A P
203 VAUDAVAN APT GAURISHANKAR STREET JALAPUR ROAD NAVSARI NAVSARI
B/1 SATRUNJAY BLDG RAJANDR COM BEHIND ANAND NAGAR BOMBAY BOMBAY
401 PARASMANI JADAKHAD MAHIDHAR PURA SURAT SURAT
203 VITRAG APT 2ND FLOOR LIMBACHIYA FALID KATARGAM SURAT SURAT
H/10 PARNAKUNJ FLATS PART 2 MEGHANINAGAR AHMEDABAD AHMEDABAD
I/3 IND COLONY KANJURMARG BOMBAY BOMBAY
UCO BANK NR N E I H B C ROAD
1ST FLOOR ROOM NO 1 THAKURDWAR ROAD BOMBAY BOMBAY
NEAR STATION GATE KEWADA WADI CHANDANI JUNAGADH JUNAGADH
E-39/1, G.E.B COLONY, S.K.V NAGAR, KACHCHH
5/133 NEHRU PARK NEAR MANDIR BAHADUR GARH, HARYANA
51A,MADHUBAN,5TH FLOOR, 60/61,ABDUL GAFFAR KHAN ROAD, WORLI,BOMBAY
53 KENNEDY AVENUE AMRITSAR PB
35/37, NANABHAI BLDG, SHITALDEVI TEMPLE ROAD, MAHIM, BOMBAY
12 DWARKESH BUILDING RANI SATI MARG BOMBAY BOMBAY
303/B SHUBH SHANTI COMPLEX M G ROAD DAHANUKAR WADI KANDIVLI W BOMBAY BOMBAY
C/O O. P. GHIYA & CO 10, PRINCEP STREET, CALCUTTA
C/O RAM AUTAR GUPTA PUNJAB TRUNK HOUSE GALI MORADABAD MORADABAD
101 MANGAL SANGEET GULMOHAR X ROAD NO 1 J V P D S BOMBAY BOMBAY
HOTEL POLO TOWERS OAKLAND ROAD, POLO GROUNDS, SHILLONG
NEAR BINDU NIWAS KALIABID BHAVNAGAR BHAVNAGAR
FLAT NO 4 BHUSAN HOUSING SOCIE SALE GALLI LATUR LATUR LATUR
CD-28,SALT LAKE CITY FIRST FLOOR,SECTOR-I CALCUTTA CALCUTTA
IBP CO LIMITED MISTRY CHAMBERS KHANPUR KHANPUR KHANPUR
HOUSE NO 76B WARD NO 15 BAHISTIPURA,NR VAISH GIRLS COLLEGE, ROHTAK
M/S MECHFAB ENNG IDST INDUSTRIAL AREA BAMUNIMAIDAN
PREMIER SYNTHETICS LTD, JBF HOUSE, OLD P.O. LANE, KALBADEVI ROAD, BOMBAY BOMBAY
E/6 PARWANA APTS RAMNAGAR BORIVALI (W), BOMBAY
SISHU BAGAN BYE LANE, P.N. MALIA ROAD, P.O. RANIGANJ,DIST BURDWAN
4, GAYATRI SOCIETY, KANJARI ROAD, HALOL, DISTT:PMT (GUJ)
JAGDISH NIWAS OPP VIJAY LAXMI SOCIETY BEHRAMPURA AHMEDABAD AHMEDABAD
102 GITANJALI BHOJABHAI NI SERI MAHIDHARPURA SURAT SURAT
C/O ANIL KUMAR SINGH ADV SHEKHPURA BINDTOLI PATNA PATNA
4 TRIKALAL APARTMENT NR PUNITASHRAM MANINAGAR MANINAGAR MANINAGAR
C/O ALANKAR INDIA P LTD 14GANESH CHANDRA AVENUE CALCUTTA
1 MANGAL PRABHAT BLDG PHIROSHAH STREET SANTACRUZ WEST
B/2,JAMNAGAR SOCIETY, GULMOHAR CROSS ROAD NO.11, JUHU SCHEME,BOMBAY
2,FULESHWAR CO-OP.SOCIETY, NEAR GHAT DARWAJA SAME, DHARANGADHRA
M1, SUSMITA FLAT, GROUND FLR., NEAR JAWAHAR NAGAR, VASANA, AHMEDABAD
16 MADHAV BAG SOCIETY NIRNAY NAGAR P O CHANDLODIA AHMEDABAD
C/O RIVERA TAILORS HARIJ MAIN BAZAR AT&POST TA HARIJ DI MEHSANA MEHSANA
C/O SHYAM SUNDAR GARODIA STATION RD P O BARAKAR
FL NO.402,A WING,NATIONAL PARK VIEW-1,RAHEJA COMPLEX,KULUP- WADI RD,BORIVALI(E),B'BY
11/C KINJAL FLAT OPP BANSI PARLOUR, VASANA AHMEDABAD
10, MASTER BAUG, SAROJNI NAIDU ROAD, KANDIVALI(W), BOMBAY
BLOCK NO 14 KARELI BAUG PANINI TANIU NR ASUTOSH SOCIET
8 MORUMAL MANSION 3RD FLOOR DAFTARY ROAD BOMBAY BOMBAY
2 RATANRAJ APT 2ND FLR BLOCK NO 203 ADAJAN PATIA
D-8, ROOM No.14, BHADRAN NAGAR, S.V.ROAD, MALAD(W), BOMBAY
WESTERN RAILWAY BLDG NO 46 ROOM NO 10 KANDIVALI (W), MUMBAI
UNION BANK OF INDIA CIVIL LINES AZAMGARH AZAMGARH
OM NIWAS SHREE MIRA C H SOCIET AKURLI ROAD KANDIVLEE E BOMBAY BOMBAY
G.T ROAD, RAYYA MANDI, DIST. AMRITSAR
1356/19 NAIWALA STREET KARQ BAGH N DELHI
STOCK EXCHANGE TOWERS 24TH FLOOR DALAL STREET FORT BOMBAY
C/o. V. NARASAIAH, KANDUKUR (PO) PRAKASAM (DT)
C/O YELLA REDDY PET DIST:KARIMNAGAR A.P
C-7/5A,MODEL TOWN DELHI
C/O. ANURADHA MALIK T-22/A WINDSOR COURT DLF CITY PHASE IV GURGAON HARYANA
C/O. ANURADHA MALIK T-22/A WINDSOR COURT DLF CITY PHASE IV GURGAON HARYANA
1/5 VISHWAS NAGAR GALI NO 5 SHAHDARA DELHI DELHI
1/10097 A/2 GALI NO 3 WSST GORAKH PARK SHAHADRA DELHI
C/O LOKESH KIRANA STORES 17 GOVT COLONY
A1/11 KIRAN APP SHAHIBAG AHMEDABAD AHMEDABAD
JALARAM SMRUTI CHAUHAN FALI 3 PUNJAB NATIONAL BANK STREET
B-208 RAMKUNJ PANDIT DINDAYAL NAGAR POST VASAI ROAD THANE DIST THANE DIST
4-4-223 INDERBAGH SULTAN BAZAR HYDERABAD HYDERABAD
43/845 SAMTANAGAR NEAR MAHINDRA & MAHINDRA KANDIVALI EAST BOMBAY BOMBAY
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
KARNATAKA
GUJARAT
ANDHRA PRADESH
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
GUJARAT
GUJARAT
HARYANA
MAHARASHTRA
MAHARASHTRA
DELHI
DELHI
PUNJAB
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
UTTAR PRADESH
MAHARASHTRA
MEGHALAYA
GUJARAT
MAHARASHTRA
WEST BENGAL
GUJARAT
HARYANA
ASSAM
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
GUJARAT
GUJARAT
GUJARAT
BIHAR
GUJARAT
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
WEST BENGAL
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
PUNJAB
DELHI
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
DELHI
HARYANA
HARYANA
DELHI
DELHI
MADHYA PRADESH
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
District
Pincode
500872
400004
380013
395009
400092
400058
400007
360003
395010
395003
999999
360311
390018
362001
390005
400004
560053
380019
533262
396445
400068
395003
395004
364710
380016
400078
302006
400002
362001
370601
124507
400066
400013
110018
110018
143001
400016
400097
400067
700007
244001
400049
793001
364002
413512
700064
380001
124001
781021
400002
400092
713347
389350
380022
395003
800014
380008
700013
400054
400049
363310
380007
382481
384240
395009
713324
400066
380007
400067
390018
400097
999999
400064
400067
276001
400101
143112
110005
400001
523105
505303
110009
122002
122002
110032
110032
456331
380004
361001
401202
999999
400101
Folio No
PIX 000000000B060375
PIX 000000000B010341
PIX 000000000B060837
PIX 000000000B060839
PIX 000000000B061024
PIX 000000000B060387
PIX 000000000B060389
PIX 000000000B060856
PIX 000000000B060857
PIX 000000000B060858
PIX 000000000B060391
PIX 000000000B060859
PIX 000000000B061012
PIX 000000000B061013
PIX 000000000B060395
PIX 000000000B060877
PIX 000000000B060561
PIX 000000000B050367
PIX 000000000B061015
PIX 000000000B060885
PIX 000000000B060405
PIX 000000000B060887
PIX 000000000B060888
PIX 000000000B060894
PIX 000000000B060896
PIX 000000000B060412
PIX 000000000B060414
PIX 000000000B060415
PIX 000000000B060900
PIX 000000000B001219
PIX 000000000B061032
PIX 000000000B060424
PIX 000000000B001143
PIX 000000000B060910
PIX 000000000B060911
PIX 000000000B050394
PIX 000000000B001164
PIX 000000000B060440
PIX 000000000B060916
PIX IN30069310003631
PIX 000000000B061094
PIX 000000000B060450
PIX 000000000B061131
PIX 000000000B060920
PIX 000000000B060454
PIX 000000000B060458
PIX 000000000B060463
PIX 000000000B060555
PIX 000000000B060467
PIX 000000000B060928
PIX 000000000B060560
PIX 000000000B001382
PIX 000000000B001331
PIX 000000000B060936
PIX 000000000B060937
PIX 000000000B060942
PIX 000000000B060490
PIX 000000000B010428
PIX 000000000B050430
PIX 000000000B000996
PIX 000000000B001395
PIX 000000000B001394
PIX 000000000B000483
PIX 000000000B060946
PIX 000000000B060949
PIX 000000000B060497
PIX 000000000B001022
PIX 000000000B061067
PIX 000000000B001349
PIX 000000000B060510
PIX 000000000B060512
PIX 000000000B060513
PIX 000000000B001373
PIX 000000000B060959
PIX 000000000B061078
PIX 000000000B060518
PIX 000000000B001231
PIX 000000000B000509
PIX 000000000B010461
PIX 000000000B001302
PIX 000000000B061020
PIX 000000000B000756
PIX 000000000B050466
PIX 000000000B050465
PIX 000000000B061021
PIX 000000000B010469
PIX 000000000B060530
PIX 000000000B060966
PIX 000000000B060534
PIX 000000000B060535
PIX 000000000B060536
PIX 000000000B060969
Investment Type
Amt due
in Rs
37.50
75.00
18.75
18.75
150.00
37.50
37.50
18.75
18.75
18.75
56.25
18.75
18.75
18.75
37.50
18.75
75.00
75.00
18.75
18.75
56.25
18.75
18.75
18.75
18.75
37.50
37.50
37.50
18.75
75.00
18.75
56.25
150.00
37.50
37.50
75.00
150.00
75.00
18.75
150.00
150.00
37.50
187.50
18.75
37.50
93.75
56.25
18.75
93.75
18.75
37.50
75.00
300.00
18.75
18.75
18.75
93.75
75.00
75.00
150.00
75.00
75.00
75.00
18.75
18.75
37.50
75.00
375.00
75.00
37.50
37.50
37.50
75.00
18.75
56.25
37.50
75.00
75.00
300.00
75.00
18.75
75.00
75.00
150.00
18.75
75.00
37.50
18.75
56.25
37.50
37.50
18.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
BURAGADDA RAMA LAKSHMI
BYRAM M KANGA
C ANIL KUMAR
C C DEDHIA
C D PRASAD
C H KAMESWAR
C JAHNAVI
C K KAUSALLIA
C K KAUSALLIA
C KISHANLAL
C L BHANSALI
C L VERMA
C MADHUSUDANAN
C N MEHTA
C P AHAMMED
C RAMESH CHANDER
C RAMESH CHANDER
C RAMESH CHANDER
C S VINAYAKAM
C UMA KUMARI
C V NARAYANA
C V SRINIVAS RAO
C VENUGOPAL
C VIMALA
CARMEN MATTHIAS
CDR JAGDISH PRASAD MODI
CENTRAL FINANCE LTD
CHADRA KANTA MALPANI
CHAGANBHAI PARABATBHAI SAPARA
CHALLAGULLA VIMALA DEVI
CHAMANLAL BAJAJ
CHAMANLAL K SOLANKI
CHAMELI DEVI R JAIN
CHAMPABEN RAMESH BHAI DESAI
CHAMPAK PURSOTTAM GURJAR
CHAMPAK PURSOTTAM GURJAR
CHAMPAKLAL BAPULAL SHAH
CHAMPAKLAL CHATRABHUJ SHETH
CHAMPALAL
CHAMPALAL JAIN
CHAMPALAL M SHAH
CHANCHAL BAI
CHANCHAL P JAIN
CHANCHAL SHARMA
CHANDADEVI JAIN
CHANDAKUMARI
CHANDAN BALA JAIN
CHANDAN BALA JAIN
CHANDAR RAMAN SHARMA
CHANDAR SHEKHAR SHARMA
CHANDENBEN PREMCHANDBHAI SHAH
CHANDER KALA VARMA
CHANDER LATA
CHANDI PRASAD SHARMA
CHANDR PRAKASH
CHANDRA BHAN SHARDA
CHANDRA BHAN SHARDA
CHANDRA BHAN YADAV
CHANDRA BHUSHAN TIWARI
CHANDRA DEVI S JAIN
CHANDRA KANTA KHANDELWAL
CHANDRA KANTA MALPANI
CHANDRA KOTHARI
CHANDRA METHIYA
CHANDRA MOHAN KUMAR
CHANDRA MOHAN KUMAR
CHANDRA MOHAN KUMAR
CHANDRA RAMAMOORTHY
CHANDRA SEKHARAREDDY S
CHANDRA SHEKAR A R
CHANDRAKALA BHAWSAR
CHANDRAKALA KABRA
CHANDRAKANT D PATEL
CHANDRAKANT G MORE
CHANDRAKANT KAMPANI
CHANDRAKANT MALDE
CHANDRAKANT PRANLAL SHAH
CHANDRAKANT SHAH
CHANDRAKANT SHANTILAL KOTAK
CHANDRAKANT T PATEL
CHANDRAKUMAR K JAIN
CHANDRAKUMAR K JAIN
CHANDRAMOULI C V
CHANDRASHEKAR B NAIK
CHANDRASHEKAR D PURANIK
CHANDRESH C VORA
CHANDRIKA B PATEL
CHANDRIKA H PAEL
CHANDRIKA H SHAH
CHANDRIKA NAIR
CHANDRIKABEN HASMUKHLAL SHAH
CHANDRU SIPPY
Middle Last
name name
SATYARAMA MAHNA RAO B
MANECKSHAW KANGA
B CHANDRASHEKARAPPA
NA
C V DHARMA RATNAM
RAMARAO
NA
E K GOPALAN
E K GOPALAN
CHAMPALAL
MANGILALJI
NA
NA
N MEHTA
NA
C NANDA KUMAR
C NANDA KUMAR
C NANDA KUMAR
C SIVASANKARAN
C V B SUBRAHMANYAM
G VENKATASWAMY
C V RUPATIRAO
RAHAYYA
B CHANDRASHEKHARAPPA
ROBERT MATTHIAS
LATE NAND LAL MODI
NA
N L MALPANI
NA
NA
NA
KALUBHAI G SOLANKI
RAMNARAYAN
RAMESH BHAI DESAI
PURSOTTAM
PURSOTTAM
BAPULAL
CHATRABHUJ SHETH
GHEVARCHAND
CHOGAGI JAIN
MULCHAND JAIN
INDERCHAND JAIN
PRAKASH J JAIN
L SHARMA
GYANCHAND
CHAMPALALJI
KAMALCHAND JAIN
ANANDI LAL JAIN
H R SHARMA
R D SHARMA
P A SHAH
NA
M P MEHTA
SANWARMAL SHARMA
LAKHAN PAL GUPTA
NA
NA
NA
RAMASHRAV TIWARI
SURESH CHANDRA
NARENDRA
N L MALPANI
SHRI P C KOTHARI
MUKESH METHIYA
BASUDEO KARAK
BASUDEO KARAK
BASUDEO KARAK
P RAMAMOORTHY
VENKATA NARSI REDDY
RAMASWAMY A H
SURAJ MAL BHAWSAR
KISHANLAL KABRA
DAHYALAL D PATEL
GURUNATH S MORE
TULSIDAS
HARILAL MALDE
NA
MAGANLAL
NA
THAKARSHI BHAI PATEL
KISHANLAL JAIN
KISHANLAL JAIN
NA
BABU D NAIK
DATTATRAY
NA
BIPIN BHAI
HIMAT M PATEL
HARISH P SHAH
N B NAIR
SHAH HASMUKHLAL D
HOTCHAND TARACHAND
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
10-2-4, SAMBASIVAPET GUNTUR
SETT HOUSE,2ND FLOOR,31,AGIARY LANE,OFF BAZARGATE STREET, FORT,BOMBAY
220 JOGANI IND ESTATE 541 S B MARG DADAR BOMBAY
CM-201, ABHIMANYU APTS., 65, VASUNDHARA ENCLAVE, DELHI
C/O CH. RAMA RAO, H.NO. 68-10-42, BALAJI COLONY, NEAR VIDYUT NAGAR, KAKINADA
H.NO.4-3-472, FLAT NO.102, VIJAYASANTHA TOWERS,BANK STREET, HYDERABAD
25 MUSSOORIE ANUSAKTINAGAR BOMBAY BOMBAY
25 MUSSOORIE ANUSAKTINAGAR BOMBAY
25 NARAYANA NAICKEN STREET PUDUPET MADRAS MADRAS
SHARADA CUTPIECE CENTRE S P M ROAD SAGAR SAGAR
40 HARIT NIKETAN WEST ENCLAVE PITAMPURA DELHI
108/D,RAILWAY QUARTERS, EGMORE, MADRAS
MENABA BUILDING SHOP NO 8 DATTAPADA ROAD BORIVALI EAST BOMBAY BOMBAY
KHADEEJA MANZIL, P.O.IRIKUR,KANNUR DIST, KERALA
15-1-503/A 50,51 SIDDIAMBER BAZAR SIDDIAMBER BAZAR SIDDIAMBER BAZAR
15-1-503/A 50,51 SIDDIAMBER BAZAR SIDDIAMBER BAZAR SIDDIAMBER BAZAR
15-1-503/A/50,51 SIDDIAMBER BAZAR SIDDIAMBER BAZAR SIDDIAMBER BAZAR
F9/B 31 MIG II QRTS APHB BAGH LINGAMPALLI
C-11/73 PTS NTPC JYOTHINAGAR JYOTHINAGAR
NO 18 D V C LAYOUT RAMAKRISHNANAGAR MYSORE MYSORE
25-15-24/5,MANIKYA NIVAS BESIDES R.T.C COMPLEX N.R PET. ELURU
14-1A GANDHI PURAH II RAJAHHUNDRY RAJAHHUNDRY RAJAHHUNDRY
AVE MARIA CO OP HSG SOC B/203 2ND FLR IC COLONY BORIVALI W BOMBAY BOMBAY
NAVAL HEAD QUTS DAA A BLOCK HUTMENT DELHI DELHI
507, MAKER CHAMBER V, 221, NARIMAN POINT, BOMBAY
W/O SH NL MALPANI VICE PRESIDENT TITS BHIWANI BHIWANI
FLNO 4.SUJIT RESIDENCY, PL NO 132,BHUSARI COLONY S NO 97/6 KOTHRUD PUNE
DOOR NO 4/37 B C COLONY, PEDAPALAPARRU MUDINEPALLI
AMIT CONDUCTORS (PVT) LTD., ROAD NO 1-D,PLOT NO F-768-A,V.K.I. AREA, JAIPUR
GUPTA GALI BEHIND DENA BANK AMIR ROAD TA PALANPUR B K GUJARAT PALANPUR
SADAR BAZAR NAGPUR
SHARAF BAZAR KADI N G N G N G
HAVADA PASE JAL CHOWK ROAD PATAN N GUJRAT
HAVADA PASE JALCHOK PATAN PATAN PATAN
MARKETYARD AT KARJAN, DT BARODA BARODA DIST
518 CHUNDRA CHOWK M J MARKET BOMBAY BOMBAY
C/O AMIT KUMAR CHAMPALAL MARKET STREET D NO 37-2-30 KAKINADA KAKINADA
19/20 MAHAJAN GALI PAREKH MENSION 1ST FLR R NO 17 ZAVERI BAZAR BOMBAY BOMBAY
65 ARIHANT NAGAR SOCIETY D CABIN SABARMATI AHMEDABAD AHMEDABAD
INDER FABRICS 28 ELEPHANT GATE STREET MADRAS MADRAS
C/O G R JEWELLERS 14 ANANT NIW ANANT MALVERNKAR MARG LALBAUG BOMBAY BOMBAY
TIOKE BHAWAN CENTREAL AVENUE NAGPUR
JAIN COLONY R N AGARWAL ROAD BHAGALPUR BHAGALPUR
41 42 CHHATRAPATI NAGAR AERODROME ROAD INDORE INDORE
D66 GRASIM COLONY P O BIRLA GRAM
RAJESH BHAWAN, 112, OLD SUBHASH MARG, INDORE(MP)
SECTOR 3 PLOT 342 MALVIYA NAGAR JAIPUR
M/S PREMCHAND AMRATLAL DANA BAZAR DIST SURENDRANAGAR TO PATDI PATDI
ADARSH SHIKSHAN SAMITI, PREM NAGAR COLONY,BEHIND PAYAL- TALKIES,SRI GANGA NAGAR(RAJ)
C-11 RAJA PARK JAIPUR JAIPUR JAIPUR
C/O S P SHARMA ARYASAMAJ MANDIR BLDG G S RD
237 COLLECTOR GANJ FATEHPUR (UP)
ROOM No 2, PRASAD BLDG., DEVIDAYAL ROAD,MULUND(W), BOMBAY
ROOM No 2, PRASAD BLDG., DEVIDAYAL ROAD,MULUND(W), BOMBAY
M 1/10 CANAL COLONY CANTT ROAD UDAIGANJ LUCKNOW U P LUCKNOW
59-1;GRASIM STAFF COLONY BIRLAGRAM, NAGDA, DIST:- UJJAIN
A-19 RATAN CHEMBER NR ROOPAM TAILKIES II FLOOR SALABATAPURA SURAT SURAT
401 ABHILASHA 86 S V ROAD OPP REHAUCE ENERGY LTD KANDIVALI W
W/O SH NL MALPANI VICE PRESIDENT TITS BHIWANI BHIWANI
76 SARVA RITU VILAS VDAIPUR UDAIPUR UDAIPUR
C/O MUKESH METHIYA KADIYAWAD JUNAGADH JUNAGADH
C/O LATE B D KARAK NARIAL BAZAR W N 8
C/O SRI B D KARAK NARIAL BAZAR MADHUBANI
C/O SRI B D KARAK NARIAL BAZAR MADHUBANI
15 21ST ST THILLAI GANGA NAGAR MADRAS MADRAS
TURAGAVARI PALEM BAYYA VARAM
46, 7TH CROSS, 1st MAIN, ISRO LAYOUT, BANGALORE
W/O SURAJ MAL BHAWSAR HADOTI KSHETRIYA GRAMIN BANK SHRI CHHATARPUR DT JHALAWAR JHALAWAR
4-8-844/1 IST FLOOR GOWLIGUDA
28 PANCHSHIL SOCIETY NEAR MOTI BAUG AT JUNAGADH JUNAGADH
2B/26 VAISHALI CO OP HSG SOC. VAISHALI NAGAR, B R ROAD, MULUND W, MUMBAI
4 SHIVA SHIV KASTURBA ROAD NO J BORVALI E BOMBAY BOMBAY
29 KESHAVJI NAIK RD ARIHANT MANSION 1ST FLR R NO 1 BOMBAY BOMBAY
5, MAHESHWAR JYOT, R.B.MEHTA MARG, GHATKOPAR(E), BOMBAY
34 G HARI PARK FLATS NR ANKUR BUS STAND ANKUR ROAD NARANPURA AHMEDABAD
c/o STATE BANK OF SAURASHTRA, THAKKAR PLOT BRANCH, PORBANDAR
702 MAGHDOOT APPRT ROYAL PARK, KALAWAD ROAD, RAJKOT
C/O KISHANLAL CHANDRAKUMAR JAI ITWARI SARAFA ITWARI ITWARI
C/O KISHANLAL CHANDRAKUMAR JAI SARAFA ITWARI ITWARI ITWARI
1-10-27, ASHOK NAGAR, HYDERABAD
ROOM NO 6 GARIB DASH CHALL GUMPA ROAD JOGESHWARI EAST BOMBAY BOMBAY
301 ASHOK VATIKA DINDAYAL CROSS ROAD DOMBIVALI WEST THANE
ANAND BHUVAN, GROUND FLR., TEJPAL ROAD,VILE PARLE(E), MUMBAI
JASHWANTCHAL NEAR BETHAK NARODA AHMEDABAD AHMEDABAD
C/O PATEL SAW MILL NEAR DENA BANK TALOD D (SK) TALOD TALOD
RAVINDRA VILLA 1ST FLOOR 108 ARDESHIR DADY STREET C P TANK, BOMBAY
45/14 TYPE 6, BARC COLONY, TAPS (P O) BOISAR THANE DIST
SHAHPUR VANMALI VANKAS POLE VACHENI SHERI HOUSE NO 3049 MARATHIS HOUSE SHAHPUR SHAHPUR
"PARIJAT"4TH FLOOR, NORTH /SOUTH ROAD NO-10 JUHU SCHEME, BOMBAY
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
ANDHRA PRADESH
MAHARASHTRA
KARNATAKA
MAHARASHTRA
DELHI
ANDHRA PRADESH
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
KARNATAKA
DELHI
TAMIL NADU
MAHARASHTRA
KERALA
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
KARNATAKA
ANDHRA PRADESH
ANDHRA PRADESH
KARNATAKA
MAHARASHTRA
DELHI
MAHARASHTRA
HARYANA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
BIHAR
MADHYA PRADESH
MADHYA PRADESH
MADHYA PRADESH
RAJASTHAN
RAJASTHAN
GUJARAT
RAJASTHAN
RAJASTHAN
MEGHALAYA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
MADHYA PRADESH
GUJARAT
MAHARASHTRA
HARYANA
RAJASTHAN
GUJARAT
BIHAR
BIHAR
BIHAR
TAMIL NADU
MAHARASHTRA
KARNATAKA
RAJASTHAN
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
District
Pincode
522001
400001
577004
400028
110096
533003
500095
400094
400094
600002
577401
110034
600008
400066
670593
500012
500012
500012
500044
505215
570023
534006
533103
577004
400103
110011
400021
125021
411038
521323
999999
385001
440001
382715
384265
384265
391240
400002
533001
400002
380019
600079
400012
440018
812002
452002
456331
452006
302017
302017
382765
335001
302004
793002
212601
400080
400080
226001
456331
395002
400067
125021
313001
362001
847211
847211
847211
600061
999999
560078
326501
999999
362001
400080
400066
400009
400077
380013
360575
360005
999999
999999
500020
400060
421202
400057
382325
383215
400004
401504
380001
400049
Folio No
PIX 000000000B050492
PIX 000000000B000017
PIX 000000000C060282
PIX 000000000C050003
PIX 000000000C050005
PIX 000000000C050008
PIX 000000000C000700
PIX 000000000C060016
PIX 000000000C050013
PIX 000000000C060018
PIX 000000000C060460
PIX 000000000C000726
PIX 000000000C000558
PIX 000000000C060020
PIX 000000000C000609
PIX 000000000C060025
PIX 000000000C060024
PIX 000000000C060023
PIX 000000000C060032
PIX 000000000C060039
PIX 000000000C060040
PIX 000000000C060601
PIX 000000000C060041
PIX 000000000C060287
PIX 000000000C060290
PIX 000000000C060047
PIX 000000000C000717
PIX 000000000C060051
PIX 1204630000342405
PIX IN30232410876508
PIX 000000000C010044
PIX 000000000C060293
PIX 000000000C050048
PIX 000000000C060296
PIX 000000000C000139
PIX 000000000C060069
PIX 000000000C060298
PIX 000000000C060071
PIX 000000000C060463
PIX 000000000C060305
PIX 000000000C060306
PIX 000000000C060080
PIX 000000000C060081
PIX 000000000C050075
PIX 000000000C060088
PIX 000000000C060319
PIX 000000000C060090
PIX 000000000C050082
PIX 000000000C000167
PIX 000000000C000168
PIX 000000000C060324
PIX 000000000C000631
PIX 000000000C060093
PIX 000000000C060096
PIX IN30105510551612
PIX 000000000C050299
PIX 000000000C000748
PIX 000000000C060331
PIX 000000000C060277
PIX 000000000C060333
PIX 000000000C060104
PIX 000000000C060105
PIX 000000000C060338
PIX 000000000C060340
PIX 000000000C060108
PIX 000000000C010105
PIX 000000000C050105
PIX 000000000C060110
PIX 000000000C060112
PIX 000000000C050269
PIX 000000000C060348
PIX 000000000C060115
PIX 000000000C060351
PIX 000000000C060518
PIX 000000000C060126
PIX 000000000C060131
PIX 000000000C000728
PIX 000000000C010133
PIX 000000000C000696
PIX 000000000C060499
PIX 000000000C060142
PIX 000000000C060143
PIX 000000000C000432
PIX 000000000C060147
PIX 000000000C060548
PIX 000000000C000772
PIX 000000000C060370
PIX 000000000C060372
PIX 000000000C060508
PIX 000000000C060489
PIX 000000000C060378
PIX 000000000C060280
Investment Type
Amt due
in Rs
150.00
375.00
18.75
225.00
75.00
75.00
225.00
93.75
75.00
37.50
18.75
75.00
75.00
56.25
75.00
37.50
37.50
37.50
37.50
37.50
37.50
75.00
37.50
18.75
18.75
37.50
150.00
37.50
75.00
375.00
75.00
18.75
225.00
18.75
75.00
37.50
18.75
37.50
18.75
18.75
18.75
37.50
37.50
150.00
37.50
18.75
37.50
75.00
75.00
75.00
18.75
75.00
56.25
37.50
18.75
150.00
225.00
18.75
18.75
18.75
37.50
37.50
18.75
18.75
56.25
75.00
75.00
37.50
93.75
75.00
18.75
37.50
18.75
37.50
37.50
93.75
300.00
75.00
75.00
562.50
37.50
37.50
75.00
37.50
150.00
225.00
18.75
18.75
225.00
56.25
18.75
468.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
CHANDU CHAUHAN
CHANDUBHAI C PANDYA
CHANDUBHAI SIROYA
CHANDULAL V JAIN
CHARANJEET SINGH
CHARLES MENDONCA
CHARLES MENDONCA
CHARMY PATEL
CHARU GALLA
CHARU SHAH
CHARULATA PAREKH
CHARUMATHY
CHATTAR SINGH
CHATTAR SINGH
CHATURBHAI N THAKKAR
CHATURBHUJ AGARWAL
CHEETHAMPADI MURALI MOHAN
CHELABHAI G PATEL
CHELLAPPA M AYER
CHELLAPPA M AYER
CHELLAPPA M AYER
CHELLARAM ASSANDAS MANIK
CHENABEN N SHAH
CHENGAPPA
CHETAN
CHETAN DINKAR DESHMUKH
CHETAN JITENDRABHAI BAXI
CHETAN K SHAH
CHETAN SHAH
CHETAN SHAH STOP TRANSFER
CHETAN SHRIPAD LONDHE
CHETAN V DESAI
CHETNA P KHETANI
CHETNA P SHAH
CHHABRIA VISHAL
CHHAGAN D BHIMANI
CHHAGANBHAI BHALSOD
CHHAGANLAL G THAKKAR
CHHAGANLAL KARSHANBHAI SAVSANI
CHHATAR PAL SINGH
CHHAYA SHAH
CHIMANLAL MAKWANA
CHINDARKAR SHSHIKANT
CHINNA SUBBARATHNAMMA MARTHALA
CHINNA SUBBARATHNAMMA MARTHALA
CHINTAN H SHAH
CHINTAN H SHAH
CHINUBAHI S SHAH
CHIRAG ARVIND JAIN
CHIRAG H DOSHI
CHIRAG R DARJI
CHIRANTAN DATTA
CHIRANTAN DATTA
CHITRA JAGDISH LALVANI
CHITRA NARAYANAN
CHITRA NARAYANAN
CHITRA NEMAYA PUTHRAN
CHITRA SANTHIRAJ
CHITTARANJANDAS GANGADHAR BHAWSAR
CHITTARMAL GOYAL
CHOITHRAM GOPALANI
CHUTTUGULLA FREDDI DICKSON
CITIBANK N A
CITIBANK N A
CONCEPT FINAN L CONS S I P LTD
CONCEPT GLOBAL TRUST CAP LTD
CONJEEVARAM SRINIVASAN SIVARAMAN
CRYSTAL SECURITIES PVT LTD
CUMI RUSTOM BHARUCHA
D A UTHAPPA
D ANJAIAH
D B ALAGH
D JEYAKUMAR
D K SABHARWAL
D K SINGHAL
D KAMALA IYER
D N GALA
D N MEHTA
D N SHAH
D NARMADA DEVI
D P BHAIYA
D P M PALAM M D
D R JAIN
D RAMESH
D RAMESH
D S MANJUNATHA
D SANGEETHA
D SHANTHA
D V DEVARAJA PAI
D V DEVARAJA PAI
D V S PRASADA RAJU
D V S PURNACHANDRA RAO
Middle Last
name name
NA
NA
BABUBHAI SIROYA
VAKTAVARMAL JAIN
SHANKAR DASS
IRAUCIS MENDONCA
NA
NARABHERAM PATEL
MANHAR GALLA
NAYAN
DILIPKUMAR
K V SEETHARAMAN
RANJEET SINGH
RANJEET SINGH
NAYALBHAI THAKKAR
BADRI PRASAD AGARWAL
NA
GANESH DAS PATEL
N MUTHUSWAMY
N MUTHUSWAMY
N MUTHUSWAMY
ASSANDAS MANIK
NITIN S SHAH
NA
HARIVADAN JARIWALA
DINKAR RAMRAO DESHMUKH
JITENDRABHAI B BAXI
NA
PRAKASH
NA
NA
VASANTLAL DESAI
PARESH M KHETANI
NA
RANCHHORE K CHHABRIA
DUNGAR H BHIMANI
TAPUBHAI BHALSOD
KALIDAS
NA
NA
BABUBHAI SHAH
LAVJIBHAI MAKWADA
MUKUND RAGHU NATH
NA
N ESWARA REDDY
HASMUKH SHAH
HASMUKH SHAH
SHANTILAL
ARVIND JAIN
HASMUKH
RAMANLAL KESHAVLAL
SRI CHITTARANJAN DATTA
NA
JAGDISH LALVANI
NA
S A K NARAYANAN
NA
NA
NA
SALIG RAM GOYAL
POHUMAL GOPALANI
NA
NA
NA
NA
NA
C S SRINIVASAN
PRIVATE LTD CO
RUSTOM PADAMJI BHARUCHA
D K APPAIAH
NA
SHRI JIWAN DASS
NA
KRISHAN SABHAD
GHASI RAM
S DATHATREYAN
NA
N MEHTA
N T SHAH
NA
NA
P V MURUGIAH CHETTY
G SOKAL CHANDJI
D SUBBARAO
NA
NA
DHARMICHAND
D S GOVINDA RAJULU
NA
NA
DANDU VENKATA S RAJU
NA
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
c/oDAYABHAI & SONS,365,KALBADEV RD. CORNER,OLD HANUMAN LANE, BOMBAY
103 ATUL COMPLEX GONDAL ROAD PARAS ASSOCIATES RAJKOT RAJKOT
585 JASH MARKET UPPER GROUND RING ROAD SURAT SURAT
L I G 191 RAKKAR COLONY UNA HP UNA UNA
15 SHANKERLOK APTS YESHWANT NA VAKOLA SANTACRUZA E BOMBAY BOMBAY
15,SHANKERLOK APTS, YESHWANT NAGAR,VAKOLA, SANTACRUZ(E),BOMBAY
C/O ROYAL SALES AGENCY 6 RAJPUT PARA RAJKOT RAJKOT
20 AMRATOLLA STREET CALCUTTA CALCUTTA CALCUTTA
BHOGILAL 10 SARASWATI SOCIETY MAJALPUR BARODA BARODA
OPP PUBLIC GARDEN LALLUBHAI PARK ANDHERI WEST BOMBAY BOMBAY
127, CHINNAMMAL STREET EXTN, K.K.PUDUR, COIMBATORE COIMBATORE
S/O.SH.RANJIT SINGH (ZANDU COLONY), V.P.O. GHIRAI,TEH.HANSI, DIST.HISAR, STATE HARYANA,
c/o LAL CHAND, KOTHI NO. 40, MODEL TOWN, HANSI, DIST. HISSAR, STATE-HARYANA
C/O ASHOK TRANSPORT CO HIGHWAY CHAR RASTA RADHANPUR BK RADHANPUR
7/107 1ST FLOOR KAPASI NIWAS CO OP SOC LILIYA BOMBAY BOMBAY
CHEETAMPADI BHAVAN, SEKHARIPURAM, PALGHAT,KERALA
GORADWALA BROKERS 4 GOPAL KRISHNA MARKET RAJ MAHEL ROAD MEHSANA MEHSANA
B 17 MAHESH APTS S T RD SANTACRUZ W BOMBAY BOMBAY
B 17 MAHESH APTS S T RD SANTACRUZ W BOMBAY BOMBAY
B 17 MAHESH APTS S T RD SANTA CRUZ W BOMBAY BOMBAY
JOLLY MAKER APARTMENT NO 1 101 TOWER B CUFFE PARDE COLABA BOMBAY BOMBAY
C/O MR. K.V. RAJAGOPALAN NO.123 3RD MAIN 1ST BLOCK KORMANGALA BANGALORE
8/1348 GOPIPURA OPP POST OFFICE
C\O D R DESHMUKH NEAR CIVIL COURT MALKAPUR, BULDHANA DIST.
DHYAN-YOG SUTARIYA TOWN, GHOD-DOD ROAD, SURAT GUJARAT
C/O R D CHOKSHI,SHARE & STOCK- BROKER,2211,MANEK CHOWK, AHMEDABAD
C/O NATRAJ JEWELLERS 8 MANKESHWAR TEMPLE PAREL BOMBAY BOMBAY
B NO 122 R NO 14 2ND FLOOR GHATNI CHAWL KIKA STREET BOMBAY
D-1/402 BRIGHTLANDS YASHASVI NAGAR BALKUM THANE W THANE DIST THANE DIST
1208/4 AMBAWADI APANG PARIWAR KENDRA STREET BHAVNAGAR BHAVNAGAR
SHRINATHJI APPT 2ND FLOOR TIMBLIYAVAD NANPURA SURAT SURAT
B/5 NAVJIVAN SOC LAMINGTON ROAD BOMBAY BOMBAY
54 BHAGWAN DHAM 14TH ROAD KHAR BOMBAY BOMBAY
SHRI RAM SOCIETY 13 GOKULDHAM RAVAPAR ROAD MORBI MORBI
THORADA MAIN ROAD NEAR RAMESH PAN HOUSE GOPALKUND,RAJKOT RAJKOT
D R CHOKASI SHAHPUR CHAKLA AHMEDABAD
RAM MANDIR, NEAR AT. PANELI MOTI,
413G VASANTWASI 4TH FLR KALBADEVI ROAD BOMBAY BOMBAY
AGRO STEEL INDUSTRIES KOTHI CHAR RASTA BARODA BARODA
NR DENA BANK BOMBAY TAILER SARKHEJ
127 ALINKYA TURA COOP HSG SOCI SHAILENDRA NAGAR S V ROAD BOMBAY BOMBAY
3/123-1, PRAKASH NAGAR, PRODDATUR CUDDAPAH(DT)AP
5 309 VIJAYANAGARAM ST PRODDATUR CUDDAPAH AP PRODDATUR PRODDATUR
402 AKASHGANGA APPARTMENT OPP L B CINEMA BHATAR ROAD SURAT SURAT
C/O VASANTILAL MEHTA 601,ABHUSHAN APTS,NR VINAYAK STORES NEAR PARLE POINT,GHOD DOD ROAD SURAT
YASH APARTMENT 4TH FLOOR KAJIS MEDAN GAOPIPURA SURAT SURAT
C/O VASANTILAL MEHTA 601,ABHUSHAN APTS NR VINAYAK STORES NEAR PARLE POINT GHOD DOD ROAD SURAT
203 23 V P RD MAHENDRE COOP HOU SOC BOMBAY BOMBAY
17/5,BOSEPUKUR ROAD,2ND FLOOR, FLAT NO.11,KASBA, CALCUTTA
MANGALDEEP 2ND FLOOR 56 R K CHATARJEE RD KOLKATA
C-319 WING 8 INLAKS NAGAR YARI ROAD VERSOVA BOMBAY BOMBAY
6/150, NISHANT BHAVAN, GARODIA NAGAR, GHATKOPAR(E), BOMBAY
6/150 NISHANT BHAVAN GARODIA NAGAR BOMBAY BOMBAY
BANDANA-47, SHREE MAHALAXMI CO OP HSG SOC LTD.,VEERA DESAI ROAD, ANDHERI(W), BOMBAY
35,BEEMA SENA GARDEN STREET, MYLAPORE, MADRAS
9,BAZARPETH,AT&PO LASALGAON, DIST-NASIK, LASALGAON
C/O DR RAMNIVAS GOYAL B 24 RANJEET NAGAR BHARATPUR BHARATPUR
CIVIL LINES GONDIA DIST BHANDARA DIST BHANDARA DIST BHANDARA
"BERYL BUNGALOW",PLOT-B-23 & 24, AAKAR NAGAR, KATOL ROAD, NAGPUR
A.M. BHATKAL 3019,C/o.CITI SER.,CITIBANK N.A,SAKHAR BHAVAN, GROUND FLR,NARIMAN PT.,BOMBAY
A.M. BHATKAL 3019,C/o.CITI SER.,CITIBANK N.A,SAKHAR BHAVAN, GROUND FLR,NARIMAN PT.,BOMBAY
34,MAHARASHTRA BHAVAN,12/14, BORA MASJID ST.,B/H HANDLOOM HOUSE, FORT, BOMBAY
34, MAHARASHTRA BHAVAN,12/14, BORA MASJID ST.,B/H HANDLOOM HOUSE, FORT, BOMBAY
A 7 GANGA JAMUNA MAIN AVENUE 17TH ROAD SANTACRUZ WEST BOMBAY
C-2 PRADHAN SAGAR JEEVDAYAL LA GHATKOPAR WEST BOMBAY BOMBAY
6 JEHANGIR BAUG JUHU BOMBAY BOMBAY BOMBAY
MODI RUBBER LTD 5-9-100 DOYEN TRADE HOUSE 3RD FLOOR
22, VAIBHAV APARTMENTS, MAHIM (E), BOMBAY
H NO.5569,WARD NO.3 NEAR SUBZI MANDI AMBALA CITY, HARYANA AMBALA CITY
153,154,SOUTH AVANI, MOOLA STREET, MADURAI
25 SUKH VIHAR PARWANA ROAD DELHI DELHI
3/4 PANJABI BAGH EXTN NEW DELHI
A-304,2-3-4, MANISH NAGAR,FOUR BUNGLOWS,J P ROAD ANDHERI(WEST),BOMBAY
SHOP NO 8 MENABA BUILDING DATTAPADA ROAD BOMBAY BOMBAY
3/29 HARI BLDG DR B A RD PAREL BOMBAY
G-110,N.BOMBAY HSG SOC, JUHU ROAD, BOMBAY
49,LAWYERS CHAMBER, PICKET ROAD, BOMBAY
148 LINGTH CHETTY ST MADRAS MADRAS MADRAS
27/2 PERUMAL MUDALI STREET MADRAS MADRAS
6 3 596/101 NAVEN NAGAR KHAIRTABAD KHAIRTABAD KHAIRTABAD
6-3-596/101,NAVEN NAGAR, KHAIRTABAD, HYDERABAD
MALLIKARJUNA NILAYA, D.NO. 530, CHAMARAJ PET, DAVANGERE
25 PIDARI NORTH ST SIRKALI SIRKALI SIRKALI
A-30 K B COMPLEX NEAR PETROL BUNK VIDYANAGAR
DEVASWAM MADAM SRINGAPURAM KODUNGALLUR
DEVASWAM MADAM SRINGAPURAM KODUNGALLUR
PLOT NO 133 VISALAKSHI NAGAR VISAKHAPATNAM A P VISAKHAPATNAM
3RD FLOOR,SAMRAT COMPLEX, SAIFABAD, HYDERABAD
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
HIMACHAL PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
WEST BENGAL
GUJARAT
MAHARASHTRA
TAMIL NADU
HARYANA
HARYANA
GUJARAT
MAHARASHTRA
KERALA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
KARNATAKA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
WEST BENGAL
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
DELHI
DELHI
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
ANDHRA PRADESH
KARNATAKA
TAMIL NADU
ANDHRA PRADESH
KERALA
KERALA
ANDHRA PRADESH
ANDHRA PRADESH
District
NA
Pincode
360003
400002
360002
395002
174303
400055
400055
360001
700001
390011
400058
641038
125033
125033
385340
400062
678010
384001
400054
400054
400054
400005
395009
560034
395001
443101
395007
380001
400012
400004
400608
364001
395001
400008
400052
363641
360003
380001
360480
400002
390001
382210
400068
516361
516360
395001
395001
395007
395002
395007
400004
700042
700042
400061
400077
400077
400058
600004
422306
321001
441601
440013
400021
400021
400001
400001
400016
400086
400049
500001
400017
999999
625001
110051
110026
999999
400058
400066
400012
400049
400002
600001
600079
500004
500004
577001
609110
500044
680664
680664
530043
500004
Folio No
PIX 000000000C060381
PIX 000000000C000656
PIX 000000000C060473
PIX 000000000C060386
PIX 000000000C060387
PIX 000000000C060179
PIX 000000000C000488
PIX 000000000C060388
PIX 000000000C060180
PIX 000000000C060475
PIX 000000000C060185
PIX 000000000C060389
PIX 000000000C050175
PIX 000000000C010175
PIX 000000000C060391
PIX 000000000C060190
PIX 000000000C000611
PIX 000000000C060392
PIX 000000000C060197
PIX 000000000C060198
PIX 000000000C060199
PIX 000000000C060200
PIX 000000000C060393
PIX 000000000C000462
PIX 000000000C060203
PIX 000000000C060511
PIX 000000000C060495
PIX 000000000C000513
PIX 000000000C060212
PIX 000000000C010187
PIX 000000000C060213
PIX 000000000C060405
PIX 000000000C060411
PIX 000000000C060221
PIX 000000000C060223
PIX 000000000C060478
PIX 000000000C060419
PIX 000000000C000253
PIX IN30097410057113
PIX 000000000C060229
PIX 000000000C060481
PIX 000000000C060243
PIX 000000000C060245
PIX 000000000C000458
PIX 000000000C060246
PIX 000000000C060437
PIX 000000000C060436
PIX 000000000C060439
PIX 000000000C060445
PIX 000000000C060446
PIX 000000000C060249
PIX 000000000C050226
PIX IN30021410011818
PIX 000000000C060254
PIX 000000000C000669
PIX 000000000C060257
PIX 000000000C000759
PIX 000000000C000587
PIX 000000000C000605
PIX 000000000C060482
PIX 000000000C060261
PIX 000000000C000679
PIX 000000000C000722
PIX 000000000C000721
PIX 000000000C000751
PIX 000000000C000758
PIX 000000000C010251
PIX 000000000C060269
PIX 000000000C060271
PIX 000000000D060011
PIX 000000000D000866
PIX 000000000D060537
PIX 000000000D000822
PIX 000000000D060544
PIX 000000000D050007
PIX 000000000D060014
PIX 000000000D050010
PIX 000000000D060017
PIX 000000000D010012
PIX 000000000D000927
PIX 000000000D000971
PIX 000000000D060020
PIX 000000000D060023
PIX 000000000D060026
PIX 000000000D000948
PIX 000000000D001012
PIX 000000000D060869
PIX 000000000D060028
PIX 000000000D010027
PIX 000000000D050027
PIX 000000000D060871
PIX 000000000D000959
Investment Type
Amt due
in Rs
18.75
150.00
18.75
18.75
18.75
37.50
75.00
37.50
37.50
37.50
56.25
18.75
75.00
75.00
18.75
37.50
75.00
18.75
37.50
37.50
37.50
187.50
18.75
75.00
37.50
18.75
56.25
75.00
75.00
75.00
37.50
18.75
18.75
56.25
37.50
37.50
18.75
75.00
18.75
37.50
37.50
37.50
56.25
75.00
56.25
37.50
18.75
18.75
18.75
18.75
37.50
75.00
75.00
37.50
75.00
37.50
75.00
75.00
75.00
18.75
37.50
75.00
150.00
75.00
75.00
1950.00
75.00
375.00
37.50
37.50
150.00
18.75
75.00
18.75
75.00
37.50
75.00
18.75
75.00
525.00
75.00
37.50
37.50
18.75
75.00
75.00
18.75
75.00
75.00
75.00
37.50
75.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
DAHYABHAI NARAYANDAS PATEL
DAHYABHAI V PATEL
DAKSHA ARVIND BHAYANI
DAKSHA KHIMJI SHAH
DAKSHA KHIMJI SHAH
DAKSHA SHAH
DALIBEN K PATEL
DALIBEN K PATEL
DALIMCHAND JAIN
DALJIT SINGH
DAMERLA JAYALALITHA
DAMODAR HANDE
DAMODAR K GANDHI
DAMODAR LAL PAREEK
DAMODAR PRASAD
DAMODER KUMAR VERMA
DAMYALATA L MEHTA
DAMYANTIBEN DHIRAJLAL
DAMYLATE MEHTA
DANIEL SEMA
DANIS P D MELLO
DANNY FERNANDES
DAPU BAI
DARBARILAL
DARSHAN B SHAH
DARSHAN JITENDRA SONEJI
DARSHANA J RATHOD
DARSHANA MITTAL
DARSHANA R MEHTA
DARSHNA D THAKKAR
DARSHNA MAYUR DESAI
DASHARATHBHAI RANCHHODBHAI PATEL
DASHRATH SHIVRAM THAKKAR
DASHRATHABHAI SANGHANI
DATTATRAY G NEMADE
DATTATRAYA AMBULKAR
DAVDA ARAVIND GOVINDDAS
DAVDA ARVIND GOVINDADAS
DAVDA DINESH GOVINDAS
DAVDA DINESH GOVINDDAS
DAVDA ILA DINESH
DAVDA KISHOR PRAVIN
DAVDA KISHORI PRAVIN
DAVDA KRISHNAKAT GOVINDDAS
DAVDA SARALA ARAVIND
DAVIKA N PUGLIA
DAVINDER BIR SINGH
DAVINDER SINGH ANAND
DAVSIBHAI R PATEL
DAXA CAPITAL MARKET CONSULTANCY
DAXA CAPITAL MARTET CONSULAT
DAXA J KORADIYA
DAXA V SHAH
DAXABEN TULSHIBHAI DHOKIYA
DAXABEN TULSHIBHAI DHORIYA
DAYA S SHETTY
DEEN DAYAL SAINI
DEENDAYAL SHARDA STOP TRANSFER
DEEPA BEN N MASHRU
DEEPA DIDDI
DEEPA N CHUGH
DEEPA PRADEEP SHAH
DEEPAK ACHARYA
DEEPAK AGARWAL
DEEPAK B B
DEEPAK B JERAJANI
DEEPAK C DOSHI
DEEPAK CHHABRIA
DEEPAK D SHETTY
DEEPAK HARIBHAI CHATWANI
DEEPAK JAIN
DEEPAK JESWANI
DEEPAK KULSHRESTHA
DEEPAK KUMAR
DEEPAK KUMAR CHANDAK
DEEPAK KUMAR JAIN
DEEPAK RATILAL SHAH
DEEPAK RAYA BALAJI
DEEPAK SABHARWAL
DEEPAK SACHDEVA
DEEPAK SINGHAL
DEEPAK V SHAH
DEEPAK ZALA
DEEPAKKUMAR K GAJJAR
DEEPALI M SHENOY
DEEPALI PAREKH
DEEPCHAND BAKLIWAL
DEEPCHAND P JAIN
DEEPTI MEHTA
DEORAO BHAYYAJI PAONIKAR
DEPEN P SHAH
Middle Last
name name
Father/Hus
band
Middle
name
NARAYANDAS K PATEL
VITHALBHAI PATEL
ARVIND DAMODAR BHAYANI
KHIMJI RAMJI SHAH
KHIMJI RAMJI SHAH
NITIN SHAH
NA
KAMLESH PATEL
KANHAIYALAL JAIN
NIRANJAN SINGH
KAMESWARA RAO DAMERLA
DEVRAM BHAYANI
TULSHIRAM HANDE
KANJI GANDHI
MAM RAJ PAREEK
NA
SH C M VERMA
NA
NA
LALCHAND
HONITO SEMA
MR PETER D MELLO
ALEX FERNANDES
CHOKAL CHAND
UMRAISINGH
BHALLALBHAI A SHAH
JITENDRA SONEJI
JAGDISH P RATHOD
SURAN DASS MITTAL
RAMESH NAVNEETLAL
DILIP A THAKKAR
MAYUR VINOD DESAI
RANCHHODBHAI J PATEL
SHIVRAM MANUSUKH
LAKHMANBHAI SANGHANI
GOVINDA NEMADE
WASUDEO MADHAO AMBULKAR
NA
GOVINDDAS
GOVINDDAS
GOVINDDAS
DINESH
PRAVIN
PRAVIN
GOVINDAS
ARVIND
NAVRATAN PUGLIA
RAGHUBIR
RANDHIR SINGH ANAND
RAVJIBHAI PATEL
NA
NA
JAYANTILAL
VASANT P SHAH
TUISHIBHAI DHOKIYA
TULSIBHAI DHOKIYA
SUDHAKAR SHETTY
NA
NA
NAGINDAS K MASHRU
JAYANT DIDDI
NEELKANTH B CHUGH
PRADEEP L SHAH
AMRITLAL ACHARYA
GYAN PRAKASH AGARWAL
BALSUNDER RAJ B S
BHAGWANDAS N JERAJANI
CHIMANLAL R DOSHI
VISHAMBER CHHABRIA
NA
HARIBHAI ANDERJI
PRAKASH CHAND JAIN
LACHHMANDAS JESWANI
B L KULSHRESTHA
HARI RAM
NA
BALBIR CHAND JAIN
RATILAL CHATRABHUJ
RAJU V BALGI
G U SABHARWAL
O P SACHDEVA
VISHNU SINGHAL
VINOD KUMAR A SHAH
CHANDULAL ZALA
KANTILAL GAJJAR
V MOHAN SHENOY
BHAGYA CHAND PAREKH
BALABUXJI
PUKHARAJ M JAIN
NA
NA
PRAVINKUMAR
Father/H
usband
Last
Name
Address
A-23,KARNAVATI NAGAR SOC., VAGHESHWARI ROAD,K.K.NAGAR, GHATLODIA, AHMEDABAD
AT & POST BHADAJ TA DASKROI DIST AHMEDABAD DIST AHMEDABAD DIST AHMEDABAD
FLAT NO 7 TRIVEDI NIWAS RASHTRIYA SHALA RD BOMBAY BOMBAY
FLAT NO 7 TRIVEDI NIWAS RASHTRIYA SHALA RD BOMBAY BOMBAY
B-001 CRYSTAL APT FATEH BAUG OPP POLICE STATION OFF S V RD BOMBAY BOMBAY
47/395 GOVERMEMT COLONY SUKHRAM NAGAR
47/395 GOVT G COLONY SUKHARAMNAGAR AHMEDABAD AHMEDABAD
29-1 KABUTARKHANA KALUPUR KALUPUR KALUPUR
7-13 PAG CAMPUS LUDHIANA LUDHIANA LUDHIANA
M 3 CHANDRAPURI APT B/H VASTRAPUR GOVT QR MEMNAGAR PO, AHMEDABAD
C/O MAHADEV CHOUDHARY, D P JADHAV CHAWL NO.3, BHATWADI, GHATKOPAR (W), BOMBAY
151/A JAIN SOC 3RD FLR SION W BOMBAY
C/O A K PUROHIT A-342 TRIVENI NAGAR GOPALPURA BYPASS JAIPUR JAIPUR
GIRDHARI LAL UMASHANKAR, C-6, NEW ANAJ MANDI, GANGAPUR
RAJASTHAN PETRO SYNTHETIC LTD SUKHER INDUSTRIAL AREA UDAIPUR UDAIPUR
6, MANIBHUVAN PODAR STREET, SANTACRUZ (WEST) BOMBAY
YUSUF KHAN CHAWL ROOM NO 4 TURAL PAKHADI ROAD,NANA SHETH CHOWK,MALAD(E),BOMBAY
5 MANIBHUVAN PODDAR STREET SANTACRUZ W BOMBAY BOMBAY
C/O SETHI PRINTERS G S ROAD DIMAPUR NAGALAND NAGALAND
"SHRAM DEEP", DONTALAO, VATAR, P.O. AGASHI, VIRAR (W), THANE DIST
C/O BAJAJ CAPITAL INV CENTRE P 37 HAMAM STREET BOMBAY BOMBAY
TARA NIVAS 3RD CROSS M G ROAD TUMKUR TUMKUR
R-12/11B NAVY NAGAR COLABA BOMBAY BOMBAY
35 MAYURI FLATS GHEE KANTA NEAR SHREE SHANESHWAR JAIN MANDIR AHMEDABAD
B/10 AADITYA FLAT NR PRASHANT ANAND NAGAR ANAND NAGAR ANAND NAGAR
SHREE MOMAI KRUPA NAVRANGPAN LINE NEAR AIR PORT GANDHIGRAM RAJKOT RAJKOT
C/O MITTAL CONSTRUCTION CO BHUBHAN ROAD UZAN ROAD GUWAHATI ASSAM
GANDHI BHAVAN DR A BESENT ROAD VILE PARLE W BOMBAY BOMBAY
63 A/12 RAWLEY BLDG SCHEME 6 RD 4 SION E BOMBAY BOMBAY
B-201 HERITAGE APT NR RAVI DARSHAN APT B/H SARJAN SOC PARLE PNT SURAT SURAT
38 SHREEJI NAGAR SOCIETY VIBHA OPP KASHIVISHWANATH MAHADEV GS
AARTI MEDICAL STORE 33 ELLIS BRIDGE SHOPING CENTER SURAT SURAT
C/O D L SANGHANI,BANK OF BAROD SASTRINAGAR BRANCH BHAVNAGAR BHAVNAGAR
N 42/J B-3/2/2 4TH SCHEME PAWAN NAGAR CIDCO, NASIK
15 PUBLIC SOCIETY SAHAKAR NAGAR KHAMLA NAGPUR
SHOP NO B177 DHARAM KATA GAL MANGALDAS MARKET BOMBAY
SHOP NO B 177 DHARAM KATA GALI MANGALDAS MARKET BOMBAY BOMBAY
SHOP NO B/77 DHARAM KATA GALLI MANGALDAS MARKET BOMBAY BOMBAY
SHOP NO B 177 DHARAM KATA GALL MANGALDAS MARKET BOMBAY BOMBAY
SHOP B/77 DHARAM KATAGAL BOMBAY BOMBAY
SHOP NO B/77 DHARAM KATA GALLI MANGAL DAS MARKET BOMBAY BOMBAY
C/O.PRAKASH READY MADE, 35,KASI CHETTY STREET,(1ST FLR R.K.A/C.COMPLEX, MADRAS
HOUSE NO 3671, NEW SHIVAJI NAGAR, GALI NO 11,B-XXIII, LUDHIANA
1140 2-K 2ND FLOOR VIJAY CHAMBERS 1140 TRIBHUVAN BOMBAY BOMBAY
101 AMBICA CHEMBERS B/H SADHNA SCHOOL MINI BAZAR VARACHHA ROAD SURAT SURAT
MAHALAXMI BLDG,2ND FLOOR, 37,MARUTI LANE, FORT,BOMBAY
MAHALAXMI BLDG 2ND FLOOR 37 MARUTI LANE FORT BOMBAY BOMBAY
C/O VASANTILAL MEHTA 601 ABHUSHAN APTS,NR BINAYAK STORES NEAR PARLE POINT GHOD DOD ROAD SURAT
301 DHYANYOG SUTARIYA TOWN GHOD DOD ROAD B/H BLIND SCHOLL SURAT SURAT
6 PATEL COLONY ROAD NO 2 VIJAY APERTMENT BLOCK NO 2
H.NO.5/148 SRI VINAYAKA KODI ROAD HUNGLUR POST KUNDAPUR
c/o KHANDWALA SHAH & ASSOCIATE, 1/1,MEHTA BLDG, N.M ROAD, FORT, BOMBAY
25-NARPOLI AJANTA COMPOUND BHIWANDI
JALARAM SMRUTI 3 CHAUHAN FALI PUNJAB BANK STR
"D-11,INCOME TAX COLONY, RESIDENCY AREA INDORE INDORE
15, RAJ RATAN PALACE, 60, SHANKER LANE, KANDIVLI (W), BOMBAY BOMBAY
RAJESHTHAN JAIN BHAVAN 31/33 S S GAYAKVAD ROAD DHOBITALAO
CHAKRA DHARI NEAR PARAS SOCIETY SURENDRA NAGAR SURENDRA NAGAR
C/O SYNDICATE BANK SASTHAMANGALAM SASTHAMANGALAM SASTHAMANGALAM
1204/5 MANASARA ROAD INDIRA NAGAR
R NO 30 K N BHATIA BLDG PRARTH AMAJ BOMBAY BOMBAY
ADARSH DENTAL CLINIC ADARSH SO NEAR AMRPALI RLY CROSSING
A 5 NERA BLDG PLOT 397 15TH ROAD BANDRA BOMBAY BOMBAY
HOTEL VISHWA SAMRAT, P.K. ROAD, MULUND(W), BOMBAY
3/A GANNA BHUVAN AKRULI CROSS RD NO 1 KANDIVLI BOMBAY BOMBAY
2 A IST FLOOR MEZZANINE OLD ORIENTAL BANK BLDG 65 MG RD FORT BOMBAY BOMBAY
OPP BLOCK NO C-936 RABINDRA NAGAR ULHASNAGAR ULHASNAGAR
MIG II 122 H U D C O AMDINAGAR BHILAI, DURG
ARORA PALACE, OPP SHIVJI CINEMA, KHANNA NAGAR JWALAPUR HARDWAR
M-1, GREEP PARK EXTN., 2nd FLOOR, NEW DELHI
PUSHPA NIVAS,PODAR RD, NEAR PODAR,GARDEN,MALAD(E), BOMBAY
7 SAI SMRUTI LIBERTY GARDEN GOS ROAD NO 3 BOMBAY BOMBAY
25 SUKH VIHAR PARWANA ROAD DELHI DELHI
509, WELFARE CHAMBERS SECTOR-17, VASHI NEW BOMBAY
203 NAMRTA APT B/H LAL BUNGLOW ATHWALINES SURAT
D/18 RAMDHARI YADAV CHAWL CARTER ROAD NO 8 BORIVLI EAST BOMBAY BOMBAY
838 PAGIVAS ASARWA CHAKLA
B/62, SHIV SOCIETY, KOPRI COLONY, THANE EAST THANE
113 AKASH GANGA 19 FLOWERS ROAD KILPAUK MADRAS
CHANDMALL SARAWGI & CO MAHABIR MARKET A FANCY BAZAR GUWAHATI GUWAHATI
C/O MAHARASHTRA BHANDI BHANDAR 46 JAIL RD E NAJAM BAUG CHAL BOMBAY
105,RAM SHYAM BLDG. OPP N L HIGH SCHOOL S V RD.,MALAD(W),BOMBAY
SUDARSHAN CHAWK, AWADHUT MANDIR ROAD, ITWARI, NAGPUR
CHOTANI BLDG 3RD FLOOR ROOM NO 32 93/95 SITARAM JADHAV MARG BOMBAY BOMBAY
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
RAJASTHAN
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
NAGALAND
MAHARASHTRA
MAHARASHTRA
KARNATAKA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
KARNATAKA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
KERALA
KARNATAKA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
CHHATTISGARH
MAHARASHTRA
MAHARASHTRA
DELHI
MAHARASHTRA
MAHARASHTRA
DELHI
MAHARASHTRA
RAJASTHAN
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
TAMIL NADU
ASSAM
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
District
Pincode
380061
382481
400066
400056
400056
400067
380021
380021
380002
999999
380052
400066
400084
400022
302018
322201
313001
400054
400064
400054
797112
401301
400023
572101
400005
380001
380007
360005
999999
400056
400022
395007
382480
380006
364003
422009
440025
400002
400002
400002
400002
400002
400002
400002
400002
400002
600079
999999
400004
395006
400001
400001
395007
395007
361008
361008
576217
400001
421305
361001
452001
400067
400002
363001
695010
570010
400004
360001
400050
400080
400101
400001
421005
490006
999999
400002
110016
400097
400064
110051
400705
302016
395001
400066
380016
400603
600010
781001
400009
400064
440002
400013
Folio No
PIX 000000000D000469
PIX 000000000D060036
PIX 000000000D060041
PIX 000000000D060045
PIX 000000000D060044
PIX 000000000D060050
PIX 000000000D060053
PIX 000000000D060530
PIX 000000000D060054
PIX 000000000D060057
PIX 000000000D060531
PIX 000000000D060066
PIX 000000000D060068
PIX 000000000D050056
PIX 000000000D060562
PIX 000000000D001199
PIX 000000000D060967
PIX 000000000D000524
PIX 000000000D000559
PIX 000000000D060073
PIX 000000000D060563
PIX 000000000D060564
PIX 000000000D060074
PIX 000000000D060876
PIX 000000000D060075
PIX 000000000D050063
PIX 000000000D060076
PIX 000000000D060572
PIX 000000000D050068
PIX 000000000D060078
PIX 000000000D060081
PIX 000000000D060575
PIX 000000000D060086
PIX 000000000D060089
PIX 000000000D060090
PIX 000000000D060931
PIX 000000000D050077
PIX 000000000D050079
PIX 000000000D060097
PIX 000000000D060100
PIX 000000000D060101
PIX 000000000D060102
PIX 000000000D060104
PIX 000000000D060105
PIX 000000000D060106
PIX 000000000D060109
PIX 000000000D050472
PIX 000000000D060585
PIX 000000000D060114
PIX 000000000D060588
PIX 000000000D000772
PIX 000000000D060115
PIX 000000000D060592
PIX 000000000D060596
PIX 000000000D060118
PIX 000000000D060119
PIX IN30169610353668
PIX 000000000D001035
PIX 000000000D000510
PIX 000000000D060133
PIX 000000000D060135
PIX 000000000D060608
PIX 000000000D050106
PIX 000000000D060610
PIX 000000000D060140
PIX 000000000D060142
PIX 000000000D060143
PIX 000000000D060144
PIX 000000000D060147
PIX 000000000D050519
PIX 000000000D060152
PIX 000000000D060987
PIX 000000000D060153
PIX 000000000D060971
PIX 000000000D060962
PIX 000000000D000989
PIX 000000000D050129
PIX 000000000D050484
PIX 000000000D060168
PIX 000000000D060624
PIX 000000000D050135
PIX 000000000D060625
PIX IN30133018129248
PIX 000000000D060626
PIX 000000000D060174
PIX 000000000D060630
PIX 000000000D050140
PIX 000000000D060633
PIX 000000000D050141
PIX 000000000D000558
PIX 000000000D001132
PIX 000000000D060882
Investment Type
Amt due
in Rs
75.00
37.50
56.25
37.50
37.50
37.50
37.50
18.75
56.25
37.50
18.75
56.25
75.00
150.00
18.75
75.00
37.50
75.00
150.00
56.25
18.75
18.75
37.50
18.75
37.50
75.00
37.50
18.75
75.00
37.50
37.50
18.75
56.25
75.00
37.50
18.75
75.00
75.00
37.50
37.50
37.50
37.50
37.50
37.50
37.50
37.50
150.00
18.75
93.75
18.75
150.00
56.25
18.75
18.75
37.50
37.50
112.50
75.00
75.00
56.25
37.50
18.75
150.00
18.75
18.75
37.50
37.50
56.25
56.25
150.00
75.00
37.50
37.50
18.75
37.50
75.00
75.00
225.00
37.50
18.75
75.00
37.50
18.75
18.75
37.50
18.75
75.00
18.75
75.00
150.00
75.00
18.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
DESU ANJANE YULU
DEV KISHAN BHATTER S T LOST
DEVADAS SHENOY S
DEVANESAN A
DEVANG D RASKAPOOR
DEVANG P SHAH
DEVANSHI JYOTI VED
DEVAYANI VIPINCHANDRA ANJARIA
DEVCHANDBHAI PARSHOTTAMBHAI PATEL
DEVEN SHAH
DEVEN SHAH
DEVEN SHAH
DEVEN SHAH
DEVENDRA CHATURVEDI
DEVENDRA D KORPE
DEVENDRA DHIRAJLAL THAKAR
DEVENDRA GUPTA
DEVENDRA KUMAR JHABAKH
DEVENDRA KUMAR KAPOOR
DEVENDRA PRASAD SINHA
DEVENDRA R KOTHARI
DEVESH R RAWAL
DEVIDAS GOPALANI
DEVIKA R DARJI
DHAN KUMAR JAIN
DHANA LAXMI MITTAPALLI
DHANALAXMI MITTAPALLY
DHANANJAY J BODAS
DHANANJAY K CHAVAN
DHANANJAY K CHAVAN
DHANANJAY SHARMA
DHANANJAYA DOKE
DHANESH SHAH
DHANJI A PATEL
DHANJIBHAI DESAI
DHANRAJ
DHANRAJ
DHANRAJ SHARMA
DHANSUKHLAL NANUBHAI KAPADIA
DHARAM PAUL SADHOTRA
DHARAMCHAND GAUOT
DHARAMENDRA J SUCHAK
DHARAMRAJ GOGIA
DHARASHREE JENA
DHARMAKUMARI CHERUKURI
DHARMANDRA THAKKAR
DHARMEN RATILAL POPAT
DHARMENDRA AMARSHI PATANI
DHARMENDRA K SHAH
DHARMENDRA P SHAH
DHARMENDRA VEER HAJELA
DHARMESH O SHAH
DHARMSHIBHAI B PATEL
DHAVAL GHANSHYAM SHAH
DHAVAL P SHAH
DHAWAL R PRAJAPATI
DHEERAJ KUMAR BAJORIA
DHILAN R GANDHI
DHIRAJ CHANDNANI
DHIRAJ HIMATLAL SHAH
DHIRAJ RAYSHI SAVLA
DHIRAJKUMAR N PATEL
DHIRAJLAL MORARJI AJMERA
DHIREN NEMJI SHAH
DHIRENDRA DAMODAR BHAYANI
DHIRUBHAI LAXMAN SIDHPURA
DHOLIDEVI CHORDIA
DHUDIBEN RASIKLAL MEHTA
DIBYAJYOTI DASH
DILBAG KAUR
DILIP CHAMAKLAL DESAI
DILIP D SHAH
DILIP DAMODAR NAGPURE
DILIP G SHAH
DILIP GOLANDE
DILIP H MEHTA
DILIP J GATTY
DILIP KANTILAL MODI
DILIP KUMAR
DILIP KUMAR
DILIP KUMAR BANERJEE
DILIP KUMAR BARDHAN
DILIP KUMAR MISHRA NON PAYMENT
DILIP KUMAR MUNOT
DILIP KUMAR SAHU
DILIP KUMAR SHANTILAL JAIN
DILIP MOTWANI
DILIP NATVERLAL SHETH
DILIP PANDURANG NANOTE
DILIP S SHAH
DILIP SALUJA
DILIP SHAH
Middle Last
name name
JALAIAH DESU
NA
SHESHUSHENOYA
ASIRVATHAM A
DINESH C RASKAPOOR
NA
NA
NA
PARSHOTTAMBHAI PATEL
RAMESH CHANDRA SHAH
RAMESHCHANDRA SHAH
RAMESH CHANDRA SHAH
RAMESHCHANDRA SHAH
NA
DAGDUBHAI
DHIRAJLAL
JUGAL KISHORE GUPTA
INDER CHAND JHABAKH
RUPLAL KAPOOR
YOGENDRA PRASAD SINHA
RASIKLAL C KOTHARI
RAVISHANKER RAWAL
POHUMAL GOPALANI
RAMANLAL KESHAVLAL
PADAM SAIN JAIN
C H VENKANNA
M VENKATESHWARLU
JANARDAN
KASHIRAM CHAVAN
KASHIRAM CHAVAN
R V SHARMA
BABURAO
PRAVINCHANDRA
ARARSHIBHAI
HARJEBHAI DESAI
RAMPAL RAMAWAT
RAMPAL RAMAWAT
SHIVRAM SHARMA
NA
L RIJA RAM
CHOGAJI GALLOT
JAYANTILAL SUCHAK
VED PRAKASH
NA
CH V L NARASIMHA RAO
RAMNIKLAL
RATILAL HEMRAJ POPAT
NA
NA
PRAVIN CHANDRA SHAH
SHRI LALIT NARAIN HA
NA
BHAGVANBHAI
GHANSHYAM M SHAH
PRAVIN J SHAH
RAMESH PRAJAPATI
SHRI JAGDISH PRASAD BAJORIA
NA
MANOHAR CHANDNANI
HIMATLAL SHAH
RAYSHI KESHAV SAVLA
NATVARLAL PATEL
MORARJI VITHALDAS
NEMJI TEJSHI SHAH
NA
NA
HIRACHANDJI
RASIKLAL MEHTA
ABHIRAM DASH
PRITHVI PAL SINGH C
CHAMPAKLAL DESAI
DEVI CHAND
DAMODAR R NAGPURE
GAGALDAS D SHAH
DASHARATH GOLANDE
HASTIMAL S MEHTA
NA
K B MODI
D D SHARMA
D D SHARMA
SUDHANGSHU BANERJEE
SANTOSH KUMAR BARDHAN
SURENDRA MISHRA
I C MUNOT
NA
SHANTILAL JAIN
NARAINDAS MOTWANI
NATVERLAL SHETH
NA
SAMRATHMAL H SHAH
S D SALUJA
VADILAL SHAH
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
ANIL SILK OPP POST OFFICE KANDUKUR KANDUKUR KANDUKUR
C/o.SHREE RAM TRADING CO., 201-B, M.G.ROAD,SADASUKH KATRA, 2nd FLR, CALCUTTA
SREESHESH SOUTH BAZAAR, PAYYANUR
PLOT NO.76 SRIRAM NAGAR SELAIYUR CHENNAI
1/C RAVI CHHAYA OPP LOURDS CONVNT SCHOOL
FALGUNI TRADERS, 1001, JAYWANT APT, DADARKAR COMPOUND, TARDEO, BOMBAY
445/446,MANOHAR VIEW, FLAT NO.14,R C MARG, CHEMBUR
NAVAPURA, MANDVI.
SHERI NO 25 JUNA LAXMIPURA PALANPUR
NANDADEEP NO 2 BESANT STREET EAST CROSS LANE SANTACRUZ WEST BOMBAY
NANDADEEP NO 2 BESANT STREET SANTACRUZ WEST BOMBAY BOMBAY
NANDADEEP NO 2 BESANT STREET EAST CROSS LANE SANTACRUZ WEST BOMBAY
NANDADEEP NO 2 BESANT STREET SANTACRUZ WEST BOMBAY BOMBAY
SHANTI SAGAR, PLOT NO. 777, BLOCK NO. 7B, 1st FLOOR, S.V. RD, KHAR(W), BOMBAY
401 NILSAGAR BELISERI OPP PATIDAR BHUVAN MAHIDHARPURA SURAT SURAT
LIBERTY GARDEN HSG SOC B E CHAWL NO 3 R NO 12 BOMBAY BOMBAY
JOLLY BHAWAN NO 1 NEW MARINE LINES BOMBAY
C/O DEVENDRA CLOTH STORE STATION ROAD NAYABAZAR POST PHALODI DIST JODHPUR (RAJ) RAJASTHAN
301 CAPTAIN CILLA MT MARY RD BANDRA BOMBAY BOMBAY
S R HIGH SCHOOL, BARIARPUR (P.O),DIST-SITAMARHI, BIHAR
6-8, OLD HANUMAN 1ST X LANE, 4TH FLOOR, KALBADEVI ROAD, BOMBAY BOMBAY
7 ANIKET DAULAT NAGAR ROAD NO BORIVLI EAST BOMBAY BOMBAY
HOUSE NO 1 PARAO DELHI GATE MEERUT CITY MEERUT CITY MEERUT CITY
D/O CH VENKANNA H NO 13-50/1/A POST MIRYALAGUDA DIST NALGONDA AP
C/O CHEDELLA VENKANNA H NO 13 50/1/A SITARAM PURAM SITARAM PURAM SITARAM PURAM
B-24/104 VAISHALI NAGAR S V ROAD JOGESHWARI WEST BOMBAY
C/O SHRI VINAYAK INVESTMENT TELIPARA BILASPUR PO BILASPUR DIST (MP) BILASPUR DIST
70 MAHAGIRJI KOLIWADA THANE THANE
B R SHARDUL FLAT 132 RING ROAD, SATELITE, AHMEDBAD.
30 VASANT KUNJ LAXMI SOCIETY SUBHASHNAGAR BHAVNAGAR BHAVNAGAR
7, JAY BHAVANI SOCIETY NR. BARODA PRISTAGE VARACHHA ROAD SURAT
14-7-371/A,BEGUM BAZAR, OPP RAJA BHADUR SCHOOL, HYDERABAD
14-7-371/A BEGUM BAZAR OPP RAJA BHADUR SCHOOL HYDERABAD
TIDKE BHAWAN CENTRAL AVENVE NAGPUR
921, HINGLAJ MATA STREET OPP. DENA BANK, P BOX NO 3 GANDEVI, NAVSARI
CENTRE MARKET 19-20 EXHIBITION GROUND JAMMU J & K JAMMU J & K
501 RASTA PETH ADITYA BLDG FLAT 36 PUNE PUNE
SHRI KRISHNA ASHRAY SAI PARK SHIVAJI PATH KALYAN, THANE DIST
FAZ -11, GURU NAGAR GANDHIDHAM (KUTCH) GANDHIDHAM
SANTASAHI CUTTACK ORISSA
F-144 B H P V TOWNSHIP VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM
BLOCK NO 2 1 SECTOR 22 GANDHINAGAR GANDHINAGAR GANDHINAGAR
18 MAHESHWAR PRAKASH NO 2 COTTAGE LANE BOMBAY BOMBAY
70, GARIBDAS STREET, CHATRABHUJ NIWAS, 5th FLR, R.NO.63, BOMBAY
5/47, GUNBOW STREET, DOSSA HOUSE, 3rd FLR., FORT, BOMBAY
503 MANTHAN APT PARSHWA NAGAR COMPLEX SAGARAMPURA SURAT SURAT
119/278 DARSHAN PURWA KANPUR KANPUR KANPUR
21,SAGAR TARANG, 81/83,WARDEN ROAD, BOMBAY
RAGHUVIR TIWARI CHAWL ROOM NO GANESH NAGAR HIGHWAY SANTOSH N BOMBAY BOMBAY
5 SHANTI KUNJ DR S RADHAKRISHNAN CROSS RD
PRESSWALAS BUILDING III FLOOR DERAPOLE BABAJIPURA BARODA BARODA
286 J K P NAGAR SOCEITY KATARGAM, SINKANPUR ROAD, SURAT
STATION CHOWK GANDHI KATRA, BAJORIA GALI BHAGALPUR
C/15, ISHWAR NIWAS, SICKA NAGAR, V.P. ROAD, BOMBAY
BLOCK C 9 B/H KALANI SOCIETY ULHASHNAGAR ULHASHNAGAR
1393,SALVI'S KHANCHO, DHANASUTHAR'S POLE, KALUPUR,AHMEDABAD
C/O. JADAVJI KANJI VORA, B/22, BHUJBAL NIVAS, 2nd FLR.,J.N.ROAD, BOMBAY
NR S B I GABAT ROAD AT PO BAYAD S K
37-A SARANG STREET BOMBAY BOMBAY BOMBAY
LAXMI NIWAS 1ST FLOOR MG ROAD OPP G H HIGH SCHOOL BOMBAY BOMBAY
67,KAILASH NAGAR,1ST FLOOR,658 TARDAO ROAD,OPP:BHATIA HOSP. BOMBAY
C-30 SHIVAM APARTMENT SUMUL DAIRY ROAD SURAT SURAT
403,SAMETSIKHAR APPT MAKANJI PARK,NR.JAI AMBE SOC ADAJAN SURAT
PLOT NO DL 16 V S S NAGAR P O SAHIDNAGAR BHUBANESWAR
C/O P S CHADHA NEW INDIA ASS CO LTD C B GANJ BAREILLY BAREILLY
C/O.NIMESH A SHAH.B/54-1399, ADARSH NAGAR,WORLI BOMBAY
C/O MOHIT ENTERPRISE 83 AB HANUMAN LANE,2ND FLR R NO 10 KALBADEVI BOMBAY BOMBAY
1123, AHILYADEVI CHOWK, AT POST BHINGAR, DIST. AHMEDNAGAR
14 MANOJ NAGAR PALANPUR PATIYA RANDER ROAD SURAT SURAT
C/O.JARAD POST MASTER S.V.RD TEACHERS COLONY PASHAN,PUNE PUNE
2ND VARDHAMAN BUILDING MANAV MANDIR ROAD WALKESHWAR BOMBAY
101,PETLINE APTS-L B S ROAD KURLA NORTH BOMBAY
365/26 OPP ARVIND POLY COAT SARASPUR AHMEDABAD AHMEDABAD
PILOT SPORTS THE MALL KANPUR
61/H KALIGHAT ROAD CALCUTTA
FIRE SECTION COAL, J.C.NAGAR, BANGALORE
NABARD, H/O. SMT.KAMLA SINGH, WEST GANDHI MAIDAN, MATWARI, HAZARIBAGH
21 VAIDYA NATHA MUTHLI STREET MADRAS MADRAS MADRAS
BEHIND SHYAMA RICE, MILL-MILLPARA DURG, (M.P)
22/24 SADASHIV LANE PAREKH BLD 2ND FLOOR ROOM NO 15 KHADILKAR BOMBAY BOMBAY
5 DURGA BHAWAN OPP MEENA MEDICAL STORES OLD WADEJ AHMEDABAD AHMEDABAD
D 22 VIVEK APARTMENT BESANE STREET SANTACRUZ (W) BOMBAY BOMBAY
c/o S J NAWARE, 305, SUMATI APPT., NEAR RAILWAY STATION, ULHASNAGAR
OLD VANDRI STREET ASHA SMURTI BUILDING GROUND FLOOR NAVSARI NAVSARI
H-27/E-8/SHANTI KUNJ BHARAT NAGAR BHOPAL M P
NAVKAR 68 AMBIKA NAGAR SOC OPP CHURCH PALANPUR PALANPUR
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
ANDHRA PRADESH
WEST BENGAL
KERALA
TAMIL NADU
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
BIHAR
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
CHHATTISGARH
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
JAMMU AND KASHMIR
MAHARASHTRA
MAHARASHTRA
GUJARAT
ORISSA
ANDHRA PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
BIHAR
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
ORISSA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
UTTAR PRADESH
UTTAR PRADESH
WEST BENGAL
KARNATAKA
JHARKHAND
TAMIL NADU
CHHATTISGARH
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
District
Pincode
523105
700007
670307
600073
395001
400034
400071
370465
385001
400054
400054
400054
400054
400052
395003
400064
400020
342301
400050
843302
400002
400066
999999
400004
250002
508207
508207
999999
400102
400102
495001
400601
380051
364001
395006
500001
999999
440018
396360
180001
411011
421301
370201
753001
530012
382022
400054
400003
400001
395003
208012
400036
400068
999999
390001
395004
812002
400004
421004
380001
400015
383325
400003
400012
400066
400009
395008
395009
751007
243001
400025
400002
414002
395009
411021
400006
400070
380018
208001
208001
700026
560006
825301
600001
491001
400004
380013
400054
421004
396445
999999
385001
Folio No
PIX 000000000D060187
PIX 000000000D000893
PIX 000000000D010153
PIX IN30169610048049
PIX 000000000D060189
PIX 000000000D001026
PIX 000000000D000782
PIX IN30097410173059
PIX IN30048412455225
PIX 000000000D050167
PIX 000000000D060204
PIX 000000000D010167
PIX 000000000D060203
PIX 000000000D000996
PIX 000000000D060643
PIX 000000000D060209
PIX 000000000D050168
PIX 000000000D060952
PIX 000000000D060211
PIX 000000000D050179
PIX 000000000D060651
PIX 000000000D060218
PIX 000000000D060220
PIX 000000000D060221
PIX 000000000D060667
PIX 000000000D000244
PIX 000000000D060233
PIX 000000000D060234
PIX 000000000D010203
PIX 000000000D050203
PIX 000000000D060942
PIX 000000000D060238
PIX 000000000D060240
PIX 000000000D060672
PIX IN30042510107684
PIX 000000000D010214
PIX 000000000D050214
PIX 000000000D050219
PIX 000000000D060258
PIX 000000000D060889
PIX 000000000D060681
PIX 000000000D060960
PIX 000000000D060984
PIX 000000000D000601
PIX 000000000D060267
PIX 000000000D060268
PIX 000000000D060270
PIX 000000000D001053
PIX 000000000D001183
PIX 000000000D060683
PIX 000000000D060687
PIX 000000000D000919
PIX 000000000D060283
PIX 000000000D060285
PIX 000000000D060701
PIX 000000000D060998
PIX IN30155721786770
PIX 000000000D000992
PIX 000000000D060704
PIX 000000000D050488
PIX 000000000D050259
PIX 000000000D060297
PIX 000000000D060300
PIX 000000000D010263
PIX 000000000D060306
PIX 000000000D000519
PIX 000000000D060722
PIX 000000000D061128
PIX IN30125028755425
PIX 000000000D060894
PIX 000000000D000445
PIX 000000000D060733
PIX 000000000D050286
PIX 000000000D060734
PIX 000000000D060735
PIX 000000000D050289
PIX 000000000D000560
PIX 000000000D060739
PIX 000000000D010295
PIX 000000000D050295
PIX 000000000D000312
PIX 000000000D000455
PIX 000000000D050299
PIX 000000000D060742
PIX 000000000D000847
PIX 000000000D060348
PIX 000000000D060747
PIX 000000000D060354
PIX 000000000D001044
PIX 000000000D060749
PIX 000000000D060980
PIX 000000000D060751
Investment Type
Amt due
in Rs
18.75
75.00
75.00
75.00
93.75
75.00
75.00
37.50
18.75
75.00
56.25
75.00
56.25
375.00
18.75
37.50
150.00
56.25
93.75
75.00
18.75
37.50
75.00
37.50
56.25
75.00
37.50
37.50
75.00
75.00
56.25
37.50
37.50
18.75
18.75
150.00
150.00
150.00
37.50
18.75
18.75
18.75
131.25
75.00
37.50
37.50
37.50
75.00
75.00
18.75
18.75
150.00
93.75
37.50
18.75
18.75
37.50
75.00
37.50
150.00
75.00
93.75
18.75
75.00
56.25
75.00
18.75
18.75
18.75
18.75
75.00
18.75
75.00
18.75
18.75
225.00
75.00
18.75
75.00
75.00
75.00
75.00
75.00
18.75
75.00
56.25
18.75
93.75
75.00
18.75
37.50
18.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
DILIP SHARMA
DILIP SHRAVAN KHAIRNAR
DILIP SOMNATH RAWAL
DILIPBHAI RATILAL SHAH
DILIPBHAI RATILAL SHAH
DILIPBHAI SACHADEV
DILIPKUMAR AMRUTLAL PATEL
DILIPKUMAR RATILAL PATEL
DILIPKUMAR SANGHAVI
DILIPKUMAR SANGHVI
DILMEET KAUR SETHI
DILSHAD KHOJA
DILSHAD RATANI
DIMPAL BHARATKUMAR
DIMPAL K SHAH
DIMPAL R JAIN
DIMPLE GUPTA
DIMPLE MAHENDRA CHHEDA
DINA BANDHU BARDHAN
DINESH B SHAH
DINESH C SHAH
DINESH CHANDRA GUPTA
DINESH D JAIN
DINESH G KALANTRY
DINESH GOVINDDAS DAVDA
DINESH GUPTA
DINESH H JAIN
DINESH JAIN
DINESH JAIN
DINESH K MEPANI
DINESH K SAGAR
DINESH KANHYALAL CHHABRIA
DINESH KUMAR
DINESH KUMAR JINDAL
DINESH LADHA
DINESH LALJIBHAI BHIMANI
DINESH MALU
DINESH NANDWANA
DINESH PHADKE
DINESH SONTHALIA
DINESH VAISHNAWA
DINESH VYAS
DINESHBHAI I TRIVEDI
DINESHBHAI J RATHWA
DINESHKUMAR SHYAMSUNDER JAMBA
DINKARBHAI V TAMBOLI
DINRAJ JAIN
DIPAK K SANDHAVI
DIPAK KUMAR JAMANADAS SHAH
DIPAK LALJI KERAI
DIPAK M PATEL
DIPALI C SHAH
DIPANKI SHAH
DIPIKABEN MAHENDRAKUMAR SHAH
DIPTI DIVESHA
DIPTI J SHAH
DIPTI RAJESH DALAL
DIPTI RAJESH RATHI
DIPTI SHAH
DIPTIBEN D SHAH
DISHA NARAYAN LALWANI
DIVYA JYOTI
DIWALI SHAH
DIWALIBEN MANSHUKHLAL SONI
DIYA VEDPRAKASH
DOLARAM PATEL
DOLAT INVESTMENT LTD STOP TRANSF
DOLI DEY
DOMINIC JOHN TETE
DOONGAR DAS NAGAL
DOPPALAPUDI BHASKARA RAO
DRAUPADI DEVI AGARWAL
DRAUPADI K CHAWLA
DUDHAT KANUBHAI MAGANBHAI
DURGA PRASAD
DURGA PRASAD SARAF
DUSHYANT CHINTAKBHAI PATEL
DUSHYANT PARIKH
DWARAKANTATH YELLAPURKAR
DWARKA NATH KHANNA
DWARKA NATH KHANNA
DWARKADAS PATEL
E A SILVA
E LATHA
E SUBBULAKSHMI
E V KRISHNA MURTHY
EBRAHIM MOHAMMED
EGBERT VINOD SALINS
ELSA SILVA
ELURI HANUMANTHARAO
EQUEBAL GHIYAWADWALA
EZAR DERDIWALA
Middle Last
name name
Father/Hus
band
Middle
name
RAMJIWAN SHARMA
SHRAVAN J KHAIRNAR
SOMNATH RAWAL
RATILAL MOTILAL SHAH
RATILAL MOTILAL SHAH
DWARKADAS SACHDEV
AMRUTLAL S PATEL
RATILAL T PATEL
CHATRABHUJ SANGHAVI
NA
N S SETHI
SULEMAN
AKBAR RATANI
BHARATKUMAR
KANUBHAI P SHAH
RAICHAND
HARSH GUPTA
MAHENDRA TALAKSHI CHHEDA
SARAT KUMAR BARDHAN
NA
CHANDULAL B SHAH
SRI SUKHANANDAN
DEVILAL JAIN
GOKULDAL KALANTRY
GOVINDDAS
S L GUPTA
HASTIMALJI
LALCHAND JEE JAIN
JAYANTILAL JAIN
KALIDAS M MEPANI
KANJIBHAI SAGAR
KANHYALA CHHABRIA
K LAL
NA
NA
LALJIBHAI
BADRILAL JI MALU
NA
NA
PAWAN SONTHALIA
NA
KANTILAL VYAS
INDULAL TRIVEDI
JEMA BHAI RATHWA
SHYAMSUNDER BASARAM JAMBA
VASANTLAL TAMBOLI
SOKAL CHANDJAIN
KHEMACHAND
JAMANADAS SHAH
LALJI JADVA KERAI
MADHUBHAI PATEL
CHANDRAKANT SHAH
DINESH SHAH
MAHENDRAKUMAR J SHAH
NA
JAYSUKHLAL K SHAH
RAJESH NATWARLAL DALAL
RAJESH RATHI
RATILAL AMRATLAL SHAH
DIPAKKUMAR V SHAH
NARAYAN G LALWANI
SATISH KUMAR
DHARAMSHI SHAH
VERSIBHAI SAVJIBHAI VAYA
NA
MOTI RAMJI
NA
PRALHAD CHANDRA DEY
JOHN J TETE
GOPAL DAS NAGAL
D SIVARAMA KRISHNAIAH
PURANMAL AGARWAL
KISHINDAS L CHAWLA
MAGANBHAI LAXMANBHAI DUDHAT
RAJESHWARI PRASAD
NAME CHAND
CHINTAKBHAI
AMBALAL PARIKH
VASUDEV YELLAPURKAR
GUR NARAIN KHANNA
GUR NARAIN KHANNA
NA
A V SILVA
NA
ELANGOVAN
PULLA RAO
MOHAMMED MOIDU
VINCENT JACOB SALINI
ALEX SILVA
NA
FAZLEABBAS
HABIS
Father/H
usband
Last
Name
Address
45-A SAMSERGANJ DARBHANGA DARBHANGA DARBHANGA
B-7 RADHIKA HSG SOCIETY PLOT 7 SECTOR 14 VASHI NEW BOMBAY NEW BOMBAY
C/O S S SHETH D/237 ALOK FLATS P T COLLEGE ROAD PALDI AHMEDAB AHMEDABAD AHMEDABAD
PRAGATI T25 SHANTINAGAR SOCIETY USHMANPURA AHMEDABAD
PRAGATI T25 SHANTINAGAR SOCIETY USHMANPURA AHMEDABAD
1 MASJID APTS GHANTALI GHANTALI GHANTALI
C/O ALPU AGENCY, 7, SHIKSHAK BHAVAN, JAIL ROAD, MEHSANA, GUJRAT
SHIVAM INVESTMENT BHULABHAI TOWN HALL, OPP BUS STOP, AT&PO SUNAV, GUJARAT
K/12,2ND FLOOR, ADARSH KAPOL NAGAR II PHASE (NEW),ACHOLE ROAD, SOPARA (E) THANE
102 RATNARAJ APT NO 1 OPP SHIVAM HOTEL NEAR KALPANA CO-OP SOC
396/1 MOHAN SAGAR NORTH AVENUE SANTACRUZ W BOMBAY BOMBAY
PLOT 484/2 SECTOR NO 29 GANDHINAGAR GUJARAT GANDHINAGAR
PLOT NO 484/2 SECTOR NO 29 GANDHINAGAR
D 14 NUTAN KALPANA SOC, 14TH FLR, SAROJINI NAIDU RD, NR TOPPIWALA COLLEGE,MULUND W, BOMBAY
7/3227 NARNARAYAN BLDG KACHIYA SHERI SAIYAD PURA SURAT SURAT
52A TROKIA APTS SWAMI SAMARTH LOKHANDWALA ANDHERI WEST BOMBAY BOMBAY
16 ALOK SOCIETY SANT TUKARAM ROAD BOMBAY BOMBAY
1 NO JHEEL ROAD CALCUTTA CALCUTTA CALCUTTA
401,AMARVIEW APTS,NR MUNCIPAL- COMMISSIONER'S BUNGLOW, ATHWALINES,SURAT
C/O RAJESH KUMAR R SHAH HARINAGAR 1 ON THE PULL OPP A P MARKET UDHNA SURAT SURAT
MOH.RANI PURA TOWN AND POST-TALBEHAT DIST:LALITPUR, U.P DIST:LALITPUR, U.P
C/O MANGAL JEWELLERS KARANJA ROAD URAN, RAIGAD
R DINESHKUMAR & CO KALBADEVI RD 1ST FL BOMBAY BOMBAY
TA-112 MAIN ROAD TUGHLAKABAD EXTN NEW DELHI NEW DELHI
C/O OKHRAJ H SANGHVI 52 FORES ROAD B S WADI BOMBAY BOMBAY
176/102,JAWAHAR NAGAR RD NO 2, 1ST FLOOR, GOREGAON (WEST), BOMBAY BOMBAY
B-503, BHAWANI COMPLEX, B.S.ROAD, DADAR (WEST), BOMBAY BOMBAY
A 302 SANJAY APPARTMENT S V P BORIVALI WEST BOMBAY BOMBAY
SAI DHAM 1ST FLOOR 20TH KHAR DANDA RD BOMBAY BOMBAY
3/529 MALVIYA NAGAR JAIPUR JAIPUR
B-XII-391, KUCHA HARHAM DASS, JAIL ROAD, FIELD GANJ, LUDHIANA
S/O SHRI SOHAN LALJI LADHA, SADAR BAZAR, DANIO KI KOTHRI,, DIST. BHILWARA (RAJ)
B-5 KHODIYA RMAGAR VARCHHA ROAD SURAT SURAT
7 G BLOCK ASHOK COLONY P O BIRLAGRAM
C-36/104/5, SHANTI NAGAR, MIRA ROAD(E), DIST. THANE
4-5-774,KUTBIGUDA HYDERABAD (A.P)
ANAND BHAWAN, NEAR ATN GROUND, NAYA PARA, DUMKA (S.P.)
FLAT NO.3."BHAVNA" GOSWALA LANE,DAFTARY RD., MALAD(E),BOMBAY
RAJESH VYAS D/7 DREAM BLDG,L T ROAD,BABHAI, BORIVALI W, BOMBAY
SHAH PARK OPP DIVYA SOCIETY-14 NR T B HOSPITAL SURENDRANAGAR SURENDRANAGAR
HARUSHANA NAGAR GHAGHRETIA POST KAPURAI DIST BARODA BARODA GUJ BARODA
112, HARIYALA PLOT TEEN BANGLOW B/H GANDHI SUMRTI BHAVNAGAR
103 RAJ STHAMBH SOCIETY OPP POLO GROUND
C/O SOKAL CHAND,37-4-12 MANEM LANE, SINGHAL MANSION, KAKINADA KAKINADA
C/OSHAH DINESH VALCHAND' GUNJI BAZZAR A T P BHABHAR DIST B K GUJRAT DIST B K
205 CHANDANBALA APT B/H MUNICIPAL COMMISIONER BUNGLOW, ATHWA LINES LAL BUNGLA SURAT SURAT
C/O LALJI JADVA KERAI HARIKRISHNA FURNITURE
11 NEW RANG BAG SOCIETY MR HATKESHWAR MANINAGAR EAST AHMEDABAD AHMEDABAD
KANTA KUNJ PIPLASHERI GHAIYALI POLE BARODA BARODA
605 VIRAT APARTMENT ATHWA GATE DIWALI BAUG SURAT SURAT
D/24 CHINTANFLETS NR NAYAN NAGAR KRISHNA NAGAR SAIJPUR BAGHA AHMEDABAD AHMEDABAD
c/o T S RAVAL & CO., E-14/15, ANJUMAN COMPLEX, SADAR, NAGPUR
C/O BHARAT TRADING CO 395/97 NARSHI NATHA STREET KATHA BAZA BOMBAY BOMBAY
33 NAVRATNA N S ROAD NO 6 JUHU SCHEME PRESIDENCY SOCIETY BOMBAY BOMBAY
241 MAKER TOWERS A CUFFE PARADE COLABA BOMBAY BOMBAY
53/504 FIRST FLOOR GREENPARK APPTT NEAR JAYMANGAL BUS ST MIRAMBIKA RD NARANPURA AHMEDABAD
101 NAMRATA APT BEHIND LAL BANGLA ATHWALINES SURAT SURAT
D-8 VAIKUNTH APPTS VIP ROAD KARELIBAUG
H No 110, CHARAN BAGH, PATIALA
PUTLA COTTAGE UNITY COMPOUND JUHU BEACH SANTACRUZ WEST BOMBAY BOMBAY
RAJADA ROAD KHAMBHALIA
S-370, PANCHELLA PARK, NEW DELHI
C/O CHOUDHARY MOTIRAM 51 NEMAJ POST RAKHI VIA MOKALSAR
M/S D A SHAH & SONS 816,STOCK EXCHANGE TOWERS, DALAL STREET,FORT,BOMBAY
P 15 2 1 SOUTHERN AVENUE NEAR VIVEKANANDA PARK KOLKATA
2/4 CENTRAL RAILWAY OFFICERS F LOWER NESBIT ROAD MAZGAON BOMBAY BOMBAY
C/O K R TAILORS NEAR THANVI STUDIO STATION ROAD, PHALODI
A-4/4 D A E COLONY ECIL POST
512 INDRALOK ROAD NO 1, BANJARA HILLS, HYDERABAD
588 N RAMANAGAR SOC 1ST FLOOR 3RD ROAD KHAR BOMBAY BOMBAY
107 JAVAHAR SOC 2 NR NILKANTH SOC L H ROAD SURAT GUJARAT
POCKET D-15, FLAT NO.76 SECTOR VII, ROHINI DELHI DELHI
101 AFROZ APARTS BHARDAWADI ROAD AMBIVALI BOMBAY BOMBAY
3,BHAVIN TENAMENT B/S.ANUSHAKTI NAGAR NEW SAMA ROAD VADODARA
GANESH KRUPA BLDG SORBAD MATHONI
33CANJONMENJ ROAD LUCKNOW LUCKNOW LUCKNOW
33 CANTONMENT ROAD LUCKNOW
GOVT COLONY D 4 6 VASTRAPUR AHMEDABAD
703 MANGAL VARSHA WEST AVENUE SANTACRUZ WEST BOMBAY BOMBAY
SARAYU DURGA NAGAR KUNNATHURMEDU PALAKKAD
I ST FLOOR SRINIVASA NILAYAM MALUR ROAD BAGALUR
NO 2 KASTURI BAIST CAVERY NAGAR SAIDAPET MADRAS MADRAS
HOUSE NO 2610 BALAJI NAGAR POST AMBARNATH DIST THANE THANE DIST THANE DIST
86-14 PIROJSHA NAGAR VIKHROLI E BOMBAY BOMBAY
c/o S V KRISHNAIAH, B-23, P.W.D COLONY, NARASARAOPET
WORABAD NO 2 WANKANER WANKANER WANKANER
C/D GANDHI LABORATORY NEAR THREE GATES DHORAJI DHORAJI
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
BIHAR
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
GUJARAT
GUJARAT
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
DELHI
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
PUNJAB
RAJASTHAN
GUJARAT
MADHYA PRADESH
MAHARASHTRA
ANDHRA PRADESH
JHARKHAND
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
ANDHRA PRADESH
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
DELHI
RAJASTHAN
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
RAJASTHAN
ANDHRA PRADESH
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
DELHI
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
KARNATAKA
MAHARASHTRA
UTTAR PRADESH
GUJARAT
MAHARASHTRA
KERALA
TAMIL NADU
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
GUJARAT
GUJARAT
District
Pincode
846004
400705
380007
380013
380013
400602
385001
388470
401209
395009
400054
382029
382029
400080
395003
380021
400058
400081
700075
395007
394210
284126
400702
400002
400002
110019
400008
400062
400028
395009
400092
400052
302017
141008
311603
395006
456331
401104
500027
814101
400097
400092
363001
390004
364001
390001
533007
385320
395001
370429
380008
390001
395001
382345
440001
400009
400056
400005
380013
395007
390018
999999
400049
361305
110017
343043
400023
700029
400010
342301
500762
500034
400052
395006
110085
400058
999999
999999
580020
999999
226001
380052
400054
678013
635103
600015
421505
400079
400054
522601
363621
360410
Folio No
PIX 000000000D060361
PIX 000000000D060362
PIX 000000000D060364
PIX 000000000D050321
PIX 000000000D010321
PIX 000000000D060368
PIX 000000000D060372
PIX 000000000D060932
PIX 000000000D050329
PIX IN30088814318520
PIX 000000000D060382
PIX 000000000D060759
PIX IN30047641429423
PIX 000000000D060761
PIX 000000000D060763
PIX 000000000D050333
PIX 000000000D060384
PIX 000000000D060387
PIX 000000000D060388
PIX 000000000D000914
PIX 000000000D060769
PIX 000000000D060898
PIX 000000000D060928
PIX 000000000D060400
PIX 000000000D060402
PIX 000000000D060771
PIX 000000000D060405
PIX 000000000D060778
PIX 000000000D060779
PIX 000000000D060781
PIX 000000000D060410
PIX 000000000D060411
PIX 000000000D060899
PIX 000000000D001154
PIX 000000000D000883
PIX 000000000D060957
PIX 000000000D060429
PIX 000000000D001011
PIX 000000000D000577
PIX 000000000D000362
PIX 000000000D000587
PIX 000000000D060939
PIX 000000000D060951
PIX 000000000D060806
PIX IN30039411805792
PIX 000000000D060452
PIX 000000000D060904
PIX 000000000D060814
PIX 000000000D060816
PIX 000000000D060457
PIX 000000000D060819
PIX 000000000D060906
PIX 000000000D060825
PIX 000000000D060840
PIX 000000000D001050
PIX 000000000D060465
PIX 000000000D060470
PIX 000000000D060471
PIX 000000000D000394
PIX 000000000D060845
PIX 000000000D060937
PIX 000000000D010420
PIX 000000000D060849
PIX 1201320000315522
PIX 000000000D001174
PIX 000000000D060482
PIX 000000000D000615
PIX IN30154918899952
PIX 000000000D060485
PIX 000000000D060954
PIX 000000000D060487
PIX 000000000D060500
PIX 000000000D060502
PIX IN30051319480780
PIX 000000000D060861
PIX 000000000D060510
PIX 1301670000002718
PIX 000000000D060519
PIX 000000000D060520
PIX 000000000D060521
PIX 000000000D010455
PIX 000000000D050457
PIX 000000000E060011
PIX IN30051310758822
PIX 000000000E000104
PIX 000000000E060016
PIX 000000000E060019
PIX 000000000E060021
PIX 000000000E060025
PIX 000000000E000139
PIX 000000000E060036
PIX 000000000E060038
Investment Type
Amt due
in Rs
37.50
37.50
37.50
150.00
75.00
37.50
37.50
18.75
75.00
506.25
187.50
18.75
18.75
18.75
18.75
75.00
56.25
37.50
281.25
75.00
18.75
18.75
56.25
37.50
37.50
18.75
37.50
18.75
18.75
18.75
37.50
37.50
37.50
150.00
150.00
18.75
75.00
75.00
75.00
75.00
150.00
75.00
18.75
18.75
18.75
56.25
18.75
18.75
18.75
37.50
18.75
37.50
18.75
18.75
75.00
37.50
37.50
37.50
75.00
18.75
281.25
75.00
18.75
18.75
75.00
37.50
150.00
75.00
37.50
18.75
37.50
37.50
187.50
18.75
37.50
93.75
18.75
75.00
37.50
37.50
75.00
75.00
168.75
37.50
75.00
37.50
18.75
37.50
18.75
75.00
18.75
18.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
EZAZ HABIB DERDIWALA
FAIZA SECURITIES AND FINANCE PVT LT
FALGUN CHANDRAVADAN SHAH
FALGUN RAJNIKANT SHAH
FALGUNI A SHAH
FALGUNI MEHTA
FALGUNI S SHAH
FALU K SHAH
FARHAT IQBAL
FAROKH RUSTOM DELKHAH
FAROKH RUSTOM DELKHAN
FATMA IBRAHIM
FATMA IBRAHIM
FATMA IBRAHIM
FOJMAL B JAIN
FOJMALJI JAIN
FUTARMAL M JAIN
FUTERMAL CHOPRA
FUTERMAL CHOPRA
G ANANDOM
G ANANDOM
G B KHODANPUR
G CHANDRA MOUHI
G JAYACHANDER RAO
G KALAIVANI
G KANAKARAJU
G KAVALCHAMD JAIN
G MADHAVA REDDY
G MOHAN
G RAJENDRAN
G RAVISHANKAR
G SATISH REDDY
G SAVITHRI
G SHIV KUMAR
G UMA MAHESHWARI LOST
G V RAGHAVA RAO
G V RAVICHANDRAN
G VASUDEV RAO
GADE VENU GOPALA RAO
GADHIA PANKAJ KUMAR
GAGAN MAHESHWARY
GAJANAN DALVI
GAJANAN SHITUT
GAJRAJ M MEHTA
GAMANLAL L PATEL
GANESAMOORTHY
GANESH AGARWAL
GANESH CHANDRA BANKA
GANESH K MORE
GANESH MAL RATHI
GANESH PRASAD GUPTA
GANESH SHANKAR DWIVEDI
GANESH ZAWAR
GANESHBHAI R PRAJAPATI
GANGA NARAINDAS SADARANGANI
GANGA SRINIVAS
GANGABEN NADIYADI
GANGABEN RATHOD
GANGARAM HARI MANDAVKAR
GANPAT RAJ
GANPATCHAND BHANSALI
GANSHYAMBHAI G PATEL
GANTI RAM KUMAR
GANTI RAMAKRISHNA RAO
GANUDUBHAI BHUT
GARG LEASING AND FINANCE PVT LTD
GARG LEASING FINANCE PVT LTD
GATSY BABALADI SHEKHAN
GAURAV JAIN
GAURAV SEHGAL
GAURAV SEHGAL
GAURAV SEHGAL
GAURI SHANKAR PAREEK
GAUTAM BAPURAM PAWAR
GAUTAM CHAND JAIN
GAUTAM J SHAH
GAUTAM S DHOKA
GAYATRI B PRAJAPATI
GAYATRI DEVI
GAYATRI KARIWALA
GAYATRIDEVITULSYAN
GEETA BIJLANI
GEETA BIPINKUMAR BALU
GEETA G SHAH
GEETA GUPTA
GEETA GUPTA
GEETA GUPTA
GEETA JAIN
GEETA KAPOOR
GEETA KOHLI
GEETA KOTIWALA
GEETA MIRATRAM VORA
Middle Last
name name
HABIB
NA
CHANDRAYADAN
RAJNIKANT SHANTILAL SHAH
NA
PANKAJ MEHTA
SANJAY P SHAH
NA
MOHD ISHAQ
RUSTOM BOMAN DELKHAH
NA
IBRAHIM BHAI
IBRAHIM BHAI
IBRAHIMBHAI
BHAKAJI
BHAAKAJI
MOTILALJI JAIN
BABULAL
BABULAL
G RAJAN
NA
B S KHODANPUR
GADIGI MANISWAMAPPA
MURALIDHAR RAO
G R GOVINDAN
NA
GHEVERCHAND JAIN
NA
S GANESAN
R GOVINDSAMY
N GOWRISHNAKAR
G MOHAN REDDY
D G K SETTY
NA
GANESAMOORTHY G
NA
V A VENKATESAN
GUNDK RAO
NA
DAMODARDAS GADHIA
NA
KRISHNA L DALVI
MADHAV SHITUT
MISHRIMALJI MEHTA
LALBHAI PATEL
S NARAYANAN
J M AGARWAL
RAGHUNATH BANKA
NA
MALCHAND RATHI
A K GUPTA
SHIVE SHANKAR DUBEY
CHUNILAL
RAMABHAI M PRAJAPATI
NARAINDAS G SADARANGABI
B K SRINIVAS
DUDABHAI NADIYADI
VITHADAS RATHOD
HARI
UTTAM CHAND
SIREMALJI BHANSALI
GANDALAL SHAH
NA
NA
TAPUBHAI
NA
NA
NA
RAMESH CHAND JAIN
PRAVIN SEHGAL
PRAVIN SEHGAL
PRAVIN SEHGAL
SHRI M R PAREEK
BAPERAM
SAWAI CHAND JAIN
NA
SHANTILAL DHOKA
BHAKTIBHAI
ASHOK KUMAR
ASHOK KARIWALA
R TULSYAN
MANOHAR BIJLANI
BIPINKUMAR A BALU
GULABCHAND C SHAH
RAM NARAIN GUPTA
MATHURA PRASAD
RAM NARAIN GUPTA
R K JAIN
AVNEESHKUMAR
SUVASH CHANDRA KOHLI
NARENDRA KOTIWALA
MIRATRAM VORA
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
C/O GANDHI LABORATORY NEAR THREE GATES CHUNARA PA
103 CITY CENTRE 570 M G ROAD INDORE (M.P) INDORE INDORE
2A PUNITA PARK BHUDARPURA ROAD AMBAWADI AMBAWADI AMBAWADI
B/5 PANCHTIRTH FLATS NEAR JAIN MERCHANT PALDI PALDI PALDI
SEJAL TRADERS, 1001 JAYWANT APPT., DADARKAR COMPOUND, TARDEO, BOMBAY
C/1033 KALIABID BHAVNAGAR GUJARAT BHAVNAGAR
12/853 MUNI CO OP HSG SOCIETY VANKI BORDI SAYED PURA SURAT SURAT
13, SHRI RAM VIHAR, BRIJNAGAR, ROKADIA LANE, BORIVLI(W), BOMBAY
ORIENTAL BANK OF COMMERCE INDIRA NAGAR LUCKNOW LUCKNOW
JASMINE LODGE 82 NEPEAN SEA ROAD BOMBAY BOMBAY
C/O N.A.NANDWALE, JASMINE LODGE,82L JAGNISHENDAS MARG,MALABAR HILL,BOMBAY
C/O IBRAHIM BHAI BANDEALI BARTAN WALA ITWARI LOHA OLI NAGPUR
C/O IBRAHIM BHAI BANDE ALI BARTAN WALA 445 ITWARI LOHA
C/O IBRAHIM BHAI BANDEALI BARTANWAL ITWARI LOHA OLI NAGPUR
281 JIVAN JYOTI 2ND FLOOR SHIVAJI CHOWK BHIVANDI BHIVANDI BHIVANDI
281 JIVAN JYOTI 2ND FLOOR SHIVAJI CHOWK BHIVANDI BHIVANDI BHIVANDI
AT POST-MURAL JANJIRA AZAD CHOWK, DIST. RAIGAD MAHARASHTRA
K V R SWAMY ROAD RAJAHMUNDRY RAJAHMUNDRY RAJAHMUNDRY
K V R SWAMY ROAD RAJAHMUNDRY RAJAHMUNDRY RAJAHMUNDRY
GHARONDA SOCIETY BLDG NO 88 FLAT NO 303 MANISHANAGAR KALWA THANE THANE
No. 2, "SAGAR DARSHAN", MAZGAON, DOCKYARD(E), BOMBAY
GANGOTRI PRASHANT COLONY HUBLI KARNATAKA HUBLI
GADIGI MANSION VISH VESHWARAIAH NAGAR
E D P ASST.S C CO LTD. HEAD OFFICE, KOTHAGUDEM (A P) KOTHAGUDEM
15 BAZAR STREET NAMAGIRIPET PO SALEM SALEM
C/O KASULAMMA, OPP STALL GIRL'S HIGH SCHOOL, NAGARAMPALEM,GUNTUR
NO 36 K T ST PULIAN THOPE MADRAS MADRAS
C/O.CH.PARAMESWARA REDDY CO-OP.COLONY,NEAR RACHARLA GATE, GIDDALUR
17, MUDALIAR NEW STREET, KOTTAR, NAGERCOIL, KANYAKUMARI, DT:TAMILNADU KANYAKUMARI
41C3 11ND ST MDAPALAYAM CHENGAM T S R DT CHENGAM T S R DT
KWALITY BISCUITS LTD, 72/1, BHS MIN ROAD, PB NO.461, SHANKARAPURAM, BANGALORE
1-2-332/8, DOMAL GUDA, HYDERABAD
139 N S ROAD C H MOHALLA
26, THILAKKAR STREET, R.S.PURAM, COIMBATORE COIMBATORE
ROHINI BHAVAN PUZHAVATHU CHANGANACHERRY KERALA
c/o GABIN & ROBIN, P.B.NO. 694, ERAYIL KADAVU, KOTTAYAM
CLERK, CANARA BANK, SENGUNDRAM BR., S MOTTUR VILLAGE,MODIKOPPAM VILLAGE NORTH ARCOT DIST.
9/315 ANAND ASHRAM SIR BHAL CHANDRA ROAD BOMBAY BOMBAY
C/O G MASTHAN RAO, GUNTURI VARI THOTA,I LINE, GUNTUR(A.P)
3RD KRISHNA NAGAR KHAD KHAD VERAVAL VERAVAL VERAVAL
HOUSE NO. 104-BG, SCHEME NO. 74-C, INDORE (M.P.)
AT MANDVE POST DOKAVDE TALUKA ALEBAG DIST RAIGAD DIST RAIGAD
C/O A R RAJURKAR K-24 BHARATNAGAR BHARATNAGAR BHARATNAGAR
C/O G M SILK MILLS (IND) 2/4 VITHOBA LANE VITHALWADI 4T BOMBAY BOMBAY
G-1 GITANJALI BHOJABHAI NI SERI MAHIDHARPURA SURAT SURAT
INDIAN OVERSEAS BANK C AND E C BR 738 ANNASALAI MADRAS
HOUSE NO 35 F F SRESTHA VIHAR DELHI DELHI
VILL BARABAZARI POST BARABHUM DIST PURULIA WB DIST PURULIA
22,PARK CORNER,HSG SOC JAMBHEKAR MARG,DADAR BOMBAY
POOJA SILK MILLS NO 424 GOOD LUCK TEXTILE MARKET
28/14 PHEEL KHANA KANPUR KANPUR
Q NO F 5/16 CHAR IMLI BHOPAL
5 MAYUR APARTMENTS GAIKWAD MALA ROAD NASIK ROAD
B/5 SHUBHALAXMI APARTMENT DR AMBEDKAR ROAD BHAYANDER W, THANE DIST
JOLLY MAKER NO 3 FLAT 72 CUFFE PARADE COLABA BOMBAY
3-U-519-4 BARKAT PURA HYDRABAD HYDERABAD HYDERABAD
SHREE RAM WEIGH BRIDGE BHAVNAGAR ROAD RAJKOT RAJKOT
8-DEEPAK TENAMENT PLOT 463 OPP PRABHUDAS TALAO
29 H N M CHAWL ROOM NO 18 3RD FLOOR KHOTACHI WADI GIRGAM, MUMBAI
C/O MAHASANTI FABRICS BEHIND RAILWAY CROSSING NO 2
665 3RD BLOCK 12TH MAIN ROAD RAJAJI NAGAR BANGALORE BANGALORE
C\6-46 KAMDHANU APPARTMENT NEAR WATER TANK,KALYAN PURA KALOL NAGALAND
28/6,VIDYA,PESTOM SAGAR, BOMBAY
SRT 578 SANATH NAGAR HYDERABAD HYDERABAD
SAGAR 4 RAJNAGAR SOCIETY NANAMAVA MAIN ROAD RAJKOT RAJKOT
512,INDRALOK,6-3-248/1, ROAD NO.1,BANJARA HILLS, HYDERABAD
312, TARAMANDAL, 5-9-13, SAIFABAD, HYDERABAD
B-23 ACHARYA NIWAS NAVY NAGAR COLABA BOMBAY BOMBAY
MOUNT UNIQUE 62A PEDDAR ROAD 7TH FLOOR BOMBAY BOMBAY
MOUNT UNIQUE 62A PEDDAR 7TH FLOOR BOMBAY BOMBAY
MOUNT UNIQUE 62A PEDDAR ROAD 7TH FLOOR BOMBAY BOMBAY
16 PREET VIHAR COLONY MEERUT, U.P
NO 4 ROOM NO 2 OPP SHIVAJI COL JARIMARI NAGAR
C/O INSTRUMENT SALES CORPN, DIAMOND BLDG, PATHAKWADI, LOHAR CHAWL, BOMBAY BOMBAY
24,SHITAL KUNJ SOCIETY RAMBAG ROAD,RAMNAGAR SABARMATI,AHMEDABAD
A/P ALANDI (DEV) PUNE PUNE
15 KRISHNA GOPAL SOCIETY NR GAYATRI MANDIR RANIP RANIP RANIP
C/O CHANDRESH CHOUDHARY MAHASETH COLONY NO 1
C/O ARUN TRADING CO G S ROAD SHILLONG-2 SHILLONG SHILLONG
BILASRAI HANUMANDAS KAPRAPATTI PO JHARIA DIST DHANBAD DIST DHANBAD
9 MY LITTLE HOME GROUND FLR 10TH RD JVPD SCHEME BOMBAY
A/203 SITAL KUNJ APT 2ND FLOOR NR JAIN TEMPEL DEVACHAND NAGAR
51 5TH FLOOR ANAND MANGAL JAMBLI GALLY S V ROAD BORIVLI WEST BOMBAY BOMBAY
RISHI NAGAR,WARD NO.6/278, NR SHARDA SHISHU MANDIR,SHUKLA GANJ,DIST UNNAO(U.P)
R12-11B NAVY NAGAR COLABA BOMBAY BOMBAY BOMBAY
RISHI NAGAR,WARD NO.6/278, NR SHARDA SHISHU MANDIR,SHUKLA GANJ,DIST:UNNAO(U.P)
RB IV, 3/28, CENTRAL RAILWAYS OFFICERS FLATS, MAZGAON, BOMBAY BOMBAY
301 CAPTAIN GILLA MT MARY RD BOMBAY BOMBAY
RMK4 46 RANGAMATTI PO SINDRI DIST DHANBAD BIHAR
C-401 KASHTUBH EVERSHINE NAGAR BOMBAY BOMBAY
C/O D.K. TRIVEDI, C-1/203, HARI OM APARTMENTS, S.V.ROAD, BORIVLI WEST, BOMBAY
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
GUJARAT
MADHYA PRADESH
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
KARNATAKA
MAHARASHTRA
ANDHRA PRADESH
TAMIL NADU
ANDHRA PRADESH
TAMIL NADU
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
KARNATAKA
ANDHRA PRADESH
KARNATAKA
TAMIL NADU
KERALA
KERALA
TAMIL NADU
MAHARASHTRA
ANDHRA PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
TAMIL NADU
DELHI
WEST BENGAL
MAHARASHTRA
GUJARAT
UTTAR PRADESH
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
GUJARAT
GUJARAT
MAHARASHTRA
RAJASTHAN
KARNATAKA
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
BIHAR
MEGHALAYA
JHARKHAND
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
JHARKHAND
MAHARASHTRA
MAHARASHTRA
District
Pincode
360410
452001
380006
380007
400034
364003
395003
400092
226016
400006
400006
440002
440002
440002
421302
421302
402401
533101
533101
400605
400010
580031
999999
507101
637406
500001
600012
523357
629002
606701
560004
500029
570024
641002
686101
686001
632601
400019
522001
362265
999999
999999
440001
400002
395003
600002
110092
723127
400028
395002
208001
462016
422101
401101
400005
500027
360003
364001
400004
344022
560010
382721
400089
500008
999999
500034
500004
400005
250002
400026
400026
400026
250002
421301
400002
380005
412105
382480
846001
793002
828111
400049
999999
400092
209861
400005
209861
400010
400050
828122
400064
400092
Folio No
PIX 000000000E060028
PIX 000000000F060087
PIX 000000000F060012
PIX 000000000F060013
PIX 000000000F000164
PIX 000000000F060061
PIX 000000000F060064
PIX 000000000F000177
PIX 000000000F060085
PIX 000000000F060025
PIX 000000000F000143
PIX 000000000F050025
PIX 000000000F060031
PIX 000000000F050024
PIX 000000000F060045
PIX 000000000F060046
PIX 000000000F050043
PIX 000000000F060057
PIX 000000000F060056
PIX 000000000G060012
PIX 000000000G000481
PIX 000000000G060556
PIX 000000000D060492
PIX 000000000G060354
PIX 000000000G060357
PIX 000000000G000644
PIX 000000000G060021
PIX 000000000G000360
PIX 000000000G060371
PIX 000000000G060370
PIX 000000000G000114
PIX 000000000G050292
PIX 000000000G060033
PIX 000000000G060373
PIX 000000000G050026
PIX 000000000G000746
PIX 000000000G050027
PIX 000000000G060034
PIX 000000000G000569
PIX 000000000G060038
PIX 000000000G000828
PIX 000000000G060376
PIX 000000000G060042
PIX 000000000G060048
PIX 000000000G060379
PIX 000000000G050043
PIX 000000000G060560
PIX 000000000G060381
PIX 000000000G000352
PIX 000000000G060058
PIX 000000000G060595
PIX 000000000G000143
PIX 000000000G050049
PIX 000000000G060385
PIX 000000000G050051
PIX 000000000G060064
PIX 000000000G060388
PIX 000000000G060066
PIX 000000000G060638
PIX 000000000G060070
PIX 000000000G060392
PIX 000000000G060600
PIX 000000000G000444
PIX 000000000G060646
PIX 000000000G060394
PIX 000000000G000771
PIX 000000000G000684
PIX 000000000G060074
PIX 000000000G060076
PIX 000000000G060081
PIX 000000000G060079
PIX 000000000G060080
PIX IN30088814073842
PIX 000000000G060083
PIX 000000000G060402
PIX 000000000G000425
PIX IN30133017320758
PIX 000000000G060097
PIX 000000000G060098
PIX 000000000G060101
PIX 000000000G060411
PIX 000000000G000166
PIX 000000000G060105
PIX 000000000G060413
PIX 000000000G050289
PIX 000000000G060109
PIX 000000000G050286
PIX 000000000G060562
PIX 000000000G060116
PIX IN30039410590343
PIX 000000000G060118
PIX 000000000G060119
Investment Type
Amt due
in Rs
93.75
93.75
37.50
37.50
150.00
18.75
18.75
150.00
37.50
37.50
150.00
75.00
75.00
75.00
37.50
37.50
75.00
37.50
37.50
56.25
75.00
18.75
93.75
18.75
18.75
75.00
93.75
150.00
18.75
18.75
75.00
75.00
37.50
18.75
75.00
75.00
75.00
37.50
75.00
37.50
525.00
18.75
37.50
37.50
18.75
75.00
18.75
18.75
375.00
37.50
18.75
75.00
150.00
18.75
225.00
150.00
18.75
75.00
18.75
37.50
18.75
18.75
75.00
187.50
18.75
2100.00
150.00
37.50
93.75
37.50
37.50
37.50
37.50
18.75
18.75
75.00
56.25
37.50
37.50
37.50
18.75
75.00
37.50
18.75
75.00
37.50
75.00
18.75
337.50
93.75
37.50
37.50
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
GEETA PARIKH
GEETA PHILIP
GEETA PRAVINSINH JADEJA
GEETA RANI
GEETA RAO
GEETA SHARMA
GEETA Y DALAL
GEETABEN ANILKUMAR DESAI
GEETABEN PARASHOTAM SENJALIA
GEETABEN TULSHIBHAI DHOKIA
GEETADEVI GUPTA
GEETHA P R
GEORGE K NETTADY
GEORGE KANIPPILLY
GERTIE EDWARD SOPHER
GHADIYALI HEMANT KUMAR
GHANSHYAM HIRUBHAI PATEL
GHANSHYAM K PANDEY
GHANSHYAM K PANDEY
GHANSHYAM M PAREKH
GHANSYAM B MODY
GHEESULAL JAIN
GHEVAR CHAND P JAIN
GHISULAL M JODHAVAT
GHODASARA RAJESH
GHOUSIA SULTANA
GHOUSIA SULTANA
GIRDHAR GOPAL KHANDELWAL
GIRDHARBHAI L VASAVA
GIRDHARI LAL AGRAWAL
GIRDHARI LAL MITTAL
GIRDHARILAL AGRAWAL
GIRDHARLAL KAMANI
GIRIDHAR B BAJAPE
GIRIDHAR MALLYA M
GIRIJA RAMESH PILLAY
GIRIJA SHANKAR SHARMA
GIRIJA YADAV
GIRISH
GIRISH G SHAH
GIRISH KUMAR SHRIVASTAVA
GIRISH KUMAR SHRIVASTAVA
GIRISH LALITRAI SANGHVI
GIRISH M SHUKLA
GIRISH MULJIBHAI CHOWHAN
GIRISH P PATEL
GIRISH S KOMERWAR
GIRISH SHAH
GIRISH VINAYAK NADKARNI
GITA DEVI
GITA DEVI LAKHOTIA
GITA SHAH
GITA T PATEL
GITA V MEHTA
GODARAM L KALBI
GODARAM LADAJI KALBI
GODAVARI RAMCHAND
GOKULBHAI R DESAI
GOMABEN SURYAVANSHI
GOMTI DEVI
GOPA DAS
GOPAL DAS BIYANI
GOPAL DASS BERIWALA
GOPAL KRISHAN DAHLAN
GOPAL KRISHNA MEHRA
GOPAL KRISHNA MEHROTRA
GOPAL KRISHNA WAGLE
GOPAL MEHROTRA
GOPAL P D KEJRIWAL
GOPAL SINGH
GOPAL THAKKAR STOP TRANSFER
GOPALAN K
GOPALBHAI GORDHANBHAI PATEL
GOPALBHAI K SOLANKI
GOPANI SEJAL PRAVINCHANDRA
GOPANI SEJAL PRAVINCHANDRA
GOPI BHALSOD
GOPI SADARANGANI
GORAKH PRASAD JAISWAL
GORDHAN GUPTA
GORDHAN LALCHAND MANGTANI
GORDHANBHAI HARJIBHAI PATEL
GORDHANBHAI PATEL
GORDHANLAL JAISHANKAR TRIVEDI
GOURI LALWANEY
GOURI SURESH PARMAR
GOVERDHAN FINANCIAL SERVICES LTD
GOVIND G PATEL
GOVIND M SHARMA
GOVIND PRAAD RANKAWAT
Middle Last
name name
Father/Hus
band
Middle
name
SUNIL PARIKH
PHILIP MATHEW
NA
DALI CHAND
RAGHURAM
M K SHARMA
YOGESH
ANILKUMAR M DESAI
PARSHOTAM KARSHANBHAI SENJALIA
TULSHIBHAI DHOKIYA
HARMUKHRAY GUPTA
RAMACHANDRAN NAIR
NA
ZACHARIAS KANIPPILLY
EDWARD SOPHER
EDWARD SOPHER
EDWARD SOPHER
GHADIYALI KUMARBHAI
HIRUBHAI MAGANBHAI PATEL
NA
KESHAVEDUTT PANDEY
MANSUKHLAL
BHOGILAL MODY
MANMAL
PHOOL CHANDJI
MANGILAL S JODHAVAT
SHIVLAL
NA
NA
NA
LALBHAI D VASAVA
MAHABIR PRASAD AGRAWAL
PARMANAND MITTAL
NA
ARJANBHAI
BABURAO
NA
NA
PURANMAL SHARMA
S R S YADAV
ANANTHARAM
GULABCHAND C SHAH
S P SRIVASTAVA
S P SRIVASTAVA
LALITRAI SAMJI SANGHVI
MAGANLAL
NA
PURUSHOTTAMDAS
SHRIDHARRAO KOMERWAR
NA
NA
NATHMALAGARWAL
NA
MAHENDRA KUMAR SHAH
TARUN K PATEL
VIJAY MEHTA
L B KALBI
LADAJI B KALBI
NA
NA
SHANKERLAL SURYAVANSHI
OAKCHANDJI
HARENDRA KUMAR DAS
SHREE KANIYALAL BIYANI
NA
HARIKRISHANPRASAD DAHLAN
NA
RAGHBIR SARAN MEHROTRA
K D WAGLE
NA
NA
RAMESHWER SING
MAGANLAL KALYANJI
G K MENON
GORDHANBHAI PATEL
NA
GOPANI PRAVINCHANDRA
GOPANI PRAVINCHANDRA
CHHOTU BHALSOD
CHHATARAM HIRANAND
LATE SHYAMA PRASAD JAISW
MAHESH KUMAR
LALCHAND MANGTANI
HARJIBHAI
RANCHHODBHAI
NA
PREM LALWANEY
SURESH
NA
GHANSHYAM
M N SHARMA
ROOPRAM RANKAWAT
Father/H
usband
Last
Name
Address
57 HARIBHAKTI COLONY OLD PADRA ROAD RACE COURSE OLD PADRA ROAD OLD PADRA ROAD
C/O PHILIP MATHEW,1762,LAKSHMI- NIVAS,ST BENEDICT ROAD, ERNAKULAM,COCHIN
C/O P S JADEJA, MAHADEO FALIYA,CHIKHODRA, TA ANAND,D.KHEDA
3040 BALLIMARAN CHANDNI CHOWK DELHI DELHI
BUILDING 6A FLAT 654 SAVA SAMRITI CO-OP SOC LTD BOMBAY BOMBAY
W/O M K SHARMA SHARMA SADAN SHARMA GALI GOPALPURA MORENA
123, JAY AMBE SOCIETY ADAJAN ROAD SURAT SURAT
BLOCK NO.176/3,`GH' TYPE, SECTOR NO.17, GANDHINAGAR
RAJESHWARI SOCIETY JUNAGADH ROAD JETPUR JETPUR
16 MADINA MANZIL KEDARMAL ROAD MALAD E BOMBAY BOMBAY
KARADATHU HOUSE THOTTAKOM P O VALKOM KOTTAYAM KOTTAYAM KOTTAYAM
ROSE FINANCE N F GATE TRIPUNITHURA
215-A C S E BROKERS COMPLEX XL1/2040 KACHERIPPADI
ALIPUR TRUST BLDG COLABA BOMBAY BOMBAY BOMBAY
ALIPUR TURST BLDG
ALIPUR TRUST BLDG COLABA BOMBAY BOMBAY BOMBAY
7/3368 NAGORIWADNAKA LEKHADIYA STREET SAIYAD PURA SWAMINARAYAN ROAD SURAT SURAT
AT-JALUNDH TA-KHAMBHAT DI-ANAND KHAMBHAT
Q.NO.B-18,(P.T),I P C L, P.O.PETROCHEMICALS BARODA
Q NO B/18 I P C L P O PETROCHEMICAL
D-181 UDAY NAGAR GANDHIDHAM GANDHI DHAM GANDHI DHAM
BHARMNA SHERI CHHIPAA OLE VADNAGAR VADNAGAR
8 MALHARRAO WADI R N 15 MAHENDRA MANSION 2ND FLOOR, DADI SETH AGIYARI LANE, MUMBAI
74 SIRIN BLDG 2ND FLOOR ROOM NO 8 GOLDEVAL BOMBAY
12/47 KHANDKE BLDG J K SAWANT DADAR BOMBAY BOMBAY
15 GUNDAWADI UMIYA NIVAS
10-1-826 A C GUARDS PO KHAIRATABAD HYDERABAD
10-1-826 A C GUARDS PO KHAIRATABAD HYDERABAD
M/S MOHAN LAL SHIV SHANKER, 14,AMRATOLLA STREET, CALCUTTA
B- 11 JIVKORNAGAR SOCIETY NEAR PUNAM NAGAR SURAT SURAT
PREMIER SYNTHETIC PROCESSORS L BINDAL HOUSE OLD LANE KALBADEV BOMBAY BOMBAY
PLOT NO 117 SHANKAR COLONY NAYA KHEDA AMBA BARI JAIPUR RAJ
PREMIER SYNTHETICS LTD., JBF HOUSE, OLD P.O.LANE, KALBADEVI ROAD, BOMBAY
OPP MARKETING YARD GUJ H BOARD'S QUATERS TENNAMENT NO 144 RAJKOT GUJ RAJKOT
NR BALAJI MATH BARA IMAM GALLI DHARWAD KARNATAKA DHARWAD DHARWAD
CORPORATION BANK, 14/15, KAMRAJ RD. P.B. NO. 4242, CANTONMENT, BANGALORE
2, KRISHNA SADAN, OPP APLAB, CHECK NAKA, THANE
G T ROAD NORTH 1ST FLO PO SALKIA HOWRAH HOWRAH HOWRAH
W/O S R S YADAV A E S DOIMUKH POST DOIMUKH PAPUM PARE ARUNACHAL PRADESH
C/O.H V VIJAYKUMAR 2764/1 RAILWAY GATE ROAD, K G KOPPAL, MYSORE
51 5TH FLOOR ANAND MANGAL JAMBLI GALLY S V ROAD BORIVLI WEST BOMBAY BOMBAY
76 SHIVAJI NAGAR SHAH GANJ AGARA AGRA
76 SHIVAJI NAGAR SHAH GANJ AGARA AGRA
51,1ST CARPENTER STREET C P TANK BOMBAY BOMBAY
104/B MAHENDRA APTS RAJENDRA NAGAR KULUPWADI ROAD BORIVLI EAST
LAXMI NIWAS, LAKADGANJ, NAGPUR
6/47 GOVT G COLONY GOMTIPUR AHMEDABAD AHMEDABAD
C/O SHRI DINESH SAWANT,SWAMI SAMAR- TH BLDG NO 2, NEW JIMMI BAUG,TISGA- ON,KALYAN (E) THANE DIST
30/32, CHAMPA GALLI CROSS LANE, III FLOOR, BOMBAY
B-8,VILE PARLE,PRARTHANA CO- OP SOC,PRARTHANA SAMAJ ROAD VILE PARLE(E),BOMBAY
C/O NATHMAL AGARWAL GANGA BABUKI THEKI KALI ASTHAN PATNA PATNA
GREEN DART COURIERS & CARRIERS, CALCUTTA BUSINESS SERVICE, 7A, KIRON SHANKAR ROY RD,CALCUTTA
244 PATELNAGAR,NEW MAND MUZAFFAR NAGAR (UTTAR PRADESH)
3/D KARTIK APPARTMENT DHABUWALA'S GALI NAVSARI BAZAR SURAT SURAT
68 JEKORBAI CHAMBERS OPP MADHAV BAG PANCHKOWA
69 JEKORBAI CHAMBER OPP MADHABAG PANCHKUWA AHMEDABAD
RAJAVIR BHUVAN SADAR NUTAN PRESS ROAD RAJKOT
SANT SHRI ASHARAMJI ASHRAM, SABARMATI, AHMEDABAD
PUNJALAL'S BLOCK RAIKHAD AHMEDABAD
3/2 IYYA PILLAI STREET 78 DEVRAJ MUDALI STREET PARK TOWN,MADRAS
C/O BHABESH KUMAR SARKAR 82 RAIL PARK P O MORE PUKUR RI
11 A 4TH FLOOR, JHABVA TOWERS, 170 RNT MARG, INDORE
205,2ND FLOOR,JAWALA MANSION 4/2,ASAF ALI ROAD,,ADJ D S E BLDG,NEW DELHI
GOPAL BHANDAR STATION ROAD KHAGARIA
12, POOJA APTS., 4, MANHAR PLOT, RAJKOT
MEHROTRA 8KHATTRIAN STREET
B-4 DELITE APARTMENTS 13TH ROA TPS III KHAR BOMBAY BOMBAY
MOH KHALIL SARQUI,OPP INDIAN- BANK,SHAHJAHANPUR, U.P
804-A TWIN TOWERS LOKHANDWALA COMPLEX ANDHERI W BOMBAY BOMBAY
C/O ANAND BOOK DEPOT PALLAWATAN STREET S M S HIGHWAY JAIPUR
SARASWATI TRADERS GENDIGATE ROAD NAVIPOLE BARODA
402,KOSAR VILLA, MALVIYA ROAD, VILE PARLE (E),MUMBAI
C/12A ASHWIN BLDG OPP P N B MARVE ROAD MALAD WEST BOMBAY BOMBAY
TYPE-I,313, GEB COLONY,T P S, GANDHINAGAR,
11/KANADIA ESTATE SUBHASH ROD VILE PARLE E BOMBAY
11/KANADIA ESTATE SUBHASH ROD VILE PARLE E BOMBAY
405-APSARA APTS DANDIA BAZAR BARODA
45 CHETLA ROAD CALCUTTA CALCUTTA CALCUTTA
D-1/101 SHANTI NAGAR SECTOR VI MIRA ROAD E THANE DIST THANE DIST
BLOCK NO C-27/54 TENEMENTS ULHASNAGAR ULHASNAGAR ULHASNAGAR
65-AMBICA VIJAY SOCIETY OPP NEW SHAKTI VIJAY SOCIETY VARACHHA ROAD SURAT
C/O HASMUKH GORDHAN PATEL GRAIN MERCHANT NAVA BZR AT KARJAN DI BARODA BARODA DIST
404-B, RAJ TARA APARTMENTS, AZAD ROAD, VILE PARLE (E), BOMBAY
9 SILVER BEACH 23 J V P D GULMOHAR CROSS RD NO 12 BOMBAY BOMBAY
51 153 BABU GANU ROAD BOMBAY BOMBAY BOMBAY
16 B\17 D.B GUPTA ROAD DEV NAGAR NEW DELHI NEW DELHI
A 14 PARAMSUKH SOCIETY B/H BOBIN FACTORY RANIP AHMEDABAD AHMEDABAD
AAKASH DEEP GROUND FLR OPP ELBEE CINEMA BHATAR ROAD SURAT SURAT
20/24 MORARJI VELJI BLDG KOLBHAT LANE BOMBAY BOMBAY
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
GUJARAT
KERALA
GUJARAT
DELHI
MAHARASHTRA
MADHYA PRADESH
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
KERALA
KERALA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
ANDHRA PRADESH
ANDHRA PRADESH
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
GUJARAT
KARNATAKA
KARNATAKA
MAHARASHTRA
WEST BENGAL
ARUNACHAL PRADESH
KARNATAKA
MAHARASHTRA
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
BIHAR
WEST BENGAL
UTTAR PRADESH
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
TAMIL NADU
WEST BENGAL
MADHYA PRADESH
DELHI
BIHAR
GUJARAT
UTTAR PRADESH
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
RAJASTHAN
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
DELHI
GUJARAT
GUJARAT
MAHARASHTRA
District
Pincode
390015
682018
388320
110006
400037
476001
395009
382017
360370
361008
400097
686145
682301
999999
400005
999999
400005
395003
388640
391345
391345
370203
384355
400002
400004
400028
360002
500004
500004
700001
999999
400002
302012
400002
360003
580001
560042
400604
711106
791112
570014
400092
282010
282010
400004
400066
440008
380021
421306
400002
400057
800009
700001
251001
395003
395002
380002
380002
360001
380005
380001
600003
712205
452001
110002
851204
360002
244713
400052
242001
400058
302003
390017
400057
400064
382041
400057
400057
360003
390001
700027
401107
421004
395006
391240
400057
400049
400002
110005
382480
395001
400002
Folio No
PIX 000000000G060120
PIX 000000000G000304
PIX 000000000G000504
PIX 000000000G060420
PIX 000000000G060126
PIX 000000000G060622
PIX 000000000G060594
PIX 000000000G000172
PIX IN30103924109773
PIX 000000000G060134
PIX 000000000G060135
PIX 000000000G060138
PIX 000000000G010096
PIX 000000000G060145
PIX 000000000G060150
PIX 000000000G060148
PIX 000000000G060149
PIX 000000000G060426
PIX 1203210000010119
PIX 000000000G000452
PIX 000000000G060156
PIX 000000000G060157
PIX 000000000G060435
PIX 000000000G060633
PIX 000000000G010110
PIX 000000000G060163
PIX 000000000G060164
PIX 000000000G050114
PIX 000000000G010114
PIX 000000000G000629
PIX 000000000G060447
PIX 000000000G060171
PIX 000000000G060450
PIX 000000000G000410
PIX 000000000G060451
PIX 000000000G060178
PIX 000000000G000625
PIX 000000000G000778
PIX 000000000G060179
PIX 000000000G060615
PIX 000000000G060585
PIX 000000000G060454
PIX 000000000G010134
PIX 000000000G050134
PIX 000000000G060356
PIX IN30075711056658
PIX 000000000G000694
PIX 000000000G060463
PIX 000000000G060465
PIX 000000000G000748
PIX 000000000G000373
PIX 000000000G060470
PIX 000000000G000695
PIX 000000000G050281
PIX 000000000G060475
PIX 000000000G060476
PIX 000000000G060210
PIX 000000000G050156
PIX 000000000G050157
PIX 000000000G000862
PIX 000000000G000231
PIX 000000000G060481
PIX 000000000G060217
PIX 000000000G060606
PIX 000000000G000429
PIX 000000000G050172
PIX 000000000G010173
PIX 000000000G060228
PIX 000000000G060230
PIX 000000000G000649
PIX 000000000G060233
PIX 000000000G000243
PIX 000000000G000244
PIX 000000000G000915
PIX 000000000G060237
PIX 000000000G000673
PIX 000000000G050183
PIX 000000000G050184
PIX 000000000G060487
PIX 000000000G050190
PIX 000000000G060248
PIX 000000000G060254
PIX 000000000G060256
PIX 1202890000129326
PIX 000000000G060492
PIX 000000000G000769
PIX 000000000G060263
PIX 000000000G060264
PIX 000000000G060621
PIX 000000000G060501
PIX 000000000G060503
PIX 000000000G060269
Investment Type
Amt due
in Rs
37.50
75.00
75.00
18.75
37.50
37.50
18.75
75.00
75.00
37.50
37.50
37.50
75.00
93.75
37.50
37.50
37.50
18.75
75.00
75.00
93.75
37.50
18.75
93.75
75.00
37.50
37.50
75.00
75.00
75.00
18.75
37.50
18.75
150.00
18.75
37.50
75.00
300.00
56.25
93.75
18.75
18.75
150.00
150.00
18.75
150.00
75.00
18.75
18.75
75.00
75.00
18.75
75.00
75.00
18.75
18.75
37.50
75.00
75.00
750.00
75.00
56.25
37.50
75.00
75.00
75.00
150.00
37.50
93.75
75.00
93.75
75.00
75.00
375.00
37.50
75.00
150.00
150.00
18.75
75.00
93.75
37.50
37.50
18.75
18.75
75.00
18.75
37.50
918.75
18.75
18.75
37.50
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
GOVIND PRASAD RANKAWAT
GOVINDAN KUTTY NAIR
GOVINDBHAI B SHIROYA
GOVINDBHAI BHAGWANDAS GANDHI
GOVINDBHAI D CHAUDHARY
GOVINDBHAI MAHIPATBHAI PATEL
GOVINDBHAI PATEL
GOVINDRAM LADAJI PATEL
GOVINDRAM LADAJI PATEL
GOVRI SHANKAR SINGH
GRACY THOMSON
GUDURU SARADA DEVI
GULAB SINGH SETHI
GULAMREZA MERCHANT
GULMAZ SHIRAJ CHANAWALLA
GULSHAN DODHIA
GULSHAN JEHTA
GULSHAN KAUR
GULSHAN KUMAR ARORA
GULSHAN KUMAR BAJAJ
GUMANSINGH LACHHAMSINGH KUNWAR
GUNVANT MAVJI MAKVANA
GUNVANT RATIBHAI SHAH
GUNVANTI VASHANJI SHAH
GUNVANTILAL PATEL
GUPTA MANISH
GUPTA SANJAY MEHARCHAND
GUR PRIT SINGH
GURBACHAN SINGH
GURBACHAN SINGH
GURCHARAN SINGH DAWER
GURCHARAN SINGH DAWER
GURDDP KOUR
GURINDER PAL SINGH PANNU
GURMEET LAL
GURMEET SINGH
GURRAM HEMA CHANDRA RAO
GURRAM JAYALAKSHMI
GURSHARAN KAUR SETHI
GYAN CHAND MATHUR
GYAN PANJWANI
GYAN PRAKASH
GYAN PRAKASH GUPTA
H B SINGH
H B SINGH
H BHAGWAN DAS MAKKED
H C GULECHA
H C SUBRAMANYA
H KHURANA
H KUMARASAMY
H MEENAKUMARI
H N RAMESH
H P MADNAWAT
H PRAKASH
H PRAKASHCHANDRA PRABHU
H R NAGENDRA
H S MEHTA
H UASUDEVA PAI
H UMA RAMA RAO
H UMA RAMA RAO
HAFIZA A HAMID
HAFIZA A MENON
HALEEMA SADIA
HAMIDA SATTAR BHATI
HAMZA N BABANI
HAMZA OOMER ABOWATH
HANIF Y CHHEL
HANSA A DHRUVA
HANSA A SHAH
HANSA H DOSHI
HANSA KAUR
HANSA SHAH
HANSA U SANGHVI
HANSA VINOD KAPADIA
HANSA VITHLANI
HANSABEN P PATEL
HANSHA A MINDA
HANSHA POPATLAL DAVE
HANSRAJ JAIN
HANSRAJ K CHAWLA
HARASUKH SABAPARA
HARCHARAN SINGH
HARDEEP SINGH
HARDEEP SINGH KHURANA
HARDIK H DOSHI
HAREKRISHNA JENA
HARENDRA JAYNARAYAN AGRAWAL
HARENDRAPAL SINGH POSHINA
HARESH BHATT
Middle Last
name name
ROOPRAM RANKAWAT
ROOPRAM RANKAWAT
ROOPRAM RANKAWAT
ROOPRAM RANKAWAT
GOPALAN NAIR
BABUBHAI SHIROYA
NA
DALSANGBHAI
MAHIPATBHAI F PATEL
SOMABHAI PATEL
L B PATEL
LADAJI BHIMAJI PATEL
YUGAL SINGH
THOMSON C J
NA
KHAZAN SINGH SETHI
YUSUFALI MERCHANT
SHIRAT I CHANAWALLA
PYAR ALI DODHIA
RAMZANALI JETHA
SATPAL SINGH
R K ARORA
O P BAJAJ
SHRI LACHHAMSINGH KUNWAR
MAVJI P MAKVANA
RATIBHAI
VASNANJI GANDHI SHAH
RANCHHODLAL PATEL
NA
MEHARCHAND GUPTA
SUKHDEV SINGH
LATE S SANT SINGH
LATE S SANT SINGH
KARTAR SINGH
KARTAR SINGH
RAGHUBIR SINGH
BHUPINDER SINGH RANA
CHAMAN LAL
ASMER SINGH
NA
NA
INDERJITSINGH SETHI
PUNAM CHAND
HASHMATRAI
NA
NANDKISHORE GUPTA
BASANT SING
BASANT SING
HARIKISHAN MAKKED
T C GULECHA
H S CHANDRASHAKARIAH
S P SINGH
LATA R HEROJI
B HINACHALA
H S NARAYANAPPA
D P MADNAWAT
P V HANUMANTHA RAO
H NARAYANA PRABHU
RAMAKRISHNAN
SAMRATHMAL JI
SRIHRAMA NATH PAI
H S RAMA RAO
H S RAMA RAO
A MAMID
A A MEMON
ALI HASAN
NA
NOMAN A BADANI
NA
YUSUFBHAI
ASHWIN C DHRUVA
NA
H S DOSHI
A P CHOUN
ARVIND
USHAKANT S SANGHVI
V A KAPADIA
RAMESH VITHLANI
PANKAJ G PATEL
AJIT KUMAR
POPATLAL DAVE
CHHOGAJI JAIN
KISHINDAS L CHALSLA
PRABHU
NA
S BHAGAT SINGH
LT MANOHAN SINGH KHURANA
HASMUKH
NITYANANDA JENA
JAYNARAYAN G AGRAWAL
NA
HARNARAYAN BHATT
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
GANESH DARSHAN 4TH FLOOR FLAT NO 23 SARASWAT COLONY
182 RAMNAGAR SOCIETY A K ROAD SURAT SURAT
12/1467,CLEARK ROAD, SHAHPORE, SURAT
597 KRIBHCO NAGAR KRIBHCO SURAT SURAT SURAT
18 RAJCHANDRA SOCIETY NEAR A M T S BUS STAND NARODA AHMEDABAD AHMEDABAD
105/3674 TILAK NAGAR CHEMBUR WEST BOMBAY
25 NANDINI RO HOUSE SOCETY D CABIN SABARMATI SABARMATI SABARMATI
68 JEKORBAI CHAMBERS OPP MADHAV BAG PANCHKUWA AHMEDABAD
CF-128 REFINERY TOWN SHIP BEGUSARAI BIHAR BIHAR BIHAR
59/1747,PANT NAGAR GHATKOPAR BOMBAY BOMBAY
3-434, UPSTAIRS, RAJAREDDY STREET, CUDDAPAH
PALS BUILDING, TPS IV, BANDRA, BOMBAY
52 SAMUEL STREET 3RD FLOOR ROOM NO 14 BOMBAY BOMBAY BOMBAY
JUBILEE VIEW B FLAT NO 301 3RD FLOOR JUBILEE ABAD BAUG BOMBAY BOMBAY
15/9 CHEMICAL COLONY P O BIRLAGRAM
20-D1 SHANTI SHIKHARA APARTMEN RAJ BHAVAN ROAD
52/4 LABOUR COLONY SAHARANPUR UP SAHARANPUR
C/O M/S BHAGWATI INTERNATIONAL 19 TRANSPORT NAGAR
96/12,BARC COLONY TARAPUR POST-T.A.P.P. DIST-THANE THANE DIST
365/25 OPP SARASPUR MILLS SARASPUR AHMEDABAD AHMEDABAD
C/O ASHA P SHAH, OPP DR GHOGHAWALA- DISP, KHARGATE KUBER PATEL ST, BHAVNAGAR
RAJESHTHAN JAIN BHAVAN 31/33 S S GAYAKVAD ROAD DHOBITALAO
41 PADMAVATI SOCIETY KARELI BAUG BARODA BARODA
M/S JIALAL BALDERAJ, 4-BIBIJAN STREET, BOMBAY
404 PUSHPANJALI WING N SASHANA OPP DATTANI PARK W E P HIGHWAY BOMBAY BOMBAY
296 INDUSTRIAL COMPLEX GOINDWAL SAHIB DIST AMRITSAR AMRITSAR DIST
16-A UHC/WEA CAMPUS KAROL BAGH NEW DELHI
16-A UHC/WEA CAMPUS KAROL BAGH NEW DELHI
JN OF PERRY & PALI RD 2 CARLTON COURT BOMBAY BOMBAY
ANUPAM SAREES 2 CARLTON COURT INPALI & PERRY R BOMBAY BOMBAY
A 157-1 RAJENDRA NAGAR MAN SHEEL HOSPITAL A V BARELLY U P
501 WESTEND 15TH ROAD SANTACRUZ WEST BOMBAY BOMBAY
HOUSE NUMBER B2-134 JANAK PURI NEW DELHI NEW DELHI
NEEL KAMAL GANDHI MARG AMBALA CITY AMBALA CITY
D.No. 3-279, Ist FLR., OPP. VEERAMMATALLI TEMPLE, VUYYURU
W/O G V SUBBARAO, STATE BANK OF HYDERABAD, ONGOLE(A.P)
314 B CHOUBAL LANE SAMRATH BLDG BOMBAY BOMBAY BOMBAY
915 B 7TH D ROAD SARDARPURA JODHPUR RAJASTHAN JODHPUR
E-102 BORSALI FLATS 2ND FLOOR
VILLAGE BARGAWAN P O NAMKUM RANCHI BIHAR
I 387 SHASTRINAGAR MEERUT MEERUT MEERUT
R-264 GREATER KAILASH I NEW DELHI
R-264 GREATER KAILASH I NEW DELHI
SRI VENKATESH PAPER SALES 15-3-37 GOWLIGUDA
C/O H C GULECHA & CO NO 590 1ST FLOOR AVENUE RD BANGALORE BANGALORE
No. 52, 7th MAIN, K.H. ROAD, KUVAMPU NAGALA, MYSORE
C/O INDIAN RARE EARTHS LTD SHERBANOO 6TH FLOOR III M K RO BOMBAY BOMBAY
NO 65 1ST MAIN LOWER PALACE ORCHARDS BANGALORE BANGALORE
14/3 2ND FLOOR C/O D E CARR& VET E BANGALORE BANGALORE
CANARA BANK RENUMAKALA HALLI GUDIBANDA POST KOLAR DIST KOLAR DIST
SRI PRABHU NIVAS HEBRI DK HEBRI HEBRI
191/5A 7TH B MAIN ROAD 3RD BLOCK JAYANAGAR BANGALORE BANGALORE
SYNDICATE BANK LANGFORD TOWN. BANGALORE BANGALORE
22/25, FIRST FLOOR, 2ND CROSS SAMEERAPURA, BANGALORE
22/25 FIRST FLOOR 2ND CROSS M G K MURTHY LAYOUT SAMEERAPUR BANGALORE BANGALORE
ASHIYANA 22/B NEW GHANSHYAM NAGAR NEARYALARAM DHARSHHN BHUJ
ABDULSHAKUR ALARAKHIA MEMON BHID BAZAR BHID BAZAR BHID BAZAR
H NO 20-3-630 MOOSA BOWLI
IST FLOOR,`C' BLOCK, U P NAGAR,DR AMBEDKAR ROAD, KHAR WEST,BOMBAY
THE BOMBAY ELECTRIC GLASS BEVELLING & SILVERING WORKS BOMBAY BOMBAY
HAMZA OOMER ABOWATH AT POST BALESHWAR TALUK
REVA BHAVAN NR ALAHAZRAT MANDI MOHALLA BAVMANPURA BARODA GUJARAT BARODA
9 MONARCH N S ROAD NO 9 J V P D SCHEME BOMBAY BOMBAY
FALGUNI TRADERS,1001, JAYWANT APPT, DADARKAR COMPUND, TARDEO, BOMBAY
K 01 GOKUL VIHAR THAKUR COMPLEX KANDIVALI (E) MUMBAI
21, ANAND APARTMENT, 2ND FLOOR,SUBWAY ROAD, BOMBAY
ARVIND NIWAS 3RD FLOOR OPP BANK OF INDIA S V ROAD BOMBAY BOMBAY
A/33 KAILASH DAHANUKAR WADI KANDIVLI WEST BOMBAY BOMBAY
8 DEVKARAN MANSION 2ND FLOOR ROOM NO 2 BOMBAY BOMBAY
ROW HOUSE 8 PANCHGINI SOCIETY NEAR JODHPUR VILLAGE
5 MANGALPARK SOCIETY AMRAIWADI O/S POST OFFICE AHMEDABAD AHMEDABAD
2 VIJAYAWADI 3RD FLOOR CHIRABAZAR BOMBAY BOMBAY
2/40 TARDEO A C MARKET TARDEO ROAD BOMBAY BOMBAY
19/20 MAHAJAN GALI PAREKH MENSION 1ST FLR R NO 17 ZAVERI BAZAR BOMBAY BOMBAY
588-N RAMANGAR SOC 1ST FLOOR 3RD RD KHAR BOMBAY BOMBAY
17 AVENU PARK SOCIETY RAVAPAR ROAD NR JAKAT NAKA MORBI MORBI
4,DALAL COMPOUND, KATOL ROAD,CHAWNI, NAGPUR
KOTHI NO 1280 SECTOR 21-B
H NO 390/2 GUPTESHWAR ROAD MADAN MAHAL JABALPUR
C/O VASANTILAL MEHTA 601,ABHUSHAN APTS,NEAR BINAYAK STORES NEAR PARLE POINT,GHOD DOD ROAD SURAT
AT PO TIHIRI DIST BALASORE DIST BALASORE DIST BALASORE
LUHARWADA JHALOD P M S DT GUJARAT JHALOD
KAMALDEEP FLATS,7TH FLOOR, C G ROAD,ELLISBRIDGE, AHMEDABAD
ANAND COLONY, BEHIND NEW MENTAL HOSPITAL, OPP SORATHIA PRAJAPATI WADI, JAMNAGAR
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
BIHAR
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
MAHARASHTRA
ANDHRA PRADESH
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
DELHI
DELHI
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
DELHI
HARYANA
ANDHRA PRADESH
ANDHRA PRADESH
MAHARASHTRA
RAJASTHAN
GUJARAT
JHARKHAND
UTTAR PRADESH
DELHI
DELHI
ANDHRA PRADESH
KARNATAKA
KARNATAKA
DELHI
MAHARASHTRA
KARNATAKA
KARNATAKA
MAHARASHTRA
KARNATAKA
KARNATAKA
KARNATAKA
MAHARASHTRA
KARNATAKA
KARNATAKA
KARNATAKA
GUJARAT
GUJARAT
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
GUJARAT
ORISSA
GUJARAT
GUJARAT
GUJARAT
District
Pincode
400002
400002
400002
400002
421201
395008
395003
394515
382325
400089
380019
380002
851117
400075
516001
400050
400009
400060
456331
400010
500482
247001
999999
401504
380018
364001
400002
390018
400003
400066
999999
110005
110005
400050
400050
999999
400054
110058
134002
521165
523001
400004
342003
380001
834010
250005
110048
110048
500012
560002
570023
110018
400020
560003
560002
999999
561209
576112
560011
999999
560025
560018
560018
370007
370001
500264
400052
400008
999999
390017
400049
400034
400101
400054
400064
400067
400002
380015
380026
400002
400034
400002
400052
363641
440013
999999
482003
395007
756130
389170
380006
361008
Folio No
PIX 000000000G060270
PIX 000000000G060273
PIX 000000000G060272
PIX 000000000G060271
PIX 000000000G060279
PIX 000000000G060613
PIX 000000000G000623
PIX 000000000G060281
PIX 000000000G060507
PIX 000000000G050220
PIX 000000000G060284
PIX 000000000G050221
PIX 000000000G060285
PIX 000000000G060355
PIX 000000000G000686
PIX 000000000G000009
PIX 000000000G060297
PIX 000000000G060298
PIX 000000000G060310
PIX 000000000G060311
PIX 000000000G060312
PIX 000000000G060520
PIX 000000000G060313
PIX 000000000G060582
PIX 000000000G060523
PIX 000000000G060525
PIX 000000000G050253
PIX 000000000G060575
PIX 000000000G000469
PIX 000000000G060330
PIX 000000000G060539
PIX 000000000G050256
PIX 000000000G010256
PIX 000000000G060332
PIX 000000000G060333
PIX 000000000G060616
PIX 000000000G060340
PIX 000000000G060548
PIX 000000000G060576
PIX 000000000G000533
PIX 000000000G000581
PIX 000000000G060346
PIX 000000000G060553
PIX 000000000G060352
PIX IN30112715385731
PIX 000000000G060555
PIX 000000000H050001
PIX 000000000H010001
PIX 000000000H060013
PIX 000000000H060014
PIX 000000000H000103
PIX 000000000H060427
PIX 000000000H060015
PIX 000000000H060424
PIX 000000000H060425
PIX 000000000H060018
PIX 000000000H060426
PIX 000000000H060019
PIX 000000000H060020
PIX 000000000H060022
PIX 000000000H060026
PIX 000000000H050332
PIX 000000000H060027
PIX 000000000H060889
PIX 000000000H060030
PIX 000000000H060033
PIX 000000000H000782
PIX 000000000H060035
PIX 000000000H060036
PIX 000000000H060433
PIX 000000000H060039
PIX 000000000H000849
PIX 000000000H060777
PIX 000000000H000389
PIX 000000000H060049
PIX 000000000H060441
PIX 000000000H060444
PIX 000000000H060052
PIX 000000000H060450
PIX 000000000H060452
PIX 000000000H060057
PIX 000000000H060456
PIX 000000000H060059
PIX 000000000H060457
PIX 000000000H000761
PIX 000000000H060073
PIX IN30133020208124
PIX 000000000H060463
PIX 000000000H060075
PIX 000000000H060419
PIX 000000000H000678
PIX 000000000H000147
Investment Type
Amt due
in Rs
37.50
37.50
37.50
37.50
37.50
18.75
75.00
37.50
18.75
75.00
37.50
75.00
37.50
18.75
75.00
75.00
37.50
37.50
37.50
37.50
37.50
18.75
150.00
18.75
18.75
18.75
75.00
18.75
150.00
75.00
18.75
75.00
75.00
56.25
56.25
18.75
562.50
18.75
18.75
75.00
75.00
37.50
18.75
37.50
187.50
18.75
225.00
225.00
37.50
37.50
75.00
37.50
37.50
18.75
18.75
37.50
18.75
37.50
37.50
37.50
37.50
225.00
37.50
75.00
37.50
75.00
75.00
37.50
37.50
18.75
93.75
150.00
18.75
75.00
37.50
18.75
18.75
37.50
18.75
18.75
37.50
18.75
187.50
18.75
75.00
37.50
18.75
18.75
37.50
18.75
150.00
75.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
HARESH CHAUHAN
HARESH G GANATRA
HARESH KANTILAL TRIVEDI
HARESH KANTILAL TRIVEDI
HARESH KEWLANI
HARESH R SHETTI
HARESH SHAH
HARESH TRIKAMLAL SHAH
HARESH VAISHNAV
HARESHBHAI J PATEL
HARESHKUMAR LAXMIDAS
HARGOBIND DHINGRA
HARI GOPAL VYAS
HARI GOPAL VYAS
HARI HAR GUPTA
HARI KRISHNA R
HARI RAM JAIN
HARIDAS MAMPALLI
HARIDAS MULCHAND SHAH
HARIDAS MULCHAND SHAH
HARILAL MANEKLAL SHAH
HARINATH GUPTA
HARINDER KAUR CHADHA
HARINDER WALIA
HARINDER WALIA
HARISH BABHAIDAS PATEL
HARISH BIYANI
HARISH CHHAGANLAL KAMDAR
HARISH KOCHAR
HARISH KUMAR M MAL
HARISH KUMAR NAGPAL
HARISH R LUTHRIA
HARISH R LUTHRIA
HARISH SONI
HARISH SONI
HARISHKUMAR CHANDNA
HARIVADAN CHIMANLAL PATEL
HARIVADAN CHIMANLAL PATEL
HARIVADAN KANTILAL SHAH
HARIVALLABH CHANDAK
HARIVALLABH CHANDAK
HARJEET KAUR MANN
HARJINDER PAL SINGH
HARJIT KAUR
HARKHCHAND CHHAGANLAL SHAH
HARKISHAN NATWARLAL MANIAR
HARMINDER KHURANA
HARMINDER SINGH KHURANA
HARNARAIN LAL SRIVASTAVA
HAROON HUSEN DAWOOD
HARPAL KUAR
HARPARBHA
HARPREET KAUR
HARSH KUMAR
HARSHA D SHAH
HARSHA D SHAH
HARSHA DIPIN
HARSHA RAMESH SHAH
HARSHA RASIHI SARAVIYA
HARSHA SHAH
HARSHA SURESH CHHEDA
HARSHA SURESH SHAH
HARSHAD B OZA
HARSHAD PATEL
HARSHAD SOMABHAI KERALIYA
HARSHAD SOMABHAI KERALIYA
HARSHADBHAI CHHABILDAS PATEL
HARSHARAN SINGH DHARNI
HARSHAVARDHAN R SHETTY
HARSHIDA KIRAN PANDYA
HARSHIDA VITHALANI
HARSHIT R DARJI
HARTMEET KAUR
HARVINDER KAUR
HASIBEN K SHAH
HASINA BEGUM
HASINA BEGUM
HASINA IQBAL MEMON
HASMIKHBHAI RATHOD
HASMUKH AVICHALDAS DOSHI
HASMUKH B KAKADIA
HASMUKH BODAR
HASMUKH S CHANDARIA
HASMUKH VENILAL BHAYAWALA
HASMUKHBHAI PATEL
HASMUKHLAL CHIMANLAL SHAH
HASSANAND K SHROFF
HASUMATI GOVINDBHAI PATEL
HATHEF KHAZVINI
HATIM ALI ROSHAN
HATIM ALI ROSHAN
HATIM ALI ROSHAN
Middle Last
name name
MANJIBHAI CHAUHAN
NA
KANTILAL O TRIVEDI
KANTILAL O TRIVEDI
VASHDEV KEWLANI
NA
MANUBHAI
NA
ARJANBHAI
THAKARSHI BHAI
LAXMIDAS
NA
NA
BADRI NARAIN VYAS
LATE PRABHUDAYAL GUPTA
NA
RAMSARUP DAS JAIN
M P MADHAVAN
MULCHAND MAVJI SHAH
MULCHAND MAVJI SHAH
MANEKLAL SHAH
NA
GURCHARAN S CHADHA
IQBAL SINGHWALIA
IQBAL SINGH WALIA
BABHAIDAS
SWYAM PRAKASH
CHHAGANLAL KAMDAR
PRAKASHCHAND KOCHAR
M BACHUMAL
SUDERSHAN
RAGHNATH L LUTHRIA
RAGHUNATH L LUTHRIA
RAM DAYAL SONI
RAM DAYAL SONI
RAM KISHAN CHANDNA
CHIMNAL C PATEL
CHIMNAL C PATEL
KANTILAL SHAH
NA
NA
NA
GURDIAL SINGH
NA
CHHAGANLAL SHAH
NATWARLAL G MANIAR
SURINDER PAL SINGH
S P SINGH
MAHABEER P SRIVASTAVA
HUSEN DAWOOD
PARAMJIT SINGH
CHAMAN LAL
SH GURINDERJIT SINGH
SH AMOLAK RAJ
DILIP R SHAH
DILIP R SHAH
DIPIN PARTAP
RAMESH LALJI SHAH
RAISHI SARAVIYA
NIRANJAN BHAI
SURESH B CHHEDA
SURESH J SHAH
BABULAL
PARSHOTTAMDAS PATEL
SOMABHAI DALABHAI
SOMABHAI DALABHAI
CHHABILDAS PATEL
LATE BAHADUR SINGH
RAMKRISHNA SHETTY
NA
SHANTILAL
RAMANLAL KESHAVLAL
BARJINDER SINGH
PRITAM SINGH
KIRTILAL P SHAH
NA
IQBAL HUSSAIN
IQBAL MEMON
DAYALJIBHAI RATHOD
AVICHALDAS KARSANJI DOSH
BABUBHAI
GORDHAN ZAVER BODAR
SOMCHAND K CHANDARIA
NA
GORDHANBHAI
CHIMANLAL V SHAH
KARAMCHAND
GOVINDBHAI
NA
ABDUL HUSAIN
ABDUL HUSAIN
ABDUL HUSAIN
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
9,ALKA,`B' ROAD,MARINE DRIVE, BOMBAY
92/739 NIRMAL APARTMAENT OPP JAIMANGAL NARANPURA AHMEDABAD
92/739 NIRMAL APARTMENT OPP JAIMANGAL NARANPURA AHMEDABAD
FLAT 404 NAVJEEVAN TOWERS O T SECTION ULHASNAGAR ULHASNAGAR
19/303, AZADNAGAR, J.P.ROAD, ANDHERI(W), BOMBAY
A/1 MAHAVIR KRUPA OPP C P NAGAR GHATLODIA AHMEDABAD AHMEDABAD
205/10, JAWARHAR NAGAR, ROAD NO.13, GOREGAON(W), BOMBAY
C/O SANTOOR RESTORENT M G ROAD KALVA CHOWK JUNAGADH JUNAGADH
101 DARSHAN APTT OPP KATARGAM BUS STAND KATARGAM, SURAT
4/83 PICKET ROAD NEAR HANUMAN TEMPLE 3RD FLOOR ROOM NO 83 BOMBAY BOMBAY
C-3/310, JANAK PURI, NEW DELHI
1065,SECTOR A, POCKET B,VASANT KUNJ, NEW DELHI
1065 SECTORE A POCKET B VASANT KUNJ NEW DELHI NEW DELHI
AT SASTRI NAGAR, (IN FRONT OF ZENANA HOSPITAL ROAD), P.O.BERHAMPUR, DIST. GANJAM
39, EDAYAR STREET, COIMBATORE
B,LAXMI NIWAS,SAIBABA COLONY, NEAR & BEFORE IST RAILWAY CROSSING, CHHINDWADA RD,NAGPUR
1121 EAST HILL APARTMENTS EAST HILL CALICUT CALICUT CALICUT
3 NEW SHAILESH VITHAL BHAI ROAD VILEPARLE WEST BOMBAY
3 NEW SHAILESH VITHAL BHAI ROAD VILEPARLE WEST BOMBAY
A/5,MOON VIHAR APARTMENTS, OPP.PURANAND ASHRAM, NAVJIVAN,AHMEDABAD
C/o MOTILAL GUPTA,N-6, PAHARPUR ROAD, BANDHA BORTALA,R.N.3, P.O.MATIABRUZ, CALCUTTA
67/42 PUNJABI BAGH DELHI DELHI
FLAT 101 BLOCK D SIMLA HOUSE NAPEMDER RD BOMBAY
101 BLOCK D SIMLA HOUSE NAPEAN SEA ROAD BOMBAY BOMBAY
12 VAIBHAV BANGLOWS PART-1 B/S SUN N STEP CLUB SOLA RD GHATLODIA AHMEDABAD
C-13 GOPAL BARI JAIPUR JAIPUR JAIPUR
43/5 VASUNDHARA BHULABHAIDESAI ROAD BOMBAY BOMBAY
12 KEDIA APPARTMENT 29 F DONGARSI ROAD WALKESHWAR BOMBAY BOMBAY
SHOP NO 3 SHIV MARKET III FLOOR KALUPUR KOTNI RANG AHMEDABAD AHMEDABAD
H.NO.355 SECTOR-14 SONEPAT SONEPAT
250/38 HIRA MAHAL 3RD FLOOR KALBADEVI ROAD BOMBAY BOMBAY
250/38 3RD FLOOR HIRA MAHAL KALBADEVI ROAD BOMBAY BOMBAY
4 SEVA KUNJ 34TH ROAD BANDRA BOMBAY
4 SEVA KUNJ 34TH ROAD BANDRA BOMBAY
SHANKER COLOUR STORE GOLA KUAN SHORAB GATE SHORAB GATE SHORAB GATE
42/500 GHB NEAR TEMPLE AJWA ROAD VADODARA GUJARAT
42/500 GHB NEAR TEMPLE AJWA ROAD VADODARA GUJARAT
1103 MATACALO KHANCHO DEVJI SARIYA IN POLE SANKLI
103-B, SIVDHAM, LINK ROAD, KANCH PADA, MALAD(W), BOMBAY
HOUSE NO706 PHASE 7 SAS NAGAR MOHALI NEAR CHANDIGARH CHANDIGARH
501,WESTEND, 15TH ROAD, SANTACRUZ(W),BOMBAY
4-4-224/B/20 2ND FLOOR INDERBAGH KOTI HYDERABAD
OPP BHATT STREET PRABHU KRIPA DARBARGADH DARBARGADH DARBARGADH
10/517 KHALASI LINE KANPUR
44/60 HAJI BUILDING 1ST FLOOR R NO 17 FULLGULLY BOMBAY BOMBAY
GALI NO 16 HOUSE NO 2771 NAWAN KOTE AMRITSAR AMRITSAR
NEEL KAMAL GANDHI MARG AMBALA CITY AMBALA CITY
39,PHASE-7, MOHALI,DISTT,ROPAR., PUNJAB
A-368, SHASTRI NAGAR, DELHI DELHI DELHI
C/O PRAKASH TIMBER DEPOT 131 DR NATESAN ROAD MADRAS MADRAS
C/O PRAKASH TIMBER DEPOT 131 DR NATESAN ROAD MADRAS MADRAS
C/O ABHAY KUMAR JAIN C-207 SHANTIGANGA OPP RLY STAT
30 KAUSHIK NIWAS L N ROAD MATUNGA C R BOMBAY BOMBAY
A 5 KAMAL FLATS S B SHASTRI ROAD NEAR TILAKNAGAR BHAVNAGAR BHAVNAGAR
C/O D N BROTHERS 248 N N STREET BHAT BAZAR BOMBAY BOMBAY
DEVKARAN MANSION COMPOUND GODOWN 9 VITHALDAS RD BOMBAY
A/401 "SAI KRUPA",HEMAVATI CHS., PLOT 9,SELTER-7,R.D.P-7, CHARKOP, KANDIVALI(W) MUMBAI
251/3010,SUNDARVAN APPT. SOLA ROAD,NARANPURA AHMEDABAD
251/3010 SUNDARAVAN FLATS SOLA HOUSING BOARD NARANPURA NANPURA NANPURA
MEHUL 629 TEKRA FALIA KATARGAM SURAT
502 WESTEND 15TH ROAD SANTACRUZ WEST BOMBAY BOMBAY
RAJNIKETAN BLDG E-31 SHAHAD W POST SHAHAD THANE DIST THANE DIST
C/O CHOTUMAL SAIMI, PUSHPAK BHAVAN,AKBAR ROAD, ABU ROAD,DIST-SIROHI
SONAL COAL TRADERS OPP MILK DAIRY RAJKOT
OPP HOTEL MONALISA PO PANAGARH BAZAR DIST BURDWAN DIST BURDWAN
2423/20 STREET NO 6 NAWAN KOT AMRITSAR PB AMRITSAR
108 RUSHABHH APT LIMBACHA FALIYA KATARGAM SURAT SURAT
C/O.DR.ALI HASAN H-NO-20-3-630, MOOSA BOWLI HYDERABAD (A.P.)
C/O DR ALI HASAN 20-3-630 MOOSA BOWLI
B/H GUJARATI SCHOOL NO 1 BARODA BARODA BARODA
A 3 UMANG PARIVAR SOCIETY NEAR PRAGNA FLAT VASNA AHMEDABAD AHMEDABAD
4/B VIMAL APARTMENT JUHULANE BOMBAY BOMBAY
125 ANKUR SOC OPP LEPROSY HOSPITAL ASHWANIKUMAR RD SURAT SURAT
15 MANMOHAN SOCIETY TRIKAMNAGAR 2 L H ROAD KARANJ SURAT SURAT
52 DIG VIJAY PLOT FIRST HOUSE BEHIND JAIN HOME JAMNAGAR GUJARAT JAMNAGAR
LARAM CENTRE,B-2,BUILDING, 1ST FLOOR,FLAT.NO/207,S V ROAD ANDHERI(W),BOMBAY
13 DHARAMNAGAR SOC NAVABZR AT KARJAN DT BARODA BARODA DIST
2/14 SATYAM APPARTMENT M G ROAD NO 3 KANDIVLI W BOMBAY BOMBAY
VEENA NAGAR B/204 S V ROAD MALAD WEST BOMBAY BOMBAY
18 RAJCHANDRA SCTY NEAR A M T S BUS STAN NARODA AHMEDABAD AHMEDABAD
8,VACHA APTS, 4,2ND CROSS STERLING ROAD, MADRAS
11/4 HATHI PALA ROAD NEAR ASHOK TRANSPORT INDORE INDORE
11/4 HATHIPALA ROAD NEAR ASHOK TRANSPORT INDORE INDORE
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
DELHI
DELHI
DELHI
ORISSA
TAMIL NADU
MAHARASHTRA
KERALA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
DELHI
MAHARASHTRA
MAHARASHTRA
GUJARAT
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
GUJARAT
HARYANA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
DELHI
DELHI
MAHARASHTRA
MAHARASHTRA
PUNJAB
HARYANA
PUNJAB
DELHI
TAMIL NADU
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
GUJARAT
MAHARASHTRA
WEST BENGAL
PUNJAB
GUJARAT
ANDHRA PRADESH
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
TAMIL NADU
MADHYA PRADESH
MADHYA PRADESH
MADHYA PRADESH
District
Pincode
360003
400020
380013
380013
421003
400058
380061
400062
362001
395004
400002
110058
110030
110030
760001
641001
440030
673005
400056
400056
380014
999999
110026
400026
400026
380061
302001
400026
400006
380001
131001
400002
400002
400050
400050
250002
390019
390019
380001
400002
400002
400064
999999
400054
999999
360001
110018
110018
999999
400003
143001
134002
140001
110052
600005
600005
401105
400019
400034
364001
400009
999999
400002
400067
380013
380013
395004
400054
421103
307026
360003
400004
713148
143001
395004
500264
500264
999999
380007
400058
395008
395010
361005
400058
391240
400067
400064
382325
600034
452007
452007
452007
Folio No
PIX 000000000H060471
PIX 000000000H000811
PIX 000000000H060772
PIX 000000000H060773
PIX 000000000H060080
PIX 000000000H000957
PIX 000000000H060477
PIX 000000000H000867
PIX 000000000H060478
PIX 000000000H060734
PIX 000000000H060084
PIX 000000000H000895
PIX 000000000H050063
PIX 000000000H060090
PIX 000000000H050064
PIX 000000000H000937
PIX 000000000H010071
PIX 000000000H060104
PIX 000000000H010078
PIX 000000000H050078
PIX 000000000H050333
PIX 000000000H000976
PIX 000000000H060489
PIX 000000000H050084
PIX 000000000H060113
PIX 000000000H060917
PIX 000000000H060116
PIX 000000000H060120
PIX 000000000H060490
PIX 000000000H060493
PIX 000000000H060494
PIX 000000000H060133
PIX 000000000H060132
PIX 000000000H050105
PIX 000000000H010105
PIX 000000000H060141
PIX 000000000H010109
PIX 000000000H050109
PIX 000000000H060142
PIX 000000000H000800
PIX 000000000H000823
PIX 000000000H001023
PIX 000000000H060501
PIX 000000000H000726
PIX 000000000H050114
PIX 000000000H060149
PIX 000000000H060506
PIX 000000000H060507
PIX 000000000H050120
PIX 000000000H060155
PIX 000000000H060511
PIX 000000000H060703
PIX 000000000H000377
PIX 000000000H060516
PIX 000000000H060164
PIX 000000000H060163
PIX 000000000H060165
PIX 000000000H060171
PIX 000000000H060172
PIX 000000000H060521
PIX 000000000H060173
PIX 000000000H060174
PIX 000000000H050136
PIX 000000000H060525
PIX 000000000H000388
PIX 000000000H060187
PIX IN30075711236248
PIX 000000000H060193
PIX 000000000H060194
PIX 000000000H000730
PIX 000000000H000230
PIX 000000000H060197
PIX 000000000H060538
PIX 000000000H060539
PIX 000000000H060543
PIX 000000000H000499
PIX 000000000H060207
PIX 000000000H060208
PIX 000000000H060544
PIX 000000000H060209
PIX 000000000H060545
PIX 000000000H060548
PIX 000000000H060713
PIX 000000000H000551
PIX 000000000H060567
PIX 000000000H060231
PIX 000000000H060236
PIX 000000000H060573
PIX 000000000H000751
PIX 000000000H060247
PIX 000000000H060246
PIX 000000000H060248
Investment Type
Amt due
in Rs
18.75
75.00
37.50
37.50
37.50
75.00
18.75
75.00
18.75
18.75
37.50
75.00
375.00
37.50
75.00
75.00
75.00
37.50
75.00
75.00
75.00
75.00
18.75
375.00
93.75
187.50
150.00
37.50
168.75
18.75
18.75
37.50
37.50
75.00
75.00
93.75
75.00
75.00
37.50
75.00
75.00
375.00
18.75
225.00
75.00
37.50
37.50
18.75
75.00
37.50
18.75
18.75
75.00
18.75
37.50
37.50
93.75
93.75
37.50
18.75
37.50
56.25
150.00
18.75
75.00
56.25
18.75
375.00
37.50
75.00
75.00
37.50
18.75
18.75
18.75
75.00
56.25
37.50
18.75
37.50
18.75
18.75
18.75
75.00
18.75
37.50
37.50
18.75
75.00
37.50
37.50
37.50
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
HATIM ALI ROSHAN
HATIM ALI ROSHAN
HATIM ALI ROSHAN
HATIMALI ROSHAN
HEENA AKBER MERCHANT
HEENA B MODI
HEENA CHANDNANI
HEENA HATHIWALA
HEENA R SHETH
HEENA SANJAY DESAI
HEENA SAVANI
HEENABEN B DABHI
HEERA CHAND SINGHI
HEMA SUNDARI SATHI
HEMANGINI S MEHTA
HEMANT DAMLE
HEMANT IJATRAI PAREKH
HEMANT KUMAR JAIN
HEMANT MODI
HEMANT N MADHRU
HEMANT N MADHRU
HEMANT N MASHRU
HEMANT NILAWAR
HEMANT PARSRAMPURIA
HEMANT R KHANDELWAL
HEMANT SURTI
HEMANT THAKKER
HEMENDRA D GANDHI
HEMENDRA LAXMIDAS PAREKH
HEMINABEN MAHENDRAKUMAR
HEMKIRAN JAGTAP
HEMLATA BHARAT SHAH
HEMLATA GARGOTE
HEMLATA MODI
HEMLATA NARENDRA GOEL
HEMLATA SUBHASH PATEL
HENABEN PATEL
HENRY PINTO
HETA SHINGALA
HETAL A SHAH
HILTON RUBBERS LTD
HIMANSHU J VORA
HIMANSHU PORWAL
HIMANSHU RAMESHCHANDRA SOLANKI
HIMANSHU S KAMDAR
HIMAT M PATEL
HIMATLAL K SHETH
HIMMAT B PATEL
HIMMATLAL S SHAH
HINA PATEL
HINA R PATEL
HINA R SHAH
HINABEN N MASHRU
HINDUJA MADAN B
HIRABEN MAFATLAL PATEL
HIRAL SURYAVANSHI
HIRALAL DURLABHI MEHTA
HIRALAL DURLABHJI MEHTA
HIRALAL THARWANI
HIRANI BANSILAL V
HIREN BHALSOD
HIREN H TOLIA
HIREN SHAH
HIRO THAKURDAS MERANI
HITEN D PARMAR
HITENDRA V SHAH
HITES BALVANT SHAH
HITESH B SHAH
HITESH DALICHAND
HITESH J CHAUDHARY
HITESH KIRTILAL SURANI
HITESH M MEHTA
HITHA UCHIL
HONEY ARORA
HOT CHAND KHUSHAL DAS
HUBERT N BERNARD
HUKMI CHAND JAIN
HUKUM CHAND JAIN
HURSHAD B OZA
HUSENI GHIYAWADWALA
HYMAVATHI ANNAVARAPU
I BHARATHI
I CHANDRA SEKARAN
I H SINGH
I KASHINATH HUF
I KASHINATH HUF
I KHADEV NAWAZ KHAN
ILA BHARGAVA
ILA DINESH DAVDA
ILA DINESH DAVDA
ILA H GANDHI
ILA P THAKKER
Middle Last
name name
ABDUL HUSAIN
ABDUL HUSAIN
ABDUL HUSAIN
ABDUL HUSAIN
AKBER MERCHANT
BHARATKUMAR MODI
DILIP CHANDANI
H NATVARLAL
RAJESH SHETH
SANJAY DESAI
NATVARLAL
BALVANTBHAI
NA
PEDA GANGI REDDY S
SURESHCHANDRA A MEHTA
B K DAMLE
IJATRAI MAGANLAL PAREKH
NA
SHRI JAGDISH PRASHAD MODI
NAGINDAS K MASHRU
NAGINDAS K MASHRU
NAGINDAS K MASHRU
NA
GOKULCHANDJI
RADHESHYAM KHANDELWAL
AMRUTLAL SURTI
ARVINDBHAI THAKKER
DAMODAR K GANDHI
LAXMIDAS
MAHENDRAKUMAR
NA
NA
NA
BHAGWAN MODI
NARENDRA
NA
NA
NA
BHARATBHAI
NA
NA
NA
NA
NA
NA
NANJIBHAI PATEL
KASTRURCHAND
BABUBHAI
SUMTILAL
JETHABHAI PATEL
RAMESHLAL M PATEL
RAJANI R SHAH
NAGINDAS KURJI
BHAGWANDAS
MAFATLAL S PATEL
AJAY SURYAVANSHI
NA
DURLABHJI MEHTA
REWACHAND THARWANI
VANMALIDAS
MAVALAL BHALSOD
HIREN
NA
NA
DAMODAR
VINODCHANDRA SHAH
BALVANT
NA
DALICHAND KOJMAL
TIVRAMBHAI
NA
MAHASHUKHLAL S MEHTA
GIRIDHAR UCHIL
NA
KHUSHAL DAS
NA
HEERALAL JAIN
NA
BABULAL
FAZLEABBAS
SEETHARAMA ANJANEYULU
NA
I IYASWAMY
NA
NA
NA
NA
NA
DINESH
DINESH
HEMENDRA D GANDHI
NA
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
3 JAL SAYAUKA 273 OFF BART ROA GROUND FLOOR BANDRA WEST BOMBAY BOMBAY
BARODIYAVAD AMBAJI ROAD MANDVI DIST SURAT SURAT
BLOCK C 0 B/H KALANI SOCIETY ULHASNAGAR DIST THANE ULHASNAGAR
OLD KARKUN CHAWL B-6 GOVERNMENT QUARTERS JUNATHANA NAVSARI NAVSARI
9B SIDDH -CHAKRA APT NO B OPP RICHIE -RICH HOTEL CHIKUVA NEAR PARLE POINT UMRA SURAT
501 MANJU APARTMENT DADABHAI ROAD VILEPARLE WEST BOMBAY BOMBAY
KANDOI BAZAR PREMCHAND POL RAJKOT RAJKOT
CHANKYAPURI SUKHBAG ROAD JAMPURA JAMPURA JAMPURA
c/o A.C.BHUTERIA & CO., 2, INDIA EXCHANGE PLACE, 2nd FLR., CALCUTTA
W/O S P GANGIREDDY 6-403 BRAHMIN ST MALLAYYAPETA
BLOCK NO 8 4TH FLOOR PAMIR COOP SOCIETY 258/60 WALKESHWAR RD BOMBAY
1 ANANDASHRAM COLONY SHIVAJI NAGAR NAUPADA THANE
55-57 BABU GENU ROAD 3RD FLOOR ROOM NO 4 BOMBAY BOMBAY
8 GAS HOUSE ROAD INDORE
MODI NURSHING HOME SUBHASH GANJ DABRA GWALIOR
JALARAM SMRUTI CHAUHAN CHORA PUNJAB NATIONAL BANK STREET JAMNAGAR
C/O MASHRU TEA CENTRE CHAUHAN FALI RD PUNJAB BANK ST
DR HEMANT NILAWAR DENTIST, DURGA CHOWK, P.O.GONDIA, DIST.BHANDARA
RAHEJA TOWNSHIP PANCHSHEELA-3 C MALAD EAST BOMBAY BOMBAY
249 GANJ BAZAR GONDIA
SHEETAL 42 HARIBHAKTI COLONY OLD PADRA RD RACE COURSE OLD PADRA ROAD OLD PADRA ROAD
B-23 KRUPAL SOCIETY NO 1 MANJALPUR BARODA BARODA
508-B ALKA CHAMBERS S V ROAD ANDHERI W BOMBAY
NEW DEEPALI CO-OP HSG SOC, IST FLOOR,B.NO.101,V M GHANEKAR RD, VILE-PARLE(E),BOMBAY
20 MURLI MANOHAR MARKET REVDI BAZAR AHMEDABAD AHMEDABAD
B-296/2 GOVT COLONY BANDRA EAST MUMBAI MUMBAI
1201,`DEV-DARSHAN', 12TH FLOOR,50 RIDGE ROAD, BOMBAY
MUTHA & ASSOCIATES, 303, 3rd FLR., SARDA SANKUL, M.G. ROAD, NASIK
C/O 70 JIWAJI GANJ SIKAR WARI BLOCK MORENA M P MORENA
601 TIRUPATI APARTMENT AKURALI CROSS ROAD NO 1 KANDIVALI E BOMBAY
C/O INDO AUTO SERVICE BHIMNATH ROAD SAYAJIGUNJ BARODA
CAT III BLOCK 15/3 N P COLONY NEW CHHANI JAKATNAKA BARODA
c/o BARON INVESTMENT,HOLLAND HOUSE, 1-FLR,R.NO.3, BEHIND DELHI DARBAR- HOTEL, S.B.SINGH RD., BOMBAY
C/O KALYANJI DEVJIBHAI GAREDIA KUVA ROAD OPP BHRAT RUBBER STAMP RAJKOT RAJKOT
SECTOR-8/A, BLOCK NO. B/11, NIRNAYNAGAR, CHANDLODIA ROAD, NAVA VADAJ, AHMEDABAD
S-23, GREEN PARK EXTN., NEW DELHI
A/34,"NOBELS"(2ND FLR),OPP- NEHRU BRIDGE,ASHRAM RD,PO.BOX- 4022,NAVRANGPURA,AH'BAD
31, ARASA SHOPPING CENTRE, 3rd FLR., S.V. ROAD, ANDHERI(W), BOMBAY
A/5,MIHEER SANKALP, SHIVDARSHAN SOCIETY, LUNSIKUI ROAD,NAVSARI
B/201,NITYANAND, KASTUR PARK,SHIMPOLI ROAD, BORIVALI(W),BOMBAY
C/O TALOD MOTO R PARTS NEAR TOWER TALOD D SK TA PRANTIJ TALOD TALOD
B-9, JANAK KUTIR, R.B.MEHTA MARG, PLOT NO 192, GHATKOPAR-E BOMBAY BOMBAY
143 TIRUPATI SOC HIRABAUG VARACHHA ROAD SURAT SURAT
506 GREEN HOUSE KAILASHNAGAR SAGRAMPURA SURAT SURAT
C/O JETHABHAI RAMBHAI PATEL PO PANSURA TAL ANAND ANAND ANAND
27A,SARDAR KUNJ SOCIETY, SHAHPUR, AHMEDABAD
602 SWAPNALOK APT NEAR AMBICA NIKETAN BUS STOP PARLE POINT ATHWA LINES SURAT SURAT
703 B BLOCK SHIVALAYA BUILDING 7TH FLOOR 246 C IN C ROAD MADRAS MADRAS
83 OLD PRABHUNAGAR SOCIETY NEAR MOHAN CINEMA ASARWA AHMEDABAD AHMEDABAD
PUNJALAL'S BLOCK RAIKHAD AHMEDABAD
548 NARAYAN NIWAS 4TH FLOOR TPS 111 13TH ROAD KHAR BOMBAY BOMBAY
C/O PRAFUL BIPINKUMAR 1ST FLR H H TRUST REUDI BAZAR AHMEDABAD AHMEDABAD
3 SHAKET SHOPING CENTER STATION ROAD BOMBAY BOMBAY
B NO 122 RNO 14 2ND FLR GHATNI CHAWL KIKA STREET BOMBAY
C-5,AKSHAY,APNA GHAR UNIT 10,SWAMI SAMARTH NAGAR,CROSS RD1,LOKHANDWALA COMPLEX,ANDHERI(W),BOMBAY
273-79 DR CASWASJI HORMAJI ST DHOBITALAO BOMBAY BOMBAY
11 GIRDHAR NAGAR GROUND FLOOR JANTA NAGAR ROAD SHIV SENA GA
C/O TEXTILES SPARES MACHINERY MFG CO KUBER PATEL ST KANBIWAD BHAVNAGAR BHAVNAGAR
C/o.SHAH JAYANTILAL RAMANLAL & CO, 48, KANSARA CHAWL, BOMBAY
F-SF-5 RUSHIKA APT SHAHIBAG AHMEDABAD
BLOCK 1-C-1 MAHILA GENERAL STORE KAILAS NAGAR SAGRAMPURA SURAT SURAT
NEW CHIKHAL WADI,V.T.C. BLDG No3, ROOM No 31-32, SLEATER ROAD, GRANT ROAD(W), BOMBAY
C/O SHETH HIRALAL DIPCHAND DOSHI STREET AT & PO WAV DIST BANASKANTHA(N.G) DIST BANASKANTHA
B 1 GARDEN TERRACE 11TH RD SANTACRUZ E BOMBAY BOMBAY
B-VIII-453, NAYA MOHALLA, BROWN ROAD, LUDHIANA
510,RAGAVRATNA TOWERS, CHIRAG ALI LANE, HYDERABAD
102 YASHODEEP MAHARANA PRATAP RD
3, DOVER ROAD, CALCUTTA
BRAMARAMBA GENERAL STORE CHALLAPALLI-52 1126 KRISHNA KRISHNA KRISHNA
W/O I S P RAJU,Q.NO.C-11/25, PTS,N T P C,JYOTHI NAGAR, KARIMNAGAR(DT)A.P
SANKARANKUZHY ANANTHANADARKUDY P O TAMIL NADU KANYAKUMARI
9,SHREEVARDHAN COMPLEX, RAMDASPETH, NAGPUR
5-3-742/1 SHANKER BAGH
H NO-3--2-2525 CHAPPAL BAZAR KACHIGUDA
56, ELLIS ROAD, ANNA SALAI, MADRAS
218,ANOOP NAGAR, INDORE M.P
508-B ALKA CHAMBERS S V ROAD ANDHERI W BOMBAY
9B,GIRI VIHAR,IST FLOOR, S L ROAD,NEAR S M P R SCHOOL, MULUND(W),BOMBAY
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MADHYA PRADESH
MADHYA PRADESH
MADHYA PRADESH
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
WEST BENGAL
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
MADHYA PRADESH
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
DELHI
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
TAMIL NADU
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
ANDHRA PRADESH
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
GUJARAT
ANDHRA PRADESH
ANDHRA PRADESH
TAMIL NADU
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
TAMIL NADU
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
District
Pincode
452007
452007
452007
452007
400050
999999
421004
396445
999999
400056
360001
385002
700001
533105
400006
400602
400002
452007
475110
361001
361001
361001
441601
400097
441601
390015
390011
400058
400057
380002
400051
400006
422001
476001
400101
390005
390002
400039
360001
382481
110016
380009
400058
396445
400092
383215
400077
395006
395002
388220
380001
395001
361001
600105
380016
380001
400071
400071
400052
380002
360003
400062
400004
400053
400002
401101
364001
400002
380004
395002
400007
385575
400055
999999
380001
500001
401101
700019
400002
363621
521126
505215
629201
440010
500012
500027
600002
452008
400002
400002
400058
400080
Folio No
PIX 000000000H060245
PIX 000000000H060244
PIX 000000000H060243
PIX 000000000H060250
PIX 000000000H060251
PIX 000000000H060576
PIX 000000000H060578
PIX 000000000H060579
PIX 000000000H060783
PIX 000000000H060262
PIX 000000000H060582
PIX 000000000H060264
PIX 000000000H000901
PIX 000000000H060277
PIX 000000000H050200
PIX 000000000H050203
PIX 000000000H060289
PIX 000000000H010210
PIX IN30155721064060
PIX 000000000H050213
PIX 000000000H010213
PIX 000000000H060295
PIX 000000000H000942
PIX 000000000H060296
PIX 000000000H010217
PIX 000000000H060299
PIX 000000000H060717
PIX 000000000H050225
PIX 000000000H050345
PIX 000000000H060607
PIX 000000000H060791
PIX 000000000H000656
PIX 000000000H000908
PIX 000000000H060610
PIX 000000000H050232
PIX 000000000H010234
PIX 000000000H050243
PIX 000000000H000826
PIX 000000000H060614
PIX 000000000H000859
PIX 000000000H000879
PIX 000000000H000688
PIX 000000000H000993
PIX 000000000H000705
PIX 000000000H000556
PIX 000000000H060625
PIX 000000000H060627
PIX 000000000H060766
PIX 000000000H060629
PIX 000000000H060337
PIX 000000000H050268
PIX 000000000H060639
PIX 000000000H060339
PIX 000000000H060340
PIX 000000000H060645
PIX 000000000H000337
PIX 000000000H060357
PIX 000000000H060358
PIX 000000000H060362
PIX 000000000H060653
PIX 000000000H060655
PIX 000000000H060366
PIX 000000000H050297
PIX 000000000H000456
PIX 000000000H060372
PIX 000000000H060384
PIX 000000000H060666
PIX 000000000H001027
PIX 000000000H000351
PIX 000000000H060672
PIX 000000000H000992
PIX 000000000H060674
PIX 000000000H060405
PIX 000000000H000979
PIX 000000000H060681
PIX 000000000H000708
PIX 000000000H060409
PIX 000000000H000877
PIX 000000000H050325
PIX 000000000H060726
PIX 000000000H060415
PIX 000000000I000227
PIX 000000000I060204
PIX 000000000I050084
PIX 000000000I060012
PIX 000000000I060013
PIX 000000000I000324
PIX 000000000I000255
PIX 000000000I060021
PIX 000000000I060022
PIX 000000000I050008
PIX 000000000I000231
Investment Type
Amt due
in Rs
37.50
37.50
37.50
75.00
37.50
18.75
37.50
18.75
93.75
337.50
18.75
56.25
75.00
56.25
150.00
75.00
93.75
75.00
18.75
75.00
75.00
56.25
75.00
37.50
150.00
37.50
18.75
225.00
75.00
18.75
37.50
1500.00
75.00
18.75
75.00
75.00
75.00
300.00
18.75
75.00
150.00
150.00
525.00
75.00
75.00
18.75
18.75
37.50
18.75
37.50
75.00
18.75
56.25
56.25
18.75
75.00
37.50
37.50
37.50
18.75
18.75
37.50
75.00
75.00
75.00
37.50
18.75
75.00
75.00
18.75
150.00
18.75
37.50
225.00
18.75
75.00
37.50
75.00
75.00
18.75
75.00
225.00
37.50
150.00
37.50
37.50
225.00
150.00
37.50
37.50
225.00
75.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
ILA P THAKKER
ILA RASIKLAL SHAH
ILA RASIKLAL SHAH
ILABEN P SHAH
ILIYAS YUSUFBHAI PALASARA
IMRAN AHMAD
IMTIYAZ UMAR BHOOT
INDER PAL SINGH
INDERJEET SINGH PARMAR
INDERJIT KAUR
INDERJIT SINGH SETHI
INDERPREET KAUR ANAND
INDERPREET SINGH SETHI
INDIRA KURRA
INDIRA PATHAK
INDIRA PRAVIN DARJI
INDIRA PRAVINKUMAR DARJI
INDIRA S GOTHI
INDIRABEN
INDIRABEN B SHAH
INDIRABEN PUJARA
INDRA AGARWAL
INDRA CHOUDHARY
INDRA DEVI JAIN
INDRA GUPTA STOP TRANSFER
INDRANI KHANDELWAL
INDRAVADAN GORDHANBHAI PATEL
INDRAVADAN P JOSHI
INDRESH CHAMPAKLAL SHAH
INDU
INDU BAKLIWAL
INDU KWATRA
INDU P JAIN
INDU S JAIN
INDUBEN V SHAH
INDULAL H AHYA
INDUMATI CHANDAK
INDUMATI D DHAMI
IQBAL CHAND BAINS STENO
IQBAL MUSSA HALAI
IRFAN MUNIRBHAI BAGAD
ISH KUMAR
ISHAUBHAI MUZANI
ISHWAR NARANNAWAR
ISMAIL YUSUF KAIDAWALA
ISTYAK ALI
ISWAR SABAPARA
J A M SHAHUL HAMEED
J J NEHRU
J JAGADEESHA RANGAIAH
J M MEHTA
J MOHAN KUMAR
J N KAMDAR
J NAGA KUMAR
J P ABRAHAM
J PARASMULL
J PURANTHARAN NON PAYMENT
J THIYAGARAJAN
J THOMAS
J V N S RAMANA
J V N S RAMANA
JABBAR KHAN
JACINTHA D SOUZA
JAGADESH SUNKU
JAGADISH BABULAL SOMANI
JAGADISH BHIKHALAL DOSHI
JAGADISH VERNEKAR
JAGAN MOHAN RAO JASTI
JAGANNATH PANDIT
JAGAT LAL JAIN
JAGDEEP KOUR BHATIA
JAGDEWA RAM JAKHAR
JAGDISH ANAND BAKHLE
JAGDISH B PARIKH
JAGDISH BHATIA
JAGDISH CHANDRA
JAGDISH CHANDRA GUPTA
JAGDISH KUMAR BABARIA
JAGDISH M MATTA
JAGDISH N THAKKAR
JAGDISH REVASHANKER TRIVEDI
JAGDISH T PATEL
JAGDISH THAKORBHAI PATEL
JAGDISH V KARIA
JAGDISH V MURTY
JAGJIT SINGH ANAND
JAGMEET KAUR ARORA
JAGNDISH PROSAD AGARWALLA
JAGNDISH PROSAD AGARWALLA
JAGNNATH SINGH
JAGROPAN RAM
JAGRUTI C DESAI
Middle Last
name name
PURSOTTAM K THAKKER
RASIKLAL MSHAH
NA
PRAVEEN D SHAH
YUSUFBHAI PALASARA
NA
UMAR BHOOT
INDERJEET
SH R S PARMAR
B SINGH
SOHAN SINGH SETHI
DAVINDER SINGH ANAND
RATAN SINGH SETHI
BALAKOTESWARARAO K
RAM DUTT PATHAK
PRAVIN
PRAVINKUMAR
SHUKDEV K GOTHI
PRAVINBHAI
B R SHAH
VASANTRAI
J K AGARWAL
PRADEEP CHOUDHARY
TILAK RAJ JAIN
R D GUPTA
N KHANDELWAL
GORDHANBHAI PATEL
P JOSHI
CHAMPAKLAL C SHAH
KANHAIYALAL NAGAL
S K BAKLIWAL
INDER MOHAN
PUKHRAJ M JAIN
SAMPATHLAL V JAIN
VASANT K SHAH
HEMATRAM O AHYA
GANESH LALCHANDAK
DHIRAJLAL B DHAMI
GIAN CHAND
MUSSA HALAI
MUNIRBHAI
NA
NAGSHINBHAI MUZANI
NAGAPPA NARANNAWAR
YUSUF KAIDAWALA
AHEMAD ALI
PRABHU
NA
NA
NA
NA
NA
NA
GOPALA KRISHNAIAH
NA
H JAVANTHRAJ
NA
A JAYAVEL
S THOMAS
J NAGESWARA RAO
RAO
KHADAR KHAN
G A D SOUZA
NA
NA
BHIKHALAL B DOSHI
SADANAND VERNEKAR
PRASAD
MAHADEO
NA
NA
BALU RAM JAKHAR
NA
BABULAL PARIKH
DEOMAL
RAM SWAROOP
LATE C L GUPTA
BABUBHAI
MOHANLAL
NAYAL BHAI THAKKAR
NA
THAKRASHI BHAI PATEL
NA
NA
NA
SANTOKH SINGH ANAND
RAMINDER SINGH ARORA
BILASH ROY AGARWALLA
BILASH ROY AGARWALLA
GOPAL SINGH
GOPALU
CHETAN DESAI
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
9-B GIRI VIHAR IST FLOOR S L R NR S M P R SHCOOL MULUND W BOMBAY BOMBAY
MANGRL MANSION 1ST FLOOR R NO 9 GUNBOW ST BOMBAY BOMBAY
MANGROL MANSION,1ST FLR,R NO.9 GUNBOW STREET,FORT BOMBAY
303 DR GULABCHAND NAGAR ATHWA GATE CORNER GAJJAR WADI SURAT SURAT
KAVITA DAIRY FARM KAVITA BLDG MAIN KASTURBA ROAD NEAR BANK OF INDIA BORIVLI (E) MUMBAI
5/112 VIKAS NAGAR
C/O GANDHI LABORATORY NEAR THREE GATES CHUNARA PA
A-3/231 JANAK PURI NEW DELHI NEW DELHI NEW DELHI
J.G.II 346, VIKAS PURI, NEW DELHI NEW DELHI NEW DELHI
JAGDEV GAS SERVICE G T ROAD CHHEHARTA AMRITSAR AMRITSAR
314 B CHOUBAL LANE SAMRATH BLDG BOMBAY BOMBAY BOMBAY
65-F RAJPUR ROAD DEHRA DUN DEHRA DUN DEHRA DUN
J N 4 BLDG-NO-15 FLAT-5 SECTOR 9 VASHI NEW BOMBAY NEW BOMBAY
C/o. DR. R.D. PATHAK, A - 78, ALKAPURI, BHOPAL (MP)
M-16-188 PARAS NAGAR SOLA ROAD NARANPURA NARANPURA NARANPURA
M-16-188 PARASNAGAR 2 SOLA ROAD NARANPURA AHMEDABAD
C/O.G.I.SHAIKH,FOODCRAFT INST. GOVT.POLY.COMPOUND,AMBAWADI AHMEDABAD
20 MILLPARA RAGHUVIR PARK RAJKOT RAJKOT RAJKOT
28 MAHAVEER SUKH DR AMBEDKAR ROAD BOMBAY BOMBAY
3727,PHUTA KHURA, RAM GANJ BAZAR, JAIPUR
TADAIYA SADAN TELIPURA MASKASA BEHIND DAYARAM AKHADA
C/O SANT RAM MANGAT RAM JEWELL 34 BHADAUR HOUSE
B-1/328,YAMUNA VIHAR, YAMUNA VIHAR, DELHI
505 15 A CHANDIGARH CHANDIGARH
14 JALARAM PARK NR OVER BRIDGE INDIRA GANDHI MARG
C/5 URMI APRTMENTS FATEH GANJ FATEH GANJ FATEH GANJ
4 NAVSARJEN SOC SHAHPORE SURAT
C/O K K TAILORS NEAR THANVI STUDIO STATION ROAD PHAIODI
104 SHANKAR NAGAR NAGPUR NAGPUR NAGPUR
D-93 MANSAROVAR GARDEN NEW DELHI NEW DELHI
C/O M/S APSARA EMPORIUM SHASHIKANT NAGAR STATION ROAD
23 MAINIAPPA NAICK ST I FLOOR POST BOX NO 2328 MADRAS MADRAS
305 CHANDANBALA APT NEAR MUNI COMM BANGALA AMBIKANIKETAN SURAT SURAT
G-1 NEELKATH DUTTA MANDIR ROAD SANTACRUZ [EAST] BOMBAY
5 KOHINOOR SOCIETY PANCHGALA VARACHHA ROAD
C/O D B DHAMI TALUKA PAN QUARTER SASAN ROAD TALALA-GIR
SHASTARI NAGAR NEAR BUS STAND PATHANKOT DISTT GURDASPUR P B GURDASPUR
68D F K KHAN CHAWAL B/H ANDHER ANDHERI WEST BOMBAY BOMBAY
MOTI VAHORWAD, P.O.VISNAGAR, DIST.MEHSANA (GUJ)
EA-332, SFS FLAT, MAYA ENCLAVE, NEW DELHI
ROOM NO 189 DIV 6 S NAGAR POST KHODIAN NAGAR
51/409 MOTILAL NAGAR I GOREGAON (WEST) BOMBAY BOMBAY
C/O KAIDAWALA BROS LIGHT BAZAR AT PO NAVAPUR DHULE
JUHU LANE GILBERT HILL RD R NO 96 NEAR FAROOQUIA MASJID AHNDHERI BOMBAY
3 AVENU PARK SOCIETY BLOCK NO 1 RAVAPAR ROAD MORBI MORBI
`PINKY', 141,D M ROAD, R S PURAM, COIMBATORE
H.NO. 7-9-5, JAGANNADHA-NILAYAM, SAMBAMURTY STREET, RAMARAO PET, KAKINADA (A.P)
S/O LAKSHMI RANGEALI, 10/389,MAIN BAZAR,TADPATRI, ANANTAPUR,A.P
SM-11, PADMANABHPUR, DURG (M.P.)
CANARA FINANCES R 188 RAMAVILAS ROAD MYSORE MYSORE
C/O MOYANK N SHAH,1-704,ABHISH -K,OPP GOPAL SADAN,DATTA- MANDIR RD,MALAD(E),B'BAY
SYNDICATE BANK LABBIPET BRANCH
21-ROHINI,NOFRA, NAVYNAGAR,COLABA, BOMBAY
NO 55/1 IIND CROSS LAXMI ROAD SHANTINAGAR BANGALORE BANGALORE
142 SATHYAMOORTHY ROAD ARNI T S DT
NO:1,RAMPALLI STREET ANNATHANAPATTI SALEM SALEM
3 AIRNIKETAN 313 C S T RD VIDYANAGARI BOMBAY
12-24-2 GADIYARAMVARI STREET KOTHAPET KOTHAPET KOTHAPET
OFFICER OF THE VIJAYA BANK LTD ANUNDELPET
7/J/1 SHIVAJI NAGAR GOVANDI BOMBAY BOMBAY BOMBAY
3 VILLA REMEDIAN MEDONNA COLONY BORIVLI W BOMBAY BOMBAY
H.No. 1-1-581, FIRST FLOOR, NEAR ANDHRA CAFE, GANDHI NAGAR, HYDERABAD
74,TRIMURTI TOWER, MAMALATDARWADI, MALAD (WEST),BOMBAY
401 PARASMANI JADAKHAD MAHIDHAR PURA SURAT SURAT
JAGADISH CLOTH STORE BYADGI BYADGI BYADGI
A-104 32-MANISH NAGAR FOUR BUNGLOWS BOMBAY BOMBAY
JAGANNATH MAHADEO PANDIT 13/662 PRAJACTA KHER NAGAR BOMBAY BOMBAY
C/o.M/s. A.R.STOCKS & SHARES, SANTDEEP BLDG.,1st FLR,SEVOKE RD., SILIGURI
Q. NO. 11, Q STREET AV-D, RUSSIAN BLOCK, SECTOR - 6, BHILAI (M.P)
UGO BANK NEI EXT COUNTER NR NBC KHATIPURA ROAD
B-15, GOKUL NIWAS, 122, KOTNIS MARG, MAHIM, BOMBAY
NO.4 SUN VILLA ROW HOUSE NEAR SANRJAN TOWERS GURUKUL ROAD MEMNAGAR AHMEDABAD
258 A TYPE ASHOK NAGAR P O ZAWAR MINES RAJASTHAN RAJ
HOUSE NO 97 G TYPE TULSINAGAR (1250 QUARTER) M P BHOPAL
NAMRATA PLOT 36 FLAT 19 GARODIA NAGAR BOMBAY BOMBAY
JHULELAL CO-OP HSG SOC LTD., PLOT NO 500, FLAT NO. 5, GR.FLR., 16TH ROAD, KHAR(W),BOMBAY
C/O ASHOK TRAVELS CO HIGHWAY CHAR RASTA RADHANPUR BK RADHANPUR
C/O C S TRIVEDI,B-2,JALA- RAMNAGAR,HO.SOC,NANA BAZAR, VALLABH VIDYANAGAR(GUJ)
C/O PATEL VASAN BHANDAR MALIWADA ROAD JUNAGADH JUNAGADH
AT& P O PARVAT VIA UDHNA DIST SURAT ST GUJARAT
326 JOGANI IND ESTATE 541 S B MARG DADAR BOMBAY
I/10,PAYAL FLATS,NEAR AKAR SOC PREMCHAND NAGAR ROAD,JODHPUR- AHMEDABAD
C/O SREE SATYAM SPG & WVG MILL 1-8-303/34/1 MAYFAIR TRADE CEN
24/30 1ST MARINE STREET FEDERETION HOUSE 3RD FLR DHOBI TALAO BOMBAY
PO PLASSEY DIST NADIA WEST BENGAL
B-78 PEOPLES COOPRATIVE SOC KANKAR BAGH COLONY PATNA
C/O AMARNATH SANKET FLAT NO 4 OM SHREE SAFALYA DATAR COLONY BHANDUP E BOMBAY
1208/4 AMBAWAD APANG PARIWAR KENDRA STREET BHAVNAGAR GUJ BHAVNAGAR
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
UTTAR PRADESH
GUJARAT
DELHI
DELHI
PUNJAB
MAHARASHTRA
MAHARASHTRA
UTTARAKHAND
MAHARASHTRA
MADHYA PRADESH
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
DELHI
CHANDIGARH
GUJARAT
GUJARAT
GUJARAT
RAJASTHAN
MAHARASHTRA
DELHI
MAHARASHTRA
TAMIL NADU
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
DELHI
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
TAMIL NADU
ANDHRA PRADESH
ANDHRA PRADESH
MAHARASHTRA
KARNATAKA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
KARNATAKA
TAMIL NADU
TAMIL NADU
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
KARNATAKA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
GUJARAT
GUJARAT
RAJASTHAN
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
ANDHRA PRADESH
MAHARASHTRA
WEST BENGAL
WEST BENGAL
BIHAR
MAHARASHTRA
GUJARAT
District
Pincode
400080
400001
400001
395001
400066
226022
360410
110058
110018
143105
400004
400004
248001
400703
462024
380013
380013
380015
360002
400014
361001
302002
440002
999999
110053
160015
388001
390002
395003
342301
440010
110015
401101
600003
395007
400055
395006
362150
999999
400058
384315
110064
999999
400104
425418
400058
363641
641002
533004
515411
999999
570001
400097
520010
400005
560027
632301
636002
400098
522002
522002
400043
400103
500380
400064
395003
581106
400058
400051
734401
999999
302006
400016
395003
380002
313901
462003
400077
400052
385340
388120
362001
394210
400028
380015
500003
400002
741156
741156
800020
400078
364001
Folio No
PIX 000000000I060024
PIX 000000000I060025
PIX 000000000I000202
PIX 000000000I060127
PIX 000000000I060203
PIX IN30055610362755
PIX 000000000I060030
PIX 000000000I060135
PIX 000000000I060138
PIX 000000000I060140
PIX 000000000I060044
PIX 000000000I060048
PIX 000000000I060049
PIX 000000000I060055
PIX 000000000I050030
PIX 000000000I060060
PIX 000000000I000127
PIX 000000000I000170
PIX 000000000I060065
PIX 000000000I060066
PIX 000000000I060068
PIX 000000000I050074
PIX 000000000I060071
PIX 000000000I060073
PIX 000000000I010036
PIX 000000000I060149
PIX 000000000I060082
PIX 000000000I060084
PIX 000000000I010046
PIX 000000000I060196
PIX 000000000I060088
PIX 000000000I060154
PIX 000000000I060094
PIX 000000000I060095
PIX 000000000I060164
PIX 000000000I060192
PIX 000000000I060099
PIX 000000000I060186
PIX 000000000I060169
PIX 000000000I060105
PIX 000000000I000347
PIX 000000000I000262
PIX 000000000I060109
PIX 000000000I060114
PIX 000000000I060190
PIX 000000000I060191
PIX 000000000I060179
PIX 000000000J001010
PIX 000000000J001106
PIX 000000000J000970
PIX 000000000J001155
PIX 000000000J060876
PIX 000000000J000960
PIX 000000000J060017
PIX 000000000J000650
PIX 000000000J060021
PIX 000000000J050010
PIX 000000000J060524
PIX 000000000J050016
PIX 000000000J060025
PIX 000000000J060026
PIX 000000000J060030
PIX 000000000J060031
PIX 000000000J000983
PIX 000000000J000653
PIX 000000000J060546
PIX 000000000J060037
PIX 000000000J060038
PIX 000000000J060041
PIX 000000000J001143
PIX 000000000J001060
PIX 000000000J060043
PIX 000000000J001250
PIX 000000000J060551
PIX 000000000J060995
PIX 000000000J060880
PIX 000000000J060961
PIX 000000000J060051
PIX 000000000J001294
PIX 000000000J060557
PIX 000000000J000772
PIX 000000000J060883
PIX 000000000J050043
PIX 000000000J050045
PIX 000000000J000921
PIX 000000000J060068
PIX 000000000J010051
PIX 000000000J010052
PIX 000000000J050052
PIX 000000000J050053
PIX 000000000J050054
PIX 000000000J060567
Investment Type
Amt due
in Rs
75.00
18.75
225.00
18.75
37.50
75.00
75.00
18.75
18.75
18.75
37.50
93.75
56.25
75.00
150.00
37.50
75.00
75.00
93.75
37.50
37.50
300.00
37.50
37.50
75.00
18.75
37.50
37.50
75.00
18.75
37.50
18.75
56.25
18.75
18.75
18.75
37.50
18.75
18.75
37.50
75.00
75.00
37.50
37.50
18.75
37.50
18.75
75.00
75.00
75.00
75.00
18.75
375.00
37.50
75.00
37.50
75.00
18.75
75.00
56.25
56.25
37.50
37.50
75.00
75.00
18.75
37.50
37.50
37.50
150.00
75.00
37.50
75.00
18.75
18.75
18.75
18.75
18.75
225.00
18.75
75.00
18.75
75.00
75.00
300.00
37.50
225.00
75.00
75.00
75.00
75.00
18.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
JAHNAVI V PRAJAPATI
JAI K KARVA
JAI KUMAR JAIN
JAI PRAKASH DUBEY
JAI PRAKASH NEVATIA
JAIDEO PATIL
JAIDEV BANERJEE
JAIN J A
JAIN J A
JAIN PAVAN KUMAR
JAIN PIRIYA KUMARI R
JAIN RANJANBEN R
JAIN VIJAYKUMAR
JAIPRAKASH KELANKA
JAIPRAKASH MAHESHWARI
JAIPRAKASH NEVATIA
JAISHREE AGARWAL
JAISHRI HANDE
JAMNABEN DAMODAR BHAYANI
JAMUNA M KINI
JAMUNA VISWANATHAN
JANAK H KAPADIA
JANAK KANTILAL SHAH
JANAK N THAKKAR
JANAK SADHWANI
JANAK V UCHAT
JANCY PAUL
JANET JUDITH D SOUZA
JANET PEREIRA
JANET PEREIRA
JANET PEREIRA
JANET PEREIRA
JAS RAJ CHHABRA
JASBIR SINGH SAWHNEY
JASH KARAN BAID
JASHVANT GOVINDBHAI PATEL
JASHVANT PRAJAPATI
JASHVANTI P KHATRI
JASHVANTLAL
JASODA MOHANLAL SONI
JASODA SIKAWAT
JASPAL SINGH
JASPAL SINGH
JASPAL SINGH KOHLI
JASPREET KAUR
JASPREET KAUR
JASUMATI KANAIYALA DARJI
JASUMATI PATEL
JASUMATIBEN C SOLANKI
JASVANT SHAH
JATIN JAYANTILAL SHAH
JATIN M THAKKAR
JATINDER KARU BHATIA
JAVAL PATEL
JAWAHAR GOPWANI
JAY A SHAH
JAY PARMAR
JAY PRAKASH GARG
JAY VORA
JAYA BHASKAR KAMATH
JAYA CHANDANI
JAYA JAIN
JAYA KIRIT SHAH
JAYA MALDE
JAYA N PATEL
JAYABEN CHAUHAN
JAYABEN H RATHOD
JAYABEN NATVARLAL PATEL
JAYALAKSHMI G
JAYALAKSHMI MANTENA
JAYANT G MENDHI
JAYANT KRISHNA MANJREKAR
JAYANT PATEL
JAYANT S SUVARNA
JAYANT SHAH
JAYANT TOPIWALA
JAYANTH PRABHU
JAYANTH PRABHU
JAYANTHILAL D JAIN
JAYANTI KASHINATH VERNEKAR
JAYANTI M MISTRY
JAYANTIBAI CHOUHAN
JAYANTIBHAI HIRABHAI PATEL
JAYANTIBHAI P PATEL
JAYANTIBHAI PUNJABHAI PATEL
JAYANTILAL
JAYANTILAL C MEHTA
JAYANTILAL CHOTUBHAI PATEL
JAYANTILAL KALYANDAS SOLANKI
JAYANTILAL M PATEL
JAYANTILAL N MISTRY
JAYANTILAL N MISTRY
Middle Last
name name
NA
KALYANMAL KARVA
CHANDU LAL
RAMANUJ DUBEY
DURGADATT NEVATIA
KACHRUJI PATIL
BROJO KISHORE BANERJEE
ARVIND
ARVIND
JAIN SHANTILAL
JAIN RATANCHANDJI
RAMESHCHANDRA
BHAWARLAL
TARA CHAND KELANKA
MOTILAL
DURGADATT NEVATIA
NA
HIRACHAND
MADHAVA KINI G
VISWANATHAN
HASMUKHLAL
KANTILAL
NATHALAL
ARJUNBHAI SADHWANI
NA
K J PAUL
VINCENT D SOUZA
WALTER
WALTER
WALTER
WALTER
NA
SH S S SAWHNEY
MAHAL CHANA BAID
GOVINDBHAI M PATEL
BHIKHABHAI PRAJAPATI
PREMVADAN C KHATRI
SHANTILAL SHAH
MOHANLAL VALJI SONI
RAM KUMAR
SURJIT SINGH
BACHAN JAIN
NA
NA
NA
KANAIYALAL DARJI
HARSUKH NANJI PATEL
CHAMANLAL K SOLANKI
HIRABHAI SHAH
JAYANTILAL CHHOTALAL
MAHENDRA L THAKKAR
DALJEET SINGH
NARINBHAI D PATEL
NA
NA
LATE DAYARAM W PARMAR
RAMPRATAP GARG
MAHESH
BHASKAR KAMATH
HARGUNDAS C
KUSHALRAJ JAIN
KIRIT M SHAH
CHANDRAKANT MALDE
NATVRLAL M PATEL
MANJI CHAUHAN
HARIBHAI RATHOD
NATVARLAL MAVJIBHAI PATE
GOPALAKRISHNAN
RAJASHEKHARAIAH MANTENA
NA
NA
THAKARSHIBHAI PATEL
NA
GIRDHARLAL SHAH
MANSUKHBHAI
SUBRAYA PRABHU
SUBRAYA PRABHU
DEEPCHAND
K P VERNEKAR
NEMAJI MISTRY
MOHANLAL
NA
PURUSOTTAMDAS N PATEL
NA
CHAMPALALJI
NAVIN J MEHTA
CHOTUBHAI PATEL
NA
MANILAL PATEL
NEMAJI MISTRY
NEMAJI MISTRY
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
275/5,G H SECTOR-19, GANDHINAGAR, GUJARAT
B-602 DWARKA APT JAIN MANDIR X ROAD DUALAT NGR BORIVALI EAST BOMBAY BOMBAY
4/7 W.E.A.KAROL BAGH NEW DELHI NEW DELHI NEW DELHI
C/O RAMANUJ DUBEY MOH-BADARKA DIST AZAMGARH DIST AZAMGARH
7-B HEMTARA BLDG JITENDRA ROAD MALAD EAST BOMBAY BOMBAY
82 NARKESARI LAYOUT JAIPRAKASH NAGAR KHAMLA
TYPE 1V-G/2 TAPS COLONY P.O T.A.P.P. THANE DIST MAHARASHTRA THANE
13/2 MASALAWALA APT NAHAR NAGA B/H NAVY NAGAR EX MAMCADAR WAD BOMBAY BOMBAY
13/2 MASALAWALA APT NAHAR NAGA B/H NAVY NAGAR EX MAMCADAR WAD BOMBAY BOMBAY
A-16 ARUN APARTMENT S V ROAD DAHISAR EAST BOMBAY BOMBAY
163, DONGRI JAIL ROAD, HABIB HOUSE, BOMBAY
18 NILESH 3RD FLOOR DHEBAR ROAD RAJKOT RAJKOT
48-50 9TH LANE 2ND FLOOR KAMAT A
C/o GUPTA PROVISION STORE, B-63, SAKAR PUR, DELHI
2ND FLOOR 259 JAGNATH S S ROAD 259 GIRGAUM BOMBAY BOMBAY
7-B HEMTARA BLDG JITENDRA ROAD MALAD EAST BOMBAY BOMBAY
C/O AGARWAL METAL STORES, NEW ROAD,CHOWK, PATNA CITY
302 GARDEN VIEW PLOT NO 19 SECTOR-30 SANPADA NAVI MUMBAI
16 GANESH PRASAD BLDG NO 1 2ND AYARE ROAD NR OM BUNGLAW DOMBI THANE DIST THANE DIST
11, SANTHI AVENUE, DR RADHA KRISHNAN NAGAR, TIRUVANMUYUR, MADRAS
DEVAKRAN MANSION COMPOUND GODOWN 9 VITHALDAS ROAD BOMBAY BOMBAY
401-A,ANAND, CARTER ROAD-4, BORIVALI(E),BOMBAY
D 05 KRISHNANAGAR HOUSING COLONY PO KRISHNANAGAR AHMEDABAD AHMEDABAD
DISTRICT INDUSTRIAL CENTRE, BHUJ, KUTCHH
KARUVALLIL HOUSE,KACHERIPADY,KONAM ROAD,PALLURUTHY,P.O. COCHIN
A 6 GREEN VIEW NAVGHAR RAMDAS NAGAR VASAI ROAD EAST THANE DIST THANE DIST
PARVATI NIWAS LALBAUG DR MUOSE ROAD THANE THANE
LALBAUG DR MUOSE RD THANE THANE THANE
7779, RAMNAGAR, NEW DELHI
1151 HIG IB VIKASKUNJ VIKASPURI NEW DELHI NEW DELHI
312 SHREE APARTMENT 138 G T ROAD SOUTH HOWRAH
18 RAJCHANDRA SOCIETY NEAR A M T S BUS STAND NARODA AHMEDABAD AHMEDABAD
68CHANDRA SOCIETY RAJENDRA PAR NEAR GAURI CINEMA ODHAV
PREMIUM INVESTMENT CENTRE, G-3, SINGAPURIWADI RING ROAD, SURAT
8 VIKRAMNAGAR SOCIETY USMANPURA USMANPURA USMANPURA
MOHAN METAL STORES DAYAPAR TAL LAKHPAT
728 7TH FLOOR AJANTA SHOPPING CENTRE RING ROAD SURAT SURAT
RAVITYRES 204 A HAMINGTAN ROAD BOMBAY BOMBAY
25 G J VIJAY NAGAR SCHEME NO 54 INDORE INDORE
501,WESTEND,15TH ROAD, SANTACRUZ(WEST), BOMBAY
C-39, HILL ROAD CO-OP HSG SOC., NEAR MEHBOOB STUDIO, BANDRA, BOMBAY
C-39, HILL ROAD CO-OP HSG SOC., NEAR MEHBOOB STUDIO, BANDRA, BOMBAY
7-130 SAMATA NAGAR IIND FLOOR MHB COLONY KANDIVLI E BOMBAY BOMBAY
202,SAI-SHRADDHA APPT, B.P.CROSS RD NO 4, NORTH TALAV ROAD, BHAYANDAR (E), THANA THANE DIST
GUPTA GALI BEHIND DENA BANK AMIR ROAD TA PALANPUR B K GUJARAT PALANPUR
A1/11 KIRAN APP SHAHIBAG AHMEDABAD AHMEDABAD
9 FATHEHPUR HOUSE 2ND FLOOR CARTER ROAD NO 3 BOMBAY BOMBAY
25/A RAJNAGAR EXTN OF VISHWASHNAGAR HUBLI HUBLI HUBLI
674 DOUBLE STOREY NEW RAJINDER NAGAR NEW DELHI NEW DELHI
17 B JANKPURI SOCIETY MANJALPUR BARODA BARODA
MADHUR NIWAS N R SARDAR PATEL H SCH MANINAGAR AHMEDABAD
SEJAL TRADERS, 1001, JAYWANT APPT, DADARKAR COMPOUND, TARDEO, BOMBAY
PARMAR HOUSE MORABADI ROAD BIHAR RANCHI
C/O HANUMAN ENTERPRISES 142/143/2 M S P C LANE HOWRAH HOWRAH
C/o. MAHESH P.VORA, 192, ENTERPRISE APTS., FORJET HILL ROAD, TARDEO, BOMBAY
E8 REKHA SADAN B D A COLONY SHIVAJI NAGAR
R NO 1339 C BLOCK 670 SECTION 25 ULHASHNAGAR ULHASNAGAR ULHASNAGAR
C/O SURESH J.JAIN, 225/E, SALIMA MANSION,1ST FLR,R.NO.18 N.M.JOSHI MARG, BOMBAY BOMBAY
PLOT NO 745/2 VASTU NIRMAN SOC SECTOR 22
29-KESHAVJI NAIK RD APINANT MA 1ST FLOOR RM NO 12 OPP BHATBAZ BOMBAY BOMBAY
313 NAVRATNA CHAMBER MINI BAZAR VARACHHA RD SURAT SURAT
B/H GURUDWAR NR TALUKA PANCHHAYAT JAMNAGAR GUJ JAMNAGAR
313 NAVRATNA CHAMBERS MINI BAZAR VARACHHA ROAD SURAT
C 25 PERUMAL KOIL ST SWARNAPURI SELAM SELAM
TA 15 IFFCO PHULPUR UNIT GHIYANAGAR ALLAHABAD
38-A, 303, GANGOTRI APPT., WANJARINAGAR, NAGPUR
19/21 AMBALAL DOSHI MARG 27/2 BOMBAY MUCHAL CHEMBERS FORT BOMBAY
KANKIA PLOT JETPUR JETPUR
B 6 SECOND FLOOR HAZELINE APTS 1ST CROSS LANE GAOTHAN LANE ANDHERI W
B/602 SHORRF APAT SODAWALA LANE BORIVALI WEST BOMBAY BOMBAY
SHEETAL 42 HARIBHAKTI COLONY OLD PADRA RD RACE COURSE OLD PADRA ROAD OLD PADRA ROAD
NO.792,8TH CROSS,2ND STAGE, HEBBAL EXTENSION,HINKAL POST, MYSORE
NO.792,8TH CROSS 2ND STAGE,HEBBAL EXTENSION HINKAL POST, KARNATAKA
PERFELT LINES NO 55 K G CIRCLE MAJESTIC BANGALORE BANGALORE
1194/1 7TH CROSS 1ST MAIN VINOBANAGAR DAVANGERE DAVANGERE DAVANGERE
C/O YOGESH J MISTRY 55A HAJIKASAM BLDG CURREY RD B BOMBAY BOMBAY
4/408 SHIVSMIRTI BLDG K K MARG MUMBAI
22,MAN MANDIR SOCIETY,G T M CHAR RASTA,RAMOL RD,AMRAIWADI, AHMEDABAD
7087 PO FERTILIZER NAGAR DIST BARODA GUJARAT STATE
NEAR TULJAMATA, AT UMRETH, TA ANAND, DT. KHEDA (GUJRAT)
41-42 CHHATRAPATI NAGAR AERODROME ROAD INDORE INDORE
3 A DR MANSUKHLAL TOWER NR VANITA VISHRAM ATHWA GATE SURAT SURAT
A-102, ANKUR APARTMENT, J.P.ROAD, BHARDAWADI, ANDHERI (W), BOMBAY BOMBAY
10,FISH MARKET LANE, CAWASJI HORMUSJI STREET, GR FLR,DHOBITALAO,BOMBAY
BLOCK NO 47 ,FIRST FLOOR JALKAMAL SOCIETY , VIJALPORE ROAD DIST VALSAD NAVSARI
C/O YOGESH J MISTRY 55 HAJIKASAM BLDG CURREY RD B BOMBAY BOMBAY
C/O YOGESH J MISTRY 55 HAJI KASAM BLDG R NO 60 III BOMBAY BOMBAY
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
GUJARAT
MAHARASHTRA
DELHI
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
DELHI
MAHARASHTRA
MAHARASHTRA
BIHAR
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
KERALA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
DELHI
DELHI
WEST BENGAL
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
KARNATAKA
DELHI
GUJARAT
GUJARAT
MAHARASHTRA
JHARKHAND
WEST BENGAL
MAHARASHTRA
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
TAMIL NADU
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MADHYA PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
District
NA
Pincode
382019
400066
110005
276001
400097
999999
401504
400064
400064
400068
400009
360001
999999
110092
400004
400097
800008
400705
400066
421201
600041
400002
400066
400002
382346
370001
682006
401202
400601
400601
400601
400601
110055
110018
711102
382325
382415
395002
380013
370625
395002
400007
452008
400054
400050
400050
400101
401105
385001
380004
400066
580032
110060
390011
380008
400034
834008
711101
400036
462006
421004
400013
382022
400009
395006
360003
361001
395006
636004
212404
440003
400023
360370
400058
400092
390015
570017
570017
560009
577006
400012
400068
380026
391750
999999
452002
395001
400058
400002
396450
400012
400012
Folio No
PIX 000000000J050468
PIX 000000000J060577
PIX 000000000J060578
PIX 000000000J060969
PIX 000000000J060081
PIX 000000000J060085
PIX 000000000J060978
PIX 000000000J060090
PIX 000000000J060089
PIX 000000000J060096
PIX 000000000J010096
PIX 000000000J060590
PIX 000000000J060098
PIX 000000000J050119
PIX 000000000J060595
PIX 000000000J060101
PIX 000000000J000654
PIX 000000000J060107
PIX 000000000J060112
PIX 000000000J060116
PIX 000000000J000187
PIX 000000000J060119
PIX 000000000J050451
PIX 000000000J050143
PIX 000000000J060602
PIX 000000000J001001
PIX 000000000J000006
PIX 000000000J060129
PIX 000000000J060131
PIX 000000000J060130
PIX 000000000J060133
PIX 000000000J060132
PIX 000000000J000543
PIX 000000000J060608
PIX 000000000J050156
PIX 000000000J060612
PIX 000000000J060144
PIX 000000000J000208
PIX 000000000J060145
PIX 000000000J060151
PIX 000000000J060620
PIX 000000000J060152
PIX 000000000J060624
PIX 000000000J000903
PIX 000000000J050494
PIX 000000000J001199
PIX 000000000J060156
PIX 000000000J060627
PIX 000000000J060628
PIX 000000000J060629
PIX 000000000J060172
PIX 000000000J060173
PIX 000000000J060636
PIX 000000000J060637
PIX 000000000J050207
PIX 000000000J001064
PIX 000000000J060963
PIX 000000000J060195
PIX 000000000J050214
PIX 000000000J060196
PIX 000000000J060642
PIX 000000000J060643
PIX 000000000J060197
PIX 000000000J060199
PIX 000000000J060646
PIX 000000000J060651
PIX 000000000J060654
PIX 000000000J060964
PIX 000000000J060204
PIX IN30202534022829
PIX 000000000J001032
PIX 000000000J050231
PIX 000000000J060662
PIX IN30143610194317
PIX 000000000J060213
PIX 000000000J060214
PIX 000000000J050237
PIX 000000000J060216
PIX 000000000J060217
PIX 000000000J060218
PIX 000000000J060219
PIX 000000000J061138
PIX 000000000J000665
PIX 000000000J000254
PIX 000000000J001170
PIX 000000000J060667
PIX 000000000J060673
PIX 000000000J060892
PIX 000000000J000741
PIX 000000000J060241
PIX 000000000J060248
PIX 000000000J060247
Investment Type
Amt due
in Rs
375.00
18.75
37.50
56.25
93.75
93.75
18.75
37.50
37.50
187.50
75.00
18.75
37.50
75.00
18.75
93.75
150.00
93.75
56.25
37.50
75.00
18.75
75.00
75.00
18.75
75.00
750.00
93.75
37.50
37.50
37.50
37.50
150.00
18.75
150.00
18.75
37.50
75.00
37.50
37.50
18.75
37.50
18.75
1125.00
75.00
600.00
37.50
18.75
18.75
37.50
37.50
37.50
18.75
18.75
75.00
75.00
18.75
37.50
75.00
37.50
37.50
37.50
37.50
93.75
18.75
18.75
18.75
18.75
18.75
18.75
75.00
75.00
18.75
75.00
18.75
37.50
75.00
56.25
37.50
56.25
93.75
56.25
75.00
75.00
75.00
18.75
18.75
1237.50
75.00
37.50
93.75
93.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
JAYANTILAL N MISTRY
JAYANTILAL N MISTRY
JAYANTILAL N SHAH
JAYANTILAL NARANDAS SANGHAVI
JAYANTILAL S THAKKAR
JAYANTILAL SHAH
JAYANTILAL SHAH
JAYANTILAL TILWA
JAYANTPURI SOMPURI GOSWAMI
JAYASHREE N WAGH
JAYASREE
JAYAVATI RAISHI SARAVIYA
JAYAWANT KHANDERAO BHAYANDARKAR
JAYENDRA BALKRISHNA RANE
JAYESH CHANDNANI
JAYESH DHOLAKIA
JAYESH J SHAH
JAYESH LALPURWALA
JAYESH N SHAH
JAYESH N SHAH
JAYESH NATWARLAL PATEL
JAYESH P JOSHI
JAYESH PATEL
JAYESH R SHAH
JAYESH SHAH
JAYESH SHAH
JAYESH V BARJA
JAYESH VASANT VAIDYA
JAYESHKUMAR SHANTILAL SHAH
JAYLAXMI JAIN
JAYSHREE A MEHTA
JAYSHREE ACHARYA
JAYSHREE J DOSHI
JAYSHREE JAYSUKH KHATADIA
JAYSHREE KAUSHIK
JAYSHREE KAUSHIK
JAYSHREE PARSRAM NAGRANI
JAYSHREE S POOJARI
JAYSUKH PATEL
JEET SINGH
JEETENDRA BHAVNANI
JEETMAL
JEJEENADHA SWAMY NAGULAKONDA
JERRY CHANDY
JETHALAL AMBABHAI BHADANIA
JETHALAL BAJIDAS PATEL
JETHMAL NEMICHAND PARAKH
JHUMA DATTA
JHUMA DATTA
JIGAR PATEL
JIGESH P SHAH
JIGISHA S SHAH
JIGISHA U SANGHVI
JIGNA D DALAL
JIGNA MEHTA
JIGNESH
JIGNESH BHUPENDRA SHAH
JIGNESH DHIRAJLAL MODI
JIGNESH PATEL
JIGNESH SANAT JATANIA
JIGNESH SHAH
JIGNESHKUMAR SHAH
JIGNESHKUMAR VINODBHAI PATEL
JIJO MADHAVAN
JILANI
JIMISH THAKKAR
JINENDR KUMAR JAIN
JIRENDRAKUMAR SAMDARIYA
JITEN NALINKANT SHAH
JITENDRA DAMODAR BHAYANI
JITENDRA GANDHI
JITENDRA KUMAR JAIN
JITENDRA KUMAR M JAIN
JITENDRA KUMAR SADH
JITENDRA N SHAH
JITENDRA NAGINDAS SHAH
JITENDRA P DOSHI
JITENDRA P GANDHI
JITENDRA RAJ BHANDARI
JITENDRA RAVICHAND SHAH
JITENDRA SINGH
JITENDRA VASANT JADHAV
JITENDRAKUMAR C PANCHIWALA
JITESH KUMAR S THAKKAR
JITESH KUMAR THAKKAR
JITESH S THAKKAR
JIVANLAL N SHAH
JIVARAJ T PATEL
JIWATRAM PARYANI
JOEL RITESH D SOUZA
Middle Last
name name
NEMAJI
NEMAJI
NA
NARANDAS VASRAM SANGHAVI
SHANKARLAL T THAKKAR
NA
NA
VELJI
SOMPURI S GOSWAMI
NA
P RAVISANKAR
RAISHI SARAVIYA
KHANDERAO V BHAYANDARKAR
BALKRISHNA S RANE
HARGUNDA S
BHUPENDRA DHOLAKIA
JAYANTILAL SHAH
NA
NA
NATWARLAL V SHAH
NATWARLAL PATEL
PRABHAKAR S JOSHI
NAVINBHAI D PATEL
RAMNIK LAL SHAH
MANUBHAI
MULCHAND
VALJIBHAI BARIA
VASANT B VAIDYA
DR VASANT BALWANT VAIDYA
VASANT B VAIDYA
SHANTILAL P SHAH
NA
ARVIND V MEHTA
DEEPAK ACHARYA
JITENDRA P DOSHI
JAYSUKH S KHATADIA
SHASHIKANT
SHASHIKANT
PARASRAM HUMUMATRAI
SUNDARA U POOJARI
FULABHAI PATEL
NA
JETHU BHAVNANI
HARAKCHANDJI
VASANTHACHARYULU
NA
NA
BAJIDAS PATEL
NEMCHAND PARAKH
NA
NA
TULSIDAS PATEL
PANALAL SHAH
SANJAY J SHAH
USHAKANT S SANGHVI
DHIRAJLAL DALAL
BHAVESH METHA
HARILAL
BHUPENDRA K SHAH
DHIRAJLAL MODI
PURUSHOTTAM PATEL
SANAT R JATANIA
NA
BALKRISHNA
VINODBHAI HARMANBHAI PAT
NA
NA
RAMESH THAKKAR
NA
NA
NA
PRAVINCHANDRA
UMRAW SINGH JAIN
MANGILAL
SUBHASH BABOO
NAGINDAS SHAH
NAGINDAS SHAH
PRABHUDAS DOSHI
PRAVINCHANDRA GANDHI
KEWAL CHAND
RAVINCHAND F SHAH
YOGENDRA SINGH
VASANT S JADHAV
CHANDULAL K PANCHIWALA
SAGALBHAI THAKKAR
SAGALBHAI THAKKAR
SAGALBHAI THAKKAR
NAGARDAS SHAH
THAKASHIBHAI PATEL
GODHUMAL
GRATIAN DSOUZA
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
55A HAJI KASAM BLDG R M 60 3RD FLOOR CURREY RD BRIDGE BOMBAY BOMBAY
55A HAJI KASAM BLDG R M 60 3RD FLOOR CURREY RD BRIDGE BOMBAY BOMBAY
C/O JAYSONS CO 101 VENKATESHWARA MKT
10,MATUNGA MANSION NO.1,2ND FLOOR,354,BHAMDKAR ROAD,OPP.POST POST OFFICE MATUNGA,BOMBAY
53/504 1ST FL GREEN PARK APARTMENT NR JAY MANGAL BUS STND NARANPURA AHMEDABAD
53/504 1ST FL GREEN PARK APARTMENT NR JAY MANGAL BUS STND NARANPURA AHMEDABAD
271 TAKSHASHILA SOCIETY OPP AKASHWANI
55 NILKANT SOC BEHIND RAJKAMAL PETROL PUMP
104, MOHANDEEP APTS., DARUKHANA BAUG,PANCHPAKHADI, THANE(W),
268 K K NAGAR MADURAI MADURAI MADURAI
201 GULMARG APARTMENT FP NO 467 K W CHITLE PATH OPP VARTAK HALL DADAR W BOMBAY
153/5145 NEHRU NAGAR KURLA EAST BOMBAY BOMBAY
C/O M/S HARGUNDAS CHANDANI PAWAI CHOWK COAL MERCHANT ULHASNAGAR ULHASNAGAR
A 9 JEEVAN PARAG FLATS OPP K M HOSPITAL RAJBHAVAN RD
203 RIPA APPARTMENT BHAYA STREET NANPURA SURAT SURAT
4518, PADAV, NETAJI BAZAR, DAHOD
78 11 MARINE DRIVE 1ST FLOOR F ROAD BOMBAY
DEVELOPMENT COOP BK LTD BK BLD PALTAN ROAD OPP CROWFORD MKT BOMBAY BOMBAY
3 RAIJIPATEL CHAWL DHANJIWADI MALAD EAST BOMBAY BOMBAY
4 SAPNA SOCIETY SHIVAJI NAGAR
17 B JANKPURI SOCIETY MANJALPUR BARODA BARODA
103 KASHYAP COMPLEX PRODUCTIVITY ROAD ALKAPURI BARODA BARODA
A/1 MAHAVIR KRUPA OPP C P NAGAR GHATLODIA AHMEDABAD AHMEDABAD
304, CHARKOP ARINANT APPT PLOT NO-280, SECTOR I,ROAD DEVLOPMENT NO.3,KANDIVALI (W) MUMBAI
16/A NARHARI PARK DANTESHWAR PRATAP NAGAR BARODA BARODA
23 LALIT WODEHOUSE RD BOMBAY BOMBAY BOMBAY
LALIT ,11 TH FLOOR,WODEHOUSE ROAD,BOMBAY
23 LALIT WODEHOUSE RD BOMBAY BOMBAY
202 ANANT AWAS APT NO 1 NEAAR ANAND NAGAR SOCIETY SAGARAMPURA SURAT SURAT
C/O KANCHAN MOTOR FINANCE CO, GAWLI PARA, DURG(M.P)
I MOTISAGAR SOC SHANTIVAN SOC NARAYAN NG ROAD PALDI PALDI PALDI
CHAKRA DHARI NEAR PARAS SOCIETY SURENDRA NAGAR SURENDRA NAGAR
FLAT NO 13 NEEL BLDG B WING OLD POLICE STATION RD VILE PAR BOMBAY BOMBAY
R J CORPORATION 165 NAGDEVI STREET BOMBAY BOMBAY
8 DEVASHISH CHITRAKAR DHURANDHAR MARG DANDPARA KHAR BOMBAY
8 DEVASHISH CHITRAKAR DHURANDHAR MARG DANDPARA KHAR BOMBAY
E-3 MOTI NAGAR ROSHAN NAGAR ROAD BORIVALI WEST,BOMBAY BOMBAY
6 EKTA B P CROSS ROAD NO 2 MULUND W BOMBAY BOMBAY
GOKULNAGAR 23 GEETANJALI BIH POLICE GROUND JUNAGADH JUNAGADH
3/1 NANIK NIWAS WARDEN ROAD BOMBAY BOMBAY
MAHAVEER HOSIERY CENTRE H R STREET NEAR OIYMPIA THEATR MYSORE MYSORE
STENO D P CELL STATE BANK OF INDIA LOCAL HEAD OFF 4TH FLR KOTI BK ST HYDERABAD
C/O MRS MARY ANTONY CHANDY'S HOUSE FATIMA NAGAR TRICHUR
AT:- VALASAN VIA:- PANELI MOTI VALASAN
C/O SHIVKRUPA TRADING 124 GOLAI GANJ BAZAR UNJHA N GUJ UNJHA
C/O AJANTA AUTO CONSULTANTS OPP ARUN AUTOMOBILES
MANGALDEEP 2ND FLOOR 56 R K CHATTERJEE ROAD KOLKATA
17/5,BOSEPUKUR ROAD,2ND FLOOR, FLAT NO.11,KASBA, CALCUTTA
J/8 GANSHYAM NAGAR OPP R T O OFFICE SHUBASH BRIDGE AHMEDABAD AHMEDABAD
G-A VYANKTESH APT SONI FALIYA NR BESANT HALL SURAT SURAT
502 MAHAVIR VILLA DEEPA COMPLEX ADAJAN ROAD SURAT GUJ SURAT
1 GOKUL OPP PETROL PUMP AGASHI VIRAR W THANE DIST THANE DIST
5/505 BAPU BAGWE ROAD KADAR PADA DAHISAR WEST BOMBAY BOMBAY
109/117 C P TANK ROAD 17 MOTISHA JAIN CHAWL 2ND FLR ROOM NO 17 BOMBAY BOMBAY
C/O P N DESAI 3 ASTIK BUILDING 1ST FLOOR PALI VAL VILLA BOMBAY BOMBAY
A 1 TARUNNAKAR SCTY OPP RUTURAJ GURUKUL ROAD MEMNAGAR AHMEDABAD AHMEDABAD
FLAT NO 203 HEMLOK SOC KILACHAND RD S.V RD KANDIVALI W BOMBAY
C/O GENERAL PAPER HOUSE C/198 1ST F B G TOWER DELHI DARAWAJA AHMEDABAD
A/22 JAYKRISHNA SOCIETY OPP ISANPUR BUS STAND ISANPUR ISANPUR ISANPUR
AT: AZAD CHOK BHUMEL PO: UTTERSANDA TA:NADIAD DIST: KHEDA GUJARAT
JAYASREE SADEN, P.O.PERUMBADAPPA, DT MALAPPURAM,KERALA
16-1-8,OPP PALLAVI TALKIES, SAIDABAD, HYDERABAD
B-5 SILVER OAK SOCIETY 2ND FLOOR BHATT LANE MULJI NAG BOMBAY BOMBAY
c/o GAJENDRA & CO., NO.17,KANDAPPA MUDAN ST., 1st FLR, SOWOARPET, MADRAS
c/o ASHOK JAIN, 82, DADISETH AGIARY LANE, 2nd FLOOR R.NO.12, BOMBAY
606,ASHRAY CO-OP HSG SOC LTD MANISH PARK,RAJMATA JIJABAI, MARG,ANDHERI(E),BOMBAY
6MADHU KUN NO 2 R N 36 UPOSHRAY LANE S V RD ANDHERI W BOMBAY BOMBAY
11-A PREM NAGAR NO 3 MANDPESHWAR ROAD BOMBAY BOMBAY
517 JASH MARKET RING ROAD SURAT SURAT
SUBHASH BABOO RAJENDRA KUMAR 2/78 SAHEBGANJ NARAINDASS FARRRUKHABAD FARRUKHABAD
MAHAVIR NAGAR JAIN SOCIETY, C-3-J-105,SHANKAR LANE, KANDIVALI (WEST) BOMBAY
MAHAVIR NAGAR JAIN SOCIETY C/3,J-105,SHANKAR LANE, KANDIVALI BOMBAY
FLAT NO 13 NEEL BLDG B WING OLD POLICE STATION RD VILEPAR BOMBAY BOMBAY
3/60 MORNING KOPADKERE M B NAGAR DHARWAD KARNATAK STATE
JAYASOAP CHEMICALS NO 8 22ND CROSS CUBBONPET BANGALORE BANGALORE
281 JAWAHAR NAGAR 1ST FLOOR ROOM NO 13 GOREGAON WEST BOMBAY BOMBAY
C/O YOGENDRA SINGH 1277/20 DHOLA-BHATA POOJA-MARG AJMER [RAJ]
4/17 PANCHSHEEL APPT TURNER ROAD BOMBAY BOMBAY
B/H ANKOOR SOCIETY GAJANAND SOCIETY NEW DEESA NEW DEESA
C/O ASHOK ROADLINES CO HIGHWAY CHAR RASTA RADHANPUR BK RADHANPUR
C/O VINOD ROAD LINES CO HIGHWAY CHARRASTA RADHANPUR BK RADHANPUR
C/O ASHOK ROAD WAYS HIGHWAY CHARRASTA RADHANPUR BK RADHANPUR
B 54/85 KRISHNAGAR SAIJPUR BOGHA NARODA ROAD AHMEDABAD AHMEDABAD
73-SAIANATH SOCEITY VARACHHA ROAD SURAT SURAT
BLOCK NO 56/A SARADARNAGAR SHMEDABAD AHMEDABAD
C/O GRATIAN D'SOUZA SYNDICATE BANK KANDIVALI W BOMBAY
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
CHHATTISGARH
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
WEST BENGAL
MAHARASHTRA
KARNATAKA
MAHARASHTRA
KERALA
GUJARAT
GUJARAT
MAHARASHTRA
WEST BENGAL
WEST BENGAL
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
KERALA
ANDHRA PRADESH
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
KARNATAKA
KARNATAKA
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
District
Pincode
400012
400012
999999
400019
395009
380013
380013
360001
384002
400601
625020
400034
400028
400024
421003
380004
395001
389151
400020
400001
400097
999999
390011
390005
380061
400067
390004
400039
400039
400039
395002
491001
380007
363001
400056
400003
400052
400052
400092
400080
362001
700019
400026
570001
999999
680005
360480
384170
440002
700042
700042
380027
395001
395001
400067
395009
401303
400068
400004
400080
380052
400067
380004
382443
387370
679580
500659
400092
600079
400002
400093
400066
400058
400092
395002
209625
400067
400067
400056
580008
560002
400062
305008
400050
385535
385340
385340
385340
382345
395006
382475
400067
Folio No
PIX 000000000J060249
PIX 000000000J060246
PIX 000000000J060250
PIX 000000000J000015
PIX 000000000J060687
PIX 000000000J010257
PIX 000000000J050257
PIX 000000000J060258
PIX 000000000J060260
PIX 000000000J001196
PIX 000000000J060267
PIX 000000000J060270
PIX 000000000J050269
PIX 000000000J060271
PIX 000000000J060706
PIX 000000000J060280
PIX 000000000J060709
PIX 000000000J001206
PIX 000000000J050282
PIX 000000000J060294
PIX 000000000J060713
PIX 000000000J060297
PIX 000000000J060715
PIX 000000000J060717
PIX 000000000J060720
PIX 000000000J060976
PIX 000000000J060721
PIX 000000000J060308
PIX 000000000J000018
PIX 000000000J060307
PIX 000000000J060723
PIX 000000000J001015
PIX 000000000J060314
PIX 000000000J060731
PIX 000000000J060320
PIX 000000000J060321
PIX 000000000J010303
PIX 000000000J050303
PIX 000000000J060738
PIX 000000000J060327
PIX 000000000J060744
PIX 000000000J001101
PIX 000000000J060753
PIX 000000000J060349
PIX 000000000J000325
PIX 000000000J050321
PIX 1301990000208012
PIX 000000000J060761
PIX 000000000J060358
PIX IN30021410011800
PIX 000000000J050337
PIX 000000000J060768
PIX 000000000J060771
PIX 000000000J060773
PIX 000000000J060774
PIX 000000000J060775
PIX 000000000J060371
PIX 000000000J060375
PIX 000000000J060777
PIX 000000000J060376
PIX 000000000J060778
PIX 000000000J060527
PIX 000000000J010351
PIX 000000000J060381
PIX 000000000J060948
PIX 000000000J000699
PIX 000000000J000840
PIX 000000000J060382
PIX 000000000J001068
PIX 000000000J001092
PIX 000000000J000597
PIX 000000000J060395
PIX 000000000J060396
PIX 000000000J060401
PIX 000000000J060802
PIX 000000000J060803
PIX 000000000J060916
PIX 000000000J060917
PIX 000000000J060406
PIX 000000000J050374
PIX 000000000J060408
PIX 000000000J060412
PIX 000000000J060959
PIX 000000000J060416
PIX 000000000J060973
PIX 000000000J060811
PIX 000000000J060812
PIX 000000000J060813
PIX 000000000J060818
PIX 000000000J060820
PIX 000000000J060822
PIX 000000000J010385
Investment Type
Amt due
in Rs
56.25
56.25
56.25
150.00
18.75
75.00
75.00
37.50
37.50
75.00
37.50
37.50
150.00
37.50
37.50
37.50
18.75
75.00
75.00
56.25
18.75
37.50
18.75
18.75
18.75
187.50
37.50
93.75
225.00
93.75
18.75
75.00
37.50
18.75
37.50
75.00
150.00
150.00
18.75
37.50
18.75
75.00
18.75
37.50
75.00
75.00
18.75
18.75
37.50
75.00
75.00
18.75
18.75
18.75
18.75
18.75
37.50
56.25
18.75
187.50
18.75
75.00
75.00
37.50
18.75
75.00
75.00
37.50
75.00
75.00
150.00
56.25
37.50
37.50
37.50
18.75
18.75
18.75
37.50
150.00
75.00
37.50
18.75
37.50
18.75
18.75
18.75
18.75
18.75
18.75
18.75
75.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
JOEL RITESH D SOUZA
JOGENDER SINGH
JOGINDER KAUR
JOHN ALEX RODRIGUES
JOHN D REBELLO
JOLLY VARGHESE
JOSE ALOOR
JOSE SANGRY
JOSEPH MAMMEN P
JOY RAMANBHAI CHATWANI
JOYCE MERLYN CRASTO
JOYCHERIAN
JOYTARAM G PATEL
JUGAL K AGRAWAL
JUGAL KISHORE AGARWAL
JUGAL KISHORE AGRAWAL
JUGALKISHOR GILDA
JUHI CHAWLA
JULFIKARALI MOHMEDHUSAIN SHELIYA
JULIE D SOUZA
JULIUS E SOMAN
JULIUS S CARVALHO
JULY JAIN
JYOTHI K P
JYOTHI K P
JYOTI CHHEDA
JYOTI DHANSUKHLAL KAPADIA
JYOTI JITENDRA MEHTA
JYOTI MANOHAR
JYOTI NAMJOSHI
JYOTI PRAKASH KHADE
JYOTI PUNATAR
JYOTI PUNKAJ DAMANIA
JYOTI R SEMLANI
JYOTI RAMESH PAREKH
JYOTI RAMESH THANAWALA
JYOTI S JHUNJHUNWALA
JYOTI VIJAY SHAH
JYOTIBEN KAPADIA
JYOTIKABEN MUKUNDBHAI PATEL
JYOTINDRA RAMNIKLAL DOSHI
JYOTSNA J SHAH
JYOTSNA K DOSHI
JYOTSNA PATEL
JYOTSNA PATEL
JYOTSNABEN KAILASNATH THAKER
JYOTYBEN PATEL
K ANJANEYULU
K BALAKRISHNA
K C DINESH
K CHAKRAPANI NAVADA
K CHANDRA SHEKHARA REDDY
K CHANDRA STOP TRANSFER
K CHANDRAM
K DAS MUNSHI
K GANESH
K GOPALAKRISHNAN
K GOPALKRISHNAN
K HARINARAYANA
K HARINARAYANA KASULA
K HARINARAYANA KASULA
K I IQBAL
K JYOTHI JAIN
K K BHALLA
K K GATTANI
K KOTESWARA PAGADALA
K KRISHNADAS
K KRISHNAMURTI
K KUMAR
K L SHARMA
K M ANITHA
K MADHAVAN
K MAHEEN
K MANAK
K MISHRIMAL JAIN
K MOHAN
K MOHAN RAJ
K MURALIDHAR
K MURUGANAND
K N CHANDRAMOULEESWARAN
K N MAKWANA
K N R SASTRY
K NARASIMHAN
K NAVRATHAN MAL
K P BHARDWAJ
K P DHURI
K P L SANKARAN BHATTATHIRIPAD
K P L SANKARAN BHATTATHIRIPAD
K P N NAMBIAR
K P SAJITHA
K P SAJITHA
K P SINGH
Middle Last
name name
GRATIAN DSOUZA
RAMSINGH JI
NA
ALEX K RODRIGUES
DOMNIC
NA
A M ANTHONY
NA
NA
NA
NA
CHERIAN P V
GANGARAM H PATEL
KHEMCHAND AGRAWAL
JAGESHWAR PRASAD
DWARKALAL AGRAWAL
TIKAMCHAND
NA
MOHMEDHUSEN SHELIYA
NA
ELISH SHANTAPPA SOMAN
NA
ANAND JAIN
K P C SHANKARAN
K P C SHANKARAN
KISHORE CHHEDA
DHANSUKHLAL KAPADIA
JITENDRA H MEHTA
NA
PRABHAKAR NAMJOSHI
PRAKASH KHADE
JAYENDRABHAI
PANKAJ
R O SEMLANI
RAMESH
RAMESH G THANAWALA
NA
VIJAY B SHAH
AMRATLAL
MUKUNDBHAI LALLUBHAI PAT
PANACHAND
JAYSUKHLAL K SHAH
KHEMCHAND
JAGDISH PATEL
KIRAN
KAILASNATH PRABHURAM BAI
GOVINDBHAI PATEL
NA
K SATHYANARAYANA
K R CHANDRA SHEKAR SETTY
KASHIPATHI NAVADA
K THIPPA REDDY
NA
SUBBA RAO
LATE S DAS MUNSHI
NA
NA
NA
K GOPALAPPA
K GOPALAPPA
K GOPALAPPA
NA
NA
B L BHALLA
S L GATTANI
P VEERRAJU
U BALKRISHNAN NAIR
R KALYANARAMAN
T KUMAR
B M SHARMA
HALAIAH
V K RISHNA RAO
K S KADER MEERA SHAIKH
B K DARLA
NA
KOMDORCHANDRA
R KANNAYAN
S KRISHNAMURTHY RAO
NA
K S NATESAN
NARSHIGH BHAI M
K R NARASIMHA MURTHY
KAVERI RENGA IYER
C KISHANLAL
NA
P K DHURI
K P KRISHNAN B
K P KRISHNAN B
NA
NA
NA
R N SINGH
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
C/O GRATIAN D'SOUZA SYNDICATE BANK KANDIVALI W BOMBAY
GURUDWAARA J JIWAJI NAGAR NR KOTA FAT A K NAGDAIN DT UJJAIN UJJAIN
509/6 SANT COLONY BAHADUR GARH DIST. ROHTAK DIST. ROHTAK
AT GASS (KANDOK NO 1) POST SOPARA TAL VASAI THANA
KAVITA BUILDING KAVITA DARRY SHOP NO 1 BORIVLI E BOMBAY BOMBAY
17/13 ARCADE APTS NEHRU NAGAR 4TH STREET ADYAR CHENNAI
C/O JOS BROHTERS 24-968 MKT ROAD PATTIKKARA PATTIKKARA
E-3,BSNL OFFICERS'QUARTERS, PERUMANOOR, KOCHI (KERALA)
POOVATHUR HOUSE, NEAR DIST HOSPITAL, QUILON
"CHATWANEES", 5, NAVJYOT PARK, OPP G T SCHOOL, KALAWAD ROAD, RAJKOT
WOODROSE FLAT 603, LOKHANDWALA COMPLEX, SWAMI SAMARTH NAGAR, ANDHERI(W), BOMBAY
PUTHUKUNATH KEERAMPARA PO KOTHAMANGALAM ERNAKULAM DT KOTHAMANGALAM KOTHAMANGALAM
JALDARSHAN SOCIETY B N 2 VISHNAGAR RD T B HOSPITAL NEAR
ADDRRESS FIRST LINE EMPTY PACHERIWALA BHAWAN
GAUSHALS ROAD AURAIYA ETAWAH ETAWAH ETAWAH
23 MANISH APARTMENT 4TH FLOOR NEW ROAD KALYAN DIST THANA THANE DIST THANE DIST
PLOT NO 62 SHYAM BHAVAN SHIVAJI NAGAR NAGPUR MS
142, MEHR-DAD, CUFFE PARADE, BOMBAY
HUSENI BAG AT AND POST KANODAR PALANPUR DIST BANASKANTHA
3/49,LAWYERS CHAMBER, PICKET ROAD, BOMBAY
7 TAGORE NAGAR GROUP NO 3 VIKHROLI EAST BOMBAY BOMBAY
ANNAFLEUR, GR. FLOOR, CENTRAL AVENUE, SANTACRUZ (W), MUMBAI
143 TILAK NAGAR EXT INDORE MP
PANDINJAREDATH MANA PUDURKARA POAYYANTHOLE TRICHUR KERALA
PANDINJAREDATH MANA PUDURKARA POAYYANTHOLE TRICHUR KERALA
ROOM 2 KALPANA BHUVAN KALYAN ROAD OPP KULKARNI HALL DOMBIVLI EAS
C/O SHRUFF RAJ BAHUDUR BANSILAL BLDG NO 1 1ST FLR R NO 2 62/68 GIRGRUM RD BOMBAY
B/10 PANKAJ BLDG KAMAL APARTMENT 1ST FLOOR BOMBAY BOMBAY
40 SHREE SADAN BANK COLONY SUBHASH NAGAR FREEGANJ, UJJAIN
BLOCK NO.128/4, SECTOR NO.7, GANDHINAGAR GANDHINAGAR
A 5 KAMAL FLATS L B SHASTRI ROAD NEAR TILAK NAGAR BHAVNAGAR BHAVNAGAR
27,KIKA STREET, 3RD FLOOR,GULAL WADI BOMBAY
C/O VIMAL KUMAR M PUNAMIYA 5 DEV ASHISH IST FLOOR HAJI BA BOMBAY BOMBAY
ALANKAR EXT BLDG GRFL SIR L S ROAD ANDHERI WEST BOMBAY BOMBAY
C/O R.B.GONSALVES COMPOUND, MAROL MAROSHI ROAD,NEAR MAMA GARAGE, ANDHERI (E), BOMBAY BOMBAY
JYOTI CONSL&INVESTMENT,301,ATLANTIC APTS,3,SAMARTH NAGAR LANE,OFF 4 BU- NGLOWS,ANDHERI(W), BOMBAY
604 MAHAVIR VILLA DIPA COMPLEX ADAJAN PATIYA SURAT SURAT
NEAR AMBAJI MATA VIRAMGAM GUJARAT AHMEDABAD
A-7 KRISHNAKRUPA KUNJ SHANKER LANE KANDIVALI W BOMBAY
C/O BHARAT TRADINF CO NARSHI NATHA STREET BOMBAY BOMBAY
C/O VASANTILAL MEHTA 601,ABHUSHAN APTS,NR BINAYAK STORES NEAR PARLE POINT,GHOD DOD ROAD SURAT
14 DWARKARDAS SOCIETY NR AMBICA SOCIETY B\H NAVRACHNA SCHOOL RANIP AHMEDABAD
63 NARAYAN BAUG LINKING ROAD SANTACRUZ BOMBAY BOMBAY
BLOCK NO. 12/1 "CH" TYPE SECTOR-22 GUJARAT GANDHINAGAR
105/3674 TILAK NAGAR CHEMBUR WEST BOMBAY
SHOP NO.4-6-269, SUBASH ROAD, SECUNDERABAD
FLAT NO 12 ZODIAC APARTMENTS VYASA RAO LANE KADRI MANGALORE
SEETHA AGENCIES OTC MAIN ROAD NEAR BALEPET BANGALORE
ANTARIKSHA APARTMENT-4B, NO.101/5, 11TH CROSS, 8TH MAIN, MALLESWARAM, BANGALORE
ASSISTANT ENGINEER KPC LTD IIND FLR TRADE CENTRE 116/2 RACE CPORSE RO ROAD BANGALORE
4,8,111, SAKETHAPURAM ROAD, KORTIPADU, 1st FLOOR, GUNTUR (A.P)
4-3 147/1/4 K S LANE SULTAN BAZAR
A-503,MANAS VIHAR APTS, MAYUR VIHAR,PHASE-I EXTN, NEW DELHI
39/619,CHITTOOR ROAD, COCHIN
DATA SCAN PRIVATE LTD,NO.5, PADMANABHA NAGAR,3RD FLR,ADYAR CORNER,ADYAR,MADRAS
1 FLOOR,HABIB COMPLEX, NO.3,DURGABHAI DESHMUKH ROAD, MADRAS
655 DODDI ROAD K R PURAM
NO 655 DODDI ROAD HASSAN
NO 655 DODDI ROAD HASSAN
THOPPIL, ASHOKA ROAD, KALOOR P.O,COCHIN
61, CHOOLAI HIGH ROAD, MADRAS
BHALLA INVESTMENT 392/1 HALL BAZAR AMRITSAR AMRITSAR
13 SADDAMIYA STREET LAKHERA PURA
F 65/3 RLY COLONY GOLDEN ROCK TRICHY
E-6/402 LANDMARK POONAM NAGAR OFF MAHAKALI CAVES RD ANDHERI BOMBAY BOMBAY
C-26 EUCRESS ANTOP HILL ROAD WADALA EAST BOMBAY BOMBAY
WISS 9-B SOUTH PARK BISTUPUR JAMSHEDPUR JAMSHEDPUR
2615 TELIWARA DELHI DELHI DELHI
#859/8 SHIVAKUMAR NAGAR 1ST STAGE DAVANGERE
22 THANDA GOAUNDER STREET SHEVAPET SALEM SALEM
304 ASHOK BLDG NO 11 B WING AMRUT NAGAR NR AJIT GLASS BOMBAY BOMBAY
11-1 PINJALA SUBRAMANYAM STREET T NAGAR MADRAS
15-1-387 FEEL KHANA
1ST FLOOR AMBE ASHIRVAD DEVIDAYAL RD BOMBAY BOMBAY
SREENIDHI ENTERPRISES NO 5 RAJANNA LANE GANIGARPET BANGALORE BANGALORE
127 3RD BLOCK THYAGARAJA NAGAR BANGALORE
86A, TRICHY MAIN ROAD, SEELANAICKENPATTY, SALEM
3, KUPPUSAMY STREET, DHARAPURAM, PERIYAR, TAMILNADU PERIYAR
4/20 G R TOWNSHIP P O JAWAHAR NAGAR BARODA GUJARAT BARODA
NO 6 3RD CROSS MUNISWARA BLOCK PALACE GUTTAHALLI BANGALORE
39 2ND MAIN ROAD JAWAHARNAGAR MADRAS MADRAS
25 NARAYANA NAKKER STREET PUDUPET MADRAS MADRAS
H.No. 135, P.O. GANAUR, DIST - SONIPAT
SHOP NO 8 MENABA BUILDING DATTAPADA ROAD BOMBAY BOMBAY
PADINJAREDATH MANA PUDURKARA P O AYYANTHOLE TRICHUR KERALA
PADINJAREDATH MANA PUDURKARA P O AYYANTHOLE TRICHUR KERALA
INDAL', KUTTIKKATTUKARA UDYOG MANDAL
PANDINJAREDATH MANA PUDURKARA P O AYYANTHOLE TRICHUR KERALA
PANDINJAREDATH MANA PUDURKARA P O AYYANTHOLE TRICHUR KERALA
E/13 KABIR COMPLEX MAKARPURA ROAD BARODA GUJARAT
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
MADHYA PRADESH
HARYANA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
KERALA
KERALA
KERALA
GUJARAT
MAHARASHTRA
KERALA
GUJARAT
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
KERALA
KERALA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MADHYA PRADESH
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
ANDHRA PRADESH
MAHARASHTRA
DELHI
KERALA
TAMIL NADU
TAMIL NADU
KARNATAKA
KARNATAKA
KARNATAKA
KERALA
TAMIL NADU
PUNJAB
MADHYA PRADESH
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
JHARKHAND
DELHI
KARNATAKA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
KARNATAKA
KARNATAKA
TAMIL NADU
TAMIL NADU
GUJARAT
KARNATAKA
TAMIL NADU
TAMIL NADU
HARYANA
MAHARASHTRA
KERALA
KERALA
KERALA
KERALA
KERALA
GUJARAT
District
Pincode
400067
456335
124507
401203
400066
600020
678014
682015
691001
360005
400058
686691
382870
440010
206122
421304
999999
400005
385520
400002
400083
400054
452001
680003
680003
421201
400004
400067
360001
456010
382007
364001
400004
400097
400058
400059
400058
395009
400002
382150
400067
400009
395007
382480
400054
382022
400089
500003
575003
560053
560003
560001
522007
999999
110091
682018
600020
600028
573201
573201
573201
682017
600112
143001
462001
620004
400093
400037
831001
110006
577005
636002
400102
600017
500012
400080
560002
560028
636201
638656
391320
560003
600082
600002
131101
400066
680003
680003
683504
680003
680003
390009
Folio No
PIX 000000000J050385
PIX 000000000J060528
PIX 000000000J060824
PIX 000000000J060960
PIX 000000000J060432
PIX 000000000J001073
PIX 000000000J060436
PIX 000000000J001085
PIX 000000000J001159
PIX 000000000J001242
PIX 000000000J000631
PIX 000000000J060440
PIX 000000000J060442
PIX 000000000J060443
PIX 000000000J060835
PIX 000000000J060445
PIX 000000000J050396
PIX 000000000J001289
PIX IN30220110200304
PIX 000000000J000997
PIX 000000000J060454
PIX 000000000J000914
PIX IN30133018268026
PIX 000000000J010405
PIX 000000000J050405
PIX 000000000J050409
PIX 000000000J050412
PIX 000000000J060478
PIX 000000000J050421
PIX IN30045011310660
PIX 000000000J060914
PIX 000000000J060858
PIX 000000000J000457
PIX 000000000J060488
PIX 000000000J060491
PIX 000000000J060859
PIX 000000000J001024
PIX 000000000J060862
PIX 000000000J060500
PIX 000000000J060990
PIX 000000000J060925
PIX 000000000J060511
PIX 000000000J060871
PIX 000000000J060873
PIX 000000000J060516
PIX 000000000J060526
PIX 000000000J050442
PIX 000000000K001403
PIX 000000000K050010
PIX 000000000K050012
PIX 000000000K000105
PIX 000000000K050014
PIX 000000000K001679
PIX 000000000K060019
PIX 000000000K010018
PIX 000000000K001409
PIX 000000000K001401
PIX 000000000K001547
PIX 000000000K060024
PIX 000000000K010023
PIX 000000000K050023
PIX 000000000K001461
PIX 000000000K001749
PIX 000000000K061409
PIX 000000000K060028
PIX 000000000K050031
PIX 000000000K060038
PIX 000000000K060039
PIX 000000000K061406
PIX 000000000K060040
PIX 1203840000038481
PIX 000000000K060043
PIX 000000000K060044
PIX 000000000K050038
PIX IN30039413242882
PIX 000000000K060045
PIX 000000000K060046
PIX 000000000K000126
PIX 000000000K001697
PIX 000000000K060824
PIX 000000000K060814
PIX 000000000K050041
PIX 000000000K060055
PIX 000000000K060058
PIX 000000000K050047
PIX 000000000K060060
PIX 000000000K010048
PIX 000000000K050048
PIX 000000000K000878
PIX 000000000K050049
PIX 000000000K010049
PIX 000000000K060061
Investment Type
Amt due
in Rs
75.00
18.75
18.75
18.75
37.50
75.00
93.75
75.00
75.00
75.00
75.00
56.25
37.50
37.50
18.75
93.75
75.00
225.00
75.00
75.00
37.50
75.00
18.75
75.00
75.00
75.00
75.00
37.50
75.00
75.00
18.75
18.75
75.00
37.50
93.75
18.75
150.00
18.75
18.75
18.75
562.50
37.50
18.75
18.75
150.00
18.75
75.00
75.00
75.00
75.00
75.00
75.00
75.00
37.50
75.00
75.00
75.00
75.00
37.50
150.00
150.00
75.00
75.00
37.50
37.50
75.00
37.50
56.25
18.75
37.50
90.00
37.50
37.50
150.00
37.50
37.50
37.50
75.00
150.00
18.75
18.75
75.00
37.50
37.50
75.00
18.75
75.00
75.00
75.00
75.00
75.00
37.50
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
K PONNAMMAL
K R C PILLAI
K R HEGDE
K R MEHTA
K R PADMANABHAN
K R SHENOY
K RAJEEVAN
K RAJESH
K RAMAMOORTHY
K RAMCHANDRA
K RAMESH
K RAMESH PAI
K RUDRAKOTI
K S ASHOK KUMAR
K S GEORGE
K S VASANTHA KUMARI
K SATHYANARAYANAN
K SATHYDEVI
K SATYA RAO
K SILVA
K SREEKANTESWARAN
K SUBBA RAO
K SUCHARITA
K SUMAN
K T KRISHNAN
K UKKIRAPANDIAN
K V AMARNATH
K V D RAMARAO
K V KANNAN
K V KANNAN
K V VANI SREE
K VIJAYALAKSHMI
K VIJAYALAKSHMI
K VIJAYALAKSHMI
K VIJI KANNAN
KABERI KONCH
KAILAS K PARIKH
KAILASH BEN DHUDALAL MAHETA
KAILASH CHOUDHARY
KAILASH JAIN
KAILASH JAYSHANKAR TRIVEDI
KAILASH KUMAR AGARWAL
KAILASH M JOGANI
KAILASH PRASAD TEKRIWAL
KAILASH VATI KOHLI
KAILASNATH SHANKAR PATIL
KAILESH C BOHRA
KAIOZ D NALLADARU
KAJAL SHAH
KAKARLA VENKATA NARAYANA
KALA BHALCHANDRA DESHMUKH
KALABHAI PATEL
KALATHIL RAMAN VASUDEVAN
KALAVATI J SONI
KALAVATI JAMNADAS KATIRA
KALAVATIBEN GHYAL
KALAWANTI RAJWANI
KALAWATI SHAH
KALEEM AHMAD SIDDIQUI
KALI KRISHAN DATTA
KALI KRISHAN DATTA
KALI PRASAD BHAWNANI
KALINDI MEHTA
KALLEPALLI VENKATA RAJU
KALPA HEMENDRA SHAH
KALPA HEMENDRA SHAH
KALPANA DINESH SHAH
KALPANA M SHAH
KALPANA M SHAH
KALPANA P CHAUDHARI
KALPANA R MEHTA
KALPANA SAXENA
KALPANA SHAH
KALPANA TIWARI
KALPANA V PATEL
KALPANABEN B SHAH
KALPESH B SHAH
KALPESH H SHAH
KALPESH JOSHI
KALPESH P DOSHI
KALPESH RAMANLAL PATEL
KALPESH VAGHJI BHAI VORA
KALPESHBHAI CHAMPAKLAL SHAH
KALPNA
KALU B KAKADIA
KALYANBHAI KURJIBHAI
KALYANBHAI KURJIBHAI
KALYANMAL KARVA
KAMAKHYA PRASAD AGARWAL
KAMAL BAI HIRAS
Middle Last
name name
R KRISHNAMURTHY
RAGHAVAN PILLAI
NA
SHIVRAJJI
K R RAMASAMY
NA
NA
NA
NA
NA
NA
H R PAI
P A KUPPU CHETTIAR
K S SRINIVASA SETTY
NA
NA
K V RAO
NA
NA
A V SILVA
NA
NA
K M APPA
HAR PRASAD KAUSHIK
LATE K T POTTAN
NA
K S VITTAL
NA
K VASUDEVAN
NA
K V MAHIDHARA RAO
S V S IYER
S V S IYER
S V S SYER
K R KANNAN
ARUNKUMAR KUNCH
KIRTIKUMAR C PARIKH
DHUDALAL R MAHETA
ACHLAJI CHOUDHARY
NA
NA
NA
NA
MADANLAL TEKRIWAL
SOM NATH KOHLI
SHANKAR D PATIL
R L BOHRA
NA
CHANDRAKANT
VENKATESWARLU
BHALCHANDRA DESHMUKH
RUDABHAI PATEL
P K RAMAN
JAGDISHKUMAR
JAMNADAS KUNVERJI KATIRA
HASMUKHLAL
VASHDEV RAJWANI
PANKAJKUMAR
HAJI AIJAZ AHMAD
SHAMBHU DATTA
SHAMBHU DATTA
NA
JITENDRA MEHTA
NA
NA
HEMENDRA SHAH
DINESH NYALCHAND
MANILAL J SHAH
MAHENDRA T SHAH
PRAMOD CHAUDHARI
RAMESH
ANOOP KUMAR SAXENA
NA
NA
VIKRAM PATEL
BHAILAL
BHAILALBHAI SHAH
HASMUKHLAL
MAHENDRA JOSHI
PRAVINBHAI DOSHI
RAMANLAL A PATEL
VAGHJIBHAI V VORA
CHAMPAKLAL B SHAH
CHAMPAKLAL SHAH
CHAMPAKLAL SHAH
SUDESH KUMAR
BABUBHAI
KURJI BHAI
KURJIBHAI
PARTHIRAJ KARVA
PRAHALAD RAI AGARWAL
NA
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
G 32 BRINDAVAN COLONY FIRST AVENUE ANNANAGAR EAST MADRAS
12 D GULMARG ANUSHAKTI NAGAR BOMBAY BOMBAY
463 RAJMAHAL VILAS EXTN. STAGE II. 4TH MAIN H I G COLONY BANGALORE
305 GANGARAM CHAMBERS GHEE KANTA CROSS RELIEF ROAD AHMEDABAD AHMEDABAD
206 KARUPPA GOUNDER STREET COIMBATORE COIMBATORE COIMBATORE
S/O SUNDAR SHENOY SRI SAI NILAYA H.NO.1200 MFORTMANO NEAR SHARADAMANTAP KUNJIBET UDUPI
TANFAC LTD,14,SIPCOT COMPLEX, CUDDALORE, TAMIL NADU
C/o R RAJESH, M/S GRINDWELL NORTON LTD., ARMY NAVY BLDG.,148,M G RD., FORT BOMBAY
10,49TH STREET, ASHOK NAGAR MADRAS
905/116A 4TH MAIN 6TH CROSS, VIDYARANYAPURAM MYSORE MYSORE
3/51,MAIN BAZZAR, CHILAMATHUR, HINDUPUR,A.P
17-II FLOOR CHALUKYA APARTMENTS DON BOSCO CROSS ROAD MANGALORE
44 THIRUVALLUVAR STREET ETHIRAJ NAGAR MADRAS
166 10 VASAVI TEMPLE CROSS KRISHNARAO SINDIYA ROAD V V PURAM BANGALORE BANGALORE
SYNDICATE AUTOMOBILES, V H ROAD, PALAKKAD
C/O N RAVINDRA, OFFICER,INDIAN BANK,127/3, BULL TEMPLE RD,BANGALORE
C/O IDBI 480 ANNA SALAI NANDANAM MADRAS MADRAS
JANAKI MANDIR,B/H VARMA - MEDICAL CLINIC,MAIN RD, TRIPUNITHURA,ERNAKULAM
C/O K V N RAO, B/2/16,ONGC COLONY,AMRIT NAGAR GHATKOPAR(W),BOMBAY
30,WEST CAR STREET SHENCOTTAH TIRUNELVELI
FLAT-2, 19,VEERASWAMY ST,WESTMAMBALAM, MADRAS
C/O APPA& VITHANI ROOM NO 45 1ST FLOOR UNITY HOUSE ABIDAS
68/7 DURGA NAGAR KAILASH PURI MEERUT UP MEERUT MEERUT
H NO 12-11-1381 RAGHAVENDRA NA WARISGUDA
M/S. TAC LTD, TUTICORIN TAMILNADU
D NO 72/1 SREERANGA II MAIN ROAD P J EXTN DAVANGERE DAVANGERE
4-1-32,PATUR, NARASARAOPET, ANDHRA PRADESH
CHIEF MARKETING SUPT S OFFICE IVTH FL MOORE MARKET COMPLEX MADRAS MADRAS
CHIEF MARKETING SUPDT'S OFFICE IV FLOOR, MOORE MARKET COMPLEX SOUTHERN RAILWAY,MADRAS
H NO 3/188 KODIGENAHALLI H S MANDIR ANANTPUR (AP)
INDIAN BANK,15,JAYANAGAR ESTATE, KARAMPAKKAM, PORUR
INDIAN BANK, 15,JAYANAGAR ESTATE, KARAMPAKKAM,PORUR
INDIAN BANK 225 TRUNK ROAD PORUR MADRAS MADRAS
4 1464 IIND MAIN ST SHANTHI NAGAR
C/O K C PARIKH SURAT COTTON MILL BEGUMPURA HAWABVADI SURAT SURAT
305 SHANKHESWAR APT LIMBACHA FALIYA KATARGAM SURAT SURAT
GP 94 MAURYA ENCLAVE PITAMPURA NEW DELHI NEW DELHI
2/4, MATHUR GUNJ, INDORE
9/19-GAJANAND COLONY, 3rd FLOOR, GOREGAON (W), BOMBAY
ROSHAN BATTERY, SEVOKE ROAD, SILIGURI
32/36, ANANTWADI, PATHARWALA BUILDING, 3rd FLR, BHULESHWAR, BOMBAY
KAILASH TEXTILES BHATIA MARKET ARRAH BHOKPUR ARRAH BHOKPUR
1/42 KIRTI NAGAR NAI KI MANDI AGRA
SAFFALYA NEXT TO BLOCK A 476 KANSAI ROAD ULHAS NAGAR CAMP 4 ULHASNAGAR ULHASNAGAR
405 HILTON SHASTRI NAGAR LOKHANDWALA ANDHERI W BOMBAY BOMBAY
12/13,ESPLANADE,3RD FLOOR, 3,AMRIT KESHAV NAYAK MARG, FORT,BOMBAY
MILANDHARA BLOCK 24-B AZAD STREET S V RD BOMBAY BOMBAY
10-8-28, ARUNDALPET NARASARAOPET NARASARAOPET
25 GREATER NAGPUR COOP SOCIETY NEW VERMA LAL-OUT
216/1307 G H B JODKA NR HARDASNAGAR GENRAL HOSPITAL BAPU NAGAR AHMEDABAD AHMEDABAD
FLAT NO A/102 FIRST FLOOR VRAJ VIHAR CO-OP SOCIETY SECTOR 16 AIROLI NEW BOMBAY
32 KHOTACHIWADI GROUND FLOOR GIRGAON BOMBAY BOMBAY
15 THAKKER TREASURE NEW PANDIT COLONY SHARANPUR RD
7/167 MOTALWAD STREET NR A11 INDIA CLOTH STORES
D 63 SHIV KRUPA PRATAP NAGAR GANDHIDHAM KUTCH
C/O DR R A SIDDQUI OPP CIVIL COURT GATE U P AZAMGARH
I 49 DDA FLTS NARAINA VIHAR N DELHI
I 49 DDA FLTS NARAINA VIHAR N DELHI
GOLDEN DAIRY PRODUCTS EXHIBITION ROAD PATNA
605 OMSHREE JAGANNATH APT ROKADIA LANE BORIVALI W BOMBAY BOMBAY
PITTALAVANIPALEM,(VILL & POST) VIA:-CHANDOLE,GUNTUR (DT), ANDHRA PRADESH
ANANT-6TH ROAD,T P S III SANTA CRUZ(E) BOMBAY
1 ANANT 6TH RD TPS 3 SANTACRUZ E BOMBAY BOMBAY
5/11 TIGER FLATS NAVA VADAJ NAVA VADAJ NAVA VADAJ
30 VASANT KUNJ LAXMI SOCIETY SUBHAS NAGAR BHAVNAGAR BHAVNAGAR
601, GOTUM APTS., ARIHANT PARK, SUMUL DAIRY ROAD, SURAT
19 HANUMAN NAGAR SAIKHEDA ROAD, JAIL ROAD DASAK NASHIK ROAD
7 BIPIN SMRUTI ROAD NO 7 DAULAT NAGAR BOMBAY BOMBAY
FLAT NO 3 PLOT NO 62 AKASH APARTMENT PIMPRI PUNE
104,KESHAVJI NAIK ROAD, DAYAL BHAVAN,5TH FLR,ROOM NO. 10,CHICH BAZAR,BOMBAY
P-150, SANJAY NAGAR, GHAZIABAD (U.P.)
601 KAILASH TOWERS B/H STC COL NR HIGHWAY OPP REGENCY HOTEL BOMBAY BOMBAY
MAYANK TRADERS 31 MARKET YARD DI BARODA KARJAN BARODA
96/1150 SHIVAM APPARTMENTS NAVA WADEJ AHMEDABAD AHMEDABAD
BLOCK 144 9 SECTOR 17 GANDHINAGAR GANDHINAGAR GANDHINAGAR
IIND FLOOR, MALARA MARKET, 61, NAVI PETH, JALGAON JALGAON
65 SWAMINARAYAN SOCIETY NR SARDAR GUNJ ANAND
301 NIRALI APT KHODIYAR KRUPA KATARGAM SURAT SURAT
11 VIMAL APARTMENTS NR SANJIVANI HOSPITAL
11 VIMAL APARTMENTS NR SANJIVNI HSOPITAL PALDI AHMEDABAD
11 VIMAL APARTMENTS NR SANJIVNI HSOPITAL PALDI AHMEDABAD
C/O BHOPAL PARYFARM CHOWANI ROAD MANGAL WARA BHOPAL M P BHOPAL
125 ANKUR SOC OPP LIPROSY HOSP ASHWANIKUMAR RD SURAT SURAT
298 GAYATRI SOCIETY KAPODARA CHAR RASTA VARACHHA ROAD SURAT
298 GAYATRI SOCIETY KAPODARA CHAR RASTA VARACHHA ROAD SURAT
C/O OM TRADING CO K L GANESH MARKET T R P ROAD GUWAHATI
W/O DR D V HIRAS BT3 RENTAL HOUSING COLONY PO OOTNUR
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
GUJARAT
TAMIL NADU
KARNATAKA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
KARNATAKA
MAHARASHTRA
KARNATAKA
TAMIL NADU
KARNATAKA
KERALA
KARNATAKA
TAMIL NADU
KERALA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
UTTAR PRADESH
ANDHRA PRADESH
TAMIL NADU
KARNATAKA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
MEGHALAYA
GUJARAT
GUJARAT
DELHI
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
BIHAR
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
UTTAR PRADESH
DELHI
DELHI
BIHAR
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MADHYA PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ASSAM
ANDHRA PRADESH
District
Pincode
600102
400094
999999
380001
641001
576102
607005
400023
600083
570008
999999
575001
600033
560004
678001
560019
600035
682301
400086
400054
627801
600033
500001
250002
500361
628005
577002
522601
600003
600003
515212
600116
600116
600116
627002
793001
395003
395004
110034
999999
400062
734401
999999
802301
282010
421004
400058
400001
400058
522601
440015
380024
400708
400004
422002
396445
370201
999999
276001
110028
110028
800001
400092
522311
400055
400055
380013
364001
395008
422101
400066
411018
400009
201001
400069
391240
380013
395002
382017
425001
388001
395004
380007
380007
380007
462001
395008
999999
999999
400066
781001
504311
Folio No
PIX 000000000K050053
PIX 000000000K060065
PIX 000000000K060068
PIX 000000000K060816
PIX 000000000K060070
PIX 1201060000941988
PIX 000000000K001564
PIX 000000000K001958
PIX 000000000K000971
PIX 000000000K060078
PIX 000000000K001575
PIX 000000000K050062
PIX 000000000K050065
PIX 000000000K061319
PIX 000000000K001316
PIX 000000000K001110
PIX 000000000K060088
PIX 000000000K001035
PIX 000000000K001574
PIX 000000000K060091
PIX 000000000K000874
PIX 000000000K001393
PIX 000000000K060093
PIX 000000000K060095
PIX 000000000K060099
PIX 000000000K001818
PIX 000000000K061500
PIX 000000000K001427
PIX 000000000K060101
PIX 000000000K000809
PIX 000000000K061382
PIX 000000000K010083
PIX 000000000K050083
PIX 000000000K060821
PIX 000000000K060106
PIX 000000000K060110
PIX 000000000K060827
PIX 000000000K060829
PIX 000000000K060834
PIX 000000000K001884
PIX 000000000K001837
PIX 000000000K001440
PIX 000000000K001858
PIX 000000000K060840
PIX 000000000K050105
PIX 000000000K060137
PIX 000000000K060138
PIX 000000000K001260
PIX 000000000K060143
PIX 000000000K060797
PIX 000000000K060145
PIX 000000000K060859
PIX 000000000K061474
PIX 000000000K060155
PIX 000000000K060156
PIX 000000000K060158
PIX 000000000K000180
PIX 000000000K060866
PIX 000000000K061504
PIX 000000000K050130
PIX 000000000K000182
PIX 000000000K000183
PIX 000000000K060163
PIX 000000000K001269
PIX 000000000K000916
PIX 000000000K060165
PIX 000000000K060166
PIX 000000000K060871
PIX 000000000K050150
PIX 000000000K061454
PIX 000000000K060175
PIX 000000000K061440
PIX 000000000K001459
PIX 000000000K050806
PIX 000000000K060179
PIX 000000000K060876
PIX 000000000K060880
PIX 000000000K060882
PIX 000000000K060187
PIX 000000000K060885
PIX 000000000K060195
PIX 000000000K060894
PIX 000000000K060198
PIX 000000000K010172
PIX 000000000K050172
PIX 000000000K060896
PIX 000000000K060898
PIX 000000000K061496
PIX 000000000K061438
PIX 000000000K060901
PIX 000000000K061458
PIX 000000000K050186
Investment Type
Amt due
in Rs
75.00
37.50
131.25
18.75
37.50
37.50
75.00
75.00
75.00
37.50
75.00
75.00
75.00
37.50
75.00
75.00
37.50
75.00
75.00
168.75
75.00
75.00
37.50
37.50
37.50
75.00
37.50
75.00
37.50
75.00
37.50
75.00
75.00
18.75
37.50
281.25
18.75
18.75
18.75
450.00
75.00
75.00
75.00
18.75
75.00
37.50
93.75
75.00
37.50
18.75
37.50
18.75
93.75
37.50
18.75
56.25
75.00
18.75
93.75
150.00
75.00
75.00
37.50
75.00
150.00
37.50
37.50
18.75
75.00
18.75
37.50
37.50
225.00
75.00
37.50
18.75
18.75
18.75
37.50
18.75
37.50
18.75
37.50
75.00
150.00
18.75
18.75
37.50
37.50
18.75
37.50
75.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
KAMAL JAIN
KAMAL JEET
KAMAL K GADIA
KAMAL KHISORE JAJU
KAMAL KISHORE AGARWAL
KAMAL KISHORE AGARWAL
KAMAL KUMAR GOYAL
KAMAL KUMAR JAIN
KAMAL KUMAR JAIN
KAMAL KUMAR LUNIA
KAMAL KUMAR MUNDHRA
KAMAL KUMARI
KAMAL LADHA
KAMAL NAYAN MAHESHWARI
KAMAL RATHI
KAMALA BALDI
KAMALA BEN J PATEL
KAMALA P JAIN
KAMALA PRADEEP SOLANKI
KAMALA SENGUPTA
KAMALA SOUNDAPPAN
KAMALABAI M SHARMA
KAMALKISHORE BHUTRA
KAMARAJU PERLA
KAMESWARI VADREVU
KAMLA B
KAMLA DEVI
KAMLA DHIRAJLAL SHAH
KAMLA JAIN
KAMLA SAIGAL
KAMLABEN J SHAH
KAMLAISH CHAUDHRY
KAMLESH
KAMLESH CHOPRA
KAMLESH DINESH SHROFF
KAMLESH DODIA
KAMLESH GARG
KAMLESH J SHROFF
KAMLESH JAIN
KAMLESH JAIN
KAMLESH KUMAR
KAMLESH KUMAR GUPTA
KAMLESH KUMAR GUPTA
KAMLESH M JODHAVAT
KAMLESH N MASHRU
KAMLESH P DESAI
KAMLESH PRAVINCHANDRA DESAI
KAMLESH SADHWANI
KAMLESH SHANTILAL BHATT
KAMLESH VISHWESH
KAMLESHBHAJ TULSIBHAI PATEL
KAMLI DEVI GUPTA
KAMRUDIN ADAMJIBHAI TRAVADI
KAN MOTIHAR
KANAIYALAL KHEMABHAI PATEL
KANAIYALAL MANILAL RAVAL
KANAIYALAL VIRAMBHAI PATEL
KANAK PRITAMRAI GANDHI
KANAKAM A KUTTY
KANAKBALA H CHAVDA
KANCHAN D DALAL
KANCHAN D PATEL
KANCHAN JIRAWALA
KANCHAN K SHAH
KANCHAN RANAWAT
KANCHAN SUBHASH SHIKHARE HUF
KANCHAN UJWAL
KANCHANBEN JAYANTILAL MORAKHIA
KANCHANBEN JAYANTILAL MORAKHIA
KANHAIYALAL KHATER
KANHAIYALAL KHURANA
KANIKA JAIN
KANKU DEVI
KANTA DEVI BHANSALI
KANTA KAPOOR
KANTA S DOSHI
KANTA S DOSHI
KANTABEN DAYASHANKER MEHTA
KANTABEN J KORADIYA
KANTABEN KANTILAL PATEL
KANTABEN M SHAH
KANTABEN MEHTA
KANTETY ANIL KUMAR
KANTI N PRAJAPATI
KANTIBHAI A PATEL
KANTIBHAI BHAGVANDAS PATEL
KANTILAL A PATEL
KANTILAL BAGAD
KANTILAL CHAMPAKLAL BHAYANI
KANTILAL CHATRABHUJ SHETH
KANTILAL CHHAGANDAS PATEL
KANTILAL CHHAGANLAL PATEL
Middle Last
name name
DHARAM CHAND JAIN
PARAM JEET SINGH
KURICHAND
GOVINDRAM
DWARKA PRASAD
DWARKA PRASAD
NA
TARA CHAND JAIN
G C JAIN
CHHAGAN MALLUNIA
BAJARANGLAL MUNDHRA
S H NARAYANA
RAM DAS LADHA
NA
NA
NA
JAYANTI BHAI G PATEL
PARASMAL S JAIN
PRADEEP B SOLANKI
P R SENGUPTA
K SUNDAPPAN
MOHAN LAL SHARMA
LALCHANDJI BHUTRA
GUNNA RAJU
NA
U BHAJANLAL
M C GUPTA
D D SHAH
BABULAL
KANHAIYA LAL SAIGAL
JIVANLAL SHAH
J N CHAUDHRY
W O SH RATTAM LAL
NA
DINESH
DHANJIBHAI DODIA
RAM MOHAN GARG
JITENDRA R SHROFF
KEWAL CHAND
BHOORCHANDJI
UTTAMCHAND
KISHAN LAL GUPTA
KISHAN LAL GUPTA
MANGILAL
NAGINDAS KURJIBHAI
PRAVINCHANDRA M DESAI
PRAVINCHANDRA DESAI
ARJUNBHAI SADHWANI
SHANTILAL BHATT
NA
TULSIBHAI PATEL
HARIKISHANDAS GUPTA
ADAMJIBHAI ALIBHAI TRAVADI
MANGAL DASS
KHEMABHAI B PATEL
NA
VIRAMBHAI PATEL
PRITAMRAI K GANDHI
K V A KUTTY
HARISHCHANDRA CHAVDA
DHIRAJLAL DALAL
DHANJIBHAI PATEL
SURESHKUMAR JIRAWALA
NATVARLAL S SHAH
S C RANAWAT
DEVENDRA BHUPAL MANGAVE
OMPRAKASH UJWAL
NA
NA
NA
KALURAM KHURANA
SRI J K JAIN
JAWAHARLAL JAIN
JUGAL KISHORE
ASHOK
SAJJAN RAJ DOSHI
NA
DAYASHANKER K MEHTA
JAYNTILAL
KANTILAL PATEL
MOHANLAL L SHAH
DAYASHANKER
K YATIRAJA SAMPATH KUMAR
N M PRAJAPATI
AMBALAL PATEL
NA
AMBALAL PATEL
BABULAL BAGAD
CHAMPAKLAL PREMCHAND B
CHATRABHUJ SHETH
C S PATEL
CHHAGANLAL PATEL
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
C/O MADHAV STREET H B ROAD FANCY BAZAR FANCY BAZAR FANCY BAZAR
C/O PARAM JEET SINGH QR NO 412 3RD FLOOR TELE.EXCH.BLDG. SECTOR 17 CHANDIGARH
15-1-540-4 1ST FLOOR OLD FEEL HYDERABAD HYDERABAD HYDERABAD
C O ANJANI SILK MILLS 418 KALBADEVI ROAD BOMBAY BOMBAY
C O ANJANI SILK MILLS 418 KALBADEVI ROAD BOMBAY BOMBAY
C/O B K CORP AMAR CHAMBER 122ND FLR REID ROAD AHMEDABAD
B-34 SHAKTI NAGAR TONK ROAD JAIPUR JAIPUR
C/O STATE BANK OF INDIA CIVIL LINE MAIN BR. (M.P) JABALPUR
C/O A-1 COPY CENTRE 18-19 ERULAPPAN STREET SOWCARP MADRAS MADRAS
SOCIETY STORES ALUPATTY PO SILIGURI DIST DARJEELING
NO.64/75,2ND FLR.E.A.T.STREET GANDHI BAZAR,OPP.HEBBARNURSING HOME,BASAVANGUDI,BANGALORE BANGALORE
4-GHA-10 HOUSING BOARD SHASTRI NAGAR JAIPUR JAIPUR
C/O CAR PLUS, G.K. TOWERS A.T. ROAD GUWAHATI
3,SHIV-SADAN, SIDDHARTH NAGAR,17TH ROAD, GOREGAON(W),BOMBAY
C/O SHRI R R BALDI, SHREE SYNTHETICS LTD,NAULAKHI, MAKSI ROAD,UJJAIN(MP)
2-204 MARUTI COMPLEX 2 VAISHALI CINEMA ROAD VARACHHA ROAD SURAT SURAT
R J JEWELLERS HARHARWALA BLDG NO 1 SANE GURUJU MARG LALBAUG BOMBAY BOMBAY
203 AMBA ASHISH OPP AMBAJI MANDIR 3RD CARTAR RD BORIVALI E B'BAY BOMBAY
86 L-4 NEW GANDAK ROAD PO SAKCHI JAMSHEDPUR
79 MOONGAPADI STREET GUGAI GUGAI GUGAI
CANARA BANK, GORUR, HASSAN DIST
J A I C SERVICES 9-25 51 UPSTAIRS GUNDUVARI ST- RAJAHMUNDRY RAJAHMUNDRY
PROP RAMAKRISHNA CORPORATION OPP HP PETROL BANK G T ROAD SRIKAKULAM SRIKAKULAM
C/O CH. RAMA RAO, H.NO. 68-10-42, BALAJI COLONY, NEAR VIDYUT NAGAR, KAKINADA
7 M LANE S J PARK ROAD CORSS BANGALORE BANGALORE
C/O MOOLCHAND GUPTA NR POLICE CHOWKI HARIHAR GANJ FATEHPUR
305 ASHOKA TOWER NAGTALAVADI STATION ROAD NAVSARI NAVSARI
C/O SAIGAL HOSPITAL 22-J GOVIND NAGAR KANPUR
B 54/85 KRISHNAGAR SAIJPUR BOGHA NARODA ROAD AHMEDABAD AHMEDABAD
A-3/12D, GREEN APPTS PASHCHIM VIHAR NEW DELHI NEW DELHI
HOUSE -661-A SECTOR-32 A CHANDIGARH CHANDIGARH
15, GREY LANDS, 61, NEW MARINE LINES, BOMBAY
704 SHIV TIRTH NO 2 4-6 BHULABHAI DESAI ROAD
DARJI BUILDING 4TH FLOOR KHETWADI FOTH LANE BOMBAY BOMBAY
C/O RAM MOHAN GARG.SR.MANAGER PNB REGIONAL OFFICE 48AB GANDHI NAGAR JAMMU
1202 VEENA APTS TEEN BATTI WALKASHWAR BOMBAY
DR K C JAIN FATEH SAGAR ROAD JODHPUR JODHPUR
C/O KAMLESH KUMAR MANDOWRA POST SINDHARI DIST BARMER RAJ DIST BARMER
MARUDHAR DYING COMPANY BEHIND RAILWAY CROSSING NO 2
105 M G D MARKET JAIPUR
299-A MIRANDA CHOWL J K SAWANT SHOP NO 7 DADAR W BOMBAY BOMBAY
B-573,KRIBHCO NAGAR, SURAT, GUJARAT
B573 KRIBH CO NAGAR SURAT SOUTH GUJARAT SURAT SURAT
D 05 KRISHNANAGAR HOUSING COLONY PO KRISHNANAGAR AHMEDABAD AHMEDABAD
427 /22 3RD FLOOR ODHAY BHUVAN CHIRA BAZAR MUMBAI
C-7/5A, MODEL TOWN DELHI
47/395 GOVT COLONY SUKHRAM NAGAR AHMEDABAD AHMEDABAD
C/O KAMLI DEVI SILK IND, PLOT NO 172, G.I.D.C., NEAR J.R.DYING,PANDESARA,SURAT SURAT
DALAL COLONY P O BAGASRA DIST AMRELI
R 595 NEW RAJEDRA NAGAR NEW DELHI
G/21 AMBIKA NAGAR OPP TRIKAM NAGAR 2 LAMBE HANUMAN ROAD SURAT
C/O B H FURIA 705 SHILPA JAGDUSHANAGAR GHATKOPAR W BOMBAY BOMBAY
149 JANTANAGAR CHANDKHEDA CHANDKHEDA CHANDKHEDA
2/13 KETAKI BLDG NEW MANEKLAL ESTATE GHATKOPAR BOMBAY BOMBAY
PLOT NO.400/1, SECTOR 28,GANDHINAGAR,
502 MAHAVIR VILLA DEEPA COMPLEX ADAJAN ROAD SURAT SURAT
C/O MAHENDRA KUMAR SURESHKUMAR KHED ROAD MAHAVEER COLONY BALOTRA RAJ BALOTRA
VIR TEXTILES RATANPOLE GOLWAD AHMEDABAD AHMEDABAD
C 401 ANJANA APT 2 S V RD BOMBAY BOMBAY
7/2 SHIVAJI HSG SOC JAYSINGPUR TALUKA SHIROL DIST KOLHAPUR JAYSINGPUR
C/O OMPRAKASH UJWAL SI CID VPO UJALAN TECH POKARAN JAISALMER RAJASTHAN
208,SMITA APARTMENTS NO.2, GOPIPURA KAJIS MAIDAN, SURAT
208, SMITA APPT. NO. 2, GOPIPURA, KAJI'S MAIDAN, SURAT
138,MINT STREET, MADRAS
J 127 L I G COLONY INDORE INDORE INDORE
A-304 ASHIANA THE HARITAGE PLOT 14 VAISHALI GHAZIABAD
SAMBHAV NATH CHOWK BALOTRA(RAJ)
616 AJANTA SHOPPING CENTRE RING ROAD SURAT SURAT
693 CHATTA JAM NIRAR KHAN CHURCH MISSION ROAD FATEHPURI, DELHI FATEHPURI
FL NO 10 2ND FL DARUWALAWADI COMP WING B 31 DR D B ROAD NR B'BAY CENTRAL RLY STN B'BAY BOMBAY
FL.NO.10, 2nd FLR,DARUWALAWADI COMP,WING 'B' 31,DR D B RD.,NEAR B'BAY CENTRAL RLY STN,BOMBAY
C/O A V JOSHI 7 GOPAL NAGAR OPP SMRUTI RAJKOT
C/O VASANTILAL MEHTA 601,ABHUSHAN APTS,NR VINAYAK STORES NEAR PARLE POINT,GHOD DOD ROAD SURAT
ROOM NO 31 B BLOCK 1ST FLOOR PAREKHWADI 202 D V P ROAD BOMBAY BOMBAY
14/13/12 GOPAL NAGAR BLOCK NO 103 KALYAN ROAD BHIWANDI THANE
C/O A V JOSHI 7 GOPAL NAGAR ASHIRVAD
22/9 BAICHU PET MACHILIPATNAM A P
C/O SHIV PROVISION STORES 22 VANDEVI SAHJANAND BAG NIGAM RD GHODASAR AHMEDABAD AHMEDABAD
C/O J L SHAH SEC PVT LTD 1ST FLR, HAMAN STREET, KARIM CHAMBER, 4-A, AMBALAL DOSHI MARG, FORT
VADIPARU,DUDHLINI DESH, UNJHA (N.G), MEHSANA(GUJARAT)
C/O J L SHAH SEC PVT LTD 1ST FLR, HAMAN STREET, KARIM CHAMBER, 4-A, AMBALAL DOSHI MARG FORT, MUMBAI
203 PADMAVATI COMPLEX SHEELVANTARONI HUBLI HUBLI
GANDHI CHAWK DAUND DIST PUNE
C/O CHAMRAKLAL COMPANY 518 CHANDRA CHOWK M T MARKET BOMBAY BOMBAY
KESHAV PARAK SOCIETY OPP NANI BAHUCHARAJI MANDIR VED ROAD SURAT SURAT
415 CHANDANVAN APT NO 2 NR CHILDREN HOSPITAL MAJURA GATE SURAT SURAT
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
ASSAM
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
RAJASTHAN
MADHYA PRADESH
TAMIL NADU
WEST BENGAL
KARNATAKA
RAJASTHAN
ASSAM
MAHARASHTRA
MADHYA PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
JHARKHAND
TAMIL NADU
KARNATAKA
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
KARNATAKA
UTTAR PRADESH
GUJARAT
GUJARAT
UTTAR PRADESH
GUJARAT
DELHI
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
RAJASTHAN
RAJASTHAN
RAJASTHAN
RAJASTHAN
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
DELHI
GUJARAT
GUJARAT
GUJARAT
DELHI
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
GUJARAT
GUJARAT
RAJASTHAN
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
TAMIL NADU
MADHYA PRADESH
MAHARASHTRA
RAJASTHAN
GUJARAT
DELHI
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
KARNATAKA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
District
Pincode
781001
999999
400002
500022
400002
400002
380002
302015
482001
600079
734401
560004
302016
781009
400062
456001
395006
400012
400066
831001
636006
573120
533101
532001
533003
560002
212601
396445
380021
208006
382345
110063
999999
400020
999999
400004
999999
400006
342001
344033
344022
302002
302002
400028
361001
394515
394515
382346
400002
110009
380021
394221
365440
110060
395010
400086
382424
400086
999999
322028
395009
364001
344022
380001
400092
416410
999999
395001
395001
600079
452008
999999
344022
395002
110006
400008
400008
360002
395007
400004
421302
360002
999999
382450
400023
384170
400023
580028
999999
400002
395004
395002
Folio No
PIX 000000000K060213
PIX 000000000K060214
PIX 000000000K060904
PIX 000000000K060215
PIX 000000000K060217
PIX 000000000K060216
PIX 000000000K050197
PIX 000000000K060911
PIX 000000000K061436
PIX 000000000K060222
PIX 000000000K000222
PIX 000000000K060913
PIX 000000000K060914
PIX IN30073210003205
PIX 000000000K000851
PIX 000000000K001462
PIX 000000000K060918
PIX 000000000K060921
PIX 000000000K060922
PIX 000000000K060236
PIX 000000000K060237
PIX 000000000K010211
PIX 000000000K060241
PIX 000000000K061334
PIX 000000000K050233
PIX 000000000K060247
PIX 000000000K061459
PIX 000000000K060936
PIX 000000000K050249
PIX 000000000K050254
PIX 000000000K060943
PIX 000000000K060945
PIX 000000000K060801
PIX 000000000K001662
PIX 000000000K060267
PIX 000000000K060268
PIX 000000000K060274
PIX 000000000K050270
PIX 000000000K061338
PIX 000000000K060953
PIX 000000000K060286
PIX 000000000K050275
PIX 000000000K010275
PIX 000000000K060288
PIX 000000000K060290
PIX 000000000K000260
PIX 000000000K060292
PIX 000000000K060961
PIX IN30247040019796
PIX 000000000K000962
PIX 000000000K060790
PIX 000000000K061339
PIX IN30018312429648
PIX 000000000K050290
PIX 000000000K061394
PIX 000000000K060301
PIX 000000000K060304
PIX 000000000K060306
PIX 000000000K060307
PIX 000000000K000283
PIX 000000000K060975
PIX 000000000K060976
PIX 000000000K060979
PIX 000000000K060980
PIX 000000000K060326
PIX 1203600001231676
PIX 000000000K061475
PIX 000000000K001601
PIX 000000000K001666
PIX 000000000K000999
PIX 000000000K060988
PIX 000000000K060989
PIX 000000000K061672
PIX 000000000K060994
PIX 000000000K060995
PIX 000000000K060999
PIX 000000000K001863
PIX 000000000K000319
PIX 000000000K061004
PIX 000000000K060346
PIX 000000000K061506
PIX 000000000K060347
PIX IN30002010463455
PIX 000000000K061014
PIX 000000000K061430
PIX 000000000K001014
PIX 000000000K061429
PIX 000000000K061345
PIX 000000000K000329
PIX 000000000K060359
PIX 000000000K061018
PIX 000000000K061019
Investment Type
Amt due
in Rs
37.50
37.50
18.75
37.50
37.50
37.50
75.00
18.75
37.50
75.00
75.00
18.75
18.75
150.00
75.00
75.00
18.75
37.50
18.75
37.50
56.25
75.00
56.25
18.75
75.00
37.50
37.50
18.75
75.00
150.00
18.75
37.50
18.75
75.00
18.75
37.50
56.25
75.00
18.75
18.75
37.50
75.00
75.00
37.50
56.25
75.00
37.50
18.75
93.75
75.00
37.50
75.00
75.00
75.00
18.75
37.50
37.50
75.00
37.50
75.00
18.75
18.75
18.75
18.75
37.50
18.75
18.75
75.00
75.00
75.00
18.75
18.75
75.00
18.75
18.75
18.75
75.00
75.00
18.75
37.50
18.75
37.50
75.00
18.75
18.75
75.00
18.75
18.75
75.00
37.50
18.75
18.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
KANTILAL MAGANLAL VYAS
KANTILAL P SHAH
KANTILAL RAMJI CHHEDA
KANTILAL SHANKERLAL PATEL
KANTILAL SUTARIA
KANTILAL V PARIKH
KANTILAL V PARIKH
KANTILAL Z VADALIA
KANUBEN RAMABHAI PATEL
KANUBHAI L PATEL
KANUBHAI PATEL
KANUBHAI R SENJALIA
KANWAL SINGH VERMA
KANWAR LAL KOTHARI
KANWARLAL JAIN
KAPIL BENARA
KAPIL DUA
KAPILABEN BABULAL PATEL
KAPILABEN JAGDISHBHAI PRAJAPATI
KAPOOR CHAND GARG
KARAMIRAM
KARAMVIR SINGH
KARIM KABIRUDDIN UMANI
KARISHMA H SHAH
KARTAR SINGH
KARUNA SAGAR PATHAK
KARUNA SAGAR PATHAK
KASHI RAM
KASHIRAM D CHAVAN
KASHIRAM D CHAVAN
KASHMIRA MANOHAR JASANI
KASHYAP VORA
KASMIRABEN A SANGHAVI
KASTURBAI M CHADAN
KASTURBAI M CHADAN
KAUSHALYA L VALA
KAUSHIK K MODI
KAUSHIK KOTHARI
KAUSHIK SHAH
KAVITA BEERY
KAVITA BERRY
KAVITA BERRY
KAVITA BHANSALI
KAVITA BHARAT DOSHI
KAVITA C AJBANI
KAVITA DUA
KAVITA GUPTA
KAVITA M DALAL
KAVITA RAVRANI
KEERAN P KHUT
KENABEN H MASHRU
KERFEGUR DARA DOCTOR
KERSI DINSHAW MEHTA
KESAR BEN BHIMSHI SATRA
KESARLA REVATHI
KESAVULU CHENTA
KESHAV CHAUDHARY
KESHAV KANT SHERI
KESHAVE DUTT K PANDEY
KESHAVJI R CHANDARIYA
KETAN A MEHTA
KETAN GUNVANTLAL SHETH
KETAN KUMAR RAMESHCHANDRA DESAI
KETAN KUMAR SHAH
KETAN PABARI
KETAN PANALAL SHAH
KETAN R SHAH
KETAN SURENDRA SHAH
KETANKUMAR H UPADHYAYA
KETANKUMAR UPADHYAYA
KETKI N SHAH
KETU A SHAH
KEVAN D GANDHI
KEWAL RAJ SONI
KEWAL SINGH
KHAIRATI LAL SAHANI
KHAIROON AZIZ PATEL
KHALDA KHATOON
KHALEEULLAN SAMDANI
KHALID M KHATIB
KHANDWALA SECURITIES PVT LTD
KHETSI T MEHTA
KHIMJI CHAROLA
KHIMJI DEVJI HARIA
KHIMRAJ K
KHIVRAJ M JAIN
KHODABHAI B PATEL
KHUSHAL DAS BACHUMAL
KHUSHWANT SINGH SEHGAL
KHUZAIMA SHABBIR HUSAIN
KIMJI SHAH
KINJAL LALITKUMAR SHAH
Middle Last
name name
Father/Hus
band
Middle
name
NA
PRATAP CHAND SHAH
NA
NA
CHUNILAL
VALLABHDAS PARIKH
VALLABHDAS
ZAVERCHAND VADALIA
RAMABHAI NAGARBHAI P
LAVJIBHAI
LALLUBHAI PATEL
NA
NA
BHANWARLAL KOTHARI
PHOOLCHAND JAIN
KAILASH CHAND BENARA
SHRI KRISHAN LAL
BABULAL B PATEL
VITTHALDAS BHAYCHANDBHAI PRAJAPATI
NA
CHIMANARAMJI
BHANARAM
KABIRUDDIN UMANI
HANSRAJ SHAH
J SINGH
VISHWA MITTRA PATHAK
VISHWA MITTRA PATHAK
SHREE RAM
DHAKU CHAVAN
DHAKU CHAVAN
MANOHARDAS M JASANI
POPATLAL
ATULBHAI SANGHAVI
MANGALDAS M CHANDAN
MANGALDAS M CHANDAN
NA
KANTILAL H MODI
KIRIT KOTHARI
BABULAL SHAH
NA
NA
NA
KAPOORCHAND BHANSALI
NA
C S AJBANI
SH KRISHAN LAL DUA
NA
MANOJ R DALAL
MAHENDRA RAVRANI
PUNAMCHAND
HITEN BHAI
NA
DINSHAW J MEHTA
BHIMSHI SATRA
NA
C NARARIMHULU CHETTY
LILADHAR CHAUDHARY
SHRI G B SHERI
KAMLAKANT PANDEY
RAMJI L CHANDARIYA
AMRITLAL MEHTA
NA
NA
JAYANTILAL SHAH
NA
PANALAL RAMANLAL SHAH
RAMESH CHANDRA K SHAH
NA
HARIPRASAD
HARIPRASAD
NAVIN CHANDRA
NA
DAMODAR K GANDHI
NA
TULSI RAM
L MATWAL CHAND SAHAN
AZIZ PATEL
MOHD MUJEEB
INAYATHULLAH
MOHIUDDIN H KHATIB
NA
TILCHAND MEHTA
DEVJI CHAROLA
DEVJI
SURAJ MALJI
T MOOLCHAND JAIN
BECHARBHAI
BACHUMAL
B S SEHGAL
NA
HIRJI SHAH
LALIT M SHAH
Father/H
usband
Last
Name
Address
c/o MANIAR TEXTILE INDUSTRIES, 8/10, 2nd SUTAR LANE, GANJAWALA BLDG, BOMBAY
302 PARSHAV NAGAR APARTMENT-2 ADAJAN PATIA SURAT SURAT SURAT
6,NANDADEEP, BESENT STREET,SANTACRUZ(W), BOMBAY
4,RAJ VIHAR APPARTMENT, GURUKUL,MEMNAGAR ROAD, AHMEDABAD
SMRUTI SADAN WHORWAD NEAR MOTA BAZAR
B-2 NUTAN MALUSWAR NAGAR COOP SOC ELLORA PARK NEW IPEL ROAD SUBHANPURA
B-2 NUTAN MAHESHWAR NAGAR CO O SOC ELLORA PARK & NEW I P C RO
3 KRISHNA KUNJ DADABHAI CROSS ROAD NO 3 BOMBAY BOMBAY
AT MADHUPURA POST LALAVADA TA PALANPUR DIST B K N GUJ DIST B K
BLD NO 12 ROOM NO 443 TRANSES HOUSING BOARD NR POLICE STATIO BOMBAY BOMBAY
AT AT AMBAV PO THUWAVI TA DABHOI DIS BARODA GUJARAT GUJARAT
AT:-KHARCHIYA(SENJALIA) VIA:JETDUR(KATHI) DIST:RAJKOT
48/18 MAI DAYAL BUILDING PALAM COLONY NEW DELHI
B-76 RAM KISHAN SOCIETY L H ROAD SURAT SURAT
RAJENDRA SYNTHETCS S-1123 J J AC MARKET RING ROAD SURAT SURAT
765 MANIHARON KA RASTA JAIPUR JAIPUR
FLAT NO 91 STATE BENK OFFICERS FLATS G-BLOCK, EAST OF KAILASH NEW DELHI
SUMUL DAIRY ROAD SAHAYOG SOCIETY BN 66 SURAT SURAT
A/8 SANTOSHNAGAR SOCIETY M.N. COLLEGE ROAD VISNAGAR DIST MEHSANA VISNAGAR
C/O R S AGARWAL, H.N.21-3-108,KASSAKHATTA, HYDERABAD
NO 15 VEERA KUTTY STREET D/9 WASHER MENPET MADRAS MADRAS
C/O ORIENTAL BANK OF COMMERCE RAILWAY ROAD TOHANA DIST. HISAR, HARYANA UP DIST HISAR
2/57 KARIMABAD HSG SOC 116 IMAMWADA ROAD BOMBAY BOMBAY
4 UDYA APPARTMENT HIRAJAIN SOCIETY RAMNAGAR SABARMATI AHMEDABAD AHMEDABAD
JAGDEV GAS SERVICE G T ROAD CHHEHARTA AMRITSAR AMRITSAR
4/1 SHERE PUNJAB SOCIETY ANDHERI EAST BOMBAY BOMBAY
4/1 SHERE PUNJAB SOCIETY MAHAKALI CAVES ROAD BOMBAY BOMBAY
C/O GOVT DAGA U P SCHOOL BIGGA BAS BOYS SRI DUNGAR GARH SRI DUNGAR GARH
B-604 VISHAL APART M V ROAD ANDHERI E BOMBAY
FLAT 25-A 3RD FLOOR PIRBAI MENTION 454 S V P ROAD GIRGAON MUBAI
401 SHRINIWAS BUILDING 382/84 NARSI NATHA STREET BOMBAY
401 SHRINIWAS BUILDING 382/84 NARSI NATHA STREET BOMBAY
BUNGLOW No I/6, KEVADIA COLONY, DIST BHARUCH
34,SHAKTINAGAR SOC AMBLICHAUTTA MEHSANA,GUJRAT MEHSANA
UNITED AUTOMOBILES 431 DR BHAKAMKAR MARG BOMBAY BOMBAY
2403 A PANCHRATNA OPERA HOUSE BOMBAY BOMBAY BOMBAY
S K HOSIERY, 203, UDYOG MANDIR, PITAMBER LANE, MAHIM, BOMBAY
470 1ST FLOOR 55TH CROSS 3RD BLOCK RAJAJI NAGAR BANGALORE BANGALORE
C/O K R SHARE LINK, QUATTA COLONY SQUARE,TELEPHONE -EXCHANGE SQUARE,NAGPUR
FLAT NO 91 STATE BANK OFFICERS FLATS, G-BLOCK EAST OF KAILASH NEW DELHI
BUNGLOW NO.19, VASANT VIHAR COMPLEX, CHEMBUR,BOMBAY
B-3/402 SHATRUNJAY CHHATRAPATI SHIVAJI ROAD NO 5 OPP CORPORATION BANK DAHISAR (E)MUMBAI
C/O MAHENDRA D RAVRANI 19 ARMENIAN STREET 1ST FLOOR CALCUTTA CALCUTTA
JALARAM SMRUTI CHAUHAN FALI 3 PUNJAB NATIONAL BANK STREET
PATEL BUILDING(3RD FLOOR), N M JOSHI MARG,LOWER PAREL, BOMBAY
5, MASTER BLDG, N.CONTRACTOR BAUG, MORI ROAD, MAHIM, BOMBAY BOMBAY
3 AKASH GANGA APT KURAR VILLAGE OPP ZAMZAM BEKRY MALAD EAST BOMBAY
D/o G S RAJULU CHETTY, 19/102, OLD PET,BAZAAR ST., CHANDRAGIRI(PO),CHITTOR(DT)
CLERK STATE BANK OF INDIA BERI STREET NAGARI A P
56, HINDU HOUSING SOCIETY, BHUSAWAL BHUSAWAL BHUSAWAL
MANAGEMANT DEVELEMENT CENTRE LIC OF INDIA JEEVAN BIMA NAGAR BOMBAY BOMBAY
Q NO B/18 I P C L P O PETROCHEMICAL
10 GIRIVIHAR WING A S L ROAD MULUND W BOMBAY BOMBAY BOMBAY
303, PRERAK FLATS, 61, PRITAM NAGAR ,GUJARAT COLL SHETH MANGALDAS ROAD ELLIS BR AHMEDABAD
SHETH VAS, NEAR JAIN TEMPLE, PANCH HATDI BAZZAR, KALOL, DIST MEHSANA (NG)
2,MEDHDOOT SOCIETY, BEHIND GANESH DAIRY, ANAND
10 NANDINI SCTY D CABIN SABARMATI AHMEDABAD AHMEDABAD
NAUJIVAN HOSPITAL, SUBHASH ROAD, VERAVAL
B/23 RAWHOUSE SOMESHWARA COMPL NR SHYAMAL RAWHOUSE SATELITE SATELITE ROAD SATELITE ROAD
6 STATE BANK SOCIETY NO1 BEHIND AKSHAR PURUSHOTTAM TEMPLE COLLEGE ROAD VANIA VAD NADIAD
11/A, ISHWARDAS BHUVAN,AKRULI X, RD.No.1, KANDIVALI (E), BOMBAY
292/3 MAHAVIR APART GROUND FLO V N PURAV MARG SION BOMBAY BOMBAY
292/3, MAHAVIR APART.,GROUND FLOOR, V.N.PURAV MARG, SION-CHUNABHATTI, BOMBAY
C/12 VIRAL ARTMENT OPP AMAR OSCAR CINEMA ANDHERI BOMBAY BOMBAY
SECTOR-8/A, BLOCK NO. B/11, NIRNAYNAGAR, CHANDLODIA ROAD, NAVA VADAJ, AHMEDABAD
151/A JAIN SOC 3RD FLOOR SION W BOMBAY
MERTI SILAWATON KA BAS, NEAR BUDDHA BUILDING, JODHPUR (RAJ)
C/O CHOTURAM KISHANRAM & CO DELHI GATE ROAD NAGOUR RAJ NAGOUR
11 HARJINDER NAGAR II KANPUR KANPUR KANPUR
NEAR HAPPY HOME COLONY DHORAJI GUJARAT DHORAJI DHORAJI
743/489 MUTTHIGANJ ALLAHABAD ALLAHABAD
ROOM NO 3 AKBARIMASJID MANGALHAT HYDERABAD HYDERABAD
92/3303 TILAK NAGAR CHEMBUR MUMBAI MUMBAI
163, A MITTAL COURT, NARIMAN POINT, BOMBAY
C/O N C MEHTA AVKAR AMBLI KUWA DIS B K GUJRAT DEESA DEESA
B-7-120 LAL BAG MORBI DIS RAJKOT MORBI
77/2-C SHABNAM ROAD NO 4 SCH 6 SION EAST BOMBAY BOMBAY
15 2ND FLOOR TANK BUND ROAD NEAR STATE BANK OF MYSORE INDIRANAGAR ITTEGUGUD MYSORE
38 RAGHUNAYAKULU STREET PARK TOWN MADRAS MADRAS
POST AT PIPALWA VIA JETALSAR JN DIST RAJKOT RAJKOT DIST
WZ-199/5-G BLOCK HARI NAGAR JAIL ROAD, NEW DELHI NEW DELHI
SK FIDAALI SULTANALI, LOHAOLI,ITWARI, NAGPUR
PURNA DALL MILL DALL MILL COMPOUND PURNA VILLA
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
DELHI
GUJARAT
GUJARAT
RAJASTHAN
DELHI
GUJARAT
GUJARAT
ANDHRA PRADESH
TAMIL NADU
HARYANA
MAHARASHTRA
GUJARAT
PUNJAB
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
KARNATAKA
MAHARASHTRA
MAHARASHTRA
DELHI
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
RAJASTHAN
RAJASTHAN
UTTAR PRADESH
GUJARAT
UTTAR PRADESH
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
KARNATAKA
TAMIL NADU
GUJARAT
GUJARAT
DELHI
MAHARASHTRA
MAHARASHTRA
GUJARAT
District
Pincode
400004
395009
400054
380001
396445
390007
390007
400056
385001
400068
391107
360370
110045
395006
395002
302003
110065
395008
384315
500002
600021
126120
400009
380005
143105
400093
400093
331803
400102
400102
400069
400036
400004
400009
400009
393151
384001
400004
400004
400016
400016
400016
560010
440008
999999
110065
400074
400068
700001
400002
361001
400013
400016
400097
517101
517590
425201
400103
391345
400080
380006
382721
388001
380019
362265
380015
387001
400101
400022
400022
400058
382481
400022
342001
341001
208007
360410
211003
500006
400089
400021
385535
363642
400022
570010
600003
360360
380001
110058
440002
421302
395009
Folio No
PIX 000000000K050775
PIX 000000000K060375
PIX 000000000K001485
PIX 000000000K001559
PIX 000000000K060384
PIX 000000000K050377
PIX 000000000K060385
PIX 000000000K060386
PIX 000000000K061032
PIX 000000000K060390
PIX 000000000K061033
PIX 000000000K001009
PIX 000000000K050383
PIX 000000000K061037
PIX 000000000K061039
PIX 000000000K061399
PIX 000000000K061043
PIX 000000000K061046
PIX IN30127630667399
PIX 000000000K001016
PIX 000000000K061053
PIX 000000000K061349
PIX 000000000K061405
PIX 000000000K061055
PIX 000000000K061059
PIX 000000000K061062
PIX 000000000K060415
PIX 000000000K061352
PIX 000000000K050402
PIX 000000000K010402
PIX 000000000K000370
PIX 000000000K050404
PIX 000000000K061070
PIX 000000000K050406
PIX 000000000K010406
PIX 000000000K001815
PIX 000000000K060796
PIX 000000000K060437
PIX 000000000K060439
PIX 000000000K001937
PIX 000000000K050804
PIX 000000000K001936
PIX 000000000K061084
PIX 000000000K001480
PIX 000000000K060444
PIX 000000000K061085
PIX 000000000K001441
PIX 000000000K061410
PIX 000000000K060450
PIX 000000000K050444
PIX 000000000K060462
PIX 000000000K001374
PIX 000000000K061095
PIX 000000000K061096
PIX 000000000K001934
PIX 000000000K050449
PIX 000000000K061356
PIX 000000000K060468
PIX 000000000K060470
PIX 000000000K060477
PIX 000000000K060483
PIX 000000000K002021
PIX 000000000K001057
PIX 000000000K061114
PIX 000000000K001896
PIX 000000000K060495
PIX 000000000K061413
PIX 000000000K001839
PIX 000000000K060498
PIX 000000000K050706
PIX 000000000K060501
PIX 000000000K001727
PIX 000000000K050477
PIX 000000000K002035
PIX 000000000K061123
PIX 000000000K061126
PIX 000000000K061127
PIX 000000000K061415
PIX 000000000K061128
PIX 000000000K061488
PIX 000000000K001963
PIX 000000000K061133
PIX 000000000K061135
PIX 000000000K060512
PIX IN30131320280211
PIX 000000000K060521
PIX 000000000K061138
PIX 000000000K061140
PIX 000000000K061142
PIX 000000000K001246
PIX 000000000K060527
PIX 000000000K061146
Investment Type
Amt due
in Rs
75.00
37.50
75.00
75.00
37.50
150.00
75.00
37.50
18.75
37.50
18.75
75.00
75.00
18.75
18.75
112.50
18.75
18.75
37.50
150.00
18.75
18.75
93.75
18.75
18.75
37.50
37.50
18.75
75.00
75.00
75.00
75.00
37.50
75.00
75.00
150.00
18.75
37.50
37.50
525.00
450.00
525.00
18.75
75.00
93.75
18.75
375.00
56.25
37.50
75.00
56.25
75.00
18.75
18.75
75.00
75.00
18.75
93.75
93.75
37.50
18.75
75.00
75.00
18.75
375.00
18.75
18.75
150.00
56.25
75.00
37.50
75.00
75.00
150.00
18.75
18.75
18.75
18.75
18.75
56.25
825.00
18.75
18.75
37.50
37.50
93.75
18.75
18.75
37.50
75.00
37.50
18.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
KINNAR MUKESHKUMAR VORA
KIRAN BALA
KIRAN DEVI SARAWGI
KIRAN KALELE
KIRAN KAPOOR
KIRAN M SHAH
KIRAN PATEL
KIRAN SRIVASTAVA
KIRAN VAISHNAV
KIRANLA P KHUT
KIRANLAL P KHUT
KIRILAL A NAGDA
KIRIT B SHAH
KIRIT H SHAH
KIRIT H SHAH
KIRIT J PARMAR
KIRIT JAYANTIBHAI PARMAR
KIRIT KUMAR J MEHTA
KIRIT KUMAR SHANTILAL KOTHARI
KIRIT L SHAH
KIRITBEN RAMESHBHAI PATEL
KIRITKUMAR M MOCHI
KIROUCHENAMOORTHY
KIRTI BIPIN KOTHARI
KIRTI DEVI
KIRTI KUMAR R KANANI
KIRTIBEN MODI
KIRTIBEN MODI
KIRTIBEN MODI
KIRTILAL P SHAH
KISHAN JAGWANI
KISHAN JALAN
KISHAN LAL SINGHI
KISHANLAL KUNDANDAS LALWANI
KISHINDAS GANGAVISHINDAS H U F
KISHOR BHAGVANJI
KISHOR DIALANI
KISHOR G MEHTA
KISHOR G MEHTA
KISHOR G MEHTA
KISHOR R SHAH
KISHORBHAI SORATHIA
KISHORCHANDRA D GANDHI
KISHORE DWARKADAS CHOUDHARY
KISHORE JASWAL
KISHORE JATKAR
KISHORE K THAWARANI
KISHORE NEVATHIA
KISHORI PRAVIN DAVDA
KISHORI PRAVIN DAVDA
KISHORILAL JALAN
KISHORKUMAR V SHAH
KOHILAM V RAJ
KOKILA JAIN
KOKILA NARESH SHAH
KOKILA V VORA
KOKILABEN SHAH
KOLAPARTHY MURALI RAO
KOMALA SANJIVA KOTIAN
KOSHLIYA M ADWANI
KOTA RAMARAO
KOTA SITA DEVI
KOTAPATI PITCHAIAH CHOUDARY
KOTHAPALLY SUDHARANI
KOTUMAL T THAWRANI
KRISHAN KUAR AGARWAL
KRISHAN KUMAR
KRISHAN KUMAR AGARWAL
KRISHAN KUMAR AGARWAL
KRISHAN KUMAR DUA
KRISHAN KUMAR GUPTA
KRISHAN KUMAR GUPTA
KRISHANA KUMAR SHARMA
KRISHANBEN NARANBHAI PATEL
KRISHANLAL MADAN
KRISHNA AGARWAL
KRISHNA GUPTA
KRISHNA KUMAR GOEL
KRISHNA KUMAR SINGH
KRISHNA MALHOTRA
KRISHNA MOHAN MUDULODU
KRISHNA MURTHY THYAGA RAJA
KRISHNA N MASHRU
KRISHNA N MASHRU
KRISHNA PATEL
KRISHNA VINOD RATHOD
KRISHNABEN B CHAUDHARI
KRISHNABEN C TRIVEDI
KRISHNABEN N MASHRU
KRISHNABEN PATEL
Middle Last
name name
MUKESHKUMAR
NA
SOHANLAL SARAWGI
NA
NA
MULCHAND C SHAH
CHHOTALAL
PRAVEEN KUMAR
ARJANBHAI
PUNAMCHAND
PUNAMCHAND
AMARSHI T NAGDA
BABELDAS L SHAH
HIRALAL
NA
JANTIBHAI
NA
NA
SHANTILAL UTTAM CHAND
LILACHAND SHAH
RAMESHBHAI R PATEL
NA
RAMACHANDRAN
BIPIN BALWANTRAI KOTHARI
S K GUPTA
NA
NARANDAS
NARANDAS
NARANDAS
POPATLAL M SHAH
NA
SRI BHAGWATI PD JALA
NA
NA
NA
BHAGVANJI BHAI
THAKURDAS DIALANI
NA
GOVINDJI
GOVINDJI
SHRI RASIKLAL
GANDUBHAI
DHAYABHAI
NA
D R JASWAL
S R JATKAR
KOTUMAL T THAWRANI
LATE JAMNADAS NEVATHIA
PRAVIN
PRAVIN
SHRI BIRDHI CHAND
VINODLAL A SHAH
NA
BHARAT JAIN
NARESH SHAH
VAGHGI K VORA
NATWARLAL
KOLAPARTHY BABAIAH
SANJIVA B KOTIAN
MULCHAND
NA
NA
K SUBBA RAO
NA
TECKCHAND THAWRANI
RAM JIWAN AGARWAL
PARKASH CHAND
RAM JIWAN AGRAWAL
RAM JIWAN AGRAWAL
BHARAT BUSHAN
GULZARI LALGUPTA
GULZARI LALGUPTA
D K SHARMA
NARANBHAI PATEL
R S D MADAN
SHRI ANAND AGARWAL
LAKSHMI PRADHAN
LAKSHMI PRADHAN
JAGDISHPRASAD GUPTA
PIRAMAL GOEL
SHRIRAM VARMA
NA
M N CHETTY
NA
NAGINDAS K MASHRU
NAGINDAS K MASHRU
BABULAL PATEL
VINOD L RATHOD
BABURAI CHAUDHARI
CHIMANLAL
NAGINDAS K MASHRU
DWARKA M PATEL
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
GHANSHYAM PARK 80 FOOT ROAD B/H SANJIV SOCIETY NEAR DESAL BHAGAT VAV SURENDRANAGAR
24 SRIHIND ROAD GHUMAN NAGAR NEAR AMAR BANQET
C/O AUTOCHEM CENTER CHAND MARKET A T ROAD GAUHATI ASSAM
40/4 GRASIM STAFF COLONY BIRLAGRAM NAGDA
P 12 DOBSON LANE HOWRAH 1 HOWRAH HOWRAH
102-MITA APARTMENT TAMBE NAGAR S N ROAD BOMBAY BOMBAY
ADYA NIWAS 2/543 VIVEK KHAND GOMTINAGAR LUCKNOW LUCKNOW
DEVKARAN MANSION COMPOUND GODOWN 9 VITHALDAS ROAD BOMBAY BOMBAY
1/7 PUNJABI CHAWL BHATTIPADA CROSS ROAD BOMBAY BOMBAY
6 ATMA JYOT APT 3RD FLOOR NEAR ATHWA SHOPPING CEN ADARSH SOCIETY SURAT GUJARAT SURAT
3/26 SURESH SADAN 191/193 NEW CHARNI ROAD BOMBAY BOMBAY
3RD KUMBHAR WADA 107/109 MATKA BUILDINGS 4TH FLOOR BOMBAY BOMBAY
KUMBHARWADA 3RD LANE, 107/9,MUTKA BLD.4TH FLOOR, R.NO. 57, BOMBAY
54,EZRA STREET, IST FLOOR, CALCUTTA
36/GAUTAM APARTMENT 2 NEAR AGAM TEMPLE GOPIPURA SURAT SURAT
106 ASHO PALAV APT NO 1 PATEL FALIYA KATARGAM SURAT SURAT
AT & POST MULAD VIA KIM TAL OLPAD DIST SURAT DIST SURAT
NR CHAMPANER GATE OPP BANK OF MAHARASHTRA BANK RD BARODA
169 AMBALATHADAIYAR MADAM STREET PONDICHERRY PONDICHERRY
1 MANGAL PRABHAT BLDG PHIROSHAH STREET SANTACRUZ WEST
HOUSE NO 1 QUAZI KHEL SHAHJAHANPUR U P SHAHJAHANPUR
MONQUI BAVK JANTA SOC OPP ALLABAI BHATHA RAJKOT
HEENABEN MODI 5 ABHISAJANI CO OP HSG SOC LTD NEAR KHANPUR POST OFFICE AHMEDABAD
5 ABHISAJANI CO OP HSG SOC NEAR KHANPUR POST OFFICE AHMEDABAD
C/O HEENA BEN MODI 5 ABHISAJANI COOP HSG SOC LTD NR KHANPUR POST OFFICE AHMEDABAD
108 RUSHABHH APT LIMBACHA FALIYA KATARGAM SURAT SURAT
42,SUKHMANI,"A" BOMAJI PETIT ROAD BOMBAY
135 LINGHI CHETTY STREET MADRAS MADRAS
H.No 1482, 22 B, CHANDIGARH
KANCHAN TEXTILE,1,2ND FLOOR, SHIV CLOTH MKT,KALUPUR KOTNI- RANG,AHMEDABAD
31 ASHOK APTS 8 UNION PARK KHAR (W) MUMBAI
C/O RUPARELIA HOSPITAL SORATHIWADI CHOWK RAJKOT RAJKOT
BLOCK Q, ROOM 1, KUMAR NAGAR, RAJWADE BANK, DHULE DHULE
JEET NAGAR, D/66, VERSOVA, BOMBAY
JEET NAGAR FLAT NO D/66 VARSOVA BOMBAY BOMBAY
JEET NAGAR D/66 VARSOVA BOMBAY BOMBAY
602/A, NEW GURUKRUPA APARTMENT OPP.HOTEL SILVER OAKS , VEERA DESAI ROAD ANDHERI W BOMBAY
KELASH PAN HOUSE CHUNARAWAD MAIN ROAD RAJKOT RAJKOT
12/1029 LUHARPOL MACHLIPITH SURAT SURAT SURAT
CHEMBER NO SS/101-105 SWAMI SAMARTH COM. GOKULPETH NAGPUR
A-188 POCKET B PHASE 2 MAYUR VIHAR DELHI DELHI
15/2 GRASIM STAFF COLONY BIRLA GRAM
PLOT NO 337 NEAR KRISHNA MANDI ADARSH NAGAR
55/7,ALOK APTS., J.B.NAGAR, BOMBAY
SHOP NO B/77 DHARAMKATA GAL MANGALDAS MARKET BOMBAY BOMBAY
SHOP NO B/77 DHARAM KATA GALLI MANGAL DAS MARKET BOMBAY BOMBAY
5 MURIBAI MANSION RAMCHANDRA LANE MALAD WEST BOMBAY BOMBAY
101 NAMRATA APT BEHIND LAL BANGLA ATHWALINES SURAT SURAT
SK7,NORTH COLONY, CHICHWAD, PUNE
C/O SURESH J.JAIN, 225/E, SALIMA MANSION. 1ST FLR, ROOM NO 18, N.M.JOSHI MARG,BBY BOMBAY
SIDAT MANSION 257 A KOTACHI WADI 3RD FLOOR ROOM NO BOMBAY BOMBAY
B 205 AASOPALAV APT 1 MOCHI FALIYA KATARGAM GUJRAT GUJRAT
10-8-14 RAJA STREET KAVALI NELLORE
HATIM BLDG 3RD FLR R NO 820 BANAJI ST BOMBAY BOMBAY
C BLOCK NO.1 ROOM2,NEW TENAMENTS, NEAR WATER LANK ULHASNAGAR
3/1/176 SRIKANKADURGA GENERAL KABELA ROAD R R NAGAR V D PURA VIJAYAWADA
DOOR NO 6-10-1 WARD NO 7 SUGAR COLONY, PALAKOL
10-98/1 SBI COLONY KOTHAPET HYDERABAD
F-3, Ist FLR., SRINIVASA APTS., SRINIVASAPURAM COLONY,RAMANTHAPUR, HYDERABAD
C/O S S AGRAWAL 137 COTTON STREET 1ST FLOOR CALCUTTA CALCUTTA
HOUSE NO 8-B STREET NO 4 FEROZEPUR CANTT FEROZEPUR CANTT FEROZEPUR CANTT
C/O S S AGRAWAL 137 COTTON STREET 1ST FLOOR CALCUTTA
729-BLOCK-8 BABA KHARAK SINGH MARG NEW DELHI NEW DELHI
2/245 NAWABGANJ KANPUR U P
1ST FLOOR 12 BANAJI STREET D N NUSTRY HOUSE BOMBAY BOMBAY
D/45 SHALATWADA GOVERNMENT COL SHALATWADA BARODA BARODA BARODA
3/166,VIKAS NAGAR KURSI ROAD LUCKNOW LUCKNOW
6 MANGLANSAR VIJAY MANDIR ROAD, ALWAR
EAST LOHANIPUR KADAMKAUN PATNA PATNA
FLAT NO. 51, ASHOKA PLACE, EXHIBITION ROAD, PATNA
S/O SHRI JAGDISH PRASAD GUPTA TURNAN GANJ KALPI JALAUN UP JALAUN UP
104/1 B K PAUL AVENUE CALCUTTA
C/O SRI SHRI RAM VARMA C-48 [9]/6 CIVIL LINES DURGA-PURI BARABANKI U P
C-2-C/PKT-2/240A, JANAK PURI, NEW DELHI
LATHA APARTMENTS III FLOOR FLAT 2 VIDYANAGAR HYDERABAD
K THYAGA RAJA, MIG IB 62,SECTOR-9, M V P COLONY,VISAKAPATNA
597 KRIBHCO NAGAR DI SURAT SURAT DIST SURAT DIST
14 A CAWSJI PATEL STREET SUKHIYA BUILDING 3RD FLR FORT BOMBAY BOMBAY
18 BHAIRAVNATH SUPER MARKET PUSHPAKUNJ MANINAGAR MANINAGAR MANINAGAR
172/B SHASHTRI NAGAR NANA MOVA MAIN ROAD RAJKOT GUJARAT
MEGHANINAGAR G H B BLOCK NO 11/242 NRL MUN SCHOOL ASARWA AHMEDABAD AHMEDABAD
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
GUJARAT
PUNJAB
ASSAM
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
GUJARAT
GUJARAT
GUJARAT
GUJARAT
PONDICHERRY
MAHARASHTRA
UTTAR PRADESH
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
TAMIL NADU
CHANDIGARH
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
MAHARASHTRA
ANDHRA PRADESH
RAJASTHAN
WEST BENGAL
PUNJAB
WEST BENGAL
WEST BENGAL
DELHI
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
GUJARAT
UTTAR PRADESH
RAJASTHAN
BIHAR
BIHAR
UTTAR PRADESH
WEST BENGAL
UTTAR PRADESH
DELHI
ANDHRA PRADESH
ANDHRA PRADESH
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
District
Pincode
363002
147001
781001
456331
999999
400080
400054
226010
362001
400002
400002
400078
395001
385575
400004
400004
400004
700001
395001
395004
394110
390006
605001
400054
242001
360001
380001
380001
380001
395004
400036
600001
160022
380001
400052
360002
424001
400061
400061
400061
400058
360003
395003
440010
999999
456331
302004
400005
400002
400002
400064
395007
411033
400013
400004
395004
999999
524201
400023
999999
520012
534260
999999
500013
302004
700007
152001
700007
700007
110001
208002
208002
400001
390001
226020
301001
800003
800001
285204
700005
225001
110058
500044
530017
361001
361001
394515
400001
380008
360005
361001
380016
Folio No
PIX 1203320001275691
PIX IN30177413762217
PIX 000000000K050512
PIX IN30051316761516
PIX 000000000K061159
PIX 000000000K060552
PIX 000000000K060557
PIX 000000000K061167
PIX 000000000K061171
PIX 000000000K050524
PIX 000000000K060567
PIX 000000000K060569
PIX 000000000K061174
PIX 000000000K061178
PIX 000000000K061177
PIX 000000000K060570
PIX 000000000K000859
PIX 000000000K001385
PIX 000000000K060572
PIX 000000000K061179
PIX 000000000K061183
PIX 000000000K010531
PIX 000000000K061186
PIX 000000000K050533
PIX 000000000K061188
PIX 000000000K050538
PIX 000000000K061439
PIX 000000000K061411
PIX 000000000K061391
PIX 000000000K061197
PIX 000000000K000877
PIX 000000000K061200
PIX 000000000K001989
PIX 000000000K001079
PIX 000000000K061576
PIX 000000000K061207
PIX 000000000K061365
PIX 000000000K001649
PIX 000000000K060602
PIX 000000000K060601
PIX 000000000K060611
PIX 000000000K061219
PIX 000000000K060614
PIX 1302340000351142
PIX 000000000K061222
PIX 000000000K060617
PIX 000000000K060619
PIX 000000000K000024
PIX 000000000K060634
PIX 000000000K060633
PIX 000000000K060635
PIX 000000000K061225
PIX 000000000K001205
PIX 000000000K061227
PIX 000000000K060645
PIX 000000000K061231
PIX 000000000K061232
PIX IN30061010189719
PIX 000000000K060649
PIX 000000000K050698
PIX 1201320000748503
PIX IN30232410764662
PIX 000000000K061486
PIX 000000000K001897
PIX 000000000K060657
PIX 000000000K060662
PIX 000000000K060663
PIX 000000000K010588
PIX 000000000K050588
PIX 000000000K061248
PIX 000000000K050593
PIX 000000000K010593
PIX 000000000K060667
PIX 000000000K060669
PIX 000000000K061390
PIX IN30133018543545
PIX 000000000K060672
PIX 000000000K050602
PIX 000000000K061260
PIX 000000000K050611
PIX 000000000K050612
PIX 000000000K001917
PIX 000000000K000561
PIX 000000000K001554
PIX 000000000K050616
PIX 000000000K010616
PIX 000000000K060697
PIX 000000000K061269
PIX 000000000K060701
PIX 000000000K061270
PIX 000000000K060702
PIX 000000000K061271
Investment Type
Amt due
in Rs
37.50
262.50
150.00
37.50
18.75
37.50
131.25
18.75
18.75
150.00
18.75
37.50
18.75
18.75
18.75
37.50
75.00
75.00
37.50
18.75
18.75
150.00
18.75
75.00
18.75
75.00
18.75
18.75
18.75
18.75
75.00
18.75
225.00
225.00
93.75
18.75
18.75
75.00
37.50
93.75
18.75
18.75
37.50
375.00
18.75
37.50
37.50
300.00
37.50
37.50
37.50
18.75
75.00
37.50
37.50
18.75
18.75
18.75
37.50
75.00
18.75
75.00
37.50
75.00
37.50
37.50
37.50
150.00
150.00
18.75
75.00
75.00
37.50
37.50
37.50
18.75
37.50
75.00
18.75
75.00
75.00
75.00
75.00
75.00
75.00
75.00
56.25
18.75
75.00
18.75
56.25
18.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
KRISHNACHARY
KRISHNADEVI GUPTA
KRISHNAKANT GOVINDAS DAVDA
KRISHNARAO SAHDEV PAWAR
KT PALANIAPPAN
KULBHUSHAN M NAGPAL
KULBIR SINGH AHUJA
KULDEEP SINGH
KULDIP SINGH
KULJIT SINGH GUPTA
KULVINDER SINGH
KULWANT KAUR AHUJA
KULWANT SINGH SETHI
KUMAR J S
KUMAR J S
KUMAR L DHIRWANI
KUMAR RAMANIKLAL SANGHVI
KUMAR SHETTY
KUMAR W DUMBHRE
KUMARI BABURAJ
KUMJAL SALILBHAI TRIVEDI
KUMUD BHATIA
KUMUD BHATIA
KUMUD JAYANTKUMAR ASHAR
KUMUD RANE
KUMUD RANE
KUMUD S RAO
KUNAL DESAI
KUNDAN KIRIT PANCHMATIA
KUNDAN KIRTIKUMAR PAREKH
KUNDAN MAL MEHTA
KUNDIBAI VASWANI
KUNDLIK YADAV
KUNJAL SALIL TRIVEDI
KUNJBALA SURENDRA SHAH
KUSHAL KUMAR
KUSHMA BHADORIA
KUSUM A ADALJA
KUSUM BHAIYA
KUSUM GUPTA
KUSUM K GUJRATI
KUSUM PUNTAMBEKAR
KUSUM S PATEL
KUSUM V SHAH
KUSUMBEN PAREKH
KUSUMKANT BHAGWANDAS BARFIWALA
L AMRAO BAI
L K MEENAKSHY
L RAMAIAN
L RAMAKRISANAN
L RAMAKRISANAN
L S LAKSHMAN BABU
L S SRINIVASAN
L SRINIVASAN
L VEERAIAN
LACCHAMANDAS WADHWANI
LACHHARAM
LADON BAI
LAEXANDER DERRICK GOMES
LAHERCHAND VADILAL SHAH
LAHERIBAI M JAIN
LAJRANI SETHI
LAKHAN SINGH RAJPUT
LAKSHMI DEVI CHELIKANI
LAKSHMI DEVI CHELIKANI
LAKSHMI G
LAKSHMI KUMARI PATHURI
LAKSHMI NARAYANA SHETTY S G
LAKSHMI RAJGARHIA
LAKSHMI SUJATHA KONJETI
LAKSHMI TAVVA
LAKSHMINARAYANA SETTY
LAKSMI CHAUDHARY
LAL SINGH YADAV
LALAJI BACHUBHAI VAGHASIYA
LALIT JAIN
LALIT KUMAR CHHAPARWAL
LALIT KUMAR H JAIN
LALIT KUMAR JAIN
LALIT MEHTA
LALIT S JAIN
LALIT ZAVERCHAND SHAH
LALITA A CHHEDA
LALITA DEVI JAIN
LALITA K PORWAL
LALITA SURANA
LALITH KUMAR
LALITKUMAR PRABHASHANKER BHAT
LASSIE VICTOR GONSALVES
Middle Last
name name
PACAPPA
SRI DEEPAK GUPTA
GOVINDAS
SAHDEV MAHADEV
NA
M R NAGPAL
BALWANT SINGH AHUJA
DIWAN SINGH
NOBAT SINGH
MANMOHANSINGH
AVTAR SINGH
NA
NA
NA
NA
LADHARAM DIRWANI
NA
MENHKA SHETTY
WAMANRAO
NA
SALILBHAI TRIVEDI
SHRI TULSI BHATIA
TULSI BHATIA
JAYANTKUMAR ASHAR
NA
NA
K S RAO
NARENDRA
KIRIT H PANCHMATIA
KIRTIKUMAR
SHESH MAL MEHTA
MIRCHUMAL
NAMDEO
SALIL TRIVEDI
SURENDRA R SHAH
NA
NA
NA
NA
BRIJ BHUSHAN J GUPTA
KRISHNDAS GUJRATI
PURUSHOTTAM PUNTAMBEKAR
SATISH H PATEL
VINOD B SHAH
NA
BHAGWANDAS D BARFIWALA
HL
NA
NA
SP RM LAKSHMANAN
SP RM LAKSHMANAN
L R SRINIVASA GUPTA
NA
NA
NA
TAHIRAM WADHWANI
SELAJI
MANGILAL BACHAWAT
MICHAEL GOMES
VADILAL SHAH
MADANLAL JAIN
GULAB SINGH SETHI
SRI LAXMI NARAYAN
C V TIRUPATI RAO
C V TIRUPATI RAO
GANESAN M
P K VISWESWARA RAO
GOVINDAIAH
NA
SUBRAHMANYAM
RAHAGAVA RAO
B L SREENIVASA SETTY
BALDEO CHAUDHARY
NA
BACHUBHAI VAGHASIYA
D R JAIN
RAMESH CHANDRA
HIRACHAND JN
PRAKASH CHAND JAIN
KISHAN LAL MEHTA
SHANTILAL D JAIN
ZAVERCHAND ADINGJI SHAH
NA
VIJAY KUMAR JAIN
KIRAN PORWAL
SUSHIL K SURANA
HAMIRMAL
NA
CHARLES LUTHER
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
39 BAZAR STREET THIRUKALIKUNDRAM T NADU
C/O SRI GURUNARAYAN CHAUDHARY 188 DREAM LAND ETAWAH U P
GANESH BHUVAN HOTEL NEAR MOTA MANDIR CHAUTA BAZAR
9,K V STREET, KOTTAIYUR
301, ANUPAM APPTS.,DADABHAI CROSS ROAD NO.2, J.P ROAD,ANDHERI(W), BOMBAY
38-B JYOTI COLONY SHASTRI NAGAR LUDHIANA LUDHIANA
63 PARK COLONY BHIWANI BHIWANI BHIWANI
H NO 195 STREET 7 NAWAN KOT AMRITSAR AMRITSAR
BUILDING NO 14/629 G T B NAGAR BOMBAY BOMBAY
23/1 HARI NIWAS SHAKTI NAGAR DELHI DELHI
M-194,KHATINALA TANK, INDORE
AUTOLITE SPARES INDIA N/2 VIJAY CHAMBERS OPP DREAMLA BOMBAY BOMBAY
T.C 2/1947, "SREE PRIYA", GOWRISAPATTOM,TRIVANDRUM
TC 2/1947 SREEPRIYA GOWRISAPATTOM TRIVANDRUM KERALA
A 204 RAMESHWAR SWASTIK PARK CHEMBUR BOMBAY BOMBAY
C/o RAMESH J SANGHVI,DATTANI NAGAR D-113, S.V. ROAD,BORIVLI(W), BOMBAY
301 GAUR KRUPA HOLI CROSS STRE I C COLONY BORIVLI WEST BOMBAY BOMBAY
17-A TAPOVAN COMPLEX JAIPRAKASH NAGAR
THOTTATHIL HOUSE NEDUMBASSERY PO ALWAYE EKM DIST KERALA
SABARKANTHA-GANDHINAGAR,GARMIN BANK,AT,PO.VADODARA TA&DIST:GANDHINAGAR(GUJ)
SARAL MEDICAL STORE RAM NAGAR ALAM BAGH LUCKNOW
SARAL MEDICAL STORE RAMNAGAR ALAMBAGH ALAMBAGH ALAMBAGH
315 D WIGN DATTANI NAGAR 1 S V BORIVLI W BOMBAY BOMBAY
5 KHETWADI 4TH LANE BOMBAY
5 KHETWADI 4TH LANE BOMBAY
37 PARIJAT U B I STATE COOP HSG SOC BOMBAY BOMBAY
11/B BETHLEHAM APT S V P RD BORIVLI W BOMBAY BOMBAY
C/O S T MORE 5 TRIMBAK-RAJ APTT RAMWADI PANCHAVATI NASHIK
LALJIPUNSHI WADI DERASAR LANE GHATKOPAR E BOMBAY
SHREE NEMEENATH PRINTS 4011-B 3RD FLR GOLWALA MARKET RING ROAD SURAT SURAT
20/351 BODHRAS GALLI KHARIKUI AJMER AJMER
C/O SICOM LTD NIRMAL IST FLOOR NARIMAN POINT BOMBAY BOMBAY
SABARKANTHA GANDHI NAGAR GRAMIN BANK AT & PO VADODARA
1803 JIGARKUNJ SURDAS SHETH POLE MANDVI POLE
201,K K FLAT,MAHAVIR NAGAR, JAIPUR
18 UCO BANK COLONY BIRLAGRAM NAGDA
BUIDING NO 28/A-42, BRINDABAN COMPLEX, THANE(W),
49,LAWYERS CHAMBERS, PICKET ROAD, BOMBAY
19 MORUMAL MANSION BACHHANI NAGAR MALAD EAST BOMBAY BOMBAY
GUJARAT B/2/104 PATHANWADI TAPOVAN APRT WESTERN EXP HIGHW BOMBAY BOMBAY
B 5 VISHVAKARMA CO OP HSG SOC CHANDHARE ALIBAG RAGIGAD RAGIGAD
204 RAVI APPARTMENT TAD WADI RANDER ROAD SURAT SURAT
A/30 KIRAN SOCIETY 2ND FLOOR BEHIND GALAXY CINEMA
14,ELORA SOCIETY, NARANPURA FOUR ROAD, AHMEDABAD
45 GITANJALI 4 TH FL 73/75 WALKESHWAR ROAD BOMBAY
33 MAHAVEER COLONY E V K SAMPATH RD VEPERY CHENNAI
3, TAGORE STREET, 76, DOCTOR SIVANANDANAGAR, TATA BAD, COIMBATORE
H.No. 374, LIG BHEL, R C PURAM, HYDERABAD
7/26 RAMAKRISHNA STREET NATTARASANKOTTAI PASUMPON THEVAR DT TAMILNADU
7/26 RAMAKRISHNA STREET NATTARASANKOTTAI PASUMPON THEVAR DT TAMILNADU
NO 2893 E BLOCK 14TH MAIN ROAD RAJAJI NAGAR BANGALORE BANGALORE
1326,7TH MAIN 2ND STAGE WEST OF CHORD ROAD BANGALORE
74/401, SONCHAMPA VASANT VIHAR, THANE (WEST) (MAHARASHTRA)
No. 9, II STREET, GANAPATHYPURAM COLONY ST., THOMAS MOUNT, MADRAS
FLAT NO 205, KARISHMA C.H.S., O.I.SECTION, 2ND FLOOR, ULHASNAGAR ULHASNAGAR
15 RAJANNA LANE GANIGARPET BANGALORE BANGALORE
C/O KISHORE TEXTILE KATLA BAZAR
FLAT IA SHANTI NIKETAN BLDG 19 L J ROAD MAHIM BOMBAY BOMBAY
C/O JAYANTILAL L SHAH 13/147 SURYANAGAR SOC SAHARA DARWAJA UMARWADA SURAT
8 ROSHNI APPARTMENT KABADALI CHARAI POST BOX 48 THANE THANE
PALS BUILDING, TPS IV,BANDRA, BOMBAY
HLS FINANCE, "SAROJ PRAKASHAM COMPLEX,1st FLR., 760, KATRA, ALLAHABAD
H/NO 78-13-6/1, S B I COLONY SHYAMALANAGAR RAJAHMUNDRY
H/NO 78-13-6/1, S B I COLONY SHYAMALANAGAR, RAJAHMUNDRY
OLD NO 45/1, NEW NO 151 SENGUNTHAR MIDDLE STREET TIRUNELVELI
P LAKSHMI KUMARI 45-58-15E NARASIMHA NAGAR
NO.330/905-1 9TH CROSS , SHASTRI NAGAR BANGALORE BANGALORE
110,JOLLY BHAWAN, NO.1.NEW MARINE LINE, BOMBAY
W/O SUBRAMANYAM INDIAN BANK PONNUR PONNUR PONNUR
POTTI SREE RAMULU STREET DR NO 80-401 CHILAKALURIPET CHILAKALURIPET
MODEL HOUSE NO 66 3RD BLOCK ASHRAM ROAD JAYALAKSHMIPURAM MYSORE
MODEL HOUSE NO 66 3RD BLOCK ASHRAM ROAD JAYALAKSHMIPURAM MYSORE
MODEL HOUSE NO 66 THIRD BLOCK ASHRAM ROAD JAYALAKSHMI PURAM
MODEL HOUSE NO 66 THIRD BLOCK ASHRAM ROAD JAYALAKSHMI PURAM
SANTI TRADERS S C ROAD ATHGOAN ATHGOAN ATHGOAN
305, MUKESH APT OPP SUNDAR VIHAR NAVGHAR ROAD BHAVNAGAR
APASARA STREET BAGASARA BAGASARA BAGASARA
AFTAB BUILDING SULTANIAA ROAD CITY KOTWALI BHOPAL BHOPAL
C/O CHHAPARWAL MARBLE MALI MOHALLA MAKRANA MAKRANA
ROOM 12 173 V P ROAD 1ST FLOOR DUBASH BUILDING 1ST FLOOR BOMBAY BOMBAY
KARAI FACTORY ROAD DHUBRI ASSAM DHUBRI DHUBRI
SHOP NO 3 WELFARE CHAMBERS NR HOTEL VISHVA JYOT VASHI TURBHE MAIN ROAD SECTOR NO 17 NEW MUMBAI
B 210 ASOPALAV APPT 1 KATARGAM PATEL FALIU SURAT SURAT
23 VOHRA BLDG 4TH FLOOR SADASHIV LANE OPP SIKKA NAGAR MUMBAI
78-11 MARINE DRIVE 1ST FLOOR F ROAD BOMBAY
FLOOR MILL 15-1-503/A/9 ASHOK MARKET
8 ROSHNI APPARTMENT KABADALI CHARAI POST BOX 48 THANE THANE
C/O GOKUL CHEMIST, L-34, GOKULDHAM SHOP.CENTRE, GOKULDHAM,GOREGAON (E), BBAY BOMBAY
BABULAL SHANTILAL & BROS 306/3 OLD TWARAGUPET BANGALORE BANGALORE
B-11,VIKRAM CO-OP HSG SOC LTD, N S FADAKE MARG,NR MANJREKAR- WADI,ANDHERI(E),BOMBAY
30-D KHOSRAVI ESTATE S.K BHOLE ROAD, DADAR [WEST] BOMBAY
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
TAMIL NADU
UTTAR PRADESH
MAHARASHTRA
GUJARAT
TAMIL NADU
MAHARASHTRA
PUNJAB
HARYANA
PUNJAB
MAHARASHTRA
DELHI
MADHYA PRADESH
MAHARASHTRA
KERALA
KERALA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
KERALA
GUJARAT
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
RAJASTHAN
MAHARASHTRA
GUJARAT
GUJARAT
RAJASTHAN
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
KARNATAKA
KARNATAKA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
TAMIL NADU
ANDHRA PRADESH
KARNATAKA
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
ASSAM
MAHARASHTRA
GUJARAT
MADHYA PRADESH
RAJASTHAN
MAHARASHTRA
ASSAM
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
KARNATAKA
MAHARASHTRA
MAHARASHTRA
District
Pincode
603109
206001
400002
395003
623106
400058
141002
125021
143001
400037
110007
452001
400004
695004
695004
400071
999999
400103
440025
683585
382355
226005
226005
400092
400004
400004
400058
400103
422003
400077
395002
305001
400021
382355
380001
302018
456331
400601
400002
400097
400097
402201
395006
360001
380013
400006
600007
641012
500032
623556
623556
560010
560086
400601
600016
421004
999999
999999
400016
395001
400601
400050
211002
533103
533103
627006
530024
560028
400020
522124
522616
570012
570012
570012
570012
781001
999999
365440
462001
341505
400004
783301
400705
395004
400004
400020
500012
400601
400063
560053
400069
400028
Folio No
PIX 000000000K010619
PIX 000000000K050620
PIX 000000000K060703
PIX 000000000K060709
PIX 000000000K001037
PIX 000000000K000026
PIX 000000000K060714
PIX 000000000K060715
PIX 000000000K061280
PIX 000000000K061282
PIX 000000000K060723
PIX 000000000K001517
PIX 000000000K060725
PIX 000000000K010634
PIX 000000000K050634
PIX 000000000K060728
PIX 000000000K001939
PIX 000000000K060729
PIX 000000000K060730
PIX 000000000K050639
PIX 000000000K000674
PIX 000000000K000579
PIX 000000000K060735
PIX 000000000K060736
PIX 000000000K050646
PIX 000000000K010646
PIX 000000000K060738
PIX 000000000K060745
PIX 000000000K061296
PIX 000000000K061407
PIX 000000000K061297
PIX 000000000K061377
PIX 000000000K060755
PIX 000000000K060756
PIX 000000000K060757
PIX 000000000K001352
PIX 000000000K061523
PIX 000000000K001436
PIX 000000000K001586
PIX 000000000K061305
PIX 000000000K060767
PIX 000000000K061489
PIX 000000000K061308
PIX 000000000K060772
PIX 000000000K001319
PIX 000000000K000616
PIX 000000000L060417
PIX 000000000L000454
PIX 000000000L000480
PIX 000000000L050005
PIX 000000000L010005
PIX 000000000L060191
PIX 000000000L000246
PIX 000000000L010009
PIX 000000000L000452
PIX 000000000L060196
PIX 000000000L060373
PIX 000000000L060020
PIX 000000000L060021
PIX 000000000L060351
PIX 000000000L060201
PIX 000000000L000001
PIX 000000000L050020
PIX 000000000L060029
PIX 000000000L060028
PIX IN30169610678425
PIX 000000000L060031
PIX 1201060000447455
PIX 000000000L000373
PIX 000000000L060034
PIX 000000000L060332
PIX 000000000L010027
PIX 000000000L050027
PIX 000000000L060036
PIX 000000000L060037
PIX 000000000L060038
PIX 000000000L060396
PIX 000000000L060041
PIX 000000000L060214
PIX 000000000L060334
PIX 000000000L060051
PIX 000000000L060216
PIX 000000000L060058
PIX 000000000L060221
PIX 000000000L060388
PIX 000000000L050051
PIX 000000000L060069
PIX 000000000L060232
PIX 000000000L060237
PIX 000000000L060082
PIX 000000000L000321
PIX 000000000L060095
Investment Type
Amt due
in Rs
75.00
75.00
37.50
37.50
75.00
150.00
37.50
187.50
18.75
18.75
37.50
75.00
187.50
150.00
150.00
37.50
75.00
93.75
37.50
75.00
75.00
75.00
56.25
37.50
75.00
75.00
37.50
37.50
18.75
93.75
18.75
18.75
37.50
37.50
37.50
75.00
75.00
75.00
75.00
18.75
37.50
93.75
18.75
93.75
75.00
75.00
18.75
450.00
75.00
75.00
75.00
18.75
75.00
150.00
75.00
18.75
75.00
93.75
37.50
18.75
18.75
75.00
75.00
56.25
56.25
37.50
37.50
0.75
375.00
56.25
18.75
375.00
375.00
37.50
37.50
37.50
56.25
37.50
18.75
18.75
37.50
18.75
37.50
18.75
56.25
75.00
37.50
18.75
18.75
37.50
75.00
37.50
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
LATA BIRLA
LATA DIPAK TAKVANI
LATA HARWANI
LATA HARWANI
LATA JAISINGHANI
LATA JOSHI
LATA KISHOR SHAH
LATA SUNIL VAKHARIYA
LAWRENCE C COELCHO
LAWRENCE COELHO
LAXI K KHUT
LAXMAN JANARDHAN DIVKAR
LAXMAN MATAI S T S C NO
LAXMEE K KHUT
LAXMI DEVI
LAXMI HINGORANI
LAXMI MOTWANI
LAXMI NAHAR
LAXMI NARAYAN TAK
LAXMI RATHI
LAXMIBEN PRAJAPATI
LAXMIBEN THAKKAR
LAXMINARAYAN JOSHI
LAXMINARAYAN JOSHI
LEELA BEN SHAH
LEELA DEVI B JAIN
LEELA KUMBHAT
LEELA N GADAGE
LEELA PRABHU
LEELA S
LEELADEVI CHOPRA
LEELAMBIKA
LEELAVANTI MANSUKH BHARAKHDA
LEELAVATI SUVARNA
LEENA ASHOKKUMAR PATEL
LEENA DIGAMBAR KHARCHE
LEENA LALIT SHAH
LEENA VASA
LEHRI BAI
LESLIE JOHNNY
LIKHAMI CHAND KANKARIA
LILAM L RAVANI
LILAVATI MAFATLAL PANCHOLI
LILAVATI PRAHLADBHAI VYAS
LINA DEY
LIPI DEY
LISA A PARUI
LOMUS PRASAD
LOONKARAN SANKLECHA
M A KARIAPA
M A KHAN
M A MERCHANT
M A SIDDIQUI
M ABDUL JABBAR
M AGRAWAL
M AMARAIAH
M ANWER BASHA
M ARUMUGAM
M ASGAR AHAMED ALI
M B DHARIA
M CHELLIKUTTY
M DAMODARAN
M DAMODARAN
M G CHENGAPPA
M GOPAL
M J SHAH
M K RAMESH
M K SADANANDA PRABHU
M K TANDON
M KRISHNA PAI
M KRISHNA PAI
M L V P SURENDRA NATH SAI
M MANGILAL
M MEENAKSHI
M MUSA A KARIM KACHCHI
M N NAGARAJ GUPTA
M N SARASWATHI DEVI
M N SARASWATHI DEVI
M NARAYANA ADIGA
M PADMAVATI
M PREM KUMAR
M R MAHESH
M R SVSAJI
M RAJEE
M RAMANATH KAMATH
M RAMANATH KAMATH
M RAVI
M RAVISHANKARA BHAT
M S BACHAL
M S ENTHAMARAI SELVI
Middle Last
name name
MR H P BIRLA
DIPAK TAKVANI
NA
NA
NA
BINOD KUMAR JOSHI
KISHORE SHAM
SUNIL K VAKHARIYA
LAJETAN COELHO
COENTO
KIRANLAL P KHUT
JANARDHAN HIRUDIVKAR
GHANSHAYAMDAS VERHOMAL
KIRANLAL
NA
BHAGWAN DAS
NA
SHIRISH M NAHAR
ONKERLAL TAK
P D RATHI
JASUBHAI PRAJAPATI
PURSHOTTAM
NA
NARASINHA JOSHI
ASHOK KUMAR SHAH
BHAWARLAL K JAIN
S K KUMBHAT
N S GADAGE
LAXMAN PRABHU
SWAMINATHAN A
MADANLALJI
M MUNIYAPPA
MANSUKH N BHARAKHDA
SEENA
ASHOKKUMAR
DIGAMBAR KHARCHE
NA
HASMUKH VASA
HIRARAM
JOHNNY M C
POONAM CHAND
LALITBHAI
NA
NA
NA
PRAHLADBHAI VYAS
PIJUS KANTI DEY
KALPADEY
ASIT KUMAR B PARUI
NA
NA
NA
NA
H G MERCHANNT
ASHFAQ HUSAIN
NA
SRI R P AGRAWAL
M SREERAMULU
M ABDUL LATHEEF
K S MUTHUKUMARASWAMY
NA
NA
NA
M NARAYANAN
M NARAYANAN
M P GANARATHY
GOPAL RAMNARAYAN
JAYENDRA SHAH
NA
NA
P N TANDON
NA
NA
VASUDEVARAO
J MISRILAL
NA
A KARIM KACHCHI
M S NAGANNA SETTY
NA
NA
M KUPPAIAH ADIGA
M LAKSHMANA
MOOLCHAND JAIN
M L RAJE ORS
P MOHAN
NA
NA
M KOGGANNA KAMATH
K MURTI
NA
SHRIDHAR GANESH BACHAL
S MANOHARAN
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
C/O JAGNNATH GANESH LAL BIRLA CHOMUKHA BAZAR BUNDI RAJ BUNDI
C/O MAHESHKUMAR L ABHANI STATE BANK OF SAURASHTRA MANAVADAR GUJARAT MANAVADAR
PLOT NO 3 GURU NANAK COLONY AJMER
PLOT NO 3 GURU NANAK COLONY AJMER
7,RUKMANI CO-OP HSG SOC, O T SECTION, ULHASNAGAR
C/O ALNKAR INDIA P LTD 14GANESH CHANDRA AVENUE CALCUTTA
THIRD FLOOR 2/A BANGANGA ROAD WALKESHWAR BOMBAY BOMBAY
C/O S K SHAH, 15,VRAJVAR SOCIETY,COLLEGE ROAD, NADIAD
C/21 RAM KUTIR BLDG OPP MAHIM BAZAR PO MAHIM BOMBAY BOMBAY
C-21 RAM KUTIR BLDG OPP MAHIM BAZAR PO MAHIM MUMBAI
501 WESTEND 15TH ROAD SANTACRUZ (W) BOMBAY BOMBAY
SAKHI COTTAGE,9,HERMES HAVEN C T S NO.10,MANGALDAS ROAD, PUNE
NO 1,THE NEW SINDHU CO-OP HSG SOC SABARMATI D CABIN AHMEDABAD
5-CH-8 HOUSING BOARD SHASTRI NAGAR JAIPUR JAIPUR
21, PERIDOT, 22/A, PERRY, CROSS ROAD, BANDRA, BOMBAY
118 BHAWANI PETH GULALI PUNE PUNE
SADAR BAZAR BEDLA DIST UDAIPUR RAJ UDAIPUR DIST UDAIPUR DIST
C/O MODERN PETROFILS NATIONAL PLAZA R.C DUTT ROAD BARODA
CHUNARAWAD NEAR GOPAL KUND RAJKOT RAJKOT
B-1/1 BACHAMI NAGAR DAFTARY ROAD MALAD EAST BOMBAY BOMBAY
C/O J K SYNTHETICS LTD, SARNATH 59-B,B DESAI ROAD, BOMBAY
C/O J K SYNTHETICS LTD SARNATH 59-B DESAI ROAD BOMBAY BOMBAY
2 ASHA PURAN SOCIETY D CABIN SABARMATI AHMEDABAD 19 AHMEDABAD
SHREE RAJASTHAN ELECTRICALS 107 KIKA STREET GULALWADI 2ND FLR BOMBAY BOMBAY
77 AUDIAPPA NAKKEN STREET SOWCARPET MADRAS MADRAS
A-9,GALANAGAR SOCIETY,NAHUR ROAD,MULUND (W), BOMBAY
101 SONMARG MAIN CARTER ROAD BORIVALI (EAST) MUMBAI
PLOT NO 85 FIRST STREET P AND T NAGAR MADURAI
C/O CHOPRA METALS REDDY COMPLEX GANDHINAGAR BELLARY BELLARY
128/B 38TH B CROSS 9TH BLOKE JAYANAGAR BANGALORE BANGALORE
A/5 POPULAR HOUSE 1ST FLOOR BESANT STREET SANTACURZ WEST BOMBAY BOMBAY
8/601 M H B COLONY TATA POWER HOUSE BOMBAY BOMBAY
MEDICAL SUB DN PWD WING NO 4 OPD BLDG 1ST FLOOR NEW CIVIL HOSP COMPD A'BAD
P 11E/11, P & T QUARTERS SAHAR ROAD ANDHERI(E) BOMBAY
22, VIDHANI COTTAGE, 244, WALKESHWAR ROAD, BOMBAY
C/O SHREE MAHAVIR IND 12 LATI PLOT RAJKOT RAJKOT
C/O SHANTILAL PRAKASH CHAND MAIN MARKET SUMERPUR RAJ SUMERPUR
MANJALY HOUSE P O PUDUKKAD THRISSUR KERALA
C/O PRAKASH FINANCE NO 18 ERULLAPPAN STREET SOWCARPET MADRAS MADRAS
15 NILESH 3RD FLR DHEBAR ROAD RAJKOT RAJKOT
48,NEW MUMBADEVI CHAWL, 4TH FLOOR,R.NO.33,KHADILKAR RD BOMBAY
A-11 SHRI BHATTSHOBHA BLDG BHATTWADI J LANE OPP WAGADWALA BOMBAY BOMBAY
C/O BARDHANS G S ROAD
C/O HOTEL ALPINE CONTINENTAL QUINTON RD
703/A WING STAR LIGHT PANCHSHEEL ENCLAVE MAHAVIR NGR DHANUKAR WADI KANDIVALI WEST MUMBAI
RZ-A/62, SAGAR PUR(WEST) PANKHA ROAD,NEW DELHI
E-8,IIND PHASE, MIA-BASNI, JODHPUR(RAJ)
5TH FLOOR BEHRAMJI MENSION SIR P M RD FORT BOMBAY BOMBAY
FARMAN, LAXMIBAI MARG, ALIGARH
28,SONMARG, 67-B,L JAGMOHANDAS ROAD, BOMBAY
5TH FLOOR 9 INDIAN OIL CORP LT INDIRA BHAWAN CIVILING
SOUTH INDIA ASSOCIATES, 18/809.W,SIMLA BUILDINGS, KALLAI ROAD,CALICUT
NEAR PREM MANDIR WRIGHT TOWN JABALPUR JABALPUR JABALPUR
APARTMENTS SHREGAS COLONY OFF AARAY ROAD GOREGAON E BOMBAY BOMBAY
118 VEPERY HIGH ROAD MARBELL HALL FIRST FLOOR MADRAS MADRAS
NO 44 SAIVA MUTHIAN MUDALI STREET MADRAS
152/23, LOTUS COLONY, BLOCK 'N', NO.-103, ANNA NAGAR, MADRAS
7/28 DHANVANTRI BHUVAN 143-B AUGUST KRANTI MARG BOMBAY BOMBAY
K-113,RBI OFFICERS QUARTERS, 6-3-787/1, AMEERPET, HYDERABAD
C/O M NARAYANAN CLOTH MERCHANT MAIN BAZAR
C/O M NARAYAN CLOTH MERCHNAT MAIN BAZAR PO NILESHWAR KASARAGOD DISTRICT KERALA
C/O.MR.MURALI BHASKARAN, 301,WHEELER ROAD EXTN., COOKE TOWN, BANGALORE BANGALORE
FEATHERLITE COLLECTIONS 16/A MULLERS RD VASANTH NAGAR BANGALORE BANGALORE
A-5 SARDAR KUNJ SOCIETY SHAHPUR BAHAI CENTRE AHMEDABAD AHMEDABAD
DHEEKSHIT & CO., 10, V.P. LANE, MYLAPORE, MADRAS
C/O M S DINESH PRABHU CANARA BANK, LOKIKERE, VIA DAVANAGERE
2/387 VIVEK KHAND GOMATINAGAR LUCKNOW LUCKNOW
VANDANAM 32/1400 PUTHIYA ROAD PALARIVATTOM COCHIN
VANDANAM 32/1400 PUTHIYA ROAD PALARIVATTOM COCHIN
D.No.6-151-A SRINAGAR, KURNOOL ROAD, ONGOLE (A.P)
NO 1/1 MUNSHI AKBAR HUSSAIN ROAD TASKER TOWN BANGALORE BANGALORE
NO 4/65 IST STREET SRIDEVI KARUMARIAMMAN NAGAR VELACHERY
NEAR ZAMZAM LODGE ANJUMAN ROAD BHUSAWAL BHUSAWAL
7/407 OPP RAMAKRISHNA ASHRAMA SOUTHERN EXTENSION KOLLEGAL
H NO 6-3-609/1/3/A ANANDNAGAR KHAIRTHABAD HYDERABAD
H NO 6-3-609/1/3/A ANANDNAGAR KHAIRTHABAD HYDERABAD
NO 129 PRASAD STORE LALBAGH ROAD OPP S BANNEL MARG BANGLORE
D NO 9-7-47 EAST BALIJI STREET VIZIANAGARAM VIZIANAGARAM
KIRAN BHAVAN 2795/A MAHAVEER NAGAR MYSORE MYSORE
SRI RACHAPPAJI KRUPA LAKSHMIPURAM 1 MAIN MYSORE MYSORE
MANGALATH JRINJALAKUDA NORTH TRICHUR TRICHUR TRICHUR
c/o 159, SOUTH MASI STREET, KARUR VYSYA BANK, MADURAI
5/54, WELFARE MANSION, SION(W), BOMBAY
149/1, MANJUNATH PAI ROAD, SHILPSRI KARKALA KARNATAKA
17 GOKHLE BAUG NEAR DINESH MILL AKUTA ROAD BARODA BARODA
"ISHWARA PRASAD", KURA PADPU, POST. PADIL MANGALORE
GANESH BUILDING,ZENDA CHOWK,DHARAN PETH,NAGPUR
W/O S MANOHARAN CANARA BANK TIRUCHENGDDE
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
RAJASTHAN
GUJARAT
RAJASTHAN
RAJASTHAN
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
KARNATAKA
KARNATAKA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
RAJASTHAN
KERALA
TAMIL NADU
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MEGHALAYA
MEGHALAYA
MAHARASHTRA
DELHI
RAJASTHAN
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
UTTAR PRADESH
KERALA
MADHYA PRADESH
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
MAHARASHTRA
ANDHRA PRADESH
KERALA
MAHARASHTRA
KARNATAKA
KARNATAKA
GUJARAT
TAMIL NADU
KARNATAKA
UTTAR PRADESH
KERALA
KERALA
ANDHRA PRADESH
KARNATAKA
TAMIL NADU
MAHARASHTRA
KARNATAKA
ANDHRA PRADESH
ANDHRA PRADESH
KARNATAKA
ANDHRA PRADESH
KARNATAKA
KARNATAKA
KERALA
TAMIL NADU
MAHARASHTRA
KARNATAKA
GUJARAT
KARNATAKA
MAHARASHTRA
TAMIL NADU
District
Pincode
323001
362630
305001
305001
421004
700013
400006
387001
400016
400016
400002
400054
400001
400002
380019
302016
400050
411042
313016
390005
360003
400097
400026
400026
380019
400004
600079
400080
400066
625017
583103
560069
400054
400066
380016
400099
400006
360003
306902
680301
600019
360001
400004
400004
400004
400084
793002
793001
400069
110046
342003
400001
202001
400006
211001
673002
482002
400063
600003
600001
600102
400036
500016
671314
999999
560005
560052
380001
600004
577525
226010
682025
682025
523002
560001
600042
425201
571440
500004
500004
560027
535001
570001
570004
680125
625001
400022
574104
390020
575007
999999
637211
Folio No
PIX 000000000L060255
PIX 000000000L060337
PIX 000000000L050076
PIX 000000000L010076
PIX 000000000L000375
PIX 000000000L010079
PIX 000000000L060100
PIX 000000000L050084
PIX 000000000L060113
PIX 000000000L060383
PIX 000000000L050093
PIX 000000000L060114
PIX 000000000L000005
PIX 000000000L050097
PIX 000000000L050100
PIX 000000000L060280
PIX 000000000L000439
PIX 000000000L060283
PIX 000000000L060340
PIX 000000000L060126
PIX 000000000L060288
PIX 000000000L060131
PIX 000000000L000345
PIX 000000000L060137
PIX 000000000L060295
PIX 000000000L060296
PIX 000000000L060142
PIX 000000000L000009
PIX 000000000L060389
PIX IN30017510158726
PIX 000000000L060307
PIX 000000000L060308
PIX 000000000L060143
PIX 000000000L060145
PIX 000000000L000198
PIX 000000000L060350
PIX 000000000L050184
PIX 000000000L060311
PIX 000000000L060312
PIX IN30163740053912
PIX 000000000L060314
PIX 000000000L060320
PIX 000000000L000383
PIX 000000000L000382
PIX 000000000L000381
PIX 000000000L060162
PIX 000000000L060167
PIX 000000000L060169
PIX 000000000L060326
PIX 000000000L000305
PIX 000000000L000312
PIX 000000000M060011
PIX 000000000M002316
PIX 000000000M000045
PIX 000000000M060012
PIX 000000000M001181
PIX 000000000M060013
PIX 000000000M060014
PIX 000000000M060015
PIX 000000000M050005
PIX 000000000M001836
PIX 000000000M060021
PIX 000000000M000952
PIX 000000000M060029
PIX 000000000M000109
PIX 000000000M060032
PIX 000000000M060034
PIX 000000000M061038
PIX 000000000M001904
PIX 000000000M001158
PIX 000000000M061954
PIX 000000000M050026
PIX 000000000M010026
PIX 000000000M050028
PIX 000000000M061040
PIX IN30177414074352
PIX 000000000M061041
PIX IN30061010117440
PIX 000000000M050037
PIX 000000000M010037
PIX 000000000M050039
PIX 000000000M060065
PIX 000000000M060070
PIX 000000000M061699
PIX 000000000M060073
PIX 000000000M001893
PIX 000000000M002295
PIX 000000000M061787
PIX 000000000M061869
PIX 000000000R001128
PIX 000000000M000003
PIX 000000000M050049
Investment Type
Amt due
in Rs
18.75
37.50
75.00
75.00
75.00
75.00
37.50
150.00
37.50
56.25
150.00
93.75
150.00
75.00
75.00
18.75
75.00
37.50
18.75
37.50
18.75
93.75
75.00
37.50
18.75
18.75
37.50
150.00
18.75
75.00
18.75
18.75
93.75
37.50
75.00
37.50
150.00
18.75
37.50
37.50
18.75
18.75
75.00
75.00
75.00
93.75
281.25
187.50
18.75
150.00
75.00
56.25
825.00
375.00
37.50
150.00
37.50
37.50
468.75
75.00
75.00
37.50
75.00
37.50
75.00
93.75
375.00
18.75
75.00
75.00
18.75
75.00
75.00
75.00
18.75
75.00
18.75
75.00
75.00
75.00
75.00
37.50
37.50
18.75
37.50
75.00
150.00
93.75
112.50
75.00
75.00
75.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
M S GOPALAKRISHNA PRABHU
M S JEEVA REKHA
M S NAGARAJA
M S PALANIAPPAM
M S SREEDHARA PAI
M S SRINIVASAN
M S VALLIAPPAN
M S VALLIAPPAN
M SAROJA
M SATISH KUMAR JAIN
M SENTHIL KUMAR
M SESHADRI
M SETTU
M SHASHIDHARA BALIGA
M SHIVLAL
M SRINIVAS
M SRINIVASA RAO S T LIEN
M SUGANYA
M SUNIL KUMAR
M UDAYA SANKAR
M V GEORGE
M V KESAVA PAMCKER
M V KODANDA RAMA SASTRY
M V NAGAVENDER RAO
M V NAGAVENDER RAO
M VASANTHA
M VENKATRAMAIAH
M YEGAMMAI
MA KHAN
MABEL REBELLO
MADAN GOPAL PRAJAPAT
MADAN GOPAL TREHAN
MADAN KISHORE SRIVASTAVA
MADAN KUMAR AGRAWAL
MADAN KUMAR AGRAWAL
MADAN MOHAN BATHLA
MADAN MOHAN SINGH
MADAN RUPCHAND GUPTA
MADAN S JAIN
MADANA MOHANA REDDY CHETTIPALLE
MADANLAL LUNKAD
MADANLAL S JAIN
MADHAV MULYE
MADHAV RANADE
MADHU ARYA
MADHU BALA MEHTA
MADHU CHAUHAN
MADHU DEVI SHAH
MADHU MEHTA
MADHU MEHTA
MADHU NARESH JAISINGH
MADHU P JAIN
MADHU PRAGJI
MADHU S SONTHALIA
MADHU SHAH
MADHU SINGHAL
MADHU TIMBADIA
MADHUBHAI G PATEL
MADHUKAR CHOUDHARI
MADHUKAR K MORE
MADHULATA SHROFFF
MADHURI GOPAL APTE
MADHURI JAIN
MADHUSUDAN VARTAK
MAFAJI PARMAR
MAFATLAL
MAFATLAL H VORA
MAFATLAL K PRAJAPATI
MAFATLAL SHAH
MAFI DILIP MEHTA
MAGAN K PATEL
MAGAN LAL JAIN
MAGAN M SAKHIA
MAGANLAL AMBALAL PATEL
MAGANLAL GADA
MAGIAWALA SHYAMA
MAHABOOB KHAN
MAHADEO DINKAR WAGHMODE
MAHADEV MAL BACHUMAL
MAHADEV PRASAD AGRAWAL
MAHADEVRAO GANNE
MAHANDRA A JOSHI
MAHARIFA MOHAMAD KUNHI TO FORFEIT
MAHASUKHLAL C MEHTA
MAHAVEER CHAND
MAHAVIR ASAWA
MAHAVIR PRASAD GUPTA
MAHAVIR PRASAD SETHI
MAHENDERE SINGH BHATIA
MAHENDRA BHAI CHIMANLAL SHAH
MAHENDRA BHANSALI
MAHENDRA H SHETH
Middle Last
name name
M S PRABHU
NA
M S SEETHARAMAIAH
MEENAKSHI SANDAM
NA
M V SUNDARAVARADAN
NA
NA
NA
N R JAIN
M SENTHIL KUMAR
LATE R MUTHUSWAMY
V MARGABANDU
GANAPATHI BALIGA
MAGANLALJI
NA
NA
S MALAYAPPAN
NA
NA
M L VARGHESE
NARAYANA PANICKER
M VENKATASUBBA BHATTA
NA
NA
M N SREENIVASAN
CH K RAO
NA
KM KHAN
E L REBELLO
CHTUR BHUJ
DESRAJ
VISHNATH SRIVASTAVA
BAGRANGLAL AGRAWAL
BAJRANG LAL AGRAWAL
GOPAL DASS BATHLA
RAMESHWAR PD SINGH
NA
SOHANRAJ V JAIN
C VENKATA REDDY
RATANLALJI
SAJMAL JAIN
ANANT
VISHNU RANADE
RAJ KUMAR ARYA
KUNDAN MAL MEHTA
NA
NA
NA
NA
NARESH JAISINGH
PUKHRAJ
PRAGJI GANDU
SAILESH V SONTHALIA
SOHANLAL SHAH
MAHESH SINGHAL
NARENDRA
GOPALDAS PATEL
HIRJIBHAI CHOUDHARI
NA
NARENDRA
NA
SH R N JAIN
BABURAO
GULABJI PARMAR
MOHANLALJI
HAL CHAND
KACHARDAS AMICHANDAS P
BHIKCHAND
DILIP MEHTA
KANJIBHAI PATEL
KESHAV LAL JAIN
MITHA BHAI
AMBALAL PATEL
KUNVERJI
SUDHIR
HAYAT KHAN
DINKAR S WAGHMODE
BACHUMAL
M P AGARWAL
CHALAMAIAH
ANANTRAI JOSHI
MOHAMMAD KUNHI
CHHOTALAL
SUGANCHAND
RAMPRASAD ASAWA
MANIK CHAND GUPTA
LATE NEMICHAND SETHI
NIRANJAN SINGH
CHIMANLAL M SHAH
PUKHRAJJI
HIRALAL
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
C/O M S DINESH PRABHU CHEERANJEEVI NILYA 3993-53
869, JAWAHAR BAZAAR KARUR
NO 14 K S S R BLDG NEW EXTN KADUGODI BANGALORE BANGALORE
NO 7 2ND MAIN ST GANDHI NAGAR ADIAR MADRAS MADRAS
PAICO METALS, EAST NADA, KODUNGALLUR
A-14 20 RAMESWARAM ROAD KAMAKOTI NAGAR T NAGAR MADRAS MADRAS
"MEYYAR ILLAM",EAST FIRST STRE SHANMUGANATHAPURAM,PASUMPON DI TAMIL NADU
`MEYYAR ILLAM',EAST IST STREET SHANMUGANATHAPURAM, PASUMPON DIST,T.N
16,M M T C COLONY, PADMA NIWAS,SARVAMANGALA NAGAR, NANGANALLUR,MADRAS
NO.186,12TH CROSS J.P.NAGAR II PHASE BANGALORE
39 SRI RAMPET C I T NAGAR NANDHANAM,MADRAS MADRAS MADRAS
9 TAYLORS ESTATE 1ST STREET CHENNAI CHENNAI
PERUMBADI VILLAGE AGRAVARMA POST,GUDIYATTAM TK N.A.A.DT N.A.A.DT
NEAR UMA NURSING HOME ADKATH BAIL KASARAGOD KERALA
1ST FLOOR,NEW NO.38, MULLA SAHIB STREET, CHENNAI MADRAS
16-11-20/B,SALEEMNAGAR COLONY, MALAKPET, HYDERABAD
KALYANI WINE CORPORATION, 6-7-35, 7tH LANE, ARUNDEL PET, GUNTUR
30 NADI NUTHU NAGAR PATTUKOTTAI THANJAVUR(DT) PATTUKKOTAI
c/o A LAXMAN RAO, H.NO. 8-1-328, SHIVAJI NAGAR, SECUNDRABAD (A.P)
MEHER COTTAGES, MACHAVARAM, VIJAYWADA
HOUSE NO 817 2ND MAIN 1ST BLOCK HAL 3RD STAGE BANGALORE 8
VALLAPURACKAL THOTTAKOM PO THOTTAKOM THOTTAKOM
ADVOCATE NO 1765 34TH CROSS B S R 2ND STAGE BANGALORE BANGALORE
H NO 6-3-609/1/3/A ANAND NAGAR KHAIRTHABAD HYDERABAD
H NO 6-3-609/1/3/A ANAND NAGAR KHAIRTHABAD HYDERABAD
W/O M N SREENIVASAN CLERK SYNDICATE BANK SIRIGERE CHITRADURGA DT SIRIGERE
S S Q 13 A C C COLONY PO WADI DIST GULBARGA KARNATAKA
NEW NO 14 DESABANDU STREET RAMNAGAR COIMBATORE
COL M A KHAN FARMAN MARRIS ROAD LAXMI BAI MARG ALIGARH UP
157 SOUTH AVENUE NEW DELHI
C/O PUNJAB NATIONAL BANK BALOTRA RAJ BALOTRA
NM 458,MOHALLA KARARKHAN, JALANDHAR CITY
ACCH DISTRICT INSPECTOR OF SCHOOLS 14/21 NEWRAJ NAGAR GHAZIABAD U P GHAZIABAD
VILL KUSMATAND PO PARGHA DIST DHANBAD BIHAR
PO PARGHA VIA BALIAPOR DIST DHANBAD DIST DHANBAD DIST DHANBAD
6/1 SUBHASH NAGAR NEW DELHI NEW DELHI
UMAPATI BANERJEE ROAD P O B DEOGHAR DIST DEVGHAR BIHAR BIHAR
MADAN MEDICAL KASHMIRI COLONY, YERWADA, PUNE
MAHAVIR TRADERS 132 F BHAGAT W BHULESHWAR ROAD BOMBAY BOMBAY
D NO 2-69 REDDIVARIPALLI AREA PILER, CHITTOOR ROAD CHITTOOR DIST
G-52 SHASTRI NAGAR JODHPUR RAJASTHAN JODHPUR
8 ROSHNI APPART KABADALI CHARAI POST BOX 48 THANE THANE
16 SRI MEERA COOP HSG SOC LTD KANDIVLI EAST BOMBAY BOMBAY
C/o. STATE BANK OF INDIA, DEHU ROAD
C/O MR RAVI GARG 56 BANARSI PURA MEENAKSHI ROAD HAPUR (U P)
SHREE NEMEENATH PRINTS 4011-B 3R FLR GOLWALA MARKET RING ROAD SURAT SURAT
ND-9,VISHAKHA ENCLAVE, PITAMPURA, DELHI
C/O. PUNISHU PLASTICS, C-1/134,G.I.D.C., WAGHODIA, DT. BARODA - GUJRAT
24 KASHAV NAGAR CIVIL LINES JAIPUR
D WARKA 23 LINKING ROAD BOMBAY BOMBAY
384/M DABHOLKAR WADI KALBADEVI ROAD BOMBAY BOMBAY
C/O RAJASTHAN ICE CREAM RELIEF RD AHMEDABAD AHMEDABAD
14 GOLDEN VIEW S V RD ERLA VILE PARLE W BOMBAY
11 NEW RANG BAG SOCIETY MR HATK ESHWAR MANINAGAR EAST AHMEDABAD AHMEDABAD
KAPIL APARTMENT FLAT NO 204 BLOCK B SNEHANAGAR
22,PARK CORNER HSG SOC, JAMBHEKAR MARG,DADAR CHOWPATY, DADAR,BOMBAY
34/290 UNNATNAGAR GOREGAON W BOMBAY BOMBAY
CHANDRAKANS,SUBHASH ROAD VISHNU NAGAR,DOMBIVALI(W) BOMBAY
C/O JAIN TRADING CO 17/5 ROHTAK ROAD NANGLOI DELHI DELHI
C/O CANARA BANK 88 NEHRU ROAD DURGA NIWAS BOMBAY BOMBAY
DYENGR GEB O&M DIVISION OLD POWER HOUSE AT DEESA DIST BK NG DIST BK NG
414 GOOD LUCK MARKET RING ROAD SURAT SURAT
5/2ND FLOOR NARNARAYAN BLDG OPP SWAMI NARAYAN MANDIR KALUPUR AHMEDABAD AHMEDABAD
C/O SOMALAL MAGANLAL PANCHAL HADIOL PUL
803/A KEDAR TOWERS OPP RAJASTHAN HOSPITAL SHAHIBAUG AHMEDABAD
AMAR SALES AGENCY SHANALA ROAD ABOVE JITENDRA PAN MORBI MORBI
S/O KESHAV LAL JAIN AT & POST CHHANI KHERWARA RAJASTHAN RAJ
C/O P M SAKHIA PARNAKUTI SOC VIDHUAT NAGAR MAIN ROAD "KIRAN KUNJ" BLOCK A/37 RAJKOT RAJKOT
C/O VISHNUBHAI PATEL BAHAR MADH II MADH UNJHA N GUJ UNJHA
SAI PRASAD APARTMENT 1ST FLOOR ROOM NO 5 SHIV MANDIR ROAD RAMNAGAR DOMBIVALI EAST DIST THANE
SHYAMA SUDHIR MAGIAWALA,OPP- JARIWALA PARK,ISHWAR BHUVAN RD NAVRANGPURA,AHMEDABAD
LATEST FOOT WEAR MAIN ROAD CHINTAMANI TOWN KARNATAKA
OPP MAYA FOOD PRODUCTS SEC 25 MANERA ROAD ULHASNAGAR ULHASNAGAR ULHASNAGAR
5 SHIV MARKET II FLOOR KALUPUR KOTNI RANG AHMEDABAD AHMEDABAD
L I G 156 AWAR VIKAS COLONY KATCHEY BABE ROAD POST BAZGAON GONDA (UP)
ANDHRA BK CURRENCY CHEST RAJARANG AYAPPA RAO STREET
C/O G V VYAS ROOM NO 5 OPP RAJESHREE CINEMA R T RD DAHISAR(E) BOMBAY
FLAT 3 1 FLOOR 52 SHRIKANT PALEKAR ROAD BOMBAY
PARAS SOCIETY A/63 KATARGAM DARWAJA SURAT SURAT
39 1 SD M LANE MANAUARTHIPET SULTANPET CROSS BANGALORE BANGALORE
574 SUNDER CHOWK M J MARKET BOMBAY BOMBAY
NICE MEDICO SURGICO KAMOO ROAD LASHKAR GWALIOR(MP) GWALIOR
C/O PRAGIYOTISH CANDLE WORKS A T ROAD NEAR JAJODIA ENGG WORKS GUWAHATI ASSAM
601 DEV SHAKTI 46 TILAK ROAD SANTACRUZ WEST BOMBAY BOMBAY
1546 NR VERAI MATA GAJJR'S CHOKTHA DHANASUTHAR'S POLE KALUPUR AHMEDABAD AHMEDABAD
C/O M K BHANSALI MAIN BAZAR JASOL RAJO JASOL RAJO
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
KARNATAKA
TAMIL NADU
KARNATAKA
TAMIL NADU
KERALA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
KARNATAKA
TAMIL NADU
TAMIL NADU
TAMIL NADU
KERALA
TAMIL NADU
ANDHRA PRADESH
ANDHRA PRADESH
TAMIL NADU
ANDHRA PRADESH
ANDHRA PRADESH
KARNATAKA
KERALA
KARNATAKA
ANDHRA PRADESH
ANDHRA PRADESH
KARNATAKA
KARNATAKA
TAMIL NADU
UTTAR PRADESH
DELHI
RAJASTHAN
PUNJAB
UTTAR PRADESH
JHARKHAND
JHARKHAND
DELHI
JHARKHAND
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
GUJARAT
DELHI
GUJARAT
RAJASTHAN
RAJASTHAN
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
RAJASTHAN
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
DELHI
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
RAJASTHAN
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
KARNATAKA
MAHARASHTRA
GUJARAT
UTTAR PRADESH
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
KARNATAKA
MAHARASHTRA
MADHYA PRADESH
ASSAM
MAHARASHTRA
GUJARAT
RAJASTHAN
GUJARAT
District
Pincode
577001
639001
560067
600020
680664
600017
623314
623314
600061
560078
600035
600024
632602
671121
600079
500036
522002
614602
500003
520004
560008
686142
560070
500004
500004
577541
585225
641009
202001
110001
344022
144008
201002
828201
828201
110027
814112
411006
400002
517214
999999
400601
400101
412101
245101
395002
110034
391760
302006
302006
400054
380021
360003
400002
380001
302016
400056
380008
440015
400028
400062
421201
110041
400057
385535
395002
380001
383001
999999
380004
363641
313804
360004
384170
421201
380009
563125
421004
380001
271002
520001
400068
400002
395004
560053
400002
474001
781009
400054
380001
344024
385575
Folio No
PIX 000000000M060080
PIX 000000000M002110
PIX 000000000M061048
PIX 000000000M060083
PIX 000000000M001347
PIX 000000000M060084
PIX 000000000M001685
PIX 000000000M001671
PIX 000000000M001113
PIX 000000000N050450
PIX 000000000M061702
PIX 000000000M061944
PIX 000000000M061703
PIX IN30021410511729
PIX 000000000M060090
PIX 000000000M001307
PIX 000000000M001810
PIX 000000000M061704
PIX 000000000M001900
PIX 000000000M001272
PIX 000000000M050064
PIX 000000000M060096
PIX 000000000M060097
PIX 000000000M010066
PIX 000000000M050066
PIX 000000000M061005
PIX 000000000M000138
PIX 000000000M050070
PIX 000000000M060104
PIX 000000000M062065
PIX 000000000M061706
PIX 000000000M050902
PIX 000000000M061054
PIX 000000000M000144
PIX 000000000M060107
PIX 000000000M061058
PIX 000000000M061708
PIX 000000000M001642
PIX 000000000M060110
PIX IN30232410299104
PIX 000000000M061710
PIX 000000000M061061
PIX 000000000M060118
PIX 000000000M050089
PIX 000000000M060127
PIX 000000000M061070
PIX 000000000M001727
PIX 000000000M002122
PIX 000000000M050099
PIX 000000000M010099
PIX 000000000M060139
PIX 000000000M050107
PIX 000000000M061080
PIX 000000000M061081
PIX 000000000M061084
PIX 000000000M061085
PIX 000000000M050112
PIX 000000000M061096
PIX 000000000M060148
PIX 000000000M001478
PIX 000000000M060154
PIX 000000000M000828
PIX 000000000M061101
PIX 000000000M060172
PIX 000000000M061107
PIX 000000000M061108
PIX 000000000M061110
PIX 000000000M060175
PIX 000000000M061112
PIX IN30047640974192
PIX 000000000M061717
PIX 000000000M061718
PIX 000000000M061119
PIX 000000000M061120
PIX 000000000M050143
PIX 000000000M050900
PIX 000000000M050152
PIX 000000000M060187
PIX 000000000M061126
PIX 000000000M061810
PIX 000000000M060189
PIX 000000000M061806
PIX 000000000M050157
PIX 000000000M061127
PIX 000000000M060191
PIX 000000000M060196
PIX 000000000M061722
PIX 000000000M010168
PIX 000000000M061135
PIX 000000000M061140
PIX 000000000M060209
PIX 000000000M061145
Investment Type
Amt due
in Rs
56.25
450.00
18.75
37.50
75.00
56.25
75.00
75.00
225.00
75.00
18.75
18.75
37.50
75.00
37.50
75.00
75.00
18.75
75.00
75.00
75.00
37.50
37.50
75.00
75.00
18.75
75.00
75.00
56.25
37.50
18.75
75.00
18.75
75.00
93.75
18.75
18.75
75.00
37.50
150.00
18.75
18.75
37.50
75.00
37.50
18.75
75.00
75.00
75.00
75.00
56.25
75.00
18.75
18.75
18.75
37.50
150.00
18.75
37.50
75.00
37.50
75.00
37.50
37.50
18.75
18.75
18.75
37.50
18.75
18.75
37.50
18.75
18.75
18.75
150.00
75.00
150.00
37.50
18.75
37.50
93.75
18.75
225.00
18.75
37.50
37.50
18.75
75.00
18.75
18.75
37.50
18.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
MAHENDRA JAIN
MAHENDRA KUMAR
MAHENDRA KUMAR GHIYA
MAHENDRA KUMAR ISHWARBHAI PATEL
MAHENDRA KUMAR JAIN
MAHENDRA M PATEL
MAHENDRA M SHAH
MAHENDRA PATEL
MAHENDRA PATEL
MAHENDRA R MAHESHWARI
MAHENDRA R PATEL
MAHENDRA SINGH
MAHENDRA SINGH GOKHRU
MAHENDRA SINGH GOKHRU
MAHENDRA V PATEL
MAHENDRA VORA
MAHENDRABHAI P PATEL
MAHENDRABHAI PATEL
MAHENDRABHAI SHAH
MAHESH BHAT
MAHESH CHAND GUPTA
MAHESH CHAUHAN
MAHESH CHIMANLAL SHAH
MAHESH HARJIBHAI ITALIYA
MAHESH ISHWARLAL GANDHI
MAHESH JINABHAI KANSARA
MAHESH K SHAH
MAHESH KANTILAL SONI
MAHESH KUMAR
MAHESH KUMAR AGARWAL
MAHESH KUMAR ASRANI
MAHESH KUMAR KHAIRARI
MAHESH KUMAR KHAIRARI
MAHESH MANUMAL RAMCHANDANI
MAHESH MOHAN KVWELKER
MAHESH NAHATA
MAHESH NATHALAL NASRIWALA
MAHESH P BAMAN
MAHESH P BAMAN
MAHESH PATEL
MAHESH PRASAD SINGH
MAHESH PRASAD SINGH
MAHESH RAICHAND SHAH
MAHESH TARACHAND SHAH
MAHESH VITHALBHAI PATEL
MAHESHCHAND RASTOGI
MAHESHCHANDRA GUPTA
MAHESHKANT JAJODIA
MAHESHKUMAR PARMAR
MAHESHKUMAR PATEL
MAHFUZA ABUBAKER SUPARIWALA
MAHIPALSINGH
MAHLI PRASAD
MAHRUKH PESI LENTIN
MAHRUN NISA
MAINA DEVI KHETAN
MAITHREYI DIKSHIT
MAKHAN LAL AGARWAL
MALATI TAMBAY VAIDYA
MALATI TAMBAY VAIDYA
MALATI TAMBEY VAIDYA
MALEKSULTANA AJANI
MALLELA V SUDHAKAR
MALLIKARJUNAPPA KALVA
MALTI D MANIAR
MALTI DEVI GUPTA
MALTI PAREKH
MALTI PRASAD
MAMTA BHAIYA
MAMTA D JHAVERI
MAMTA D SHAH
MAMTA GHATIYA
MAN MOHAN MITTAL
MAN MOHAN SONI
MANAN KAUSHIK
MANASUKH JOSHI
MANCHHALAL SONAJI
MANDAKINI K CHAVAN
MANDAKINI K CHAVAN
MANDARTHI NARASIMHA ADIGA
MANEKBAI S KOTIA
MANEKLAL SHAH
MANGALA NEMICHAND JAIN
MANGALDAS M CHANDAN
MANGALDAS M CHANDAN
MANGALDAS R POPAT
MANGALESWARAN P
MANGE RAM GOEL
MANGHA MULCHAND MIRCHANDANI
MANGILAL A BAFNA
MANGILAL NAHATA
MANGILAL PAREKH
Middle Last
name name
JUG RAJ JAIN
HAMIRMAL
MAL CHAND GHIYA
ISHWARBHAI
AMOLAK CHAND JAIN
MOTI BHAI PATEL
MAVJI SHAH
AMBALAL PATEL
AMBALAL PATEL
RAGUNATH PRASAD
RANCHHOD BHAI
BINDRAVAN SINGH
KALU SINGH GOKHRU
KALU SINGH GOKHRU
VITHALBHAI PATEL
PRANLAL VORA
PUJABHAI PATEL
SOMABHAI PATEL
CHIMANLAL SHAH
M KRISHNA BHAT
KAMAVTAR
KURAJIBHAI CHAUHAN
CHIMANLAL SHAH
HARJIBHAI ARJAN BHAI
NA
NA
NA
KANTILAL R SONI
BALDEV PARSAD
BANSHIDHAR AGARWAL
KUMAR ASRANI
SATYANARAYAN
SATYANARAYAN
NA
MOHAN M KEWELKER
MANGILAL NAHATA
NATHALAL NASRIWALA
NA
NA
DAHYALAL
MAHABIR MAHTO
LATE MAHABIR MAHTD
RAICHAND
TARACHAND SHAH
NA
NA
RAMESHWAR DAYALJI
JAJODIA
CHIMAN BHAI
BHURA BHAI
ABUBAKER SUPARIWALA
KUBER SINGH
RADHA SAHU
PESI K LENTIN
KHALIL AHMAD
NA
NA
MATADEEN AGARWAL
VASANT B VAIDYA
VASANT B VAIDYA
DR VASANT VAIDYA
NOORUDDIN AJANI
M L NARASIAH
NA
NA
MAHAVIR PRASAD GUPTA
SHASHIKANT
SHIV KUMAR PRASAD
NA
DINESH P JHAVERI
DIPAK B SHAH
MOHANLAL
LATE R P MITTAL
DES RAJ SONI
NA
MULASHANKER
SONAJI
KASHIRAM D CHAVAN
KASHIRAM D CHAVAN
NA
S B KOTIA
TRIBHOVANDAS
NEMICHAND JAIN
MADHAVJI D CHANDAN
MADHAVJI D CHANDAN
RAMJI MEGHJI POPAT
NA
MUKANDI LAL GOEL
MULCHAND
NA
KHEMKARAN NAHATA
DEVICHAND PAREKH
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
C/O H C GULECHA AND CO, 590 IST FLO ORAVENUE ROAD, BANGALORE
BABULAL SHANTILAL & BROS 306/3 OLD TWARAGUPET BANGALORE BANGALORE
HANUTRAM SOHANLAL 41 MANOHAR DAS STREET SONAPATTY CALCUTTA
AT PO DHATHAL TA MATUR DIST KHEDA GUJ DIST KHEDA
22 NAYA GANJ GHAZIABAD GHAZIABAD GHAZIABAD
125 MOTI SALVIWAD SARASPUR AHMEDABAD
1989 B DHAN KUTIR EKTA VIHAR RATAN NAGAR ROAD MADAN MAHAL JABALPUR
381/HATHISANI POLE VADIGAM DARIAPUR AHMEDABAD
381/HATHISANI POLE VADIGAM DARIAPUR AHMEDABAD
M R TEXTILES 381 C NAROTTAM WADI R NO 5 BOMBAY BOMBAY
AT PO RAMPURAKAMPA VIA DEMAI TA BAYAD DIST SABARKANTHA DIST SABARKATHA DIST SABARKATHA
P 390 JADON NAGAR (A) OPP DURGAPURA RAILWAY STN JAIPUR RAJ JAIPUR
S-5,BAJAJ NAGAR, BAJAJ NAGAR, JAIPUR
1088 CHURUKO KA RASTA CHAURA RASTA
33-D RAJLAXMI SOC NEW SAMA RD NIZAMPURA BOARD NIZAMPURA NIZAMPURA
5 SHARDA BHAVAN 2ND FLOOR SRI V M MARG JUHU VILE PARLE W BOMBAY BOMBAY
CHANDRALOK SOCIETY NR UTSAV HALL BHALEJ ROAD ANAND GUJARAT
28 RATNARAJ SOCIETY NR TRIPADA SCHOOL RANNA PARK GHATLODIA AHMEDABAD AHMEDABAD
C/O RAJNIKANT C SHAH B-15-80 SHARDKUNJ SOCIETY SHAH
AKSHYA VIVEKANAND COLONY SHANTINAGAR P O SUPELA
GUPTA MEDICOS TRANSPORT AREA HINDAUN CITY HINDAUN CITY
R K FULWALA KOTHARIA MAIN ROAD OPP DEVAPARA BUS STOP RAJKOT RAJKOT
KRISHNA KUTIR 'B' WING, 2ND FLR, BLOCK NO 3, FACTORY LANE, BORIVLI (W), BOMBAY BOMBAY
109 KALIDAS NAGAR SOC L H ROAD SURAT SURAT
C/o. JYOTI SILK MILLS, PARSI PANCHAYATWADI,NR.BOMBAY MARKET, O/S SAHARA DARWAJA, SURAT
130/3,KANSARA CHAWL, KALBADEVI ROAD, BOMBAY
21,SAGARTARANG, 81-83,WARDON ROAD, BOMBAY
23 TRIVENI NAGAR A 3RD FLR JANTA NAGAR RD SHIV SENA GALLY OPP SURYALOKE BLDG BHAYANDER THANE DIST
256/312 OLD THARAGUPET BANGALORE BANGALORE BANGALORE
C/O BANSHI DHAR SURESH KUMAR 154 JAMUNALAL BAZAZ STREET CALCUTTA CALCUTTA
FLAT NO 14 3RD FLOOR DAULAT NA ROAD NO 3 BORIVALI EAST BOMBAY BOMBAY
14 DURGA DARSHAN BLDG NEAR KOCHHA MAL STATUE ULHASNAGAR ULHASNAGAR
14 DURGA DARSHAN BLDG NEAR KOCHHA MAL STATUE ULHASNAGAR ULHASNAGAR
FLAT No. 21, 2nd FLOOR, SATYAM APARTMENTS-A, ULHASNAGAR, DIST. THANE
301 SHASTRI HOUSE 19TH ROAD KHAR BOMBAY BOMBAY
P O BAURIA DIST HOWRAH DIST HOWRAH DIST HOWRAH
NEAR PANCHAL ENGRING RAJPUR ROAD PANCHAL VAS, RISALA CHOWK DEESA.
3/193 GHANCHI STREET OPP NATIONAL DAIRY SURAT
3/193 GHANCHI STREET OPP NATIONAL DAIRY SURAT
88 2ND CAVEL CROSS LANE RAI CHAND PREMCHAND BUILDING BOMBAY BOMBAY
QRS NO 1006 SECTOR NO 6-B PO BOKARO STEEL CITY BOKARO STEEL CITY BOKARO STEEL CITY
QUARTER NO 1006 SECTOR 6B BOKARO STEEL CITY DIST DHANBAD STATE BIHAR
903 SUNFLOWER APT ASHAPURI ROAD NAVSARI GUJARAT
TALAV STREET WANIAWAD WANIAWAD WANIAWAD
SURANA SADAN, 5TH FLOOR, 71/73,BORA BAZAR ST., FORT, MUMBAI
C/O.M.C.RASTOGI,TYPE-3/16, ANU-DEEP COLONY,P.O.BHABHA NAGAR, VIA KOTA (RAJ)
NO 128 PEMESHWAR GATE FIROZABAD FIROZABAD FIROZABAD
C/O D H MODY 103/A SURENDRA AP HIRANAGAR NAHUR VILLAGE BOMBAY BOMBAY
E-631-A B G TOWER O/S DELHIGATE
78-603 KALAPI NAGAR AHMEDABAD AHMEDABAD AHMEDABAD
150 KAMBEKAR STREET FAISAL MAN 4TH FLOOR ROOM NO 35/A MOHD AL BOMBAY BOMBAY
57 ARYA NAGAR ALWAR ALWAR ALWAR
CD 66/2 SEC-II DHURWA RANCHI DHURWA RANCHI DHURWA RANCHI
ADAM MAHAL A BLOCK 4TH FLOOR 147 TARDEO RD BOMBAY
743/489 MOTTHIGANJ ALLAHABAD ALLAHABAD
"LOLITA" SUJAGANJ BHAGALPUR
B4/20,HANUMAN GHAT, VARANASI
B-204 LODHA SHOPPING CENTRE LODHA PARK,STATION ROAD NALASOPARA (W) THANE
23 LALIT WODEHOUSE RD BOMBAY BOMBAY BOMBAY
23 LALIT WODEHOUSE RD BOMBAY BOMBAY
23,LALIT ,SNEHMANDAL CO-OP.HSG.SOCIETY LTD.37,NATHALAL PAREKH MARG,(WODE HOUSE
BUNGALOW NO.6B,8-2-695/E/6, RD NO.12,BEHIND MEENAKSHI TOWERS, BANJARA HILLS,HYDERABAD
851/1 II MAIN ROAD MAHALAXMI LAYOUT BANGALORE
ROOM NO 45 1ST FLOOR UNITY HOUSE ABIDS HYDERABAD
11,HARI NIVAS,S V ROAD KANDIVLI, BOMBAY
NICEMEDICO SURGICO KAMPOO ROAD LASHKAR- GWALIOR-M.P GWALIOR
W/O DR SHIV KUMAR PRASAD POOCHATU BARA BAZAR CHAIBASA SINGHBHUM BIHAR CHAIBASA SINGHBHUM
108, USTAD BLDG, 4TH FLOOR, ROOM NO 47, ZAVERI BAZAR, BOMBAY BOMBAY
E-18 DIVYA JYOT VSUDHARA FLAT SUMUL DIARY ROAD NR ALKAPURE SOC KATARGAM SURAT SURAT
44 GITA COLONY UJJAIN UJJAIN UJJAIN
Z- 22 NAVEEN SHAHDRA DELHI
M C ROAD CHENIKUTHI ALAUDDIN LANE GUWAHATI ASSAM GUWAHATI
8,DEVASHISH,CHITRAKAR, DHURANDHAR MARG, DANDPARA KHAR,BOMBAY
AMRUTA APARTMENT, SHROF ROAD OPP JAM TOWER RAJKOT
B/3 CHANDAN APPARTMENT NR SHAHIBAUG POLICE CHOWKY SHAHIBAUG AHMEDABAD AHMEDABAD
A-2 RASHMI VEERA DESAI RD ANDHERI [W] MUMBAI
ROOM NO 34 2ND FLOOR 48-C BIHARI BAUG 3RD BHOIWADA BOMBAY BOMBAY
32 DHABA ROAD INSIDE VENKUTHNATH MANDIR
AMBALAL H PORWAL MAIN ROAD BYADGI DIST DHARWAR POST BYADGI BYADGI
146 KAZI SYED STREET BOMBAY
146 KAZI SYED STREET BOMBAY
DHEBARFALIA NEAR KUNDI SHERI JUNAGADH JUNAGADH
1/1/A SAIBABA ST METTUPALAYAM WEST MAMBALAM
SAMLA COLLIERY PO PANDAVESWAR
22-D DALAMAL PARK CUFFE PARADE BOMBAY BOMBAY
A-15,BHARAT NAGAR, GRANT ROAD, BOMBAY
P O BAURIA DIST HOWRAH DIST HOWRAH DIST HOWRAH
201 A MODI APTS L T RD BOMBAY DAHISAR W BOMBAY BOMBAY
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
KARNATAKA
KARNATAKA
WEST BENGAL
GUJARAT
UTTAR PRADESH
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
RAJASTHAN
RAJASTHAN
RAJASTHAN
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
CHHATTISGARH
RAJASTHAN
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
KARNATAKA
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
JHARKHAND
JHARKHAND
GUJARAT
GUJARAT
MAHARASHTRA
RAJASTHAN
UTTAR PRADESH
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
RAJASTHAN
JHARKHAND
MAHARASHTRA
UTTAR PRADESH
BIHAR
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
KARNATAKA
ANDHRA PRADESH
MAHARASHTRA
MADHYA PRADESH
MAHARASHTRA
JHARKHAND
MAHARASHTRA
MAHARASHTRA
GUJARAT
MADHYA PRADESH
DELHI
ASSAM
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
KARNATAKA
MAHARASHTRA
MAHARASHTRA
GUJARAT
TAMIL NADU
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
District
Pincode
560002
560053
700001
387550
201001
380018
999999
380001
380001
400002
383330
302018
302015
302003
390002
400056
388001
380061
380001
490023
322230
360003
400092
395006
395010
400002
400036
401101
560053
700007
400066
421003
421003
421002
400052
711305
385535
395003
395003
400002
827006
827006
396445
370001
400001
323307
283203
400080
380004
380016
400003
301001
834004
400034
211003
812002
221001
401203
400039
400039
400039
500034
560086
500001
400067
474001
400036
833201
400002
400002
395004
456006
110032
781003
400052
360001
380004
400102
400102
400058
400002
456006
581106
400003
400003
362001
600033
713346
400005
400007
711305
400068
Folio No
PIX 000000000M000213
PIX 000000000M060219
PIX 000000000M050187
PIX 000000000M061154
PIX 000000000M060222
PIX 000000000M050194
PIX 000000000M061160
PIX 000000000M050199
PIX 000000000M010199
PIX 000000000M060235
PIX 000000000M060236
PIX 000000000M061168
PIX 000000000M050207
PIX 000000000M060242
PIX 000000000M060243
PIX 000000000M060244
PIX 000000000M061924
PIX 000000000M061171
PIX 000000000M060245
PIX 000000000M060249
PIX 000000000M061177
PIX 000000000M061178
PIX 000000000M061179
PIX 000000000M061814
PIX 000000000M002352
PIX 000000000M001464
PIX 000000000M001636
PIX 000000000M061189
PIX 000000000M060266
PIX 000000000M061193
PIX 000000000M060267
PIX 000000000M060268
PIX 000000000M060269
PIX 000000000M001993
PIX 000000000M060273
PIX 000000000M060274
PIX IN30034320033788
PIX 000000000M010238
PIX 000000000M050238
PIX 000000000M060279
PIX 000000000M060280
PIX 000000000M050241
PIX IN30051311683554
PIX 000000000M060290
PIX 000000000M002322
PIX 000000000M001510
PIX 000000000M060293
PIX 000000000M060294
PIX 000000000M060295
PIX 000000000M060296
PIX 000000000M060299
PIX 000000000M060302
PIX 000000000M060303
PIX 000000000M050256
PIX 000000000M061845
PIX 000000000M000847
PIX 000000000M001529
PIX 000000000M060307
PIX 000000000M060315
PIX 000000000M060316
PIX 000000000M000017
PIX 000000000M050264
PIX 000000000M050267
PIX 000000000M050271
PIX 000000000M001090
PIX 000000000M061731
PIX 000000000M050275
PIX 000000000M061219
PIX 000000000M001759
PIX 000000000M061227
PIX 000000000M061226
PIX 000000000M060334
PIX IN30039413083226
PIX 000000000M061238
PIX 000000000M001383
PIX 000000000M060343
PIX 000000000M061242
PIX 000000000M050296
PIX 000000000M010296
PIX 000000000M062188
PIX 000000000M060349
PIX 000000000M060352
PIX 000000000M061734
PIX 000000000M010307
PIX 000000000M050307
PIX 000000000M061254
PIX IN30044110645845
PIX 000000000M060367
PIX 000000000M060368
PIX 000000000M001206
PIX 000000000M060378
PIX 000000000M060379
Investment Type
Amt due
in Rs
75.00
37.50
75.00
18.75
37.50
75.00
18.75
225.00
225.00
37.50
37.50
18.75
75.00
37.50
37.50
37.50
93.75
18.75
18.75
37.50
18.75
18.75
18.75
37.50
75.00
75.00
75.00
18.75
37.50
18.75
37.50
37.50
37.50
75.00
37.50
93.75
18.75
75.00
75.00
37.50
37.50
75.00
243.75
56.25
75.00
75.00
37.50
37.50
37.50
37.50
37.50
37.50
56.25
75.00
18.75
75.00
75.00
18.75
93.75
93.75
750.00
75.00
75.00
75.00
75.00
18.75
75.00
18.75
75.00
18.75
18.75
37.50
150.00
18.75
225.00
37.50
18.75
75.00
75.00
37.50
187.50
37.50
18.75
75.00
75.00
18.75
75.00
75.00
1162.50
75.00
93.75
37.50
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
MANGU RAM YOGI
MANHAR PATEL
MANHARBHAI D VORA
MANHARBHAI V JOSHI
MANHARGIR ISHVERGIR GOSAI
MANI DEY
MANI KARVA
MANIAR SATISH PRABHAKAR
MANIK D PUNDLIK
MANIK GANDHI
MANIKANT KOTHARI
MANILAL RAIJIBHAI PATEL
MANILAL RAMJI FARIA
MANIRAM GAKRE
MANISA J SHAH
MANISH A VORA
MANISH BHAI PATEL
MANISH DHIRAJLAL AJMERA
MANISH GOYAL
MANISH GUPTA
MANISH GYANCHAND MEHTA
MANISH KAPOOR
MANISH KHANNA
MANISH KUMAR
MANISH KUMAR JAIN
MANISH LAKHANI
MANISH LASHKARI
MANISH MAHESHWARI
MANISH PRATAPRAI SHAH
MANISH THAKRAR
MANISH V SHAH
MANISHA AGARWAL
MANISHA BABULAL SHAH
MANISHA J SHAH
MANISHA M PATEL
MANISHA MAHESHWARI
MANISHA RAMESH NARANG
MANISHA S MEHTA
MANISHA VIREN SHETH
MANJARI SHERI
MANJIRI R BHAT
MANJIT SINGH
MANJOO DAS
MANJOOLA H OZA
MANJU A GANDHI
MANJU DEVI
MANJU DUA
MANJU GOYAL TO BE FORFEITED
MANJU K GANDHI
MANJU KABRA
MANJU LALIT KUMAR JAIN
MANJU NAWARE
MANJU NEVATIA
MANJU R NAHAR
MANJU SURANA
MANJU THOMAS
MANJUDEVI P JAIN
MANJULA AMRUTLAL PATEL
MANJULA H OZA
MANJULA H SHAH
MANJULA JAISWAL
MANJULA JAISWAL
MANJULA MULCHAND NAGDA
MANJULA N SANGOI
MANJULA R SHAH
MANJULA THAKORLAL SHROFF
MANJULABEN D AKRANI
MANJULABEN GOHIL
MANJULABEN K SHAH
MANJULABEN U RAIYANI
MANJULAL C SHAH
MANJUNATH SHET
MANMAL AIREN
MANMAL JAIN
MANMOHAN SINGH
MANMOHAN SINGH MAKHIJA
MANODAT VARMA
MANOHAR CHANDNANI
MANOHAR LAL
MANOHAR LAL DHINGRA
MANOHAR M MANSUKHANI
MANOHAR RAMCHAND
MANOHAR THAKKAR
MANOHARLAL CHHABRIA
MANOHARLAL DANGRA
MANOHARLAL GOYAL
MANOJ A PATEL
MANOJ ADWANI
MANOJ BANTIA
MANOJ BHATT
MANOJ BHOWMICK
MANOJ JAIN
Middle Last
name name
SURI KESHAR DEO YOGI
KANJIBHAI
DANJIBHAI VORA
NA
NA
KALPA DEY
JAI K KARVA
PRABHAKAR R MANIYAR
NA
SHRI M L GANDHI
TRIKAMAL KOTHARI
RAIJIBHAI BHAGWAN PATEL
RAMJI FARAI
NA
JAYSUKHLAL K SHAH
NA
BABUBHAI PATEL
DHIRAJLAL MORARJI AJMERA
NA
BALDEVRAJ GUPTA
GYANCHAND S MEHTA
ARIM KAPOOR
SATISH KHANNA
VYASDEO PRASAD
SUSHIL JAIN
NA
KAILASH LASHKARI
MOTILAL
NA
RATILAL
VIKRAM C SHAH
ANIL AGARWAL
BABULAL SHAH
JAYSUKHLAL K SHAH
NA
GOVIND PRASAD MAHESHWARI
RAMESH NARANG
SHANTILAL
VIREN C SHETH
KESHAVKANT
RAGHUNATH V BHAT
PARTAP SINGH
NA
HURSHAD B OZA
ANIL J GANDHI
RAMGOPAL AGARWAL
K K DUA
KULDEEP GOYAL
ANIL J GANDHI
R K KABRA
LALIT KUMAR JAIN
NA
KAILASH CHAND NEVATIA
NA
SURESH SURANA
NA
PRAVIN JAIN
AMRUTLAL V PATEL
HARSHAD B OZA
HASMUKHLAL
GOVIND PRASAD JAISWAL
GOVIND PRASAD JAISWAL
NA
NA
RASIKLAL SHAH
THAKORLAL RATILAL
DHYALAL M AKRANI
NARANBHAI GOHIL
KUMARPAL C SHAH
UJAMSHIBHAI RAIYANI
CHINULAL
RADHAKRISHNA SHET
MITHANLAL AIREN
KALYANMAL JAIN
PARDUMAN SINGH
INDER SINGH
RAMDAS VARMA
HARGUNDAS
MOHANLAL
KHANCHAND DHINGRA
NA
NA
RAMNIKLAL
SHRI KARAMCHAND
RAMJAS DANGRA
NA
AMBALAL PATEL
MULCHAND ADWANI
NANAK CHAND
NAROTTAMBHAI
NA
RAJMAL JAIN
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
6/420 MUKUT RACAN M.H.B COLONY BORIVLI (WEST) BOMBAY
RANJAN RITIKA C/2 S V ROAD DAHISAR E BOMBAY BOMBAY
203 CHANDANBALA APT PO AMROLI VIA BIRAN DIST SURAT DIST SURAT
17, KRISHNA BHUVAN, JANGAL MANGAL ROAD, BHANDUP(W), BOMBAY
4/3224, INDARPURA, KHATRIWAD,MAHADEV TEMPLE, SURAT
C/O HOTEL ALPINE CONTINENTAL THANA ROAD
88/B ARADHANA R NO 8 GRD FLOOR V S MARG NR NATIONAL HOSPITAL BOMBAY BOMBAY
11,UTTAM NIWAS,NEAR PANAK PUNE
C/O AMAR BUILDERS, GANJ PARA, DURG (M.P.) DURG
87/1 BRINDABAN SOCIETY THANE WEST THANE THANE
BLOCK-9 NARENDRA NIWAS SECOND FLOOR MAMTRI WADI SAINA BOMBAY BOMBAY
202 ATLANTIC SWAMISAMARTH NAGAR BOMBAY BOMBAY
121/III/III, BHEL TOWNSHIP, HARDWAR, ( U.P.)
M-6, ARIHANT, 8, RASTA CHOWK, LAXMINAGAR, NAGPUR
F 42 583 SAGAR APPREMENTS NEAR BHAVASAS HOSTEL NAVA WADAJ AHMEDABAD AHMEDABAD
GOYAL ELECTROMETAL & GEN INDS, P.B.1567,PATAUDI RD, REWAN
C/O M/S JIALAL BALDEVRAJ 4-BIBIJANST BOMBAY BOMBAY
32/34,CHURCHGATE HOUSE, V N ROAD, FOUNTAIN, BOMBAY
THE ASHOKA HOTEL P 24 DOBSON LANE HOWRAH HOWRAH
C-8/8743 VASANT KUNJ NEW DELHI NEW DELHI
689/1 4A CROSS 9TH MAIN R P C LAYOUT BANGALORE
C/O VICKY TRADERS KAMANIA GATE JABALPUR JABALPUR
"RAVI DARSHINI", 196, 5th MAIN, VYALIKAVAL, BANGALORE
1/7 NEW PALASIA NEW LIGHT LAUNDRY INDORE INDORE
2ND FLOOR 259 JAGNATH S S ROAD 259 GIRGAUM BOMBAY BOMBAY
6/21,AANKUR GARODIA NAGAR, GHATKOPAR(E), BOMBAY
THE GIFT PALACE OPP TOWN HALL JAMNAGAR JAMNAGAR
A/3 YASHODHAN BANK OF INDIA - SOC.,S V ROAD ANDHERI WEST MUMBAI
L-1601 SHASTRI NAGAR MEERUT (U.P) MEERUT MEERUT
402 GREEN HOUSE KAILAS NAGAR SAGRAMPURA SURAT SURAT
15/806, DEEPLAXMI BLDG, KHER NAGAR, MHB COLONY , BANDRA(E), BOMBAY
GOVIND PRASAD AND SON'S SADAR BAZAR MORENA MORENA
A-5,BAPUKRIPA SOCIETY MEM NAGAR AHMEDABAD AHMEDABAD
YS-3 JANTA SOCIETY JAY PRAKASH NAGAR AQUEM ALTO MARGAO GOA
C-66 HIRA MOTI NAGAR SHIVAJI N MULUND CHECK NAKA THANE THANE
C/O K K SHERI LIC OF INDIA JEEVAN BIMA NAGAR BOMBAY BOMBAY
GANGA SANGAM SOC AT POST VARSE TAL ROHA DIST RAIGAD
2423/20 STREET NO 6 NAWANKOT AMRITSAR AMRITSAR
10/4, PAO QTRS., DEVLALI
SAJJAN TRADERS PIPAR CITY DIST JODHPUR RAJ JODHPUR JODHPUR
C/O GOYAL MEDICALS RANI SATI MARKET
729-BLOCK-8 BABA KHARAK SINGH MARG NEW DELHI NEW DELHI
V/2, P & T COMPLEX, SATELLITE ROAD, AHMEDABAD
SAJJAN TRADERS PIPARCITY DIST JODHPUR JODHPUR DIST JODHPUR DIST
C/O SHRI R K KABRA 107/2 RAMDASPETH
SHAH BHIKAMCHAND DIPCHAND & CO 186 A GULAL WADI BOMBAY BOMBAY
C/O DILIP NAWARE, DR PATANKAR COLONY,OPP-RAILWAY STATION,DURG,(M.P)
7-B HEMTARA BLDG 1ST FLOOR JITENRA ROAD MALAD EAST BOMBAY BOMBAY
NO 23-1 MAHALAKSHMI STREET T NAGAR MADRAS
PLOT NO 50 S NO 585 MARBLE HOUSE GULTEKDI PUNE PUNE
MANGALAM HOUSE, BIRSA NAGAR,HINOO P.O, RANCHI
P/O G R JEWELLERS 14 ANANT NIW ANANT MALVENKAR MARGS BOMBAY BOMBAY
B-10 SHREYAS APARTMENT SHREYAS HILL AMBAVADI AHMEDABAD AHMEDABAD
UNIQUE INVESTMENTS, 63,DONTAD STREET,MASJID BUNBER, BOMBAY
AT & PO PAROO DISTT MUZAFFARPUR BIHAR
AT & PO PAROO DISTT MUZAFFARPUR BIHAR
15 ADARSH DR A B ROAD OPP PODAR HOSPITAL WORLI BOMBAY BOMBAY
43/45,JYOTI A/11, ANTOP HILL ROAD,WADALA(E), BOMBAY
B/101 KALYAN APT GAJJAR VADI ATHAVA GATE 1ST FLOOR SURAT SURAT
R NO 2 RAJBAHADUR BANSILAL BLDG NO1 1ST FLR 62/68 GIRGAUM ROAD BOMBAY
308 DHYANYOG SUTARIYA TOWN B/H BLIND SCHOOL GHOD DOD ROAD SURAT SURAT
SHNKRUPA 12 GIRIVIHAR SOCIETY IYNAGAR ROAD GANDHIGRAM JUNAGADH JUNAGADH
604 SUKHSAGAR APT 6TH FLOOR B/H LOURDS CONVENT SCHOOL ATHWAA LINES SURAT SURAT
C/O "DEEPAK" LAXMI NAGAR 2 B/H 47 MUNICIPAL SCHOOL RAJKOT RAJKOT
C/O VASASNTILAL MEHTA 601 ABHUSHAN APTS,NR VINAYAK STORES NR PARLE POINT ,GHOD DOD STORES SURAT
USHA PHOTO FRAM WORKS MUNCIPAL MAIN ROAD KUNDAPURA KUNDAPURA
1/5 UNNAT NAGAR II MAHATMA GANDHI ROAD GOREGAON W BOMBAY
73 AUDIAPPA NAICKEN STREET SOWCARPET MADRAS
D 1/5 MODEL TOWN DELHI DELHI DELHI
59 PRATAP NAGAR COLONY BEHIND GURUDWARA INDORE INDORE
C/O SHREECHAND MUCHHAL SHOP NO HEERAMANI RATAN SOC BANGUR NAG BOMBAY BOMBAY
M/S HARGUNDAS SOBHRAJ COAL CORE MERCHANT PAWAI CHOWK ULHASHNAGAR ULHASHNAGAR
ELLORE MANSION 860 NAGARATHPET BANGALORE BANGALORE
A-16 KRISHAN NAGAR EXTN PATPAR GANJ ROAD DELHI DELHI
57, SUSHILA BLDG.,1ST FLOOR, DR.M.B. RAUT ROAD, SHIUAJI PARK BOMBAY
106 NEELKANTH 98 MARINE DRIVE BOMBAY BOMBAY BOMBAY
44 BHULESHWAR ROAD 3RD FLOOR BOMBAY BOMBAY BOMBAY
C/O PREM TEXTILES JAILAXMI MILL COM NARODA ROAD OPP KALYAN MILL AHMEDABAD
10 B NARAYAN PARK SOCIETY NEAR H L COLLEGE NAVRANG PURA NAVRANGPURA NAVRANGPURA
BLOCK NO C-1/2 NEW TENAMENTS NEAR WATER TANK ULHASNAGAR ULHASNAGAR
OPP MAHABALESHWAR TEMPLE GUNJ ROAD
CHITRAKUT JALARAM 4 UNIVERSITY ROAD RAJKOT RAJKOT
RANGAMATIA WEST, P.O. RUPNARAYANPUR BAZAR, DIST. BURDWAN, W.B.
8 GAS HOUSE ROAD INDORE INDORE INDORE
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
MEGHALAYA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
CHHATTISGARH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTARAKHAND
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
HARYANA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
DELHI
KARNATAKA
MADHYA PRADESH
KARNATAKA
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
GUJARAT
GOA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
PUNJAB
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
JHARKHAND
DELHI
GUJARAT
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
CHHATTISGARH
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
JHARKHAND
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
BIHAR
BIHAR
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
KARNATAKA
MAHARASHTRA
TAMIL NADU
DELHI
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
KARNATAKA
DELHI
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
KARNATAKA
GUJARAT
WEST BENGAL
MADHYA PRADESH
District
Pincode
400092
400068
394107
400078
395002
793001
400066
400016
411030
491001
400601
400064
400058
249403
400009
440022
380013
400003
123401
400003
400001
999999
110070
560040
482002
560003
452001
400004
400077
361001
400058
999999
395002
400009
400051
476001
380052
403601
400604
400103
402116
143001
422401
400002
342601
828111
110001
380015
342601
440010
400002
491001
400097
600017
411001
834002
400012
380015
400009
395002
843112
843112
400025
400037
395001
400004
395007
362001
395007
360004
395007
576201
400062
600079
110009
452004
400090
421003
560002
110051
400028
360001
382022
400002
400002
380025
380009
421005
584102
360005
713364
452007
Folio No
PIX 000000000M061018
PIX 000000000M060387
PIX 000000000M061264
PIX 000000000M001952
PIX 000000000M002124
PIX 000000000M060393
PIX 000000000M061267
PIX 000000000M060397
PIX 000000000M001004
PIX 000000000M061737
PIX 000000000M061272
PIX 000000000M060405
PIX 000000000M060407
PIX 000000000M001710
PIX 000000000M060410
PIX 000000000M001797
PIX 000000000M061277
PIX 000000000M060414
PIX 000000000M001139
PIX 000000000M060416
PIX 000000000M050337
PIX 000000000M061284
PIX 000000000M061285
PIX 000000000M050340
PIX 000000000M061738
PIX 000000000M002158
PIX 000000000M061289
PIX 000000000M061291
PIX 000000000M001737
PIX 000000000M061910
PIX 000000000M061913
PIX 000000000M061921
PIX 000000000M061301
PIX 000000000M060440
PIX 000000000M001796
PIX 000000000M061837
PIX 000000000M061793
PIX 000000000M061929
PIX 000000000M060447
PIX 000000000D060495
PIX 000000000M061902
PIX 000000000M061316
PIX 000000000M001889
PIX 000000000M050373
PIX 000000000M060454
PIX 000000000M060466
PIX 000000000M061326
PIX 000000000M050385
PIX 000000000M060474
PIX 000000000M060475
PIX 000000000M060479
PIX 000000000M001512
PIX 000000000M060482
PIX 000000000M050395
PIX 000000000M060486
PIX 000000000M050949
PIX 000000000M060489
PIX 000000000M061345
PIX 000000000M050416
PIX 000000000M061349
PIX 000000000M010417
PIX 000000000M050417
PIX 000000000M060507
PIX 000000000M001789
PIX 000000000M061356
PIX 000000000M050424
PIX 000000000M061362
PIX 000000000M061364
PIX 000000000M061366
PIX 000000000M061370
PIX 000000000M061372
PIX 1201060000374235
PIX 000000000M050435
PIX 000000000M050436
PIX 000000000M061888
PIX 000000000M060526
PIX 000000000M060530
PIX 000000000M061375
PIX 000000000M060531
PIX 000000000M061378
PIX 000000000M001022
PIX 000000000M050449
PIX 000000000M060538
PIX 000000000M060540
PIX 000000000M060542
PIX 000000000M010454
PIX 000000000M060549
PIX 000000000M060550
PIX 000000000M060551
PIX 000000000M061749
PIX 000000000M002318
PIX 000000000M060554
Investment Type
Amt due
in Rs
37.50
37.50
18.75
75.00
225.00
187.50
18.75
37.50
75.00
18.75
18.75
93.75
37.50
75.00
37.50
225.00
18.75
37.50
75.00
56.25
75.00
18.75
18.75
75.00
56.25
75.00
18.75
18.75
150.00
18.75
56.25
93.75
18.75
187.50
75.00
93.75
37.50
37.50
93.75
93.75
37.50
18.75
75.00
75.00
37.50
75.00
18.75
75.00
37.50
37.50
37.50
75.00
93.75
75.00
37.50
75.00
37.50
37.50
150.00
18.75
75.00
75.00
93.75
75.00
18.75
75.00
18.75
18.75
37.50
18.75
18.75
0.75
75.00
75.00
18.75
37.50
37.50
37.50
37.50
37.50
225.00
75.00
37.50
18.75
37.50
75.00
37.50
56.25
37.50
18.75
375.00
37.50
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
MANOJ JAIN
MANOJ JAIN
MANOJ JAIN
MANOJ JAIN
MANOJ KANTILAL DESAI STOP TRANSF
MANOJ KASLIWAL
MANOJ KASLIWAL
MANOJ KUMAR GUREJA
MANOJ KUMAR JAIN
MANOJ KUMAR JAIN
MANOJ KUMAR JAISAR S T
MANOJ KUMAR TULSIYAN
MANOJ KUMAR TULSIYAN
MANOJ KUMAR U JAIN
MANOJ PAREKH
MANOJ S KASLIWAL
MANOJ SHANTILAL RAVANI
MANOJ SINGH NAGI
MANSOOR S B KHAN
MANSUKH B AGHARA
MANSUKH N BHANVADIA
MANSUKHBHAI HARIBHAI PATEL
MANSUKHBHAI R PATEL
MANSUKHBHAI VALLABHBHAI PATEL
MANSUKHLAL G PATEL
MANUBHAI B PATEL
MANUBHAI HARGOVANDAS PATEL
MANUBHAI PATEL
MANUBHAI R PATEL
MANUBHAI TRIBHUWANDAS
MANVEL FRANCIS XAVIER FERNANDES
MAREMA
MARIA DMELLO
MARIAM DAMANI
MARIAMMA ABRAHAM
MARK R P NAZARETH
MARSHAL JOHN KINNY STOP TRANSFER
MARY ANTO
MARY ANTONY
MARY D SOUZA
MARY D SOUZA
MARY SAMUEL
MARYAM PATEL
MASUMA MOIZBHAI TRAVADI
MATHAI JOHN
MATHAI JOHN
MATHEW KURUVILLA
MATHURADASS MIDDHA
MATHURBHAI MAJITHIA
MATHURBHAI MOHANBHAI
MAVJI NARAN RABADHA
MAVJI SHAMJI CHHEDA
MAVJIBHAI SORATHIA
MAYA GOYAL
MAYA NANALAL SONI
MAYA SINHA
MAYADEVI ARJUNDAS
MAYANK SHAH
MAYOOR R PARIKH
MAYUR B PATEL
MAYUR JITENDRA SHAH
MAYUR N PARIKH
MAYUR R PARIKH
MAYURI CHETANBHAI BAXI
MD SHAKEEL M H TANWAR
MEDA VIJAYA KUMAR
MEDHA S THAKUR
MEENA AGARWAL
MEENA BEN PRAVINCHANDRA
MEENA BHATIA
MEENA DEVI
MEENA GUPTA
MEENA JOSHI
MEENA KOHLI
MEENA KSHI AGRAWAL
MEENA MISHRA
MEENA NAIR
MEENA PAL
MEENA R SHAH
MEENA THAKKAR
MEENA TIPNIS
MEENA UNIT MEHTA
MEENABEN PRAVIN CHANDRA
MEENABEN SOLANKI
MEENAKSHI
MEENAKSHI
MEENAKSHI
MEENAKSHI
MEENAKSHI
MEENAKSHI BILLA
MEENAKSHI GUPTA
MEENAKSHI KOCHAR
Middle Last
name name
RAJMAL JAIN
NA
RAMAVTAR JAIN
NA
KANTILAL R DESAI
SUMATIKUMAR KASLIWAL
SUMATI KUMAR KASLIWAL
MOHAN LAL GUREJA
GANPAT JAIN
MANGI LAL NAHATA
KANCHAN BHAI JAISAR
MATADIN TULSIYAN
NA
UTTAMCHAND S JAIN
JAYANTILAL PAREKH
SUMATI KUMAR S KASUWAL
S L RAVANI
JASPAL SINGH NAGI
JANSHER BAHADUR KHAN
BHAGVANJI BHAI
NA
HARIBHAI PATEL
RAVJIBHAI PATEL
VALLABHBHAI
GORDHANBHAI
BHAVANBHAI PATEL
HARGOVANDAS
RANCHHODLAL PATEL
RAMANLAL R PATEL
TRIBHUWANDAS G PATEL
LATE I M FERNANDES
TIMMAPPA
DAVID
MAHBOOBHUSEN DAMANI
P K ABRAHAM
RUDOLPH NAZERETH
JOHN SANJOE KINNY
NA
LATE DR C J ANTHONY
FREDRICK D SOUZA
FREDRICK D SOUZA
NA
ZAKIR B PATEL
MOIZBHAI
MATHAI
MATHAI
NA
BIHARILAL
NARANDAS MAJITHA
MOHAN BHAI
NARAN RABADHA
SHAMJI HEMA CHHEDA
GANDUBHAI
NA
NANALAL SONI
ALOK SINHA
ARJUNDAS LAXMANDAS
ISHWAR SHAH
RAJENDRA G PARIKH
BABUBHAI S PATEL
JITENDRA H SHAH
NA
RAJENDRALAL G PARIKH
CHETAN JITENDRABHAI BAXI
MOHAMMED HUSEIN
M V GUPTA
NA
DINESH KUMAR AGRAWAL
PRAVIN CHANDRA PANCHAL
RAJKUMAR
SANMUKH DAS
A KUMAR
NA
HARISH KOHLI
ARUN KUMAR
MAJ S K MISHRA
RAMESH NAIR
SRI MAHESH CHANDRA PAL
RAMESH C SHAH
MANOHAR
KRISHNAKUMAR
O SHANTILAL MEHTA
PAVINCHDRA PANCHAL
GAJENDRASINH SOLANKI
MOHANLAL R
MOHANLAL R
MOHANLAL R
MOHANLAL R
MOHANLAL R
SUBBA RAO BILLA
NA
NA
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
8 GAS HOUSE ROAD INDORE INDORE INDORE
B-56, SOUTH EXTENSION, PART I, NEW DELHI
B-104 JANPATH SHYAM NAGAR AJMER ROAD JAIPUR JAIPUR
B-56, N.D.S.E-I, NEW DELHI
BOTAWALA BUILDING 2ND FLOOR 481 KALBADEVI ROAD BOMBAY
501 PUJA ENCLAVR 16 GANGTI COLONY
501 PUJA ENCLAVE 16 SANGHI COLONY
D-117, HARI SHANKER PURAM, GWALIOR (M.P.)
5 MAYUR FLAT JAIN COLONY SHAHIBAG AHMEDABAD AHMEDABAD
C/O ASSAM SAW MILLS DEPOT ROAD PO DIST KOKRAJHAR ASSAM KOKRAJHAR DIST
C/O BECHARBHAI GOVINDBHAI,17, ATMARAM PARK SOC,NR YOGASHRAM SHYA- MAL-V,B/H MANEKBAG,AHMEDABAD
C/O MOHANLAL KEWAL CHAND SAKHI CHAND KATRA BHAGALPUR BHAGALPUR
C/O.MOHAN LAL KAWAL CHAND, SHAKHI CHAND KATRA BHAGALPUR
C/O NENMAL SHANKARLALJI TIPPE RUDRA SWAMY NILAYA IZZARDAR GALLI DAVANGERE
128 PERIN NARIMAN ST 3RD FLOOR KHUSHAL BHUVAN FORT BOMBAY BOMBAY
A/12 NEELKAMAL APT KASTUR PARK SIMPOLI ROAD BORIVALI W BOMBAY BOMBAY
KARAM KUTIR 63 VITHAL NAGAR 12TH ROAD J V P D SCHEME BOMBAY BOMBAY
4TH FLOOR FLAT 13 PALI HILL BANDRA WEST BOMBAY BOMBAY
BACKBONE CONSTRUCTION CO ON JITENDRA PAN SANALA ROAD MORBI MORBI
VIA. PANELI MOTI, DIST. JAMNAGAR, AT. VALASAN.
105 DHARAM PALACE OPP ARPAN HOSPITAL GOHAR BAUG BILIMORA GUJARAT
11 NEW SURYANAGAR SOCIETY B/H L B S STEDIUM BAPUNAGAR AHMEDABAD AHMEDABAD
C/5 LAXMAN NAGAR SOCIETY NEAR NAVAGAM PUMPING STATION L H ROAD SURAT GUJRAT
307 SHIVAM COMPLEX 2ND FLOOR DR YAGNIK ROAD RAJKOT RAJKOT
A - 9 PARTH SOCIETY ROW HOUSE NEAR DHAMI BROTHERS FACTORY THAKKARBAPANAGAR
SANJIV SALES CORPORATION, 27A,SARDAR KUNJ SOC,BAHAI CENTRE, SHAHPUR,AHMEDABAD
B/H PARSWANATH SOCIETY VISHNAGAR ROAD VIJAPUR VIJAPUR VIJAPUR
PLOT 242 SHERE PUNJAB COLONY MAHAKALI CAVES RD BOMBAY BOMBAY
588 N RAMANAGAR SOC 1ST FLOOR 3RD RD KHAR BOMBAY BOMBAY
30 AHMED BLDG OPP GLOVIA CHURCH BOMBAY BOMBAY
REHMATBAI HABIB HOUSE 3RD FLR 2ND NAVROJI HILL RD DONGRI BOMBAY BOMBAY
6 SANGAM DUMAYNE RD COLABA BOMBAY BOMBAY
C/o. DELIGHT INVESTMENTS, LIGHT HOUSE HILL, MANGALORE
21,KALINA KOLEVERY, SANTACRUZ EAST, BOMBAY
EDF-16,FACT TOWNSHIP, P.O.UDYOGAMANDAL
CHANDY'S HOUSE FATIMA NAGAR TRICHUR
74 B GLASSWALLA BDNG LADY JAMSHEDJI RD MAHIM BOMBAY
74 B GLASSWALLA BDNG LADY JAAMSHEDJI RD MAHIM BOMBAY
SHARAN VILLA KARITHOTTA P O MEZHUVELI KERALA
NO 4 BHUSAN HOUSING SOCIETY SAFE GALLI LATUR LATUR LATUR
C/O NATIONAL STORES SANDHI CHOCK GADHADA SWAMINA GADHADA SWAMINA
MATHAI JOHN ILLICKAL HOUSE KOODAPPULAM P O RAMAPURAM KOTTAYAM DST KERALA
ILLICKAL HOUSE KOODAPPULAM RAMAPURAM PALAI KUTTAYAM
AYMANATH PARAMPIL PAMPADY PO KOTTAYAM KERALA
WARD No. 10, SRIBIJEY NAGAR, DIST SRI GANGANAGAR
47 SHANTIBHUVAN 1ST FLOOR OLD HANUMAN LANE KALBADEVI ROAD BOMBAY
30 ISHWAR KRUPA 4TH FLOOR TRIKAM NAGAR L H ROAD SURAT SURAT
PO SARLI VAYA DAHINSARA TA BHUJ KUTCH SARLI KUTCH SARLI KUTCH
302 CHIKHAL APPT L T ROAD BORIVLI W BOMBAY BOMBAY
KELASH PAN HOUSE CHUNARAWAD MAIN ROAD RAJKOT RAJKOT
C/O B K CORP AMAR CHAMBER 12SECOND FLR REID ROAD AHMEDABAD
B-6 ANAND BHUVAN BOMBAY ROAD VILE PARLE WEST BOMBAY
CHAITANYA NAGAR HARE KRISHNA R OPP I I T POWAI BOMBAY BOMBAY
294 LAXMI BAZAR SINDHI MARKET PANCHKUWA AHMEDABAD AHMEDABAD
A 9 MADHURI SHANTAWADI J P ROAD ANDHERI WEST BOMBAY BOMBAY
B 1 PATHIK APPARTMENT GANESH GALI NEAR GOPAL TOWER MADINAGAR AHMEDABAD AHMEDABAD
152 ENTERPRISE APT TARDEO FORJET HILL ROAD BOMBAY BOMBAY
29 RATAN HOUSE 80/82 V P ROAD OPP CHANDA RAMJI SCHOOL MUMBAI
406/407 DHYAN YOG SUTARIYA TOWN, GHOD DOD ROAD GUJARAT SURAT
C 1/35 KHIRA NAGAR S V ROAD SANTACRUZ WEST BOMBAY BOMBAY
40 349 A GANDHI NAGAR KURNOOL
HOUSE OF PRINCIPAL VMED SINGH NEW RAILWAY COLONY
H NO 2629 PANCHAL BHAVANA CHAR SHERIS DAHELU PAKHALIS PO
26 CHANCHAL SMRUTI KATRAK ROAD WADALA BOMBAY BOMBAY
6/99 SFS MAN SAROVAR JAIPUR JAIPUR
B-403, ARIHANT, GOVIND NAGAR, SODAWALA LANE, BORIVLI(W), BOMBAY
59/3 CHANDAR NAGAR ALAMBAGH LUCKNOW LUCKNOW
ADDRRESS FIRST LINE EMPTY SARAN JEWELLERS
C/O LT COL S K MISHRA, MIRC, AHMEDNAGAR, C/O 56APO
10/2 GRASIM STAFF COLONY BIRLAGARAM NAGAD M P
C-2 MEHDAURI COLONY TELIARGANJ ALLAHABAD U.P
103 DARSAN SAMRUTI S V ROAD SANTACRUZ WEST BOMBAY BOMBAY
ASHIRWAD APARTMENTS RAM MARUTI ROAD NAUPADA THANE THANE
ARPAN APARTMENT KADAR SHANI NAL OPP KADAM BHUVAN NEAR KADAMPALI SOC NANPURA SURAT
H NO 2629 PANCHAL BHAVANA CHAR SHERIS DAHELU PAKHALIS PO
J-2 KADAMBARI APTS JODHPUR CHAR RASTA SATELITE RO SATELITE ROAD SATELITE ROAD
MANDOTH SALES CORPORATION NO 2 CHAR SREET CHICPETH CIRCLE BANGALORE BANGALORE
MANDOTH SALES CORPORATION NO 2 R SREET CHICPETH CIRCLE BANGALORE BANGALORE
6-18 JAGGANNAPETA POST EAST GODAVARI DISTRICT ANDHRA PRADESH
527D-1,K P KAKKAR NAGAR, DARIYABAD, ALLAHABAD
C/o ASHOK KUMAR, 24, ORION OOMER PARK, BHULABHAI DESAI RD., BOMBAY
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MADHYA PRADESH
DELHI
RAJASTHAN
DELHI
MAHARASHTRA
MADHYA PRADESH
MADHYA PRADESH
MADHYA PRADESH
GUJARAT
ASSAM
GUJARAT
BIHAR
BIHAR
KARNATAKA
MAHARASHTRA
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
KARNATAKA
MAHARASHTRA
KERALA
KERALA
MAHARASHTRA
MAHARASHTRA
KERALA
MAHARASHTRA
MAHARASHTRA
KERALA
KERALA
KERALA
RAJASTHAN
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
MADHYA PRADESH
GUJARAT
MAHARASHTRA
RAJASTHAN
RAJASTHAN
MAHARASHTRA
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
MADHYA PRADESH
UTTAR PRADESH
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
KARNATAKA
ANDHRA PRADESH
UTTAR PRADESH
MAHARASHTRA
District
Pincode
452007
110049
302019
110049
400002
452001
452001
474009
380004
783370
380015
812002
812002
577001
400001
452001
400092
400049
400050
363641
360480
396321
380024
395006
360001
382350
999999
390018
380001
382870
400093
400052
400027
400009
400005
575001
440001
683501
680005
400016
400016
689507
413512
999999
686576
686576
686502
335704
400002
395006
370485
400092
360003
380002
400056
400076
380002
400058
400002
380008
400036
400004
400002
395007
400054
518001
421201
474002
380001
400031
302020
302017
400092
226005
244221
414110
456331
211004
400054
382022
400602
395001
380001
380015
560053
560053
560053
560053
560053
533249
211003
400036
Folio No
PIX 000000000M060555
PIX 000000000M002260
PIX 000000000M061390
PIX 000000000M001930
PIX 000000000M010471
PIX 000000000M060557
PIX 000000000M060558
PIX 000000000M050476
PIX 000000000M061400
PIX 000000000M061397
PIX 000000000M000426
PIX 000000000M060563
PIX 000000000M001088
PIX 000000000M061404
PIX 000000000M060567
PIX 000000000M060568
PIX 000000000M060569
PIX 000000000M061415
PIX 000000000M060581
PIX 000000000M061752
PIX IN30097410101598
PIX IN30051311453005
PIX 000000000M061425
PIX 000000000M062183
PIX 000000000M061427
PIX 000000000M061432
PIX 000000000M060590
PIX 000000000M061754
PIX 000000000M010511
PIX 000000000M060594
PIX 000000000M060595
PIX 000000000M060597
PIX 000000000M060599
PIX 000000000M060601
PIX 000000000M060602
PIX 000000000M050528
PIX 000000000M010529
PIX 000000000M001406
PIX 000000000M050531
PIX 000000000M061009
PIX 000000000M061010
PIX 000000000M050534
PIX 000000000M060613
PIX 000000000M061442
PIX 000000000M000475
PIX 000000000M060617
PIX 000000000M050537
PIX 000000000M050540
PIX 000000000M050541
PIX 000000000M061446
PIX 000000000M061450
PIX 000000000M060622
PIX 000000000M061451
PIX 000000000M050551
PIX 000000000M010556
PIX 000000000M060641
PIX 000000000M061461
PIX 000000000M061463
PIX 000000000M050560
PIX 000000000M061464
PIX 000000000M060650
PIX 000000000M061983
PIX 000000000M050564
PIX 000000000M061848
PIX 000000000M061470
PIX IN30102221312577
PIX 000000000M050965
PIX 000000000M060664
PIX 000000000M060667
PIX 000000000M060668
PIX 000000000M061955
PIX 000000000M061755
PIX 000000000M001883
PIX 000000000M061484
PIX 000000000M060693
PIX 000000000M061822
PIX 000000000M062206
PIX 000000000M060704
PIX 000000000M060706
PIX 000000000M060713
PIX 000000000M060714
PIX 000000000M010597
PIX 000000000M060717
PIX 000000000M060718
PIX 000000000M060723
PIX 000000000M060722
PIX 000000000M060726
PIX 000000000M060727
PIX 000000000M060724
PIX 000000000M050603
PIX 000000000M001783
PIX 000000000M051015
Investment Type
Amt due
in Rs
37.50
225.00
18.75
75.00
75.00
375.00
93.75
75.00
18.75
18.75
75.00
75.00
75.00
18.75
37.50
187.50
37.50
37.50
93.75
18.75
56.25
18.75
18.75
18.75
18.75
18.75
37.50
18.75
75.00
37.50
37.50
187.50
37.50
37.50
37.50
75.00
300.00
75.00
75.00
18.75
18.75
75.00
37.50
18.75
75.00
18.75
75.00
75.00
75.00
18.75
18.75
37.50
18.75
75.00
75.00
37.50
18.75
18.75
75.00
18.75
37.50
93.75
150.00
56.25
18.75
56.25
75.00
37.50
56.25
93.75
37.50
37.50
225.00
18.75
37.50
93.75
37.50
37.50
37.50
37.50
37.50
75.00
56.25
37.50
37.50
37.50
37.50
37.50
37.50
75.00
75.00
375.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
MEENAKSHI PITALE
MEENAKSHI S K
MEENAL KAMLESH PAREKH
MEENAL PAREKH
MEENAXI DHOND
MEENU JAIN
MEERA CHOUDHARY
MEERA MOLAHALLI
MEERA SHARMA
MEERA SUBRAMANIAM
MEERA SUBRAMANIAM
MEETA AMITBHAI JARIWALA
MEETA KALYANJI SHAH
MEGHANA MATHUR
MEGHANA MATHUR
MEHTA MAHESH B
MEHTA SHILPA M
MEHUL AMRUTLAL PATEL
MEHUL B BUCH
MEHUL SAVLA
MEHULBHAI J PARIKH
MELWYN MENEZES
MEWARAM YADAV
MILAN JIVATLAL MEHTA
MILIND JAIKUMAR DEVARE
MILIND NARAYAN KULKARNI
MILIND PURANIK
MINA R SHROFF
MINABEN ATUL PUJARA
MINAKSHI BANG
MINAL JAYESH SANGHAVI
MINAL MURLIDHAR BHUJBAL
MINAL SHAH
MINAL TOSHNIWAL LOST
MINAL TOSHNIWAL STOP TRANSFER
MINAXI MAHESHWARI
MINU DEVI
MIRA DEVI CHAUDHARY
MIRA GUPTA
MIRA RANI DEY
MIRALAL DHUDALAL SHAH
MISHRA BHANUDAS LAXMAN
MISHRI LAL HIRAN
MISHRIMAL ASOOLALJI
MITA M SHAH
MITA PATEL
MITA SHAH
MITAL SHAH
MITHLESH RANI
MITHU DEBENATH
MOBIN SAYED
MODH ASHOKKUMAR NARAYANDAS
MODHI BEN RAMJI CHHEDA
MOGJI PATEL
MOHAMAD KUNHI A H TO BE FORFEITED
MOHAMAD YUSUF MEMON
MOHAMAD YUSUF MEMON
MOHAMADALI D GABHARANI
MOHAMADRAZA BHOJANI
MOHAMED YUSUF HAJEE KASSAM
MOHAMMADALI VASANALI
MOHAMMED HASEEB SHAIKH
MOHAMMED HUSAIN A DEWASWALA
MOHAN B MALIGER
MOHAN G UCHIL
MOHAN J KHAVANHAR TO BE FORFEITED
MOHAN KANWAR BHANDARI
MOHAN KUMAR TIWARI
MOHAN LAL DAGA
MOHAN MAHADEO KARGAONKAR
MOHAN N SHEOREY
MOHAN SINGH CHOUHAN
MOHAN TEKCHANDANI
MOHAN VASHUMAL SADARANGANI
MOHANBHAI H PATEL
MOHANBHAI PARMAR
MOHANKARTHIKEYAN S
MOHANLAL DAGA
MOHANLAL GOYAL
MOHD AKHTAR ANSARI
MOHD ANAS
MOHD ASLAM
MOHD FAIYAZHUSAIN GULAM SHABBIR
MOHD IQBAL G MEMON
MOHD MAZHAR KHAN
MOHD MAZHAR KHAN
MOHD SHAKIL SIDDIQUI
MOHD SUHAIL KHAN
MOHINDER SINGH GARG
MOHINI HEERALAL CHHAJED
MOHINI JAIN
MOHINI JOSHI
Middle Last
name name
DR SHYAM G PITALE
SATISH K
KAMLESH PAREKH
NA
KESHAV DHOND
A JAIN
ASHOK CHOUDHARY
C S MOLAHALLI
R C SHARMA
K R SUBRAMANIAM
T R SUBRAMANIAM
NA
KALYANJI K SHAH
R B MATHUR
R B MATHUR
BABULAL
MAHESH
AMRUTLAL V PATEL
B BUCH
MULCHAND SAVLA
JAYANTIBHAI PARIKH
JOHN
KAMAL LAL YADAV
JIVATLAL C MEHTA
NA
NARAYAN B KULKARNI
NA
RAMESHKUMAR
ATUL
GOPAL BANG
JAYESH SANGHAVI
MURLIDHAR C BHUJBAL
RAKESH SHAH
SHRINIWAS
SHRINIWAS
PUKHRAJ
BIRENDRA KUMAR
RAJ KUMAR CHAUDHARY
NA
NA
DHUDALAL K SHAH
LAXMAN MISHRA
DEEP RAJ HIRAN
ASOOLALJI JAIN
MAHENDRA
MUKESH PATEL
DIPAK SHAH
DINESH R SHAH
FAQIR CHAND
NA
NA
NA
RAMJI CHHEDA
DHULJI PATEL
A H ASSAINAR
A A MEMON
A A MEMON
DOSTMOHAMAD
ALIMOHAMAD
NA
VASAN ALI
ABDU LATEEF
ABDUL R DEWASWALA
NA
GUDDAPPA UCHIL
JAMNADAS
PARMATAMA CHAND
MADHAV PRASAD TIWARI
SITARAM DAGA
NA
NA
GOPIRAM CHOUHAN
ASSANDAS
VASHUMAL D SADARANGANI
HARIBHAI PATEL
BIJOLBHAI
SELVAKUMAR K S
SITARAM DAGA
R LAL GOYAL
MOHD SADDIQ
MOHD ARIF
ASHFAQ HUSAIN
G SHABBIR
GANIBHAI
ABDUL HAMEED
NA
M N SIDDIQUI
NAWAB ALI KHAN
CHANDER BHAN
HEERALAL
NA
LATE SATYANARAYAN JOSHI
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
C/O.DR SHYAM PITALE ,103,SURENDRA NAGAR,NAGPUR
107-A PRATA PALACE VASAI WEST THANE DIST THANE DIST
10 SHEEL OLD POLICE STATION RO VILE PARLE WEST BOMBAY BOMBAY
10 SHEEL NEEL SHEEL CO OP HOU SOCI OLD POLICE STATION ROAD VILE PARLE BOMBAY
THE NEW TEXPROCIL HSG SOC LTD 2-32 D N NAGAR BOMBAY BOMBAY
C/O ANIL AGARWAL, 145-C, TYPE-B, BHEL COLONY, SECTOR-17, NOIDA (U.P) NOIDA
16-A ARAYA KUMAR ROAD RAJENDRA NAGAR PATNA
A-2 KRUPA APPARTMENTS 12-8-440 MODIS COMPOUND OPP JACOBITE SY
C/O R C SHARMA 4 KAVERI NAVAL NSD GHATKOPAR WEST BOMBAY BOMBAY
NO 9 AMBIKA NIVAS MODEL COLONY PUNE PUNE
NO 9 AMBIKA NIVAS MODEL COLONY PUNE PUNE
C/O SHAILESHBHAI NANAATI 12/1465,CLEARK ROAD, SHAHPORE,SURAT
17 SANGIT SAGAR LAXMINARAYAN LANE MATUNGA BOMBAY BOMBAY
B/3 SHAKTI APPT CHAKALA ROAD ANDHERI EAST BOMBAY
B/3 SHAKTI APPT CHAKALA ROAD ANDHERI EAST BOMBAY
TRISHLA APPARTMENT 101 KAILAS NAGAR SURAT SURAT
TRISHLA APPARTMENT 101 KAILAS NAGAR SURAT SURAT
B/10 SHREYAS APARTMENT SHREYAS HILL AMBAVADI AHMEDABAD AHMEDABAD
BHAGNARI COOP HSG SOCI 12TH FL A WING BLOCK 1208 VRINDAVAN CH BOMBAY BOMBAY
2/5 VIMAL B P CROSS ROAD NO 4 NEAR DEVIDAYAL GARDEN BOMBAY BOMBAY
10 PREMRAS SOCEITY NR SABAR HOTEL
B-49 GULMOHAR JUHU LANE ANDHERI WEST BOMBAY BOMBAY
NARWARIYA PURA HUJRATPUL LASKER GWALIOR M P GWALIOR
401 PARINIL APARTMENT BEHIND GOPIPURA POST OFFICE VOHRWAD GOPIPURA SURAT SURAT
17,MANDAR,4TH FLOOR, OPP.NEHRU MAIDAN, DOMBIVLI(E),
GAVRI SOCIETY SAMBHAJI PATH VISHNUNAGAR THANE THANE
BHAGYODAYA B-2 PLOT 9/10 TPS 6 LINKING RD EXT SANTACRUZ W BOMBAY
ESPERNCA APT 42/9 HOLY ROAD I C COLONY BORIVLI W BOMBAY
C/o SHYAM SUNDER BANG, 5.3.828/2, GOSHA MAHAL ROAD, HYDERABAD
206 HASTGIRI APARTMENTS ASHOK CHAKRAVATI ROAD ASHOK NA BOMBAY BOMBAY
29 AJANTA KRIPA GUPTE ROAD JAIN HIND COLONY DOMBIVLI WEST THANE DIST
3 DEEPAK NAGAR PALDI EILIS BRIDGE AHMEDABAD AHMEDABAD
152 OLD-100 M G ROAD NEAR SHRI KRISHNA TALKIES INDORE
152 OLD-100 M G ROAD NEAR SHRI KRISHNA TALKIES INDORE
265, GIRGAUM ROAD, 3RD FLOOR, GHANSHYAM BHANWAN, BOMBAY BOMBAY
QR NO DT 1848 DHURWA DHURWA DHURWA
C/O RAJKUMAR CHAUDHARY CHUNIHARI TOLA LANE R N AGARWALA RD BHAGALPUR BIHAR
W/O BASANT KUMAR GUPTA MORENA JHANDA CHOWK MORENA MADHYA PRADESH
139/1,BARAI PARA LANE, CALCUTTA
20 MAHAVIR N S ROAD NO 6 JUHU SCHEME VILE PARLE W BOMBAY BOMBAY
J N NAKHAWA HOUSE CHENDANI KOLIWADA MITH BUNDER ROAD THANE THANE
5 MAYUR FLAT JAIN COLONY SHAHIBAG AHMEDABAD AHMEDABAD
H NO 504, KASA ALI, A/204, 2ND FLOOR, GREEN PARK, KOMBADPADA, BHIWANDI, DIST THANE
604 GREENFIELDS A WING LOKHANDWALA COMPLEX BOMBAY BOMBAY
39 SUDARSHAN SOCIETY II NARANPURA AHMEDABAD
F 1/3 KRISHAN NAGAR DELHI
C/O.SRI SUBAL C DUTTA,SURYA SEN RD. (EAST RABINDRA PALLY),PO.NONA CHAD- AN PUKUR,DIST 24 PARGANAS(N)
C/O VIKRAM M SHAH, KISHORE KUNJ,ROOM NO.5,M G RD, GHATKOPAR(W),BOMBAY
28, SARASWAI SOC., HIGHWAY ROAD, SIDHPUR
C/O GEETA KOTHARI C-407,KOTHAWALA FLATS, PALADI AHMEDABAD
FLAT 3 1 FLOOR 52 SHRIKANT PALEKAR ROAD BOMBAY
ABDULSHAKUR ALARAKHIA MEMON BHID BAZAR BHUJ KUTCH
ABDULSHAKUR ALARAKHIA MEMON BHID BAZAR BHUJ KUTCH
C/O LIYAKAT PROVISION STORE VADAWA MADHIYA FALI
KHOJAWAD AMBA CHOWK AT BHAVNAGAR GALLI NO 1
201,MULTON STREET, NULL BAZAR, BOMBAY
RAJPUR TOLNAKA NR NAGRI MILL BEHIND JAIN DERASAR
ROOM NO 26 BLDG NO 120 BARKATALI VIRANI MARG NEW NAGPADA BOMBAY
DIAMOND CO-OP HSG SCTY,PLOT NO 'F', GR FLR, NR ROYAL BAKERY, ANAND-KOLIWADA,MUMBRA,DT:THANE THANE DIST
R O G C S V LTD (K D E) DIVISIONAL OFFICE KOPPAL RAICHUR
165 BAZAR GATE STREET 1ST FL ROOM NO 16 FORT BOMBAY BOMBAY
A-20 LOUMANYA COOP SOC AGRA ROAD THANE
F 47 MIG COLONY INDORE
48/1 GRASIM STAFF COLONY P O BIRLA GRAM
C/O SUBH ENTERPRISES, 165,SAMUEL STREET, 3RD FLOOR, BOMBAY BOMBAY
A/401,`GURUPRASAD',PLOT 6, SWAMI- SAMARTH NGR,CR.RD.2,LOKHANDWALA CPX ANDHERI(W), BOMBAY
CGM(PER), S.B.I. CENTRAL OFFICE, MADAME CAMA ROAD, BOMBAY
G-20 CEERI PILANI RAJ PILANI PILANI
BLOCK NO C 63 RO NO 233 ULHASNAGAR ULHASNAGAR ULHASNAGAR
SONAWALA BLDG NO 1 B BLOCK 4TH FLOOR TARDEO BOMBAY BOMBAY
B-63 SEVASHRAM SOCIETY RACE COURSE
PITRUPREM FANSIA TEKRA OPP WAT TANK KANTHERIA HANUMAN MANDIR
AGRINAGAR THINDAL POST ERODE
MOHANLAL DAGA 165; SAMUEL STREET 3RD FLOOR, MUMBAI
C/O KELASH NATH GARG MUKARJI MARKET SUBHASH BAZAR AGRA
356 PURWA ABDUL WALI SAHPIRGATE SAHPIRGATE SAHPIRGATE
MOHDANAS S/O MOHD ARIF TEACHERS CALONY POORA JODHI PO HEERAPATTI, AZAMGAKH (UP)
INDIAN OIL CORPORATION LTD 5TH FLOOR CIVIL LINE INDIRA BH
ANSAIR CLINIC, SAYYED PURA, AT.POST-BALAPUR, BALAPUR
B/1 BAHAR COLONY NE GEB AJWA RD AJWA ROAD AJWA ROAD
A/18/103,A L KHAIF, MILLAT NAGAR,ANDHERI (W) BOMBAY
A/18/103, A L KHAIF, MILLAT NAGAR, ANDHERI(W), BOMBAY
DRM OFFICE, N.RLY., SIGNAL DEPART.,1st FLR., HAZRATGANJ, LUCKNOW
C/O N A KHAN 21, ALI COLONY, KHAJRANA, INDORE
A-4 SHANTI APARTMENTS SECTOR - 13 ROHINI NEW DELHI
102 YASHODEEP MAHARANA PRATAP ROAD BHAYANDER W
C/o. CHAND MAL JAIN, SETHIA TRADERS, POST-DIST. JHALAWAR (RAJ)
C/O MULTIWYN ESTATES PVT LTD 14GANESH CHANDRA AVENUE 2ND FLOOR CALCUTTA
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
BIHAR
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MADHYA PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
MADHYA PRADESH
MADHYA PRADESH
MAHARASHTRA
JHARKHAND
BIHAR
MADHYA PRADESH
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
DELHI
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
TAMIL NADU
MAHARASHTRA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
WEST BENGAL
District
Pincode
999999
401202
400056
400056
400058
201301
800016
500017
400086
411016
411016
395003
400019
400099
400099
395002
395002
380015
400022
400080
380001
400058
474001
395001
421201
400602
400054
400103
361001
500012
400101
421202
380009
452007
452007
400004
834004
812002
476001
700035
400056
400603
380004
421302
400058
390018
380013
395001
110051
999999
400086
384151
400097
380007
400002
370001
370001
364001
364001
400003
380021
400008
400612
999999
400001
400602
452008
456331
400009
400058
400021
333031
421003
400034
390007
385001
638009
400009
282003
250002
276001
211001
444302
390019
400058
400058
226001
452001
999999
401101
326038
700013
Folio No
PIX 000000000M000049
PIX 000000000M060729
PIX 000000000M060730
PIX 000000000M050604
PIX 000000000M060731
PIX 000000000M061506
PIX 000000000M050608
PIX 000000000M060739
PIX 000000000M060741
PIX 000000000M060743
PIX 000000000M060742
PIX 000000000M001629
PIX 000000000M060747
PIX 000000000M050617
PIX 000000000M010617
PIX 000000000M061527
PIX 000000000M061528
PIX 000000000M061529
PIX 000000000M060756
PIX 000000000M060761
PIX 000000000M060763
PIX 000000000M060764
PIX 000000000M061535
PIX 000000000M061539
PIX 000000000M001740
PIX 000000000M060772
PIX 000000000M050638
PIX 000000000M050644
PIX 000000000M060774
PIX 000000000M010645
PIX 000000000M060780
PIX 000000000M061550
PIX 000000000M061552
PIX 000000000M050648
PIX 000000000M010648
PIX 000000000M061554
PIX 000000000M061904
PIX 000000000M050658
PIX IN30226913124759
PIX 000000000M001621
PIX 000000000M060794
PIX 000000000M060796
PIX 000000000M061560
PIX 000000000M060797
PIX 000000000M060800
PIX 000000000M061765
PIX 000000000M050668
PIX 000000000M061565
PIX 000000000M000584
PIX 000000000M050678
PIX 000000000M001422
PIX 000000000M001079
PIX 000000000M061576
PIX 000000000M061800
PIX 000000000M050680
PIX 000000000M010681
PIX 000000000M050681
PIX 000000000M060811
PIX 000000000M060812
PIX 000000000M001400
PIX 000000000M060816
PIX 000000000M000593
PIX 000000000M061578
PIX 000000000M061937
PIX 000000000M060824
PIX 000000000M050696
PIX 000000000M050698
PIX 000000000M060830
PIX 000000000M061587
PIX 000000000M001895
PIX 000000000M001825
PIX 000000000M060837
PIX 000000000M060839
PIX 000000000M060841
PIX 000000000M060845
PIX 000000000M060847
PIX IN30017510062346
PIX 000000000M002385
PIX 000000000M000613
PIX 000000000M060860
PIX 000000000M062029
PIX 000000000M060861
PIX 1303580000047575
PIX 000000000M060863
PIX 000000000M000763
PIX 000000000M002204
PIX 000000000M002372
PIX 000000000M000619
PIX 000000000M061603
PIX 000000000M050734
PIX 000000000M002057
PIX 000000000M010735
Investment Type
Amt due
in Rs
75.00
37.50
37.50
75.00
37.50
18.75
75.00
37.50
75.00
37.50
37.50
75.00
37.50
150.00
150.00
18.75
18.75
18.75
150.00
37.50
37.50
75.00
18.75
18.75
75.00
56.25
75.00
75.00
37.50
75.00
56.25
18.75
18.75
75.00
75.00
18.75
37.50
75.00
18.75
75.00
37.50
37.50
18.75
37.50
37.50
18.75
75.00
18.75
75.00
75.00
75.00
75.00
18.75
75.00
225.00
75.00
75.00
37.50
37.50
75.00
37.50
75.00
18.75
37.50
37.50
225.00
75.00
37.50
18.75
75.00
150.00
37.50
37.50
187.50
37.50
18.75
75.00
900.00
75.00
37.50
93.75
37.50
37.50
37.50
450.00
750.00
150.00
75.00
18.75
75.00
75.00
75.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
MOHINI NAVIN CHHEDA
MOHMAD KHALIL
MOHMAD TAHERALI CHAUHAN
MOHMADYUSUF A MEMON
MOHMED ADAM PATEL
MOHMED TAYYAB HAROON TAIBANI
MOIZ ADAMALI TRAVADI
MONA HARSHADBHAI SHAH
MONA SIDDIQUI
MONEYCARE FINANZ LTD
MONICA COMMERCE TRADE PVT LTD
MONICA PORWAL
MONIKA KAPOOR
MONT BLANC FINANCIAL SERVICES LTD
MORIBAI K JAIN
MOTIBEN P SHAH
MOTILAL ARJAN SATRA
MOTILAL JAIN
MOTILALJI DHONDIRAMJI BIHANI
MOTILALJI DHONDIRAMJI BIHANI
MOTIRAM R CHANDIRAMANI
MOUSUMI GOMES
MRADULA ANIL AGARWAL
MRIDUL SUMANLAL MEHTA
MRIDULA SHINGHAL
MRINAL ACHARJEE
MRITYUNJAY TYAGI
MRUDULA JAMNADAS SHAH
MUKESH AGRAWAL
MUKESH AMIN
MUKESH BABULAL PARIKH
MUKESH C SHAH
MUKESH D PATEL
MUKESH H SHAH
MUKESH HARICHAND PAHLANI
MUKESH K SHAH
MUKESH KAPOOR
MUKESH KHEMCHANDANI
MUKESH KUMAR
MUKESH KUMAR JAIN
MUKESH NANABHAI AMIN
MUKESH NANJI CHHEDA
MUKESH NANJI CHHEDA
MUKESH P PAGHADAR
MUKESH P PATEL
MUKESH PARSHOTTAMDAS PATEL
MUKESH PATEL
MUKESH PATEL
MUKESH PATEL
MUKESH R GUPTA
MUKESH RAKHOLIYA
MUKESH SHANTILAL PATEL
MUKESH SINGH
MUKESH V MEHTA
MUKESHBHAI N PATEL
MUKLI VASUDEV BHAT
MUKTABEN CHAUHAN
MUKTILAL M MEHTA
MUKTILAL MEHTA
MUKUL TANKHA
MUKUL VIJAY AJMERA
MUKUND AMRUTLAL MODI
MUKUND D RAJGURA
MUKUND D RAJGURU
MUKUT BIHARI TAMBI
MULCHAND SHAH
MULKI LEELA V BHAT
MULKI LEELA V BHAT
MULLAPUDI VENKATESWARARAO
MUMTAZ CHUDGAR
MUNESH KUMAR GUPTA
MUNISH KUMAR
MUNNA PITTY
MURARILAL MURARKA
MURLI MANOHAR KABRA
MURLI MOHAN KHETAN
MURLIMANOHAR LAUL
MUSALE PRASHANT NAGNATHRAO
MUSTAK SHROFF
MYLAVARAPU SRINIVAS
N ANNAMALAI
N ANNAMALAI
N BALKRISHNA SHETTY
N GEORGE PAUL
N J SIDDIQUI
N KANNAN
N L SHAH
N MOHAN
N N ANGAMI
N N ANGAMI
N N ANGAMI
N N ANGAMI
Middle Last
name name
Father/Hus
band
Middle
name
NA
NA
NA
A A MEMON
ADAM ISAP PATEL
HAROON TAIBANI
ADAMALI
HARSHAD C SHAH
SALIM ASIF
NA
NA
NA
D KAPOOR
NA
KANHAIYALAL
RASIKLAL P SHAH
ARJAN SATRA
LATE GANGAJAL JAIN
NA
NA
RAMCHAND G CHANDIRAMANI
DANIEL GOMES
ANIL S AGARWAL
NA
DR A K SHINGHAL
MAKHAN LAL ACHARJEE
S N TYAGI
JAMNADAS G SHAH
SHAM BHUDAYAL AGRAWAL
MANUBHAI AMIN
NA
CHAMPALAL SHAH
DHANJIBHAI
HARGOVANDAS
HARICHAND G PAHLANI
KUNDANMAL B SHAH
RAJ KISHORE KAPOOR
NA
R C GUPTA
BABU LAL
NA
NANJI
NANJI V CHHEDA
POPATBHAI J PAGHADAR
PARBATBHAI
NA
AMRATLAL PATEL
NA
MANUBHAI PATEL
NA
GORDHANBHAI
SHANTILAL G PATEL
NA
VIMALKANT
NAROTAMDAS PATEL
M SRINWAS BHAT
KANUBHAI CHAUHAN
MANILAL
RAMCHANDDAS MEHTA
RAMESH NATH TANKHA
VIJAY DHIRAJLAL AJMERA
AMRUTLAL MODI
NA
DIRVAND NATH RAJGURU
SHRI BHAGWAN SAHAI
MAVJI SHAH
NA
NA
RAGHUNAYAKULU
ABDUR RAZZAQ
NA
SURENDER KUMAR
RAJARAM
MADANLAL MURARKA
RAM SHANKAR
NA
PARMANAND
NAGNATH LAXMANRAO MUSALE
PYARALI
M SRIRAMULU
NA
NA
NA
NA
A HAQ
R NARAYANASAMY
L K SHAH
NA
MALO ANGAMI
MALO ANGAMI
MALO ANGAMI
MALO ANGAMI
Father/H
usband
Last
Name
Address
903,ALAKNANDA,NEELKANTH VALLEY RAJA WADI,7TH ROAD,GHATKOPAR(E BOMBAY
PLOT NO:17,S.NO.157, "HAPPYNESS",AUNDH PUNE
C/o. TAIYABALI MOHMADALI & SONS, MAIN BAZAR, SAVAR KUNDLA
7 BIJLINAGAR SOCIETY NEAR SUB JAIL MOHMEDPURA BROACH GUJRAT STATE BRAOACH GUJ
19 ESMAIL BLDG 2ND FLR ERSKIN NULL BAZAR ESMAIL BLDG BOMBAY BOMBAY
C/O NATIONAL STORES SANDHI CHOCK GADHADA SWAMINA GADHADA SWAMINA
KALPHA SOCIETY BD POST OFFICE NARRANGPURA NAVRANGPURA NAVRANGPURA
C/O DYNA SALES B 4 LAJPAT NAGAR 2 NEW DELHI NEW DELHI
309, III FLR.,BRIGADE GARDENS, CHURCH STREET, BANGALORE
16 MAKER ARCADE GROUND FLOOR CUFFE PARADE BOMBAY
31, ARASA SHOPPING CENTRE, 3rd FLR., S.V. ROAD, ANDHERI(W), BOMBAY
C/O OP KAPOOR 8/90 ARYA NAGAR KANPUR KANPUR
CEEBROS ARCADE, III FLR., SARDAR PATEL ROAD, ADVAR, MADRAS
C/527 L B APPARTMENT RING ROAD SURAT SURAT
305 SARVODAY APARTMENT KAILASH NAGAR SAGRAMPURA SURAT SURAT
D NO 23 1ST CROSS 1ST FLOOR R R M ROY EXT DOUBLE ROAD BANGALORE
AT & P OLD CIVIL HOSPITAL TELEKHUNT AHMEDNAGAR
604 EVEREST C H S RAHEJA COMPL 7 BUNGLOWS OPP HORIZON VIEW BOMBAY BOMBAY
9/1 TALTALA BAZAR STREET 2ND FLOOR CALCUTTA CALCUTTA
A-102,CHANDRESH PLAZA CROSS ACHOLE ROAD NALLA SOPARA (EAST) DISTT.THANE
203,TULSI II,OFF J.P ROAD, SEVEN BUNGALOWS,ANDHERI(W) BOMBAY
57 VIKRAMADITYA PURI BAREILLY
C/O MANALI INVESTMENT 315 FRUTOS TRADE CENTRE SRCB ROAD FANCY BAZAR GUWAHATI GUWAHATI
C/O SH M S YADAV A/29 NEW HANUMAN PURI S K ROAD MEERUT CITY
B 12 EMPIRE ESTATE CUMBALLA HILL BOMBAY BOMBAY
14/A WHOLE SALE CLOTH MARKET GANDHI NAGAR
SAJAKUVA BAPUKHADKITA & PO PADRA DIST BARODA (GUJ) BARODA
NAVJIVAN SOCIETY BLDG NO 3 10TH FLOOR,ROOM NO 14-R LAMINGTON RD,BOMBAY
101 ANJANA APPARTMENT NEAR HINDU MILAN MANDIR SURAT SURAT
A-16,3RD FLOOR, LIG/GE, TRIMURTI CO-OP HSG SOC, NEAR NEW TEL EXCH, ULHASNAGAR ULHASNAGAR
1/6 SAMARTH NAGAR SOCIETY NEAR CANARA BANK CHUNABHATTI BOMBAY BOMBAY
88-A,MACNAIR ROAD NEAR SOOD DHARAM KANTA BAREILLY
OPP.BRK No.1030/2, SECTION 23, DISTT.: THANE
G3/69 ATIC COLONY POST ATUL DIST VALSAD GUJARAT
C/O S KUMAR THREADS 2 & 3 GOVIND NAGAR JANTA COLONY JAIPUR JAIPUR
AMIN BUILDING, 45, SAHJANAND SOC., HARNI VARASIA ROAD, VADODARA
23/24,HIRA BHUVAN, V.P.ROAD,2ND FLOOR,MULUND(W) BOMBAY
23/24,HIRA BHUVAN,V P ROAD, 2ND FLOOR,MULUND(W) BOMBAY
B/43 SATELLITE APTS OPP K HIGH SCHOOL SATELLITE RO SATELITE ROAD SATELITE ROAD
50 ASHOK NAGAR SOCIETY OPP BUS STAND JUNAGADH JUNAGADH
BESIDE KIRAN MOTORS AT DUMBHAL PO PARVAT VIA UDHNA DIST SURAT GUJ
8 SECOND FLOOR SWASTIC SUPER MARKET ASHRAM ROAD AHMEDABAD
47/466, GREEN PARK, SOLA ROAD, NARANPURA, AHMEDABAD
135-C MITTAL TOWER NARIMAN POINT BOMBAY
AT RIB VIA GONDAL DIST RAJKOT DIST RAJKOT
9 GIRIRAJ 9 FARMLAND RAMDASPETH
201,K K FLAT, MAHAVIR NAGAR, JAIPUR
JAY ASHAPURA KRUPA PANCHVATI S OPP PANCHESWAR MAHADEV MANDIR
GORADWALA ZEROX 4 GOPAL KRISHNA MARKET RAJ MAHEL ROAD MEHSANA MEHSANA
SRI RAM CLINIC CAR-STREET MANGALORE KARNATAKA
R K FULWALA KOTHARIA MAIN ROAD OPP DEVPARA BUS STOP RAJKOT RAJKOT
303 VARDHMAN APPARTMENT PATEL FALIA KATARGAM SURAT SURAT
901/SAGAR APPT KAILASH NAGAR SANGRAMPURA SURAT SURAT
3/6 PARSI MOHALLA INDORE INDORE INDORE
0 GUJ HO TENAMENT BAPUNAGAR OPP KIRATI MILK AHMEDABAD AHMEDABAD
33/4 DIWALI BAUG ATHWA GATE SURAT SURAT
THE BOR LTD SINDHI CAMP JAIPUR JAIPUR
604 GAUTAM SINDHU NAUPADA THANE THANE
W/O. LATE DR M.V.BHAT,SRIRAM CLINIC,CAR-STREET, MANGALORE (KARNATAKA)
W/O LATE DR M.V. BHAT, SRIRAM CLINIC,CAR-STREET, MANGALORE, KARNATAKA
S/O RAGHUNA YAKULU UNDRAJAVARAM UNDRAJAVARAM UNDRAJAVARAM
AMERSEY BROTHERS PVT LTD FELTHAM HOUSE 10 J N HEREDIA M BOMBAY BOMBAY
NARSINGH STORE,NEAR OCTROI- GATE NO.1,CHARMPA, BHADRAKH,BALASORE(ORISSA
H N 9/101 MAZID, MOHALLA BHADURGARH DISIT ROTHAK DISIT ROTHAK
C/O CHOTURAM KISHANRAM & CO DELHI GATE ROAD NAGOUR RAJ NAGOUR
B/2/2 VEER HANUMAN NAGAR FLAT KANDARPADA DAHISAR WEST BOMBAY BOMBAY
S-3 FLAT NO 29 VISHRAM STHAL BANGUR NAGAR GOREGAON W BOMBAY BOMBAY
6-3-1121/C BHOLESHAH MAQTA BEGUMPET HYDERABAD
88 SANGAM SOCIETY HARNI ROAD BARODA
JB2 / 202 AJMERA HSG COMPLEX PIMPRI PUNE
GULNAR APT 1ST FLOOR FLAT NO 6 VIYANIDHI MARG JUHU SCHEME BOMBAY BOMBAY
6-4-8 I FLOOR KRISHNANAGAR COL BHOLAKPUR HYDERABAD HYDERABAD
17,AMBEDKAR ROAD, BHUWANESWARI NAGAR,VELANDIPA- LAYAM,COIMBATORE
"SIVALAYA", No. 15,MANI RAJANNA GARDENS,KRISHNA COLONY EXTN, SINGANALLUR, COIMBATORE
B/207,VAISHALI APPTS, EKSAR ROAD,SAINATH NAGAR, BORIVALI(W),BOMBAY
09/0263-2, 110, PAT & CO., CSE BROKERS COMPLEX, KACHERIPADY, COCHIN
39 RAMANUJA KOODA ST CHINNA PULIYAMPATTI ARUPPUKOTTAI ARUPPUKOTTAI
SHOP NO 8 MENABA BUILDING DATTAPADA ROAD BORIVALI EAST BOMBAY BOMBAY
18,A,WEST CHITRAI STREET, MADURAI, TAMIL NADU
A/11 JUHU SUN N SEA APPARTMENT 33 B JUHU ROAD JUHU BOMBAY BOMBAY
A-11 JUHU SUN N SEA APARTMENT 33-B JUHU ROAD BOMBAY BOMBAY
A/11 JUHU SUN N SEA APPARTMENT 33-B JUHU ROAD JUHU BOMBAY BOMBAY
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
DELHI
KARNATAKA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
TAMIL NADU
GUJARAT
GUJARAT
MAHARASHTRA
KARNATAKA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
ASSAM
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
GUJARAT
RAJASTHAN
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
RAJASTHAN
GUJARAT
GUJARAT
KARNATAKA
GUJARAT
GUJARAT
GUJARAT
MADHYA PRADESH
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
RAJASTHAN
MAHARASHTRA
KARNATAKA
KARNATAKA
ANDHRA PRADESH
MAHARASHTRA
ORISSA
HARYANA
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
MAHARASHTRA
KERALA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
District
Pincode
400077
411007
364515
370001
392001
400003
999999
380009
110024
560001
400005
400058
208002
600020
395002
395002
400097
560027
414001
414001
400061
700014
401209
400058
243005
781001
999999
400036
440002
999999
400008
380019
364001
395007
421001
400022
243005
421003
396020
302004
390022
400080
400080
380015
362001
394210
380009
999999
390018
400021
360311
440010
302018
360575
384001
575001
360002
395004
395002
452001
400003
380024
395002
395001
302006
400602
575001
575001
534216
400038
756101
124507
341001
400068
400090
500016
390006
999999
400049
500380
641025
641005
400103
682018
999999
626101
400066
625001
400049
400049
400049
400049
Folio No
PIX 000000000M001714
PIX 000000000M001284
PIX 000000000M002149
PIX 000000000M060882
PIX 000000000M061610
PIX 000000000M060883
PIX 000000000M061611
PIX 000000000M060886
PIX 000000000M061774
PIX 000000000M002328
PIX 000000000M000640
PIX 000000000M002227
PIX 000000000M061616
PIX 000000000M002344
PIX 000000000M061625
PIX 000000000M061626
PIX 000000000M061628
PIX 000000000M050775
PIX 000000000M010778
PIX 000000000M050778
PIX 000000000M060913
PIX 000000000M061631
PIX 000000000M060916
PIX 000000000M001144
PIX 000000000M010782
PIX 000000000M061633
PIX 000000000M061863
PIX 000000000M060920
PIX 000000000M060932
PIX 000000000M061776
PIX 000000000M000923
PIX 000000000M061640
PIX 000000000M061643
PIX 000000000M061644
PIX 000000000M061646
PIX 000000000M061648
PIX IN30155721434323
PIX 000000000M002083
PIX 000000000M050805
PIX 000000000M061654
PIX 000000000M001452
PIX 000000000M050817
PIX 000000000M050895
PIX 000000000M060952
PIX 000000000M061662
PIX 000000000M050818
PIX 000000000M050791
PIX 000000000M050971
PIX 000000000M061781
PIX 000000000M050820
PIX 000000000M061665
PIX 000000000M060960
PIX 000000000M001543
PIX 000000000M060962
PIX 000000000M061671
PIX 000000000M050827
PIX 000000000M061674
PIX 000000000M061676
PIX 000000000M061677
PIX 000000000M060967
PIX 000000000M060968
PIX 000000000M061679
PIX 000000000M061681
PIX 000000000M061682
PIX 000000000M061684
PIX 000000000M061833
PIX 000000000M050982
PIX 000000000M002063
PIX 000000000M060977
PIX 000000000M060979
PIX 000000000M001731
PIX 000000000M061686
PIX 000000000M061688
PIX 000000000M060984
PIX 000000000M060987
PIX 000000000M050861
PIX 000000000M050862
PIX 000000000M061805
PIX 000000000M060994
PIX 000000000M060996
PIX 000000000N000989
PIX 000000000N000792
PIX 000000000N001118
PIX 000000000N001431
PIX 000000000N060019
PIX 000000000N060656
PIX 000000000N060026
PIX 000000000N000770
PIX 000000000N060041
PIX 000000000N060035
PIX 000000000N060037
PIX 000000000N060036
Investment Type
Amt due
in Rs
75.00
75.00
75.00
37.50
18.75
37.50
18.75
56.25
37.50
75.00
75.00
1500.00
18.75
75.00
18.75
18.75
18.75
75.00
75.00
75.00
37.50
18.75
37.50
75.00
75.00
37.50
37.50
37.50
18.75
18.75
75.00
18.75
18.75
18.75
18.75
18.75
18.75
75.00
75.00
18.75
75.00
150.00
150.00
37.50
18.75
75.00
75.00
225.00
18.75
75.00
18.75
75.00
75.00
37.50
18.75
75.00
18.75
18.75
18.75
37.50
56.25
18.75
18.75
18.75
37.50
375.00
75.00
75.00
37.50
37.50
75.00
18.75
18.75
37.50
56.25
150.00
75.00
18.75
37.50
37.50
75.00
150.00
150.00
75.00
37.50
18.75
56.25
75.00
93.75
93.75
93.75
93.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
N N ANGAMI
N N ANGAMI
N N ANGAMI
N NACHIAPPAN
N PARTHA SARADHI
N R RAMESHA
N R RAMESHA
N RAMALAKSHMI
N RAVINDRA REDDY
N S NANDAGOPAL
N S VENKITESWARAN
N SAILAKSHMI
N SANKARA NARAYANAN
N SEETHARAMAN
N SEETHARAMAN
N SHANKAR JAIN
N SHANMUGHA SUNDARAM
N SURESH KUMAR
N VAIDYANATHAN
N VAIDYANATHAN
N VARA PRASAD
N VIJAYALAKSHMI
NABANITA DEBNATH
NABANLAL BHUT
NADELLA RAMESHBABU
NAEEM K KAZI
NAFISA GHIYAWADWALA
NAFISA H GINWALA
NAFISA NAVIWALA
NAFISHA N NAJMI
NAGA SURYA GANGADHARA RAO V
NAGABHUSHAN BOKKSUM
NAGAMANI GOGAM
NAGAMBIKA T S
NAGARATNA UMESH MASKERI
NAGESHWARRAO NALLA
NAGESWARA RAO M
NAGI REDDY TAMMA
NAGINDAS K MASHRU
NAGINDAS K MASHRU
NAGINDAS K MASHRU
NAGJIBHAI K PATEL
NAGJIBHAI M PATEL
NAGJIBHAI RAMJIBHAI PATEL
NAGORAO CHAUDHARY
NAIM
NAIMISH A KOTADIA
NAINA SABNIS
NAINA U KOTECHA
NAISHAD S PARIKH
NALIN D ONADKAI
NALIN KUMAR KEDIA
NALIN N SHAH
NALINI DHARAMSHI DASANI
NALINI S SHAH
NALINI S SHAH
NALINI SHROFF
NALLURI PADMAVATHI
NAMOKAR HOLDING PVT LTD
NAMRATA NARAHARI SAWANT
NANALAL C KORADIA
NANALAL GULABCHANDJI DOSHI
NAND KUMAR SANGHVI
NAND LAL
NANDA PRAVIN BIHANI
NANDA PRAVIN BIHANI
NANDAN SINGH
NANDITA CHOWDHARY
NANDITA KETAN KAPASI
NANDKISHORE CHANDAK
NANDKISHORE TEKWANI
NANDKUMAR KRISHNA NADKARNI
NANDLAL B VYAS
NANDLAL MEHTA
NANGUNOORI SATHYA PRAKASH
NANURAM GUPTA
NARAIN P HINDUJA
NARANDAS MAGANLAL MANSETA
NARANDAS N LAKHANI
NARANDAS N LAKHANI
NARAPPA M REDDY
NARAPPA MADHUSUDANA REDDY
NARAYAN BOOB
NARAYAN KEWALRAHANI
NARAYAN T BANGERA
NARAYANA S P
NARAYANA SWAMY POOLA
NARAYANA SWAMY POOLA
NARAYANDAS SARDA
NARAYANI GARG
NARAYANI VANITA HARGOVIND
NARBHERAM G PATEL
Middle Last
name name
MALO ANGAMI
MALO ANGAMI
MALO ANGAMI
C NACHIAPPAN
NA
N R RANGASWAMY
N R RANGASWAMY
NA
N DASARADHA RAMI REDDY
NA
NA
J NAQAYANAN
NA
K NARAYANA SWAMY
K NARAYANA SWAMY
SDAMRATHMAL JAIN
NA
NAGRAJ SETTY
NA
NA
N DHANUNJAYA RAO
NA
NA
TAPUBHAI
N PERAIAH
KADER HASAN KAZI
EQUEBAL
HAIDER
HANIF NAVIWALA
NASMUDDIN J NASMI
MUTTAYYA U
B VASUDEVA RAO
G V KRISHNA
MAHADEVAPPA
UMESH P MASKERI
NA
NA
NA
KURJIBHAI K MASHRU
KURJIBHAI K MASHRU
KURJIBHAI K MASHRU
KURJIBHAI M PATEL
MOHAQNBHAI PATEL
RAMJIBHAI R PATEL
NA
HAZI MUSTKIM
NA
RAJENDRA SABNIS
NA
SUBODHCHANDRA
DAMODAIBHAI
GYAN CHAND KEDIA
NARENDRA
DHARAMSHI
NA
NA
DHARAMDAS
SESHAGIRI RAO
NA
NARAHARI
CHHAGANLAL
GULABCHANDJI DOSHI
BADRI PRASAD SANGHAI
BHOJA RAM
PRAVIN BIHANI
PRAVIN BIHANI
PADMA SINGH
B CVHOWDHWRY
NA
NA
KHANCHAND TEKWANI
KRISHNA MAHABALESWAR NAD
BHAVANISHANKER VYAS
POONAM CHANDJI
N ANJAIAH
MOOL CHAND
PAHLAJRAI BHOJRAJ
MAGANLAL MANSETA
NATHALAL
NATHALAL
N RADHKRISHNA REDDY
RADHAKRISHNA REDDY
BHAGWATI PRASAD
RADHAKRISHEN
THIMMAPPA KOTIAN
SAYANNA
NA
NA
MOTILAL SARDA
R C GARG
HARGOVIND NARAYANI
GOVINDBHAI
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
C/O TAMILNADU PETROPRODUCTS LT 6 N H ROAD MADRAS MADRAS
16/24, SAI BHAVAN, M.V. AGRAHARAM, NELLOR
1789 14 MAIN 34 CROSS BANASHANKARI II STAGE BANGALORE
1789 14 MAIN 34 CROSS BANASHANKARI II STAGE BANGALORE
PLOT NO 52 IST FLOOR DR AMBEDKAR STEET THIRU NAGAR POLICHALUR AND POST
W 27 2 187 BALAJI NAGAR NELLORE,
12 MEENAKSHI 32-33 SIDDHARTH NAGAR RD NO 17 BOMBAY BOMBAY
D. No. 6-151-A, SRINAGAR, ONGOLE (A.P.)
K BLOCK NO 98 ANNANAGAR MADRAS MADRAS
14, RATNAM NAGAR, THIRUVANMIGER, MADRAS
12 TWANICHACHALAM STREET TRIPLI CANE MADRAS
12 TWANICHACHALAM STREET TRIPLI CANE MADRAS
RAJASTHAN FANCY STORES 1744 SAYYAJI RAO ROAD MYSORE MYSORE
147,KAMARAJAR COLONY STREET, VEERAPPAN CHATRAM, ERODE
NO 303 6TH BLOCK JAYANAGAR BANGALORE BANGALORE
FLAT 3,SPRINGFIELDS, 25,FIRST CROSS ST,KASTURBAI- NAGAR,ADYAR,MADRAS
FLAT-3,SPRING FIELDS, KASTURBAI NAGAR, ADYAR,MADRAS
C9/32PTS NIPC JYOTHINAGAR JYOTHINAGAR
7,FIRST MAIN ROAD, RAJA ANNAMALAI PURAM, MADRAS
C/O.SRI SUBAL C.DUTTA,SURYA SEN RD. (EAST RABINDRA PALLY),PO.NONA CHAN- DAN PUKUR,DIST.24 PARGANAS(N)
SAGAR 4 RAJNAGAR SOCIETY NANAMAVA MAIN ROAD RAJKOT RAJKOT
H NO 17-1-17 SEETHAMPET RAJAHMUNDRY RAJAHMUNDRY RAJAHMUNDRY
3/35, EPTAN HOUSE, NOWROJI HILL ROAD NO 2, DONGRI, BOMBAY BOMBAY
REGIONAL MET CENTRE R C CHURCH COLABA BOMBAY BOMBAY
FULWADI ROAD DHORAJI DHORAJI DHORAJI
NO 80 4TH CROSS (LEFT SIDE) MAGADI ROAD BANGALORE BANGALORE
CLERK TYPIST STATE BANK OF INDIA, NIDADAVOLE N G DIST AP STATE
CANARA BANK P B NO 11 JALSOOR ROAD KASARAGOD
SRI VENKATESWARL OIL STORES SAMITHI BLDG. SHOP NO.2,MANGALAGIRI GUNTUR DIST
NO 657 46TH CROSS ROAD THIRD BLOCK RAJAJI NAGAR BANGALORE BANGALORE
3-3 SHANTIVAN PLOT NO 15 SECTOR 16-A VASHI NEW BOMBAY NEW BOMBAY
SRIKAR FINANCE CORPORATION, MAIN BAZAR,POST MIRYALAGUDA, DIST:-NALGONDA(A.P)
23, VISL EXECUTIVES HOSTEL NEW TOWN, BHADRAVATI KARNATAKA
D-115 I D P L COLONY HYDERABAD AP
JALARAM SMRUTI 3 CHAUHAN FALI PUNJAB NATIONAL BANK STREET
7/3368 NAGORIWAD NAKA LEKHADIYAS STREET SAIYAD PURA SURAT SURAT
C/O NAVARANG PARA 6 NEAR SHRI NATHJI MADHI B/H BHAKTI NAGAR STN RAJKOT RAJKOT
B-101 NAGINA WADI SUMUL DAIRY ROAD BEHIND ALKAPURI SURAT SURAT
c/o T S RAVAL & CO., E-14/15, ANJUMAN COMPLEX, SADAR, NAGPUR
HAZI MUSTKIM SAJNAWALE 118 DARYA GANJ DARYA GANJ DARYA GANJ
C/O KUBER SECURITIES RAJLAXMI MARKET MANGROL ROAD
LAHOTI ENTERPRISES 104 CHETAK CENTRE 12/2 R N T MARG INDORE
ALFA CONSULTANY SERVICES, 280,V V MARKET, JALGAON
SAVAN OPP SNEHALAYA BLDG BHD MARY SADAN CHULNA RD THANE DIST THANE DIST
602, SALASAR "LOTUS" APPARTMENT NEAR G.C.C. CLUB, HATKESH MIRA ROAD (EAST) MUMBAI - 401107.
CARE OF DURGA PLY KING SAH MARKET BHAGALPUR
AMIDRASTI 4/13 JAGNATH PLOT RAJKOT RAJKOT
MONALISA BLDG FLAT NO 123 B PETIT ROAD NEAR SARSEE GEN HOSP BOMBAY
5TH FLOOR ROKADIA LANE MANDPESHWAR ROAD BORIVALI W BOMBAY BOMBAY
C/O N SESHAGIRI RAO THE ANDHRA SUGARS LTD TANUKU TANUKU
ROOM NO 144 SARAWGI MANSION M I ROAD
A-201 HARI OM APPT VASAI ROAD THANE DIST THANE DIST
9/A SHASHI APT NR ANJALEE THEATORE JAWAHAR NGR VASNA AHMEDABAD
C 28 LUTHARA APPARMENT 2ND FLR BEGAMPURA NAWABWADI SURAT SURAT
C/O POOJA FABRICS 384B DHABOLKAR WADI 2ND FLOOR BOMBAY BOMBAY
13/296 GEETA COLONY DELHI DELHI DELHI
C 650 G T B NAGAR KARELI HSNG SCHEME ALLAHABAD ALLAHABAD
NETAJI SUBHASH ROAD OPPST. TO DR PP DEB KUTUBPUR DIST MALDA WEST BENGAL MALDA DIST
C/O.KETAN JYOTINDRA KAPASI,D/209A, NEMINATH APTS.,KAMBLIWADI,NEHRU MARKET, VILE PARLE(E), MUMBAI
M 4/69-533 SHASTRI NAGAR SHOPPING CENTRE NARANPURA AHMEDABAD AHMEDABAD
C/002 SHIV CHHAYA BEHIND C K P COLONY EKSAR ROAD BOMBAY BOMBAY
POONAM CHANDJI GOIDANI PARA JAISALMER JAISALMER
H 70 5-9-580 GUNFOUNDRY HYDERABAD HYDERABAD HYDERABAD
HINDUSTAN SANITARYWARE BAHADURGARH HARYANA HARYANA
380/82 SHANKER SETH BLDG ROOM 41 3RD FLR CHIRA BAZAR BOMBAY BOMBAY
PLOT No. 57,BLK No.2, JAI MAHAL JAIN SOCIETY, SION WEST BOMBAY
3-6-175/3 HYDERGUDA HYDERABAD 29 HYDERABAD HYDERABAD
3-6-175/3 HYDERGUDA HYDERABAD HYDERABAD HYDERABAD
BANGLOW NO 6 RAYMOND STAFF COL POST JEHEGRAM THANE W THANE THANE
BUNGLOW NO.6 RAYMOND'S STAFF COLONY,PO.JEKEGRAM, THANE
MAHAVIR ELECTRICALS MAMA CHOWK AURANGABAD AURANGABAD
B-22 SAGAR SOCIETY SADHU VASWANI NAGAR THANE EAST THANE EAST
Y-6/15 RANI SATI NAGAR S V ROAD MALAD W BOMBAY BOMBAY
C/O LATYA SILK MILLS P LTD 6/8 DEWARKA ASHISH JAMBULWADI BOMBAY BOMBAY
17-1-391/V/67,SARASVATHI NAGAR, NEAR SARASWATHI SHISHU MANDIR HIGH SCHOOL, SAIDABAD, HYDERABAD
17-1-391/V/67,SARASWATHINAGAR, NEAR SARASWATHI SISHU MANDIR HIGH SCHOOL, SAIDABAD, HYDERABAD
35 PARVATI DARSKAN POONA POONA POONA
148 TALKATORA ROAD LUCKNOW LUCKNOW LUCKNOW
BLOCK NO Q/A3/2 FLAT NO 202 AJMERA HOUSING COMPLEX PIMPRI PUNE
B.NO-13, ASHAVMEGH SOCIETY, NR.GAYTRI VIDHYALAYA, NARODA, AHMEDABAD
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
ANDHRA PRADESH
KARNATAKA
KARNATAKA
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
KARNATAKA
TAMIL NADU
KARNATAKA
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
KARNATAKA
ANDHRA PRADESH
MAHARASHTRA
ANDHRA PRADESH
KARNATAKA
MAHARASHTRA
ANDHRA PRADESH
KARNATAKA
ANDHRA PRADESH
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
UTTAR PRADESH
GUJARAT
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
BIHAR
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
DELHI
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
ANDHRA PRADESH
HARYANA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
GUJARAT
District
Pincode
400049
400049
400049
600034
524001
560070
560070
600074
524002
400062
523002
600102
600041
600005
600005
570001
638004
560011
600020
600020
505215
600028
999999
999999
533104
400009
363621
400005
360410
560023
534301
999999
522503
560010
400703
508207
577301
500037
361001
361001
361001
395003
360004
395004
440001
250002
362220
452001
425001
401202
401107
812002
360001
400036
400026
400026
400092
534215
999999
401202
380007
395003
400002
110031
414001
414001
211016
732101
400057
400002
380013
999999
400091
345001
500001
124507
400002
400022
999999
999999
400606
400606
431203
400603
400064
400002
500659
500659
411009
226004
999999
382330
Folio No
PIX 000000000N060040
PIX 000000000N060038
PIX 000000000N060034
PIX 000000000N060044
PIX 000000000N001180
PIX 000000000N000120
PIX 000000000N050025
PIX IN30163741083230
PIX IN30102220976729
PIX 000000000N060055
PIX 000000000N050028
PIX 000000000N060057
PIX 000000000N001364
PIX 000000000N050032
PIX 000000000N010032
PIX IN30113526075791
PIX 000000000N001084
PIX 000000000N060064
PIX 000000000N000979
PIX 000000000N000966
PIX 000000000N060068
PIX 000000000N000734
PIX 000000000N050494
PIX 000000000N060662
PIX 000000000N060071
PIX 000000000N060664
PIX 000000000N061041
PIX 000000000N060074
PIX 000000000N061042
PIX 000000000N060075
PIX 000000000N050039
PIX 000000000N000131
PIX 000000000N060652
PIX 000000000N060667
PIX 000000000N060077
PIX 000000000N000755
PIX 000000000N000686
PIX 000000000N050044
PIX 000000000N060088
PIX 000000000N010046
PIX 000000000N050046
PIX 000000000N060673
PIX 000000000N060674
PIX 000000000N060675
PIX 000000000N001226
PIX 000000000N060093
PIX IN30103924018400
PIX 000000000N060680
PIX 000000000N001039
PIX 000000000N060097
PIX 000000000N061162
PIX 000000000N050052
PIX 000000000N060642
PIX 000000000N000154
PIX 000000000N000158
PIX 000000000N050059
PIX 000000000N060107
PIX 000000000N060108
PIX 000000000N060116
PIX 000000000N060118
PIX 000000000N061337
PIX 000000000N060690
PIX 000000000N060126
PIX 000000000N060694
PIX 000000000N050073
PIX 000000000N010073
PIX 000000000N060645
PIX 000000000N060695
PIX 000000000N000853
PIX 000000000N001156
PIX 000000000N060696
PIX 000000000N060137
PIX 000000000N060138
PIX 000000000N061048
PIX 000000000N060148
PIX 000000000N060705
PIX 000000000N060154
PIX 000000000N050093
PIX 000000000N060159
PIX 000000000N060160
PIX 000000000N060164
PIX 000000000N000487
PIX 000000000N060166
PIX 000000000N060708
PIX 000000000N060167
PIX 000000000N060169
PIX 000000000N000198
PIX 000000000N050107
PIX 000000000N060173
PIX 000000000N060175
PIX 000000000N061107
PIX 000000000N001510
Investment Type
Amt due
in Rs
93.75
37.50
93.75
37.50
75.00
75.00
75.00
41.25
3.75
37.50
75.00
56.25
75.00
75.00
75.00
37.50
75.00
37.50
75.00
225.00
37.50
75.00
75.00
18.75
56.25
18.75
18.75
37.50
18.75
37.50
75.00
75.00
56.25
18.75
37.50
75.00
75.00
75.00
56.25
75.00
75.00
18.75
18.75
18.75
75.00
93.75
37.50
18.75
75.00
37.50
93.75
75.00
37.50
75.00
75.00
75.00
37.50
93.75
37.50
37.50
150.00
18.75
93.75
18.75
75.00
75.00
18.75
18.75
75.00
75.00
18.75
37.50
37.50
18.75
37.50
18.75
93.75
75.00
37.50
37.50
37.50
150.00
37.50
18.75
37.50
75.00
75.00
75.00
37.50
37.50
56.25
150.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
NARBHERAM LALJI JIVANI
NARENDER KUMAR SHARMA
NARENDRA A PATEL
NARENDRA BHATTAD
NARENDRA BHEDA
NARENDRA D SHAH
NARENDRA KUMAR DHANDHARIA
NARENDRA KUMAR JAIN
NARENDRA KUMAR NAYAK
NARENDRA KUMAR SETHI
NARENDRA MOHAN SAKSENA
NARENDRA MUTHA
NARENDRA RANDERIA
NARENDRA RAO Y
NARENDRA S GUPTA
NARENDRA SHAH
NARENDRA Y THALY
NARESH BHAGWAN MOTIANI
NARESH C JAIN
NARESH CHAND GOEL
NARESH CHANDRA AGARWAL
NARESH KUMAR B JAIN
NARESH KUMAR SETHI
NARESH KUMAR SETHI
NARESH RAJKUMAR
NARESHBHAI PATEL
NARESHCHANDRA PANCHAL
NARESHCHANDRA RANCHHODAL PANCHAL
NARESHKUMAR BECHARDAS MEHTA
NARINDAR NATH DEV
NARINDER KUMAR
NARINDER KUMAR VERMA
NARINDER KUMAR VERMA
NARINDER SINGH
NARINDER SINGH BAKSHI
NARMADHA KRISHNAMOORTHY
NARMADHAKRISHNA MOORTHY
NAROTAM DAS C PATEL
NAROTTAMDAS M RAJKOTIA
NARSIMHLU NALMAS
NARSINGMAL JAIN
NASEERUDDIN SHAIK
NASREEN
NATHALAL JAIN
NATHMAL AGARWAL
NATHURAM GUNAJI GHOSALKAR
NATVAR AMBALAL PATEL
NATVARIAL A PATEL
NATVERBHAI A PATEL
NATVERLAL V LAKHANL
NATWARLAL MAGANLAL PATEL
NATWARLAL SHAH
NATWARLAL SHIVABHAI PATEL
NAUSHAD T CHAHWALA
NAVAL KISHORE DANGAYACH
NAVANATH DEORAO SAWANT
NAVIN B MEHTA
NAVIN D PATEL
NAVIN J DOSHI
NAVIN JAIN
NAVIN JEKISANDAS GANDHI
NAVIN KUMAR AGGARWAL
NAVIN KUMAR JAIN
NAVIN KUMAR JAIN
NAVIN MORARJI KENIA
NAVIN V MEHTA
NAVINBHAI DEVENDRABHAI PATEL
NAVINCHAMDRA M SHAH
NAVINCHANDRA AMRATLAL JARIWALA
NAVINEHANDRA A SHAH
NAVINKUMAR S THAKKAR
NAVNEET RAI KASHYAP
NAVNEET SHAHRAWAT
NAWALKISHORE BHUTRA
NAYAL BHAI M THAKKAR
NAYALBHAI THAKKAR
NAYAN A JOSHI
NAYAN PRAFUL SHAH
NAYANA MAJUMDAR
NAYANA NAYAK
NAYANBALA P JAIN
NAZIR TAYABJEE RESHAMVALA
NAZMA SHAIKH
NEELA PRAKASH THAKKAR
NEELAM
NEELAM S MOHOL
NEELAM SANJAY KOTHARI
NEELAM THUKRAL
NEELAM VERMA
NEELIMA KHANDELWAL
NEELKANTH B CHUGH
NEEMA RAMESHCHANDRA PATEL
Middle Last
name name
LALJI TARSHIBHAI
K L SHARMA
AMARSHI D PATEL
NA
VAJUBHAI R BHEDA
DHIRAJLAL SHAH
B P DHANDHARIA
NA
B NAYAK
CHOTHMAL SETHI
DR KRISHNA SWAROOP
BABULAL
KANTILAL RANDERIA
KESAVARAO
SHIVKARAN
THAKORDAS
NA
NA
CHHOGALALJI
NA
RAM CHARAN DAS AGARWAL
BHABUTMAL K JAIN
LATE BABULAL SETHI
LATE BABULAL SETHI
RAJKUMAR
NA
RANCHHODLAL PANCHAL
RANCHHODAL
BECHARDAS V MEHTA
NA
DEVRAJ
DAVINDER MOHAN VERMA
DAVINDER MOHAN VERMA
DHANNA SINGH
RANDHIR SINGH ANAND
N KRISHNA MOORTHY
N KRISHNA MOORTHY
NA
MULJI RAJKOTIA
RAMULU
GORDHANJI
BASHEERUDDIN SHAIK
LATE KHALIL AHMAD
BAPULAL
NAME CHAND AGARWAL
GUNAJI GHOSALKAR
AMBALAL PATEL
ATMARAM P PATEL
ASHABHAI PATEL
VRAJLAL L LAKHANI
MAGANLAL L PATEL
NATWARLAL
SHIVABHAI PATEL
NA
JOGAL K DANGAYACH
DEORAO LIMBARAJ SAWANT
BABULAL MEHTA
DEVENDRA J PATEL
JAYANTILAL DOSHI
NA
NA
G P AGGARWAL
SHRICHAND JAIN
SHRICHAND JAIN
MORARJI
CHHOTALAL MEHTA
DEVENDRABHAI
NA
AMRATLAL MANCHARAM JARIW
AMRITLAL
SAGALBHAI THAKKAR
CHANDI RAM
SHER SINGH
LATE GORDHANDAS BHUTRA
MAHDEVBHAI THAKKAR
MAHDEVBHAI THAKKAR
NA
PRAFUL LALJI
BHUPENDRA
AMBALAL NAYAK
PARAS JAIN
NA
K HASANBHAI
PRAKASH THAKKAR
RAMESHWAR P JAT
SHANKAR MOHOL
NA
NA
KRISHNA KUMAR VERMA
RAKESH KHANDELWAL
BHAGWANDAS T CHUGH
RAMESHCHANDRA I PATEL
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
TULSHI SHOPING CENTER NAVADELA FIRST FLOOR INVESTMENT SERVICE
2615 TELIWARA DELHI DELHI DELHI
SHRI RAM SOCIETY 13 GOKULDHAM RAVAPAR ROAD MORBI MORBI
31/2,NEELKANTH SMRUTI, JAGDUSHA NAGAR, GHATKOPAR(W),BOMBAY
C/O ANITA APTS, DREAMLAND CINEMA COMPOUND,TRIBHUVAN RD, BOMBAY BOMBAY
201/A,JAYESH APARTMENT,CHANDA .......BORIVALI,BOMBAY
C/O BABULAL JI SHARMA PLOT NO A 14 VEVEKANAND COLONY B/H OF AMBABARI JAIPUR RAJ
C/O SARAOGI & ASSOCIATES, KENT HOUSE,(2ND FLR),14,GANESH CHANDRA AVENUE,CALCUTTA
D-24 HYDERABAD ESTATE NAPEAN SEA ROAD BOMBAY BOMBAY
204 SHANKAR APPARTIMENTS J B N BEHIND KANTI NAGAR ANDHERI E BOMBAY BOMBAY
198 A W H O COLONY AMBA BARI JAIPUR JAIPUR
123 NANA PETH PUNE PUNE PUNE
PANCHSHEEL 23 SBI VAIBHAV SOCIETY DAULAT NAGAR ROAD NO 1 BORIVALI EAST BOMBAY
H NO 64-12 10 PRATAPNAGAR E G DIST KAKINADA A P KAKINADA
C/O CRYSTALINE CORPN 212 TULSIAM CHAMBER NARIMAN POINT BOMBAY
201,SHIV APARTMENT SHASTRI POLE,KOTHI CHAR RASTA VADODA
C/O SUPREME STOCK INVEST,OPP- FATIMA CONVENT,GRACIAS BLDG, NR OLD BUS ST,MARGAO,GOA
C/O THE ASSOCIATED CEMENT COS.LTD SHARE DEPT.CEMENT HOUSE, 121,MAHARSHI KARVE ROAD, CHURCHGATE MUMBAI
A-19 RATAN CHEMBER NR ROOPAM TAILKIES II FLOOR SALABATAPURA SURAT SURAT
8/111,MITRA NAGAR, ALIGARH, U.P
609-D MUMFORD GANJ ALLAHABAD
SOCIETY TEXTORIUM RAJSTHAN CHAMBERS SHOP NO 8 BOMBAY BOMBAY
T M ROAD POST BOX NO 29 WEST GARO HILLS TURA MEGHALAYA
T M ROAD POST BOX NO 29 WEST GARO HILLS TURA MEGHALAYA
RAJAVIR KHAJORI NO KHANCHO KALUPUR KOTNI RANG AHMEDABAD AHMEDABAD
8 SADHANA COLONY NEAR KHANDERAO MANDIR R V DESAI ROAD BARODA
2386 MOTOKHANCHO BUNGALANI POL RAIPUR AHMEDABAD AHMEDABAD AHMEDABAD
2386, MOTOKHANCHO, BUNGLANI POLE, RAIPUR, AHMEDABAD
DIWALIBAG ATHWAGATE SWASHRAY SOCEITY 65 SURAT GUJARAT SURAT
C-3/289-B, SFS FLATS, JANAKPURI, NEW DELHI
DEESON TAILORS 45 GURU AMAR DASS MARKET
156/4 CENTRAL TOWN JALANDHAR CITY PUNJAB
156/4 CENTRAL TOWN JALANDHAR CITY PUNJAB
C/O N KRISHNA MOORTHY 115 DINNUR MAIN ROAD R T NAGAR BANGALORE BANGALORE
115,DINNUR MAIN ROAD, R T NAGAR, BANGALORE
AT & PO MOTAP, MOTO MADH,TA-CHANASMA, DIST-MEHSANA
11 VANIK NIWAS CAMALANE BOMBAY BOMBAY
16 4 147/5 SHIVAJNAGAR WARANGAL WARANGAL WARANGAL
C/O NARSINGMAL BHANWARLAL POST SINDHARI DIST BARMER RAJ DIST BARMER
DIRECTOR GENERAL NAVAL PROJECT ACCN COMPLEX BLDG, NAVAL DOCKYARD, LION GATE, BOMBAY BOMBAY
743/489 MUTTHIGANJ ALLAHABAD ALLAHABAD
8 HARDAWAR NAGAR HARNI ROAD BARODA
GANGA BABU KI THEKI KALI ASTHAN PATNA CITY PATNA PATNA
JUPITOR MILL COMPOUND DIGBE NAGAR CHAWL NO A RM NO 5 FITWALA ROAD ELPHISTON BOMBAY BOMBAY
C/O SHIVKRUPA TRADING 124 GOLAI GANJ BAZAR UNJHA N GUJ UNJHA
A/9 ARBUDA APARTMENTS GULABAITEKRA ELLISBRIDGE AHMEDABAD AHMEDABAD
9/A ARBUDA APPT GULBAITEKRA ELLLIS BRIDGE AHMEDABAD AHMEDABAD
KIRTI PAN CENTER KRISHNA NAGAR VERAVAL VERAVAL
28,NATHALAL COLONY STADIUM ROAD, POST NAVJIVAN AHMEDABAD
57/58 DEVDEEP SOCIETY ICHHANATH ROAD SURAT SURAT
3 RAIJI PATEL CHAWL DHANJIWADA MALAD EAST BOMABY BOMBAY
VOHARWAD 741 JAMALPUR GAIKWAD S HAVELI AHMEDABAD
C/O MAGAN SONS BARAJI KA RASTA GANGORI BAZAR JAIPUR RAJ JAIPUR
B/7 SHREE RAM SOCIETY NEAR GEB OFFICE ANKLESHWAR GUJARAT
C/O N C MEHTA AVKAR AMBLI KUWA DIS B K GUJRAT DEESA DEESA
64 ALKA PURY SOCIETY SUMUL DAIRY ROAD PATEL NAGAR POST SURAT SURAT
203 SARIYA APT KAILASH NAGAR PARSHWANAGAR COMP SAGRAMPURA SURAT SURAT
RAJENDRA SYNTHETCS S-1123 J J AC MARKET RING ROAD SURAT SURAT
13-SHIV SHOPPING, SHANTI BAUG ESTATE,OPP SHAKTI- NAGAR,BHARUCH
M R PRINTING PRESS ARYA SAMAJ GALI BAHADUR GARH ROHTAK
SHRICHAND JAIN JAIN COLONY CHUNIHARITOLA BHAGALPUR
SHRICHAND JAIN JAIN COLONY CHUNIHARITOLA BHAGALPUR
B-17 SHILPA APARTMENT BEASANT SANTACRUZ WEST BOMBAY BOMBAY
408 ASOPALAV APT 1 PATEL FALIYA KATARGAM SURAT SURAT
NAVINBHAI DEVENDRABHAI PATEL 402 BHAVIK APARTMENT NEAR PANJRA POOL OPP ABHISHEK HOTEL GHOD DOD ROAD SURAT
8, AMBA-BHUVAN, RD-6, PRABHAT COLONY,SANTACRUZ(E), BOMBAY
2/4137 SAGRAMPURA ANAVIL SHERI
502 PARASRATRA APT OPP MINICIPAL CORNER BUNGLOW ATHWA LINES SURAT
C/O VINOD TRANSPORT CO HIGHWAY CHARRASTA RADHANPUR BK RADHANPUR
262 PANDUSAR GALI CHANDI RAM WALI NABHA PATIALA
E-38 CPWD HOUSES SAN MARTIN M CHANAKYAPURI NEW DELHI NEW DELHI
C/O VINOD TRANSPORT CO HIGHWAY CHARRASTA RADHANPUR BK RADHANPUR
C/O KIRIT ROADLINES CO. HIGHWAY CHAR RASTA RADHANPUR BK RADHANPUR
24/135, IIIrd BHOLWADA,3rd FLR., SWAMI NARAYAN BLDG.,BHULESHWAR, BOMBAY
15 MAHAVIR KANJ 5TH FLR 26 GARODIA NAGAR BOMBAY BOMBAY
6A/2ND FLOOR FLT NO 36 TARDEO BOMBAY BOMBAY
23/A, NEELKUNJ, PUSHPA PARK, DAFTARY ROAD, MALAD (EAST), BOMBAY BOMBAY
GAYATRI 702 S V PATEL ROAD BORIVLI WEST BOMBAY BOMBAY
NASHEMAN, PLOT 38, SECTOR 8, VASHI, NEW BOMBAY
FOREST QUARTER'S KALIABID BHAVNAGAR BHAVNAGAR
BLOCK NO 438/5 C TYPE SECTOR NO 6 GANDHINAGAR GANDHINAGAR GANDHINAGAR
C/O R.P.JAT, NEERAJ SOCIETY, WADHANE POULTRY FARM, MAHSROOL, NASIK NASIK
B-201 2ND FLOOR KAILASH PRABHAT HSG 173 VIDYANAGARI MARG KALINA S'CRUZ BOMBAY
BHAGWAGAR BHAVAN,BEHIND HOTEL, SHIVRAJ,CENTRAL AVENUE, NAGPUR
127/1/70, W-1 BLOCK, SAKET NAGAR, KANPUR
11,ROSHERA, OPP K.C.COLLEGE, DINSHAW VACCHA ROAD, CHURCHGATE, BOMBAY BOMBAY
6B MALVIYA MARG C-SCHEME JAIPUR JAIPUR JAIPUR
15, RAJ RATAN PALACE, 60, SHANKER LANE, KANDIVLI (WEST), BOMBAY BOMBAY
17/A MADHUKUNJ COOP HO SOCIETY NEAR OLD RAILWAY CROSSING
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
GUJARAT
DELHI
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
GOA
MAHARASHTRA
GUJARAT
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
MEGHALAYA
MEGHALAYA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
DELHI
MAHARASHTRA
PUNJAB
PUNJAB
PUNJAB
MAHARASHTRA
KARNATAKA
KARNATAKA
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
RAJASTHAN
MAHARASHTRA
UTTAR PRADESH
GUJARAT
BIHAR
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
HARYANA
BIHAR
BIHAR
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
PUNJAB
DELHI
RAJASTHAN
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
GUJARAT
District
Pincode
363641
110006
363641
400086
400004
400092
302012
700013
400036
400059
302012
411002
400066
533004
400021
390001
403601
400020
395002
202001
211002
400070
794001
794001
380001
999999
380001
380001
395001
110058
999999
144001
144001
143001
400004
560032
560032
380001
400086
506002
344033
400023
211003
390006
800009
400012
384170
380006
380006
362265
380014
999999
400097
380001
999999
999999
385535
395008
395002
395002
392001
124507
812002
812002
400054
395004
395001
400055
395002
999999
385340
147201
110021
302001
385340
385340
400002
400077
400007
400097
400092
400703
364002
382016
422004
400098
440018
208014
400020
302001
400067
380008
Folio No
PIX 000000000N060179
PIX 000000000N060181
PIX 000000000N061053
PIX 000000000N001044
PIX 000000000N060721
PIX 000000000N000003
PIX 000000000N000213
PIX 000000000N000920
PIX 000000000N060200
PIX 000000000N060201
PIX 000000000N060729
PIX 000000000N060202
PIX 000000000N010131
PIX 000000000N061057
PIX 000000000N050132
PIX 000000000N050465
PIX 000000000N000977
PIX IN30040910025374
PIX 000000000N060735
PIX 000000000N000649
PIX 000000000N050141
PIX 000000000N060249
PIX 000000000N010155
PIX 000000000N050155
PIX 000000000N060751
PIX 000000000N050165
PIX 000000000N060261
PIX 000000000N000471
PIX 000000000N060761
PIX 000000000N000601
PIX 000000000N060266
PIX 000000000N050168
PIX 000000000N010168
PIX 000000000N060767
PIX 000000000N060267
PIX 000000000N060271
PIX 000000000N050477
PIX 000000000N001135
PIX 000000000N060273
PIX 000000000N060775
PIX 000000000N060776
PIX 000000000N060777
PIX 000000000N061125
PIX 000000000N050178
PIX 000000000N060785
PIX 000000000N060789
PIX 000000000N060791
PIX 000000000N060794
PIX 000000000N060802
PIX 000000000N060653
PIX 000000000N000477
PIX 000000000N060807
PIX 000000000N060808
PIX 000000000N050217
PIX 000000000N060809
PIX IN30051318933029
PIX 000000000N060816
PIX 000000000N060818
PIX 000000000N060820
PIX 000000000N060822
PIX 000000000N000872
PIX 000000000N010200
PIX 000000000N010201
PIX 000000000N050201
PIX 000000000N060303
PIX 000000000N060828
PIX 000000000N061293
PIX 000000000N001351
PIX 000000000N060306
PIX 000000000N061145
PIX 000000000N060835
PIX 000000000N061196
PIX 000000000N060317
PIX 000000000N060328
PIX 000000000N060842
PIX 000000000N060843
PIX 000000000N001388
PIX 000000000N060329
PIX 000000000N060333
PIX 000000000N060846
PIX 000000000N060341
PIX 000000000N001195
PIX 000000000N060860
PIX 000000000N060359
PIX 000000000N061072
PIX 000000000N000303
PIX 000000000N000951
PIX 000000000N001267
PIX 000000000N060869
PIX 000000000N060371
PIX 000000000N060870
PIX 000000000N060372
Investment Type
Amt due
in Rs
37.50
37.50
37.50
75.00
18.75
225.00
75.00
225.00
187.50
37.50
18.75
37.50
75.00
18.75
150.00
150.00
225.00
75.00
18.75
75.00
75.00
37.50
150.00
150.00
18.75
75.00
37.50
75.00
18.75
75.00
75.00
75.00
75.00
18.75
93.75
56.25
150.00
75.00
37.50
18.75
18.75
18.75
18.75
75.00
18.75
18.75
18.75
18.75
18.75
18.75
75.00
18.75
18.75
375.00
37.50
18.75
18.75
18.75
18.75
18.75
75.00
75.00
75.00
150.00
37.50
431.25
18.75
150.00
37.50
18.75
18.75
18.75
187.50
56.25
18.75
18.75
150.00
37.50
37.50
18.75
93.75
75.00
18.75
18.75
18.75
75.00
75.00
225.00
18.75
37.50
18.75
37.50
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
NEERAJ GARG STOP TRANSFER
NEERAJ GARG STOP TRNS
NEERAJ VERMA
NEERAV SHRIVASTAVA
NEETA B PATEL
NEETA K BOKARIA
NEETA K SHAH
NEETA M MANSUKHANI
NEETA MUKUND RAJE
NEETA MUKUND RAJE
NEHA BIPINBHAI SANGHAVI
NEHA D DAMANIA
NEHA SHAH
NELSON P DAMEL
NEM KUMAR JAIN
NEM KUMAR JAIN
NEMICHAND JAIN S T C No
NEMICHAND R PUGLIA
NIDHI AGRAWAL
NIKETA PRAVIN
NIKHIL M SHAH
NIKHIL VORA
NIKI SHAH
NIKITA V PATEL
NIKUNJBEN DHIRAJ SHAH
NILA S PHATARPHOD
NILAM GOENKA
NILESH BHERULAL MEHTA
NILESH CHIMANLAL SHAH
NILESH K KARVA
NILESH N GANDHI
NILESH SANGHANI
NILESHWAR AJITH KAMATH
NILKANTH K NAGARKAR
NILPA R SHAH
NIMESH NAGINBHAI PATEL
NIMISH JAYANTILAL SHAH
NIMISH KIRITLAL SHAH
NIMISH V MAHESHWRI
NIMU GANGULI
NIPA B SHAH
NIPA B SHAH
NIRALI K DOSHI
NIRANJAN DAS JAIN
NIRANJAN KUMAR KEJRIWAL
NIRANJAN MISHRA
NIRANJAN P SHAH
NIRISHA J MANIAR
NIRMAL ARORA
NIRMAL ARORA
NIRMAL DIXIT
NIRMAL KAUR
NIRMAL KR JAIN
NIRMAL KUMAR JAIN
NIRMAL SINGH
NIRMALA C SANKHOLKAR
NIRMALA INCHURE
NIRMALA INCHURE
NIRMALA JAIN
NIRMALA M GAJRA
NIRMALA SAVLA
NIRMALA SHUKLA
NIRMALA UDHWANI
NIRU A JAIN
NIRU DINESH CHHABRIA
NIRUPAMA HARSHAD SHAH
NIRUPAMA JAYKANT PARIKH
NISHA JAIN
NISHA JAIN
NISHA KHANDELWAL
NISHA MALIK
NISHA SOMANI
NISHIT CHAPLOT
NISHITH JAIN
NISITH KUMAR JAIN
NISITH KUMAR JAIN
NITA B JAIN
NITA BHUTA
NITA H SAWLA
NITA K AMIN
NITA N MORE
NITA NISHANT LOHIA
NITA S SHETH
NITABEN S VORA
NITAL B SHAH
NITESH L SHAH
NITIN GOKALDAS GOKANI
NITIN GOKALDAS GOKANI
NITIN GOSALIA
NITIN GUPTA
NITIN M JOSHI
NITIN MUCHHALA
Middle Last
name name
VED PRAKASH
VED PRAKASH
KRISHNA KUMAR VERMA
PRAMOD SHRIVASTAVA
BHIKHABHAI B PATEL
NA
NA
NA
NA
NA
BIPINBHAI K SANGHAVI
DINESH K DAMANIA
JAYENDRA SHAH
MR PETER DAMEL
SHRI GANASHILAL JAIN
SHRI GANASHILAL JAIN
SIMRATH MAL JAIN
RUPCHAND PUGLIA
NA
PRVINKUMAR
MAHENDRA
PRAVINCHANDRA P VORA
MEHUL SHAH
VINOD R PATEL
DHIRAJ D SHAH
NA
SITA RAM GOENKA
BHERUALAL H MEHTA
NA
KALYANMAL KARVA
NAGINDAS T GANDHI
CHHAGAN BHAI
RAMADAS KAMATH
NA
RAMESHCHANDRA SHAH
NA
JAYANTILAL
K C SHAH
VINOD MAHESHWAR
GOBAL CHAND GAGULI
BHARAT BHAI SHAH
BHARAT BHAI SHAH
KHEMCHAND
KALU RAM JAIN
MANDANLAL KEJRIWAL
RAJKISHORE MISHRA
PRAGJI SHAH
J N MANIAR
CHANDRA PRAKASH ARORA
LATE G K ARORA
NA
SUKHMINDER SINGH
NA
S K JAIN
SRI FAUJA SINGH
CHITKOBA SANKHOLKAR
KASHINATH INCHVRE
KASHINATH INCHVRE
ANIL JAIN
NA
MULCHAND SAVLA
RAVISHANKER SHUKLA
PRAKASH LAL
AMRUTLAL JAIN
DINESH CHHABRIA
NA
JAYKANT MANILAL PARIKH
NISHITH KUMAR JAIN
NISHITH KUMAR JAIN
DAMODARDAS KHANDELWAL
RAVI MALIK
PRADEEP SOMANI
JEETMAL CHAPLOT
VIKAS VIJAY JAIN
HARISH CHANDRA JAIN
HARISH CHANDRA JAIN
BHARAT KUMAR S JAIN
NA
HANSRAJ K CHAWLA
KESHAVCHANDRA
MARUTI P MORE
NISHANT LOHIA
SHAILESH
SHANTILAL VORA
BHARAT BHAI
LAHERCHAND SHAH
GOKALADAS GOKANI
GOKALDAS GOKANI
RAMNIKLAL GOSALIA
NA
NA
KANTILAL
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
A 54 NARAINA VIHAR NEW DELHI
A 54 NARAINA VIHAR NEW DELHI
11, ROSHERA, OPP K.C.COLLEGE, DINSSHA VACHA ROAD, CHURCHGATE, BOMBAY BOMBAY
GANDHI GALI, AGAR MALWA (M.P.)
203 VAUDAVAN APT GAURISHANKAR STREET JALAPUR ROAD NAVSARI NAVSARI
SHREE CLOTH CENTRE, 325,KALBADEVI RD,OPP.SWADESHI MKT, BOMBAY
AKHAD JYOTI, A-WING, 3rd FLOOR, 8th ROAD, SANTACRUZ(E), BOMBAY
57, SUSHILA, Dr. M.B.RAUT ROAD, SHIVAJI PARK, BOMBAY
AKHILA APTS., FLAT No. 6, 3,PROSPERITY SOC.,VITHAL MANDIR RD, KARVE NAGAR, PUNE
AKHILA APTS., FLAT No. 6, 3,PROSPERITY SOC.,VITHAL MANDIR RD, KARVE NAGAR, PUNE
801 EARTH APPARTMENT PARSHWA NAGAR COMPLEX SAGRAMPURA SURAT SURAT
305 GANGARAM CHAMBERS GHEE KANTA CROSS RELIEF ROAD AHMEDABAD AHMEDABAD
"ROTHMANS", VATAR, DONTALAO, P.O.AGASHI, TAL.VASAI, VIRAR (W) THANE DIST
24/5 BALKESHWAR COLONY AGRA U P
24/5 BALKESHWAR COLONY AGRA U P
CHHAGANMAL SARAWGI & SONS FANCY BAZAR SRCB ROAD GAUHATI ASSAM
NEMENDRA 112 WARDHMAN NAGAR
BA/48-C, ASHOK VIHAR, PHASE-I, DELHI
CHOTANI BLDG 3RD FLOOR 93/95 SITARAM JADHAV MARG ROOM NO 32 BOMBAY BOMBAY
8 NANABHAI LANE MANEK MANSION 3RD FLOOR, FORT, MUMBAI
403 GOPAL PURI S V ROAD BORIVALI EAST BOMBAY BOMBAY BOMBAY
14 SHETRUNJAY SOCIETY SHANTIVAN PALDI PALDI PALDI
B 13 OM ARUN COOP H S S V ROAD DAHISAR EAST BOMBAY BOMBAY
M/39/462 RAGHUKUL APARTMENT SOLA ROAD NARANPURA NARANPURA NARANPURA
A/5,MADHUVAN,IIND FLOOR, NEAR COSMOPOLITON HIGH SCHOOL, J P ROAD,ANDHERI(W),BOMBAY
C/O KAMLI DEVI SILK IND, PLOT NO 172, G.I.D.C., NEAR J. R.DYING,PANDESARA, SURAT SURAT
PRINCE COLLECTIONS BAZAR PETH URAN RAIGAD
B.16,PUJA FLATS,NR VASUNDHARA- BUS STOP,GULBAI TEKRA, AHMEDABAD
7/3, SWAMI LILASHA, GARDEN LANE, L.B.S.MARG, GHATKOPAR (W), BOMBAY BOMBAY
ANUPAM SOCIETY B/3 RAVAPAR ROAD PRABHU PUSHPA MORBI MORBI
A4 GROUND FLOOR NAVARATNA APARTMENTS 17TH CROS BANGALORE BANGALORE
310, JAIPRASAD, V SAVARKAR MARG, OPP. CATERING COLLEGE, DADAR, BOMBAY
KANTA KUNJ PIPLASHERI GHADIYALI POLE BARODA BARODA
C/o C.S. DAVE, STREET NO 34, QTR.No :- 12, NARMADANAGAR TOWNSHIP, DIST BHARUCH
A-1002 SMINU OPP GOKUL HOTEL OFF MANDPESHWAR ROAD BIRIVLI W BOMBAY BOMBAY
B-5 CHANDRALOK SOCIETY ADAJAN PATIYA RANDER ROAD SURAT SURAT
NAV-BHARAT NIKUNJ RAMDASPETH NAGPUR
VILL -KUSHMATAND PO PARGHA VIA BALIAPUR DHANBAD DT DHANBAD
33/4 DIWALI BAUG ATHAWA GATE SURAT SURAT
C/O VSANTILAL MEHTA 601,ABHUSHAN APTS,NEAR BINAYAK STORES NEAR PARLE POINT,GHOD DOD ROAD SURAT
E-2, SATYA SHANTI APTS, FLAT NO 23, NEAR D C CHOWK, SECTION 13
C/O BINGRAJ GIRDHARILAL NEW MARKET DIBRUGARH DIBRUGARH DIBRUGARH
FLAT NO.B-10,IDBI OFFICERS' QUARTERS NR JAYA DURGA TEMPLE UNIT-VIII,GOPABANDHU NAGAR BHUBANESHWAR
ROOM NO 3 KALPANA BHAVAN KALYAN ROAD OPP KULKARNI HALL
C/O C P ARORA SOIL CONSERVATION CENTRE KOTA JUNCTION RAJASTHAN
475, MAHAT PURA MATHURA (U.P.)
18, RAJESHWARI STREET, MEHTA MARG, MADRAS
VIL GAJJANWALA TEH/DISTT MOGA PUNJAB JAIMALWALA
55,NALINE SETT ROAD, SETHI SADAN CALCUTTA
3 KA 42 HOUSING BOARD SHASTRI NAGAR JAIPUR RAJASTHAN
H NO 3107 SECTOR 41-D CHANDIGARH CHANDIGARH CHANDIGARH
K-8, NAVAPRABHAT SOCIETY, PRARTHANA SAMAJ ROAD, VILE PARLE(E), MUMBAI
5-3-742 SHANKER BAGH OSMANGUNJ HYDERABAD HYDERABAD HYDERABAD
5-3-742 SHANKER BAGH OSMANGUNJ HYDERABAD HYDERABAD HYDERABAD
C/O PHOOL CHAND JAIN SHOP 9 SECTOR 10 A MARKET BHILAI BHILAI BHILAI
c/o NANKI MANGHIRMALANI,FLAT NO.7, 1st FLR,OM NIWAS BLDG,NEAR UNION- BANK,SION(E), BOMBAY
2/5 VIMAL B P CROSS ROAD NO 4 NEAR DEVIDAYAL GARDEN BOMBAY BOMBAY
C/O RAVI SHANKER SHUKLA JAL SANSTHAN KHOSRO BAGH) ALLAHABAD ALLAHABAD
JEEVAT AGENCY MAIN ROAD FATEHGNNJ BARODA-2 BARODA
RAJKUMAR TEXTILES M G ROAD RANIBENNUR RANIBENNUR
SAI DHAM 1ST FLOOR 20TH KHAR BOMBAY BOMBAY
6/71,ADARSHNAGAR NARANPURA AHMEDABAD
201 SHEETAL 16 LAJPATRAI ROAD VILE PARLE WEST BOMBAY
CO AXIAL TELEPHONE KENDRA BUDH MARG PATNA BIHAR
37 MEHTWAS BIRLAGRAM WAL NAGDA DIST UJJAIN DIST UJJAIN DIST UJJAIN
472 BHAI PARMANAND COLONY NEAR TAGORE PARK S G T B NAGAR DELHI DELHI
D1 SHANTI NAGAR KHATIPURA ROAD JAIPUR JAIPUR JAIPUR
HOUSE NO 232 HIRAN MAGARI SEC NO 11 UDAIPUR UDAIPUR
M/S TARANG ELECTRONICS DR RAFIQ MARKET SADAR BAZAR MAINPURI
B 210 ASOPALAV APPT 1 KATARGAM PATEL FALIU SURAT SURAT
A/203 SHARDAGRAM -1 LINK ROAD DAHISAR E MUMBAI
588 N RAMANAGAR SOC 1ST FLOOR 3RD RD KHAR BOMBAY BOMBAY
6 STONE BLDG 10 COWPATTY SEA FACE BOMBAY BOMBAY
6/10 JOHN DOMNIC CHAWL HANUMAN NAGAR KURAR BOMBAY BOMBAY
C/O BALCHAND G LOHIA, OPP OLD COTTON MARKET, AKOLA
36 SHREERAM CLOTH MARKET KALUPUR KALUPUR KALUPUR
403 CENTURY TOWERS MANEKLAL ROAD NAVSARI (W RLY) GUJARAT NAVSARI
A-22 GIRIRAJ APARTMENT SHIVAJI ROAD KANDIVLI W BOMBAY BOMBAY
89, BANARSI DASS ESTATE, TIMARPUR, DELHI
17, KRISHNA BHUVAN, JANGAL MANGAL ROAD, BHANDUP(W), BOMBAY
10 VAIBHAV PODDAR ROAD PODDAR PARK MALAD E BOMBAY BOMBAY
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
DELHI
DELHI
MAHARASHTRA
MADHYA PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
UTTAR PRADESH
UTTAR PRADESH
ASSAM
MAHARASHTRA
DELHI
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
KARNATAKA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
JHARKHAND
GUJARAT
GUJARAT
GUJARAT
TAMIL NADU
ARUNACHAL PRADESH
ORISSA
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
UTTAR PRADESH
TAMIL NADU
MAHARASHTRA
WEST BENGAL
RAJASTHAN
CHANDIGARH
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
CHHATTISGARH
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
GUJARAT
KARNATAKA
MAHARASHTRA
GUJARAT
MAHARASHTRA
BIHAR
BIHAR
MAHARASHTRA
DELHI
RAJASTHAN
RAJASTHAN
UTTAR PRADESH
BIHAR
BIHAR
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
DELHI
MAHARASHTRA
MAHARASHTRA
District
Pincode
110028
110028
400020
465441
396445
400002
400055
400028
411052
411052
395002
999999
380001
401301
282004
282004
781001
440008
110052
400013
400001
400066
380007
400068
380013
400058
394221
400702
380015
400066
400086
363641
560055
400028
390001
392015
400092
395009
440010
828201
395001
395002
395007
600085
786001
751012
421201
400007
324002
281001
600029
999999
700007
302016
160014
400057
500012
500012
490010
400022
400080
211001
390002
581115
400052
380013
400056
800001
800001
999999
110009
302006
313001
205001
800001
800001
395004
400068
400052
400007
400097
444001
400002
395009
380002
396445
400066
400066
400067
110054
400078
400097
Folio No
PIX 000000000N010274
PIX 000000000N050274
PIX 000000000N060873
PIX IN30198310433885
PIX 000000000N060879
PIX 000000000N001166
PIX 000000000N001189
PIX 000000000N001254
PIX 000000000N000851
PIX 000000000N001013
PIX 000000000N060890
PIX 000000000N060419
PIX 000000000N060894
PIX 000000000N060897
PIX 000000000N010290
PIX 000000000N050290
PIX 000000000N050294
PIX 000000000N060433
PIX 000000000N001215
PIX 000000000N061076
PIX 000000000N061238
PIX 000000000N060451
PIX 000000000N060453
PIX 000000000N060918
PIX 000000000N060455
PIX 000000000N001138
PIX 000000000N061077
PIX 000000000N061113
PIX 000000000N001058
PIX 000000000N060936
PIX 000000000N060940
PIX 000000000N061079
PIX 000000000N060473
PIX 000000000N001160
PIX 000000000N061081
PIX 000000000N000952
PIX 000000000N060489
PIX 000000000N060951
PIX 000000000N050338
PIX 000000000N060641
PIX 000000000N060957
PIX 000000000N060956
PIX 000000000N060966
PIX 000000000N061267
PIX 000000000N060509
PIX 000000000N060510
PIX 000000000N060511
PIX 000000000N060518
PIX 000000000N000396
PIX 000000000N050451
PIX 000000000N001196
PIX 000000000N060978
PIX 000000000N000647
PIX 000000000N050359
PIX 000000000N060982
PIX 000000000N001482
PIX 000000000N060531
PIX 000000000N060532
PIX 000000000N060534
PIX 000000000N001260
PIX 000000000N060546
PIX 000000000N060997
PIX 000000000N060999
PIX 000000000N061003
PIX 000000000N060558
PIX 000000000N000731
PIX 000000000N061116
PIX 000000000N010398
PIX 000000000N050398
PIX 000000000N060567
PIX 000000000N061009
PIX 000000000N060570
PIX 000000000N061013
PIX 000000000N061213
PIX 000000000N050404
PIX 000000000N010404
PIX 000000000N061014
PIX 000000000N061187
PIX 000000000N060587
PIX 000000000N060589
PIX 000000000N060591
PIX 000000000N050469
PIX 000000000N061018
PIX 000000000N061023
PIX 000000000N060595
PIX 000000000N061024
PIX 000000000N060603
PIX 000000000N060604
PIX 000000000N061028
PIX 000000000N001379
PIX 000000000N001258
PIX 000000000N060610
Investment Type
Amt due
in Rs
75.00
150.00
18.75
75.00
18.75
150.00
75.00
75.00
75.00
75.00
18.75
37.50
18.75
18.75
150.00
150.00
150.00
37.50
75.00
18.75
150.00
112.50
37.50
18.75
37.50
75.00
37.50
56.25
75.00
18.75
18.75
18.75
187.50
75.00
37.50
75.00
56.25
18.75
150.00
18.75
18.75
18.75
18.75
150.00
37.50
37.50
37.50
37.50
75.00
75.00
75.00
37.50
150.00
75.00
18.75
600.00
37.50
37.50
37.50
75.00
37.50
18.75
18.75
18.75
37.50
75.00
93.75
75.00
75.00
37.50
18.75
37.50
18.75
18.75
75.00
75.00
18.75
18.75
187.50
37.50
37.50
150.00
18.75
18.75
37.50
18.75
56.25
56.25
18.75
675.00
75.00
37.50
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
NITIN P SHAH
NITIN P UDAR
NITIN PAREKH
NITIN POPATLAL SHAH
NITIN R PATEL
NITIN V CHRISTIAN
NITIN VIJAY ADARKAR
NITINKUMAR R SANGHAVI
NITINKUMAR S SHAH
NOORJAHAN
NOORJAHAN
NOORUDDIN AJANI
NUSRAT BADAMI
NUTHALAPATI PARTHASARADHI
O MUNI REDDY
O R RAGHAVENDRA
OM PRAKASH BHATIA
OM PRAKASH DASS
OM PRAKASH GUPTA
OM PRAKASH KABRA
OM PRAKASH LOHAR
OM PRAKASH SHARMA
OM SRIVASTAVA
OMDATT VASHISHT
OMDATT VASHISHT
OMPRAKASH AGARWAL
OMPRAKASH KARWA
OMPRAKASH MISHRA
OMPRAKASH R AGARWAL
OMPRAKASH R AGARWAL
OMPRAKASH R AGARWAL
OMPRAKASH SABNANI
ORPITA DEY
P A ANTONY
P A NARAYANAN
P ADI SESHU
P AMSAVENI
P B A CHARI
P B SULEKHA
P BABU REDDY
P BALAGURUSWAMY
P BHASKAR REDDY
P CHANDRAN
P D GOEL
P DEVENDRA INDRA
P DEVENDRA INDRA
P GOPAL SAMY
P HARIDAS
P JOSE MATHEW
P K KISHEN PEJATHAYA
P KASI PRASAD REDDY
P LAXMIKANT
P M THAJU DHEEN
P M THAJU DHEEN
P M THAJUDHEEN
P MADHUSUDANARAO
P MADHUSUDHAN RAO
P MADHUSUDHAN RAO
P MANGALRSWA RAN
P MURALI LAKSHMI
P MUTHU LAKSHMI
P N SHAH
P N V B SGUPTA
P NATARAJAN
P PARTHASARTHY RAO
P PERIASAMI
P PERIASAMI
P PRAKASH CHAND
P R RAJESHWARI
P R SHAH
P R SHAH
P RAGUNATHAN
P S NAGARAJAN
P S NATORIA
P S VILVANATHAN
P S VILVANATHAN
P S VILVANATHAN
P SATHIYA MURTHY
P SATYANARAYANAN
P SHREEKUMAR MENON
P SRINIVAS REDDY
P SRINIVAS REDDY
P SRINIVASA RAO
P SUDHA
P SURESH KATRELA
P T VIMALA
P THIRUMOORTHY
P V GANESH
P V GOVINDAN
P V VENKATASUBRAMANIAM
P VEERAPPAN
P VENARAM CHOUDHARY
Middle Last
name name
NA
PRABHAKAR
RASIKLAL
POPATLAL SHAH
RAMA B PATEL
NA
VIJAY
RASIKLAL SANGHAVI
SHANTILAL D SHAH
ADEEB AHMAD
AMIRUL HAQ
NA
HUSSEINALI
NA
OBALA REDDY
NA
NA
DARSHAN DASS
G P GUPTA
RAM PAL KABRA
MISHRI LAL
BHOGILAL SHARMA
SRI JAGDAMBBA PRASHAD
P N VASHISHT
P N VASHISHT
NA
INDERLAL
SHRI SHANKAR MISHRA
RAMASHWARLAL AGARWAL
RAMDEO
RAMDEO
DAYARAM SABNANI
PIJUS KANTIDEY
P L ANTONY
ANANTHA IYER
PAV PRASADA RAO
K R PADMANABHAN
NA
M D HANEEF
P C SOMI REDDY
A S PALNISWAMY
NA
NA
P C GUPTA
LATE DHARANAPPA INDRA
LATE DHARANAPPA INDRA
NA
PARAMESWARAN
NA
NA
NA
K SRIKANT
P K MOHAMMED
P K MOHAMMED
NA
P SRIHARI RAO
P NARAYANRAO
NA
M PIT CHUMANI
NA
NA
N C SHAH
MACHI RAJU
NA
NA
NA
NA
S PANNALAL
NA
R H SHAH
RASIKLAL
K R PADMANABHAN
S PARAMESHWARAN
ASHA RAM NATORIA
P V SUBBIAH
P V SUBBIAH
P V SUBBIAH
R PALANIAPPAN C
K R PADMANABHAN
NA
NA
P MALLA REDDY
NAGAIAH
K S P KRISHNAN
M PARASMAL
NA
NA
NA
NA
NA
NA
PUKHARAMJI
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
SEJAL TRADERS, 1001 JAYWANT APPT, DADARKAR COMPOUND, TARDEO, BOMBAY
5 ADISH PLOT K/81-82 18TH ROAD KHAR W BOMBAY BOMBAY
A-1002 SMINU OPP GOKUL HOTEL OFF MANDPESHWAR ROAD BIRIVLI W BOMBAY BOMBAY
12 MAHAVIR BLDG NO 2 BHANDARKAR ROAD MATUNGA BOMBAY BOMBAY
15/117 SIDHARTHNAGAR 1 R D NO 6 NEAR BEST COLONY GOREGAON WEST MUMBAI
ALLIES MISQUITA LANE, NR ASMITA BLDG.,SAI WADI,TELLY GALLY,ANDHERI(E),BOMBAY
35-B VIKRAM APARTMENTS GOKHALE SION BOMBAY BOMBAY
FLAT 25-A 3RD FLOOR PIRBAI MENTION 454 S V P ROAD GIRGAON MUMBAI
INDIAN OIL CORPORATION LTD 15-B AMARNATH JHA MARG GEORGE TOWN ALLAHABAD UP
BUNGALOW NO.6B,8-2-695/E/6, RD NO.12,B/H MEENAKSHI TOWERS, BANJARA HILLS,HYDERABAD
85 HAROON MANZIL 3RD FLOOR R NO 9-10-11 SHAIDA MARG BOMBAY BOMBAY
16/24,SAI BHAVAN, M V AGRAHARAM NELLORE(A.P)
542 TEACHEVS COLONY KORAMANGALA
VEDA RAMA KRUPA SHANKAR COLONY S.N PET, :KARNATAKA BELLARY
586,HOUSING BOARD COLONY, ROHTAK HARYANA
INSTRUCTOR GITI GOVT POLYTECNIC CAMPUS POST RLY COLONY GORAKHPUR
NEAR TARA GANJ POLICE CHOCKI LASHKAR GWALIOR M P GWALIOR
MANOJ PACKING WORKS 573,J.S.ROAD,CHIRA BAZAR JAI ANAND BUILDING,2ND FLOOR CHANDANWADI,MUMBAI
HADIYA KUWA SOJAT CITY SOJAT CITY SOJAT CITY
C/O WELLESLEY COMMERCIAL CO LT MANDAWA HOUSE S C ROAD JAIPUR
C/O SONALI CONSULTANTS 809/IB/8 BAGHMBARI ROAD,ALLAHPUR ALLAHABAD
H 101 SOM VIHAR R K PURAM NEW DELHI
H 101 SOM VIHAR R K PURAM NEW DELHI
S C T ,D.NO. 9-9, RAMNATHAPUR KYDERABAD(A.P.)
OPP.GAYATRI TEMPLE PO.DEGANA JN. RAJASTAN RAJASTAN
C\24 ABC LINE BIRLAGRAM NAGDA UJJAIN UJJAIN
BAZAR SHRI AMIRGADH B K
213/10 TRIVEDI BLDG R A K RD WADALA BOMBAY BOMBAY
213/10 TRIVEDI BLDG R A K RD WADALA BOMBAY BOMBAY
B/1 DEEPA APARTMENTS NR.SIKH GURUDWARA,PUNIT ASHRAM RD. MANINAGAR, AHMEDABAD AHMEDABAD
C/O BARDHANS G S ROAD
PADUTHALA HOUSE VIYYOOR POST
NO 1 VIVEKANANDA NAGAR GANDHI PURAM SULESWARAN PATTI POST POLLACHI
H-NO.8-3-825/5/4/5 YELLORED GUDE SRINANGAR COLONY HYDERABAD
W/O K R PADMANABHAN 206 KARUPPA GOUNDER STREET COIMBATORE COIMBATORE
F-8 NUTAN SANDESH COOP HSG SOC 19/20 GARODIA NAGAR BOMBAY BOMBAY
CM-II,R C LAB,C DIVISION, CQAL, J.C.NAGAR, P.O. BANGALORE
21 77 2 DWARAKA TOWERS 7 ROADS KADAPA
4/71,APPANAICKEN PATTI POST SULUR (VIA) COIMBATORE COIMBATORE
C/O SRI ANNAPURNA FERTILIZERS, OPP.GOPAL PARK,CHIRALA, PRAKASAM DIST
SUMANGALI ART PRINTERS,SELVAM ILAM THUTHURMATTAM, KULLAKAMBY(P.O), THE NILGIRIS
114-E, II FLOOR, KAMLA NAGAR, DELHI DELHI
JAIN PATE PANEMANGALORE BANTWAL TALUK S K DISTRICT PO PANEMAGALORE
JAIN PATE PANEMANGALORE BANTWAL TALUK S K DISTRICT PO PANEMAGALORE
L-159, FIRST MAIN ROAD, ANNANAGAR / EAST, MADRAS
56/3 TEACHIERS COLONY BANSAN KARI II STAGE
001,ROSELANE, IC COLONY,BORIVLI, BOMBAY
C/O DELTA WIRES P.LTD, DHARAMCHAND ESTATE, DEVNAR,BOMBAY
7-603, HOLMESPET, PRODDATUR A.P
SRI VENKATESH PAPER SALES 15-3-37 GOWLIGUDA
PATTARUADM XII/733 KAPPALANDI MUKKU
PATTARUADM XII/733 KAPPALANDI MUKKU
H N XII/733 KAPPALANDIMUKKU COCHIN
ENGINEER ASSOCIATED GLASS INDU SANAT NAGAR
LECTURER IN CHEMICAL ENGG D D INST OF TEACHNOLOGY COLLEG
LECTURER IN CHEMICAL ENGG, D D INSTUTUTE OF TECHNOLOGY, COLLEGE ROAD,NADIAD
1/1A SAIBABA STREET METNPA VRJAM WEST MAMBALAM MADRAS MADRAS
Qr.No. 72-E, SECTOR-I, UKKUNAGARAM, VISAKHAPATNAM
PLOT NO.32, NEW HOUSING UNIT, TANJORE
MENABA BUILDING SHOP NO 8 DATTAPADA ROAD BOMBAY BOMBAY
D NO 50 93 23/1 SANTHIPURAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM
B B4 A C C COLONY MADUKKARAI COIMBATORE
3-6-185/1, HYDERGUDA, HYDERABAD
5/100 D, TEACHERS COLONY WEST GANESAPURAM P.O. NAMAKKAL (TK) SALEM (TN)
TEACHERS COLONY WEST, GANESAPURAM,P.O.NAMAKKAL, SALEM DT,TAMIL NADU
NO 6 JEER NAIDU LANE SAIDAPET MADRAS MADRAS
3-6-185/1, HYDERGUDA HYDERABAD
SHOP NO 8 MENABA BUILDING DATTAPADA ROAD BORIVALI EAST BOMBAY BOMBAY
A-5 SARDAR KUNJ SOCIETY SHAHPUR BAHAI CENTRE AHMEDABAD AHMEDABAD
S/O K R PADMANBHAN 206 KARUPPA GOUNDER STREET COIMBATORE COIMBATORE
A-18, SHREE GANESH SOC, J.N.ROAD, NR.APNA BAZAR, MULUND (W), BOMBAY BOMBAY
ALLAHABAD BANK ZONAL OFFICE D20 SHASHTRINAGAR MEERUT
84/11, APOLLO HOUSE, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT, MUMBAI
1025/E M P SOLAI MUTHU ILLAM BUILDING SOCIETY COLONY ODDAN CHATRAM,TAMIL NADU ODDAN CHATRAM
206 KARUPPA GOUNDER STREET COIMBATORE
SHREEKUMAR & CO., 39/2152,IST FLOOR,AMBADY APTS, WARRIAM ROAD,COCHIN
6-2-148/11,LIGH COLONY KANTESHWAR , NIZAMABAD
6-1-148 LIGH COLONY KANTESHWAR
SHOP NO 1046 M G C MARKET CHIRAL ANDHRA PRADESH
P. SUDHA & K. S. P. KRISHNANA1-31, MAHE S. V ROAD, GOREGAON WEST MUMBAI.
278 1ST FLOOR AKT LAYOUT SHANTI NAGAR BANGALORE BANGALORE
2, MAIN ROAD, MEHTA NAGAR, MADRAS
PROF OF CO-OPERATION, B-1,HOUSING UNIT,COLLECTOR, BUNGALOW COLONY,SALEM
C/O BHARADWA FINANCIAL SERVICE STOCK & SHARE CONSULTANTS, BAPATLA
ROOM.NO-A-1/15,I SECTOR, CHEETA CAMP,TROMBAY BOMBAY
21,ROHINI `B',SECTOR V, SHRISTI HOUSING COMPLEX,PENKAR PADA,MIRA,P.O.THANE(DT)
212, 2nd AGRAHARAM, SALEM
PARIVAR KIRANA STORE 9 NAGARIK COLONY WITHALWADI EA
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
UTTAR PRADESH
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
ANDHRA PRADESH
KARNATAKA
KARNATAKA
HARYANA
UTTAR PRADESH
MADHYA PRADESH
MAHARASHTRA
RAJASTHAN
RAJASTHAN
UTTAR PRADESH
DELHI
DELHI
ANDHRA PRADESH
RAJASTHAN
MADHYA PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MEGHALAYA
KERALA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
KARNATAKA
ANDHRA PRADESH
MAHARASHTRA
ANDHRA PRADESH
TAMIL NADU
DELHI
KARNATAKA
KARNATAKA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
KERALA
KERALA
KERALA
ANDHRA PRADESH
GUJARAT
GUJARAT
TAMIL NADU
ANDHRA PRADESH
TAMIL NADU
MAHARASHTRA
ANDHRA PRADESH
TAMIL NADU
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
TAMIL NADU
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
KERALA
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
MAHARASHTRA
KARNATAKA
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
District
Pincode
400034
400052
400092
400019
400104
400069
400028
400004
395009
211002
999999
500034
400009
524001
560034
583103
124001
273012
474001
400002
306104
302001
211006
110022
110022
500013
341503
456331
385130
400031
400031
380008
793002
680010
642006
999999
641001
400077
560006
516001
999999
523157
643218
110007
574231
574231
600102
999999
400103
400088
516361
500012
682002
682002
682002
500018
387001
387001
600033
530032
613005
400066
530016
641105
500029
637002
637002
600015
500029
400066
380001
641001
400080
250005
400023
400023
400023
624619
641001
682016
503002
503002
523156
400016
560027
600029
636007
522101
400088
401104
999999
421306
Folio No
PIX 000000000N001205
PIX 000000000N060612
PIX 000000000N060613
PIX 000000000N060615
PIX 000000000N061188
PIX 000000000N001421
PIX 000000000N060618
PIX 000000000N061032
PIX 000000000N061033
PIX 000000000N010438
PIX 000000000N060621
PIX 000000000N050439
PIX 000000000N060625
PIX 000000000N000726
PIX 000000000O060011
PIX 000000000O060051
PIX 000000000O000160
PIX 000000000O060077
PIX 000000000O060062
PIX 000000000O060093
PIX 000000000O060074
PIX 000000000O060052
PIX 000000000O060079
PIX 000000000O010011
PIX 000000000O050011
PIX 000000000O050013
PIX 000000000O060083
PIX 000000000O060043
PIX 000000000O060045
PIX 000000000O060046
PIX 000000000O060047
PIX 000000000O060071
PIX 000000000O060050
PIX 000000000P060011
PIX 000000000P000102
PIX 000000000P061602
PIX 000000000P060012
PIX 000000000P060013
PIX 000000000P000717
PIX IN30051310792569
PIX 000000000P061696
PIX 000000000P001613
PIX 000000000P001679
PIX 000000000P060950
PIX 000000000P010008
PIX 000000000P050008
PIX 000000000P050767
PIX 000000000P060022
PIX 000000000P001360
PIX 000000000P001081
PIX 000000000P001699
PIX 000000000P060031
PIX 000000000P060034
PIX 000000000P060035
PIX 000000000P050024
PIX 000000000P060036
PIX 000000000P060037
PIX 000000000P001216
PIX 000000000P060039
PIX 000000000P001966
PIX 000000000P001551
PIX 000000000P060043
PIX 000000000P060044
PIX 000000000P050028
PIX 000000000P001038
PIX 000000000P002011
PIX 000000000P001477
PIX 000000000P060051
PIX 000000000P000955
PIX 000000000P060052
PIX 000000000P060933
PIX 000000000P060055
PIX 000000000P061476
PIX 000000000P061564
PIX 000000000P060067
PIX 000000000P050040
PIX 000000000P010040
PIX 000000000P060939
PIX 000000000P050042
PIX 000000000P001061
PIX 000000000P000879
PIX 000000000P060072
PIX 000000000P061598
PIX 000000000P060073
PIX 000000000P060942
PIX 000000000P001843
PIX 000000000P001506
PIX 000000000P001590
PIX 000000000P001047
PIX 000000000P001270
PIX 000000000P001693
PIX 000000000P060082
Investment Type
Amt due
in Rs
75.00
37.50
56.25
37.50
93.75
75.00
37.50
18.75
18.75
75.00
37.50
75.00
37.50
75.00
37.50
93.75
75.00
225.00
18.75
225.00
18.75
37.50
37.50
75.00
75.00
150.00
18.75
37.50
37.50
37.50
37.50
37.50
281.25
37.50
75.00
18.75
37.50
187.50
75.00
75.00
187.50
75.00
75.00
18.75
75.00
75.00
75.00
375.00
75.00
525.00
75.00
37.50
18.75
37.50
75.00
37.50
56.25
75.00
37.50
150.00
150.00
56.25
37.50
75.00
75.00
75.00
75.00
37.50
375.00
56.25
18.75
37.50
18.75
18.75
37.50
75.00
75.00
18.75
150.00
75.00
75.00
37.50
37.50
37.50
18.75
75.00
75.00
75.00
75.00
75.00
75.00
37.50
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
P VIJAYA DEVI
PADAM
PADAM KUMAR
PADMA BIPINCHANDRA MANEK
PADMA DILIPKUMAR PATEL
PADMA KANWAR
PADMA RUMALLA
PADMA SECURITIES SALES PVT LTD
PADMA SHINDE
PADMA TAMMA
PADMABAI K BAID
PADMABEN JHAVERI
PADMABEN SHAH
PADMAJA K KULTHE
PADMAJA RANI TIRUMALASETTY
PADUBIDRI PATTABHIRAMA BHAT
PADUCHURU SOWBHAGYAM
PADVI SAJIRAM GEMUBHAI
PAGADALA NARAYAN RAO
PALIBEN V NAIK
PALLA SIVA PRASAD REDDY
PALLAV SHETH
PALLAVI AJIT MEHTA
PALLAVI DEDHIA
PALLAVI P GALLA
PALLAVIKA J PATEL
PAN IMPEX INDIA P LTD
PANA DEVI HIRAWAT
PANCHANANA SAHOO
PANDIT SHANKAR JOSHI
PANDYA ASHWIN PRADYUMNA
PANKAJ A SHAH
PANKAJ A THAKER
PANKAJ A THAKER
PANKAJ BHATT
PANKAJ KAJALIYA
PANKAJ KIRANRAJ GEMAVAT
PANKAJ M VYAS
PANKAJ N THAKER
PANKAJ R SHAH
PANKAJ RATHOD
PANKAJ S SHAH
PANKAJ V MEHTA
PANKAJA UDAYKUMAR VANAMALA
PANKAJKUMAR JAIN
PANKAJKUMAR KANTILAL SHAH
PANKHIDEVI A JAIN
PANKUBEN JAIN
PANNA ACHARYA
PANNA BHADRESH SHAH
PANNA BHALSOD
PANNA HIMANSHU ACHARYA
PANNA THAKKAR
PANNALAL LUNIA
PANNALAL PARAKH
PARAG DESHPANDE
PARAG PRAVIN SHETH
PARAM PAL SINGH
PARAMJEET KAUR KHALSA
PARAMJIT SINGH
PARAMJIT SINGH SETHI
PARANJIT SINGH
PARAS BAI J JAIN
PARAS M GANGADWALA
PARAS RATHORE
PARASMAL G SHAH
PARBAT BHAI KODIATAR
PARDEEP KUMAR
PARESH AMRUTLAL BAVISHI
PARESH DAHYALAL SHAH
PARESH JAYANTILAL SHAH
PARESH LAXMICHAND MEHTA
PARESH M JIVANI
PARESH M KHETANI
PARESH MALVANIA
PARESH PAREKH
PARESH RAMJI CHHEDA
PARESH SHANTILAL MEHTA
PARESH TURAKHIA S T LOST
PARESHBHAI D DOSHI
PARIKH DHARMESH N
PARIMAL K SHAH
PARIMAL N MEHTA S T C No
PARMESHWAR K THAWRANI
PARMINDER SINGH BAKSHI
PARMOD KATARIA
PARNA GHOSH RAKSHIT
PARRUL K SOMAIYA
PARSHOTAMBHAI G PATEL
PARTHA KUMAR GHOSH
PARUL KAUSHIK SHAH
PARUL N SHAH
Middle Last
name name
LAKSHMI NARAYANA
NA
NA
BIPINCHANDRA
DILIPKUMAR PATEL
NAURATANMAL JAIN
NA
NA
KISHOR SHINDE
NA
KHUSHALCHAND BAID
CHAMPAKLAL S JHAVERI
BABULAL C SHAH
NA
T RAMA MOORTHY
NA
P ESWARAIAH
GEMUBHAI D PADVI
P HARI PRASADARAO
VASANJI NAIK
P PRABAKHA REDDY
NA
AJIT R
VINOD DEDHIA
PRAVIN B GALLA
JAYANTIBHAI PATEL
NA
GULAB CHAND HIRAWAT
DINABANDHU SAHOO
SHANKAR NANAJI JOSHI
NA
AMRAT LAL SHAH
ARVIND S THAKER
ARVIND S THAKER
DINESHCHANDRA
NARENDRA KAJALIYA
KIRANRAJ
NA
NATWARLAL
NA
ARVIND RATHOD
SHAMJI J SHAH
VADILAL MEHTA
UDAYKUMAR VANAMALA
JAWARMAL
KANTILAL SHAH
ANNRAJ P JAIN
KHEMCHAND
HIMANSHU ACHARYA
BHADRESH JAYANTILAL
MAVALAL BHALSOD
HIMANSHU ACHARYA
DR SNEHAL THAKUR
NA
REKHCHAND PARAKH
NA
PRAVIN G SHETH
PARAMJIT SINGH
NA
DAULAT SINGH
NA
NARINDER SINGH
JETHMAL JAIN
NA
DEEPCHAND RATHORE
GANESHMAL K SHAH
SAJANBHAI
LATE MADAN LAL
NA
NA
JAYANTILAL RATILAL
LAXMICHAND MEHTA
MOHANBHAI R JIVANI
MAFTLAL D KHETANI
KALIDAS MALVANIA
MOHANLAL PAREKH
RAMJI
SHANTILAL P MEHTA
NA
DHIRAJLAL V DOSHI
NARENDRA R PARIKH
KANTILAL
NA
KOTUMAL T THAWRANI
MOHINDER SINGH BAKSHI
J L KATARIA
JATINDRA KUMAR GHOSH
KIRISHKUMAR D
NA
S P GHOSH
NA
NIMISH BHAI
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
C/O. P.LAKSHMI NARAYANA, 193/B,MIGH,APHB,SANJEEVA REDDY- NAGAR,HYDERABAD
INDER FABRICS, 28,ELEPHANT GATE ST SOWCARPET, MADRAS
C-112, MOHAN GARDEN UTTAM NAGAR, NEW DELHI
MONALISA BLDG FLAT NO 123 B PETIT RD NR PARSEE GEN HOSPITAL BOMBAY
C-793 KRIBHCOTOWNSHIP P-O- KRIBHCONAGAR DIST-SURAT DIST SURAT
2 ERULAPPAN STREET 1ST FLOOR SOWCARPET MADRAS MADRAS
3-2-205 RAJAMUDALIAR STREET KALASIGUDA SECUNDRABAD AP
C B CHHAJED & CO,BHARAT- INSURANCE BLDG,15-A,HORNIMAN- CIRCLE,FORT,BOMBAY
TYPE III B/59/543 R C F COLONY CHEMBUR BOMBAY BOMBAY
PADMA AGRO TRADERS MAIN ROAD
GHADIALI POLE PIPLA SHERI NEAR DR S H JHAVERI BARODA
TURAKHIYA 29/F HARIPARK FLAT ANKUR NARANPURA AHAMEDABAD AHMEDABAD
35, YASHODHAN DREAMLAND SOC., JAI SHASTRINAGAR, MULUND(W), BOMBAY
C/O G MASTHAN RAO GUNTURI VARI THOTA I LINE
42 SEALORD A COFFE PARADE BOMBAY BOMBAY
Q NO 121-A-III SECTOR 3 UKKUNAGARAM
OPP BANK OF BARODA RAJPUT FALIA UTRAN SURAT
H NO 241 EWS QUARTERS KUKUTPALLY HOUSING BOARD COLON
5 NARENDRA APT 1ST FLOOR OLD NAGARDAS RD BOMBAY BOMBAY
8/65 SRI ROMULA PET PRODDATUR
ESSKAYDEE LEASING & INVST PVT LTD, 55-C,MITTAL TOWERS,5TH FLR, NARIMAN POINT,BOMBAY
15/2 VASUNDHARA COLONY JULBAI TEKRA JULBAI TEKRA JULBAI TEKRA
501 SAKET MARVE ROAD ADARSH DUDHAHALAY
20 AMRATOLLA STREET 1ST FLOOR CALCUTTA CALCUTTA CALCUTTA
NEELAM INVESTMENT SERVICES, 120-A,B G TRADE CENTRE, PANCH FANAS,BHARUCH
YOGESHWAR 135 KAZI SAYED ST MUMBAI
C/O SHRI MAHABIR STORES B R ROAD AGARPARA CALCUTTA
AT/PO MOUDA CUTTACK CUTTACK CUTTACK
7 VAGVAIJAYANTI SAHITYA SAHAWAS BANDRA E BOMBAY
C/O R M PATHARE, PATHARE HOUSE,IST BHAT WADI, GIRGAON,BOMBAY
BHARTI CHEMBER DIWAN PARA BHAVNAGAR BHAVNAGAR
4 SURYA SADAN 6TH ROAD T P S V SANTACRUZ EAST BOMBAY
4 SURYA SADAN 6TH ROAD T P S V SANTACRUZ EAST BOMBAY
SHIV SHAKTI OPP BALRAM APP BEHIND T B HOSPITAL
20 MODI NIWAS 2ND FLR 34 TELANG RD MATUNGA BOMBAY BOMBAY
B-WING BLOCK NO 102 FIRST FLOO A D MARG SEWRI BOMBAY BOMBAY
4,NAIDU BUNGLOW, KEDARMUL ROAD,MALAD EAST, BOMBAY
KAMAL APT C-402 NEELAMBRIJ SHANKAR LANE KANDIVALI W BOMBAY BOMBAY
35/B, DEVDA BLDG, 2nD FLOOR, RANI SATI MARG, MALAD(E), BOMBAY
163, G.B.HILL, JUHU LANE, ANDHERI (W), BOMBAY BOMBAY
77 BAZAR ROAD BANDRA (W) OPP KALPANA MEDICAL STORES BOMBAY BOMBAY
G-5 MOTILAL NEHRU NAGAR LOK SE NGH BOMBAY BOMBAY
144/1716 DHIRAJ HOUSING HARIPU MANI NAGAR EAST MANINAGAR MANINAGAR
C/45 YOGI NIWAS F 104 YOGI NAGAR EKSAR ROAD BOMBAY BOMBAY
94 BHANDARI STREET SHOP NO 4 NEAR ROUND TEMPLE BOMBAY BOMBAY
BHURAWALA BUILDING KADIA KUI RELIEF ROAD AHMEDABAD
VAIBHAV SAREE CENTER OPP SARDAR BHAVAN SHALIMAR CHA MBER BARODA BARODA
A-9 GUNJAN FLATS BEHIND ANJALI CINEMA VASNA VASNA VASNA
3 DEEPANJALI DAJI RAMCHANDRA ROAD THANE THANE
L,9/12,BANGUR NAGAR, GOREGAON(WEST), BOMBAY
PANNALAL VIJAYRAJ MEHTA MARKET
"KASHANK",BEHIND STATE BANK OF INDIA,NAUPADA, THANE
MANISHANKAR HIRJI BHATT BLDG PLOT NO 10 ROOM NO 20 SANGHANI BOMBAY BOMBAY
C/O G S KHALSA DEFENCE LABOR, JODHPUR
862 URBAN ESTATE 1 JALANDHAR CITY (PS) JALANDHAR CITY JALANDHAR CITY
INDIAN OVERSEAS COMMERICIAL CORP., 27, KENNEDY BRIDGE, BOMBAY
C/O G R JEWELLERS 14 ANANT NIW ANANT MALVENKAR MARGS BOMBAY BOMBAY
7/4327,GALEMANDI, DARUKHANA ROAD, SURAT
G D RATHORE CYCLE MARK MAIN BAZAR RANI RAJASTHAN RAJ
C/O KOTHARI TRADING COMPANY GARDEN ROAD NR CHETNA MEDICAL DEESA BK NOR GUJARAT DEESA BK
OPP PUBLIC LIBRARY P W D COMPOUND
B IX/117 GURU NANAK NAGAR DALHAUJI ROAD - PATHANKOT PATHANKOT
1/7, NAVBHARAT ESTATE, STATION ROAD, VIKHROLI(E), BOMBAY
C/O DAHTALAL POPATLAL SHAH, GANDHI BHAVAN,BESIDE BANK OF- BARODA,TALOD
4 JAI OM AMBIKA BLDG HAJI BAPU ROAD , DEVCHAND NAGAR MALAD EAST BOMBAY
61-B-4 TARAKUNJ SINDHI SOCIETY CHEMBUR MUMBAI MUMBAI
C/O M R JIVANI,E-6/6 STAFF QUTS, DR GANDHI ENGG COLLEGE MAJURA GATE RING ROAD SURAT
SHRINATHJI APPT 2ND FLOOR TIMBLIYAVAD NANPURA SURAT SURAT
44/1 KHATTAR GALI C P TANK KHATAU BUILDING 2ND FLOOR
401 CONCORD M G X ROAD NO 4 KANDIVLI WEST BOMBAY BOMBAY
A-9 JAIDEV PRABHAT COLONY OPP B M C OFFICE BOMBAY BOMBAY
ARPAN APARTMENT KADAR SHANI NAL OPP KADAM BHUVAN NEAR KADAMPALI SOC NAUPURA SURAT
"ASHIRWAD", 1st FLR., 157, RUIKAR COLONY,KAWALA NAKA, KOLHAPUR
201 B 6 SECTOR 6 SHANTINAGAR MIRA RD THANE DIST THANE DIST
C/O MR G H RUIA 17/19 DALAL ST WADIA BLDG 3RD FLOOR FORT BOMBAY BOMBAY
A/201,MADHUPURI APPTS, DHANUKAR WADI,GOKHALE ROAD, KANDIVLI(W),BOMBAY
DR PARMINDER SINGH BAKSHI 973 I BLOCK B.R.S.NAGAR LUDHIANA
2373 SECTOR 44C CHANDIGARH CHANDIGARH CHANDIGARH
D1/54 BONN AVENUE 11T CAMPUS MADRAS MADRAS
HARDIK WATCH C MAIN BAZAR D AMRELI KUJRAT AT KHAMBHA KHAMBHA
7-B, BOMBAY SOCIETY, MAHAVIRNAGAR, GAYATRI MANDIR ROAD, HIMATNAGAR
HOUSE NO 827, SECTOR-9, FARIDABAD, HARYANA FARIDABAD
15/1, MANJIT SOCIETY, SHAHI BAUG, SARKIT HOUSE, AHMEDABAD
B/11 AARTI APPT NEAR PULKIT HIGH SCHOOL
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
TAMIL NADU
DELHI
MAHARASHTRA
GUJARAT
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
ANDHRA PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
MAHARASHTRA
WEST BENGAL
GUJARAT
MAHARASHTRA
WEST BENGAL
ORISSA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
PUNJAB
RAJASTHAN
PUNJAB
MAHARASHTRA
PUNJAB
MAHARASHTRA
GUJARAT
RAJASTHAN
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
PUNJAB
CHANDIGARH
TAMIL NADU
GUJARAT
GUJARAT
HARYANA
MAHARASHTRA
GUJARAT
District
Pincode
999999
600079
110059
400036
394515
600079
500003
400023
400074
500037
442907
390001
380013
400082
522001
400005
530031
395003
999999
400069
516361
400021
380006
999999
700001
392001
400003
700058
754290
400051
400004
364001
400055
400055
361008
400019
400015
400097
400067
400097
400058
400050
395001
400037
999999
380008
400092
400004
380001
390001
360003
380007
400601
400090
342001
400602
400086
143001
342001
144022
400004
143001
400012
395003
306115
385535
362265
999999
400083
383215
400097
400071
395001
395001
999999
400067
400055
395001
416005
999999
401107
400023
400068
302004
141001
160047
600036
365650
383001
121006
999999
380001
Folio No
PIX 000000000P060083
PIX 000000000P001651
PIX 000000000P001985
PIX 000000000P000148
PIX 000000000P060958
PIX 000000000P060095
PIX 000000000P050064
PIX 000000000P001424
PIX 000000000P060961
PIX 000000000P050065
PIX 000000000P060110
PIX 000000000P050068
PIX 000000000P060963
PIX 000000000P002045
PIX 000000000P060115
PIX 000000000P060123
PIX 000000000P060124
PIX 000000000P061720
PIX 000000000P060126
PIX 000000000P060128
PIX 000000000P061854
PIX 000000000P001621
PIX 000000000P060129
PIX 000000000P060130
PIX 000000000P060132
PIX 000000000P000700
PIX 1601010000065301
PIX 000000000P050083
PIX 000000000P061594
PIX 000000000P050089
PIX 000000000P001388
PIX 000000000P060973
PIX 000000000P010094
PIX 000000000P050094
PIX 000000000P060143
PIX 000000000P060152
PIX 000000000P060154
PIX 000000000P001163
PIX 000000000P060164
PIX 000000000P001647
PIX 000000000P060989
PIX 000000000P060168
PIX 000000000P060992
PIX 000000000P060184
PIX 000000000P060993
PIX 000000000P060187
PIX 000000000P060190
PIX 000000000P060996
PIX 000000000P010114
PIX 000000000P060997
PIX 000000000P060999
PIX 000000000P060194
PIX 000000000P060196
PIX 000000000P001229
PIX 000000000P060197
PIX 000000000P001453
PIX 000000000P060201
PIX 000000000P061006
PIX 000000000P001625
PIX 000000000P060206
PIX 000000000P002051
PIX 000000000P061007
PIX 000000000P060209
PIX 000000000P001577
PIX 000000000P061012
PIX 000000000P061017
PIX 000000000P060219
PIX IN30088814177235
PIX 000000000P001852
PIX 000000000P001482
PIX 000000000P060224
PIX 000000000P061694
PIX 000000000P061032
PIX 000000000P061033
PIX 000000000P060228
PIX 000000000P061040
PIX 000000000P060233
PIX 000000000P050145
PIX 000000000P001375
PIX 000000000P060239
PIX 000000000P060241
PIX 000000000P060244
PIX 000000000P001507
PIX 000000000P060248
PIX 000000000P050158
PIX 000000000P061062
PIX 000000000P060253
PIX 000000000P061064
PIX 000000000P001772
PIX 000000000P061073
PIX 000000000P002115
PIX 000000000P060263
Investment Type
Amt due
in Rs
56.25
75.00
450.00
75.00
18.75
37.50
75.00
75.00
18.75
75.00
37.50
75.00
18.75
75.00
75.00
37.50
56.25
37.50
56.25
37.50
75.00
150.00
37.50
93.75
37.50
75.00
375.00
75.00
18.75
75.00
75.00
18.75
75.00
75.00
56.25
37.50
75.00
75.00
37.50
225.00
18.75
37.50
18.75
37.50
18.75
37.50
37.50
18.75
75.00
18.75
18.75
37.50
37.50
75.00
37.50
150.00
37.50
18.75
75.00
37.50
375.00
18.75
37.50
75.00
18.75
18.75
56.25
93.75
75.00
75.00
37.50
37.50
18.75
18.75
37.50
18.75
37.50
75.00
150.00
37.50
37.50
75.00
75.00
37.50
75.00
18.75
37.50
37.50
75.00
18.75
75.00
37.50
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
PARUL SHAH
PARUL VIJAY VYAS
PARVEENSULTHANA
PARWATIBEN GEHLOT
PARWATIDEVI CHANDAK
PATEL ARVIND KUMAR L
PATEL BABUBHAI
PATEL BALVANT DHIRUBHAI
PATEL ISHVARLAL V
PATEL JAYANTIBHAI CHELDAS
PATEL JAYASUKH MANUBHAI
PATEL MANJULA VITHAL BHAI
PATEL NAGARBHAI PRABHUDAS
PATEL NARESH
PATEL NAYANA VITHAL BHAI
PATEL PRVIN BHAI
PATEL SHOMABHAI MATHURBHAI
PATEL VISHNUBHAI
PATEL VITHALBHAI BECHARDAS
PATIL MANOJ
PATIL NARENDRA BHAGWAT
PATIL RAJENDRA BHAGWAT
PAVAN KUMAR JAIPURIA
PAVAN V ZAVERI
PAVANBEN CHAMPALAL
PAVANBEN CHAMPALAL SHAH
PAVANKUMAR LUNIYA
PAWAN KUMAR
PAWAN KUMAR AGARWAL
PAWAN KUMAR AGARWAL
PAWAN KUMAR AGGARWAL
PAWAN KUMAR ARYA
PAWAN KUMAR GUPTA
PAWAN KUMAR GUPTA
PAWAN KUMAR JALAN
PAWAN KUMAR KEJRIWAL
PAWAN KUMAR KEJRIWAL
PAWAN KUMAR MAHTO
PAWAN KUMAR MUTHA
PAWAN KUMAR MUTHA
PAWAN KUMAR PARWAL
PAWAN KUMAR PODDAR
PAWAN KUMAR SHAH
PAWAN KUMAR VARMA
PAWAN KUMAR VARMA
PAWAN SARAF
PAYAL H MEHTA
PESI KAIKHUSHROO LENTIN
PHILOMINA F
PIKKU AGARWAL
PINA KUMARI
PINA SHAH
PINAKIN RAMANLAL SHAH
PINAKINI MODI
PINAKINI MODI
PINAKINI MODI
PINAKINI MODI
PINAKINI MODI
PINKEY AHLUWALIA
PINKY BHAGWANI
PINTU R PRAJAPATI
PINTUBEN B VORA
PIYUSH AGARWAL
PIYUSH BALWANTRAI VASANI
PIYUSH BHANSALI
PIYUSH J JAIN
PIYUSH M GANGADWALA
PIYUSH MANOJBHAI PATEL
PIYUSH R DESAI
PIYUSH RAJNIKANT MEHTA
POLLY M BHANJA
PONMUTHUSEKAR
POOJA DEVI MUNDRA
POOJA GABBETA
POOJA GABBETA
POOJA GABBETA
POOJA KOCHAR
POONAM AGARWAL
POONAM CHAUHAN
POONAM IDNANI
POONAM K JAIN
POONGOTHAI M
POPATBHAI V PATEL
POPATLAL MELAPCHAND JAIN
POPATLAL RATILAL SHAH
POPINDER KAUR ANAND
POTNURU LAKSHMANA RAO
POTTI SREE RAMA CHANDRA RAO
PRABAHARAN A
PRABHA DEVI
PRABHA K JOSHI
PRABHA KIRIT DUMANIA
Middle Last
name name
ATUL JITENDRA SHAH
VIJAY VYAS
KADHARSHERIF
BHURAJI GEHLOT
NA
LAXMAN BHAI
PATEL KALIDAS
NA
VIRCHANDDAS
NA
MANUBHAI N PATEL
VITHALBHAI PATEL
PATEL PRABHUDAS
AMBALAL
VITHALBHAI PATEL
ZAVER BHAI
MATHURBHAI PATEL
CHHOTALAL
BECHARDAS PATEL
SHRIKRISHNA
NA
NA
N K JAIPURIA
VASUDEU
C H SHAH
C H SHAH
PARASMAL
KEAL KRISHNA
SHANTI RARUP
SHREE CHAND ARYA
RAM BRIKSH PD GUPTA
NA
SHYAM SUNDAR JALAN
BALKRISHNA KEJRIWAL
BALKRISHNA KEJRIWAL
SRI HARI NARAYAN MAHTO
NA
NA
RAM KUMAR MAHESHWARI
ATMARAM PODDAR
PURUSOTTAMLAL SHAH
SHRIRAM VARMA
SHRIRAM VARMA
PANNALAL SARAF
HARISH V MEHTA
KAIKHUSHRAO P LENTIN
F JOSEPH
KRISHNA AGARWAL
RANMALJI
BHARAT SHAH
RAMANLAL P SHAH
NARANDAS
NARANDAS
NARANDAS
NARANDAS
NARANDAS
RAMESH KUMAR
ASHOK BHAGWANI
RAMESH PRAJAPATI
BABULAL VORA
NA
NA
D SINGH BHANSALI
JEEVRAJ JAIN
NA
M K PATEL
NA
RAJNIKANT OCHHAVLAL MEHTA
M R BHANJA
V KUNJITHAPATHAN
RAM AWATAR MUNDRA
SUDHAKER GABBETA
NA
NA
SUSHIL KUMAR KOCHAR
DEEPAK AGARWAL
PRAMOD CHAUHAN
NA
KANTILAL JAIN
MUTHUMANICKAM S
VASHRAMBHAI
NA
RATILAL RAVCHAND
NARINDER SINGH BAKSHI
P SURYANARAYANA LATE
POTTI GURAVAIAH
S V ARUNACHALAM
NA
KANTILAL
KIRIT P DAMANIA
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
SHREE INVESTMENT SHIRIN MANSION 2ND FLOOR 14 KOLSA X LANE PYDHONIE BOMBAY
A-11 BHATTSHOBHA BLDG BHATTWAD JIVDAYA LANE OPP WAGADWALA & C BOMBAY BOMBAY
1/187 MAJID STREET VEPPANAPALLI KRISHNAGIRI TAMILNADU
D-639 B G TOWER O/S DELHIGATE
401 RAVIKIRAN APPARTMENT KATARGAM SINGNPUR ROAD NARAN NAGAR SURAT
AT & POST BHADAJ TA DASKROI DIST AHMEDABAD DIST AHMEDABAD DIST AHMEDABAD
YASHU WADEKAR BLDG ROOM NO 4 DHOKALI POWER HOUSE THANE THANE
PAVAN INVESTMENT NEAR PANCH DEV MANDIR MAVIRANG
12,VRINDAVAN SOC,NR S T WORKS- SHOP HIGHWAY,CHAR RASTA,AT&PO- PALANPUR(BK),N.GUJ
PLOT NO 720 SURJIT SOCIETY OPP SATSANGI SCHOOL T B NAGAR ROAD AHMEDABAD AHMEDABAD
11 DHANJI NAGAR BEHIND EYE HOSPITAL UNJHA N G UNJHA
60, BHAGWATI NAGAR SOC., NEAR BUS STATION, PATAN (N.G.)
B-5 JAYA APARTMENTS DARI PADA ROAD BORIVLI E BOMBAY BOMBAY
AT & PO AMBACH TA PARDI
AT SUNDARPURA POST RANECHI TALUKA BAYAD DIST SABARKANTHA
LALDARWAJA, KARAN WAGA, UMRETH.
C-18 NEW HILL PARK COOP SOCIETY LTD OFF S V ROAD BOMBAY BOMBAY
"PATIL NIVAS", NR KIRTI NIVAS, BEHIND RAM MANDIR,CHICKANCHOR, KALYAN DIST. THANE
"PATIL NIVAS", NR KIRTI NIVAS, BEHIND RAM MANDIR,CHICKANCHOR, KALYAN DIST. THANE
A-31 TILAK NAGAR OPP L B S COLLEGE JAIPUR JAIPUR JAIPUR
C/O PORWAL TEXTILES R 24 H H TRUST REUDI BAZAR AHMEDABAD AHMEDABAD
MILAN DRESSES BAN GALORE ROAD SINDHANUR SINDHANUR
C/O ASHA PABBY ND 192 G FATHPURA JALANDHAR JALANDHAR
NIPFP,18/2SPCIAL INSTISTUTINAL AREA NEW DELHI
A-5 HIMKUNJ PLOT 8 SECTOR-14 ROHINI DELHI
C/O GANNOO PRASAD PO JAYNAGAR N BIHAR BIHAR BIHAR
2902-A,GANESHA BASTI, BATHINDA
C/O SARAOGI & ASSOCIATES 14GANESH CHANDRA AVENUE CALCUTTA
1-9-321/A VIDYANAGAR HYDERABAD HYDERABAD
2-1-408/1 NALLAKUNTA P O HYDERABAD HYDERABAD HYDERABAD
C/O COPY CORNER BAKERGANJ LAHERIA SARAT
C/o KALYANMAL PADAMCHAND, KHAJANCHI STREET, POST BEAWAR (RAJ)
C/o KALYANMAL PADAMCHAN, KHAJANCHI STREET, P.O. BEAWAR (RAJ)
RAM KUMAR MAHESHWARI & SONS 2737 III FLOOR MOHANLAL PALACE NAYA BAZAR DELHI DELHI
GULLOBARA DARBHANGA BIHAR
AMBIKA ELECTONIKS OPP CENTURY RAYON STAFF GATE THANE DIST THANE DIST
B-4-35 BACHANI NAGAR DAFTARY ROAD BOMBAY BOMBAY
4-4-926/A/3 PREM BAGH KANDASWAMY LANE
ADAM MAHAL A BLOCK 4TH FLOOR 147 TARDEO RD BOMBAY
579/56 SECTOR II C G S QTRS ANTOP HILL BOMBAY BOMBAY
S/O SHRI SRI KRISHNA AGARWAL B3-84 MADARI GATE
MOTILAL BANSRAJ RUGAJI KI POLE BALOTRA RAJ BALOTRA BALOTRA
22 A VEER NAGAR SOCEITY VIP ROAD KARELI BAUG
17 PARITYAG SOCIETY P T COLLEGE ROAD
5 ABHISAJANI CO-OP HSG SOCIETY UD NR KHANPUR POST OFFICE KHANPUR KHANPUR
C/O HEENABEN MODI 5,ABHISAJANI CO-OP HSG SOCIETY NR. KHANPUR POST OFFICE KHANPUR
5 ABHISAJANI CO OP HSG SOC LTD NR KHANPUR POST OFFICE AHMEDABAD AHMEDABAD
5 ABHISAJANI CO OP HSG SOC LTD NR KHANPUR POST OFFICE AHMEDABAD AHMEDABAD
C/O HEENABEN MODI 5,ABHISAJANI CO OP HSG SOCIETY LTD NR KHANDUR AHMEDABAD
29 SAWAN SOCIETY GHODASAR AHMEDABAD AHMEDABAD
C/O LAXMI TEX 68 M T CLOTH MARKET INDORE INDORE
286 J K P NAGAR SOCIETY KATARKAM SINGANPUR ROAD SURAT
B 205 AASOPALAV APT 1 MOCHI FALIYA KATARGAM GUJRAT GUJRAT
AARPEE INVESTORS, 33/17 G SANJAY PLACE, AGRA
SHEETAL APARTMENT, NEAR RAM MANDIR, BHANGARWADI, LONAVLA
S-3 SHASTRI NAGAR BEHIND BAJORIA SCHOOL JAIPUR JAIPUR
3 UPADHYAY CHAWL VIDYA MANDIR ROAD NEAR SWAMI VIVEKANAND SCHOOL DAHISAR E BOMBAY
7/4327 GALEMANDI DARUKHANA ROAD SURAT
53 NEHRUPARK SOCIETY OUT SIDE OF GOMTIPURE GATE B/H AMRAPALI CINEMA AHMEDABAD AHMEDABAD
PEPI INVESTMENTS, 14-A, STORE LANE, PODAR CHAMBERS, FORT, BOMBAY
A - 402, SHREE NILKANTH COMPLEX ZADESHWAR CHOKDI NEAR N.H. NO 8,ZADESHWAR ROAD BHARUCH
GULAM HUSSAIN BLDG.PROCTOR ROAD,3RD FLOOR,FLAT NO.10,GRANT ROAD,BOMBAY
NO 4 5TH STREET T N NAGAR PALANIPET ARKONAM
C/O RAM AWATAR MUNDRA 16 NO ANANTWADI 5TH FLOOR BOMBAY BOMBAY
H NO 2-4-93 NEHRU PARK ROAD P O JANGAON
H NO 2-4-93 NEHRU PARK ROAD PO JANGAON DIST WARANGAL A P
H NO 2-4-93 NEHRU PARK ROAD PO JANGAON DIST WARANGAL A P
MAHAVIR SAREE CENTRE 56 KHAJANCHI MARKET RAJASTAN BIKANER
C/O D AGARWAL SYNDICATE BANK SASTHAMANGALAM SASTHAMANGALAM SASTHAMANGALAM
C/O SHRI JOGINDER SINGH H 59 SHAKAR PUR DELHI DELHI
GHAI LANE LAL BAGH LUCKNOW
RAJKUMAR TEXTILES M G ROAD RANIBENNUR RANIBENNUR
59 TP MILLS ROAD RAJAPALAYAM RAJAPALAYAM
B/21 GEETA PARK SOC NARAYAN NAGAR 3 N H 8 T B NAGAR AHMEDABAD
1 TAPOBHUME APPMT SHANTINAGAR OPP JAIN TEMPLE VADAJ AHMEDABAD
202,'AMIZARA'APARTMENT NEAR SURAT TENNIES CLUB ABOVE CLASSIC HOTEL,ATHWALINES SURAT
DNO 8-28 SANTHAKAVITI POST SANTHAKAVITI VILLAGE AND MANDAL SRIKAKULAM DIST
4-1 KADAVAKUDURU POST CHINNAGANJAM MANDAL PRAKASAM DT
44 A, BAZAAR STREET CHINNASALEM
'CICON'CENT INDIA CONSULTANT 314, ASAWA CHAMBER, 14, SNEH NAGAR INDORE
13/102, ANAND NAGAR, NEHRU ROAD, SANTACRUZ(E), MUMBAI
194/200 ISHWAR BHAWAN NO 2 4TH FLR R NO 14 NALBAZAR ROAD BOMBAY BOMBAY
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
GUJARAT
MAHARASHTRA
MAHARASHTRA
KARNATAKA
PUNJAB
RAJASTHAN
RAJASTHAN
DELHI
DELHI
MAHARASHTRA
PUNJAB
WEST BENGAL
ANDHRA PRADESH
ANDHRA PRADESH
BIHAR
RAJASTHAN
MAHARASHTRA
DELHI
BIHAR
MAHARASHTRA
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
RAJASTHAN
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MADHYA PRADESH
GUJARAT
GUJARAT
UTTAR PRADESH
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
RAJASTHAN
KERALA
DELHI
UTTAR PRADESH
KARNATAKA
TAMIL NADU
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
TAMIL NADU
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
District
Pincode
400003
400084
635121
380004
400002
999999
382481
400607
383001
385002
382350
384170
384265
400066
384170
396145
383325
388220
384170
400068
421304
421304
302004
380002
400004
400004
584128
144008
302002
302002
110067
110085
999999
151001
700013
500044
500044
846001
305901
999999
110006
846004
421103
225001
225001
400097
999999
400034
400037
243003
344022
999999
380007
999999
999999
380001
380001
380001
380050
452002
395004
395004
282002
410401
302016
400068
395003
380021
400001
392011
400007
631002
400002
506167
506167
506167
334001
695010
110092
226001
581115
626117
382350
380013
999999
400004
532123
523181
636201
452001
400055
400003
Folio No
PIX 000000000P000254
PIX 000000000P060267
PIX IN30051311497170
PIX 000000000P060274
PIX 000000000P001584
PIX 000000000P061684
PIX 000000000P060276
PIX 000000000P060277
PIX 000000000P060281
PIX 000000000P001348
PIX 000000000P061089
PIX 000000000P061091
PIX 000000000P002154
PIX 000000000P060287
PIX 000000000P061092
PIX 000000000P060291
PIX IN30233210026662
PIX IN30097410773564
PIX 000000000P061095
PIX 000000000P060294
PIX 000000000P001944
PIX 000000000P001943
PIX 000000000P060301
PIX 000000000P061097
PIX 000000000P050204
PIX 000000000P050205
PIX 000000000P061099
PIX 000000000P061662
PIX 000000000P010212
PIX 000000000P050212
PIX 000000000P000686
PIX 000000000P061543
PIX 000000000P060309
PIX 000000000P001149
PIX 000000000P010214
PIX 000000000P060313
PIX 000000000P060314
PIX 000000000P060315
PIX 000000000P001967
PIX 000000000P002010
PIX 000000000P061106
PIX 000000000P050216
PIX 000000000P060316
PIX 000000000P010217
PIX 000000000P050217
PIX 000000000P060321
PIX 000000000P060322
PIX 000000000P050226
PIX 000000000P060334
PIX 000000000P060338
PIX 000000000P061117
PIX 000000000P060340
PIX 000000000P060342
PIX 000000000P061560
PIX 000000000P061551
PIX 000000000P061563
PIX 000000000P061562
PIX 000000000P061557
PIX 000000000P061125
PIX 000000000P061128
PIX 000000000P061672
PIX 000000000P061135
PIX 000000000P001117
PIX 000000000P001932
PIX 000000000P061138
PIX 000000000P061635
PIX 000000000P050244
PIX 000000000P061140
PIX 000000000P001692
PIX IN30021411801569
PIX 000000000P000013
PIX 000000000P050253
PIX 000000000P060368
PIX 000000000P060369
PIX 000000000P050254
PIX 000000000P010254
PIX 000000000P061661
PIX 000000000P060372
PIX 000000000P061572
PIX 000000000P000822
PIX 000000000P061155
PIX 1204470001571999
PIX 000000000P061823
PIX 000000000P000328
PIX 000000000P060400
PIX 000000000P060401
PIX IN30232410407765
PIX IN30039413325274
PIX 1201090000362949
PIX 000000000P061499
PIX 000000000P002144
PIX 000000000P061166
Investment Type
Amt due
in Rs
75.00
93.75
187.50
37.50
75.00
56.25
37.50
56.25
37.50
75.00
18.75
18.75
75.00
56.25
18.75
37.50
56.25
75.00
18.75
37.50
75.00
75.00
37.50
18.75
75.00
75.00
18.75
18.75
75.00
75.00
75.00
93.75
37.50
75.00
75.00
37.50
37.50
37.50
75.00
75.00
18.75
75.00
37.50
75.00
75.00
37.50
37.50
75.00
56.25
56.25
18.75
37.50
56.25
18.75
18.75
18.75
18.75
18.75
18.75
18.75
18.75
18.75
75.00
75.00
18.75
18.75
75.00
18.75
75.00
75.00
150.00
75.00
37.50
56.25
75.00
75.00
18.75
75.00
187.50
75.00
18.75
145.50
18.75
75.00
37.50
93.75
37.50
75.00
18.75
18.75
75.00
18.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
PRABHA POLADIA
PRABHA POLADIA
PRABHA RAI
PRABHABEN J BAPOTRA
PRABHABEN RATILAL CHAUHAN
PRABHABEN SEVANTILAL LAVARI
PRABHAKAR BEJGAM
PRABHAKAR JAGTAP
PRABHAKAR M KHOT
PRABHAKAR MAHADEO AWATE
PRABHAKAR SHANKAR SARAPH
PRABHAT BHAI BABABHAI DESAI
PRABHAT RANJAN MOHANTY
PRABHAVATHI KANDALA
PRABHAVATI BEN S SHAH
PRABHAVATI RAMDAS
PRABHU DYAL KALRA
PRABHU N V
PRABHULAL MERJA
PRABIR ROY
PRACHANA SHUKLA
PRACHITI POPATCAL
PRADEEP A MEHTA
PRADEEP B CHOUDHARY
PRADEEP BOTHRA
PRADEEP HAMIRWASIA
PRADEEP HAMIRWASIA
PRADEEP HAMIRWASIA
PRADEEP JETHANI
PRADEEP KUMAR
PRADEEP KUMAR
PRADEEP KUMAR KEDIA
PRADEEP KUMAR PAUL
PRADEEP KUMAR PAUL
PRADEEP KUMAR SHARMA
PRADEEP KUMAR SHARMA
PRADEEP NAGINDAS SHAH
PRADEEPKUMAR MAGANLAL VORA
PRADIP KUMAR LUNIA
PRADIP M BAGDAI
PRADIP MEHTA TO BE FORFEITED
PRADIP RANJAN SINHA
PRADIP RANJAN SINHA
PRADIP S AGRAWAL
PRADIP S SHAH
PRAFUL K JAIN
PRAFUL V DAMANI
PRAFUL VADILAL KAMDAR
PRAFULLA M VARIYA
PRAFULLA PATEL
PRAGJIBHAI PATEL
PRAGNA DHIRENDRA BHAYANI
PRAGNABEN B VASANI
PRAGNESH I JARIWALA
PRAHALAD KUMAR GUPTA
PRAHLDRAI HARLALKA
PRAKASH B BHAVNANI
PRAKASH B MUNGARWADI
PRAKASH BABULAL PATEL
PRAKASH BABULAL SHAH
PRAKASH BALRAM KHATAR
PRAKASH BALRAM KHATAR
PRAKASH BHASIN S T LOST
PRAKASH BHUPATBHAI NAROLA
PRAKASH CHAND
PRAKASH CHAND BANSAL
PRAKASH CHAND CHHALANI
PRAKASH CHANDRAVANSHI
PRAKASH CHOPRA
PRAKASH FOJMAL
PRAKASH GANGADHARAN
PRAKASH H KOTHARI
PRAKASH J JAIN
PRAKASH JAIN
PRAKASH JOGINDAR SINGH
PRAKASH KAPADIYA
PRAKASH KOTHARI
PRAKASH KUMAR MAGANLAL
PRAKASH M CHAWLA
PRAKASH M SHAH
PRAKASH N JAIN
PRAKASH P JAIN
PRAKASH RATHI
PRAKASH SHAH
PRAKASH SHAH
PRAKASH SIKCHI
PRAKASH SINGH
PRAKASH VALCHAND MEHTA
PRAKASHBHAI MADAN
PRAKASHCHAND JAIN
PRAKASHCHANDRA VEERCHAND
PRAKASHKUMAR THAKORLAL SHAH
Middle Last
name name
Father/Hus
band
Middle
name
NANALAL
NANALAL
BUDDHI SAGAR RAI
JIVRAJBHAI P BAPOTRA
NA
NA
NA
DAMODAR
MADHUKAR S KHOT
MAHADEO GOPAL AWATE
SHANKAR SARAPH
BABABHAI DESAI
CHARU CHANDRA MOHANTY
K V N CHARI
SHANTILAL
RAMDAS MOOLCHAND
CHOTHU RAM KALRA
PRABHU V L
NA
MRIGANKA K ROY
UMAKANT SHUKLA
POPATCAL
AMRUTLAL MEHTA
BABULALJI
SHRI RAJMALJI BOTHRA
G D HAMIRWASIA
SHR GHANSHYAM DAS HAMIRO
NA
JHAMUMAL JETHANI
NA
KANTI CHANDRA
RAM NIWAS KEDIA
NA
NA
NA
D D SHARMA
NAGINDAS KAKALDAS SHAH
MAGANLAL G VORA
S C LUNIA
NA
NA
BONBEHARI SINHA
BONBEHARI SINHA
NA
SEVANILAL
KANTILAL SHAH
NA
NA
MANHAR V VARIYA
SURESHKUMAR
VASHRAM BHAI PATEL
DHIRENDRA DAMODAR BHAYAN
BHARATBHAI H VASANI
ISHWARLAL JARIWALA
RAMAVTAR
LATE DURGADUT HARLALKA
BALCHAND BHAVNANI
NA
BABULAL PATEL
BABULAL R SHAH
BALRAM CHANDUMAL KHATAR
BALRAM CHANDUMAL KHATAR
J L BHASIN
B D NAROLA
KUNDAN LAL
BACHAN LAL
DEEPCHAND CHHALAN
SUNDAR SINGH CHANDRAVANSHI
KESRIMAL CHOPRA
FOJMAL
M P GANGADHARAN
HAGAMI LAL JI KOTHARI
JETHMAL JAIN
UTTAM CHAND
JOGINDAR SINGH
AMBALAL KAPADIYA
B M KOTHARI
MAGANLAL
MATHRADAS
MANUBHAI M
HIRACHAND
PUKHRAJ
RADHAKRISHNA RATHI
CHINUBHAI
KESHRIMAL SHAH
PREMKISHOR
DEVENDRA SINGH
VALCHAND H MEHTA
DAYALCHAND MADAN
MULCHANDJI
VEERCHAND
NA
Father/H
usband
Last
Name
Address
203 DARSHAN SMRUTI S V RD SANTACRUZ W BOMBAY BOMBAY
C/O B S RAI HOUSE NO A-509 DUPLEX INDIRA NAGAR (U P) LUCKNOW
A-22 RANGKRUPA SO NO 2 KATARGAM SINGANPUR ROAD SURAT SURAT
B/103, SHREE RAM BHAWAN, LOWAR KHARODI, MARVE RD, MALAD(W), BOMBAY
C/O J C KOTHARI,SUGARA MANZIL, R.NO.5,OPP LOKAMANYA SOC, OLD BOMBAY ROAD,THANE
H NO 10-10-209, GAJULPET NIZAMABAD AP
C-48 SWAR GANDHA SRI NAGAR
SANGHVI TOWERS FLAT NO 601 D WING 6TH FLR OPP N J HEAVY INDUSTRIES MIRA BHAYANDAR ROAD MIRA ROAD DIST THANE
BLDG NO 217/5820 PANT NAGAR IDBI STAFF QUARTERS GHATKOPAR BOMBAY BOMBAY
2200 RODGA RASTA AT AND POST BARSI SOLAPUR DIST SOLAPUR DIST
SHARAF BAZAR KADI N G KADI N G KADI N G
UNITED BANK OF INDIA KEONJHAR GARH
2 2 1109 7 BAGHAMBUPUT NEW NATHAKUATA HYDERABAD
SHAH BHARAT KUMAR PRAVIN NAVA BAZAR DT BARODA AT KARJAN KARJAN
SREE NAVNIT KRISHNA TEMPLE PALACE ROAD
AG-I 136 A VIKAS PURI NEW DELHI NEW DELHI
B-68-659 MIG COLONY RD NO 4 OPP PATRAKAR NAGAR BANDRA E BOMBAY
GOVT QRS C 108 BLOCK NO 11/63 UNIVERSITY RD OPP RADIO COLONY RAJKOT RAJKOT
35 KIRTI SAGAR USMANPURA AHMEDABAD AHMEDABAD
C/O U K SHUKLA T 3 RLY COLONY NR RLY RESERVATION OFFICE
CHOTANI BLDG 3RD FLOOR 93/95 SITARAM JADHAV MARG ROOM NO 32 BOMBAY BOMBAY
16, MANGLAM, SWAMI VIVEKANAND NAGAR, MANDVI-KUTCH
2/B MASKATI MARKET SAKARBAZAR SAKARBAZAR SAKARBAZAR
38,NAMAK MANDI, UJJAIN (M P) UJJAIN
84,RADHA GOBIND,NAGAR ROAD, HIND MOTOR, HOOGHLY
84 RADHA GOBINDO NAGAR ROAD HINDMOTOR
84,RADHA GOBINDONAGAR ROAD, P.O.HINDMOTOR, HOOGHLY
501 PRIYA APTS AMBEDKAR ROAD KHAR WEST BOMBAY BOMBAY
C-8/75, YAMUNA VIHAR, DELHI
MEHRON KA CHOWK NAYA BASS JODHPUR JODHPUR
MEENAXI-TOWER,605,6TH FLOOR, OPP GOKULDHAM HIGH SCHOOL GOKULDHAM,GOREGAON(E) MUMBAI
18, SUKH VIHAR, PARWANA ROAD, DELHI
18, SUKH VIHAR, PARWANA ROAD, DELHI
AGI-137B,VIKASPURI, NEW DELHI
SHAH NAGINDAS KAKALDAS C 205 MEGHA APARTMENT CARTER ROAD NO 9 BORIVALI E BOMBAY
41 J M COMPOUND 3RD BHOIWADA BHULESHWAR BOMBAY BOMBAY
T& I LIMITED 19 R N MUKHERJEE ROAD CALCUTTA CALCUTTA
M/S. BAGDAI & ASSICIATES, 88/2, HANUMAN LANE, SITABULDI, NAGPUR
MONORAMA BHABAN BENIA PARA P O BHANDARHATI DIST HOOGLY WEST BENGAL
MONORAMA BHABAN BENIA PARA P O BHANDARHATI DIST HOOGLY WEST BENGAL
19 HARIKRUPA JALARAM GUNJ NEAR VEGETABLE MARKET BAJWA VADODARA
33/4 DIWALI BAUG ATHAWA GATE SURAT SURAT
C/O VINUBHAI TYPEWALA, OM MAHAVIR PHOTO STUDIO, STATION ROAD,VERAVAL
86-87 JAYANAND SOCIETY KRISHNA NAGAR NR PRIYA CINEMA SAIJPUR BAGH
5A/C3 PREMJI NAGAR 10TH RD DAULAT NAGAR BOMBAY BOMBAY
6/A,GULABPARK.OPP:GULAB TOWER B/S.SOMESHWARPARK,NR.:SUN-N- STEP CLUB,THALTEJ, P.O:GHATLODIA,AHMEDABAD
C/O B T DAMBHAR 15/158 NIDHI APARTMENT SHASTRI NAGAR NARANPURA AH'BAD AHMEDABAD
540 LIG BLOCK NO L 259/2286 PANDESARAA GUJ HSG BOARD SURAT SURAT
7/1183 GR+ 1ST FLOOR MAHINDHRPURA DALIA SHERI
GUPTA MEDICOS TRANSPORT AREA HINDAUN CITY HINDAUN CITY
SHREE BAJRANG TIMBER JHALUKPARA DIBRUGARH DIBRUGARH DIBRUGARH
DILIP STORE RAGHNATH PURA ROAD MAYAZINI WADI SURAT
NORTON SILVA BUILDING, STATION ROAD,MARGAO, GOA
C/O MANILAL P PATEL BAHAR MADH II MADH UNJHA N GUJ UNJHA
306 RAJ CHAMBER 3RD FLOOR 6/1156 HARIPURA HAT FALIYA SURAT SURAT
C-4 LILARAM BHAVAN DR AMBEDKAR PANPARA KHAR W BOMBAY BOMBAY
C-4 LILARAM BHAVAN DR AMBEDKAR PANPARA KHAR W BOMBAY BOMBAY
229 SIDHARTHA ENCLAVE NEW DELHI
506 WILLSON TOWER 5TH FLOOR BEHIND AGRWAL SAMAJ GHOD DOD ROAD SURAT GUJRAT SURAT
HOUSE NO 8-B STREET NO 4 FEROZEPUR CANTT FEROZEPUR CANTT FEROZEPUR CANTT
H NO 446 W-5 MOHAN NAGAR NEAR ATTA CHAKKI
18 ERULLAPPAN ST SOWCARPET IST FLOOR MADRAS MADRAS
CIVIL LINES KAWARDHA KAWARDHA KAWARDHA
C/O KESRIMAL PRAKASHMAL SUNDER KANHYA MARKET
8/A,MASKATI MARKET AHMEDABAD
SAMEERA TC 4/1352 AMBALA NAGAR KOWDIAR P O TVM
DEEPAK INVESTMENT G D ROAD BHANDUP (W_) BOMBAY BOMBAY
77 NATTU PILLAIYAR KOIL STREET IIND FLOOR MADRAS MADRAS
PURNMA NIVAS SECTOR 16 INDRA NAGAR LUCKNOW LUCKNOW
BHARAT SHAH 14 HASTAGIRI APT MARVADI MALHO TIMBLIYAWAD NANPURA NANPURA
76 SARVA RITU VILAS VDAIPUR UDAIPUR UDAIPUR
8/7,KASI CHETTY STREET SOWCARPET MADRAS MADRAS
6/36 SHYAM NIVAS B DESAI ROAD BOMBAY BOMBAY
44 ANAND SHOPPING CENTER RATAN POLE GULWAD
C/O GALAXY AGENCIES 65CENTRAL AVENUE NAGAPUR
27 LAVANYA SOCIETY VIKAS GRUH PALDI PALDI PALDI
4,MOHAN KUNJ,IST FLOOR, 68,JYOTIBA PHULE ROAD,DADAR, NAIGAUM,BOMBAY
179 B GAGANVIHAR KANPUR AHMEDABAD
VETERINARY HOSPITAL CHHATTARPUR (RUDRAPUR ) NAINITAL NAINITAL U P
8/245 MODHESWAR MAHADEV'S POLE HANUMAN CHAR RASTA GOPIPURA SURAT SURAT
SHITAL MEDICAL STORES MUNICIPAL HOSPITAL, SHOP NO. 10 ANAND
, BHANDARI STREET, LOKHANDWALAL BLDG, 4TH FLOOR, ROOM NO 79, B'BAY BOMBAY
3 ARBUDGIRI SOCIETY RAMBAG ROAD SABARMATI AHMEDABAD AHMEDABAD
AT & PO. SAYAN, DIST. SURAT
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
ORISSA
ANDHRA PRADESH
GUJARAT
KERALA
DELHI
MAHARASHTRA
GUJARAT
GUJARAT
MADHYA PRADESH
MAHARASHTRA
GUJARAT
GUJARAT
MADHYA PRADESH
WEST BENGAL
WEST BENGAL
WEST BENGAL
MAHARASHTRA
DELHI
RAJASTHAN
MAHARASHTRA
DELHI
DELHI
DELHI
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
RAJASTHAN
ARUNACHAL PRADESH
MAHARASHTRA
GOA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
DELHI
GUJARAT
PUNJAB
HARYANA
TAMIL NADU
CHHATTISGARH
MAHARASHTRA
GUJARAT
KERALA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
UTTAR PRADESH
GUJARAT
RAJASTHAN
TAMIL NADU
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
UTTARAKHAND
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
District
Pincode
400054
400054
226016
395004
400095
400602
503001
400604
999999
400075
413401
382715
758001
500013
391240
682002
110018
400051
360005
380013
452001
400013
370465
380002
456006
712233
712233
712233
400052
110053
342002
999999
110051
110051
110018
208001
400066
400002
700001
440012
302006
999999
999999
391310
380021
395001
362265
382346
400066
380061
999999
400066
394221
395003
322230
786001
999999
403602
384170
395003
400052
400052
110014
395001
152001
132118
600079
491995
999999
380002
695003
400078
400012
600001
226016
395001
313001
600079
400026
380001
999999
380021
440018
380007
400014
380001
263153
395001
388001
400004
380005
394130
Folio No
PIX 000000000P060408
PIX 000000000P060409
PIX 000000000P061167
PIX 000000000P061172
PIX 000000000P001862
PIX 000000000P001371
PIX 000000000P050288
PIX 000000000P060416
PIX 000000000P060417
PIX 000000000P060418
PIX 000000000P060423
PIX 000000000P061179
PIX 000000000P060427
PIX 000000000P000345
PIX 000000000P061180
PIX 000000000P060431
PIX 000000000P061184
PIX 000000000P050303
PIX 000000000P061502
PIX 000000000P060434
PIX 000000000P060438
PIX 000000000P061503
PIX 000000000P002155
PIX 000000000P060440
PIX 000000000P060896
PIX 000000000P050721
PIX 000000000P060445
PIX 000000000P050726
PIX 000000000P060446
PIX 000000000P001536
PIX 000000000P061647
PIX 000000000P060453
PIX 000000000P050782
PIX 000000000P001984
PIX 000000000P001485
PIX 000000000P050321
PIX 000000000P061636
PIX 000000000P060459
PIX 000000000P061202
PIX 000000000P001857
PIX 000000000P050330
PIX 000000000P010332
PIX 000000000P050332
PIX 1301670000408601
PIX 000000000P050334
PIX 000000000P061213
PIX 000000000P001091
PIX 000000000P050344
PIX 000000000P060482
PIX 000000000P060485
PIX 000000000P061508
PIX 000000000P060493
PIX 000000000P061231
PIX 000000000P060498
PIX 000000000P061236
PIX 000000000P060513
PIX 000000000P061628
PIX 000000000P001541
PIX 000000000P061243
PIX 000000000P061244
PIX 000000000P060519
PIX 000000000P060518
PIX 000000000P000395
PIX 000000000P061246
PIX 000000000P060524
PIX 000000000P060525
PIX 000000000P060526
PIX IN30311610180889
PIX 000000000P060530
PIX 000000000P050690
PIX 000000000P000403
PIX 000000000P061655
PIX 000000000P060536
PIX 000000000P060537
PIX 000000000P061512
PIX 000000000P061255
PIX 000000000P061256
PIX 000000000P060917
PIX 000000000P060542
PIX 000000000P060543
PIX 000000000P060549
PIX 000000000P050384
PIX 000000000P050388
PIX 000000000P060552
PIX 000000000P050389
PIX 000000000P050391
PIX 000000000P061608
PIX 000000000P061268
PIX IN30063610222175
PIX 000000000P061272
PIX 000000000P061276
PIX 000000000P001795
Investment Type
Amt due
in Rs
37.50
37.50
18.75
18.75
75.00
75.00
75.00
37.50
37.50
56.25
37.50
18.75
56.25
75.00
18.75
37.50
18.75
75.00
18.75
37.50
37.50
18.75
75.00
93.75
18.75
75.00
56.25
75.00
93.75
75.00
18.75
18.75
75.00
75.00
75.00
75.00
112.50
37.50
18.75
75.00
75.00
75.00
75.00
37.50
75.00
18.75
75.00
150.00
93.75
37.50
37.50
56.25
18.75
37.50
18.75
37.50
37.50
75.00
18.75
18.75
37.50
37.50
75.00
18.75
37.50
56.25
37.50
18.75
93.75
750.00
75.00
375.00
37.50
56.25
18.75
18.75
18.75
37.50
56.25
37.50
37.50
75.00
75.00
18.75
150.00
150.00
93.75
18.75
18.75
37.50
18.75
75.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
PRAKESH BAI
PRAKESH N THAKKAR
PRAKETA LUTHRA
PRALHAD J SHINDE
PRAM KUMAR JAIN
PRAMDAS MALGAYE
PRAMOD BHANDARI
PRAMOD GOPAL NAGARAJ
PRAMOD GUPTA
PRAMOD KUMAR RAMUKA
PRAMOD KUMAR SAHOO
PRAMOD KUMAR SHARMA
PRAMOD PATIL
PRAMOD VINAYAK NAVGHARE
PRAMODBHAI V PATEL
PRAMODE KUMAR AGRAWAL
PRAN NATH GANDHI
PRAN NATH GANDHI
PRAN NATH GANDHI
PRANAV JARIWALA
PRANAV N PATEL
PRASADA RAJU KALIDINDI
PRASHANT BHAGWAN NAKE
PRASHANT KANTILAL BOKARIYA
PRASHANT KUMAR DUBEY
PRASHANT KUMAR DUBEY
PRASHANT MANHARLAL SHAH
PRASHANTH KUMAR MULKI
PRASSANNA KUMAR JHA NON PAYMENT
PRASUNA JALADI
PRATAP B BHILARE
PRATAP CHANDARANA
PRATAP CHANDARANA
PRATAP CHANDARANA
PRATAP CHANDARANA
PRATAP CHANDRANA
PRATAPBHAI CHANDARANA
PRATAPBHAI CHANDARANA
PRATAPBHAI CHANDRANA
PRATEEK KABRA
PRATIBHA P SHAH
PRATIBHA VIJAY KADOO
PRATIK N PARIKH
PRATIK SHAH
PRATIKSHA V LINGAYAT
PRATIMA CHANDARANA
PRATIMA DEVENDRA THAKAR
PRATIMABEN S DESAI
PRATIMABEN S DESAI
PRAVAN A SHAH
PRAVEEN
PRAVEEN KUMAR GOEL
PRAVEEN KUMAR JAIN
PRAVEEN P CHOPRA
PRAVIN BHALSOD
PRAVIN C SHAH
PRAVIN CHANDRA JOSHI
PRAVIN CHAUHAN
PRAVIN DARJI
PRAVIN GANGADAS SHETH
PRAVIN H SUTARIYA
PRAVIN J JAIN
PRAVIN JAGANATH KAMDAR
PRAVIN JHAVERI
PRAVIN KUMAR
PRAVIN M CHAUHAN
PRAVIN M VAZIRANI
PRAVIN N DESAI
PRAVIN PRAJAPATI
PRAVIN S JOSHI
PRAVIN WATEGAONKAR
PRAVINA PRAVIN SHETH
PRAVINA V JAIN
PRAVINA VASANTLAL BHAGATWALA
PRAVINBHAI PASHABHAI PATEL
PRAVINCHANDRA V PAREKH
PRAWIN KUMAR
PRECIOUS SECURITIES P LTD
PREETI GHUNWALEWALA
PREETI PARESH BHAGAT
PREETI R
PREETI VIJAY JHAVERI
PREM CHAND
PREM GOEL
PREM KUMAR MUTHA
PREM LATA BHANSALI
PREM LATA GUPTA
PREM LATA INDORIA
PREM LATA MAHESHEKA
PREM LATA VYAS
Middle Last
name name
M MANGILAL
NAYALBHAI THAKKAR
AMIT LUTHRA
JAGANNATH
MOHANLAL JAIN
MR RAM BHAU MALGAYE
GAAUTAM CHAND
GOPAL NAGARAJ
SH J P GUPTA
GIRDHARILAL RAMUKA
JAGANNATH SAHOO
MANGILAL SHARMA
WASUDEO PATIL
VINAYAK BANDHUTI
VALLABHBHAI
SATYANARAYN AGRAWAL
NA
NA
LATE T D GANDHI
NARESH KUMAR
NANDRAI PATEL
RAMALINGA RAJU K
BHAGWAN DHONDU NAKE
KANTILAL BOKARIYA
NA
NA
MANHARLAL V SHAH
MUIKI VASUDEV BHAT
BALKUNTHA NATH JHA
HANUMANTHA RAO
BAJIRAO BHILARE
RAMANIKLAL
RANKANIKLAL
RAMANIKLAL
RAMANIKLAL
RAMANIKLAL
RAMANIKLAL
RAMANIKLAL
RAMANIKLAL
RAMANIKLAL
RAMANIKLAL
K C KABRA
NA
VIJAY
NA
RAJNIKANT SHAH
VASUDEV
NARSIDAS CHANDARANA
DEVENDRA
SHRISH G DESAI
SHRISH G DESAI
AMBALAL SHAH
T N AGARWAL
RAJENDRA KUMAR
DEEP CHAND JAIN
NA
CHHAGAN BHALSOD
CHANDULAL
DASHARAM N JOSHI
BABUBHAI CHAUHAN
MANILAL DARJI
GANGADAS K SHETH
HARIBHAI
JETHMAL JAIN
JAGANATH KAMDAR
GIRDHARLAL
NA
MULJI
NA
NATHUBHAI V DESAI
CHHAGAN PRAJAPATI
NA
NA
PRAVIN G SHETH
VINOD KUMAR S JAIN
NA
PASHABHAI
VENILAL
SHALIGRAM SHARMA
NA
NA
NA
T P RAMACHANDRAN
NA
DURAN CHAND
P D GOEL
NA
D SINGH BHANSALI
M L GUPTA
GIAN CHANDINDORIA
NAND KISHOR MAHESHEKA
HARI GOPAL VYAS
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
NO 1/1 MUNSHI AKBAR HUSSAIN ROAD TASKER TOWN BANGALORE BANGALORE
C/O ASHOK ROAD LINES CO HIGHWAY CHARRASTA RADHANPUR B K RADHANPUR
42 MUNIRKA ENCLAVE N DELHI NEW DELHI NEW DELHI
SHIVKRUPA CHAWL NO 3 ROOM NO 5 GOLIBAR SANGHANI ESTATE GHATKO BOMBAY BOMBAY
C/O E E CIVIL A D M COMPLEX MAINT DIVISION M P E B RAMPUR JABALPUR JABALPUR
C/O MR ARUN KUMAR KOTHARI 70 DEEPAK BHAWAN ITWARA ROAD BHOPAL BHOPAL
25 IST FLOOR CLOTH COMM CENTER SAKAR BAZAR AHMEDABAD AHMEDABAD
903 BHAGYODAY TOWER II PASHABHAI PARK RACE COURCE CIRCLE VADODARA
B-199, 1ST FLOOR, VIVEK VIHAR, I.T.I., DELHI DELHI
185 PRABHUALI GIRNAR BLDG PO BHIWANDI M S
ANDHRA BANK ZONAL OFFICE MAKER TOWER CUFFE PARADE BOMBAY BOMBAY
STI PRODUCTS IND LTD MAHADEOPURA BANGALORE BANGALORE
QTR NO 6-8-47, VIDYUT VIHAR, KKORADI, DIST:NAGPUR KORADI
7/195 M H B COLONY , TRANSIT CAMP ,GORAI ROAD BORIVLI WEST BOMBAY
432 L I G. B NO-L-227 R NO 1863 G H BOARD PANDESARA SURAT
PRAMODE TEXTILES BARA BAZZAR MUNGER
199 RAMGALI NO 1 RAJAPARK ADARSH NAGAR JAIPUR
199 RAMGALI NO 1 RAJAPARK ADARSH NAGAR JAIPUR
199 RAJA PARK RAM GALI NO 1 ADARSH NAGAR
4/4223BHULAMODI STREET BEGAMPURA SURAT SURAT SURAT
C/3 KAILAS TOWER NR DARSHAN SO NAVRANGPURA NAVRANGPUR NAVRANGPUR
C/O GANDHI MEDICAL HALL MAIN ROAD PALAKOL A P PALAKOL
CENTRAL RAILWAY FIREMENS QTS R NO 59 NR PARCEL OFFICE B/H DARGA BOMBAY
NANDANVAN APARTMENt BURUDGAON AHMEDNAGAR AHMEDNAGAR AHMEDNAGAR
C/O S K DUBEY COLLEGE OF TECH OSMANIA UNIVERSITY HYDERABAD
C/O S K DUBEY COLLEGE OF TECH OSMANIA UNIVERSITY HYDERABAD
21 PRATIMA SOCIETY NEAR DADA SAHEB PAGLA NAVARANG NAVRANGPUR NAVRANGPUR
C/O DR M V BHAT SRI RAM CLINIC CAR STREET MANGALORE
J-60, P.C. COLONY, KANKER BAGH, PATNA
W O J HANUMANTHA RAO LECTURER P B SIDDHARTHA COLLEGE
MARCUSS DMELLO HOUSE BEHIND POLICE CHOWKI KANJUR MARG (E) BOMBAY
C-74 SHRI RAM APTS J N RD BOMBAY BOMBAY
C-74 SHRI RAM APTS J N ROD MULUND W BOMBAY BOMBAY
C-74 SHRI RAM APTS J N ROAD MULUND W BOMBAY BOMBAY
C-74 SHRI RAM APTS J N RD MULUND W BOMBAY BOMBAY
C/O MAHARANI HOUSE OF LADIES NEW CLOTH MARKET ROAD (RAJ) CHITTORGARH
149/2 JAIN SOCIETY SION W BOMBAY
P NO 139 NELCO HOUSING SOCIETY NR SUBHASH NAGAR NAGPUR
7,ANANT DARSHAN APTS.,GOPIPURA, 2ND FLOOR,AGAM MANDIR ROAD, SURAT
9 RAJNI SMRUTI GANGOTRI SOCIETY OLD PADRA ROAD BARODA
7,LOHAR CHAWL,KULKARNI WADI SUBHASH NAGAR, ASALFA VILLAGE GHATKOPAR (W) MUMBAI
671, DHARMPURI, BAGULWADA, WAI (SATARA) BAGULWADA
LIBERTY GARDEN B E CHAWL NO 3 ROOM NO 12 BOMBAY BOMBAY
F-13, ABHISHEK APTS.,NEAR KAMESHWAR MAHADEV ANKUR RD, NARANPURA, AHMEDABAD
F-13,ABHISHEK APTS., NR KAMESHWAR MAHADEV ANKUR ROAD, NARANPURA, AHMEDABAD
C-1/3D-2 MODELTOWN DELHI DELHI
`PRASHANT' 95,NEHRU NAGAR COLONY, DEHRADUN
C/O MR KAMAL CHAND JAIN AEN C 14 THERMAL COLONY SAKATPURA KOTA RAJ
B-6,MOONVIHAR APARTMENT, NEAR ISHWAR BHAVAN,NAVRANGPURA AHMEDABAD
THORADA MAIN ROAD NR RAMESH PAN HOUSE GOPAL KUND RAJKOT RAJKOT
20/197 TRANSIST CAMP TATA POWE HOUSE BORIVALI E BOMBAY
MIRA CO-OP HSG SOCIETY LTD A/2/23 2ND FLOOR MIRA VILLAGE
MANISHANKAR HIRJIBHATT BLDG PLOT NO 10 ROOM NO 20 SANGHANI BOMBAY BOMBAY
POST AT PIPALWA VIA JETALSAR JN DIST RAJKOT RAJKOT DIST
43/5 VASUNDHARA BHULABHAIDESAI ROAD BOMBAY BOMBAY
126/28 SHEIKH MENON STREET 2ND OPP KHAVE KHVA ZAVERI BAZAR BOMBAY BOMBAY
B NO 30 SAIKRUPA SOCIETY HARNI ROAD BARODA BARODA
PLOT NO-56/D SINDHI SOCIETY,CHEMBUR BOMBAY
C/O A ONE KAPAD KENDRA OPP YAMUNA BAG CHAUTA BAZAR SURAT GUJARAT SURAT
11,JAYANTILAL WADI, LALBAUG,DR MOOSE ROAD, THANA
244/9558, KANNAMWAL NAGAR-2, VIKHROLI(E), BOMBAY
MANISHANKAR HIRJIBHATT BLDG PLOT NO 10 ROOM NO 20 SANGHANI BOMBAY BOMBAY
22-24 SADASHIV LANE PAREKH BLD 2NDD FLR ROOM NO 15 KHADILKAR RD BOMBAY BOMBAY
2/127,"SHIVAM", RUSTAMPUR WADI MOHALLO, SURAT
AT KADVASAN TA & DIST MEHSANA POST KHERVA
272/61 FREAR ROAD LUCKY HOUSE 4TH FLOOR FORT BOMBAY BOMBAY
C/O DR D CHOUDHARY COMMERCIAL CHOWK LAHERIASARIA
338 1ST FLOOR PRABHAT COMPLEX K G ROAD BANGALORE
141(91),SIYAGUNJ (TELGALI) INDORE
17TH NIRMAL PRESIDENCY BETWEEN 7TH & 8TH ROAD JVPD SCHEME VILE PARLE WEST
6 KALPA THARU GOSHAL ROAD MULUND W BOMBAY BOMBAY
102, MAKWANA BLDG.,1st FLR, P.M.ROAD,OPP.KANKNWADI TEMPLE, VILE PARLE(E), BOMBAY
381 PATHAN PURA SHAHDARA DELHI
C/o KALYANMAL PADAMCHAN, KHAJANCHI STREET, P.O. BEAWAR (RAJ)
S-3 SHASTRI NAGAR BEHIND BAJORIA SCHOOL JAIPUR JAIPUR
MODI NIWAS, 3 CHHA 35 JAWAHAR NAGAR JAIPUR, RAJASTHAN
C/O G C INDOR LECTURER GUNDICHA MANDIR
ANAND CHIKITSALAYA ROAD SUJA GANJ BHAGALPUR BIHAR
INDIRA GANDHI HOSPITAL KAVARATTI UNION TERRITORY OF LAKSHADWEEP VIA COCHIN HPO
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
KARNATAKA
GUJARAT
DELHI
MAHARASHTRA
MADHYA PRADESH
MADHYA PRADESH
GUJARAT
GUJARAT
DELHI
MAHARASHTRA
MAHARASHTRA
KARNATAKA
MAHARASHTRA
MAHARASHTRA
GUJARAT
BIHAR
RAJASTHAN
RAJASTHAN
RAJASTHAN
MAHARASHTRA
GUJARAT
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
GUJARAT
KARNATAKA
BIHAR
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
DELHI
UTTARAKHAND
RAJASTHAN
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
BIHAR
KARNATAKA
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
DELHI
DELHI
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
ORISSA
BIHAR
LAKSHADWEEP
District
Pincode
560001
385340
110067
400086
482008
462001
380002
390007
110095
421302
400005
560048
441111
400092
394221
811201
302004
302004
302004
999999
380009
534260
400001
414001
500007
500007
380009
575001
800020
520010
999999
400080
400080
400080
400080
400080
400080
400080
400080
400080
400080
312001
400022
440022
395002
390015
400084
412803
400064
380013
380013
395002
110009
248001
324008
380014
360003
380021
400066
360003
401104
400086
360360
400012
400026
400002
700019
390022
400071
395003
360003
400601
400083
400086
400004
395002
382711
400001
846001
560009
452007
400049
400080
400057
110032
110007
999999
302016
999999
764020
812002
682555
Folio No
PIX 000000000P061278
PIX 000000000P061279
PIX 000000000P060569
PIX 000000000P060571
PIX 000000000P061281
PIX 000000000P061282
PIX 000000000P061286
PIX 1301670000101958
PIX 000000000P061517
PIX 000000000P060597
PIX 000000000P060598
PIX 000000000P061519
PIX 000000000P061290
PIX 000000000P060603
PIX 000000000P060903
PIX 000000000P060609
PIX 000000000P050426
PIX 000000000P010426
PIX 000000000P060610
PIX 000000000P060612
PIX 000000000P060614
PIX 000000000P061521
PIX 000000000P010436
PIX 000000000P060621
PIX 000000000P010444
PIX 000000000P050444
PIX 000000000P060623
PIX 000000000P010445
PIX 000000000P050446
PIX 000000000P060630
PIX 000000000P060902
PIX 000000000P060632
PIX 000000000P060633
PIX 000000000P060635
PIX 000000000P060634
PIX 000000000P060636
PIX 000000000P060638
PIX 000000000P060637
PIX 000000000P060639
PIX 000000000P060641
PIX 000000000P060640
PIX 000000000P061604
PIX 000000000P010454
PIX 1203320001269871
PIX 000000000P002084
PIX 000000000P050456
PIX 000000000P061909
PIX 000000000P061310
PIX 000000000P060666
PIX 000000000P010466
PIX 000000000P050466
PIX 000000000P061312
PIX 000000000P061715
PIX 000000000P050711
PIX 000000000P050471
PIX 000000000P001140
PIX 000000000P061321
PIX 000000000P050476
PIX 000000000P061323
PIX 000000000P061324
PIX 000000000P060696
PIX 000000000P060698
PIX 000000000P061328
PIX 000000000P060700
PIX 000000000P060702
PIX 000000000P060707
PIX 000000000P001775
PIX 000000000P061330
PIX 000000000P000826
PIX 000000000P061331
PIX 000000000P061334
PIX 000000000P001294
PIX 000000000P001832
PIX 000000000P060720
PIX 000000000P061344
PIX 000000000P001538
PIX IN30127630206018
PIX 000000000P061352
PIX 000000000P060732
PIX IN30214810016758
PIX 000000000P000836
PIX 000000000P010512
PIX 000000000P060737
PIX 000000000P001914
PIX 000000000P050514
PIX 000000000P061362
PIX 000000000P002009
PIX 000000000P061364
PIX 000000000P061800
PIX 000000000P060745
PIX IN30058910149165
PIX 000000000P050533
Investment Type
Amt due
in Rs
18.75
37.50
37.50
37.50
18.75
18.75
18.75
37.50
150.00
37.50
56.25
37.50
18.75
37.50
37.50
18.75
75.00
75.00
56.25
37.50
187.50
37.50
75.00
37.50
75.00
75.00
37.50
225.00
75.00
37.50
18.75
37.50
37.50
37.50
37.50
37.50
37.50
37.50
37.50
37.50
37.50
93.75
75.00
300.00
150.00
75.00
75.00
18.75
37.50
75.00
75.00
18.75
18.75
150.00
75.00
75.00
18.75
75.00
18.75
18.75
37.50
37.50
18.75
37.50
37.50
37.50
75.00
18.75
150.00
18.75
18.75
75.00
150.00
37.50
18.75
75.00
75.00
18.75
37.50
0.75
75.00
75.00
37.50
75.00
150.00
18.75
225.00
18.75
75.00
37.50
56.25
300.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
PREM NARAIN GUPTA
PREM RAJ
PREM WADHWANI
PREMA RAMALINGAM
PREMA RAMANUJAM
PREMBAI JETHMAL PARAKH
PREMDEVI CHANDAK
PREMDEVI CHANDAK
PREMILA J GANDHI
PREMILABEN BHAGUBHAI MISTRY
PREMILABEN PATEL
PREMJI HANSRAI DEDHIA
PREMJI MAKWANA
PREMLATA MADANLAL ATTAL
PREMLATA V MALANI
PRERANABEN SONI
PRERNA M MEHRA
PRITAM C SHAH
PRITAM J TODANKAR
PRITAM NATH
PRITAM S AHUJA
PRITI BIJANI
PRITI PAREKH
PRITI PRADIP SHAH
PRITI PRADIP SHAH
PRITI R DESAI
PRITI SHAH
PRITIBEN SURTI
PRIYABRAT D LAHIRI
PRIYANK B SHAH
PROMUD KUMAR PODDAR
PROTIMA
PUKHRAJ MAHESHWARI
PULIKONDA REVATHI
PUNAM BHALSOD
PUNEET GORAWARA
PUNIT GUPTA
PURIBEN G PRAJAPATI
PURNIMA MAJUMDAR
PURSHOTAM DASS
PURUSHOTTAM S GOENKA
PURUSHOTTAMDAS N HISARIA
PUSHPA
PUSHPA ANADPARA
PUSHPA CHANDNANI
PUSHPA D JAIN
PUSHPA DEVI BHUWALKA STOP TRNS
PUSHPA JAIN
PUSHPA K
PUSHPA MADHAVRAO KULKARNI
PUSHPA MUKESHKUMAR THAKKER
PUSHPA NALINI PAYYAVULA
PUSHPA SOLANKI
PUSHPABEN ARVINDBHAI PATEL
PUSHPABEN BABULAL PATEL
PUSHPABEN K CHANDARIYA
PUSHPABEN N MEHTA
PUSHPABEN NAVINCHANDRA
PUSHPALATA BIHANI
PUSHPALATA K BIYANI
PUSHPAM JOSEPH
PUSHPHBEN N SHAH
PUSHPKUMARISADH
PUSPA GOEL
PUSUSHOTHAMAN RADHAKRISHNAN
QUAMRUZ ZAMAN
R A KHAN
R A SHAH
R BABU ROYAN
R BALAKRISHNA CHETTY
R C CHAUDHARY
R C KAK
R D DEVARA
R G PARANJPE
R H SHAH
R INDRA KAVAR
R JANAKIDEVI
R JEGATHEESAN
R K BAJAJ
R K MITTAL
R K SHINDE
R KARPOORA SUNDARAM
R L PHATARPEKAR
R M L JAIN
R NAGALAKSHMI
R NARASHINMA MURTHY
R NARASINGA RAO
R NARENDRA KUMAR KANKARIA
R NATARAJAN
R NAVANEEDHAM
R PADMAVATHY
R PANDIAN
Middle Last
name name
SHEO KUMAR GUPTA
NA
GASHIRAM WADHWANI
NA
NA
JETHMAL PARAKH
NA
NA
J M GANDHI
B A MISTRY
GORDHANBHAI PATEL
NA
KHIMA BHAI MAKWANA
MADANLAL ATTAL
VINOD CHADRA
PRAVINKUMAR SONI
M M MEHRA
CHAMPALAL SHAH
NA
SH RAM LABHYA
NA
CHATRU SINGH BIJANI
KAMLESH PAREKH
PRADIP NAGINDAS SHAH
PRADIP NAGINDAS KAKALDAS
NA
YOGESH V SHAH
BHARATKUMAR J SURTI
DEOBRAT LAHIRI
BHARATBHAI SHAH
ANANDILAL PODDAR
L T SHIVLAL
RAMCHAND
MOHAN GUPTA
MAVALAL BHALSOD
NA
NA
G R PRAJAPATI
PURNIMA MAJUMDAR
PHOOL CHAND
SHRINARAYANJI GOENKA
NA
JOGINDER PAL
JUGALKISHHOR ANANDPARA
HARGUNAS C
DEVENDRA M JAIN
ARUN KUMAR BHUWALKA
HIRACHAND
KAMALKUMAR B
NA
MUKESHKUMAR
NA
HIRALAL SOLANKI
ARVINDBHAI A PATEL
BABULAL AMBALAL
KESHAVJI R CHANDARIYA
NATWARLAL S MEHTA
NAVINCHANDRA SHAH
NA
NA
NA
NA
BYAS NARAIN
SATISH GOEL
R RADHAKRISHNAN
NAIZULHAQUE SIDDIQUE
MOHD ISMAIL KHAN
AMRUTLAL SHAH
NA
NA
SHYAMSINGH CHAUDHRY
PT MADHUSUDHAN KAK
NA
GOVIND SHANKAR PARANJPE
H L SHAH
R C JHAMAD
R V SESHAVATARAM
NA
N L BAJAJ
NA
NA
NA
L S PHATERPEKAR
M L JAIN
NA
NA
R RAMA RAO
NA
M RAMACHANDRAN
A RAMAKRISHNANATTAR
NA
NA
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
C/o M R VYAS, LML LIMITED, SCOOTER UNIT, C-10, PANKI INDL AREA, KANPUR
A-12-3 APURVA APTS OPP GABRIEL L B S MARG BOMBAY BOMBAY
B-14NO27 EVS STREET, PANGANAGAR, SRIRANGAM, THIRUCHY
23, ATOMICA, LOKHANDE MARG, CHEMBUR, BOMBAY
C/O AJANTA AUTO CONSULTANTS OPP ARUN AUTOMOBILES
5 VRAJ MANEK NAGAR I NEAR SANTOK CINEMA JAY AMBEMAN
AT & PO DABHOLI VIA KATARGAM DIST SURAT DIST SURAT
4 SHAKTI PLOT MORVI RAJKOT RAJKOT
D-13, RIDDHI SIDDHI APTS., 4th FLR.,SAUOGINI NAIDU RD., (JAMBENAGAR),MULUND(W),BOMBAY
C/O DISTRICT RECORD OFFICE OLD DARBAR GADH 1ST FR RAJKOT RAJKOT
C/O DILIP J RATHI A/P LONI BK TAL SHRIRAMPUR AHMEDNAGAR DIST (M S)
3412 KUWAWALI KHADKI MANGAL PAREKH KHANCHA
2104 H A E P TOWNSHIP P O KRIBHCO NAGAR SURAT SURAT
6A VIJAY NAGAR CHHAONI
HRUSHIKESH,A-BLDG/103,APNA-GHA -R UNIT NO.1,OFF J P RD,4 BUN- GLOWS,ANDHERI(W),BOMBAY
2815, DOUBLE STOREY, ASHOK NAGAR, JAIL ROAD, NEW DELHI NEW DELHI
6123, SARJEPURA CHOWK, AHMEDNAGAR MS
124/A/289 BLOCK NO 11 GOVIND NAGAR KANPUR KANPUR
102, JAMUNA NIKETAN, MANAV MANDIR ROAD,MALABAR HILL BOMBAY BOMBAY
C 205 MEGHA APT CARTER ROAD NO 9 BORIVALI(E) BOMBAY
SHAH NAGINDAS KAKALDAS C-205, MEGNA APPARMENT CARTER ROAD NO 9 BORIVALI EAST BOMBAY
74/76, BORA BAZAR ST., FORT, BOMBAY
7 NAVKAR APPARTMENT NEAR WATER TANK RAMNAGAR SABARMATI AHMEDABAD
7/3244 MAGAN SARAIYA CHAL OPP ASTRON TAILOR UBHISHERI SAIYADPURA SURAT SURAT
18 F F SADIQABAD COMPLEX PO N A D T
407/HIRA PANNA APRT 4TH FLOOR KAJI'S MADAN GOPIPURA SURAT SURAT
NEAR PARIZAT CINEMA HALL P O DEMOW DIST SIBSAGAR DIST SIBSAGAR DIST SIBSAGAR
C/O LT SHIVLAL INS VIKRANT C/O FMO BOMBAY BOMBAY BOMBAY
MAIN ROAD NEAR POLICE STATION PONNUR POST GUNTUR DIST
KAILASH PAN HOUSE CHUNARAWAD MAIN RD RAJKOT RAJKOT
SPECTRUM TILES, 229, ZONE 2, M.P. NAGAR, BHOPAL
B/5 SHUBHALAXMI APARTMENT DR AMBEDKAR ROAD BHAYANDER W THANE DIST
37C BLOCK B NEW ALIPORE CALCUTTA
SHRI NIWAS JOGLEKAR PLOTS
3/2885/C1 SHOP NO 133 1 ST FLOOR SHREE KRISHNA MARKET RING ROAD SURAT
SECTOR A GALI NO 4 RAM NAGAR DIST SANGRUR SUNAM
VISHNU VILA 'B' SECOND FLOOR NARIMAN LANE VILE PARLE EAST BOMBAY
BLOCK C 9,SECTOR 25 KALANI SOCIETY ULHASNAGAR DIST THANE ULHASNAGAR
106 MINT STREET MADRAS MADRAS
C/O PAWAN SUPPLY COMPANY 132 COTTON STREET CALCUTTA
C/O JAN CLINIC H NO 5-7-4 SURYARAOPET NOOKALAMMA ST KAKINADA A P KAKINADA
VRS COMPLEX PATTAMANGALA STREET MAYILADUTHURAI
DEEPLAKSHMI,BLDG.D,FLAT-1, SEA BEACH,EKNATH KATHISKAR MRG PRABHADEVI,BOMBAY
A-4,YOGESHWAR FLAT, GHOGHA CIRCLE, BHAVNAGAR
C/O M RAVI SANKAR,PLOT NO.33, VIDYUT NAGAR, ANANTPUR
C/O N C MODY 32 MONALISA APT 11TH FLOOR NANPURA SURAT SURAT
46 DWARKA SOC B/H NARMADA GUEST HOUSE RACE COURCE CIRCLE ELORA PARK BARODA BARODA
29/339 AMAR APPARTMENT TELEPHON EXCH ROAD NARANPURA AHMEDABAD AHMEDABAD
10 GIRIVIHAR WING A S L ROAD MULUND W BOMBAY BOMBAY BOMBAY
202 GOPINATH BUILDING JADAKHADI MAHIDHAR PURA DIST GUJRAT SURAT SURAT
SHILPALAY FLAT G 3 BEHIND ANJLEE CINEMA
AT POST VAMBORI DIST A NAGAR DIST A NAGAR DIST A NAGAR
12/903,M H B COLONY, GOPAL ROAD,BORIVALI(W), BOMBAY
AIKKARAPPARAMBIL HOUSE, KASSIM LANE,KALOOR PO, COCHIN
2110,SHIVAYATAN, A H B ROAD, MULUND,BOMBAY
2/74 JAGATNARAIN STREET FARRUKHABAD FARRUKHABAD
22 VELAGAPUDI RAMAKRISHNA COLONY BALAKRISHNA NAGAR THIRUVOTTIYUR MADRAS
MOH AMLA PATTI POST MOTIHARI DIST EAST CHAMPARAN BIHAR CHAMPARAN BIHAR
C/O INDINA OIL CORPORATION LTD 5TH FLOOR INDIRA BHAWAN CIVIL
216 PRASAD CHAMBERS OPERA HOUSE BOMBAY BOMBAY
NO. 43, K.M STREET, MARDAVELLIPAKKAM, MADRAS
SRI SAI KANNA TRADERS, W/18,BANDI HODU,AVENUE ROAD- CROSS,BANGALORE
FLAT NO 102/NIRMAN APTS AMRUTN CHAKALA ANDHERI EAST BOMBAY BOMBAY
509 BHAWANI VIHAR TRIKUTA NAGAR EXT-3 JAMMU JAMMU
UCO BANK DIVL OFFICE KANIKA CHHAK TULSIPUR CUTTACK ORISSA
FLAT NO-101,PLOT-J-8 VIJAYSHREE APTS WHC ROAD,LAXMI NAGAR NAGPUR
MENABA BUILDING SHOP NO 8 DATTAPADA ROAD BOMBAY BOMBAY
18 ERULAPPAN STREET SOWCARPET MADRAS MADRAS
W/O DR R V SESHAVATARAM MADHAVANAGAR DOOR NO 2-18-21
67, KVB NAGAR, KARUR
12 B, LAJPAT KUNJ, AGRA
B-58,HILL VIEW APTS, VASANT VIHAR, NEW DELHI
SHEELADEVI CHAWL 1/7 PRATAPNAGAR JOGESHWARI E BOMBAY BOMBAY
INSTITUTE OF ROAD & TRANSPORT- TECHNOLOGY, ERODE
26B,PURSHOTTAMDAS BUILDING,TRIBHVON ROAD,BOMBAY
H-4, G.S.APARTMENTS SECTOR 13 ROHINI ROHINI
405,JAWAHAR BAZAAR, KARUR
HNo.1-6.296,KALA NILAYAM BYPASS KALA NILAYAM BYPASS ROAD, SURYAPET, DIST. NALGONDA (AP)
S/O R RAMA RAO D NO 340 15 TH WARD BEHIND POST OFFICE N C COLONY HOSPET
407, MINT STREET, MADRAS
FIFTEEN CHETTY STREET PONDICHERRY PONDICHERRY PONDICHERRY
81 A FLOWER BAZAR HINDU PET VANIYAMBADI VANIYAMBADI
B6-184, PHASE-2, BDA FLATS, KALAHALLI, NEAR M E G, BANGALORE
C/O.T.KUTTI KRISHNA MENON,9,RUGMANI NIVAS,SUBRAMANIAM LAYOUT, RAMANATHA PURAM POST, COIMBATORE
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
DELHI
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
ASSAM
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
GUJARAT
DELHI
MADHYA PRADESH
MAHARASHTRA
WEST BENGAL
DELHI
MAHARASHTRA
GUJARAT
PUNJAB
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
WEST BENGAL
ANDHRA PRADESH
TAMIL NADU
MAHARASHTRA
GUJARAT
ANDHRA PRADESH
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
KERALA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
TAMIL NADU
BIHAR
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
KARNATAKA
MAHARASHTRA
JAMMU AND KASHMIR
ORISSA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
ANDHRA PRADESH
TAMIL NADU
UTTAR PRADESH
DELHI
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
ANDHRA PRADESH
KARNATAKA
TAMIL NADU
PONDICHERRY
TAMIL NADU
KARNATAKA
TAMIL NADU
District
Pincode
208002
208022
400080
620006
400089
440002
400002
400002
401101
395004
363641
400080
360001
413736
380001
394515
999999
380019
400058
110018
414001
208006
400006
400066
400066
400001
380005
395003
440029
395001
785662
400001
400004
522124
360003
110008
462001
401101
700053
110007
444601
395002
148028
400057
421004
600079
700007
533001
609001
400025
364001
515001
395001
390007
380013
400080
395003
999999
413704
400091
682017
400080
999999
500044
600019
845401
999999
400004
600028
560002
400043
180012
753008
440022
400066
600079
533003
639002
282002
110057
400060
638316
400004
999999
639001
508213
583203
600079
605001
635751
560042
641045
Folio No
PIX 000000000P050534
PIX 000000000P002037
PIX 000000000P060750
PIX 000000000P001228
PIX 000000000P001934
PIX 000000000P060757
PIX 000000000P001640
PIX 000000000P001583
PIX 000000000P060761
PIX 000000000P061374
PIX 000000000P061528
PIX 000000000P001919
PIX 000000000P061375
PIX 000000000P061678
PIX 000000000P060782
PIX 000000000P061382
PIX 000000000P060785
PIX 000000000P061387
PIX 000000000P001266
PIX 000000000P061388
PIX 000000000P001875
PIX 000000000P060794
PIX 000000000P061399
PIX 000000000P061622
PIX 000000000P061544
PIX 000000000P001949
PIX 000000000P061671
PIX 000000000P061403
PIX 000000000P060814
PIX 000000000P061409
PIX 000000000P060821
PIX 000000000P060822
PIX 000000000P061413
PIX IN30061010298377
PIX 000000000P061416
PIX 000000000P000994
PIX 000000000P001750
PIX 000000000P061423
PIX 000000000P000600
PIX 000000000P061427
PIX 000000000P060856
PIX IN30133020574581
PIX 000000000P061561
PIX 000000000P061581
PIX 000000000P061438
PIX 000000000P060864
PIX 000000000P050630
PIX 000000000P061534
PIX IN30131320324285
PIX 000000000P001152
PIX 000000000P002207
PIX 000000000P050644
PIX 000000000P061454
PIX 000000000P061456
PIX 000000000P061457
PIX 000000000P060878
PIX 000000000P061460
PIX 000000000P060882
PIX 000000000P060887
PIX 000000000P001617
PIX 000000000P001305
PIX 000000000P001487
PIX 000000000P061592
PIX 000000000P060892
PIX 000000000P000651
PIX 000000000Q060014
PIX 000000000R060012
PIX 000000000R061144
PIX 000000000R002014
PIX 000000000R001526
PIX 000000000R060022
PIX 000000000R061868
PIX 000000000R050007
PIX 000000000R000430
PIX 000000000R060028
PIX 000000000R060029
PIX 000000000R060030
PIX 000000000R002304
PIX 000000000R050014
PIX 000000000R001380
PIX 000000000R060035
PIX 000000000R001766
PIX 000000000R000001
PIX 000000000R061161
PIX 000000000R001871
PIX 000000000R002211
PIX 000000000R062055
PIX 000000000R001180
PIX 000000000R060049
PIX 000000000R061870
PIX 000000000R002066
PIX 000000000R001790
Investment Type
Amt due
in Rs
75.00
375.00
37.50
75.00
375.00
37.50
75.00
75.00
37.50
18.75
18.75
150.00
18.75
18.75
56.25
18.75
37.50
18.75
75.00
18.75
150.00
37.50
18.75
75.00
112.50
150.00
18.75
18.75
37.50
18.75
37.50
37.50
18.75
37.50
18.75
75.00
75.00
18.75
75.00
18.75
56.25
18.75
18.75
187.50
37.50
37.50
150.00
18.75
18.75
75.00
75.00
150.00
18.75
18.75
18.75
37.50
18.75
93.75
37.50
225.00
75.00
75.00
56.25
37.50
75.00
18.75
37.50
18.75
75.00
75.00
93.75
18.75
75.00
75.00
56.25
37.50
37.50
75.00
75.00
75.00
56.25
75.00
375.00
18.75
75.00
75.00
18.75
75.00
37.50
18.75
75.00
75.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
R PRASAD
R PRASAD
R RAJASEKHARAN
R RAJENDRAN
R RAJENDRAN
R RAMAPRASAD
R RANGANATHAN
R RANGANATHAN
R RANGARAJAN
R RANGARAJAN
R RAVI
R S SHARMA
R SATYANARYANASETTY
R SETHURAMAN
R SHOBHA LODHA
R UMA DEVI
R VEERENDRA KUMAR KANKARIA
R VENKATARAMAN
R VENUGOPALA RAO
R VISHWANATHAN
R YOGARAJ
RABINDRA KUMAR CHABRI
RACHANA SARAF
RACHNA GOGIA
RACHNA K DOSHI
RACHNA LALA
RADHA MOHAN SAVITA
RADHA MOHAN SAVITA
RADHA RAMAKRISHNA
RADHA RANGARAJAN
RADHA TAMMA
RADHADEVI RATHORE S T MR HUSSAIN
RADHESHYAM SARAWGI
RADHEY SHYAM CHANDAK
RADHEY SHYAM GARG
RADHEYSHYAM CHANDAK
RADHEYSHYAM TANWAR
RADHIKA K HATTANGADY
RADHIKA PARTHASARATHY
RADIABHAI LIMJIBHAI CHAUDHARI
RAFEEQ G SONAVALA
RAFEEQ GULAMHUSSAIN SONAVALA
RAFIK MOLEDINA
RAGHAVENDRA BHAT
RAGHAVENDRA PRASAD
RAGHAVENDRA PRASAD
RAGHAVJI G MEVA
RAGHAVJI K GALA
RAGHU NATH PRASHAD
RAGHU NATH PRASHAD
RAGHUBIR SINGH
RAGHUVANSHI MANOJ BATESINGH
RAGHUVEER SHARMA
RAGHUVIR PRASAD BAGADIA
RAGHUVIR SAHAI HITKARI
RAGHVENDRA AGRAWAL
RAGINI MANUEL OHOL
RAHCHAND LACHHANI
RAHUL A SANKHOLKAR
RAHUL BHARATI
RAHUL GUPTA
RAHUL H DAGA
RAHUL KUMAR KESHAVLAL MEHTA
RAHUL NADHE
RAHUL SANTOSH GUPTA
RAHUL VORA
RAICHAND L JAIN
RAISA MOHAMED SAYEED KHAN
RAJ BAHADUR KATYAR
RAJ BALA
RAJ G PILLAI
RAJ KISHORE SAHAY
RAJ KUMAR
RAJ KUMAR GOEL
RAJ KUMAR GUPTA
RAJ KUMAR GUPTA
RAJ KUMAR KAMBOJ
RAJ KUMAR LACHHIRAMKA
RAJ KUMAR PAREEK
RAJ KUMAR RAKHEJA
RAJ KUMARI
RAJ KUMARI
RAJ RANI
RAJ SUNILBHAI SHAH
RAJ SUNILBHAI SHAH
RAJA RAJESWARI N
RAJAGOPALAN P T
RAJAM VAIDYANATHAN
RAJAN GUPTA
RAJANI J VOHERA
RAJANI KHADE
RAJANI KULKARNI
Middle Last
name name
LATESRI GUR PRASAD
NA
NA
RAMASAMI
RAMASAMI
NA
R RAJU
R RAJU
NA
NA
NA
P SHARMA
R KRISHNAIAH SETTY
S RAMIAH
RATANCHAND
R R K MURTY
NA
PADMANABHAN
KRISHNAMURTY
NA
G RAMLAL
NA
PAWAN SARAF
ASHWINI GOGIA
KALPESH DOSHI
KISHORKUMAR LALA
BASANTLAL
BASANTLAL
NA
R RANGARAJAN
NA
RAMNARESH RATHORE
BADRIDAS SARAWLI
NA
TAIJUG NAREIN GARG
NA
MOHANLAL TANWAR
KRISHNANAND A H
PARTHASARATHY R
LIMJIBHAI CHAUDHARI
NA
NA
YUSUFALI
ANANTHARAMA BHAT
LATESRI GUR PRASAD
SRIGUR PRASAD
GANESHBHAI
SHRI KUNVERJIBHAI
LAXMI NARAIN
LAXMI NARAIN
S KULWANT SINGH
NA
B R SHARMA
RAMALAL BAGADIA
PARMESHWARI SAHAI
PURUSHOTTAMDAS
MANUEL T OHOL
NA
ARVIND C SANKHOLKAR
CHANDRAKANT BHARATI
ANAND GUPTA
NA
K C MEHTA
BALASAHEB K NADHE
SANTOSH GUPTA
MAHENDRA VORA
LUMBAJI
NA
NA
KARTAR SINGH
NA
LAKSHMAN PRASAD
SH RAM SARUP
KARTA RAM GOEL
LAXMI CHAND GUPTA
SH RAM PAKHAMAL GUPTA
TARA CHAND
SHANKARLAL
GOURI SHANKAR PAREEK
S R RAKHEJA
NA
BINDRABAN
MAHENDER PAL ARORA
SUNILBHAI PANALAL SHAH
SUNILBHAI PANALAL SHAH
NATARAJAN P
M GOPALAN NAIR
NA
VIDYA BHUSHAN
JAYANTILAL J VOHERA
NA
NA
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
FLAT NO II/C-6 AASHA CO OP HSF 93 DESPRAN SASHMAL ROAD CALCUTTA CALCUTTA
MIG 5,RATNAGIRI, BHOPAL
NARAYANA MANDIRAM PO THAZHATHU VADAKARA VIA KANGAZHA KERALA
C - 14- A PHASE 1 SATHUVACHARI VELLORE VELLORE
2/92 B7 GOVINDARAJULU NAGAR BAGAYAM VELLORE VELLORE
249, 12th MAIN ROAD, 5th CROSS, SARASWATHI PURAM, MYSORE
4 SANJEEUE RAYAN KOUIL ST PERAMBOLUR PERAMBOLUR PERAMBOLUR
4 SANJEEVERAYAN KOJIL STREET PERAMBALUR TRICHY
335/22,14 À' CROSS, VYALIKAVAL, BANGALORE
335 22 14 A CROSS VYALIKAVAL BANGALORE BANGALORE
NEWNO. 175, THOMAS STREET, COIMBATORE
C/O MIDNAPUR COTTON MILLS P O MIDNAPUR W B W B W B
C/O SATYAM ELEETRICAL ENTERPIR NO 22 HOSUR RD BANGALORE BANGALORE
PAMANNA COMPOUND PREMIER MILLS STAFF QUARTERS OPP BELATHUR POST HOSUR DT.T.N HOSUR DT.
12 MANAGAPPAN STREET SOW CARPET CHENNAI CHENNAI
SUPRIYA FOODS DOOR NO-8-1-97/2 PEDA WALTAIR JN NEAR VINAYAKA TEMPLE VISAKHAPATNAM
79 AUDIAPPA NAICKEN STREET NEAR WALL TAX ROAD SOWCARPET
SYNDICATE BANK E D P CELL HEAD OFFICE MANIPAL MANIPAL
D.NO.44-14-10, NUNNAVARI STREET,JAGANNICKPUR, KAKINADA
PROFESSIONAL BUSINESS SERVICES LTD, 22/1, C.M.H. ROAD, INDIRA NAGAR, 2nd STAGE, BANGALORE
SHA RAMLAL YOGARAJ & CO 731- RAJA STREET
BALLAVPUR P.O.- MIDNAPORE DIST- PASCHIM MEDINIPUR
B-4/35 BACHANI NAGAR DAFTARI ROAD MALAD E BOMBAY BOMBAY
P BLOCK HOUSE NO 8 RAJ SRIGANGANAGAR RAJ
C/O KALPESH DOSHI, IIND FLOOR, MALARA MARKET, GINAVI PETH, JALGAON JALGAON
64/1534 A.G STAFF QRTS MEGHANINAGAR AHMEDABAD AHMEDABAD
C/O A RAMADRISHNA, SUPREME 171 TEA ESTATES,COMPOU ND RACE COURSECOIMBATORE
35/22,14MÀ' CROSS, VYALIKAVAL, BANGALORE
C/O VINOD RATHORE NEW NAVY NAGAR BOMBAY BOMBAY
BULE CHIP FINANCIAL SERVICES RANGLAL JALAN ROAD
M/S R S GARG & CO C.A NAVJIVAN BLDG NO 3 2ND FLR BOMBAY BOMBAY
C/O CHANDRA SARICENTRE STATION ROAD NAYA BAZAR PHALODI PO PHALODI
C/O KRISHNANAND A HATTANGADY,G.M. PRATHAMA BANK, NATIONAL ROAD, MORADABAD
3B SHAKUNTALA OPP SAHAKAR CINEMA CHEMBUR BOMBAY BOMBAY
AT & PO CHUNAVADI TK VYARA DIST SURAT VIA BUHARI SURAT DIST SURAT DIST
C/o. KOHINOOR COLLECTIONS,UNIQUE HOUSE,25,S A BROLVI RD.,OPP.B'BAY SAMACHAR PRESS,FORT,BOMBAY
C/o.KOHINOOR COLLECTIONS,UNIQUE HOUSE,25,S.A.BRELVI RD.,OPP BOMBAY SAMACHAR PRESS,FORT,BOMBAY
GULNAR APT 1ST FLOOR FLAT NO6 CIDYANIDHI MARG JUHU SCHEME BOMBAY BOMBAY
C/O KRISHNAVENI AMMA PADU BELMANNU TEMPLE SHETTIBETTU HOUSE KARKALA TAL: BELMAN
FLAT NO II/C-6 AASHA CO OP H S 93 DESPRAN SASHMAL ROAD CALCUTTA CALCUTTA
FLAT NO.II/C-6,ASHA CO-OPERATIVE- HSG SOC,93,DESPRAN SASHMAL ROAD, CALCUTTA
VIJAYNAGAR SOCIETY BEHIND KOHINOOR TILES RAVAPAR ROAD MORBI MORBI
306 GURUKRUPA COOP H SOC LTD CARTAR RD NO I BORIVLI E BOMBAY BOMBAY
I-4/5 MAIN BAZAR LAXMI NAGAR DELHI
I-4/5 MAIN BAZAR LAXMI NAGAR DELHI
386 BAGH GUDDAR BAREILLY BAREILLY BAREILLY
SHARDA KUNJ BAHER PURA
C/O B R SHARMA S B I MINI SECTT. KURUKSHETRA KURUKSHETRA
1107 MAKER CHAMBER V NARIMAN POINT BOMBAY BOMBAY
562 /17 S K BUILDINGS RAIL BAZAR CANTT KANPUR KANPUR
ABOVE SILVER PALACE MAIN ROAD SITA BUILDI NAGPUR
31 EKTA SOCIETY B J DEVRUKHKAR RD DADAR BOMBAY BOMBAY
A-7 PARASMANI FLAT NR NAR NARAYAN SOCEITY AHMEDABAD
58 KSHRI COLONY DEOPUR DHULE DHULE
C/O R K AUTOMOBILES ASHOK MARK 15 1 503/A/66 ASHOK MARKET
3/4, SHASTRI SHOPPING CENTRE, NAVI PETH, SOLAPUR
404 NAVPAD APPTS 4TH FLOOR NEAR GOPIPURA POST OFFICE GOPIPURA SURAT SURAT
INDIRA NAGAR LANE NO 7 SANGAMNER DIST A NAGAR DIST A NAGAR
B/302 RISHAB KHANDELWAL USHA COLONY OPP LINK ROAD BOMBAY BOMBAY
49 NEHRUPARK SOCIETY O/S GOMATIPUR GATE AHMEDABAD
C/O MR VIJAY PORECHA 77B,WALKESHWAR RD. BOMBAY
1304/90, SHANTI NAGAR, TRINAGAR, DELHI
H NO 320/10 BABRA MOHALLA NEAR C I A STAFF ROHTAK ROHTAK ROHTAK
C/o. RAJ ENGINEERING, PLOT No.C-6, MIDC INDUSTRIAL AREA, AHMEDNAGAR, MAHARASHTRA
C/o. SH.R.G.SRIVASTAV, 3317, GALI MISHRAN, PEEPAL MAHADEV, DELHI
H. NO 1506, URBAN ESTATE SECOND, HISSAR (HARYANA) HISSAR
84 ASUTOSH NAGAR SOCIETY KARELI BAUG KARELIBAUG KARELIBAUG
GOYAL BHAWAN B-10 MAJOR SAITAN SINGH COLONY SHASTRY NAGAR JAIPUR JAIPUR
10A PRIVATE GANDHI NAGAR JAMMU TAWI J AND K
HJ-133, BHAI RANDHIR SINGH NAGAR, LUDHIANA
SB IV/416 I T OFFICERS COMPLEX FILM CITY ROAD BOMBAY BOMBAY
BHORUKA ALUMINUM LTD (IRRIGATION DIVISION) WHITEFIELD ROAD, MAHADEVAPURA BANGALORE
C-139 A SECTOR 20
C/O HARISH CHANDER, PERSONNEL DEPT,N F L, BATHINDA(PB)
C/O G S SARIN 13/3 SHAKTI NAGAR DELHI DELHI
A-138-1, VIKAS MARG, SHAKAR PUR, DELHI DELHI
C/6 ARCHITA APT COOP H SOC BEHIND A G TEACHER'S SCHOOL NAVARANGPURA AHMEDABAD
C/6,ARCHITA APT COOP HS SOC, B/H A G TEACHER'S SCHOOL, NAVRANGPURA,AHMEDABAD
B 317 BHEL TOWNSHIP RANIPET WALAHA TK
POOVAPATTA THEKKEKARA P O KURUVATTU VALLAPUZHA PALGHAT DT KERALA
FLAT-3,SPRING FIELDS, 25,FIRST CROSS STEET,KASTURBAI NAGAR,ADYAR,MADRAS
C/O M/S B K BEARING TRADERS 1/111 BARA BAZAR KASHMERE GATE DELHI
704 RATAN PARK APP ADAJAN PATIA RANDER ROAD SURAT SURAT
C-604, SUDARSHAN APARTMENTS, 6/5, KARVE NAGAR, PUNE.
TAK BHUVAN, BEHIND PANDURANG TALKIES, BHUSAWAL
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
WEST BENGAL
MADHYA PRADESH
KERALA
TAMIL NADU
TAMIL NADU
KARNATAKA
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
KARNATAKA
TAMIL NADU
WEST BENGAL
KARNATAKA
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
TAMIL NADU
KARNATAKA
ANDHRA PRADESH
KARNATAKA
RAJASTHAN
WEST BENGAL
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
GUJARAT
RAJASTHAN
RAJASTHAN
TAMIL NADU
KARNATAKA
ANDHRA PRADESH
MAHARASHTRA
JHARKHAND
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
UTTAR PRADESH
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
KARNATAKA
WEST BENGAL
WEST BENGAL
GUJARAT
MAHARASHTRA
DELHI
DELHI
UTTAR PRADESH
MAHARASHTRA
HARYANA
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
DELHI
HARYANA
MAHARASHTRA
DELHI
HARYANA
GUJARAT
RAJASTHAN
JAMMU AND KASHMIR
PUNJAB
MAHARASHTRA
KARNATAKA
UTTAR PRADESH
PUNJAB
DELHI
DELHI
MAHARASHTRA
GUJARAT
TAMIL NADU
KERALA
TAMIL NADU
DELHI
GUJARAT
MAHARASHTRA
MAHARASHTRA
District
Pincode
700033
462021
686541
632009
632002
570009
621212
621212
500003
560003
641001
721101
560068
635124
600079
530017
600079
576119
533002
560038
341001
721101
400097
335001
425001
380016
302002
302002
641018
560003
500037
400005
834001
400002
400008
400002
342301
244001
400089
394630
400001
400001
400049
576111
700033
700033
363641
400066
110092
110092
243001
425412
132118
400021
208004
440012
400014
380008
400057
424002
500012
413007
395001
422605
400064
400056
380021
400006
110035
124001
999999
110006
125005
390018
302016
180004
141001
400063
560048
201301
151003
110007
110092
999999
380001
632406
679336
600020
110006
395009
411052
425201
Folio No
PIX 000000000R060056
PIX 000000000R050966
PIX 000000000R050034
PIX 000000000R060057
PIX 000000000R060058
PIX 000000000R002278
PIX 000000000R060062
PIX 000000000R050039
PIX 000000000R050959
PIX 000000000R060063
PIX 000000000R002103
PIX 000000000R060066
PIX 000000000R060067
PIX 000000000R061155
PIX 000000000R060068
PIX IN30039411495985
PIX 000000000R001178
PIX 000000000R061126
PIX 000000000R000130
PIX 000000000R001271
PIX 000000000R060080
PIX IN30032710370989
PIX 000000000R060083
PIX 000000000R062125
PIX 000000000R061165
PIX 000000000R060089
PIX 000000000R050067
PIX 000000000R010067
PIX 000000000R001003
PIX 000000000R050944
PIX 000000000R050071
PIX 000000000R060101
PIX 000000000R060108
PIX 000000000R001912
PIX 000000000R060109
PIX 000000000R002013
PIX 000000000R062053
PIX 000000000R000151
PIX 000000000R060113
PIX 000000000R060115
PIX 000000000R002319
PIX 000000000R002333
PIX 000000000R060116
PIX 000000000R062129
PIX 000000000R060121
PIX 000000000R050096
PIX 000000000R061171
PIX 000000000R060122
PIX 000000000R010098
PIX 000000000R050098
PIX 000000000R060124
PIX IN30036010363410
PIX 000000000R061106
PIX 000000000R060131
PIX 000000000R061172
PIX 000000000R050103
PIX 000000000R060137
PIX 000000000R010108
PIX 000000000R002573
PIX 000000000R061878
PIX 000000000R060139
PIX 000000000R002225
PIX 000000000R061177
PIX 000000000R061179
PIX 000000000R060140
PIX 000000000R060142
PIX 000000000R050115
PIX 000000000R001091
PIX 000000000R001983
PIX 000000000R061186
PIX 000000000R002258
PIX 000000000R050122
PIX 000000000R061880
PIX 000000000R060154
PIX 000000000R061196
PIX IN30133018933796
PIX 000000000R050128
PIX 000000000R060157
PIX 000000000R060159
PIX 000000000R061200
PIX 000000000R001405
PIX 000000000R060162
PIX 000000000R061204
PIX 000000000R050146
PIX 000000000R010146
PIX IN30021411430383
PIX 000000000R000187
PIX 000000000R001610
PIX 000000000R050152
PIX 000000000R061210
PIX 000000000R001970
PIX 000000000R001746
Investment Type
Amt due
in Rs
56.25
75.00
75.00
37.50
37.50
75.00
37.50
75.00
75.00
18.75
75.00
37.50
93.75
18.75
37.50
150.00
75.00
18.75
75.00
75.00
56.25
75.00
37.50
18.75
18.75
37.50
75.00
75.00
75.00
75.00
75.00
18.75
37.50
75.00
93.75
75.00
18.75
75.00
37.50
37.50
75.00
75.00
37.50
37.50
56.25
75.00
18.75
37.50
75.00
75.00
18.75
18.75
37.50
187.50
37.50
225.00
37.50
75.00
675.00
37.50
37.50
150.00
18.75
18.75
37.50
37.50
75.00
150.00
75.00
18.75
375.00
150.00
18.75
37.50
18.75
18.75
75.00
56.25
37.50
18.75
75.00
56.25
37.50
150.00
75.00
75.00
75.00
75.00
75.00
18.75
75.00
75.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
RAJANI PRAKASH SHENDRE
RAJANI PRASAD
RAJANI R KAPADIA
RAJANI R SHAH
RAJANI RAMESH
RAJANIKANT B SHAH
RAJANIKANT J DASANI
RAJANIKANT MAFATLAL SHAH
RAJARAM VISHNU BIDAYE
RAJASHREE KOTHARI
RAJEEV G WAGLE
RAJEEV GUPTA
RAJEEV JAIN
RAJEEV KOHLI
RAJEEV KUMAR
RAJEEV KUMAR JAIN
RAJEEV TYAGI
RAJEEV VASANT WADEKAR
RAJEN KANTILAL JARIWALA
RAJENDER KUMAR JAIN
RAJENDRA AMRUTLAL SHAH
RAJENDRA CHAVAN
RAJENDRA G PARIKH
RAJENDRA GHATE
RAJENDRA GHATE
RAJENDRA HIRALAL THAKKAR
RAJENDRA K BAID
RAJENDRA K MEHTA
RAJENDRA KUMAR AGARWAL
RAJENDRA KUMAR AGARWAL
RAJENDRA KUMAR CHERUKURI
RAJENDRA KUMAR SHAH
RAJENDRA P PAREKH
RAJENDRA PRASAD TEWARI
RAJENDRA RAMDAS SHAH
RAJENDRA SINGH
RAJENDRA SINGH YADAV
RAJENDRAKUMAR C JAIN
RAJENDRALAL G PARIKH
RAJENDRAN D
RAJENDRAPRASAD MAHESHWARI
RAJESH AGARWAL
RAJESH BIJLANI
RAJESH D CHODHARI
RAJESH D KARIA
RAJESH D KOTECHA
RAJESH GUNVANTLAL CHAUHAN
RAJESH J SHAH
RAJESH JAIN
RAJESH KANTILAL PANCHIWALA
RAJESH KOTHARI
RAJESH KUMAR
RAJESH KUMAR
RAJESH KUMAR BHATIA
RAJESH KUMAR GARG
RAJESH KUMAR JAIN
RAJESH KUMARBHAI BHODIA
RAJESH M MALODE
RAJESH MAKHIJA
RAJESH NAIK
RAJESH NATVERLAL OZA
RAJESH O AGRAWAL
RAJESH P ARORA
RAJESH P ARORA
RAJESH P ARORA
RAJESH P ARORA
RAJESH P ARORA
RAJESH P MAMANIA
RAJESH PRABHUDAS DOSHI
RAJESH RAHEJA
RAJESH RAMACHANDRAN
RAJESH RANCHHODDAS RATHI
RAJESH S JAIN
RAJESH S PARIKH
RAJESH SAWHNEY
RAJESH SHARDA
RAJESH SHARMA
RAJESH TAMBI
RAJESH THAKKAR
RAJESH V BARIA
RAJESH VAMAN BHAT
RAJESHREE AJMERA TO BE FORFEITED
RAJESWARA RAO YANAMADALA
RAJESWARA RAO YANAMADALA
RAJESWARI KUMARI PANSARI
RAJESWARI PARASURAMAN
RAJGOPAL RAMAMRUTHAM
RAJIB KUMAR AGARWALLA
RAJIB KUMAR AGARWALLA S T
RAJINDER KAUR
RAJINDER KUMAR MEHRA
RAJINDER SHARMA
Middle Last
name name
PRAKASH
NA
RANAJI S KAPADIA
RATILAL SHAH
NA
B SHAH
JAYANTILAL DASANI
MAFATLAL SHAH
NA
NA
G K WAGLE
KAILASH CHAND GUPTA
DAMAN KUMAR JAIN
NA
KISHAN KUMAR SADH
G D JAIN
SHRI R P TYAGI
NA
KANTILAL
NA
AMRUTLAL JETHALAL SHAH
MALLIKARJUN CHAVAN
GOVIND
EKNATH GHATE
EKNATH GHATE
HIRALAL
KHUSHALCHAND BAID
K MEHRA
NA
NA
NA
BAJRANG LAL SHAH
PRAVINCHANDRA
SHRI S P TEWARI
NA
STH BAKHTAWAR SINGH
SOHAN SINGH
NA
GOVIND
DEVARAJULU
NA
KAILASH CHAND AGARWAL
NA
DHAHYABHAI CHODHARI
DHIRAJLAL D KARIA
DHARAMCHAND KOTECHA
GUNVANTILAL CHAUHAN
JIVANLAL G SHAH
NA
KANTILAL PANCHIWALA
LAKSHMAN SINGH
K LAL
MAHENDRA KUMAR
DAYANANAD
J P GARG
NA
KUMAR T BHODIA
MADHAV M MALODE
KISHANCHAND MAKHIJA
BALKRISHNA
NATVERLAL OZA
NA
PRITAMDAS
PRITAM DASS ARORA
PRITAMDAS ARORA
PRITAM DASS ARORA
NA
PREMJIBHAI
PRABHUDAS DOSHI
H R RAHEJA
M RAMACHANDRAN
RANCHHODDAS RATHI
SURESH S JAIN
NA
W C SAWHNEY
SEETARAM SHARDA
NA
MAHABIR PRASAD TAMBI
BHOGILAL THAKKAR
VALJIBHAI BARIA
NA
MAHENDRABHAI
SUBBA RAO
NA
RAM KUMAR PANSARI
NA
NA
JAGADISH P AGARWALE
JAGADISH P AGARWALE
UJJAGAR SINGH
BAUNATH MEHRA
NA
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
BEHIND OLD HISLOP COLLEGE MAHAL NAGPUR
B-8, BABUL APTS.,PUNA LINK RD., KATEMANIVALI, KALYAN(E)
D/2/2 ASHOK RAJ SOCIETY S V ROAD GOREGAON W BOMBAY BOMBAY
602 SWAPNALOK APT NEAR AMBICA NIKETAN BUS STOP PARLE POINT ATHWA LINES SURAT SURAT
H NO.204/6/8, VYASARAYA MUTT, NANA SAHEB ROAD KUNDAPUR
18 ARUDDHI APPT OPP GOPAL TOWER MANINAGAR
RADHAKISAN CHAWL MALKAPUR MALKAPUR MALKAPUR
AT POST BAYAD TA BAYAD 45 B GOKULESH SOCIETY BAYAD
ANANDALAY, 58,RANADE ROAD, DADAR,BOMBAY
PATHAK WADA, TEMBHI NAKA, THANE
B-2,FLAT NO.110 LOK BHARATI COMPLEX MAROL MAROSHI ROAD,ANDHERI(E) MUMBAI
32, NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI NEW DELHI
HOUSE NO 15 SECTOR 1 SEEMI 7 NEAR NEW ROAD SHASTRI NAGAR MEERUT
11 A/7 OLD RAJENDER NAGAR NEW DELHI NEW DELHI NEW DELHI
2/67 SAGAT NARAIN STREET FARRUKHABAD FARRUKHABAD FARRUKHABAD
SATYAM SHIVAM SUNDERAM INVESTMENT CONSULTANTS 27 24 ADARSH NAGAR AJMER
68/1 DURGA NAGAR MEERUT MEERUT MEERUT
A-1,PARIMAL,1239,APTE ROAD, DECCAN GYMKHANA, PUNE
206/B KRUPA PRASAD SOCIETY DAWOOD BAGH ANDHERI WEST BOMBAY BOMBAY
C/O JEETENDRA TYRES 15-2-401 SIDDIAMBER BAZAR HYDERABAD
C/O. JAY OPTICS, WANIYAWAD, BHUJ-KUTCH.
49 RAILWAY LINES SOLAPUR SOLAPUR SOLAPUR
B-2/15, CHAKRAVARTY ASHOK CO-OP HSG SOC., OFF J B NAGAR, CHAKALA, ANDHERI(E), BOMBAY
48 MAHATMA GANDHI RD MUNICIPAL QUARTERS III ROOM NO 8 VILEPARLE E BOMBAY
C G BHUVAN NAGAR VADA VIRAMGAM AHMEDABAD
PADMA AGRO TRADERS MAIN ROAD
SWTAMBER SEVA SAMAJ KHAR GATE BHAVNAGAR
157,NORTH VIJAY NAGAR COLONY, AGRA
ROOM NO 181 MAIDAWALA GANIWAN (UP) MANIPURI
3-6-142/2/A HIMAYATH NAGAR HYDERABAD
FLAT NO 20 & 21 GAYATRI APARTM KARNIK ROAD KALYAN THANE DIST THANE DIST
272/61 FREAR ROAD LUCKY HOUSE 4TH FLOOR FORT BOMBAY BOMBAY
BANKEY LAL NIGAM LANE LALKUAN LUCKNOW
SREE NAVNIT KRISHNA TEMPLE COMPOUND,PALACE ROAD, COCHIN
C/O SH S L DOSI 52-53 MOHAN COLONY BANSWARA RAJ
12/419 GWAL TOLI KANPLUR KANPUR KANPUR
CHAMPION PAPER MART, 169,SULTAN PET MAIN ROAD, BANGALORE
113 A SALEM MAIN ROAD TIYAGADRUG
C/O ORIENT STEEL&IND LTD 2,BRABOURNE ROAD,5TH FLOOR, CALCUTTA
15-1-412 FEELDHANA HYDERABAD HYDERABAD HYDERABAD
302, MANGAL MAHAL, 1, GURUNANAK ROAD, BANDRA, BOMBAY
2-D POOJAN TRIBHUVAN COMPLEX GHOD DOD ROAD SURAT
B/508 KAMALA VIHAR B/H MAHAVIR NAGAR DAHANUKAR WADI KANDIVLI (W) MUMBAI
C/O DHARAMCHAND SIPANI DESHSEWA ROAD GANDHI CHOWK
1859 OPP RATNA JYOT FLATS SARANGPUR SARANGPUR SARANGPUR
602 RONIK APARTMENTS M G ROAD OPP SAI NAGAR KANDIVALI WEST
74, NAGINDAS MASTER ROAD, LASER BUSINESS CENTRE, CABIN No 5, FORT, BOMBAY
MAHESH PAN HOUSE OLD POLICE LINE NEW DEESA N GUJRAT
205 RAJNIKETAN 'A' OPP POLY CH S V ROAD GOREGAON WEST BOMBAY BOMBAY
H-1/6 BALDA COLONY NISHATGANJ LUCKNOW LUCKNOW
3-A NEW MANDI MUZAFFAR NAGAR
C/O KUSUM CEMENT AGENCY, 146, RAM BAGH, SURAJ KUND, MEERUT MEERUT
SOHANLAL MAHENDRA KUMAR, 55,NEW CLOTH MARKET, AHMEDABAD
133-35 MAHARAJA BLDG 3RD FLR BLOCK NO 16 J S S ROAD GIRGAM BOMBAY BOMBAY
6/294 A CHIMNA BHAVAN BHIMANI ST MATUNGA BOMBAY BOMBAY
26 HARI DARSHAN SOCIETY NEAR INDRA BRIDGE HANSOL ROAD AHMEDABAD GUJRAT AHMEDABAD
B BLOCK R NO 1 JUHU X LANE ANDHERI WEST BOMBAY BOMBAY
28 B SUNDRAY FATHE BAUG S V RD KANDIVALI W BOMBAY BOMBAY BOMBAY
B/5/14, MAHESH NAGAR, S.V. ROAD, GOREGAON(W), BOMBAY
K-2289 1ST FLR TEXTILE MKT RING ROAD
K 2289 IST FLR TEXTILE MKT
K 2289 IST FLR TEXTILE MKT
BLOCK NO 4 ST ZEVIAR ST PAREL BOMBAY BOMBAY
B-302 NANDKUVAR APT FACTORY LANE BOMBAY BOMBAY
16/649 GEETA COLONY SONEPAT HARYANA SONEPAT
C/O UNION BANK OF INDIA REGIONAL OFFICE UNION BANK BHAVAN P.B NO 307 M THIRUVANANTHAPURAM
241 MAKER TOWERS A CUFFE PARADE COLABA BOMBAY BOMBAY
95 A OLD HANUMAN LANE 4TH FLOOR ROOM NO 345 KALBADEV BOMBAY BOMBAY
C/O S R PARIKH,ELPHINSTONE- SPG & WVG MILLS,SENAPATI BAPAT MARG,ELPHINSTONE RD,B'BY
172 A, HASTINNGS ROAD, ALLAHABAD
M/S STEEL TUBES OF INDIA LTD S T I ROAD DEWAS M P DEWAS
24 GHUMAN NAGAR SIRHIND NAGAR BACKSIDE AMAR BANQUET HALL
30 CHINTAMONI DEY ROAD HOWRAH
B/1 RAGHUKUL NAGAR NEAR WATER TANK NALLASOPARA EAST THANE
16/B NARHARI PARK DANTESHWAR PRATAP NAGAR BARODA BARODA
CLERK,CANARA BANK,D.O P J EXTENSION,P.B.NO.212, DAVANGERE
THE NEW RAJPUR MILLS CO LTD GOMTIPUR ROAD AHMEDABAD
NAVA BHARAT FERRO ALLOYS LTD. SIIL CAMPUS POST DT:KHAMMAM,( A P) DT:KHAMMAM
RAJ INVESTMENTS CONSULTANTS, 27-6-121,1st FLR,PEDDIBHAT LAVARI ST.,GOVERNORPET, VIJAYWADA
C/O OM TRADING COMPANY GANESH MARKET J R P ROAD GAUHATI GUWAHATI
P M G CO OP LAYOUT POST ABYANKAR NAGAR NAGPUR NAGPUR
56 CHICK BAZAR ROAD BANGLORE
PO.PLASSEY, DIST NADIA, WEST BENGAL
W/O S UJJAGAR SINGH C-15 FATEH NAGAR PO TILAK NAGAR NEW DELHI
17 APOORVA APTS 2ND FLOOR ANAND NAGAR VASAI RD THANE DIST THANE DIST
VILL LOWER ARNIALA TAKKA ROAD UNA
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
KARNATAKA
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
DELHI
UTTAR PRADESH
DELHI
UTTAR PRADESH
RAJASTHAN
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
UTTAR PRADESH
UTTAR PRADESH
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
KERALA
RAJASTHAN
UTTAR PRADESH
KARNATAKA
MAHARASHTRA
TAMIL NADU
WEST BENGAL
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
RAJASTHAN
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
HARYANA
KERALA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
MADHYA PRADESH
PUNJAB
WEST BENGAL
MAHARASHTRA
GUJARAT
KARNATAKA
GUJARAT
ANDHRA PRADESH
ANDHRA PRADESH
ASSAM
MAHARASHTRA
KARNATAKA
MAHARASHTRA
WEST BENGAL
DELHI
MAHARASHTRA
HIMACHAL PRADESH
District
Pincode
440002
421306
400062
395001
576201
380008
443101
383325
400028
400601
400059
110002
250004
110060
209625
305001
250002
411004
400058
500012
370001
413001
400002
400099
400057
380001
442907
364001
282004
205001
500029
421301
400001
999999
682002
327001
208001
560053
400002
606206
700001
500012
400050
395007
400067
442907
380001
400067
400023
385535
400062
302017
226007
251001
250001
380002
400004
400019
382475
400058
400067
999999
395002
395002
395002
395002
395002
400012
400092
131001
695001
400005
400002
400013
211001
455001
147001
711101
401209
390004
577002
380021
507154
520002
781001
440010
560051
999999
700001
110018
401202
174303
Folio No
PIX 000000000R000194
PIX 000000000R001961
PIX 000000000R060183
PIX 000000000R061212
PIX 1201060001080581
PIX 0000000000R62451
PIX 000000000R060185
PIX 000000000R060186
PIX 000000000R001090
PIX 000000000R001910
PIX 000000000R060197
PIX 000000000R061220
PIX 000000000R062130
PIX 000000000R061222
PIX 000000000R062033
PIX 000000000R062034
PIX 000000000R061134
PIX 000000000R002521
PIX 000000000R060200
PIX 000000000R050170
PIX IN30097410853652
PIX 000000000R061233
PIX 000000000R050180
PIX 000000000R050181
PIX 000000000R010181
PIX 000000000R062415
PIX 000000000R060215
PIX 000000000R062236
PIX 000000000R001331
PIX 000000000R062180
PIX 000000000R050193
PIX 000000000R060224
PIX 000000000R061245
PIX 000000000R000237
PIX 000000000R001688
PIX 000000000R050203
PIX 000000000R061247
PIX 000000000R001914
PIX 000000000R050208
PIX IN30017510084088
PIX 000000000R001126
PIX 000000000R060244
PIX 000000000R002367
PIX 000000000R062015
PIX 000000000R061262
PIX 000000000R060255
PIX 000000000R060262
PIX 000000000R050922
PIX 000000000R002220
PIX 000000000R050220
PIX 000000000R060273
PIX 000000000R061901
PIX 000000000R062107
PIX 000000000R050225
PIX 000000000R061903
PIX 000000000R001890
PIX 000000000R061292
PIX 000000000R061293
PIX 000000000R061296
PIX 000000000R060285
PIX 000000000R060286
PIX 000000000R002207
PIX 000000000R060290
PIX 000000000R060291
PIX 000000000R060292
PIX 000000000R060289
PIX 000000000R060288
PIX 000000000R060293
PIX 000000000R060296
PIX 000000000R061304
PIX 000000000R060299
PIX 000000000R060300
PIX 000000000R060302
PIX 000000000R001901
PIX 000000000R050908
PIX 000000000R061310
PIX IN30177416836986
PIX IN30036010254297
PIX 000000000R062132
PIX 000000000R061312
PIX 000000000R001346
PIX 000000000R050239
PIX 000000000R061107
PIX 000000000R001290
PIX 000000000R061320
PIX 000000000R062166
PIX 000000000R000303
PIX 000000000R050248
PIX 000000000R010248
PIX 000000000R050251
PIX 000000000R060327
PIX IN30184610254183
Investment Type
Amt due
in Rs
75.00
75.00
56.25
18.75
75.00
18.75
37.50
37.50
75.00
75.00
93.75
862.50
37.50
18.75
37.50
37.50
37.50
75.00
93.75
225.00
37.50
18.75
75.00
75.00
75.00
300.00
37.50
243.75
75.00
18.75
75.00
93.75
18.75
75.00
75.00
75.00
18.75
75.00
75.00
18.75
75.00
37.50
75.00
18.75
112.50
37.50
56.25
75.00
75.00
75.00
37.50
37.50
187.50
75.00
18.75
75.00
18.75
18.75
18.75
37.50
56.25
75.00
37.50
37.50
37.50
37.50
37.50
37.50
37.50
37.50
37.50
37.50
37.50
75.00
150.00
18.75
75.00
150.00
18.75
37.50
75.00
75.00
56.25
75.00
18.75
56.25
75.00
75.00
75.00
75.00
37.50
18.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
RAJINDER SINGH REKHI
RAJIV AGRAWAL
RAJIV BHARGAVA
RAJIV GOEL
RAJIV GUPTA
RAJIV JAIN
RAJIV JAIN
RAJIV JAIN
RAJIV JAIN
RAJIV KUMAR KEDIA
RAJIV LOCHAN
RAJIV V PATEL
RAJIVE TOMER
RAJKUAMR LAXMINARAYAN KOGTA
RAJKUMAR
RAJKUMAR BHARGAVA
RAJKUMAR DHAMRIYANI
RAJKUMAR JAIN
RAJKUMAR RAMNARAYAN JAIN
RAJKUMAR RATHI
RAJKUMARI
RAJKUMARI GEHLOT
RAJKUMARI KHUBCHAND THAWANI
RAJKUMARI PITTIE
RAJMAL PAGARIA
RAJNI AMLANI
RAJNI AWASTHI
RAJNI KULARIA
RAJNI RAI
RAJNI SINGHAL
RAJNIBHAI M MODI
RAJNIKANT HIRALAL DALAL
RAJNIKANT JAIN
RAJNIKANT S JHAVERI
RAJU BAGOT
RAJU FOJMALJI
RAJU GEORGE
RAJU H THAKKER
RAJU KAMWANI
RAJU NARUMAL MOTIYANI
RAJU S SALIAN
RAJU U NAHAR
RAJU U NAHAR
RAJULA DEVANAND AMIN
RAKESH B RAO
RAKESH BOHARA
RAKESH JAIN
RAKESH KUMAR
RAKESH KUMAR
RAKESH KUMAR
RAKESH KUMAR CHAWLA
RAKESH KUMAR JAIN
RAKESH KUMAR JAIN
RAKESH KUMAR JAIN
RAKESH KUMAR JAIN
RAKESH KUMAR NAUGARAIYA
RAKESH KUMAR VARMA
RAKESH MALPANI
RAKESH RATHI
RAKESH SHARMA
RAKESH SHRIVASTAVA
RAKESH SHRIVASTAVA
RAKESH SHRIVASTAVA
RALPH D SOUZA
RAM BHUSHAN GUPTA
RAM CHANDER BANSAL
RAM CHANDRA PRASAD GUPTA
RAM CHARAN GUPTA
RAM GOPAL CHECHANI
RAM KIRAN SINSINWAR
RAM KISHAN
RAM KRISHANA KEDIA
RAM KRISHNA RAMANLAL
RAM KUMAR GOEL
RAM LUBHAYA KOHLI
RAM LUBHAYA KOHLI
RAM MOHAN MISHRA
RAM SARUP
RAM SARUP GUPTA
RAM SWAROOP PRASAD D MAHTO
RAM T PATEL
RAMA NANGIA
RAMA NIWAS SRIVASTAVA
RAMA PATEL
RAMA PATNI
RAMA VINAYAK DESHPANDE
RAMABEN A CHITRODA
RAMABEN G PAREKH
RAMABEN GOPALBHAI PATEL
RAMABEN K DODIA
RAMABEN RAMNIKBHAI PATEL
RAMABHAI AMBARAMDAS PATEL
Middle Last
name name
JAI DEV SINGH REKHI
SH G K AGRAWAL
NA
P D GOEL
SUSHIL K SINGHAL
MOHANLAL JAIN
MOHANLAL JAIN
MOHANLAL JAIN
MOHANLAL JAIN
BIJENDRA KUMAR KEDIA
VED PRAKASH GUPTA
NA
SHAM SHER SINGH
LAXMINARAYAN
T N AGARWAL
SHYAM SUNDAR LAL
NANINKRAM DHAMRIYANI
ANANDILAL JAIN
RAMNARAYAN JAIN
NA
RAM LABHAYA BUTANI
ASHOK KUMAR
KHUBCHAND J THAWANI
SATYANARAYAN
CHANDMAL
KISHIN
ANOOP KUMAR AWASTHI
MANOHAR
HRIDAYASH NARAYIN RAI
SATYA NARAIN SINGHAL
MOHANLAL K MODI
HIRALAL T DALAL
NA
NA
KARIM AVADBHAI
FOJMALJI
GEORGE THOMAS
NA
NA
SHRI NARUMAL MOTIYANI
SANJEEVA
G UTHAMCHAND
G UTHAMCHAND
D N AMIN
BALACHANDRA
BHAWARLAL BOHARA
B L JAIN
RAM BALAK SINGH
SHATILAL
RAM BALAK SINGH
B B CHAWLA
BABULAL
SIKHAR CHAND JAIN
CHIRANJI LAL JAIN
SH TAK CHAND JAIN
RAM GOPAL NAUGARAYA
GOKARAN NATH VARMA
JUGAL KISHORE MALPANI
O P RATHI
P C SHARMA
S P SHRIVASTAVA
SHRI S P SHRIVASTAVA
SHRI S P SHRIVASTAVA
NA
SONEYLAL GUPTA
GUR PRASHAD
H SAHU
MANAKCHAND GUPTA
NEMI CHAND CHECHANI
B S SINSINWAR
SHRI LATA RAM
LADU RAM KEDIA
RAMANLAL
SH PAYARE LAL
NATHOORAM KOHLI
NATHOORAM KOHLI
VRINDAVAN MISHRA
KARAM CHAND
NA
DHANESHWAR MAHTO
TARUN K PATEL
NA
LATE K P SRIVASTAVA
SATISH
BINOD KUMAR PATNI
NA
AMRUTLAL
GIRISHBHAI L PAREKH
GOPALBHAI G PATEL
KALIDAS K DODIA
RAMNIKBHAI G PATEL
AMBARAMDAS PATEL
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
E.Q.27 PUCCA BAGH JALANDHAR CITY (PB)
B-203, NARWANA APARTMENT, 89-PATPARGANJ, DELHI DELHI
102, YOGI TOWER, YOGI NAGAR, BORIVALI(W), MUMBAI
C/O ARIHANT ASSOCIATES SUNDER MKT 1ST FLOOR
C/O ARIHANT ASSOCIATES SUNDER MKT 1ST FLOOR KOTE GATE KOTE GATE
C/O ARIHANT ASSOCIATES SUNDER MKT 1ST FLOOR KOTE GATE KOTE GATE KOTE GATE
C/O ARIHANT ASSOCIATES SUNDER MKT 1ST FLOOR KOTE GATE KOTE GATE KOTE GATE
G-39, LAJPAT NAGAR 1, NEW DELHI
PO & TE PHUGURI DIST DARJEELING
13,NARSHINAGAR SOCIETY, NEAR RAMPIR TEKRA,JUNA VADAJ, AHMEDABAD
1/8, PARSI MOHALLA, INDORE
RAMNATH MULCHAND KOGTA 157 BHAVANIPETH JALGAON JALGAON
C-1/3D-2 MODELTOWN III DEKHI DEKHI
S-20,VIVEK APARTMENTS, SRESHTHA VIHAR, DELHI
BARRACK NO 327/6 SONAR GALI SIRU CHOWK ULHASNAGAR DIST THANE ULHASNAGAR
S/O SHRI ANANDILAL JAIN RANOLI
BATRA SADAN KASAROLI P O KAMPTEE DIST:NAGPUR ,(M S) KAMPTEE
C/O SANJAY JAIN,ALPHA FINANCI- AL & MANAGEMENT CONSL,E-13-14, ANJUM COMPX,SADAR,NAGPUR
63-5 R SADAN 18TH ROAD CHEMBUR BOMBAY BOMBAY BOMBAY
D-639 B G TOWER O/S DELHIGATE
A/2-17,HARNAMDAS SOCIETY, KUBERNAGAR,BUNGLOW AREA, P.O.KUBERNAGAR,AHMEDABAD
PITTIEWARA NAGAUR (RAJ)
33/1 LODHIPURA MALGANJ INDORE (M P) INDORE INDORE
5/1 SHRI RAMAKRISHNA HSG SOC N S RD NO 9 JUHU SCHEME BOMBAY
111/323 ASHOK NAGAR KANPUR(U P) KANPUR(U P)
104 JAGJIWAN PURA DISTT. HISAR FATEHABAD, HARAYANA FATEHABAD
QR NO 86/16 G TYPE T T NAGAR 1250
B/H NARAYAN NG POST OFFICE P T COLLAGE ROAD
D-54 ASHOK NAGAR NEAR LIONS HA UTKARSHA VIDYALAYA ROAD
3-6-372/A, HIMAYATNAGAR, HYDERABAD
NAGINDAS MANSION, 4tH FLOOR, BLOCK NO. 7, OPERA HOUSE, BOMBAY
AAZROD SHARE SERVICES KALIABID BHAVNAGAR BHAVNAGAR
281 JIVAN JYOTI 2ND FLOOR SHIVAJI CHOWK BHIVANDI
C/4, CHANSHYAM APTS.,OPP RAMESHWAR MAHADEV MEGHANINAGAR, AHMEDABAD
C/O HIRALAL S THAKKAR NAGAR VADA VIRAMGAM
A-9, VANDANA, RAMDASPETH, NAGPUR
C/O SHRI P.H MANWANI, S B I ,T.T.NAGAR POST OFICE ROAD; BHOPAL BAIRAGARH
INDUSTRIAL INVESTMENT TRUST CORPORATE SERVICES LTD BOMBAY BOMBAY
NO 23-1 MAHALAKSHMI STREET T NAGAR MADRAS TAMILNADU
NO 23-1 MAHALAKSHMI STREET T NAGAR MADRAS TAMILNADU
AMIN BUILDING MANGAL BAZAR
1-B AMEY APTS K D RD NEAR KIRTI COLLEGE DADAR BOMBAY BOMBAY
203 KOTHARI NIWAS SANATORIUM LANE GHATKOPAR WEST BOMBAY BOMBAY
STATE BANK COLONY NO 2 KHAJPURA BAILEY ROAD PATNA
KUNDAN MARKET D S LANE CHICKPET BANGALORE BANGALORE
STATE BANK COLONY NO 2 KHAJPURA BAILEY ROAD PATNA
HOUSE NO 466 SECTOR 16 FARIDABAD HARYANA
C/O S KUMAR THREADS 2 & 3 GOVIND MARG JANTA COLONY JAIPUR JAIPUR
C/O RARA BROTHER 196 JAMUNA LAL BAZAR STREET CALCUTTA CALCUTTA
MOTIKUNJ JAIN COLONY PO MADANGANJ DIST AJMER RAJASTAN DIST AJMER
C/O BHAGWATI KUMAR JAIN 21/3 ROHTAK ROAD NANGLOI DELHI DELHI
CHOWK SHIKARPUR OPP CITY HIGH SCHOOL P O BEGAMPUR PATNA PATNA
C/O D P & CO M S B KA RASTA
2576 MILAP SODA FACTORY SIR SYED ROAD DARYAGANJ NEW DELHI NEW DELHI
458 SECTOR 12 A PANCHKULA HARYANA PANCHKULA PANCHKULA
30 JANTA COLONY SHAH GANJ SHAH GANJ SHAH GANJ
76 SHIVAJI NAGAR SHAH GANJ AGRA AGRA
76 SHIVAJI NAGAR SHAH GANJ AGRA AGRA
402,SARKAR PALACE, S V ROAD,ANDHERI(W), BOMBAY
HARIHAR GANJ FATEHPUR FATEHPUR
379 SECTOR 12-A PANCHKULA PANCHKULA PANCHKULA
DEVI ASTHAN HUSSAINABAD P O JAPLA DIST PALAMOU PALAMOU
P-L NO 50 KESAR GARH JAWAHERLAL NEHRU MA
C/O O P CHECHANI GRASIM IND LT INDUSTRY HS 1ST FLR 159 BOMBAY BOMBAY
78,GOMES DEFENCE COLONY, AVENUE NO.3,VAISHALI NAGAR, JAIPUR
1182, TYPE -II, NH-IV, FARIDABAD
KEDIA ELECTRICAL STORE 70/1/1 MANGOLPUR KALAN MAIN MA NEW DELHI NEW DELHI
8/A,MASKATI MARKET AHMEDABAD
VAISHNO & CO 2737 4TH FLOOR MOHAN LAL PALACE NAYA BAZAR DELHI DELHI
N E 133 KHINGRAM GATE JALANDHAR CITY
N E 133 KHINGRAM GATE JALANDHAR CITY
12/1 NEW SUJATA JUHU TARA ROAD BOMBAY BOMBAY
V&P O LOHIAN KHAS DIST JALANDHAR (PB)
M/S PUNJAB TRACTORS LTD, E-1/57,ARERA COLONY, BHOPAL(M.P)
D 58 INDRA NAGAR BEHIND MAKARPURA BUS DEPOT BARODA GUJRAT BARODA
C/o. GARRISON ENGINEER (SOUTH), BALLYGUNPE NAIDAM CAMP, CALCUTTA
10 BELVEDERE 79 BHULABHAI DESAI ROAD BOMBAY BOMBAY
CARE OF SHRI MAHABIR PRASAD PATNI RAJGARHIA ROAD PO JHUMRITELAIYA
28 SHANKAR NAGAR NAGPUR
48 GUJARAT HOUSING BOARD ETPUT ROAD GONDAL GONDAL
M 43 SHIVANI APPARTMENTS NEAR AZAD SOCIETY AHMEDABAD
C/12A ASHWIN BLDG OPP P N B MARVE ROAD MALAD WEST BOMBAY BOMBAY
30/32 VAZIR MAHSION 2ND FLOOR 1ST PATHAN STREET BOMBAY BOMBAY
8/ANKUR SOCIETY BEHIND RAVINDRA PARK SOCIETY ADAJAN ROAD SURAT SURAT
3 RAIJIPATEL CHAWL DHANJIWADI MALAD EAST BOMBAY BOMBAY
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
PUNJAB
DELHI
MAHARASHTRA
DELHI
HARYANA
RAJASTHAN
RAJASTHAN
RAJASTHAN
RAJASTHAN
DELHI
WEST BENGAL
GUJARAT
MADHYA PRADESH
MAHARASHTRA
DELHI
DELHI
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
HARYANA
MAHARASHTRA
RAJASTHAN
GUJARAT
GUJARAT
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MADHYA PRADESH
MAHARASHTRA
TAMIL NADU
TAMIL NADU
GUJARAT
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
BIHAR
KARNATAKA
BIHAR
HARYANA
RAJASTHAN
WEST BENGAL
RAJASTHAN
DELHI
BIHAR
UTTAR PRADESH
RAJASTHAN
DELHI
HARYANA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
JHARKHAND
RAJASTHAN
MAHARASHTRA
RAJASTHAN
HARYANA
DELHI
GUJARAT
DELHI
PUNJAB
PUNJAB
MAHARASHTRA
PUNJAB
MAHARASHTRA
GUJARAT
GUJARAT
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
JHARKHAND
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
District
Pincode
144001
110092
400092
110007
124507
334001
334001
334001
334001
110024
734218
380013
452001
425001
110009
110092
421002
332403
999999
440001
400071
380004
382340
341001
999999
400049
999999
125050
999999
302016
380007
390015
500029
400004
364002
421302
380016
382150
999999
462030
400001
600017
600017
390001
400028
400086
302017
800014
560053
800014
121002
302004
700007
305801
110041
800009
225001
302003
110002
134109
282010
282010
282010
400058
212601
999999
822116
302004
400020
302021
121001
110085
380002
110006
144001
144001
400049
144629
999999
390010
395003
700019
400036
400054
825409
440010
360311
380015
400064
400004
395009
400097
Folio No
PIX 000000000R050252
PIX 000000000R061909
PIX 000000000R002533
PIX 000000000R061328
PIX 000000000R061329
PIX 000000000R060333
PIX 000000000R060335
PIX 000000000R060334
PIX 000000000R060336
PIX 000000000R050256
PIX 000000000R010258
PIX 000000000R001700
PIX 000000000R050265
PIX 000000000R062041
PIX 000000000R062186
PIX 000000000R050273
PIX 000000000R061335
PIX 000000000R060360
PIX 000000000R061131
PIX 000000000R001543
PIX 000000000R060367
PIX 000000000R060370
PIX 000000000R050919
PIX 000000000R000324
PIX 000000000R062054
PIX 000000000R061113
PIX 000000000R062093
PIX 000000000R061348
PIX 000000000R060380
PIX 000000000R061349
PIX 000000000R060383
PIX 000000000R060384
PIX 000000000R001286
PIX 000000000R001987
PIX 000000000R061355
PIX 000000000R060394
PIX 000000000R050298
PIX 000000000R001239
PIX 000000000R002023
PIX 000000000R061129
PIX 000000000R060398
PIX 000000000R050304
PIX 000000000R010304
PIX 000000000R060404
PIX 000000000R060408
PIX 000000000R061369
PIX 000000000R000357
PIX 000000000R050315
PIX 000000000R060420
PIX 000000000R010315
PIX 000000000R050318
PIX 000000000R061380
PIX 000000000R060434
PIX 000000000R061379
PIX 000000000R061381
PIX 000000000R061382
PIX 000000000R050321
PIX 000000000R060441
PIX 000000000R060442
PIX 000000000R061393
PIX 000000000R060447
PIX 000000000R050327
PIX 000000000R010327
PIX 000000000R001284
PIX 000000000R062016
PIX 000000000R060462
PIX 000000000R061413
PIX 000000000R060465
PIX 000000000R060466
PIX 000000000R060467
PIX 000000000R050343
PIX 000000000R060469
PIX 000000000R050905
PIX 000000000R061417
PIX 000000000R010349
PIX 000000000R050349
PIX 000000000R060471
PIX 000000000R050361
PIX 000000000R001562
PIX 000000000R061430
PIX 000000000R061431
PIX 000000000R002308
PIX 000000000R060487
PIX 000000000R060490
PIX 000000000R050374
PIX 000000000R050378
PIX 000000000R062103
PIX 000000000R000410
PIX 000000000R060500
PIX 000000000R060502
PIX 000000000R061438
PIX 000000000R061439
Investment Type
Amt due
in Rs
75.00
18.75
375.00
18.75
37.50
37.50
37.50
37.50
37.50
75.00
75.00
75.00
75.00
18.75
37.50
75.00
18.75
37.50
56.25
75.00
93.75
37.50
75.00
75.00
18.75
37.50
93.75
18.75
56.25
37.50
37.50
37.50
75.00
75.00
18.75
37.50
75.00
75.00
150.00
18.75
93.75
75.00
75.00
37.50
93.75
37.50
75.00
75.00
37.50
75.00
150.00
18.75
37.50
18.75
18.75
18.75
75.00
37.50
37.50
18.75
37.50
150.00
150.00
300.00
37.50
37.50
18.75
93.75
37.50
37.50
75.00
37.50
750.00
18.75
75.00
75.00
937.50
150.00
75.00
18.75
18.75
150.00
93.75
150.00
75.00
75.00
18.75
75.00
37.50
37.50
18.75
18.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
RAMACHANDRA P HEGDE
RAMACHANDRA RAO GRANDHI STOP TRANS
RAMADEVI KONERU
RAMADEVI SARAF
RAMAKRISHNA CHAPARALA
RAMAKRISHNA SUBRAMANIAM
RAMALINGAM SANTHOSH BOMMIREDDIPALLI
RAMALINGAMAN VEMPATI
RAMALINGAMAN VEMPATI
RAMAN KAPOOR
RAMAN MONGA
RAMANBAHI JESABHAI KALSARIYA
RAMANBHAI K PATEL
RAMANBHAI SHANKERBHAI PATEL
RAMANI PINNA LOST
RAMANKUMAR SETHI
RAMANKUMAR SETHI
RAMANLAL BHIKHALAL KADAKIA
RAMANLAL GOLECHA
RAMANLAL JOITARAM PATEL
RAMANLAL R PATEL S T
RAMARANI GUPTA
RAMASWAMY MURLI IYANGAR
RAMASWAMY MURLI IYANGAR
RAMASWAMY SHANTHA
RAMASWAMY SHANTHA IYENGAR
RAMAWATAR SHARMA
RAMAWATAR TODI
RAMBHA J JOTANIA
RAMBHAJ GARG
RAMCHAND GURUMUKHADAS
RAMCHANDRA DHRUV
RAMCHANDRA GORE
RAMCHANDRA JADHAV
RAMCHANDRA MESRI
RAMCHANDRA PARANJAPE
RAMCHANDRA PIRAJI KATTIMANI
RAMDAS AGRAWAL
RAMDAS GOPAL NAYAK
RAMESH A PATEL
RAMESH B R
RAMESH BABU CHERUKURI
RAMESH BABU MALLAMPATI
RAMESH BALCHAND PATEL
RAMESH BHERMAL TATED
RAMESH BHUTRA
RAMESH C SHAH
RAMESH CHAND JAIN
RAMESH CHAND JHANWAR
RAMESH CHANDRA
RAMESH CHANDRA
RAMESH CHANDRA DAVE
RAMESH CHANDRA DAVE
RAMESH CHANDRA LALWANI
RAMESH CHANDRA PAREEK
RAMESH CHAUHAN
RAMESH CHAVAN
RAMESH D BHAMBHANI
RAMESH D PATEL
RAMESH D THAKKAR
RAMESH D THAKKAR
RAMESH DHANSUKH SAVANI
RAMESH DHARAMDAS
RAMESH GANESH PATEL
RAMESH H MANDLECHA
RAMESH JOSHI
RAMESH JOSHI
RAMESH K SHAH
RAMESH KOSURI
RAMESH KUMAR
RAMESH KUMAR JAIN
RAMESH M PATANKAR
RAMESH M PATEL
RAMESH MADHAV NAIK
RAMESH MANDOT
RAMESH MITTAL S T MR HUSSAIN
RAMESH MOR
RAMESH MORE
RAMESH N PATEL
RAMESH N PATEL
RAMESH NATVARLAL RAVAL
RAMESH PARMAR
RAMESH PATEL
RAMESH R
RAMESH RAO MANE
RAMESH S BHANUSHALI
RAMESH S RAJAWAT
RAMESH S RAJAWAT
RAMESH SHAH
RAMESH SINGH KUSHAWAHA
RAMESH VAID
RAMESHBHAI PRABHATBHAI DESAI
Middle Last
name name
PARAMESHWAR HEGDE
NARASIMHA SWAMY
SRINIVASARAO KONERU
RAM SWAROOP SARAF
LAKSHMANADAS
S RAMAKRISHNAN
B V RAO
RAMULU
RAMULU
NA
NA
JESABHAI V KALASARIYA
KESHAVLAL PATEL
SHANKERBHAI N PATEL
NA
D PSETHI
DHARAM PAL SETHI
NA
BHANWARLAL
JOTARAM PATEL
RANCHHODBHAI PATEL
RAM NATH GUPTA
S R IYANGAR
LATE S R IYANGAR
IYANGAR
LATE S R IYANGAR
KISHANLAL SHARMA
GAJANAND TODI
JIRAJ BHAI
NA
NA
JASVANTRAY DHRUV
YESHWANT RAOJI GORE
SONEBA JADHAV
HASTIMAL
KESHAV
PIRAJI KATTIMANI
BADRI PRASAD AGRAWAL
NA
ATMARAM M PATEL
NA
CH KUTUMRA RAO
RAGHAVAIAH MALLAMPATI
BALCHAND PATEL
BHERMAL TATED
LATE GORDHANDASS BHUTRA
CHHAGANLAL
KAILASH CHAND JAIN
SATYANARAYAN JHANWAR
SH MALKHAN SINGH
CHINTA MANI
HARIKRISHNA DAVE
HARIKRISHNA DAVE
NANALALJI LALWANI
N PAREEK
BABUBHAI CHAUHAN
NA
DHARAM DAS
DEVJI S PATEL
DALPAT BHAI THAKKAR
DALPATBHAI THAKKAR
DHANSUKH J SAVANI
DHARAM DAS
GANESH PATEL
NA
SAMBHULAL JOSHI
SHAMBHULAL JOSHI
KESHAVLAL SHAH
BHIMA RAJU KOSURI
NA
NA
NA
MANDANBHAI
MADHAV S NAIK
JUGRAJ
JAGDISH PRASAD MITTAL
RAMESHWAR MOR
AMBAJI MORE
N H PATEL
NARAN PATEL
NATVARLAL RAVAL
BABULAL
VALLABHA BHAI
LATE RAJAGOPALAN R
N V MANE
SHIVJI NARANJI
SHANKARLAL
SHANKARLAL
AMBALAL SHAH
DHANSINGH KUSHAWAHA
RANULAL VAID
PRABHAT BHAI DESAI
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
F-303 KAMAL APARTMENTS HIRA NA NAHURA ROAD MULUND W BOMBAY BOMBAY
G RAMACHANDRA RAO CHINNA VEEDHI VIZIANAGARAM
H.NO:48-6-3; 2ND FLOOR SRINAGAR VISAKHAPATNAM
MEGHALAYA HARDWARES MAWLONG HAT MAWLONGHAT MAWLONGHAT
7-36 GOPALAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM
3A KRIPADHAM 2ND KASTURBA ROAD BOMBAY BOMBAY
FLAT NO G-2 VASAVI TOWERS PLOT 7 & 8 SECTOR 3 MVP COLONY DOUBLE ROAD VISAKHAPATNAM VISAKHAPATNAM
NAGAR JUNA PVC PIPE INDUSTRIES IDAV ENKATADRI PALEM MIRYALAGUDA
NAGAR JUNA PVC PIPE INDUSTRIES IDAV ENKATADRI PALEM MIRYALAGUDA
BOMBAY MACHINERY STORES, 1, JAVER BHUVAN, NEAR MUNICIPAL OFFICE, NASIK ROAD
SHASHI INVESTMENT, BHUPEN CHAMBERS, 2nd FLR.,OPP.NEW STOCK EXCH. TOWER, DALAL STREET, BOMBAY
24 SAHJANAND SOSAYTIYA OPP BAMBAGET KATARGAM SURAT
NANIKHADKI NEAR JAIN DERASHAR NARODA AHMEDABAD AHMEDABAD
MD FRCOO OPP HATHISING WADI O/S DELHI GATE AHMEDABAD
H NO 3-3-86/A&B DHARMA SHALA STREET JANGAON
M B ROAD NEAR MANDIR RAVI DASS DELHI-44 DELHI DELHI
C/O LAXMI ENGG WORKS BADARUR MEHROLI ROAD DELHI DELHI
341 S V P ROAD KOTHARI BLDG 2ND FLOOR FLAT NO 7 BOMBAY BOMBAY
32B/11 TAKSHILA MAHAKALI CAVES ANDHERI EAST BOMBAY BOMBAY
1/6 SHRI VISNU NAGAR 50 SURSPUR
17,ATMARAM PARK SOCIETY, NR YOGASHRAM SOCIETY,B/H MANEKBAG, AMBAVADI,AHMEDABAD
C/O RAMNATH GUPTA 9/93 PANDAN STREET RANI BAZAR SAHARANPUR SAHARANPUR
63 JAYA PARAKASH NAGAR NARKESARI LAYOUT KHAMLA PO
C/O.MR.R.SAI RAM PLOT NO.63,JAYPRAKASH NAGAR,NARKESARI LAYOUT,KHAMALA POST OFFICE,NA
63 JAYAPRAKASH NAGAR NARKASARI LAYOUT
C/O.MR.R.SAI RAM PLOT NO.63,JAYPRAKASH NAGAR,NARKESARI LAYOUT,KHAMLA POST OFFICE,NAG
C/O SHARDA TEXTILES 408 KAKAD MARKET 4TH FLOOR 306 KALBA DEVI RD BOMBAY BOMBAY
E/603 ASHOK NAGAR VAZIRA NAKA BORIWALI (W) BOMBAY
18/22, SHIEKH MEMON, 1st FLOOR, R.N.I. NEAR COTTON EX., BOMBAY
2 VIMANAGAR "KALP VRUKSH" PRAGATI SOCIETY RAIYA ROAD RAJKOT RAJKOT
B-4 LAXMI APARTMENT SIDDHANATH RD BARODA
C/O INDIA STORES SUPPLY CO PLOT NO D/2 ROAD NO 16 WAGLE ESTATE THANE
2ND FLOOR 259 JAGNATH S S ROAD 259 GIRGAUM BOMBAY BOMBAY BOMBAY
BLOC NO 1 SHIVSHAKTI BUILDING MITBUNDER ROAD CHENDANI THANE THANE
DEVIDAS CHAWL ROOM NO D-41 HOLI MAIDAN DHARAVI BOMBAY
954 LORD GUNJ POLICE STN JABALPUR
22 A VIDHATA SOC NR K K NAGAR RANNAPARK GHATALODIYA GHATLUDIA GHATLUDIA
NO.35,NTI LAYOUT, RMV II STAGE,NAGASETTYHALLY, BANGALORE
FLAT 2E SUBHODAYA APRTS BOGGUL KUNTA
BOMMANHAL POST BOMMANHAL MANDA ANANTHAPUR ANANTHAPUR ANANTHAPUR
C/O MANILAL P PATEL BAHAR MADH II MADH UNJHA N GUJ UNJHA
504 DHANNA APARTMENTS ARIHANT PARK SOCIETY SUMUL DAIRY ROAD
103 DARSAN SAMRUTI S V ROAD SANTACRUZ WEST BOMBAY BOMBAY
C/O RAMA MEDICAL STORE PENJERUKATTA MANTHANI MANTHANI
G-460 SRI NIWAS PURI NEW DELHI
SUBHASH MACHINERY STORE MAIN BAZAR KHATIMA DISTT NAINITAL DISTT NAINITAL
PRANAV PLOT 299 SECTOR 22 GANDHINAGAR
PRANAV PLOT 299 SECTOR 22 GANDHINAGAR
458 SUDAMANAGAR INDORE INDORE
JEWELS INDIA HOTELS PVT LTD CENTURY BUILD 28 M G ROAD BANGALORE BANGALORE
29/1,JUHU SUPREME SHOPPING- CENTRE,IST FLR,GULMOHAR CROSS- ROAD NO.9,BOMBAY
C 6 KANWARRAM PARK BUNGALOW AREA KUBER NAGAR AHMEDABAD AHMEDABAD
AGRO SERVICE CENTRE DAYAPAR TAL LAKHPAT
C/O VINOD TRANS PORT CO HIGHWAY CHARRASTA RADHANPUR B K RADHANPUR
C/O RAMESH TRANS PORT CO NEAR ASHOK ROADLINES CO HIGHWAY CHARRASTA RADHANPUR BK RADHANPUR
A/22 TRIKAMNAGAR SOCIETY-1 L H ROAD SURAT GUJARAT SURAT
A 41 BUNGALOW AREA KUBER NAGAR AHMEDABAD AHMEDABAD
C/O VISHNUBHAI PATEL BAHAR MADH II MADH UNJHA N GUJ UNJHA
AP.LONI, PRAVARA MEDICAL COLLEGE, TA.SHRIRAMPUR,DT A NAGAR
ROOM NO 3 KALPANA BHAVAN KALYAN ROAD OPP KULKARNI HALL THANE DIST THANE DIST
ROOM 2 KALPANA BHUVAN KALYAN RD OPP KULKARNI HALL DOMBIVIL E
9, C.P.DUBE CHAWL, NEVETTA ROAD, MALAD (EAST), BOMBAY BOMBAY
1 4 461/3 BHOLAKPUR MUSHEERABAD HYDERABAD HYDERABAD
9/5 KASI CHETTY STREET SOWCARPET CHENNAI CHENNAI
15-1-19,OSMANGUNJ ROAD, HYDERABAD
1216/12,IRSHA CO-OP SOCIETY, K P KULKARNI MARG,SHIVAJI- NAGAR,PUNE
C/O DR D J MAVANI 297 GHANSHYAM NAGAR VARACHHA R
260/10204,KANNAMWAR NAGAR-I, SAGAR SANGEET SOCIETY, VIKROLI EAST,BOMBAY
R J M INVESTMENT VICTORIA ROAD HUBLI HUBLI
C/O NARESH MITTAL NEAR CUSTOM HOUSE RAXAUL RAXAUL BIHAR
RAMESH HARDWERE MERCHANT MAMA CHOWK AURANGABAD AURANGABAD
INDIA STORES SUPPLY CO PLOT NO D/2 ROAD NO 16 WAGLE ESTATE THANE
6 SAMIR SHREE NAGAR SOC V V NAGAR ROAD
193/2306,PRATIKSHA APARTMENTS, SOLA ROAD,GHB, NARANPURA,AHMEDABAD
KANKU NIVAS 3RD MAIN GANDHI NAGAR TUMKUR
M G ROAD BHIVANDIWALA BLDG NEAR JANTA BAZAR JETPUR JETPUR
FLAT NO 5, RAMS BRIDGE VIEW NO 3, CENTRAL AVENUE ROAD KODAMBAKKAM CHENNAI
27/279 SHANTIKUNJ E 31 SION ROAD BOMBAY BOMBAY
PLOT NO 253 1ST FL R NO 7 JAWAHAR NAGAR GOREGAON W BOMBAY BOMBAY
BASTI DISUZA CHALL ROOM NO 5 NR KAMANI OIL MILL CHANDIVALI RD SAKI NAKA BOMBAY
BASTI DISUZA CHALL ROOM NO 5 NR KAMANI OIL MILL CHANDIVALI RD SAKI NAKA BOMBAY
65-4 N L SOCIETY N S RD 8 J V P D SCHEME VILE PARLE W BOMBAY BOMBAY
C/O MR. H.K.RATHEE, 247-A, MUNIRKA VILLAGE, OPP. VASANT VIHAR DTC DEPOT,N.DELHI NEW DELHI
C/O VARDHMAN 6 BHATTAR MARKET PHALODI PHALODI
CHOKSI BAZAR KADI N G KADI N G KADI N G
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
MEGHALAYA
ANDHRA PRADESH
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
ANDHRA PRADESH
DELHI
DELHI
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
MAHARASHTRA
GUJARAT
KARNATAKA
ANDHRA PRADESH
ANDHRA PRADESH
GUJARAT
GUJARAT
RAJASTHAN
MAHARASHTRA
UTTAR PRADESH
ANDHRA PRADESH
DELHI
UTTARAKHAND
GUJARAT
GUJARAT
MADHYA PRADESH
KARNATAKA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
MAHARASHTRA
KARNATAKA
BIHAR
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
KARNATAKA
GUJARAT
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
DELHI
RAJASTHAN
GUJARAT
District
Pincode
400080
531201
530016
793002
530027
400066
530017
508207
508207
422101
400023
999999
382325
380004
506167
110044
110044
400004
400093
380018
380015
247001
440025
440025
440025
440025
400002
400091
364710
400002
360001
360001
390001
400604
400004
400603
400017
482002
999999
380061
560094
500001
515871
384170
395006
302001
400054
250002
505184
110065
262308
382022
382022
452009
560001
360003
400049
382340
370625
385340
385340
395010
382340
384170
413736
421201
421201
400097
500380
600079
500012
411004
395006
400083
580020
845305
431203
400604
388001
363641
380013
572102
360370
600024
400022
400062
400072
400072
400049
110067
342301
382715
Folio No
PIX 000000000R060507
PIX 000000000R000412
PIX 000000000R061130
PIX 000000000R060508
PIX 000000000R060516
PIX 000000000R060518
PIX 000000000R061440
PIX 000000000R010384
PIX 000000000R050384
PIX 000000000R002163
PIX 000000000R002111
PIX 000000000R062064
PIX 000000000R061445
PIX 000000000R050393
PIX 000000000R050394
PIX 000000000R060531
PIX 000000000R060530
PIX 000000000R061449
PIX 000000000R060534
PIX 000000000R060535
PIX 000000000R050407
PIX 000000000R061925
PIX 000000000R060539
PIX 000000000R000012
PIX 000000000R060540
PIX 000000000R000013
PIX 000000000R061455
PIX 000000000R060543
PIX 000000000R061458
PIX 000000000R001988
PIX 000000000R050416
PIX 000000000R061466
PIX 000000000R010420
PIX 000000000R061983
PIX 000000000R061469
PIX 000000000R060551
PIX 000000000R000431
PIX 000000000R050423
PIX 000000000R061119
PIX 000000000R060553
PIX 000000000R001919
PIX 000000000R060554
PIX 000000000R060555
PIX 000000000R061479
PIX 000000000R061481
PIX 000000000R060558
PIX 000000000R060560
PIX 000000000R060562
PIX 000000000R061484
PIX 000000000R050433
PIX 000000000R061486
PIX 000000000R010434
PIX 000000000R050434
PIX 000000000R061488
PIX 000000000R060568
PIX 000000000R061491
PIX 000000000R001516
PIX 000000000R061493
PIX 000000000R060572
PIX 000000000R061495
PIX 000000000R061496
PIX 000000000R061497
PIX 000000000R061498
PIX 000000000R061499
PIX 000000000R001533
PIX 000000000R060584
PIX 000000000R050443
PIX 000000000R061506
PIX 000000000R061507
PIX IN30108013165081
PIX 000000000R001797
PIX 000000000R001697
PIX 000000000R060603
PIX 000000000R050912
PIX 000000000R061521
PIX 000000000R061137
PIX 000000000R060610
PIX 000000000R061984
PIX 000000000R060612
PIX 000000000R061930
PIX 000000000R000462
PIX IN30192630350479
PIX 000000000R061526
PIX IN30017510106422
PIX 000000000R061530
PIX 000000000R060627
PIX 000000000R010475
PIX 000000000R050475
PIX 000000000R060632
PIX 000000000R061533
PIX 000000000R061932
PIX 000000000R061543
Investment Type
Amt due
in Rs
37.50
75.00
18.75
37.50
56.25
75.00
18.75
75.00
75.00
75.00
75.00
37.50
18.75
75.00
75.00
75.00
112.50
18.75
93.75
37.50
75.00
37.50
37.50
75.00
37.50
75.00
18.75
37.50
18.75
75.00
75.00
18.75
150.00
75.00
18.75
37.50
75.00
150.00
37.50
18.75
75.00
93.75
75.00
18.75
18.75
75.00
37.50
93.75
18.75
75.00
18.75
75.00
75.00
18.75
37.50
18.75
150.00
37.50
37.50
37.50
18.75
18.75
37.50
18.75
75.00
37.50
75.00
18.75
37.50
37.50
75.00
75.00
37.50
75.00
243.75
37.50
37.50
75.00
37.50
18.75
75.00
37.50
18.75
18.75
18.75
37.50
150.00
150.00
37.50
18.75
18.75
18.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
RAMESHBHAI SOMABHAI TAILOR
RAMESHCHANDRA BALMUKUND AMIX
RAMESHCHANDRA D MODI
RAMESHCHANDRA ISHWARLAL PATEL
RAMESHCHANDRA LALJI GAJRA
RAMESHCHANDRA MAGANLAL PATEL
RAMESHCHANDRA V DARJI
RAMESHCNADRA MEHTA
RAMESHKUMAR SAWALDAS NARANG
RAMESHWAR DAYAL GUPTA STOP TRANSFE
RAMESHWAR PRASAD JAT
RAMESHWAR PRASAD JAT
RAMESHWARLAL BHAGANIA
RAMGANESH D DHAMANKAR
RAMGOPAL AGARWAL
RAMGOPAL GUPTA
RAMGOPAL TIWARI
RAMILA BABU PATEL
RAMILA BEN N VORA
RAMILA PARASMAL KOTHARI
RAMILA PARASMAL KOTHARI
RAMILABEN K PATEL
RAMILABEN S PARMAR
RAMJI SIVJI CHHEDA
RAMJI SURJI CHHEDA
RAMJI TALSI BUTIYA
RAMKISHOR KULHARE TO BE FORFEITED
RAMKISHORE GUPTA
RAMLAL DHINGRA
RAMLUBHAYA BHUTANI
RAMNARAYAN K JAIN
RAMNIK DESAI
RAMNIK DESAI
RAMNIK JAIN
RAMNIK PATEL
RAMNIKLAL THAKKAR
RAMSAKHI TIBREWALA
RAMSINH BHAGWANBHAI RAJPUT
RAMZANALI JETHA
RANA KRISHNA RAO V
RANADE APARNA ASHOK
RANCHHODBHAI S PATEL
RANCHODBHAI M PATEL
RANGAN CHANDRAMOULI
RANI KARNAA
RANI NAYAK
RANIDAN CHANDAK
RANIDAN CHANDAK
RANJAN H MASHRU
RANJAN H MASHRU
RANJAN KAMDAR
RANJAN V DHAMI
RANJANA
RANJANA RAVINDRA UMARANI
RANJANA SINHA
RANJANA SINHA
RANJANA SINHA
RANJANBEN H MASHRU
RANJANBEN M SHAH
RANJANBEN MODI
RANJANBEN R JAIN
RANJANBEN RATILAL SANGHAVI
RANJANBEN SHAILESH THAKKAR
RANJEET CHORARIA
RANJEET SINGH
RANJEET SINGH
RANJEET SINGH BAKSHI
RANJIT KAUR
RANJIT SINGH BHATT
RANJIT SINGH S JAYANT
RANJIT SINGHS JAYANT
RANJIT SUDHIR BHONSLE
RANJU JAIN
RANMAL UKACHANDJI JAIN
RAOSAHEB NAWALE
RASHABHKUMAR NAHAR
RASHID AHMED ANISUDDIN
RASHID ALI KHAN
RASHIDA I DAIRKEE
RASHIKANT R MEHTA
RASHMI GUPTA
RASHMI HASMUKHBHAI DOSHI
RASHMI NEVATIA
RASHMI RAVINDRA UBHAYAKAR
RASHMI SAHNI
RASHMI SURENDRA RAO
RASHMI V GANDHI
RASHMIKANT VYAS
RASHMIKANT VYAS
RASIKLAL D SHAH
RASIKLAL HIRALAL SHAH
RASIKLAL M SANGHAVI
Middle Last
name name
SOMABHAI R TAILOR
BALMUKUND JIVABHAI AMIN
DAHYA BHAI
ISHWARLAL J PATEL
LALJIBHAI GAJRA
MAGANLAL D PATEL
VASANTLAL D DARJI
DIPCHAND MEHTA
SAWALDAS
SH DEWAN SINGH
SHRI RADHAKISHAN JAT
VIJAY RAM JAT
BHORELAL BHAGAHIA
NA
KESHARIMAL AGARWAL
BOHRILAL GUPTA
NA
BABU A PATEL
NAVINBHAI V VORA
PARASMAL M KOTHARI
PARAS MAL KOTHARI
KANTILAL PATEL
NA
SIVJI CHHEDA
SURJI
TALSI BUTIYA
MANGALDAS KULHARE
NA
LATESHR J D DHINGRA
PHIRAYALAL BHUTANI
KASHINATH
HANSARAJ
HANSARAJ
UTTAMCHAND JAIN
RAJARAM PATEL
JAMNALAL
NA
NA
FIDAHUSAIN JETHA
NARAYANA RAO V
NA
SOMABHAI PATEL
M S PATEL
K S RANGAN
NARENDRA KUMAR NAYAK
OM PRAKASH NAYAK
NA
NA
HEMANT N MASHRU
HEMANT N MASHRU
SHASHIKANT KAMDAR
VINODCHANDRA H DHAMI
A K CHADDAR
RAVINDRA D UMARANI
K K SINHA
KANHAIYA KUMAR SINHA
KANHAIYA KUMAR SINHA
HEMANT N MASHRU
MUKES C SHAH
TRAMBAKBHAI MODI
RAMESHCHANDRA
RATILAL NATHALAL SANGHAVI
SHAILESHBHAI
SUMERMAL
KAILASH NATH SINGH
NA
NA
GURPREET SINGH
RAM LAL BHATT
NA
NA
NA
SRI P C JAIN
UKACHANDJI JAIN
NAMDEORAO NAWALE
NA
SHAIKH A M JAMIL
MUSTAFA ALI KHAN
IQBAL DAIRKEE
NA
ATUL GUPTA
HASMUKH AVICHALDAS DOSHI
KISHORE NEVATIA
RAVINDRA S UBHAYAKAR
RAKESH SAHNI
SURENDRA RAO
VANRAVAN GANDHI
NA
NA
DAHYALAL SHAH
HIRALAL L SHAH
MOHANLAL SANGHAVI
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
107-ASHIRVAD APARTMENT CHHPARA ROAD NAVSARI NAVSARI NAVSARI
BAVAJI KRUPA BLDG NR OLD WATER VALLABH VIDYANAGAR GUJARAT VIDYANAGAR GUJARAT VIDYANAGAR GUJARAT
111 SANTOK APART GREEN PARK VARACHHA RD SURAT SURAT
17/A MADHUKUNJ CO OP HO SOCIET NEW OLD RAILWAY CROSSING
19 SITARAM BHAVAN L B S MARG GHATKOPAR W NEAR HOTEL AIRWAYS BOMBAY BOMBAY
PARDI ZANKHARI PO KARANI
C/O R V TAILORS TO JAMLA TA KALOL DIST MEHSANA DIST MEHSANA
UNIQUE BATTERY MFG CO NAYA BAZAR
A-5 BAPUKRIPA SOCIETY MEMNAGAR AHMEDABAD AHMEDABAD
B-1/328,YAMUNA VIHAR, DELHI
PLOT 18, NEERAJ SOCIETY, WADHANE POULTRY FARM, MAHSROOL, NASIK NASIK
UGO BANK NEI EXT COUNTER NR NBC KHATIPURA ROAD
80 JAY NARAYAN SANTRA LANE HOWRAH HOWRAH HOWRAH
60, SITARAM BHUVAN, BRAMHAN WADI, M P MARG, PIPE ROAD,KURLA(W), BOMBAY
GANPAT LAL KESHARI MAL AGARWAL SUMERPUR RAJ SUMERPUR
MAMODIYO KAMOHALA WARD NO 8 CHAKSU DIS JAIPUR JAIPUR
26, PRAGATINAGAR SOC., B/H. BHAGATINAGAR SOC.,GAYATRI SH/PH ROAD, MEHSANA (N.G.)
6-2164 DEVIDAS NI PIPLA SHERI MAHIDHARURA 1ST FLR 101 SURAT SURAT
301 NIRALI APT KHODIYAR KRUPA KATARGAM SURAT SURAT
7/F KARTIK APT DHABUWALA GALI NAVSARI BAZAR SURAT
7/F KARTIKAPT DHABUWALA GALI NAVSARI BAZAR
NANDANVAN KAMANIA PARU NEAR GIMKHANA UNJHA N G UNJHA
2,JEEVAN DEEP SOCIETY RADHAPUR ROAD MEHSANA
A-9 JAIDEV PRABHAT COLONY OPP B M C OFFICE BOMBAY BOMBAY
KANNAMWAR NAGAR NO 2 BLDG NO 97/2766 3RD FLOOR VIKHROLI EAST BOMBAY BOMBAY
A-23 GITANJALI PLOT NO 52 SECTOR 17 VASHI NEW BOMBAY
107,R N TAGORE MARG, INDORE
E-7/36 FLAT 104 VIVEK APARTMEN 2 LAJPATRAI SOCIETY ARERA COLO
63/5 RASMANI SADAN 18 TH ROAD CHEMBUR BOMBAY BOMBAY
SADAR BAZAR NAGPUR
162/11 RLY LINES SOLAPUR
162/11 RLY LINES SOLAPUR
1107 YOGITOWER YOGI NAGAR EKSAR ROAD BORIVALI W BOMBAY BOMBAY
NEW KUTCH VIJAY SAW MILL NEAMATPUR PO SITARAMPUR DIST BURDWAN DIST BURDWAN
35 NEEL KAMAL PEDDAR ROAD BOMBAY
BLOCK NO 3 GOVT QUT NO C 26 NEAR FILTER HOUSE CIVIL HOSPITAL RAJKOT
D NO 34-4-18 OPP BHARATHAMATHA BOMMA MANGALAVAR PETA RAJA MUNDARY
7/32,AHMED SAILOR BLDG, NAIGAUM,DADAR BOMBAY
84 TIJORI GALI SIYAGANJ INDORE INDORE
MEGHANI NAGAR G H B BLOCK NO 11/249 NRL MUN SCHOOL ASARWA AHMEDABAD AHMEDABAD
J-7 MIDC HINGNA ROAD NAGPUR NAGPUR
D-24 HYDERABAD ESTATE NAPEAN SEA ROAD BOMBAY BOMBAY
C/O OM PRAKASH NAYAK P O JAYANAGAR DIST MADHUBANI DIST MADHUBANI DIST MADHUBANI
C/O YOGESH AND CO SHOP NO 65 72 CANNING ST CALCUTTA
13/124 OPEN PLOT PRAGATI COP H SOC MAHAVIR NAG DAHNUKAR VADI KANDIVLI W BOMBAY
E-1 NARAINA VIHAR NEW DELHI NEW DELHI NEW DELHI
447/48 GHARKUL HOUSING SOCIETY PUNE SINHAGADH ROAD GANESHMALA PUNE PUNE
SHYAMA MUKTI BHAWAN MUNGERIGANJ
C/O LATE M N SINHA SHYAMA MUKTI BHAWAN MUNGERIGANJ BEGUSARAI BIHAR
C/O LATE M N SINHA SHYAMA MUKTI BHAWAN MUNGERIGANJ BEGUSARAI BIHAR
JALARAM SMRUTI WARD NO 1 CHAUHAN FALI 3 PUNJAB BANK STR
J/14 GHANSHYAM NAGAR OPP R TO OFFICE SUBHASH BRIDGE CORNER AHMEDABAD AHMEDABAD
1 MAHENDRA NAGAR VIBHAG 3 MODHERA ROAD MEHSANA NG
401, VRUNDAVAN APT., HANUMAN POL, SONI FALIA, PANINI BHINT SURAT.
12/B ADHARSHILA APARTMENT PRAKASH NAGAR, NEAR JAWAHAR C MANINAGAR (W) AHMEDABAD
DOOR NO. 132, Ist FLOOR, 70th CROSS, 5th BLOCK, RAJAJINAGAR, BANGALORE
388 BADSHAI MANDI NEAR JARIEN TOLA ALLAHABAD ALLAHABAD
C/O S CHARANJEET SINGH, ANANDPURI,WEST BORING CANAL, -ROAD,PATNA
B-12 PARK DARSHAN LALLUBHAI PARK RD BOMBAY BOMBAY
B-37 SHAM NAGAR P.O.TILAK NAGAR NEW DELHI NEW DELHI
C/O S K JAIN & CO 309-HANUMAN TOWER ATHGAON GAUHATI ASSAM
JAYANT NAGAR, 11/2,R R THAKUR MARG, JOGESHWARI EAST,BOMBAY
JAYANT NAGAR 11/2 R R THAKUR MARG BOMBAY BOMBAY
76, SHIVAJI PARK, KOLHAPUR, MAHARASHTRA
C/O S K JAIN & CO 309-HANUMAN TOWER ATHGAON GAUHATI ASSAM
111/113 J M COMPOUND 3ED BHOIWADA BOMBAY BOMBAY
M P KRISHI VIDYAPETTH RAHURI DIST AHMEDNAGAR AHMEDNAGAR DIST AHMEDNAGAR DIST
C/O NAHAR & CO, 150,N S C BOSE ROAD, MADRAS
C/O RECKON A-4 SHREYAS INDUSTRIAL ESTATE W E HIGHWAY GOREGAON E BOMBAY BOMBAY
MOHAN NURSING HOME LANE TAREEN BAHADUR GUNJ SHAHJAHANPUR SHAHJAHANPUR
4-61 C G S COLONY SECTOR VII BOMBAY BOMBAY
98/4,MAHAVIR PARK A' GARODIA NAGAR,GHATKOPAR(E) BOMBAY
34 MAHARASTRA BHAVAN 12/14 BORA MASJID STREET BEHIND HANDLOOM HOUSE FORT ,BOMBAY
4/B VIMAL APARTMENT JUHULANE BOMBAY BOMBAY
55/7 ALOK APTS J B NAGAR BOMBAY
TUREL PAKHAD RD MALAD WEST BOMBAY BOMBAY
73 VIJAY NAGAR CHHAONI NAGPUR NAGPUR NAGPUR
22/B SAHAYOG C B I CO OP HSG S DADABHAI CROSS ROAD ANDHERI WE BOMBAY BOMBAY
9 SAHAKAR FLAT REFINCY ROAD
45/530 SATYAM APTS SECTOR 24 GANDHINAGAR
14/10, `CHH' TYPE, SECTOR 28, GANDHINAGAR
2 JAYANT PARK BLOCK NO 18 KAILAS NAGAR SANGRAM PURA SURAT
A-301 VARDHAMAN DARSHAN JAMLI GALI S V ROAD BORIVLI WEST BOMBAY
FLAT 25-A 3RD FLOOR PIRBAI MENTION 454 S V P ROAD GIRGAON MUMBAI
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
JHARKHAND
GUJARAT
DELHI
MAHARASHTRA
RAJASTHAN
WEST BENGAL
MAHARASHTRA
RAJASTHAN
RAJASTHAN
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
MADHYA PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
WEST BENGAL
MAHARASHTRA
DELHI
MAHARASHTRA
BIHAR
BIHAR
BIHAR
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
GUJARAT
KARNATAKA
UTTAR PRADESH
BIHAR
MAHARASHTRA
DELHI
ASSAM
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ASSAM
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
District
Pincode
396445
388120
395006
380008
400086
999999
382736
826001
380052
110053
422004
302006
711101
400070
306902
303901
384002
395003
395004
395002
395002
384170
384002
400097
400055
400083
400703
452001
462016
400071
440001
413001
413001
400091
713359
382022
400026
360001
400010
530001
400014
452007
380016
440016
400036
999999
400002
400002
361001
361001
700001
400067
110028
411030
851101
851101
851101
361001
380027
384002
360001
395003
380008
560010
211003
800001
400058
110018
781001
400060
400060
416001
781001
400002
413722
600079
400063
242001
400037
400077
400001
400058
400059
400064
440013
400058
390016
382024
382028
395002
400092
400004
Folio No
PIX 000000000R060638
PIX 000000000R060641
PIX 000000000R061546
PIX 000000000R060642
PIX 000000000R060644
PIX 000000000R060646
PIX 000000000R061547
PIX 000000000R060652
PIX 000000000R062017
PIX 000000000R010500
PIX 000000000R061937
PIX 000000000R060657
PIX 000000000R060659
PIX 000000000R002395
PIX 000000000R061938
PIX 000000000R061552
PIX 000000000R051009
PIX 000000000R061555
PIX 000000000R061556
PIX 000000000R000499
PIX 000000000R060669
PIX 000000000R061566
PIX 000000000R050507
PIX 000000000R061571
PIX 000000000R060674
PIX 000000000R061572
PIX 000000000R050513
PIX 000000000R001939
PIX 000000000R060684
PIX 000000000R060685
PIX 000000000R050529
PIX 000000000R010534
PIX 000000000R050534
PIX 000000000R060690
PIX 000000000R061576
PIX 000000000R060699
PIX 000000000R050541
PIX 000000000R050543
PIX 000000000R060708
PIX 000000000R061585
PIX 000000000R001275
PIX 000000000R060711
PIX 000000000R061587
PIX 000000000R060716
PIX 000000000R060724
PIX 000000000R060728
PIX 000000000R001911
PIX 000000000R001975
PIX 000000000R010602
PIX 000000000R050602
PIX 000000000R050604
PIX 000000000R010608
PIX 000000000R062126
PIX 000000000R060736
PIX 000000000R060737
PIX 000000000R050615
PIX 000000000R010615
PIX 000000000R060742
PIX 000000000R061600
PIX IN30039411231912
PIX 000000000R061602
PIX IN30042510067730
PIX 000000000R060747
PIX 000000000R061607
PIX 000000000R061608
PIX 000000000R001887
PIX 000000000R060749
PIX 000000000R061610
PIX 000000000R050623
PIX 000000000R001454
PIX 000000000R060752
PIX 000000000R002100
PIX 000000000R050627
PIX 000000000R060758
PIX 000000000R060760
PIX 000000000R001265
PIX 000000000R061615
PIX 000000000R062039
PIX 000000000R060761
PIX 000000000R001127
PIX 000000000R062068
PIX 000000000R060768
PIX 000000000R010638
PIX 000000000R060775
PIX 000000000R060777
PIX 000000000R060779
PIX 000000000R060780
PIX 000000000R050643
PIX 000000000R010643
PIX 000000000R060790
PIX 000000000R050652
PIX 000000000R061639
Investment Type
Amt due
in Rs
37.50
37.50
18.75
37.50
37.50
37.50
18.75
37.50
37.50
75.00
18.75
37.50
37.50
225.00
18.75
18.75
75.00
37.50
18.75
75.00
56.25
18.75
75.00
18.75
37.50
18.75
300.00
75.00
37.50
93.75
225.00
150.00
150.00
37.50
18.75
37.50
75.00
75.00
37.50
18.75
75.00
37.50
18.75
37.50
93.75
37.50
75.00
75.00
75.00
75.00
75.00
75.00
75.00
18.75
37.50
75.00
75.00
56.25
18.75
18.75
18.75
18.75
75.00
37.50
18.75
75.00
93.75
37.50
75.00
75.00
56.25
225.00
75.00
187.50
37.50
150.00
18.75
18.75
37.50
75.00
75.00
37.50
75.00
37.50
37.50
93.75
37.50
75.00
75.00
37.50
75.00
18.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
RASIKLAL S MODI
RASIKLAL SHAH
RASIKLAL UTTAMCHAND AJMERA
RASILA BABULAL CHHEDA
RASILA BUCH
RASILA BUCH
RASILA BUCH
RASILA BUCH
RASILA BUCH
RASILA J SHAH
RASILABEN SHAH
RASMI J MODI
RASMI J MODI
RATAN DEY
RATAN LAL RARA
RATANDEVI HUKAMICHAND
RATANSHI DEVJI SHAH
RATANSHI DEVJI SHAH
RATHIN KUMAR MAZUMDAR
RATHNA S RAO
RATILAL KESHAVLAL PATEL
RATNAMAN SHRESTHA
RATNAPRABHA P WAGLE
RATNESH CHAND JAIN
RATNESH KUMAR AGRAWAL
RATNI DEVI RAKHECHA
RATNI INVESTMENT CO LTD
RATNI INVESTMENTS CO LTD
RATTANDEEP JONEJA
RAUL GOMES
RAVEENDER PANDIRI
RAVI GOEL
RAVI JOSHI
RAVI K CHINCHAMALATPURE
RAVI MALOO
RAVI PRITMANI
RAVI SARAF
RAVIN KUMAR JAIN
RAVINDAR KUMAR
RAVINDER BAJAJ
RAVINDER GANDLA
RAVINDER KAUR
RAVINDER KAUR
RAVINDER KUMAR
RAVINDER KUMAR DOSHI
RAVINDER KUMAR MANN
RAVINDER KUMAR MEHRA
RAVINDRA D PARAKH
RAVINDRA GOPALRAO BIDKAR
RAVINDRA KAMBLI
RAVINDRA NAYAK
RAVINDRA NIRANJANNATH KOUL
RAVINDRA OZA
RAVINDRANATH DUBEY
RAVINDRANATH KANVATHIRTHA
RAVINDRANATH KANVATHIRTHA
RAVISH AGRAWAL
RAVJIBHAI DYAHABHAI PATEL
RAZIA
RAZIA SIDDIQUE
REENA M RAJAI
REENA MADAN
REENA MAYUR SHAH
REENA RASIK LAL SHAH
REETA DWIVEDI
REHANA A ZARIWALA
REHANA PARVEEN
REHANA SHAIKH
REHMATBAI KANJI DINANI
REHMINA K KHAMBATY
REKHA BAI A
REKHA BHALSOD
REKHA D RAJGURU
REKHA DEVI JSEJA
REKHA DHARMI CHAND CHORDIA
REKHA DINKAR SAWARGAONKAR
REKHA JAIN
REKHA KAMARIA
REKHA KAMLESH DHARIA
REKHA MUTHA
REKHA NAG
REKHA SATISH JAIN
REKHA VORA
REKHABEN V DESAI
REMANI HARIHARAN
RENTALA VENKATARAMAIAH
RENU ANAND
RENU GOYAL
RENU K ACHARYA
RENU MANGHANDAS MANGHNANI
RENU MURLIDHAR ADVANI
RENU SHARMA
Middle Last
name name
SHANTILAL T MODI
SHAKARCHAND
UTTAMCHAND MORARJI
BABULAL CHHEDA
KANTILAL
KANTILAL
KANTILAL
KANTILAL
KANTILAL
JITENDRA M SHAH
RASIK
NA
NA
PARESH CHANDRA DEY
NA
HUKAMICHAND
DEVJI P SHAH
DEVJI P SHAH
S K MAZUMDAR
NA
NA
NA
P N WAGLE
MAHAVIR PRASAD JAIN
N L AGRAWAL
SUBHKARAN RAKHECHA
NA
NA
NA
JOKIM GOMES
NA
P D GOEL
SH A D JOSHI
NA
MADAN LAL MALOO
KHUSHAL PRITMANI
PAWAN SARAF
VIJAY LAL JAIN
MAHENDRA KUMAR
SH B D BAJAJ
MALLAIAH
N KAUR
GURPEET
MAHENDRA KUMAR
MAHENDRA KUMAR
INDAR SINGH MANN
BRIJ MOHAN MEHRA
DULICHAND PARAKH
GOPALRAO BIDKAR
RAJARAM
MADHAV
NIRANJANNATH KOUL
JAYANTILAL OZA
NA
NA
MAYILA KANVATHIRJHA
SANJAY AGARWAL
DYAHABHAI J PATEL
KADERBHAI PATHAN
M O SIDDIQUE
MOHAN H RAJAI
PANKAJ MADAV
MAYUR J SHAH
RASIKLAL MULCHAND
SRI HARE RAM DWIVEDI
AHMED ZARIWALA
MOHD SALEEM
SALAHUDDIN SHAIKH
KANJI
HATIM A KHAMBATY
ASOK CHAND T
MAVALAL BHALSOD
NA
GHANSHAYAM DAS
DHARMI CHAND CHORDIA
DINKAR SAWARGAONKAR
ANAT KUMAR JAIN
RATILAL BHAI
KAMLESH KANAIYALAL DHARI
NA
ASIM NAG
SATISH JAIN
MAHENDRA VORA
VASANTLAL DESAI
HARIHARAN
NA
K R ANAND
KAILASH
KULDEEPAK A ACHARYA
NA
MURLIDHAR P ADVANI
NA
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
TO JAMLA TA KALOL DIST MEHSANA N G DIST MEHSANA
B-1/CH ASOPALAV FLATS OPP CAMA HOTEL KHANPUR AHMEDABAD AHMEDABAD
BAKUL APTS 1ST FLOOR RHB RD MULUND BOMBAY BOMBAY
BAKUL APTS 1ST FLOOR RHB RD MULUND W BOMBAY BOMBAY
C/O CHEMICALS TRADING CORPN 55 CANNING ST MEHTA BLDG B BLOCK 3RD FLOOR CALCUTTA
B-1/CH ASOPALAV FLATS OPP CAMA HOTEL KHANPUR AHMEDABAD AHMEDABAD
3,HARIPARK SOCIETY, ANKUR,NARANPURA, AHMEDABAD
3,HARIPARK SOCEITY, ANKUR,NARANPURA, AHMEDABAD
AAROGYA PHARMACY S R C B ROAD FANCY BAZAR GUWAHANI ASSAM GUWAHANI
RAJRATAN & CO, 6.K.TONERS,A T ROAD,NEAR RLY- GATE,GAUHATI
204 ADESHWAR APP SHAHIBAUG AHMEDABAD AHMEDABAD
PURHOTTAM PARK A-9 CARTER ROAD NO 4 BORIVALI EAST BOMBAY BOMBAY
PURHOTTAM PARK A-9 CARTER ROAD NO 4 BORIVALI EAST BOMBAY BOMBAY
CENTRAL BANK OF INDIA MAIN ROAD PO ROURKELA ORISSA ROURKELA
W/O DR S.N. RAO, CHIEF MEDICAL OFFICER, MOBILE MEDICAL UNIT, PADIL MANGALORE
45,KRISHNA KUNJ,IST FLOOR, OPP BANK OF BARODA,S V ROAD, MALAD(WEST),BOMBAY
c/o A K PATEL BUNGLOW, 5D,DADABHAI RD, NEXT AGRA SAMAJ, LINKING RD, BOMBAY
1/37 SARDAR NAGAR NO 1 SION KOLIWADA BOMBAY
307 BEWITCHING APARTMENTS MINI LAND TANK ROAD BOMBAY BOMBAY
HINDUSTAN MOTORS LTD 1-A ELDOR 112 NUNGANIBAKKAM HIGH ROAD MADRAS MADRAS
C/O SUBH KARAN RAKHECHA PO LUNKARANSAR DIST BIKANER RAJASTHAN
BLOCK 19C,IST FLOOR,DHANRAJ- MILLS COMPOUND,SITARAM JADHAV- MARG,LOWER PAREL,BOMBAY
BLOCK 19C,IST FLOOR,DHANRAJ- MILLS COMPOUND SITARAM,JADHAV- MARG,LOWER,PAREL,BOMBAY
C/O NIRMALA KAMRA,5/A, SWEET HOME,3RD FLOOR,RD NO.5, SHIVAJI PARK,BOMBAY
A/17 SAY NAGAR JAN KALYAN NAGAR MALAD (W) BOMBAY
H.NO 13-115/2, NEAR LALITHA TALKIES, MIRYALGUDA (A.P)
192, AMBICA VIHAR, N. DELHI NEW DELHI NEW DELHI
D/26/155,K T P S, STAFF COLONY,KORADI, DIST NAGPUR
D-70 NEW ANAJ MANDI CHANDPOLE JAIPUR JAIPUR
ASHISH 62 BANK COLONY JARIPATKA
B-4-35 BACHANI NAGAR DAFTARY ROAD BOMBAY BOMBAY
2/3/12 ASHOK NAGAR C/O ADINATH COMPUTER 2 STAT UDAIPUR RAJ UDAIPUR
15 1 503/A/66 ASHOK MARKET SIDDIAMHER BAZAR
H NO 64/A BLOCK NEW MANDI SIRSA HARYANA SIRSA
D NO 3-6-276/2, TRIVENI CHAMBERS HIMAYAT NAGAR HYDERABAD
PLOT 91 SECTOR 5 GANDHIDHAM KUTCH GANDHI DHAM GANDHI DHAM
C/O GURPEET SINGH 5-9-100 MODI RUBBER LTD DOYAN TRADE HO
C/O R K AUTOMOBILES 15-1-503/B/66 ASHOK MARKET SIDDIAMBER BAZAR HYDERABAD
C/O R K AUTOMOBILES 15 1 503/A ASHOK MARKET SIDDIAMBER BAZAR
HOUSE NO 258 VILLAGE PO NAYA BANS DELHI DELHI
KATRA DULO GALITARKHANA HOUSE NO 2772/9 AMRITSAR AMRITSAR
MUTHA MANGILAL CHANDANMAL 11 CLOTH MARKET
ANAND NAGAR COOP HOUSING SOCIE RING ROAD BARSI SOLAPUR DIST SOLAPUR DIST
PANCHSHEEL BUILDING 1 PLOT NO 89 FLAT NO 301 DATAR COLONY BHANDUP EAST BOMBAY
SUPERCOOL REGRIGERATION LG-36 LAXMI COMPLEX NEELIGIN ROAD HUBLI
PLOT NO 91,SECTOR NO.5, GANDHIDHAM KACHCHH
004 SAHAKAR RAIYANIGRAM SIMPOLI ROAD BORIVLI WEST BOMBAY BOMBAY
A-601, SNEHA SHRADDHA, SUNIL NAGAR, DOMBIVLI(E)
A-601 SNEHA SHRADDHA SUNIL NAGAR DOMBIVLI (EAST) DIST THANE THANE
54,FAWARA CHOWK, UJJAIN MP
2-A MOTISAGAR SOCIETY NR SHANTIVAN SOCIETY PALDI PALDI PALDI
32 SHAKTI BLDG DHARAVI BOMBAY BOMBAY
5/69 UNCHAHAR POST MUSTAFABAD DIST RAE BARELI
BARRACK NO 1065/3 OT SECTION ULHASNAGAR ULHASNAGAR ULHASNAGAR
SONAL STORES OPP MUNCIPAL HOSPITAL ANAND ANAND
152 ENTERPRISE APT TARDEO FORJET HILL ROAD BOMBAY BOMBAY
305 ASHOKA TOWER STATION ROAD SANDHA KUVA GATE NAVSARI NAVSARI
11/98, VIKAS NAGAR, . LUCKNOW
KETTY HOUSE GR FLR 74 PEDDAR ROAD NR CAMES CORNER BOMBAY BOMBAY
100 SHOUTH ISLAMABAD MEERUT MEERUT MEERUT
4TH FLOOR AUGUST KRANTI MARG BOMBAY BOMBAY BOMBAY
402 KOHINOOR APARTMENT YARI ROAD VERSOVA MUMBAI
262 L T MARG OPP G T HOSPITAL BOMBAY BOMBAY BOMBAY
C/O ASOK TEXTILES 42 G SRIRANGA COMPLEX ARUNACHALA ASARI STREET SALEM
C/O DHARAMDAS GHANSHYAM DAS GURREE WALO KA BADA DAL BAZAR LASHKAR GWALIOR
A/21 UTTARAYAN MAHAKALI CAVES ROAD ANDHERI (E) MUMBAI
R-53 MIDC RES ZONE SUDARSHAN NAGAR CR RD NO 3 THANA DIST THANA DIST
100/66-SARAUGYAN NR. JAIN TEMPLE DIST. MANIPURI-U.P DIST. MANIPURI
DALAMA STREET DIST RAJKOT GUJARAT DIST RAJKOT
161 3RD FLOOR OLD AMRITWADI V P ROAD BOMBAY BOMBAY BOMBAY
C/o KALYANMAL PADAMCHAND, KHAJANCHI STREET, POST BEAWAR (RAJ)
86 SHARDA SADAN MHOW (M P)
NISHA APT NO 2 A-1ST FLOOR KAJIS MEDAN GOPIPURA SURAT SURAT
1208/4 AMBAWADI APANG PARIWAR KENDRA STREET BHAVNAGAR GUJ BHAVNAGAR
ORIENTAL BANK OF COMMERCE M G ROAD
MIG-1174,RAMCHANDRAPURAM, HYDERABAD
3353, PUSA GATE, RANJIT NAGAR, NEW DELHI NEW DELHI
271 GOYAL NAGAR INDORE INDORE
14 SANGJIT ADJOINING BANK OF B GOTRI BRANCH OPP HARINAGAR SOC
17,HARI NAGAR SOCIETY, OPP JUNA DHOR BAZAR,KANKARIA- RD,MANINAGAR,AHMEDABAD
A 8 SHALIMAR KOPRI COLONY THANE THANE THANE
H NO 2189 SECTOR 37 C CHANDIGARH
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
GUJARAT
GUJARAT
GUJARAT
ASSAM
ASSAM
GUJARAT
MAHARASHTRA
MAHARASHTRA
ORISSA
KARNATAKA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
DELHI
DELHI
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
ANDHRA PRADESH
HARYANA
ANDHRA PRADESH
GUJARAT
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
DELHI
PUNJAB
KARNATAKA
MAHARASHTRA
MAHARASHTRA
KARNATAKA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
UTTAR PRADESH
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
GUJARAT
GUJARAT
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
GUJARAT
MAHARASHTRA
RAJASTHAN
MADHYA PRADESH
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
DELHI
MADHYA PRADESH
GUJARAT
GUJARAT
MAHARASHTRA
CHANDIGARH
District
Pincode
999999
380001
400003
400097
400080
400080
400080
400080
400080
700001
380001
380013
380013
781001
781009
380004
400066
400066
769001
575007
400064
400054
400022
400068
600034
334603
400013
400013
400016
400098
508207
110007
110041
441111
302001
440014
400097
313001
500012
125055
500029
370201
500001
999999
999999
110082
143006
582101
413401
999999
580029
370201
400092
400002
421201
421201
999999
380007
400017
229404
421003
388001
400036
396445
226022
400036
250002
400036
400061
400002
636001
360003
395002
474009
400093
421203
205001
360480
400004
305901
453441
395002
400056
364001
999999
500032
110008
452001
390021
380001
400603
160036
Folio No
PIX 000000000R061642
PIX 000000000R061644
PIX 000000000R060796
PIX 000000000R061646
PIX 000000000R060802
PIX 000000000R060798
PIX 000000000R060801
PIX 000000000R060800
PIX 000000000R060799
PIX 000000000R050663
PIX 000000000R061659
PIX 000000000R001751
PIX 000000000R001544
PIX 000000000R061661
PIX 000000000R001534
PIX 000000000R061667
PIX 000000000R060820
PIX 000000000R060821
PIX 000000000R061670
PIX 000000000R002134
PIX 000000000R001435
PIX 000000000R002145
PIX 000000000R010690
PIX 000000000R060825
PIX 000000000R060826
PIX 000000000R000614
PIX 000000000R001458
PIX 000000000R001600
PIX 000000000R001756
PIX 000000000R061135
PIX 000000000R002029
PIX 000000000R061684
PIX 000000000R061686
PIX 000000000R001714
PIX 000000000R061688
PIX 000000000R060839
PIX 000000000R060843
PIX 000000000R061692
PIX 000000000R060852
PIX 000000000R061693
PIX 000000000R062156
PIX 000000000R060854
PIX 000000000R060853
PIX 000000000R050710
PIX 000000000R060856
PIX 000000000R061695
PIX 000000000R061696
PIX 000000000R060863
PIX 000000000R060864
PIX 000000000R062042
PIX 000000000R062023
PIX 000000000R000828
PIX 000000000R061699
PIX 000000000R001913
PIX 000000000R050718
PIX 000000000R060871
PIX 000000000R010721
PIX 000000000R060872
PIX 000000000R060881
PIX 000000000R062100
PIX 000000000R060885
PIX 000000000R061713
PIX 000000000R060886
PIX 000000000R061714
PIX 1201860000279486
PIX 000000000R061719
PIX 000000000R060891
PIX 000000000R060892
PIX 000000000R062241
PIX 000000000R060895
PIX IN30017510082880
PIX 000000000R061724
PIX 000000000R061726
PIX 000000000R050743
PIX 000000000R062174
PIX 000000000R060909
PIX 000000000R061956
PIX 000000000R061729
PIX 000000000R060914
PIX 000000000R002345
PIX 000000000R050753
PIX 000000000R061736
PIX 000000000R060932
PIX 000000000R061745
PIX 000000000R060936
PIX 000000000R001956
PIX 000000000R061749
PIX 000000000R060942
PIX 000000000R060944
PIX 000000000R050957
PIX 000000000R062120
PIX 1202290000057991
Investment Type
Amt due
in Rs
18.75
18.75
37.50
18.75
37.50
37.50
37.50
37.50
37.50
75.00
18.75
75.00
75.00
18.75
75.00
18.75
37.50
37.50
18.75
75.00
75.00
150.00
150.00
37.50
37.50
75.00
975.00
150.00
75.00
56.25
75.00
18.75
18.75
75.00
112.50
18.75
37.50
18.75
37.50
18.75
187.50
37.50
37.50
150.00
37.50
37.50
18.75
37.50
37.50
187.50
37.50
75.00
18.75
75.00
75.00
37.50
75.00
37.50
18.75
56.25
37.50
18.75
56.25
18.75
18.75
18.75
37.50
93.75
112.50
187.50
75.00
18.75
18.75
75.00
187.50
93.75
18.75
18.75
37.50
225.00
75.00
18.75
37.50
18.75
37.50
75.00
18.75
37.50
37.50
75.00
93.75
37.50
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
RENU SINGH
RENU VERMA
RENUKA BATRA
RENUKA DATTATRAYA NAIK
RENUKA DUDHAWAT
RENUKA NAVADA
RENUKA NAVADA
RENUKA SUNDERLAL PARIKH
RENUKA V SHETH
REVAJIBHAI SANKALCHAND PATEL
REVASHANKER V JANI
REVATHI LAKSHMI KODURU
REVATHI RAMESH KUMAR
REVATHI VARADARAJAN
RIDDHI P AJWANI
RINA DODHIWALA
RINA JAIN
RINKAL KHEMCHAND SHAH
RINKAL P SHAH
RINKU R SHAH
RIPUL POLADIA
RIPUL POLADIA
RIPUL POLADIA
RISHI RAJ THUKRAL
RISHIPAL SINGH CHAUHAN
RITA GIRISH PANDE
RITA H DOSHI
RITA KUMARI
RITA P SHAH
RITA PATEL
RITA PRASAD
RITA PRASAD
RITA S SHAH
RITA SUMAN SHAH
RITA THAPAR
RITA THAPAR
RITA THAPAR
RITA THAPAR
RITABEN MAKADIA
RITABEN P RAVAL
RITABEN SHAH
RITU GUPTA
RIYAZUDDIN ABDUL KADER
RIZWANA YUSUF KURESHI
ROBIN SINGH
ROHINI BHATT
ROHINIBEN C BHATT
ROHIT K SHAH
ROHIT KUMAR
ROHIT KUMAR
ROJA LAKSHMI
ROMA L BUDHRANI
ROMIL GUPTA
ROMPAL SINGH KOHLI
ROMPAL SINGH KOHLI
RONALD PUSHP KUMAR
RONALD PUSHP KUMAR
RONALD PUSHP KUMAR
ROOP K KHEMANI
ROOPA KAMATH
ROSHAN YUSUF MEMON
ROSHNI ELECTRICALS PVT LTD
ROSY MATHAI
ROY PAUL V
ROY PAUL V
RUBY DAWER
RUBY KONCH
RUCHI GUPTA
RUCHIR C BHATT
RUCHITA SHAH
RUCHITABEN MAHENDRAKUMAR
RUKAIYA ASRAF LALSHA
RUKAMANI DEVI PATODIA
RUKSHANA BEHRAM IRANI
RUPA
RUPAL DESAI
RUPAL L RATHOD
RUPAL M HAD
RUPAL PANKAJBHAI SHAH
RUPALI BHUSHAN VARTAK
RUPEN M MODY
RUPESH JHAVERI
RUSTOMJI C ANITIA
RUSTOMJI C ANITIA
RUSTOMJI CAWASJI BORDIWALA
S A K NARAYANAN
S AMUDHAN
S ARUMUGHAM
S B SILVA
S BHAGYA
S BHAGYA
S C JAIN
Middle Last
name name
JITENDRA SINGH
D VERMA
SATYA PAL BATRA
DATTATRAYA A NAIK
SANJAY DUDHAWAT
K CHAKRAPANI NAVADA
K CHAKRAPANI NAVADA
NA
VINOD KUMAR
SANKALCHAND
VISHVANATH V JAIN
VENKATESWRLU K
K S RAMESH KUMAR
NA
PRAKASH SUNDERDAS ASWANI
RAMESHCHANDRA
BHAWARLAL
KHEMCHAND V SHAH
PRAKASH
RAMESH
NANALAL
NANALAL
NANALAL
OM PARKASH
BHULLAN SINGH CHAVHAN
GIRISH NARAIN PANDE
HASMUKH
RAM KRISHNA CHAURASIYA
PRAVIN D SHAH
MAHENDRAKUMAR
RAGHAVENDRA PRASAD
RAGHAVENDRA PRASAD
SHAILESH SHAH
NA
NA
NA
NA
NA
SHASHIKANT MAKADIA
PRABODH RAVAL
V I SHAH
SUSHIL K SINGHAL
ABDUL KADER
YUSUF KURESHI
S SINGH
JAWAHARBHAI
CHANDRAKANT
K C SHAH
B K KUMAR
B K KUMAR
SATISH KUMAR
LAKHMICHAND
DOULAT RAM
NA
NA
SUNDAR DAS
SUNDAR DAS
SUNDAR DASS
KISHIMCHAND V KHEMANI
GOPALKRISHNA KAMATH
YUSUF A MEMON
NA
NA
POULOSE V K
NA
G S DAWER
ARUN KUMAR DEY
KULBHUSHAN GUPTA
C N BHATT
ISHWAR SHAH
MAHENDRAKUMAR
ASRAF SIDDIKBHAI
BHAGWAN DAS PATODIA
BEHRAM IRANI
YAGNESH
KISHORE DESAI
LILADHAR RATHOD
NA
PANKAJBHAI G SHAH
NA
MAYURBHAI MODY
PRAVIN
CAWASJI
CAWASJI
NA
S A KRISHNAMACHARI
LATE V SUNDARARAJU
NA
A V SILVA
S SATYANARAYANA
S SATYANARAYANA
LATE A P JAIN
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
C/O SURESH SHARMA NEAR CHARBHUJA TEMPLE POST BADGAON UDAIPUR UDAIPUR
231 VIJAY PARK SATYA VIHAR DEHRADUN DEHRADUN
25/147 SHAKTI NAGAR DELHI-7 DELHI DELHI
B-106,KASTURI VIHAR COOP SOC M G ROAD NR AMBIKA NAGAR VISHNU NAGAR DOMBIVALI (W) DIST THANE
B-40/403 YOGI NAGAR EKSAR RD 4TH FLOOR BORIVALI WEST BOMBAY BOMBAY
C/o. S.R. PARIKH(C.E), ELPHEINSTONE SPG & WRY MILLS, SENAPATI BAPAT MARG,BOMBAY
3/21 G H B SARVODAYA NAGAR KHOKHRA NEAR ROHITMILL AMRAIWADI AHMEDABAD AHMEDABAD
BORDI BRAHAMPURA POST ROHIDA
SRIVENKATESWARA HARDWARE PAINT 8-24-91 MAIN ROAD RAJAHMUNDRY RAJAHMUNDRY
79 MOONGAPADI STREET GUGAI GUGAI GUGAI
D 1/2, PTS, NTPC, JYOTHINAGAR A.P.
c/o JANKI B MAKHIJA, 62-B, COLLECTOR'S COLONY, CHEMBUR, BOMBAY
203 SUMANGAL ASHOK NAGAR X NO KANDIVLI EAST BOMBAY BOMBAY
C/O ASHOK B KOTHARI RANGWALA MARKET
HN 1/3277 GAYTRISADAN GOPIPURA KAJIMAIDAN NR JAIN BHOJANSHALA B/H AMINA MANZIL SURAT SURAT
32 MAMBULAI STREET MADRAS MADRAS
C\O ARVINDKUMAR RAMESHKUMAR OLD MADHUPURA AHMEDABAD
14/221 NEW MOTI NAGAR NEW DELHI NEW DELHI NEW DELHI
SMQ E/4 NEW PROJECT A F STN LOHAGAON PUNE
C/O C.B. TRIPATHI, 2, HASHIMPUR RD. NEAR BALSON CROSSING,TAGORE TOWN, AURANGABAD
C/O VASANTILAL MEHTA 601 ABHUSHAN APTS,NEAR VINAYAK STORES NEAR PARLE POINT,GHOD DOD ROAD SURAT
C/O RAM KRISHNA CHAURASIYA JAN PUL CHAWK NEAR MAZAR MOTIHARI BIHAR
25 SAHAYADRI APPARTMENT NAVARANG PURA AHMEDABAD AHMEDABAD
11 ANKUR SOCIETY PART-I NARANPURA NARANPURA NARANPURA
FLAT NO II/C-6 AASHA CO OP H S 93 DESPRAN SASHMAL ROAD CALCUTTA CALCUTTA
FLAT NO II/C-6,ASHA CO-OPERATIVE- HSG SOC,93,DESPRAN SASHMAL ROAD, CALCUTTA
51855 GHIYA SHERI MAHIDHARPURA SURAT SURAT
M/225/3052,SUNDARVAN APTS, SOLA ROAD,NARANPURA, AHMEDABAD
A/22,KRISHNALAYA, DUNCAN CAUSEWAY, SION,BOMBAY
A/22, KRISHNALAYA, DUNCAN CAUSEWAY, SION, BOMBAY
C/O KRISHNA FOOTWEAR 7 KRISHNA APARTMENT KRUSHNA NAGAR MAIN ROAD RAJKOT RAJKOT
48-568 PARASNAGAR FLATS GHB SOLA ROAD
B -19 YOGESHWAR PARK SOC MAKARPURA RD BARODA 9 BARODA
7 Y M C A ROAD FLAT NO 8 2ND FLOOR MOHAMMED MANZIL BOMBAY BOMBAY
AT PO ILAV TAL HANSOT
OM NIWAS SHREE MIRA C H SOCIET AKURLI ROAD KANDIVLEE E BOMBAY BOMBAY
CHITRAKUT JALARAM 4 UNIVERSITY ROAD RAJKOT RAJKOT
106/A JAYAMBENAGAR SOCIETY DRIVE IN ROAD
5TH FLOOR ROYAL BUILDING ZAKARIA MASJID RELIF ROAD
101 MAHAVEER APTS 3 5 796 KING KOTHI
101 MAHAVEER APTS 3 5 796 KING KOTHI
HOUSE NO 5 R V COLANY ADONI A P
2 CHAMPA BHAVAN NEAR BANK OF BARODA ULHASNAGAR ULHASNAGAR
C-23 1ST FLOOR AMBABADI JAIPUR JAIPUR
501,WEST END,15TH ROAD, SANTACRUZ(W), BOMBAY
501,WESTEND,15TH ROAD, SANTACRUZ(WEST), BOMBAY
B-20, NEHRU NAGAR, BILASPUR (M.P)
B-20, NEHRU NAGAR, BILASPUR (M.P.)
B-20 NEHRU NAGAR BILASPUR BILASPUR
195 DR CAWASJI HORMASJI STREET SHREERAM BLDG 1ST FLOOR BOMBAY BOMBAY
3 ABHILASH 428/429 10TH ROAD CHEMBUR BOMBAY BOMBAY BOMBAY
NAVNIT NAGAR M G ROAD BEHIND GANDHI MARKET GHATKOPAR BOMBAY BOMBAY
N-17 DOCTOR'S QTRS INDIRA AVENUE BARODA
QDA VSSC ISRO POST TRIVANDRUM TRIVANDRUM TRIVANDRUM
TEST AND EVALUTION DIVISION TED,VSSC, TRIVANDRUM
JN OF PERRY & PALI RD 2 CARLTON COURT BOMBAY BOMBAY
96/65 GBST SOCTY(NR R T O WEST FOUR BUNGLOWS ANDHERI WEST BOMBAY BOMBAY
A12/3 YASHODHARA SHANKER LANE KANDIVALI W BOMBAY BOMBAY
A 9 MADHURI SHANTAWADI J P ROAD ANDHERI WEST BOMBAY BOMBAY
20 MURLIMANOHAR MARKET REVDI BAZAR AHMEDABAD AHMEDABAD
NEAR DAVE GHEE KALIABID BHAVNAGAR BHAVNAGAR
C/O BHAGWAN DAS PATODIA H N 164 PUROHIT JI KA KATLA JAIPUR RAJ JAIPUR
BEACH CROFT 3RD FLOOR 17 JUHU TARA ROAD BOMBAY BOMBAY
B/26, WILLINGTON BLDG, FLAT NO 202, SHASTRI NAGAR, J.P.ROAD, ANDHERI (W)
602-B PAVAPURI CHAKRAWARTY ASHOK RD KANDIVALI E BOMBAY BOMBAY
AMEE SOCIETY B/3 VISHWAS RAIYA ROAD NR BRAHAM SAMAJ RAJKOT RAJKOT
35 5TH FLOOR H MGIRI PEDDER RD BOMBAY
45 GOPINATH APT OPP DREAMLAND PARTY PLOT VASNA VASNA VASNA
16, SANDIPANT, MANDPESHWAR ROAD, BORIVALI(W), MUMBAI
7 PREMAL FLATS DHUMKETU MARG PALDI AHMEDABAD PALDI
126/28 SHEIKH MENON STREET 2ND OPP KHAVE KHVA ZAVERI BAZAR BOMBAY BOMBAY
12 VITHAI NAGAR SOC J V P D SCHEME ROAD NO 10 NS VILE PARLE WEST BOMBAY
12 VITHAI NAGAR SOC J V P D SCHEME ROAD NO 10 NS VILE PARLE WEST BOMBAY
C/O HEROIS KAMBATA, SHERRY HOUSE,3RD FLOOR,GUNBOW- STREET,FORT,BOMBAY
6/150 NISHANT BHAVAN GARODIA NAGAR BOMBAY BOMBAY
NEW NO.107 AVALKARA STREET VELLORE
3/6,II ND MAIN ROAD, NGO COLONY,ADAMBAKKAM, CHENNAI
NO 9 VISWA BANDLI NAGAR SIRIGERE CHITRADURGA DT SIRIGERE
NO.9,VISWA BANDLI NAGAR SIRIGERE KARNATAKA SIRIGERE
44-BAHU BALI ENCLAVE T P EXTENTION II NEW DELHI
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
RAJASTHAN
UTTARAKHAND
DELHI
MAHARASHTRA
MAHARASHTRA
KARNATAKA
KARNATAKA
MAHARASHTRA
MAHARASHTRA
GUJARAT
RAJASTHAN
ANDHRA PRADESH
TAMIL NADU
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
TAMIL NADU
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
DELHI
MAHARASHTRA
UTTAR PRADESH
GUJARAT
BIHAR
GUJARAT
GUJARAT
WEST BENGAL
WEST BENGAL
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
HARYANA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
CHHATTISGARH
CHHATTISGARH
CHHATTISGARH
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
KERALA
KERALA
MAHARASHTRA
MEGHALAYA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MAHARASHTRA
KARNATAKA
KARNATAKA
DELHI
District
Pincode
313011
248001
110007
421202
400092
560003
560003
400013
400002
380026
307024
533101
636006
505215
400074
400101
380002
395001
600079
380004
400054
400054
400054
110015
411032
211002
395007
845401
380009
380013
700033
700033
395003
380013
400022
400022
400022
400022
360004
380013
390009
124507
400008
394810
400101
360005
380054
380001
500029
500029
518301
421002
302012
400054
400054
495001
495001
495001
400002
400071
370001
400077
390001
695022
695022
400050
793001
400058
400067
400058
380002
364002
302003
400049
400058
400101
360005
400026
380007
400103
380007
400002
400049
400049
400001
400077
632001
600088
400054
577541
577541
110092
Folio No
PIX 000000000R062104
PIX 000000000R061759
PIX 000000000R060951
PIX 000000000R061761
PIX 000000000R060953
PIX 000000000R010776
PIX 000000000R050776
PIX 000000000R002202
PIX 000000000R061762
PIX 000000000R061771
PIX 000000000R060960
PIX 000000000R060961
PIX 000000000R060963
PIX 000000000R002297
PIX 000000000R000701
PIX 000000000R060973
PIX 000000000R060974
PIX 000000000R061783
PIX 000000000R000704
PIX 000000000R050798
PIX 000000000R060977
PIX 000000000R060979
PIX 000000000R060978
PIX 000000000R061791
PIX 000000000R000709
PIX 000000000R050803
PIX 000000000R061793
PIX 000000000R062098
PIX 000000000R061799
PIX 000000000R060994
PIX 000000000R060995
PIX 000000000R050807
PIX 000000000R061801
PIX 000000000R001819
PIX 000000000R050956
PIX 000000000R050970
PIX 000000000R050969
PIX 000000000R050968
PIX 000000000R061806
PIX 000000000R061000
PIX 000000000R061116
PIX 000000000R061814
PIX 000000000R061018
PIX 000000000R061019
PIX 000000000R061027
PIX 000000000R061968
PIX 000000000R061033
PIX 000000000R061036
PIX 000000000R061039
PIX 000000000R061038
PIX 000000000R000745
PIX 000000000R061043
PIX 000000000R061982
PIX 000000000R001717
PIX 000000000R001687
PIX 000000000R010833
PIX 000000000R050833
PIX 000000000R061047
PIX 000000000R061050
PIX 000000000R061052
PIX 000000000R061062
PIX 000000000R061063
PIX 000000000R050846
PIX 000000000R061065
PIX 000000000R001032
PIX 000000000R061068
PIX 000000000R061069
PIX 000000000R061072
PIX 000000000R061075
PIX 000000000R061846
PIX 000000000R061847
PIX 000000000R061849
PIX 000000000R061850
PIX 000000000R061083
PIX 000000000R061084
PIX 000000000R061088
PIX 000000000R061972
PIX 000000000R050863
PIX 000000000R061091
PIX 000000000R002497
PIX 000000000R061862
PIX 000000000R061099
PIX 000000000R010871
PIX 000000000R050871
PIX 000000000R001745
PIX 000000000S060011
PIX IN30108022346305
PIX 000000000S001928
PIX 000000000S060017
PIX 000000000S061793
PIX 000000000S061832
PIX 000000000S050009
Investment Type
Amt due
in Rs
75.00
18.75
56.25
18.75
93.75
75.00
75.00
75.00
18.75
18.75
37.50
37.50
56.25
75.00
75.00
37.50
75.00
18.75
75.00
75.00
37.50
37.50
37.50
18.75
75.00
75.00
18.75
18.75
18.75
37.50
56.25
75.00
18.75
75.00
75.00
75.00
75.00
75.00
37.50
37.50
18.75
18.75
37.50
37.50
37.50
18.75
37.50
75.00
37.50
37.50
75.00
75.00
93.75
3712.50
300.00
75.00
75.00
37.50
75.00
37.50
37.50
37.50
75.00
37.50
75.00
37.50
281.25
37.50
187.50
18.75
18.75
18.75
18.75
37.50
37.50
37.50
18.75
75.00
93.75
300.00
37.50
37.50
75.00
75.00
150.00
37.50
75.00
225.00
168.75
18.75
18.75
75.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
S C RANAWAT
S CHOCKALINGAM
S DATHATREYAN
S DURAI SAMY
S ELAVARASAN
S JAYANTHI
S JEGADHEESWARAN
S JEGATHEESWARAN
S K AGARWAL
S K CHAKRABORTY
S K CHUM
S K Mishra
S KAVITHA
S KENNEDY
S LALITHA
S M PERIAMUTHU
S M SHARMA
S MADHAVA HALAMBI S T LOST
S MALLIKARJUNA RAO
S MUKANRAJ
S N BHARATH CHANDRA
S N ESWARAN
S N HANUMAN
S N K CHAUDHARI
S N KABADI
S N LAKSHMINARASIMHAN
S N NANDA
S N REDDY
S NAGARAJAN
S NARAYAN
S NEMICHAND JAIN
S P KUPPUSWAMY
S P RAVICHAND
S PACKIRISAMY
S POONGOTHAI
S PURUSHOTHAMA RAO
S R KARTHI KEYAN
S R MASTAVALAI
S RADHAMANI
S RADHAMANI
S RAJESWARI
S RAMAIAH
S RAMESH
S RAMESH KUMAR
S RANGARAJAN
S S GAUD
S SANKAR
S SANKARAN
S SRIDHARAN
S SRIKANTH
S SURESH
S TEJINDER SINGH
S V PRABHAKARA
S V S KUMARI
S V SUBRAMONIAN
S VASUKI
S VISHWANATHAN
SABU T
SABU T
SACHADEV HEENA D
SACHIDANAND NARAYAN
SACHIN A SANKHOLKAR
SACHIN MANGILAL CHANGEDIA
SACHIN MEHROTRA
SACHIN R JADHAV
SACHITA VIJAY GANDHE
SADASHIV ANCHAN
SADASHIV S JOSHI
SADATHUSEN A MALIK
SADHAN SHOME
SADHANA P DOSHI
SADHANA S SHAH
SAGARMAL A SHAH
SAGARMAL GHUWALEW
SAGUNA D RATHOD
SAHANAZ PATEL
SAI VENKATA MALLIKHARJUNARAO NALAM
SAIFEE ISMAILBHAI FATEHI
SAILESH K MEHTA TO BE FORFEITED
SAILESH KUMAR
SAILESH M JANI
SAILESH SONTHALIA
SAIPUDDIN TAHERALI CHAUHAN
SAIRA MOHD SIDDIQ SUPARIWALA
SAJAN GUPTA
SAJAN M SHAH
SAJI GEORGE
SAJJAN RAJ DOSHI
SAJJANBEN K SHAH
SAJJANRAJ DOSHI
SAKET JHAWAR
SAKHARAM B SAWANT
Middle Last
name name
NA
NA
SRINIVASA IYER
NA
NA
V SETHUMATHAVAN
NA
D SUBRAMANIAM
NA
D L CHAKRABORTY
PHULCHAND
Late Waman Rao Mishra
K SELVARAJU
NA
NA
NA
LAXMI DAS SHARMA
S RAMARAYA HALAMBI
NA
SUREJMAL
NARAYANAMOORTHY
S V S NATESAN
SH NAIZAYANA
LATE B M K CHAUDHARI
N N KABADI
S NARASIMHAN
S H NARAYANA
T L REDDY
P SUBRAMANIAM
SACHIDANAD
S SURAJMALJI JAIN
NA
S P JAIN
NA
NA
NA
RATHINAM
NA
N SOMASUNDARAM
N SOMASUNDARAM
SUBRAMANIYAN T N
NA
R SOHANLAL
SUMERMAL JAIN
K SUDHARSANAM
SUKHDEV PRASAD
J SUBBA RAO
NA
R SRINIVASAN
NA
S SUBRAMANYAM
DAYAL SINGH
S N V SASTRY
NA
S SAHASRANAMAM
V SAMBATH KUMAR
LATE K SUBRAMAIN
NA
THANKAPPAN
DILIP SACHDEV
SACHINANDN
ARVIND C SANKHOLKAR
MANGILAL
NA
RAMCHANDRA
VIJAY KUMAR GANDHE
KARAGU
SONUBHAI JOSHI
MALIKA
NA
PARESHBHAI
SANJAY
AMARCHAND
BHAGWANDASJI
DAYALAL RATHOD
VAHID B PATEL
VENKATA RATNAM
ISMAILBHAI M FATEHI
K J MEHTA
PHOOL KISHAN SADH
NA
VISHWANATH SONTHALIA
NA
MOHD SIDDIQ SUPARIWALA
S N GUPTA
MASUKHLAL R SHAH
M J GEORGE
BABULAL DOSHI
SHAH KANHIYALAL
NA
SH S N JHAWAR
BALKRISHNA
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
C-401 ANGANG APPTS 2 S V ROAD BOMBAY BOMBAY
20/3, ANJANEYA TEMPLE STREET, VASANTHA NAGAR, BANGALORE, (KARNATAKA STATE)
C/o. DHEVI & CO., 116, SECOND AGRAHARAM, SALEM (T.N.)
PLOT NO.C-10,MUNCIPAL COLONY, MEDICAL COLLEGE ROAD, TANJORE
89 FIRST FLOOR KAMDAR NAGAR MAHALINGAPURAM MADRAS MADRAS
22,NEW TRICHY BRANCH, LINE MEDU,II STREET, SALEM,TAMIL NADU
2/22 NEW TRICHY BRANCH II ROAD LINEMEDU
H NO 659 14TH MAIN ROAD 2ND PHASE J P NAGAR BANGALORE
VRAJ BUILDING 1ST FLOOR OPP H K HOUSE ASHRAM ROAD
BADDOWAL HOUSE LAKKAR BAZAR LUDHIANA LUDHIANA
S.K. Mishra Near Hanuman Mandir Tatya Para Raipur
34-ATHIYAGI ARUNACHALAM STREET AMMAPET,SELAM THAMIZH NAADU SELAM
AG-95, SEVENTH MAIN ROAD, ANNA NAGAR, MADRAS
NO. B-188, ONGC NAGAR, PALAUASANA, MEHSANA
104-C, HIRUKUNJ APTS., HAWLOO NAGAR,NALLASOPARA (E), DIST THANE
HQ ALLAHABAD SUB AREA ALLAHABAD ALLAHABAD ALLAHABAD
NO 55,ANUGRAHA 3RD MAIN,6TH CROSS SARASWATHIPURAM
1-7-139/20,S R K NAGAR, GOLCONDA X ROADS,MUSHEERABAD, HYDERABAD
C/O ARUN DHARIWAL & CO 1ST CROSS ROAD OPP SANDHYA CLINIC ROVERTSONPET K G F
NO 75 C T BED 6TH CROSS BANASHANKARI 2 STAGE BANGALORE BANGALORE
11-KOLLER MANDAPAM ST, TIRUCHENGODU, SALEM (DT) SALEM
NO.64/75 2ND FLR.E.A.T.STREET GANDHI BAZAR,OPP.HEBBARNURSING HOME, ENTRANE, BANGALORE BANGALORE
C/O MR KAMLESH JAIN 2ND PICKET ROAD SHREE HANUMAN BUILDING THIRD FLOOR CHAMBER NO 4 MUMBAI
C/O N N KABADI HEALTH CAMP BETAGERI BETAGERI
336 SANGANUR MAIN ROAD RATHINAPURI RATHINAPURI RATHINAPURI
NO 64/15 2ND FLR.E.A.T. STREET GANDHI BAZAR BASAVANGUDI OPP HEBBAR NURSING HOME,B'GLR BANGALORE
4-100 FATHENAGAR HYDERABAD HYDERABAD HYDERABAD
SPIC LTD MARKETING DEPARTMENT 97 MOUNT ROAD GUINDY MADRAS MADRAS
5 PRAFUL JYOTH VALLAB BAGH ROAD GHATKOPAR(EAST) BOMBAY
SARASWATHI STORES 10SRINIVASA ROAD T NAGAR MADRAS
155, LINGHI CHETTY STREET, IInd FLOOR, MADRAS
18 ERULAPPAN STREET SOWCARPET MADRAS MADRAS
STATISTICIAN,P & A PEPT. BHEL, BAP, RANIPETH
NO.2,KAMARAJ ILLAM, GANDHI NAGAR,NAMAKKAL P.O. SALEM DIST,TAMIL NADU
SWASTIK GENERAL STORES, MAIN ROAD, NARASARAPET
SVS ABARANA MAALIGAI 2,PERIYAMAARI YAMMAN KOIL ST. TIRUCHENGODU SALEM DT
BATA SHOE CENTRE, OLD BUS STAND, VINUDONDA
NO 7 PERIYA KANI KONAR STREET VELANDIPALAYAM POST COIMBATORE COIMBATORE
NO 7 PERIYA KANI KONAR STREET VELANDIPALAYAM POST COIMBATORE
"SRINIVAS" 26 ,JAYALAKSHMI COLONY SHENOY NAGAR MADRAS
PLOT No 7, VISALAKSHIPURAM, NEAR NCC OFFICE, MADURAI
13 F/4 M F ROAD 1 ST LANE RANIPET RANIPET
NO 11 GANIGARPET BANGALORE BANGALORE BANGALORE
29 EAST CHITRA STREET SRIRANGAM SRIRANGAM SRIRANGAM
B-2/136,R B I STAFF QRTS, KANDERPADA,OPP HANUMAN NAGAR, DAHISAR(W),BOMBAY
9 47TH STREET ASHOK NAGAR MADRAS
3,VEDACHALA GARDEN, MANDAVELI, MADRAS
FLAT NO.203,"TRUPTI",SECTOR IV CHEDDANAGAR, CHEMBUR BOMBAY
SUMANGALI JEWELLERS 284, RAJA STREET COIMBATORE
29/1 10 TH CROSS MALLESWARAM YELLAPPA GARDEN BANGALORE BANGALORE
WARD NO 9 RAILWAY LINE MILL AREA TEH R S PURA JAMMU JAMMU
311 K H B COLONY 1ST STAGE BASWESWERANAGAR BANGALORE
C/O NULI BHASKAR SALDIZAMINDAR STREET PALAKOL
INDIAN BANK ARUNACHALAM RD MADRAS MADRAS
153 RAMANATHAPURAM CO-OP COLONY UPPILIPALAYAM(POST) COIMBATORE
17 WEST CIRCULAR ROAD MANDAVALI PAKKAM MADRAS MADRAS
GROUND CHEC OUT DIVISION,10 RD SATELLITE CENTRE,VIMANPUR, BANGALORE
GROUND CHECKOUT ISRO SATELLITE CENTRE VIMANPUR BANGALORE
1 MASJID APTS GHANTALI THANE THANE
5. PRAFUL JYOTH VALLAB BAGH ROAD GHATKOPAR (EAST) BOMBAY
21 POONAM MOTI NAGAR BEHIND MARKET YARD KOTHI ROAD AHMEDNAGAR
C/o. RAM MOTORS, STATION ROAD, KASHIPUR
27/1 BENHAM HALL LANE RAUT BLD GIRGAUM BOMBAY BOMBAY
C/O VIJAY KUMAR GANDHE 69 SHRI NAGAR COLONY (MAIN) KAJARANA ROAD INDORE
8/601 M H B COLONY TATA POWER HOUSE BOMBAY BOMBAY
C/O D H MODY 103/A SURENDRA AP HIRANAGAR NAHUR VILLAGE BOMBAY BOMBAY
K-2000, CHITTARANJAN PARK, NEW DELHI
909 12TH CENTRAL CROSS RD MKB NAGAR VYASARPADI MADRAS MADRAS
C/O.SRI JAGADAMBA PLYWOODS. 33/1 B V K IYANGER BANGALORESHANKER TEKRI HOUSE NO 161 GANDHINAGAR JAMNAGAR
FLAT NO 4 BHUSAN HOUSING SOCIE SALE GALLI LATUR LATUR LATUR
RAMALINGESWARA TYPE INSTITUTE TYAGARAYA ST YANAM P O YANAM
2/17 VISHWANAGAR FLATS, O/S AHMEDABADI GATE NADIAD
47 II PANJRA POLE LANE BALKRISHAN NIWAS
2/8 JAGAT NARAIN STREET FARRUKHABAD FARRUKHABAD
VILAS NIWAS, GROUND FLOOR, ROOM NO. 2, MATHURADAS ROAD, KANDIVILI(W), BOMBAY
384/M DABHOLKAR WADI KALBADEVI ROAD BOMBAY BOMBAY
C/o. TAIYABALI MOHMADALI, MAIN BAZAR, SAVAR KUNDLA
150 KAMBEKAR STREET FAISAL MAN 4TH FLOOR ROOM NO 35/A MOHD AL BOMBAY BOMBAY
2 MANOOK LANE CALCUTTA
KESHRBA MARKET DAIMOND HOUSE GOTALA WADI 3RD FLOOR SURAT SURAT
15/4 VEENA CHS NESTER COMPOUND RD KALINA BOMBAY BOMBAY
FL NO 10 2ND FL DARUWALAWADI COMP WING B 31 DR D B ROAD NR B'BAY CENTRAL RLY STN B'BAY BOMBAY
C/O K MITHALAL 208 J D CHEMBER CROSS LANE AHMEDABAD AHMEDABAD
FL.NO. 10, 2nd FLR., DARUWALAWADI COMP WING B 31,DR.D.B.RD,NR B'BAY CENTRAL RLY STN, BOMBAY
61/11,GRASIM STAFF COLONY. BIRLAGRAM NAGDA(M P) BIRLAGRAM
BANDRA NEW POLICE LINE E/45 R K PATKAR E RD BANDRA WE BOMBAY BOMBAY
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
KARNATAKA
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
KARNATAKA
GUJARAT
PUNJAB
CHHATTISGARH
TAMIL NADU
TAMIL NADU
GUJARAT
MAHARASHTRA
UTTAR PRADESH
KARNATAKA
ANDHRA PRADESH
KARNATAKA
KARNATAKA
TAMIL NADU
KARNATAKA
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
KARNATAKA
ANDHRA PRADESH
TAMIL NADU
MAHARASHTRA
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
TAMIL NADU
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
TAMIL NADU
KARNATAKA
TAMIL NADU
MAHARASHTRA
TAMIL NADU
TAMIL NADU
MAHARASHTRA
TAMIL NADU
KARNATAKA
JAMMU AND KASHMIR
KARNATAKA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
TAMIL NADU
KARNATAKA
KARNATAKA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MADHYA PRADESH
MAHARASHTRA
GUJARAT
MAHARASHTRA
DELHI
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
KARNATAKA
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
GUJARAT
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
WEST BENGAL
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MADHYA PRADESH
MAHARASHTRA
District
Pincode
400092
560052
999999
636001
613007
600034
636001
636006
560078
380009
141008
492001
636003
600040
384002
401209
211001
570009
500020
563122
560070
637211
560004
400002
999999
641027
560001
500018
600032
400075
600017
600001
600079
632406
637002
522601
637211
522647
641025
641025
600030
625014
632401
560002
620006
400068
600083
600028
400089
641001
560003
181102
560079
534260
600093
641015
600028
560017
560017
400602
400075
400057
414001
244713
400004
452001
400066
395003
400080
110019
999999
999999
600039
560053
361005
413512
533464
387001
400004
209625
400067
400002
364515
400003
700001
395004
400029
400008
380002
400008
456331
400050
Folio No
PIX 000000000S060024
PIX 000000000S003121
PIX 000000000S060027
PIX 000000000S003249
PIX 000000000S002886
PIX 000000000S060037
PIX 000000000S002355
PIX 000000000S060038
PIX 000000000S050025
PIX 000000000S060040
PIX 000000000S063046
PIX 1201750300028375
PIX 000000000S062908
PIX 000000000S003618
PIX 000000000S051627
PIX 000000000S003637
PIX 000000000S060048
PIX 000000000S000124
PIX 000000000S002560
PIX 000000000S000127
PIX 000000000S062910
PIX 000000000S061776
PIX 000000000S061872
PIX 000000000S050038
PIX 000000000S063234
PIX 000000000S060056
PIX 000000000S061873
PIX 000000000S060057
PIX 000000000S060059
PIX 000000000S060060
PIX 000000000S010041
PIX 000000000S003760
PIX 000000000S060065
PIX 000000000S001373
PIX 000000000S002933
PIX 000000000S003159
PIX 000000000S061775
PIX 000000000S002771
PIX 000000000S060073
PIX 000000000S050053
PIX 000000000S060076
PIX 000000000S050055
PIX 000000000S061841
PIX 000000000S060079
PIX 000000000S060081
PIX 000000000S000743
PIX 000000000S050059
PIX 000000000S002743
PIX 000000000S001282
PIX 000000000S001479
PIX 000000000S061806
PIX 000000000S061886
PIX 000000000S000162
PIX 000000000S050072
PIX 000000000S060096
PIX 000000000S060098
PIX 000000000S060104
PIX 000000000S001552
PIX 000000000S061800
PIX 000000000S060111
PIX 000000000S060115
PIX 000000000S004074
PIX 1302190000102118
PIX 000000000S003425
PIX 000000000S060118
PIX 000000000S060119
PIX 000000000S060121
PIX 000000000S061893
PIX 000000000S060124
PIX 000000000S003751
PIX 000000000S060130
PIX 000000000S060131
PIX 000000000S060138
PIX 000000000S050108
PIX 000000000S063223
PIX 000000000S060141
PIX 000000000S062916
PIX IN30063610027865
PIX 000000000S050115
PIX 000000000S063301
PIX 000000000S003161
PIX 000000000S061898
PIX 000000000S003623
PIX 000000000S060156
PIX 000000000S050117
PIX 000000000S061903
PIX 000000000S060161
PIX 000000000S061906
PIX 000000000S061907
PIX 000000000S003437
PIX 000000000S061835
PIX 000000000S060172
Investment Type
Amt due
in Rs
37.50
75.00
37.50
75.00
75.00
37.50
75.00
56.25
75.00
37.50
37.50
18.75
18.75
75.00
75.00
150.00
56.25
75.00
75.00
75.00
18.75
18.75
18.75
75.00
56.25
75.00
18.75
37.50
37.50
37.50
75.00
75.00
37.50
75.00
75.00
75.00
18.75
75.00
37.50
75.00
37.50
75.00
18.75
37.50
37.50
75.00
75.00
75.00
75.00
75.00
18.75
18.75
75.00
75.00
37.50
37.50
187.50
75.00
18.75
37.50
37.50
375.00
18.75
75.00
37.50
37.50
37.50
18.75
37.50
75.00
37.50
37.50
37.50
75.00
18.75
37.50
37.50
37.50
75.00
56.25
75.00
18.75
75.00
37.50
75.00
18.75
37.50
18.75
18.75
75.00
18.75
37.50
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
SAKHARCHAND RAKA
SAKHI JETWANI
SAKILA SATYANARAYANAN
SAKINABAI KADERBHAI
SAKUNTLA M RANGA
SALEEM A MANSVRI
SALIM DAWOOD PATEL
SALINE BHAGAT
SALMA A MEMAN
SAMARTBEN VORA
SAMARUDHI D SHAH
SAMEER CHAUDHRI
SAMEET PRAFULLA NAIK
SAMIR CHAUDHARY
SAMIR H SATANI
SAMIR JHAVERI
SAMIR KADAKIA
SAMIR R PATEL
SAMIT MADAN
SAMJU HIRALAL MEHTA
SAMJU HIRALAL MEHTA
SAMKIT R SHAH
SAMPATHKUMAR SRINIVASAN
SAMUEL TALLURI
SANA ULLAH FAROOQVI
SANANDACHARI APPALABHAKTULA
SANDEEP CHOWTA
SANDEEP RAMJI DEDHIA
SANDEEP SHARMA
SANDHYA DESAI
SANDHYA K MEHTA
SANDHYA SOMANI
SANDIP KUMAR JAIN
SANDIP RAMESHCHANDRA BHATT
SANEHLATA DEVI TULSIAN
SANGEETA AGARWAL
SANGEETA BHANDARI
SANGEETA DILIP BAIS
SANGEETA KHANDELWAL
SANGEETA MALHOTRA
SANGEETA SHANTILAL SAVLA
SANGEETA SUBHASH CHANDRA SHAH
SANGEETA YASHPAL THUKRAL
SANGITA ARORA
SANGITA BAJRANGLAL
SANGITA F JAIN
SANGITA JAIN
SANGITA JAIN
SANGITA K MEHTA TO BE FORFEITED
SANGITA K SHAH
SANGITA NAGPAL
SANGITA R JAIN
SANGITABEN K SHAH
SANGITABEN RAJESHBHAI PATEL
SANIL C THOMAS
SANJAY
SANJAY A SINGHI
SANJAY AGARWAL
SANJAY AGARWAL
SANJAY AGRAWAL
SANJAY AGRAWAL
SANJAY AHLAWAT
SANJAY BAHETI
SANJAY BANSAL
SANJAY BHALSOD
SANJAY BHAVNANI
SANJAY D SHAH
SANJAY DALICHAND SHAH STOP TRANS
SANJAY DAVE
SANJAY GADIA
SANJAY GANGARAM TENDULKAR
SANJAY GOEL
SANJAY GOEL
SANJAY GOYAL
SANJAY GUPTA
SANJAY GUPTA
SANJAY H SHAH
SANJAY INDODIYA
SANJAY J SHAH
SANJAY JAIN
SANJAY JAIN
SANJAY JAIN
SANJAY JHUNJHUNWALA
SANJAY KIRANKANT DESAI
SANJAY KIRANKANT DESAI
SANJAY KUMAR
SANJAY KUMAR
SANJAY KUMAR
SANJAY KUMAR AGARWAL
SANJAY KUMAR AGRAWAL
SANJAY KUMAR DUBEY
SANJAY KUMAR GARG
Middle Last
name name
Father/Hus
band
Middle
name
FULCHAND RAKA
SH KUNDANDAS JETWANI
P SATYANARYANAN
KADERBHAI
NA
ABDUL RAZZAK
DAWOOD
SHAMSUDDIN
A A MEMON
MANEKCHANDBHAI VORA
DAHYALAL K SHAH
R P CHAUDHRI
PRAFULLA S NAIK
R C CHAUDHARY
HASUBHAI
PRAVIN
MADHUSUDAN KADAKIA
RAMANBHAI S PATEL
NA
HIRALAL D MEHTA
HIRALAL DURIABHJI MEHTA
RAMESHKUMAR S SHAH
NA
JOSEPH
K U FAROOQVI
A BRAHMAM
NA
RAMJI BHANJI DEDHIA
B R SHARMA
DATTATRAY
KISHOR
SOMANI P K
BHAGCHAND JAIN
RAMESHCHANDRA R BHATT
DEVKI NANDAN
NA
ANAND CHAND BHANDARI
DILIP BAIS
RAM BALLABH KHANDELWAR
NA
NA
SUBHASHCHANDRA M SHAH
YASHPAL THUKRAL
RAVINDER KUMAR ARORA
BAJRANGLAL
FUTARMALJI JAIN
F C JAIN
S K JAIN
KANTI MEHTA
KAMLESH B SHAH
ASHOK
RAICHAND
KAMLESH J SHAH
RAJESHBHAI BHAILALBHAI PATEL
C T MARKOSE
BRIJ KISHOR
AMRITLALJI
C P AGARWAL
SHYAM SUNDER AGARWAL
KASTURCHAND AGRAWAL
NA
SH SARDAR SINGH
NANDLAL BAHETI
NA
PREMJIBHAI BHALSOD
ARJUNDAS BHAVNANI
DALICHAND SHAH
D G SHAH
NA
HASTIMALJI GADIA
NA
SHYAM LAL GOEL
D R GOEL
RAMCHANDRA GOYAL
L R GUPTA
S K GUPTA
HASTIMAL
S S GUPTA
JAYANTILAL
NA
S C JAIN
NA
RAMAWATAR JHUNJHUNWALA
KIRANKANT KANTILAL DESAI
KIRANKANT DESAI
BASUDEO PRASAD
SATYA DEO LAL
NA
SHRAWAN KUMAR
OM PRAKASH AGARWAL
DEVI PRASAD DUBEY
OM PRAKASH GARG
Father/H
usband
Last
Name
Address
MALEGAON ROAD SATANA SATANA SATANA
C-4-G/19B JANAK PURI NEW DELHI NEW DELHI
W/O P SATYANARAYANAN 206 KARUPPA GOUNDER STREET COIMBATORE
DHARAMSI CROSS LANE MOHAMEDI MANZIL 3RD FLR ROOM 4 BOMBAY BOMBAY
MAHENDRA B RANGA 303 B NITESH BHUVAN GOGRASWADI GATE DOMBIVLI EAT
296 61 NAGDEVI ST 2ND FLOOR BOMBAY BOMBAY
PRACHI OH STREET RANDER SURAT SURAT SURAT
C/O ITREB FOR INDIA 116,IMAMWADA ROAD KARIMABAD BOMBAY
KAILASH BAUG ROAD INDRA NIVAS JAIL CHOWK GONDAL
4/502 RIVERA TAWER LALJINAGAR ADAJAN ROAD SURAT SURAT
E/345 GREATER KAILASH II PART 2 NEW DELHI NEW DELHI
RL 116, MILAP NAGER, LINE NO II, M.I.D.C., DOMBAVILI(E)
FLAT NO 102 NIRMAL APTS AMRUT NAGAR BOMBAY BOMBAY
OM BEAUTY PARLOUR 12 MASTER SOCIETY RAJKOT RAJKOT
126/28 SHEIKH MEMOH STREET 2ND FLR OPP KLAVA KHRA ZAVERI BOMBAY BOMBAY
46 NAVRANG PEDDER ROAD MUMBAI
511/512 RAMZARUKHA SOCIETY 2 TOWER 5TH FLOOR S V ROAD BOMBAY BOMBAY
"KANAIYA", 555, TPS III, 33rd ROAD, KHAR, BOMBAY
103,'B'WING,SHANKESHWAR APPPT LIMBACHI FALIYA KATARGAM SURAT
1/183, SUDARSHAN, GARODIA NAGAR, GHATKOPAR(E), BOMBAY
1/1 BHARAT PET GUNTUR GUNTUR GUNTUR
30 KHINNI TALLA NEAR DR MUSLIM RAE BARELI BARELI
AGRICULTURAL RESEARCH STATION SEETHAMPETA, SRIKAKULAM(DIST) A.P
242 C,III BLOCK,IV STAGE, WEST OF CHORD ROAD,BASAVASHWAR NAGAR,BANGALORE
LILLY LODGE BLDG GROUND FLOOR B BLOCK 3RD PASTA LANE COLABA BOMBAY BOMBAY
C/O B R SHARMA STATE BANK OF INDIA MINI SECRETARIAT KURUKSHETRA
C/O S B CHANDRATRE'S HOUSE KALUPURA KRISHNAKUNJ BRAHMIN FALIA BARODA GUJARAT
JEET NAGAR FLAT NO D/66 VARSOVA BOMBAY BOMBAY
2/1 NOOPUR KUNJ E/3 ARERA COLONY BHOPAL
B-23 BRINDAVAN EVERSHINE NAGAR MALAD W BOMBAY BOMBAY
A-18,HIMMATLAL PARK, NEAR AZAD SOCIETY, AHMEDABAD
DEVKI NANDAN YOGESH KUMAR GALLA MANDI JHUNJHUNU RAJ JHUNJHUNU
7,AMARDEEP, DR R P ROAD,MULUND(W), BOMBAY
F-47, M.I.G. COLONY, INDORE (M.P.)
B-2 HILL TOP SOCIETY OPP SARASWATI ENG SCHOOL PANCHPAKHADI THANE WEST
171 GOVT COLONY BIRLAGRAM NAGDA NAGDA NAGDA
H.NO/2941,SECTOR 37-C, CHANDIGARH
301,VASANT PLOT NO 2A, J P NAGAR, RD NO 1 GOREGAON(E),BOMBAY
C/O BAHUBALI METAL CORP 16 20 GERMAN SILVER BIDG 2ND B BOMBAY BOMBAY
A1 MACHINERY 5 KEDIA CHAMBERS S V ROAD OPP OLD POLICE STATIO BOMBAY BOMBAY
C/O RAVINDER ARORA SHOP NO 7 PLOT NO 10 PATEL NAGAR ALAMBAGH LUCKNOW LUCKNOW
37 PARSAV NAGAR GITANJALI NAGAR SABARMATI D CABIN AHMEDABAD AHMEDABAD
AT POST-MURAL JANJIRA AZAD CHOWK, DIST. RAIGAD MAHARASHTRA
C R BHANSALI 9/B ALTA MOUNT ROAD BOMBAY BOMBAY
15 CANAL COLONY PHOOL BAGH PHOOL BAGH PHOOL BAGH
BALKRISHAN NIWAS 1ST R 22 47 II PANJRA POLE LANE BOMBAY
6 ATMA JYOT APT 3RD FLOOR NEAR ATHWA SHOPPING CEN ADARSH SOCIETY SURAT GUJARAT SURAT
A B - 200 SHALIMAR BAGH DELHI DELHI
4-A VYANKTESH APT SONIFALIA NEAR BESANT HALL SURAT SURAT
KASHIPURA DALWADI WADA BORSAD
PAMPADY PO KOTTAYAM KOTTAYAM KOTTAYAM
72 DHANJI STREET GANPAT BHAWAN 3RD FLOOR BOMBAY BOMBAY
ORIENTAL BANK OF COMMERCE INDIRA NAGAR LUCKNOW LUCKNOW
FUTNANI CHAMBER GATE 7 6A S N BANERJEE ROAD CALCUTTA
H/O D N DANDEKAR KOTHI ROAD MAHAL
"MANI-MAHADEO", SHIVNAGAR, P.O.TUMSAR, DIST.BHANDARA
HOUSE NO 814 CHIRAG DELHI NEW DELHI NEW DELHI
7/A SNEH NAGAR INDORE (MP)
C/O D K INVESTMENT, S B RAHA LANE,P.O.ASANSOL, DT-BURDWAR,WEST BENGAL
C/O V R PENDHARKAR 49 HELIPAD COLONY JAI VILAS PALACE CAMPUS GWALIOUR M P
E/5TH KADAMBARI APT MAJURA GATE KAILASH NAGAR
10 RATNAGIRI APARTMENT MIRAMBICA ROAD NARANPURA AHMEDABAD
11 KSHAPNAK MARG JAIN BHAWAN
C/O D D DESHPANDE 302 PHATAK NEW BLDG THANE THANE
2094/165 GANESH PURA B TRI NAGAR DELHI DELHI
51,DADI SETH AGIARY LANE, 3RD FLOOR,AGARWAL SADAN, KALBADEVI ROAD,BOMBAY
597 KATJU NAGAR RATLAM M P RATLAM RATLAM
FLAT NO.34, 10,HAILEY ROAD, NEW DELHI
1300 SECTOR 15 B CHANDIGARH CHANDIGARH
24 A SUKHANAND CHAWL 4TH FLOOR R NO 49 C P TANK KHATTAR GALLI BOMBAY BOMBAY
SHRIHARINIVAS LANE II 266/95-A KHANNA NAGER JWALAPUR HARIDWAR (UP)
C/O 101,TIRUPATI APARTMENTS, 50,HILL ROAD, GOKULPETH,NAGPUR
BH 54 POORVI SHALIMAR BAGH DELHI DELHI
59, SOUTH BHOPAL ROAD, NEW MANDI, MUZAFFARNAGAR (U.P),
135 ZAVERI BAZAR 3RD FLOOR SONAWALA BUILDING BOMBAY
DESAI POLE SANTH BAZAR NADIAD
DESAI POLE SANTH BAZAR NADIAD NADIAD NADIAD
SHREE BHAGWATI UDYOG GARHBANAILI PURNEA PURNEA
C/O SATYA DEOLAL ZARDA MERCHANT MAIN ROAD P O JHARIA
MIG,MF-6,BLOCK 2, Q.No.67, BAHADUR PUR HOUSING COLONY, LOHIA NAGAR, PATNA
KOTHI RUDAULI BARABANKI BARABANKI
147/F-21 G G ROAD BELUR MATH BELURMATH BELURMATH
C/O PADAM KUMAR JAIN 49/62 NAYAGANJ KANPUR KANPUR
147 G G ROAD F/21 GHUSURY GOVT QUARTER BELURMATH HOWRAH
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
DELHI
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
DELHI
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
UTTAR PRADESH
ANDHRA PRADESH
KARNATAKA
MAHARASHTRA
HARYANA
GUJARAT
MAHARASHTRA
MADHYA PRADESH
MAHARASHTRA
GUJARAT
RAJASTHAN
MAHARASHTRA
MADHYA PRADESH
MAHARASHTRA
MADHYA PRADESH
CHANDIGARH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
GUJARAT
DELHI
GUJARAT
GUJARAT
GUJARAT
KERALA
DELHI
MAHARASHTRA
UTTAR PRADESH
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
DELHI
MADHYA PRADESH
WEST BENGAL
GUJARAT
MADHYA PRADESH
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
DELHI
MAHARASHTRA
MADHYA PRADESH
DELHI
CHANDIGARH
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
DELHI
UTTAR PRADESH
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
JHARKHAND
BIHAR
MAHARASHTRA
WEST BENGAL
UTTAR PRADESH
WEST BENGAL
District
Pincode
423301
110058
641001
400003
421201
400003
395005
999999
999999
360311
395009
110048
999999
400093
360002
400002
400026
400058
400052
400071
400070
395007
400077
522002
229001
532443
560079
400005
132118
390006
400061
462016
400069
380015
333001
400080
452008
400602
456331
160023
400063
400002
400064
226005
380019
402401
400026
208001
400004
395001
110052
380021
395001
388540
686502
110007
400003
226016
700087
440002
441912
110017
452001
713303
360003
474009
395001
400004
380013
999999
400602
110035
400002
457001
110001
160015
400004
249407
999999
440010
110052
251001
400002
387001
387001
999999
828111
800020
999999
711202
208001
711202
Folio No
PIX 000000000S060173
PIX 000000000S061908
PIX 000000000S050125
PIX 000000000S060174
PIX IN30088813295409
PIX 000000000S060175
PIX 000000000S060177
PIX 000000000S063201
PIX 000000000S060179
PIX 000000000S000212
PIX 000000000S061915
PIX 000000000S061916
PIX 000000000S004093
PIX 000000000S060188
PIX 000000000S061918
PIX 000000000S060190
PIX 000000000S060191
PIX 000000000S060195
PIX 000000000S003291
PIX 000000000S060199
PIX 000000000S060198
PIX 000000000S063701
PIX 000000000S003179
PIX 000000000S062920
PIX 000000000S061929
PIX 000000000S050158
PIX 000000000S001941
PIX 000000000S060214
PIX 000000000S061784
PIX 000000000S050167
PIX 000000000S060223
PIX IN30075710718403
PIX 000000000S061942
PIX 000000000S051489
PIX 000000000S061943
PIX 000000000S002443
PIX IN30198310330984
PIX 000000000S063062
PIX 000000000S060229
PIX 000000000S002629
PIX 000000000S001677
PIX 000000000S060238
PIX 000000000S060240
PIX 000000000S061956
PIX 000000000S061957
PIX 000000000S050198
PIX 000000000S063250
PIX 000000000S060247
PIX 000000000S050204
PIX 000000000S061960
PIX 000000000S061963
PIX 000000000S050209
PIX 000000000S061968
PIX IN30063610217676
PIX 000000000S060256
PIX 000000000S061972
PIX 000000000S060258
PIX 000000000S063120
PIX 000000000S050218
PIX 000000000S060263
PIX 000000000S003570
PIX IN30133017171527
PIX 000000000S060268
PIX 000000000S002931
PIX 000000000S061980
PIX 000000000S063285
PIX 000000000S060273
PIX 000000000S010229
PIX 000000000S050230
PIX 000000000S060274
PIX 000000000S060276
PIX 000000000S061986
PIX 000000000S051480
PIX 000000000S060278
PIX 000000000S004016
PIX 000000000S061987
PIX 000000000S060279
PIX 000000000S063084
PIX 000000000S060281
PIX 000000000S002871
PIX 000000000S060284
PIX 000000000S003170
PIX 000000000S063219
PIX 000000000S050245
PIX 000000000S060289
PIX 000000000S061998
PIX 000000000S062924
PIX 000000000S003937
PIX 000000000S061999
PIX 000000000S060293
PIX 000000000S063196
PIX 000000000S050249
Investment Type
Amt due
in Rs
37.50
18.75
150.00
37.50
18.75
37.50
37.50
18.75
37.50
75.00
18.75
37.50
150.00
93.75
18.75
37.50
37.50
37.50
225.00
37.50
37.50
75.00
375.00
18.75
18.75
75.00
75.00
37.50
37.50
75.00
93.75
18.75
18.75
225.00
18.75
75.00
150.00
93.75
37.50
150.00
75.00
56.25
37.50
18.75
18.75
75.00
37.50
37.50
75.00
18.75
18.75
75.00
18.75
18.75
37.50
18.75
37.50
18.75
75.00
37.50
75.00
18.75
37.50
75.00
18.75
18.75
37.50
75.00
150.00
37.50
75.00
18.75
75.00
37.50
75.00
18.75
37.50
18.75
37.50
150.00
56.25
150.00
37.50
75.00
75.00
18.75
18.75
150.00
37.50
37.50
18.75
75.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
SANJAY KUMAR KOTHARI
SANJAY KUMAR PATWARI
SANJAY KUMAR RUIA
SANJAY KUMAR SHAH
SANJAY KUMAR T MALI
SANJAY MURLIDHAR SALI
SANJAY NARAYAN ASWANI
SANJAY P SHAH
SANJAY PATNAIK
SANJAY PUJARI
SANJAY REGHE
SANJAY S JAIN
SANJAY S JAIN
SANJAY SHARMA
SANJAY SURYAKANT JAISWAL
SANJAY VASANTRAI PUJARA
SANJAYKUMAR GOVINDLAL KHAKKAAR
SANJAYKUMAR GOVINDLAL THAKKAR
SANJEEDA BANO
SANJEEV BANSAL
SANJEEV KESHARWANI
SANJEEV KUMAR GUPTA
SANJEEV KUMAR JAIN
SANJEEV OMESHCHAND AGGARWAL
SANJEEV PANDIT
SANJEEV SHARMA
SANJEEVA RATAN
SANJIB S BHATTACHARYA
SANJIV BHAMBRI
SANJIV J SHAH
SANJIVE MALIK
SANJIVINI SAHU
SANKA SRINIVASA RAO
SANKUBEN K BHAVSAR
SANMUKH T VIDHAYA
SANT KUMAR TULSIAM
SANTHA SRINIVASAN
SANTHA SRINIVASAN
SANTI RANI ACHARJEE
SANTI RANJAN KUNDU
SANTOKHRAJ SINGH
SANTOSH
SANTOSH D BAID
SANTOSH DEVI AGRAWAL
SANTOSH DEVI HIRAWAT
SANTOSH DHAWAN
SANTOSH GOEL
SANTOSH JALAN
SANTOSH KUMAR AGARWAL
SANTOSH KUMAR BISANI
SANTOSH KUMAR SHARMA
SANTOSH KUMAR TIWARI
SANTOSH KUMARI
SANTOSH M SHARMA
SANTOSH MAHAJAN
SANTOSH RAMASWAMY
SANTOSH S TEKRIWAL
SANTOSH SABOO
SANTOSH SHAHRAWAT
SANTOSH SHANKAR BHIDE
SANTOSHI DEVI BIYANI
SANTRAM SAMBHARWAL
SANYOGITA GUPTA
SANYOGITA GUPTA
SAPAN MANOCHA
SAPANA C SHAH
SAPHA JAIN
SAPNA AGARWAL
SAPNA D LAHORI
SAPNA JAIN
SAPNA P KEDIA
SAPNA R DODEJA
SAPNA RAMCHAND
SARALA GAKRE
SARALA PANIKKER
SARALA PANIKKER
SARANG SHENDE
SARAOJ P MORE
SARAOJ P MORE
SARASWATI MODI
SARBJIT SINGH CHAUDHARY
SARITA BOTHRA
SARJERAO L MORE
SARJIWAN GUPTA
SARJURAO L MORE
SARJURAO L MORE
SARLA AGARWALA
SARLA AGGARWAL
SARLA ARVIND DAVDA
SARLA BHARGAVA
Middle Last
name name
Father/Hus
band
Middle
name
JUGRAJ KOTHARI
RADHESHYAM PATWARI
BANWARILAL RUIA
S C SHAH
NA
NA
NARAYAN ASWANI
PRAVIN BHAI K SHAH
P C PATNAIK
SAWAR MAL PUJARI
VRAJABHUSHAN REGHE
SAKALCHAND C JAIN
SHANTILAL T JAIN
SRI MOHAN LAL SHARMA
SURYAKANT RAMNARAYAN JAISWAL
VASANTRAI
GUVINDLAL S THAKKAR
GUVINDLAL S THAKKAR
VASIYA TAIYEB HANEEF
SH MAHANDER BANSAL
SHIV KUMAR KESHARWANI
SHYAM LAL GUPTA
DHOOP CHAND PANDYA
OMESH CHAND AGGARWAL
BHASKAR PANDIT
SH R C SHARMA
MAHAVIR SARAN KARAN
SHEKHAR BHATTACHARYA
NA
JITENDRA M SHAH
BARKAT RAM
RAJESH SAHU
NA
KANTILAL
TIKAMDAS
HIRALAL TULSIAM
M S SRINIVASAN
M S SRINIVASAN
MAKHAN LAL ACHARJEE
JIBAN KRISHNA KUNDU
AMAR SINGH
CHANDMAL PITTY
DHANRAJJI BAID
KRISHNA KUMAR AGRAWAL
KRISHAN KUMAR AGRAWAL
KRISHNA KUMAR AGRAWAL
NA
KAMAL JEET
GIRDHARILAL GOEL
SATYA DEV JALAN
KALYAN DUTT
NA
KESHARDEO SHARMA
K P TIWARI
CHETAN ARORA
NA
SH M P MAHAJAN
NA
SHIVHARI
SHRI SOHAN LAL
R S SHAHRAWAT
NA
SURESH K BIYANI
NA
SH YASH PAL GUPTA
NA
V K MANOCHA
CHINUBHAI V SHAH
JAGSETH SHARAN JAIN
NA
DHANRAJ P LAHORI
NA
PAWAN KUMAR KEDIA
R G DODEJA
RAMCHAND
NA
NA
NA
DAMODAR G SHENDE
PRABHAKA K MORE
PRABHAKAR K MORE
SUNDER MODI
JUJHAR SINGH CHAUDHARY
PRADIP BOTHRA
LAXMAN
AMAR CHAND
LAXMAN
LAXMAN
JAGDISH PRASAD AGARWALA
NA
ARVIND
RAJ KUMAR
Father/H
usband
Last
Name
Address
234 P 2 MAHARSHI DEBENDRA ROAD G FLOOR CALCUTTA CALCUTTA
C/O R S PATWARI PO MOHUDA
7-D/C-1/1:12 SECTOR 10 CHANDRALOK C H S LTD KOPARKHAIRANE NAVI MUMBAI
D-4 GOVERNMENT QUARTERS JUNATHANA NAVSARI DIST VALSAD DIST VALSAD
H.NO.11/918, CHOWK BAZAR, SOPARIGALI,SURAT
GOTHYACHI CHAWL, KHARTORA ROAD, OPP.THANE STADIUM, THANE(W)
18A/6,NAVJIVAN SOCIETY, CHEMBUR COLONY, BOMBAY
12/853 MUNI CO OP HSG SOCIETY VANKI BORDI SAYED PURA SURAT SURAT
C/O P C PATNAIK DIRECTOR IED K-1 KALPANA ROAD B J B NAGAR BHUBANESWAR
52, CENTRAL AVENUE, AHUJA MANSION, NAGPUR NAGPUR
22 RAVINDRA NAGAR INDORE M P INDORE M P INDORE M P
C/O SAKALCHAND C JAIN IRAN BUI 1ST FLR R NO 7/A NR KURLA POLI BOMBAY BOMBAY
1201 SHATRUNJAY DARSHAN MOTISHA X LANE BYCULLA BOMBAY
C/O M L SHARMA & CO CHARTERED ACCOUNTANTS
ITWARI MAIN ROAD UMRED DIST NAGPUR
108\C SWASTIK NAGAR NICOL ROAD POST THAKKAR NAGAR AHMEDABAD
XX 5/556,KHARI KUI, BHOLKA
121 MIAN BAZAR NEAR NAKHAS POLICE POST GORAKH PUR GORAKHPUR U P
C/O MAHANDER BANSAL, OPP TRI MURTI BHAWAN BAZAR, KHANIANCHIAN, HISSAR (HARYANA) HISAR
MIG 57 NEHRU NAGAR PO&DIST BILASPUR M P BILASPUR
H NO B X 158 AHATA NARAIN SINGH BARNALA P B
C/O M D PANDYA SHOP NO 138 JOHARI BAZAR (RAJASTHAN) JAIPUR
C/O PRAVEEN AGGARWAL 51, AUKLESHWAR O.N.G.C OFFICE RECLAMATION,BANDRA (W) BOMBAY
KRISHNA KUNJ 3RD FLOOR MAMLATDAR WADI 2ND CROSS LANE BOMBAY BOMBAY
SANJEEV SHARMA 35 24 VISHNU NAGAR JAGADHRI WORKSHOP JAGADHRI JAGADHRI
C/O RAJ KUMAR KARAN ENTERTAINMENT TAX OFFICE COLLECTORATE,SHAHJAHANPUR SHAHJAHANPUR
P A'S QR NO.5,RAVI BHAVAN, CIVIL LINES, NAGPUR
II FLOOR,`SUN-BEAM', 18/6,R A KIDWAI ROAD, WADALA,BOMBAY
C/@ CHEMICALS TRADING CORPN 55 CANNING ST MEHTA BLDG B'BLOCK 3RD FLR CALCUTTA
C/O BHARAT GENERALSTORE YAHIYA GUNJ LOHA BAZAR LUCKNOW LUCKNOW
C/O JAGDISH PRASAD SAHU MAHABIR CHOWK UPPER BAZAR RANCHI BIHAR
"CHINAMUTTEVI", MOVVA MANDAL, KRISHNA DT. (A.P)
B-41 SHASTRI NAGAR S V ROAD BORIVLI WEST BOMBAY BOMBAY
C/O ANAND DARSHAN DIWAN PARA MAIN ROAD
3/24 MUKUND NAGAR ANDHERI KURLA ROAD PO J B NAGA BOMBAY BOMBAY
C/O MANALI INVESTMENT 315 FRUTOS TRADE CENTRE SRCB RD FANCY BAZAR GUWAHATI ASSAM GUWAHATI
85C BIDHAN NAGAR ROAD CALCUTTA
GREEN AVENUE G T ROAD DHARIWAL DHARIWAL DHARIWAL
C/O CHANDMAL PITTY PITTY WADA NAGOUR RAJ NAGOUR
50 KASTURBA NAGAR SARASPUR AHMEDABAD AHMEDABAD
C/o. S.S. AGARWAL, 137, COTTON STREET,1st FLR., CALCUTTA
C/O S S AGRAWAL 137 COTTON STREET 1ST FLOOR CALCUTTA CALCUTTA
16/6,ROUND TANK LANE, HOWRAH
C/O GUJJAR MAL DHAWAN 1454 KAUR CHAND STREET MUKTSAR
4-538 BISHAN BHARTI 11TH RD BOMBAY BOMBAY BOMBAY
K-8 HARIDWARI EVERSHINE NAGAR MALAD W BOMBAY BOMBAY
203 NUTAN NIWAS BHATAR ROAD SURAT GUJ SURAT
C/O SREE KRISHNA SILK HOUSE, 79,GODOWN STREET, MADRAS
STATION RD POST BARAKAR
A-70 ITI TOWN SHIP MANKAPUR GONDA (U P) GONDA (U P)
SHOP NO 27 NEW CLOTH MARKET HISAR HARYANA
C/o. HEMANT SURANA, 1, M.P.JAIN COMPOUND, RAHEJA TOWNSHIP, MALAD(E), BOMBAY
1202/81 GALI ACHARJUN KARMON DEORI AMRITSAR AMRITSAR
C/O M K THAKORE,15, PRITAMNAGAR,OPP AKHADA, ELLISBRIDGE,AHMEDABAD
5/97 SANTA NAGAR KANDIVALI E BOMBAY BOMBAY
A20 VYOMESH APP MANDKESWAR RD BOMBAY BOMBAY
63 PARK COLONY BHIWANI BHIWANI BHIWANI
1229/1,FERGUSSON ROAD, DECCAN GYMKHANA, PUNE
C-404, NIRMAL CO-OP HSG SOC. LTD., WESTERN EXPRESS HIGHWAY, DAHISAR(E), BOMBAY
HOUSE NO 250 VILLAGE 2 PO POOTH KALAN DELHI
I-128 NARAINA VIHAR NEW DELHI NEW DELHI
CC-34 B, SHALIMAR BAGH, DELHI
R-12 RAJOURI GARDEN NEW DELHI NEW DELHI
ROOM NO 5, POPATLAL HOUSE, HAJI BAPU ROAD, MALAD (E), BOMBAY BOMBAY
SHREE SHASHANK JAIN HOUSE NO 114 NEAR BIG JAIN MANDIR KARHAL ROAD U P MANIPURI
BC-264,SALT LAKE CALCUTTA
C/O LAHORI TRADERS 72-80 NAGDEVI CROSS LANE SHOP NO 206 2ND FLOOR MUMBAI
13/D/B/S 4 SCHEME NUMBER 78 IN FRONT OF ASHADEEP HOSPITAL VIJAY NAGAR
WAGHANI VIHAR BUILDING, B/203, 2ND FLOOR,NARAYAN NAGAR BHAYANDER(W) DIST THANE(MAHARASHTRA)
BANDRA CHANDRA KIRAN FIRST FLOOR,FLAT-7 15TH ROAD KHAR WEST MUMBAI
45 CHAND COTTAGE BUNGLOW AREA KUBERNAGAR AHMEDABAD AHMEDABAD
121/III/III,BHEL, -TOWNSHIP, HARDWAR,U.P
SUDARSAN POLAYATHODU QUILON
SUDARSAN POLAYATHODU QUILON
TYPE-II, BLDG NO 3, QTR NO 46, 3RD FLOOR, RAVINAGAR, NAGPUR (MS) NAGPUR
22 PARK CORNER HSG SOCIETY JAMBHEKAR MARG DADAR W BOMBAY BOMBAY
22 PARK CORNER HSG SOCIETY JAMBHEKAR MARG DADAR W BOMBAY BOMBAY
P O DHAROLI TAL JHAGADIA DIST BHARUCH DIST BHARUCH DIST BHARUCH
5/1140 2-K 2ND FLOOR VIJAY CHAMBERS 1140 TRIBHUVAN BOMBAY BOMBAY
C/O PRADIP BOTHRA BHARTI BHAWAN LOWER MAWPREM
DEVKARAN MANSION COMPOUND GODOWN 9 VITHALDAS ROAD BOMBAY BOMBAY
CHAMBER NO.129 WESTERN WING TIS HAZARI, DELHI DELHI
C/O TYRE HOUSE MAKUM ROAD PO TINSUKIA ASSAM
C-4E/333, POCKET-8, L.I.G. FLATS, JANAKPURI, NEW DELHI
S-20,VIVEK APARTMENTS, SRETHTHA VIHAR, DELHI
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
WEST BENGAL
JHARKHAND
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
ORISSA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ASSAM
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
UTTAR PRADESH
HARYANA
CHHATTISGARH
PUNJAB
GUJARAT
MAHARASHTRA
MAHARASHTRA
HARYANA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
UTTAR PRADESH
JHARKHAND
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
TAMIL NADU
TAMIL NADU
ASSAM
WEST BENGAL
PUNJAB
RAJASTHAN
GUJARAT
WEST BENGAL
WEST BENGAL
WEST BENGAL
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
TAMIL NADU
WEST BENGAL
UTTAR PRADESH
HARYANA
MAHARASHTRA
PUNJAB
GUJARAT
MAHARASHTRA
MAHARASHTRA
HARYANA
MAHARASHTRA
MAHARASHTRA
DELHI
DELHI
DELHI
DELHI
MAHARASHTRA
UTTAR PRADESH
WEST BENGAL
MAHARASHTRA
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
UTTARAKHAND
KERALA
KERALA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MEGHALAYA
MAHARASHTRA
DELHI
MAHARASHTRA
MAHARASHTRA
ARUNACHAL PRADESH
DELHI
MAHARASHTRA
DELHI
District
Pincode
700007
828305
400709
396445
395001
999999
999999
395003
751014
440018
999999
400070
400027
781001
441203
361001
382350
387810
273001
125001
495001
148101
382480
400050
400064
135002
242001
440001
400031
700001
226004
834001
999999
400092
360001
400059
600017
600017
781001
700067
143519
341001
380018
700007
700007
700007
711101
999999
400071
400064
395001
600001
713324
271308
125001
400097
143001
380006
400101
400092
125021
411004
400068
110041
110028
110052
110027
400097
205001
700064
400003
452010
401101
400052
382340
249403
691001
691001
440001
400028
400028
393110
400004
793002
400002
110054
400002
400002
786125
110058
400002
110063
Folio No
PIX 000000000S060307
PIX 000000000S060308
PIX 000000000S063374
PIX 000000000S062004
PIX 000000000S002624
PIX 000000000S003346
PIX 000000000S051525
PIX 000000000S062010
PIX 000000000S050269
PIX 000000000S062015
PIX 000000000S060329
PIX 000000000S060330
PIX 000000000S063040
PIX 000000000S060332
PIX IN30133018474806
PIX 000000000S060337
PIX 000000000S050276
PIX 000000000S010276
PIX 000000000S063137
PIX 000000000S062034
PIX 000000000S063164
PIX 000000000S000303
PIX 000000000S063405
PIX 000000000S060346
PIX 000000000S060348
PIX 000000000S060352
PIX 000000000S063185
PIX 000000000S010288
PIX 000000000S002381
PIX 000000000S050289
PIX 000000000S060359
PIX 000000000S000310
PIX 000000000S003393
PIX 000000000S060364
PIX 000000000S060367
PIX 000000000S060368
PIX 000000000S060372
PIX 000000000S060371
PIX 000000000S062049
PIX 000000000S050304
PIX 000000000S060375
PIX 000000000S062050
PIX 000000000S062054
PIX 000000000S050317
PIX 000000000S060380
PIX 000000000S010317
PIX 000000000S002672
PIX 000000000S050318
PIX 000000000S060382
PIX 000000000S060384
PIX 000000000S062061
PIX 000000000S002765
PIX 000000000S060391
PIX 000000000S063308
PIX 000000000S000335
PIX 000000000S050323
PIX 000000000S060392
PIX 000000000S001473
PIX 000000000S061816
PIX 000000000S060396
PIX 000000000S060397
PIX 000000000S002727
PIX 000000000S000009
PIX 000000000S050331
PIX 000000000S062074
PIX 000000000S003560
PIX 000000000S062075
PIX 000000000S062076
PIX 000000000S063397
PIX 000000000S001918
PIX 000000000S060419
PIX 000000000S003737
PIX 000000000S060422
PIX 000000000S060423
PIX 000000000S062080
PIX 000000000S002873
PIX 000000000S050345
PIX 000000000S010345
PIX 000000000S062086
PIX 000000000S060429
PIX 000000000S060428
PIX 000000000S060431
PIX 000000000S060433
PIX 000000000S060439
PIX 000000000S060443
PIX 000000000S062099
PIX 000000000S050362
PIX 000000000S060446
PIX 000000000S060448
PIX 000000000S001395
PIX 000000000S060450
PIX 000000000S050364
Investment Type
Amt due
in Rs
56.25
37.50
243.75
18.75
75.00
75.00
375.00
18.75
75.00
18.75
37.50
37.50
187.50
37.50
150.00
37.50
75.00
75.00
18.75
18.75
187.50
75.00
18.75
93.75
37.50
37.50
18.75
75.00
375.00
75.00
37.50
75.00
75.00
37.50
37.50
75.00
56.25
56.25
37.50
75.00
37.50
18.75
112.50
150.00
37.50
150.00
75.00
75.00
56.25
37.50
112.50
75.00
37.50
37.50
75.00
75.00
56.25
75.00
187.50
37.50
187.50
150.00
75.00
75.00
18.75
75.00
18.75
18.75
18.75
75.00
187.50
75.00
37.50
187.50
18.75
75.00
75.00
75.00
18.75
187.50
187.50
37.50
93.75
187.50
37.50
18.75
75.00
37.50
37.50
75.00
37.50
75.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
SARLA TAMBI
SARLA TIWARI
SARLABEN D SHAH
SARMISTHA SHAH
SAROJ
SAROJ AGARWAL
SAROJ BALA
SAROJ CHANDRAKANT SHAH
SAROJ GORAWARA
SAROJ GUNJAL
SAROJ K SHAH
SAROJ KAKKAR
SAROJ KEDIA
SAROJ KOHLI
SAROJ KUMARI NAGPAL
SAROJ MEHTA
SAROJ MEHTA
SAROJ P MORE
SAROJ P MORE
SAROJ SHAH
SAROJ SHARMA
SAROJ SHARMA
SAROJA VENKEY
SAROJA VENKEY
SAROJBEN SHAH
SARUP SINGH KOHLI
SARVAN KUMAR KUCHHAL
SASHI AGARWAL
SASHI AGGARWAL
SASHI KUMAR GOYAL
SASHI SHARMA
SATENDRA SINGH
SATENDRA SINGH
SATHIAVADY G
SATINDER KAUR
SATINDER KAUR DOMIR
SATISH AGGARWAL
SATISH ASRANI
SATISH BHAT
SATISH CHAMPAKLAL PATEL
SATISH CHAMPAKLAL PATEL
SATISH CHANDRA CHAURASIA
SATISH CHANDRA GUPTA
SATISH KANTILAL JAIN
SATISH KUMAR NAYYAR STOP TRANSFER
SATISH MAHAJAN
SATISH MENON
SATISH PATEL
SATISH THANVI
SATISH WAMANRAO DAMKE
SATNAM SINGH
SATNARAVAN AGARWAL
SATPAL SINGH SETHI
SATPAL SINGH SETHI
SATPAL SINGH SETHI
SATPAL SINGH SETHI
SATWANT KAUR BROKA
SATWINDER KAUR DAWER
SATYA BHAMA AGARWAL
SATYA BHAMA AGARWAL
SATYA NARAYAN AGRAWAL
SATYA NARAYAN LOHIA
SATYA PRAKASH GUPTA
SATYA PRAKASH PRAJAPATI
SATYA VATI DEVI
SATYA VIRA K S
SATYADEO PRASAD
SATYANARAIN PODDAR
SATYANARAYAN AGARWAL
SATYANARAYAN KARWA
SATYANARAYANA CHERUKURI
SATYANARAYN AGRAWAL
SATYAPRIYA MAZUMDAR
SATYAPRIYA MAZUMDAR
SATYAPRIYA MAZUMDAR
SATYAPRIYA MAZUMDAR
SAUDAMINI SAHOO
SAURABH JAIN
SAVANTILAL MAFATLAL SHAH
SAVITA BEN M SHAH
SAVITA JAIN
SAVITA NAWARE
SAVITA SHARMA
SAVITA SHARMA
SAVITA T JAIN
SAVITABEN CHAUHAN
SAVITABEN L JAIN
Savitri Agrawal
SAVITRI DEVI GOEL
SAVITRI LOKAYA SANIL
SAVITRIBEN BABULAL DHABIA
SAVLA DHIRAJLAL RAYSHI
Middle Last
name name
Father/Hus
band
Middle
name
MUKUT BIHARI TAMBI
RAMESH TIWARI
DAHYALA K SHAH
NAVNIT SHAH
B S YADAV
GYAN PRAKASH AGARWAL
V P GUPTA
CHANDRAKANT LALJI
NA
NA
KISHOR
D KAKAR
PRADEEP KEDIA
DEEN DAYAL
SUDERSHAN KUMAR
NARENDRA MEHTA
NA
NA
PRABHAKAR
RATANLAL SHAH
SHYAM SHARMA
NA
VENKEY SUBRAMANIAN
VENKATESWARAN SUBRAMANIA
NAVINCHANDRA
NA
NA
RAMAVTAR
ANIL AGGARWAL
JAI DAYAL GOYAL
D K SHARMA
JAMUNA SINGH
JAMUNA SINGH
K ANANDABASKARAN
NA
NA
NA
B H ASRANI
VASUDEV BHAT
NA
CHAMPAKLAL NANDLAL PATEL
BADRI PRASAD CHAURASIA
JEEMANLAL
KANTILAL JAIN
SATYA BRAT
SHRI LAL CHAND
JANANDHANA MENON
CHHOTALAL
BHOMESHWAR THANVI
NA
S CHARAT SINGH
BANARSHI LAL
NA
GULAB SINGH SETHI
GULAB SINGH SETHI
GULAB SINGH SETHI
NA
G S DAWER
SRI KAMAL KISHOR AGARWAL
SRI KAMAL KISHOR AGARWAL
NA
LATE SH BODHU LALJI
KAILASHCHANDRA GUPTA
VISHWANATH PRAJAPATI
K P SINGH
KARTAR SINGH R
PANNA LAL
NA
DAMODAR AGARWAL
NA
ANKAPPA CH
JAMUNADHAR AGRAWAL
SATYENDRA
SATYENDRA MAZUMDAR
SATYENDRA
SATYENDRA
K C SAHOO
KIRTI KUMAR JAIN
MAFATLAL LALUBHAI SHAH
MAHASUKHLAL T SHAH
ASHOK JAIN
R S NAWARE
RAJENDRA KUMAR SHARMA
RAJENDRA KUMAR SHARMA
TEJPAL JAIN
KURAJIBHAI CHAUHAN
LAXMICHAND JAIN
NA
MANGE RAM GOEL
LOKAYA SANIL
BABULAL DHARIA
RAYSHI KESHAV SAVHU
Father/H
usband
Last
Name
Address
THE BOR LTD SINDHI CAMP JAIPUR JAIPUR
58 AGARMAL NAGAR PRAGATTI APPARTMENTS
305 CHANDANBALA APT NEAR MUNI COMM BANGALA AMBIKANIKETAN SURAT SURAT
22/2 CUSTOM QTRS ADENWALA ROAD MATUNGA BOMBAY BOMBAY
C/O D AGARWAL SYNDICATE BANK SASTHAMANGALAM SASTHAMANGALAM SASTHAMANGALAM
11 GARDEN HOUSE COLONY GARH ROAD MEERUT(U.P) MEERUT(U.P)
8,SARDAR CO-OP SOC., BEHIND GREEN VIEW HOTEL,TRIMBAK RD NASHIK
84 ARDESHAR DADI STREET BHARATI BHUVAN 4TH FLR BOBMAY BOMBAY
S-I CHARTER RESORTS 51/10 RICHMOND ROAD BANGALORE BANGALORE
MEENAXI-TOWER,605,6TH FLOOR, OPP GOKULDHAM HIGH SCHOOL GOKULDHAM, GOREGAON(E),MUMBAI
H.NO.355 SECTOR-14 SONEPAT SONEPAT
105 RAM SHYAM OPP N L HIGH SCH S V ROAD MALAD WEST BOMBAY BOMBAY
C/O BHIMANI INVESTMENTS,PLOT- NO.226,WARD 12/B,OPP POLICE- STATION,GANDHIDHAM,KUTCH
22,PARK CORNER HSG SOC JAMMBHEKAR MARG DADAR BOMBAY
22, PARK CORNER HSG.SOCIETY, JAMBHEKAR MARG,DADAR CHOWPATI DADAR, BOMBAY
C/O RAJASTHAN ICE CREAM RELIEF RD AHMEDABAD AHMEDABAD
LT 31/12 VIJAY NAGAR MAROL ANDHERI E BOMBAY
C/o.BUMESHWAR SHARMA, 3/107, VIRAM KHAND-3, GOMTI NAGAR, LUCKNOW (U.P.)
PLOT NO 584 18TH ROAD KHAR BOMBAY
PLOT NO 584 18TH ROAD KHAR BOMBAY BOMBAY BOMBAY
A 5 KAMAL FLATS L B SHASTRI ROAD NEAR TILAK NAGAR BHAVNAGAR BHAVNAGAR
14/205 MOHALA META RANI KHANNA
18/22, SHIEKH MEMON, 1st FLOOR, R.N.I NEAR COTTON EXCHANGE., BOMBAY
203 NUTAN NIWAS BHATAR ROAD SURAT GUJ SURAT
64/9 NEEL KAMAL J B NAGAR BOMBAY BOMBAY
C/O BAHUBALI INDIA P LTD 14GANESH CHANDRA AVENUE CALCUTTA
CPL S SINGH 820 SU A/F M T SECTION C/O 56 A P O C/O 56 A P O
820 SU AF, M.T. SECTION C/O 56 APO APO APO
37, THIAGARAJA STREET PONDICHERRY PONDICHERRY PONDICHERRY
LT COL HARBHAJNIK SINGH,COMMANDING- OFFICER, 35, UP BATTALION NCC, MODINAGAR (U.P.)
c/o M/S. DOMIR AUTOMOBILES, NEW BUS STAND, BILASPUR (M.P)
SECTOR FOUR HOUSE 471 MALVIYAN NAGAR JAIPUR RAJASTHAN
HEERA MARKET NARBADA ROAD M P. JABALPUR
C/o MAHARASHTRA APEX CORPN.LTD., HOTEL SANTHOSH BLDG.,R.S.ROAD, SHIMOGA
DENA BANK, P.O.JAMBUSAR, DIST:-BHARUCH(GUJARAT)
C/O DENA BANK AT & PO JAMBUSAR TAL JAMBUSAR BROACH GUJ
A/9,MILAN SOCIETY EKVIRA NAGAR SANTOSHIMATA MANDIR MARG. KALYAN(WEST)
6/26 M A C T BHOPAL BHOPAL BHOPAL
NISHA APT NO 2 A-1ST FLOOR KAJIS MEDAN GOPIPURA SURAT SURAT
B6-106,M C H MOHALLA MARWAHAN, HOSHIYARPUR, PUNJAB
A-176, SARITA VIHAR NEW DELHI
9/13 MUKUND SOCIETY MULUND EAST BOMBAY BOMBAY
6,LEELA NIKUNJ B/H BHATIA BAGECHI JAISALMER
WEST SAMARTH NAGAR, WARDHA ROAD, NAGPUR
1524,CHAURA BAZAR GHASS MANDI LUDHIANA (PUNJAB)
SHREE SATNARAYAN BHANDAR NORTH MARKET ROAD UPPER BAZAR RANCHI
PRATIPAL SINGH SETHI B.TRUST 431, LAMINGTON ROAD, BOMBAY
SATPAL SINGH SETHI HUF, C/O SETHI COMBINE,431-LAMINGTON ROAD, BOMBAY
RAJPAL SINGH SETHI BENEFICIARY TRUST, 431, LAMINGTON ROAD, BOMBAY
D-11 2ND FLOOR CHPL DREAM HOME
ANUPAM SAREES 2 CARLTON COURT JN PALI & PERRY RD BOMBAY BOMBAY
SAROJ & COMPANY, 18,S S P BUNGLOW ROAD, GORAKHPUR
ECE STAFF QUARTERS SRT 36 ASHO SANAT NAGAR HYDERABD HYDERABAD HYDERABAD
SIRSA BAZAR TALPAR ALLAHAPAD ALLAHABAD
355 BADSHAHI MANDI ALLAHABAD ALLAHABAD ALLAHABAD
KUNWARPAL SINGH 255,SARRYA NASSRULLA KHURJA BULAND SHAHAR( UP) KHURJA
A/6 C G S COLONY BHANDUP EAST BOMBAY BOMBAY BOMBAY
HARDWARE STORE MAIN ROAD WARISALIGANJ DIST NAWADAH BIHAR DIST NAWADAH
INDIA JUTE & INDUSTRIES LTD SERAMPORE HOOGHLY
SAMTANAGAR NEAR MAHINDRA & MAHINDRA KANDIVALI EAST BOMBAY BOMBAY
KAILASH BHAWAN, NAYABAS, P.O. SUJANGARH, DIST CHURU (RAJ)
10-2-3 2ND LINE SAMBASIVAPET
PRAMODE TEXTILES BARA BAZZAR
8 SEAKIST B J ROAD BANDSTAND BOMBAY BOMBAY
NO. 3289, `PUNARUASU',12tH MAIN, NEAR INDIAN OVERSEAS BANK,HAL, 2-STAGE, INDIRA NGR,BANGALORE
FLAT 8 SEA KIST B J ROAD BANDSTAND BOMBAY BOMBAY
FLAT 8 SEA KIST B J ROAD BANDSTAND BANDRA W BOMBAY BOMBAY
C/o. WING COMMANDAR K.C. SAHOO,DD TIS,AIR H QRS(RKP),2nd FLR.,WING VI W.BLK VI,R.K.PURAM,NEW DELHI
FLAT NO.103-A, TWIN TOWERS, PRABHADEVI BOMBAY
PATAVAVAD NR,OLD NAGRIC BANK VIJAPUR
405 PARSHWA NAGAR APART NO 2 ADAJAN PATIYA SURAT SURAT
MANIYAR A 1 BLDG 4TH FLOOR FLAT NO 44 NEAR FILM CENTRE TARDEO RD BOMBAY BOMBAY
7 RALEIGH COURT 32 F NEW ROAD ALIPORE CALCUTTA CALCUTTA
C/O SANTOSH KUMAR SHARMA LADIA GUJAR PARI
C/O SANTOSH KUMAR SHARMA LADIA GUJAR PARI
MANGAL JYOTI 290 12TH CROSS WILSON GARDEN BANGALORE BANGALORE
R K FULWALA KOTHARIA MAIN ROAD OPP DEVPARA BUS STOP RAJKOT RAJKOT
38 KHATTAR GALLI 3RD FLOOR BOMBAY BOMBAY
110 B Civil Lines
SAMLA COLLIERY PO PANDAVESWAR
4TH FLOOR ROOM NO 7 197/201 BORA BAZAR STREET OPP JAIN TEM BOMBAY BOMBAY
7/28 DHANVANTRI BHUVAN 143-B A K MARG BOMBAY BOMBAY
90 VIRCHAND NIVAS A D MARG BOMBAY BOMBAY
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
RAJASTHAN
MADHYA PRADESH
GUJARAT
GUJARAT
MAHARASHTRA
KERALA
UTTAR PRADESH
MAHARASHTRA
DELHI
MAHARASHTRA
MAHARASHTRA
KARNATAKA
MAHARASHTRA
UTTAR PRADESH
HARYANA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
PUNJAB
MAHARASHTRA
GUJARAT
MAHARASHTRA
WEST BENGAL
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
PONDICHERRY
UTTAR PRADESH
CHHATTISGARH
RAJASTHAN
MADHYA PRADESH
KARNATAKA
GUJARAT
GUJARAT
MAHARASHTRA
MADHYA PRADESH
GUJARAT
PUNJAB
DELHI
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
MAHARASHTRA
JHARKHAND
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
CHHATTISGARH
MAHARASHTRA
ASSAM
ASSAM
MAHARASHTRA
ANDHRA PRADESH
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
MAHARASHTRA
BIHAR
WEST BENGAL
MAHARASHTRA
RAJASTHAN
ANDHRA PRADESH
BIHAR
MAHARASHTRA
KARNATAKA
MAHARASHTRA
MAHARASHTRA
DELHI
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
WEST BENGAL
RAJASTHAN
RAJASTHAN
KARNATAKA
GUJARAT
MAHARASHTRA
UTTAR PRADESH
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
District
Pincode
302006
452001
395007
395001
400019
695010
250004
999999
110008
422002
400004
560025
999999
282010
131001
400064
370201
400028
400028
380001
400059
226010
400052
400052
364001
141401
400002
395001
400059
700013
208001
999999
999999
605001
201204
495001
302017
482001
577201
392150
392150
421301
462007
395002
146001
110076
400081
400054
345001
440015
999999
834001
999999
400004
400004
400004
490023
400050
781001
781001
999999
500018
212305
211003
203131
999999
805130
712201
400101
331507
522001
811201
400050
560008
400050
400050
110066
400025
382870
395009
400034
700027
301001
301001
560027
360003
400004
206001
713346
400001
400036
400015
Folio No
PIX 000000000S062104
PIX 000000000S060464
PIX 000000000S062106
PIX 000000000S062107
PIX 000000000S060469
PIX 000000000S060471
PIX 000000000S062109
PIX 000000000S060473
PIX 000000000S001898
PIX 000000000S003394
PIX 000000000S062117
PIX 000000000S060482
PIX 000000000S060484
PIX 000000000S050380
PIX 000000000S062118
PIX 000000000S060485
PIX 000000000S002554
PIX 000000000S001504
PIX 000000000S001300
PIX 000000000S062123
PIX 000000000S050390
PIX 000000000S003206
PIX 000000000S000387
PIX 000000000S060503
PIX 000000000S062126
PIX 000000000S001605
PIX 000000000S003084
PIX 000000000S062132
PIX 000000000S060516
PIX 000000000S010398
PIX 000000000S050399
PIX 000000000S063328
PIX 000000000S063298
PIX IN30163740730728
PIX 000000000S003349
PIX 000000000S003193
PIX 000000000S050406
PIX 000000000S063340
PIX 000000000S004059
PIX 000000000S002251
PIX 000000000S000396
PIX 000000000S061802
PIX 000000000S062943
PIX 000000000S062140
PIX 000000000S000404
PIX 000000000S062146
PIX 000000000S060528
PIX 000000000S060531
PIX 1201210100147716
PIX 000000000S003918
PIX 000000000S063715
PIX 000000000S062148
PIX 000000000S060001
PIX 000000000S000016
PIX 000000000S000017
PIX 000000000S000015
PIX IN30177413448322
PIX 000000000S060540
PIX 000000000S050423
PIX 000000000S010423
PIX 000000000S051527
PIX 000000000S060543
PIX 000000000S062153
PIX 000000000S062154
PIX 000000000S063159
PIX 000000000S060548
PIX 000000000S062155
PIX 000000000S010435
PIX 000000000S062156
PIX 000000000S003448
PIX 000000000S060554
PIX 000000000S060558
PIX 000000000S060563
PIX 000000000S000019
PIX 000000000S060564
PIX 000000000S060562
PIX 000000000S050447
PIX 000000000S060570
PIX 1202680000028211
PIX 000000000S062163
PIX 000000000S062165
PIX 000000000S060580
PIX 000000000S060583
PIX 000000000S060582
PIX 000000000S060584
PIX 000000000S062170
PIX 000000000S062171
PIX IN30177410165657
PIX 000000000S060592
PIX 000000000S060594
PIX 000000000S060597
PIX 000000000S060602
Investment Type
Amt due
in Rs
37.50
37.50
18.75
18.75
187.50
75.00
18.75
281.25
75.00
75.00
18.75
37.50
37.50
75.00
18.75
75.00
75.00
75.00
600.00
18.75
75.00
75.00
75.00
56.25
18.75
75.00
75.00
37.50
93.75
75.00
75.00
93.75
93.75
75.00
75.00
75.00
150.00
37.50
75.00
75.00
75.00
18.75
18.75
18.75
75.00
18.75
37.50
168.75
37.50
150.00
75.00
18.75
18.75
1125.00
75.00
750.00
37.50
56.25
75.00
75.00
75.00
56.25
18.75
18.75
243.75
187.50
18.75
75.00
18.75
75.00
37.50
37.50
37.50
75.00
75.00
187.50
150.00
37.50
37.50
18.75
37.50
93.75
37.50
37.50
56.25
18.75
18.75
37.50
75.00
93.75
37.50
37.50
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
SAYERA QASIM RESHAMWALA
SAYONGEETA SARJERAO KHOT
SEBASTIAN P T
SEEMA
SEEMA AGARWAL
SEEMA GOYAL
SEEMA JHUNJHUNWALAL
SEEMA JONEJA
SEEMA KHANDELWAL
SEEMA KIRIT GADA
SEEMA KIRIT GADA
SEEMA MOTWANI
SEEMA SHARMA
SEEMABEN PATEL
SEEMABEN R PATEL
SEETA GUPTA
SEETHAMANI NATARAJAN
SEETU CHAURASIYA
SEJAL A SHAH
SEJAL DOSHI
SEJAL PRAIVINCHANDRA GOPANI
SEJAL PRAVINCHANDRA GOPANI
SEJAL SUMANKUMAR DAYANI
SEJAL SUMANKUMAR SHAH
SESHAGIRI RAO K
SESHAGIRI RAO KUMBHARI
SETRA VENKATESWARA SETTY
SEVANTILAL A KAPADIA
SEWA RAM KURREY
SEWA SINGH
SHAALAN S MORE
SHAALAN S MORE
SHABBIR TAHERALI CHAUHAN
SHADHI LATA KHANNA
SHADHI LATA KHANNA
SHAH DHIREN NEMJI
SHAH HITESH PRAVINBHAI
SHAH MITESH SHANTILAL
SHAH MITESH SHANTILAL
SHAH PARUL PARESHKUMAR
SHAH PUSPABEN MUKTILAL
SHAH RUPENBHAI
SHAH SAMIR BHUPAT
SHAH SAMIR BHUPAT
SHAHEEN ISMAIL
SHAHEEN ISMAIL
SHAHZAD AKHTAR ANSARI
SHAIK IBRAHIM KHALEEL
SHAIKH ABDUL AZIZ
SHAIL DUBEY
SHAIL SAXENA
SHAIL SAXENA
SHAILENDRA AGRAWAL
SHAILENDRA JINDAL
SHAILENDRA NAG
SHAILENDRA VEER HAJELA
SHAILESH G PATEL
SHAILESH HARILAL NANDU
SHAILESH KARIA
SHAILESH KUMAR
SHAILESHBHAI SOMABHAI PATEL
SHAILI PATEL
SHAKRA SIDDIQUI
SHAKUN BHATTAD
SHAKUNTALA BEN S SHAH
SHAKUNTALA C CHAVAN
SHAKUNTALA CHAWLA
SHAKUNTALA GUPTA
SHAKUNTALA KARVA
SHAKUNTALA R MEHTA
SHAKUNTLA DEVI
SHAKUNTLA KATYAL
SHAM LAL
SHAM LAL MANGLA
SHAM SUNDER DUDEJA
SHAMALAN KAMATH
SHAMALDAS CHALABHAI SHAH
SHAMBHUBHAI DIYAL BHAI
SHAMBHUPRASAD JAISWAL
SHAMOON AMIN
SHANKAR BHATTACHARJEE
SHANKAR MANCHANDIA
SHANKARAIAH RATCHA
SHANKARLAL
SHANKER DASS BANSAL
SHANTA AGRAWAL
SHANTA DEVI PAREEK
SHANTA MATTU
SHANTA VISHNU NIPANKAR
SHANTABEN B PATEL
SHANTABEN CHAUDHARI
SHANTABEN D CHANDARANA
Middle Last
name name
QASIM FAJALBHAI
NA
THOKAS P D
R K BANSAL
HANUMAN DAS
NA
RAJESH KUMAR
NA
NA
NA
NA
NA
NA
RAMESHBHAI
NA
INDRA KUMAR GUPTA
A S NATARAJAN
GOPALJI CHAURASIYA
NA
DALPATBHAI
PRAVINCHANDRA GOPANI
PRAVINCHANDRA GOPANI
SUMANKUMAR DAYANI
SUMANKUMAR SHAH
HANUMANTHARAO
NA
S SATYANARAYANA SETTY
NA
SHRI KHUMAN DAS KURREY
SWARN SINGH
SARJERAO
SARJURAO L MORE
NA
NA
NA
SHAH NEMJI TEJSHI
SHAH PRAVIN BHAI
SHANTILAL N SHAH
SHANTILAL N SHAH
NA
MUKTILAL CHIMANLAL
MAHENDRABHAI
B R SHAH
B R SHAH
ISMAIL BHAI
ISMAIL
ABDULHAMID ANSARI
NA
ABDUL REHMAN
NA
NA
NA
NA
DWARKA PRASAD
HARILAL MATHAPRASAD
SHRI LALIT NARAIN
GANESHBHAI S PATEL
HARILAL M NANDU
SHANTILAL
MAHENDER KUMAR
NA
PURUSHOTTAM PATEL
S R SIDDIQUI
NA
SHANTILAL
NA
NA
NA
KALYANMAL KARVA
NA
PAWAN KUMAR GUPTA
V P KATYAL
PHOOL CHAND
KISHAN CHAMPMAQNGLA
SHRI HIRA NAND
G N KAMATH
CHALABAI D SHAH
DIYALBHAI
LATE SHRIPATESHWAR P
SAHMEDHUSEI AMIN
BINODA B BHATTACHARJEE
AMARNATH
DHARMAIAH
NA
NA
SHYAMSUNDER
D D PAREEK
RADHA KRISHEN MATTU
VISHNU MALHAR NIPANKAR
BHAGAVAT PRASADPATEL
PRAHLADBHAI
DURLABHJI
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
NEAR DAVE GHEE KALIABID BHAVNAGAR BHAVNAGAR
A-3/4, GEETANGALI CO-OP HSG.SOC., S.R.PAWAR NAGAR, POKHARAN RD No.2 THANE(W)
B-1(9) ROOM NO 202 GOVARDHAN NAGAR L B S MARG BOMBAY BOMBAY
C-1/3D-2 MODELTOWN III DELHI DELHI
C/O SHRI RAM INVESTMENTS 102 VITHAL WADI 1ST FLOOR BOMBAY BOMBAY
C/O B K CORP AMAR CHAMBER 12 2ND FLR REID ROAD HMEDABAD
204,MIDAS TOWER, BHAUDAJI RD EXTN, NR NORTH INDIAN ASSOCIATION, MATUNGA -EAST,MUMABI.
C/O NIRMALA KAMRA,5/A, SWEET HOME,3RD FLOOR,RD NO.5, SHIVAJI PARK,BOMBAY
C/O O P GHIYA & CO. 10, PRINCEP STREET CALCUTTA
401-B, NIRMAN VIHAR CO-OP HSG SOC, OPP VIKAS NAGAR PUMP HOUSE, ANDHERI(E), BOMBAY
401-B, NIRMAN VIHAR CHS, OPP VIKAS NAGAR, PUMP HOUSE, ANDHERI(E), BOMBAY
21, PERIDOT, 22/A, PERRY, CROSS ROAD, BANDRA, BOMBAY
11, MAHESHWAR KRIPA, 126, R.B.MEHTA MARG,GHATKOPAR(E), BOMBAY
34 HARIOM SOCIETY AT POST BAVLA TA DHOLKA
34, HARIOM SOCIETY, AT POST BAVLA, TA DHOLKA DIST.: AHMEDABAD
SEETA GUPTA 30,BASANT VIHAR, KANPUR
202 JYOTI APARTMENTS V P ROAD MULUND WEST BOMBAY
C/O ANAL PRABHAKAR JAN PUL CHAWK NEAR MAZAR MOTIHARI BIHAR
FALGUNI TRADERS,1001, JAYWANT APPT, DADARKAR COMPUND, TARDEO, BOMBAY
1NEM RAJUL APARTMENT B/H DHARNIDHAR DERASAR PALDI PALDI PALDI
4/KANADIA ESTATE SUBHASH ROAD VILE PARLE E BOMBAY
4/KANADIA ESTATE SUBHASH ROAD VILE PARLE E BOMBAY
S/O HANUMANTHA RAO K 9-2-34 COURT STREET
S/O K HANUMANTHA RAO 9-2-34 COURT STREET ONGOLE
NO 28 HOUSING BOARD COLONY BELLARY ROAD
LAKHUKHAD, OPP. LAKHESWAR MAHADEV, PATAN (N.G), DIST. MEHSANA,
STATE BANK OF INDIA, MASH BRANCH, JAISTUMBH CHOWK, RAIPUR (M.P.)
J-206, RAJOURI GARDEN, NEW DELHI NEW DELHI NEW DELHI
627DWARKESH GALLI MULJI JETHA MARKET BOMBAY BOMBAY
C/o. TAIYABALI MOHMADALI, MAIN BAZAR, SAVAR KUNDLA
HARI NAGAR GHANTA GHAR C/B 53C JANTA FLAT NEW DELHI
HARI NAGAR GHANTA GHAR C/B 53C JANTA FLAT NEW DELHI
1 NAVBHARAT SOCIETY NR PANCHSHIL USMANPURA USMANPURA USMANPURA
1/4 GAUTTAM APARTMENT NARSING LANE MALAD WEST BOMBAY
1/4 GAUTTAM APARTMENT NARSING LANE MALAD WEST BOMBAY
C/o UNIK OPTIK,16, FAIR DEAL HOUSE, SWASTIC CHAR RASTA, NAVRANGAPURA, AHMEDABAD
KOKANO PADO GOLSHERI PATAN DIST MEHSANA DIST MEHSANA DIST MEHSANA
NARKAR BANGLOW NR MANGAL TIRTH APP
23 GREEN GARDEN APPARTMENTS ACHARYA NAGAR DEONAR BOMBAY BOMBAY
23 GREEN GARDEN APPARTMENTS ACHARYA NAGAR DEONAR BOMBAY BOMBAY
C/O IBRAHIM BHAI BANDE ALI BARTAN WALA 445 ITWARI LOHA
C/O IBRAHIM BHAI BANDE ALI BARTAN WALA ITWARI LOHA OLI NAGPUR
22/268 GUJARAT HOUSING BOARD COLONY OPP CHETAN SOCIETY AKOTA ROAD BARODA BARODA
H.NO.44/17-D PRAKASH NAGAR
MANOHAR MEHTA CHAWL R/B 24 MOHILI VILLAGE L N M ROAD SAKINAKA BOMBAY BOMBAY
JR M.I.G. 44, AISH BAG, HOUSING BOARD COLONY, BHOPAL (MP)
JR. M.I.G. 44, AISHBAG, BHOPAL (M.P.)
2023, BABU GALI, MHOW (M.P.)
502/3B ASHA NAGAR W E HIGHWAY BORIVLI E BOMBAY BOMBAY BOMBAY
R N 1 KRISHNADEVI TIWARI CHAWL PRATAP NAGAR JOGESHWARI E BOMBAY BOMBAY
119/278 DARSHAN PURWA KANPUR KANPUR KANPUR
F 4 MRUDUL FLAT NR KASHIBA ROAD RANIP AHMEDABAD AHMEDABAD
B-504 GUPTA TERRACE MATCH FACTORY LANE BOMBAY BOMBAY
SHRIRAM AUTOMOBILES KUVADVA ROAD RAJKOT RAJKOT
C/O MAHESH STATIONERY MART H NO 5 2 447 RESALA ABDULLAH NEW OSMANGUJ ROAD HYDERABAD
MAYUR PARK SOCIETY, OPP RAMBAG, UNJHA(N.G)
A 1 TARUNNAGAR SOCIETY OPP RUTURAJ GURUKUL ROAD MEMNAGAR AHAMEDABAD AHMEDABAD
C/O DYNA SALES B 4 LAJPAT NAGAR 2 NEW DELHI NEW DELHI
31/2,NEELKANTH SMRUTI, JAGDUSHA NAGAR, GHATKOPAR(W),BOMBAY
SHAH BHARAT KUMAR PRAVIN VAVA BAZAR DI BARODA AT KARJAN BARODA DIST
E/24,SAKHARAM NAGAR COMPLEX, DOMBIVLI(W), DIST.THANE
3/8-C,MODEL TOWN, WARDHMAN NAGAR, NAGPUR
128/149 K' BLOCK KIDWAI NAGAR KANPUR KANPUR
B.58,BARIA APARTMENT 4TH FLOOR,OPP.TELE EXCHANGE S.V.RD.MALAD(W),BOMBAY
C/O S K MITTAL B 58 LAXMI KUNJ SCTY PLOT NO 6 SECTOR 13 ROHNI DELHI DELHI
BHATLA GENERAL STORE 11 NEHRU MARKET SAHARANPUR UP SAHARANPUR
SHAMLAL MANGLA H NO 959 SEC 12 A PAUCHKULE DIST AMBALA DIST AMBALA
H NO 3D/30 N I T FARIDABAD FARIDABAD
# 12 (NEW # 23) 3RD CROSS S P EXTN MALLESWARAM BANGALORE
104 NILSAGAR APT 1ST FLR BALI SHARI MAHIDHARPURA NEAR PATIDARBUVAN SURAT GUJ SURAT
NO.76 MIRA NAGAR MINI BAZAR BHATNI WADI VARACHHA ROAD SURAT
ADVOCATE SAHABGANJ SOUTH PADRAUNA PADRAUNA
AGRO STEEL INDUSTRIES KOTHI CHAR RASTA BARODA BARODA
11 APARNA KASTUR PARK BORIVLI WEST BOMBAY BOMBAY
B/H SINDHI GURUSANGAT SADAR TEKDI ROAD
C/O SBH MIRAYAL GUDA BRANCH NALGND NALGONDA NALGONDA
C/O BHAWARLAL MANCHALAL JAIN DR.NO.9-11-18,KAZI STREET, RAJAHMUNDRY(A.P)
I-1, FINE HOME APARTMENTS, MAYUR VIHAR - PH 1 DELHI
A 12 NR MOCHIONKI CHHABIL SHASTRI NAGAR JAIPUR
9A, RESERVE BANK COLONY, HAUZ KHAS, NEW DELHI NEW DELHI
7 VAGVAIJAYANTI SAHITYA SAHAWAS BANDRA E BOMBAY
1 JOSHIBAG APPT NAVARANG SIX ROAD NAVJIVAN PO AHEMADABAD AHEMADABAD
19 JAY MANGAL SOCTY MIRAMBICA RD NARANPURA NARANPURA NARANPURA
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
GUJARAT
MAHARASHTRA
MAHARASHTRA
DELHI
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
UTTAR PRADESH
MAHARASHTRA
BIHAR
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
ANDHRA PRADESH
ANDHRA PRADESH
KARNATAKA
GUJARAT
CHHATTISGARH
DELHI
MAHARASHTRA
MAHARASHTRA
GUJARAT
DELHI
DELHI
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
MADHYA PRADESH
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
GUJARAT
MAHARASHTRA
GUJARAT
ANDHRA PRADESH
GUJARAT
GUJARAT
DELHI
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
DELHI
HARYANA
HARYANA
KARNATAKA
GUJARAT
GUJARAT
UTTAR PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
ANDHRA PRADESH
DELHI
MADHYA PRADESH
RAJASTHAN
DELHI
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
District
Pincode
364002
400601
400080
110009
400002
380002
400022
400016
700072
400093
400093
400050
400077
382220
382220
208021
400080
845401
400034
380007
400057
400057
395009
395009
523002
523002
583201
384265
492001
110027
400002
400002
364515
110064
110064
400012
380013
400064
400064
380009
384265
380007
400088
400088
440002
440002
390005
518004
400072
400002
462010
462010
453441
400066
400060
208012
382480
400070
360003
500095
384170
380052
110024
400086
391240
400002
440008
208011
400066
400064
999999
999999
110007
134109
121001
560003
395003
395006
274304
390001
400092
440001
508207
533101
110092
452002
302016
110016
400051
380014
380013
360001
Folio No
PIX 000000000S062183
PIX 000000000S003426
PIX 000000000S060605
PIX 000000000S063408
PIX 000000000S060606
PIX 000000000S050478
PIX 000000000S063420
PIX 000000000S002736
PIX 000000000S003983
PIX 000000000S003713
PIX 000000000S051676
PIX 000000000S003351
PIX 000000000S003827
PIX 000000000S060618
PIX 000000000S001537
PIX 000000000S051485
PIX 000000000S050487
PIX 000000000S063264
PIX 000000000S003168
PIX 000000000S060624
PIX 000000000S050490
PIX 000000000S050491
PIX 000000000S062195
PIX 000000000S062196
PIX 000000000S060628
PIX 000000000S050496
PIX 000000000S060631
PIX 000000000S003048
PIX 000000000S050506
PIX 000000000S062204
PIX 000000000S060640
PIX 000000000S050508
PIX 000000000S003624
PIX 000000000S050509
PIX 000000000S010509
PIX 000000000S010526
PIX 000000000S060654
PIX 000000000S050545
PIX 000000000S010545
PIX 000000000S003588
PIX 000000000S060662
PIX 000000000S060667
PIX 000000000S060669
PIX 000000000S060668
PIX 000000000S060672
PIX 000000000S050578
PIX 000000000S062228
PIX IN30169610093373
PIX 000000000S062229
PIX 000000000S002955
PIX 000000000S003670
PIX 000000000S003847
PIX 000000000S003950
PIX 000000000S060683
PIX 000000000S062233
PIX 000000000S062234
PIX 000000000S062236
PIX 000000000S060691
PIX 000000000S062239
PIX IN30102220123643
PIX 000000000S002475
PIX 000000000S062248
PIX 000000000S062954
PIX 000000000S002717
PIX 000000000S062252
PIX 000000000S002902
PIX 000000000S002681
PIX 000000000S060714
PIX 000000000S062254
PIX 000000000S001628
PIX 000000000S062257
PIX 000000000S062259
PIX 000000000S062262
PIX 000000000S062263
PIX 000000000S062264
PIX 000000000S062267
PIX 000000000S062268
PIX 000000000S063199
PIX 000000000S062956
PIX 000000000S062958
PIX 000000000S060740
PIX 000000000S060744
PIX 000000000S060745
PIX 000000000S001875
PIX 000000000S001825
PIX 000000000S060760
PIX 000000000S050648
PIX 000000000S062282
PIX 000000000S050653
PIX 000000000S062283
PIX 000000000S060771
PIX 000000000S062284
Investment Type
Amt due
in Rs
18.75
75.00
37.50
18.75
37.50
75.00
37.50
75.00
150.00
675.00
675.00
150.00
75.00
37.50
75.00
75.00
75.00
18.75
75.00
187.50
150.00
150.00
18.75
18.75
37.50
75.00
37.50
75.00
75.00
37.50
37.50
75.00
75.00
75.00
75.00
75.00
37.50
75.00
75.00
150.00
37.50
37.50
37.50
37.50
75.00
75.00
18.75
18.75
18.75
75.00
75.00
150.00
150.00
37.50
18.75
18.75
18.75
37.50
18.75
150.00
150.00
18.75
37.50
75.00
18.75
75.00
75.00
37.50
18.75
375.00
18.75
18.75
18.75
18.75
18.75
18.75
18.75
37.50
18.75
37.50
37.50
37.50
37.50
75.00
150.00
93.75
75.00
18.75
75.00
18.75
75.00
18.75
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
SHANTABEN MOHANLAL JAIN
SHANTABEN N MARU
SHANTABEN NAGDA
SHANTABEN PANCHAL
SHANTABEN PANCHAL
SHANTABEN T PATEL
SHANTADEVI MOR
SHANTHI
SHANTHI D AWARADI
SHANTI AGARWAL
SHANTI BERRY
SHANTI DEVI
SHANTI DEVI MOHANIS
SHANTI KEJRIWAL
SHANTI LAL JAIN
SHANTIKUMAR PATNI
SHANTILAL B SHAH
SHANTILAL GOHEL
SHANTILAL H SHAH
SHANTILAL JAIN
SHANTILAL PARMAR
SHARAD DEO RAJ JAIN
SHARAD GORAWARA
SHARAD K KARVA
SHARAD KUMAR DALMIA
SHARAD PRABHUDAS VITHALANI
SHARAD RAO B
SHARAD V JAIN
SHARADA BABULAL JAIN
SHARADA BABULAL JAIN
SHARDA BABU CHOVATIYA
SHARDA BAGARIA
SHARDA GUPTA
SHARDA KASLIWAL
SHARDA KHANDELWAL
SHARDA RANI
SHARDA S JAIN
SHARDABEN BHAGUBHAI PATEL
SHARDABEN J PATEL
SHARDABEN J SHAH
SHARDABEN KANTILAL PATEL
SHARDABEN NADIYADI
SHARMILA GUPTA
SHARMILA JAIN
SHARMISHA H SHAH
SHARMISTA A PATEL
SHARMISTABEN ARVINDBHAI PATEL
SHASHI
SHASHI DAWAR
SHASHI GOEL
SHASHI HANDA
SHASHI M MEHRA
SHASHI SHARMA
SHASHI SHARMA
SHASHIKALA R SOMANI
SHASHIKALA VAGEESH MANJESHWAR
SHASHIKALAW KALE
SHASHIKANT MAHESHWARI
SHAUKATALI SUNDARANI
SHEELA JANAK SHAH
SHEELA MALPANI
SHEELA R MOTWANI
SHEELA RANI
SHEELA SUKHTANKAR
SHEETAL MAHESHWARI
SHEETAL U SANGHVI
SHEFALI S NAIK
SHEKHAR
SHELA AHUJA
SHENOY Y K
SHEO KUMAR SHARMA
SHER BANU KASSAY
SHER SINGH RANKA
SHERU B ENGINEER
SHETH DILIP RAMANIKLAL
SHETH RINA KALPESH KUMAR
SHEWARAM KUHGWANI
SHILA I JARIWALA
SHILPA AJAY SHAH
SHILPA KAMATH
SHILPA PATEL
SHILPA R CONTRACTOR
SHILPA RAJENDRA PATEL
SHILPA RAJENDRA PATEL
SHILPA RAMESHCHANDRA CONTRACTOR
SHILPA TOTLANI
SHINEY K JOSEPH
SHIRISH G DESAI
SHIRISH G DESAI
SHISHIR KOLHE
SHISHIR KOLHE
SHITAL BHIMJI RAGHVANI
Middle Last
name name
MOHANLAL H JAIN
NANJI
CHHAGANBHAI NAGDA
RANCHHODLAL PANCHAL
RANCHHODLAL PANCHAL
TULSIDAS PATEL
LATE GYARSILALJI MOR
MOHANLAL
DHARMARAYA
RAGHUWIR SARAN AGARWAL
NA
HARBANS LAL
NA
BALKRISHNA KEJRIWAL
MANIK CHAND ANCHALIA
NA
BAPULAL
NA
HASTIMAL
SAKALCHAND GENAJI
HANJARIMAL
DEO RAJ JAIN
NA
KALYANMAL KARVA
LATE BANWARILAL DALMIA
NA
C O K S RAO
VIJAY KUMAR
BABULAL
BABULAL
BABU P CHOVATIYA
MAENDRA BAGARIA
MUKESH KUMAR
MANOJ KASUWAL
KRISHNA MURARI KHANDELWA
SUNIL KUMAR
SHANTILAL
NA
JAYANTIBHAI M PATEL
JAYANTILAL P SHAH
KANTILAL PATEL
BHIMJIBHAI NADIYADI
NA
CHIRANJI LAL JAIN
HARICHAND
NA
NA
AMRIT LAL
SURAJ DAWAR
N C GOEL
V P HANDA
M M MEHRA
NAROTTAMLAL SHARMA
KRISHAN SHARMA
RAJESH H SOMANI
VAGEESH B MANJESHWAR
WAMAN KALE
LEKHRAJ R
HAIDARAID
JANAK
N L MALPANI
RAMESHKUMAR
LATE GIRDHARI LAL
DILIP
PUKHRAJ
USHAKANT S SANGHVI
NA
RAM CHANDRA PORWAL
SUGNO AHUJA
SHENOY Y D
LATE BADRI PRASAD SHARMA
NA
MEETHA LAL RANKA
BEKRAM B ENGINEER
RAMANIKLAL M SHETH
NA
DEEPCHAND
ISHWARLAL JARIWALA
NA
N R KAMATH
SANJAY HARSUKH PATEL
RAMESHBHAI
RAJENDRA
RAJENDRA
RAJU TOTLANI
JOSEPH J KATTICAREN LATE
GULABBHAI D DESAI
GULABBHAI D DESAI
R S KOLHE
R S KOLHE
BHIMJI R RAGHVANI
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
115-A, TULSIWADI, ROOM NO 91, MATARPAKADI ROAD, MAZGAON T.T. BOMBAY BOMBAY
MEET ARCADE, GR FLOOR BLOCK NO.2 DHOBI AALI OPP. CIVIL HOSPITAL THANE W THANE
52 JUHU NEEL SAGAR GULMOHAR RD BOMBAY BOMBAY
2386, MOTOKHANCHO, BUNGLANI POLE, RAIPUR, AHMEDABAD
2386 MOTOKHANCHO BUNGLANI POLE RAIPUR RAIPUR RAIPUR
46 NIKUNJ SOCIETY RADHANPUR JAKAT NAKA MEHSANA MEHSANA
BOSE NAGAR TUMSAR
D NO 9-11-24 KAJI STREET RAJAHMUNDRY RAJAHMUNDRY
C/O TRIUMPH INVESTMENT A7 AND A8 LAKSHMI PALACE COMPLEX 1ST CROSS GANDHINAGAR BELLARY
49/53 GENERAL GANJ KANPUR
S.K. HOSIERY, 203, UDYOG MANDIR, PITAMBER LANE, MAHIM, BOMBAY
SAKHUJA STATIONERY MART BARA BAZAR BAREILLY BAREILLY
65, GOKUL APPT., 6th FLOOR, M.G. ROAD, BORIVALI(E), BOMBAY
405 BHAKTI YOG APP. SUTARIA TOWN GHOD DOD ROAD SURAT
C/O SANJAY JAIN,101, TIRUPATI APARTMENT,50,HILL ROAD GOKULPETH,NAGPUR
MAYANK TRADERS 31 MARKETYARD DI BARODA AT KARJAN BARODA DIST
MANOHAR SINHJI SOCIETY OPP BHARAT PETROLIUM BHAVNAGAR RD RAJKOT
70/71TAMBAWALA BUIL 2ND FLOOR CHAPSI BHIMJI RD OPP MAZGOAN T BOMBAY BOMBAY
C/O SAKALCHAND GENAJI KAMATHIPURA 10 TH LANE S P RD SHOP NO 69/C BOMBAY
23 ARUNACHALA STREET II ND FLOOR MADRAS MADRAS
137 SHANTI NAGAR B WING 98 NEPEANSEA ROAD BOMBAY BOMBAY
1355 I BLOCK 11TH ST 18TH MAIN RD W ANNA NAGAR MADRAS MADRAS
J.D. BHAWAN, 169, N.M. PAREKH ROAD, WADALA, MUMBAI
37 PARIJAT U B I STATE COOP HSG SOC BOMBAY BOMBAY
VEENA BEENA APARTMENT B-WING BLOCK NO 102 FIRST FLR A D MAR BOMBAY BOMBAY
VEENA BEENA APARTMENT B-WING BLOCK NO 102 FIRST FLOOR A D MARG SEWRI BOMBAY
AMBIKA VIJAY SOCIETY NO 6 OPP SHAKTY VIJAY VARACHHA ROAD SURAT GUJARAT SURAT
C/O BIJOY SAW MILL P O MORANHAT DIST SIBSAGAR DIST SIBSAGAR DIST SIBSAGAR
G-3/69,ATIC COLONY, POST ATUL, DIST:VALSAD,GUJARAT
C/O R KHANDELWAL & CO. 25 SWALLOW LANE 2ND FLOOR WARDHY HOUSE CALCUTTA
64, GUPTA COLONY, G.T. ROAD, GHAZIABAD GHAZIABAD
KUNDAN MARKET D S LANE CHICKPET CROSS BANGALORE
175, MOTI MEHTA POLE, VADIGAM, DARIAPUR, AHMEDABAD
1 KHADAGDHARESHWAR FLAT MADHUVAN COMPOUND DAFNALA ROAD SHAHIBAG AHMEDABAD AHMEDABAD
4-A VYANKTESH APT SONI FALIYA NR BESANT HALL SURAT SURAT
3 BHAGWAN ESTATE DHANJIWADI MALAD EAST BOMBAY BOMBAY
SHREE RAM WEIGH BRIDGE BHAVNAGAR ROAD RAJKOT RAJKOT
561, SECTOR 15, FARIDABAD HARYANA
NO.44,2ND FLOOR DWARAKA APARTMENTS SANNIDHI ROAD,BASVANGUDI, BANGALORE
c/o, SHANKERBHAI ISHWARBHAI PATEL, WESTERN GATE, P.O.CHIKHODRA, VIA-ANAND, DIST. KAIRA
C/O SHANKERBHAI ISHWARBHAI PATEL, WESTERN GATE, CHIKHODRA VIA ANAND
HOUSE NO 3128 SECTOR 28-D CHANDIGARH CHANDIGARH
B1/B4 NALANDA EXTENTION LANE MALAD W BOMBAY BOMBAY BOMBAY
C/O N C GOEL 8/111 MITRA NAGAR ALIGARH ALIGARH
514/1 GALI SHIVAJI GANDHI NAGER DELHI DELHI
6A VIJAY NAGAR CHHAONI CHHAONI CHHAONI
ORIENT SYNTEX GOLA KUAN SOOT MARKET
KRISHAN SHARMA BAZAR NO 3 RAM GANJ MANDI KOTA RAJ KOTA
394, N-3, CIDCO, AURANGABAD, MAHARASHTRA AURANGABAD
C/o.V B MANJESHWAR,JAYARAJ CENTRE HOSANGADI JUNCT.,BANGRA MANJESHWAR, P.O.MANJESHWAR,KASARAGOO DIST
35/36/3 EKATA CO-OP HSG SOC B J DEVRURKHAR ROAD BOMBAY BOMBAY
C-9 BANSIDHAR FLATS MIRAMBIKA ROAD NARANPURA AHMEDABAD
7 JAFARI SOCIETY B/H SANCHIT NIVAS JOGIVAD TANK BHAVNAGAR
401 A ANAND CARTER ROAD 4 BORIVALI EAST BOMBAY BOMBAY
C/O N L MALPANI [PRESIDENT] VEE PEE TEXTILES LTD. RAM MANDIR WARD HINGANGHAT WARDHA
32 KARAN PARA RAJKOT RAJKOT RAJKOT
3353, PUSA GATE, RANJIT NAGAR, NEW DELHI NEW DELHI
5 VIDYAVIHAR SOCIETY S BAPAT NAGAR DADAR W BOMBAY BOMBAY
C/O H K KAMAT,C-101,USHANAGAR, BHANDUP VILLAGE ROAD, BOMBAY
C/O 120,GURAHAI MUHAL OPP.COMMUNITY HEALTH CENTRE AURAIYA DIST.ETAWAH U.P ETAWAH U.P
63 GARDEN VIEW APARTMENTS BEHIND NEHRU GARDEN SION E BOMBAY BOMBAY
CORPORATION BK 68 72 BABUGENU RD BOMBAY BOMBAY
PHASE VIB TYPE BLDG NO- 8, FLAT NO- 2 GOLF GREEN, GROUND FLOOR KOLKATA
NEW SAINIKETAN,B-WING,7th FLR, FLAT-13, MOUNT ROAD, MAZAGAON, BOMBAY
VIJAYA BANK UDAIPUR UDAIPUR UDAIPUR
6.6 SPENTA, GIBBS ROAD, MUMBAI
GHIYA TUBE CORPORATION GHIYA H STATION ROAD
RANCHHOD NIVAS,OPP MUNCIPAL- HOSPITAL,STATION ROAD, 3RD FLOOR,ANAND
BLOCK NO A-7 ROOM NO 42 ULHASNAGAR ULHASNAGAR ULHASNAGAR
H NO 6/1183, 2ND FLOOR, MAHIDHARPURA DALIA SHERI
B-55,NIRMAL APARTMENTS, 2ND FLOOR,SHANKER LANE, KANDIVALI(W),BOMBAY
149/1, MANJUNATH PAI ROAD, SHILPSRI KARKALA-574104
202,SAI-SHRADDHA APT, B.P.CROSS RD NO 4, NORTH, TALAV RD, BHAYANDAR (E), THANA THANE DIST
C/6 ARCHITA APT CO H SOC LTD BEHIND A G TECHER'S SCHOOL NAVARANGPUR AHMADABAD
9 NANI BUNGLOW CHAPEL LANE SANTACRUZ W BOMBAY BOMBAY
9 NANI BUNGLOW CHAPEL LANE SANTACRUZ W BOMBAY BOMBAY
C/6 ARCHITA APT CO HSG SOCI LT BEHIND AG TEACHERS SCHOOL
BLOCK NO 248-A JARIPATKA
KATTICAREN HOUSE,A.L.JACOB ROAD,ERNAKULAM COLLEGE P.O. COCHIN
F-13, ABHISHEK APTS.,NEAR KAMESHWAR MAHADEV ANKUR RD, NARANPURA, AHMEDABAD
F-13,ABHISHEK APTS., NR KAMESHWAR MAHADEV ANKUR ROAD, NARANPURA, AHMEDABAD
PATHOLOGY LABORATORY OPP HEAD PO MAIN ROAD GONDIA
PATHOLOGY LABORATORY OPP HEAD PO MAIN ROAD GONDIA
C/O PLANTATION G A U MAHUVA MAHUVA MAHUVA
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
ANDHRA PRADESH
KARNATAKA
UTTAR PRADESH
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
ANDHRA PRADESH
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
DELHI
MAHARASHTRA
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
ASSAM
GUJARAT
MADHYA PRADESH
WEST BENGAL
UTTAR PRADESH
KARNATAKA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
HARYANA
KARNATAKA
GUJARAT
GUJARAT
GUJARAT
CHANDIGARH
MAHARASHTRA
UTTAR PRADESH
DELHI
MAHARASHTRA
UTTAR PRADESH
RAJASTHAN
MAHARASHTRA
KERALA
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
DELHI
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
MAHARASHTRA
MAHARASHTRA
WEST BENGAL
MAHARASHTRA
RAJASTHAN
MAHARASHTRA
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
MAHARASHTRA
KARNATAKA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
KERALA
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
GUJARAT
District
Pincode
400010
400601
400049
380001
380001
384002
441912
533101
583103
208001
400016
243003
400066
500044
395007
440010
391240
360003
400010
400008
600079
400006
110008
400066
600040
400031
400058
400002
400015
400015
999999
785670
396020
452001
700001
201001
560053
380001
380004
395001
400097
360003
121007
560004
380021
388320
388320
160002
400064
202001
110031
999999
250002
326519
431210
671323
400014
380013
364001
400066
442301
360001
110008
400028
400004
400067
400078
206122
400022
400002
700095
400010
313001
400006
361001
380001
421001
395003
400067
574104
401105
380009
400054
400054
380009
440014
682035
380013
380013
441601
441601
364290
Folio No
PIX 000000000S062287
PIX 000000000S060779
PIX 000000000S060780
PIX 000000000S000578
PIX 000000000S060783
PIX 000000000S062292
PIX 000000000S060787
PIX 000000000S063283
PIX IN30021411429514
PIX 000000000S050670
PIX 000000000S051661
PIX 000000000S062293
PIX 000000000S003204
PIX 000000000S060797
PIX 000000000S063262
PIX 000000000S002872
PIX 000000000S062300
PIX 000000000S000599
PIX 000000000S060815
PIX 000000000S061813
PIX 000000000S060823
PIX 000000000S060824
PIX 000000000S001897
PIX 000000000S062314
PIX 000000000S060826
PIX 000000000S003953
PIX 000000000S060828
PIX 000000000S062317
PIX 000000000S060831
PIX 000000000S000612
PIX 000000000S062321
PIX 000000000S060835
PIX 000000000S051495
PIX 000000000S060840
PIX 000000000S063343
PIX 000000000S062326
PIX 000000000S000622
PIX 000000000S001759
PIX 000000000S062331
PIX 000000000S062332
PIX 000000000S062333
PIX 000000000S062336
PIX 000000000S003243
PIX 000000000S062966
PIX 000000000S050723
PIX 000000000S003053
PIX 000000000S003404
PIX 000000000S060857
PIX 000000000S060860
PIX 000000000S060865
PIX 000000000S063091
PIX 000000000S060872
PIX 000000000S060875
PIX 000000000S062968
PIX 000000000S062969
PIX 000000000S000034
PIX 000000000S060882
PIX 000000000S000647
PIX 000000000S063047
PIX 000000000S060903
PIX 000000000S060904
PIX 000000000S060906
PIX 000000000S062362
PIX 000000000S060907
PIX 000000000S062369
PIX 000000000S062370
PIX 000000000S002391
PIX 000000000S062972
PIX 000000000S060917
PIX 000000000S060918
PIX 1204320000002305
PIX 000000000S003531
PIX 000000000S062973
PIX 000000000S004083
PIX 000000000S060926
PIX 000000000S002989
PIX 000000000S060929
PIX 000000000S060933
PIX 000000000S002536
PIX 000000000S063059
PIX 000000000S062393
PIX 000000000S050789
PIX 000000000S060948
PIX 000000000S060949
PIX 000000000S060951
PIX 000000000S060954
PIX 000000000S000041
PIX 000000000S010799
PIX 000000000S050799
PIX 000000000S010802
PIX 000000000S050802
PIX 000000000S060958
Investment Type
Amt due
in Rs
18.75
37.50
37.50
75.00
37.50
18.75
37.50
37.50
1.50
75.00
150.00
37.50
375.00
37.50
281.25
75.00
18.75
75.00
37.50
37.50
56.25
37.50
75.00
18.75
56.25
75.00
37.50
18.75
37.50
75.00
18.75
37.50
75.00
187.50
18.75
37.50
75.00
75.00
18.75
18.75
18.75
18.75
75.00
18.75
75.00
150.00
150.00
37.50
562.50
56.25
37.50
37.50
37.50
18.75
18.75
75.00
37.50
75.00
18.75
37.50
37.50
37.50
18.75
75.00
18.75
18.75
150.00
18.75
37.50
37.50
18.75
75.00
18.75
75.00
37.50
75.00
37.50
37.50
150.00
93.75
18.75
150.00
37.50
37.50
131.25
56.25
75.00
75.00
75.00
225.00
225.00
37.50
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
SHITAL P MODI
SHITAL PRATAPRAY MODI
SHITAL V SHAH
SHIV CHARAN RAJAURIA
SHIV GOVIND YADAV
SHIV KUMAR
SHIV KUMAR DAMANI STOP TRANSFER
SHIV KUMAR SHARMA
SHIV RATAN SARAF
SHIV SHANKAR
SHIVALINGAIAH
SHIVANANDA S SHETTY
SHIVANARAYAN SOBARAJ VERMA
SHIVAPPA B MANAGULI
SHIVLAL M PATEL
SHIVPRASAD AGARWALA
SHIVPUTRA CHANDRAMAPPA DHUTTARAON
SHIVRAM NATHURAM BORKAR
SHIVSHANKAR KAWALE
SHIVSHANKAR KAWALE
SHIVSHANKAR KESARWANI
SHNAIZAYANA
SHOBHA A HARPALE
SHOBHA B POOJARY
SHOBHA SAGAR
SHOBHNA
SHOMNATH CHAKRAVARTY
SHRADDHA TIDKE
SHREENATH SHETTY
SHRENIK B SHAH
SHRENIK N VORA
SHRENIK N VORA
SHRENIK P MEHTA
SHRIDHAR SUBARAMANIAN
SHRIKANT ATERKAR
SHRIKANT KARWA
SHRIKANT PRABAKAR TAWDE
SHRIKANT PRABAKAR TAWDE
SHRIKANT PRABHAKAR TAWDE
SHRINIDHI GOSAVI
SHRINIVAS BABUCHAUGULE
SHRIRAM BIDAWATKA
SHRIRAM M KAMALAPURKAR
SHRIRANG SANGORAM
SHROFF JAVED RAZA
SHUBHADA SURESH SOHANI
SHUDHA SISODIA
SHUSHILA R SHAH
SHUSILABEN D SHAH
SHYAM BIHARI AGRAWAL
SHYAM DAS JETHWANI
SHYAM DEO YADAV
SHYAM KSHIRSAGAR
SHYAM LAL GOIL
SHYAM LAL GOYAL
SHYAM LAL RAMRAKHIYA
SHYAM PRASAD SINGH
SHYAM PRASAD SINGH
SHYAM S KEJRIWAL
SHYAM SHARMA
SHYAM SUNDAR AGRAWAL
SHYAM SUNDAR BAJAJ
SHYAM SUNDER BAUG
SHYAM T PATEL
SHYAMLAL RAMRAKHIYA
SHYAMSUNDER RAMKHILAWAN PANDE
SHYAMSUNDER RAMKHILAWAN PANDE
SIDIQ HAHI MOOSA WADIWALA
SIKHA BARDHAN
SILKI NAVIN PARIKH
SIMA MANGALDAS SHAH
SIMA SNEHAL SHAH
SIMANT DAS
SIMARJIT KAUR
SIMON JOSEPH
SINDHU GHATE
SINGHVI LEELABEN CHOTHMAL
SIREMALJI ANRAJJI JAIN
SITA DEVI SHARMA
SITA JAIN
SITABEN TECKCHANDANI
SITARAM BELLUR
SITARAM KHANDELWAL
SIVA NAGESWARA RAO PALLAPOTHU
SIVAN K S
SIYA SHARAN PRASAD SINGHA
SK REJAUL HAQUE
SKHRAJ C JAIN
SMEETA PATTANAIK
SMITA ASHOK SHAH
SMITA C PATEL
SMITA DEEPAK DESAI
Middle Last
name name
Father/Hus
band
Middle
name
PRATAPRAY LALJI
PRATAPRAY LALJI
VINOD KUMAR A SHAH
HARGOVIND RAJAURIA
RAM GOPAL YADAV
SHAM LAL
NA
RAMANTAR SHARMA
BACHANLAL SARAF
SHOPAT RAIL
LINGAIAH
NA
SOBARAJ VARMA
BASAPPA MANAGULI
MAGAN PATEL
JAGANNATH AGARWAL
CHANDRAMAPPA DHUTTARGAON
NA
KESHAORAO KAWALE
KESHAORAO KAWALE
PREM CHAND KESARWANI
HANUMANSA
NA
BOGRA POOJARY
D S SAGAR
SURENDRA KIUEKAL
GOPINATH CHAKRAVARTY
P D TIDKE
NA
BABULAL N SHAH
NAVIN VORA
NATVARLAL VORA
PRABHULAL MEHTA
NA
G D ATERKAR
BADRI NARAYAN
NA
NA
PRABHAKAR DATTATRAYA TAW
RAVINDRA GOSAVI
BABU CHAUGULE
GHISHA LAL BIDAWATKA
NA
VENKATESH SANGORAM
SHROFF M RAZA P
SURESH YESHWANT SOHANI
GYAN SINGH SISODIA
RAMESH
DINESH BHAI
K P AGARWAL
VASU MAL
BINDESHWARI
RAMRAO
RAM KISHAN DASS
NAND LALJI GOYAL
BHARA MAL RAMRAKHIYA
SHREERAM DHARI SINGH
SHREERAM DHARI SINGH
GOPAL P KEJRIWAL
GANGADATT SHARMA
RATANLAL AGRAWAL
BISWANATH BAJAJ
SATYANARAYAN
TARUN K PATEL
BHARAMAL RAMRAKHIYA
RAMKHILAWAN PANDE
RAMKHILAWAN PANDE
HAJI MOOSA
DINA BANDHU BARDHAN
NAVIN K PARIKH
MANGALDAS KANTILAL SHAH
SNEHAL S SHAH
NA
MURAR SINGH
SAMUEL JOSEPH
SHYAM GHATE
NA
ANRAJJI DULAJJI
NANDKISHOR SHARMA
RAMAVTAR JAIN
DAYARAM JAMANDAS
B PARAMESWAR
GANESH NARAIN
NA
N SUBRAMANYAN ACHARY
RAM NANDAN PRASAD S
NA
CHUNILAL
G S PATTANAIK
ASHOK J SHAH
NA
DEEPAK DAJIBA DESAI
Father/H
usband
Last
Name
Address
VIJAY ENTERPRISE KHAND BAZAR GRAIN MARKET
VIJAY ENTERPRISE KHAND BAZAR GRAIN MARKET
902 AAKASH DEEP OPP L B CINEMA BHATAR ROAD SURAT SURAT
C/O MRS KRAGHUPATHY KENDRIYA VIDYALAYA II R S COLA BOMBAY BOMBAY
128/96 F BLOCK KIDWAI NAGAR KANPUR KANPUR
1208,STOCK EXCHANGE, DALAL STREET, BOMBAY
C/O AJAY KUMAR SINGH NEAR I O C MAIN GATE SIPARA P O DHELWAN PATNA PATNA
C/O AVON ENTERPRISES 33A TARACHAND DUTTA STREET 2ND CALCUTTA CALCUTTA
STREET NO 7 HOUSE NO 1311 ABOHAR PUNJAB ABOHAR
MF-3K3,(RR BLDG,)M G E F LTD, BYAPPANAHALLI, BANGALORE
PRATIBHA SADAN CO-OP HSG. SOC., F.NO.11,S.NO.129,PLOT NO.39,IDEAL- -COLONY,KOTHRUD, PUNE
2-MAHARANA PRATAP ZONE II BHOPAL
AT POST SHIRAHATTI, TAH. ATHANI, DIST BELGAUM, KARNATAKA
C/O JANTA DRESS D M LOHIA ROAD
SUBHASH NAGAR VIDYANAGAR HSG S AT AND POST BARSI SOLAPUR DIST SOLAPUR DIST
D-28/1-2, SNEH BANDHAN, SECTOR-3, SANPADA(E), NAVI MUMBAI
RAJENDRA NAGAR TUMSAR DIST BHANDARA
RAJENDRA NAGAR TUMSAR DIST BHANDARA
C/O VIKAS CHANDRA 6 MINI MIG GOVINDPUR COLONY
NO.64/75, 2ND FLR.E.A.T.STREET GANDHI BAZAR, OPP.HEBBAR NURSING HOME,BASAVANGUDI,B'GLR BANGALORE
31,DARSHANA, DR ANNIE BESANT ROAD, BOMBAY
16 KHONOLKAR BLDG S M ROAD BOMBAY BOMBAY
C-10,PANCHSHIL SECTOR-2 AIROLI NEW BOMBAY
GANESH BHUVAN 7TH RD DAULAT PARK BOMBAY BOMBAY
C O P M DHARIA CO 104 GUNDECHA CHAMBERS NAGINDAS BOMBAY BOMBAY
QR NO 3D ST 36 SEC 9 BHILAI BHILAI BHILAI
613,3RD CROSS,HMT LAYOUT GANGANAGAR BANGLORE
51855 GHIYA SHERI MAHIDHARPURA SURAT SURAT
306 PRATISTHA APT KHODIYAR KRUPA SOCIETY KATARGAM SURAT SURAT
404 ASHIRWAD APT LIMBACHA FLAIYA KATARGAM SURAT SURAT
J K SYNTHETICS LTD,SARNATH, 10TH FLOOR,59,B B DESAI ROAD, BOMBAY
UCO BANK SARAFA GWALIOR GWALIOR GWALIOR
737 WEST MANGALWAR PETH SOLAPUR SOLAPUR SOLAPUR
B/8 SHANTI SADAN SAHAKAR ROAD VILE PARLE EAST BOMBAY
B/8 SHANTI SADAN SAHAKAR ROAD VILE PARLE EAST BOMBAY
B/8 SHANTI SADAN SAHAKAR ROAD BOMBAY BOMBAY
C/O R B BHADHE 9TH SUKHDHAM NEAR BHARAT NATYA MANDIR
269/50 IRANI CHAWAL N M JSOHI MARG BOMBAY BOMBAY
GHISALAL SHRIRAM INSIDEGARH SUBASH CHOKA
A/P,RAHURI FACTORY, TAL-RAHURI, DIST-AHMEDNAGAR
UCO BANK M G ROAD BOMBAY BOMBAY
18/22 MHB HIG COLONY OSHIWARA NEAR LOKHANDWALA BOMBAY BOMBAY
3/134 SHIVNERI CO-OP HSG SHIVAGINAGAR DR ANNIE BESANT ROAD WORLI MUMBAI
VILL & PO JADERUA KALAN GWALOR M P GWALIOR
C/O VASANTILAL MEHTA 601,ABHUSHAN APTS,NEAR BINAYAK STORES NEAR PARLE POINT GHOD DOD ROAD SURAT
602 PHASWA NGAR A P T - 1 NEAR ADAJAN PATIYA ADAJNGAM ROAD SURAT SURAT
5449 K G B KA RASTA JAIPUR
917 9TH D ROAD SARDARPURA RAJASTHAN JODHPUR
H NO 1641 TILAK NAGAR P O JAGADHRI WORK SHOP DIST YAMUNA NAGAR HARYANA
12 ANIL APTS KATEMANIALI P O KOLIWADI
C/O S M ENTERPRISES 48 S C L ROAD KAILASH MARKET ALLAHABAD ALLAHABAD
CO BHANWARLALJI BHATT GYATRI BHAWAN I S JACORIGATE
HARI KIRANA STORE ASHOK MARKET NEW SUBZI MANDI
ASHOK NAGAR ROAD NO 1 KANKARBAGH PATNA
ASHOK NAGAR ROAD NO 1 KANKARBAGH PATNA
804-A TWIN TOWERS LOKHANDWALA COMPLEX ANDHERI W BOMBAY BOMBAY
LT 31/12 VIJAY NAGAR MAROL ANDHERI E BOMBAY
114 D SCHEME NO 71 SECTOR D INDORE MP,
C O SHYAM STORE N T ROAD PO NALBARI ASSAM
C/O GIRIRAJ TRADING CO 15-9-28 MUKTIYAR GUNJ HYDERABAD
SHYAM KIRANA STORE, ASHOK MARKET,NEW SUBZI MANDI, SATNA(M.P)
P R DEPARTMENT ALL INDIA REPORTER LIMITED CONGRESS NAGAR NAGPUR
P R DEPARTMENT ALL INDIA REPORTER LIMITED CONGRESS NAGAR NAGPUR
C/O A MAJID AND CO LINDI BAZAR JAMNAGAR
1 NO JHEEL ROAD CALCUTTA CALCUTTA CALCUTTA
PARIKHVAS TO DHIMA TA WAV DI BANAS KANTHA DI BANAS KANTHA
MENTIONED AS ABOVE
SNEH RUP RAJNAGAR CLUB STREET OPP DOCTOR HOUSE PABIMAL
JM-91, SECTOR-3A, SAKET NAGAR, HABIB GUNJ, BHOPAL
2423/20 STREET NO 6 NAWAN KOT AMRITSAR AMRITSAR
2 BALLAJI COTTAGE MORVA UTTAM BHAYANDER ROAD THANE DIST THANE DIST
C/O SHRI G P SHARMA NR HANUMAN MANDIR GOKULPETH
AT MODIWAS AMBAJI PALANPUR
ROOPKALA TEXTILES 2 S V ROAD ANDHERI W BOMBAY BOMBAY
ROOM NO 20 SHARDA APPARTMENTS NEAR TEJUMALKI CHAKKI THANE THANE
B-104 JANPATH SHYAM NAGAR AJMER ROAD JAIPUR JAIPUR
PLOT NO 6 RAJLAXMI SOCIETY WARASHIA COLONY BARODA
187 KME STAFF MANIPAL MANIPAL MANIPAL
VILLAGE & PO DUDHI AMLODA VIA GHATHWADI DIST JAIPUR RAJ DIST JAIPUR
C/O CIFO, AJNI ELECTRIC LOCO SHED, NAGPUR
ROOM NO 4 SAHKAR NIWAS PATIL CHAWL NEHRU NAGAR KANJURMARG BOMBAY
A/22 BANKMEN COLONY CHITRA GUPTAN NAGAR KANKARBAG PATNA PATNA
VILL. PANSILA, P.O.DEOLY, DIST. HOWRAH (W.B.)
40-42 KAKADWADI KAMLA NIWAS 2ND FLOOR V P ROAD BOMBAY BOMBAY
C/O G S PATTANAIK EXPORT DEPT B H P V LTD
R NO 2,MADINA CHAWL,FADIA COMP IRANI WADI,H.K.RD NO 4,BEHIND NEELAM APT,KANDIVLI(W),BOMBAY BOMBAY
JEEVAN MANGALYA SCHOOL VASANT DANDIA BAZAR BARODA
B-1/6,R.C.F. KURUL COLONY, ALIBAG, DIST.RAIGAD MAHARASHTRA
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
UTTAR PRADESH
DELHI
MAHARASHTRA
BIHAR
WEST BENGAL
PUNJAB
KARNATAKA
MAHARASHTRA
MADHYA PRADESH
MAHARASHTRA
GUJARAT
ARUNACHAL PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
UTTAR PRADESH
KARNATAKA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
CHHATTISGARH
KARNATAKA
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
GUJARAT
GUJARAT
RAJASTHAN
RAJASTHAN
HARYANA
MAHARASHTRA
UTTAR PRADESH
RAJASTHAN
MADHYA PRADESH
BIHAR
BIHAR
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
ASSAM
ANDHRA PRADESH
GUJARAT
MADHYA PRADESH
MAHARASHTRA
MAHARASHTRA
GUJARAT
WEST BENGAL
GUJARAT
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
PUNJAB
MAHARASHTRA
MAHARASHTRA
GUJARAT
MAHARASHTRA
MAHARASHTRA
RAJASTHAN
GUJARAT
KARNATAKA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
BIHAR
WEST BENGAL
MAHARASHTRA
ANDHRA PRADESH
MAHARASHTRA
GUJARAT
MAHARASHTRA
District
Pincode
361001
361001
395001
400005
208011
110007
400023
800020
700073
152116
560038
411029
462011
999999
363641
786125
413401
400705
441912
441912
211006
560004
400025
400022
400708
400066
400023
490006
560032
395003
395009
395004
395004
400026
474001
999999
400057
400057
400057
421202
400013
999999
414001
400023
400058
400025
474006
395007
395009
302003
342003
135002
421306
211003
342001
485001
800020
800020
400058
400059
452003
781335
500012
395003
453441
440012
440012
361001
700075
385566
999999
999999
462024
143001
999999
440010
385110
400058
400601
302019
390006
576119
999999
440003
400078
800020
711301
400004
530012
400067
390001
402209
Folio No
PIX 000000000S060963
PIX 000000000S060964
PIX 000000000S062405
PIX 000000000S060968
PIX 000000000S062407
PIX 000000000S062410
PIX 000000000S002123
PIX 000000000S062413
PIX 000000000S060971
PIX 000000000S062415
PIX 000000000S051412
PIX 000000000S003178
PIX 000000000S001246
PIX 000000000S050812
PIX 000000000S062976
PIX 000000000S060984
PIX 000000000S060985
PIX 000000000S003959
PIX 000000000S050814
PIX 000000000S010814
PIX 000000000S060988
PIX 000000000S062424
PIX 000000000S002795
PIX 000000000S060994
PIX 000000000S061803
PIX 000000000S061012
PIX 000000000S061015
PIX 000000000S061016
PIX 000000000S001646
PIX 000000000S062440
PIX 000000000S062445
PIX 000000000S062447
PIX 000000000S062448
PIX 000000000S002956
PIX 000000000S061031
PIX 000000000S062978
PIX 000000000S050840
PIX 000000000S010840
PIX 000000000S061033
PIX 000000000S061042
PIX 000000000S063157
PIX 000000000S061046
PIX 000000000S002407
PIX 000000000S061047
PIX 000000000S061050
PIX 000000000S063311
PIX 000000000S062468
PIX 000000000S062471
PIX 000000000S062473
PIX 000000000S000731
PIX 000000000S061059
PIX 000000000S063247
PIX 000000000S061060
PIX 000000000S062479
PIX 000000000S061061
PIX 000000000S061062
PIX 000000000S050892
PIX 000000000S010892
PIX 000000000S061064
PIX 000000000S050893
PIX IN30112715739076
PIX IN30125028494081
PIX 000000000S050894
PIX 000000000S062488
PIX 000000000S001315
PIX 000000000S050904
PIX 000000000S010904
PIX 000000000S050910
PIX 000000000S061082
PIX 000000000S062502
PIX 000000000S050914
PIX 000000000S061084
PIX 000000000S003792
PIX 000000000S062504
PIX 000000000S061086
PIX 000000000S061087
PIX 1203320003519422
PIX 000000000S061091
PIX 000000000S061093
PIX 000000000S062513
PIX 000000000S000763
PIX 000000000S061099
PIX 000000000S062516
PIX 000000000S002527
PIX 000000000S050938
PIX 000000000S062518
PIX 000000000S003948
PIX 000000000S061106
PIX 000000000S061110
PIX 000000000S062519
PIX 000000000S050945
PIX 000000000S001322
Investment Type
Amt due
in Rs
37.50
37.50
18.75
37.50
18.75
18.75
150.00
18.75
37.50
18.75
75.00
75.00
75.00
75.00
18.75
37.50
37.50
75.00
225.00
75.00
37.50
18.75
150.00
56.25
18.75
75.00
37.50
37.50
75.00
18.75
18.75
18.75
18.75
75.00
37.50
18.75
75.00
75.00
37.50
37.50
18.75
37.50
75.00
37.50
37.50
18.75
18.75
18.75
18.75
75.00
93.75
18.75
37.50
18.75
56.25
37.50
75.00
75.00
93.75
75.00
37.50
18.75
225.00
18.75
75.00
75.00
75.00
75.00
281.25
18.75
225.00
37.50
75.00
18.75
75.00
37.50
37.50
37.50
75.00
18.75
75.00
75.00
18.75
75.00
75.00
18.75
150.00
37.50
18.75
18.75
75.00
75.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
SMITA DEEPAK DESAI
SMITA GIRISH NABAR
SMITA JANAK THACKER
SMITA P SHAH
SMITA R SAWANT
SMITA S PAREKH
SMITA SARANGDHAR
SMITA T SHAH
SMITABEN DHOLARIYA
SNEH LATA PERIWAL
SNEHA THAKUR
SNEHAL SUBOTHBHAI SHAH
SNEHALATA SARAF
SNEHALATA SARAF
SNEHALATA SARAF
SNEHALATA SHANTILAL THAKKER
SNEHLATA JAIN
SNEHLATA KABRA
SOBHABEN VAISHNAV
SOBHRAJ AHUJA
SOHANLAL G RANAWAT
SOHANLAL GHIYA
SOHANLAL JAIN
SOHANLAL SHAH
SOHINI N CHHAJED
SOM NATH KOHLI STOP TRANSFER
SOM NATH KOHLI STOP TRNS
SOM PAL SINGH
SOMCHAND V SHETH
SOMISETTY MADHUSUDHANA RAO
SONA B SHAH
SONA KAPOOR
SONA RAVIBHAI JAMBA
SONAL BEN
SONAL M MEHTA
SONAL MEHTA
SONAL N THAKKER
SONAL P SHAH
SONAL POPATLAL DOSHI
SONAL S SHAH
SONALBEN SHAH
SONALBEN V VORA
SONAM
SONAM D MEHTA
SONATA RAMESHCHANDRA CONTRACTO
SONATA RAMESHCHANDRA CONTRACTOR
SONATA RAMESHCHANDRA CONTRACTOR
SONEPAL SINGH KOHLI
SONEPAL SINGH KOHLI
SONEPAL SINGH KOHLI
SONI JAGDISHKUMAR S
SONIA BAWEJA
SONIA PATEL
SONIYABEN B SHAH
SOUMA MITRA
SP S RAJU
SREE DEVI PALLAGANI
SREEDEVI V
SREENIVAS POTHUKUCHI
SREENIVAS POTHUKUCHI
SREERAM VISWAMANI
SRICHAND BIHARILAL
SRIDEVI NAGALLA
SRIDULA SINHA
SRINIVAS MADDINENI
SRINIVASA REDDY
SRINIVASA SETTY K
SRINIVASACHARY
SRUTI SHAH
STANISLAUS D SOUZA
STANY REBELLO
STEEL CITY SECURITIES LIMITED
STELLA SAROJINI
STOCK HOLDING CORP OF INDIA LTD
STOCK HOLDING CORP OF INDIA LTD
SUBASH CHANDRA PATNAIK
SUBBA RAYUDU ATCHULA
SUBBARAMAN VENKATA
SUBBARAMAN VENKATA
SUBBARAO G
SUBBARAYUDU ATCHULA
SUBBARAYUDU ATCHULA
SUBBIAH Y G
SUBHADRA P
SUBHADRA P
SUBHASH CHAND ARORA
SUBHASH CHAND ARORA
SUBHASH CHANDER
SUBHASH CHANDER
SUBHASH CHANDER MANOCHA
SUBHASH GANPATI TODKAR
SUBHASH M JOBANPUTRA
Middle Last
name name
DEEPAK DAJIBA DESAI
GIRISH CHITKOBA NABAR
JANAK
PRAFULCHANDRA R SHAH
RAVIKANT N SAWANT
SHAILESH J PAREKH
PRALHAD SARANGDHAR
TUSHAR P SHAH
D T DHOLARIYA
NA
NA
SUBOTHBHAI T SHAH
PAWAN SARAF
PAWAN SARAF
PAWAN SARAF
SHANTILAL B THAKKER
DEVENDRA KUMAR JAIN
DURGESH KABRA
HARESH BHAI
B D AHUJA
GULABCHAND
DULI CHAND GHIYA
BHANWARLAL JAIN
KANHIYALAL SHAH
WAVRAJANMAL CHHAJED
NA
NA
NA
VITHALDAS
NA
BHARATBHAI SHAH
ASHOKE KAPOOR
RAVI RIJUBHAI JAMBA
GOVIND BHAI PATEL
MAHASUKHLAL
CHIMANLAL M MEHTA
NAVRANG B THAKKER
PRADIP K SHAH
P D DOSHI
NA
DEEPAKBHAI S SHAH
VASANTLAL VORA
NA
DEVENDRA MEHTA
RAMESHCHANDRA CHANDOLAC
NA
JASPAL SINGH KOHLI
NA
SHANKERLAL
GULSHAN BAWEJA
AMIR PATEL
BAKULCHANDRA
APU MITRA
SM SUBRAMANIAM
NA
V VASU KAIMAL
PVISWANATHA SASTRY
NA
T R VISWAMANI
BIHARILAL
VVNMMURALI RAO
R P SINGH
VENKATESWARA RAO
LAXMAN S ACHAYYA
K VENKOBANNA SETTY
NA
RAJESH SHAH
NA
H IGNALIUS
NA
P JAMES
NA
NA
NA
SESHACHALAM
V GOPALIAH
V GOPALIAH
G L N CHETTY
SESHACHALAM
SESHACHALAM
Y N GANGADHAR SETTY
NA
NA
SHRI RAM CHAND
RAM CHAND
NA
ROSHAN LAL
KANSHI RAM
GANPATI S TODKAR
NA
Father/Hus
band
Middle
name
Father/H
usband
Last
Name
Address
B/2 6 R C F COLONY ALIBAG DIST RAIGAD ALIBAG RAIGAD ALIBAG RAIGAD
B-8 SARASWAT COLONY SITALADEVI TEMPLE ROAD BOMBAY BOMBAY
454 S V P ROAD PEERBHAI MANSIO 3RD FLOOR BOMBAY BOMBAY
15 PADAM 1 4-B PEDDER ROAD BOMBAY BOMBAY
A20 SPERY VINA GOVIND NAGAR MALAD EAST BOMBAY BOMBAY
173/4851, PANTNAGAR, SHRI DUTTA MANDIR ROAD, GHATKOPAR (E), BOMBAY
C/O PRALHAD SARANGDHAR ST BK OF INDORE IND FINANCE BR BOMBAY BOMBAY
C-51 VIVEK APPT PODAR RD BOMBAY BOMBAY
4 BHOJALRAM SOCIETY BRAMANI KRUPA SANT KABIR RD RAJKOT RAJKOT
C/o PERIWAL UDYOG, WOOL MARKET, P.O. FAZILKA, PUNJAB
SNEH RUP RAJNAGAR CLUB STREET OPP DOCTOR HOUSE PABIMAL
B-4-35 BACHANI NAGAR DAFTARI ROAD MALAD E BOMBAY BOMBAY
B-4/35 BACHANI NAGAR DAFTARI ROAD MALAD E BOMBAY BOMBAY
B-4/35 BACHANI NAGAR DAFTARI ROAD MALAD E BOMBAY
55/57 BAZARGATE STREET 3RD FLOOR FORT BOMBAY BOMBAY
BEHIND REWATI HOTEL HAT ROAD GUNA M P GUNA
301/B,YASHWANT SHOPPING CENTRE CARTER ROAD NO 7, BORIVALI (EAST), BOMBAY BOMBAY
GENERAL MANAGER NAVAL ARMAMENT DEPOT
329 MINT STREET MADRAS MADRAS
106 NARAYAN DARSAN 1ST FLOOR MAHATMA WADI SALABAT PURA SURAT SURAT
C/O AUTOCHEM CENTER CHAND MARKET A T ROAD GAUHATI ASSAM
RAJASTHAN ICE CREAM NEAR PADSHA POLE RELIEF ROAD AHMEDABAD AHMEDABAD
102 YASHODEEP MAHARANA PRATAP RD
SSI SUPER MARKET KATRA ROAD
3-D RUSHIKESH APPARTMENT TIMLIYAWAD NANPURA SURAT SURAT
MEDICAL STORES, BANK ROAD, KANDUKUR, PRAKASAM (DT) (A.P)
407/HIRA PANNA APRT 4TH FLOOR KAJI'S MEDAN GOPIPURA SURAT SURAT
P 12 DOBSON LANE HOWRAH 1 HOWRAH HOWRAH
112 HARIYALA PLOT B/H GANDI SMRUTI BHAVNAGAR
TO SUNSHI TAL VISNAGAR VISNAGAR VISNAGAR
PARAS SOCIETY A/63 KATARGAM DARWAJA SURAT SURAT
1 GOKUL OPP PETROL PUMP AGASHI VIRAR W THANE DIST THANE DIST
C/O PRAFUL H DARJI HARIJ OPP ITC TO BHAVANI RD AT&POST TA HARIJ N G DIST MEHSANA MEHSANA DIST
4/502 RIVERA TAWER LALJINGAR ADAJAN ROAD SURAT SURAT
10/1052 SETAN FALIA 9 D SMITSAGAR APARTMENT GOPIPURA SURAT SURAT
A/9 KRISHNA NAGAR SAIJPURBAGHA NARODA AHMEDABAD AHMEDABAD
306 PRATISTHA APT KHODIYAR KRUPA SOCIETY KATARGAM SURAT SURAT
C/O D RAMCHANDER 2-1-6 TOBACCO BAZAR SECUNDERABAD A P
C/O RAVINDRA M SHAH 9/B SHANTINAGAR SOCIETY PO UNJHA N G DIST MEHSANA DIST MEHSANA
ARCHITEC APT COOP HOS SOCIETY BEHIND SR TEACHERS SCHOOL
C/6 ARCHITA APT COOP H SOC BEHIND A G TEACHER'S SCHOOL NAVARANGPURA AHMEDABAD
C/6 ARCHITA APT COOP HSG SOCI B/H A G TEACHERS SCHOOL
501,WESTERN,15TH ROAD, SANTACRUZ(W), BOMBAY
501 WEST END 15TH RD SANTACRUZ W BOMBAY BOMBAY BOMBAY
501,WEST END, 15TH ROAD,SANTACRUZ(W), BOMBAY
32 KHOTACHIWADI GROUND FLOOR GIRGAON BOMBAY BOMBAY
B 40 AMAR COLONY LAJPAT NAGAR IV NEW DELHI NEW DELHI
11, ALI-ABAD, AGA HALL, NESBIT ROAD, MAZAGAON, BOMBAY BOMBAY
C/O SAMIR TRADERS 506/24 PANCHKUWA AHMEDABAD AHMEDABAD
C-3 SAKUNTALA HOUSING DURGACHAK HALDIA DIST MIDNAPORE W B
A4/26 GREENFIELDS MAHAKALI ROAD ANDHERI (E) BOMBAY
H.No. 6-3-563/33, ERRAMANZIL COLONY RD., SOHAJIGUDA, HYDERABAD
QTRS NO B1-F42, FACT TOWNSHIP, UDYOGA MANDAL, KERALA STATE
Q NO 892 C TYPE MIG II SECTOR NGOS COLONY VANASTHALI PURAM
P SREENIVAS Q NO 892 CTYPE SECTORG NGO'S COLONY VANASTAALIPORAM HYDERABAD
A 1/4 SHREE RAM NAGAR SWAMI VIVEKANANDA ROAD BOMBAY BOMBAY
53 MITTAL TOWER A 210 MERMAN DT BOMBAY BOMBAY
B 24/1 RUXMINIPURI DR ASRAO NAGAR ECIL POST HYDERABAD HYDERABAD
FLAT NO 271/GH4 BLDG MEERA BAGH PASCHIM VIHAR NEW DELHI
FLAT NO 106 SHIVLOK WING B RAHEJA COMPLEX THANE THANE
340/2 PREMA APARTMENT SHRADHANAND ROAD VILE PARLE [EAST] BOMBAY
SRINIVASA STORES KIRANI MERCHANTS DAM ROAD NEAR RAMA TALKIES HOSPET HOSPET
61-2RT,PRAKASH NAGAR, HYDERABAD
C/O KALPESH SHAH 1ST FLOOR DAYAL HOUSE PALDI AHMEDABAD
F 4/13,JAGDISH NAGAR KHOPOLI,DIST;RAIGAD MAHARASHTRA
18/23 M H B COMPLEX BANDRA RECLAMATION BOMBAY
49 - 52 -5/4 SHANTIPURAM
153 9TH AVENUE D A E TOWNSHIP PUDUPATTINAM COLONY KALPAKKAM CHINGLEPUT DIST
224,MITTAL COURT,`B'WING, 2ND FLOOR,NARIMAN POINT, BOMBAY
224,MITTAL COURT,B WING, 2ND FLOOR,NARIMAN PT, BOMBAY
A-65, SECTOR-17, ROURKELA
STATE BANK OF INDIA KARAMCHEDU PRAKASAM
DR SRI KAMAKSHI 59 OUTER CIRCULAR ROAD KILPAUK GARDEN COLONY MADRAS
DR SRI KAMAKSHI 59 OUTER CIRCULAR ROAD KILPAUK GARDEN COLONY MADRAS
FLAT 612 ARUN APARTMENTS RED HILLS
STATE BANK OF INDIA KARAMCHEDU-PRAKASAM DIST ANDHRA PRADESH
STATE BANK OF INDIA KARAMCHEDU-PRAKASAM DIST ANDHRA PRADESH
54 VANI VILAS ROAD BASVANGUDI BANGALORE
PLOT NO 147-1 RAMREDINAGAR PO IDPL COLONY OPP TELENGANA SPG MILLS HYDERABAD AP
PLOT NO 147-1 RAMREDINAGAR PO IDPL COLONY OPP TELENGANA SPG MILLS HYDERABAD AP
PUNJAB NATIONAL BANK, SUBANA DIST.: ROHTAK (HARYANA)
NEW BANK OF INDIA MAHAINDERGARH MOHINDERGARH MOHINDERGARH
182.3, MAHAJAN GALI PANIPAT,
403 CHANANA BUILDING 2213 HARDHIYAN SINGH ROAD KAROL BAGH NEW DELHI
PALIKA VIHAR AMSALA CI PALIKA VIHAR
1486 A WARD NR MAHAKALI TEMPLE SHIVAJI PETH KOLHAPUR
c/o AMIT AGENCIES, 297, RAM NIWAS, P.R SATHE MARG, DHANTOLI, NAGPUR
Country
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
INDIA
State
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
GUJARAT
PUNJAB
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MADHYA PRADESH
MAHARASHTRA
GUJARAT
GOA
TAMIL NADU
GUJARAT
ASSAM
GUJARAT
MAHARASHTRA
UTTAR PRADESH
UTTAR PRADESH
UTTAR PRADESH
GUJARAT
ANDHRA PRADESH
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
GUJARAT
GUJARAT
ANDHRA PRADESH
GUJARAT
GUJARAT
GUJARAT
GUJARAT
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
MAHARASHTRA
DELHI
MAHARASHTRA
GUJARAT
WEST BENGAL
MAHARASHTRA
ANDHRA PRADESH
KERALA
ANDHRA PRADESH
ANDHRA PRADESH
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
DELHI
MAHARASHTRA
MAHARASHTRA
KARNATAKA
ANDHRA PRADESH
GUJARAT
MAHARASHTRA
MAHARASHTRA
ANDHRA PRADESH
TAMIL NADU
MAHARASHTRA
MAHARASHTRA
ORISSA
ANDHRA PRADESH
TAMIL NADU
TAMIL NADU
ANDHRA PRADESH
ANDHRA PRADESH
ANDHRA PRADESH
KARNATAKA
ANDHRA PRADESH
ANDHRA PRADESH
HARYANA
HARYANA
HARYANA
DELHI
HARYANA
MAHARASHTRA
MAHARASHTRA
District
Pincode
402209
400016
400004
400026
400097
400075
400023
400054
360003
152123
421201
999999
400097
400097
400097
400001
473001
400066
362001
403711
600003
395003
781001
380001
401101
282010
282010
244221
395001
523105
395001
999999
364001
384315
395004
401303
384240
395009
395001
400026
382325
395004
500003
384170
380009
380009
380009
400054
400054
400054
400004
110020
400010
380002
721602
400093
500082
683501
500661
500661
400058
400021
500762
110063
400608
400057
583201
500016
380007
410216
400050
530016
603102
400021
400021
769003
523168
600010
600010
500004
523168
523168
560004
500037
500037
124116
123029
132103
110005
134002
416012
440012
Folio No
PIX 000000000S061115
PIX 000000000S061118
PIX 000000000S061122
PIX 000000000S061129
PIX 000000000S061131
PIX 000000000S062528
PIX 000000000S061135
PIX 000000000S061138
PIX 000000000S062531
PIX 000000000S003831
PIX 000000000S051569
PIX 000000000S061153
PIX 000000000S061155
PIX 000000000S061154
PIX 000000000S050964
PIX 000000000S061156
PIX 000000000S062986
PIX 000000000S062537
PIX 000000000S062538
PIX 000000000S061162
PIX 000000000S061167
PIX 000000000S062545
PIX 000000000S050977
PIX 000000000S062546
PIX 000000000S061170
PIX 000000000S010987
PIX 000000000S050987
PIX 000000000S061173
PIX 000000000S062559
PIX 000000000S003341
PIX 000000000S062561
PIX 000000000S062562
PIX IN30103924305874
PIX 000000000S061179
PIX 000000000S062571
PIX 000000000S061182
PIX 000000000S062573
PIX 000000000S062574
PIX 000000000S062578
PIX 000000000S050996
PIX 000000000S062586
PIX 000000000S062588
PIX 000000000S050998
PIX 000000000S062590
PIX 000000000S061196
PIX 000000000S050999
PIX 000000000S061197
PIX 000000000S002691
PIX 000000000S061198
PIX 000000000S002692
PIX 000000000S061199
PIX 000000000S062591
PIX 000000000S062593
PIX 000000000S062595
PIX 000000000S051004
PIX 000000000S061825
PIX 000000000S051007
PIX 000000000S000836
PIX 000000000S061212
PIX 000000000S000837
PIX 000000000S061215
PIX 000000000S061216
PIX 000000000S062602
PIX 000000000S061220
PIX 000000000S061228
PIX 000000000S063127
PIX 000000000S062992
PIX 000000000S002480
PIX 000000000S051022
PIX 000000000S001342
PIX 000000000S011024
PIX IN30232410444437
PIX 000000000S051025
PIX 000000000S002207
PIX 000000000S002544
PIX 000000000S003182
PIX 000000000S061243
PIX 000000000S011028
PIX 000000000S051028
PIX 000000000S061244
PIX 000000000S051029
PIX 000000000S011029
PIX 000000000S000857
PIX 000000000S051032
PIX 000000000S011032
PIX 000000000S051036
PIX 000000000S061253
PIX 000000000S003111
PIX 000000000S063351
PIX 000000000S061257
PIX 000000000S000873
PIX 000000000S003207
Investment Type
Amt due
in Rs
56.25
37.50
37.50
93.75
37.50
37.50
37.50
37.50
18.75
225.00
75.00
37.50
37.50
37.50
150.00
18.75
18.75
18.75
18.75
37.50
37.50
18.75
150.00
18.75
37.50
75.00
75.00
37.50
18.75
150.00
18.75
18.75
18.75
37.50
18.75
37.50
18.75
18.75
18.75
75.00
18.75
18.75
75.00
18.75
37.50
300.00
187.50
225.00
468.75
900.00
37.50
18.75
18.75
18.75
75.00
37.50
75.00
75.00
37.50
75.00
37.50
37.50
18.75
75.00
187.50
18.75
112.50
75.00
75.00
75.00
75.00
187.50
150.00
150.00
1875.00
75.00
37.50
75.00
75.00
37.50
150.00
150.00
75.00
375.00
375.00
150.00
75.00
75.00
93.75
56.25
75.00
150.00
Proposed
date of
transfer to
IEPF
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
19-Nov-2018
First Name
SUBHASH THAKORLAL BHATT
SUBHASH THAKRE
SUBHASHINI CHANDRASEKAR
SUBODH KUMAR SHUKLA
SUBODHCHANDRA B ZEVERI
SUBRAHMANYE A V L
SUBRAMANIAN S
SUCHETA KATKAR
SUDARSHANA TAYAL
SUDE SH KR PUNJABI
SUDESH KHOSLA
SUDESH KUKRETI
SUDESH KUMAR AGARWAL
SUDHA ASHOK MEHTA
SUDHA BHUTRA
SUDHA GUPTA
SUDHA GUPTA
SUDHA J PAI
SUDHA JAYAKAR PAI
SUDHA JHA
SUDHA KALPESH RAVAL
SUDHA KULKARNI
SUDHA PARSHURAM GODBOLE
SUDHA RANI
SUDHA RASIK SHAH
SUDHA TAMMA
SUDHA V SHAH
SUDHAKAR NAMDEORAO KADAM
SUDHAKAR VEJENDLA
SUDHAMA BHARATH
SUDHEER REDDY MANDALA
SUDHIR SHELAR
SUDHIR TANDON
SUDIP BHATTACHARYA
SUGAN KANWAR CHORDIA
SUJAD SYED
SUJATA AGARWAL
SUJATA SINGH
SUJATA SUNILKUMAR SHAH
SUJATHA
SUJATHA KAMATH
SUJATHA KOTHAMASU
SUJATHA SASIDHARAN
SUJAY UCHIL
SUJIR M NAYAK
SUKANRAJ R SHAH
SUKANRAJ SHAH
SUKANYA M LAD
SUKESH KUMAR
SUKHDEV RANKAWAT
SUKHDEV RANKAWAT
SUKHDEV RANKAWAT
SULAXANA RAGHUVANSHI
SULEMAN KHOJA
SULOCHANA G RATANPAL
SULOCHANA MEHTA
SULOCHANA V SHETTY
SULOCHANABEN V THAKKAR
SULSHA K MEHTA
SUMA K N
SUMAN BHATIA
SUMAN DEVI
SUMAN MALPANI
SUMAN MIDDHA
SUMAN S BAJAJ
SUMAN SARALAL DAYANI
SUMAN SARALAL DAYANI
SUMAN SARALAL SHAH
SUMAN SINGH
SUMANA PILLAI
SUMANA PILLAI
SUMATI KUMAR S KASLIWAL
SUMATI REVCHAND
SUMEDHA BATRA
SUMERMAL BOTHRA
SUMITRA DEVI MAHESHWARI
SUMITRA KUMARI
SUNALI SHAH
SUNANDA C SEKHAR
SUNANDA SHAH
SUNDARA NARAYANA SWAMY
SUNDER AMBALAL JAIN
SUNDER MURTHI RAMESH
SUNDERLAL MAHTA
SUNEETA MANDALA
SUNIL AGARWAL
SUNIL BOTHRA
SUNIL C AJBANI
SUNIL C SHAH
SUNIL CHAGANLAL RATHI
SUNIL D SIPANI
SUNIL GOVINDRAO DOLAS
Middle Last
name name
THAKORLAL BHATT
W R THAKRE
C R CHANDRASEKAR
SURENDRA NATH SHUKLA
BABULAL KARSANDAS ZAVERI
A NARAINHAPPARAO
SRINIVASAN S
SURESH
YASHWANT RAI TAYAL
KASTURILAL
NA
S N KUKRETI
NA
ASHOK HIRALAL MEHTA
NIRMAL KUMAR BHUTRA
SH VINOD K GUPTA
KRISHAN KUMAR GUPTA
JAYAKAR V PAI
JAYALKAR V PAI
NA
KALPESH R RAVAL
SHRIPAD KULKARNI
NA
YOGENDRA KUMAR
RASIK V SHAH
NA
VIJAY SHAH
NAMDEORAO KADAM
NA
S N BHARATH CHANDRA
NA
NA
NA
N C BHATTACHARYA
SHANTI LAL CHORDIA
SAMIULLAH SYED
KAPIL AGARWAL
RAMGATI SINHA
SUNILKUMAR G SHAH
NA
P B SUNDARESAN
DYVESWARARAO K
SGT SASIDHARAN K D
S K UCHIL
NA
RIKHAVCHAND
NA
NA
GOPAL KRISHNA KUMAR
ROOPARAM RANKAWAT
ROOPARAM RANKAWAT
ROOPARAM RANKAWAT
RAVINDRA
SADARUBIN
NA
JAGDISH
VINAYA
VINOD KUMAR THAKKAR
KHETSI MEHTA
K S NAGABAUSHAN
VIJAY KUMAR BHATIA
GREESH KUMAR
N L MALPANI
MATHURADASS
SHARAD KUMAR BAJAJ
S D DAYANI
S D DAYANI
SARALAL SHAH
SWATANTRA KUMAR
P KESHAV PILLAI
NA
SHA

List of investors with unclaimed dividends

Transcription

Similar documents