November 17, 2018 - HCL Technologies

Transcription

HCL Technologies Limited
Details of unpaid & unclaimed - 1st Interim Dividend (2011-12)
Folio No/ Demat Account
Number
First Name
Middle Name
200762 INTERNATIONAL
PORTFOLIOS LTD
200887 NARESH
K
201851
201852
202468
203682
K
K
K
NATH
NARESH
NARESH
NARESH
ROHAN
Last Name
17-Nov-18
AGGARWALA
FLAT NO 1202 1204 ANTARIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI 110001
1504.00
17-Nov-18
AGGARWALA
AGGARWALA
AGGARWALA
BEHL
1202 ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG NEW DELHI 110001
1202-1204 ANTRIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI 110001
1202, ANTRIKSH BHAWAN, 22, KASTURBA GANDHI ROAD, NEW DELHI 110001
BHARAT POWER CORPORATION LTD GROUND FLOOR E SAGAR APARTMENTS 6 TILAK MARG
NEW DELHI 110001
FLAT NO-213-214 2830/18 BEADON PURA AJMAL KHAN ROAD KAROL BAGH NEW DELHI
110005
10/61 VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110015
Z-15 HAUZ KHAS NEW DELHI 110016
10/61 VIKARAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024
10/61 VIKRAMVIHAR LAJPAT NAGAR IV NEW DELHI 110024
10/61 VIKRA VIHAR LAJPAT NAGAR IV MAHARASTRA NEW DELHI 110024
M-23 GREATER KAILASH-2 NEW DELHI 110048
M-23 GREATER KAILASH PART-II NEW DELHI 110048
M-23 GREATER KAILASH PART II PART II NEW DELHI 110048
B 169 GREATER KAILASH I NEW DELHI 110048
S 438 GREATER KAILASH-I DELHI 110048
S-145, GREATER KAILASH-II NEW DELHI 110048
SHRIVENKATESH BHAWAN 212-A SHAHPURJAT NEW DELHI 110049
B-117 DUGGAL COLONY KHANPUR DEVLI ROAD NEW DELHI 110062
80 SAINIK FARMS NEW DELHI 110062
400.00
128.00
600.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
528.00
17-Nov-18
88.00
88.00
88.00
88.00
88.00
30800.00
6928.00
3728.00
352.00
88.00
176.00
88.00
88.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
176.00
17-Nov-18
THE TIMES OF INDIA BUILDING GROUND FLOOR DR D N ROAD MUMBAI 400001
440.00
17-Nov-18
C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS
STREET MUMBAI 400002
J 4 PALM SPRINGS 10TH FLOOR CUFFE PARADE BOMBAY 400005
THE DEPUTY GENERAL MANAGER RMD INVESTMENT SECTION IDBI, IDBI TOWER 3RD FLOOR
CUFFE PARADE BOMBAY 400005
MANDVI COOP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009
341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY 400019
341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY 400019
888.00
17-Nov-18
1776.00
17-Nov-18
888.00
17-Nov-18
88.00
704.00
17-Nov-18
17-Nov-18
800.00
88.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
200943
203573
200944
200946
200941
201004
202012
205886
203487
203898
200022
203979
202237
200652
CHANDA
SRIVASTAVA
CHANDA
CHANDA
CHANDA
KOHLI
KOHLI
KOHLI
KAUR
SETHI
CHADHA
MOHAN
Due date of
Transfer to
IEPF
1416.00
KUMAR
CHAND
LAL
LAL
RANI
Amount
(Rs.)
1240, ANTRIKSH BHAVAN 22, KASTURBA GANDHI MARG NEW DELHI 110001
201928 NARESH
SAROJ
BINODINI
PARVEEN
NAVEEN
PREM
ROSHAN
ROSHAN
VIDYA
PUNIT
MAN
GITA
MCS LTD
SANDEEP
BRISK FINANCIAL
CONSULTANTS P LTD
201693 T
Address
KR
AGARWAL
S
RAMACHANDRA RAO D-III, FLAT NO.3082, VASANT KUNJ, NEW DELHI 110070
201069 TIMES GUARANTY
FINANCIALS LTD
203274 RAMESH
SHARMA
203275 SATISH
LAKHOTIA
203276 PREM
AJMERA
203129 TASNEEM
200777 INDUSTRIAL
Y
DEVELOPMENT
IMANI
BANK OF INDIA
17560 NIRMALA
204790 JAYANTILAL
205116 NARENDRA
DALICHAND
VINOD
NANDLAL
PATEL
SHAH
PARIKH
Page 1 of 125
Number
First Name
Middle Name
Last Name
200702 HITEN
P
DALAL
202495 NARESH
200782 CANARA
K
BANK
AGGARWALA
TRUSTEE CANBANK
MUTUAL FUND
203384 PATRICIA
200170 PATRICK
ANN
WILLIAMS
JONAS
200780 MUKESHKUMAR
RAMANLAL
GANDHI
202770 NALINI
202772 NALINI
203693 S
JAGANNATH
JAGANNATH
ACHARYA
ACHARYA
SHIVAGANGAMMA
203699 MANJULA
S
203354 KOTRIWAL COMMERCIAL
P LTD
202583 ANJAN
204303 GMO
51389 LEXINGTON
0000IN30012610000957
0000IN30105510339559
0000IN30073210023241
SULTAN INVESTMENTS
LIMITED
AMIT
HEERACHAND
0000IN30009510210108
0000IN30073210023102
200149
202155
DILIPKUMAR
RENU
SHARBARI
BARING PEACOCK FUND
MAURITIUS LIMIT
202277 ALLIANCE
WORLDWIDE
R
H
Amount
(Rs.)
Due date of
Transfer to
IEPF
2000.00
17-Nov-18
888.00
440.00
17-Nov-18
17-Nov-18
88.00
88.00
17-Nov-18
17-Nov-18
401 WIMBLEDON N DUTTA MARG ANDHERI W MUMBAI 400053
C/O MR R D FRANK FLAT NO A/9 TWINKLE APARTMENTS OPP KAMATH CLUB
LOKHANDWALA COMPLEX MUMBAI 400053
3RD FLOOR, BLOCK NO.34, "MINAL" APARTMENTS, TPS PLOT NO.34,JUHU ROAD,
SANTACRUZ(WEST) BOMBAY 400054
ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY 400067
ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY 400067
337 8TH MAIN 14TH CROSS 11 BLOCK JAYANAGAR BANGALORE 560011
32.00
17-Nov-18
88.00
88.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
529 7TH MAIN ROAD B/H POST OFFICE SADA SHIVANAGAR BANGALORE 560080
12/2 SOVARAM BYSACK STREET CALCUTTA 700007
176.00
88.00
17-Nov-18
17-Nov-18
88.00
528.00
17-Nov-18
17-Nov-18
161/A BIPIN BEHARI GANGULY ST CALCUTTA 700012
CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR ANNIE BESANT ROAD WORLI
MUMBAI 400018
EMR MARKETS FUND DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN BUILDING TULSI PIPE ROAD DADAR W
INC
MUMBAI 400028
73 ,KHAN MARKET NEW DELHI 110003
1600.00
17-Nov-18
24888.00
17-Nov-18
GUPTA
BAFNA
37200.00
14400.00
17-Nov-18
17-Nov-18
10400.00
1600.00
216.00
704.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
264.00
17-Nov-18
88.00
17-Nov-18
88.00
17-Nov-18
88.00
17-Nov-18
264.00
6720.00
13624.00
17-Nov-18
17-Nov-18
17-Nov-18
ED
MUTUAL FUND
202278 FUND
202355 MORGAN
STANLEY
ASSET
MANAGEMENT INC
200993 CITIBANK
N
A
SINGH
MOHAN
VATE LTD
BOPARAI
GUPTA
201816 JASPAL
0000IN30021410566517
AJAY
1601480000092060 MARINE CONTAINER
SERVICES SOUTH PRI
BOMBAY MUTULA BLDG., 1ST FLOOR, ROOM NO.11, 19-21, HAMAM STREET, BOMBAY
400023
ORICON HOUSE 5TH FLOOR 12/14 K DUBASH MARG BOMBAY 400023
ORIENT HOUSE, 2ND FLOOR ADI MARZDAN PATH, BALLARD PIER BOMBAY 400038
CHAKRABORTY
TRUST
AWTANI
MITTAL
KHANNA
CAPITAL
Address
31-B RAJPUR ROAD, FLAT NO-12 CIVIL LINES DELHI 110054
C/OANAND RATHI SEC PVT LTD J K SOMANI BLDG, BRITISH HOTELLANE BOMBAY SAMACHAR
MARG FORT MUMBAI 400023
P O Box 23066 Dubai UAE 111111
C/O ANAND RATHI SECURITIES P LTD 23 SIR P M ROAD FORT BOMBAY 400001
KD/42B, ASHOK VIHAR DELHI 110052
DEUTSCHE BANK AG KODAK HOUSE 222 DR D N ROAD POST BOX NO 1142 FORT MUMBAI
400001
MUMBAI 400018
CITIBANK N. A. (CUSTODY SERVICES) C/O RAMNORD HOUSE 77 DR ANNIE BESANT RD WORLI
MUMBAI 400018
STOCK HOLDING CORPORATION OF INDIA LTD 224, MITTAL COURT `B' WING, 2ND FLOOR
NARMIN POINT MUMBAI 400021
A M BHATKAL A/C NO 46458 C/O CITISERVICE CITIBANK N A SAKHAR BHAVAN GROUND
FLOOR NARIMAN POINT BOMBAY 400021
14661 HARRY ALLEN PLACE WOODBRIDGE VA 22193-3275 USA 0
118 PRAYAG APARTMENT VASUNDHRA ENCLAVE NEW DELHI 110096
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI
400001
Page 2 of 125
Number
First Name
1601480000175530 GORDHANDAS
Middle Name
Last Name
Address
SHIVCHANDRAI
GARODIA
K
M
JAIN HUF
400001
C\O HAMKO FINANCIAL SERVICES LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI
400021
602 6TH FLOOR SURAJ PRAKASH 86 SHANKER GHANEKAR MARG PRABHADEVI MUMBAI
400025
VINAY BHAVYA COMPLEX B-WING 5TH FLOOR, 159-A, C S T ROAD KALINA, SANTACRUZ (E)
MUMBAI 400098
NO 54 GURUSHREE 11TH A MAIN 14TH CROSS NR PRINTING PRESS 5TH BLOCK JAYANAGAR
BANGALORE 560041
DEEPA RESIDENCY, NO. 003, 1st FLR 22 'C' CROSS, 2 A MAIN, KUVEMPU ROAD NEW
T.SANDRA P.O., VIGNAN NAGAR BANGALORE 560075
29, MUKKAR NALLAMUTHU STREET CHENNAI 600001
BANK OF MADURA LTD 758 ANNA SALAI CHENNAI 600002
NO 14/3, SAIGARDENS DHANDEESWARAM NAGAR X TH CROSS STREET, VELACHERY
CHENNAI 600042
FLAT NO 1A MAITHRI APTS 5 P T RAJAN SALAI K K NAGAR CHENNAI 600078
66/55 ANJUGAM NAGAR 3rd STREET ASHOK NAGAR CHENNAI 600083
B-118, 1ST FLOOR MALVIYA NAGAR, NEW DELHI 110017
C-19-B GANGOTRI ENCLAVE ALAKNANDA 110019
1 MALCHA MARG NEW DELHI 110021
B-8 KAILASH COLONY SECOND FLOOR FRONT NEW DELHI 110048
571 DOUBLE STOREY FLATS NEW RAJINDER NAGAR NEW DELHI 110060
5 FRIENDS COLONY MATHURA ROAD NEW DELHI 110065
400001
400001
400001
BIRLA GLOBAL FINANCE LTD CAPITAL MARKET GROUP APEEJAY SBS MARG MUMBAI 400001
JAIN
NAMBIAR
0000IN30021410086430
DESAI
0000IN30115112360560
AMRUTA
0000IN30021410200103
0000IN30214810748448
KOTAK MAHINDRA
FINANCE LTD
AMBAPRASAD
CHANDRASHEKAR SHIVAMOGGA
0000IN30280610087352
BEX
V
S
0000IN30036010026045
0000IN30108022073354
0000IN30169610615239
K
DHIRAJ
SESHADRI
C
D
VERMA
BALLAL
S
0000IN30039414046439
0000IN30039413504638
0000IN30088813555705
RANGANATHA
SUDHARSAN
G
NANDITA
DAVID
J
ANCHI
NAMRATA
PANORAMA MARKETING
LTD
HILLA
SWAMY
KVV
GOVINDARAJAN
WADHWA
ROY
BRISKMAN
TALAJIA
SAHU
NAYYAR
13863
0000IN30177411000015
200152
56397
14753
1601480000234160
1601480000236500
BARVE
C
K
HOMI
1601480000188130 KISHORE
16847 NIRBHAY
ASTHANA
MAL
16849 VARSHA
1601480000073200 GOVINDAN
GOPI
1601480000169010 SPAN OUTSOURCING PVT
LTD
0000IN30048410739595
PRITA
17437
17444
17452
17602
17659
0000IN30112715145667
KUMARPAL
TRUPTI
BHARTI
HARSHAD
YOGESH
MILIND
DADYSETT
KRISHNAN
VENKATESH
SHAH
SHAH
SHAH
MEHTA
VIRA
GAVASKAR
Amount
(Rs.)
Due date of
Transfer to
IEPF
9004.00
17-Nov-18
8000.00
17-Nov-18
9600.00
17-Nov-18
33600.00
17-Nov-18
6720.00
17-Nov-18
6720.00
17-Nov-18
8000.00
9840.00
15600.00
17-Nov-18
17-Nov-18
17-Nov-18
6720.00
16000.00
3200.00
1600.00
4000.00
3328.00
2400.00
1600.00
2484.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
1748.00
17-Nov-18
1708.00
17-Nov-18
1600.00
17-Nov-18
BIRLA GLOBAL FINANCE LTD CAPITAL MARKET GROUP APEEJAY SBS MARG MUMBAI 400001
1600.00
17-Nov-18
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG FORT POST BOX 1142 MUMBAI
400001
400001
C/O MR A R GOKULAKRISHNAN AXIS BANK LIMITED MAKER TOWER F 13TH FLOOR CUFFE
PARADE, MUMBAI 400005
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BJOMBAY 400009
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009
15/45-D VENUS APT WORLI MUMBAI 400009
9 ASHIRVAD 116 ST. XAVIERS STREET PAREL MUMBAI, . 400012
2888.00
17-Nov-18
2232.00
17-Nov-18
1600.00
17-Nov-18
1600.00
1600.00
1600.00
1600.00
1600.00
1600.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
Page 3 of 125
Number
First Name
Middle Name
Last Name
0000IN30021410084158
NAYAN
D
BHATT
23509 SKANDA CAPITAL LIMITED
0000IN30060110108106
SUREKHA
23243 GOVINDBHAI
202083 INDIAN
18610 PAWAR
0000IN30056410001816
0000IN30115113128613
VIJAY
PATIL
PATEL
BANK
A C INDBANK
COMMUNICATIONS
PANKAJ
MOHAN
Due date of
Transfer to
IEPF
C\O KOTAK MAHINDRA FINANCE LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI
400021
302 B WING BALAMAL TOWERS NARIMAN POINT MUMBAI 400021
3200.00
17-Nov-18
3200.00
17-Nov-18
C/O CENTURION BANK LTD MAKER III NARIMAN PT MUMBAI 400021
ICICI BANK LIMITED (HCLISSUE) REGIONAL PROCOSSING CENTRE ZANLTH HOUSE 3RD FLOOR
KESHAV RAOM MUMBAI 400034
ICICI LTD. CUSTODIAL SERVICES DEPTT "SHANTI" 13, WALCHAND HIRACHAND MARG
BOMBAY 400038
1600.00
1600.00
17-Nov-18
17-Nov-18
1864.00
17-Nov-18
TATA S M GROUP EUCHARISTIC CONGRESS BLDG III 3RD FLR 5 CONVNT ST COLABA MUMBAI
400039
2, NEW GYAN GHAR PLOT NO.- 436 , 14th ROAD KHAR (WEST) MUMBAI 400052
1600.00
17-Nov-18
3520.00
17-Nov-18
RAJENDRA
HINGWALA
701 GAYATRI DHAM HANSRAJ MORARJI WADI M G ROAD GHATKOPAR MUMBAI 400077
1600.00
17-Nov-18
56541 SHAILESH
RAMNIKLAL
SHAH
F-8 MAHAVIR JYOT 1ST FLOOR GOVARDHAN NAGAR MULUND (W) MUMBAI 400080
1600.00
17-Nov-18
DILIP
21617 CHIMAN
VISANJI
PASAD
LAL
8 SAMADHAN L T ROAD MULUND (E) MUMBAI 400081
C/O KOTAK MAHINDRA FINANCE LTD VINAY BHAVYA COMPLEX 5TH FLR 159-A CST ROAD
KALINA SANTACRUZ E MUMBAI 400098
C 6/8/4 1 SECTOR 3 C B D BELAPUR NAVI MUMBAI 400614
WIPRO INFOTECH - SOFTWARE & SERVICES 40/1A, LAVELLE ROAD 3RD FLOOR, BASAPPA
COMPLEX BANGALORE 560001
C/O Investsmart India Ltd., 51, HDFC House, Ground Floor, Kasturbha Road, Bangalore
560001
B-1 LANGFORD RUSTUMJI CORNWELL CORS ROAD LANGFORD GARDENS RICHMOND TOWN
BANGALORE 560025
177 DEFENCE COLONY BANGALORE 560038
93/3 29TH MAIN ROAD B T M LAYOUT BANGALORE KARNATAKA 560076
137 7TH CROSS 17TH MAIN B T M LAYOUT I PHASE II STAGE BANGALORE 560076
C 0 TWENTY FIRST CENTURY REALTORS 154 SHIVALAYA A BLOCK 4TH FLOOR C IN C ROAD
EGMORE CHENNAI 600008
FLAT NO B-6 PRABHAT APARTMENTS NO-1 KAMALABAI STREET T NAGAR CHENNAI 600017
1600.00
1600.00
17-Nov-18
17-Nov-18
1600.00
2400.00
17-Nov-18
17-Nov-18
3200.00
17-Nov-18
1600.00
17-Nov-18
1760.00
1600.00
1600.00
1600.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
1600.00
17-Nov-18
2128.00
1600.00
17-Nov-18
17-Nov-18
1600.00
17-Nov-18
1600.00
2000.00
17-Nov-18
17-Nov-18
1960.00
1600.00
1600.00
17-Nov-18
17-Nov-18
17-Nov-18
RANVIR
V
0000IN30009510212592
MALA
22616 GIRISH
202891
55742
19786
0000IN30267930326790
ARJUN
J
A
BRINDA
19892 R
SIDDHARTH
14583 RAMASWAMI
RADHA
V
KALAISELVI
20082 DEEPAK
20073 SHREE
SINGH
NAIR
RAMESH
S
PARANJPE
VIJAY
N
S
RAMAN
REDDY
BALAJI
LULLA
CHANDRA
SEKARAN
203579 K
19962 GOPAL
0000IN30039413421969
Amount
(Rs.)
SBS INVESTMENTS PVT
LTD
20797 BHAVNA
0000IN30112715712003
0000IN30037810017956
0000IN30131320100814
0000IN30051312690107
Address
SHIVAKUMAR
V
G
S
SUNDARAM
S
VASUDEVAN
FRONTLINE DIVISION 13 CHITTARANJAN ROAD TEYNAMPET CHENNAI 600018
REP BY P/A HOLDER THAMIRAPURANI INV ERSTMENTS 4/35 SWAMINATHAN NAGAR
KOTTIVAKKAM BOMBAY 600041
REP BY P/A HOLDER FUND MANAGERMNET SERVICES OF I PVT LTD, 37-F VELACHERY
TABBARAM RD CHENNAI 600042
E/14 208 FLATS ANNA MAIN ROAD KK NAGAR CHENNAI 600078
NEW NO 23 GANDHI STREET PARI NAGAR JAFFERKHANPET CHENNAI TAMILNADU 600083
S
NOPANY
D PERIWAL
14/2 V V KOIL STREET VELLALA TEYNAMPET CHENNAI 600086
67 JODHPUR PARK CALCUTTA 700066
62 BENTINCK STREET IST FLOOR KOLKATA 700069
GOPAL
Page 4 of 125
Number
First Name
Middle Name
Last Name
0000IN30023913667395
MOHAMMED
IRFAN
S
M
A
BHATT
RATWANI
P
JOSEPH
BABU
DUA
204332 AMITA
204744 INDER
204133
204134
202775
202776
202777
202778
202754
202755
203334
BABU
ROSA
MANJU
MANJU
K
KRISHAN
KRISHAN
RADHA
ANSHUL
203190 STANDARD
200095 L
0000IN30036020355149
0000IN30051317587880
SONU
BINAY
200834 MAHENDRA
205649 SHIV
205274
204835
205665
201621
1203320004301580
0000IN30020610245748
204629
203896
202590
1204720000362360
201117
201907
205178
205184
205314
201775
201962
202185
202186
200853
PUSHP
J
SHASHI
VINOD
KRITI
RAVINDER
FAINA
P
RAJA
GAURAV
ATUL
KRISHNA
NILIMA
OM
RAGNI
VEENA
CHANDER
SUDERSHNA
BHUPINDER
BIMLESH
264.00
128.00
17-Nov-18
17-Nov-18
C-110 ALBERT SQUARE R K ASHRAM MARG GOLE MARKET NEW DELHI 110001
C-110 ALBERT SQUARE R K ASHRAM MARG GOLE MARKET NEW DELHI 110001
729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 110001
729 BLOCK-8 BAB KHARAK SINGH MARG NEW DELHI 110001
729 BLOCK-8 BAB KHARAK SINGH MARG NEW DELHI 110001
TATA FINANCE LTD 405 NEW DELITE HOUSE 27 BARAKHAMBA ROAD NEW DELHI 110001
88.00
88.00
8.00
16.00
16.00
16.00
16.00
8.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
88.00
128.00
17-Nov-18
17-Nov-18
64.00
100.00
17-Nov-18
17-Nov-18
PRUTHI
17 SANSAD MARG NEW DELHI 110001
C/O INVESTMENT CONSULTANCY SERVICES MEMBER U.P. STOCK EXCHANGE 4-B HAILEY
ROAD NEW DELHI 110001
H-16/131/5 STREET NO-1 TANK ROAD KAROL BAGH NEW DELHI 110001
ORIENTAL BANK OF COMMERCE HRD HRMS HO E 28 IST FLOOR CONNAUGHT PLACE NEW
DELHI DELHI 110001
M/S. BELI RAM LKCHEMIST 1/2 LADY HARDING JROAD GOLE MARKET NEW DELHI 110001
304.00
17-Nov-18
PRATAP
B MONE
C/O. 902, INDRA PRAKASH 21, BARAKHAMBA ROAD NEW DELHI 110001
SHIV KUMAR M MONE B-65/3-D,DIZ AREA SECTOR-2 KALIBARI MARG NEW DELHI 110001
88.00
128.00
17-Nov-18
17-Nov-18
SHARMA
KAPUR
JAIN
GUPTA
KAPRI
GOEL
DEVI
JOHN
KARAN
BUDHIRAJA
DHAWAN
NANDI
MOHAN
AHUJA
KUMAR
RAI
JAIN
MALIK
MALIK
26 NETAJI SUBHASH MARG DARYA GANJ NEW DELHI 110002
CHHENNA CORPORATION 7/23 DARYA GANJ NEW DELHI 110002
4321/3 ANSARI ROAD DARYA GANJ NEW DELHI 110002
4564 A SHANTI MOHAN NIWAS 16 D ARYA GANJ NEW DELHI 110002
FLAT NO 1330 SEC 3 HIG DUPLEX VASUNDHARA GHAZIABAD 110002
60 PREM BHAWAN DARYAGANJ NEW DELHI 110002
3000 KUCHA NEEL KANTH DARYA GANJ NEW DELHI 110002
D 77 B K DUTT COLONY LODHI ROAD NEW DELHI 110003
21 LODHI ESTATE NEW DELHI 110003
7/76 LODHI COLONY NEW DELHI 110003
16-B KHAN MARKET NEW DELHI 110003
1548 LODHI ROAD COMPLEX NEW DELHI 110003
46 PUSA ROAD NEW DELHI 110005
9/6541 LANE NO-1 DEV NAGAR KAROL BAGH NEW DELHI 110005
11/2A PUSA ROAD NEW DELHI 110005
3057/37 BEADONPURA KAROL BAGH NEW DELHI 110005
105 DURGA CHAMBER-1333 D B GUPTA ROAD KAROL BAGH NEW DELHI 110005
489, LANE NO. 15, JOSHI ROAD, KAROL BAGH, NEW DELHI 110005
489, JOSHI ROAD, LANE NO 15, KAROL BAGH, NEW DELHI 110005
5876/1, LANE-4 BLOCK-4 DEV NAGAR NEW DELHI 110005
128.00
664.00
800.00
264.00
64.00
8.00
400.00
44.00
88.00
4.00
352.00
264.00
440.00
128.00
24.00
264.00
264.00
40.00
40.00
400.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
CHARTERED
K
BANK
PANDEY
KUMAR
MINOCHA
PANDEY
KUMAR
LATA
N
KUMAR
A
VIJAY
PARKASH
RAJ
KUMAR
Due date of
Transfer to
IEPF
17-Nov-18
DUA
KUMAR
KUMAR
SINGHANIA
MOHAN
4/187 ASHIRVAD APARTMENT FLAT NO 7 GANDHI COLONY TOLLYGUNGE KOLKATA KOLKATA
700092
NEW DELHI 110000
CENTRAL VISTA HOSTEL SUITE NO 23 DR RAJENDRA PRASAD ROAD NEW DELHI 110001
Amount
(Rs.)
2000.00
K
200861 MONIKA
Address
Page 5 of 125
Number
First Name
10000 DEVINDER
VINEET
A K SHOREWALA
SECURITIES LTD
202962 SUSHILA
202859 ASHA
0000IN30226912112457
VIKAS
0000IN30236510271066
SANJAY
57784 MANJU
200234 KAILASH
Middle Name
Last Name
DAS
CHOPRA
ANAND
2C/6 NEW ROHTAK ROAD NEW DELHI 110005
310 MIG FLATS PRASAD NAGAR NEW DELHI 110005
2524 LAJPAT RAI STREET BAZAR SITA RAM FACING ASAF ALI ROAD DELHI 110006
800.00
4.00
536.00
17-Nov-18
17-Nov-18
17-Nov-18
DHINGRA
SHARMA
SHARMA
GARG
BHARGAVA
SONI
88.00
8.00
4.00
4.00
8.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
40.00
264.00
264.00
264.00
400.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
GARG
FATIMA
JAIN
JAIN
ROHATGI
PRATAP
SINGHVI
6082 BARI MARKET SADAR BAZAR DELHI 110006
1/33 KASHMERE GATE DELHI 110006
108 GALI KANDLEY KASHAN FATEHPURI DELHI 110006
H.NO.-2612/13, 3RD FLOOR, NAYA BAZAR, DELHI 110006
2226 MASJID KHAZOOR DHARMPURA DELHI 110006
K.C. ENTERPRISES 1520/21 GALI AKHUJI,IIND FLOOR, SHYAM MARKET, FARASH KHANA, G.T.
ROAD, DELHI 110006
2766 KINARI BAZAR CHANDNI CHOWK DELHI 110006
1128,GALI TELIYANI TILAK BAZAR DELHI 110006
1128, GALI TELIYAN, TILAK BAZAR, DELHI 110006
3983/8 CHAWRI BAZAR, IIND FLOOR DELHI 110006
16 RED FORT MARKET DELHI 110006
C/O BASUDEO PRASAD LALLAN KR. 2646, RAGHUNANDAN BHAWAN, NAYA BAZAR, DELHI
110006
290/2, KATRA PERAN, TILAK BAZAR, DELHI 110006
1425 FARASH KHANA DELHI 110006
5694-95 PLOT NO 21 NORTH BASTI HARPHOOL SINGH SADAR BAZAR DELHI 110006
5694-95 PLOT NO 21 NORTH BASTI HARPHOOL SINGH SADAR BAZAR DELHI 110006
2288 GALI ANAR KINARI BAZAR NEW DELHI 110006
10944/5, DORIWALAN NEW ROHTAK RD NEW DELHI 110006
C/O D N DHAR FLAT NO.3519 SECTOR-D POCKET-3 VASANT KUNJ NEW DELHI 110007
88.00
88.00
16.00
8.00
176.00
152.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
KANWAR
C/O MR.D N DHAR FLAT NO.3519 SECTOR-D POCKET-3 VASANT KUNJ NEW DELHI 110007
800.00
17-Nov-18
AHUJA
NAUTIYAL
AGGARWAL
THAPAR
THAPAR
GUPTA
C/O SUNIL SONI 921 GULABI BAGH DELHI 110007
95, U.B. (D), JAWAHAR NAGAR DELHI 110007
33 KISHAN GANJ MARKET OLD ROHTAK ROAD DELHI 110007
8237 KHARIA ST ROSHANRA ROAD DELHI 110007
8237 KHARIA ST ROSHANARA ROAD DELHI 110007
A 1/2 RANA PRATAP BAGH DELHI 110007
28/11 SHAKTI NAGAR ROSHANARA DELHI 110007
A - 7 C C COLONY DELHI 110007
33/26, EAST PATEL NAGAR, NEW DELHI 110008
A-233 PANDAV NAGAR SHADI PUR DEPOT NEW DELHI 110008
A 59 WEST PATEL NAGAR NEW DELHI 110008
C 10 RADIO COLONY KINGSWAY DELHI 110009
F-14/25 MODEL TOWN DELHI 110009
C-7/5A MODEL TOWN DELHI 110009
NO. 9,SUBROTO PARK EXTENTION NEW DELHI 110010
C/O GP CAPT BALDEV SINGH AIR FORCE CENTRAL ACCOUNT OFFICE SUBROTO PARK NEW
DELHI 110010
C-11/44, SHAHJAHAN ROAD, NEW DELHI 110011
352.00
128.00
8.00
440.00
704.00
8.00
264.00
8.00
88.00
176.00
128.00
288.00
128.00
272.00
128.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
128.00
17-Nov-18
0000IN30011810959338
0000IN30011810074093
200277
200279
200280
200711
200930
202285
202467
201850
202516
202517
0000IN30039410053097
205095
43023
VIJAY
A
BABITA
SUNITA
NIKHIL
BINDUL
KAMLA
SAEED
MANEESH
MANEESH
RASHMI
NIRMALA
LALITHA
NAND
KUMAR
K
SHARMA
AGGARWAL
KUMAR
SOLANKI
JAIN
PRASAD
DEVI
43026 GULAB
201922
200772
203158
204037
203609
0000IN30011810383073
0000IN30011811113655
0000IN30020610711480
204670
201870
205505
205224
204876
203333
204442
37453
RAMESH
MANIKA
YOGESH
RAKHI
RAJIV
VIVEK
RASHMI
SANDEEP
GURDEEP
SURESH
SANJAY
S
KANWAR
BRIJ
B
NAVDEEP
200076 VIJAY
KR
JAIN
SINGH
BHUTANI
PHOOL
BHAN
B
R
BASO DEVI
DHAMIJA
VISHWESH
S MOORTHY
KAUR
KUMAR
GOEL
Address
Page 6 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
0000IN30131320166200
0000IN30011810364663
205175
215698
202357
202358
0000IN30011810826627
1201410000010070
200448
200130
BHARGAVA
SMITA
NAINA
JAI
KAMLA
MAHESH
CHETAN
KRISHAN
PRIYADARSHINI
RELAN LEASING
INDUSTRIES LTD
BAL
VIDYA
SANJAY
SUNIL
ASHISH
RACHNA
MANOJ
NEERJA
PRABHAKAR
VARNA
RANJANA
VIRENDRA
SUNIL
SUBIN
SURESH
VIRENDER
NIRUPAM
GIRISH
BEENA
MANINDER
MANOJ
SUNIL
V
HARISH
KRISHAN
GEETESH
KISHORE
MOHIT
MANOJ
R
CHANDER
VIMAL
RASHMI
RAJAN
R
S
CHAUDHARY
KAPUR
SINGH
RANI
KUMAR
CHADHA
CHADHA
KANORIA
115/A 2ND FLOOR HARI NAGAR ASHRAM CHOCK NEW DELHI 110014
129 SIDDHARTHA ENCLAVE NEW DELHI 110014
B-12 MAHARANI BAGH NEW DELHI 110014
15 MASJID LANE JANGPURA BHOGAL NEW DELHI 110014
11/8 A, MOTI NAGAR, NEW DELHI 110015
11/8 A, MOTI NAGAR, NEW DELHI 110015
9/38 A MOTI NAGAR NEW DELHI 110015
9/38A MOTI NAGAR NEW DELHI 110015
A-62, HAUZ KHAS NEW DELHI 110016
D - 68 HAUZ KHAS NEW DELHI 110016
88.00
600.00
264.00
48.00
88.00
88.00
4.00
4.00
224.00
352.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
GUPTA
REWARI
SHARMA
SYAL
GUPTA
GUPTA
KUMAR
WABLE
TYPE IV/44, NIE CAMPUS NCERT NEW DELHI 110016
F12, GREEN PARK MAIN NEW DELHI 110016
2/40 SARVAPRIYA VIHAR NEW DELHI 110016
E - 7 GREEN PARK EXTENSION NEW DELHI 110016
IV-44 NCERT CAMPUS NEW DELHI 110016
IV-44 NCERT CAMPUS NEW DELHI 110016
C 88 DDA IIND FLOOR DDA FLATS KATWARIA SARAI DELHI 110016
V-10 GREEN PARK NEW DELHI 110016
C/7/229 S D A HAUZKHAS NEW DELHI 110016
C/6/18/1 SAFDARJUNG DEVELOPMENT AREA NEW DELHI 110016
F3/1 MALVIYA NAGAR NEW DELHI 110017
N-156, PANCHASHEELA PARK NEW DELHI 110017
K 3 1ST FLOOR MALVIYA NAGAR NEW DELHI 110017
D-27 13 MARG SAKET NEW DELHI 110017
N-103 PANCHSHEEL PARK NEW DELHI 110017
E-1/6 MALVIYA NAGAR NEW DELHI 110017
40 NAVJIVAN VIHAR NEW DELHI 110017
L 70/C 3TH FLOOR SAKET L J BLOCK MARKET NEW DELHI DELHI 110017
J-91, SAKET NEW DELHI 110017
H 15/17 MALVIYA NAGAR NEW DELHI 110017
90/42-B IIIRD FLOOR MALVIYA NAGAR NEW DELHI 110017
COSMO FERRITES LIMITED 30 COMMUNITY CENTER SAKET NEW DELHI 110017
B-81, SARVODAYA ENCLAVE, NEW DELHI 110017
C-113 A GANESH NAGAR P.O. TILAK NAGAR NEW DELHI 110018
38, PUNCHDEEP HOUSING SOCIETY VIKAS PURI NEW DELHI 110018
H-3/106 VIKAS PURI NEW DELHI 110018
124 S P MUKHERJEE PARK NEW DELHI 110018
JG/2/255 DDA FLATS VIKASPURI NEW DELHI 110018
KG 1/205 VIKAS PURI NEW DELHI 110018
539 HIMGIRI APARTMENTS VIKAS PURI OUTER RING ROAD NEW DELHI 110018
170 C POCKET GG-1 VIKAS PURI NEW DELHI 110018
170 C POCKET G G 1 VIKAS PURI NEW DELHI 110018
C/O S K MISHRA A -73, VIKASPURI , NEW DELHI 110018
JG 1/29 B VIKAS PURI NEW DELHI 110018
128.00
664.00
616.00
88.00
128.00
128.00
200.00
264.00
88.00
100.00
128.00
24.00
40.00
352.00
128.00
88.00
128.00
48.00
704.00
88.00
216.00
176.00
800.00
16.00
128.00
88.00
176.00
200.00
40.00
128.00
16.00
8.00
264.00
60.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
204450
200890
202310
201910
201642
201643
0000IN30021412255018
205169
205289
0000IN30154915061757
205390
205811
0000IN30064410057164
201450
201960
200722
200574
0000IN30051317529083
204439
204173
204007
0000IN30011810325214
200220
57021
200066
203010
202675
0000IN30154917552389
201265
202044
202485
202476
202250
1202990004684700
LAL
MUKUND
JOSEPH
KUMAR
CHANDER
DHILIP
KUMAR
V
KUMAR
KUMAR
K
TARANIKANTI
BANERJEE
PAUL
MATHUR
VELLATHOTTAM
NAGPAL
MANSUKHANI
AGRAWAL
UPADHYAY
YADAV
SINGH
SRIVASTAVA
OBERAI
RAMANI
RAJPAUL
MEHTA
MANCHANDA
SANSI
DADHICH
PATRO
SHARMA H U F
KHANNA
KHANNA
VYAS
GUPTA
Address
Page 7 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
204875
36082
204960
205313
205190
205641
0000IN30133017753570
202265
202454
201777
201123
200838
KANTILAL
VARSHNEYA
MAHESH
RUP
PRASUN
SURESH
SANJAY
YASH
ANIL
COL
CHAMPA
ANIL
KESHWALAL
JUGAL
MODY
KISHORE
MAHAJAN
ARORA
DEB
BALA
CHOUDHARY
MUTREJA
DUA
S BEDI
THAWANI
KOHLI
201019
0000IN30002011652639
204066
203915
203608
0000IN30011810042120
RANJIT
KIRAN
S
RAMA
TAPAN
ASSOCIATED TECKNO
PLASTICKS P LTD
PRABODH
VIRENDRA
S
ATHREYA
MALA
ARUN
PRABODH
NEETA
NARJIT
ANJAN
N
SARLA
SUNIL
MEERA
SANJAY
SATYNDRA
I
SARITA
REKHA
SUVARCHA
JOGINDER
RAMESH
V
0000IN30112715531242
0000IN30151610023704
200309
1203500000034240
0000IN30001110011658
1203020000070530
1304140004165920
202086
0000IN30014210201172
0000IN30047640539622
200118
205526
200697
202247
56536
200451
0000IN30020610515450
202937
204050
0000IN30011810357752
0000IN30011810349700
0000IN30105510398430
205815
22938 M S AURIG MERKANTILE
PVT LTD
KUMAR
PAL
H
PRAKASH
MANMOHAN
SESHAGIRI
KUMAR
KUMAR
C
M
KUMAR
K
D
D
SINGH
MALHOTRA
SINGH SACHDEVA
RAO OGIRALA
SARKAR
PANT
GUPTA
CHATTERJI
B
GUHA
MALHOTRA
PANT
MEHRA
SINGH
GHOSH
MISHRA
AGGARWAL
TANDON
AGARWAL
KAKRA
VIR
SHARMA
CHADHA
S
UPPAL
NATH
UPPAL
RAMACHANDRA RAO
Address
WZ 24B MEENAKSHI GARDEN NEW DELHI 110018
571 MANDAKINI ENCLAVE NEW DELHI 110019
248 POCKET A ALAK NANDA NILGIRI APARTMENTS KALKAJI NEW DELHI 110019
B-249, GREATER KAILASH - I NEW DELHI 110019
J-1844, CHITTARANJAN PARK NEW DELHI 110019
J 91 KALKAJI NEW DELHI 110019
C/O. SANJEEV JAISWAL A 64 D.D.A. FLATS KALKAJI NEW DELHI 110019
K-73, KALKAJI, NEW DELHI 110019
616 A/6, GOVIND PURI, KALKAJI, NEW DELHI 110019
E 81 KALKAJI NEW DELHI 110019
D-86 KALKAJI NEW DELHI 110019
COMPANY SECRETARY HEWLETT-PACKARD INDIA LTD PAHARPUR BUSINESS CENTRE 21
NEHRU PLACE NEW DELHI 110019
M-32 TARA APARTMENTS ALAKNANDA NEW DELHI 110019
295 MANDAKINI ENCLAVE KALKAJI NEW DELHI 110019
L-2 KALKA JI NEW DELHI 110019
B-29-B GANGOTRI ALAKNANDA NEW DELHI 110019
F 1128 C R PARK NEW DELHI 110019
G-31 2ND FLOOR CELLULAR HOUSE KALKAJI NEW DELHI 110019
1183/ 49, D.D.A FLATS KALKAJI NEW DELHI 110019
FLAT NO 30,NILGIRI APARTMENTS ALAKNANDA NEWDELHI 110019
E 904 IIND FLOOR CHITTARANJAN PARK NEW DELHI 110019
A-28 CHITTARANJAN PARK NEW DELHI 110019
208 DESHBANDHU APARTMENTS KALKAJI NEW DELHI 110019
43 DESHBANDHU APPT KALKA JI NEW DELHI 110019
H NO 1183 49 DDA FLAT KALKAJI DELHI 110019
14, RAJDOOT MARG CHANKYAPURI NEW DELHI 110021
9, RING ROAD LAJPAT NAGAR IV DELHI 110021
D 24 GULMOHAR PARK NEW DELHI 110021
165 SECTOR 3 TYPE 4 R K PURAM NEW DELHI 110022
SECTOR IV/1278 R K PURAM NEW DELHI 110022
SECTOR-8, Q. NO.940, R.K. PURAM, NEW DELHI 110022
L -95, R B I FLATS, SAROJINI NAGAR, NEW DELHI 110023
C/O DR.P KAKRA K-10 ANDREWS GANJ EXTN. NEW DELHI 110023
D II TYPE -142 WEST KIDWAI NAGAR NEW DELHI 110023
592 LAXMIBAI NAGAR NEW DELHI 110023
30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI 110024
B 81 AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024
C 26 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024
C- 26 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024
C - 26 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024
2/10 VIKRAM VIHAR GROUND FLOOR LAJPAT NAGAR IV NEW DELHI 110024
B/114 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024
Page 8 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
128.00
800.00
440.00
64.00
704.00
128.00
16.00
88.00
88.00
264.00
40.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
264.00
120.00
88.00
88.00
88.00
440.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
8.00
8.00
128.00
100.00
32.00
304.00
8.00
88.00
1200.00
176.00
128.00
128.00
128.00
88.00
800.00
128.00
4.00
8.00
352.00
8.00
4.00
8.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
800.00
17-Nov-18
Number
First Name
Middle Name
Last Name
0000IN30133017519909
202126
200746
200951
1202990004995500
0000IN30039412443588
0000IN30039412166098
0000IN30154918011067
201013
0000IN30133017686922
0000IN30018312006538
0000IN30051313450092
1202990000103870
203628
0000IN30011810425523
200910
205196
205377
204877
57985
0000IN30018313046156
202674
204333
225146
1202990004136170
201242
205696
MRS
JOGINDER
GEETA
VINAY
ATUL
RAMESH
JOGINDER
SHANKER
INDRANI
AMITAVA
ZAKIR
SYED
ANZAR
FOZIA
PARAM
SUNITA
P
RAMESH
KAPIL
NAVNEET
ANJU
ASHUTOSH
AMRIT
SUSHILA
JAGDISH
RANJAN
SUSHMA
SITA
HEMRAJANI
NATH
RAJPAL
KEDIA
MAHAJAN
UPPAL
NATH
ADAWAL
SEN
ROY
AHMED
MEHDI
KHAN
NAZ
MITTAL
SARDANA
GULATI
CHAND
KHURANA
PURI
SABHARWAL
MISRA
LAL
DEVI
SIKKA
AGGARWAL
RAMAMURTHY
I G /36 LAJPAT NAGAR I NEW DELHI 110024
C -26, AMAR COLONY, LAJPAT NAGAR NEW DELHI 110024
C-249 1ST FLOOR DEFENCE COLONY NEW DELHI 110024
G-39 LAJPAT NAGAR I NEW DELHI 110024
E\97\98 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024
C-26 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024
C-26 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024
D/369 DEFENCE COLONY 2ND FLOOR NEW DELHI 110024
103, SUKHDEV VIHAR , NEW DELHI 110025
104, SUKHDEV VIHAR NEW DELHI 110025
546 A 6 ZAKIR NAGAR OKHLA NEW DELHI 110025
75/212 GHAFFAR MANZIL OKHLA JAMIA NAGAR NEW DELHI 110025
G-38/12 BATLA HOUSE JAMIA NGR NEW DELHI 110025
42 TEACHERS HOSTEL JAMIA MILLIA ISLAMIA NEW DELHI 110025
15/60 PUNJABI BAGH DELHI 110026
6/67, SUBHASH NAGAR, NEW DELHI 110027
E2A RAJOURI GARDEN NEW DELHI 110027
FLAT NO 1-C DDA MIG FLATS RAJOURI GARDEN NEW DELHI 110027
C-44A, RAJOURI GARDEN NEW DELHI 110027
T-4 FIRST FLOOR RAJOURI GARDEN NEW DELHI 110027
13 89 SUBHASH NAGAR NEW DELHI 110027
204 A RAJOURI GARDEN M I G FLATS NEW DELHI 110027
FLAT NO B 87/1 NARAINA VIHAR NEW DELHI 110028
H.NO. W.Z.611 NARAINA VILLAGE NEW DELHI 110028
E 44 NARAINA VIHAR NEW DELHI 110028
H 351 DDA COLONY NARAIN VIHAR NEW DELHI 110028
SUSHAMA C/O DR K RAMAMURTHY B-6/24 SAFDARJANG ENCLAVE NEW DELHI 110029
88.00
4.00
264.00
88.00
200.00
24.00
12.00
320.00
88.00
32.00
800.00
100.00
40.00
88.00
8.00
88.00
128.00
400.00
128.00
40.00
8.00
88.00
128.00
16.00
400.00
88.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30112715740058
202036
0000IN30064410071378
0000IN30177412402082
204000
202696
202697
202808
0000IN30020610111092
58278
57547
0000IN30371910490249
0000IN30018311809805
202442
201527
200844
200999
NASIR
RAKESH
PAWAN
NEELAM
SURAJ
ASHWANI
RANI
RUPAK
MUKESH
DEEPIKA
RANI
ANKIT
KAPIL
MEENAL
SANDEEP
DEVICA
VIKAS
JAMAL
SHARMA
SACHDEVA
GUPTA
AGARWAL
BASANTANI
BASANTANI
AGARWAL
BANDHU
GUPTA
BASANTANI
AGGARWAL
ARORA
AGARWAL
SHARMA
SINGHA
BASANTANI
A 2/174 SAFDARJUNG ENCLAVE NEW DELHI 110029
SECTOR D-2/2074 VASANT KUNJ NEW DELHI 110030
17/49 SECOND FLOOR GEETA COLONY DELHI 110031
3/41 SHUKLAN STREET CHHOTA BAZAR SHAHDARA DELHI 110032
4/31 SUBHASH STREET VISHWAS NAGAR SHAHDARA DELHI 110032
110-A/1 R S BLOCK STREET NO.13 BHOLA NATH NAGAR SHAHDARA DELHI 110032
4/31 SUBHASH STREET VISHWASNAGAR SHAHDARA DELHI 110032
82/2, CIRCULAR ROAD SHAHDARA, DELHI 110032
C 24 C BLOCK NEAR MCD SCHOOL MANSROVER PARK SHAHDARA 110032
110A/1 R S BLOCK ST NO 13 BHOLA NATH NAGAR SHAHDARA DELHI 110032
W 12 W BLOCK NAVEEN SHAHDARA DELHI DELHI DELHI 110032
71 A DDA FLATS MANSAROVAR PARK SHAHODRA DELHI 110032
4/31, SUBHASH STREET, VISHWAS NAGAR, SHAHDARA, DELHI 110032
E 6 HANS APARTMENTS C B D SHAHDARA DELHI 110032
Q 505 ANUPAM APTS. EAST ARJUN NAGAR 4 CBD SHAHDARA DELHI 110032
800.00
264.00
32.00
28.00
8.00
16.00
8.00
8.00
32.00
8.00
16.00
108.00
800.00
16.00
528.00
352.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
KUMAR
AZHAR
ASGHAR
TEJ
P
K
PRAKASH
KUMAR
Address
Page 9 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
0000IN30133017900638
ASHA
Middle Name
SHARMA
1201130000453150 BABITA
205674
58280
0000IN30020610020304
0000IN30020610287760
0000IN30009510042873
0000IN30115112648268
201912
201887
202509
202443
202499
202337
1202990002671110
202500
0000IN30223610492683
200193
0000IN30011810326755
202684
202595
202596
202644
202645
202646
205380
0000IN30177415401890
0000IN30226910705861
SUMAN
SURINDER
JITENDER
PUSHPA
PRITAM
MUDIT
VASU
DALBIR
R
MANISH
RAJ
SUSHMA
DARSHAN
S
HARJEET
MANJULA
HARJEET
RAKESH
SUNIL
RAKESH
ANU
SUNIL
SUNITA
RAMESH
SATISH
RAJKUMAR
200024
200977
200423
0000IN30020610336042
TILAK
RAJAN
SURESH
PRAKASH
0000IN30051320208088
MUKESH
0000IN30154917612714
205477
0000IN30009510369265
202477
202478
202479
201246
202746
MUKESH
SHANKAR
SUBODH
VINOD
VINOD
SUNEETA
PRABHU
RAJEEV
Last Name
NATH
KUMAR
SINGH
K
KUMAR
K
SINGH
VINOD
SINGH
KUMAR
RAJ
GANESH
CHAND
Amount
(Rs.)
Due date of
Transfer to
IEPF
528.00
17-Nov-18
SHARMA
1/2302 A, GALI NO. 6, EAST RAM NAGAR OPP. DDA MANDOLI ROAD SHAHDARA DELHI
110032
F - 57 TRANSFORMER PARK WALI GALI DWARIKA PURI NAVEEN SHAHDARA DELHI 110032
164.00
17-Nov-18
ABROL
VOHRA
JASUJA
JAGGI
KAUR
AGARWAL
GOEL
BANIWAL
JAIN
GUPTA
JAIN
GUPTA
SINGH
JAIN
SAREEN
RAVAL
SAREEN
JAIN
JAIN
JAIN
JAIN
JAIN
JAIN
GUPTA
NEHRA
PAL
HOUSE NO 135 BLOCK A POCKET E A/E-135 SHALIMAR BAGH DELHI 110033
40 STATE BANK COLONY G T KARNAL ROAD DELHI 110033
ZP - 50 MAURYA ENCLAVE PITAMPURA DELHI 110034
1451 RANI BAGH DELHI 110034
929 Rani Bagh New Delhi 110034
84 SANSAD VIHAR WEST ENCLAVE PITAMPURA NEW DELHI 110034
C - 20 M P ENCLAVE PITAM PURA DELHI 110034
182,VILLAGE PITAM PURA DELHI 110034
2221/169 GANESH PURA TRI NAGAR DELHI 110035
2459/186, ONKAR NAGAR-A, TRINAGAR, DELHI 110035
4610, A/13 JAI MATA MARKET TRINAGAR DELHI 110035
1352 STREET NO 90 TRI NAGAR NEW DELHI 110035
1352/90 TRI NAGAR DELHI 110035
323 A SYNDICATE HOUSE 3 OLD ROHTAK ROAD DELHI 110035
1352/90 TRI NAGAR DELHI 110035
JAIN SONS JEWELLERS 2307 TOTA RAM BAZAR TRI NAGAR DELHI 110035
RAMESH GUPTA H NO 325 PANNAUDYAN NARELA DELHI 110040
B 10 AMAR COLONY NANGLOI DELHI 110041
C-698, STREET NO. 06, AGAR NAGAR MUBARAKPUR ROAD, NANGLOI NEW DELHI 110041
88.00
4.00
40.00
264.00
88.00
80.00
40.00
264.00
8.00
16.00
120.00
16.00
8.00
16.00
8.00
88.00
8.00
88.00
8.00
104.00
88.00
88.00
88.00
128.00
80.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
VIG
CHANDRAS
SINGHAL
BHATT
A-55, MEERA BAGH NEW DELHI 110041
22 YASHODHAN 1241 APTE RD PUNE 110041
LAV-KUSH INDUSTRIES 62,GOVIND MOHALLA, HAIDER PUR, DELHI 110042
FLAT NO 209 , 4TH FLOOR BAGHBAN APPT, SHAHBAD DAIRY SECTOR - 28, ROHINI DELHI
110042
HOUSE NO B 23 GALI 15C PREM VIHAR NANGLI DAIRY GHASI PURA VILLAGE NAJAFGARH
NEW DELHI DELHI 110043
H NO 246 VILLAGE MITRAON NEW DELHI 110043
FLAT NO 343 PKT C SARITA VIHAR NEW DELHI 110044
C 646, Sarita Vihar New Delhi 110044
HOUSE NO 592 POCKET A SARITA VIHAR NEW DELHI 110044
B 204 SARITA VIHAR MATHURA ROAD NEW DELHI 110044
G 58 SARITA VIHAR NEW DELHI 110044
40.00
352.00
88.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
20.00
17-Nov-18
200.00
352.00
16.00
16.00
16.00
8.00
264.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
KUMAR
KUMAR
ROY
Address
VERMA
CHOWDHARY
GUPTA
DIXIT
DIXIT
DIXIT
GUPTA
Page 10 of 125
Number
First Name
Middle Name
Last Name
CHANDRA
SINGH
KUMAR
KUMAR
KUMAR
0000IN30114310015516
0000IN30114310015524
0000IN30114310014693
0000IN30051311485459
0000IN30088814179864
GAURAV
GAURAV
PEEYUSH
ARVIND
GAURAV
GAURAV
GAURAV
PEEYUSH
PEEYUSH
PEEYUSH
PEEYUSH
PEEYUSH
GAURAV
PRABHAWATI
PRABHAWATI
RAM
LOKESH
PARESH
SHASHI
PEEYUSH
MR
DEVAJIT
SINGH
SINGH
SINGH
GOEL
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
SINGH
ARORA
ARORA
ARORA
JAIN
CHOUDHURY
0000IN30088814186234
PRADEEP
KUMAR
PANIGRAHI
204058 PRABHU
58101 RAM
57980
57981
57982
57939
58185
58186
58187
58200
58201
58202
58203
58204
58148
57811
57812
57813
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
CHANDRA
204918 KAVITA
0000IN30154916093628
203302
203304
203054
203503
203486
204414
200215
200030
200021
11101
201121
201022
200874
200675
0000IN30014210323612
205745
SAMEER
ROSHAN
ANUPAMA
VINOD
SANJIT
PUNIT
ARUNA
SHYAM
SHIBANI
GITA
RADHIKA
SHASHI
DATTOPANT
SURINDER
RAMAN
GOPAL
SANGEETA
LAL
PAUL
B
PAL
MOHAN
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
352.00
4.00
17-Nov-18
17-Nov-18
8.00
8.00
8.00
44.00
4.00
4.00
4.00
4.00
4.00
4.00
4.00
4.00
4.00
8.00
8.00
4.00
16.00
28.00
16.00
100.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
800.00
17-Nov-18
GOEL
B 204 SARITA VIHAR MATHURA ROAD NEW DELHI 110044
WZ-122 GALI NO 3 SADH NAGAR PART-1 PALAM COLONY NR PALAM RLY STATION NEW
DELHI 110045
WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
H 3/26 FF BENGALI COLONY MAHAVIR ENCLAVE PALAM NEW DELHI 110045
WZ-122A GALI NO. 3 SADH NAGAR-I PALAM COLONY NEW DELHI 110045
WZ 122A GALI NO 3 SADH NAGAR -I PALAM COLONY NEW DELHI 110045
WZ-122A GALI NO 3 SADH NAGAR-I PALAM COLONY NEW DELHI 110045
FLAT NO 78 DDA SFS FLATS SECTOR 5 POCKET 1 DWARKA NEW DELHI 110045
WZ 596 NEAR JAIN TEMPLE PALAM VILLAGE NEW DELHI 110045
107 NAVEEN KUNJ APPARTMENTS, POCKET 6, DWARKA PHASE I NASIR PUR ROAD NEW
DELHI 110045
FLAT NO B-301 UNIQUE INSURANCE CGHS LTD PLOT NO 38, SECTOR-6, DWARKA PHASE I
NEW DELHI 110045
H-3/26 IST FLOOR BENGALI COLONY MAHAVIR ENCLAVE PALAM NEW DELHI 110045
44.00
17-Nov-18
CHAUDHARY
PANDITA
PANDIT
SEHGAL
SINGH
KAUR
AHLUWALIA
SUNDER
BHASIN
CHADHA
JAIN
MALIK
BAHEKAR
SETHI
VALECHA
CHOPRA
MEHRA
165 VAISHALI PALAM ROAD NEW DELHI 110045
NIIT LTD WZ 43 C/1 LAJWANTI GARDEN NEW DELHI 110046
NIIT LIMITED WZ 43 C/1 LAJWANTI GARDEN NEW DELHI 110046
N-204 A GREATER KAILASH -I NEW DELHI 110048
R-18 GREATER KAILASH I, POST BOX NO. 4230, NEW DELHI 110048
S -468-A GREATER KAILASH -I NEW DELHI 110048
W-100 GRATER KAILASH - I NEW DELHI 110048
S-145, GREATER KAILASH-II NEW DELHI 110048
E-13 GROUND FLOOR GREATER KAILASH ENCLAVE PART -I NEW DELHI 110048
S-428 2ND FLOOR GREATER KAILASH PART-I NEW DELHI 110048
S-31, GREATER KAILASH, PART-II, NEW DELHI 110048
E-45, GREATER KAILASH ENCLAVE-I NEW DELHI 110048
S-324, GREATER KAILASH II NEW DELHI 110048
S-144, GREATER KAILASH PART II NEW DELHI 110048
E-35 GREATER KAILASH ENCL-I NEW DELHI 110048
400.00
88.00
88.00
44.00
88.00
440.00
528.00
176.00
88.00
88.00
800.00
88.00
88.00
40.00
88.00
16.00
352.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
Page 11 of 125
Number
First Name
205713
41598
22660
205219
0000IN30051316293989
201930
200821
204520
204522
1202990000176210
0000IN30020610103532
202637
202638
57984
200431
0000IN30175810023016
0000IN30175810023663
202433
202409
202249
201914
200870
200893
200952
201114
0000IN30014210221712
0000IN30135630003527
203315
203412
203161
203162
203163
203164
204270
204117
0000IN30020610402689
0000IN30021415704521
0000IN30011810283223
0000IN30096610015160
0000IN30021414053024
204307
200631
SARITA
ASHOK
AAKARSH
PAWAN
SUSHMA
ANSHUMAN
V
B
B
RANJANA
RAKESH
D
AKASH
LAKSHMI
VIJAY
VIJAY
VIJAY
MEENAKSHI
OM
ANU
RAJIV
PAWAN
INDU
KRISHAN
RAKESH
AMIT
VIMAL
NEENA
SATINDER
RAVINDER
VIRENDER
SUSHMA
YOGINDER
SUMAN
KUNAL
ATUL
ANURADHA
RAJESH
ALKA
SANJEEV
ALBERT
ASHOK
205180 NIDHI
Middle Name
Last Name
K
K
K
BHASIN
PANDIT
MALIK
SAMEER
DAHIYA
KANKAN
CHAWLA
KHANNA
KHANNA
P
LAKSHMI
SHYAM
LUXMI
PARKASH
KUMAR
BALA
LAL
K
KANT
PAL
KUMAR
LATA
KUMAR
KUMAR
V
KUMAR
GUPTA
GUPTA
ABROL
ABROL
MAHAJAN
MAHAJAN
SHARMA
SETHI
GROVER
KUMAR
AGRAWAL
PAHUJA
TANDON
VERMA
SARAOGI
BHATIA
BHUTANI
BHUTANI
KUMAR
BHUTANI
KUMAR
GUPTA
KUMAR
JAIN
BHAIYA
AGARWAL
JAIN
SHARMA
SHIPSTONE
SOMANI
MEHTA
Address
W-100 GREATER KAILASH-I NEW DELHI 110048
730 MAHABIR PRASAD BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049
R 27 N D S E PART II NEW DELHI 110049
F-7/5, ANDREWS GANJ NEW DELHI 110049
773 NAKHAN SINGH BLOCK ASIDA VILLAGE NEW DELHI DELHI 110049
C/O VIKAS SRIVASTAVA 150, GULMOHAR ENCLAVE, NEW DELHI 110049
B-837 ASIAD VILLAGE COMPLEX KHEL GAON ROAD NEW DELHI 110049
N-109 PANCHSHILA PARK NEW DELHI 110049
N-109 PANCHSHILA PARK NEW DELHI 110049
Z 26 HUDCO PLACE ANDREWS GANJ EXT NEW DELHI 110049
C - 30, LAXMAN PARK, CHANDER NAGAR, DELHI 110051
A 1/1 KRISHNA NAGAR DELHI 110051
A 1/1 KRISHNA NAGAR DELHI 110051
122/37 SHANKAR NAGAR WEST AZAD NAGAR DELHI 110051
122/37 SHANKAR NAGAR WEST AZAD NAGAR DELHI 110051
F - 1/12 Krishna Nagar Delhi 110051
F - 1/12 Krishna Nagar Delhi 110051
LAKHANPAL HOUSE, F-2/23, KRISHANA NAGAR, DELHI 110051
AE-74, SHALIMAR BAGH, DELHI 110052
B K II/26 (POORVI), SHALIMAR BAGH, DELHI 110052
BW-37D SFS FLATS SHALIMAR BAGH DELHI 110052
C-1/62A, ASHOK VIHAR PHASE-II NEW DELHI 110052
C/O SH. O.P. SETHI AE-74, SHALIMAR BAGH DELHI 110052
KD/32 C ASHOK VIHAR PHASE I DELHI 110052
A 170 ASHOK VIHAR PHASE I DELHI 110052
BA-5 SHALIMAR BAGH DELHI 110052
E-71 ASHOK VIHAR PHASE-1 DELHI 110052
BJ-30 WEST SHALIMAR BAGH DELHI 110052
BJ 30 WEST SHALIMAR BAGH DELHI 110052
08 SRI NAGAR EXTENSION ASHOK VIHAR ROAD DELHI 110052
BA-25-B ASHOK VIHAR PHASE I DELHI 110052
BT - 49, SHALIMAR BAGH OPP WATER TANK (PASCHIMI) DELHI 110052
J 122 2ND FLOOR ASHOK VIHAR PHASE I DELHI DELHI 110052
C 417 GALI NO 17 BHAJANPURA DELHI 110053
C-1/146 YAMUNA VIHAR DELHI 110053
B 5/403 YAMUNA VIHAR DELHI DELHI 110053
24, RAJPUR ROAD DELHI 110054
NEW INDIAN ROADWAYS (DELHI) SHIV SHAKTI KAL BHAIRON MANDIR IDGAH ROAD NEW
DELHI 110055
ALCHEN INTERNATIONAL PVT.LTD 240 CYCLE MARKET JHANDEWALAN EXTENSION NEW
DELHI 110055
Page 12 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
528.00
800.00
800.00
128.00
20.00
176.00
400.00
800.00
528.00
160.00
40.00
16.00
8.00
20.00
20.00
8.00
8.00
16.00
8.00
40.00
528.00
64.00
88.00
128.00
128.00
800.00
16.00
16.00
16.00
8.00
16.00
8.00
16.00
176.00
88.00
16.00
320.00
104.00
200.00
12.00
80.00
400.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
616.00
17-Nov-18
Number
First Name
Middle Name
201039 SHRIGOPAL
0000IN30014210165881
202362
202315
200750
0000IN30287120467698
1302800000000440
RHITU
AMARJIT
HARSH
DEVENDER
INDU
RAMANDEEP
200240
57528
203065
203295
0000IN30020610931231
0000IN30020610130701
0000IN30051311538160
1203320000596800
0000IN30009510201718
200774
201147
200841
200160
203649
203301
203067
0000IN30112715802953
0000IN30011810482886
0000IN30051312754649
200251
205539
204923
0000IN30177413329404
0000IN30020610204656
0000IN30011810193266
204596
200449
0000IN30039411243993
200651
LUCY
JASMIR
NAMRATA
HARSH
PARMESHWRI
RITU
HEMLATA
OM
RANVIR
SHEELA
ROOPA
SUSHIL
ARVIND
SUSHIL
S
RAJU
N
NAUZER
KARAN
BALBIR
SATYA
KAUSHALYA
KANU
ASHOK
MADAN
DINESH
PRAVEEN
SUKHPAL
J S ELECTRONICS PVT LTD
1202990006268540
205848
0000IN30231610027087
653
1203340000016040
10078
202977
AKHILESH
VIJAY
N
SHRUTI
URMIL
RANDEEP
BASANT
Last Name
MISRA
PARN
SINGH
PARKASH
SINGH
D
DEVI
KUMAR
MOHAN
KUMAR
N
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
C/O MR. A.K. MISRA, F-43, RBI OFFICERS FLATS, POORVI MARG, VASANT VIHAR, NEW DELHI
110057
B 28 D 3 DDA FLATS VASANT VIHAR NEW DELHI 110057
A-5-B/132-A, JANAK PURI, NEW DELHI 110058
13, CHANDER NAGAR JANAK PURI NEW DELHI 110058
A-3/1, JANAK PURI NEW DELHI 110058
A 1/B 102 Janakpuri New Delhi 110058
WZ 10A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI 110058
264.00
17-Nov-18
104.00
16.00
8.00
400.00
4.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
KURIAN
SINGH
PURI
PURI
SHARMA
MOHINDRU
YADAV
JAIN
UDAR
NARWANI
PAI
KATARIA
KUMAR
KATARIA
SRINIVAS
BAHL
KAUL
POCHA
VAID
SINGH
VARAT
TULI
VIJ
GUPTA
SHARMA
GOYAL
PURI
SINGH
A-3/66 JANAK PURI NEW DELHI 110058
B 2/117 JANAK PURI NEW DELHI 110058
13 CHANDER NAGAR JANAK PURI NEW DELHI 110058
13 CHANDER NAGAR JANAKPURI NEW DELHI 110058
A - 5 - B/108 A JANAK PURI NEW DELHI 110058
D-I-C/58-C, JANAKPURI, NEW DELHI 110058
RZ/98 L BLK CHANKYA PALCE NEW DELHI 110059
A-46 RAM DUTT ENCLAVE UTTAM NAGAR NEW DELHI 110059
M 69, Bal Udhyan Marg Uttam Nagar New Delhi 110059
708, DOUBLE STOREY NEW RAJINDERR NAGAR NEW DELHI 110060
H 470 NEW RAJENDER NAGAR NEW DELHI 110060
15/13, OLD RAJINDER NAGAR NEW DELHI 110060
112,KIRTI MAHAL BUILDING RAJENDRA PLACE NEW DELHI 110060
15/13 GROUND FLOOR OLD RAJENDER NAGAR NEW DELHI 110060
21-B PUSA ROAD OLD RAJNEDRA NAGAR NEW DELHI 110060
C-1 D D A FLATS OLD RAJINDER NAGAR NEW DELHI 110060
1/42 FIRST FLOOR OLD RAJINDER NAGAR NEW DELHI NEW DELHI 110060
B-20 PUSHPANJALI FARMS BIJWASAN NEW DELHI 110061
HOUSE NO 36 LANE NO W22 WESTERN AVENUE SAINIK FARM NEW DELHI 110062
H.NO.151 NEAR BUS STOP VILLAGE DEVLI NEW DELHI 110062
B 1/7B PASCHIM VIHAR NEW DELHI 110063
134-C BLOCK A-2B MIG FLATS PASCHIM VIHAR NEW DELHI 110063
204 C A APPT A 3 PASCHIM VIHAR NEW DELHI 110063
B - 2/206 PASCHIM VIHAR NEW DELHI 110063
B-3/295 PASCHIM VIHAR NEW DELHI 110063
B 1/7B PASCHIM VIHAR NEW DELHI 110063
C-20 A DDA MIG FLATS G-8 AREA RAJOURI GARDEN EXT. NEW DELHI 110064
C 69 EAST OF KAILASH NEW DELHI 110065
44 FRIENDS COLONY EAST NEW DELHI NEW DELHI 110065
40.00
16.00
8.00
8.00
816.00
88.00
44.00
4.00
264.00
400.00
64.00
8.00
128.00
16.00
88.00
88.00
40.00
176.00
40.00
320.00
400.00
128.00
60.00
16.00
48.00
400.00
40.00
352.00
704.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
KESHAP
MARWAH
VENKATESH
NAGAR
PAUL
BHASIN
NARANG
6 Meera Bai Campus Maharani Bagh New Delhi 110065
B]183 EAST OF KAILASH NEW DELHI 110065
B - 117/1 DDA EAST OF KAILASH NEW DELHI 110065
A 34 EAST OF KAILASH NEW DLEHI N DELHI 110065
B - 137/1 EAST OF KAILASH NEW DELHI 110065
B 112/2 EAST OF KAILASH NEW DELHI 110065
M-4 SRINIWASPURI NEW DELHI 110065
200.00
264.00
400.00
800.00
480.00
800.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
SINGH THAKUR
KAUR
PURI
KOHLI
TYAGI
REEN REEN
Page 13 of 125
Number
First Name
Middle Name
202728 MANSI
201981 DEEPAK
0000IN30014210060615
37551
1201090003653180
200578
201526
0000IN30060110232388
0000IN30112715535580
1205350000494890
1202990004642720
202210
0000IN30177417035945
0000IN30223611232696
0000IN30223610582809
0000IN30009510292966
202154
201817
NEERJA
RITU
SUGUNA
VED
SUNIL
MADHUMITA
BABY
MAMTA
JAYAPRAKASH
ZEESHAN
ANUJ
SANDEEP
RAJEEV
S
SAROJ
SNEH
201131
1202990003855890
200184
0000IN30001110179071
0000IN30018310761710
0000IN30226911740942
204181
0000IN30011810410274
0000IN30020610076912
0000IN30366310016727
0000IN30021414227935
0000IN30371910402402
0000IN30135630056779
0000IN30135630064967
203593
203594
203595
203596
0000IN30133019995841
0000IN30112715128649
0000IN30112715128665
200989
202233
0000IN30051316436732
0000IN30189510526190
203577
TARUN
VASUDEV
SHASHI
HARMINDER
SUNITA
HARI
SIDHARTH
HARI
VIMAL
AMBIKA
SHAILESH
RISHI
A
KUSUM
SUJOT
SUJOT
EKTA
EKTA
SURINDER
RICHA
KRISHAN
P
AMAR
MOHAMMED
SANJEEV
REENA
Last Name
JAIN
KUMAR
PRAKASH
KUMAR
GUHA
PRAVEEN
AHMAD
N
KUMAR
SINGH
CHAND
P
SINGH
KUMAR
K
SHARIQ
CHOWDHURY
BHARTI
SRIDHARAN
GUPTA
AGGARWAL
THAKURTA
SAHA
TOPPO
KUPPUSWAMY
KHAN
TYAGI
SINGH
WADHWA
SHARMA
BANSAL
BANSAL
GUPTA
MITTAL
JAIN
SINGH
BHATIA
BISHT
MEHTA
DHINGRA
SHARMA
KATARIA
SHUKLA
KAPOOR
GUPTA
GUPTA
MALHOTRA
MALHOTRA
MALHOTRA
MALHOTRA
BEDI
HEMRAJANI
HEMRAJANI
VENUGOPAL
KANWAR
ALVI
KUMAR
AGRAWAL
Address
D 1068 NEW FRIENDS COLONY NEW DELHI 110065
C/O ASTRAL FINANCIAL SERVICES PVT. LTD. B-42 ANSAL CHAMBER-II 6, BHIKAJI CAMA PLACE
NEW DELHI 110066
1309 POORVANCHAL JNU NEW DELHI 110067
45 MUNIRKA ENCLAVE NEW DELHI 110067
D 1/1381 VASANT KUNJ NEW DELHI DEHLI 110070
4436, SECTOR - B 5-6, VASANT KUNJ, NEW DELHI 110070
B-586/4060 VASANT KUNJ NEW DELHI 110070
604 SECTOR--A POCKET-C VASANT KUNJ NEW DELHI 110070
167 MIG POCKET B PHASE-II SECTOR-14 DWARKA, NEW DELHI 110075
A 201 YOUNG AHERIA C G H S PLOT NO 2 SECTOR 7 DWARKA NEW DELHI 110075
F NO 48 D T/F PKT 2 SECTOR 6 SFS CATE DWARKA NEW DELHI 110075
POCKET-J HOUSE NO.193 SARITA VIHAR NEW DELHI 110076
H NO 63 TAKIA CHOWK VILLAGE BURARI DELHI 110084
B 7/82 83 Sector 5 Rohini Delhi 110085
PKT F/24/145 SECTOR 3 ROHINI DELHI 110085
A 2/15, Sector 18, Rohini New Delhi 110085
C - 13/F, VIJETA VIHAR SOCIETY, SECTOR-13, ROHINI DELHI 110085
C/O SURESH KUMAR BANSAL VENUS SOCIETY, PLOT NO. 43, FLAT NO. 95-G, SECTOR -9,
ROHINI, DELHI 110085
SATHI APARTMENTS FLAT NO.2 PLOT NO.18, SECTOR-9 ROHINI DELHI 110085
E 18/231 32 POCKET E/18 SEC 3 ROHINI DELHI 110085
47 -A, NAHAR PUR SECTOR - 7, ROHINI DELHI 110085
A 3/160 BLOCK A POCKET 3 SECTOR 8 ROHINI, DELHI 110085
A 4/63 SECTOR 15 ROHINI DELHI 110085
C-8/304, SECTOR-8, ROHINI, NEW DELHI 110085
AASHIRWAD F-15/14 SECTOR 15 ROHINI NEW DELHI 110085
B-7/190 SECTOR 4 ROHINI DELHI 110085
FLAT NO B-50 ORIENTAL APPTS SECTOR -9 ROHINI DELHI 110085
5/196, GROUND FLOOR SUNDER VIHAR PASCHIM VIHAR NEW DELHI 110087
AG 247 SHALIMAR BAGH NEW DELHI 110088
550C BLOCK BH EAST ABC SHALIMAR BAGH DELHI DELHI 110088
B W-96-A SHALIMAR BAGH DELHI 110088
A.P. GUPTA BW 96 A SHALIMAR BAGH DELHI 110088
BN-3 FIRST FLOOR SHALIMAR BAGH WEST DELHI 110088
C 134 IIND FLOOR S F S FLATS SECTOR 19 ROHINI NEW DELHI 110089
354 D POKET II MAYUR VIHAR PHASE I DELHI 110091
354D POCKET II MAYUR PHASE-I DELHI DELHI 110091
65 SUPREME APARTMENTS MAYUR VIHAR PHASE I NEW DELHI 110091
D-607, ANANDLOK APARTMENTS, MAYUR VIHAR-I, DELHI 110091
40 B POCKET B MAYUR VIHAR PHASE 2 NEW DELHI 110091
BLOCK NO 14 HOUSE NO 95 KALYANPURI, DELHI 110091
178 SAHYOG APARTMENTS MAYUR VIHAR PHASE-I DELHI 110091
Page 14 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
8.00
40.00
17-Nov-18
17-Nov-18
176.00
800.00
384.00
128.00
128.00
800.00
24.00
40.00
200.00
88.00
4.00
80.00
200.00
8.00
88.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
8.00
120.00
88.00
32.00
320.00
60.00
8.00
192.00
4.00
200.00
120.00
4.00
20.00
24.00
16.00
16.00
16.00
16.00
600.00
16.00
376.00
264.00
264.00
8.00
40.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
Number
First Name
0000IN30011810212808
200647
0000IN30051313236146
749
0000IN30114310299957
0000IN30047642016742
0000IN30011810215917
202693
204265
204266
204233
0000IN30177413502774
0000IN30133017137766
ANIL
PLACID
JITENDER
MANOHAR
SANTOSH
G
VIVEK
ATUL
JAGDISH
SANTOSH
JAGDISH
VINOD
JAYA
205804
205520
39623
202245
200663
Middle Name
0000IN30133017006508
BRIJ
58111 JAI
0000IN30021415072712
PRITYUSH
765 RAJESH
11153 SAVITRI
0000IN30096610522417
RAMESH
202550 PRADEEP
203944 VIBHUTI
0000IN30021411764433
PRALAYANKAR
0000IN30059710157044
R
0000IN30021412784416
RAJNISH
0000IN30154916060602
ANUBRATA
243374 ORIENT SHARES STOCK
BROKERS LTD A
205789 UMAKANT
205803 USHA
1601480000188180 HANSEN
Amount
(Rs.)
Due date of
Transfer to
IEPF
184 B POCKET A MAYUR VIHAR PHASE 2 DELHI 110091
64-A, POCKET-3 MAYUR VIHAR PHASE-I DELHI 110091
B 10/118 PHARMA APARTMENT 88 I P EXTENSION NEW DELHI DELHI 110092
B-387 NIRMAN VIHAR VIKAS MARG NEW DELHI 110092
81 VIGYAN VIHAR DELHI 110092
D 177 BATHLA APARTMENTS 43 IP EXTENTION PATPARGANJ DELHI 110092
C/O MR D M PARANJAPE FF 47 LAXMI NAGAR NEW DELHI 110092
29 KESHAV MARG LAXMI NAGAR DELHI 110092
B 3 TAKSHSHILA 57 I P EXTENSION PATPARGANJ DELHI 110092
B 3 TAKSHSHILA 57 I P EXTENSION PATPARGANJ DELHI 110092
B 3 TAKSHSHILA APPTS PATPARGANJ I P EXT NEW DELHI 110092
PLOT NO 248 PATPARGANJ INDUSTRIAL AREA NEW DELHI 110092
C/O. MR. P.V.PILLAI D-242 IIND FLOOR STREET NO-10 (A) LAXMI NAGAR DELHI 110092
8.00
88.00
32.00
800.00
8.00
40.00
32.00
264.00
16.00
16.00
8.00
32.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
KUMARI
DEWAN
BANSAL
MATHUR
C 233 ANAND VIHAR DELHI 110092
C/O V K AGGARWAL 42 J EXTENSION GALI NO.5 LAXMI NAGAR DELHI 110092
C/62 RETREAT COMPLEX 20 I P EXTENSION NEWDELHI 110092
54, UTTRANCHAL APARTMENTS, 5, PATPARGANJ, DELHI 110092
B-10, ASSOCIATED APARTMENTS, PUR NO. 83 I.P. EXTENSION, PATPARGANJ DELHI 110092
400.00
128.00
800.00
88.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
MATHUR
B-10 ASSOCIATED APARTMENTS PLOT NO.83, I.P. EXTENSION PATPARGANJ DELHI 110092
264.00
17-Nov-18
KUMAR
KUMAR
GUPTA
MAHESHWARI
GUPTA
DEVI
43 Adarsh C G H S 85 Patparganj Delhi 110092
57,SHANTI VIHAR DELHI 110092
C 190, MADHUBAN DELHI 110092
H. NO. A - 98, MADHU VIHAR NEAR PATPARGANJ BUS DEPO I. P. EXT. DELHI 110092
4.00
16.00
264.00
4.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
MOHAN
KUMAR
AGRAWAL
SHARMA
KHANNA
RANA
DEVI
RASTOGI
BANERJEE
DUBY
SHAHI
PERIANNAN
SINGH
DAS
1449/200 A , BLOCK A DURGA PURI LONI ROAD, DELHI 110093
339-A POCKET-E LIG FLATS G T B ENCLAVE DELHI 110093
B 78 VIVEK VIHAR PHASE II DELHI DELHI 110095
34 C JK JPOCKET DILSHAD GARDEN DELHI 110095
34C J&K POCKET DILSHAD GARDEN DELHI 110095
D- 83 VIVEK VIHAR DELHI 110095
FLAT NO.B-50/S-1 BLOCK B AREA DILSHAD GARDEN DELHI 110095
1 HIGHLAND APARTS 8 VASUNDHARA ENCLAVE NEW DELHI 110096
6 C POCKET A 2 MAYUR VIHAR PHASE III DELHI DELHI 110096
A2 67 C MAYUR VIHAR PHASE III DELHI 110096
C-701 HINDON APPTS VASUNDHARA ENCLAVE DELHI DELHI 110096
24 SHREE NIKETAN VASUNDHRA ENCLAVE VASUNDHRA NEW DELHI 110096
RUSTOM SIDHVA MARG FORT A MUMBAI 400001
888.00
4.00
376.00
800.00
800.00
4.00
88.00
352.00
56.00
400.00
600.00
160.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
SHIRKE
KANSARA
VARGHESE
8 GREEN ST NEAR GREEN HOUSE FORT BOMBAY 400001
C/O INDIAN ORGANIC LTD NEW EXELCIEOR BLDG 6TH FLOOR BOMBAY 400001
400001
64.00
176.00
420.00
17-Nov-18
17-Nov-18
17-Nov-18
LAL
KUMARI
C
R
CHANDER
CHANDER
PRASAD
KRISHNAN
USHA
SANTOSH
PRASOON
VINIT
KUSUM
BHARAT
SUDHIR
PARMANAND
SURINDER
Address
VIG
SAM
VIRMANI
GOGIA
BAJAJ
BAHUKHANDI
PANDIT
SHARMA
BALANI
BALANI
BALANI
MAMGAIN
J
200655 KUSUM
1202990006264860
0000IN30014210210315
0000IN30012610659392
0000IN30007910303353
Last Name
KUMAR
CHAND
KUMAR
KUMAR
PRABHAKAR
P
Page 15 of 125
Number
First Name
Middle Name
1601480000187000 SRINIVAS
1601480000289720 PUSHAPHASS
Last Name
UPPALURI
BAL
SHARMA
1601480000218070 SUDHEER
MUDAR
1601480000290260 MANEESH
MALIK
1601480000216030 KNOWLTON
ANGEL
1601480000217820 SANDIPAN
1601480000210330 VISHWAPRIYA
1601480000209760 FLOTHERM ENGINEERS
PRIVATE LIMITED
1601480000210180 RAJIVA
ROY
NANDAN
RANJAN
1601480000209430 VENUGOPAL
1601480000207800 SHIVSIDDHANT
DCRUZ
EGOOR
OJHA
KALWA
NARAYAN
KAUL
1601480000205950 LIMELIGHT PROPERTIES
PRIVATE LTD
1601480000205550 SRINIVASULU
VELURU
1601480000196820 BABU
VARGHESE
1601480000355560 VIMAL
CHAND
1601480000359160 N
KRISHNA
1601480000357410 MARK
1601480000362340 MONICA
REDDY
MENEZES
VINOD
KISHNANI
1601480000360830 NEERJA
KAPOOR
1601480000365730 SUCHARITA
CHOKKAKULA
1601480000364260 RAJNEESH
TEWARI
1601480000360250 KIRAN
YADAV
201407 JUPHALA
SHETTY
Address
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
~C/O HCL INFOSYSTEMS LIMITED UDYOG BHAVAN 3RD FLOOR WALACHAND HIRACHAND
MARG BALLARD ESTATE MUMBAI 400001
Page 16 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
428.00
17-Nov-18
344.00
17-Nov-18
336.00
17-Nov-18
280.00
17-Nov-18
268.00
17-Nov-18
372.00
17-Nov-18
180.00
17-Nov-18
424.00
17-Nov-18
304.00
17-Nov-18
348.00
17-Nov-18
304.00
17-Nov-18
920.00
17-Nov-18
388.00
17-Nov-18
416.00
17-Nov-18
276.00
17-Nov-18
164.00
17-Nov-18
276.00
17-Nov-18
260.00
17-Nov-18
164.00
17-Nov-18
168.00
17-Nov-18
352.00
17-Nov-18
160.00
17-Nov-18
128.00
17-Nov-18
Number
First Name
Middle Name
Last Name
202164 INDIAN
BANK
17-Nov-18
KALI
HONGKONG BANK SECURITIES DEPARTMENT 52/60 MAHATMA GANDHI ROAD BOMBAY
400001
C/O HEROIS KAMBATA SHERRY HOUSE 3RD FLOOR GUNBOW STREET FORT BOMBAY 400001
264.00
201974 FARZANA
A C INDBANK
OFFSHORE
BORDIWALA
88.00
17-Nov-18
202417 DHARMESH
1601480000237790 GORISHANKER
MANILAL
NEMICHAND
THAKKAR
OJHA
176.00
352.00
17-Nov-18
17-Nov-18
1601480000235370 KOZHIPARAMBIL
KUNHANDY
MOHANDAS
352.00
17-Nov-18
1601480000233300 NAMA
LAKSHMI
PADMAVATHI
C/O TECHNOMICS, 267, KUMUD HOUSE, 4TH FLOOR, D.N.ROAD, BOMBAY 400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
400001
FOODS AND INNS LTD QUEEN'S MANSION A K NAIK MARG BOMBAY 400001
R N 3 VASUDEV MANSION 30/F LAWARJI PATEL STREET FORT MUMBAI 400001
501, ARCADIA ,5TH FLOOR NCPA MARG NARIMAN POINT MUMBAI 400001
400001
400001
STANDARD CHARTERED BANK 90 M G ROAD 3RD FLOOR FORT MUMBAI 400001
400001
400001
400001
400001
400001
400001
384.00
17-Nov-18
396.00
17-Nov-18
396.00
17-Nov-18
408.00
17-Nov-18
156.00
17-Nov-18
316.00
17-Nov-18
376.00
17-Nov-18
324.00
17-Nov-18
128.00
800.00
20.00
676.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
300.00
17-Nov-18
8.00
412.00
17-Nov-18
17-Nov-18
372.00
17-Nov-18
176.00
17-Nov-18
348.00
17-Nov-18
172.00
17-Nov-18
472.00
17-Nov-18
1601480000230620 PREMA
SATRASALA
1601480000230750 VIJAYA
LAKSHMI
PAIDIPALLY
1601480000222140 GOUDAPPA
APPUJAPPA
KATAGOOR
1601480000350120 SHANTHA
1601480000344960 ANANT
G
GOPALRAO
KULKARNI HUF
1601480000239310 NARAYANAN
SUKUMARAN
1601480000237940 MARAPPAN
SHANMUGAM
200086
6012
0000IN30001110002405
1601480000240560
R
BHANJI
V
ACHUTH
RAJA
JETHALAL
MADHAVA
1601480000240460 YOGITA
CHANDRASHEKAR
PATEL
RAMJI SHR BRK
BALIGA
BHATIA
1201580000268010 NISHANT
1601480000256360 MELARKODE
V
PARASHAR
RAMANI
1601480000245480 K
NAGA
MALLESWARI
1601480000374170 VIKAS
1601480000370250 N
AGARWAL
KAMRAN
SALEH
1601480000367410 PADMAVATI
S
1601480000380600 NAVANEETHAKRISHNAN
SENTHILNATHAN
Address
Page 17 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
1601480000382170 SAROJ
1601480000380410 HASSAN
Last Name
KUMARI
1601480000381040 SHANTI
PARSHVANATHIA NAGENDRIAH
H
CHANDRASHEKHAR
1601480000242080 SUNILA
V
ANTARKAR
M
JOHARI
203924 A
203662 SAJ SECURITIES PVT LTD
204730
204631
0000IN30075710929850
1601480000140160
HEMRAJ
FRANK
PRAVINA
THOMASKUTTY
1601480000136790 CHANDRIKA
1601480000136120 USHA
1601480000178710 KHALIL
1601480000282790 MANEMMA
1601480000182000 THOMAS
1601480000181920 KAMALAMMA
1601480000316310 BHARATHKUMAR
1601480000332100 S
1601480000413540 SEEMA
1601480000404430 SURENDRA
1601480000408600 SUSHIL
1601480000418150 VENKATA
1601480000386310 SHANTILATA
1601480000391610 PASUPULETY
GOPAL
Address
Amount
(Rs.)
400001
400001
400001
400001
CENTURY CONSULTANTS LTD 22 BOMBAY MUTUAL CHAMBERS 19/21 AMBALAL DOSHI
MARG FORT BOMBAY 400001
2ND FLOOR K K CHAMBERS SIR P T MARG BOMBAY 400001
SHRIYAN
MARTINS
MECKLAI
ABRAHAM
BLOCK A-16 3RD FLOOR ZAVER ROAD DESHMUKHWADI BOMBAY 400001
FLAT 2 3RD FL OPP GPO 249 P DMELLO RD BOMBAY 400001
J
C/O MECKLAI FINANCIAL 19 ADI MARZBAN PATH MUMBAI 400001
DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142
400001
VINODSHANKAR VYAS
400001
KIRAN
DHANDA
400001
AHMED
SHAIKH
400001
MALREDDY
400001
K
J
400001
400001
MAHENDIRAN
400001
PARIMALA
400001
SEHGAL
400001
KUMAR
400001
SURESHCHANDRA BASARKAR
400001
RAMI
REDDY GOPAVARAM DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142
400001
MAHAKUD
400001
NAMMALVAR
NAGARAJ
400001
Page 18 of 125
Due date of
Transfer to
IEPF
304.00
17-Nov-18
204.00
17-Nov-18
292.00
17-Nov-18
296.00
17-Nov-18
176.00
17-Nov-18
44.00
17-Nov-18
FORT MUMBAI
128.00
264.00
352.00
360.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
FORT MUMBAI
496.00
17-Nov-18
FORT MUMBAI
248.00
17-Nov-18
FORT MUMBAI
1032.00
17-Nov-18
FORT MUMBAI
348.00
17-Nov-18
FORT MUMBAI
348.00
17-Nov-18
FORT MUMBAI
692.00
17-Nov-18
FORT MUMBAI
360.00
17-Nov-18
FORT MUMBAI
272.00
17-Nov-18
FORT MUMBAI
204.00
17-Nov-18
FORT MUMBAI
172.00
17-Nov-18
FORT MUMBAI
296.00
17-Nov-18
FORT MUMBAI
308.00
17-Nov-18
FORT MUMBAI
432.00
17-Nov-18
FORT MUMBAI
164.00
17-Nov-18
Number
First Name
1601480000390630 KULDEEP
Middle Name
Last Name
SINGH
BRAR
1601480000389900 SALONI
JASHNANI LEASING AND
FINANCE LTD
0000IN30036010571862
B D SHROFF SECURITIES
PRIVATE LIMIT
204672 GIRDHARI
LAHOTI
0000IN30088814910987
204387 ASHIT
203122 SHRIVALLABH
6127 KRISHNA
200122 SURESH
200321 SHREYANS
ED
SAGARMAL
VASANT
SHIRISH
MAHESH
RANJIT
BINA
204330 ALTAFUR
204514
203872
0000IN30047610264899
205427
205688
205751
0000IN30040910014870
0000IN30047641507098
205389
202030
201651
201681
57597
BHARAT
ARUNA
GOPINATH
RAMANLAL
SURJIT
SHAILESH
AMISH
DUDHRAJ
RANJAN
SUDHA
PRANAV
LCDR
AZIZ
200113 KAPPIARETH
204534 CAWAS
400001
400001
227 G ROOM NO 15 16 NARNARAIN MANDIR BUILDING KALBADEVI ROAD MUMBAI 400002
JEHANGIR WADIA BUILDINGS,51, MAHATMA GANDHI ROAD,FORT, MUMBAI 400002
Amount
(Rs.)
Due date of
Transfer to
IEPF
340.00
17-Nov-18
176.00
17-Nov-18
8.00
17-Nov-18
40.00
17-Nov-18
88.00
17-Nov-18
128.00
352.00
17-Nov-18
17-Nov-18
KUMAR
G SAGARMAL BIYANI 187 DADI SHETH AGLARY LANE 4TH FLOOR SINGHANLA WADI BOMBAY
400002
SHAH
187 MANHAR BLDG 3RD FLOOR LOHAR CHAWL BOMBAY 400002
WALLFORT INVESTMENT & TRADING CO PVT LTD ROOM NO 41 2ND FLOOR RAMJIT
MOTICHAND BLDG 30 JAMBUL WADI KALBADEVI ROAD BOMBAY 400002
VITHAL DAS THAKKER 109 OLD HANUMAN LANE 4TH FLOOR KALBADEVI RD BOMBAY 400002
800.00
17-Nov-18
DHIRAJLAL
S
SHAH
SODAGAR
13 SHANTI NIKETAN 95A MARINE DRIVE NETAJI SUBHAS ROAD BOMBAY 400002
2ND FLOOR, JHAWAHAR MANSION, FANAS WADI THAKURDWAR, BOMBAY 400002
132.00
88.00
17-Nov-18
17-Nov-18
128.00
17-Nov-18
HASTIPAL
TANNA
SHAH
OZA
VITHALDAS
JHAVERI
88.00
88.00
128.00
128.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
REHMAN
SAIFI
C/O VITHAL DAS LALJI 104 OLD HANLIMAN LANE 4TH FLOOR KALBADEVI ROAD BOMBAY
400002
R L ZOHANA NIVAS ROOM 18 15/C S B LANE BOMBAY 400002
54 KITCHEN GARDEN LANE 313/3 C MANGALDAS BLDG BOMBAY 400002
23/25 BHANGWADI B BLOCK RM NO 13 KALBADEVI ROAD BOMBAY 400002
109 OLD HANUMAN LANE 4TH FLOOR KALBADEVI ROAD BOMBAY 400002
208 HSANTINATHJI JAIN BLDG 3RD FLOOR ROOM NO 27 INSIDE STAIRCASE PAYDHUNI
BOMBAY 400003
C/O A.R.MANIAR 121,KAZI STREET 3RD FLOOR, ROOM NOS 2 & 3 PYDHONI BOMBAY 400003
264.00
17-Nov-18
HARSHADRAI
VASANT
M
RANGILDAS
SINGH
KANTILAL
HARENDRA
DESAI
MAINKAR
SABU
DESAI
SETHI
SODHA
MERCHANT
MEHTA
11 PREMJI BHUVAN THIRD FLOOR NEW CHARNI ROAD BOMBAY 400004
241 SECOND FLOOR NEW AMRIT WADI U P ROAD GIRGAON BOMBAY 400004
803 A PANCHRATNA OPERA HOUSE MUMBAI 400004
KANJI MANSION 311 SARDAR V P ROAD BOMBAY 400004
INDIAN OVERSEAS COMMERCIAL CORPN 27 KENNEDY BRIDGE BOMBAY 400004
VORA BLDG 23 SADASHIV STREET KHADILKAR ROAD BOMBAY 400004
BLOCK B/8. SICKA NAGAR. V P ROAD. MUMBAI 400004
14 A TAPIA BLDG C BLOCK 3RD FLOOR JALBHAI STREET RAJA RAM MOHAN RAI ROAD
MUMBAI 400004
REVILLS FLAT NO 6 45 CUFFE PARADE BOMBAY 400005
JADAVJI MANSION 3RD FLOOR 3, CUFFE PARADE BOMBAY 400005
G-6 NOFRA NAVY NAGAR COLARA BOMBAY 400005
G-6 NOFRA NAVY NAGAR COLABA BOMBAY 400005
C/O MUFFADDAL A FATEHI IST FLOOR R NO 29 B WING GLAMOUR HOUSE COLABA ARTHER
BUNDER ROAD MUMBAI 400005
8 ASHLEY HOUSE 167-A COLABA RD BOMBAY 400005
8KALPANA 2ND PASTA LANE COLABA BOMBAY 400005
88.00
88.00
88.00
128.00
88.00
128.00
32.00
352.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
1064.00
264.00
40.00
40.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
528.00
128.00
17-Nov-18
17-Nov-18
SHANTILAL
BIYANI
201066 KRISHNAKUMAR
205827
205572
205062
205391
204493
Address
L
N
SHANTIKUMAR
PRANAV
FAKHRUDDIN
GOPAL
BANERJEE
VAIDYA
PARASHAR
PARASHAR
FATEHI
NAIR
CHINOY
Page 19 of 125
Number
First Name
Middle Name
Last Name
0000IN30075710945340
MERIDIAN HOLIDAYS PVT
LTD
204550 COLVYN
JAMES
HARRIS
204633
203393
200027
200245
200227
201737
BIRDY
SAVOOR
KABRA
MEHTA
SHARMA
DABRAL
FREDDY
RAMESH
KAMAL
NIRANJAN
JANKIBAI
SADHANA
88.00
17-Nov-18
88.00
844.00
88.00
264.00
24.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
88.00
800.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
PANDYA
BORDIWALA
HEBLE
HODARKAR
21 GUIDE 16L D RUPAREL MARG MALABAR HILLS, BOMBAY 400006
26 MEERA 18 L D RUPAREL MARG MALABAR HILL MUMBAI 400006
DARUWALA TRUST BLDG A BLOCK FLAT NO 1 13 SOUTH FRERE BRIDGE GRANT ROAD
MUMBAI 400007
37 YASHODHAN DINSHAW VACHHA ROAD BOMBAY 400007
C/O P.J. CHINOY 9 JAIJIT TERRACE 4TH FLOOR SLEATER ROAD BOMBAY 400007
9, ALEXENDRA ROAD, GAMDEVI BOMBAY 400007
2ND FLOOR,RAM NIWAS, 8,TARA TEMPLE LANE LAMINGTON ROAD, BOMBAY 400007
88.00
88.00
40.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
KAUL
UGRANKAR
DUBASH
101 ANAND BHAVAN BABUL NATH BOMBAY 400007
C/6, SARASWAT CHS, ALEXANDRA ROAD, GAMDEVI, MUMBAI 400007
301 ANAND BHAVAN BABULNATH 2ND CROSS LANE CHOWPATTY MUMBAI 400007
264.00
800.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
ASHOK
KUMAR
KUMAR
A
SHABBIR
BADRUDDIN
SALEEM
AGARWAL
AGARWAL
A AGRAWAL
POTIA
CHOONA
BALDIWALA
SHAIKH
EMMANUAL APTS 5TH FLR R NO 51 PROCTOR ROAD BOMBAY 400007
EMMANUAL APTS 5TH FLR R NO 51 PROCTOR ROAD BOMBAY 400007
EMMANUAL APTS 5TH FLOOR R N 51 PROCTOR ROAD BOMBAY 400007
A-701/702 POTIA APTS 292 BELASIS ROAD MUMBAI 400008
10 CYRUS AVENUE 1ST FLOOR BLOCK-D NR NAIR HOSPITAL MUMBAI 400008
DALAL ESTATE 4TH FLOOR B BLOCK D B MARG MUMBAI CENTRAL MUMBAI 400008
ROOM NO 26 BLDG NO 120 BARKATALY VIRANI MARG NEW NAGPADA BOMBAY 400008
88.00
88.00
128.00
800.00
800.00
16.00
400.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
SALEEM
SHAIKH
ROOM NO 26 BLDG NO 1200 BARKATALY VIRANI ROAD NEW NAGPADA BOMBAY 400008
664.00
17-Nov-18
BHARATI
TRUPTI
SHAH
PAL
S
CHANDRAKANT
SHAH
SHITOLE
BHALARIA
JHAMVAR
MARAWADI
JHAMVAR
MANDVI COOP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009
MANDVI COOP BAN LTD 177/179 SAMUELL STREET MUMBAI 400009
MANDVI CO-OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009
800.00
800.00
800.00
800.00
800.00
800.00
800.00
800.00
800.00
800.00
800.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
C
D
LAKSHMI
205716
201973
200512
200293
A
KALI
DOSABHAI
VISHNU
200081 CHITTARANJAN
0000IN30115112186355
RUKMABAI
0000IN30115112017027
AANYA
203091
203092
204393
6344
6347
229671
205893
MADHU
ASHOK
ASHOK
SAMINA
MUNIRA
FIROZ
WAJID
205894 WAJID
42436
42437
42438
42439
42440
44585
17880
17643
17568
17393
17506
17507
SHAH
SHAH
SEVANTILAL
SHAH
JAGDISH
SHAH
PRASHANT
SHRIKANT
SUDHA
SUBHASH
SUBASH
SHASHIKALA
Due date of
Transfer to
IEPF
17-Nov-18
D
AMRUTRAO
KUMAR
B
R
MUKESH
43 ANJALI MINOO DESAI MARG COLABA MUMBAI 400005
Amount
(Rs.)
352.00
201583 GIDUTHURI
38601 SAROJ
40067 BEHRAM
S
FARZANA
UDAY
ALKA
Address
NARAYAN
DOSHI
GAZDAR
TAHNEE APARTMENTS FLAT NO.341 34TH FLOOR PETIT HALL D BLDG 66 NAPEAN SEA ROAD
MUMBAI 400006
14 ANITA MOUNT PLEASANT ROAD MALABAR HILL BOMBAY 400006
NO-51 HILL PARK A G BELL MARG MALABAR HILL BOMABY 400006
11 SAMRAT ASHOK R THAKKER MARG MALABAR HILL BOMBAY 400006
22,GITANJALI, WALKESHWAR ROAD BOMBAY 400006
BRIJ KUTIR SHARMA COTTAGE 68A, NEPEAN SEA ROAD BOMBAY 400006
21, ASHKAY CO OP HSK SOCIETY 266, WALKESHWAR ROAD, WALKESHWAR BOMBAY 400006
Page 20 of 125
Number
0000IN30112715612528
First Name
17554 KUMAR
DIPTI
0000IN30075710872149
18098
200406
205223
40990
PRASHANT
AKSHAT
WAHEB
PHILOMENA
VILAS
205438 ROSY
0000IN30039413069265
MOHANLAL
57504 MANI
0000IN30002010051139
JITESH
200729
0000IN30012611137867
205730
205082
23011
CHANDRAN
RAHUL
SHOBHA
MUFAZZAL
M S EDUCATION
CONCEPTS OPTIONS PVT
Middle Name
Last Name
HARASHAD
VIJAY
MEHTA
GOGRI
114, NEW CHINCH BUNDER ROAD, ZAVERI MANSION, 4TH FLR, ROOM 33, MUMBAI 400009
VITTAL
SHETTY
MAZAGOAN TOWERS FLAT 204 MATHARPALADY ROAD MAZAGAON MUMBAI 400010
D
C
JASWAL
MIRZA
DSOUZA
GAUKAR
SONMAL
S
DSOUZA
SHELOT
MISTRY
Amount
(Rs.)
Due date of
Transfer to
IEPF
400.00
16.00
17-Nov-18
17-Nov-18
16.00
17-Nov-18
105 BOMBAY SAMACHAR MARG OFF NO 20 IST FLOR FORT MUMBAI 400011
A/23 ALMAS APT SANE GURUJI MARG BOMBAY 400011
A/13 SAHAKAR BHUVAN DR AMBEDKAR ROAD PAREL BOMBAY 400012
181 JER BLDS 1ST FLOOR ROOM NO 16 OPP CENTRAL RAILWAY WORKSHOP DR AMBEDKAR
ROAD PAREL BOMBAY 400012
ROSE VILLA FITWALLA ROAD ELPHINSTONE ROAD BOMBAY 400013
AT POST KHODAD TA JUNNAR (POONA) 400014
C-1/9 NAVAJBHAI CONTRACTOR BAUG MORI ROAD OPP ANDRA BANK GR FLOOR MAHIM
MUMBAI MAHARASHTRA 400016
12, BARRETTO APTS, OPP. PARADISE CINEMA, OFF L.J ROAD, MAHIM MUMBAI 400016
800.00
528.00
128.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
264.00
60.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
32.00
17-Nov-18
DHARMARAJAN
PURAV
KINI
FAQUIH
B-601, PALM HOUSE 16, MOGUL LANE MAHIM (W) MUMBAI 400016
A/2/14 LAXMI NIVAS J K SAWANT ROAD MAHIM MUMBAI 400016
KRISHNA SADAN IIND FLOOR SITLADEVI TEMPLE ROAD MAHIM BOMBAY 400016
81 LEHRI HOUSE 4TH FLOOR R NO 48 MOHAMMEDALI ROAD BOMBAY 400016
SECOM BUSINESS CENTRE A BLOCK SHIV SAGAR ESTATE DR ANNIE BESANT ROAD WORLI
MUMBAI 400018
88.00
16.00
64.00
44.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
40.00
17-Nov-18
176.00
17-Nov-18
352.00
17-Nov-18
176.00
17-Nov-18
128.00
128.00
17-Nov-18
17-Nov-18
SHETTY
BALKRISHNA
SHIVANAND
MOHAMED
LTD
Address
202013 M
L
AGARWALLA
204302 UTI
INDIA
I T FUND
203313 HDFC
TRUSTEE
203314 HDFC
TRUSTEE
205099 N
205000 MANGESH
DHONDOPANT
COMMONWEALTH
EQUITY FUND
COMMONWEALTH
EQUITY FUND
SUBRAMANIAN
KHEUR
902 GODAWARI WORLI SAGAR CO-OP HSG SOCIETY SIR POCHKHANWALA ROAD WORLI
BOMBAY 400018
MUMBAI 400018
CITI BANK NA CUSTODY SERVICES C/O RAMNORD HOUSE 77 DR ANNIE BESANT RD WORLI
BOMBAY 400018
CITI BANK NA CUSTODY SERVICES C/O RAMNORD HOUSE 77 DR ANNIE BESANT RD WORLI
BOMBAY 400018
7/65 SARASWAT COLONY MATUNGA BOMBAY 400019
23 MEHTA BLDG KING'S CIRCLE NEAR KHALSA COLLEGE MAGUNGA BOMBAY 400019
201724 GOVIND
200847 ASHOK
BIMAL
TALWALKAR
GHOSH
15 RAM MOHAL D V ROAD CHARCH GATE BOMBAY 400020
C/O. MULTILINK SERVICES 42, M.K. ROAD, EROS BULDG CHURCHGATE BOMBAY 400020
264.00
144.00
17-Nov-18
17-Nov-18
SHANKARRAO
KHANNA
MORE
10 RAJESH MANSION M K ROAD MUMBAI 400020
JAYANTILAL KHANDWALA & SONS PVT LTD 5 D KAKAD HOUSE 11 SIR V T MARG NEW
MARINE LINES MUMBAI 400020
C/O REENA & CO 38 SUNDER MAHAL 141 NETAJI SUBASH ROAD MUMBAI 400020
C/O CIFCO EM CFL SECURITIES LTD 208 REGENT CHAMBRS NARIMAN POINT MUMBAI
400021
C/O LAFARGE INDIV PVT LTD BAKHTAWAR 14TH FLOOR 229 NARIMAN POINT MUMBAI
400021
216.00
400.00
17-Nov-18
17-Nov-18
88.00
44.00
17-Nov-18
17-Nov-18
264.00
17-Nov-18
0000IN30059710166905
KUNAL
200125 KIRAN
203481 K
203051 K
R
PUSHPANGADHAN
MADASAMY
200057 UDAY
CHANDER
KHANNA
Page 21 of 125
Number
0000IN30021410013651
First Name
Middle Name
KOTAK MAHINDRA
FINANCE LIMITED
38667 ANUJ
44811 ABHAY
Last Name
CHABRA
SURESH
44913 AMIT
BONDE
ARORA
44945 SUNITA
DILIP
KHATALE
44946 JAGGI
DEVINDER
SINGH
204922 KANEEZ
JAFFARI
20632 AMIT
20633
205005
38670
201576
204808
204563
SANJAY
MANINDER
DOSHI
SAM
JYOSNA
CHETAN
DAND
NAVIN
KAUR
NAINA
A
MEHTA
MARWAH
CHANDRAVADAN
PARETH
SUKTANKAR
GANDHI
200335 BOI FINANCE LIMITED
200365 MILAN
SHAH
201592 EDWARD
COUTINUD
200859 KIRIT
H
VORA
205550 SHAH
0000IN30154917274638
BHAGWANDASBH G
AI
RADHAKANT INVESTMENT T LTD
AND TRADING PV
6572 ATUL
204526 BHARATI
0000IN30036020018439
ASK RAYMOND JAMES
SECURITIES INDIA
12027 MILIND
0000IN30115112255994
MUKUL
1201130000058780 ARCHANA
205130 NAYAN
SADASHIV
T
DESHMUKH
JAGWANI
LIMITED
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
SHARE FINANCE PLEDGE A/C KOTAK MAHINDRA FINANCE LTD 5-C/11 MITTAL COURT, 224
NARIMAN PT MUMBAI 400021
C/O CREDIT PRODUCTS GROU BANK OF AMERICA EXPRESS TOWERS NARIMAN POINT
MUMBAI 400021
CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI 400021
800.00
17-Nov-18
800.00
17-Nov-18
800.00
17-Nov-18
C/O NAMIT ARORA BANK OF AMERICA EXPRESS TOWERS 22ND FLOOR NARIMAN POINT
MUMBAI 400021
CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI 400021
800.00
17-Nov-18
800.00
17-Nov-18
CENTURION BANK LTD CAPITAL MKT DIV 25/26 MAKER CHAMBERS III NARIMAN POINT
MUMBAI 400021
SBI COMMERCIAL & INTERNATIONAL BANK LTD INTERNATIONAL OVERSEAS LTD. MAKER
CHAMEBRS III NARIMAN POINT BOMBAY 400021
C/O CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI 400021
800.00
17-Nov-18
400.00
17-Nov-18
800.00
17-Nov-18
C/O CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT 400021
236/12 TEK-CHAN-NIWAS SION-EAST BOMBAY 400022
44/11 KRISHNA KUNJ ROAD#25 SION W MUMBAI 400022
3 SATNAM 3-A SION WEST BOMBAY 400022
124 VATSAL GANGA ROAD NO 24 A SION WEST BOMBAY 400022
M/S MANGALDAS KESHAVLAL 5TH FLOOR TABLE NO 19 STOCK EXCHANGE TOWER DALAL
STREET BOMBAY 400023
STOCK EXCHANGE BUILDING 24TH FLOOR, DALAL STREET BOMBAY 400023
ASK INVESTMENT CONSULTANT, 46/47, RAJGIR CHAMBERS, 12 S.B.ROAD, FORT BOMBAY
400023
C/O A LOBO UPADRASTA HOUSE 1ST FLOOR 46 V B GANDHI MARG, BOMBAY 400023
800.00
128.00
800.00
264.00
128.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
264.00
440.00
17-Nov-18
17-Nov-18
264.00
17-Nov-18
40.00
17-Nov-18
128.00
17-Nov-18
1064.00
17-Nov-18
400.00
88.00
17-Nov-18
17-Nov-18
8.00
17-Nov-18
ASIT C. MEHTA SHARE & STOCK BROKER APPEJAY HOUSE BLDG.4 130, APOLLO,ST. BOMBAY
400023
BHAGWANDAS GORDHANDAS 917 ST EXC TOWERS DALAL STREET BOMBAY 400023
5/C FOUNTAIN CHAMBERS 3RD FLR NANABHAI LANE OPP AKBARALLYS FORT MUMBAI
400023
BLDG 38 R NO 1100 NEHRU NAGAR KURLA EAST MUMBAI 400024
BHARATI T JAGWANI E-1 B SINDHI SOCIETY SASMIRA MARG WORLI BOMBAY 400025
BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE BESANT ROAD WORLI MUMBAI 400025
G
BARVE
8TH FLOOR GODREJ BAYVIEW APARTMENT 1 A G KHAN ROAD WORLI MUMBAI 400025
800.00
17-Nov-18
DATTARAM
NAG
MAYEKAR
KUMAR
C/19 I C I C I APARTMENTS P BALU MARG PRABHADEVI MUMBAI 400025
2/26-B LUIS MANSION VEER SAVARKAR ROAD PRABHADEVI MUMBAI 400025
NIRLON SYNTHETIC FIBRES & CHEM LTD NIRLON HOUSE 254-B DR A B ROAD WORLI BOMBAY
400025
800.00
88.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
Page 22 of 125
Number
First Name
Middle Name
Last Name
0000IN30115112437153
ADWAIT
ARJUN
PATIL
BHAGWANDAS
DALAL
DWARKADAS
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
176.00
17-Nov-18
264.00
17-Nov-18
SHARMA
NANDI
NANDI
RUPARELIA
28 /29 MOONREACH P BALU MARG PRABHADEVI SEAFACE BEHIND TATA PRESS MUMBAI
400025
MANJULA BHAGWANDAS 87HANUMANSHARAN FLAT NO 36 BOMANJI PETIT ROAD BOMBAY
400026
1/2A SKY SCRAPER BHULABHAI DESAI ROAD BOMBAY 400026
29 SADHNA N GAMADIA ROAD BOMBAY 400026
21 SADHNA N GAMADIA RD BOMBAY 400026
73B, HEERA PANNA, 7TH FLOOR, HAJI ALI, BHULABHAI DESAI ROAD MUMBAI 400026
528.00
128.00
128.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
VIJAY
PHIROZE
SHRIKRISHNA
PINGE
SHAH
DESAI
SHAH
MISTRY
APTE
6/B GIRIRAJ 11 ALTAMOUNT ROAD BOMBAY 400026
5 A RIZVI PARK ALTAMOUNT ROAD MUMBAI 400026
3 RATNADEEP BHULABHAI DESAI ROAD BOMBAY 400026
142 KHUSHNUMA 29A CARMICHAEL ROAD MUMBAI 400026
JER BAUG B-20 4TH FLOOR 289A DR AMBEDKAR ROAD BYCULLA MUMBAI 400027
6,DATTA BHUWAN CHITOLE PATH POST BHAWANI SHANKAR DADAR BOMBAY 400028
528.00
800.00
264.00
800.00
800.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
204741 INDU
200614 BIPAI
BIHARI
ANAND
PRASAD
A-1 OFFICER'S QTRS DADAR BOMBAY 400028
A-6, CUSTOM AND CENTRAL EXCISE QTRS KATRAK ROAD WADALA BOMBAY 400031
32.00
88.00
17-Nov-18
17-Nov-18
204985 MADHUSUDAN
204851 KALAVANTI
20718 RAMESH
B
K
PEDNEKAR
ADVANI
JAIN
23 KATRAK ROAD WADALA BOMBAY 400031
233/17 SATYANIKETAN WADALA BOMBAY 400031
ICICI BANK LTD(HCL ISSUE) REGIONAL PROCESSING CTR ZENITH HOUSE 3RD FLR KESHAV RAO
KHADYE MAHALAXMI MUMBAI 400034
114 SAHAKAR NIVAS 20 TARDEO RAOD MUMBAI 400034
ICICI BANK LIMITED HCL ISSUE REGIONAL PROCESING CEN ZENITH HOUSE 3RD F KESHAV
RAO KHADVE MARG MUMBAI 400034
7/B H P APARTMENTS 45 NAPEAN SEA ROAD MUMBAI 400036
SALLESH BLDG 2ND FLOOR FLAT NO 23 GOWALIA TANK A K MARG MUMBAI 400036
264.00
264.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
800.00
800.00
17-Nov-18
17-Nov-18
176.00
800.00
17-Nov-18
17-Nov-18
SAILESH BLDG 2ND FLOOR FLAT NO 23 GOWALIA TANK A K MARG MUMBAI 400036
25,ANAND BHAWAN, 54,BHULA BHAI DESAI ROAD, BOMBAY 400036
B/8/603, KALPAK ESTATE ANTOP HILL MUMBAI 400037
44 KARMA KSHETRA B-1 NEAR SHANMUKHANANDA HALL SOIN-KOLIWADA(E) MUMBAI
400037
FLAT NO 9 BUILDING NO 3 ASSISI NAGAR P L LOKENDA MARG CHEMBUR MUMBAI 400043
800.00
264.00
176.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
1144.00
17-Nov-18
352.00
17-Nov-18
128.00
800.00
264.00
176.00
40.00
800.00
800.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
205011 MANJULA
201593
201747
201738
0000IN30014210325618
JAGMOHAN
ANITA
SMITA
KANTA
200487
20472
204459
0000IN30154914315314
0000IN30014210298761
205540
ARVIND
VINAYCHANDRA
BELA
KANAN
HUZAN
SAVITA
6691 DARSHANA
10585 NIKET
0000IN30075710993381
SURESH
6709 DIGISH
6711
202156
0000IN30018310507073
18345
HIRABEN
MEENAKSHI
JITENDER
TULSIDAS
0000IN30154914399200
SANJAY
YESHWANT
U
S
DADIA
TRIVEDI
P
CHANDULAL
T
DOSHI
C
DOSHI
MISHRA
JULKA
HUF
RAMESH
GANATRA
SHARMA
201391 KISHORE
205835
56210
200026
202881
200201
0000IN30021410772233
37080
205845
VEENA
BEENA
GOUTAM
ANDREW
TERESA
ASHISH
NITIN
VIJAY
RAO
A
JAYARAM
BHALCHANDRA
ADVANI
OBEROI
MEHTA
FERNANDES
SHAND
GUPTA
REWALE
KULKARNI
FLAT 113 GITANJALI BUILDING A BLOCK GULMOHAR 11TH CROSS ROAD J V P D SCHEME
BOMBAY 400049
3, PANCHSHEEL 213 WATER FIELD ROAD BANDRA (W) BOMBAY 400050
12 HILL CREAM SOCIETY 16TH ROAD BANDRA W MUMBAI MAHARASHTRA 400050
1 NEW CHAPPRA BLDG 84 GURUNANAK ROAD BANDRA (WEST) BOMBAY 400050
C/O H CORREA ASCENSION HOUSE 3 BORAN ROAD BANDRA MUMBAI 400050
10/264, NEW MIG KHER NAGAR BANDRA EAST BOMBAY 400051
7/175 ONGC FLATS BANDRA (EAST) MUMBAI 400051
B-22/3 GOVERNMENT COLONY BANDRA EAST MUMBAI 400051
B-107/4 BANDRA EAST BOMBAY 400051
Page 23 of 125
Number
First Name
Middle Name
Last Name
G
TEJWANI
N
KURUP
204274 N
D
BADRINATH
203660 KANGSHA
A
PATEL
AKHILESH
GANGRADE
SHUKLA
44512 ARJANDAS
1203320003907220 LATHA
0000IN30048410454718
SUNITA
42103 GREISHMA
42104 SHEELA
SHUKLA
202179 PURNA
H
JANI
202360 KETAN
202465 AMIT
222045 VIKAS
BHAGIRATH
GUNCHANDRA
DALAL
MEHTA
PANDEY
PANDHARINATH
VADNERE
0000IN30133017749541
SUNIL
12979
6823
200390
0000IN30154914247170
NAFISA
HARIT
JAYESH
KERSI
G
204577 DERICK
CHARLES
205250 PRATIBHA
BABULAL
230000 ARCHAN
RIAZTHINGNA
PRESSWALA
KANANI
IRANI
JOSEPH SANTOS
ROSARIO
SHAH
OZA
0000IN30290245647482
ASHOK
J
SHITAL
0000IN30036021608885
0000IN30001110292669
VINODCHANDRA
SUDHA
AMARSHI
HARI
VAKHARIA
SAWANT
0000IN30154915263550
RAJESH
205856
205303
201078
0000IN30133017992485
VIKRAM
PRASHANT
NIRAV
SMITA
201650 VINOD
RAO
MANIAR
VELKER
MANIAR
CHANDRASHEKH PATIL
AR
L
PANCHAL
A
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
FLAT NO 402 4TH FLOOR LEELA KUNJ 13TH ROAD OPP KHAR GYMKHANA KHAR WEST
MUMBAI 400052
2-A SRINIDHI APTS VENKAT REDDY COLONY NEAR R&D ENCLAVE SIKH VILLAGE HYDERABAD
400052
401/402 BUILDING NO.12 INDRADARSHAN PHASE-2 OFF NEW LINK RD OSHIWARA ANDHERI
WEST MUMBAI 400053
503/34 GREENACRES 325 LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI 400053
800.00
17-Nov-18
124.00
17-Nov-18
176.00
17-Nov-18
176.00
17-Nov-18
101 A GOLDEN CHARIOT LOKHANDWALA COMPLEX ANDHERI WEST 400053
N-451 7TH FLOOR TARAPORE TOWERS CHSL NEW LINK ROAD OSHIWARA ANEHERI WEST
MUMBAI 400053
N-451 7TH FLOOR TARAPORE TOWERS CHSL NEW LINK ROAD OSHIWARA ANDHERI WEST
MUMBAI 400053
GREENFIELDS B/301, LOKHANDWALA COMPLEX, FOUR BUNGALOWS, ANDHERI (W),
BOMBAY 400053
NAVNIT VILLA, OPP.AKBARALYS S.V.ROAD, SANTACRUZ (W), BOMBAY 400054
7, GREEN MANSION, J.K.MEHTA RAOD, SANTACRUZ (W), BOMBAY 400054
A/6 BHAGYODAYA 2ND FLOOR SHASTRI NAGAR OFF LINKING ROAD EXTN SANTACRUZ W
MUMBAI 400054
F 9 B E S T STAFF QUARTERS BEHIND B E S T BUS DEPOT S V ROAD SANTACRUZ WEST
MUMBAI 400054
E/502 RIZVI NAGAR 29 S V ROAD SANTAKRUZ (W) MUMBAI 400054
402 NATHDWARA PODDAR ROAD SANTACRUZ W MUMBAI 400054
4TH FLOOR TETAL APTS, TAGORE ROAD, SANTACRUZ (W) BOMBAY 400054
ARDESHIR MANSION 4TH FLOOR 41 STATION ROAD SANTACRUZ WEST MUMBAI 400054
280.00
800.00
17-Nov-18
17-Nov-18
800.00
17-Nov-18
264.00
17-Nov-18
40.00
32.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
16.00
17-Nov-18
800.00
800.00
88.00
56.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
8 MODERN SILVER MOON C H S 65 ST JOSEPH AVENUE SANTACRUZ W BOMBAY 400054
128.00
17-Nov-18
88.00
17-Nov-18
264.00
17-Nov-18
4.00
17-Nov-18
160.00
16.00
17-Nov-18
17-Nov-18
80.00
17-Nov-18
128.00
528.00
128.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
128.00
17-Nov-18
C/O KANTILAL M SHAH LEELA APT FLAT NO 601 VI FLR 9TH RD TPS NO V SANTACRUZ E
BOMBAY 400055
B/4, LAXMINARAYAN TEMPLE, BAPUBHAI VASHI RD, VILE PARLE (W) MUMBAI 400056
13 DWARKESH NIKETAN AZAD NAGAR ROAD NO 1 J V P D SCHEME MUMBAI MAHARASHTRA
INDIA 400056
605 UNIQUE APTS S V ROAD IRLA VILEPARLE WEST MUMBAI 400056
7 KRISHNA KUNJ SAHAKAR MARG TEJPAL SCHEME ROAD NO 5 VILE PARLE EAST MUMBAI
400057
C/O FINANCIAL TECHNOLOGIES (INDIA) PVT LTD KRISHNA BHAWAN 67 NEHRU ROAD VILE
PARLE EAST MUMBAI 400057
NAGAR NIWAS NEHRU ROAD VILEPARLE BOMBAY 400057
303 KANCHANBEN DIXIT ROAD BOMBAY 400057
NAGAR NIWAS NEHRU ROAD VILE PARLE E BOMBAY 400057
B 8 ARADHANA TEJPAL SCHEME ROAD NO 2 VILE PARLE (EAST) MUMBAI 400057
B-7 MEGH BLDG M G ROAD INDORE BOMBAY 400058
Page 24 of 125
Number
First Name
200986 DR
Middle Name
Last Name
SHARAD
M SHAH
0000IN30021414267725
ROHIT
VIJAY
MAYADEV
205081
205880
0000IN30154915599035
0000IN30075710493693
MALTI
VINAYAK
BHARAT
CHANDNI
JAYANT
NARAYAN
POPATLAL
H
SHAH
BHANDARKAR
SHAH
TREASURER
0000IN30154914159196
VIRAL
S
LAKHIA
0000IN30051313506619
SUNIL
SHAKTIMANLAL
RAWAT
202636 CHOKSH SECURITIES CO
LTD
202537 TATA TRUSTEE CO LTD A C FUND
TATA MUTUAL
202538 TATA TRUSTEE CO LTD A C FUND
TATA MUTUAL
200884 NEVES
AGUSTA
1201060001322150 UDDHAVRAJ
DUDHEDIA
8030 RAJIV
202599 MUSHTAQ
D SOUZA
GANDOTRA
S
204861 KAMLA
202271 RAJU
MOTANI
KRISHNAN
BALCHANDANI
200481 RAJGOPAL
0000IN30001110485732
MRS
SHUBHANGI
PAI
C PATWARDHAN
0000IN30075711010956
SURYAKANT
D
GORE
0000IN30051318012675
SHERNAZ
N
KAPADIA
0000IN30333110000007
NETWORTH STOCK
BROKING LIMITED
0000IN30333110000015
NETWORTH STOCK
BROKING LIMITED
1203600000889620 C
205209 PANACHAND
36735 NIKHIL
Address
MODY CHARITABLE TRUST 46 SUNIL SHOPPING CENTRE OPP NAVRANG CINEMA J P ROAD
BOMBAY 400058
FLAT NO F 114 3RD FLOOR TARAPORE GARDEN NEW LINK ROAD OSHIWARA ANDHERI W
MUMBAI 400058
52 VAIKUNTH SOCIETY NEAR LALLUBHAI PARK ANDHERI WEST BOMBAY 400058
BLOCK NO 29 JEEVAN SUDHA B BLDG JUHU LANE ANDHERI WEST BOMBAY 400058
42 SHARDA BHUVAN AZAD STREET ANDHERI (WEST) MUMBAI 400058
SUNIL SHOPPING CENTRE FLAT NO 21/E 2ND FLOOR J P ROAD ANDHERI WEST MUMBAI
400058
45 KAVERI BLDG 3RD FLOOR NEAR NAVRANG CINEMA J P ROAD, ANDHERI WEST MUMBAI
400058
87 BOMBAY CONSTRUCTION CORP COMPOUND GILBERT HILL ROAD D N NAGAR ANDHERI
WEST MUMBAI 400058
35 AJANTA HOUSE MAROL CO-OP INDL EST ANDHERI KURLA ROAD SAKINAKA ANDHERI E
BOMBAY 400059
C/O IIT CORPORATE SERVICES LIMITED IIT HOUSE OPP VAZIR GLASS WORKS J B NAGAR M
VASANJI ROAD ANDHERI EAST BOMBAY 400059
C/O IIT CORPORATE SERVICES LIMITED IIT HOUSE OPP VAZIR GLASS WORKS J B NAGAR M
VASANJI ROAD ANDHERI EAST BOMBAY 400059
C/O A.W.FABER-CASTELL INDIA LTD 611 BONANZA SAHAR PLAZA COMPLEX M V ROAD
ANDHERI (EAST) MUMBAI 400059
FLAT-402 ACHARYA GUNODAY ASHISH APT CAVES RD JOGESHWARI - EAST MUMBAI 400060
FLAT NO.1101/1102 PANCHATANTRA HEIGHTS CO OP HOS SOC LTD PANCH MARG YARI
ROAD VERSOVA ANDHERI (W) MUMBAI 400061
302 JUBILEE NIWAS 10 JUBILIABAD SOC OFF YARI ROAD VERSOVA ANDHERI W BOMBAY
400061
802 MOUNT SEA VIEW VERSOVA J P ROAD ANDHERI W MUMBAI 400061
203/204, PANCH RATNA OFF YARI ROAD, VERSOVA ANDHERI WEST BOMBAY 400061
16,"GOHIL VILLA", L.T.NAGAR ROAD NO.1 GOREGOAN (W) BOMBAY 400062
SAHJEEVAN CO OP SOCIETY A 402 4TH FLOOR JAY PRAKASH NAGAR GOREGAON EAST
MUMBAI 400063
FLAT 604 NITYANAND CHS LTD A 2 14 YASHODHAM OPP DINDOSHI BUS DEPOT GOREGAON
EAST MUMBAI 400063
POLARIS SOFTWARE LAB LTD 8TH FLR SILVER METROPOLIS WESTERN EXPRESS HIGHWAY
GOREGAON EAST MUMBAI MAHARASHTRA 400063
1001, ATLANTA CENTRE, SONAWALA ROAD, GOREGAON EAST MUMBAI 400063
1001, ATLANTA CENTRE, SONAWALA ROAD, GOREGAON EAST MUMBAI 400063
M
A NAFEES AHMED
LAXMICHAND
PRAVIN
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
17-Nov-18
288.00
17-Nov-18
1064.00
264.00
132.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
32.00
17-Nov-18
120.00
17-Nov-18
40.00
17-Nov-18
352.00
17-Nov-18
264.00
17-Nov-18
400.00
17-Nov-18
8.00
17-Nov-18
400.00
17-Nov-18
8.00
17-Nov-18
128.00
264.00
17-Nov-18
17-Nov-18
40.00
16.00
17-Nov-18
17-Nov-18
8.00
17-Nov-18
400.00
17-Nov-18
900.00
17-Nov-18
240.00
17-Nov-18
40.00
17-Nov-18
SHAH
MANAGEMENT ASSURANCE SERVICES A 19 TCS SERVICES LTD 23 NESCO COMPOUND OFF
WESTERN EXPRESS MUMBAI 400063
45 JAYSHREE NEAR NAVY COLONY LIBERTY GARDEN MALAD WEST BOMBAY 400064
528.00
17-Nov-18
KUMAR
E 5/1 SUNDER NAGAR S V ROAD MALAD WEST MUMBAI 400064
800.00
17-Nov-18
Page 25 of 125
Number
First Name
42851 ROHIT
0000IN30154914423816
AKSHAY
203625 RAJIV
204348 ANIL
0000IN30047642697489
200500
205981
202276
LINCY
NAJMA
APPU
BHARAT
1201170000009440 ZARINA
Middle Name
Last Name
RAMESH
KULKARNI
M
SHAH
BHAMBANI
PANACHAND
SHAH
M
KUMAR
P
JACOB
SAYED
SINGH
PATHAK
ABDUL
HAMEED INAMDAR
212216
205456
205297
0000IN30075710134418
RAKESH
RAJNIKANT
PARESH
ANURADHA
H
VANDRAVAN
C
D
SHAH
MANIAR
HEMANI
PAI
0000IN30112715866888
JEEVAN
B
PUJARI
0000IN30048410495951
SHAILESH
R
SHAH
RATILAL
S
MEHTA
200939 KANTHASAMI
200040 BIPINCHANDRA
13956
205083
0000IN30047640200365
0000IN30115112604312
1201060000545430
0000IN30048410392275
HARSHAD
MAHENDRA
JOHN
SHRINIVAS
SAVITA
AXIS BANK LIMITED
Amount
(Rs.)
Due date of
Transfer to
IEPF
A-202 2ND FLOOR SERENITY HEIGHTS RAHEJA COMPLEX B/H TOYOTA SHOWROOM OFF
MALAD (W) MUMBAI 400064
B- 102, GOKUL, GORASWADI OFF S V ROAD MALAD WEST MUMBAI 400064
C/O J P MORGAN SERVICES INDIA PVT LTD 7TH FLOOR PARADIGM-B MINDSPACE MALAD
(WEST) MUMBAI 400064
48 JAYSHREE NEAR NAVY COLONY LIBERTY GARDEN MALAD WEST BOMBAY 400064
800.00
17-Nov-18
40.00
88.00
17-Nov-18
17-Nov-18
400.00
17-Nov-18
C 302 VASTU PARK EVERSHINE NAGAR MALAD WEST MUMBAI 400064
1/3 USMAN BLDG. NADIADWALA COLONY NO. 2 BOMBAY 400064
303 3B SHRADHA ASHANAGAR BORIVALI(E) MUMBAI 400066
C/O VINODBHAI M PANDYA 102, "B" WING BAJAJ ROAD, PRAGI APARTMENT, VILE PARLE
WEST BOMBAY 400066
A/3 602 GIRI SHIKAR KAJU PADA NEAR MASJID ABHINAV NAGAR BORIVLI [E] MUMBAI
400066
10, GEETA SADAN SHANTILAL MODI ROAD KANDIVLI (W) MUMBAI 400067
10-B PRAFUL BUILDING MATHURADAS ROAD KANDIVLI WEST BOMBAY 400067
65/B PANCHRATNA MANDPESHWER RD BORIWALI W BOMBAY 400067
C/102 HEMAVATI CHS LTD SECTOR 7 PLOT NO 9 CHARKOP KANDIVLI WEST MUMBAI 400067
176.00
40.00
88.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
400.00
17-Nov-18
16.00
88.00
128.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
32.00
17-Nov-18
8.00
17-Nov-18
40.00
128.00
17-Nov-18
17-Nov-18
800.00
128.00
600.00
16.00
80.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
800.00
17-Nov-18
A/101, ANAND SANKET ANAND NAGAR MATHURADAS ROAD KANDIVLI WEST, MUMBAI
400067
C 310 SHUBH KAMNA C H S LTD MAHAVIR NAGAR NEXT TO BHOOMI ENCLAVE KANDIVALI
WEST MUMBAI 400067
NO 15 VSNL STAFF QUARTERS 31-36 S N MARG ANDHERI EAST BOMBAY 400069
22A RADHAKRISHNA BUILDING PARSEE PANCHYAT ROAD ANDHERI BOMBAY 400069
SUDESH
VASHI
ASHER
PAUL
PADMANABHAN
SABNIS
PARESH
DOSHI
C-1-5 KALPITA ENCLAVE SAHAR ROAD ANDHEER(EAST) MUMBAI 400069
20 SUMIN MNAS 3RD FLOOR SAINATH NAGAR AGRA ROAD BOMBAY 400070
1002, 10TH FLOOR, SWAMI TOWER 11TH ROAD, CHEMBUR MUMBAI 400071
MANDAR ROAD NO 10 OPP SANDU GARDEN CHEMBUR MUMBAI 400071
H NO D/122 CHHAYA NIWAS CHEMBUR MUMBAI 400071
BUNGLOW NO. 14, CORPORATE PARK SWASTIK MILL COMP, SION TROMBAY RD CHEMBUR
MUMBAI 400071
C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072
43689 PARESH
KUNVERJI
800.00
17-Nov-18
43696 PIYUSH
SAVLA
800.00
17-Nov-18
43697 DANESH
SAVLA
800.00
17-Nov-18
43700 PRAVIN
SAVLA
800.00
17-Nov-18
43701 PUSHPA
SAVLA
800.00
17-Nov-18
43570 PREETI
B
PURSHOTTAM
Address
Page 26 of 125
Number
First Name
Middle Name
Last Name
43781 PANNA
T
VORA
800.00
17-Nov-18
43784 USHA
M
VORA
C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI (E) MUMBAI 400072
800.00
17-Nov-18
43785 SEEMA
J
VORA
C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI (E) MUMBAI 400072
800.00
17-Nov-18
VISHRUT
L
BIJAI KUMAR
MAKHIJA
BUNGALOW NO 1 RCF COLONY CHEMBUR MUMBAI MAHARASHTRA 400074
MUKTI APPT FL NO 502 5TH FLOOR OPP BASANT CINEMA CHEMBUR MUMBAI 400074
800.00
8.00
17-Nov-18
17-Nov-18
SARIN
MENDIRATTA
C 2103/LAKE PLEASANT LAKE HOMES PHASE II POWAI MUMBAI MAHARASHTRA 400076
40.00
17-Nov-18
V
HARIDAS
PURUSHOTTAM
THOMAS
ASHER
PRADHAN
503 A, LOTUS HIRANANDANI GARDENS POWAI, MUMBAI 400076
1401 SOVEREIGN HIRANANDANI GARDENS POWAI MUMBAI 400076
FLAT NO 302 PANCHVATI NEAR S M SHETTY HIGH SCHOOL POWAI MUMBAI 400076
88.00
800.00
44.00
17-Nov-18
17-Nov-18
17-Nov-18
KARKADA
KANITKAR
A/704, PLUTO BUILDING SUNCITY CHS A K MARG POWAI MUMBAI 400076
C/O MR DEEPAK JAMBEKAR B-1101 CRYSTAL PALACE RAM BAUG JUNCTION ADI
SHANKARACHARYA MARG POWAI MUMBAI 400076
EDEN A#203 , HIRANANDANI GARDEN, POWAI , MUMBAI, 400076
12 MATRUKRUPA 254 RAM NARAYAN NARKAR MARG GHATKOPAR EAST MUMBAI 400077
16.00
264.00
17-Nov-18
17-Nov-18
88.00
64.00
17-Nov-18
17-Nov-18
400.00
17-Nov-18
128.00
800.00
17-Nov-18
17-Nov-18
DOSHI
105/3 MAHENDRA VILLA SHRJAMD RAJCHANDRA LANE TILAK ROAD GHATKOPAR E MUMBAI
400077
15 PARVATI SADAN BHANUSHALI LANE GHATKOPLAR EAST BOMBAY 400077
1 LAL KRUPA BLDG PLOT NO.251 NR POPUKAR HOTEL HINGWALA CROSS LANE GHATKOPAR
EAST MUMBAI 400077
105/3 MAHENDRA VIELA NR SHRIMAD RAJCHANDRA LANE GHATKOPAR E MUMBAI 400077
400.00
17-Nov-18
MODI
GANDHI
NEWGI
43 GIRIRAJ RAJAWADI GHATKOPAR BOMBAY 400077
43 GIRIRAJ RAJAWADI GHATKOPAR BOMBAY 400077
A6 SHRAMICK CO-OP HSG SOCIETY TEM PADA ROAD BHANDEEP WEST MUMBAI 400078
88.00
88.00
216.00
17-Nov-18
17-Nov-18
17-Nov-18
MISHRA
A - 2104, STELLAR BLDG MAHAVIR UNIVERSE, LBS MARG NEAR JAIN TEMPLE, BHANDUP (W)
MUMBAI, MAHARASTRA 400078
GORAD CHAWL RM NO.3 SHIVAJI NAGAR TEMBHE PADA BHANDUP W MUMBAI 400078
56.00
17-Nov-18
56.00
17-Nov-18
C/O V K SHARMA THE INDIA SMELTING & REF CO LTD L B S MARG BHANDUP BOMBAY
400078
R NO 5 1ST FLOOR BODKE BLDG STATION ROAD MULUND W MUMBAI 400080
2ND FLOOR DESHMUKH WADI P K ROAD MULUND MUMBAI 400080
B-18 DWARKESH NAGAR COOP HOUSNG SOCIETY NAHUR ROAD MULUND W BOMBAY
400080
A 13 TARUNA SOCIETY L B S MARG OPP JOHNSONS MULUND WEST MUMBAI 400080
128.00
17-Nov-18
800.00
400.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
8.00
17-Nov-18
E-103/104 SUMANGAL VEENA CO-OP HSG SOCY LTD VEENA NAGAR PHASE II OPP SWAPNA
NAGARI MULUND (WEST) BOMBAY 400080
128.00
17-Nov-18
55191 SRIVASTAVA
1203320004123390 LOVELEENA
0000IN30051320146512
SPRIHA
0000IN30112715741405
M
10686 HANSRAJ
200133 ASHOK
0000IN30036020776624
NAVIN
201787 PRATIBHA
212857 JAYSHREE
204915 KESARBAJ
BHARAT
PREMJI
36392 SURYAKANT
200969 SURESH
17350 POONAM
DOSHI
JAYESH
13717 KAUPIND
204590 DHARMISHTA
204497 BINANDA
204006 PRITI
0000IN30154917695878
G
S
DATTARAM
MEENAKSHI
1204470002627290 NANDINI
SHAH
THAKKER
NIVRUTTI
205622 SUMAN
SHAH
MEHTA
KARANJE
SHARMA
19139 SANDIP
13048 MANSUKH
205693 SURBHI
K
SHIVAJI
BHARATKUMAR
POPAT
NANDU
PAREKH
213767 GRESHA
SACHIN
BHATIA
204866 KANAV
TANDON
Address
Page 27 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
7545 PENDHARKAR
7546 NIKHIL
0000IN30038610025719
BLUE MOUNTAIN
HOLDINGS PRIVATE LIMI
MILINA
VISHWANATH
WORLIKAR
A 19 YASHODEEP CHS THAKUR RD THAKURNAGAR MULUND E MUMBAI 400081
A/42 POONAM 90 FEET ROAD MULUND E MUMBAI 400081
SHIVCHYAYA, OPP.FISH MARKET, GROUND FLOOR, GOKHALE ROAD, MULUND EAST,
MUMBAI 400081
0000IN30051314496873
SUMAN
RAVINDRA
WAIKAR
0000IN30112715586670
0000IN30001110456877
SUNITHA
FAUSTINE
5/A SARVE NO 386 1 RAJYA SARTHI BHANU A 1320/ B NAVGHAR ROAD MULUND EAST
MUMBAI MAHARASHTRA 400081
8/122 KANNAMWAR NAGAR VIKHROLI MUMBAI 400083
57/1438 SALOKHA CO OP HSG SOC KANNAMWAR NAGAR I VIKHROLI MUMBAI 400083
201395 JAYESH
205306 PIYUSH
205903 YASHUMATI
201030 ANANTRAJ
201219 ABDUL
203691 KETAN
1304140002280300 RITESH
57809 ARUN
200310 DAKSHA
1203320003953930 RAJIB
205381 RAMESH
1204470002374970 APTE
203623 MADHAVI
0000IN30002010008076
TED
SHAJ
PEREIRA
SHASHIKANT
B
RAMCHANDRA
0000IN30014210296772
VALLABH
202230 IIT CORPORATE SERVICES
LTD
201076 V
204997
200679
201399
200303
204524
205379
MALTI
NAGENDRA
MEENAKSHI
SHAMIM
BALVINDER
RAMESH
ACHARYA
HALEEN
SHAH
RAMCHANDRAN PILLAI
2 KISHORE KUNJ M G ROAD GHATKOPAR WEST BOMBAY 400086
C-20 INDRADEEP 171 L B S MARG GHATKOPAR WEST BOMBAY 400086
C/20 INDRADEEP HSG SOCY NEAR HOTEL AIRWAYS 171 L B S MARG GHATKOPAR WEST
BOMBAY 400086
RAMDRIPA BUNGLOW, CHHEDA NAGAR, CHEMBUR, BOMBAY 400089
3/37, TILAK NAGAR CHEMBUR BOMBAY 400089
D-108 KURSHAL TOWER M G ROAD NEAR SHOPPER STOP CHEMBUR MUMBAI 400089
18 SANDHYA CHHEDANAGAR CHEMBUR MUMBAI 400089
Amount
(Rs.)
Due date of
Transfer to
IEPF
800.00
800.00
144.00
17-Nov-18
17-Nov-18
17-Nov-18
20.00
17-Nov-18
8.00
176.00
17-Nov-18
17-Nov-18
528.00
264.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
264.00
528.00
704.00
17-Nov-18
17-Nov-18
17-Nov-18
8.00
17-Nov-18
400.00
264.00
17-Nov-18
17-Nov-18
108.00
17-Nov-18
88.00
17-Nov-18
20.00
176.00
17-Nov-18
17-Nov-18
J
SHAH
KAUSHIK
RANJAN
KAR
SHAKARALAL
SHAH
SUJATA
KUTTY
SANDEEP
NAIR
D 108 KUSHAL TOWER M G ROAD CHEMBUR MUMBAI 400089
P-3, JALKAVEN, NEAR M.T.S. HIGH SCHOOL, BANGUR NAGAR, GOREGAON(W), BOMBAY
400090
106 A SANGITA CHS LTD PLOT NO 65 L T ROAD GORAI II GORAI CREEK RSC 50 BORIVALI W
MUMBAI 400091
MATRU CHHAYA BLOCK NO 7 CHANDAWARKAR ROAD ROSHAN NAGAR BORIVLI WEST
400092
4/63 DNYANYOG SOC VAZIARA NAKA BORIVALI (W) MUMBAI 400092
14/143 MOHAN CO-OP HOUSING SOCIETY GOVIND NAGAR BORIVLI WEST MUMBAI 400092
SANDIP
C - 709 SUNGRACE RAHEJA VIHAR OFF CHANDIVALI ROAD POWAI MUMBAI 400092
800.00
17-Nov-18
GANPAT
KANTILAL
WAGLE
800.00
400.00
17-Nov-18
17-Nov-18
B
BORKAR
CHANDAVARKAR ROAD BORIVLI WEST MOMBAI 400092
CHARANDOOR 223 SHER-E-PUNJAB COLONY MAHAKALI CAVES ANDHERI(EAST)MUMBAI
400093
B 704 RNA HEIGHTS J.V. LINK ROAD ANDHERI (EAST) MUMBAI 400093
IIT HOUSE, VAZIR GLASS WORK, J.B. NAGAR, M.VASANJI ROAD,, ANDHERI (EAST) BOMBAY
400093
29 B FLAT NO 34 TAKSHILA APARTMENTS MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY
400093
2A ANNAPURNA ANUSHAKTI NAGAR BOMBAY 400094
C/0 DR N SHARMA 14-C, NANDA DEVI ANUSHAKTI NAGAR BOMBAY 400094
13/D HASTINANPURA ANUSHAKTI NAGAR BOMBAY 400094
22, PUSHPA PARK DAFTARY ROAD, MALAD BOMBAY 400097
C/O 602 MAURYA APTS RAHYA TOWNSHIP MALAD EAST BOMBAY 400097
12 PODAR CHAWL PODAR ROAD MALAD EAST BOMBAY 400097
88.00
352.00
17-Nov-18
17-Nov-18
88.00
17-Nov-18
128.00
400.00
528.00
88.00
216.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
MEHTA
12324 HEERALAXMI
10490 KIRAN
THAKER
SHETH
SHETH
Address
JAYASANKAR
AHMED
DEVIDAS
CHANDRA
SHARMA
BANJAN
KHAN
GILL
VAISHNAV
Page 28 of 125
Number
First Name
Middle Name
Last Name
0000IN30047640755462
SUDHIR
MADHUKAR
PATWARDHAN
7, VARUN -1, B WING L RAHEJA MARG RAHEJA TOWNSHIP MALAD EAST MUMBAI 400097
80.00
17-Nov-18
AGVES
B-601 PASCOAL SQUARE SUNDER NAGAR KALINA MUMBAI 400098
BLOCK NO-2 3RD FLOOR OPP CIGGRATE FACTORY SAHAR ROAD CHAKALA ANDHERI EAST
MUMBAI 400099
800.00
84.00
17-Nov-18
17-Nov-18
205612 SUDHA
PAREKH
128.00
17-Nov-18
204750 INDRAVADAN
PAREKH
128.00
17-Nov-18
264.00
8.00
17-Nov-18
17-Nov-18
52015 FLAVIA
1201092600334880 KARUNANIDHI BUILDCON D
PRIVATE LIMITE
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
204391 ASHOK
0000IN30048410688907
YOGESH
DEVIDAS
D
HEMMADY
MODY
3 HEMANT BANK OF BARODA EMP COOP HSG SOC LTD 3 J C ROAD SAHAR DELI PO BOMBAY
400099
3 HEMANT BANK OF BARODA EMP COOP HSG SOC LTD 3 J C ROAD SAHAR DELI PO BOMBAY
400099
D/35 SNEHA VARSHA VARSHA COLONY PARSI WADA ANDHERI E BOMBAY 400099
A/9 SAMADHAN 25, TARUN BHARAT SOCIETY, CHAKALA, ANDHERI EAST MUMBAI 400099
0000IN30075711008813
0000IN30226910002996
RAJEEV
ROHIT
KUMAR
SHARMA
PRATIK
FLAT NO 722 VASUNDHARA II THAKUR VILLAGE KANDIVLI EAST MUMBAI 400101
2003, SATYAM TOWER, NR.THAKUR POLYTECHNIC, THAKUR COMPLEX, MUMBAI 400101
32.00
300.00
17-Nov-18
17-Nov-18
0000IN30115112460474
M
RAJAGOPAL
1002 OG2 OBEROI GARDEN SAMATA NAGAR, THAKUR VILLAGE OFF WESTERN EXPRESS
HIGHWAY KANDIVLI EAST, MUMBAI 400101
7 VIBHA SADAN NO 3 SAHAKER ROAD JOGESHWARI WEST BOMBAY 400102
A 6/3 55/56 4 FL GROVES CHS LTD JEEVAN BIMA NAGAR BORIVALI WEST MUMBAI 400103
88.00
17-Nov-18
176.00
40.00
17-Nov-18
17-Nov-18
A-301 TULSI DEEP KUMUD NAGAR S V ROAD GOREGAON WEST MUMBAI MAHARASHTRA
400104
B-16 ASHA NAGAR BORVILI (EAST) BOMBAY 400201
A/16 RANGAULI NO 1 KOLBAD THANE WEST 400601
44A/1 BRINDABAN THANE 400601
1ST FLOOR, DARSHAN TOWERS DR. AMBEDKAR ROAD THANE (W) MUMBAI. 400601
136.00
17-Nov-18
800.00
88.00
132.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
C/201 CHANDWALA COMPLEX CHANDANWADI THANE W 400602
BLDG NO-1 KHODARAM BAUG BOISAR PALGHAR THANE 400602
N 7 SAKLATWALLA HOUSE ACC COLONY OPP DNYAN SADHANA COLLEGE THANE WEST
MUMBAI 400604
ROOM 4 BHANU SADAN A KISAN NAGAR NO 1 WAGLE ESTATE BHAVNG R SWEET SHOP
THANE 400604
'KRISHNA', PLOT NO 35 SECTOR III, SRI NAGAR THANE 400604
303 AYODHYA NIWAS BHATWADI KISAN NAGAR 3 WAGLE ESTATE THANE W 400604
800.00
12.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
80.00
17-Nov-18
176.00
96.00
17-Nov-18
17-Nov-18
B/403 DHANASHREE APARTMENTS MANISHA NAGAR KALWA THANE 400605
D 201 2ND FLR SHREE KRISHNA DARSHAN CHS PAKHADI KHAREGAON KALWA W THANE
MAHARASHTRA,INDIA 400605
A 001 PANCHMRUTH CHS LTD PLOT 25 SAVARKAR NAGAR THANE 400606
ROOM NO 11 HILL GARDEN NEAR TIKUJI NI WADI MANPADA THANE (W) THANE 400607
120.00
72.00
17-Nov-18
17-Nov-18
20.00
8.00
17-Nov-18
17-Nov-18
FLAT NO 704, PARK PLAZA C WING, HIRANANDANI ESTATE THANE (W) MAHARASHTRA
400607
60.00
17-Nov-18
203963 SUSHMA
0000IN30133019840786
DHIRENDRA
57140 MADHAVI
10731
0000IN30112715848329
200551
0000IN30015910241475
SHEELA
KODE
DAMODAR
ANANT
38808 PURANDARE
1201320000357950 PRASAD
0000IN30040910089580
PRABHAKAR
1203600000679000 ROHIT
MULRAJ
BAJPAI
UDESHI
KRISHNA
SANIL
GAJANAN
KULWAL
VINOD
MALL
DESHPANDE
MADHAVI
KAMALAKAR
NARAYANRAO
ATUL
BHAT
SARWADE
RAVINDRA
SHETTY
HIMANSHU
0000IN30014210449866
0000IN30154914457955
MALTI
K
MANSINH
M
UDESHI
KANDPAL
0000IN30051312254910
0000IN30290249770589
VINAY
PRATIBHA
DASHRATH
VINOD
JAGTAP
RANDIVE
GANPAT
KUMAR
SURYAWANSHI
AGARWAL HUF
0000IN30154916285181
ANIL
1203320000787510 MAHENDRA
0000IN30036010484995
RANI
WILLIAMS
Page 29 of 125
Number
First Name
Middle Name
Last Name
0000IN30154918439399
SHANTILAL
VASANTRAO
AHIRE
0000IN30112715612333
BINDU
0000IN30051310137076
SUBODH
0000IN30290249940342
GOUTAM
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
CHAKRABORTI
NEELKANTH HEIGHTS RAMESHWAR A 501 5TH FLOOR POKHARAN ROAD NO 2 THANE W
400610
W/O BHUPENDRA KUMAR SINGH FLAT NO- 102, PLOT 11-12, U T I QTRS SEC-26, VASHI NAVI
MUMBAI 400703
MILLENNIUM ATOWER BUILDING A 2 9TH FLOOR FLAT NO 06 SECTOR 9 SANPADA NAVI
MUMBAI NAVI MUMBAI MAHARASHTRA INDIA 400705
A4 10 3 MILLENIUM TOWER SANPADA SECTOR 9 MUMBAI MAHARASHTRA,INDIA 400705
SADANGI
SHREE GANESH CO OP HSG SOC FLAT NO A 403 SECTOR 14 SANPADA NAVI MUMBAI 400705
M
ARVIND
P
SINGH
DUBE
CHUGH
204 SUTAR TOWER SECTOR - 20 PLOT D-4 AIROLI NAVI MUMBAI 400708
H/8 O/4 MANGALDEEP CHSL SECTOR 14 AIROLI NAVI MUMBAI 400708
7/10 A -7 SITA NIVAS KUMARA KRUPA ROAD HIGH GROUNDS BANGALORE 560001
40.00
40.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
201624 S
201342 SOMNATH
N
SACHINDRAN
MALLICK
201 POOJA APTS 41 VITTAL MALLYA RD BANGALORE 560001
HCLHP LTD 144 M G ROAD SUBRAM COMPLEX III FLOOR M G ROAD BANGLORE 560001
264.00
128.00
17-Nov-18
17-Nov-18
201344 RAM
PRASAD
LAKSHMINARAYAN
HCL H P LTD 144 SUBHRAM COMPLEX III FLOOR M G ROAD BANGLORE 560001
88.00
17-Nov-18
201346 SYLVIA
SHANTI
DSA
HCL HEWLETT PACKARD LTD 144 SHUBARAM COMPLEX M G ROAD BANGALORE 560001
176.00
17-Nov-18
205030 MEENA
PARSHOTAM
RAHEJA
6 ANANDA NIVAS IST FLOOR KUMAR COT LAYOUT MADHAVNAGAR BANGALORE 560001
128.00
17-Nov-18
JAGANNATH
CHAND
REGO
DAS
NO.8 MUSEUM ROAD BANGALORE 560001
C/O ORACLE SOFTWARE LTD 150 EMBASSY POINT INFANTRY BANGALORE 560001
2, OORGAUM HOUSE 22, VITTAL MALLAYA ROAD BANGALORE 560001
W/O DEBABRATA DAS SENIOR MANAGER, CREDIT (PRIORITY) VIJAYA BANK H.O., 41/2, M G
ROAD BANGALORE 560001
A 201 ADARSH GARDENS 4TH CROSS 8TH BLOCK JAYNAGAR BANGALORE 560001
400.00
800.00
68.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
176.00
17-Nov-18
32.00
16.00
17-Nov-18
17-Nov-18
8.00
17-Nov-18
80.00
17-Nov-18
80.00
17-Nov-18
128.00
17-Nov-18
40.00
17-Nov-18
800.00
128.00
17-Nov-18
17-Nov-18
SINGH
ATMARAM
1304140003936510 SRIYA
1201860000346370 BHOLANATH
1201320000822370 SEEMA
0000IN30014210112850
SAVITA
8902 B
12553 PRAVIN
0000IN30216410223036
ANAND
0000IN30280610047255
KEYA
203955 M
T
KHOPKAR
A
R SESHA SAYANAM
204636 GAYATRI
0000IN30113526024020
A
R
PUSHPARAJ
RAJA GOPAL
0000IN30113526145556
R
S
VISHWANATH
0000IN30061010042218
NAMA
A
NAVEEN KUMAR
0000IN30061010136803
RAMANATH
375, EAST CIRCLE ROAD V.V. PURAM BANGALORE 560001
C/O BHARATH EARTH MOVERS LIMITED INTERNATIONAL DIVISION 5TH FLOOR UNITY
BUILDINGS J C ROAD BANGALORE 560002
C/O SHIVALINGA STORES 306/1 3RD MAIN ROAD N T PET ( NEW THARAGUPET )
BANGALORE 560002
NO.13A, J C ROAD THAYAPPA LAYOUT 1ST CROSS, JOURNALIST COLONY BANGALORE 560002
RAMDAS
201174 R
C
202, CHANDRIKA APARTMENTS 63-64, EAST PARK ROAD MALLESWARAM BANGALORE
560003
SHANKUKHASWAMY C/O M K MANOHAR 25/1 (NEW 34/1) SECOND CROSS BANGLORE 560003
205137 NENMELI
KRISHNASWAMI
SRINIVASAN
9059 NAGESWARA
204640 G
RAO
G
F4/318 KAILASH APARTMENTS 8TH MAIN MALLESWARAM BANGALORE 560003
KUNCHITHAPATHAM 38 II FLOOR RATHAN MAHAL MALLESWARAM CIRCLE BANGALORE 560003
124, 13TH CROSS 4TH MAIN, MALLESWARAM, BANGALORE 560003
Page 30 of 125
40.00
17-Nov-18
104.00
17-Nov-18
24.00
17-Nov-18
40.00
17-Nov-18
68.00
17-Nov-18
Number
First Name
204443 B
Middle Name
Last Name
S
SHOBHA
D/O B SREEKANTIAH SETTY NO 492 BURGUL MUTT ROAD VV PURAM BANGALORE 560004
128.00
17-Nov-18
KUMAR
NO - 7 CHAKRAVORTHY COMPLEX SAJJANRAO CIRCLE V.V. PURAN BANGALORE 560004
88.00
17-Nov-18
PASHA
S
S
K
PRASHANTH
R MURTHY
BLDG RAMOJI RAO ROAD 64 FLR NO 1 MD BLOCK BANGALORE 560004
45 SURVEYOR STREET BASAVANA GUDI BANGALORE 560004
48 DR DVG ROAD BASAVANGUDI BANGALORE 560004
NO 549 GURTHMAN PARK ACHARAYA LAYOUT BANGALORE 560004
Lakshmi Nivas, No 4, Middle School Road V V Puram Bangalore 560004
H NO. 40/A, KAZI STREET NEAR SOUTH END CIRCLE BASAVANAGUDI POST BANGALORE
560004
1/5 GOVER ROAD COX TOWN BANGLORE 560005
32.00
8.00
32.00
800.00
64.00
32.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
264.00
17-Nov-18
17/21 IIND FLOOR SPENCER ROAD CROSS BANGALORE 560005
NO 157 17TH MAIN 29TH CROSS BANASHANKARI 2ND STAGE BANGALORE 560007
EMUZED INDIA PVT LTD NO 839 2ND CROSS 7TH MAIN H A L 2ND STAGE BANGALORE
560008
FLAT NO GC GOLDEN DAFFODI LS APTS 13TH MAIN 1ST CROSS KODIHALLI HAL 3RD STAGE
OPP BSNL TELEPHONE EXCH BANGALORE KARNATAKA 560008
2144, 16TH E MAIN HAL 2ND STAGE BANGALORE 560008
9, MUNISWAMIAPPA LAYOUT OLD MADRAS ROAD, ULSOOR BANGALORE 560008
496 -7TH MAIN H A L IIND STAGE BANGALORE 560008
634 11TH MAIN HAL II STAGE INDIRA NAGAR BANGALORE 560008
CISF CAMP 14TH A MAIN HAL 2ND STAGE INDIRANAGAR BANGALORE 560008
7 8 RAJAJINAGAR, 59TH A CROSS 4TH N BLOCK, RAJAJINAGAR, BANGALORE 560010
8.00
176.00
288.00
17-Nov-18
17-Nov-18
17-Nov-18
8.00
17-Nov-18
32.00
32.00
40.00
528.00
40.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
NO-4 LAKSHMI NIVASA 8TH MAIN 9TH CROSS SHIVANA NAGARA RAJAJINAGAR BANGALORE
560010
NO.328 66TH CROSS ROAD 5TH BLOCK, RAJAJI NAGAR BANGALORE 560010
2052 8TH MAIN ROAD E BLOCK II STAGE RAJAJI NAGAR BANGALORE 560010
NO. 4103/A, 14TH MAIN E BLOW, II STAGE, RAJAJI NAGAR BANGALORE 560010
S/O A S GOPALA IYENGAR NO 176/A 3RD MAIN 4TH BLOCK RAJAJINAGAR BANGALORE
560010
1474, 5TH MAIN, E BLOCK SECOND STAGE RAJAJI NAGAR BANGALORE 560010
NO 2559 11TH MAIN E BLOCK RAJAJINAGAR 2ND STAGE BANGALORE 560010
ARUNDHATI NO 1392/9 3RD B MAIN E BLOCK 2ND STAGE RAJAJINAGAR BANGALORE 560010
352.00
17-Nov-18
448.00
800.00
32.00
528.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
128.00
40.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
2036 II STAGE 7TH MAIN D BLOCK RAJAJINAGAR BANGALORE 560010
NO 56/24 IST A MAIN ROAD IST N BLOCK RAJAJINAGAR BANGALORE 560010
800.00
128.00
17-Nov-18
17-Nov-18
80.00
28.00
17-Nov-18
17-Nov-18
200.00
17-Nov-18
60.00
17-Nov-18
200270 PREMA
1203320006928580
0000IN30267930240863
0000IN30044110252201
51987
0000IN30009510209610
0000IN30061010137025
ZABI
RAMAMANI
MURALI
VENKATA
P
G
H
NARASIMHAM
SUBRAMANIAM
S
S
201341 U
239794 FAISAL
0000IN30214810279365
GAUTAM
0000IN30154916298689
DIPANJAN
BALASUBRAMANYA
M
AHMED
KAUSHIK
GHOSH
0000IN30051317937125
NANDAKUMAR
RAO
0000IN30061010201654
0000IN30061010206834
201882
202493
1202990004120710
0000IN30226911048843
D
SUBRAMANIAN
JUANITA
GITA
NANDIKA
SARAVANA
L
RAMANATHA
MARLYN
ANAND
203852 ARVIND
0000IN30023910618233
SHANMUGA
8963 S
0000IN30061010138296
M
201529 SATHYAN
200650 BANDACHARYA
0000IN30214810090209
B
0000IN30214810125608
B
36819 MALLIKARJUNA
205489 S
RODRIGUES
IYER
DIANA SINGH
NAGARAJAN
KUMAR
B
MURTHI
A
A
R
SUMITHRA
VASUDEVAN
G
G
R
KATTI
MAMATHA
SHASHIDHAR
PATIL
PRADEEPKUMAR GUPTA
0000IN30009510220613
S
1202990002572620 PATTJOSHI
SHREEKANTH
SATYAJIT
0000IN30051311983506
VISHAL
DEVARABHAVI
0000IN30051315791955
PREETA
DATTA
Address
No 1335, 8th Main, A Block, II Stage, Rajaji Nagar Bangalore 560010
SATYAJIT PATTIJOSHI INSU CO MAHANDERA PLAZA 3/20 2ND FLR 11TH MAIN 4TH BLOCK
JAYANAGAR BANGALORE 560011
213 CHITRAMALA APARTMENT JAYA NAGAR 1ST BLOCK EAST BANGALORE KARNATAKA
560011
DEPARTMENT OF CHEMICAL ENGINERING I I SC BANGALORE KARNATAKA 560012
Page 31 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
202157 AJAY
302 ADITYA
Middle Name
Last Name
KUMAR
SRIKANTH
SOOD
SUSARLA
200860 K
0000IN30023910920914
EMBRAN
CHANDRASEKARAN
S
36520 SANTHOSH
44868 MEENA
205461 RAJIV
0000IN30009510316253
THOMAS
PN
PRASSANA
DOMIN
TALWAR
SAVARIMUTHU
0000IN30223610117133
VISHAKA
201338 S
GOHIL
VASANTHI
0000IN30047610260332
VANAPARTHI
SRIDHAR
0000IN30037810045021
CHERISSA
19767 SEETHALAKSHMI
0000IN30216410190097
CHANDRAKANTH
0000IN30226911233520
LOVLEEN
0000IN30051312532636
VENKATA
CASTELLINO
KRISHNAN
K
BHATIA
REDDY
GALI
204009 BHUSHAN
203732 SYLVIA
SHANTI
SHARMA
DSA
204416 AJIT
C
PRABHU
B
V
V
V
NANDEESHA
SRIKANTAIAH
NEKKALAPUDI
S
PUSHPALATHA
R
NAYAZ
AHMED
VEMANNA
K
HIRALAL
KAMAT
1304140004034200
204444
204566
205841
0000IN30267930345364
KARTHIK
B
D
VENKATARAVI
36514 B
SUBRAMONIAM
0000IN30154914338146
0000IN30113526387848
0000IN30192610497893
R
M
PRAVEEN
36516 D
0000IN30051314586953
ASHWINI
9000 S
NAYAK
ANIL
VENKATESH
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
DEPT OF PHYSICS, INDIAN INSTITUTE OF SCIENCE BANGALORE 560012
C/O V S SUSARLA S R LAYOUT ASHA NIWAS APARTMENTNO 2 MURUGESH PALYA
BANGALORE 560012
MB-120, BEL COLONY JALAHALLI POST BANGALORE 560013
264.00
800.00
17-Nov-18
17-Nov-18
128.00
17-Nov-18
NO 6 3 RD CROSS SUBRAMANYA LAYOUT RAMAMOORTHY NAGAR DOORVANI NAGAR P O
BANGALORE 560016
VARS NOTTING HILL A-101 IST MAIN RD HOYSALA NAGAR TC PALYA RD DOORAVANI NAGAR
POST BANGALORE 560016
S-24 GOLDEN ENCLAVE AIR PORT ROAD BANGALORE 560017
2-B, CHINAR, BRITANIA GARDEN, AIRPORT ROAD, BANGALORE 560017
IBM Global Services India Pvt Ltd First Floor, Golden Enclave Airport Road Bangalore 560017
200.00
17-Nov-18
800.00
17-Nov-18
800.00
264.00
160.00
17-Nov-18
17-Nov-18
17-Nov-18
45/578 K R GARDENS MURGESPALYA BANGALORE 560017
NO 31 SHANTI NIVAS L B SHASTRY NAGAR NEAR ANNASANDRA PALYA HAL POST
BANGALORE 560017
NO 2574 6TH CROSS MUNISWAMAPPA LAYOUT KONENA AGRAHARA HAL POST BANGALORE
560017
2B, GULMOHOR BRITANNIA GARDENS AIRPORT ROAD BANGALORE 560017
S-24 GOLDEN ENCLAVE AIR PORT ROAD BANGALORE 560017
FL- 52, HAL QUARTERS VIMANAPURA POST BANGALORE KARNATAKA 560017
136/B, 1ST FLOOR, FLAT 3RD, MAIN KONENA, AGRAHARA AIRPORT ROAD, BEHIND
RAJESWARI TALKIES, BANGALORE, KARNATAKA, 560017
C/O P MANI NO 103 7TH CROSS NANJA REDDY COLONY MURGESH PALYA BANGALORE
KARNATAKA 560017
B-2 PIONEER PLAZA S R LAYOUT MURGESH PALYA BANGALORE 560017
IBM GLOBAL SERVICE GOLDEN TOWER 5TH FLOOR AIRPORT RD BANGALORE 560017
28.00
528.00
17-Nov-18
17-Nov-18
32.00
17-Nov-18
16.00
800.00
400.00
316.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
140.00
17-Nov-18
176.00
352.00
17-Nov-18
17-Nov-18
C/O AMARNATH KAMAK & ASSOCIATES CAREWEL HOUSE 6TH CROSS MUNISWAMAPPA
LAYOUT OFF AIRPORT RD OPP KEMP FORT BANGALORE 560017
NO 62 2 3RD CROSS 1ST MAIN GAVIPURAM EXTN BANGALORE 560019
C/O B RAJA SHEKAR CANARA BANK K P WEST BANGALORE 560020
NO 5 MATHRUKRUPA N S IYENGAR STREET SESHADRI PURAM BANGALORE 560020
C/O MODERN LODGE ROOM NO 11 75 S C ROAD SESHADUIPURAM BANGALORE 560020
264.00
17-Nov-18
80.00
88.00
264.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
NO 3491 6TH CROSS GAYATRI NAGAR BANGALORE 560021
912 48 IST FLOOR 7TH MAIN ROAD PRAKASH NAGAR RAJAJI NAGAR NEAR AYYAPPA TEMPLE
BANGLORE 560021
NO 17 M/S H S M I INDUSTRIES ESTATE 13/9 OKALIPURAM BANGALORE 560021
NO 94 1ST CROSS PILLAMMA BLOCK SRIRAMPURAM BANGALORE 560021
NO 3-13 3RD CROSS MANJUNATHA NAGAR MAGADI ROAD BANGALORE 560023
33/3 IIST FLOOR 8TH CROSS 8TH MAIN MAGADI ROAD BANGALORE 560023
5/8 BUSHCROFT 5 NORRIS ROAD LANGFORD TOWN BANGALORE KARNATAKA 560025
400.00
32.00
17-Nov-18
17-Nov-18
400.00
80.00
176.00
800.00
60.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
CANARA BANK IF BRANCH VENKATADRI COMPPLEX NO 83 RICHMOND ROAD BANGALORE
560025
800.00
17-Nov-18
Page 32 of 125
Number
First Name
0000IN30021414339418
S
Middle Name
Last Name
CHANDRASHEKAR
0000IN30115113422492
S
201350 SRIBASH
RAVI
KUMAR
DEY
10892 S
1201090001241120 MANISHA
0000IN30015910915213
SRINATH
VIJAYA
SANJAY
KUMAR
KASAT
R
0000IN30113526573606
0000IN30223611610722
0000IN30037810021627
SUNIL
KUMAR R
BARUAH
KUPPUSWAMY
BALAJI
NAVAJIT
P
MAHENDRA
201221 S
1203600000713100 ARUN
41090 S
0000IN30154915204807
SONALI
1201090003421880 SRIDHAR
BHASKARAN
KUMAR
N
SURESH
KUMAR
BANERJI
PARTHASARATHY
20439
0000IN30154914209443
0000IN30154914124062
0000IN30037810080725
200150
0000IN30051310347276
PRADEEP
NAMRATA
RANA
S
VANDANA
CHANBIR
0000IN30154915486930
RAVINDRA
PRASADE
0000IN30290249312117
NIDHI
SAXENA
1203600000243440 KAMAL
1301930001196420 KOLA
ROY
C
SINGH
SANYAL
HIRANI
CHAUDHURY
CHOUDHURY
DAYAL
MANN
NAYAN
MISHRA
VIJAYKUMAR
0000IN30290248929800
SURYA
PRASAD
KAR
0000IN30051312591249
SIVA
KUMAR
J
0000IN30047642775696
SHAILESH
AGGARWAL
201295 S
200690 P
205198 P
0000IN30009510319202
SHARON
SRIDHAR
K
P
BHATNAGAR
SURENDRAN
LEONG
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
BANGLOW NO 1 HOUSE OF WILLS NO 46 RICHMOND ROAD BANGALORE KARNATAKA
560025
253/5 13TH CROSS WILSON GARDENS BANGALORE 560027
C/O DR R CHANDA FLAT 4B AMARAPALI 10/2 DIAMOND HARBOUR ROAD BANGALORE
560027
207/3 FIRST FLOOR 11TH CROSS WILSON GARDEN BANGALORE 560027
56/2 1ST FLOOR ROOM NO 2 SWASTIROAD SHANTINAGAR BANGALORE 560027
26/1 FLAT NO 209 SECOND FLOOR K M S RESIDENCY 3RD CROSS TAVAREKERE MAIN ROAD
TAVEREKERE BANGALORE KARNATAKA 560029
NO 49 II FLOOR 8 TH MAIN B T M 1ST STAGE BANGALORE 560029
8/5, Hsb Arcade 15th Cross Lakkasandra, Bangalore, Karnataka 560030
NO.20, 3RD CROSS RIGHT,IST MAIN KAVERI NAGAR,R.T.NAGAR POST BANGALORE 560032
800.00
17-Nov-18
48.00
264.00
17-Nov-18
17-Nov-18
800.00
200.00
60.00
17-Nov-18
17-Nov-18
17-Nov-18
20.00
36.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
S/O V SUBRAMANIUM NO 69 II CROSS JAI JAWAN NAGAR M S MAGAR P O BANGLORE
560033
NO 39 VEERANNA NILAYA SUBBANA PALYA M S NGR BANASWADI MAIN ROAD BANGALORE
560033
447 11 MAIN 24TH CROSS SECTOR 7 H S R LAYOUT BANGALORE 560034
7/F01 PALMSPRING APARTMENTS 4B BLOCK KORAMANGALA BANGALORE 560034
PADMAM 1816 13TH CROSS 22ND MAIN SECTOR I HSR LAYOUT BANGALORE 560034
264.00
17-Nov-18
40.00
17-Nov-18
800.00
240.00
172.00
17-Nov-18
17-Nov-18
17-Nov-18
#36 7TH B CROSS 4TH BLOCK KORMANGLA BANGALORE 560034
238, 4TH GROSS, 4TH MAIN KORAMANGALA, BLOCK 1 BANGALORE 560034
618 80 FEET ROAD 4TH BLOCK KORA MANGALA BANGALORE 560034
E-305, RAHEJA RESIDENCY KORAMANGALA P/O BANGALORE 560034
123, 3RD MAIN, IST BLOCK KORAMANGALA BANGALORE 560034
WIPRO INFOTECH SOLUTION AND SERVICES DIVISION DODDAKANNELLI SARJAPUR ROAD
BANGALORE 560035
NO 202, TROPICAL CASA APT VIGNANA NAGAR, MAIN ROAD 181 B VIGNANA NAGAR
BANGALORE 560037
NO RE 506 PURVA RIVIERA VARTHUR MAIN RD MARTHAHALLI BRIDGE BANGALORE
KARNATAKA,INDIA 560037
NO 857 4TH CRS NEAR TULSI THEATER MARTHALLI BANGALORE 560037
SHREE DWARATHA REDDY BUILDING 4TH FLOOR RUS COLLEGERD BEHIND INNOVA
MULTIPLEX MARATHALLI PO BANGALORE 560037
NO 62 SOUBHAGYA 2ND FLR RAMANJANEYA LYT 5TH MN MARATHAHALLI BANGALORE
KARNATAKA,INDIA 560037
NO 1373 5TH CROSS E BLOCK AECS LAYOUT KUNDALAHALLI BANGALORE KARNATAKA
560037
1ST FLOOR BASAVA BHAWAN 6TH CROSS 1ST MAIN BASAVA NAGAR BANGALORE 560037
800.00
664.00
800.00
480.00
352.00
752.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
164.00
17-Nov-18
60.00
17-Nov-18
8.00
120.00
17-Nov-18
17-Nov-18
20.00
17-Nov-18
8.00
17-Nov-18
184.00
17-Nov-18
FLAT NO 301 PLOT NO 274 V R MANOR APARTMENTS DEFENCE COLONY 100 ROAD INDIRA
NAGAR BANGALORE 560038
327, 8TH MAIN, H.A.L., III STAGE INDIRANAGAR BANGALORE 560038
P M P ENTERPRISES CMH ROAD 191 1ST STAGE INDIRANAGAR BANGALORE 560038
3437, 4th Cross IInd Stage Indiranagar Bangalore 560038
176.00
17-Nov-18
128.00
528.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
Page 33 of 125
Number
First Name
Middle Name
Last Name
0000IN30023912142784
SUNIL
GOVIND
YADAWAD
1201090003969170 KARTHIK
0000IN30051312472062
BHAT
40821 G
203985 SHANKARA
0000IN30023911235810
RAJA
0000IN30154914586358
SUJANAPAL
0000IN30226911460113
PRABHAKAR
NARAYANA
Amount
(Rs.)
Due date of
Transfer to
IEPF
NO.355, SUREKHA, VHB LAYOPUT NEAR GKW LAYOUT VIJAYANAGAR BANGALORE 560040
40.00
17-Nov-18
NO 82 CHBCS LAYOUT 101/102 VIJAYNAGAR COURT APTS VIJAYNAG VIJAYNAGAR NR BDA
COMPLEX BANGALORE 560040
R
NO 804 MADHWA NIVASA 5TH MAIN 1 ROAD VIJAYANAGAR BANGALORE KARNATAKA
560040
URMI
NO 16 SHARDA NILAYA 14 A MAIN ROAD RPC LAYOUT, VIJAY NAGAR II STAGE BANGALORE
560040
CHANDRASEKHARAN T 48 33A CROSS II MAIN 4TH BLOCK JAYANAGAR BANGALORE 560041
40.00
17-Nov-18
12.00
17-Nov-18
128.00
17-Nov-18
800.00
17-Nov-18
RAMAN
MUKUND
205575 SHIVARAMA
Address
BV
NO 31 LAN LAOUT EAST END MAIN ROAD JAYANAGAR 4TH T BLOCK BANGALORE 560041
352.00
17-Nov-18
SUBRAMANIAM
400.00
17-Nov-18
32.00
17-Nov-18
12.00
17-Nov-18
80.00
17-Nov-18
8.00
17-Nov-18
20.00
17-Nov-18
32.00
17-Nov-18
E
PHILIPH
FLAT NO 407 BLOCK 2B SOBHA OPAL 18TH MAIN 39TH CROSS 4TH T BLOCK JAYANAGAR
BANGALORE 560041
PH 3, SAI ORCHID BUILDING MARIYAPPA LAYOUT, CHELLEKERE KALYAN NAGAR BANGALORE,
KARNATAKA 560043
NO 46/2, 2ND MAIN P AND T LAYOUT, 1ST CROSS, RAMAVU DEVAMATHA CENTEU SCHOOL, BANGALORE KARNATAKA 560043
107 KEERTHI ROYALE APPT BANASWADI OUTER RING ROAD NEXT TO TAMARIND
HORMAVU BANGALORE 560043
NO 50 6TH CROSS NANJAPPA GARDEN BABUSAPALYA KALYAN NAGAR POST BANGALORE
560043
1698 GOKUL 16TH MAIN 5TH BLOCK HBR LAYOUT 1ST STAGE NEAR MACHINE TOOLS INDIA
BANGALORE 560043
NO 9 3RD CROSS VI TH MAIN DODDA BANASWADI SHAMANNA ROAD BANGALORE 560043
ANITHA
ANUJA
VINOD
SEETHA
B
C
N
WAGHRE
KUMAR
ANANTHASIVAN
NARAYAN
246, 5TH C MAIN , II BLOCK, HRBR LAYOUT, KALYAN NAGAR BANGALORE 560043
C-231 JALVAYU VIHAR BANGALORE 560043
5/1 FIRST MAIN ROAD JAYMAHAL EXTENSION BANGALORE 560046
NO90 6TH MAIN ITI LAYOUT BENSON TOWN BANGALORE 560046
C- 21, NEELADRI MAHAL, 45/6 NANDIDURGA ROAD, JAYA MAHAL BANGALORE 560046
32.00
264.00
528.00
176.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30177415126263
201349
201345
0000IN30131320508313
JAGABANDHU
E
S
INDER
D
VASUDEVAN
CHAND
PADHY
KRISHAN KUMAR
SUBRARANIAM
JAIN
76.00
176.00
528.00
400.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30113513707822
0000IN30113526058276
0000IN30154914067099
201065
MURTHY
B
GOPALDAS
G
P
S
SATISH
V
SUDHAKAR
KISHINDAS
KUMAR
NO 54/4 12TH CROSS ROAD EJIPURA NEAR EJIPURA BUS STOP BANGALORE 560047
NO 486 B 12 SF B B D A LAYOUT AUSTIN TOWN BANGALORE 560047
NO C 1/2 VIJAY KIRAN APARTMENTS 32 VICTORIA LAYOUT BANGLORE 560047
ARUN ELECTRIC CORPORATION 2/ND FLOOR POBBATHI BUILDINGS 4/TH CROSS CHICKPET
BANGALORE 560053
NO 11 S D M LANE SULTANPET CROSS MANAVARTHIPET BANGALORE 560053
NO 47 1ST FLOOR SOWRASTRAPET 2ND CROSS BANGALORE 560053
3/2 A M LANE CHICKPET CROSS BANGALORE 560053
968/4 R K BUILDING IMAIN ROAD DEVENDRAPALYA MATHIKERE BANGLORE 560054
32.00
32.00
800.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30214810141826
0000IN30290249315086
NAGARAJA
SHAKTHI
K
PRASAD
A
UPPAR
8.00
8.00
17-Nov-18
17-Nov-18
1301930002082160 KODAVALLA
N
D
S
GEETA
DEVI
1301930002463880 R
NANDHINI
1301930002416270 CHANDRIKA
SANDESH
0000IN30154916688318
PRAKASH
0000IN30040910099389
0000IN30014210327027
201827
0000IN30061010036297
0000IN30037810012503
192 8TH CROSS 1ST MAIN MSR NAGAR MATHIKERE POST BANGALORE 560054
NO 18 SHREE AMBA CHARANA 13TH MAIN 10TH CROSS GOKULA NR LCR SCHOOL
BANGALORE KARNATAKA INDIA 560054
Page 34 of 125
Number
First Name
Middle Name
Last Name
1301930001090550 B
N
HARISH
0000IN30214810680170
RANGANATH
201347 M
G
GOWRI
SURYA PRAKASH
202353 K
36832 RAJIV
201601 SHASHI
0000IN30023911829613
PRAVEEN
0000IN30051320001781
MOHAMMED
0000IN30018310199242
SANDHYA
K
208.00
176.00
17-Nov-18
17-Nov-18
264.00
800.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
400.00
17-Nov-18
56.00
17-Nov-18
800.00
17-Nov-18
C/O A S SHAH SMRUTI BLOCK 4 NALWALANO KHANCHO SHETH SERI BAJWADA BARODA
560070
5/23 4TH MAIN ROAD TATA SILK FARM JAYANAGAR TATA SILK FARM BANGALORE
KARNATAKA 560070
MCAFEE SOFT I PVT LTD EMBASSY GOLF LINK BUSS PARK PINE VALLEY 2ND FLOR OFF
INDIRANAGAR KORAMANGALA INTERM RING ROAD BANGALORE KARNATAKA 560071
264.00
17-Nov-18
80.00
17-Nov-18
36.00
17-Nov-18
SAJITHA
NO 12/1 12/2A 13/1A DIVYASREE GREENS CHALAGHATTA VARTHUR BANGALORE 560071
40.00
17-Nov-18
R MOHAN
APARTMENT NO 302 GAYATRI NEST PLOT NO:90 SRINAGAR COLONY HYDERABAD 560073
800.00
17-Nov-18
SHIVANANDA
BASTIAN
70 5TH MAIN RUKMANI NAGAR NAGASANDRA BANGALORE 560073
NO 206 GITANJALI APTS GITANJALI LAYOUT NEW TIPPSANDRA BANGALORE 560075
24.00
800.00
17-Nov-18
17-Nov-18
BHARUCHA
543, 6/A CROSS, 8TH MAIN ROAD HAL III STAGE, P O NEW THIPPASANDRA BANGALORE
560075
M JAH 109 QTR JIM CAMPUS BANNERGHATTA RAOD BANGLORE 560076
FLAT NO. 102 F BLOCK PRIDE APARTMENTS BANNERGHATTA ROAD BANGALORE
(KARNATKA) 560076
VISHRAMA NO 187 5TH MAIN 4TH CROSS NRUPATHUNGA NAGAR KOTHANUR DINNE MAIN
ROAD J P NAGAR 7TH PHASE BANGALORE 560076
FLAT NO 305 ND PINNACLE 13TH MAIN 12 TH CROSS BTM L/O 2 STAGE OPP ICICI B ANK
MICO LAYOUT BANGALORE KARNATAKA 560076
C 401 MANTRI ELEGANCE NS PALYA BGT ROAD BANGALORE KARNATAKA 560076
NO 102 N D HAZKL 13TH MAIN 12TH CROSS N S PALYA B T M LAYOUT 2ND STAGE
BANGALORE 560076
FLAT S-02 BLOCK E SHANTINIKETAN AREKERE OFF BANNERGATTA ROAD BANGALORE
560076
HONEYWELL TECHNOLOGY SOLUTIONS 151 1 DORAISANIPALYA BANNERGHATTA ROAD
BANGALORE 560076
NO 863 9TH MAIN 5TH CROSS 2ND STAGE BTM LAYOUT BANGALORE 560076
88.00
17-Nov-18
800.00
800.00
17-Nov-18
17-Nov-18
120.00
17-Nov-18
32.00
17-Nov-18
380.00
100.00
17-Nov-18
17-Nov-18
800.00
17-Nov-18
64.00
17-Nov-18
492.00
17-Nov-18
S
VENKATESH
204569 DATTATRAY
KULKARNI
0000IN30051319686740
ADARSH
V
B
0000IN30051314411182
HARINATH
R
V
0000IN30177414718588
MOHAN
40519 K
S
1201090001534510 SATISH
41100 JOHN
234027 FREADDY
41101 MITHIESHWAR
40530 GURURAJ
0000IN30192630572545
B
0000IN30051320165765
KRISHNENDU
0000IN30051312307208
0000IN30051311802884
SAMBATH
PREETHAM
0000IN30113526053067
SHASHI
JHA
BHATY
S
SHUBHAPRADA
MONDAL
NARAYANAN
Due date of
Transfer to
IEPF
17-Nov-18
DHRUVA
G
ANAND
P
GANGADHIKAR
KIRON
1301930000810810 NARSIMHA
SWAMY
KASHAMSHETTY
1201090003228380 LAXMAN
KUMAR
BADIGA
44 9TH MAIN ROAD BANDAPPA GARDEN MUTHYAL NAGAR NR MURALI THEATRE
BANGALORE 560054
NO 14 NAGADEVANAHALLI GNANABHARATHI POST BANGALORE 560056
LAKSHMNI NILAYA BEHIND HOTEL ARUNA KALYANA NAGAR T DASARAHALLI BANGALORE
560057
TVS ELECTRONICS LTD, 10 B, I.PHASE, PEENYA, BANGALORE 560058
#314 HANUMAGIRI NAGAR SUBRAMANGAPURA BANGALORE 560061
C/O A V S SAKSENA KHODAY BREWERIES LTD BREWERY HOSUE 7TH MILE KANAKPURA RD
BANGALORE 560062
MT SECTION 151 HU C/O 414 AIR FORCE STATION YELAHANKA BANGALORE 560063
Amount
(Rs.)
92.00
SINGH
KHADEER
Address
SAPIENT CROPORATION PVT LTD GR TECH PARK 6TH FLOOR VAYU BLOCK 137 WHITE FIELD
ROAD BANGALORE KARNATAKA 560066
46/34, EAST END 'B' MAIN ROAD JAYANAGAR IX BLOCK EXTENSION BANGALORE 560069
Page 35 of 125
Number
First Name
0000IN30023912780859
BETTY
200002 KIRAN
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
R
MATHEW
CHIRANIA
480.00
128.00
17-Nov-18
17-Nov-18
A
BADRI
KRISHNAMURTHY
CHIMMALAGI
800.00
200.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
20.00
17-Nov-18
40.00
17-Nov-18
20.00
128.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
16.00
17-Nov-18
16.00
17-Nov-18
0000IN30051316691824
ANIK
200752 KAMALA
39247 M
GOWRI
SAHA
MANNARSAMY
PRASAD
0000IN30009510334730
ADISESH
S
V
0000IN30061010151247
RAVINDRAMURTHY
T
V
E001 MANTHRY ELAGANCE BANNARGATTA ROAD BANGALORE 560076
C/O R.N.CHIRANIA NO. 1425, 13TH MAIN, 8TH CROSS BTM LAYOUT II STAGE BANGALORE
560076
C-201 MANTRI TERRACE BANNERGHATTA ROAD BILEKAHALLI BANGALORE 560076
NO 700 15TH CROSS 24TH MAIN J P NAGAR 2ND PHASE BANGALORE 560078
128 KANAKA NILAYA 23RD MAIN RD 3RD CROSS MARENAHALLI 2ND PHASE J P NAGAR
BANGALORE KARNATAKA 560078
NO 007 BANASANKARI BALAJI PARADISE 22 3 KANAKAPURA MAIN ROAD YELACHENAHALLI
NO 307 3RD FLOOR NORTH BLOCK PIONER PARADISE 24TH MAIN J P NAGAR 6TH PHASE
PUTTENAHALLI V BANGALORE KARNATAKA 560078
NO 72/3 MARENAHALLI J P NAGAR 2ND PHASE BANGALORE KARNATAKA 560078
126A, 8TH MAIN J P NAGAR PHASE-III BANGALORE 560078
NO 13-14 RAJIV GANDHI ROAD JARAGANAHALLI KANAKAPURA MAIN ROAD BANGALORE
560078
Flat No. 204, Tirumala Comforts 22/23, 27 Th Main, 18th Cross J P Nagar, 6th Phase
BANGALORE 560078
NO 89, N H C S LAYOUT 3RD STAGE, 4TH BLOCK BASAWESWARA NAGAR BANGALORE 560079
DEVARAJU
NO 658 12TH MAIN IST BLOCK 3RD STAGE BASAVESWARA NAGAR BANGALORE 560079
800.00
17-Nov-18
S
R
DHARMENDER
MURALIDHAR
29/1, HUTCHINS ROAD IIIRD CROSS, ST.THOMAS TOWN BANGALORE 560084
# 22 SHIVA PARVATHI NILYA KRISHNA REDDY LAYOUT ST THOMAS TOWN HENNUR MAIN
ROAD BANGALORE 560084
4 1ST MAIN 9TH CROSS CT BED BSK 3RD STAGE BANGALORE 560085
K-41 KATHRIGUPPA MAIN ROAD, K E B LAYOUT VIVEKANANDA NAGAR BANGALORE 560085
800.00
800.00
17-Nov-18
17-Nov-18
40.00
16.00
17-Nov-18
17-Nov-18
NO 178 4TH CROSS DODDARANGE GOWDA STREET SRIRANGANAGAR BSK 3RD STAGE
BANGALORE 560085
NO 33 SREE SIMHA 2ND MAIN POORNA PRAGNA LAYOUT KATTARIGUPPA BANASHANKARI 3
STAGE BANGALORE 560085
#100 PARIJATHA IST FLOOR 2ND MAIN 3RD STAGE 3RD PHASE 6TH BLOCK BSK BANGALORE
560085
C/O N C SHIVAPRAKASH NO 2 1ST FLOOR NEW KEMPEGOWLA LAYOUT BSK III STAGE
BANGALORE 560085
# 316 7TH CROSS AVALAHALLI BOA LAYOUT BANGALORE 560085
NO 104, 2ND CROSS V BLOCK, BANASHANKARI III STAGE, III PHASE BANGALORE 560085
40.00
17-Nov-18
160.00
17-Nov-18
352.00
17-Nov-18
176.00
17-Nov-18
800.00
100.00
17-Nov-18
17-Nov-18
200.00
17-Nov-18
32.00
40.00
17-Nov-18
17-Nov-18
80.00
17-Nov-18
0000IN30214810730513
0000IN30051319990557
9424 SUKANYA
S
SHRINIVAS
0000IN30021416097892
CHITHRA
RAMESH
0000IN30051316619184
DEEPAK
PATNAIK
203640 H
0000IN30021410010712
B
36892 P
0000IN30021412702629
0000IN30061010124192
SANTHOSH
C
S
S
SAIRAM
0000IN30192610756618
M
S
PRAMILA
0000IN30044110467482
SHAKUNTHALA
RAO
HA
203728 CHAMPAKA
N
S
203999 G
N
PRAKASH
SRINATH
P
RAO
L
0000IN30045011055842
12607 YV
KANNAPPAN
0000IN30226913627092
HARSHA
0000IN30154914328594
0000IN30051313578265
K
ASHOK
0000IN30023911298249
AMBILY
N
R
KUMAR
KRISHNA
AS
SREEKUMAR
NO 579/588 VENKATESHA KRUPA 11TH A CROSS 6TH MAIN 2ND PHASE GIRINAGAR
BANGALORE KARNATAKA INDIA 560085
NO 88F 13TH CROSS MAHALAKSHMI LAYOUT BANGALORE 560086
NO 26/4 REKHA SADANA A SECTOR AMRUTHNAGAR SAHAKAR NAGAR POST BANGALORE
KARNATAKA 560092
A 004 STERLING PARK APARTMENTS KODIGEHALLI MAIN ROAD BANGALORE KARNATAKA
560092
Page 36 of 125
Number
First Name
0000IN30051319597636
VINOD
0000IN30021414415625
36540 D
SOUMYADEEP
Middle Name
Last Name
Amount
(Rs.)
Due date of
Transfer to
IEPF
LAKSHMI
KANTHAYYA
BASAK
0000IN30192610606700
BHARATI
201359 VENKATESWARA
VISHWANATH
PRASAD
HIREMATH
PERINI
0000IN30113526011736
0000IN30113526076702
R
M
USHA ROHINI
VARIAR
201933 RAVINDER
56577 M
0000IN30051320229781
SAMARESH
LAL
S
CHANDRA
KAPUR
C PRASAD
KAR
0000IN30051317091230
REUBEN
1301930000986330 JULIUS
CEASER
RETNARAJ
M
FLAT NO E3 SRADDHA HEIGHTS SUDDA GUNTEPALYA C V RAMANNAGAR BANGALORE
KARNATAKA 560093
E 11/2 D R D O TOWN SHIP C V RAMAN NAGAR BANGALORE 560093
FLAT NO 103 ADVIKA FANTASIA 6TH E CROSS KAGGADASAPURA C V RAMAN NAGAR
NO 9 6TH MAIN 5TH CROSS POSTAL COLONY SANJAYNAGAR BANGALORE 560094
OPP H NO 224 2ND MAIN 3RD CROSS ACCS LALYOUT II STAGE SANJAY NAGAR BANGALORE
560094
NO 54 R M S COLONY SANJAYNAGAR BANGALORE 560094
370 17TH C MAIN 4TH CROSS 5TH BLOCK KHB COLONY KORAMANGALA BANGALORE
BANGALORE 560095
61, 5TH `A' BLOCK, KORAMANGALA, BANGLAORE 560095
MF 14/10 N BLOCK NANDINI LAYOUT BANGALORE KARNATAKA 560096
NO 39/40 H P AVENUE KONAPPA AGRAHARA ELECTRONICCITY BANGALORE KARNATAKA
560100
NO 90/A 3RD SECTOR H S R LAYOUT BANGALORE KARNATAKA 560102
FLAT NO 2 1ST FLOOR NO 616 1ST MAIN 6TH SECTOR M S R LAYOUT BANGALORE 560102
KURUVATH
CLIVIA - 1B ROYAL HABITAT APRATMENTS H SR LAYOUT, 2ND SECTOR BANGALORE 560102
188.00
17-Nov-18
1301930001619940 ASHUTOSH
0000IN30023910200629
NITIN
BIHANI
KOHLI
272 SOBHA HIBISCUS OUTER RING ROAD BELLANDUR BANGALORE 560103
STANDARD CHARTERED BANK CLPU, 58, ARMENIAN STREET CHENNAI TAMIL NADU 600001
36.00
256.00
17-Nov-18
17-Nov-18
0000IN30115112370712
PRABHU
F/O K N RAJAN A 6 ASWATHI 16 SECOND GESCENT PARK ROAD GANDHINAGAR ADYAN
MADRAS 600001
C/O M/S SEA HORSE SHIPG.& SHIP MGMT P.LTD. NO 4 KRISHNAW KOIL STREET MADRAS
600001
CATHOLIC CENTRE 1ST FLOOR,64 ARMENIAN STREET MADRAS 600001
ADMINISTRATIVE OFFICE 36-40 ARMENIAN STREET MADRAS 600001
24.00
17-Nov-18
264.00
17-Nov-18
88.00
1328.00
17-Nov-18
17-Nov-18
0000IN30023911272072
S
RIJULA
PONNAPPAN
Address
SUNIL
MAYA
200078 A
200604 N
201965 RIPON INVESTMENTS
LIMITED
0000IN30108022241276
G
0000IN30108022063109
SATISH
0000IN30163710200629
NITIN
44663 R
M
KHAN
SURESH
17-Nov-18
800.00
200.00
17-Nov-18
17-Nov-18
1200.00
264.00
17-Nov-18
17-Nov-18
48.00
160.00
17-Nov-18
17-Nov-18
264.00
800.00
32.00
17-Nov-18
17-Nov-18
17-Nov-18
80.00
8.00
17-Nov-18
17-Nov-18
B
DEVARAJ
MEHTA
KOHLI
10/15 II FLOOR SINGANNA NAICKEN STREET CHENNAI 600001
NO 4 /3 FRANCIS JOSEPH STREET CHENNAI CHENNAI 600001
STANDARD CHARTERED BANK CLPU, 58, ARMENIAN STREET CHENNAI TAMIL NADU 600001
200.00
32.00
24.00
17-Nov-18
17-Nov-18
17-Nov-18
K
AMAR BABU
CITIBANK N A IPO FINANCING 3RD FL'R TOWER III SHAKTI TOWER 766 ANNA SALAI CHENNAI
600002
CITIBANK N A IPO FINANCING 3RD FL'R TOWER III SHAKTI TOWER 766 ANNA SALAI CHENNAI
600002
CITIBANK N A IPO FINANCING 3RD FLOOR TOWER III SHAKTI TOWER 766 ANNA SALAI
CHENNAI 600002
CITIBANK N A IPO-FINANCING 3RD FLOOR TOWER III SHAKTI TOWERS 766 ANNA SALAI
CHENNAI 600002
CITIBANK N A IPO-FINANCING 3RD FLOOR TOWER III SHAKTI TOWERS 766 ANNA SALAI
CHENNAI 600002
CITI BK MARKETING SERVICES SHAKTI TOWERS 7TH FLOOR 766 ANNA SALAI CHENNAI
600002
800.00
17-Nov-18
800.00
17-Nov-18
800.00
17-Nov-18
800.00
17-Nov-18
800.00
17-Nov-18
800.00
17-Nov-18
44664 ELANAGO
GANESAN
44754 NINA
SHAH
44887 DOSHI
60.00
JEETENDRALAL
MANILAL
44903 RAVICHANDRAN
B
14571 NAVEEN
GUPTA
Page 37 of 125
Number
First Name
Middle Name
Last Name
0000IN30108010219373
0000IN30108022115359
205452
201414
200822
9193
9195
0000IN30177410221617
DEVILA
BHOORMAL
R
SIVA
M
P
C
P
K
BHATT
0000IN30044110944638
0000IN30112715532317
201208
41117
205888
KRISHNAMURTHY
J
RAMANLAL
S
VIBHUTI
V
PRASAD
V
S
J
G
LAKSHMANAN
VENKATA RAVULA
MURALI
GANESAN
SURENDAR
SARADA
R
SWAMINATHAN
PARIKH
KAARTHIK
TAIMNI
201514 GITA
201508 R
G
KANAGARAJ
201509
201440
204183
205516
RAJAGOPALAN
DAYANANDAN
RAGHAVAN
SANKARANARAYANA
N
NADARADJANE
BHATTAD
ALI
RUPANI
M
RAVI
D
VASANTHI
T
42877 SUSHMA
0000IN30009510043593
MOHAMMAD
0000IN30177415234902
MANISH
K
0000IN30115113157897
201549
201547
0000IN30021411256456
205499
205855
1203600000539960
K
SAMINATHAN
MOHAN
SAI
VIJAYALAXMI
SANTOSH
0000IN30047643303606
AJAY
ASHWIN
KUMAR
S
ANAND
201533 S
0000IN30108022088823
0000IN30108022059799
201431
201535
201517
202452
GNANAMANI
R
K
PRADEEP
V
A
HARJINDER
PALANI
C
BABU
KRISHNAMURTHI
ROHRA
KUMAR
PARVATHI
ANAND
CHANDRAN
SAI
S
AVORONNAN
LALITHA
KANNAN
SINGH
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
DEVILA K BHATT NO.12 RAGHUNAYAKALU STREET CHENNAI CHENNAI 600003
17 RAVANA IYAR STREET CHENNAI CHENNAI CHENNAI 600003
11/2 BHIMA SENA GARDEN ST MYLAPORE MADRAS 600004
NO 4 SECOND ST P SIVAN RD SANTHOME MADRAS MADRAS 600004
50, TSV KOIC STREET MYLAPORE MADRAS 600004
17 R R FLATS 4 ANTHU ST SANTHOME CHENNAI 600004
FL NO 22 ANAND SAROVAR 117 KUTCHERRY ROAD MYLAPORE CHENNAI 600004
B7 INDIAN BANK OFFICERS QUATERS 2 RAMACHANDRA ROAD LUZ AVENUE MYLAPORE
CHENNAI 600004
87/53 VASANTH APTS M K AMMAN KOIL STREET MYLAPORE CHENNAI 600004
7, SRI GANGA APTS, 108, R H ROAD, MYLAPORE, CHENNAI TAMIL NADU 600004
26, SOUTH MADASTREET TRIPLICANE MADRAS 600005
16 MOSQUE ST CHEPAUK CHENNAI 600005
SOMA YAJULU AND COMPANY LAKSHMI BHAVAN, IV FLOOR 609 ANNA SALAI MADRAS
600006
HCL HP R & D (S/W) 50-B GREAMS ROAD MADRAS 600006
HCL HHEWLETT PACKARD LTD 50-53 GREAMS ROAD M N OFFICE COMPLEX MADRAS 600006
136.00
800.00
264.00
128.00
88.00
800.00
800.00
84.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
160.00
8.00
128.00
800.00
528.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
264.00
128.00
17-Nov-18
17-Nov-18
HCL HP LTD R & D S/W 50 B GREAMS ROAD MADRAS 600006
HCL-HP LTD 65B GREANS ROAD MADRAS 600006
43/44 MONTETH ROAD CHENNAI 600008
EMBASSY TOWERS 55/10 MONTIETH ROAD MADRAS 600008
128.00
128.00
888.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
9 VEDA VILAS EGMORE HIGH ROAD EGMORE CHENNAI 600008
5-D PRINCE APPARTMENTS 59 ORMES ROAD KILPAUR MADRAS 600010
No 3, Old No 1 Lakshmi Street Kilpauk Chennai 600010
RUPANI INDIA CHEMICALS COMPANY 3 B THYAGARAYA CMPLX P B 1143 3RD FLR OLD 853
POONAMALLE HIGH RD CHENNAI 600010
NO 4TH SUBBARAYA STREET NO 6 2ND LANE OTTERI MADRAS 600012
NO 17 BAHANAI KOIL STREET RAYAPURAM MADRAS 600013
14 ADAM STREET ROYAPURAM CHENNAI 600013
NO 6 NANIAPPA MAISTRY STREET MADRAS 600014
FAGUN MANSION 3RD FLOOR 26 COMMANDER IN CHIEF ROAD MADRAS 600015
FLAT NO 8 NO 46/47 ABITH COLONY SAIDAPET SUN VIEW NEST APARTMENTS CHENNAI
600015
3 B, EASTWOOD, FAIR MOUNT GARDENS MOUNT PONAMALEE ROAD MANAPAKKAM
CHENNAI 600016
C/O S RAMASANKAR 154 GANAPATHI COLONY ST THOMAS MAIN ROAD MADRAS 600016
48.00
800.00
16.00
4.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
40.00
40.00
80.00
128.00
528.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
176.00
17-Nov-18
40.00
17-Nov-18
109 BUTT ROAD SAINT THOMAS MOUNT CHENNAI 600016
16 PARTHASARATHYPURAM EXTENSION OFF NORTH USMAN ROAD EXTENSION T NAGAR
CHENNAI 600017
NO 6 IST FLOOR SIVASAILAM STREET NORTH T NAGAR MADRAS 600017
F 9 AMUDHAM COLONY SOUTH BOAG ROAD T NAGAR MADRAS 600017
30/8 PINJALA SUBRAMANIAM STREET T NAGAR MADRAS 600017
A1/75 SRI CHAKRA APTMT BAZULLAH ROAD T NAGAR CHENNAI 600017
128.00
480.00
17-Nov-18
17-Nov-18
528.00
264.00
528.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
Page 38 of 125
Number
First Name
200612 A
9382 HARVINDER
0000IN30131320173932
BALASUBRAMANIAN
0000IN30017510045440
20326 P
SASTRY
Middle Name
Last Name
V
GANESAN
KAUR
S
SUBHA
C
204533 C
200446 K
9391 SRINIVAS
0000IN30163760025393
GANESAN
202231 SOUTHERN INDIA
DEPOSITORY SERVICES
0000IN30154917435423
RAGHUNATHAN
0000IN30323710046345
S
SRIRAM
P
PVT LTD
36554 M
201443 R
201412 K
S
201558 C
200957 T
S
200628 SUNIL
200751 GAYATRI
0000IN30115112451385
0000IN30267930362605
SHASHI
PRABAKAR
200157 SHYAM
200158 SHASHI
0000IN30021410777699
APARNA
Due date of
Transfer to
IEPF
264.00
800.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
800.00
32.00
17-Nov-18
17-Nov-18
40.00
128.00
17-Nov-18
17-Nov-18
800.00
40.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
VENKATESAN
THANIGAIVELU
320.00
4.00
17-Nov-18
17-Nov-18
SANKARANARAYANA 136 AMBIGAI NAGAR 5TH STREET THIRUVOTTRIYUR CHENNAI 600019
800.00
17-Nov-18
LALITHA
C/O SRI K THAGARAJAN 18 WEST MADA STREET THIRUVOTTIYUR CHENNAI 600019
SIVARAMAKRISHNAN NO 70 FLAT NO 20 IT MAIN ROAD GANDHI NAGAR MADRAS 600020
128.00
88.00
17-Nov-18
17-Nov-18
PERKINIAN
352.00
17-Nov-18
1328.00
17-Nov-18
128.00
128.00
17-Nov-18
17-Nov-18
1376.00
32.00
17-Nov-18
17-Nov-18
46/2C SHIYAM SRI SAARATHA SEETHAMMAL ROAD ALWARPET CHENNAI 600018
NO 42/45 UDHAYA SURIYAN 2ND STREET SATHUMA NAGAR TOLLGATE CHENNAI 600019
SRINIVASAN
II FLOOR ALRAZA FERN HILL NO-31 4TH MAIN ROAD KASTHURIBAI NAGAR ADYAR CHENNAI
600020
C/O SRI E. RENGANATHAN, 18, 28TH CROSS STREET, INDIRANAGAR, CHENNAI 600020
OBEROI
BALAJI
96 5TH STREET PADMANABHA NAGAR ADYAR MADRAS 600020
3, MAHALXMI MANSION 14, I MAIN ROAD, GANDHI NAGAR ADYAR MADRAS 600020
RAGHUNANDAN
R
FLAT C 3 19 SRINIVASA MURTHY AVENUE ADAYAR CHENNAI 600020
F7 SHAKTHI APATS 26 IV MAIN ROAD KASTHURBHAI NAGAR ADYAR CHENNAI 600020
RAGHUNANDAN
RAGHUNANDAN
THYAGARAJAN
FLAT C-3 19 SRINIVASA MURTHY AVENUE ADYAR MADRAS 600020
FLAT C-3 19, SRINIVASA MURTHY AVENUE ADYAR MADRAS 600020
OLD NO 14 NEW NO 25 5TH MAIN ROAD KASTURBA NAGAR ADYAR CHENNAI 600020
24.00
176.00
60.00
17-Nov-18
17-Nov-18
17-Nov-18
RAGHUNANDAN
KUMARA VADIVEL
RAVICHANDRAN
JAYASANKAR
FLAT C-3 19, SRINIVASA MURTHY AVENUE ADYAR MADRAS 600020
14/110 CPWD QUARTERS INDHIRA NAGAR ADAYAR CHENNAI TAMILNADU 600020
104 N M K STREET AYANPURAM MADRAS 600023
229 RAILWAY BUNGALOW PELKINGTON ROAD AYANAVARAM P.O CHENNAI 600023
40.00
80.00
264.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
15 A G 1 6TH NEW CROSS STREET DR SOBBARAYAN NAGAR BEHIND ASHOK NAGAR POLICE
STATION CHENNAI TAMIL NADU 600024
FLAT C ROYALITE NU TECH APTS 186 RANGARAJAPURAM MAIN ROAD KODAMBAKKAM
CHENNAI 600024
36/2 B S AMBALY STREET MURGESAN NAGAR KODAMBAKKAM CHENNAI 600024
200.00
17-Nov-18
200.00
17-Nov-18
800.00
17-Nov-18
BHAVANI
S
U
PRASANNA
0000IN30051313611302
S
JEGANATHAN
0000IN30131320975045
HEMALATHA
K
40583 POOJA
Amount
(Rs.)
FLAT NO: A1, DOOR NO: 2 III LANE NORTH BOAG ROAD T NAGAR MADRAS 600017
A1/75 SREE CHAKRA APTMTS BAZULLAH RD T NAGAR CHENNAI 600017
OLD NO 17 NEW NO 35 FLAT NO 4 REDBRICKS FLATS RAMANUJAM STREET T NAGAR
CHENNAI 600017
SRI
G 2 BAGYAM CASTLE NO 31 RAMAN STREET T NAGAR CHENNAI 600017
V
2 B, CHARI APARTMENT SECOND FLOOR, OLD NO 12, NEW 31 CHARI STREET, T NAGAR
CHENNAI 600017
SHANTHI
C/O C R RAJU 18/9 I STREET ABHIRAMAPURAM MADRAS 600018
RAMASUBRAMANIA 21, TTK 1RST CROSS STREET , C2 SHANTI APTS, ALWERPET MADRAS 600018
N
GARAPATI
GA RAMUL APARTMENTS 23 CENATORM II LANE ALWARPET CHENNAI 600018
S
FLAT H ,SRUTHI APARTMENTS 46 ,C P R RAMASWAMY ROAD CHENNAI 600018
CENTURY CENTRE GROUND FLOOR 39 TTK ROAD ALWARPET MADRAS 600018
204521
0000IN30018310116623
201422
0000IN30030210003787
M
Address
JHA
Page 39 of 125
Number
First Name
Middle Name
Last Name
0000IN30154915409528
R
RAJA
AMIRTHALINGAM
0000IN30163740502610
A
G
JOSEPH
K
0000IN30021412098284
SARAVANAN
201361 R
201763 V
41393
0000IN30047640752790
0000IN30108022102483
0000IN30047610367567
0000IN30039414016119
201553
0000IN30047643431952
PRIYA
ROSARIO
RAMAKOTESWARA
CHANDRAMOHAN
K
S
VIDYA
PIUS
RAO
13117 RAJEEV
Address
S
BASKARAN
RAJAGOPALAN
FLAT NO 6 KPMS CLASSIC NEW NO 125 OLD NO 52 RANGARAJAPURAM MAIN ROAD
KODAMBAKKAM CHENNAI 600024
2B, CHANDRIKA APRATMENTS NEW NO 5 ASHOKA AVENUE, KODAMBAKKAM DIRECTORS
COLONY CHENNAI 600024
30 ANNA STREET MEENAMBAKKAM CHENNAI TAMILNADU 600027
2 II ND TRUST LINK STREET MADAVELLIPAKKAM CHENNAI 600028
D-15 SNEHA SADAN KARPAGAM AVENUE 94 SANTOHOME HIGH ROAD MADRAS 600028
PARTHASARATHY
REGIS
MUTHIREDDY
T
MAMALLAN
PERUMAL
S
Amount
(Rs.)
Due date of
Transfer to
IEPF
20.00
17-Nov-18
40.00
17-Nov-18
252.00
528.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
NO 17 SATHYA NARAYANA AVENUE CHENNAI 600028
2B , SHARADA NIWAS NO 15, GOVINDAN STREET AMINJIKARAI CHENNAI 600029
HCL TECHNOLOGIES LTD 49 50 NELSON MANICKAM ROAD CHENNAI 600029
NO 2 INDRANI STREET AIYAVOO COLONY CHENNAI 600029
NO-42/15 HARRINGTON ROAD RAJ FLATS CHENNAI 600030
F 4 MIG QUARTERS PULLAH AVENUE SHENOY NAGAR MADRAS 600030
GLOBAL E BUSINESS OPERATION P LTD KRM PLAZA HARRINGTON ROAD CHENNAI 600031
800.00
40.00
800.00
352.00
8.00
176.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
DESAI
B 6 ALSA COURT 72 ALIA GARDENS HARRINGTON ROAD CHETPUT CHENNAI 600031
800.00
17-Nov-18
8.00
800.00
17-Nov-18
17-Nov-18
12.00
17-Nov-18
48.00
17-Nov-18
24.00
16.00
176.00
40.00
4.00
8.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30154914050374
0000IN30047610423777
P
KARNA
RAVEENDRA
RAJASEKHAR
BABU
0000IN30154916565626
V
KALYANA
SUNDARAM
0000IN30267930326733
JAYANTHI
M
0000IN30047643255312
0000IN30108022047570
202959
0000IN30021416012786
0000IN30007910307139
232172
205102
HARISH
MD
S
S
M
N
NALLASIVAM
J
ALTAF
PARAMAGURU
PRAKASH
KARUNAGARAN
BALAMURUGAN
MANAKAVALAN
B1- S4 PARIS APARTMENTS NO 30 LINK ROAD GUINDY CHENNAI 600032
APT 2, SREENATH FLATS OLD NO 16/2, NEW NO 31/2 IIND STREET POSTAL COLONY WEST
MAMBALAM CHENNAI 600033
FLAT NO 1 GOWRI APARTMENTS 49 RAJU NAICKEN STREET WEST MAMBALAM CHENNAI
600033
FLAT NO 7 RAMS GARDENS MUTHALAMMAN KOIL STREET WEST MAMBALAM CHENNAI
600033
NEW NO 62 THAMBAIAH ROAD WEST MAMBALAM CHENNAI 600033
NO 5 (OLD NO 3)PALAT SANKARAN RD NUNGAMBAKKAM CHENNAI 600034
NO-7 4TH STREET NANDANAM EXTENSION MADRAS 600035
NO 6 / 683 J J NAGAR WEST MUGAPPAIR WEST CHENNAI TAMILNADU 600037
5 / 512 FIRST FLOOR MOGAPPAIR EAST CHENNAI TAMILNADU 600037
6/1 SAMIYAR THOTTAM 4TH STREET CHENNAI 600039
H-26 PLOTNO 1970 12TH MAIN ROAD 4TH STREET ANNANAGAR (WEST) MADRAS 600040
0000IN30021412426107
MURUGANATHAN
A
40/41, TAS ENCLAVE, OFF 10TH MAIN ROAD ANNA NAGAR CHENNAI TAMILNADU 600040
400.00
17-Nov-18
200686 S
DURGAPRASAD
800.00
17-Nov-18
201413 S
DURGAPRASAD
"GURUKRISHNALEEDUM" NO.Y-81 (OLD.Y-11) 5TH MAIN ROAD ANNA NAGAR CHENNAI
600040
"GURUKRISHNALEEDUM" NO.Y-81 (OLD NO.Y-11) 5TH MAIN ROAD ANNA NAGAR CHENNAI
600040
130/6 EMERALD FLATS MOGAPARE ROAD THIRUMANGALAM MADRAS 600040
2B, ANUGRAHA 5, 4 th SEAWARD ROAD VALMIKI NAGAR CHENNAI 600041
NEW NO 79 ANNA STREET OLD NO 31 ANNA STREET THIRUVANMIYUR CHENNAI 600041
528.00
17-Nov-18
528.00
800.00
24.00
17-Nov-18
17-Nov-18
17-Nov-18
40.00
17-Nov-18
400.00
17-Nov-18
201543 A
0000IN30163710166286
SURENDRA
0000IN30154914008152
S
S
MOHAMED
MANOCHA
202839 JAYASHAREE
9455 S
SHERIF
CAPT
MEENAL
JAYASHANKAR
S
MURTI
I-2 CENTURY ANCHORAGE 29 4TH SEAWARD ROAD VALMIKI NAGAR TRUVANMIYOR
MADRAS 600041
15/1 K K ROAD VALMIKI NAGAR THIRUVANMIYUR MADRAS 600041
Page 40 of 125
Number
First Name
Middle Name
Last Name
0000IN30136410113844
RAMESH
RAJAN
C
0000IN30021416028047
T
MOHAN
BABU
0000IN30021415751546
N
201561 R
202384 S
0000IN30163760000918
0000IN30163760000926
1202990002495560
1203500000024730
SELVANAYAKI
GAYATHRI
GOPANNAN
PARIRAJA
17-Nov-18
4.00
17-Nov-18
120.00
17-Nov-18
11/3 CART TRACK ROAD VELACHERY CHENNAI CHENNAI 600042
NO. 30-B 5TH MAIN ROAD GANGAI NAGAR VELACHERRY CHENNAI 600042
6 COZEE NEST APTS FLAT G3B BLOCK IST CROSS NEW COLONY CHROMPET CHENNAI TAMIL
NADU 600044
FLAT F1, MADHURAMS 40 FIRST MAIN ROAD NEW COLONY,CHROMEPET MADRAS 600044
800.00
80.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
128.00
17-Nov-18
88.00
17-Nov-18
104.00
64.00
40.00
200.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
40.00
800.00
17-Nov-18
17-Nov-18
264.00
20.00
17-Nov-18
17-Nov-18
81/17 KENGAI AMMAN KOVIL POONAMALLEE CHENNAI 600056
FLAT NO TF2 A1 BLOCK AARHI TOWERS 263A VELACHERRY ROAD TAMBARAM EAST
KANCHIPURAM 600059
657 ANNA STREET POOMBOZHIL NAGAR KOVIL PATHAGAI AVADI CHENNAI 600062
20.00
16.00
17-Nov-18
17-Nov-18
12.00
17-Nov-18
12.00
17-Nov-18
K
GUNASEKARAN
FLAT NO 10 BAHAR UTTAM COOPERATIVE HOUSING SOCIETY ST ANTHONY CHURCH ROAD
CHEMBUR MUMBAI 600071
30B GOKULAM SRINIVASAPURAM FIRST MAIN ROAD KORATTUR CHENNAI 600076
OLD NO 40 NEW NO 13 SUBBULAKSHMI NAGAR 3RD ST AMBATTUR CHENNAI 600076
200.00
4.00
17-Nov-18
17-Nov-18
DEIVEEGAN
1/84 JAIN NAGAR AYYAPAKKAM THIRUVALLUR 1/26 OPP TO TNHB CHENNAI 600077
4.00
17-Nov-18
16.00
17-Nov-18
8.00
176.00
128.00
264.00
40.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
GANESHAN
RAMA
PRIYA
K
M
PANDIAN
P
201552 R
0000IN30108022122156
KOUSALYA
DEVANATHAN
RAVEENDRAN
201088 NIKHIL
0000IN30021415308138
S
DEY
RAJAGOPALAN
0000IN30163741252832
ARUN
1203600001367860 KAVIVANAN
0000IN30192630373358
S
0000IN30021411068733
V
KUMAR
M
RAMESH
VENKAT
0000IN30154930884736
VIJAYALAKSHMI
1204880000102320 D
1203600001253770 L
GIRIDHAR
C/O ABHAY PORT FOLIO SERVICES 2-1-446 IIND FLOOR HARIVAMSHI NALLAKUNTA
HYDERABAD 600044
NO 3/22 ASHOKAN STREET BARATHIPURAM CHROMPET CHENNAI 600044
NO 3/22 ASHOKAN STREET BARATHIPURAM CHROMEPET CHENNAI 600044
9/13 ALEGESAN ST TAMBARAM WEST CHENNAI 600045
99 1st FLOOR 4th CROSS ST SOUTH JAGANATHA NAGAR VILLIVAKKAM CHENNAI 600049
NO 1107 17TH CROSS ST ANNA NAGAR WEST END COLONY MADRAS 600050
32/33 NEHRUJI STREET S F 4 JEMI APARTMENTS KUMARAN NAGAR PADI CHENNAI
600050
APT 38 GLENMORE NO 3 SRIRAM NAGARNORIM 51 MADRAS 600051
NO 7 / 10 SARANGAPANI STREET KRISHNAPURAM AMBATTUR CHENNAI TAMILNADU 600053
0000IN30047610449210
VENUGOPALAN
SUBRAMANIA
15 / 18, SRINIVASA STREET K K NAGAR WEST NEAR NARIAMMAN TEMPLE CHENNAI 600078
0000IN30061010611898
0000IN30108022038947
202087
201447
0000IN30039410166673
203698
MADHUBALA
CHANDRA
KAILASH
SHRIDHAR
R
VENKATA
JAIN
DEVI
KUMAR
PADMANABHAN
ULAGANATHAN
BRAMHAMDAM
52, AUDIAPPA NAICKEN STREET SOWCARPET,CHENNAI 600079
28 KASI CHETTY STREET CHENNAI 600079
C/O NOVAL PROVISION STORE 97 MINT STREET MADRAS 600079
M-7/E MIG FLATS 3RD AVENUE ASHOK NAGAR MADRAS 600083
T-18 GANGAOLIVU STREET THIRUNAGAR JAFFARKHANPET CHENNAI 600083
NO 45 86TH STREET ASHOK NAGAR CHENNAI 600083
KUSALARAO
Due date of
Transfer to
IEPF
400.00
VISWANATHAN
ASLAM
KUMAR
S
Amount
(Rs.)
B 14 GUNAPRIYA APPARTMENTS 3RD SEAWARD ROAD VALMIKI NAGAR, THIRUVANMIYUR
CHENNAI 600041
FLAT D PLOT 37 DHANDEESWARAMVELACHERY 4TH AVENUE WEST VELACHERY CHENNAI
TAMILNADU 600042
NO F4 ALACRITY APARTMENTS VIJAYANAGAR VELACHERRY CHENNAI TAMILNADU 600042
RAVINDRAN
0000IN30108010179330
S
1204470002573040 MUHAMMAD
0000IN30051314240339
SENTHIL
Address
Page 41 of 125
Number
First Name
Middle Name
201091 R
Last Name
Address
MUTHUKUMARASMY 19 II MAIN ROAD KOTTUR GARDENS KOTTURPURAM MADRAS 600085
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
17-Nov-18
20017 S
9579 SRIDHAR
9580 RAMARAJU
0000IN30267930345276
RAJAMANICKAM
200728 J
R
ASAITHAMBI
KONDAVEETI
RUDRARAJU
R
SRIDHARAN
58 CATHEDRAL ROAD CHENNAI 600086
CTS 226 CATHEDRAL ROAD CHENNAI 600086
COTS 226 CATHEDRAL ROAD CHENNAI 600086
NO 22 KANDAN STREET M S M NAGAR VALASARAWAKKAM CHENNAI 600087
PLOT NO 46 & 47 20 KANDAN STREET SRI M M NAGAR VALASARAVAKKAM MADRAS 600087
800.00
800.00
800.00
16.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30169610212674
RAVI
KUMAR
B
20.00
17-Nov-18
0000IN30035180004244
0000IN30051313721290
0000IN30154918232509
0000IN30108022227412
R
SMITA
R
UMA
320.00
40.00
4.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30047641570872
S
R
SRINIVASAN
40.00
17-Nov-18
0000IN30151610146007
V
S
SENTHIL KUMARAN
120.00
17-Nov-18
0000IN30051313793499
YOGESHWARAN
120.00
17-Nov-18
0000IN30226910308205
0000IN30163740357779
PADMA
ASOKAN
28.00
400.00
17-Nov-18
17-Nov-18
176.00
17-Nov-18
JAGADEESWARAN
PLOT NO.50A DURAIRAJ STREET DOOR NO.24,THIRUNAGAR VALASARAVAKKAM, CHENNAI
600087
PLOT NO.41, ANDAL NAGAR ADAMBAKKAM CHENNAI 600088
11 2ND MAIN ROAD BESANT NAGAR CHENNAI TAMILNADU 600090
NO 14 COASTAL ROAD KALAKSHETRA COLONY BESANT NAGAR CHENNAI 600090
NO 149 KARUMARI ILLAM 4TH MAIN ROAD SADASIVA NAGAR MADIPAKKAM CHENNAI
600091
BLOCK B, NAVINS VIGNESHWAR S 2 DOOR NO 76, MEDAVAKKAM MAIN ROAD,
MADIPAKKAM CHENNAI, TAMIL NADU 600091
NO S 7 ANUBAV AASHIRWAD APARTMENTS NO 437-A, MEDAVAKKAM MAIN ROAD
MADIPAKKAM, CHENNAI 600091
PLOT NO 430 FIRST FLOOR SAHANA APT SADASIVA NAGAR 2ND LINK STREET MADIPAKKAM
CHENNAI TAMILNADU 600091
41, SARADHA NAGAR, VIRUGAMBAKKAM, CHENNAI 600092
NO. 6/1 6TH FLR, CEEBROS GARDENS, NO. 38 ARCOT ROAD, VIRUGAMBAKKAM, CHENNAI
600092
30 PASUMPON MUTHURAMALINGAM STREET RAJAJI COLONY VIRUGAMBAKKAM MADRAS
600092
113/A-7 GANESH APARTMENTS NEW MARKET ST CHOOLAIMEDU HIGH ROAD 600094
800.00
17-Nov-18
8.00
264.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
16.00
88.00
40.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
128.00
264.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
128.00
128.00
12.00
17-Nov-18
17-Nov-18
17-Nov-18
40.00
17-Nov-18
201367 JEROME
R
SANTHANAM
KHANZODE
GANDHI
MAHESWARI
G
T
O
RAJA
C
10981 S
0000IN30131320038871
ASAI
204231 ARUN
203297 A
THAMBI
P
RAMACHANDRAN
JAGADEESAN
4/C 2ND STREET SOWRASHTRA NAGAR CHENNAI 600094
1-B SAKTHI NAGAR FIFTH STREET CHOOLAIMEDU CHENNAI 600094
NO-20 VINAYAKA FLATS 143 CHOOLAI MEDU HIGH ROAD CHOOLAINEDU CHENNAI 600094
0000IN30108022003067
201434
201437
0000IN30021415073926
P
KRISHNAKUMAR
POTTAYIL
KRISHNAN
KALIRAJAN
30 IVTH STREET ZACK RIAH COLONY CHOOLAIMEDU CHENNAI 600094
"MAHALAKSHMI ILLAM" 14/3, HABID NAGAR, CHOOLAIMEDU, MADRAS 600094
49/1 SOWRASIRA NAGAR 9TH STREET CHOOLAI MEDU MADRAS 600094
BLK E 209 T V H PARK VILLA FL 209 VINAYAGAR NAGAR THORAPPAKKAM CHENNAI
TAMILNADU 600096
25-B PALLAVAN COLONY THORAPPAKKAM MADRAS 600096
3/216 RAMAPPA NAGAR PERUNGUDI MADRAS 600096
21 SHANMUGARAJA STREET GANDHI NAGAR EKKADUTHANKAL MADRAS 600097
S
RADHAKRISHNAN
K
SARAVANAN
201438 N
201730 JOGENDRA
201555 P
RAMA
KUMAR
205494 S
201525 N
0000IN30163741265118
RAJAGOPALAN
0000IN30108022170057
G
SIVAKUMAR
KHANNA
PURUSHOTHAMAN
VIJAYAGOWRI
MANOHAR
A
S
USHA
124 DEFENCE OFFICERS COLONY MADRAS 600097
56 SRB NAGAR KOTHPUR P O MADRAS 600099
3 CHANDRASEKAR STREET S M NARAYANAN NAGAR ANNANAGAR WEST EXT CHENNAI
600101
223/12 ORCHARD FLATS 3RD AVENUE ANNA NAGAR WEST CHENNAI 600101
Page 42 of 125
Number
First Name
Middle Name
0000IN30290245789558
ANBARASU
R
0000IN30047643073039
P
GNANAPRAKASH
2015 JEVAN BEMA NAGAR 4TH BLOCK LIC COLONY ANNA NAGAR WEST EXTN CHENNAI
TAMIL NADU 600101
B2 BARANI FLATS 1 S M NARAYANAN NAGAR ANNANAGAR WEST EXTN CHENNAI 600101
1204010000035790
0000IN30163740741883
0000IN30163740225992
201723
201853
204574
204773
0000IN30021416039885
MAYURA
HEMAMALINI
SEELAM
SAROJA
MULLAPUDI
DEEPAK
JANAKIBAI
P
RAVIKUMAR
V
HARINATH
KUMARASWAMI
DEVI
BANSILAL
LAKHMICHAND
RAMANATHAN
K-32 ANNA NAGAR EXTN. CHENNAI 600102
F 199 ANNA NAGAR EAST CHENNAI 600102
L17A NEW NO.01 26TH STREET ANNA NAGAR EAST CHENNAI 600102
SOWBHAGYA B4/4 2ND FLOOR 2ND AVENUE ANNA NAGAR EAST MADRAS 600102
L-94 ANNA NAGAR EAST MADRAS 600102
NO 14 GANDHI ROAD JAGANNATHA NAGAR ARUMBAKKAM CHENNAI TAMILNADU 600106
0000IN30177411909513
0000IN30226910981707
AYYANNAN
N
KABILAN
KANNAN
NO 356 19TH STREET N S K NAGAR ARUMBAKKAM CHENNAI 600106
NO 6 PURUSOTHAM GARDEN, RAGHURAM STREET EXTN, JAI NAGAR,
ARUMBAKKAM,CHENNAI 600106
21 KAVITHA STREET KANNPPAN NAGAR ARUNBAKKAM MADRAS 600106
NO 811 POONAMALLE HIGH ROAD ARUMBAKKAM NEAR MOP VAISHNAV COLLEGE CHENNAI
TAMILNADU 600106
1/8 , 15 TH STREET(EAST) JAINAGAR ARUMBAKKAM CHENNAI 600106
HONGKONG BANK, RAJAJI SALAI, MADRAS 600108
177 5TH MAIN ROAD SRIAYYAPPAN NAGAR SRIAYYAPPAN NAGAR CHENNAI 600111
VIMALA
S
201548 A
0000IN30021412670880
N
Last Name
ALEXANDER
SRINIVASAN
0000IN30163740258035
RANJITH
205636 SUPRIYA
0000IN30044110861354
RAM
I
JACOB
SRINIVASAN
N
0000IN30030210001517
0000IN30021412172267
V
G
THIAGARAJA
MOHAMMED
ALTAF AHMED
NANDAKUMAR
SRIKANTH
T
201475 A
0000IN30051313688184
R
202453
201655
201656
205560
HARVINDER
SARAL
RATAN
SHANTI
LAL
DEVI
9706 HEMRAJ
204665 GORDHAN
KAUR
GUPTA
DUGGAR
BAID
KOTHARI
AGARWAL
0000IN30125028058892
236308
0000IN30014210211560
205326
0000IN30267936916290
RANGA
RASBIHARI
BISWAJIT
RADHA
ANAMIKA
NATH
0000IN30032710007348
0000IN30289810058529
0000IN30032710149384
MANISH
GIRIRAJ
NIDHI
CHANDRA
KUMAR
KUMAR
RANI
MONDAL
GANGULY
BARDHAN
GUPTA
CHOUDHURI
GHOSH
DAS
JHAWAR
DAGA
Address
28 DURAIRAJ STREET PALAVANTHANGAL CHENNAI 600114
PLOT NO 112 SUBASRI NAGAR EXTENSION 1 MUGALIVAKKAM PORUR CHENNAI TAMILNADU
600116
NO 720 6TH BLOCK MUTHMIL NAGAR CHENNAI 600118
BOIS TEAM AMERICAN MEGATRENDS IND PVT LTD KUMARAN NAGAR SEMMANCHERY OLD
MAHABALIPURAM ROAD CHENNAI TAMILNADU 600119
17/4 RAJAMANNAR ST. T. NAGAR MADRAS 600178
C/O SANJAY BHAWSINGKA 14 C H STREET CALCUTTA 700001
CALCUTTA 700001
C/O SHREE CHAND BAID JAYSHREE CHEMICALS LTD 14 N S ROAD CALCUTTA 700001
KOTHARI CONSULTANTS 12 INDIA EXCHANGE PLACE CALCUTTA 700001
C/O SHREE SHANKAR TRADING CO P-4 NEW HOWRAH BRIDGE APPROCH ROAD 1ST FLOOR
CALCUTTA 700001
45/1/4A RANI HARSHAMUKHI ROAD PAIK PARA CALCUTTA 700002
25A, NILMONI MITRA ROW CALCUTTA 700002
FLAT NO 3 27A NIVEDITA LANE CALCUTTA 700003
10/A PADMANATH LANE SHYAMNAGAR CALCUTTA 700004
1 BROJO GOBINDA SAHA LANE BROJO GOBINDA SAHA LANE NEAR MEAO
HOSPITAL,KOLKATA WEST BENGAL,INDIA 700006
58/4, RAJA DINENDRA STREET 2ND FLOOR CALCUTTA 700006
64 NALINI SETH ROAD BURRABAZAR KOLKATA 700007
2-A, NETAI HALDER STREET NEAR MALAPARA CALCUTTA 700007
Page 43 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
17-Nov-18
1200.00
17-Nov-18
60.00
20.00
60.00
264.00
40.00
528.00
528.00
400.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
16.00
12.00
17-Nov-18
17-Nov-18
264.00
28.00
17-Nov-18
17-Nov-18
40.00
128.00
120.00
17-Nov-18
17-Nov-18
17-Nov-18
16.00
20.00
17-Nov-18
17-Nov-18
40.00
160.00
17-Nov-18
17-Nov-18
88.00
40.00
88.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
800.00
400.00
17-Nov-18
17-Nov-18
88.00
40.00
8.00
128.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
300.00
220.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
Number
First Name
Last Name
Address
203392 DIPTI
0000IN30125015091556
PUSPA
NANDY
AGARWAL
0000IN30014210428838
BANERJEE
FLAT NO D 2 CIT BUILDING 31 MADAN CHATTERJEE LANE CALCUTTA 700007
32/36 , DIAMOND HARBOUR ROAD OXFORD VIEW FLAT E 102 , JANKALYAN CALCUTTA
700008
22 D CHAULPATTY ROAD BELIAGHATA KOLKATA 700010
4A/2 CHORINGHEE PLACE CALCUTTA 700013
88 RIPON STREET CALCUTTA 700016
LARSEN AND TOUBRO LIMITED PARK PLAZA PARK STREET 1ST FLOOR PARK STREET POST
OFFICE KOLKATA WEST BENGAL 700016
187 PARK STREET CALCUTTA 700017
STOCK HOLDING CORP OF INDIA LTD 125/1 PARK STREET A G TOWERS 6TH FLOOR CALCUTTA
700017
AZIMGANJ HOUSE 7 CAMAC STREET 2ND FLOOR KOLKATA 700017
PRADIP
9814 CHANDRAKANT
201329 IAN
0000IN30051317559189
PRASHANT
0000IN30036022326048
0000IN30125028020894
MICHAEL
KUMAR
MAQUBUL
SAILENDRA
1302340000001720 MICROSEC CAPITAL
LIMITED
203533 MILA
204048 SRILEKHA
204967 M
200761 S
0000IN30077310015688
PARAG
0000IN30077310042664
0000IN30077310053306
203854
200077
0000IN30032710174775
201727
201326
0000IN30051313837073
234856
202054
0000IN30051319556337
KISHOR
SUJATA
KAMINI
ANINDITA
GOBINDADAS
BIJON
PRASENJIT
ASESH
SARBAJIT
RAMAMOHAN
ARPITA
0000IN30069310030151
0000IN30051311619112
219446
1201090003974690
SONJIB
SUMAN
MRINMOY
IVA
0000IN30009510015250
PRANAB
201313 SHANTANU
200559 SAILEN
0000IN30048413499119
0000IN30047642518975
204430
0000IN30125013954963
9886
0000IN30044110802320
Middle Name
BIKASH
DEBJAT
ANITA
SHALINI
SULEKHA
SANJOY
GODFREY
SINGH
ALAM
PATTANAYAK
R
M
KUMAR
KUMAR
RAO
CHANDRA
Due date of
Transfer to
IEPF
264.00
16.00
17-Nov-18
17-Nov-18
280.00
800.00
528.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
24.00
16.00
17-Nov-18
17-Nov-18
1000.00
17-Nov-18
MAJUMDAR
KONAR
RATHORE
SAMPATH
PAREKH
12/4 A GAMER LANES CALCUTTA 700019
HCL INFOSYSTENS LTD 45 GHOW TALA ROAD CALCUTTA 700019
56B PADDAPUKUR ROAD CALCUTTA 700020
10-B, NEEL KAMAL APARTMENTS, 41,EC GIN ROAD, CALCUTTA 700020
46A, CHAKRABERIA ROAD (NORTH) 1F, INDRAPRASTHA APPARTMENT KOLKATA 700020
176.00
216.00
352.00
40.00
32.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
SHETH
DAS
SARIN
CHAKRABARTI
KUNDU
BISWAS
GHOSH
SENGUPTA
DAS
SURABATHULA
AICH
80.00
16.00
176.00
40.00
16.00
264.00
88.00
8.00
88.00
264.00
36.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
8.00
800.00
16.00
160.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
BHATTACHARJEE
SHARMA
MAITRA
1-ALEXANDRA COURT. 60/1 CHOWRINGEE ROAD KOLKATA 700020
22A SHAMBHU NATH PANDIT STREET CALCUTTA 700025
32 K NEW ROAD ALIPORE CALCUTTA 700027
1 B JUDGES COURT ROAD CALCUTTA 700027
188B, RASH BEHARI AVENUE CALCUTTA 700029
42 HINDUSTHAN PARK CALCUTTA 700029
8F BEERPARA LANE CALCUTTA 700030
32D/1 SEVEN TANKS LANE GHUGHUDANGA KOLKATA WEST BENGAL 700030
74/B IBRAHIMPUR ROAD PO JADAVPUR UNIVERSITY CALCUTTA 700032
38A-1 SULTAN ALAM ROAD CALCUTTA 700033
71/13 BARUIPARA LANE PO ALAMBAZAR NR MILANGARH CLUB KOLKATA WEST BENGAL
700035
36/5, NIM CHAND MOITRA STREET P.O.-ALAMBAZAR, NORTH CALCUTTA 700035
37J/1D RAJA MANINDRA ROAD KOLKATA WEST BENGAL 700037
13/9 RAJA MANINDRA ROAD CALCUTTA 700037
204 SHANTIKUNJ BL -B FLAT 2C N S C BOSE RD BANSDRONI NEAR 205 BUS STOP KOLKATA
700047
8/F, Baishnabghata Bye Lane, Calcutta. 700047
302 NSC BOSE ROAD FLAT NO 1 WEST BLOCK CALCUTTA 700047
DEVJAN APPTS, 4/W-3,334, NETAJI SUBHASH CHANDRA BOSE ROAD, CALCUTTA 700047
88.00
264.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
PAL
DUTTA
MANSATA
SINHA
SAHA
PAL
34/8 P C GHOSH ROAD E P/8 NO 1 PALLY SREE COLONY KOLKATA 700048
26/19 RAMKALI MUKHERJEE LANE KOLKATA 700050
377/2 BLOCK G NEW ALIPORE CALCUTTA 700053
564 BLOCK N NEW ALPORE CALCUTTA 700053
C/O S MITRA 17/6/1 NAYAPATTY ROAD PO BANGUR CALCUTTA 700055
FLAT 1/A ASIANA APARTMENT 22/23 FEEDER ROAD BELGHORIA CALCUTTA 700056
400.00
80.00
352.00
800.00
800.00
160.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
CHATTERJEE
CHATTERJEE
GHOSH
NARAYAN
SEN
Amount
(Rs.)
Page 44 of 125
Number
First Name
0000IN30021410493549
204538
0000IN30047643032482
201318
204325
56678
205236
0000IN30040910078826
ARIJIT
CHANDRA
PARESH
RANADEEP
AJIT
MONA
PRADIP
S
Middle Name
SEKHAR
CHANDRA
KUMAR
CHANDRA
SAMPATH
57750 RAJESWARI
Last Name
Address
NATH
CHOUDHURY
ROY
RAY
MUKHERJEE
DASH
GUPTA
KUMAR
1/37 KUMUD GHOSAL ROAD KOLKATA 700057
AGARPARA CO LTD P O KAMARHATI CALCUTTA 700058
NILKANTHA APARTMENT FLAT NO 107 178/29 PARNASREE PALLY KOLKATA 700060
15/8/1, BRAJAMANI DEBYA ROAD, CALCUTTA 700061
BC;179 SALT LAKE CITY SECTOR;1 CALCUTTA 700064
AB-37/6 SECTOR 1 SALT LAKE CITY CALCUTTA WEST BANGAL 700064
SAPTARSHI 6TH FLOOR 1/298 JODHPUR PARK CALCUTTA 700068
FLAT NO - 106 DEEPSHIKA CANARA BANK RESIDENCE 10 GARIAHAT ROAD (SOUTH)
KOLKATA 700068
BALASUBRAMANIAN 338 ROY NAGAR GROUND FLR MADHYAPARA BANSDRONI KOLKATA 700070
Amount
(Rs.)
Due date of
Transfer to
IEPF
8.00
128.00
88.00
264.00
128.00
800.00
128.00
400.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
128.00
17-Nov-18
0000IN30039413524710
SUJATA
BANDYOPADHYAY
DIPABALI CO OP HSG SOCIETY LTD 1050/2 SURVEY PARK FLAT C NO 9/13 KOLKATA 700075
20.00
17-Nov-18
0000IN30154914862185
ARUP
BANERJEE
57/1 GARFA MAIN ROAD TRIDHARA APARTMENTS 3RD FLOOR JADAVPUR KOLKATA 700075
32.00
17-Nov-18
0000IN30125028023862
0000IN30125028063319
ANADI
JAYANTA
ACHARYA
ROY
88.00
8.00
17-Nov-18
17-Nov-18
0000IN30160410458312
0000IN30035120006347
0000IN30051313714977
RUBY
NANIBALA
ARINDAM
SARKAR
SHOME
CHAKRABORTY
FLAT 19/2 TYPE C ECTP PHASE IV EM BY PASS CALCUTTA 700078
C/O JAYANTA ROY VILL BADRA(N) HOUSE NO 23 PO ITALGACHA NETAJI LANE CALCUTTA
700079
24 1 SAHID ANANTA DUTTA SARANI PO- RAJBARI KOLKATA KOLKATA 700081
16, PRIYA NATH GUHA ROAD BELGHORIA ( EAST) KOLKATA 700083
10 PRABANANDA ROAD JADABPUR SOUTH 24 PARGANAS KOLKATA WEST BENGAL 700084
84.00
16.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
205368
1202990005615800
0000IN30026310024855
0000IN30077310013065
0000IN30125028213738
0000IN30125028130736
0000IN30047643272495
201314
0000IN30032710041115
202853
0000IN30051314541329
1204470005049270
0000IN30226912921328
RAMALA
RANJIT
DIPTI
AMAR
ANINDYA
DEBASISH
SUBHANKAR
SANJEEV
SHYAM
SALIL
UDAYAN
ANJANA
PRASENJIT
SEN
MUKHERJEE
DEBNATH
DAS
MANDAL
CHAKRABORTY
MISHRA
WALIA
SINGHANIA
BANERJEE
DAS
PODDAR
CHAKRABARTI
184.00
80.00
160.00
40.00
32.00
8.00
240.00
88.00
24.00
176.00
20.00
8.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30223611745749
0000IN30032710030991
TAPOMOY
RUPALI
CHAKRABORTY
MUKHERJEE
28.00
88.00
17-Nov-18
17-Nov-18
0000IN30154917731173
SUCHISMITA
SENGUPTA
C-7 NEW RAIPUR ROAD P O GARIA KOLKATA 700084
South End Aptt Flat No 1D 1st Floor Garia Main Road Kolkata 700084
81/8 SREERAMPUR ROAD GARIA CALCUTTA 700084
V-11, VIVEKANANDA SARANI GOSTOTALA GARIA KOLKATA 700084
B 18/7 KALINDI HOUSING ESTATE CALCUTTA 700089
GD 291 SECTOR III SALT LAKE CALCUTTA 700091
EE 192 SECTOR II SALT LAKE KOLKATA 700091
B 88 JALVAYU VIHAR BLOCK L S SECTOR III SALT LAKE CITY CALCUTTA 700091
FE- 295, SECTOR- 3 SALT LAKE NEAR TANK NO 129 CALCUTTA 700091
80 PALLISREE PO RIGENT ESTATE CALCUTTA 700092
P/15 REGENT ESTAE FLAT 2B JADAVPUR KOLKATA WEST BENGAL 700092
22 SHIBMANDIR ROAD BRAHMAPUR NEAR SEKHPARA HOUSING KOLKATA 700096
JADAVPUR UNIVERSITY SALT LAKE CAMPUS HOSTEL PLOT 8 BLOCK LB SECTOR 3 KOLKATA
WEST BENGAL INDIA 700098
House No. 30 1st Floor East End Park Kalikapur Kolkata 700099
MEENA GANGA APARTMENT FLAT NO. C/2, BLOCK - B KRISHNAPUR, MISSION BAZAR
KOLKATA 700102
SATELLITE MANOR AG - 333, FLAT NO - 407 HANAPARA, KESTOPUR CALCUTTA, W B 700102
40.00
17-Nov-18
80.00
40.00
20.00
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30021411206364
SNIGDHA
0000IN30226910299675
CHITRA
1203450000492640 BISWAJIT
SHEKHAR
KUMAR
SUNDAR
JANA
SARKAR
SAHA
RAMCHANDRAPUR NARENDRAPUR KOLKATA 700103
VILL WEST PANSILA, PO PANSILA, NR, KHEAYLI,SANGHA CLUB, KOLKATA 700112
31 SHEDDHYASWARITALA MONIRAMPU BARRACKPORE 24 PARGANAS NORTH KOLKATA
700120
Page 45 of 125
Number
First Name
0000IN30160410683890
SUJATA
DAS
0000IN30290246082147
GOUTAM
DAS
0000IN30047641173554
ANJAN
GHOSH
0000IN30011811382058
1201060000119870
1201060000252370
1201060000309130
1201060000643510
1201060000670440
1201060000680560
1201060000701280
1201060000785650
1201060000872160
1201060000903040
1201060000950550
KISHAN
RUPA
SHAKUNTALA
U
KIRAN
SAMPATLAL
SUSHMITA
R
T
LOKESH
FARHAT
KRISHNA
CHAND
PURSHOTTAM
MRIGEN
HARISH
PRADEEP
SRIMANTA
ABDUL
DHIRENDRA
AKSHAYA
P
CH
KUMAR
1201060000984320
1201060001452230
1201060001514410
1201060001516680
1201060001558840
1201060001561810
1201060001743060
1201060001849580
Middle Name
ARUNA
PRAKASH
MOHANLAL
T
H
SUDHAKARRAO
KUMAR
NAZER
KUMAR
KUMAR
SATHEES
1201060001951000 RAJIV
Last Name
GUPTA
GORANTYAL
GUPTA
SHENOY
DHATINGAN
DUDANI HUF
TANDAN
DASAR
RATHANMMA
N
FATMA
BORDE
DEKA
KATHURIA
BHANDARI
MOHAPATRA
BC
ISHWAR
BEHERA
KUMAR
SHARMA
1201060002014000
1201060100003490
1201060100011630
1201060100086020
DEBESH
HANUMANDAS
AJIT
AKHILESH
RANJAN
MANIKLAL
1201060100169820
1201060100181010
1201060400061180
1201060600002050
1201060800123600
1201080000067960
1201090000116240
1201090000287550
1201090000293440
1201090000443500
ASHOKKUMAR
SHAINUDDIN
SHASHI
SHIV
PUSHPA
PAWAN
SHAMKANT
ARCHANA
SUMEET
VIDYA
BHOJRAJ
KUMAR
SHANKER
KUMAR
GOVINDRAO
SATISH
G
DAS
CHANDAK
SINGH
LAKSHMI NARAYAN
DAS
MANUJA
KHAN
GARG
SINGH
JAIN
SHARMA
DESHPANDE
BHATTACHARJYA
LODHA
PRABHU
Address
21 A JESSOR ROAD SOUTH BARENDRA PARA BARASAT NORTH 24 PGS BARASAT BARASAT
700124
C/O DESHPRIYA BANDAR BADRA NABAPALLY BARASAT KOLKATA WEST BENGAL,INDIA
700126
NANDANKANAN P O NABAPALLY P S BARASAT 24 PGS N BEHIND NABAPALLY BOYS HIGH
SCHOOL KOLKATA 700126
A-233 SECTOR-19 UTTAR PRADESH NOIDA 201301
Mantha Road Preety Sudha Nagar Block No-81 82 Jalna 431203
I-2 Chetakpuri Gwalior 474009
NANDA DEEPA GUDDENGADI UDYAVAR UDUPI 574118
59 MAIN ROAD NASIK NASIK 422001
SHED NO K-1-79/4 GIDC SHANKAR TEKRI UDHYOG NAGAR JAMNAGAR 361004
10 NAWAB YUSUF ROAD ALLAHABAD 211001
810 HARUGERI TAL-RAIBAG DIS-BELGAUM BELGAUM 591220
MEDICAL OFFICER QUARTERS PHC MASUR HIREKERUR 581111
K 17/1 HANUMANAHALLI 583201
94-NICHE KULHI HOUSE OF LATE BACHAI MIA P.O.JHARIA DHANBAD 828111
FLAT NO. 2 HARI HAR APPT RESI PHASE 1 ADITYA NAGAR GARKHEDA AURANGABAD 431001
Amount
(Rs.)
Due date of
Transfer to
IEPF
32.00
17-Nov-18
60.00
17-Nov-18
12.00
17-Nov-18
264.00
800.00
100.00
160.00
80.00
400.00
20.00
40.00
40.00
12.00
80.00
120.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
STATE BANK OF INDIA TEZPUR BRANCH TEZPUR 784001
H.NO 876/24 GEETA COLONY ROHTAK 124001
ZENDE GALLI SHIVAJI ROAD DIST-AHMEDNAGAR KOPARGAON 423601
NEAR HEMKAPADA CHHAK PO-SUNHAT CHANDIPUR ROAD BALASORE 756002
MEK HOUSE PUTHIYANGADI MADAYI KANNUR 670304
E TROOP MILLITARY WING PXE CHANDIPUR BALASORE 756025
PANDIT LAKSHMI NARAVAN MISHRA LANE SAMBALPUR 768004
151 NORTH STREET KALIPALAYAM PALLAPALAYAM (PO) MANGALAM (VIA) COIMBATORE
641663
H.NO. 10A /258 N WARD NO.8 DHURI TEH DHURI DISTT SANGRUR SANGRUR 148001
20.00
12.00
8.00
400.00
60.00
24.00
80.00
120.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
120.00
17-Nov-18
MOUJA-CHANDANPUR J.L.NO-103 PANCHET PATASHPUR MIDNAPORE 721438
MOHINI AGENCIES RATHI MARG PULGAON 442302
C/O SHRIRAM FINANCE CO. LTD. PARASIA ROAD CHHINDWARA 480001
C/ON LT. COL. AKHILESH KUMAR N C C O T A KAMPTEE KAMPTEE 441001
4.00
40.00
16.00
480.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
150 DAYAL NAGAR SINDHI COLONY WARDHA 442001
WARD NO. 6 AMBARA TAH-PARASIA CHHINDWARA 480001
34 STATE BANK COLONY JANSATH ROAD MUZAFFARNAGAR 251001
H. No. 874 Amawan Road Ratapur Raebareli 229316
8/4 MAHESH NAGAR INDORE 452001
Flat No. 304 Sunamoni Aptt. Telenga Bazar Cuttack 753009
'PITRU-CHHAYA' BUILDING JATHARPETH GUPTE ROAD AKOLA 444001
M/S. G.I.G. SWEETY MKT. GANESHGURI CHARIALI DISPUR GUWAHATI 781006
2410 DALMANDAI AHMEDNAGAR 414001
27 MATHOSHRI APARTMENTS VIDYARANYA MARG BEHIND ALANKAR THEATRE UDUPI
576101
40.00
100.00
400.00
160.00
56.00
32.00
40.00
28.00
200.00
100.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
Page 46 of 125
Number
First Name
Middle Name
Last Name
1201090000796940 SHIVSHANKAR
ZIBALRAO
MASKE
1201090000856210 RAJENDRA
1201090000980760 K
1201090001147970 DIGANTA
BHIKULAL
RATHI
KRISHNAKUMARI
PATGIRI
1201090001364350
1201090001368260
1201090001465640
1201090001544690
KUTTY
PRABHAKARAO
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
100.00
17-Nov-18
80.00
20.00
200.00
17-Nov-18
17-Nov-18
17-Nov-18
JOSEPH
BANGALE
SARAVANAN
KAUR
SHIVSHANKAR ZIBALRAO MASKE MAIN ROAD NEAR BANK OF MAHARASHTRA BHANDARA
441904
SHAGOON MEDICALS CIVIL LINES AKOLA AKOLA 444001
12 4th TYPE TNC COLONY ALANGULAM . SIVAKASI 626127
HOUSE NO-6 KARMABIR BORDOLOI PATH WIRELESS DISPUR PO- ASSAM SACHIVALAYA
GUWAHATI 781006
PANACKAKUZHY HOUSE BHARANANGANAM P O KOTTAYAM 686578
ASHTVINAYAK NAGAR PLOT NO-49 TARODA ROAD NANDED 431602
95A GANDHI NAGAR ATTUR TALUK SALEM DISTRICT SALEM 636102
H.N. 155 PAKKAKOT NEARNAGHNATH MANDIR MANNPUR ROAD KASHIPUR 244713
600.00
128.00
160.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
1201090001549220 SHARDA
1201090001656050 J
BHANIRAMKA
JEYAKUMAR
KRITIKA COMPU TRADE T.D.C. COMPLEX CHIRWAPATTY TINSUKIA 786125
82 A 1 BUNGALOW STREET KOVILPATTI TUTICORIN DISTRICT TUTICORIN DISTRICT 628501
80.00
8.00
17-Nov-18
17-Nov-18
1201090001693570 GOPIKRISHNAN
N
DOOR NO.:31. VALLALAR ST. MADUKKUR (PO) PATTUKKOTTAI (TK) THANJAVUR 614903
20.00
17-Nov-18
1201090001997570
1201090002725520
1201090003208170
1201090003850930
1201090003968360
1201090004049510
1201090004109590
1201090004534640
HAILKAR
PAL
RAMADEVI
BHANSALI
GUPTA
GUPTA
MAITY
BANERJEE
SHINDE VASIT AP RAVET TAL HAVELI DIST PUNE HAVELI 412101
VPO GOVINDSAR TEHSIL AND DISTRICT KATHUA KATHUA 184101
QRTR NO D13/1 NIT WARANGAL WARANGAL 506004
4-2-333 OLD BHOIGUDA SECUNDERABAD R P ROAD BATA SECUNDERABAD 500003
SARDA NAGAR BHEL JHANSI NR JAIN KIRANA STORE JHANSI 284129
GALI NO-4 MAHAVIR NAGAR MAHAVIR NAGAR FIROZABAD 283203
ATHILAGARI CONTAI MID (E) CONTAI 721401
VILL-DURGANAGAR TRIPURA WEST KHOWAI TRIPURA NR SARAT C HANDRA CLASS XII
SCHOOL KHOWAI 799201
NO 7C 4/A MEHRUJI ROAD KOOTHANALLUR 614101
6-SHIVALAYA SOCIETY RADHANPUR ROAD PANCHOT MEHSANA MEHSANA 384002
16.00
4.00
148.00
4.00
32.00
120.00
40.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
8.00
20.00
17-Nov-18
17-Nov-18
3 SAIRAM RESIDENCY S NO.126/1 SAMARTH SOCIETY WARJE NEAR NADBRAHMA SOCIETY
PUNE 411052
DAHALE JEWELLERS GANESH CHOWK CIDCO NASIK 422009
98 ANSAL GREEN VALLEY RAJPUR ROAD JAKHAN DEHRADUN 248001
4/126 CHOUGULE HOSPITAL ICHALKARANJI ICHALKARANJI 416115
A/P-PALASHI TAL.-MAN DIST.-SATARA SATARA 415509
2017 B KINARA KAMAL APTT FLAT NO 4 MANGALWAR PETH KOLHAPUR 416012
H NO 72 LONI TAL-KHANDALA DIST-SATARA KHANDALA 415526
285 C/D DHANSHANKARI APPT SOMWAR PETH KARAD 415110
SASANUR A H SWAMI CHIDANAND ROAD BADIKAMAN STATION ROAD BIJAPUR 586101
100.00
17-Nov-18
40.00
40.00
200.00
80.00
44.00
20.00
80.00
64.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
QTR. NO. D1/148 POST REFINERY TOWNSHIP BEGUSARAI 851117
MASKARA BHAWAN BANK ROAD RAXAUL RAXAUL 845305
C/O VIRENDRA PRASAD SHARNA RADIO & ELETRONIC PURANI SHAHAR BARBHIGA
SHEIKHPURA 811101
C/O RAMJEE PRASAD 101 A RAM JAIPAL NAGAR GOLA ROAD WEST BAILEY ROAD PATNA
801503
VILL+P.O.-MEENAPUR RAI DIST.- VAISHALI HAJIPUR 844101
200.00
140.00
12.00
17-Nov-18
17-Nov-18
17-Nov-18
160.00
17-Nov-18
8.00
17-Nov-18
SILVY
SATISH
M
DAVENDRA
AMIT
SAT
S
BIMALA
SUSHIL
KAVITA
SUBRATA
SWAPAN
1201090004547470 N
1201090004688000 SHYAMSUNDAR
1201090004722060 DILIP
1201090700103380
1201091000029700
1201091900008620
1201091900038230
1201091900056920
1201091900091530
1201091900125850
1201091900158850
BHAGWAN
NEELAM
VIVEK
BALASO
PARISA
BHUJANGRAO
PREMA
ASHOK
1201092400014280 ATIT
1201092400032330 OM
1201092400032590 RAKESH
RANJAN
KUMAR
KUMAR
KUMAR
T
BARAKATH NISHA
RAMESHCHANDR CHAUHAN
A
R
VACHAKAL
GOPINATH
DAHALE
KHOSLA
ADINATH
CHOUGULE
MARUTI
KHADE
ANNAPPA
GHONGADE
GULABRAO
BHOITE
UDDANAPPA
SIDDAMAL
HANAMANTRAO SASANUR
PRAKASH
1201092400033250 DHANNU
1201092400036760 SUNIL
EKKA
MASKARA
KUMAR
PRASAD
KUMAR
TIWARI
Page 47 of 125
Number
First Name
1201092400044230
1201092400047660
1201092400049250
1201092400053010
1201092400069480
1201092400070780
DEEPAK
ABUNIYAZ
HARISH
BIJINDRA
LAKSHMESHWAR
BASANTI
1201092400072380
1201092400073350
1201092400078750
1201092400080380
1201092400090090
1201092600003050
1201092600015680
1201092600022460
1201092600027160
MOHD
SUNIL
TARA
VINAY
DINESH
NAGENDRA
MIHIR
RAJEEV
SHIV
1201092600027980
1201092600028990
1201092600029000
1201092600029420
1201092600031920
1201092600037270
1201092600048420
1201092600050180
1201092600052090
1201092600054140
1201092600064580
1201092600067140
1201092600083130
1201092600088710
PRITY
ROHIT
RAVI
MOHAMMED
DEEPAK
KRISHNA
MANOJ
SHIVA
SAROJ
JIT
UPASNA
RAM
PRADEEP
NEMI
1201092600093000
1201092600093670
1201092600113740
1201092600115520
PAWAN
RENU
MOHAMMAD
DIPIKA
Middle Name
GULAM
PRASAD
ZAFAR
KUMAR
PRASAD
KUMAR
KUMAR
KUMAR
SHAMBHU
RAJ
TUGHLAQUE
KUMAR
KUMAR
KUMAR
NATH
PAL
BHAGAT
KUMAR
CHAND
1201092600115650 SUJATA
1201092600119190 MADHURI
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
SAH
RABBANI
KUMAR
SINGH
PRASAD
TRIVEDI
MAJERGANJ SITAMARHI 843332
VILL-EKDANDI P.O- PARIHAR SITAMARHI 843324
RAMSWROOP SAH RAMJI SHARAF SONAPATTI SITAMARHI 843302
F - 38 P. C. COLONY KANKARBAGH PATNA 800020
PUNJABI MOHALLA LAKHISARAI 811311
C/O R.N.TRIVEDI ''VATSALYA'' SAHDEO PATH SATSANG MARG PATEL NAGAR PATNA 800023
148.00
372.00
192.00
100.00
128.00
188.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
EQBAL
KUMAR
KHEMKA
PANDEY
GUPTA
SINGH
BANERJEE
SINGH
PRASAD
248.00
120.00
116.00
128.00
136.00
384.00
100.00
216.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
84.00
160.00
140.00
100.00
12.00
108.00
60.00
300.00
248.00
104.00
124.00
112.00
152.00
200.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
BAJORIA
SINHA
WASIM
CHOWDHURY
AT-EKDANDI PO-PARIHAR DIST-SITAMARHI 843324
RESERVATION OFFICE RLY STATION RAXAUL RAXAUL 845305
W/O SRI RAJ KUMAR KHEMKA KHEMKA COLONY KOAT BAZAR SITAMARHI 843302
BACK OF RAJNIGANDHA APTT SADAQAT ASHRAM PATNA 800010
GYAN NAGAR RAJOPATTI. SITAMARHI 843302
POLICE LINE SECTOR-12 BOKARO STEEL CITY BOKARO 827012
65/1 P. N. MALIA BY - LANE SISUBAGAN RANIGANJ RANIGANJ 713347
168A CO OPERATIVE COLONY BOKARO STEEL CITY BOKARO 827001
'RAJESHWARI' LOWER BURDWAN COMPOUND NEAR CONGRESS OFFICE RANCHI RANCHI
834001
DOCTOR'S COLONY RAMBAGAN P.O.- SEARSOLE RANIGANJ RANIGANJ 713358
BASANT KUNJ 2 PEE PEE COMPUND RANCHI 834001
BASANT KUNJ 2 PEE PEE COMPUND RANCHI 834001
H NO - 169 MOHALLA - UNCHRI AT+PO+DIST - GARHWA GARHWA 822114
C/O M/S AJAY OPTICAL 1.H.B. ROAD RANCHI RANCHI 834001
QTR NO.B/331 BHULI NAGAR P.O.BHULI DHANBAD DHANBAD 828104
HOTEL RAJASTHAN LALPUR CHOWK RANCHI RANCHI 834001
13/A M.P. SINHA LANE KANKE ROAD RANCHI 834008
QR. NO. -1219 ST -28 SEC-9/C BOKARO STEEL CITIY BOKARO 827009
QR.NO-L 6/5 ROAD NO-5 FARM AREA KADMA JAMSHEDPUR 831005
E- 150 SECTOR-2 RANCHI RANCHI 834004
R B TRADERS UPPER BAZAR NORTH MARKET ROAD RANCHI RANCHI 834001
ABHINANDAN G - 32 LOWER BORDWAN COMPOUND LALPUR RANCHI 834001
CHOUDHARY BAGAN KHATAL GALI OPP-HARIJAN SCHOOL GARIKHANA RANCHI RANCHI
834001
148/1 TILAK ROAD BURNS PLOT P.O- RANIGANJ RANIGANJ 713347
488 C MANDIR MARG D ASHOK NAGAR RANCHI 834002
B/O A. SHAHID (ADVOCATE) PHOOL BAGAN PATHAL KUDWA RANCHI 834001
RUPNAGAR (NEAR TYPE SCHOOL) P.O- RUPNARAYANPUR DIST-BURDWAN ASANSOL 713364
76.00
20.00
140.00
104.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
SINHA
SINGH
PLOT NO- 276 CO- OPERATIVE COLONY B.S.CITY 827001
INDRAPARASTH APARTMENT FLAT NO - D-1 TETER TOLI MORABADI RANCHI 834008
148.00
360.00
17-Nov-18
17-Nov-18
104.00
17-Nov-18
108.00
17-Nov-18
136.00
64.00
17-Nov-18
17-Nov-18
JALAN
AGARWAL
AGARWAL
KHAN
GUPTA
DUBEY
SHARMA
SINGH
KUMAR
SINGH
PRASAD
AGARWAL
JAIN
JAIN
1201092600120750 RAM
PIYARI
DEVI SHARMA
1201092600123020 BRAJ
MOHAN
GUPTA
C/O HOTEL RAJASTHAN JATIN CHANDRA ROAD. B COMPOUND NEAR CENTRAL BANK RANCHI
834001
FLAT NO. 104 LAXMI APPARTMENT SHASTRI NAGAR DHOBATAND DHANBAD 826001
1201092600127400 PAWAN
1201092600127610 NIRMAL
KUMAR
KANT
KEDIA
JHA
C/O SRI B. N. KEDIA RAJ GURU COMPOUND HINDPIRI IIIrd STREET RANCHI 834001
127 RORADANDH PO - SINDRI SINDRI 828127
Page 48 of 125
Number
First Name
Middle Name
1201092600132160 BALESHWAR
1201092600135030 AMAR
1201092600136560 VISHWANATH
Last Name
PRASAD
KUMAR
120.00
80.00
17-Nov-18
17-Nov-18
132.00
84.00
200.00
100.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
72.00
96.00
64.00
124.00
180.00
104.00
200.00
168.00
96.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
140.00
116.00
96.00
140.00
116.00
100.00
104.00
324.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
108.00
100.00
40.00
156.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
524.00
148.00
104.00
96.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
MAHATO
78 POKHRAHA KHURD DALTANGAJ RAJWADIH PALAMU 822118
SEC-5/B QR NO-1032 BOKARO STEEL CITY BOKARO 827005
RISHI ARVIND NAGAR LC MORE BIRLA ROAD KULTI DT BURDWAN KULTI 713343
S/O BAHADUR MODI C-155 HARNA BAGAN POST-NAWAGARH DIST-DHANBAD DHANBAD
828306
G.M OFFICE BARKA SAYAL (EXCV. SECTION) PO-SAYAL DIST-RAMGARH RAMGARH 829125
192.00
17-Nov-18
BHUWANIA
TAYEL
SAXENA
ALAM
PRASAD
JANTA MARKET DHANBAD DHANBAD 826001
AT-QTR NO-OB/7 OFFICERS COLONY SAUNDA D PO- SAUNDA RAMGARH 829133
REGIONAL HOSPITAL COLONY QTR NO C17 PONAWAGARH DHANBAD 828306
JAWAHAR NAGAR PO BHURKUNDA BAZAR RAMGARH 829106
BHAGWATI BHAWAN GOUSHALA NALA ROAD JUGSALAI JAMSHEDPUR 831006
204.00
212.00
96.00
212.00
92.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
DIBYENDU
BEENA
DEVINA
ALOK
1201092600146520
1201092600148650
1201092600165480
1201092600174740
1201092600179320
1201092600179550
1201092600186410
1201092600190680
1201092600197740
BHASKAR
KIRAN
DIPA
MANI
HEMANT
PAPIA
SANTOSH
KANCHAN
MAN
1201092600198990
1201092600200020
1201092600206140
1201092600225950
1201092600226370
1201092600232710
1201092600239730
1201092600241350
USHA
AJIT
RESHMA
PRAKASH
RAJENDRA
GADADHAR
NEHA
SANJAY
1201092600244780
1201092600250350
1201092600260220
1201092600279950
RAJESH
SHAILJA
SANCHITA
REENA
KUMAR
ROY
SINHA
SAHA
MEHTA
1201092600282210
1201092600291470
1201092600301440
1201092600312440
RAM
KAUSHAL
RAM
RAVINDRA
GATI
MANJHI
KISHORE
RAY
KUMAR
KUMAR
RAI
KUMAR
KUMAR
MOHAN
KUMAR
KUMAR
PRASAD
SMRITI
NATH
1201092600320330 DIGAMBAR
1201092600321700
1201092600329470
1201092600329810
1201092600336880
1201092600339670
SANJAY
NARENDRA
KUMAR
AFTAB
MANJU
KUMAR
KUMAR
ALOK
Due date of
Transfer to
IEPF
17-Nov-18
TOPPO
PRASAD
MUKERJEE
KHANDELWAL
CHAUHAN
KHALKHO
J MEHTA
KUMARI
PODDAR
SHEKHAR
PANDEY
CHOUDHURY
GUPTA
TIWARI
PRASAD B
SRIVASTAVA
PANDEY
SINGH
KHAN
GOYAL
SINGH
SHAW
BARA
KUMAR
C/O - LATE DR. MAHESHWAR PD. BANKERS COLONY RAHAM GANJ LAHERIA SARAI.
DARBHANGA 846003
QR No- 1061 SEC- 6-A B. S. CITY PO - SEC-6 BOKARO 827006
H No- A 65 A 2 NEAR ANJANA BEAUTY PARLOUR ASHOK PURAM RAOD No- 4 ASHOK NAGAR
RANCHI 834002
NADIHA MAHALLA U C SINHA BYE LANE PO- DULMU-NADIHA PURULIA 723101
16/1 P N MALIA ROAD SISHUBAGAN RANIGANJ 713347
V. G. CHAWADA COLONY NEAR A.C. MARKET DHANBAD 826001
VILL- CHANDWE PO- RANCHI UNIVERSITY GONDA TOWN RANJNA PRINTING PRESS RANCHI
834008
NANDLAL BROTHERS 130 G. T ROAD E MALTI MANGAL PLAZA ASANSOL 713303
GAURI TRADERS OPP KABRISTAN RATU ROAD RANCHI 834001
M. K. ROAD MALDA 832101
SECTOR - 12/C QR. No- 1016 B. S. CITY BOKARO 827012
ANAND NAGAR NEAR PUMP HOUSE ITKI ROAD HEHAL RANCHI 834005
ASHOK PALLI POST - RANIGANJ DIST - BURDWAN RANIGANJ 713347
VILL-HOLADIH PO-BHAGA DIST-DHANBAD 828301
PATTHER KHAD KULTI NEAR KABARSTAN PO - KULTI DT - BURDWAN KULTI 713343
C/O SRI AKHILESH KANTH B-1 CLUB APARTMENT II- J. C. LANE BURDWAN COMPOUND
LALPUR RANCHI 834001
AT ANAND NAGAR ITAKI ROAD PISKA MORE HEHAL RANCHI 834005
DWEEVEDI PETROL PUMP NEW MAHAVEERI PATH CHAPRA ROAD SIWAN 841226
Q NO - L-427 SINDRI DHANBAD 828122
C/O P D PHARMA TELEPHONE EXCHANGE ROAD DHANBAD 826001
GONDU DIH COLLIERY PO - KUSUNDA DHANBAD 828116
NEW HOUSE PURANDAHA B-DEOGHAR DEOGHAR 814112
INDERPURI 6 RATU ROAD RANCHI RANCHI 834005
S/O S.K SUDHANSHU FLAT NO-804 PANCHWATI GARDEN BARIATU ROAD RANCHI RANCHI
834009
SECTOR-12/F QR NO-2208 BOKARO 827012
SECTOR-XII/B QR.NO-4047 B.S.CITY BOKARO 827012
7/8 I. N. CHOUDHURY LANE KALITALA MALDA MALDA 732101
T. I. L KUSUM VIHAR P.O.-BCCL TOWNSHIP KOYLA NAGAR DHANBAD DHANBAD 826001
Amount
(Rs.)
60.00
1201092600138110
1201092600138600
1201092600143340
1201092600146300
DEVI
Address
Page 49 of 125
Number
First Name
1201092600339700 KARAM
1201092600339850 KRISHNA
1201092600342760 SUDHA
1201092600343110 MANOJ
Middle Name
Last Name
Address
BIR
SINGH
PRAJAPATI
FLAT NO 302 HIRA PALACE HATIA ROAD HIRAPUR DHANBAD 826001
S/O BODHI RAM PRAJAPATI VILL-LAHRIA TAND PO-BOKARO THERMAL NR.SBI BOKARO
829107
SHASTRI NAGAR HOUSING SOCIETY DHANBAD 826001
S-O- DINESH PRASAD SINGH MUHULLA- GANDHI NAGAR W.N-9 NEAR VIDYA BIHAR SCHOOL
BEGUSARAI 851101
AT QR. WB-125 GAYATRI COLONY POST-KATHARA BOKARO 829116
S/O- S. S PRASAD KRISHNAPURI ROAD No- 6 PO- CHUTIA RANCHI 834001
NEAR CHAS BLOCK SARASWATI NAGAR CHAS PO- CHAS BOKARO STEEL CITY BOKARO
827013
84-GANESH GHATI UDAIPUR 313001
SHAMBHU GRAIN-SGT GM RMU (SW) AF AIR FORCE STATION HARNI VADODARA 390022
204.00
12.00
17-Nov-18
17-Nov-18
160.00
392.00
17-Nov-18
17-Nov-18
20.00
96.00
120.00
17-Nov-18
17-Nov-18
17-Nov-18
400.00
80.00
17-Nov-18
17-Nov-18
4.00
200.00
208.00
60.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
88.00
17-Nov-18
YADAV
PANDEY
GANDHI
GUPTA
CHAUDHARI
KARAMCHANDANI
BAJPAI
BANSAL
WABLE
GAWALI
ARORA
SETH
SHARMA
SINGH
DWIVEDI
AILANI
KUMAR
S/O SHRI KISHAN GOYAL MAIN BAZAR SUMERPUR 306902
C/O SHRI KISHAN &CO MAIN MARKET SUMERPUR SUMERPUR 306902
A-11 JHANKAR VEER DURGA DAS NAGAR PALI 306401
15 - 17 KARWASARA COMPLEX RAJEEV CHOWK HANUMANGARH JN. HANUMANGARH JN.
335512
WARD NO. 31 VISHAV KARMA MANDIR KE PICHE HANUMANGARHTOWN
HANUMANGARHTOWN 335513
V NACHRAULA PO MANAPUR ASAPUR DEVESARA PRATAPGARH 230138
47 ROTI GODAM SITAPUR 261001
AT. TILAK NAGAR PO PULGAON TAL. DEOLI WARDHA 442302
1251 CIVIL LINES SULTANPUR 228001
NEW F-9154 B.T.P.S. COLONY DEEPNAGAR BHUSAWAL 425307
H N 158/C PURANA GORAKHPUR GORAHNATH GORAKHPUR 273001
13/201 DEEPAK SAHARA STATES JANKIPURAM LUCKNOW 226002
216 POST QUATERS WARD NO 33 BANSWARA BANSWARA 327001
A/4 FLAT NO 11 KUNAL ESTATE KESHAV NAGAR CHINCHWADGAON PUNE 411033
2/16 DOCTORS QUARTER CIVIL HOSPITAL ALIBAG CAMPUS ALIBAG 402201
3/20/51A 1 NEPALI KOTHI BEHIND HOTEL REDISSON VARANASI 221010
S/9/142/42 NAI BASTI PANDEYPUR VARANASI 221002
S-8/441-2 SUDHAKAR ROAD KHAJURI VARANASI 221002
28B/45A NETA CHAURAHA ALLAHPUR ALLAHABAD 211006
850/163 C SOHABATIYA BAGH ALLAHABAD ALLAHABAD 211006
GHB-93 DATARWADI PALITANA 364270
S/O LT DAYANAND SHARMA VILL BIHTA NAKTA KUMA PO BIHTA PATNA PATNA 801103
200.00
800.00
12.00
16.00
8.00
160.00
200.00
40.00
40.00
16.00
120.00
40.00
40.00
40.00
32.00
4.00
24.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
BABU
DAVE
JINTURKAR
SINGH
KUMAR
KUMAR
DOOR NO.3-1-29 RAJA VEEDHI BHADRA CHALAM 507111
NATIONAL INS.CO.LTD. 12 RESIDENCY ROAD . JODHPUR 342001
SAMAY HOSPITAL MANTHA ROAD PRITISUDHA NAGAR JALNA 431203
HOUSE NO: 1137 SECTOR: 20 HUDA SIRSA 125055
45 WINGH C/O APO AIR FORCE STATION SIRSA 125055
S/O SRI NANAK MAHTO VILL+P.O.- SARWAN BAZAR P.S.- BARACHATTI GAYA 824201
32.00
32.00
200.00
32.00
40.00
100.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
KUMAR
JAIN
SINGH
1201092600347550 AMIT
1201092600349440 MAHENDRA
1201092600357420 KANAK
KUMAR
1201210100160130 PUSHKAR
1201210100163780 SHAMBHU
LAL
GEHLOT
GRAIN
1201210100250570
1201210100315750
1201210100357040
1201211400009830
MOHAN
KISHAN
GOYAL
GOYAL
DAGA
SHUKLA
CHANDRA
SHRI
JAGJEET
ASHISH
LATA
KUMAR
1201211400022260 KIRAN
ROY
KUMAR
SINGH
DEVI
1201320000111620
1201320000202680
1201320000283400
1201320000329240
1201320000352340
1201320000361360
1201320000366710
1201320000682280
1201320000685670
1201320000891690
1201320001354490
1201320001450130
1201320001502870
1201320001541830
1201320001542060
1201330000168680
1201330000535020
SHARADA
KALPANA
RADHESHAM
ASHOK
CHANDRAKANT
MADHU
SHAKUNTLA
RAJ
DINKAR
POOJA
MANOHAR
KRISHAN
MANORAMA
UMESH
KRISHNA
RAKESH
PRAVEER
PRASAD
KAMLESH
JAYNARAYAN
KUMAR
PITAMBER
1201350000032240
1201370000246060
1201580000135030
1201640200002420
1201640200038820
1201640300021060
CH
KUNJ
SWAROOPA
RANJIT
KIRAN
JITENDRA
SARATH
BIHARI
ATUL
KUMAR
RAJARAM
AJIT
LAL
KUMAR
PRAKASHBHAI
Page 50 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
1201680000021980 KANANBEN
HIRENBHAI
SUBA
1201750000113910 SHARAD
GUNWANTRAO
TEKADE
1201750000119410 REKHA
1201750000298320 MOTILAL
RAMCHANDRA
DINULAL
DESHMUKH
SHAH
1201750200044700 KAMALAKAR
1201770100703710 CHANDRA
PURSHOTTAM
PRAKASH
NARKHEDE
SONI
1201800000021120
1201800000062860
1201800000270150
1201860000065760
1201860000074090
1201860000274020
1201890100010950
RAMESHBHAI
BABUBHAI
MAMATA
HANAMANT
SABYASACHI
K
SHAMBHAVI
MANISHANKAR
DUDABHAI
BALVANTRAI
GANGADHAR
DAVE
SOLANKI
JOSHI
KULKARNI
KAR
GOMATHI
1201910100163360
1201910100326050
1201910100708260
1201910100956580
1201910101098590
1201910101101970
1201910101390160
1201910101569570
1201910101683620
1201910300149820
1201911100000610
NITAY
PARAS
AJAZ
HARVINDERJIT
RANJANA
ASHOK
ANUBHUTI
SAYYADA
SHAILESH
RITWIK
OM
CHAND
KUMAR
AHMAD
PRAKASH
JHA
JAIN
KHAN
SINGH
GOEL
AGRAWAL
JAIN
FATMA
DHYANI
RAY
GUPTA
1201911200020130 RASHI
1202000000162160 DINESH
1202000000168840 SUBHASH
KUMAR
CHAND
RASTOGI
BAFNA
SHARMA
1202000000215840 UMESH
ONKARNATH
ASAWA
1202140000010900 SOHAN
1202160000007170 TULSHI
1202180000020940 SUDHIR
LAL
DEVI
BANSAL
SHARMA
KUMAR
KUMAR
JALEESA
KUMAR
1202180000089670 RASHMI
1202300000172830
1202300000364680
1202300000486120
1202300000727000
PRADEEP
BHARTI
SHAKEEL
D
REKHA
KUMAR
JAISWAL
SHARMA
KIDWAI
RAJESHWARI
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
C/O MUSKAN CHILDERN HOSPITAL SWAMI VIEKANAND ROAD NEAR VIRANI CHOWK RAJKOT
360002
PRASHANT TEACHER COLONY TIWASA TQ - TIWASA DIST - AMRAVATI TIWASA 444903
88.00
17-Nov-18
28.00
17-Nov-18
BAPATWADI AMRAVATI C/O REKHA NARENDRA DESHMUKH AMRAVATI 444606
HIRAMOHAN SANKUL NR.BUS STAND OLD AGRA ROAD PIMPALGAON BASWANT
PIMPALGAON 422209
FLAT NO.4 NANDPRAYAG SOC. DNYANESHWAR NAGAR NASHIK NASHIK 422101
S/O RAJ KISHAN SONI BILAWAT SUNARON KI BARI GUWAD TERAH DUDIYO KE PASS BIKANER
334005
GEETA BHAVAN 1 MILLPARA RAJKOT 360002
SHUBHAM SOMNATH SCTY 1 STREET NO 4 RAJKOT 360005
ASHISH KIKANI PLOT NR BUS STAND DIST AMRELI LILIYA MOTA 365535
M.48 SAHAVAS NAGAR TWIN SOLAPUR CITY. SOLAPUR 413004
C/O G.D.KAR ANDHRA BANK ANGUL BRANCH ANGUL 759122
NO 1 198 M P R LAYOUT CHEYUR ROAD SULAI AVINASHI COIMBATORE 641654
C/O SRI VISHWANATH PD. VERMA NEAR BADRI NRYN. MANDIR SHUBHANKARPUR
DARBHANGA 846006
C/O GORE LAL JHA CHAKRAWARTY LANE B DEOGHAR DEOGHAR 814112
432 JAIN BASTI SARADA DIST - UDAIPUR 313001
HABBAK NASEEM BAGH SRINAGAR 190006
VILL - BULLOWAL . HOSHIARPUR 146113
359/15 NORTH CIVIL LINES SAKET ROAD MUZAFFARNAGAR 251001
BAZAR MOHALLA CHANDIA THANA CHANDIA UMARIA 484660
ANKUR COLONY RAJAKHEDI MAKRONIA Sagar 470004
B 8 SURYAPURAM NANDANPURA Jhansi 284003
SHIVRAJPUR POST OFFICE-SHIVRAJPUR DIST. PAURI GARHWAL Kotdwara 246149
5/2 KUCHIL SARKAR LANE HOWRAH 711101
3-G-13 JAWAHAR NAGAR NEAR VIDHYA MANDIR SCHOOL TRIVENI PARK SRI
GANGANAGAAR 335001
1163 / 133 P . L . SHARMA ROAD MEERUT 250001
MALANIO KA CHOWTA BHINMAL BHINMAL 343029
H.NO.501/14 B NEW KAREHARE - COLONY TEL OFFICE:MOHAN NAGAR PO-SAHIBABAD DISTGHAZIABAD SAHIBABAD 201007
AT/POST - MARKET YARD COMPOUND TAL - CHANDWAD DIST - NASIK CHANDWAD 423101
28.00
8.00
17-Nov-18
17-Nov-18
20.00
200.00
17-Nov-18
17-Nov-18
200.00
40.00
160.00
24.00
160.00
40.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
40.00
92.00
800.00
8.00
40.00
80.00
8.00
16.00
44.00
8.00
20.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
240.00
88.00
20.00
17-Nov-18
17-Nov-18
17-Nov-18
120.00
17-Nov-18
264.00
80.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
40.00
17-Nov-18
40.00
100.00
40.00
4.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
TATAPARA BARI DHOLPUR 328021
CHOGANIYA MOHALLA SOJAT CITY 306104
GOVT. VETERINARY HOSPITAL AT+P.O.- BIHAR SHARIF DIST.- NALANDA BIHAR SHARIF
803101
W/O DINESH KUMAR SINHA S/O PRATAP MATHO AT- BANGALIPAR PO+PS+DISTTSHEIKHPURA SHEIKHPURA 811105
42 WEU AIR FORCE C/O 99 APO CHABUA 786184
199 THAPAR COLONY TEHSIL SHRI GANGANAGAR SRI GANGANAGAR 335001
459 ALI NAGAR RAEBARELI 229001
2- 7- 129 BUS STAND ROAD JANGAON WARANGAL 506167
Page 51 of 125
Number
First Name
Middle Name
1202320800017480 RAJESH
Last Name
AGARWAL
Address
1202320800027190 SURESH
KUMAR
AGARWALA
1202350000183960
1202390000009610
1202390000009820
1202390000156140
1202390000180340
1202390000283260
1202390000306580
1202420000042160
1202420200014700
1202470000029670
1202470000085220
SAKRIBEN
JOSE
P
JOHN
C
JAYA
A
VIPIN
SUKHJINDER
ONKAR
CHHAYA
KHATAUBHAI
R
S
G
KUMAR
SINGH
LAL
VASANTRAO
BHANUSHALI
PAUL
AJITHKUMAR
MATHAI
THIRUMENI
KUMAR
MATHEWS
AGRAWAL HUF
SIDHU
REGAR
PATIL
AMBIKA HARDWARE STORES OLD A. T. ROAD P.O. DOOMDOOMA DIST. - TINSUKIA
DOOMDOOMA 786151
1ST FLOOR SUKHDHAN BHAWAN ABOVE MODERN OPTICAL GANESHGURI CHARALI
GUWAHATI 781005
3-SHASHI SADAN KUMBHAR STREET DHARAMPUR VALSAD 396050
KALAPARAMBATH NR. FRIENDSHIP ALWAAYE ERNAKULAM 683101
PINDIYATH AYYANTHOLE P O THRISUR THRISSUR 680003
PITTAPPILLIL HOUSE OONNUKAL P.O KOTHAMANGALAM VIA ERNAKULAM 686693
CHANDRASSERIL HOUSE PALLITHAZHAM NORTH PARAVOOR ERNAKULAM 683513
ANUGRAHA HARIPAD P O ALAPPUZHA 690514
ANANDA BHAVANAM PANNIVIZHA ADOOR P O PATHANAMTHITTA 691523
M/S - SELECYED SAREES KOSI ROAD RAMNAGAR 244715
# 165 MAYUR VIHAR SECTOR-48 A CHANDIGARH (U.T.) CHANDIGARH 160047
A-129 ZINC COLNY HURDA HURDA 311022
LED MEDICAL BUILDING NEAR WALE ENGLISH SCHOOL KHADGAON ROAD LATUR 413512
1202650000009030
1202650000052300
1202680000104790
1202700000127230
MADHU
SUBHENDRA
HASMUKH
CHANDRASHEKAR
RAVJIBHAI
SANGAPPA
MALAKAR
SAHU
PATEL
BELLUBBI
C/87 SHIVAJI NAGAR PALI 306401
C-160 KOELNAGAR ROURKELA 769014
HARE KRISHNA 6 GOKUL PARK B/h.CIVIL COURT ANAND 388001
930 JE KKOLLAR H NO 532 TO 930 KOLHAR P K BASAVANA BAGEWADI Bijapur 586210
S
Amount
(Rs.)
Due date of
Transfer to
IEPF
80.00
17-Nov-18
468.00
17-Nov-18
20.00
400.00
800.00
80.00
40.00
20.00
4.00
100.00
1600.00
8.00
160.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
16.00
40.00
800.00
100.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
80.00
20.00
17-Nov-18
17-Nov-18
1202700000151950 SHIVUKUMAR
1202780000003780 PINAKI
P
JALAGAR
BANERJEE
SHREE RENUKA DEVI NIVAS H NO 242 S R COLONY JALANAGAR Bijapur 586101
34/1 BASUDEVPUR ROAD KALPATARU P.O. - SHYAMNAGAR 24 PARGANAS 743127
1202850000024190 SHAKTI
1202870000034600 RENU
1202890000033950 AMIR
KUMAR
R.B. II 288 -A NEW YARD ITARSI 461111
C / O NAND KISHOR BABU LAL NAI LANE GANGASHAHAR BIKANER 334005
5 BURHANI BAGH UKARDI ROAD GODI ROAD P.O. DAHOD DAHOD 389151
20.00
400.00
160.00
17-Nov-18
17-Nov-18
17-Nov-18
1202890000071720
1202890000228420
1202890000236650
1202890000254160
1202890000315350
RAJEEVNATH
GOLAP
SWADESH
HIRALAL
SUHAS
K
KESHARI
KUMAR
AGGARWAL
SADH
TAIYEBALI
JHABUAWALA
J
CHAINI
SINGH
GUPTA
BODAS
400.00
80.00
400.00
40.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
1202890000649400
1202890000687540
1202890000954330
1202890000997220
JAISHREE
BELLE
MANKUDE
B
80.00
40.00
40.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
1202920000007660
1202920000066150
1202940100010380
1202980000046800
1202980000072770
1202980000126800
RENU
SARITA
CHANDRAKANTH
C
A
S
2820 SREE VILAS I MAIN PAMPAPATHI ROAD JAYANAGAR MYSORE 570014
QRS NO. GG / 19 CIVIL TOWNSHIP ROURKELA 769004
351 GAUTAM NAGAR GOVINDPURA BHOPAL 462023
KAMAKHYA HOTEL A. T. ROAD TINSUKIA 786125
C/O. MRUDULA KULKARNI ROAD NO-2 VRUNDAVAN COLONY SANGLI NAKA ICHALKARANJI
416115
D-59/30-M SIGRA VARANASI 221010
3-3-78D SRIRATNA AMBALPADY UDUPI 576103
QTR.NO.-CI/15 SECTOR IV KOYLANAGAR PO-BCCL TOWNSHIP DHANBAD 826005
4/ 123 KIZHANDAITHERU VISWANATHAPURAN KIZHANDAI THERU GURUVARAJAPET
ARAKKONAM 631101
2-CH-10 JAWAHAR NAGAR JAIPUR 302004
57 HATHROI FORT SCHEME SOMANI MARG AJMER ROAD JAIPUR 302001
JALARAM BHAVAN STATION ROAD NIZAMABAD 503003
NEELA BHAVAN 4/13A KALAI NAGAR KOTTAR POST NAGERCOIL 629002
12-UPSTAIR MOBBS STREET NAGERCOIL 629001
OLD NO.3B/3 NEW NO.27 NATHAHARPALLIVASAL NORTH STREET PETTAI KADAYANALLUR
627751
264.00
40.00
8.00
40.00
80.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
AZIZBHAI
MANOHAR
SRINIVAS
SURESH
KANAKAMANI
M
GUPTA
UPADHYA
RAO
SUNDHAR
AGRAWAL
AGRAWAL
K
SUBASH
RAJ
SHAHUL HAMEED
Page 52 of 125
Number
First Name
Middle Name
Last Name
1202980000301840
1202980000320860
1202990000427340
1202990001225560
1202990001572640
C
AMALA
NARAYAN
ATUL
ISHWAR
K
NAZEEBA
SELVAM
SARKAR
SHRIVASTAVA
SINGH
1202990001849570
1202990001897710
1202990002065810
1202990003060650
1202990003365680
1202990003419370
1202990003551900
1202990003858220
1202990004014730
RAVINDER
ANIL
KALICHARAN
ALOYSIOUS
SURESH
ANTONETTE
JATAN
AMIT
MUKLESH
1202990004042100
1202990004156520
1202990004272480
1202990004359480
1202990004542060
YASHWANT
RAM
LAKSHMI
BHAGAWAN
SANTOSH
CHANDRA
KUMAR
INDIRA
SINGH
RAMESH
BHAJAN
RAJYAM
KUMAR
1202990004833820 REKHA
1202990004842350
1202990005914320
1203000000006790
1203000000144840
1203000000352210
MANOJ
KINGSHUK
PRIYANKA
ANIL
MUKTI
SINGH
SINGH
YADAV
ANTONI
KOLAKALURI
SEQUEIRA
NIRWAN
MANAPURE
KUMAR
SINHA
VERMA
CHITHIRAALA
SINGH
MISHRA
GARG
KUMAR
ARVIND
HURIA
ROY
AGARWAL
GUPTE
GHOSH
1203000000411930 DEBI
1203000000484730 SASIKUMAR
PRASANNA
P
PANDIT
U
1203020000073050 SYEDPEER
1203020000073510 CHANDRAKANT
MANGUBHAI
ABUBUCKER
PANCHAL
1203020000074470
1203020000074720
1203020000074980
1203020000075040
MAHENDRA
SANJAY
LAKSHMI
SOMESH
KUMAR
VIJAY
KUMAR
GUPTA
KUMAR BUDATI
SANTRA
1203020000076110 NAROTTAM
1203040000019380 GOVIND
1203070000073770 S
MANJIBHAI
SARAT
PATEL
TRIPATHI
CHANDRA BABU
1203070000086750 GAMPA
PRADEEP
KUMAR
Address
CHELAKKODAN HOUSE KALLIDUMBU P O EDAVANNA MALAPPURAM 676541
5-19-2 PUNNAI KADU SARAL NAGERCOIL 629203
QR NO KA4 D G M S COLONY DHANBAD 826001
F 2/B 235 RAM PRASTHA GHAZIABAD 201011
ASSISTANT GARISSON ENGINEER BEAS MILITARY ENGINEERSERVICE NEAR RAILWAY STATION
BEAS DISS AMRITSAR 143201
H NO 299 KHUKHRAIN COLONY OPP KHALSA PETROL PUMP KHANNA 141401
B 27/92 K 12 JAWAHAR NAGAR EXTENSION BHELUPUR VARANASI 221000
74 PUSHPANJALI ENCLAVE RAMGHAT ROAD ALIGARH ALIGARH 202001
6/781 ARUMUGAM COLONY SATCHIAPURAM SIVAKASI 626124
12 2 827/36 KANTHI NAGAR HYDERABAD 500028
CARANZALEM DONA PAULA GOA DELFINA APT SF 2 P O N/O PANJIM 403001
NIRBANO KI DHANI SHIV NAGAR POST KOSHALPURA DISTT SIKAR SIKAR 332027
C/O S W GIRHE MORESHWAR COLONY PLOT NO 4 AKOLA 444001
S/O LT.LAXMI NARAYAN LAL 4TH FLOOR KRISHNA APPTT. RANGATAND PO+DT DHANBAD
DHANBAD 826001
HOUSE NO 25/B BURDWAN COMPOUND LALPUR RANCHI RANCHI 834001
H NO 10 HALDI PANTNAGAR U S NAGAR RUDRAPUR 263145
6/194 PAPPULA STREET STONEHOUSE PET NELLORE 524002
146 KACHCHHI BALIHARI NO 10 PO KUSUNDA DIST DHANBAD DHANBAD 828116
QTR NO JR 147 HINDALCO COLONY P.O RENUKOOT DISTT SONEBHADRA SONEBHADRA
231217
743 WARD NO 5 SHIVI X RAY & ULTRA SOUND OPP TELEPHONE EXCHANGE AMBALA CITY
134003
HN 26/14 ASHOK NAGAR ROHTAK 124001
571 Udyog Vihar Phase 5 Gurgaon 122016
A-3/4 RAIL VIHAR NEAR SHIPRA SUNCITY INDRAPURAM GHAZIABAD 201301
F1-302 NIKASH LAWNS S. NO. 140-3 SUS ROAD PASHAN PUNE 411008
VILL.-MANIKDIHI PO.-DIGHAL KANDI PS.MURUTIA DIST.NADIA KARIMPUR 741152
SANCTORIA COLONY PO.DISHERGARH DIST-BURDWAN DISHERGARH 713333
THELAKKAD HOUSE KANNAPURAM PO KEEZHARA VIA VERUKUNNU DT CANNANORE
CANNANORE 670301
62-C 6th STREET RAHMATH NAGA TIRUNELVELI 627011
304-A SHEKHAR PLANET ABOVE RELIANCE FRESH NR BOMBAY HOSPITAL INDORE 452001
J-22 SECTOR 41 NOIDA 201301
H NO Y-148 VILL REGENCY PARK-2 DLF -4 TEH GURGAON GURGAON 122009
D NO 20-353 MAIN BAZAR CHILAKALURIPET GUNTUR 522616
MOUZA BASULIYA G P GOPALPUR PS MAHISHADAL BLOCK MAHISHADAL II DIST MIDNAPUR
HALDIA 721628
1 YOGESHWARI KRUPA KOTESHWARI LAKE MAHAD RAIGAD MAHAD 402301
C-585 AWAS VIKAS INDIRA NAGAR RAEBARELI 229001
H.NO.1-6-68/2 SUBASH NAGAR BEHIND KRISHNA TALKIES MAHABUBNAGAR TOWN
MAHABUBNAGAR 509001
H NO:1-5-32 RAM BAZAR JAGTIAL 505327
Page 53 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
20.00
28.00
120.00
20.00
140.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
16.00
240.00
120.00
4.00
44.00
8.00
32.00
8.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
100.00
56.00
16.00
84.00
132.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
40.00
17-Nov-18
200.00
4.00
520.00
100.00
60.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
20.00
88.00
17-Nov-18
17-Nov-18
256.00
248.00
17-Nov-18
17-Nov-18
176.00
756.00
280.00
172.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
212.00
40.00
120.00
17-Nov-18
17-Nov-18
17-Nov-18
8.00
17-Nov-18
Number
First Name
Middle Name
Last Name
1203070000087920
1203070000099280
1203070000102920
1203070000202240
BHASKAR
SHYAM
ROYORAL
RAMCHANDRAM
RAO
RAVI
VOOTURI
LOKHANDE
SHANKAR
RYAGALLA
H.NO.6-3-117 SARGAMMA STREET JAGTIAL 505327
H.NO.6-5-134 OLD 6-5-155 NEW THIMMAPUR PET RAICHUR 584103
H.NO.8-11-58 N G O COLONY RAICHUR 584103
H NO 1-3-127 CHAITANYA NAGAR METPALLY KARIM NAGAR (DIST) METAPALLY 505325
40.00
76.00
60.00
200.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
1203070000212680
1203210000004340
1203230000141870
1203270000014590
1203270000122760
1203270000294360
1203280000044470
1203280000159490
1203280000279860
RANGA
MEHUL
ARUN
SAURABH
VISHAL
PRATIMA
SMILU
NARAYANAN
GINJU
BURRI
PALA
MENDON
KHARE
SHUKLA
PANDEY
BABU
P
SANOOP
200.00
56.00
40.00
200.00
40.00
16.00
40.00
40.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
SHAH HUF
B
D NO 5-65-22/23 1/20 BRODIPET GUNTUR 522002
MAIN BAZAR DIST JUNAGADH MALIYA HATINA 362245
A 2 MAHAVIR DHAM MODI PATEL ROAD BHAYANDAR WEST MUMBAI 401101
LUCKNOW ROAD HARDOI 241001
VILL : BHAINSAMAU INDURA BAGH BAKSHI KA TALAB LUCKNOW 227202
NEAR KEDIA HOSPITAL JAIL ROAD RAIPUR RAJA BAHRAICH 271801
SMITHA BHAVAN KULANADA . P . O PANDALAM 689503
504 PERUMBATH HOUSE KARIMPUZHA PALAKKAD 679513
THEKKEKALATHIL ALUMPARAMBU ROAD SOUTH NALUVAZHI N PARAVUR ERNAKULAM
683513
8/303-304 ISHITA PARK ADAJAN 2 SURAT 395009
GEETHA LORRY TRANSPORT SUGANDI BUILDING AZIZUDDIN RD BUNDER MANGLORE 575001
800.00
16.00
17-Nov-18
17-Nov-18
SINGH
HOUSE NO 946 RAMI PARK SOCIETY OPP MAHADEV NAGAR-3 DINDOLI SURAT 394210
104.00
17-Nov-18
CHANDRA PANT
PARKAR
PATEL
SONI
KISHAN
PATEL
BHARGAVA
E
DESHMANE
PARIKH
SARODE
SUTHAR
KODUKULA
JAGADISHA
E-303 PART-2 SRINANDNAGAR VEJALPUR AHMEDABAD 380051
RAMCHANDRA NIWAS WARD NO 5 H NO 138 A BAZARPETH KANKAVLI 416602
BHAI NI KHADKI AT BAS BORSAD 388540
19/NAYANDEEP APP PREMCHANDNAGAR ROAD AHMEDABAD 380001
SHRI MALIYO KA CHOWK BALOTRA 344022
NEAR SHREEJI SOCIETY UTTARSANDA 387370
52 PATAVO KA MOHALLA KALADERA TH CHOMU DIST JAIPUR JAIPUR 303702
17/6-A MANIAKARA STREET KASPA-A AMBUR VELLORE 635802
192 MANGALWAR PETH DIST SATARA KARAD 415110
BLOCK NO 20 B PARUL WAGHODIA ROAD BARODA 390019
GAJARA HSG SOC 635/B BIBVEWADI PUNE 411037
KARNI COLONY NAGAUR 341001
3-6 PLOT 100 KAPILA NAGAR HYDERSHAKOT GOLCONDA HYDERABAD 500008
RAMACHANDRAPURA MATHA HANIYA- PO HOSANAGAR- TQ HOSANAGAR 577418
200.00
8.00
20.00
200.00
20.00
240.00
20.00
108.00
100.00
256.00
40.00
100.00
24.00
44.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
DURAISAMY
LAL
SAHU
T
FOFANDI
C/O SPARK ENGINEERS N4 III RD PHASE SIDCO HOSUR 635126
VISHVANATH 4 GAUTAM BUDH NAGAR TITARDI UDAIPUR 313001
92 DWARKADISH COLONEY NEAR AERODRUM ROAD INDORE 452002
H NO-162/A AQUEM ALTO SALCETE MARGAO 403601
SHITALA SADAN OPP NAVDURGA BILD STREET NO 7 GHANSHYAM PLOT VERAVAL 362266
20.00
40.00
40.00
24.00
132.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
A 8 SHIVAMRUT SOCIETY NEAR KOTHRUD STAND KARVE ROAD PUNE 411038
BHAVANDAS TEKRA NEAR PRANAMI MANDIR ODE 388210
32.00
200.00
17-Nov-18
17-Nov-18
BAKERGANJ LAHERIASARIA DARBHANGA 846001
TATAGAR CROSS BEHIND PRIMARY SCHOOL KALAMMANAGAR YELLAPUR 581359
100.00
60.00
17-Nov-18
17-Nov-18
1203320000186630 KIRITKUMAR
1203320000242150 SRINIVASA
REDDY
VINODRAI
SHIVAPPA
KUTTY
MOHANLAL
PRABHU
1203320000341840 SUDHA
1203320000614690
1203320000678610
1203320000830930
1203320001833280
1203320001994920
1203320002080070
1203320002134640
1203320002493860
1203320002523560
1203320002591020
1203320003040150
1203320003062200
1203320003100260
1203320003269430
ROHIT
AMAR
JAGDISHKUMAR
KANAIYALAL
GOPI
NIRAJBHAI
MUKESH
SURESHBABU
MAHADEV
JAGDISHCHANDRA
PRASHANT
BABULAL
SRINIVASA
C
PRAKASH
RAMCHANDRA
RAVJIBHAI
NATWARLAL
1203320003381770
1203320003772720
1203320004031650
1203320004270470
1203320005231940
K
KANHAIYA
DEEPAK
KORGAONKAR
NAYNABEN
K
1203320005376990 GIRISH
1203320006799700 ARUNBHAI
1203320006942300 AVADHESH
1203350000925720 KIRAN
A
RAJARAM
SUDHIR
RAO
KASHIRAM
DAMODAR
KIRIT
KRISHNAJI
DESHPANDE
PURSHOTTAMBH PATEL
AI
KUMAR
BHASKAR
ACHARI
Address
Page 54 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
1203350300309220
1203350300540890
1203380000051080
1203390000036920
1203440000272540
1203450000023920
1203450000065980
1203450000095990
1203450000131310
DHIRENDRA
KRIPAWATI
VINODRAI
AJAY
SAVDASBHAI
NARENDRA
AKHILESH
USHA
TAMAL
1203450000154230
1203450000184880
1203450000629410
1203460000032550
1203460000081070
1203500000030570
1203500000096050
1203500000107440
1203500000138610
JITENDRA
SURESH
JOSE
ANIMESH
CHANDRIKA
H
PROBIR
PREYA
M
1203500000145680 R
1203500000166370 A
1203500000179460 GOPAL
Middle Name
PRASAD
DAMJIBHAI
MOHANBHAI
KUMAR
KUMAR
RAGHUVEER
GAJJALA
U
NITINKUMAR
BHANUMATI
MINAL
1203600000521580 AHETASHAM
1203600000628770 DEV
1203600001231480
1203610000053760
1203690000059810
1203690000063240
ABHISHEK
HITESHKUMAR
KADINCHERLA
SADINENI
PATEL
THAKUR
SINDHAV
JAIN
SINHA
DEVI
BANGAL
KUMAR
KUMAR
T
SINGH
AGARWAL
GEORGE
RAY
H
JOSHI
L
GOPINATH
KUMAR
GHOSH
NANDA
SAGAR
SUBRAHMANESW RAO
ARA
KARTHIK
RAMAKRISHNAN
SETTY
DURGAMRAJU SETTY
1203500000190590 P
1203500000420560
1203500000769680
1203500000918740
1203600000019140
1203600000326300
1203600000373680
Last Name
PREMCHAND
NARAYANA
LAXMIKANT
VISHRAM
KRISHNABHARAT
HI
S
MANSUKHLAL
VENKATA
SAIDA
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
VILL HATHAURA POST RAMPUR DISTT GHAZIPUR GHAZIPUR 226010
403 SAHARA UPHAR DAUD PUR GORAKHPUR 273001
23 PATEL PARK B/H JIVANDHARA HOSPITAL PALIYAD ROAD BOTAD 364710
I R M D F R (R.F.R.I) P.O.BOX NO.136 JORHAT 785001
1 - SARDA SOCIETY BESIDE KONDH VADI JINTAN ROAD SURENDRANAGAR 363001
C/O NIRMAL KUMAR JAIN MAIN ROAD RANCHI 834001
''MANI KAMAL'' SOUTH SHASTRI NAGAR MUNGER 811201
NEAR QTR NO RM-4-580 P.O.-SINDRI DIST-DHANBAD SINDRI 828122
VILL+P.O.-DAKSHIN BARAGAGAN GOHALIYA DIST-SOUTH 24 PGS SOUTH 24 PGS 743503
60.00
80.00
40.00
80.00
100.00
120.00
400.00
240.00
4.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
CROSS ROAD NO.- 4 K-2 23 TELCO COLONY JAMSHEDPUR 831016
MAIN RD P.O.-JHALDA DIST-PURULIA JHALDA 723202
KANNATTU VEEDU THEKKENADA P O VAIKOM VAIKOM 686142
6/9 RAMCHARAN SETT ROAD P.O. SANTRAGACHI HOWRAH 711104
C/O H B JOSHI CHITRAKAR SAHI PURI 752001
D NO 12 BLOCK 11 SBM COLONY SRIRAMPURA II STAGE MYSORE 570023
PARA SAMUNDAI MAUJA MANGALBARI SAMONDI P.S. MALDA MALDA 732142
H.NO.614 4th MAIN 18th CROSS INDUSTRIAL SUBORB Ist STAGE MYSORE 570008
M/S. BAJAJ ALLIANZ LTD 6-9-13 2ND FLOOR KALABARGAVARI STREET T-NAGAR
RAJAHMUNDRY 533101
15 F LAKSHMI PURAM 1ST STREET TRICHY 620010
165 3RD STREET KAVERI NAGAR EAST MATHAKOTTAI ROAD TANJAVUR 613005
H. NO 3-265 GOOTY ANANTAPUR 515402
200.00
200.00
40.00
40.00
124.00
80.00
160.00
40.00
4.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
60.00
12.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
PRITHIVIRAJ
86 3RD STREET BANK STAFF COLONY MATHAKUTTAI RD. THANJAVUR THANJAVUR 613005
12.00
17-Nov-18
CHOUDHARY
REDDY
NANDAKISHORE
SANGANI
PATEL
SHETYE
276 M.G.ROAD NASHIK NASHIK 422003
2/21-1 AKKAYA PALLI SANTHI NAGAR KADAPA 516001
NR MAHAKALI TEMPLE BANKESHWARA YEDTHERE BYNDOOR 576214
SANGANI BHAVAN POTHI GALLI NEW ITWARI ROAD NAGPUR 440002
VIRESHWAR MANDIR DIST RAIGAD MAHAD 402307
203/8C 2ND FLOOR S PANVELKAR PARK KULGAON AMBERNATH DATTAWADI BADLAPUR E
THANE 421503
H NO 32 BHAGAT SINGH WARD SEONI 480661
ROOM NO 25 MENS HOSTEL MEENAKSHI MEDICAL COLLEGE ENATHUR ICICI BANK
KANCHIPURAM 631561
MARWADI GALLI MANGALWEDHA DIST SOLAPUR MANGALWEDHA 413305
124 BAJAR FALIYUA MADHI- 1 DIST- SURAT BARDOLI 394110
D NO 232-1 MAIN ROAD POLAVARAM 534315
H NO 4-126 K M AGRAHARAM VILLAGE MULAKALUR POST NARASARAOPET(M) 522601
100.00
200.00
8.00
20.00
108.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
80.00
12.00
17-Nov-18
17-Nov-18
32.00
20.00
40.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
H.NO. 637-P SECT-15A HISAR HISAR 125001
ASST MANAGER SYNDICATE BANK MAIN ROAD KARAVADI VILLAGE ONGOLE
MANDALPRAKASAM DISTRICT ONGOLE 523182
VENKATESWARA NAGAR WARD NO 26 ONGOLE ONGOLE 523002
AT SHAPUR TA MANGROL DIST JUNAGADH MANGROL 362225
176.00
160.00
17-Nov-18
17-Nov-18
800.00
40.00
17-Nov-18
17-Nov-18
KHAN
C
SARDA
SHAH
SATYANARAYANA
RAO
1203720000019690 KANTA
1203810000118810 TANGELLA
DEVI
RAMESH
BENIWAL
BABU
1203810000172930 DEVAREDDY
1203820000060300 RAMABHAI
JETHABHAI
SUJATHA
KARAMTA
Page 55 of 125
Number
First Name
Middle Name
Last Name
1203840000009120
1203840000022470
1203840000033430
1203840000171520
1203840000245130
1203840000257500
1203840000264780
1203840000311160
1203840000321030
1203840000473670
1203840000578270
1203840000613110
1203840000645150
1203840000685580
S
SHIB
SULTANA
SUNIL
SADHAN
AMAL
SAROJ
DEBO
N
S
DEBJIT
SALIL
SARADA
DORA
HASAN
NATH
AZIZUR RAHMAN
ROY
PARVIN
KHOSLA
SARKAR
RAI
DEVI
SAMANTA
NATARAJAN
DEKATE
SAIN
CHATURVEDI
MISRA
BHADURI
SWARAJ PURI ROAD GAYA 823001
LOCO TANK NORTH HIRAPUR DHANBAD 826001
H.NO.15 NEW RANI KUDAR DIST-EAST SINGHBHUM JAMSHEDPUR 831005
QR. NO-17/B ST.-5 SECTOR-2 BHILAI 490001
VILL-KOLA PO-MOGRA DIST-HOOGHLY 712148
C- 3 DOLLY GUNJ DOLLY GUNJ PORT BLAIR 744105
PATNA NIWAS VIDYAPATI NAGAR BARIDIH JAMSHEDPUR 831017
RAJBATI UTTAR PHATAK PO-RAJBATI DIST-BURDWAN 713104
172 C/1 PERUMAL COMPLEX THIRUCHENGODE ROAD NAMAKKAL 637001
NEAR SHAHID HOSPITAL CAMP NO 1 DALLI RAJHARA 491228
J.B. MITRA ROAD HOSPITAL ROAD H. CHATTERJEE LANE BURDWAN 713104
SD-332 MPEB COLONY SARNI 460447
PATHAK PARA BANKURA 722101
C/O MR SATYESH N BHADURI TAC WING SCHOOL OF ARTILLERY DEOLALI NASIK 422401
48.00
20.00
40.00
160.00
240.00
80.00
56.00
240.00
80.00
80.00
40.00
20.00
32.00
60.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
1203840000700010
1203840000723370
1203840000738590
1203840000778760
1203840000918210
1203840000929360
1203840001132150
1203840001263070
1203840001332740
1203840001354480
1203900000031100
UDAY
NAVANEETHAM
NITYANAND
BINITA
VIJAY
PRAVINCHANDRA
SHANTI
TAPAS
BYSANI
MD
DURGAPRASAD
RAMCHANDRA
NAIK
S
TRIPATHI
BARANWAL
KUMAR
PATEL
DEVI
PAL
RAVINDRUDU
AHMAD
V B VADLAMANNATI
200.00
40.00
84.00
40.00
40.00
40.00
200.00
60.00
40.00
716.00
160.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
1203910000010230
1203910000010520
1203910000010800
1203910000035220
1203980000012720
1204160000011020
1204180000002280
1204180000010500
1204190000056100
1204190000216260
1204330000087630
1204340000008110
NAGABHUSHANA
RAJVILAS
DASHARATHA
SRIRAMULU
ANSHUMOULI
J
PIYUSH
ARCHANA
RAKESH
MANJU
VISHAL
TADIKONDA
CHARY
80.00
80.00
80.00
100.00
20.00
12.00
8.00
176.00
28.00
200.00
24.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
1204470000094510
1204470000471480
1204470000541400
1204470000902960
SUHAS
MANGAL
P
CHANDRASHEKHAR
SURESH
SHIVDAS
BASAVANAKALLU COMPOUND KUMBARKERI ANKOLA 581314
OLD NO-8 NEW NO-23/3 SOUTH AGRAHARAM VALANGAIMAN 612804
QTR NO-277/II/789 SOUTH COLONY BURDAWAN ANDAL 713321
N S ROAD MOHISHILLA COLONY ASANSOL 713301
125D VAIDEHI NAGAR PS-KOTWALI NAGAR FAIZABAD 224001
AT-NANIVED VAKHARIWADI PO-MOTIVED VIA-KATARGAM SURAT 395004
DHARAMPUR TAJPUR ROAD SAMASTIPUR 848101
VILL-EKDALU RAMNAGAR TARAKESWAR RAMNAGAR 712411
D NO 1-39 SOMAGATLA CHILMATHUR ANANTAPUR 515133
SHAHAPUR BAGHOUNI SAMASTIPUR 848101
No.B-3 GEETA HOMES VAMSIKRISHNA NAGAR SURYANARAYANAPURAM W.G.DIST
BHIMAVARAM 534202
Q.NO: 1391 ORDINANCE FACTORY YEDDUMAILARAM MEDAK DIST. 502205
H NO: 3-6-693 IST FLOOR STNO:11 HIMAYATNAGAR HYDERABAD 500029
Q.NO: 1058 ODE ESTATE YEDDUMAILARAM MEDAK DIST. 502205
H.NO.1-3-303 CHAITANYA NAGAR METPALLY METPALLY 505325
C/O-A.K. AGARWAL DISTRC.JUDGE D-15 GAIL VIHAR DIBIAPUR AURAIYA 206247
DOOR NO . 29 - A MULLIPAT ROAD ARNI 632301
FRONT OF ISHLAMIA INTER COLLEGE CIVIL LINES BUDAUN 243601
PRIYA ENTERPRISES RAJDWARA RAMPUR 244901
27 NEHRU NAGAR AMBEDKARNAGAR LUCKNOW 226004
122 GALI BADI HOLI NA PA KASGANJ KANSHEERAM NAGAR KASGANJ 207123
7 TH LINE ITARSI 461111
22 21 RAM NAGAR 2ND LINE YELAMANCHILI YELAMANCHILI MANDAL VISAKHAPATNAM
531055
NEAR OLD VEGETABLE MARKET BARAMATI BARAMATI BARAMATI 413102
42/2/1 PLOT NO 42 GANESH NAGAR WADGAON SHERI PUNE 411014
133 POONGANAGAR SRI SHARADHA HOSP ARADHANGI ARANDHANGI 614616
SRI DR HIREGOUDAR C C OPP POLICE STATION VENKATESHWAR CHILDRENS HOSPITAL BHD
PADMA BIJAPUR 586103
16-PATEL NAGAR SOCIETY-1 ADAJAN ROAD SURAT SURAT 395002
8.00
60.00
20.00
28.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
20.00
17-Nov-18
1204470001002460 PANDYA
KUMAR
KANTI
PRASAD
L
KUMAR
PROSAD
GOSWAMI
M
SAMI
L
RANJAN
KUMAR
SRINIVASA
T
GUPTA
PITTALA
PUDARI
AGARWAL
RAMU
YADAV
GOEL
TRIPATHI
MAHESHWARI
JAIN
RAO
MAHAJAN
BAIRAGI
KAMALAKANNAN
CHANNAPPAGOW HIREGOWDAR
DA
BHARATKUMAR PRAVINCHANDRA
Address
Page 56 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
1204470001186910
1204470001380970
1204470001590430
1204470001915880
1204470001920690
RADHAKRISHNAN
PATEL
GEETA
DAYA
MANJEGOWDA
1204470001955720
1204470001968020
1204470002074160
1204470002159090
AJAY
DINESH
JOSHI
RAJESH
Middle Name
Last Name
MUKESH
VIJAYA
SAINI
MATHUR
DAYA
KUMAR
1204470002305570 KINNAR
DINESHBHAI
BHAVSAR
PRATHYUSHA 2/330 P K VILLAGE KOLLENGODE PO PALAKKAD 678506
12 CHITRAKUT BAUNGLOW KALYANESHWAR WADI BHUJ 370001
PRAMOD VILA DELHI ROAD PURANI DELHI CHUNGI MERUT 250002
12-13-821 KIMTI GARDEN TARNAKA HYDERABAD 500026
C/O B.N.RAMASWAMY RETD. PRINC- IPAL ANUGRAHA 3RD MAIN NR.- N.D.R.K.COLLEGE
UDAYAGIRI EXTN HASSAN 573201
386 NOOR BAFAN GANJ HAPUR HAPUR 245101
D 135 SAVITRI PATH BAPU NAGAR JAIPUR 302015
FL B/202 PRENISES RESIDENCE PLOT 71 SEC 11 KHARGHAR NAVI MUMBAI 410210
D NO 10-144/18 SHEETHAL FLATS NO. 5 C- BLOCK UJJODY KANKANADY MANGALORE
575002
53/A NAMEATA TENAMENTS VATVA ROAD ISANPUR AHMEDABAD AHMEDABAD 382443
1204470002356520 O
1204470002365900 BINJU
K
ABRAHAM
S KUMAR
KURIAN
ODDAPATTI-VILLAGE OLDQUATRES COLLECTORATE-POST DHARMAPURI 636705
NO 34/801 BEENA ANJUMANA ROAD THONY PURAYIL EDAPALLY EDAPALLY 682026
RAMANA
NANDA
AT- MADANMOHAN PADA PO-DIST- ANGUL ANGUL 759122
K
4-1900 DURGANAGAR COLONY GREAMSPET CHITTOR 517002
CHOWDARY BODDU MAIN ROAD PEDAPUDI MANDALAM EAST GODAVARI DIST PEDDADA 533344
1204470002413020 DEBASIS
1204470002459210 RAJA
1204470002467730 VENKAT
JAYABAI
SAGAR
KUMAR
1204470002964050 S
1204470002977590
1204470002978260
1204470003035330
1204470003081030
1204470003120830
1204470003251030
1204470003260190
1204470003356070
1204470003411590
1204470003493810
1204470003571170
1204470003578310
PARTHA
DILSHATH
AJIT
SUMAN
M
ATUL
RAJA
JITENDRAKUMAR
SAMUEL
KHUSHTAR
MUJEEB
S
1204470003709780
1204470003752370
1204470003798410
1204470004035120
VIDYA
RAVISH
GOPIKISAN
S
1204470004148920
1204470004150540
1204470004210640
1204470004224290
1204470004241710
1204470004326960
BAIJU
ANJU
SANAPALA
VENKAT
RAUNAQ
HARIDAS
SARATHI
T
KUMAR
SINGH
CHANDRA
G
DHONDIRAM
BELAS
RAHIMAN
DEVICHAND
P
RAVI
JAMIL
A
AMRUTLAL
JAIN
REDDY KONDAM
N
Address
ASHAGREETA
4 AROCKIYASAMY NAGAR GANDHI NAGAR EXTN KUMBAKONAM KUMBAKONAM 612001
RAY
A
SINGH
BHADORIYA
SEENIVASAGAN
DAWN
S
SWAMI
KUJUR
MIRZA
S
JEEVANANDAM
MOTIBAGAN CHINSURAH HOOGHLY CHINSURAH 712101
4/347 THEKKINIYATH HOUSE VELUR GRAMPANCHAYAT THRISSUR 680601
MOHALLA - SATYANAGA BLOCK FIELD GODDA PO AND DI GODDA GODDA 814133
K1/1434 ASHIYANA LUCKNOW 226012
NO 2F KATHIRESAN KOVIL STREET KOVILPATTI 628501
PURATAN HATTALA UKHRA UKHRA 713363
NO 2-627 THERPETTAI BERIGAI HOSUR 635105
C/O PRAKASH BHAGWAT SARAF BAZAR PATAS TAL-DAUND PATAS 413801
ST NO-84 QTR-23/2A TYPE-3 CHITTARANJAN 713331
36 CHAHAGAURI AMROHA DISTT J P NAGAR AMROHA 244221
7/2917 SAHAR THAREKKAD HARISANKAR ROAD PALAKKAD 678001
84/E 12C RAJATHI AMMAN STREET PASUMPON NAGAR PALANGHNATHAM MADURAI
625003
43/1 TYPE 3 QTRS KPCL COLONY HOSANGADY KUNDAPUR UDUPI DIST 576282
E-11 NR ANAND PUBLIC SCHOOL PREFESSOR COLONY YAMUNA NAGAR 135001
37 LAXMIKRUPA HSC STATION ROAD AHMEDNAGAR 414005
15-1-24/11-9-900/A-24 C/O MANJUNATH GOPI NR NARAYANA TIRTH ASHRAM MANVI
RAICHUR DT 584123
63 AISWARYA 3 KOORACHUNDU KOZHIKODE 670646
NEAR BLOCK HOSPITAL RAMGARH CANTT DIST HAZARIBAGH HAZARIBAGH 829122
FNO 203 RELIENCE BUILDING MURALI NAGAR VISAKHAPATNAM 530007
PLOT NO-71 201 SAHTI RESIDENCY KALYAN NAGAR HYDERABAD 500038
CHHATABAD KAILUDIH PO KATRAS GARH DHANBAD 828113
BANAMALIPUR AGARTALA 799001
ANUDEEP
PURI
MIRANDE
SUNEETHA
K
SINGH
SUJATA
KUMAR VELURU
ANSARI
SAHA
Page 57 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
20.00
392.00
40.00
260.00
12.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
20.00
32.00
20.00
100.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
24.00
17-Nov-18
120.00
96.00
17-Nov-18
17-Nov-18
20.00
20.00
480.00
17-Nov-18
17-Nov-18
17-Nov-18
48.00
17-Nov-18
32.00
8.00
16.00
200.00
24.00
28.00
32.00
24.00
200.00
200.00
8.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
20.00
12.00
60.00
20.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
12.00
36.00
60.00
160.00
28.00
136.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
Number
First Name
Middle Name
Last Name
1204470004594380 RAVI
1204470004897070 LATHA
1204470005122170 SHOBY
SHANKER
KUMAR
S
ABRAHAM
GIRJA CHOWK PURNEA 854301
INSTANT TEA DIVISION TATA TEA LIMITED NALLATHANNI MUNNAR 685612
1/108 A KEEZHA KALKURICHU THUCKALAY PO KANYAKUMARI DIST KANYAKUMARI 695121
1204470005449150 RAWATI
1204470005547840 MD
RAMAN
IQBAL
SINHA
BASHA
1204470005567840 JAJNESH
1204470005643630 PRAJUL
1204470005829380 KHAJA
NARAYAN
ALEXANDER
MUJAHID
1204470006101870
1204470006295840
1204470006298080
1204470006394600
1204470006415620
L
M
V
SUGUNA
APURBA
GOUTAM
1204470006428810 MD
1204470006449620 NARAYANAN
1204470006557040 REGHUNATHAN
VENKAT
1204470006636750 DASARI
1204720000058060
1204720000263950
1204720000440780
1204770000002220
1204890000018980
NAGARATHNA
KRISHNENDU
SAI
M
ADITYA
AT URJANAGAR COLONY Q NO D-37 MAHAGAMA MAHAGAMA 814154
PLOT NO 27 1ST FLOOR KRISHNA REDDY NAGAR NEW BOWENPALLY SECUNDERABAD 500011
60.00
4.00
17-Nov-18
17-Nov-18
SAHU
PRAKASH
HUSSAIN
FL NO 319 SREE TOWER BERHAMPUR GANJAM BERHAMPUR 760002
CHAMAVILAYIL CHATHANNOOR PO KOLLAM 691572
H NO 13-7-117 YELLAM BAZAR MANDIBAZAR BESIDE M P J COLLEGE WARANGAL 506002
36.00
40.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
SEETHALAKSHMY
SELVARAJ
YERRANAGULA
MONDAL
NANDAN
2/295 GR PURAM SREEPADAM AMBIKAPURAM PALAKKAD 678011
299 SULTHANPETTAI W NO 7 PONGALUR VARAPPATTI P COIMBATORE 641669
12/332 MANCHALA RAMAIAH STREET KADAPA 516001
SIKDER PALLI PO NORTH 24 PARGANAS BONGAON 743235
NEW 755 SARAT CHATTERJEE ROAD OLD-539/6 CIRCULAR ROAD SATRAGACHI HOWRAH
711104
BIHAR ROAD RUPNARAYANPUR SALANPUR BURDWAN ASANSOL 713364
121-2043 NEHRU LAYOUT MALUR KOLAR MALUR 563130
JAYA BHAVAN NEAR FACT MARKET UDYOGAMANDAL ERNAKULAM DT KERALA ERNAKULAM
683501
W/O PAVAN KUMAR BG 115 PALVANCHA PALVANCHA MANDAL KHAMMAM PALVANCHA
507115
NO 945 12TH CROSS 60FT ROAD VINOBA NAGAR SHIMOGA 577204
AS/4/40 SCHEME - II KALYANPUR HOUSING ASANSOL BURDWAN 713304
QR NO 42 SECTOR 6 ROURKELA ROURKELA SUNDARGARH ROURKELA 769002
H NO 8-1030-A BATTAVANI VEEDI KALYANDURG 515761
162/18 RAILWAY LINES MANAS APPARTMENT OLD EMPLOYMENT CHOWK SOLAPUR 413001
12.00
100.00
40.00
68.00
100.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
100.00
80.00
12.00
17-Nov-18
17-Nov-18
17-Nov-18
40.00
17-Nov-18
4.00
20.00
12.00
200.00
20.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
OLD NO 127 C NEW NO 599 SALEM ROAD NAMAKKAL 637001
OLD NO 5-B-9 NEW NO 15 PERUMAL LAYOUT-II JEEVANAGAR KATTOOR METTUPALAYAM
COIMBATORE 641305
SHANMUGASUNDAR VELLIANKATTUPUDUR NAGADEVAN PALAYAM (POST) GOBICHETTIPALAYAM (TK) ERODE
AMOORTHY
638476
RAJU
BACK SIDE OF Q. NO. T2-3 G.M. COLONY GODAVARIKHANI KARIMNAGAR GODAVARIKHANI
505209
JHONES
Q.NO.SC2-195 SHARADANAGAR COLONY GODAVARIKHANI KARIMNAGAR 505209
MATHEW
PADINJARE PULAVELIL MULAKULAM P O PIRAVOM ERNAKULAM 686664
KUMARI
D.NO. 4-5-29/100A 4TH LINE VIDYANAGAR GUNTUR 522007
CHENCHALA
DNO 1-188 DAVULURU KOLLIPARA TENALI 522304
PEELA
H.NO:49 JAYABHERI THE MEADOWS NEAR WIPRO CIRCLE GACHIBOWLI HYDERABAD 500032
40.00
8.00
17-Nov-18
17-Nov-18
32.00
17-Nov-18
40.00
17-Nov-18
172.00
200.00
200.00
200.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
8.00
16.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
IRFAN
MOHAN
VASUDEVAN
KRISHNA
A
SHRINIWAS
1204920000087040 S
1204920000093770 A
B
ARUNALAKSHMI
RAVIRAJAN
1205040000010020 V
K
1205140000000900 MALRAJU
SIVAPRASAD
1205140000058760
1205180000036160
1205270000004890
1205270000017520
1205270000029460
STANLEY
1205350000031200 KANHAIYA
1205350000084480 SACHIN
1205350000088210 SHOBHA
KAMALA
REDDY
SUNDARARAO
PRASAD
MUNNALAL
Due date of
Transfer to
IEPF
17-Nov-18
17-Nov-18
17-Nov-18
A
KUMAR
SISTLA
SANKARAIAH
PATKI
BOJJA
KOCHURANI
KUDITHIPUDI
RAMI
SYAMA
Amount
(Rs.)
100.00
80.00
4.00
KOTESWARAMMA
H
Address
SINGH
KALRA
SABU
SEC XI/C Q NO 3125 BOKARO STEEL CITY BOKARO 827009
HOUSE NO 308/309 SUBHAS NAGAR SAHARANPUR 247001
22 A/3 RAVINDRA NAGAR NEAR SWAMI SAMARTH KENDRA MOHADI ROAD JALGAON
425001
Page 58 of 125
Number
First Name
Middle Name
1205350000150130 JAYASREE
1205350000253360
1205350000500540
1205350000642560
1205350000645900
1205450000004720
1205480000025160
TEJ
VIJAY
SHAILENDRA
CHINA
PREETI
CHANDANA
1205670000078320
1205670000112950
1205730000069720
1205730000113830
1205730000163640
LALU
JOSE
SREEJESH
BALAN
O
1205730000197660 ANISH
1205860000059550 KANCHAN
1206120000273310
1206410000057420
1206960000001370
1301440000629580
AMIT
VENKADESWARAN
SYED
RAVI
BAHADUR
RANI
P
P
A
ABRAHAM
NADIR
Last Name
Address
SARKAR
NANDUARA MORE BALICHURA PO RAGHUNATHPUR DIST PURULIA PURULIA 723133
SINGH
DEVI
KUMAR
DAS
BHUTADA
GAMPA
K
J
B
K
ABDULLAKUTTY
THATTAKKATTU
GUPTA
RASTOGI
R
RAHIM
BODDU
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
17-Nov-18
VILL IMILIYA POST TIYARI CHANDAULI 232103
W/O MURARI SINGH VILL POST LASHKARPUR VARANASI 221101
SUBHASH CHOUK NAWATOLI DALTONGANJ PALAMAU 822101
29 A VILL SAWCHALLA POST & DIST DUMKA DUMKA 814101
10-2-318/A/4/8 VIJAYANAGAR COLONY HYDERABAD HYDERABAD 500028
H.NO:- 6-88/9/3 BORGAON (P) ARYA NAGAR VIA DHARMARAM (P) NIZAMABAD 503230
112.00
100.00
12.00
40.00
80.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
K L M(H) MEEYANNOOR(PO) KOLLAM 691537
PADINJAREYIL(H) EZHUMUTTOM THODUPUZHA 685605
SREEPARVATHY THIRUVANVANDOOR CHENGANNUR 689124
PATTIKKARA HOUSE THIRUTHIKKAD THRISSUR 680542
AKKAYAS HOUSE NEAR UNITED OTTAYIL ALAYAM PACHATTIRI P O TIRUR MALAPPURAM
676105
THATTAKKATTU ANCY NIVAS KUDASSANAD MAVELIKKARA ALAPPUZHA 689512
W/O PANKAJ KUMAR BEHIND VETERINARY HOSPITAL NEAR DURGA MANDIR FATEHPUR
SIWAN 841226
R/O KAZI TOLA NEAR MOH. SAHUKARA . BUDAUN 243601
39J-T ANDIPALAYAM THONKUTTIPALAYAM TIRUPUR 641665
HNO 11 NASHEMAN AHMEDABAD PLACE ROAD BHOPAL BHOPAL 462001
1-140 SRI NAGAR COLONY GANNAVARAM MD KRISHNA DT GANNAVARAM 521101
40.00
4.00
20.00
100.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
200.00
4.00
17-Nov-18
17-Nov-18
88.00
280.00
800.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
60.00
17-Nov-18
8.00
17-Nov-18
16.00
8.00
17-Nov-18
17-Nov-18
80.00
17-Nov-18
1301520000125010 SNEHAL
JAYENDRABHAI
SHAH
1301670000040070 VINODCHANDRA
NANALAL
BHATT
1301670000170580 SHABBIR
1301670000183280 KALPESH
ABDULHUSEN
NAVNITLAL
PATEL
SHAH
B/1 AMIDHARA FLAT OPP. BHAGYODAY CO OP BANK NR DURGA HIGH SCHOOL MANINAGAR
AHMEDABAD 380008
B-35 ARIHANT SOCIETY NR.AAVISKAR SOCIETY OPP:SAVAD SCHOOL HARNI ROAD VADODARA
390022
NEAR NATRAJ CINEMA BAZAR BORSAD DIST. ANAND BORSAD 388540
B-53 ALEMBIC COLONY B/H. PRAGATI S. BANK LTD ALEMBIC ROAD VADODARA 390003
1301670000183860 ARUNA
RAJNIKANT
POTA
C/3 AYODHYA PURI B/H MOTHER SCHOOL MAKRAND DESAI ROAD VADODARA 390015
1301670000705830 CHARVI
NIMISH
SWADIA
1/B DEEPMANGAL SOCIETY B/H INDRAPRASTH COMPLEX RACE COURSE VADODARA 390007
800.00
17-Nov-18
1301760000207210
1301870000039320
1301870000053110
1301930000176710
1301930000302010
NANUBHAI
VIPULBHAI
KUMAR
KISHORE
PATEL
SHAH
JAISWAL
SRIVASTAVA
134-D SAKET MEERUT. MEERUT. 250002
10-SAI KRUPA APPTT. OPP. L.B.S. SCHOOL HARNI ROAD VADODARA 390006
366-SHARADNAGAR TARSALI ROAD VADODARA 390009
QR NO-1/C STREET-AVENUE-B SECTOR-2 BHILAI DISTT DURG BHILAI 490001
H-10 MR.SANJAY SRIVASTAVA AVP MECH BHARAT OMAN REFINERIES LTD VILL.AGASOD
BINA 470113
H 412 NARMADA NAGAR PUNASA KHANDWA 450119
BAGUL SO VIMAL KUNJ ANNA VISHNU NAGAR CHOUGAON ROAD AT PO SATANA TAL
SATANA NASHIK 423301
304 VNR PLAZA D NO 19 3 20D KENNEDY NAGAR TIRUPATI 517501
TC 49 159 KALLATTUMUKKU MANACAUD PO TRIVANDRUM TRIVANDRUM 695009
32.00
800.00
40.00
80.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
56.00
40.00
17-Nov-18
17-Nov-18
8.00
8.00
17-Nov-18
17-Nov-18
ARCHANA
YASHWANT
BHAVANA
DEEPAK
SEEMA
1301930000783220 SHARAD
1301930000805070 SHARMA
1301930000827370 NARENDRAN
1301930000859490 MUHAMMAD
SINGH
BRAJENDRAKUM R
AR
DAMA
THALHA
L
Page 59 of 125
Number
First Name
Middle Name
1301930000909190 NIKUNJ
1301930000952270
1301930000953650
1301930001035250
1301930001048830
1301930001087800
VENKATESHWARLU
PRAVAS
LEELA
KAKOLLU
SHRINIDHI
Last Name
Address
Q NO B 111 SECTOR A DUDHICHUA COLONY P O JAYANT DIST SINGRAULI SINGRAULI 486890
56.00
17-Nov-18
VAITLA
RATH
WATI
NARESH
8.00
40.00
80.00
16.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
4.00
304.00
120.00
17-Nov-18
17-Nov-18
17-Nov-18
20.00
17-Nov-18
8.00
100.00
800.00
28.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
20.00
40.00
17-Nov-18
17-Nov-18
20.00
17-Nov-18
140.00
17-Nov-18
48.00
4.00
17-Nov-18
17-Nov-18
4.00
17-Nov-18
4.00
60.00
17-Nov-18
17-Nov-18
100.00
17-Nov-18
20.00
200.00
17-Nov-18
17-Nov-18
4.00
120.00
17-Nov-18
17-Nov-18
100.00
120.00
28.00
4.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
1301930001617750 PRATIBHA
PANDEY
1301930001771610 DEEPAK
KUMAR
MARUTI NAGAR PRITHWIPUR CHIRAYATAND NEAR BIDYANATH BHAWAN PATNA 800001
1301930001772500 AMARAVATHI
1301930001823480 VINEETHA
P
SANGEET
P NO 6 METTUR VEERAPPAMPALAYAM POST ARACHALUR ERODE 638101
D1 8/3 KAIGA TOWNSHIP POST MALLAPUR TAL KARWAR UTTARKANNADA KARWAR 581400
1301930001907800 RAMA
ROY
46 EKAMRA VILLAGE EKAMRA VILLAS JAYDEV VIHAR BHUBANESWAR KHURDA
BHUBANESWAR 751015
HOUSE NO.873/5 SECTOR-8 VIKAS NAGAR LUCKNOW 226022
H-1 ROW HOUSE KASLIWAL ESTATE DESHMUKH NAGAR OPP SAHYADRI HILLS GARKHEDA
PARIS AURANGABAD 431005
QNO.3 TELEPHONE EXCHANGE HANUMAN JUNCTION KRISHNA DISTRICT HANUMAN
JUNCTION 521105
118/6 BHARGO NGR JAL JALANDHAR JALANDHAR 144003
H-1423 SATYAM VIHAR KESHAV PURAM AWAS VIKAS-1 KALYANPUR KANPUR 208017
1301930001116290 H
1301930001133750 SIPRA
1301930001228230 TRIBHUVAN
S
PRASAD
THAKUR
BHATTACHARYA
SINGH
1301930001263080 VAMANAMURTHY
RAO
SRIPATHY
1301930001286010
1301930001342900
1301930001351840
1301930001454880
BAHADUR
SINGH
BABLANI
QAYYUM
PANDEY
AWADHESH
HARISH
MOHAMMAD
SHILPA
1301930001505810 SUMAN
1301930001603980 SHITAL
ABDUL
KANT
SHAM
THAKUR
TIKKAS
1301930002020920 AJAY
1301930002122700 JITENDRA
KUMAR
NIRMAL
AGRAHARI
KASLIWAL
1301930002272320 MERUVA
VIJAYA
LAKSHMI
1301930002311890 NAVDEEP
1301930002344110 AMIT
SINGH
GUPTA
1301930002353950 TALLADA
1301930002381400 SMITA
ABHILASH
PRASAD
1301930002419600
1301930002481580
1301930002507550
1302190000075840
MAHAMED
K
SRINIVASA
NITIN
FAISAL
REDDY
GOPAL
Due date of
Transfer to
IEPF
SINGH
PLOT NO 104 C SAINATHA PURAM AS RAO NAGAR HYDERABAD 500062
QR NO A 421 ANANTA VIHAR BLOCK 47 DHERA VIA TALCHER ANGUL 759103
MANDI ROAD LAUNDI CHHATARPUR LAUNDI 471515
B 12 19 BOMBAY ROAD BUCHIREDDY PALEM NELLORE 524305
SO VIKRAM SHARMA BIRLA COLONY SOUTH OF POLICE CHOWKI PHULWARI SHARIF PATNA
801505
LIC ROAD EKTA NAGAR MOVA BEHIND KUMAR PROVISION MOVA RAIPUR 492001
DIPTIBAGH CHOTONIL PUR PO SRIPALLY BURDWAN 713103
QTR NO 851 1 09 HIRAK LINE QTR BCCL TOWNSHIP KOYLANAGAR NEAR SAI BABA MANDIR
DHANBAD 826005
H NO 18 1 44 E 2 FLAT NO 102 ANANDA NILAYAM APARTMENTS NGOS COLONY K T ROAD
TIRUPATI 517507
H NO B 394 SANCHAR VIHAR ITI MANKAPUR GONDA 271308
E 10/95 CHITRAKOOT JAIPUR 302019
87- GREATER AZAD ENCLAVE STREET NO 3 DHORRA ALIGARH 202002
DIV 10/0502 BLOCK 15 RAINTRE PARK MALAYSIAN TOWNSHIP PHASE14 KPHB COLONY
KUKATPALLY HYDERABAD 500072
H 14 SECTOR 2 ROURKELA 769006
C-2 AABHUSHAN PARK GUT NO 83. BEED BY PASS TO DEOLAI ROAD DEOLAI AURANGABAD
431005
H NO C 133/785 MOHALLA HUMAYUNPUR NORTH GORAKHNATH GORAKHPUR 273015
CHANDRA
Amount
(Rs.)
SAIYED
BHARGAVI
BJ
CHINCHORKAR
5-7-2/1 MARIPEDA WARANGAL 506315
FLAT NO 305 3RD FLOOR ANIRWAN APPARTMENT P N BOSR COMPOUND LALPUR RANCHI
834001
201 GALAXY STAR FLAT 9 SEVA SAMAJ SOCIETY FATEHGUNJ VADODARA 390002
9-14 BAZAAR STREET PAKALA CHITTOOR 517112
D NO 2-109 GARAPADU POST VATTICHERUKURU MANDAL GUNTUR 522017
VEER SAVARKAR MARG VASANT TEKDI AHMEDNAGAR 414003
Page 60 of 125
Number
First Name
Middle Name
Last Name
Address
1302190000088730 SHRIKRISHNA
PURUSHOTTAM
DHAKATE
PLOT NO 13 SAMARTH NAGAR NEAR DATTA NAGAR PIPELINE ROAD AHMEDNAGAR 414001
160.00
17-Nov-18
1302190000115720 SHRIYA
SHRIVALLABH
GHORPADE
4.00
17-Nov-18
1302190000115890 SHRIVALLABH
1302310000000380 KISHOR
BHALCHANDRA
MAGANLAL
GHORPADE
JANI
GHORPADE HOSPITAL DELHI GATE CHANDRAJA SARTHAK AHMEDNAGAR AHMEDNAGAR
414001
CHANDRAJA SARTHAK GHORPADE HOSPITAL DELHI GATE AHMEDNAGAR 414001
PRAMUKH NIWAS MHADA COLONY BLOCK NO M 26 RATANLAL PLOT AKOLA AKOLA 444001
4.00
40.00
17-Nov-18
17-Nov-18
1302310000052190
1302310000055630
1302310000075390
1302340000026770
1302340000165320
1303580000050930
SHARAYU
RAJANI
BHAVIK
PROVAT
SANGITA
KALPANA
DEEPAK
SUNIL
PADAMKUMAR
MANKAR
SARDA
SHAH
CHOUHAN
MUNDADA
PRASAD MISHRA
FLAT NO 1 GORE'S APARTMENT AMANKHAN PLOT AKOLA 444005
TOSHNIWAL LAYOUT MTZ ROAD AKOLA 444001
GUJARATHI PURA BALAPUR BALAPUR 444302
SATISH MANSION 1ST FLOOR NEXT DOOR TO PNB SEVOKE ROAD SILIGURI 734401
VITHAL SRPF ROAD JALNA 431203
C/O R.K.ELECTRONICS RAJPUT PURA NEAR GAJANAN MAHARAJ TEMPLE AKOLA 444001
200.00
400.00
4.00
640.00
352.00
4.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
1304140000294110
1304140000858710
1304140000878900
1304140000926690
SHANKAR
GAGAN
SEEMA
SUVARNA
KUMAR
SINHA
NEEMA
YADAV
DALVI
BHATTA BAZAR NEAR HOTEL HARSA PURNEA 854301
46 SANT TULSI PATH BARNAGAR DIST UJJAIN BARNAGAR 456771
C O DR NAVEEN JAIN 334 JAIN NAGAR KHERA FIROZABAD 283203
FLAT NO 9 SAI GARDEN ASHTAVINAYAK COLONEY BHISTBAG AHMEDNAGAR 414003
40.00
80.00
200.00
64.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
1304140001045310
1304140001078130
1304140001215910
1304140001496750
DEEPAK
SHWETA
VIRENDRA
RAMASWAMY
KUMAR
SHARMA
SHARMA
MACHA
HNO 2070 GALI THAKUR BHANISINGH BHIWANI 127021
2 160 SURYA NAGAR TARON KI KOOT TONK RD JAIPUR 302011
AT MANOPALI PO SAHAJITPUR PS BANIYAPUR SARAN CHAPRA 841422
PLOT NO 4 TEACHERS COLONY BEHIND KAVITHA TALKIES GODAVARIKHANI 505209
4.00
80.00
4.00
100.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
100.00
64.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
4.00
40.00
17-Nov-18
17-Nov-18
8.00
400.00
300.00
28.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
4.00
40.00
180.00
32.00
720.00
16.00
80.00
40.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
KEDAR
RAJENDRA
RAMDAS
1304140001707940 JAYA
1304140001924050 SAGAR
1304140002363420 N
PRABHA
K
DHUPKAR
SENAPATI
1304140002411200 PANKAJ
1304140002647630 SATISH
BANSAL
HUF
CHANDRA
1304140003176540
1304140003180490
1304140003436960
1304140003700330
1304140003761400
SANJAYA
GULAB
ASHWINI
VINOD
BIPIN
KUMAR
CHANDRA
HOTTA
MISHRA
KUMAR
GUPTA
PANDIT
31 12 5 WARD NO 39 SANTHINAGAR MOGALRAJAPURAM VIJAYAWADA 520010
FLT LT S DHUPKAR OMQ 674 3 AF STN JAMNAGAR 361001
SV 78 4 SUBROTO VIHAR AIR FORCE STATION KALAIKUNDA PASCHIM MEDINIPUR
KHARAGPUR 721303
B XI 1257 MOHAN LAL COLONY NEAR S B COLLEGE BARNALA 148101
C 2 5 JAYPEE UNIVERSITY OF IT WAKNAGHAT P O DUMEHAR BANI DISTT SOLAN SOLAN
173215
WARD NO 24 KAMAPALLI BERHAMPUR BERHAMPUR 760004
SHANTI NIKETAN JHAGA LANE WELLESALYGANJ MIRZAPUR 231001
BINOD NAGAR DOWN NEAR RAILWAY LINE DHANBAD 826001
312 VISHNUPURI COLONY GONDA GONDA 271001
B 203 SWASTIK PARK CO OP SOC LTD PALANPUR PATIA RANDER ROAD SURAT 395005
1304140003804050
1304140003867460
1304140004202780
1304140004252080
1304140004467990
1304140004683500
1304140005700440
1304140005759500
1304140005765370
PAWAN
PRAKASH
VINOD
NARSIMLU
JITENDRA
SWATHI
KIRANDEEP
LOK
ANKIT
KUMAR
DEY
KUMAR
SINGHAL
KHAN
JAIN
GUPTA
MAHATO
RAMA
DHALIWAL
SHARMA
AGRAWAL
BHUPENDRA CLOTH STORE CITY SAWAI MADHOPUR 322021
PO AND VILL MADHUPUR COOCH BEHAR 736101
6 PWD COLONY GOLGHAR CIVIL LINES GORAKHPUR 273001
BLOCK A 187 A SECTOR 20 NOIDA 201301
VILL PHALPURA POST JILAUTA RASULPUR DIST SIWAN SIWAN 841233
1 8 177 BALASAMUDRAM HANAMKONDA WARANGAL 506001
B XII 454 COLLEGE ROAD NEAR AXIS BANK BARNALA 148101
TARAI IRRIGATION SUB DIV RAMNAGAR NAINITAL RAMNAGAR 244715
NO 57 HATHORI FORT SOMANI MARG AJMER ROAD JAIPUR 302001
KUMAR
VISHWANATH
SINGH
MANI
Page 61 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
1304140006138440 MUTHU
VEL
M
1304140006371400 MADAN
MOHAN
GUPTA
1304140006570060 DINESH
1304140006655730 PADMA
KUMAR
AKULA
PASUMARTHY
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
200.00
17-Nov-18
100.00
17-Nov-18
40.00
36.00
17-Nov-18
17-Nov-18
4.00
48.00
17-Nov-18
17-Nov-18
SRIVASTAVA
NO 106 A KEEZHA STREET KUYAVAR STREET KULATHOOR P KOLATHUR TK PUDUKKOTTAI
622504
MIG 250 KANKARBAGH TOWN AND VILL PATNA ANCHAL PATNA SADAR DISTT PATNA PATNA
800020
D NO 17 178 BHULOKAMATHA STREET TEKKALI 532201
NO 2 2 1074 6 9 403 POCHAMMA BASTI BATHKAMMAKUNTA TILAKNAGAR HYDERABAD
500013
HOUSE NO 50 UPPER AKHARA BAZAR KULLU 175101
C/O DR.KIRAN SUMAN MOOLCHAND PATH NEW CHITRAGUPTA NAGAR KANKARBAGH
PATNA 800020
FLAT 4A YUVRAJ COMPLEX DEPUTY PARA NEAR KUTCHERY CHOWK RANCHI 834001
400.00
17-Nov-18
GANDHI
601 NARMADA APARTMENT SHANTI BHAWAN COMPLEX BANK MORE DHANBAD 826001
200.00
17-Nov-18
SINGH
H NO 604 A BECHUPUR G.T. ROAD MUGHALSARAI, MUGHALSARAI 232101
1/324 VICTORY SHOPPING COMPLEX BYJU ROAD KUNNAMKULAM TRICHUR DIST TRICHUR
680503
K S KULKARNI BOOK DEPOT STATION ROAD HUBLI. HUBLI 580020
B Q. NO. 3, DEPT., IT, GOKAK MILLS GOKAK FALLS, BELGAUM DIST., KARNATAKA 591308
264.00
40.00
17-Nov-18
17-Nov-18
0000IN30001110276652
0000IN30001110286076
KRISHNA
ESTEEM CAPITAL SERVICES
P LTD
GURURAJ
HARI
KRISHNAN
8.00
16.00
17-Nov-18
17-Nov-18
0000IN30001110314811
0000IN30001110489295
0000IN30001110636889
0000IN30001110643361
0000IN30001110652418
0000IN30002010369099
ASHOK
JAWAHARLAL
RAVINDRA
ANIRUDDHA
KALAPPA
KANAKA
BAJAJ
MEHTA
SONAWANE
HALDIPURKAR
BONGALE
JONNALAGADDA
40.00
400.00
16.00
40.00
32.00
32.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30002010424368
0000IN30002010467345
0000IN30004610024880
TAMMANA
VIJAYA
VIJAY
VARALAKSHMI
KUMARI
KONERU
TILAKRAJ
176.00
40.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30004610166344
0000IN30007910461855
0000IN30009510213770
0000IN30009510232813
HARISHKUMAR
RAJESH
T
MANORANJAN
KIMATMAL
LALWANI
KUMAR
SODHI
SAHOO
16.00
12.00
4000.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30009510233394
0000IN30009510359124
AJAY
M
104A/280 P ROAD KANPUR 208012
PARAS NEHRU ROAD AT POST SATANA DIST NASIK 422007
KUMBHAR TEK AMALNER JALGAON JALGOAN 425401
H NO 467 M G ROAD KARWAR KARNATAKA 581301
SHIMOGA CIRCLE BONGALE DRUG HOUSE HARIHAR HARIHAR 577601
C.O J CHANDRA SEKHARAM CHIEF MANAGER STATE BANK OF INDIA ZONAL OFFICE
VIJAYAWADA 520010
30 -555 FORT ROAD MACHILIPATNAM VIJAYAWADA 521001
71-3-16 KONERU VARI STREET VIJAYAWADA 520006
A-201 SONALI APT'S KRISHNA TOWNSHIP DIWANMAN OFF AMBADI ROAD VASAI ROAD (W)
401202
CLOTH MERCHANT DOLATGANJ BAZAR P O DAHOD GUJARAT DIST DAHOD 389151
BHAMNI MARBELS AND GRANITE FRASER ROAD PATNA BIHAR 800001
B-5 Bhupinder Rd Near Y P S School Patiyala Punjab 147001
Executive Engineer CLD, DVC, Qrs No.D/12 Ranchi Colony, Maithon, Dr Dhanbad Jharkhand
828207
701, Tower-5 The Palms South City - I Gurgaon 122001
1017, 2nd Cross, 9th Main Behind Ganesha Temple Vivekananda Nagar MYSORE 570023
40.00
16.00
17-Nov-18
17-Nov-18
0000IN30009510500388
0000IN30009511100409
BADARI
K
800.00
40.00
17-Nov-18
17-Nov-18
0000IN30011810067617
0000IN30011810081887
0000IN30011810126678
0000IN30011810157899
RINI
Y
N
ANITA
16.00
16.00
40.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
1304140006753680 AASHISH
1601010000157090 RAJEEV
1601010000236270 SATISH
MAHAJAN
RANJAN
CHANDRA
1601010000259190 JAYSUKH
0000IN30001110076486
0000IN30001110154794
TRAMBAK
G
DURGA
S
H
NATH
V
P
KULKARNI
POTTY M V
KAPUR
SHIVANANDAPPA
GOWDA
SATRASALA
RAJA
SARAN
CHATURVEDI
JAISWAL
DHANDA
10 470, Main Bazaar DHARMAVARAM 515671
82A/8A1 Taluk Police Station Road Valluvar Nagar I Street Annadanapatty Salen 2 636002
17 SHASTRI MARG CIVIL LINES ALLAHABAD 211001
F 18 G A C L VOLONY P O DARLA GHAT TEH ARKI DISTT SOLAN H P 171102
Q NO 1965 B TYPE 'E' SECTOR BERKHERA BHEL BHOPAL M P 462021
36 C NILGIRI I SECTOR 34 U P NOIDA 201301
Page 62 of 125
Number
First Name
Middle Name
Last Name
0000IN30011810208032
0000IN30011810229949
0000IN30011810229957
KALPANA
DAKINEDI
ALOK
PRABHAKAR
GUPTA
RAO
SAHU
0000IN30011810247405
0000IN30011810293321
0000IN30011810302706
0000IN30011810306682
0000IN30011810367586
0000IN30011810583175
0000IN30011810585804
0000IN30011810614657
0000IN30011810653977
SHAMIM
RITA
AMIT
PREM
SADHNA
PRANZAL
R
PRAGYA
OM
0000IN30011810972714
0000IN30011811009129
0000IN30011811338643
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
16.00
888.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
JAVED
GUPTA
ARORA
RANA
RATHI
JAIN
JAIN
JAIN
GARG
207/2 NORTH VIJAY NAGAR COLONY AGRA 282004
FLAT NO 67 HCL TOWER I B-9/16 SECTOR 62 NOIDA 201301
FLAT NO 107 GROUND FLOOR ASHIANA GREENS APARTMENTS INDIRAPURAM GHAZIABAD
201010
1444 SARVAT NEAR FACTORY CHAND FOUNDARY MUZAFFAR NAGAR 251001
H NO 7 SECTOR 9 TRIKUTA NAGAR JAMMU J&K 180004
K C 83 OLD KAVI NAGAR GHAZIABAD UP 201001
SD-86 SHASTRI NAGAR GHAZIABAD 201001
RATHEE HOUSE 693- A/2 MODEL TOWN ROHTAK 124001
R- 7/D - 29 OLD RAJ NAGAR GHAZIABAD U.P 201001
R-7/D-29 OLD RAJ NAGAR GHAZIABAD U.P 201001
R 7/D 29 OLD RAJ NAGAR UP GHAZIABAD 201001
PARWAT NIWAS 574 CIVIL LINES NORTH ANSARI ROAD MUZAFFAR NAGAR 251001
16.00
16.00
400.00
352.00
176.00
4.00
4.00
4.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
MITHLESH
JYOTI
SUBRATA
GUPTA
THAKUR
SEN
B 105 RANJEET NAGAR BHARATPUR RAJASTHAN 321001
H NO 714 A 3 BLOCK NO 10 KAILASH DHAM SECTOR 50 NOIDA 201303
G T ROAD D V C MORE NORTH MALANCHA P O SRIPALLY WEST BENGAL BURDWAN 713103
24.00
4.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30011811424510
0000IN30014210158906
0000IN30015910082951
SIKANDER
BHARTI
VINITA
GUPTA
GANDHI
TYAGI
OPP HOTEL VENICE DHANGU ROAD PUNJAB PATHANKOT 145001
VAIKUNTH GUJRAT STREET KARBALA ROAD DHANBAD 826001
501, VASUDHA TOWER ONGC COLONY MAKARPURA ROAD ONGC, BARODA. 390009
20.00
800.00
32.00
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30015910213083
0000IN30015910863193
0000IN30015910913541
DHIRENDRA
HARSHADBHAI
MARAPPA
S RAWAT
PATEL
SHANKAR
16.00
400.00
20.00
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30015910919268
JYOTHI
THEELLA
C/O. THE LEELA PALACE MOBOR GOA. 403601
JAWAHAR CHOWK AT DHARMAJ TA PETLAD, DIST ANAND 388430
PLOT NO 79& 80, GROUND FLOOR, PHASE 3, MYTHRI NAGAR, MADINAGUDA, HYDERABAD,
ANDHRA PRADESH 500050
NEMALAM VILLAGE THERLAM MANDAL DIST VIZIANAGARAM ANDHRA PRADESH 535126
60.00
17-Nov-18
0000IN30017510010026
0000IN30017510010155
RAMESH
SRINIVASAN
V
L
C/16 11, VAIGAI NAGAR ARAPPALAYAM MADURAI 625016
380 D, GOPALAKRISHNAN ILLAM INDIRA NAGAR SELVAPURAM COIMBATORE 641026
176.00
16.00
17-Nov-18
17-Nov-18
0000IN30017510013112
GUNASEKARAN
N
8.00
17-Nov-18
0000IN30017510047100
0000IN30017510047749
0000IN30017510050007
0000IN30017510054936
JAGADEESAN
JAYANTHI
VELUMANI
SACHIN
R
ELANGO
V
SARODE
352.00
48.00
16.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30017510065130
0000IN30017510087117
0000IN30017510127915
0000IN30017510130031
0000IN30017510131788
0000IN30017510141262
0000IN30017510144626
0000IN30017510159166
MURALIDHARAN
NATESAN
GEETHANJALI
SUBRAMANIAM
SANTHI
JAIN
GOPI
PERUMAL
MALAPALAYAM PUDUR KARUDAYAMPALAYAM POST ARAVAKKURICHI TALUK KARUR
639111
109 GREENWAYS ROAD FAIRLANDS SALEM 636016
48 A TYPE 3 QUARTERS BLOCK 12 NEYVELI 607803
5 B G R G CHANDRAGANDHI NAGAR SOWRIPALAYAM COIMBATORE 641028
PPIL , C/O BHEL SITE OFFICE KTPS B AND C STATIONS PALONCHA KHAMMAM DISTRICT,
73 A, SANKARA NAIDU STREET TIRUPPAPULIYUR CUDDALORE 607002
PERUMAL KOIL MEDU KARAI KURICHI POST NAMAKKAL 637018
31 VASANTHA NAGAR PERIASEMUR ERODE 638004
EBAUCHE TITAN INDUSTRIES LTD SIPCOT ESTATE HOSUR 635126
3, KRISHNA STREET CAUVERY NAGAR K K PUDUR COIMBATORE 641038
36 MURUGAN NAGAR KARAIKAL 609602
C 24 1ST CROSS RAMALINGA NAGAR TRICHY 620003
11 4 19 MARI IYYER THOTTAM THEVUR POST SALEM DISTRICT 637104
32.00
8.00
16.00
40.00
40.00
8.00
48.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
SINGH
K
PRAKASH
P
DAHYABHAI
RAVI
S
S
K
R
V
G
I
S
M
K
D
R
Page 63 of 125
Number
First Name
Middle Name
0000IN30017510173344
SELVARAJ
A
SELLAPA GOUNDENVALASU PETHAMPALAYAM POST KANJIKOIL PERUNDURAI TALUK 638116
16.00
17-Nov-18
0000IN30017510191325
UMARANI
T
NO 3, KRISHNAPPA LAYOUT KRISHNAGIRI POST DHARMAPURI DISTRICT TAMILNADU 635001
176.00
17-Nov-18
0000IN30017510219102
0000IN30017510277923
0000IN30017510409376
SARAVANAN
JEGANATHAN
SETHURAMAN
M
S
M
8.00
16.00
24.00
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30017510437482
0000IN30017510464310
0000IN30017510494190
0000IN30017510510163
VENGULAKSHMI
SHANMUGA
SUGUNA
PRAKASH
T
N
S
S
94/116, BHARATHIYAR STREET PERIYAR NAGAR NORTH VRIDDHACHALAM 606001
14/22 STATE BANK COLONY DHARAPURAM ROAD UDUMALPET 642126
B BLOCK, F 4, ADITYA APARTMENT 1152, TRICHY ROAD RAMANATHAPURAM COIMBATORE
641045
74, BARGUR ROAD ANTHIYUR ERODE 638501
11,3RD AGARHARAM SALEM 636001
D NO 180, DIVISION 46 MOONGAPADI STREET SALEM 636006
NO 4/74 MUTHUSAMUTHRAM GUDIMANGALAM POST, UDUMALPET COIMBATORE 642201
32.00
200.00
120.00
4.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30017510531237
THENAPPAN
ALAGAPPAN
2/2, 9 GANESH NAGAR PUDUKKOTTAI ROAD THIRUPATHUR SIVAGANGAI DISTRICT 630211
4.00
17-Nov-18
0000IN30017510535040
0000IN30017510537506
VISALAKSHI
NALLAMUTHU
B
M
DOOR NO 233 BRINDAVAN ROAD SALEM CORPORATION SALEM 636016
DOOR NO 6/261, THALIUR PANNIMADAI COIMBATORE WEST COIMBATORE DISTRICT 641108
40.00
200.00
17-Nov-18
17-Nov-18
0000IN30017510542099
0000IN30017510550556
0000IN30017510554198
0000IN30017510617117
0000IN30017510666168
0000IN30018310710550
0000IN30018311216934
0000IN30018311237545
0000IN30018311281305
LAKSHMI
JAYANTHI
KAVITHA
SATHISH
KANNAKI
DR
SUSHILA
SURENDRA
VIJAYSINGH
VIJAYA BHAVANAM 1353, PERIYAKULAM ROAD THENI 625531
73B, KEERANUR ATHUR TUTICORIN 628151
7848 D, POST OFFICE ROAD TIRUPATHUR POST SIVAGANGAI DISTRICT 630211
6, SATHY ROAD ASIRVATHAM COMPLEX KAVINDAPADI 638455
NO 8, V O C STREET AMMAIYAR NAGAR KEEZHAKASAKUDI KARAIKAL 609609
FLAT 7 PLOT 7 RAMRAJYA SAMARTH NAGAR NASHIK 422005
B 7 6 RAJPURA DARIBA MINES P O DARIBA DIST RAJASAMND RAJ 313211
JANAK NAGAR BEHIND GANESH SOAP FACTORY SAHARAN PUR 247001
C/O T.V.RELAY CENTRE KHANDU PARA DONGARGARH DIST- RAJNANDGAON 491445
200.00
60.00
20.00
40.00
8.00
16.00
408.00
128.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30018311576714
0000IN30018311579368
0000IN30018311583272
0000IN30018311920240
0000IN30018312065150
0000IN30018312146365
BHUSHAN
INDER
ARADHANA
GEETA
SANJEEV
VIBHOR
200.00
176.00
8.00
40.00
800.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30018312163794
0000IN30018312195618
MALTI
ABIDA
6/3, MANIT CAMPUS BHOPAL MADHYA PRADESH 462007
26 A JOSHI COLONY AMRITSAR 143001
506 1 G T ROAD SOUTH HOWRAH WEST BENGAL 711101
1 A 7 TALWANDI S F S KOTA RAJASTHAN 324005
C O V P ANAND P O MADHOGUNJ DIST PRATAPGARH UTTAR PRADESH 230403
N 452 JALVAYU VIHAR SECTOR 25B DIST GAUTAM BUDH NAGAR NOIDA UTTAR PRADESH
201301
C O N K GUPTA ADVOCATE STATION ROAD ASHOKWAGAR GUNA M P 473331
H NO 6 526 BHANWA SARAI SAHRBATA PEET NEAR PLIL KHUMRAN SAHARANPUR 247001
32.00
200.00
17-Nov-18
17-Nov-18
0000IN30018312469687
0000IN30018312572814
0000IN30018312603775
0000IN30018312748430
RAJ
ADITYA
BEENA
BEENA
400.00
24.00
16.00
224.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30018313358844
0000IN30018313598744
0000IN30020610263785
VURA
DHEERAJ
NAMRATA
B 4 MADHYA GANGA COLONY CIVIL LINES MEERUT 250001
D 344 MIG PRATAP VIHAR GHAZIABAD 201009
E 53 PALLAVPURAM PHASE I ROORKEE ROAD MEERUT 250110
TYPE IV 3/4 OFFICERS COLONY GANGA SICHAI PURAM TELIBAGH LUCKNOW UTTAR PRADESH
226025
DOOR NO 16 95 1 S N PURAM GUDIVADA 521301
B 203 TRIMURTHY APPTT MALVIYA NAGAR JAIPUR RAJASTHAN 302017
B - 234 FLAT NO 92 RAMPRASTHA GHAZIABAD, UP 201011
400.00
88.00
528.00
17-Nov-18
17-Nov-18
17-Nov-18
SUNDARAM
DEVI
Last Name
A
S
K
R
RATHINAM
S
RAJAN
PUROHIT
KUMAR
RAGHUNATHSING BISEN
H
KHATAVKAR
KUMAR
SETH
BHAUWALA
MAHESHWARI
ANAND
VISHNOI
DEVI
NARAYAN
DIVAKARA
GUPTA
PARVEEN
BALA
PANDEY
JAIN
GUPTA
SATYA SANKAR
BHARGAVA
SAXENA
Address
Page 64 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
0000IN30020610288527
0000IN30020610317502
MANINDER
SUNITA
PAL
SINGH
106 SHASTRI COLONY YAMUNA NAGAR (HARYANA) 135001
C/O SHASHI KANT SINGHAL 1014/16 CHORI GALI ROHTAK ROAD JIND, HARYANA 126102
88.00
16.00
17-Nov-18
17-Nov-18
0000IN30020610337002
REKHA
TYAGI
P - 195 B SANJAY NAGAR SECTOR - 23, RAJNAGAR GHAZIABAD, UTTAR PRADESH 201002
8.00
17-Nov-18
0000IN30020610392436
0000IN30020610400679
YASHPAL
DEVINDER
MENDIRATTA
SINGLA
16.00
80.00
17-Nov-18
17-Nov-18
0000IN30020610423858
D
MUKHERJI
149 BASANT VIHAR ALWAR RAJASTHAN 301001
SINGHAL FINANCIAL SERVICES SHOP NO - 264 OLD ANAJ MANDI MANSA, HIMACHAL
PRADESH 151505
C - 401 SECTOR - 50 AMRAPALI EXOTICA APPARTMENTS NOIDA, UTTAR PRADESH 201301
8.00
17-Nov-18
0000IN30020610481754
0000IN30020610517901
0000IN30020610524573
0000IN30021410059123
BECHAN
BHUDEV
NEENU
YASHPAL
RAI
SHARMA
GUGLANI
DHANJAL
DEO NAGAR MACHHALI SHAHAR JAUNPUR UP 222143
VILL AND PO PACHGAON DIS GURGAON HR 122016
BASTI HAZOOR SINGH NAGPAL STREET FAZILKA PB 152123
M A\1\5 TATA SSL HSG COLONY KURGAON P O KUDAN BOISAR DIST THANE 401502
32.00
88.00
200.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30021410104391
0000IN30021410587545
0000IN30021410682642
0000IN30021410701706
0000IN30021411019413
0000IN30021411066895
JAMES
RAVINDRA
LOGAMADEVI
VIPUL
FRANCIS
MUKESHLAL
DEUEY
RAO
A
PANCHAL
CHACKO
PARIDA
14007 MARBLESTONE COURT CLIFTON VIRGINIA 20124 USA 999999
PAVANA 64 BHOSALE NAGAR SHIVAJI NAGAR PUNE 411007
11/66F SAKTHI NAGAR,VEDASENTOOR POLLACHI TAMILNADU 642007
2830 SECTOR 23 GURGAON 122002
AKKARA HOUSE NEAR INDUSTRIAL ESTATE PO OLLUR 680306
C/O MADAN MOHAN PARIDA BALIPATANA DAMARPUR KENDRAPARA ORISSA 754226
1776.00
120.00
120.00
4.00
80.00
240.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30021411155450
0000IN30021411276468
ASHWIN
BANERJEE
BIJWAL
KUMAR
BHAGAYADAYA COLONY BYPASS GOND MAHARAJ MANDIR AMRAVATI 444607
THE LIGHTHOUSE 11 MANIENCLAVE B J J NAGAR COLONY YAPRAL SECUNDERABAD 500087
80.00
800.00
17-Nov-18
17-Nov-18
0000IN30021411308328
0000IN30021411330338
0000IN30021411334034
0000IN30021411352024
BHUPESH
VIJAY
M
SONI
GUPTA
BHIRUD
KANCHAN
ARIWALA
200.00
140.00
40.00
300.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30021411406131
PINKI
P NO 234 ADARSH NAGAR NEAR GAYATRI MANDIR SHIRPUR 425405
QTR NO D/89/6 CTPS COLONY URJANAGAR CHANDRAPUR 442404
12/10/416/8/7 WARASIGUDA SECUNDERABAD 500061
56 AYODHYA NAGARI CO OP HOU SOC OPP PATEL SAMAJ WADI NEW RANDER ROAD SURAT
395009
48 C JAY DURGA NAGAR BOMIKHAL CUTTACK ROAD BHUBANESHWAR ORRISA 751006
40.00
17-Nov-18
0000IN30021411465270
MANOJ
40.00
17-Nov-18
0000IN30021411650988
RAHUL
MISHRA
200.00
17-Nov-18
0000IN30021411707505
RAJEEV
MARATHE
20.00
17-Nov-18
0000IN30021411760496
0000IN30021411870953
0000IN30021411936478
VASUNDHARA
NARENDRA
MAHEEDHAR
4.00
492.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30021411991667
0000IN30021412029187
PARUL
JANARDHAN GREEN
ACRES PRIVATE LTD
MOHANRAJ
16.00
200.00
17-Nov-18
17-Nov-18
200.00
17-Nov-18
0000IN30021412132557
KUMAR
KAUR
R
S
SWAPAN
SHANKARLAL
PANDURANG
JITENDRA
SINHA
KUMAR
VASANTRAO
KUMAR
SINGH
PATIL
DEWANGAN
ALURI
SINHA
BHIMSAINRAO
RAWOORKAR
Address
FLAT NO 202 BHUBNESHWARI RESIDENCY BARTAND NEAR PANDIT CLINIC DHANBAD
JHARKHAND 826001
MIG 3 R I T COLONY B/H HEAD POST OFFICE SIRMOUR CHOWRAHA REWA MP 486001
S NO 26 PLOT NO 11 LANE NO 9 DAHANUKAR COLONY KOTHRUD PUNE MAHARASHTRA
411038
A/P KASABA SANGAO TAL KAGAL DIST KOLHAPUR KOLHAPUR 416217
B 1/42 URJA NAGAR GEVERA KORBA 495452
2 4 979 PLOT NO 113 NEW NAGOLE SAMATHA PURI WARD 4 L B NAGAR RANGA REDDY DIST
HYDERABAD ANDHRA PRADESH 500035
202 TOWER VI THE PALMS SOUTHCITY 1 GURGAON HARYANA 122002
14 GANDHI ROAD DEHRADUN UTTARANCHAL 248001
D 10/58 T P S COLONY PARLI VAIJNATH DIST BEED 431520
Page 65 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
0000IN30021412156066
0000IN30021412174242
0000IN30021412231837
0000IN30021412335731
0000IN30021412415448
0000IN30021412430286
0000IN30021412456987
PRAKASH
S
DHANARANI
VARSHA
APURBA
BHAVSAR
SYAM
TULSHIRAM
WAKODE
MAILAVELU
LIBORIUS
LOYALKA
CHINA
KANAIYALAL
CHATRATHI
NALANDA 447 HANUMAN NAGAR NAGPUR 440009
NO 75 MARIAMMAN KOIL STREET SELLAPERUMALPET PONDICHERY 605008
106J / 62A MILLERPURAM TUTICORIN TAMILNADU 628008
162 DR B BANERJEE ROAD SCHOOL PARA RANIGANJ WEST BENGAL 713347
BLOCK A 4TH FL FLAT A 55 ANDUL ROAD HOWRAH WEST BENGAL 711109
BHAVSAR WADA LIMDA CHOWK DIST SABARKANTHA MODASA 383315
FLAT NO 128 ROSE BUILDING PLATINUM PLAZA BHOPAL MADHYA PRADESH 462003
20.00
4.00
60.00
240.00
192.00
40.00
240.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30021412466845
GIRIJA
PURUSHOTHAMAN
QRS NO B/36 SECTOR 18 ROURKELA ORISSA 769003
396.00
17-Nov-18
0000IN30021412491473
0000IN30021412537220
0000IN30021412727281
S
TUSHAR
PRIYANKA
PRAVEEN
SAHA
PHADTARE
160.00
120.00
20.00
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30021412766841
0000IN30021412772116
0000IN30021412773243
0000IN30021412788202
0000IN30021412850192
MADESWARAN
DIPALI
BHUSHAN
ARUP
GEETA
S
GHOSH
HIRWAY
BANERJI
PATEL
OLD NO 91M NEW NO 329 PERIYAR NAGAR PALLADAM TAMILNADU 641664
66/2 CENTRAL ROAD AGARTALA WEST TRIPURA 799001
S NO 17-1/B-1 SUNDAR RESIDENCY FLAT NO B-16 ANAND NAGAR HINGANE KHURD PUNE
MAHARASHTRA 411051
256 VAIKKALKADU O RAJAPALAYAM TIRUCHENGODE TIRUCHENGODE 637209
48 NATUN PALLY EAST NR FOOTBALL GROU BURDWAN BURDWAN 713101
QR 11 A ST 8 SECTOR 1 BHILAI CHATISGARH 490001
14 18 ELGIN ROAD ALLAHABAD UTTAR PRADESH 211001
KHUDIRAM SARANI NEAMATPUR P O SITARAMPUR ASANSOL INDIA ASANSOL 713359
8.00
20.00
20.00
600.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30021413010338
NRISINGHA
DAS
EASTERN HATCHERIES LTD MITRA COMPOUND STN ROAD MIDNAPUR WEST BENGAL 721101
4.00
17-Nov-18
0000IN30021413084449
BIRENDRA
SINGH
56.00
17-Nov-18
0000IN30021413172730
0000IN30021413215780
0000IN30021413272543
0000IN30021413289309
SUNIL
RAM
BALAJI
SEEMA
S/O SHEO PRASAD SINGH BARBIL KEONJHA OFFICE OF SHARMA HOUSE KEONJHAR ORISSA
758035
SHARAYU AT/PO/TQ SAILU SHASTRI NAGAR DISTT PARBHANI 431503
ELECTRICITY TRAUS DIV I CHAKKAR KA MAIDAN MORADABAD 244001
D 116 TPS COLONY PARLI VAIJNATH DIST BEED 431520
LIKHANI PRESS 56 BALAIDAS CHATTERJEE RD HAKIM PARA SILIGURI WEST BENGAL 734001
100.00
400.00
40.00
24.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30021413311800
CHANDRAPRAKASH
TRIPATHI
160.00
17-Nov-18
0000IN30021413440158
0000IN30021413516329
NARENDER
SMRUTIREKHA
KUMAR
PRUSTY
40.00
240.00
17-Nov-18
17-Nov-18
0000IN30021413539600
JITENDRA
KUMAR
NAYAK
60.00
17-Nov-18
0000IN30021413610744
0000IN30021413838085
0000IN30021413851898
0000IN30021414199552
0000IN30021414313146
DEEPAK
SATPAL
ABDUL
MARUTI
SANTHOSH
CHANDRAKANT
SINGH
MANAF
S
KUMAR
KULKARNI
JAGRAL
C
HALAGEKAR
K
20.00
4.00
20.00
40.00
24.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30021414392829
0000IN30021414605361
0000IN30021414824791
RAMA
RENU
PANDHARINATH
DEVI
T
KUMARI
GURME
80.00
20.00
100.00
17-Nov-18
17-Nov-18
17-Nov-18
SANGITABEN
PRASAD
KANTI
A
SURESH
SANEHI
DNYANOBA
NIVRATIRAO
KULKARNI
DWIVEDI
GORE
PAL
Address
PLOT NO 25 SARGAMITRA CO OP HSG SOC OPP SALT JOHN SCHOOL PAITHAN ROAD CIDCO
NGR 4 AURANGABAD 431002
GCA SECTION 16 WING AF C/O 99 APO HASIMARA 735215
HC 1/6 197 HOUSING COMPLEX HPL QUATE AT PRIYAMBADA PO BASUDEVPUR DT
MIDNAPORE 721602
S/O RAGHUNATH NAYAK AT/PO PARALAKHEMUNDI DT GAJAPATI PARALAKHEMUNDI
ORISSA 761200
PLOT NO 110 CO OP HOUSING SOCIETY PANT NAGAR SAMBRA BELGAUM 591124
S/O SANT RAM CENTRAL TOWN HOSHIARPUR PUNJAB 146001
CHOLAMUGHATH H THAZHAKKODE WEST P O MALAPPURAM 679352
2464 KAMAT GALLI BELGAUM 590002
168-T N HOUSING BOARD VENNAMPATTY ROAD DHARMAPURI DT DHARMAPURI
TAMILNADU 636705
106 B TYPE II QUARTERS BLOCK 6 NEYVELI TAMILNADU 607803
D/11 GAFFOR COLONY ROURKELA - 12 ROURKELA ORISSA 769012
FLAT NO 206 NABHANGAN GARD EN APARTMENT 2ND FLOOR JANKINAGAR NANDED 431605
Page 66 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
Address
0000IN30021414917737
0000IN30021414949749
0000IN30021415048955
0000IN30021415110422
0000IN30021415264159
PRITI
RAGHU
DEBOBRATA
YAGNESH
INDIRA
AGRAWAL
DASH
DAS
PONKIA
MALLELA
MOHANTY
R
14 CIVIL LINES BAREILLY UTTAR PRADESH 243001
C/94 SECTOR-20 ROURKELA ORISSA 769005
SUKHAMOY DAS BHARTI KUTIR LOWER MAWPREM SHILLONG MEGALAYA 793002
1/D SECTOR 23 RELIANCE GREENS MOTI KHAVDI JAMNAGAR GUJARAT 361140
ADP MADHAVAN FL 404 DIVYA SAI AVENUE ANJANEYA NAGAR MOOSAPET HYDERABAD
1-1-123/1 KHAJIPETTAH WARD-1 BLOCK-1 H NO 1-1-1 TO 1-1-800 WARANGAL ANDHRA
PRADESH 506004
CSC INDIA PVT LTD C 24 AND 25 SECTOR 58 NOIDA UTTAR PRADESH 201301
HAMILTAN GANJ PS KALCHINI DT JALPAIGURI KALCHINI WEST BENGAL 735214
HOUSE NO 7-15-9 1 LAWYER PETA WARD 32 PRAKASAM DISTRICT ONGOLE ANDHRA
PRADESH 523001
PLOT NO 124 128 P SATYANAGAR BHUBANESHWAR ORISSA 751007
NO 22 DASAR PURAM 2ND CROSS STREET THIRUNINDRAVUR CHENNAI TAMILNADU 602024
0000IN30021415356658
MADDINENI
0000IN30021415477235
0000IN30021415524808
0000IN30021415551644
VAZIR
PRASENJIT
VENKATA
0000IN30021415606579
0000IN30021415627479
SONALI
GANESAN
0000IN30021415632343
BADRI
PRASAD
MOHAPATRA
AT KANKALUNDA PO MAHIMAGADI DIST DHENKANAL DHENKANAL ORISSA 759014
0000IN30021415707044
0000IN30021415749756
SWAPAN
RAVI
KANT
CHATTERJEE
PANDEY
PATHERDIH HATTOLLA PATHERDIH SUDAMDIH DHANBAD JHARKHAND 828119
CSC INDIA PVT LTD CUBICAL NO GB81 A47 SECTOR 58 NOIDA UTTAR PRADESH 201307
0000IN30021415756331
SUJATHA
JONNALAGADDA
0000IN30021415807335
PRAVEEN
KUMAR
SINGH
0000IN30021415884582
PANKAJ
MANI
DUBEY
0000IN30021415903601
0000IN30021415940981
0000IN30021416049866
0000IN30021416113788
RAZAK
KAMLESH
B
ANIL
0000IN30023910010163
0000IN30023910015186
LEELAMMA
JACKULINE
N
0000IN30023910047693
VRUNDA
0000IN30023910051649
0000IN30023910106748
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
52.00
44.00
4.00
4.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
100.00
17-Nov-18
80.00
8.00
160.00
17-Nov-18
17-Nov-18
17-Nov-18
32.00
4.00
17-Nov-18
17-Nov-18
32.00
17-Nov-18
100.00
2800.00
17-Nov-18
17-Nov-18
FLAT NO 1 C LAKSHMI SAI AVENUE LAKSHIPURAM BESIDE TELPH OFF BESIDE TELPH OFF
NELLORE ANDHRA PRADESH 524002
FL NO 102 OAKWOODS D VIMAN NAGAR NR GANGA HUMLET, PUNE MAHARASHTRA 411014
100.00
17-Nov-18
200.00
17-Nov-18
48.00
17-Nov-18
300.00
40.00
200.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
MATHEW
I
B - 403 , SAKAL RESIDENCES NEAR SAKAR SCHOOL . NEW C . G ROAD AHMEDABAD GUJARAT
382424
QTR NO P 1/2 GARRISON GROUND CANTT KANPUR UTTAR PRADESH 208004
902 NEW SATHI APARTMENT PLOT NO 92 SECTOR 54 GURGAON HARYANA 122002
OLD NO NEW NO 38 WEST NANJAYA STREET KARUR TAMILNADU 639001
A K SHARMA S/O SHRI P DAS SHARMA , 261 CB GUPTA CLY DEEP GENERAL STORE OPP.
KAMLA CLY GATE UP SHAMLI UTTAR PRADESH 247776
MUTTOMTHOTTIL HOUSE PATERIPURAM ALWAYE KERALA 683101
BYE PASS ROAD KURUPPATH JUNCTION KONDOTTY MALAPPURAM DIST,KERALA 673638
16.00
80.00
17-Nov-18
17-Nov-18
M
N
MADATHIL PARAMBU MADHOM POLLAETHAI P O ALAPPUZHA DIST KERALA 688567
64.00
17-Nov-18
SUDHISH
SHOBHA
K
B
PURUSHOTHAMAN
16.00
8.00
17-Nov-18
17-Nov-18
0000IN30023910226348
0000IN30023910232081
0000IN30023910238970
0000IN30023910248352
0000IN30023910257109
UMESH
DEENAMMA
SURESH
TOM
SINDHU
V
C
PAI
CHACKO
VK
THOMAS
S
CHAITRAM KURUVILASSERY P O TRICHUR KERALA 680735
C/O K K PANICKER NETRAVATI 1 ST FLOOR BASAV KALYAN NAGAR SHIVMANDIR ROAD
AMBERNATH THANE DT MAHARASHTRA 421501
IV/865, SANTHA SHREE NORTH CHERLAI COCHIN KERALA 682002
PODIPPARAKAL HOUSE POOTHKUZHY P.O. PAMPADY, KOTTAYAM KERALA 686521
VALIYA KADAVATH HOUSE IRINGAL P.O. CALICUT KERALA 673521
MAMPILLY HOUSE MARKET ROAD ERNAKULAM KERALA 682011
ASST ADMINISTRATIVE OFFICE LIC OF INDIA,JEEVAN JYOTHI BR.NO II KOTTAYAM 686001
8.00
88.00
264.00
88.00
64.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30023910279420
ABDUL
MAJEED
TC
CHALAKANDY HOUSE EDAKKAD P.O. KADAMBOOR, CANNANORE KERALA 670663
88.00
17-Nov-18
NATH
BALARAJU
SINGH
SUBBA
THAKUR
BISWAS
RAO ANAGHA
JAKHAR
KHANDELWAL
BHUVANESWARI
BABU
Page 67 of 125
Number
First Name
Middle Name
Last Name
0000IN30023910298083
0000IN30023910302457
0000IN30023910316059
0000IN30023910327526
STANLEY
RAVICHANDRAN
JAYAPRABHA
PAUL
V
P
K
TK
A
THOMAS
BETHEL HOUSE, ANANDAPPALLY P.O ADOOR KERALA 691523
B-30 VIVEKANANDA NAGAR DINDIGUL TAMIL NADU 624001
B - 132, SOUTH BLOCK DONIMALAI, BELLARY DIST BELLARY 583118
MALIKUDY HOUSE IRINGOLE P.O PERUMBAVOOR ERNAKULAM DT.
0000IN30023910328793
0000IN30023910338787
0000IN30023910345040
0000IN30023910377100
JACOB
SAJI
PRAJITH
THOMAS
THOMAS
P
MATHEW
PADMAN
Y
0000IN30023910382815
0000IN30023910384425
0000IN30023910428229
0000IN30023910456533
0000IN30023910541187
0000IN30023910552888
0000IN30023910669999
0000IN30023910720769
0000IN30023910952928
0000IN30023910969716
0000IN30023911261765
UBAISE
NARAYANA
MOLLY
SREEKUMAR
AMPURAN
SUNIL
JIBU
MINI
PRAKASH
SATYA
DR
PUNCHEKUNNEL KANNADIURUMBU PALA KERALA 686575
37/1019 CHENAT ELAMKULAM KADAVANTHARA P.O. KOCHI, KERALA 682020
JELANIDHI POOKODE P.O PATHAYAKUNNU, KANNUR KERALA STATE 670691
KOCHUPUTHEN VEEDU MUTTARA P O ODANAVATTOM KOTTARAKKARA KOLLAM KERALA
691512
DARUL IHSAN JUBILEE ROAD THALASSERRY KERALA 670101
UMA SHREE MANJALAPADPPU PUTTUR KARNATAKA 574201
KIZHAKKEDATH HOUSE KUZHUPPILLY AYYAMPILLY P O KERALA 682501
91, KIZHAKKE CHARUVILLA 12, KOMALAM KUNNU PUNALUR PUNALUR 691305
AMPURATH HOUSE PAREL LANE KOTTAYAM KERALA 686001
201,SKYLINE MANSION GANDHINAGAR KALOOR KERALA 682017
JIJU VILLA ATHANIKKAL KARUVAMBRAM P.O MALAPPURAM DIST 676123
1/262,PERUMATTY PANCHAYATH, VILAYODI(POST) CHITTUR PALAKKAD 678103
C/O MILAN TEXTTILES B M ROAD SAKALESHPURA HASSAN DIST 573134
HEBLAL CAMP POST HEBBAL GANGAVATI GANGAVAT 583268
MOHANAKRIPA CHEMBANKAD KAZHANI KAVASSERY PO, PALAKKAD, KERALA 678543
0000IN30023911304374
0000IN30023911328859
HARRIS
VENKATA
RAMANA
BABU
RAO DHAIPULE
0000IN30023911455066
0000IN30023911483337
VETTOLIMALAYIL
BHANUDAS
GEORGE
SHANKARRAO
PHILIP
BONDE
0000IN30023911599706
GIRIJADEVI
0000IN30023911626567
0000IN30023911633396
0000IN30023911645862
0000IN30023911676017
0000IN30023911716134
SELVARAJ
SHERIL
SANTHOSH
SANTOSH
SURESH
0000IN30023911719354
0000IN30023911734018
0000IN30023911877366
0000IN30023911926545
0000IN30023911937322
0000IN30023911982479
0000IN30023912077755
SHIVANAND
MASNA
C
HAROON
THOMAS
NAJMATH
THULASY
0000IN30023912203127
0000IN30023912285342
RAMACHANDRAN
SAJEEKHAN
K
PRADEEP
H
BEEGUM
P
Due date of
Transfer to
IEPF
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
40.00
16.00
32.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
16.00
80.00
80.00
200.00
8.00
32.00
100.00
40.00
40.00
40.00
20.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
ERACKATH HOUSE WEST VENGOLA P O PERUMBAVOOR 683556
H.NO.76/97-192-5-1 PLOT NO.10 SOMICHETTY ESTATE ULCHALA ROAD KURNOOL 518004
200.00
76.00
17-Nov-18
17-Nov-18
24.00
400.00
17-Nov-18
17-Nov-18
K
MODIYIL HOUSE PB NO 4 ARANMULA P O PATHANAMTHITTA 689532
FLAT NO.B/13, SANGHVI CLASSIC BEHIND NEW COURT BHIGWAN ROAD AT JALOCHI POST,
BARAMATI PUNE 413102
KOCHUVEETIL ,SVLRA 24A SREE VILASAM LANE KOWDIAR THIRUVANANTHAPURAM 695003
240.00
17-Nov-18
P
JACOB
S
PALEKAR
YALAGI
122, SAKTHI LODGE POLLACHI ROAD DHARAPURAM 638656
KAVUMPACKAL HOUSE MULAVOOR P O MUVATTUPUZHA KERALA 686673
SREENILAYAM (HO) EAST KADIRUR THALASSERY 670642
19/A, SHANTINAGAR BENGERI ROAD HUBLI 580023
PLOT NO.7, RAGHAVENDRA COLONY 1SR CROSS, SHANTI NAGAR BENGERI HUBLI 580023
320.00
200.00
8.00
88.00
360.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
SHETTAR
KOONARI
KUMAR
MARIKAR
POTHEN
P
T
EXECUTIVE ENGINEER K U I D F C GREEN STREET KARWAR 581301
KOONARI IRINGALLOOR P O MALAPPURAM KERALA 676304
24/436B CHIRALAYAM CHEVARAMBALAM P O KOZHIKODE 673017
TC 4/486, SREELA RANGOON LANE KOWDIAR TRIVANDRUM 695003
PARAKADAVIL HOUSE MANJADI P O THIRUVALLA 689105
PULLAMBALAVAN HOUSE CHULLIPARAMBA VENGARA P O MALAPPURAM 676304
VAZHAPPILLY HOUSE KOOVAPPADY P.O KOOVAPPADY ERNAKULAM (DIST) 683544
200.00
76.00
124.00
180.00
40.00
4.00
36.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
M
JALALUDEEN
THUSHARAM THRIKKARIYOOR P O ERNAKULAM 686692
1/ A, CORNISH CASTLE R.C ROAD CALICUT 695601
40.00
200.00
17-Nov-18
17-Nov-18
M
S
THOMAS
M
S
J
K
KANARAN
THOMAS
MAHESH
CHAND
NARAYAN
NVV
MOHANAKUMAR K
V
Amount
(Rs.)
4.00
80.00
88.00
16.00
SHASTRY
VASANT
RAMCHANDRA
Address
Page 68 of 125
KERALA 683542
Number
First Name
Middle Name
0000IN30023912336515
0000IN30023912623459
MIGIN
PRINCE
VINCENT
JOSEPH
UTHRAD HOUSE OPP.BLUE BELL SCHOOL KAKKODI 673611
PLATHOTTATHIL HOUSE MANJOOR P O NEAR KURUPPUNTHARA KOTTAYAM 686603
16.00
40.00
17-Nov-18
17-Nov-18
0000IN30023912648387
0000IN30023912651462
RAJESH
GANGAMMA
R
B
KANDATHI PARAMBU THIRUMALA BHAGAM P O CHERTHALA ALAPPUZHA 688540
RAVIKIRAN NEAR TELEPHONE EXCHANGE C H C ROAD KUMBLA,KASARAGOD 671321
40.00
8.00
17-Nov-18
17-Nov-18
0000IN30023912662177
0000IN30023912671920
0000IN30023912673110
0000IN30023912817085
SAJINI
PRAVEEN
PUSHPA
KIRON
K
NINAN
P
GEORGE
MOLVYSH
PUTHANPURAYIL HOUSE KATTAPPANA P.O KATTAPPANA IDUKKI DST. 685508
KUZHIPARAMBIL HOUSE SOUTH GATE PO VAIKOM KERALA 686142
VALIAVEETTIL HOUSE KOZHENCHERRY EAST P O KOZHENCHERRY 689641
KOMALAM MANDAEN RAGHAVAN ROAD KANNOTHUMCHAL, P O CHOVVA KANNUR 670006
8.00
8.00
12.00
28.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30023912923267
0000IN30023912982987
0000IN30023913126008
R
DEEPTHI
SIVARAM
PRAKASH
SANDESH
SREEKUMAR
J
28.00
180.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30023913135525
0000IN30023913190053
0000IN30023913214114
0000IN30023913266404
0000IN30023913317327
0000IN30023913407524
0000IN30023913430127
0000IN30023913461771
0000IN30023913495078
SHIBU
ANAKHA
PAVANA
VASUDEV
SATHEESAN
SHIRLEY
GEETA
JOHN
ABHISHEK
20.00
20.00
60.00
212.00
20.00
56.00
40.00
100.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30023913730693
0000IN30023913730931
0000IN30023930014526
0000IN30026310002979
0000IN30026310024611
0000IN30026310027517
0000IN30026310075994
0000IN30026310106645
0000IN30026310151339
0000IN30026310173537
0000IN30027110051309
0000IN30027110098145
NITHIN
BEHANAN
PRASANNA
PRADIP
CHANDAN
TAPASH
BARUN
ARCHANA
SASADHAR
ANIMESH
PRADIP
LALITA
T
PRABHAKAR
SHARAD
S
JOHN
KAPU
ROY
CHOUDHURI
ROY
DAS
MAZUMDER
MALLICK
PAUL
KHODBOLE
SALUNKHE
96.00
800.00
200.00
8.00
8.00
100.00
24.00
40.00
40.00
220.00
8.00
64.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30028010134969
SHUBHANGI
SUBHASH
KULKARNI
100.00
17-Nov-18
0000IN30028010182325
JANAGONDA
BAPU
PATIL
400.00
17-Nov-18
0000IN30028010188324
0000IN30028010196293
0000IN30028010561117
BHATIA
DIPAK
JAMADAR
RAJESH
MADANLAL
MANOHAR
SUNDERSHAM
KALE
VISHWANATHRAO
D NO 13, BLOCK NO14 SBM COLONY SRIRAMPURA, 2ND STAGE MYSORE 570023
SREESARAS KOTTA P O KARAKKAD PATHANAMTHITTA 689504
H NO 34 90 BANDAR NAGAR WANAPARTHY MAHABOOB NAGAR MAHABOOB NAGAR
509103
KOCHUTHUNDIYIL KUNNATHUKARA KOZHENCHERY KOZHENCHERY 689654
OTTATHYCKAL THOPPIL PALLOM P O KOTTAYAM 686007
DEEPAM KUZHIMATTOM P.O. KOTTAYAM 686533
NO. 11 GR FLOOR NADAGIR PARK SADHANAKERI DHARWAD 580008
RAMAVLASAM CHINGOLI PO ALAPPUZHA ALAPPUZHA 690532
KAITHAMATTOM PERUMPANACHY P O CHANGANACHERRY KOTTAYAM 686535
116 ( NEW 353/1 ) CHANDER NAGAR CHANDER NAGAR DEHRADUN 248001
MURINGASSERIL KANAMOOTTIL KUMBANAD P.O THIRUVALLA 689547
C/O ARUN CHOUBEY IN FRONT OF DR C I BHARGAVA 73 DAYANAD WARD SAGAR SAGAR
470002
S/O SIDDESHAPPA T J B DURGA ROAD BHEEMASAMUDRA CHITRADURGA 577520
KUNNUMPURATH HOUSE VADAVATHOOR P O KALATHIPPADI KOTTAYAM 686010
MIG-II/14 KHB COLONY KALYANAGIRINAGAR MYSORE 570019
NASRA PARA LANE PO- RANAGHAT DIST- NADIA , WEST BENGAL 741201
AMRATALA LANE PO- BURDWAN RAJBATI DIST- BURDWAN, WEST BENGAL 713104
UCO BANK RANIGANJ PO- RANIGANJ DIST-BURDWAN, WEST BENGAL 713347
PURATAN MONTESWAR ROAD PO. MEMARI , DIST. BURDWAN 713146
D.V.C.CANNEL (S.E. PART) DIST- BURDWAN 713102
VILL- BELPUKUR POST- AJODHYA P.S.- SHYAMPUR DIST- HOWRAH 711312
VILL - SAYESTANAGAR PO - SAYESTANAGAR DIST - 24 PGS (N) 743427
1996, TELLI GALLI NIPANI DIST - BELGAUM KARNATAK
O 591237
SHRIRANG COLONY, DWARKA NAGAR, PIMPLE ROAD, AMALNER , DIST-JALGAON
C 425401
C/O. KULKARNI SUBHASH SHANKARRAO DRIVERS COLONY , DATTANAGAR , OLD AUSA ROAD
, LATUR 413531
SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI
415612
B-3 GANGASAGAR APTS 219 PRATAPGANI PETH SATARA 415002
GANDHI CHOWK, KOPARGAON, DIST-AHMEDNAGAR 423601
PLOT NO 46, NARAYAN NAGAR LATUR 413512
16.00
88.00
320.00
17-Nov-18
17-Nov-18
17-Nov-18
KUMAR
SUSAN
KRISHNA
R
THOMAS
KUMAR
Last Name
THOMAS
MATHAI
PURUSHAN
KALKUNDRI
K
JOSEPH
DANG
MURINGASSERIL
CHOUBEY
Address
Page 69 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
0000IN30032710050058
UTTAM
KUMAR
AGARWALLA
0000IN30032710181732
PRAVEEN
KUMAR
PACHISIA
0000IN30032710207508
SUDIP
0000IN30032710240797
0000IN30034310033318
MADHULIKA
PINAKINI
ABHAY
KAPURIA
NANAVATI
0000IN30034310127931
0000IN30034310148769
CHANDRAKANT
VIJAYKUMAR
N
HARIBHAI
PATEL
PATEL
0000IN30034310156146
DHANESH
J
SHAH
0000IN30034310156195
HEMENDRA
J
SHAH
0000IN30034310191875
VIMAL
NEMCHAND
MALOO
0000IN30034310495954
PATEL
JANAKKUMAR
DWARKADAS
0000IN30034310634878
MINABEN
JYOTINDRABHAI
KOTHARI
0000IN30034320050934
0000IN30034320076695
PATEL
VADHER
PRAVINBHAI
MAFATLAL
PRAKASHKUMAR MAGANLAL
0000IN30035180052237
0000IN30036010005112
0000IN30036010165519
0000IN30036010405803
0000IN30036010407157
N
DR
UMESH
OGALE
JAYANTA
ZEBASH
GANESH
MADHAVI
KUMAR
0000IN30037810017702
DEEPU
0000IN30037810049806
0000IN30037810075089
PEDDI
V
0000IN30037810085954
0000IN30037810093139
0000IN30039410112559
0000IN30039410219308
N
ALLAM
SARITA
KAVITA
0000IN30039410224475
D
0000IN30039410287663
ADAVALLY
0000IN30039410338659
L
Due date of
Transfer to
IEPF
17-Nov-18
176.00
17-Nov-18
16.00
17-Nov-18
400.00
8.00
17-Nov-18
17-Nov-18
16.00
8.00
17-Nov-18
17-Nov-18
A/7, SAGAR APPARTMENT, OPP.KRUPA FLATS, NR.JALTARANG CLUB, VASANA, AHMEDABAD.
380007
7/72, POOJAN APPARTMENT, NR.JIVRAJ MEHTA HOSPITAL, VASANA, AHMEDABAD. 380007
176.00
17-Nov-18
368.00
17-Nov-18
C/2, BHAMRA APPTS., PRANKUNJ SOCIETY, MEHTA SWEET'S GALI, KANKARIA ROAD,
AHMEDABAD. 380022
21, KESHAVBAG SOCIETY NEAR TATA NAGAR SOCIETY MEGHANINAGAR AHMEDABAD.
380016
B/804 SURYODAY TOWER , NR . SHAKUNTAL BANGALOW , AHMEDABAD . 380061
800.00
17-Nov-18
40.00
17-Nov-18
200.00
17-Nov-18
160.00
40.00
17-Nov-18
17-Nov-18
SRIPRIYA
Z ADAM
NAIK
MADHUSUDAN
ROY
POST-ISLAMPURA TA-CHANASMA DIST-PATAN - (N.G.) 384275
C/o.PRIMARY SCHOOL KOTDA (D) AT-GEMANPURA TA-DEODAR DIST-BANASKANTHA.
385330
14 A, 4 TH STREET D.A.E TOWN SHIP KALPAKKAM KALPAKKAM 603102
227 DEFENCE COLONY PHASE II ALTO PORVORIM GOA 403521
CASA NAIK NEAR LAKAKI LOUNDRY PANAJI GOA 403001
A1/1, KUSUM NIVAS SOC MODEL COL H K M ROAD PUNE 411016
FLAT NO. TF-2 NITIN APARTMENTS AIR PORT ROAD, CHICALIM VASCO DA GAMA 403711
960.00
8.00
128.00
80.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
CHUNDRU
E30, 31 VIKRAMPURI COLONY NEAR SECUNDERABAD CLUB SECUNDERABAD 500003
88.00
17-Nov-18
RAO
AMIRTHARAJ
KONDAPATUR VILLAGE AND POST (VIA) KAKUMANU GUNTUR DIST. 522112
EMP.NO.469316, ATP-EXCISE DEPT. CLOCK & BRACELET PLANT, TITAN INDUSTRIES LTD, 28,
SIPCOT INDUSTRIAL COMPLEX, HOSUR 635126
3-139, DHARMAVARAM 515671
7-5-19, LECTURER'S STREET, GANGANAMMAPET TENALI 522201
MADAN MOHAN PADA ANGUL ORISSA 759122
BUNGALOW NO 1526 NEAR ARPA REST HOUSE OFFICER RAILWAY COLONY BILASPUR 495004
320.00
16.00
17-Nov-18
17-Nov-18
56.00
352.00
168.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
88.00
17-Nov-18
800.00
17-Nov-18
24.00
17-Nov-18
CHANDRAMOHAN
SATYANARAYANA
NANDA
KUMAR
SUBRAHMANYES RAO
WARA
THIRUMALAREDDY
VENKATESWARLU
C/O TNS FINANCE & INVESTMENT PVT LTD 8 CENTRAL MARKET, G.T.ROAD NAER TINKONIA
BUS STAND BURDWAN 713101
GAWALAPARA ROAD LAMTIBAHAL POST- BRAJRAJNAGAR DIST- JHARSUGUDA 768216
Amount
(Rs.)
176.00
MITRA
ANKAMMA
Address
C/O SHYAMAL MITRA ,SHANTINEER VILL+PO-AMTA NEAR AMTA GIRLS SCHOOL DISTHOWRAH 711401
MAYURMAHAL PAIRAKHANA P.O- NUTANGANJ BURDWAN 713102
11, SUNITA APARTMENT, OPP KRUPA PETROL PUMP, S.M.ROAD,ELLISBRIDGE, AHMEDABAD.
380006
128, MOTI SALVIWAD, SARASPUR, AHMEDABAD. 380018
H/1, KRANTI APARTMENTS, BHIMJIPURA CHAR RASTA, NAVA VADAJ, AHMEDABAD. 380013
PLOT NO 1148 ROAD NO 59 JUBILEE HILLS HYDERABAD 500033
H NO 19-6-375 KALYAN NAGAR GODAVARIKHANI RAMAGUNDAM KARIMNAGAR 505209
H NO 1-216 PETA KURNOOL ANDHRA PRADESH 518001
Page 70 of 125
Number
First Name
Middle Name
0000IN30039410355848
0000IN30039410376502
0000IN30039410388081
0000IN30039410432122
0000IN30039410454783
0000IN30039410507805
0000IN30039410607454
BALANAND
RAJENDRA
VIMI
RAJIV
BHAVNABEN
JOIS
ANANTHANARAYANAN
0000IN30039410648323
0000IN30039410745040
NEERJA
N
A
SRINIVASA
GUPTA
RAO
BALANAND BANDA POST MENDURA MDL BHEEMGAL DIST NIZAMABAD 503307
71/15 A MANSAROVAR JAIPUR 302001
193 AWHO COLONY AMBABARI JAIPUR 302012
C/O B B PRASAD ADVOCATE CHIRAGORA PO AND DIST DHANBAD BIHAR 826001
CLASS 2 QUARTERS NO C 10 SARKARI VASHAT PALANPUR N GUJ 385001
18-1-501/A 5 KAMALA RESIDENCY K T ROAD TIRUPATHI 517501
ASSOCIATE-INDIRECT TAXATION PRICEWATERHOUSE COOPERS&CO 6-3-550 L B BHAVAN
SOMAJIGUDA HYDERABAD 500087
388 SHARAD NAGAR TARSALI ROAD BARODA 390009
F 503 MANAPREET ENCLAVE H NO 10-3-277/2 HUMAYUN NAGAR HYDERABAD 500028
0000IN30039410773821
0000IN30039410840004
0000IN30039410850155
0000IN30039410947058
0000IN30039410962904
0000IN30039410992524
BOLLEDDU
ARVINDKUMAR
M
UMA
K
SRINIVAS
SUNIL
ISHWARBHAI
BABY
DEVI
ANNAPURNA
CHAKRAVARTHY
RATNA PRAKASH
PATEL
SAROJINI
PALISETTY
DEVI
CHAGANTY
8TH FLOOR M G S L HITEC CITY MADHA PUR HYDERABAD 500001
BGFL BARODA 380001
301 CEDAR AMRUTHA VALLEY ROAD NO 12 BANJARAHILLS HYDERABAD 500034
12-1-331/89 DATTATRETA COLONY ASIF NAGAR HYDERABAD 500028
C/O G GURU VEERA H NO 6-40/2 C SANGEET NAGAR COLONY KURNOOL 518001
H NO 16-48/A PRASHAMI NAGAR UPPAL HYDERABAD 500039
0000IN30039411016643
ABHIJIT
BHATTACHARYA
0000IN30039411018557
0000IN30039411110666
NAGARURU
ARJUN
RAO
SUDHAKAR
TALLURI
0000IN30039411200539
KESAM
REDDY
KRISHNA REDDY
NIRMA INSTITUTE OF MANAGEMENT SARKHEJ GANDHINAGAR HIGHWAY PO CHANDLODIA
AHMEDABAD 382481
SRI SAI PLASTIC INDUSTRY 12-210 BADVEL ROAD MYDUKUR CUDDAPAH 516172
FLAT NO-S-1 SAI NILAYAM PLOT NO-192 AND 193 PANDURANGA NAGAR MOTI NAGAR (PO)
HYDERABAD 500018
NEAR SAIBABA TEMPLE SAINAGAR KOVUR ROAD KANDUKUR PRAKASAM DIST AP 523105
0000IN30039411216075
0000IN30039411250482
M
SUDARSHAN
KUMAR
AMRUTHA
SHARMA
0000IN30039411307080
0000IN30039411321109
0000IN30039411367156
0000IN30039411403434
0000IN30039411407429
ANIL
KODURI
TUHIN
JITENDRA
D
KUMAR
0000IN30039411435232
0000IN30039412064355
0000IN30039412104464
0000IN30039412218954
0000IN30039412377165
0000IN30039412413549
0000IN30039412427457
NARRA
C
KOLLAPUDI
N
M
ALOKE
M
LAKSHMI
0000IN30039412437900
0000IN30039412909949
0000IN30039412965926
0000IN30039413028483
GAURANGA
DILIP
S
K
JAYANTILAL
RANGANATHA
DAS
K
KUMAR
PRAVEEN
Last Name
BANDA
RAJ
BHATIA
RANJAN
PARMAR
CHAR
S
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
16.00
24.00
16.00
88.00
176.00
128.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
96.00
160.00
17-Nov-18
17-Nov-18
1600.00
800.00
800.00
80.00
80.00
32.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
32.00
17-Nov-18
400.00
120.00
17-Nov-18
17-Nov-18
16.00
17-Nov-18
16.00
16.00
17-Nov-18
17-Nov-18
KHARE
AMMANNI
GUPTA
GUTGUTIA
BALI
H NO 11-1-2/152 NEW NGO'S COLONY KANTESHWER NIZAMABAD 503002
4795 BXXX1V DURGA PURI NR JAMUNA MODEL SCHOOL HAIBOWAL KAWAN LUDHIANA
141001
O/O E D (S AND P) C S E B RAMGANIA RAIPUR CHHATTISGARH 492001
DOOR NO 19-14-11 GANJIPALEM CHIRALA 523155
QRS NO F/P 7 DVC CTPS COLONY PO CHANDRAPURA (BOKARO) 825303
TRIMURTI HOUSE BHULI ROAD DHANBAD 826001
THE JAMMU AND KASHMIR BANK LTD ARIHANT SUPER MARKET LAL BAUG BARODA 390011
40.00
16.00
80.00
176.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
KANTHAM
MANICKAM
MEENADEVI
SUBRAMANIAN
MADHAVADAS
DUTTA
SANJAY
3E THE RESIDENCY APARTMENTS RING ROAD NALANDA NAGAR GUNTUR 522006
CANARA BANK SEERAPALLI RASI PURAM NAMAKKAL DISTT 637406
12-1-9 KOLLAPUDIVARI STREET BAPATLA GUNTUR DIST AP 522101
UDC D 8 SBI ROAD BHAVANISAGAR 638451
ANUGRAHA PARAPPANANGADI PO MALAPPURAM DT KERALA 676303
ASHIS MARKET STALL 29 ST PAULS ROAD DURGAPUR 713204
FLAT NO 205 SANALI RESIDENCY RAJ BHAVAN ROAD SOMAJIGUDA HYDERABAD 500001
8.00
80.00
24.00
120.00
400.00
96.00
960.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
DE
KUMAR
DEENATHAYALAN
KUMAR
77 D DHAWALGIRI APARTMENTS SECTOR- XI NOIDA U P 201301
PL NO 10 S S P MARKET SECTOR IX B B S CITY 827009
NO 49 L8 EAST AROCKIA MATHA STREET NAGAL NAGAR DINDIGUL 624003
16-11-17/B/2/2 SALEEMNAGAR MALAKPET HYDERABAD 500036
440.00
176.00
20.00
1600.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
Page 71 of 125
Number
First Name
Middle Name
Last Name
0000IN30039413051388
0000IN30039413071339
0000IN30039413319135
0000IN30039413468049
0000IN30039413517360
0000IN30039413555869
PILLUTLA
ANANDATHEERTHAN
N
MAGALINGAM
RAGHAVAPURAPU
ARUN
SUBRAHMANYA
SASTRY
H
MURUGESAN
V
PRASAD
BHAMARE
0000IN30039413623249
0000IN30039413891894
0000IN30039413906097
0000IN30039414037649
0000IN30039414237575
0000IN30039414609789
0000IN30039414671768
0000IN30039414690913
0000IN30039414837639
SRI
R
R
AJAY
K
VAMAN
ALI
VINAY
M
ANUJ
0000IN30039414844777
0000IN30039414866645
0000IN30039414955599
0000IN30039415626902
JAISON
LAZZA
K
SHAILAJA
J
0000IN30039415700278
0000IN30039415706994
0000IN30039415712949
0000IN30039415987054
0000IN30039416078190
RAHUL
UTSAH
R
G
PRAKASH
0000IN30039416534658
0000IN30039416658915
0000IN30039416999364
R
VENKATA
GURMIT
0000IN30039417017705
0000IN30039417097206
0000IN30039417564994
0000IN30039417781810
0000IN30039417906300
0000IN30039418171485
0000IN30040910058253
0000IN30042510004520
0000IN30042510034881
GUDLA
NIRANJAN
JAYASHREE
N
K
N
DHEERENDRA
SHAH
RASIKBHAI
MANJULATHA
PRASAD
V
A
0000IN30042510044682
0000IN30042510048047
0000IN30042510057210
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
40.00
60.00
64.00
120.00
200.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
28.00
40.00
40.00
80.00
40.00
200.00
200.00
40.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
SHRIKANT
ALAPATT
MISHRA
NITHYANANDAM
PAPALKAR
PLOT NO-66 MIG-II SECTOR 6 M V P COLONY VISAKHAPATNAM 530017
68 AGRAHARAM MUSIRI TRICHY DIST 621211
1/48 J ELUMALAI NAGAR NARASOTHIPAATI SALEM 636004
24 D ANNA NAGAR SHANMUGAPURAM PALANI 624601
7-551 S S PALLY GOOTY R S ANANTAPUR DIST 515402
ROOM NO 543 YASHODAMAI SOCIETY JADHAV SANKUL ASHOK NAGAR SATAPUR NASIK
422007
GORGAON VILLAGE PO GORGAON DISTRICT SIVSAGAR 785685
65/30 II AGRAHARAM SALEM 636001
50 GANDHI NAGAR CHIDAMBARAM 608001
PLOT NO-49 MAYANAGAR N-2 CIDCO AURANGABAD 431001
FACTORY QUARTERS II/19 KOVVUR WEST GODAVARI DIST 534350
E-3/250 ARERA COLONY BHOPAL (MP) 462016
BEHIND DR KHATRI RAJA KHEDI SAGAR M P 470004
A-32 SHYAMALI COLONY RANCHI 834002
10 A, III FLOOR, VAJRAS APPARTMENT 8A/13 LAKSHMI ROAD, T V S NAGAR MADURAI
625003
TC-VII/594 ALAPPATT-H CHERROR MAIN ROAD THRISSUR 680018
SECTOR-1C QTR NO-205 PO-BOKARO STEEL CITY 827001
77 MOCHAKOTTAMPALAYAM ANDAN KOVIL WEST KARUR 639002
PLOT NO 74 MEHER BABA NAGAR CHINCH BHAWAN WARDHA ROAD NAGPUR 441108
40.00
104.00
16.00
200.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
V
K
BHAGWAN
CHHABRA
MEHRA
PRAKASH
ANNAPURNA
SONAR
NR LAXMI SPORTS GONDPARA BILASPUR 495001
HCL TECHNOLOGIES A-8 AND 9 SECOR-60 NOIDA 201301
NO 5/32 VELLALAPATTI SANAPIRATTY KARUR 639004
4- 110 MORIPODU EAST GODAVARI DIST 533250
PLOT NO -26 PANDURANG GRUHA NIRMAN SOCIETY SAMBHAJI NAGAR JALGAON 425001
40.00
20.00
200.00
100.00
20.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
BHARANIDARAN
T
SINGH
NO 7 C PEGOPURA STREET MAIN ROAD TIRUVANNAMALAI 606601
6/169 SIVAJI NAGAR NELLORE 524002
S/O GINDER SINGH 13FD REGT C/O 56 APO FEROZPUR CANT PUNJAB FEROZPUR 152002
20.00
4.00
100.00
17-Nov-18
17-Nov-18
17-Nov-18
MEET
HIRABHAI
VARMA
MANDAL
KUNTHE
V PRASAD
PRASAD
RAJAGANESH
SINGHAI
NARESH
PATEL
20.00
264.00
240.00
320.00
4.00
4.00
176.00
8.00
96.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
PAULOMI
DAKSHESH
MISTRY
D NO 5-1-28 PALAKONDA ROAD SRIKAKULAM 532001
VIIL PO GOURIPUR VIA MAHADEO PUR KATIHAR 854116
SMT KUNTHE JAYASHREE VITHAL HOUSE NO 106 KHB COLONY BIJAPUR 586101
204 N B MY HOME GLORY APARTMENTS MASAB TANK HYDERABAD 500028
NO 8-4-369/241 BANJARA NAGAR BORABANDA HYDERABAD 500018
NO-40/1 FRENCH TEACHERS STREET KARAIKAL 609602
USHA CORPORATION MEHRONI LALITPUR U P 284405
1- CHOKSIVILLA, GHOD DOD RAOD, SURAT. 395001
105, VAIBHAV CHAMBERS RUGHNATHPURA MAIN ROAD LAL DARWAJA, OPP. NALIA STREET
SURAT 395003
B/23, ANAND BAUG SOCIETY OPP. POWER HOUSE BILIMORA DIST. NAVSARI 396321
40.00
17-Nov-18
LATABEN
CHIMANBHAI
DINESHBHAI
KALYANBHAI
PATEL
PATEL
47, SARDAR COLONY AHWA DIST. DANG 394710
10,LILANAGAR CO.OP.HSG. SOCIETY KABILPORE DIST. NAVSARI 396424
40.00
40.00
17-Nov-18
17-Nov-18
LAKSHMI
RAJARAM
BHAGWANT
S
V
S
KALYAN
MECH
SUJATHA
SINGARAVEL
DANDE
V KRISHNANAND
LIKHITE
IMRAN
PRASAD
ILANGOVAN
Page 72 of 125
Number
First Name
Middle Name
Last Name
0000IN30042510063302
0000IN30042510071597
NARESHBHAI
HARESHBHAI
0000IN30042510073679
0000IN30042510080226
ANJALI
DIPAK
0000IN30042510081807
KAPDIA
0000IN30042510096444
DUDHAT
0000IN30042510098857
0000IN30044110064612
0000IN30044110172641
PURVI FINSTOCK SERVICES
LTD
FAHIMUDDIN
MD
MURARISETTY
VENKATESWARA RAO
0000IN30044110239903
0000IN30044110626754
PANNEER
THOMAS
0000IN30044110657037
0000IN30044110689803
0000IN30044110726438
0000IN30044110729497
0000IN30044110857245
0000IN30044110931432
0000IN30044110939970
0000IN30045010562836
0000IN30045010573822
0000IN30045010639334
0000IN30045010681510
0000IN30045010707540
0000IN30045010788212
0000IN30045011160229
0000IN30045011705156
0000IN30045011753393
0000IN30045013088942
0000IN30045013408953
0000IN30045013617136
0000IN30045013723027
GANESH
SURESH
MANJULA
TAMALAMPUDI
RYALI
KOVVWRI
MOHAMED
SUJITH
PUSHPA
SNEH
GOPI
DEBANANDA
VIPUL
BAKUL
SUSHMA
YASHPAL
BALIRAM
LAWRENCE
MAYA
RITA
0000IN30045080046090
0000IN30045080102966
0000IN30045080112288
PANDIT
VAISHALI
BALASAHEB
0000IN30045080203965
0000IN30045080490878
SUREKHA
ASHUTOSH
CHHAGANLAL
SHAMBHUBHAI
RAJENDRA
SURYAKANT
NANDODE
SHAH
ALPESHBHAI
PRAVIN
SELVAM
V
PARSOTAMBHAI
Address
5/1309 BEGUMPURA RANGOONWALA SHERI SURAT 395003
9, DATT VIJAY SOCIETY, VISHALNAGAR - 3, NEAR - KATARGAM HEALTH CENTER, KATARGAM
ROAD, SURAT. 395004
QUATER NO.926 KRIBHCO TOWNSHIP P.O-KRIBHCO NAGAR SURAT 394515
204,GOPAL KRISHNA APT. OPP-RICHIE RICH HOTEL ICHCHHANATH DUMAS ROAD,SURAT
395007
N. R. SHARE SERVICES, C-3/5 ''BHARATI CHAMBER'' OLD N H NO 8,OPP RLY STATION GIDC
ANKLESHWAR-2 393001
62, NARMAD NAGAR SOCIETY, B/H - DOCTOR HOUSE, HIRA BAUG, VARACHHA ROAD, SURAT.
395006
46-47,RIVER PALACE NR.OLD COURT NANPURA SURAT 395001
440 D SECTOR VI STEEL CITY TOWNSHIP VISAKHAPATNAM 530032
12-5-1/3 PRAKASH NAGAR NARASARAO PET GUNTUR 522601
Amount
(Rs.)
Due date of
Transfer to
IEPF
16.00
8.00
17-Nov-18
17-Nov-18
176.00
16.00
17-Nov-18
17-Nov-18
200.00
17-Nov-18
40.00
17-Nov-18
16.00
17-Nov-18
16.00
32.00
17-Nov-18
17-Nov-18
P
J
116 NANJUNDAPURAM KALAPPANAICKEMPATTI POST NAMAKKAL DT 637404
FLAT 332 TILAK NAGAR PAROTTUKONAM JN BLOCK 8 NALANCHIRA PO TRIVANDRUM 695015
32.00
400.00
17-Nov-18
17-Nov-18
CHANDRA
S
CHALASANI
SRIKANTH
SWAMY
REDDY
M
CHERIAN
BANSAL
SINHA
SHARMA
DWIBEDI
TRIPATHI
JOSHI
AGRAWAL
KHANNA
SINGH
SILVESTER
GOURE
MAURYA
E/6 SECTOR 12 E/6 SECTOR 12 GAUTAM BUDHNAGAR NOIDA 201301
88 BAZAR STREET 88 BAZAR STREET 88 BAZAR STREET NAMAKKAL 637001
APT NO 322 SREE PRAKASA TOWERS PRAJASAKTHI NAGAR VIJAYAWADA 520010
CH VENKELU ROYUAN CYCLE VUBALANKA E G DI 533237
23/694/1 SAKHILAVARI STREET FATHEKHANPET FATHEKHANPET NELLORE 524003
2/461 BALAJI NAGAR RAMANAYYAPETA RAMANAYYAPETA KAKINADA 533005
4 CHEKKADI STREET MUTHUPET 614704
VALLELIL HOUSE VALANJAVATTOM PO TIRUVALLA KERRLA-INDIA 689104
HOUSE NO 2099 SECTOR 44 C CHANDIGARH 160047
C/O KCI LTD RENUKOOT SONEBHADRA 231217
JR 151 HINDALCO COLONY P O RENUKOOT DISTT- SONEBHADRA UP 231217
IDBI BANK LTD 7, RAGHBIR CHAMBERS JALNA ROAD, CIDCO AURANGABAD 431003
QTRS 6 A/STREET17 SECTOR 4 BHILAI 490001
POST RAJPARA NO 2 TALUKA TALAJA BHAVNAGAR 364001
STATE BANK OF INDORE KHATEGAON DIST- DEWAS MADHYA PRADESH 455336
POPULAR MEDICAL HALL RATU ROAD RANCHI 834001
C-130(T) PIPARILANKA COLONY SONEBHADRA UTTAR PRADESH 231217
QR NO 5/D ST-39 SECTOR-8 BHILAI CHHATTISGARH 490006
166 SETH MISHRILAL NAGAR DEWAS MADHYA PRADESH 455001
WARD NO 7 QUA NO I-1062 HINDALCO COLONY SONEBHADRA UTTAR PRADESH 231217
400.00
40.00
800.00
32.00
88.00
8.00
8.00
352.00
16.00
88.00
400.00
80.00
176.00
88.00
264.00
200.00
80.00
120.00
8.00
60.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
VIKASRAO
MAHADEORAO
KULKARNI
HINGE
BODKHE
400.00
88.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
ATMARAM
GAJANAN
KHANDEKAR
DESHPANDE
SHREEDHAR APTS. 1170/31/4 REVENUE COL. SHIVAJI NAGAR PUNE 411005
19 MAYURESHWAR APTS. RASANENAGAR SAVEDI AHMEDNAGAR 414002
SHOP NO 3, ANUBANDHA B-1, PANMALA, OPP. SAHAWAS HALL PANMALA SINHAGAD ROAD,
SADASHIV PETH PUNE 411030
D-17 PRAGATI PARK PUNE SOLAPUR ROAD GADITAL HADAPSAR PUNE 410028
SOHAM 23/465 SWAROOP COLONY OPP KADAM BAUG , SADAR BAZAR SATARA 415001
16.00
40.00
17-Nov-18
17-Nov-18
SAYIKRISHNA
PADDI
MUSADHIK
MAMMEN
LATA
RAM
PARSOTAMDAS
Page 73 of 125
Number
First Name
Middle Name
0000IN30045080492583
0000IN30045080494146
0000IN30046810000254
0000IN30046810023741
CHINTAMANI
LAXMAN
DHAMANKAR
VIJAY
PLUS ONE MANAGEMENT D
SERVICES PVT LT
DESHPANDE
SAGAR
GUPTA
361 B YADOGOPAL PETH GOL MARUTI MANDIR SATARA 415002
JUNI PETH A/P LONAND TAL KHANDALA DIST SATARA LONAND 415521
B - 52, D.L.F. COLONY MEHRAULI ROAD GURGAON HARYANA 122001
B-52 D.L.F COLONY SECTOR-14 GURGAON 122001
0000IN30047610503787
REGINALD
FERNANDES
VAILANKINI APTS FLAT NO 20 4TH FLOOR VANDRAPADA AMBARNATH WEST 421501
0000IN30047640070254
SANDESH
PANDE
0000IN30047640144690
0000IN30047640164503
0000IN30047640329196
0000IN30047640332352
0000IN30047640711144
0000IN30047641173036
0000IN30047641272034
0000IN30047641519782
0000IN30047641717456
0000IN30047641754114
0000IN30047642006425
0000IN30047642372819
SUNITA
NEKKANTI
RAMDEV
ATUL
PRAVEEN
K
ARJUN
BAPU
DIPTENDU
KHANDERAO
SIDDHARTH
CHANDAN
SHANKAR
VENKATA
FLAT NO 404 SAI NILAYAM PLOT NO 135 (BEHIND HARSHA TOYOTA SHOWROOM)
KONDAPUR HYDERABAD 500084
2-2-1133/B NEW NALLAKUNTA HYDERABAD 500044
1-8-22/6/3, PLOT NO 391, NORTH KAMALANAGAR ECIL POST HYDERABAD 500062
B 2/12 SARDAR PARK 1 NEW COLONY GIDC ANKLESHWAR 393002
NO 02 - 504 UNI - WORLD GARDEN SOHNA ROAD GURGAON, HARYANA 122018
D 147 SECTOR 61 NOIDA 201307
18-5-319/A8 PRASANTHI NAGAR KHADHI COLONY TIRUPATI 517507
A-501, SUPREME GREEN WOODS NIBM ROAD, KONDHWA PUNE 411048
SHRIMANTI PADMAWATI COLONY DHAMANI ROAD SANGLI 416416
HOUSE NO 295 FIRST FLOOR SECTOR 17 GURGAON 122001
C 5/17/0 1 SECT 18 NEW PANVEL 410206
ANAND BANGLOW 1ST FLOOR LANE NO 12 117/1A PRABHAT ROAD PUNE 411004
1 C, BELEDALE ENCLAVE AMAYAPUR PATH ZOO NARENGI ROAD GUWAHATI, ASSAM 781021
0000IN30047642569002
0000IN30047642594683
0000IN30047642817766
0000IN30047642979158
SUNITA
ANJALI
AMIT
ESAKONU
HARIBHAU
0000IN30047642982609
0000IN30047643199978
0000IN30047643210683
0000IN30047643231568
0000IN30047643236232
0000IN30047643278908
0000IN30047643301874
N
SUMITA
ASEEM
ASIT
UMAMAHESHWAR
ANITHA
KONDAPALLI
DEENA
0000IN30048410016269
0000IN30048410090783
JULIE
KALYANI
T
BUGLI
KAHALI
0000IN30048410116859
0000IN30048410297865
0000IN30048410297873
0000IN30048410307373
0000IN30048410319163
0000IN30048410345230
KUSUM
SAMRIDDHI
MADHU
BALLA
BIJAY
RAASI GROWTH FUND
LIMITED
LATA
RAI
GOENKA
AGARWAL
NATH REDDY
BEHERA
ADAM
AMARNATH
RAMGONDA
SHRIPAD
VASANT
Last Name
VEMURI
RAMANA
SHARMA
UPRIT
SACHDEVA
REDDY
NAGAL
PATIL
SEN
KULKARNI
SHARMA
BARUAH
HANDE
SUMANT
SHARMA
SATYANARAYANA MURTHY
SRIMANMADHA
SURENDRA
KUMAR
DAYALAN
DUBEY
GOPAL
SRIVASTAVA
MUDIGONDA
ADURU
DHANANJAY
Address
RB41 002 BANDISH AJMERA HSG COMPLEX PIMPRI PUNE 411018
A 102 MONT VERI ALTESSE PASHAN SUS ROAD PASHAN PUNE 411021
POLICY NETWORKS PVT LTD SDF NO B/1 NEPZ NOIDA 201301
FLAT NO 201 DIVYA CLASSIC PLOT NO 38/39 KALYAN NAGAR VENTURE III YUSUFGUDA
HYDERABAD 500018
50 SOUNDARA PANDAYAN PILLAI STREET TRICHY TAMILNADU 620008
B-604 , FORTUNA APPT, 15, JOPLING ROAD, LUCKNOW 226001
HOUSE NO 304 C SECTOR 14 GURGAON 122001
PLOT NO 447 UDHYOG VIHAR PHASE V GURGAON 122016
BN 448 BALARAM NAGAR SAFILGUDA HYDERABAD 500047
FLAT 101 NARUTHI TOWERS 6 2 138 TIRUPATI 517507
D NO 7/45/17/2 PLOT 16 NR LOYOLA HIGH SCHOOL MOSAPET BACK ADJTOBHARAT NAGAR
HYDERABAD 500018
35 KAMANI CENTRE BISTUPUR JAMSHEDPUR 831001
C/O DR.G.C.DAS ASTER 30, GODREJ SKY GARDEN COMPLEX, TAKKA, PANVEL, (DT.RAIGAD),
MAHARASHTRA 410206
C/2/22/9, ONGC COLONY PANVEL RAIGAD 410221
FLAT NO 1504 ATS GREEN PHASE II A 58 SECTOR 50 NOIDA 201301
65 G T ROAD(N) LILUAH HOWRAH W BENGAL 711204
FLAT NO-C-1-1-4 ONGC TOWNSHIP PANVEL NEW MUMBAI 410221
DR. BIJAY KUMAR BEHERA E-13, VANI VIHAR BHUBANESWAR 751004
6-3-906/B, I FLOOR SOMAJI GUDA HYDERABAD 520008
Page 74 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
8.00
80.00
256.00
1064.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
88.00
17-Nov-18
120.00
17-Nov-18
20.00
1800.00
20.00
400.00
128.00
400.00
160.00
128.00
1600.00
40.00
400.00
100.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
40.00
100.00
80.00
400.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
360.00
320.00
100.00
160.00
4.00
80.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
800.00
480.00
17-Nov-18
17-Nov-18
128.00
528.00
320.00
48.00
240.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
Number
First Name
Middle Name
Last Name
0000IN30048410526919
0000IN30048410526943
0000IN30048410534814
0000IN30048410577130
0000IN30048411224155
0000IN30048411323099
0000IN30048413334923
GAGAN
DEBASIS
SUBHASIS
AMIYA
BISWARANJAN
DESAI
APURBA
BEHARI
NITA
MICHAEL
NANDA
NANDA
NANDA
SATAPATHY
ROY
JANAKKUMAR
MUKHIA
0000IN30051310013320
SURESHKUMAR
T
KAKDIA
0000IN30051310028171
0000IN30051310127853
0000IN30051310186142
GEETA
USHA
SYED
ATHER
GUPTA
WADHWA
ALI
0000IN30051310456344
0000IN30051310659352
0000IN30051310725295
0000IN30051310757743
0000IN30051310774925
DEVI
SUHAIL
MUKUND
A
SREEPRIYA
PRASAD
AHMAD
0000IN30051310846427
0000IN30051311060447
0000IN30051311525648
S
SANJAY
V
MANISH
0000IN30051311800125
RAJU
0000IN30051311821508
0000IN30051311896978
ASMITA
LT
0000IN30051312145190
0000IN30051312192318
0000IN30051312350816
ABUTHAHIR
MANISH
PRAMOD
0000IN30051312448392
KUMUD
0000IN30051312467285
0000IN30051312484522
0000IN30051312546562
PRAVIN
CHOULA
BINO
SAHEBRAO
GAUTAMBHAI
MATHEW
BHOKARE
DESAI
VJ
0000IN30051312679829
SMT
SUNEETA
AGRAWAL
0000IN30051312857387
RAJENDRA
VASANTRAO
JADHAV
0000IN30051312885073
0000IN30051313014035
AVINASH
MIRA
BHALCHANDRA
KAMAT
MITRA
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
MADAN MOHAN PADA P O DIST ANGUL ORISSA 759122
MADAN MOHAN PADA PO/DIST ANGUL ORISSA 759122
MADAN MOHAN PADA PO DIST ANGUL ORISSA 759122
SIMILIPARA ANGUL DIST ANGUL ORISSA 759122
VIDYASAGAR PALLY BUJEPROTAPPUR BURDWAN WEST BENGAL 713101
5 ARADHANA SOCIETY HALAR VALSAD 396001
TRINITY HOUSE NO 111 OPPOSITE SEVA SADAN LOWER GUMBA HATTA 10 TH MILE
KALIMPONG 734301
A-6 KRUSHNA KUNJ LAXMAN NAGAR SOCIETY OPP SHAURASTRA COLONY, L H ROAD SURAT
395006
2/346 VIKAS KHAND GOMTI NAGER LUCKNOW 226010
3 GHA 7 HOUSING BOARD MANU MARG ALWAR RAJASTHAN 301001
H NO 5 5 39 BEHIND NEELAM HOTEL KOTKIALPURA BHADKAL GATE AURANGABAD 431001
264.00
264.00
248.00
88.00
400.00
240.00
20.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
32.00
17-Nov-18
56.00
120.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
16.00
600.00
400.00
24.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
SINGH
GUPTA
JEGAN
HOUSE NO 401 MOH JHANJHARA BALRAMPUR DIST BALRAMPUR 271201
INSIDE SARAI GATE BALRAMPUR BALARAMPUR UTTAR PRADESH 271201
C/O SOHONI HOSPITAL STATION ROAD DONDAICHA DIST DHULE 425408
K R PURAM COIMBATORE 641045
FLAT NO V3 BLOCK IV MRG SOUHRIDA APARTMENT KANNAM KULANGARA THRISSUR
KERALA 680007
HOUSE NO 4051 SECTOR 23A GURGAON HARYANA 122017
VILL AND POST CHAURA BALLIA DIST BALLIA U P 277502
OLD 18/14C VIJAYABHAVAN PUNNAI KATTUVILAI PO KANYAKUMARI TAMILNADU 629004
88.00
80.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
HASSANI
H NO 18/31 CHOUPASNI HOUSING BOARD SECTOR 18 JODHPUR RAJASTHAN 342001
80.00
17-Nov-18
COL
DESHPANDE
PARAMJEET SINGH
20.00
120.00
17-Nov-18
17-Nov-18
RAJ
REDDY
C
SAXENA
KATKURI
DHANALAXMI NAGAR FLAT NO C 6 BHATLEM PANAJI GOA 403001
FLAT NO 103 BHUSHAN GARDENS NEAR SAV ROLI TALUKA KHALAPUR KHOPOLI DIST RAIGAD
410203
NO 12 VALLIMAL STREET TRICHY PO DT TRICHY TAMIL NADU 620008
E/604 C 58/23 INDIAN OIL APARTMENT SECTOR 62 NOIDA UTTAR PRADESH 201301
H NO 3 11 126/1 RTC COLONY L B NAGAR HYDERABAD ANDHRA PRADESH INDIA 500074
12.00
8.00
20.00
17-Nov-18
17-Nov-18
17-Nov-18
64.00
17-Nov-18
20.00
120.00
4.00
17-Nov-18
17-Nov-18
17-Nov-18
40.00
17-Nov-18
8.00
17-Nov-18
320.00
60.00
17-Nov-18
17-Nov-18
KUMAR
M
SHARMA
KHAN
SOHONI
GUNASEELAN
UNNIKRISHNAN
SINHA
ROAD NO 6 APARTMENT TYPE HOUSE RAJEEVNAGAR PO KESHRI NAGAR PATNA BIHAR
800024
FLAT NO 87 TRIDAL APTS NARLIBAGH AURANGABAD 431001
B 703 GREEN ARCADE ADAJAN SURAT GUJARAT 295009
S/O JOHN MATHEW VAZHAYIL VAZHAYIL HOUSE KOZHENCHERRY EAST PO
PATHANAMTHITTA KERALA INDIA 689641
ON LINE SHARE TRADING CENTRE BEHIND GOVERDHAN TALKIES CHHATARPUR MADHYA
PRADESH 471001
5 VEERNARAYAN FLATS 5 CROSS II MAIN NARAYANPUR DHARWAD KARNATAKA 580008
1128 PIRAJI PAITH GADHINGLAJ KOLHAPUR 416502
C/O KAMAL MITRA NAGENDRA NAGAR 1ST LANE DIST NADIA KRISHNANAGAR WEST BENGAL
741101
Page 75 of 125
Number
First Name
Middle Name
Last Name
Address
0000IN30051313026362
0000IN30051313045273
VIPUL
KISHORE
L
THUMAR
GANGA
0000IN30051313045814
0000IN30051313105492
NARAYANA
SUMIT
0000IN30051313131329
VAIBHAV
SHARADRAO
0000IN30051313686945
0000IN30051313878235
0000IN30051314049067
KAILAS
NANDKUMAR
ANURADHA
S
MALLAPPA
0000IN30051314118434
SUMANTA
0000IN30051314162419
0000IN30051314266250
PRAVASH
UMESH
0000IN30051314448092
0000IN30051314516557
SUCHITRA
B
0000IN30051314579413
ABHISHEK
0000IN30051314682649
TARANJIT
0000IN30051314745235
ANIL
0000IN30051314751114
MUTHULAKSHMI
0000IN30051314800334
0000IN30051315114814
BISHWAJEET
SHANMUGAM
KUMAR
SINHA
KALAIVANI
0000IN30051315134324
SUSHRI
SANGITA
DAS
0000IN30051315167125
0000IN30051315255812
0000IN30051315261260
ASHOK
SUNANDA
SAYYAD
RAM
KISHORE
SAMIR
R
WANKHADE
MOHAMMAD
SDE CMTSII 0/0 GMTD BSNL NAGAON SSA M D ROAD NAGAON ASSAM 782001
W/O RAMASWAMY SANTHANA GOPALAN IAS COLLECTOR RESIDENT BOLANGIR ORISSA
767001
C/O BISWADAS MOHANTY B/H GLASS PALACE NEAR GUIDE PRESS BADAMBADI CUTTACK
ORISSA 753009
62 VISWANATHAPURAM MAIN ROAD MADURAI TAMILNADU 625014
PATIL LEOUT GOPURI WARDHA MAHARASHTRA 442001
AT POST AKOLE TAL AKOLE DIST AHMEDNAGAR AHMEDNAGAR MAHARASHTRA 422601
0000IN30051315945225
SHOBHIT
KUMAR
0000IN30051316300815
K
S
0000IN30051316416968
0000IN30051316662626
ABHIJIT
R
K
0000IN30051316782787
KAMLESH
Amount
(Rs.)
Due date of
Transfer to
IEPF
80.00
80.00
17-Nov-18
17-Nov-18
8.00
4.00
17-Nov-18
17-Nov-18
DESHMUKH
A/5 SOMNATHPARK OPP SAHYOG SOCIETY GORWA BARODA GUJARAT 390023
NB 17 CENTENARY COLONY KAMANPUR MANDAL BR/2959 KARIMNAGAR ANDHRA PRADESH
505212
B/4 37 SARASWATI TOWNSHIP VAGRA DAHEJ BHARUCH GUJARAT 392130
2C BINA APPT COLLEGE PARA SAJIRHAT NEAR APC COILEGE NEW BKP KOLKATA WEST
BENGAL 743276
155 VRUNDAVAN COLONY RASBIHARI SCHOOL OZAR ROAD PANCHAVATI NASHIK 422003
52.00
17-Nov-18
LANDGE
NASHIPUDE
BEHERA
388 BUDHWAR PETH NEAR PASODYA VITHOBA PUNE 411002
2023 C WARD OPP MAHANAGARPALIKA KOLHAPUR 416002
BINOD BIHARI NIWAS PANDIT LAKSHMINARAYAN MISHRA LANE SAMBALPUR ORISSA 768001
48.00
240.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
PRADHAN
AT TELENPALI PO BRAJRAJNAGAR DIST JHARSUGUDA BRAJRAJNAGAR ORISSA 768216
60.00
17-Nov-18
RANJAN
V
DASH
GULWELKAR
80.00
20.00
17-Nov-18
17-Nov-18
P
AGRAWAL
GANESH
AT CHAURASHI PO AMARESWAR PURI ORISSA 752120
FLAT NO 102 BHAGIRATHI C DISHA NAGARI BEED BY PASS ROAD AURANGABAD
MAHARASHTRA 431005
M/S G R GRAPHI TE INDUSTRIES BALIBANDHA SAMBALPUR ORISSA 768001
NO 31 SOWMYA J BLOCK DATTAGALLI RAMAKRISHNAGARA MYSORE KARNATAKA 570023
364.00
32.00
17-Nov-18
17-Nov-18
16.00
17-Nov-18
40.00
17-Nov-18
80.00
17-Nov-18
100.00
17-Nov-18
20.00
28.00
17-Nov-18
17-Nov-18
100.00
17-Nov-18
80.00
96.00
200.00
17-Nov-18
17-Nov-18
17-Nov-18
H NO C 2/125 SECH LDA COLONY KANPUR ROAD LUCKNOW UTTAR PRADESH 226012
48.00
17-Nov-18
SANTHOSH PAI
SRI PATTABHI TRAVELLS S/O K V SURESH MAIN ROAD KALASA KARNATAKA 577124
40.00
17-Nov-18
KULKARNI
KARTHIKEYAN
DESHMUKH PLOT 353 2 BARSHI MAHARASHTRA 413401
4E 3 RAJA COLONY COLLECTOR OFFICE ROAD CONTONMENT TRICHY TAMIL NADU 620001
4.00
12.00
17-Nov-18
17-Nov-18
PATEL
M 301 EXPRESS GARDEN INDIRAPURAM GHAZIABAD GHAZIABAD UTTAR PRADESH 201001
1200.00
17-Nov-18
PAI
GHOSH
GOEL
ST MICRO ELECTRONICS PLOT NO 1 KNOWLEDGE PARK 3 GREATER NOIDA UTTAR PRADESH
201308
KHANNA
RAKHAL KUNJA TARASUNDARI ROAD OLD TOWN BHUBANESWAR KHURDA BHUBANESWAR
ORISSA 751002
JACOB
NEST TECHNOPARK CAMPUS A 3 PERIYAR KARRIYAVATTOM TIRUVANANTHAPURAM KERALA
695581
LAKSHMIKANATHAN 301 ARYAN 37 PRATAPGUNJ VADODARA GUJARAT 390002
Page 76 of 125
Number
First Name
Middle Name
Last Name
0000IN30051316789728
SAGAR
BHASKAR
CHITRE
PREMIER CITY EMPIRE ESTATE CHINCHWAD BLD K 2 FL 503 PUNE MAHARASHTRA 411019
120.00
17-Nov-18
0000IN30051316803046
ASHEESH
KUMAR
238 A PVT GANDHI NAGAR NR GREEN BELT PARK JAMMU JAMMU AND KASHMIR 180001
8.00
17-Nov-18
0000IN30051316871780
VENKATA
REDDY
SINGAM
48.00
17-Nov-18
0000IN30051316874612
RASHMIKA
VILAS
NAGAR
320.00
17-Nov-18
0000IN30051316924945
BARRETT
FRANKLIN
ALOYSIUS
40.00
17-Nov-18
0000IN30051317035502
K
SREE
SAI KISHORE
PLOT NO 191 KALYANI RESIDENCY KALYAN NAGAR MOTI NAGAR BORABANDA HYDERABAD
B/2 14 KAMESHWAR APPT PARADAIG BANGLOW RANGEEN PARK RAJPATH HA SO
BODAKDEV TA DASKROI AHMEDABAD GUJARAT 380054
B 203 MATRU SMRUTI OPP POLICE STATION NILEMORE NALLASOPARA WEST THANE
MAHARASHTRA 401203
10 112 PVN COLONY NEAR ST DUKES MALKAJGIRI HYDERABAD ANDHRA PRADESH 500047
44.00
17-Nov-18
0000IN30051317045395
VIJAY
RAOSAHEB
JAMKAR
100.00
17-Nov-18
0000IN30051317171302
KETAN
PRAVIN
ATAWANE
JINTUR ROAD OPP NEW POWER HOUSE PARBHANI PARBHANI PARBHANI MAHARASHTRA
431401
ROOM NO 10 KRISHAJI CO OP HSG SOC PANCHVATI NASHIK NASHIK MAHARASHTRA 422003
12.00
17-Nov-18
0000IN30051317175314
AMIT
KUMAR
MISHRA
60.00
17-Nov-18
0000IN30051317574113
VISHLESH
P
PATEL
68.00
17-Nov-18
0000IN30051317580544
TANIMA
CONEXANT SYSTEMS NOIDA PVT LTD 2ND FLOOR EXPRESS TRADE TOWER PLOT NO 15 16 SEC
16A NOIDA UTTAR PRADESH 201301
C/O RUDA JAKHU VARSANIS HOUSE SWASTIK BAZAAR NAVAVAS MADHAPAR BHUJ GUJARAT
370001
SUBANSIRI HOSTEL IIT GUWAHATI NORTH GUWAHATI GUWAHATI ASSAM INDIA 781039
100.00
17-Nov-18
0000IN30051317611472
JEEWAN
12.00
17-Nov-18
0000IN30051317706005
MANISH
58 HARIPUR PURNANAND DHAULAKHEDA NEAR PRIMARY SCHOOL HALDWANI
UTTARAKHAND 263139
2852 53/2 NR JAGADHRI GATE PULLY SSEWA SAMITI GATE AMBALA HARYANA 134003
40.00
17-Nov-18
0000IN30051317781717
0000IN30051317852057
SHAMOON
PRAKASH
20.00
40.00
17-Nov-18
17-Nov-18
0000IN30051317865640
V
8.00
17-Nov-18
0000IN30051317995280
0000IN30051318012458
MANAS
PALLAVI
40.00
4.00
17-Nov-18
17-Nov-18
0000IN30051318036570
VEENA
KSHATRI
SHREE BHAT ALAMGARI BAZAR SRINAGAR JAMMU AND KASMIR 190011
SOUTH OF BLOCK SCHOOL TARA BHAWAN NEAR BLOCK SCHOOL AURANGABAD BIHAR
824101
D NO 23/5 KONYURAR LAYOUT UDUMALAIPET THALI ROAD COIMBATORE TAMIL NADU
642126
C 11/41 VASANT APPARTMENT SECTOR 62 NOIDA UTTAR PRADESH 201301
D 5 SWASTIK RAW HOUSE NEMNAGAR SOMNATH ROAD BILIMORA GANDEVI NAVSARI
GUJARAT 396321
B 331 ONGCNAGAR OPP JANPATH HOTEL PALAVASANA MEHSANA GUJARAT 384003
8.00
17-Nov-18
0000IN30051318131385
0000IN30051318132148
0000IN30051318250568
VIRAJ
KAMAL
SURESH
BABU
ANAND
WADHWANI
M
200.00
48.00
20.00
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30051318298292
D
SELVAKUMARA
DEVANATHAN
180.00
17-Nov-18
0000IN30051318326706
0000IN30051318341972
RAKESH
SURESH
8.00
80.00
17-Nov-18
17-Nov-18
DUTTA
SINGH
KARKI
WADHWA
AJAZ
KUMAR
ATTAR
RAINA
RAVI
BHUPENDRA
KUMAR
GANDHI
JENAMANI
PULLURI
Address
7 B RBS DLF CYBER CITY PH 3 GURGAON HARYANA 122001
FLAT NO 303 BLOCK A KRUSHNAKUNJ GANDHINAGAR GUJARAT 380007
NO 333/2/121C BAJANAI KOIL ST ADUKKAMPARAI VILLAGE A KATTUPADI PO VELLORE NR
BAJANAI KOIL VELLORE TAMIL NADU 632011
FLAT NO 3 MILLA COMPLEX THIRUNALLAR ROAD PATCHUR KARAIKAL NEAR UNIVERSAL
SHED KARAIKAL PONDICHERRY 609605
BALIMI DHENKANAL MAIN BAZAR DHENKANAL ORISSA 759020
H NO 18 8 254/89 RAKSHAPURAM COLONY SAIDABAD OPP DRDL HYDERABAD ANDHRA
PRADESH 500059
Page 77 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
0000IN30051318351459
BHARAT
0000IN30051318406503
RAJ
KUMAR
MUDURU
0000IN30051318421382
VENKATA
SUJATHA
TUMU
0000IN30051318425604
MADHUSUDAN
0000IN30051319091085
M
VASANTH
KARTHIK
0000IN30051319198802
KISHOR
AMBADAS
DAUD
0000IN30051319362115
NAVEEN
KUMAR
TALATI
0000IN30051319470416
AJAY
KUMAR
SOAM
0000IN30051319579377
RONY
ANTONY
P
0000IN30051319602723
R
DILEEPKUMAR
0000IN30051319687316
SUDHAKAR
K
0000IN30051319695919
0000IN30051319799805
DESAI
M
0000IN30051319856237
SMITA
0000IN30051319893248
VENKATA
RAMANA
MURTHY REDDI
0000IN30051320065278
0000IN30051320122626
SUNIL
JITHIN
KUMAR
CHOUDHARY
GEORGE
0000IN30051320180395
0000IN30051320208211
GAURAV
LILADHAR
0000IN30051320245896
0000IN30051320255041
RAJAT
SHIVAM
KUMAR
DAS
SINGH
0000IN30055610016695
0000IN30055610043227
0000IN30055610046694
0000IN30055610059885
0000IN30055610061388
UMESH
SANDEEP
KRISHNA
BABITA
SANDHYA
CHANDRA
NAND
GUPTA
TRIPATHI
SRIVASTAVA
BATRA
AGARWAL
0000IN30055610078955
0000IN30055610088449
INDRA
AMAR
PAL
KISHORE
SINGH
YADAV
DESAI
SINGH
SIRAJHUSEN
P
M
PRABU
DHARWA
HARILAL
MOHAN
BHAGAT
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
76 GAYATRI PARK SOCIETY NEW SAMA ROAD NEAR ABHILASHA CHAR RASTA VADODARA
GUJARAT 390008
HNO 2 92 VILLAGE PONUGODU MANDAL GUDUR DIST WARANGAL NEAR TEMPLE
WARANGAL ANDHRA PRADESH 506001
HIG 45 PHASE V KPHB COLONY KUKATPALLY NR TELEPHONE EXCHANGE HYDERABAD
1/323 VIKRANT KHAND GOMTINAGAR NEAR STATE CONSUMER FORUM LUCKNOW UTTAR
PRADESH 226010
INFOSYS TECHNOLOGIES LTD KULUR FERRY ROAD KOTTARA KOTTARA CHOWKI MANGALORE
KARNATAKA 575006
NO 11 B 106/4 T Y CENTRE HUDCO CIDCO POST OFFICE CIDCO POST OFFICE AURANGABAD
MAHARASHTRA 431003
H NO 8 3 320 SECOND BAZAR SECOND BAZAR HYDERABAD ANDHRA PRADESH 500003
40.00
17-Nov-18
36.00
17-Nov-18
40.00
17-Nov-18
80.00
17-Nov-18
40.00
17-Nov-18
40.00
17-Nov-18
68.00
17-Nov-18
STMICRO ELECTRONICS PVT LTD PLOT NO 1 KNOWLEDGE PARK 3 OPPOSITE TO LG GREATER
NOIDA UTTAR PRADESH 201308
PULICKAN HOUSE P O IRINJALAKUDA CHRIST NAGAR DT TRICHUR TRICHUR KERALA 680121
32.00
17-Nov-18
40.00
17-Nov-18
193 B 4/192 ASSARIAPARAMBIL 4 INCHIYANI MUNDAKAYAM PANCHAYATH KOTTAYAM
KERALA 686512
D NO 11 75B SUNKULAMMA STREET NANDYAL NEAR TEMPLE KURNOOL ANDHRA PRADESH
518501
AT PAYAK WADA TAL DHANDHUKA AHMEDABAD GUJARAT 382460
26A RAJA MUTHAIAH NAGAR FIRST STREET SUNDARAPURAM SARADHA MILL ROAD
COIMBATORE TAMIL NADU 641024
H NO 46 VAISHALI NAGAR KOTRA SULTANABAD NEAR M A C T BHOPAL MADHYA PRADESH
462003
PATHIVADAPALEM RANASTALAM NEAR POST OFFICE SRIKAKULAM ANDHRA PRADESH
532409
70 BON BEHARI BOSE RD KALITALLA HOWRAH HOWRAH WEST BENGAL 711101
OTTAPLACKAL HOUSE PB NO 94 ANCHILIPPA KANJIRAPPALLY PO KOTTAYAM KERALA 686507
8.00
17-Nov-18
8.00
17-Nov-18
16.00
48.00
17-Nov-18
17-Nov-18
4.00
17-Nov-18
160.00
17-Nov-18
40.00
8.00
17-Nov-18
17-Nov-18
20.00
20.00
17-Nov-18
17-Nov-18
48.00
80.00
17-Nov-18
17-Nov-18
88.00
128.00
8.00
16.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
16.00
120.00
17-Nov-18
17-Nov-18
HN 169 HBC OLD HOUSING BOARD COLONY JIND HARYANA 126102
FLAT NO 206 MA UMIYA SOCIETY AMBEDKAR CHOWK C A ROAD NR AMBEDKAR CHOWK
NAGPUR MAHARASHTRA 440008
SHANKARDEV PATH SUBACHANI ROAD TINSUKIA ASSAM 786125
Y I B 61 TRIVENIPURAM JHU INDANE BOTTLINGPLANT JHUSI ALLAHABAD UTTAR PRADESH
211019
UMESH CHANDRA GUPTA JHINJHAK KANPUR DEHAT 209302
BEHIND INDIRA MARKET CIVIL LINES BAHRAICH 271801
97 , ANDHIARI BAGH SOUTH GORAKHPUR 273001
SECTOR -8 PRIVATE COLONY OBRA SONEBHADRA 231217
FLAT NO.505 RATAN KRITI APARTMENT 117/5/M , KAKADEO NEAR DOUBLE PULLIA KANPUR
208019
'A' 434 BARRA WORD BANK COLONY KANPUR 208027
1034 , A.B. NAGAR COLLEGE ROAD UNNAO 209801
Page 78 of 125
Number
First Name
Middle Name
Last Name
0000IN30055610117909
0000IN30055610139107
0000IN30055610169303
MADHU
GOPAL
SUNITA
DAS
AHUJA
BANSAL
SINGH
0000IN30056410005008
ANGEL
EDUCATIONAL
TRUST
0000IN30056410005223
0000IN30056410005475
0000IN30056410006175
0000IN30058910003607
0000IN30058910053984
0000IN30058910055677
0000IN30058910105729
0000IN30058910162613
0000IN30058910197159
0000IN30059710013635
0000IN30059710171958
0000IN30059710172643
RAJEEV
SHARMILA
PAWAN
NAVIN
MANOJ
MEER
RANJIT
RAVINDRA
MAHENDRA
JEYALAKSHMI
GAUTHAM
BANUMATHI
0000IN30059710225353
0000IN30060110079626
CHELLAPERUMAL
SHARMA
0000IN30060110227317
NIKHIL
0000IN30061010125290
0000IN30061010127870
0000IN30061010183800
0000IN30061010184048
0000IN30061010201839
0000IN30061010237974
0000IN30061010247720
0000IN30061010420069
0000IN30061010453759
0000IN30061010459884
0000IN30061011000689
0000IN30063610030178
0000IN30063610036883
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
SOMASUNDARA
K
USHA
REDDY
GANAPATI
ROOPA
GAJANANA
KOPPARAVURI
PENUGONDA
T
MANNAM
CHANDRAKANT
ASHVIN
MAHENDRAKUM JOSHI
AR
S
N
SRIVATSA
VISWANATHA
RAMA
DEVI
NARAYANA
BHAT
KHIPPAL
N
HEGDE MUREGAR
RAVI
PRASAD
SHYAM
PRASAD
M
SAROJA MOHAN
VENKATESWARLU
JAGADISHBHAI
PATEL
HARGOVINDDAS SONI
659 TAKSAL FAIZABAD 224001
C-3145 RAJAJI PURAM LUCKNOW 226017
C/O M.L.SINGH SATYAWATI VILLA , SRINAGAR CHOWK VIDYA NAGAR , HARMU RANCHI (
JHARKHAND ) 834012
806-SIDDHARTH, 96- NEHRU PLACE, NEW DELHI-110019 CORR. ADD.-A-10 &11 SECTOR3,NOIDA, U.P. 201301
216 SECTOR 15A NOIDA 201301
216 SECTOR-15 A NOIDA 201301
E-227 JALVAYU VIHAR SECTOR -30 GURGAON HARYANA 122001
J-48, P.C. Colony, Kankarbagh, Patna 800020
M.M.I.G., M.D.A., B-22,Ram Ganga Vihar Colony, Sonakpur, Moradabad 244001
C/o Basera, Kashi Takya, Bihar Sharif, Nalanda 803101
VILL- TATIA P.O TATIA BAMBER DIST MUNGER 811213
VILL PO - SIMRI SIMRI BAZAR DIST- BUXAR BIHAR 802135
Q NO.7 MAGISTRATE COLONY CHAPRA BIHAR 841301
85, VAKIL STREET RANIPET VELLORE DISTRICT VELLORE DISTRICT 632401
No.8, Bharathi Park Cross Road No.4 Saibaba Mission PO Coimbatore 641011
''Sri Annai Illam'' Periannan Nagar Phase II Behind KarikalanFlour Mill,TVS Nagar Thadagam
Road, Coimbatore 641025
NO - 20/56 ANNANAGAR 5TH ST TOOVEYPURAM WEST NO 5 TUTICORIN 628008
SAVITA APARTMENT, FLAT NO. 6 PLOT NO103,NEAR SADHU VASWANI GARDEN PIMPRI,
PUNE 411017
202 SNEH GALAXY APT SIDDHIVINAYAK CO-OP HOUSING SCTY KUCHIGANE ROAD VAPI
396191
MANAGER SYNDICATE BANK I G ROAD CHIKMAGALUR 577101
B - 1, NAGI TOWERS OPP CIRCUIT HOUSE KADRI HILLS MANGALORE 575004
C-111, MADHURA ESTATE KESHAWAPUR HUBLI 580020
NO 15-1106 OPP. OLD SBI TADPATRI ANANTPUR 515411
''HUDLAMANE BUILDING'' OPP CAMPCO NEAR TSS SIRSI 581402
A 4 NETAJI SUBASH COLONY KISAN MARG TONK ROAD JAIPUR 302015
MUREGAR SALKANI SIRSI 581401
SHOP NO 44 M G C MARKET NARASARAO PETA GUNTUR 522601
11 - 25 -282, MATWADA, KOTHAWADA WARANGAL 506002
D.NO.9 -1 -1/4, B.T.LAYOUT, R.S.ROAD, HINDUPUR 515201
D NO 41-1-40 BOLLINENI VARIPALEM (KAMMAPALEM) ONGOLE 523001
ISVARDAS NI KHADAKI AT PO.BANDHANI TL. PETLAD. 388410
A2/2, VIVEKANAND NAGAR, V.V. NAGAR ROAD, ANAND 388001
0000IN30063610058825
BAKORBHAI
MANGALBHAI
PATEL
A/6, TEJAS NAGAR SOCIETY, KAILASH FARM ROAD, GANESH CROSSING, ANAND 388001
16.00
17-Nov-18
0000IN30063610069286
0000IN30063610086059
NARENDRABHAI
HEMANGINI
CHHOTABHAI
PATEL
BRAHMBHATT
56.00
16.00
17-Nov-18
17-Nov-18
0000IN30063610212225
0000IN30063620034957
0000IN30064410213160
MUKESH
AJIJ
SUDARSHAN
SHAHIBAG BANDHANI TA. PETLAD DIST. ANAND 388410
5, CHAROTAR FLATS ANAND VIDYANAGAR ROAD NEAR VRUNDAVAN SOCIETY ANAND
388001
H.NO. 25 KRISHNA NAGAR SOCIETY AT.PO.- THASRA DIST.- KHEDA 388250
MOMINWAD AT PO KHEDA GUJARAT KHEDA 387411
102, MARINERS HOME PLOT NO 36 - D SECTOR 56 GURGAON 122011
800.00
320.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
KUMAR
SHAHAB
KUMAR
S
VINOD
SAKIRHUSEN
SINGH
SAWHNEY
SAWHNEY
JASWAL
KUMAR
GAUTAM
UDDIN
SHARMA
KUMAR
SINGH
MRS
R
B
P
JIVATMAL
KUMAR
MOMIN
GULATI
Page 79 of 125
100.00
400.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
8800.00
17-Nov-18
1200.00
2128.00
4800.00
16.00
32.00
8.00
200.00
120.00
280.00
16.00
88.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
200.00
8.00
17-Nov-18
17-Nov-18
208.00
17-Nov-18
16.00
16.00
32.00
352.00
160.00
48.00
320.00
80.00
14400.00
200.00
176.00
40.00
32.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
Number
First Name
Middle Name
Last Name
0000IN30064410273199
0000IN30064410284938
0000IN30065210063123
0000IN30065210088914
0000IN30066910004030
KARANVIR
PANKAJ
SHRI MANGLAM FINCAP
PVT LTD
DILIP
P
0000IN30066910029133
0000IN30066910046735
0000IN30066910047687
0000IN30068510457778
SIDDHABATHULA
MANDAVILLI
R
UMAKANT
M
SINGH
UKEY
C 110 SECOND FLOOR SECTOR 23 NOIDA 201301
1106 IVORY COURT 3 ESSEL TOWER MEHRAULI GURGAON ROAD GURGAON 122002
HARI OM COMPLEX, FIRST FLOOR, NEAR BANK OF BARODA, HIMMATNAGAR. 383001
V
SHAH
V SURESH KUMAR
OPP. SHISHUVIHAR BALMANDIR PANKAJ SOCIETY AHMEDABAD. 380007
SAHITHI ESTATES PROVISONS SHOP, SARASWATHI NAGAR ACN BACK SIDE, DARGAMITTA
NELLORE. 524003
107-D SECTOR 3 UKKUNAGARAM VISAKHAPATNAM 530032
24-111,PADMAJA, CHINNA BAZAR, SALUR VIZIANAGARAM 535591
9/696 ALMOSPET CUDDAPAH 516001
FLAT NO 7 SAMARTH SANKUL, SAMRAT NAGAR, ROPLEKAR HOSPITAL DARGA ROAD BESIDES
B O M AURANGABAD 431005
PLOT NO M 191 / 1 MIDC WALUJ AURANGABAD 431001
0000IN30068510611290
0000IN30068510632606
0000IN30069310006417
0000IN30069310022441
0000IN30069310047336
TOWER MECHANICS
PRIVATE LIMITED
VEENADEVI
RANI
SIDHANATH
OM
0000IN30072410002729
0000IN30072410009639
0000IN30072410044629
0000IN30072410113622
0000IN30074910729771
0000IN30075710217046
0000IN30075710616551
MANGAL
MADAN
SANDEEP
SAURABH
ANIL
MODI
SHAILA
CHAND
0000IN30075710658007
0000IN30075710790194
VASANT
RAJESH
S
KUMAR
CHOUDHARY
JAIN
0000IN30075710905371
0000IN30075710912721
0000IN30075711027025
0000IN30075711082684
0000IN30075711318830
PREMLATA
DINESH
ROOPALI
RAJRANI
BHIKSHAPATI
PURMEYA
KABRA
KABRA
AGARWAL
KHURANA
BALLA
0000IN30075711555892
0000IN30076510039100
0000IN30076510052213
0000IN30076510109930
0000IN30076510125555
0000IN30077310000957
0000IN30077310027443
0000IN30077310037860
SARITA
AVINASH
ABDUL
ASHOK
SHANTILAL
SAMIRAN
SATNAM
BISHNU
SATISH
BHARA
BASAVARAJ
VINAYKUMAR
BALA
PRAKASH
DEVI
HARDIK
R
N
SARIF
M
DEB
KUMAR
PRABHAKAR
THAMMA
VIBHUTE
THIRANI
SINGH
YADAV
MALPANI
SANCHETY
LAL
ANAND
KUMAR
PRASAD SHARMA
VONODCHANDRA
BHATT
TAORI
SHAH
KHAN
AVASTHI
JAIN
BHATTACHARYA
KAUR
PRASAD
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
20.00
100.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
40.00
16.00
17-Nov-18
17-Nov-18
16.00
888.00
800.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
600.00
17-Nov-18
TOWER MECHANICS PVT LTD M 191/1 MIDC WALUJ AURANGABAD 431136
C/O DR. S. KUMAR QNO.- 485, BATEH ROAD ASANSOL 713301
CARE AMALENDU DEB SUBHAS NAGAR SILCHAR,DIST CACHAR ASSAM 788004
201, GOLDEN ENCLAVE APARTMENT E-2, KANTI CHANDRA ROAD BANI PARK, JAIPUR
RAJASTHAN 302016
HOUSE NO. 2748, SECTOR-7A GREEN PARK , FARIDABAD (HARYANA) 121006
HOUSE NO 9 - 10 WARD I B N 3 GANDHI CAMP ROHTAK 124001
698/17 FARIDABAD 121002
488/3 PRABHAT NAGAR MEERUT 250001
D/2 FLAT NO 34 HANDEWADI ROAD GANGA VILLAGE HADAPSAR 411023
ADUMBER KUWA JAIN STREET NO 1 GODHRA PANCHMAHAL DIST 389001
E/2 SIDDHANATH PARK OPP VAIBHAV HALL N H NO 8 GHODSAR ISANPUR AHMEDABAD
382443
HOUSE NO/34/A SECTOR KALPANA NAGAR RAISEN ROAD BHOPAL 462021
C/O SHRI ARIHANT INVESTMENT 13/1 OLD KABAD KHANA KAYASTPURA BHOPAL 462001
800.00
32.00
704.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
32.00
32.00
88.00
200.00
400.00
16.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
8.00
8.00
17-Nov-18
17-Nov-18
87 LALA LAJPAT RAI COLONY NEAR PUNJABI BAGH RAISEN ROAD BHOPAL 462023
87 LALA LAJPAT RAI COLONY NEAR PUNJABI BAG RAISEN ROAD BHOPAL 462023
12 ITWARA ROAD BHOPAL 462001
NEAR POST OFFICE M G ROAD SHUJALPUR M P 465333
7 TRADE CENTRE GROUND FLOOR MADHUMATI NR JAIN WADI NAVSARI DIST NAVSARI
396445
67 HINDUSTAN COLONY WARDHA ROAD NAGPUR 440015
26-A, JHABUA TOWER, 7th FLOOR R.N.T. MARG. INDORE. 452001
MADINA MANJIL, NAYAPURA ROAD, MANDSAUR. 458001
278 B SANGAM NAGAR INDORE 452006
40-A VANDANA NAGAR EXT. INFRONT DURGA MANDIR INDORE 452018
KOMAL GANDHAR P.O. JADURBERIA DIST-HOWRAH 711316
306 G.T. ROAD LAXMIPUR P.O. AND DIST BURDWAN WEST BENGAL 713101
C/O ASOK PRAMANIK VILL MAJHERHATI P.O. JADURBERIA P.S. ULUBERIA DIST HOWRAH
WEST BENGAL 711316
800.00
400.00
16.00
32.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
216.00
8.00
176.00
200.00
4.00
8.00
16.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
Page 80 of 125
Number
First Name
Middle Name
0000IN30077310054026
SANJEET
ROY
RB-27, KOMROV PATH SECTOR-2B, BIDHANNAGAR DURGAPUR WEST BENGAL 713212
0000IN30077310061120
0000IN30077310085308
0000IN30085310025085
0000IN30085310029150
I
BHASKAR
BASUDEV
DALLY
IMKONG
HALDER
HAZRA
PAUL
0000IN30086110036808
0000IN30088813003784
0000IN30088813010224
VIPIN
BASAWARAJ
SHEELABEN
KUMAR
R
PRAKASH
THAKRAL
AMMINBHAVI
SHAH
0000IN30088813015833
0000IN30088813043835
ANIL
CHANDRASHEKHAR
KUMAR
KUMAR
JAIN
GUPTA
0000IN30088813072316
0000IN30088813085800
0000IN30088813116047
0000IN30088813190661
0000IN30088813212887
0000IN30088813237258
0000IN30088813244030
0000IN30088813318247
0000IN30088813318804
0000IN30088813321849
0000IN30088813336951
0000IN30088813466913
SOBHAGYA
SHASHI
BOKUL
ARVIND
HARDEV
SATYA
SUNITA
KAVITA
HARBANS
MONIKA
GURBACHAN
SEEMA
0000IN30088813501872
0000IN30088813516674
0000IN30088813521220
0000IN30088813528707
0000IN30088813529172
BHASKAR
SARVESH
FATMABIBI
NARASIMHA
BADRUDDIN
0000IN30088813535134
KALYANI
0000IN30088813701501
0000IN30088813712619
0000IN30088813752979
0000IN30088813807882
0000IN30088813825570
SANTOSH
ANSHU
ASHA
RUCHI
AHER
0000IN30088813835081
0000IN30088813928439
0000IN30088813954109
0000IN30088813957597
0000IN30088813991138
SUMAN
PUSHP
ANAND
VIDHYA
RAJNISH
BALA
RAM
NANDKUMAR
KAUR
SINGH
HASIM
TIMMANNA
Last Name
ARUN
LATA
ANIL
Amount
(Rs.)
Due date of
Transfer to
IEPF
16.00
17-Nov-18
KOHIMA NAGALAND 797001
VILL+PO-- BHEKUTAL P.S--ULUBERIA DIST--HOWRAH 711315
KALIBAZAR, PO & DT - BURDWAN WEST BENGAL 713101
43, TALBAGAN MAIN ROAD P.O. NONA CHANDAN PUKUR 24 PARGANAS (N) CALCUTTA
743102
Lajpat Colony Deoband Distt. Saharanpur (U.P) 247554
NEW MYADHAR ONI OPP AEO OFFICE HUBLI 580020
202 HIRAVANTI APARTMENT OPP ARYA KANYA KARELI BAUG VADODARA BARODA 390018
176.00
140.00
176.00
32.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
176.00
24.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
32.00
344.00
17-Nov-18
17-Nov-18
32.00
100.00
528.00
400.00
264.00
8.00
48.00
32.00
160.00
40.00
800.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
16.00
8.00
8.00
88.00
320.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
400.00
17-Nov-18
CHANDAK
GUPTA
SHARMA
AGARWAL
MANSING
54/27 NAYAGANJ KANPUR 208001
FLAT NO A 103 SHRUTI SHUBHAM APARTMENT ROAD NO 3 KALYANPUR, HATIA RANCHI
834003
305 GALI NO 6 RAJA PARK JAIPUR . 302004
12/304 VASUNDHARA . GHAZIABAD (U.P) 201012
MS BOKUL DEY I.T.C.LIMITED EXHIBITION ROAD PATNA 800001
278 R MODEL TOWN JALANDHAR JALANDHAR 144001
45/4 PASSEY ROAD PATIALA 147004
1087 AWAS VIKAS COLONY UNNAO UNNAO 209801
OPP PUNJAB NATIONAL BANK NEW PLOT AMALNER DIST JALGAON MS 425401
2A/244 A FLAT NO.502 SHANTI VAN APPARTMENT AZAD NAGAR KANPUR 208002
118/442 A 2 KAUSHALPURI KANPUR KANPUR 208012
C/O SAT PAUL GUPTA 127 NARULA COLONY LOWER MALL, PATIALA 147001
H.NO. 28, GOLDEN AVENUE, G.T. ROAD, AMRITSAR. 143001
C/O SHRI AMAR SINGH RATHORE 108 PRINK HOUSE M P E B ROAD MEHATWAS NAGDA M P
456331
33 KASIA ROAD CIVIL LINES GORAKHPUR 273001
81 84/1 BELA VILLA SARVAPALLI MALL AVENUE LUCKNOW 226001
GUJJAR GALI NAVAPUR DIST. NANDURBAR MAHARASHTRA 425418
STOA P KHB COLONY SIRSI SIRSI 581402
HAJEE BADRUDDIN C/O HAJEE AMINUDDIN & SONS D 35/68 -69 JANGAMBARI AMINIA
MARKET VARANASI, 221001
C/O SRI MAHABIR MANDAL, AT AVANTIKA ROAD P.O JAMALPUR DIST MUNGER, BIHAR
811214
QTR NO 22 & 23 DAYAL NAGAR AT PULGAON DIST WARDHA (MS) 442302
E 303 GAURAV GALAXY PH 1 OPP VIJAY PARK MIRAROAD EAST DIST THANE 401107
716 VIVEK VIHAR SCHEME NO 10 A ALWAR (RAJ) 301001
F 67 SHASTRI NAGAR MEERUT U.P MEERUT 250005
BUILDING P 6 TYPE BUILDING NO 15 ROOM NO 10 SECTOR 15 NEW PANVEL (E) 410206
40.00
88.00
16.00
40.00
32.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
GUPTA
ARYA
PARMARTHI
MHADGUT
THAKUR
1 LAXMAN PRASAD BUILDINGS BABU GANJ LUCKNOW 226020
119/126 BAMBA ROAD KANPUR 208012
HIG 497/8 AVAS VIKAS COLONY 1 KALYANPUR KANPUR 208017
1/211 SHIVAJINAGAR NEAR JANKI OIL MILL KANKAVLI DIST SINDHUDURG 416602
RAJ STUDIO KUSHALGARH DISTT BANSWARA RAJASTHAN 327801
160.00
32.00
16.00
8.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
MALHOTRA
NIGAM
DEY
AJRAWAT
SINGH
GAUR
KHUNTE
GUPTA
CHABRA
GUPTA
THIND
DOSAYA
MALL
AGARWAL
AMLIWALA
BHAGWAT
CHOURASIA
BANSILAL
Address
Page 81 of 125
Number
First Name
Middle Name
Last Name
0000IN30088814016527
0000IN30088814021243
0000IN30088814067033
SUNIL
PUSHPA
MEENA
MANIKLAL
INNANI
NIGAM
AMBASTHA
M/S KOTHARI SCOOTERS 20 DEEPAK CHOWK AKOLA M S 444001
128/226, Y- BLOCK KIDWAI NAGAR KANPUR 208011
W/O SARVENDU TATHAGAT QR NO. D/6 DEPUTY PARA SALES TAX COLONY RANCHI 834001
128.00
160.00
92.00
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30088814083937
0000IN30088814100005
0000IN30088814121308
0000IN30088814149887
ALKA
USHA
PANKAJ
JIGAR
INDRAVADAN
TRIPATHI
JAISWAL
LODHA
SHAH
119 / 245 OPPOSITE BAZAR GATE DARSHANPURVA KANPUR 208012
LAL CARPET MARYAD PATTI SANT RAVI DAS NAGAR BHADOI 221401
34 SETHO KA BAS PALI MARWAR (RAJASTHAN) 306401
12 MAHARSHI ARVIND COLONY NR KHANDERAO MANDIR R V DESAI ROAD BARODA 390001
400.00
800.00
88.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30088814163953
0000IN30088814186173
0000IN30088814246628
0000IN30088814251833
0000IN30088814251989
0000IN30088814252070
0000IN30088814252119
0000IN30088814305787
0000IN30088814311103
0000IN30088814335635
MR
SUSHMITA
HIND
GOVIND
SUNIL
BHAGWAN
GOPAL
BHARTI
RAMESH
SADHANA
ARUN
KUMAR GUPTA
KUMAR
CHASWAL
NAWAL
NAWAL
NAWAL
NAWAL
AGRAWAL
CHAWLA
DEO
BANK OF BARODA TICKET GANJ, BADAUN U.P 111111
D 14/24 SECOND FLOOR DLF EXCLUSIVE FLOORS DLF PHASE 5 GURGAON 122002
TACTICAL WING SCHOOL OF ARTILLERY DEVLALI 422401
AMAR KATLA BUNDI RAJASTHAN 323001
AMAR KATLA BUNDI RAJASTHAN BUNDI 323001
NEAR JAMUNA BABU PHOOLWARI MUNGERIGANJ BEGUSARAI (BIHAR), 851101
SHRI BALAJI DRUG HOUSE, OLD DHAN MANDI, DIST SRIGANGANAGAR 335001
PLOT N0 14 NEAR HANUMAN NAGAR BOARD MAHADEO NAGAR YAVATMAL 445001
32.00
200.00
16.00
128.00
128.00
128.00
128.00
16.00
8.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30088814417219
0000IN30088814446457
0000IN30088814486145
0000IN30088814504420
SURJIT
ISAAC
R
BANDNA
NARAYAN
40.00
80.00
320.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30088814525727
0000IN30088814557974
0000IN30088814569040
0000IN30088814592098
0000IN30088814606455
PATIL
VIJAY
PRASANNA
Y
MAKSOOD
SURESH
KUMAR
KUMAR
K
PRABHAKAR
NIGAM
AGRAWAL
VERMA
ALI
KADAM KUAN , NEW AREA BEHIND SHYAM NIWAS PATNA BIHAR 800003
B3/ J.N.M.C CAMPUS NEHRU NAGAR BALGAUM 590010
142/7 TRIKUTA NAGAR JAMMU JAMMU 180012
PREM KISHORE SANJEEV KUMAR AGARWAL KIRANA MERCHANT BARA BAZAR SHIKOHABAD
DISTT FARIDABAD (U.P) 205135
AT & POST CHAND SHIRADWAD TAL CHIKODI DIST BELGAUM KARNATAKA 591214
12/304 VASUNDHARA . . GHAZIABAD (U.P) 201012
MIGI 1 NEHRU NAGAR, BILASPUR C.G. 495001
A-64 , SECTOR - I BHEL, TOWNSHIP JHANSI 284129
S/O. MUSTAQ KHAN VILLAGE & POST / KIRDOLI DISTRICT & TEHSIL SIKAR RAJASTHAN 332041
64.00
16.00
120.00
88.00
112.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30088814608300
PRATIMA
CHAUDHARY
W/O RAJESH KUMAR C/O ANNU PRINTING SIKANDARPUR ROAD MUZAFFARPUR 842001
8.00
17-Nov-18
0000IN30088814614903
0000IN30088814720116
SUDIPTO
MR
CHANDA
CHOUKSEY
3888.00
800.00
17-Nov-18
17-Nov-18
0000IN30088814830987
0000IN30088814858154
NALINI
KIRAN
SOOD
GUPTA
88.00
1552.00
17-Nov-18
17-Nov-18
0000IN30088814921526
SUMIT
KUMAR
400.00
17-Nov-18
0000IN30089610032403
0000IN30089610040671
KIZHEKEPAT
A
KESAVAN
KRISHNAN
80.00
8.00
17-Nov-18
17-Nov-18
0000IN30089610058001
0000IN30089610074248
JOY
H
HCL TECHNOLOGIES LTD. A / 11, SECTOR / 16 NOIDA 201301
S/O SHRI J.N.CHOUKSEY G-2/149 CHOUKSEY NIVAS GULMOHAR COLONY SHAHPURA
BHOPAL 462016
C 90 LANE 2 MANU COLONY COLLEGE ROAD SANGRUR 148001
C/O HOUSE NO. 247 ,MRS.RANJEET KOUR, SUNDER NAGAR , DHANGU ROAD , PATHANKOT ,
PUNJAB 145001
C/O JOGENDRA PRASAD BEHIND HOTEL APSARA NEW COLONY CIRCULAR ROAD RANCHI.
JHARKHAND 834001
NELLISHWARAM BILATHIKULAM ERANCHIPALAM PO CALICUT KERALA 673006
J K L SECURITIES SHARE & STOCK BROCKER, 30/2858 FIRST FLOOR, SUPER BAZAR COMPLEX
BANK ROAD, KANNUR 670001
ONLINE SECURITIES BCI TOWERS PERUMBAVOOR 683542
KAMATH NIVAS NEAR K T C KANHANGAD KANHANGAD PO KASARGOD 671315
16.00
16.00
17-Nov-18
17-Nov-18
DAS
SHARAD
M
NAVEEN
A
VIVEK
LAL
MATHEW
SHARMA
AGARWAL
V
KAMATH
Address
Page 82 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
0000IN30089610086965
0000IN30089610089494
0000IN30089610233613
SUJATHA
NAJEEB
VARGHESE
C
M
JAYACHANDRAN
A
V
0000IN30089610248618
0000IN30089610372559
0000IN30089610473676
0000IN30092310006974
0000IN30092310017892
0000IN30094010015846
0000IN30094010023401
0000IN30094010068176
0000IN30094010162426
0000IN30095810174501
0000IN30096610037829
0000IN30097410000789
0000IN30097410006724
TANGAMMA
PATEL
SANDIP
NASIM
PRAMILA
RAJIV
ISHWAR
ASHOK
ANIL
SANTI
RASHMI
KANCHAN
MEENA
0000IN30097410058315
SHRUTI
0000IN30097410175827
RAKESH
0000IN30097410241361
0000IN30097410441690
0000IN30097410547160
0000IN30097410839277
0000IN30097411410320
0000IN30098210044826
0000IN30100610032060
0000IN30100610085075
0000IN30100610114259
0000IN30102210058237
0000IN30102210061714
NENSHI
RAMBHAI
VASANI
PATOLIYA
MAHESH
MAHAMMADBHAI
SHUBHASH
DAYAL
ANIL
GOURISHETTY
MALLELA
0000IN30102210143476
214 AMRUTHA VILE LETT WING RAJ BHAVAN ROAD SOMAJIGUDA HYDERABAD 500082
0000IN30102210192224
ARUNA FINECAP PRIVATE
LTD
NAKKA
VENKATESWARA PRASAD
0000IN30102210402119
0000IN30102210424333
0000IN30102210556856
0000IN30102210566661
ASHOK
C
E
MADDULA
5 4 1 / 16 DISTILLERY ROAD RANIGUNJ SECUNDERABAD 500003
PLOT NO 98 BHAGYALATHA (B D L ) VANASTHALIPURAM HYDERABAD 500070
H NO 31 79 RAMAKRISHNAPURAM SECUNDERABAD, AP 500556
D NO 6B 1 16 SANAGAPAPPU BAZAR ELURU WEST GODAVARI DIST 534001
0000IN30102213612242
0000IN30102213687366
PULAVARTHY
KARUTURI
JIGAR
D
KUMAR
SINGH
RANJAN
SHRICHAND
P
ILLUR
DAHYALAL
BHANDALAKAR
WARIS
JAIN
GARG
SHARMA
GOYAL
KUMAR
CHOWDHURY
RASTOGI
LALWANI
PATEL
KUMAR
RAMESHCHANDR SHAH
A
RAMJI
THAKKAR
SEJABHAI
KARMATA
SHARADBHAI
PRAKASHBHAI
V
VYAS
YUSUFBHAI
MANSURI
MANGAL
PYARI
GOEL
KUMAR
GUPTA
ANAND
KUMAR
PURNACHANDRA RAO
KUMAR
GOPAL
V
SOMANI
REDDY
PRABHAKAR RAO
PARVATHIVARDHANI
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
38 KAIRALI APARMENTS PANAMPILLI NAGAR COCHIN ERNAKULAM 682036
NAJEEB MANZIL KOTTONATH LANE THAIKKATTUKARA ALUVA 683106
HCL INFOSYSTEMS LTD 1ST FLOOR, MALU'S COMPLEX ST.FRANCIS CHURCH ROAD KALOOR,
KOCHI 682017
DOMGERI KERE SAIDAPUR WARD 2 DHARWAD DHARWAD 580008
SHUBH SOCIETY AT POST, DEESA PALANPUR PALANPUR 385535
SARASWATI NAGAR A/P INDAPUR DIST INDAPUR, PUNE MAHARASHTRA 413106
DHARAM PUR CASTLE MARRIS ROAD ALIGARH 202001
67/35 TYAGI ROAD REST CAMP DEHRADUN 248001
510 PRITI NAGAR HISAR 125001
H.NO. 252 TYPE 3 VIDYUT NAGAR HISAR, HARYANA 125005
HOUSE NO. 110 PARAS MOHALLA BARA BAZAR ROHTAK 124001
NEHRU ROAD TAIYAN PANA BHIWANI 127021
VILL - DEMURIA P.O - BATTALA DIST - PURBA MEDINIPUR 721433
132, R G COLLEGE ROAD MEERUT (U P) 250001
BHAVANI, 18-2B, GOKULNAGAR, B/H. LODHIYAVADI, JUNAGADH. 362001
SHIVANI SECURITIES, 64, STAR SHOPPING CENTRE, 3RD. FLOOR, 20- NEW JAGNATH, RAJKOT.
360001
A-1001, SHRUSHIT APARTMENT, OPP. GONDHIA HOSPITAL, KALAVAD ROAD, RAJKOT. 360005
704.00
64.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
40.00
88.00
20.00
616.00
264.00
48.00
176.00
4.00
4.00
20.00
88.00
36.00
152.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
16.00
17-Nov-18
8-9, SHRADDHA APPARTMENT, OLD JUNCTION ROAD, SURENDRANAGAR. 363001
176.00
17-Nov-18
HAVELI CHOWK, MANDVI. 370465
NEAR OLD VEGETABLE MARKET, SUTARVAV, KESHOD. 362220
21, FRIEND SOCIETY, SAVARKUNDLA. 364515
AT BHADER, TAL. DHARI, DIST. AMRELI, BHADER. 365645
NEAR PATEL VADI, NAVAVAS P.O, TAL BHUJ-KUTCH, MADHAPAR. 370001
AT-RATANPUR NR. MOHAMMADI MASJID TAL. - MATAR DIST. KHEDA 387570
22/84, MAHAVEER NAGAR LANGRE KI CHOKI, AGRA 282004
DR.(SMT) D.P. GOEL, 90, SARLA BAGH DAYAL BAGH AGRA 282005
MAIN ROAD, AARA MACHINE BHEL JHANSI 284129
H NO 7 4 120 NEAR CHINNA MAZID POST SIDDIPET MEDAK 502103
4/1/7/1 PEDAWALTAIR VISHAKAPATNAM A.P 530017
800.00
200.00
16.00
60.00
176.00
16.00
88.00
456.00
400.00
800.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
16.00
17-Nov-18
8.00
17-Nov-18
800.00
272.00
40.00
400.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
88.00
128.00
17-Nov-18
17-Nov-18
23 6 23 VORIGANTI VARI STREET VIZIANAGARAM 530001
SATEESH
S/O NAGABHUSHANA RAO MAIN ROAD MARUTERU W G DIST A P 534122
BRAHMANANDHAM S/O VEERA RAGHAVULU 'MORTHA' UNDRAJAVARAM MANDAL WEST GODAVARI DIST A P
534227
Page 83 of 125
Number
First Name
Middle Name
Last Name
Address
0000IN30102220017699
GURAZADA
SITA
RAMA RAO
23A 4 5 OPP VISWASANTI THEATRE RAMACHANDRA RAO PET ELURU W G DIST AP 534002
0000IN30102220033336
YASODARAM
TARIGONDA
0000IN30102220044062
0000IN30102220047116
0000IN30102220053330
0000IN30102220060983
0000IN30102220062487
BIPAD
VENKATESWARLU
VASUDEV
V
SURESH
TARAN
PATRA
SUSARLA
JANAKIRAM
NAIDU
LAXMANAN
0000IN30102220065227
MOHAN
REDDY
JANAMPALLY
W/O T RAMACHANDRAIAH ANDHRA BANK SRI KALAHASTI CHITTOR DISTRICT , ANDHRA
PRADESH 517644
INST/FIT R SS AIR FORCE ACADEMY BIDAR KARNATAKA 585401
H NO 107 DHATRI HOMES LEELANAGAR AMEERPET HYDERABAD 500016
10 5 90/1 MAKHTHALPET RAICHUR RAICHUR 584101
334 VIVEKANANDA NAGAR COLONY KUKATPALLY HYDERABAD 500072
FLAT NO 404 KRISHNAVENI RESIDENCY STREET NO 13 TARNAKA NAGARJUNANAGAR
SECUNDERABAD 500017
404 GOPAL BADAM APTS RAJ BHAWAN ROAD SOMAJIGUDA HYDERABAD AP 500082
0000IN30102220067224
RAYALA
VENKATA
RAJASHEKHAR RAO
0000IN30102220077020
0000IN30102220086233
SRINIVAS
PALAKURTHI
BATTU
CHANDRASHEKHAR
0000IN30102220104807
0000IN30102220124298
0000IN30102220131129
BALRAJ
REDDY
V
0000IN30102220149829
0000IN30102220153954
0000IN30102220182233
0000IN30102220219255
0000IN30102220238828
0000IN30102220257972
0000IN30102220274675
0000IN30102220276488
0000IN30102220282253
0000IN30102220375860
KINTALI
PUPPALA
DOKKA
BATTHINA
M
RAGHAVENDRA
CHENNA
SEETHA
GYANCHAND
SWAPAN
SWARNA
0000IN30102220397395
Amount
(Rs.)
Due date of
Transfer to
IEPF
488.00
17-Nov-18
88.00
17-Nov-18
80.00
32.00
16.00
1600.00
64.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
176.00
17-Nov-18
SRI SRINIVASA AUTOMOBILES MAIN ROAD BANDARU GUDEM MANUGURU
KHAMMAM
DIST 507117
ADITYA DRESSES SARGAMMA STREET JAGTIAL KARIMNAGAR DIST AP 505327
RAGHAV PET POST VILLAGE MALLAPUR MANDAL KARIMNAGAR DIST AP 505331
176.00
17-Nov-18
16.00
40.00
17-Nov-18
17-Nov-18
SIDDIPET NURSING HOME KANCHARI BAZAR SIDDIPET A P 502103
1ST BOGGULA STREET BERHEMPUR ORISSA 760001
FLAT NO 303 LAHARI APRTS 2 1 251 VEG MARKET ROAD NALLAKUNTA HYDERABAD 500044
176.00
120.00
32.00
17-Nov-18
17-Nov-18
17-Nov-18
KUMAR
GADIPALLY
SAILAJA
KUMAR
BHAVABHUTI
LATA
ANJAIAH
ANNAPURNA
MADHAVI
REDDY
GUDURI
SEKHAR
G
JAIN
BANERJEE
C/O LATE VISWANADHAM MAIN ROAD CHIPURUPALLI VIZIANAGARM DIST 535128
H NO 1 3 843 GUNJU ROAD METPALLY POST KARIMNAGAR AP 505325
H.NO.19 90/4 EAST KALYAN PURI UPPAL ROAD HYDERABAD 500039
Q NO T2 298 UDAYA NAGAR P H COLONY GODAVARIKHANI AP 505209
AMBIENCE AVENUE SRI NAGAR COLONY HYDERABAD AP 500016
7 6 124 A SRILATA HOSPITAL VIDYANAGAR JAGTIAL, KARIMNAGAR DIST 505327
D NO 3/359 R V PALEM TADPATRI ANANTAPUR DIST 515411
N B 281 WRITERS BASTHI OPP R & B GUEST HOUSE KOTHAGUDEM 507101
H NO 4 7 1069 ESAMIYA NAZAR HYDERABAD AP 500027
H NO 5 8 44/3 II MAIN ENCLAVE YAPRAL PO J J NAGAR COLONY SECUNDERABAD 500087
16.00
32.00
800.00
168.00
32.00
800.00
88.00
24.00
400.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
MIRZA
HAMZA
ALI
54 15 4/A 3 RD FLOOR ZOOM COMPLEX NEAR VINAYAK THEATRE, VIJAYAWADA 520008
400.00
17-Nov-18
0000IN30102220401135
K
SANKARA
REDDY
HIG PLOT NO 53 D NO I/677 6 HOUSING BOARD COLONY ADONI KURNOOL DIST A P 518302
88.00
17-Nov-18
0000IN30102220421548
0000IN30102220423035
0000IN30102220515899
0000IN30102220548463
0000IN30102220582195
KANWAL
MADHAVA
EDUKULLA
KOTRA
SREEDASYAM
JIT
RAO
SINGH
AUKULA
SURESH
RANGAIAH
SUGUNA
9/201 KALYANI SAHARA ESTATES MANSOORABAD HYDERABAD 500058
H NO 11 23 2391 NAVAYUGA COLONY DESIAPET ROAD WARANGAL 506006
H NO 26 99/A MAIN BAZAR MIRYALGUDA NALGONDA DIST 508207
12 257 NEAR ANDHRA BANK TADAPATRI ANANATAPUR DIST A P 515411
D NO 14 6 21/1 OPP MORVEL SCHOOL B C ROAD GAJUWAKA, VISAKHAPATNAM 530026
800.00
32.00
40.00
120.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30102220590732
0000IN30102220680643
0000IN30102220713835
D
POLEPALLI
K
HAYATHBI
RATNAM
P R MURTHY
H NO 50/746/3 TAGORE NAGAR KURNOOL 518003
SWETHA GENERAL STORES KOMAROLE PRAKASAM DIST KOMAROLE 523373
LIC OF INDIA CB I N T ROAD TIRUPATI 517507
48.00
32.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
ANIL
DAMODAR
CHANDRA
MALLIKARJUNA
VENKATA
H
Page 84 of 125
Number
First Name
Middle Name
Last Name
0000IN30102220737428
KURAVI
GAYATHRI
MAHESWAR
0000IN30102220859136
PYNDA
SATHI
RAJU
0000IN30102220931370
0000IN30102221059535
0000IN30102221192955
0000IN30102221306873
K
GONA
POSINA
KASI
VEERABHADRA
PADMA
RAO
LAKSHMI
ROHAN
MOHAN
0000IN30102221323026
ANKISETTY
VISWESWARA
GUPTA
0000IN30102221333749
NAGENDRA
KUMAR
IMMIDI SETTI
0000IN30102221341206
K
S
SUBRAMANIAN
0000IN30102221347048
VINOY
BHARDWAJ
0000IN30102221441770
0000IN30103910110846
SASIKALA
0000IN30103913527126
B
BANDHAV INVESTMENT P
LTD
MAHENDRA
M
0000IN30103913710150
0000IN30103915019233
0000IN30103924066180
SANDRAN
PIYUSH
JITENDRA
V
CHHOTALAL
N
PALA
POPAT
0000IN30103924112259
BALDEV
D
PATEL
0000IN30103924160041
0000IN30103924170480
0000IN30103924197230
0000IN30103924204229
0000IN30103924286717
0000IN30103924294526
0000IN30103924318736
0000IN30103924405139
0000IN30105510003537
0000IN30105510004232
0000IN30105510023006
0000IN30105510043095
0000IN30105510080672
0000IN30105510080769
0000IN30105510495045
0000IN30105510546234
0000IN30105510742432
RAMABEN
MANILAL
CHAGAN
KOMAL
PRAVIN
HIRALAL
JYOTINDRA
LALIT
ROHIT
JAYANTI
SURENDER
SURINDER
GYANESH
VISHNU
SAVITA
RITU
DEEPAK
HARILAL
JIVANBHAI
KETAN
RATANSI
HARIDAS
HARKISANDAS
S
DUTT
KUMARI
KUMAR
VACHHANI
PALA
PARMAR
DHOKIYA
VORA
KHORAVA
AMLANI
ADALJA
DIWAKAR
MITTAL
JAIN
KUMAR
KUMAR
DADHICH
SHARMA
VERMA
ARORA
CHITKARA
Address
HNO 12 13 483/27/1 NEAR BANK OF BARODA STREET NO 1 TARNAKA SECUNDERABAD
500017
G F 7 RAGA TOWERS CHIDAMBAR HOSPITAL ROAD SUBBAREDDI COLONY
JANGAREDDYGUDEM 534447
C 1 MCL COLONY K S R NAGAR (PO) JAGGAYYAPET KRISHNA DT 521457
45 58 13 / 1 NARASIMHA NAGAR VISAKHAPATNAM 530024
D NO H I G 6 KPHB COLONY KALLURI PALLI NELLORE 524004
HIG 101 MADHAVADHARA VUDA COLONY NEAR R AND B OFFICE VISAKHAPATNAM 530018
Amount
(Rs.)
Due date of
Transfer to
IEPF
8.00
17-Nov-18
40.00
17-Nov-18
160.00
176.00
80.00
120.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
80.00
17-Nov-18
40.00
17-Nov-18
16.00
17-Nov-18
120.00
17-Nov-18
16.00
8.00
17-Nov-18
17-Nov-18
C/O EXECUTIVE ENGINEER IRRI AND MANIT DN PANWADI PWD COMPOUND BHAVNAGAR
364004
R M STORES INDIAN RAYON AND IND LTD VERAVAL, 362266
MAIN BAZAR MALIA HATINA DIST JUNAGADH, MALIA HATINA 362245
KRISHNA SECURITIES RAJLAXMI MARKET 19, 1ST FLOOR MANGROL ROAD KESHOD 362220
16.00
17-Nov-18
16.00
16.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
RAVAPAR ROAD MADHURAM SOCIETY CANAL BLOCK NO 69 B OPP GITA MOZAK TILES
MORBI 363641
C/O VINODRAI D PALA MAIN BAZAR MALIA HATINA DIST JUNAGADH 362245
170 TOWN BEHIND MARUTI HOTEL MITHAPUR DIST JAMNAGAR 361345
AKASH TAILOR HARSIDHI SUPER MARKET SURAJKARDI DIST JAMNAGAR 361347
D 13/405 RANJITNAGAR JAMNAGAR JAMNAGAR, 361005
BEHIND D S P OFFICE FUVARA ROAD KANAIYA PORBANDAR 360575
C/O BHAVESH INVESTMENT OPP UCO BANK M G ROAD PORBANDAR 360575
TOWER ROAD AMRELI AMRELI 365601
GURU GOVIND OPP MERUBAG GHOGHA ROAD BHAVNAGAR 364001
GOMTI NIWAS J-86, PATEL NAGAR-I GHAZIABAD 201001
D-32, NEW COLONY GUMANPURA KOTA 324007
1/34 , PROFESSOR'S COLONY , HANUMANGARH TOWN 335513
A - 375, SEC - 19, NOIDA 201301
120, SHOPPING CENTRE KOTA (RAJASTAN) 324007
291- A, TALWANDI BEHIND CHOWDHRY NURSING HOME KOTA 324005
I 3 BARRA VISHAW BANK BARRA KANPUR 208027
86 IT COLONY AISHBAGH LUCKNOW 226004
ACME TELE POWER LTD PLOT NO.3-8 , 29-34 SECTOR-5 IIE SIDCUL PANT NAGAR RUDRAPUR
263153
800.00
17-Nov-18
8.00
16.00
8.00
88.00
40.00
8.00
16.00
200.00
16.00
176.00
176.00
88.00
16.00
80.00
200.00
160.00
400.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
69 3 14 SYAMALA NILAYAM NAGAVANAM GOGILA PADU ANDHRA BANK COLONY KAKINADA
533003
I S R MURTHY DNO 6 4 236J MADHAVANAGAR NEAR ANNAPURNA THEATER PITHAPURAM
533450
DEPUTY GENERAL MANAGER STATE BANK OF INDIA ZONAL OFFICE SURYARAOPET
VIJAYAWADA 520002
H NO 45 142 A7 S11 2 ND FLOOR RAJESWARI APTS ROLAD NO 4 VENKATARAMANA COLONY
KURNOOL 518003
H NO 5 1 23/6 KAVI RAJ NAGAR KHAMMAM KHAMMAM 507002
NEAR JAYSHRI CINEMA OPP NAVANAGAR HIGH SCHOOL JAMNAGAR JAMNAGAR 361001
Page 85 of 125
Number
First Name
Middle Name
0000IN30106310022533
0000IN30108022051323
0000IN30108022121549
0000IN30108022130839
BEE ELL SHARE BROKERS
PVT LTD
R
K
G
0000IN30108022212975
0000IN30108022289237
0000IN30108022379636
0000IN30108022634109
0000IN30108022641835
0000IN30108022691230
0000IN30108022705660
0000IN30109810064127
0000IN30109810064135
0000IN30109810479462
0000IN30109810586059
SIVAN
R
S
J
S
RM
S
GEETA
NARENDRA
SAMBHAJI
SACHIN
ARUL
0000IN30112715002252
0000IN30112715015043
0000IN30112715133115
0000IN30112715160682
ASHOKKUMAR
RAM
LALITA
AMMIRAJU
N
PRASAD
0000IN30112715205702
0000IN30112715215624
0000IN30112715225089
GOVIND
SURESH
SUMAN
PRASAD
KUMAR
0000IN30112715257690
SUNIL
0000IN30112715335092
0000IN30112715337414
0000IN30112715355509
0000IN30112715375491
0000IN30112715390562
0000IN30112715436704
0000IN30112715476004
0000IN30112715516171
GURUDATTA
ANIL
CENTURY CONSULTANTS
LIMITED
YOGESH
VIJAY
DEEPAK
YOGESH
PREM
0000IN30112715543188
0000IN30112715558831
0000IN30112715585773
MEENA
RAMNARESH
MADHUKAR
0000IN30112715627036
0000IN30112715706197
0000IN30112715717550
SUKSHAM
DEOPATI
KRISHNA
NARENDRA
KRISHNAJI
JANARDAN
RAMESH
Last Name
Address
32.00
17-Nov-18
SOUPRAMANIAM
SIVANATHAN
VISWANATHAN
32 AUROBINDO STREET PONDICHERRY PONIDCHERRY, 605001
DOOR NO 12 THIRU NAGAR COLONY STREET 2ND SANKARI PO SALEM 637301
93 UPPALAM ROAD AMBEDKAR SALAI IST FLOOR MUDALIARPET PONDICHERRY 605001
16.00
8.00
56.00
17-Nov-18
17-Nov-18
17-Nov-18
SELVAN P
VENUGOPAL
ALLI
VIJAYAKUMAR
RAVI
VELAYUTHAM
GEETHA
JOSHI
JOSHI
BHOITE
GADE
8.00
40.00
400.00
80.00
40.00
80.00
48.00
560.00
240.00
120.00
20.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
SATIJA
GUPTA
TIWARY
KOLLEPALLI
3 D RAMANIS MATHURA 87 ANSARI STREET RAMNAGAR COIMBATORE 641009
1/26 CHATHIRAPATTY SATTUR TALUK VIRUDHUNAGAR DIST 626203
NO 63 1ST FLOOR 3RD CROSS STREET VENKATA NAGAR PONDICHERRY 605011
1041 A PERIYAR NAGAR II STREET L N PURAM PANRUTI, PANRUTI 607106
NO 1209/20 PJ NEHRU STREET AMBURPET VANIYAMBADI 635751
18 MARIYA SUSAI NAGAR CUDDALORE CUDDALORE 607001
39 CHELLAM NAGAR DR MOORTHYS ROAD KUMBAKONAM 612001
157/2 RAILWAY LINES ASHIRWAD SOLAPUR 413001
157/2 RAILWAY LINES ASHIRWAD SOLAPUR 413001
AT POST LONAND SATARA 415521
MAMAJI TALKIES ROAD , GAMADIYA PRESS (OLD JEEN) , OPP. DR.KOLTE HOUSE BHUSAWAL
425201
BHAGATSINGH CHOWK AT PULGAON DIST WARDHA M S 442302
7/602 VIKAS NAGAR LUCKNOW 226022
SUSHIL SADAN WEST ARYAPURI RATU ROAD RANCHI 834001
C/O KVS RAJENDRA GUPTA VUNDRAJ AVARAM WEST GODAVARI DISTT. AP 534216
40.00
40.00
40.00
100.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
AGARWAL
AGARWAL
SINGH
C/O M/S.MOTILAL VISHNU PRASAD 139 MEERAGANJ ALLAHABAD 211003
C/O NARSINGH DAS AGRAWAL ROAD NO 8-C PATNA RAJENDRA NAGAR 800016
A 34 ITI LTD MANKAPUR TOWNSHID PO SANCHAR VIHAR COLONY DIST GONDA UP 271308
800.00
264.00
32.00
17-Nov-18
17-Nov-18
17-Nov-18
JAGETIA
10, RITESH APARTMENT BIRLA COLLEGE ROAD, NEAR PREM AUTO PUMP KALYAN (WEST)
421301
161 BAJAJ NAGAR NAGPUR 440010
H NO 551, SECTOR 46, FARIDABAD 121003
21 ASHOK MARG LUCKNOW 226001
800.00
17-Nov-18
40.00
352.00
984.00
17-Nov-18
17-Nov-18
17-Nov-18
336.00
256.00
32.00
88.00
352.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
16.00
32.00
24.00
17-Nov-18
17-Nov-18
17-Nov-18
176.00
400.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
DESHMUKH
PRUTHI
VASANT
KUMAR
SATAV
DHELIA
MEHROTRA
SHUKLA
KAPOOR
SATAV AND SONS F.P. 259, BHAWANI PETH NEWTIMBER MARKET PUNE 411042
C/O SHIV KUNJ KART SARAI ROAD UPPER BAZAR RANCHI 834001
DEEPAK MEHROTRA 520A NEHRU NAGAR MEERAPUR ALLAHABAD 211003
34 INDUSTRIAL COLONY NAINI, ALLAHABAD 211004
H/NO 162/13 MOH. SHER GARH NEAR POLICE LINES KAPURTHALA(PB) KAPURTHALA 144601
VARSHNEY
GUPTA
CHOUDHARI
DR SANTOSH GUPTA RATAN STREET CHANDAUSI DIST.MORADABAD 202412
987/1 PRASURAM TALAB BANDA, WARD-1 BANDA 210001
KAPIL APARTMENT FLAT NO 204 BLOCK B SNEHANAGAR WARDHA ROAD NAGPUR 440015
DUA
SINGH
P
120/461 LAJPAT NAGAR KANPUR 208005
VILL TARAPUR P O TIKARI DISTT VARANASI DISTT VARANASI 221005
364 LAJPAT NAGAR, JALANDHAR(PB) 144001
NARAIN
S
Due date of
Transfer to
IEPF
HOUSE NO 1162 SECTOR 43-B CHANDIGARH 160022
S
PRASAD
LATA
Amount
(Rs.)
Page 86 of 125
Number
First Name
Middle Name
Last Name
0000IN30112715739009
0000IN30112715739507
0000IN30112715755164
0000IN30112715757480
0000IN30112715834001
0000IN30112715845267
ADITYA
K
USHA
AJAY
ANITA
NAND
0000IN30112715848984
PRADIP
KUMAR
SARKAR
0000IN30112715855980
0000IN30112715864933
0000IN30112715923411
0000IN30112715924789
P
BENAMI
SURESH
SHRINIWAS
D
AGRAWAL
SINGH
CHADHA
SINGH
0000IN30112715933427
0000IN30112715977208
0000IN30112715978057
0000IN30112715985763
0000IN30112716024276
M
MADHU
GOPI
AWADH
PRABHASH
P
0000IN30112716032984
0000IN30112716220989
0000IN30112716404255
0000IN30112716485814
0000IN30112716597198
0000IN30113526019930
MEERA
NEENA
POONAM
RAJ
RAJNI
KALAPPA
0000IN30113526022909
KAMALKANT
0000IN30113526026871
0000IN30113526033926
MURALIDHAR
PONNANNA
0000IN30113526054481
0000IN30113526130190
0000IN30113526158242
0000IN30113526164503
0000IN30113526188702
0000IN30113526225963
Amount
(Rs.)
Due date of
Transfer to
IEPF
JAIN
BHARDWAJ
GROVER
RATHORE
BONGALE
B 203 TYPE II NURSES RESIDENCE U.PR.I.M.S.&R SAIFAI ETAWAH 206301
410 GOYAL NAGAR NEAR KANADIA ROAD INDORE M P 452018
TYPE IV/15 IRRIGATION COLONY GOVINDPUR ALLAHABAD 211004
A/67 HOUSING BOARD COLONY LOHIA NAGAR, PATNA 800020
306- NILAMBER APARTMENT EAST BORING CANAL ROAD PATNA (BIHAR) 800001
C/O VISHVANATH PAN BHANDAR NEAR SIKAR KENDRIYA SHAKARI BANK STATION ROAD,
SIKAR - RAJASTHAN 332001
QTR C 42 PETROCHEMICALS TOWNSHIP IPCL TOWNSHIP DIST RAIGAD NAGOTHANE TALUKA
PEN MAHARASHTRA 402125
RAMALAYA 129/184 DARBHANGA COLONY ALLAHABAD ALLAHABAD 211002
507, PASHSHIMPURI SHASTRI PURAM ROAD BODALA AGRA 282005
33 EASTERN CANAL ROAD DEHRADUN 248001
WEST BOKARO COLLIERY ,BAZAR TAND GROCERY SHOP, POST-GHATOTAND HAZARIBAG,,
HAZRIBAGH 825314
162, NEHRU ROAD SADAR BAZAR LUCKNOW 226002
RLY. QUARTER NO. 15C/D NORTH COLONY, SAHEBGANJ (BIHAR) 816109
28/26 KOTHA PARCHA G T ROAD ALLAHABAD 211003
AT CHATTI ROAD PO AT BEGUSARAI DIST. BEGUSARAI 851101
RAMKRISHANA ENCLAVE FLOT NO 101 BLOCK NO 1 NUTAN CHOWK HERO HONDA
SHOWROOM NEW SARKANDA BILASPUR CG 495006
D 303 R.K.COMPLEX KANKARBAGH MAIN ROAD PATNA 800020
MIG 28 KOTRA SULTANABAD BHOPAL MP STATE 462003
A 7, TEACHERS COLONY CHATHAM LINES ALLAHABAD, ALLAHABAD 211002
701 702 CHAITANYA APARTMENT CLARKE TOWN THAPAR MARG NAGPUR 440004
ASHOK DRUG HOUSE RAJENDRA MARKET DHANBAD 826001
C/O BONGALE DRUG HOUSE BONGALE COMPLEX HARIHAR DAVANGERE DISTRICT 577601
MANDELIA
C/O GRASIM INDUSTRIES GRASILENE DIVISION KUMARPATNAM DIST HAVERI 581123
176.00
17-Nov-18
R
A
KINI
A
56.00
32.00
17-Nov-18
17-Nov-18
P
RADHIKA
CHANDRAKALA
J
M
MALLAPPA
VASUDEV
D
BHAT
RUPANI
S
SRIDHARA
KUMARASWAMY
TAVARAGERI
D 107B, MADHUVAN ANANT NAGAR EXTENSION MANIPAL UDUPI DIST 576104
FLAT NO 707 3 GYANGARH HOUSE BOHRA GANESHJI MAIN ROAD UDAIPUR UDAIPUR
313001
MAHALAXMI NIVAS NEAR CAMPCO M T ROAD PUTTUR 574201
RAJ CHARAN PINTOS LANE BIJAI MANGALORE 575004
C/65 2ND SECTOR KUDREMUKH POST KARNATAKA STAT KUDREMUKH 577142
DENA BANK KITTUR BUIDING JUBLIEE CIRCLE DHARWAD 580001
C/480 II SECTOR KUDREMUKH KARNATAKA 577142
H NO 39, 2ND CROSS BEHIND GUJARATH BHAVAN DESHPANDE NAGAR HUBLI 580023
56.00
80.00
24.00
32.00
16.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30113526236510
PRAVEEN
D
SOUZA
FLOSSY VILLA BELOW KADRI POLICE STATION KULSHEKAR POST MANGALORE 575005
8.00
17-Nov-18
0000IN30113526237086
0000IN30113526242335
ARUN
SUBHASH
RODRIGUES
GURAV
40/1 SHILPA BUILDING URWA STORES MANGALORE 575006
PYATI BUILDING VIDHYA NAGAR RABKAVI , TQ JAMKHANDI DIST BAGALKOT 587314
8.00
8.00
17-Nov-18
17-Nov-18
0000IN30113526251473
RAMCHANDRA
528.00
17-Nov-18
BEHARI
CHANDRA
KISHORE
KUMAR
KUMAR
KANT
KUMAR
SINGH
RANI
SINHA
JHA
KISHOR
Address
GUPTA
SINGH
NATH
AGRAWAL
SINGH
DOOR NO 2498 22ND CROSS ERREKATTE STREET LUSKAR MOHALLA MYSORE 570001
Page 87 of 125
16.00
176.00
32.00
88.00
336.00
192.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
16.00
17-Nov-18
1600.00
488.00
264.00
160.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
32.00
16.00
16.00
32.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
32.00
56.00
88.00
20.00
800.00
72.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
Number
First Name
Middle Name
0000IN30113526302076
SHREEHARI
0000IN30113526324984
0000IN30113526339295
0000IN30113526361148
0000IN30113526621716
0000IN30113526645239
T
M
RAJENDRA
BASAVARAJ
NIKHIL
SURENDRA
C
0000IN30113526693890
DR
VEENA
0000IN30113526707364
REETI
0000IN30113526789835
0000IN30113526797043
0000IN30114310033650
JAYANT
CHARULATHA
INDER
0000IN30114310037503
0000IN30114310061919
0000IN30114310062330
Last Name
Address
RAYA
FACT LTD, REGIONAL OFFICE 8TH CROSS 2ND FLOOR, TELEPHONE EXCHANGE BUILDING,
BHAGYANAGAR BELGAUM 590006
NATH
MURARI NILAYA GANDHINAGAR CHALLAKERE 577522
NAGENDRA
DOOR NO 1159 1ST MAIN 2ND CROSS 4TH STAGE TK LAYOUT MYSORE 570023
DOOR NO 7 2 46 VADIRAJA CROSS ROAD UDUPI UDUPI 576101
K
SRI VIGHNESWARA ADIKE STORES J C ROAD SAGAR SAGAR 577401
MUKERJEE
MANJUNATH KRUPA NO 17 KHB COLONY OPP KSRTC BUS DEPOT HABBUWADA KARWAR
581306
SHASHIKANT TORGAL GURUKRUPA PLOT 7 2ND MAIN 1ST CROSS SADASHIV NAGAR BELGAUM 590001
Amount
(Rs.)
Due date of
Transfer to
IEPF
176.00
17-Nov-18
600.00
232.00
48.00
40.00
400.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
216.00
17-Nov-18
KAVADIA
NO 1277 GRASIM STAFF COLONY KAVALETTU RANEBENNUR TQ HAVERI DIST 581123
1400.00
17-Nov-18
SURESH
M
BHUSHAN
SHERI
V
GUPTA
H NO 1145 PT NO 200 3 RANADE ROAD 2ND CROSS HINDWADI BELGAUM 590006
NO 383 4TH MAIN SARASWATHIPURAM MYSORE 570009
GH 27 FLAT NO 303 LUCKY APARTMENTS SECTOR 20 PANCHKULA(HARYANA) 134109
400.00
40.00
160.00
17-Nov-18
17-Nov-18
17-Nov-18
OM
RAJBALA
PARAMOUNT FINANCIAL
SERVICES PVT LT
PARKASH
MITTAL
CHAUDHARY
H NO 454 PHASE II URBAN ESTATE DUGRI ROAD LUDHIANA 140001
27/2 PWD COLONY RACE COURSE ROAD AMBALA CANTT 133001
269/6 CENTRAL TOWN JALANDHAR CITY 144001
176.00
88.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30114310219326
0000IN30114310478776
0000IN30115112017019
0000IN30115112620780
PREM
OM
URMILA
DHIRENDRA
LATA
PRAKASH
MAHESH
NATH
SINGLA
GUPTA
AGRAWAL
MUKHERJEE
400.00
220.00
88.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30115112637755
V
RAJA
SEKHARA REDDY
119 C KITCHLU NAGAR LUDHIANA 141001
3 G 13 JAWAHAR NAGAR SRI GANGANAGAR RAJASTHAN 335001
C\O B R HALAN, 396/5 KUNDAN NAGAR OPP ATLAS COPCO DAPODI PUNE 411012
C/O STAYENDRA NATH MUKHERJEE VILLAGE BAIDYAPUR, POST BAIDYAPUR DIST BURDWAN
WEST BENGAL 713122
PLOT NO 25 II ND FLOOR SIDHARTHA NAGAR VENGALA RAO NAGAR HYDERABAD 500038
800.00
17-Nov-18
0000IN30115112648321
0000IN30115112825757
0000IN30115112869098
0000IN30115112888211
0000IN30115112912580
0000IN30115113158853
0000IN30115113276432
0000IN30115113277388
0000IN30115113366522
0000IN30115113370890
0000IN30115121002555
C/O PROF U C DURGAPAL 692/3, MOHALLA DUGALKHOLA ALMORA U.P. 263601
H NO 146 SECTOR 15 FARIDABAD 121007
12 2 420/2 ALAPATI NAGAR MEHDIPATNAM HYDERABAD 500028
VILLAGE HANSPURA POST NARODA TAL DASCROI DIST AHMEDABAD 382325
16 SHRINGAR NAGAR BHARATHI COLONY PEELAMEDU COIMBATORE 641004
DEEP AKANSHA APARTMENT IIND FLOOR JOEFILL NAGAR PONDA GOA 403401
18 MANIBHADRA SOCIETY RAMBAUG ROAD SABARMATI AHMEDABAD 380005
51/57,MANSAROVER , JAIPUR 302020
5 CHHA 9 JAWAHAR NAGAR JAIPUR 302004
364 TILAK NAGAR INDORE 452001
SURVEY NO 72, PLOT NO 64 TO 73 DEWAN AND SHAH INDUSTRIAL ESTATE WALIVPHATA
VASAI - EAST 401208
SODIAM STREET WATER WORKS ROAD MANSA MANSA 151505
AT POST TAL SHRIVARDHAN DIST RAIGAD NARAYAN PAKHADI SHRIVARDHAN 402110
32.00
80.00
400.00
88.00
192.00
8.00
800.00
16.00
80.00
8.00
400.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30115122389304
0000IN30115124325440
NEELESH
NARESH
H
MINAXI
E
SHEKHAR
RAKESH
KUMUD
DEEPANKAR
PRABHAKAR
SETCO CHEMICALS I PVT
LTD
RIKHI
PARAG
1200.00
100.00
17-Nov-18
17-Nov-18
0000IN30115124773204
0000IN30115127874917
KOTTUL
TUIBA
240.00
280.00
17-Nov-18
17-Nov-18
D
PANKAJ
VENNI
KANTILAL
DURGAPAL
KUMAR
SUBRAMANIAM
PATEL
MALAI
PAWAR
SHAH
RASTOGI
SOGANI
MOTIWALE
RAM
BHOJRAJ
JINDAL
DAWALE
RAJESH
KUMAR
BANOO
KARTHIKA PRATHIBHA LAYOUT X 603 A KAKKANAD ERNAKULAM 682030
OPP INDUSTRIAL ESTATE BABA RAZA SOPORE DISTT BARAMULLA NEAR INDUSTRIAL ESTATE
SOPORE 193201
Page 88 of 125
Number
First Name
Middle Name
Last Name
0000IN30116030103694
0000IN30116030107108
0000IN30118610071425
0000IN30118620022789
0000IN30118620024649
0000IN30118620034595
RAMESH
RIKHAB
VEENA
MURLIDHAR
PRADEEP
RAKESH
CHAND
CHAND
TODWAL
LODHA
MALIK
KUMAR
KUMAR
SAXENA
AGARWAL
0000IN30118620097375
0000IN30118620102949
0000IN30120910012579
0000IN30120910018824
0000IN30120910119122
PRATEEK
FAHMY
HARMOHANJIT
GIRISH
SHUCHITA
0000IN30120910149695
0000IN30123310033012
0000IN30123310043600
0000IN30123310181293
0000IN30123310243849
ANUJA
SANJAY
NARSAIYA
SHAH
NILESHKUMAR
0000IN30125010275944
0000IN30125010523792
0000IN30125010622010
0000IN30125010661360
0000IN30125013485881
0000IN30125013538204
0000IN30125013915387
0000IN30125015349005
PRADIP
DIPAK
RANJIT
DULAL
MEERA
JAGANNATH
AMIT
ANJANA
0000IN30125028014915
SHRABANI
0000IN30125028019267
PURUSOTTAM
0000IN30125028023696
0000IN30125028062161
0000IN30125028118338
GAUTAM
KAUSHIK
ABDUL
0000IN30125028130380
0000IN30125028170253
RINTU
RIJWANUR
0000IN30125028203448
BIMAL
KANTI
0000IN30125028218689
0000IN30125028249014
JAYASREE
SK
0000IN30125028251429
0000IN30125028266313
RAGHU
ASOK
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
C/O GEETA TRADERS CH- 12, NEW GRAIN MANDI SURAJ POLE JAIPUR 302003
101 , KANCHAN APARTMENT OPP. L.B.S.COLLEGE TILAK NAGAR JAIPUR 302004
A 122 RAJENDRA NAGAR AVAS VIKAS COLONY IZAT NAGAR BAREILLY 243122
HOLI CHAURAHA SHYAMGANJ BAREILLY 243005
37 , PRABHAT NAGAR PILLIBHIT ROAD BAREILLY 243005
58-A, KANKAR KUAN, SHAHBAD NEAR K.P.R.C.GIRLS INTER COLLEGE BAREILLY 243003
8.00
88.00
120.00
16.00
800.00
100.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
MISHRA
KHAN
SINGH
MOHAN
H N - 12 CHAUDHARY MOHALLA GULAB NAGAR, GHER GALI BAREILLY 243001
N-43 SHASTRI NAGAR BAREILLY 243001
B 32 BHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB 141004
123 ISWAR PURI MEERUT CITY U. P 250002
SHEKHAR NURSING HOME PACHENDA ROAD GANDHI COLONY MUZAFFAR NAGAR 251001
200.00
400.00
800.00
88.00
200.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
GUPTA
PANCHAL
DAS
MAHESHBHAI
BORSE
40.00
4.00
800.00
400.00
100.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
88.00
8.00
8.00
24.00
8.00
24.00
16.00
48.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
PANDA
1 / 206 , VISHNUPURI ALIGARH 202001
181, NEMINATH NAGAR SOCIETY RANIP, AHMEDABAD 382480
9, RAMESWAR PARK NR. ADHUNI HALL MAKKAR PRAHANGA AHMEDABAD 382350
9, NAVARANT SOCIETY SHANTI NAGAR USHMANPURA AHMEDABAD 380013
QTR NO- 4, COMMUNITY HEALTH CENTRE OPP. BUS STAND AT- LANVA, TA- CHANASMA DISTPATAN (N.G.) 384229
39 B C BHAR ROAD BHAKUNDA P O CHANDANNAGAR HOOGHLY 712136
89/41A BANGUR PARK PO RISHRA DIST HOOGHLY WB 712248
RABINDRA PALLY PO PANDUA DIST HOOGHLY HOOGHLY 712149
ROOM NO 23 H C C SHOPPING COMPLEX P O NABARUN DT MURSHIDABAD 742236
C/O A K TIWARI TELECOMMUNICATION DEPT TISCO JAMSHEDPUR 831001
PO + VILL HAT KRISHNA NAGAR DT BANKURA 722206
SASTHI TALA P O BUROSHIBTALA DT HOOGHLY 712105
C/O S K SARKAR NATIONAL INSURANCE CO LTD ANGULBR , AT/PO & DT ANGUL ORISSA
759122
QTR NO A N 4 BALCO BIDHANBAG TOWNSHIP PO BIDHANBAG DIST BURDWAN 713337
8.00
17-Nov-18
SAHOO
C/O B K COMMUNICATIONS MAIN ROAD JAJPUR ROAD DIST JAJPUR ORISSA 755019
16.00
17-Nov-18
DEB
DAS
USMANI
LAKSHMI VILLA FATASIL BAZAR G.S COLONY GUWAHATI 781009
PO GOPIBALLAVPUR DIST MIDNAPORE 721506
UCO BANK COLONY VILL SECTOR 5A PO SECTOR 6B BOKARO STEEL CITY BOKARO 827004
16.00
16.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
GOSWAMI
RAHMAN
32.00
8.00
17-Nov-18
17-Nov-18
BHOWMIK
T R PHUKAN ROAD NEAR TEA BOARD OFFICE JORHAT ASSAM 785001
BIDYAPARA STATION ROAD BYE LANE WARD NO 10 DHUBRI PO DHUBRI DIST DHUBRI ASSAM
783301
B K BHOWMIK SHIB BARI ROAD NEW COLONY PO HOJAI DT NAGAON ASSAM 782435
40.00
17-Nov-18
JAHANGIR
BANERJEE
AHMED
C/O DR MANTOSH BANERJEE HAKIMPARA PO/DIST JALPAIGURI 735101
C/O OPTIC CENTRE A B ROAD RATHTALA MORE PO FINGAPARA DIST 24 PGS(N) 743129
32.00
88.00
17-Nov-18
17-Nov-18
NANDAN
KUMAR
JASH
GAYEN
PALLY MONGAL RICE MILL VILL AUSHA PO NABASTA DIST BURDWAN W B 713407
VILL UTTAR KALIKAPUR P O DAKSHIN BARASAT DIST 24 PGS (S) 743372
88.00
8.00
17-Nov-18
17-Nov-18
RAMANIKLAL
C
SARALABEN
VILASRAV
KUMAR
KUMAR
KUMAR
KUMAR
NAWAB
RAY
GOSWAMI
KUNDU
CHAKRABORTY
TIWARI
DAS
CHAKRABARTY
SARKAR
Page 89 of 125
Number
First Name
Middle Name
Last Name
0000IN30125028304652
ARINDAM
SARKAR
0000IN30125028338145
PRATIVA
0000IN30125028354432
0000IN30125028600841
0000IN30125028648818
0000IN30125028765017
0000IN30125028858642
0000IN30125029039955
0000IN30127615099005
JAYANTA
SUDHANGSU
NIRAD
MR
BHAG
RUPAM
APOORVA
KUMAR
0000IN30127615709584
0000IN30127630002275
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
17-Nov-18
BANERJEE
C/O G J ENTERPRISES PLOT NO 157 FLAT NO. C5 DHAL BHUM ROAD S N P AREA SAKCHI
JAMSHEDPUR JHARKAND 831001
10 SADGOPEPARA ROAD POST BHATPARA DIST 24 PARAGANAS WEST BENGAL 743123
200.00
17-Nov-18
BHARATBHAI
CHATTERJEE
PAUL
PAUL
PRASAD BEHERA
SINGH
DAS
SHAH
NABAPALLY PALTA PO BENGAL ENAMEL DIST 24 PGS(N) W B 743122
C O DULAL BHOWMICK PANDU RLY BAZAR GUWAHATI 781012
ANANDA PARA EXTN AREA PO DIGBOI DIST TINSUKIA ASSAM 786171
PLOT NO VI M 360 AT/PO SHAILASHRI VIHAR BHUBANESWAR 751021
K2/25 ROAD NO 7 TELCO COLONY JAMSHEDPUR 831004
106/4 RAJPUKUR PATH JAGADDAL NORTH 24 PARGANAS JAGADDAL 743128
7 VAIBHAV BUNGLOWS PART 1 OPP.SUN-N-STEP CLUB SOLA ROAD AHMEDABAD 380061
200.00
200.00
40.00
160.00
80.00
28.00
400.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
LAXMI
PATEL
RAJENDRA
PUNJABHAI
AGRAWAL
SOMABHAI
88.00
8.00
17-Nov-18
17-Nov-18
0000IN30127630108664
0000IN30127630112150
0000IN30127630139313
0000IN30127630167648
0000IN30127630175359
0000IN30127630186678
CHETAN
MEHTA
MOHAMMED
SUNIL
CHHAGAN
JALVI
SHAH
AJITRAI
MANSOORI
PATEL
PATEL
SHAH
176.00
16.00
104.00
16.00
40.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30127630690939
HANSABEN
J
MEHUL
ASLEM
KALIDAS
LAL
RAMESHCHANDR
A
PRAMODKANT
C 83 SHRIKRISHNA APARTMENT LAD SOCIETY VASTRAPUR AHMEDABAD 380054
C 17 KHODIYARNAGAR SOCIETY NEAR MEGHDOOTSCHOOL VATVA, GIDC AHMEDABAD
382445
C/2/14 SIMANDHAR PARK JANTANAGR ROAD GHATLODIA AHMEDABAD 380061
PLOT NO 1297/2 SECTOR 7/D NR CH 3 CORNER GANDHINAGAR 382007
206 MULLA TALAI UDAIPUR RAJASTHAN 313001
C /O ARCHAN INVESTMENT OPP DENA BANK SANTH BAZAR NADIAD 387001
33 BANSIDHAR H SOCIETY PALDI BHATTA AHMEDABAD 380007
B33 SURYAVAN APARTMENTS NEAR JUDGES BUNGLOWS BODAKDEV AHMEDABAD 380015
400.00
17-Nov-18
0000IN30131320043016
0000IN30131320095603
RAMESH
TAMALAMPUDI
BABU
VENKATA
MV
REDDY
PLOT NO 6 SHAH SADAN WAGHAVADI ROAD OPP DAXINAMURTI SCHOOL BHAVNAGAR
364002
10/E D/3 D/3 ROAD BALA RENGA PURAM MADURAI 625009
CHINTA VENKATRAYUDU CYCLE DEALERS UBALANKA EAST GODAVERI DISTRICT 533237
200.00
16.00
17-Nov-18
17-Nov-18
0000IN30131320210985
0000IN30131320211661
0000IN30131320230166
0000IN30131320271509
PRASAD
AZEEZA
UDAY
PARUL
T
VR
SALMA
T
BHATIA
16.00
80.00
32.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30131320383269
VOMMINA
ESWARA
32.00
17-Nov-18
0000IN30131320578488
0000IN30131321050964
PETETI
LAXMI
PARVATHI
DEVI
VENKATRAMANA DIKSHIDAR
12/206 MAIN ROAD PORUMAMILLA CUDDAPAH 516193
971 KR PURAM HASSAN 573201
16/3/809/1 HARANATHA PURAM 2ND LANE NELLORE 524003
FLAT NO 102 TOWER NO 8 ORANGE COUNTY AHINSHA KHAND-1 INDIRAPURAM GHAZIABAD
201010
H NO 6-3-96 FLAT NO 103 SRI SVN RESIDENCY PAPPULA STREET SINGARAJU VARI STREET
NELLORE 524002
5/176 SALI STREET STONE HOUSEPET STONE HOUSEPET NELLORE 524002
NO 1/136 SOLAYAPPAN STREET KUMBAKONAM 612001
392.00
20.00
17-Nov-18
17-Nov-18
0000IN30131321246694
VENKATESWARA
RAO
4.00
17-Nov-18
0000IN30133017010504
MALTI
40.00
17-Nov-18
0000IN30133017012506
0000IN30133017029097
0000IN30133017047901
0000IN30133017092621
CHARAN
DR
MADHULIKA
PAN MANAGEMENT
SERVICES PRIVATE LIM
40.00
1288.00
600.00
32.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
BARAN
AMBIKA
NARAYAN
BHASKAR
SHAH
MURALI KRISHNA
THONTEPU D
SRIVASTAVA
JIT
VIRENDRA
ITED
SINGH
JAIN
JAIN
D NO 35-8-8 DHANYAM PAKALA STREET GAJANANA TRADERS MANGALAVARAPU PETA
RAJAHMUNDRY 533102
C/O BN PRASAD 79-K/376/6 SARVODYA NAGAR ALLAHPUR PO DARAGANJ ALLAHABAD
211006
265, AJIT NAGAR SULTANWIND ROAD AMRITSAR (PB) 143001
HAT ROAD GUNA M P GUNA 473001
C/O DR VIRENDRA JAIN HAT ROAD GUNA M P 473001
ROLLAND COMPLEX FLAT NO.8 UPPER FLOOR WESTCOTT BUILDING, 37/17 THE MALL
KANPUR 208001
Page 90 of 125
Number
First Name
Middle Name
Last Name
0000IN30133017202957
0000IN30133017218293
SHRIPAL
INDU
0000IN30133017220155
0000IN30133017228199
MAM
NARAYAN
0000IN30133017250647
0000IN30133017263634
KANEEZ
THOMAS
0000IN30133017304118
ANIL
0000IN30133017309550
KALPNATH
0000IN30133017348921
0000IN30133017353239
NARESH
JYOTI
0000IN30133017456976
0000IN30133017551109
0000IN30133017563516
MANJU
GOPIKA
HEENA
0000IN30133017581519
MRITUNJAY
SINGH
0000IN30133017613031
JOGINDER
SALUJA
0000IN30133017618281
0000IN30133017649214
0000IN30133017683101
0000IN30133017696954
0000IN30133017697529
0000IN30133017699467
0000IN30133017745895
0000IN30133017770523
SURESH
SANJAY
RAAJ
RAM
SHREEKRISHNA
VANDANA
DEEPA
VIRENDRA
KUMAR
TOSHNIWAL
SETH
SHEKHAWAT
SHARMA
SHARMA
KAPOOR
CHATTERJEE
MISHRA
0000IN30133017780611
0000IN30133017835303
0000IN30133017864528
0000IN30133017872124
0000IN30133017890771
0000IN30133017899487
0000IN30133018200133
0000IN30133018566254
0000IN30133018596098
0000IN30133018731512
0000IN30133018772738
0000IN30133018788108
0000IN30133018847476
VIJAY
RAJENDRAKUMAR
VIRENDRA
MRIDUL
KAMLESH
JAIN
VIJAI
PUNEET
CHANDANI
MAMTA
BISHWADEO
RAM
RAGINI
KUMAR
SINGH
SINGH
DEVI
CHAND
RAMBILAS
KUMAR
KUMAR
SANJAYKUMAR
KANWAR
DULARI
PRASAD
ALPA
LAKSHMI
KISHAN
RATNAKER
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
496.00
16.00
17-Nov-18
17-Nov-18
JAIN
JI BAHETI
K 1/1561 AASHIANA COLONY LUCKNOW, 226012
INDU DEVI C/O ASHOK KUMAR BARNWAL CHHOTI KELA BARI, MUNGER POST & DIST.
MUNGER (BIHAR) 811201
H 22 HWP COLONY RAWATBHATA VIA KOTA 323307
202 SAVITRI APPARTMENT BUTY PLOT NEAR L I C COLONY LAXMINAGAR NAGPUR 440022
16.00
40.00
17-Nov-18
17-Nov-18
FATEMA
JOSEPH
27/9 KARELA BAGH COLONY ALLAHABAD ALLAHABAD 211003
QTR NO 4 TYPE D NTPC TOWNSHIP JHANOR PO URJANAGAR DIST BHARUCH 392215
264.00
176.00
17-Nov-18
17-Nov-18
GUPTA
8.00
17-Nov-18
YADAV
ANIL KUMAR GUPTA 13304-SHIV COLONY, BARNALA ROAD BATHINDA (PB), BATHINDA
151005
CHERIAN NURSING HOME NARAI BANDH MAUNATH BHANJAN MAUNATH BHANJAN 275101
176.00
17-Nov-18
GUPTA
JIWTANI
NARESH CLINIC BISHAN NAGAR PATIALA PUNJAB 147001
C/O PRAKASH ENTERPRISES KHATRI COMPLEX WALCUT COMPOUND AMRAVATI 444601
40.00
400.00
17-Nov-18
17-Nov-18
SURANA
WADHWA
SHAH
C/2 7 SHIP HOUSE ROAD PAOTA IST POLO JODHPUR RAJASTHAN 342006
C/O M/S BEHARI LAL SUNIL KUMAR, MAJITH MANDI, AMRITSAR (PB) 143001
2 PRARTHANA BUNGLOWS VASANA BHAYALI ROAD NR VASANA OCTROI NAKA BARODA
390007
MULCHAND PATH SOUTH OF RAJKISHORI COMPLEX NEW COLONY CHITRAGUPTA NAGAR
KANKARBAGH, PATNA 800020
H NO 26/1278 CIVIL LINES GOVIND NAGAR S R TIWARI SE SURJIT SINGH TAK RAIPUR (CG)
492001
J 509 J.J.A.C. MARKET UPPER GROUND RING ROAD SURAT 395002
59, GURU NANAK COLONY RAJPURA ,(PUNJAB) 140401
C/O K S SHEKHAWAT 3 SUNNY TOWERS KHAT ROAD BHANDARA M S 441904
4 SHVAJI NAGAR CIVIL LINES JAIPUR RAJASTHAN 302006
GEETANJALI MAURYA VIHAR COLONY ROAD NO. 3 P.O. KHAGAUL PATNA 801105
H NO 28 AGGARSEN NAGAR NEAR EKTA VIHAR AMBALA CANTT 133001
14 VALLABH NAGAR RAIPUR 492001
2099/1, KARAUNDIA INFONT OF HANUMAN MANDIR KURWAR ROAD SULTANPUR 228001
8.00
8.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
48.00
17-Nov-18
176.00
17-Nov-18
16.00
40.00
88.00
40.00
176.00
840.00
176.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
16.00
160.00
8.00
160.00
32.00
16.00
176.00
120.00
88.00
4.00
40.00
88.00
160.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
SINGH
MUKHERJI
RANI
NAVIN
MISHRA
SINGH
KORANI
AGRAWAL
PRASAD
MEENA
GUPTA
140 A (BACK SIDE FLAT) PHASE 1 ASHIANA NAGAR PATNA 800014
BUS STAND SAJJANGARH BANSWARA 327602
NEW F11 SHEOBARAN QUARTER JODHPUR COLONY BHU VARANASI 221005
1 GT ROAD LUCKERGANJ ALLAHABAD UP 211001
45 A, KRISHAN SQUARE III, AMRITSAR (PB) 143001
AT BAZAR PETH B M MARG PEN DIST RAIGAD 402107
742 B RAJENDRA NAGAR EAST GORAKHPUR 273015
496 KARM KUTIR JUDGES COMPOUND CIVIL LINES GORAKHPUR 273001
C/O HOTEL SAMRAT DHULE ROAD AMALNER AMALNER 425401
223 NEAR IMDADI GODOWN BAIJNATH PARA RAIPUR CG 492001
SATYADEVGANJ MAIN ROAD BUXAR BIHAR 802101
RAM KISHAN MEENA MOHALLA - BUCHAHERA VPO - KOTPUTLI JAIPUR 303108
PROFESSORS QUARTER LAW COLLEGE CAMPUS MAHENDRU PATNA 800006
Page 91 of 125
Number
First Name
Middle Name
Last Name
0000IN30133019085918
0000IN30133019207574
0000IN30133019292376
POOJA
KAUSHAL
GOPAL
PRASAD
DHOOT
PATEL
KRISHNA
0000IN30133019295177
0000IN30133019388122
0000IN30133019462773
0000IN30133019465458
0000IN30133019557099
0000IN30133019624705
0000IN30133019678322
0000IN30133019748388
0000IN30133019800996
0000IN30133019887033
0000IN30133019912386
0000IN30133019929988
KAVITA
YOGENDRA
RAMESH
SANTAN
VIJAY
SAURABH
AJAI
ALOK
SUNIL
ANGELA
RANJITA
VIBHA
0000IN30133019961479
0000IN30133020002136
0000IN30133020227772
RAGINI
JAMVANTI
MALA
0000IN30133020288207
0000IN30133020332654
0000IN30133020504183
0000IN30133020592943
0000IN30133020622063
0000IN30135620079323
K
VINOD
SURESH
MAHESH
PUSHPA
M
0000IN30135620265003
0000IN30136410010049
0000IN30143610035670
ANUPAM
PRAKASH
K
0000IN30143610260468
0000IN30148510570257
0000IN30151610009775
0000IN30151610009927
0000IN30151610026226
0000IN30154914065986
0000IN30154914139605
MAJOR
GULZAR
P
AJAY
ARAVINDAKSHA
SURESH
PRATAP
SINGH
S
GREWAL
KHANAM
RAJESWARI
VARGHESE
KK
KUMAR
SHINDE
0000IN30154914485695
DR
P
0000IN30154914640621
0000IN30154914661249
0000IN30154914831564
V
BINA
REJANI
PADMAJA
PRASAD
GOPAL
VIKRAM
PRASAD
17-Nov-18
17-Nov-18
17-Nov-18
80.00
80.00
40.00
240.00
40.00
200.00
16.00
280.00
80.00
20.00
400.00
200.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
16.00
200.00
4.00
17-Nov-18
17-Nov-18
17-Nov-18
80.00
44.00
80.00
400.00
100.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
160.00
80.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
16.00
28.00
8.00
16.00
264.00
176.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
VINAY RAO
PATESHWARI STREET SANTIPUUR NADIA 741404
6/79, SUNDAKKAM PALAYAM KEELSATHAMPUR PO NAMAKKAL 637207
C/O KNVV VIJAYAKUMAR ARCHITECT HQRS CHIEF ENGINEER UDHAMPUR ZONE UDHAMPUR
(JAMMU AND KASHMIR) 182121
V. P. O. BAREWAL (AWANA) DIST LUDHIANA 111111
KOTWALI STREET SIROHI RAJASTHAN 307001
20-8/2-4/3, ADINARAYANA STREET, NEW AYODHYA NAGAR, VIJAYAWADA 520003
BIPHA HOUSE DEVALOKAM P O KOTTAYAM 686038
KUTTAMATH HOUSE PONNURUNNY VYTTILA ERNAKULAM 682019
1029/5 R G STREET COIMBATORE 641001
FLAT NO 4, AASAWARI APARTMENT PLOT NO 21, BHOSALE NAGAR GANESHKHIND RD PUNE
411007
A/ 201 202 CHAITANYA DAMODAR NAGAR NEAR VIVA COLLEGE VIRAR WEST VIRAR 401303
80.00
17-Nov-18
RANI
KRISHNAN
N
4/B BANK QUARTERS BHEL T/S R C PURAM HYDERABAD 500032
35/1195 B DIVYA INDIRA ROAD PALARIVATTOM P O COCHIN 682025
REJANI NIVAS, MANGALASSERI P O CHELEMBRA MALAPPURAM DT KERALA 673634
120.00
24.00
400.00
17-Nov-18
17-Nov-18
17-Nov-18
BAKSHI
ROY
KUMAR
SINHA
KHANDELWAL
AGRAWAL
SINGH
BHATTACHARJEE
SINGH
VIJAYAM
U KAUL
BHATIA
PATIL
GAJANAN KABRA
DEVI
BHAGYALAKSHMI
BANERJEE
K
RAJESHWARI
GEORGE
MENON
K
Due date of
Transfer to
IEPF
80.00
80.00
200.00
SINHA
MISHRA
MOHAN
ADAGONDA
KUMAR
Amount
(Rs.)
B 37/54 1 R BIRDOPUR VARANASI 221010
NEAR GOLAMBER CHHATRAPATI NAGAR DISTT. REWA MP 486001
HOUSE NO 559 KHA/406 NEW SHRI NAGAR SHAKUNTLA DEVI MARG ALAMBAGH LUCKNOW
226005
333 REHARI COLONY JAMMU TAWI, J AND K 180001
208,DEVENDRA RESIDENCY KANKARBAGH MAIN ROAD NR NMCH PATNA 800026
AT P.O. BARHIYA TOLA IND W. NO. 7 DIST LAKHISARAI 811302
409 MAHIMA PLACE GOVIND ROAD, PATNA 800004
118/192 KAUSHAL PURI GUMTI NO. 5 KANPUR 208012
402 NATIONAL TALKIES ROAD SULTANPUR SULTANPUR 228001
BAGHSURI HOUSE JAIPUR ROAD AJMER (RAJ) 305001
FLAT NO 101 A KOLAR ROAD SAGAR KUNJ BHOPAL MP 462016
SUNIL PRASAD SINGH RAJPURA COLLIERY P.O KUMARDHUBI DHANBAD 828203
BENVIL RAVELI VLANGAMURI WARD NEYYATTINKARA TRIVANDRUM 695121
G 2/281 GULMOHAR COLONY E 8 SHAHPURA BHOPAL MP 462039
TYPE III / 71 INCOMETAX COLONY VEERASAWARKAR WARD SANJEEVNI NAGAR GARHA
JABALPUR MP 482002
PREM KUMAR SINHA BEHIND SHIRDI SAI HOSPITAL BARIATU RANCHI 834009
14 SURYA VIHAR COLONY PT H P DUBEY MARG DAUDPUR GORAKHPUR 273001
FLAT NO.7K NIKUNJAM ESTATES 7TH FLOOR JAGATHY JUNCTION THIRUVANANTHAPURAM
KERALA 695014
530/8 BARA CHAND GANJ LUCKNOW, 226024
765/III SUBHASH COLONY KARNAL 132001
LANE NO 4 JAYSINGPUR DIST KOLHAPUR JAYSINGPUR 416101
GOLE GUNJ CHHINDWARA CHHINDWARA M P, 480001
W/O RAMESH PANDEY NEW KISHORE GANJ ROAD NO 6/2 RANCHI 834001
NO 135 (13) GOKULAM VASANTHANAGAR BEML NAGAR POST K G F KOLAR DISTRICT 563115
SAHU
B
Address
Page 92 of 125
Number
First Name
Middle Name
Last Name
0000IN30154915045463
0000IN30154915204286
DR
GANESH
RAJSHEKHAR
SHIVRAM
MOHAN
SAMANT
0000IN30154915651062
0000IN30154915777087
0000IN30154915846156
0000IN30154915954469
SULOCHANA
T
MANMOHAN
SURENDRA
0000IN30154916341712
0000IN30154916513566
NIRMALCHAND
SUMAN
0000IN30154917386601
0000IN30154917590882
0000IN30154917627646
0000IN30154917742526
0000IN30154917747184
PREM
MAHENDRA
PRAVINCHANDRA
PRABHU
NIRAJ
NATH
DHANJIBHAI
JAGJIVANDAS
NATH
K
0000IN30154918113103
0000IN30154918172701
ASHOK
SANJAY
0000IN30154918260456
0000IN30154918440521
MANISH
PRAVEENA
0000IN30154919538772
0000IN30154931393187
0000IN30154932159928
SUCHISMITA
RAFIQ
GAYAM
0000IN30154932450760
0000IN30154932935788
JAYAKUMAR
POONAM
0000IN30155710018391
0000IN30155710028649
0000IN30155710156672
0000IN30155710188566
0000IN30155710234160
0000IN30155710288295
0000IN30155710301608
0000IN30155710360163
0000IN30155710401214
ARUNA
CHANDRA
PURSHOTTAM
RAMESHWAR
VISHAL
NEELIMA
SANTOSH
SADHANA
ANUPRIYA
0000IN30155710406322
0000IN30155710657852
0000IN30155710672324
0000IN30155710765008
0000IN30155710811183
0000IN30155720009993
ARPANA
HARSH
PRADEEP
RAM
RAKESH
RAVI
Address
Due date of
Transfer to
IEPF
8.00
16.00
17-Nov-18
17-Nov-18
16.00
20.00
8.00
56.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
24.00
160.00
17-Nov-18
17-Nov-18
RAI
KHAGRAM
RANA
PANDEY
NIVSARKAR
31/241 SANT TUKARAM NAGAR PIMPRI PUNE 411018
W/O COL R K RAI IEM H Q C E CHANDIGARH ZONE N AREA AIRPORT ROAD CHANDIGARH
160003
RAILWAY QTR NO 1/GH LOCO COLONY KHAGAUL PATNA 801105
306/307, PRISHRAM PLAZA MANGLA MAIN ROAD RAJKOT 360002
HAVELI STREET VIA BILLIMURA AT AND PO GANDEVI GANDEVI 396360
FLAT NO 44 BIADA GOVT OFFICERS COOP COLONY SECTOR 12 BOKARO 827012
1/13 TARA RESIDENCY NIMBALKAR BAUG KOTHRUD NR SWAPNASHILP PUNE 411038
80.00
44.00
80.00
400.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
KUMAR
RAGHAV
TYAGI
Q NO 46/1 MAOUNTAINBIRY LINE MORAR CANT GWALIOR 474006
A-83,MANGAL TIRTH SOCIETY BY PASS ROAD NEAR AMITY SCHOOL BHARUCH 392001
400.00
120.00
17-Nov-18
17-Nov-18
K
VYAS
KARUTURI
5, GANJI COMPOUND INDORE 452001
16/23/43/2A DAIRYFARM CENTRE KAKINADA PALLAMRAJUNGR KAKINADA 533001
40.00
100.00
17-Nov-18
17-Nov-18
CHAUDHURY
LULANIYA
SUJATHA
PURBAPALLY BARANILPUR ROAD NO 12 BURDWAN SADAR BURDWAN 713103
KT NAGAR BUILDING 3 TAL DAHANU DAHANU 401602
12 12 17 12 12 1 TO 12 12 35/1 VANNURU KUNTA PARK AREA NARASARAOPET GUNTUR
522601
31 BEEMAN STREET NO 1 DHARMAPURI TK AND D DHARMAPURI TK AND D 636705
W/O RK SAHU SI/JE C QTRS NO TY 11 7/24 NEW SECTOR HQ BSF PANISAGAR PANISAGAR
799260
BANK ROAD GORAKPUR 273001
C - 07 BHEL TOWNSHIP INDUSTRIAL AREA JAGDISHPUR SULTANPUR 227817
13/392 H PRASAD NIKETAN CIVIL LINES KANPUR 208001
ORCHID 802 ELDECO PARK VIEW APARTMENTS SITAPUR ROAD LUCKNOW 226020
1/57 SANGAT FATIBGHAH KANPUR 208001
20 GREATER GREEN PARK NEAR TEMPLE BISALPUR ROAD BAREILLY 243001
STATE BANK OF INDIA BINDKI FATEHPUR 212635
B-93, SECTOR 1 DOORBHASH NAGAR RAEBARELI 229010
C/O PUNEET BHARADWAJ 417-C, SHIVAS, DR. BAIJ NATH ROAD NEW HYDERABAD
LUCKNOW 226007
C/O RAJESH KUMAR BANK OF BARODA JAGDISHPUR SULTANPUR 227809
B 1/39 VISHWAS KHAND 1 GOMTI NAGAR LUCKNOW 226010
MALYANI P O KHARDIA VIA SAJANGARH BALASORE ORISSA 243001
C 1435/1 INDIRA NAGAR LUCKNOW 226016
S/O SRI SADHU RAM SHUKLA NAURANGABAD LAKHIMPUR KHERI 262701
104A/250, RAM BAGH KANPUR 208001
400.00
1000.00
20.00
17-Nov-18
17-Nov-18
17-Nov-18
40.00
80.00
17-Nov-18
17-Nov-18
88.00
176.00
56.00
800.00
16.00
16.00
40.00
120.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
16.00
48.00
16.00
16.00
56.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
PRABHAKARA
PRASAD
SHARMA
RAO
KATKAM
GOSWAMI
JAIN
RAI
YUSUF
V
SAHU
PRABHA
DAYAL
KUMAR
KUMAR
KUMAR
SHANKER
KUMAR
BERY
TRIPATHI
DASS
AGARWAL
BANSAL
JAIN
GUPTA
SINGH
BHARADWAJ
AGARWAL
BARIK
RATHORE
SHUKLA
ROHATGI
SIVAM 3RD STREET AMBELIPADAM ROAD, VYTILLA KOCHI 682019
FLAT NO 240 IIND FLOOR SUMAN III/C CO OP SOCIETY SUMAN COMPLEX AGASHI ROAD
VIRAR (WEST) MUMBAI 401303
104/69 VIJAYA PATH AGARWAL FARM MANSAROVAR JAIPUR 302020
H NO 1159 MIG B H E L R C PURAM HYDERABAD 502032
201 VBG GARDENS MEHDI PATNAM HYDERABAD 500028
HEAVY METAL AND TUBES 2402/A1 G I D C ANKLESHWAR DIST BHARUCH GUJARAT 393002
Amount
(Rs.)
Page 93 of 125
Number
First Name
Middle Name
0000IN30155720010012
0000IN30155720010924
0000IN30155720011847
0000IN30155720015059
0000IN30155720019515
0000IN30155720030167
0000IN30155720094144
0000IN30155720128579
0000IN30155720439783
0000IN30155720537094
0000IN30155720572796
0000IN30155720710195
0000IN30155720890772
0000IN30155720903570
KUMUD
MANJU
HARVINDER
PERMINDER
ANJAN
ANIL
WASI
USHA
VINIT
RENU
ASHOK
VIJAY
SANJAY
SONI
0000IN30155721143109
SOMNATH
0000IN30155721343839
0000IN30155721820961
0000IN30159010000907
0000IN30160410004734
0000IN30160410015674
0000IN30160410948501
0000IN30163710041578
0000IN30163710084414
0000IN30163710155287
CHANCHAL
SRI
HARMOHAN
ASHA
OMPRAKASH
MOHAN
KRISHNA
PULICKAL
UNNIKRISHNAN
0000IN30163710198836
0000IN30163740001719
0000IN30163740018348
0000IN30163740019030
0000IN30163740092927
0000IN30163740098635
ROY
SUJITH
HEBSIBA
KRISHNAMOORTHY
ANNA
VISWANATHAN
M
0000IN30163740416933
0000IN30163740465806
0000IN30163740567763
SHAJU
SIVADASAN
UTHAYAMARAN
0000IN30163740622083
0000IN30163740673059
0000IN30163740724635
0000IN30163740729059
0000IN30163740836689
0000IN30163740847939
0000IN30163740892928
MEENAKSHI
HEMANT
GOPALAN
JOSHY
BALAGOPALAN
DR
THANGADURAI
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
VARMA
MEHTA
KAUR
SINGH
GUPTA
KHARE
ZAIDI
GUPTA
KUMAR
SRIVASTAVA
KG
GANGAL
GUPTA
TIWARI
C/O H C SRIVASTAVA 104, KHATRI TOLA AZAMGARH 276001
D-03 BHEL TOWNSHIP INDUSTRIAL AREA, JAGDISHPUR SULTANPUR 227817
376, N-2 ROAD KANPUR 208007
C-43, SECTOR-G, LDA COLONY KANPUR ROAD LUCKNOW 226012
715/549 MUMFORDGANJ I-FLOOR ALLAHABAD 211002
H. NO.-585 SECTOR-7 VIKAS NAGAR LUCKNOW 226010
D.S.M. SUGAR RAJPURA TEHSIL-GUNNAUR BUDAUN 202527
9/1231, VASUNDHARA YOGNA GHAZIABAD 201001
M/S NAVIN METALS KATRA STREET ALIGARH 202001
B-4/104, VISHESH KHAND GOMTI NAGAR LUCKNOW 226010
HCL INFOSYSTEMS LTD 13-B SUBHASH ROAD DEHRADUN 248001
F 40, MANSAROVAR COLONY ALIGARH 202001
QNO-1-AE-42 OBRA COLONY OBRA PO OBRA SONEBHADRA 231219
C-4/1, R S L COLONY PO T.S.L, RECRON SYNTHETICS LTD KAILASH NAGAR ALLAHABAD 211010
16.00
88.00
400.00
16.00
16.00
400.00
16.00
576.00
400.00
8.00
440.00
80.00
160.00
200.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
PATI
1212A BLOCK IV EXPRESS GARDEN 6 VAIBHAV KHAND INDIRAPURAM GHAZIABAD 201010
400.00
17-Nov-18
40.00
264.00
40.00
88.00
32.00
8.00
100.00
16.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
M
MATHEW
KOMMADATH
9-GURU ARJUN NAGAR SOPHIA SCHOOL ROAD SAHARANPUR 247001
49/15, GENERAL GANJ KANPUR 208001
424 R MODEL TOWN YAMUNA NAGAR HARYANA 135001
C/O SANGEETA AUTO AGENCIES, SINDHI COLONY, AURANGABAD 431005
N 3,PLOT NO 153, CIDCO. AURANGABAD AURANGABAD 431003
LRW 76 ARMD REGT CO 56 APO MAMOON CANTT PATHANKOT 145001
T C 24 / 1756 THYCAUD TRIVANDRUM - 14 KERALA 695014
PULICKAL HOUSE P.O. PUDUKAD TRICHUR DISTRICT KERALA 680301
KOUSTHUBHAM ARA 32 ANJALI NAGAR ASANLANE PALLIMUKKU PETTAH P O
THIRUVANTHAPURAM 695024
MOZHIPARAMBIL (H) P.O. CHEVOOR THRISSUR KERALA 680027
VALIAPARAMBIL HOUSE PALACE ROAD CHALAKUDY THRISSUR KERALA 680307
KIZHAKOOT HOUSE POOMALA THRISSUR KERALA 680581
P O VANIAMKULAM KERALA 679522
CHOWALLUR HOUSE THAIKKAD PO THRISSUR 680104
HOUSE NO-T C-VII/422(OLDNO-VII/353) ENGINEERING COLLEGE PO THRISSUR 680009
16.00
1776.00
16.00
32.00
24.00
72.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
C
JOSE
K
K
CHONEDATH HOSUE ANANDAPURAM P O THRISSUR 680323
KATTIL HOUSE TRIKKATERI PALGHAT 679502
OLD NO 76/A NEW NO117 THROWPATHI AMMAN KOIL STREET RAJAPALAYAM 626117
60.00
20.00
200.00
17-Nov-18
17-Nov-18
17-Nov-18
S
P
KUMAR
PM
M
T
V GEORGE
A
H2/21,R.M.COLONY DINDIGUL 624001
232,RAILWAY OFFICERS BUNGALOW RAILWAY COLONY MADURAI 625016
4/412, PALLADAM ROAD K G TVS OPP, MUTHU HOTEL BACK SIDE TIRUPUR 641605
MURINGATHERI HOUSE KUNDANNUR P O WADAKANCHERI TRISSUR 680590
KOORATHODI HOUSE AMBALAPARA PO OTTAPALAM 679512
NEURO SCIENCES DEPARTMENT CMC HOSPITAL VELLORE VELLORE 632004
STATE BANK OF INDIA SALAI ROAD WORAIYUR TRICHY 620003
40.00
220.00
40.00
400.00
60.00
60.00
200.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
DAS
KUMAR
HAIDER
RANI
KUMAR
KUMAR
KUMAR
GOPAL
PRASAD
SHARMA
JOSE
SNEHA
R
JOHN
K
IPE
GOENKA
SINGH
SAHIJWANI
RATHI
CHOUBEY
M
JAMES
N
P
CHACKO
Page 94 of 125
Number
First Name
Middle Name
Last Name
0000IN30163740917239
CHINNASWAMY
0000IN30163740939304
0000IN30163740976720
0000IN30163740979589
0000IN30163740998110
0000IN30163741075392
0000IN30163741086346
AKKANNAN
R
FAIZAL
J
MURUGAN
MOHAMED
M
HANEEFA
V
SABESAN
ABOOBACKER
BOTHAGAR
SARAVANAN
K
0000IN30163741226050
0000IN30163741229689
RAMA
JINAN
DEVI
K
M
J
0000IN30164510204398
0000IN30164510245166
0000IN30164510449082
0000IN30165310002017
0000IN30165310162209
0000IN30168820079989
0000IN30168830004088
0000IN30169610036492
0000IN30169610039558
JIGNESH
PAREKH
SHAIKH
DR
RAJEEV
GORI
BALA
NARASIMHAMURTHY
RAHUL
0000IN30169610073664
SOUNDARARAJAN
R
0000IN30169610123683
ABIRAMASUNDARI
S
0000IN30169610184986
0000IN30169610188052
SHANTHI
CHEGU
UDAYA
R
BHASKAR
0000IN30169610318842
SHARADA
SHRINIVAS
PATI
0000IN30169610332199
0000IN30169610374672
SENTHIL
JALDU
KUMAR
VISWESWARA
K
RAO
REGIONAL OFFICE, SPC BOARD S/3/3, INDUSTRIAL ESTATE HAKIMPADA, ANGUL ORISSA
759143
TUTOR COLLEGE OF PHYSIOTHERAPY SVIMS TIRUPATI 517507
MAIN ROAD PARVATHIPURAM VIZIANAGARAM DISTRICT ANDHRA PRADESH 535501
0000IN30169610376854
0000IN30169610567406
THANGAVEL
ILANGOVAN
M
K
S
0000IN30169610576510
0000IN30169610667010
PARBATI
VENKATA
SITARAMARAO
MAITRA
KONAGALLA
0000IN30169610688599
VITHTHAL
PANDURANG
0000IN30169610756669
0000IN30169610793272
NAGENDRA
KRISHNAVENI
0000IN30169610850922
SANTHOSH
KUMAR
Address
Due date of
Transfer to
IEPF
40.00
17-Nov-18
40.00
20.00
4.00
28.00
320.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
60.00
100.00
17-Nov-18
17-Nov-18
88.00
128.00
8.00
88.00
36.00
200.00
176.00
16.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
240.00
17-Nov-18
100.00
17-Nov-18
24.00
8.00
17-Nov-18
17-Nov-18
60.00
17-Nov-18
40.00
80.00
17-Nov-18
17-Nov-18
KARATTUPALAYAM ALATHUR POST SANKARI TALUK SALEM DISTRICT 637303
1-5, SARASWATHY COLONY FIRST FLOOR, GOVINDHAPURAM DINDIGUL TAMIL NADU 624001
400.00
100.00
17-Nov-18
17-Nov-18
120.00
20.00
17-Nov-18
17-Nov-18
UMAP
30/30/2, ANDUL ROAD HOWRAH MUNICIPAL CORP SHIBPUR HOWRAH 711109
DOOR NO 12/1652 SRINIVASA NAGAR NOOTHI VENKATESWARLU STREET PASUMARRU
ROAD, CHILAKALURIPET 522616
RITHE FLOOR MILL RADHA KRISHNA MANDIR ROAD GADGE NAGAR AMRAVATI 444601
40.00
17-Nov-18
K
S
M
KIKKERE MEDICALS MAIN ROAD KIKKERE MANDYA DIST 571423
NO 1/1, CHERAN KUDIL JAWAGAR NAGAR NAGARPALAYAM ROAD GOBI TALUK 638452
56.00
40.00
17-Nov-18
17-Nov-18
H
S
H S SATYANARAYANA SETTY AND SONS MAIN ROAD HIRIYUR 572143
120.00
17-Nov-18
V
SELVA
VIRENDRA
LAKHBIR
DUTT
GADHIYA
OCCHAVLAL
ZETUNBIBI
SINGH
SAXENA
SHANKAR
NAILWAL
D
KUMAR
PLOT NO 46 DOOR NO 23 2ND MAIN ROAD DR M G R MAGAR MOOLAKULAM PONDICHERY
605010
8/1-255 A MINNAGAR PUDHUSAMPALLI METTUR TK SALEM DT 636403
51 DAVISPURAM ROAD TUTICORIN TUTICORIN TUTICORIN 628001
VETTIKKATTIL HOUSE KORATTIKKARA P O THRISSUR DT THRISSUR DT 680543
48 KANDASAMYPURAM (WEST) V KEERANUR ULUNDURPET 606107
21 SHENBEGAM PILLAI SINGLE ST TIRUNELVELI TIRUNELVELI 627006
266 (17/14) KADUMUDIYIL HOUSE 4 PATTISSERY NELLAYA PALAKKAD(DT) KERALA 679335
Amount
(Rs.)
MELAVARIAM VALVATCHAKOSTAM KATTATHURAI K K DIST 629158
KANNAMPARAMBIL HOUSE POST KAIPAMANGALAM POST KAIPAMANGALAM THRISSUR
680681
GOVARDHAN MANEKPARA STREET NO 10 OPP KATHI BOARDING AMRELI 365601
22, KALPANA SOCIETY OPP. ELLORA PARK SOC ELLORA PARK VADODARA 390007
36/1 SAMME RURHAN SOCIETY JUHAPURA AHMEDABAD 380055
24 GALI NO. 5-A GOPAL NAGAR MAJITHA ROAD AMRITSAR 143001
1208 AVAS VIKAS COLONY GONDA 271002
C - 67 LOHIA NAGAR GHAZIABAD 201001
UCO BANK, GADARPUR POST GADARPUR DISTT.U.S.NAGAR UTTRAKHAND 263152
D NO 123-C 6TH CROSS RAMANAHALLI STREET HOSAHALLI, MANDYA 571401
C/O ABHINAV SOOD ROOM NO.123, NEW BOYS HOSTEL P.E.S COLLEGE OF ENGINEERING
MANDYA 571401
1/16B, PALLAVA NAICKEN PATTI P.METTUR POST, NALLUR VIL RASIPURAM T.Q NAMMAKAL
DIST 636203
NO.195, SRI VIGNESH ILLAM WATER TANK ROAD KAMARAJ NAGAR, BHAVANI ERODE DIST
638301
H/21, R M COLONY DINDIGUL 624001
D.NO.2/75, MAIN ROAD AMARAVATHI POST GUNTUR DIST ANDHRA PRADESH 522020
Page 95 of 125
Number
First Name
0000IN30169610879169
SIMHADRI
0000IN30169610997964
MADHURI
0000IN30169611002020
0000IN30169611035937
0000IN30169611040752
Middle Name
Last Name
Address
V
DOOR NO 12/7/9 A.B.NAGESWARA RAO STREET ARYAPURAM RAJAHMUNDRY 533104
KAGALKAR
BALAGEE
SARVSUKH
BALAMAYURANATHAN
J
SINGH
B
0000IN30169611103339
RAJANNA
0000IN30169611305475
0000IN30169611515265
0000IN30169611531992
SHANMUGAM
KRISHNAVENI
KRISHNA
0000IN30169611577183
SUBANANDAM
DB 7A, BEHIND GIRLS COLLEGE JAYASHREE CIRCLE I ST CROSS, NEW TOWN BHADRAVATHI
KARNATAKA 577301
BALAJI
66 S P B COLONY SAMAYA SANGILI AGRAHARAM, NAMAKKAL DT 638010
R
H 32 VISL QUARTERS UMBLEBYLU ROAD,NEW TOWN BHADRAVTHI 577301
MURTHY
S/O GANGADHAR SETTY K.T D.NO. 633, NEW STREET, KIKKERI MANDYA DIST, K.R.PET TALUK
KARNATAKA 571423
DHANUSHKARTHICK 76 A, MEENAKSHI PURAM, TUTICORIN, TAMILNADU. 628002
0000IN30169611579308
GULAGANJIMANE
0000IN30169611668458
RAJAGURU
0000IN30169611713365
SULLURU
CHENGAL
RAYULU
0000IN30169611717807
0000IN30169611919257
0000IN30169612171089
0000IN30169612224218
0000IN30170740000958
0000IN30171532006164
0000IN30171532044998
0000IN30174010016876
HEMANT
SURESH
SURESH
SANKA
GIRISH
MINU
KUNHIRAMAN
RAJPATI
KUMAR
0000IN30174010146408
P
S
0000IN30176610003520
NUTAN
0000IN30176610098975
0000IN30177410007804
0000IN30177410050649
0000IN30177410106860
0000IN30177410175538
USHA
SATVIR
MITHILESH
NITIN
SUDHIR
KIRAN
0000IN30177410214079
0000IN30177410338362
ACHALA
MANAS
JITENDRA
ZAWAR
BHATTACHARJYA
0000IN30177410396339
0000IN30177410521185
SANTOSH
BALASAHEB
KUMAR
BAPURAO
SINGH
PAWAR
VASANT
K
GANGADHARA
KRISHNAPPA
NEMICHAND
KUMAR
Due date of
Transfer to
IEPF
8.00
17-Nov-18
NIWANT 7 WRINDANWAN COLONY OPPOSITE TO S.T OFFICE AURANGABAD 431001
40.00
17-Nov-18
NO.D/4 27 TH CROSS STREET MAHARAJANAGAR TIRUNELVELI 627011
VILL TEOTHAR PO TEOTHAR REWA 486001
NO 4/551, SANKAR NAGAR DHARAPURAM ROAD UDUMALPET TAMILNADU 642126
8.00
224.00
12.00
17-Nov-18
17-Nov-18
17-Nov-18
600.00
17-Nov-18
28.00
40.00
4.00
17-Nov-18
17-Nov-18
17-Nov-18
28.00
17-Nov-18
20.00
17-Nov-18
24.00
17-Nov-18
100.00
17-Nov-18
SINGH
A
SAILAJA
RADHARANI
TATED
MOONJELY
PARAYIL
SAHU
SRINIVASULU BUILDING KOTTAPALEM ROAD VIDYANAGAR KOTA MANDAL NELLORE DT
60 A CIVIL LINES KATRA ROAD PRATAPGARH UTTAR PRADESH 230001
NAIKKANPATTA HOUSE ELAVANCHERY PO PALAKKAD 678508
H NO 4/310 PANDARIPURAM 2NDLINE CHILAKALURIPET 522616
12/155 KOTHAPETA VETAPALEM MANDAL CHIRALA PRAKASAM 523157
TATED COMPLEX CHAITANIYA WADI BULDHANA 443001
16 J M HOMES NETAJI ROAD PALARIVATTOM KOCHI ERNAKULAM DISTRICT 682025
7F S I FLAT GLANDALE POINT BANK ROAD CALICUT 673001
203/2/3, GOVINDPUR HOUSING COLONY CHHOTA GOVINDPUR JAMSHEDPUR 831015
4.00
20.00
20.00
100.00
80.00
48.00
400.00
240.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
NAICKER
401 A/B, KHUTADIH NEAR AIRPORT WIRELESS OFFICE P.O.- SONARI JAMSHEDPUR 831011
400.00
17-Nov-18
MISHRA
HOUSE OF SHRI D P SINGH, SOUTH EAST OF LAW COLLEGE, GANNIPUR, MUZAFFARPUR
(BIHAR) 842001
NETRA NIDAN EYE HOSPITAL BANK ROAD GORAKHPUR (U.P) 273001
U P State Sugar Corp Ltd Unit Sakotitanda Meerut 250223
155 Civil Lines Mainpuri Road Etawah Uttar Pradesh 206001
8/147 Shivpuri Aligarh 202001
101 Alok Apartment Bilwadal Police Colony Savedi Road Savedi Ahmednagar 414003
16.00
17-Nov-18
200.00
40.00
100.00
88.00
24.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
40.00
400.00
17-Nov-18
17-Nov-18
40.00
80.00
17-Nov-18
17-Nov-18
GOWDA ANUPA
MUKILAN
BABU
Amount
(Rs.)
SAXENA
KUMAR
TRIPATHI
GOVIL
NISAL
D NO19 SOORAJ NILAYA VINOBA ROAD SUNDARA NAGARA KOPPA, CHIKMAGALORE DIST
577126
NO 10/2/11 HIGH SCHOOL ROAD PATTIVEERANPATTI NILAKKOTTAI T K TAMILNADU 624211
A/P Vambori Tal Rahuri Ahmednagar 413704
VILLAGE KULPARA PO KOTEBARH VIA NARGHAT GRAM PANCHAT CHOWKHALI DIST
MIDNAPUR EAST 721633
F/F 79 BIRLA COLONY SCW SATNA 485005
SUDARSHAN SHIVAJI NAGAR AT POST JUNNER DIST POONA 410502
Page 96 of 125
Number
First Name
Middle Name
Last Name
0000IN30177410580304
0000IN30177410607800
0000IN30177410617292
SHARAD
GAJANAN
JAYALAXMI
KANTILAL
SHAH
S
VAIDYA
VISHNUMURTHY SHANABHAG
VARDHMAN HOUSING SOCIETY TAL KHANAPUR DIST SANGLI 415311
SIDDANABHAVI MURUR ROAD KUMTA 581343
HO NO 129 UNCHAGI URKERI UTTARAKANNADA KUMTA 581332
40.00
12.00
20.00
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30177410740168
GAJANANA
SREEPAD
HEGDE
5TH CROSS 1ST FLOOR HALADEMMA NILAYA RAVINDRA NAGARA SHIMOGA 577201
80.00
17-Nov-18
0000IN30177410786991
0000IN30177410918303
0000IN30177410949466
0000IN30177411044002
VINAY
MALLIGA
SUDHAKAR
NAVASUBHASH
KUMAR
RAI
TELEPHONE EXCHANGE AIR FORCE STATION JAMNAGAR 361003
K BABY D/O M KOTTRAVEL 11 NGGOS COLONY 3RD STREET ERODE 638009
45 SETHI NAGAR OPP CAMBRDGE SCHOOL UJJAIN 456010
H NO 5-322 SAI NAGAR WYRA POST & MANDAL KHAMMAM 507165
40.00
100.00
40.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30177411164176
T
28.00
17-Nov-18
0000IN30177411456736
0000IN30177411470959
0000IN30177411570414
0000IN30177411821138
0000IN30177412104640
0000IN30177412328622
0000IN30177413015998
0000IN30177413486955
0000IN30177413737915
PIYUSH
POOJA
HEENA
PARESH
JAYAHLAKSHMI
CHACKO
PRINCE
ANUP
SANGEETA
0000IN30177413899511
0000IN30177414181376
0000IN30177414291660
0000IN30177414615768
0000IN30177414764657
0000IN30177414831058
0000IN30177414905099
0000IN30177415038600
0000IN30177415273631
0000IN30177415615443
0000IN30177415876149
0000IN30177416146016
0000IN30177416202739
0000IN30177416433306
BALAKRISHNA
MANISH
CHANDRASHEKHAR
YASHAVANTH
M
VENKATA
VENKATESWARLU
GOUTAM
RAMAKRISHNA
PREMLATA
JASWANT
SRINIVASULU
GOPAL
S
0000IN30177416476630
0000IN30177416576529
0000IN30177416714550
ROMI
LAKSHMI
PRADITA
0000IN30177417027593
0000IN30177417058050
0000IN30177417087304
SURENDRA
SATISH
SHUNMUGAM
SHIVARAM
VAISHAMPAYAN
CHANDRASEKHAR PALADAGU
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
SELVENDRAN
6/64 MOORTHY SAMY KOVIL ST CHETTIKULAM RADHAPURAM TK TIRUNELVELI 627124
RANJAN
YADAVA
CHUGH
CHANDRA
KOLE
VARGHESE
MAMMOOTTIL
GAMBHIR
AGARWALA
SANCHETI
INFRON OF ISLAMIA COLLEGE BUDAUN 243601
SHREE KRISHAN KUNJ CHANDER NAGAR SAHARANPUR 247001
SHOP NO 78 NEW GRAIN MKT SHAHABAD 136135
VILL TULLYAN TARAKESWAR 712410
D 15 AKTP SALAI BLOCK 3 NEYVELI 607801
MAMMOOTTIL HOUSE THEODICAL P O AYOOR TIRUVILLA 689613
3 GREEN PARK LUCKY COLONY SHAHABAD 136135
MILAN NAGAR W/NO 5 LAKHIMPUR LAKHIMPUR 787001
JAIN TEA CO 27 RAM THAKUR MANDIR RD MILAN PALLY SILIGURI BAZAR SILIGURI 734005
20.00
800.00
160.00
100.00
80.00
400.00
100.00
4.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
403 ABHIMAN GARDEN NEAR CITY HOSPITAL KADRI MANGALORE 575003
M 29 KHATIWALA TANK OPP SANGAM APPT INDORE 452001
ROOM NO 435 THIRD TAL MINI SECRETATE JHALAWAR 302021
AKSHAYA MALAVAGOPPA VILLAGE SHIMOGA 577201
591 PERUMA PALAYAM NAGALUR PT BHAVANI 638501
HOUSE NO 11 33 615 TUFFAN NAGAR COLONY WARD NO 22 KAVALI 524201
18 1 57 VENUGOPAL NAGAR ANANTAPUR 515001
BHATAR CHATTI B K ROAD NEAR BAGALA MUKHI MARKET BURDWAN 713101
5 393 GANDHI NAGAR SARADHI RAJAM SRIKAKULAM 532127
57/4 GRASIM STAFF COLONY BIRLAGRAM NAGDA 456331
H NO 173 WARD NO 11 TEH ZIRA FEROZEPUR 142047
6/1/4 WARD 6 MUTHARASI PALEM KANDUKUR 523105
VIPIN NAGAR ITARSI 461111
4/706 KARTHIKEYAN ILLAM VEERAPERUMAL KOVIL STREET SRI SATHYASAI NAGAR
SULAKKARAI VIRUDHUNAGAR 626003
JANTA TRUNK WORKS KALIBARI KATHUA 184101
SBI ADDANKI ADM PRAKASAM 523101
C 10B CHAKOLAS HABITAT WELLINGDON ENCLAVE THEVARA FERRY KOCHI ERNAKULAM
682013
12/16/1 INDIRA NAGAR SECTOR 12 LUCKNOW 226016
35 33 5 BOMMALA VEEDI WARD 30 TANUKU WEST GODAVARI 534211
5/614 F2 24TH CROSS STREET SANTHINAGAR PALAYAMKOTTAI TIRUNELVELI 627002
16.00
40.00
60.00
4.00
20.00
80.00
60.00
200.00
8.00
40.00
120.00
40.00
20.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
80.00
60.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
200.00
200.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
KUMAR
SUBBARAO
KUMAR
PRASOONA
BAHADUR
KUMAR
SHETTY
MITTAL
MODI
M
KRISHNARAJ
MADANURU
AMMISETTY
HAZRA
SAMBANGI
TIWARI
SINGH
GOLLAPUDI
MAHESHWARI
KARTHIKEYAN
SALGOTRA
MURARISETTY
NAMBIAR
SINGH
KOMMIREDDI
JEYAKODI
Page 97 of 125
Number
First Name
Middle Name
Last Name
0000IN30177417148166
0000IN30177417249982
VANI
SAJJA
SUMAN
0000IN30181110015735
0000IN30181110020228
0000IN30181110080543
SUDHEER
POLY
SIMMI
AHAMED
JOSEPH
JACOB
0000IN30184610000579
0000IN30184610001170
0000IN30189510007535
0000IN30189510114286
VISHAL
VANDNA
JOHNY
MATHEW
0000IN30189510136253
0000IN30189510185883
0000IN30189510308022
SOBHANA
DAIS
P
0000IN30189510341022
THOMAS
0000IN30189510368492
0000IN30189510400252
SREEDHARAN
ABDUL
K
V
NAZAR
0000IN30189510402172
MATHEW
JOSEPH
P
0000IN30189510405968
0000IN30189510412133
0000IN30189510471312
BEVLYNE
AJITHA
CHOKKUNNI
JOSEPH
V
0000IN30189510475330
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
16 MUTHUSAMY STREET VIRUDHUNAGAR 626001
S M M R KOTESWARA RAO LATE SY NO 546 NR RED OXIDE FACTORY BELAGAL ROAD
BELAGAL BELLARY 583104
H.NO33, BISMY TC 26/815 NEAR BAKERY JUNCTION TRIVANDRUM 695014
KAIPRAMBATTU HOUSE KOKKUNNU MOOKANNOOR P. O. ERNAKULAM 683577
PENGATTUVATHUKAL- 58(9/161) NEAR HOSPITAL JUNCTION PANDAMAD POST,
CHENGANNUR ALAPPUZHA 689506
B-52 RISHI NAGAR LUDHIANA 141001
506, LSE BUILDING FEROZE GANDHI BUILDING LUDHIANA 141001
KALATHINGAL HOUSE KODAKARA P.O. THRISSUR KERALA 680684
SECOND FLOOR, P T C TOWERS S S KOVIL ROAD, THAMPANOOR THIRUVANANTHAPURAM
KERALA 695001
KOTTAYIL HOUSE ELAMGULAM KOORALI P O KOTTAYAM, KERALA 686522
KARTHIKA VELLOTTUKURSI CHERPALCHERRY PALAKKAD, KERALA 679503
39, EARVADI PALLIVASAL STREET MANIKANDAN NAGAR VILLAPURAM MADURAI,
TAMILNADU 625012
NEELUKAVIL HOUSE PANDAPPILLY P O MUVATTUPUZHA ERNAKULAM, KERALA 686672
4.00
100.00
17-Nov-18
17-Nov-18
300.00
400.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
88.00
440.00
16.00
400.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
152.00
16.00
20.00
17-Nov-18
17-Nov-18
17-Nov-18
320.00
17-Nov-18
CHIRANKARA VARIUM CHERPALCHERI P O PALAKKAD, KERALA 679503
NEEMAHAL, 29/234 C OPPOSITE LANE 23 JANATHA ROAD, VYTTILA ERNAKULAM, KERALA
682019
ANAESTHESIOLOGIST LITTLE FLOWER HOSPITAL ANGAMALY ERNAKULAM, KERALA 683572
80.00
800.00
17-Nov-18
17-Nov-18
80.00
17-Nov-18
FIGUEIREDO
S
NO 18/2462 VILLA GREENS THOPPUMPADY, ERNAKULAM KOCHI, KERALA 682005
UDAYA VILASAM MULAKUZHA CHENGANNUR ALAPPUZHA, KERALA 689505
CHOKKATH THEYANDATH HOUSE KINASSERY KALLUVAZHI P O PALAKKAD, KERALA 679514
4.00
16.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
P
KESAVAMOORTHY
NO 9/295, VISHNU VIHAR HMT COLONY P O KALAMASSERY ERNAKULAM, KERALA 683503
16.00
17-Nov-18
0000IN30189510487343
VIJAYAN
A
12.00
17-Nov-18
0000IN30189510601933
LOUIS
DSILVA
40.00
17-Nov-18
0000IN30189510974710
0000IN30189511083320
0000IN30192610710592
0000IN30192610807973
0000IN30192610826903
0000IN30192611167939
0000IN30192630190452
PIUS
TAMBE
S
K
SANTOSH
G
G
8.00
340.00
80.00
176.00
200.00
16.00
160.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30192630239083
0000IN30192630350139
80.00
200.00
17-Nov-18
17-Nov-18
0000IN30192630368866
0000IN30192630523209
560.00
100.00
17-Nov-18
17-Nov-18
SUSAN
K
KUMARI
K
R
JAIN
NAYYAR
R
PHILIP
PB
MATHEW
RAMESH BABU
MATHEW
N
JAYA
JOSE
SATISH
RAMA
NARAYANA
KUMARI
VEENA
RAM
GANESH
G
KESHAV
H
RAYAKAR
SREEDHARA
OLD NO 93/55, NEW 93/55 UTHUPATTI, JAMBUTHURAI KOTTAI NILAKOTTAI DINDIGUL,
TAMILNADU 624206
S/O SEBASTIAN D'SILVA PRASHANTH NIVAS MANTRADY P O MANGALORE, KARNATAKA
574236
AKATHUPARAMUNDAYIL HOUSE EDAPPADY P O KOTTAYAM, KERALA 686578
NO 446 CHITALE ROAD TAMBE BUILDING AHMEDNAGAR, MAHARASHTRA 414001
NO 301 WINDSOR HOUSE ROAD NO 2 FILM NAGAR PHASE II HYDERABAD 500033
NO 104 7TH WARD KAMBLI BAZAAR BELLARY 583101
BHANSALI BHAVAN CHIKKABASTI ROAD HASSAN 573201
KARNATAKA BANK LTD REGIONAL OFFICE P B 132 B H ROAD SHIMOGA 577201
2ND CROSS BUDNARGUDDE VIVEKANANDA VISHNUMURTHY NAGAR KUNJIBETTU POST
UDUPI 576102
NO 2 SUDARSHANA COMPLEX LURDU NAGAR CONVENT ROAD SHIMOGA 577201
KIADB ZONAL OFFICE KAPNOOR INDUSTRIAL AREA HUMNABAD ROAD GULBARGA 585104
MOHAN
LAKSHMI
BABU
S
ANAPPA TUKADE
BHAT
PLOT NO 15 DESHPANDE LAYOUT VIJAYANAGAR EXTENSION HUBLI 580023
D NO 4-2-73(A/4) SRI VISHNU NAIRKERE ROAD AJJARKADU UDUPI 576101
SAMIR
LAKSHMI
Page 98 of 125
Number
First Name
Middle Name
Last Name
0000IN30192630589436
0000IN30192630621477
0000IN30192630661571
0000IN30192630763038
0000IN30192630783102
0000IN30192630805597
0000IN30192630912580
V
LEELA
PRASHANT
ROOPA
SUGAREDDY
GAJANAN
SHIVA
V
BAI
SHIVARAM
MANJUNATH
S RAJU
JHAWAR
SHETTY
SHET
G
PUTARAPPA
0000IN30198310166245
ANAND
VINAYAK
HEGDE
YAMANAPPA
KUMBAR
KULKARNI
0000IN30198310228448
0000IN30199110000071
0000IN30199110287851
0000IN30199110299520
0000IN30199110423825
ARTI
GUJARAT CAPITAL
VENTURES LIMITED
KAWAL
GIRISH
AKSHAY
0000IN30202534001020
0000IN30202534013748
0000IN30202534029682
RAJESH
RAJENDRA
RADHIKA
0000IN30202534030693
0000IN30202534057345
0000IN30210510039088
0000IN30210510153899
0000IN30210510181866
LOVELY
ANURADHA
REBATI
UPENDRA
TARAK
0000IN30210510209426
0000IN30212110002929
0000IN30214810166769
0000IN30214810211818
0000IN30214810359228
0000IN30214810655694
RAJU
RAJESH
RAJANI
R
JAYALAKSHMI
M
0000IN30214810740432
SHISHIR
0000IN30214810745807
0000IN30214810875509
MURARI
H
PRIYA
M
0000IN30214810964368
NARAYAN
0000IN30216410394117
0000IN30220110302327
0000IN30220110345817
Address
NO B3/14 JVSL VIDYANAGAR TOWNSHIP TORANAGALLU BELLARY 583275
7/5/203/1 JAWAHAR NAGAR RAICHUR 584101
2068 (A) TQ ATHANI BELGAUM 591304
J-503 GRASIM STAFF COLONY KUMARAPATNAM HAVERI 581123
NO 9 BVVS CAMPUS DENTAL STAFF QTRS BAGALKOT 587101
D NO 6- 61/1 IDDYA VILLAGE SURATHKAL 575014
DISTRICT JUDGE VIRAJPET 571218
SHRAVAN PLOT NO 6/11, AUDMBAR CO, BHUTKARWADI, AHMEDNAGAR (MAH.) 414003
Amount
(Rs.)
Due date of
Transfer to
IEPF
80.00
800.00
160.00
200.00
160.00
40.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
4.00
17-Nov-18
KOHLI
H.NO.26, DHOUNTHLY BAZAR, JAMMU (J.K) 180001
3RD FLOOR, '' PANORAMA '' R.C. DUTT ROAD ALKAPURI BARODA 390007
80.00
176.00
17-Nov-18
17-Nov-18
PAL
A
ANANTRAY
SINGH BAKSHI
AMIN
SHAH
240.00
400.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
CHANDRA
KUMAR
SRIVASTAVA
AGRAWAL
DEVI
140.00
80.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
160.00
100.00
16.00
400.00
120.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
40.00
96.00
520.00
80.00
4.00
160.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
40.00
17-Nov-18
SWAPNA
PRAKASH
SGT KPS BAKSHI TRAINING WING IGWTI AFSTN MAKARPURA VADODARA 390010
E/15, BALAJINAGAR V I P ROAD KARELIBAUG BARODA 390022
BLOCK NO. 15 ,4TH FLOORQ SWETAMBER FLAT, CRESCENT GHANTA KARAN MAHAVIR
CHAWK BHAVNAGAR 364001
M 3/63 SECTOR G JANKIPURAM LUCKNOW 226021
S 15/103 22D GANGOTRI VIHAR COLONY BHARLAI SHIVPUR VARANASI 221002
447 RADHIKA VILLA SHIVAJI NAGAR MAHUAI SUDHARPUR PO SHIV PURI NEW COLONY
GORAKHPUR (UP) 273016
124A/94 GOVIND NAGAR KANPUR, 208006
C/O VARUN MEDICAL STORES MIRZAPUR CHOWK GORAKHPUR U.P 273005
8/4, KRITTIBAS ROAD(SOUTH) P.O. DURGAPUR DIST. BURDWAN W.B. 713205
197,CINEMA ROAD, P.O.-BANKURA, DIST.-BANKURA, WEST BENGAL 722101
C/O JAGADISH CHANDRA ROY, 803,PERABAGAN ROAD, P.O.-HOOGHLY, DIST.-HOOGHLY
712103
SHIV MANDIR ROAD, P.O.- BARAKAR, DIST.- BURDWAN, WEST BENGAL 713324
1 AND 2, II FLOOR DEVS ARCADE SAMARTH NAGAR NASIK 422005
H NO 36 ARUN COLONY MANJUNATH NAGAR GOKUL ROAD HUBLI 580030
1194 BALAKRISHNARAO ROAD CHAMARAJAPURAM MYSORE 570005
APOORVA SEED FARM ROAD BELTHANGADY TALUK BELTHANGADY 574214
OPP AISHWARYA NILAYA MAYURA HOTEL CROSS 4TH CROSS ASHOKANAGAR TUMKUR
572103
C/O RANGANATH RAGHAVENDRA SWAMY MUTH ROAD BASAVANAHALLI CHIKMAGALUR
577101
H NO 347 WARD 4 HOSPET BELLARY DIST 583201
NO 2716/59 LAVANYA NILAYA 15TH CROSS ANJANEYA BADAVANE DAVANGERE 577004
16.00
8.00
17-Nov-18
17-Nov-18
RAMACHANDRA
PRABHU
BETELNUT MERCHANT BUNDER ROAD KUMTA 581343
16.00
17-Nov-18
KALYAN
VISHNU
BHAGWAT
12.00
17-Nov-18
S
RAMESH
CHANDRA
SARAVANAN
MEHTA
NEAR UGHADA MARUTI MANDIR AT PAG POST CHIPLUN TAL CHIPLUN DIST RATNAGIRI
MAHARASHTRA 415605
88P, KARUNGAL PATTI SERUKKALAI PO VELUR TK 637001
KARMU JI KI GALI H NO 2 BARMER TOWN BARMER DT 344001
200.00
16.00
17-Nov-18
17-Nov-18
NATH
SINGH
KALURAM
A
CHIKKANNA
S
ARORA
SINGHANIA
MANDAL
SHAH
MUKHERJEE
SALUJA
RUNGTA
PAWAR
SWAMY
BHAT
VENKATACHALA
SETTY
KUMAR
Page 99 of 125
Number
First Name
Middle Name
Last Name
0000IN30220110409150
BALKRISHNA
S
DEVARKAR
AT PEDREWADI NEAR BUS STOP POST KOWADE TAL AJARA DIST KOLHAPUR 416502
0000IN30220110540982
0000IN30220110652128
0000IN30220110847695
0000IN30220110861634
0000IN30220111141269
0000IN30220111160795
0000IN30220111173523
0000IN30220111393366
0000IN30220111396796
0000IN30220111400489
0000IN30223610092403
0000IN30223610151324
0000IN30223610268616
0000IN30223610446949
0000IN30223610833774
0000IN30223611008845
0000IN30223611061346
0000IN30223611107233
0000IN30223611148123
0000IN30223611378126
0000IN30223611425195
0000IN30223611516667
0000IN30223612220407
ROHAMARE
SUSHIL
ABID
KASA
SUBHAS
VELAN
RAKESH
PUSHPA
MADHABI
SAHDEO
RASIK
K
POONAM
BHUPINDER
PREMNATH
CHIKKAMATA
KRISHNA
NEETU
EMMANUEL
RAGHURAM
SUDHIR
SUHAIL
MOHIT
JAYANT
KUMAR
RAMRAO
GOEL
ALI
KUMAR
DEY
P
GOEL
RAY
GOSWAMI
CHAHAR
DEODHAR
TANWAL
BALI
SINGH
SHINDE
POOJA
SHARMA
JAISWAL
DAVID
KARNEPATI
CHUGH
YAZDAN
SINGHI
AT POST POHEGAON TAL-KOPERGAON AHMEDNAGAR 423605
V.P.O JALMANA DIST - KARNAL 132001
S/O LATE HIYAT ALI PURANA BAZAR GOMOH DIST - DHANBAD 828401
4-23 BAZARU STREET NAGALAPURAM 517589
QTR NO B - 13, DHUBESWARI COLLIERY PO - NETURIA PURULIA 723121
NO - 11 , 12 TNHB 2ND PHASE KRISHNAGIRI 635001
603 / 1 SUBHASH NAGAR MEERUT 250002
KHANPUKUR KALNA ROAD NR KHANPUKUR BURDWAN 713101
DUBRAJDIGHI EAST AND NORTH NR KALITOLA BURDWAN 713101
S/O JESRAJ SK HOSPITAL SIKAR 332001
S/9 KAMAT CLASSIC 1 CARANZALEM GOA 403002
C/O SARA BHAI CHAMICALS SADAR BAZAR AMBALA CANTT 133001
G/121 PANDAV NAGAR MEERUT 250001
63 SATNAM NAGAR JALANDHAR 144001
171/2 NALI HADAPSAR PUNE 411028
H NO 877 CHAVANI ONI NAVALUR DIST DHARWAD 580032
6/1542 C/63 STREET NO 2 VISHNU DHAM SAHARANPUR 247001
C-24 AVANTIKA KANTH ROAD MORADABAD UTTAR PRADESH 244001
57 ASOPALAV BUNGLOW THALTEJ AHMEDABAD 380059
8-2 B C/O P Madhava Rao Driver Peta Singaraya Konda 523101
H No 1814, Sector-15, Panchkula 134109
Zehra Colony, Radhagram, Thakurganj Lucknow 226001
PLOT NO 19 A SHUBHAM VIHAR MAHESH NAGAR VASTAR TONK ROAD JAIPUR 341303
0000IN30226910339777
0000IN30226910677100
NEETA
S
M
P
VACHHANI
RAJENDRAN
0000IN30226910747712
VISHAL
TILAKRAJ
MEHTA
0000IN30226910782395
0000IN30226910902647
0000IN30226910963019
YEZZU
RAJESHBHAI
SATYA
KANTILAL
PRAKASH
ANNAPURNA
DESAI
PATHAK
0000IN30226910979878
SACHIN
SHRIPAD
GOGATE
0000IN30226910996882
0000IN30226911005970
0000IN30226911050846
VIJAY
DIGE AND ASSOCIATES
INVESTMENT CONS
PRADEEP
0000IN30226911132333
0000IN30226911231745
JAYANTH
KUMAR
DATTATRAYA
S
BHAGWAN
GOPAL
KUMAR
Address
Due date of
Transfer to
IEPF
48.00
17-Nov-18
76.00
340.00
80.00
40.00
200.00
80.00
264.00
40.00
60.00
200.00
124.00
124.00
200.00
4.00
24.00
240.00
100.00
28.00
80.00
4.00
100.00
4.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
FLAT NO 11, HEMOO KALANI SOCIETY, PIMPRI, PUNE 411017
NO 24-A, NORTH STREET, SEELAIPILLAIYARPUTHUR, KATTUPUTHUA, TRICHIRAPALLI,
TAMILNADU 621207
B. 34 /TAREVISHWAR VIHAR, CO. OP. SOC. ANAND NAGAR, PUNE, MAHARASHTRA 411041
4.00
80.00
17-Nov-18
17-Nov-18
8.00
17-Nov-18
D.NO-13-4-19, 3RD LINE, GUNTUR VARI THOTA, GUNTUR 522001
47,HANS SOCIETY VARACHHA ROAD, SURAT 395006
STATE BANK OF INDIA, COMMERCIAL BRANCH CIVIL LINES, MORADABAD UTTAR PRADESH
244001
B L NO. 8, SHRIVINAYAK APT. 730 E, SHAHUPURI, 3RD LANE KOLHAPUR, KOLHAPUR 416001
20.00
56.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
8.00
17-Nov-18
100.00
32.00
17-Nov-18
17-Nov-18
16.00
17-Nov-18
200.00
17-Nov-18
400.00
17-Nov-18
BATRA
23/346, NEW MOTI NAGAR, NEW DELHI 170015
SONIA 2113, EWARD NIMBALKARCOLONY, KOLHAPUR, MAHARASHTRA 416003
KUMAR
VERMA
K
S
SRINATH
H.NO.1896, MOHALLA BANJARAN, BEJARAN TOWN, DISTT-SAHARANPUR, UTTAR PRADESH
247001
MRUTYUNJAYA NILAYA, OPP-VIDYANAGAR GARDEN, RAICHUR, KARNATAKA 584102
MADHU
SUDHANA
REDDY
YARALABOINA
ADMN OFFICER LIC OF INDIA,CITY BR II BRUNDAVANAM, NELLORE, ANDHRA PRADESH
524001
ULTANTS PVT LTD
Amount
(Rs.)
Page 100 of 125
Number
First Name
0000IN30226911267467
SHIKHA
0000IN30226911282151
PUSHPENDU
0000IN30226911282571
ALIT
0000IN30226911391525
SAMUNDEESWARI
0000IN30226911415182
0000IN30226911429791
ALOK
SUNIL
0000IN30226911435879
0000IN30226911453694
0000IN30226911580282
0000IN30226911590804
0000IN30226911594163
0000IN30226911644282
0000IN30226911762833
0000IN30226911848357
HIMANSHU
KAPIL
SREEVIDYA
GIRIYAPPA
AJAY
LINGANNA
AJAY
RAMNANDAN
0000IN30226911859618
0000IN30226911868461
ARYANKALAYIL
SUGREEV
0000IN30226911911952
0000IN30226911929768
ANUJ
GANDE
0000IN30226911945198
0000IN30226912016076
VATSALA
MADHAVI
0000IN30226912048116
Middle Name
Last Name
Address
PATHAK
STATE BANK OF INDIA, MAIN BRANCH COMPOUND, MORADABAD, UTTAR PRADESH 244001
KUMAR
ROY
KUMAR
SARKAR
324-B FIRST FLOOR, REGAL TYPE SHIPRA SUNCITY, INDRAPURAM GHAZIABAD, UTTAR
PRADESH 201001
EAST VIVEKANANDA PALLY, W/NO-38 RAVINDRA NAGAR, SILIGURI, WEST BENGAL 734006
Amount
(Rs.)
Due date of
Transfer to
IEPF
120.00
17-Nov-18
44.00
17-Nov-18
188.00
17-Nov-18
289, NEW STREET, ANDIMADAM, CUDDALORE DT, ANDIMADAM, TAMILNADU 621801
12.00
17-Nov-18
BASU
RAJ
24, NETAI, DUTTA LANE, HOWRAH, WEST BENGAL 711101
RAJNIVAS, T-355B, A6, GCDA STAFF COLONY, KAKKANADU, ERNAKULAM, KERALA 682030
40.00
4.00
17-Nov-18
17-Nov-18
TIWARI
DEV
S
MADIWALAR
KUMAR
BAIRA
SHARMA
SINGH
36.00
20.00
80.00
44.00
4.00
200.00
100.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
20.00
4.00
17-Nov-18
17-Nov-18
JAISWAL
LEELAVATHI
1302, ARCHANA BUILDING CHERITAL, JABALPUR, MP 482002
HOUSE NO.3041-A, SECTOR-52, CHANDIGARH, U T 160062
H NO 1-1-43, VINAYAK NAGAR, NIZAMABAD, ANDHRA PRADESH 503003
G K MADIWALAR, TEACHER S M L D KURIHATTI, BELLARY, KARNATAKA 583101
B-374, LAJPAT NAGAR, SAHIBABAD, GHAZIABAD, UTTAR PRADESH 201001
9-6-73, QILLA ROAD, NIZAMABAD, ANDHRA PRADESH 503002
SURVEY NO. 98, VILLAGE GALPADAR, GHANDHIDHAM, GUJARAT 370201
RAMCHANDARPUR, MANGALSTHAN OPP SADANAD COLLEGE, NALANDA BIHARSHARIF,
BIHAR 803101
61, ARIYANKALAYIL, 5, MUVATTUPUZHA, ERNAKULAM, KERALA 686673
MARKANDEY NAGAR BABU SETH CHAWL, GANESH TALKIES PADMA NAGAR, BHIWANDI
THANE, MAHARASHTRA 421201
404 QUARTZ BUILDING, NYATI EMPIRE KHARDI, PUNE, MAHARASHTRA 411014
H NO 16-151, KAR COMPLEX, INDIRA CHOWK, HUZURNAGAR, ANDHRA PRADESH 508204
20.00
8.00
17-Nov-18
17-Nov-18
SUNILDUTT
LATHA
GOSWAMI
BASIREDDY
G-102, RAIL VIHAR SEC 4, KHARGHAR, NAVI MUMBAI, MAHARASHTRA 410210
HNO 6-2-159, SUBASH NAGAR NEAR RAMALAYAM NIZAMABAD ANDHRA PRADESH 503002
256.00
32.00
17-Nov-18
17-Nov-18
SARDAR
HARDEEP
SINGH
60.00
17-Nov-18
0000IN30226912114799
0000IN30226912485918
SURIYA
ARAVIND
SEKARAN
VIVEKANAND
CR
BHAVIMANI
40.00
200.00
17-Nov-18
17-Nov-18
0000IN30226912523505
0000IN30226912771607
AVADURTHI
GEETHA
8.00
20.00
17-Nov-18
17-Nov-18
0000IN30226912788340
0000IN30226912937193
SHAILENDRA
MAYA
JOSHI
GOILKAR
CPL SH SINGH C/O SMT KAMLA DEVI NEAR RAGU NATH MANDIR PATHANKOT PUNJAB
145001
NO 27,ENNAIKARA STREET, KANCHIPURAM, TAMILNADU 631502
BAZAR ROAD BAILHONGAL C/O SANGAMESHWAR DRESSESS DLDG TQ BAILHONGAL DT
DECGAUR BAILHONGAL KARNATAKA INDIA 591102
HNO 6 1 220 ASHOK NAGAR KARIMNAGAR ANDHRA PRADESH 505001
114 KADAI STREET ANDIPATTI TP AUNDIPATTY TK THENI DT THENI TAMILNADU INDIA
625512
D 312 AZAD NAGAR BHILWARA RAJASTHAN INDIA 311001
AT/POST HARALI KHURD TAL GADHINGLAI KOLHAPUR MAHARASHTRA INDIA 416502
4.00
4.00
17-Nov-18
17-Nov-18
0000IN30226913085915
0000IN30226913214980
PRADEEP
CHAMPAK
SINGH
DAS
41 GURU HARGOBIND AVENUE PO CENTRAL JAIL AMRITSAR PUNJAB INDIA 143001
VILL CHANDKHOA PO GANJA NARAYAN PUR PURBA MIDNAPUR WEST BENGAL INDIA 721648
520.00
160.00
17-Nov-18
17-Nov-18
0000IN30226913298736
CHANDRA
SINHA
400.00
17-Nov-18
0000IN30226913434710
TARKESH
A/30 1 NEW DALMA VIEW COLONY ROAD NO 7 EXT SONARI JAMSHEDPUR JHARKHAND
INDIA 831011
AT NAVRATAN HATA P S K HAT DIST PURNIA PURNIA BIHAR INDIA 812005
580.00
17-Nov-18
RANJAN
KANTEPPA
ASHOK
PRASAD
EBRAHIM
ABDULAZEEZ
HARISHCHANDRA VELDAR
KRISHNA
D
MARUTI
PRAKASH
HARCHANDANI
Page 101 of 125
Number
First Name
Middle Name
Last Name
0000IN30226913498923
0000IN30226913499178
0000IN30226913534303
0000IN30226913540432
0000IN30226913565701
0000IN30226913616282
GUNJAN
VEENA
ASIT
PREM
VISHWANATH
SHASHANK
PUTTA
M
VARSHNEY
CHAWLA
GUCHAIT
KUMAR
BHAT
S
G 63 FIRST FLOOR SECTOR 22 NOIDA UTTAR PRADESH INDIA 201301
128 NEW PRABHAT NAGAR BAREILLY UTTAR PRADESH INDIA 243122
183 BARUNDA PASCHIM ORFULI BAGNAN BAGNAN WEST BENGAL INDIA 711303
KRISHNA NIVAS SALEM MAIN ROAD OMALUR PO SALEM SALEM 636455
AT UDDABAIL PO CHANDGULI YELLAPUR KARNATAKA INDIA 581359
NO 28 HOUSING BOARD COLONY H L K ROAD CHITRADURGA KARNATAKA INDIA 577501
24.00
40.00
24.00
400.00
20.00
84.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30226913620904
P
ANJANEYA
REDDY
5/35 BODICHERLA MARKAPUR PRAKASAM DT PRAKASAM ANDHRA PRADESH INDIA 523316
400.00
17-Nov-18
0000IN30226913630094
RANJANA
SINGH
RAJPUT
C/779 KAVERI VIHAR NTPC TOWNSHIP JAMNIPALI KORBA CHHATTISGARH INDIA 495450
20.00
17-Nov-18
0000IN30226913678951
0000IN30226913700945
0000IN30226913758453
LUNAGARIYA
SAROJBEN
PALIVELA
RUSHI
VENISHANKAR
JAGADEESWARA
K
TRIVEDI
GUPTA
12.00
200.00
400.00
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30226913818595
TORAL
DEEP
PATEL
20.00
17-Nov-18
0000IN30231610103272
0000IN30231610154799
0000IN30231610201974
0000IN30231610215333
NAVEEN
RANJANA
ALKA
RITU
SHAKTI VILLA 4/5 PATEL NAGAR 80 FT ROAD RAJKOT GUJARAT INDIA 360002
NAGNATH SHERI DARBARGADH MORBI MORBI GUJARAT INDIA 363641
F NO 402 ADUSHA TOWERS 49/52/1/31 SANTHIPURAM VISAKHAPATNAM ANDHRA
PRADESH INDIA 530016
C/4/354 KRISHNA COMPOUND LAKKAD PITHA R V DESAI ROAD VADODARA GUJARAT INDIA
390001
HOUSE NO- 13- A JAGDISH NAGAR HARDWAR UTTARANCHAL 249407
C- 5/236 SECTOR- 31 NOIDA 201301
DOLION KA BAS PARSHWANATH MARG BAJAJ ROAD, WARD- 33 SIKAR 332001
VILLAGE AND POST- BAIJNATH TEH- BAIJNATH DISTT- KANGRA HIMACHAL PRADESH 176125
200.00
200.00
100.00
12.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30232410001414
0000IN30232410014534
VOMMINA
DR
ESWARA
KONERU
PLOT NO 102, 6-1-89 C B C PLAZA PRAKASH NAGAR, SH PET NELLORE 524002
50-53-2/4 N.E. LAYOUT SEETHAMMADHARA VISAKHAPATNAM 530013
64.00
88.00
17-Nov-18
17-Nov-18
0000IN30232410065893
YALLAPU
SREERAMA
MURALI KRISHNA
GANGADHARA
PRASAD
MURTHY
GAVARAPETA D. NO. 8 - 21 DAGGULURU PALAKOL MANDAL, W. G. DISTRICT, A.P 534250
56.00
17-Nov-18
0000IN30232410129063
0000IN30232410178138
0000IN30232410201893
RAMA
MARPINA
ANAMTA
KRISHNA
VENKATA
PADMANABHA
V
GANDI GUNTA POST VUYYURU MANDALAM 521165
RAO
D. NO 8.30.3 SAI NAGAR THOTAPALEM VIZIANAGARAM 535003
RAO ADHRAPURAPU 20-3/2-20 2ND LINE AYODYANAGAR VIJAYAWADA 520003
100.00
16.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30232410214397
0000IN30232410415705
0000IN30232410767198
0000IN30232410789080
N
N
KOMARANENI
N
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
PULIPATY
400.00
17-Nov-18
0000IN30234910272473
0000IN30236510056089
0000IN30236510312856
SALEEMA
RAJINDER
GITA
D NO 11-127 PIDUGURALLA PIDUGURALLA 522413
QTR NO 135/D, SECTOR-5 UKKUNAGARAM VISAKHAPATNAM 530032
HOUSE NO C-103 7TH CROSS ROAD SVN COLONY GUNTUR 522006
DOOR NO 3-436/1, 3RD STREET RAMAKRISHNA NAGAR HUKUMPETA RAJAHMUNDARY, EAST
GODAVARI DIST 533101
GA-42 (UPSTAIRS) SRI VENKATAGIRI COLONY VENTURE- I SBH COLONY, GADDI ANNARAM
HYDERABAD 500060
Bilal Mashid Amda Kadal Srinagar Kashmir 190011
A-16, CIVIL STATION, OFFICERS COLONY, BATHINDA. PUNJAB 151001
STREET NO.62, QR NO. D/8, P.O. CHITTARANJAN, BURDWAN, WEST BENGAL 713331
800.00
12.00
80.00
44.00
0000IN30232410789444
VARDHANAMMA
RAJEEV
YOGANAND
KIRAN KUMAR
DEVARAPALLI
SRIRAMULU
16.00
400.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30236510406793
0000IN30236510509766
0000IN30236510871017
SUNITA
MONIKA
VISHAL
H.NO.16 B-2, STAR PAPER MILLS LTD. SAHARAN PUR, UTTAR PRADESH 247001
H.NO.74, WARD NO.5, SUNAM, DISTT.- SANGRUR, PUNJAB 148028
H.NO.-115, JATAN STREET, LISARI GATE, MIGRAN,MEERUT, UTTAR PRADESH 250002
120.00
4.00
400.00
17-Nov-18
17-Nov-18
17-Nov-18
GUPTA
SENGAR
JAIN
SHARMA
V
V
KUMAR
RANI
SINGLA
MALLICK
MAHESHWARI
SHARMA
Address
Page 102 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
0000IN30240410168104
0000IN30245310162412
NEELAM
SHAKAMBHARI
0000IN30246110058435
0000IN30253110065527
0000IN30259910005358
PATEL
JITENDRA
DR
RAMBHAI
0000IN30267930338703
0000IN30267930356040
0000IN30267930357464
0000IN30267930368633
0000IN30267930583689
0000IN30267931457308
HABEEB
REKHA
DRONADULA
BHAGAVATHIPERUMAL
SHELLY
T
MOHAMED
0000IN30267932520463
SHILPA
0000IN30267934656633
SUNIL
0000IN30267935828859
0000IN30267936644412
0000IN30267936779355
ASHA
CHINNAGOUNDER
ASHISH
0000IN30267936780361
0000IN30267936857680
RAVINDER
SHARDA
KUMAR
DUA
MAHESHWARI
0000IN30267937044495
0000IN30267937157022
0000IN30267937157401
G
RAJESH
DEVYANI
SHRAVAN
KUMAR
KUMAR
SINGH
DHABHAI
0000IN30267937340629
SHRIHARI
MAHADEO
BANGAR
0000IN30267937427482
0000IN30267937475697
0000IN30267937489436
0000IN30281410568540
0000IN30281410868543
0000IN30281410964787
0000IN30281411002751
BRIJESH
SAURABH
M
HEMANT
RAJ
AMAN
MANOHAR
KUMAR
RAI
KONWAR
ANWAR
KUMAR
BALA
MALIK
KODURU
0000IN30281411104514
0000IN30281411112768
0000IN30282210221993
RAJENDRA
ABHISHEK
JAMES
DEORAM
0000IN30282210224748
0000IN30286310038507
0000IN30286310086939
MARYKUTTY
VEERAMACHANENI
SHOBHA
RANI
KUMARI
Address
Due date of
Transfer to
IEPF
192.00
12.00
17-Nov-18
17-Nov-18
400.00
20.00
32.00
17-Nov-18
17-Nov-18
17-Nov-18
1000.00
320.00
400.00
160.00
400.00
4.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
8.00
17-Nov-18
4.00
17-Nov-18
60.00
4.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
112.00
200.00
17-Nov-18
17-Nov-18
20.00
400.00
12.00
17-Nov-18
17-Nov-18
17-Nov-18
80.00
17-Nov-18
32.00
60.00
48.00
200.00
200.00
60.00
20.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
SUBIN
PATIL
KUMAR
MC
3/20 VIKRANT KHAND GOMTI NAGAR LUCKNOW UTTAR PRADESH,INDIA 226010
NTPC BGTPP SALAKATI DIST KOKRAJHAR KOKRAJHAR ASSAM,INDIA 783369
QTR NO BE 26 K T P S PALONCHA KHAMMAM ANDHRA PRADESH,INDIA 507115
2/101, Deepak Deluxe Sahara Grase Jankipuram Lucknow 226021
H No 856/23 Kath Mandi Rohtak 124001
C/185 Sector 48 Behind Police Station Noida 201301
De Shaw India Software Pvt Ltd Sanali Info Park 8/2/120/113 Road No. 2 Banjara Hills
Hyderabad 500034
54/B Ganesh Colony Jalgaon 425002
161 Tetulamudi Basti Sijua Dhanbad 828121
MLAKUZHIYIL HOUSE KUDAYATHOOR P.O. THODUPUZHA IDUKKI (DT) KERELA 685590
8.00
40.00
100.00
17-Nov-18
17-Nov-18
17-Nov-18
RAVI
RANI
CHACKO
KIRAN
MEDI
MLAKUZHIYIL HOUSE KUDAYATHOOR P.O THODUPUZHA, IDUKKI KERALA 685584
H NO 2-1/1A SINGAREDDYPALEM NELAKONDAPALLI KHAMMAM DISTRICT 507160
Q NO SPL D-150 SRP COLONY SRIRAMPUR COLONY MANCHERIAL 504303
300.00
40.00
200.00
17-Nov-18
17-Nov-18
17-Nov-18
BELABEN
SAI
MAGANLAL
PLOT NO.1280/2,SECTOR/7/D, GANDHINAGAR GUJARAT 382007
SALUJA
Q. NO. 51 D, RAILWAY COLONY BANDIKUI DISTT. DAUSA 303313
ANISHBHAI KAPADIA 975, KUSUMLATA PALIYA STREET NANPURA SURAT 395001
RMK
KAMALAHASAN
SREENIVASULU
KAMALAHASAN
GALHOTRA
KRISHNA
AGRAWAL
SATHYANARAYAN KUMAR
A
RANI
MANICKAM
KUMAR
TIWARI
SHAIK
HNO 323 WARDNO 5 PUNJABI MOHALLA NARWANA JIND 126116
NEW COLONY WEST OF KALIBA NEAR GYANSTHALI GAYA DIST- GAYA (BIHAR) 823001
Amount
(Rs.)
POOMPUKAR SILK HOUSE 54 BIG STREET PATTUKOTTAI 614601
28 COLONY EAST R V PURAM NAGERCOIL 629001
D NO 10 15 9 TRUNK ROAD KAVALI 524201
28 COLONY EAST R V PURAM NAGERCOIL 629001
11 MAQBOOL ROAD AMRITSAR 143001
D NO 10 317/12 NEAR RAMAMANDIR SRINAGAR COLONY YERRABALEM POST MANGALAGIRI
GUNTUR ANDHRA PRADESH 522503
11B/5 NATH MANDIR NEAR J J PATHOLOGY LAB SOUTH TUKOGANJ INDORE 452001
HNO 101 VASAVI COLONY OLD NEAR KHARHANA SECUNDERABAD 500015
85 JAI BHAWANI COLONY SIRSI ROAD KHATIPURA TIRAHA JAIPUR 302012
OLD NO 150 NEW NO 165 THERKUKATU NARASINGAPURAM ATTUR 636108
210 UP MUHAL CHHOLTU COLONY TEHSIL NICHAR DISTT KINNAUR TAPRI TAPRI HIMACHAL
PRADESH,INDIA 172104
G 54 JADUNATH ENCLAVE SECTOR 29 FARIDABAD HARYANA,INDIA 121008
70 GULAB BAI COLONY TEH NAGDA DIST UJJAIN NEAR SARSWATI HIGHER SECONDARY
SCHOOL NAGDA MADHYA PRADESH,INDIA 456335
BE 46 B COLONY KTPS PALVANCHA KHAMMAM ANDHRA PRADESH,INDIA 507115
GRAM MAJHRAWA THANA CHILH MIRZAPUR UTTAR PRADESH,INDIA 231001
STATION HQ AIRFORCE STATION NEAR AIR FORCE GATE SONITPUR SONITPUR ASSAM,INDIA
784104
A/P PIMPALGAON KHADKI TAL AMBEGAON DIST PUNE PUNE MAHARASHTRA,INDIA 410503
Page 103 of 125
Number
First Name
Middle Name
Last Name
0000IN30286310212188
RAO
KRISHNA
KISHORE
2-12-1/1 VENKAT NAGAR KAKINADA EAST GODAVARI DT ANDHRA PRADESH 533003
0000IN30287120021496
0000IN30287120083389
0000IN30287120279751
0000IN30287120399774
0000IN30287120649735
S
MOHIT
SRIDHARAN
PRAVEEN
JAKKA
KRISHNA
KUMARAN
DUBEY
HARIHARAN
AHUJA
SETTY NAGARAJAN
No 3, Pillayar Kovil St Marandahalli Palacode Dharmapuri,Tamilnadu 636806
401, Vishnu Srivathsa Mansion, Shamal Buildings, Begumpet, Hyderabad 500016
No 54 A, New No 184 A, Pr Srinivasa Rao Street Dharmapuri 636701
H No 186 Shivalik Enclaves Manimajra Chandigarh 160101
5/74 J K Enterprises Bagalur Road Opp M M R Traders Hosur Tamilnadu 635109
0000IN30289810033572
0000IN30290241829789
NIRANJAN
JEGANATHAN
KUMAR
N
MALLIK
S
0000IN30290242180852
LEENA
JAYESH
PATIL
0000IN30290243159447
LAKSHMI
NARAYAN
PRASAD
NABANIR-A-10X/21, KALYANI NADIA WEST BENGAL 741235
READER IN PHARMACY DEPARTMENT OF PHARMACY ANNAMALAI UNIVERSITY ANNAMALAI
NAGAR CHIDAMBARAM 608002
B 103 GIRIVIHAR COMPLEX VINDHYAGIRI BLDG MANVELPADA ROAD VIRAR (EAST) THANE
401303
S/O LATE TETAR PRASAD RAJ POWER HOUSE SOTI LINE KADIRABAD DARBHANGA 846004
0000IN30290243749383
0000IN30290244395980
0000IN30290244412073
0000IN30290244465638
0000IN30290244610116
0000IN30290244670586
RAVINDRA
PREETI
PRIYALAKSHMI
MADHU
K
BODANAPU
KUMAR
SINGH
BUNDELA
J
SINGH
INDUMATHI
SUGUNA
3 / 23 M R NAGAR MATHURA 281006
E 01 NUDA COLONY KHANDWA 450001
13/9/A R D PAUL STREET ARISIPALAYAM SALEM 636009
QR NO 2A/77 SECL COLONY BISHRAMPUR SURGUJA 497226
NO 11 SADAGOPA NAGAR CHIDAMBARAM 608001
10 19 7G/2 2ND FLOOR BURMASHELL STREET RAJA VEEDHI KAVALI NELLORE 524201
0000IN30290245143192
0000IN30290245235747
TSHRING
PRAKASH
NARBU
KELSANG
SINGH
0000IN30290245493057
KOMMARAJU
SREENIVAS
0000IN30290245564326
S
SELVAM
0000IN30290245778628
0000IN30290245939698
RAJIV
DHARMENDRA
KUMAR
MISHRA
SINGH
0000IN30290246082165
PRERANA
PRADEEP
VHATKAR
0000IN30290246861556
0000IN30290247565490
0000IN30290247779236
RAJ
SHAILENDRA
ANJANEYULU
KUMAR
MONGA
SHARMA
DAMMAVALAM
0000IN30290247808333
SUDHAKER
REDDY
CHIDURALA
0000IN30290247829265
DIVYA
SAH
0000IN30290247855285
VENUBABU
KUSU
0000IN30290247945654
AIYOLA
DANIEL
PENKAR
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
12000.00
17-Nov-18
60.00
80.00
80.00
696.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
20.00
80.00
17-Nov-18
17-Nov-18
88.00
17-Nov-18
320.00
17-Nov-18
280.00
40.00
80.00
20.00
40.00
4.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
ST JOSEPHS 2 A JC BOSE ROAD DARJEELING 734101
QU NO 3 TYPE 3 NEW TELEPHONE EXCHANGE A B ROAD MORENA MADHYA PRADESH,INDIA
476001
3RD FLOOR MURAD RESIDENCY BHUKTAPUR ADILABAD ANDHRA PRADESH INDIA 504001
60.00
80.00
17-Nov-18
17-Nov-18
8.00
17-Nov-18
3/192 MANAKKAL KEELA THERU MANAKKALAYYAM PETTAI KUDAVASAL THIRUVARUR
TAMILNADU INDIA 610104
RAMLAKHAN DURGA NAGAR PADRA R 2 38072 REWA MADHYA PRADESH 486001
B M 480 DEEN DAYAL NAGAR MAHARAJPUR ROAD GOLA KA MANDIR GWALIOR MADHYA
PRADESH 474001
BHATWADI SAWANTWADI DIST SINDUHUDURG SAWANTWADI MAHARASHTRA,INDIA
416510
HOUSE NO 68 B SHASTRI NAGAR FATEHABAD HARYANA,INDIA 125050
127/A MISHRILAL NAGAR EXT NA DEWAS MADHYA PRADESH,INDIA 455001
D NO 8/12/7/5 KONDALRAO PET BEHIND SBI MAIN BRANCH NARASARAOPET GUNTUR
ANDHRA PRADESH,INDIA 522601
ST2 603 CENTENARY COLONY PANNUR KAMANPUR KARIMNAGAR ANDHRA PRADESH,INDIA
505212
HNO 264 2 JAI LAL SAH BAZAR MALLITAL NEAR TOURIST HOTEL NAINITAL
UTTARAKHAND,INDIA 263001
GANDEPALLI PO NR VENKATESWAR TEMPLE KANCHIKACERIAL MANDAL KRISHNA DIST
KRISHNA ANDHRA PRADESH,INDIA 521185
E202 DAYANAND GARDEN WANOWARIE ...,PUNE MAHARASHTRA,INDIA 411040
20.00
17-Nov-18
120.00
40.00
17-Nov-18
17-Nov-18
400.00
17-Nov-18
240.00
20.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
120.00
17-Nov-18
40.00
17-Nov-18
400.00
17-Nov-18
40.00
17-Nov-18
Page 104 of 125
Number
First Name
Middle Name
Last Name
0000IN30290248199389
MANJUSHRI
0000IN30290248269596
0000IN30290248687786
0000IN30290248856013
0000IN30290248924272
0000IN30290248940369
MANISH
SHRUTI
MANOHAR
HARI
MAYANK
0000IN30290248962360
HOKALI
0000IN30290249000447
S
0000IN30290249001634
A
JAGANATHAN
0000IN30290249207565
KOTIREDDY
YANNAM
0000IN30290249304256
MOHAN
0000IN30290249312483
ABHISHEK
CHOUDHARY
0000IN30290249341834
SUJATA
DEY
0000IN30290249397541
AMIYA
0000IN30290249525971
SMITHA
PATNALA
0000IN30290249664303
PRAMOD
TUPE
0000IN30290249795303
MANOJ
MANOHAR
SURYAWANSHI
0000IN30290249874046
DILBAG
RAI
BANSAL
0000IN30290249914850
BHAGWAN
RAM
0000IN30290249986848
0000IN30302850255792
0000IN30302850558267
PUJA
KONDAVEETI
BHOLA
KUMARI
SRIDHAR
PRASAD
0000IN30302851281868
0000IN30302851639898
0000IN30302852120572
0000IN30302852543778
OM
PRITI
NARENDRA
PATNALA
0000IN30302852885509
0000IN30302853039909
KOTHAPALLI
KAMLESH
PANDEY
CHANDUBHAI
LAL
RANA
BAJPAI
GUPTA
BHAJAN
KUMAR
KUMAR
N
KUMAR
NATH
PRAKASH
NATH
KUMAR
GOKUL NATH
S
KUNDU
SRIVASTAVA
JAIN
CHATURVEDI
KAVITA
RADHIKA
GUPTA
Address
RAM JI BHAWAN NATHPURI COLONY GAUTAM NAGAR FATEHPUR UTTAR PRADESH,INDIA
212601
VRUNDAVADI TA VYARA DI SURAT VYARA GUJARAT,INDIA 394650
2/154 VIKAS KHAND GOMTI NAGAR LUCKNOW UTTAR PRADESH,INDIA 226010
196 B NEW SWARG MANDIR MHOW MADHYA PRADESH,INDIA 453441
ASSARAIN FOOD PRODUCTS LLC P O BOX 1475 RUWI SULTANATE OF OMAN 112
KALYANI COLONY SAKET VIHAR ANISABAD GURUKUL SCHOOL PATNA BIHAR INDIA 800002
H NO 60 C/O VIC CASHE SUMI 3RD MILE CHEKIYE VILLAGE DIMAPUR NAGALAND,INDIA
797112
71 RATION SHOP ST SARAKAL VILAI EDALAKUDY PO NAGERCOIL KK DIST NAGERCOIL
TAMILNADU,INDIA 629002
D NO 140/3 CHENNIYAPA COMPLEX PETHAM PALAYAM RD THIRUVENGADAM PALAYAM
PERUNDUR ERODE TAMILNADU INDIA 638052
DOOR NO 6 257/B KOTESWARA NAGAR NARASARAO PET NR RAILWAY STATION GUNTUR
ANDHRA PRADESH INDIA 522601
C 36 BHUSHAN NGR AMMANANGKUTTA RD SALAVANPET VELLORE TAMILNADU,INDIA
632001
S/O TRILOKI NATH CHOUDHARY NEAR BHAGWATI SIHAN BABUTOLA KAHALGAON
BHAGALPUR KAHALGAON BHAGALPUR BIHAR,INDIA 812001
QR NO G1 34A AREA 4 AT/PO MAITHON DAM DIST DHANBAD P O MAITHON DAM
JHARKHAND,INDIA 828207
6/1 RAM KUMAR BHATTACHARYA LANE 42 SHIBPUR HOWRAH HOWRAH WEST
BENGAL,INDIA 711104
D NO 9 78 MARUTHI NGR RAMANAYYAPETA EAST GODAVARI KAKINADA ANDHRA
PRADESH,INDIA 533005
KENDRIYA VIDYALAYA NEW BONGAIGAON PO BONGAIGAON BONGAIGAON ASSAM INDIA
783380
2 ND LANE PRARTHANA DATTA NAGAR R K NAGAR DIST KOLHAPUR KOLHAPUR
MAHARASHTRA,INDIA 416013
H NO 791 WARD SECTOR NO SE 8 SECT 8 BALLABHGARH NR HUDA MARKET 8 FARIDABAD
HARYANA,INDIA 121006
209 KESAR SINGH KI DHANI KAPURADI TH BARMER DIST BARMER BARMER
RAJASTHAN,INDIA 344001
H NO 612 PHASE 1 URBAN ESTATE DUGRI LUDHIANA PUNJAB,INDIA 141001
209 BLOCK 8 SUBYA TOWERS CHALLA COMPOUND KURNOOL 518001
H / O BINOD TIWARI BHAGWAT OPP PMG OFFICE GAUSHALA RD PO RAMNA MUZAFFARPUR
842002
V/06 SECT 2 BHEL JHANSI 284129
129 C JAIN NAGAR MEERUT MEERUT 250001
H NO. 34/15 BIHARI PURA NEAR TALAB DHARMSHALA MATHURA 281001
BHARAT PETROLEUM CORP LTD LPG PLANT VILL AMBA BAI GWALIOR ROAD PT RAKSHA
JHANSI 284419
7-5-62 RAMALAYAM STREET MANGAMOOR ROAD ONGOLE 523002
GH 805 SPS RESIDENCY VAIBHAV KHAND INDIRAPURAM GHAZIABAD UTTAR PRADESH
201010
Page 105 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
200.00
17-Nov-18
40.00
8.00
60.00
40.00
240.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
8.00
17-Nov-18
244.00
17-Nov-18
80.00
17-Nov-18
16.00
17-Nov-18
40.00
17-Nov-18
8.00
17-Nov-18
40.00
17-Nov-18
400.00
17-Nov-18
20.00
17-Nov-18
160.00
17-Nov-18
100.00
17-Nov-18
80.00
17-Nov-18
8.00
17-Nov-18
4.00
16.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
580.00
400.00
8.00
32.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
200.00
400.00
17-Nov-18
17-Nov-18
Number
First Name
0000IN30302853862886
SHARAD
0000IN30302854096355
0000IN30302854596645
VIMLA
ANAND
0000IN30302854606904
0000IN30302854709316
0000IN30307710211098
0000IN30307710393913
0000IN30308510009794
0000IN30311610029804
0000IN30311610196303
0000IN30311610344999
SHRAWANKUMAR
C
SANTOSH
SUDHIR
HITENDRA
RAJIV
RAMAKRISHNA
SHALINI
0000IN30311610497258
0000IN30311610700719
GULNAZ
K
0000IN30311610746831
0000IN30311610853215
MANJU
ANUPAM
0000IN30318110028460
0000IN30322910014409
0000IN30323710208805
0000IN30331510022982
KHURSHID
RAGHURAMAN
SAHIL
N
0000IN30338210050904
0000IN30371910065516
0000IN30371910261842
0000IN30371910362828
0000IN30371910382710
Middle Name
Last Name
Address
KOTHARI
KISHORE
V
KUMAR
DAMODHAR
CHIMANBHAI
K
V
FLAT 701 TOWER 1 UNIWORLD GARDENS SECTOR 47 SOHNA ROAD GURGAON HARYANA
122002
TEWARI
93 MAHADEV NAGAR GANDHI PATH VAISHALI NAGAR JAIPUR 302021
SHARMA
SHARTORI MOHALA WARD NO 6 H NO 32 PO NAGROTA BAGWAN TEH AND DISTT KANGRA
KANGRA 176047
GUPTA
SUNNY TOWER KHAT ROAD BHANDARA 441904
SATYA PRASAD
JTF 7WING C/O 56 APO AIR FORCE AMBALA CANTT AMBALA 133001
S
MARKET ROAD SAGAR SHIMOGA DIST KARNATAKA 577401
DIKSHITH
38 4 SRAVANI BLDG 5TH CROSS ADARSH NAGAR BELGAUM KARNATAKA 590006
PATEL
103, DR SHYAMAPRASAD AT PO CHIKHLI DIST BULDHANA MAHARASHTRA 443201
YADAV
233 NARAINPUR NEAR 400 KV S/S SULTANPUR 228001
MALAVADE
VITHAL BHAVAN TABIB LAND HUBLI HUBLI 580020
GOEL
MOH CHAMUNDA M S GYANI RAM DHURVE PRASAD P O DHANAURA DISTT J P NAGAR
DHANAURA 244231
OLD NO 847,NEW NO 40 BARLINE ROAD AMVERPET KOLAR 563101
M NAGESWARA RAO H.NO-1-00 ,O.C COLONY, GAMPALA GUDEM, KRISHNA GAMPALA GUDEM KRISHNA 521403
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
17-Nov-18
16.00
8.00
17-Nov-18
17-Nov-18
340.00
12.00
400.00
4.00
44.00
80.00
8.00
60.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
60.00
4.00
17-Nov-18
17-Nov-18
MISHRA
AGARWAL
D-3/104 VIJAYANT KHAND GOMTI NAGAR LUCKNOW 226010
1 GHURAN TALAIYA GHURNATALAIYA SHAHJAHANPUR NEAR NEW CHOWK U P 242001
400.00
200.00
17-Nov-18
17-Nov-18
A
ANSARI
M
KOHLI
B PRABAKARAN
AZAD NAGAR, BHULI, DHANBAD 828104
106 PILLAIYAR KOVIL STREET SATTUR VIRUDHUNAGAR DISTRICT 626203
WARD NO 4 KRISHNA NAGAR KATHUA 184101
SRI MURUGAN ENTERPRISES 50, CHIDAMBARAM ROAD JAYANKONDAM TAMILNADU 621802
200.00
160.00
80.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
B
MADIREDDY
SATYABRAT
SUNIL
RAJESH
KUMAR
KALPANA
SUBHASH
CHAKARBATI
KUMAR
JHA
40.00
100.00
400.00
48.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30371910391982
RAVINDRA
SHANKAR
KATWATE
11 A TYPE III QTRS BLOCK 9 NEYVELI NEYVELI 607801
11 -10 -2 CHENCHUPET TENALI ANDHRA PRADESH 522202
NR CENTRAL BANK OF INDIA SUBHASH WARD SEONI MADHYA PRADESH 480661
H N 744/11 PANIPAT PANIPAT HARYANA PANIPAT HARYANA 132103
76 SHERAPUR SHERAPUR TOWN/VILL SHERAPUR ANCHAL MUSHAHARI DISTT
MUZAFFARPUR MUZAFFARPUR BIHAR 842005
AKASH DARSHAN APPA F 1 DHAMANI ROAD VI BAG SANGLI MAHARASHTRA 416416
40.00
17-Nov-18
0000IN30371910398285
GURSEWAK
SINGH
HOUSE NO-3 WARD NO-11 VILLAGE TALWARA KHURD SIRSA ELLENABAD HARYANA 125102
8.00
17-Nov-18
0000IN30371910407511
0000IN30371910472577
0000IN30371910583688
MOYNA
GOPAL
SUNIL
KAR
MAZUMDAR
BIHARI
CHHATAPATHAR CHHATNA BANKURA JODA ORISSA 722137
LEDO BAZAR BOSTI P O LEDO TSK DIST TINSUKIA TINSUKIA ASSAM 786182
VILL SHERPUR NEAR 98C RLY GATE NARAYANPUR ANANT PO MIC BELA BELA BIHAR 842002
20.00
24.00
4.00
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30371910590974
RUMA
SINGH
80.00
17-Nov-18
0000IN30371910620276
ABHIJIT
VIJAY
SHINDE
H NO 56 STRT MOHALLA BELACHDHI POST OFF NARASA DISTRICT PIN DHANBAD DHANBAD
JHARKHAND 828205
A1-10 CHANDRA GUPTA NAGARI DIST AURANGABAD AURANGABAD MAHARASHTRA 431005
28.00
17-Nov-18
0000IN30371910627618
0000IN30371910649295
SURINDER
YOGESH
PAL
SATISH
SINGH
MAPARA
H NO 439 ST NO 4 GURBAKHSH COLONY PATIALA PATIALA PUNJAB 147001
496 JADHAV VADI BHARANE VILLAGE BHARANE TALUKA KHED DISTRICT RATNAGI RATNAGIRI
MAHARASHTRA 415621
24.00
32.00
17-Nov-18
17-Nov-18
ANWAR
MOTI
Page 106 of 125
Number
First Name
Middle Name
Last Name
Address
0000IN30371910651499
0000IN30371910653394
0000IN30371910658451
0000IN30371910663293
0000IN30371910703536
0000IN30371910712078
GAWADE
PATHARE
AKHILESH
SURENDER
KAVITA
PAWAR
AVINASH
DILIP
UTTAM
RAMBHAU
KUMAR
KUMAR
SATSANGI
RAJU
40.00
40.00
48.00
40.00
64.00
4.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30371910716715
0000IN30371910723853
0000IN30371910725515
PRADEEP
SUNIL
SUNITA
KUMAR
PRABHAKAR
16.00
36.00
80.00
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30371910747529
0000IN30371910753613
MANJU
BHOJAPURE
SATISH
THAVANANI
BABANRAO
40.00
8.00
17-Nov-18
17-Nov-18
0000IN30371910766888
RAVINDRA
KUMAR
GUPTA
40.00
17-Nov-18
0000IN30371910770753
SURABHI
36.00
17-Nov-18
0000IN30371910772329
0000IN30371910789914
MAHAJAN
KHARAT
16.00
60.00
17-Nov-18
17-Nov-18
0000IN30371910792575
RAMESH
AT AND POST WADEBOLAHI KHUTALE VASTI PUNE PUNE MAHARASHTRA 412207
PATHARE MALA CHANDAN NAGAR PUNE PUNE MAHARASHTRA 411014
2230 SEKATAR 4I SEC 4 PS SECTOR 4 BOKARO BOKARO JHARKHAND 827004
1672 URBAN ESTATE JIND JIND HARYANA 126102
1019 SECTOR 15 PART 2 GURGAON GURGAON GURGAON HARYANA 122001
163/B SUTAR GALLI BANALI GRAM BANALI TEHSIL JAT DISTT SANGLI SANGLI MAHARASHTRA
416404
KAPASAN DISTT CHITTORGARH CHITTORGARH CHITTORGARH RAJASTHAN 312001
AT/POST BHARNE TAL KHED DIST RATNAGIRI RATNAGIRI MAHARASHTRA 415621
85/1 MAHAL LANGHU TEHSIL BAIJNATH DISTT KANGRA KANGRA HIMACHAL PRADESH
176125
H A 19 CITY CENTER SEC IV B S CITY BOKARO JHARKHAND 827004
422 UMA PRAKALPA VASAHAT PO HATAGANV VILLAGE HATAGANV TALUKA MURTIJAPUR
AKOLA MAHARASHTRA 444107
BEHIND SYAM SINGH BUILDING GOVIND PURI MODINAGAR UTTAR PRADESH MODINAGAR
UTTAR PRADESH 201201
AT SAJJAN GOENKA KABIRASTAN ROAD JORAPHATAK ROAD DHANSAR DIS.DHANBAD
DHANBAD JHARKHAND 826001
A/P TA-DAPOLI DIST-RATNAGIRI DAPOLI MAHARASHTRA 415712
390 GAONTHAN MANEWADI TALUKA ATAPADI DIST SANGLI VILLAGE MANEWADI SANGLI
MAHARASHTRA 415308
H NO 6-2 THUKKUGUDA MAHESWARAM RRDIST HYDERABAD ANDHRA PRADESH 501359
20.00
17-Nov-18
0000IN30371910794031
SUSHIL
84.00
17-Nov-18
8.00
24.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
0000IN30371910794816
0000IN30371910819595
BULA
MONIKA
98 V
299
823
868
959
1073
1237
2641
3527
3571
3923
3924
4091
SATNAM
RAVI
HARBHINDER
SAURABH
BINDU
RASHMI
SARTHI
PATEL
HARIKRISHNA
VIRBALA
PRADEEP
SURESH
5866 RAMESH
5880 HARSHAD
8319 PHOOLCHAND
SAGAR
BOHRA
SAGWEKAR
DEVI
GOENKA
SHRIRAM
SUNIL
VAIJANATH
VASANT
KONA
Amount
(Rs.)
Due date of
Transfer to
IEPF
CHANDRA
GUPTA
LAKSHMI
BHOWMIK
AGGARWAL
SUBRAMANIAN
SARVODAYA NAGAR BANKEY GANJ ROAD GOLA GOKERAN NATH (KHERI) GOLA UTTAR
PRADESH 262802
STATION PARA BARAGOLAI P MARGHERITA MARGHERITA ASSAM 786181
C-133 SECTOR-61 NOIDA NOIDA UTTAR PRADESH 201301
C/O MASTERCARD INTERNATIONAL 12 UGF ANBTRIKSH BHAWAN K G MARG NEW DELHI 11
SINGH
KILARI
SINGH
MISRA
VERMA
SHARMA
MORE
NINA
JANI
VORA
VORA
PATEL
HOUSE NO. 1979 PHASE X SAS NAGAR MOHALI CHANDIGARH 160064
HUGHES SOFTWARE SYSTEMS PLOT NO 31 SECTOR 18 GURGAON 122015
B 17/435 PREM GARH HOSHIARPUR 141001
C-3/192 SECTOR-31 NOIDA U P 201301
H NO 47 SEC9 INDIRA NAGAR LUCKNOW 226016
K-39 INCOME TAX COLONY TONK ROAD JAIPUR RAJASTHAN 302018
NO 380002
NO 380006
4 JAYBHARAT SOCIETY PALDI AHMEDABAD 380007
24 SAMBED 17 MOTINAGAR SOC PALDI AHMEDABAD 380007
24 SAMBED 17 MOTINAGAR SOC PALDI AHMEDABAD 380007
1 YOGINAGAR SOCIETY ST XAVI HIGH SCHOOL ROAD NAVARANGPURA AHMEDABAD 380009
800.00
800.00
800.00
400.00
800.00
800.00
800.00
800.00
800.00
800.00
800.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
SONAR
PATEL
F/577 LAUTANAGAR RAJESH TOWER RD GOTRI ROAD BARODA 390021
C/O JITENDRABHAI HARIBHAI PATEL VASANT CHOWK DHARMAJ TA PETLAD DISTT ANAND
388430
BHAKKAD BUNGLOW SAFARI ROAD JALNA 431203
400.00
400.00
17-Nov-18
17-Nov-18
800.00
17-Nov-18
KIRAN
MOHAK
PRADEEP
KAMALKANT
CHUNILAL
D
BHAKKAD
Page 107 of 125
Number
First Name
Middle Name
8400 P
8455 MANCHIKATLA
8686
8836
10122
11222
12774
12793
12879
13184
13760
13770
13871
14053
14293
M
GOURU
NILESH
GARPAUL
VIJAY
RAVI
RITA
REENA
SHRIKANT
KOTAMRAJU
VINOD
RAJESHWARI
ROBINSON
RAMESH
RAJASHEKAR
SHRIKRISHNA
SHARAD
P
14570 MILAN
19516
19530
19541
19631
19639
19640
19669
22689
RADHABAI
RAJENDRA
SANJAY
MANDAVA
SEEMA
KIRAN
MUSUNURU
SANGHAVI
Last Name
SINGH
KUMAR
MADHU
REKHA
17-Nov-18
17-Nov-18
KISHTAIAH
UMADEVI
PATIL
SINGH
KANCHAN
JAIN
BALSARA
JAIN
BHAKKAD
SRIDHAR
KUMAR
SONI
DAVID
800.00
800.00
800.00
800.00
800.00
400.00
800.00
400.00
800.00
800.00
1600.00
1600.00
1600.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
RAO
UNITECH WORLD CUBDER PARK TOWER -B 8TH FLOOR SECTOR 39 GURGAON 122001
1600.00
17-Nov-18
TOSHNIWAL
MODI
JAIN
VIJAYA
KUMARI
BAI
VARMA
VIJAYKUMAR
TOSHNIWAL HOUSE MURTIZAPUR ROAD AKOLA 444001
I 583 JUNIDR HIG INDORE M P 452008
5-9-777 GOUNFOUNDRY HYDERABAD 500001
F-202 RUHAINA APARTMENTS TARNAKA HYDERABAD AP 500017
3-6-429/5 STREET NO 4 HIMAYATHNAGAR HYDERABAD 500029
3-6-379/B IST FLOOR STREET 3 HIMAYATHNAGAR HYDERABAD 500029
PLOT NO 50 LAXMI NAGAR KUKATPALLY HYDERABAD 500072
47 BALYOGI NAGAR NEAR CONVENT HIGH SCHOOL GHATLODIA RANNAPARK AHMEDABAD
364001
11 TASKAND SOCIETY BHHUDARPURA ROAD AMBAWADI AHEMDABAD 380015
202 HARE KRISHNA COMPLEX B/H DIPALI CINEMA ASHRAM ROAD AHMEDABAD 380009
400.00
1600.00
400.00
1600.00
1600.00
800.00
1600.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
800.00
400.00
17-Nov-18
17-Nov-18
1243 SECTOR 04 GURGAON 122001
C-118 SECTOR 19 NOIDA 201030
9 SHETRUNJAYA SOCIETY NARAYAN NAGAR ROAD NEAR SHANTIVAN BUS STOP OPP NIRAV
FLATS PALDI AHMEDABAD 380007
Y 390020
C/O MOHIN PINJARI PLOT NO 76 2ND LANE MARKET YARD AT & POST DISTRICT SANGLI
416416
738 DEFENCE COLONY SAINIKPURI SECUNDERABAD HYDERABAD 500094
PENT HOUSE BLOCK A SRNILAYA APPARTMENT MAYURI LANE BEGUMPET HYDERABAD
500016
7-199 S K P T STREET TADIPATRI ANDHRA PRADESH 515411
C/O MR PAWAN CHADHA BH 6 PALLAV PURAM I ROORKEE ROAD MEERUT 250010
5 THELUNGUCHETTY STREET KARUR 639001
55/R NEW COLONY PALWAL FARIDABAD HARYANA 121102
55/R NEW COLONY PALWAL DISTRICT FARIDABAD 121102
400.00
800.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
800.00
800.00
17-Nov-18
17-Nov-18
800.00
800.00
17-Nov-18
17-Nov-18
800.00
800.00
800.00
800.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
37585 VIPIN
37640 RAJNISH
38087 HARSHIL
AGARWAL
SHARMA
JHAVERI
KUMAR
38958 K
38990 AUSAF
39085
39688
40623
41239
41609
PENTAMSETTY
KAMAL
B
ASHWINI
GAYTRI
D PRAJAPATI
NADAI
ARUNDHATHI
AHMED
VIJAYA
KISHORE
KUMAR
Due date of
Transfer to
IEPF
800.00
800.00
VALAND
38515 KIRIT
38867 IQUBAL
Amount
(Rs.)
PLOT NO 64 FLAT NO 401 DIVYSAI APTS YOSUFGUDA HYDERABAD 500001
C/O SRI SWARNA PHARMA D.NO:7-140/2,E-5 SCIEENTIST COLONY HABSIGUDA HYDERABAD
500007
H NO LIGH 102/4 3RD PHASE KHPB COLONY KUKATPALLY HYDERABAD 500072
54-1-9 MAIN ROAD JAGANNAICKPUR KAKINADA 533002
A/11 SECTOR 16 NOIDA UP INDIA 201301
V P O CHAK MEHRAJKA DIST SRI GANGANAGAR RAJ 335001
1103 TOWER-6 THE PALMS SOUTH CITY-1 GURGAON 122001
8A BLOCK-E15 SHATABDI VIHAR SECTOR-61 NOIDA 201307
11 TASAKND SOCIETY BHUDARPURA ROAD AMBAWADI AHEMDABAD 380015
FLAT 8 A BLOCK E-15 SECTOR 61 NOIDA 201307
BHAKKAD BUNGLOW S R P F ROAD JALNA 431203
H NO 2-16-101 PRASHANTH NAGAR UPPAL P O HYDERABAD 500039
A-27/53 DLF QUTAB ENCLAVE I GURGAON HARYANA 122001
1177 MIYA BHAI NU DAHLU SAKARBAZAR AHMEDABAD 380001
401 MADHUBAN SHIV BASAV NAGAR SHIV MANDIR ROAD AMBERMATH THANE 421501
23049 DINESHBHAI
RAMANHAI
23153 PRAVIN ORGANISERS LTD
BHUPENDRA
Address
KUMAR
ANAND
SATHEESH
CHAUAN
CHAUHAN
Page 108 of 125
Number
First Name
Middle Name
Last Name
Address
RAJU
CHANDRA
800.00
17-Nov-18
800.00
17-Nov-18
800.00
17-Nov-18
GUPTA
SRINIVASULU
C/O THE MADHAVPURA MER COOP BK LTD MADHUR COMPLEX OPP SARDAR PATEL
STADIUM NAVARANGPURA AHMEDABAD 380009
16-10-141/4A IIND FLR NR MUNICIPAL WATER TANK RACE COURSE RD OLD MALAKPET HYD
500036
THE VYSYA BANK LTD D NO 29-4-19 KODANDA RAMI REDDY ST OPP REHMAN PARK
GOVERNORPET VJA 520002
NEAR NATIONAL PHARMA 117 KHAIR NAGAR BAZAR MEERUT CITY 250002
LAKSHMI PALAC E 1ST CROSS GANDHINAGAR D N 7D WARD NO 18 BELLARY 583103
400.00
800.00
17-Nov-18
17-Nov-18
SARDA
SENGER
FLAT NO 101 PLOT NO 117 LANE NO 1 STREET NO 3 JEERA SECUNDERABAD 500003
UNIVERSAL DENTAL CO NEWAL KISHORE ROAD HAZRATGANJ LUCKNOW U P 226001
800.00
800.00
17-Nov-18
17-Nov-18
SHETTY
103 KAUSHALYA AYODHYA NAGARI MANPADA RD DOMBIVALI EAST MUMBAI 421201
800.00
17-Nov-18
KUMAR
PRAKASH
V
BERY
SAMANTA
KHARWADKAR
L N MURTHY
FLAT NO-8 VST COLONY ROAD NO 3 BANJARA HILLS HYDERABAD 500034
NAHARGRAM PANSKURA R S MIDNAPUR 721152
118/585 KAUSHALPURI KANPUR UP 208001
FLAT NO 402 EVEREST BLOCK ADITYA ENCLAVE AMEERPET HYDERABAD ANDHRA PRADESH 0
800.00
800.00
800.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
SANKARA
J
KANTILAL
SINGH
DEVI
REDDY
SHENOY
PATEL
800.00
800.00
1600.00
800.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
56778 MOHANLAL
TULSIDAS
BHATIA
C-749 INDIRA NAGAR LUCKNOW UTTAR PRADESH 0
SETHIYA BHAWAN SETHO KA CHOWRAHA PATAN GUJRAT 326023
PLOT NO 194 ROAD NO 13 JUBILEE HILLS HYDERABAD ANDHRA PRADESH 500033
NO 604 SAI RADHA APTS BEHIND KEDIYOOR HOTEL UDUPI KARNATAKA 576101
8 VIJAY VIHAR SOCIETY NEAR VIJAY RESTAURANT NAVRANGPURA AHMEDABAD GUJARAT
380009
PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT MATHERAN ROAD KARJAT DIST 410201
16.00
17-Nov-18
57322 JASMEET
57347 BADDIGAM
57516 MANOHAR
SINGH
ADI
MARWAH
REDDY
CHAWLA
H NO 546 SECTOR 46 FARIDABAD HARYANA 121001
1-10-56 OPP SBH ASHOK NAGAR HYDERABAD ANDHRA PRADESH 500020
530 B SECTOR SARVADHARAM COLONY KOLAR ROAD BHOPAL MADHYA PRADESH 462042
4.00
8.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
CHAWLA
530 B SECTOR SARVADHARAM COLONY KOLAR ROAD BHOPAL MADHYA PRADESH 462042
800.00
17-Nov-18
CHAWLA
GUPTA
SINGH
WADNIKOPPA
530 SECTOR-B SARVADHARAM COLONY BHOPAL MADHYA PRADESH 462042
21-B MANU MARG ALWAR RAJASTHAN 301001
QR NO 7 NEW GANDAK COLONY CIVIL LINE GORAKHPUR 273001
S/O LATE SRI LIMBANNA WADNIKOPPA AT POST KARJAGI DISTT HAVERI KARNATAKA 581112
800.00
32.00
132.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
PANJABI
VISWANATHAN
MARWAH
MARWAH
NAYAK
VISHWANATHAN
A 68/ SECTOR 21 JALVAYU VIHAR NOIDA 201301
1002 ASAKUSA RESIDENCE 1-24-20 HASHIBA TAITO-KU TOKYO JAPAN 111-0023 0
KAPIL THIRTH BLDG B/H KAPILESHWAR TEMPLE BELGAUM KARNATAKA 590002
EG 1/4, ESTATE GREEN, GARDEN ESTATE, VILLAGE SIKANDER PUR GHOSI P.O NATHUPUR
DISTT. GURGAON(HARYANA) HARYANA 122015
800.00
13600.00
8.00
4.00
20.00
1416.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
41868 SHAH
42734 CHAVA
42762 SUBBA
VINAYA
RAO
43134 DIVYA
43398 N
44302 SANDEP
44574 TEJ
SINGH
44718 HARIPRASAD
51513
51789
51836
55698
VIJIT
DILIP
PRASAD
ANANDARAO
55781
55799
56044
56131
56199
MAYA
RADHA
B
R
ANIL
57519 SARLA
57523
57664
57673
57701
57753
57857
57941
57944
58031
200035
SARLA
OM
SHASHI
ASHOKANANDA
ASHOK
SUNIL
JASWINDER
JASWINDER
SUNIL
STUTI
PRAKASH
SINGH
SINGH
RAMESH
GUNDA
Page 109 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
200055 SHANTARAM
DWARAKANATH
DESHMUKH
AAROHI 36 SHANTIBILLA SOCIETY ERANDAWAME PUNE 411001
200063 CHANDRIKA
NARENDRA
LAKUM
ANAND NISHU ARCHANA PARK UNIVERSITY ROAD OPP PANCHAYAT NAGAR RAJKOT 360005
200085
200120
200172
200211
200261
SINGH
SAGHERA
KUMAR
BABU
PANDE
JAIN
SAMARPAN DHAN KHETI SHILLONG 793001
3/354 B VISHWAS KHAND GOMTI NAGAR LUCKNOW 226010
GENERAL MANAGER FIELD GUN GACTORY KALPI ROAD KANPUR UP 208009
117/H-1/18 PANDU NAGAR, KANPUR 208001
C/O KARAN STOCK & SECURITIES, 22, JOHARI PALACE, IST FLOOR, 51, M.G.ROAD, INDORE
452001
56-4-41/1 HIGH SCHOOL ROAD PATAMATA VIJAYAWADA 520010
PARAMJIT
PRADEEP
RAKESH
MEERA
RAJESHWARI
200275 S
P
S
200357 PRATIMA
200367 BIMLA
V V PRASAD
YADLAPALLI
SINHA
TRIVEDI
200395 LILY
200453 THAKORLAL
200457 A
M
ANANTH
AGARWAL
DESAI
BABU
200459 A
VENKAT
RAJA BABU
200460 A
RAJA
BABU
200467
200479
200485
200529
SUBODH
PADMA
VINAY
PAWAN
NATH
JHA
LODHA
GUPTA
BANDI
200530
200546
200566
200603
AJAY
M
JOGINDER
VEENA
KUMAR
200607
200610
200611
200672
200721
200727
200731
SURENDRA
LAXMIBEEN
SHARDA
UMA
SONAL
BALAMOORTI
S
200734 INTERFACE CAPITAL MKT S
P LTD
200754 ASHA
200764 PRAJNEET
KUMAR
SINGH
GAMANLAL
NARESH
CHIMANLAL
N
GANDHI
SRITHAR
SETHI
KATHURIA
SHARMA
MEHTA
MEHTA
SOMANI
SHAH
GAONKAR
SUBRAMANIAN
KALA
SINGH
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
800.00
17-Nov-18
40.00
17-Nov-18
2664.00
1064.00
264.00
176.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
216.00
17-Nov-18
C/O LT COL ASHOK KUMAR, NCC GROUP H.Q., RAJENDER NAGAR, PATNA 800016
C/O DR H.N. TRIVEDI STATE DISPENSERY, BERMO, PO:JARIDIHBAZAR, DIST:GIRIDIH, BIHAR
GIRIDIH 815301
PLOT NO 9 SARVASUKHI COLONY SECUNDERABAD 500026
10.B, DHULESHWAR GARDEN, PATEL MARG, JAIPUR 302001
C/O SRI BHAIRAVA FINANCE COPRN PLOT NO. 30 SHRADHA NAND GUNJ NIZAMABAD
C/O SRI BHAIRAVA FINANCE CORPN SHRADHANAND GUNJ NIZAMABAD ANDHRA PRADESH
503002
C/O SRI BHAI RAVA FINANCE CORPN SHRADHANAND GUNJ NIZAMABAD ANDHRA PRADESH
503002
UP COOP SPG MILLS FED LTD B-1, SARVODAYA NAGAR KANPUR 208001
C/O HINDUSTAN INDUSTRIAL TRADERS LALVI HIRJI ROAD RANCHI 834001
C/O SH L.P.GUPTA 111/163 HARSHNAGAR KANPUR 208012
C/O KARAN STOCK & SECURITIES, 22 JOHARI PALACE IST FLOOR 51 M.G.ROAD INDORE
452001
B - 6, MADHAV BAGH MANGO JAMSHEDPUR 831012
C-30TH -11TH CROSS THIKAI NAGAR TRICHY 620018
59 M.G. RD. PUNE 411001
C/O MR PRAMOD KATHURIA C/O BANK OF BARODA ZONAL OFFICE OPP LAW GARDEN
ELLISBRIDGE AHMEDABAD 0
C/O BANSALJI ASSOCIATES RAHA LANE ASANSOL I WEST BENGAL 713301
28, HARISHNAGAR KARELI BAUG BARODA 390018
28 HARISHHNAGAR MARELI BAUG BARODA 390018
C/O L.N. SOMANI GALI NO 6 MODEL TOWN BAHADURGARH HARYANA 124507
846 SHUKRAWAR PETH NEAR JAIN MANDIR PUNE 411002
P.O BOX. 1009, RAS. AT. KHAINA U.A.E.
VINYL CHEMICALS (INDIA) LTD A-21, MIDC AREA MAHAD DISTT:RARGAD, MAHARASHTRA
402301
603 SAMRUDDHI OPP: GUJARAT HIGH COURT AHMEDABAD 380014
128.00
176.00
17-Nov-18
17-Nov-18
88.00
128.00
528.00
17-Nov-18
17-Nov-18
17-Nov-18
88.00
17-Nov-18
88.00
17-Nov-18
176.00
88.00
88.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
264.00
128.00
128.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
440.00
264.00
264.00
128.00
176.00
800.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
88.00
17-Nov-18
C/O KISHORE BHURADIA 116 USHA NAGAR INDORE M P 452009
111, VIJAY NAGAR AMRITSAR 143036
400.00
264.00
17-Nov-18
17-Nov-18
Page 110 of 125
Number
First Name
Middle Name
200785 SAPNA
200789
200800
200802
200813
PUSHPA
MANISH
PRITI
BHAGYAWATI
200843 JASWINDER
200881 RAJ
GULATI
K
MAHESH
PAL
KUMAR
200894 MANJRI
200897 V
200906 JAGRIT
Last Name
KHANDIGE
KUMAR
KOTHARI
SUNDA
KAUR
GROVER
MITTAL
NAGARAJ
MALHOTRA
200909 KALPANA
200913 PL
200926 SUBRAT
U G MOTHER NG
MRS KIRAN MAL
KUMAR
LAKSHMANAN
MISRA
Address
C/O S K GULATI 32/8 MALI AVENUE SARYA PALI PURANA QUILA NR MONTI SURI SCHOOL
LUCKNOW U P 226001
BADAGAMOOLE HOUSE POST NEERCHAL KASARAGOD KERALA 671321
LUXMI ENTERPRISES MACHARHATTA PATNA CITY BIHAR PATNA 800008
PARAS D.D COLONY, GONDAL ROAD UOYOG NAGAR RAJKOT 360002
C/O CHAIN SINGH SUNDA WARD NO. 33 BEHIND SADAK THANA PIPARALI ROAD SIKAR
RAJASTHAN 332001
H.NO. 634, PHASE - 1 S.A.S NAGAR CHANDIGARH 160055
SHARE BROKER JAI COMPLEX-204 2ND FLOOR OPP. GANDHIBAGH CITY BUS STOP NAGPUR
440002
C/O COL A.K. MITTAL 486, SECTOR-29 NOIDA 201303
PENSION 5 SECTION O/0 THE ACCOUNTANT GENERAL A&E ANDHRA PRADESH HYDERABAD
500004
A 99 SECTOR 27 NOIDA U P 201301
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
17-Nov-18
800.00
344.00
88.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
88.00
20.00
17-Nov-18
17-Nov-18
40.00
128.00
17-Nov-18
17-Nov-18
128.00
17-Nov-18
88.00
40.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
64.00
40.00
17-Nov-18
17-Nov-18
200927 VIJAY
200985 PURUSHOTTAM
ANAND
KUMAR
ALMEIDA
AGARWAL
111/251 HARSH NAGAR KANPUR 208012
22, METTU STREET, KARUR 639001
124-A PRASANTEE NILAYAM SATYA NAGAR BHUNESWAR ORISSA 751007 BHUBANESWAR
751007
NO.11, SHANTHINAGAR UDUPI 576101
C/O RISHI KUMAR GARG SECTOR 7-A HOUSE NO 254 FARIDABAD HARYANA 121006
201064 M
201142 SANJAY
V
SWAMY
DHAR
C/O APCLLO SEARODS DR VAIDYA HOSPITAL BUILDING PANAJI 403001
C/O K L AMBARDAR 154 JULLA-KA-MOHALLA JAIN BAZAR JAMMU TAWI J & K 180001
40.00
264.00
17-Nov-18
17-Nov-18
SOOD
DEVI
TREHAN
GHANTA
BAJPAI
HOUSE NO.A-25 SECTOR-61 NOIDA GAUTAM BUDH NAGAR (UP) 201301
B 75 SURYA NAGAR GHAZIABAD 201001
MTC TOOL D 99 SAS NAGAR INDUSTRIAL AREA PHASE-VII MOHALI PUNJAB 160055
C 22 B BLOCK MALAKPET COLONY HYDERABAD 500036
C/O HARI NIWAS FLAT NO 6 HANUMANBAG COLONY MAUMORD GANJ ALLAHABAD 211002
264.00
40.00
128.00
128.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
KOTECHA
PAHADE
SHARMA
RASTOGI
GUPTA
GOLWALA MENTION MOCHI BAZAR MAIN ROAD RAJKOT 360001
9 PANCHDEEP NAGAR 2 WARDHA ROAD NAGPUR 440025
VILL BABUGARGH POST CANT BABUGARH UP GHAZAIBAD 201001
B14/113 HIMGIRI APT SECTOR 34 NOIDA 201301
C/O G S GUPTA LIBRARIAN NETARHAT SCHOOL NETARHAT VIA RANCHI BIHAR 835218
88.00
264.00
40.00
128.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
332 RAJINDRA NAGAR PO RAVIGRAM RAIPUR (M P ) 492006
HOUSE 5 SECTOR 28 ARUN VIHAR NODIA 201301
FLAT-15 SANKALP SOCIETY MHADA MEENATAI THAKARE NAGAR KARVE NAGAR PUNE MS.
411052
C/O C S NEGI 18/522 INDIRA NAGAR LUCKNOW UP 226016
SWARAJ VILLA 175, CHANDRALOK LUCKNOW 226020
11/323 OUTER GANJ KANPUR 208001
SECTOR FOUR HOUSE NO 1109 VIKAS NAGAR LUCKNOW 226020
1 LA PLACE SHAH NAJAF ROAD LUCKNOW 226001
176.00
528.00
528.00
17-Nov-18
17-Nov-18
17-Nov-18
128.00
528.00
176.00
88.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
201146
201151
201154
201178
201193
RAJESH
JAMUNA
KAUSHALYA
SAIBABA
LAVANYA
201197
201215
201228
201229
201230
SURESH
DHANANJAY
NAVNEET
ANUPAM
OM
BHALCHANDRA
KUMAR
PRAKASH
201237 SANJAY
201255 RAKESH
201264 K
KUMAR
JAIN
DODEJA
MOHAN
201271
201272
201273
201274
201275
NANAD
POKHRIYAL
JOHRI
MANISH
MATHUR
KHATOON
SHHEKHARA
SWAPAN
MOHIT
BISHESHWANI
ZOHRA
PRASAD
Page 111 of 125
Number
First Name
201276 PRABHAKAR
201279 SHAJI
Middle Name
Last Name
T
SESHAN
K
201281 MONA
201289 CHRISTINA
SINGH
DOMINGO
201293 CHAKRADHARA
GADDAM
201296
201304
201305
201308
DIVYENDRA
K
SANJIV
DILIP
SUNIL
201319 DEBASISH
201330 TANNAMAY
201337
201357
201363
201370
201375
BAJPAI
KUMAR
PANDE
GANDHI
CHATTERJEE
BANERJEE
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
B 8 SECTOR B MAHEK ALIGANJ LUCKNOW 226020
HCL HEWLETT-PACKARD LTD 112/1A, BENAJHABAR OPP AIR COLONY SWAROOP NAGAR
KANPUR(UP) 208002
C 17 NCL COLONY BINA DIST SONBHADARA UP BINA 231220
C/O FREDDY TUCKER S/2 ROYALE MANSION ST TERUNE WADDO XELPEN DULER MAPUSA
GOA 403507
2/10 MONEY MOON QUARTERS GRASIM STAFF COLONY BIRLAGRAM NAGDA M P 456331
176.00
40.00
17-Nov-18
17-Nov-18
264.00
88.00
17-Nov-18
17-Nov-18
528.00
17-Nov-18
PRACHI APRATMENTS E 7/141 LAJPAT SOCIETY ARERA COLONY BHOPAL 462016
KANHIRANGATIL KACHERI PRAMBA ALANALLUR PALGHAT DT KERALA 678601
HCL HEWLETT-PACKARD LTD B-14, SECTOR-III NOIDA U.P. 201301
5 SHRIPATH APPARTMENT OPP SWAPANA APPARTMENT B/H GHOSA SOCIETY THALTEJ
DRIVE IN ROAD AHMEDABAD 380058
K 225 NTR VIHAR II SECTOR 34 NOIDA 201303
C/O BAIARA NATH BANERJEE RAGON PARK P O RAHARA 24 PARGONS N WEST BENGAL
743166
PULKARATH HOUSE UDAYAGIRY P O CANNANORE KERALA 670571
HCL LTD. 267, ZONE-II M.P.NAGAR BHOPAL 462001
NO 5 ALAGESAN STREET VEPACHALAM NAGAR CHENGALAPATTU 603001
NO 631 SECTOR 28 NOIDA U P 201301
H NO 3 135 J N ROAD PIPPARA P O WEST GODAVARI DISTRICT ANDHRA PRADESH 534197
528.00
88.00
264.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
352.00
264.00
17-Nov-18
17-Nov-18
264.00
176.00
528.00
176.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
264.00
528.00
17-Nov-18
17-Nov-18
128.00
264.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
528.00
17-Nov-18
VINOD
RANGARAJ
ASHOK
NIRAJ
ENGINEER
KUMAR
P
PP
NARAYAN
S
KAUSHIK
YELLEPEDDI
201378 JENNIFFER
201382 PRADEEP
ERIC
KUMAR
MENEZES
GUPTA
201383 PRASHANT
201445 MANI
201446 J
PRABHAKAR
MARAN
DABADGE
SR
ALEXANDER
201448 M
K
JANAKIRAMAN
GOVI GLIDING CENTRE HADASPUR PUNE 411028
C/O PITAMBARA ENTERPRISES KASTURI COMPLEX OPPOSITE BANK OF BARODA JOKHAN
BAGH JHANSI U P 284001
260/2/1-1042 ANKITA APARRTMENTS BANER ROAD BANER PUNE 411008
7/7/22 MARKET STREET BATLAGUNDU 624202
C/O D DILLI CHETTIAR THOMUR VILLAGE RAMANCHERY POST THIRUVALLORE TALUKA
CHENGAI MGR DISTT CHENGAI 631204
HCL HEWLETT PACKARD LIMITED 1/1 ALEXANDRIA ROAD CANTONMENT TRICHY 620001
201451 P
201454 MURALEE
K
DHARAN
HARIKRISHNAN
NAMBOOTHIRI MK
T/C-15/306-1 UDARA SHIROMANI ROAD TRIVANDRUM KERALA 695010
T C-15/1927 NEAR GANPATTY TEMPLE VAZHUTACAUD TRIVANDURAM KERALA 695014
40.00
40.00
17-Nov-18
17-Nov-18
201455 BIJU
201457 T
J
JOHN
THAYANIDHI
33 SANTOSH NAGAR MUTTADA P O KERALA 695025
B AVIDIVARAGANALLUR & PO B MUTLUR VIA CHIDAMBARAM T K TAMIL NADU 608501
128.00
88.00
17-Nov-18
17-Nov-18
RAVI
SHIVAKUMAR
RAMACHANDRAN
V
SHANKAR
14E FIRST FLOOR TEMPLE VIEW APARTMENTS RAM NAGAR COIMBATORE 641009
185 SUBRAMANYAM ST R S PURAM COIMBATORE 641002
C/O HCL HP LTD UR HOUSE 1056-C AVANASHI ROAD COIMBATORE 641018
207 DHARAMPURAM PAPPU RAJA ST RAJAPALYAM KARMRAJ DT TAMILNADU 626117
528.00
40.00
40.00
400.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
KUMAR
GUTTY
PLOT NO 85 ADITHYA NAGAR NEW VIJAY PUBLIC SCHOOL KHAPRA MUNICIPALITY
HYDERABAD 500762
H.NO.23-197 NEAR POCHAMMA TEMPLE R K NAGAR MALKAIGIRI P O HYDERABAD 500047
88.00
17-Nov-18
264.00
17-Nov-18
201461
201466
201472
201474
MRK
N
PRADEEP
R
201481 PREM
201484 KONDAIAH
VUSUWANDLA
Page 112 of 125
Number
First Name
Middle Name
Last Name
201485 A
RAMANAND
201489 VENKATARAMAN
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
C S O HCL HEWLETT PACKARD LTD 510 518 SWAPNALOK 92& 93 S D ROAD SECUNDERABAD
500003
BLOCK NO 2 FLAT NO 9 KRUPA ANAND APARTMENT ANAND BAGH HYDERBAD 500047
176.00
17-Nov-18
528.00
17-Nov-18
C/O G V RAMA RAO D NO 15/293 SATYANARAYANAPURAM GUDIVADA GUDIVADA 521301
40.00
17-Nov-18
528.00
528.00
17-Nov-18
17-Nov-18
528.00
264.00
17-Nov-18
17-Nov-18
88.00
528.00
128.00
528.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
201491 GURRAM
SRINIVAS
BALASUBRAMANYA
M
RAO
201493 DURGA
201495 DOMINIC
RAO
SAVIO
DHANIKONDA
MASILAMANI
201496 BHANU
201497 OMMER
PRASAD
SAIT
GUNNAM
AS
C/O U A K RAJU 43-C, BHEL TOWNSHIP R C PURAM HYDERABAD 500032
FLAT NO 14, B BLOCK KRUPA APARTMENTS MODI'S COMPOUND METTUGUDA
SECUNDERABAD 500017
PLOT 68 SECTOR I MIG MVP COLONY VISAKHAPATNAM 530017
SREE RAMA BHAVANAM 176/6 ROAD NO 6 WEST MARREDPALLY SECUNDERABAD 500026
201499
201501
201502
201505
SERRNIVAS
REDDY
CHANDURAM
JAYANTHY
KUMAR
10-42 RAMNAGAR KARIMNAGAR HYDERABAD 505002
87/ SRT PRAKASH NAGAR BEGUMPRT SECUNDRABAD 500016
202 TEJA APARTMENTS PYPAITH STREET VIJAYAWADA 520001
KOYICKAL HOUSE NEAR POST OFFICE MUNDAKAYAM PO KOTTAYAM DIST KERALA 686513
MIG I 381 HUDCO AMDI HOUSING SCHEME BHILAI NAGAR DURG DIST MP 490006
H NO 8/91 KONDAPALLI KRISHNA D T ANDHRA PRADESH 521228
88.00
88.00
17-Nov-18
17-Nov-18
201539 P
201550 R
KUMAR
RAO VENTATA
DUPAGUNTLA
RAJAN
BALAMURUGAN
NO 5 SOUTH STREET RAGHUNATHAPURAM MANGADU POST MADRAS 602101
S/O T RAMA SAWAMY SENNAMAREDDIPATTY PUDUR VIA V O C DIST MADRAS 627905
40.00
24.00
17-Nov-18
17-Nov-18
201563 S
THIRUMORTHY
128.00
17-Nov-18
264.00
88.00
264.00
176.00
264.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
KATTA
J
MANI
K
201506 SUNIL
201524 RAMA
KUMAR
NANDA
LINGESWARA
LAL
UDAY
SINGH
VYAS
MODKHARKAR
SONI
SHARMA
SHARMA
2/196 YOHISWARAR STREET KADAYAM P O AMBASAMUDRAM TALUK TIRUNELVELI DT
TAMIL NADU 627415
H 107 SECTOR 2 ROURKELA ORISSA 769006
D-405/406 MURLIDHAR VYAS COLONY BIKANER (RAJASHTAN) 334001
115/B PARAG COMMERCIAL ARCADE 596 E WARD SHAHUPURI KOLHAPUR 416001
204 SHREEMOHINI KINGSWAY NAGPUR 440001
B 32 VIJAY PATH TILAK NAGAR JAIPUR 302004
C/O DR K C SHARMA GALE NO 2 RANIPUR ROAD DISTT NAINITAL U.P. HALDWANI 263139
201671 OLIVIA
201688 AJOY
201703 S
MARYANN
D
GOMES
CHOWDHURY
JINSIWALE
1B/FO4 MODELS MILLENNIUM VISTAS CARANZALEM TISWADI GOA 403002
Q R NO 112 BRPL T/ SHIP P O DHALIGAON ASSAM 783385
122/1 VARTHUR ROAD NAGWARAPACYA P O DOORANANI NAGAR BANGALORE 500016
528.00
88.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
201709
201720
201722
201736
RANJAN
SHUKLA
C/O MRS K D SHUKLA 2A/225 AZAD NAGAR NAWABGANJ KANPUR 208002
196 AJIT NAGER PATIALA PATIALA 147001
3/110-A M G ROAD NEW FAIRLANDS EXTENSION SALEM TAMILNADU 636016
1078 RAMACHANDRA RAO ROAD BANGARAPET 563114 (KARNATAKA) BANGARAPET 563114
88.00
88.00
132.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
PUSHPANJALI PUNNATHALA QUILON 691012
C/O A K SINHA BY THE SIDE OF MAMTA APARTMENT SHIVPURI PO SHASTRI NAGAR PATNA
BIHAR 800023
B-12 SECTOR -20 NOIDA DISTT. GHAZIABAD U.P. 201301
J-229 SECTOR - 25 NOIDA U P 201301
264.00
88.00
17-Nov-18
17-Nov-18
352.00
40.00
17-Nov-18
17-Nov-18
201578
201597
201600
201626
201631
201660
KOTHAIMOHAN
SHYAM
SAMPADA
MANJIT
GYANESHWARI
VIDYAWATI
PRANESH
NEELIMA
R
M
RAMANATHAN
SATHYANARAYAN
201750 JOSEPH
201791 PRABHAT
JOHN
KUMAR
201807 SURENDER
201808 ASHU
VERMA
Page 113 of 125
Number
First Name
Middle Name
201815 SANJAY
Last Name
Due date of
Transfer to
IEPF
17-Nov-18
1200.00
88.00
16.00
40.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
264.00
17-Nov-18
LAL SRIVASTAVA
SIMULATOR DEVELOPMENT DIVISION, MC EME, TRIMULGHERRY P.O, SECUNDERABAD
500015
C/O SUNGLOW SECURITIES 1801 BRAHMMAPUTRA APARTMENTS SECTOR-29 NOIDA 201303
40.00
17-Nov-18
GUPTA
TRADERS
KUMAR
SINHA
D-41 HOSIERY COMPLEX EXTN PHASE-II NOIDA U P 201305
2604/7A Y M C A ROAD FARIDABAD 121006
VIJAY PROVISION STORE TAPPLE ROAD KHAIR ALIGARH 202138
PLOT NO 80 KIRAN ENCLAVE SIKH VILLAGE ROAD TARBUND SCUNDERABAD 500003
528.00
16.00
88.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
S
S
S
KAMATH
BALWANTRAI
JAIN
JAIN
MITTAL
RAMAMANI
PAUL
A
VASANI
11/1 ADARSH NAGAR GURGAON 122001
11/1 ADARSH NAGAR GURGAON 122001
S D TRADERS 2604/7-A Y M C A ROAD FARIDABAD 121006
113 WEST ADAVALANJAN STREET SRIRANGAM TRICHY 620006
6/441 CANAL BASIN ROAD CHETTI PARAMBU IRINJALAKUDA KERALA 680125
AJANTA CASHEW INDUSTRIES POST BOX NO. 51, APEWAL, PONDA. GOA. 403401
SHEETAL APARTMENT NR RAM MANDIR BHANGARWADI LONAVLA DIST PUNE 410401
128.00
128.00
8.00
264.00
264.00
20.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
VARGHESE
M
CHAND
RASTOGI
MATHEW
PATEL
NAWAL
C/O SHREE RAJEEV DUBLISH A-105 SECTOR-36 NOIDA U P 201303
B-5 SHANTA TAPAKA 47 AUNDH ROAD KHADKI PUNE 411020
14 YOGINAGAR "MADHUVAN" GONDAL GUJARAT 360311
RAMESH CHAND NAWAL C/O NATHU LAL NAWAL AMAR KATLA BUNDI RAJASTHAN 323001
44.00
40.00
528.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
202031 DEVSHANKAR
NATHUBHAI
THANKI
MADHURAW SOCIETY, BLOCK NO - 29, JIMBAWAADI, NEAR GEUAGADH, GUJRAT 390001
264.00
17-Nov-18
202056 N
202078 VINOD
G
SITARAM
SABHARWAL
413 III STAGE B BLOCK VIJAYA NAGAR MYSORE 570017
C/O SIDDARTH GROWTH FUND (P) LTD. D-14 KUMAR CLASSICS AUNDN PUNE 411007
264.00
264.00
17-Nov-18
17-Nov-18
202089
202090
202117
202131
J
DEVI
DEVI
ANEJA
ANEJA
MITTAL
JAIN
6-3-456/20 DWARKAPURI COLONY PANJAGUTTA HYDERABAD 500482
6-3-456/20 DWARKAPURI COLONY PANJAGUTTA HYDERABAD 500482
M/S S D TRADERS 2604/7A FARIDABAD 121001
C/O M/S RAKESH & BROS SARRAF & BANKERS NAYA BAZAR,BARAUT, MEERUT (U.P) 250611
128.00
128.00
8.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
202146 TARUN
202147 SUMER
202158 DIVYESH
KUMAR
CHAND
VINOD
JAIN
MITTAL
CHANDRA KAPADIA
128.00
8.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
202162 SUB
CLK
SUNDAR SINGH
BISHT
305, THATERWARA STREET, MEERUT CITY, MEERUT 250002
M/S FAQIR CHAND MOHAN LAL MAHENDI WALE ANAJ MANDI FARIDABAD 121002
PROMISE IMVESTMENTS CONSULTANCY KOOIWALI STREET, KAPASIYAPURA DISTT.
BHARUCH JAMBUSAR 392150
VILL&PO KAPHOL GAON PATTI BASAR DST TEHRI GARHWAL U P 249155
264.00
17-Nov-18
KAPURCHAND
SIBA
K
SATYA
TAJINDER
BHAKTA
S
NARAIN
201880 J
201884 KRISHAN
201890
201909
201918
201937
RAKESH
S
NAVIN
INDRANI
201946
201947
201951
201967
201978
201984
201988
ANIL
VANITA
K
P
REBA
SURENDRA
PIYUSH
201990
202008
202009
202024
DEEPALI
KOIPURATHU
GORDHAN
RAMESH
I
JANKI
SATYA
POONAM
SHRIMAL
PUROHIT
MITTAL
BINDAL
KAUR
KISHORE
MOHAN
D
KUMAR
BLOCK NO. 3 SIROHIYA APTS. OPP. GURUNANAK SCHOOL RAMBAUG LANE NO. 4 KALYAN
THANE 421301
4-5-313 SULTAN BAZAR HYDERABAD 500195
DIRECTORATE OF SPORTS U P K D SINGH BABU STADIUM LUCKNOW 226001
S D TRADERS 2604/7-A Y M C A ROAD FARIDABAD 121006
413 SECTOR-29 ARUN VIHAR NOIDA U P 201303
YOGINDER PAL MOHINDER PAL RICE MILLERS & EXPORTERS G T ROAD GURDASPUR 143521
Amount
(Rs.)
176.00
201831
201839
201864
201866
201879
VASAIKAR
Address
Page 114 of 125
Number
202175
202176
202188
202189
202201
202205
First Name
GURPREET
SHEKHAR
MADHU
MADHU
ASHOK
KAVITA
Middle Name
Last Name
NILKANTH
JAWANMAL
SINGH
KUMAR
GUPTA
GUPTA
KORE
JAIN
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
264.00
88.00
128.00
128.00
264.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
PATWARDHAN
GUPTA
S SATYANARAYANA
B 451 SECTOR 49 SAINIK COLONY NIT FARIDABAD 121005
1283, SECTOR-28, FARIDABAD 121001
27/2, GRASIM STAFF COLONY, BIRLAGRAM 456331
27/2, GRASIM STAFF COLONY, BIRLAGRAM 456331
1150-E, SYKES EXTENSION, MALATI SANKUL, KOLHAPUR 416001
A/34, SUPARSHWANTH CO-OP HOU. SOCIETY, SHANTI SADAN BLDG., MARKET YARD ROAD,
PUNE 411037
759/74, PRABHAT ROAD, PUNE 411004
KE-93, KAVI NAGAR, GHAZIABAD 201002
C/O V.RAMACHANDRA RAO, 18-10-7 V.J.NAIDU, ANAKAPALLE VISHAKHAPATNAM 531002
264.00
88.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
202211 MADHAV
202224 RITU
202258 B
VAMAN
202266
202298
202349
202466
202481
RAO
TADDY
NAGPAL
GUPTA
VENKATACHALAM
SINGHI
F.NO.7,J.D.APARTS., CHITRALAY,(P.O.) TAPP, CHITRALAY 401504
A-81, SHIVANAND MARG, MALVIYA NAGAR, JAIPUR 302017
JAIN VILLE R-6/63, RAJ NAGAR GHAZIABAD U.P. 201002
245, ARUNACHALAM ROAD, R.S.PURAM, COIMBATORE 641002
FLAT 6 PADMA APARTMENTS PLOT-8 PAIGAH COLONY S P RD SECUNDERABAD 500003
264.00
88.00
88.00
72.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
PRIYAKANT
CHOKSHI
9P SHANTINAGAR COP HSG SOC 6PP AJIT NAGAR DINESH MILL ROAD BARODA 390005
176.00
17-Nov-18
TULSIDAS
BHALLA
PANICKER
SINGH
BHATIA
176.00
176.00
176.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
202591 SHAKUNTLA
202656 BASANT
202692 BHARAT
KUMAR
R
BAI
PANDE
TALREJA
88.00
128.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
202724 MOHANLAL
TULSIDAS
BHATIA
4.00
17-Nov-18
202729 S
202735 DHANANJAY
INDER
MADHAV
SINGH
BHATT
88.00
8.00
17-Nov-18
17-Nov-18
202774 H
202804 MUNNI
DEVI
SINGH
BANSAL
H NO 205 SECTOR 17 GURGAON HARYANA 122001
12A KASTURBA NAGAR SIGRA VARANASI 221010
YOGINDER PAL MOHINDER PAL G T ROAD GURDASPUR PUNJAB 143521
C/O ASHOK RAM PATEL VILLAGE SAVROLI POST KHALAPUR TALUKA KHALAPUR DIST RAIGAD
MAHARASHTRA 410203
A 410 BARRA 6 NEAR HANUMAN MANDIR KANPUR 208022
117/H 1/18 PANDU NAGAR KANPUR U P 208005
B/305 EVEREST MAHAL TEMBA HOSPITAL ROAD OPP MANDLI TANK BHYANDER W DIST
THANA 401101
AMIRA NAGRI BLOCK NO 202/204 2ND FLOOR OPP MAHELA MANDAL KARJAT DISTT RAIGAD
M S 410201
98 RAILWAY ROAD RISHIKESH U P 249201
RADHAKRISHNA APARTMENT FLAT SEVEN 535 SHANIWAR PETH APPA BALWANT CHOWK
OPP PRABHAT CINEMA PUNE 411030
16/III/III BHEL HARIDWAR 249403
C/O RAM SWAROOP BANSAL TATA PARA PO BARI DIST DHOLPUR RAJASTHAN 328021
176.00
88.00
17-Nov-18
17-Nov-18
202836 PARAG
202856 VAIJANATH
S
KULKARNI
PATIL
829 YASH APARTMENT OFF BHANDARKAR ROAD PUNE 411004
OPENVIEW TECHNOLOGIES PVT LTD DHOLE PATIL ROAD MUBARAK MANZIL PUNE 411001
176.00
88.00
17-Nov-18
17-Nov-18
BHAIJI
IRANI
SHARMA
ANURADHA
545 D WING CLOVER CENTRE CAMP PUNE 411001
A REAR 118 PANCHRATNA APTS BHAIROBANALA PUNE 411013
C/O HARI SHANKER SHARMA 30 SARASWATI COLONY P O TUNDLA U P 283204
15-3-4-B REDDEPPA NAIDU COLONY MADANAPALLE CHITTOR DIST ANDHRA PRADESH
517325
C/O SHRI JAGDISH N SINHA AT PO COURT AREA BARH DISTT PATNA 803213
H NO 209 JAIN GALI BALLABGARH DIST FARIDABAD 121004
88.00
176.00
888.00
352.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
176.00
8.00
17-Nov-18
17-Nov-18
BHASKAR
NAGENDRA
VAISHALI
S
SURENDRA
202513 SHANTABEN
202514
202522
202547
202572
202870
202871
202877
202903
KUSUM
R
RAJINDER
MOHANLAL
ADEEB
NAJOO
NAND
SATRASALA
202963 ROOPAM
202992 MAHANDER
V
SADANANDAN
N
KUMAR
KUMAR
Page 115 of 125
Number
202998
203033
203034
203074
203083
203084
First Name
Middle Name
Last Name
RAMESH
PERMOD
GOPAL
PRAKASH
K
KONDAIAH
HARIBHAU
KUMAR
SINGH
M
KATKE
AGGARWAL
SAUN
DAYANI
NAGARAJAN
VUSUWANDLA
HOUSE NO 52 WARD NO 2 POST DAUND DIST PUNE 413801
H NO 3162 SECTOR 31-D CHANDIGARH 160022
GARRISON ENGINEERS NORTH MEERUT CANTT U P 250001
OPP 5 JAWAHAR SOCIETY NEMINATH NAGAR DEESA 385535
C/O S SANKARANARAYANAN 1-8-44 EAST STREET ELATHUR 627803
H.NO.23-197 NEAR POCHAMMA TEMPLE R K NAGAR MALKAIGIRI P O HYDERABAD 500047
176.00
176.00
888.00
88.00
88.00
132.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
RAMA
RUSHI
KRISHNA
11-13-71/1A ROAD NO 2 HARI PURI ALKAPURI RANGAREDDY DIST AP 500035
202 PRASANT TOWERS F BLOCK MADHURA NAGAR YOUSUFGUDA HYDRABAD 500038
176.00
176.00
17-Nov-18
17-Nov-18
D
BHELKAR
SHUKLA
SHETH
H NO 215 THERMAL COLONY SECTOR 22 FARIDABAD 121005
18A BHAGWAGHAR LAYOUT DHARAMPETH NAGPUR 440010
H-1 NEELDEEP FLATS GURUKUL ROAD AHMEDABAD 380052
M/S ASHOK & CO SARVODAY BUILDING JAIN BASTI COMPOUND MUKHYAPRAN TEMPLE
ROAD MANGALORE 575001
HCL INFOSYSTEMS LTD AAROHI 2ND FLOOR KAPOORTHALA COMPLEX ALIGANJ LUCKNOW
226001
111/320 ASHOK NAGAR KANPUR 208012
117/H1/18 PANDU NAGAR KANPUR 208005
MAYOOR MAHAL MAYUR MAHAL BURDWAN WB 713102
S-67 SHIVALIK NAGAR BHEL RANIPUR HARDWAR UP 249401
PLOT NO.101-B SRI VENKATESWARA NAGAR J N ROAD RAJAHMUNDRY A P 533103
VILL USHAMPUR POST AGARPARA DIST 24 PARGANAS NORTH WEST BOMBAY 743177
88.00
352.00
176.00
440.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
440.00
17-Nov-18
352.00
264.00
44.00
88.00
88.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
C/O SULIMAN RAY KOLNA GATE KHANPUKUR BURDWAN 713101
C/O ASHOK KUMAR YADAV VILL & PO BHAROUL DISTT FIROZABAD UP 205121
103 ASHIRVAD APARTMENTS OPP MARUTI COMPLEX SIDHPUR 384151
88.00
176.00
352.00
352.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
P 534 SECTOR 21 NOIDA 201301
B-13 NEW GANDHI NAGAR GHAZIABAD 201001
4A/232 OLD 199 ANANDIYANKAR STREET NGGO COLONY COIMBATORE TAMILNADU 641006
528.00
8.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
C/O NETAI PADA DAS PURATULI SADARGHAT J P LANE KACHARIBARI P O & DIST MALDA
WEST BENGAL 732101
SAXENA
C/O S K SAXENA J 31 JANAKPURI ALIGARH 202001
SRIVASTAVA
FLAT NO.21 HCL TOWER PLOT B-9/16 SECTOR-62 NOIDA 201301
MURUGANANTHAM HCL INFOSYSTEMS LTD 1/1 ALEXANDRIA ROAD TRICHY 620001
176.00
17-Nov-18
176.00
888.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
AGARWAL
AGARWAL
SINGH
SHUKLA
88.00
88.00
88.00
176.00
16.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
203085 D
203100 GUTTA
203171
203184
203200
203233
ESHA
KALPANA
NARENDRA
KIRIT
203279 MILIND
203281
203294
203317
203322
203358
203376
VINAY
BASANT
LAKSHMI
HARJIT
MALA
SABITA
203377
203385
203388
203389
203436
GAUTAM
SHALINI
RAHUL
KAMAL
DAVE
DESHPANDE
KUMAR
KUMAR
RANI
SHUKLA
PANDE
KAPURIA
SINGH
TYAGI
SUR
203459 R
203461 MEGHA
203488 S
ROY
YADAV
YADAV
YADAV
KUMAR
MANOHARLAL
UMA
KHANNA
UMARANI
203529 RINA
GHOSE
MANOJ
203614 SANDEEP
203617 RITU
203627 G
203647
203648
203650
203657
203677
203678
AJAY
MADHU
PRITPAL
V
SAHIL
ISHA
K
VALECHA
Address
A 10&11 SECTOR III NOIDA U P 201301
A 10 & 11 SECTOR III NOIDA U P 201301
H NO 1013 SECTOR 37 FARIDABAD 121001
MILITARY HOSPITAL JABAL PUR M P 482001
H NO 569 THERMAL COLONY SECTOR-22 FARIDABAD 121005
C/O H NO 569 THERMAL COLONY SECTOR-22 FARIDABAD 121005
Page 116 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
203689 V
VASANTHA
SUDHA
C/O SMT V BHARATHY 8-71 NEAR ALWAL RLY STN ALWAL SECUNDERABAD AP 500003
176.00
17-Nov-18
203707
203715
203721
203726
203741
203743
203744
203785
203792
203796
203799
V
RAMESH
VIVEK
MAHANDER
PRIME
RITA
RAJU
NINA
SUNIL
PRIME
MANI
T
P
PAULSON
ZADAFIA
NANDA
BANSAL
JOSE
SARKAR
PANICKER
LUTHRA
AGARWAL
JOSE
SEKHAR
176.00
176.00
44.00
8.00
352.00
88.00
88.00
528.00
88.00
352.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
203808
203822
203886
203942
203943
203948
203954
203983
203998
204019
204039
AVNINDER
INDERAWATI
NINA
DEV
SUMAN
LALITHA
HARSHADRAI
ANUJ
R
SUMAN
T
88.00
16.00
176.00
24.00
24.00
88.00
88.00
176.00
528.00
176.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
204049
204052
204057
204070
DEEPA
SUDIPA
SREEJA
VASANT
176.00
352.00
264.00
176.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
204074
204079
204087
204102
204104
204108
204113
204114
204115
204129
204130
204131
204137
NISHA
PREM
SHAILESH
ASHA
SANJEEV
RAJINDER
AVTAR
SUNITA
OM
OM
SUNITA
AVTAR
KRISHAN
MISHRA
MEHRA
PATEL
DEWAN
KUMAR
SINGH
MITTAL
MITTAL
SINGH MITTAL
SINGH
MITTAL
MITTAL
MITTAL
HCL INFOSYSTEMS LTD C224 R K COLONY BHILWARA RAJASTHAN 311001
B/16 SHREEJI APARTMENTS HERA BAUGH VARCHHA ROAD SURAT 395006
WIPRO LTD AMALNER DIST JALGAON M S 425401
H N 210 JAIN GALI BALLBGARH DISTT FARIDABAD HARYANA 121004
NATCHIKATTIL PLASSANAL P O KOTTAYAM DIST KERALA 686579
345/1 N S ROAD SARKARPARA P O SHEORAPHULY HOOGHLY 712223
TYPE II A 639 P O OZAR T/S NASIK DIST MAHARASHTRA 422207
466/29 ARUN VIHAR NOIDA 201303
128 ANSARI ROAD MUZAFFARNAGAR UP 251001
NETCHIKATTIL PLASSANAL KERALA 686579
C/O M RAVI CHANDRAN CORDITE FACTORY HOSPITAL ARUVANKADU THE NILGIRIS
TAMILNADU 643202
13 B BHUPINDRA ROAD PATIALA PUNJAB 147001
28/2 CENTRAL TOWN JULLUNDUR 144001
466/29 ARUN VIHAR NOIDA 201303
569 THERMAL COLONY SECTOR 22 FARIDABAD 121005
569 THERMAL COLONY SECTOR 22 FARIDABAD 121005
SRIRANG COLONY DWARKANAGAR PIMPLE ROAD AMALNER 425401
202 GOPAL PARK A/S BEHIND JIVKORNAGAR GHOD DOD ROAD SURAT 395001
39 LAJPAT KUNJ CIVIL LINES AGRA 282002
P 534 SECTOR 21 NOIDA 201301
FA 237 LAJPAT NAGAR SAHIBABAD GAZIABAD 201301
HCL INFOSYSTEMS LTD 5TH FLOOR SURAPHALOK COMPLEX 92&93 S D ROAD
SECUNDIRABAD 500003
SE 554 BLOCK E SHASTRI NAGAR GHAZIABAD 201001
G 12 KODAUB FLATS BOPAL A BAD 462001
KANHIRANGATIL KACHERI PARAMBA ALANALLUR PALGHAT DT KERALA 678601
B-6 SURYADARSHAN APTT POONA LINK ROAD OPP MUN WATER TANK TISGAON KALYAN E
421306
12-13-483/13 ST NO 1 TANNAKA SECUNDERABAD 500017
160 MAYANAGAR LUDHIANA 141001
II 2/7 TPS COLONY GNR GUJARAT 382041
A-3/7 NEHRU GROUND NIT FARIDABAD HARYANA 121001
H NO 466/3 PREM NAGAR GURGAON HARYANA 122001
C/O M/S YOGINDER PAL MOHINDER PAL G T ROAD GURDASPUR PB 143521
S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD 121006
HOUSE NO 294 SECTOR 46 OPP VARDHAMAN PUBLIC SCHOOL FARIDABAD 121001
HOUSE NO 294 SECTOR 46 OPP VARDHMAN PUBLIC SCHOOL FARIDABAD 121001
294 SECTOR 46 OPP VARDHMAN PUBLIC SCHOOL FARIDABAD 121001
HOUSE NO 294 SECTOR-46 OPPOSITE VARDHMAN PUBLIC SCHOOL FARIDABAD 121001
88.00
88.00
88.00
128.00
88.00
88.00
16.00
16.00
8.00
16.00
8.00
8.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
SINGH
HOUSE NO 2603/4 SECTOR 7A YMCA ROAD FARIDABAD 121006
16.00
17-Nov-18
204138 AVTAR
KUMAR
N
CHANDRA
DUTT
S
RAGHNATHJI
SUNIL
JIJABA
SINGH
PAL
PAL
SINGH
SINGH
SINGH
CHOPRA
LUTHRA
VALECHA
BALA
SALUNKHE
VASHI
RALLAN
UMA
SAXENA
MARIMOOTHOU
BAHL
DESHPANDE
KUMAR
DUMBRE
Address
Page 117 of 125
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
204141 CHOTU
204151 SONALI
204155 HEMA
Middle Name
Last Name
BADRUDIN
VELJEE
SHAH
SHIVANI
FLAT NO.1 CASA DEL SOL OPP MARIOTT HOTEL MIRAMAR PANJI GOA 403001
H-16-181 RAMESHWAR APTS SOLA ROAD NARANPURA AHMEDABAD 380013
6 MANGAL TIRTH OPP VINOBA BHAVE HOSPITAL SILVASSA DADRA & NAGAR HAVELI 396230
A-2 Y-16 TELLO COLONY PIMPRI PUNE 411018
PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT MATHERAN ROAD KARJAT DIST RAIGAD
410201
H 103 SARJAN NEAER SUBHASH CHOWK MEMNAGAR AHMEDABAD 380052
C/O KRISHNA SCHOOL H NO 603 SAININAGAR KHATAULI DISTT MUZAFFARNAGAR 251201
176.00
4.00
17-Nov-18
17-Nov-18
88.00
88.00
17-Nov-18
17-Nov-18
4.00
17-Nov-18
352.00
176.00
112.00
128.00
128.00
528.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
128.00
264.00
128.00
128.00
264.00
400.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
88.00
128.00
17-Nov-18
17-Nov-18
SANGHVI
KHILNANI
SHUKLA
SOMPURA
RAM BHARGAVA
MEHTA
WADHWA
THADANI
PATEL
BHUTIANI
37, GANDHI NAGAR, BAREILLY 243122
SARASWATI SADAN KISHAN POLE BAZAR JAIPUR 302001
C/O JESSY QUADROS S/3 CENTRAL MANSION PONDA GOA 403401
298 A GANDHI NAGAR JAMMU TAWI J & K 180004
C/O B N BANERJEE P O NO WROZABAD DT SAHDOL 484555
C/O AMRITPAL SINGH SHAR SANGAM 79 SAKCHI BAZAR JHANDA CHOWK BIHAR
JAMSHEDPUR 831001
GANJI GANPATI'S STREET H NO 4/11/20 VISNAGAR NORTH GUJRAT 384315
BAJRANG LAL AGARWAL D-23 RENU POWER COLONY P O RENU SAGAR DISTT MIRZAPUR, UP
MIRZAPUR 231218
KOTHARIA ROAD COLONY QURTER NO 539 RAJKOT 360002
1256 O T SECTION ULHASNAGAR 421004
C-3 LSL COLONY NACHARAM HYDERABAD 501507
32 AMRAPALI SOCIETY KARELI BAUG BARODA 390018
RUPBANI CINEMA ZERO ROAD ALLAHABAD 211001
4/5 TIGER FLATS AKHABAR NAGAR NAVA WADAJ AHMEDABAD 380013
RAM-NIWAS BUILDING GALI SUBHASH NAGAR SAHARANPUR 247001
363/1 SHIVAJI NAGAR PUNE 411005
NINISUM 18B SAIMEE 2 SOCTY RACE COURSE SUBHANPURA BARODA 390007
S/O SH LATESH KAKHI NANAN VILLA LIC MARG DHANGU ROAD PATHANKOT 145001
128.00
128.00
128.00
128.00
128.00
44.00
40.00
128.00
400.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
PORWAD
GANGULI
PODIPPARA
PATEL
IMPA
184/2 JAWAHAR MARG INDORE 452001
A-1-213/12, JEEVAN TARA APARTMENTS HUMAN TEKOI HYDERABAD 500001
QR.NO.D2-10 D.O.S .COLONY SULLURPET NELLORE (DT.) 524121
AT PO SIMARIYA TA DABHOI DIST BARODA BARODA 390001
JUGAL MEDICAL AND GEN STORE DHORI MANA DIST BARMER RAJ RAJASTHAN 344704
128.00
80.00
128.00
128.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
SRINIVASAN
BHATIA
204243 DHARMESH
204278 VINOD
B
PRAKASH
VYAS
TIWARI
SUNIL
MATHEW
AJAY
A
AISHA
ANANT
204355
204358
204363
204366
204372
204398
ANJANI
ANOOP
ANTONIO
ANUP
ARCHANA
ASIS
204445 BABUBHAI
204446 BABULAL
204453
204462
204469
204473
204480
204485
204492
204496
204505
204506
BALVANTRAI
BHAGWAN
BHALCHANDRA
BHANUMATI
BHARGAVA
BHIKALAL
BIMLA
BINA
BRIJESH
BRIJLAL
204507
204529
204543
204548
204572
BHARATI
CHINMOY
CHARIYA
CHIMAN
DAYALURAM
BISWAS
K
R
RAM
KUMAR
DEVI
JOSE
KUMAR
KR
NATHALAL
SANTDAS
G
SHIVA
KALIDAS
MOHAN
D
BABU
Due date of
Transfer to
IEPF
17-Nov-18
17-Nov-18
17-Nov-18
TULSIDAS
204292
204301
204306
204318
204322
204339
Amount
(Rs.)
44.00
88.00
88.00
204160 RAGHU
204193 MOHANLAL
204279 RAJA
Address
SALUNKE
MATHEW
SINGH
LAKSHMANAN
ALI
AWASTHI
SRIVASTAVA
PATNI
D SOUZA
GUPTA
BANERJEE
CHOUDHURY
PATEL
JETHVA
FLAT NO. 404 BUILDING NO. A-2 SWAPANANGARI UDYAMNAGAR IN FORNT OF ANNSAHEB
MAGAR STADIUM PIMPRI PUNE 411018
A 205 ANURAG MOHATMA SOCIETY KOTHRUD PUNE 411029
237 PICTURE DRIVE PITTS BURGH PA 15236 U S A 000000
1-2-412/21 GAGAN MAHAL COLONY DAMAL GUDA HYDERABAD 500001
REGIONAL MANAGER INDIAN OVERSEAS BANK ANNA NAGAR MADURAI 625020
117/H2/2 DANDU NAGAR KANPUR 208005
M M S-2/73 SECTOR C SITAPUR ROAD SCHEME JANKEEPURAM LUCKNOW UP 226021
Page 118 of 125
Number
204579
204584
204595
204649
204652
204668
204699
204706
First Name
DEVAKANNAN
DEVIDAS
DILU
GEETA
GEETU
GULABRAY
HARPARTAP
HASMUKHBHAI
Middle Name
HYMAVATHI
JAI
JATINDER
JAYA
JAYANTILAL
JAYANTILAL
JHANWAR
204801
204807
204809
204819
204840
JITENDRA
JUGAL
JYOTI
JAYAGAURI
JAIN
204848 K
204853 KALPESH
204854
204858
204863
204869
KALUBHAI
KAMALNAYAB
KAMLESH
KANTABEN
204916 KANWALJI
204935 L
204958 LAXMAN
204959 M
204974 MADAN
204975 MADANGAURI
Due date of
Transfer to
IEPF
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
128.00
17-Nov-18
MENON
JAIN
TREHAN
KAPPOR
GANDHI
SHAH
PATWA
264.00
328.00
128.00
128.00
128.00
128.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
YOGESH
SHAH
KISHORE
MOONDRA
FULCHAND
RAMAN LAL
NARMADA NIWAS WADI DALIYA POL BARODA 390017
NO 39 BAZAAR STREET TIRUPATI 517501
C/O M/S ROOPCHAND RIKHABDASS SOJATCITY RAJASTHAN 306401
GOLWALA MENTION MOCHI BAZAR RAJKOT 360001
RAMAN LAL MAGAN LAL 1627 ZATKEN'S POLE RAIPUR DARWAJA AHMEDABAD 380001
128.00
128.00
264.00
264.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
KUMAR
SATHYAMURTHI
C/O K KALYANA SUNDARAM 13 REDDY RAYAR TANK EAST KUMBAKANAM 612001
CHANDUBHAI PATEL MOTIKAKAS CHAWL NEAR CITY BUS STAND VALLABH VIDYANAGAR GUJRAT 388120
176.00
88.00
17-Nov-18
17-Nov-18
PATEL
VORA
BHASIN
PTEL
PLOT NO 234 VIJAYRAJ NAGAR CO-OP SOCIETY BHAVNAGAR 364003
SHARDA 19-STATION PLOT GONDAL SAURASHTRA 360311
93 RAM NAGAR NAGPUR 440010
MOTIKAKAS CHAWL NEAR CITY BUS STAND AT VALLABH VIDYANAGAR GUJRAT 388120
128.00
128.00
128.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
PATEL
MEHROTRA
128.00
128.00
17-Nov-18
17-Nov-18
288.00
40.00
17-Nov-18
17-Nov-18
128.00
264.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
1064.00
176.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
B
RAI
S
BHATT
NARAYAN
PRAKASH
NATH
LAL
DEVI
D
CHANDUBHAI
204883 KAULAS
204887 KIRAN
204891 KIRAN
204897 KOKILA
Amount
(Rs.)
400.00
128.00
264.00
88.00
128.00
128.00
592.00
128.00
RAJNEEKANT
NANDHI
PATIL
PARMAR
MAHESHWARI
GROVER
SOMPURA
PURI
PATEL
Address
NIRMALA COTTAGE OLD GARDEN ROAD OOTACAMUND 643001
10/32 MIG FLAT KARELI BAUG VADODARA 390018
11 LAXMI APRATMENT OPP MALERIA STOP H P T COLLAGE ROAD NASIK 422005
1 A-7 TALWANDI KOTA RAJASTHAN 324004
C/O AMAR NATH GROVER & SON BAZAR MAISEWAN AMRITSAR 143001
C/O PANKAJ P SHAH 6 GANDHI PARK HARINI ROAD BARODA 390001
BHAGAT SINGH STREET KAPURTHALA 144601
RAM RATAN NAHERU HALL ROAD VALLABH VIDYANAGAR TA ANAND DIST KHEDA KHEDA
387411
C/O D J BHATT 7 KEDAR PARK SOCIETY NR.RUTUVIJ FLATS OPP BHAVANS SCHOOL
MAKARPURA ROAD VADODARA 390009
85, SHANTI NIKETAN SOCIETY SUMUL DAIRY ROAD SURAT 395003
117/34 SARVODAYA NGR NEAR UNION BNK KANPUR 208005
J.N. TREHAN HOUSE NO. HIG-40, SECTOR-4, PARWANOO (H.P.) 173220
D-4 RANGSAGAR FLATS P T COLLEGE RD PALDI AHMEDABAD 380007
NO 726 61ST CROSS VTH BLOCK RAJAJINAGAR BANGALORE 390018
C/O BANGALORE ELECTRIC CO KHALEEL BUILDING CHIAKHEL BANGALORE 390001
R D FASHIONS A 3 ,MEERJI KA BAGH BEHIND M L A QUARTERS M I ROAD, JAIPUR 302001
204712 HIRABEN
204726
204770
204778
204780
204787
204789
204798
Last Name
RAMANLAL
SOOD
PARIKH
AT PO SIMARIYA TA DABHOI DIST BARODA BARODA 390001
C/O KUNWAR LAL MEHROTRA 397/19/7 A MEERA PUR NEAR KALRA NURSING HOME
ALLAHABAD 211003
C/O PARTAP COLD STORE TARN TARAN DISTT AMRITSAR PUNJAB 143001
C/O. PARADEEP J SHAH 2793, ZAVERIWAD LAHERIA POLE RELIEF ROAD AHMEDABAD 380001
HAKMAJI
KAUR
SHIVANNA
MALI
H NO 1204 SECTOR 18-C CHANDIGARH 160018
MERCHANT DANDINASHIVARA POST TUMKUR DISTRICT KARNATAKA 572215
K-152 UTKARSH RBI QUARTERS GANDHI ASHRAM ASHRAM ROAD AHMEDABAD 380001
GHANI
SHARMA
JARIWALA
C/O A. HASNAT FLAT NO. 1775 SECTOR -39 NOIDA 201301
H NO 10 STREET NO 5 PARTAP NAGAR BEAWAR 305901 RAJASTHAN 305901
SWASTIK BUILDING NAMUNA AMARAVATI 444601
SOHAIL
MOHAN
Page 119 of 125
Number
First Name
Middle Name
204987 MAFATLAL
204989 MAHENDRA
Last Name
THAKKAR
KAMDAR
204999 MANGAT
LAL
SIDANA
205018 MILIND
MANOHAR
SANE
205029 MAZHAR
205039
205045
205054
205069
205070
205108
205114
205131
205138
MEWARAM
MOHINDER
MUKAND
MILIND
MAHENDRA
NANJI
NARENDRA
NEELA
NIHAR
205140 NINABEN
205146
205148
205154
205161
205171
NIRMALA
NIRMALABEN
NANDKUMAR
NIVEDITA
NAND
205210
205211
205214
205228
205229
205232
205239
205252
205254
205267
PARAMJIT
PARESH
PARSHOTAM
POPATLAL
PRABHA
PRABHAKAR
PRAFUL
PRATIBHA
PRATIK
PURNIMA
YAKUB
TAMBE VAKILS LANE POMLI FALIAWADI BARODA 390001
CHANDRAKANT PROVISION & GEN STORES PO BOX NO1 ORISSA PO KHARIAR ROAD ORISSA
766104
WARD NO 5 NEAR HOSPITAL SURAT GARH DIST SRIGANGA NAGAR RAJASTHAN 335804
C/O SHRI M.A.BAGUL RAMESHWAR ROAD, BEHIND OLD LIC OFFICE P.O. KHANDWA,
KHANDWA 450001
C/O S SHAHID HUSAIN 89/226 DR IQBAL LIBRARY R NO 30 BANSMANDI KANPUR 208001
Amount
(Rs.)
Due date of
Transfer to
IEPF
128.00
88.00
17-Nov-18
17-Nov-18
16.00
17-Nov-18
88.00
17-Nov-18
176.00
17-Nov-18
400.00
128.00
128.00
344.00
88.00
128.00
128.00
128.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
400.00
17-Nov-18
264.00
128.00
128.00
320.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
KANTI
GHAROO
NARANG
LAL MIDHA
SANT
GUPTA
SAVLA
NARANDAS SHETH
ADI
SAHA
H
PATEL
H
M
KUMAR
KUPPA
MEHTA
KUNDNANI
SANT
H KUNDHANI
JUGAL MEDICAL DHORIMINNA DHORIMINNA BARMER RAJASTHAN 344704
H NO 67 WARD NO 2 ADARSH COLONY UDHAMPUR J&K 182101
268/J1 RAMNAGAR U.P. GHAZIABAD 201001
DEV BINDU 48/13/9 PARVATI SHREE KRIPA HSG SOC PUNE 411009
870/8 BHOPA ROAD SOUTH U.P. MUZAFFARNAGAR 251001
PERFECT 39 KARANPARA RAJKOT 360001
13 MAHARAJ JAGADISH PARK BEHARAMPURA AHMEDABAD 380022
11 RUSHITA DUPLEX OPP YASH COMPLEX GOTRI ROAD BARODA 390021
C/O BARIN BHOWMIK SOHOM DRESSES BANERJEE PARA POST MADRAL DIST 24 PGS WEST
BENGAL 743126
C/O HARISH C PATEL FB-117 ALEMBIC COLONY P O CHEM IND ALEMBIC ROAD BARODA
390001
C/O K H K SARMA H NO.1-9-312/E/9/16 VIDYANAGAR HYDERABAD 500044
24-A PANCHAVATI SOCY SUNIR NR COMMUNITY HALL RAJKOT 360002
18 HATKESH SOC ST XAVIER SCHOOL ROAD AHMEDABAD 380014
DEV BINDU 48/13/9 PARVAT SHREE KRIPA HSG SOC PUNE 411009
C/O P S TECKCHANDANI GENERAL MANAGER IOC REFINERY NOONMATI GUWAHATI 781020
BAINS
THAKORE
SALOT
PATEL
CHABBRA
KARANDIKAR
SHAH
MOHILE
PATEL
ZAVERI
347 RAJ NAGAR NANGAL TOWN SHIP PUNJAB 140124
7 NIRMAN SOCIETY ALKAPURI BARODA 390005
C/O DR C K SHETH BOTAD SAURASHTRA 364710
D/1, AMUL PARK OPP. NEW CIVIL COURT ANAND, DISTT KHEDA GUJRAT 388001
C/O M K BAXI 2 JA-6 JAWAHAR NAGAR JAIPUR 302004
9 MALIKA HOUSING SOCIETY GANESHKHIND ROAD PUNE 411007
NARMDA NIVAS WADI DALIYA POLE BARODA GUJRAT 390001
PRASHANT SINHA A-651 INDIRA NAGAR LUCKNOW 226016
PARUL CUT-PIECE CENTRE NEW GHEE KANTA RD RAJKOT 360001
C/O SHANTILAL C MODI MATRUCHHAYA GARBI CHAWK BODELI DIST-BARODA 391135
176.00
128.00
176.00
88.00
128.00
400.00
128.00
128.00
128.00
400.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
VERMA
J
KHILNANI
10, MIG HSG BD. COLONY, MAKROVA SAUGOR SAUGOR 470004
58 MANNAR PILLAI STREET TIRUCHIRAPALLI FORT TAMIL NADU 620008
VICE PRESIDENT MID INDIA SPINNING LTD TEXTILE MILL AREA MANDSAUR (M P) 458001
128.00
128.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
CHAKRABORTY
DIXIT
KUMAR
DAVE
ARYABARTA FLAT NO.308 D B C ROAD PO.JALPAIGURI W B 735101
93 RAO RAJA JI KA KHURA GALTA ROAD JAIPUR 302003
C/O KRISHAN BHAWAN BEHIND TOWN HALL ALWAR RAJASTHAN 301001
C/O NAGINLAL A SHAH 366 SHARAD NGR TARSALI ROAD BARODA 390009
328.00
176.00
400.00
88.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
SINGH
MURARI
V
KUMAR
KUMAR
SINGH
C
DUNGARSHI
PRABHUDAS
CHAND
CHANDRA
R
205312 RAMESHWAR
205330 RAGINI
205331 RAJ
PRASAD
205335
205337
205343
205350
KANTI
RAJAT
RAJENDRA
RAJESH
RAJUBHAI
Address
KR
Page 120 of 125
Number
205356
205358
205376
205392
First Name
Middle Name
Last Name
RAKESH
RAKSHA
RAMESH
RASHMI
KUMAR
KUMARI
BHAI
PARESHBHAI
CHABBRA
GUPTA
MOTI BHAI PATEL
GANDHI
205405 RENUKA
205410 RITU
205415 RAJESH
205418 RAMANLAL
205423 RAJESH
205426
205434
205440
205455
205465
205467
205468
205483
205491
205492
RAJENDRABHAI
RAMESH
RAM
RANCHHODLAL
ROSAHN
ROSHAN
ROSHAN
S
S
S
N
LAL
LAL
LAL
J
RAMA
205512 SANJEEV
205517 SANTKUMAR
205519 SANTOSH
GAJANAN
DAHYABHAI
KUMAR
205535 SARVESH
205547 SEETHA
205553 SHAKUNTALA
KUMAR
RAM
205592 SINGANALLUR
VAIDYANATHAN
205611
205615
205637
205639
205656
205720
205755
205756
205757
205758
205770
205805
205829
SUDHA
SUDHIR
SURAJ
SURENDRA
SUSHILA
SHILPA
SURENDRABHAI
S
T
T
TIPIRAJI
USHA
VASANTHA
PRAKASH
MOHAN
JITENDRA
MOHANLAL
P
KRISHNA
KRISHNA
Amount
(Rs.)
Due date of
Transfer to
IEPF
C/O MK BAXI 2 JA 6 JAWAHAR NAGAR JAIPUR 302004
C 943 BLOCK B 3 MAHANAGAR LUCKNOW 226001
18 MANGAL MANDIR SOCIETY SUBHAN PURA BARODA 390007
GANDHI ENGINEERING CORPORATION DHARIA'S POLE KADIA KUI RELIEF ROAD AHMEDABAD
380001
NARMDA NIVAS WADI DALIYA POLE BARODA 390001
CANAL ROAD RAMDAS PETH NAGPUR 440001
1645 KADWA POLE DARIAPUR AHMEDABAD 380001
128.00
128.00
128.00
400.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
128.00
128.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
6TH FLOOR, YOGI TOWER, NEAR MOTI TANKI, RAJKOT 360002
PUSHAPA B RAMANI OPP SHANTINIKETAN 6-A VARDHMAN NAGAR RAJKOT 360001
88.00
128.00
17-Nov-18
17-Nov-18
128.00
264.00
176.00
128.00
1200.00
664.00
2000.00
128.00
264.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
128.00
264.00
132.00
17-Nov-18
17-Nov-18
17-Nov-18
2-JA-6, JAWHAR NAGAR, JAIPUR 302004
LIG 48 APIIC COLONY MOULA ALI HYDERABAD 500040
ISHWARI BHAWAN MAJOR KARTAR SINGH COLONY KAMPOO LASHKER GWALIOR 474001
328.00
128.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
NARAYANAN
39 G V D LAYOUT SUBRAMANIA PURAM II ST R S PURAM COIMBATORE 641002
328.00
17-Nov-18
MIDHA
SAMBREY
KHANNA
SHARMA
GOVANDE
GANDHI
SHAH
SINGLA
MURTHY
MURTHY
MALLAPPA
GUPTA
RAMAKRISHANAN
268/J1 RAM NAGAR U.P. GHAZIABAD 201001
106 KALPANA BULDG RAMDASPETH NAGPUR 440010
G.E.(P) OFFICE BIKANER (RAJASTHAN) 334001
3A/25 AZAD NAGAR KANPUR 208001
681 A PULACHI WADI DECCAN GYMKHANA PUNE 411004
C/O NAVIN C TALATI 16,GOKUL SOCIETY, CHAKALIYA ROAD, DOHAD 389151
BHAVNAGARI 1ST FLOOR M G ROAD GUJURAT VALSAD 396001
FLAT NO 313 F F TOWER S-3 SAVITRY TOWER V I P ROAD ZIRAK PUR MOHALI(PB) 0
12-4-78 PAPAIAHPET WARRANGAL 506002
12-4-78 PAPAIAHPET WARRANGAL 506002
L I G B 351 DR A S RAO NAGAR E C I L HYDERABAD 500762
2-591 JAWAHAR NAGAR JAIPUR RAJASTHAN 302004
E-9 ATIRA COLONY ATIRA AHMEDABAD 380015
128.00
64.00
128.00
128.00
128.00
88.00
44.00
264.00
232.00
112.00
264.00
128.00
128.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
SHAH
SABOO
JAGDISHCHANDR MOGRA
A
LAXMICHAND
SHAH
RAJNIKANT
SHAH
MANUBHAI
SHIVAJIRAO
Address
PATEL
GHULE
CHANDER
SHAH
KOHLI
KOHLI
KOHLI
SHAH
PRASAD
RAVINDRA
HAJIRNIS
PATEL
BIRDICHAND
BAKLIWAL
BAKSHI
PRASAD T V
SHARMA
53/N HARINAGAR SOCIETY GOTRI ROAD BARODA 390007
KRISHNA DEEP MANJARI FARM PUNE 411001
F-232 SECTOR-22 NOIDA U P
VAKILNO KHANCHO CHOKSI OLE DABHOI DIST BARODA GUJRAT 390001
C/O MRS VEENA EAGLETON IAS 15 SECTOR 7 A CHANDIGARH U T 160019
C/O MRS VEENA EAGLETON IAS 15 SECTOR 7 A CHANDIGARH UT 160019
C/O MRS VEENA EAGLETON IAS 15 SECTOR 7A CHANDIGARH U T 160019
C/O PARI M C PO BODELI DT BARODA BARODA 391135
F-2/12, SALUNKE VIHAR KONDWA PUNE 411048
NO 53 VISHAK 7TH MAIN ROAD BETWEEN 8TH&10TH CROSS SARASWATHI PURAM MYSORE
570009
410-C TYPE II NEAR HOSPITAL BHEL R C PURAM HYDERABAD 500032
MEGA DUTA SOCIETY BEHIND RAILWAY STATION NADIAD 387001
1523 KINGS GATE AHMEDNAGAR 414001
Page 121 of 125
Number
First Name
205833
205899
205902
205906
210206
213765
214488
VASUDEV
YAMUNA
YOGESH
ZINDAL
DEBDATTA
VINTHA
SUNITA
215716
215842
221395
230205
231142
RAJESH
NUTAN
SHAHNAZ
RENU
L
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
YADGIRI
PARKHI
SHAH
ZAVERI
GHATAK
PADMAJA
SHARMA
128.00
128.00
128.00
128.00
352.00
176.00
16.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
24.00
352.00
176.00
176.00
32.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
16.00
8.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
232941 KONDETI
233194 SUBIR
233824 P
ANANTA
KUMAR
LAXMI
DAS
JYOTSNA
STATION ROAD PANDHARPUR PANDHARPUR 413304
107 A NEW SHUKRAWAR PETH BADAMI HAUD PUNE 411002
VENKATESWARA NURSING HOME K L ROAD HINDPUR 390019
401 AMRUTLALS POLE KHADIA AHMEDABAD 380001
H 93 SECTOR 25 NOIDA INDIA 201301
PLOT NO 417 H M J HILLS OPP JNTU KUKATPALLY HYDERABAD 500072
07 GURU SHAKTI CO OP HOU SOC CHARWAK CHOWK INDIRA NAGAR NASIK MAHARASHTRA
422009
LAC MISHRA RK AIR FORCE STATION, BAKNAUR AMBALA CITY HARYANA 134003
TATA SSL HSG COLONY MA 2/5 KURGAON POST KUDAN 401502
C/O S F KARIM MEHENDIPUR, CHANDNI CHOWK CUTTACK ORISSA 753002
R - 14/29, RAJ NAGAR GHAZIABAD (U.P.) 201002
W/O L V RAMA RAJU FLAT NO 1211 BLOCK NO 16 JANAPRIYA TOWN SHIP MAGADI ROAD
3/8 CHEMICAL STAFF COLONY BIRLAGRAM NAGDA M P 456331
FLAT NO.3 & 4 CHHAYA APARTMENTS 9/1 PRABHAT LANE PUNE 411004
QUARTER NO 141 TYPE III NEW CPWD QUARTERS SEMINARY HILLS NAGPUR 440006
234181 SUKIRTHI
S
HOLLA
'GURUDARSHAN', H NO 4/3/382/1 KODIALGUTHU ROAD KODIALBAIL MANGALORE 575003
24.00
17-Nov-18
234416 BIJU
B
NAIR
32.00
17-Nov-18
235832 ANITA
236880 OM
239933 GROW POINT FINANCIAL
SERVICES PRIVA
PRAKASH
TE LIMITED
ASST.MGR. MARGOLLY ESTATE P B NO 20 TATA COFFEE LTD.POLLIBETTA SOUTH KODAGU
KARNATAKA 571215
7/213, 'SHAKUN', MALVIYA NAGAR, JAIPUR 302017
308/B, SAGAR BLDG. NO. 2 JESAL PARK, BHAYANDER (EAST) MUMBAI 401105
773/5 GANDHI NAGAR BASTI DIST BASTI (UP) 272001
32.00
16.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
32.00
13760.00
300.00
17-Nov-18
17-Nov-18
17-Nov-18
104.00
200.00
32.00
40.00
8.00
20.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
4.00
16.00
220.00
4.00
16.00
800.00
28.00
352.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
241365 SURENDRA
0000IN30064410077160
MOHAN
0000IN30047642565808
SYED
1201092600204490
1201320000134390
1201580000003260
1201910100843960
1204470002984600
1204470003057080
1204470003265840
1204470003364990
1204720000070730
1205180000045850
1304140003226970
0000IN30014210035938
0000IN30021411868657
0000IN30023950049152
MIRA
T
VIMAL
SATISH
MANISHKUMAR
KANCHAN
RAMANI
CHANDRASHEKAR
RANGA
ROBY
SUNIL
PRANAB
NARENDRA
ABBY
BHASKAR
O
HARISH
KUMAR
LALITHA
PRASAD
MISHRA
SINHA
PARWEEN
JAIN
RAJYA LAKSHMI
AGARWAL
AGRAWAL
SHAMSHAD
MITTAL
KUMAR
HUSSAIN
A
KUMAR
CHANDRA
D
KUMAR
SINGH
SAWANT
SATPATHY
DUBEY
MODI
BERA
59/1, DARPAN, RADHA PURI, RAILWAY ROAD, HAPUR(U.P.) 245101
6 LARK RISE HAZLEMERE HIGH WYCOMBE UNITED KINGDOM HP15 7JF 111111
SURGICAL REGISTRAR COMMISSION MEDICAL, KING FAHAD STREET YAMBU AL SINAYAH
YAMBU 31100 999999
BHRIGUNATH PRASAD SINGH AT-DEORIA DIST-CHAPRA SARAN CHAPRA 854347
H N 1738 RUDRAKASH OPP SHIVAJI MANDIR ALTO PORVORIM 0
ENGG ASTT (CIVIL) AREA HD QRTS TA SECL KORBA 495679
KOSHAGAR OFFICE MAHARAJGANJ MAHARAJGANJ 273303
187 KESHAV PARK PIRAMAN RD ANKLESHWAR ANKLESHWAR 393007
VILL--KUMARARA PO--RAGHUNATHBARI DIST--PURBA MEDINIPUR PANSKURA 721634
A
E
JAKKULA
VARGHESE
KUMAR
DAS
DEWANGAN
JOHN
36 V. O. C. STREET KORANAD MAYILADUTHURAI 609002
YEREHALLI MARUTHI N BHADRAVATHI BHADRAVATHI 577303
JSW ENERGY LTD MANAGER POST BOX 9 THORANAA GALLU BELLARY 582123
MALAYIL HOUSE VETTICODE P O CHERIANADY KATTANAM ALAPPUZHA 690499
H NO 21 176 3 THOKKOTTU ULLAL MANGALORE 574159
109, MA SARADA ROAD, PO BARASAT, DIST. NORTH 24 PARGANAS 743201
B 1/42 URJA NAGAR GEVERA PROJECT KORBA 833031
PO. BOX NO. 7581 EO DESIGN DIVISION DUBAI 111111
KUMAR
ABRAHAM
KUMAR
KUMAR
K
Page 122 of 125
Number
First Name
Middle Name
Last Name
0000IN30032710019689
RAJENDRA
PRASAD
0000IN30039410485335
0000IN30039417043648
ASHOK
NISHA
JHALANEE
DIPTY
0000IN30051315576469
SHYAM
KUMAR
0000IN30059710199324
0000IN30061010730515
0000IN30063610014214
0000IN30075711464324
0000IN30102220086934
SANTHI
SABINO
BHARATBHAI
PANDURONGA
D
FRANCO
RAMBHAI
HARI
V
0000IN30102220917462
SIVA
RAMA
0000IN30103924521626
0000IN30113526124970
DEVJIBHAI
SAROJA
G
S
KRISHNA REDDY
NANDYALA
DHOKIYA
N
0000IN30125028346153
0000IN30125028434723
RITA
PRASHANT
KUMAR
GUPTA
SINGH
0000IN30133017275767
0000IN30133017647989
0000IN30154916056323
SHRIKRISHNA
KUNTA
MANJU
NAGORAOJI
VIJAYALAXMI
SINGH
GODGHATE
GANGA REDDY
YADAV
0000IN30154918437463
0000IN30163710088101
0000IN30169610496247
V
GEORGE
YOGENDRA
R
C
0000IN30223610022156
0000IN30226912799147
0000IN30371910173479
Address
C/O- BINNY MEDICAL STORES KAPRA PATTI, P.O.- CHAIBASA DIST SINGHBHUM (W) BIHAR
833001
LOGISTICS SECTION H Q SWAC (U) AF SECTOR 9 GANDHINAGAR 382009
W/O ANJANI KUMAR OFFICE OF TDM BSNL BEGUSARAI PO RTS BEGUSARAI 831117
Amount
(Rs.)
Due date of
Transfer to
IEPF
16.00
17-Nov-18
136.00
40.00
17-Nov-18
17-Nov-18
S/O ASHOK KUMAR SHANTI NAGAR WARD NO 10 DIBIYA PUR BADI SABJI MANDI DIST
AURAIYA DIBIYAPUR UTTAR PRADESH 208244
46 C I, Pennagaram Road Kumarasamypattai Dharmapuri 636703
THE MUSTARD SEED NO 550/D BIRONDI BENAULIM SALCETE GOA 203716
SARDAR CHAWK, AT. & PO. - BORIAVI TA. - ANAND GUJARAT 387310
GORUDAS SMRITI AMARAL TALEINGAO GOA 403003
FLAT NO 004 SAI LAXMI TOWERS 4TH LANE LAXMIPURAM GUNTUR
A P 522022
60.00
17-Nov-18
176.00
88.00
40.00
32.00
32.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
UPPALAPADU (VILLAGE) NARASARAOPET (MD) GUNTUR DT GUNTUR DT 522602
320.00
17-Nov-18
400.00
16.00
17-Nov-18
17-Nov-18
40.00
8.00
17-Nov-18
17-Nov-18
176.00
16.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
RAVITEJ
F
S
AT POST LAMBA TL KALYANPUR DIST JAMNAGAR 361322
WIFE OF SATHISH N LECTURER S V H P U COLLEGE P O INNANJE UDUPI DIST KARNATAKA
576138
107/A NAVIN PALLY MOREPUKUR RISHRA HOOGHLY W B 712205
145 A VIVEKANAND SOCIETY HIJLI CO OPERATIVE SOCIETY PREM BAZAR KHARAGPUR DIST
MIDNAPORE W 279170
AT POST KELZAR TA SELOO DIST WARDHA M S 442115
HOUSE NO 9 166 TEACHERS COLONY RAJIV NAGAR ADILABAD 123456
PLOT NO 88 SHRIPURAM COLONY PEDAPALLY ROAD KARIMNAGAR A P KARIMNAGAR
505002
QTR C 808 KAVERI VIHAR NTPC T/S PO JAMNIPALI DT KORBA C G 999999
CHETTUPUZHAKKARAN HOUSE AVENUE ROAD THRISSUR KERALA 111111
YOGESH NILAYA 2ND CROSS, GANDHINAGARA BHADRAVATHI KARNATAKA 577303
260.00
320.00
8.00
17-Nov-18
17-Nov-18
17-Nov-18
SARBJIT
RAJEEV
NITIN
SINGH
GUPTA
BANSAL
S 62 BARIAN KALAN MAHILPUR HOSHIARPUR PUNJAB 100000
52/99 PRATAP NAGAR SANGANER JAIPUR RAJASTHAN INDIA 303906
H NO 100 H S M ITC COLONY WARD NO 9 KAITHAL HARYANA KAITHAL HARYANA 136024
8.00
60.00
120.00
17-Nov-18
17-Nov-18
17-Nov-18
VIJAY
N
ALLATH
LALITA
J
MANOJ
KHETPAL
VAIRAMANI
CHANDRAN
GUPTA
GOPALAKRISHNA
PUROHIT
B-28 PREM NAGAR MANIK BAGH ROAD INDORE 452004
6/60 SHOLAVANDAN ROAD CHEEKANURANIL POST MADURAI DISTRICT 0
BP-AMOCO SHARJAH OIL CO PO BOX 1191 UAE SHARJAH 0
26 JALAN TERASEK TIGA BANGSAR BARU 59100 KUALA LUMPUR MALAYSIA
GO-342 EE(CIV) OFFICER COMMANDING 529 SS & T COY (GREF) C/O 99 APO
C/O GHAN SHYAM TRAINING CO. OPP. RLY. STATION POST. NAWACITY NAWACITY 541509
800.00
800.00
800.00
128.00
176.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
201332 ANITA
201336 KOUSHIK
202949 V
SAHA
TALUKDAR
SRIRAM
A/192 H B TOWN ROAD NO 5 P O SODPUR 24 PARGANA WEST BENGAL 743178
23 RAIL PARK RISHRA P O MOREPUKUR DISTT HOOGLY WEST BENGAL 712205
DOOR NO 3-56/5 SRINIDHI OPP HOTEL GURUPRASAD KULAI KARNATAKA DK 574196
528.00
264.00
352.00
17-Nov-18
17-Nov-18
17-Nov-18
204016 J
SRIDHARAN
BLDG 34 FLAT NO 14 N W PRABHK NAGAR HOUSING COLONY YEZAWADA VISHRANWADI
000000
216.00
17-Nov-18
38921
39429
51659
200268
200531
200724
RAMA
KUMAR
PARIMALAM
DIAS
PATEL
SINAI RAMANI
S SASTRY
Page 123 of 125
Number
First Name
204324
204454
204611
205265
205533
229620
1301930000765320
0000IN30018310513906
22632
22644
23042
38705
44767
44769
44770
200632
201641
201657
205385
205479
205610
232837
0000IN30009510369557
0000IN30011810224400
0000IN30112715765238
AJAYKUMAR
BALWINDER
DILIPKUMAR
LT
SAROJ
SARASWATHI
PALA
SANJAY
PRAMOOD
NISHA
RAJESH
CHANDHARY
SHAH
SIDDHARTH
AMOLA
SUSHIL
SUNANDA
SUBHASH
RAMJIWAN
SURESH
N
BRIG
ANITA
SHAKUN
RAM
0000IN30226910153735
203696
204254
1201910100827130
1202390000079320
1203270000114000
1302190000048010
0000IN30112715560723
0000IN30226911914665
SATPAL
DILEEP
SAVITRI
PUSHPA
SACHIN
DEEPAK
PRASAD
SHEELA
KAPAGANTI
51722
204583
205885
1201092600294550
PRITAM
DEVIDAS
VIMLESH
BIMLA
1201750200059080
1203280000103640
1203840000847340
1204470000383940
1206290000020620
SURYAKANT
JAGANATHAN
SHASHANK
NARENDER
GURUPRASAD
Middle Name
PUNJABHAI
COL
P
KUMAR
K
SAROJ
DHARAM
J
KUMAR
A
SURINDER
NARAIN
Last Name
VORA
SINGH
PATEL
P K BANERJEE
SAH
VANAPALLI
RAM
MALANI
JAIN
NARULA
GUPTA
KUMAR
J
SHAH
THAKKAR
PARAKH
BHANDARKAR
BAPNA
RUWATIA
KAPILA
MISSING
SINGH
ALGUDKAR
RANI
SACHDEVA
SINGH
RANJEKAR
MALIK
KUMAR
BABURAO
VEERABHADRA
UNNIKRISHNAN
GUPTA
TANPURE
GUPTA
SWAMY
DE
DHOND
VIJAY
DEVI
SAKHARAM
PILLAI
AMARITSINGH
H
PURKAR
BINOJ
MANCHANDA
BINDRA
C
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
C 3 GULBAHAR 3RD FLOOR BARRAC ROAD BEHIND METROCINEMA DHOBI TALAO
05-52, LAGOON VIEW MARINE PARADE ROAD SINGAPORE 001544
AT MOTI KHAOKI P O BHALEJ 388005 BHALEJ 388005
FLAT NO 15C E BLOCK AWHO COMPLEX SECTOR 44-A CHANDIGARH 160031
C/O SHRI P K SAH, SE(C) COMMANDER HQ 44 BRTF (GREF) C/O 99 APO
3 /11 CHEMICAL STAFF COLONY BIRLA GRAM NAGDA M P 456311
H NO1517 FF SECTOR 43 B CHANDIGARH 460045
705 SUMMERFIELD DRIVE MURPHY TEXAS 75094 USA 999999
NO 0
NO 0
NO 0
69 SHIVALIK PURAM DEHRADUN UP
NO 0
NO 0
NO 0
S.P INVESTMENTS TILAK ROAD, MAHAL, NAGAR
XX
NO
C/O MAHESH TRADING CO. DIDWANA DIST NAGOUR RAJASTHAN
HOUSE DX-119 KENDRIYA VIHAR SECTOR-56 GURGOAN HARYANA
NO
266, SEC 45 A CHANDIGARH 160045
H.No. 10-2/91 Behind Dr T A Patil's Residence Anand Nagar Gulbarga 565103
D 28 NFL COLONY PANIPAT 132106
B 9 1180 VISHNU NAGAR JAGADHRI WORKSHOP DIST. YAMUNA NAGAR YAMUNA NAGAR
135002
158 PHASE 7, MOHAL I, ROPAR P B 160061
WITHOUT ADDRESS 000000
1031/23 DLF COLONY ROHTAK HARYANA 000000
RAJIV NAGAR WARD NO-16 MAHARAJGANJ 273303
SABITHA HARIPAD P O ALAPPUZHA 0
C-13 NCL NIGAHI SIDHI 200001
TANPURE GALLI RAHURI RAHURI 0
BANGALI PURA BANDA, 212685
S/O K. KONDALA ROA STAFF, CANARA BANK NAGAMALLITHOTA BR. KAKINADA 111111
44.00
400.00
128.00
128.00
128.00
16.00
40.00
8.00
800.00
400.00
800.00
800.00
800.00
800.00
800.00
128.00
88.00
128.00
88.00
88.00
128.00
88.00
16.00
176.00
136.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
8.00
176.00
352.00
40.00
40.00
40.00
100.00
88.00
200.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
PO.MAYNAGURI DIST.JALPAIGURI WEST BENGAL 735224 0
C/O BANK OF INDIA SANVORDEM GOA 403727
C-6 18-1-1 CIDCO COLONY NEW PANVEL 410217
LATE RAM SEVAK SINGH BIHAT BEGUSARAI BACK OF CO -OPRATIVE BANK BEGUSARAI
851135
24 ATRIKRUPA SO. OPP. T.B.HOSPITAL STOP DINDORI ROAD NASHIK 0
BINOJ BHAVAN PALLICKAL MOOTHALA. P. O TRIVANDRUM 0
861 TALAGADI CHOWK FAIZABAD 204001
SHOP NO 3 MAHTMA NAGAR MOHA CHAMBER TRIMBAK RD NASHIK 420005
NO.188 SADASHIVA KATTABELTHUR KUNDAPUR 576323
800.00
128.00
128.00
40.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
80.00
40.00
400.00
40.00
800.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
Page 124 of 125
Number
First Name
Middle Name
Last Name
1302190000039640
0000IN30051312758037
0000IN30051317003339
0000IN30051319604702
USHA
RAKESH
ABHAY
ISAAC
PRASAD
KUMAR
SINGH
TANPURE
SINHA
RATHORE
MATHEW
0000IN30169610862460
SRINIVASA
RAO
NUKALA
0000IN30177410981596
PROSANTA
0000IN30177416199892
MASUM
201666 LT
COL
SUR
ISLAM
DEBATOSH
CHAKRABARTY
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
TANPURE GALLI RAHURI RAHURI 0
PLANT HEAD ACC LTD P O ACC COLONY SINDRI JHARKHAND 828124
201 CIVIL LINES FATEHPUR UTTAR PRADESH 202601
KAKKULANJIYIL BEACH WARD ALAPPUZHA N EAR ALLEPPEY RAILWAY STATION ALAPPUZHA
KERALA 688010
C/O SUBRAMANYASWARA FANCY AN MEDICAL STORES, MAIN BAZAR GIDDALUR 523352
100.00
80.00
200.00
20.00
17-Nov-18
17-Nov-18
17-Nov-18
17-Nov-18
40.00
17-Nov-18
SUR VILLA JAGACHA PO G I P COLONY HOWRAH 711321
KULI DAKSHMINRAMRAMPUR NAYANSUKH FARAKKA MURSHIDABAD 742233
C/O COL D CHAKRABARTY CO MH SHILLONG 0
64.00
40.00
264.00
17-Nov-18
17-Nov-18
17-Nov-18
Page 125 of 125

November 17, 2018 - HCL Technologies

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