TCS Final Dividend for 2010-11

Transcription

First Name
Father/Husband First Name
SHERNAZ TEMEMURASP BUHARIWALA
TEMEMURASP BUHARIWALA
PARUL CHETAN DESAI
CHETAN
ASHOK KUMAR BAGRI
CHAND RATAN BAGRI
Suryanarayan Tenneti
Anil Bajpai
Sunil Agrawal
Venkataramana Murty Tenneti
Shri RKBajpai
PPAgrawal
Rupraj Deshmukh
Yadorao Deshmukh
SHIVKALI BAI DUBEY
Nirmala Anil Kumar Lahoti
DULICHAND DUBEY
Anil Kumar Lahoti
Rajesh Singh Bais
Sunil Rambilas Bajaj
Komal Singh Bais
Rambilas Bajaj
Nitin Bhaskar Bhangale
Bhaskar
Alka Mudliyar
Uday Mudliyar
Lalit Motilal Bafna
Bafna Motilal
Gopalkrishna Velicheti
Veera Swami
LALITA DEVI LUNIA
VINAY KUMAR LUNIA
Abhishek Kumar Singh
Shekhar Vinendralal Patni
NA
Vinendralal keshavlal Patni
Rajesh Kumar Lekshmanan
NA
RAJU L KOTAGIYA
NATHUMAL KOTAGIYA
VEENA DILIP PATHAK
Geeta Natarajan
DILIP PATHAK
K Natarajan
Ajay Kumar Mishra
Sri Banshidhar Mishra
BHUPENDRA JAMNADAS BUDDHDEV
JAMNADAS BUDDHDEV
Address
State
P-39 CUSROW BAUG, SHAHID BHAGAT SINGH
ROAD, MUMBAI.
Maharashtra
10, RADHA NAGAR, NEAR PRAKASH SOCIETY,
ATHWALINES, SURAT
Maharashtra
53/55 BAGRI NIWAS NATH MADHAV PATH
MUMBAI
Maharashtra
PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400001 00001201020000019290
320.00 01-AUG-2018
395001 00001201040000022808
144.00 01-AUG-2018
400002 00001201040100012481
2720.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
442402 00001201060000019696
470001 00001201060000106827
481001 00001201060000106846
352.00 01-AUG-2018
704.00 01-AUG-2018
800.00 01-AUG-2018
Maharashtra
481001 00001201060000108347
56.00 01-AUG-2018
Maharashtra
Maharashtra
480661 00001201060000112351
431203 00001201060000112668
112.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
Maharashtra
481001 00001201060000126630
431203 00001201060000135599
544.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
421202 00001201060000136991
544.00 01-AUG-2018
Maharashtra
491441 00001201060000146051
544.00 01-AUG-2018
Maharashtra
411037 00001201060000148699
1088.00 01-AUG-2018
Maharashtra
422101 00001201060000148836
224.00 01-AUG-2018
7,MANDIR PATH,CHOUBEY COLONY RAIPUR
Maharashtra
Dharmeshwaram,Shukla Colony, Hinoo,
Ranchi Ranchi
Maharashtra
P O box 1167, Dubai Dubai
Maharashtra
P O Box 999, Standard Chartered Bank, Dubai
Dubai
Maharashtra
492001 00001201060000149542
544.00 01-AUG-2018
834002 00001201060000150541
999999 00001201060000150672
224.00 01-AUG-2018
9824.00 01-AUG-2018
999999 00001201060000150731
640.00 01-AUG-2018
Maharashtra
491441 00001201060000150811
544.00 01-AUG-2018
Maharashtra
Maharashtra
444001 00001201060000153071
492001 00001201060000154132
32.00 01-AUG-2018
304.00 01-AUG-2018
Maharashtra
822101 00001201060000155691
32.00 01-AUG-2018
Maharashtra
400006 00001201060000159962
64.00 01-AUG-2018
State Bank of India Main Branch Chandrapur
10th Batalian [BN] S.A.F. Sagar Sagar
WARD NO 10 PREMNAGAR Balaghat
Ward No-33, Hulesh Nagar, (Moti Nagar)
Balaghat
W/O. LATE DULICHAND DUBEY VILLAGEGOPAL GANJ POST-GOPAL GANJ SEONI
Priti Sudha Nagar, Mantha Naka, Jalna
C/O MR.Komal Singh Bais Ward no.3 Bhatera
Balaghat
Swami Dayanad Road Jalna Jalna
Rajkamal Bldg.G.Gupte Rd. Jaihind Colony,
Dombivali(West) Thane
Kusum Bhavan, G.E.Road Tanka Para Ward
No.13 Rajnandgaon
S No 580/A1A/1/1/1A, 2/2 Vaintey Soc,
Bibwewadi Pune
Flat No.1 Asher Enclave Behind Upnagar Bus
Stop Nashik Road Nashik
KAMPTEE LINE,WARD-24, RAJNANDGAON
D-3,RAMDEO BABA HSG.SOCIETY, SUDHIR
COLONY, AKOLA
D-1/3,SBI Apartments, Civil Lines, Raipur
At Po-Shahpur Dalton Ganj, Palamau
Daltonganj
2-2, PATIL NIWAS A-241 WALKESHWAR ROAD
MUMBAI
First Name
Address
RAMESH JOTIRAO WARPE
JOTIRAO KALLOYIRAO WARPE
GIRISH VINAYAK CHAUDHARI
VINAYAK GOVINDA CHAUDHARI
PRADIP KUMAR GUPTA
ANANTRAO VITTHALRAO DESHMUKH
BISHNU DEO MANJHI
SRI AYODHYA PRASAD
VITTHALRAO K DESHMUKH
LATE BALESHWAR MANJHI
PINKY RATHI
Shakuntala Gupta
JIVANANDA MISHRA
DAMODARDAS RATHI
Shri BR Gupta
PITAMBAR MISHRA
BIMAL PRAKASH SAHOO
DHRUBA CHARAN SAHOO
RAM BILAS NAGAR
SH BADRI LAL NAGAR
SANJEEV DIXIT
KAILASH NARAYAN DIXIT
GAYATRI SAHOO
PRAMODA KUMAR MOHANTY
MALLINATH GANESH ANAKAL
GANESH
SANJAY KUMAR SUREKA
MADAN LAL SUREKA
K M GOPALAKRISHNA
K M MANJAPPA GOWDA
311 SARSWATI COLONY KHEDLI PHATAK KOTA
273 ARYA NAGAR NORTH SADAR KOTWALI
GORAKHPUR
24-B, BASUAGHAI BRAMHESWARPATNA
BHUBANESWAR
NO 8-884, HUMANABAD BASE RAMBU BAZAR
GULBARGA
STATION CHARIALI A T ROAD SIVASAGAR
SIVASAGAR
NO 004 DEEPA APARTMENT K C ROAD
AJJARKAD UDUPI
MANPREET KAUR PLAHA
SUDHA UPADHYAY
SATYANARAYAN RADHAKISAN WARMA
GURJINDER PAL SINGH PLAHA
NA
RADHAKISAN MUKANDDAS WARMA
C/O BAMLESHWARI AGRI & INV P BHANSALI
TOWERS TATYAPARA CHOWK RAIPUR
B 3/165 A SHIVALA VARANASI
NEAR WATER TANK YEOLA NASIK
GIRIN ANILKANT BAXI
BAXI ANILKANT JANAKPRASAD
SUNILKUMAR RASIKLAL SHAH
RASIKLAL SHAH
VARSHA SAMIR GIRI
MR SAMIR GIRI
P PRANATHI
P VENKATA RAGHAVAN
RADHA GUPTA
RAJENDRA GUPTA
THATTE SANKUL, 4TH FLOOR, BLOCK NO 11,
MARUTI MANDIR RATNAGIRI RATNAGIRI
TYPE II 5/20 DEEPNGAR TAL BHUSAWAL DIST;
JALGOAN BHOSAWAL
NEAR NIRANKARI SATSANG BHAVAN, BUDH
VIHAR, HARMU, RANCHI RANCHI
LONI ROAD RISOD DIST. WASHIM RISOD
C/O CANARA BANK, GUTHANI, SIWAN
162 PERSIPOLIS CUFFE PARADE COLOBA
MUMBAI
I-2, Chetakpuri Gwalior
C/O-VIDYAPURI BALU BAZAR CUTTACK
AT-ISHWAR BHAWAN CHAULIAGANJ,
NAYABAZAR CUTTACK CUTTACK
302, SAPPHIRE APPARTMENT PARK COLONY
B/H CENTURION BANK JAMNAGAR
B-5 NILKAMAL SOCIETY NR. INDIRA STATUE
ANAND ANAND
J 10 GREEN ORCHID AVANI VIHAR DAL-DAL
SEONI ROAD MOWA RAIPUR
KAMBLI BAZAAR W NO 9 D NO 2/2 BELLARY
GUPTA BHAWAN P.O.- JHARIA DHANBAD
DHANBAD
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
415612 00001201060000193233
320.00 01-AUG-2018
Maharashtra
425307 00001201060000195017
160.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
834002 00001201060000212124
444506 00001201060000239522
841435 00001201060000246766
80.00 01-AUG-2018
16.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
400005 00001201060000251132
474009 00001201060000252379
753004 00001201060000255118
640.00 01-AUG-2018
240.00 01-AUG-2018
16.00 01-AUG-2018
Maharashtra
753004 00001201060000260618
320.00 01-AUG-2018
Maharashtra
324008 00001201060000265158
400.00 01-AUG-2018
Maharashtra
273001 00001201060000275373
80.00 01-AUG-2018
Maharashtra
751001 00001201060000277051
80.00 01-AUG-2018
Maharashtra
585104 00001201060000288566
544.00 01-AUG-2018
Maharashtra
785640 00001201060000301683
80.00 01-AUG-2018
Maharashtra
576101 00001201060000316056
160.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
492001 00001201060000316816
221001 00001201060000329439
423401 00001201060000336410
544.00 01-AUG-2018
40.00 01-AUG-2018
6400.00 01-AUG-2018
Maharashtra
361008 00001201060000341277
80.00 01-AUG-2018
Maharashtra
388001 00001201060000342821
160.00 01-AUG-2018
Maharashtra
492004 00001201060000349198
48.00 01-AUG-2018
Maharashtra
583101 00001201060000353257
160.00 01-AUG-2018
Maharashtra
828111 00001201060000357291
160.00 01-AUG-2018
First Name
DHANAJI SHRAWAN MAHAJAN
NA
KAILASH CHANDRA PARIDA
HARIHARA PARIDA
Pradeep Singh Verma
Jaswant S Verma
SADANAND NEELAKANTHAPPA GOLABHAVI
NA
ANIL PRABHAKARRAO DESHMUKH
PRABHAKARRAO ANANDRAO DESHMUKH
KAMLESHKUMAR NARAYANBHAI PATEL
NARAYANBHAI C PATEL
HETALBEN MINESHBHAI PATEL
MINESHBHAI S PATEL
SMITA S MANGALGI
NA
GYANCHAND KABRA
CHATURBOJ KABRA
KUSUM SINGHANIA
VIJAYALAXMI R PATIL
BISWANATH DAROLIA
NA
CHANDER MAHADEO SALOKHE
MAHADEO GUNDAPPA SALOKHE
GAYATRI DEVI
SANTOSH KUMAR AGARWAL
VIKASH KUMAR AGARWAL
MANISHA GUPTA
SANTOSH KUMAR AGARWAL
MAHESH CHANDRA DUBEY
MADAN LAL JHAWAR
SOHAN LAL MAHESWARI
SHAILOJA SHANKAR SINGHDEO HUF
GOURENDRA PRATAP SINGHDEO
VANDANA RAI
SHASHDHAR PRASAD
HARI SEVAK PANDEY
NAND KISHORE PRASAD
VENKATA S RAO MADASU
NA
AMIT ANANTRAI PARMAR
ANANTRAI
ANIMA KUMARI
ASHOK KUMAR AWASTHI
Address
MALEGAON ROAD, MAHAJAN WADA,
NANDGAON NASHIK
H/O:GAGANA BIHARI ROY JAIL ROAD
BALASORE
B-48 South Ganesh Nagar Opp. Mother Dairy
Patparganj New Delhi
JAWALI BAZAR MAHALINGAPUR TQ:MUDHOL
MAHALINGAPUR
172 ANAND KUNJ NEW NARALA, NEAR WATER
TANK, SHIVNAGAR PAITHAN
STREET NO-36,QTRS NO-7 GNFC TOWNS P ONARMADA NAGAR BHARUCH
NEAR BUS STAND NAPAD ROAD DT-ANAND
NAVLI
12/1, GOPALPUR GALLI, NEAR HANUMAN
TEMPLE, BIJAPUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
423106 00001201060000369892
32.00 01-AUG-2018
Maharashtra
756001 00001201060000373630
160.00 01-AUG-2018
Maharashtra
110096 00001201060000381196
256.00 01-AUG-2018
Maharashtra
587312 00001201060000396825
64.00 01-AUG-2018
Maharashtra
431107 00001201060000398953
16.00 01-AUG-2018
Maharashtra
392015 00001201060000399636
80.00 01-AUG-2018
Maharashtra
388355 00001201060000399752
160.00 01-AUG-2018
Maharashtra
586104 00001201060000409664
160.00 01-AUG-2018
MARKET ROAD, WEST UPPER BAZAR, RANCHI
N.R DEERPARK METRO VILLA 6TH FLOOR
CUTTACK
AKKAMADEVI ROAD, W NO IV, BIJAPUR
Maharashtra
834001 00001201060000411973
160.00 01-AUG-2018
Maharashtra
Maharashtra
753008 00001201060000419731
586101 00001201060000423725
80.00 01-AUG-2018
160.00 01-AUG-2018
H.NO.8 BEED SO. GANESHWADI KOLHAPUR
C/O S.K. AGARWAL CHANDRA VIHAR COLONY
DHAIYA ROAD DHANBAD
SRI KUNJ A/2, CHANDRA VIHAR COLONY
DHAIYA ROAD DHANBAD
397-F/3 MEERAPUR ALLAHABAD
M/S-M.P TRADING CO. PROP.MADHAN LAL
JHAWAR JHOLA SAHI CUTTACK
SHAILASHREE MAHANADI RD TULASIPUR
CUTTACK
C/O HARI SEVAK PANDEY, SURYA COLONY, IN
FRONT OF SAMAY MATA TEMPLE,SURAJKUND
TAHSIL GORAKHPUR
BIRSA CHOWK RANCHI
D.NO. 35-11-29 F.NO. 103 IIND FLR. RATNA
RESIDENCY OPP. ANNAPURNA THEATRE
MANGALWARIPE RAJAHMUNDRY EAST
GODAVARI
RAMNATH SOCIETY AT- LATHI DIST- AMRELI
LATHI
QUR NO:-1010 STREET-10 SECTOR-4E STEEL
CITY BOKARO
Maharashtra
416000 00001201060000424879
48.00 01-AUG-2018
Maharashtra
826001 00001201060000435802
320.00 01-AUG-2018
Maharashtra
Maharashtra
826001 00001201060000435817
211003 00001201060000438632
224.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
753001 00001201060000440922
32.00 01-AUG-2018
Maharashtra
753008 00001201060000441375
400.00 01-AUG-2018
Maharashtra
Maharashtra
273015 00001201060000442345
834002 00001201060000447928
320.00 01-AUG-2018
48.00 01-AUG-2018
Maharashtra
533101 00001201060000451402
160.00 01-AUG-2018
Maharashtra
365430 00001201060000461520
160.00 01-AUG-2018
Maharashtra
827004 00001201060000469684
64.00 01-AUG-2018
First Name
SUNITA DEVI AGARWAL
RAMESH KUMAR AGARWAL
VANDANA JOSEPH GONSALVES
HAREKRISHNA PANDA
S T ASHOK
JOSEPH S GONSALVES
JADUNATH PANDA
NA
DIPIKABEN GANGARAMBHAI PATEL
NA
SUKANTA BHATTACHARYA
JITEN BHATTACHARYA
SUBAS CHANDRA SATAPATHY
SACHIDANANDA SATAPATHY
SHIV KUMAR GUPTA
RAMESHWAR DAYAL GUPTA
REVANASIDDAPPA N BANAKAR
NAGAPPA C BANAKAR
NEENA MUKESH ASHER
MUKESH N ASHER
RAGHAVENDRA GANGADHAR MUTALIK
GANGADHAR
KAVITA SHANKAR BHOJWANI
KANAYALAL SOBRAJ ROHARA
KAMAL KUMAR AGARWAL
KHUSIRAM AGARWAL
BASAVARAJ SHARANAPPA KADALE
SHARANAPPA
MANOJ KUMAR AGARWAL
MANOHAR AGARWAL
SHASHIBALA YOGESH SINGH
PANNA LAL PANSARI
SATYA NARAYAN AGARWAL
YOGESH SINGH
SUNITA DEVI
PANNA LAL AGARWAL
POOJA JAIN
SHIKHAR CHAND JAIN
AJIT KUMAR P
P PARAMADEVANAHALLI
KARTICK DUTTA
HRISHIKESH DUTTA
BIMAL KUMAR AGARWALLA
DUNDESH IRANNA DHANG
SHALIGRAM AGARWALLA
NA
Address
C/O ROOP SHREE ADARSH MANSION NEW
MARKET, MAIN ROAD, JHARIA DHANBAD
II/2099, BHUVANESHWARI KRUPA N V NAIK
BLDG NIRMAL NAGAR DANDELI
AT- APARTI BINDHA BHADRAK
KAMATI ONI AKKIALUR
VAIDH NI WADI CHHINDIYA DARWAJA PATAN
(N.G.) PATAN
INFOSYS TECH LTD PLOT NO E/4 INFOCITY,
PATIA BHUBNAESWAR
19,HIG-I SHRI SATYASAI ENCLAVE KHANDAGIRI
BHUBANESWAR
Q NO. I-111 HINDALCO COLONY RENUKOOT
SONEBHDRA
AT-HIREKERUR.OPP KSRTC BUSSTAND
BANAKAR CHALA HIREKERUR HAVERI
A-33, DATTANI GRAM-3 IRANIWADI-3
KANDIVALI (WEST) MUMBAI
H NO 172 VIVEKANAND NAGAR DHARWAD
BHOJWANI SHANKAR LILARAM SINDHI
COLONEY CHIKHALI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
828111 00001201060000471594
160.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
581325 00001201060000490518
756100 00001201060000508910
581102 00001201060000543559
40.00 01-AUG-2018
320.00 01-AUG-2018
40.00 01-AUG-2018
Maharashtra
384265 00001201060000547650
8.00 01-AUG-2018
Maharashtra
751024 00001201060000548831
240.00 01-AUG-2018
Maharashtra
751030 00001201060000552903
160.00 01-AUG-2018
Maharashtra
231217 00001201060000558787
80.00 01-AUG-2018
Maharashtra
581111 00001201060000559719
40.00 01-AUG-2018
Maharashtra
400067 00001201060000562911
40.00 01-AUG-2018
Maharashtra
580001 00001201060000570101
32.00 01-AUG-2018
Maharashtra
443201 00001201060000575663
400.00 01-AUG-2018
828111 00001201060000576969
160.00 01-AUG-2018
585416 00001201060000580439
48.00 01-AUG-2018
C/O.SHREE RAM BHANDAR SABJEE BAZAR,NR
GUPTA BLDG DHANBAD JHARIA
Maharashtra
AT/POST-HULSUR TAL-BASAVAKALYAN DISTBIDAR BAILHONGAL
Maharashtra
STATION ROAD BHAGA DHANBAD JHARIA
KAPDA PATTI DHANBAD JHARIA
H-TYPE 19/110 BANGUR NAGAR DANDELI
W/O SRI D. K. AGARWAL C/O GANGA SARIA
HANDLOOM KAPRA JHARIA
Maharashtra
Maharashtra
Maharashtra
828301 00001201060000580633
828111 00001201060000592501
581325 00001201060000599828
192.00 01-AUG-2018
640.00 01-AUG-2018
16.00 01-AUG-2018
Maharashtra
828111 00001201060000601838
152.00 01-AUG-2018
MIG-54 SECTOR-1 SHANKAR NAGAR RAIPUR
H NO 30/2 BHAGA 2 GODDA SMITH BEEDI
BELLARY
Maharashtra
492001 00001201060000602198
80.00 01-AUG-2018
Maharashtra
583101 00001201060000608907
48.00 01-AUG-2018
LAL BAZAR P.O.JHARIA DIST-DHANBAD JHARIA Maharashtra
C/O RAJA RAM SANTOSH KUMAR SONA PATTI
DHANBAD JHARIA
Maharashtra
RASHIWADKAR GALLI CHIKODI BELGAUM
Maharashtra
828111 00001201060000613613
112.00 01-AUG-2018
828111 00001201060000614995
591201 00001201060000622966
16.00 01-AUG-2018
64.00 01-AUG-2018
First Name
Address
State
USHA GARG
KRISHNA KUMAR GARG
33, TYPE-V, 1ST FLOOR BELVEDERE ESTATE
CENTRAL GOVT QRTS KOLKATA
Maharashtra
700027 00001201060000624355
32.00 01-AUG-2018
SATISH S CHABBI
NA
Maharashtra
580021 00001201060000630386
40.00 01-AUG-2018
NARAYAN NANDALAL LADHA
NANDALAL
H NO 41 HOSUR SHIGGAON TALAQ HAVERI
NEAR BUS STAND BANHATTI TQJAMAKHANDI BANHATTI
Maharashtra
587311 00001201060000661332
160.00 01-AUG-2018
ARVIND KASHINATH JOSHI
DATTATRAY
PL NO.1, BEHIND G P NAGAR KAVERY
HOUSING SOCIETY KAVERY NAGAR BELGAUM Maharashtra
590008 00001201060000662716
160.00 01-AUG-2018
LATHA B S
SANTOSH KUMAR JAISWAL
SUSHMITA TANDAN
SIDDELINGE GOWDA
KALI PRASAD JAISWAL
PRABHAT TANDAN
Maharashtra
Maharashtra
Maharashtra
572102 00001201060000677211
232109 00001201060000679728
211001 00001201060000680560
16.00 01-AUG-2018
160.00 01-AUG-2018
40.00 01-AUG-2018
VIVEK R JAIN
RATANLAL
6TH CROSS HEMAKUNTA SIT ROAD TUMKUR
GRAM - SAKALDIHA CHANDAVLI
10 NAWAB YUSUF ROAD ALLAHABAD
A BLOCK, COEN ROAD USA CENTRE, 1ST
FLOOR HUBLI
Maharashtra
580020 00001201060000686543
240.00 01-AUG-2018
SANJEEV KUMAR SINGH
SATYANARAYAN SINGH
Q NO 2-AR/10 OFFICER COLONY, RIVER SIDE
AT&PO BHURKUNDA DIST-RAMGARH
Maharashtra
829135 00001201060000688272
160.00 01-AUG-2018
SHANKARGOWDA V PATIL
NA
ANASUYA PLOT NO 26 44/1A OPP ITI COLLEGE
SHOLAPUR ROAD CHALUKYA NAGAR BIJAPUR Maharashtra
586103 00001201060000689067
80.00 01-AUG-2018
UPENDRA PRASAD KUSHWAHA
LATE TOLA SINGH
M-46 D/S, HARMU HOUSING COLONY RANCHI Maharashtra
834002 00001201060000693354
1600.00 01-AUG-2018
LINFORD PASCOAL DABREO
PASCOAL DABREO
Maharashtra
401203 00001201060000704065
400.00 01-AUG-2018
VIRENDRA GANPATRAO PHUNDIPALLE
SHILPA GUDDADH
NA
G SIDDAPPA
Maharashtra
Maharashtra
413512 00001201060000749533
583101 00001201060000751103
160.00 01-AUG-2018
224.00 01-AUG-2018
RENUKA M
SHIVAJI ONKAR SHIMPI
MANJUNATHA A
ONKAR DAMU SHIMPI
Maharashtra
Maharashtra
572103 00001201060000765152
425001 00001201060000790700
80.00 01-AUG-2018
80.00 01-AUG-2018
VIKASH KUMAR AGARWAL
RAJENDRA PRASAD AGARWAL
Maharashtra
828111 00001201060000799055
320.00 01-AUG-2018
BHAGAT SINGH SALUJA
NA
Maharashtra
492007 00001201060000813989
160.00 01-AUG-2018
RAHUL KUMAR AGARWAL
SURESH AGARWAL
Maharashtra
828111 00001201060000823811
160.00 01-AUG-2018
TASOUR ANSARI
RAUF ANSARI
Maharashtra
828111 00001201060000834095
80.00 01-AUG-2018
RAJESH BHASKARRAO KETKAR
BHASKARRAO
Maharashtra
414003 00001201060000847216
40.00 01-AUG-2018
SHAILJA DEVI GOYAL
RAJENDRA PRASAD PODDAR
Maharashtra
828111 00001201060000851410
800.00 01-AUG-2018
LINVILLA, NANBHAT ROAD, VITHALE, POST
SOPARA, NALLASOPARA (W), THANE
PLOT NO.2 VISHWESHWARAYA COLONY
LATUR
NO. 197 FLOWER STREET BELLARY
BEHIND RANGANATHA BOOK STORES NH-4
ROAD SIRA GATE TUMKUR
18 A SHRI KRUSHNA COLONY JALGAON
C/O.M/S.PRIYA MAIN ROAD DHANBAD JHARIA
A-3 DHEBER PINK CITY NEW GATYATRI NAGAR
RAIPUR
C/O ADARSH MENTION NEELAM MAIN ROAD
JHARIA DHANBAD
NR.PRINCE MEDICAL CHOTHAI KULI, THANA
MORE P.O. JHARIA DHANBAD
FLAT NO.19, SAI VILLA 24/2A, AHILYA NAGARI
PIPELINE ROAD AHMEDNAGAR
W/O RAVI KUMAR GOYAL AMLAPARA DISDHANBAD JHARIA
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
AMBARISH V
VENKATASWAMY
FARHAT FATMA
CHANDRAKALA NANDKISHORJI BHARGAW
MOINUDDIN MOJUDDIN SAIYED
MOHAMAD ISMAIL
NANDKISHORJI BHARGAW
MOJUDDIN
SIDDAPPA SHANKERAPPA GADA
SHRABANI MONDAL SARKAR
SHANKERAPPA
SUDAM CHANDRA MONDAL
HEMANT GOVINDRAO NELWADKAR
GOVINDRAO
YOGESH P ARADHYA
PRASNNA MURITHY
AMRITA BASANT DEVRAJ
BASANT
NALINI B S
SHIVARAM BHAT
NAGENDRA KUMAR GUPTA
SHANKAR PRASAD
P BOOBALAN
PERIYASAMY
MANALI DEVENDRA SAPTE
DEVENDRA
SHALINI AGARWAL
SUSHIL KUMAR AGARWAL
VENKATA SUBBAIAH A
SURAJ PRASAD RASTOGI
ESAMSETTY ANKAIAH AKULA
GIRIJA SHANKAR RASTOGI
PAARAS SHARMA
SURINDER PARKASH SHARMA
ABHAY KHIMJI BHEDA
NA
USHA SINGH
RADHEMOHAN SINGH
SALVE ANKITA MANOHAR
MANOHAR RAMKISHAN SALVE
PRAKASH P G
P G H GOUDAR
PURNENDU PRADHAN
NETRA PRADHAN
Address
NO 6/9 4TH MAIN 7TH CORSS
GOVINDARAJNAGAR BANGALORE
94-NICHE KULHI HOUSE OF LATE BACHAI MIA
P.O.JHARIA DHANBAD
NUPUR SARASWATI COLONY LATUR
SAIYED STREET KILLA PARDI VALSAD
H NO 6-86 GADA ST HUMNABAD DIST BIDAR
GULBARGA
HAIBARGAON NAGAON
NANDI STOP DESHPANDE COLONY AUSA
ROAD LATUR
NO 2333, 3RD CROSS M G RD TQ TUMKUR
TUMKUR
103-104 SAKET APT B WING, KOPARGAON
KOPAR RD DOMBIVALI (W) THANE
JAIN FARMS & RESORTS LTD 59/1 3RD FLOOR
NAKODA ARCADE DVG ROAD BASAVANAGUDI
BANGALORE
VILL AND POST SAKALDIHA BAZAR CHANDAULI
VARANASI
31A,ERODE ROAD KVB GAYATHIRI NAGAR
AUTHUR KARUR
FLATNO.23 KISHORI PARK NEAR TO ABHINAV
HIGH SCHOOL ERANDVANE PUNE
ANIL TRADERS SEVOKE ROAD GURUDWARA
SILIGURI
4639 MIG II BHEL TOWNSHIP R.C. PUKAN
MEDAK HYDRABAD
NEHRU ROAD FARRUKHABAD
A 3 SHRI RAM NAGAR OPP JWP RAILWAY
STATION JWALAPUR HARIDWAR
NITESH BHUVAN B-304 NAMDEV PATH
GOGRASWADI DOMBIVLI
Q.NO L- 524 WARD NO -7 HINDALCO COLONY
RENUKOOT SONEBHDRA
F-1/102 MORAJ RESIDENCY SECTOR 16
SANPADA NAVI MUMBAI
H NO-27 YALAVADA HALLI VILLAGE DHARWAD
DISTRICT HIREKERUR
JINDAL STAINLESS LTD DANGADI
KALINGANAGAR JAJPUR ROAD JAJPUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
560040 00001201060000881152
8.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
828111 00001201060000903044
413512 00001201060000918059
396125 00001201060000938850
160.00 01-AUG-2018
160.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
Maharashtra
585330 00001201060001024146
782002 00001201060001031721
320.00 01-AUG-2018
16.00 01-AUG-2018
Maharashtra
413512 00001201060001072171
8.00 01-AUG-2018
Maharashtra
572101 00001201060001105605
1216.00 01-AUG-2018
Maharashtra
421202 00001201060001105848
320.00 01-AUG-2018
Maharashtra
560004 00001201060001110691
800.00 01-AUG-2018
Maharashtra
232109 00001201060001120064
112.00 01-AUG-2018
Maharashtra
639002 00001201060001123099
80.00 01-AUG-2018
Maharashtra
411038 00001201060001266672
80.00 01-AUG-2018
Maharashtra
734001 00001201060001311963
200.00 01-AUG-2018
Maharashtra
Maharashtra
500032 00001201060001333740
209625 00001201060001396704
80.00 01-AUG-2018
168.00 01-AUG-2018
Maharashtra
249407 00001201060001450647
40.00 01-AUG-2018
Maharashtra
421201 00001201060001474265
24.00 01-AUG-2018
Maharashtra
231217 00001201060001479871
24.00 01-AUG-2018
Maharashtra
400705 00001201060001503825
8.00 01-AUG-2018
Maharashtra
581111 00001201060001506864
32.00 01-AUG-2018
Maharashtra
755026 00001201060001531215
72.00 01-AUG-2018
First Name
V SREEDHAR
VISWANATHAN
RAJASHREE SADASHIV KANTHI
NA
P MOHANAVELU
PARAMASIVAM
S KANAGARAJU
SEVATHA GOUNDER
S PADMA
KSATHIYAMURTHY
S PILLAI SUNIL
PADMANABHAM PILLAI SUBRAMANIA
VENKATA KUMAR RAJU VADAPALLI
VENKATAPATI RAJU VADAPALLI
NAGARAJ YELLAPPA JANAKKI
SHASHIKANT DHONDIRAM MAGDUM
YELLAPPA N JANAKKI
DHONDIRAM GANGARAM MAGDUM
SORUPPU SUBRAMANYA HARISH
SORUPPU SUBRAMANYA SETTY
SHRIPAD MANJUNATHA HEGDE
M V HEGDE
RAJNI KANT SRIVASTAVA
NA
ANUPAM PAHUJA
VINAY KUMAR KANTAMNENI
INDER PRAKASH PAHUJA
MARUTHI KANTAMNENI
ANUPAM PAHUJA
INDER PRAKASH PAHUJA
MANJULA BAI
ABDUL HAKEEM
VASANT NABU CHOUGULE
MADANLAL
ABDUL RAHIM
NABU NARSHINGA CHOUGULE
ASHISH KUMAR PATHAK
GIRIJA NANDAN PATHAK
RUSHIKESH JAYKUMAR DESHPANDE
Address
NO:621 ARASAMARAM ST AMBURPET
VANIYAMBADI VELLORE
GURU BASAVA PLOT NO 34 BADEPUR
VIDYANAGAR GULBARGA
NO:950 BAJANAI KOIL STREET VANIYAMBADI
VELLORE
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
635751 00001201060001544051
40.00 01-AUG-2018
Maharashtra
585105 00001201060001559693
384.00 01-AUG-2018
Maharashtra
635751 00001201060001588511
8.00 01-AUG-2018
Maharashtra
635751 00001201060001594293
8.00 01-AUG-2018
Maharashtra
635751 00001201060001600390
24.00 01-AUG-2018
Maharashtra
695584 00001201060001605988
240.00 01-AUG-2018
Maharashtra
500047 00001201060001609847
1840.00 01-AUG-2018
Maharashtra
Maharashtra
580001 00001201060001626501
416409 00001201060001631195
32.00 01-AUG-2018
8.00 01-AUG-2018
Maharashtra
583101 00001201060001661610
144.00 01-AUG-2018
Maharashtra
581402 00001201060001669020
224.00 01-AUG-2018
Maharashtra
800002 00001201060001712008
224.00 01-AUG-2018
Maharashtra
Maharashtra
500032 00001201060001715387
999999 00001201060001779004
3360.00 01-AUG-2018
3600.00 01-AUG-2018
Maharashtra
500032 00001201060001792912
1400.00 01-AUG-2018
Maharashtra
Uttar Pradesh
Maharashtra
635751 00001201060001873820
284003 00001201060001882278
416305 00001201060001884636
80.00 01-AUG-2018
80.00 01-AUG-2018
240.00 01-AUG-2018
852201 00001201060001923457
40.00 01-AUG-2018
JAYKUMAR G DESHPANDE
A K PATHAK, NAYA BAZAR SAHARSA SAHARSA Maharashtra
BASWESHWAR COLONY TQ/DIST - LATUR
LATUR
Maharashtra
413512 00001201060001975677
200.00 01-AUG-2018
VASUDHA RAMESHCHANDRA JAJU
RAMESHCHANDRA JAJU
JAJU HOSPITAL DESHPANDE COLONY LATUR
Maharashtra
413512 00001201060002016225
960.00 01-AUG-2018
SANJAY
SHIVAJI
H.NO.887 WARD NO. 18 GHNNIPURA ROHTAK Maharashtra
124001 00001201060002017569
72.00 01-AUG-2018
72/1/88 MARIAMMAN KOIL STREET
VADAKKUPATTU VILL POST VANIYAMBADI
NO:39 WARD NO.33 C-NARAYANASAMY
STREET VANIYAMBADI TK VELLORE
SHILPA CHITRA NAGAR MANACAUD
THIRUVANADPURAM
F NO 202 VARUN TOWERS VANI NAGAR
MALKAJGIRI SECUNDERABAD
PLOT NO 60 CHARANTHIMATH GARDEN, 3RD
CROSS MAIN ROAD DHARWAD
AT POST-MHAISAL TAL-MIRAJ SANGLI
S S HARISH NO. 172 SABHOPATHI WELL
STREET BRUCEPET BELLARY
NO. 97 AGASALA GUDDEMANE UTTAR
KANNADA SIRSI
SHANTI NIWAS, HARICHAK ROAD ANISHABAD
PATNA
27 VILLA APARNA ORCHIDS IZZATH NAGAR
KONDAPUR SERILINGAMPALLI MANDAL
HYDERABAD
1759 THRUSH DRIVE WATERLOO IA
27 VILLA APARNA ORCHIDS IZZAT NAGAR
SERILINGAMPALLI MANDAL KONDAPUR
HYDERABAD
710A KANNADIYAR MADAM STREET-1
VANIYAMBADI VELLORE
B-55 DEEN DAYAL NAGAR JHANSI
A/P KASABE DIGRAJ TAL-MIRAJ SANGLI
First Name
Address
SANJIV VIJ HUF
NA
MEWA YADAV
CHANDRA BHUSHAN YADAV
CHANDRA BHUSHAN YADAV
LATE PHEROO YADAV
KALPANA LADE
B R LADE
H NO 620 PARKASH NAGAR NEAR OLD POLICE
TEHSIL TOWN PANIPAT PANIPAT
SHUBHAM C-40 SADACHAR SOCIETY
DATTAWADI NAGPUR
SHUBHAM C-40 SADACHAR SOCIETY
DATTAWADI NAGPUR
M. P. E. B. COLONY, PARASIA ROAD,
CHHINDWARA
PRADEEP DHANALAL RAHANGADE
DHANLAL RAHANGDALE
BELA PRADEEP RAHANGDALE
MITA BHAVESH SUCHAK
Shobha Devi Agrawal
PRADEEP RAHANGDALE
BHAVESH SUCHAK
Akshay Kumar Agrawal
Mangesh Murlidhar Belorkar
Rajesh Govindrao Deote
Murlidhar
Govindrao Pandurangji Deote
Prakash Eknath Bhagwat
Eknath Bhagwat
Rambhau Jagobaji Mahulkar
Jagobaji Mahulkar
Dharmendra Kumar Sachdev
ShriSanmukhdas Sachdev
Shasappa Shivappa Potaraj
Shivappa
Major Manohar Ram
Jagmal Ram
Praveen Kumar Sharma
Dhruwa Prasad Sharma
Jairam Bhagat
Krishan Chand Thawrani
Pratima Ekka
Ranjana Gupta
Biro Ram Bhagat
Olidas Thawrani
FJ Ekka
Arvind Kumar Gupta
RAJESHWAR RAMESH JOSHI
RAMESH GULABCHAND JOSHI
KALPANA MOHAN RATHI
VISHNU NARAYANDAS SIROYA
MOHAN G RATHI
NARAYANDAS SIROYA
AKHILESH PANDEY
SUSHEEL KUMAR PANDEY
SHALIGRAM TUKARAM MEHERE
NA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
132103 00001201060002040442
224.00 01-AUG-2018
Maharashtra
440023 00001201060100001940
224.00 01-AUG-2018
Maharashtra
440023 00001201060100001955
224.00 01-AUG-2018
Maharashtra
480001 00001201060100005001
160.00 01-AUG-2018
VIVEKANAND COLONY CIVIL LINES, GONDIA
Maharashtra
441601 00001201060100009010
80.00 01-AUG-2018
VIVEKANAND COLONY, CIVIL LINES, GONDIA
108, WARDHAMAN NAGAR, NAGPUR
Shri Ram Tyres Link Road Bilaspur
Amit Apt. IInd Floor Opp. Padole Hospital
Jeevanchaya Nagar Nagpur
8 Suyog Colony Camp Amravati Amravati
F-15, Radhey Appts. Near Baljagat Laxmi Nagar
Nagpur
At+Po:-Tembhurkheda Ta:-Waruo Di:Amravati Amravati
Sindhi Mohalla Swarn Enginearing Gali Ward
No. 19 Balaghat
Maharashtra
Maharashtra
Maharashtra
441601 00001201060100009031
440008 00001201060100012021
495001 00001201060100021959
320.00 01-AUG-2018
544.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
Maharashtra
440022 00001201060100027999
444602 00001201060100028215
680.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
440010 00001201060100032745
224.00 01-AUG-2018
Maharashtra
444605 00001201060100034928
224.00 01-AUG-2018
Maharashtra
481001 00001201060100035030
544.00 01-AUG-2018
Aps Centre Kamptee Apo C/o 56 Apo Nagpur
3 AIR FORMATION POSTAL UNIT C/O 99APO
C/O99APO
Maharashtra
440013 00001201060100035497
224.00 01-AUG-2018
Maharashtra
902303 00001201060100035541
384.00 01-AUG-2018
Qr no-D-76 Subhash Block SECLColony Korba
1 , B. Staff Qwater Dumanhill , Post :- Sonawari
Dist :- Koria Sonawari
Sindhi Colony Jarhabhata Bilaspur
Plot No. 92 Imlipara Bilaspur
H. No. 470z Akbar Ward Seoni
GOPAL GODAVARI CIVIL LINES PARATWADA
DIST AMRAVATI
C/O GOKULDAS SONS. INGOLE CHOWK MAIN
ROAD WARDHA
DEVDI ACHALPUR AMRAVATI
WARD NO. 4 G. M. BANGLOW PARACHOURAI
CHHINDWARA
DHANRAJ NAGAR CHANDUR RLY CHANDUR
RLY
Maharashtra
495677 00001201060100035771
160.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
495001
495001
495001
999999
320.00
64.00
640.00
160.00
Maharashtra
444805 00001201060100089997
32.00 01-AUG-2018
Maharashtra
Maharashtra
442001 00001201060100092672
444806 00001201060100096721
80.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
480449 00001201060100104577
400.00 01-AUG-2018
Maharashtra
444904 00001201060100106969
80.00 01-AUG-2018
00001201060100039801
00001201060100041796
00001201060100053134
00001201060100077774
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
NIRMAL CHAND JAIN
ROOP CHAND JAIN
RAJESH PRALHADRAO RAUT
NEELAM JAIN
Manoj Kumar Choudhary
PRALHAD NAMDEORAO RAUT
MILAN KUMAR JAIN
Bhagwat Narayan Choudhary
RATNESHPRASAD RAGHUNATH CHOUHAN
RAGHUNATH BRIJNAND CHOUHAN
Sunita Bajaj
R R SEMWAL
RK Bajaj
SHRI BRSEMWAL
MEHUL AGARWAL
VARSHA AGARWAL
SHRI RK AGARWAL
SHRI UTTAM AGARWAL
RAJESHWAR LAL
LATE SATYA PAUL
ARCHANA SRIVASTAVA
DEVKI KESWANI
SHRI HARSH KUMAR JOHRI
WGCDR SK NIHALANI
SUNITA TYAGI
BHUSHAN TYAGI
IRSHAD AHMAD FAROOQUI
ALTAF AHMAD FAROOQUI
BRIJ BHUSHAN SINGHAL
LATE SH REWANAND SINGHAL
NEELIMA AGARWAL
SUDHA GOYAL
BRIJ MOHAN WADHWA
SH RAKESH KUMAR AGARWAL
SHRI S K GOYAL
SHRI RADHA KRISHAN WADHWA
IPSITA CHATTERJI
SATYAN CHATTERJI
MAKAN SINGH
SH RAMPAL SINGH
KIRAN DANTRE
BABULAL NAGAICH
NEELU TANDON
SUNIT KHANNA
VINOD KUMAR TANDON
SHRI RAJENDRA KHANNA
ARACHANA MITTAL
UMESH MITTAL
INDU GOYAL
SHRI REOTI NANDAN BANSAL
Address
S/O ROOP CHAND JAIN C.B. RAMAN WARD
SEONI SEONI
NEAR DR. SUDHA DESHMUKH'S HOSPITAL ,
JOSHI PLOT CAMP RD. AMRAVATI
MAHAVEER WARD SEONI
Qr C-44 Rishabh Nagar Amlidih Raipur
JAWHAR NAGAR WARD NO-9 RAJURA
CHANDRAPUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
999999 00001201060100108679
128.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
444602 00001201060100110156
480661 00001201060100110969
492001 00001201060100156535
160.00 01-AUG-2018
200.00 01-AUG-2018
40.00 01-AUG-2018
Maharashtra
442907 00001201060100247202
160.00 01-AUG-2018
Maharashtra
Maharashtra
110075 00001201060400000129
248001 00001201060400004731
400.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
Maharashtra
201002 00001201060400012964
248001 00001201060400014412
544.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
248140 00001201060400019079
544.00 01-AUG-2018
7-HARDWAR ROAD DEHRADUN DEHRADUN
CORONATION HOSPITAL DEHRADUN
C/O R P TYAGI DURGA MANDIR WALI GALI
SUBHASH NAGAR, GANDHI COLONY
MUZAFFARNAGAR
485, LADHAWALA SHAHMANZIL MUZAFFAR
NAGAR
NAND ASHRAY ADARSH COLONY
MUZAFFARNAGAR
289, SOUTH BHOPA ROAD NEW MANDI
MUZAFFARNAGAR
27, ARHAT BAZAR DEHRADUN
45/1, RISPNA ROAD DEHRADUN
172, MILLITARY HOSPITAL PIN 900634 C/O 56
APO GURDASPUR
HOUSE NO 33 SHASTRI ENCLAVE HARIDWAR
ROAD DEHRADUN
Maharashtra
Maharashtra
248001 00001201060400021029
248001 00001201060400026012
224.00 01-AUG-2018
384.00 01-AUG-2018
Maharashtra
251001 00001201060400029524
1296.00 01-AUG-2018
Maharashtra
251001 00001201060400030732
80.00 01-AUG-2018
Maharashtra
251001 00001201060400032554
400.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
251001 00001201060400035481
248001 00001201060400044023
248001 00001201060400052898
160.00 01-AUG-2018
224.00 01-AUG-2018
400.00 01-AUG-2018
Maharashtra
900364 00001201060400070081
192.00 01-AUG-2018
Maharashtra
248001 00001201060400087528
160.00 01-AUG-2018
527, MODEL COLONY AVAS VIKAS HARIDWAR
HOUSE NO 860 INDIRA NAGAR P.O. NEW
FOREST DEHRADUN
20-A, KISHAN NAGAR DEHRADUN
H NO 307 CB GUPTA COLONY SHAMLY
MUZAFFAR NAGAR
F-25, PARIJAT CHURCH COLONY BAJORIA
ROAD SAHARANPUR
Maharashtra
249407 00001201060400092652
1600.00 01-AUG-2018
Maharashtra
Maharashtra
248006 00001201060400092726
248001 00001201060400093812
544.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
247776 00001201060400098027
200.00 01-AUG-2018
Maharashtra
247001 00001201060400098897
200.00 01-AUG-2018
FLAT NO A-106, FAKHRUDDIN CGHS, PLOT NO
18 SECTOR -10, DWARKA NEW DELHI
79/5 NASHVILLA ROAD DEHRA DUN
R-5/17, RAJ NAGAR OPP. BANK OF BARODA
GHAZIABAD
MOHINI ROAD DEHRA DUN
SUGAR MILL DOIWALA DEHRADUN
DEHRADUN
First Name
Address
POONAM MANIKTALA
VIRENDER KUMAR HUF
YASH ANAND
NA
SUKSHAM BHANDARI
SHRI RAM SUDHIR
D-12 MODEL TOWN MISSION COMPOUND
SAHARANPUR
6/1293 MADHO NAGAR SAHARANPUR
BHANDARI HOSPITAL CHIRANJIPUR
VIKASNAGAR
MANISH KUMAR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
247001 00001201060400104202
247001 00001201060400106229
1400.00 01-AUG-2018
1872.00 01-AUG-2018
Maharashtra
248198 00001201060400117277
400.00 01-AUG-2018
NARENDRA SINGH
VILLAGE DHOOLKOT P O SELAQUI DEHRADUN Maharashtra
248001 00001201060400118743
80.00 01-AUG-2018
VIJAY KUMAR
AJAY KUMAR LADDHA
Sh JAGAN NATHJI
RAMSWROOP LADDHA
Maharashtra
Maharashtra
326502 00001201060500016040
999999 00001201060500040141
160.00 01-AUG-2018
544.00 01-AUG-2018
OM PRAKASH AGARWAL
MEENA KUMAWAT
LATE SH VISHESHWAR DAYAL
SH BANWARI LAL
Maharashtra
Maharashtra
332715 00001201060500071685
302012 00001201060500094145
1344.00 01-AUG-2018
80.00 01-AUG-2018
RANJAN KANWAR RATHORE
SH MUKAN SINGH RATHORE
Maharashtra
311001 00001201060500134014
16.00 01-AUG-2018
SUMAN SINGH
RAM BALI SINGH
Maharashtra
311001 00001201060500164383
224.00 01-AUG-2018
VIJAYETA AGARWAL
PUSHPA GUPTA
Mr OM PRAKASH CHOUDHARY
SH SN GUPTA
Maharashtra
Maharashtra
302016 00001201060500235933
324001 00001201060500238731
200.00 01-AUG-2018
224.00 01-AUG-2018
SUMAN MEENA
MADAN LAL MEENA
Maharashtra
332001 00001201060500346021
224.00 01-AUG-2018
NILAM KUMARI SINHA
GOPI CHAND PRASAD
Maharashtra
314001 00001201060500394441
240.00 01-AUG-2018
TOLA RAM BHAMBANI
Shiv Mangal Singh Rathore
Mr KHOOB CHAND BHAMBANI
Late Sh AS Rathore
Maharashtra
Maharashtra
302002 00001201060500419668
226016 00001201060600003690
112.00 01-AUG-2018
640.00 01-AUG-2018
Rajiv Swarup
Avadhesh Swarup
JAIPURIA MILL KE SAMNE BHAWANI MANDI
CHAT GALI BHASODAMANDI
160, PETROL PUMP KE PASS WARD NO.15
SHRIMADHOPUR SHRI MADHOPUR
209, SHILP COLONY JHOTWARA JAIPUR
1 F 13 CHANDRA SHEKHAR AZAD NAGAR
BHILWARA
C/O. RAKESH VERMA 23 A-18 BAPU NAGAR
BHILWARA
B-63, MADHO SINGH ROAD, BANI PARK
JAIPUR
B-12A GAYATRI VIHAR POLICE LINE KOTA
MADAN LAL MEENA BAGHPATH COLONY
WARD NO.17 SIKAR
VINOD PRASAD JNV - THAKARADA DIST
DUNGARPUR DUNGARPUR
P.NO.- 21, SHANKAR NAGAR KAGDIWARA
ROAD BRAHAMPURI JAIPUR
D-1314 Indira Nagar Lucknow Lucknow
C/o Hari Har Swaroop 81 Charbagh Kanpur
Road Lucknow
Maharashtra
226004 00001201060600003823
1568.00 01-AUG-2018
Vijay Kumar Singh
Parshu Ram Tewari
Ram Manohar Mishra
Tribhuwan Singh
Ram Gulam Tewari
Sachida Nand Mishra
' Pratiksha ' , AA-11 Vaidehi Nagar Faizabad
Naveen Mandi Raibareli Road Faizabad
A-3 D M COMPOUND MORADABAD
Maharashtra
Maharashtra
Maharashtra
224001 00001201060600012101
224001 00001201060600013255
244001 00001201060600016353
224.00 01-AUG-2018
64.00 01-AUG-2018
224.00 01-AUG-2018
Sri Ram Chaubey
Late J Chaubey
Maharashtra
224001 00001201060600017061
224.00 01-AUG-2018
Dhruv Sharma
ATUL TRIVEDI
RAGHVENDRA SINGH
Yogesh Chand Sharma
S G TRIVEDI
JAGAT BHADUR SINGH
Maharashtra
Maharashtra
Maharashtra
224001 00001201060600017207
229001 00001201060600019787
229001 00001201060600019924
704.00 01-AUG-2018
224.00 01-AUG-2018
224.00 01-AUG-2018
SUNNY SINGH DANG
WARYAM SINGH DANG
Maharashtra
226012 00001201060600020218
544.00 01-AUG-2018
ARTI GUPTA
KAUSHAL KISHORE GUPTA
C/o Central Bank Of India Civil Line Faizabad
R. K. B. K. Auto Mobil Pvt. Ltd. Sahadat Ganj
Faizabad
M- 28 AMRESH PURI RAEBARELI
363. F. G. COLONY RAEBARELI
B-1/27, SECTOR D, LDA COLONY KANPUR
ROAD LUCKNOW
IMLI CHOURAHA H. N. 51 (PAWAN DHAM)
LAKHIMPUR
Maharashtra
262701 00001201060600020281
544.00 01-AUG-2018
First Name
Address
SHASHI AGARWAL
SUBODH KUMAR AGARWAL
SHASHI AGARWAL
SUBODH KUMAR AGARWAL
SANJAY PRASAD
YOGESH CHANDRA SHARMA
VEERANDRA KUMAR DUBEY
TIWARI RAGHAVENDRA
RAJENDRA PRASAD
LATE RAM LAL SHARMA
RAM ANUJ DUBEY
RAMPAL TIWARI
SANJAY SINGH
NA
JASWANT SINGH
CHET RAM
VINEETA
GIRDHARI LAL MISHRA
RAMESH CHANDRA VERMA
LATE SHRI OPMISHRA
GULSHAN RAI GULATI
ANIL KUMAR SINGH
PUSHPA SINGH
SHREE DHAN PAT LAL GULATI
SHARDA PRASAD SINGH
ANIL KUMAR SINGH
VARDAN SINHA
SRI S C SINHA
SUMAN KANAUJIYA
RAJEEV KANAUJIYA
RASHMI BAJPAI
MR SANJAY BAJPAYEE
KANAI LAL BASU ROY CHAUDHURI
MOTI LAL BASU ROY CHAUDHURI
SWAPNA DEY
SUJEET GUPTA
RAMA KANT TIWARI
MR GOLAK NARAYAN DEY
MR MAHESH GUPTA
P R TIWARI
PYUSH SINGHAL
MR RAMESH KUMAR
NAVAN SHAHAR JAHAN GIRABAD TRANSPORT
CO. L.R.P. ROAD LAKHIMPUR-KHERI
B.D.O. RUDAULI BARABANKI BARABANKI
B. D. O. RUDALI BARABANKI BARABANKI
61 LAXMANPURI COLONY FAIZABAD ROAD
NEAR H.A.L. LUCKNOW
H.NO-441/187/16 MALAPURAM BALAGANJ
THAKURGANJ LUCKNOW
538 KA/1489, TRIVENI NAGAR-II SITAPUR
ROAD LUCKNOW
238/126/3 JESSORE RD BLOCK N10 FLAT N A1
AIRPORT CITY RAJBARI NEAR AIRPORT GATE 3
KOLKATA
F-4, CHANDRA APPARTMENT KABIR MARG
LUCKNOW
5/139, NITGANJA FARRUKHABAD
C/O M I VIKAS BHAWAN RAEBARELI
TCS , TULSI GANGA COMPLEX 19 C VIDHAN
SABHA MARG LUCKNOW
POONAM SONI
PADMAKAR VERMA
4/4/226, RATH HAVELI, FAIZABAD FAIZABAD
RAKESH KUMAR NIRANJAN
J - 3 OFFICER COLONY DELHI ROAD
SAHARANPUR SAHARANPUR
J - 3 OFFICER COLONY DELHI ROAD
50/4 WAZIR HASSAN ROAD HAZRATGANJ
LUCKNOW
R K B K LTD. MAQBARA ROAD FAIZABAD
BY PASS USRO KHOJAN PUR FAIZABAD
B.D.O BLOCK COLONY KARWI KARWI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
247001 00001201060600020596
384.00 01-AUG-2018
Maharashtra
247001 00001201060600020602
544.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
999999
224001
224001
210205
224.00
320.00
400.00
320.00
Maharashtra
229001 00001201060600027331
160.00 01-AUG-2018
Maharashtra
262701 00001201060600032050
240.00 01-AUG-2018
Maharashtra
Maharashtra
262701 00001201060600033322
226016 00001201060600036055
160.00 01-AUG-2018
40.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
262701 00001201060600044556
999999 00001201060600047333
999999 00001201060600047348
160.00 01-AUG-2018
320.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
226016 00001201060600051162
32.00 01-AUG-2018
Maharashtra
226003 00001201060600052911
160.00 01-AUG-2018
Maharashtra
226020 00001201060600062271
80.00 01-AUG-2018
Maharashtra
700081 00001201060600062820
272.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
226001 00001201060600063201
209625 00001201060600063431
229001 00001201060600063708
160.00 01-AUG-2018
384.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
226001 00001201060600065120
144.00 01-AUG-2018
Maharashtra
224001 00001201060600066882
160.00 01-AUG-2018
RAM KISHOR NIRANJAN
B-1395, INDIRA NAGAR LUCKNOW LUCKNOW. Maharashtra
226016 00001201060600070635
200.00 01-AUG-2018
RAJ KUMAR CHHATWANI
TILOK CHAND CHHATWANI
25,JAWAHAR NAGAR COLONY KHARGONE
Maharashtra
451001 00001201060800014310
544.00 01-AUG-2018
MAHADEV CHHATWANI
25,JAWAHAR NAGAR COLONY KHARGONE
Maharashtra
451001 00001201060800014325
544.00 01-AUG-2018
C-329 INDRA NAGAR AVAS VIKAS RAEBARELI
HOUSE NO-104 SIKATIA LAKHIMPUR
LAKHIMPUR-KHERI
C/O S.K.VERMA H.NO-17 KASHI NAGAR
LAKHIMPUR KHERI
B-2506 INDIRANAGAR LUCKNOW
00001201060600020674
00001201060600021021
00001201060600022745
00001201060600026507
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
Address
State
MAHADEV CHHATWANI
Maharashtra
451001 00001201060800015557
544.00 01-AUG-2018
DINESH KUMAR PATEL
RAJESH KUMAR BIYANI
LATE MANI BHAI PATEL
MOHANLAL BIYANI
Maharashtra
Maharashtra
451001 00001201060800035472
453441 00001201060800035829
72.00 01-AUG-2018
320.00 01-AUG-2018
PRASHANTI CHATURVEDI
PRASHANT PORWAL
VIRENDRA KUMAR GUPTA
RK CHATURVEDI
SUBASH CHAND PORWAL
CHANDMAL GUPTA
Maharashtra
Maharashtra
Maharashtra
452001 00001201060800036383
457001 00001201060800041085
452002 00001201060800046653
160.00 01-AUG-2018
320.00 01-AUG-2018
80.00 01-AUG-2018
AJAY KUMAR LADHA
DWARKA DAS LADHA
Maharashtra
452001 00001201060800054303
40.00 01-AUG-2018
KRISHNA GUPTA
PRANITA K SHARMA
SHANKARLAL GORDHANLAL GOYAL HUF
RAMESH PRASAD GUPTA
KK SHARMA
NA
Maharashtra
Maharashtra
Maharashtra
451001 00001201060800056391
452018 00001201060800075222
452001 00001201060800077097
160.00 01-AUG-2018
88.00 01-AUG-2018
200.00 01-AUG-2018
NIRMALA HIRALAL CHOURASIA
HIRALAL
Maharashtra
400067 00001201070000016111
800.00 01-AUG-2018
ASHOK JANI
NA
25, JAWAHAR NAGAR COLONY KHARGONE
1,GURUDWARA MARG KHARGONE
KHARGONE
GARDEN NO. 100 LUNIYAPURA MHOW
303, MOURYA PALACE, 5/1, DIAMOND
COLONY, INDORE
62,HIMMAT NAGAR RATLAM
75-A,RADHA NAGAR INDORE
SHREE JEES HARDWARE UG-22, PANCHWATI
APPARTMENT, INDORE
59, SARSVATI NAGAR SANAWAD ROAD
KHARGONE
242 TILAK NAGAR MAIN INDORE
36, MALI PURA, JUNI INDORE, INDORE
27/6 PRAFULL COOP HSG SAMIR
CHANDAVARKAR MARG, DHANUKARWADI
MUMBAI
201, NAVRATAN BLDG, 69 D'MELLO ROAD,
MUMBAI
Maharashtra
400009 00001201070000022332
3744.00 01-AUG-2018
USHA DILIP SHETH
NA
Maharashtra
400021 00001201070000038034
800.00 01-AUG-2018
NISHA KIRAN SINHA
NA
Maharashtra
814112 00001201070000062777
608.00 01-AUG-2018
BHUPENDRA PURSOTTAMDAS PANDYA
NA
Maharashtra
400101 00001201070000064527
4000.00 01-AUG-2018
RITESH RAMESH KARNIK
NA
Maharashtra
444004 00001201070000067971
120.00 01-AUG-2018
PRIYADARSHI GHOSH
NA
Maharashtra
400053 00001201070000068346
800.00 01-AUG-2018
MAYUR PRADYUMANRAI DESAI
PRADUYUMANRAI
Maharashtra
360001 00001201070000163275
320.00 01-AUG-2018
MOHINI PRABHAKAR SHARDUL
PRABHAKAR SHARDUL
VIDYA NAGAR MURTIZAPUR ROAD AKOLA
FLAT NO. 102, 10TH FLOOR, BLDG. NO. 2C,
WINDERMERE BLDG, NEW LINK ROAD ,
ANDHERI(W) MUMBAI
KARAMYOGI,PANCHARATAN PARK CHS
STREET NO. 1 B/H PANCHAVTI COM SOCIETY
HALL RAJKOT
SNEHAL HOUSING SOCIETY JILHHA PETH
JALGAON
Maharashtra
425001 00001201070000165555
80.00 01-AUG-2018
ARVIND KUMAR SINGH
PHOOLAN SINGH
M.Q. NO.90 TYPE- III DIST- BETUL SHOBHAPUR Maharashtra
460449 00001201070000211651
80.00 01-AUG-2018
GANPATSINH NATHUSINH MAHIDA
BALVANTRAI MANILAL TAMBOLI
NATHUSINH
MANILAL
AT & PO- TARSADA BAR TAL-MANDVI MANDVI Maharashtra
KACHHIYA FALIYU MANDVI MANDVI
Maharashtra
394160 00001201070500014781
394160 00001201070500014990
32.00 01-AUG-2018
240.00 01-AUG-2018
C/O SURENDRA M MEHTA. 604/ MAKER
CHAMBERS -V , NARIMAN POINT, MUMBAI
C/O L R SINGH,CONSERVATOR OF FOREST,
DEOGHAR
SATSANG, 90FT ROAD OPP. VASANT SMRUTI
COMPLEX ASHANAGAR, KANDIVALI (E)
MUMBAI
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
DIPESHKUMAR KANTILAL PATEL
KANTILAL
AT & PO - KARCHELIYA, TAL - MAHUWA
MAHUWA
Maharashtra
RAVINDRA DUNDAPPA KATODI
DUNDAPPA
CHHAYABEN PARESHBHAI BHAKTA
PARESHBHAI
ADITYAPRASAD TRIPATHI
RAGHUNATHPRASAD
SANJAYKUMAR TRIPATHI
ADITYAPRASAD
SHIVKUMAR TRIPATHI
ADITYAPRASAD
SANJAYKUMAR DAHYALAL PARMAR
Bijon Bala Roy
DAHYALAL PARMAR
Motilal Roy
SANTI DEVI MURARKA
GOVIND PRASAD MURARKA
GOVIND PRASAD MURARKA
MADAN LAL MURARKA
ASHOK KUMAR NAYAK
VIJAY KUMAR SHROFF
LATE KAMAL LOCHAN NAYAK
LATE GOVERDHAN PRASAD SHROFF
JATIN KUMAR GADHIA
MUKUND KUMAR GADHIA
SHAMI SALIM
NUZHAT SALIM
RITIKA SOUMAVA SINHA
SOUMAVA
BENOY KUMAR SHARMA
LATE BEGRAJ SHARMA
ASHOK KUMAR GOLCHHA
VISHWA NATH PRABHAKAR
RAJARAM AGRAWAL
CHANDANMAL GOLCHHA
SRI SHRI RAM
LATE RADHEY SHYAM
VIDYABEN BALWANTRAY VYAS
BALWANTRAY
B-6, (EXTENTION) RAMVATIKA SOCIETY
ZADESHWAR ROAD,ZADESHWAR BHARUCH
Nimchouri . . Cuttack
URMILA AWAS NARAYAN MISHRA LANE
MAHATAB ROAD CUTTACK
URMILA AWAS NARAYAN MISRA LANE
MAHTAB ROAD CUTTACK
AT-QRS NO-1C/68 SOUTH BALANDA DISTANGUL TALCHER
CANAL ROAD JOBRA . CUTTACK
BOMBAY MOTORS MASTAN ROAD BUXI
BAZAR CUTTACK
D-4 , S O-15 COMPOUND CANTONMENT ROAD
. CUTTACK
C/O CARGILL INDIA PVT LTD 11TH FLOOR
GATWAY TOWERS DLF PH 3 GURGAON
C/O SHREE NARSING TEA CO. M. G. ROAD
BEGUNTARI JALPAIGURI
CHANDANMAL SANTOKCHAND DINBAZAR
JALPAIGURI
131 AVAS VIKAS KASHIPUR KASHIPUR
BAZAZA LINE RAMNAGAR RAMNAGAR
AA;SATYAMAA;, ALKA CHOWK,
SURENDRANAGAR
MAHESH RAMESH MUNDHADA
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
394240 00001201070500018830
80.00 01-AUG-2018
394340 00001201070500025048
160.00 01-AUG-2018
394326 00001201070500035487
240.00 01-AUG-2018
486001 00001201080000025653
224.00 01-AUG-2018
486001 00001201080000025668
224.00 01-AUG-2018
486001 00001201080000025877
320.00 01-AUG-2018
Maharashtra
Maharashtra
392002 00001201080000061071
753002 00001201080000068860
80.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
753012 00001201080000071069
128.00 01-AUG-2018
Maharashtra
753012 00001201080000071073
128.00 01-AUG-2018
Maharashtra
Maharashtra
759116 00001201080000071531
753003 00001201080000071584
80.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
753001 00001201080000072691
320.00 01-AUG-2018
Maharashtra
753001 00001201080000073511
400.00 01-AUG-2018
Maharashtra
122002 00001201090000012552
544.00 01-AUG-2018
Maharashtra
735101 00001201090000027651
40.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
735101 00001201090000033277
244713 00001201090000040639
244715 00001201090000042315
80.00 01-AUG-2018
640.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
363001 00001201090000071604
320.00 01-AUG-2018
RAMESH SRIRAM MUNDHADA
M.G. ROAD, BEHIND NISHANT TOWER, AKOLA Maharashtra
444001 00001201090000095315
64.00 01-AUG-2018
KISHOR MORESHWAR UPGANLAWAR
MORESHWAR
Maharashtra
442401 00001201090000098996
544.00 01-AUG-2018
USHA SHARAD MAHAJAN
SHARAD
ANCHALESHWAR WARD NO.1 CHANDRAPUR
202 KUBER REGENCY PLOT NO.21 CONGRESS
NAGAR NAGPUR
Maharashtra
440015 00001201090000105611
544.00 01-AUG-2018
C-5,ADHIKARI NIVAS, MADHI SUGAR FECTORI,
PO-MADHI,TA-BARDOLI BARDOLI
Maharashtra
AT & PO -VAV(BHAKTA STREET) TAL - KAMREJ
DIST-SURAT KAMREJ
Maharashtra
VILLAGE- CHHOTI PAHARIYA POST-ROURA
DIST-REWA REWA
Maharashtra
VILLAGE-CHHOTI PAHARIYA POST-ROURA DISTREWA REWA
Maharashtra
VILLAGE CHHOTI PAHARIYA POST-ROURA DISTREWA REWA
Maharashtra
First Name
Address
State
DAMODER PRASAD SABOO
VALLABH SABOO
Maharashtra
342008 00001201090000106351
NISHANT
SHRI SSPRASAD
4-A-3 PRATAP NAGAR JODHPUR
FLAT NO-107 SUBHAM APPRT,MATHURA
ROAD HALWAI KI BAGICHI AGRA
Maharashtra
282002 00001201090000141916
16.00 01-AUG-2018
RUP KUMAR TEWARI
RAJESH CHETRUMAL BALANI
KBTEWARI
CHETRUMAL BALANI
Maharashtra
Maharashtra
734401 00001201090000143651
444001 00001201090000168782
8.00 01-AUG-2018
544.00 01-AUG-2018
DINESH MANOHAR MADAKE
SHARMILA SUBRATO PAL
MANOHAR RAJARAM MADAKE
SUBRATO PAL
Maharashtra
Maharashtra
421201 00001201090000169178
441614 00001201090000170367
160.00 01-AUG-2018
544.00 01-AUG-2018
SAROJ RATNOO
UDAI BHANU CHARAN
INDRANAI ENT. M.N.SARKAR ROAD SILIGURI
69, NEW CLOTH MARKET, AKOLA
102,RUTURAJ CHS.,PENDASE
NAGAR,NR.PANCHAYAT VIHIR, DOMBIVLI ( E )
DOMBIVLI ( E ),THANE
PAL CHOWK RAIL TOLY GONDIA GONDIA
42-A SHAKTI NAGAR ROAD NO -2 PAOTA C
ROAD JODHPUR
Maharashtra
342010 00001201090000171020
544.00 01-AUG-2018
ANKIT PRAKASHBHAI AMRUTIYA
PRAKASHBHAI
Maharashtra
363001 00001201090000177271
104.00 01-AUG-2018
LATA DEVI AGARWALLA
KAMAL KISHORE AGARWALLA
Maharashtra
782001 00001201090000201485
400.00 01-AUG-2018
NARAYANA KUMAR KADIM
MANIKYALA RAO
AA;PANCHVATIAA;, 6, ASHOK SOCIETY, NEAR
JAWAHAR SOCIETY, SURENDRANAGAR
DUNGARMAL HANUMANBUX DACCA PATTY
NOGAON
D-1/C-42 NIVEDITA KUNJ SECTOR 10,
R.K.PURAM NEW DELHI
Maharashtra
110022 00001201090000202892
160.00 01-AUG-2018
SUDHA S
SRINIVASA GANDHI
APT NO.GG, EAST WING FERNILL GARDEN, 46
HSR LAYOUT, SECTOR-6 BANGALORE
Maharashtra
560034 00001201090000212632
544.00 01-AUG-2018
ANIL KUMAR
SHRI BHARAT PRAKASH SRIVASTAVA
282001 00001201090000212647
384.00 01-AUG-2018
JAI KISHAN GURUBAXANI
LATE SH GOVINDRAM GURUBAXANI
342003 00001201090000219720
544.00 01-AUG-2018
MEGH RAJ KOTHARI
LATE SOHANLAL KOTHARI
Maharashtra
782002 00001201090000221780
400.00 01-AUG-2018
JYOTI MATHUR
RAJEEV MATHUR
Maharashtra
248008 00001201090000225071
384.00 01-AUG-2018
REMEDIOS FERNANDES
KMARAN
PETER A FERNANDES
IKULANDAISAMY
Maharashtra
Maharashtra
403716 00001201090000235126
626203 00001201090000241273
480.00 01-AUG-2018
224.00 01-AUG-2018
ABHIJIT DUTTA
RAJ TRIVEDI
SANTOSH KUMAR NAYAK
BHARATI NAYAK
SHRI RANJIT KUMAR DUTTA
RK TRIVEDI
NABA KISHORE NAYAK
SANTOSH KUMAR NAYAK
Maharashtra
Maharashtra
Maharashtra
Maharashtra
793003
492001
769002
769002
224.00
224.00
544.00
544.00
BOBY MANUEL
RABINDRA KUMAR BISOI
KMEMMANUEL
UCHHAB BISOI
Maharashtra
Maharashtra
678001 00001201090000259751
769003 00001201090000260672
224.00 01-AUG-2018
160.00 01-AUG-2018
HANSABEN TULSIBHAI PATELGORANI
TULSIBHAI DEVJIBHAI PATEL
Maharashtra
395005 00001201090000268555
224.00 01-AUG-2018
QUARTER NO.1 UPSRTC COLONY IDGAH AGRA Maharashtra
48, EAST PATEL NAGAR CIRCUIT HOUSE ROAD
JODHPUR
Maharashtra
KOTHARI BROTHERS HAIBARGAON NAGAON
5 E ORDNANCE FACTORY ESTATE RAIPUR
DEHRADUN
H NO 565 BHIRONDI BENAULIM SALCETE
BENAULIM
6A, R.C. SOUTH STREET, SATTUR. SATTUR
C/O R.K. DUTTA ASHA VILLA, GORALINE,
LAITUMKHRAH SHILLONG
C-5 RAJ-VILA ANUPAMP NAGAR RAIPUR
QR NO A-2 SECTOR - 6 ROURKELA
QR NO A-2 SECTOR - 6 ROURKELA
CO-OPERATIVE HOSPITAL COURT ROAD
PALAKKAD
QR NO. A/329 SECTOR - 07 ROURKELA
37,JALARAM NAGAR SOCIETY OPP JIN PETROL
PUMP JAHANGIRPURA SURAT
Securities
00001201090000246535
00001201090000248454
00001201090000253031
00001201090000253044
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
320.00 01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
Address
State
MUKESH VASTAWAT
MANJU GOYAL
MR MANOHAR LAL VASTAWAT
JAI BHAGWAN DASS
Maharashtra
Maharashtra
313001 00001201090000278177
282001 00001201090000284763
160.00 01-AUG-2018
160.00 01-AUG-2018
POOJA MUNDHRA
KRISHNA KUMAR MUNDHRA
Maharashtra
700007 00001201090000286279
544.00 01-AUG-2018
KESHAV MUNDHRA
KRISHNA KUMAR MUNDHRA
Maharashtra
700007 00001201090000286298
544.00 01-AUG-2018
RAJANI POTALIA
SHRI MOOLA RAM CHOUDHARY
Maharashtra
342005 00001201090000294746
544.00 01-AUG-2018
JAYANAND SUDHIR B
VISHAL ANILKUMAR JAISWAL
W BHANU
ANILKUMAR JAISWAL
Maharashtra
Maharashtra
695586 00001201090000296173
441911 00001201090000296874
224.00 01-AUG-2018
544.00 01-AUG-2018
M R NAGALAKSHMI
RAJESH MANASALI K
95. NEHRU BAZAR, MEENAPARA UDAIPUR
272, SADAR BAZAR AGRA
C/O. M. RAJKRISHNA & CO. 3,BYSACK STREET
KOLKATA
C/O.M.RAJKRISHNA & CO. 3,BYSACK STREET
KOLKATA
PLOT NO 13-14 UDHYOG NAGAR MIA II PHASE
BASNI JODHPUR
E-36, VSSC HOUSING COLONY PALLITHURA P O
TRIVANDRUM
GANDHI WARD TIRORA TIRORA
14/65, OLD MEDAR ROAD, NEAR
MUDDIYAPPA TEMPLE HOSPET
Maharashtra
583201 00001201090000299419
224.00 01-AUG-2018
BADARISHA MAWKHLIENG LYNDEM
BMSYIEM
793001 00001201090000299881
544.00 01-AUG-2018
SAJID MOHAMMAD SHAHID MOHAMMAD KHAN
SHAHID MOHAMMAD
GREEN VIEW COTTAGE GOLF LINKS SHILLONG Maharashtra
112. JUNAHAJIRA PRITHVIGUNJ BANSWARA
BANSWARA
Maharashtra
327001 00001201090000300123
224.00 01-AUG-2018
VIMALA P
R MUTHUSAMY
Maharashtra
636701 00001201090000301281
224.00 01-AUG-2018
VINOD KUMAR T
SATISH BHANUDASRAO CHAVAN
A TEJRAJ JAIN
BHANUDASRAO CHAVAN
Maharashtra
Maharashtra
678001 00001201090000301944
431005 00001201090000303728
640.00 01-AUG-2018
544.00 01-AUG-2018
RUCHIRA CHAUDHARY
JOSEPH WALTER
SHAILESH PAUL
BIHARI LAL WALTER
Maharashtra
Maharashtra
110008 00001201090000304244
462003 00001201090000305763
3584.00 01-AUG-2018
160.00 01-AUG-2018
ALPANA TYAGI
YOGENDRA KUMAR
79, KADAI VEETHI KADATHOOR DHARMAPURI
RAKESH MARBLE & GRANITE CALICUT BYE
PASS ROAD KALMANDAPAM PALAKKAD
SHAKAR NAGAR, AURANGABAD
33/27 1 FLOOR EAST PATEL NAGAR NEW
DELHI
B/M-29NEHRU NAGAR BHOPAL
VILLAGE -SHIVLALPUR DULLU GARWHAL
BLOCK KUNDESHWARI KASHIPUR
Maharashtra
244713 00001201090000306811
224.00 01-AUG-2018
PALANITHURAI VISWANATHAN
PALANITHURAI
614713 00001201090000307631
544.00 01-AUG-2018
DAKSHINAMOORTHY SINGARAVELU
SDAKSHINAMOORTHY
610205 00001201090000307644
224.00 01-AUG-2018
JAGABANDHU MALLICK
LATE PARAMESWAR MALLICK
Maharashtra
752050 00001201090000308059
224.00 01-AUG-2018
CHARANDAS CHINTAMAN BAGDE
NA
Maharashtra
440010 00001201090000308614
224.00 01-AUG-2018
SHIVASHARAN SIDRAMAPPA JOGUR
SIDRAMAPPA
Maharashtra
585102 00001201090000310387
400.00 01-AUG-2018
IFTEKHER AHMED
LATE MOKHTAR UDDIN AHMED
RENU BHAWAN PLOT NO 25/4336 ADARSA
LANE BALICHHAK SAHI JATNI JATNI
PLOT NO.17 VARMA LAYOUT AMBAZARI
NAGPUR
H.NO.1-867/B 3 CHANNAVEER NILAYA
VENKATESH NAGAR GULBARGA
C/O HIND PHARMACEUTICALS, M.D. ROAD
NAGAON
Maharashtra
782001 00001201090000331876
384.00 01-AUG-2018
ANIKET SUHAS TIDKE
SUHAS
KARANJA ROAD TIDKE GARDEN MURTIZAPUR Maharashtra
444107 00001201090000347734
320.00 01-AUG-2018
27, SOUTH RAMAMADA STREET,
THIRUTHURAIPOONDI THIRUVARUR DISTRICT Maharashtra
54, KALLAR STREET, KEERALATHUR
THIRUVARUR DISTREICT
Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
PREMKUMAR RAJNARAYAN SINGH
RAJNARAYAN SINGH
JYOTIRUPA DAS
DR SANATAN DAS
SHAILESH SHANKAR ANMAL
SHANKAR ANMAL
VISHAL HIRABHAI SAVALIYA
DILIP KUMAR DAS
HIRABHAI
LATE NABIN CH DAS
SONAL MANISH KOTHARI
MANISH KOTHARI
ABHIJIT SINGH DEVICHARAN SINGH
DEVICHARAN SINGH PAWAR
VIVEK LALL
VIJAY KRISHAN LAL
INDRA KUMAR
PADUM LAL AGRAWAL
K RADHAKRISHNA NAYAK
ANNAPPA KUMBLE NAYAK
VARDHMAN JAIN
MANAK CHAND JAIN
AMIT KUMAR BANTHIA
DHANRAJ BANTHIA
KASTHURI E
N ELANKATHIR SELVAN
KISHANPRASAD HARINARAYAN TAPDIYA
HARINARAYAN TAPDIYA
BACHUBHAI GULABBHAI PATEL
GULABBHAI
SANDHYA ISHWAR
B S GUPTA
TAPAN KUMAR CHATTOPADHYAY
ISHWAR S B
R S GUPTA
LATE KAMALA PATI CHATTOPADHYAY
RAMESHWAR SHRINIWAS RANDAD
SHRINIWAS SURAJKARAN RANDAD
VINABEN MAVJIBHAI CHANDRALA
MAVJIBHAI GANDALAL CHANDRALA
P N SATYA
P NARASIMHA MURTHY
Address
NR SHARDA FLOUR MILL KAMLA NEHRU
NAGAR ULHASNAGAR 1 ULHASNAGAR
C/O DR. SANATAN DAS, AMTOLA, POBARPETA ROAD, BARPETA
TAJ COMPLEX, MOCHI GALI, C/O KALPANA
TRADING CO. AHMEDNAGAR
F-82, RAVI RATNA PARK, STREET NO.4,
PANCHAYAT NAGAR, RAJKOT
COLLEGE ROAD, BARPETA
3 AHUJA BHUVAN B P CROSS ROAD 4
MULUND(W) MUMBAI
NEHRU WARD COURT ROAD CIVIL LINES
GONDIA
CONTRACTOR'S COLONY SECTOR - 6, .
ROURKELA
FLAT NO.303, BLDG NO.21,MANTRI
RESIDENCY, NR.MEENAKSHI TEMPLE
BANNERGHATTA ROAD BANGALORE
2-10-778/21 FIRST FLOOR VINAYAK
BHATTAGUDDA RAMABHAJANA MANDIR,
BEJAI MANGALORE
3-B-12 NEW HOUSING BOARD SHASTRI
NAGAR BHILWARA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
421001 00001201090000351014
512.00 01-AUG-2018
Maharashtra
781615 00001201090000353805
384.00 01-AUG-2018
Maharashtra
414001 00001201090000368881
16.00 01-AUG-2018
Maharashtra
Maharashtra
360005 00001201090000410656
781301 00001201090000431269
16.00 01-AUG-2018
800.00 01-AUG-2018
Maharashtra
400080 00001201090000476644
32.00 01-AUG-2018
Maharashtra
441601 00001201090000495625
608.00 01-AUG-2018
Maharashtra
769002 00001201090000520416
224.00 01-AUG-2018
Maharashtra
560076 00001201090000523060
400.00 01-AUG-2018
Maharashtra
575004 00001201090000545612
160.00 01-AUG-2018
Maharashtra
311001 00001201090000581805
64.00 01-AUG-2018
MAHAVIR ROAD, PO- KHARUPETIA, DARRANG Maharashtra
NO. 72, SRINIVASA NAGAR 4TH CROSS,
JAYAMKONDAM ARIYALUR
Maharashtra
784115 00001201090000589249
120.00 01-AUG-2018
621802 00001201090000607953
8.00 01-AUG-2018
Maharashtra
431005 00001201090000639616
240.00 01-AUG-2018
Maharashtra
388120 00001201090000654501
240.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
575003 00001201090000660262
302017 00001201090000667458
711109 00001201090000740426
128.00 01-AUG-2018
3200.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
422517 00001201090000773553
48.00 01-AUG-2018
Maharashtra
363035 00001201090000780818
320.00 01-AUG-2018
Maharashtra
517408 00001201090000810149
24.00 01-AUG-2018
SANT EKNATH SOCIETY , PLOT NO. 32 , OPP. A.
I. R. , JALNA ROAD , AURANGABAD
D/80,SARDAR PATEL UNIVERSITY QTR, OPPNEHRU HALL P-54, PANCHAYAT
PILLAR,V.V.NAGAR V.V.NAGAR
503, MAHENDRA MANOR PATRAO LANE
KARANGALPADY MANGALORE
B-81 MALVIYA NAGAR JAIPUR JAIPUR
40/7 DANESH SHAIK LANE HOWRAH
AT MANGALWAR PETH AMBAJOGAI DIST BEED
BEED
NAVRANG SOCIETY, STREET NO.2, 80-FEET
ROAD, WADHWANCITY, SURENDRANAGAR
20/149 TAHSILDAR STREET NEW PET
PALAMANER
First Name
RAJESWARI SIGANAM
SIVA PRASAD K
SUBBARAO SIGANAM
KRISHNAIAH
SARITA RAJKUMAR GIDWANI
MRRAJKUMAR JGIDWANI
CHANDRAMOHAN SUNDER HEGDE
SUNDER HEGDE
SATHIYA NARAYANAN SR
RATHA KRISHANAN SS
ALKA ANANT TELANG
ANANT TELANG
HITNAL SATYANARAYANA SETTY
H AMBANNA SETTY
ASHOK KUMAR VACHHETA
UMMEDMAL VACHHETA
SHARAD KUMAR JAIN
KUMAR
SHWETA SHARAD JAIN
SHARAD KUMAR JAIN
DASHARATHBHAI MOHANBHAI MODI
MOHANBHAI MODI
VENKAIAH SADU
GURAVAIAH
VENKATASHETTY B T
R MALATHI
GANGARAM MOHANDAS PATEL
MOHANDAS PATEL
REKHA HIMMATRAO KALE
PUTHENPURACKAL JOSEPH JOSE
HIMMATRAO KALE
PUTHENPURACKAL SOURIAR JOSEPH
RAVINDRA PRASAD CH
LINGAIAH
JANARDAN SHUKLA
JNSHUKLA
LINGAIAH S
DAMODAR JAMNADAS KANANI
VENKAIAHS
JAMNADAS
DIGANTA RANJAN PATGIRI
MR H R PATGIRI
MANIVASAGAM
MARUTHAIYAGOWDER KANDASAMY
Address
NO 37, BALAJI NAGAR CHITTOOR ROAD,
TIRUTTANI TIRUTTANI
4-88 NEAR SAI TEMPLE NAGAR KURNOOL
C/O M.CHANDIRAM & CO. OPP.MANEK
TALKIES . AKOLA
10 SURYAKIRAN ANAND PARK AUNDH PUNE
DOORNO . 90, GANDHI ROAD ALANGAYAM
POST VANIYAMBADI
V-5, DEODATTA APARTMENT, BAL JAGAT
ROAD, LAXMI NAGAR, NAGPUR
LIC AND UTI AGENT, ANANTHASAYANAGUDI, .
HOSPET
CHANJI PARK SUBHASH ROAD FALNA DIST PALI
BUNGLOW NI - 26 KOTHI COMPOUND
RAILWAY COLONY RAJKOT
BUNGLOW NO.26 KOTHI COMPOUND RLY
COLONY RAJKOT
12/AMARDEEP SOCIETY, NR,NIRMA FACTORY,
MEHSANA MEHSANA
H.NO 1-69 VEMULAPALLI NALGONDA (Dist)
VEMULAPALLI
370-C K R EXTENSION TUMKUR DISTRICT
TIPTUR
14/ VALLABHPARK SOCIETY BEHIND
MANMOHAN SOCIETY MEHSANA MEHSANA
KRUSHNAI KIRTI NAGAR AKOLA DIST-AKOLA
AKOLA
AL AHLIA GULF LINE COCACOLA, . ALAIN
OPP GOVT JR COLLEGE(BOYS) D V K ROAD
NALGONDA NALGONDA
68-B, RAM NAGAR NAINI GURUDAWARA
ROAD ALLAHABAD
H NO.6-6-127 RAVINDRA NAGAR NALGONDA
NALGONDA
177,1ST VILLAGE MITHAPUR MITHAPUR
HOUSE NO-6, KARMABIR BORDOLOI PATH,
WIRELESS, DISPUR, PO- ASSAM SACHIVALAYA,
GUWAHATI
285, KARAMADAI ROAD, METTUPALAYAM
METTUPALAYAM
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
631209 00001201090000827429
509209 00001201090000848616
80.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
444001 00001201090000856891
240.00 01-AUG-2018
Maharashtra
411007 00001201090000880346
320.00 01-AUG-2018
Maharashtra
635701 00001201090000888685
32.00 01-AUG-2018
Maharashtra
440022 00001201090000889811
80.00 01-AUG-2018
Maharashtra
583201 00001201090000896257
200.00 01-AUG-2018
Maharashtra
306116 00001201090000899034
136.00 01-AUG-2018
Maharashtra
360001 00001201090000921090
528.00 01-AUG-2018
Maharashtra
360001 00001201090000923370
480.00 01-AUG-2018
Maharashtra
384002 00001201090000995313
320.00 01-AUG-2018
Maharashtra
508207 00001201090001025801
224.00 01-AUG-2018
Maharashtra
572202 00001201090001028931
320.00 01-AUG-2018
Maharashtra
384002 00001201090001032298
176.00 01-AUG-2018
Maharashtra
Maharashtra
444001 00001201090001037885
999999 00001201090001069704
80.00 01-AUG-2018
800.00 01-AUG-2018
Maharashtra
508001 00001201090001101821
224.00 01-AUG-2018
Maharashtra
211008 00001201090001105938
144.00 01-AUG-2018
Maharashtra
Maharashtra
508001 00001201090001118113
361345 00001201090001127470
544.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
781006 00001201090001147970
160.00 01-AUG-2018
Maharashtra
641301 00001201090001165276
80.00 01-AUG-2018
First Name
Address
JAYANTILAL MANILAL PATEL
MANILAL B PATEL
VIDYASAGAR GUDAVALLI
SUBBARAO GUDAVALLI
VIJENDRA SINGH
SHIV RAJ SINGH
M MRUTHUNJAYA
M MARULAIAH
SUBAS MOHAPATRA
PRAHALLAD MOHAPATRA
SSARAVANAN
SUBRAMANI
PRABUSEKAR RAJASEKARAN
R MEENACHISUNDHARAM
DHANANJAYA G
GAVIRANGAIAH T
MAHANADI VIHAR PLOT NO-1449 . CUTTACK
NO 7/4A GANDHI NAGAR 1ST STREET MELUR
MADURAI
A-1 RUDRA PRAYAG 657, AVINASHI ROAD .
COIMBATORE
88 HALEPALYA TIPTUR TALUK TUMKUR DIST
TIPTUR
KRISHNA HEMENDRA RUPAREL
HEMENDRA D RUPAREL
GANESH MUTHYAL
NARSIMHA RAO MUTHYAL
GAUTAM NATH
LATE AMULYA CHANDRA NATH
N RAJAMANI
NALLASWAMY GOUNDER
SRINIVASULU YAMA
PURUSHOTHAM YAMA
SATISH PRABHAKARAO BANGALE
PRABHAKARAO
YADESWAR RAO VEMPATI
TIRUPATAIAH VEMPATI
VENKATESWARLU CHANDA
RAMA NARSAIAH CHANDA
D-IV SAI SHIKHARA BEGAM PET HYDERABAD
THAKURPATTY,MAHABIR ROAD, RAM
KRISHNA NAGAR, DIST-DARRANG,
KHARUPETIA
46-E BHARATHIYAR STREET ERODE ROAD
KAVINDAPADI ERODE
H-NO:2-2-88 MASEED BAZAR SURYAPET
SURYAPET
ASHTVINAYAK NAGAR PLOT NO-49 TARODA
ROAD NANDED
H-NO:1-2-270/40/3/1 NEAR NIRMALA
HOSPITAL SURYAPET SURYAPET
H NO 14-45-1 SEETARAMPURAM
NANDIPAHAD ROAD MIRYALGUDA
SOBHAN SINHA
VIVEKANAND GOPALRAO KASARALIKAR
MANIK SUKHADEO GIRGUNE
GAYATRI NAGAR SOCIETY COLLAGE ROAD,
KHUNDH CHIKHLI, DIST: NAVSARI CHIKHLI
H NO 2-2-647/77/43 FLAT NO 203,NAVAYUVA
RESIDENCY SBI COLONY, BAGHAMBERPET,
HYDERABAD
TARAPUR BANKA SEMREE AKORHA .
ALLAHABAD
ASSISTANT PROFESSOR MECHANICAL ENGG
KALPATARU INSTITUTE OF TECHNOLOGY
TIPTUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
396521 00001201090001166909
80.00 01-AUG-2018
Maharashtra
500013 00001201090001168015
240.00 01-AUG-2018
Maharashtra
232109 00001201090001224506
32.00 01-AUG-2018
Maharashtra
572202 00001201090001243749
40.00 01-AUG-2018
Maharashtra
753004 00001201090001247141
160.00 01-AUG-2018
Maharashtra
625106 00001201090001264119
80.00 01-AUG-2018
Maharashtra
641037 00001201090001278081
800.00 01-AUG-2018
Maharashtra
572201 00001201090001284847
120.00 01-AUG-2018
23, SHYAM SUNDAR BUNGLOW, B/H, ANAND
NAGAR CROSS ROAD, VEJALPUR AHMEDABAD Maharashtra
380051 00001201090001288419
400.00 01-AUG-2018
Maharashtra
500010 00001201090001322208
320.00 01-AUG-2018
Maharashtra
784115 00001201090001325418
160.00 01-AUG-2018
Maharashtra
638455 00001201090001326329
80.00 01-AUG-2018
Maharashtra
508213 00001201090001354686
64.00 01-AUG-2018
Maharashtra
431602 00001201090001368264
48.00 01-AUG-2018
Maharashtra
508213 00001201090001370351
800.00 01-AUG-2018
Maharashtra
508207 00001201090001371408
224.00 01-AUG-2018
NANI GOPAL SINHA
GOPALRAO
BHAGIRATHI ROAD, CHAKDAHA,NADIA, NADIA Maharashtra
64 GOKUL ASHOKNAGAR NANDED
Maharashtra
741222 00001201090001406161
431605 00001201090001408186
400.00 01-AUG-2018
32.00 01-AUG-2018
SUKHADEO
SHIVAM MEDICAL STORES, STATION ROAD,
A/P/TAL:-RAHURI,DIST:-AHMEDNAG RAHURI
413705 00001201090001409365
32.00 01-AUG-2018
Maharashtra
First Name
NIL RATAN DEY
BISWANATH DEY
DILIPSINH H VAGHELA
H H VAGHELA
SUVARNA DATTATRAY HEGDE
DATTATRAY NARAYAN HEGDE
SRINATH Y R
RAVINDRANATH
PRADIPKUMAR CHIMANLAL SHAH
CHIMANLAL M SHAH
MUKESHKUMAR SOMCHANDBHAI SHAH
SOMCHANDBHAI
JAGALUR PADMANABHARAO JAYATHIRTHA
DIPAK KAMDAR
RAJESH KESHARI
PADMANABHA RAO
JAYANTILAL KAMDAR
TARKESHWAR NATH KESHARI
ASHKARALI P C
MOIDEEN
S GOWRI
BASAVARAJA M
RAGHURAM L
RENGARAJ LAKSHMINARAYANAN
DINESH JACOB KURIYAN
Address
EAST INDIA TIMES LAITUMKHRAH SHILLONG
SHILLONG
78 , ASHIRWADKUNJ, ALTHAN NAHER ALTHAN
SURAT
SMT S D HEGDE, C/O, D N HEGDE AGM(FIN),
HINDUSTAN LATEX LTD KANAGALA HUKKERI,
BELGAUM
XV-278-6 SUBASH ROAD MADANAPALLE
CHITTOOR
LUHARIYA KUVA STREET JAIN DERASAR ROAD
GODHRA GODHRA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
793003 00001201090001450298
160.00 01-AUG-2018
Maharashtra
395017 00001201090001459039
80.00 01-AUG-2018
Maharashtra
591225 00001201090001463628
48.00 01-AUG-2018
Maharashtra
517325 00001201090001465074
200.00 01-AUG-2018
Maharashtra
389001 00001201090001466399
240.00 01-AUG-2018
Maharashtra
364270 00001201090001515705
16.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
577501 00001201090001519178
700026 00001201090001537005
233001 00001201090001541763
80.00 01-AUG-2018
400.00 01-AUG-2018
8.00 01-AUG-2018
Maharashtra
673572 00001201090001542484
8.00 01-AUG-2018
Maharashtra
577501 00001201090001558891
8.00 01-AUG-2018
600005 00001201090001561826
80.00 01-AUG-2018
KURIAN K ABRAHAM
NO 27 SWATMY STREET TRIPLICANE CHENNAI Maharashtra
MANAGER CALICUT ESTATE KODDARANCHI
MUKKOM CALICUT
Maharashtra
673602 00001201090001575706
256.00 01-AUG-2018
TAUSEEF NOORMOHD SHAIKH
NOORMOHD SHAFI SHAIKH
NEAR SAVEDI MASJID, SAVEDI, AHMEDNAGAR
A/P/TAL/DIST:-AHMEDNAGAR AHMEDNAGAR Maharashtra
414003 00001201090001592202
40.00 01-AUG-2018
RAJASEKHAR BABU PARA
KOTAIAH
Maharashtra
517501 00001201090001598884
160.00 01-AUG-2018
KANNAN K
KANDASAMY
Maharashtra
614602 00001201090001628411
160.00 01-AUG-2018
CHARU LATA BHELA
RANJEET PRATAP SINGH BHELA
Maharashtra
305601 00001201090001631990
16.00 01-AUG-2018
USHA SINGH
SHEO NARAYAN SINGH
Maharashtra
828111 00001201090001635222
56.00 01-AUG-2018
JITENDRA PRASHURAM KHASGIWALE
PRASHURAM ANANT KHASGIWALE
Maharashtra
402301 00001201090001658075
16.00 01-AUG-2018
SUMAN AGARWAL
SANWARMAL AGARWAL
753001 00001201090001663425
544.00 01-AUG-2018
HEMALATHA KAMATH
M VENKATRAMANA KAMATH
576227 00001201090001664049
544.00 01-AUG-2018
SARVODAY SOCIETY AT-PALITANA PALITANA
MANAGER, C G B,NO.12, 5TH B
CROSS,JOGIMATTI NEW EXTENSION
CHITRADURGA
10A, NAFAR KUNDU LANE KOLKATA
BANSHI BAZAR GAZIPUR
KOTTAKKUNNUM CHALIL (H) ELETIL P.O.,
KODUVALLI(VIA) CALICUT ELETIL
BASAVARAJA , 2ND CROSS, S.L.V. LAYOUT,
CHITRADURGA
6-8-947 NGO'S COLONY TIRUPATI TIRUPATI
DOOR NO:4 NADIMUTHU NAGAR
PATTUKKOTTAI (TK) THANJAVUR
C/O LT COL RPS BHELA 87/4 MALL ROAD
NASIRABAD NASIRABAD
USHA SINGH SINDRI ALUM INDUSTRIES
DOMGARH SINDRI DHANBAD
1224, AT-MAHAD, CHAUDAR TALE DISTRAIGAD MAHAD
C/O PRABHU DAYAL AGARWAL THE RAYMOND
SHOP, BAJARKABATI ROAD, CUTTACK
Maharashtra
W/O VENKATRAMANA KAMATH
SHANKARNARAYANA KUNDAPUR
Maharashtra
First Name
NANDAKISHOR KASHINATH BHAVSAR
MANMEET SINGH
KASHINATH DONDHU BHAVSAR
GURINDER SINGH
DHANANJAY SUDHAKAR TALATHI
SUDHAKAR CHANDULAL TALATHI
SHAH SHEFALI HARSHAD
HARSHAD SEVTILAL SHAH
B VENKATA PRASADA RAO
SINGAIAH BEZAWADA
SHOBHA DEVI
BANARSI RAM
SURENDRA KUMAR
DHARM CHAND
MADHU ARORA
RADHEY SHYAM KHANNA
ASHOK SARKER
LATE BHOLANATH SARKER
MILIND HITANSHU PATEL
HITANSHU
KUMAR DOSI
SATYA NARAYAN DOSI
POPATBHAI KAGATHARA
MANJIBHAI KAGATHARA
SRIKANTH SANKARAN
S S MANAKKAL
RAJESH GIRDHARLAL VASANI
GIRDHARLAL VASANI
HETALBEN JAYENDRA PATEL
JAYENDRA I PATEL
NALLURI VEERAPRASADARAO
NALLURI GOVINDAIAH
ABEER
ABDUSALAM
P JEYAMARY
N PRITHIVIRAJ
UMESH
SARJU PRASHAD OJHA
ASHOK RANGNATHAPPA JANTE
RANGNATHAPPA VIRAPPA JANTE
Address
SATPUDA SUGAR FACTORY AT-POST,
SHAHADA DIST. NANDURBAR SHAHADA
F-88, RAJPURA COLONY PATIALA
H.NO.1128/3 MADHALI ALI, SUNDAR TALKIES
RD MAHAD MAHAD
VIRTI PLOT NO 10 ALKAPURI SOCIETY VAPI
8-3-976/64 SHALIVAHANA NAGAR YELLA
REDDY GUDA HYDERABAD
RUKHARGHAT COLONY IMAMBARA MIRZAPUR
MIRZAPUR
9/B, M P COMPLEX 1 ST CROSS KALASIPLYAM
BANGALORE
MIG/52/18/ 158 INDIRA NAGAR RAE BARELI
ASHOK NAGAR(ANGSHIK) 11 KOTWALI ,
JALPAIGURI JALPAIGURI
53 GIRIVIHAR HOUSING SOCIETY TALODA
ROAD AT POST-NANDURBAR NANDURBAR
NR. NARSING TAMPLE PALACE ROAD
BANSWARA BANSWARA
BLOCK NO.10 PANKAJ SOCIETY NR. JAYANT
SOC. & GAYATRI SCHOOL OPP.MENTAL
HOSPITAL RD JAMNAGAR
FLAT NO 2 AND 2,2ND FLOOR, GANESH
SMRUTI,7TH CROSS ROAD, CHEMBUR
MUMBAI
MAI MANDIR ROAD OPP NEW JAIN DERASAR
SURENDRANAGAR
ISHVARKRUPA, BRAHMAN STREET, NR WATER
TANK, CHIKHLI, NAVSARI
403, S R Resedency,MM RD NR Panchamuka
anjaneyaswami Temple,Sundar Nagar
ONGOLE
ARANGODAN HOUSE, PANANGANGARA,
RAMAPURAM POST,MALAPPURAM DT
PERINTALMANNA
82 THIRUVALLUVAR STREET SRIVAIKUNDAM
SRIVAIKUNDAM
16 MOHAN NAGAR GANDHI NAGAR
BARABANKI BARABANKI
H.N.A/651, NARAYAN NAGAR LATUR M.S
LATUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
425409 00001201090001667449
147001 00001201090001670084
160.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
402301 00001201090001673013
800.00 01-AUG-2018
Maharashtra
396191 00001201090001684363
32.00 01-AUG-2018
Maharashtra
500073 00001201090001703459
800.00 01-AUG-2018
Maharashtra
231001 00001201090001736172
400.00 01-AUG-2018
Maharashtra
560002 00001201090001738281
160.00 01-AUG-2018
Maharashtra
229001 00001201090001741064
104.00 01-AUG-2018
Maharashtra
735101 00001201090001745318
160.00 01-AUG-2018
Maharashtra
425412 00001201090001748114
32.00 01-AUG-2018
Maharashtra
327001 00001201090001848187
16.00 01-AUG-2018
Maharashtra
361008 00001201090001857360
80.00 01-AUG-2018
Maharashtra
400071 00001201090001863942
400.00 01-AUG-2018
Maharashtra
363001 00001201090001865842
80.00 01-AUG-2018
Maharashtra
396521 00001201090001866261
160.00 01-AUG-2018
Maharashtra
523002 00001201090001866694
224.00 01-AUG-2018
Maharashtra
679350 00001201090001886869
40.00 01-AUG-2018
Maharashtra
628501 00001201090001887254
320.00 01-AUG-2018
Maharashtra
225001 00001201090001919401
24.00 01-AUG-2018
Maharashtra
413531 00001201090002011866
160.00 01-AUG-2018
First Name
KHEMCHANDBHAI BABULAL SONI
BABULAL LAVAJI SONI
SMITHA K
RAMANAREDDY VUGUMUDI
KRISHNA RAMESH KHANDELWAL
RMESH NANULAL KHANDELWAL
ABINASH KUMAR VERMA
MITHILESH PRASAD VERMA
VENKATAKRISHNA M N
NARAYANA BHAT
S EKANTHALINGAM
ESUBBIAH
MALTI MISHRA
VIRENDRA MISHRA
AKASHDEEP DSA
VALERIAN FRANCIS DSA
RADHEY SHYAM SINGH
RAM SUNDAR SINGH
VISHNU HANUMANTRAO CHORMALE
HANUMANTRAO CHORMALE
AKSHATA ANANT DESAI
NANDALIKE DAMODAR KUDVA
S BASAVARAJ
SHAVANTGERI SHANTAN GOUDA
SUMITRA DEVI
BRIJGOPAL RANDER
BUDDHI NARAYAN PRASAD
RADHESHYAMJI RANDER
HAJIKA MOHAMEDSALIM
MOHAMEDJIFRI HAJIKA
NAYANA M
ARUN KUMAR
M D KANNAPPA
UGRA NARAYAN DAS
SUMIT BHARGAVA
VIJAY KUMAR BHARGAVA
GOVINDBHAI AMBALAL PATEL
AMBALAL HIRDAS PATEL
LEENA VENUGOPALAN
N P VENUGOPALAN
Address
BHAWANI TWELLERS AT & PO DEESA BK-SONI
BAZAR DEESA
8-118 MIG-58,TUDA LAYOUT R C
ROAD,TIRUPATI TIRUPATI
POONAM BUNGLOW RM 50 MIDC RESI
COLONY OPP VENKATESH PETROL PUMP
DOMBIVLI EAST THANE
1451/A NEW CENTRAL COLONY
MUGHALSARAI
MALI HOUSE POST AND VILLAGE PERNAJE VIA
KAVU PUTTUR D K
D. NO. 6, SRIRAM NAGAR, THIRD IYYAPA
NAGAR EXPENSITION, MEDAYAKKAM
CHENNAI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
385535 00001201090002138296
32.00 01-AUG-2018
Maharashtra
517501 00001201090002191103
648.00 01-AUG-2018
Maharashtra
421201 00001201090002261702
544.00 01-AUG-2018
Maharashtra
232101 00001201090002265268
16.00 01-AUG-2018
Maharashtra
574223 00001201090002336949
48.00 01-AUG-2018
Maharashtra
600100 00001201090002358371
480.00 01-AUG-2018
152, MANAS NAGAR MATHURA MATHURA
Maharashtra
B2/2 BACHANI NAGAR DAFTARY ROAD MALAD
EAST MUMBAI
Maharashtra
281001 00001201090002373681
24.00 01-AUG-2018
400097 00001201090002432421
96.00 01-AUG-2018
Maharashtra
495006 00001201090002551093
160.00 01-AUG-2018
Maharashtra
444505 00001201090002559565
152.00 01-AUG-2018
Maharashtra
581334 00001201090002579480
80.00 01-AUG-2018
Maharashtra
584101 00001201090002628396
80.00 01-AUG-2018
Maharashtra
Maharashtra
231219 00001201090002669631
503185 00001201090002676803
600.00 01-AUG-2018
8.00 01-AUG-2018
Maharashtra
581348 00001201090002750579
16.00 01-AUG-2018
Maharashtra
Maharashtra
577004 00001201090002849547
490001 00001201090002936720
8.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
202001 00001201090003038573
32.00 01-AUG-2018
Maharashtra
384315 00001201090003056681
40.00 01-AUG-2018
Maharashtra
680519 00001201090003127828
320.00 01-AUG-2018
DIRECTORS BANGALOW NEHRU SHATABDI
NAGAR SEEPAT ROAD, BILASPUR BILASPUR
SHRIRAM NAGAR MAHAKALI ROAD, WASHIM
DIST WASHIM WASHIM
SUVARNA APARTMENT DURGAKERI HONAVAR
HONAVAR
H.NO.10-1-76 MAKTHALPET RAICHUR
RAICHUR
16/10 WARD NO.11 DHOBIYA NALA VIP
ROAD POST - OBRA SONEBHADRA
H NO 3-5-202 BODHAN
359,NAWAYATH KERI MANKI,HONNAVAR
NORTH KANNADA HONAVAR
NAYANA, 3680/22, MCC B BLOCK, HOUSING
BOARD COLONY MEDICAL HOSTEL ROAD
DAVANGERE
QR NO-1A,STREET-18 SECTOR-4 BHILAI
SARAI REHMAN MALOOK CHAND COMPOUND
ALIGARH ALIGARH
35 GULABPARK NEAR VIKRAMCINEMA
KANSANA AREA VISNAGAR VISNAGAR
SREEDEVI AKKIKAVU P O KUNNAMKULAM
THRISSUR
First Name
P SIVA PRASAD
SATYA RAO PUPPALA
SMITA P MISTRY
P H MISTRY
DEBADUTTA NANDA
JAGANNATH NANDA
RAMESH GUDURU
NARAYANA SWAMY GUDURU
RANGANATH S NOOLIKAR
CHANDAN BALA JAIN
S B NOOLIKAR
MANGI LAL SURANA
HARDIK HARSHADBHAI SHAH
HARSHADBHAI NATWARLAL SHAH
SANDHYA RANJIT
HANUMAPPA
VINUTHA V NAYAK
VIDYAVATHI S RAO
RAMADAS K PRABHU
VENKATESH
M SURESH RAO
KRISHNA PRABHU
SHRIPATHI ACHARYA
KRISHNA
RAMESH GORDHANDAS MISTRY
NA
DIPTI T VYAS
NA
HITESH VALLABHDAS DHOKAI
VALLABHDAS
SUDHIR KUMAR SINGH
MURALIDHAR SINGH
SUGUNA SRIDHARAN
SITARAMAN KRISHNASWAMY
SHUBHADA KULKARNI
SUKETU GIRDHARLAL DESAI
SUDHAKAR WAGHE
GIRDHARLAL HARILAL DESAI
OM PRAKASH VERMA
AC VERMA
DEEWAN CHAND
CHANDER BHAN
Address
12-2-422/75&76,FLAT NO 203, SRI RAM
RESIDENCY,PRIYA COLONY GUDIMALKAPUR,
GUDIMALKAPUR . HYDERABAD
SAI NE KETANSOCIETY NANAKWADA VALSAD
VALSAD
NEELACHAL GRAMYA BANK BAZARPA- DA
BRANCH AT/PO-ANGUL ANGUL
H NO: 2-7-675, EXCISE COLONY, SUBEDARI,
HANAMKONDA WARANGAL
3RD STAGE PLOT NO 203 KANAKADAS
BADAWANE BIJAPUR
H.NO 370 BAJRANG NAGAR KOTA KOTA
47-ARIHANT NAGAR, BAMROLI ROAD B\H
DWARKA NAGAR GODHRA
64 65 RAINBOW DRIVE SARJAPUR ROAD
CARMELRAM NAGAR POST BANGALORE
SANNIDHI, GUMMANKAL ROAD, SHIRALI,
BHATKAL BHATKAL
QTR NO C 36 DERA ANGUL ORISSA ANGUL
SHIRALI, BHATKAL BHATKAL
CANARA BANK MOODUBETTU VILLAGE
SHANKARAPURA UDUPI DISTRICT
SHIV BHUVAN, BHOGILAL PHADIA ROAD,
KANDIVLI [ WEST ] . MUMBAI
OPP. MADHURAM PACHWATI SOCIETY,
GAUSHALA JAMNAGAR
1404, AVAS YOJNA, OPP. ANDHA
ASHRAM,BLOCK NO. 88 ROOM NO. 11,
DWARKA HIGH WAY, JAMNAGAR
DN NO B1102 FLAT 2 FLR 11 BLDG BRIGADE
MIL J P NAGAR MAGNOLIA 7 PHASE
BANGALORE
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
500028 00001201090003128861
80.00 01-AUG-2018
Maharashtra
396001 00001201090003216876
864.00 01-AUG-2018
Maharashtra
759122 00001201090003314899
80.00 01-AUG-2018
Maharashtra
506001 00001201090003343206
144.00 01-AUG-2018
Maharashtra
Maharashtra
586101 00001201090003356684
324001 00001201090003371316
48.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
389001 00001201090003410819
96.00 01-AUG-2018
Maharashtra
560035 00001201090003414374
16.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
581354 00001201090003429978
759103 00001201090003461450
581354 00001201090003475102
224.00 01-AUG-2018
1120.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
574115 00001201090003513236
1984.00 01-AUG-2018
Maharashtra
400067 00001201090003527403
544.00 01-AUG-2018
Maharashtra
361002 00001201090003561715
320.00 01-AUG-2018
Maharashtra
361006 00001201090003563746
640.00 01-AUG-2018
Maharashtra
560078 00001201090003637503
8.00 01-AUG-2018
D 1/1381, VASANT KUNJ, NEW DELHI, DEHLI
B-31 INDRA COLONY J N MARSHAL MALA
ROAD KOTA
PANI GATE DESAIWAD DAHOD
Maharashtra
110070 00001201090003653181
1080.00 01-AUG-2018
Maharashtra
Maharashtra
324001 00001201090003657127
389151 00001201090003661701
80.00 01-AUG-2018
320.00 01-AUG-2018
114, NEW HARDWAR COLONY . . HARDWAR
A-22 , SHRI RAM NAGAR- COLONEY ,
JWALAPUR, . HARDWAR
Maharashtra
249401 00001201090003706237
16.00 01-AUG-2018
Maharashtra
249407 00001201090003707454
384.00 01-AUG-2018
First Name
Address
RAMESH KUMAR MALHOTRA
OM PRAKASH MALHOTRA
KUNJ BIHARI AGARWAL
SITARAM CHAUDHARY
RAMACHANDRA M S
SHIVARAMAIAH
KSHITIJ BUDHIA
ASHISH BUDHIA
PUSHPA KUMARI
DEONATH B PRASAD
RADHESHYAM DANEWA
DEDRAJ
GANGARAM MOHANLAL PATEL HUF
GANGARAM MOHANLAL PATEL
NAGARAJ BETTAPALLI RAMACHANDRA
BETTAPALLI SHANKARAIAH RAMACHANDRA
ANITA MISHRA
UMESH KUMAR MISHRA
KAILASH NATH TRIPATHI
VISHWANATH PRASAD TRIPATHI
RUDRA AWASTHI NEAR RAMDEO RICE MILL
MUNGALI ROAD BILASPUR BILASPUR
VISHALPURI COLONY TARKAPUR ROAD NR
SHIV MANDIR MIRZAPUR
KARAM CHAND SOOD
GANGA DASS
BHARAT RAMANLAL SHAH
RAMANLAL MAGANLAL SHAH
SUPRIYA AGARWAL
PRADEEP KUMAR AGARWAL
KALYAN SUNDARAM SRIDHARAN
H.NO-140, GALI NO-1- SUBHASH NAGAR,
BEHIND-FCI, GODWAN, JWALAPUR HARDWAR
HOUSE NO. 100 CHAUDHARYANA NR
CHAUDARY NURSING HOME JHANSI
NO. B- 1/3,KPCC NEARTELEPHONE EXCHANGE
KARGAL SAGAR
878 BURHENATH ROAD . NR BURHENATH
MANDIR MIRZAPUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
249407 00001201090003708031
640.00 01-AUG-2018
Maharashtra
284002 00001201090003723755
80.00 01-AUG-2018
Maharashtra
577401 00001201090003782334
8.00 01-AUG-2018
Maharashtra
231001 00001201090003817592
80.00 01-AUG-2018
Maharashtra
816120 00001201090003819815
120.00 01-AUG-2018
Maharashtra
504296 00001201090003838821
224.00 01-AUG-2018
Maharashtra
384002 00001201090003879985
224.00 01-AUG-2018
Maharashtra
560078 00001201090003889666
2800.00 01-AUG-2018
Maharashtra
495001 00001201090004204245
40.00 01-AUG-2018
Maharashtra
231001 00001201090004232317
800.00 01-AUG-2018
SHOPE NO 1 LAKKAR BAZAR SHIMLA SHIMLA
Maharashtra
171001 00001201090004398441
24.00 01-AUG-2018
Maharashtra
389001 00001201090004430345
544.00 01-AUG-2018
Maharashtra
243003 00001201090004485965
80.00 01-AUG-2018
KALYANSUNDARAM
JAIN SOCIETY KAPADIYA BHAVAN GODHRA
565 SAHUKARA BAREILLY NR SHRI BALAJI
DARBAR BAREILLY
E-102 ADARSH GARDENS 47TH CROSS 8TH
BLOCK JAYANAGAR BANGALORE
Maharashtra
560078 00001201090004561710
320.00 01-AUG-2018
RAJESH KAPOOR
MR S R KAPOOR
C-19, K. ROAD, MAHANAGAR EXTN. LUCKNOW Maharashtra
226006 00001201090400013298
544.00 01-AUG-2018
MUKESH AGARWAL HUF
LATE RAM KRISHAN AGARWAL
Maharashtra
226006 00001201090400015939
224.00 01-AUG-2018
SURENDRA MALIK
ARUN KUMAR SRIVASTAVA
MR PRAKASH LAL MALIK
LATE SRI J P SRIVASTAVA
Maharashtra
Maharashtra
226001 00001201090400023861
271001 00001201090400033973
1160.00 01-AUG-2018
80.00 01-AUG-2018
KAMLESH SHARMA
MRHEERA LAL SHARMA
17 (PVT.), PAPER MILL COLONY, LUCKNOW
11-A, WINDSOR PLACE, SAROJNI NAIDU
MARG, LUCKNOW
243, MALVIYA NAGAR, GONDA
KAMLESH SHARMA HAL TOWNSHIP, FAIZABAD
ROAD, LUCKNOW
Maharashtra
226016 00001201090400034145
544.00 01-AUG-2018
AJEET KUMAR SINHA
SHIV SHANKAR JHA
KUMUD BHUPENDRA BHATT
AYODHYA PRASAD SRIVASTAVA
YADU NANDAN JHA
BHUPENDRA BHATT
20 PRITI VIHAR SURENDRA NAGAR LUCKNOW Maharashtra
A-189 H.A.L COLONY LUCKNOW
Maharashtra
703, RAVIWAR PETH, NASHIK. NASHIK
Maharashtra
227105 00001201090400034428
226016 00001201090400034637
422001 00001201090700003544
360.00 01-AUG-2018
224.00 01-AUG-2018
8.00 01-AUG-2018
BANK OF BARODA CHASGAMA BRANCH PO
TELO VIA BORIO SAHEBGANJ, SAHEBGANJ
H. NO 2- 6-436 SPM NEW COLONY WARD - 16
KAGAZNAGAR
14 - VALLABHPARK SOCIETY OPP. RAJKAMAL
PETROLPUMP MEHSANA
DNO-473 10 CRS 14 MN 2 PH J P NAGAR
BANGALORE
First Name
Address
BEENA DALI MATHEWS
DALI MATHEWS
SADHANA RAJENDRA GUJRATHI
RAJENDRA GUJRATHI
KISHOR SHIVRAM BHADANE
SHIVRAM BHADANE
MANOJ SHANTILAL CHORDIYA
SHANTILAL MOTILAL CHORDIYA
RAJENDRA ANANDRAM DAGA
ANANDRAM DAGA
ROHINI JAINENDRAKUMAR JAIN
JAINENDRAKUMAR JAIN
HEMANT JAIDEV TARANI
JAIDEV GODMAL TARANI
''ANAND'',B/H SUYASH HOSPITAL, NR.
MAHAMARG BUS STAND, NASHIK NASHIK
1, NEELMANI APARTMENT, GOVIND NAGAR,
B/H. HOTEL PRAKASH, NASHIK
MAHALAXMI COMPLEX, SHOP NO.1, TAKSAL
LANE, BHADRAKALI, NASIK
ANIL HIRAMAN PATIL
HIRAMAN KHUSHAL PATIL
110.KOHINOOR CLOTH CENTRE, KAPAD
BAZAR,MALEGAON- DIST.NASIK MALEGAON
RAJENDRA VASANTRAO SHIRODE
VASANTRAO BHIKA SHIRODE
SHARAD RAJARAM PATIL
RAJARAM PATIL
CHANDRAKANT NATHUJI CHOTHAVE
NATHUJI MURLIDHAR CHOTHAVE
VILAS SHAMRAO KHAIRNAR
SHAMRAO MAHADU KHAIRNAR
YOGESH DATTATRAYA DHAPATKAR
DATTATRAYA GANPAT DHAPATKAR
SAKHI SHIVPRASAD VARMA
SHIVPRASAD NANDLAL VARMA
KISHAN CHAND RANA
SHRI MADHO RAM
GANESH NAGAR, SANGAMNER SANGAMNER
HUNDIWALA LANE, H.NO.2417, A/P YEOLA
DIST NASHIK NASHIK
ADC TO THE GOVERNOR RAJ BHAVAN
SHILLONG
SUGAWANESWARI M
MANISEKARAN TR
3140-A, ANANDAGOUNDAM PALAYAM,
RASIPURAM TALUK, NAMAKKAL DIST, SALEM
KUSUM DALAL
MAJAJAY DALAL
JAGADISH PRASAD RUDRAPPA
LATE J RUDRAPPA
C/O LT.COL.AJAY DALAL ARMY HQs. STATIC
WORKSHOP DELHI-CANTT. DELHI CANTT
CO,SFF HOSPITAL HQ EST NO 22, C/O 56 APO
DEHRADUN
RAJ KUMARI NANGIA
LATE SH SHYAM LAL
ROY VILLA, NEAR ARDHANA CHS, UPNAGAR,
NASIK
7, CHITRAREKHA APARTMENT, OPP.
ATHARWA MANGAL KARLAYA, DATENAGAR
GANGAPUR ROAD, NASHIK
36, MAIN ROAD, A/PO. PIMPALNER, TALSAKRI, DIST-DHULE PIMPALNER
1, GEETASHHRI APPT., CANADA CORNER,
NASHIK
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
422006 00001201090700006931
320.00 01-AUG-2018
Maharashtra
422005 00001201090700010015
40.00 01-AUG-2018
Maharashtra
424306 00001201090700016279
224.00 01-AUG-2018
Maharashtra
422005 00001201090700016781
544.00 01-AUG-2018
Maharashtra
422002 00001201090700021880
1632.00 01-AUG-2018
Maharashtra
422009 00001201090700026397
224.00 01-AUG-2018
Maharashtra
422002 00001201090700033136
544.00 01-AUG-2018
Maharashtra
423203 00001201090700042396
80.00 01-AUG-2018
Maharashtra
422009 00001201090700043727
48.00 01-AUG-2018
Maharashtra
422005 00001201090700049321
3400.00 01-AUG-2018
Maharashtra
422103 00001201090700070360
32.00 01-AUG-2018
Maharashtra
424005 00001201090700114876
16.00 01-AUG-2018
Maharashtra
422605 00001201090700118642
800.00 01-AUG-2018
Maharashtra
423401 00001201090700180019
16.00 01-AUG-2018
Maharashtra
793001 00001201090900005388
384.00 01-AUG-2018
Maharashtra
637505 00001201090900009141
3264.00 01-AUG-2018
Maharashtra
100010 00001201091000013609
544.00 01-AUG-2018
Maharashtra
248001 00001201091000013628
224.00 01-AUG-2018
57/21,RAJPUR ROAD DEHRA DUN DEHRA DUN Maharashtra
248001 00001201091000015950
456.00 01-AUG-2018
RADHAVALLABH SANKUL, FLAT NO.6,NEAR
RATHACHAKRA, INDIRA NAGAR,NASIK NASIK
25,KRISHI NAGAR,SUSHIL EYEHOSPITAL,COLLEGE ROAD, NASIK NASIK
H.NO. 421 GANGAVES, SINNAR DIST. NASIK
SINNAR
C/O M.N.GUJAR, 60 SADGURU COL,
VIDYANAGARE, DEOPUR, DHULE
First Name
NEELAM KHOSLA
NAWAL KUMAR KHOSLA
CHANDRAKANT SHIVRAM MAGDUM
SHIVRAM MAGDUM
MANOJKUMAR TAMCHAND KHATRI
TAMCHAND KHATRI
VIDYA MADAN YEKKUNDI
MADAN SHASHIKANT ATHANE
UDAY VITTHAL SAWANT
MADAN YEKKUNDI
SHASHIKANT ATHANE
VITTHAL
PANDURANG MAHADEO BILAY
MAHADEO BILAY
UDAY SADANAND KATKAR
SADANAND KATKAR
ADITI RAKESH TRIVEDY
RAKESH KUMAR TRIVEDI
ULHAS SHANTILAL SHAH
SHANTILAL WADILAL SHAH
MOHAN BABURAO GARGATE
NITIN PANDURANG KOTAWADEKAR
BABURAO NANOBA GARGATE
PANDURANG KOTAWADEKAR
MAHADEV SHANKARRAO MAGDUM
SHANKARRAO MAGDUM
VIJAY NARAYAN WANDHARE
NARAYAN T WANDHARE
VINOD PUNDLIK GAIKWAD
PUNDLIK PARASRAM GAIKWAD
PRAKASH SATAPPA KARIGAR
SATAPPA KARIGAR
SUNILDATTA VISHNU LIMAYE
VISHNU PANDURANG LIMAYE
PRAKASH JAGOBA DOMBALE
JAGOBA DOMBALE
SHANKARAPPA SHIVAPUTRAPPA SHIRKOLI
SHIVAPUTRAPPA
BALASAHEB NIVRUTTI PAWAR
NIVRUTTI GANAPATI PAWAR
YASHWANT SHANKAR KALAMKAR
SHANKAR NARAYAN KALAMKAR
SHRIDHAR MADHAV JOSHI
MADHAV VISHNU JOSHI
GANESH VEERABHADRAPPA PATTANSHETTI
VEERBHADRAPPA DUNDAPPA PATTANSHETTI
Address
98, ANSAL GREEN VALLEY RAJPUR ROAD
JAKHAN DEHRADUN
C/O BOMBAY WATCH COMPANY GANESH
MARKET MIRAJ
SHOP NO.1, PATEL MARKET SHANIWAR PETH,
MAIN ROAD KARAD
G-8,MOUNI VIHAR APTS, 1146,SYKES
EXTENSION, TAKALA, KOLHAPUR
590, E, 1st LANE SHAHUPURI KOLHAPUR
KBP COLLEGE OF ENGG & POLY SATARA
A-15/16, MOREWADI DHANWANTINAGAR
KOLHAPUR
191, SHANIWAR PETH KARAD, DIST.-SATARA
KARAD
1,SHAILA APPARTMENTS, NEAR TV TOWER
KARAD KARAD
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
248001 00001201091000029701
48.00 01-AUG-2018
Maharashtra
416410 00001201091900006871
80.00 01-AUG-2018
Maharashtra
415110 00001201091900013528
544.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
416001 00001201091900028401
416001 00001201091900031222
415001 00001201091900035970
224.00 01-AUG-2018
160.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
416007 00001201091900037638
64.00 01-AUG-2018
Maharashtra
415110 00001201091900037809
232.00 01-AUG-2018
Maharashtra
415110 00001201091900039673
224.00 01-AUG-2018
A/P-NERLE , TAL-WALWA DIST-SANGLI NERLE
47, 'ARIHANT', BHARAT HSG SOC,
RAJARAMPURI 9TH LANE, KOLHAPUR
2089, BEL BAUG, RATNAGIRI
2756 B, FLAT NO.201, VARDHAMAN SANKUL,
MANGALWAR PETH, KOLHAPUR
Maharashtra
415405 00001201091900040176
544.00 01-AUG-2018
Maharashtra
Maharashtra
416008 00001201091900047718
415612 00001201091900049939
544.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
416003 00001201091900053962
320.00 01-AUG-2018
FL. NO. 8, D-WING, ADITYA NAGARI, SATARA
1486 SUBHASH ROAD, A/P SANKESHWAR,
DIST- BELGAUM, BELGAUM
2891 A, ANKALI ROAD SANKESHWAR, TALHUKKERI DIST-BELGAUM, BELGAUM
A/P GOLAP, TAL & DIST RATNAGIRI,
RATNAGIRI
RAYAT SHIKSHN, SANSTHASTAFF QUARTER,
SATARA, SATARA
H NO 1122, AZAD RD, SANKESHWAR TALHUKKERI, DIST-BELGAUM, BELGAUM
COLLEGE OF AGRICULTUR, KOLHAPUR,
KOLHAPUR
2410 - C, SONGIRWADI WAI, TAL- WAI, DISTSATARA, SATARA
Maharashtra
415001 00001201091900067059
1280.00 01-AUG-2018
Maharashtra
591313 00001201091900072335
80.00 01-AUG-2018
Maharashtra
591313 00001201091900072791
160.00 01-AUG-2018
Maharashtra
415612 00001201091900072808
160.00 01-AUG-2018
Maharashtra
415001 00001201091900074482
160.00 01-AUG-2018
Maharashtra
591313 00001201091900074653
160.00 01-AUG-2018
Maharashtra
416004 00001201091900077728
80.00 01-AUG-2018
Maharashtra
412803 00001201091900107010
80.00 01-AUG-2018
Maharashtra
416410 00001201091900110775
16.00 01-AUG-2018
Maharashtra
591237 00001201091900128022
480.00 01-AUG-2018
DATTA NAGAR, NR PAVAN CAHKKI, INDIRA
NAGAR RD, TAL-MIRAJ, DIST-SANGLI, MIRAJ
1084, DALAL PETH, NIPANI, TAL- CHIKODI,
DIST- BELGAUM, NIPANI
First Name
Address
VAISHALI VINAYAK KULKARNI
VINAYAK BHEEMARAO KULKARNI
LANKA RATILAL KARADE
RATILAL MACHINDRA KARADE
VIJAYKUMAR BABANLAL SHAH
BABANLAL PREMCHAND SHAH
CHINMAYA BUILDING, HOUSING COLONY,
SANKESHWAR, SANKESHWAR
424, NIPUNGE VASTI, MUKINDAPUR GRAM
MUKINDAPUR, TAL- NEVASA,DISTAHAMADANAGAR, AHAMADANAGAR
S NO 515, CHINTAMANI COMPLEX KARAD,
KARAD
SANDILYA ALKA RATHOD
VINAY KISHORE SINGH
C/O VINAY KISHORE SINGH DEORAHABABA
COLONEY SADHANAPURI CHAPRA ( SARAN )
PRADEEP KUMAR SINHA
LATE KAMLESHWARI PD SINHA
MANISH KUMAR
CHANDRADIP NARAYAN SINHA
SAJJAN KUMAR AGRAWAL
SRI R K AGRAWAL
RUBY KUMARI
RAMESHWAR PRASAD JAISWAL
NILAM EKGHARA
SRI ASHOK KUMAR
KUMAR NILESH
LATE NARESH NANDAN PRASAD
CHANDRAVATI DEVI
KAMESHWAR PRASAD SINGH
SHASHI KANT PRASAD AMBASTHA
LATE DR YAMUNA PRASAD
ANJANA SINGH
VIJAY KUMAR SINGH
SHRI VIJAY KUMAR SINGH
LATE KEDAR NATH SINGH
OM KUMAR SINGH
RAM AVTAR SINGH
RITU SINGH
VIJAY PRAKASH SINGH
ATIT EKKA
POLICARP EKKA
BINOD KUMAR GUPTA
SRI JAGARNATH PRASAD GUPTA
SURENDRA PRASAD
SRI BISHWA NATH PRASAD
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
591313 00001201091900129119
40.00 01-AUG-2018
Maharashtra
414603 00001201091900133216
16.00 01-AUG-2018
Maharashtra
415110 00001201091900137360
16.00 01-AUG-2018
Maharashtra
841301 00001201092400002626
544.00 01-AUG-2018
803118 00001201092400003123
160.00 01-AUG-2018
800014 00001201092400005612
544.00 01-AUG-2018
Maharashtra
800020 00001201092400007814
400.00 01-AUG-2018
Maharashtra
800007 00001201092400009771
448.00 01-AUG-2018
Maharashtra
803101 00001201092400009923
224.00 01-AUG-2018
Maharashtra
800013 00001201092400010878
1088.00 01-AUG-2018
Maharashtra
841101 00001201092400010918
224.00 01-AUG-2018
Maharashtra
803101 00001201092400011472
224.00 01-AUG-2018
Maharashtra
Maharashtra
804408 00001201092400013125
804408 00001201092400013131
224.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
801105 00001201092400013767
800.00 01-AUG-2018
Maharashtra
800020 00001201092400014148
192.00 01-AUG-2018
Maharashtra
851117 00001201092400014283
160.00 01-AUG-2018
401, RAJHANS APPTS. PUNAICHAK PATNA
Maharashtra
202, 'B' SHRI APARTMENT WEST ANAND PURI
PATNA
Maharashtra
800023 00001201092400018157
544.00 01-AUG-2018
800001 00001201092400019087
544.00 01-AUG-2018
S/O LATE KAMLESHWARI PD. SINHA LALA TOLI
, PO. - SOHSARAI DIST. - NALANDA SOHSARAI Maharashtra
C/O CHANDRADIP NARAYAN SINHA
BRAHMSTHAN, SHEIKHPURA POST. B.V.
COLLEGE PATNA
Maharashtra
414, KAILASH APARTMENT KANKAR BAGH
ROAD OPP. BAHADURPUR COLONY PATNA
P.O. GULZARBAGH NANMUHIAN MORE
TRIPOLIA PATNA
DOCTOR'S COLONY MOHALLA, KHANDAK PAR
BIHAR SHARIF BIHAR SHARIF
FLAT NO. 103, HYTEC CASTLE APT, ROAD NO. 3
NEW PATLIPUTRA COLONY PATNA
MICROVAVE RAILWAY COLONY SONPUR, Q. N.
262, H POST SONPUR, SARAN SARAN
STATE BANK OF INDIA BIHARSHARIF NALANDA
BIHARSHARIF
W/O VIJAY KUMAR SINGH L.B. SHASTRI,
NAGAR JEHANABAD
L.B. SHASTRI NAGAR JEHANBAD
BEHIND RADHA SWAMI SATSANG, SAGUNA
MORE, DANAPUR PATNA
RAJ LAKSHMI NURSING HOME KANKARBAGH,
BYE PASS ROAD PATNA
QTR. NO. D1/148 POST REFINERY TOWNSHIP
BEGUSARAI
First Name
Address
SUDHAKAR SINHA
SRI BHUVNESHWAR PRASAD SINHA
EAST OF CENTRAL SCHOOL HANUMAN NAGAR
GANNIPUR MUZAFFARPUR
Maharashtra
SUSHMA SINHA
RAJENDRA PRASAD SINGH
JAI PRAKASH SAHAY
LATE RAMJEE SINGH
AMARESH KUMAR DWIVEDI
SRI AWADHESH KUMAR DWIVEDI
UGRASEN
SHRI KUMOD NANDAN PD SRIVASTAVA
UMA DEVI
RAM BABU SAW
MARUT NANDAN JHA
ANJANI KUMAR JHA
SATYADEO NARAYAN SINHA
LATE BN SINHA
UPENDRA KUMAR
RAJENDRA PRASAD
DINESH KUMAR
CHANDRA SHEKHAR PRASAD
SWAPAN CHOUDHURY
BIBHUTI BHUSAN CHOUDHURY
PRATIMA SHARMA
RAMENDRA NATH NANDI
SRI ARUN KUMAR SHARMA
SAROJ CHANDRA NANDI
JYOTI KUMAR
LATE NAGENDRA PRASAD DAS
MANOJ KUMAR
DINESH CHOUDHARY
PRANESH KUMAR SINHA
MOHAN PRASAD SINHA
S/O RAJENDRA PRASAD KIRANA SHOP, GOLA
RD BARBIGHA, SHEIKHPURA SHEIKHPURA
C/O CHANDRA SHEKHAR PRASAD QR. NOB/80, PRABHU NATH NAGAR CHAPRA
F-6, 6th FLOOR, SAPNA APT., NAYATOLA,
PATNA
C/O SRI ARUN KUMAR SHARMA MIG 129, RIT
ADITYAPUR JAMSHEDPUR
RANIGHAT LANE MAHENDRU PATNA
M.I.G.H. - 318 KANKARBAGH COLONY PO LOHIA NAGAR PATNA
NEW COLONY ULAO POST - ULAO DISTT BEGUSARAI
S/O MOHAN PRASAD SINHA OFFICER SCALE1,CANARA BANK CO EXHIBITION ROAD,LUV
KUSH TOWER PATNA
GEETA DEVI
LAKSHMESHWAR PRASAD
SRI MUMDRIKA PRASAD SINGH
CHHOTAN SAW
W/O ARUN KUMAR SINGH FLAT NO. G 9
SHIVKUNJ APARTMENT ,WBC ROAD PATNA
PUNJABI MOHALLA LAKHISARAI
BASANTI TRIVEDI
SRI RAVINDRA NATH TRIVEDI
RAJESH KUMAR AGARWAL
MANOJ KUMAR
KESHAR DEO AGARWAL
RAJENDRA PRASAD
109, SHARAN BIHAR APARTMENT ROAD NO.
1D NEW P.P. COLONY PATLIPUTRA PATNA
MANI MARKET CHIRAIYAN TAR PATNA
MANSAROVAR L.I.C COLONY NEAR, R.P.S
MAHILA COLLEGE BAILY ROAD PATNA
C/O SHRI UPENDRA BAHADUR LALBAGH, KUNKUN SINGH LANE PATNA
H.NO.119 MOH-ASHO PUR KHAGAUL PATNA
C/O ANJANI KUMAR JHA BALBHADRAPUR
LAHERIASARAI DARBHANGA
DR S D N SINHA 2A AND C, RUCHIRA
APARTMENT A N PATH,NORTH S K PURI
PATNA
C/O R.N.TRIVEDI ''VATSALYA'' SAHDEO PATH
SATSANG MARG,PATEL NAGAR PATNA
C/O MANOKAMNA FLOOR MILL LAXMIPUR
RAXAUL
NAYA BAZAR KABAIYA ROAD LAKHISARAI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
842002 00001201092400021607
224.00 01-AUG-2018
Maharashtra
Maharashtra
800013 00001201092400022497
800001 00001201092400022765
224.00 01-AUG-2018
32.00 01-AUG-2018
Maharashtra
800014 00001201092400022936
224.00 01-AUG-2018
Maharashtra
800006 00001201092400023262
224.00 01-AUG-2018
Maharashtra
801105 00001201092400029853
200.00 01-AUG-2018
Maharashtra
846004 00001201092400032923
80.00 01-AUG-2018
Maharashtra
800013 00001201092400036611
80.00 01-AUG-2018
Maharashtra
811101 00001201092400051543
40.00 01-AUG-2018
Maharashtra
841301 00001201092400055548
120.00 01-AUG-2018
Maharashtra
800004 00001201092400058796
8.00 01-AUG-2018
Maharashtra
Maharashtra
831013 00001201092400061053
800006 00001201092400066957
544.00 01-AUG-2018
640.00 01-AUG-2018
Maharashtra
800020 00001201092400067148
544.00 01-AUG-2018
Maharashtra
851134 00001201092400067298
80.00 01-AUG-2018
Maharashtra
800001 00001201092400067971
224.00 01-AUG-2018
Maharashtra
Maharashtra
800001 00001201092400068614
811311 00001201092400069485
144.00 01-AUG-2018
200.00 01-AUG-2018
Maharashtra
800023 00001201092400070786
320.00 01-AUG-2018
Maharashtra
Maharashtra
845305 00001201092400071718
811311 00001201092400072521
976.00 01-AUG-2018
128.00 01-AUG-2018
First Name
SUNIL KUMAR
ARUN KUMAR SINGH
AKHILESH KUMAR
DULAR CHAND PRASAD
TARA KHEMKA
SRI RAJ KUMAR KHEMKA
MANISH KUMAR SINGH
DINESH PRASAD GUPTA
KAILASH PRASAD SINGH
LATE JAGANNATH PRASAD
BIMLESH KUMAR THAKUR
HARISH CHANDRA THAKUR
KRISHNA KUMAR RAI
SHIVJEE RAI
RAJESHWAR PRASAD
YUGUL RAM
SUVASH KUMAR GUPTA
VISHWANATH SAH
AWADHESH KUMAR SINGH
SANJIB DAS GUPTA
RAM NATH SINGH
SANTOSH DAS GUPTA
HARI KISHAN GARODIA
LATE RAWATMAL GARODIA
RAJESH GARODIA
SRI MANGATURAM GARODIA
DRPARITOSH PRASAD
SRI HSPRASAD
AZHAR JAWED
VIKASH KUMAR SAHU
LATE ABU TALIB
NA
GEORGE FRANK KUJUR
NA
SUNITA AGRAWAL
VED PRAKASH AGRAWAL
BINOD PRIYADARSHI
SRI ANANT KUMAR
RAM BYAS ROY
LATE HAGRU ROY
RITA SINHA
MR VINOD KUMAR
ANANT KUMAR
LATE DHALU RAM
Address
RESERVATION OFFICE, RLY STATION RAXAUL,
RAXAUL
14, NAGA ROAD RAXAUL GAMHARIYA,
ANANDSAGAR ANCHAL-RAXAUL RAXAUL
W/O SRI RAJ KUMAR KHEMKA, KHEMKA
COLONY, KOAT BAZAR, SITAMARHI
VILL- KAPURCHAK, PO- GOPALPUR, DISTSARAN. CHAPRA
GYAN NAGAR RAJOPATTI. SITAMARHI
MEHSAUL PASCHIMI TOLLA, BASBARIA.
SITAMARHI
S/O SRI SHIVJEE RAI VILL+PO-KATHAURA DISTBALIA U.P BALIA
VILL-NAC MIRGANJ PO-MIRGANJ,DISTTGOPALGANJ GOPALGANJ
S/O BISHWANATH SAH VILL+PO-MADHOPUR
VIA-JAMO BAZAR NEAR TEMPLE OF
HANUMAN GOPALGANJ
S/O RAMNATH SINGH SAHARA INDIA THANA
CHOWK PURANI BAZAR , LAKHISARAI
LAKHISARAI
60 B PATLIPUTRA COLONY PATNA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
845305 00001201092400073354
168.00 01-AUG-2018
Maharashtra
845305 00001201092400077553
40.00 01-AUG-2018
Maharashtra
843302 00001201092400078751
248.00 01-AUG-2018
Maharashtra
Maharashtra
841217 00001201092400081382
843302 00001201092400090093
80.00 01-AUG-2018
240.00 01-AUG-2018
Maharashtra
843302 00001201092400094594
40.00 01-AUG-2018
Maharashtra
221717 00001201092400095885
240.00 01-AUG-2018
Maharashtra
841438 00001201092400098584
32.00 01-AUG-2018
Maharashtra
841413 00001201092400106066
80.00 01-AUG-2018
Maharashtra
Maharashtra
811311 00001201092400106748
800013 00001201092400117711
208.00 01-AUG-2018
168.00 01-AUG-2018
Maharashtra
834001 00001201092600001002
400.00 01-AUG-2018
Maharashtra
834001 00001201092600001036
224.00 01-AUG-2018
Maharashtra
834001 00001201092600003067
384.00 01-AUG-2018
Maharashtra
Maharashtra
834001 00001201092600003578
828111 00001201092600003768
320.00 01-AUG-2018
224.00 01-AUG-2018
DANGRATOLI MIDDLE LANE RANCHI RANCHI
C/O SHARDA MEDICAL STORES, LITHURIA
ROAD, PO. SITARAMPUR, DIST-BURDWAN,
NEAMATPUR
MANPUR, SATGHARWA PO BUNIADGANJ
GAYA GAYA
Maharashtra
834001 00001201092600003911
544.00 01-AUG-2018
Maharashtra
713359 00001201092600004455
400.00 01-AUG-2018
Maharashtra
823003 00001201092600005877
544.00 01-AUG-2018
ADARSH NAGAR TATISILWA RANCHI RANCHI
C/O S.BHAGAT BIHAR STATE FINANCIAL
CORPN. P/64, I.A.KOKAR RANCHI
MANPUR, SATGHARWA PO: BUNIAD GANJ
GAYA,BIHAR GAYA
Maharashtra
834103 00001201092600007076
112.00 01-AUG-2018
Maharashtra
834009 00001201092600007173
224.00 01-AUG-2018
Maharashtra
823003 00001201092600008863
224.00 01-AUG-2018
MARKET ROAD EAST UPPAR BAZAR RANCHI
MARKET ROAD EAST UPPER BAZAR RANCHI
RANCHI
AMRAVATI COLONY SOUTH OF RAILWAY
COLONY RANCHI RANCHI
IDEAL CLOTH STORES MAIN ROAD RANCHI
RANCHI
GOAL GHAR JHARIA DHANBAD DHANBAD
First Name
Address
NEERU KHANDELWAL
NAND KISHOR KHANDELWAL
VIVEK RANJAN SONBHADRA
SHYAM SUNDER SHARMA
TAPATI PAL CHOUDHURY
MR DIBYENDU PAL CHOUDHURY
CHANDA DEVI GARODIA
AMAR KUMAR ALSISARIA
MANGATURAM GARODIA
SRI SATYANARAYAN ALSISARIA
PIJUSH KANTI GHOSH
LTKRISHNA CHARAN GHOSH
KUNDAN GUTGUTIA
SRI SURESH KUMAR GUTGUTIA
SHARDA SINHA
AJIT KUMAR SINHA
PRAKASH SHEKHAR
SRI BAIDYANATH ROY
PREM KUMAR SINGH
ANAND KUMAR SINGH
SURESH KUMAR SARAWGI
SATYA NARAYAN SARAOGI
JALAJ NATH SINGH
SACHCHIDA NAND RAM
PADMANATH SINGH
HANUMAN RAM
BINOD CHOUDHARY
NA
ASHOK KUMAR CHADURY
NA
ASHOK KUMAR
RAM JI SINGH
JITENDRA NATH MAHTO
LATE DUKHAN MAHTO
VIKASH AGARWAL
ASHOK KUMAR AGARWALLA
MAHBOOB ALAM
LATE MOHAMMAD ATA HUSSAIN
RADHEY SHYAM AGARWAL
SRI MATADIN AGARWAL
BARAKAR ROAD MUNSEB DENGA NEAR SUB
REGISTER OFFICE RAGHUNATHPUR, PURULIA
SHAKUNTALAM BEHIND J.F.BLOCK-22
HARAMU HSG COLONY RANCHI
COURT ROAD JAMTARA JAMTARA
168, P.N. MALIA ROAD, P.O. -- RANIGANJ DIST.
-- BURDWAN RANIGANJ
168, P.N. MALIA ROAD, P.O. -- RANIGANJ DIST.
-- BURDWAN RANIGANJ
QTR NO- CD 117 SECTOR- 3 PO- DHURWA
RANCHI
U-33/196, TTPS, LALPANIA, KODWATAND
GOMIA, DIST. + PO. -- BOKARO BOKARO
RAM BAGAN, P.O.- SEARSOLE - RAJBARI
RANIGANJ
DEPUTY MANAGER, STATE BANK OF INDIA,
HATIA BRANCH RANCHI
BASANT KUNJ 2. PEE PEE COMPOUND RANCHI
RANCHI
ROHIT AGARWAL
RADHY SHYAM AGARWAL
BASANT KUNJ 2, PEE PEE COMPUND RANCHI
RAVI RAJ AGARWAL
KHANDELWAL GLASS PURANI GODOWN
K.T.ROAD GAYA
302 ALOKAPURI APARTMENT NEAR LALPUR
CHOWK , RANCHI RANCHI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
823001 00001201092600009964
400.00 01-AUG-2018
Maharashtra
834001 00001201092600011821
880.00 01-AUG-2018
Maharashtra
741101 00001201092600013088
224.00 01-AUG-2018
Maharashtra
Maharashtra
834001 00001201092600016663
815351 00001201092600018603
224.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
827003 00001201092600018911
200.00 01-AUG-2018
Maharashtra
826001 00001201092600019003
480.00 01-AUG-2018
Maharashtra
834002 00001201092600019704
160.00 01-AUG-2018
DUMKA ROAD PO & DIST- JAMTARA JAMTARA Maharashtra
ANANDPUR HOUSE, RAI SHEETAL PRASAD
ROAD, MURARPUR,GAYA GAYA
Maharashtra
815351 00001201092600019947
80.00 01-AUG-2018
823001 00001201092600020230
400.00 01-AUG-2018
Maharashtra
723131 00001201092600022641
200.00 01-AUG-2018
Maharashtra
Maharashtra
834002 00001201092600023381
815351 00001201092600023440
544.00 01-AUG-2018
400.00 01-AUG-2018
Maharashtra
713347 00001201092600023664
544.00 01-AUG-2018
Maharashtra
713347 00001201092600023683
544.00 01-AUG-2018
Maharashtra
834004 00001201092600024727
80.00 01-AUG-2018
Maharashtra
829149 00001201092600025982
224.00 01-AUG-2018
Maharashtra
713358 00001201092600026441
544.00 01-AUG-2018
Maharashtra
834004 00001201092600027806
224.00 01-AUG-2018
Maharashtra
834001 00001201092600028611
320.00 01-AUG-2018
Maharashtra
834001 00001201092600028998
264.00 01-AUG-2018
BASANT KUNJ, 2, PEE PEE COMPUND, RANCHI Maharashtra
834001 00001201092600029005
232.00 01-AUG-2018
12 BARANASHI ROY ROAD, P.OKRISHNANAGAR, DIST-NADIA. KRISHNANAGAR
MARKET ROAD EAST, UPPER BAZAR, RANCHI
RANCHI
BAZAR ROAD, JAMTARA JAMTARA
QTR.NO.297,SECTOR 3E, BOKARO STEEL CITY
BOKARO STEEL CITY
C/O S.R.K. MILLS PVT.LTD. BHULI ROAD,
DHANBAD DHANBAD
H.I.- 63, HARMU HOUSING COLONY, RANCHI
RANCHI
First Name
RANJEET SINGH
OMA SHANKAR SINGH
BIDYA SAGAR PATHAK
MAHESH PATHAK
PURANDAR KUMAR MISHRA
LATE RAMCHARAN MISHRA
RAJESH KUMAR
SARAYU PRASAD
SANTOSH KUMAR CHOURASIA
GAJO RAM CHOURASIA
VICTOR MINZ
BISHWAJIT KUMAR CHOUDHARY
MANMASHI MINZ
RAM GOPAL CHOUDHARY
MANJU CHOUDHARY
SADANAND CHOUDHARY
PREM NATH CHOUDHARY
MANOHAR LAL
MD KALIMULLAH
MD ABDUL LATIPH
RAM SWAROOP AGARWAL
THANI RAM AGARWAL
BINOD KUMAR SINGH
SRI SNSINGH
TANUSHREE BANERJEE
DR BIJAY CHAND BANERJEE
KRISHNA KUMAR DUBEY
GHAN SHYAM DUBEY
SWATI KUMARI
SHAILESH KR SINGH
ASHOK KUMAR AGRAWAL
MATADIN AGRAWAL
PRABHAT KUMAR
MR SHEO KUMAR LAL
PRABHAT KUMAR
MRSHEO KUMAR LAL
JAITANU GANGULI
GANESH KUMAR GANGULI
SANJAY KUMAR MEHTA
LAKSHMANP MEHTA
SIDHARTH TRIVEDI
LATE A K TRIVEDI
Address
SINGH DARBAR GANDHI NAGAR DHANBAD
DHANBAD
73,RAILWAY COLONY, BALIDTH, BOKARO
STEEL CITY BOKARO STEEL CITY
RANI KOTHI, WILLIAMS TOWN NEAR- PHED
OFFICE DEOGHAR
G.T.ROAD LAL BAZAR, DHANBAD P.OGOVINDPUR DHANBAD
POST OFFICE ROAD KATRAS BAZAR DHANBAD
DHANBAD
NEW GARDEN, SIRAMTOLI, CLUB ROAD
RANCHI
P.N.B. KISHOREGANJ RANCHI RANCHI
VILL- SAMLAUNG PS+PO - NAMKUM DISTRANCHI RANCHI
C/O MOHAN LAL CHOUDHARY RATU ROAD
NEAR LAH KOTHI RANCHI RANCHI
HOUSE NO-41, NEAR ENAM PAN DUKAN,
GWALA TOLI ROAD, HINDPIRI RANCHI
AT:-EAST BASURIA BAZAR, P.O.- BHULI,
DHANBAD DHANBAD
C/O RAMA DEVI, RAMA KUMJ H.NO- 527,
ARYAPURI COLONY, WD. NO.1 NEAR NANDI
IND., RATU ROAD, RANCHI
SRI BIMALANAND TOWER, FLAT NO.- 6/D,
PURULIA ROAD, RANCHI
QTR NO.B/331 BHULI NAGAR P.O.BHULI
DHANBAD DHANBAD
C/O A.P. SINGH, NORTH MARKET, UPPER
BAZAR RANCHI
NEW GARDEN,SIROM TOLI CLUB ROAD
RANCHI RANCHI
FLAT NO. 2 'P' MAA SARSWATI APARTMENT
MANDELIA NAGAR, BARIATU RANCHI
DR. PRABHAT KR.,FLAT NO. 2-B MAA
SARASWATI APARTMENT, BARIATU, RANCHI9. RANCHI
DEPARMENT OFFICER L I C BRANCH NO- 1
RANCHI
3-B NEEL RATAN TOWER MACKY ROAD, UPPER
BAZAR RANCHI RANCHI
NEAR OM BHAWAN JORA PHATAK ROAD P.ODHANSAR DHANBAD
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
826001 00001201092600029174
32.00 01-AUG-2018
Maharashtra
827010 00001201092600029404
80.00 01-AUG-2018
Maharashtra
814112 00001201092600029837
224.00 01-AUG-2018
Maharashtra
828109 00001201092600030080
384.00 01-AUG-2018
Maharashtra
828114 00001201092600031390
2464.00 01-AUG-2018
Maharashtra
Maharashtra
834001 00001201092600032468
834002 00001201092600033286
224.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
834010 00001201092600034511
200.00 01-AUG-2018
Maharashtra
834005 00001201092600034923
224.00 01-AUG-2018
Maharashtra
834001 00001201092600035171
224.00 01-AUG-2018
Maharashtra
828104 00001201092600036156
240.00 01-AUG-2018
Maharashtra
834005 00001201092600036593
264.00 01-AUG-2018
Maharashtra
834001 00001201092600037033
224.00 01-AUG-2018
Maharashtra
828104 00001201092600037276
176.00 01-AUG-2018
Maharashtra
834001 00001201092600038037
16.00 01-AUG-2018
Maharashtra
834001 00001201092600038153
224.00 01-AUG-2018
Maharashtra
834009 00001201092600038208
224.00 01-AUG-2018
Maharashtra
834009 00001201092600038362
224.00 01-AUG-2018
Maharashtra
834001 00001201092600038417
224.00 01-AUG-2018
Maharashtra
834001 00001201092600038909
224.00 01-AUG-2018
Maharashtra
828106 00001201092600039083
192.00 01-AUG-2018
First Name
Address
State
TAUHEED AHMAD
ABDUL WAHID
C/O ABDUL WAHID & SON'S OPP-URDU
LIBRARY MAIN ROAD RANCHI RANCHI
Maharashtra
834001 00001201092600040221
224.00 01-AUG-2018
MRS JYOTI
RAJESH KUMAR
Maharashtra
700106 00001201092600041014
240.00 01-AUG-2018
MARTIN DUNGDUNG
ELEAZER DUNGDUNG
Maharashtra
826001 00001201092600041033
224.00 01-AUG-2018
MADHU GUPTA
BADRI PRASAD GUPTA
Maharashtra
834003 00001201092600041694
544.00 01-AUG-2018
SITA SHARAN CHAUDHARY
SHIV MURAT CHAUDHARY
Maharashtra
834004 00001201092600041943
384.00 01-AUG-2018
RENU MEHTA
SANJAY KUMAR MEHTA
Maharashtra
834001 00001201092600041962
416.00 01-AUG-2018
RAKESH KUMAR DUBEY
SRI MURALIDHAR KUMAR DUBEY
Maharashtra
834012 00001201092600042041
224.00 01-AUG-2018
JITENDRA BAHADUR JAUHER
CHHOTEE LAL BISHARAD
Maharashtra
834002 00001201092600042081
544.00 01-AUG-2018
RITU RAJ
RAKESH PRASAD
Maharashtra
834008 00001201092600042548
224.00 01-AUG-2018
DIPAK KUMAR AGARWAL
ANITA GUPTA
LATE R A AGARWAL
RATAN KUMAR GUPTA
Maharashtra
Maharashtra
828111 00001201092600042607
815301 00001201092600043138
480.00 01-AUG-2018
384.00 01-AUG-2018
NOOR AHMAD
LATE ABDUL WAHID
Maharashtra
834001 00001201092600043180
224.00 01-AUG-2018
RUMA KUMARI
RATAN KUMAR
Maharashtra
829149 00001201092600043292
224.00 01-AUG-2018
RAM KISHOR
SRI NAND KISHOR SINGH
Maharashtra
815352 00001201092600043410
80.00 01-AUG-2018
K G ROSAMMA
IO THARAKAN
Maharashtra
690524 00001201092600043444
544.00 01-AUG-2018
GIRISH NANDAN PRASAD
LATE KRISHNA DEV PRASAD
Maharashtra
826005 00001201092600043478
384.00 01-AUG-2018
HASSAN IMAM
MD ISFAK
Maharashtra
828110 00001201092600043560
224.00 01-AUG-2018
828109 00001201092600043687
224.00 01-AUG-2018
826004 00001201092600043799
224.00 01-AUG-2018
826004 00001201092600043805
224.00 01-AUG-2018
KUNTI SAH
SKSAH
BIJAY CHAND BANERJEE
NA
TANU SHREE BANERJEE
BIJAY CHAND BANERJEE
STATE BANK OFFICER QTRS QTR NO-2/105 ,
HC BLOCK SECTOR-III SALT LAKE KOLKATA
STATE BANK OF INDIA P.B BRANCH URMILA
TOWER DHANBAD
C/O-PRINCE ROAD NO-A1,BIRSA CHOWK
HAWAI NAGAR RANCHI
JAIL INSPECTORATE, JAIL HOME DEPTT. T.A.
DIVISION BUILDING HEC DHURWA RANCHI
3- B NEEL RATAN TOWER, MACKY ROAD,
UPPER BAZAR, RANCHI
H. NO. W.S.5/58, H.N.COLONY, RANCHI
RANCHI
HOUSE NO- 268, ROAD NO- 1 B, ASHOK
NAGAR RANCHI
DINDAYAL NAGAR BOOTY ROAD RANCHI
RANCHI
C/O S.R AGARWAL (C.A) THANA MORE P.OAMLAPARA, JHARIA DHANBAD
NAGINA SINGH ROAD GIRIDIH GIRIDIH
BANAI RAJA LANE HINDPIRI RANCHI RANCHI
U-6/35,TTPS LALPANIA KODWATAND GOMIA
P.O+DIST-BOKARO BOKARO
AT- DAKHNIDIH, P.O-SINDURI VIA- KARMATAR
DIST-JAMTARA JAMTARA
MULAKAL ROSEBHAVAN P.O- PADINJATAKARA
DIST. QUILON KERALA
S.M.O , T.S.O , SAEETY - -DEPARTMENT, P.OB.C.C.L TOWN - SHIP , KOYLANAGAR
DHANBAD
GUPTA MARKET RIHAR HAND LOOM
DIGWADIH NO.10, DHANBAD
W/O SANT KRUMAR SAH, AT- RAGHUNATH
NAGAR, KOLAKUSMA NEAR BARDAN CLINIC,
PO - K. G. ASHARAM, DHANBAD
Maharashtra
INDIAN SCHOOL OF MINES C\2-2, CAMPUS
DHANBAD DHANBAD
Maharashtra
INDIAN SCHOOL OF MINES CAMPUS DHANBAD
DHANBAD
Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SHOBHA AGRAWAL
ASHOK KUMAR AGRAWAL
BIJAY KUMAR CHOUDHARY
SRI JAGERNATH CHOUDHARY
JAGDISH PRASAD
LATE VISHNU PRASAD
PUSHPANJALI JHA
MOHAN JHA
RAJIV KUMAR VERMA
TRILOK NATH VERMA
RAKESH KUMAR
KULDIP SINGH
NIRAD KUMAR MOHANTY
NARAHARI MOHANTY
BIJAYA LAXMI DAS
NA
BRAJENDRA KUMAR DAS
NA
MIHIR KUMAR DUTTA
SRI JITENDRA NATH DUTTA
GULAM RASOOL KHAN
MOHAMMAD HASAN KHAN
SARMISTHA BASU
BHASKAR BASU
VIMLA SINGH
KAMAL NATH SINGH
MADHU BHUSHAN
RAJESH BHUSHAN
BIBEKA NARAYAN DEO
LATE SIDHESHWARI PRASAD NARAYAN DEO
DIPAK RAHA
MANO MOHAN RAHA
NIRAJ SHARMA
RAMESH SHARMA
NAVNEETA SINGH
ABHIJIT DUTTA
ARUN KUMAR SINGH
SRI BISWANATH DUTTA
MEENA KUMARI
SRI MANOJ KUMAR ROY
Address
C/O PRAKASH STORE UPPER BAZAR, RANCHI
RANCHI
QR. NO- C/208 LOWER HINOO DORANDA PODORANDA RANCHI
C/O MISS PHEKAN EKKA AT-DIBADIH P.ODORANDA,RANCHI-2 RANCHI
C/O MOHAN JHA S.B.I HEC , SECTOR-2
BRANCH DHURWA RANCHI
H/63, ARGORA HOUSING COLONY RANCHI
RANCHI
C/O V.D PANDEY ,FLAT NO.14 NEW A.G COOPRATIVE COLONY KADRU RANCHI
BANK OF INDIA ALBERT EKKA CHOWK MAIN
ROAD , RANCHI RANCHI
K- 41/14, LANK TOWN TELCO COLONY, JSR
JAMSHEDPUR
K- 41/14, LAKE TOWN TELCO, JSR,
JAMSHEDPUR
C/O KALYANI STUDIO RANI BANDH , DHAIYA
P.O- I.S.M DHANBAD
H.NO.-199,MAHBOOB APARTMENT NAYA
BAZAR, DHANBAD
B-3,RAMKINAR BEJ SARANI, CITY CENTRE
DURGAPUR DURGAPUR
FLAT NO-203, B-BLOCK SUMITRA APPARTMEN,
POLYTECNIC ROAD, DHANBAD DHANBAD
C/O RAJESH BHUSHAN SALES MANAGER,
SECTOR- X, Q. NO.C/2,46 PO- BCCL TOWNSHIP
DHANBAD
AT & PO- CHITRA VIA- JAMTARA DISTDEOGHAR CHITRA
QTR.NO-2/B/20 DOUBLE STORED COMPLEX
GANDHI NAGAR COLONY KANKE
ROAD,RANCHI RANCHI
PURANI BAZAR, CHITRANJAN ROAD, NEAR K.
S. S. COLLEGE, LAKHISARAI
370, SANSKRITI APPTS, SECTOR-19B, DWARKA
NEW DELHI
DIGUDIPARA PURULIA PURULIA
QR. NO-'C'07/14, NEW COLONY CHITRA
COLLIERY, DIST- DEOGHAR CHITRA, VIA
JAMTARA CHITRA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
834001 00001201092600043881
544.00 01-AUG-2018
Maharashtra
834002 00001201092600043917
40.00 01-AUG-2018
Maharashtra
834002 00001201092600044564
224.00 01-AUG-2018
Maharashtra
834004 00001201092600044813
224.00 01-AUG-2018
Maharashtra
834002 00001201092600045209
224.00 01-AUG-2018
Maharashtra
834002 00001201092600045310
112.00 01-AUG-2018
Maharashtra
834001 00001201092600045363
640.00 01-AUG-2018
Maharashtra
831004 00001201092600045549
544.00 01-AUG-2018
Maharashtra
831004 00001201092600045627
544.00 01-AUG-2018
Maharashtra
826004 00001201092600045711
64.00 01-AUG-2018
Maharashtra
826001 00001201092600045743
960.00 01-AUG-2018
Maharashtra
713216 00001201092600050669
224.00 01-AUG-2018
Maharashtra
826001 00001201092600054703
120.00 01-AUG-2018
Maharashtra
826005 00001201092600059361
480.00 01-AUG-2018
Maharashtra
815351 00001201092600064711
160.00 01-AUG-2018
Maharashtra
834008 00001201092600066259
240.00 01-AUG-2018
Maharashtra
811311 00001201092600069055
800.00 01-AUG-2018
Maharashtra
Maharashtra
110075 00001201092600071229
723101 00001201092600073927
800.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
815351 00001201092600084274
40.00 01-AUG-2018
First Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VINEETA SINHA
GOPAL KUMAR SONTHALIA
MUKUL KUMAR SINHA
NA
Maharashtra
Maharashtra
834002 00001201092600088999
815301 00001201092600089118
16.00 01-AUG-2018
1888.00 01-AUG-2018
KISHORE KUMAR
RAJAN RAM
RAMCHANDRA GUPTA
KAZI RAM
Maharashtra
Maharashtra
834003 00001201092600091051
834009 00001201092600092547
248.00 01-AUG-2018
712.00 01-AUG-2018
FAHIMIDA BEGAM
DR ALI MAZHAR
Maharashtra
828401 00001201092600097545
160.00 01-AUG-2018
SUSIL KUMAR DAS
NISHI KANTA DAS
Maharashtra
826001 00001201092600098481
448.00 01-AUG-2018
HIMANSHU SHEKHAR MISHRA
SHANKAR PRASAD MISHRA
Maharashtra
827004 00001201092600101548
448.00 01-AUG-2018
CHANDA MISHRA
UMESH MISHRA
Maharashtra
846001 00001201092600103720
480.00 01-AUG-2018
MOHAMMAD SHAMI AHMAD
ABDUS SAMAD
Maharashtra
831010 00001201092600106867
80.00 01-AUG-2018
SITA RAM PRASAD
LATE RAM PARIKSHAN PRASAD
Maharashtra
828111 00001201092600107011
240.00 01-AUG-2018
AWADHESH KUMAR SINGH
INDRA DEO SINGH
Maharashtra
828104 00001201092600109319
480.00 01-AUG-2018
VISHNU KUMAR KEDIA
ABHIMANYU SAH
HARI NARAYN KEDIA
LATE BHAGWAN PRASAD
Maharashtra
Maharashtra
834001 00001201092600109441
815351 00001201092600110599
800.00 01-AUG-2018
80.00 01-AUG-2018
SHEETAL PODDAR
LATE RAM CHANDRA PODDAR
Maharashtra
834001 00001201092600115316
960.00 01-AUG-2018
GOPAL KUMAR AGRAWAL
SITA RAM KEDIA
Maharashtra
834001 00001201092600118870
184.00 01-AUG-2018
MADHURI SINGH
R N SINGH
Maharashtra
834008 00001201092600119192
552.00 01-AUG-2018
RAJEEV KUMAR JAIN
TARACHAND JAIN
Maharashtra
814112 00001201092600120461
80.00 01-AUG-2018
RAM PIYARI DEVI SHARMA
MAHABIR PRASAD SHARMA
Maharashtra
834001 00001201092600120757
176.00 01-AUG-2018
RAJESH KUMAR
SATYANARAYAN PRASAD
333-B ROAD NO- 4 ASHOK NAGAR RANCHI
MAIN ROAD NEAR KALI BARI GIRIDIH
HOUSE NO-225, ROAD NO. 4A BIRSA NAGAR,
PO- HATIA RANCHI
MORAHABADI, NEAR T.O.P RANCHI
W/O MD. ALI MAZHAR 26A LOKO BAZAR
GOMO P.O.-GOMO DHANBAD
C/O S. K. DAS RLY. QNO- 600/B D. S. COLONY,
HIRAPUR DHANBAD
SECTOR - 4/D, QR NO - 2399 B. S. CITY
BOKARO STEEL CITY
W/O UMESH MISHRA BALBHADRAPUR
NASHEMAN ROAD NO - 10, JAWAHER NAGAR
JAMSHEDPUR
04 NO- LODANA ROAD, NEAR SANDEEP BIJ
BHANDAR, JHARIA, DHANBAD
Q. NO- B/164, 'B' BLOCK BHULI NAGAR
DHANBAD
C/O KEDIA GENERAL STORE NORTH MARKET
ROAD UPPER BAZAR RANCHI
PAUL BAGAN, COURT ROAD JAMTARA
C/O P. L. PATODIS, ADVOCATE RADIUM COURT
BLDG,OPP.SAHU- NURSING HOME, KUTCHERY
CHOWK RANCHI
C/O SITARAM PAWAN KUMAR J. J. ROAD
UPPER BAZAR RANCHI
INDRAPARASTH APARTMENT, FLAT NO - D-1,
TETER TOLI, MORABADI, RANCHI
C/O SHYAM KIRTAN MANDAL- PATH B.
DEOGHAR
C/O HOTEL RAJASTHAN JATIN CHANDRA
ROAD. B COMPOUND NEAR CENTRAL BANK
RANCHI
C/O BIHAR MEDICAL HALL NEAR SADAR
HOSPITAL MAKATPUR GIRIDIH
Maharashtra
815301 00001201092600120970
240.00 01-AUG-2018
RAJESHWARI DEVI
RAJENDRA BAITHA
QR. NO- E- 257 SECTOR- 2, DHURWA RANCHI
Maharashtra
834004 00001201092600122127
632.00 01-AUG-2018
RAJEEV KUMAR
RAJENDRA BAITHA
Maharashtra
834004 00001201092600122336
160.00 01-AUG-2018
TARKESHWAR PRASAD SINHA
BHAGWAN PRASAD SINHA
QR. NO- E- 257 SECTOR- 2, DHURWA RANCHI
CENTRAL BANK OF INDIA. LALPUR RANCHI.
RANCHI
Maharashtra
834001 00001201092600122906
80.00 01-AUG-2018
First Name
BRAJ MOHAN GUPTA
RAJEEV BAHL
NIRMAL KANT JHA
MAHAL CHAND AGARWAL
BRAHM BAHL
ARUNESHWAR JHA
KRISHNA KABRA
MANOJ KABRA
SHWETA CHOUDHARY
JYOTI LAL
DILIP CHOUDHARY
BIBHUTI BHUSHAN LAL
DEVINA CHAUHAN
GOPAL CHAUHAN
RABINDRA NATH GHATAK
LATE PRAFULLA KUMAR GHATAK
MALA VERMA
MANOJ VERMA
SUJEET KUMAR
SRI SUNDER DEO RAM
HANSA R MEHTA
RAMEESH CHANDRA MEHTA
BINAY KUMAR VERMA
JAGANNATH PRASAD VERMA
SANJAY KUMAR JAISWAL
SHUKDEO PRASAD JAISWAL
OM PRAKASH SINGH
RAMESHWAR SINGH
GUNJAN SONTHALIA
DEEPIKA AGARWAL
RAM RATAN SONTHALIA
KAMAL AGARWAL
TRIBHUWAN PRASAD
DUKHAN SAW
RATNA AGARWALA
CHANDRA SHEKHAR AGARWAL
HEMANT KUMAR PANDEY
RUDRA DEO PANDEY
TINKU KATARUKA
BIJOY KUMAR KATARUKA
MALOY KUMAR SUTRADHAR
GOPAL CHANDRA SUTRADHAR
AJIT KUMAR SINGH
BANKEY SINGH
MIRA SINGH
RESHMA KHAN
BHRIGUNATH PRASAD
HAIDER ALI KHAN
Address
FLAT NO. 104 LAXMI APPARTMENT SHASTRI
NAGAR , DHOBATAND DHANBAD
P.O - DHANSAR, DHANBAD. DHANBAD
127, RORADANDH PO - SINDRI SINDRI
C/O - S.L. KABRA , ADVOCATE, DEPUTY PARA ,
KUTCHERY CHOWK. RANCHI
C/O DILIP CHOUDHARY SATI MANDIR FLAT
RATU ROAD RANCHI
SEC- 4/C, QR No- 1133 B. S. CITY BOKARO
V. G. CHAWADA COLONY NEAR A.C. MARKET
DHANBAD
AT- MAMTA SHIVAM APARTMENT FLATE No201 VISTI PARA DHANBAD
C/O MANOJ VERMA H. I. 123 HARMU
HOUSING COLONY, HARMU RANCHI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
Maharashtra
826001 00001201092600123023
828106 00001201092600127066
828127 00001201092600127617
176.00 01-AUG-2018
328.00 01-AUG-2018
136.00 01-AUG-2018
Maharashtra
834001 00001201092600131241
1320.00 01-AUG-2018
Maharashtra
Maharashtra
834001 00001201092600131505
827004 00001201092600140241
160.00 01-AUG-2018
720.00 01-AUG-2018
Maharashtra
826001 00001201092600143348
80.00 01-AUG-2018
Maharashtra
826001 00001201092600146085
160.00 01-AUG-2018
Maharashtra
834002 00001201092600153354
120.00 01-AUG-2018
Maharashtra
827004 00001201092600155805
280.00 01-AUG-2018
Maharashtra
826001 00001201092600162255
960.00 01-AUG-2018
Maharashtra
831005 00001201092600169474
80.00 01-AUG-2018
Maharashtra
814133 00001201092600170853
80.00 01-AUG-2018
Maharashtra
834003 00001201092600171686
40.00 01-AUG-2018
Maharashtra
Maharashtra
713358 00001201092600177576
732101 00001201092600177673
336.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
823001 00001201092600177956
80.00 01-AUG-2018
Maharashtra
828106 00001201092600178394
192.00 01-AUG-2018
Maharashtra
834005 00001201092600179326
288.00 01-AUG-2018
Maharashtra
723101 00001201092600191977
184.00 01-AUG-2018
JEALGORA BASTI, PO - JEALGORA DHANBAD
Maharashtra
DWEEVEDI PETROL PUMP, NEW MAHAVEERI
PATH CHAPRA ROAD SIWAN
Maharashtra
BHRIGUNATH PRASAD SINGH AT-DEORIA, DISTCHAPRA SARAN CHAPRA
Maharashtra
Q NO - L-427, SINDRI DHANBAD
Maharashtra
828110 00001201092600195967
224.00 01-AUG-2018
841226 00001201092600200021
88.00 01-AUG-2018
854347 00001201092600204495
828122 00001201092600206148
152.00 01-AUG-2018
160.00 01-AUG-2018
SECTOR- 4E QR No- 2034 B.S.CITY BOKARO
UNIQUE BATTERY MFG. Co NAYA BAZAR
DHANBAD
D/29 VIJAYA HERITAGE ULYAN KADMA
JAMSHEDPUR
QR NO - C/27/82, URJANAGAR COLONY,
MAHAGAMA, PO -MAHAGAMA GODDA
C/O LAKHAN SAHU VILL- LOWER HATIA
RANCHI
RAM BAGAN, POST - SEARSOLE RAJBARI, DIST BURDWAN RANIGANJ
V. K. PALLY MALDA
CHHOTKI DELHA, TEKARI ROAD, GAYA GAYA
22, ASHOK NAGAR, DHANSAR DHANBAD
DHANBAD
ANAND NAGAR NEAR PUMP HOUSE ITKI
ROAD, HEHAL RANCHI
BARAKAR ROAD, NEAR DASHER BANDH,
PURULIA PURULIA
First Name
Address
SANJAY CHOUDHARY
SHYAM NANDAN CHOUDHARY
PRATAP SINGH
MUKHTAR SINGH
SHYAM DEO SINGH
ASHOK KUMAR AGRAWAL
HIRA LAL AGRAWAL
ANITA AGARWAL
PRADIP AGARWAL
SANJAY KUMAR
SURENDRA KUMAR SUDHANSU
SHUBHRA KUMARI
RAJESH KUMAR ROY
MAHESH CHANDRA VAIDYA
RATHINDRA NATH ROY
HOSE NO. - 191, CART SARAI ROAD
GARIKHANA RANCHI RANCHI
QR NO - 87, OLD MINES BACHRA PO - BACHRA
CHATRA
GONDU DIH COLLIERY PO - KUSUNDA
DHANBAD
AT-JARIDIH BAZAR BERMO, DT-BOKARO
BOKARO
W/O PRADIP AGARWAL MAHUDA BAZAR
DHANBAD
S/O S.K SUDHANSHU FLAT NO-804 ,
PANCHWATI GARDEN BARIATU ROAD ,
RANCHI RANCHI
C/O SHRI PURNENDU BHUSHAN
MISHRA,PATRATOLI LOHARDAGA
SECTOR-12/F, QR NO-2208, BOKARO
SHAILJA SINHA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
834001 00001201092600212183
224.00 01-AUG-2018
Maharashtra
829201 00001201092600225984
16.00 01-AUG-2018
Maharashtra
828116 00001201092600226371
192.00 01-AUG-2018
Maharashtra
829114 00001201092600230574
224.00 01-AUG-2018
Maharashtra
828305 00001201092600237375
320.00 01-AUG-2018
Maharashtra
834009 00001201092600241356
568.00 01-AUG-2018
Maharashtra
Maharashtra
835302 00001201092600241721
827012 00001201092600244781
200.00 01-AUG-2018
176.00 01-AUG-2018
MUKTESHWAR PRASAD SINGH
SECTOR-XII/B, QR.NO-4047, B.S.CITY, BOKARO Maharashtra
827012 00001201092600250354
176.00 01-AUG-2018
CHETAN PRAKASH GOENKAHUF
NA
SHYAM KUNJ DHAIYA DHANBAD DHANBAD
Maharashtra
826004 00001201092600256964
184.00 01-AUG-2018
APOORVA SAUMYA TOPPO
AMAR KUMAR TOPPO
Maharashtra
827006 00001201092600274751
120.00 01-AUG-2018
KAUSHAL KISHORE
PURNA NAND SHUKLA
Maharashtra
827005 00001201092600291471
240.00 01-AUG-2018
PRAMOD KUMAR
RAMESH RAM
Maharashtra
828205 00001201092600295856
160.00 01-AUG-2018
SANAT KUMAR DAS
SUDHANNAYA KUMAR DAS
SEC- 6 A QUR NO-1061, B.S. CITY. BOKARO
SEC-5/B QR NO-1032 BOKARO STEEL CITY
BOKARO
BLOCK PANCHAYAT RAJ SUPERVISOR BDO
OFFICE PS- NIRSHA DHANBAD
FLAT NO- C-4, 4TH , FLOOR SWADESH
BHAWAN EB-1/9, DESHBANDHU NAGAR
BAGUIATI, KOLK0TTA
Maharashtra
700059 00001201092600296412
200.00 01-AUG-2018
RAJIV KUMAR JHA
GORE LAL JHA
26 SHIVPUR PS- GODDA PO- GODDA GODDA
Maharashtra
814133 00001201092600298823
64.00 01-AUG-2018
SACHCHIDA NAND SINGH
NABIN SINGH
Maharashtra
828122 00001201092600299905
424.00 01-AUG-2018
URBASHI DEVI
SRI RAM LAKHAN CHOUDHARY
Maharashtra
828109 00001201092600300696
264.00 01-AUG-2018
SUNIL KUMAR SINGH
KRISHNA DEVI SINGH
Maharashtra
813121 00001201092600301725
88.00 01-AUG-2018
BIPUL BIHARI SATIAR
BIBHUTI BHUSAN SATIAR
Maharashtra
826001 00001201092600303211
96.00 01-AUG-2018
HARI SADHAN GOSWAMI
SANTIMOY GOSWAMI
Maharashtra
826004 00001201092600307269
280.00 01-AUG-2018
ABHEDA NAND ABHAY
UPENDRA NARNYAN SINGH
QN - RK1-306, SINDRI, DHANBAD DHANBAD
C/O VINAYAK KUMAR KUMARDIH GOVINDPUR
, DHANBAD GOVINDPUR
H NO-50 VILLAGE BARAHAT PO- BARAHAT
BANKA
V/5 TYPE V DGMS GOLF COLONY HIRAPUR
DHANBAD DHANBAD
B/36 TV CENTRE SECTOR 11 BCCL TOWNSHIP
DHANBAD DHANBAD
AT-BARWP PO BANDANWAR POPATHERGAMA GODDA
Maharashtra
814147 00001201092600331205
240.00 01-AUG-2018
First Name
Address
State
MUNNI SINGH
BIRENDRA PRASAD SINGH
W/O MANOJ KUMAR SINGH ASHOK VIHAR
COLONY BACHRA 1/B 5 ASHOK VIHAR CHATRA Maharashtra
KARTIK CHANDRA DEY
KULADA PRASAD DEY
SUJEET KUMAR SINHA
SATYANARAYAN PRASAD VERMA
SARIKA DAS
SUTAKSH NARAYAN MITRA
CHITRA SAHA
MANINDRA NATH SAHA
CHANDAN KUMAR BHARADWAJ
SRI RAMANAND JHA
KUNAL KIRITKUMAR VORA
KIRITKUMAR VORA
JAYDEEP RAMESHBHAI SAVANI
RAMESHBHAI
BHIMRAJ OGARMAL SURANA
ARUN PRAKASH TRIVEDI
OGARMAL SURANA
LATE BRIJENDRA BHUSHAN TRIVEDI
ARUNDHATI SENAPATI
AHMEDBHAI ADAMBHAI PATEL
DR BAMAN CHARAN BEHERA
ADAMBHAI PATEL
NITIN PRABHAKAR TAVKAR
PRABHAKAR V TAVKAR
JITENDRA BHAGAWATI BHAI PATEL
BHAGAWATI BHAI PATEL
ABDULLAH AHMEDBHAI PATEL
AHMEDBHAI A PATEL
NAND KUMAR SONI
KANUBHAI MOHANLAL SHAH
HARNARINDER SINGH BEDI
ADARSH BEDI
RAM LAL SONI
MOHANLAL SHAH
B S BEDI
H S BEDI
SADASHIVA KAMATH
RADHAKRISHNA M KAMATH
ALTAFHUSAIN YAKUBBHAI PATEL
YAKUBBHAI
DIPIKABEN KETANKUMAR KAPADIA
HUSAIN SABBIR NIMAKWALA
KULINBHAI RATILAL PUROHIT
SABBIR ABDULLABHAI NIMAKWALA
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
829201 00001201092600336826
40.00 01-AUG-2018
AT & PO SAYAL GUJRAL COLONEY RAMGARH
DARBHANGA HOUSE OPP. B.S.K COLLEGE
ANAND NAGAR MAITHAN DAM DHANBAD
DHANBAD
SHANKER KUMAR DAS C/O- DEVENDRA
THAKUR PIYUSH SADAN SHAHEED ASHRAM
RD JHAUSAGA DEOGHAR
W/O GANESH CHANDRA SAHA G M OFFICE
BARKA SAYAL AREA RAMGARH
QR NO-E2/220 PO- BARAUNI REFINERY
TOWNSHIP BEGUSARAI
C-204 CHANDRAPURI APRT. KEDARMAL ROAD,
MALAD (EAST), MUMBAI
405, MONIKA SADAN, KEDARMAL ROAD,
MALAD (EAST), MUMBAI
601,SURBHI BULDING, DAFTARI ROAD, MALAD
(EAST), MUMBAI,
NEAR MAGARPARA SCHOOL, BILASPUR
BUNGLOW NO.1423, NR - SBI & RAILWAY
CLUB, BILASPUR
AT & POST -HINGLOT BHARUCH
Maharashtra
829125 00001201092600337416
40.00 01-AUG-2018
Maharashtra
828207 00001201092600341251
200.00 01-AUG-2018
Maharashtra
814112 00001201092600341298
256.00 01-AUG-2018
Maharashtra
829125 00001201092600342160
160.00 01-AUG-2018
Maharashtra
851117 00001201092600349434
544.00 01-AUG-2018
Maharashtra
400097 00001201120000091155
80.00 01-AUG-2018
Maharashtra
400097 00001201120000091554
160.00 01-AUG-2018
Maharashtra
Maharashtra
400097 00001201120100009306
495001 00001201130000002611
544.00 01-AUG-2018
800.00 01-AUG-2018
Maharashtra
Maharashtra
495004 00001201130000004826
392001 00001201130000011831
400.00 01-AUG-2018
160.00 01-AUG-2018
B-9,JUBILEE PARK, COLLEGE ROAD, NASHIK
E - 46, KARNI MARGA, SHASTRI NAGAR,
JAIPUR
C-1683, MALBARI DARWAJA NEAR JUMMA
MASJID BHARUCH
H. NO.-4, WARD NO- 12, BHATTI ROAD,
TALAPARA, BILASPUR
SABALI POLE, KHAMBHAT
3623 SECTOR 23, GURGAON
3623 SECTOR 23, GURGAON
H. NO. 3-30, NEAR PRABHATH INDUSTRY,
ULIYARAGOLI, UDUPI
Maharashtra
999999 00001201130000016289
544.00 01-AUG-2018
Maharashtra
302016 00001201130000021814
160.00 01-AUG-2018
Maharashtra
392001 00001201130000025857
544.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
495001
388620
122017
122017
800.00
80.00
200.00
80.00
Maharashtra
574106 00001201130000068173
64.00 01-AUG-2018
C-1593, KARJAMBAR, PARSIWAD, BHARUCH
Maharashtra
33,NAVPALLAV BUNGLOWS NR. SVR COLLEGE,
UMARA SURAT
Maharashtra
C-1716, MALBARI DARWAJA, BHARUCH
Maharashtra
392001 00001201130000071401
80.00 01-AUG-2018
999999 00001201130000084227
392001 00001201130000084362
16.00 01-AUG-2018
360.00 01-AUG-2018
00001201130000026700
00001201130000039984
00001201130000048623
00001201130000052978
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
Address
VASANT NARAYAN BAGELLU
NARAYAN SAYANNA BAGELLU
HARPREET SINGH MADAN
SARDAR BALJEET SINGH MADAN
PARESH RAMANLAL PATEL
RAMANLAL PATEL
SULABHA CHANDRASHEKHAR JOSHI
CHANDRASHEKHAR KESHAORAO JOSHI
PRANAV INDRAVADAN PARIKH
INDRAVADAN SAKARLAL PARIKH
TAPAS KUMAR PRADHAN
DEBENDRA NATH PRADHAN
ABHAY DIWAKAR SANE
DIWAKAR DINKAR SANE
JITENDRA KEVLCHAND VAKHARIA
KEVLCHAND T VAKHARIA
DIVYA SAGAR BAKSHI
SARITA RANI
SAGAR BRIJMOHAN BAKSHI
HIRIDAYA NANDA RAM
N LAKSHMI
N R S PRABHAKAR
DILIPKUMAR THAKORLAL PATEL
QUADIR RAZZAK RANANI
THAKORLAL PATEL
RAZZAK HAJI IBRAHIM RANANI
PRABAL MANDAL
MIHIR KUMAR MANDAL
GULISTAN SHAHZADI
MAHAMMED AZLUR RAHAMAN
SURESH N
NARAYANAN R
RAMANATHAN S
SABHAPATHY
PALANISAMY N
NACHIMUTHU GOUNDER
PRAVEEN AVR
RAMDASS M
DAISY JOSEPH STALIN
JOSEPH STALIN
NARAYAN APARTMENT, 1ST FLOOR, PUGLIA
NAGAR, CIVIL LINES, CHANDRAPUR
B-148, PRITAM SOCIETY NO. 1, NEAR JAIN
TEMPLE KASAK BHARUCH
PATRAKAR VASAHAT, SADHU VASWANI
SOCIETY, SAVEDI ROAD, AHMEDNAGAR
1146 SEC - 12/B, B. S. CITY, BOKARO
PLOT - 76/6, MAITRY NAGAR, PHASE - 6,
RISALI, BHILAI
PATEL SOCIETY, SHAKARPUR ROAD,
KHAMBHAT
15, IQBAL COLONY, MEHRUN, JALGAON
RAGHUNATHRUR, NEAR. WATER TANK,
PASCHIM MEDINIPORE, JHARGRAM
W/O. DR. A. F. RUB, KHANQUAH ROAD, LINE,
KISHANGANJ
5B, BLOCK I, MANGNOLIA PARK, 2 FIVE
FURLONG ROAD, GUINDY, CHENNAI
183, LINGA GOUNDER STREET 1ST FLOOR
ODDAKADU TIRUPUR
24, BUNGLOW ROAD ZAMIN UTHUKULI .
POLLACHI
173-B, NANJUNDAPURAM ROAD
RAMANATHAPURAM . COIMBATORE
1996, 3RD STREET VASANTHA COLONY
ANNANAGAR (WEST) CHENNAI
MADHAN PRABU P
PALANISAMY
A-7, TNHB SINGANALLORE . COIMBATORE
'KADAM NIWAS', VAIBHAV COLONY,
VIDYANAGAR, KARAD
H.NO.-L-10-A, PHASE-2, SHIVLOK COLONY
HARIDWAR
AMDAVADI FALIA, AT.- RALEJ, TA.- CAMBAY,
KHAMBHAT
FLAT NO.201,OM APARTMENTS, PLOT NO.I/2
LAXMI NAGAR NAGPUR
6, LAKSH - 8, NR. SARDAR NAGAR SOCIETY,
VILLAGE - BAKROL (PART), ANAND
AT - KUSHADIHA, RASALAPUR, BASTA,
BALASORE
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
415110 00001201130000084719
16.00 01-AUG-2018
Maharashtra
249403 00001201130000094613
160.00 01-AUG-2018
Maharashtra
388640 00001201130000119753
160.00 01-AUG-2018
Maharashtra
440022 00001201130000144176
640.00 01-AUG-2018
Maharashtra
388120 00001201130000161432
64.00 01-AUG-2018
Maharashtra
756029 00001201130000169349
48.00 01-AUG-2018
Maharashtra
442401 00001201130000186472
80.00 01-AUG-2018
Maharashtra
392001 00001201130000200350
480.00 01-AUG-2018
Maharashtra
Maharashtra
414003 00001201130000202816
827012 00001201130000260600
160.00 01-AUG-2018
8.00 01-AUG-2018
Maharashtra
490021 00001201130000274121
120.00 01-AUG-2018
Maharashtra
Maharashtra
388620 00001201130000380662
425001 00001201130000382581
320.00 01-AUG-2018
16.00 01-AUG-2018
Maharashtra
721507 00001201130000395360
16.00 01-AUG-2018
Maharashtra
855107 00001201130000415255
32.00 01-AUG-2018
Maharashtra
600032 00001201160000026463
160.00 01-AUG-2018
Maharashtra
641602 00001201160000034259
64.00 01-AUG-2018
Maharashtra
642004 00001201160000035248
160.00 01-AUG-2018
Maharashtra
641045 00001201160000035797
224.00 01-AUG-2018
Maharashtra
600040 00001201160000035881
224.00 01-AUG-2018
Maharashtra
641005 00001201160000036047
112.00 01-AUG-2018
First Name
Address
VASUDEVAN KR
RAMANATHAN KV
SHANMUGHA SUNDARI CL
CHELLAN CR
SUBATHRA R
RAGHAVANR
SASIKALA S
CAPT A SANJIV
MOHANAM G
SEETHARAMAN D
GURUSAMY S
DURAIRAJ TS
NARAYANASAMY R
RAJU NAIDU
BHUPENDRA K PATEL
KARAMSHI HIRJI PATEL
MOHANA D MUDALIAR
MURUGANATHAN J
GOPALAKRISHNAN M
NMURUGESAN
RANJIT SINGH
SHRI SAROOP SINGH
1,V.S.LAYOUT GANDHI NAGAR UDUMALPET
14/35-C, RAJAJI STREET AVINASHI
9/32, SAKTHI NAGAR G.N.MILLS POST
COIMBATORE
SRI MAHAVEER WOOD INDUSTRIES 189,
KOTTUR ROAD POLLACHI
1020, THADAGAR ROAD R.S. PURAM
COIMBATORE
10/1357,GOPU SINGARA VALAGAM,
NELLUKADAI STREET, KUMBAKONAM
M/S GLAMOUR PRINTS PROP- RANJIT SINGH
24 SHANKER MKT, CONNAUGHT PALACE. NEW
DELHI
PRASHANT SHANTARAM UMBRANI
SHANTARAM GAJANAN UMBRANI
B-502, B-BLDG , ANURAG SOCI., MAHATMA
SOCI., BEHIND CUMMINS, INDIA . PUNE
K.R. VASUDEVAN 5/2, EAST STREET,
AGRAHARAM SINGANALLUR COIMBATORE
93, PERIYASWAMY ROAD (WEST) R.S.PURAM .
COIMBATORE
OLD NO:9,NEW NO:70 NEHRU COLONY
MAHALINGA PURAM POLLACHI
TF3, BLOCK X, CLASSIC HOMES PARSN SESH
NESTILE NANJUNDAPURAM,
RAMANATHAPURAM COIMBATORE
K MARUDHU PANDIAN
NA
ANIRUDDHA DATTATRAYA RAILKAR
DATTATRAYA
FRANCIS ANTHONY
ANTHONY JOJEE
ASHOK MIDHA
SHRI CHAND BAJAJ
P N PREM
LATE SHRI SUGNAMALJI BAJAJ
1B, ANNAI ILLAM, OLD NO:51, NEW NO:6,2ND
EAST CROSS STREET AMARAVATHY NGR,
ARUMBAKKAM . CHENNAI
C/O SWATI D. SADAVARTE CHINMAY
COLONY,SHAHU COLONY, LANE NO11,KARVENAGAR PUNE
PLOT NO-D/E, S.NO-22, OLD GOODS SHED
ROAD,NEAR MWS, BEHIND NURSERY UDYAN,
BELGAUM
22, ANAND NIKETAN NEAR RATAN
APARTMENT SHANKAR NAGAR RAIPUR
WARD NO.17, MOHAN MARG BALAGHAT
OM PRAKASH CHAWLA
LATE SHRI MOHAN LALJI CHAWLA
HOUSE NO 14B/5, UDYA SOCIETY,NEAR
MISHRA ATTA CHHAKI,TATIBANDH RAIPUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
641005 00001201160000036091
224.00 01-AUG-2018
Maharashtra
641001 00001201160000036125
544.00 01-AUG-2018
Maharashtra
642002 00001201160000048620
48.00 01-AUG-2018
Maharashtra
641036 00001201160100021744
224.00 01-AUG-2018
Maharashtra
Maharashtra
642154 00001201160100034367
641654 00001201160100040803
224.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
641029 00001201160100044812
544.00 01-AUG-2018
Maharashtra
642001 00001201160100046727
320.00 01-AUG-2018
Maharashtra
641002 00001201160100047262
224.00 01-AUG-2018
Maharashtra
612001 00001201160100047507
224.00 01-AUG-2018
Maharashtra
110001 00001201170000042058
680.00 01-AUG-2018
Maharashtra
411038 00001201170000042725
320.00 01-AUG-2018
Maharashtra
600106 00001201170000053277
32.00 01-AUG-2018
Maharashtra
411052 00001201170000056829
176.00 01-AUG-2018
Maharashtra
590001 00001201170000069587
80.00 01-AUG-2018
Maharashtra
Maharashtra
492007 00001201180200006057
481001 00001201180200008852
560.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
492001 00001201180200009005
320.00 01-AUG-2018
First Name
PRADEEP KUMAR SHOME
PRUTUL BHUSAN SHOME
VINODBHAI MEPABHAI RATHOD
MEPABHAI RATHOD
SUDHIR KUMAR GOYAL
GAJRAJ JAIN
SHRI KANTA BOOB
SHARAD KUMAR GOYAL
DHANRAJ JAIN
VIMAL BOOB
PURNIMA BOHRA
VDBOHRA
POONAM KANWAR MOHNOT
SOHAN RAJ MOHNOT
SUNIL JAIN
MAHAVEER CHAND PARAKH
SHRI GHISU LAL JI JAIN
SHRI JLPARAKH
ANITA KUMARI
ANAND MOHAN
PRIYA DAVE
PUKH RAJ DAVE
AKSHAY KUMAR BANSAL
RAKESH MANTRI
KASTURI LAL BANSAL
RAMESH MANTRI
RAVITA LALWANI
MURLI DHAR
PRAKASH CHAND
SURTAN MAL
RAJENDRA SOLANKI
DAU LAL
SHAKUNTALA RATHI
KEWAL CHAND BUMB
MOHAN LAL RATHI
NARMAL
AMAN SHARDA
RAJENDRA SHARDA
MAHADEV S BANSODE
SHIVA PPA
BHAGWATI SHARDA
RAJENDRA SHARDA
GIRDHARI RAM CHOUDHARY
HARDEEN RAM CHOUDHARY
PRAHLAD RAM
RANA RAM JI
Address
QR. NO. - 1/A , 3-B TYPE HOSPITAL SECTOR
DALLI RAJHARA DURG
VISHOT KRUPA,SHANKER TEKRI., SIDDHARTH
COLONY, ROOM NO.39, NR. ARJUNBHAI
CORPORATER., JAMNAGAR
A-504,PRUTHVI ENCLAVE II,W.E.HIGHWAY
BORIVLI (EAST) MUMBAI
126 MAHAVEER NAGAR PALI
A-8,KAMLA NEHRU NAGAR JODHPUR
14,AGARSEN MARG, SINDHI COLONY, PALIMARWAR
2 SA/46,PRATAP NAGAR HOUSING BOARD
JODHPUR
KAMAL NIWAS KHAPTA MOTI CHOWK
JODHPUR
C/94, TILAK NAGAR PALI-MARWAR
C/O ANAND MOHAN IFS DEPUTY
CONSERVATOR OF FORESTS LEELA DHOURA
BARMER
DEEN HAWALI OPP NATH JI TEMPLE
BRAHAMPURI, MAHAMANDIR JODHPUR
11/835, CHOPASANI HOUSING BOARD
JODHPUR
LOHIYA STREET PUNGAL PARA JODHPUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
491228 00001201180200022094
96.00 01-AUG-2018
Maharashtra
361008 00001201200100000766
224.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
400066 00001201210000025794
306401 00001201210100000142
342005 00001201210100010334
160.00 01-AUG-2018
1040.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
306401 00001201210100012819
320.00 01-AUG-2018
Maharashtra
342004 00001201210100017971
80.00 01-AUG-2018
Maharashtra
Maharashtra
342001 00001201210100042191
306401 00001201210100061761
240.00 01-AUG-2018
1184.00 01-AUG-2018
Maharashtra
344001 00001201210100065555
544.00 01-AUG-2018
Maharashtra
342001 00001201210100067761
224.00 01-AUG-2018
Maharashtra
Maharashtra
342001 00001201210100071022
342001 00001201210100071421
32.00 01-AUG-2018
64.00 01-AUG-2018
Maharashtra
342001 00001201210100071869
544.00 01-AUG-2018
Maharashtra
344001 00001201210100072862
384.00 01-AUG-2018
NEW BOMBAY STUDIO DAGA BAZAR JODHPUR Maharashtra
MAHWARI ENTERPRISES DIWANO KI GALI
GHAS MANDI JODHPUR
Maharashtra
35, TILAK NAGAR PALI-MARWAR
Maharashtra
342001 00001201210100073486
32.00 01-AUG-2018
342001 00001201210100085525
306401 00001201210100087444
544.00 01-AUG-2018
80.00 01-AUG-2018
D-58, EXT.1 KAMLA NEHRU NAGAR JODHPUR Maharashtra
T-1 CHURCH ROAD GARRISON ENGINEER, M/L
STN MILITARY ENGINEER SERVICES
NASIRABAD
Maharashtra
342009 00001201210100088511
384.00 01-AUG-2018
305601 00001201210100091288
224.00 01-AUG-2018
D-53, EXT.1 KAMLA NEHRU NAGAR JODHPUR
217-B, OPP LAHARIYA SWEET HOME KI GALI,
BHAGAT KI KOTHI JODHPUR
C/O CHOUDHARY PUSHTAK BHANDAR
STATION ROAD BARMER
Maharashtra
342009 00001201210100095886
320.00 01-AUG-2018
Maharashtra
342001 00001201210100099601
544.00 01-AUG-2018
Maharashtra
344001 00001201210100100770
160.00 01-AUG-2018
600-B, 10TH B ROAD SARDARPURA JODHPUR
JAIN NYATI NOHRA KI GALI DHANI BAZAR
BARMER
First Name
Address
State
AJEET PARIHAR
OM PRAKASH PARIHAR
129, 1ST A ROAD OPP CHILDREN HAPPY
SCHOOL SARDARPURA JODHPUR
Maharashtra
342003 00001201210100100960
224.00 01-AUG-2018
RASHMI BHARGAVA
DR GAJESH BHARGAVA
C/O DR GAJESH BHARGAVA 27/15, ADARSH
SOCIETY , SHASTRI NAGAR JODHPUR
Maharashtra
342001 00001201210100101930
224.00 01-AUG-2018
ANIL CHOUDHARY
DIVAKAR SANKHLA
SH SHER SINGH CHOUDHARY
SH VITHAL BHAI SANKHLA
Maharashtra
Maharashtra
342008 00001201210100102554
306401 00001201210100107324
544.00 01-AUG-2018
32.00 01-AUG-2018
SAURABH SARDA
KAMAL KISHORE SARDA
Maharashtra
342009 00001201210100110597
224.00 01-AUG-2018
DEVI LAL SAHU
RAM LAL SAHU
Maharashtra
345001 00001201210100111271
224.00 01-AUG-2018
VIKASH MAHECHA
LAXMI NARAYAN JI
119, SUBHASH NAGAR PAL ROAD JODHPUR
255, BAPU NAGAR EXTN. PALI PALI
C-57, EXTENSION-2 KAMLA NEHRU NAGAR
JODHPUR
COMMERCIAL TAX OFFICE DIBHA PARA
JAISALMER
MAHECHA DIE CUTTING GHORON KA CHOWK
JODHPUR
Maharashtra
342001 00001201210100111299
224.00 01-AUG-2018
VINOD CHAUHAN
SITA RAM CHAUHAN
1-A-16 HOUSING BOARD (OLD) PALI-MARWAR Maharashtra
306401 00001201210100128906
80.00 01-AUG-2018
MADAN LAL
RAMESHWAR LAL SHARMA
MEWA RAM JAIN
LATE SH RAM RAKH RAM SHARMA
Maharashtra
Maharashtra
344001 00001201210100143857
334003 00001201210100201245
80.00 01-AUG-2018
128.00 01-AUG-2018
SHANTI LAL SIPANI
JETH MAL SIPANI
Maharashtra
334001 00001201210100202462
96.00 01-AUG-2018
SAURABH KUMAR OJHA
SWAPAN KUMAR OJHA
Maharashtra
334001 00001201210100203029
64.00 01-AUG-2018
RAM SAHAI SHARMA
KANHAIYA LAL SHARMA
Maharashtra
334003 00001201210100203603
1600.00 01-AUG-2018
KALU RAM VISHNOI
SHRI RAJU RAM VISHNOI
Maharashtra
342001 00001201210100218223
1744.00 01-AUG-2018
ARVIND S BHATIA
SHYAM SUNER
Maharashtra
345001 00001201210100220435
160.00 01-AUG-2018
KISHORE KUMAR SHRIMALI
SHRILAL SHRIMALI
Maharashtra
334001 00001201210100229881
240.00 01-AUG-2018
SANTOSH DEVI JHANWAR
NARAYAN PRASAD JHANWAR
Maharashtra
334803 00001201210100231785
320.00 01-AUG-2018
MANISH KUMAR
PRATAP NARAIN TRIPATHI
Maharashtra
209207 00001201210100235338
1600.00 01-AUG-2018
SUNITA SETH
NA
Maharashtra
334001 00001201210100235741
320.00 01-AUG-2018
NARESH BOHRA
SHANTILAL BOHRA
Maharashtra
342001 00001201210100236477
32.00 01-AUG-2018
MUNNI DEVI DADHEECH
MAHENDRA NARAYAN DADHEECH
Maharashtra
342001 00001201210100239805
160.00 01-AUG-2018
S/O MEWA RAM NEAR JAIN TEMPLE, SUNARO
KA KUWA, DHANI BAZAR, BARMER
4 - E - 334 J. N. V. COLONY . BIKANER
BABA RAMDEV TEXTILES 16- RAMDEV
MARKET BIKANER BIKANER
7, RAMPURIA QTRS. JAIL WELL ROAD BIKANER
BIKANER
4-E-370 JAINARAYAN VYAS COLONY BIKANER
BIKANER
C-248 SARASWATI NAGAR BASNI JODHPUR
H.N. 303, SADAR BAZAR JINDANI CHOWKI
JAISALMER
C/O KISHORE SHRIMALI LAKHOTTON KA
CHOWK BIKANER
RAJENDRA PETROL PUMP SERVICE, NOKHA
BIKANER
S/O PRATAP NARAYAN TRIPATHI VILL-POST
MAJHAWAN DIST-KANPUR, NAGAR UTTAER
PRADESH
C/O PANKAJ SETH 1/233, MUKATA PARSAD
NAGAR, BIKANER
'RATANDEEP' 162, IInd POLO, PAOTA,
JODHPUR
C-69, RAJEEV NAGAR, OUTSIDE IIIrd POLE,
MAHAMANDIR JODHPUR
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
GULAB JAIN
OM PRAKASH JAIN
PANI DEVI CHOUDHARI
POONA RAM CHOUDHARI
POONAM KANWAR PARAKH
RUCHIKA JAIN
LT SOM CHAND PRAKASH
NA
NARESH KUMAR BADOLIYA
PRAKASH CHANDRA BADOLIYA
KAILASH NATH
MANOJ KUMAR SURANA HUF
BHANWAR NATH
NA
SANDEEP KUMAR
NEPAL SINGH
OM SINGH SHEKHAWAT
MANJU LATA DAVE
SNEHLATA
RAJENDRA SINGH SHEKHAWAT
CHIRANJI LAL DAVE
SATYA NARAYAN MALPANI
SHIV KUMAR BIHANI
KISHAN LAL BIHANI
ASHISH GARG
RAMESH CHANDRA GARG
JAYPRAKASH CHOUDHARY
THANDU RAM
NIRMALA RAWAT
BHANWAR LAL RAWAT
DINESH CHANDER SHARMA AND SONS
NA
MAHESH GOYAL
DURGA PRASAD GOYAL
JAGDISH RAI GOYAL
MAINA JAIN
MR MADAN GOPAL GOYAL
SHRI PRAKASH CHANDRA JAIN
SANDEEP GOYAL
SH HUKAM CHAND GOYAL
MANISH KUMAR SUTHAR
SH NARSI RAM
BIPINCHANDRA ISHVERBHAI PATEL
ISHVERBHAI MAGANBHAI PATEL
Address
PURANI BASTI, NEAR BALAJI TEMPLE, 4th
PULIA, SUTHALA, JODHPUR
C/O POONA RAM COUDHARI BAGRECHA
BUILDING TRIPOLIYA BAZAR, JODHPUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
342008 00001201210100240876
16.00 01-AUG-2018
Maharashtra
342001 00001201210100249661
160.00 01-AUG-2018
90,ASHOK NAGAR PAL LINK ROAD JODHPUR
126, MAHAVEER NAGAR PALI
A-77 KAMLA NEHRU NAGAR EXTENSION II
JODHPUR
PLOTNO 10 VEER DURGADASS COLONY
BALDEV NAGAR NAEAR AKHELIA CIRCLE
JODHPUR
27 SETHO KA BAS PALI PALI
BARHAMA KUMARI DANAVAV AKARA
BHATRATA ABU ROAD
C/O S.S. RATHORE (ADVOCATE) A-234, KARNI
NAGAR BIKANER
159, VEER DURGA DAS NAGAR . PALI
26, RAMDEV ROAD . PALI
Maharashtra
Maharashtra
342001 00001201210100253904
306401 00001201210100255031
544.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
342008 00001201210100256996
80.00 01-AUG-2018
Maharashtra
Maharashtra
342001 00001201210100282619
306401 00001201210100327051
16.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
307026 00001201210100353470
8.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
334001 00001201210100382472
306401 00001201210100384353
306401 00001201210100395781
64.00 01-AUG-2018
16.00 01-AUG-2018
16.00 01-AUG-2018
75, BAIDON KA CHOK NIEON KI GALI BIKANER
PLOT NO . 9 MODIO KI JAV MODI RO
JHUNJHUNU
BEHIND L. B.S. SCHOOL MAAN NAGAR
JHUNJHUNU
NEAR RANI SATI MANDIR BEHIND PETROL
PUMP PILANI DIST. JHUNJHUNU
HOUSE NO.4/1 INCOME TAX COLONY
JHUNJHUNU
Maharashtra
334001 00001201210100405636
1600.00 01-AUG-2018
Maharashtra
333001 00001201210400008628
320.00 01-AUG-2018
Maharashtra
333001 00001201210400015200
80.00 01-AUG-2018
Maharashtra
333028 00001201210400015253
160.00 01-AUG-2018
Maharashtra
333001 00001201210400029872
224.00 01-AUG-2018
Maharashtra
324009 00001201210700006406
40.00 01-AUG-2018
Maharashtra
Maharashtra
324001 00001201210700008116
324005 00001201210700011978
80.00 01-AUG-2018
192.00 01-AUG-2018
Maharashtra
335512 00001201211400002297
320.00 01-AUG-2018
Maharashtra
335512 00001201211400012265
40.00 01-AUG-2018
Maharashtra
387002 00001201260000024251
224.00 01-AUG-2018
5-B-14 MAHAVEER NAGAR EXT. SUBHASH
CIRCLE NEAR TEEN BATTI CHAURAHA KOTA
NEAR OLD MURGI FARM BAJRANG NAGAR
POLICE LINE KOTA
3-A-3 TALWANDI KOTA
SH. SANDEEP GOYAL DURGA COLONY,
HANUMANGARH JN. HANUMANGARH JN.
HOUSE NO. 70, SECTOR NO. 12,
HANUMANGARH JN HANUMANGARH JN
OPP. SANTRAM DERI, SANTRAM DERI ROAD,
BESIDE DHARMABHAKTI NAGAR SOCY,
NADIAD
First Name
CHANDRESHKUMAR ATTARCHAND PUNJABI
ATTARCHAND
KESHAV TIRUPATI
NA
FULABHAI MAFATLAL SHARMA
LAXMAN MANI GOUDA
MAFATLAL
MANI
SHESH NARAYAN JHA
BISHNU DAYAL DHIBAR
EKANATH PUNDLIK SHIMPI
NARAYAN JHA
GANGADHAR DHIBAR
PUNDLIK SHIMPI
GIRISH CHANDRA
BBALAKRISHNA SUVARNA
ARUN KUMAR RASTOGI
MADAN MOHAN RASTOGI
INDRA DEVI
PANNA LAL VERMA
VEERA VENKATA BANGARRAJU MUTTA
BANGARRAJU MUTTA
SUPTI RAKSHIT
DEBASHISH RAKSHIT
UTTAM CHINTAMAN PHADAKE
t
GOPAL KUMAR AGARWAL
JAGDISH PRASAD AGARWAL
UMESH ATMARAM PATIL
ATMARAM
ANNAPURNA SINGH
OM PRAKASH SINGH
OM PRAKASH SINGH
ANURAG GOYAL
SRI VIDYA SHANKER SINGH
SUBHASH CHANDER GOYAL
DHARMENDRA KUMAR SINGH
VISHWA BHUSHAN SINGH
ANAND SINGH
KRIPAL SINGH
DHANRAJ SURJAN
LATE CHATRAM SURJAN
AYODHYA PRASAD VERMA
R O VERMA
Address
M K BLOCK, NR. SHARDA HIGH SCHOOL,
ANAND ANAND
302, ALIGADDA, PORT QUARTERS, BAITHKOL,
KARWAR
A 4 PRAMUKH PARK STATION ROAD AT & PO:
GERATPUR AHMEDABAD
BELUR POST- DEVAL MAKKI KARWAR
ADDIONAL CHIEF MEDICAL OFFICER
ANNAPURNA NIWAS BARMASIA DEOGHAR
DEOGHAR
RASIKPUR DUMKA DUMKA
'SUYASH', LAXMI NAGAR, CHALISGOAN
D.NO.22-2-243/1 MULIHITHLU,BOLAR
MANGALORE
DURGA DEVI ROAD CHOWK JHAUGANJ
PATNACITY PATNA
H NO 25 BANKERS COLONY SHIV PURI RD
JHANSI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
388001 00001201260000025498
640.00 01-AUG-2018
Maharashtra
581301 00001201260000029971
80.00 01-AUG-2018
Maharashtra
Maharashtra
382435 00001201260000032241
581400 00001201260000033435
16.00 01-AUG-2018
32.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
814112 00001201320000018058
814101 00001201320000022351
424101 00001201320000034061
240.00 01-AUG-2018
544.00 01-AUG-2018
16.00 01-AUG-2018
Maharashtra
575001 00001201320000039965
224.00 01-AUG-2018
Maharashtra
800008 00001201320000045753
400.00 01-AUG-2018
Maharashtra
284003 00001201320000047921
224.00 01-AUG-2018
415203 00001201320000054616
64.00 01-AUG-2018
814101 00001201320000061729
64.00 01-AUG-2018
Maharashtra
410218 00001201320000079656
80.00 01-AUG-2018
Maharashtra
228001 00001201320000080051
160.00 01-AUG-2018
Maharashtra
421301 00001201320000081251
544.00 01-AUG-2018
Maharashtra
221002 00001201320000083622
224.00 01-AUG-2018
Maharashtra
Maharashtra
221002 00001201320000083641
474002 00001201320000086579
384.00 01-AUG-2018
40.00 01-AUG-2018
Maharashtra
221005 00001201320000095543
64.00 01-AUG-2018
Maharashtra
823001 00001201320000105985
544.00 01-AUG-2018
PLOT NO-135 'C'- SECTOR SHAHPURA BHOPAL Maharashtra
SHRI RAM PURAM POST DHARAMPUR VILL
RANOPALI FAIZABAD FAIZABAD
Maharashtra
462016 00001201320000106653
120.00 01-AUG-2018
224001 00001201320000108608
320.00 01-AUG-2018
C/O BANK OF INDIA, MANDANGAD BRANCH,
DIST. RATNAGIRI, MANDANGAD
Maharashtra
C/O DR. DEBASHISH RAKSHIT GIDHANI PAHARI
ROAD, SHIV PAHAR, DUMKA
Maharashtra
A-11 SAIL CO OP HSG SOCIETY SECTOR NO 8
NEAR HINDUSTAN CO BANK, PANVEL
JAGDISH CLOTH HOUSE NEW SABZI MANDI
SULTANPUR
PARSN-VILLA RAM BAUG LANE NO-4 BLOCK N4 KALYAN
SINGH SHAKTI C-27/111 JAGAT GUNJ
VARANASI
SINGH SHAKTI C-27/111 JAGAT GUNJ
VARANASI
M.I.G. 180, MADHAV NAGAR, GWALIOR
N-2/249, ANAND NIWAS, SUNDERPUR-B.H.U,
VARANASI
MANGAL BHAWAN, H.NO.176, ANUGRAHPURI
COLONY, RAMPUR, GAYA
First Name
Address
State
SHAHJI MARUTI NAVGIRE
MARUTI
K N SUDANDHIRAPRAKASAM
NACHIMUTHU
KASHMIR TIRKEY
PHILMON TIRKEY
SUMITA DARBAR
BHISWARAM DARBAR
BLOCK NO.10 HIMGIRI SOCIETY SHREE NAGAR
THANE
SRINIDHI ILLAM 11/34 G ANNANAGAR SOUTH
SENGUNTHAPURAM KARUR
CENTRAL BANK OF INDIA BR-MANDI BAMORA
MANDI BAMORA
C/O. SMT. BIMLA HALDAR, VILL & PO-KULPI,
DIST-24 -PGS (S) WEST BANGAL
VIJAY KUMAR SINGH
t
RAVI KUMAR AGARWAL
RAMESHWAR PRASAD AGARWAL
KAILASH ROY
RAMDEO ROY
MOHD RAYEES KHAN
RABINDRA KUMAR RAY
HASIB KHAN
BANARA RAY
H V KRISHNAPPA
VENKATAKRISHNAPP
MD. RAYEES KHAN GOLEPAR P.O. RAMGARH
CANTT. DIST. HAZARIBAGH RAMGARH CANTT. Maharashtra
6/1A, CREEK LANE KOLKATA
Maharashtra
H . ND. 594 BALEGARAR STREET
HOLENARASIPUR HASSAN
Maharashtra
SUSHIL KUMAR
VIJENDRA PRASAD JAIN
MAHAJAN TOLI NO.1 ARA - BHOJPUR ARA
MEENA GUPTA
SAJJAN KUMAR
SHRIDHAR RAVINDRA AIYER
RAVINDRA PARMESHWAR AIYER
SUNITA VIVEK JADHAV
VIVEK L JADHAV
SUNANDA RAMESH BHADARKAR
RAMESH B BHADARKAR
PREM NARAIN
PANNA LAL
MOHAN LAL
LALLI
RAJESH DNYANESHWARRAO YAKKUNDI
DNYANESHWARRAO YAKKUNDI
PRABHULAL PUNJALAL VORIYA
PUNJALAL
SATYA VIR SINGH
NA
SUKKHOO PRASAD
BUDDHOO
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400604 00001201320000113386
480.00 01-AUG-2018
Maharashtra
639002 00001201320000117304
8.00 01-AUG-2018
Maharashtra
470111 00001201320000128027
544.00 01-AUG-2018
Maharashtra
743351 00001201320000130579
320.00 01-AUG-2018
FLAT NO 205 MADHURI ENCLAVE SHVIPURI P S
SHASTRINAGAR PATNA PATNA
Maharashtra
800023 00001201320000134419
224.00 01-AUG-2018
Maharashtra
829122 00001201320000137234
544.00 01-AUG-2018
Maharashtra
800023 00001201320000144157
224.00 01-AUG-2018
829122 00001201320000146359
700014 00001201320000146494
320.00 01-AUG-2018
192.00 01-AUG-2018
573211 00001201320000161107
544.00 01-AUG-2018
Maharashtra
802301 00001201320000162548
224.00 01-AUG-2018
C21/12 STATION ROAD LAHURAGIR VARANASI
B 704 LUNKAD HERITAGE II AFTER HDFC BANK
VIMAN NAGAR PUNE
DESHPANDE GALLI DIST. JALGAON
CHALISGAON
PLOT NO. 57 RAMNAGAR 59, WADI BHOKAR
RD, DEVPUR DHULE
H NO 25 BANKERS COLONY SHIV PURI RD
JHANSI
Maharashtra
221001 00001201320000162841
224.00 01-AUG-2018
Maharashtra
411014 00001201320000162913
224.00 01-AUG-2018
Maharashtra
424101 00001201320000163672
64.00 01-AUG-2018
Maharashtra
424101 00001201320000163727
64.00 01-AUG-2018
Maharashtra
284003 00001201320000165553
600.00 01-AUG-2018
VILLAGE RICHHORA POST BARATA JHANSI
J5 BSNL QUATERS RECEVING STATION
COMPUND BOMBALIM BAMBOLIM
BEHTAK ROAD SHREE ALABAI NIVAS JAMKHAMBALIA
C/O LOVE KANT JHA NAHAR PARK, LIC COLONY
DUMKA
VILL ARUWANV (KHURIA) PO. TILAVLI KALA
SONEBHADRA
Maharashtra
284305 00001201320000168193
80.00 01-AUG-2018
Maharashtra
403202 00001201320000169372
96.00 01-AUG-2018
Maharashtra
361305 00001201320000177362
80.00 01-AUG-2018
Maharashtra
814101 00001201320000178410
120.00 01-AUG-2018
Maharashtra
231216 00001201320000179053
160.00 01-AUG-2018
C/O PATWARI MOTOR STORES MAIN ROAD
RAMGARH CANTT RAMGARH CANTT
ROAD NO. 6 H/ NO. 36 EAST PATEL NAGAR
PATNA
First Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
IRSHAD KHAN
MEHBOOB KHAN
GHURMA COLONEY BHURMA SONEBHADRA
Maharashtra
231216 00001201320000186662
40.00 01-AUG-2018
SHANKAR LAL BASAIWALA
SANEHI LAL BASAIWALA
Maharashtra
814101 00001201320000186829
576.00 01-AUG-2018
ASHWINKUMAR RAMNIKLAL CHANDRANI
RAMNIKLAL
Maharashtra
365456 00001201320000188577
320.00 01-AUG-2018
ARVIND KISHOR SINGH
H K SINGH
Maharashtra
261001 00001201320000191326
96.00 01-AUG-2018
H K NARASIMHAMURTHY
KRISHARAO H V
Maharashtra
577139 00001201320000192085
32.00 01-AUG-2018
J N NAGARAJ
J NARASIMHA MURTHY
Maharashtra
577201 00001201320000198623
160.00 01-AUG-2018
AJAY KUMAR JAIN
GAYAN CHAND JAIN
Maharashtra
829121 00001201320000198680
800.00 01-AUG-2018
VAISHALI NITIN TAMBE
NITIN ANANT TAMBE
Maharashtra
400022 00001201320000225333
32.00 01-AUG-2018
MANGLA JAITLY
DEVANG ANUPAMBHAI MISTRI
SANJAY JAITLY
NA
SARAI ROAD POST & DIST. DUMKA DUMKA
AT POST MOTA ANKADIYA VIA LUNIDHAR DIST
AMRELI MOTA ANKADIYA
C/O SRI TULSIRAM YADAV 635, CIVIL LINES
SITAPUR
SAMPE KOLALU BHARATHI NAGAR POST
SRINGERI
SUVYAKTHA I CROSS I STAGE MALLESHWARA
NAGAR SHIMOGA
S/O GAYAN CHAND JAIN BAZARTARD P O
PETERWAR DIST BOKARO
119 A,EYA GROUND FLR FLAT NO 2 JAIN SOC
GURU NANK HIGH SCHOOL LANE BH SION
HOSPITAL SION W MUMBAI
MDH 2/52 SECTOR -H, JANKIPURAM
LUCKNOW
DIXIT STREET VALSAD
Maharashtra
Maharashtra
226021 00001201320000240461
999999 00001201320000248245
160.00 01-AUG-2018
16.00 01-AUG-2018
ASHISH KUMAR BARANWAL
RAM CHANDRA
Maharashtra
999999 00001201320000251771
32.00 01-AUG-2018
PRATAPRAO SHANKARRAO DESHMUKH
SHANKARRAO BAJIRAO DESHMUKH
Maharashtra
402201 00001201320000259620
48.00 01-AUG-2018
SHAH KETANBHAI KISHORBHAI
RAMESHWAR RAI
KISHORBHAI SHAH
NA
Maharashtra
Maharashtra
360002 00001201320000289208
200000 00001201320000294064
56.00 01-AUG-2018
544.00 01-AUG-2018
RAMAN KAPOOR
PANNALAL KAPOOR
Maharashtra
221010 00001201320000301281
320.00 01-AUG-2018
NIRMAL KAPOOR
PANNA LAL KAPOOR
Maharashtra
221010 00001201320000301296
320.00 01-AUG-2018
VINEET KAPOOR
PANNA LAL KAPOOR
30 NIYAZI COLLECTOR GHAT ROAD GHAZIPUR
SANT SAWATA MALI MARG SHIVNAGAR
CHENDHARE PO VARSOLI TAL-ALIBAG DISTRAIGAD ALIBAG
AA;SHOBHANAA; 1, SRAMJIVI SOCIETY
DHEBAR ROAD RAJKOT
240/I CIVIL LINES JHANSI
C-19/134B, LALLAPURA, GULAB BAGH,
VARANASI UP VARANASI
C-19/134B LALLAPURA, GULAB BAGH,
VARANASI, UP VARANASI
C-19/134-B, LALLAPURA, GULAB BAGH,
VARANASI, UP. VARANASI
Maharashtra
221010 00001201320000301302
320.00 01-AUG-2018
SANDEEP SAHNI
KASTURI LAL SAHNI
261001 00001201320000307361
128.00 01-AUG-2018
P PRIYANKA
PAKKI SHRIRAM MURTHY
SAHNI AUTOMOBILES STATION ROAD SITAPUR Maharashtra
C/O P T RAO LIG NO 95/96 HOUSING BOARD
COLONY PANDIT DEENDDAYAL UPADHYAY
NAGAR RAIPUR
Maharashtra
492001 00001201320000309183
80.00 01-AUG-2018
CHETANA RAHUL JAIN
DILIPKUMAR J KHABIYA
13 SBI COLONY ADARSH NAGAR JALGAON
Maharashtra
425001 00001201320000309447
160.00 01-AUG-2018
TATED SHILPA LALCHAND
TATED LALCHAND DHARMICHAND
PLOT NO 1, SUYOG NAGAR, WADIBHOKAR
ROAD, DEOPUR, DHULE. DHULE
Maharashtra
424002 00001201320000310241
80.00 01-AUG-2018
First Name
Address
SREEKUMAR K S
REKHA R
VYANKATNARAYAN LAXMINARAYAN
NA
400602 00001201320000328204
48.00 01-AUG-2018
DEEPA UMESH DESAI
UMESH DESAI
327, FD AMB, C/O APO. LUCKNOW
Maharashtra
SHREEDHAR SMRUTEE 2ND FLOOR NAUPADA
THANE
Maharashtra
D-301 AMARDHAM CO OP HOU SOC TITHAL
VALSAD VALSAD
Maharashtra
396001 00001201320000329795
560.00 01-AUG-2018
MICHEAL SIMON DODTI
SIMON AUVSTINE DODTI
AT-DODTI ALI PO-NIRMAL TAL-VASAI THANE
Maharashtra
401304 00001201320000345492
112.00 01-AUG-2018
LATA ARUN NAIK
ARUN JAGANATH NAIK
401304 00001201320000347126
320.00 01-AUG-2018
SANJEEV KUMAR AGARWAL
OM PRAKASH AGARWAL
AT-BITAREALI PO - NIRMAL TAL- VASAI THANE Maharashtra
AGRASEN AGENCIS LUCKNOW NAKA
SULTANPUR
Maharashtra
228001 00001201320000347164
160.00 01-AUG-2018
NALIN RAMNIKLAL SHAH
ASHA RASTOGI
RAMNIKLAL SHAH
RAKESH CHANDRA RASTOGI
Maharashtra
Maharashtra
400067 00001201320000356994
226003 00001201320000358155
224.00 01-AUG-2018
304.00 01-AUG-2018
RAJENDRA BHASKAR JOSHI
BHASKAR RAJARAM JOSHI
Maharashtra
424001 00001201320000362201
96.00 01-AUG-2018
SEEMA SRIVASTAV
VIVEK RAJ ANAND
Maharashtra
273001 00001201320000364566
160.00 01-AUG-2018
SHAKUNTLA BAJPAI
RAJENDRA KUMAR BAJPAI
Maharashtra
226002 00001201320000366715
280.00 01-AUG-2018
UJAWALA MANAKCHAND ZAWAR
MANAKCHAND ZAWAR
Maharashtra
425002 00001201320000372157
320.00 01-AUG-2018
KUNDA PRAKASHRAO BHOSALE
PRAKASHRAO
Maharashtra
587101 00001201320000381461
160.00 01-AUG-2018
VIDYAVATI KIRAN KANTHI
KIRAN
Maharashtra
587101 00001201320000381725
80.00 01-AUG-2018
SUBHASHINI PANDEY
PANDEY
Maharashtra
273015 00001201320000385884
160.00 01-AUG-2018
MADHURI SINGH
ABHISHEK RAI
MANOJ KUMAR PAROLIYA
ARVIND KUMAR SINGH
RAI
KUMAR
Maharashtra
Maharashtra
Maharashtra
228001 00001201320000386795
233001 00001201320000399593
228001 00001201320000403733
800.00 01-AUG-2018
320.00 01-AUG-2018
408.00 01-AUG-2018
MONALI DHARMESH PATWA
DHARMESH
Maharashtra
390020 00001201320000408431
80.00 01-AUG-2018
CHANDRAKANTA PATEL
JYOTI SUDHIR NANAL
PATEL
SUDHIR
Maharashtra
Maharashtra
327001 00001201320000415046
400030 00001201320000416639
240.00 01-AUG-2018
16.00 01-AUG-2018
SUSHIL KUMAR
KUMAR
Maharashtra
800003 00001201320000417670
320.00 01-AUG-2018
NABANITA DAS
DAS
Maharashtra
533103 00001201320000420041
224.00 01-AUG-2018
ANITA SINGH
SINGH
Maharashtra
221001 00001201320000432720
80.00 01-AUG-2018
601 6TH FLOOR SANGEETA NIKETAN B-WING
JN OF RAMGALI KANDIVLI (W) MUMBAI
66 RASTOGI TOLA RAJA BAZAR LUCKNOW
VISHNU KRIPA PARIJAT COLONY PLOT NO 1
DHULE
ROY SADAN NARSINGPUR TIWARIPUR
GORAKHPUR
13/201, DEEPAK SAHARA STATES
JANKIPURAM LUCKNOW
NIRA,CENTRAL BANK COLONY,
PIMPRALA,JALGAON. JALGAON
159 BHOSALE CHAWL MAHAVEER ROAD
BAGALKOT
SHASHISHEKHER WARD NO 10 EXTENSION
AREA BAGALKOT
C/73 AWAS VIKAS COLONY SURAJKUND
GORAKHPUR
570 M.G.S.COLLEGE ROAD CIVIL LINES
SULTANPUR
JHANDATAR ANJAHI GHAT GHAZIPUR
523 SHAH GANJ SULTANPUR
4 PANCHSHEEL SOCIETY NR SHRADD B/H
GOVINDRAO PARK SOCIETY OUT BARODA
CHANDRA PALACE 5/54 RATITALAI BANSWARA
1727 SADASHIV PETH PUNE
SULOCHANA APARTMENT 4TH FLOOR FLAT
NO 14/A B NALA PATNA
DOOR NO 78/13/7/3 SHYAMALA NAGAR
RAJAHMUNDRY
HOUSE NO 209 ROBERTSGANJ NAGARPALIKA
WARD N SONEBHADRA
State
Securities
999999 00001201320000314493
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
8.00 01-AUG-2018
First Name
ALKA GHANSHYAM NAZIRKAR
GHANSHYAM
SMITA PRADEEP SATHE
PRADEEP
ASHOK KUMAR BANARSI
KUMAR
SANJEEV KUMAR
KUMAR
GOHIL RAMESHBHAI BHIKHABHAI
RAMESHBHAI
ASHOK RAGHUNATH SANKHE
RAGHUNATH
ASHOK KUMAR MAURYA
KUMAR
SUNANDA KALIPRASAD ALHAT
KALIPRASAD
RAVINDRA SHYAMRAO APSINGEKAR
ARVIND PATEL
AJAY PATEL
SHYAMRAO
PATEL
PATEL
VIBHA SANJAY SANKHE
VIJAY KUMAR GUPTA
SANJAY
KUMAR
RASHMIBEN SANJAYKUMAR HEMANI
SANJAYKUMAR
P VENKATALAKSHMI
SANJAY KUMAR SINGH
VENKATALAKSHMI
KUMAR
MANOHAR LAL MARWAH
AMITA KOKANTHANKAR
VIKAS SADASHIV JOSHI
LAL
KOKANTHANKAR
SADASHIV NAGESHWAR JOSHI
KANTABEN GANESHBHAI NANDASANA
GANESHBHAI NANDASANA
SUNNYBHAI MADANLAL SINGLA
MADANLAL RUDAMAL SINGLA
ASHOK DEOCHAND MAHAJAN
DEOCHAND
PRAHLAD SINGH RATHORE
SINGH
KIRTI GULHANE
GULHANE
Address
SHREE NARAYAN HOSPITAL SAI NAGAR NEAR
ICE FACTORY RAI KARJAT
802 8 BUILDARCH RESIDENCY DATT CHS LTD
0MAHIM R A RAIKAR MARG OPP RAM
MANDIR MAHIM MUMBAI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
410201 00001201320000438532
640.00 01-AUG-2018
Maharashtra
400016 00001201320000452758
96.00 01-AUG-2018
Maharashtra
480001 00001201320000452802
80.00 01-AUG-2018
Maharashtra
470113 00001201320000454658
80.00 01-AUG-2018
Maharashtra
396195 00001201320000455670
160.00 01-AUG-2018
Maharashtra
401404 00001201320000465119
88.00 01-AUG-2018
Maharashtra
222002 00001201320000468099
160.00 01-AUG-2018
PLOT NO 471 SECT NO 27 A PCNT NIGDI PUNE
ASHISH NEAR MALU NIWAS BEHIND
DESHIKENDRA VIDYALAYA S LATUR
5/54 RATI TALAI BANSWARA
5/54 RATITALAI BANSWARA
AMIRAJ APARTMENTS B NO 01 NEAR PRAKASH
TOKKIJ TAL PALGHA PALGHAR
HANUMAN GARHI CHOWK SULTANPUR
RAJMANDIR CO OP HSG SOC BLOCK GUNJAN
GIDC VAPI PARDI DIST VA VAPI
D NO 9/75/10 BHIMANNAVARI STREET
KOTHAPET VIJAYAWADA
C 71 SURAJ KUND COLONY GORAKHPUR
GOLA ROAD JHANDA CHOWK AT AND PO
RAMGARH CANTT DIST H HAZARIBAGH
E5/75 ARERA COLONY BHOPAL
H NO - 42 DANDEKAR NAGAR JALGAON
HITESH B/42 RAMESHWARNAGAR NAVJIVAN
SOCIETY JAMNAGAR
Maharashtra
411044 00001201320000469717
160.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
413531 00001201320000470258
327001 00001201320000478603
327001 00001201320000478622
320.00 01-AUG-2018
800.00 01-AUG-2018
144.00 01-AUG-2018
Maharashtra
Maharashtra
401404 00001201320000484537
228001 00001201320000486724
120.00 01-AUG-2018
400.00 01-AUG-2018
Maharashtra
396001 00001201320000487688
320.00 01-AUG-2018
Maharashtra
Maharashtra
520001 00001201320000493968
273015 00001201320000499765
32.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
829122 00001201320000500938
462016 00001201320000512580
425001 00001201320000515125
800.00 01-AUG-2018
800.00 01-AUG-2018
96.00 01-AUG-2018
Maharashtra
361008 00001201320000525199
160.00 01-AUG-2018
131 MUDIT PLACE STATION ROAD BARDOLI
SR NO 228 PLOT NO 16 CHAKRAADHAR
NAGAR BHUSAVAL
VILLAGE ARTHUNA POST ARTHUNA
BANSWARA
AMIRAJ APT B NO 8 MAHIM ROAD TAL
PALGHAR DIST TH THANE
Maharashtra
394602 00001201320000543615
16.00 01-AUG-2018
Maharashtra
425201 00001201320000569891
192.00 01-AUG-2018
Maharashtra
327001 00001201320000570871
80.00 01-AUG-2018
Maharashtra
401404 00001201320000576121
128.00 01-AUG-2018
H NO 52 CHHINDWARA TEH CHHINDWARA
DIST CHHINDWARA CHHINDWARA
A/61 EAST RLY COLONY BINA DIST SAGAR
BINA
E 17 GUJARAT ELECTRICITY BOARD N H NO 8
AT BALITHA VAPI DIST VALSAD
206 KIRAN NAGAR TEMBHODE ROAD BEHIND
RAJ TALKIES PALGHAR
MAURYA MARKET NEAR RAJ KAMAL TALKIES
RUHATTA JAUNPUR
First Name
VISHALKUMAR N SHAH
N
SANTANU CHANDA
CHANDA
PRASAD SUDHAKAR DHAPRE
SUDHAKAR
SARAD YASHWANT PATIL
YASHWANT
SHANKAR RAJGOPAL IYER
RAJGOPAL
VINOD M CHOOPARTH
B R APPASWAMY GOWDA
M
R
SURINDER KAUR
KAUR
SANTOSH DEVRAM KANGNE
DEVRAM
MIRA DAS
DAS
AJAY SADANAND SANKHE
SADANAND
DIPALI AJAY SANKHE
AJAY
RANJIT SINGH
SINGH
SHASHIKANT NANA PATIL
NANA
RAKESH KUMAR
KUMAR
BRAJESH KUMAR BHARTI
SURENDRA KUMAR SONI
KUMAR
KUMAR
MAHESH CHANDRA DOSI
CHANDRA
ASHOK MARUTI RAUT
MARUTI
DINKAR RAJARAM WABLE
RITU TULSYAN
Address
RANDAL KRUPA SHAKTI PARK SOCIE OPP
OCTROI NAKA 80 FEET ROAD
SURENDRANAGAR
SUKANTA PALLY SILIGURI BAZAR JALPAIGURI
SILIGURI
NEAR GANESH TEMPLE BRAHMIN FALIA
KHATTALWADA
YASHLAXMI BEHIND VITTHAL MANDIR WADA
TAL WADA WADA
ROYAL APPT 2ND FLOOR JOSHI RAMBAUG
KALYAN WEST KALYAN
3/306 INDRAPRASTH STN SOLSUMBA
UMBERGAON ROAD VALSAD
PALYA POST BELLUR VILLAGE ALUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
363002 00001201320000584329
80.00 01-AUG-2018
Maharashtra
735221 00001201320000586915
24.00 01-AUG-2018
Maharashtra
396120 00001201320000590725
880.00 01-AUG-2018
Maharashtra
421303 00001201320000597321
120.00 01-AUG-2018
Maharashtra
421306 00001201320000598310
8.00 01-AUG-2018
Maharashtra
Maharashtra
396165 00001201320000616683
573218 00001201320000619494
80.00 01-AUG-2018
80.00 01-AUG-2018
228001 00001201320000620231
160.00 01-AUG-2018
400036 00001201320000620381
128.00 01-AUG-2018
231223 00001201320000624956
400.00 01-AUG-2018
Maharashtra
400708 00001201320000641277
176.00 01-AUG-2018
Maharashtra
400705 00001201320000641680
136.00 01-AUG-2018
Maharashtra
829122 00001201320000646505
256.00 01-AUG-2018
Maharashtra
401501 00001201320000647946
16.00 01-AUG-2018
Maharashtra
226005 00001201320000663624
1264.00 01-AUG-2018
Maharashtra
Maharashtra
233225 00001201320000669187
470113 00001201320000674600
272.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
327001 00001201320000678016
40.00 01-AUG-2018
Maharashtra
401404 00001201320000684790
64.00 01-AUG-2018
RAJARAM
C/O RAM JATAN RAM UTTARAWON GHAZIPUR
JAWAHAR WARD BINA BINA
MAHALAXMI CHOWK MAKODARAO KA
MOHALLA BANSWARA
G/20 ASHIRWAD NEAR MANOR MAHIM CHAR
RASTA PALGHAR
A/4 FLAT NO 11 KUNAL ESTATE KESHAV
NAGAR CHINCHWADGAON PUNE
Maharashtra
411033 00001201320000685678
160.00 01-AUG-2018
TULSYAN
313 SRI RAM PLAZA BANK MORE DHANBAD
Maharashtra
826001 00001201320000687962
544.00 01-AUG-2018
C/O RAVINDRA SINGH 1764, GURUNANAK
PURA, PUNJABI COLONY SULTANPUR
Maharashtra
205/2 NEW JAIFAL WADI TRANSIT CAMP NO 1
TARDEO MUMBAI
Maharashtra
NTPC COLONY QTR NO NH 2/C/144 PO
RIHAND NAGAR SONEBHADRA
Maharashtra
FLAT NO 301 3RD FLOOR GEET SON SECTOR
NO 7 AIROLI NAVI MUMBAI NAVI MUMBAI
C/301 GEET SONALI CO OP HSG SO SECTOR 7
AIROLI NAVI MUMBAI
GURUNANAK MOHALLA PO RAMGARH CANTT
HAZARIBAGH
INDRAPRASTHA BULD 2ND FLOOR
BHIMNAGAR BOISAR
C/O R P SINGH 187 SAMAR VIHAR ALAMBAGH
LUCKNOW
First Name
CHANDRAKANT DAMODAR SANKHE
DAMODAR
ASHA KUMARI SINGH
KUMARI
PRAVIN VITHALRAO WAGHMARE
VITHALRAO
JITENDER YADAV
YADAV
NEENA UDAINIYA
UDAINIYA
HEMLATA PRASHANT TAMBADE
PRASHANT
ANAND VASANT DHOPESHWARKAR
KUSHAGRA AGRAHARI
VASANT
AGRAHARI
ANJANA SINHA
SINHA
VIVEK MANOHERRAO BHUSARI
MANOHERRAO
VILASH HANUMANT KAMBLE
HANUMANT S KAMBLE
RAJENDRA GOVARDHAN CHAFE
GOVARDHAN
DEBAJIT KONWAR
KONWAR
PUNJABARAV MANA GHYARE
MANA
SATYA PRAKASH TRIPATHI
SUNITA RAI
PRAKASH
RAM DHANI PRASAD
MADHAV VISHWANATH MULYE
MANJU JAISWAL
VISHWANATH
JAISWAL
KAMALESH KUMAR KAMAL
KUMAR
ARCHANA SURESH PATIL
SYED YOOSUF HUSAIN
SURESH
YOOSUF
SANJAYKUMAR SHASHIKANT GANDHI
JAGDISH CHANDRA BHAVSAR
SHASHIKANT
CHANDRA
RATNAKANT MAHADEV TIGDI
MAHADEV
Address
B/105 KRISHNA APT SAI NAGAR MAHIM ROAD
PALGHAR
SHIV PAHAR CHOWK KARHARBIL RAM RATAN
SINGH ROAD DUMKA DUMKA
SURYADARSHAN APPT F/6 AT/PO
NAGOTHANE ROHA RAIGAD ROHA
206/31 KHA DYODHI AGAMEER LUCKNOW
LUCKNOW
H NO 13 SUSHIL ENCLAVE BANSAL COLONY
JHANSI
101 MANGALMOORTI GANDHARNAGAR
KHADAKPADA HIGHWAY ROAD KALYAN
D/10 FINOLEX HOUSING COLONY MIDC
ZADGAON BLOCK RATNAGIRI RATNAGIRI
MANDI AHAMAD KHAN SADAR JAUNPUR
L5 137 ROAD NO 11 B H AREA KADMA
JAMSHEDPUR
223 RAMNAGAR JAIN TEMPLE ROAD WARDHA
NAGPUR
B 169/48 WCL COLONEY WAGHODATAH
SAONER DIST NAGPUR NAGPUR
II/45 MUKUND NAGAR GOV QTR COLONY
PUNE
CENTRAL NAMGHAR ROAD NEAR NETAJI HIGH
SCHOOL PO DUL DIBRUGARH
OWN HOUSE NO 1538 AMBEDKAR CHOWK
APP GRAMIN RUGN POST MANOR TALUKA
PALGHAR PALGHAR
OLD TEHSIL GALI KOTWALI CITY MIRZAPUR
240/1 CIVIL LINES JHANSI
1294 AT SHANTINAGAR PO NACHANE
RATNAGIRI
PRASAD KA PURA MIRZAPUR MIRZAPUR
T/4 JEEVAN VYAS CITY CENTRE GWALIOR
GWALIOR
12/A WING WELCOME APPARTMENT OPP TO
DATT MANDIR KHERDI CHIPLUN
RATAN GANJ MIRZAPUR MIRZAPUR
GOKUL NAGAR B NR GEB SUB STATI NR G E B
SUB STATION NR JAFRAB RAJULA
162 NAI ABADI WARD 32 BANSWARA
C/303 RAMCHANDRA NIWAS SEC 12/ KOPAR
KHAURANE NAVI MUMBAI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
401404 00001201320000688841
40.00 01-AUG-2018
Maharashtra
814701 00001201320000690779
24.00 01-AUG-2018
Maharashtra
402116 00001201320000697041
40.00 01-AUG-2018
Maharashtra
226016 00001201320000730141
120.00 01-AUG-2018
Maharashtra
284001 00001201320000736008
120.00 01-AUG-2018
Maharashtra
421301 00001201320000751947
80.00 01-AUG-2018
Maharashtra
Maharashtra
415612 00001201320000827336
222002 00001201320000832929
40.00 01-AUG-2018
560.00 01-AUG-2018
Maharashtra
831005 00001201320000842477
160.00 01-AUG-2018
Maharashtra
440022 00001201320000844191
16.00 01-AUG-2018
Maharashtra
441107 00001201320000911386
56.00 01-AUG-2018
Maharashtra
999999 00001201320000922514
40.00 01-AUG-2018
Maharashtra
786602 00001201320000936335
16.00 01-AUG-2018
Maharashtra
401403 00001201320000937358
344.00 01-AUG-2018
Maharashtra
Maharashtra
231001 00001201320000954156
284001 00001201320000970229
488.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
Maharashtra
415612 00001201320000973973
231001 00001201320000993428
160.00 01-AUG-2018
400.00 01-AUG-2018
Maharashtra
474011 00001201320000997889
40.00 01-AUG-2018
Maharashtra
Maharashtra
415605 00001201320001050144
231001 00001201320001052686
200.00 01-AUG-2018
1600.00 01-AUG-2018
Maharashtra
Maharashtra
365560 00001201320001057418
327001 00001201320001067730
32.00 01-AUG-2018
352.00 01-AUG-2018
Maharashtra
400709 00001201320001068373
248.00 01-AUG-2018
First Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAIS GULAPHAM DESAI
VIJAYKUMAR PRALHAD CHAUDHARI
GULAPHAM
PRALHAD
A/P LENGARE TAL KHANAPUR DIST SANGLI
VATI SANGLI
CIRCULAR RAOD RAM NAGAR BULDANA
Maharashtra
Maharashtra
415309 00001201320001079569
443001 00001201320001114273
8.00 01-AUG-2018
88.00 01-AUG-2018
SHRADDHA SHARAD PATIL
VINOD KUMAR GARG
SHARAD
KUMAR
421303 00001201320001128571
228001 00001201320001172034
80.00 01-AUG-2018
256.00 01-AUG-2018
PANDYA TRUPTIBEN NIRAV
TRUPTIBEN
AT POST WADA TAL WADA DIST THANE WADA Maharashtra
K N I T CAMPUS SULTANPUR SULTANPUR
Maharashtra
273 K P SHAH VADI ISHAN
RAMESHWARNAGAR JAMNAGAR
Maharashtra
361008 00001201320001199223
40.00 01-AUG-2018
U J RAVAL
J
Maharashtra
383434 00001201320001270209
32.00 01-AUG-2018
JANKI PREM KUKREJA
PREM
Maharashtra
422401 00001201320001296369
304.00 01-AUG-2018
NARAYAN PRANESH VADEYAR
PRANESH
Maharashtra
422101 00001201320001330386
32.00 01-AUG-2018
MANISH PADMAKAR KHARCHE
PADMAKAR
Maharashtra
422011 00001201320001384599
384.00 01-AUG-2018
SANJEETKUMAR PANDEY
t
Maharashtra
800001 00001201320001385311
160.00 01-AUG-2018
NAMRATA NILESH BAPHANA
NILESH
Maharashtra
422002 00001201320001400187
400.00 01-AUG-2018
VIJAYANT SRIWASTAVA
NA
Maharashtra
999999 00001201320001442274
384.00 01-AUG-2018
PRAMODBHAI TATOBA PAWAR
TATOBA
96 GULABPURA AT AND PO GULABPURA IDAR
RAVI SOCIETY DEVLALI CAMP LAM ROAD
NASIK
FLAT NO 24 PRIDE MONARCH POONA NASIK
ROAD NASIK
6 VINAYAK PARK KATHE GALLI KATHE NAGAR
NASIK
FLAT NO 207 2ND FLOOR SAKET GALAXY
APARTMENT ANANDPURI WEST BORING
CANAL ROAD PATNA
NR K T H M COLLEGE OPP GIRLS H GANGAPUR
ROAD NASHIK NASIK
1881 LIGHT REGIMENT DEVLALI CAMP C/O 56
APO NASIK
AP SULEWADI VITA TAL KHANAPUR DIST
SANGLI VITA
Maharashtra
415311 00001201320001450528
8.00 01-AUG-2018
VINOD R RAUT
R
Maharashtra
401701 00001201320001460739
80.00 01-AUG-2018
BHRIGU NATH RAI
NATH
Maharashtra
233227 00001201320001477951
40.00 01-AUG-2018
PRADEEP KUMAR GUPTA
KUMAR
Maharashtra
226001 00001201320001513216
480.00 01-AUG-2018
MADHULIKA RASTOGI
NA
Maharashtra
226003 00001201320001513556
320.00 01-AUG-2018
GITA GUPTA
NA
NEAR BUS STOP BORDI TAL DAHANU DAHANU
MOHA GADHAVA I VAKIL BARI
MOHAMMADABAD GHAZIPUR
C/O ANAND AGARWAL SHIVA STEELS, 10KM
MILE STONE, FAIZABAD ROAD , CHINHAT ,
LUCKNOW
240/27 MURTAZA HUSSAIN MARG RAJA
BAZAR LUCKNOW
83/51 A- LUKER GUNJ ALLAHABAD
ALLAHABAD
Maharashtra
211016 00001201320001513746
560.00 01-AUG-2018
GOVIND NARAYAN JOSHI
NARAYAN
C/O C S KANKERINATH OPP KENCHAMMA
TEMPLE TEACHERS BAGALKOT
Maharashtra
587101 00001201320001514336
224.00 01-AUG-2018
SADASHIV GOVIND CHIRMURE
GOVIND
590010 00001201320001516143
224.00 01-AUG-2018
RAMESH KRISHNA THUNGA
KRISHNA
QUARTER NO, J-162 INDAL COLONY BELGAUM Maharashtra
SIDDARAMESHWAR NAGAR MUDHOL
BAGALKOT
Maharashtra
587313 00001201320001517394
224.00 01-AUG-2018
First Name
VIJAYAMALA BHASKAR HOLLA
BHASKAR
AYYAPPA GURUSIDDAPPA HUGAR
GURUSIDDAPPA
MADHURI SRIVASTAVA
NA
DINESH RASTOGI
NA
SANJEEV KUMAR DWIVEDI
PRASHANT KUMAR VERMA
KUMAR
KUMAR
HEMA GUPTA
NA
MOHAMMAD ASIF ALI
ASIF
MALLIKARJUN BASAPPA SAKKAPPANAVAR
BASAPPA
UMESH SINGH
NA
SUNITA PRAKASH MITHARI
PRAKASH
AMBALAL DUNGARAM RAIKA
DUNGARAM
SUNIL OMPRAKASH GOYAL
OMPRAKASH MANGOLAL GOYAL
SRINIVASA RAO BHAMIDIPATI
NA
CHETAN KANAIYALAL SHAH
KANAIYALAL SHAH
RIMA MUKESHKUMAR SUKHEJA
MUKESHKUMAR SUKHEJA
USHA SINGH
RAMADHIN SHARMA
HARESH THAKORLAL MEHTA
THAKORLAL MEHTA
VINOD KUMAR
KRAM KUMAR
SHIKHA RANI
AJIT KUMAR
Address
State
56, KAVERI NAGAR MANDOLLI ROAD NEAR G P
NAGAR BELGAUM
Maharashtra
1387/5A, VIKRAMPUR, ATHANI, DIST :
BELGAUM, ATHANI
Maharashtra
18/7 ELGIN ROAD ALLAHABAD ALLAHABAD
SURAJ PHARMACEUTICALS 20-21, JAMUNA
MARKET AMINABAD LUCKNOW
7/100, TEACHERS COLONY, BENIGANJ,
HARDOI
54, ARYA NAGAR, LUCKNOW LUCKNOW
42, ASHOK VIHAR, SAKET NAGAR, KANPUR
89/212, RAM GOPAL, VIDYANT ROAD,
MAQBOOLGANJ, LUCKNOW
H NO 104 3RD CROSS LAKKAPPA LAYOUT
SINGAPURA POST VIDYARANYAPURA
BANGLORE
28B/45A, NETA CHAURAHA ALLAHPUR
ALLAHABAD
PADM PRASAD, PLOT NO.87, SECTOR
III,SCHEME 12, BHAGYANAGAR, BELGAUM
9,H.NO.2150, NGASHANTI, SRSWA- TI NAGAR,
NR SWAYMBHU VINAYK TEMPLE, GANESHPUR
RD,HINDALGA BELGAUM
FLAT NO. 16 3RD FLOOR, OM SHANTI SHREE
APT. PARGE CHOWK 156 MANGALWAR PETH
PUNE
D NO 8-34-80/1 ISUKAPALLI VILLAGE REPALLE,
GUNTUR DISTRICT REPALLE
ANKIT MEDICAL STORE DAULAT GUNJ BAZAR
DAHOD
251, SINDHI CAMP GARIYADHAR ROAD
PALITANA
BISHNUPUR BEGUSARAI BIHAR BEGUSARAI
UCHCHHAL 2 TA UCHCHHAL SURAT-394375
UCHCHHAL
B 38 BRIJESH NAGAR PAPER MILL ROAD
SAHARANPUR 247001 SAHARANPUR
567 RADHUNATHPUR RADHUNATHPUR TOWN
VILL RADHUNATHPUR TOLA ANCHAL
TURKAULIYA EAST CHAMPARAN
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
590008 00001201320001519752
320.00 01-AUG-2018
591304 00001201320001529467
800.00 01-AUG-2018
Maharashtra
211001 00001201320001535641
544.00 01-AUG-2018
Maharashtra
226018 00001201320001537442
224.00 01-AUG-2018
Maharashtra
Maharashtra
241304 00001201320001537592
226004 00001201320001537915
224.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
208014 00001201320001537934
224.00 01-AUG-2018
Maharashtra
226018 00001201320001539133
224.00 01-AUG-2018
Maharashtra
560097 00001201320001540472
224.00 01-AUG-2018
Maharashtra
211006 00001201320001541837
224.00 01-AUG-2018
Maharashtra
590006 00001201320001543129
800.00 01-AUG-2018
Maharashtra
591108 00001201320001543171
32.00 01-AUG-2018
Maharashtra
411011 00001201330000007790
48.00 01-AUG-2018
Maharashtra
522265 00001201330000085350
40.00 01-AUG-2018
Maharashtra
389151 00001201330000134359
160.00 01-AUG-2018
Maharashtra
364270 00001201330000145432
544.00 01-AUG-2018
Maharashtra
851101 00001201330000217361
16.00 01-AUG-2018
Maharashtra
394375 00001201330000317402
32.00 01-AUG-2018
Maharashtra
247001 00001201330000404793
40.00 01-AUG-2018
Maharashtra
845401 00001201330000510808
16.00 01-AUG-2018
First Name
SVSSN SAYYA PAPA RAJU
RAMA KRISHNAM RAJU
NAVABHARAT INFRASTRUCTURE COMPANY
NA
REENA KHANDELWAL
BHAGWANDAS KHANDELWAL
SATYANARAYANA DHOOT
JUGALKISHORE DHOOT
CHANDRA MOULI KOLLIPARA
SUDHAKAR KOTA
PARDHASARADHI
KSANKARA NARAYANA RAO
RAMESH TRYAMBAK RAO SHILEDAR
NA
JOSHI PRASAD KANKIPATI
GOPAL BHAVARLAL SONAR
ELISHA
BHAVARLAL SONAR
DINESH P ANGARA
VINOD KUMAR JAISWAL
PARASMALJI
SHRI SHIV SHANKER JAISWAL
NIKUNJ N BODIWALA
NANDPAL
RAMDAS CHINDHUJI SHINDE
SHRI C U SHINDE
VISHNU DAGA
BHAGVANDAS
VISHAL KESHERMAL BRAHMECHA
KESHERMAL
VASUDHA VISHWAS POTE
SURENDRA SHAMBHAURAO KULKARNI
Wo VISHWAS POTE
NA
CHANDU PARAKH
ARUN KUMAR DANGRA
SURESH KUMAR TOSHNIWAL
MAHENDRA PARAKH
NAND KISHORE DANGRA
TARA CHAND TOSHNIWAL
ANURADHA PARAKH
DEVENDRA AMRUTLAL PADIYAR
DILIP KUMAR PARAKH
AMRUTLAL GOPALJI PADIYAR
SANTOSH DEVI GOYAL
SEVA RAM AGARWAL
Address
VEDEVASWARAM RAVULAPALEM MANDEL
EAST GODAVARI DIST
PLOT NO.172, ROAD NO.8, 3rd FLOOR,
DHANALAXMI COLONY, EAST
MAREDPALLY,MAHENDRA HILLS
SECUNDERABAD
B1, F6, 3RD FLOOR, POONAM APARTMENTS,
ABIDS, HYDERABAD.
SATYANARAYANA TRADERS 4-8-35 GUNJ
NARAYANPET
D.NO.15/66 MAIN ROAD KONDAPALLI
KRISHNA DT
12-13-5 PINAPADU TENALI GUNTUR DT
6-3-1193 GSR HOUSE, BEGUMPET
HYDERABAD
DOOR NO.3-3 VEERABHADRAPURAM TANUKU
W.G.(DT)
MURUDI ONI GULEDGUDD GULEDGUDD
201,DR.M.G.MAHIMTURA MARG VISHRAM
BLDG,3RD FLOOR,RO.NO.8 3ROAD
KUMHARWADA MUMBAI
UCO BANK, BHUSAWAR BHARATPUR
4462 OPP MUNICIPAL CORPORATION
GOLLIMDA S V PATEL ROAD AHMEDABAD
34, I W HOUSING SOCIETY, NEAR THAKUR ATA
CHAKKI 85 PLOT AREA NAGPUR
F-4, TAK BHAWAN KISHORE NAGAR
RAJSAMAND RAJSAMAND
ANIL LIGHT HOME CHAINSUKH ROAD BEHIND
SINDH THEATURE LATUR
18/15/224,SHAHU NAGAR INDUSTRIAL
ESTATE, BLOCK NO.9,BLDG.NO.224,
ICHALKARANJI
SHUBHANKAR, VAIBHAV NAGAR, LATUR
90, ASHOK NAGAR PAL LINK ROAD OPP.
PETROL PUMP JODHPUR
JETHA PARA JAISALMER
162, ADARSH NAGAR PALI
SARLA PARAKH TATER MOHALLA OLD LANE
GANGASHAHAR BIKANER
PARDESHI PURA NANDURBAR
48 GOVT.UPPAR PRI.SCHOOL KE PAS WARD
NO 34 PALI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
533238 00001201350000003226
1088.00 01-AUG-2018
Maharashtra
500026 00001201350000010208
544.00 01-AUG-2018
Maharashtra
500001 00001201350000011727
224.00 01-AUG-2018
Maharashtra
509210 00001201350000021790
544.00 01-AUG-2018
Maharashtra
Maharashtra
999999 00001201350000022323
522201 00001201350000024432
64.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
500016 00001201350000026765
320.00 01-AUG-2018
Maharashtra
Maharashtra
999999 00001201350000027813
587203 00001201350000050963
224.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
Maharashtra
400004 00001201370000015335
321406 00001201370000020970
224.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
380001 00001201370000021180
224.00 01-AUG-2018
Maharashtra
440027 00001201370000033346
80.00 01-AUG-2018
Maharashtra
342003 00001201370000038116
320.00 01-AUG-2018
Maharashtra
413512 00001201370000040615
320.00 01-AUG-2018
Maharashtra
Maharashtra
416115 00001201370000099661
413512 00001201370000105942
128.00 01-AUG-2018
400.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
342006 00001201370000115112
345001 00001201370000127413
306401 00001201370000131827
64.00 01-AUG-2018
320.00 01-AUG-2018
56.00 01-AUG-2018
Maharashtra
Maharashtra
334401 00001201370000163775
425412 00001201370000186843
160.00 01-AUG-2018
32.00 01-AUG-2018
Maharashtra
306401 00001201370000230011
160.00 01-AUG-2018
First Name
SEEMA
VINOD KUMAR PAGARIA
SHASHIBALA PUNJ
MAHENDRA SA
SHANTI LAL PAGARIA
BALBIR PUNJ
PRAVIN RADHAKISAN DALYA
So RADHAKISAN DALYA
SUNKU GURU MOORTHI
So S GURUVAIAH
G KONDA REDDY
SOGCHKASI REDDY
MODEM MURALI KRISHNA
SO LATE M RAMAIAH
V ANIL KUMAR
SO VSUBBARAYUDU
V YUVA KUMAR
SO VSUBBARAYUDU
V SUBBARAYUDU
SO VSUBBANNA
ANIL KUMAR KHATORE
NATHU LAL KHATORE
MUKESH CHAURASIA
GANESH MANDAL
JUGAL KUMAR BORAH
GODAWARI DEVI ARORA
GEETA KHANDELWAL
SRI DHARMESWAR BORAH
NA
RAMAVATAR KHANDELWAL
ASHA SHARMA
SH SITA RAM SHARMA
VIMAL KUMAR SATPATHY
JAGANNATH SATPATHY
SUBHASH SOGMAL SOLANKI
SOGMAL RAKHBAJI SOLANKI
PVVSS KANNA RAO
PALISETTI APPALA SWAMY
PRATAP SANKAR LAHIRI
SURESH GANESMAL OSWAL
PRABODH CHANDRA LAHIRI
GANESMAL TILOKCHAND OSWAL
HETAL RAMJI RATHOD
RAMJI
SWAROOPA ATUL JINTURKAR
ATUL MAHENDRA JINTURKAR
Address
MASURIYA SECTOR 7, NEW POWER HOUSE
ROAD, . JODHPUR
8, BAPNA STREET, . . UDAIPUR
C1/15 HUMAYUN ROAD NEW DELHI DELHI
KAPAD MARKET HOUSING COMPLEX, 3/1, .
ICHALKARANJI
9/357, MANOJI RAO STREET HOLMESPET
PRODDATUR CUDDAPAH(dist)
D.NO:4-607-5 NETAJI ROAD, ARAVIND NAGAR
KADAPA KADAPA [DIST]
48/142- UP STAIRS KOTHAPET RAYACHOTY
KADAPA DIST
4-38-B1 NEHRU ROAD PRODDATUR KADAPA
DIST
DIST
DIST
SHRI BHAGWATI KHAD BEEJ BHANDAR
RAWAN GATE CHOMU
NO.4, DET ECLU C/O. HQ 2 MTN DIV. C/O.
99APO DINJAN
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
Maharashtra
342001 00001201370000251251
313001 00001201370000251971
110003 00001201370000256513
224.00 01-AUG-2018
160.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
416115 00001201370000260682
224.00 01-AUG-2018
Maharashtra
516360 00001201370000262996
320.00 01-AUG-2018
Maharashtra
516001 00001201370000264425
544.00 01-AUG-2018
Maharashtra
516269 00001201370000264765
320.00 01-AUG-2018
Maharashtra
516360 00001201370000264805
544.00 01-AUG-2018
Maharashtra
516360 00001201370000264811
544.00 01-AUG-2018
Maharashtra
516360 00001201370000264824
544.00 01-AUG-2018
Maharashtra
303702 00001201370000268128
400.00 01-AUG-2018
Maharashtra
786189 00001201370800023364
224.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
786181 00001201370800023438
110052 00001201410000011953
302004 00001201410100013811
224.00 01-AUG-2018
544.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
302018 00001201410100015798
96.00 01-AUG-2018
Maharashtra
495679 00001201580000003260
32.00 01-AUG-2018
Maharashtra
410201 00001201580000019304
160.00 01-AUG-2018
Maharashtra
721301 00001201580000032870
32.00 01-AUG-2018
Maharashtra
Maharashtra
731235 00001201580000060159
410201 00001201580000094110
80.00 01-AUG-2018
320.00 01-AUG-2018
KRUSHNA NAGAR MAIN ROAD JAMNAGAR
Maharashtra
SAMAY HOSPITAL MANTHA ROAD PRITISUDHA
NAGAR JALNA
Maharashtra
361006 00001201580000133311
336.00 01-AUG-2018
431203 00001201580000135036
240.00 01-AUG-2018
MANAGER, BORGOLAI COLLIERY N.E.C.F, COAL
INDIA LIMITED P.O. BORGOLAI MARGHERITA
C-148 ASHOK VIHAR PHASE-I DELHI
B-274 JANTA COLONY JAIPUR
SAI PATH 30-C , KESHAV VIHAR GOPALPURA
BYPASS JAIPUR
ENGG ASTT (CIVIL) AREA HD QRTS TA SECL
KORBA
NEAR MARATHI SCHOOL NO 1 KARJAT RAIGAD
KARJAT
H/NO 4 BLOCK NO L/68 B1 NEW SETTLEMENT
KHARAGPUR KHARAGPUR
RATANPALLY BOLPUR - SHRINIKETAN BOLPUR
BOLPUR
MAHAVIR PETH KARJAT RAIGAD
First Name
SANJAY VISHNU JOSHI
VISHNU SITARAM JOSHI
UNNIKRISHNAN SREEDHARANPILLAI
SREEDHARANPILLAI
UPENDER NATH SHRIVASTAV
BALDEV NARRAYAN SHRIVASTAV
AKKALA RAVINDRA
KALLONI SUBBARAO MANJUNATHA
SAIBABA
KALLONI SUBBARAO
SOUMO SHANKER BHATTACHARYA
MALAY SHANKER BHATTACHARYA
SHYAM SINGH CHAUHAN
LATE SH K S CHAUHAN
SRI GOVIND VISHNOI
RASHMI
NA
SHVINOD KUMAR
RAJESH JAIN
SRI CHANDRA PRAKASH JAIN
PARVESH KUMAR CHAWLA
LATE SHRI BRIJ LAL CHAWLA
AJAY KUMAR
MUNNI DEVI JAIN
RAKESH JAIN
SH KRISHAN MOHAN
CHANDRA PRAKASH JAIN
LATE SHRI GYAN CHAND JAIN
YOGESH BHARADWAJ
SHRI SATISH CHANDRA
VINOD KUMAR
DHRUV KUMAR BANSAL
SH N R PAHWA
SHRI I G BANSAL
YATENDER SINGH
SATYA PRAKASH PALIWAL
AMRIT SINGH
SHIV DUTT PALIWAL
ALKA MAHESHWARI
MUKUL MAHESHWARI
SHIV SHARAN SINGH
SRI RAGHUNATH SINGH YADAV
RITU SHARMA
SRI DEEPAK SHARMA
ROHIT KUMAR VIJAY
RAM SWROOP VIJAY
SHANMUGA SUNDARAM THANGAMANI
SHANMUGA SUNDARAM
Address
NEAR MALVAN MUNICIPALITY TAL MALVAN
DIST SINDHUDURG MALVAN MALVAN
SOUPARNIKA PAYIKUZHY P O OACHIRA
KOLLAM
40 A SPS FLATS POCKET -C MAYUR VIHAR 111
NEW DELHI NEW DELHI
S/O SAI BABA KODIGATTU BACK ROAD
PALAKOL WEST GODAVARI
177-1 1ST CROSS VIVEKA NAGAR HASSAN
344/1, BANK PARA PEARAPUR ROAD
PO.SHEORAPHULI HOOGHLY
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
416606 00001201580000145990
80.00 01-AUG-2018
Maharashtra
690526 00001201580000157311
400.00 01-AUG-2018
Maharashtra
110096 00001201580000158993
80.00 01-AUG-2018
Maharashtra
Maharashtra
534260 00001201580000209965
573201 00001201580000264102
16.00 01-AUG-2018
40.00 01-AUG-2018
Maharashtra
712223 00001201580000280781
120.00 01-AUG-2018
Maharashtra
110088 00001201640000005572
64.00 01-AUG-2018
Maharashtra
Maharashtra
283205 00001201640000008161
124001 00001201640000011599
224.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
206001 00001201640000016865
224.00 01-AUG-2018
Maharashtra
110085 00001201640000017149
224.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
110053 00001201640000021493
206001 00001201640000027155
201330 00001201640000028391
480.00 01-AUG-2018
224.00 01-AUG-2018
192.00 01-AUG-2018
Maharashtra
207302 00001201640000028558
96.00 01-AUG-2018
Maharashtra
Maharashtra
124001 00001201640000029207
283203 00001201640000035432
544.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
Maharashtra
205135 00001201640000038963
205135 00001201640000056309
1600.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
205135 00001201640000056575
800.00 01-AUG-2018
589 KARAM GANJ PANJABI COLONY ETAWAH Maharashtra
ALOPI BAG SATI MOHALLA BEHIND CHANKAYA
HOTEL ETAWAH
Maharashtra
206001 00001201640000057302
160.00 01-AUG-2018
206001 00001201640000058855
240.00 01-AUG-2018
Maharashtra
302012 00001201640000064677
8.00 01-AUG-2018
Maharashtra
641006 00001201640000072857
80.00 01-AUG-2018
PKT. NU - 88 - C, DDA FLATS (NEAR DOUBLE
WATER TANK) PITAMPURA DELHI
1/100, SUHAG NAGAR, FIROZABAD
FIROZABAD
544/24,JAGDISH COLONY ROHTAK
C/O, MUNNALAL OM PRAKASH RAJAGANJ
ETAWAH
B-51, PURU APPARTMENTS PLOT--22, SECTOR13 ROHINI DELHI
HOUSE NO -E-107, GALI NO - 14, SHASTRI
PARK DELHI
220, LALPURA ETAWAH
21/3, DHULIA GANJ AGRA
C/O SANGAM COMMUNICATION CENTER
BARA BAJAR CHAURAHA JALESAR
22/1 SAINIK COLONY NEAR RLY CROSSING
ROHTAK
HANUMAN ROAD FIROZABAD
CHUKCH COMPOUND AGRA GATE BYE PASS
ROAD SHIKOHABAD
32 PROFESSOR COLONY SHIKOHABAD
PUSHPANJALI STATION MARG NAI BASTI
SHIKOHABAD
1,JANPATH PURI JHOTWARA KANTA JAIPUR
OLD NO.411-B NEW NO. SATHY ROAD
COIMBATORE
First Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SATYA NARAYAN DWIVEDI
LATE SHYAM SUNDER DWIVEDI
Maharashtra
206001 00001201640000088033
96.00 01-AUG-2018
PRATIKSHA JAIN
AJAY JAIN
129-B FRIENDS COLONY ETAWAH ETAWAH
18 / 193 MAITHAN BEHIND BASANT CINEMA
AGRA
Maharashtra
282003 00001201640000097105
32.00 01-AUG-2018
Maharashtra
Maharashtra
721641 00001201640000164420
125055 00001201640200013259
80.00 01-AUG-2018
224.00 01-AUG-2018
DULAL HUTAIT
SUNIT SINGH
GAJENDRA HUTAIT
R A SINGH
SATEESH KUMAR GOYAL
RAM KUMAR
VILL + PO BRINDABAN CHAK PART J L NO 41
GHOLPAR PANSHKURA DIST MIDNAPORE
MAUJA DAKSHIN MIDNAPORE
C / O CANARA BANK HISAR ROAD SIRSA
HOUSE NO: 335 HOUSING BOARD COLONY
PHASE: 2 BADDI
Maharashtra
173205 00001201640200029102
112.00 01-AUG-2018
KIRAN KUMAR
M R N KONDURU
45 WINGH C/O APO AIR FORCE STATION SIRSA Maharashtra
125055 00001201640200038820
192.00 01-AUG-2018
MONA GULATI
LATA VERMA
MANPREET SINGH BEDI
DR RANJIT KUMAR VERMA
HOUSE NO 1486/1 SECTOR 43 B CHANDIGARH Maharashtra
69, ANUGRAHPURI GAYA
Maharashtra
160036 00001201640200060977
823001 00001201640300001163
432.00 01-AUG-2018
224.00 01-AUG-2018
ASHOK KUMAR
ARUN KUMAR SINHA
MANJU DEVI
RAJENDRA PRASAD
SRI RAJENDRA PRASAD
SRI PRAYAG PRASAD
SRI RAJENDRA PRASAD
DEGAN MAHTO
PUNJAB NATIONAL BANK KHIZERSARAI GAYA
VILL -ROHI PO. BARACHATTI GAYA
VILL:-SOBH BHADEYA GAYA
VILL SOBH BHADEYA GAYA
Maharashtra
Maharashtra
Maharashtra
Maharashtra
824233
824201
824201
824201
224.00
544.00
480.00
480.00
HARISH CHANDRA PRASAD
RAJIV SINHA
LATE UMESHWARI PRASAD
SRI RAM NARAIN PRASAD SINHA
NEW AREA BISAR TANK BRIJ BHAWAN GAYA
KAMLA NIWAS BARI ROAD GAYA GAYA
Maharashtra
Maharashtra
823001 00001201640300004675
823001 00001201640300005704
544.00 01-AUG-2018
112.00 01-AUG-2018
VINOD KUMAR
RASHMI JAIN
SHRI BASDEV SINGH
TARUN KISHORE JAIN
Maharashtra
Maharashtra
824011 00001201640300007224
823001 00001201640300007754
112.00 01-AUG-2018
224.00 01-AUG-2018
ANIL KUMAR
SRI YADUPATI NARAYAN SHARMA
Maharashtra
823001 00001201640300008116
224.00 01-AUG-2018
GANGADHAR PRASAD
SRI KAILASH PRASAD
VILL:-PIPARGHATI P.O:-HARDAWAN GAYA
H/72 CHANAKYAPURI GAYA
KATARI HILL ROAD, BALBIR
PARISAR,SAKETPURI, ROAD NO. 2, THANA RAMPUR GAYA
370, A.P. COLONY GAYA , BIHAR PNB
REGIONAL OFFICE GAYA - B GAYA
Maharashtra
823001 00001201640300012019
480.00 01-AUG-2018
ARBIND KUMAR SINGH
SRI RAMDEO SINGH
BANK OF BARODA SWARAJPURI ROAD GAYA
Maharashtra
823001 00001201640300012266
224.00 01-AUG-2018
SUBHRA ROY
RANJAN ROY
Maharashtra
713303 00001201640300016237
224.00 01-AUG-2018
MANISH SINHA
PROF CHITTRANJAN SINHA
Maharashtra
823001 00001201640300016450
96.00 01-AUG-2018
SANJAY SHEKHAR
SRI SITA RAM JAYASAVAL
Maharashtra
824101 00001201640300019261
544.00 01-AUG-2018
SUSHAMA VERMA
DEVENDRA VERMA
Maharashtra
834008 00001201640300019641
224.00 01-AUG-2018
C/O RANJAN ROY, 1NO. MOHISHILA COLONY,
JALARAM HOUSING, DT. BURDWAN ASANSOL
C/O PROF. CHITTRANJAN SINHA NEW AREA
BISAR TANK GAYA
C/O TROPICAL MEDICAL HALL NEW AREA
AURANGABAD
UNITED BANK OF INDIA MORABADI BRANCH
RANCHI RANCHI
00001201640300002074
00001201640300003365
00001201640300003707
00001201640300003730
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
ATMA SINGH
RAJ KISHORE
AKHILESH SINGH
NAWAL KISHORE PD SINGH
RAKESH KUMAR
BRIJ BIHARI SHARMA
ANAMIKA PRIYADERSHNI
SRI DARSHAN LAL
SHRI KRISHNA DEO SHARMA
SANJAY KUMAR
JITENDRA KUMAR
SRI NANAK MAHTO
GEETA KUMARI
RAJ KISHORE PRASAD
SUBHASH CHANDRA SINGH
JAGDISH SINGH
DEEPAK KUMAR
GAURI SHANKAR
VINEETA DEVI
RAKESH KUMAR
RESHMA HAQUE JABEEN
SEEMA KUMARI
RAVI RANJAN KUMAR
MD ATAUL HAQUE
MAHESH KUMAR
RAM ANUGRAH SHARMA
MANJU GUPTA
JANG BAHADUR THAPA
B K GUPTA
MR NAR BAHADUR THAPA
MADHUR CHAND
SACHIN MOHAN RASTOGI
SHRI NATHTHA PRASAD
MR HARI MOHAN RASTOGI
ELAM SINGH RAWAT
HARI SINGH RAWAT
SHAMPA CHAKRABORTY
SHANKAR BAXLA
GAURI RISHI
SHRI CHANDAN CHAKRABORTY
SHRI DULWA BAXLA
SHRI SUKHDEEP SINGH
MADAN LAL PRASAD
SHRI RAMESHWAR PRASAD
SANGEETA PRASAD
GOVIND MOHAN
SHRI MADAN LAL PRASAD
LATE SHRI J N MOHAN
GURJIT SINGH
SHRI MOHAN SINGH
NARINDER KUMAR JOLLY
SOMRAJ JOLLY
Address
VILL:- GANDHI NAGAR P.O:- HAZARIBAGH
HAZARIBAGH
319, A.P. COLONY GAYA
MANGAL DAS DARSHANLAL 31, DHAMITOLA
GAYA
S/O SRI NANAK MAHTO VILL+P.O.- SARWAN
BAZAR P.S.- BARACHATTI GAYA
81, DAHORABIGHA ANCHAL-EKANGAR SARAI
NALANDA
INFRONT OF ANAND BIHAR COLONY NEAR ST.
KARENS HIGH SC.,EAST- GOLA R.D, BAILY R.D,
DANAPUR PATNA
SAMIR TAKYA NEAR-TOP FAMILY FASHION
SHOP P.S. :- RAMPUR GAYA
INTERNATION PAINT MFG. CO. GURUDWARA
ROAD GAYA
ALIGANJ ROAD NO. 1 SITARA MANZIL GAYA
GOVT. GIRLS M/S NAWADA NAWADA
MIG/68 HOUSING BOARD COLONY GAYA
189 VANASTHALI OPP. GYAN DEEP ACADEMY
BALLUPUR DEHRA DUN
279 B GARHI CANTT.. DEHRA DUN
467, NEW GOBINDPURI EXTN., KANKARKHERA
MEERUT CANTT.. MEERUT
22 , SUBHASH ROAD DEHRA DUN
SASHTRI NAGAR AJABPUR DANDA STREET NO
D -3, HOUSE NO D 30 DEHRA DUN
72/B, RAJENDRA NAGAR, STREET NO. 4,
KAULAGARH ROAD, DEHRADUN
B.E.G. RECORD OFFICE ROORKEE
37/2, LAXMI ROAD, DEHRADUN
24/3 OFFICER HYDIL COLONY CIVIL LINES
ROORKEE
24/3 OFFICER HYDEL COLONY CIVIL LINES
ROORKEE
11/2 , PATEL NAGAR DEHRA DUN
LAXMI SUGAR MILLS PVT. LTD. IQBALPUR
ROORKEE
6/198, RAMLILA GROUND, JAWAHAR NAGAR,
SAHARANPUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
825301 00001201640300019749
823001 00001201640300019753
224.00 01-AUG-2018
264.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
823001 00001201640300019905
823001 00001201640300019924
823001 00001201640300021017
320.00 01-AUG-2018
224.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
824201 00001201640300021061
40.00 01-AUG-2018
Maharashtra
801306 00001201640300022707
40.00 01-AUG-2018
Maharashtra
801503 00001201640300035106
80.00 01-AUG-2018
Maharashtra
823001 00001201640300036872
208.00 01-AUG-2018
Maharashtra
823002 00001201640300037690
200.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
823001 00001201640300038451
805110 00001201640300046762
823001 00001201640300048951
112.00 01-AUG-2018
40.00 01-AUG-2018
120.00 01-AUG-2018
Maharashtra
Maharashtra
248001 00001201640400001117
248003 00001201640400002499
320.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
Maharashtra
250001 00001201640400006679
248001 00001201640400007581
800.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
248001 00001201640400008773
480.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
248001 00001201640400012165
247667 00001201640400013861
248001 00001201640400014766
400.00 01-AUG-2018
320.00 01-AUG-2018
480.00 01-AUG-2018
Maharashtra
247667 00001201640400014785
320.00 01-AUG-2018
Maharashtra
Maharashtra
247667 00001201640400014791
248001 00001201640400015069
320.00 01-AUG-2018
128.00 01-AUG-2018
Maharashtra
247667 00001201640400017636
320.00 01-AUG-2018
Maharashtra
247001 00001201640400032591
80.00 01-AUG-2018
First Name
RAMESH GUPTA
NA
GEETA KALIDAS MAKADIA
KALIDAS
RAMNIK SAVJIBHAI GAJERA
GAJERA SAVJIBHAI
CHANDRAKANT RAJESHBHAI BHALODIYA
RAJESHBHAI
MADHUKANT PREMJIBHAI KALAVADIA
PREMJIBHAI KALAVADIA
RENUKA
GANESH
ASHA
M N SRIKANTAIAH
H G JAGADEESH KUMAR
D GOPALA SETTY
PRAKASHKUMAR AMRUTLAL MODI
AMRUTLAL
BABUBHAI GANGARAMBHAI PRAJAPATI
GANGARAMBHAI
BHAVEN NIRANJANBHAI SHETH
SANGEETA GODHA
NIRANJANBHAI
SANJAY KUMAR GODHA
MANJU LATA GARG
SHANTI BANSAL
SH MAHESH KUMAR GARG
SHRI D K BANSAL
MUKESH JAIN
SUNIL SHARMA
LATE SH KC JAIN
SHRI BM SHARMA
RAMESH CHAND JAIN
MOOL CHAND JAIN
ATULYA KUMAR
SHRI RAJENDRA PRASAD SINGH
AVNIT GUPTA
SUMAN JAIN
KULASUN BOHRA
ARATI JAISWAL
SUNITA DHOKA
SHRI RAJ KUMAR GUPTA
PARDEEP JAIN
MO HUSSAIN BOHRA
SUNIL JAISWAL
DINESH DHOKA
Address
EVERSHINE MILLENNIUM PARADISE, EMP6,FLAT NO.402/3,4TH FLR, THAKUR
VILLAGE,KANDIVALI (E), MUMBAI
A-15, SUPERVISORY BLDG., 80 FEET ROAD,
VERAVAL
NEW PLOT TIRUPATI NAGAR NR. MANAS
SCHOOL TALALA (GIR) JUNAGADH
'BAHUCHARAJI KRUPA' 2-HASAN WADI, OPP.
GEETANJALI MAKAN, RAJKOT
401 UJAS APARTMENT, NALANDA PARK - 4,
OPP MATRU MANDIR SCHOOL, KALAWAD
ROAD, RAJKOT
W/O GANESH, CHAVI COMPLEX, MAIN ROAD,
MADDUR
W-O, M N SRIKANTAIAH, D1-155, 3RD CORSS,
LEELAVATHI EXTN, MADDUR
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400101 00001201680000013286
224.00 01-AUG-2018
Maharashtra
362265 00001201680000015760
480.00 01-AUG-2018
Maharashtra
362015 00001201680000017219
800.00 01-AUG-2018
Maharashtra
360002 00001201680000018761
160.00 01-AUG-2018
Maharashtra
360005 00001201680000020365
160.00 01-AUG-2018
Maharashtra
571428 00001201680000044494
160.00 01-AUG-2018
Maharashtra
571428 00001201680000046852
80.00 01-AUG-2018
571428 00001201680000048028
688.00 01-AUG-2018
384002 00001201690000016419
640.00 01-AUG-2018
Maharashtra
384002 00001201690000046108
320.00 01-AUG-2018
Maharashtra
Maharashtra
396191 00001201690000055923
458002 00001201700000006365
160.00 01-AUG-2018
128.00 01-AUG-2018
Maharashtra
Maharashtra
473551 00001201700000007432
473551 00001201700000007721
200.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
Maharashtra
473551 00001201700000008187
473551 00001201700000008645
40.00 01-AUG-2018
1600.00 01-AUG-2018
Maharashtra
473551 00001201700000008841
520.00 01-AUG-2018
Maharashtra
462001 00001201700000015817
80.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
473551
451001
451001
454001
454001
S-O D GOPALA SETTY, SRI GURU COFFEE
WORKS, PETE BEEDI OLD M.C ROAD MADDUR Maharashtra
4,GAUTAM NAGAR SOCIETY NEAR G.E.B
MEHSANA
Maharashtra
40 SUKHESHWAR SOCY T B ROAD MEHSANA
D-3,G E S COLOY BALITHA VAPI VALSAD
VALSAD
RAM MOHALLA MANDSAUR
MANJU LATA GARG W/O SH. MAHESH KUMAR
GARG, CHETAN HOUSE VIVEKANAND COLONY,
SHIVPURI
SHRIRAM COLONY, SHIVPURI
MAHAVIR PATHALOGY A.B. ROAD SHIVPURI
(M.P.) SHIVPURI
MAHAL COLONY SHIVPURI SHIVPURI
MAHAL COLONY MANIK BHAVAN SHIVPURI
(M.P.) SHIVPURI
C/O. GOODWILL ENTERPRISE 3, PATEL
MARKET GHORA NABBAS BHOPAL
12 / 93, RAJ BHAWAN, MAHAL COLONY,
SHIVPURI
21, TAGORE PARK . . KHARGONE
58, BOHARA BAKHAL, . . KHARGONE
64 - TRIMURTI NAGAR, . . DHAR
264 PIPLI BAZAR . . DHAR
Securities
00001201700000026413
00001201700000098409
00001201700000108612
00001201700000119048
00001201700000120218
400.00
320.00
80.00
200.00
320.00
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
Address
State
HARSHA HINGER
MADHU BALA GUPTA
BALWANT HINGER
KISHAN LAL GUPTA
42, DHIMBER BOHIWARA BADI HOLI ROAD .
UDAIPUR
836, GYANLOK COLONY, KHURJA
Maharashtra
Maharashtra
313001 00001201700000128601
203131 00001201700000158611
400.00 01-AUG-2018
40.00 01-AUG-2018
SIVASANJIVIRAJA AR
GARUNAGIRI
Maharashtra
630560 00001201750000019684
544.00 01-AUG-2018
ARUNA ARVIND DESAI
ARVIND BHASLAR DESAI
Maharashtra
450010 00001201750000021771
544.00 01-AUG-2018
SHAKUNTALA JAGDISHPRASAD AGRAWAL
JAGDISHPRASAD
Maharashtra
441912 00001201750000032055
160.00 01-AUG-2018
DINESH SINGH
RBSINGH
Maharashtra
226020 00001201750000038515
48.00 01-AUG-2018
BHUPENDRA JAMNADAS BUDDHDEV
JAMNADAS
Maharashtra
400006 00001201750000040051
80.00 01-AUG-2018
SARAVANAN S
SHANMUGAM
Maharashtra
621601 00001201750000098193
40.00 01-AUG-2018
TA MALLIGA
TV ARUNACHALAM
Maharashtra
605001 00001201750000098991
80.00 01-AUG-2018
Bijay Kumar Das
Shri Panchanan Das
768201 00001201750000102616
480.00 01-AUG-2018
Ashok Kumar Sahu
Shri Mehtar Das Sahu
491441 00001201750000110114
80.00 01-AUG-2018
SUJATA MAHENDRA DESHPANDE
MAHENDRA DESHPANDE
431605 00001201750000112694
120.00 01-AUG-2018
Rajendra Prasad Totla
ARVIND SHAH
SURESH SHANKARRAO KULKARNI
Late Radha Kishan Totla
MROM PRAKESH SHAH
SHANKARRAO
Maharashtra
Maharashtra
Maharashtra
492009 00001201750000117411
250004 00001201750000123252
413512 00001201750000136390
160.00 01-AUG-2018
160.00 01-AUG-2018
136.00 01-AUG-2018
DILIP SHANKAR KULKARNI
SHANKAR
Maharashtra
413512 00001201750000136407
48.00 01-AUG-2018
SONIKA GUPTA
MUL CHAND GUPTA
Maharashtra
454449 00001201750000257458
8.00 01-AUG-2018
VIVEK SHARMA
MURARILAL
Maharashtra
321201 00001201750000262603
8.00 01-AUG-2018
SANJAY PATIDAR
GANESH PATIDAR
Maharashtra
452001 00001201750000271236
8.00 01-AUG-2018
RAJEEV SRIVASTAVA
BHRIGU NATH SAHAI
C/o- Maheshwari Hemant 1st Floor, Opp.R.R.
Industrial Station Road, Telghani Naka Raipur
D-228 SHASTRI NAGAR MEERUT
VIVEKANAND PURAM, LATUR LATUR
VIVEKANAND PURAM AUDUMBER NIWAS
LATUR LATUR
SONIKA SHYAM SUNDER GUPTA,GUPAT
STORES WARD NO.13 SARAFA BAZAR
DHARAMPURI (DHAR)
LUPIN KE PICHHE KUMHER BHARATPUR
JAIPUR
36-B BRIJ VIHAR COLONY IN FRONT OF
PANCHAL FLOOR MILL INDORE INDORE
H NO. 24/200 JAPLINGANJ PURANA BANDH
BALLIA
Maharashtra
277001 00001201750000287210
40.00 01-AUG-2018
RAVINDRA WAMANRAO SHINDE
WAMANRAO
NEAR REMAND HOME SAKRI ROAD DHULIA
Maharashtra
424001 00001201750000298142
80.00 01-AUG-2018
10-D, BOSE ROAD SIVAGANGAI SIVAGANGAI
12-D, CEDAR, EDEN WOODS, OPP- POCHRAN
ROAD, II THANE (WEST)
(MALVIYA NAGAR) RAJENDRA NAGAR PO TUMSAR DIST - BHANDARA TUMSAR
FLAT NO.407 SURYA ENCLAVE SECTOR-12
INDRA NAGAR LUCKNOW LUCKNOW
PATIL NIVAS FIRST FLOOR 241,WALKESHWAR
ROAD MUMBAI
NO.1 TVS STORE, Y M I A STREET, LALGUDI,
TRICHY
NO:69, KANDAPA MUDALI STREET
PONDICHERRY
C/O - South Eastern Railway Office Of the
Deputy Chief Engineer (FBWP) Jharsuguda
Maharashtra
WARD NO - 8 , GRAM & POST - TUMADIBOAD ,
RAJNANDGAON
Maharashtra
H.NO.52, BESIDE GANAPATI MANDIR
BHAGYANAGAR NANDED
Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
MOTILAL DINULAL SHAH
DINULAL
SHAKUN CHOURASIYA
KIRAN GORAKHANATH JAGDALE
KANCHHEDI LAL CHOURASIYA
NA
UPMA SAHU
PRADEEP SAHU
PRADEEP KUMAR SAHU
SHRI K R SAHU
GANGADEVI SURJAN PREMCHAND SURJAN
PREMCHAND
ANIL NAMDEORAO SHIRBHATE
NAMDEORAO SHIRBHATE
MUKESH MOHANSINGH RAGHUWANSHI
MOHANSINGH I RAGHUWANSHI
RAJENDRA KUMAR JOSHI
GIRDHARILAL
ANILKUMAR MANNULAL GUPTA
MANNULAL RAMAVTAR GUPTA
VILAS VASANTRAO SIDDAPUR
NA
RAJENDRA BHASKAR SHELKE
NA
SHANKERLAL KHUSHALCHAND LUNAWAT
NA
VINAY KUMAR LALIT KUMAR MODI
NA
ARPIT SATISH ARORA
NA
SARIKA VIJAY MALTHANE
NA
MAHESH VASANT BORULE
VASANT P BORULE
KALPANA DEORAM SONAWANE
DEORAM
ANANDA DATTATRAY KALE
DATTATRAY
ANITA KAILASH SHAH
KAILASH
Address
HIRAMOHAN SANKUL, NR.BUS STAND OLD
AGRA ROAD, PIMPALGAON BASWANT
PIMPALGAON
MAHAVEER WARD BARGHAT ROAD SEONI
SEONI
A/P BIDAL TAL MAN DIST SATARA BIDAL
NEAR BADI MATA MANDIR, WARD NO. 27,
CHHINDWARA
NEAR OLD POWER HOUSE, [ GRAHSHOBHA ],
CHHINDWARA, CHHINDWARA
74, PREMKUNJ, WARDHAMAN NAGAR
NAGPUR
SHANIWAR PETH, TAL. WARUD DIST
AMARAVATI WARUD
17/1, SHIVAJI NAGAR NEAR MOUNT CONVENT
MUL ROAD CHANDRAPUR
C-32 KOUSHILA, SHIVAJI COMPLEX
MANKAPUR NAGPUR
IN FRONT OF SANTOSHIMATA MANDIR,
KRISHNAPURA WARD GONDIA GONDIA
7, UMIYA SHRADDHA, SAI-NAGAR, R T O
CORNER, DINDORI ROAD, NASIK
C/O SHRADDHA MEDICAL, NR. MAULI
HOSPITAL, UGAON ROAD, AT NIPHAD NIPHAD
(DIST - NASIK)
NEW KALIKA APT., A-13, NR. HOTEL SANDEEP,
KALIKA MANDIR ROAD, NASIK
NEAR JAIN STHANAK, COLLECTOR ZONE,
SATANA NAKA MALEGAON
KING TRACTORS, SHOP NO. 182, SHANDU
SHOPPING CENTER, BOMBAY AGRA ROAD,
NASIK
PLOT. NO. 40, HANUMAN MAGAR, B/H
PANCHAVATI, NASIK
PLOT NO.-14, SURVEY NO.-260, DATTATRAY
NAGAR, BEHIND AMRUTDHAM, PANCHAVATI
NASHIK
A-1 TRIDAL SOCIETY GANDHARVA NAGARI
NASHIK ROAD NASHIK
5, PUSHAKARAJ, OPP. MANIK NGR.
GANGAPUR RD., NASHIK
SAMKIT BUNGLOW NEW PANDIT COLONY
SHARANPUR ROAD NASHIK
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
422209 00001201750000298328
8.00 01-AUG-2018
Maharashtra
Maharashtra
480661 00001201750000369097
415508 00001201750000455049
40.00 01-AUG-2018
64.00 01-AUG-2018
Maharashtra
480001 00001201750100011381
320.00 01-AUG-2018
Maharashtra
480001 00001201750100013767
320.00 01-AUG-2018
Maharashtra
440010 00001201750100029965
544.00 01-AUG-2018
Maharashtra
999999 00001201750100067021
224.00 01-AUG-2018
Maharashtra
442401 00001201750100073768
224.00 01-AUG-2018
Maharashtra
440030 00001201750100073827
224.00 01-AUG-2018
Maharashtra
441601 00001201750100094503
80.00 01-AUG-2018
Maharashtra
422004 00001201750200009102
160.00 01-AUG-2018
Maharashtra
999999 00001201750200018284
320.00 01-AUG-2018
Maharashtra
422002 00001201750200018966
16.00 01-AUG-2018
Maharashtra
423203 00001201750200025475
1088.00 01-AUG-2018
Maharashtra
422001 00001201750200025500
224.00 01-AUG-2018
Maharashtra
422003 00001201750200033923
16.00 01-AUG-2018
Maharashtra
422003 00001201750200044549
16.00 01-AUG-2018
Maharashtra
422101 00001201750200044861
80.00 01-AUG-2018
Maharashtra
422005 00001201750200049532
160.00 01-AUG-2018
Maharashtra
422002 00001201750200050092
160.00 01-AUG-2018
First Name
Address
VIPUL DILIP KARANJKAR
DILIP
422302 00001201750200050337
SWATI RAVINDRA NAKAVE
RAVI VASANT KELKAR
RAVINDRA NAKAVE
VASANT
KASABE SUKANE, TAL. NIPHAD, NASHIK
Maharashtra
'AASHIRWAD', NR.PRABODHINI SCHOOL, OLD
PANDIT COLONY, NASIK
Maharashtra
1 TRIVENI APT., CAMP ROAD MALEGAON
Maharashtra
422002 00001201750200051024
423203 00001201750200060018
160.00 01-AUG-2018
320.00 01-AUG-2018
Manju Tiwari
Satyendra K Tiwari
48, SECTOR - II GEETANJALI NAGAR Raipur
Maharashtra
492007 00001201750300000294
320.00 01-AUG-2018
Vinay Lunia
Gyanchand Lunia
7 Mandir Path Chobey Colony Raipur Raipur
Maharashtra
492001 00001201750300001264
544.00 01-AUG-2018
Gyan Chand Lunia
Lt Ishwarlal Lunia
492001 00001201750300001376
544.00 01-AUG-2018
Ramesh Kumar Agarwal
Bhajanlal Agarwal
7, Mandir Path Choubey Colony Raipur Raipur Maharashtra
H.P.C. Dealer Main Road At/Po - Kantabanji
Kantabanji
Maharashtra
767039 00001201750300008519
544.00 01-AUG-2018
K P Sahu
DLSahu
Maharashtra
492006 00001201750300011952
224.00 01-AUG-2018
Radhey Shyam Gupta
Late Ram Swaroop
Maharashtra
492009 00001201750300012352
224.00 01-AUG-2018
Ashwini Kumar Mishra
Ramkrishna Mishra
Maharashtra
494334 00001201750300014117
64.00 01-AUG-2018
Parul Jayesh Parmar
Jayesh Parmar
Maharashtra
492001 00001201750300036536
1344.00 01-AUG-2018
R N JADHAV
NARENDRA K JADHAV
Maharashtra
431601 00001201770000004114
800.00 01-AUG-2018
ADESHKUMAR MAHAVIRCHAND SHRISHRIMAL
MAHAVIRCHAND
431802 00001201770000005234
544.00 01-AUG-2018
LAXMIKANT DAMODARRAO GUNTOORKAR
DAMODARRAO GANPATRAO GUNTOORKAR
431605 00001201770000013885
224.00 01-AUG-2018
RAMESH DALICHAND SHINGVI
NA
410504 00001201770000020472
32.00 01-AUG-2018
OMKAR GOPALRAO JOSHI
GOPALRAO
431511 00001201770000024350
160.00 01-AUG-2018
MAHESH GANESHRAO GUNDRE
GANESHRAO BHIMRAO GUNDRE
C\O GOPAL L. JOSHI TIWAI GALLI GANGAKHED Maharashtra
HOUSE NO. 9 SHAHAJI NAGAR TARODA (K D)
NANDED
Maharashtra
431605 00001201770000064909
200.00 01-AUG-2018
SUSHANT SURESH SHAHA
S K SHAHA
416101 00001201770000082052
8.00 01-AUG-2018
SUDHA JAIN
SUBHASH CHAND JAIN
A/P SHAHU NAGAR JAYSINGPUR JAYSINGPUR Maharashtra
595,ACHARYA KRIPLANI MARG ADARSH
NAGAR JAIPUR
Maharashtra
302004 00001201770100011958
320.00 01-AUG-2018
PAWAN KUMAR JAIN
SOHAN LAL JAIN
37-SONA BARI GOPALPURA BYE PASS JAIPUR
Maharashtra
302016 00001201770100013503
224.00 01-AUG-2018
KUSUM JAIN
PAWAN KUMAR JAIN
37-SONA BARI GOPALPURA BYEPASS JAIPUR
Maharashtra
302016 00001201770100013518
384.00 01-AUG-2018
BIDAMI DEVI JAIN
SOHAN LAL JAIN
37-SONA BARI GOPALPURA BYE PASS JAIPUR
Maharashtra
302016 00001201770100013522
224.00 01-AUG-2018
A-8 Sec -1 Avanti Vihar Telibandha Raipur
Qtr.No.-336 Janta Colony Tilak Nagar Gudiary
Raipur
F/11 Infront of Shiv Mandir Uday Nagar
Kanker
C-502, Karsan Status New Timber Market
Fafadih Raipur
P NO- 219, BORBAN FACTORY NANDED
NANDED
State
H.NO. 999, MAIN ROAD, TQ.,HIMAYATNAGAR
(DIST.NANDED) HIMAYATNAGAR
Maharashtra
1-7-415/1,5 ,PUSHKAR, ASHOKNAGAR,
NANDED
Maharashtra
NARAYANGAON TAL-JUNNAR DIST-PUNE
PUNE
Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
16.00 01-AUG-2018
First Name
Address
State
SUNIL JAIN
SL JAIN
Maharashtra
302015 00001201770100023412
160.00 01-AUG-2018
ANITA AGRAWAL
SHANKER LAL AGRAWAL
Maharashtra
302001 00001201770100034587
384.00 01-AUG-2018
RAHUL KUMAR JAIN
SAMPAT RAJ JAIN
Maharashtra
344001 00001201770100065761
32.00 01-AUG-2018
REKHA KUMARI
PRAVIN CHANDRA KUMAR
Maharashtra
999999 00001201770100075214
544.00 01-AUG-2018
SHALINI TOMER CHOUDHARY
KANTA DEVI SHARMA
RAJ VEER SINGH TOMER
RAM NARAYAN SHARMA
37 SONABARI GOPALPURA BYE PASS JAIPUR
SINGRA HOUSE OPP. SAROJ CINEMA
CHANDPOLE JAIPUR
C/O PURSHOTTAM DASS JAGDISH CHANDRA
CHHOTAN ROAD BARMER
15/83 , CANARA BANK OFFICERS FLATES
MALVIYA NAGAR JAIPUR
D/O RAJVEER SINGH JANTA PLASTAR BASNI
ROAD NAGAUR
ANAND NAGAR SIKAR
Maharashtra
Maharashtra
341001 00001201770100075554
332001 00001201770100078561
224.00 01-AUG-2018
480.00 01-AUG-2018
LAXMI GUPTA
BP GUPTA
Maharashtra
324001 00001201770100112840
224.00 01-AUG-2018
BHUNESHWAR JAJOO
RAM CHANDRA JAJOO
Maharashtra
341503 00001201770100133210
160.00 01-AUG-2018
DHARM PAL KHURANA
ROOP CHNAD KHURANA
Maharashtra
458441 00001201770100153949
1120.00 01-AUG-2018
KUSUM BAIRWA
MADHU BIDAWATKA
MOHAN LAL BAIRWA
SUNIL KUMAR BIDAWATKA
Maharashtra
Maharashtra
340001 00001201770100167930
332001 00001201770100169163
80.00 01-AUG-2018
80.00 01-AUG-2018
D L JOHARI
CHAND BIHAREE LAL MATHUR
KALYAN MAL JOHARI
KRISHAN SWAROOP MATHUR
Maharashtra
Maharashtra
326502 00001201770100200346
332001 00001201770100200671
320.00 01-AUG-2018
96.00 01-AUG-2018
DHARMENDRA KUMAR GOYAL
NAVAL KISHORE GOYAL
Maharashtra
324005 00001201770100201048
320.00 01-AUG-2018
NEETU SAND
GUNWANT MAL SAND
Maharashtra
999999 00001201770100241425
400.00 01-AUG-2018
NAND KISHORE SONI
OM PRAKASH MARU
CHANDRA PRAKASH SHARMA
SHRI GOPAL SONI
NEMI CHAND NARU
ATTRI INVESTMENT
Maharashtra
Maharashtra
Maharashtra
341001 00001201770100267074
332001 00001201770100383469
331023 00001201770100511095
160.00 01-AUG-2018
96.00 01-AUG-2018
800.00 01-AUG-2018
RAVINDRA PRAKASH GUPTA
OM PRAKASH GUPTA
Maharashtra
302015 00001201770100681825
384.00 01-AUG-2018
SAROJ GUPTA
RAVINDRA PRAKASH GUPTA
Maharashtra
302015 00001201770100681859
544.00 01-AUG-2018
HARESHKUMAR RAMANLAL KUNTAR
RAMANLAL
Maharashtra
360001 00001201800000003451
224.00 01-AUG-2018
MARIA KUTUB LAKDAWALA
KUTUB
Maharashtra
360003 00001201800000006661
80.00 01-AUG-2018
RANJAN P PANCHASARA
PIYUSH
Maharashtra
360002 00001201800000016950
32.00 01-AUG-2018
C/O B.P. GUPTA ASHIRWAD,B-26,RAJENDRA
VIHAR, NEAR AKASHWANI, KOTA
MANPASAND GIFT HOUSE S-8 , MANDHANA
MARKET DEGANA
H. NO. 26 , 14/3 NEAR L.M.L. SHOWROOM
AMBEDKAR MARG NEEMUCH
C/O MOHAN LAL BAIRWA INCOME TAX
COLONY OPP. GOVT. COLLEGE NAGAUR
OPP. SRI KALYAN COLLEGE SIKAR SIKAR
R.T. M. STAFF COLONY BHAWANI MANDI
BHAWANI MANDI
GRAM-NANI SIKAR
C/O LAXMANLAL RAM PRATAP A10,BHAMASHAH KRISHI MANDI ANANT PURA
KOTA
1842, CHOBION KA CHOWK GHEE WALON KA
RASTA JOHARI BAZAR JAIPUR
BHATARIYO KA CHOWK PO-NAGAUR NAGAUR
59 WARD NO. 11 SIKAR TENSIL SIKAR
PATEL CHOWK SITLA BAZAR SADULPUR
12 MAHESH NAGAR EXT. B BANK COLONY
JAIPUR JAIPUR
12 MAHESH NAGAR EXT-B GOPALPURA
BYPASS TONK ROAD JAIPUR JAIPUR
JAY-SHREE-HARI HANSRAJ NAGAR MAIN ROAD
OPP:VERMA BUILDING RAJKOT
C/O,RAHEMAT ASSOCIATES 5-LATI PLOT
RAJKOT
SARUP DHEBAR ROAD OPP:BHAKTI NAGAR
SOCIETY RAJKOT
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
VRAJLAL JIVRAJBHAI BHESANIA
JIVRAJBHAI
ILA KIRITBHAI DESAI
RAMJIBHAI TRIKAMJIBHAI CHHABARIYA
KIRITBHAI
TRIKAMJIBHAI
RITABEN MAHESHKUMAR SAVALIA
MAHESHKUMAR
JINAL HITEN MEHTA
HITEN
RAJESH LAXMANBHAI SARADHARA
LAXMANBHAI SARADHARA
JYOTI BHARAT UPADHYAY
BHARAT CHANDRASHANKER UPADHYAY
HANSABEN YOGESHKUMAR MAJITHIA
YOGESHKUMAR MAJITHIA
ROHIT SHIVLAL THAKER
SHIVLAL K THAKER
BHAVESH JAYENDRAKUMAR PABARI
JAYENDRAKUMAR J PABAI
SURESHKUMAR CHUNILAL KARIA
CHUNILAL
DEVCHAND KHODABHAI TALAVIA
KHODABHAI
APARNA KALPESH PANDYA
KALPESH
RASIKLAL MANEKLAL FOFARIA
BIPIN PARSHOTTAM JATANIA
MANEKLAL
PARSHOTTAMBHAI
NARENDRA CHIMANLAL SHAH
CHIMANLAL
VIKRAMSINH KANAKSINH CHAUHAN
KANAKSINH CHAUHAN
GIRISH NANJIBHAI MAJITHIA
NANJIBHAI
RASIKLAL MAGANLAL KOTAK
HARENDRA PRANSHANKAR DESAI
USHA DIPAKBHAI MEHTA
MAGANLAL
PRANSHANKAR DESAI
DIPAKBHAI G MEHTA
HARSH NIKHILBHAI BARCHHA
BIPIN KESHAVLAL BECHARA
NIKHILBHAI BARCHHA
KESHAVLAL DEVJIBHAI BECHARA
Address
5,BHAGIRATH SOCIETY BANATAS OPP NEW
MARKETING YARD RAJKOT
B/403 MANEK APPARTMENT 9/12 JAGNATH
PLOT RAJKOT
SURAJ 9 GAYAKWADI PLOT RAJKOT
AA;MANIDHARAA; GYNATITNAGAR MAIN
ROAD UNIVERCITY RING ROAD RAJKOT
11 SIDDHARTH APPT SWASTIK SOC B/H
TOWER JAMNAGAR
9-A YOUGDHARMA SANKUL NEAR GITA
MANDIR BHAKTINAGAR CIRCLE RAJKOT
H-98 SARITA VIHAR SOCIETY OPP KALAWAD
ROAD RAJKOT
ABHIGAM APTT PARK COLONY B/H WHITE
HOUSE JAMNAGAR
RELIANCE GREENS SECTOR X11 18H MOTI
KHAVDI JAMNAGAR
1/3 MAHAVIR APPT. MOTITAKICHOWK
RAJKOT
MANEK PARA BHAGWATI CHOWK AMRELI
AMRELI
SHREE SOCIETY B 29 NANA MAVA ROAD NR
SURYAMUKH HANUMAN RAJKOT
SWASTI 22 SHAIMAD PARK ST NO 1 BEHIND
LIFE BUILDING RACE COURSE RING ROAD
RAJKOT
C/O SHREE NAVKAR SALES CORP DHAN-RAJNI
COMP YAGNIK ROAD RAJKOT
138, 3RD SERIES MITHAPUR MITHAPUR
402 YOGI DARSAN VIRANI CHOWK B/H SBS RK
RAJKOT
SARITA VIHAR SOCIETY BL. NO-131, UNI ROAD
NR RUDA-2 RAJKOT
R.A. FALDU'S HOUSE POST OFFIECE ROAD
LALPUR JAMNAGAR
B/2 ABHILASA SOCIETY GURUKRUPA AIR PORT
ROAD RAJKOT
102, NEW WORKMEN COLONY MITHAPUR
BEHIND NAGNATH TEMPALE AMRELI
AA;SHREE GANESH AGENCIESAA; OPP TALUKA
SCHOOL NO 8 SADAR RAJKOT
NR PATEL SAMAJ LALPUR LALPUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
360005 00001201800000020473
48.00 01-AUG-2018
Maharashtra
Maharashtra
360001 00001201800000030266
360001 00001201800000032848
800.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
360005 00001201800000036405
320.00 01-AUG-2018
Maharashtra
361001 00001201800000045266
544.00 01-AUG-2018
Maharashtra
360004 00001201800000051109
32.00 01-AUG-2018
Maharashtra
360005 00001201800000054912
480.00 01-AUG-2018
Maharashtra
361008 00001201800000056392
480.00 01-AUG-2018
Maharashtra
361140 00001201800000057402
544.00 01-AUG-2018
Maharashtra
360001 00001201800000061417
128.00 01-AUG-2018
Maharashtra
365601 00001201800000074025
544.00 01-AUG-2018
Maharashtra
360001 00001201800000074614
544.00 01-AUG-2018
Maharashtra
360001 00001201800000078813
480.00 01-AUG-2018
Maharashtra
Maharashtra
360001 00001201800000078870
361345 00001201800000079004
272.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
360001 00001201800000079422
640.00 01-AUG-2018
Maharashtra
360005 00001201800000086214
224.00 01-AUG-2018
Maharashtra
361170 00001201800000086248
224.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
360001 00001201800000089031
361345 00001201800000099008
365601 00001201800000100981
544.00 01-AUG-2018
224.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
Maharashtra
360001 00001201800000101645
361170 00001201800000126647
544.00 01-AUG-2018
96.00 01-AUG-2018
First Name
MANISHBHAI VASANTBHAI TALAVIA
VASANTBHAI M TALAVIA
MEHTA JAYESH BHUPENDRABHAI
JAYESH
PRAFUL CHAMANLAL CHHAPIA
CHAMANLAL CHHAPIA
MANJULA NAVINCHANDRA SHAH
NAVINCHANDRA
NAVINCHANDRA VELJI SHAH
VELJI
SANDIP HEMANTBHAI TRIVEDI
HEMENTBHAI
NITA MAYURKUMAR VYAS
MAYURBHAI
PRAVINCHANDRA MANSUKHLAL FICHADIYA
MANSUKHLAL
MANISHKUMAR DESAI
PRVINCHANDRA
RAMABEN NITINBHAI KERALIYA
JAYESH RAMNIKLAL PARMAR
NITINBHAI
RAMNIKLAL
RAJDIPSINH JASVANTSINH JADEJA
JASVANTSINH
RAMESHBHAI CHANABHAI BUSA
CHANABHAI BUSA
ISMAILBHAI TAIYABALI GANDHI
TAIYABALI SALMANJI GANDHI
BALKRISHNA CHUNILAL KARIYA
CHUNILAL
JAGDISH GHANSHYAM DIVECHA
GHANSHYAM KALYANCHAND DIVECHA
IRA MUKESH MANKAD
MUKESH KANTILAL MANKAD
RAJENDRA BASER
KAMLESH SOLANKI
JAGDISH SONI
RAJENDRA KUMAR SAMAR
ABHA SAMAR
BALAMUKUND BASER
OM PRAKASH SOLANKI
SHANKAR LAL SONI
SH KUNDAN LAL SAMAR
RAJENDRA KUMAR SAMAR
Address
C/O.MANJULA VASANTBHAI 'AVANI' 3VIKRANTI SOCIETY MAIN ROAD KOTHARIYA
MAIN ROAD RAJKOT
301- ISHWAR APT, 2-AMBAJI KADVA PLOT
OPP. SCHOOL NO-69 RAJKOT
CHANDRAKALA LIMDA LANE OPP. SHISHU
VIHAR SCHOOL JAMNAGAR
RAMESH STORES VISHWAKARMA CHOWK
KADIAVAD JAMNAGAR
RAMESH STORES VISHWAKARMA CHOWK
KADIAVAD JAMNAGAR
154-OM NAGAR ''SHIVAM'' CHITAL ROAD
AMRELI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
360002 00001201800000126691
448.00 01-AUG-2018
Maharashtra
360004 00001201800000145271
80.00 01-AUG-2018
Maharashtra
361001 00001201800000152819
32.00 01-AUG-2018
Maharashtra
361001 00001201800000156467
160.00 01-AUG-2018
Maharashtra
361001 00001201800000156828
32.00 01-AUG-2018
Maharashtra
365601 00001201800000169645
40.00 01-AUG-2018
360007 00001201800000188250
608.00 01-AUG-2018
360001 00001201800000200433
1600.00 01-AUG-2018
Maharashtra
360005 00001201800000207031
80.00 01-AUG-2018
Maharashtra
Maharashtra
360004 00001201800000225226
365430 00001201800000230253
320.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
360005 00001201800000232461
160.00 01-AUG-2018
Maharashtra
360002 00001201800000232854
80.00 01-AUG-2018
Maharashtra
360001 00001201800000237041
80.00 01-AUG-2018
Maharashtra
360001 00001201800000253997
80.00 01-AUG-2018
Maharashtra
362520 00001201800000257117
160.00 01-AUG-2018
Maharashtra
360007 00001201800000267921
544.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
458001
458001
458001
313001
313001
40.00
800.00
40.00
320.00
880.00
VARAHI KUPA GANESH PARK 2 PLOT NO 16 NR
CHANDAN PARK RAIYA ROAD RAJKOT
Maharashtra
VENUDHAR CHAMBER NR PHULIYA HANUMAN
RAIYA ROAD RAJKOT
Maharashtra
VARDHAMAN GANDHI NAGAR 4 NEAR
AMATHIBA SCHOOL GANDHIGRAM RAJKOT
BANSARI PARK NR ALAPROYAL PARK B/H
GELPAM RAJKOT MAVDI GAM
VANIA SERI LATHI
2 R K NAGAR B H NYARI WATER TK HARSH RAJ
KALAWAD ROAD RAJKOT
C/O ARJANBHAI B PATEL 6-NEW
SUBHASHNAGAR OPP GOVID NAGAR OPP
HARI OM RAJKOT
NAVANAKA ROAD OPP JALARAM SARBAT
KANODAI BAZAR RAJKOT
ANJANI PARK PLOT NO 10/B RAIYA ROAD
NEAR VASUNDHARA SCHOOL RAJKOT
SURYAVAV ROAD DARJI WADA W NO 4-21(1)
DIU
SHOBHA STREET N0 2 BALMUKUND PLOT
KALAWAD ROAD NIRMAL CONVENT SCHOOL
ROAD RAJKOT
GALI NO.2, ROAD NO. 2 DATT MANDIR KE
PICHE NAI ABADI-1 MANDSAUR
RAMTEKRI MANDSAUR MANDSAUR
40, BAMNA GALI MANDSAUR
12, DURGA NURSERY ROAD, UDAIPUR
12, DURGA NURSERY ROAD, UDAIPUR
Securities
00001201830000026415
00001201830000027987
00001201830000032178
00001201830100009214
00001201830100009229
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
Address
State
SADHANA DAK
MRAJAY DAK
Maharashtra
313001 00001201831000000901
RISHI MEHTA
SH MAHENDRA KUMAR MEHTA
Maharashtra
313001 00001201831000000948
80.00 01-AUG-2018
AJAY DAK
SANDEEP AGARWAL
SH SUNDER LAL DAK
MANI RAM AGARWAL
Maharashtra
Maharashtra
313001 00001201831000000952
324009 00001201831000001713
544.00 01-AUG-2018
80.00 01-AUG-2018
DARSHANA HITESH DESAI
HITESH
Maharashtra
400092 00001201850000013581
160.00 01-AUG-2018
VIJAY KUMAR LAXMINARAYAN MAHESHWARI
LAXMINARAYAN MAHESHWARI
Maharashtra
450331 00001201860000011159
544.00 01-AUG-2018
LALITESHWAR PRASAD THAKUR
RAM PRAMOD THAKUR
Maharashtra
843146 00001201860000017171
800.00 01-AUG-2018
SANJAY RAMESH CHAWAK
RAMESH
Maharashtra
400706 00001201860000018095
544.00 01-AUG-2018
KIRAN KUMARI
LALITESHWAR PRASAD THAKUR
E 11-12, HARIDAS JI KI MAGRI UDAIPUR
H. NO. E-11-12 HARIDAS JI KI MAGRI
AMBAMATA UDAIPUR
E-11-12 HARIDAS JI KI MAGRI AMBAMATA
UDAIPUR
143 SHASTRI NAGAR DADABARI KOTA
D-17, OM VISHAL NAGAR C H S., S.V.ROAD,
BORIVALI [ WEST ], MUMBAI,
C/O BANK OF INDIA SHANWARA ROAD,
BURHANPUR
ADARSH NAGAR, LANE NO.3, MAJHAULIA
MUZAFFARPUR
PLOT NO 85, NANDANVAN SOCIETY, SECTOR 17, NERUL, NAVI MUMBAI
W/O LALITESHWAR PD THAKUR, ADARSHA
NAGAR, LANE NO. - 3 MAJHAULIA
MUZAFFARPUR
Maharashtra
843146 00001201860000027718
800.00 01-AUG-2018
BRIJ DEO RAI
RADHAKISHUN RAI
Maharashtra
277001 00001201860000029126
320.00 01-AUG-2018
DHARMENDRA KUMAR
PRAHALAD PRASAD
Maharashtra
823001 00001201860000075023
160.00 01-AUG-2018
SOMA GON
SANDEEP KISAN BHOIR
KESHAR DEVI MODI
DARGA VALISAB
GEETA AGRAWAL
ARCHANA GUPTA
SUVENDU KUMAR GON
NA
VINAY CHAND MODI
DARGA ABDUL KHADAR SAB
SANJAY KUMAR AGRAWAL
CHANDRA GUPTA
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
494001
422403
494001
515865
277001
841301
96.00
8.00
400.00
160.00
160.00
480.00
MADHULIKA TIWARY
ANIL KUMAR TRIGUNAIT
SRIRAM VIHAR COLONY, BEHIND JAIL, BALLIA
PRAHALAD HOTEL, GEWAL BIGHA NR.KHALISH
PARK GAYA
QR.NO.II/22 - D, RAILWAY COLONY,
JAGDALPUR
A/P - 8, CHWL, TAL - IGATPURI NASIK
KUMHARPARA JAGDALPUR
DOOR.NO.10-3-391 RAYADURG
CHOWK BALLIA
SAHEBGANJ, SONARPATTI CHAPRA
C/O DR.AJAY KUMAR TIWARI, BHAGWAN
BAZAR CHAPRA
Maharashtra
841301 00001201860000106783
160.00 01-AUG-2018
PULLI VENKATARAMANA
RAMI REDDY PULLI
Maharashtra
515865 00001201860000110312
32.00 01-AUG-2018
NALINI SHRIVASTAVA
MUKESH KUMAR AGARWAL
B P SHRIVASTAVA
HARGOBIND AGRAWAL
H.NO.8 - 1 - 108, MEDAR STREET RAYADURG
29, SADHANAPURI, NORTH OF BISWANATH
BHAWAN, CHAPRA
REGENT MARKET SUNDARGARH
Maharashtra
Maharashtra
841301 00001201860000110439
770001 00001201860000114021
240.00 01-AUG-2018
48.00 01-AUG-2018
RAVJOT SINGH
AMARJIT SINGH
L - 1 - 271 - B DDA FLATS KALKAJI NEW DELHI
Maharashtra
110019 00001201860000130850
320.00 01-AUG-2018
HARIOM BHIWANIWALA
BIJAY KUMAR BHIWANIWALA
821115 00001201860000147712
40.00 01-AUG-2018
ANIL KUMAR
BHOLA PRASAD
DHARMSHALA ROAD DIST - ROHTAS SASARAM Maharashtra
VILL- YOGIPUR PO - CHITRAGUPTA NAGAR
KANKAR BAGH PATNA
Maharashtra
800020 00001201860000162040
24.00 01-AUG-2018
CHANDRAKALA
LAL CHAND
C / O LAL CHAND SYNDICATE BANK BAREILLY
243001 00001201860000188770
80.00 01-AUG-2018
Maharashtra
Securities
00001201860000075363
00001201860000081951
00001201860000096375
00001201860000101806
00001201860000106059
00001201860000106078
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
544.00 01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
Address
State
MANOJ USTAAN
AWADH BIHARI USTAAN
Maharashtra
494001 00001201860000203371
80.00 01-AUG-2018
ZAVERBEN ARUN PATEL
VELJI VALJI PATEL
Maharashtra
416702 00001201860000225600
80.00 01-AUG-2018
BIRJENDRA PRATAP SINGH
NA
Maharashtra
422221 00001201860000231456
16.00 01-AUG-2018
MANJULABEN B TAMBOLI
SURENDRA KUMAR
RAMANLAL M TAMBOLI
SRKUNWAR SINGH RATHORE
Maharashtra
Maharashtra
394160 00001201860000263045
208001 00001201860000279676
40.00 01-AUG-2018
224.00 01-AUG-2018
SURESH KUMAR GUPTA
LATE RAMNIWAS GUPTA
Maharashtra
734401 00001201860000285616
544.00 01-AUG-2018
ASHISH DUBEY
LT ONKAR NATH DUBEY
SANTOSHI WARD KUMHAR PARA JAGDALPUR
HOUSE NO 1389 NEAR PETROL PUMP POST
KODAVALI RAJAPUR
QTR NO 125 4 SMQ 11 BRD AF STATION
NASHIK
KACHHIYA FALIA TA MANDVI DIST SURAT
MANDVI
NL 12/37 BARRA-6 . KANPUR
SARBATI BHAWAN GANESHRAM COMPOUND
CHURCH ROAD SILIGURI
D 38/44 HOUZ KATORA, BANSPHATAK
VARANASI . VARANASI
Maharashtra
221001 00001201860000299437
320.00 01-AUG-2018
RAMA KANT SINGH
SRI MADAN MOHAN SINGH
VILLAGE-KOLANA POST-KOLANA . MIRZAPUR
Maharashtra
231304 00001201860000299840
224.00 01-AUG-2018
UPENDRA NATH
VIJAY VINEET
SRI RAM SWARATH
SHRI RANVIR SINGH
Maharashtra
Maharashtra
223101 00001201860000301301
221010 00001201860000301660
224.00 01-AUG-2018
224.00 01-AUG-2018
ISHWAR DAYALU SINGH
LATE GOPALJI SINGH
Maharashtra
231219 00001201860000303083
160.00 01-AUG-2018
RAMASUBRAMANIAM G
GURUMURTHY
Maharashtra
600042 00001201860000328163
40.00 01-AUG-2018
MADAN LAL GUPTA
SAURABH
THAKUR PRASAD GUPTA
SHIVGOVIND
Maharashtra
Maharashtra
223101 00001201860000334082
231216 00001201860000381587
400.00 01-AUG-2018
40.00 01-AUG-2018
M RAJENDRAN
P NARAYAN NAIR
UNION BANK OF INDIA SHAHGANJ . JAUNPUR
C 28/ 121 TELLABAGH VARANASI
C/O O. P. SINGH NEAR GAYATRI MANDIR SECT.
- 8, POST- OBRA, SONEBHADRA
D2 I REGAL PALM GARDENS NO 383
VELACHERY TAMBARAM ROAD CHENNAI
PASCHIMI KAURIA MAIN ROAD SHAHGANJ
JAUNPUR
RAMGHAR ROBERTSGANJ SONEBHADRA
A-3-3 TATA HSG CENTER LALLUBHAI PARK
ROAD ANDHERI (WEST) MUMBAI
Maharashtra
400058 00001201890000002542
320.00 01-AUG-2018
MEENA KISHOR AHUJA
KISHOR AHUJA
Maharashtra
400066 00001201890000005300
320.00 01-AUG-2018
PRABHAT KUMAR GUPTA
LATE JAIPRAKASH PRASAD
Maharashtra
842001 00001201890100009029
384.00 01-AUG-2018
BRAJ NANDAN PRASAD
LATE CHANDRIKA PRASAD
Maharashtra
846004 00001201890100009086
224.00 01-AUG-2018
SHEERIN RAHMAN
QUAZI MOHAMMAD REZAUR RAHMAN
Maharashtra
846001 00001201890100009257
544.00 01-AUG-2018
VISHWAJEET KUMAR CHAUDHARY
SRI BISHWANATH PD CHAUDHARY
842002 00001201890100009280
224.00 01-AUG-2018
SANJAY KUMAR PODDAR
JAGDISH PRASAD PODDAR
848101 00001201890100011114
80.00 01-AUG-2018
VIJAY KUMAR KHAITAN
KEDAR NATH KHAITAN
843302 00001201890100023400
160.00 01-AUG-2018
SRI ADINATH TOWER R.NO 507/508, 5TH
FLOOR NANCY COLONY BORIVALI (E) MUMBAI
C/O SRI RAJENDRA SAH RETD. SDO NEW AREA
SIKANDARPUR BACK PRABHAT ZARDA SUPPLY
MUZAFFARPUR
C/O Y. JHA MOH - NEW GANGASAGAR PO LALBAGH DARBHANGA
C/O QUAZI HOUSE KARAM GANJ
CASHIER LIC OF INDIA MUZAFFARPUR BRANCH
- III UMA SHANKAR PD. MARG MUZAFFARPUR Maharashtra
NEAR PRAKASH SHOE STORE STATION ROAD
SAMASTIPUR SAMASTIPUR
Maharashtra
VIJAY KUMAR KHAITAN COURT BAZAR
DIST:SITAMARHI SITAMARHI
Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
RAM NARESH PRASAD
LATE KAILU
NIRMALA DEVI KYAL
SARITA VERMA
RAJ KUMAR KYAL
JYOTI KUMAR VERMA
RENU MITTAL
SHROHIT MITTAL
MOHAMMAD IQBAL
ABDUL MAJID
RITA AGARWAL
MUKESH AGARWAL
ASHUTOSH KUMAR
SHREE ASHOK KUMAR
KUMAR KRISHNAKANT RAKESH
MAHESWAR PRASAD
SATYENDRA KUMAR
LATE DEVI KANT JHA
ANANT KUMAR VERMA
SUSHIL CHANDRA VERMA
VIJAY KUMAR GUPTA
Address
PANAGARH RLY COLONY NUTAN PARA P.O.
PANAGARH BAZAR PANAGARH
DR R.R ROAD,PO RANIGANJ DST BURDWAN
RANIGANJ
N.S.B ROAD RANIGANJ
GOMTI NIWAS J-86, PATEL NAGAR-I
GHAZIABAD
JINDAL NURSING HOME HAPUR ROAD
MEERUT
PAHARI BAZAR SANJIV BARTAN BHANDAR
BILASPUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
713148 00001201890300001932
224.00 01-AUG-2018
Maharashtra
Maharashtra
713347 00001201890300003355
714437 00001201890300004494
224.00 01-AUG-2018
24.00 01-AUG-2018
Maharashtra
201001 00001201910100001775
544.00 01-AUG-2018
Maharashtra
250002 00001201910100042075
224.00 01-AUG-2018
Maharashtra
135102 00001201910100044317
32.00 01-AUG-2018
Maharashtra
800020 00001201910100046561
704.00 01-AUG-2018
Maharashtra
800020 00001201910100047721
160.00 01-AUG-2018
800001 00001201910100049879
224.00 01-AUG-2018
800020 00001201910100057003
480.00 01-AUG-2018
JPGUPTA
Q NO -12A D.V.C COLONY JAKKANPUR PATNA Maharashtra
37,LIC COLONY LOHIANAGAR KANKARBAGH
PATNA
Maharashtra
197-BHAGWAT COLONY BEHAT ROAD
SAHARANPUR
Maharashtra
247001 00001201910100063393
384.00 01-AUG-2018
SUBRAMANIAM GANAPATHY
ASSUBRAMANIAN
HOUSE NO. - 51 DUPLEX-1 RAJAT VIHAR
SECTOR 62 NOIDA GUATAM BUDH NAGAR
Maharashtra
201301 00001201910100063741
544.00 01-AUG-2018
PALLAVI GUPTA
PANKAJ BAJORIA
Maharashtra
110017 00001201910100064344
224.00 01-AUG-2018
SARITA DEVI
UDAY KUMAR
Maharashtra
800002 00001201910100073361
160.00 01-AUG-2018
A K JAINHUF
NA
Uttar Pradesh
247001 00001201910100114010
160.00 01-AUG-2018
VAIBHAV KUMAR PANDEY
KAILASH CHAND PANDEY
Maharashtra
311001 00001201910100120461
16.00 01-AUG-2018
NEERAJ KUMAR
UDAY SHANKAR PRASAD
Maharashtra
800004 00001201910100140241
640.00 01-AUG-2018
ADITYA KUMAR
RAM DUTT SHARMA
Maharashtra
829132 00001201910100141944
224.00 01-AUG-2018
NITAY CHAND JHA
GORE LAL JHA
Maharashtra
814112 00001201910100163360
48.00 01-AUG-2018
MALTI SETH
H C SETH
Maharashtra
221005 00001201910100186783
1344.00 01-AUG-2018
ADARSH VIKRAMSHILA CO- OPERATIVE
COLONY HAUMAN NAG.KANKARBAH PATNA
K-22, PEOPLES CO-OPERATIVE COLONY
HANUMAN NAGAR PATNA
28-COMMUNITY CENTRE SAKET NEW DELHI
UDAY KUMAR H.NO-A/6,NAGWANSHI
BHAWAN,1st FLOOR,SRI RAM
PATH,SARISTABAD PATNA
77 PARDUMAN NAGAR NEW AVAS VIKAS
SAHARANPUR
E -43 R.K.COLONY SATYAM COMPLEX ROAD
BHILWARA
C/O SATENDRA PRASAD, GURU SHAHAY
LODGE, NALA ROAD PATNA
AT-BHANDARIDAH NEAR BAZAR, P.O.-B.R.L.
BHANDARIDAH BOKARO
C/O GORE LAL JHA CHAKRAWARTY LANE B
DEOGHAR DEOGHAR
PAKKI SARAI BEHIND ARYA KANYA PATHSALA
MIRZAPUR
First Name
Address
ANJNA KALRA
HARPREET KALRA
MITHILESH PRASAD SINGH
NIRMAL CHANDRA DAS
PAWITRA SINGH
PANCHANAN DAS
H. NO-65,, LANE NO-2 RAGHAVPURAM
COLONY BHUTESHWAR MANDIR ROAD
SAHARANPUR
BCCL ENA FIRE PROJECT, BHUGGATDIH POJHARIA DHANBAD
PHUSBANGLOW PO - BHAGA DHANBAD
TARSEM SINGH BAMRA
S MAKHAN SINGH BAMRA
154, DASMESH AVENUE GOVT. POLTECHNIC
ROAD PO- R. S. MILLS AMRITSAR
ABHISHEK DODRAJKA
SANTOSH DODRAJKA
ABHISHEK
RADHE BAITHA
KUMAR SHASHIN
DR H SINGH
PARVEEN ARORA
VIVEK KUMAR BHATTACHARYA
BIRENDER SINGH DHAIYA
CHANDER PRAKASH
DULAL KUMAR BHATTACHARYA
NIRANJAN SINGH
LUXMI KANT RASTOGI
BRIJBALA MOHAN RASTOGI
CHITRALEKHA SINHA
MALA RAMANI
HEMANT KUMAR SINHA
PRAVI CHANDRA MEHTA
ANJU SHARMA
RASHMI DUA
A K SHARMA
ANIL BHAGAT
DEVESH PRATAP SINGH
VIJENDRA PAL SINGH
SACCHIN KUMAR RASTOGI
LUXMIKANT RASTOGI
GUNJAN GHOSH
ANIL BHUSHAN GHOSH
SANJAY KUMAR SINGHANIA
SHANKAR LAL AGARWAL
SANJAY KUMAR SINGH
LT NANDLAL SINGH
DAROGI YADAV
JAHURI YADAV
ARVIND KUMAR
JANG BAHADUR RAY
BARA NIMDIH WEST SINGH BHOO CHAIBASA
SUMAN MARBLES SATSANG CHOWK
CIRCULAR ROAD DEOGHAR
SECTOR-3/A Q. NO-125 BOKARO STEEL CITY
BOKARO
B -216 SARASWATI VIHAR PITAMPURA DELHI
1324,AVAS VIKAS COLONY GONDA
H. NO-2012 SECTOR-17 H U D A JAGADHRI
AT-SAKARI PO & PS-KUDRA DIST-KAIMUR
KAIMUR
W/O SRI HEMANT KUMAR SINHA AZAD
NAGAR, EAST OF B.R.B. COLLEGE SAMASTIPUR
NEW DUNIA JAIN TEMPLE DHANBAD
9/80, SECTOR - 3 RAJENDER NAGAR
SAHIBABAD GHAZIABAD
2/2, RAJENDRI NAGAR ALLAHABAD
SHATAKSHI KUNJ, B/H DISTRICT TRANSPORT
OFFICE (DTO), PURA KI DHANI JHUJHUNU
VILL - SAKARI P O - KUDRA DISTT - KAIMUR
KAIMUR
87,PUNJABI DHWRA JAMABOBA PO-BHAGA
DHANBAD
MODEL TOWN APARTMENT FLAT NO P/2
BLOCK 05 PRAMANI MANDIR ROAD SEVOKE
ROAD SILIGURI
15, DIGWADIH NEW COLONY PO-JEALGORA
DHANBAD
65, AZAD NAGAR JHARIA, P.O.BHAGA DISTDHANBAD DHANBAD
PLOT NO. 735, BARI CO-OP P.O.- SIWANDIH
DISTT- BOKARO BOKARO
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
247001 00001201910100190424
200.00 01-AUG-2018
Maharashtra
Maharashtra
828111 00001201910100193180
828301 00001201910100193195
304.00 01-AUG-2018
960.00 01-AUG-2018
Maharashtra
143104 00001201910100199197
1600.00 01-AUG-2018
Maharashtra
833201 00001201910100207215
80.00 01-AUG-2018
Maharashtra
814112 00001201910100210492
64.00 01-AUG-2018
Maharashtra
827002 00001201910100216608
160.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
110034 00001201910100231924
271002 00001201910100241113
135003 00001201910100242039
400.00 01-AUG-2018
80.00 01-AUG-2018
16.00 01-AUG-2018
Maharashtra
821115 00001201910100268321
160.00 01-AUG-2018
Maharashtra
Maharashtra
848101 00001201910100293371
828110 00001201910100297815
160.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
Maharashtra
201005 00001201910100310932
211003 00001201910100317275
400.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
333001 00001201910100322872
80.00 01-AUG-2018
Maharashtra
821115 00001201910100328116
240.00 01-AUG-2018
Maharashtra
828301 00001201910100346828
384.00 01-AUG-2018
Maharashtra
734001 00001201910100352202
160.00 01-AUG-2018
Maharashtra
828110 00001201910100366549
544.00 01-AUG-2018
Maharashtra
828301 00001201910100366948
160.00 01-AUG-2018
Maharashtra
827011 00001201910100372833
80.00 01-AUG-2018
First Name
REKHA SHARMA
GAGAN PRADEEP
VINAY PRATAP SINGH
SADHU SARAN SINGH
MANISHABEN NILESHKUMAR PATEL
JAMNADAS KAYADA
HARIKESH CHOUBEY
LT RAM CHAL CHOUBEY
JITENDRA KUMAR
DEV KUMAR PRASAD
MANJULA NARSINH ANTALA
NARSINH ANTALA
ANIL KUMAR KALANI
KRISHAN LAL
CHANDRAPATI LAL DAS
BISHWA NATH LAL DAS
MADHU VERMA
NAND KISHORE VERMA
PRAMOD KUMAR
BANGALI MAL DONERIA
PRAJAPATI JAYESH AMBALAL
PRAJAPATI AMBALAL
DEVENDRA MANI PATEL
RAM NARAIN DAS
ASFAR ALAM
MOHD SULAMAN
SULEKHA SINGH
RAMU SINGH
PUSHPA LATA AGRAWAL
ANIL KUMAR AGRAWAL
VIJAY PRAKASH
GOVIND JEE RAI
RANJANA SINGH
HARISH KUMAR
AMAN GUPTA
KRISHAN AVTAR GUPTA
SURINDER KAUR
KARTAR SINGH
RAJEEV GUPTA HUF
NA
Address
HOUSE NO. 43 WARD NO. 6 GANDHI NAGAR
HAMIRPUR
C/O CB SINGH NEW PUBLIC SAINI BAZAR
CHOWK, UTTAM NAGAR MAHAVEER ENCLAVE
PART 3, NEW DELHI
GIRIRAJ KALYAN SOCIETY BEHIND TELE PHONE
EXCHANGE DHORAJI
627, PITS, JAMADOBA COLLERY, BHAGA
DHANBAD
MADHU BAGH 86 NAWADA, ARA BHOJPUR
ARA
HIRAPARA WADI NEAR OLD BUS STAND
DHORAJI
H. NO. - 153, KRIPAL ASHRAM, MAMLVIYA
NAGAR GONDA
QTR NO-1169 SECTOR-8/D, BOKARO STEEL
CITY BOKARO
QR-NO C/37 DVC COLONY CTPS
CHANDRAPURA
CIVIL LINE DHARMSHALA BEHIND
MAHARAJGANJ
4-59-1, AKRUND TA-DHANSURA DTSABARKANTHA AKRUND
S/O RAM NARAIN DAS PATEL NAGAR NAGAR
PALIKA WARD NO 15 MAHARAJGANJ
78B SULEMAN GANJ SULEMAN BOOT HOUSE
SARAI ROAD SASARAM
201 NEHRUNAGAR WARD NO 5
MAHARAJGANJ
K-60/38 SIDHMATA LANE GOLGHAR VARANASI
AT + PO-V.K.S UNIV GATE TILAK NAGAR
KATIRA ARRAH
B-06, PHASE-2, TCL TOWNSHIP, PO.-IA
BABRALA, DISTT.-BADAUN, BADAUN
C/O-KRISHAN AVTAR GUPTA, HEERA ICE
FACTORY, PRATAP BAS, ALWAR
JAGAT NIWAS, GALI NO-6, VISHNUPURI,
RAMPUR ROAD, HALDWANI
H.NO. 9/132 SEC.-3 RAJENDRA NAGAR
SAHIBABAD Ghaziabad
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
177001 00001201910100397324
80.00 01-AUG-2018
Maharashtra
110059 00001201910100421721
88.00 01-AUG-2018
Maharashtra
360410 00001201910100478781
112.00 01-AUG-2018
Maharashtra
828112 00001201910100507938
384.00 01-AUG-2018
Maharashtra
802301 00001201910100551346
640.00 01-AUG-2018
Maharashtra
360410 00001201910100621546
80.00 01-AUG-2018
Maharashtra
271001 00001201910100736114
16.00 01-AUG-2018
Maharashtra
827009 00001201910100742772
40.00 01-AUG-2018
Maharashtra
825303 00001201910100762723
160.00 01-AUG-2018
Maharashtra
273303 00001201910100833226
80.00 01-AUG-2018
Maharashtra
383260 00001201910100835865
80.00 01-AUG-2018
Maharashtra
273303 00001201910100841560
80.00 01-AUG-2018
Maharashtra
821115 00001201910100844635
32.00 01-AUG-2018
Maharashtra
273303 00001201910100886323
320.00 01-AUG-2018
Maharashtra
221001 00001201910100894385
96.00 01-AUG-2018
Maharashtra
802301 00001201910100916127
160.00 01-AUG-2018
Maharashtra
242021 00001201910101011048
80.00 01-AUG-2018
Maharashtra
301001 00001201910101015080
240.00 01-AUG-2018
Maharashtra
263139 00001201910101037516
64.00 01-AUG-2018
Maharashtra
201005 00001201910101255305
128.00 01-AUG-2018
First Name
Address
State
RAMESHBHAI BHAGAVANBHAI PATEL
VEENA RAWAT
BHAGAVANBHAI MOHANDAS PATEL
GABBAR SINGH RAWAT
CHANDRIKA PRASAD
GANGA DIHAL PRASAD
35, SHAHKAR NAGAR SOC. HIGHWAY RD.
MODHERA CHAR RAST B/H-RAJKAMAL PETROL
PUMP MEHSANA
Maharashtra
LALPUR PADAMPUR Kotdwara
Maharashtra
LOHIYA NAGAR, WARD NO. 14 , NAGAR
PALIKA PARISHAD Mahrajganj
Maharashtra
MADHU PRASAD
HARIHAR PRASAD
RIPALBEN J PRAJAPATI
SHIRINKUMAR JOITARAM PRAJAPATI
ANINDYA KUMAR SIL
PULIN KR SIL
PATEL NITINKUMAR RAMANBHAI
RAMANBHAI MOTIRAM PATEL
AJAY PAL SINGLA
ARVIND KUMAR SINGH
RUPALI SAHA
RAJ KUMAR SINGLA
AWADH KUMAR SINGH
DHILON KUMAR SAHA
PURNA CHANDRA DAS
SACHINDRA DAS
TISCO OFFICER COLONY DIGWADIH NO.10,
BANGLOW NO.A5 POST JEALGORA DHANBAD
HOUSE NO. 34 SAHAKAR NAGAR SOC.
HIGHWAY MEHSANA
HOUSE NO - 18148 WARD NO - 16 ST NO - 14
CHANDARSAR BASTI Bathinda
VILL MANGURA PO SIARUWA BHOJPUR
16B , B.K. PAUL AVENUE KOLKATA
M.I.G. HOUSE NO-23 TOWN PLANNING
COLONY BALIA, KUKUDAPADA BALASORE
SANGEETA CHOUDHURY
MRASHOK KUMAR CHOUDHURY
HEMLATA AGARWAL
NA
SANJAY CHATTERJEE
DILIP CHATTERJEE
JIBAN MAJUMDAR
SRI HARADHAN MAJUMDAR
TAPATI GHOSH
SRI SANTIRAM GHOSH
RINA BHUNIA
SRI SOMNATH BHUNIA
SUTAPA GHOSH
SHYAMA PRASAD PAUL
UTTAM KUMAR
SAILENDRA NATH PAUL
GEETA MINNI
SRI SHANTI LAL KATHOTIA
JITENDRA PRASAD SINGH
LATE SARYUG PRASAD SINGH
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
384002 00001201910101367362
246149 00001201910101377136
160.00 01-AUG-2018
16.00 01-AUG-2018
273303 00001201910101378125
384.00 01-AUG-2018
829144 00001201910101458861
352.00 01-AUG-2018
384002 00001201910101563579
320.00 01-AUG-2018
Maharashtra
828110 00001201910101581431
224.00 01-AUG-2018
Maharashtra
384002 00001201910101673626
64.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
151001 00001201910101756833
802158 00001201910101809042
700006 00001201910300013515
24.00 01-AUG-2018
80.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
756001 00001201910300025003
224.00 01-AUG-2018
DEVI COMPLEX,5TH FLOOR BLOCK-C, FLAT-C501 126(OLD38/1)DUM DUM ROAD KOLKATA Maharashtra
700074 00001201910300046720
200.00 01-AUG-2018
Maharashtra
734405 00001201910300049852
640.00 01-AUG-2018
Maharashtra
712103 00001201910300071390
400.00 01-AUG-2018
Maharashtra
711202 00001201910300093693
120.00 01-AUG-2018
Maharashtra
713103 00001201910300106627
160.00 01-AUG-2018
Maharashtra
721641 00001201910300108191
16.00 01-AUG-2018
Maharashtra
Maharashtra
721201 00001201910300117223
741101 00001201910300145994
40.00 01-AUG-2018
240.00 01-AUG-2018
Maharashtra
560032 00001201910300238451
560.00 01-AUG-2018
Maharashtra
811201 00001201910300259592
160.00 01-AUG-2018
370 U UPARDHAUNDA PO PHUSROBAZARSO
MAKOIL BOKARO Bokaro
Maharashtra
36 ISHTAKRUPA SOC OPP FCI MODHERA ROAD
MEHSANA
Maharashtra
C/O PAWAN TRADERS NAYA BAZAR SOLIGURI
CHATTERJEE LODGE CHATTERJEE LANE
HOOGHLY
32/9,RAMDHAN GHOSH LANE, BELUR,
HOWRAH
CHOTONILPUR,BALIDANGA SHRIPALLY
BURDWAN
MOUJA-KHUKURDAHA P.O-KHUKURDAHA PSDASPUR MIDNAPUR
VILL-BHALUKKUNDU PO-KARASIA, PSCHANDRAKONA TOWN MIDNAPUR
GOLA PATI DIST-NADIA KRISHNANAGAR
203 CREATIVE HOMES 27/1 HMT LAYOUT
CHOWDAIAH BLOCK R T NAGAR Bangalore
BENGALI TOLA BELAN BAZAR MONGHYR
Munger
First Name
AVIJIT ROY
SRI MADHUSUDAN ROY
UMA SHANKER GUPTA
SRI BHOLA NATH GUPTA
VIRENDER KUMAR BATRA
JAI PAL
SH PURAN CHAND
JAGDISH RAI
RASHMI TAMBI
RAM BABU KOOLWAL
RAJ RANI
MANOHAR LAL
MAHABIR PRASHAD CHACHAN
MAHADEO PRASHAD CHACHAN
ABHA SINGHAL
MR JAI BHAGWAN SINGHAL
SURBHI SINGHAL
RAJ KUMAR RASTOGI
VIMAL KUMAR RASTOGI
MR J B SINGHAL
LATE SOM GUPT RASTOGI
MR S G RASTOGI
ANITA AGARWAL
GAURAV RASTOGI
MR SUNIL KUMAR AGARWAL
MR RAJ KUMAR RASTOGI
DINESH KUMAR GOSWAMI
MR HAR PARSHAD GOSWAMI
SUSHMA GARG
PREM KUMAR GARG
SHOBHA SINGHAL
Wo SH AMRISH KUMAR SINGHAL
ARCHANA KUMARI
WO SH VIRENDRA PRASAD
YATINDRA MOHAN
SO SH DESH KUMAR GUPTA
KAMLESH SAROHA
GAURAV GOEL
WO SH PREM PAL SINGH
SO SH DINESH KUMAR GOEL
ANJU GOYAL
PREM MITTAR
GEETA RANI
ASHOK VARSHNEY
RITU VERMA
SANJEEV RASTOGI
PANKAJ VERMA
SRI ANIL RASTOGI
Address
VILL-SINGHATI,PO-RAMSAGAR PS-ONDA
Bishnupur
SURAJGARHA SAI NIVASH PURANI BAZAR
MONGHYR Lakhisarai
C/O, CENTRAL BANK OF INDIA V.P.O. BADOPAL
BADOPAL
75-A BLOCK SRI KARANPUR
W/O RAM BABU KOOLWAL 2143,AGARSAIN
NAGAR II PHASE NEAR DHADHIMATHI BEd SRI
GANGANAGAR
W/O MANOHAR LAL 177 - G - BLOCK SRI
GANGANAGAR
S/O MAHADEO PRASHAD CHACHAN 6-TILAK
NAGAR SRI GANGANAGAR
492/3 MANGAL PANDEY NAGAR UNIVETSITY
ROAD MEERUT
492/3 , MANGAL PANDEY NAGAR ,
UNIVERSITY ROAD , MEERUT
D-46 SHASTRI NAGAR MEERUT
D - 46 , SHASTRI NAGAR MEERUT
B - 402, SARASWATI PLOT NO -97, MADHU
VIHAR DELHI
D - 46 , SHASTRI NAGAR MEERUT
808 / 2 , PHOOL BAGH COLONY GALI NO .11
MEERUT
D - 71 A , SAMRAT PALACE GARH ROAD
MEERUT
42C, SOUTH BHOPA ROAD, NEW MANDI
MUZAFFARNAGAR
C/O UNION BANK OF INDIA HANUMAN ROAD
SHAMLI
SAVITRI SADAM NEAR SH. L.K. GANDHI
424, DAYANAND NAGAR SHAMLI (MUZAFFAR.
NAGAR)
SHIV GANJ MANDI SHAMLI (M.NAGAR)
H.N. 258, WARD 21, II ADDITION MANDI
(6SCF) SIRSA SIRSA
K.C. GUPTA CLINIC JAHANGIRABAD DISTT.
BULANDSHAHR BULANDSHAHR
A-1/210, EKTA GARDEN PLOT NO. 9, I.P.
EXTENSION PATPARGANJ DELHI
42, JATTAN STREET, MEERUT
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
722147 00001201910300264807
8.00 01-AUG-2018
Maharashtra
811106 00001201910300298596
40.00 01-AUG-2018
Maharashtra
Maharashtra
125048 00001201910500005625
335073 00001201911100015955
384.00 01-AUG-2018
1280.00 01-AUG-2018
Maharashtra
335001 00001201911100026380
80.00 01-AUG-2018
Maharashtra
335001 00001201911100038244
160.00 01-AUG-2018
Maharashtra
335001 00001201911100059178
544.00 01-AUG-2018
Maharashtra
250004 00001201911200000928
224.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
250004 00001201911200001431
250004 00001201911200003933
250004 00001201911200003990
240.00 01-AUG-2018
448.00 01-AUG-2018
384.00 01-AUG-2018
Maharashtra
Maharashtra
110092 00001201911200012678
250004 00001201911200013819
200.00 01-AUG-2018
304.00 01-AUG-2018
Maharashtra
250002 00001201911200015100
160.00 01-AUG-2018
Maharashtra
250002 00001201911200019542
600.00 01-AUG-2018
Maharashtra
251001 00001201911400002854
224.00 01-AUG-2018
Maharashtra
247776 00001201911400003993
384.00 01-AUG-2018
Maharashtra
247001 00001201911400004146
224.00 01-AUG-2018
Maharashtra
Maharashtra
247776 00001201911400004184
247776 00001201911400004944
544.00 01-AUG-2018
192.00 01-AUG-2018
Maharashtra
125055 00001201911500007791
80.00 01-AUG-2018
Maharashtra
202394 00001201911800000487
384.00 01-AUG-2018
Maharashtra
Maharashtra
110092 00001201911800000736
250001 00001201911900004251
544.00 01-AUG-2018
944.00 01-AUG-2018
First Name
Address
State
RAJ KUMAR GUPTA
SRI MUNSHI LAL
H. N.-79, SABUN GODAM, BAGHPAT ROAD,
MEERUT
Maharashtra
250001 00001201911900005973
480.00 01-AUG-2018
OM PAL KUSHWAHA
SHRI BABU SINGH
Maharashtra
250001 00001201911900006354
224.00 01-AUG-2018
PURUSHOTTAM LAL SHARMA
LATE SHRI AMBALAL SHARMA
Maharashtra
305001 00001201920000001685
1600.00 01-AUG-2018
PANKAJKUMAR CHANDULAL BHAYANI
CHANDULAL
Maharashtra
360005 00001201980000005781
80.00 01-AUG-2018
JITENDRABHAI MANSUKHLAL DESAI
MANSUKHLAL
Maharashtra
360006 00001201980000010519
224.00 01-AUG-2018
HARSHITABEN JITENDRABHAI DESAI
JITENDRABHAI
Maharashtra
360006 00001201980000010523
224.00 01-AUG-2018
KAVITA VERMA
K N VERMA
Maharashtra
360001 00001201980000015804
480.00 01-AUG-2018
KHATRI MUSTAQ LATIF
LATIF SIDDIK KHATRI
Maharashtra
370660 00001201980000016660
544.00 01-AUG-2018
NAMRATA CHIRAGBHAI SHAH
CHIRAGBHAI SHAH
Maharashtra
360001 00001201980000017664
544.00 01-AUG-2018
RAHUL KUMAR
B PRASAD
Maharashtra
400066 00001201980000044162
400.00 01-AUG-2018
RAJSHI CHANPA
MAYABHAI
Maharashtra
361345 00001201980000165838
160.00 01-AUG-2018
RAGHOTTAM SHRINIVAS KARKHANE
SHRINIVAS
413501 00001202000000007797
320.00 01-AUG-2018
BHUPENDRA DASBHAI PATEL
DASBHAI MANGALBHAI PATEL
416002 00001202000000020421
80.00 01-AUG-2018
KAILAS BABURAO DESHMANE
DESHMANE BABURAO KRUSHNATH
SAMTA COLONEY, OSMANABAD, OSMANABAD Maharashtra
304, B BHAVANI CHAMBERS BHAVANI
MUNDAP KOLHAPUR
Maharashtra
PRATIK NIWAS, KAMALA BHAVANI NAGAR
KARMALA
Maharashtra
413203 00001202000000023141
192.00 01-AUG-2018
SANJAY RAMHARI DANGE
MASHAYAIK SYED GAJIUDDIN ISAKODDIN
RAMHARI
ISAKODDIN
AT POST - PIMPALNER TAL MADHA MADHA
LOHAR GALLI OSMANABAD
Maharashtra
Maharashtra
413210 00001202000000029895
413501 00001202000000042038
384.00 01-AUG-2018
224.00 01-AUG-2018
PRASAD MADHUKAR JADHAV
MADHUKAR JADHAV
Maharashtra
413304 00001202000000047304
224.00 01-AUG-2018
SUNITA BABULAL DOSHI
BABULAL DOSHI
Maharashtra
591237 00001202000000056296
80.00 01-AUG-2018
NAINA AJIT BUMB
AJIT
Maharashtra
424001 00001202000000056885
544.00 01-AUG-2018
GAJANAN DUNDAPPA RAMANKATTI
DUNDAPPA
Maharashtra
591211 00001202000000059231
160.00 01-AUG-2018
SUNITA JAYDEEP PATIL
JAYDEEP SURESH
Maharashtra
416001 00001202000000062027
320.00 01-AUG-2018
60, AZAD NAGAR, KASERU KHERA, MEERUT
RAMDAYALU AUSHDHALAYA NAHAR
MOHALLA AJMER
PREM LAXMI PARK NO.3 150' RING ROAD,
NEW COLLEGEWADI, KALAWAD ROAD,
RAJKOT
73/203, RACE COURSE PARK, AIR PORT ROAD,
RAJKOT
73/203, RACE COURSE PARK, AIR PORT ROAD,
RAJKOT
203,BANK OF INDIA OFFICER'S FLATS RACE
COURSE RING ROAD, RAJKOT
AT & POST : TERA, TAL. : ABDASA, DIST. :
KUTCH TERA
102,WALKESHWAR APPAT, OPP AMRUT
SAGAR, AMIN MARG MAIN ROAD, RAJKOT
C 312 -DHEERAJ SAVERA APPT, BORIVALI (E),
MUMBAI
DR AMBEDKAR SOC, 63 UDHYOGNAGAR,
SURAJKARADI
3285,NEAR NAMDEO MANDIR, PANDHARPUR,
DIST-SOLAPUR PANDHARPUR
714, GURUWAR PETH TAL - CHIKODI DIST BELGAUM NIPANI
4, AADINATH PARK NEAR NATRAJ CINEMA 80,
FEET ROAD DHULE
SAMBHAJI NAGAR AT & PO - AKOL TAL CHIKODI DIST - BELGAUM AKOL
40, AT - SABLEWADI PO - KHUPIRE TAL KARVEER KOLHAPUR
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
KAVITA VIJAYKUMAR DESHPANDE
VIJAYKUMAR
PLOT NO 14 1073/4 KASHID COLONY
SANEGURUJI VASAHATI RADHANAGARI ROAD
1 KOLHAPUR
Maharashtra
SANGEETA SURESH OSWAL
SURESH OSWAL
CHANDRAMUKHI JAGDISHKUMAR SETPAUL
JAGDISHKUMAR
MAJID ANWAR ISLAM
A R M ISLAM
JAYSHRI JAYANT ABHANGRAO
JAYANT
ASHOK MAHADEV JADHAV
MAHADEV K JADHAV
FIROZ YUSUF MANIYAR
MANIYAR YUSUF
SANTOSHI DHANANJAY PARMAR
DHANANJAY
VINAYAK SADASHIV PATIL
SADASHIV D PATIL
ASHISH MUKTIRAM AGARWAL
NA
MEGHA ASHISH AGARWAL
NA
MEERA AMBADAS THAMANKAR
AMBADAS
SANMATI KAILAS DESHMANE
KAILAS BABURAO DESHMANE
SHAILESH NATWARLAL PANCHAL
NATWARLAL
GOURISHANKAR DATTATRAYA NEWALE
DATTATRAYA
VIJAY RAMCHANDRA PATIL
RAMCHANDRA
PRABHAKAR DIGAMBAR BHAVE
DIGAMBAR
LADHUBHAI NAGSHIBHAI JAIN
NAGSHIBHAI K JAIN
SHASHIKANT RAMCHANDRA CHAINI
ANURADHA MURLIDHAR KASKAR
RAMCHANDRA
MURLIDHAR
NETRA NIVRUTTI KADAM
NIVRUTTI T KADAM
18 ' D ' WARD BABUJAMAL ROAD KOLHAPUR Maharashtra
27, DUN HILL, DR. AMBEDKAR ROAD, KHAR
(WEST) MUMBAI
Maharashtra
A 1/2, SBI COLONY, SECTOR - 8, DISTT. - DURG,
BHILAI
Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
416012 00001202000000076403
320.00 01-AUG-2018
416002 00001202000000086517
160.00 01-AUG-2018
400052 00001202000000107711
400.00 01-AUG-2018
490001 00001202000000112865
320.00 01-AUG-2018
KRANTISINHA NAGAR, UPLAI ROAD, BARSI
CHAVAN GALLI A/P- KODOLI TAL - PANHALA,
DIST - KOLHAPUR KOLHAPUR
H.NO.192/1,OLD P B ROAD, NEAR RAM
MANDIR, NIPANI
488 - B - WARD RAGHAVENDRA CHAMBERS
RAJARAM ROAD KOLHAPUR
374-B-WARD MIRAJKAR TIKATI MANGALWAR
PETH KOLHAPUR
501,BLOSSAM APARTMENT,FP NO32, S.V
ROAD,OPP TBZ,SANTACRUZ( W) MUMBAI
501,BLOSSOM APARTMENT, S.V ROAD
SANTACRUZ - WEST MUMBAI
SATHYASHREE HOUSE BEHIND NEW KRISHNA
BHAVAN KARKALA
KUNKOO GALLI A/P&TAL KARMALA DISTSOLAPUR KARMALA
DIW COMPOUND OPP OMKAR BLDG MASOLI
DAHANU ROAD THANE
Maharashtra
413401 00001202000000114347
40.00 01-AUG-2018
Maharashtra
416114 00001202000000126969
32.00 01-AUG-2018
Maharashtra
591237 00001202000000127276
320.00 01-AUG-2018
Maharashtra
416002 00001202000000131850
64.00 01-AUG-2018
Maharashtra
416002 00001202000000134184
160.00 01-AUG-2018
Maharashtra
400054 00001202000000134340
320.00 01-AUG-2018
Maharashtra
400054 00001202000000135874
320.00 01-AUG-2018
Maharashtra
574104 00001202000000141356
40.00 01-AUG-2018
Maharashtra
413203 00001202000000148824
80.00 01-AUG-2018
Maharashtra
401602 00001202000000163927
160.00 01-AUG-2018
A/P UPALE - DUMALA TAL - BARSHI SOLAPUR
PLOT NO. 3 CHAVAN COLONY KALAMBA ROAD
KOLHAPUR
PLOT NO-S-1 MAHADEWA SAHNIVAS JILEBI
CHOWK, BRAHMANPURI MIRAJ
MATA MAHAKALI NAGAR, LAKHANI PLOT,
WARD NO 15, MALKAPUR, DIST. BULDHANA,
MALKAPUR
GURUKRUPA APT G-3, GROUND FLOOR,
REVENU COLONY, SANGLI
2881 OLD CHATE GALLI BARSI
D-1 404 P & T MITRA MANDAL, CHS LTD,
CHAKALA, ANDHERI (E), MUMBAI
Maharashtra
413401 00001202000000166489
32.00 01-AUG-2018
Maharashtra
416007 00001202000000170381
80.00 01-AUG-2018
Maharashtra
416410 00001202000000173080
720.00 01-AUG-2018
Maharashtra
443101 00001202000000181412
48.00 01-AUG-2018
Maharashtra
Maharashtra
416416 00001202000000183327
413401 00001202000000185529
160.00 01-AUG-2018
64.00 01-AUG-2018
Maharashtra
400099 00001202000000188331
80.00 01-AUG-2018
First Name
SUDARSHAN ANNASO CHOUGULE
ANNASO
SANTOSH DINANATH BHARGAVE
DINANATH
PRABHAKAR MANOHARRAO KULKARNI
HIMMAT BHABUTMAL OSWAL HUF
MANOHARRAO
BHABUTMAL
REKHA RAVINDRA JAIN
RAVINDRA
LAXMANRAO SIDDHAPPA PAVASHE
NA
RAJESH MOHAN GODBOLE
MOHAN N GODBOLE
SACHIN BALASAHEB KADAM
BALASAHEB
VARSHA RAHUL SAKHARE
RAHUL
SATISH SHALIGRAM ATTARDE
SHALIGRAM KHANDU ATTARDE
ALOK RANJAN MONDAL
BIBEKANANDA MONDAL
SAHIL VIVEK SHAH
VIVEK
VASANT SHANKARRAO JAMODE
SHANKARRAO P JAMODE
LALIT MOHAN SAH
SUSHIL KUMAR
SANGEETA GUPTA
Sh K L SAH
Sh V G GUPTA
Sh SUSHIL KUMAR
SANJEEV KUMAR GUPTA
THIMMAPPA RAVIKUMAR
Mr SITA RAM GUPTA
THIMMAPPA
PANKAJ MOHAN MISRA
MR KALI MOHAN NATH MISHRA
PIYUSH GANGA SARAF AND SON
MONA PRASAD
NA
NAVAL KISHORE PRASAD
JYOTI SOI
SH RAJESH KUMAR SOI
UMME ATIYA
MOHAMMAD IQBAL
Address
AT & P- CHINCHWAD TAL SHIROL DIST
KOLHAPUR KOLHAPUR
301,LIBERTY HARMONEY, SAUBHAGYA
NAGAR, GANGAPUR ROAD, NASIK
BHAGWANT NIVAS GANDHI NAGAR BARSHI
SOLAPUR
416- B BHAVANI MANDAP KOLHAPUR
LAXMI NAGAR, OPP. DOODH DAIRY
MURTIZAPUR ROAD AKOLA
PROFESER COLONY MAHADEONAGAR A/P
ISLAMPUR TAL- WALWA ,DIST-SANGLI
ISLAMPUR
A/P- KODOLI TAL- PANHALA DIST - KOLHAPUR
KOLHAPUR
NR. KHARE GROUP PROJECTS DHAMNI- MSEB
V'BAG ROAD, A/P INAM DHAMNI TAL MIRAJ
SANGLI
SHITAL BLOCK NO- 3, PARIJAT HSG SOC.
ALIPUR ROAD BARSHI
REHU NAGAR, DHEKU ROAD, AMALNER, DISTJALGAON, AMALNER
FLAT NILGIRI - 504 VIJAYA'S HERITAGE KADMA
ULYAN JAMSHEDPUR
A/P - UGAR BUDRUK TAL - ATHANI DIST BELGAUM UGAR - BK
SHILANCHAL APARTMENT, B/H HOTEL
SHRIPAD CAMP AMRAVATI
5/ 1761 NAWABI ROAD NEAR DELHI AUTO
ENG SERVICES HALDWANI
A- 45 SHASTRI NAGAR MEERUT
A- 45 SHASTRI NAGAR MEERUT
PLOT NO - 81, KESHAV NAGAR SCHEME NO 13, ALWAR
NO 1 10 A GOORU GAURBIDANUR
KOTHI RAJA SAHIB PHOOL BAGH QILA
BAREILLY
C 5 INDUSTRIAL AREA LACHHIPUR
GORAKHNATH GORAKHPUR
3/ 22 THDC COLONY RISHIKESH
SHANTI VIHAR COL OPP OBERAI MOTORS
MAJRA DEHRADUN
MO. ALIGANJ POST- TANDA AMBEDKAR
NAGAR AMBEDKAR NAGAR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
416120 00001202000000189240
80.00 01-AUG-2018
Maharashtra
422013 00001202000000198496
800.00 01-AUG-2018
Maharashtra
Maharashtra
413401 00001202000000202864
416002 00001202000000202938
32.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
444001 00001202000000211391
160.00 01-AUG-2018
Maharashtra
415409 00001202000000214542
80.00 01-AUG-2018
Maharashtra
416114 00001202000000230195
8.00 01-AUG-2018
Maharashtra
416416 00001202000000263514
160.00 01-AUG-2018
Maharashtra
413411 00001202000000306270
32.00 01-AUG-2018
Maharashtra
425401 00001202000000307329
16.00 01-AUG-2018
Maharashtra
831005 00001202000000317320
168.00 01-AUG-2018
Maharashtra
591320 00001202000000338157
8.00 01-AUG-2018
Maharashtra
444602 00001202000000347330
280.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
263139 00001202060000077631
250001 00001202060000083373
250001 00001202060000083388
200.00 01-AUG-2018
544.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
Maharashtra
301001 00001202060000088329
561208 00001202060000181932
64.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
243001 00001202060000233513
640.00 01-AUG-2018
Maharashtra
Maharashtra
273015 00001202060000318751
249201 00001202060000318975
800.00 01-AUG-2018
960.00 01-AUG-2018
Maharashtra
248001 00001202060000430094
1600.00 01-AUG-2018
Maharashtra
224190 00001202060000461129
80.00 01-AUG-2018
First Name
Address
JIVAN CHANDRA JOSHI
MR NK JOSHI
SUNITA DHANPURI
NA
GAJENDRA SINGH KAPHALIA
JYOTI DEVI
ANOOP GUPTA
MR BHIM SINGH KAPHALIA
SHRI HIRA LAL
MR DN GUPTA
UMESH CHANDRA LAL
LATE SH R C SAXENA
LOKESH KUMAR GUPTA
LATE SRI OM PRAKASH GUPTA
SURENDRA KUMAR
SHRI DEV LAL
RAJ KUMARI GARG
BASUDEO PRASAD MITTAL
PURUSHOTTAM ISHVARLAL MODY
ISHVARLAL MODY
KIRTI JAYANTILAL SHAH
JAYANTILAL
VIMALABEN PRABHATSINH PARMAR
PRABHATSINH KHUMANSINH PARMAR
28/191, Dr. SHARAD CHANDRA BHARADWAJ,
MANSA DEVI GOKULPURA AGRA
67-1, HAVELI SHER KHAN, GUMAT TH. BARI,
DIST. DHOLPUR BARI
PLOT NO : 1281-B-2, SETU, NEAR UNION
BANK, BHAVNAGAR
C/3 ,H-WING,FLAT NO - 81 MAHAVIR
NAGAR,SHANKERLANE KANDIVALI (W)
MUMBAI
17, SHIV SHAKTI HILL PARK, SHAKARPUR
ROAD, . KHAMBHAT
KALPESHBHAI KISHORBHAI SHAH
KISHORBHAI SHAH
SUDHAKAR DINKAR CHIKHALIKAR
HEM LATA GUPTA
DINKAR CHIKHALIKAR
BAJRANGPRASAD GUPTA
NARAYAN DAS
SHRI GOBHARDHAN DAS
TGOPAL KRISHNA NAIDU
TDE NAIDU
AVINASH DINKAR BHONDAVE
DINKAR SAMPAT BHONDAVE
BABITA LODHA
DWARKA DAS CHAMARI
MANIK CHANDRA DEY
SUBRATA KUMAR MAHATA
SUSIL DEY
UPENDRA NATH MAHATA
B-40, KURMANCHAL NAGAR SHAKTINAGAR
LUCKNOW
NAND NIWAS, SHANTI VIHAR, POST AJABPUR,
NEAR MAHENDRA SHOWROOM BYPASS
DEHRADUN
UTTARANCHAL SECRETARIAT SUBASH MARG
DEHRADUN
E-91 KAMLA NAGAR AGRA
A-197, KAMLA NAGAR. AGRA
C-18, GEETA ENCLAVE BANK COLONY NEAR
RAILWAY CROSSING MATHURA
C/O ABHISHEK MILK DAIRY BEHIND KOTWALI ,
BANEOTA. BANDA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
999999 00001202060100005300
80.00 01-AUG-2018
Maharashtra
248001 00001202060200004755
320.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
248001 00001202060200005875
282001 00001202140000006323
282005 00001202140000022696
384.00 01-AUG-2018
544.00 01-AUG-2018
384.00 01-AUG-2018
Maharashtra
281004 00001202140000027899
224.00 01-AUG-2018
Maharashtra
210001 00001202140000041945
160.00 01-AUG-2018
Maharashtra
282001 00001202140000043163
240.00 01-AUG-2018
Maharashtra
328021 00001202140000065506
544.00 01-AUG-2018
Maharashtra
364001 00001202160000002502
1120.00 01-AUG-2018
Maharashtra
400067 00001202160000012561
8.00 01-AUG-2018
Maharashtra
388620 00001202160000026291
384.00 01-AUG-2018
SAGOTA WADO, CHITARI BAZAR, . KHAMBHAT Maharashtra
388620 00001202160000033613
80.00 01-AUG-2018
Maharashtra
Maharashtra
415502 00001202160000044374
301001 00001202160000053321
400.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
482001 00001202160000069644
320.00 01-AUG-2018
Maharashtra
482002 00001202160000072636
224.00 01-AUG-2018
Maharashtra
410222 00001202160000093006
32.00 01-AUG-2018
Maharashtra
721253 00001202180000015917
80.00 01-AUG-2018
Maharashtra
Maharashtra
722207 00001202180000040608
721128 00001202180000084671
1600.00 01-AUG-2018
800.00 01-AUG-2018
JAI BHAVANI COMPLEX , AT POST PUSEGAON
TAL KHATAV, DIST SATARA SATARA
498, VIJAY NAGAR ALWAR . ALWAR
16/66, LALMATI SINGLE QUARTER NEAR
SHUKLA HOTEL JABALPUR
H.NO.935, SAI NILAYAM NEAR GALI NO.4,
WRIGHT TOWN JABALPUR
NILGIRI SOCIETY SAWALI NIWAS NAVIN
VASAHAT CHAMBHARLI - MOHOPADA
RASAYANI
VILL+POST.- SATBANKURA C. K. ROAD DIST.PASCHIM MEDINIPUR MIDNAPORE
BOLETALA P.O.- SONAMUKHI DT.- BANKURA
SONAMUKHI
GOALTORE WEST MIDNAPUR PUNDRI
First Name
Address
State
DATLA UMA DEVI
D V S RAJU
DOOR NO. 69 - 3 - 14/3A FIVE BUILDING
CENTRE KAKINADA
Maharashtra
533003 00001202230000004087
832.00 01-AUG-2018
VENKATA RAMANA MURTHY ACHUTUNI
A BHANU MURTHY
Maharashtra
530016 00001202230000005929
224.00 01-AUG-2018
NALAM VARAHA KUMARI
NALAM RAMANAJI
Maharashtra
530016 00001202230000006012
224.00 01-AUG-2018
GOPICHAND YANDAMURI MNVS
YANDAMURI SATYANARAYANA
Maharashtra
523201 00001202230000035014
312.00 01-AUG-2018
VEGESNA SAI SUJATHA
V VIJAYA RAMARAJU
Maharashtra
534202 00001202230000054582
160.00 01-AUG-2018
LAKSHMI KUMARI KODALI
K SAMBASIVA RAO LATE
Maharashtra
522034 00001202230000057642
224.00 01-AUG-2018
ALKA AKHAURI
MANJUSHA SANTOSH PATIL
PRANITA RATNAKAR DESHPANDE
OM PRAKASH BHARDWAJ
USHA KOCHHAR
NA
SANTOSH
BALKRISHAN
CHNADER PAL BHARDWAJ
M K KOCHHAR
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
400069
413203
413304
110085
160022
800.00
160.00
112.00
544.00
544.00
ARTI CHADDHA
MANISH CHADDHA
Maharashtra
211003 00001202290000019081
128.00 01-AUG-2018
PAWAN KUMAR GARG
NIRANJAN DASS GARG
Maharashtra
147001 00001202290000026118
224.00 01-AUG-2018
HARBANS LAL PARUTHI
RAM LUBHAYA
Maharashtra
124001 00001202290000033936
320.00 01-AUG-2018
ARJUN SHEKHAR
RAJENDRA SHEKHAR
Maharashtra
211002 00001202290000062543
1920.00 01-AUG-2018
DURGESH GARG
RAJESH GARG
Maharashtra
147203 00001202290000140091
256.00 01-AUG-2018
SURINDER VOHRA
GURJEET SINGH WALIA
INDER SINGH
KARAMJEET SINGH
Maharashtra
Maharashtra
134109 00001202290000155655
147001 00001202290000169628
240.00 01-AUG-2018
160.00 01-AUG-2018
DEEPAN PULIN MEHTA
S P MUTHUKARUPPAN
PULIN MEHTA
NEAR SIVARAJ SIDDA VAIDYA
Maharashtra
Maharashtra
390021 00001202290000359271
636007 00001202300000015115
160.00 01-AUG-2018
160.00 01-AUG-2018
A NATARAJAN
PANNAMALAI
Tamil Nadu
605602 00001202300000035805
320.00 01-AUG-2018
DILIPKUMAR MULJIBHAI VADI
MULJIBHAI
Maharashtra
361005 00001202300000053358
80.00 01-AUG-2018
DEEPAN NIMISH MEHTA
NIMISH K MEHTA
Maharashtra
400058 00001202300000053723
208.00 01-AUG-2018
D. NO 45-54-3/6 FF3, BALAJI RESIDENCY ABID
NAGAR, AKKAYYAPALEM VISAKHAPATNAM
D.NO 50-92-2A HARE KRISHNA NILAYAM
SHANTIPURAM VISAKHAPATNAM
H NO.31-14 S B I NAGAR PRAKASAM (DT)
ADDANKI (PO) (MD)
D NO. 24-16-5/1 JANAKIRAM RAJU LAY STREET
SRIRAMPURAM, WARD 35, W G DT.,
BHIMAVARAM
D NO.11-4-496 PANDURANGA NAGAR
AMARAVATHI ROAD GUNTUR
302, SILVERLINE APARTMENT, MILITARY
ROAD, ANDHERI (EAST) , MUMBAI
2305, MAIN ROAD KARMALA
1532, W.NO 32, PANDHARPUR, SOLAPUR
F 3/61 SECTOR 16 ROHINI
H NO 1624 B SECTOR 35 B CHANDIGARH
56150 AKHARA MAN KHAN ATTARSUIYA
ALLAHABAD
H NO 46 FRIENDS COLONY BEHIND LAKSHMI
PLACE PATIALA
847-B/25 CHINYOT COLONY NEAR I T I
ROHTAK
H NO 96 SF EROS GARDEN BLOCK 1
FARIDABAD
W/O RAJESH GARG S/O HARI OM NEAR
KRISHNA MANDIR AMLOH DISTT FATEH
GARGH SAHIB AMLOH
FLAT NO - 106 GHS-49 PANCHVATI SECTOR-20
PANCHKULA
263 AJIT NAGAR PATIALA
VIKRAM SOCIETY GOTRI ROAD VADODARA
RAJARAM NAGAR SALEM
727,NARAYANA NAGAR SALAMEDU
(N.G.G.O.COLONY) VILLUPURAM DT
2-RAGHUVIR SOCIETY, CHITRAKUT
APARTMENT, JAMNAGAR
1/6, NEW SARVOTTAM SOC IRLA BRIDGE
ANDHERI (WEST) MUMBAI
Securities
00001202260000007661
00001202260000043453
00001202260000070561
00001202290000007137
00001202290000012470
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
Address
V BALASUBRAMANIAM
VARADHARAJAN
1,AGRAHARAM NAMAGIRIPET NAMAKKAL DT Maharashtra
THULASI BAI
KRISHNA PILLAI
CHANDRASEKARAN NAIR
BHASKARAN PILLAI
VIJAY DASHARATH PAWSE
DASHARATH RAMKRISHNA PAWSE
PRAVINKUMAR AMBASHANKAR OZA
AMBASHANKAR MANISHANKAR OZA
VARADHARAJAN K S
K S SRINIVASAN
BHARAT DHIRAJLAL MEHTA
DHIRAJLAL MEHTA
BALAJI GAJANANRAO BACHEWAR
GAJANANRAO SHRIRAM BACHEWAR
KAVETI NISHITHA REDDY
PRABHAKARA REDDY KAVETI
SACHIN ANANDRAO CHECHAR
ANANDRAO DATTOBA CHECHAR
SATYANARAYANA SEELABOYINA
SEELABOYINA MANIKYAM
M SAKTHIVEL
MARAPPAN
MANJUSHA RAVINDRA MULAY
VINAYAK DINKAR DESHPANDE
NANAJIBHAI DAYABHAI MUNGARA
DAYABHAI MUNGARA
SUDHA GUPTA
VIPIN KUMAR GUPTA
VIPIN KUMAR GUPTA
RUP KISHORE GUPTA
NARASIMHA MURTHY
NA
NARANG KAMALJEET H
GOPESH KESARI
NA
SURENDR NATH KESARWANI
AJIKUMAR S
JAGADISH CHANDRA BARMAN
SUKUMARAN
KHAGENDRA NATH BARMAN
KOTTACKATTU NEAR ST. MARY'S HIGH
SCHOOL KAYAMKULAM (P.O) ALAPPUZHA
PERUMBALATHU THEKKATHIL
CHIRAKKADAVAM KAYAMKULAM
WAKDI TAL-RAHATA DIST-AHMEDNAGAR
WAKDI
B-2, SAHYOG PARK NR. ANDH VIDDHYALAY
NEW JUNCTION SURENDRA NAGAR
OLD NO.14, NEW NO.26, NATTU VEERACHI
STREET, MYLAPORE CHENNAI
33, HARINAGAR SOC, GOTRI ROAD, BARODA
32 , NEAR HANUMAN MANDIR , ASHOK
NAGAR . NANDED
24-2-304 FLAT NO 304 ORCHID APARTMENTS
SARASWATHI, NAGAR DARGAMITTA WARD-24
NELLORE
741/1/7, SAMBHAJI NAGAR STAND ROAD,
SHRIKRISHNA COL KOLHAPUR
H.NO.80-22-3 , JAYASREE GARDENS , WARD 27 . RAJAHMUNDRY
4/C MUKASI KILLAPALAYAM TIRUCHENGODE
TIRUCHENGODE
FLAT NO-6,ABHUNAY PARK SOC.NR. GARDEN
KATHE LANE, DWARKA NASIK
21/1 CHORAVALA FALIMAN , AT:HARIPUR, TA:
DHROL . HARIPUR
H.NO-2014 GAUR GRACIOUS KANTH ROAD
MORADABAD
H.NO-2014 GAUR GRACIOUS KANTH ROAD
MORADABAD
ATC 08, PO: BHEEMARAYANA GUDI , TQ
SHAHAPUR . GULBARGA
21/B CYCLE SOCIETY, QUATER GATE, CAMP
PUNE
8/1, VIKAS NAGR. LUCKNOW
KALEEKAL, THEKKETHIL, ERUVAEAST, ERUVA
(PO) KAYAMKULAM
KALMATI DINHATA COOCH BEHAR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
637406 00001202300000054064
320.00 01-AUG-2018
Maharashtra
690502 00001202300000063438
48.00 01-AUG-2018
Maharashtra
690502 00001202300000063442
48.00 01-AUG-2018
Maharashtra
413719 00001202300000117259
184.00 01-AUG-2018
Maharashtra
363001 00001202300000150552
224.00 01-AUG-2018
Maharashtra
600004 00001202300000158971
16.00 01-AUG-2018
Maharashtra
390007 00001202300000202190
800.00 01-AUG-2018
Maharashtra
431605 00001202300000279389
320.00 01-AUG-2018
Maharashtra
524003 00001202300000287383
400.00 01-AUG-2018
Maharashtra
416012 00001202300000298642
80.00 01-AUG-2018
Maharashtra
533103 00001202300000358418
448.00 01-AUG-2018
Maharashtra
637202 00001202300000372025
704.00 01-AUG-2018
Maharashtra
422009 00001202300000392597
40.00 01-AUG-2018
Maharashtra
361210 00001202300000468459
24.00 01-AUG-2018
Maharashtra
244001 00001202300000469429
160.00 01-AUG-2018
Maharashtra
244001 00001202300000472007
320.00 01-AUG-2018
Maharashtra
585287 00001202300000482047
160.00 01-AUG-2018
Maharashtra
Maharashtra
411001 00001202300000488598
226001 00001202300000515831
176.00 01-AUG-2018
128.00 01-AUG-2018
Maharashtra
Maharashtra
690564 00001202300000856491
736176 00001202300000943622
160.00 01-AUG-2018
32.00 01-AUG-2018
First Name
Address
State
shashi jain
ARIHANT KUMAR KOCHAR
suresh kumar jain
MSKOCHAR
105, Pathon ki magri subhash nagar udaipur
udaipur
KOCHAR KA MOHALLA BIKANER
Rajasthan
Maharashtra
313001 00001202300200002683
334005 00001202320100001109
544.00 01-AUG-2018
320.00 01-AUG-2018
SAVITRI BIHANI
KISHAN LAL BIHANI
Maharashtra
334004 00001202320100011358
224.00 01-AUG-2018
RAJENDRA KUMAR BIHANI
RAM NARAYAN JI BIHANI
Maharashtra
334005 00001202320100016571
224.00 01-AUG-2018
SARLA DEVI TIWARI
SHIV KUMAR TIWARI
Maharashtra
334001 00001202320100022733
160.00 01-AUG-2018
LATA JAIN
MRAJAY JAIN
Maharashtra
474009 00001202320200006312
704.00 01-AUG-2018
MITHLESH BANSAL
VINOD KUMAR BANSAL
Maharashtra
474002 00001202320200010707
80.00 01-AUG-2018
RANJANA SHARMA
LILY KUMAR SHARMA
Maharashtra
474011 00001202320200011943
96.00 01-AUG-2018
SACHIN JAIN
MRVIRENDRA KUMAR JAIN
Maharashtra
474001 00001202320200015821
288.00 01-AUG-2018
NIRAMAL JAIN
MRVIJAY KUMAR JAIN
Maharashtra
474001 00001202320200015840
160.00 01-AUG-2018
NITIN JAIN
SUENDRA KUMAR JAIN
Maharashtra
474001 00001202320200016430
224.00 01-AUG-2018
SUSHILA MEENA
WO RAM KISHORE MEENA
Maharashtra
322030 00001202320300005450
160.00 01-AUG-2018
SANJAY VAISH
RAVAISH
Maharashtra
301001 00001202320600000107
224.00 01-AUG-2018
KAILASH CHAND JAIN
SH RC JAIN
Maharashtra
301001 00001202320600000884
224.00 01-AUG-2018
MOHAN SINGH TANWAR
SEEMA WADHWA
SH SAITAN SINGH TANWAR
SUBHASH WADHWA
301701 00001202320600001208
301001 00001202320600005158
224.00 01-AUG-2018
64.00 01-AUG-2018
MAMTA VERMA
YOGESH CHAND VERMA
C/O PUNJAB NATIONAL BANK BEHROR ALWAR Maharashtra
B-244, BUDH VIHAR ALWAR
Maharashtra
YOGESH BHAWAN SHIKARI PARA MUNSHI
BAZAR ALWAR
Maharashtra
301001 00001202320600008511
16.00 01-AUG-2018
PRADEEP KUMAR SHARMA
SH SURESH CHAND SHARMA
2/397,KALA KUAN ARAVALI VIHAR ALWAR
Maharashtra
301001 00001202320600009912
224.00 01-AUG-2018
MAHENDRA KUMAR SHARMA
SHRI RAM
Maharashtra
301001 00001202320600011005
224.00 01-AUG-2018
KETAN GUPTA
SH MAHAVIR PRASAD GUPTA
Maharashtra
301001 00001202320600016757
320.00 01-AUG-2018
SANJAY GUPTA
VARSHA CHANDNANI
MAHAVIR PRASAD GUPTA
SH JAI KUMAR CHANDNANI
2/572, KALA KUA HOUSING BOARD ALWAR
MAHAWAR BHAWAN PRATAP BASS OLD ICE
FACTORY ROAD ALWAR
MAHAWAR BHAWAN PRATAP BASS OLD ICE
FACTORY ROAD ALWAR
5, ALKA PURI ALWAR ALWAR
Maharashtra
Maharashtra
301001 00001202320600016761
301001 00001202320600027241
320.00 01-AUG-2018
160.00 01-AUG-2018
C/O KISHAN LAL BIHANI OUT SIDE JASSUSAR
GATE MAGA RAM VAIDY COLONY BIKANER
C/O RAM NARAYAN JI BIHANI INSIDE
VISWAKARMA GATE, NEAR KALI JI TEMPLE
BIKANER
NEAR HARIRAM JI TEMPLE INDUSTRIAL AREA
RANI BAZAR BIKANER
PARAS CYBER NET,KAMPOO ROAD, NAYA
BAZAR,LASHKAR, GWALIOR
18-B,DURGA PURI, TANSEN ROAD, GWALIOR
759-B ABHYANK MENSION, KAILASH VIHAR,
CITY CENTRE, GWALIOR
ANAND BHAWAN,, PHALKA BAZAR,,LASHKAR,,
GWALIOR
ANAND BHAWAN,, PHALKA BAZAR,, LASHKAR,,
GWALIOR
''ANAND BHAWAN'' PHALKA BAZAR,LASHKAR,
GWALIOR
VILLAGE- ANIYALA POST.- MALARNA CHAUR
DISTT.- SAWAI MADHOPUR ANIYALA
126,GOVT.GIRLS SR. SEC.SCHOOL KE PAS
WARD NO.1 BEHROR DIST.ALWAR
CLOTH MARCHANT BAZAZA BAZAR KHERLI
ALWAR
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
KARUN KUMAR SAIKIA
LATE LILA SAIKIA
AMINA PANDIT
LATE HANUMAN PANDIT
TRISHIT SINHA
LATE MANORANJAN SINHA
ASHIMANANDA SARMA
LATE NITYANANDA SARMA
NIRANJANA CHARY D
D VENKATA SWAMY
OLD AMULAPATTY P.O.&DIST.-GOLAGHAT
GOLAGHAT
DHURBO NAGAR P.O. & DIST. : GOLAGHAT
GOLAGHAT
NAGA BUNGLOW ROAD P. O. + DIST. :
GOLAGHAT GOLAGHAT
COLLEGE TINI ALI P.O + DIST. - GOLAGHAT
GOLAGHAT
H. NO. 7-1-257, OPP: SBH,
MANKAMMATHOTA, KARIMNAGAR
RAMAKRISHNA RAJU G
VENKATA RAMA RAJU
SREE LAKSHMI GUTHIKONDA
SATYANARAYANA
SUBHASCHANDRA BOSE GUTHIKONDA
RAGAVAIAH
VIJAYALAKSHMI AKKINENI
SUBHASCHANDRA BOSE
H NO. 8-12, GUDLAVALLERU (POST &
MANDAL) KRISHNA (DIST) GUDLAVALLERU
NEAR RAILWAY STATION, GUDLAVALLERU
(POST & MANDAL) KRISHNA (DIST)
GUDLAVALLERU
NEAR RAILWAY STATION, GUDLAVALLERU
(POST & MANDAL) KRISHNA (DIST)
GUDLAVALLERU
SATYANARAYANA AKKINENI
KRISHNA RAO
MRUDULA AKKINENI
SATYANARAYANA
V ANASURYA
VSRINIVAS REDDY
G SATYANARAYAN REDDY
GRAJI REDDY
SRINIVAS KASAM
B JAGAN REDDY
VEERAIAHK
BKISTA REDDY
KRISHNA HARI SHRIGIRI
BALA KISTAIAH
KALAKUNTLA VENKAT RAO
LAXMAN RAO
ANUMALLA SATYANARAYANA
PARSI CHANDRA NARAYANA
LATE AGANGARAM
PRAMULU
BHASKER GANDE
BHOOMAIAH
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
785621 00001202320800007411
80.00 01-AUG-2018
Maharashtra
785621 00001202320800011523
320.00 01-AUG-2018
Maharashtra
785621 00001202320800013841
16.00 01-AUG-2018
Maharashtra
785621 00001202320800014085
240.00 01-AUG-2018
Maharashtra
505001 00001202330100002270
224.00 01-AUG-2018
T-1, SRI SAI RESIDENCY, OPP: 3RD LANE,NEAR
RING DABE, RAJENDRA NAGAR, GUDIVADA
Maharashtra
521301 00001202330100012730
224.00 01-AUG-2018
Maharashtra
521356 00001202330100013111
544.00 01-AUG-2018
Maharashtra
521356 00001202330100013126
544.00 01-AUG-2018
Maharashtra
521356 00001202330100013130
352.00 01-AUG-2018
H. NO. 7-57, GUDLAVALLERU (POST &
Maharashtra
521356 00001202330100013145
544.00 01-AUG-2018
H NO. 7-57, GUDLAVALLERU (POST &
Maharashtra
521356 00001202330100013164
544.00 01-AUG-2018
Maharashtra
505001 00001202330300001698
544.00 01-AUG-2018
Maharashtra
505001 00001202330300008110
544.00 01-AUG-2018
Maharashtra
Maharashtra
504296 00001202330300008353
505001 00001202330300009868
544.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
505001 00001202330300010069
544.00 01-AUG-2018
Maharashtra
505001 00001202330300013737
384.00 01-AUG-2018
Maharashtra
Maharashtra
505001 00001202330300013800
503120 00001202330300014097
544.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
503102 00001202330300014200
224.00 01-AUG-2018
H.NO.8-4-235, GANESH NAGAR, KARIMNAGAR
H.NO.10-2-71 VIDYANAGAR WARD NO.10
KARIMNAGAR
1-4-353, BALAJINAGAR, SIRPUR KAGHAZ
NAGAR
R/O.CHIGURUMAMIDI KARIMNAGAR
H.NO.10-1-330, BHAGYANAGAR,
KARIMNAGAR
H.NO.7-2-683, MANKAMMATHOTA,
KARIMNAGAR
H.NO.7-1-156, MANKAMMATHOTA,
KARIMNAGAR
H.NO.3-6-3, POST: TADWAI, NIZAMABAD
H.NO.3-39, POST: JANGAMPALLY, MANDAL:
BHIKNOOR, NIZAMABAD
First Name
KOTHA SRINIVAS
RAJAIAH
VEDANTHM CHANDRA SHEKHAR
VKASHINATHAM
ENJAMURI SRINIVAS
VEERAIAH
BATCHU SAMBASIVA RAO
CHANNA KRISHNAIAH BATCHU
NALLAPATI GURUNADHAM
KOTHA NAGESWARA RAO
NALLAPATI PRAKASHAM
SUNDARA BAPAIAH
PRAHLAD CHANDRA ROY
LT KUNWAR MANI ROY
MANOJKUMAR AMRUTBHAI PATEL
CHANDRAKANT CHHAGANBHAI PATEL
SATYANARAYAN BANSILAL CHANDAK
POONAM GOEL
AMRUTBHAI PATEL
CHHAGANBHAI PATEL
BANSILAL MADHAVLAL CHANDAK
ASHOK GOEL
MATHURA PRASAD SINHA
VATTOM PADATH SUKUMAR
AYODHYA PRASAD SINHA
ANAVAGOT KESAVAN NAIR
PUNAM MISHRA
ARUN KUMAR MISHRA
USHA BALACHANDRAN
BALACHANDRAN
TONY GEORGE
E D GEORGE
BHUVANESWARI S
NA
SHANTI GEORGE
CHERIAN PALLATH
SAMBAVAR VADAKARA VENKATACHALAM
S K VENKATACHALAM
HARIHARA KUMAR R
RAMANADHAN
SAMUEL MEENATHETHIL MATHUNNY
M K MATHUNNY
SOORAJ KUMAR E K
KUMARAN A K
SUJATHA K I
K RAMAKRISHNAN ACHARY
ITTAMAN
KRISHNAN ACHARY
Address
S/O.RAJAIAH H.NO.7-90, R/O.JANGAMPALLY,
M/O.BHIKNOOR, NIZAMABAD
Q.NO. T2-155, POWER HOUSE COLONY,
P.O.GODAVARIKHANI, KARIMNAGAR
VILL: MALLUPET, POST: PADMAJIWADI, MDL:
SADHASIVNAGAR, MALLUPET
D.NO.7-5-12 GANGANAMMAPET TENALI
GUNTUR DISTRICT
NALLAPATI GURUNADHAM IRON-MARCHANTS, SHANKARVILAS CENTRE EDGA
ROAD, SURYAPET, NALGONDA DIST
11--131/2, AZAD NAGAR, . KODAD
QR.NO 2109 SECTOR XI D P.O SECTOR IX B S
CITY BOKARO
SIYOD,TAL-PALSANA DIST SURAT BARDOLI
BARDOLI
AT-SIYOD TAL-PALSANA SURAT
C-S,1265/7,8 PIMPRI PUNE
117/449 PANDU NAGAR KANPUR
PLOT NO B - 6, CENTRE MARKET, SECTOR 2 - D,
BOKARO STEEL CITY BOKARO
POST BOX 504 904, DUBAI
SECTOR-12, QR NO-1021, BOKARO STEEL CITY,
BOKARO
PRATHIBHA,62/1315 ASHOKA ROAD KALOOR
COCHIN
EDATHIRUTHIKARAN (H) CHERPU P O
THRISSUR THRISSUR
LAKSHMI NIVAS MOOKAMBI RD NORTH
PARAVOOR COCHIN
PALLATH GLORIA KANDIYOOR MAVELIKARA
ALLEPPEY
PARAVATHY NIVAS,KARIAD ROAD
KUZHIVELIPADY EDATHALA PO .
PUTHEN MADOM,MATTOM SOUTH
THATTARAMPALAM P O MAVELIKARA
MEENATHETHIL[H],VETTICODE P O
KATTANAM ALLEPPEY
ERATH HOUSE CHIRALAYAM KUNNAMKULAM
TRICHUR
EARATH HOUSE CHIRALAYAM
KUNNAMKULAM TRICHUR
ANURAG VETTYAR P.O MAVELIKARA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
503102 00001202330300014215
224.00 01-AUG-2018
Maharashtra
505209 00001202330300015603
320.00 01-AUG-2018
Maharashtra
503145 00001202330300062785
144.00 01-AUG-2018
Maharashtra
522201 00001202330300081289
640.00 01-AUG-2018
Maharashtra
Maharashtra
508213 00001202330300084321
508206 00001202330300084621
224.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
827009 00001202350000060787
640.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
394352
394352
411017
208005
160.00
320.00
864.00
80.00
Maharashtra
Maharashtra
827001 00001202350000116037
504904 00001202350000119781
248.00 01-AUG-2018
1600.00 01-AUG-2018
Maharashtra
827012 00001202350000178527
400.00 01-AUG-2018
Maharashtra
682017 00001202390000009937
544.00 01-AUG-2018
Maharashtra
680561 00001202390000014415
224.00 01-AUG-2018
Maharashtra
683513 00001202390000025444
400.00 01-AUG-2018
Maharashtra
690103 00001202390000037462
480.00 01-AUG-2018
Maharashtra
683561 00001202390000050646
800.00 01-AUG-2018
Maharashtra
690103 00001202390000053189
64.00 01-AUG-2018
Maharashtra
690503 00001202390000062037
64.00 01-AUG-2018
Maharashtra
680503 00001202390000076865
480.00 01-AUG-2018
Maharashtra
Maharashtra
680503 00001202390000076871
690557 00001202390000078328
80.00 01-AUG-2018
160.00 01-AUG-2018
00001202350000072581
00001202350000074399
00001202350000079534
00001202350000091655
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
BIJU C JOSEPH
SAJU THALIATH
C JOSEPH
T L VARKEY
SUNEESHAN C K
KUNJHAN
SEBASTIAN JOSE
NA
K R SATHEESAN
RAJAGOPALA RAO
P MANI KANTAN
P PADMANABHAN
NADASHA K V
DEEPAK GOPAL
FAIZAL K
P M KASSIM
RAMA VARMA G R
RAMA VARMA RAJA M K
ANGELINA SELVI MARTIN
MARIA MARTIN JOSEPH
M C MATHACHAN
CHACKO
ARUN KUMAR N G
P NEELAMBARAN
J MATHAN
T JOGEE GOWDER
AFSAL K H
HANEEFA K K
KUSUMAM VALUMANNIL THULASI
K S UTHAMAN
DIVYA K K
BINOY VASUDEVAN
RAMANI BHASKER
MOHANA BABU K
RICHARD FERNAND HILLEBRAND
FERNAND DAVID HILLEBRAND
V S VENKATARAMAN
V N SUBRAMANIAN
SAM THOMAS
THOMAS MATHEW
JAYARAMAN C S
SANKARANARAYANAN
ARUN S NAIR
K SIVASANKAR NAIR
Address
OPP ERUPATHIL CHENGALAM SOUTH P O
KOTTAYAM
THALIATH HOUSE PALACE ROAD ALUVA
CHERAY HOUSE KATTAKAMPAL POST TRICHUR
TRICHUR
PLATHOTTAM HOUSE ERATTUPETTA
KOTTAYAM
RAJA NIVAS(PALLAVI) RAVIPURAM ROAD
ERNAKULAM KOCHI
T C 23/457, ROHINI VETTAKALAM LANE
VALIYASALI THIRUVANATHAPURAM
C-1, V B CLASSIC LISSIE HOSPITAL ROAD
KALOOR ERNAKULAM
H NO.1/1575 SOUTH THAMARAPARMBU
KOCHI
SWAPNA VIHAR GRAMAM ENNAKKAD P O
ALAPPUZHA
149 A,ELAVUNKEL(H),VEMOM P O 52 MILE
MANANTHAVADY
MARACHERY PUTHATHU OONNUKAL P.O
NELLIMATTOM
KAKKOTNEEDU, KADAIKODU P.O KAREEPRA
QUILON
HEAD CONSTABLE SUB-JAIL GUDALUR
GUDALUR
KANIYAMPARAMBIL HOUSE PERUVARAM N
PARAVOOR ERNAKULAM
VALUMANNIL HOUSE ERAVIPEROOR P.O,
THIRUVALLA PATHANAMTHITTA
VIGNEASWARA, PALLIYIL LANE DIVANS ROAD
KOCHI
SREEVALSAM KIDANGOOR SOUTH P O
KOTTAYAM
TRIVANDRUM INTERNATIONAL - SCHOOL
KORANI TRIVANDRUM
NO:3,PM SAMY COLONY RATHINAPURY
COIMBATORE
PULIYILETHU (H),THEKKEMALA P O
KOZHENCHERRY
CHIRAYATH HOUSE GANESAMANGALAM
VATANAPPALLY THRISSUR
THIRUVONAM,IX/249(A) PANCHAYAT ROAD
EDATHALA P O ALUVA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
686022 00001202390000079676
683101 00001202390000084422
240.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
680544 00001202390000085031
320.00 01-AUG-2018
Maharashtra
686122 00001202390000086206
320.00 01-AUG-2018
Maharashtra
682016 00001202390000089659
544.00 01-AUG-2018
Maharashtra
695036 00001202390000090259
64.00 01-AUG-2018
Maharashtra
682018 00001202390000091140
544.00 01-AUG-2018
Maharashtra
682001 00001202390000091476
224.00 01-AUG-2018
Maharashtra
689624 00001202390000091915
56.00 01-AUG-2018
Maharashtra
670645 00001202390000116409
32.00 01-AUG-2018
Maharashtra
686693 00001202390000138486
32.00 01-AUG-2018
Maharashtra
691505 00001202390000140586
528.00 01-AUG-2018
Maharashtra
643212 00001202390000143456
16.00 01-AUG-2018
Maharashtra
683513 00001202390000146039
920.00 01-AUG-2018
Maharashtra
689542 00001202390000148264
160.00 01-AUG-2018
Maharashtra
682016 00001202390000167338
32.00 01-AUG-2018
Maharashtra
999999 00001202390000174586
480.00 01-AUG-2018
Maharashtra
695104 00001202390000179185
320.00 01-AUG-2018
Maharashtra
999999 00001202390000186304
80.00 01-AUG-2018
Maharashtra
689654 00001202390000189723
8.00 01-AUG-2018
Maharashtra
680614 00001202390000191751
160.00 01-AUG-2018
Maharashtra
683561 00001202390000195847
80.00 01-AUG-2018
First Name
Address
PURUSHOTHAMA PRABHU N
S NARAYANA PRABHU
MANJUSHA V P
P SANTHOSH KUMAR
NIRMALA T
BALAKRISHNAN
BALAKRISHNAN E K
K M K NAMBIAR
REJI ABRAHAM
P ABRAHAM
OOMMEN MATHEW
NA
SUBEDHAR P U
PUTHANVED ISMAIL YUSUF
MANAGING DIRECTOR HINDUSTAN
NEWSPRINT LTD NEWSPRINT NAGAR P O
KOTTAYAM
12/748-F2,SMRITHI ATHIGARIVAYAL
KALAMPUZHA ROAD GUDALUR
SREYAS CHERUKATTOOR ANCHUKUNNU P O
PANAMARAM PANAMARAM
SREYAS CHERUKATTOOR PANAMARAM
ANCHUKUNNU P O PANAMARAM
PARAPPALLIMALAYIL KANJIRAPARA P O
DEVAGIRI KOTTAYAM
MOOTHEDATH 84 MAVELIPURAM KAKKANAD
COCHIN
MYSORE AMMA COLONY ARUVATHOKALU
GONIKOPPAL KODAGU
C C MATHAI
LEELA LAXMANRAO KULKARNI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
686616 00001202390000200104
480.00 01-AUG-2018
Maharashtra
643212 00001202390000204945
48.00 01-AUG-2018
Maharashtra
999999 00001202390000258921
160.00 01-AUG-2018
Maharashtra
999999 00001202390000258934
160.00 01-AUG-2018
Maharashtra
686555 00001202390000281647
400.00 01-AUG-2018
Maharashtra
682030 00001202390000290947
80.00 01-AUG-2018
Maharashtra
571213 00001202390000307115
8.00 01-AUG-2018
CHANDY
LAXMANRAO
ANAND VILLA PATTAL JUNCTION IRINGOLE P O
PERUMBAVOOR ERNAKULAM
Maharashtra
K.P.S. QTRS.NO.1 MITHAPUR
Maharashtra
683548 00001202390000338528
361345 00001202400500008066
160.00 01-AUG-2018
544.00 01-AUG-2018
UDAY DATTATRAYA DESHMUKH
RUBINA KAVAN PUROHIT
DATTATRAYA
KAVAN
S/1 QTRS NO.32 TATA TOWN SHIP MITHAPUR Maharashtra
A/2, 304 MITHAPUR
Maharashtra
361345 00001202400500012786
361345 00001202400500013454
224.00 01-AUG-2018
224.00 01-AUG-2018
SHRUTI KAMAL MANNAN
MANJU GARG
SHRI GC MANNAN
BRHAM SRUAP GARG
Maharashtra
Maharashtra
110060 00001202420000006177
132103 00001202420000034920
544.00 01-AUG-2018
1040.00 01-AUG-2018
ASHWANI SHARMA
PINDI DASS
E - 185, NEW RAJENDER NAGAR NEW DELHI
H.NO 1128 SECTOR 11-12 PART-I PANIPAT
HOUSE NO 177/D/98/99 KRISHAN NAGAR
HOSHIARPUR
Maharashtra
146001 00001202420000061414
544.00 01-AUG-2018
SUSHIL BHAGAT
RAVI PRAKASH JERATH
JHANGI RAM BHAGAT
NA
110096 00001202420000067376
110014 00001202420000094347
424.00 01-AUG-2018
1704.00 01-AUG-2018
SANJIV KUMAR BANSAL
RAM SARUP BANSAL
201310 00001202420000218511
480.00 01-AUG-2018
MANOJ KUMAR AGARWALLA
MALI RAM AGGARWALLA
828106 00001202420000218640
400.00 01-AUG-2018
MOHIT MITTAL
MAHESH MITTAL
6, DOCTORS APT, VASUNDHARA ENC. DELHI
Maharashtra
H-29, JANGPURA NEW DELHI
Maharashtra
C -8 G F , ELDECO RESIDENCY GREENS, SECTORPI ( 32 ) GREATER NOIDA
Maharashtra
KALAVATI BHAWAN ADARSH VIHAR DHANSAR
DHANBAD
Maharashtra
KALAWATI BHWAN, ADARSH VIHAR, DHANSAR
DHANBAD
Maharashtra
828106 00001202420000242965
200.00 01-AUG-2018
RAJENDRA SINGH SISODIA
JUGENDRA SINGH SISODIA
Maharashtra
249403 00001202420000286534
80.00 01-AUG-2018
MADHURI SHIRISH ADI
SHIRISH MADHUKAR ADI
Maharashtra
390021 00001202420000395548
448.00 01-AUG-2018
SHIRISH MADHUKAR ADI
MADHUKAR SHAMRAO ADI
Maharashtra
390021 00001202420000395679
32.00 01-AUG-2018
SUSHILABEN NAGINDAS SHETH
NAGIRDAS T SHETH
Maharashtra
361001 00001202420000427562
96.00 01-AUG-2018
271/45, NEW HARIDWAR COLONY HARIDWAR
11, RUSHITA DUPLEX NEAR ANAMIKA GOTRI
ROAD VADODARA
11, RUSHITA DUPLEX NEAR ANAMIKA GOTRI
ROAD VADODARA
MAHAVIR NEAR R.K TOWER STREET VIKAS
GRUH ROAD JAMNAGAR
First Name
Address
State
Securities
NEBU LAL GUPTA
RAM GUPTA
160062 00001202420100004993
224.00 01-AUG-2018
KISHAN DEV SHARMA
ROOP LAL SHARMA
H.NO.1331/6 PHASE 11 SAS NAGAR MOHALI Maharashtra
FLAT NO. 36/3, BANK OF INDIA FLATS, SECTOR
42-C CHANDIGARH
Maharashtra
160036 00001202420100015283
80.00 01-AUG-2018
ASHWANI KUMAR LAKHANPAL
HARI DATT LAKHANPAL
Maharashtra
160022 00001202420100017981
320.00 01-AUG-2018
SATISH KUMAR CHAUHAN
MOHAN LAL
Maharashtra
175131 00001202420100027801
544.00 01-AUG-2018
JASWANT KAUR SANDHU
MADAN MOHAN VASHISHT
RAM NARESH YADAV
H S SANDHU
BHAGWAN DASS
RAN NARAIN YADAV
Maharashtra
Maharashtra
Maharashtra
160062 00001202420100033767
174303 00001202420100038180
134113 00001202420100044325
544.00 01-AUG-2018
224.00 01-AUG-2018
544.00 01-AUG-2018
GURDIAL SINGH
GURCHARAN SINGH
HOUSE NO 1068 SECTOR 21-B CHANDIGARH
C/O ASHOK THAKUR HOTEL LHASA MODEL
TOWN MANALI KULLU
HOUSE NO 2336 PHASE-XI SECTOR 65, SAS
NAGAR MOHALI
MODI MOHALLA UNA
HOUSE NO 843 SECTOR 19 PANCHKULA
MAIN BAZAR RECKONG PEO DISTT-KINNAUR
KINNAUR
Maharashtra
111111 00001202420100066379
480.00 01-AUG-2018
BAHADUR SINGH CHUNERI
BHIM SINGH
Maharashtra
140126 00001202420100067047
112.00 01-AUG-2018
SANDEEP SINGH NARULA
GURCHARAN SINGH
Maharashtra
140124 00001202420100067693
224.00 01-AUG-2018
BHAGWAN SINGH
PARAMVIR SINGH GILL
RAJPAL SINGH GILL
TARISHALA JINDAL
SHITAL JINDAL
NIHAL SINGH
T S GILL
BELA SINGH GILL
WO MLJINDAL
DO ML JINDAL
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
175131
160067
160071
151001
151001
544.00
544.00
544.00
120.00
240.00
DARSHNA DEVI BANSAL
WO NARESH MOHAN BANSAL
QR NO 93 TYPE -2 SECTOR -I NAYA NANGAL
HOUSE NO 333 E-B NANGAL TOWNSHIP
NANGAL
C/O BHAGWAN SINGH & CO NEAR ZING ZING
BAR MODEL TOWN, MANALI KULLU
HOUSE NO 2234 PHASE-7 MOHALI
HOUSE NO 3439 F F SECTOR 71 MOHALI
42- C, MODEL TOWN BATHINDA
42- C, MODEL TOWN BATHINDA
H.NO.19372, STREET NO.4 BIBI WALA ROAD
BATHINDA
Maharashtra
151001 00001202420200002614
80.00 01-AUG-2018
SHAM LAL GOYAL
SO RAMJI DASS
HOUSE NO 19208, STREET NO. 7 BIBIWALA
ROAD GURU TEG BAHADUR NAGAR BATHINDA Maharashtra
151001 00001202420200002667
544.00 01-AUG-2018
SEEMA GOYAL
WO SHAM LAL GOYAL
HOUSE NO 19208, STREET NO. 7 BIBIWALA
ROAD GURU TEG BAHADUR NAGAR BATHINDA Maharashtra
151001 00001202420200002671
400.00 01-AUG-2018
ARUN GOYAL
SO SHAM LAL GOYAL
Maharashtra
151001 00001202420200002707
640.00 01-AUG-2018
VINOD KUMAR BEDI
SO SHHARBANS LAL BEDI
Maharashtra
144410 00001202420300000419
224.00 01-AUG-2018
ANUPAM SHIVKUMAR GUPTA
SHIVKUMAR GUPTA
Maharashtra
400036 00001202430000004578
544.00 01-AUG-2018
MEERA SHIVKUMAR GUPTA
SHIVKUMAR GUPTA
HOUSE NO. 19208 STREET NO. 7, BIBI WALA
ROAD GURU TEG BAHADUR NAGAR BATHINDA
KOTHI NO.373 OPP.D.A.V COLLEGE FOR BOYS
SHANKAR ROAD NAKODAR
A-61 GRAND PARADI KEMPS CORNER
MUMBAI
A/61 GRAND PARADI KEMPS CORNER
MUMBAI
Maharashtra
400036 00001202430000004582
544.00 01-AUG-2018
CMANICKAM
CHIDAMBARANATHAN
OLD NO. 6, NEW NO. 9, SINDUPOONDURAI
ROAD, TIRUNELVELI TIRUNELVELI
Maharashtra
627006 00001202430000015949
16.00 01-AUG-2018
00001202420100068722
00001202420100069935
00001202420100069973
00001202420200000499
00001202420200000505
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
Address
State
SAMIMBEN INUSHBHAI NAGORI
INUSHBHAI HANUBHAI NAGORI
Maharashtra
363030 00001202440000012590
SRINIVASA KUPPA HALLI
K T VENKATASUBBALI
ZUNZA VELSI STREET, WADHWAN CITY
375, BASAVESHARA, 2ND CROSS HINKALBHOGADHI ROAD KIRLOSKAR COLONYHINKAL-MYSORE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
640.00 01-AUG-2018
Maharashtra
570017 00001202470000000491
160.00 01-AUG-2018
PRADIP CHIMANLAL SHAH
CHIMANLAL SHAH
Maharashtra
400058 00001202470000004059
112.00 01-AUG-2018
GURUNARAYANA REDDY T
T GURUVA REDDY
Maharashtra
570023 00001202470000005911
544.00 01-AUG-2018
BIPIN KUMAR CHOUDHARY
KRIPA SHANKAR TIWARI
MAHENDRA PRASAD CHODHARY
MR HARIBANSH TIWARI
Maharashtra
Maharashtra
828304 00001202470000008813
482008 00001202470000011254
128.00 01-AUG-2018
544.00 01-AUG-2018
ASHOK KUMAR SAHNI
LATE G R SAHNI
Maharashtra
482002 00001202470000015210
320.00 01-AUG-2018
PAVAN UDAWAT
JAGDISH PRASAD UDAWAT
Maharashtra
311022 00001202470000016651
224.00 01-AUG-2018
RAJEEV RANJAN
SRI ARVIND KUMAR
Maharashtra
827011 00001202470000017218
480.00 01-AUG-2018
LAXMI DEVI PATRAWAT
LATE SH MAJOR SINGH
Maharashtra
311022 00001202470000019838
800.00 01-AUG-2018
GOURI SHANKER VYAS
RAKESH KHANDELWAL
SHSHIV SHANKER VYAS
SITARAM KHANDELWAL
Maharashtra
Maharashtra
311022 00001202470000020062
302016 00001202470000025501
352.00 01-AUG-2018
544.00 01-AUG-2018
SAYAR DEVI
RAJIV MISRA
ALOK KUMAR MANDOL
ONKAR LAL REGAR
SHRI KPUKHRAJ
SHPRABHAKAR MISRA
VBMANDOL
SHGANGA RAM REGAR
Maharashtra
Maharashtra
Maharashtra
Maharashtra
571301
311022
311022
311022
224.00
480.00
400.00
32.00
RAJENDRA SINGH RATHORE
OM PRAKASH BIRLA
SHGANPAT SINGHJI RATHORE
ROBIRLA
Maharashtra
Maharashtra
311022 00001202470000029713
311022 00001202470000034717
544.00 01-AUG-2018
320.00 01-AUG-2018
BABU LAL PATEL
LATE SHRI K R PATEL
Maharashtra
484664 00001202470000038496
480.00 01-AUG-2018
KANTIKUMAR BIRDHICHAND KUCHERIYA
BIRDHICHAND
Maharashtra
413512 00001202470000040562
320.00 01-AUG-2018
JYOTI SATISH SANGHAVI
SATISH SHANTILAL SANGHAVI
Maharashtra
425001 00001202470000041152
80.00 01-AUG-2018
SHANTIKUMAR BIRDICHAND KUCHERIYA
FAZLE HAQUE
SHAMBHU NATH MISHRA
BIRDICHAND
ABDUL QUDDOOS
LATE RAM SUNDAR MISHRA
Maharashtra
Maharashtra
Maharashtra
413512 00001202470000041528
221001 00001202470000048293
221010 00001202470000053512
320.00 01-AUG-2018
224.00 01-AUG-2018
544.00 01-AUG-2018
DHARMENDRA ANANDJI VADGAMA
ANANDJI BHAI
Maharashtra
364002 00001202470000053801
544.00 01-AUG-2018
3A/3, NEW SARVOTTAM CO-OP HSG SOC,ERLA
BRIDGE ANDHERI WEST MUMBAI
# 1179 1ST A MAIN, SRIRAMPURA II STAGE
MYSORE
MALKERA NEW COLONY Q NO -A/21 POMALKERA,DIST-DHANBAD DHANBAD
SUDHA VIHAR RAMPUR JABALPUR
402, MODEL ROAD, SUBH SAI ENCLAVE,
NAPIER TOWN JABALPUR JABALPUR
1-B-75,ZINC COLONY HURDA DISTT-BHILWARA
HURDA
POLAR NO.-453 BARI CO-OPRETIVE COLONY
BOKARO STEEL CITY BOKARO STEEL CITY
A-85 ZINC COLONY HURDA DIST BHILWARA
BHILWARA
A-130,ZINC COLONY HURDA,DIST-BHILWARA
HURDA
C-16, SIKAR HOUSE COLONY, JAIPUR
19TH CROSS,R.P.ROAD LEFT SIDE NAGESH
LAYOUT MURGANNILLYA NANJANGUD
SH-7,ZINC COLONY HURDA HURDA
1-B-47,ZINC COLONY HURDA HURDA
A-129,ZINC COLNY HURDA HURDA
A-198,ZINC COLONY HURDA,PO-HURDA DISTBHILWARA GULABPURA
ZINC COLONY,PO-HURDA HURDA
BABU LAL PATEL SINGALTOLA UMARIA
UMARIA
673/I SHANTINIKETAN COLONY AUSA ROAD
LATUR
PLOT NO 86,SHIVRAM NAGAR JALGAON
JALGAON
673/I SHANTI NEKTAN COLONY,AUSHA ROAD
LATUR
C-15/2 LALLAPURA VARANASI
B 21/85 KAMACHHA VARANASI
1656 B-1 SARDAR NAGAR B/ H GURUKUL
BHAVNAGAR
Securities
00001202470000025869
00001202470000026653
00001202470000028437
00001202470000029673
Amount
Due(in Rs.)
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
ALKA DHARMENDRA BHAI VADGAMA
DHARMENDRA BHAI
DEEPESH SHARAD DISAWAL
SHRI SHARAD DISAWAL
NAGAPPA SIDDRAMAPPA DEVARKAL
SIDDRAMAPPA DEVARKAL
KAMALA SHIVARACHAPPA SANGAPUR
SHIVARACHAPPA
NARESH KUMAR SINHA
ATUL KUMAR YADAV
KAMTA PRASAD SINGH
SANTOSH GUPTA
SHASHIKANT VISHVANATH SONVANE
LATE BPSHARMA
SULTAN SINGH YADAV
RAM SWAROOP SINGH
BSGUPTA
VISHVANATH
CHANDA DEVI JAIN
KAMAL KISHORE JAIN
DINESH PANDEY
MR ANIL JAIN
MISHRI LAL JAIN
SHRI MATHURA DATT MELTY
VINOD DAHYABHAI PATEL
DAHYABHAI PATEL
PUSHPABEN TANSUKHRAI NAIK
TANSUKHRAI DHIRUBHAI NAIK
SANDEEP CHIMANLAL SIKKA
CHIMANLAL SIKKA
BHARAT MOHANLAL GANDHI
HEMANT SHANTARAM SONI
MOHANLAL GANDHI
SHANTARAM SONI
KIRAN NARAYAN DHONDE
NARAYAN DHONDE
GAJENDRA SHRIRANG MANE
SHRIRANG CHANDRU MANE
VIPUL MAHASUKHARAI VORA
MAHASUKHARAI SHANTILAL VORA
ANAMIKA DAS
RANJAN PRAMODCHANDRA BHADANGE
MAKHAN LAL DUTTA
PRAMODCHANDRA S BHADANGE
K SHIVAKUMAR
SHIVANI KHANDELWAL
RAMESH CHANDRA KHANDELWAL SONS HUF
PRASHANT KHANDELWAL SONS HUF
HARISH CHANDER BHALLA
KUPPUSAMY
PAWAN KHANDELWAL
BALRAM KHANDLWAL
RAMESH CHANDRA KHANDELWAL
SHIV CHARN BHALLA
HITENDRAKUMAR DASHARTHLAL MODI
DASHARTHLAL SHIVLAL MODI
Address
1656 B- 1 SARDAR NAGAR B/H GURUKUL
BHAVNAGAR
C/O. N.P. GUJARATHI GUJARATHI LANE
CHOPDA JALGAON
PRINCIPAL,SHARANA BASAVESHWAR
RESIDENTIAL SCHOOL GULBARGA
SRISHARAN BASAVESHWAR RESIDENTIAL
SCHOOL GULBARGA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
364002 00001202470000053829
1088.00 01-AUG-2018
Maharashtra
425107 00001202470000064241
544.00 01-AUG-2018
Maharashtra
585103 00001202470000069039
544.00 01-AUG-2018
Maharashtra
585103 00001202470000069043
544.00 01-AUG-2018
QR NO 2022 SECTOR -4/C BOKARO STEEL CITY
4-2-9 TALWANDI KOTA KOTA
AT + PO MALKERA DHANBAD
MPB-60,MAHAVEER NAGAR-I KOTA
353, MOGARA TQ. AUSA LATUR LATUR
C/O ANIL JAIN, RUNNING SHED GATE,
KODOMONI DIBRUGARH
KALIBARI ROAD DIMAPUR DIMAPUR
3-E-4, TALWANDI KOTA KOTA
304,MADHU CO-OP HSG SOC CHHARWADA
ROAD GIDC VAPI
A 1/204, RAJMOTI COMPLEX, CHHRWADA
ROAD, VAPI VAPI
B-906, PRAMUKH RESIDENCY CHALA, VAPI
DAMAN ROAD, VAPI VAPI
32, RESIDENT, PLOT CHHAR WADA ROAD,
BEHIND GRIMS . GIDC, VAPI
RAMWADI VALSAD VALSAD`
RANG SOCIETY, MUKATANAND MARG CHALA
VAPI VAPI
A/P- PALUS MAIN ROAD, MAHAKALI NIWAS,
TAL- PALUS SANGLI
ARHAM 707 SOUTH SHIVAJI NAGAR
CHANDANI CHOWK SANGLI
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
827004
999999
828304
324005
413520
Maharashtra
Maharashtra
Maharashtra
786001 00001202470000131073
797112 00001202470000134737
324005 00001202470000144076
80.00 01-AUG-2018
1280.00 01-AUG-2018
800.00 01-AUG-2018
Maharashtra
395195 00001202470000150605
160.00 01-AUG-2018
Maharashtra
396191 00001202470000154992
160.00 01-AUG-2018
Maharashtra
396191 00001202470000155014
1000.00 01-AUG-2018
Maharashtra
Maharashtra
396195 00001202470000155204
396001 00001202470000160719
160.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
396191 00001202470000162579
96.00 01-AUG-2018
Maharashtra
416310 00001202470000188234
80.00 01-AUG-2018
Maharashtra
416416 00001202470000211879
544.00 01-AUG-2018
NEW COLONY , SRIPURIA TINSUKIA TINSUKIA
WARD NO 11 . MURTIZAPUR
NO 11 ANNANAGAR P BLOCK ANNANAGAR
WEST CHENNAI CHENNAI
273-A,ANOOP NAGAR, INDORE
273-A, ANOOP NAGAR, INDORE
273,ANUP NAGAR, INDORE
NEW ADARSH NAGAR NAKODAR
OPP. HUMMAD KUVA, SHETHWADA, PRANTIJ SABARKANTHA PRANTIJ
Maharashtra
Maharashtra
786125 00001202470000332292
444107 00001202470000348302
80.00 01-AUG-2018
32.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
600040
452001
452001
452001
144040
Maharashtra
383205 00001202570000031953
00001202470000071352
00001202470000086483
00001202470000096276
00001202470000106418
00001202470000122212
00001202470000408004
00001202490100019906
00001202490100020694
00001202490100020827
00001202540000282395
1600.00
640.00
240.00
544.00
96.00
200.00
240.00
240.00
240.00
120.00
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
1088.00 01-AUG-2018
First Name
Address
State
MUKESH SOMANI
SHRI JAGDISH CHANDRA SOMANI
Maharashtra
311604 00001202570000131857
SAVITRI JAIN
ABHISHEK KUMAR KOTHARI
SH TEJ SINGH JAIN
SH BASANT KUMAR KOTHARI
Maharashtra
Maharashtra
312001 00001202570000134045
312001 00001202570000141451
320.00 01-AUG-2018
224.00 01-AUG-2018
ARUN KUMAR VERMA
NA
Maharashtra
843146 00001202600000003831
80.00 01-AUG-2018
SANJEETA KUMARI
PRATIBHA NEEMA
ABHAY KUMAR
YOGENDRA NEEMA
Maharashtra
Maharashtra
842001 00001202600000005647
452002 00001202620000002395
224.00 01-AUG-2018
160.00 01-AUG-2018
NAMITA SHAH
ATUL SHAH
Maharashtra
452005 00001202620000004924
200.00 01-AUG-2018
SUNITA GARG
JITENDRA SALUJA
NARESH CHANDRA GARG
HANSRAJ SALUJA
POST- BARUNDANI . . DISTT. BHILWARA
C/O JAIN BROTHERS 34, BUNDI ROAD NEAR
SUBZI MANDI CHITTORGARH
50-A/2, GANDHI NAGAR . CHITTORGARH
VILL-DUMARI P.O.KHABRA MUZAFFARPUR
MUZAFFARPUR
RAMSHWAR LODGE MAJHAULI ROAD
MUZAFFARPUR MUZAFFARPUR
71 LODHIPURA NO. 1 INDORE
28, KANYAKUBJA NAGAR AIRPORT ROAD
INDORE
SHAILENDRA GARG & CO MANDI PRANGAN
GATE NO 3 NEEMUCH - 2
148 BAIRATHI COLONY INDORE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
224.00 01-AUG-2018
Maharashtra
Maharashtra
458441 00001202620000005873
452004 00001202620000005947
544.00 01-AUG-2018
544.00 01-AUG-2018
JYOTI GARG
NARESH CHANDRA GARG
SHAILENDRA GARG & CO. GIDWANI SADAN,
GATE NO 3 MANDI PRANGAN NEEMUCH
Maharashtra
458441 00001202620000008418
544.00 01-AUG-2018
LALIT TRYAMBAK NATH TIWARI
TRYAMBAK NATH TIWARI
Maharashtra
452018 00001202620000026598
544.00 01-AUG-2018
JOYDEEP RAMESH RAHATE
MR RAMESH RAHATE
Maharashtra
452009 00001202620000031568
224.00 01-AUG-2018
SUCHITA MAHAJAN
MR VISHAL MAHAJAN
Maharashtra
451001 00001202620000032407
224.00 01-AUG-2018
VISHAL MAHAJAN
JAGDISH CHANDRA MAHAJAN
Maharashtra
451001 00001202620000032411
224.00 01-AUG-2018
BHANWAR LAL JAIN
LATE SHRI MANAK CHAND JAIN
Maharashtra
452002 00001202620000032426
544.00 01-AUG-2018
SHAILENDRA VERMA
DHANU RAM CHANDRAKAR
KAILASH CHAND VERMA
GANGURAM CHANDRAKAR
Maharashtra
Maharashtra
452015 00001202620000033016
769014 00001202650000008035
160.00 01-AUG-2018
160.00 01-AUG-2018
RIKTA PANDEY
MR NAWIN DEEP
464440 00001202650000024551
800.00 01-AUG-2018
KUSHINDER VOHRA
RAM LAL VOHRA
485005 00001202650000026407
192.00 01-AUG-2018
DHARMVEER MEENA
SADHURAM
497442 00001202650000041037
80.00 01-AUG-2018
NALIN GORDHAN MAVANI
MINESHBHAI JAYANTIBHAI PATEL
GORDHAN
JAYANTIBHAI
Maharashtra
Maharashtra
360410 00001202670000024942
388620 00001202680000083856
40.00 01-AUG-2018
64.00 01-AUG-2018
HARSHADBHAI RAMBHAI SOLANKI
RAMBHAI
Maharashtra
388620 00001202680000084051
320.00 01-AUG-2018
RAMANBHAI HARMANBHAI PATEL
HARMANBHAI REVANDAS PATEL
Maharashtra
388001 00001202680000101382
480.00 01-AUG-2018
224 SHRI NAGAR MAIN INDORE- 18 INDORE
283-A, SURYA DEO NAGAR NEAR HAWA
BANGLOW INDORE-452009
VIKAS INDUSTRIES, KHANDWA ROAD
KAJALPURA KHARGONE
VIKAS INDUSTRIES KHANDWA ROAD
KAJALPURA , KHARGONE KHARGONE
29 BHAKTA PRAHLAD NAGAR M.O.G LINE
INDORE
BLOCK D-1 POLO GROUND MALWA FOUNDRY
INDORE-452015
C/41,SECTOR-3 ROURKELA
SMT. RIKTA PANDEY W/O MR. NAWIN DEEP C21-KAPIL DHARA, POST. BIJURI ANUPPUR
Maharashtra
KUSHINDER VOHRA SATNA CEMENT WORKS
SATNA
Maharashtra
QR NO 228/2 NEW COLONY MANENDRAGARH
KOREA
Maharashtra
HIRAPARA WADI OLD BUS STAND . DHORAJI
AT.VASNA TA.KHAMBHAT . KHAMBHAT
16,SHIVAM SOCIETY, METPUR ROAD, .
KHAMBHAT
B/3,MADHURAM PARK SOCIETY,
MANGALPURA ROAD, . ANAND
Securities
Amount
Due(in Rs.)
First Name
Address
ASHOKBHAI NAVALMAL SHAH
NAVALMAL SHAH
NARENDRABHAI APABHAI PATEL
SHOBHANABEN KANUBHAI PATEL
RAGHAVENDRA VIJAY ASODEKAR
APABHAI BHAILALBHAI PATEL
KANUBHAI PATEL
VIJAY JAGANNATH ASODEKAR
RAMA BINDU
K VEERABHADRA REDDY
MANJIT KUMAR
BHUUWANESHWAR PRASAD
PAWAN SUBHASH BHANDARI
S G BHANDARI
SATISH L MISHRA
LAXMINARAYAN MISHRA
26/A ,SWAMINARAYAN SOCIETY, NEAR
SARDAR GUNJ, . ANAND
KHARI KUI, AT:-SOJITRA, DIST:-ANAND
SOJITRA
GANDHI CHAWK DHARMAJ
28, LOKMANYA COLONY NANDURBAR
HOUSE NO 76, VIJAYNAGAR EXTENSION,
GOLDEN PARK HUBLI
RE / 19 / B , RAILWAY COLONY NANDURBAR
NANDURBAR
AT POST B WADA TAL AKOLE DIST
AHMEDNAGAR Akola
HOUSE NO 363 WARD NO 2 M C WARDHA
MANAS MANDIR Wardha
TRILOK KUMAR PARSHURAM MULCHANDANI
LIAO HSING WEE
CHANCHAL DAS
PARSHURAM DHARMDAS MULCHANDANI
LIAO PING SHENG
LATE NARAYAN CH DAS
BOMBAY HOUSE, PAVAGADH ROAD, HALOL
86C/2,MATHESWARTALA ROAD KOLKATA
26A, CHAUL PATTY ROAD KOLKATA
MAKHAN SINGH OBEROI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
388001 00001202680000108388
32.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
387240 00001202680000108905
388430 00001202680000120251
425412 00001202700000005812
2000.00 01-AUG-2018
1488.00 01-AUG-2018
128.00 01-AUG-2018
Maharashtra
580030 00001202700000008433
1248.00 01-AUG-2018
Maharashtra
425412 00001202700000034092
640.00 01-AUG-2018
Maharashtra
422601 00001202700000109822
40.00 01-AUG-2018
Maharashtra
442001 00001202700000133767
160.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
389350 00001202740000036763
700046 00001202770000019316
700010 00001202780000024361
160.00 01-AUG-2018
224.00 01-AUG-2018
224.00 01-AUG-2018
M S OBEROI
RAGA SECURITIES & FIN. P. LTD. BANERJI
COMPLEX, KARAM CHAND CHOWK, JABALPUR Maharashtra
482002 00001202840000012886
1760.00 01-AUG-2018
RITA OBEROI
H S OBEROI
COMPLEX, KARAM CHAND CHOWK JABALPUR Maharashtra
482002 00001202840000012907
544.00 01-AUG-2018
SATNAM KAUR
MAKHAN SINGH OBEROI
Maharashtra
482002 00001202840000012983
544.00 01-AUG-2018
KISHOR KESHAORAO KANNAO
SURESH MANGTANI
KESHAORAO NARAYANRAO KANNAO
RAM SEVAK MANGTANI
Maharashtra
Maharashtra
444602 00001202840000025154
324005 00001202840000038351
80.00 01-AUG-2018
400.00 01-AUG-2018
VASANT RADHAKRISHNAN
RADHAKRISHNAN
Maharashtra
680005 00001202840000061007
88.00 01-AUG-2018
Maharashtra
400028 00001202850000019517
800.00 01-AUG-2018
Maharashtra
395007 00001202850000031741
80.00 01-AUG-2018
Maharashtra
396445 00001202850100012575
544.00 01-AUG-2018
Maharashtra
460447 00001202850100015181
320.00 01-AUG-2018
HIREN RAMKRISHNA KULKARNI
RAMKRISHNA G KULKARNI
SHALINI KHURANA
RAJESH KHURANA
BABITA PATNAIK
PULIN KUMAR PATNAIK
R P BANGRE
LATE SHRI PANDHARINATH
COMPLEX, KARAM CHAND CHOWK JABALPUR
101, AMBER TOWER JOGLEKAR PLOT
AMRAVATI AMRAVATI
TTA 412 MAHAVEER NAGAR II KOTA
V/222/32,JUBILEE RETREAT DOCTORS
QRS,EAST FORT PO, JUBILEE MISSION
HOSPITAL THRISSUR
06,1ST FLR,USHA BLDG,PLOT-86, OPP
PBD,TELE EXCH COLLAGE LANE PORTUGESE
CHURCH, DADAR (W), MUMBAI
D-1, AJIT PARK SOCIETY, B/H- KAKADIA
COMPLEX, GHOD DOD ROAD, SURAT
A-2, AKSHAR TOWNSHIP CHHAPRA ROAD
NAVSARI NAVSARI
OLD E/28, MPSEB COLONY, POST-SARNI, DISTBETUL. SARNI
First Name
ANIL BAJPAI
SAMEER KHAN
SHRI RK BAJPAI
IQBAL BAHADUR
AMITKUMAR AMRUTLAL SONI
MAHENDRA KUMAR KOTHARI
AMRUTLAL
SHREE LAL KOTHARI
RAJESH KUMAR AGRAWAL HUF
BHARAT LAL
DHRUVA JI AGRAWAL
MUKUNDILAL
BIKASH CHANDRA DAS
ASHANANDA DAS
ARUN WAMANRAO JAHAGIRDAR
WAMANRAO JAHAGIRDAR
GEETABEN NATVARLAL AGRAWAL
NATVARLAL RAMESHWAR AGRAWAL
SANJAYKUMAR HIRALAL GANDHI
SATISH MADHUKARRAO MANDAVKAR
HIRALAL CHHOTALAL GANDHI
MADHUKAR SHANTINATH MANDAVKAR
PUTUL CHAKRABORTY
SITANSU CHAKRABORTY
PRABHAT KUMAR SINHA
LATE RAJENDRA PRASAD
MALLAPPA SHANKAR BURGE
SHANKAR
RAJENDRA KUMAR KEDIA
L DEOKI NANDAN KEDIA
ROSY CHOPRA
ROBERT MONIS PAUL
RAJESH CHOPRA
NA
SANJAY KONDIBA TEKAWADE
KONDIBA KRISHNAJI TEKAWADE
TAPAN KUMAR SINHA
RAKHAL SINHA
DILIP RAYCHANDJI LALWANI
RAYCHANDJI LALWANI
CHANDRESH LAXMICHAND BHUTA
LAXMICHAND KESHRIMAL BHUTA
Address
SAGAR ESTATE COLONY VILLAGE, BADTUMA
DISSAGAR. SAGAR
FIRZ BHAVAN, NAYABAS, CHURU
JAGDAMBA JWELARS HIGH WAY ROAD AT &
PO - TA - VADALI VADALI
SARAI HARHA NAYAKATRA VARANASI
P-3/10, LANE NO. 17, NEAR GOPI-RADHA
BALIKA INTER COLLEGE, RAVINDRAPURI
COLONY VARANASI
K 58/108, BARA GANESH, VARANASI
BISWAS PARA SUNITY ROAD BY LANE COOCH BEHAR
PLOT NO.26/2, KARTIK APARTMENT NEAR
KAVITA APARTMENT, MOHALI ROAD, ADARSH
NAGAR, JALGAON
RAMKRUPA KUNJ, GODI ROAD, NEAR GRASS
GODOWN, P.O. DAHOD, DAHOD
27, VRAJRAJ, SHREE HARIRAY MAHAPRABHU
CO-OP SOCIETY, GODHRA ROAD, P.O. DAHOD
DAHOD
STATE BANK OF HYDERABAD TULJAPUR
C/O SITANSU CHAKRABORTY GOL BAGAN,
LALA LAJPATH RAI SARANI, P.O.+DT.COOCH
BEHAR COOCH BEHAR
QR. NO. 1249 - D, MANASNAGAR COLONY,
NEAR CENTRAL SCHOOL MUGHALSARAI
NO 340 , AT PO GALATAGA TALUK CHIKODI
DIST BELGAUM BELGAUM
VIDHYA COMPLEX FLAT NO. 201, SECOND
FLOOR, PIPLANI KATRA KABIR ROAD,
VARANASI
102, CHANDRIKA PARISAR, BEHIND GOPAK,
JABALPUR, JABALPUR
BUNGLOW NO 25 GOKAK FALLS GOKAK
8/4 MUKUND NAGAR, PUNE SATARA ROAD
PUNE
OFFICE OF THE DIST INSPECTOR OF SCHOOL
(PE) SAGAR DIGHI SQR. COOCH BEHAR
GURU KRUPA NAGAR, A/P PARALI (V) DIST.
BEED PARALI (VAIJNATH)
54, MAHAVIR NAGAR SOCIETY, GODI ROAD,
P.O.DAHOD(GUJ)389151 DAHOD
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
470004 00001202850100022976
331001 00001202870000025415
320.00 01-AUG-2018
104.00 01-AUG-2018
Maharashtra
Maharashtra
383235 00001202870000065203
221001 00001202890000001092
32.00 01-AUG-2018
480.00 01-AUG-2018
Maharashtra
Maharashtra
221010 00001202890000006899
221001 00001202890000007590
544.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
736101 00001202890000009243
224.00 01-AUG-2018
Maharashtra
425002 00001202890000014475
160.00 01-AUG-2018
Maharashtra
389151 00001202890000027064
544.00 01-AUG-2018
Maharashtra
Maharashtra
389151 00001202890000031161
413601 00001202890000032068
544.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
736101 00001202890000033213
96.00 01-AUG-2018
Maharashtra
232101 00001202890000033836
64.00 01-AUG-2018
Maharashtra
591219 00001202890000043327
80.00 01-AUG-2018
Maharashtra
221001 00001202890000051355
384.00 01-AUG-2018
Maharashtra
Maharashtra
482002 00001202890000052836
591308 00001202890000054297
320.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
411037 00001202890000063276
256.00 01-AUG-2018
Maharashtra
736101 00001202890000063977
224.00 01-AUG-2018
Maharashtra
431515 00001202890000068451
544.00 01-AUG-2018
Maharashtra
389151 00001202890000069400
800.00 01-AUG-2018
First Name
Address
DINESH BABU A
AP AMARENDRA
BIKASH CHANDRA MISRA
SUDHIR KUMAR MISRA
KAVITA PRASHANT BHOPE
SANGEETA TRIPATHY
AMRESH KUMAR SRIVASTWA
KALLAPPA BABURAO BELLAD
ANKUR BIPINCHANDRA JOSHI
PRASHANT ARUN BHOPE
PRAFULLA KUMAR TRIPATHY
D D PRASAD
BABURAO
BIPINCHANDRA JOSHI
AMEY BALKRISHNA KULKARNI
KULKARNI BALKRISHNA BABURAO
KIRAN DINESHBHAI VYAS
DINESHBHAI VYAS
NO. 3941, 6TH CROSS, 20TH MAIN,
VIJAYNAGAR, 2ND STAGE, MYSORE
MGN HOSPITAL P.O. COOCH BEHAR DT.
COOCH BEHAR COOCH BEHAR
7, MAYFLOWER CHS. GODREJ SKY GARDEN
PANVEL
Q. NO. H/345, SECTOR - 1, ROURKELA
QRS NO. B-167, SECTOR - 18, ROURKELA
DALAL PETH NIPANI
MAHADEV NAGAR BILIMORA
102 A, WEST GAJANAN HSG SOCIETY GOWARE
KARAD
DHARMA NANAMAVA MAIN ROAD B/H
KRISHNA COMPLEX-2, JAY PARK RAJKOT
SHYAM BIHARI ROY
KESHAV PRASAD ROY
NAYANA DILIPBHAI SHAH
DILIPBHAI CHIMANLAL SHAH
SEEMA KUMAR
MAYUR SURESHKUMARJI MUTHA
ANIL KUMAR
SURESHKUMARJI MUTHA
JYOTI MANISHKUMAR SHAH
MANISHKUMAR SHAH
MURUGESH C
K N CHINNASWAMY
DAMOS TRADING COMPANY PVT LTD
NA
VIJAYKUMAR MATHURADASJI SOHANI
MATHURADASJI SOHANI
SHRIMAL BHAGWANDAS SANKLECHA
BHAGWANDAS D SANKLECHA
RAKESH BABUBHAI TALAVIYA
BABUBHAI TALAVIYA
RAZIA KHANAM
FAHEEM AKHTAR
SHOBHA SUKHADEO SONKUSARE
SUKHADEO
K S GAYITHRI
N NARAYANA RAO
NITA MANISH UTTARWAR
MANISH
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
570017 00001202890000072844
544.00 01-AUG-2018
Maharashtra
736101 00001202890000073793
544.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
410206
769004
769003
541237
396321
784.00
56.00
320.00
560.00
80.00
Maharashtra
415110 00001202890000095999
32.00 01-AUG-2018
Maharashtra
360005 00001202890000096458
1680.00 01-AUG-2018
PLOT NO 171 BHAGWANPUR BHU VARANASI
Maharashtra
221005 00001202890000105712
800.00 01-AUG-2018
603 MOX DARSHAN B/H NAGAR PALIKA VAPI
C/O. ANIL KUMAR A.B.M. (SALES), LIC OF
INDIA POST- KASAYA, NR BUS STAND DISTKUSHINAGAR
MUTHA ELECTRICLES NEHRU ROAD JALNA
301, ABHISHEK CO-OP HOUSING SOCIETY
SOMNATH ROAD BILIMORA
# 788 / 100 12TH CROSS, RAMANUJA ROAD
MYSORE
51 - B MAKER CHAMBER - IV NARIMAN POINT
MUMBAI
Maharashtra
396191 00001202890000109415
64.00 01-AUG-2018
Maharashtra
Maharashtra
274402 00001202890000124235
431203 00001202890000137943
160.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
396321 00001202890000138738
16.00 01-AUG-2018
Maharashtra
570004 00001202890000139045
640.00 01-AUG-2018
Maharashtra
400021 00001202890000141276
4176.00 01-AUG-2018
Maharashtra
431123 00001202890000151132
40.00 01-AUG-2018
Maharashtra
431003 00001202890000158746
120.00 01-AUG-2018
Maharashtra
395006 00001202890000181955
800.00 01-AUG-2018
Maharashtra
244102 00001202890000182321
1920.00 01-AUG-2018
Maharashtra
442404 00001202890000184411
160.00 01-AUG-2018
Maharashtra
560079 00001202890000190837
160.00 01-AUG-2018
Maharashtra
442402 00001202890000193496
32.00 01-AUG-2018
BEHIND ADASKAR'S BUNGLOW WARD NO. 4,
KAIJ VAKILWADI, DIST - BEED KAIJ, DIST. BEED
KUWARFALLI VARMA EMPIRE BLOCK NO- 1
AURANGABAD
26/BALAJI SOCIETY OPP TIRUPATI SOCIETY L.
H. ROAD, SURAT
RAZIA KHANAM W/O. FAHEEM AKHTAR DELHI
ROAD, PAKBARA MORADABAD
QTR NO. TYPE. C-14/1 C.S.T.P.S. COLONY,
URJANAGAR CHANDRAPUR
NO. 522, C 1ST D CROSS 3RD STAGE, 4TH
BLOCK BASAVESHWARA NAGAR BANGALORE
SHRI SAIKRIPA OPP ANKUR HOSPITAL BALAJI
WARD CHANDRAPUR
00001202890000076849
00001202890000079081
00001202890000088128
00001202890000089461
00001202890000095283
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
KISHOR SHANTILAL KOTHARI
SHANTILAL Z KOTHARI
DHANYAKUMAR ANNA MADNAIK
ANNA
PRAKASH MALAKENDRAGOUDA PATIL
MALAKENDRAGOUDA PATIL
MANJU SINGH
MR SANT PRASAD
REKHA RANI
REETA SHARMA
DINDAYAL PRASAD
ADHAR KUMAR
MR MAHENDRA SHARMA
SHRIPRAKASH PRASAD
G SAI GEETA
K GOPAL
JIGNESH NALINKANT JANI
NALINKANT
SARIKA KARTIK SHAH
KARTIK KIRTIBHAI SHAH
PUSPITA BISWAS
ANANTA KUMAR BISWAS
AMAR MAHENDRABHAI SHAH
ARVIND SHRINIVAS SOLAPURKAR
MAHENDRA C SHAH
SHRINIWAS SOLAPURKAR
KARTIK KIRTIKUMAR SHAH
KIRTIKUMAR LILACHAND SHAH
SATISH PUNDLIK SONAR
PUNDLIK B SONAR
KANCHAN AGARWAL
ASHISH AGARWAL
KANCHAN DEVI BORAR
INDRAJMAL BORAR
PANKAJ DUTTA
LATE PARIMAL DUTTA
NAUSHAD FARUK THARA
FARUK
DILIP VASANT PATIL
DHANYAKUMAR JINNAPPA GUNDE
VASANT B PATIL
JINNAPPA
NEETA BEHAL
RAJEEV BEHAL
Address
SHANTI PUSHPA, FLAT NO. 17
AWDHUTNAGAR BARAMATI, DIST - PUNE
BARAMATI
1ST LANE, JAYSINGPUR, TAL : SHIROL, DIST :
KOLHAPUR JAYSINGPUR
BEHIND CHIKODI CHAWL, LAXMI EXTENSION,
DIST - BELGAUM, GOKAK
PLOT NO. 24 DUMARAVABAG COLONY ASSI
VARANASI
W/O. ADHAR KUMAR A - 54, VINDYACHAL
APARTMENT BORING ROAD PATNA
D, 3 - 3 MEERGHAT VARANASI
QRS. NO. A-40 SECTOR -20 ROURKELA
BUILDING NO. 3, FLAT NO. 602 SEAWOOD
ESTATE (NRI COMPLEX) SEC - 54 / 56, NERUL
NAVI MUMBAI
2, PRAGATI SOCIETY OPP. MOMAI KRUPA
RAIYA ROAD RAJKOT
PLOT NO. 142 SAURABH SOCIETY GIDC VAPI
KALIKA DAS ROAD, PATAKURA, P.O +DIST
COOCH BEHAR COOCH BEHAR
1003, ARIHANT PARK, NEAR HOLIDAY INN,
PARLE POINT, SURAT
VENKATESH MANDIR, NIPANI
142, SAURABH SOCIETY, CHHARWADA ROAD
GIDC VAPI
PLOT NO. 09, SANT NARHARI SOCIETY OLD
VADJAI ROAD DHULE
JAGANNATH SPONGE (P) LTD. HOTE NIDHI
CAMPUS POWER HOUSE ROAD ROURKELA
N. N. ROAD, PO & DIST- COOCH BEHAR COOCH
BEHAR
P.O.& VILL - RAICHENGA VIA- FALAKATA DIST:
JALPAIGURI JALPAIGURI
GHUTKALA WARD AMBEKAR LAYOT
CHANDRAPUR
32,JAYSINGPUR HOUSING SOCIETY TAL :
SHIROL DIST : KOLHAPUR JAYSINGPUR
CHIKODI CHIKODI
42, GUYNNE ROAD OPP. NATIONAL
STATIONERS LUCKNOW
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
413102 00001202890000204228
80.00 01-AUG-2018
Maharashtra
416101 00001202890000210375
160.00 01-AUG-2018
Maharashtra
591307 00001202890000214667
160.00 01-AUG-2018
Maharashtra
221005 00001202890000219173
80.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
800001 00001202890000222243
221001 00001202890000224371
769005 00001202890000228625
224.00 01-AUG-2018
40.00 01-AUG-2018
400.00 01-AUG-2018
Maharashtra
400706 00001202890000231602
320.00 01-AUG-2018
Maharashtra
360001 00001202890000239348
72.00 01-AUG-2018
Maharashtra
396195 00001202890000240030
80.00 01-AUG-2018
Maharashtra
736101 00001202890000242650
80.00 01-AUG-2018
Maharashtra
Maharashtra
395007 00001202890000244491
591237 00001202890000246066
208.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
396195 00001202890000247794
80.00 01-AUG-2018
Maharashtra
424004 00001202890000253675
40.00 01-AUG-2018
Maharashtra
769001 00001202890000253768
800.00 01-AUG-2018
Maharashtra
736101 00001202890000256433
160.00 01-AUG-2018
Maharashtra
735211 00001202890000258479
16.00 01-AUG-2018
Maharashtra
442402 00001202890000263907
80.00 01-AUG-2018
Maharashtra
Maharashtra
416101 00001202890000264744
591201 00001202890000280933
176.00 01-AUG-2018
64.00 01-AUG-2018
Maharashtra
226018 00001202890000285129
160.00 01-AUG-2018
First Name
Address
State
RAYAPPA RAMAPPA GUNDAKALLE
RAMAPPA
Maharashtra
591247 00001202890000286200
CHIMANLAL PRABHUDAS DHOLAKIA
PRABHUDAS
SUGAR FACTORY CHIKODI CHIKODI
JAWAHAR CHOWK OPP. DR. KARIA'S
DISPENSARY KESHOD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
240.00 01-AUG-2018
Maharashtra
362220 00001202890000290268
200.00 01-AUG-2018
DEEPAK JAMANADAS THAKKER
MAHENDRA KUMAR SHARMA
JAMANADAS PRABHUDAS THAKKER
RAGHU NATH SHARMA
Maharashtra
Maharashtra
401209 00001202890000290405
221001 00001202890000292149
40.00 01-AUG-2018
224.00 01-AUG-2018
PRATIBHA PANDEY
HANSABEN SHAMBHUBHAI BHANUSHALI
JITENDRA PANDEY
SHAMBHUBHAI BHANUSHALI
Maharashtra
Maharashtra
221001 00001202890000299144
396321 00001202890000306912
80.00 01-AUG-2018
40.00 01-AUG-2018
URWASHI AGARWALLA
KRISHNA KUMAR PATODIA
785001 00001202890000314687
400.00 01-AUG-2018
SUHAS MANOHAR BODAS
MANOHAR
C/O GANESH TRADING CO. A.T. ROAD JORHAT Maharashtra
C/O. MRUDULA KULKARNI ROAD NO-2,
VRUNDAVAN COLONY SANGLI NAKA
ICHALKARANJI
Maharashtra
416115 00001202890000315355
320.00 01-AUG-2018
MINALBEN KALPESHBHAI VYAS
KALPESH BHAI
16/ B, BHARDWAJ SOCI. NR. PRAMANIK SOCI.
RADHA SWAMI ROAD, RANIP AHMEDABAD
Maharashtra
382480 00001202890000324203
80.00 01-AUG-2018
UMARANI S
N SUNDARAVELU
636014 00001202890000327033
16.00 01-AUG-2018
JIJABAI BHALCHANDRA BEHERE
BHALCHANDRA ANANDA BEHERE
3/167, KAMARAJ COLONY, BEHIND IOB SALEM Maharashtra
PLOT NO.38/A, SUYOG NAGAR, DEOPUR,
DHULE
Maharashtra
424002 00001202890000345458
80.00 01-AUG-2018
SOHAN LAL NAYYAR
SITA RAM NAYYAR
Maharashtra
145001 00001202890000356761
160.00 01-AUG-2018
RAVINDRA KUMAR SINGH
SANGEETA RAJESH AGRAWAL
CHAMDRAKETU NARAYAN SINGH
RAJESH AGRAWAL
Maharashtra
Maharashtra
221002 00001202890000374770
444101 00001202890000378659
160.00 01-AUG-2018
240.00 01-AUG-2018
AJIT SHARAD BELVALKAR
MOHINDER PAL BHALLA
SHARAD BELVALKAR
RAM PERSHAD BHALLA
Maharashtra
Maharashtra
411041 00001202890000390463
143521 00001202890000425970
80.00 01-AUG-2018
280.00 01-AUG-2018
ANIL DAYNOBA VISHWAD
DAYNOBA VISHWAD
Maharashtra
431122 00001202890000426672
24.00 01-AUG-2018
DEEPAK PRAKASH BIDWAI
PRAKASH
H. NO- 77 BLOCK- 24 SAIN GARH PATHANKOT
J 12/ 15 H- 4 A BAULIYABAGH RAMKATORA
VARANASI
HOUSE NO- 41 GOVAL BAZAR AKOT
A1/2 SARITA NAGARI PHASE 2 SINHGAD ROAD
NO. 119/1 PUNE
PURANA BAZAR GURDAPUR
DHONDIPURA CHAPKHANA GALLI (BHANDI
KARKHANA) BEED
SHRIRAM NAGAR KOTAMGAON ROAD
LASALGAON NASIK
Maharashtra
422306 00001202890000444396
80.00 01-AUG-2018
SRINIVAS M KAMAT
JHUMUR DAS
MUDLAGIRI P KAMAT
BHANU MUKHERJEE
Maharashtra
Maharashtra
560072 00001202890000481715
733134 00001202890000488364
40.00 01-AUG-2018
800.00 01-AUG-2018
HARSHABEN YOGESHBHAI THUMBER
YOGESHBHAI
Maharashtra
362220 00001202890000502447
160.00 01-AUG-2018
RAJEEV KUMAR SINGH
RAMESHWAR SINGH
Maharashtra
826001 00001202890000512487
160.00 01-AUG-2018
SHARDA NAND RAI
RAM KRISHNA RAI
Maharashtra
221001 00001202890000533655
224.00 01-AUG-2018
F / 12, RAGHUKUL NAGAR TANK ROAD,
NALLASOPARA (EAST), DIST-THANE THANE
D- 3/ 3 MIRAGHAT VARANASI
N - 1 / 16 KHA BRINDA BHAWAN NGAGWA
VARANASI
9 RAMKRISHNA APARTMENT BILIMORA
392, SRIGIRI, 9TH CROSS 4TH MAIN, 2ND
STAGE 6 BLOCK, NAGARBAVI BANGALORE
WEST BIRNAGAR P.O. RAIGANJ RAIGANJ
VINAYAK PIPALIYA NAGAR MANGROL ROAD
KESHOD
D-1, AMRAPALI APARTMENT JHARUDIH
DHANBAD
N 9/87-A-33, JANKI NAGAR, KAKARMATTA
VARANASI
Securities
Amount
Due(in Rs.)
First Name
Address
KOUSTUBH RAVINDRA DEVARUSHI
RAVINDRA DEVARUSHI
NAMITA JHA
ARUN KUMAR MISHRA
UDAY UMASHANKAR TEWARY
SUJAD HUSSAIN SHUJA
UMASHANKAR
AB RASHID
SAKHARWADI TAL.CHIKODI DIST.BELGAUM
NIPANI
H NO 79, KASHI ENCLAVE AKATHA ROAD
PAHARIA VARANASI
701, PLATINUM BLDG, OPP. ANNUNAGAR,
WAGBIL ROAD, OFF GHODBUNDER RD, THANE
(W) MUMBAI
SINGHPORA KALARI BARAMULLA
DILIP KUMAR SHAH
BRIDHICHAND SHAH
C/O JAMUNA RAM BRIDHI CHAND JORHAT
JAGANNATH SHANKAR PATIL
SHANKAR RAGHU PATIL
MEHTA DHARMENDRA RAJNIKANTBHAI
RAJNIKANTBHAI
APARNA DAS
SAMIR KUMAR DAS
MILIND RAMESH BHASME
RAMESH SBHASME
ARVIND KHUSHALCHAND GANDHI
KHUSHALCHAND PANACHAND GANDHI
ZAFAR AHMAD
IFTEKHAR AHMED
NIRUBEN ASHOKKUMAR SONERI
DALABHAI DHANABHAI VANKAR
NIHARIKA KHARE
KRISHNA BAHADUR KHARE
KISHOR CHANDRASHEKHAR SAWANTDESAI
CHANDRASHEKHAR
ZARANA KAUSHAL MEHTAJI
KAUSHAL MEHTAJI
RAMESH DUDMAL JAIN
SADHANA BHUSHAN MUNDADA
DUDMAL LALCHANDJI JAIN
BHUSHAN MUNDADA
BHUSHAN ONKARNATH MUNDADA
ONKARNATH MUNDADA
SUBHASH HARIBHAU GOLESAR
HARIBHAU
BADRINARAYAN K SHARMA
KEDAR SHARMA
State
PLOT NO 821 RAJTILAK OPP BHOVNESVAR
MAHADEV SECTOR 6/C GANDHINAGAR
SATYAM BEHIND SHRI CHITRAGUPT TEMPLE
TARAHATI REWA REWA
47 MANGALMURTI NIVAS KACHARE HOS SOC
JAYSINGPUR
104-G ALAKNANDA CO-OP HSG SOC
SHIVANAND GARDEN NEAR MANTRI PARK
KOTHRUD PUNE
ADITY TOWER B WING 9TH FLOOR FLAT NO902 V.P. ROAD MUMBAI
GANDHI CHOWK, PIMPRALA, JALGAON
GANDHI CHOWK, PIMPRALA, JALGAON.
JALGAON
GAT NO. 140/2, PLOT NO. 6/1, RUKHMINI
NAGAR, PIMPRALA, JALGAON
OLD POWER HOUSE, QTR NO. C-3, LALBAG
ROAD, BURHANPUR.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
591237 00001202890000553395
80.00 01-AUG-2018
Maharashtra
221002 00001202890000589111
40.00 01-AUG-2018
Maharashtra
Maharashtra
400607 00001202890000595410
193101 00001202890000595727
136.00 01-AUG-2018
40.00 01-AUG-2018
Maharashtra
785001 00001202890000601615
400.00 01-AUG-2018
423105 00001202890000602414
32.00 01-AUG-2018
364001 00001202890000649121
256.00 01-AUG-2018
Maharashtra
732101 00001202890000666686
104.00 01-AUG-2018
Maharashtra
415501 00001202890000759690
64.00 01-AUG-2018
Maharashtra
413101 00001202890000797249
40.00 01-AUG-2018
Uttar Pradesh
226012 00001202890000824514
120.00 01-AUG-2018
Maharashtra
382006 00001202890000900405
64.00 01-AUG-2018
Maharashtra
486001 00001202890000928771
96.00 01-AUG-2018
Maharashtra
416101 00001202890000949574
16.00 01-AUG-2018
Maharashtra
411038 00001202890001029506
80.00 01-AUG-2018
Maharashtra
Maharashtra
400004 00001202890001046659
425001 00001202890100000141
88.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
425001 00001202890100000154
320.00 01-AUG-2018
Maharashtra
425002 00001202890100000310
24.00 01-AUG-2018
Maharashtra
450331 00001202890100000359
80.00 01-AUG-2018
GUZU KRUPA SOCIETY, P.NO.4, NAMPUR
ROAD ,MALEGAON CAMP, NASIK MALEGAON Maharashtra
D - 404, TIRTHRAJ OMPLEX TAKHTESHWAR
ROAD BHAVNAGAR
Maharashtra
C/O- SUNIL KUMAR SARKAR VIVEKANANDA
PALLY, MIRCHAWK, MALDA MALDA
SUBHASH NAGAR SULTANWADI ROAD
KOREGAON
ABHIJIT HOSPITAL INDAPUR ROAD
AKLUJIMALSHIRAS SOLAPUR
MMD- 1/492 LDA COLONY KANPUR ROAD
LUCKNOW
Securities
First Name
Address
KAVITA VISHWAS DIXIT
VISHWAS DIXIT
RAHUL DINKAR THAKUR
DINKAR
SUBHASH KALIDAS AGNIHOTRI
KALIDAS AGNIHOTRI
HEMANT DINESH ALONE
DINESH ALONE
MANJUSHA SANJAY KAKKAD
SANJAY KAKKAD
VIPUL VISHNUDAS POTDAR
VISHNUDAS POTDAR
PRAVIN MURLIDHAR KHACHNE
PADMAKAR KASHINATH PATIL
MURLIDHAR
KASHINATH
YASHVIR SINGH TOMAR
DEWAN SINGH TOMAR
BINA KETAN KOTHARI
KETAN
PLOT NO. 2, MAULI NAGAR, BEHIND VIKAS
COLONY, JAMNER ROAD, BHUSAWAL
193, MAROTI PETH, JALGAON
DOCTOR GANJ 01/06, VIKAS NAGAR
DEHRADUN
202, YOGI VANDAN NEAR UPKAR SOCIETY
ELLORA PARK VADODARA
GHAN SHYAM HEMRAJANI
LATE SHRI LAKHMI CHAND
SULAKSHNI HEMRAJANI
SH GHAN SHYAM HEMAJANI
AVINASH KUMAR
RAMAUTAR
NEERAJ BHATIA
CHANDA VIJAYVERGIA
TRILOK CHAND MITTAL
ANUPAMA
OMPRAKASH BHATIA
M M VIJAYVERGIA
LT SH DILEEP SINGH
SH RAJESH NANDAN PRASAD
BRIJENDRA SHARAN SHARMA
LATE SH KRISHAN SHARAN SHARMA
GERISH SHARMA
VINODABEN KIRTIKUMAR MEHTA
ASHWANI KUMAR SHARMA
KIRTIKUMAR R MEHTA
JAKSANI HARISH KUMAR
BHASKER
MANIKCHAND TIWADI
PRALADI RAM
MANIHAR BUNGLOW, ANANT CO-OP. HSG.
SOCIETY, M.J.COLLEGE ROAD, JALGAON
205 SHIVAM M M PARK, NEAR DOODH
FEDERATION, JALGAON
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
425002 00001202890100005927
64.00 01-AUG-2018
Maharashtra
425001 00001202890100006272
544.00 01-AUG-2018
Maharashtra
425002 00001202890100007320
560.00 01-AUG-2018
Maharashtra
425002 00001202890100007996
224.00 01-AUG-2018
Maharashtra
450331 00001202890100008168
544.00 01-AUG-2018
Maharashtra
425002 00001202890100011198
240.00 01-AUG-2018
Maharashtra
Maharashtra
425201 00001202890100015325
425001 00001202890100016329
80.00 01-AUG-2018
16.00 01-AUG-2018
Maharashtra
248198 00001202890200018073
48.00 01-AUG-2018
Maharashtra
390023 00001202900000008827
320.00 01-AUG-2018
C-63, HARI MARG MALVIYA NAGAR JAIPUR
Maharashtra
302017 00001202920000004590
40.00 01-AUG-2018
C-63 HARI MARG MALVIYA NAGAR JAIPUR
H.N 224/1 , WARD-18 NARNAUL DIST
MAHENDRA GARH NARNAUL NARNAUL
453-B, SINDHI COLONY, ADARSH NAGAR,
JAIPUR
8/254 VIDHYDHAR NAGAR, JAIPUR
4-BA-19 JAWAHAR NAGAR, JAIPUR
B-180 JAWAHAR NAGAR, BHARATPUR
Maharashtra
302017 00001202920000004607
144.00 01-AUG-2018
Maharashtra
123001 00001202920000009259
544.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
302004
302023
302004
321001
C-108, VIKAS MARG, SETHI COLONY, JAIPUR
C/O PLOT NO.18 NEW COLONY KHATIPURA
JAIPUR
2/1/83, DESAI NAGAR SOC, TALOD
Maharashtra
302004 00001202920000062961
544.00 01-AUG-2018
Maharashtra
Maharashtra
302012 00001202920000125793
383215 00001202930000010981
608.00 01-AUG-2018
480.00 01-AUG-2018
503302 00001202940100000816
224.00 01-AUG-2018
503001 00001202940100002068
224.00 01-AUG-2018
SWARNIMA 11/2 ADARSH NAGAR, JALGAON
PLOT NO. 8, TIWARI NAGAR, NEAR MAHABAL
JALGAON
NEAR SINDHIPURA, KANCH MANDIR,
BURHANPUR
PLOT NO.23, GANESH COLONY, OPP.SHIV
COLONY, JALGAON
H.NO.3-98,GP:GUNKAL MOHAMMADNAGAR
R/O MANDAL:NIZAMSAGAR DIST:NIZAMABAD Maharashtra
NATHMAL BHIKULAL PARIK & CO 7-7-652
GANDHI GUNJ NIZAMABAD
Maharashtra
00001202920000016999
00001202920000033535
00001202920000041510
00001202920000041899
224.00
1024.00
224.00
224.00
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
UCHANDRA SHEKHARA AITHAL
UKUPPAIYA AITHAL
KONDURI SUDERSHAN RAO
KBAPURAO
BHAGYASHREE KULKARNI
UPENDRA KULKARNI
RAJA RAM D
VIKRAM KUMAR JAJU
KONDA LAXMAN PRASAD
DSAYANNA
NARAYAN LAL JAJU
KONDA KARNUDU
KRAMA SWAMY
KISHTAIAH LATE
KANTA DEVI
RAJARAM
AMETI SHANKAR
AVENKATNARAYANA
B SHOBA
BRAMESH
KESHETTY SRINIVAS
KISTAIAH
KOUTIKA RAMESH
KSHANKER
SERLA VAIKUNTAM
SNARSIMLOO
INDIRA BANG
SHYAM SUNDER BANG
SUNITHA RAMESH ZHAWAR
RAMESH ZHAWAR
K GANGARAM
KBAJANNA
JUGAL KISHORE BAJAJ
GOPI KISHAN BAJAJ
PRAVEEN KUMAR VYAS
KAILASH CHANDRA VYAS
RAJARAM VYAS
BHIKULAL VYAS
ALKA JAJU
RAJ GOPAL JAJU
DR G PADMINI
D SUDHAKAR
DRAARAVIND REDDY
DGANGADHAR
Address
S/O U.KUPPAIYA AITHAL C/O UDIPI HOTEL 1-119,SRI RAMA COLONY BANSWADA
K.SUDARSHAN RAO 11-1-2/105 NGOS COLONY
NIZAMABAD
H.NO.6-1-129(2) C/O PRATAP REDDY,
KANTESHWAR NEW BANK COLONY,BESIDE CSI
COL NIZAMABAD
H.NO.2-73/1/1 PO&VIL:SIRKONDA
DIST:NIZAMABAD
GOWSHALA BHAVAN NIZAMABAD
H.NO.10-10-182 GAJULPET NIZAMABAD
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
503187 00001202940100002695
544.00 01-AUG-2018
Maharashtra
503002 00001202940100002925
544.00 01-AUG-2018
Maharashtra
503002 00001202940100002963
224.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
503165 00001202940100008376
503002 00001202940100009272
503001 00001202940100009823
176.00 01-AUG-2018
224.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
503001 00001202940100010759
224.00 01-AUG-2018
Maharashtra
503001 00001202940100011106
224.00 01-AUG-2018
Maharashtra
503308 00001202940100012323
224.00 01-AUG-2018
Maharashtra
503002 00001202940100012631
224.00 01-AUG-2018
Maharashtra
503302 00001202940100013103
1184.00 01-AUG-2018
Maharashtra
503001 00001202940100013779
544.00 01-AUG-2018
Maharashtra
503003 00001202940100013842
544.00 01-AUG-2018
H.NO.7-23-63 GURBABADI ROAD NIZAMABAD
H.NO.7-2-6/8 GOUSHALA BHAVAN
NIZAMABAD
H.NO. 3-58/2,HANUMAN WADI PO & VIL:
THIMMAPUR MNDL: MORTHOD DIST:
NIZAMABAD
SRI KARNI ELECTRICALS DEVI ROAD
NIZAMABAD
Maharashtra
503002 00001202940100013920
544.00 01-AUG-2018
Maharashtra
503001 00001202940100013988
224.00 01-AUG-2018
Maharashtra
503225 00001202940100014067
224.00 01-AUG-2018
Maharashtra
503001 00001202940100014721
544.00 01-AUG-2018
DOOR NO.7-7-652 GANDHI GUNJ NIZAMABAD
H.NO.7-7-652 GANDHI GUNJ NIZAMABAD
H.NO.6-26-126 OPP:LALITHA MAHAL THEATRE
GURBABADI ROAD NIZAMABAD
NARSIMHA MATERNITY AND CHILDRENS
CLINIC KHALEELWADI NIZAMABAD
H.NO.6-23-755 DUBBA NIZAMABAD
Maharashtra
Maharashtra
503001 00001202940100014787
503001 00001202940100014791
224.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
503002 00001202940100014850
112.00 01-AUG-2018
Maharashtra
Maharashtra
503003 00001202940100014958
503002 00001202940100015003
544.00 01-AUG-2018
224.00 01-AUG-2018
DOOR NO.7-9-850 DEVI ROAD NIZAMABAD
C/O NATHMAL BHIKULAL PARIK 7-7-652
GANDHI GUNJ NIZAMABAD
C/O.SRI VENKATARAMANA AGENCIES H.NO.810/9, MAIN ROAD KAMMAR PALLY
DIST:NIZAMABAD
C/O.VISHWAMBER REDDY D.NO.6-18-246
NEW NGO'S COLONY NIZAMABAD
VIL:GUNKUL PO:MOHAMMAD NAGAR
MNDL:NIZAMSAGAR DIST:NIZAMABAD
TEACHER SRI NUTANA VYSYA PATASHALA
SHIVAJI NAGAR NIZAMABAD
H.NO.5-11-23/28 R.T.C.COLONY YELLAMMA
GUTTA NIZAMABAD
First Name
Address
State
L CHAKRAPANI
LVENKATESHAM
Maharashtra
503003 00001202940100015081
224.00 01-AUG-2018
NALLA KALYANI
NALLA SRINIVAS
Maharashtra
503001 00001202940100015402
224.00 01-AUG-2018
MAHADEVPURAM SURENDRANATH
MNARAHARI
Maharashtra
503003 00001202940100015436
224.00 01-AUG-2018
GURUNAM SINGH SOKHI
BACHAN SINGH
Maharashtra
503002 00001202940100015757
544.00 01-AUG-2018
DARSHAN SINGH SOKHI
BACHAN SINGH
H.NO.1-1-4/2/1 VINAYAK NAGAR NIZAMABAD
H.NO.5-6-501/17 DWARAKA NAGAR
NIZAMABAD
H.NO.5-9-32 NEAR S.P.OFFICE KANTESHWAR
ROAD NIZAMABAD
6-2-120 KARTAR BUILDING SUBASH NAGAR
NIZAMABAD
6-2-120 KARTAR BUILDING SUBHASH NAGAR
NIZAMABAD
Maharashtra
503002 00001202940100015761
544.00 01-AUG-2018
BACHAN SINGH
KARTAR SINGH
Maharashtra
503003 00001202940100015776
544.00 01-AUG-2018
BHAVESH THAKKER
CHANDRAKANT THAKKER
Maharashtra
503001 00001202940100015854
320.00 01-AUG-2018
SHENSHETTY KISHAN
SVENKATRAJAM
Maharashtra
503003 00001202940100015909
544.00 01-AUG-2018
SHENSHETTY SHASHIKALA
SKISHAN
Maharashtra
503003 00001202940100015913
544.00 01-AUG-2018
GANGA SAGAR B
BGANGA BHUSHAN
Maharashtra
503001 00001202940100017680
544.00 01-AUG-2018
Manishkumar Shamji Mankadia
Shamji
Maharashtra
360311 00001202970000063477
160.00 01-AUG-2018
RAMESH V PANICKER
VASUDEVA PANICKER
Maharashtra
999999 00001202980000022901
544.00 01-AUG-2018
PRAJALINGAM
MPALANIVEL
H.NO.1-4-115 GOLE HANUMAN NIZAMABAD
DEPUTY EXT. ENGI. QUARTER, GOVT COLONY
R AND B 21,STATION PLOT DAIRY BUILDING
CAMPUS, GONDAL
ARAB BANK FOR INVESTMENT& FOREIGN
TRADE,SOUK BR, SH KHALIFA STREET,
P.O.BOX. 7588,
'MALLIKAI', 9-75,B,BRIDGE WARD,
KUZHITHURAI
Maharashtra
629163 00001202980000040741
384.00 01-AUG-2018
VISALAKSHIP
SUBASHC
Maharashtra
629002 00001202980000042580
544.00 01-AUG-2018
SATHYANATH NARAYANAN NAIR
PANARAYANAN NAIR
Maharashtra
999999 00001202980000044229
800.00 01-AUG-2018
CSUBASH
CHELLATHURAI
Maharashtra
629002 00001202980000046800
80.00 01-AUG-2018
AMBROSE ROBERT MARSEL
AMBROSE
Tamil Nadu
629401 00001202980000052675
1120.00 01-AUG-2018
RKUMARA UDHAYA MARTHANDAN
VRAMAN NADAR
Maharashtra
629252 00001202980000069347
160.00 01-AUG-2018
ASIVATHANU PILLAI
SARUNACHALAM PILLAI
Maharashtra
629002 00001202980000087018
16.00 01-AUG-2018
VALSAMMA NELSON
NELSON
NEELA BHAVAN KALAI NAGAR, NAGERCOIL
TEBODIN M.E.LTD, HAMDAN STRET, P.O.BOX
2652, ABUDHABI
NEELA BHAVAN, 4/13A,KALAI NAGAR, KOTTAR
POST, NAGERCOIL
KAMARAJ STREET, AZHAGAPPAPURAM,
KANYAKUMARI
7-89.C,'KUMARAGAM', CHEKKARAVILAI,
MONDAIKADU.P.O, KANYAKUMARI
OLD NO.13,NEW NO.15, SUMADUTHANKI
STREET, VADIVEESWARAM, NAGERCOIL
NELVINS COTTAGE, KILIKOLLOOR,
MANGAD.P.O, KOLLAM
Maharashtra
691015 00001202980000087339
120.00 01-AUG-2018
PUNJAB ANDHRA TRANSPORT LAXMIPRIYA
NAGAR ARMOOR ROAD NIZAMABAD
SRI JALARAM GUNNY MERCHANT H.NO.7-2159/2 MARWADI GALLI NIZAMABAD
H.NO.6-2-124/5 OPP:WATER TANK
KANTESHWAR NIZAMABAD
H.NO.6-2-124/5 OPP:WATER TANK
KANTESHWAR NIZAMABAD
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
H N DAS
H N IYENGAR
PJAYASREE KUMAR
PARAMESWARAN PILLAI
MANJUKS
VIKASS
C MANI
A CHIDAMBARAM
SUJA SURENDRAN
SURENDRAN
SYED ALI
RAJASEKHAR NALLURI
AKBAR ALI
NALLURI ANIL
SISUPALAN PRAKASH
SISUPALAN
PANKAJ TANEJA
PREM CHAND TANEJA
RAM SHRIPAD LELE
SHRIPAD KRISHNA LELE
PRADYUT MONDAL
ANURADHA A
Address
GENERAL MANAGER & CHIEF- VIGILANCE
OFFICER,ANDHRA BANK HEAD
OFFICE,DR.PATTABHI BHAVAN
SAIFABAD,HYDERABAD
KOYIKKAL VEEDU, 23/92,KALIYAL,
KALIYAL.P.O, KANYAKUMARI
MANJUSHA, NEAR RAILWAY STATION,
KADAKKAVUR, TRIVANDRUM
1 RAJI STREET RANGANATHAN NAGAR PORUR
CHENNAI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
500004 00001202980000101918
32.00 01-AUG-2018
Maharashtra
629101 00001202980000106574
160.00 01-AUG-2018
Maharashtra
695306 00001202980000158376
320.00 01-AUG-2018
Maharashtra
600119 00001202980000196207
40.00 01-AUG-2018
695304 00001202980000250397
152.00 01-AUG-2018
627751 00001202980000256481
695001 00001202980000256804
800.00 01-AUG-2018
264.00 01-AUG-2018
695308 00001202980000257491
224.00 01-AUG-2018
110034 00001202990000000682
56.00 01-AUG-2018
SUSUGI,KOONTHOLLOOR CHIRAYINKEEZHU P
O ATTINGAL TRIVANDRUM
Maharashtra
8/36C MUPPUDATHIAMMAN KOVIL SOUTH ST
KADAYANALLUR
Maharashtra
NO 23 SANTHI NAGAR TRIVANDRUM
Maharashtra
KONNAYIL VEEDU VAKKOM PO TRIVANDRUM Maharashtra
PP-77 PITAMPURA NEAR GOPAL MANDIR
DELHI
Maharashtra
411030 00001202990000006802
80.00 01-AUG-2018
ANIL MONDAL
NA
C-12/15, SARITA NAGARI PHASE-2, SINHAGAD
RD. B/H OLD OCTROI NAKA PUNE
Maharashtra
AT ARRA, THANA CHHATNA S DIV SADAR
BANKURA
Maharashtra
C/1 TANKAPANI ROAD BHUBANESWAR
Maharashtra
711856 00001202990000023560
751002 00001202990000034528
64.00 01-AUG-2018
416.00 01-AUG-2018
FRANCISCO XAVIER VAZ
AVELINO VAZ
G-2, BLDG-C, GROUND FLOOR KURTARKAR
RESIDENCY BORODA MARGAO SALLETTE
Maharashtra
403602 00001202990000042195
2400.00 01-AUG-2018
SUMIT KHANNA
DEEPAK KHANNA
C/O RELIANCE COMMUNICATIONS LTD 1283
WRIGHT TOWN NR IDBI BANK JABALPUR
Maharashtra
482001 00001202990000130260
48.00 01-AUG-2018
SUDHA C PAREKH
KHIMJI SANGHANI
Maharashtra
400102 00001202990000153873
160.00 01-AUG-2018
CHARULATA DILIPKUMAR SHAH
NA
Maharashtra
396191 00001202990000177206
448.00 01-AUG-2018
VENKATA RAO PERISETTY
INDRANIL BHATTACHARYA
ANJANEYULU
TAPAN KUMAR BHATTACHARYA
Maharashtra
Maharashtra
534350 00001202990000186660
826001 00001202990000188098
32.00 01-AUG-2018
320.00 01-AUG-2018
SHIKHA GUPTA
KRISHAN KANT GUPTA
Maharashtra
110052 00001202990000216236
296.00 01-AUG-2018
18/73, SILVER SAND SOCIETY OFF NEW LINK
ROAD OSHIWARA JOGESHWARI (W) MUMBAI
701 ROYAL TWINS CO OP HSG SOC VAPI
DAMAN RD PART II VALSAD
QUARTER NO. 11/2 ANDHRA SUGARS
QUARTERS KOVVUR
JAYSREE HOUSE JHARUDIH DHANBAD
58 A MIG FLATS POCKET C ASHOK VIHAR PH III
DELHI
First Name
PAWAN KUMAR
BRAJ NATH
AMRENDRA KUMAR PANDEY
RANBAHADUR PANDEY
A P DINESH KUMAR
A R PANDURANGA SETTY
RAJESH KUMAR SINGH
NAND KISHOR SINGH
RUPESH MUND
SANATAN MUND
KAUSHLENDRA KUMAR SINGH
RAMUDAR SINGH
MANAS RANJAN
RANJAN AGARWAL
KIRAN DEVI MODI
AMIT KR MODI
SHAMIM TAHIR ZAIDI
LATE MR TAHIR HUSAIN ZAIDI
VIJAY BHASKAR JAISWAL
RITU SHARMA
HIRA LAL JAISWAL
DINESH CHAND SHARMA
SHAMIKA C KHER
CHANDRA SHEKAR KHER
SUDHAKAR SUBRAYA SHENOY
RAJESH KUMAR
NA
KAMATA PRASAD
MAOHAMANCHI P SARADHI
CHANDRA MOULI MADHAMANCHI
ASHOK DUBEY
SALENDRA KUMAR
DWARIKA NATH DUBEY
BHAGAVAN SINGH
RADHA GUT GUTIA
GOVIND KUMAR GUT GUTIA
KANIKA SARKAR
JAGATJIT SARKAR
BIDHU RANJAN PATTANAIK
B B PATTANAIK
ASIM KUMAR LAHA
KRISHNA DAS LAHA
SHAILESH SHAMBHUBHAI PATEL
SHAMBHUBHAI
Address
30-A-3 MANISH LOTUS CHSL MANISH NAGAR
4 BUNGLOWS ANDHERI WEST MUMBAI
108 KOKAR CHUNA BHATTHA P S SADAR PO
KOKAR RANCHI
NISARGA COLLEGE OF MANAGEMENT
KOLLEGAL
AFM B OFFICE C C L BARKAKANA NTS
BARKAKANA HAZARIBAGH
IRRIGATION COLONY BPT BHUWANESHWAR
FLAT NO 5 GSRI GOPAL COMPLEX COURT RD
RANCHI
RANJAN SCIENTIFIC TRADER S PVT LTD OPP
ASHOK NAGAR GATE NO 5 RANCHI
C/O RAJSHREE EAST MARKET RD UPPER BAZAR
RANCHI
MAMAN 1 B B BUILDING NEAR DODHPUR
CHAURAHA ALIGARH
452 RAJA BARA HATA MUTTHIGANJ
ALLAHABAD
46-HOLI GATE(GARHI) ETAH
4134/35 GUNE WADA NEAR SHANI TEMPLE
GUNE WADA GUJAR LANE AHMEDNAGAR
FLAT NO 2 M ADUSHREE APART SHIWALI HSG
SOCIETY PASHAN SUS ROAD PUNE
25/790 DDA FLATS KALKAJI NEW DELHI
L & T LTD ECC DIV SUSMALAY C/O M K GHOSH
118 RABINDRA NAGAR DIST BURDWAN
ASANSOL
PLOT NO 3 NO 30 AMBEDKAR ROAD
GHAZIABAD
126 BANGUR PARK RISHRA HOOGHLY
109 GANESHALAYA APTS NR CARME4
POLYTECHNIC RD DHANBAD
AT HARINA COLONY QTR NO B/22 PO
NAWAGARH DHANBAD
AGM NABARD OLD DRDA OFFICE BUILDING
AT KUANSH BHADRAK
C/O K D LAHA B/14 HARMU HOUSING COLONY
HARMU RANCHI RANCHI
1593 SARDARNAGAR NR GURUKUL
BHAVNAGAR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400053 00001202990000299571
48.00 01-AUG-2018
Maharashtra
834004 00001202990000326277
880.00 01-AUG-2018
Karnataka
571440 00001202990000350209
160.00 01-AUG-2018
Maharashtra
829103 00001202990000552121
32.00 01-AUG-2018
Maharashtra
766001 00001202990000726762
200.00 01-AUG-2018
Maharashtra
834001 00001202990000778467
960.00 01-AUG-2018
Maharashtra
834002 00001202990000795947
40.00 01-AUG-2018
Maharashtra
834001 00001202990000808387
64.00 01-AUG-2018
Maharashtra
202002 00001202990000930561
80.00 01-AUG-2018
Maharashtra
Maharashtra
211003 00001202990000971811
207001 00001202990000975814
24.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
414001 00001202990001018771
160.00 01-AUG-2018
Maharashtra
Maharashtra
411021 00001202990001022748
110019 00001202990001030928
48.00 01-AUG-2018
56.00 01-AUG-2018
Maharashtra
713304 00001202990001102648
320.00 01-AUG-2018
Maharashtra
Maharashtra
201001 00001202990001263945
712248 00001202990001294828
40.00 01-AUG-2018
352.00 01-AUG-2018
Maharashtra
826001 00001202990001312409
64.00 01-AUG-2018
Maharashtra
828306 00001202990001338797
544.00 01-AUG-2018
Maharashtra
756100 00001202990001400624
320.00 01-AUG-2018
Maharashtra
834012 00001202990001412471
120.00 01-AUG-2018
Maharashtra
364001 00001202990001471367
96.00 01-AUG-2018
First Name
Address
State
RUCHA RAVINDRA SAWARKAR
NA
Maharashtra
400007 00001202990001505471
CHANCHAL KUMAR ROY
RAMESH SINGH
LATE SUDHAMAY ROY
RADHA MOHAN SINGH
Maharashtra
Maharashtra
828103 00001202990001643278
211019 00001202990001671413
800.00 01-AUG-2018
80.00 01-AUG-2018
JAYRAJ JIDUNG
PRAHLAD CHANDRA JIDUNG
Maharashtra
201301 00001202990001707130
208.00 01-AUG-2018
RUPAK ANANTA DASH
ANANTA KUMAR DASH
502, WALLACE APT. SLEATER RD. MUMBAI
TATA SIJUA NEW COLONY BHELETAND
DHANBAD
104 VASANT VIHAR JHUNSI ALLAHABAD
527 MALL ROAD ARUN VIHAR SECTOR 29
NEAR BARAMAHAPUTRA SHOPPING COMPLEX
NOIDA NOIDA
FT NO 301 BLDG B 2 S NO41 KESHAV NAGAR
RESD 3 PHASE MUNDHAWA PUNE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
160.00 01-AUG-2018
Maharashtra
411036 00001202990001742617
8.00 01-AUG-2018
RAKESH KUMAR
SURESH K G
RATNESHWAR PRASAD SINGH
GURUSIDDAPPA KADAJJI
Maharashtra
Maharashtra
826001 00001202990001805377
577004 00001202990001817999
1600.00 01-AUG-2018
16.00 01-AUG-2018
NITIN K MUNOT
KANTILAL FULCHAND MUNOT
Maharashtra
411055 00001202990001818287
80.00 01-AUG-2018
DIMPLE B PADIA
BABULAL PADIA
Maharashtra
400607 00001202990001904910
64.00 01-AUG-2018
NIKHAT NAZIR SAYYED
NAZIR ALI SAYYED
INDIAN OIL BHAWAN L C ROAD DHANBAD
2637 M C C B BLOCK DAVANGERE
MUNOTKANTILALFULLCHAND VISHAL NIWAS
B LK4 PAVANANAGAR OPP
TEJASHEALTHCENTRECH NCHWADGAON
PUNE
FLAT NO.G-04, GRD FLR BLDG NO.G 6, NE
ANNEXE PHASE-8, G.B ROAD, AZAD NAGAR
THANE (WEST)
F 103 ALLIED BLDG SHRRIFA ROAD ANNT
NAGAR MUMBAI MUMBAI
Maharashtra
400614 00001202990001952036
80.00 01-AUG-2018
MURUTYUNJAY SWAIN
ANANTH VADIRAJACHARYA GUDI
BAIRAGI CHARAN SWAIN
NA
Maharashtra
Maharashtra
751025 00001202990001970197
581110 00001202990002047667
8.00 01-AUG-2018
16.00 01-AUG-2018
VASUDEVA MURTHY PANCHANGAM
E S PANCHANGAM
Maharashtra
560004 00001202990002145107
80.00 01-AUG-2018
ARUN K A
ANANTHA SASTRY
Maharashtra
577204 00001202990002218941
160.00 01-AUG-2018
RAJIV RAMAKRISHNAN MENON
MANJUNATHA REDDY MARDI
NA
HANUMANTHA REDDY MARDI
Maharashtra
Maharashtra
421301 00001202990002223510
500034 00001202990002266519
96.00 01-AUG-2018
160.00 01-AUG-2018
KAMLESH BHONSLE
JASIM ANSARI
MULA RAM RAMDASIA
SAFIK ANSARI
Maharashtra
Maharashtra
135001 00001202990002282560
828111 00001202990002334521
64.00 01-AUG-2018
16.00 01-AUG-2018
AMITABHA SAHA
RAJESH KUMAR
SHAILENDRA NATH SAHA
CHHANGU LAL
Maharashtra
Maharashtra
700089 00001202990002345092
212601 00001202990002444349
16.00 01-AUG-2018
96.00 01-AUG-2018
DHANYAKUMAR BALGONDA PATIL
BALGONDA BHARAMGONDA PATIL
Maharashtra
416416 00001202990002538659
96.00 01-AUG-2018
RAJESH AGARWAL
SURAJ MAL AGARWAL
Maharashtra
826001 00001202990002560125
272.00 01-AUG-2018
PLOT NO 3869/6142 PANDARA ROAD,NEAR
PARIJAT COLONY,RASULGARH BHUBANESWAR
179 6 HAVERI DHARWAD DHARWAD
NO 1018 MURITHI NILAYA 3RD CROSS 7TH
MAIN SRINIVASA NAGAR BSK 1ST STAGE
BANGALORE
6TH CROSS 1ST STAGE VINOBHA NAGAR
SHIMOGA
SARVODAYA POOJA A 403 KHADAK PADA
KALYAN WEST MUMBAI THANE MUMBAI
8 2 604/A/1 BANJARA HILLS HYDERABAD
W/O RAJ KUMAR BHONSLE C/O INDIAN
OVERSEAS BANK JAGADHARI ROAD OPP
TOWN HALL YAMUNA NAGAR
BATA MORE JHARIA DHANBAD
247 LAKE TOWN BLOCK B 2ND FLOOR BESIDE
MANASHA MANDIR KOLKATA
6 MAHARATHI FATEHPUR FATEHPUR
KRANTI PHOTO STUDIO CHAFALKAR COMPLEX
MARUTI ROAD SANGLI SANGLI
CO OPERATIVE COLONY SHASTRI NAGAR
DHOBATAND DHANBAD
Securities
Amount
Due(in Rs.)
First Name
Address
State
KAMLESH MATHUR
TRIDIB BISWAS
PRAVEEN MATHUR
LATE BAIDYANATH BISWAS
Maharashtra
Maharashtra
324001 00001202990002597485
700064 00001202990002618145
VIDYA NIWAS SINGH
SURENDRA PRATAP SINGH
Maharashtra
829101 00001202990002678000
80.00 01-AUG-2018
KALPANA KAILASAM
SUBHASH CHANDRA SENAPATI
PARANDHAMIREDDY BOMMA
HARIHAR SENAPATI
Maharashtra
Maharashtra
524002 00001202990002701396
769014 00001202990002766061
160.00 01-AUG-2018
64.00 01-AUG-2018
PREETY HASIJA
SUSHEEL KUMAR HASIJA
Maharashtra
122001 00001202990002773018
480.00 01-AUG-2018
AASHISH KUMAR GUPTA
MURLI PRASAD GUPTA
KR 173 CIVIL LINES KOTA
CB 129 SEC I SALT LAKE KOLKATA
C C L ARGADA AREA PO ARGADA DIST
HAZARIBAGH ARGADA
D NO 27/1/1572 BALAJI NAGAR NEAR
SWAMYDAS SCHOOL NELLORE
QTR D 139 SECTOR 20 ROURKELA
552 SHEETLAMATA ROAD SECTOR 5
GURGAON
SHASHTRI NAGAR BURHAR ROAD SHAHDOL
SHAHDOL
Madhya Pradesh
484001 00001202990002783991
32.00 01-AUG-2018
HARSHA ATUL ABHYANKAR
DATTAPRASANNAS SATHE
395007 00001202990002854971
160.00 01-AUG-2018
NARSING RAO BEESAM
MALLA SWAMY BEESAM
500008 00001202990002938327
32.00 01-AUG-2018
MOHAMMADI SAMSUDDIN MOTIWALA
S B MOTIWALA
Maharashtra
390019 00001202990003098840
224.00 01-AUG-2018
CHAITANYA VARMA PALAPALA
APPARAO PALA PALA
Maharashtra
600006 00001202990003150256
8.00 01-AUG-2018
HANSA JAYANTILAL GADA
DAMJI KARSAN GALA
Maharashtra
400049 00001202990003151264
352.00 01-AUG-2018
NISHABEN KAMLESHBHAI PATEL
MANHARBHAI JASHBHAI PATEL
Maharashtra
388001 00001202990003156448
160.00 01-AUG-2018
CHAMARAJANAGAR KAMALESHRAO GANESH
CHAMARAJNAGAR S KAMALESHRAO
Maharashtra
570023 00001202990003207838
80.00 01-AUG-2018
PRAGNESH BACHUBHAI PATEL
NA
Maharashtra
380013 00001202990003230779
40.00 01-AUG-2018
SUWARNA SUHAS DESHMUKH
GANPAT NAMDEV V YAVANARE
Maharashtra
431005 00001202990003244319
144.00 01-AUG-2018
UMA DEVI KULUKURU
CHENDRIAH SRIRAMA KATTA
Maharashtra
530016 00001202990003296085
40.00 01-AUG-2018
SATISH RAMESH BHAT
RAMESH MANJUNATH BHAT
Maharashtra
590006 00001202990003300662
544.00 01-AUG-2018
SATHEESH KUMAR SABBELLA
V R SABBELLA
Maharashtra
533255 00001202990003302484
240.00 01-AUG-2018
ANIKA RAVINDRA VEERKAR
RAVINDRA SHANKARRAO VEERKAR
Maharashtra
411038 00001202990003312891
640.00 01-AUG-2018
KOPPALU VENKATA SUBBA RAO PRAKASH
VENKATA SUBBA RAO PRAKASH
Maharashtra
831011 00001202990003335782
80.00 01-AUG-2018
205 C ABHISHEK PARK BEHIND PUJAABHISHEK
LAL BUNGLOW PARLE POINT SURAT
Maharashtra
9 4 50/11 TOLICHOWKI HAKEEMPET
HYDERABAD HYDERABAD
Maharashtra
14 SUBH LAXMI COMPLEX AYURVEDIC
CROSSING OUTSIDE PANI GATE VADODARA
NO 5 DOOR NO 111 G A A KHAN 3RD STREET
THOUSAND LIGHTS CHENNAI
HANSA J GADA DARSHAN BLDG R NO 11 4TH
FLOOR 6TH ROAD JUHU SCHEME MUMBAI
MUMBAI
GOKUL NR DIONEER HIGH SCHOOL ANAND
ANAND
NO 335 DOOR NO 2ND STAGE SRIRAMPURA
IST C CROS MYSORE
209 NIRNAY NAGAR SECTOR 4 NIRMAY NAGAR
AHMEDABAD
07 CHAITANYA NAGAR BESIDE GADE HOSPITAL
GARKHEDA AURANGABAD
FLAT NO. 203 TRISHUL MAJESTIC
APARTMENTS R K NAGAR SHANTI PURAM
VISAKHAPATNAM
3 J MANGALDEEP RESIDENCY NEAR SECOND
GATE TILAKWADI BELGAUM
24 17 18 MIG 17 APMB COLONY
RAMACHANDRA PURAM EAST GODAVARI
RAMACHANDRAPURAM
6 DDEP VISHWA HSG SOC PAUD PHATA
KARVE RD PUNE
D 11 PH 5 ADARSHNAGAR SONARI
JAMSHEDPUR
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
16.00 01-AUG-2018
400.00 01-AUG-2018
First Name
Address
DIPANKAR PATI
HEM CHANDRA PATI
SHASHANK KUMAR MISHRA
JAGAT NARAYAN PRASAD
LAKSHMIKANT MISHRA
KHDERAN SAM
KRISHNAN SURESHRAJHA
BHAVESH MANORBHAI PATEL
J C KRISHNAN
NA
RENU SRIVASTAVA
SURENDRA KUMAR SRIVASTAVA
SUSHMA BARUA
PREM KUMAR
ASHOK KUMAR TIWARI
ANTHONY BARUA
CHANDU LAL
JAMUNA TIWARI
RICHA PAHWA
ARUN KUMAR
ROHIT SINGH PARIMAR
SWATISHREE PANDA
NA
SHREEDHAR PASH
KAITHA SUNIL
CHANDER PARKASH BAJAJ
VENKAT REDDY KAITHA
UDHO DASS BAJAJ
ROHITH MANDYAM RANGAYYAN
S M RANGAYYAN
SUBHASH CHANDER
SHYNI JOSEPH
SAHIB DITTA RAM
M V MATHAI
W/O TOBIAJ MINJ H.NO. 165 SEC 12 POCKET 2
NEAR AYUSMAN HOSPITAL DWARKA DELHI
201 SUNDER NAGAR HISAR
SHASHTRI NAGAR BARAGARHA BALLIA
HOUSE NO 3/4479 NEW BHAGAT SINGH
COLONY BAJORIA ROAD SAHARANPUR
NO 40 12 4 ANUGRAHA 2ND FLOOR 22 CROSS
MAIN MAGADI ROAD GOVINDRAJNAGAR
BANGALORE
J-13 NOFRA COLABA MUMBAI
H.NO. 2-4-408/3 KRANTHI NAGAR,
RAMNAGAR HANAMKONDA WARANGAL
HARI OM NIWAS THODO GROUND SOLAN
191/2 SHANKAR MATH RD 5TH MN
CHAMRAJPET BANGALORE
H NO 205 WARD NO 11 GALI NEEM WALI
KALANWALI
I 594 HIL COLONY RKT RENUKOOT
ANTERJIT SINGH
NA
M/S PUNJAB TIMBER STORE RAILWAY ROAD
OPP. JAIN SR. SEC. SCHOOL KURUKSHETRA
UMESH KUMAR DWIVEDI
CHANDI PRASAD DWIVEDI
RAVIBRIG RAICHAND KUMAR
MAHARAJ KRISHEN RAICHAND
ANCHLIA KANAK
HANUMAN MAL CHHAJER
SUJAY SHARAD SANE
SHARAD RAMCHANDRA SANE
ANIL BHATIA
NARINDER LAL BHATIA
WARD NO 5 Q NO I 338 HINDALCO COLONY
SONEBHADRA RENUKOOT
HNO I 375 WARD NO 5 HINDALCO COLONY
RENUKOOT SONEBHADRA
WARD NO 11 Q NO HH 58 RENUKOOT
INFOSYS TECH LTD 350 HEBBAL INDLA AREA
HEBBAL
4 DARSHAN SOC ODHAV AHMEDABAD
321 /10 MADHUVAN NAGAR CHAURI SADAK
ALAM BAGH LUCKNOW
DR HUSSAIN ROAD WARD NO 67 DARJEELING
W 63 GREATER KAILASH II NEW DELHI NEW
DELHI
SAINTHIA FAIJULLABAD WARD NO 9 SAINTHIA
SURI BIRBHUM BIRBHUM
POST PADGHA TALUKA BHIWANDI NEAR
HOTEL GUDDI OPP SANJAY PATIL HOSPITAL
DIST THANE THANE
153 JANAKPURI DEHRADUN ROAD
SAHARANPUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
231217 00001202990003353337
80.00 01-AUG-2018
Maharashtra
Maharashtra
231217 00001202990003369286
231217 00001202990003392915
624.00 01-AUG-2018
480.00 01-AUG-2018
Maharashtra
Maharashtra
570018 00001202990003422947
382415 00001202990003447398
48.00 01-AUG-2018
32.00 01-AUG-2018
Maharashtra
226005 00001202990003507066
416.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
110075 00001202990003510685
125001 00001202990003540773
277001 00001202990003600494
160.00 01-AUG-2018
80.00 01-AUG-2018
144.00 01-AUG-2018
Maharashtra
247001 00001202990003604621
16.00 01-AUG-2018
Maharashtra
Maharashtra
560040 00001202990003614000
400005 00001202990003629741
800.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
Maharashtra
506001 00001202990003645001
173212 00001202990003659521
8.00 01-AUG-2018
176.00 01-AUG-2018
Maharashtra
560018 00001202990003675797
400.00 01-AUG-2018
Maharashtra
Maharashtra
125201 00001202990003742276
231217 00001202990003748907
592.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
136118 00001202990003783870
24.00 01-AUG-2018
Maharashtra
734101 00001202990003830259
160.00 01-AUG-2018
Maharashtra
110048 00001202990003836208
40.00 01-AUG-2018
Maharashtra
731234 00001202990003840947
320.00 01-AUG-2018
Maharashtra
421101 00001202990003861205
8.00 01-AUG-2018
Maharashtra
247001 00001202990003863595
80.00 01-AUG-2018
First Name
RAJENDRA SINGH
OM PRAKASH SINGH
ADITYA BHARGAVA
HEM CHAND BHARGAVA
VESHNU DUTT SHARMA
SHANKER LAL SHARMA
UDAI RAJ SINGH
DUKHRAJ SINGH
TEEKAPPA THIMMAPPA
TEEKAPPA
APURVA AGARWAL
PRAMOD KUMAR AGARWAL
SANJEEV KUMAR GUPTA
ASHA RAM GUPTA
RAJENDRAKUMAR RAMBHAI PATEL
NA
PRALAY KUMAR PALIT
RAS BEHARI PALIT
NAVINKUMAR ARUNKUMARJI PETHE
ARUNKUMARJI GANESHLALJI PETHE
RAMINDER SINGH SANDHU
MAKHAN SINGH SANDHU
BANGALORE RAVINDRANATH VISHNU
PRIYANKA CHHABRA
B N RAVINDRANATH
VINOD KUMAR CHOPRA
SHIVANGI GUPTA
VINOD KUMAR GUPTA
SAMRAT SEN
RATHINDRA NATH SEN
BHASKAR DAS
RANJIT KUMAR DAS
ELIPE VEERA VENKATA SATYANARAYA
NA
INDU
NA
NAVEEN KUMAR SEWAN
CHAND SEWAN
JITENDRA PAL
NA
Address
H NO 15 ROAD NO 9 SEHAT PUR EXT SURYA
COLONY FARIDABAD
JR 162,WARD NO 6 POST RENUKOOT DIST
SONEBHADRA SONEBHADRA
C/O SHANKER LALWANI MOHALLA
GANGASHAHAR BIKANER
C 6 OSWAL NAGAR DIPROLA DIST
SHAHJAHANPUR SHAHJAHANPUR
ASST PROFESSOR DEPARTMENT OF ENT
NAVODAYA MEDICAL COLLEGE RAICHUR
ST MICRO ELECTRONICS PVT LTD PLOT 1
KNOWLEDGE PARK III GREATER NOIDA
PROJECT OFFICER ENA PROJECT PO JHARIA
DHANBAD
H 103 AKASH 3 132 FT RING ROAD
NARANPURA AHMEDABAD
31/104 MALHAR SAHARA STATES
JANKIPURAM LUCKNOW
SHRI NAVIN KUMAR PRTHE H NO 14 SHEETAL
CHAWHAN MAIN ROAD AT PO MORSHI
AMRAVATI
H NO 2 KHURLA KINGRA NEAR ARMY
OFFICERS ENCLAVE PATROL PUMP
JALANDHAR
NO 18 1ST CROSS THIRUMALA
MALLESHWARAM BANGALORE
FLAT NO 74 KHAN MARKET NEW DELHI
VINOD KUMAR GUPTA BRIJLAL 5/871 72
MUNSIYAN CATARA KOLAPAR SAHARANPUR
13 B 1 CAPE TOWER 1925 CHAK GARIA HILAND
PARK KOLKATA
1C 1ST FLOOR 101/5 GARFA MAIN RD WATER
PUMP KOLKATA
QUAL COMM INDIA PVT LTD TRANSIT BUILD
WING B MIND SPACE CYBERABAD SURVEY NO
64 HIGH TECH CITY
C/O CONSERVATOR OF FORESTS WORKING
PLAN 2 ALKOLA PMC QUATERS SAGAR ROAD
SHIMOGA
RZF 535/22 G NO 46 B SADH NAGAR 2
PALAM NEW DELHI
5/47 NAVEEN KUNJ SIKTTAR BAGH
FARUKHABAD
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
121001 00001202990003873354
240.00 01-AUG-2018
Maharashtra
231217 00001202990003885066
80.00 01-AUG-2018
Maharashtra
334401 00001202990003977062
8.00 01-AUG-2018
Maharashtra
242001 00001202990004006122
224.00 01-AUG-2018
Maharashtra
584102 00001202990004011432
80.00 01-AUG-2018
Maharashtra
201308 00001202990004048087
176.00 01-AUG-2018
Maharashtra
828101 00001202990004055886
128.00 01-AUG-2018
Maharashtra
380013 00001202990004070727
544.00 01-AUG-2018
Maharashtra
226025 00001202990004093394
768.00 01-AUG-2018
Maharashtra
444905 00001202990004121251
16.00 01-AUG-2018
Maharashtra
144005 00001202990004132139
160.00 01-AUG-2018
Maharashtra
Maharashtra
560003 00001202990004180899
110003 00001202990004224306
32.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
247001 00001202990004233074
192.00 01-AUG-2018
Maharashtra
700094 00001202990004242813
160.00 01-AUG-2018
Maharashtra
700075 00001202990004298793
80.00 01-AUG-2018
Maharashtra
500081 00001202990004304166
144.00 01-AUG-2018
Maharashtra
577201 00001202990004356791
880.00 01-AUG-2018
Maharashtra
110045 00001202990004358480
8.00 01-AUG-2018
Maharashtra
209625 00001202990004408201
80.00 01-AUG-2018
First Name
Address
State
ATUL SOOD
SATYA DEV SOOD
Maharashtra
146001 00001202990004441197
VAISHALI MULSHANKAR KHUT
SAURABH DABRA
NA
UDAYVEER DABRA
Maharashtra
Maharashtra
400002 00001202990004482694
174001 00001202990004495226
64.00 01-AUG-2018
80.00 01-AUG-2018
PULIKKALILLAM VASUDEVAN
PARAMESWARAN NAMBOODIRI
Maharashtra
670702 00001202990004603526
320.00 01-AUG-2018
DILIPKUMAR SHANTILAL DARJI
SHANTILAL DARJI
Maharashtra
384001 00001202990004611841
240.00 01-AUG-2018
KAMLESH DEVI SHARMA
BARFI RAM SHARMA
Maharashtra
173212 00001202990004620951
80.00 01-AUG-2018
VISHNU SHARMA
NEERU BHATIA
MAGAN LAL SHARMA
KARAN KUMAR SINGH BHATIA
Maharashtra
Maharashtra
313001 00001202990004636503
201204 00001202990004651245
48.00 01-AUG-2018
800.00 01-AUG-2018
MAHUYA MAHANTA
PANKAJ KUMAR MANDHYAN
SOMENATH CHAKRABORTY
SHYAM LAL MANDHYAN
Maharashtra
Maharashtra
834001 00001202990004700832
226016 00001202990004757685
96.00 01-AUG-2018
400.00 01-AUG-2018
BRAHAM PRAKASH SHARMA
RAM CHANDRA SHARMA
Maharashtra
251001 00001202990004763152
240.00 01-AUG-2018
CHANDRA BHUSHAN MORESHWAR KULKARNI
MORESHWAR LAXMAN KULKARNI
Maharashtra
411052 00001202990004769515
80.00 01-AUG-2018
CHANDRA MOHAN PRASAD
ANKUR THAREJA
MADAN MOHAN PRASAD
RAMESH THAREJA
464 RISHI NAGAR HOSHIARPUR
3 A JAYHIND ESTATE CO OP HOU SOCIETY R
NO 2 A M ROAD 5 FL MUMBAI
H NO 199/200 ROURA SEC 2 BILASPUR
PILIKKAL ILLAM KANHILERI (PO) KANNUR
KANNUR
58 SYAM VIHAR BANGALOJ NAGLPUR
27,NAGALPUR TAL MAHESANA,DIST
MEHSANA MEHSANA
3 M C SOLAN W NO 12 B NO 27 TEHSIL
SOLAN DIST SOLAN SOLAN
72 GAYTRI MARG AMUL BEKRI KE PAS
UDAIPUR
B-21 GOVIND PURI MODINAGAR
C/O CHITARPUR COAL & POWER LTD 901-906,
9TH FLOOR MAHABIR TOWER MAIN ROAD
RANCHI
B 1125 INDIRA NAGAR LKO
GANGA VIHAR SARWAT BHUPA ROAD
MUZAFFAR NAGAR
902/A5 KARISHMA S NO 17 2 OFF KARVE
ROAD PUNE
BHARDWAJI TRADING NAYA BAZAR
LAKHISARAI
233 LAJPAT NAGAR ALWAR
Maharashtra
Maharashtra
811311 00001202990004824301
301001 00001202990004827321
400.00 01-AUG-2018
1216.00 01-AUG-2018
SHAILESH KUMAR GUPTA
DAYANAND RAM GUPTA
Maharashtra
828113 00001202990004902033
8.00 01-AUG-2018
ATUL MAHAJAN
MADAN LAL GUPTA
Maharashtra
110024 00001202990004995503
704.00 01-AUG-2018
ARCHANA CHATTOPADHYAY
MEENAKSHI MISHRA
MANINDRA CHANDRA ROY
RANGADHAR MISHRA
Maharashtra
Maharashtra
700114 00001202990005028093
751021 00001202990005135549
128.00 01-AUG-2018
32.00 01-AUG-2018
ABHIJIT DE
KAMAL BHARTI
MADHUSUDHAN DEY
JASSA RAM DHINGRA
Maharashtra
Maharashtra
700010 00001202990005149262
209801 00001202990005191851
168.00 01-AUG-2018
40.00 01-AUG-2018
ANIL THOMAS
THOMAS THOMAS
110096 00001202990005251418
800.00 01-AUG-2018
KRISHNA KAMEPALLY DEVENDER REDDY
NARSIREDDY KAMEPALLY
509381 00001202990005285441
160.00 01-AUG-2018
ASHISH MISHRA
HARI SHANKER MISHRA
142 H/ A3 MAYUR VIHAR PHASE 3 NEW DELHI Maharashtra
VIJAY BHASKAR REDDY COMPLEX H H 7
KOTHAKOTA MAHABUBNAGAR
Maharashtra
3/34 VIPUL KHAND-2 GOMTI NAGAR
LUCKNOW
Maharashtra
226010 00001202990005348009
240.00 01-AUG-2018
S/O SRI D R GUPTA OPP DAV MIDDLE SCHOOL
RAJGANJ ROAD KATRASGARH DHANBAD
E\97\98 AMAR COLONY LAJPAT NAGAR NEW
DELHI
PART NO 173 PANIHATI NORTH
24PARAGANAS KOLKATA
GA 40 NEELADRI VIHAR BHUBANESWAR
37G/1B SUREN SARKAR ROAD P O BELEGHATS
KOLKATA
238 CIVIL LINE UNNAO
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
224.00 01-AUG-2018
First Name
Address
State
CHARULATA KAUTILYA PATHAK
NA
2/12 Anik Appartments Near L J College Opp
Vastrapur Bus Stop Vastrapur Ahmedabad
Maharashtra
380015 00001202990005480844
32.00 01-AUG-2018
VINOD KUMAR PRASAD
HIMANGSHU SEKHAR SARKAR
BANKEY BIHARI PRASAD
RADHANATH SARKAR
Maharashtra
Maharashtra
110044 00001202990005561182
700104 00001202990005564981
120.00 01-AUG-2018
88.00 01-AUG-2018
NITA MILANKUMAR SHAH
SONAM BHARTI
ARUN KUMAR NIYOGI
MILANKUMAR
MURLI DHAR SINGH
NIRANJAN NIYOGI
Maharashtra
Maharashtra
Maharashtra
360003 00001202990005718180
826001 00001202990005838191
999999 00001202990005862140
240.00 01-AUG-2018
240.00 01-AUG-2018
1600.00 01-AUG-2018
RIYAZUDEEN MEER NASIRUDEEN
ANJANA PANKAJ
DEVENDRA SINGH RANA
NA
PRAMOD BEHARI LALL
GUMAN SINGH RANA
Maharashtra
Maharashtra
Maharashtra
638656 00001202990005875728
226021 00001202990005877311
110094 00001202990005930208
96.00 01-AUG-2018
224.00 01-AUG-2018
544.00 01-AUG-2018
DHIREN ROY
NITIN JAITLY
HARALAL ROY
KISHORE KUMAR JAILTY
Maharashtra
Maharashtra
711104 00001202990006094730
201301 00001202990006335394
544.00 01-AUG-2018
80.00 01-AUG-2018
NEELAM AGARWAL
NILAKANTHA DWARKANATH JOGLEKAR
JADO RAM AGARWAL
DWARKANATH
Maharashtra
Maharashtra
250001 00001202990006370545
411004 00001203000000016579
64.00 01-AUG-2018
544.00 01-AUG-2018
ABHAS CHANDRA DEKABIRAJ
LATE SUDHANGSHU BHUSAN DEKABIRAJ
Maharashtra
712223 00001203000000023132
240.00 01-AUG-2018
NITIN MITTAL
SHIVSHANKER AGRAWAL
Maharashtra
281001 00001203000000023231
224.00 01-AUG-2018
B HARISH KUMAR
B RAMA RAO
Maharashtra
831005 00001203000000041143
32.00 01-AUG-2018
POOJA RAKESH SHAH
RAKESH SHAH
Maharashtra
700025 00001203000000050097
480.00 01-AUG-2018
SARSWATI NARGWANI
JAWAHAR LAL
Maharashtra
202001 00001203000000055967
120.00 01-AUG-2018
GIRISH KAPOOR
R L KAPOOR
Maharashtra
143001 00001203000000064513
352.00 01-AUG-2018
SIVA KUMAR SURATHU
VENKAT KUMAR SURATHU
Maharashtra
110022 00001203000000086417
1888.00 01-AUG-2018
PAYAL KISHOR BHAI THAKKAR
KISHORBHAI GOKALDAS THAKKAR
Maharashtra
400067 00001203000000102121
112.00 01-AUG-2018
MOHAMMAD NASIR
MOHAMMAD YUNUS
Maharashtra
282002 00001203000000111664
80.00 01-AUG-2018
ANIL ARVIND GUPTE
ARVIND
Maharashtra
411008 00001203000000144846
160.00 01-AUG-2018
NIRMALA DEVI MALPANI
JAY PRAKASH MALPANI
Maharashtra
736101 00001203000000155102
160.00 01-AUG-2018
H No 61 Street No 2 Ekta Vihar MITHAPUR
EXTN BADARPUR BORDER NEW DELHI
10 Satyen Park Po Joka Kolkata
A 43 NILAKANTH PARK SOCIETY B/H.
NILKANTH TALKIES MEHUL NAGAR MAIN
ROAD RAJKOT
QR/ NO BB/5 CMPF COLONY DHANBAD
2635 Oakland Dr Sugar Land Tx 77479
(O No 97) 199 Cloth Bazaar Street Dharapuram
Erode
B 1/5/Sec G Jankipuram Lucknow
E 8/416 NEHRU VIHAR DAYALPUR Delhi
20/1 Shastri N Nath Ga Road Ward No 44
Shibpur Sadar Howrah
G 57 Sector 39 Noida
House No 87 Krishna Lok Mawana Road
Meerut City Meerut
39/27 KARVE ROAD, PUNE
VILL : = AYAMA PAHALAMPUR, P O. :=
PAHALAMPUR, DIST = HOOGHLY
1963, GALI MANOHAR LAL, MANDI RAMDASS,
MATHURA
HOLDING NO. 19, BLOCK 3, SHASTRI NAGAR KADMA, JAMSHEDPUR
19/D KEDAR BOSE LANE BHOWANIPORE
KOLKATA
3/1, GHAR GOPIKA, LEKHRAJ NAGAR, SAMAD
ROAD, ALIGARH
H. NO. 1031, HOU BOARD COL, SECTOR 3, C
BLOCK, RANJEET AVENUE, AMRITSAR
C/o K.V.S. KISHORE, Q.NO.-1001 SECTOR - 8, R.
K. PURAM, NEW DELHI
6/B, SHANTI BHUVAN, M. G. ROAD, KANDIVALI
(W), MUMBAI
E 12/8 SHRI VRINDAWAN BUILDING II ND
FLOOR, SANJAY PLACE AGRA
F1-302, NIKASH LAWNS, S. NO. 140-3, SUS
ROAD, PASHAN, PUNE
P.O - CHANGRABANDHA, DIST - COOCHBEHAR,
CHANGRABANDHA
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
MANJU TAPARIA
MADHAV TAPARIA
SANJAY MAHAJAN
GANGADHAR K MAHAJAN
SOUMENDRO KUMAR GHOSH
LT NK GHOSH
SURESH PRASAD SINGH
RAM BABOO SINGH
BIPASA HOTA
ARUNBARAN PATRA
VILAS SHAMRAO SALUNKHE
SHAMRAO BABAJI SALUNKHE
CHIMANLAL PARMAR
PREMJI PARMAR
VIJAY KUMAR KALSOTRA
HANS RAJ KALSOTRA
ARJUN NARAYAN SHARMA
SATYADEO SHARMA
SWETA GUPTA
GYAN PRAKASH SAH
BHARTI DEVI
SHANKAR PRASAD GUPTA
PRAMOD KUMAR SAHU
BRIJNANDAN PRASAD
MASIHUZZAMAN KHAN
MOHAMMAD AQUIL KHAN
PARSHOTAM DASS SOOD
SHAD LAL SOOD
DEVESH ANAND PURWAR
SWARAJ NARAIN PURWAR
DILIP KUMAR MONDAL
BASUDEB MONDAL
C/O BRIJNANDAN PD BARI DARGAH, VILL BIHARSHARIF, DIST - NALANDA, BIHARSHARIF
AT PURAB MOHALLA, JAGDISHPUR, BHOJPUR
ARA
S/O SHAM LAL H NO 812 WARD NO 4
SIRHINDCITY
12 BANSAL COLONY BAHAR DATIYA GATE
JHANSI UP JHANSI
C/O BASUDEV MONDAL VILL AND PODHULAGORI PS-SANKRAIL HOWRAH
SUKHBIR SINGH WALIA
BALWANT SINGH WALIA
ARUN MALHOTRA
BISHAMBER LAL MALHOTRA
NARENDRANATH REDDY MALIREDDY
MAHENDRA KUMAR
V R MALIREDDY
B M VARSHNEY
LAKSHMI VIJAY KUMAR BUDATI
SUBBARAO BUDATI
48/10, JESSORE ROAD, RUPALI APPT, B BLOCK,
2ND FLOOR, FLAT-2E, KOLKATA
C/o S S BRAHMANKAR, OPP MIG-2, NEAR
WATER TANK, SHANKER NAGAR, RAIPUR
FLAT NO-B-11 R.D. TOWER NEHRU NAGAR
PATNA
NIRPUR BARIYARPUR P.O. BARIYARPUR VIA
CHAKSIKANDAR HAJIPUR
QR.NO.2059 , SECTOR-VI/A, BOKARO STEEL
CITY , JHARKHAND, BOKARO
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
700055 00001203000000163510
48.00 01-AUG-2018
Maharashtra
492001 00001203000000183664
200.00 01-AUG-2018
Maharashtra
800013 00001203000000324202
112.00 01-AUG-2018
Maharashtra
999999 00001203000000330782
160.00 01-AUG-2018
Maharashtra
827006 00001203000000342116
400.00 01-AUG-2018
415001 00001203000000358411
320.00 01-AUG-2018
713104 00001203000000394262
800.00 01-AUG-2018
Maharashtra
182101 00001203000000397166
1200.00 01-AUG-2018
Maharashtra
804408 00001203000000432738
200.00 01-AUG-2018
Maharashtra
700039 00001203000000457632
40.00 01-AUG-2018
Maharashtra
802301 00001203000000493143
400.00 01-AUG-2018
Maharashtra
803101 00001203000000497380
184.00 01-AUG-2018
Maharashtra
802158 00001203000000525324
80.00 01-AUG-2018
Maharashtra
140406 00001203000000541718
960.00 01-AUG-2018
Maharashtra
284002 00001203000000550735
120.00 01-AUG-2018
Maharashtra
711302 00001203000000560849
320.00 01-AUG-2018
2 JAGATJIT PARK KAPURTHALA KAPURTHALA
Maharashtra
144601 00001203000000562962
544.00 01-AUG-2018
43 DESHBANDHU APPT KALKA JI NEW DELHI
8th ADDITIONAL DISTRICT SESSIONS JUDGE
RANGA REDDY DISTRICT COURTS COMPLEX LB
NGR HYDERABAD
J-22 SECTOR 41 NOIDA
D NO 20-353 MAIN BAZAR CHILAKALURIPET
GUNTUR
Maharashtra
110019 00001203020000070538
240.00 01-AUG-2018
Maharashtra
Maharashtra
500074 00001203020000074441
201301 00001203020000074473
152.00 01-AUG-2018
136.00 01-AUG-2018
Maharashtra
522616 00001203020000074984
248.00 01-AUG-2018
F. N.38, ARUNODAY SAHAKARI GRIHANIRMAN
SATVASHILA NGR, KHINDWADI, SATARA
Maharashtra
B.C.ROAD , W-29 , BARDHAMAN SADAR ,
BURDWAN , BURDWAN
Maharashtra
WARD NO. 7, SHAKTI NAGAR, UDHAMPUR
VILL - THAKURBARI ROAD, JEHANABAD,
JEHANABAD
21, PRASANNA NASKAR LANE, PICNIC GARDEN
ROAD, KOLKATA
H. NO. 41, MOH SHIVGANJ ARRAH, DIST BHOJPUR, ARRAH
First Name
Address
MOUZA BASULIYA G P GOPALPUR PS
MAHISHADAL BLOCK MAHISHADAL II DIST
MIDNAPUR HALDIA
167/24 KAISER GANJ SABZIMANDI AJMER
D-13, SHAHJADE KI KOTHI, KANPUR ROAD,
RAEBARELI
WARD NO-6, NEHRU NAGAR, PORWAL GALI,
JHINJHAK, DEHAT, KANPUR
16/M-49, AMRESH PURI RAEBARELI
SHIVA JI PURAM COLONY, KANPUR ROAD
RAEBARELI
21/276 ( NR. AMAR SINGH KOTHI) AMAR
NAGAR RAEBARELI
H - 75, SHASTRI NAGAR, G BLOCK MEERUT
SOMESH SANTRA
RAJENDRA KAUR
SUDARSAN SANTRA
JASWANT SINGH
DIWAKAR BAJPAI
GOVARDHAN BAJPAI
PRABHA KANT DIXIT
SHIV KUMAR VERMA
SHRI RADHEY SHYAM
SRI RAM PAL VERMA
BABITA GUPTA
PANKAJ GUPTA
MEERA JAISWAL
KUMKUM JAIN
MR VLJAISWAL
SATENDRA KUMAR JAIN
PUSHPA SINGH
LATE SHRI NAHAR SINGH
ANIL KUMAR BHASKAR
KARUN KUMAR GUPTA
SHRI HARDAS PRASAD
SHRI AVINASH KUMAR GUPTA
CHIDANAND GOVIND SHANBHAG
SHRI GOVIND PUNDALIK SHANBHAG
PRITI GOPAL MAHESHWARI
MR GOPAL MAHESHWARI
F-116, SHASTRI NAGAR, 'F' BLOCK, MEERUT
S-17/206-449, ASHOK VIHAR-I, PAHATRIA,
VARANSI
M-22, AMRESH PURI, RAEBARELI
93, M.I.J. 3RD MAIN ROAD, NAVANAGAR
HUBLI
236 GOVINDA COMPLEX, VAPI CHAR RASTHA,
VAPI
SUMAN BAJPAI
SUNIL KUMAR GUPTA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
721628 00001203020000075044
305001 00001203020000081343
136.00 01-AUG-2018
64.00 01-AUG-2018
Maharashtra
229001 00001203040000003475
48.00 01-AUG-2018
Maharashtra
Maharashtra
209302 00001203040000003781
229001 00001203040000006330
80.00 01-AUG-2018
400.00 01-AUG-2018
Maharashtra
229001 00001203040000012376
16.00 01-AUG-2018
Maharashtra
Maharashtra
229001 00001203040000012395
250004 00001203040000013331
192.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
250005 00001203040000015041
384.00 01-AUG-2018
Maharashtra
Maharashtra
221002 00001203040000015212
229001 00001203040000024341
80.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
580025 00001203040000030923
32.00 01-AUG-2018
Maharashtra
396191 00001203040000032063
80.00 01-AUG-2018
MR DIWAKAR BAJPAI
SHRI KISHORI LAL GUPTA
D-13, SHAHJADE SAHAB KI KOTHI, RAEBARELI Maharashtra
BALLI PURA MAU NATH BHANJAN MAU
Maharashtra
229001 00001203040000033506
275101 00001203040000039584
32.00 01-AUG-2018
600.00 01-AUG-2018
SUDHIR CHANDRA DAS
SHRI BINDHYA NATH DAS
Maharashtra
229001 00001203040000040414
192.00 01-AUG-2018
ASHOK NAMDEO MALI
GAURAV MISHRA
APARNA BAJPAI
SHRI NAMDEO TUKARAM MALI
SHRI MAHENDRA PRATAP MISHRA
SHRI DIVAKAR BAJPAI
Maharashtra
Maharashtra
Maharashtra
413304 00001203040000056515
229001 00001203040000064505
229001 00001203040000067850
8.00 01-AUG-2018
248.00 01-AUG-2018
24.00 01-AUG-2018
MENTA VENKATA SUBBARAO
M SRINIVASULU
Maharashtra
509001 00001203070000013191
320.00 01-AUG-2018
RYAGALLA DHANALAXMI
RAMCHANDRAM
Maharashtra
505325 00001203070000020310
920.00 01-AUG-2018
YELLENKI MADUKAR
SATYA NARAYANA
Maharashtra
505172 00001203070000026439
80.00 01-AUG-2018
YENUMULAPALLI SHOBHA RANI
VEERANNA
Maharashtra
506009 00001203070000053832
192.00 01-AUG-2018
MADANI SUNITHA
M BALARAJ
462/19 RAFI NAGAR RAEBARELI RAEBARELI
RAJPRASAD BHAKTI MARG PLOT NO 11A
PANDHARPUR
701 GANDHI NAGAR RAEBARELI
788 SHAHJADA KOTHI RAEBARELI
1-4-14/15 RAJENDRA NAGAR
MAHABUBNAGAR
H NO.1-3-127 CHAITANYA NAGAR METPALLI
JAGTIAL
C/o SAI RAM AGENCIES H NO 3-3-184/60 KOTI
COMPLEX PEDDAPALLI
H NO: 2-2-143/1A SHRI BHADRAKALI TOWERS
NAIM NAGAR,HANAMKONDA WARANGAL
DIST
H NO: 5-7-40 SRI RAM NAGAR COLONY
KAMAREDDY
Maharashtra
503111 00001203070000066611
480.00 01-AUG-2018
First Name
LATHA SUBRAMANYA
R SUBRAMANYA
VANNELA JANARDHAN
VANNELA GANGARAM
SAGALA KIRAN KUMAR
JENGEDI PRABHAKAR
S PRABHAKARA RAO
J YERIKALAIAH
MANJUNATH NARASIMHA MURTHY
NARASIMHA MURTHY
YELLENKI VENKATA RAMANA
VAIKUNTAM YELLANKI
TERA PULLA REDDY
T ANKI REDDY
CHELIMELA PRASHANTH
PURUSHOTHAM CHELIMELA
K UMA MAHESWARI
K KISHORE CHANDRA KUMAR
GARI KOTIREDDY KOTIREDDY
RAMIREDDY KOTIREDDY
NARENDHAR AMEDA
SHANKARAIAH AMEDA
SIDDARAMANAGARA RAJASHEKHAR
S RAJASHEKAR
NAGENDRA SREEDHAR AYYALARAJU
A PANDU RANGA RAO
MANJULA PONTALA
GEVA RAMESH BABU
SHAILAJA MOLGARA
K KISHAN RAO
RAMA KRISHNA NERELLA
NERELLA SITA RAMA RAO
MUKTESHWAR CHEEKOTI
CH SRIHARI
BHOOMESHWER KANDAKURTHI
NARSAIAH KANDAKURTHI
CHANDRAKAR RAO KORUKANTI
MADHAVA RAO KORUKANTI
SHAILESH MEHTA
DOULATRAM CHIMANDAS RAMCHANDANI
DARSHAN THAMBI SAMPATH
SINDROOP MAL MEHTA
CHIMANDAS
NA
Address
W/oR SUBRAMANYA,ABHISHEK NILAYA,GARE
GAGANNA GARDEN OPP MAHILA COLLEGE
TIPTUR
H.NO2-70 VILL&PO:BACHANPALLY TQ:
BHEEMGAL DIST:NIZAMABAD BHEEMGAL
D NO 8-189 MAIN BAZAR PULIVENDLA
KADAPA DIST
D NO 2-271-A-2 PULIVENDLA
BUSSINESS BHEEMASANDRA POST TUMKUR
H NO:4-81 P.O. ADAVI SRIRAM PUR
MANTHANI
H.NO.1-822-1 SRI KRISHNA NILAYAM
DWARAKA NAGAR, RAMHANAPALLI RD
PULIVENDLA
LAXMI BOOKS & GENERAL STORE MAIN ROAD
SIRPUR KAGHAZNAGAR
H NO. 3-8-10/1 RAVINDRA NAGAR MAHABUB
NAGAR
Q.NO. B8/68,PTS NTPC JYOTHINAGAR
RAMAGUNDEM
HNO-3-69 VILL&MAN:KAMMARPALLY DIST:NIZAMABAD
YATHEESH S R VIMANIVAS VIDYANAGAR
CHIKKANAYAKANAHALLI
D.NO:6/3/241/1 RAMNAGAR EXTN
ANANTAPUR
W/O G RAMESH BABU M B T ROAD
MULAKALCHERUVU CHITTOR DT
H NO : 8-2-235 LANE OPP : RURAL POLICE
STATION , LAXMINAGAR COLONY
MAHABUBNAGAR
H.NO.19-2-4 ASHOK NAGAR BELLAMPALLY
H NO: 5-1-46/4 MARKET ROAD VEMULAWADA
POST KARIMNAGAR DIST
H.NO:5-6 BHEEMGAL (VILL &POST) BHEEMGAL
MDL NIZAMABAD
Q.NO:MD-254 BLOCK-19 POTHANA COLONY
GODAVARI KHANI
C/O LIWA TRADING ENT ALNASR STREET
P.O.BOX 45326 ABU DHABI
DOULATRAM P.O.BOX 51466 DUBAI
P. O. BOX 8923, DUBAI U.A.E DUBAI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
572201 00001203070000075599
160.00 01-AUG-2018
Maharashtra
503307 00001203070000091471
320.00 01-AUG-2018
Maharashtra
Maharashtra
516390 00001203070000091773
516390 00001203070000097152
80.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
572103 00001203070000100468
400.00 01-AUG-2018
Maharashtra
505184 00001203070000102260
40.00 01-AUG-2018
Maharashtra
516390 00001203070000103055
120.00 01-AUG-2018
Maharashtra
504296 00001203070000176272
24.00 01-AUG-2018
Maharashtra
509001 00001203070000178552
160.00 01-AUG-2018
Maharashtra
505215 00001203070000188520
80.00 01-AUG-2018
Maharashtra
503308 00001203070000194722
80.00 01-AUG-2018
Maharashtra
572214 00001203070000211329
80.00 01-AUG-2018
Maharashtra
515001 00001203070000215338
320.00 01-AUG-2018
Maharashtra
517390 00001203070000217354
120.00 01-AUG-2018
Maharashtra
509001 00001203070000224598
224.00 01-AUG-2018
Maharashtra
504251 00001203070000235059
272.00 01-AUG-2018
Maharashtra
505302 00001203070000242961
224.00 01-AUG-2018
Maharashtra
503307 00001203070000258184
160.00 01-AUG-2018
Maharashtra
505209 00001203070000289198
216.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
999999 00001203080000000618
999999 00001203080000002537
999999 00001203080000002556
544.00 01-AUG-2018
928.00 01-AUG-2018
224.00 01-AUG-2018
First Name
Address
State
YALAMARTY SARATH
Y SUBRAH MANYESWARA RAO
Maharashtra
999999 00001203080000003695
SUDARSHANA KOTEKAR SEETHARAM
KOTEKAR
Maharashtra
999999 00001203080000005301
400.00 01-AUG-2018
SANJEEV JAIN
SURINDER JAIN
Maharashtra
136118 00001203090000003001
80.00 01-AUG-2018
ANAND KUMAR
JAWAHAR LAL
Maharashtra
136118 00001203090000006277
224.00 01-AUG-2018
PRANAV DALMIA
VIRENDER KUMAR DALMIA
Maharashtra
110054 00001203090000017122
272.00 01-AUG-2018
PREM CHAND WADHWA
KISHAN CHAND WADHWA
Maharashtra
136118 00001203090000037675
544.00 01-AUG-2018
PARAS KISHOR DOSHI
KISHOR
Maharashtra
400080 00001203130000003014
616.00 01-AUG-2018
REKHA DEVI SANGTANI
BRIJ KISHOR MOHTHA
CHANDRATAN MUNDHRA
KANDALA VENKATARAMANA KUMARI
CHATARPATI SANGTANI
PURSHOTTAM DAS MOHTA
SATYANARAYAN MUNDHRA
K G KRISHNA
Maharashtra
Maharashtra
Maharashtra
Maharashtra
332001
334005
334001
473111
320.00
216.00
40.00
224.00
SANJAY SONI
SHANKAR LAL SONI
Maharashtra
470113 00001203160000023997
384.00 01-AUG-2018
RAM KUMAR SHRIVASTAVA
MR R N SHRIVASTAVA
Maharashtra
462023 00001203160000029868
224.00 01-AUG-2018
UMA CHOUBEY
H K CHOUBEY
P. O. BOX : 3776 SHARJAH
AZHAR AL KHALEEJ TRADING P O BOX 15062
DUBAI
C/O JAIN ENTERPRISES 12 ARYA SAMAJ
MARKET RAILWAY ROAD KURUKSHETRA
H NO 1497 SECTOR-13 URBAN ESTATE
KURUKSHETRA
2 G, VISHWA APARTMENTS 3
SHANKRACHARYA MARG CIVIL LINES NEW
DELHI
HOUSE NO-892 SECTOR 7 URBAN ESTATE
KURUKSHETRA
1/25, SHIVAYATAN R.H.B. ROAD, MULUND
(WEST) MUMBAI
PRATAP NARSARY WARD NO.16 TILAK NAGAR
SIKAR
393, MOHTA KA CHOWK BIKANER
118, DAGA CHOWK BIKANER
B-285, NFL TOWNSHIP VIJAIPUR
ADVOCATE COLLEGE TIRAHA STATION ROAD
BINA
330, CHANDU NIWAS RACHNA NAGAR OPP.
VIJAY NURSING HOME BHOPAL
C/O H. K. CHOUBEY CENTRAL BANK OF INDIA,
UTILA DISTT. GWALIOR UTILA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
224.00 01-AUG-2018
Maharashtra
470055 00001203160000031043
544.00 01-AUG-2018
HASAN SADIA
SATISH CHANDRA AGRAWAL
SHAILANDRE BANSAL
SYED IRFAN HASAN
SHRI P L AGRAWAL
RC BANSAL
17, MEHNDI WALI GALI CHOWKI TALLAIYA
ROAD NEAR -ALOK PRESS BHOPAL
E-3/3, ARERA COLONY BHOPAL
SATKHANI SIRONJ OPP. PNB SIRONJ
Maharashtra
Maharashtra
Maharashtra
462001 00001203160000032131
462016 00001203160000039154
999999 00001203160000042448
40.00 01-AUG-2018
640.00 01-AUG-2018
864.00 01-AUG-2018
RITU MANGAL
MUNNA LAL JAIN
SANJAY MANGAL
LAKHMI CHAND JAIN
Maharashtra
Maharashtra
462001 00001203160000060917
470661 00001203160000095866
384.00 01-AUG-2018
160.00 01-AUG-2018
NARMADA PRASAD SHARMA
LAXMAN PRASAD
Maharashtra
999999 00001203160000120530
320.00 01-AUG-2018
SURENDRA KUMAR VERMA
BR VERMA
Maharashtra
470004 00001203160000121948
160.00 01-AUG-2018
NIRAJ DUBEY
BRIJKISHORE DUBEY
Maharashtra
999999 00001203160000122941
320.00 01-AUG-2018
TANU JAIN
MAYANK SHUKLA
ABHISHEK JAIN
SB SHUKLA
Maharashtra
Maharashtra
462001 00001203160000133567
462016 00001203160000135205
400.00 01-AUG-2018
80.00 01-AUG-2018
SRIMAN KIDSWEAR IBRAHIMPURA BHOPAL
NEAR GHANTA GHAR MW-1 DAMOH
B 489 SEC. B SARVADHARM COLONY BEHIND
ARERA CONVENT SCHOOL KOLAR ROAD
BHOPAL
HIG-89, D.D. NAGAR BAMBHIRIYA
MAKRONIYA SAGAR
STATIONARY SHOPE SHIVAJI NAGAR RASULIYA
HOSHANGABAD
R.M. VILLA D-20, BDA COLONY KOH-E-FIZA
BHOPAL
E-7/48, SBI ARERA COLONY BHOPAL
Securities
00001203140000010067
00001203150000014191
00001203150000053936
00001203160000022098
Amount
Due(in Rs.)
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
GOVIND SINGH THAKUR
BALRAM SINGH THAKUR
INDU PRABHA SHARMA
PRAVEEN KUMAR SHARMA
LATA HARIDAS SHAH
HARIDAS HIMATLAL SHAH
JATINBHAI JAYENDRABHAI DHAMECHA
JAYENDRABHAI DHAMECHA
GUNJESH HARSHADRAT OZA
HARSHADRAT OZA
GURUMUKHLAL SHANTILAL PATEL
MANDAKINI SUDHAKAR LOMTE
SHANTILAL CHUNILAL PATEL
SUDHAKAR P LOMTE
JITENDRA DALICHAND DESAI
CHIMANLAL GORDHANDAS UKANI
DALICHAND
GORDHANDAS
KISHORBHAI RANCHODBHAI DADHANIA
RANCHODBHAI RAJGHAVBHAI DADHANIA
JITENDRA ARVINDKUMAR SHAH
NARESHKUMAR RAMANLAL PARMAR
ARVINDKUMAR
RAMANLAL
RATUSHTRA FAROKH MERCHANT
FAROKH
RANNA MUKUND PAREKH
MUKUND
VIKAS SRIVASTAVA
LATE SRI SPSRIVASTAVA
MOHAN CHAND JOSHI
LATE SH LEELA DHAR JOSHI
SUMIT KUMAR KHANNA
MRKRISHNA MOHAN KHANNA
SUNIL KUMAR SRIVASTAVA
DHARMENDRA KUMAR GUPTA
SAVITA DIDWANIA
GIRIESH CHANDRA MISRA
SHREE HARI NATH LAL SRIVASTAVA
RAMESHWAR GUPTA
SRI GRISH KUMAR DIDWANIA
SRI VISHNU NARAYAN MISRA
PRAMILA SINGH
ASHA AGRAWAL
SUSHMA RANI MISRA
ASHWANI KUMAR SINGH
SRI GOPAL DASS
SRI GIRIESH CHANDRA MISHRA
Address
S/O BALRAM SINGH THAKUR JAWAHER WARD
B/H TELEPHONE EXCHANGE BINA
31-32 TAPTI APARTMENT 5 TH FLOOR T.T.
NAGAR BHOPAL BHOPAL
204 HARIOM PALACE 8 AX SECTOR C SCHEME
NO.71 INDORE
B 1/5, COMMUNITY HEALTH CENTER
(QUARTERS) CHHOTA UDEPUR DIST
VADODARA CHHOTA UDEPUR
306, POONAM CO-OP HOUSING SOC, OPP JAIN
TEMPLE POST OFFICE BHILAD BHILAD
AT GOVINDPURA PO TANDALJA DIST BARODA
GOVINDPURA
75 VIDYUT NAGAR AMRAVATI AMRAVATI
ROOM NO 17 TIWARI BHUVAN SUBHASH
LANE KANDIVALI WEST MUMBAI
JETPUR DEVKIGALOL JETPUR
B/H G H BOARD OLD MARUTI NAGAR DHORAJI
DHORAJI
49, JAWAHAR NAGAR, ROAD NO. 6,
GOREGAON ( WEST ) MUMBAI
AT PO- DUNGARI TA-IDAR HIMATNAGAR
784/A, C.J. BLOCK NO-3 PARSEE COLONY
M.JOSHI ROAD, DADAR EAST MUMBAI
A-2,SHREEJI DHAM SOCIETY,
OPP.RANESHWAR TEMPLE, VASNA ROAD,
VADODARA
NEW KUMAR PURAM ROAD RAJAJI PURAM
LUCKNOW
GENERAL MANAGER DSCL-SUGAR RUPAPUR
HARDOI
H.NO: 65 MOH. GUDRI NEAR JAMA MASJIT
BEHRAICH
N-15/193, BARI BAGH TULSI PUR VARANASI
43, SHEKHAN TOLA RAEBAREILLY
31/1 KHAJANCHI TOLA SADAR HARDOI
131, AALU THOK, HARDOI
RAGHUNANDAN KUMAR SINGH KAMTA
BHAVAN GANDHI NAGAR BASTI
KHAJANCHI TOLA SADAR HARDOI
131 AALU THOK HARDOI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
470113 00001203160000170219
24.00 01-AUG-2018
Maharashtra
462003 00001203160000204441
544.00 01-AUG-2018
Maharashtra
452009 00001203210000005246
40.00 01-AUG-2018
Maharashtra
391165 00001203210000006138
40.00 01-AUG-2018
Maharashtra
396105 00001203210000010385
32.00 01-AUG-2018
Maharashtra
Maharashtra
391135 00001203210000044881
444604 00001203210000062835
800.00 01-AUG-2018
32.00 01-AUG-2018
Maharashtra
Maharashtra
400067 00001203210000079127
360410 00001203210000086531
296.00 01-AUG-2018
32.00 01-AUG-2018
Maharashtra
360410 00001203210000088771
144.00 01-AUG-2018
Maharashtra
Maharashtra
400062 00001203230000029029
383110 00001203230000131041
128.00 01-AUG-2018
40.00 01-AUG-2018
Maharashtra
400014 00001203230000143663
32.00 01-AUG-2018
Maharashtra
390015 00001203240000002911
160.00 01-AUG-2018
Maharashtra
226017 00001203270000004549
32.00 01-AUG-2018
Maharashtra
241123 00001203270000006132
544.00 01-AUG-2018
Maharashtra
271801 00001203270000006774
224.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
221001
229001
241001
241001
224.00
448.00
384.00
320.00
Maharashtra
Maharashtra
Maharashtra
999999 00001203270000007535
241001 00001203270000007554
241001 00001203270000007759
00001203270000007201
00001203270000007214
00001203270000007267
00001203270000007286
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
48.00 01-AUG-2018
384.00 01-AUG-2018
224.00 01-AUG-2018
First Name
JUWRAJ SINGH
PUSHP LATA DWIVEDI
SRI BLSINGH
SRI KANT DWIVEDI
SANTOSH KUMAR VERMA
VINOD KUMAR CHAURASIA
SUBHASH KUMAR
NAND KISHORE PRASAD
LALLAN PRASAD CHAURASIA
SRI NAGESHWAR PRASAD SINGH
ASHOK KUMAR CHAUDHARY
SRI BANWARI LAL
KRISHNA MURARI GUPTA
SONI SINGH
SUNITA AGARWAL
DC GUPTA
PRADEEP KUMAR SINGH
MR GD AGARWAL
UMESH KUMAR SINGH
JAVED HUSAIN
LATE SRI SN SINGH
SRI SHARAFAT ALI
VINOD KUMAR SHUKLA
CHHOTTAN LAL SHUKLA
SANGEETA SRIVASTAVA
R K SRIVASTAVA
VIVEK KUMAR GUPTA
SHRI PRAKASH CHANDRA GUPTA
ANIL MAHENDRA
LATE SRI KAILASH NATH MAHENDRA
UMA SINHA
MR RK SINHA
OM PRAKASH SINGH
ARUN KUMAR BISWAS
SRI MUKTESHWAR SINGH
ANIL KUMAR BISWAS
AJIT KUMAR SETH
LATE PANNA LAL SETH
RAM CHANDRA PRAJAPATI
LATE SRI BALAI PRAJAPATI
VISHAL SHUKLA
VINAY KUMAR SHUKLA
ASHISH JAIN
SUBASH CHANDRA CHATTERJEE
PANKAJ TIWARI
SRI MAHENDRA KUMAR JAIN
LATE MRBIMAL KRISHNA CHATTERJEE
SRI JOKHURAM TIWARI
REKHA GUPTA
MRDEEPAK KUMAR GUPTA
SUNIL KUMAR JAISWAL
MR DURGA PRASAD JAISWAL
Address
STATE BANK OF INDIA CHANDAULI BRANCH
CHANDAULI
BANSI NAGAR HARDOI
STATE BANK OF INDIA CHANDAULI
CHANDAULI
62 NAGARI PANCHYAT CHANDAULI
NIRALA NAGAR KHOJAN PUR FAIZABAD
AE- 185, NTPC COLONY UNCHAHAR
RAEBARELI
10, CHOWK THATHERI BAZAR PRATAPGARH
2/268, VIKAS NAGAR LUCKNOW
SEC-C-29 AVANTIKA GHAZIABAD
5/671 VIRAM KHAND GOMTI NAGAR
LUCKNOW
MOHALLA- CHANDPURA BAHRAICH
S/O CHHOTTAN LAL SHUKLA MOH-BAZAR II
PALIA KALAN
C/O R. K. SRIVASTAVA PUNJAB NATIONAL
BANK P.O.- GANDHI NAGAR BASTI
TEEN KHAMBE WALI GALI KHALEEL SARQI
SHAHJAHANPUR
NIRBHAYA NIWAS KASHI NATH SETH CINEMA
ROAD HARDOI
62A, SEVENDRA NAGAR ISMAILGANJ
LUCKNOW
VILL & PO- CHHAPRA SULTANPUR DISTAZAMAGARH AZAMGARH
C/O ALLAHABAD BANK PRATAPGARH
N 14/176 RP-9, SARAI NANDAN, KHOJWAN
BAZAR VARANASI
JUNIOR ENGINEER, C.M.O. OFFICE SULTANPUR
VILL : BHAINSAMAU INDURA BAGH BAKSHI KA
TALAB LUCKNOW
ASHISH MEDICAL STORE GURUNANAK
MARKET NEAR-VIKRAM HOTEL BAHRAICH
L-1/41 SECTOR-B ALIGANJ LUCKNOW
NARAYANPUR SULTANPUR
QR. NO. C-13 NIGAHI PROJECT PO: NIGAHI
SIDHI
VILL- RAGARGANJ PO- KATARIA YAKUBPUR
AMBEDKAR NAGAR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
221001 00001203270000008334
241001 00001203270000008602
224.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
221001 00001203270000008826
221001 00001203270000008830
224001 00001203270000012752
224.00 01-AUG-2018
224.00 01-AUG-2018
8.00 01-AUG-2018
Maharashtra
229406 00001203270000014804
160.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
230001 00001203270000033384
226022 00001203270000035455
201001 00001203270000037165
768.00 01-AUG-2018
320.00 01-AUG-2018
784.00 01-AUG-2018
Maharashtra
Maharashtra
226001 00001203270000039595
271801 00001203270000045900
40.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
262902 00001203270000049681
16.00 01-AUG-2018
Maharashtra
272001 00001203270000053071
496.00 01-AUG-2018
Maharashtra
242001 00001203270000054991
48.00 01-AUG-2018
Maharashtra
241001 00001203270000061549
800.00 01-AUG-2018
Maharashtra
227105 00001203270000090726
96.00 01-AUG-2018
Maharashtra
Maharashtra
296124 00001203270000094754
230001 00001203270000106469
200.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
221010 00001203270000113060
24.00 01-AUG-2018
Maharashtra
228001 00001203270000116173
224.00 01-AUG-2018
Maharashtra
227202 00001203270000122761
80.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
271005 00001203270000126405
226024 00001203270000129328
228001 00001203270000130614
32.00 01-AUG-2018
320.00 01-AUG-2018
112.00 01-AUG-2018
Maharashtra
486884 00001203270000130935
32.00 01-AUG-2018
Maharashtra
224122 00001203270000159659
160.00 01-AUG-2018
First Name
Address
State
ASHOK KUMAR MISHRA
MR BHANU PRASAD MISHRA
Maharashtra
209801 00001203270000165316
SHRI RAM MISHRA
SRI RAM KISHOR MISHRA
Maharashtra
228001 00001203270000244081
200.00 01-AUG-2018
ARCHANA SINGH
MR PREM SAGAR SINGH
Maharashtra
486890 00001203270000245877
8.00 01-AUG-2018
SHAMBHU
MR RAJA RAM
308/40 GANDHI NAGAR UNNAO
DURGAPUR,NARAYANPUR BEHIND GAURAV
HOSPITAL SULTANPUR
B-294, SECTOR- B& C DUDHICHUA DIST- SIDHI
SIDHI
VILL- SAHADATPUR POST- NIZAM BAD
AZAMGARH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
480.00 01-AUG-2018
Maharashtra
276206 00001203270000283123
80.00 01-AUG-2018
ASHOK KUMAR SONKAR
SRI CHHOTEY LAL SONKAR
Maharashtra
229001 00001203270000286595
640.00 01-AUG-2018
MOHAMMAD TARIQ QAMAR
DEVENDRA KUMAR SINGH
MR QAMAR AHMAD
HARISH CHANDRA SINGH
Maharashtra
Maharashtra
271801 00001203270000287231
271801 00001203270000304881
1600.00 01-AUG-2018
160.00 01-AUG-2018
GEO JACOB
T V JACOB
Maharashtra
682015 00001203280000001682
1600.00 01-AUG-2018
DAINY PAUL
PAUL THOMAS
HO. NO. 1078/4 AMRIT NAGAR RAEBARELI
HO. NO. 51 BARIHAT MOHD. PAHALWAN KA
AKHARA BAHRAICH
L. K. G. B. BAHRAICH BAHRAICH
4 D WEST WATERS PERUMANOOR
ERNAKULMA
35/1352 CHAKKUNGAL ROAD PALARIVATTOM
P.O KOCHI, ERNAKULAM
Maharashtra
682025 00001203280000004947
40.00 01-AUG-2018
ANILA GEORGE
GEORGE K JOSEPH
Maharashtra
686506 00001203280000006321
8.00 01-AUG-2018
MURALIDHARAN K
KELI MASTER
KOODAPUZHA PONKUNNAM PONKUNNAM
RAMPARAMBU HOUSE PALLAN CHATHANUR
. P . O PALAKKAD
Maharashtra
678571 00001203280000029233
80.00 01-AUG-2018
NIBU BABU
BABU MATHEW
Maharashtra
689121 00001203280000034826
176.00 01-AUG-2018
DEEPA PHILIP
PHILIP T P
KADAVANTHRAYIL ABHILASH CHENGANNUR
THOPPIL HOUSE KURISUMMOD . P .O
CHANGANACHERRY
Maharashtra
686104 00001203280000053131
16.00 01-AUG-2018
GOVINDAN K
SURUTTAIAN KALI
Maharashtra
636809 00001203280000084620
32.00 01-AUG-2018
BIJOY JOSEPH
BASAVALINGAPPA M HERAKAL
A M JOSEPH
MALLAPPA
Maharashtra
Maharashtra
999999 00001203280000093992
582209 00001203280000100812
80.00 01-AUG-2018
24.00 01-AUG-2018
KURIAKOSE T K
KORA T O
Maharashtra
686691 00001203280000118165
96.00 01-AUG-2018
MAJO JOSEPH
JOSEPH
Maharashtra
685585 00001203280000121974
24.00 01-AUG-2018
TOM K JOSEPH
NA
Maharashtra
686510 00001203280000182487
2400.00 01-AUG-2018
K V GIRIRAJ
K N VARADARAJ
Maharashtra
577301 00001203280000297887
80.00 01-AUG-2018
RAJ SHEKHAR RAYAPROLU
GANDHI LINGAMURTHY RAYAPROLU
Maharashtra
500016 00001203320000022808
1152.00 01-AUG-2018
KATTA SRINIVASMURTHY NAGA VIKRAM
KJ SREENIVASA MURTHY
Maharashtra
505201 00001203320000054342
320.00 01-AUG-2018
OPP ANJENEYAR KOIL A.PAUPPARAPATTY
POST PENNAGARAM TK DHARMAPURI
KANNAMUNDAYIL KADAMAKKUZHY .P . O
KATTAPPANA
HPKGHS RON GADAG RON
THOMBRAYIL HOUSE NEAR P. H. E. D. PUMP
HOUSE KOTHAMANGALAM ERNAKULAM
MLAKUZHIYIL HOUSE ANCHIRI. P. O.
THODUPUZHA
KALLAMMAKKAL HOUSE VENKURINJI P O
MUKKOOTTUTHARA KOTTAYAM
HOUSE NO.1618 VASAVI COLONY OLD TOWN
BHADRAVATHI
FLAT NO.3,-408. DIVYASHAKTI APARTMENT
AMEERPET HYDERABAD
7-9-33-1,KAMSALA PEAT HINDUPURAM
ANANTHAPUR (DIST) HINDUPURAM
Securities
Amount
Due(in Rs.)
First Name
Address
SATISH AGRAWAL
GOVIN LALJI AGRAWAL
SHASHIKANT DHIRUBHAI PATEL
JATINKUMAR M MEHTA
DHIRUBHAI C PATEL
MANUBHAI R MEHTA
GUNTUPALLI SASI
GUNTUPALLI RAMESWARAM
SHUBHANGI SARVOTTAM DESHMUKH
SARVOTTAM DESHMUKH
JAYKISHAN MANOJBHAI DEVANI
MANOJBHAI JENTIBHAI DEVANI
C-312,CHANDRAVADAN CHS GANESHWADI
PACHPAKHADI THANE WEST THANE
SALATWADA NALIWADA ROAD JUNAGADH
JUNAGADH
RAMESH CHAND SHAH
VISHANJI SHAH
TYONDA ROAD GALLA MANDI GANJ BASODA
JANKI PRASAD
RAMDHANJI
ANAND RAMKISHANJI PARTANI
RAMKISHANJI PARTANI
RAJIV SHRIKANT PARASHARE
SHRIKANT PARASHARE
SHAMBAYYA K
KRISHNA BHAT K
HARDIK SURENDRA SHAH
SURENDRA
VISHWAS DATTATRAYA JOSHI
SUNIL SUKHARAJ KOTHARI
DATTATRAYA V JOSHI
SUKHARAJ
PRAVIN B SHAH
BHAGUBHAI
RAMESH PARSHURAM RAMUGADE
PARSHURAM
DEEPAK KUMAR JAGDISH PRASHAD
JAGDISH PRASHAD
NEERAJ MITTAL
AJAY AGARWAL
HAR BALLABH SARAN
KASHMIRI
PUSHPITA SANJIV CHATTERJEE
SANJIV
SATISH AGRAWAL S/O SHRI GOVIND LALJI
AGRAWAL NEHRU CHOWK, GANJ BASODA
303, ' C ' WING, MOHID ARCADE, DAMAN
ROAD, CHALA - VAPI VAPI
B-5 AISHWARYA SOC GIDC ANKLESHWAR
1-8-44/3 NO 102 SAI SATYA APT
CHIKKADAPALLY HYDERABAD
JANKI PRASAD RAMDHAN H N 191 SITANIYO
KA DHORA WARD NO 1 BALOTRA
D 3 2ND FLOOR VARAD GANESH APT
SAMARTH NAGAR NEAR VARAD GANESH
AURANGABAD
SHASHKIYA VASAHAT WADI BHOKAR ROAD
NEAR KSHIRE CAL WADI BHOKAR DHULE
D NO 1-149 PADARU HOUSE KOLNADU POST
VITTAL PADNOOR VILLAGE BANTWAL TQ D K
DIST MANGALORE
B/202 ASHUTOSH AVENUE NR ST XAVIER
LOYALLA NARANPURA AHMEDABAD
204 BLDG 2 A SIDDHACHAL PHASE VI
POKHARAM ROAD 2 THANE
SARAF BAZAR JAMKHANDI JAMKHANDI
402 SAMPRAT RESIDENCY II PREMCHAND
NAGAR RD. SATELLITE AHMEDABAD
A/P UMBRAJ TAL KARAD DIST SATARA KARAD
AT VARAHI TA SANTALPUR DIST PATAN
VARAHI
MUSSOORIE FILLING STATION KINGRARG
MUSOORIE
KULRI BAZAR MUSSOORIE
21 VIVEKANAND APARTMENT 10 PATEL
COLONY JAMNAGAR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
464221 00001203320000099580
160.00 01-AUG-2018
Maharashtra
Maharashtra
396191 00001203320000105050
393002 00001203320000117955
72.00 01-AUG-2018
16.00 01-AUG-2018
Maharashtra
500020 00001203320000147853
80.00 01-AUG-2018
Maharashtra
400601 00001203320000154820
640.00 01-AUG-2018
Maharashtra
362001 00001203320000171194
16.00 01-AUG-2018
Maharashtra
464221 00001203320000190502
800.00 01-AUG-2018
Maharashtra
344022 00001203320000220608
80.00 01-AUG-2018
Maharashtra
431001 00001203320000227694
96.00 01-AUG-2018
Maharashtra
424002 00001203320000236139
8.00 01-AUG-2018
Maharashtra
574323 00001203320000250749
384.00 01-AUG-2018
Maharashtra
380013 00001203320000273154
288.00 01-AUG-2018
Maharashtra
Maharashtra
400601 00001203320000277511
587301 00001203320000285645
160.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
380015 00001203320000285888
400.00 01-AUG-2018
Maharashtra
415109 00001203320000311594
160.00 01-AUG-2018
Maharashtra
385340 00001203320000332173
96.00 01-AUG-2018
Maharashtra
Maharashtra
248179 00001203320000348981
248179 00001203320000351344
544.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
361008 00001203320000353755
800.00 01-AUG-2018
First Name
GOPALDAS BADRIPRASAD AGRAWAL
BADRIPRASAD AGRAWAL
SAHEBRAO SUKDEO AHER
SUKDEO BHAURAO AHER
NIMESH VIJAY SAMPAT
NA
PARAG MOHATA
SHREEKUMAR
VYAS AKASH KIRITBHAI
KIRITBHAI
SUSHIL HARIRAM AGRAWAL
HARIRAM
SHASHIKANT GOPAL PEDWAL
GOPAL
SHAILESH BATUKBHAI DHOLAKIA
BATUKBHAI
JAMAL AKHTAR
NAZIMUDDIN
SENGAR RANVIRSINGH
MULAYAMSINGH
KISHORBHAI GANESHBHAI SHINGALA
GANESHBHAI
SHRIPAD RAMCHANDRARAO GARUDI
RAMCHANDRARAO
RAMASHANKER JALESHWAR PANDAY
AMIT KUMAR HEMKA
NA
SHYAM SUNDAR HEMKA
VIJAY RAMANLAL BHAVSAR
RAMANLAL
RAJENDRA PANNALAL JAIN
NA
SANJAY TRIMBAKRAO BIRAR
TRIMBAKRAO
RAJANI SURYAKANT DESHMUKH
SURYAKANT S DESHMUKH
SURESH PANNALAL MAKHIJA
AJAY KUMAR JALAN
SHITAL JIGARKUMAR SHAH
PANNALAL VATUMAL
PARMESHWAR JALAN
JIGARKUMAR
Address
C/O PARIJAT SECURITEIS 13 14 PHOENIX
ARCADES OPP DALDA FACTORY NEW COTTON
MARKET NAGPUR
257 A MUKHED TAL- YEOLA DIST - NASIK
NASIK
203-B SHYAM KUNJ NEAR KVSC MAHAVIR
NAGAR BORSAPADA ROAD NEAR KAPOL VIDYA
NIDHI SCHOOL KANDIVALI
302 SARTHIK II OPP RAJPATH CLUB S G ROAD
AHMEDABAD
SHANTINAGAR 1 MAFLIPUR KALIKUND AT PO
DHOLKA DHOLKA
C/O SWASTIK INDUSTRIES MIDC AMRAVATI
C/O P K INGLE 24 NEW AJINTHA HOUSING
SOCIETY NEAR GIRNA TANK JALGAON
C/703 ABHUSHAN RESIDENCY B/H GANDEEP
SOC CANAL ROAD PALANPUR SURAT
BAZAR BATWAL NEAR JAIN MANDIR AMROHA
(J P NAGAR)
A-31 UMANG TENAMENT HIRAWADI ROAD
SAIJPUR BOGHA AHMEDABAD
JALARAM SOCIETY 1 DHARAM NAGAR ROAD
MANDI PLOT RAJKOT
NEAR PRATIBHA NIKETAN HIGH SCHOOL HOLI
ROAD NANDED
189 CHUNGI GALI DHOLI PIAYAU MATHURA
SHIVAM MAIN ROAD CHAS BOKARO
Q23 SUVARNA APPTS NR NIRNAY NAGAR
RANIP AHMEDABAD
AT POST MITRA NAGER SATANA DIST NASHIK
NASHIK
SHIVAJI CHOWK 552-3 LASALGAON TAL
NIPHAD NASIK
02 ASHISH HEIGHTS SUCHITA NGR NEAR
SHANAISHWAR MANDIR BOMBAY AGRA ROAD
NASIK
4 SWAGAT APPT NR ST SEBASTIAN SCHOOL
DAUND PUNE
TUNDI ROAD GIRIDIH
4-KASHMIR PARK NIKIN ROAD NADIAD
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
440018 00001203320000361137
32.00 01-AUG-2018
Maharashtra
423101 00001203320000369476
240.00 01-AUG-2018
Maharashtra
400067 00001203320000375697
48.00 01-AUG-2018
Maharashtra
380059 00001203320000380103
544.00 01-AUG-2018
Maharashtra
387810 00001203320000381660
80.00 01-AUG-2018
Maharashtra
444601 00001203320000384361
16.00 01-AUG-2018
Maharashtra
425201 00001203320000412926
192.00 01-AUG-2018
Maharashtra
395009 00001203320000420540
384.00 01-AUG-2018
Maharashtra
244221 00001203320000443448
24.00 01-AUG-2018
Maharashtra
382345 00001203320000455660
160.00 01-AUG-2018
Maharashtra
360003 00001203320000472454
80.00 01-AUG-2018
Maharashtra
431604 00001203320000487036
240.00 01-AUG-2018
Maharashtra
Maharashtra
281001 00001203320000491946
827013 00001203320000505128
208.00 01-AUG-2018
640.00 01-AUG-2018
Maharashtra
382480 00001203320000525632
16.00 01-AUG-2018
Maharashtra
423301 00001203320000543166
8.00 01-AUG-2018
Maharashtra
422306 00001203320000553377
320.00 01-AUG-2018
Maharashtra
422009 00001203320000561903
160.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
413801 00001203320000587529
815301 00001203320000601181
387001 00001203320000601918
160.00 01-AUG-2018
224.00 01-AUG-2018
32.00 01-AUG-2018
First Name
PUSHPA PRAKASH KOCHAR
SONI VERMA
PRAKASH
RAJAN KUMAR VERMA
NIKETA SUJAL JOSHI
SUJAL
PARESH VINODRAY ANTANI
NA
HAFIJ MOHAMADKHAN KASIMKHAN PATHAN
KASIMKHAN
ARJUN MANGLANI
JAI KISHAN MANGLANI
KETAN PUNAMBHAI PARMAR
BASANT GOYAL
NA
VISHNUDAYAL GOYAL
MUKUND JANARDAN THAKUR
JANARDAN RANGANATH THAKUR
RAJKAMAL SHANKARLAL SHARMA
SHANKARLAL
ADVAIT DIGAMBER WAGHMARE
DIGAMBER WAGHMARE
AMAR RAMCHANDRA PARKAR
RAMCHANDRA
SATYAJIT ACHARJYA
B CH ACHARJYA
MOHAMMAD SAMIUL HAQUE
MOHAMMAD ATAUL HAQUE
SHOHIL RAJNIKANT MEHTA
RAJNIKANT
BHAVESH KANUBHAI PATEL
KANUBHAI
MUKESH KUMAR RASIKLAL MEHTA
RASIK LAL CHIMANLAL MEHTA
SHITAL AGRAWAL
MANISH
NEHAL SHAH
HARSHVARDHAN
PRAFULCHANDRA PREMCHAND SHAH
PREMCHAND
SHAILESHKUMAR ISHWARLAL PATEL
ISHWARLAL PATEL
SANJAYKUMAR CHAMPAKLAL KAPADIA
CHAMPAKLAL
Address
1674 TILAK ROAD KHILAFAT CHOWK
NANDURBAR
ALLAHABAD BANK MOTIHARI
STREET NO 24 BLOCK NO 43 NARMADANAGAR
TOWNSHIP BHARUCH
2 GMB STAFF QUARTER BANDRA ROAD
MAHUVA BHAVNAGAR
COURT ROAD A/P KOPARGAON DIST
AHMEDNAGAR KOPARGAON
169 SUBHASH COLONY SHASTRI NAGAR
JAIPUR
J-202 SHRINANDNAGAR PART-4 VEJALPUR
AHMEDABAD
2566 GOKUL GANJ MHOW INDORE
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
425412 00001203320000613556
845401 00001203320000629317
40.00 01-AUG-2018
112.00 01-AUG-2018
Maharashtra
392015 00001203320000632881
80.00 01-AUG-2018
Maharashtra
364290 00001203320000635255
160.00 01-AUG-2018
Maharashtra
423601 00001203320000639361
160.00 01-AUG-2018
Maharashtra
302016 00001203320000642771
48.00 01-AUG-2018
Maharashtra
Maharashtra
380051 00001203320000655624
453441 00001203320000660102
40.00 01-AUG-2018
112.00 01-AUG-2018
Maharashtra
422305 00001203320000662190
80.00 01-AUG-2018
Maharashtra
411052 00001203320000668743
120.00 01-AUG-2018
Maharashtra
400039 00001203320000672990
160.00 01-AUG-2018
Maharashtra
416602 00001203320000678614
48.00 01-AUG-2018
Maharashtra
785614 00001203320000693907
80.00 01-AUG-2018
Maharashtra
801505 00001203320000697200
416.00 01-AUG-2018
Maharashtra
400097 00001203320000716237
400.00 01-AUG-2018
AT PUNIT CHOWK VASO NADIAD KHERA VASO Maharashtra
34 VRIJDHAM SOCIETY NARSOLI ROAD DISSABARKANTHA BHILODA
Maharashtra
310 BHUDHWAR WARD MAMLEDAR LANE
MALEGAON
Maharashtra
387380 00001203320000723943
400.00 01-AUG-2018
383245 00001203320000731325
80.00 01-AUG-2018
423203 00001203320000746213
24.00 01-AUG-2018
999999 00001203320000749480
1600.00 01-AUG-2018
396195 00001203320000783131
304.00 01-AUG-2018
Maharashtra
393002 00001203320000786565
80.00 01-AUG-2018
Maharashtra
394160 00001203320000794253
32.00 01-AUG-2018
A/P VINCHUR TAL NIPHAD DIST NASIK NASIK
S NO 23 PLOT NO 65 NANDATAI BARATE
COLONY KARVE NAGAR PUNE
8/6/6 MOUNT VIEW CHS BHAVANI NAGAR
MAROL MAROSHI RD ANDHERI (E) MUMBAI
RAMCHANDRA NIWAS WARD NO 5 H NO 138
A BAZARPETH KANKAVLI
P O-KAMERGAON VIA-DERGAON DISTGOLAGHAT GOLAGHAT
AT R K NAGAR OPP F C I GODOWN
PHULWARISHRIF PATNA
17 MOTHER INDIA JAI JAWAN LANE DAFTARY
ROAD MALAD -E MUMBAI
6210 BRISTOL PARKWAY APT CULVER CITY C A Maharashtra
AT RENTLAV BHAGVATI COLONY TA PARDI
UDWADA
Maharashtra
A/18 SUNDERVAN SOC NR VAIBHAV PARK
KAPODRA PATIA VALIA ROAD ANKLESHWAR
SONI FALIYA AT PO MANDVI TA MANDVI
SURAT
First Name
Address
State
REVATI RAMAN PRASAD
CHANDRESH SHANTILAL GANATRA
RAJENDRA
SHANTILAL
18 DHANARUA MASAURHI VILL-DHANARUA
ANCHAL-MASAURHI DIST-PATNA PATNA
MADHAVNAGAR KUTCH-MANDVI
Maharashtra
Maharashtra
804451 00001203320000795510
370465 00001203320000803292
72.00 01-AUG-2018
640.00 01-AUG-2018
NARESHKUMAR JAMIYATBHAI PATEL
JAMIYATBHAI
Maharashtra
396210 00001203320000808822
64.00 01-AUG-2018
NIKUNJKUMAR SUMATILAL RAVAL
SUMATILAL
Maharashtra
385001 00001203320000810240
80.00 01-AUG-2018
ROHITKUMAR B GONDALIYA
B
Maharashtra
382350 00001203320000815973
80.00 01-AUG-2018
RAMABEN KANTILAL DAVE
KANTILAL
Maharashtra
363001 00001203320000824481
1800.00 01-AUG-2018
INDRAJEET RANJIT GARUD
RANJIT
Maharashtra
423601 00001203320000838661
800.00 01-AUG-2018
MAHENDRA KUMAR JAIN
HARAKH CHAND JAIN
Maharashtra
823001 00001203320000848298
320.00 01-AUG-2018
K V S R ANJANEYULU
SHANKARLAL GOYAL
SATYANARAYANA KANKATALA
BHAGWANDAS
Maharashtra
Maharashtra
500009 00001203320000867376
452003 00001203320000872589
440.00 01-AUG-2018
160.00 01-AUG-2018
JUGALBHAI BALUBHAI KAWAD
BALUBHAI KABABHAI KAWAD
Maharashtra
393002 00001203320000875594
48.00 01-AUG-2018
MITABEN MAGANBHAI SAKHIYA
MAGANBHAI
Maharashtra
360002 00001203320000899628
32.00 01-AUG-2018
SACHIN NATHU BHADANE
NATHU S BHADANE
Maharashtra
424005 00001203320000909827
480.00 01-AUG-2018
PARESHKUMAR VADILAL PATEL
SANTWANA CHAKRABORTY
VADILAL BHIKHABHAI
BADAL CHAKRABORTY
Maharashtra
Maharashtra
383325 00001203320000917705
700056 00001203320000926591
320.00 01-AUG-2018
80.00 01-AUG-2018
SACHIN BAPUSAHEB CHAVAN
BAPUSAHEB
Maharashtra
411046 00001203320000939457
208.00 01-AUG-2018
RITU JIVAS SHARMA
JIVAS SHARMA
Maharashtra
400067 00001203320000941601
96.00 01-AUG-2018
SUDHAKAR KOLLI
SHIVARAM REDDY
Maharashtra
560092 00001203320000943404
192.00 01-AUG-2018
HAJI NASIM AHMAD
ABDUL WAHEED
Maharashtra
841226 00001203320000950160
1600.00 01-AUG-2018
PULIN HARILAL NAGAR
HARILAL
Maharashtra
380004 00001203320000965652
48.00 01-AUG-2018
WADI FALIA DEVKA NANI DAMAN DAMAN
MALAN SANSKAR SOC TA - PALANPUR DI B K
PALANPUR
63/1 DANEV PARK SOC GATE NO 3 OPP
MUKTIDHAM ESTATE NIKOL-GAM ROAD
NIKOL AHMEDABAD
SAUJANYA PARK NR JAWAHAR SOCIETY
SURENDRANAGAR
GARUD WASTI NEAR KACHASHWAR MANDIR
KOKAMTHAN TAL-KOPARGAON KOPARGAON
C/O BHARAT AUTOMOBILES STATION ROAD
GAYA
C/O N SAVITRI H NO 18-92/2 ROAD NO 6
HANUMANPET MALKAJGIRI PO GOPAL NAGAR
SECUNDERABAD
1/1 SHIVAJI NAGAR INDORE
C-2 101 SHYAM SHIKARAPP NEAR RAGINI
CINEMA BHADKODRA ANKLESHWAR
ROHIT 2 SADHANA SOC MAIM ROAD NEAR
AMAMO NAGAR COLONY RAJKOT
PLOT NO 5 A MAYUR COLONY DEOPUR DHULE
NR RELIANCE PETROL PUMP DHANSURA ROAD
AT POST BAYAD TAL BAYAD BAYAD
48/1 VERNER LANE BELGHARIA KOLKATA
SR NO 30 TRIMURTI PALACE MANGAL
KARYALAYA DATTANAGAR AMBEGAON B K
TAL HAVELI PUNE
11 HAWALDAR SINGH CHAWL BUNDER
PAKHADI RD KANDIVALI WEST MUMBAI
S/1 SUNSHINE RESIDENCY APT FLAT NO
1594/1595 12TH MAIN B/BLOCK
SAHAKARANAGAR BANGALORE
MEHIYA KUMHAR TOLI SIWAN DIST SIWAN
SIWAN
B/10 RAGHUKUL SOCIETY NR SAHIBAUG
CROSSING SAHIBAUG AHMEDABAD
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SANJAY KUMAR GUPTA
LAKSHMAN PRASAD GUPTA
DEEPAK JAMANBHAI MADHANI
JAMANBHAI
PATEL SURESH RASIKBHAI
SHRENIK ASHALAL SHAH
RAM KRISHNA MAHESHWARI
BHUPENDRA NATH JAIN
RINABEN JITENDRAKUMAR SODHA
RASIKBHAI G PATEL
ASHALAL
MAHABIR PRASAD
HARJAS RAI JAIN
JITENDRAKUMAR
YOGITA MAHENDRABHAI KOTHARI
MAHENDRABHAI
BASANT KUMAR
VIJAY PRASAD
JOSHI RITESH S
SHAILESH
KETANBHAI GHANSHYAMBHAI PATEL
Address
RAM LOCHAN NIWAS MAIN ROAD MISCOTT
MOTIHARI
4 KRUSHNA NEAR MAKWANA SOCIETY OPP
HARIA SCHOOL JAMNAGAR
AT POST MADHAVKAMPA TA BAYAD DIST
SABARKANTHA SABARKANTHA
304 GOVARDHAN APPT NANPURA SURAT
235 CIVIL LINES UNNAO
D-9 NH-2 FARIDABAD
DHAL ROAD JUNAGADH
E 7 AMBIKA PARK NEAR HANUMAN MADHI
RAJYA ROAD RAJKOT
MOHALLA MISKAUT MOTIHARI EAST
CHAMPARAN MOTIHARI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
845401 00001203320000981731
80.00 01-AUG-2018
Maharashtra
361004 00001203320000984103
120.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
383340
395001
209801
121001
362001
160.00
48.00
80.00
480.00
80.00
Maharashtra
360002 00001203320001022252
128.00 01-AUG-2018
Maharashtra
845401 00001203320001046121
24.00 01-AUG-2018
00001203320000985871
00001203320000987989
00001203320000994732
00001203320001007413
00001203320001019655
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
Maharashtra
400059 00001203320001057275
32.00 01-AUG-2018
GHANSHYAMBHAI
16 SURYAKIRAN APARTMENT J B NAGAR NR
JAIN MANDIR ANDHERI EAST MUMBAI
SHASTRI SOCIETY AT PIPLAG TA NADIAD
NADIAD
Maharashtra
387355 00001203320001066142
320.00 01-AUG-2018
NISREEN S HATE
SANJOG
BLDG NO 7 FLAT NO 43 SWATI TARANGAN
COMPLEX CADBURY CO JUNCHAN THANE
Maharashtra
400606 00001203320001085731
320.00 01-AUG-2018
VIMALKUMAR RAMANLAL PATEL
RAMANLAL
Maharashtra
384355 00001203320001098320
16.00 01-AUG-2018
SENJALIYA SURESHKUMAR MEGHJIBHAI
MEGHJIBHAI
Maharashtra
393002 00001203320001104428
32.00 01-AUG-2018
KETANKUMAR DINESHCHANDRA SHAH
DINESHCHANDRA SHAH
Maharashtra
389342 00001203320001161223
80.00 01-AUG-2018
AFTAB ALAM
AINUL HASSAN
Maharashtra
845401 00001203320001167951
16.00 01-AUG-2018
VASUDEV SRINIVAS KATAGDE
POONAM P KUMAR
SRINIVAS V K
YOG RAJ LALA
Maharashtra
Maharashtra
580023 00001203320001169786
226024 00001203320001177801
400.00 01-AUG-2018
544.00 01-AUG-2018
JASLENIYA DAKSHABEN
MULABHAI
Maharashtra
385410 00001203320001182672
1200.00 01-AUG-2018
RAHUL A JOSHI
RAJESH SHARMA
SHAILENDRA KUMAR DUBEY
ASHOK V JOSHI
OMPRAKASH SHARMA
JAGAT NARAIN DUBEY
Maharashtra
Maharashtra
Maharashtra
400605 00001203320001198239
452001 00001203320001210728
209801 00001203320001218079
16.00 01-AUG-2018
192.00 01-AUG-2018
480.00 01-AUG-2018
VIRAL NALINBHAI BODA
NALINBHAI
Maharashtra
361008 00001203320001228748
160.00 01-AUG-2018
2-6-20 BHUVNESHVARI MATA NA MANDIR
PASE KANERI NO MA VADNAGAR MEHSANA
B-83 NANDANVAN SOCIETY NEAR RAGINI
CINEMA VALIA ROAD BHODKODRA
ANKLESHWAR
BAZAR AT & PO ERAL TA KALOL (PMS) KALOL
LOHAR PATTI MAIN ROAD MOTIHARI E
CHAMPARAN MOTIHARI
DHARNI 18/19 SUVIDHA COLONY IIND CROSS
KESHWAPUR KUSUGAL ROAD HUBLI
C-48 SECTOR A ALIGANJ LUCKNOW
AT & PO JASLENI TA PALANPUR DIST
BANASKANTHA PALANPUR
GANGAL VIKRAM NAGAR OLD BELAPUR RD
KALWA THANE
147/1 MALVIYA NAGAR INDORE
2 JAWAHAR NAGAR UNNAO
22 NALANDA SOCIETY DENTAL HOSPITAL
JAMNAGAR
First Name
Address
KRISHNA NAND KUMAR
NAGENDRA PRASAD SINGH
BRIJ BEHARI PRASAD
TANIK PD SINGH
HARIJI KA HATA ARRAH DIST BHOJPUR ARRAH Maharashtra
SHIVPURI SHASTRI NAGAR PATNA
Maharashtra
802301 00001203320001243481
800023 00001203320001309067
320.00 01-AUG-2018
368.00 01-AUG-2018
BHANWER LAL TRIVEDI
RAKESH KUMAR SINGH
MISHRI LAL TRIVEDI
SURENDRA PRATAP SINGH
Maharashtra
Maharashtra
306103 00001203320001344372
209801 00001203320001344543
320.00 01-AUG-2018
120.00 01-AUG-2018
MOAZZAM ALI KHAN
SHAIR ZAMAN KHAN
Maharashtra
247001 00001203320001364357
64.00 01-AUG-2018
DIVYESH VINODRAY CHAWDA
VINAY ANDANI
MOHINDER PARTAP SINGH
VINODRAY
ASHOK ANDANI
THAKAR LAL
POST-SOJAT ROAD TEH-SOJAT SOJAT ROAD
47 CHANDRA NIWAS LOK NAGAR UNNAO
JAMSHED MANJIL JAFAR NAWAJ
SAHARANPUR
D-45 PLOT NO 415 SECTOR-4 CHARKOP
KANDIVALI WEST MUMBAI
78 NEW 87 RUPAM NAGAR INDORE
HN 114 SECTRO-17 FARIDABAD
Maharashtra
Maharashtra
Maharashtra
400067 00001203320001371153
452001 00001203320001373471
121007 00001203320001388959
80.00 01-AUG-2018
216.00 01-AUG-2018
384.00 01-AUG-2018
KALPESH MAHENDRA TAMBOLI
MAHENDRA
Maharashtra
396191 00001203320001446634
72.00 01-AUG-2018
ATULKUMAR HIMATLAL VORA
NA
Maharashtra
360001 00001203320001497578
160.00 01-AUG-2018
BHUPESH JAIN
NARESH CHANDRA JAIN
Maharashtra
452030 00001203320001538075
640.00 01-AUG-2018
INDU SRIVASTAV
MURALI MOHAN MURTHY RAYASAM
105 SAGAR APPT B/H SHREYASH TOWER VAPI
SANKALP SHIDHDHI SOCI AIRODRAM ROAD
RAJKOT
112 ANURAG NAGAR BEHAIND PRESS
COMPLEX INDORE
H NO 4-31-4-1 BALAJI NAGAR STANTAN
PURAM VILLAGE KURNOOL
Maharashtra
518003 00001203320001545173
8.00 01-AUG-2018
KAUSTUBH PRADEEP VYAWAHARE
PRADEEP R VYAWAHARE
Maharashtra
444101 00001203320001555458
64.00 01-AUG-2018
AJMERE SUBHASH UTTAMCHAND
UTTAMCHAND
Maharashtra
423601 00001203320001556510
160.00 01-AUG-2018
VISHAL M MAKWANA
MULJIBHAI
Maharashtra
380015 00001203320001560618
40.00 01-AUG-2018
CHITRADURGA PRUTHVI
CHITRADURGA KOTTRAPPA
Maharashtra
577201 00001203320001576873
240.00 01-AUG-2018
ROHTASH CHANDRA GARG
BISHAMBER DAYAL GARG
Maharashtra
248179 00001203320001588971
704.00 01-AUG-2018
MEETA GUPTA
PANKAJ KUMAR MANGILAL HUF
S K GUPTA
NA
Maharashtra
Maharashtra
110059 00001203320001638612
344022 00001203320001639386
200.00 01-AUG-2018
400.00 01-AUG-2018
SAROJBEN KANTIBHAI AMIN
KANTIBHAI S AMIN
Maharashtra
388001 00001203320001659702
80.00 01-AUG-2018
VIMAL HASMUKHRAI JANI
HASMUKHRAI
Maharashtra
361005 00001203320001677831
8.00 01-AUG-2018
AMIT RATILAL SUTHAR
RATILAL DAHYALAL SUTHAR
Maharashtra
302325 00001203320001770018
32.00 01-AUG-2018
SAROJ MAHESHCHANDRA PAREKH
MAHESHCHANDRA
Maharashtra
364001 00001203320001847650
400.00 01-AUG-2018
JAWAHAR ROAD JAISTAMBH DIST-AKOT AKOT
TAL-KOPARGAON DIST-AHMEDNAGAR
KOPARGAON
C/10 SOHAM AVENUE NR VASTRAPUR
FOUNTAIN VASTRAPUR AHMEDABAD
SRI LAXMI DAMODAR NILAYA 2ND CROSS
BASAWESHVARA SHIMOGA
SHARDA SADAN NEAR HOTEL MUSSOORIE
CLUB KULRI MUSSOORIE
RZ-137 MANAS KUNJ UTTAM NAGAR NEW
DELHI
KANSARO KA VAS WARD NO 5 BALOTRA
SHANKER VILLA NR RAGHUVIR CHAMBER
BAKROL ROAD VIDHYANAGAR ANAND
MARTU KRUPA 1/F DEV PARK BH ATUL
PETROL PUMP KHAMBHALIA ROAD
JAMNAGAR
21 SATYANARAYAN SOC B/H KUMAR SCL
NARODA AHMEDABAD
PLOT NO 2332A KIRTAN BUNGLOWS SUBHASH
NAGAR NEAR VARSHA SOC RING ROAD
BHAVNAGAR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
MEHUL GANPATBHAI PATEL
GANPATBHAI
ANANDA LAKSHMI K S
PARIKH MRUGESH LALITKUMAR
K SRINIVASA MURTHY
NA
RAHUL RAMCHANDRA JOSHI
NAZIM SHEIKH
NA
AZIZ KHANJI SHEIKH
KUNDA HEMANT GAJARE
LAXMAN AVASU BARHATE
DINESHCHANDRA RAIJIBHAI VALAND
HARSHAD HIRABHAI BHADRECHA
RAIJIBHAI
HIRABHAI
RASHMI JAIN
MUKESH KUMAR JAIN
JAYSHREE VASHRAMBHAI MAKWANA
VASHRAMBHAI D MAKWANA
MILIND BABANRAO RANAWARE
MARTHA SRINIVAS
BABANRAO
RAJAIAH MARTHA
HANUMAN KASTURCHAND CHHITARKA
KASTURCHAND
VINOD SUBRAMANIAN
SUBRAMANIAN
TUSHAR BACHUBHAI KATHIRIA
BACHUBHAI
SHAH BHARTIBEN RAMESHCHANDRA
LIYAKAT ALI
RAMESHCHANDRA J SHAH
MOHAMMED SHAFI
DINESH STAINLESS PRIVATE LIMITED
NA
ABHISHEK PANKAJ JANI
PANKAJ V JANI
MODI NILESHKUMAR C
C
ASHWIN MAVJI PATEL
MAVJI
Address
508 CARNATION A WING RAHEJA GARDEN
WANWADI PUNE
H NO 7-9-75 KAMASALA PETA HINDUPUR
ANANTAPUR
KHAJURIS STREET LAKHUKHAD PATAN
B-2 601 KUNAL IKON AUNDH DIMPLE
SAUDAGAR PUNE
AKARAM KHAN JI KA BAS BALI BALI
BHAGEDU 18 GURUKUL COLONY M J COLLAGE
ROAD JALGAON
26 VINAYAK NAGAR SOC FULBAI MATA RD
KAPADWANJ VILLAGE TA-KAPADWANJ
KAPADWANJ
ON BAI MANGROL BANDAR MANGROL
NEAR ASHOKA HOTEL BUS STAND ROAD
MANDLA
ROM NO 63 VITHTHAL WADI BLOCK NEW
GANDHI NAGAR COLONY BHAVNAGAR
75 LONDHE CHOWK PARISAR TE SAALA NO 6
MAHADEO PARISAR TALAYASAMOR PHALTAN
H NO 11 07 461 65 ALLUR KARIMNAGAR
CIVIL LINES AT PO TQ RISOD DIST WASHIM
RISOD
7/6 RAMAKRISHNA SOC ROAD NO 9 JUHU
SCHEME MUMBAI
C/O JAY GANESHTELECOM OLD COMENT
ROAD NR SHYAM WADI STATION PLOT
GONDAL
AT POST SATHAMBA TA BAYAD DIST
SABARKANTHA SABARKANTHA
BASNI TEH & DIST NAGHUR BIKANER
806/807 SUKHSAGAR COMPLEX NR FORTUNE
LANDMARK HOTEL USMANPURA ASHRAM
ROAD AHMEDABAD
PLOT NO 110/A STATION ROAD SIHOR DISBHAVNAGAR SIHOR
SHANKAR NAGAR SOC MAHAVIR NAGAR TA
HIMATNAGAR DI SABARKANTHA
HIMATNAGAR
82 HIRANI NAGAR M E S ROAD MADHAPAR
BHUJ
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
411040 00001203320001926430
48.00 01-AUG-2018
Maharashtra
Maharashtra
515201 00001203320002002216
384265 00001203320002029082
80.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
Maharashtra
411027 00001203320002036410
306701 00001203320002038397
160.00 01-AUG-2018
48.00 01-AUG-2018
Maharashtra
425001 00001203320002135889
80.00 01-AUG-2018
Maharashtra
Maharashtra
387620 00001203320002143070
362226 00001203320002267810
64.00 01-AUG-2018
8.00 01-AUG-2018
Maharashtra
481661 00001203320002536852
176.00 01-AUG-2018
Maharashtra
364001 00001203320002546761
160.00 01-AUG-2018
Maharashtra
Maharashtra
415523 00001203320002580845
505209 00001203320002586486
80.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
444506 00001203320002632293
40.00 01-AUG-2018
Maharashtra
400049 00001203320002633755
160.00 01-AUG-2018
Maharashtra
360311 00001203320002663459
8.00 01-AUG-2018
Maharashtra
Maharashtra
383340 00001203320002751661
334001 00001203320002855889
80.00 01-AUG-2018
8.00 01-AUG-2018
Maharashtra
380013 00001203320002908881
8.00 01-AUG-2018
Maharashtra
364240 00001203320002925637
16.00 01-AUG-2018
Maharashtra
383001 00001203320003034214
40.00 01-AUG-2018
Maharashtra
370001 00001203320003050572
40.00 01-AUG-2018
First Name
Address
SAVITA SHRIRAM ATTARDE
SHRIRAM
VINAYAK VIRUPAXI KULKARNI
VIRUPAXI
SUSHMA JAIN
SANJEEV KUMAR
ANIRUDRA NIBHERIA
RAJ SINGH NIBHERA
K K DURAISAMY
KURUSAMY
MILIND VASUDEO SHIRODKAR
RAM KRISHNA ARYA
BHARAT NATVARLAL SHAH
VASUDEO S SHIRODKAR
RAMESH CHANDRA
NATVARLAL
103 JANAK PURI II IMLI WALA PHATAK JAIPUR
C/O SPARK ENGINEERS N4 III RD PHASE SIDCO
HOSUR
RM / 39 PANCHARATNA SUDAMA NAGAR
MIDC DOMBIVLI E DOMBIVLI
137 BANGANGA MAIN ROAD INDORE
810 SANGHAVI COMPLEX ADAJAN SURAT
CHANDRAMOHAN CHATTOPADHYAY
DEEPA VERMA
SUBODH CHANDRA CHATTERJEE
SUBODH VERMA
DILEEP RAO B
GHANCHI ISMAILBHAI S
KHUSHI LAL SAHU
NA
SADIKBHAI
JUGAL KISHORE SAHU
AJAYKUMAR AWADHKUMAR SHARMA
AWADHKUMAR
SAPNA PRAVIN SIRIYA
PRAVIN D SIRIYA
BINOD KUMAR
VISHWANATH PRAJAPATI
PUSHPA GURJAR
GANESH GURJAR
CHIRAGKUMAR H SONI
HARESHBHAI
ARVINDGIRI B GOSWAMI
SANJAY KUMAR
BHAGAVANGIRI
RAM SWAROOP
LATA KUMARI
AJAY SHANKER
SHASHI KANT SRIVASTAVA
SOUNDALAGEKAR JAGADISH BHALCHA
RAMESH CHANDRA D MEHTA
RATAN RAGHUNATH CHAUDHARI
JAGDISH MAHESHWARI HUF
RAJENDRA PRASAD LALL
JAGADISH
NA
RAGHUNATH
RAM KISHNA MAHESHWARI
State
2631-66 ANAND NAGAR JALGAON RD TAL
JAMNER DIST JALGAON JAMNER
Maharashtra
POST NEGINAHAL TA BAILHONGAL DIST
BELGAUM BELGAUM
Maharashtra
HOUSE NO 633 MANDI BAMORA BINA MANDI
BAMORA
Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
424206 00001203320003091311
320.00 01-AUG-2018
591191 00001203320003265992
160.00 01-AUG-2018
470111 00001203320003318655
160.00 01-AUG-2018
Maharashtra
302015 00001203320003379037
16.00 01-AUG-2018
Maharashtra
635126 00001203320003381779
120.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
421201 00001203320003462653
452015 00001203320003556277
395009 00001203320003679707
320.00 01-AUG-2018
40.00 01-AUG-2018
800.00 01-AUG-2018
KHALISAKOTA BLOCK-3 POST BIRATI KOLKATA Maharashtra
QR NO NC 76 AB TYPE DISTT BETUL SARNI
Maharashtra
700051 00001203320003692310
460447 00001203320003695155
304.00 01-AUG-2018
960.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
560047 00001203320003701569
385340 00001203320003785397
482001 00001203320003811333
48.00 01-AUG-2018
80.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
387130 00001203320003881127
128.00 01-AUG-2018
Maharashtra
396445 00001203320003896317
160.00 01-AUG-2018
Maharashtra
821310 00001203320003971905
88.00 01-AUG-2018
PATEL NIWAS JAORA COMPOUND INDORE
BHNASHALI SHERRY CHOKSHI BAZZAR
RADHANPUR
Maharashtra
452001 00001203320004133177
544.00 01-AUG-2018
Maharashtra
385340 00001203320004159493
8.00 01-AUG-2018
AT JANTRAL TA VIJAPUR DI MEHSANA VIJAPUR
404 NR MORO KI HAVELI NAWALGARH
VILLAGE & POST TALGRAM KANNAUJ
KANNAUJ
FLAT NO 113D SWAVLAMBY RESIDENCY DAUD
BIGHA KANKER BAGH PATNA
H NO 2182 GANDHI CHOWK NIPANI
NAYA BAZAR DHANBAD
CHAUGULE PLOT SHANI PETH JALGAON
235 CIVIL LINES UNNAO UNNAO
Maharashtra
Maharashtra
382870 00001203320004207314
333042 00001203320004223799
16.00 01-AUG-2018
240.00 01-AUG-2018
Maharashtra
208731 00001203320004231375
80.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
800020
591237
826001
425001
209801
57 ASHWINI LAYOUT SRIRAM TEMPLE ROAD
KORAMANGALA EGIPURA BANGALORE
DALA VAS RADHANPUR
BARELA BAS STATION JABALPUR
T40/A MAHEMADABAD RAILWAY CLY
MAHEMADABAD
403 SIDDHASHILA APPTS STATION ROAD NR
BHAMGARA HOSP NAVSARI
170 AMIYAWAR NASRIGANJ ROHTAS
NASRIGANJ
00001203320004233826
00001203320004331625
00001203320004495110
00001203320004563254
00001203320004645020
80.00
40.00
640.00
72.00
400.00
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
SIDDAIAH JAIRAM
ARVIND KUMAR MAHESHWARI HUF
NA
RAM KRISHNA MAHESHWARI
SUNITA BUDHIRAJA
RAJKUMAR KOHLI
SHARDA B SINGH
BINAY KUMAR
VEERA VENKATA RAJA MALLESWARA RAO
NA
BINOD KUMAR
CHANDRA BHUSHAN PRASAD
MOLI SADHU
NA
VIDYA
NA
SHAILENDRA SINGH JAT
NA
PUSHPA DEVI KARNANI
NA
ANAND ASHOK MOKASHI
NA
Dhaval Sumanlal Parekh
Sumanlal Popatlal Parekh
SHYAMSUNDAR HARIBALLAVSAHU GUPTA
HARI BALLAV SAHU
KANCHANBEN B AGHERA
BHAGVANJI
JAYASHREE MUKHERJEE
ANADI NATH BANERJEE
HARISH KISHORE SONI
Address
3541 JAVARAHATTE ROAD VEERANGERE
NARASIMHARAJA MYSORE
235 CIVIL LINES UNNAO
B-16/112 PATEL NAGAR SAHARANPUR
SAHARANPUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
570007 00001203320004648133
209801 00001203320004650039
1600.00 01-AUG-2018
400.00 01-AUG-2018
Maharashtra
247001 00001203320004868162
224.00 01-AUG-2018
384003 00001203320005051091
160.00 01-AUG-2018
533005 00001203320005321006
8.00 01-AUG-2018
823001 00001203320005439162
384.00 01-AUG-2018
Maharashtra
743235 00001203320005563659
208.00 01-AUG-2018
Maharashtra
629163 00001203320005751233
32.00 01-AUG-2018
Maharashtra
470004 00001203320005926768
80.00 01-AUG-2018
Maharashtra
334401 00001203320006333471
160.00 01-AUG-2018
Maharashtra
400076 00001203320006649332
40.00 01-AUG-2018
Maharashtra
380054 00001203330000022159
80.00 01-AUG-2018
Maharashtra
402126 00001203330000160280
8.00 01-AUG-2018
Maharashtra
362001 00001203330000213211
1088.00 01-AUG-2018
Maharashtra
713205 00001203330000220246
240.00 01-AUG-2018
KISHORE D SONI
5/11 SEPCO TOWN SHIP B ZONE DURGAPUR
B WING 206 207 ARIHANT APT NEXT TO
MUNICIPAL OFFICE VASAI W VASAI
Maharashtra
401202 00001203330000348974
64.00 01-AUG-2018
UMESH KUMAR BAZAARI
CHAMPALAL
AGARWAL COLONY WARD NO 3 BALHOTRA
Maharashtra
344022 00001203330000421412
640.00 01-AUG-2018
SUBHASH BHAUSAHEB MAGAR
BHAUSAHEB DEORAM MAGAR
C O ANAND MEDICAL AND GENRAL STORES A
P LONI BK TAL RAHATA DIST AHMEDNAGAR
Maharashtra
413736 00001203350000015711
160.00 01-AUG-2018
RAMESH NARSINGDAS RATHI
NARSINGDAS RATHI
Maharashtra
422601 00001203350000023296
400.00 01-AUG-2018
DIPAK VISHVANATTH DHOKRAT
VISHVANATTH DHOKRAT
Maharashtra
422601 00001203350000040018
80.00 01-AUG-2018
29 MAHARSHI BUNGLOWS RAJNAGAR
HEBUVA TA AND DIST- MEHSANA MAHESANA Maharashtra
D NO 3-308 SPINNING COLONY LALACHERUVU
RAJAHMUNDRY
Maharashtra
S/O CHANDRA BHUSHAN PRASAD NUTAN
NAGAR GAYA
Maharashtra
JESSORE ROAD NATIONAL X RAY BONGAON
19/9 PERMBILA HOUSE KUZHI THURAI
KANNIYAKUMARI
H NO 202 SHANTI BIHAR COLONY RAJAKHEDI
MAKRONIA SAGAR
C/O RAJKUMAR KARNANI NEAR CHOPRA
SCHOOL NEW LANE GANGASHAHAR BIKANER
TRINITY 603 B-WING OPP HIRANANDANI
HOSPITAL POWAI MUMBAI
Amrapati 1 Vibhag A Flat No 403 4 T Opp
Athithi Dinning Judges Bungl Road
Ahmedabad
MAHARASHTRA SEAMLESS LTD H2 203 PO
PIPENAGAR SUKELI DIST RAIGAD SUKELI
402 B MONARCH REC BH RAIJI NAGAR MOTI
BAG ROAD JUNAGADH
A P AKOLE TAL AKOLE DIST A NAGAR AKOLE
H NO 674 DWARKANAGAR DHUMALWADI
ROAD AT NAWALE WADI POST AKOLE
AHMEDNAGAR
First Name
BALKRISHANA PUNDALIK SHENOY
PUNDALIK APPA SHENOY
MACCHINDRA NAMDEO PAWAR
NAMDEO GANPAT PAWAR
SAMPAT TRAMBAK DIGHE
TRAMBAK VISHRAM DIGHE
NITIN GILARA
BHARAT DAGA
GORDHAN DAS GILARA
BITHAL DAS DAGA
MUNGARA SRINIVASA KUMAR
RAMACHANDRA RAJU MUNGARA
BISWANATH SAHOO
MANU SAHOO
SUDHAKAR ANKUSH JAGTAP
ANKUSH RAJARAM JAGTAP
ASAWARI ANANDRAO CHAVAN
ANANDRAO SHANKARRAO CHAVAN
HEMANT RAVJIBHAI PATEL
MOHMEDFAROOQUE HAJIGULABNABI MEMON
RAVJIBHAI PATEL
GULABBHAI
RAVI CHANDRAN B C
C B RAMAIAH
PADAM SINGH SENDHAV
JAGANNATH SENDHAV
DAYANAND MALLIKARJUN HIREMATH
MALLIKARJUN VEERAYYA HIREMATH
ANIL KUMAR AMRIT
LATE DR ID AMRIT
SURESHBHAI BABULDAS PATEL
SH BABULDAS DHANJIBHAI PATEL
ANIL KUMAR
PREM BIHARI AGRAWAL
SHRI MANOHAR LAL
SHRI KRISHAN LAL GUPTA
N C GARG
NISHAT PARVEEN
NA
MAQBOOL AHMAD KHAN
LATA GOEL
ANIL KUMAR GOEL
MUKESH TOMAR
SH TOLA SINGH TOMAR
Address
KARMASHETRA BL NO 43 BLDG D 1
HARBANSLAL MARG SION E SION
A P MANGALAPUR TAL SANGAMNER DIST A
NAGAR SANGAMNER
TALEGAON DIGHE SANGAMNER A NAGAR
SANGAMNER
B 19 P B RAJENDRA MARG BAPU NAGAR
JAIPUR
19 JHALAWAR ROAD KOTA KOTA
PLAT NO 404 HIMA APARTMENTS ARAVIND
NAGAR ANANTAPUR
QRS NO 1B/143 AT/PO SOUTH BALANDA DIST
ANGUL
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400037 00001203350000046541
160.00 01-AUG-2018
Maharashtra
422605 00001203350000075045
832.00 01-AUG-2018
Maharashtra
422605 00001203350000081232
400.00 01-AUG-2018
Maharashtra
Maharashtra
302015 00001203350000147071
324007 00001203350000158286
544.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
515001 00001203350000164420
64.00 01-AUG-2018
Maharashtra
759116 00001203350000199589
240.00 01-AUG-2018
Maharashtra
401404 00001203350000402615
16.00 01-AUG-2018
Maharashtra
431606 00001203350000503303
160.00 01-AUG-2018
Maharashtra
Maharashtra
361002 00001203350000548712
383430 00001203350000551081
80.00 01-AUG-2018
56.00 01-AUG-2018
Maharashtra
561203 00001203350000699701
8.00 01-AUG-2018
Maharashtra
455223 00001203350000703421
200.00 01-AUG-2018
Maharashtra
560061 00001203350000733051
200.00 01-AUG-2018
481/19, SHAKTI NAGAR GREEN ROAD ROHTAK Maharashtra
6 SUNNY APARTMENT GANGAPUR ROAD
NEAR NIRMAL SCHOOL NASHIK
Maharashtra
124001 00001203350300002021
320.00 01-AUG-2018
422005 00001203350300033297
320.00 01-AUG-2018
HOUSE NO - 356/C SHASTRI NAGAR MEERUT
7 KAITHAL GATE CHANDAUSI
JAGDISH NIKETAN TEACHERS COLONY
KAIRANA MUZAFFARNAGAR
268/9 SHASTRI NAGAR MEERUT MEERUT
20 SURENDER NAGAR JANSATH ROAD
MUZAFFAR NAGAR
VILL ASHOK ASHRAM PO CHILIYON VIA DAK
PATHAR DISTT DEHRADOON
Maharashtra
Maharashtra
250002 00001203350300067337
202412 00001203350300092450
160.00 01-AUG-2018
240.00 01-AUG-2018
Maharashtra
Maharashtra
247774 00001203350300095491
250004 00001203350300103961
400.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
251001 00001203350300124861
960.00 01-AUG-2018
Maharashtra
248125 00001203350300129021
240.00 01-AUG-2018
40 6 K K MARG LOKMANYA NAGAR PALGHAR
TAL PALGHAR DIST THANE PALGHAR
92 SADGURU ANAND NAGAR NANDED.
NANDED
SHOHAM PLAZA APP FLAT NO 103 PANCHVATI
SOC. JAMNAGAR JAMNAGAR
BHUTIYAPUL NEAR IDAR
TYAGARAJANAGAR DODDABALLAPUR BEGLY
GARDEN HOUSE D NO GARDEN HOUSE D NO
2092 BANGALORE
HATPIPLIA NEAR BAJRAN CHOURAHA
HATPIPLIA
21 V S C NILAYA 5TH CROSS HANUMAGIRI
NAGAR CHIKKALASANDR BEHIND HEAVAN
APARTMENT BANGALORE
First Name
Address
State
MADHU GUPTA
CHANDER PRAKASH
Maharashtra
250004 00001203350300132621
HARMEET KAUR
PRAVEEN KUMAR SHUKLA
MR JASPAL SINGH
RAM NIWAS SHUKLA
Maharashtra
Maharashtra
250001 00001203350300137026
250004 00001203350300139004
64.00 01-AUG-2018
80.00 01-AUG-2018
BINAY KUMAR
NAGENDRA PRASAD
Maharashtra
800003 00001203350300158914
32.00 01-AUG-2018
PUNAM AGGARWAL
INDER KUMAR AGGARWAL
Maharashtra
144211 00001203350300162705
160.00 01-AUG-2018
NARINDER KUMAR SONI
MOTI RAM SONI
Maharashtra
144211 00001203350300166883
272.00 01-AUG-2018
USHA RANI
SANJAY KUMAR JAIN
VED PRAKASH TANEJA
DEEP SAIN JAIN
Maharashtra
Maharashtra
122002 00001203350300180623
200001 00001203350300186532
544.00 01-AUG-2018
600.00 01-AUG-2018
RAKESH KUMAR
CHAJU RAM
F 66 SHASTRI NAGAR MEERUT MEERUT
F 104 SHASTRI NAGAR SHASTRI NAGAR
MEERUT
36/8 SHASTRI NAGAR MEERUT MEERUT
SALIMPUR AHRA KADAM KUAN PATNA
PATNA
RAJIV COLONY RAJIV COLONY MUKERIAN
MUKERIAN
WARD NO 03 DEVA COLONY MUKERIAN
MUKERIAN
C-31, FIRST FLOOR SECTOR 52 ARDEE CITY
GURGAON
116 SHRI RAM PALACE MEERUT MEERUT
CINEMA ROAD KOTDWARA KOTDWARA
KOTDWARA
Maharashtra
246149 00001203350300493941
400.00 01-AUG-2018
SIDDHARTH JAYESH SHAH
JAYESH B SHAH
F/7, VENUS APARTMENT, DR. R.G. THADANI
MARG, WORLI SEA FACE MUMBAI
Maharashtra
400018 00001203360000003025
544.00 01-AUG-2018
DIVYA K KUTTAN
KUTTAN KUNNUMMAKARA CHATHU
Maharashtra
680688 00001203370000082992
320.00 01-AUG-2018
VASUMATIBEN HIMMATBHAI BAGADIYA
HIMMATBHAI
Maharashtra
364710 00001203380000025763
480.00 01-AUG-2018
GAJENDRASINGH HALUBHA PARMAR
RATILAL RAYCHAND SOMANI
HALUBHA
RAYCHAND
Maharashtra
Maharashtra
382255 00001203380000032291
364710 00001203380000092176
80.00 01-AUG-2018
40.00 01-AUG-2018
AASIM PUTHAWALA
NA
Gujarat
380007 00001203380000106371
544.00 01-AUG-2018
VASHRAM VALJI VASJADIYA
VALJI
Maharashtra
361005 00001203390000012774
1600.00 01-AUG-2018
SANTOSH RAMESHRAO BANGALE
R V BANGALE
Maharashtra
999999 00001203390000046926
40.00 01-AUG-2018
MANJU MAHESHWARI
ASHOKKUMAR MAHESHWARI
Maharashtra
416115 00001203390000046998
48.00 01-AUG-2018
MEGHA ASHOK MAHESHWARI
ASHOK MAHESHWARI
Maharashtra
416115 00001203390000067412
32.00 01-AUG-2018
PARSHOTTAM RAMJI KHANDEKA
RAMJIBHAI KHANDEKA
S-1,SHIV AKASH APARTMENT, OSWAL
COLONY, HIRJI MISTRY ROAD, JAMNAGAR
WARD NO.16, BRAMHAN PURI, PARALKAR
CHALL, NANDURA
4/12, KAPAD MARKET, HOUSING COMPLEX.,
ICHALKARANJI
4-12, KAPAD MARKET HSG.SOCIETY
ICHALKARANJI
BLOCK NO 1,MALDE BHUVAN, DWARKAPURI
ROAD, JAMNAGAR
Maharashtra
361005 00001203390000068912
224.00 01-AUG-2018
JAYSHREE SHAILESH JHAVERI
ARPIT GOEL
GAYATRI DEVI GOEL
SHAILESH A JHAVERI
PRAVEEN KUMAR GOEL
NANDLAL CHAHERIA
77-A, FLAT NO.9, 4TH FLOOR, KRISHNARAJ
BLDG., WALKESHWAR ROAD, MUMBAI
11 A,RAVINDRAPURI VARANASI
95A,RAVINDRAPURI VARANASI
Maharashtra
Maharashtra
Maharashtra
400006 00001203400000002186
221001 00001203410000013560
221001 00001203410000013653
352.00 01-AUG-2018
120.00 01-AUG-2018
120.00 01-AUG-2018
258 (8/24), THAIPARAMBIL 1.KALPARAMBU,
POOMANGALAM PANCHAYATH. THRISSUR
C/O:SHIVLALDHANJIBHAIBAGADIYA PARA
BOTAD
AT - NANIVAVDI TA - RANPUR DIST AHMEDABAD NANIVAVDI
AVEDA GATE BOTAD
9/B, KASHMIRA SOCEITY NARAYAN NAGAR
ROAD PALDI AHMEDABAD
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
544.00 01-AUG-2018
First Name
Address
State
SHREE GOPAL GOEL
MADALSA GOEL
RAM BILAS GOEL
NAGARMAL CHHADIYA
Maharashtra
Maharashtra
221001 00001203410000013672
221001 00001203410000013687
ANKIT GOEL
PRAVEEN GOEL
Maharashtra
221001 00001203410000013691
120.00 01-AUG-2018
SANJAY NIWARTI SHINDE
NIWARTI SHINDE
Maharashtra
411033 00001203410000169919
160.00 01-AUG-2018
VILAS JAGANNATH DANANE
JAGANNATH
Maharashtra
413102 00001203440000015624
32.00 01-AUG-2018
YASHVANTRAI Z SHAH
ZAWARCHAND
Maharashtra
400075 00001203440000053381
320.00 01-AUG-2018
MAYNA MITESH SHAH
MITESH
Maharashtra
400075 00001203440000055051
960.00 01-AUG-2018
ROHIT AGGARWAL
ASHOK KUMAR AGRAWAL
Maharashtra
144001 00001203440000061992
160.00 01-AUG-2018
DINESH KUMAR JAISWAL
RAJ KUMAR JAISWAL
11-A RAVINDRAPURI COLONY BHELUPUR
VARANASI
FLAT NO- 1 ABHINANDAN APPT PLOT NO 11
CHINCHWAD JEEVAN NAGAR PUNE
JAGDAMBA BHAVAN, FLAT NO. 9,
ANANDNAGAR, BARAMATI, TAL-BARAMATI,
DIST - PUNE BARAMATI
178/4909, PANTNAGAR GHATKOPAR(EAST)
MUMBAI
178/4909, PANT NAGAR GHATKOPAR EAST
MUMBAI
223, NEW SANT NAGAR BASTI SHEIKH
JALANDHAR JALANDHAR
9/51, JAISWAL BHAWAN 28 FEET ROAD, VIKAS
NAGAR DEHRADUN
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
120.00 01-AUG-2018
120.00 01-AUG-2018
Maharashtra
248198 00001203440000072303
544.00 01-AUG-2018
TEJASHKUMAR RAMESHCHANDRA VYAS
RAMESHCHANDRA C VYAS
Maharashtra
387001 00001203440000098459
160.00 01-AUG-2018
NEETU S LELE
ASHOK MOTIRAM CHAWLA
Maharashtra
400058 00001203440000106665
160.00 01-AUG-2018
HANSA RAM PATEL
SOMA RAM JI PATEL
Maharashtra
307023 00001203440000274769
80.00 01-AUG-2018
LAKSHMISHA RAI
UMESH RAI
Maharashtra
574243 00001203440100020170
40.00 01-AUG-2018
RAMESH BIJOOR
B NARASIMHA SHEREGAR
Maharashtra
576214 00001203440200008590
40.00 01-AUG-2018
NAGENDRA KINI B
NAGESH KINI B
Maharashtra
576212 00001203440200012362
160.00 01-AUG-2018
VENKATASHIVA REDDY LAKSHMANA REDDY
VENKATASHIVA REDDY BYRA REDDY
Maharashtra
560043 00001203440200013522
16.00 01-AUG-2018
SUGANDHA GANGWAL
VINEET GANGWAL
Maharashtra
700001 00001203450000005125
240.00 01-AUG-2018
SHIVA NANDAN RAM
RAGHU NANDAN RAM
Maharashtra
815301 00001203450000008301
160.00 01-AUG-2018
ALOK KUMAR RARA
PRAKASH CHAND RARA
Maharashtra
496225 00001203450000017411
160.00 01-AUG-2018
KAMAL J SHAH
JASHVANT KUMAR M SHAH
Maharashtra
700001 00001203450000027295
384.00 01-AUG-2018
M/1/3 PRASANT APPARTMENT OPP S T
NAGAR KUPADWANJ ROAD NADIAD NADIAD
D 51 YASHODHAN IRLA BRIDGE ANDHERI (W)
MUMBAI
STATE BANK KI GALI SARUPGANJ SARUPGANJ
SARUPGANJ
YERMENILE HOUSE POST KODGAI BANTWAL
TQ BANTWAL
CLOTH MERCHANT POST BYNDOOR TQ
KUNDAPUR KUNDAPUR
S/O NAGESH KINI GENERAL MERCHANT
ANUGRAHA BUILDING BELVE
H NO 241/4 VIJAYA BANK NARMADA COLONY
1ST MAIN 4TH CROSS DODDA BANASAWADI
BANGALORE
C/O. CALEDONIAN JUTE MILL, 9, BRABOURNE
ROAD, 2ND FLOOR KOLKATA
ALKA MEDICAL STORE NR BANK OF INDIA
GIRIDIH
BUS STAND ROAD KUNKURI JASPUR NAGAR
JASPUR NAGAR
C/O CHEMICAL TRADING CORP. 55 CANNING
STREET B-BLOCK,3RD FLOOR,ROOM NO.63
KOLKATA
Securities
Amount
Due(in Rs.)
First Name
Address
State
KANCHAN KUMARI PRASAD
SRI NIRMAL KUMAR
W/O, SRI NIRMAL KUMAR AT- 19-ALBERT
ROAD P.O- JAMALPUR MUNGER
Maharashtra
811214 00001203450000045405
16.00 01-AUG-2018
SARLA DEVI
MOTILAL MAHANSARIYA
Maharashtra
828122 00001203450000069724
320.00 01-AUG-2018
MADHURI KUMARI
RAJESH KUMAR GUPTA
Maharashtra
815301 00001203450000086161
88.00 01-AUG-2018
RAJENDRA MEHTA
NA
Maharashtra
831002 00001203450000100054
288.00 01-AUG-2018
ANINDYA KUMAR DE
SHRI ASIT KUMAR DE
Maharashtra
712223 00001203450000103606
224.00 01-AUG-2018
KIRAN PRASAD
MOTI PRASAD
Maharashtra
815301 00001203450000122167
160.00 01-AUG-2018
BALKISHAN SANJEEV KUMAR HUF
NA
Maharashtra
700067 00001203450000149736
960.00 01-AUG-2018
ANITA DIDWANIA
GULAB CHAND MUSADOI
Maharashtra
700007 00001203450000154759
240.00 01-AUG-2018
ARUN KUMAR GUPTA
LATE RAM PRASAD
Maharashtra
811214 00001203450000169102
480.00 01-AUG-2018
MOHIT JAIN
JAY AGARWAL
SATISH CHAND JAIN
NA
Maharashtra
Maharashtra
305801 00001203450000182991
700015 00001203450000238843
144.00 01-AUG-2018
40.00 01-AUG-2018
RAJENDRA KUMAR BHANSALI
BHAG CHAND BHASALI
QR. NO. RK1-117, P.O. SINDRI DIST-DHANBAD
AT-MAKATPUR MAIN ROAD, NEAR KALI BARI,
GIRIDIH
AMBEDKAR NAGAR, HARHARGUTTU, P.O.HARHARGUTTU, JAMSHEDPUR
P.O.&VIL-DEARAH (VIA-SHEORAPHULI, DISTHOOGHLY, HOOGHLY
ALKA GENERAL STORES, COURT ROAD,
GIRIDIH
SUN CITY, E-604, 105/1, BIDHANNAGAR RD,
ULTADANGA, KOLKATA
19, BALMUKUND MACKAR RD, 2ND FLOOR,
KOLKATA
VILL- SADAR BAZAR, P.O.- JAMALPUR,
JAMALPUR
528, JAIN COLONY, MADANGANJ, KISHAN
GARH, AJMER
12, A BELIAGHATA RD KOLKATA
643, 8TH MAIN 7TH CROSS 1ST STAGE VIJAYA
NAGAR MYSORE
Maharashtra
570017 00001203450000270991
544.00 01-AUG-2018
KAVITA AGARWAL
RAM KUMAR SINGHAL
W/O KAMLESH AGARWAL 337, 3RD FLOOR
TEXTILE MARKET, BANK MORE DHANBAD
Maharashtra
826001 00001203450000316634
240.00 01-AUG-2018
ASHISH SHARMA
MRRAMESH KUMAR SHARMA
Maharashtra
700052 00001203450000414847
80.00 01-AUG-2018
RAJENDRAKUMAR MOTILAL MAKWANA
MOTILAL PUNJABHAI MAKWANA
Maharashtra
380022 00001203450000436073
160.00 01-AUG-2018
SOVAN LAL GUPTA
RAJAN GUPTA AND SONS HUF
NIRANJAN GUPTA
NA
Maharashtra
Maharashtra
713325 00001203450000449232
250001 00001203450000480300
40.00 01-AUG-2018
112.00 01-AUG-2018
JEEVAN DAS SONI
BALLABHA DAS SONI
Maharashtra
461775 00001203450000486526
544.00 01-AUG-2018
RENU GUPTA
OM PRAKASH MUNDRA
RAM AVTAR GUPTA
RADHESHYAM MUNDRA
Maharashtra
Maharashtra
110062 00001203450000488878
700064 00001203450000512796
400.00 01-AUG-2018
80.00 01-AUG-2018
SANJAY KUMAR SOGANI
RATANLAL SOGANI
797112 00001203450000553404
80.00 01-AUG-2018
BISHNU KUMAR SINGH
BADRI NATH SINGH
828205 00001203450000554391
200.00 01-AUG-2018
INDRAPRASTH APARTMENT , BLOCK-A1, FLAT
NO-306, VIP ROAD, KAIKHALI KOLKATA
MUKAM POST, KOLAT TAL- SANAND
AHMEDABAD
SOVAN LAL GUPTA RAJKUMARI, SUBHASPALLY
MAIN ROAD BURNPUR
185/3, DEVI NAGAR S K ROAD MEERUT
H NO -67, JAKIR HUSAIN WARD C/O,
MANMOHAN STORES PIPARIYA
F/64 KHANPUR EXT. BEHIND D.T.C. BUS DEPOT
NEW DELHI NEW DELHI
AD-291, SALT LAKE CITY KOLKATA
C/O DHARAM CHAND JAIN, NEAR RAMJANAKI
SCHOOL SANTINIKETON, SANTI MILL DIMAPUR Maharashtra
NH - S22/130 HARIYAJAM COLONY PONIRSHA, DIST- DHANBAD NIRSHA
Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
BASANT KUMAR SINHA
LALA KEDAR NATH SINHA
VIVEKA NAND YADAV
UDITNARAYAN YADAV
NARENDRA KUMAR CHOHALA
CHARAN SINGH PANWAR
PUSHPENDRA AGRAWAL
ROSY JUNEJA
MANGAL CHANDRA CHOHALA
LAXMAN SINGH PANWAR
PREM CHAND AGRAWAL
I K JUNEJA
SATYA PRAKASH
IQBAL NARAIN SRIVASTAVA
LEENA SINGH
DILIP KUMAR
SARIKA RATHI
KRISHAN DAS BIYANI
SHAILJA GATTANI
SONIYA CHOPRA
NAMIT GATTANI
AMIT CHOPRA
DILIP KUMAR
MR G C SAKSENA
PURNIMA CHOUDHURY
SHAKTI SADHAN CHOUDHURY
TANVIR HASAN
MR MUNIR HASAN
PARNA BISWAS
NAMITA MOHILEY
BABITA DIXIT
VIKAS DIXIT
AJIT KUMAR DAS
MR KRISHNA GOPAL SARASWAT
MR SEVA RAM SHARMA
ONKAR NATH DIXIT
GURDIP SINGH GULATI
LATE B R GULATI
AJIT GANGADHAR THAKUR
GANGADHAR THAKUR
PARIRAJA PANDIAN P
PARAMASIVAM
SAVITA UMESH NAGANURE
VIPASHA RAVINDRA PARASNIS
KOLLI VENKATA PADMAJA
Address
BUNGLOW PROJECT OFFICER BANSDEOPUR,
PO-BANSJORA DHANBAD
CENTRAL EXCE WORKSHOP SINIDH, POTUNDOO DHANBAD
SAWNRIYA KIRANA STORE, INDRA GANDHI
NAGAR, KOTA
H. NO. 81, RISHI NAGAR, INDORE
R/O BADA BAZAR, JHALAWAR
145, FHAWARA CHOWK, UJJAIN
143, BHAGWANT NAGAR ANSHIK SADAR
RAEBARELI
27/2 JAIL ROAD ANUKAMPA NURSING HOME
RAEBARELI
123, SOMANI NAGAR, AERODRUM ROAD,
INDORE
B1,FLAT NO 503, GREEN LAND CO-OP HSG
SOC,J B NAGAR, ANDHERI E MUMBAI
1471,MAHAVEER NAGAR, PALI
AMUKAMPA NURSING HOME 27/2, JAIL
GARDEN ROAD ANAND NAGAR RAEBARELY
RANI BANDH DHAIYA NEAR ASHRAM BESIDE
DHIRENDRA PURAM COLONY PO-DHANBA
DHANBAD
VILL. MANGRAURA POST. DULARI NAGAR
SULTANPUR
NETAJI SUBHASH SARANI, BIJPUR, HALISAHAR,
DIST:-24PGS(N) KOLKATA
355 PAPER MILL COLONY RAEBARELI
BHAGWANT KAUR COLONY RAEBARELI
BHAGWANT KAUR COLONY RAEBARELI
E 214 AMAR COLONY LAJPAT NAGAR 4 NEW
DELHI
F1, VICTOR MANSION, CUJIRA, SANTA CRUZ,
PANJIM
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
828121 00001203450000647260
80.00 01-AUG-2018
Maharashtra
828125 00001203450000652999
8.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
324005
452001
324007
456001
Maharashtra
229001 00001203460000029901
384.00 01-AUG-2018
Maharashtra
229001 00001203460000034107
400.00 01-AUG-2018
Maharashtra
452005 00001203460000044128
80.00 01-AUG-2018
Maharashtra
Maharashtra
400059 00001203460000071175
306401 00001203460000076627
64.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
229001 00001203460000117882
400.00 01-AUG-2018
Maharashtra
826004 00001203460000169612
160.00 01-AUG-2018
Maharashtra
227809 00001203460000219838
80.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
743134
229001
229001
229001
Maharashtra
110024 00001203480000022505
80.00 01-AUG-2018
Maharashtra
403001 00001203500000014601
320.00 01-AUG-2018
00001203460000007894
00001203460000014707
00001203460000018661
00001203460000022393
00001203460000230104
00001203460000260401
00001203460000296183
00001203460000358053
32.00
160.00
160.00
200.00
8.00
160.00
240.00
800.00
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
600049 00001203500000024732
672.00 01-AUG-2018
UMESH SATAPPA NAGANURE
RAVINDRA PARASNIS
99, 1st FLOOR, 4th CROSS ST, SOUTH
JAGANATHA NAGAR, VILLIVAKKAM, CHENNAI Maharashtra
A-1, CO-AXAIL, JTO STAFF QUARTER,
TELECOM, TAMBLAI NAKA, KOLHAPUR
Maharashtra
530, B/1, HAPPY VALE, CAMP, SATARA
Maharashtra
416002 00001203500000052031
415002 00001203500000079706
160.00 01-AUG-2018
384.00 01-AUG-2018
KSA KRISHNA
40-9/4-33, EASE SIDE ROAD, WARD-40,
VIJAYAWADA, KRISHNA DIST., VIJAYAWADA
520010 00001203500000092343
160.00 01-AUG-2018
Maharashtra
First Name
K JEYASHRI
VISHWANATHAN V
LEERA JULIET PAIS
THIMOTI DALMEIDA
V KAMALAKUMARI
D VENKATESAN
JYOTI PRAKASH SHISIR KUMAR PATRA
SHISIR KUMAR PATRA
SANJAY KUMAR DAS
NIBARAN CHANDRA DAS
SAI SARITA NARALACHITTI
NARALA CCHITTI RAO
SANDEEP B RANE
BHALCHANDRA SUBROY RANE
M SUBRAHMANESWARA RAO
NA
HEMANT RAGHUNATH WADIKAR
RAGHUNATH
GIRISH DEVJI PATEL
DEVJI PANJARI PATEL
LALITABEN JASHBHAI MAKWANA
JASHBHAI KALIDAS MAKWANA
PANKAJ SHARMA
SMRITI ARAVIND BELLAD
NA
ARAVIND
SUBBA LAKSHUMMA P
SUBBANAIDU K
CHINNA GOVINDASWAMY P
P CHINNA GOVINDAPPA
CHAKRAVARTHI P
P CHINNA GOVINDAPPA
RAVI KUMAR P
CHINNA GOVINDAPPA
P S BHAGAVAN
Address
# 273,11TH B CROSS, J P NAGAR, II PHASE,
BANGALORE
W/O EDWARD PAIS, NEAR OLD BUS STAND,
KUNDAPURA
OLD NO:6/169, NEW NO:1/6/180,
ANNAMALAIYAR COLONY, SIVAKASI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
560078 00001203500000108582
480.00 01-AUG-2018
Maharashtra
576201 00001203500000109630
160.00 01-AUG-2018
Maharashtra
626123 00001203500000110834
80.00 01-AUG-2018
Maharashtra
403601 00001203500000113909
1120.00 01-AUG-2018
Maharashtra
732103 00001203500000120310
16.00 01-AUG-2018
Maharashtra
831005 00001203500000134866
80.00 01-AUG-2018
Maharashtra
400614 00001203500000138005
160.00 01-AUG-2018
Maharashtra
534201 00001203500000138613
80.00 01-AUG-2018
Maharashtra
400091 00001203500000157987
224.00 01-AUG-2018
415002 00001203500000164097
32.00 01-AUG-2018
388001 00001203500000173456
32.00 01-AUG-2018
Maharashtra
Maharashtra
281028 00001203500000179589
580023 00001203500000181655
64.00 01-AUG-2018
240.00 01-AUG-2018
Maharashtra
516309 00001203500000211079
224.00 01-AUG-2018
Maharashtra
516309 00001203500000211083
224.00 01-AUG-2018
Maharashtra
516309 00001203500000211098
224.00 01-AUG-2018
516309 00001203500000211104
224.00 01-AUG-2018
P CHINNA GOVINDAPPA
1/199, MAIN BAZAR, YERRAGUNTLA KADAPA Maharashtra
D.NO:- 1/291-B, MAIN BAZAR, YERRAGUNTLA,
KADAPA
Maharashtra
516309 00001203500000213705
224.00 01-AUG-2018
POONAM AGARWAL
JAGDISH PRASAD MITTAL
F-59, GREEN WOOD CITY, SEC-46. GURGAON
Maharashtra
122001 00001203500000213840
160.00 01-AUG-2018
SREECHANDRA SEKHARA SAI SURE
SIVA RAMA KRISHNA MURTHY
6D-3-10, SRI SRINIVASA NILAYAM, TAMMANA
VARI ST, SOUTHERN ST, ELURU
Maharashtra
534001 00001203500000218133
24.00 01-AUG-2018
ROLL NO.2005091, ROOM NO.202-B, GOA
INSTITUTE OF MANAGEMENT, RAIBANDAR
BAL DEBANANDGIRI ROAD, P.S-ENGLISH
BAZAR, DIST-MALDA MALDA
Q NO-L4/99, ROAD NO-5, B.H.AREA, KADMA,
JAMSHEDPUR
801, A-WING, PROGRESSIVE CELEBRITY, PLOT
NO.71, SECTOR-15, CBD BELAPUR, NAVI
MUMBAI
FLAT NO. 102 SLV MYTHRI TOWERS
ASHRAMAM ROAD BHIMAVARAM
B/71, GORAI SHREEJI CHS, PLOT NO. 64,
GORAI II, BORIVALI (WEST), MUMBAI
PLOT NO.6, VRINDAVAN COMPLEX, PRATAP
COLONY,SAMARATH NAGAR, KODOLI, SATARA Maharashtra
10, TULSI BUNGALOWS, OPP. AKRUTI NAGAR,
JITODIYA ROAD, ANAND
Maharashtra
H.NO.8-A, KRISHNA NAGAR, NR.VIDHAYAK
PRADEEP KR., I/F, BAJAJ CUNST, MATHURA
ARIHANT BLDG, BADAMI NAGAR, HUBLI
1/291, MAIN BAZAAR, YERRAGUNTLA,
KADAPA
D.NO.1/291 A, PRAKASHNAGAR, MAIN BAZAR,
YERRAGUNTLA. KADAPA
D.NO. 1/194, MAIN BAZAR, YERRAGUNTLA.
KADAPA
First Name
Address
State
VIJAYA KETAN SHAH
KETAN GAMANLAL SHAH
Maharashtra
425412 00001203500000228549
ANJALI SHANKAR LOKHANDE
SHANKAR MAHADEV
Maharashtra
415001 00001203500000249259
80.00 01-AUG-2018
R BALASUBRAMANIAN
RADHAKRISHNAN
Maharashtra
635109 00001203500000265891
224.00 01-AUG-2018
J VIJAYALAKSHMI
SUBBARAYUDU MEDA
NALA SUBHASH CHOWK, NANDURBAR
F-12, GOVIND PARK, RAMKUND, KOOPAR
COLONY, SADAR BAZAR, SATARA
23-1, JAISHANKAR COLONY, GOVT, HOSPITAL,
HOSUR
W/O. RAMA GOVINDAIAH, ASST MANAGER,
SYNDICATE BANK, JAMMALAMADUGU
KADAPA
Maharashtra
516433 00001203500000276601
320.00 01-AUG-2018
MUNISH KUMAR GANGWAL
PREM KUMAR GANGWAL
Maharashtra
400097 00001203500000283195
24.00 01-AUG-2018
M NAGABUSHANAM REDDY
M THIMMA REDDY
Maharashtra
515803 00001203500000293596
80.00 01-AUG-2018
SAROJA BEHERA
SAPANI BEHERA
Maharashtra
576101 00001203500000304746
320.00 01-AUG-2018
ASIT KUMAR SEAL
ANANTA KUMAR SEAL
Maharashtra
828110 00001203500000319712
224.00 01-AUG-2018
SNEHAMOY JHA
DINABANDHU JHA
Maharashtra
732101 00001203500000328311
80.00 01-AUG-2018
SUBAL KUMAR SAHA
SUDHIR KUMAR SAHA
Maharashtra
700036 00001203500000362205
80.00 01-AUG-2018
PRASHANT M DOSHI
MANSUKHLAL DOSHI
Maharashtra
361001 00001203500000456359
8.00 01-AUG-2018
NAZEEMA
NA
Maharashtra
515801 00001203500000514676
160.00 01-AUG-2018
MEELAM SINHA
SURENDRA PRASAD SINHA
Maharashtra
828301 00001203500000527299
224.00 01-AUG-2018
TULSHI DAS MUKHERJEE
MANSHI MUKHERJEE
Maharashtra
828301 00001203500000631500
224.00 01-AUG-2018
O D SHOBHADEVI
OS DIVAKAR
Maharashtra
571440 00001203500000731379
40.00 01-AUG-2018
V MANICKAMPRABU
P VELUSAMY
Maharashtra
624126 00001203500000732275
16.00 01-AUG-2018
PUSHPALATHA H
DATTAREYA S R
Maharashtra
576101 00001203500000811055
40.00 01-AUG-2018
RAHUL DHONDIRAM SHELAR
DHONDIRAM BABURAO SHELAR
Maharashtra
415004 00001203500000815385
24.00 01-AUG-2018
SUDHEER KUMAR KALAKOTLA
LAKSHMI VASUMATI DEVI
Maharashtra
516193 00001203500000821967
80.00 01-AUG-2018
IRA PAWANKUMAR SHEEL
PAWANKUMAR
Maharashtra
370421 00001203510000008641
320.00 01-AUG-2018
703C,7TH FLOOR,KRISHNA HEIGHTS UPPER
GOVIND NAGAR, MALAD (E), MUMBAI
12-166, REDDY STREET, OLD GUNTAKAL,
GUNTAKAL, ANANTAPUR
W/O, SURENDRA BEHERA,JEEVAN,
KRIPA,NR.G.K.MANTAP, BHAGAT SINGH
MARG, UDUPI
TATA QTR , FLAT NO EF/43 , P.O. JEALGORA ,
DHANBAD
IMAMBARI LANE KALITALA, MALDA MALDA
120/9 MAHARAJ NANDA KUMAR ROAD,
CALCUTTA, HOOGLY
KALA KANDOL STREET, NEAR BHAT NI AMBLI,
JAMNAGAR
RLY QRTS NO. 736/B NEAR T.B. ARVIND
NAGAR GUNTAKAL GUNTAKAL
W/O SURENDRA PRASAD SINHA TISCO
COLONY, BHAGA GROUND FLAT NO -WF 21 O..
BHAGA DHANBAD
PHUSBUNGLOW TATA QR NO BV/2 BHAGA
DHANBAD
W/O O S DIWAKAR 7/489 S EXTENSION
KOLLEGAL KOLLEGAL
S/O P VELUSAMY NO 13/91-A PALA PAMPATTI
UDUMALPET
W/O DATTATREYA S R ADITHYA NGO COLONY
1ST CROSS NAYARKERE RD UDUPI
AT POST JIHE TAL-SATARA DIST-SATARA NEAR
NEW ENGLISH SCHOOL SATARA
12/200 MAIN ROAD PORUMAMILLA NEAR
SAIBABA TEMPLE KADAPA
W/O. CAPT P. K. SHEEL, MUNDRA PORT & SEZ,
ADANI HOUSE, MUNDRA-KUTCH
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
160.00 01-AUG-2018
First Name
Address
State
RAMESHCHANDRA MANNALAL TIWARI
MANNALAL
Maharashtra
361345 00001203510000013472
SANJAYSINGH VIKRAMSINGH JADEJA
VIKRAMSINGH JADEJA
TOWN AREA QTRS NO.148 MITHAPUR
NEAR HANUMAN TEMPLE, BHIMRANA,
MITHAPUR, BHIMRANA
Maharashtra
361345 00001203510000040973
16.00 01-AUG-2018
ADDEPALLI VISWANATH
MADHAVA RAO
Maharashtra
534002 00001203520000019775
160.00 01-AUG-2018
J VENU GOPAL NAIDU
J RANGAIAH
Maharashtra
518302 00001203520000021201
320.00 01-AUG-2018
PINNAPUREDDY RAMAKRISHNA REDDY
RAMI REDDY PINNAPUREDDY
500072 00001203520000021691
320.00 01-AUG-2018
GADEY SRINIVASA RAO
KRISHNA MURTHY
534260 00001203520000022511
480.00 01-AUG-2018
BONAGIRI LAXMI
B SRIDHAR
500060 00001203520000026738
240.00 01-AUG-2018
ARAVAPALLI KOTESWARA RAO
M B S PHANI RAJ
SURYANARAYANA
SAMBASIVA RAO MADDULA
Maharashtra
Maharashtra
523157 00001203520000060701
523155 00001203520000083172
640.00 01-AUG-2018
120.00 01-AUG-2018
BABITA PANKAJ BHANSALI
NA
Maharashtra
582103 00001203530000000575
64.00 01-AUG-2018
PRATIBHA PRABHAKAR PARADKAR
NA
Maharashtra
431601 00001203530000006511
32.00 01-AUG-2018
SHRIKANT ARUN RAO LAMBE
NA
Maharashtra
431605 00001203530000007264
32.00 01-AUG-2018
RAJNIKANTBHAI JETHALAL PATEL
JETHALAL
Maharashtra
382480 00001203540000018858
80.00 01-AUG-2018
HEERAMANI SINGH BAGHEL
MUNNA LAL GHOLASH
SAMBHOO SINGH
KEDAR NATH GHOLASH
Maharashtra
Maharashtra
484001 00001203560200002382
484220 00001203560200005480
400.00 01-AUG-2018
160.00 01-AUG-2018
TRILOK NATH CHATURVEDI
VG CHATURVEDI
C-3, SUVARNA APPARTMENT NR. PURN
PURSHOTTAM SOCIETY RANIP AHMEDABAD
OM COLONY WARD NO. 5 PALI ROAD
SHAHDOL
Q. NO - NC/8 MPEB COLONY CHACHAI
SANJEEVANI NEAR CONVENT SCHOOL
PANDAV NAGAR SHAHDOL
Maharashtra
484001 00001203560200007697
80.00 01-AUG-2018
SANDHYA GAUTAM
RAVINDRA SINGH SISODIA
BALDEV PRASAD PATEL
SANTOSH GAUTAM
BSSISODIA
KPPATEL
H.NO.736,WARD NO.49 GARHA, RAMLEELA
MAIDAN NEAR BADA JAIN MANDIR JABALPUR Maharashtra
PALI ROAD SHAHDOL
Maharashtra
PATEL NAGAR POLICE LINE SHAHDOL
Maharashtra
482003 00001203560200008327
484001 00001203560200008593
484001 00001203560200011741
160.00 01-AUG-2018
160.00 01-AUG-2018
120.00 01-AUG-2018
NUTAN SHARMA
SSRAMPURI
484555 00001203560200015366
160.00 01-AUG-2018
MOHAN CHAKRA AGRAWAL
MANGAL PRASAD AGRAWAL
460001 00001203600000005264
1984.00 01-AUG-2018
FLAT NO 102 PRASAD TOWERS POLURI VARI
STREET LAKSHMI VARAPU PET ELURU
MIG:24 A.P.H.C.L NEAR GOVT ARTS COLLEGE
ADONI
C/O K V RAMANA REDDY 3 RD FLOOR,LIG-392
3 RD LANE,KPHB COLONY HYDERABAD
Maharashtra
H NO:14-7-9/4 WARD NO:16 ANDHRA BANK
COLONY PALAKOL
Maharashtra
H NO:17-20,SRINAGAR COLONY
GADDIANNARAM DILSUKHNAGAR
HYDERABAD
Maharashtra
DOOR NO 13-179 SRI LAKSHMI SRINIVASA
COLONY KOTHAPETA CHIRALA
SWARNA ROAD WARD 15 CHIRALA
C/O MOHAN BLDG. GUJJAR BASTI ROAD
GADAG
J-5-89, GURUDWARA ROAD, CHIKHALWADI,
NANDED
1-10-468, NEAR D. ED COLLEGE, KAILAS
NAGAR, NANDED
C/O M.K.SHARMA ER 35 VINDHYA COLONY
P.O.PINOURA DIST.UMARIA NOWROZABAD
Maharashtra
LIG 51, HOUSING BOARD COLONY BETUL GANJ
BETUL
Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
544.00 01-AUG-2018
First Name
BHAWNABEN JITENDRA PATEL
KHIMJIBHAI DEVSIBHAI PATEL
GOVIND RAM PAMNANI
SHRI NAMOMAL PAMNANI
APARNA BADNORE
DHARMADAS LAD
SURAJIT DUTTA
KALYAN DUTTA
SEEMA ISHWAR PATIL
KASHINATH RAMDAS NIKUMBH
ANANDA KUMAR
KISHORKUMAR GANGASAGARAJI DUBE
KUPPUSWAMY
GANGASAGAR BADRIPRASAD DUBE
SUKUMAR D
DAKSHINAMURHTY
VISHAL VIJAY TOSHNIWAL
VIJAY KANHAIYALAL TOSHNIWAL
ANURAG KUMAR
RAGHU KUMAR
SUBRAMANYA K S
S K VENKATAGIRIYAPPA
SANTOSH SARAF
K C SARAF
SUKUMARAN N
NAGARAJAN
ARUNKUMAR SHIVAPPA ANGADI
SHIVAPPA S ANGADI
VENU MADHAV SEPURI
RAMAIAH
SRINIVASA RAO DODDI
MALLIKHARJUNRAO DODDI
VINOD MALVIYA
REWARAM MALVIYA
Address
NARAYAN NIWAS, 244 AMBEDKAR CHOWK
NAGPUR
NEAR KRISHNA LODGE, GANDHI NAGAR,
BETUL
AT R K COLONY NACHANGAON TAH DEOLI
DIST WARDHA NACHANGAON
RITU ENCLAVE A6/503 ANAND NAGA
GHODBUNDER ROAD THANE WEST THANE
201 A MANDARMALA CHS SHASTRI NAGAR
KALWA W THANE
192 5TH MAIN ROAD MSR ENCLAVE
HESARGHATTA BANGALORE
LAXMI NAGAR WARD NO 7 WARDHA
METSO AUTOMATION I P L PLOT B 28 VEERA
IND EST VEERA DESAI EXT RD ANDHERI W OFF
LINK RD MUMBAI
FLAT NO 602 B U BHANDARI HILL SIDE 2
BESIDE TIRUPATI TRADERS BANER OPP HILL
VIEW RESIDENCY PUNE
D NO 2/385 METTU COLONY MANAPAKKAM
CHENNAI
NO 2 VINAYAKA NILAYA 4TH MN 2ND CRS 1ST
BLK EAST JAYANAGAR BYRASANDRA
BANGALORE
FLAT NO 15 SWAPNA SAKAR SOCIETY 3RD
FLOOR BHUSARI COLONY POUD ROAD
KOTHRUD PUNE
PLT NO 61 NEW NO 4/3 NEHRU NGR
ELUMALAI AVENUE RD RAMAPURAM NR
CHITAMBARAM PILYARKOIL CHENNAI
NO 16 2ND MN ROAD RAJAGOPAL ROAD N S
HALLI BG BASAPPA COLONY BANGALORE
PLOT NO 153 13 1 55/4/1/D AVANTHINAGAR
THOTA ERRAGADDA NEAR VIJETHA HIGH
SCHOOL HYDERABAD
MADAMANDUR VILLAGE MANUBOLU
MANDAL NELLORE
REWARAM MALVIYA RAJPUT MOHALLA MATA
CHOWKE SULGAON DISTT KHANDWA MATA
TEMPLE SULGAON
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
440008 00001203600000021069
544.00 01-AUG-2018
Maharashtra
460001 00001203600000042237
64.00 01-AUG-2018
Maharashtra
442306 00001203600000055702
32.00 01-AUG-2018
Maharashtra
400607 00001203600000094039
160.00 01-AUG-2018
Maharashtra
400605 00001203600000094043
600.00 01-AUG-2018
Maharashtra
Maharashtra
560073 00001203600000109542
442001 00001203600000122175
16.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
400053 00001203600000128844
8.00 01-AUG-2018
Maharashtra
411045 00001203600000153710
80.00 01-AUG-2018
Maharashtra
600116 00001203600000165247
160.00 01-AUG-2018
Maharashtra
560011 00001203600000193245
16.00 01-AUG-2018
Maharashtra
411038 00001203600000246554
136.00 01-AUG-2018
Maharashtra
600089 00001203600000255892
16.00 01-AUG-2018
Maharashtra
560094 00001203600000263918
800.00 01-AUG-2018
Maharashtra
500018 00001203600000267760
400.00 01-AUG-2018
Maharashtra
524405 00001203600000349503
160.00 01-AUG-2018
Maharashtra
450551 00001203600000358383
280.00 01-AUG-2018
First Name
Address
VAISHALI KISHOR JADHAV
SURYAKANT HANMANTRAO BARGE
KAUSHIK LANJEKAR
JAYWANT VASANT LANJEKAR
BIRARI SANDESH KANTILAL
KANTILAL CHANDULAL BIRARI
AMRENDRA KUMAR
BANARAS PRASAD
B PRITHVI THARANATH
THARANATH SHETTY
PURVESH S KULKARNI
S M KULKARNI
N SASI KUMAR
NAGARAJAN
MANOJIT MITRA
SUKUMAR MITRA
AVUDAIAPPAN
JEYAPAUL
SACHIN SRIVASTAVA
YOGESH CHAND SRIVASTAVA
RAJPATI B YADAV
BARGUN CHAITAR YADAV
SANJIB PAL
DILIP PAL
REKHA AGRAWAL
MADAN LAL AGRAWAL
MAHESH POHUMAL KHEMCHANDANI
POHUMAL RAMCHAND KHEMCHANDANI
VIJAY L
GABRIEL LAZAR
VIKRANT DHANANJAY LATKAR
DHANANJAY KESHAV LATKAR
MAMTA SRIVASTAVA
RAJENDRA PRASAD SRIVASTAVA
S/O DILIP KUMAR PAL NATUN DIGHI LANE
NEDIARPARA DIST NADIA KRISHNANAGAR
LAXMI NIWAS NEAR WARDHMAN JAIN
DHARAMSHALA DURG
ANJANA SOCIETY BLOCK NO B 17 NR
SHISUMANGAL JUNAGADH
21/295A/1/5 ANANDGIRI 7TH STREET GREEN
HOUSE KODAIKANAL
12/1 SHAN RESIDENCY 985/720 NAVI PETH NR
BHARAT PETROL PUMP PUNE
15 DA RAMNER MUHEEUDDEENPUR PUR
KOTAVALI MODI SCHOOL RAEBARELI
PUSHPENDU SARKAR
HEMENDRANATH SARKAR
FLAT NO 10 003 PURVA FAIRMONT 24TH
MAIN H S R LAYOUT SECTOR 2 BENGALURU
FLAT NO 603 BUILDING N N3 NAKASHARAM
NEAR PREMLOK PARK CHINCHWAD PUNE
201 VASANT SMRUTI NANDA PATKAR RD VILE
PARLE EAST MUMBAI
FL 17 BLDG C1 RAJYOG TOWNSHIP SN 26/4
31/2 3 WADGAON KH NR LOKMAT PRESS
PUNE
B 17/4 GREF CENTRE DIGHI CAMP ALANDI
ROAD PUNE
NO 262 RANKA B BLOCK BILEKAHALLI
BANGALORE
TECH MAHINDRA LTD SHARDA CENTER
ERANDVANE PUNE
36/24 THANGAL ST VIRUGAMBAKKAM
CHENNAI
SAI SHANTI DHAM FLAT NO C 106 1ST FLOOR
PHASE 2 UMARKUI ROAD KILVANI NAKA
SILVASSA
H 18/53 SEA BREEZE APT NEW BEACH RD
THIRUVALUVAR NGR THIRUVANMIYUR NR
ANJANAYAR TMP CHENNAI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
411033 00001203600000449386
200.00 01-AUG-2018
Maharashtra
400057 00001203600000478111
160.00 01-AUG-2018
Maharashtra
411041 00001203600000520361
16.00 01-AUG-2018
Maharashtra
411015 00001203600000525769
136.00 01-AUG-2018
Maharashtra
560076 00001203600000549693
160.00 01-AUG-2018
Maharashtra
411004 00001203600000567987
40.00 01-AUG-2018
Maharashtra
600092 00001203600000568511
160.00 01-AUG-2018
Maharashtra
396230 00001203600000610624
72.00 01-AUG-2018
Maharashtra
600041 00001203600000630423
120.00 01-AUG-2018
560037 00001203600000649242
24.00 01-AUG-2018
400101 00001203600000663054
80.00 01-AUG-2018
Maharashtra
741101 00001203600000666416
40.00 01-AUG-2018
Maharashtra
491001 00001203600000669115
136.00 01-AUG-2018
Maharashtra
362001 00001203600000689292
80.00 01-AUG-2018
Maharashtra
624102 00001203600000694997
56.00 01-AUG-2018
Maharashtra
411030 00001203600000763849
400.00 01-AUG-2018
Maharashtra
229001 00001203600000776710
8.00 01-AUG-2018
Maharashtra
560102 00001203600000781387
400.00 01-AUG-2018
NO 3F VRR RESIDENCY CHINNAPAHALLI
MARATHAHALLI MAIN ROAD BANGALORE
Maharashtra
JAYBAJRANG CHL COMMIT HANUMAN NAGAR
AHURLI RD KANDIVALI E VADARPADA RD NO 2
MUMBAI
Maharashtra
First Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUHAS SURESH PATIL
SURESH DAMJI PATIL
SAI SHAMA 2029 SEC 9 DIVA GAON AIROLI
OPP CHURCH NAVI MUMBAI
Maharashtra
400708 00001203600000887191
24.00 01-AUG-2018
Maharashtra
400063 00001203600000889621
40.00 01-AUG-2018
Maharashtra
401303 00001203600000892155
40.00 01-AUG-2018
Maharashtra
Maharashtra
400078 00001203600000896048
431401 00001203600000909311
40.00 01-AUG-2018
88.00 01-AUG-2018
Maharashtra
600037 00001203600000930616
24.00 01-AUG-2018
Maharashtra
600017 00001203600000969327
80.00 01-AUG-2018
C M A NAFEES AHMED
R A M A CHIRAQDEHELWI
SANJANA R SAHU
S R TAHBADKAR
KAMAKSHI V BAGAYATKAR
ANIL JETHANAND KHAIRAJANI
V A BAGAYATKAR
JETHANAND GOPALDAS KHAIRAJANI
SRINIVASAN T
MARAN THIMMARAJU
KANNAN S P
KRISHNAMOORTHY
ABHAY DEVIDAS PARE
DEVIDAS DATA PARE
MANAGEMENT ASSURANCE SERVICES A 19
TCS SERVICES LTD 23 NESCO COMPOUND OFF
WESTERN EXPRESS MUMBAI
A/101 SHABRI MADHUVAN PARK TIRUPATI
NAGAR BOLIJ VIRAR W NR BANJARA HOTEL
THANE
3/6 SADGURU KHEDEKAR BABA SOC NARDAS
NAGAR T P ROAD BHANDUP NR SARASWATI
SCHOOL MUMBAI
VIDYANAGAR ISHKRUPA PARBHANI
1491 T S KRISHNA NAGAR MOGGAPPAIR NEAR
VELAMMAL SCHOOL CHENNAI
F3 IT QUARTERS BAYULLAH ROAD 75 T NAGAR
CHENNAI
ABHIYANTA COLONY AURANGABAD ROAD
AHMEDNAGAR
Maharashtra
414001 00001203600001021799
160.00 01-AUG-2018
KARTHIKA K
KESAVAN
OLD NO 35 NORTH MADA STREET FLT NO B 6
SHREE GANESH APARTM MYLAPORE CHENNAI Maharashtra
600004 00001203600001030286
128.00 01-AUG-2018
JAWED AKHTAR
SHAH MOHD
Maharashtra
230001 00001203600001032927
40.00 01-AUG-2018
RAMESH CHIRAVURI
PRAKASH RAO
Maharashtra
600096 00001203600001037165
40.00 01-AUG-2018
ARCHANADEVI MOURYA
JAIRAM MANFAIR MOURYA
Maharashtra
400078 00001203600001210586
32.00 01-AUG-2018
AMIT KUMAR MISHRA
KOMAL SHANKAR MISHRA
452009 00001203600001222513
320.00 01-AUG-2018
NAVEEN KUMAR MITTAL
MAHESH KUMAR MITTAL
201204 00001203600001242517
40.00 01-AUG-2018
SURESH KUMAR KINKAR
BALI RAM KINKAR
MANISH KUMAR
HARDUTT SINGH
JAYESHKUMAR RAMANLAL SURTI
RAMANLAL CHHOTALAL SURTI
NEELAM RATHORE
MANJU WADHWA
JITENDRA KUMAR FALOR
JAGENDER SINGH RATHORE
RAJESH KUMAR
LT SHRI HARI RAM FALOR
431 NAI BASTI BEGUM WARD PRATAPGARH
NO 6 2ND CROSS STREET ELLIM NAGAR
PERUNGUDI CHENNAI
13/D SANJAY NIWAS TANK ROAD BHANDUP
WEST MUMBAI
C 2 MISHRA NAGAR ANNAPURNA ROA INDORE
CMP OPP NAV ADARSH SCHOOL INDORE
Maharashtra
A 57 GURUNANAKPURA MODINAGAR
GHAZIABAD
Maharashtra
D F O NORTH PRODUCTION DIV SEONI SEONI
H N 6 N 26 JAWAHAR NAGAR SRI
GANGANAGAR
Maharashtra
480661 00001203600001263533
80.00 01-AUG-2018
Maharashtra
335001 00001203600001308508
8.00 01-AUG-2018
71 RAM NAGAR SOC B/H G H B ANKLESHWAR
C/O JAGENDER SINGH RATHORE B-173 SAINIK
COLONY CHURU
6 GANJ KI GALI ALWAR
3/90 VIDHYADHAR NAGAR JAIPUR
Maharashtra
393001 00001203600001345274
16.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
331001 00001203660000034066
301001 00001203660000050293
302023 00001203660000149373
160.00 01-AUG-2018
80.00 01-AUG-2018
544.00 01-AUG-2018
First Name
GHAMIR CHAND KAUSHAL
SURESH CHANDRA
ANJU AGARWAL
MEENAKSHI GUPTA
AMIT DHINGRA
THAPA RAM KAUSHAL
RAM GOPAL AGARWAL
RAM KRISHAN AGRAWAL
PRAADEEP KUMAR
DARSHAN LAL DHINGRA
SARITA SAXENA
MUKESH KUMAR SAXENA
K SUBBA RAO
SAMBA SIVA RAO
DIVVELA NAGA VENKATA SUBRAHMANYAM
SUBBAIAH
KAIPA RAGHURAMA MURTHY
K GOPALA KRISHNA
KRISHNA SAI EXPORTS PRIVATE LIMITED
NA
GRANDHI VEERISETTY
SUBRAHMANYAM GRANDHI
KANAPARTHI GOVARDHANA GIRI
VEERENDRA KUMAR SIRAM
KANAPARTHI VENKATA NARAYANA
VENKATESWARA RAO SIRAM
GANDHI ISUKPATI
VIGNESWARA RAO ISUKPATI
SATYA NARAYANA KATTA
NARAYANA RAO KATTA
RAGHAVENDRA AGARWAL
ATMA RAM GARG
KAMLESH KUMAR SAXENA
DARSHNA DEVI
MAHESH PAL
MAHESH PAL HUF
PRIYA JAIN
NIRAL KIRANBHAI GOLWALA
DARSHAN SURESHCHANDRA DESAI
RAJIV KUMAR AGARWAL
KAMAL NARAIN AGARWAL
SH SURAJ BHAND
SH KMSAXENA
SH BISHAMBER DAYAL GUPTA
SHYAM LAL
MAHESH PAL
RAJENDRA PRAKASH JAIN
KIRANBHAI BABULAL GOLWALA
SURESHCHANDRA HIRASHANKAR DESAI
SATYA NARAYAN AGARWAL
VINAY KUMAR UPADHYAY
SAHIL KAUSHAL
PANNA LAL SHARMA
RAJINDER KUMAR KAUSHAL
GOPAL MAHESHWARI
NATWAR LAL
BAGAM RAMYA
BAGAM MOHAN RAO
Address
EKANT NIWAS, SARALI, PO-KAMAND TEHSILANI DISTT. KULLU
H.NO-76A GANDHI NAGAR BAREILLY
1170 JANAK PURI BAREILLY
A-27 ADA COLONY PALA ROAD ALIGARH
519 NEW DEV PURI MEERUT
61,PONJAB-PURA (SUMAN KUNJ) P.O-GULAB
NAGAR BAREILLY
D.NO.15-1-23 SHARAFF BAZAR OLD KOTRA
VARI STREET BAPATLA
GENERAL MERCHANT RICE MERCHANTS LANE
ROBERTSON PET MACHILIPATNAM
STATE BANK OF HYDERABAD MAIN BRANCH
NIZAMABAD
PLOT NO 19, F-2 RADHIKA RESIDENCY ROAD
NO 2, JUBILEE HILLS HYDERABAD
D NO 27-76, WARD-17 SUBBAIAH THOTA
CHILAKALURIPET GUNTUR DISTRICT
H NO 12-55-1 RAMANUJAKUNTAM VARI
STREET JAGGAIAHPET
H NO 3-9-73 ZAHEERPURA KHAMMAM
D NO 26-203 PAPARAYA NAGAR
JANGAREDDIGUDEM
D NO 1-4-4 GANDHI MAIDANAM WESTERN
STREET ELURU
B/503, MATOSHREE PEARL TOWER S KEER
MARG, PLOT NO 232 BHANDAR GALI , MAHIM
( W ) MUMBAI
H.NO. 727, SECTOR-14 SIRSA ROAD HISAR
JINDAL STRIPS LTD. DELHI ROAD HISAR
H.NO 778 PLA SHAMJI SADAN HISAR
H.NO 778 PLA SHAMJI SADAN HISAR
778-PLA SHAMJI SADAN HISAR
9/95 CHIPPETTI ALIGARH
4/1216, DADANGWAD NAVSARI
96 K DESAI PURA GABI FALI NANDURBAR
STATE BANK COLONY HATHRAS
S/O PANNA LAL SHARMA KAMLA BAZAR
HATHRAS
NEAR MANDIR SOODAN KAPURTHALA
1217 RADHA KRISHAN NIWAS GOPI GANJ
SADABAD GATE HATHRAS
H NO 2-271/2 KUSUMANCHI KHAMMAM
KHAMMAM
State
Securities
00001203680000018595
00001203680000025178
00001203680000026416
00001203680000035870
00001203680000036232
Amount
Due(in Rs.)
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
175100
999999
999999
202001
250002
Maharashtra
243003 00001203680000057434
400.00 01-AUG-2018
Maharashtra
522101 00001203690000020791
64.00 01-AUG-2018
Maharashtra
521001 00001203690000049941
160.00 01-AUG-2018
Maharashtra
503001 00001203690000056098
320.00 01-AUG-2018
Maharashtra
500034 00001203690000069276
3200.00 01-AUG-2018
Maharashtra
522616 00001203690000110621
40.00 01-AUG-2018
Maharashtra
Maharashtra
521175 00001203690000113257
507003 00001203690000132242
16.00 01-AUG-2018
928.00 01-AUG-2018
Maharashtra
534447 00001203690000132812
24.00 01-AUG-2018
Maharashtra
534001 00001203690000137616
320.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
400016
125001
125001
125001
125001
125001
202001
396445
425412
204101
224.00
320.00
224.00
544.00
544.00
544.00
16.00
400.00
160.00
80.00
Maharashtra
Maharashtra
204101 00001203800000050644
144601 00001203800000053776
32.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
204101 00001203800000061922
800.00 01-AUG-2018
Maharashtra
507159 00001203810000011994
800.00 01-AUG-2018
00001203710000028336
00001203720000019147
00001203720000022844
00001203720000052888
00001203720000058968
00001203720000062307
00001203760000020824
00001203790000001836
00001203790000009548
00001203800000019692
160.00
200.00
880.00
80.00
16.00
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
BALANAGU VIJAYAMANI KUMAR
SUBBARAJU
SUREPALLI VIJAYALAXMI
VEERAIAH REDDY ATTULURE
TIRAMREDDY SANTOSH KUMAR
TIRAMREDDY KISHORE
SREERAMAPPA K
CHINNARAMANNA
G VANI
B RAMAIAH
BUJJI BABU BANDAVARAM
VARADA RAJULU
TUNUGUNTLA NAGAMANI
MUKTHESWAR RAO PONNURU
PRABHUDAS UKABHAI PARMAR
UKABHAI KALABHAI PARMAR
RAMABHAI JETHABHAI KARAMTA
JETHABHAI
PRAVINCHANDRA CHIMANLAL SHAH
CHIMANLAL
VINODCHANDRA PUNAMCHAND RANA
PUNAMCHAND
RAMESH KUMAR
RAM BARAN SINGH
RAMESH THAKUR
ARJUN THAKUR
MANISH JHA
S HASAN AZIZUR RAHMAN
SRI SITA RAM JHA
LATE FAZLUR RAHMAN
ALO DUTTA
SUBRATA DUTTA
ARVIND KUMAR VERMA
RAMNARAYAN PRASAD VERMA
JAYASHRI BHAKAT
BANGSHILAL BHAKAT
NANDAKISHORE PRABHAKAR NADKARNI
PRABHAKAR LAXMAN NADKARNI
KALYAN KUMAR OJHA
SRI GURU PRASANNA OJHA
BASGIT SINGH
MRRAMANARAYAN SINGH
Address
H NO 4-86/1 TATIPAKA RAZOLE MANDAL
TATIPAKA
H NO 3-2-220 NARGUNDAKAR NAGAR
KOTHAGUDEM KOTHAGUDEM
11-19-12 POOLABAVI STREET VIJAYAWADA
VIJAYAWADA
108 DARAVARAPALLY CHELUR POST
BAGEPALLY TALUK CHICKBALLAPUR DISTRICT
BAGEPALLY
6-3-57 B RAM NAGAR ANANTAPUR
ANANTAPUR
18-9-71 KAREEMABAD WARANGAL
WARANGAL
H NO-6-10-4 GANESH BASTHI KOTHAGUDEM
KOTHAGUDEM
MAKTUPUR, AT-MANGROL, DIST- JUNAGADH,
MANGROL
AT SHAPUR TA MANGROL DIST JUNAGADH
MANGROL
PATEL FALIYA 74 AT KOSAM TA THASRA DIST
KHEDA KOSAM
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
533249 00001203810000027658
8.00 01-AUG-2018
Maharashtra
507101 00001203810000036316
80.00 01-AUG-2018
Maharashtra
520001 00001203810000078612
160.00 01-AUG-2018
Maharashtra
563124 00001203810000078646
288.00 01-AUG-2018
Maharashtra
515001 00001203810000108093
224.00 01-AUG-2018
Maharashtra
506002 00001203810000112737
72.00 01-AUG-2018
Maharashtra
507101 00001203810000116051
80.00 01-AUG-2018
Maharashtra
362225 00001203820000022703
160.00 01-AUG-2018
Maharashtra
362225 00001203820000060304
16.00 01-AUG-2018
Maharashtra
388250 00001203820000062506
40.00 01-AUG-2018
388225 00001203820000067791
720.00 01-AUG-2018
831018 00001203840000000413
96.00 01-AUG-2018
828302 00001203840000003127
240.00 01-AUG-2018
Maharashtra
Maharashtra
834003 00001203840000005196
823001 00001203840000009129
88.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
826001 00001203840000012701
400.00 01-AUG-2018
Maharashtra
842003 00001203840000014589
64.00 01-AUG-2018
Maharashtra
742101 00001203840000022851
16.00 01-AUG-2018
H.I.G 65, NAVANAGAR HUBLI NAVANAGAR
Maharashtra
C/O S N BANERJEE B-16 SHASTRI AVEN ADDA
COLONY DURGAPUR
Maharashtra
POLICE STATION COMPLEX NEAR T.O.P SAKCHI
JAMSHEDPUR
Maharashtra
580025 00001203840000024859
480.00 01-AUG-2018
713212 00001203840000026189
224.00 01-AUG-2018
831001 00001203840000028207
32.00 01-AUG-2018
1 AMBE AVENUE SOCIETY B/H KUMAR SHALA
DAKOR TA. THASRA DI. KHEDA DAKOR
Maharashtra
E-057, ASHIANA SUNCITY BALIGUMA PO :
MGM MANGO JAMSHEDPUR
Maharashtra
H.NO. 109 VILL. KALI MELA PO. JAMADOWA
DHANBAD
Maharashtra
C\O SRI KANTI JHA CHANAKYAPURI, HATIA
NEAR ANCILLARY INDUSTRIAL AREA RANCHI
SWARAJ PURI ROAD GAYA
PRATIKSHA, PROFFESSORS COLONY
CHIRAGORAH HIRAPUR DHANBAD
C/O DR.A.K.VERMA MAIN ROAD BRAHAMPUR
P.O.-M.I.T. MUZAFFARPUR
119/7 (51 SOUTH) NERUPAMA DEVI ROAD.
P.O. - BERHAMPUR BERHAMPUR
First Name
Address
GOPAL RAM
LATE VISHRAM MADHARIYA
QR. NO. 10/E STREET NO. 9 SECTOR-5 BHILAI,
DURG
Maharashtra
JAI PRAKASH SHARAN
SRI BHRIGUNATH SHARAN
NILANJAN HALDER
PRIYAMVADA NAYAK
SHYAMA SHARAN HALDER
TAPAN KUMAR NAYAK
I RAJAN
NA
DILIP SEN
GOPAL SEN
B KARTHIKEYAN
R BALAKRISHNAN
BHANUMATHI R
BHISHMACHARI
MUKESH KUMAR SAW
SACHIN KUMAR RANJAN
UMESH PRASAD SAW
SHYAM MOHAN SINHA
TANUKA GHOSH
SHISHIR KUMARGHOSH
ARUN VISHNUPANT HARALE
REEMA SINGH
VISHNUPANT
RAJ SHEKHAR SINGH
ANJU SAH
SANT LAL SAH
GOURANGA SAMADDAR
LATE NIRANJAN SAMADDAR
SWAPAN KUMAR GARAI
SRI SAGAR CHANDRA GARAI
SHARDA JHA
PAWAN KUMAR JHA
AYODHYA PRASAD
NA
KAMLESHWAR SINGH
NAND KISHORE SINGH
NAND KUMAR JHA
NA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
490001 00001203840000028570
120.00 01-AUG-2018
Maharashtra
999999 00001203840000030569
272.00 01-AUG-2018
Maharashtra
Maharashtra
831005 00001203840000033458
490001 00001203840000033561
32.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
490006 00001203840000039897
40.00 01-AUG-2018
SOUTH SAMAJ STREET THARPAKHNA RANCHI Maharashtra
NO. 56A MUTHUKUMARA MOOPANAR ROAD
THANJAVUR
Maharashtra
834001 00001203840000041414
480.00 01-AUG-2018
613009 00001203840000041579
80.00 01-AUG-2018
Maharashtra
641044 00001203840000042141
32.00 01-AUG-2018
Maharashtra
Maharashtra
828302 00001203840000044611
826001 00001203840000048819
16.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
828304 00001203840000054888
120.00 01-AUG-2018
416002 00001203840000055541
826001 00001203840000059109
192.00 01-AUG-2018
160.00 01-AUG-2018
814112 00001203840000061724
160.00 01-AUG-2018
Maharashtra
712137 00001203840000071648
176.00 01-AUG-2018
Maharashtra
713203 00001203840000078546
8.00 01-AUG-2018
Maharashtra
826003 00001203840000080251
1312.00 01-AUG-2018
Maharashtra
834005 00001203840000081411
1240.00 01-AUG-2018
Maharashtra
834008 00001203840000081956
80.00 01-AUG-2018
Maharashtra
713205 00001203840000082512
1320.00 01-AUG-2018
ADARSH CAMPUS, NEAR M.G.HIGH SCHOOL
MINICHOWK,EAST BORING CANAL RD PATNA
H/NO. 268 B OPP TO DISPENSARY ULLIYAN
FLATS, KADMA JAMSHEDPUR
QR. NO. 14-A, ST. NO. 4 SECTOR-2 BHILAI
QR. NO. 36/B G - POCKET MARODA SECTOR
BHILAI
III-23, INCOME TAX QUARTERS C. K. COLONY
NEW SIDHAPUDUR COIMBATORE
DASKARMA BHANDAR PHUSBUNGLOW P.O.BHAGA DHANBAD
MIG B/71 HOUSING COLONY DHANBAD
TATA WORKERS FLAT NO. C1 PO- MALKERA
DHANBAD
C&T NO. 911/1/3 PLOT NO. 6, RANOJI COLONI
NEAR GANESH COLONY KOLHAPUR
Maharashtra
CMRI COLONY QR. NO. 111/39 DHANBAD
Maharashtra
ANAND KUNJ SRIKANT ROAD BELABAGAN
DEOGHAR
Maharashtra
DINEMARDANGA GOVT QTS.D/3/10 P.O
GONDALPARA CHANDERNAGORE,HOOGHLY
CHANDERNAGORE
22,RAMKRISHNA PALLY D.S.P. MAIN GATE
DIST-BURDWAN DURGAPUR
QR.NO. IV/14 NEW COLONY JAGJIWAN NAGAR
DHANBAD
SARVESHWARI NAGAR ITKI ROAD BAJRA
HEHAL RANCHI
170/Y10, KUSUM VIHAR MORHABADI P.SBARIATU P.O-RANCHI UNIVERSITY DISTRANCHI
QUTR NO-4A/2 R P ROAD C-ZONE, HSCL
COLONY DURGAPUR
First Name
PV N SUSEELA
P BHATTACHARULU
SUDHIR KUMAR GHOSH
LT GURUPADA GHOSH
GOPAL BAGTI
SUDARSON MUKHOPADHYAY
SRIPATI BAGTI
LATE HARA PRASAD MUKHOPADHYAY
MANJURIKA GHOSH
LATE SIBANANDA GHOSH
EMAN KALYAN GHOSH
Address
P-5/8, TELCO COLONY DIST- EAST SINGHBUM
JAMSHEDPUR
UKHRA SARADAPALLY PO-UKHRA,DISTBURDWAN UKHRA
BHAKTA ROAD VIA-UKHRA DIST- BURDWAN
KHANDARA
SUBHASH PALLY RD NO-3 BURNPUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
831004 00001203840000085800
544.00 01-AUG-2018
Maharashtra
713363 00001203840000085853
16.00 01-AUG-2018
Maharashtra
Maharashtra
713363 00001203840000093161
713325 00001203840000093537
16.00 01-AUG-2018
160.00 01-AUG-2018
713212 00001203840000094146
160.00 01-AUG-2018
DEBABRATA GHOSH
B-6 PARK AVENUE BIDHAN NAGAR DURGAPUR Maharashtra
BAIKUNTHAPUR NEAR ROY NURSERY MOGRA,
HOOGHLY TRIBENI
Maharashtra
712503 00001203840000095855
32.00 01-AUG-2018
AJIT KUMAR VERMA
LALIT KISHORE PRASAD
HINDU MISSION ROAD HIRAPUR DHANBAD
Maharashtra
826001 00001203840000097930
32.00 01-AUG-2018
AMAR KUMAR GHOSH
LATE ANIL CHANDRA GHOSH
Maharashtra
713363 00001203840000102143
64.00 01-AUG-2018
GAUTAM KUMAR SINHA
ASIM KUMAR SINHA
Maharashtra
721657 00001203840000108977
800.00 01-AUG-2018
MEENA AMIN
BHARAT AMIN
Maharashtra
831001 00001203840000115021
2224.00 01-AUG-2018
NIRANJANA A PATEL
A M PATEL
Maharashtra
490006 00001203840000118852
544.00 01-AUG-2018
ABHISHEK KUMAR
SURENDRA KUMAR CHAUDHARI
Maharashtra
812005 00001203840000123404
320.00 01-AUG-2018
RAM CHANDRA KUITI
DHIRENDRANATH KUITI
Maharashtra
721628 00001203840000126175
80.00 01-AUG-2018
TAPAN KUMAR NAYAK
HALDHAR NAYAK
Maharashtra
490001 00001203840000152615
160.00 01-AUG-2018
MANISH CHITLANGIA
MARENDRA CHITLANGIA
Maharashtra
834001 00001203840000154758
128.00 01-AUG-2018
SUDIPTA MIDYA
HIRALAL MIDYA
Maharashtra
721635 00001203840000154796
480.00 01-AUG-2018
V T MALARVIZHI
PANCHANATHAN K
S VELAYUDHAM PILLAI
KALIAPPA PILLAI M
Maharashtra
Maharashtra
635109 00001203840000167811
622001 00001203840000169437
160.00 01-AUG-2018
96.00 01-AUG-2018
K PRABHAKARAN
MADHAVAN KUTTY
Maharashtra
828110 00001203840000186560
160.00 01-AUG-2018
JAGDISH PRASAD GOYAL
SURAJMAL GOYAL
Maharashtra
829144 00001203840000193519
160.00 01-AUG-2018
PRATIMA SAHA
BINOY BISWAS
Maharashtra
742101 00001203840000195632
216.00 01-AUG-2018
BANKOLA COLLIERY MASAN DHAWRA, P.O.NABAGRAM VIA-UKHRA DIST-BURDWAN
C-34, HREL TOWNSHIP, RAYRAYANCHAK DISTMIDNAPORE(E) HALDIA
AMIN PHARMA 7 , YASHKAMAL COMPLEX
MAIN ROAD , BISTUPUR JAMSHEDPUR
QR.NO.- 9B RUSSIAN COMPLEX SECTOR-7
BHILAI
KAMAL NAGAR COLONY MIRJAN HAT
BHAGALPUR
P.O-MAHISHADAL,VILL-TERAPEKHYA NR.
MAHISHADAL OLD BUS STOPAGE DIST.MIDNAPUR HALDIA
QR. NO.- 14/A ST. NO.- 04 SECTOR- 02, DURG
BHILAI
KISHOREGUNJ HARMU ROAD BEHIND JYOTI
ROADWAYS CORP. NEAR CROWN PUBLIC
SCHOOL RANCHI
C/O-TAPAN KUMAR DAS AT-GIRISHMORE,POSHIBRAMNAGAR P.S.-SUTAHATA,
MIDNAPUR(PURBA) HALDIA
#M-11 180, NEW ASTC HUDCO 69TH CROSS
HOSUR
99 NIZAM COLONY PUDUKOTTAI
EF-58, TISCO TATA COLONY P.O.-JEALGORA
DHANBAD
C/O SURAJMAL GOYAL NEW ROAD P.O.PHUSRO BAZAR BOKARO
29/10 UKILABAD ROAD PO- BERHAMPUR DISTMURSHIDABAD
First Name
Address
State
AJAY KUMAR
PRADUMAN PRASAD SINGH
Maharashtra
826001 00001203840000199827
T R ANAND
RATHINAM
J. C. MALICK ROAD HIRAPUR DHANBAD
KOVILOOR PUDUKOTTAI POST TIRUPATTOR
VELLORE
Maharashtra
635602 00001203840000208526
8.00 01-AUG-2018
TARUN KUMAR SINHA
BIRENDRA PRASAD SINHA
STAT. SECTION DGMS HIRAPUR DHANBAD
Maharashtra
826001 00001203840000214937
160.00 01-AUG-2018
AJOY CHANDRA NANDI
B V R REDDY
ARUN KUMAR BHATTACHARYA
RAM KRIPAL SINGH
MOTI LAL NANDI
VENKATA REDDY
MADAN MOHAN BIDYABHUSAN
RAGHU NANDAN SINGH
Maharashtra
Maharashtra
Maharashtra
Maharashtra
826001
744101
722101
826001
40.00
160.00
24.00
160.00
ABHISHEK SRIVASTAVA
NAND LAL SRIVASTAVA
Maharashtra
211003 00001203840000229352
912.00 01-AUG-2018
NILIMA SATISH PATIL
SATISH JAGANATH PATIL
CCWO COLONY F-48 SARAIDHELA DHANBAD
GSSS MOHANPURA PORT BLAIR
PRATAP BAGAN PO & DIST-BANKURA
BABUDIH PO-POLYTECHNIC DHANBAD
3RD FLOOR, MISHRILAL COMPLEX 12/16,
KHOWA MANDI MEERGANJ ALLAHABAD
AYODHYA NO.-404,N-1 SECTOR-C, CIDCO
AURANGABAD
Maharashtra
431003 00001203840000231910
800.00 01-AUG-2018
NARKEDAMILLI RANGANATH
SADHAN SARKAR
UPPARAYYA NARKEDAMILLI
JAGANNATH SARKAR
8-20-20/2 MADHIREDDY ST. RAJAHMUNDRY
VILL-KOLA PO-MOGRA DIST-HOOGHLY
Maharashtra
Maharashtra
533101 00001203840000237718
712148 00001203840000245138
8.00 01-AUG-2018
320.00 01-AUG-2018
MANISH BHARTI
RAJKISHORE PRASAD
C/O. AJAYA KR. SHARMA OPP. BLIND SCHOOL
BHIKHANPUR, GUMTI NO. 2 BHAGALPUR
Maharashtra
812001 00001203840000256868
16.00 01-AUG-2018
T T RUDRAMUNI
S SURESH
THORANAGATTE BANGARAPPA THIPPAIAH
A S SUBRAMANIAM
Maharashtra
Maharashtra
577004 00001203840000256931
744101 00001203840000257521
80.00 01-AUG-2018
160.00 01-AUG-2018
RAJESH KUMAR SAHA
NA
Maharashtra
831004 00001203840000263651
256.00 01-AUG-2018
SOUMYA ARUN KUMAR
SRINIVASAN VIJAYARAGHAVAN
Maharashtra
500068 00001203840000275678
80.00 01-AUG-2018
TANMOY MUKHERJEE
HARIDAS MUKHERJEE
Maharashtra
700126 00001203840000277130
32.00 01-AUG-2018
SACHIN SURESH SADAVARTE
SURESH
Maharashtra
416209 00001203840000284336
16.00 01-AUG-2018
ANAMIKA SAHU
SURAJ KUMAR
Maharashtra
826001 00001203840000290050
400.00 01-AUG-2018
N PALANIMUTHU
NA
Maharashtra
637001 00001203840000301629
80.00 01-AUG-2018
HIMADRI SARKAR
MALAY KANTI SARKAR
Maharashtra
741101 00001203840000315703
48.00 01-AUG-2018
ASHOK KUMAR AGNIHOTRI
SHEO PRASANN AGNIHOTRI
Maharashtra
812001 00001203840000321899
256.00 01-AUG-2018
3315, 4TH A CROSS, MAIN 14 BEHIND BAPUJI
HIGH SCHOOL M. C. C., B-BLOCK DAVANGERE
R NIWAS AREA WARD NO. 14 PORT BLAIR
DUPLEX NO. 22, ALOK VIHAR NEAR
KHARANGAJHAR GHORABANDHA
JAMSHEDPUR
H.NO.-3-15-K.2/101 SAHARA STATES,
MANSOORABAD WARD NO-8, L. B. NAGAR
RANGA REDDY
CHAKROBORTY PARA BEHIND NA.CO.OPT.
BANK P.O. NABAPALLY BARASAT
A/P. GARGOTI TAL.-BHUDARGAD DIST.KOLHAPUR
C/O, SURAJ KUMAR NEAR INDRALAYA
BHAWAN JHARNAPARA, HIRAPUR DHANBAD
1/3 MAIN ROAD SELLAPPAMPATTY
NAMAKKAL
BEJIKHALI LANE WARD NO. 14 KOTWALI,
KRISHNAGAR NADIA
SOUTH OF RAJ TRANSPORT DEPO
TILKAMANJHI BHAGALPUR
Securities
00001203840000224316
00001203840000224470
00001203840000225611
00001203840000227150
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
120.00 01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
Address
State
SANJUKTA MOHANTY
BATAKRUSHNA ROUT
AT-KUMARI PO-JARAKA DIST-JAJPUR
Maharashtra
755050 00001203840000323269
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
64.00 01-AUG-2018
ABHIJIT UPADHYAY
ASIT GOPAL UPADHYAY
Maharashtra
713359 00001203840000363781
40.00 01-AUG-2018
NITU GODHARA
VIJAY SINGH
Maharashtra
324001 00001203840000380292
40.00 01-AUG-2018
SOMASHEKHAR S GOUDASHIVANNANAVAR
SHIDDALINGAPPA M GOUDASHIVANNANAVAR
Maharashtra
581115 00001203840000434590
320.00 01-AUG-2018
SULEKHA MONDAL
AKKUR CHANDRA HALDER
Maharashtra
721607 00001203840000437173
224.00 01-AUG-2018
SATHASIVAM THANAMMAL
BHARAT PRASAD SAHU
A PAZHANI
RAM KISUN SAHU
Maharashtra
Maharashtra
629901 00001203840000472951
829104 00001203840000495451
8.00 01-AUG-2018
16.00 01-AUG-2018
MINU
ARUN KUMAR
Maharashtra
491228 00001203840000616807
160.00 01-AUG-2018
SAVITA
RAM SHANKAR PRASAD MISHRA
Maharashtra
826001 00001203840000631684
448.00 01-AUG-2018
BHARTI MANAKLAL PANPALIYA
VITTHALDAS MURLIDHAR BAPLCHA
Maharashtra
444303 00001203840000633297
80.00 01-AUG-2018
PATHI BHAGYALAKSHMI
ARISETTY GOUINDA SWAMY NAIDU
Maharashtra
517501 00001203840000640644
400.00 01-AUG-2018
S PACHIYAPPAN
SUBBARAYA
Maharashtra
637505 00001203840000652546
8.00 01-AUG-2018
SANJIB SWAR
LATE SUDHIR KUMAR SWAR
Maharashtra
713325 00001203840000654047
160.00 01-AUG-2018
NITYANAND TRIPATHI
SHEO KISHORE TRIPATHI
Maharashtra
713321 00001203840000738598
168.00 01-AUG-2018
JAYALALITA SALADI
SYAMALA RAO PUPPALA
Maharashtra
530017 00001203840000766051
160.00 01-AUG-2018
AMITABEN KAMLESHKUMAR PATEL
KAMLESHKUMAR
Maharashtra
388001 00001203840000766110
544.00 01-AUG-2018
RAJ KUMAR SAHA
RADHASHYAM SAHA
Maharashtra
713103 00001203840000782464
80.00 01-AUG-2018
NAGESH G MAHALE
GANPAT
Maharashtra
581341 00001203840000787686
8.00 01-AUG-2018
ILANGOVAN V S
VENKATRAMAN SEENI
Maharashtra
624401 00001203840000793231
40.00 01-AUG-2018
ABHIMANYU CHAKRABORTY
P JAY MURTHY
SUDHIR CHAKRABORTY
PUKKALLA DANESH
Maharashtra
Maharashtra
832303 00001203840000796952
744106 00001203840000827555
200.00 01-AUG-2018
80.00 01-AUG-2018
C/O-A. G. UPADHYAY VILL-PANCHGACHIA POETHORA, DIST-BURDWAN ASANSOL
C/O VIJAY SINGH GODHARA GANDHI CHOWK
BHATAPARA KOTA
MARUTI NAGAR YEREKUPPI ROAD BEHIND
WATER TANK RANEBENNUR
SANKHINI APARTMENT FLAT NO. C/1, 2ND
FLOOR MAHAPRABHUCHAK HALDIA
TOWNSHIP HALDIA
3/92 THERAKAL PUTHUR THIRUPPATHI
SARAM POST NAGERCOIL
167 OLD KARO COLONY BERMO BOKARO
QTR NO-8/A TYPE IV D PANDERDALLI RAJHARA
DIST-DURG DALLIRAJHARA
W/O. RAM SHANKAR PRASAD SINGH
P.A.O.D.G.M.S. DHANBAD
WARD NO- 29 MUKTANAND NAGAR
KHAMGAON
HOUSE NO-10-79 STREET-M R PALLI COLONYROYAL NAGER,WARD-10 TIRUPATI
14/73 AMMAAM KOVIL STREET VENNANDUR
POST RASIPURAM
STATE BANK OF INDIA BURNPUR BRANCH
PROOF ABDUL BARI ROAD BURNPUR
QTR NO-277/II/789 SOUTH COLONY
BURDAWAN ANDAL
FLAT NO:403,SAIDEEP APRT NEAR DOCTORS
COLONY PRASANTHI NGR,PEDAWALTAIR
VISAKHAPATNAM
B-14 J K LANDMARK BALIYADEV ROAD ANAND
CHOTONILPUR AMBAGAN NEW COLONY POSRIPALLY BURDWAN
GANESH KRUPA BUILDINGS OPP KDCC BANK
KARKI HONNAVAR
OLD NO-2/200, NEW NO-2/206 SENGULAM
EAST STREET AVICHI PATTY, NATHAM
DINDIGUL
VILL-DAHIGORA PO-GHATSILA DIST- E
SINGHBHUM GHATSILA
NAYAGAON DURGA MANDIR PORT BLAIR
Securities
Amount
Due(in Rs.)
First Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
N VENKATA SUBBARAO
PALA VENKATESHWARLU
BHARAT GHOGHWANI
N ADISESHAVATARA GUPTA
KOMARAIAH PALA
PRADEEP KUMAR GHOGHWANI
Maharashtra
Maharashtra
Maharashtra
523157 00001203840000832791
506002 00001203840000842979
485001 00001203840000847029
80.00 01-AUG-2018
1088.00 01-AUG-2018
64.00 01-AUG-2018
T BHAGYALAKSHMI
SARVADAMANA PUVVADA
DR NO 11-6-22(1) A R ROAD PERALA CHIRALA
H NO 9-9-135 YELLAM BAZAR WARANGAL
JEEWAN JYOTI COLONY SATNA
10-30 THOTAPALYAM GANDHI ROAD
CHITTOOR
Maharashtra
517001 00001203840000850268
16.00 01-AUG-2018
SAILENDRA KHANDELWAL
SWATI VERMA
GIRIRAJ PRASAD KHANDELWAL
ABHAY VERMA
Maharashtra
Maharashtra
757025 00001203840000896423
476001 00001203840000904226
8.00 01-AUG-2018
80.00 01-AUG-2018
SATRUGHNA JENA
BAISHNAB JENA
Maharashtra
759100 00001203840000915635
80.00 01-AUG-2018
SANGITA BISWAS
ARUN KUMAR SAHA
AT/PO-BETNOTI DIST-MAYURBHANJ BETNOTI
E-5 COMMISSIONER COLONY MORENA
I T I LANE AT/PO- TALCHER HATATOTA
TALCHER
14 UPENDRA KISHOR PATH 22 DURGAPUR
DURGAPUR
Maharashtra
713216 00001203840000926892
160.00 01-AUG-2018
SWAPNA DASH
RAMESHWAR MISHRA
Maharashtra
758034 00001203840000981253
320.00 01-AUG-2018
M SUNDARAM
MARIAPPA MUDALIAR
Maharashtra
638051 00001203840001022181
120.00 01-AUG-2018
SUSANTA CHATTERJEE
S K CHATTERJEE
Maharashtra
713333 00001203840001063877
96.00 01-AUG-2018
NAVEEN G KALLAPUR
GANGAPPA PRADANAPPA KALLAPUR
Maharashtra
581106 00001203840001171887
80.00 01-AUG-2018
SAMAR PAUL
DHIRENDRA NATH PAUL
Maharashtra
713301 00001203840001178050
40.00 01-AUG-2018
NOOKARAJU GRANDHI
VENKATESWARA RAO
Maharashtra
533101 00001203840001208764
200.00 01-AUG-2018
BASUDEO PRASAD YADAV
JHUNU DHARA
CHINTAMAN YADAV
MARHIR CHANDRA MONDAL
Maharashtra
Maharashtra
828204 00001203840001218027
713321 00001203840001261035
40.00 01-AUG-2018
80.00 01-AUG-2018
ANSHIK HANDA
PRADEEP HANDA
Maharashtra
452001 00001203840001279703
80.00 01-AUG-2018
LAKSHMANA BABU YATHAM
RAMA RAO
Maharashtra
534201 00001203900000012746
480.00 01-AUG-2018
NAGABHUSHANA CHARY T
T SUDARSHANAM
Maharashtra
502205 00001203910000010237
112.00 01-AUG-2018
PRABHAKAR REDDY MOOLA
MOOLA RAM REDDY
Maharashtra
505532 00001203910000031025
200.00 01-AUG-2018
SRIRAMULU PUDARI
PUDARI RAJARAM GOUD
Maharashtra
505325 00001203910000035224
80.00 01-AUG-2018
SURAJ MANI
MOHINDER SINGH BAJAJ
K Mani
Harbans Singh Bajaj
Maharashtra
Maharashtra
560046 00001203920000002723
160003 00001203920000003463
256.00 01-AUG-2018
32.00 01-AUG-2018
GUNARI V A
ANANTH RAO GUNARI
QR NO-60,JODA EAST FLAT KEONJHAR JODA
1/535-2 POONGA NAGAR P R S ROAD
CHENNIMALAI
NABARUN COLONY PO-DISHERGARH,DTBURDWAN SANCTORIA ASANSOL
S/O-GANGAPPA KALLAPUR SOGI STREET DTHAVERI BYADGI
C/O-BOMBAY STEEL, DURGA MARKET POASANSOL DIST-BURDWAN ASANSOL
9-20-1 VIJAYA MEDICAL STREET MAIN ROAD
RAJAHMUNDRY
MUGMA AREA OFFICE, QR NO-D-4
GOPALPURA COLONY MUGMA PO-MUGMA,
DIST-DHANBAD DHANBAD
SANKRA ANDAL BURDWAN ANDAL
67 ASHOK NAGAR BHANWAR KUAN ROAD
INDORE
No.5-6-7, WARD No.1, TATAVARTHI VARI MILL
STREET, BHIMAVARAM
Q.NO: 1391, ORDINANCE FACTORY,
YEDDUMAILARAM MEDAK DIST.
H NO 3-43 PEGADAPALLY VILLAGE & MANDAL
KARIMNAGAR DIST
H.NO.1-3-303 CHAITANYA NAGAR METPALLY
METPALLY
No.98/1, 6th Main I T I Layout, Benson Town
Bangalore
House NO.63 Sector-9A Chandigarh
60 M I G HOUSES VINOBHANAGAR 2 ND
STAGE SHIMOGA
Maharashtra
577201 00001203940000089035
200.00 01-AUG-2018
First Name
Address
State
G PURUSHOTHAMAKUMAR
BALAIYA GOPALSAMY
K MANJAPPA
DUNDYAPPA
DOOR NO 5/65 H BHARATHIAR STREET SALEM Maharashtra
S/O LATE DUNDYAPPA AGRICUL TURIST
ARABHAGATTE HONNALI - TALUK
DAVANAGERE
Maharashtra
SEEPANA DASARADHI
APPANNA SEEPANA
SHAH SUHAS J
J B SHAH
SUMIT AGARWAL
RAJENDRA AGARWAL
SUNITA GUPTA
SRI KK GUPTA
MAHESH CHANDRA AGARWAL
VIMLESH KUMAR
SRI JAGDISH SARAN AGARWAL
SHRI RAM LAKHAN
H NO.18, RITTA PADU, RITTAPADU VEEDHI,
VAJRAPUKOTHURU, SRIKAKULAM
A/P RAVALGAON, TAL - MALEGAON, DIST NASHIK, MALEGAON
SHYAM LAKE GARDEN 202, JESSORE ROAD
BLOCK- B, 5TH FLOOR KOLKATA
6/144, VIPUL KHAND GOMTI NAGAR
LUCKNOW
96/8, OLD GANESH GANJ, BEHIND ARYA
SAMAJ MANDIR LUCKNOW
39 ASHA NAGAR, HARDOI
SUKH DEV
SUNITA TANDON
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
636016 00001203940000141819
160.00 01-AUG-2018
577257 00001203940000175823
120.00 01-AUG-2018
Maharashtra
532222 00001203950000135352
544.00 01-AUG-2018
Maharashtra
423108 00001203950000141495
80.00 01-AUG-2018
Maharashtra
700089 00001203960000004708
1120.00 01-AUG-2018
Maharashtra
226010 00001203980000010264
160.00 01-AUG-2018
Maharashtra
Maharashtra
226018 00001203980000012491
241001 00001203980000026350
544.00 01-AUG-2018
16.00 01-AUG-2018
SRI GANGA RAM
LATE HAR PRASAD TANDON
224, PATEL NAGAR INDIRA NAGAR LUCKNOW Maharashtra
53, ASHRAF TOLA HARDOI
Maharashtra
226016 00001203980000029615
241001 00001203980000030842
24.00 01-AUG-2018
384.00 01-AUG-2018
PRADEEP KUMAR GUPTA
BHUPESH KUMAR SINGH
SRI RAMJI LAL AGARWAL
SRI RAM NIWAS SINGH
Maharashtra
Maharashtra
208011 00001203980000040143
241001 00001203980000041016
480.00 01-AUG-2018
320.00 01-AUG-2018
AMIT AGARWAL
SAURABH SINGH
LALIT GUPTA
LATE MAHESH CHANDRA AGARWAL
SHRI AVDHESH KUMAR
SRI RAMA KANT GUPTA
Maharashtra
Maharashtra
Maharashtra
226018 00001203980000043182
241001 00001203980000046242
227107 00001203980000047630
256.00 01-AUG-2018
224.00 01-AUG-2018
224.00 01-AUG-2018
KIRAN YADAV
SHRI ONKAR SINGH YADAV
Maharashtra
241001 00001203980000060210
160.00 01-AUG-2018
DILEEP KUMAR
SHRI RAMA SHANKAR
Maharashtra
212601 00001203980000106683
96.00 01-AUG-2018
VRUSHALI VIJAY SURVE
VIJAY
Maharashtra
400010 00001203990000017157
16.00 01-AUG-2018
AJIT KUMAR
RAM PRASAD AHIRWAR
Maharashtra
400050 00001203990000039348
48.00 01-AUG-2018
K ADHI KESAVAN
BD KUPPUSAMY
Maharashtra
632001 00001204010000003192
240.00 01-AUG-2018
KANNAN T
THARMARAJAN
543/76, K-BLOCK KIDWAI NAGAR KANPUR
DIST.- JAIL HARDOI
96/8, OLD GANESH GANJ BEHIND ARYA SAMAJ
MANDIR LUCKNOW
127, NEW PITAMBAR GANJ HARDOI
69, KATRA BAZAR PO.-KAKORI LUCKNOW
59,BALAJI SHARE SERVICES, P.N.B.ROAD
,RAILWAY GANJ , HARDOI
30 KA, HARIHAR GANJ RAJENDRA NAGAR
COLONY FATEHPUR
2/30, B I T BLOCKS ST. MARY ROAD
MAZGAON, TADWADI MUMBAI
ONGC COLONY, BLOCK D-1 FLAT NO 32,
BANDRA RECLAMATION BANDRA (WEST)
MUMBAI
NO.3, BHARATHIDASAN STREET ANNA NAGAR
VELLORE
NO: 100 KAMARAJAR ROAD MADURAI
MADURAI
Maharashtra
625009 00001204040000003605
16.00 01-AUG-2018
GOWRI SHANKAR S
SSEKAR
C/o.MRS.THILAKAM SEKAR INDIAN BANK
997,MOHAN RAM PLAZA,KOVAI ROAD KARUR Maharashtra
600002 00001204040000005159
320.00 01-AUG-2018
First Name
SUGUMAR S
KPPSABAPATHY
THIRUPPATHI R
RAMANATHAN
SELVI R
PALANISAMY
RADHA R
RAMANI K
RAMABHADRAN T
LATE T SUNDARA RAGHAVAN
KUSUM JAIN
LATE CHANDRA KANT JAIN
SHAMBHULAL KANJI BHANUSHALI
BHANUSHALI
SANJAYKUMAR JAYANTILAL SHAH
JAYANTILAL
BABY JOHN
JOHN
VINOD KUMAR SINGH
SH VIKARAMA SINGH
SUDHA SINGH
MR VINOD KUMAR SINGH
KAMLA SHARMA
SH DHARAM DAS KATTA
VISHAKHA VARSHNEY
MR BRIJESH KUMAR
NEERAJ AGARWAL
SAUROBH TRIVEDI
LT SH JYOTI PRASAD AGARWAL
HARI SHANKAR TRIVEDI
VIRENDRA DAYAL SHARMA
MUKAT LAL GUPTA
NA
DEVI SHAHYA GUPTA
JANKI RAJENDRAPRASAD JOSHI
BS PATHAK
JAYANTILAL GOVINDLAL PATEL
PATEL GOVINDLAL NAROTTAMDAS
MITHILESH MITHILESH
SH VIJAY NARAEN SRIVASTAVA
Address
OLD NO:51, NEW NO:14 AZATH STREET
MANNARGUDI
5B1, KAVASAKOTTAI KARAIKENI (P)
PERAIYUR(TK), MADURAI
NO:77-C, RAAGAM BUILDING PRABHU
NAGAR,RAKIAPALAYAM ROAD VIJAYAPURAM
PO TIRUPUR
NO:6A, SOUTH SALIYA STREET KORANAD
MAYILADUTHURAI
NO.15, 6TH STREET NANDANAM EXTN
CHENNAI
C/O. ABHISHAK TRADERS, M.G. ROAD,
S.MANDI, SHUJALPUR
A-8, SHEETAL APT GARKHEDA PARISAR
AURANGABAD
137, DEEP MANGAL APT., ATHWAGATE,
SURAT SURAT
NO. 201 D (17/192), KALINGATTLE, 15.
MUVATTUPUZHA (PO), COCHIN
SUPERINTENDENT JAIL CAMPUS DISTT. JAIL
GHAZAIABAD
SUPERINTENDENT JAIL CAMPUS DISTT. JAIL
GHAZIABAD
W/O YATENDRA SHARMA 17/18, JAI GANJ,
ALIGARH
JAI DURGA PRIMARY SCHOOL, NEAR MAULA
GARH DEVI MANDIR, AMBY PURAM COLONY,
BAHJOI ROAD CHANDAUSI
NR. DOUJI TEMPLE GUJRATI STREET
MORADABAD
59/F-14 MOH-GUJRATI MORADABAD
SATYA SADAN 35, MEHBULLA GANJ KATGHAR
MORADABAD
SHIVA PURAM COLONY RAMPUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
614001 00001204040000008341
112.00 01-AUG-2018
Maharashtra
625703 00001204040000015676
16.00 01-AUG-2018
Maharashtra
641606 00001204040000015695
96.00 01-AUG-2018
Maharashtra
609001 00001204040000016344
16.00 01-AUG-2018
Maharashtra
600035 00001204040000016553
160.00 01-AUG-2018
Maharashtra
465333 00001204100000003768
320.00 01-AUG-2018
Maharashtra
431005 00001204120000002494
144.00 01-AUG-2018
Maharashtra
395001 00001204150000068310
80.00 01-AUG-2018
Maharashtra
686673 00001204160000006461
160.00 01-AUG-2018
Maharashtra
201001 00001204180000013796
64.00 01-AUG-2018
Maharashtra
202001 00001204180000013802
400.00 01-AUG-2018
Maharashtra
202001 00001204180000015848
320.00 01-AUG-2018
Maharashtra
202412 00001204180000015964
40.00 01-AUG-2018
Maharashtra
Maharashtra
244001 00001204180000023901
244001 00001204180000025153
160.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
Maharashtra
244001 00001204180000026727
244901 00001204180000062924
544.00 01-AUG-2018
640.00 01-AUG-2018
380006 00001204210000023811
160.00 01-AUG-2018
382721 00001204220000074826
80.00 01-AUG-2018
277001 00001204230000011346
80.00 01-AUG-2018
RAJENDRAPRASAD JOSHI N.C.C. GROUP H.Q.
NR. LAW GARDEN, ELLISBRIDGE AHMEDABAD Maharashtra
31, SARASWATI SOCIETY, HIGHWAY,
PANCHVATI, KALOL, DIST- GANDHINAGAR,
KALOL
Maharashtra
H NO-78, VILL- DEHMA, POST-MOHAMDABAD,
GHAZIPUR
Maharashtra
First Name
Address
SHILPI GUPTA
SH SHIV KUMAR GUPTA
SHARMISTHA MALLIK
NIMEET HASMUKHLAL GANDHI
TAPS KUMAR PAN
HASMUKHLAL GORDHANDAS GANDHI
MANSI PRASHANT KULKARNI
KISHORE KUMAR AGRAWAL
PRASHANT VINAYAK KULKARNI
GOKUL PRASAD AGRAWAL
PRASHANT PANDEY
NARAYAN PANDEY
VAJANAPALLY VARA PRASAD
VAIKUNTAM VAJANAPALLY
VENKATA RAMANA NANNAPANENI
N RANGA RAO
RAJESHWARI DODLA
RAJENDAR DODLA
52 B VASUDEV KRUPA ADARSHA NAGAR OPP
SWAMI SAMARTHA KENDRA JALGAON
MANGALWARA ROAD BABAI
BEHIND NEW JANTA SCHOOL GANDHI NAGAR
ITARSI
H NO 2 2 95 WARD NO 2 PATHABEET BAZAR
JANGAON WARANGAL DIST
PLOT 334 VIVEKANANDA NAGAR KUKATPALLY
HYDERABAD
H NO 2 10 92/1 GANESH STREET WARD 2
BEHIND BUS DEPOT BESIDE EKASHILA HIGH
SCHOOL JANGAON
ANIF IBRAHIM GITELI
IBRAHIM A GITELI
Navin Soni
Vivek Vishal Dubey
Mr Govind Prasad Soni
MrGanesh Prasad Dubey
SUJATA SANJAY PATIL
PRUSHOTAM SHYAMRAO INGLE
SAMEER BHAT
ARVIND VASUDEV BHAT
SHAH NILESH NAVNITLAL
NAVNITLAL
GITABEN PRABHURAM PATEL
PRABHURAM MANABHAI PATEL
SHARMA SHRUTI RADHESHYAM
RADHESHYAM SHARMA
VIKRAM MOHAN
MOHAN TULSI
LALITHA V
VENKAT RAMAN
UMESH SHANTANU TORNE
JALIL SALIM SHAIKH
SHANTANU TORNE
SALIM IBRAHIM SHAIKH
State
H-19-C, MATA KRISHNA MARG, SABJI MANDI,
SHAKARPUR
Maharashtra
VILL JOYPUR BAGATI PO MOGRA DISTT
HOOGHLY KOLKATA
Maharashtra
AT : JAROD TA : WAGHODIA VADODARA
Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
110092 00001204230000018658
624.00 01-AUG-2018
712148 00001204230000043110
391510 00001204280000003288
160.00 01-AUG-2018
200.00 01-AUG-2018
Maharashtra
Maharashtra
425001 00001204330000006961
461111 00001204330000011414
160.00 01-AUG-2018
1600.00 01-AUG-2018
Maharashtra
461111 00001204330000013688
16.00 01-AUG-2018
Maharashtra
506167 00001204340000004539
80.00 01-AUG-2018
Maharashtra
500072 00001204340000007130
1600.00 01-AUG-2018
Maharashtra
506167 00001204340000032410
80.00 01-AUG-2018
MUSLIM SOCIETY, B VADUMA ODA GODHRA
Maharashtra
389001 00001204350000033491
160.00 01-AUG-2018
Asati Ward No.2 Near Dr. Jain House Damoh
Dubey-Sadan, Sadar Bazar Betul
H. NO. 8, HIRAN MAGRI, SECTOR NO. 11,
UDAIPUR
7/71, POORNANAND, BANGANGA,
WALKESHWAR, MUMBAI
''VRAJ-RAJ'' 20-B, PARUL SOCIETY, WAGHODIA
ROAD, VADODARA
C/3, SURYA MANDIR SOCIETY, MODHERA
ROAD, MEHSANA
2, VITTHAL NAGAR, 22, SHREEJI SOC, HALOL
HALOL
FLAT NO. A-103, GREENFIELD CO-OP HSG
SOC.LTD., THAKUR COMPLEX, KANDIVALI (E),
MUMBAI
FLAT NO. 111, 3RD BLOCK, RICHFIELD APTS.,
SERVICE LANE, OUTER RING ROAD
MARATHAHALLI BANGALORE
607/1/2, TORANE HOSPITAL, B/H-HIGHWAY
BUS STOP, MUMBAI NAKA, 80 FEET ROAD,
NASHIK
422, R S, KEDARJI, RD CAMP PUNE
Maharashtra
Maharashtra
470661 00001204370000004327
460001 00001204370000011011
160.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
313001 00001204390000006531
24.00 01-AUG-2018
Maharashtra
400006 00001204430000001115
4800.00 01-AUG-2018
Maharashtra
390019 00001204440000011861
56.00 01-AUG-2018
Maharashtra
384002 00001204440000055327
224.00 01-AUG-2018
Maharashtra
389350 00001204440000061022
160.00 01-AUG-2018
Maharashtra
400101 00001204470000001086
40.00 01-AUG-2018
Maharashtra
560037 00001204470000034249
480.00 01-AUG-2018
Maharashtra
Maharashtra
422002 00001204470000078669
411001 00001204470000084140
400.00 01-AUG-2018
16.00 01-AUG-2018
First Name
Address
PRAMOD ABAJI POTUWAR
BALI REDDY SUMA
ABAJI LINGANNAJI POTUWAR
D R R B REDDY
HARITHA VEDAM
TULA CHANDRASHEKHAR
1-8-582, SNEH NAGAR, DAVABINDU BLDG, BH
TAPOVAN- REST HOUSE, PWD COLONY
NANDED
Maharashtra
1-125 DIGUVAVEEDHI SRIKALAHASTI
Maharashtra
S5, THIRUMALA COMPLEX OPP SRR DEGREE
COLLEGE KARIMNAGAR
Maharashtra
KAVITA ANANT INAMDAR
JAYANT TRYAMBAK GOKHALE
AMAR SINGH VERMA
RULIA RAM VERMA
KAMALKISHOR GHANSHYAMDASJI AGRAWAL
GHANSHYAMDAS B AGRAWAL
VIRENDRA DATTARAM ROGAYE
DATTARAM ROGAYE
RAJENDRA SINGH YADAV
B NAIDU G
GAJRAJ PRASAD YADAV
GANGULU NAIDU
JITENDRA RAJARAM PATANGE
RAJARAM JANARDAN PATANGE
SONALI ARORA
AMANDEEP KAUR
CHAMAN LAL ARORA
KULDIP SINGH DHINDSA
VIRBHADRASINH H ZALA
HARICHANDRASINH BANESINH ZALA
K SIVA PRAKASH
VEERAN KARUPPIAH
NARASIMHA MURTY MANTRIPRAGADA
LAXMINARAYANA MURTY MANTRIPRAGADA
POONAM NEGI
RANJIT SINGH RAWAL
LAKSHMI REKHA THOTAKURA
VENKATA SUBBA RAJU DINNAMARAJU
DINESHKUMAR BHAGVANDAS SHARMA
BHAGUVANDAS MAMCHAND SHARMA
VIJAYA LAKSHMI P
VINAYAGA SARVAKAR
KAMLA DEVI
DEV RAJ
PLOT NO 26, SIDHI VINAYAK- GRUH NIRMAN
SANTHA, SHIROLWADI ROAD KOLHAPUR
G-20 SHIVALIK NAGAR B.H.E.L. RANIPUR
HARIDWAR
H I G 10/59, KOKAN HOUSING SOCIETY, OPP
BIRLA COLLEGE, KALYAN W THANE
202, NAVLATAKUNJ NAVGHAR ROAD
BHAYANDER EAST MUMBAI
161, ASHUTOSH BHAWAN, GANDHI NAGAR,
RATLAM RATLAM
1-4-5 VISHNUPURI KAZIPET WARANGAL
HOUSE NO 2556 TILAK PATH ISLAMPUR
ISLAMPUR
H.NO 54 PREM VATIKA MISSION COMPOUND
SAHARANPUR
374 BANK COLONY SIRHIND SIRHIND
PLOT NO 70 SERVE NO 450 B/H AGRAWAL
HALL SAGWADI KADIYABID BHAVNAGAR
BHAVNAGAR
NO 28C SORKKAVASAL STREET, PALLATTHUR,
KARAIKUDI KARAIKUDI
F 10 1ST FLOOR DUMEZ APARTMETNS
SHIVAPURI, MALKAJGIRI HYDERABAD
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
431602 00001204470000115309
517644 00001204470000157113
80.00 01-AUG-2018
16.00 01-AUG-2018
505002 00001204470000161755
320.00 01-AUG-2018
Maharashtra
416415 00001204470000192604
384.00 01-AUG-2018
Maharashtra
249403 00001204470000240062
16.00 01-AUG-2018
Maharashtra
421301 00001204470000260543
224.00 01-AUG-2018
Maharashtra
401105 00001204470000265974
16.00 01-AUG-2018
Maharashtra
Maharashtra
457001 00001204470000309303
506003 00001204470000316644
16.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
415409 00001204470000400238
32.00 01-AUG-2018
Maharashtra
Maharashtra
247001 00001204470000439314
140406 00001204470000455687
80.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
364002 00001204470000460171
40.00 01-AUG-2018
Maharashtra
630107 00001204470000533653
80.00 01-AUG-2018
Maharashtra
500047 00001204470000772226
56.00 01-AUG-2018
400706 00001204470000779240
480.00 01-AUG-2018
533006 00001204470000825096
640.00 01-AUG-2018
382443 00001204470000882881
400.00 01-AUG-2018
635125 00001204470000945544
160.00 01-AUG-2018
147001 00001204470001007309
8.00 01-AUG-2018
NRI PHASE-II, PART-II, BLDG NO 56, FLAT NO904, SEC-54 56, 58 NERUL, NAVI MUMBAI
Maharashtra
D NO 4-75 GANGANAPALLI INDRAPALEM END
E G DT KAKINADA
Maharashtra
17 4TH FLOOR RAJSHREE APPTT VISHALNAGAR
RD THAKORE VAS ISANPUR GAM AHMEDABAD
AHMEDABAD
Maharashtra
DOOR NO 224, TNHB AVALAPALLI,
AVARAPALLI HOSUR
Maharashtra
H NO-39 PATRHA WARD NO 9 TEH.SAMANA
,DIST.PATIALA PATIALA
Maharashtra
First Name
INDRAJIT SARKAR
PABITRA KUMAR SARKAR
KALPESHKUMAR NATVARLAL PATEL
NATVARLAL ISWARDAS PATEL
MUBINA JAVED MAHADIK
JAVED ABDULLAKHAN MAHADIK
BHISM KUMAR SHARMA
MAMTA WAGHELA
POORAN CHANDRA SHARMA
BHARAT SINGH RATHORE
ASHIS KUMAR DIASI
AISHWARYA GUPTA
KALIPADA DIASI
UMESH GUPTA
SOMNATH JADHAV
PAULAD JADHAV
PARAMANAND KAUSHIK
ISHWAR RAM KAUSHIK
MANISH KHANDELWAL
PADAM CHAND KHANDELWAL
PRAVEEN KUMAR POKALA
JAGANNATHAM
MILIND AIVANTH TAGALPALLEWAR
AKSHAY JAIN
AIVANTH MAROJI TAGALPALLEWAR
ASHOK JAIN
NEERA AHUJA
DURGA DASS DUA
V A SHAJI
RAJESH KUMAR
ARUMUGHAN
GANGA BISHAN
RAVI KUMAR JAIN
OMPRAKASH JAIN
SANDEEP PURI
Address
PO-- PREMBAZAR HIJLI PLIT 51 KHARAGPUR
KHARAGPUR
1/1 HILLNAGAR SOCIETY B/H RAJKAMAL
PETROL PUMP MEHSANA MEHSANA
SHIVAJI NAGAR, KHED-TAL, DIST-RATNAGIRI
KHED
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
721306 00001204470001056469
16.00 01-AUG-2018
Maharashtra
384002 00001204470001056849
320.00 01-AUG-2018
Maharashtra
415709 00001204470001059305
32.00 01-AUG-2018
H NO. 9 SURAJ NAGAR EAST CIVIL LINE JAIPUR
334- A, SUDAMA NAGAR, - INDORE
VILL AND POST MANKHAMAR DIST BANKURA
MANKHAMAR
102, NIJATPURA - UJJAIN
35 HIGHWAY DARSHAN SOC GAT NO-78
NIMKHEDI SHIWAR JALGAON JALGAON
B-223 THIRD FLOOR JAWAHAR PARK DEVLI
MAIN ROAD KHANPUR DELHI
2/144 AGRASEN NAGAR NAIMANDI ROAD
DAUSA
4-2-52/1 DR.AMBEDKAR NAGAR SIRICILLA
SIRICILLA
GANDHI WARD KARLA ROAD PUSAD TAPUSAD DIST-YAVATMAL PUSAD
184, USHA NAGAR EXT. - INDORE
Maharashtra
Maharashtra
302006 00001204470001206290
452009 00001204470001212488
40.00 01-AUG-2018
216.00 01-AUG-2018
Maharashtra
Maharashtra
722101 00001204470001248164
456001 00001204470001310059
8.00 01-AUG-2018
32.00 01-AUG-2018
Maharashtra
425001 00001204470001359405
64.00 01-AUG-2018
Maharashtra
110062 00001204470001422667
40.00 01-AUG-2018
Maharashtra
303303 00001204470001430526
72.00 01-AUG-2018
Maharashtra
505301 00001204470001506430
8.00 01-AUG-2018
Maharashtra
Maharashtra
445204 00001204470001548298
452009 00001204470001641863
160.00 01-AUG-2018
560.00 01-AUG-2018
Maharashtra
250001 00001204470001700348
24.00 01-AUG-2018
Maharashtra
Maharashtra
678014 00001204470001803392
335523 00001204470001806317
40.00 01-AUG-2018
32.00 01-AUG-2018
Maharashtra
333004 00001204470001826228
56.00 01-AUG-2018
GULSHAN RAI PURI
P-7 JAWAHAR QUARTERS CIVIL LINES MEERUT
AISWARYA, RIVER ROAD C N PURAM
PALAKKAD
VPO PHEPHANA TEH NOHAR NOHAR
AGRSEN COLONY TODRA BAZAR PHALODI
SAWAIMADHOPUR SAWAIMADHOPUR
72 MAJITHIA ENCLAVE PHASE 2 NEAR
GURDARSHAN NAGAR PATIALA
Maharashtra
147001 00001204470001899162
24.00 01-AUG-2018
PANKAJ SHARAD MHATRE
SHARAD GANPAT MHATRE
3, 1ST FLOOR, SHANTI APT, JADHAV COLONY
BELALI, BADLAPUR WEST MUMBAI
Maharashtra
421503 00001204470001914861
40.00 01-AUG-2018
MUKESH SHARADKUMAR SAXENA
SHARADKUMAR D SAXENA
Maharashtra
384002 00001204470002012648
16.00 01-AUG-2018
GEETA PATHAK
SANDEEP PATHAK
Maharashtra
242021 00001204470002031477
80.00 01-AUG-2018
SUBHAS RAMPUKAR ROY
A MOHAMED NAFIL
RAMPUKAR ROY
ABDULMAJEED
Maharashtra
Tamil Nadu
401501 00001204470002050969
600050 00001204470002078733
16.00 01-AUG-2018
8.00 01-AUG-2018
03, SHIV BUNGLOWS, NEAR NEELKANTH
BUNGLOWS, NAGALPUR ROAD, MEHSANA
B39 PHASE 1 TCL TOWNSHIP INDIRADHAM
BABRALA BABRALA
104 NATRAJ BUILDING ASHUTOSH NAGAR
BOISAR THANE
NO 38 KAKKAI STREET CHENNAI
First Name
Address
State
KAMLA DEVI KARNANI
INDER CHAND KARNANI
INDER CHAND KARNANI KARNANI MOHALLA
NEW LANE GANGASHAHAR BIKANER
Maharashtra
334401 00001204470002115301
72.00 01-AUG-2018
HITESHKUMAR THAKORBHAI AHIR
NIRU PATEL
THAKORBHAI PARAGBHAI AHIR
RAVI LAL NAGIN DAS SAHU
Maharashtra
Maharashtra
396430 00001204470002125831
828301 00001204470002135282
80.00 01-AUG-2018
224.00 01-AUG-2018
SACHIDANAND CHAUDHARY
RAM BRIKSH CHAUDHARY
Maharashtra
843311 00001204470002163911
24.00 01-AUG-2018
VAMSISRIDHAR REDDY N
VASUDEVAREDDY NALLA
Maharashtra
517234 00001204470002170340
136.00 01-AUG-2018
TOM ABRAHAM
ABRAHAM AUGUSTINE
Maharashtra
686613 00001204470002290569
40.00 01-AUG-2018
TABASSUM JAFRI
AHMER ALI JAFRI
Maharashtra
212601 00001204470002374459
80.00 01-AUG-2018
BALAJI NANABHAU CHAVAN
NANABHAU MARUTI CHAVAN
Maharashtra
431122 00001204470002383058
40.00 01-AUG-2018
RAJESH KUMAR BARNWAL
AMRENDRA KUMAR JHA
MOHANLAL BARNWAL
MAHENDRA PRASAD JHA
Maharashtra
Maharashtra
713101 00001204470002407629
814133 00001204470002592043
80.00 01-AUG-2018
80.00 01-AUG-2018
POONAM RAI
MANISH SHARMA
Maharashtra
800023 00001204470002604104
264.00 01-AUG-2018
MUNIRAJ V A
G A VAJRAVELU CHETTY
Maharashtra
517408 00001204470002653264
8.00 01-AUG-2018
SHYAMAL MUKHOPADHYAY
GHAGAR DAS MUKHERJEE
Maharashtra
828103 00001204470002662015
160.00 01-AUG-2018
RUBY SINGH
VIJAY KUMAR SINGH
Maharashtra
800003 00001204470002680083
16.00 01-AUG-2018
RAJESH KUMAR SACHAN
OM PRAKASH SACHAN
Maharashtra
209206 00001204470002758605
40.00 01-AUG-2018
YOGESH CHANDRASHEKHAR REDDY
CHANDRASHEKHAR G REDDY
Maharashtra
396321 00001204470002801616
24.00 01-AUG-2018
LEISANGTHEM ROBERT SINGH
TRILOK SINGH
CHANDRAMANI SINGH
NOLA RAM
Maharashtra
Maharashtra
795008 00001204470002814108
332023 00001204470002831757
560.00 01-AUG-2018
16.00 01-AUG-2018
UMESH CHANDRA
GIRISH CHANDRA LOHANI
Maharashtra
263126 00001204470002900613
152.00 01-AUG-2018
LOKENDRA SANGHVI
BHAVARLAL MAGANLAL SANGHVI
Maharashtra
400001 00001204470002929755
2880.00 01-AUG-2018
HARKISHAN PRABHUDAS MEHTA
PRABHUDAS MEHTA
Maharashtra
364290 00001204470002995563
160.00 01-AUG-2018
619 AHIRWAD ENDHAL-2 ENDHAL-2 ENDHAL
TA GANDEVI DIS NAVSARI NAVSARI NAVSARI
BHAGA DHN DHANBAD
VILL BAGAHI PO RAMNAGAR PS
RUNNSAIDPUR SITAMARIH
JANGAMPALLI GUTTAPALEM KALIKIRI
CHITTOOR
KOCHUPURACKAL , MUTTUCHIRA,
ERNAKULAM
WARD 16 LIONS COLONY BEHIND MAN
BHAWAN SCHOOL FATEHPUR
UDANDWADGAON, POST MOREGAON, TAL
DIST BEED, BEED
BADSAHI ROAD NEAR PUMP HOUSE
BURDWAN
AT RAUTARA CHOWK PO GODDA GODDA
C/O - S.N.SHARMA, EAST PATEL NAGAR RD NO
- 1 PATNA PATNA
DNO 6-256/1 JANDAMAKAM STREET
PALAMANER
TISCO BHELATAND WASHERY PO - BHELATAND
DHANBAD
WEST LOHANIPUR KADAMKUAN BARA
PHATAK PATNA
180, JAWAHAR NAGAR, PASCHIMI
GHATAMPUR, KANPUR
C/O MADRAS CAFE ST ROAD BILIMORA
BILIMORA
HEIRANGOITHONG BAZAR AHEIBAM LEIRAK
PO SINGJAMEI IMPHAL
GOVT UPS, RAJPURA KHOOR, SIKAR
BEHIND SHARDA FACTORY, NEAR CANEL ROAD
SHIVALIK, VIHAR FHASE-2, KATHGODAM,
KATHGODAM
206 MK BHAVAN 300, SHAHID BHAGAT SINGH
RD, FORT MUMBAI
12, MAHAKALI NAGAR, MOTA JADRA ROAD,
MAHUVA
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
VIVEK GUPTA
MOHINDER PAL GUPTA
RENU AGNIHOTRI
S P AGNIHOTRI
RAJENDRABHAI DHULABHAI DAVE
ARUN KUMAR
DHULABHAI PRABHURAM DAVE
KRISHNA LAL
VANISHREE K
N V SARAT CHANDRAN
VENKATESH BALAJI KUNDGOL
KOCHU NARAYANAN VIDYA DHARAN
HARESHBHAI VIRAJIBHAI SARADHARA
V N SARDHARA
SAROJ GUPTA
SHRWAN GUPTA
K RAVI
KUMARATHATHACHARIKS
VENKATASAMY NAIDU RAVICHANDRAN
VENKATASAMY NAIDU
SENTHIL KUMARAN
MANI
MARUTI DUBEY
HANHMANT PRASAD DUBEY
SADHANA DEVENDRAPPA INCHAL
ANNAPPA KAGI
SURESHRAJA R
RENGANATHAN
PRADIP PRADHAN
DASARATH PRADHAN
VIMAL UPENDRABHAI BHATT
UPENDRABHAI BHATT
JOYDEEP DUBEY
RAKESH PANDEY
AJOY KUMAR DUBEY
SHASTI DUT PANDEY
KANUGO RAGHUNANDAN RAO
NAGARAJA RAO
B BIROJA
CHANDRA RAJ SINGH
RAHUL JAIN
RAGHAVARAO B
RAJ BAHADUR SINGH
JINENDRA KUMAR JAIN
Address
H NO 559 WARD NO 13 NR OLD SABZI MANDI
NARAINGARH NARAINGARH NARAINGARH
81 MIG RAM GANGA VIHAR - II MORADABAD
MORADABAD
336 SUN NAGAR HIGHWAY ROAD SIDHPUR
SIDHPUR SIDHPUR
PURANI BAZAR NAWADA NAWADA
NO.56, ANANDANAGAR MAYURNAGAR
GOUTHAM KALANI HUBBALLI
N 24 PANCHSHEEL PARK DELHI DELHI
DHARAM NAGAR SOCIETY STREET-4 OPP
PIRVALI STREET RAJKOT RAJKOT
W/O MR SHARWAN GUPTA C/O MAHESH
GENERAL STORE 265 HARIHAR GANJ
FATEHPUR
PLOT NO-10/22, VEMBULIAMMAN, KOIL
STREET EXTN BRINDAVAN, NAGAR
PALAVANTHANGAI, CHENNAI
BIMETAL BEARINGS LTD PERANDAPALLI POST
HOSUR EAST HOSUR
NO 15/1 INDHIRA NAGAR MELAGARAM
TENKASI
H NO-1584 SUDAMA NAGAR D SECTOR 15291854 INDORE
NO 7, PROF COLONY VIDYANAGAR,
BAILHONGAL BAILHONGAL
255/0.10E METTU ST PERAMBALUR PO TK
AND DT PERAMBALUR
NEAR INDA GIRLS SCHOOL INDA KHARAGPUR
PASCHIM MIDNAPUR KHARAGPUR
422- SIDHNATH NAGAR BHARUCH-30
BHARUCH
118 SONARI NORTH LAYOUT JAMSHEDPUR
B-3/78 JANAKPURI
H. NO. 32-1040, ALLWYN COLONY, 2ND
PHASE, KUKATPALLY, R. R. DIST.
D NO. 50-59-7/5, 1ST FLOOR, MAURYA
RESIDENCY, RAJENDRA NAGAR,
VISAKHAPATNAM
60 M ROOPWATI COLONY FATEHPUR
B-4 LAJPAT NAGAR-II NEW DELHI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
134203 00001204470003007831
8.00 01-AUG-2018
Maharashtra
244001 00001204470003054312
128.00 01-AUG-2018
Maharashtra
Maharashtra
384151 00001204470003105584
805110 00001204470003154712
8.00 01-AUG-2018
96.00 01-AUG-2018
Maharashtra
Maharashtra
580024 00001204470003168115
110017 00001204470003195751
120.00 01-AUG-2018
64.00 01-AUG-2018
Maharashtra
360002 00001204470003209201
32.00 01-AUG-2018
Maharashtra
212601 00001204470003226734
80.00 01-AUG-2018
Maharashtra
600114 00001204470003232575
80.00 01-AUG-2018
Maharashtra
635109 00001204470003260062
16.00 01-AUG-2018
Maharashtra
627811 00001204470003282249
8.00 01-AUG-2018
Maharashtra
452001 00001204470003308418
40.00 01-AUG-2018
Maharashtra
591102 00001204470003357563
40.00 01-AUG-2018
Maharashtra
621212 00001204470003375502
64.00 01-AUG-2018
Maharashtra
721305 00001204470003394561
160.00 01-AUG-2018
Maharashtra
392001 00001204470003397621
152.00 01-AUG-2018
Maharashtra
Maharashtra
831011 00001204470003451689
110058 00001204470003513014
80.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
500072 00001204470003619114
104.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
530016 00001204470003637596
212601 00001204470003794525
110021 00001204470003832298
40.00 01-AUG-2018
96.00 01-AUG-2018
80.00 01-AUG-2018
First Name
MD AZAD ANSARI
AHAMAD MINYA
HEERALAL JAIN
YOGESH SHARMA
CHHITAR MAL JAIN
ROOP NARAIN SHARMA
PRASAD PRABHAKAR INAMDAR
PRABHAKAR DHUNDIRAJ INAMDAR
PINKI BARANWAL
SUVESH PRASAD CHOUDHARY
NAWEEN KUMAR
RAJENDRA PRASAD CHOUDHARY
PAVANKUMAR RAMESH SHETTI
RAMESH SHETTI
VIKAS SAXENA
RAGHUVANSH CHANDRA
HEM SHANKAR PATEL
KHIR SAGAR PATEL
SUBHASREE SARKAR
PRASANTA SARKAR
ABHISEK KUMAR JAIN
INDRA SHAH
SURENDRA KUMAR JAIN
HIRA LAL TONGIYA
SUSAN SHAJI
VARUGHESE KURIEN MADAKKAL
SUKANTA PRADHAN
GULLAPUDI RAMBABU
PURNA CHANDRA PRADHAN
SATYANARAYANA GULLAPUDI
SUKHBIR SINGH GAHLAWAT
KAMLESH KUMAR SINGH
ANJU RANI
HARI SINGH GAHLAWAT
TALUKAR SINGH
DEWKI NANDAN
RAVI ARVINDKUMAR KHIMANI
PAROMITA BANERJEE
ARVINDKUMAR VITHALDAS KHIMANI
PARBOTI CHARAN GANGULY
VEMULAPELLI PENNIDHIRAO
RAMAKOTAIAH VEMULAPELLI
PRANAB KUMAR GUHAROY
PRATAP GUHAROY
VENKATESHA S KUDUTARAKAR
SHANKARA SHET
GAYATRI JAGDISH LAL
BIMAL DUTTA
Address
SIJUA STAFF COLONY SIJUA NEAR-D A V
SCHOOL SIJUA DHANBAD DHANBAD
FLAT NO-001, D-WING SHREE, RAJESH NAGAR
CHS NR J.B KHOT, HIGH SCHOOL SAI BABA
NAGAR, MUMBAI
A2 PRIYADARSHANYA NAGAR SHIVPURI
398 MANGALWAR PETH MADHURA
APARTMENT SATARA
PURANI BAZAR, NEAR DURGA CEMENT
NAWADA, NAWADA
VILL-AMCHURA PO- KAJHA PURNEA
A/P BHASAVAN KALLU KUMBER KERI ANKOLA
KARWAR
4-B BALLABH NAGAR COLONY CIVIL LINES
SOUTH PILIBHIT PILIBHIT
VILL SALIHABHATA POST TAMNAR RAIGARH
122, SAVARKAR APARTMENT, 39,
I.P.EXTENSION PATPARGANJ, DELHI
NEAR RANI SATI TEMPLE SHASTRI CHOWK
TITILAGARH DIST BOLANSIR TITILAGARH
H NO-98/2 NAJAR ALI MARG UJJAIN
PULIMOOTTIL HOUSE KOZHENCHERRY
PATHANAMTHITTA KOZHENCHERRY
SUKANTA PRADHAN MADHAPUR SALAGAON
JAGATPUR CHARBATIA CUTTACK
H NO.9-2-72 GIRMAJIPET WARANGAL
S/O HARI SINGH GAHLAWAT VILL PO
MITRAON NAJAFGARH
VILL BANSGHATI BANSGHATI
HNO 173/2 KAYSTAIN MOHALLA PANIPAT
B/5 KISHOR PLAZA KRISHNA HOUS SOC
ANAND
RATEPARA BANGAON, BONGAON
H NO 4 30 KHANAPUR WARANGAL
HYDERABAD
47/1 CHANDITALA LANE REGENT PARK
KOLKATA
GANESH JEWELLARY GANESH CIRCLE
GANGAVATI
344 ASC COY SUPPLY C/O 56 APO IC 44630A
AJMER
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
828121 00001204470003837239
8.00 01-AUG-2018
Maharashtra
Maharashtra
400092 00001204470003897717
473551 00001204470003905807
240.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
415002 00001204470003914824
32.00 01-AUG-2018
Maharashtra
Maharashtra
805110 00001204470003944610
854301 00001204470003963279
32.00 01-AUG-2018
72.00 01-AUG-2018
Maharashtra
581343 00001204470003970854
40.00 01-AUG-2018
Maharashtra
262001 00001204470003984618
80.00 01-AUG-2018
Maharashtra
496107 00001204470004047374
56.00 01-AUG-2018
Maharashtra
110092 00001204470004054658
16.00 01-AUG-2018
Maharashtra
Maharashtra
767033 00001204470004059734
456001 00001204470004157358
64.00 01-AUG-2018
16.00 01-AUG-2018
Maharashtra
689641 00001204470004274771
800.00 01-AUG-2018
Maharashtra
Maharashtra
754021 00001204470004284241
506002 00001204470004302498
40.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
110043 00001204470004425362
274702 00001204470004465171
132103 00001204470004485534
400.00 01-AUG-2018
8.00 01-AUG-2018
32.00 01-AUG-2018
Maharashtra
Maharashtra
388001 00001204470004497626
743235 00001204470004498254
80.00 01-AUG-2018
40.00 01-AUG-2018
Maharashtra
506132 00001204470004551949
48.00 01-AUG-2018
Maharashtra
700040 00001204470004569992
16.00 01-AUG-2018
Maharashtra
583227 00001204470004639721
224.00 01-AUG-2018
Maharashtra
111111 00001204470004663609
1600.00 01-AUG-2018
First Name
Address
State
NIRUPAMA R DR
PRABHAKAR RAO
Maharashtra
517501 00001204470004722201
MARIA MARTIN JOSEPH
KURIEN JOSEPH ELAVUNKEL
Maharashtra
670645 00001204470004747328
16.00 01-AUG-2018
PIUSKUTTY MATHEW
MATHEW
Maharashtra
686652 00001204470004857033
8.00 01-AUG-2018
MADHURA THATTE
SANJAY NARHAR MEHENDALE
Maharashtra
425001 00001204470004871571
24.00 01-AUG-2018
RAJESH KUKREJA
DES RAJ KUKREJA
Maharashtra
110032 00001204470005021211
40.00 01-AUG-2018
C SATHISH KUMAR
BUCHAIAH CHEEKATIMARLA
Maharashtra
501203 00001204470005069765
8.00 01-AUG-2018
PAMPANA JYOTHI
VENKATESWARARAO PAMPANA
10 13 507 R R COLONY TIRUPATI
ELAVUNKAL HOUSE VEMOM PO
MANANTHAVADY WAYANAD
KARIMKUTTYKULATHU HOUSE
KIZHAKKANMATTOM P O MELAKAVU
2 A KHANDESH MILL COLONY RING ROAD
JALGAON
27 D SHIVAM ENCLAVE POCKET C PHASE III
VIVEK NAGAR NEW DELHI
8 103/1 SHANKAR PALLI RANGA REDDY DIST
HYDERABAD
PL NO 7 SAGAR SOCIETY BANJARA HILLS ROAD
NO 2 KAIRATHABAD HYDERABAD
Maharashtra
500034 00001204470005124950
64.00 01-AUG-2018
SUROJIT MUKHERJEE
SUSHIL KUMAR MUKHERJEE
Maharashtra
713331 00001204470005165928
8.00 01-AUG-2018
CHAUDHARI PUSHPALAL RATILAL
CHAUDHARI RATILAL MANGALU
Maharashtra
425409 00001204470005209766
8.00 01-AUG-2018
PINKU MONDAL
PRAVAT MONDAL
Maharashtra
743270 00001204470005218156
24.00 01-AUG-2018
S DHANABALAN
PALANIAPPAN SUBRAMANIUM
Maharashtra
641401 00001204470005252375
8.00 01-AUG-2018
J GEORGINA
T RAJESH KANNA
C H ARUN
P THANGAM
Maharashtra
Maharashtra
629003 00001204470005268731
625520 00001204470005269125
8.00 01-AUG-2018
8.00 01-AUG-2018
V SIVASUBRAMANIAN
RAMACHANDRAN
VAIYAPURI
SUGATHAN
Maharashtra
Maharashtra
638183 00001204470005348678
111111 00001204470005359709
40.00 01-AUG-2018
240.00 01-AUG-2018
CHANCHAL SARITA
HEM RAJ
Maharashtra
133302 00001204470005374094
160.00 01-AUG-2018
NAVIN PRAKASH
MITHILESH KUMAR MENON
BHUNESWAR PRASAD SHARMA
KAPIL DEV PRASAD
Maharashtra
Maharashtra
132103 00001204470005395165
491001 00001204470005423225
80.00 01-AUG-2018
288.00 01-AUG-2018
ANAND KESARIMAL PARAKH
KESARIMAL KHETMAL PARAKH
Maharashtra
423106 00001204470005490951
720.00 01-AUG-2018
TUMU CHAITANYA KUMAR
RAMA KRISHNA TUMU
Maharashtra
533105 00001204470005494352
80.00 01-AUG-2018
KAMLESH KUMAR
LAKSHMAN
Maharashtra
828110 00001204470005512974
384.00 01-AUG-2018
ST NO 31 QR ND 40A AMLADAHI
CHITTARANJAN ASANSAOL CHITTARANJAN
AT POST TARHADI TAL SHAHADA DIST
NANDURBAR NANDURBAR
23 HELENCHA RABINDRAPALLY HELENCHA
BAGDAHA NORTH 24 PARGANAS BAGDAH
QTR NO 43912 MAP QUARTERS AFS SULUR
KANGEMPALAYAM COIMBATORE
29 E/1 FLORENCE NAGAR KATTAYANVILAI
NAGERCOIL KANYAKUMARI KANYAKUMARI
55 DHARMAPURY PO THENI DT THENI
15/66 E3 D IYYER THOTTAM B
KOMARAPALAYAM PO TIRUCHENGODE TK
NAMAKKAL
P O BOX 53023 ABU DHABI ABU DHABI
H. NO. 100/1, WARD NO. 2, UPPER MOHALLA,
BLOCK- B, KALKA, DIST- PANCHKULA,
PANCHKULA
B 4138 REFINERY TOWNSHIP INDIAN OIL CORP
LTD PANIPAT
MIG-394 PADMANABHPUR DURG
NO 432 BEHAIND MAHAVIR MARG
NANDGAON DT NASHIK NANDGAON
D NO 20-2-9 RAMA CHANDRA RAO PETA
RAJAHMANDRY RAJAHMANDRY
68 DIGWADIH NEW COLONY Q NO UZ 4 PO
JEALGORA DHANBAD DHANBAD
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
800.00 01-AUG-2018
First Name
Address
ASHVIN KUMAR GIRAJASHANKER TRIVEDI
GIRAJASHANKER J TRIVEDI
SANJAY KUMAR SHAW
DOMAN PRASAD SHAW
VINEETH AYYAPPAN
RAMAN AYYAPPAN
OJASWITA SINGH
AJAY KUMAR SINGH
SHIMALA DEVI
K SWARNALATHA
ROOP CHAND
KADIRVELU
PRAKASH SINGH
NARAIN SINGH
RAMAIAH DURAI
RAMAIAH
KOTESWARA RAO KOTA
SUBBA RAO KOTA
SANGEETA AGARWAL
SANJEEV KUMAR
4 MANGALMURTI FLAT NR ADARSH SOC
KALOL
TALDANGA NEHRU ROAD PO CHIRKUNDA
KUMARDHUBI
KALLINGAL VEEDU PADA NORTH
KARUNAGAPPALLY KOLLAM
196 ANJANI MARG HANUMAN NAGAR VISTAR
KHATIPURA JAIPUR
HNO-171 VILL JHABIRAN TESIL DEOBAND
DISTT SAHARANPUR SAHARANPUR
NO 68 B TYPI II QTRS BLOCK 6 NEYVELI
EM/111 DEENADAYAL NAGAR GWALIOR M
CORP TEHSIL GWALIOR DISTT GWALIOR
GWALIOR
29/1 ALAGAPPAPURAM KARAIKUDI
KARAIKUDI
7-1-307/14F/1A 2ND FLOOR SUBASH NAGAR
SANATH NAGAR HYDERABAD
HNO 1851 MOHALLA NEW BASTI BIYA TEHSIL
BIJNOR DIST BIJNOR BIJNOR
SANDHYA KANUNGO
NRUSINGH CHARANA KANUNGO
ANJAN ROY
RAJAT KANTI ROY
MADHUSUDAN RAMCHANDRA TICHKULE
RAMCHANDRA LIMBARAM TICHKULE
B-3/902 KRISHNA APRA GARDENS 7 VAIBHAV
KHAND INDIRAPURAM GHAZIABAD
135 PRAGATI COLONY BEHIND HOTEL
STATION ROAD BHANDARA
VENKATA RAO G
VENKATESWARLU GHATAMANENI
RAMA
S SHABBEER BASHA
RAVICHANDRAN
MASTAN SAHEB
UPENDRA NATH LAL DAS
SHIBDHARI LAL DAS
SHUBHAM DADEL
JAYANT KUNDAN DADEL
20 ATHIVARAGA CHETTY STREET KURINJIPADI
KURINJIPADI PO CUDDALORE DT CUDDALORE
8-41 KATARUPALLI ANANTAPUR
SAMIR BISWAS SOCIETY, NR.- SHIV KALI
MANDIR,FOREST OFFICE P.O. PREM BAZAR,
KHARAGPUR, KHARAGPUR
IIT GUWAHATI NORTH GUWAHATI
AMINGAON KAPIL HOSTEL KAPILI
NAGARAJA PATTED
BABU PATTED
G H P S NO 62 NEW VILLAGE GAJAGINAHAL
GAJAGINAHAL POST SIRUGUPPA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
382721 00001204470005539141
32.00 01-AUG-2018
Maharashtra
828202 00001204470005550727
80.00 01-AUG-2018
Maharashtra
690518 00001204470005579664
16.00 01-AUG-2018
Maharashtra
302012 00001204470005584292
32.00 01-AUG-2018
Maharashtra
Maharashtra
247554 00001204470005602458
607803 00001204470005610277
16.00 01-AUG-2018
48.00 01-AUG-2018
Maharashtra
474012 00001204470005612071
16.00 01-AUG-2018
Maharashtra
630002 00001204470005621044
80.00 01-AUG-2018
Maharashtra
500018 00001204470005672032
40.00 01-AUG-2018
Maharashtra
246701 00001204470005683061
8.00 01-AUG-2018
MAHANADI VIHAR PLOT NO 1236 SANJIBANI
CHOWK PANCHAMUKHI HANUMAN CUTTACK Maharashtra
753004 00001204470005697773
24.00 01-AUG-2018
Maharashtra
201014 00001204470005720417
80.00 01-AUG-2018
Maharashtra
441904 00001204470005721672
72.00 01-AUG-2018
HOUSE NO 9-74 PALUKUR UNNAMVARIPALEM
PALUKUR KANDUKUR MANDAL PRAKASAM
DIST KANDUKUR
Maharashtra
523125 00001204470005744147
8.00 01-AUG-2018
Maharashtra
Maharashtra
607302 00001204470005757990
515591 00001204470005824640
8.00 01-AUG-2018
16.00 01-AUG-2018
Maharashtra
721306 00001204470005868211
64.00 01-AUG-2018
Maharashtra
781039 00001204470005890391
80.00 01-AUG-2018
Maharashtra
583121 00001204470005893158
160.00 01-AUG-2018
First Name
ABHINAB KISHORE SINGH
RAJ KISHORE SINGH
NACHIKET SARAF
ARVIND KUMAR SARAF
RAJ KUMAR
RAMCHARAN SAO
PRAKASH CHUNNILAL GAUD
CHUNNILAL HARLAL GAUD
SHILPA RAJESH MEHTA
RAJESH DHIRALAL MEHTA
HARIKRISHNAN K K
KUNJUKUTTAN K A
MADHU SOODHANAN K
RAMAN NAIR
GIBI GEORGE
GEORGE THOKKANAL VARGHESE
BIJAPUR GOPALRAO PRALHAD
GOPALRAO RAGHAVENDRA BIJAPUR
SAMEER SRIVASTAVA
SATISH CHANDRA SRIVASTAVA
SATISH KANJIRATHINKAL JOSEPH
JOSEPH KANJIRATHINKAL VARGHESE
SANTOSH G CHINTAWAR
GOVARDHAN SHIVRAM CHINTAWAR
MRITUNJAY KUMAR
MAHESH PRASAD
PRADIP KUMAR SAHU
SUBHASH CHANDRA SAHU
RUMA DHAR
JAHARLAL SARKAR
JASVINDER SINGH
RAM SINGH
N MANIMARAN
NATARAJAN
MANISH MATHEW
CHERIAN MATHEW
POONAM PRITI
TAJINDER SINGH
KANHAIYA PRASAD
PIARA SINGH
Address
S/D/W/H/O RAJ KISHORE SINGH
NARAYANPUR PO-R-GOPAL PUR KOLKATA
S/O SRI SHANKAR LAL SARAF GITANJALI 8
GEREWAL COLONY DHANBAD DHANBAD
H NO 100 MOH K SOHSARAY SOHSRAY DISTT
NALANDA BIHARSHARIF
HN 1-38 SR NO 36 BN 13 KAR WANAGAR JLN
JALNA JALNA
GEETA BHUVAN NAGAR PARA-1 JAMNAGAR
JAMNAGAR
126 4/237 KUTTINIKATT ILLAM 8 KODAKARA
PANCHAYATH KODAKARA
ADIMAPARAMBIL HOUSE PALLIKUNNU
PALAKKAD MANNARKKAD
THOKKANAL HOUSE NEDUNGAPRA PO
ASAMANNOOR PERUMBAVOOR ERNAKULAM
NO 136/B 6TH MAIN 4TH BLOCK RAJAJI
NAGAR BANGALORE
D-512, PARSVNATH, PRESTIGE PLOT-002,
SECTOR-93/A, TAJ EXPRESSWAY, NOIDA
SANDHYAVAN VEROOR PO
CHANGANACHERRY CHANGANACHERRY
AT POST AASHTI AMBEDKAR CHOWK TAH
CHAMORSHI DIST GADCHIROLI AASHTI
42 TALIMAPUR TOWN/VILL TALIMAPUR
ANCHAL BARH DISTT PATNA PATNA
16 BALAJINAGAR CHOTTAGOVINDPUR PO
CHOTTAGOVINDPUR DIST EAST SINGHBUM
JAMSHEDPUR
ST NO-62 QR NO-11/7 CHITTARANJAN POCHITTARANJAN CHITTARANJAN
H NO 81 MOH BAZAR KALAN TEHSIL BILASPUR
DISTT RAMPUR BILASPUR
69/28 RATHINA BHAVAN BHARATHI NAGAR I
CROSS KRISHNAGIRI
QR NO E-49 CEERI COLONY OPP SBBJ BANK
PILANI DISTT JHUNJHUNU PILANI
HARI JI KA HATA ARA NAWADA BHOJPUR
HARKHEN HSPL HR HARI JI ARA ARA
VILL BARI P/O RAJWAL MUKERIAN
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
700136 00001204470005904920
56.00 01-AUG-2018
Maharashtra
826001 00001204470005924392
240.00 01-AUG-2018
Maharashtra
803118 00001204470005968721
16.00 01-AUG-2018
Maharashtra
431203 00001204470005975566
320.00 01-AUG-2018
Maharashtra
361005 00001204470005986601
400.00 01-AUG-2018
Maharashtra
680684 00001204470005995350
8.00 01-AUG-2018
Maharashtra
678583 00001204470006001152
136.00 01-AUG-2018
Maharashtra
683545 00001204470006035800
16.00 01-AUG-2018
Maharashtra
560010 00001204470006082321
208.00 01-AUG-2018
Maharashtra
201304 00001204470006095704
40.00 01-AUG-2018
Maharashtra
686104 00001204470006106113
80.00 01-AUG-2018
Maharashtra
442707 00001204470006158084
8.00 01-AUG-2018
Maharashtra
803201 00001204470006161929
8.00 01-AUG-2018
Maharashtra
831015 00001204470006190156
8.00 01-AUG-2018
Maharashtra
713331 00001204470006208276
8.00 01-AUG-2018
Maharashtra
244921 00001204470006281655
24.00 01-AUG-2018
Maharashtra
635001 00001204470006290691
8.00 01-AUG-2018
Maharashtra
333031 00001204470006324637
8.00 01-AUG-2018
Maharashtra
Maharashtra
802301 00001204470006326522
144216 00001204470006336450
80.00 01-AUG-2018
80.00 01-AUG-2018
First Name
Address
FLAT NO. 202, 2ND FLR, TOWER - 9, SEA
BREEZE, SECTOR 16, PALM BEACH MARG,
NERUL- NAVI MUMBAI MUMBAI
GAHLOT QUATERS RANI BAZAR . BIKANER
C/O BRIJ MOHAN PAREEK 5 D 68 JAI NARAYAN
VYAS COLONY BIKANER
PLOT NO.14, SHIVAJI NAGAR, NR TRIMURTI
HOTEL, NIMBHORA (BK),BHUSAWAL,
BHUSAWAL
27 - A - VRUNDAVAN SOCIETY B/H - S.T. WORK
SHOP PALANPUR
BINOY SARKAR ROAD P.S - ENGLISH BAZAR
MALDA
H NO - 129, GARHI GATE NEAR KANAK MANDI
HOSHIARPUR
378 A APC RD BIRATI KOLKATA
C-17 ARAWALI MARG INDERA NAGAR
LUCKNOW
PLOT NO 12,SUYOG HEIGHTE RAM BAUG
COLONY PAUD ROAD PUNE
B-14 OMKAR PARK PHASE-1 RAJMUDRA
SOCIETY DHANKAWADI PUNE
JSW ENERGY LTD MANAGER POST BOX 9
THORANAA GALLU BELLARY
H NO 60 BACHITTAR NAGAR PATIALA
JATPURA WARD NO 3 CHANDRAPUR
SAMACHAR CHANDRAPUR CHANDRAPUR
228/6, SHANTI NIWAS, NEAR S.P.OFFICE
NAHAN
GAUTAM MODGIL
MADHU SUDAN GAHLOT
NA
RAMNATH GAHLOT
PREM LATA PAREEK
BRIJ MOHAN PAREEK
BHARAT ASHOK SARODE
ASHOK SARODE
JAYSHRIBEN NAVINCHANDRA TRIVEDI
NAVINCHANDRA TRIVEDI
SUBODH KUMAR DEY
SATYA RANJAN DEY
NITISH JAIN
ANURADHA BISWAS
PADAM KUMAR JAIN
SRI SANTOSH BISWAS
USHA SHANKER
SHAMBHU NARAIN DIXIT
SAKHARAM BHAGWANRAO TAMSEKAR
BHAGWAN
SUBHASH DATTATRAY DEXIT
DATTARAY DIXIT
RANGA KUMAR JAKKULA
SUSHIL KUMAR JAIN
SUBBA RAO JAKKULA
TARSEM LAL
RAJPAL D NAGRALE
DAULAT HARIDAS NAGRALE
ANSHUL SINGHAL
DINESH CHAND AGGARWAL
VISHAV BANDHU SHARMA
RAM PAL SHARMA
SHAJU T V
GOPAL NAIR
T S VASUDEVAN
NAIR P P
SABITHA V
DHANYA M R
VENUGOPALAN NAIR
MANDATHARA RAJAN
THOMAS E A
BALANAGU VIJAYA MANI KUMAR
E K ANTONY
BALANAGU SUBBA RAJU
B 1/4, VIDYANAGAR, TORANGALLU BELLARY
THIRIYAT HOUSE EDASSERY P O THALIKULAM
THRISSUR
GEETHAM NORTH PARUR ERNAKULAM
231B 4/135 ALARAI DHS CROSS ROAD
KANHANGAD KASARAGOD
234 RANDOLPH DRIVE MADISON DANE
ELUVATHINGAL HOUSE NEAR CONVENT
KUTTAMANGALAM ROAD THRISSUR
H NO 4-86/1 RAZOLE TATIPAKA
TADIPARTHI CHANDRA GUPTA
H NO 6/96 C/O GUNTUPALLI SUBBARAYUDU
BACK SIDE (GROUND FLOOR) PAMUR
SATYANARAYANA PURAM
TADIPARTHI VENKATA BASAVA LAKSHMI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
400706 00001204480000008120
334001 00001204490000000441
80.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
334003 00001204490000001692
1200.00 01-AUG-2018
Maharashtra
425307 00001204520000009071
80.00 01-AUG-2018
Maharashtra
385001 00001204580000005426
640.00 01-AUG-2018
Maharashtra
732101 00001204630000049085
40.00 01-AUG-2018
Maharashtra
Maharashtra
146001 00001204630000232780
700051 00001204630000243961
120.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
226016 00001204630000249832
400.00 01-AUG-2018
Maharashtra
411029 00001204630000313821
160.00 01-AUG-2018
Maharashtra
411043 00001204630000335043
544.00 01-AUG-2018
Maharashtra
Maharashtra
582123 00001204720000070731
147001 00001204720000098865
440.00 01-AUG-2018
416.00 01-AUG-2018
Maharashtra
442402 00001204720000141730
64.00 01-AUG-2018
Maharashtra
173001 00001204720000158311
16.00 01-AUG-2018
Maharashtra
583123 00001204720000169786
32.00 01-AUG-2018
Maharashtra
Maharashtra
680569 00001204760000010625
683513 00001204760000130497
400.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
Maharashtra
671315 00001204760000158884
999999 00001204760000172945
32.00 01-AUG-2018
8.00 01-AUG-2018
Maharashtra
Maharashtra
680703 00001204760000173214
533249 00001204770000003925
200.00 01-AUG-2018
8.00 01-AUG-2018
Maharashtra
523108 00001204770000021007
80.00 01-AUG-2018
First Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
T VIDYAVATHI
T SURENDRA
Maharashtra
516360 00001204770000055478
760.00 01-AUG-2018
PUSHPABEN NATVARBHAI CHAUHAN
NATVARBHAI HIRABHAI CHAUHAN
Maharashtra
383255 00001204780000018506
48.00 01-AUG-2018
MAHESHBHAI VALLABHDAS DAMOR
VALLABHDAS DAMOR
3-399-1 YMR COLONY PRODDATUR KADAPA
AT&POST- VADALI, TA- VADALI, DIST- S.K.
VADALI
AT&POST-PANOL, TA-IDAR,VADALI, DISTSABARKANTHA IDAR
Maharashtra
383430 00001204780000057947
400.00 01-AUG-2018
PRAVINKUMAR ISHWARLAL MAKWANA
ISHWARLAL MAKWANA
Maharashtra
385001 00001204780000061094
40.00 01-AUG-2018
JAYNTILAL KESHAVLAL RAMI
KESHAVLAL RAMI
Maharashtra
385535 00001204780000064591
64.00 01-AUG-2018
SANDEEP KOTIAN
GOOPAL KOTIAN
Maharashtra
574113 00001204810000011803
8.00 01-AUG-2018
KANAN BHAVNISH PATEL
BHAVNISH BPATEL
Maharashtra
380061 00001204840000023151
80.00 01-AUG-2018
KRUTI NILESHBHAI SHAH
NPSHAH
Maharashtra
364001 00001204840000024457
800.00 01-AUG-2018
SIVASHANKARGUPTA N
N SIVAPRASAD
Maharashtra
600100 00001204880000068208
32.00 01-AUG-2018
PALLAVI NEERAJ MURKEY
SGLAHOTI
Maharashtra
444601 00001204890000034872
40.00 01-AUG-2018
JAVED IBRAHIM MUJAWAR
IBRAHIM
Maharashtra
416410 00001204890000087931
120.00 01-AUG-2018
RAM SINGH KHATRI
ALKA GUPTA
RANJIT SINGH KHATRI
ATUL GUPTA
Maharashtra
Maharashtra
110093 00001204910000029281
250002 00001204980000046176
80.00 01-AUG-2018
1600.00 01-AUG-2018
A MEENAKSHI SUNDARI
V ANNAMALAI
Tamil Nadu
606001 00001205040000001867
16.00 01-AUG-2018
SM REVATHY
A SELVAMURUGAN
Maharashtra
606001 00001205040000002077
16.00 01-AUG-2018
G BALAJI
SEEMA DUA
SARADAMBA BHAVANASI
GANESH
HARISH CHANDRA KAMRA
BHAVANASI SATYANARAYANA
Maharashtra
Maharashtra
Maharashtra
608001 00001205040000016605
110053 00001205100000043572
523333 00001205140000025188
24.00 01-AUG-2018
800.00 01-AUG-2018
224.00 01-AUG-2018
NALLA ASHOK
GOWRAIAH
Maharashtra
505211 00001205140000025914
320.00 01-AUG-2018
KRISHNA MURTHY JILLA
SATHAIAH JILLA
Maharashtra
505503 00001205140000026430
400.00 01-AUG-2018
KASHRAJU ANJAIAH
NARSAIAH KASHRAJU
B/H ROOP CINEMA, OPP-OLD GUNJ BAZAR,
JAMPURAVAS,DIST-B.K. PALANPUR
44-GOKUL NAGAR, PRITI NAGAR,
DEESA,PALANPUR HIGHWAY, AT&POSTBHOYAN
KOCHABETTU HOUSE PILAR P O SANTHUR
UDUPI
C-16, DARSAN COMPLEX, NR. ARJUN TOWER,
GHATLODIYA AHMEDABAD
BLOCK NO- 104, PANCH KUTIR, KALUBHA
ROAD, KALA NALA BHAVNAGAR
2/135 MGR STREET PERUMBAKKAM NAIN
ROAD MEDAVAKKAM CHENNAI
109,JAYASTAMBH CHOWK,TE RAYALI
SATIDHAM MANDIR P, JUNA COTTON PARISAR
AMRAVATI
451 SWANT PLOT GULMOHAR COLONY
SANGLI MIRAJ
C- 1167, L.I.G. FLATS EAST OF LONI ROAD, NR.
MOTHER DAIRY, DELHI
VIJAY NAGAR CIVIL LINE MEERUT
11 MUGUNTHA NALLUR THORAVALUR POST
VRIDHACHALAM
21 RAJAJI STREET VRIDHACHALAM
VRIDHACHALAM
NO. 88 SOUTH CAR STREET CHIDAMBARAM
CHIDAMBARAM
B-3/198 YAMUNA VIHAR DELHI
15-130 PABBATHI VARI STREET CUMBUM
Q.NO. T2-253 , 8IN CLINE COLONY,
GODAVARIKHANI KARIMNAGAR
# 3-81/1 RUDRARAM VEMULAWADA
KARIMNAGAR
# 3-101 MDL: CHIGURUMAMIDI DIST:
KARIMNAGAR KARIMNAGAR
Maharashtra
505467 00001205140000028457
224.00 01-AUG-2018
MOLAKALA PUJYALAKSHMI
M RAJA MOHAN REDDY
3/547 Y M R COLONY PRODDATUR KADAPA
Maharashtra
516360 00001205140000030557
224.00 01-AUG-2018
First Name
Address
State
Securities
BALVINDER SINGH
DARSHANA GUPTA
JINESH JAIN
POONAM JAIN
BARYAN SINGH
MOHAN LAL GUPTA
ISHWAR CHAND
JINESH JAIN
157 , VAISIST NAGAR AMBALA CANTT
4591 , SARAFA BAZAR AMBALA CANTT
H.No. 323/8 , BARA CHOWK NAHAN
H.No. 323 / 8 BARA CHOWK NAHAN
Maharashtra
Maharashtra
Maharashtra
Maharashtra
133001
133001
173001
173001
RAKESH CHOWDARY GHANTA
VIJAYA KUMAR GHANTA
Maharashtra
500004 00001205190000000221
80.00 01-AUG-2018
SANTANU GHOSAL
FATIK BARAN GHOSAL
Maharashtra
723132 00001205200000000769
128.00 01-AUG-2018
PRAKASHBHAI SOMABHAI PATEL
SOMABHAI SHANABHAI PATEL
G-4, SHANTI APARTMENTS ANAND NAGAR
COLONY KHAIRATABAD HYDERABAD
VILL-KASHIPUR POST- PANCHKOT RAJ DISTPURULIA PURULIA
NEAR M.M.NI KHARKI MAIN ROAD NEAR
AIRTEL TOWER CHIKHODRA
Maharashtra
388320 00001205250000006255
16.00 01-AUG-2018
SWATI GUPTA
VISHNU GUPTA
300 BARA THAKUR DWARA SHAHDARA DELHI Maharashtra
110032 00001205290000004347
800.00 01-AUG-2018
DILIP MANNA
BANGAL MANNA
Maharashtra
721137 00001205320000035292
16.00 01-AUG-2018
MALAY CHANDAN GOSWAMI
LATE SHYAMA PADA GOSWAMI
Maharashtra
713325 00001205320000043852
40.00 01-AUG-2018
SUPARNA KAR
LTCHANDAN KAR
VILL - JHAKURKUL P.O - JAFULLY BIBICHAK
DIST - PURBA MEDINIPUR MEDINIPUR
BHARADWAJ PALLY RIVER SIDE ROAD P.O BURNPUR ASANSOL
COLLEGE PARA,P.O. BALURGHAT DISTDAKSHIN DINAJPUR DAKSHIN DINAJPUR
Maharashtra
733101 00001205320000062206
112.00 01-AUG-2018
ANUP MAITY
HARIPADA MAITY
RAMNAGAR BRINDABANCHAK PANSKURA
PASCHIM MEDINIPUR PANSKURA
Maharashtra
721139 00001205320000081020
128.00 01-AUG-2018
KISHAN SINGH
CHANDER PRAKASH BATRA
JAGDISH SINGH
DIYAL CHAND BATRA
Maharashtra
Maharashtra
281001 00001205350000019229
144040 00001205350000505514
80.00 01-AUG-2018
160.00 01-AUG-2018
DHANANJAY KUMAR
YADUNADAN PRASAD
Maharashtra
811101 00001205350000556312
40.00 01-AUG-2018
SHASHI SHEKHAR SHUKLA
SUNILKUMAR DINESH CHANDRA SHAH
ARVIND KUMAR SHUKLA
DINESHKUMAR
Maharashtra
Maharashtra
844101 00001205350000585411
383920 00001205430000002023
16.00 01-AUG-2018
64.00 01-AUG-2018
NIMMARAJU PADMA
N ARUNAKUMAR
Maharashtra
999999 00001205450000008173
320.00 01-AUG-2018
RAVEENDRANATH REDDY KAMBHAM
K YARRAM REDDY
Maharashtra
500011 00001205450000011657
160.00 01-AUG-2018
MUNNU SINGH
LATE SRI RAMAVADH SINGH
Maharashtra
500059 00001205450000013065
64.00 01-AUG-2018
N YADAGIRI
N NARASAIAH
Maharashtra
500013 00001205450000014337
544.00 01-AUG-2018
GANDRA JYOTHI
GANDRA VENKAT RAMANA REDDY
210 SARANG VIHAR BALAJI PURAM MATHURA
H NO 437 WARD NO 12 NAKODAR
AT RAMPUR PO AND PS BIND NALANDA BIHAR
SHARIF NALANDA
VILL BISHNUPUR TITIRA PO BISHNUPUR
VAISHALI
AT- SALAL TA PRANTIJ SALAL
VILL MULLAKAYALAPALLI PO KARAMPALLI TQ
RAJAMPET CUDDAPH
FLATNO 12 INDIRA EMPIRE SAIL COLONY
OLDBOWENPALLY SECUNDERABAD
MIGH-30 SANTOSH NAGAR COLONY .
HYDERABAD
3-12-12/E GANESH NAGAR RAMANTHAPUR
HYDERABAD
FLAT NO 317 SIRI SAMPADA APTS VIDHYA
NAGAR HYDERABAD
Maharashtra
500044 00001205450000014512
480.00 01-AUG-2018
KAUSAR ABDULLAH
MOHD ABDULLAH
H NO 8-2-596/4 OPP KARVY CONSULTANTS
ROAD NO 10 BANJARA HILLS HYDERABAD
Maharashtra
500034 00001205450000038151
160.00 01-AUG-2018
00001205170000000831
00001205170000001075
00001205170000003959
00001205170000003963
Amount
Due(in Rs.)
240.00
544.00
544.00
1088.00
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
MANISH MODANI
OM PRAKASH MODANI
BODAKUNTI PRABHAKER
KASHAIAH BODAKUNTI
PARMALA RATNA SIMHA REDDY
PARMALA BUCHI REDDY
ROOPAL HITESH KARANI
HITESH
BALA CHANDRA I NAIK
ISHWAR NAIK
RAVINDER VELPURI
YATHENDRAM
SRI KALA DEVATA
DEVATA ASHOK KUMAR
KANCHARLA PRAMOD KUMAR REDDY
KANCHARLA RAGHAVA REDDY
ADIKE PRABHAKAR
A NARAYANA
PABBATHI DAMODAR RAO
LATE P RAJANNA
PANDURANGA RAO SANNE
S BAPANAIAH
BIPATTARAN NAYEK
AJIT KUMAR NAYEK
NIRMALABAI PRADEEPKUMAR LADHA
PRADEEPKUMAR
KIRAN JUGALKISHOR BAHETI
JUGALKISHOR
SUNITA RAMESH KAPSE
MAHADEO
BOOPATHI RAJ KANNAN ELUMALAI
ELUMALAI
SAJI VARUGHESE
T VARUGHESE
RAMESH C
CHIDAMBARAM
WILSON KURIAN AMBOOKEN
KURIAPPAN
Address
H NO 14-2-179/2/23 GYAN BAGH COLONY .
HYDERABAD
H NO 2-10-88/6 GANESH STREET JANGAON
DIST WARANGAL
PLOT NO 654 SRI SWAMY AYYAPPA SOCIETY
MADHAPUR SYBERBAD R R DIST SYBERBAD
ARIHANT ASHIANA 403 DR BHOOMANA LANE
KACHIGUDA HYDERABAD
CHANDRIKA NIVAS RAM CHOWK VIDYA
NAGAR COLONY BIDAR
H NO 12-1-36/1A MOHINIPURA SIDDIPET DIST
MEDAK
C/O DEVATA ASHOK KUMAR SRI KRUPA
MARKET SHOP NO 111 MALAKPET
HYDERABAD
D NO 1-9-48 KAMSARI BAZAR NEW
BOWENPALLY SECUNDERABAD
F NO C-5 NALGANDLA ROAD SOUNDARYA
CLASSIC HUDA TRADE CENTRE NR UBI BANK
LINGAMPALLY HYDERABAD
H NO 6-1-343/13 PADMARAO NAGAR .
SECUNDERABAD
H NO 9-23 BODRAI BAZAR KODAD NALGONDA
DIST
BHATCHALA COLONY SOUTH PO SRIPALLY
BURDWAN BURDWAN
PLOT NO.25, MANTHA ROAD, VIDYANAGAR
JALNA
NEAR SHIVAJI HIGHSCHOOL OLD JALNA JALNA
JALNA
95/3, KRISHNANAGAR, NEAR P.C.C. POLE
FACTORY, SATARA
OLD NO,17 NEW NO. 17, PILLAIYAR KOIL
STREET BHARATHIYAR NAGAR, PATTABIRAM
CHENNAI
KADIAMKUNNIL HOUSE KOTTANAD(PO)
THIRUVALLA(VIA) THIRUVALLA
MURUKA NIVAS PERUMBAVOOR(PO)
PERUMBAVOOR
AMBOOKEN HOUSE KUZHIKKATTUSSERY P O
THRISSUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
500012 00001205450000051012
544.00 01-AUG-2018
Maharashtra
506167 00001205450000070084
224.00 01-AUG-2018
Maharashtra
500081 00001205450000070791
384.00 01-AUG-2018
Maharashtra
500027 00001205450000073640
544.00 01-AUG-2018
Maharashtra
585403 00001205450000074547
224.00 01-AUG-2018
Maharashtra
502103 00001205450000075291
320.00 01-AUG-2018
Maharashtra
500036 00001205450000075652
544.00 01-AUG-2018
Maharashtra
500011 00001205450000076130
224.00 01-AUG-2018
Maharashtra
500050 00001205450000076320
320.00 01-AUG-2018
Maharashtra
500025 00001205450000076791
544.00 01-AUG-2018
Maharashtra
508206 00001205450000094234
160.00 01-AUG-2018
Maharashtra
713103 00001205460000090604
160.00 01-AUG-2018
Maharashtra
431203 00001205520000003100
480.00 01-AUG-2018
Maharashtra
431203 00001205520000005959
160.00 01-AUG-2018
Maharashtra
415003 00001205600000005799
160.00 01-AUG-2018
Maharashtra
600072 00001205610000007780
112.00 01-AUG-2018
Maharashtra
689615 00001205670000045937
72.00 01-AUG-2018
Maharashtra
683542 00001205670000074373
24.00 01-AUG-2018
Maharashtra
680697 00001205670000085043
320.00 01-AUG-2018
First Name
MANEESH C
MOHANAN NAMBIAR
THOMAS GEORGE
ZAINUDDIN K K
GEORGE PALAKUNNATHU THOMAS
MUHAMMED K K
K SELVARAJ
KUPPUSAMY
UNNIKRISHNAN K
NARAYANAN NAMBIAR
LIZA ANN PAUL
YOHANNAN KANAKATT VARGHESE
RAMAKRISHNAN N K
N P KANJARADAN
K A MOHAMED ALI
KARUKAPADATH KUNHUMOHAMED ABDU
JACOB KOSHY
PUTHENGATTIL VARGHESE KOSHY
SIBI P MARTIN
CHACKO
MANOJ KUMAR V M
VAZHEPARAMBIL MADHAVAN MOHANAN
BASIL ELDHO
ELDHO
ARIFF YACOOB SAIT
MOHAMMED YACOOB SAIT
SHIVANI DAR
ANIL KUMAR DAR
CHITRA KAUSHIK
KALI CHARAN KAUSHIK
SARITA AGARWAL
ANIL OSWAL
SHREE DEEP CHAND JI OSWAL
PRITI MEHIA
VIJAY MEHTA
KRISHNA KANT TIWARI
KHUSHILAL TIWARI
AJAY KUMAR VERMA
BANVARILAL VERMA
DEVENDRANATH SHRIVASTAVA
SHRI KRISHNA SHRIVASTAVA
Address
ANASWARA(H) NELLOONNI MATTANUR PO
KANNUR
KUZHIATHU(H) MARAMON PO
PATHANAMTHITTA
9/788 COLLEGE ROAD PALAKKAD
142, SOMASUNDARAM LAYOUT UDUMALAI
ROAD POLLACHI
EDACHERIKUNNATH ARUR P O KAKKATTIL VIA
KOZHIKODE
KURISHINKAL KAZHUTHUMUTTAM KOCHI
ERNAKULAM
29/538 H JUBILEE TOWER TEMPLE GATE
THALASSERY
R K COTTAGE THOTTAKKATTUKARA ALWAYE
PUTHENGATTIL THUMPAMON P O
PATHANAMTHITTA
POTTANANICKAL HOUSE ANICKAD EAST P O
KOTTAYAM
P O BOX NO 47533 NASSER AL JA- ROODI ADV
AND SOLICITORS DEIRA TWR-2ND FLR 204
DUBAI
378 10/315 CHENNOTHUMALIL 6, SOUTH
KOTTAPPADY KOTHAMANGALAM
GERMAN GULF ENTERPRISES LTD P O BOX
5937 SHARJAH UAE
KANSHI NAGAR, DALHOUSIE ROAD,
PATHANKOT
57, ENGINEERS ENCLAVE, PITAM PURA, NEW
DELHI
MAIN ROAD CHAKRADHARPUR SINGHBHUM
WEST CHAKRADHARPUR
AMBEDKAR CHOWK STATION ROAD. GANJ
BASODA.
5/88, DR. KRIPA RAM STREET, OPPOSITE OF
BLOCK OFFICE, BARETH ROAD. GANJ BASODA
SAVARKAR CHOWH, MAIN ROAD. . GANJBASODA
SUPER E/770, MPSEB COLONY, P.O.-SARNI,
DIST-BETUL. . SARNI
SD/197, MPSEB COLONY, POST-SARNI, DISTBETUL . SARNI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
670702 00001205670000096623
16.00 01-AUG-2018
Maharashtra
Kerala
689549 00001205670000124206
678001 00001205730000040289
80.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
642002 00001205730000057330
40.00 01-AUG-2018
Maharashtra
673507 00001205730000060400
80.00 01-AUG-2018
Maharashtra
682005 00001205730000109521
80.00 01-AUG-2018
Maharashtra
670102 00001205730000113418
160.00 01-AUG-2018
Maharashtra
683108 00001205730000113889
800.00 01-AUG-2018
Maharashtra
689502 00001205730000123122
80.00 01-AUG-2018
Maharashtra
686503 00001205730000125820
24.00 01-AUG-2018
Maharashtra
999999 00001205730000145765
680.00 01-AUG-2018
Maharashtra
680505 00001205730000171445
400.00 01-AUG-2018
Maharashtra
999999 00001205730000175659
256.00 01-AUG-2018
Maharashtra
145001 00001205760000004342
40.00 01-AUG-2018
Maharashtra
110034 00001205920000003453
160.00 01-AUG-2018
Maharashtra
833102 00001205930000017098
160.00 01-AUG-2018
Maharashtra
464221 00001205950000001170
352.00 01-AUG-2018
Maharashtra
464221 00001205950000007780
136.00 01-AUG-2018
Maharashtra
464221 00001205950000012594
1200.00 01-AUG-2018
Maharashtra
460447 00001205950000013302
400.00 01-AUG-2018
Maharashtra
460447 00001205950000014665
400.00 01-AUG-2018
First Name
DEEPTI JAIN
RAJESH KUMAR JAIN
VIMLA CHOUHAN
DIPAKKUMAR NATUBHAI PATEL
SHRI BL CHOUHAN
NATUBHAI PATEL
SHALIN RAINA
ASHOK RAINA
SALIM KHUSRO ALI KHAN
VINAY DUA
SH NASIMUL ALI KHAN
VIRENDRA PAL DUA
MAHMOOD AKHTER SIDDIQUI
PRAVEEN KUMAR BANSAL
NAZIR HASSAN SIDDIQUI
SH VED PRAKASH BANSAL
SHAH MOHAMMAD AMMAR
SHAH MOHAMMED MASOOD
INDER JEET SINGH
YOGENDRA KUMAR AGARWAL
PREM SINGH
JANARDAN GUPTA
BRIJ BHUSHAN DUBEY
HARI NATH DUBEY
GEETA CHANDRA
KIRORI CHAND VISHNANI
VINAY KUMAR SINGH
JIWAN MAL VISHNANI
VIBHU DIKSHIT
SO MR PRAMOD DIKSHIT
SWATANTRA KUMAR AGARWAL
SH RAM SARAN AGARWAL
SHYAMA KANTI
WO LATE SH RAJ KUMAR AGARWAL
PRATIBHA AGARWAL
JITENDRA KUMAR
SCAGARWAL
SO SRI RAM RATAN LAL
JANG BAHADUR SINGH
SIDDHARTH AGARWAL
TULIKA SAXENA
SHOBHIT PURI
SO LATE SRI RAGHOO SINGH
SO SRI SATISH KUMAR AGARWAL
DO SRI VIVEK SAXENA
DINESH PURI
LEENA SAXENA
UMESH KUMAR
SHARAFAT HUSSAIN
ATUL KUMAR SAXENA
SO SRI VALAR DAS
SO NASIM AHMED MANSOORI
MANEESH TIWARI
SO KISHAN CHAND TIWARI
Address
C/O RAJESH KUMAR JAIN, NC/92, MPSEB
COLONY, P.O.-SARNI, DIST-BETUL. SARNI
NEW-B-35 A B TYPE COLONY, DIST - BETUL,
SARNI
NEHRU CHOWK DABHAN
FLAT NO-14-A, 3RD FLOOR, ROHIT APPTTS.,
PLOT NO-30, SECTOR-10 DWARKA
13/1460 MEHMOOD MANZIL NAKHASA BAZAR
CITY KOTWALI . SAHARANPUR
GETANJALI JANAKPURI . SAHARANPUR
12/1986 SHARIF BUILDING BAZDRAN
SAHARANPUR
H NO 16 JAWHAR PARK . SAHARANPUR
H NO 6 3327 BEHUT HOUSE KHUMRAN ROAD
SAHARANPUR
INDER GENERAL STORE HARIHAR GANJ .
FATEHPUR
118 JAIDOON . FATEHPUR
ERGATION COLONY ROBERSTGANJ .
SONEBHADRA
13 NK MUKHERJI ROAD RAJAPUR NEAR
UPSRTC ALLAHABAD
STATION ROAD PURANI BASTI BASTI
SPECIAL FORCES TRG SCHOOL OFFRS QTRS
(256/2) . NAHAN
D - 37 , SECTOR - G ALIGANJ LUCKNOW
LUCKNOW
6, NEHRU PARK COLONY PILIBHIT ROAD .
BAREILLY
E-78 DEEPAK VIHAR (JAGDISH VIHAR)
RAJENDRA NAGAR BAREILLY
172, CIVIL LINES . . BAREILLY
M.I.G. 4 B. D. A. COLONY TIBRINATH N. T.
ROAD . BAREILLY
67, STATION ROAD CANTT . BAREILLY
320, GANDHI NAGAR . . BAREILLY
63,CIVIL LINES CHOUPLA ROAD . BAREILLY
295, JANAK PURI AVAS VIKAS COLONY .
BAREILLY
614, JANAK PURI . . BAREILLY
MAHADAV FARIDPUR . BAREILLY
2/26, SWADESHI BIMA NAGAR CIVIL LINES
HARIPARVAT AGRA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
460447 00001205950000014861
160.00 01-AUG-2018
Maharashtra
Maharashtra
460447 00001205950000016088
387320 00001206040000001581
160.00 01-AUG-2018
40.00 01-AUG-2018
Maharashtra
110075 00001206100000006404
40.00 01-AUG-2018
Maharashtra
Maharashtra
247001 00001206120000123672
247001 00001206120000127001
80.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
Maharashtra
247001 00001206120000130825
247001 00001206120000132480
80.00 01-AUG-2018
736.00 01-AUG-2018
Maharashtra
247001 00001206120000133655
464.00 01-AUG-2018
Maharashtra
Maharashtra
212601 00001206120000224852
212601 00001206120000226752
80.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
231216 00001206120000240925
32.00 01-AUG-2018
Maharashtra
Maharashtra
211002 00001206120000260173
272002 00001206120000268776
40.00 01-AUG-2018
400.00 01-AUG-2018
Maharashtra
173001 00001206120000270730
160.00 01-AUG-2018
Maharashtra
226001 00001206120000273180
544.00 01-AUG-2018
Maharashtra
243001 00001206120000274638
840.00 01-AUG-2018
Maharashtra
Maharashtra
243001 00001206120000280673
243001 00001206120000286086
320.00 01-AUG-2018
800.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
243005
243001
243005
243001
80.00
200.00
320.00
80.00
Maharashtra
Maharashtra
Maharashtra
243122 00001206120000303501
243001 00001206120000309406
243503 00001206120000310200
544.00 01-AUG-2018
544.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
282004 00001206120000310215
544.00 01-AUG-2018
00001206120000286373
00001206120000287611
00001206120000287776
00001206120000298032
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
NIVEDITA TIWARI
WO MANEESH TIWARI
ISHWAR DAS JAISWAL
SITARAM
RAM LAL SETH
DINESH TULASYAN
SATYA NARAIN SETH
RAGHUNATH PRASAD TULASYAN
PREM PRAKASH SINGH
Address
2/26, SWADESHI BIMA NAGAR CIVIL LINES
HARI PARVAT AGRA
W/30 WESTERN BAZAR MUGHALSARAI
MUGHALSARAI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
282004 00001206120000310221
544.00 01-AUG-2018
Maharashtra
232101 00001206140000019494
80.00 01-AUG-2018
Maharashtra
Maharashtra
222001 00001206140000019553
231001 00001206140000021615
16.00 01-AUG-2018
16.00 01-AUG-2018
NARENDRA NATH SINGH
MOH KHAWAJADOST P O SADAR JAUNPUR
PURANI ANJAHI MIRZAPUR
KRISHNA NAGAR COLONY SIDHARI
AZAMGARH
Maharashtra
276001 00001206140000033730
544.00 01-AUG-2018
GITA TIWARI
RAM KEWAL SHARMA
H NO 50 RAHUL NAGAR MARYA AZAMGARH
Maharashtra
276001 00001206140000038397
160.00 01-AUG-2018
KUSUM VERMA
ZAHIRUDDIN KHAN
JAGDISH LAL SRIVASTAVA
KANAHIYA LAL
AZIMUDDIN KHAN
HARBANSH LAL
Maharashtra
Uttar Pradesh
Maharashtra
231001 00001206140000038986
276001 00001206140000042270
232101 00001206140000052137
40.00 01-AUG-2018
304.00 01-AUG-2018
560.00 01-AUG-2018
T DINESH ACHARYA
M T ACHARYA
Maharashtra
576231 00001206290000014804
80.00 01-AUG-2018
BALASUBRAMANIAN M
MUTHUSAMY
Maharashtra
637001 00001206400000005881
32.00 01-AUG-2018
VENKADESWARAN R
RAMASAMY
Maharashtra
641665 00001206410000057429
80.00 01-AUG-2018
GAUTAM DAS
SACHINDRA KUMAR DAS
799001 00001206560000009733
320.00 01-AUG-2018
SHIVARAJ PAJILA
SHANKARA BHAT
574214 00001206580000002983
40.00 01-AUG-2018
BALJINDER SINGH
RAGHBIR SINGH
BANARJEE PARA KRISHNA NAGAR AGARTALA Maharashtra
2/66 - 6B CHURCH ROAD BELTHANGADY
DAKSHINA KANNADA BELTHANAGADY
Maharashtra
HOUSE NO 1345/11 PHASE NO XI S.A.S NAGAR
MOHALI
Maharashtra
160065 00001206700000023651
224.00 01-AUG-2018
PARDIP KUMAR BHASIN
CHUNI LAL BHASIN
Maharashtra
134112 00001206700000026502
160.00 01-AUG-2018
RITU MODI
MANISH MODI
Maharashtra
334001 00001206850000034944
16.00 01-AUG-2018
MANISH RAMRAKH BOHRA
RAMRAKH
Maharashtra
400023 00001301190300007535
320.00 01-AUG-2018
MAMTA VASUDEVA
VIJAY VASUDEVA
Maharashtra
400050 00001301380000019782
544.00 01-AUG-2018
LATA VASUDEVA
VIJAY KUMAR VASUDEVA
FLAT NO 22 GHS 37 SECTOR20 PANCHKULA
C/O SHYAM SUNDER MODI NEAR TAYAGI
VATIKA, MA NAMAMI SHANKAR KI GALI,
WARD NO 50 BIKANER
PS 10, ROTUNDA BLDG., B.S. MARG, FORT
MUMBAI
602, SIDDHARTH 15TH ROAD BANDRA WEST
MUMBAI
602, SIDDHARTH PLOT NO 414 15TH ROAD,
BANDRA WEST MUMBAI
Maharashtra
400050 00001301380000032909
544.00 01-AUG-2018
AJIT PANDURANG BORGAONKAR
PANDURANG
12,SHRI ISH NIWAS BLDG, NEAR KULKARNI
HOSPITAL, L.B.SHASTRINAGAR, KHOPOLI
Maharashtra
410203 00001301380000041979
224.00 01-AUG-2018
BEHIND HECTOR LODGE SAYAR MAI ROAD
PARAMPUR RAMAIPATTI MIRZAPUR
74 PAHADPUR AZAMGARH AZAMGARH
LKHMIPUR KHITHAPUR MUGHALSARAI
S/O MAHABALA ACHARYA THEKKATTE
KUNDAPUR
10-2, PATHIRAKALI STREET, THENPANDIYAN
ILLAM,SUB LANE 5, SANDAIPETTAI PUDUR,
NAMAKKAL
39J-T, ANDIPALAYAM, THONKUTTIPALAYAM,
TIRUPUR
First Name
Address
SURENDRA DNYANESHWAR PATIL
PATIL DNYANESHWAR VISHWANATH
DEEPAK K J SAMUEL
DR K SAMUEL
CHEMBROLU SURYA SUBRAHMANYAM
CH BHASKARA SARAM
RAMESHBHAI DWARKADAS PATEL
DWARKABHAI PATEL
MEDICHERLA SATYA NAGA PRABHAKAR
MEDICHERLA SATYANARAYANA
BANI TREHAN
JOTDEEP SINGH
DIPTI SHREYAS PANCHAL
NARENDRA
MEERA RAJUL MESVANI
RAJUL VISHNUDAS MESVANI
SANJAY MAHENDRA SHAH
MAHENDRA SHAH
ROSHAN SRICHAND NICHANI
SRICHAND
SUNITA ROSHAN NICHANI
ROSHAN
604/605,NIKITA APT, OPP.BOBBY SHOPPING
CENTRE, KANDIVALI (WEST), MUMBAI
404, PARIJA CO.OP.HSG.SOC.LTD. MALAD KINK
ROAD, MALAD - WEST, MUMBAI
16,GANGA JAMUNA SANGAM, 24TH ROAD,
KHAR, MUMBAI
16,GANGA JAMUNA SANGAM, 24TH ROAD,
KHAR MUMBAI
PURNIMA CHIMANLAL SHAH
CHIMANLAL
104/2 JASUVILLA RD.NO.5, JAWAHARNAGAR
GOREGAON-WEST MUMBAI
RAJESH MOHANLAL BHATIA
NA
DINESH BANSILAL DAYA
SHATRUNJAY, FLAT 11 L.B.S NAGAR, KHOPOLI
TALUKA: KHALAPUR DIST: RAIGAD
# 22/136 BATCHUPET MACHILIPATNAM
MACHILIPATNAM
# 4810 BHEL MIG PHASE II R C PURAM
HYDERABAD
AT SUNSHI NR MANDIR VISNAGAR DIS
MEHSANA VISNAGAR
EDP OFFICER OBC,212 MANUBHARTI
,S,V,ROAD, NEAR SHOPPERS STOP,ANDHERI
MUMBAI
144, MAKER TOWER J-WING CUFFE PARADE
Mumbai
4 , DARSHAN SOCIETY , NARAYAN NAGAR ,
PALDI , AHMEDABAD
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
410203 00001301380000042613
224.00 01-AUG-2018
Maharashtra
521001 00001301440000008523
224.00 01-AUG-2018
Maharashtra
502032 00001301440000008538
544.00 01-AUG-2018
Maharashtra
384315 00001301440000574321
80.00 01-AUG-2018
Maharashtra
400058 00001301490000015521
384.00 01-AUG-2018
Maharashtra
400005 00001301490000017527
6240.00 01-AUG-2018
Maharashtra
380007 00001301520000147051
40.00 01-AUG-2018
Maharashtra
400067 00001301540000033531
544.00 01-AUG-2018
Maharashtra
400064 00001301540000047346
256.00 01-AUG-2018
Maharashtra
400052 00001301540000051521
240.00 01-AUG-2018
Maharashtra
400052 00001301540000052865
320.00 01-AUG-2018
Maharashtra
400062 00001301540000064771
160.00 01-AUG-2018
400064 00001301540000066097
544.00 01-AUG-2018
NA
202 / VALERAM PALACE, SAIBAB PARK,
EVERSHINE NAGAR, MALAD (WEST), MUMBAI Maharashtra
LUCKY TAILOR'S, 331 - JAWAHAR NAGAR,
ROAD NO. 4, GOREGAON (W), MUMBAI
Maharashtra
400062 00001301540000068168
16.00 01-AUG-2018
MADHU DILIP SHUKLA
SHUKLA DILIP LABHSHANKER
D-203, PANCHSHEEL GARDEN CHS, MAHAVIR
NAGAR, KANDIVALI ( WEST ) MUMBAI
Maharashtra
400067 00001301540000098106
544.00 01-AUG-2018
NUTAN SANTOSH RAO
SANTOSH RAO
Maharashtra
400067 00001301540000106726
544.00 01-AUG-2018
PAYAL KAUSHIK MEHTA
KAUSHIK HMEHTA
B-204, BLUE REGENCY, MAHAVIR NGR.,
DAHANUKAR WADI, KANDIVLI (W) MUMBAI
C 1001, AGARWAL RESIDENCY, SHANKAR
LANE, KANDIVALI (WEST), MUMBAI
Maharashtra
400067 00001301540000135329
80.00 01-AUG-2018
KIRAN MAHADEO RANE
MAHADEO YESHWANT RANE
5/503,ANAND KAWACH C.H.S LTD, SHAHU
NAGAR,NARSI PADA, THANE (WEST), THANE,
Maharashtra
400601 00001301540000162585
320.00 01-AUG-2018
First Name
DILIPBHAI RAMANLAL SHAH
SHAH RAMANLAL SHANKARLAL
KIRTIKANT CHIMANLAL SHAH
CHIMANLAL
PARULBEN GOVINDBHAI SHAH
GOVINDBHAI
PANCHAL RUPALBEN MANOJKUMAR
PANCHAL URMILABEN KRISHNAKANT
MANOJKUMAR V PANCHAL
KRISHNAKANT L LPANCHAL
KALPESHKUMAR RAMANLAL MEHTA
HASMUKHLAL RAMANLAL PATEL
RAMANLAL
RAMANLAL
CHANDRESH D PATEL
DINUBHAI PATEL
NARENDRA PRATAPBHAI RAMCHANDANI
PRATAPBHAI
ISHWARSINH J PARMAR
JASHWANTSINH
SHEKH KASAMBHAI MAHMADBHAI
MAHMADBHAI
M A MALEK
A H MALEK
SHAIKH MOHARAMALI D
DULDULALI ABDULBHAI SHAIKH
RIKESH L PATEL
LIMJIBHAI
CHIRAG S ZINZUWADIA
SURENDRABHAI DEVCHANDBHAI
CHANDRAKANT SOMABHAI PATEL
SOMABHAI KASHIBHAI PATEL
INDUBEN G BHATT
GOPALKRISHNA J BHATT
CHAMPAKLAL BHAGVANDAS MISTRY
BHAGVANDAS CHIMANBHAI MISTRY
SHAH K S
SUNILKUMAR KANCHANLAL SHAH
MENAJA VENKATANARAYANAN SANAPIRATI
SVVENKATANARAYANAN
NSRPADMANABHAN
NA
Address
NEAR MOTA MANDIR DOSHIVAGO SAVLI AT.
POST. SAVLI
17, GURUPRASAD S.B.I. OFFICERS SOC NR.
AKOTA STD BARODA
AA;SHRI HARIHAR NIWASAA; NANI
CHHIPWAD,B/H MEHTA POLE NEAR MANDVI
VADODARA
B-3 RANCHHOD NAGAR STATION ROAD,
PADRA VADODARA
E-9,RAMPARK STATION ROAD PADRA
AT. JABUGAM TA. PAVI JETPUR DIST.
VADODARA AT. BODELI
TALVE FALIYA MUVADA JHALOD
12 GITANJALI SOCIETY CHIKUWADI JETALPUR
ROAD VADODARA
22 SHIVDAS NAGAR TEEN RASTA SADHU
VASWANI CHOK MAKARPURA ROAD
VADODARA
AT & PO. SHERKHI SINDH ROAD VADODARA
BEHIND NAGAR PALIKA OFFICE AT. BALASINOR
BALASINOR
C-33, MUNSHI COLONY NR-BEENA NAGAR
SYED VASNA ROAD VADODARA
AT & PO-TILAKWADA DI-NARMADA
TILAKWADA
DAHOD ROAD MUVADA AT & PO. JHALOD TA.
JHALOD JHALOD
65, VAIKUNTH NO 2 NEAR COMMON PLOT
NEW VIP ROAD VADODARA
12,AYODHYAPURI AZAD CHOWK TA-PETLAD
DHARMAJ
C/O, JAYESH.B.TRIVEDI 29/B, TRIBHUVAN
DHAM SOC NR,PANCHSHEEL SCHOOL
MANJALPUR VADODARA
NEAR BUS STAND ANAND SWRUP TA: PETLAD
DHARMAJ
LALBAZAR AT & PO: DABHOI DIST: BARODA
DABHOI
B2, RAMASWAMY APPARTMENTS OLD NO.10,
NEW NO.39 WARREN ROAD, MYLAPORE
CHENNAI
BLOCK 24,FLAT 94 JEEVAN BHIMA NAGAR
MOGAPPAIR CHENNAI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
391770 00001301670000165039
224.00 01-AUG-2018
Maharashtra
390015 00001301670000186703
448.00 01-AUG-2018
Maharashtra
390006 00001301670000237595
80.00 01-AUG-2018
Maharashtra
Maharashtra
391440 00001301670000286461
391440 00001301670000288243
448.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
Maharashtra
391135 00001301670000290841
389170 00001301670000359656
240.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
390007 00001301670000386671
544.00 01-AUG-2018
Maharashtra
390009 00001301670000389121
120.00 01-AUG-2018
Maharashtra
999999 00001301670000439672
144.00 01-AUG-2018
Maharashtra
388255 00001301670000516018
160.00 01-AUG-2018
Maharashtra
390015 00001301670000530330
160.00 01-AUG-2018
Maharashtra
391120 00001301670000606756
40.00 01-AUG-2018
Maharashtra
389170 00001301670000666075
80.00 01-AUG-2018
Maharashtra
390022 00001301670000667104
80.00 01-AUG-2018
Maharashtra
388430 00001301670000674162
224.00 01-AUG-2018
Maharashtra
390011 00001301670000692711
1120.00 01-AUG-2018
Maharashtra
388430 00001301670000692758
64.00 01-AUG-2018
Maharashtra
391110 00001301670000734643
32.00 01-AUG-2018
Maharashtra
600004 00001301740000011065
224.00 01-AUG-2018
Maharashtra
600101 00001301740000022191
224.00 01-AUG-2018
First Name
TNATARAJAN
NA
S JAMUNARANI
SANKARAN
SRAJA JEGAN
SEBASTIAN
A FRANCISKU AMALRAJA
AROCKIA SAMY
ASHOK KUMAR SONI
GANPAT LAL SONI
UMESH CHANDRA SRIVASTAVA
Vadami Devi
ANITA BALANA
HARPRASAD SRIVASTAVA
L Mangal Chand
RAMESH BALANA
VINOD KUMAR GUPTA
VED PARKASH TANEJA
S K RANA
SHRI B L AGRAWAL
JEEVAN DAS
SHRAM SINGH KANWAR
SUMITRA VIJ
SHSANJIV VIJ
PRADEEP KUMAR JAIN
ARUNA CHELAWAT
SH PRATAP CHAND JAIN
RAJ KUMAR CHELAWAT
HUKAM CHAND AGRAWAL
SHRI JOHRI LAL AGRAWAL
JAI PRAKASH SETHIYA
VIMAL CHAND SETHIYA
NEELAM SANWAL
DR LEELA DHAR SANWAL
LEELA DHAR SANWAL
SMANISH KUMAR
MOTI LAL SANWAL
SHBOAGHMAL JAIN
GURU DAYAL CHOUDHARY
RICHPAL CHOUDHARY
ATUL KASLIWAL
POONAM CHAND KASLIWAL
DEVI DAS TULSANI
GHANSHYAM DAS
MANJU LADHA
FATEHLAL LADHA
Address
10,GANDHI NAGAR THIRUKKANOOR
PONDICHERRY
NO: 15, VENGATACHALAM PILLAI LANE
CUDDALORE O.T
NO: 5 / 75 , THOVARILON KANMAI
PANAIKULAM SIVAGANGAI KALAYAR KOIL
NO: 2/171/A, KOTTAIYOOR KOTTAIYOOR
[POST], ILAYANKUDI [TAULK], SIVAGANGAI
(DISTRICT),
D 201, 1ST EXTENSION, KAMLA NEHRU
NAGAR, JODHPUR
23-6-983/2 DORHI KISHAN PRASAD SHALI
BANDA HYDERABAD
16, Kalathiappa St Choolai . Chennai
58-A-BLOCK . . PADAMPUR
28, MAHESH NAGAR EXTN-B BANK COLONY
GOPALPURA BYE PASS ROAD JAIPUR
773 MODEL TOWN . . PANIPAT
388, SECTOR 12, HUDA, PANIPAT
620 PARKASH NAGAR NEAR OLD POLICE POST
PANIPAT
1 RA 12 DADABARI NEEL DEEP NEAR DASWANI
CLASSES . KOTA
81, MALDASS STREET UDAIPUR . UDAIPUR
4-E-34, JAWAHAR NAGAR SRI GANGANAGAR
102 J SECTOR - A, SCHEME NO 71 GUMASTA
NAGAR INDORE
A-201,SARSWATI NAGAR OPPOSITE BASNI
KRISHI MANDI JODHPUR
A-201 SARSWATI NAGAR OPPOSITE BASNI
KRISHI MANDI JODHPUR
22 KEAVA NAGAR CUDDALORE
A-76 MOTI NAGAR NITYANAND NAGA QUEENS
ROAD JAIPUR
POONAM BHAWAN M S B KA RASTA JOHARI
BAZAR JAIPUR
85, SINDHI COLONY PRATAP NAGAR .
CHITTORGARH
LADHA MOHALLA, GALI NO. 4 . GANGAPUR
[DIST.BHILWARA]
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
605501 00001301740000034625
976.00 01-AUG-2018
Maharashtra
607003 00001301740000042805
40.00 01-AUG-2018
Maharashtra
630561 00001301740000098411
48.00 01-AUG-2018
Tamil Nadu
623702 00001301740000107391
80.00 01-AUG-2018
Maharashtra
342009 00001301760000004423
544.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
500012 00001301760000007327
600112 00001301760000008354
335041 00001301760000010971
544.00 01-AUG-2018
224.00 01-AUG-2018
40.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
302015 00001301760000014104
132103 00001301760000021261
132103 00001301760000023495
80.00 01-AUG-2018
384.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
132103 00001301760000024222
224.00 01-AUG-2018
Maharashtra
Maharashtra
324009 00001301760000028947
313001 00001301760000047041
80.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
335001 00001301760000074994
1280.00 01-AUG-2018
Maharashtra
452009 00001301760000079601
224.00 01-AUG-2018
Maharashtra
342001 00001301760000088378
224.00 01-AUG-2018
Maharashtra
Maharashtra
342001 00001301760000088382
607002 00001301760000096368
224.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
302021 00001301760000096524
224.00 01-AUG-2018
Maharashtra
302003 00001301760000096543
48.00 01-AUG-2018
Maharashtra
312001 00001301760000101501
160.00 01-AUG-2018
Maharashtra
311801 00001301760000102391
80.00 01-AUG-2018
First Name
Address
MANISH VIJAYVERGIA
KAILASH CHANDRA VIJAYVERGIA
SIRISH SYNTHETICS, 2- NEW CLOTH MARKET, .
BHILWARA
Maharashtra
KHEM CHAND KANJANI
KOTU MAL KANJANI
ARUN HANDA
INDUMATI CHANDRABHUSHAN TRIPATHI
BRIJ LAL HANDA
CHANDRABHUSHAN TRIPATHI
RISHI KUMAR KAPOOR
RAM PARKASH KAPOOR
GANGA PRASAD GUPTA
MANOHAR LAL GUPTA
PUSHPA GUPTA
OM PRAKASH GUPTA
KRISHAN LAL SHARMA
SHRI SADA RANG
MADHU JAIN
SHRI DEVENDRA KUMAR JAIN
SACHIN KUMAR NEEMA
OM PRAKASH NEEMA
SHEETAL KAPOOR
RISHI KUMAR KAPOOR
SNEH KANWAR
SHGAJENDRA SINGH
SUNITA SETHI
CHANDRA PRAKASH SETHI
OM PRAKASH JAIN
CHIRANJI LAL JAIN
B R AGGARWAL
DC AGGARWAL
ABDUL RASHID
ABDUL HAMEED
PARASMAL CHUNNILAL JAIN
CHUNNILAL JAIN
PREM LATA SHAH
RAMESH CHAND SHAH
NEELAM SINGHVI
WO DILIP SINGHVI
DILIP SINGHVI
SAROJ BIHANI
SO MR SINGHVI
MANGI LAL BIHANI
S/O KOTUMAL, HARNI MAHDEV ROAD 132,
JYOTI NAGAR VISTAR (EXT) BHILWARA
F-15/833 SARDAR AVENUE MAJITHA ROAD
AMRITSAR
209, KAVERI CHS LTD., LOKGRAM KALYAN
61 STATE BANK COLONY R B PARKASH CHAND
ROAD AMRITSAR AMRITSAR
KASTURI SADAN BUS STAND COLONY
GANGAPUR CITY DIST. SAWAI MADHOPUR
NAHAR ROAD GANGAPUR CITY DIST. SAWAI
MADHOPUR
964/2 MANSAROVAR COLONY NEAR NAND
MANDR ROHTAK
137, SIDDHIPURAM COLONY VAISHALI NAGAR
INDORE
12,SHRI KRISHNA NAGAR AERODROM ROAD
INDORE
61-STATE BANK COLONY ,R.B.PARK CHAND
ROAD AMRITSAR AMRITSAR
5-N-21 JAWHAR NAGAR SRI GANGANAGAR
103 JAGRATAN TOWER MALHARGANJ STREET
NO. 4 MG ROAD INDORE
65 SUKHADIA NAGAR (HIRA BAG) UNIVERSITY
ROAD UDAIPUR
RZ-6 ASHOK PARK WEST SAGARPUR NEW
DELHI
59,MEWA FAROSH MARG,BHADBHUJA
UDAIPUR
88, VITHALWADI, 1ST FLOOR, KALBADEVI
ROAD, Mumbai
673 BORDI KA RASTA KISHAN POLE BAZAR
JAIPUR
KANOTA BAGH NEAR NARAIN SINGH CIRCLE
JAIPUR
MEENA BASTI KANOTA BAGH NEAR NARAIN
SINGH CIRCLE JAIPUR
H NO 1756H, SECTOR-7E FARIDABAD
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
311001 00001301760000114595
224.00 01-AUG-2018
Maharashtra
311001 00001301760000117771
224.00 01-AUG-2018
Maharashtra
Maharashtra
143001 00001301760000121349
421306 00001301760000121771
384.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
143001 00001301760000130161
480.00 01-AUG-2018
Maharashtra
322201 00001301760000131277
32.00 01-AUG-2018
Maharashtra
322201 00001301760000134964
240.00 01-AUG-2018
Maharashtra
124001 00001301760000142614
544.00 01-AUG-2018
Maharashtra
452009 00001301760000149113
320.00 01-AUG-2018
Maharashtra
452005 00001301760000149191
160.00 01-AUG-2018
Maharashtra
143001 00001301760000150199
160.00 01-AUG-2018
Maharashtra
335001 00001301760000151285
320.00 01-AUG-2018
Maharashtra
452002 00001301760000152027
320.00 01-AUG-2018
Maharashtra
313001 00001301760000153814
224.00 01-AUG-2018
Maharashtra
110046 00001301760000158884
224.00 01-AUG-2018
Maharashtra
313001 00001301760000161819
544.00 01-AUG-2018
Maharashtra
400002 00001301760000167240
384.00 01-AUG-2018
Maharashtra
302003 00001301760000168639
544.00 01-AUG-2018
Maharashtra
302004 00001301760000173725
160.00 01-AUG-2018
Maharashtra
Maharashtra
302004 00001301760000173731
121001 00001301760000174032
224.00 01-AUG-2018
64.00 01-AUG-2018
First Name
Address
State
MURARI LAL
SH LATTU RAM
C/O RADHEY SHYAM SHYAM LAL A-1, NEW
MANDI YARD GANGAPUR CITY DISTT SAWAI
MADHOPUR
Maharashtra
322201 00001301760000191512
64.00 01-AUG-2018
SHARWAN KUMAR GUPTA
LATE SH SURAJ MAL GUPTA
Maharashtra
322201 00001301760000195122
160.00 01-AUG-2018
GOVIND B SHARMA
BRIJ MOHANJI
NEAR KAMLA FLOUR MILL MUNIM PADA
GANGAPUR CITY DISTT SAWAI MADHOPUR
70, THIRUPALLI STREET 2ND FLOOR, FRONT
SIDE SOWCARPET CHENNAI
Maharashtra
600079 00001301760000206821
32.00 01-AUG-2018
BHANWARLAL MAROTHI
S K RANA
SRIDEWCHAND MAROTHI
RAM SINGH
859,RAJA ST, COIMBATORE.1 COIMBATORE
388, SECTOR-12, HUDA PANIPAT
Maharashtra
Maharashtra
641001 00001301760000207111
132103 00001301760000207542
544.00 01-AUG-2018
112.00 01-AUG-2018
VIJAY RAJ BAID
NAVIN KUMAR GOYAL
UMESH GOYAL
SUGANCHAND GOYAL
HASTIMALJI BAID
SUGANCHAND JI GOYAL
SUGANCHAND JI GOYAL
MOTILAL JI GOYAL
Maharashtra
Maharashtra
Maharashtra
Maharashtra
600079
452002
452002
452002
544.00
544.00
544.00
544.00
SARLA JAIN
DRNMJAIN
Maharashtra
305624 00001301760000221791
480.00 01-AUG-2018
VIJAY LAXMI NAVLAKHA
VIJAY KUMAR NAVLAKHA
Maharashtra
456010 00001301760000224433
224.00 01-AUG-2018
PUSHPENDRA KUMAR BOHRA HUF
RADHESHYAM MISHRA
PRAKASH RATHI
ANITA SONI
PRAKASHCHANDRA
SIYARAM MISHRA
VISHHAMBHAR DAS RATHI
ANIL SOMANI
Maharashtra
Maharashtra
Maharashtra
Maharashtra
452001
476001
452001
452002
320.00
544.00
224.00
224.00
BRIJ RAJ SINGH
MADHO SINGH
Maharashtra
334001 00001301760000258638
224.00 01-AUG-2018
RAKHI PRAYAS PRADHAN
PRAYAS PRADHAN
Maharashtra
396230 00001301760000261347
640.00 01-AUG-2018
D JAYALAXMI JAYALAXMI
MONITA KUIYA
D JAGADESHWAR REDDY
SHRI MANISH JAJOO
Maharashtra
Maharashtra
509131 00001301760000261615
999999 00001301760000263192
224.00 01-AUG-2018
480.00 01-AUG-2018
SUNIL KUMAR PAYAL
BHARAT SINGH
Maharashtra
999999 00001301760000263534
640.00 01-AUG-2018
TANU BHARDWAJ
KAMLA MODI
SHYAM SUNDER NEEMA
ANIL MAHESHWARI
GIRISH KUMAR BHARDWAJ
DHARAM CHAND MODI
SHRI GOKUL DAS NEEMA
ML MAHESHWARI
Maharashtra
Maharashtra
Maharashtra
Maharashtra
334003
307001
451111
334001
PRAKASH CHAND BAGANI
BALLABHDAS BAGANI
Maharashtra
491441 00001301760000265890
C/O SRI SWASTIK FINLEASE 14, VEERAPPAN
STREET 2ND FLOOR SOWCARPET CHENNAI
67/3, MALHARGANJ INDORE
C/O SH.JAIN MACHINERY MART BAPU BAZAR
BIJAINAGAR DIST.AJMER
5,AMAR SINGH MARG , FREEGANJ , UJJAIN
61/19, NORMAL SCHOOL ROAD KESAR BAGH
ROAD INDORE
SINDHI COLONY MORENA
56,TILAK NAGAR INDORE
7/3-MALHAR GANJ INDORE
DR. B.R. SINGH OPPOSITE GOVERNMENT
PRESS BIKANER
EVEREST GARDEN, P-10/1, OPP MI WAVE
TOWER,NAROLI ROAD SILVASSA SILVASSA
GRUHAKALPA HOME NEEDS, ATMAKUR
MAHBUBNAGAR - DT. HYDERABAD
151/A,, GUMASTA NAGAR INDORE
VILL-JHANJHOT VIA-ARDAWTA JHUNJHUNU
D/O SHRI GIRISH KUMAR BHARDWAJ 5-E-84
JAI NARAYAN VYAS COLONY BIKANER
MODI LANE,NR.CHHIPA OLI SIROHI
SUBHASH CHOWK SANAWAD
1-A-13 PAWANPURI BIKANER
hOUSE NO..1398/G WARD NO.38,
BASANTPUR, VILLAGE NANDAI TEH & DIST.
RAJNANDGAON
Securities
00001301760000217871
00001301760000219727
00001301760000219921
00001301760000219936
00001301760000230371
00001301760000249469
00001301760000253002
00001301760000253441
00001301760000263553
00001301760000264255
00001301760000265318
00001301760000265605
Amount
Due(in Rs.)
1280.00
544.00
544.00
160.00
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
384.00 01-AUG-2018
First Name
Address
State
SANTOSH BAGANI
PRAKASH CHAND BAGANI
SANTOSH BAGANI, HOUSE NO. 1398/G,WARD
NO.38, BASANTPUR, VILLAGE NANDAI, TEH &
DIST. RAJNANDGAON
Maharashtra
VIJAY KUMAR GOYAL
DWARKA DAS
HEM LATA AGARWAL
YUGAL DAS AGARWAL
YUGAL DAS AGARWAL
RAMESHWAR DAS AGARWAL
VAISHALI JOSHI
MRARUN JOSHI
MANJU KOTHARI
SUDHIR KOTHARI
LAXMAN DAS AGRAWAL
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
491441 00001301760000265907
544.00 01-AUG-2018
Maharashtra
335001 00001301760000266201
544.00 01-AUG-2018
Maharashtra
302001 00001301760000266725
512.00 01-AUG-2018
Maharashtra
302001 00001301760000266778
512.00 01-AUG-2018
Maharashtra
452008 00001301760000266841
224.00 01-AUG-2018
313001 00001301760000270554
224.00 01-AUG-2018
CHANDMAL AGARWAL
23,KARJALI HOUSE MOTICHOHATTA UDAIPUR Maharashtra
D-5,JAGMAYA COMPLEX,CHANDRANAG
GWALIOR
Maharashtra
474002 00001301760000283445
384.00 01-AUG-2018
MANISH MEHTA
JAI DEV JANGID
SUBHASH CHANDRA MEHTA
SHANTI DEV JANGID
6 SHIV PARK DURGA NURSARY ROAD UDAIPUR Maharashtra
ASHA DEEP PIPRALI ROAD SIKAR
Maharashtra
313001 00001301760000284468
332001 00001301760000323367
160.00 01-AUG-2018
48.00 01-AUG-2018
PREETI JOHARI
AMIT JOHARI
999999 00001301760000336891
160.00 01-AUG-2018
BHAGWATI PRASAD SONTHALIYA
RAMNIWAS SONTHALIYA
452002 00001301760000338293
224.00 01-AUG-2018
SUNITA KHANDELWAL
RAJ KUMAR KHANDELWAL
C-146 DAYANAND MARG TILAK NAGAR JAIPUR Maharashtra
55/3 J.R. TOWER FLAT NO. 107 1ST FLORE
MALHARGANJ GALI NO.3 INDORE
Maharashtra
W/O RAJ KUMAR KHANDELWAL C/O ISHWAR
KRIPA, OPP. RAJ MAH HOTAL, SENDRA ROAD,
BEAWAR
Maharashtra
305901 00001301760000345786
1200.00 01-AUG-2018
HEENA PAHWANI
SHRI DARSHAN PAHWANI
Maharashtra
452002 00001301760000353719
160.00 01-AUG-2018
MOHIT JAIN
SH PC JAIN
Maharashtra
452010 00001301760000363161
1792.00 01-AUG-2018
AMIT KHANDELWAL
PAWANDEEP SINGH CHADHA
NARENDRA KUMAR KHANDELWAL
TAHEL SINGH CHADHA
C/O-GIRISH FABRICS 154-M.T. CLOTH MARKET
HEERA MARKET--1'ST, FLOOR INDORE
BG 315 SCHEME NO 74-C VIJAY NAGAR
INDORE
KHANDELWAL BHAVAN JEVA GANJ ROAD
MANDSAUR
55-56 MANISH PURI INDORE
Maharashtra
Maharashtra
458002 00001301760000373811
452001 00001301760000384435
224.00 01-AUG-2018
544.00 01-AUG-2018
VIDHI GUPTA
SUMITA MOTWANI
OM PRAKASH GUPTA
SHRI RAJENDRA MOTWANI
D/O SHRI OM PRAKASH GUPTA CHANDA
BHAWAN, TYAGI WATIKA, JAIL WELL BIKANER Maharashtra
235-GUMASTA NAGAR COLONY INDORE
Maharashtra
334001 00001301760000417151
452009 00001301760000420217
160.00 01-AUG-2018
56.00 01-AUG-2018
RAJENDRA KUMAR JAIN
HUKAM CHAND JAIN
Maharashtra
452005 00001301760000423256
272.00 01-AUG-2018
KRISHNA KUMAR JAKHETIA
HARSH BOTHRA
SHYAMLALJI JAKHETIA
BHARAT PRAKASH BOTHRA
Maharashtra
Maharashtra
458001 00001301760000434441
302001 00001301760000434889
80.00 01-AUG-2018
80.00 01-AUG-2018
130 NEW DHAN MANDI SRI GANGA NAGAR
237,SONKIYON KA RASTA KISHAN POLE BAZAR
JAIPUR JAIPUR
237,SONKIYON KA RASTA KISHAN POLE BAZAR
JAIPUR JAIPUR
B-104, L.I.G., BEHIND CHL APOLLO HOSPITAL,
INDORE
67-RATAN BAG AERODRUM ROAD INDORE
JANKUPURA BADA CHOWK NEAR WATER
TANK MANDSAUR
F-72 SUBHASH MARG C-SCHEME JAIPUR
First Name
RAKESH BATRA
RAJESH KUMAR JAKHETIA
RAM LAL BATRA
RAMVILAS JAKHETIA
NITU MEHTA
VARUN MEHTA
NEETA ANAND PHADKE
ANAND PHADKE
SUSHILA JAIN
SHANTI JAIN
LALITA GARG
SATYANARAYAN GARG
RITU GARG
RAMESH CHANDRA GARG
KIRAN GARG
MAHESH GARG
GUNITA GARG
HARISH KUMAR GARG
SARISHTI MEHRA
RAJAN MEHRA
SANGEETA SINGHVI
SHRI SHARAD SINGHVI
SADHANA SALGIYA
SHMAHENDRA SALGIYA DALAL
RAGHUNATH SINGH AHIR
ARJUNRAM
PRADEEP YADAV
JAGDISH CHANDRA KHANDELWAL
MANOHAR LAL MEENA
SHRI RAM MANI YADAV
RAMCHANDRA KHANDELWAL
RATAN LAL JI
HARISH KUMAR BHATIA
DAYAL DASS
JOLLY RAJPUT
JAGDEV SINGH RAWAT
ANITA SINGHVI
YOGESH UPADHYAYA
SRI DALPAT SINGHVI
PRAMOD KUMAR UPADHYAYA
ROHIT BHATIA
LATE RAJINDER BHATIA
SUMIT SETH
SHRI KIRAN SETH
Address
S/O LATE SHRI R.L. BATRA NEAR BIKANER
MARBLE FACTORY RANI BAZAR BIKANER
JANKU PURA BADA CHOUK MANDSAUR
4, INSIDE DURGA NURSERY ROAD NEAR
SUKHADIA MEMORIAL BEHIEND MANGLAM
VATIKA UDAIPUR
302, B OM GURUDEV COMPLEX, SEC-E,
SCHEME NO.54, VIJAI NAGAR INDORE
H.NO. C-129A, HARI MARG, MALVIYA NAGAR
JAIPUR
7, DODIYA GALI OPP. ASHOK TALKIES
MANDSAUR
MANDSAUR
MANDSAUR
7, DODIYA GALI , OPP. ASHOK TALKIES
MANDSAUR
6/247, BASANT ROAD, MAJITHA ROAD,
AMRITSAR AMRITSAR
SHRI SHARAD SINGHVI 2, C /4 PRATAP
NAGAR JODHPUR
227/1 NICHALA BAZAR PARTAPGARH
PARTAPGARH
village bhanpur, P.O. Birol, Via Jhajhar, Distt.
Jhunjhunu bhanpur (Distt. Jhunjhunu
MIG-259 (STANDARD) PHASE-I, GATE NO.2
KABIR NAGAR RAIPUR
JIVAGANJ MANDSAUR
V& P THIKARIA TEH DAUSA DAUSA
654-L MODEL TOWN OPP; RAVINDERA
HOSPITAL PANIPAT
W/O SUBODH KUMAR RAJPUT HIGH SCHOOL
ROOD PURVI LANE WARD PRATAPGARH
C/O SHRI P C SINGHVI 2 C 4 PRATAP NAGAR
JODHPUR
191 - INDRA PURI BHUWANA UDAIPUR
KOTAK MAHINDRA BANK 10/7 FIRSTFLOOR
UMIYA LANDMARK LAVELLE ROAD
BANGALORE
625-B, SHIPRA SUN CITY INDRAPURAM
GHAZIABAD
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
334001 00001301760000437330
458001 00001301760000451634
320.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
313001 00001301760000456968
32.00 01-AUG-2018
Maharashtra
452002 00001301760000473859
80.00 01-AUG-2018
Maharashtra
302017 00001301760000494476
1184.00 01-AUG-2018
Maharashtra
458001 00001301760000505187
160.00 01-AUG-2018
Maharashtra
458001 00001301760000505208
160.00 01-AUG-2018
Maharashtra
458001 00001301760000505227
160.00 01-AUG-2018
Maharashtra
458001 00001301760000506385
160.00 01-AUG-2018
Maharashtra
143001 00001301760000534609
80.00 01-AUG-2018
Maharashtra
342004 00001301760000564931
544.00 01-AUG-2018
Maharashtra
312605 00001301760000567867
800.00 01-AUG-2018
Maharashtra
333304 00001301760000571639
160.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
492001 00001301760000578750
458001 00001301760000586774
303509 00001301760000590109
32.00 01-AUG-2018
224.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
132103 00001301760000593298
160.00 01-AUG-2018
Maharashtra
312605 00001301760000618799
544.00 01-AUG-2018
Maharashtra
Maharashtra
342004 00001301760000622410
313001 00001301760000632144
1088.00 01-AUG-2018
64.00 01-AUG-2018
Maharashtra
560001 00001301760000661239
544.00 01-AUG-2018
Maharashtra
102005 00001301760000661467
320.00 01-AUG-2018
First Name
Address
State
LATA TIWARI
NIRMAL KUMAR TIWARI
C/O N.K. TIWARI THE BANK OF RAJASTHAN
LTD 1-6, UMIYA APPT. CANADA CORNER
NASHIK
Maharashtra
422002 00001301760000679468
320.00 01-AUG-2018
SULEKH SOMANI
GIRISH KUMAR SOMANI
45 - A/J SECTOR A SCHEME NO.71 INDORE
Maharashtra
452009 00001301760000726101
80.00 01-AUG-2018
SHARWAN SINGH CHOUHAN
MADHU SINGH CHOUHAN
Maharashtra
343001 00001301760000859151
400.00 01-AUG-2018
ALOK KUMAR SINGH
DINESH PRASAD SINGH
Maharashtra
333504 00001301760000862555
200.00 01-AUG-2018
PRAKASH DEVSHIBHAI VORA
DEVSHIBHAI VORA
Maharashtra
390023 00001301870000025312
480.00 01-AUG-2018
JASHUMATI INDRAKANT BHATT
INDRAKANT
Maharashtra
391105 00001301870000025857
224.00 01-AUG-2018
JAYESH RANCHHODBHAI UMARVADIA
RANCHHODBHAI LALBHAI UMARVADIA
Maharashtra
391320 00001301870000033944
320.00 01-AUG-2018
RAVINDRA KUMAR RAI
NA
Maharashtra
389390 00001301870000050683
224.00 01-AUG-2018
HEMANTIKA RAJESHKUMAR SHAH
NA
Maharashtra
390006 00001301870000062965
160.00 01-AUG-2018
BHAGWATI JAMNADAS KANSARA
J P KANSARA
Maharashtra
390005 00001301870000064033
224.00 01-AUG-2018
JAIMIN PANKAJKUMAR PATEL
PANKAJKUMAR
Maharashtra
390002 00001301870000065153
224.00 01-AUG-2018
SMITA DHANSUKHLAL SHAH
NA
Maharashtra
390006 00001301870000074001
224.00 01-AUG-2018
NARESHBHAI PARSOTTAMDAS SONI
PARSHOTTAMDAS
Maharashtra
390022 00001301870000077040
800.00 01-AUG-2018
HEMANTBHAI KHATANMAL KHETWANI
NA
Maharashtra
390006 00001301870000079958
224.00 01-AUG-2018
ASHISH CHANDRAHAS BHATT
SHAILESH BHAILALBHAI PATEL
NA
BHAILALBHAI PATEL
Maharashtra
Maharashtra
390018 00001301870000098544
391760 00001301870000101714
240.00 01-AUG-2018
64.00 01-AUG-2018
SANDEEP SHRINIVAS JOSHI
SHRINIVAS GJOSHI
Maharashtra
411037 00001301870000196719
384.00 01-AUG-2018
JAYRAM AMRUT GOMLE
NIRMALA TRIPATHI
AMRUT D GOMLE
SRI ISHWAR NARAIN TRIPATHI
Maharashtra
Maharashtra
400012 00001301870000237940
208025 00001301930000077906
224.00 01-AUG-2018
224.00 01-AUG-2018
VIJAY YECHURI
YSURYANARAYANA
Maharashtra
490006 00001301930000142713
160.00 01-AUG-2018
S/O MADHU SINGH CHOUHAN VILL- HARIYALI,
PO - BEDANA TH - AHORE JALORE
ROOM NO. 09, - B TYPE G E T HOSTEL KHETRI
NAGAR KHETRI NAGAR
A-6 , AKHAND-DEEP TENAMENT, NR.
ARBUDANAGAR SOC, ATMAJYOTIASHRAM
ROAD VADODARA
NR VERAIMATA TEMPLE AT & POST
CHANDOD TA DABHOI VADODARA
11/43, GUJARAT REFINERY TOWNSHIP P.
JAWAHARNAGAR VADODARA
C/O BANK OF BARODA JAMBUGHODA
BRANCH NR. POST OFFICE VADODARA
62-RAMESHWAR SOCIETY B/H NAGESHWAR
TEMPLE HARNI ROAD VADODARA
C/O V.J.KANSARA & CO 431 PARADISE
COMPLEX SAYAJIGUNJ VADODARA
B- 57/B GIRIRAJ INDUSTRIAL SOC, NEW SAMA
ROAD VADODARA
14-RAJLAXMI SOCIETY WARASHIYA RING
ROAD VADODARA
31.SAHAJANAND SOCIETY HARNI ROAD
BARODA BARODA
B-8 DAYALNAGAR HARNI VARASIYA RING RD
VADODARA
B/216 SIDDHARTH BUNGLOWS AMITNAGAR,
SAMA ROAD, VADODARA
GANDHI FALIA WAGHODIA DIST-BARODA
213, CENTRAL GOVT. COLONY,
MUKUNDNAGAR . PUNE
120/8, MAHADEVACHIWADI, G.D.AMBEDKAR
MARG, . MUMBAI
117/409 O BLOCK GEETA NAGAR KANPUR
PLOT NO-37, PHASE-4/A MAITRI NAGAR RISALI
BHILAI
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
ZINATUNNISA
LTMOHDASLAM WAHID
SWAPAN KUMAR BANERJEE
NRIPENDRA NATH BANERJEE
MANJU JAIN
DALEL SINGH JAIN
SANJAY KUMAR
RPSHARMA
ANUPAM DIXIT
MANNA SHUKLA
KAMLESH KUMAR VERMA
RADHEY SHYAM VERMA
MANISH SHARMA
KISHORE NAND SHARMA
SHAKUNTALA SITLANI
KASINATH DASH
NARAIN SITLANI
NRUSINGH CHARANA DASH
SHIPRA GANGWAR
TEJPAL SINGH
NARENDRA KUMAR CHANDEL
RAM KISHAN
ANIL VINAYAK KEKRE
V Y KEKRE
BHANU PRATAP SINGH
PREM SINGH
BELLAM KARTHIEK
SUMANTA KUMAR BEHERA
SRINIVASULU BELLAM
SURENDRA KUMAR BEHERA
DEBENDRA KUMAR BEHERA
RATNAKAR BEHERA
KRISHNA AMBADAS PATIL
AMBADAS BHIKA PATIL
DR ADITYA SHARMA
VINOD KR SHARMA
VIBHA CHATURVEDI
SURESH CHANDRA CHATURVEDI
UPENDRA KUMAR SRIVASTAVA
SUSHIL KUMAR SRIVASTAVA
Address
C/O MOHD.ASLAM PARVEJ,EKTA
NAGAR,NUTAN CHOWK,BHILAI-3 DISTT DURG
BHILAI
4/8, PURBASHREE APARTMENT KUMPHUTA,
GHORABANDHA P.O-TELCO WORKS
JAMSHEDPUR
ER-5-II ND FLOOR NEAR RELIANCE
FRESHSTORE INDERPURI NEW DELHI
24-A, RUSSIAN COMPLEX, SECTOR-7, BHILAI,
DIST DURG BHILAI
NH-2 B-85 VSTPP NTPC VINDHYANAGAR
VINDHYANAGAR
212/A 2ND FLOOR, SECTOR-4/B AJNARA PRIDE
APPTTS VASUNDHARA GHAZIABAD
2-KA-23 KAMLA NEHRU NAGAR AJMER ROAD
JAIPUR
DATT&CHADHA ENCLAVE OPP.G.S.COLLEGE,
FLAT NO.209, 2ND FLOOR,SOUTH CIVIL LINES
JABALPUR
QR NO III/20 TTS DEEPSIKHA, ANGUL
H NO 103 ASHISH ROYAL PARK THANA
BARADARI OPPOSITE DENTAL COLLEGE
PILIBHIT BY PASS ROAD BAREILLY
SR E 49/3 VYAS PATH STAFF COLONY VIKRAM
NAGAR NEEMUCH
GALI NO 10 PRATAP NAGAR NARSINGPUR
131 SHANTI NIKETAN COLONY D M ROAD
BULAND SHAHAR
H NO 37 1 1 205 ANNAVARAPPADU ONGOLE
TOWN PRAKASAM DIST ONGOLE
AT PO BUTUPALI DIST BOUDH BOUDH
INFORNT OF SAMPARK HOTEL BYPASS
BHADRAK BHADRAK
SHITLA MATA NAGAR MALEGAON CAMP
MALEGAON
F F D C MAKRANDNAGAR KANNAUJ KAIMGANJ
KAIMGANJ
B - 7, TEACHER'S COLONY, BEHROR DIST.
ALWAR ALWAR
SAHITYA SEWA SADAN NIRALA NAGAR RAE
BARELI RAE BARELI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Chhattisgarh
490021 00001301930000166399
160.00 01-AUG-2018
Maharashtra
831004 00001301930000182569
224.00 01-AUG-2018
Maharashtra
110012 00001301930000287331
240.00 01-AUG-2018
Maharashtra
490006 00001301930000314225
480.00 01-AUG-2018
Maharashtra
486885 00001301930000343153
80.00 01-AUG-2018
Maharashtra
201010 00001301930000352677
72.00 01-AUG-2018
Maharashtra
303011 00001301930000489455
8.00 01-AUG-2018
Maharashtra
Maharashtra
482001 00001301930000543953
759147 00001301930000559372
104.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
243001 00001301930000757134
16.00 01-AUG-2018
Maharashtra
458470 00001301930000759414
64.00 01-AUG-2018
Maharashtra
487001 00001301930000784616
240.00 01-AUG-2018
Maharashtra
203001 00001301930000794164
104.00 01-AUG-2018
Maharashtra
Maharashtra
523001 00001301930000818258
762014 00001301930000822792
544.00 01-AUG-2018
40.00 01-AUG-2018
Maharashtra
756100 00001301930000826311
224.00 01-AUG-2018
Maharashtra
423105 00001301930000842494
1600.00 01-AUG-2018
Maharashtra
209726 00001301930000860258
80.00 01-AUG-2018
Maharashtra
301701 00001301930000863677
1152.00 01-AUG-2018
Maharashtra
229001 00001301930000921981
8.00 01-AUG-2018
First Name
Address
MANOJ KUMAR DROLIA
BALKRISHNA DROLIA
RAJESH TALWAR
SURAJ PRAKASH TALWAR
CHINNATHURAI S
SANKARAPANDIAN
RAVI KUMAR GUDLADONA
JAYARAMARAO GUDLADONA
PRAVAS CHANDRA RATH
JAGANNATH RATH
MANISH KUMAR ABHISHEK
SHARWAN KUMAR YADAV
HIREN MEHTA
RATILAL TRIKAMJI MEHT
S LOKESH
KUMAR GAURAV
SOMASHEKAR
AMBEDKAR PAL
SHAILAJA SINGH VERMA
MANISH VERMA
JATINDRA NATH DUTTA
LOKNATH DUTTA
VIJAYALAKSHMI MADESWARAN
NATARAJAN
MOHAN N MANNATIL
NARAYANANKUTTY S MANAMBRAKATTE
ASHISH MEGHSHYAM KOLHATKAR
MEGHSHYAM DATTATRAY KOLHATKAR
481 PURANI BAJAR LAKHISARAI MUNSHIPAL
ARIA LAKHISARAI TOWN LAKHISARAI
VILL MIYAWALA PO HARRAWALA GPO BOX 68
DEHRADUN
12 183 GANANA RAJ NAGAR MUKUPERI
NAZARETH TUTICORIN
25 1 484 UPSTAIRS 4TH CROSS ROAD A K
NAGAR NELLORE
QR NO A 421 ANANTA VIHAR BLOCK 47 DHERA
VIA TALCHER ANGUL
AT POST OFFICE 2 PATAM NEAR POLICE
STATION NEW RAM NAGAR MUNGER
11 UPASANA SOCIETY 2 CHHANI JAKAT NAKA
VADODARA
BYRAVESHWARA NILAYA 13 KOTE
CHITTANAHALLI STREET HOLENARASIPURA TQ
HASSAN
Z 126 FIRST FLOOR SECTOR 12 NOIDA
VILLA 03 ARMADALE CHAITANYA 181
WHITEFIELD MAIN ROAD BANGALORE
REGIONAL WORKSHOP NORTH EASTERN COAL
FIELDS COAL INDIA LIMITED P O MARGHERITA
DIST TINSUKIA
NO 999 LIG II 7 NHB COLONY VELACHERY
CHENNAI
B 2 103 RNPL COLONY RAMA NEWS PRINT
AND PAPERS LTD BARBODHAN TA OLPAD DIST
SURAT SURAT
ASHA NIKETAN FLAT NO 6 LANE NO 11
KRISHNA COLONY PAUD ROAD PUNE
SOURAV GHOSH
SIDDHARTHA GHOSH
ASIANA APARTMENT BUDDHA DEB BOSE
ROAD ASHRAM PARA PO SILIGURI SILIGURI
PRABINA MOHANTY
RAMESH CHANDRA MOHANTY
PINKESH KUMAR
VIRENDER SINGH YADAV
RAJESH KUMAR
RAM NIWAS
LATHISLAUS SELVARAJ
THARMAIAH
AT HOLDING NO 582 /C NARAYAN MISHRA
LANE PO ARUNODAYA MARKET CUTTACK
H NO 34 MOHALLA KATRA NR CHOTI MASJID
MANDI DHANURA J P NAGAR
183 ASOLA FATEHPUR BERI BEHIND SANCHAR
HAAT NEW DELHI
MOUNT CARMEL ROAD 3RD CROSS STREET
PONNAPPA NADAR COLONY NAGERCOIL
KANYAKUMARI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
811311 00001301930000937356
48.00 01-AUG-2018
Maharashtra
248001 00001301930000940825
32.00 01-AUG-2018
Maharashtra
628001 00001301930000952862
480.00 01-AUG-2018
Maharashtra
524002 00001301930000952974
544.00 01-AUG-2018
Maharashtra
759103 00001301930000953657
40.00 01-AUG-2018
Maharashtra
811214 00001301930000965827
80.00 01-AUG-2018
Maharashtra
390002 00001301930000995011
40.00 01-AUG-2018
Maharashtra
Maharashtra
573211 00001301930001022904
201301 00001301930001035073
120.00 01-AUG-2018
120.00 01-AUG-2018
Maharashtra
566066 00001301930001083835
16.00 01-AUG-2018
Maharashtra
786181 00001301930001118996
32.00 01-AUG-2018
Maharashtra
600042 00001301930001158653
24.00 01-AUG-2018
Maharashtra
395005 00001301930001266644
8.00 01-AUG-2018
Maharashtra
411038 00001301930001277557
48.00 01-AUG-2018
Maharashtra
734001 00001301930001364097
8.00 01-AUG-2018
Maharashtra
753012 00001301930001373671
80.00 01-AUG-2018
Maharashtra
244231 00001301930001381387
320.00 01-AUG-2018
Maharashtra
110074 00001301930001403971
40.00 01-AUG-2018
Maharashtra
629004 00001301930001415886
288.00 01-AUG-2018
First Name
Address
State
CHITRA DHINAGARAN
OM PRAKASH MIRDHA
SUBRAMANI SOMALINGA RAMAYER
JETHA RAM MIRDHA
BINOY KUMAR SINHA
RAJIV NANDAN KUMAR
LEKHA KUMARI
ANAND MILAN KUMAR
DWIJEN CHOUDHURY
DEBENDRA NATH CHOUDHURY
QTR NO C2/1 STATE BANK STAFF QUARTERS
KALA BHAWAN ROAD PURNEA
VILL PO BHOUKAMARY VIA PATHSALA DIST
BARPETA
SARFRAZ AHMAD
MD NEZAMUDDIN
NIRANJANA J DOSHI
NIRJA JALOTA
MANHARLAL FULCHAND GANDHI
UMA SHANKAR MEHROTRA
VENUMADHAVA RAVI KUMAR MUNIPALLE
VENUMADHAVA SARMA MUNIPALLE
SUPRAVA TRIPATHY
NABA KISHORE SARANGI
A SETHU MADHAVAN
MADHAVAN PILLAI AYYAPPAN PILLAI
H NO 28-807-C2 ADJ NARAYANA PUBLIC
SCHOOL NGO COLONY NANDYAL KURNOOL
Maharashtra
MIG -120 KOLATHIA HBC PH 1A KHANDAGIRI
AIGINIA BHUBANESWAR
Maharashtra
5/40, MANAKKAVILAI MANALIKARAI PO,
KANYAKUMARI KANYAKUMARI
Tamil Nadu
GIRISH CHANDRA SHARMA
GANGA CHARAN SHARMA
81/7 RIVERSIDE OFFICERS COLONY LOHARA
MARG MATHURA CANTT MATHURA
NITI GUPTA
JAISHARAN GUPTA
SITA RAM MALIK
BANWARI LAL MALIK
RAKESH AGARWAL
SHRIRAM AVATAR
SIHANTA DEVI
NA
SUKANTA RAHA
ABHISHEK PATEL
SURENDRA MOHAN RAHA
MANOHAR SINGH PATEL
PRIYANKA DEVI
ARUN CHANDRA PATHAK
UMESH PRASAD
PRAMOD PANDEY
PRIKSHAN RAM SAHU
NA
5/307 122ND STREET MUTHAMIZ NAGAR
CHENNAI
Maharashtra
VILLAGE BYDSU TH MAKRANA NAGAUR
Maharashtra
TTS TYPE III/10 NTPC COLONY RIHANDNAGAR
BIJPUR SONEBHADRA
Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
600118 00001301930001436028
341505 00001301930001490348
8.00 01-AUG-2018
8.00 01-AUG-2018
231223 00001301930001567957
8.00 01-AUG-2018
Maharashtra
854301 00001301930001577906
40.00 01-AUG-2018
Maharashtra
781325 00001301930001589111
24.00 01-AUG-2018
38 SULEMAN GANJ VARD NAO 28 SULEMAN
GANJ VARDNAO SASARAM ANCHAL ROHTAS
Maharashtra
821115 00001301930001691081
24.00 01-AUG-2018
SAMARPAN A FLAT NO A-103 VIDYANAGAR
STREET O A-1 OPP 11 MANHAR PLOT RAJKOT
SEC 4/F QR NUM 4073 B S CITY BOKARO
Maharashtra
Maharashtra
360002 00001301930001695825
827009 00001301930001721911
320.00 01-AUG-2018
40.00 01-AUG-2018
518502 00001301930001787836
80.00 01-AUG-2018
751030 00001301930001795387
480.00 01-AUG-2018
629164 00001301930001831418
240.00 01-AUG-2018
Maharashtra
281001 00001301930001856371
40.00 01-AUG-2018
WARD NO 03 SADAR BAZAR BILHA BILASPUR
Maharashtra
495224 00001301930001945472
200.00 01-AUG-2018
C- 305 PARADISE APARTMENT INDRAPRASTH
EXTENSION PATPARGANJ NEW DELHI
Maharashtra
110092 00001301930001965541
544.00 01-AUG-2018
Maharashtra
829143 00001301930001968384
16.00 01-AUG-2018
Maharashtra
827004 00001301930002007602
16.00 01-AUG-2018
Maharashtra
Maharashtra
486889 00001301930002067071
456010 00001301930002068041
8.00 01-AUG-2018
64.00 01-AUG-2018
Maharashtra
826004 00001301930002096964
400.00 01-AUG-2018
Maharashtra
Maharashtra
847436 00001301930002104013
395009 00001301930002110031
80.00 01-AUG-2018
224.00 01-AUG-2018
JSPL AT PO BALKUDRA PATRATU RAMGARH
SECTOR -4/G QR NUM-3185 BOKARO STEEL
CITY BOKARO
QTR NO C- 63 VIKASH KUNJ SINGROULI REWA
SINGRAULI
21 AZAD NAGAR DEWAS ROAD UJJAIN
QR NO BB/40 CMPF COLONY JAGJIWAN
NAGAR DHANBAD
AT-PO- BHAGWATIPUR MADHU BANI DIST MADHUBANI MADHUBANI
LP SAWANI ADAJAN SURAT
First Name
Address
DOOR NO 4-212/31 NEAR COIR BOARD SRI
LAXMINARASIMHA OFFICIALS COLONY
DOWLAISWARAM
RL 39, BHAGYASHREE NAGAR, NEAR
SANMARG NAGAR HUDKESHWAR ROAD
NAGPUR
PRADEEPTI KOMPELLA
MUSUNURI BALARAM
SURENDRA MAROTRAO ZOTING
MAROTRAO MAHADEORAO ZOTING
RADHIKA DESHPANDE
PREM PARKASH GERA
NORESHWAR A PASARKAR
MANGHA RAM GERA
NAVDEEP SINGH
DHIRENDRA SINGH
PARMEET SINGH
GYAMENDRA SINGH
VIJAYA BHAVAN J/7 LAXMI NAGAR NAGPUR
H NO 121 SECTOR 16/17 HISAR
118/6 BHARGO NGR JAL JALANDHAR
JALANDHAR
157,TEHARA ANSHIK, ALIGARH, ALIGARH
ANKIT VARSHNEY
SUNIL KUMAR VARSHNEY
108 CANCER PISCES DIVYA PARK NR FIRE
BRIGADE MALWANI-1 MALAD WEST Mumbai
KISHORKUMAR BACHHUBHAI RATHOD
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
533125 00001301930002179808
160.00 01-AUG-2018
Maharashtra
440024 00001301930002231587
80.00 01-AUG-2018
Maharashtra
Maharashtra
440022 00001301930002246397
125005 00001301930002297431
64.00 01-AUG-2018
16.00 01-AUG-2018
Maharashtra
Maharashtra
144003 00001301930002311890
202124 00001301930002429436
160.00 01-AUG-2018
240.00 01-AUG-2018
Maharashtra
400095 00001301930002445891
40.00 01-AUG-2018
BACHHUBHAI
WORD NO.4 STREET NO.1, KOLIWADA UPLETA Maharashtra
360490 00001301990000003162
224.00 01-AUG-2018
KIRANKUMAR GIRDHARBHAI SANGHAVI
GIRDHARBHAI
Maharashtra
999999 00001301990000013958
224.00 01-AUG-2018
CHANDRAKANT LALJIBHAI PARMAR
LALJIBHAI
Maharashtra
360002 00001301990000023035
224.00 01-AUG-2018
BHUPAT PRATAPRAI PANDYA
NA
Maharashtra
360001 00001301990000032510
224.00 01-AUG-2018
CHETAN HARISHCHANDRA GANDHI
NA
Maharashtra
360001 00001301990000049216
256.00 01-AUG-2018
MANSUKHLAL BHANJIBHAI SOJITRA
NA
Maharashtra
360490 00001301990000061128
544.00 01-AUG-2018
HANSABEN SAVJI DABHI
NA
Maharashtra
360003 00001301990000065798
224.00 01-AUG-2018
DIMPLE MAHENDRAKUMAR BOSAMIA
NA
Maharashtra
360375 00001301990000071548
224.00 01-AUG-2018
BHAVNA MADHUSUDAN JUMANI
NA
Maharashtra
360370 00001301990000081744
80.00 01-AUG-2018
VASANTRAY VIDHALDAS VYAS
NA
Maharashtra
360001 00001301990000095571
160.00 01-AUG-2018
BEENA JAYKANT ONDHIA
NA
Maharashtra
360001 00001301990000096569
224.00 01-AUG-2018
SHAILESH VRAJLAL SAPOVADIA
NA
Maharashtra
360001 00001301990000097412
544.00 01-AUG-2018
BHAVIKA JAGDISHBHAI VALA
NA
JAIDEV STREET MAIN BAZAR JASDAN JASDAN
3/17 NAVAL NAGAR ADARSH,MAVADI PLOT
ZARIYA PAN VALI GALI RAJKOT
SAGUN APT 2th FLOOR BLOCK NO.3 NEW
JAGNATH PLOT RAJKOT
3-AKASHGANGA,NR.MAHAKALIMANDIR 22NEW JAGNATH PLOT RAJKOT
C/O PATEL MANDP SERVICE,RAJMAR G,GANDI
CHOWK, UPLETA
BLOCK NO 21,LAXMIWADI QUARTER PUJARA
PLOT MAIN ROAD RAJKOT
CHITRAKOOT JAYKRISHNA
HOU.SOC.NAVAGADH JETPUR
MADHUSUDAN HARIRAM JUMANI
JAMAIWADA B/H KANYA SHALA JETPUR
VIMAL NAGAR MAIN ROAD SHIVDHAM
SOCIETY,BLOCK-62 BEHIND PUSHKAR DHAM
RAJKOT
INSIDE RAIYA NAKA, NEAR DEVKUNVERBA
HIGH SCHOOL, RAJKOT
SHREE AUTOMOBILES 15-SANJAY COMM.
COMPLEX, 8 RAJPUTPARA RAJKOT
RAVIRAJ 3-NAVAL NAGAR, MAVDI PLOT MAIN
ROAD, RAJKOT
Maharashtra
360004 00001301990000107548
480.00 01-AUG-2018
BHARATBHAI MOHANBHAI RATHOD
NA
JMC FIAT C-1/6 NEAR RAIYA CIRCLE RAJKOT
Maharashtra
360000 00001301990000130723
40.00 01-AUG-2018
First Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHVIN RAMNIKLAL BHUPTANI
NA
SHREEJEE KRUPA, 2 TERUPATI NAGAR, RAIYA
ROAD OPP.NEHA ART,NEAR HANUMAN
MADHI RAJKOT
Maharashtra
360001 00001301990000178544
288.00 01-AUG-2018
VIPUL BHUPATBHAI JOSHI
NA
Maharashtra
360003 00001301990000208196
1680.00 01-AUG-2018
NEETA NITESHBHAI BUDDHDEV
NA
Maharashtra
360004 00001301990000210579
224.00 01-AUG-2018
NARANDAS CHATRABHUJ PUJARA
NA
Maharashtra
360005 00001301990000259146
224.00 01-AUG-2018
GAURANG HARILAL VASANI
NA
Maharashtra
360007 00001301990000278277
16.00 01-AUG-2018
MAYURIBEN DEEPAKBHAI SAKHIYA
NIRGUNABEN MANASHANKAR UPADHYAY
NA
NA
Maharashtra
Maharashtra
360003 00001301990000298802
362720 00001301990000382721
272.00 01-AUG-2018
384.00 01-AUG-2018
UMA AGARWAL
A C AGARWAL
Maharashtra
110092 00001302070000014054
672.00 01-AUG-2018
SONIYA RAJAN
K V RAJAN
KERALA
111111 00001302070000023734
224.00 01-AUG-2018
JAGDEV SINGH BHANDAL
DIL WARA SINGH
LITTLE STAR SCHOOL,NR.BEDIPARA
CHORA,BHAVANAGAR ROAD CORNER, RAJKOT
GIRIRAJ,6-SHIV NAGAR,GONDAL RO AD
RAJKOT
C/O.NIRAV R KHANDHEDIA SHRI RANDAL
KRUPA,3-HARINAGAR, UNIVERSITY ROAD,
RAJKOT
YOGI 24A NANDANVAN SOCIETY ST.2 OPP
GIRIRAJ NAGAR 150FT RING RD NR.RAIYA
CIRCLE RAJKOT
SATYAM,NEAR JALARAM PAN,
PANJARAPOLE,10-RANCHHOD NAGAR,
BHAVNAGAR ROAD, RAJKOT
MALI STREET KODINAR
FLAT NO 4 , II FLOOR C-133 WEST VINOD
NAGAR GALI NO 11 DELHI
PERUVANKULANGARA OLLUR P O THRISSUR
THRISSUR
CANARA BANK NEAR BUS STAND MAIN ROAD
NAWAN SHAHAR PUNJAB
Maharashtra
134112 00001302070000025104
544.00 01-AUG-2018
BHAIRAB DATT NAILWAL
GOBIND BALLABH
POCKET NO 40 H NO 06 C R PARK NEW DELHI
Maharashtra
110019 00001302070000030978
544.00 01-AUG-2018
RAJESH KUMAR
BISHAN SINGH
Maharashtra
110019 00001302070000031019
544.00 01-AUG-2018
SUNIL SHARMA
SURENDER DUTT SHARMA
Maharashtra
110019 00001302070000031141
544.00 01-AUG-2018
DHAN SINGH
CHANDER SINGH
Maharashtra
110019 00001302070000031228
544.00 01-AUG-2018
RAMA VIJENDRA BELLARY
MANDAR ANAND JOGLEKAR
VIJENDRA BELLARY
NA
POCKET NO 40 H NO 06 C R PARK NEW DELHI
POCKET NO 40 H NO 6 CHITTARANJAN PARK
NEW DELHI
POCKET NO 40 H NO 6 CHITTARANJAN PARK
NEW DELHI
HOUSE NO 13 KULADEVATA APTS MALMADDI
STATION ROAD DHARWAD
3/A VANDANA NAGAR EXT INDORE
Maharashtra
Maharashtra
111111 00001302070000052907
452001 00001302070000070844
544.00 01-AUG-2018
544.00 01-AUG-2018
VAIJAYANTHI S V
VEERARAGHAVAN C S
NATIONAL FINANCE COMPANY P O BOX 1706
POST CODE 112 RUWI SULTANATE OF OMAN
Maharashtra
111111 00001302070000071508
1472.00 01-AUG-2018
H DEEPAK KUMAR SACHDEV
G HANSRAJ SACHDEV
NO 5 1ST CROSS NAGAPPA STREET P G HALLI
SESHADRIPURAM MAIN ROAD BANGALORE
Maharashtra
560003 00001302070000071755
224.00 01-AUG-2018
ANAND PALANIAPPAN
NA
NO 284 RAYAPPA LAYOUT OPP P AND T
COLONY 12TH MAIN 14TH CROSS BANGALORE Maharashtra
560045 00001302070000072117
224.00 01-AUG-2018
First Name
Address
State
SANDEEP MUNJIAL
NA
Maharashtra
160001 00001302070000072461
SUDARSHAN C HEGDE
CHIDAMBAR G HEGDE
625/A SECTOR 32/A CHANDIGARH
TITAN INDUSTRIES LIMITED 5-th FLOOR,
MITRA TOWERS, 10/4, KASTURBA ROAD.
BANGALORE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
320.00 01-AUG-2018
Maharashtra
560001 00001302080000062663
320.00 01-AUG-2018
Maharashtra
560044 00001302080000064316
224.00 01-AUG-2018
Maharashtra
571401 00001302080000089658
544.00 01-AUG-2018
Maharashtra
600041 00001302080000110425
224.00 01-AUG-2018
Maharashtra
414003 00001302190000000301
8.00 01-AUG-2018
Maharashtra
414001 00001302190000000975
320.00 01-AUG-2018
Maharashtra
414001 00001302190000000981
320.00 01-AUG-2018
Maharashtra
414001 00001302190000005405
160.00 01-AUG-2018
Maharashtra
414003 00001302190000011172
224.00 01-AUG-2018
Maharashtra
414001 00001302190000015994
480.00 01-AUG-2018
Maharashtra
414005 00001302190000019061
544.00 01-AUG-2018
Maharashtra
414001 00001302190000022159
32.00 01-AUG-2018
Maharashtra
999999 00001302190000025014
80.00 01-AUG-2018
Maharashtra
414001 00001302190000026892
48.00 01-AUG-2018
Maharashtra
414003 00001302190000030187
160.00 01-AUG-2018
Maharashtra
414003 00001302190000042528
224.00 01-AUG-2018
Maharashtra
414001 00001302190000042697
224.00 01-AUG-2018
Maharashtra
414001 00001302190000051389
480.00 01-AUG-2018
PRAKASH KUMAR SHARMA
RAM GOPAL SHARMA
RAKESH MANUBHAI PATEL
MANUBHAI I PATEL
R BHAVANI
N RAJAGOPALAN
SANDHYA NAVIN GANDHI
NAVIN
KANHAIYALAL DHARAMDAS CHANDWANI
DHARAMDAS
RASHMI KANHAIYALAL CHANDWANI
KANHAIYALAL
VITTHAL PUNJAJY WAGHMARE
PUNJAJY
NARAYAN KRISHNA BRAHMANKAR
KRISHNA
VISHWAS GANESH SHEVGAONKAR
GANESH
PRAKASH VINAYAK DANGE
VINAYAK
NEELAM SAHU
KULDEEP SAHU
VIJAYKUMAR PANALAL KOTHARI
PANALAL
VISHVNATH KEDARNATH KASAT
KEDARNATH
JAYANT GOPALKRISHNA BHALERAO
GOPALKRISHNA
ASHWINI ARVIND JOSHI
ARVIND
SANJAY RAMNARAYAN MANTRI
RAMNARAYAN
AJITKUMAR SHANTILAL GANDHI
SHANTILAL
D.NO.313,VIKRAM SADAN,2 FLOOR 1ST
STAGE,6TH PHASE,4'A'MN RD. INDUSTRIAL
TOWN,SHIVNAGAR BANGALORE
1646,10TH CROSS APMC YARD ROAD
KALLAHALLY MANDYA
H3/9, TNHB FLATS THIRUVALLUVAR NAGAR
THIRUVANMIYUR CHENNAI
PLOTNO. 34 B,NEARPOLICE COLONY SAVEDI
OPP-SONANAGAR AHMEDNAGAR
BUNGLOW NO.5 SADHU VASWANI SOC
SAVEDI AHMEDNAGAR AHMEDNAGAR
BUNGALOW NO.5 SADHU VASWANI SOC.
SAVEDI AHMEDNAGAR AHMEDNAGAR
71/432 CIVIL HUDCO AHMEDNAGAR
AHMEDNAGAR
SAI CHAMBERS, PROFESSOR COLONY,SAVEDI
AHMEDNAGAR AHMEDNAGAR
119/669,KRANTI CHOWK CIVIL HUDCO
SRINIVAS BURANAGAR NEAR TAPOWAN
AHMEDNAGAR
QNO.P-108/D 111 VRDE CAMPUS VAHAN
NAGAR AHMEDNAGAR
MAIN RAOD ATPOST-MIRAJGAON
MIRAJGAON.. MIRAJGAON
BH-HOTEL NATRAJ, AHMEDNAGAR
AHMEDNAGAR
SAPKAL HOSPITAL ROAD BHINGARDIVE MALA
SAVEDI AHMEDNAGAR
127/703 CIVIL HUDCO SAVEDI ROAD
AHMEDNAGAR
DAMODHAR IN VIDEOCON MAIN FACTORY
COMPOUND SAHAKAR SABHAGRAH ROAD
AHMEDNAGAR
RATAN BHUVAN NAVI PETH AHMEDNAGAR
AHMEDNAGAR
Securities
Amount
Due(in Rs.)
First Name
Address
ASHA VASANT DUNGARWAL
VASANT
JYOTI MANOJ RATHOD
MANOJ
BALASAHEB DAGADU AHER
DAGADU
SMITA PRATAP MANE DESHMUKH
PRATAP
DINESH MOTILAL BHANDARI
MOTILAL
ASHA ARVIND JOSHI
ARVIND
RAKHEE SHAILESH MUNOT
SHAILESH
BHAUSAHEB TULARAM SONAWANE
TULARAM
SANJAY MAYANJI GAWADE
MAYANJI
ANAND VINAYAK NANDURKAR
VINAYAK
VIMAL ISHWARLAL GUGALE
ISHWARLAL
RAJEEV DILIP THAPAR
DILIP
SURESH LALCHAND SHERWANI
LALCHAND
PRITI SHYAM GULATI
SHYAM
THPAR FOOD PRODUCTS SINDHI COLONY
TARAKPUR AHMEDNAGAR AHMEDNAGAR
H NO 54 SINDHI COLONY TARAKPUR,
C-1 PARAG CORNER MAHAVEERNAGAR
AHMEDNAGAR
SHRIKRISHNA PURUSHOTTAM DHAKATE
PURUSHOTTAM
PLOT NO 13, SAMARTH NAGAR NEAR DATTA
NAGAR PIPELINE ROAD AHMEDNAGAR
SAGAR HARGOVIND SHARMA
HARGOVIND
SANDHYA RAJU THOTE
RAJU
VISHNUDAS GOKULDAS SHETAJI
GOKULDAS
VILAS CHANGDEO HADOLE
CHANGDEO
C/O SANSAR SUVIDHA LAXMAN APT,KHIST
LANE AHMEDNAGAR AHMEDNAGAR
L-6, STATE BANK NAGAR HSG STY
S.NO.666/1A/1, BIBWEWADI PUNE PUNE
VRINDAWAN AMBIKA COLONY SHEVGAON
SHEVGAON
3717, NAVI PETH AHMEDNAGAR
AHMEDNAGAR
5347,BURUD LANE AHMEDNAGAR
AHMEDNAGAR
127/703 CIVIL HUDCO COLONY SAVEDI ROAD
SHRI YASH, PLOT NO 1,5/1 B WAKODI ROAD
NR DOCTOR COLONY AHMEDNAGAR
ATPOST-HINGANGAON TAL-AHMEDNAGAR
AHMEDNAGAR
VIJAYNAGAR BHOLEGAON PHATA NAGAPUR
AHMEDNAGAR
RAMCHANDRA KHUNT KINGS GATE
AHMEDNAGAR
3514 PARDESHI LANE AHMEDNAGAR
AHMEDNAGAR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
414001 00001302190000052270
160.00 01-AUG-2018
Maharashtra
411037 00001302190000053217
384.00 01-AUG-2018
Maharashtra
414502 00001302190000054527
224.00 01-AUG-2018
Maharashtra
414001 00001302190000055651
64.00 01-AUG-2018
Maharashtra
414001 00001302190000055894
80.00 01-AUG-2018
Maharashtra
414003 00001302190000057074
96.00 01-AUG-2018
Maharashtra
414001 00001302190000057950
192.00 01-AUG-2018
Maharashtra
414103 00001302190000059447
160.00 01-AUG-2018
Maharashtra
414111 00001302190000060577
72.00 01-AUG-2018
Maharashtra
414001 00001302190000063846
160.00 01-AUG-2018
Maharashtra
414001 00001302190000077555
320.00 01-AUG-2018
Maharashtra
414001 00001302190000083679
160.00 01-AUG-2018
Maharashtra
414001 00001302190000085211
160.00 01-AUG-2018
Maharashtra
414003 00001302190000087688
144.00 01-AUG-2018
Maharashtra
414001 00001302190000088736
160.00 01-AUG-2018
414003 00001302190000090363
40.00 01-AUG-2018
414001 00001302190000093364
288.00 01-AUG-2018
413304 00001302190000095074
400.00 01-AUG-2018
413706 00001302190000096880
48.00 01-AUG-2018
A/ 02, SR.NO.26/ 14, MAHADEV APARTMENT,
BHISTBAUG, PIPELINE ROAD, AHMEDNAGAR Maharashtra
PLOT NO 4/A ABHIYANTA COLONY
AURANGABAD ROAD AHMEDNAGAR
Maharashtra
4093 NAVI PETH PANDHARPUR PANDHARPUR Maharashtra
AT POST RAHURI FACTORY TAL RAHURI DIST
AHMEDNAGAR RAHURI FACTORY
Maharashtra
First Name
Address
State
DHANESH MOTILAL BHANDARI
MOTILAL
5347 OPP SHAH BHAVAN BURUD GALLI
AHMEDNAGAR
Maharashtra
414001 00001302190000103111
80.00 01-AUG-2018
LEELA RAVINDRA SURATWALA
RAVINDRA
PLOT NO 20 S NO 45/2/B/40 B ALANKAPUR
NIRMAL NAGAR SAVEDI AHMEDNAGAR
Maharashtra
414003 00001302190000114520
160.00 01-AUG-2018
MANDAR KESHAV BHANAGE
KESHAV
Maharashtra
414003 00001302190000116891
80.00 01-AUG-2018
SHEKHAR SHANTILAL BHANDARI
SHANTILAL
Maharashtra
414001 00001302190000120551
80.00 01-AUG-2018
KUNDA RANGNATH RASKAR
RANGNATH
Maharashtra
414003 00001302190000123455
80.00 01-AUG-2018
TULSHIRAM GANPAT UNDHARE
GANPAT
Maharashtra
414002 00001302190000124902
16.00 01-AUG-2018
ARUNA DILIP VARPE
DILIP
Maharashtra
414003 00001302190000128527
320.00 01-AUG-2018
TEJASHREE DILIP VARPE
DILIP
Maharashtra
414003 00001302190000128531
160.00 01-AUG-2018
ATUL ASHOK KANTHALE
ASHOK
Maharashtra
414003 00001302190000130817
80.00 01-AUG-2018
LALITKUMAR TARACHAND KAJDIWAL
TARACHAND JAGANNATH KAJDIWAL
Maharashtra
444003 00001302310000002721
16.00 01-AUG-2018
MANJIRI MADHUSUDAN SARAF
MADHUSUDAN SARAF
Maharashtra
444001 00001302310000002983
224.00 01-AUG-2018
JYOTI JAYPRAKASH RATHI
HEENA AJAYKUMAR VORA
BHIKULAL
AJAYKUMAR DHIRAJLAL
Maharashtra
Maharashtra
444001 00001302310000015665
444001 00001302310000016274
320.00 01-AUG-2018
320.00 01-AUG-2018
PRAMOD WASUDEORAO TATTE
WASUDEORAO TATTE
Maharashtra
444004 00001302310000028917
160.00 01-AUG-2018
SUSHIL SATYANARAYAN CHIRANIYA
SATYANARAYAN S CHIRANIYA
444001 00001302310000031493
1184.00 01-AUG-2018
NIKHILESH PURUSHOTTAM NIBANDHE
JAYESH RAJKUMARJI KOTHARI
PURUSHOTTAM NIBANDHE
RAJKUMARJI KOTHARI
C/O CHIRANIYA & SONS JANATA BAZAR AKOLA Maharashtra
NIBANDHE MEDICAL STORES, OPP- SHIV
SHAKTI PRESS, AKOLA
Maharashtra
GORAKSHAN ROAD, AKOLA
Maharashtra
444001 00001302310000031683
444001 00001302310000032459
80.00 01-AUG-2018
80.00 01-AUG-2018
SEEMA PRADIPKUMAR JAIN
PRADIPKUMAR NAVALCHAND JAIN
VIDYA NAGAR, MURTIZAPUR ROAD, AKOLA
Maharashtra
444001 00001302310000034743
400.00 01-AUG-2018
MANISHA RAJESHKUMAR JAIN
RAJESHKUMAR NAVALCHAND JAIN
Maharashtra
444001 00001302310000034758
240.00 01-AUG-2018
UJWAL BARSU PATIL
BARSU PATIL
VIDYA NAGAR, MURTIZAPUR ROAD, AKOLA
C/O B.E.ZOPE, TELEPHONE COLONY,
MALKAPUR
Maharashtra
443101 00001302310000034861
384.00 01-AUG-2018
MADHU PRAVINCHAND JAIN
PRAVINCHAND NAVALCHAND JAIN
VIDHYA NAGAR, MURTIZAPUR ROAD, AKOLA
Maharashtra
444001 00001302310000036282
160.00 01-AUG-2018
LAXMAN SMRUTI GAIKWAD COLONY SAVEDI
ROAD NEAR ZOPADI CANTEEN AHMEDNAGAR
2375/ 76 SHIVSHAKTI DALMANDAI
MANGALMURTI, 41, AIKYA NAGAR, PIPE LINE
ROAD, SAVEDI, AHMEDNAGAR
PLOT NO 8, SATYAGAN, NAIKU NAGAR,
WADAR WADI, BHINGAR, AHMEDNAGAR
GANADHISH , SALES TAX COLONY, PIPE LINE
GANADHISH , SALES TAX COLONY, PIPE LINE
58/296, CIVIL HUDCO , SAVEDI ,
SHIVKRUPA, NEAR JAGRUTI VIDYALAYA
RANPISE NAGAR AKOLA
C/O DR M.J.SARAF E.N.T.HOSPITAL
S.A.COLLEGE ROAD AKOLA
KRISHNA SHRAYA NEAR BHANDULA HOUSE
KIRTI NAGAR,GORAKSHAN ROAD AKOLA
CHATABHUJ HARIBHAI TAJNAPETH AKOL
AA;PALWIAA;, NEAR TAMNE HOSPITAL, KIRTI
NAGAR, AKOLA
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
MANISHA SANJAY AGRAWAL
VIJAYKUMAR HARDEOJI AGRAWAL
SANJAY RADHESHYAM AGRAWAL
HARDEOJI GANESHLALJI AGRAWAL
NITA ANIL DESHMUKH
SUNIL CHANDRAKANT PHAYADE
ANIL DESHMUKH
CHANDRAKANT GOVIND PHAYADE
SUDHIR RAMESHCHANDRA PURWAR
RAMESHCHANDRA JAGANNATH PURWAR
LAXMIKANT BABANRAO YADAV
BABANRAO YADAV
ASHFAQ ASGARALI HUSAIN
ASGARALI AKBARALI
ANIL SURAJMALJI BHANDARI
SURAJMALJI BHANDARI
SHUBHANGI PANKAJ GUNDECHA
PANKAJ
PANKAJ MANSUKHLAL GUNDECHA
MANSUKHLAL
KUAR DURGA PRATAP SINGH
RADHA RAMAN KUAR
UJWALA SATISH GANDHI
SATISH
P PANNEERSELVAM
M PARAMASIVAM
SANJAY KUMAR SINHA
LATE KEDAR NATH VERMA
CHANDRAKANT DEVIDAS BHAGWAT
DEVIDAS
MOHANRAM R
RANGASWAMYN
HARISH CHANDRA CHUNNILAL JAIN
CHUNNILAL JAIN
R INDIRANI
MALEKA MIKDAD BHABRAWALA
KRATHNAM
MIKDAD S BHABHRAWALA
SHIVAJI DNYANU KARANDE
Address
C/O SANJAYKUMAR VIJAYKUMAR CHILLIS
MERCHANT JANATA BAZAR AKOLA
CIVIL LINE RISOD
SHEKHAR SMRUTI 4, ARYABHATTA COLONY
GORAKSHAN ROAD AKOLA
SEARLE INDIA LTD TARFAIL AKOLA AKOLA
SUDHIR SALES, NEAR Z.P. ROAD, RANI SATI
MANDIR, AKOLA
GAYATRI NAGAR OPP.BALODE LAYOUT
HINGANA ROAD AKOLA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
444001 00001302310000043625
444506 00001302310000044969
720.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
Maharashtra
444001 00001302310000048321
444001 00001302310000051254
480.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
444001 00001302310000051917
320.00 01-AUG-2018
Maharashtra
444001 00001302310000052741
480.00 01-AUG-2018
Maharashtra
444001 00001302310000054673
320.00 01-AUG-2018
Maharashtra
444001 00001302310000059384
160.00 01-AUG-2018
Maharashtra
414001 00001302340000000789
320.00 01-AUG-2018
Maharashtra
414001 00001302340000000793
320.00 01-AUG-2018
Maharashtra
800013 00001302340000004477
320.00 01-AUG-2018
Maharashtra
414001 00001302340000004540
320.00 01-AUG-2018
Maharashtra
636004 00001302340000016860
32.00 01-AUG-2018
Maharashtra
815301 00001302340000018946
640.00 01-AUG-2018
Maharashtra
414001 00001302340000021581
480.00 01-AUG-2018
Maharashtra
636004 00001302340000024198
160.00 01-AUG-2018
Maharashtra
421304 00001302340000025362
544.00 01-AUG-2018
Maharashtra
Maharashtra
636016 00001302340000026216
999999 00001302340000031087
16.00 01-AUG-2018
7296.00 01-AUG-2018
DNYANU K KARANDE
BOHRA BUILDING TELIPURA CHOWK AKOLA
NOBLE GRAIN INDIA PRIVATE LTD MIDC 4
PLOT NO 55 AKOLA
40, SATHA COLONY STATION ROAD
AHMEDNAGAR
40, SATHA COLONY STATION ROAD
AHMEDNAGAR
H.NO-27 KITAB BHWAN LANE NORTH S.K.PURI
BORING ROAD PATNA
26,SATHA COLONY, STATION ROAD,
AHMEDNAGAR
NEW STAR SALEM COACHES 2/93 - A BYE PASS
ROAD MEYYANUR SALEM
C/O. B.K. VERMA MOHALLA-BARGANDA,
BESIDE- MADHUBAN VEGIS GIRIDIH
26/163, GANESH CHOWK CIVIL HUDCO SAVEDI
ROAD AHMEDNAGAR
INDIAN OVERSEAS BANK REGIONAL OFFICE
2ND FLOOR,IDEAL GARDEN FIVE ROADS
SALEM
406, B VRUNDAVAN APARTS MURBAD ROAD
KALYAN (W) KALYAN
C,50,A.T.C NAGAR ALAGAPURAM PADUR
SALEM
PO BOX NO. 8930 DUBAI DUBAI
B/103 , VANASHREE C.H.S KHANDAKPADA
KALYAN MUMBAI
Maharashtra
421301 00001302340000031127
224.00 01-AUG-2018
JITENDRA KUMAR JEJANI
OMPRAKASH JEJANI
SARASWATI MARKET UPPER BAZAR RANCHI
Maharashtra
834001 00001302340000036281
544.00 01-AUG-2018
ASHOK GOVIND PANSARE
GOVIND
AKANSHA , SIDDHIVINAYAK COLONY SAVEDI
ROAD AHMEDNAGAR AHMEDNAGAR
Maharashtra
414003 00001302340000040655
1056.00 01-AUG-2018
First Name
Address
State
PUNIT SURANA
RUPCHAND SURANA
C/O. RAJIV BHANDAR KEDAR ROAD FANCY
BAZAR GUWAHATI
Maharashtra
781001 00001302340000040980
80.00 01-AUG-2018
SUHAS RAMCHANDRA DHURI
RAMCHANDRA S DHURI
Maharashtra
421201 00001302340000047646
480.00 01-AUG-2018
JANARDAN TIWARY
BUDHIRAM TIWARY
Maharashtra
800002 00001302340000073495
16.00 01-AUG-2018
VIDHYADHAR RAMCHANDRA ASERKAR
RAVINDRA NARAIN SINGH
RAMCHANDRA
RAM LAKHAN SINGH
Maharashtra
Maharashtra
441614 00001302340000112829
800026 00001302340000153114
160.00 01-AUG-2018
40.00 01-AUG-2018
RUPESH KUMAR AND SONS
NA
Maharashtra
800001 00001302340000168509
1104.00 01-AUG-2018
BINOD KUMAR MITTAL
RAJ KUMAR MITTAL
Maharashtra
734001 00001302340000257221
8.00 01-AUG-2018
RAKESH UPENDRABHAI JOSHI
UPENDRABHAI
Maharashtra
364001 00001302340000299245
160.00 01-AUG-2018
SHREEHARSHA VASANT PHENE
VASANT
Maharashtra
400025 00001302360000005770
960.00 01-AUG-2018
ASIT SWARUP
SURESH CHAND KANOJIA
SHRI ANANT SWARUP
D C KANOJIA
Maharashtra
Maharashtra
110019 00001302590000070372
110093 00001302590000077232
224.00 01-AUG-2018
224.00 01-AUG-2018
NAR SINGH BAGESHWAR
PUNAM SINGH
Maharashtra
131023 00001302590000077627
224.00 01-AUG-2018
SANJOY SARKAR
ARUN KUMAR SARKAR
Maharashtra
700030 00001302590000080619
224.00 01-AUG-2018
MONALISA MAJUMDAR BISWAS
AMAL MAJUMDER
Maharashtra
700051 00001302590000081971
544.00 01-AUG-2018
MANJU MEHTA
OM PRAKASH VERMA
SH J S MEHTA
SRI GARIB DASS
Maharashtra
Maharashtra
110063 00001302590000090682
110053 00001302590000091287
80.00 01-AUG-2018
224.00 01-AUG-2018
SUCHIT SURIYA KIRAN
TARJIT SINGH
INDIRA GANDHI WARD, RAIL TOLY, GONDIA
DAUD BIGHA PO - KUMHARAR PATNA
504 B ,BANSAL TOWER R. K. BHATTACHARYA
ROAD PATNA
NEEL KAMAL APPARTMENT FLAT-F3, 3RD
FLOOR PRANAMI MANDIR ROAD SILIGURI
6-A,BILIPATRA TENAMENT, 1503, OPP
CENTRAL BANK, RUPANI, GHOGHA CIRCLE
ROAD, BHAVNAGAR
D/21, MAMTA A MARATHE MARG
PRABHADEVI Mumbai
383- NARMADA APPARTMENTS ALAKNANDA
NEW DELHI
122, BANK COLONY MANDOLI DELHI
V&PO NANGAL KALAN DISTT SONEPAT
HARYANA SONEPAT
90 SAHID KHUDIRAM BOSE SARANI SETH
BAGAN DUMDUM KOLKATA
4/16,ANGANA,490,MADHUSUDAN BANERJEE
ROAD. KOLKATA
1221, G-H-527, MEERA BAGH PASCHIM VIHAR
DELHI
C-58/2, GALI NO 1/5 TANKI ROAD DELHI
10184, ARYA SAMAJ ROAD KAROL BAGH NEW
DELHI
Maharashtra
110005 00001302590000097390
16.00 01-AUG-2018
KABIR BHATTACHARYA
LATE ANIL KUMAR BHATTACHARYA
SAHEBPARA,SONARPUR. 24,PARGANAS(S)
Maharashtra
743369 00001302590000099189
64.00 01-AUG-2018
ASLAMBA LAMBA
JAGDISH SINGH
Maharashtra
160017 00001302590000123721
224.00 01-AUG-2018
ASHOK KUMAR GANDA
MOHINDER PAL
Maharashtra
125055 00001302590000159701
224.00 01-AUG-2018
GIRISH CHANDRA PANDEY
DR KUL KAMAL PANDEY
Maharashtra
800001 00001302590000160844
224.00 01-AUG-2018
SUCHETA SUDHA
RAMESH SUDHA
Maharashtra
136118 00001302590000168142
224.00 01-AUG-2018
SHRI SANKESHWAR SHIKAR C H S , FLAT NO.
302 NANDIVALI CROSS ROAD DOMBIVLI
B/114, POLICE COLONY, ANISHABAD PATNA
PATNA
UNION BANK OF INDIA 64-65 BANK SQUARE
17-B CHANDIGARH CHANDIGARH
HOUSE NO- 15/32/1, GALI NO-2, OLD COURT
COLONY, SIRSA,
UNION BANK OF INDIA FRASER ROAD PATNA
PATNA
C/O RAMESH SUDHA SUBHASH MANDI
KURUKSHETRA
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
NIRUPAMA KHARE
RAKESH KUMAR KHARE
Maharashtra
452010 00001302590000170335
MANOUWAR NEZAM
LATE NEZAMULHASAN
FH-293 SCHEME NO.54 INDORE
C/O..S.NEZAMUDDIN 20,SHARIF COLONY
PATNA PATNA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
384.00 01-AUG-2018
Maharashtra
800006 00001302590000178353
384.00 01-AUG-2018
SUBHASH CHANDER CHARAYA
MANSA RAM CHARAYA
Maharashtra
134109 00001302590000218562
224.00 01-AUG-2018
MR ck SUJITH
CKRISHNAN KUTTY
Maharashtra
682024 00001302590000223697
800.00 01-AUG-2018
ASHOK KUMAR GANDA
MAHINDERPAL
Maharashtra
125055 00001302590000245037
224.00 01-AUG-2018
NIRMALA SHARMA
KISTO PRASAD SINGH
Maharashtra
800001 00001302590000253523
224.00 01-AUG-2018
BHAGCHAND P JAIN
PREMCHAND JAIN
Maharashtra
560053 00001302590000268158
512.00 01-AUG-2018
YAGNESH BAXI RAMPRASAD
RAMPRASAD BAXI
H.N.206, SECTOR 14, PWD (B&R) PANCHKULA
SEEMA, TPRRA-21, THAMPURATTI PARAMBU
ROAD, EDAPPALLY, COCHIN,
HOUSE NO-15/32/1, GALI NO-2, OLD COLONY,
SIRSA,
UNION BANK OF INDIA PATNA MAIN BRANCH
PATNA PATNA
PRABHA TEXTILES RENUKA BUILDING A M
LANE BANGALORE
BHOOMI APARTMENT, BLOCK NO-402 GOPAL
NAGAR STREET NO-5 OPP ANANAD MAHILA
VIKASGRUH RAJKOT
Maharashtra
360002 00001302590000306049
160.00 01-AUG-2018
C M BHASKARAN
MPKUNHIKORAN VAIDYAR
670564 00001302590000393082
400.00 01-AUG-2018
GAMPA BHAVANI SUNDARA LINGESWARA
GTRINADH
530019 00001302590000537263
400.00 01-AUG-2018
KANCHAN SINHA
MANISH KUMAR JOSHI
SANJAY KUMAR SINHA
VGJOSHI
Maharashtra
Maharashtra
800016 00001302590000863541
464001 00001302590000869727
160.00 01-AUG-2018
32.00 01-AUG-2018
MSMAA MAHAMAYA STEELS PVTLTD
NA
Maharashtra
495001 00001302590000904471
400.00 01-AUG-2018
IQBAL SINGH
DALIP SINGH
Maharashtra
141001 00001302590001055275
640.00 01-AUG-2018
KAMLESH BANSAL
TARSEM LAL
Maharashtra
141001 00001302590001055807
160.00 01-AUG-2018
PAWAN KUMAR
SRI ONKAR SHARMA
Maharashtra
829117 00001302590001087605
320.00 01-AUG-2018
CHANDRAKANT PANDURANG TOPLE
PANDURANG
Maharashtra
402201 00001302590001107692
160.00 01-AUG-2018
SAWPAN GARAI
AGHAR GARAI
Maharashtra
731101 00001302590001131774
80.00 01-AUG-2018
SUNIL HARINARAYAN LOHIYA
HARINARAYAN
BENEPUKUR PO- SURI DIST- BIRBHUM SURI
BEHIND RAMDEVBABA TEMPLE GANESH
NAGAR AUSA ROAD LATUR
Maharashtra
413512 00001302590001134342
160.00 01-AUG-2018
AJIT KUMAR JAIN
RUPALI HEMANT MAJLEKAR
SHIKHAR CHAND JAIN
HEMANT
H-3, SHANTI VIHAR RAJAKHEDI SAGAR SAGAR Maharashtra
SAFALYA METPADA ALIBAUG
Maharashtra
470004 00001302590001148980
402201 00001302590001151744
480.00 01-AUG-2018
160.00 01-AUG-2018
'MADHAVAM', E.K. NAYANAR NAGAR KANUL
(PO), KANNUR DIST. 670 KERALA CANNANORE Maharashtra
S/O G.TRINADH B-204,K S R COMPLEX
OPP.EENAADU VIAKHAPATNAM
Maharashtra
C/O SANJAY KUMAR SINHA RENUKA SADAN,
ROAD NO 13 (B) RAJENDRA NAGAR PATNA
20,TEACHER COLONY VIDISHA
AMBEDKAR MARG MAGARPARA ROAD
BILASPUR BILASPUR
H NO. - 167 U. E. PHASE - 1 DUGRI ROAD
LUDHIANA
H NO. - 109 KOTHI MEGH SINGH GOKAL ROAD
LUDHIANA
NH-33,SIYARAM NAGAR(SWETA) RANCHI
ROAD,P.O-MARAR DISTTHAZARIBAGH(JHARKHAND) MARAR
AT KHANAV POST- USER TA ALIBAUG DIST
RAIGAD ALIBAG
Securities
Amount
Due(in Rs.)
First Name
gourav kumar maheshwari
krishan gopal maheshwari
GULAB SINGH SIKARWAR
SHYAM LAL MADAN LAL MADAN
JAGJEEVAN GUPTA GUPTA
KUSH GUPTA GUPTA
LATE SRI RAM SINGH
REMAL DAS MADAN
MLGUPTA
HL GUPTA
RAKESH TULI TULI
MR K L TULI
PUSHPA LATA KILARI
NA
RADHA BALLABH SATI
KAVITA AHUJA
BACHI RAM SATI
RAVI AHUJA
SUNIL KUMAR AGARWAL
KAMAL KUMAR AGARWAL
MADHULIKA SAXENA
MANOHAR LAL SAXENA
AYODHYA LAKHOTIA
RAM SWAROOP LAKHOTIA
SANJAY JAIN
KANTI PRASAD JAIN
BABITA BHATNAGAR
MANOJ BHATNAGAR
RAJESHWARI Y JHALA
YV JHALA
SEEMA GANGULY
DEVASHISH GANGULY
MANOJ KUMAR SETH
LAKKHI SETH
INDRAJEET UPADHYAY
MR BAIJNATH UPADHYAY
NARENDRA PRASAD GUPTA
SO MR SURENDRA PRASAD GUPTA
PRAMILA RAMANLAL LAHOTI
VINIT VISHWAS HINGANKAR
RAMANLAL
VISHWAS
ANUPKUMAR BHAGCHAND RATHI
MAHENDRAKUMAR JAIKISAN TAORI
Address
opp.rajoli house moh.-misran,khalapar
saharanpur saharanpur
C/O UNION BANK OF INDIA BRANCH-VIDISHA
KHARI PHATAK ROAD VIDISHA
505/9 SHIV PURI GURGAON
ALIGARH,SCRAP GHURLA BAGH ALIGARH
ALIGARH SCRAP GHURIA BAGH ALIGARH
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
247001 00001302590001190353
224.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
464001
122001
202001
202001
16.00
880.00
544.00
384.00
H NO. 12/21 SARVA PRIYA VIHAR NEW DELHI
THE DOON SCHOOL CHAKRATA ROAD
DEHRADUN
C/O SHANKAR CHIKITSALAYA BACK OF TEL
EXCH MIYA WALA DEHRADUN
C/O IDBI BANK JAIPUR ROAD AJMER
C/O NIRMALA TRADING CINEMA ROAD OPP
PNB BANK AJMER
3 KH 27 VAISHALI NAGAR BEHIND DEAF
SCHOOL AJMER
LAKHOTIA SADAN,JAIN COLONY MADANGANJ
KISHANGARH
KHAJANCHI JAIN TEMPLE HALWAI HATTA
H.NO 13, MAHANADI L.B.S NATIONAL
ACADEMY OF ADMI MUSSOORIE
WILD LIFE INSTITUTE OF INDIA P.O BOX 18
CHANDER BANI DEHRADUN
B 3, AURBINDA ENCLAVE COLONY PACHPEDI
NAKA RAIPUR
Maharashtra
110011 00001302800000006787
544.00 01-AUG-2018
Maharashtra
248001 00001302860000002335
200.00 01-AUG-2018
Maharashtra
Maharashtra
248005 00001302860000002808
305001 00001302860000011065
800.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
305001 00001302860000018094
224.00 01-AUG-2018
Maharashtra
305006 00001302860000018645
320.00 01-AUG-2018
Maharashtra
305801 00001302860000026956
1088.00 01-AUG-2018
Maharashtra
248001 00001302860000032647
224.00 01-AUG-2018
Maharashtra
248179 00001302860000037947
544.00 01-AUG-2018
Maharashtra
248001 00001302860000039150
1088.00 01-AUG-2018
Maharashtra
492001 00001302860000054779
800.00 01-AUG-2018
Maharashtra
221104 00001303190000071472
800.00 01-AUG-2018
Maharashtra
233227 00001303190000091140
160.00 01-AUG-2018
Maharashtra
841226 00001303190000091442
80.00 01-AUG-2018
Maharashtra
Maharashtra
444004 00001303580000000758
444004 00001303580000004830
128.00 01-AUG-2018
240.00 01-AUG-2018
BHAGCHAND
VILL. & POST - CHOUBEYPUR . . VARANASI
S/O MR. BAIJNATH UPADHYAY 44, AHIRAULI,
PO. TAMALPURA, VIA MOHAMMADABAD
DISTT. GHAZIPUR
C/O ALLAHABAD BANK NAYA BAZAR J. P.
CHOWK DISTT.:-SIWAN
GOKUL APPARTMENT LAXMI NAGAR
GORAKSHAN ROAD AKOLA
LAXMINAGAR GORAKSHAN ROAD AKOLA
19,MAHESH NAGAR, BEHIND DENTAL
COLLEGE, GORAKSHAN ROAD, AKOLA
Maharashtra
444004 00001303580000005473
800.00 01-AUG-2018
JAIKISAN
OPP HOTEL INDRAPRASTHA BEHIND PANKAJ
GAS SERVICE LAXMI NAGAR AKOLA
Maharashtra
444004 00001303580000013220
160.00 01-AUG-2018
00001302590001240068
00001302800000003300
00001302800000006316
00001302800000006369
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
Address
NILESH KAMALKANT SHARMA
KAMALKANT
VILAS LAXMAN NAPHADE
LAXMAN
VIJAYKUMAR BHAGCHAND RATHI
BHAGCHAND
WATURKAR LAYOUT, ADARSH COLONY,
AKOLA
Maharashtra
SATYANARAYAN COLONY, CONGRESS NAGAR,
BEHIND S.T.WORK SHOP, AKOLA
Maharashtra
PITRESHWAR KRUPA-VRINDAWAN MAHESH
NAGAR,NEAR SCATING HALL GORAKSHAN
ROAD AKOLA
Maharashtra
SUNIL PANDURANG HEDAOO
NA
48 , 'SWAPNASHILP' BEHIND VIDYUT NAGAR ,
ABHIYANTA COLONY,V.M.V ROAD, AMRAVATI Maharashtra
PRAKASH SHANKARRAO NAPHADE
SHANKARRAO
SHISHIR ARVIND DESHPANDE
ARVIND DESHPANDE
SANDEEP VARAN DAS
NIROD KUMAR DAS
VEMALI VENKATA SANJEEVA RAO
APPALA NAIDU
SAMIR BHARDWAJ
LAXMAN PRASAD BHARDWAJ
MEWA RAM
BHAGWANDAS
REKHABEN J PATEL
RAJA SUCHANDRA
DAHYABHAI
RATAN CHANDRA
PRIYESH KESHAVDHAN
SWADESH CHANDRA KESHAVDHAN
P LOGANATHAN
PALANISAMY
ANIL KUMAR RAI
SAMBHAV JAISWAL
RADHEY SHYAM RAI
BRIJESH KUMAR JAISWAL
OM PRAKASH GUPTA
MATHURA LAL GUPTA
ANDHRA BANK 4-371, NAVABHARATNAGAR
INNISPETA RAJAHMUNDRY
7/37 MRN MATHURA REFINARY TOWNSHIP
MATHURA
H NO-160 KALYANPURA MARG NO-4 WARD
NO-21/2 BARMER
AT ASRODA PO RAMPURA TA PRANTIJ
SABARKANTHA PRANTIJ
URDU BAZAR JAUNPUR
173 U UMMARPUR DHANPUR RUHHATA
JAUNPUR
4 145 NETTAIYAMPALAYAM KONDALAM
PARAMATHI VELUR TK NAMAKKAL
WARD 18 MARDAN NAKA NEAR DAV SCHOOL
BANDA
MIYANPUR JAUNPUR
D 2 KRIBHCO SHYAM NAGAR PIPROLA
SHAHJAHANPUR
MEENABEN AJITKUMAR GANDHI
AJITKUMAR
PLOT NO 1628 1 SECTOR 2 D GANDHINAGAR
RAJAN SHARMA
KISHAN CHAND SHARMA
HARADHAN KUNDU
NARU GOPAL KUNDU
OPP NEW POWER HOUSE LAXMI
NAGAR,GORAKSHAN ROAD AKOLA AKOLA
PLOT.NO.43 , 'ATREYA', KESHAV NAGAR ,
AKOLA
FLAT NO 305, NO 167, ELDAMS SQUARE
ELDAMS ROAD CHENNAI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
444001 00001303580000013351
200.00 01-AUG-2018
444004 00001303580000015192
40.00 01-AUG-2018
444001 00001303580000016181
544.00 01-AUG-2018
444601 00001303580000021736
160.00 01-AUG-2018
Maharashtra
444004 00001303580000034359
80.00 01-AUG-2018
Maharashtra
444001 00001303580000049116
120.00 01-AUG-2018
Maharashtra
600018 00001304080000035722
224.00 01-AUG-2018
Maharashtra
533233 00001304080000035872
96.00 01-AUG-2018
Maharashtra
281006 00001304140000062248
200.00 01-AUG-2018
Maharashtra
344001 00001304140000098342
40.00 01-AUG-2018
Maharashtra
Maharashtra
383205 00001304140000183776
222001 00001304140000258007
72.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
222002 00001304140000258292
224.00 01-AUG-2018
Maharashtra
637208 00001304140000278171
240.00 01-AUG-2018
Maharashtra
Maharashtra
210001 00001304140000302313
222002 00001304140000313129
80.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
242001 00001304140000462218
400.00 01-AUG-2018
Maharashtra
382002 00001304140000509061
80.00 01-AUG-2018
784001 00001304140000513057
368.00 01-AUG-2018
722122 00001304140000608360
200.00 01-AUG-2018
C O T C KHATRI OPP NEHRU MAIDAN EASTERN
BASE WORKSHOP C O 99 A TEZPUR
Maharashtra
DULAPARA PO BISHNUPUR DIST BANKURA
BISHNUPUR
Maharashtra
First Name
Address
State
SANJAY KUMAR JAISWAL
SATYA NARAIN JAISWAL
Maharashtra
226001 00001304140000706193
80.00 01-AUG-2018
KEWAL KRISHAN GANDOTRA
HANS RAJ GANDOTRA
Maharashtra
180001 00001304140000712781
128.00 01-AUG-2018
SIJO VARGHESE
K V VARGHESE
Maharashtra
680724 00001304140000871171
16.00 01-AUG-2018
PARUL MANSUKHLAL DAVDA
MANSUKHLAL L DAVDA
Maharashtra
360001 00001304140000942563
544.00 01-AUG-2018
PRITAM SINGH
NAGAPPA M DIWANAD
AMAR SINGH
MALLAPPA
Maharashtra
Maharashtra
152107 00001304140001082232
582114 00001304140001097821
160.00 01-AUG-2018
544.00 01-AUG-2018
JASMINA BHARAT PAREKH
BHARAT N PAREKH
Maharashtra
400068 00001304140001155184
64.00 01-AUG-2018
H KRISHNA IYER
K HARIHARA KRISHNA
Maharashtra
641687 00001304140001197972
80.00 01-AUG-2018
SREERAJ V
VIJAYADAS
Maharashtra
673001 00001304140001206477
48.00 01-AUG-2018
HITESH ARORA
MOTI LAL ARORA
Maharashtra
700094 00001304140001218423
544.00 01-AUG-2018
VIPUL BHOGILAL SHAH
BHOGILAL B SHAH
Maharashtra
370001 00001304140001239401
80.00 01-AUG-2018
PANCHA MUKESWARA RAO MOSURU
VENKATA RAMANA MOSURU
Maharashtra
530011 00001304140001280919
160.00 01-AUG-2018
AJAY CHAURASIYA
SUNDER LAL CHAURASIYA
Maharashtra
228001 00001304140001287549
480.00 01-AUG-2018
RATAN KUMAR SINGHA
MAN MOHAN SINGHA
Maharashtra
736101 00001304140001405889
48.00 01-AUG-2018
PAWANKUMAR GOVIND CHANDE
GOVIND MORESHWAR CHANDE
68 250 CHITWAPUR LALKWUAN LUCKNOW
H NO 26 27 ADARSH ENCLAVE SEC I EXT
TRIKUTA NAGAR JAMMU
KOONAMMAVE HOUSE KUTTIKAD P O
CHALAKUDY VIA THRISSUR
KANAK KUNJ SHAKTI COLONY 1 B H A G
OFFICE RAJKOT
WARD NO 5 STREET NO 5 OPP GURDWARA
SINGH SABHA MALOUT H NO 199 DISTT
MUKTSAR
MAIN ROAD GAJENDRAGAD
TA 5 SHIV BHAVANI TOWER B CHATRAPATI
SHIVAJI ROAD NO 4 D ADOJI KONDEV ROAD
DAHISAR EAST MUMBAI
372 A LAKSHMI COMPLEX MANGALAM ROAD
TIRUPUR
C 1 3 STATE BANK OFFICERS QUARTERS
BEHIND S B I MANANCHIRA CALICUT
2B 1, FJORD HIGHLAND PARK 1925 CHAK
GARIA KOLKATA
F A Z 10 400 QUARTERS TAL GANDHI DHAM
GANDHI DHAM KUTCH
HNO 65 3 405 EXSERVICEMEN COLONY
MALKAPURAM VISAKHAPATNAM
1404 1 VIDYA MANDIR ROAD SHASHTRI
NAGAR SULTANPUR
STAFF SBI KHAGRABARI COOCH BEHAR COOCH
BEHAR COOCH BEHAR
A 2 NAVSHILPVAHI LALLUBHAI PARK ROAD
IRLA VILE PARLE W MUMBAI
Maharashtra
400056 00001304140001406479
280.00 01-AUG-2018
RISHRAJSINGH UDAYBIRSINGH CHAUHAN
RANJEET SINGH SIDHU
UDAYBIRSINGH
GURMEET SINGH SIDHU
WARD ROOM MESS SINGLE OFFICERS
ACCOMODATION INS VALSURA JAMNAGAR
15 SQN 46 WING AFS NAL BIKANER
Maharashtra
Maharashtra
361150 00001304140001412666
334001 00001304140001435715
96.00 01-AUG-2018
40.00 01-AUG-2018
MANISHKUMAR DHARAMSHIBHAI MALAVIYA
DEEPAK AGARWAL
DHARAMSHIBHAI
GOVIND PRASAD AGARWAL
Maharashtra
Maharashtra
361006 00001304140001467036
281001 00001304140001546804
80.00 01-AUG-2018
80.00 01-AUG-2018
NIRUPAM CHATTERJEE
N CHATTERJEE
Maharashtra
482001 00001304140001651448
8.00 01-AUG-2018
RAHUL GOYAL
VISHAN CHAND AGRAWAL
Maharashtra
281001 00001304140001686101
40.00 01-AUG-2018
PRAGATI PARK SOCIETY STREET NO 2 NEAR
MEHULNAGAR EXCHANGE JAMNAGAR
875 GALI GANGA DAYAL MATHURA
NO 3409 TYPE 3 SECTOR 2 VFJ ESTATE
JABALPUR
SUBJI MANDI GALI HAMAM CHOWK BAZAR
MATHURA
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJENDRAN S V
VANANGAMUDI NADAR
Maharashtra
639001 00001304140001735055
80.00 01-AUG-2018
SOBHANA ASHOK JAIN
ASHOKKUMAR JAIN
Maharashtra
396191 00001304140001810282
160.00 01-AUG-2018
SANIDHYA JAIN
ANIL KUMAR JAIN
Maharashtra
560017 00001304140001813853
160.00 01-AUG-2018
SAGAR DHUPKAR
VASANT S DHUPKAR
Maharashtra
781015 00001304140001924051
208.00 01-AUG-2018
AJAY THAKUR
VASANT RAO THAKUR
Maharashtra
462016 00001304140002095566
8.00 01-AUG-2018
SUDHIR KUMAR PRASAD
SUDARSHAN PRASAD
Maharashtra
497226 00001304140002174969
96.00 01-AUG-2018
GAJANAN MARUTI GURSALE
GORDHAN DASS GOLAKIYA
MARUTI
RAWAT MAL GOLAKIYA
OLD NO 41 NEW NO 92 NEW STREET KARUR
AG 1 SUBHAM SOC B H HARIA SCHOOL HARIA
PARK VAPI
NO 302 3RD FLOOR SREEVARI REGE 2ND
CROSS VINAYAKA NAGAR B BLOCK KONENA
AGRAHARA BANGALORE
OMQ 11 1 MOUNTAIN SHADOW AZARA
GUWAHATI GUWAHATI
9, CHHATRAPATI SHIVAJI COLONY CHUNA
BHATTI KOLAR ROAD BHOPAL
QR NO 1B 239 HOSPITAL COLONY
BISHRAMPUR SURGUJA
AT POST PATAN TAL PATAN DIST SATARA
PATAN
PANSARI PARA JAISALMER
Maharashtra
Maharashtra
415206 00001304140002235343
345001 00001304140002250368
144.00 01-AUG-2018
32.00 01-AUG-2018
SHISHIR SAXENA
BHARAT VIJAY SAXENA
D 144 SECTOR 4 DEVENDRA NAGAR RAIPUR
Maharashtra
492006 00001304140002307010
80.00 01-AUG-2018
SANKAR BABU MARATA RAJKUMARJEEVAN
SWAPNIL RAJ TIWARI
NARASINGA RAO MARATA
GAURI SHANKAR TIWARI
Maharashtra
Maharashtra
515865 00001304140002355956
284001 00001304140002426176
640.00 01-AUG-2018
40.00 01-AUG-2018
VENKATA RAMANA MURTHY MOTURU
SANYASI RAO MOTURU
Maharashtra
530046 00001304140002483235
32.00 01-AUG-2018
MUKESH KUMAR PALIWAL
BANSHI DHAR PALIWAL
Maharashtra
344001 00001304140002512434
80.00 01-AUG-2018
RANJIT VILASRAO PATIL
VILASRAO
Maharashtra
416012 00001304140002638162
80.00 01-AUG-2018
VIRPAL SINGH
ROOPAM SINGH
Maharashtra
226010 00001304140002644419
64.00 01-AUG-2018
SHIV CHARAN LAL
NAVAL
Maharashtra
110045 00001304140002858630
80.00 01-AUG-2018
Sathiyaseelan V
Sittubabu vellaisamy
Maharashtra
600028 00001304140002988164
112.00 01-AUG-2018
SUNIL KUMAR SINGH
GOPAL SINGH
Maharashtra
462045 00001304140003101903
160.00 01-AUG-2018
BHAWANI SHANKER MAHESHWARI
KHETARAM G MAHESHWARI
DNO 10 2 225 1 CHARCH ROAD RAYADURG
668 SHIVAJI NAGAR JHANSI
DNO 3 133 4 NR OLD RADIO STATI
AGANAMPUDI POST AND VILL
VISAKHAPATNAM
LAXMI PURA BEHIND GOUSHALLA BARMER
BARMER
FLNO 7 , SANEGURUJI VASANT KOLHAPUR
KOLHAPUR
4 24 VIRAT KHAND GOMTINAGAR
VIRATKHAND LUCKNOW
D-4A DASHRATH PURI DABRI PALAM ROAD
NEW DELHI STREET NO-9 DELHI
20, 100th Street, 15th Sector, K K Nagar
Chennai
QTR NO 11 93 CRPF BANGARASIA
BANGARASIA BHOPAL
A1 408 RUNWALL SEAGULL HANDEWADI
ROAD HADAPSAR PUNE
Maharashtra
411028 00001304140003267016
16.00 01-AUG-2018
KRISHAN GARG
RATAN KUMAR GARG
305001 00001304140003404318
24.00 01-AUG-2018
ASHWINI KUMAR
RAMINDER SINGH
RAMAWATAR PRASAD SINGH
PRITPAL SINGH
DADA BHAI COLONY NASIRABAD ROAD AJMER Maharashtra
BINOD NAGAR DOWN NEAR RAILWAY LINE
DHANBAD
Maharashtra
40 RAGBIR NAGAR PATIALA
Maharashtra
826001 00001304140003436967
147001 00001304140003597675
160.00 01-AUG-2018
120.00 01-AUG-2018
First Name
Address
State
DHIRENKUMRA NATVARLAL MISTRY
NATVARLAL HARILAL MISTRY
103 BHARTI ROW HOUSES II NR J B MODI
PARK B H NARAYAN VIDHYALAYA BHARUCH
Maharashtra
392001 00001304140003747625
96.00 01-AUG-2018
SEEMA SEHGAL
MANOHAR LAL CHOUDHARY
Maharashtra
140001 00001304140003793771
80.00 01-AUG-2018
PAWAN KUMAR SINGHAL
SAPANA SHARMA
MOHAN LAL SHARMA HUF
DEEN DAYAL SINGHAL
MOHAN LAL SHARMA
REWAR MAL SHARMA
Maharashtra
Maharashtra
Maharashtra
322021 00001304140003804058
324005 00001304140003804290
324005 00001304140003869743
16.00 01-AUG-2018
160.00 01-AUG-2018
160.00 01-AUG-2018
KAMAL KISHORE
VINAY KUMAR SHARMA
SATYA PRASAD SHARMA
RADHEY SHYAM SHARMA
Maharashtra
Maharashtra
246172 00001304140003941101
313001 00001304140003957044
40.00 01-AUG-2018
80.00 01-AUG-2018
CHAND SANJIV PURI
SHIVNATH
Maharashtra
400026 00001304140004084542
4704.00 01-AUG-2018
NEETA SUDHIRKUMAR CHANDARANA
SUDHIRKUMAR
Maharashtra
362001 00001304140004111797
720.00 01-AUG-2018
HARISH CHANDRA
CHANDRIKABEN DEVENDRABHAI RATHOD
CHUNNI LAL
DEVENDRABHAI RATHOD
Maharashtra
Maharashtra
306504 00001304140004175716
361004 00001304140004199368
64.00 01-AUG-2018
80.00 01-AUG-2018
PARVIT KUMAR SIWACH
SOHANPAL SINGH SIWACH
Maharashtra
713419 00001304140004390352
32.00 01-AUG-2018
NARENDRA VERMA
CHANDRABHAN VERMA
Maharashtra
452001 00001304140004429771
40.00 01-AUG-2018
RAJESH BERNAD
VINEY KUMAR
SMARIKA SINGH
DHARMENDRA KUMAR RAI
BERNARD JOSEPH PANDEY
VINOD KUMAR
LILA PRASAD
RAM ROOP RAI
Maharashtra
Maharashtra
Maharashtra
Maharashtra
848101
151001
208013
228001
PAWAN KUMAR PRAJAPAT
CHITTARANJANDAS K
AYODHYA PRASAD PRAJAPATI
KATA NARAYANAPPA
Maharashtra
Maharashtra
271831 00001304140004788562
515865 00001304140004863162
256.00 01-AUG-2018
320.00 01-AUG-2018
RAMCHANDRAN KS
KSUKUMARAN NAIR
Maharashtra
342027 00001304140005010443
8.00 01-AUG-2018
AJOY KUMAR
SRI BHUNESHWAR SHARMA
Maharashtra
829125 00001304140005082194
800.00 01-AUG-2018
BHARATI KUMBHAR
C G KUMBHAR
Maharashtra
400055 00001304140005126429
40.00 01-AUG-2018
SHRAVAN KUMAR PERNE
NARAYANAVEERA
Maharashtra
211007 00001304140005158548
32.00 01-AUG-2018
RITESH UMAKANT KULKARNI
UMAKANT
Maharashtra
370421 00001304140005305685
120.00 01-AUG-2018
406 WARD NO 6 DASHMESH NAGAR ROPAR
BHUPENDRA CLOTH STORE CITY SAWAI
MADHOPUR
758 MAHAVEER NAGAR KOTA
758 MAHAVEER NAGAR II KOTA
SATPULI SAIN SATPULI PURI GARHWAL
PAURIGARHWAL
C 34 HARIDAS JI KI MAGRI UDAIPUR
KRISHNA HOUSE 61 H VIVEK SINGH LANE
WARDEN ROAD MUMBAI
NR VED BHAVAN BHAGADBHAI RABARI LANE
GIRNA NR GOVT GODOWN PLOT NO 13
GANDHIGRAM JUNAGADH
KUMHARO KA BAS CHAMUNDERI
RANAWATAM TH BALI CHAMUNDERI
RANAWATAN
414 MURALIDHAR NAGAR JAMNAGAR
958 AD REGT WKSP EME PIN 906958 C O 99
APO
IMPETUS INFOTECH INDIA PVT LTD 14 B
PALASIA SANGAM HOUSE A B ROAD INDORE
DON BOSCO SCHOOL MAGARDAHI WARD NO
24 DT SAMASTIPUR SAMASTIPUR
HNO 6493 QILA ROAD BATHINDA
103 E BLOCK C SHYAM NAGAR KANPUR
MAKARI BRAHINPUR BELWAI SULTANPUR
MOHALLA DARJI POST BHINGA SRAWASTI
SRAWASTI
10 2 224 2 CHURCH ROAD RAYADRUG
QTR NO P 163 8 MIL QTR 224 BANAR
JODHPUR JODHPUR
81 SAYAL STAP COLONY SAYAL DIST
HAZARIBAGH RAMGARH CANTT
9 RISING SUN VAKOLA PIPE LINE SANTACRUZ
MUMBAI
GA 7 IFFCO TOWNSHIP GHIYA NAGAR
ALLAHABAD
DRY CARGO DEPT OLD ADMIN BLDG MUNDRA
PORT AND SEZ LTD MUNDRA
Securities
00001304140004515645
00001304140004568265
00001304140004617983
00001304140004771571
Amount
Due(in Rs.)
280.00
16.00
320.00
160.00
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
Address
MANJULATA CHORARIA
KODA MAL BAID
JAIPRAKASH MALLIKARJUN BANKOLLI
FRANCIS FERNANDES
ANUPKUMAR RAMESHWARDAS SHARMA
MALLIKARJUN RUDRAPPA B
PETER FERNANDES
RAMESHWARDAS
ANITA SHAH
GYAN CHAND JAIN
SUBHRA NATH
SUDHANGSU NATH
MOHAMEDZUBER MAHEBUBKHAN DALWADI
REKHA SINGH
MAHEBUBKHAN
SHYAM PRATAP SINGH
VIMLA M SANKHLA
MANOHARLAL
MOHAN R
SANDIP BHADAURIA
RANGANATHAN
SURESH SINGH BHADAURIA
HEERA COLONY ABKARI ROAD PRATAPGARH
HEINZ INDIA PVT LTD 10 OFFICERS COLONY
MANZOOR GARHI ALIGARH
GADHEVAN BUNGLOW TATA SCHOOL RD
VIRAVAL JAKAT NAKA NAVSARI
NO 237 TARAPUR COLONY JAUNPUR
507 B 6 PANNA TOWER EASTERN SECTOR
ONGC CHANDKHEDA AHMEDABAD
NO 14 1ST FLOOR BIG MANAVELI STREET
KORANAD MAYILADUTHURAI
NO 105 AD REGT PIN 926105 C O 56 APO
SUREKHA RAJGONDA PATIL
RAJGONDA
NARESH KUMARI
BABU RAM NEGI
NISHAD AZIZ KAITHAPOLAYIL
KAITHAPOLAYIL SULAIMAN ABDULAZIA
PRASANANDA NAYAK
BISHWA NATH NAYAK
H NO 58 LAMINI TEH DASUA HOSHIARPUR
KAIHAPOLAYIL HOUSE VEROOR P O
VADAKKEKARA CHANGANACHERRY
KOTTAYAM KOTTAYAM
SHIKHARAPURA PART BHABANDH PS
PURUSHOTTAMPUR GANJAM
WASIM RAJA RAFIK MUJAWAR
RAFIK ABDULLA MUJAWAR
SHARDA DEVI RATHI
W O MANGI LAL CHORARIA GULABBAGH
PURNEA
253 AASHIRWAD OPP VIVEKANANDA P O
VIVEKANANDA NAGAR COLONY KUKATPALLY
HYDERABAD
PO BOX 181 SAFAT SAFAT
PO BOX 2155 DUBAI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
854326 00001304140005325640
320.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
500072 00001304140005407928
999999 00001304140005442781
999999 00001304140005592999
176.00 01-AUG-2018
544.00 01-AUG-2018
600.00 01-AUG-2018
Maharashtra
312605 00001304140005698024
224.00 01-AUG-2018
Maharashtra
202002 00001304140005708466
376.00 01-AUG-2018
Maharashtra
Maharashtra
396445 00001304140005774451
222001 00001304140005779175
32.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
382424 00001304140005844305
8.00 01-AUG-2018
Maharashtra
Maharashtra
609002 00001304140005849278
400000 00001304140005864917
8.00 01-AUG-2018
40.00 01-AUG-2018
NO 4 5 NR MILITARY VINAYAK MAN DAD RESI
COMP LEKHA NAGAR HINDALAGA BELGAUM Maharashtra
591108 00001304140005872147
40.00 01-AUG-2018
Maharashtra
144211 00001304140005928330
80.00 01-AUG-2018
Maharashtra
686104 00001304140005971661
80.00 01-AUG-2018
Maharashtra
761003 00001304140006014671
24.00 01-AUG-2018
NO 7 JANKI NIWAS 1ST FLOOR VIDYAVIHAR
WEST KIROL VILLAGE MUMBAI
Maharashtra
400086 00001304140006037741
16.00 01-AUG-2018
BADRI NARAYAN SOMANI
SULTAN POKHAR FORBISGANG FORBISGANG
Maharashtra
854318 00001304140006200998
80.00 01-AUG-2018
PRITI OM PRAKASH BAKORIA
OM PRAKASH BAKORIA
Maharashtra
444602 00001304140006255182
160.00 01-AUG-2018
PRASANTH R KARTHA
RAMACHANDRAN KARTHA
Maharashtra
686673 00001304140006281320
16.00 01-AUG-2018
RAJINDER THAKUR
BRAHAM CHAND THAKUR
Maharashtra
177048 00001304140006355700
104.00 01-AUG-2018
PRAKASH CHAND
KIRPA MISTRY RAM
KANTA NAGAR NR ZP OFFICE AMARAVATI
SREE PRASEETHA VADAKKUMCHERY
AKATHOOTTU MANARI PO MUVATTUPUZHA
ERNAKULAM
VILL JAMNOTI PO BOONI TEH NADAUN
HAMIRPUR
VILL SAKRALA PO NAHAN NAGROTA TEH
DEHRA DISTT KANGRA PRAGPUR
Maharashtra
177108 00001304140006397494
80.00 01-AUG-2018
First Name
POOJA CHAUDHARY
OM PARKASH
NAGENDRA KUMAR YADAV
GULAB CHANDRA
RAJPAL
RAM SUCHIT
ANANDA GOPAL BANERJEE
SADANANDA BANERJEE
YASHWANT SANGLA
LALCHAND
SANDHYAA SUKUMAR
RAJIV KUMAR VERMA
SUKUMAR IYER
TRILOK NATH VERMA
ARVIND SHANTILAL MEHTA
SHANTHILAL
MUNNA LAL VISHWAKARMA
KRISHNA RAM VISHWAKARMA
S LAKSHMANA
THIMMAPPA
ANUP KUMAR SINHA
AMBIKA PRASAD
AKRAM PASHA
SAB JAN SAB
NAWAB JAN
SABJAN SAB
VISHWANATH D BADAGERI
DAMODAR
SHRIKANTH HANUMANTRAO BADACHI
HANUMANT RAO
SULOCHANA MAHADEV SIDNAL
MAHADEV Y SIDNAL
MAHADEV YALLAPPA SIDNAL
YALLAPPA S SIDNAL
NAGAPPA SHIVAPPA MIRJI
SHIVAPPA
KHURSHID AHMAD
SHABBIR AHMAD
RAMESHWAR LAL GOSWAMI
BILASH GIR GOSWAMI
MALTI DEVI
SN SINGH
Address
SDM AWAS SDM COLCONY KARWI
CHITRAKOOT
VPO KHERA SIWANI
BANSPAR BAHORAWA BALLIA
NO 6 3 BISHWESHWAR BANERJEE LA BYANTRA
HOWRAH KOLKATA
4 TH FLOOR POONAM PLAZA CIVIL LINES
NAGPUR
UNION BANK OF INDIA ZONAL OFFICE 6/7
JEEVAN PRAKASH SHIVAJI NAGAR PUNE
H/63 ARGORA HOUSING COLONY RANCHI
KANCHAN SILK & SAREES MARUTI COMPLEX
LINE BAZAR DHARWAD
ALLAHABAD BANK HATIA MARKET BRANCH
ANCILLARY CHOWK RANCHI
OFFICER CANARA BANK MAIN ROAD
KONANDUR
CANARA BANK THARPAKHNA H.B ROAD
RANCHI
ASIF MANZIL TANK MOHALLA I CORSS
SHIMOGA
ASIF MANZIL TANK MOHALLA I CROSS
SHIMOGA
MAHALASA 4TH CROSS KALYAN NAGAR
DHARWAD
K S R T C COLONY GANG BAWDI ROAD
BIJAPUTR
C/O. M Y SIDNAL, GIRI NILAYA PLOT NO. 32
A/B YALAKKI SHETAR COLONY DHARWAD
KARI BASAVA NILAYA KAMALAPUR BETEGERI
ROAD DHARWAD
NO 56/4 BAMMAPUR ONI CROSS BANAGAR
ONI NEAR VEERABHADRESHWARA TEMPLE
HUBLI
LF - 31, SRIKRISHNAPURI BORING ROAD
PATNA
H R 5/3 RAJASHREE CEMENT ADITYA NAGAR,
MALKHED ROAD GULBARGA
W/O- S.N SINGH INCOME TAX OFFICER (RTD)
NEAR KALI MANDIR,HURHURU ROAD
HAZARIBAGH
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
Maharashtra
210205 00001304140006511335
127046 00001304140006535616
221715 00001304140006557558
48.00 01-AUG-2018
24.00 01-AUG-2018
200.00 01-AUG-2018
Maharashtra
711101 00001304140006604721
80.00 01-AUG-2018
Maharashtra
440001 00001601010000026836
8.00 01-AUG-2018
Maharashtra
Maharashtra
411005 00001601010000035908
834002 00001601010000058668
480.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
580001 00001601010000062292
400.00 01-AUG-2018
Maharashtra
834003 00001601010000067588
544.00 01-AUG-2018
Maharashtra
577422 00001601010000070681
224.00 01-AUG-2018
Maharashtra
834001 00001601010000073395
224.00 01-AUG-2018
Maharashtra
577201 00001601010000073547
224.00 01-AUG-2018
Maharashtra
577201 00001601010000073566
224.00 01-AUG-2018
Maharashtra
580007 00001601010000076094
256.00 01-AUG-2018
Maharashtra
586101 00001601010000076909
224.00 01-AUG-2018
Maharashtra
580004 00001601010000079232
224.00 01-AUG-2018
Maharashtra
580008 00001601010000079247
224.00 01-AUG-2018
Maharashtra
580028 00001601010000083929
544.00 01-AUG-2018
Maharashtra
800001 00001601010000086991
544.00 01-AUG-2018
Maharashtra
585292 00001601010000092167
224.00 01-AUG-2018
Maharashtra
825301 00001601010000097982
608.00 01-AUG-2018
First Name
SHANTABEN KARSHANBHAI PATEL
KARSHANBHAI P PATEL
MANOJ KUMAR H K
H N KRISHNA MURTHY
PRAMOD BIHARI AWASTHI
A P AWASTHI
DATTATRAYA ATMARAM JOSHI
ATMARAM RAMCHANDRA JOSHI
SUNITA JAIN
ANIL KUMAR JAIN
MANISHA KUMARI
MRNAND KUMAR
AMRUT VINAYAK WAKHLE
LATE SHRI V G WAKHLE
AMAR KUMAR TIWARY
LATE DRCHHEDI TIWARY
PANKAJ KUMAR SINHA
HARI PRAKASH
SUNDAR LAL SINHA
LATE GOBIND PRASAD
RANJAN GHOSH
LATE RAMENDRA NATH GHOSH
DEEPAK KUMAR
SRI DEONANDAN SINGH
RANJAN MUKHERJEE
LATE GURUDAS MUKHERJEE
PRADEEP
LATE RAM ANUGRAH PRASAD SINHA
ASHWANI KUMAR BHATIA
VED PRAKASH BHATIA
AMARESH KUMAR
SHRI RAM NATH PRASAD
ARUNDHATI JHA
BIMAL KUMAR JHA
CHETAN CHANDRASHEKAR SAVANURMATH
CHANDRASHEKAR J SAVANURMATH
CHANDDRAKANT BHUPALAPPA SHETTI
BHUPAL S SHETTI
HARSHITA KALYANI
CHANDER PRAKASH KALYANI
AITHAPPA P SHETTY
JATHAPPA SHETTY
Address
State
A 93 AALAP GREEN CITY RAIYA ROAD RAIYA
MANDIR ROAD RAJKOT
Maharashtra
D NO 94 NEW VII BLOCK DAR POLICE LANE S N
PET BELLARY
Maharashtra
TOOL STORE FURNISHING SHOP CRWS CRLY
NISHATPURA BHOPAL
Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
360007 00001601010000107797
224.00 01-AUG-2018
583101 00001601010000112163
224.00 01-AUG-2018
462010 00001601010000116873
480.00 01-AUG-2018
Maharashtra
416002 00001601010000119270
544.00 01-AUG-2018
Maharashtra
470002 00001601010000124709
192.00 01-AUG-2018
Maharashtra
801105 00001601010000124831
880.00 01-AUG-2018
Maharashtra
462042 00001601010000127131
224.00 01-AUG-2018
Maharashtra
841226 00001601010000127938
80.00 01-AUG-2018
Maharashtra
Maharashtra
834004 00001601010000128931
823001 00001601010000129876
320.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
834001 00001601010000132488
544.00 01-AUG-2018
Maharashtra
823002 00001601010000133745
1824.00 01-AUG-2018
Maharashtra
834001 00001601010000134506
224.00 01-AUG-2018
Maharashtra
800013 00001601010000152059
320.00 01-AUG-2018
Maharashtra
834001 00001601010000153958
544.00 01-AUG-2018
Maharashtra
801105 00001601010000159571
224.00 01-AUG-2018
Maharashtra
834002 00001601010000163833
320.00 01-AUG-2018
Maharashtra
580031 00001601010000170152
224.00 01-AUG-2018
MIG 25 IST FLOOR NAVANAGAR HUBLI HUBLI Maharashtra
A 71 NEAR MANISHA MARKET SHAHPURA
BHOPAL
Maharashtra
VIJAYA BANK JEPPU BRANCH MARNAMIKATTA
MANGALORE
Maharashtra
580025 00001601010000170946
224.00 01-AUG-2018
462016 00001601010000183900
1200.00 01-AUG-2018
575002 00001601010000184197
224.00 01-AUG-2018
2796 A WARD VARUNTIRTH VESH KOLHAPUR
W/O. ANIL KUMAR JAIN UNION BANK OF
INDIA KATRA BAZAR SAGAR
C/O AMRESH KUMAR NEORA ROAD KHAGAUL
PATNA
MIG 202 KWALITY HOMES KOLAR ROAD
BHOPAL
C/O VIVEK GUN EMPORIUM RABEYA MARKET
NAYA BAZAR SIWAN
QTR-NO-CD-514 SECTOR TWO,SITE -5 PODHURWA, DIST-RANCHI RANCHI
GOSAIN BAGH TEKARI ROAD GAYA GAYA
C/O MR.A. MITRA 19, RADHA GOVIND ROAD
THARPAKHNA RANCHI
BAIRAGI PUMP GALI DEEPAK BHAWAN, RS
GAYA
FLAT NO 202, KOSAMVI ENCLAVE NAVIN
MITRA LANE BURDWAN COMPOUND RANCHI
FLAT NO-405 THAKUR APARTMENT NEW
PATLIPUTRA PATNA
C/O-'NIRMAL VILLA' PEE PEE COMPOUND
MAIN ROAD RANCHI
NEORA ROAD P.O- KHAGAUL DISTT- PATNA
PATNA
C-35 ROAD NO.- 1 ASHOK NAGAR RANCHI
MRUTUNJAY PLOT NO 71 15TH CROSS
LINGARAJNAGAR HUBLI
First Name
RAVI PRAKASH
SRI GOPAL SHARAN KHETAN
RAMCHANDRA PANDURANG PATIL
PANDURANG BALA PATIL
CHIDANANDA PRASAD
LATE SANTA PRASAD
PURNIMA MUKHERJEE
GURU DAS MUKHERJEE
TARIBERU VASUDEVA SHENOY
SANTOSH DEVI
T DEVANNA SHENOY
MLCHOUDHARY
CHAMAN LAL
ROOP CHAND MAHESHWARI
KANTA AGRAWAL
KRISHNA PRASAD AGRAWAL
KUMAR VISHWAJEET
LATE YUGAL KISHOR SAHAY
UCHDEV SINGH
AMAR SINGH
ASHALATA SAHU
SURYAMANI SAHU
VIJAY KUMAR MAHESHWARI
LATE GHISALAL CHITLANGIYA
RAJEEV
K V HUCHAPPA
PREM NARSARIA
DEOKI NANDAN NARSARIA
PRAMILA BAIDMUTHA
SIDHRAJ BAIDMUTHA
JASODA UPADHYAY
ASHOK UPADHYAY
LALIT KEDIA
MP KEDIA
SHASHI PRAKASH
SRI RDJAIN
SUCHITA DALMIA
SAJJAN KUMAR DALMIA
GOPI KRISHAN JHURELEY
NA
Address
C/O SRI GOPAL SHARAN KHETAN AT-GANDHI
NAGAR P.O-KAHALGAON BHAGALPUR
PLOT NO 24 1001/1 A WARD MOHITE PARK
KOLHAPUR
C / 51, PARK ROAD NO. : 1 / C ASHOK NAGAR
P.O. : HINOO RANCHI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
813203 00001601010000185473
224.00 01-AUG-2018
Maharashtra
416012 00001601010000191071
160.00 01-AUG-2018
Maharashtra
834002 00001601010000191715
480.00 01-AUG-2018
834003 00001601010000194296
160.00 01-AUG-2018
577435 00001601010000195270
332001 00001601010000197069
544.00 01-AUG-2018
160.00 01-AUG-2018
NEW HAWAI NAGAR, KHUNTI ROAD NEAR
BOKARO WOOD & STEEL WORK HATIA RANCHI Maharashtra
SO DEVANNA SHENOY T BRANCH MANAGER
STATE BANK OF MYSORE JOGFALLS SAGAR TQ
SHIMOGA DIST
Maharashtra
VILLAGE & POST-GOKULPURA DIST SIKAR
Maharashtra
WARD NO.- 32 BARIOYON KA BASS BARMER
JANKI VILLA NAVRATAN PURNEA BIHAR
PURNEA
FLAT NO. D/2, JYOTI APARTMENT
ASHOKPURAM OPP. ASHOKNAGAR GATE NO.4
RANCHI
FLAT NO 201 JANAK APARTMENT I 49 NAGALA
PARK KOLHAPUR
C/O S.M.SAHU CANARA BANK RANCHI MAIN
RANCHI
C/O GHISALAL CHITLANGIA BAZAR TAND
UPPER BAZAR RANCHI
DR RAJEEV K H D NO 3308/7A M C C B BLOCK
DAVANGERE
Maharashtra
344001 00001601010000201456
112.00 01-AUG-2018
Maharashtra
854301 00001601010000203611
224.00 01-AUG-2018
Maharashtra
834002 00001601010000204763
32.00 01-AUG-2018
Maharashtra
416003 00001601010000204822
480.00 01-AUG-2018
Maharashtra
834001 00001601010000205222
224.00 01-AUG-2018
Maharashtra
834001 00001601010000210357
320.00 01-AUG-2018
Maharashtra
577004 00001601010000211175
224.00 01-AUG-2018
DEPUTY PARA DAK BUNGLOW ROAD RANCHI
123 MOTILAL WARD NO 35 GOAL GANJ
CHHINDWARA
W/O ASHOK UPADHYAY GALI NO.3 MOHAN
COLONY BANSWARA
C/O APEX INTERNATIONAL A.R.K. MARKET
BESIDES LALPUR P.S. RANCHI
204, RAJORSHI APARTMENT RADIUM ROAD
KATCHERY RANCHI
KRISHI VIKAS COURT COMPOUND CIRCULAR
ROAD RANCHI
1072 SANJIVINI NAGAR NEAR AADI SHAKTI
MANDIR JABALPUR MP
Maharashtra
834001 00001601010000213212
544.00 01-AUG-2018
Maharashtra
480001 00001601010000214799
224.00 01-AUG-2018
Maharashtra
327001 00001601010000216285
224.00 01-AUG-2018
Maharashtra
834001 00001601010000219592
544.00 01-AUG-2018
Maharashtra
834001 00001601010000220169
1600.00 01-AUG-2018
Maharashtra
834001 00001601010000220671
224.00 01-AUG-2018
Maharashtra
482003 00001601010000220893
800.00 01-AUG-2018
First Name
SUNEEL KANT GUPTA
SHRI S L GUPTA
SHUBHA SANJAY SAGDEO
SANJAY DIWAKAR SAGDEO
SATYA NARAYAN RAM RAJBHAR
BALIRAM RAJBHAR
ROLI MEHRA
RAJIV DHAWAN
BAISHNAB PANDA
LT NATABAR PANDA
GARIMA AGRAWAL
VISHNU KUMAR AGRAWAL
USHA SHIRISH JOSHI
SHIRISH ANANT JOSHI
JAYSUKH GANDHI
LATE AMRITLAL GANDHI
TANIKA RAHUL DHAVALE
RAHUL DHAVALE
SHAKUNTALABAI RAMVILAS HEDA
RAMVILAS HEDA
RANJEETA KAUR
AMARJEET SINGH
RAKESH TIWARY
HRIDAYA NAND TIWARY
ACHANTA SITARATNAM
VEERA VENKATA SATYANARAYANA MURTHY
BHAGWAT MANDAL
LATE PYARE MANDAL
DEVARABHOTLA RAMAADEVI
SURYANARAYANA SARMA
SANJAY KUMAR SINHA
RAVI NAGENDRAPPA GUTTI
SITA RAM SAHU
NAGENDRAPPA
SIRIVELLA KOTA MAHA LAKSHMI
VENKATA MURALI KRISHNA
PRATHIPATI SUBBA LAKSHMI
LAKSHMINARAYANA PRATHIPATI
SIRIVELLA VENKATA MURALI KRISHNA
GOPALA KRISHNA RAO
Address
C/O STATE BANK OF INDIA NOWROZABAD
DIST UMARIA UMARIA
PLOT NO.8 DEVASHISH BUNGLOW, VIJAY
MAMTA COLONY B/H PRABHU EMPIRE
NASHIK
NEW DRIVER HUT Z BLOCK, Q NO. 3
GHATOTAND HAZARIBAGH
C/O BARMAN PRESS R.K. AVENUE NALA ROAD
PATNA
CHIEF MEDICAL OFFICER (RTD) AT & PO.
KUANSH NEAR KUANSH SCHOOL DIST.
BHADRAK
45 SECTOR II SHANTI NIKETAN COLONY PO
GOVINDPURA BHOPAL
B/501 SUN-DIVINE-2 B/H STAR BAZAR
SATTELITE AHMEDABAD
State
D NO. 8 3 231/B - 98 'B' BLOCK SRIKRISHNA
NAGAR YOUSUFGUDA HYDERABAD
STATE BANK OF INDIA PO GHATOTAND DIST
HAZARIBAGH
3980 S H S GROUND KAKTIVES BELGAUM
D NO 6 234 IST FLOOR M GURRAJU COMPLEX
LAKKAVARAM LAKKAVARAM
P SUBBA LAKSHMI TATIPAKA EAST GODAVARI
TATIPAKA
D NO 6 234 IST FLOOR M GURRAJU COMPLEX
LAKKAVARAM
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
484555 00001601010000229594
464.00 01-AUG-2018
Maharashtra
422006 00001601010000232552
544.00 01-AUG-2018
Maharashtra
825314 00001601010000233581
320.00 01-AUG-2018
Maharashtra
800004 00001601010000236348
544.00 01-AUG-2018
Maharashtra
756100 00001601010000236464
544.00 01-AUG-2018
Maharashtra
462023 00001601010000236922
160.00 01-AUG-2018
Maharashtra
380015 00001601010000239511
320.00 01-AUG-2018
826001 00001601010000259190
400.00 01-AUG-2018
422009 00001601010000260571
224.00 01-AUG-2018
423101 00001601010000262511
544.00 01-AUG-2018
Maharashtra
825301 00001601010000263868
544.00 01-AUG-2018
Maharashtra
800000 00001601010000264783
544.00 01-AUG-2018
Maharashtra
534320 00001601010000266928
160.00 01-AUG-2018
Maharashtra
834002 00001601010000268108
320.00 01-AUG-2018
Maharashtra
500045 00001601010000268471
544.00 01-AUG-2018
Maharashtra
Maharashtra
825314 00001601010000268847
590001 00001601010000269631
224.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
533254 00001601010000269802
224.00 01-AUG-2018
Maharashtra
533249 00001601010000269817
544.00 01-AUG-2018
Maharashtra
533254 00001601010000269840
224.00 01-AUG-2018
601, NARMADA APARTMENT SHANTI
BHAWAN COMPLEX BANK MORE DHANBAD
Maharashtra
A-5 CHANDRALOK PARK CIDCO GOVIND
NAGAR NASHIK
Maharashtra
AT GANESH COLONY PO.TQ. CHANDWAD DIST
NASHIK NASHIK
Maharashtra
C/O HIND GLASS G.G.S. ROAD HAZARIBAGH
ARPANA BANK COLONY RAMJAYPAL SINGH
COLLEGE BAILEY ROAD PATNA
VASAVI BISCUT STALL MAIN ROAD
PENUGONDA WEST GODAVARI DIST
MIG-H1-157 HARMU HOUSING COLONY PO
DORANDA RANCHI
Securities
First Name
Address
ARTI PITALIA
NARESH KUMAR PITALIA
NIRMALA BODKHE
ASHOK KUMAR BODKHE
66 DEEPAK SOCIETY CHUNA BHATI KOLAR
ROAD BHOPAL
RING ROAD 2 BEHIND ST. FRANCIS SCHOOL
AMERI ROAD BILASPUR
VANDANA SONI
NA
CHINNASWAMI VIJAI KUMAR
CHINNASWAMI M
RAJVEER CHEETA
JAFRU JI CHEETA
SUSHEELA S TAMBAD SHANTVEERAPPA
MAMTA AGARWAL
ANIL SHASHI MOHAN
SHANTVEERAPPA
LATE MUKESH KUMAR AGARWAL
SHASHI MOHAN
SHRIKANT PARISA KINIKAR
PARISA
GOTTEMUKKALA RAMALINGA RAJU
LATE SATYANARAYANA RAJU
KRISHNARAY ANANDRAO KAMAT
C PANCHAPPA
ANANDRAO
C SHIVAYOGAPPA
KHAJA MOHAMMED GHOUSE SHABANDRI
SHABANDRI ABDULKADER
GAJARAJALU VIJAYALAKSHMI
GAJARAJALU
GOVINDARAJULU RAJENDRAN
GOVINDARAJULU
SEKHAR RAI CHOUDHURI
BIRENDRA KUMAR RAI CHOUDHURI
VENU VASHISTA
JAIMUNI KUMAR GARG
PALAKALA SHYAM SUNDER REDDY
P S U REDDY
PERURI VENKATESWARA RAO
ANJANEYULU PERURI
FIGI P GEORGE
VARKEY
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
462016 00001601010000276860
224.00 01-AUG-2018
Maharashtra
495001 00001601010000289922
120.00 01-AUG-2018
11 HAWAMAHAL RAOD PEERGATE BHOPAL
Maharashtra
462001 00001601010000296942
32.00 01-AUG-2018
AH - 65 ANNA NAGAR ANNA NAGAR CHENNAI
HAV RAJVEER CHEETA TRG BN 'D' COY JAK RIF
RC JABALPUR
DEVA KRUPA NEAR OLD INCOME TAX OFFICE
VIDYANAGAR HUBLI
8/191 FREE GANJ CROSSING AGRA
# 422 LANDSCAPE PARK CAMPAL PANAJI
Maharashtra
600040 00001601010000317923
320.00 01-AUG-2018
Maharashtra
482001 00001601010000330824
96.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
580021 00001601010000331224
282004 00001601010000331545
403001 00001601010000356849
320.00 01-AUG-2018
240.00 01-AUG-2018
200.00 01-AUG-2018
PLOT NO 89 MARKET YARD SANGLI SANGLI
459 VIVEKANANDA NAGAR KUKATPALLY
HYDERABAD
Maharashtra
416416 00001601010000369588
544.00 01-AUG-2018
Maharashtra
500072 00001601010400001371
384.00 01-AUG-2018
HOUSE NO 46/38 VAIBHAVNAGAR BELGAUM
96 ANANTAPUR ROAD BELLARY BELLARY
HIMALAYA HOUSE 26/12, II CROSS
USMANNAGAR, BHATKAL
DEUTSCHE BANK, DB HOUSE, HAZARIMAL
SOMANI MARG, FORT, POST BOX 1142,
MUMBAI
SOMANI MARG, POST BOX 1142, FORT,
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
Maharashtra
Maharashtra
590010 00001601010500001403
583101 00001601010500001796
272.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
581320 00001601010500002084
224.00 01-AUG-2018
Maharashtra
400001 00001601480000073743
72.00 01-AUG-2018
Maharashtra
400001 00001601480000073929
80.00 01-AUG-2018
Maharashtra
400001 00001601480000130712
88.00 01-AUG-2018
Maharashtra
400001 00001601480000132739
88.00 01-AUG-2018
Maharashtra
400001 00001601480000177183
56.00 01-AUG-2018
Maharashtra
400001 00001601480000193300
64.00 01-AUG-2018
Maharashtra
400001 00001601480000204201
712.00 01-AUG-2018
First Name
FLOTHERM ENGINEERS PRIVATE LIMITED
NA
RAJIVA RANJAN OJHA
SHREEKRISHAN CHAND OJHA
PRAVINBHAI CHANDULAL SHAH
CHANDULAL SHAH
INDERJEET KAUR
AMAR SINGH BHATIA
SHOBHA SURENDRA NAHATA
NATHMAL BAID
VIVEK SABNIS
SHRIKANT G SABNIS
SURESH LAXMAN KULKARNI
LAXMAN
NIDHI JOSHI
AMIT PRAKASH
PUSHPA DEVI AGARWAL
SHIVRAM DAS JINDAL
ANNAMMA BOVASKUTTY
M ABRAHAM MATHAI
ROCKY NEBHWANI
LOKUMAL NEBHWANI
ANANTHARAJU S C
CHIKKANNA
SANDIPAN ROY
SOMIR K ROY
SUMIE JOHN
JOHN JOSEPH
Address
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000209763
904.00 01-AUG-2018
Maharashtra
400001 00001601480000210188
648.00 01-AUG-2018
Maharashtra
400001 00001601480000211181
48.00 01-AUG-2018
Maharashtra
400001 00001601480000211314
88.00 01-AUG-2018
Maharashtra
400001 00001601480000211367
624.00 01-AUG-2018
Maharashtra
400001 00001601480000211426
752.00 01-AUG-2018
Maharashtra
400001 00001601480000211692
384.00 01-AUG-2018
Maharashtra
400001 00001601480000212073
56.00 01-AUG-2018
Maharashtra
400001 00001601480000213189
2072.00 01-AUG-2018
Maharashtra
400001 00001601480000215167
80.00 01-AUG-2018
Maharashtra
400001 00001601480000215251
64.00 01-AUG-2018
Maharashtra
400001 00001601480000215566
744.00 01-AUG-2018
Maharashtra
400001 00001601480000217827
752.00 01-AUG-2018
Maharashtra
400001 00001601480000217850
88.00 01-AUG-2018
First Name
SUDHEER MUDAR
VENUGOPAL MUDAR
SAUMITRA PANDEY
DAYA NAND PANDEY
ANITA NAMBIAR
AJAY NAMBIAR
GOUDAPPA APPUJAPPA KATAGOOR
HANUMANTRAO KATAGOOR
RAM KESH SINGH
RAGHU BANSH SINGH
SUHAS PANDURANG ANUGADE
PANDURANG
MAX SECURE SOFTWARE INDIA PRIVATE
NA
RENUKA
PARTHASARTHY
R ASHOK
RAJESHAM RACHARLA
SANTOSH KUMAR MISHRA
C MISHRA
JAYAKRISHNAN V
VARADHAN SARANGAPANI
C J BENJAMIN
JOSEPH
NAMA LAKSHMI PADMAVATHI
SUBBAIAH GOBBURI
DEEPAK KUMAR AGARWAL
SHYAM SUNDER AGARWAL
Address
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000218075
672.00 01-AUG-2018
Maharashtra
400001 00001601480000218421
48.00 01-AUG-2018
Maharashtra
400001 00001601480000221656
56.00 01-AUG-2018
Maharashtra
400001 00001601480000222149
824.00 01-AUG-2018
Maharashtra
400001 00001601480000223332
64.00 01-AUG-2018
Maharashtra
400001 00001601480000224000
56.00 01-AUG-2018
Maharashtra
400001 00001601480000230407
1608.00 01-AUG-2018
Maharashtra
400001 00001601480000230897
64.00 01-AUG-2018
Maharashtra
400001 00001601480000230960
56.00 01-AUG-2018
Maharashtra
400001 00001601480000231297
1704.00 01-AUG-2018
Maharashtra
400001 00001601480000232419
592.00 01-AUG-2018
Maharashtra
400001 00001601480000233091
696.00 01-AUG-2018
Maharashtra
400001 00001601480000233300
776.00 01-AUG-2018
Maharashtra
400001 00001601480000233767
64.00 01-AUG-2018
First Name
PRASANNA KUMAR MEDURI
SHYAMALA
BALASAHEB VISHNU KALE
VISHNU NARHARI KALE
SOUNDARARAJAN RAMESH
S SOONDARAJAN
YASHPAL CHANDRABHAN THUKRAL
CHANDRABHAN K THUKRAL
VISALAKSHI CHITTAJALLU
SRIMANNARAYANA C
LAXMINARAYANPURAM RAMIER VAIDYANATH
LAXMINARAYANPURAM P RAMIER
MARAPPAN SHANMUGAM
MARAPPAN
SUSHMA M S
SUBBAREDDY
ANIL KUMAR KHANNA
DHAN RAJ KHANNA
NARAYANAN SUKUMARAN
NARAYANAN
YOGITA BHATIA
D G DIVEKAR
KANTIBHAI RAMBHAI PATEL
RAMBHAI PATEL
PATEL DIPAKBHAI D
DAYABHAI B PATEL
PATEL JAGRUTIBEN D
KANTIBHAI R PATEL
Address
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000234171
616.00 01-AUG-2018
Maharashtra
400001 00001601480000235574
696.00 01-AUG-2018
Maharashtra
400001 00001601480000236884
880.00 01-AUG-2018
Maharashtra
400001 00001601480000237153
488.00 01-AUG-2018
Maharashtra
400001 00001601480000237362
768.00 01-AUG-2018
Maharashtra
400001 00001601480000237514
256.00 01-AUG-2018
Maharashtra
400001 00001601480000237947
608.00 01-AUG-2018
Maharashtra
400001 00001601480000238708
1416.00 01-AUG-2018
Maharashtra
400001 00001601480000238896
984.00 01-AUG-2018
Maharashtra
400001 00001601480000239317
760.00 01-AUG-2018
Maharashtra
400001 00001601480000240466
568.00 01-AUG-2018
Maharashtra
400001 00001601480000241455
56.00 01-AUG-2018
Maharashtra
400001 00001601480000241474
56.00 01-AUG-2018
Maharashtra
400001 00001601480000241567
56.00 01-AUG-2018
First Name
MUKESHBHAI KANTIBHAI PATEL
KANTIBHAI R PATEL
SADANANDA RAMANNA SHETTY
RAMANNA JOGAPPA SHETTY
SUNILA V ANTARKAR
SRIRAM AMBEKAR
Y MALLIKARJUNA RAO
NARASAIAH YAKKALI
HARPREET MOHINDER SINGH ROSHA
HARDIT SINGH ROSHA
IDEAL NIRMAN PVT LTD
NA
A R GURUVA REDDY
RAMAKRISHNA REDDY
ANUJ KUMAR ARYA
DEVENDRA KUMAR ARYA
C SRINIVASAN
CHOKKAN
S SRINIVASAN
SEETHA RAMAN
GOPINATH TRIMBAK KALE
TRIMBAKRAO
S RAVI
SANKARAPPA
B K SHOBHA
B C KRISHNAPPA
VEERABHADRAIAH CHIKKAMATH
GANGADHARAIAH CHIKKAMATH
Address
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000241651
56.00 01-AUG-2018
Maharashtra
400001 00001601480000241719
592.00 01-AUG-2018
Maharashtra
400001 00001601480000242083
552.00 01-AUG-2018
Maharashtra
400001 00001601480000243604
736.00 01-AUG-2018
Maharashtra
400001 00001601480000263038
672.00 01-AUG-2018
Maharashtra
400001 00001601480000269517
5336.00 01-AUG-2018
Maharashtra
400001 00001601480000270140
416.00 01-AUG-2018
Maharashtra
400001 00001601480000271294
40.00 01-AUG-2018
Maharashtra
400001 00001601480000272718
1648.00 01-AUG-2018
Maharashtra
400001 00001601480000274846
424.00 01-AUG-2018
Maharashtra
400001 00001601480000277642
424.00 01-AUG-2018
Maharashtra
400001 00001601480000278494
416.00 01-AUG-2018
Maharashtra
400001 00001601480000279576
416.00 01-AUG-2018
Maharashtra
400001 00001601480000284297
832.00 01-AUG-2018
First Name
RUDRANAMMA
SHIVAIA
NAYNABEN VIKRAMBHAI PATEL
SOMABHAI SHIVABHAI DESAI
SUDHIR GOPIRAJ PATIL
GOPIRAJ MOHANAJI PATIL
SUKHMANI OBEROI
NARINDER OBEROI
BASAVARAJ B YAMBATHNAL
BHEEMAPPA YAMBATHNAL
N KRISHNA REDDY
NARAYANA REDDY
KUSHAGRA KATARIYA
RAJINDER NATH KATARIYA
NAVANEETHAKRISHNAN SENTHILNATHAN
NAVANEETHA KRISHNAN
SARAT KUMAR NAYAK
DIBAKAR NAYAK
PASUPULETY NAMMALVAR NAGARAJ
PASUPULETY NAMMALWAR
APPALASWAMI NAIDU KUMAR ARABOLU
A SANJEEVA KUMAR
ARUN KUMAR GUPTA
NA
H S ANJANEYA MURTHY
B B GUPTA
A A N KUMAR
A RAGHUNADHA RAO
ASIT K KOTICHA
KISHORE
ANIL DABRIWAL
S D DABRIWAL
Address
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
MUMBAI
SUPRA SALES CORPORATION 304, ANSAL
CHAMBERS II 6, BHIKAJI CAMA PLACE NEW
DELHI
455 8TH MAIN ISRO LAYOUT BANGALORE
4B/47 OLD RAJINDER NAGAR NEW DELHI
C/O DALAL INVESTMENT SERVICES 47-10-34/1
RAMANIKETAN 1ST FLOOR DWARAKANAGAR
VISAKHAPATNAM-16
S K KOTICHA & CO 46/47 RAJGIR CHAMBERS
12 S B ROAD FORT BOMBAY
C/O GOPIKISHAN CHAMPALAL 8 LYONS RANGE
CALCUTTA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001 00001601480000307957
376.00 01-AUG-2018
Maharashtra
400001 00001601480000316051
592.00 01-AUG-2018
Maharashtra
400001 00001601480000317982
368.00 01-AUG-2018
Maharashtra
400001 00001601480000319430
376.00 01-AUG-2018
Maharashtra
400001 00001601480000329871
488.00 01-AUG-2018
Maharashtra
400001 00001601480000359161
384.00 01-AUG-2018
Maharashtra
400001 00001601480000372100
2968.00 01-AUG-2018
Maharashtra
400001 00001601480000380601
1344.00 01-AUG-2018
Maharashtra
400001 00001601480000388123
600.00 01-AUG-2018
Maharashtra
400001 00001601480000391611
376.00 01-AUG-2018
Maharashtra
Karnataka
Maharashtra
110066 0000000000C2A0000105
560078 0000000000C2A0000113
110060 0000000000C2A0000114
1696.00 01-AUG-2018
1344.00 01-AUG-2018
64.00 01-AUG-2018
Andhra Pradesh
530016 0000000000C2A0000125
576.00 01-AUG-2018
Maharashtra
400023 0000000000C2A0000134
32.00 01-AUG-2018
Maharashtra
700001 0000000000C2A0000150
32.00 01-AUG-2018
First Name
AZIZ YUSUF MODAK
YUSUF M MODAK
AARTI RONAK SHAH
ASHOKE KUMAR MUKHERJEE
RONAK BANSIDHAR SHAH
PANCHU NARAYAN MUKHERJEE
AVINASH BALKRISHNA DIKSHIT
ARUN KHANNA
AJAY KUMAR
BALKRISHNA N DIKSHIT
N K KHANNA
K L GROVER
ALOKA CHOWDHURY
NA
ANIL S GORE
SHASHI SHAMRAO GORE
AMRITRAO TRIMBAKRAO KIRDATT
SHRI TRIMBAKRAO KIRDATT
ASHOK MOHANANI
GOBINDRAM
ANILKUMAR R AGRAWAL
RAMKISHAN
ANSUYA KARIA
MAHENDRA
ABDULMOHMED NURUDIN JIVANI
NURUDIN JIVANI
ANJANI KHAKHAR
JAGDISH
ANILKUMAR AMRATLAL MODI
AMRATLAL N MODI
A E SHIVA KUMAR
A R EKAMBARAM
Address
WEST END APPARTMENT FLAT NO 35A B
WING FOUR BUNGLOW ANDHERI W BOMBAY
A/404 BADAL BLDG DEVCHAND NAGAR ROAD
BHAYANDER WEST DIST THANE
GOBINDAPURA P.O DIARA HOOGHLY W B
INDIAN ORGANIC CHEMICALS LTD KHOPOLI
RAIGAD MAH
10A/2 SHAKTI NAGAR DELHI 110007
H NO 162 SECTOR 18 A CHANDIGARH
280 N S C BOSE ROAD P O REGENT PARK
CALCUTTA
6C OYSTER APTS PILOT BUNDER RD COLABA
BOMBAY
LAXMI NIWAS GOKULPUR ESTATE P O
DHAMTARI
DIST RAIPUR M P
401 DURGA CHAMBERS LINKING ROAD KHAR
WEST MUMBAI
A 15/177 KRISHNANAGAR NARODA ROAD
AHMEDABAD
15 PANCHNATH PLOT DILIP KUNJ SADAR
RAJKOT
11AGIYARI LANE 1ST FLOOR NEAR FORT
MARKET FORT BOMBAY
SHIVAM 20/22 NEW JAGNATH NR DR DASTUR
HOSPITAL RAJKOT
452 SHRI RAMJI S POLE VADIGAM DARIYAPUR
AHMEDABAD
36 AGA ABBAS ALI ROAD YESODHALYAM
BANGALORE
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400058 0000000000C2A0000153
1184.00 01-AUG-2018
Maharashtra
Maharashtra
401101 0000000000C2A0000168
712223 0000000000C2A0000171
560.00 01-AUG-2018
32.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
410203 0000000000C2A0000174
110007 0000000000C2A0000178
160015 0000000000C2A0000182
1184.00 01-AUG-2018
1568.00 01-AUG-2018
2304.00 01-AUG-2018
Maharashtra
700040 0000000000C2A0000184
4320.00 01-AUG-2018
Maharashtra
400005 0000000000C2A0000187
896.00 01-AUG-2018
Maharashtra
493773 0000000000C2A0000202
224.00 01-AUG-2018
Maharashtra
400052 0000000000C2A0000214
4704.00 01-AUG-2018
Maharashtra
382346 0000000000C2A0000215
4704.00 01-AUG-2018
Maharashtra
360001 0000000000C2A0000222
800.00 01-AUG-2018
Maharashtra
400001 0000000000C2A0000227
96.00 01-AUG-2018
Maharashtra
360001 0000000000C2A0000229
448.00 01-AUG-2018
Maharashtra
380001 0000000000C2A0000237
768.00 01-AUG-2018
Karnataka
560042 0000000000C2A0000238
4704.00 01-AUG-2018
Maharashtra
400060 0000000000C2A0000240
3744.00 01-AUG-2018
Maharashtra
Maharashtra
360001 0000000000C2A0000242
110092 0000000000C2A0000250
448.00 01-AUG-2018
448.00 01-AUG-2018
Maharashtra
212404 0000000000C2A0000265
4704.00 01-AUG-2018
ARVIND KUMAR JAIN
LATE SHRI BAL BHUSHAN DAS JAIN
ASHOK VYAS
AMIT
JAYANTILAL
OM PRAKASH
ARUN KUMAR CHATURVEDI
RAMESHWAR NATH
ASHOK KUMAR PANJWANI
JIAL DAS
C/O MRS SAROJANI RAJADHAYAKSHA 2
MANGRISH BEHIND NILESH HINDU FRIEND S
SOCY ROAD JOGESHWAR E BOMBAY
*
SMRUTI, 1/10 INDRAPRASHTH NAGAR
SOCIETY OPP RAILWAY TRACK BEHIND VIRANI
HIGH SCHOOL RAJKOT
E-111 PREET VIHAR NEW DELHI
K C IFFCO TOWNSHIP P O GHIYANAGAR DIST
ALLAHABAD U P
C/O SHRI JAIL DAS PANJWANI A/ RAM
BAGH KANPUR UP
Maharashtra
208012 0000000000C2A0000268
4704.00 01-AUG-2018
ASHWANI PRASAD
LATE SH HARI MOHAN PRASAD
14 POORVI MARG VASANT VIHAR NEW DELHI Maharashtra
110057 0000000000C2A0000274
5792.00 01-AUG-2018
First Name
Address
State
ANINDO MAJUMDAR
ASHUTOSH GHOSH MAJUMDAR
C/O MRS NIRMALA DHUME D 11/115 KAKA
NAGAR DR ZAKIR HUSSAIN MARG NEW DELHI Maharashtra
AMBARAM HIRABHAI PRAJAPATI
HIRABHAI HEMABHAI
ANJANABEN AMRATBHAI PATEL
NA
ANILABEN SHAH
BATUKBHAI
ANJU AGARWAL
MAHESH KUMAR AGARWAL
ASHWABIND KUMAR
LALA MAHTO
ANUPAM CHAKRABORTTY
AJOY CHAKRABORTTY
APARNA RAO
ADAMJI MIYANOOR
NA
NA
BADRUDDIN HABIB LAKHANI
HABIB K LAKHANI
A-503 SILVER BIRCH VASANT GARDENS C H S
LTD OFF L B S MARG, MULUND (W) MUMBAI
81/1 PHEARS LANE 4TH FLOOR KOLKATA
C/8 RACHNA APARTMENTS V P ROAD
ANDHERI WEST BOMBAY
BASANTI SHARMA
RADHA RAMAN SHARMA
141 BARKAT COLONY TONK PHATAK JAIPUR
BANK OF AMRERICA
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
110003 0000000000C2A0000302
4704.00 01-AUG-2018
Maharashtra
395002 0000000000C2A0000306
896.00 01-AUG-2018
Maharashtra
380052 0000000000C2A0000308
784.00 01-AUG-2018
Maharashtra
400080 0000000000C2A0000319
4704.00 01-AUG-2018
Maharashtra
700006 0000000000C2A0000671
544.00 01-AUG-2018
800004 0000000000C2A0000677
480.00 01-AUG-2018
743330 0000000000C2A0000686
400.00 01-AUG-2018
Maharashtra
Maharashtra
400080 0000000000C2A0000704
700012 0000000000C2A0000835
640.00 01-AUG-2018
672.00 01-AUG-2018
Maharashtra
400058 0000000000C2B0000109
4704.00 01-AUG-2018
Maharashtra
302015 0000000000C2B0000121
384.00 01-AUG-2018
NA
A/C NO 011/8/40033 BANK OF AMERICA N T &
S A 8 INDIA EXCHANGE PLACE CALCUTTA
Maharashtra
700001 0000000000C2B0000123
384.00 01-AUG-2018
BHANABHAI K MISTRY
KESHAVBHAI G MISTRY
19 MATAP PRASAD CHAW KOLDONXRI SAHAR
RD ANE NO ANDHERI EAST BOMBAY
Maharashtra
400069 0000000000C2B0000124
1344.00 01-AUG-2018
BIMAL KUMAR
J C KAPOOR
Maharashtra
110006 0000000000C2B0000128
800.00 01-AUG-2018
BINITA DEVI MUNDRA
SUSHIL MUNDRA
Maharashtra
500038 0000000000C2B0000130
768.00 01-AUG-2018
BINDIYA MEHRA
DIPAK MEHRA
Maharashtra
600003 0000000000C2B0000135
800.00 01-AUG-2018
BANARSIDAS KAKARAM SHARMA
KAKARAM SHARMA
1495 GALI KHAL BEG FARASH KHANA DELHI
C/O NATHMAL MUNDRA PLOT NO B/80
MADHURA NAGAR HYDERABAD
108/109 2ND FLOOR M S KOIL STREET
ROYAPURAM MADRAS
28-A GALA NAGAR CO OP HSG SOC LTD
NAHUR ROAD MULUND WEST MUMBAI
Maharashtra
400080 0000000000C2B0000137
2304.00 01-AUG-2018
BABITA
BRIJ MOHAN SHARMA
RAJ KUMAR
VISHWANATH SHARMA
1128 R K CHAMBERS 1ST FLOOR GALI TELIYAN
TILAK BAZAR DELHI
110006 Maharashtra
C-9/113 YAMUNA VIHAR DELHI 110053
Maharashtra
110006 0000000000C2B0000138
110053 0000000000C2B0000140
2304.00 01-AUG-2018
1088.00 01-AUG-2018
E 1ST FLOOR KARTIK APPTT BEHIND RAJESHRI
CINEMA NAVSARI BAZAR SURAT
C/O A K PATEL 70 TIRTHNAGAR SOC PART I
B/H SUN & STEP CLUB MEMNAGAR
AHMEDABAD-52
23 JAI ALKA MURUS ROAD B WING MULUND
WEST BOMBAY
92 PATHURIA GHAT STREET, 1ST FLOOR
KOLKATA
C/O LATE JAGARNATH PRASAD SAIDPUR
NAHAR ROAD BEHIND SHARDA SADAN PATNA Maharashtra
P O CHAMPAHATI AANANDAPALLY, 24 PGS
WEST BENGAL
Maharashtra
First Name
Address
State
B GOPALKRISHNA BALIGA
B D V BALIGA
S/O B D V BALIGA SCHOOL LANE BANTWAL
KARNATAKA
Maharashtra
574211 0000000000C2B0000145
3360.00 01-AUG-2018
BHIMAJI N PATEL
NA
Maharashtra
600079 0000000000C2B0000153
4704.00 01-AUG-2018
BHAGAVANT R PRABHUDESAI
BHAGYASREE TRADERS PVT LTD
RAMKRISHNA V PRABHUDESAI
NA
Maharashtra
Maharashtra
400601 0000000000C2B0000155
700071 0000000000C2B0000176
640.00 01-AUG-2018
2240.00 01-AUG-2018
BRIJENDRA MEHTA
MANMOHAN KRISHAN MEHTA
Maharashtra
110019 0000000000C2B0000179
384.00 01-AUG-2018
BHADRESH NAVINCHANDRA SHAH
NAVINCHANDRA C SHAH
Maharashtra
380006 0000000000C2B0000184
1536.00 01-AUG-2018
BALUBHAI SOMABHAI DUMATAR
SOMABHAI KASHIJI DUMATER
Maharashtra
380022 0000000000C2B0000186
4704.00 01-AUG-2018
BHAVESH C SHAH
BANWARILAL GOYAL
CHANDRAKANT SHAH
ROODMALJI GOYAL
Maharashtra
Maharashtra
400097 0000000000C2B0000221
458441 0000000000C2B0000223
384.00 01-AUG-2018
4704.00 01-AUG-2018
BHAGAVAT MAGANLAL THAKER
MAGANLAL
Maharashtra
700025 0000000000C2B0000231
400.00 01-AUG-2018
BALKRISHAN AGGARWAL
BRIJ MOHAN DHANUKA
SHANKER LAL
H P DHANUKA
Maharashtra
Maharashtra
335063 0000000000C2B0000235
700007 0000000000C2B0000239
288.00 01-AUG-2018
32.00 01-AUG-2018
BISHNU PRASAD AGARWAL
LT GULAB RAI AGARWAL
Maharashtra
700006 0000000000C2B0000697
544.00 01-AUG-2018
CHANDRA SINGH MORDIA
UGAR SINGHJI GOVT
313001 0000000000C2C0000103
1344.00 01-AUG-2018
CALISTO PAUL ZUZARTE
SOFTWARE
400016 0000000000C2C0000106
9408.00 01-AUG-2018
CHIMANLAL BARUT
MALAJIBHAI PARDHUJI BAROT
227 BADA BAZAR UDAIPUR UDAIPUR 313001 Maharashtra
C/51,NIRVANA BHAGAJI KEER MARG MAHIM
BOMBAY
Maharashtra
BAROT VAS CHANDISAR TAL PALANPUR B K N
GUJ
Maharashtra
385510 0000000000C2C0000110
224.00 01-AUG-2018
CITIZEN INVESTMENT BOMBAY PVT LTD
NA
400103 0000000000C2C0000111
400.00 01-AUG-2018
CHAMANLAL BUDHADEV
CHHAGANLAL
363641 0000000000C2C0000118
1344.00 01-AUG-2018
CHANDRA KANT KACHA
THAKARSHI BHAI
380061 0000000000C2C0000128
1344.00 01-AUG-2018
C BHANUMATHI
SHRI C CHANDRA MOHAN
638011 0000000000C2C0000139
192.00 01-AUG-2018
CHITTARANJAN DAMODARDAS SHAH
D K SHAH
400026 0000000000C2C0000149
9408.00 01-AUG-2018
C GOPALAKRISHNA
LATE C KAMALANABHAM
600010 0000000000C2C0000155
4704.00 01-AUG-2018
NO 16 BASIN BRIDGE ROAD MINT MADRAS
AMAYA NAGAR B-14 MANWAL PADA ROAD
VIRAR (EAST) DIST THANE
10/D/1 HO-CHI-MINH SARANI CALCUTTA
FLAT NO 89 KONARK APARTMENTS POCKET-A4 KALKAJI EXTENSION NEW DELHI
110019
SUDARSHAN 2 ANANDBAUG NR NAGRI
HOSPITAL ELLISBRIDGE AHMEDABAD
RUGANATH PURA PETH O/S RAIPUR GATE
AHMEDABAD GUJ
10 SAVITA SADAN SUBHASH LANE DAFTARY
ROAD MALAD EAST BOMBAY
TILAK PATH NEEMUCH 458441
C/O SATYANARYAN MAGANLAL 1A GANGA
PRASAD MUKHARJI ROAD BHOWANIPUR
CALCUTTA
C/O RAMJI DASS BABU RAM NEW DHAN
MANDI SANGARIA RAJASTHAN
24 SHIV THAKUR LANE CALCUTTA
92 PATHURIA GHAT STREET 1ST FLOOR
KOLKATA
503/504 MHATRE PALACE 4TH CROSS LINK
ROAD I C COLONY BORIVALI WEST MUMBAI
Maharashtra
4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD
MORBI
Maharashtra
A/43 KARMA CHARI NAGAR PART 2 RANAARK
GHATLODIA AHMEDABAD
Maharashtra
D-375 SAMPATH NAGAR ERODE TAMIL NADU Maharashtra
73 MOUNT UNIQUE -B PEDDAR ROAD
BOMBAY
Maharashtra
11 BRANSON GARDEN ROAD KILPAUK
MADRAS
Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
CHHAGANLAL MULCHAND SHAH
MULCHAND SHAH
CHANDRIKA DHIRAJLAL RUGHANI
DHIRAJLAL N RUGHANI
CHANDRAKALA JAIN
VIMAL CHAND
DEVINDRA S MALLA
GAJENDRA MALLA
DIPTI PATEL
ARVINDBHAI PATEL
DAYAVATHI NARAYAN SHETTY
NARAYAN
DAYA NAND
RANGO RAM
DES RAJ CHHABRA
RAJ CHHABRA
DINESH NATVERLAL SHAH
DEVESHWARI DEVI PACHAURI
NA
SURENDRA SINGH
C/O SUNIL ENTERPRISE 5391/K 2ND FLOOR
GUPTA MARKET SADAR BAZAR DELHI
HOUSE NO 7779 RAM NAGAR QUTAB ROAD
NEW DELHI
803 NEELKANTH TOWER 206 GARODIA NAGAR
GHATKOPER E BOMBAY
F-40 SECTOR-I SARITA VIHAR NEW DELHI
DEVILAL JHAWAR
BRIJLAL JHAWAR
DIPTI K PATEL
DEBADITYA MUKHERJEE
KIRANCHANDRA G PATEL
TARAPADA MUKHERJEE
DES RAJ CHHABRA
BISWA RANJAN SANYAL
DILIP MUNGARA
ZANDA BAZAR AT & PO KADOD VIA BARDOLI
DIST SURAT
301 NATARAJ 34 VALLABHBHAI ROAD VILE
PARLE W BOMBAY
85 THIRUPALLAI STREET SOWCARPET
CHENNAI TAMILNADU
C/O MRS SHEETAL GUPTA A-5/3, VASANT
VIHAR NEW DELHI
78 GANDHINAGAR COLONY KARELIBAG
BARODA
6 PANCHSHEEL PNB OFFICERS CO-OP HSG
SCTY LTD VEERA DESAI ROAD ANDHERI WEST
BOMBAY
400058
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
394335 0000000000C2C0000156
4704.00 01-AUG-2018
Maharashtra
400056 0000000000C2C0000160
2688.00 01-AUG-2018
Maharashtra
600079 0000000000C2C0000653
544.00 01-AUG-2018
Maharashtra
110057 0000000000C2D0000104
6720.00 01-AUG-2018
Maharashtra
390018 0000000000C2D0000109
224.00 01-AUG-2018
Maharashtra
400058 0000000000C2D0000117
768.00 01-AUG-2018
Maharashtra
110006 0000000000C2D0000118
2048.00 01-AUG-2018
Maharashtra
110055 0000000000C2D0000125
4320.00 01-AUG-2018
Maharashtra
Maharashtra
400077 0000000000C2D0000135
110044 0000000000C2D0000139
800.00 01-AUG-2018
2144.00 01-AUG-2018
8-12-5 GODAVRI BUND RD RAJAHMUNDRY
Maharashtra
533101 0000000000C2D0000148
192.00 01-AUG-2018
Maharashtra
Maharashtra
390018 0000000000C2D0000151
700091 0000000000C2D0000159
1152.00 01-AUG-2018
4704.00 01-AUG-2018
Maharashtra
110055 0000000000C2D0000161
4320.00 01-AUG-2018
VALJI BHAI
2 PARIJATAK VATIKA KARELI BAUG VADODARA
DA 99 SALTLAKE CALCUTTA
HOUSE NO 7779 RAM NAGAR QUTAB ROAD
NEW DELHI
AKASHGANGA GURAJAN SOCY BEHIND
AJAMTA PARK RAJKOT
Maharashtra
360002 0000000000C2D0000164
4704.00 01-AUG-2018
DHANRAJ PRABHAKAR TALARI
M TALARI
21 MIAMI APARTMENTS BHULABHAI DESAI
ROAD BOMBAY
400026
Maharashtra
400026 0000000000C2D0000195
448.00 01-AUG-2018
DAULATRAM J SADARANGANI
DILEEP SINGH DHADDHA
JETARAM
MAN SINGH
Maharashtra
Maharashtra
400002 0000000000C2D0000198
400049 0000000000C2D0000201
2368.00 01-AUG-2018
960.00 01-AUG-2018
DHARM DEO SHARMA
BRAHM DEO SHARMA
Maharashtra
248006 0000000000C2D0000203
800.00 01-AUG-2018
DEEPIKA SINGH
DAMANJIT SINGH
Maharashtra
452001 0000000000C2D0000210
1920.00 01-AUG-2018
DIVYA GOEL
RAM BABU AGARWAL
Maharashtra
208001 0000000000C2D0000656
320.00 01-AUG-2018
189 KRISHNA CHOWK M J MARKET BOMBAY
2 NIRMAN, 13 JUHU N S ROAD BOMBAY
S E UPSEB KAULAGARH POWER HOUSE
KAULAGARH DEHRADUN
91 PRAKASH NAGAR NAVLAKHA INDORE M P
452 001
C/O BERIWALA SHARES 24/18 SHYAM SUNDER
BUILDING THE MALL KANPUR
First Name
Address
DEEPAK GULAB DALAYA
GULAM DALAYA
DEEPAK R GUPTA
RATTAN
DEEPAK R GUPTA
RATTAN CHAND GUPTA
FLORA INDUSTRIAL TRADING CO LTD
NA
FEROZA P NARIELWALA
P A NARIELWALA
FALGUNIBEN PANDYA
GURRAM AMARESWARA RAO
GYANENDRA KUMAR SHARMA
MOHANLAL PANDYA
G SRIRAMULU
SHIV CHARAN SHARMA
GLOBAL SOLUTIONS PRIVATE LIMITED
NA
GITA BHATNAGAR
BRAJESH CHANDRA BHATNAGAR
GIRISH V SHAH
VITHALDAS K SHAH
GOURI DAS
GAURI SHANKER MITTAL
DILIP DAS
LATE SHRI GOKAL CHAND
C-2/106-C MIG FLATS LAWRENCE ROAD DELHI
11 AMBIKA DARSHAN SOC B/H BRIGHT
SCHOOL VIP ROAD KARELIBAUG BARODA
E-104/D, SIMLA HOUSE NEPEAN SEA ROAD
BOMBAY
C 553 GALI NO 12 MAJLIS PARK DELHI
G SAMPAT KUMAR
NA
GOVINDJI J JOSHI
GYANENDRA KUMAR SHARMA
JAMNADAS JOSHI
SHIV CHARAN SHARMA
GOBIND ASSUDOMAL ADVANI
ASSUDOMAL ADVANI
GUNJAN AGRAWAL
SANJAY KUMAR AGRAWAL
GIRISHBHAI B PATEL
BALDEV BHAI N PATEL
G K VISHVAJIT
NA
GANGA SAHAI PANDEY
HARPREET SINGH LUCKY
SURYA KANT PANDEY
R S BEDI
6TH FLR, ROOM NO 13 MOHAN BHUVAN, 736
PARSI COLONY ROAD NO 4, DADAR MUMBAI
PLOT NO 128 J LANE SECTOR 8 VASHI NAVI
MUMBAI
PLOT NO.128, J-LANE SECTOR-8, VASHI, NAVI
MUMBAI
6 SHEILA MAHAL 1ST PASTA LANE COLABA
BOMBAY
BREACH CANDY GARDENS B DESAI ROAD
BOMBAY
37 MANIDEEP CO OP SOCY JIVRAJPARK
AHMEDABAD
D NO 23-9-16/1 R AGRAHARAM GUNTUR
D-7,OCEAN PARK DONA PAULA GOA
S-223 (BASEMENT FLOOR) GREATER KAILASH
PART-2 NEW DELHI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400014 0000000000C2D0000667
576.00 01-AUG-2018
Maharashtra
400703 0000000000C2D0000673
2352.00 01-AUG-2018
Maharashtra
400703 0000000000C2D0000675
2352.00 01-AUG-2018
Maharashtra
400005 0000000000C2F0000101
672.00 01-AUG-2018
Maharashtra
400026 0000000000C2F0000104
960.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
380051 0000000000C2F0000105
522003 0000000000C2G0000001
403004 0000000000C2G0000110
4704.00 01-AUG-2018
32.00 01-AUG-2018
4704.00 01-AUG-2018
Maharashtra
110048 0000000000C2G0000121
2400.00 01-AUG-2018
Maharashtra
110035 0000000000C2G0000126
480.00 01-AUG-2018
Maharashtra
390018 0000000000C2G0000129
800.00 01-AUG-2018
Maharashtra
Maharashtra
400036 0000000000C2G0000139
110033 0000000000C2G0000146
2688.00 01-AUG-2018
320.00 01-AUG-2018
C/O TATA SHARE REGISTRY LTD ARMY & NAVY
BLDG 148, M G ROAD FORT, BOMBAY
Maharashtra
400023 0000000000C2G0000148
9408.00 01-AUG-2018
Maharashtra
Maharashtra
400069 0000000000C2G0000151
403004 0000000000C2G0000155
480.00 01-AUG-2018
4704.00 01-AUG-2018
Maharashtra
400026 0000000000C2G0000156
768.00 01-AUG-2018
Maharashtra
221001 0000000000C2G0000160
200.00 01-AUG-2018
Maharashtra
380061 0000000000C2G0000165
2720.00 01-AUG-2018
360001 0000000000C2G0000168
384.00 01-AUG-2018
700006 0000000000C2G0000605
142001 0000000000C2H0000102
272.00 01-AUG-2018
2400.00 01-AUG-2018
E-1/5 KALPITA ENCLAVE CO OP HSG SOC LTD
SAHAR ROAD ANDHERI EAST MUMBAI
D-7,OCEAN PARK DONA PAULA GOA
9-C ANANTA DR RAJABALLY PATEL RD
BOMBAY
K 37/30 GOLGHAR NEAR SIDHAMATHA GALI
VARANASI
36 VAIBHAV BUNGALOWS PART III NR
GAURAV BUNGALOWS SOLA ROAD POST
GHATLODIA AHMEDABAD
111 SOMANATH COMMERCIAL OPP HOTEL
SAMRAT 33/37 KARANPURA RAJKOT
Maharashtra
311 RABINDRA SARANI 2ND FLOOR ROOM 15
CALCUTTA
Maharashtra
210/4 BASTI GOBIND GARH MOGA 142001
Maharashtra
First Name
Address
State
HARINDER BAGAI
S S BAGAI
Maharashtra
400005 0000000000C2H0000104
1344.00 01-AUG-2018
H M NAIK
LATE SRI M H NAIK GOVERNMENT
Maharashtra
560040 0000000000C2H0000105
2304.00 01-AUG-2018
HASUMATI HASMUKH PATEL
HASMUKHLAL KESHAVLAL
Maharashtra
380014 0000000000C2H0000119
2048.00 01-AUG-2018
HARISH KUMAR GUPTA
GAURISHANKAR GUPTA
NO10 IRIS CUFFE PARADE COLABA BOMBAY
NO 1798 5TH MAIN 10TH CROSS
VIJAYANAGAR II STAGE BANGALORE
6 PRAFFUL SOCY NAVJIVAN ROAD
NAVRANGPURA AHMEDABAD
32 KALANI NAGAR AERODROME ROAD
INDORE
Maharashtra
452005 0000000000C2H0000122
320.00 01-AUG-2018
HEMLATA PRAVINBHAI SHROFF
PRAVINBHAI RASIKLAL
Maharashtra
380052 0000000000C2H0000128
2304.00 01-AUG-2018
HARIRAM SINGHAL
LALA SADHURAM
Maharashtra
560053 0000000000C2H0000131
2304.00 01-AUG-2018
HARSHA I MEHTA
HARVINDER KAUR
INDRAVADAN
HARJINDER SINGH
Maharashtra
Maharashtra
400054 0000000000C2H0000132
600017 0000000000C2H0000166
576.00 01-AUG-2018
1184.00 01-AUG-2018
HANIF S CONTRACTOR
SALEBHAI
Maharashtra
400050 0000000000C2H0000174
384.00 01-AUG-2018
HEMLATA PRAKASH PONGURLEKAR
PRAKASH
Maharashtra
400063 0000000000C2H0000177
2304.00 01-AUG-2018
HEMANT CHOKSHI
VITHALDAS CHOKSHI
Maharashtra
391240 0000000000C2H0000660
800.00 01-AUG-2018
HARESH VINUBHAI KANANI
INDRA DEVI
VINUBHAI KANANI
HUKAM CHAND
Maharashtra
Maharashtra
395006 0000000000C2H0000825
110006 0000000000C2I0000106
144.00 01-AUG-2018
4704.00 01-AUG-2018
INDERJEET SINGH
HANWANT MANBIR SINGH
Maharashtra
400056 0000000000C2I0000112
448.00 01-AUG-2018
INDRA JEET SINGH ARORA
S ARJUN SINGH
Maharashtra
141002 0000000000C2I0000114
1184.00 01-AUG-2018
JAI PRAKASH TOMAR
DHRAM SINGH TOMAR
Maharashtra
226005 0000000000C2J0000111
3584.00 01-AUG-2018
JAYANT SHANTARAM KHARKAR
SHAILESH R SHAH
Maharashtra
400052 0000000000C2J0000113
2352.00 01-AUG-2018
JAYDEV RAMNIKLAL JOSHI
RCHHAGANLAL
Maharashtra
361001 0000000000C2J0000117
1344.00 01-AUG-2018
JASWINDER KAUR
GURBACHAN SINGH
Maharashtra
324005 0000000000C2J0000125
1344.00 01-AUG-2018
JITENDRA NATH RENJEN
MUKAND LAL RENJEN GOVT
Maharashtra
110021 0000000000C2J0000128
9408.00 01-AUG-2018
JAGDISH CHANDRA KHANDURI
LATE SH J P KHANDURI
Maharashtra
110065 0000000000C2J0000130
1824.00 01-AUG-2018
C/O SUNILKUMAR N DALAL 34 R M S SOCIETY
NEAR TALAO MEMNAGAR AHMEDABAD
C/O M/S KIRORIMAL KASHIRAM NO OLD
THARAGUPET BANGALORE
8 NEW SAKET TAGORE ROAD SANTACRUZ
WEST BOMBAY
A1/75, BAZULLAH RD, T NAGAR CHENNAI
501 ROCKLIFT OFF CARTER ROAD OPP JOGGER
PARK BANDRA MUMBAI
3/39 ABHISHEK CO-OP SOCY J.P.NAGAR
GOREGAON (E) BOMBAY
AA;ABHISHEKAA; POST BOX NO.1 OPP. JAIN
WADI, MIYAGAM-KARJAN DIST.-VADODARA
3/7 JANATA APARTMENT L H ROAD, KAPODRA
CHAR RASTA VARACHHA ROAD, SURAT
GUJRAT
3480 NICHOLSON RD MORI GATE DELHI
LAXMI KUNJ 6TH NORTH SOUTH RD J V P D
SCHEME BOMBAY
133-H BHAI RANDHER SINGH NAGAR
LUDHIANA
2 INDRALOK UPSEB OFFICERS COLONY
KRISHNANAGAR LUCKNOW
132, SAADHANA, PLOT 494, 16TH ROAD,
KHAR, MUMBAI
RAN TREE STREET PANCH HATDI JAMNAGAR
361001
C/O.SHRI.DEVINDER SINGH BEDI 692-A,INDRA
VIHAR RIICO HOUSING COLONY KOTA
RAJASTHAN
D-1/103-A SATYA MARG CHANKYAPURI NEW
DELHI
FLAT NO C-34 CRRI STAFF FLAT MAHARANI
BAGH NEW DELHI
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
JAGDISH PRASAD SONI
POONAM CHAND SONI
JAYA NAROTTAM SHAH
NAROTTAM SHAH
JOHN DON BOSCO MOHTA
SOOSAIAPPA MOTHA
JERAMBHAI PATEL
BABUBHAI PATEL
JETHABHAI DEVJIBHAI PATEL
DEVJIBHAI B PATEL
JETHALAL DALABHAI MEVADA
DALABHAI MEVADA
JASWINDER SINGH SETHI
MANMOHAN SINGH SETHI
JOHN UTHAMAN DANIEL
PAUL DAVIS DANIEL
JOGINDER KAUR
DARSHAN SINGH
JASODA R PATEL
R N PATEL
JAGMOHAN SINGH
JASWANT SINGH
JAGADISH BASU MALLIK
LATE RAJYESWANT BASU MALLIK
JAYSHRI CHANDULAL MEHTA
CHANDULAL HIRALAL MEHTA
JAIRAM GYANCHANDANI
LATE TOPANDAS GYANCHANDANI
JAYANTI MOHANTY
NABIN BIHARI MOHANTY
JAKKA SURYA RAO
JASMINE S SHAH
NA
SURESH
KRISHNA KUMAR S N
NANJUNDIAH SETTY
24/17, 1ST FLOOR, TILAK NAGAR, NEW DELHI.
SHIVALAYA 22 RADHA NATH MALLIK LANE
CALCUTTA
425 RELIEF SHOPPING CENTRE NR GPO
AHMEDABAD
M/S CHEAP CLOTH STORE KAMLA NEHRU
MARG CHOWK LUCKNOW
C/O NABIN BIHARI MOHANTY 587 MAHANAD
NAYA BAZAR CUTTACK
8-71 VARALAKSHMI NAGAR VEPAGUNTA
VISAKHAPATNAM
20,DIWAN RAMA ROAD, CHENNAI
D NO 109 8TH CROSS 4TH MAIN,
PANCHASHEELANAGAR MUDALAPALYA
BANGALORE
KANWAL JIT KAUR GILL
HEM RAJ SINGH GILL
C/O S JAGDYAL SINGH GRAWAL 160 PUNJABI
BAGH PATIALA
147001
State
C/O RATAN LAL GULAB CHAND SONI BANGUR
CHOWK P O DIDWANA RAJ
Maharashtra
CENTRE FOR MONITORING IND ECONOMY P
LTD 110/120 KALIANDAS UDYDOG BHAVAN
NEAR CENTURY BHAVAN PRABHADEVI
BOMBAY
Maharashtra
67 SECOND STREET TOOVIPURAM TUTICORIN
1/2 MOHAN NAGAR B/H L B S STADIUM
BAPUNAGAR AHMEDABAD
AT & PO VADOTH TAL IDAR DIST
SABARKANTHA GUJARAT
91 NAYAN NAGAR SOCIETY SAIJAPUR BOGHA
AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
341303 0000000000C2J0000131
32.00 01-AUG-2018
400025 0000000000C2J0000136
800.00 01-AUG-2018
Maharashtra
628003 0000000000C2J0000147
4704.00 01-AUG-2018
Maharashtra
380024 0000000000C2J0000149
400.00 01-AUG-2018
Maharashtra
383235 0000000000C2J0000156
128.00 01-AUG-2018
Maharashtra
380017 0000000000C2J0000162
400.00 01-AUG-2018
226005 0000000000C2J0000168
1344.00 01-AUG-2018
400096 0000000000C2J0000174
3360.00 01-AUG-2018
Maharashtra
142001 0000000000C2J0000176
960.00 01-AUG-2018
Maharashtra
400025 0000000000C2J0000178
1344.00 01-AUG-2018
Maharashtra
110018 0000000000C2J0000205
384.00 01-AUG-2018
Maharashtra
700012 0000000000C2J0000207
4704.00 01-AUG-2018
Maharashtra
380001 0000000000C2J0000214
224.00 01-AUG-2018
Maharashtra
226003 0000000000C2J0000601
272.00 01-AUG-2018
Maharashtra
753004 0000000000C2J0000605
112.00 01-AUG-2018
Maharashtra
Maharashtra
530047 0000000000C2J0000659
600084 0000000000C2J0000670
224.00 01-AUG-2018
448.00 01-AUG-2018
Maharashtra
560072 0000000000C2K0000003
224.00 01-AUG-2018
Maharashtra
147001 0000000000C2K0000103
800.00 01-AUG-2018
C/O CHARANJIT SINGH CHADHA 155/1
CHANDER NAGAR ALAMBAGH LUCKNOW UP Maharashtra
C/O TATA BURROUGHC LTD SEEPZ ANDHERI E
BOMBAY
Maharashtra
C/O LABH SINGH H N 896/1 GALI NO-4
MANDERWALI GALI RAM GANG ROAD MOGA
5 MARLOW IST FLR POCHKHANWALA ROAD
WORLI BOMBAY
Securities
First Name
Address
KANWAL BAJAJ
PARDEEP NARAIN
KURPAD GUNDAPPA SRIRAM
G S KURPAD
KAUSHALYA RAMDAS
B S RAMDAS
KAMAL GHORAWAT
R CHAND
KANTILAL RANCHHODDAS DALAL
RANCHHODDAS VENILAL DALAL SHARE
KUMUDBEN PATEL
KAMLESH SAXENA
MOHANLAL PATEL
PARDEEP NARAIN
TRILOK ADARSH CO-OP SOC FLAT NO 90 NEAR
MADHU VIHAN PATPAD GANJ NEW DELHI
MANGAL MITRA 6TH FLOOR 16TH ROAD KHAR
WEST BOMBAY
D 704 NAGARJUNA APTS MAYUR VIHAR PHASE
I NEW DELHI
C/O ROOP KAMAL SAREE KENDRA
CHANDANI CHOWK DELHI
D-1/4 KHIRA NAGAR S V ROAD SANTACRUZ
WEST MUMBAI
C/O DINESHBHAI S PATEL 14 A VISHWAKARMA
SOC NR JODHPUR CHAR RASTA SATELLITE RD
AHMEDABAD
JP 4 PITAMPURA DELHI
KUNDAN LAL CHADHA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
110092 0000000000C2K0000104
768.00 01-AUG-2018
Maharashtra
400052 0000000000C2K0000107
960.00 01-AUG-2018
Maharashtra
110096 0000000000C2K0000114
9408.00 01-AUG-2018
Maharashtra
110006 0000000000C2K0000120
320.00 01-AUG-2018
Maharashtra
400054 0000000000C2K0000136
672.00 01-AUG-2018
Maharashtra
Maharashtra
380015 0000000000C2K0000139
110034 0000000000C2K0000144
672.00 01-AUG-2018
480.00 01-AUG-2018
DES RAJ CHADHA
S C F NO 13 SECTOR 9-D CHANDIGARH 160009 Maharashtra
160009 0000000000C2K0000170
4704.00 01-AUG-2018
K RAMESH
A R KRISHNASWAMY
EA/234 ,SFS FLATS HARI NAGAR NEW DELHI
Maharashtra
110064 0000000000C2K0000182
7200.00 01-AUG-2018
KAPIL MATHUR
DORAB RUSTOMJI CHOTHIA
Maharashtra
400023 0000000000C2K0000192
9408.00 01-AUG-2018
KAMLESHKUMAR A MEHTA
AVANTILAL
6 STATION PLOT GONDAL GUJARAT 360311
Maharashtra
360311 0000000000C2K0000195
4704.00 01-AUG-2018
KOTHAVEERA BHADRARAO
SOMESWARA RAO
533437 0000000000C2K0000202
32.00 01-AUG-2018
KRISHNAKANT SHANTILAL PARIKH
SHANTILAL MAGANLAL PARIKH
390020 0000000000C2K0000211
1344.00 01-AUG-2018
KAUSHIKA LALANI
VIRENDRA SELF
400057 0000000000C2K0000232
4704.00 01-AUG-2018
KETAN D PAREKH
D R PAREKH
600001 0000000000C2K0000235
96.00 01-AUG-2018
KANAIYALAL PATEL
BALDEVBHAI
380013 0000000000C2K0000249
2304.00 01-AUG-2018
KAMINI G MOTWANI
GURBUX G MOTWANI
400050 0000000000C2K0000254
128.00 01-AUG-2018
KIRTIKUMAR DADIA
NAUTAMLAL
400077 0000000000C2K0000261
32.00 01-AUG-2018
KRISHNA RAJU SAGI
S S RAJU
6-18-9 MALIREDDIVARI STREET PEDDAPURAM Maharashtra
G-1 SHIVNIKETAN FLATS, TOWER -A
PRAMUKHSWAMI NAGAR B/H. AIMS OXYGEN
,OLD PADRA ROAD VADODARA
Maharashtra
KAMBLIS WADI TEJPAL ROAD VILEPARIE EAST
BOMBAY
Maharashtra
C/O MEHTA & PAREKH - CHARTERED ACCTTS 2A PERIANNA MAISTRY STREET 2ND FL
CHENNAI
Maharashtra
6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH
SCHOOL NARANPURA AHMEDABAD
Maharashtra
201 SALISBURY PARK PALI HILL NAKA BANDRA
WEST MUMBAI
Maharashtra
17-18 LASSANWALA CHAWL M G RD
GHATKOPAR BOMBAY
Maharashtra
C/O MAJOR S V S RAJU (RETD) GENERAL
MANAGER,NEWTRONICS PVT LTD PLOT NO 34
ELECTRONICS ESTATE KUSHAIGUDA
HYDERABAD
Maharashtra
500762 0000000000C2K0000271
1344.00 01-AUG-2018
First Name
Address
KEIKI RUSTOM MEHTA
RUSTUM LAWASHA MEHTA
SEASIDE 1ST FLOOR
KETAN BABULAL SONI
BABULAL
KAPILABEN K MODI
KANTILAL
74, A/84 KHADILKAR ROAD MOTI BLDG, 1ST
FLOOR BOMBAY
400004
11 ASHIT CO OP HOUSING SOCIETY NEAR
PUBLIC PARK HIMATNAGAR N GUJARAT
SABARKANTAHA
KALOO RAM BISHNOI
RAJODRAM BISHNOI
KAMALA BOSE
SACHINDRA NATH BOSE
KUNDEN J PATEL
J N PATEL
KHURSHED NASARVANJI JAMSHEDJI DADY
NASARVANJI
KODALI MADHAVI LATA
K SARATH BABU
KANJI SANGOI
SHOJAPAR
KELKAR VIJAY LAXMAN
KELKAR LAXMAN VISHNU GOVT
KASHI BEN PATEL
KHODABHAI PATEL
LALITA ANKUSH MANJAREKAR
ANKUSH MANJAREKAR
LALIT KUMAR BAID
CHUNILALL BAID
LALCHAND PERIWAL
H C PERIWAL
LACHHMANDAS CHHATARAM RAHEJA
CHHATARAM S R
L RAVICANDRAN
K S LAKSHMINARAYANAN
LALIT JAIN
KIMAT RAI JAIN
State
COLABA ROAD BOMBAY Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400005 0000000000C2K0000276
8512.00 01-AUG-2018
Maharashtra
400004 0000000000C2K0000280
4704.00 01-AUG-2018
Maharashtra
383001 0000000000C2K0000281
4704.00 01-AUG-2018
S/O RAJOO RAM BISHNOI C-248 SARSWATI
NAGAR BASNI JODHPUR RAJASTHAN
Maharashtra
342001 0000000000C2K0000290
1744.00 01-AUG-2018
P 18 MOTIJHEEL AVENUE CALCUTTA 700074
Maharashtra
700074 0000000000C2K0000293
1184.00 01-AUG-2018
Maharashtra
110003 0000000000C2K0000300
320.00 01-AUG-2018
Maharashtra
400036 0000000000C2K0000306
2240.00 01-AUG-2018
Maharashtra
522310 0000000000C2K0000307
400.00 01-AUG-2018
Maharashtra
360001 0000000000C2K0000310
4704.00 01-AUG-2018
Maharashtra
110003 0000000000C2K0000311
9408.00 01-AUG-2018
Maharashtra
395003 0000000000C2K0000313
320.00 01-AUG-2018
Maharashtra
400025 0000000000C2L0000103
4704.00 01-AUG-2018
711106 0000000000C2L0000113
16.00 01-AUG-2018
700012 0000000000C2L0000117
32.00 01-AUG-2018
560001 0000000000C2L0000118
96.00 01-AUG-2018
Maharashtra
632006 0000000000C2L0000120
2208.00 01-AUG-2018
Maharashtra
110087 0000000000C2L0000129
192.00 01-AUG-2018
M/S R C BANSAL & ASSOCIATES 204 PUSHPA
COMPLEX T-1512/1 WAZIR NAGAR BHISHM
PITAMAH MARG NEW DELHI
141 E MONTE ROSA DADY SETH LANE AUGUST
KRANTI HILL BOMBAY
C/O K SARATH BABU APPIKATLA PO STATION
ROAD GUNTUR DT A P
M 14 GUJARAT HOUSING BOARD STREET 1
KALAWAD ROAD OPP MAHILA COLLEGE
RAJKOT GUJ
FLAT V/96 BLOCK NO 7 LODHI ROAD COMPLEX
NEW DELHI
18-B, GURUKRUPA SOC., KOTAK HOUSE GALI
GHOD DOD ROAD SURAT
C/O P M PATHARE 21 MAIMOON APTS 2ND
FLR PALKHI GALI OFF VEER SAWARKAR RD
PRABHADEVI BOMBAY
C/O ROOPSHREE 37 DR ABANI DUTTA ROAD,
GAGANANCHAL SHOP COMPLEX, HOWRAH
Maharashtra
C/O ABHISHEK 3 B B GANGULI STREET
CALCUTTA
Maharashtra
6 ANANDA NIVAS IST FLR KUMAR COT LAYOUT
MADHAVANAGAR BANGALORE
Maharashtra
4/230 GANDHI STREET GANDHINAGAR EAST
VELLORE NORTH ARCOT DIST TAMIL NADU
302 HIMLAND HOUSE KARAM PURA NEW
DELHI
First Name
LALIT KUMAR JAIN
CHAGANLALJI JAIN
LAXMIBEN J GOKANI
JAMNADAS VISHRAM GOKANI
LORRANE MARY ROZARIO
DAVID JOHN ROZARIO
MANISH LAKHANI
A G LAKHANI
MEHRA RUSI NANAVATTI
RUSI S NANAVATTI
MUKESHKUMAR AMBALAL PATEL
AMBALAL
MAHESH KUMAR BERRY
ANANT RAM
MYTHILI KAZA
K M RAMNATH
MADAN SHREE ENTERPRISES LTD
NA
MANJULA A LAKHANI
MOHANBHAI NAGJIBHAI PATEL
AMRATLAL G LAKHANI
NAGJIBHAI N PATEL
MEERA SRIVASTAVA
ASHOK KUMAR SRIVASTAVA
MANJULABEN JAGDISHBHAI PATEL
JAGDISHBHAI N PATEL
MADHAV BALKRISHNA KUBER
MONICA L MAHTANI
BALKRISHNA VASUDEV KUBER
LACHMAN K MAHTANI
MANORAMA MEHTA
DHIRAJ LAL MEHTA
MADHU SHASTRI
SATISH SHASTRI
MEELU SHAH
VITHALDAS SHAH
MAN MOHAN MAHESHWARI
NA
Address
State
15-8-536/2 FEEL KHANA HYDERABAD ANDHRA
PRADESH
Maharashtra
C/O D K LAL BANK OF BARODA PO MITHAPUR
GUJARAT
Maharashtra
FELSTEAD VILLA MAIN AVENUE SANTACRUZ W
BOMBAY
Maharashtra
C/O MR R C KOTAK NO 4-4-926 , D-2 PREM
BAGH , SULTAN BAZAAR HYDERABAD
1ST FLOOR PERVIZ MANSION CUMBALLA HILL
ROAD BOMBAY
8 VARNI RAJ SCTY BEHIND VEDH SHALA
NARANPURA RLY CROSSING AHMEDABAD
380013
FLAT NO 54 PRIME MINISTER S SECTT CO OP
GROUP HOUSING SOCIETY BLOCK BG
VIKASPURI NEW DELHI
704 D HILL VIEW MAROL MAROSHI ROAD
MILITARY LANE ANDHERI E BOMBAY
SANSKRITI BHAWAN JHANDEWALAN NEW
DELHI
RAVI DARSHINI 196 5TH MAIN ROAD
VYALIKAVAL BANGALORE
8 PRABHUNAGAR 2 VED ROAD SURAT
114 JAGANNATH GANJ UNNAO UTTAR
PRADESH
NANDANVAN FLAT BLOCK NO 2 1ST FLR NR
PRAGATI MANDAL VALLABH VIDYANAGAR
DIST KHEDA GUJARAT
A/24 BLDG NO 4 MANALI EVERSHINE NAGAR
MALAD WEST BOMBAY
400064
C/O MAHTANIS 12 K G ROAD BANGALORE
C/O HAHABIR TRADING CO CHANDNI
CHOWK KHARAGPUR
5C/O SHRI SATISH SHASTRI L2A UNIVERSITY
CAMPOUS RAJASTHAN UNIVERSITY JAIPUR
RAJ
14 KETAN SOCY SARDAR PATEL COLONY
NARANPURA AHMEDABAD
C/O SRI NARENDRA MANDHANI KRISHNA
BHAWAN 7/F ABINASH CHANDRA BANERJEE
ROAD CALCUTTA
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
500012 0000000000C2L0000138
64.00 01-AUG-2018
361345 0000000000C2L0000145
80.00 01-AUG-2018
400054 0000000000C2L0000146
4704.00 01-AUG-2018
Maharashtra
500195 0000000000C2M0000101
1920.00 01-AUG-2018
Maharashtra
400036 0000000000C2M0000103
1920.00 01-AUG-2018
Maharashtra
380013 0000000000C2M0000104
224.00 01-AUG-2018
Maharashtra
110018 0000000000C2M0000109
1152.00 01-AUG-2018
Maharashtra
400059 0000000000C2M0000115
1600.00 01-AUG-2018
Maharashtra
110055 0000000000C2M0000132
800.00 01-AUG-2018
Maharashtra
Maharashtra
560003 0000000000C2M0000146
395004 0000000000C2M0000151
1152.00 01-AUG-2018
4704.00 01-AUG-2018
Maharashtra
209801 0000000000C2M0000152
1344.00 01-AUG-2018
Maharashtra
388120 0000000000C2M0000157
4704.00 01-AUG-2018
Maharashtra
Maharashtra
400064 0000000000C2M0000159
560009 0000000000C2M0000174
864.00 01-AUG-2018
4704.00 01-AUG-2018
Maharashtra
721301 0000000000C2M0000175
4704.00 01-AUG-2018
Maharashtra
302004 0000000000C2M0000180
224.00 01-AUG-2018
Maharashtra
380014 0000000000C2M0000182
1344.00 01-AUG-2018
Maharashtra
700010 0000000000C2M0000191
1344.00 01-AUG-2018
First Name
MEENABEN VISHNUBHAI RANA
VISHNUBHAI MANILAL RANA
MANIKCHAND TAPDIYA
SHRIKISHAN THPDIYA
MADHUSUDAN PILLARISETTY
P S SESHAGIRI RAO NAIDU SOFTWARE
MEENAKSHI SHARMA
VINOD SHARMA
MEENAKSHI SHRIDHAR SHETTY
SHRIDHAR SHETTY
MADHUKAR HARISHCHANDRA RANE
MADHAV VAMAN PATWARDHAN
HARISHCHANDRA RANE
VAMAN SHANKAR PATWARDHAN
MIRANMIYA MALEK
RAHIMUDDIN MALEK
481/1 GOPALSHERI BHOIWADA S POLE OPP
ZAKARIA RELIEF ROAD AHMEDABAD
SADHNA APPARTMENT RAJA BAZAR
AURAGABAD
C/O JAIRAM RAMNATH 6/296-B SHOBHA
ROAD NO 5 CHEMBUR MUMBAI
1021 TAGORE NAGAR A CIVIL LINES
LUDHIANA
D/28-004 YOGI NAGAR EKSAR VILLAGE ROAD
BORIVLI (W) BOMBAY
B 16/9 BEST NAGAR II GOREGAON WEST
BOMBAY
759/74 PRABHAT ROAD PUNE
C 6/1 G E B COLY WANAKBEN TPS DIST KHEDU
TAL THASRA GUJ
MEENA SEETHARAMAN
NATESA SEETHARAMAN
C/O MR T S S RAO 45 SWARNAREKHA
SUPERVISOR'S FLATS SAKCHI JAMSHEDPUR
MANJULABEN JAGDISHBHAI PATEL
JAGDISHBHAI
MOHAN JEET WALIA
S BALWANT SINGH
MADHU V SHAH
VRAJALAL SHAH
MANMOHAN NANDUBHAI PATEL
NANDUBHAI
MAHESH KUMAR AGARWAL
NIRUBEN PATEL
BIPINKUMAR PATEL
NEERAJ CHANDRA
DINESH CHANDRA
NARENDRA NATH AGGARWAL
CHAJJU RAM
NARINDER SINGH
GURDIT SINGH
N YASHWANT JADHAV
NIVRUTTI
NITIN MODY
RATILAL H MODY
Address
NANDANVAN - BLOCK NO 2 - 1ST FLR NR
PRAGATI MANDAL VALLABH VIDYANAGAR
DIST KHEDA - GUJARAT STATE
C/O. B S WALIA 54/8, AKS COLONY, PATIALA
ROAD, NR. SINGH SABHA GURDWARA,
ZIRAKPUR, PUNJAB
C/O B D SHAH D/32/18 B R C COLONY UDHNA
SURAT
44/A TARANG SOCIETY PRODUCTIVITY ROAD
VADODARA
KOLKATA
4 NIRMAL SOCIETY NEAR KANS, VATWA ROAD
MANINAGAR AHMEDABAD
C/O MR R P GUPTA 1B/2B NEA PUSA ROAD
NEW DELHI
E-534 GREATER KAILASH II NEW DELHI
110049
A 2/129 SAFDAR JANG ENCLAVE NEW DELHI
NO 68 TANA STREET PURSHAWAKAM
MADRAS
A/203 ADITYA HSG SOC LINK ROAD
CHIKOOWADI SHIMPOLI BORIVALI WEST
MUMBAI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
380001 0000000000C2M0000195
4704.00 01-AUG-2018
Maharashtra
431001 0000000000C2M0000197
4704.00 01-AUG-2018
Maharashtra
400071 0000000000C2M0000199
9408.00 01-AUG-2018
Maharashtra
141001 0000000000C2M0000203
2304.00 01-AUG-2018
Maharashtra
400092 0000000000C2M0000213
704.00 01-AUG-2018
Maharashtra
Maharashtra
400104 0000000000C2M0000233
411004 0000000000C2M0000243
4704.00 01-AUG-2018
2400.00 01-AUG-2018
Maharashtra
388239 0000000000C2M0000244
4224.00 01-AUG-2018
Maharashtra
831001 0000000000C2M0000245
4704.00 01-AUG-2018
Maharashtra
388120 0000000000C2M0000257
800.00 01-AUG-2018
Maharashtra
140105 0000000000C2M0000260
1568.00 01-AUG-2018
Maharashtra
394220 0000000000C2M0000269
768.00 01-AUG-2018
Maharashtra
390020 0000000000C2M0000277
1120.00 01-AUG-2018
Maharashtra
700006 0000000000C2M0000663
544.00 01-AUG-2018
Maharashtra
380008 0000000000C2N0000107
1184.00 01-AUG-2018
Maharashtra
110060 0000000000C2N0000112
6624.00 01-AUG-2018
Maharashtra
110049 0000000000C2N0000115
1344.00 01-AUG-2018
Maharashtra
110029 0000000000C2N0000120
2352.00 01-AUG-2018
Maharashtra
600007 0000000000C2N0000122
32.00 01-AUG-2018
Maharashtra
400092 0000000000C2N0000123
4704.00 01-AUG-2018
First Name
Address
NISHA RACHH
VIJAY RACHH
NARPAT KUMAR
N M JAIN
NARHARI BHAI PUNJA BHAI PATEL
PUNJA BHAI MATHUR BHAI
NARESH KHARAKIA
SATYANARAYAN KHARAKIA
NIMMI GOWRI SHANKAR
NSDL TRANSIT FOLIO
MR GOWRI SHANKAR
NA
NEETA ARUNKUMAR BAROT
NARINDER KUMAR ASIJA
NIRMAL KUMAR MEHARIA
ARUNKUMAR
LATE SH KHEM CHAND
RAMANAND MEHARIA
N V S R R KUMAR GUNDA
G K VISWANATH
NARENDRA VISHIN ADVANI
VISHIN ADVANI
NARPATI LUTHRA
HARBANS LAL LUTHRA
N NATARAJAN
J N S NAGI CHETTY
NITIN R SHAH
RAMANLAL SHAH
NIRMAL CHOHAN
S R CHOHAN
N L PUNJABI
L H PUNJABI
NETIKUNTA PRAKASH
O P BEDI
OM PRAKASH AGRAWAL
N LAXMAIAH
K S BEDI
MANGAL SEN AGRAWAL
110 SRINAGAR COLONY TRIMULGHERRY P O
SECUNDERABAD
500015
MATHA NIVAS 5/1 15TH CROSS LAKSANDRA
HOSUR MAIN ROAD BANGALORE
560030
H-NO : 6-3-709 / A/ 1 OPP POCHAMMA
TEMPLE PANJAGUTTA HYDERABAD
20, MAIN MALKA GANJ DELHI
E-158 KAMLA NAGAR AGRA U P 282005
OMKARMAL CHENAJI
PRABHA RANI JINDAL
State
LAXMI ENTERPRISE, 819, TULSIAN CHAMBERS,
FREE PRESS ROAD, NARIMAN POINT MUMBAI Maharashtra
C/O COOL SALES INDIA 93/6 PETERS ROAD
ROY APETTAH CHENNAI
Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400021 0000000000C2N0000124
1632.00 01-AUG-2018
600014 0000000000C2N0000135
64.00 01-AUG-2018
Maharashtra
394107 0000000000C2N0000143
4704.00 01-AUG-2018
Maharashtra
700001 0000000000C2N0000150
80.00 01-AUG-2018
Maharashtra
Maharashtra
110048 0000000000C2N0000157
999999 0000000000C2N0000164
1344.00 01-AUG-2018
3712.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
385510 0000000000C2N0000167
160015 0000000000C2N0000168
712245 0000000000C2N0000173
448.00 01-AUG-2018
1344.00 01-AUG-2018
16.00 01-AUG-2018
Maharashtra
500033 0000000000C2N0000174
1920.00 01-AUG-2018
Maharashtra
400005 0000000000C2N0000187
288.00 01-AUG-2018
Maharashtra
400083 0000000000C2N0000189
2240.00 01-AUG-2018
636004 0000000000C2N0000201
9408.00 01-AUG-2018
415001 0000000000C2N0000208
3360.00 01-AUG-2018
Maharashtra
500015 0000000000C2N0000228
768.00 01-AUG-2018
Maharashtra
560030 0000000000C2N0000238
1344.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
500082 0000000000C2N0000657
110001 0000000000C2O0000101
282005 0000000000C2O0000103
224.00 01-AUG-2018
320.00 01-AUG-2018
384.00 01-AUG-2018
CHENAJI
146/8 KRS MARKET KUMBARPET BANGALORE Maharashtra
560002 0000000000C2O0000601
112.00 01-AUG-2018
R P JINDAL
198 POCKET C-7 SECTOR 7 ROHINI NEW DELHI Maharashtra
110085 0000000000C2P0000006
544.00 01-AUG-2018
27, SHIVAM ROW HOUSE B/H MADHAVBAG
SCHOOL NEW KOSAD RD AMROLI, SURAT
C/O SATYANARAYAN KHARAKIA & SONS 135,
CANNING STREET IST FLR CALCUTTA
B-13 GREATER KAILASH ENCLAVE I NEW DELHI
xx
CHANDISAR JILLA BANASKANTHA TALUKA
PALANPUR CHANDISAR
H NO 1046, SECTOR 8-C CHANDIGARH
KASHIBATI P.O. MAKHLA DIST HOOGHLY
1-7-712/1 2ND FLOOR RAMNAGAR
HYDERABAD ANDHRA PRADESH
93 GITANJALI BEHIND RADIO CLUB COLABA
BOMBAY
2/3 KRANTI SEVA MANDAL BHATWADI
GHATKOPAR EAST MUMBAI
48 CTO COLONY RAJAJI NAGAR ALAGAPURAM
SALEM
636004
Maharashtra
502/7 SADAR BAZAR NEAR DARBHE HOSPITAL
SATARA MAHARASHTRA
Maharashtra
First Name
Address
State
C/O. MR. NIRVAN KARA DHAMODAR KHETSEY
15 BURJORJI BHARUCHA MARG, NR. KALA
GHODA, MUMBAI
Maharashtra
85 JOSHI COLONY MALL ROAD AMRITSAR
PUNJAB
Maharashtra
A-1103 GREAT EASTERN GARDENS L B S
MARG KANJURMARG WEST MUMBAI
Maharashtra
PANCHALI SHETH
SUHRID
PUNAM SHANGARI
VINOD KUMAR
PADUBIDRI PATTABHIRAMA BHAT
VITTAL
PRIYA PAUL
AKHIL PAUL
PRIYANKA DAGA
PRAYANK DHADDHA
GIRIRAJ KUMAR DAGA
DILEEP SINGH DHADDHA
POONAM AGARWAL
RAJIV AGARWAL
PRADEEP KUMAR
DAYAL PRASAD
PARIBORZ DEMEHRI
KHODAYAR
PRAFULLA JAYANTILAL SHAH
JAYANTILAL
PARAS MAHESHWARI
SARUESH KUMAR
POONUM SRIVASTAVA
V K SRIVASTAVA
POONAMCHAND GUPTA
GAURI SHANKAR GUPTA
PADMANABHA RAO
ESWAR RAO
C/O SMT KAVITA MAHESHWARI 17K GORKHA
BASI ROAD NAGER BAZAR CALCUTTA
77 MUSSORIE ANUSHAKTI NAGAR BOMBAY
400094
LOK PRIYA TERENE CENTRE HALUBAZAR
BHIWANI HARYANA
H NO 20-47, VENKATAPURAM TRIUMALAGIRI
POST SECUNDERABAD
PARESHKUMAR CHIMANLAL SHAH
CHIMANLAL GOVINDRAM SHAH
45 A K MARG 2/24 GARDEN VIEW MUMBAI
POONDI KRISHNASWAMY LAKSHMI
POONDY KRISHNASWAMY IYENGAR
PRAMOD D JAMNERKAR
PINAKI SIRCAR
SH DINKER
LATE PRANAB CHANDRA SIRCAR
PARESHKUMAR C SHAH
CHIMANLAL G SHAH
PANAYIL GEEVARGHESE PHILIP
P K VARGHESE
95D POCKET F MAYUR VIHAR PHASE II DELHI
C/O SHREE SWASTIK INDUSTRIES DAGA
MOHALLA BIKANER
2 NIRMAN 13 JUHU N S ROAD BOMBAY
C/O SURAJ NARAIN KRISHNA CHANDRA
74/276 HEERA SONS HALSEY ROAD
COLLECTOR GANJ KANPUR
C/O CENTURY CONSULTANTS LTD 21 ASHOK
MARG LUCKNOW
689 DINSHAW MASTER ROAD NO 32 PARSI
COLONY DADAR BOMBAY
F/303 VIJAPUR NAGAR ASHOK CHAKRAVARTI
ROAD DAMODAR WADI KANDIWALI EAST
BOMBAY
342/2 HOUSING BOARD COLONY OPP ANNA
NAGAR POST OFFICE WEST MADRAS 40
10 BEAY MONDE 491 GEBRIEL ROAD MAHIM
BOMBAY
31/7 N C CHOWDHURY ROAD KOLKATA
45 A K MARG 2/24 GARDEN VIEW MUMBAI
FLAT NO 4 BANDRA GULAB 14 B CARTER
ROAD BANDRA WEST BOMBAY
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400023 0000000000C2P0000105
3136.00 01-AUG-2018
143001 0000000000C2P0000113
2304.00 01-AUG-2018
400078 0000000000C2P0000115
800.00 01-AUG-2018
Maharashtra
110091 0000000000C2P0000122
224.00 01-AUG-2018
Maharashtra
Maharashtra
334001 0000000000C2P0000124
400049 0000000000C2P0000125
672.00 01-AUG-2018
960.00 01-AUG-2018
Maharashtra
208001 0000000000C2P0000129
4704.00 01-AUG-2018
Maharashtra
226001 0000000000C2P0000158
1184.00 01-AUG-2018
Maharashtra
400014 0000000000C2P0000160
1184.00 01-AUG-2018
Maharashtra
400101 0000000000C2P0000168
768.00 01-AUG-2018
Maharashtra
700028 0000000000C2P0000169
32.00 01-AUG-2018
Maharashtra
400094 0000000000C2P0000175
4704.00 01-AUG-2018
Maharashtra
125021 0000000000C2P0000179
672.00 01-AUG-2018
Maharashtra
500015 0000000000C2P0000185
320.00 01-AUG-2018
Maharashtra
400036 0000000000C2P0000187
336.00 01-AUG-2018
Maharashtra
600040 0000000000C2P0000194
4704.00 01-AUG-2018
Maharashtra
Maharashtra
400016 0000000000C2P0000200
700042 0000000000C2P0000202
2688.00 01-AUG-2018
4704.00 01-AUG-2018
Maharashtra
400036 0000000000C2P0000204
48.00 01-AUG-2018
Maharashtra
400050 0000000000C2P0000205
2304.00 01-AUG-2018
First Name
Address
State
PRIYA GOYAL
RISHI GOYAL
SH M C DINODIA HALU BAZAR BAZAZA
BHIWANI HARYANA
Maharashtra
125021 0000000000C2P0000209
320.00 01-AUG-2018
IYER VENKATARAMAN RAJU
V A VENKATARAMAN
C/O. JAYANTHI NARAYANASWAMY BLOCK 3,
PLOT # 7, UMED VILLA VISHWABHARATHI COOP HSG. SOC., ANDHERI WEST, MUMBAI
Maharashtra
400058 0000000000C2P0000213
1176.00 01-AUG-2018
P VENKATA NARASIMHA RAO
P SOMESWARA RAO
C/O GAJENDRA HOLANY 8-2-60 MAIN ROAD
PO AMADALAVALASA DIST SRIKAKULAM A P
Maharashtra
532185 0000000000C2P0000216
80.00 01-AUG-2018
PARVEEN IRFAN
P K MOHANTY
IRFAN AHMAD QURAISHI
B C MOHANTY
Maharashtra
Maharashtra
226003 0000000000C2P0000223
400601 0000000000C2P0000225
256.00 01-AUG-2018
480.00 01-AUG-2018
PRASUNAMBA REDDY
NARAYANA MURTHY REDDY
Maharashtra
485001 0000000000C2P0000228
3360.00 01-AUG-2018
P PRABHAKARAN
K KUNHIKARNAN NAIR
Maharashtra
400010 0000000000C2P0000230
1344.00 01-AUG-2018
POTTAYIL SREEKUMAR MENON
P BHASKARA MENON
Maharashtra
600083 0000000000C2P0000235
9408.00 01-AUG-2018
PUNEET GORAWARA
A K GORAWARA
Maharashtra
110008 0000000000C2P0000236
320.00 01-AUG-2018
PETROCHEMICAL ENGG CO P LTD
NA
Maharashtra
110044 0000000000C2P0000238
800.00 01-AUG-2018
PRASANTA GANAPATI
AMALENDU GANAPATI
Maharashtra
712103 0000000000C2P0000240
192.00 01-AUG-2018
PRAMOD P SHAH
PREMCHAND SHAH
Maharashtra
400023 0000000000C2P0000250
448.00 01-AUG-2018
P D PADMASANY IYER
PRAVIN KUMAR JOSHI
LATE P V DHARMARAJA IYER
VISHNU SHANKER JOSHI
Maharashtra
Maharashtra
700019 0000000000C2P0000270
221001 0000000000C2P0000279
4704.00 01-AUG-2018
480.00 01-AUG-2018
PURNIMA BHARAT AMIN
BHARAT S AMIN
Maharashtra
390007 0000000000C2P0000280
1344.00 01-AUG-2018
PRAMOD BOTHRA
NA
Maharashtra
110055 0000000000C2P0000282
480.00 01-AUG-2018
PRABHAT DUGAR
LATE CHHATTAR SINGH DUGAR
Maharashtra
700001 0000000000C2P0000286
192.00 01-AUG-2018
PILLAPAKKAM NATTU KRISHNASWAMI
P N VARADACHAR
Maharashtra
400022 0000000000C2P0000290
2688.00 01-AUG-2018
PADMA KALE
BRIJENDRA DUTT KALE
Maharashtra
110054 0000000000C2P0000292
4704.00 01-AUG-2018
C/O SURYA FINANCIAL CONSULTANT 231/98
BAGH MAKKA RAJA BAZAR LUCKNOW
8A-2 BRINDAVAN THANE WEST
C/O UMESH KUMAR SARAOGI APSARA SAREE
CENTRE NEAR HANUMAN CHOWK P O SATNA
MP
05 CURRIE HOUSE MAZAGON DOCK LTD
OFFICERS COLONY MAZAGON DOCKYARD
ROAD MUMBAI
PLOT NO 19 ARUL & CHOLA COMPLEX BEHIND
KASI THEATRE ASHOKNAGAR PO MADRAS
E 1 WEST PATEL NAGAR DOUBLE STOREY
QUARTERS NEW DELHI
110008
C/O MRS SAROJ KRISHNATRAY A-506 SARITA
VIHAR NEW DELHI
C/O AMALENDU GANAPATI 549 MERRY PARK
PO & DIST HOOGHLY WEST BENGAL
AGRA BUILDING IST FLOOR 121 M G ROAD
MUMBAI
7 B , DOVER TERRACE GROUND FLOOR
CALCUTTA
CK 3/44-A SOOT TOLA VARANASI
10 PARISHRAM SOCIETY SUBHANPURA
BARODA
10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN
NEW DELHI
C/O GAUTAM AGENCIES 7 POLLOCK STREET
CALCUTTA
FLAT NO 7 PLOT NO 47 ANJALI SION E
BOMBAY
1A BATTERY LANE TRANSIT OFFICERS HOSTEL
DELHI
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
PARANBIR KAUR
A S DULAT
Maharashtra
160015 0000000000C2P0000302
P ESHWARAN
PATEL GIRIYAPPA
BELLEVUE SECTOR 5/13 CHANDIGARH
N S T ROAD OPP SIDDESHWARA FLOOR MILL
MANJUNATHA NILAYA OLD TOWN
BHADRAVATHI
Maharashtra
577301 0000000000C2P0000612
64.00 01-AUG-2018
PRADEEP DATTAJIRAO PATIL
DATTAJIRAI GANAPATI PATIL
Maharashtra
411033 0000000000C2P0000674
224.00 01-AUG-2018
PRIYANKA KUMARI
ASHOK KUMAR
Maharashtra
800001 0000000000C2P0000829
1600.00 01-AUG-2018
PUSHPA RAJAN
NA
Maharashtra
400101 0000000000C2P0000832
672.00 01-AUG-2018
RUKAMANI DEVI MANDHANA
BALMUKUND MAHESHWARI
Maharashtra
712148 0000000000C2R0000023
768.00 01-AUG-2018
RAJAN GARG
B P AGARWAL
Maharashtra
226001 0000000000C2R0000103
4704.00 01-AUG-2018
Maharashtra
440001 0000000000C2R0000107
384.00 01-AUG-2018
Maharashtra
360002 0000000000C2R0000112
448.00 01-AUG-2018
Maharashtra
364240 0000000000C2R0000118
128.00 01-AUG-2018
Maharashtra
500033 0000000000C2R0000123
1568.00 01-AUG-2018
Maharashtra
452001 0000000000C2R0000124
448.00 01-AUG-2018
Maharashtra
440001 0000000000C2R0000126
480.00 01-AUG-2018
Maharashtra
Maharashtra
700007 0000000000C2R0000132
411011 0000000000C2R0000139
800.00 01-AUG-2018
4704.00 01-AUG-2018
Maharashtra
560011 0000000000C2R0000146
4704.00 01-AUG-2018
FLAT NO -4, WING A II SAI GANESH PARK, S NO
- 294 KESHAVNAGAR CHINCHWAD PUNE
C/O DR. ASHOK KUMAR 17 M S LANE
GANDHINAGAR BORING ROAD OPP KARLO
MOTORS, PATNA BIHAR
B41 KALPATARU TOWERS AKURLI ROAD
KANDIVALI EAST MUMBAI
C/O BALMUKUND MAHESHWARI
NUTANGRAM. P.O MAGRA DIST HOOGHLY
W.B
103/7 SUNDER BAGH LUCKNOW UTTAR
PRADESH
C/O SHRI DILIP CHANCHANI 6, PANCHARATNA
APARTMENTS BEHIND GPO, RAJLAXMI MARG
CIVIL LINES, NAGPUR
SARDARNAGAR MAIN ROAD NEEL-DEEP
RAJKOT
360002
SAKET PLOT NO 152/A BEHIND NEW DERASAR
AHMEDABAD ROAD SIHOR BHAVNAGAR DIST
GUJARAT
RED HILLS 10-2-249/2 B SHANTI NAGAR
DUNLOP INDIA LTD 22/1 SOUTH TUKOGANJ A
B ROAD INDORE
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2656.00 01-AUG-2018
RAJIV BOLE
NAVIN CHANDRA BOLE
REKHA LAVJIBHAI MANGROLIIAA
LAVJIBHAI MANJIBHAI
RANJANBEN HARSHADRAY RAJYAGURU
HARSHADRAY RAJYAGURU
RAVI KUMAR D
PRASADA RAO D
RANU NANDKEOLYAR
AJAY NANDKEOLYAR
RAMESH B WANODE
BHANRAO WANODE
RAMAVTAR PRASAD VERMA
R PANCHAPAKESAN IYER
CHOUTH MAL VERMA
P RAJARAMAN
RAMAMURTHY GUMMARAJU
G NANJAPPA
RAMA SABHARWAL
V K SABHARWAL
C/O W U BORIKAR PLOT NO U/87 NARENDRA
NAGAR NAGPUR MAHARASHTRA
C/O SRI J P VERMA 17 BANSTOLLA LANE
CALCUTTA
147 RASTA PETH PUNE 411011
G RAMA MURTHY NO 60 IST CROSS LIC
COLONY IDEAL III BLOCK EAST JAYANAGAR
BANALORE
E-90/11 DDA FLATS NARAINA VIHAR NEW
DELHI
Maharashtra
110028 0000000000C2R0000151
1344.00 01-AUG-2018
RAGHUNATH DAS
RADHANATH DAS
Maharashtra
400023 0000000000C2R0000153
2688.00 01-AUG-2018
First Name
RISHI GOYAL
MAMAN CHANDJI
RADHA KHAITAN
SANJAY KUMAR KHAITAN
RAVEENDRAN P
RAJA RAM MALHOTRA
M P M NAMBIAR
LATE SH L RAM LAL MALHOTRA
BHIWANI HARYANA
73/12 GOLF CLUB ROAD TOLLYGUNGE
CALCUTTA
A-8 CHRISTINA 15/16 SHREENAGAR
GOREGAON WEST BOMBAY
B1A/38C JANAK PURI NEW DELHI
RAJRANI GUPTA
VIPIN KUMAR GUPTA
C/O R K BHAGANIA & CO 29 A RABINDRA
SARANI ROOM NO 8 RD FLOOR CALCUTTA
RAMDAS SARVOTHAM MALLYA
SARVOTHAM MALLYA
RADHA POORNA
RAMA IYER
REHANA AMIR BHARAMAL
AMIRBHAI
R VASANTI
K RANGANATHAN
RAMESHCHANDRA BHAGWANSINH THAKOR
BHAGWANSINH G THAKOR
RENU GAUTAM
SHANTI PRASAD GAUTAM
RAJ KUMAR BAZAZ
LATE SH M L BAZAZ BANK
RAJENDRA KUMAR AGRAWAL
RAJIV PALIWAL
SHRI NIWASJI
S D PALIWAL
RAJYALAKSHMI POSANI
PATTABHI RAMARAO POSANI
RITABEN R PATEL
RASHNIDHI MAFATBHAI PATEL
RAGHUPATHY SRINIVASAN PADMANABHAN
RAJEEV GAUTAM
RAGHUBIR CHAND GOEL
RAKESH MITTAL
S V PADMANABHAN
VISHNU DATT GAUTAM
NA
ROSHANLAL MITTAL
ROBERT AUBREY JOSEPH PEREIRA
RAM DULARI GUPTA
ANTONIO MARTINHO PEREIRA
JAI NARAIN GUPTA
Address
State
171 SIDHARTH ENCLAVE NEW DELHI 110014
C/O RAJASTHAN TENT HOUSE 50 M G D MKT
JAIPUR
35 VIGYAN VIHAR NEW DELHI
33-23-11D KRISHNA RAO STREET
KASTURBAIPET VIJAYAWADA
LAL BUNGLOW VIMAL SOCIETY MAKARPURA
ROAD BARODA GUJARAT
COMPUTER CONSULTANCY DIVISION TATA
BURROUGHS LTD SEEP 7 ANDHERI E BOMBAY
L-34 BADHWAR PARK BOMBAY
19C SARAT BOSE ROAD CALCUTTA 700020
2029 THE MALL BATHINDA PUNJAB
8/6 PEACE HAVEN ST ANDREWS ROAD
BANDRA BOMBAY
D/3 MINOCHA COLONY BILASPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
125021 0000000000C2R0000161
480.00 01-AUG-2018
Maharashtra
700003 0000000000C2R0000166
64.00 01-AUG-2018
Maharashtra
Maharashtra
400062 0000000000C2R0000184
110058 0000000000C2R0000203
4704.00 01-AUG-2018
4704.00 01-AUG-2018
Maharashtra
700073 0000000000C2R0000206
1344.00 01-AUG-2018
403601 0000000000C2R0000211
4704.00 01-AUG-2018
400101 0000000000C2R0000222
672.00 01-AUG-2018
400008 0000000000C2R0000240
1440.00 01-AUG-2018
Maharashtra
600090 0000000000C2R0000241
1280.00 01-AUG-2018
Maharashtra
394680 0000000000C2R0000245
448.00 01-AUG-2018
Maharashtra
201002 0000000000C2R0000247
320.00 01-AUG-2018
Maharashtra
110014 0000000000C2R0000248
384.00 01-AUG-2018
Maharashtra
Maharashtra
302002 0000000000C2R0000253
110092 0000000000C2R0000262
32.00 01-AUG-2018
1344.00 01-AUG-2018
Maharashtra
520010 0000000000C2R0000265
3936.00 01-AUG-2018
Maharashtra
390009 0000000000C2R0000273
448.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
400096
400005
700020
151001
Maharashtra
Maharashtra
400050 0000000000C2R0000305
495001 0000000000C2R0000313
SHREE LAXMINARAYAN MAHAMAYA KRUPA
PRASAD A-10, SHALIMAR APT. SAUDADES RD,
P.B.299 PAJIFOND, MARGAO, GOA
Maharashtra
B-106 BLUE HEAVEN THAKUR COMPLEX
KANDIVALI E MUMBAI
Maharashtra
6TH HUSENI BAG MOULANA AZAD ROAD
ASMA MANZIL 1ST FLOOR R NO 16 17
MADANPOORA BOMBAY
Maharashtra
A-12 BAY VIEW APARTMENTS KALAKSHETRA
COLONY BESANT NAGAR MADRAS
C/D 63 GEB COLONY AT & POST UKAI DIST
SURAT GUJARAT
C/O B S RATHI R 2/166 RAJ NAGAR
GHAZIABAD UTTAR PRADESH
Securities
0000000000C2R0000276
0000000000C2R0000288
0000000000C2R0000298
0000000000C2R0000299
6720.00
384.00
4704.00
672.00
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
4704.00 01-AUG-2018
2400.00 01-AUG-2018
First Name
Address
State
RAJMANI PRAKASH KARAMBELKAR
PRAKASH KESHAV KARAMBELKAR
NO-D/88, GURU PRASAD CHEMBUR
GAOTHAN, ROAD NO - 2 CHEMBUR MUMBAI
Maharashtra
400071 0000000000C2R0000604
272.00 01-AUG-2018
RISHABH KUMAR JAIN
ANAND KUMAR JAIN
Maharashtra
411037 0000000000C2R0000661
40.00 01-AUG-2018
RADHA DEVI AGARWAL
BISHNU PRASAD AGARWAL
Maharashtra
700006 0000000000C2R0000665
544.00 01-AUG-2018
RAJ KUMAR AGARWAL
RAM KUMAR AGARWAL
Maharashtra
Maharashtra
700006 0000000000C2R0000666
700006 0000000000C2R0000667
544.00 01-AUG-2018
544.00 01-AUG-2018
REKHA B SHAH
RM VISALAKSHI
BHUPENDRA T SHAH
NA
603, G 3, GANGADHAM PHASE 2 BIBWEWADI
KONDHWA ROAD BIBWEWADI PUNE
KOLKATA
92 PATHURIA GHAT STREET, 1ST FLOOR
KOLKATA
92 PATHURIA GHAT STREET KOLKATA
H/23 NUTAN NAGAR GURU NANAK ROAD
BANDRA MUMBAI
NO 28 BURKIT ROAD T-NAGAR CHENNAI
Maharashtra
Maharashtra
400050 0000000000C2R0000801
600017 0000000000C2R0000840
544.00 01-AUG-2018
4704.00 01-AUG-2018
SUREKHA CHANDRAKANT SHAH
CHANDRAKANT SHAH
BLDG NO 9, WING A ASHISH COMPLEX CH SH,
COMPLEX MARG NO 4, DAHISAR (E) MUMBAI Maharashtra
400068 0000000000C2S0000030
40.00 01-AUG-2018
SANJAY KUMAR RASTOGI
SHIV RATNA RASTOGI
Maharashtra
110032 0000000000C2S0000106
1344.00 01-AUG-2018
SESHADRI RAMAKRISHNAN
SHARAD GORAWARA
LATE C S RAMAKRISHNAN
A K GORAWARA
Maharashtra
Maharashtra
110030 0000000000C2S0000108
110012 0000000000C2S0000117
3360.00 01-AUG-2018
96.00 01-AUG-2018
S R BALASUBRAMANYAM
RAMESH CHETTY
Maharashtra
560001 0000000000C2S0000119
3360.00 01-AUG-2018
SHOAIB ABBAS ALAM
NA
Maharashtra
400077 0000000000C2S0000127
1664.00 01-AUG-2018
SADHNA MALANI
P K MALANI
Maharashtra
124507 0000000000C2S0000128
192.00 01-AUG-2018
S V VIMAWALA
MOHANLAL NAGINDAS
395001 0000000000C2S0000133
4224.00 01-AUG-2018
SUDHIR KUMAR PATODIA
BHSHAMBHAR DAYAL PATODIA
1428 HAWADIA CHAKLA AMBAJI ROAD SURAT Maharashtra
C/O MANDAKINI SAREE HOUSE 137 COTTON
STREET 1ST FLOOR CALCUTTA
Maharashtra
700007 0000000000C2S0000141
480.00 01-AUG-2018
SATYA GOEL
CHANDER BHAN
M/S PANNA LAL CHANDER BHAN GUR MANDI
SONEPAT HARYANA
131001 Maharashtra
131001 0000000000C2S0000146
1344.00 01-AUG-2018
SHILPA NITIN MUTYAL
NITIN SHRIPATRAO MUTYAL
413203 0000000000C2S0000151
1600.00 01-AUG-2018
SITABEN DAHYABHAI PATEL
DAHYABHAI PATEL
380004 0000000000C2S0000155
64.00 01-AUG-2018
C/O OM CABLE INDUSTRIES 4/38 SARVARIA
MARKET VISHWAS NAGAR SHAHADRA DELHI
C/O R SRIDHAR 1115 SECTOR A POCKET B
VASANT KUNJ NEW DELHI
EA 175 INDERPURI NEW DELHI
THE INVESTORS CLUB THE VYSYA BANK LTD
50/4 MITRA TOWERS KASTURBA ROAD
BANGOLORE
2 MAHINDRA VILLA 105 TILAK ROAD
GHATKOPAR E BOMBAY
GLASS EQUIPMENT (INDIA) LTD POST BOX NO
7 BAHADURGARH HARYANA
1185 SUMANT PATH KARMALA DIST SOLAPUR Maharashtra
A-9 SAMRUDDHI FLATS NEAR GANDHI
VIDHYALAY SHAHIBAG AHMEDABAD
380004
Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SRINIVASU RAJU SAGI
S S RAJU
SUDHANGSHU CHOWDHURY
SATYA MALLA
LATE RADHIKA CHOWDHURY
SHRI GAJENDRA MALLA
SHOUKAT ALI QURESHI
RASOOL BUX
SUBRAMANIAN KARUMATHIL MENON
C GOVINDA MENON
SHUBHADA B MANJREKAR
BHANUDAS G MANJREKAR
SYLVIA KIRUBAVATHY JACOBS
JACOBS
SHEELA KULKARNI
SITARAM
SQN LDR N P SINGH
KRIPAL SINGH GOVT
SABBIR F SHAIDABHAI
FAKRUDDIN
SHIVARAM CHANDRA SHEKHAR
SUDESH JAIN
ANANTHAIAH SHIVARAM IYER COMPUTER
P S JAIN
SATYANARAYAN AGARWAL
CHHGAN LAL AGARWAL
SUNIL SAKALA
TILOK CHAND
SHASHI PRAKASH BHANWARLAL ARORA
LATE SH BHANWAR LAL ARORA
SANGITA MITRA
S L MITRA
SOMA SHAH SAHNI
LATE SH LEKH RAJ SAHNI
SHANDANA KHAITAN
SANTOSH DEVI MERTIA
NA
ATMA RAM MERTIA
SUBRAMANYAM VENKATA RATHNAM
SUBRAMANYAM
Address
C/O MAJOR S V S RAJU (RETD) GENERAL
MANAGER,NEWTRONICS PVT LTD PLOT NO 34
ELECTRONICS ESTATE KUSHAIGUDA
HYDERABAD
280 N S C BOSE ROAD REGENT PARK P O
CALCUTTA
23-A PRITHVIRAJ ROAD NEW DELHI
FLAT NO 1 AL HILAL BANDRA RECLAMATION
BANDRA WEST BOMBAY
State
BHAGWAT BUNGALOW BURUDGAON ROAD
NEAR HOTEL VAIBHAV AHMEDNAGAR
TOWN HALL ELLIS BRIDGE AHMEDABAD
380007
14 A NIVEDITA ENCLAVE A 6 PASCHIM VIHAR
NEW DELHI
G-7/4 GROUND FLOOR\ MALVIYA NAGAR
NEW DELHI
3A DECCAN COURT 53 COLES ROAD
BANGLALORE
1/2 JAG BANDHU BORAL LANE CALCUTTA
233, `GANGA HEIGHTS' FF-8 BLDG A OLD
BAZAR, KIRKEE PUNE, MAHARASHTRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
500762 0000000000C2S0000162
1344.00 01-AUG-2018
Maharashtra
Maharashtra
700040 0000000000C2S0000166
110011 0000000000C2S0000196
384.00 01-AUG-2018
5600.00 01-AUG-2018
Maharashtra
400050 0000000000C2S0000201
1344.00 01-AUG-2018
400605 0000000000C2S0000205
800.00 01-AUG-2018
400104 0000000000C2S0000206
4704.00 01-AUG-2018
Maharashtra
400003 0000000000C2S0000212
128.00 01-AUG-2018
Maharashtra
999999 0000000000C2S0000221
4704.00 01-AUG-2018
Maharashtra
282008 0000000000C2S0000228
1024.00 01-AUG-2018
Maharashtra
380006 0000000000C2S0000247
672.00 01-AUG-2018
Maharashtra
Maharashtra
560078 0000000000C2S0000258
400018 0000000000C2S0000262
320.00 01-AUG-2018
960.00 01-AUG-2018
Maharashtra
834001 0000000000C2S0000269
32.00 01-AUG-2018
Maharashtra
414001 0000000000C2S0000272
384.00 01-AUG-2018
Maharashtra
380007 0000000000C2S0000276
1344.00 01-AUG-2018
Maharashtra
110063 0000000000C2S0000278
4704.00 01-AUG-2018
Maharashtra
110017 0000000000C2S0000286
4704.00 01-AUG-2018
Maharashtra
Maharashtra
560005 0000000000C2S0000292
700007 0000000000C2S0000300
384.00 01-AUG-2018
4704.00 01-AUG-2018
Maharashtra
411003 0000000000C2S0000301
2304.00 01-AUG-2018
FLAT NO 301 3RD FLOOR SUNDARAM B WING
GAODEVI TEMPLE LANE KALWA W THANE DIST Maharashtra
B-160/4 TAPOVAN CHS SOC SIDDHARTH
NAGAR GOREGAON WEST MUMBAI
Maharashtra
C/O UNIVERSAL EXPOSTIONS 6 HIRA BHAVAN
12/14 DARIYASTHAN STEET BOMBAY
NIRANKAR, 1133/5 GOKHALE ROASD
SHIVAJINAGAR PUNE 16
22/1 NO 2 AREA A F STATION AGRA
282008
F-1, MAGALAYATAN, OPP.RASALAL POLICE
LANE, ELLISBRIDGE, AHMEDABAD.
21 PAVAN 47TH CROSS J P NAGAR PHASE II
BANGALORE
1/B 89 WORLI SEAFACE BOMBAY
GANESH MOTOR SOTRES KANTA TOLI CHOWK
PURLIA ROAD RANCHI
Securities
First Name
Address
SUSHILA JAIN
BASANT JAIN
SYED SHOIB HASHMI
SYED MOINUDDIN HASHMI
C/O SHATRUN JAY DARSHAN BUILDING A FLAT
NO 901 SETH MOTISHA LANE BYCULLA
BOMBAY
Maharashtra
SHOP NO 107 MADINA MARKET PATHER
GATTI HYDERABAD
Maharashtra
SRIRAM CHEKURI
C S MURTHY
SUMITRA KRISHNA SWAMI
P N KRISHNASWAMI
SANDHYA S KARKHANIS
SUBHASH
S SOWMYA
SANJAY JAIN
S SRIRAMAN
D L JAIN
SANGEETA AGARWAL
SHALINI CHANDRAKANT PATNI
SATYANARAYAN AGARWAL
NA
SANJAY AGARWAL
N D AGARWAL
SHUBH CHOPRA
NA
SHUSILA NATVARSINH CHAUHAN
NATVARSINH K CHAUHAN
SANDEEP B JHAVERI
BIPINCHANDRA S JHAVERI
SUDHA MUKHERJEE
LATE NANI BHUSAN MUKHERJEE
SHAMA YADAV
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400027 0000000000C2S0000308
1344.00 01-AUG-2018
500002 0000000000C2S0000311
32.00 01-AUG-2018
500001 0000000000C2S0000313
4704.00 01-AUG-2018
400022 0000000000C2S0000324
9408.00 01-AUG-2018
400028 0000000000C2S0000326
3264.00 01-AUG-2018
Maharashtra
Maharashtra
482001 0000000000C2S0000327
110087 0000000000C2S0000342
1344.00 01-AUG-2018
480.00 01-AUG-2018
Maharashtra
Maharashtra
834001 0000000000C2S0000348
411002 0000000000C2S0000354
32.00 01-AUG-2018
96.00 01-AUG-2018
Maharashtra
110087 0000000000C2S0000355
800.00 01-AUG-2018
Maharashtra
110085 0000000000C2S0000360
1344.00 01-AUG-2018
Maharashtra
382240 0000000000C2S0000369
32.00 01-AUG-2018
Maharashtra
400058 0000000000C2S0000370
3936.00 01-AUG-2018
309 JAMUNA MANSION OPP NANDINI PUBLIC
SCHOOL CHIRAG ALI LANE ABIDS HYDERABAD Maharashtra
FLAT NO 7 PLOT NO 47 ANJALI SION E
BOMBAY
Maharashtra
C/O POPULAR INVESTMENTS GR FLOOR
BAPAT BUILDING GOKHALE ROAD NORTH
DADAR BOMBAY
Maharashtra
AA;PUSHPA KUNJAA; 1333/0B, NEW PHILIPS
COLONY BEHIND VIJAYA NURSING HOME
NARMADA RD JABALPUR MADHYA PRADESH
75 VIR NAGAR DELHI
C/O GANESH MOTOR SOTRES KANTA TOLI
CHOWK PURLIA ROAD RANCHI
49/1 BUDHWAR PETH LAXMI ROAD PUNE
N D AGARWAL CO 814 ARUNACHAL 19
BARAKHAMBA ROAD NEW DELHI
FLAT NO.103 POCKET C-8, SEC-8 ROHINI NEW
DELHI
AT AND PO KOTH GADHIYA PA TALUKA
DHOLKA DISTRICT AHMEDABAD KOTH
A-7/5,SHREERAM NAGAR S V ROAD ANDHERI
(W) BOMBAY
Securities
Maharashtra
700085 0000000000C2S0000384
4704.00 01-AUG-2018
SRI RAM PRATAP YADAV
1/34/1 K G BOSE SARANI CALCUTTA 700085
B-257 MEHDAURI COLONY TELIERGANJ
ALLAHABAD UTTAR PRADESH
Maharashtra
211016 0000000000C2S0000390
768.00 01-AUG-2018
SORAB BEHRAMJI BHAYA
BEHRAMJI BHAYA
SHYAM NIVAS BLOCK 7 FLAT NO 42,4TH
FLOOR 51 BHULABHAI DESAI ROAD MUMBAI
Maharashtra
400026 0000000000C2S0000397
4704.00 01-AUG-2018
SONIA AVINASH BAL
AVINASH BAL
Maharashtra
400057 0000000000C2S0000415
896.00 01-AUG-2018
SHIV DAYAL GANDHI
SANAT KUMAR GHOSH
SREE POWER AGENCIES
SARIKA GUPTA
SH CHOTTU RAM
LATE BANKIM BEHARI GHOSH
NA
LALIT GUPTA
Maharashtra
Maharashtra
Maharashtra
Maharashtra
110060
700002
600006
495001
1 AMIT BLDG GR FLOOR DIXIT ROAD VILE
PARLE EAST BOMBAY
400057
3/24 OLD RAJINDER NAGAR NEW DELHI
110060
6/4/1/1 SEALS GARDEN LANE CALCUTTA
4F/705 MOUNT ROAD MADRAS 600006
D/3 MINOCHA COLONY BILASPUR
0000000000C2S0000422
0000000000C2S0000424
0000000000C2S0000430
0000000000C2S0000436
4704.00
4704.00
3584.00
2400.00
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SARASWATI MONGA
AMAR NATH MONGA
Maharashtra
110019 0000000000C2S0000437
4704.00 01-AUG-2018
SARASWATIDEVI SHARMA
NARAYAN LAL
Maharashtra
411005 0000000000C2S0000439
800.00 01-AUG-2018
SURENDER KUMAR GUPTA
VED PRAKASH GUPTA GOVT
Maharashtra
110093 0000000000C2S0000449
800.00 01-AUG-2018
SHUBHA BALASUBRAMANIAN
STANDARD CHARTERED BANK
R BALASUBRAMANIAN
PRAMOD S HAJARE
Maharashtra
Maharashtra
400064 0000000000C2S0000451
700001 0000000000C2S0000452
5376.00 01-AUG-2018
800.00 01-AUG-2018
SUDHA GOVIND NAIK
GOVIND R NAIK
3/13 KALKAJI EXTENSION NEW DELHI 110019
ASHIRWAD C-13 ASHWINI CO-OP HSG SOC
BHD MANALI HOTEL, BOMBAY PUNE ROAD
SHIVAJI NAGAR, PUNE
F-20 C MIG FLATS G T B ENCLAVE OPP G T B
HOSPITAL DELHI
C/O MR R VENKATESWARAN C-404
GURUKRIPA EVERSHINE NAGAR MALAD WEST
MUMBAI
4,N.S ROAD CALCUTTA
B-3/13 HIG NIT COLONY, ATRE LAYOUT
PRATAPNAGAR NAGPUR
Maharashtra
440022 0000000000C2S0000456
960.00 01-AUG-2018
SURENDRA SHARMA
G D SHARMA
Maharashtra
767039 0000000000C2S0000477
32.00 01-AUG-2018
SHOBHNABEN SHANABHAI DARJI
NAVNIT V DARJI
Maharashtra
382325 0000000000C2S0000480
1568.00 01-AUG-2018
SALOMEE CHANDIWALA
SANJAY JAIN
USMANGANI
D L JAIN
C/O SEEMA SWEETS PO KANTABANJI ORISSA
7/A ASHWEMEGH SOCIETY BEHIND AARTI
SOCIETY NEAR GAYATRI VIDYALAYA NARODA
AHMEDABAD
1875 MUJAHIDS POLE PANCHPATTI KALUPUR
AHMEDABAD
75 VIR NAGAR DELHI
Maharashtra
Maharashtra
380001 0000000000C2S0000482
110087 0000000000C2S0000490
3528.00 01-AUG-2018
480.00 01-AUG-2018
S M ZIAUDDIN
L M SHAIKH MOHINDEEN
Maharashtra
600017 0000000000C2S0000504
960.00 01-AUG-2018
SUKHENDU DUTTA
SUSHIL KUMAR DUTTA
Maharashtra
400099 0000000000C2S0000614
112.00 01-AUG-2018
SHRISHMA SATISH JOSHI
SATISH
Maharashtra
395001 0000000000C2S0000668
1184.00 01-AUG-2018
SUNIL KUMAR GOYAL
NA
Maharashtra
201009 0000000000C2S0000677
2176.00 01-AUG-2018
SUSHMA GOYAL
SUNIL KUMAR GOYAL
Maharashtra
201009 0000000000C2S0000680
1088.00 01-AUG-2018
SANTOSH KHANDELWAL
SITARAM KHANDELWAL
Maharashtra
492001 0000000000C2S0000681
992.00 01-AUG-2018
SHYAM SUNDAR AGARWAL
Maharashtra
700006 0000000000C2S0000683
544.00 01-AUG-2018
SRICHAND BAJAJ
GOKALDAS BAJAJ
Maharashtra
700020 0000000000C2S0000803
240.00 01-AUG-2018
T P ANANTHAKRISHNAN
T S PARAMESWARA IYER
Maharashtra
400055 0000000000C2T0000102
1824.00 01-AUG-2018
TARA RANI CHOUDHARY
TARIT RANJAN DAS GUPTA
SHARMAJI
SUKOMAL DAS GUPTA
168 USMAN ROAD T NAGAR MADRAS 600017
RAIGAD NIKETAN CHS B/22 GRD FLR, OPP
ATLANTA TOWER SAHAR, ANDHERI EAST
MUMBAI
1/D PRIYA APT., OPP OLD CIVIL COURT,
NANPURA SURAT GUJ
B-76, SECTOR - 9 NEW VIJAYANAGAR COLONY
B-76, SECTOR-9 NEW VIJAY NAGAR
GHAZIABAD
B 67-A, GAYATRY NAGAR NEAR SHANKER
NAGAR P-O RAIPUR
KOLKATA
FLAT 1002 10TH FLOOR MANGALJYOTI 227/2
AJC BOSE ROAD KOLKATA
5 B S E S QRTS PRABHAT COL SANTACRUZ E
BOMBAY
C/O MADHAV & CO 83/85 BAZAR GATE
STREET 3RD FLOOR FORT BOMBAY
P-42 SATGRAM P O SARSUNA CALCUTTA
Maharashtra
Maharashtra
400001 0000000000C2T0000103
700061 0000000000C2T0000108
1600.00 01-AUG-2018
384.00 01-AUG-2018
First Name
Address
TUNU CHAKRABORTY
LATE BANI NATH CHAKRABORTY
TATA TRUSTEE CO LTD AC TATA MUTUAL
NA
T SESHAMAMBA
SESHAMAMBA
TAHER J JARIWALLA
TIDAHUSEIN
TRUPTIREKHA MOHANTY
RAMKRISHN MOHANTY
USHA SHIRISH SHAH
SHIRISH HIMMATLAL SHAH
URMILA DIKSHIT
KRISHNA SUDHAKAR DIKSHIT
USHA SINGH
VIRENDRA SINGH
USHABEN A PATEL
UDAY VORA
VIVEK RAMPAL
ANANT KUMAR C PATEL
KUNJ BIHARILAL
NARENDRA NATH
VIJAY KUMAR AGARWALA
SRI DWARKA PRASAD AGARWALA
VEVASHI AJMERA
JAYESH AJMERA
VASANTLAL MAGANLAL BADANI
MAGANLAL
VENKATA LAKSHMI NARASIMHA RAO
B N RAO PARIGE
VANDANA MIRCHANDANI
SUNDER B MIRCHANDANI
VASANT KASHINATH MAJGAONKAR
K R MAJGAONKAR
114/1,S C M ROAD NEAR D O PAISE KHEYA
GHAT SHEORAPHULI HOOGHLY (W.B.)
18/3 RAFI AHEMAD KIDWAI ROAD KRISHNA
NIWAS WADALA BOMBAY
PRABHAT COMPLEX-3 BLOCK NO-32,SHROFF
RD RAJKOT
C/O SRI R KRISHNA MURTHY PLOT 12B,
VENKATAPURAM COLONY PADMARAO NAGAR
SECUNDERABAD
19/148 ANAND NAGAR SANTACRUZ EAST
BOMBAY
SHUBHAMKAROTI 91 MAYUR COL PUNE
411029
VIJAY KUMAR SINGLA
TEK CHAND
H NO-164 MODEL TOWN PHASE-3 BATHINDA
VINOD KUMAR SHARMA
U S SHARMA
ANAGRAM FINANCE LTD 901 SAKAR COMPLEX
NEHRUBRIDGE, ASHRAM ROAD AHMEDABAD Gujarat
C/O BHOLANATH JANA 184 S P MUKHERJEE
RD CALCUTTA
TATA MUTUAL FUND C/O IIT CORPORATE
SERVICESLTD. IIT HOUSE,OPP VAZIR GLASS
WORKS,JB NAGAR M VASANJI
ROAD,ANDHERI(E),MUMBAI
C/O T S R ANJANEYULU 7-243 GODUGUPET
MACHILIPATNAM
C/O CONTINENTAL ENGINEERS PLOT NO 27/A
SURVEY NO 98/A HADAPSAR INDL ESTATE
PUNE
VILLAGE WARD TALA BAZAR G P TOWN,
CHOUDWAR PS, CHOUDHAR DISTRICT
CUTTACK
AASHISH NR GAJRAWALA FLT PALDI BUS
STAND AHMEDABAD
M-203 E-7 SECTOR ARERA COLONY BHOPAL
5/163 SONTH KI MANDI MATHURA ROAD
AGRA UTTAR PRADESH
C/O MR J V PATEL 4 NAVRANG SOCIETY AMUL
DAIRY ROAD ANAND, GUJARAT
TAMBOLIWADA NR GOLWAD KADI NG
E 13/1 VASANT VIHAR NEW DELHI 110057
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
700026 0000000000C2T0000111
32.00 01-AUG-2018
Maharashtra
400059 0000000000C2T0000117
384.00 01-AUG-2018
Maharashtra
521001 0000000000C2T0000122
960.00 01-AUG-2018
Maharashtra
411013 0000000000C2T0000127
4704.00 01-AUG-2018
Maharashtra
754025 0000000000C2T0000658
448.00 01-AUG-2018
Maharashtra
380007 0000000000C2U0000105
4704.00 01-AUG-2018
Maharashtra
462016 0000000000C2U0000113
2400.00 01-AUG-2018
Maharashtra
282002 0000000000C2U0000120
1824.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
388001 0000000000C2U0000130
382715 0000000000C2U0000139
110057 0000000000C2V0000102
2016.00 01-AUG-2018
4704.00 01-AUG-2018
1344.00 01-AUG-2018
Maharashtra
712223 0000000000C2V0000105
64.00 01-AUG-2018
Maharashtra
400031 0000000000C2V0000110
4704.00 01-AUG-2018
Maharashtra
360001 0000000000C2V0000118
224.00 01-AUG-2018
Maharashtra
500025 0000000000C2V0000119
2688.00 01-AUG-2018
Maharashtra
400055 0000000000C2V0000129
4704.00 01-AUG-2018
Maharashtra
411029 0000000000C2V0000136
4704.00 01-AUG-2018
Maharashtra
151001 0000000000C2V0000143
4704.00 01-AUG-2018
380009 0000000000C2V0000145
288.00 01-AUG-2018
First Name
Address
State
VELJIBHAI J KANSAGARA
JIVABHAI
DR VELGIBHAI JIVABHAI KANSAGARA TILAK
ROAD BANTANLA
Maharashtra
362620 0000000000C2V0000164
1152.00 01-AUG-2018
VEENA MATTA
CHANDRASEKHARAN NILAKANTAN
13 SATYA 15TH RD BANDRA BOMBAY 400050 Maharashtra
400050 0000000000C2V0000167
9408.00 01-AUG-2018
VIKAS JAIDKA
VARENDAR JAIDKA
Maharashtra
110024 0000000000C2V0000173
4704.00 01-AUG-2018
VIMLA PANDIT
HARIPRASAD
Maharashtra
380004 0000000000C2V0000176
4704.00 01-AUG-2018
VIKRAM RASIKLAL SHAH
VIJAY KUMAR TIWARI
RASIKLAL SHAH
KUNJILAL TIWARI
Maharashtra
Maharashtra
391240 0000000000C2V0000178
452003 0000000000C2V0000181
2304.00 01-AUG-2018
64.00 01-AUG-2018
VIMLA DEVI SONKIA
GOPAL DAS SONKIA
Maharashtra
302003 0000000000C2V0000193
256.00 01-AUG-2018
VED PARKASH BANSAL
V V REDDY
GANPAT RAI
V G REDDY
Maharashtra
Maharashtra
135003 0000000000C2V0000199
110019 0000000000C2V0000205
128.00 01-AUG-2018
1920.00 01-AUG-2018
VINAY JITENDRA DESAI
JITENDRA H DESAI
Maharashtra
400086 0000000000C2V0000213
960.00 01-AUG-2018
VIJAYALAKSHMI AHILAN
A K AHILAN
Maharashtra
382325 0000000000C2V0000217
960.00 01-AUG-2018
VASUDEO MAHADEO BARVE
LATE SHRI MAHADEO KESHAV BARVE
Maharashtra
411029 0000000000C2V0000220
4704.00 01-AUG-2018
VEENA GOYAL
RISHI GOYAL
Maharashtra
125021 0000000000C2V0000226
704.00 01-AUG-2018
VINAY NAIK
DEORAO V NAIK
Maharashtra
400016 0000000000C2V0000238
384.00 01-AUG-2018
JITENDRA PARDASANI
NA
C 137 DEFENCE COLONY NEW DELHI 110024
15 JYOTIKAPARK SOCIETY OPP DSP OFFICE
SHAHI BAUG AHMEDABAD
ABHISHEK OPP JAINWADI,NAVA BAZAR
KARJAN. DIST BARODA
206 CHANKYA COMPLEX Y N RD INDORE
C/O KANDELWAL GEMS TRADING CORP 1077
NAVRATNA APARTMENTS CHAURA RASTA
JAIPUR
SURENDAR METAL WORKS JARODA GATE
JAGADHRI
142/A-4 KALKAJI EXTN DDA NEW DELHI
50/16 SUDARSHAN JAGDUSHA NAGAR
GHATKOPAR W BOMBAY
B/21 HATI BHUVAN VAIKUNTHA VIHAR
SOCIETY NEAR INDRAPRASTHA SOCIETY
GALAXY RD,NARODA,AHMEDABAD
PLOT NO 11 SIDDHAKALA CO-OP HOUSING
SOCIETY WARJE PUNE
BHIWANI HARYANA
19 DATTA NIVAS T H KATARIA MARG MAHIM
BOMBAY
SUKH SAGAR 210 OFFICERS CAMPUS EXTN
SIRSI RD KHATIPURA JAIPUR
Maharashtra
302012 0000000000C2X9500002
320.00 01-AUG-2018
VINDHYESHWARI PRASAD MISHRA
NA
Maharashtra
221010 0000000000C2X9500024
32.00 01-AUG-2018
POTHUKUCHI KAMESWARA RAO
NA
B 34/154 A 2 M 1 SARAYANANDAN DASHMI
(NEAR SUNDER PUR SATTI) VARASANI
4 60 8/5 LAWSONSBAY COLONY
VISAKHAPATNAM A P
Maharashtra
530017 0000000000C2X9500041
112.00 01-AUG-2018
MONISHA GUDI
NA
DK2/548, DANISH KUNJ KOLAR ROAD BHOPAL Maharashtra
462042 0000000000C2X9500047
544.00 01-AUG-2018
YAGNESH JAMIYATRAM VALERA
YOGITA LAL
JAMIYATRAM
MANOHAR LAL
380013 0000000000C2Y0000010
110083 0000000000C2Y0000024
1792.00 01-AUG-2018
1344.00 01-AUG-2018
DIPAK MAGANLAL BHAGWAGAR
NA
395002 0000IN30001110024718
160.00 01-AUG-2018
36/A SUDARSHAN SOCIETY NO 2 NARANPURA
AHMEDABAD
380013
Maharashtra
R 691 MANGOL PURI DELHI 110083
Maharashtra
1/656 BHATIA STREET NANPURA NANPURA
SURAT
Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
SUSHMA GOVIL
NA
4 SA 16 JAWAHAR NAGAR JAIPUR RAJASTHAN Maharashtra
302004 0000IN30001110089434
544.00 01-AUG-2018
DHIRENDRA PRAKASH GOVIL
NA
302004 0000IN30001110090324
544.00 01-AUG-2018
MUKESH KUMAR
NA
211006 0000IN30001110117659
320.00 01-AUG-2018
DAYANAND GOPALKRISHNA PANDIT
NA
4 SA 16 JAWAHAR NAGAR JAIPUR RAJASTHAN Maharashtra
714 RAMA NAND NAGAR BHARDWAJ PURAM
ALLAHABAD ALLAHABAD
Maharashtra
C/O HEGDE GOPALKRISHNA V PANDIT
MARIGUDI BAZAR SIRSI SIRSI
Maharashtra
581401 0000IN30001110130371
96.00 01-AUG-2018
PUTTI LAL YADAV
NA
130/78 A BAGAHI KANPUR 208023 KANPUR
Maharashtra
208023 0000IN30001110146229
544.00 01-AUG-2018
SHANTILAL T MEHTA
NA
Maharashtra
400086 0000IN30001110146727
480.00 01-AUG-2018
SHAIDA ESMAIL KADWANI
NA
Maharashtra
400036 0000IN30001110194708
400.00 01-AUG-2018
CVSUBRAMANIAN
NA
Maharashtra
110018 0000IN30001110200508
1088.00 01-AUG-2018
SUJATHA HEBBAR
CHANDAN SINHA
NA
NA
Maharashtra
Maharashtra
580032 0000IN30001110278960
110003 0000IN30001110302310
80.00 01-AUG-2018
224.00 01-AUG-2018
AMIYA KUMAR PANDEY
NA
Maharashtra
802216 0000IN30001110346136
800.00 01-AUG-2018
SORAB KAIKHUSHROO NALLADARU
NA
Maharashtra
400027 0000IN30001110416059
3904.00 01-AUG-2018
CHANDRASHEKAR S AIL
NA
Maharashtra
400080 0000IN30001110420523
384.00 01-AUG-2018
ALTAFHUSSAIN N SHAIKH
NA
Maharashtra
390017 0000IN30001110431111
224.00 01-AUG-2018
JEROO PESI PATEL
NA
Maharashtra
400007 0000IN30001110451856
544.00 01-AUG-2018
PRADIP MADHUKAR PURANIK
NA
Maharashtra
400060 0000IN30001110460268
224.00 01-AUG-2018
MADHU KHOWALA
NA
Maharashtra
800001 0000IN30001110510287
544.00 01-AUG-2018
ARUN KUMAR KHOWALA
NA
Maharashtra
800001 0000IN30001110553413
544.00 01-AUG-2018
ANUP KUMAR KHOWALA
NA
Maharashtra
800001 0000IN30001110553544
544.00 01-AUG-2018
MAYA KHOWALA
NA
Maharashtra
800001 0000IN30001110553569
544.00 01-AUG-2018
MANISH D ASHAR
NA
Maharashtra
400007 0000IN30001110567620
1088.00 01-AUG-2018
B 34 OM CO OP HSG SOCIETY AMRUTNAGAR
GHATKOPAR WEST MUMBAI
MUKUND MANSION G F 14 DARABSHA LANE
OFF NEPEANSEA ROAD MUMBAI
124 ANAND KUNJ VIKASPURI NEW DELHI
DELHI
HNO 34, HESCOM ROAD VISHWESHWAR
NAGAR HUBLI, HUBLI
D I/56 RABINDRA NAGAR NEW DELHI
VILL-YOGINI P.O-KOATH DIST-ROHTASH
ROHTASH
JERBAI BAUG E/25 VICTORIA GARDEN ROAD
BYCULLA MUMBAI
704 LAXMI APT V P ROAD MULUND WEST
MUMBAI, MUMBAI
MOGALWADA QUREISH MOHALLA 'BAUGE
AZEEM' BARODA
EMPRESS BUILDING 2ND FLOOR N PETIT
STREET GRANT ROAD MUMBAI MM
26/2 HILL TOP HERDEVIBAJ SO GUMPHA ROAD
JOGESHWARI EAST MUMBAI MUMBAI
101 ABHISHEK PLAZA EXHIBITION ROAD
PATNA
PATNA
PATNA
PATNA
4D 3RD FLOOR RAGHAVWADI FRENCH
BRIGADE LOW LOVER ROAD MUMBAI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
ANIL GIRDHARILAL DUSIJA
UMESH KUMAR AGARWAL
NA
NA
BINDU GANESH KAMATH
SUNIL KUMAR SRIVASTAVA
NA
NA
BHARTI JAIN
NA
KUMAR RAVI SHANKER SINHA
NA
SUDIR BABU NP
NA
RAGHONATH
NA
AJAY S ANAND
NA
K BHARATHI
K NARASIMHA RAJU
KURUVELLA ANIL KUMAR
KURUVELLA ANIL KUMAR
JINAL SURESH SHAH
SURESH DAMJI SHAH
YESHWANT PATWARDHAN
NA
RAJESH GOBIND JAGTIANI
NA
JAGDISH LALBHAI SHAH
LALBHAI RATANJI SHAH
YOGESH RUDERJI DESAI
RUDERJI DAHYABHAI DESAI
MAVULETI SRIDHAR RAJU
RAMAKRISHNA RAJU
ABU NASAR ABBASI
ABUL FAZAL ABBASI
BASANT CHOUDHARY
TEJ SINGH
KALYANA CHAKRAVARTHI M
GOURI SHANKAR CHOUDHARY
DAULAT SINGH
RAMANJANEYULU MADALA
Address
902 9TH FLOOR RAHEJA CHAMBERS FREE
PRESS JOURNAL ROAD NARIMAN POINT,
MUMBAI
37 ANANDPURI KANPUR
448 DDA FLATS SECTOR 9 POCKET 1 DWARKA
NEW DELHI
252 ANANDPURI KANPUR
128 VRINDAWVAN VIHAR AJMER ROAD
JAIPUR
'CHANDRAKAMAL' PEPEE'S COMPOUND
RANCHI RANCHI RANCHI
NO 404 5TH MAIN 6TH CROSS VIVEK NAGAR
BANGALORE
S/O S NARAYANASASTRY BRANTH POST
MASTER JAKKARAS KUPPA POST NIA -OPET
KUF KOLAS DIST
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
400021 0000IN30001110597416
208023 0000IN30001110616527
464.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
Maharashtra
110045 0000IN30001110619971
208023 0000IN30001110656340
544.00 01-AUG-2018
640.00 01-AUG-2018
Maharashtra
302019 0000IN30001110704596
64.00 01-AUG-2018
Maharashtra
834001 0000IN30001110766134
320.00 01-AUG-2018
Maharashtra
560047 0000IN30002010013686
544.00 01-AUG-2018
Maharashtra
563121 0000IN30002010100714
544.00 01-AUG-2018
Maharashtra
560079 0000IN30002010106287
544.00 01-AUG-2018
Maharashtra
521301 0000IN30002010476784
224.00 01-AUG-2018
H NO 2-2-144 GANDHI CHOWK KHAMMAM
201 SAVLA NIVAS 37 MALAVIYA ROAD VILE
PARLE EAST MUMBAI
FLAT NO 2, GOKUL CO-OP HSG SOCIETY
GORASWADI MALAD WEST MUMBAI
FLAT NO 2, 1ST FLOOR ATUR TERRACES CUFFE
PARADE COLABA, MUMBAI
DE-2, DOWN COLONY POST - ATUL, DIST VALSAD. GUJARAT
Maharashtra
507003 0000IN30002010688302
544.00 01-AUG-2018
Maharashtra
400057 0000IN30002011224248
544.00 01-AUG-2018
Maharashtra
400064 0000IN30007910002712
112.00 01-AUG-2018
Maharashtra
400005 0000IN30007910005090
24.00 01-AUG-2018
Maharashtra
396020 0000IN30007910012423
1600.00 01-AUG-2018
J-9 ATUL COLONY POST - ATUL VIA - VALSAD
FLAT NO 102, D NO 53-17-45/3 CREATIVE
TOWERS, BEHIND AUTOMOTIVE DR VS
KRISHNA COLLEGE ROAD
VISAKHAPATNAM,ANDHRA PRADESH
335 / 27 MAHMOOD NAGAR AKBARI GATE
LUCKNOW, UTTAR PRADESH
SWASTIK APARTMENT FLAT 5G 334 JESSORE
ROAD KOLKATA, WEST BENGAL
586 LAXMI BAI NAGAR NEW DELHI
H NO 8 - 101 INKOLLU ANDHRA PRADESH
Maharashtra
396020 0000IN30007910022327
544.00 01-AUG-2018
Maharashtra
530013 0000IN30007910068559
96.00 01-AUG-2018
Maharashtra
226003 0000IN30007910111943
544.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
700089 0000IN30007910144178
110023 0000IN30007910211535
523167 0000IN30007910216547
80.00 01-AUG-2018
160.00 01-AUG-2018
120.00 01-AUG-2018
# 697 SHIVATHEJA I E CROSS 3RD STAGE 4TH
BLOCK BASAVESHWARANAGAR BANGALORE
DOOR NO 10/284 A RAJENDRA NAGAR IIND
LANE GUDIVADA KRISHNA A P
First Name
Address
ASHOK KUMAR GUPTA
K P GUPTA
MANVENDRA SINGH BIST
ATUL KUMAR BIST
SUBHRA DEB
BIDHU BUSHAN DUTTA
AMARENDRA NATH DAS
JITENDRA NATH DAS
Syamal Banerjee
Hari Pada Banerjee
Ramesh N
Nagarathiram R
PLOT -624/8 AWADHPURI RISALI BHILAI
CHHATISGARH
G - 187, SECTOR - 23 SANJAY NAGAR
CAG OF INDIAN DELHI R / O RAVI TOWER
SECTOR - 4 VAISHALI GHAZIABAD, UTTAR
PRADESH
AMAR PATH Z00 NARANGI ROAD
GUWAHATI, ASSAM
Rate Para, P.O.Bongaon, Dist-24-Pargs (N),
W.Bengal.
B-1/31/B-5 Sector 8 Nerul (West) New
Bombay
Nutakki Satish
N Radha Krishna
Sudakshina Unnikrishnan
K P Unnikrishnan
Anshu Agarwal
S C Agarwal
M Inder Chand Seth
Manohar Malti
Varun Chadha
T R Chadha
Dipak H Doshi
Harshadrai H Doshi
Indira H Doshi
Harshadrai B Doshi
Harshadrai B Doshi
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
490006 0000IN30007910278172
160.00 01-AUG-2018
Maharashtra
201301 0000IN30007910351007
160.00 01-AUG-2018
Maharashtra
201010 0000IN30007910386947
120.00 01-AUG-2018
Maharashtra
781024 0000IN30007910446059
224.00 01-AUG-2018
Maharashtra
743235 0000IN30009510033070
640.00 01-AUG-2018
Maharashtra
400706 0000IN30009510035333
224.00 01-AUG-2018
C/o, N Nageshwar Rao New No. 44, 11th Main
Road Mithikere Extension Bangalore
Maharashtra
560054 0000IN30009510041836
1280.00 01-AUG-2018
110049 0000IN30009510055054
544.00 01-AUG-2018
110016 0000IN30009510055302
224.00 01-AUG-2018
560025 0000IN30009510057461
224.00 01-AUG-2018
A6 Gulmohar Park Khel Gaon Marg New Delhi Maharashtra
133, SFS Flats Hauz Khas Sri Aurbindo Marg
New Delhi
Maharashtra
No. 305, Lakshmi Apartment No. 6 Cornwell
Road Divyashree Building, Shanthi Nagar
Bangalore
Maharashtra
Maharashtra
110024 0000IN30009510075957
960.00 01-AUG-2018
Maharashtra
700017 0000IN30009510087703
224.00 01-AUG-2018
Maharashtra
700017 0000IN30009510087711
224.00 01-AUG-2018
Bhaichand Doshi
A 51, Amar Colony Lajpat Nagar IV New Delhi
Flat No - 8 B ''URVASHI'' 12 C, Camac Street
KOLKATA
KOLKATA
KOLKATA
Maharashtra
700017 0000IN30009510087738
224.00 01-AUG-2018
Venkatesh S
Sekhar K
155, 12 Cross Ist Block R T Nagar Bangalore
Maharashtra
560032 0000IN30009510097776
288.00 01-AUG-2018
Ashok Chowdhury
Shyam Sunder
S C Chowdhury
M M Gupta
Maharashtra
Maharashtra
700051 0000IN30009510099135
201001 0000IN30009510113045
48.00 01-AUG-2018
384.00 01-AUG-2018
Dinesh Kumar
Dhanraj
Maharashtra
560026 0000IN30009510114592
544.00 01-AUG-2018
Jitendra Kumar Jain
Sitaramji
Holding No 289 Rishi Aurobindo Sarani Kolkata
E 37, Dayanand Nagar Ghaziabad
C/O Shanti Metal Industries 215, 6th Cross
Padrayam Pura Bangalore
Girnar Hardware No 10, 50 Feet Road Avalhalli
Bangalore
Maharashtra
560026 0000IN30009510116891
544.00 01-AUG-2018
Suguna Narayanan
G Narayanan
Maharashtra
560086 0000IN30009510130419
544.00 01-AUG-2018
Netai Chandra Biswas
Bimal Kumar Biswas
863, 14th Cross Mahalaxmi Layout Bangalore
Vill Kuthibari Near BDO, PO Bongaon. Dist
North 24 Parganas 24 Parganas
Maharashtra
743235 0000IN30009510152217
320.00 01-AUG-2018
First Name
Address
S Shreekanth
S N S Rajan
Vijaya Sharma
Mamta Pant
A K Sharma
Dr D N Pant
Anand Bajaj
Laxminarayan
No 212, Uma Sanjivini Residency 7th Phase, J P
Nagar BG 2nd Floor, Next To Eleta Promoned
Bangalore
1380, Sector A, Pocket B, Vasant Kunj. New
Delhi
Sunrise Longview Tallital Nainital
C/o. Laxminarayan Bajaj Plot No. 7, Anand,
Govind Nagar Opp. Nandadeep Hsg Soc,
Padampura AURANGABAD
Noor E Sahar
Surendar Kumar Grover
Mohammed Abbas
Ram Lal Grover
Mohammed Abdullah
Mohammed Shahid
Radha Sankhyan
S L Sankhyan
Sambhav Rakyan
Satish Rakyan
Runu Maji
Basanta Maji
P V Bhaskar Reddy
Adinaranayan Reddy
Avinash Ambale
A N Viswanath
Meena Goel
Brijinder Singh Monga
Vimal Kumar
J S Monga
P N Seetharam
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
560078 0000IN30009510153164
800.00 01-AUG-2018
Maharashtra
Maharashtra
110070 0000IN30009510156339
263002 0000IN30009510157788
224.00 01-AUG-2018
1600.00 01-AUG-2018
Maharashtra
431005 0000IN30009510173195
480.00 01-AUG-2018
D 169, Okhala Ind Area Phase I New Delhi
EA 25, Inder Puri New Delhi
Maharashtra
Maharashtra
110020 0000IN30009510177137
110012 0000IN30009510184600
1856.00 01-AUG-2018
224.00 01-AUG-2018
D 169, Okhala Ind Area Phase I New Delhi
306, Maitri Apartment, Plot No 17, Sector-10
Dwarka New Delhi
Maharashtra
110020 0000IN30009510186191
1856.00 01-AUG-2018
Maharashtra
110075 0000IN30009510231562
960.00 01-AUG-2018
Maharashtra
121009 0000IN30009510239552
544.00 01-AUG-2018
Maharashtra
711104 0000IN30009510301712
544.00 01-AUG-2018
Maharashtra
560004 0000IN30009510304137
224.00 01-AUG-2018
Maharashtra
560070 0000IN30009510309096
384.00 01-AUG-2018
110092 0000IN30009510330644
110003 0000IN30009510337449
544.00 01-AUG-2018
272.00 01-AUG-2018
P Narayana Rao
B 115 Pocket B Phase II Mayur Vihar New Delhi Maharashtra
99 Golf Links, New Delhi
Maharashtra
1/A, 'Kalpana' Kantharajaurs Road
Saraswathipuram Mysore
Maharashtra
570009 0000IN30009510349740
224.00 01-AUG-2018
Paramdeep Singh Marwah
Dr S S Marwah
Satna Cement Works Birla Vikas SATNA (M.P.) Maharashtra
485005 0000IN30009510353504
544.00 01-AUG-2018
Ashok Kumar Sharma
D S Sharma
Maharashtra
201012 0000IN30009510364253
224.00 01-AUG-2018
Jasvinder Singh Chandhok
M Singh
H No 739 Sector - 11 Vasundhra Ghaziabad
C/o. Summit Tikkoo Tikkoo Modern School
Nainital Road, Near Janata Banquet
HALDWANI
Maharashtra
263141 0000IN30009510370405
544.00 01-AUG-2018
V V Balaji
Prakash Chandra
V Vijayaraghavan
Surtarmal
600018 0000IN30009510387108
344001 0000IN30009510437310
320.00 01-AUG-2018
384.00 01-AUG-2018
Nidhi Mayor
Anil Mayor
110019 0000IN30009510439197
544.00 01-AUG-2018
Flat No.902 Royal Retreat Apartment
Charmwood Village, Suraj Kund Faridabad
Saraswati Apartment, Flat 2, Floor 2 2/2/3,
Nandalal Mukherjee Lane P.O. Santragachi
HOWRAH
C/O M/S Sangeethas The Medical Shop, No.20,
R V Road, Basavangudi Bangalore
3061, IX Main Road, Banashankari II Stage,
Bangalore
Flat No - 12, Manasarovar 66, CP Ramaswamy
Road Abhiramapuram CHENNAI
Maharashtra
Jain Nayati Nohra Street Barmer
Maharashtra
47, Nehru Apartments Near Nehru Place New
Delhi
Maharashtra
First Name
Address
State
Subhas Banerjee
Siddheswar Banerjee
Maharashtra
713213 0000IN30009510454370
Dalip Bahree
P L Bahree
Maharashtra
122002 0000IN30009510462709
928.00 01-AUG-2018
I Mohamed Issoube
E M Ismail
Maharashtra
605001 0000IN30009510508069
320.00 01-AUG-2018
K S Ramakrishna
K J Surya Rao
Maharashtra
560001 0000IN30009510541103
224.00 01-AUG-2018
Akshita L Shah
Lomesh
2B/3, Sarada Palli Durgapur
No. 499 Saraswati Vihar Chakarpur, Gurgaon
Haryana
E M I & Sons 116, Rangapillai Street
PONDICHERRY
No II Embassy Court, No 12 Crescent Road
BANGALORE
28, Ismail Bldg, Dr Ambedkar Road Dadar
BOMBAY
Maharashtra
400014 0000IN30009510542776
1216.00 01-AUG-2018
G Dhanalakshmi
G Prabhakar
560028 0000IN30009510580449
224.00 01-AUG-2018
M Krishna Kumari
M Ravinder Reddy
500029 0000IN30009510593026
544.00 01-AUG-2018
Harendra Kumar Sinha
Awdhesh Kumar Sinha
201301 0000IN30009510596655
1824.00 01-AUG-2018
Sundeep Subhedar
Usha Rani Malani
Dr Sudhakar Subhedar
Gopal Das Malani
Maharashtra
Maharashtra
500080 0000IN30009510621162
500003 0000IN30009510659437
400.00 01-AUG-2018
544.00 01-AUG-2018
N Kantha Shankar
K V Shankar
6-4-481/14/1, Opp Mushirabad Jail, Krishna
Nagar Colony,Gandhi Nagar PO HYDERABAD
2-4-41, M G Road Secunderabad
D No 1644, Naga Electricals B M Road,
Periyapatna Mysore
Maharashtra
571107 0000IN30009510662973
224.00 01-AUG-2018
Kamakshi R Prasad
P V Rajendra Prasad
No. 671, 8th B Main Vijaya Bank Layout,
Behind IIMB Bannerghatta Road BANGALORE
Maharashtra
560076 0000IN30009510687264
960.00 01-AUG-2018
Atanu Das
A K Das
Maharashtra
110052 0000IN30009510700147
544.00 01-AUG-2018
Urmila Rasiklal Shah
Ravi Chand Sood
Rasiklal
Sh Jagatram
Maharashtra
Maharashtra
400102 0000IN30009510710599
134109 0000IN30009510713142
400.00 01-AUG-2018
224.00 01-AUG-2018
Poonam Singh
Rajiv Ranjan Singh
Maharashtra
812001 0000IN30009510745557
320.00 01-AUG-2018
Mohanan Pillai T
Thankappan Pillai
Maharashtra
690569 0000IN30009510753628
960.00 01-AUG-2018
Tarsem Lal Uppal
Inderjit Uppal
Maharashtra
160101 0000IN30009510761249
544.00 01-AUG-2018
Villoodara Khursigara
Sandip Srinivas Prabhudesai
Dara Nadirshaw Khursigara
Srinivas K Prabhudesai
Maharashtra
Maharashtra
400027 0000IN30009510802369
403705 0000IN30009510851996
760.00 01-AUG-2018
544.00 01-AUG-2018
Rabi Sankar Dey
Birendra Nath Dey
Maharashtra
831005 0000IN30009510859767
640.00 01-AUG-2018
Ganesh Ramankutty Menon
Ramankutty Menon
Maharashtra
380063 0000IN30009510868927
32.00 01-AUG-2018
No. 32, Old No. 25 1st Cross, Sai Baba Temple
Road 1st Block, Thyagaraja Nagar BANGALORE Maharashtra
3 6 547 / 5, Street No 7 Himayat Nagar
HYDERABAD
Maharashtra
Maj Gen H K Sinha House No. B - 165 Sector 31 NOIDA
Maharashtra
B/D 12 B Paschimi, Shalimar Bagh NEW DELHI
404/B, Anmol Appartment Shakar Road,
Jogeshwari West Mumbai
H No 264-B Sector 9 Panchkula
C/o Rajiv Ranjan Singh Radha Rani Sinha Road
Adampur BHAGALPUR
X Parippally Vadakkathil Vengai PO
Sasthamcotta Cochin
C/o Union Bank of India SCO 802, NAC
Manimajra Chandigarh
C/o. Tehmasp Beram Elavia, Rustom Baug,
Block D, Flat No.4, Mustafa Bazar, Byculla,
MUMBAI
Ghatiyer, Rivon, Sanguem Kepum,Goa
164/TR, Padma Road, Kadma, JAMSHEDPUR
4/42, Parasnagar 1 Sola Road Naranpura
AHMEDABAD
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 01-AUG-2018
First Name
Address
State
V Balu
Nelusamy Chettiar
50, Subbarayalu Nagar CUDDALORE
Maharashtra
607002 0000IN30009510899218
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
224.00 01-AUG-2018
Rakesh Shah
NA
19D Kedar Bose Lane Bhawanipore KOLKATA
Maharashtra
700025 0000IN30009510924087
640.00 01-AUG-2018
Rajeev Kumar Agrawal
Shyam Lal Gupta
Maharashtra
282001 0000IN30009510931076
2400.00 01-AUG-2018
Prakash Pandurang Hangekar
Pandurang K Hangekar
Maharashtra
421401 0000IN30009510932884
224.00 01-AUG-2018
Sonali Nilesh Amonkar
Nilesh D Amonkar
Maharashtra
403001 0000IN30009510936023
544.00 01-AUG-2018
Nagaveni B Rao
Bhaskara Rao
Maharashtra
574334 0000IN30009510941352
640.00 01-AUG-2018
Ravi Sampath Naik
Sanjeeva Naik
Maharashtra
574203 0000IN30009510953817
32.00 01-AUG-2018
Ashish Phulera
R P Phulera
Maharashtra
263002 0000IN30009510987227
224.00 01-AUG-2018
P Chandrasekhar
P Omprakash
Maharashtra
500035 0000IN30009511004312
544.00 01-AUG-2018
T Sudha
V Vittal Moger
V Vittal Moger
V Mahabala Naik
Maharashtra
Maharashtra
576233 0000IN30009511010866
576233 0000IN30009511010882
544.00 01-AUG-2018
544.00 01-AUG-2018
K G Chidambar Murthy
K Gopalkrishna Rao
Maharashtra
560050 0000IN30009511019486
544.00 01-AUG-2018
Yashaswathi Jayakeerthy
V N Jayakeerthy
Maharashtra
572102 0000IN30009511033537
224.00 01-AUG-2018
Shiva Prasad M
Ramachandra Bhat
Maharashtra
574241 0000IN30009511039437
384.00 01-AUG-2018
Pansut India Limited
NA
Maharashtra
110001 0000IN30009511042506
3680.00 01-AUG-2018
Maria Vimalda Monteiro De Vieira
Roque P De Vieira Menezes
Maharashtra
403601 0000IN30009511045834
800.00 01-AUG-2018
Sangeetha R
Ragu Gopalan
Maharashtra
600034 0000IN30009511059934
224.00 01-AUG-2018
Narayan Hegde
Gajanan Hegde
Maharashtra
581338 0000IN30009511068000
384.00 01-AUG-2018
S Jaishankar
P S Subramanian
Maharashtra
604407 0000IN30009511081912
224.00 01-AUG-2018
S R Chandra Kumar
Anirban Dasgupta
Ramanathan
Buddhadev Dasgupta
Maharashtra
Maharashtra
606202 0000IN30009511088648
700029 0000IN30009511089169
544.00 01-AUG-2018
544.00 01-AUG-2018
L Sivakumar
K R Lakshmanan
Maharashtra
636705 0000IN30009511089950
384.00 01-AUG-2018
AE-43, PWD Colony, Takkar Road Near Jaggi
Nurshing Home Shamshabad Road Agra
At Post Murbad Denichi Ali, Murbad Dist
Thane
H No 839, White Bungalow Opp Hotel Solmar
Miramar PANAJI, GOA
Sharavu House H No 1/86 Badagannuru Village
And Post Puttur
1/176/1 Kavana House Near Raktheshwari
Temple Nehru Nagar Puttur
C/o. Sanjeev Sah Basanti Prem Niwas Tallital
NAINITAL
Flat No 102, Plot No 16 Sravanthi Apts Huda
Complex Kothapet HYDERABAD
Opp Forest Depot Post Vandse Kundapur Taluk
Opp Forest Depot Post Vandse Kundapur
M No. 408, 5th Main BSK, 1st Stage, 1st Block
Sreenagar Bangalore
No. 1897, Mahaveer Nilaya 3rd Cross, S S
Puram TUMKUR
H No 1 252, II-62, Sri Rama Medicals
Uppinangady
808, Akashdeep Building, 26 A, Barakhamba
Road New Delhi
Champeachem Ghor, H No 176/A/1 Calcada
De NSA SRA DA Piedade Near Old Law College
Margao Goa
Flat 1 A, Block B Jamals Saumiah, 30,
Kumarappa St Nungambakkam Chennai
Syndicate Bank Kadtoka Honnauar Tq North
Kanara Dist
No 4/11 New Kanchipuram Salai Cheyyar
Cheyyar T k T V Mala Dt
No 2/A ,Gandhi Road, Kallakurichi,
Villuppuram Dist Kallakurichi
P 448, C I T Scheme 47 Kolkata
5/1314 NSC Bose Street Elakkiyampatti
Dharmapuri Tamilnadu
Securities
Amount
Due(in Rs.)
First Name
Address
B S Ganesh Rao
Sheenappa
H S Suparna
H V Suresh
Lakshmi Rajamani
A Rajamani
S Sudhir
Subbegowda A J
Swarnalatha S
Senthilnathan S
Sudha Sadhanand
Rajanga Sadhanand
Varsha Shirish Gaonkar
B Balasubramaniam
Dr Shirish Suresh Gaonkar
M Baliah
S H Siddappa
S Halappa
Gandhi Nagar Housing Soceity Near Kadamba
Bus Stand, Ponda Khurpas Bandora Ponda
Maharashtra
4A/199 Khadi Board Colony Namakkal
Maharashtra
Bharath Betelnut Company APMC Yard
Shimoga
Maharashtra
K R Kanchana
K Raja
82 A/8 A 1 Taluk Police Station Road Valluvar
Nagar I Cross Annadhanapatty Salem
E Dhanaraj
House No 10 1 Mallasara Thirthahalli Taluk
Shimoga
w/o H V Suresh Upstairs Gurukripa 4th Main
Tilak Nagar Shimoga
No 1363, Kavitha Jain Road Girinagar II Phase
Bangalore
Agriculture Officer Canara Bank Nehru Road
Shimoga
6/126, Main Road Chatram Karuppur
Koranattu Karuppur Post Kumbakonam
A - 309, Yamuna Apartment. Alaknanda New
Delhi
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
577201 0000IN30009511092212
224.00 01-AUG-2018
Maharashtra
577201 0000IN30009511094388
224.00 01-AUG-2018
Maharashtra
560085 0000IN30009511095507
544.00 01-AUG-2018
Maharashtra
577201 0000IN30009511095653
224.00 01-AUG-2018
Maharashtra
612501 0000IN30009511100273
224.00 01-AUG-2018
Maharashtra
110019 0000IN30009511103175
544.00 01-AUG-2018
403401 0000IN30009511111809
637001 0000IN30009511120640
320.00 01-AUG-2018
320.00 01-AUG-2018
577201 0000IN30009511126056
1696.00 01-AUG-2018
Maharashtra
636002 0000IN30009511237705
8.00 01-AUG-2018
P C Elliaha
4/195 Duraisamy Gounder Street Dharmapuri Maharashtra
636701 0000IN30009511356213
240.00 01-AUG-2018
Kusum Aggarwal
Shyam Lal Aggarwal
B-267, MIG DDA Flats East Of Loni Road Delhi
Maharashtra
110093 0000IN30009511448008
80.00 01-AUG-2018
Murugesan G
PARMINDARA SINGH MAUJI
Govindarajulu Chettiar
NA
Maharashtra
Maharashtra
636810 0000IN30009511472154
201303 0000IN30010010054928
240.00 01-AUG-2018
448.00 01-AUG-2018
GAUTAM GOEL
VIJAY KUMAR GOEL
Maharashtra
110019 0000IN30011810002114
2320.00 01-AUG-2018
K D CHOUDHARY
SUNDEEP CHADHA
ISHAWAR DASS CHOUDHARY
O P CHADHA
53, Vaniyar St Pennagaram Tk Dharmapuri
A 106 SECTOR 36 NOIDA UP
THE DHAMPUR SUGAR MILLS LTD 506-507,
KUSAL BAZAR 32-33, NEHRU PLACE, NEW
DELHI
DENTAL CARE CLINIC JAWAHAR CHOWK
FATEHABAD HARYANA
20 SAMRAT ENCLAVE DELHI
Maharashtra
Maharashtra
125050 0000IN30011810007493
110034 0000IN30011810015565
1600.00 01-AUG-2018
544.00 01-AUG-2018
SANDHYA GUPTA
RAJNISH GUPTA
Maharashtra
110085 0000IN30011810019007
544.00 01-AUG-2018
NEERAJ SHARMA
LATE SHIV SHANKER SHARMA
Maharashtra
110001 0000IN30011810030178
224.00 01-AUG-2018
SHAKUNTLA BHARTI
SH G L BHARTI
GANESH POLY CLINIC PLOT NO.110 ,POCKET
NO. C-7 SECTOR-7, ROHINI NEW DELHI
FLAT NO 10 TYPE 3 LAL BAHADUR SADAN
GOLE MARKET NEW DELHI
C/O A G VIDYASAGAR & CO. 4378/48 POOJA
APPARTMENTS ANSARI ROAD, DARYA GANJ
NEW DELHI
Maharashtra
110002 0000IN30011810042710
8.00 01-AUG-2018
JOGINDER SINGH DUA
LATE BUDH SINGH DUA
A-195 PANDARA ROAD NEAR UPSC NEW DELHI Maharashtra
110003 0000IN30011810043251
224.00 01-AUG-2018
First Name
Address
State
PARVINDER DEEP SINGH SODHI
DARSHAN SINGH SODHI
Maharashtra
110044 0000IN30011810047409
VANDANA AGGARWAL
VIPIN KUMAR GARG
Maharashtra
110032 0000IN30011810058702
288.00 01-AUG-2018
VIPIN KUMAR GARG
NAND KISHORE
Maharashtra
110006 0000IN30011810058735
224.00 01-AUG-2018
SHEELA GUPTA
R C BHATIA
ANJU TIBREWALA
SUSHIL KUMAR GUPTA
R S BHATIA
NARESH KUMAR TIBREWALA
Maharashtra
Maharashtra
Maharashtra
282001 0000IN30011810079128
110027 0000IN30011810121713
110041 0000IN30011810185813
160.00 01-AUG-2018
544.00 01-AUG-2018
800.00 01-AUG-2018
CHANDAN JAIN
A C JAIN
Maharashtra
122011 0000IN30011810211061
1120.00 01-AUG-2018
SAROJ GARG
MAHESH CHANDRA GARG
Maharashtra
202001 0000IN30011810214473
384.00 01-AUG-2018
VIMAL MAHESHWARI
SUSHIL MAHESHWARI
Maharashtra
110054 0000IN30011810280042
448.00 01-AUG-2018
MANJUSH REE MAHESHWARI
KAILASH CHANDRA MAHESHWARI
A 687 SARITA VIHAR NEW DELHI
1/9449 GALI NO 7 SHAHI MOHALLA WEST
ROHTAS NAGAR SHAHDRA DELHI
C/O NAND KISHORE VIPIN KUMAR 4618
MAHABIR BAZAR CLOTH MARKET DELHI
4/6 RAHUL VIHAR RAJPUR CHUNGI
SHAMSABAD ROAD AGRA
J5/159 RAJOURI GARDEN NEW DELHI
G 1/46 BUDH VIHAR PHASE I DELHI
HNO A-704 GH-18 KANCHANJAHGA TOWER
APARTMENT SEC-56 VILL GHATA TEH SOHNA
GURGAON
M/S KAXMI METAL WORKS SARAI HAKEEM
UTTAR PRADESH ALIGARH
2B COMMISSIONER LANE ALIPUR ROAD CIVIL
LINES DELHI
B 32 SUNDER APARTMENT PLOT 13 SECTOR 14
ROHINI DELHI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
832.00 01-AUG-2018
Maharashtra
110085 0000IN30011810308022
80.00 01-AUG-2018
BHUSHAN KUMAR JAIN
MAMTA ASWAL
JANESHWAR KUMAR JAIN
RATAN SINGH ASWAL
Maharashtra
Maharashtra
246725 0000IN30011810329243
201301 0000IN30011810386829
224.00 01-AUG-2018
200.00 01-AUG-2018
PRAVANJAN BARIK
CHINTAMANI BARIK
Maharashtra
756001 0000IN30011810403606
544.00 01-AUG-2018
INDU SAIN
SURESH KUMAR SAIN
110017 0000IN30011810404797
640.00 01-AUG-2018
SURESH KUMAR SAIN
BHIKA RAM SAIN
R 97 KHIRKI EXT MALVIYA NAGAR NEW DELHI Maharashtra
R 97 KHIRKI EXTENSION MALVIYA NAGAR NEW
DELHI
Maharashtra
110017 0000IN30011810405870
640.00 01-AUG-2018
ABHIRAM MANDAL
SH LAXMAN MANDAL
VEENA SHARMA
LT SH O N SHARMA
ANUJ SINGHAL
SUBHASH CHANDRA SINGHAL
DEVESH KUMAR
HARISH CHAND
RAM KISHORE ARORA
VIRENDER SINGH SINDHU
LAKSHMAN SINGH ARORA
SHRI DILBAGH SINGH SINDHU
ALKA KULSHRESTHA
YESH PAL WADHAWAN
SANGEETA ARORA
RAM KISHORE ARORA
C/O NAVIN MACHINERY STORE DHAOUNRA
ROAD CHANDPUR DISTT BIJNOR
D 93 SECTOR 30 UP NOIDA
ASSTT MANAGER VIJAYA BANK HOSPITAL
ROAD BALASORE
Securities
Amount
Due(in Rs.)
7/9 A ANSARI ROAD DARYA GANJ NEW DELHI
B 2/12 AZAD APPARTMENT SRI AUROBINDO
MARG I I T GATE NEW DELHI
E- 2 TYPE IV PWD COLONY CIVIL LINES
MORADABAD UP
Maharashtra
110002 0000IN30011810418783
544.00 01-AUG-2018
Maharashtra
110016 0000IN30011810424166
544.00 01-AUG-2018
Maharashtra
244001 0000IN30011810506315
544.00 01-AUG-2018
183 D POCKET A MAYUR VIHAR PHASE II DELHI
8/74 SECTOR 3 RAJENDER NAGAR SAHIBABAD
GHAZIABAD
34/D-15, SECTOR-VII, ROHINI DELHI
C/O SH S M WADHAWAN WADHAWAN NIWAS
DODHPUR CIVIL LINES ALIGARH
8/74 SECTOR 3 RAJENDER NAGAR SAHIBABAD
GHAZIABAD
Maharashtra
110091 0000IN30011810509699
224.00 01-AUG-2018
Maharashtra
Maharashtra
201005 0000IN30011810510863
110085 0000IN30011810511077
544.00 01-AUG-2018
416.00 01-AUG-2018
Maharashtra
202002 0000IN30011810511286
224.00 01-AUG-2018
Maharashtra
201005 0000IN30011810511683
544.00 01-AUG-2018
First Name
URVASHI BHARDWAJ
ANIL KUMAR
ASHOK KUMAR JAIN
B S KAUSHIK
RAJNATH GUPTA
LATE SH NIHAL CHAND JAIN
PUDUPADI SANTHANAM RAJAGOPALAN
PERUMKANCHI KOMANDUR SANTHANAM
RAM KISHAN VARSHNEY
LATE SH MURARI LAL
KRISHAN MANSHARAMANI
SHRI C D MANSHARAMANI
PUSHPA GUPTA
SAINENDRA KUMAR
ASILA BEGUM
KANIKA JAIN
MOHD RAFI
P R JAIN
ANU KHANNA
SANDEEP KUMAR KARTA
NIRAJ KHANNA
NA
SANJAY KUMAR JINDAL
SATISH CHAND JINDAL
INDER JEET SINGH
ANIL KUMAR GOYAL
GURBACHAN SINGH
BHAGWANT RAI
VIPIN KUMAR
NEELIMA VERMA
PRAKASH CHAND BANSAL
PRADEEP KUMAR VERMA
SANJAY GARG
K S GARG
AASHISH SARASWAT
B D SHARMA
PREETY CHAUHAN
PUNEET SAINANI
SANJAY CHAUHAN
SHAKTI SAINANI
ABDHESH KUMAR
OM PRAKASH
MAHESH JOSHI
VIJAY NARULA
HARI DUTT JOSHI
S R NARULA
URMILA DEVI MAHESHWARI
MAHAVIR PRASAD MAHESHWARI
Address
23 CHANDER LOK ENCLAVE PITAM PURA
DELHI
H.NO6180 PHATAK SURAJBAN AGRA
B-5/40 SECTOR 4 ROHINI DELHI
811 SECTOR III M B ROAD PUSHP VIHAR NEW
DELHI
LIG PLOT 44 AVANTIKA PHASE I ADA COLONY
RAMGHAT ROAD ALIGARH
J-159 GROUND FLOOR MAY FIELD GARDEN
SECTOR 51 HARYANA GURGAON
211 EAST AMBER TALAB NEHRU STADIUM
CAMPUS ROORKEE UTTARANCHAL
1134 CHHATTA IBRAHIM BALLI MARAN
CHANDNI CHOWK DELHI
8A/105 WEA KAROL BAGH NEW DELHI
C 1/29 SAFDARJANG DEVELOPMENT AREA
NEW DELHI
B -197 SURYA NAGAR GHAZIABAD UP
FLAT NO 207 B 3RD FLOOR NEHRU NAGAR
APPARTMENTS GANDHI NAGAR UTTAR
PRADESH AGRA
D-249 GAUR GREEN AVENUE ABHAY KHAND II
INDIRAPURAM UTTAR PRADESH GHAZIABAD
B-8/4 RANA PRATAP BAGH DELHI
MOHALLA MOTHAR PURA SHIKARPUR
BULANDSHAHR
8/181 SAYEED GALI MOTI KATRA AGRA
A 3 BLOCK FLAT NO 70 MAHABHADRAKALI C G
H S LTD SECTOR 13 PLOT NO 6 DWARKA NEW
DELHI
S-161 HOG MARKET RAJENDERA PLACE NEW
DELHI
ALANKAR C G H SOCIETY FLAT NO 102 SECTOR
56 HARYANA GURGAON
C-6/14 RANA PRATAP BAGH DELHI
GALI GOPALJI CLOTH MERCHANT BAH DISTT
AGRA
J-683 STREET NO -2 KARTAR NAGAR DELHI
561 PATEL NAGAR MEERUT CITY
38 ST PETERS COLONY GHATIYA WAZIRPUR
ROAD AGRA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
Maharashtra
110034 0000IN30011810514813
282005 0000IN30011810522042
110085 0000IN30011810538037
224.00 01-AUG-2018
32.00 01-AUG-2018
384.00 01-AUG-2018
Maharashtra
110017 0000IN30011810542223
384.00 01-AUG-2018
Maharashtra
202002 0000IN30011810548084
224.00 01-AUG-2018
Maharashtra
122018 0000IN30011810556373
160.00 01-AUG-2018
Maharashtra
247667 0000IN30011810572068
160.00 01-AUG-2018
Maharashtra
Maharashtra
110006 0000IN30011810607039
110005 0000IN30011810629178
544.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
Maharashtra
110016 0000IN30011810630942
201011 0000IN30011810633522
64.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
282002 0000IN30011810653014
480.00 01-AUG-2018
Maharashtra
Maharashtra
201010 0000IN30011810657474
110007 0000IN30011810672817
416.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
Maharashtra
202395 0000IN30011810674896
282003 0000IN30011810680745
544.00 01-AUG-2018
384.00 01-AUG-2018
Maharashtra
110075 0000IN30011810688670
224.00 01-AUG-2018
Delhi
110008 0000IN30011810698745
224.00 01-AUG-2018
Maharashtra
Maharashtra
122003 0000IN30011810702180
110007 0000IN30011810711635
544.00 01-AUG-2018
544.00 01-AUG-2018
Uttar Pradesh
282003 0000IN30011810728633
384.00 01-AUG-2018
Maharashtra
Maharashtra
110053 0000IN30011810730429
250002 0000IN30011810731453
544.00 01-AUG-2018
1088.00 01-AUG-2018
Maharashtra
282003 0000IN30011810732017
224.00 01-AUG-2018
First Name
JAG MOHAN SHARMA
DEEPAK KULSHRESHTHA
JAGDISH RAJ SHARMA
UMESH CHAND
MANOJ YADAV
PRAVEEN KUMAR YADAV
ANJANA NAGAR
VEERESH NAGAR
SATIN SACHDEVA
H L SACHDEVA
MAHESH BANSAL
BABU RAM
ABHISHEK MALIK
DEEPAK MALIK
AMIT MITTAL
SUMINDER SIKKA
AMBIKA SWAMY
MAHESH KUMAR SINGH
J P MITTAL
JITANDER SINGH SIKKA
K PONNU SWAMY
RADHA MOHAN SINGH
SHASHI BALA
RAKESH KUMAR
MANJU GUPTA
HARI RAM SHARMA
VIJAY KUMAR JAIN
SUBHASH CHANDER
SANT RAM
SOM PRAKASH GUPTA
NATHMAL SHARMA
SHEKHAR CHAND JAIN
BISHAN DASS GUPTA
RAM GOVIND
SUBHADEEP BHATTACHARYA
BISWANATH BHATTACHARYA
SHIPRA BHATNAGAR
AMIT BHATNAGAR
SHARMISTHA PAL
PRASANTA PAL
RAJENDRA KUMAR TANDAN
NARAYAN RAM TANDAN
RAJESHWARI
CHANDRA PRAKASH
VISHAKHA RAM
DAULAT RAM
ROHIT KUMAR PANDEY
MEHAR SINGH
SHEO DARESH PANDEY
SURAT SINGH
Address
C/O SENIOR DIVISIONAL MANAGER LIC OF
INDIA - JEEVAN PRAKASH PRABHAT NAGAR
MEERUT
13 OLD IDGAH COLONY AGRA
A-158 TRANS YAMUNA COLONY RAM BAGH
AGRA
F 38 WEST JAWAHAR PARK LAXMI NAGAR
DELHI
124 ANARKALI COMPLEX JHANDEWALAN
EXTENSION NEW DELHI
H N 175 POCKET B SUKHDEV VIHAR NEW
DELHI
RB-75 RBI COLONY SECTOR-6 R K PURAM
NEW DELHI
34 PWD B AND R COLONY HARYANA ROHTAK
38 - L MODEL TOWN ROHTAK
8A/63 W E A KAROL BAGH NEW DELHI
SH 17 SHASTRI NAGAR GHAZIABAD (UP)
HOUSE NO 392 STREET NO 15 DDA FLATS
MADANGIR NEW DELHI
25 RAJAN KUNJ ROORKEE ROAD MEERUT
147 MISHRANA MAINPURI
A 3 ADARSH COLONY SUJANGARH
627/13 LONI ROAD SHAHDRA DELHI
H NO 298/35 JANTA COLONY ROHTAK
HARYANA
TRAINING CENTER HINDALCO INDUSTRIES
LIMITED RENUKOOT DISTT SONEBHADRA
HOUSE NO 470 AWAS VIKAS UTTAR PRADESH
BIJNOR
52 BEEHIVE COLONY GARDENS 2ND FLOOR
ROOM-C BELGHORIA KOLKATA
S/O NARAYAN RAM S B BAGRIA HOSPITAL
SUJANGARH CHURU
MOH AMBEDKAR NAGAR NAGINA DISTRICT
BIJNOR
HOUSE NO 414 WARD NO 11 HARYANA
PANIPAT
VILLAGE AND POST KONAR SHEOSAGAR C
DISTT ROHTAS BIHAR ROHTAS
878/28 BARAT COLONY ROHTAK
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
250001 0000IN30011810732040
282001 0000IN30011810732550
544.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
282005 0000IN30011810732630
64.00 01-AUG-2018
Maharashtra
110092 0000IN30011810732937
224.00 01-AUG-2018
Maharashtra
110055 0000IN30011810733840
224.00 01-AUG-2018
Maharashtra
110025 0000IN30011810734385
544.00 01-AUG-2018
Maharashtra
110022 0000IN30011810734625
224.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
124001
124001
110005
201301
0000IN30011810734959
0000IN30011810734975
0000IN30011810735134
0000IN30011810754205
480.00
224.00
224.00
1280.00
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
110062
250001
205001
331507
110032
0000IN30011810757859
0000IN30011810761463
0000IN30011810840007
0000IN30011810890608
0000IN30011810923523
224.00
160.00
960.00
16.00
80.00
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
Maharashtra
124001 0000IN30011810955693
160.00 01-AUG-2018
Maharashtra
231217 0000IN30011810964556
96.00 01-AUG-2018
Maharashtra
246701 0000IN30011810972275
40.00 01-AUG-2018
Maharashtra
700056 0000IN30011811033346
400.00 01-AUG-2018
Maharashtra
331507 0000IN30011811191466
80.00 01-AUG-2018
Maharashtra
246762 0000IN30011811279302
960.00 01-AUG-2018
Maharashtra
132103 0000IN30011811297232
320.00 01-AUG-2018
Maharashtra
Maharashtra
821115 0000IN30011811322307
124001 0000IN30011811325138
40.00 01-AUG-2018
160.00 01-AUG-2018
First Name
Address
NAUTAM RASIKLAL VAKIL
RASIKLAL VAKIL
KAILASCHANDRA AGRAWAL
NIRMAL KUMAR PERIWAL
SATYANARAYAN
SRI NATHMAL PERIWAL
PURUSHOTTAM LAL SINGHANIA
RAM KUMAR SINGHANIA
KAMINI SAWHNEY
RAJIV SAWHNEY
ASHWIN CHIMANLAL SHAH
CHIMANLAL MULJI SHAH
31/B, SAURASTRA SOCIETY OPP JAIN TEMPLE
VIKAS GRUH ROAD,PALDI
AHEMEDABAD,GUJARAT
A 92 OM TOWERS FCI GODOWN ROAD
SHAHIBAUG AHMEDABAD
26, BURTOLLA STREET, CALCUTTA
3D, DUCK BACK HOUSE 41 SHAKESPEARE
SARANI KOLKATA
C/O RAJIV SAWHNEY HUTCHISON ESSAR
TELECON LTD C-45, OKHLA PHASE II NEW
DELHI
SHAH BAUG NO 1 2ND FLOOR PEDDER ROAD
MUMBAI
ASHARAM BAHETI
SHRI MULCHAND BAHETI
ASHA PUSHP 538, GOYAL VIHAR, NR
KHAJRANA GANESH MANDIR INDORE (M P)
PUSHPA DEVI BAHETI
ASHARAM BAHETI
RAJESH BAHETI
ASHARAM BAHETI
PRASANTA KUMAR GHOSH
SRISH KRISHNA GHOSH
MANGLABEN V PANDYA
VRAJLAL R PANDYA
NEETA N KHATRI
NARAIN J KHATRI
DEEPAK NARAIN KHATRI
NARAIN J KHATRI
ALBERT DENIS LEWIS
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
380007 0000IN30012610052682
6944.00 01-AUG-2018
Maharashtra
Maharashtra
380004 0000IN30012610267717
700007 0000IN30012610362482
160.00 01-AUG-2018
800.00 01-AUG-2018
Maharashtra
700017 0000IN30012610367069
544.00 01-AUG-2018
Maharashtra
110020 0000IN30012610388311
288.00 01-AUG-2018
Maharashtra
400026 0000IN30012610780312
880.00 01-AUG-2018
Maharashtra
452016 0000IN30012610865036
2176.00 01-AUG-2018
Maharashtra
452016 0000IN30012610867398
800.00 01-AUG-2018
Maharashtra
452016 0000IN30012610867592
224.00 01-AUG-2018
Maharashtra
700012 0000IN30012610897783
224.00 01-AUG-2018
Maharashtra
380013 0000IN30012611078201
224.00 01-AUG-2018
Maharashtra
400080 0000IN30012611108606
544.00 01-AUG-2018
Maharashtra
400080 0000IN30012611109096
544.00 01-AUG-2018
NA
9/3 RADHANATH MULLICK LANE CALCUTTA
41/245 VIJAYNAGAR FLATS NARANPURA
AHMEDABAD
C- 404 SILVER BIRCH VASANT GAROENS OFF
LBS MARG OPP GOLDEN WILLOWS MULUND (
W ) MUMBAI
C 404 SILVER BIRCH VASANT GARDENS OFF L R
S MARG OPP GOLDEN WILLOWS MULUND
WEST MUMBAI
26 REBELLO HOUSE 132 HILL ROAD BANDRA
WEST MUMBAI
Maharashtra
400050 0000IN30014210012021
8000.00 01-AUG-2018
SURYAKUMARI VELURI
NA
39-8-15 MURALINAGAR VISAKHAPATNAM
Maharashtra
530007 0000IN30014210035874
3360.00 01-AUG-2018
VIJAY SUBRAMANYAM ATHREYE
NA
Maharashtra
560047 0000IN30014210047861
544.00 01-AUG-2018
NANDITA SARAN
NA
Maharashtra
110052 0000IN30014210049919
1104.00 01-AUG-2018
HEMRAJ KOTHARI
NA
Maharashtra
700001 0000IN30014210057531
544.00 01-AUG-2018
PIYUSH KAUL
NA
Maharashtra
400001 0000IN30014210060109
1664.00 01-AUG-2018
KHAJRANA GANESH MANDIR INDORE (M P)
KHAJRANA GANESH MANDIR INDORE
209/A-5, TUNGABHADRA BLOCK NATIONAL
GAMES VILLAGE KORAMANGALA BANGALORE.
B/116, HILL VIEW APARTMENT VASANT VIHAR
NEW DELHI
KOTHARI CONSULTANTS 12 INDIA EXCHANGE
PLACE CALCUTTA
c/o HONGKONG BANK INM TRY DEPT. 52/60
M G ROAD FORT MUMBAI
First Name
VISHWADHARA V DAHANUKAR
VISHWAJIT DAHANUKAR
SEEMA NAYYAR
NA
PRAKASH CHANDRA
NA
SANTOSH KUMAR DEB
BANSHADHAR DEB
MADHUMALTI MADHUKAR KORE
MADHUKAR
PRIYADARSHINI NARENDRA
NA
JOEL JOSEPHUS JAYASINGH
DHANARAJ
USHA RANI CHHABRA
NA
CHARNJIT SINGH BEDI
NA
AKSHAY CHHABRA
GOURCHARANLAL CHHABRA
CHURIWAL FINVEST P LTD
NA
A V V SATYANARAYANA RAO
A RAMA RAO
PRIYA ANIL GARGE
NA
RAJESH KUMAR PUGALIA
RAJ BAHADUR SAXENA
PREM RATAN PUGALIA
NA
S ARAVINDAN
N SRIDHARAN
MANU KANT
G R SHARMA
RUDRA BASU
SIBA PRASAD BASU
CAUSIE K MAARFATIA
K B MAARFATIA
KAMESH GUPTA
CHANDRASEN
KAMESH GUPTA
CHANDRA SEN
ANJANA GUPTA
KAMESH GUPTA
Address
State
21 KHUSHNUMA APTS 29 M L DAHANUKAR
MARG MUMBAI
Maharashtra
A-45 RETREAT APTS PLOT 20 I P EXTENSION
NEW DELHI
Maharashtra
C II-61 TILAK LANE TILAK MARG NEW DELHI
P O G I P COLONY BEHIND JOGACHA HIGH
SCHOOL HOWRAH
C 411 VIKAS TOWERS MOGRA PADA ROAD
ANDHERI (E) MUMBAI
801 MOHANDEV BLDG TOLSTOY MARG
DELHI
LUTHERAN CENTRE MARVE ROAD MALAD(W)
MUMBAI
10B/15, BLDNG NO 3 ADJ CBI MANKHURD
MUMBAI
C-58 JEET NAGAR VERSOVA ROAD ANDHERI-W
MUMBAI
10B/15, BUNG NO 3 ADJ CBI , MANKHURD
MUMBAI
14, NETAJI SUBHASH ROAD, 3RD FLOOR,
CALCUTTA
Q NO. 321 B D TYPE SECTOR 7
UKKUNAGARAM VISAKHAPATNAM
FLAT 22, SIDDHARTH APT 100, BAL GOVINDAS
ROAD MAHIM MUMBAI
21/H GORACHAND ROAD 2ND FLR, FLAT NO.6
CALCUTTA
J1/16 DLF CITY II GURGAON
FLAT 8 A, BLOCK I RANI MEYYAMMAI TOWERS
M R C NAGAR CHENNAI
GARRISON ENGINEER (N) TELEGRAPH ROAD
MHOW CANTT MADHYA PRADESH
902 NINETH FLOOR B WING TOWER B OBEROI
SPLENDOR OPP MAJAS DEPOT JVLR ROAD
ANDHERI (EAST) MUMBAI
AKASH GANGA 1 ST FLOOR 89 B DESAI ROAD
MUMBAI
E-46, GOLDEN ENCLAVE AIRPORT ROAD
BANGALORE
BANGALORE
BANGALORE
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400026 0000IN30014210064573
384.00 01-AUG-2018
110092 0000IN30014210079136
544.00 01-AUG-2018
Maharashtra
110001 0000IN30014210080610
544.00 01-AUG-2018
Maharashtra
711321 0000IN30014210135716
80.00 01-AUG-2018
Maharashtra
400069 0000IN30014210181066
320.00 01-AUG-2018
Maharashtra
110001 0000IN30014210188121
544.00 01-AUG-2018
Maharashtra
400064 0000IN30014210214465
2560.00 01-AUG-2018
Maharashtra
400088 0000IN30014210238275
224.00 01-AUG-2018
Maharashtra
400061 0000IN30014210242047
8.00 01-AUG-2018
Maharashtra
400088 0000IN30014210245560
544.00 01-AUG-2018
Maharashtra
700001 0000IN30014210257754
1760.00 01-AUG-2018
Andhra Pradesh
530032 0000IN30014210258562
32.00 01-AUG-2018
Maharashtra
400016 0000IN30014210278496
224.00 01-AUG-2018
Maharashtra
Maharashtra
700014 0000IN30014210315792
122002 0000IN30014210317212
640.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
600028 0000IN30014210318938
544.00 01-AUG-2018
Maharashtra
453441 0000IN30014210330916
544.00 01-AUG-2018
Maharashtra
400060 0000IN30014210365187
544.00 01-AUG-2018
Maharashtra
400026 0000IN30014210365540
864.00 01-AUG-2018
Maharashtra
560017 0000IN30014210368982
544.00 01-AUG-2018
Maharashtra
560017 0000IN30014210369112
544.00 01-AUG-2018
Maharashtra
560017 0000IN30014210369121
544.00 01-AUG-2018
First Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JOTI LAL KHANNA
R L KHANNA
Maharashtra
110017 0000IN30014210378594
9312.00 01-AUG-2018
SUNITHA SURESH
SURESH BALAKRISHNAN
Maharashtra
400071 0000IN30014210405917
1088.00 01-AUG-2018
PRAGNA MEHTA
RAMNIKLAL MEHTA
Maharashtra
700025 0000IN30014210426014
224.00 01-AUG-2018
ANURAG PANDEY
NA
D-33, PANCHSHEEL ENCLAVE, NEW DELHI.
A/1, MADHUGIRI CHS, SION TROMBAY RD,
CHEMBUR MUMBAI
130/1D HARISH MUKHERJEE ROAD 1ST FLOOR
KOLKATA
5-B, SHANTIKUNJ BLOCK 'G' 374, NEW
ALIPORE KOLKATA
Maharashtra
700053 0000IN30014210466562
320.00 01-AUG-2018
JOSE PULICKAL JACOB
JACOB GEORGE
Maharashtra
700091 0000IN30014210480954
1232.00 01-AUG-2018
DARAKHSHAN M SHAIKH
SHAIKH MOHAMMED MUSTAHASAN
Maharashtra
400053 0000IN30014210511585
1984.00 01-AUG-2018
SANJAY KUMAR RAI
RAJENDRA PRASAD RAI
Maharashtra
711106 0000IN30014210540927
80.00 01-AUG-2018
DEEPASHRY SUDEEP KOTHARE
SUDEEP
Maharashtra
400101 0000IN30014210550308
160.00 01-AUG-2018
ARVIND KUMAR RAI
TILESHWAR RAI
Maharashtra
711106 0000IN30014210575583
160.00 01-AUG-2018
PRAMILA SHARMA
NA
Maharashtra
452001 0000IN30015910057695
224.00 01-AUG-2018
INDRANIL BANERJEE
ASHOK MOGHA
NA
NA
BH 165 SECTOR 2 SALT LAKE CITY KOLKATA
502 RUSHI TOWER B-WING SWAMI SAMARTH
NAGAR LOKHANDWALA COMPLEX ANDHERI (W) MUMBAI
30, BHAIRAB DATTA LANE NANDI BAGAN
SALKIA HOWRAH
9-B WHISPERING PALMS XXCLUSIVES FLAT
603/04 LOKHANDWALA TOWNSHIP AKURLI RD
KANDIVALI (E) MUMBAI
FLAT 301, 3RD FLOOR 30, BHAIRAB DUTTA
LANE HOWRAH
NEAR OF POLISH STATION KSHRIPRA DIST
INDORE M.P.
602, SAGAR SANGEET DR. A. B. NAIR ROAD
JUHU MUMBAI.
155 RADHA BAZAR STREET CALCUTTA.
Maharashtra
Maharashtra
400049 0000IN30015910072557
700001 0000IN30015910072629
544.00 01-AUG-2018
4800.00 01-AUG-2018
MRINAL KANTI DEBNATH
NA
Maharashtra
743250 0000IN30015910078754
184.00 01-AUG-2018
SAMIR CHIMANLAL VORA
CHIMANLAL VORA
PADAM KUMAR PATNI
SHASHANK P SHIRWAIKAR
MADHU AGRAWAL
Maharashtra
396001 0000IN30015910141144
160.00 01-AUG-2018
NA
PANDARINATH N SHIRWAIKAR
RAJ KUMAR AGRAWAL
GANGANAGAR(ALIKUNJA) PO GANGANAGAR
NOTH-24 PARAGANAS WEST BENGAL.
C/303, SONA COMPLEX RAJAN NAGAR
ABRAMA, VALSAD GUJARAT.
A 401 KRISHNA PARK CHS. DAULAT NAGAR
VAPI.
H. NO. 410 A. F. ROAD MARGAO GOA.
C/37, SECTOR 1 SAMTA COLONY RAIPUR.
Maharashtra
Maharashtra
Maharashtra
396191 0000IN30015910221698
403601 0000IN30015910261437
492001 0000IN30015910325956
544.00 01-AUG-2018
80.00 01-AUG-2018
1088.00 01-AUG-2018
ASHOKBHAI BHURABHAI PATEL
BHURABHAI
DARSHAK, PLOT NO. 504 NEAR DAMAN
GANGA APT. CHANOD COLONY GIDC, VAPI.
Maharashtra
396195 0000IN30015910355319
1000.00 01-AUG-2018
CHHITAR MAL JAIN
LATE RAM CHANDRA JAIN
Maharashtra
834001 0000IN30015910355870
544.00 01-AUG-2018
SHAH JAIVIK M
MARTESH MANUBHAI SHAH
Maharashtra
380015 0000IN30015910387578
64.00 01-AUG-2018
DHANSUKHLAL CHHOTUBHAI BHAKTA
CHHOTUBHAI N BHAKTA
Maharashtra
394680 0000IN30015910411020
384.00 01-AUG-2018
JAIN TEMPLE ROAD UPPER BAZAR RANCHI.
B-11, SHARNAM-2 OPP. DHANJAY TOWER
SHYAMAL CROSS ROAD, SATELLITE
AHMEDABAD.
C/O 14 GEB COLONY UKAI FORT SUNGADMA
SURAT.
First Name
TANSUKHRAI DHIRUBHAI NAIK
DEEP KUMAR
DHIRUBHAI GULABBHAI NAIK
CHARAN DASS
LALITKUMAR B SHAH
BHOGILAL B SHAH
CHANDRAKANT VAMAN KAMAT
VAMAN KAMAT
SURESH MENON
LATE NG MENON
SAJITH M
NA
KRISHANLAL UPADHAYAYA
BAJRANG LAL UPADHAYAYA
PARAG PATEL
POPATBHAI H PATEL
SUDESH HARIPRASAD SHARMA
HARI PRASAD SHARMA
MANJULA SUDESH SHARMA
SUDESH HARI PRASAD SHARMA
SUDESH H SHARMA
HARI PRASAD SHARMA
BHADRIKA JAYESHBHAI SHAH
JAYESH
RAMA
DHARAM PAL
A ARIVUCHELVAN
SENGODA GOVNDER ANNAMALAI
KARSHANBHAI HIRABHAI PATEL
HIRABHAI VIRCHANDDAS PATEL
BHUPENDRA H MISTRY
HIMATLAL MISTRY
SRIDHARANS
GANGAIYANMB
SRINIVASACHARIA
MADURAI BALA KRISHNAN
HEMALATHA C
CHANDRASEKAR K
SUMATHI N
NAVARASAN M
SHANTHIR
SUMITRA KHANDAL
RAJENDRANB
ASHOK KUMAR KHANDAL
SASTRYMP
SASTRYMS
Address
A-1/204, RAJMOTI COMPLEX CHARWADA
ROAD VAPI.
A.83. BLOCK .A.. PREET VIHAR, DELHI.
6 F 1 MODELS RESIDENCY OPP. SANTA INEZ
CHURCH PANAJI GOA.
SAI, 2ND FLOOR PALMAR APTS. COOP. HSG.
SOC. TONCA, PANAJI GOA.
FLAT 104, BLDG 10 SHANTI PARK APTS. 9TH
BLOCK, JAYANAGAR BANGALORE.
SAROYAS PO KUTTKKKAM EDAKKAD KANNAR
KERALA.
A/205 SATYAM CHS MORARJI CIRCLE GIDC
VAPI
B / 4, JAYANT SOCIETY B/H. G. G. HOSPITAL
JAMNAGAR.
201, ROYAL TWINS, PART II DAMAN ROAD,
CHALA, VAPI-(WEST)
201, ROYAL TWINS II DAMAN ROAD, CHALA
VAPI DIST. VALSAD.
201, ROYAL TWINS PART-II DAMAN ROAD,
CHALA VAPI.
FLAT NO 402, MUKTANAND SOC SARDAR
BRIDGE CIRCLE ADAJAN ROAD SURAT
169, MAIN ROAD TEHI NAWAN SHAHAR DISTT.
JALANDHAR BANGA.
4/104, BOMMAIKUTTAI MEDU
SELLAPPAMPATTY P. O. TAL. NAMAKKAL
25,SATELAIT SOCIETY, MOPHARA ROAD
MEHSANA
13 VISHWAKARMA SOC, MEHSANA GUJARAT
52 JAI NAGAR KAVUNDAMPALAYAM
COIMBATORE
111 P N IYER STREET SALEM
NO 11 1ST FLOOR PETHAPERUMAL COLONY V
O C NAGAR TANJORE
PLOT NO 21, YMCA NAGAR ALC COMPUS
CUDDALORE
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
396191 0000IN30015910450545
110092 0000IN30015910452692
160.00 01-AUG-2018
128.00 01-AUG-2018
Maharashtra
403001 0000IN30015910490665
160.00 01-AUG-2018
Maharashtra
403001 0000IN30015910493512
224.00 01-AUG-2018
Maharashtra
560069 0000IN30015910519203
224.00 01-AUG-2018
Maharashtra
570663 0000IN30015910528526
384.00 01-AUG-2018
Maharashtra
396191 0000IN30015910528747
544.00 01-AUG-2018
Maharashtra
361008 0000IN30015910614364
800.00 01-AUG-2018
Maharashtra
396191 0000IN30015910615027
160.00 01-AUG-2018
Maharashtra
396191 0000IN30015910615035
560.00 01-AUG-2018
Maharashtra
396191 0000IN30015910689304
480.00 01-AUG-2018
Maharashtra
394001 0000IN30015910694834
1088.00 01-AUG-2018
Maharashtra
144505 0000IN30015910751759
1040.00 01-AUG-2018
Tamil Nadu
637019 0000IN30015910771263
768.00 01-AUG-2018
Maharashtra
384002 0000IN30015910814525
400.00 01-AUG-2018
Maharashtra
384001 0000IN30015910882508
344.00 01-AUG-2018
Maharashtra
Maharashtra
641030 0000IN30017510002858
636001 0000IN30017510021354
16.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
613007 0000IN30017510025358
16.00 01-AUG-2018
Maharashtra
621001 0000IN30017510025403
32.00 01-AUG-2018
620001 0000IN30017510028544
607803 0000IN30017510029393
224.00 01-AUG-2018
160.00 01-AUG-2018
636005 0000IN30017510045511
224.00 01-AUG-2018
13F/17 STREET ANNES COMPLEX, CONVENT
ROAD MELAPUDUR TIRUCHIRAPPALLI
Maharashtra
163 A, TYPE I BLOCK 5 NEYVELI
Maharashtra
141, SUNDER NAGAR MALLAMOOPPANPATTY
SALEM
Maharashtra
First Name
Address
State
PRAKASH V
VENKATRAMAN M A
Maharashtra
620018 0000IN30017510049316
80.00 01-AUG-2018
PAUL VICTOR RAJ P
PRAGASAM N S
Maharashtra
614001 0000IN30017510061337
224.00 01-AUG-2018
KANNAN V
VAITHILINGAM G
Maharashtra
620005 0000IN30017510072276
224.00 01-AUG-2018
RAMASAMY M
MEYYAPPAN RM
B 26, 10TH-B CROSS THILLAINAGAR TRICHY
2 A/2 BALAKRISHNA NAGAR MANNARGUDI,
TIRUVARUR DIST
NO 73 IST FLOOR GANAPATHY NAGAR T V
KOIL TRICHY
43 CHURCH 2ND STREET T T NAGAR
KARAIKUDI
Maharashtra
630001 0000IN30017510073638
32.00 01-AUG-2018
JAYARAMAMURTHI R
RAMACHANDRAN M
Maharashtra
613007 0000IN30017510081006
160.00 01-AUG-2018
NACHIAPPAN S
LATE SOLAIYAPPAN KT
Maharashtra
625003 0000IN30017510089129
224.00 01-AUG-2018
BHARATHI P
PANNEERSELVAM K
Maharashtra
641002 0000IN30017510107040
16.00 01-AUG-2018
KUMAR P
PATTABI M V
Maharashtra
636004 0000IN30017510129734
960.00 01-AUG-2018
HARIHARAN M
SOMASEKAR P
MADASAMY P
PARTHASARATHY K
Maharashtra
Maharashtra
626125 0000IN30017510144247
642122 0000IN30017510149232
96.00 01-AUG-2018
384.00 01-AUG-2018
VENKATESAN A
VENKATESH S
ARUMUGAM S P D
SRINIVASAN R
Maharashtra
Maharashtra
607801 0000IN30017510155226
607807 0000IN30017510167496
48.00 01-AUG-2018
48.00 01-AUG-2018
DINESH KUMAR BIYANI
GOBIND BIYANI
Maharashtra
641002 0000IN30017510175454
80.00 01-AUG-2018
SHARMILA L N S
SETHURAMAN L N S
Maharashtra
625001 0000IN30017510207672
32.00 01-AUG-2018
MOHANDAS PK
KOMBI P
Maharashtra
620015 0000IN30017510231455
416.00 01-AUG-2018
NEELAVENI BALASUNDARAM
BALASUNDARAM N
Maharashtra
641018 0000IN30017510232430
480.00 01-AUG-2018
LALITHA T
MARIAPPAN P S
Maharashtra
620002 0000IN30017510237938
224.00 01-AUG-2018
CHINNAMARIAMMAL P
MANI A
627003 0000IN30017510238678
40.00 01-AUG-2018
SUBRAMANIAN P
PALANISAMY K
638660 0000IN30017510247870
16.00 01-AUG-2018
RAKHI S
GOUTHAM CHAND
NO 89 MEENAKSHI NAGAR 1 ST CROSS STREET
THABALTHANTHI NAGAR MADURAI
Maharashtra
ELLAPALAYAM PUDUR NELLALI POST KODUVAI
VIA KODUVAI
Maharashtra
NO 100 A, ELDAMS ROAD TEYNAMPET
CHENNAI
Maharashtra
600018 0000IN30017510250674
224.00 01-AUG-2018
SHRI MEENASHII P
SREE PRAKASH M
49, MANICKAM STREET ARISIPALAYAM SALEM Maharashtra
636009 0000IN30017510251659
224.00 01-AUG-2018
PLOT NO132 IVTH CROSS NATARAJAPURAM
SOUTH COLONY THANJAVUR
C121/3 B SUNDARAR STREET ALAGAPPAN
NAGAR WEST MADURAI
B 2, FOREST COLLAGE CAMPUS COIMBATORE
350/2 INDIAN BANK COLONY
NARASOTHIPATTI SALEM
CLERK / SHROFF INDIAN BANK SRIVILLIPUTTUR
VIRUDHUNAGAR
GANAPATHIPALAYAM UDUMALPET
E 1, CO OPERATIVE BANK ROAD BLOCK 16
NEYVELI
10 D, TYPE III BLOCK 21 NEYVELI
46 C, RAMASWAMY GOUNDER LAYOUT
THADAGAM ROAD R S PURAM COIMBATORE
10 JUTTU ESWARAN LANE MAHAL
VADAMPOKKI STREET MADURAI
DOOR NO C 57 BHEL NAGAR THUVAKUDI
TRICHY
5 C, PIONEER APARTMENTS 1075 A, AVINASHI
ROAD COIMBATORE
D 3, SANKAR ABODES ELITE SANKARAN PILLAI
ROAD TRICHY
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
RAJA M
MUTHU P C
GOPENDRA SARASWAT
SARASWAT R S
DHANABAL C
CHINNASAMY N
ESWARI B
BALAJI V
PANDEYAL JAYADEVAN
NARAYANAN NAMBIAR M
SRINIVASAN A P
PANDURANGAN A
KAMALAVENI S
SENTHIL ARASU
CHANDRA MOHAN M
MUNUSWAMY
SELVAMANI S
SENGOTTUVELU A
SURESH S
SRINIVASAN K
SHANTHI M
MOHANASUNDARAM
ALAMELU S
SARAVANAN K
RANJAN B
BENJAMIN S P
PARVATHY P
VENKITARAMAN K V
PARTHASARATHY G
CHANDRASEKARAN S N
RAMESH BABU R
GOPALAN G
NARASIMHAN S N
RAMANATHAN V M G
MAHESWARI V
VIJAYAN A
ESWARAN K
KALIANNAN
3 A, UPSTAIRS ST JOHNS COLLEGE ROAD
BEHIND MARIA CANTEEN PALAYAMKOTTAI
24/130, SWATHI, NEW EXTENSION NURANI
POST PALAKKAD
NO 59, THIRUMANILAIYUR WEST STREET
KARUR
29 B, TYPE III BLOCK 25 NEYVELI
NO 2/26/1 SHIVAYA NAGAR SALEM
M 5, CAUVERY NAGAR HOUSING UNITE
TRICHY ROAD NAMAKKAL
2/38, ELA NAGAR POST VIA VELAGOUNDAM
PATTY TIRUCHENGODE TALUK NAMAKKAL
DISTRICT
RANGARAJ G
GOVINDASAMY NAIDU
DOOR NO 2/149 KURAL KUTTAI UDUMALPET
TALUK COIMBATORE DISTRICT
D NO 2/87F, MUTHU GARDENS BODIPATTI
POST UDUMALPET TALUK TIRUPUR DISTRICT
F 41, PSEG PPN HOUSING COLONY POST BOX
NO 4 THIRUKKADIYUR NAGAPATTINAM
DISTRICT
GANDHIPURAM AMMAMPALAYAM POST
ATTUR TALUK SALEM DISTRICT
2/18, II STREET RAJARAJESWARI NAGAR OLD
PERUNGALATHUR CHENNAI
7/254 JAYAVASANTH VADAKKANTHARA
NALLEPPILLY POST CHITTUR
8 A/ 1201, AKASHDEEP DAMODAR PARK L B S
MARG, GHATKOPAR WEST MUMBAI
40/C/1, ARASU APARTMENT DEVAR COLONY
THILLAI NAGAR WEST TRICHY
9 E RIFLE BUTT ROAD BUTT FIRE OOTY THE
NILIGIRIS
EARIKADU, P AYEEPALAYAM
GURUSAMYPALAYAM VIA RASIPURAM TALUK
NAMAKKAL DISTRICT
SRI SAMPOORNA LAKSHMI STORES 489, MAIN
ROAD SHEVAPET SALEM
NO 7, MUKTHIVINAYAGAR KOIL STREET WARD
NO 17 TIRUVARUR
DOOR NO 190E, VINAYAGAPURAM
NARASINGAPURAM ATTUR TALUK SALEM
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
642154 0000IN30017510251746
1600.00 01-AUG-2018
Maharashtra
609311 0000IN30017510252836
320.00 01-AUG-2018
Maharashtra
636141 0000IN30017510255636
224.00 01-AUG-2018
Maharashtra
600063 0000IN30017510258883
80.00 01-AUG-2018
Maharashtra
678553 0000IN30017510269386
224.00 01-AUG-2018
Maharashtra
400086 0000IN30017510270356
224.00 01-AUG-2018
Maharashtra
620018 0000IN30017510272759
1600.00 01-AUG-2018
Maharashtra
643006 0000IN30017510276375
160.00 01-AUG-2018
Maharashtra
637403 0000IN30017510283595
112.00 01-AUG-2018
Maharashtra
636002 0000IN30017510287179
544.00 01-AUG-2018
Maharashtra
610002 0000IN30017510287417
560.00 01-AUG-2018
Maharashtra
636102 0000IN30017510289248
480.00 01-AUG-2018
Maharashtra
627002 0000IN30017510295450
8.00 01-AUG-2018
Maharashtra
678004 0000IN30017510300678
224.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
639003 0000IN30017510306746
607803 0000IN30017510307145
636004 0000IN30017510308806
224.00 01-AUG-2018
16.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
637002 0000IN30017510312657
544.00 01-AUG-2018
Maharashtra
637212 0000IN30017510312666
544.00 01-AUG-2018
Maharashtra
642113 0000IN30017510314108
224.00 01-AUG-2018
First Name
Address
State
GOPALAKRISHNAN K
KANNAN N
A 22, MIRUTHANGAM STREET BLOCK 4
NEYVELI
Maharashtra
607801 0000IN30017510314166
320.00 01-AUG-2018
OLD NO 18/31, NEW NO 104 LAKSHMI REGAL
APARTMENT WEST ADAYAVALAJAN ST,
SRIRANGAM TIRUCHY
Maharashtra
227, OPPANKARA STREET NEAR UNION BANK
OF INDIA COIMBATORE
Maharashtra
620006 0000IN30017510314972
224.00 01-AUG-2018
641001 0000IN30017510316234
352.00 01-AUG-2018
613004 0000IN30017510321633
120.00 01-AUG-2018
SHANMUGARAJAN R
RADHAKRISHNAN G
BHUPATRAI C DESAI
CHHOTALAL V DESAI
SRINIVASAN R
RAMADOSS D
SAROJA V
VELUSAMY M
SUTHAA S
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
626203 0000IN30017510327478
544.00 01-AUG-2018
SEKAR R
32 PRABHA NAGAR 8TH STREET, SUNDARAM
NAGAR MEDICAL COLLEGE ROAD THANJAVUR Maharashtra
18, SUBRAMANIASWAMY KOVIL STREET
SATTUR
Maharashtra
7, SRIRAM NAGAR OPP AARAVIND EYE
HOSPITAL ALLINAGARAM THENI
Maharashtra
625531 0000IN30017510338359
160.00 01-AUG-2018
MURUGAN P
PETCHIMUTHU P
11 10/4C 12, IMAYAM NAGAR S ALANKULAM
WEST ANAIYOOR POST MADURAI
Maharashtra
625017 0000IN30017510340379
160.00 01-AUG-2018
WILSON P DORAIRAJ
DORAIRAJ P
A3, V I P FLATS, RAGHAVENDRA APARTMENTS
PALAYAM BAZAAR WORAIYUR TRICHY
Maharashtra
620003 0000IN30017510342129
160.00 01-AUG-2018
WILSON P DORAIRAJ
DORAIRAJ P
A3, V I P FLATS RAGHAVENDRA APARTMENTS
PALAYAM BAZAAR, WORAIYUR TRICHY
Maharashtra
620003 0000IN30017510342243
368.00 01-AUG-2018
WILSON P DORAIRAJ
DORAIRAJ P
A 3, V I P FLATS RAGHAVENDRA APARTMENTS
PALAYAM BAZAAR, WORAIYUR TRICHY
Maharashtra
620003 0000IN30017510342364
432.00 01-AUG-2018
DHANASEKAR T
THANGAVEL C
Maharashtra
636001 0000IN30017510342874
448.00 01-AUG-2018
VENKATA SUBBAIAH DURGAM
SASTRI D S R
NO 30, METTU SRINIVASAN STREET SALEM
FLAT NO 47 C BLOCK 12 TYPE 3 QUARTERS
NEYVELI
Maharashtra
607803 0000IN30017510344812
544.00 01-AUG-2018
SANTHI D
DHANAGOPALAN V
81, CHAIRMAN RATHINASAMY STREET SALEM Maharashtra
636002 0000IN30017510348578
544.00 01-AUG-2018
BALAKRISHNAN J
MAYA K P
SEKAR V
JANARTHANAN B
MANOHARAN K B
VAITHIYANATHAN
Maharashtra
Maharashtra
Maharashtra
641021 0000IN30017510351565
638302 0000IN30017510353928
607803 0000IN30017510355100
544.00 01-AUG-2018
320.00 01-AUG-2018
200.00 01-AUG-2018
SUBRAMANIAN G
GANAPATHY S
Maharashtra
635114 0000IN30017510358772
224.00 01-AUG-2018
RAMASAMY K
KARUPANA GOUNDER M
Maharashtra
641668 0000IN30017510362404
544.00 01-AUG-2018
237 N 6, OFF POLLACHI ROAD GVG LAYOUT,
OPP RAJAM HOSPITALS SIDCO COIMBATORE
133, 5TH STREET VARNAPURAM BHAVANI
D 104, RAJAJI STREET BLOCK 26 NEYVELI
EMP NO 190171,HINDUSTAN MOTORS
POWER PRODUCT DIVN POONAPPALLI
VILLAGE, MATHAGONDAPALLI HOSUR
DOOR NO 3B, SENTHIL NAGAR SOMANUR
POST, TANK ROAD KARUMATHAMPATTI
COIMBATORE
First Name
RANGAMANNAR B
BANGARU R
SENGOTTUVEL M
MAARIMUTHU M
BASKARAN S
SUBBARAYAN G
PONGIANNAN U S
SUBBANA GOWNDER K
DHANA LAKSHMI T
SUNDARAM P
ARUL P
PICHAIKANNU
CHANDRASEHAR N K R
RAMASWAMY N K
MANIMEKALAI R
KALAISELVAN K
MANIKANDAN G
GOVINDARAJU M
KARPAGAM S
SARAVANAN
AMUDHA U
Address
8, VANJINATHAN STREET KAMARAJ NAGAR
PONDICHERRY
2/5, 20 21, MANDAGAPALAYAM SOUTH
THIRUCHENGODU NAMAKKAL
NO 18, GOVT HOSPITAL ROAD
NAGAPATTINAM
S 13/3, THERMAL QUARTERS METTUR DAM
METTUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
605011 0000IN30017510362470
320.00 01-AUG-2018
Maharashtra
637205 0000IN30017510365923
224.00 01-AUG-2018
Maharashtra
611001 0000IN30017510367426
160.00 01-AUG-2018
Maharashtra
636401 0000IN30017510367898
544.00 01-AUG-2018
Maharashtra
638052 0000IN30017510370078
224.00 01-AUG-2018
Maharashtra
611109 0000IN30017510370832
224.00 01-AUG-2018
Maharashtra
641002 0000IN30017510371836
224.00 01-AUG-2018
Maharashtra
600034 0000IN30017510371982
544.00 01-AUG-2018
Maharashtra
641002 0000IN30017510372963
544.00 01-AUG-2018
Maharashtra
622001 0000IN30017510373440
224.00 01-AUG-2018
UDAYAKUMAR A
703, M T P ROAD R S PURAM COIMBATORE
TS NO 1650 NORTH 3RD STREET
PUDUKKOTTAI
8/1110 E B COLONY LAKSHMI NAGAR,
METTUNASUVAN PALAYAM VASAVI COLLEGE
POST ERODE
Maharashtra
638314 0000IN30017510392248
160.00 01-AUG-2018
NANDA KUMAR K
KUPPURAJ P
9/2, PULIKUTHI STREET NO 2 GUGAI SALEM
Maharashtra
636006 0000IN30017510393525
16.00 01-AUG-2018
DEVASENA T G
GOPALAN T A
65/4, FORTY FEET ROAD INDIRANAGAR,
BAGALUR ROAD CROSS HOSUR KRISHNAGIRI
Maharashtra
635109 0000IN30017510394227
1568.00 01-AUG-2018
ANITHA GUHAPRIYA
PARAMASIVAM K
Maharashtra
638004 0000IN30017510417743
16.00 01-AUG-2018
SAROJINI G
ANNATHURAI C
Maharashtra
605602 0000IN30017510426890
320.00 01-AUG-2018
MURUGASAMY K
KANDASAMY S
Maharashtra
641019 0000IN30017510428713
640.00 01-AUG-2018
RAVIKUMAR P
PERIASAMY S
Maharashtra
637406 0000IN30017510430235
1600.00 01-AUG-2018
PRAVEEN KUMAR M
MOHAN T V
Maharashtra
606206 0000IN30017510431184
48.00 01-AUG-2018
RENGANATHAN V
VENKATACHALAM A
Maharashtra
620001 0000IN30017510433806
1600.00 01-AUG-2018
162, DASKENT STREET KANJIKOVIL ROAD
KARUMANDHI CHELLIPALAYAM PERUNDURAI
NO 2/56, KACHANAM ROAD THEVOOR POST
NAGAPATTINAM
NO 2, PUNNIGKODI MUDALIAR STREET R S
PURAM COIMBATORE
126, RAILWAY OFFICERS COLONY
NUNGAMPAKKAM HIGH ROAD CHENNAI
NO 37 G/1 DOCTORS COLONY NEAR SATHY
ROAD MAMARATHUPALAYAM POST ERODE
NO 890, M G R STREET NARAYANAN NAGAR
VILLUPURAM
40/3, SAKTHTI NAGAR EAST NO 4,
VEERAPANDI COIMBATORE
DOOR NO 3/33, NAMAGIRI PATTAI ATTUR
MAIN ROAD RASIPURAM TALUK NAMAKKAL
NO 49, OLD BAZZAR STREET
THIYAGADURGAM POST KALLAKURICHI
NO 9, VINAYAGA NAGAR SECOND STREET
KARUMANDAPAM TRICHY
First Name
Address
State
KRISHNAMURTHI SP
SUBBURAMAN M
VARATHARAJ K
SEKARAN M
KUPPUSAMY GOUNDER
MARUTHAMUTHU V M
PLOT NO 52, DOOR NO 2/12 RAJAJI SALAI, 1ST
CROSS STREET VGP SANTHANAMMAL NAGAR,
GOWRIVAKKAM POST, CHENNAI
Maharashtra
13/12, KANNAPURAMPUDUR PACHAPALAYAM
KANGAYAM
Maharashtra
NO 79, K V B NAGAR IST CROSS KARUR
Maharashtra
THENAPPAN TL
LAKSHMANAN CHETTIAR
20 20 3 ,NARAYANA NILAYAM ARUNACHALA
STREET 3RD CROSS,SEKKALAI KARAIKUDI
MEENAKSHI S
SANKARAN R
RAMAKRISHNAN R
RAMASWAMY R V
KANNAN S
SELVARAJ V
GURURATHINAM J
JAYAGOPAL CHETTIAR
GANESH KUMAAR S
SELVARAAJU S
UMA MAHESWARI A
ANAND G
MURALI N
NATESAN R
RATHINASAMY R
RAMASAMY
KUPPUSAMY S R
RAMALINGAM A S
PUNITHA B
BALASUBRAMANIAN M
GEETHA PRIYA R
RAMAKRISHNAN
BHASKAR V
VELNADAR T
SUSILA K
KALI GOUNDER
PRABHU K T
KRISHNASAMITHIYAGARAJAN
RAJKUMAR R
RAMASAMY
DURAISAMY K
KASIYANNA GOUNDER
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
600073 0000IN30017510434045
320.00 01-AUG-2018
638701 0000IN30017510450213
639002 0000IN30017510456364
16.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
630002 0000IN30017510469946
40.00 01-AUG-2018
Maharashtra
620006 0000IN30017510474487
16.00 01-AUG-2018
Maharashtra
641036 0000IN30017510478554
80.00 01-AUG-2018
Maharashtra
611001 0000IN30017510479588
8.00 01-AUG-2018
Maharashtra
606001 0000IN30017510483412
160.00 01-AUG-2018
Maharashtra
636016 0000IN30017510483998
64.00 01-AUG-2018
Maharashtra
607105 0000IN30017510486915
112.00 01-AUG-2018
Maharashtra
636141 0000IN30017510495274
160.00 01-AUG-2018
Maharashtra
638401 0000IN30017510498303
16.00 01-AUG-2018
Maharashtra
607801 0000IN30017510499347
8.00 01-AUG-2018
Maharashtra
611001 0000IN30017510504837
80.00 01-AUG-2018
Maharashtra
624401 0000IN30017510511547
272.00 01-AUG-2018
Maharashtra
628005 0000IN30017510541588
200.00 01-AUG-2018
Maharashtra
606202 0000IN30017510546768
80.00 01-AUG-2018
Maharashtra
636404 0000IN30017510600943
16.00 01-AUG-2018
TYPE II, ORDINANCE EASTE TIRUCHIRAPALLY Maharashtra
OLD NO 4, NEW NO 7 VELAYUDHAM PALAYAM
AVALPOONDURAI POST ERODE
Maharashtra
620016 0000IN30017510631987
112.00 01-AUG-2018
638115 0000IN30017510635906
160.00 01-AUG-2018
NO 105, F BLOCK VIGNESH MANTRALAYA
RAGHAVENDRAPURAM, SRIRANGAM TRICHY
239, NANJUNDAPURAM ROAD
NANJUNDAPURAM POST COIMBATORE
6/68 A, PANAIMEDU SIKKAL POST
NAGAPATTINAM
56/50, AYYANAR KOVIL STREET
VRIDDHACHALAM
205/3, BHUVANESWARI NAGAR M G ROAD
NEW FAIRLANDS SALEM
409, MAIN ROAD NELLIKUPPAM PANRUTI
TALUK CUDDALORE
AMMAN NAGAR AMMAMPALAYAM POST
ATTUR TALUK SALEM DISTRICT
36, DEVARAMMAL ILLAM RAJIVI NAGAR
ATHANI ROAD SATHYAMANGALAM
C 14, SWAMI VIVEKANANDAR SALAI BLOCK 3
NEYVELI CUDDALORE DISTRICT
3/4, DHAMOTHARA NAIDU STREET
VELIPPALAYAM NAGAPATTINAM
9 A, BALAGURUNATHAN CHETTY ASHOK
NAGAR NATHAM
G 26, TAC NAGAR MUTHAIAHPURAM POST
TUTICORIN
52/F3, THIRUVARANGAM NAGAR LIC BANK
SIDE DURUGAM ROAD KALLAKURICHI
1/24A, KARIKALAN NAGAR
VIRUTHASAMPATTY METTURDAM
First Name
Address
KUMARESAN T
THAVASIPAL
GEETHA B
NATRAJAN SUBRAMANIAN
PADMAVATHI E
SARAVANAN A
ARULPRAKASAM G
GUNASEKARAN K
SHANMUGAM K
KALIYAPERUMAL
KALAIVANI B
BABU
S M KUMARA VADIVEL
NA
UMA GANESH NAIK
NA
CHETANA B SHETH
NA
C-13, OTTAKUTHAR ROAD BLOCK 2 NEYVELI
14, SUBRAMANIA CHETTY STREET
KURINJIPADI CUDDALORE
11, SANTHAPETTAI VAZHUTHALAMPATTU
POST CUDDALORE
14/110 CPWD QUARTERS INDHIRA NAGAR
ADAYAR CHENNAI TAMILNADU
B/105, MAHAVEER VILLA NO.1 MAGHARA
ROAD NEAR KALA TALAO KALYAN (WEST),
THANE
A803 DREAMWORLD RESI CANAL ROAD
JALARAM TEMPLE SURAT GUJARAT
LABHSINGH CHABRA
NA
MAVJIBHAI PACHANBHAI PATEL
NA
SUNITA BIYANI
NA
CHAUDHARI SANDEEP SUKDEO
NA
RAMCHANDER SHARMA
NA
ASHISH JAYENDRA MODY
JAYENDRA S MODY
J BALASUBRAMANIAN
V JAYARAMAN
TEJ KRISHEN DHAR
S L DHAR
10, ARPUTHA VINAYAGAR KOIL STREET
TISAIYANVILAI
B 39, ANNA KUDIIRUPPU VENKATESA MILLS
POST UDUMALPET TIRUPUR
NO 01, THENDRAL NAGAR MANGALAMPET
VIRUDHACHALAM TALUK CUDDALORE
DISTRICT
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
627657 0000IN30017510636423
40.00 01-AUG-2018
Maharashtra
642128 0000IN30017510645658
1200.00 01-AUG-2018
Maharashtra
606104 0000IN30017510661666
8.00 01-AUG-2018
Maharashtra
607801 0000IN30017510662378
80.00 01-AUG-2018
Maharashtra
607302 0000IN30017510664113
8.00 01-AUG-2018
Maharashtra
607301 0000IN30017510668914
32.00 01-AUG-2018
Maharashtra
600020 0000IN30018310116623
384.00 01-AUG-2018
Maharashtra
421301 0000IN30018310174995
544.00 01-AUG-2018
Maharashtra
395007 0000IN30018310196445
528.00 01-AUG-2018
401 AND 402 DELPHI BLDG RAHEJA GARDEN L
B S MARG NEAR TEEN HAATH NAKA OPP VIJAY
SALES THANE WEST MUMBAI
Maharashtra
400604 0000IN30018310289074
8.00 01-AUG-2018
Maharashtra
383275 0000IN30018310337393
800.00 01-AUG-2018
Maharashtra
302019 0000IN30018310366084
1600.00 01-AUG-2018
560064 0000IN30018310374960
224.00 01-AUG-2018
127021 0000IN30018310433818
792.00 01-AUG-2018
400052 0000IN30018310592638
400.00 01-AUG-2018
311022 0000IN30018310684681
800.00 01-AUG-2018
180007 0000IN30018310685529
544.00 01-AUG-2018
C/O. M. POST. DAMAVAS TA. KHEDBRAHMA
DIST. SABARKANTHA GUJARAT
16, SHIV SHAKTI NAGAR KING'S ROAD
NIRMAN NAGAR JAIPUR
107 BLOCK NO 10 HERITAGE ESTATE DODDA
BALLAPUR ROAD YELAHANKA BANGALORE
Maharashtra
H NO K 254 BHUTAN GALI HALU BAZAR
BHIWANI HARYANA
Maharashtra
335 ASHIRWAD BLDG 4TH FLOOR 12TH ROAD
KHAR WEST MUMBAI
Maharashtra
C 21 ZINC COLONY HZL HURDA PO RAMPURA
AGUCHA MINES BHILWARA DT RAJASTHAN
Maharashtra
C O AMAR VILLA PATWARIS LANE
HAZURIBAGH BOHRI TALLAB TILLOO JAMMU
TAWI JGK
Maharashtra
First Name
Address
State
TEJ KRISHEN DHAR
S L DHAR
Maharashtra
180002 0000IN30018310685537
640.00 01-AUG-2018
PRAVIN BHIMAJI DUMBRE
BHIMAJI PANDURANG DUMBRE
C O AMAR VILLA PATWARI S LANE HAZURI
BAGH BOHRI TALLAB TILLOO JAMMU TAWI
JGK
TYPE 2 31 CIDCO COLONY BOISAR BOISAR W
RLY TAL PALGHAR DIST THANE
Maharashtra
401501 0000IN30018310728832
224.00 01-AUG-2018
DSOUZA CHARLES
DSOUZA ANTHONY
Maharashtra
400011 0000IN30018310764431
160.00 01-AUG-2018
SONAL RAJENDRAKUMAR SHAH
RAJENDRAKUMAR B SHAH
Maharashtra
400066 0000IN30018310769526
96.00 01-AUG-2018
HEMANT KRISHNAJI THANEDAR
KRISHNAJI VENKATESH THANEDAR
Maharashtra
422005 0000IN30018310789213
320.00 01-AUG-2018
PRAKASH POKHARNA
LATE SHRI C L POKHARANA
Maharashtra
313002 0000IN30018310804637
224.00 01-AUG-2018
SURENDRA KUMAR SAMAR
KUNDAN LAL SAMAR
313002 0000IN30018310847842
384.00 01-AUG-2018
VARAD HARI BAPAT
JYOTIBALA CHAUHAN
HARI CHINTAMAN BAPAT
RAJKUMAR SINGH CHAUHAN
421301 0000IN30018310854243
313001 0000IN30018310949099
480.00 01-AUG-2018
72.00 01-AUG-2018
VENKATESWARARAO K
MADHUSUDHANA RAO
500033 0000IN30018310976297
544.00 01-AUG-2018
SALIM PATEL
MANAK CHAND AGARWAL
IBRAHIM PATEL
HARI PRASAD AGARWAL
401107 0000IN30018311107876
313001 0000IN30018311153525
80.00 01-AUG-2018
160.00 01-AUG-2018
ARVINDKUMAR CHAUDHARY
KARSANBHAI CHAUDHARY
Maharashtra
384355 0000IN30018311213900
160.00 01-AUG-2018
RAJESH KUMAR GUPTA
NAND KISHOR GUPTA
Maharashtra
243001 0000IN30018311222283
224.00 01-AUG-2018
TAPASYA
INDER JIT SINGH
Maharashtra
247001 0000IN30018311237529
80.00 01-AUG-2018
SURENDRA KUMAR
BHUPU SINGH
Maharashtra
247001 0000IN30018311237545
224.00 01-AUG-2018
MUKESH PAJWANI HUF
VINOD
Maharashtra
401601 0000IN30018311282950
224.00 01-AUG-2018
VIMLA MANYAL
RITA JAIN
MEENA JAIN
JAGMAIL SINGH
SHRVAN KUMAR MANYAL
UDAI JAIN
JAYAWTI LAL JAIN
JOGINDER SINGH
Maharashtra
Maharashtra
Maharashtra
Maharashtra
474001
226004
313001
147001
448.00
384.00
704.00
128.00
VIVEK KUMAR KHURANA
ISH KUMAR KHURANA
Maharashtra
111111 0000IN30018311526104
17 BENE ISRAEL BLDG RED X STREET MUMBAI
CHITRAKOOT C 202 KULPWADI BORIVALI EAST
MUMBAI
SHAILA ANA PLOT NO 69 SAMARTH NAGAR
VANDANA COMPLEX NASHIK
26 SURBHI NEAR HIRNESHWAR MAHADEV
TEMPLE HIRAM MAGRI SECTOR NO 3
UDAIPUR
GURURAM DAS COLONY BEHIND CHOUDHARY
OFF SET PRESS UDAIPUR RAJ INDIA
Maharashtra
110 DHANANJAY PRASAD DOOTH NAKA
GUPTE CHOWK KALYAN w THANE
Maharashtra
II 94 GOVT FLAT PRATAPNAGAR UDAIPUR
Maharashtra
H NO 8 2 293/82/A/512N ROAD NO 29 AND 31
JUBILEE HILLS HYDERABAD ANDHRA PRADESH Maharashtra
404 A III ASMITA ANITA ASMITA ENCLAVE
MIRA ROAD EAST THANE
Maharashtra
82 SARVRITU VILAS UDAIPUR
Maharashtra
PO KHATODA TAL VADNAGAR DIST MEHSANA
35 D/3 PREM NAGAR BEHIND DIVYA PRAKASH
PRESS OPP SHIV MANDIR BAREILLY UTTAR
PRADESH
DY GENERAL MANAGER E I B 21 STAR PAPER
MILLS SAHARANPUR UP
JANAK NAGAR BEHIND GANESH SOAP
FACTORY SAHARAN PUR
NEAR JAIN MANDIR DAHANU FORT DAHANU
ROAD
SANGAM VASTRALAYA 122 GANDHI MARKET
GWALIOR
253 47 NADAN MAHAL ROAD LUCKNOW
F 40 SECTOR 14 HIRAN MASARI UDAIPUR
V BHANRA P O WAZIDPUR DIST PATIALA
SHOP NO.10 JATAL ROAD NEAR PNB BANK
PANIPAT
Securities
0000IN30018311289396
0000IN30018311320185
0000IN30018311379119
0000IN30018311499855
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
32.00 01-AUG-2018
First Name
Address
VIKRAM DEWAN
K C DEWAN
NEETA MALL
AMIT KUMAR MALL
FLAT NO. 10 GH-74 THE SUNBEAM CO-OP
SOCIETY SECTOR 20 PANCHKULA
C 27 OFFICERS FLATS NIRALA NAGAR
LUCKNOW
NEERAJ VERMA
R C VERMA
PUSHP COTTAGE CHAPSLEE ESTATE SHIMLA
SAMITA AGARWAL
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
134109 0000IN30018311537845
544.00 01-AUG-2018
Maharashtra
111111 0000IN30018311570686
224.00 01-AUG-2018
Maharashtra
171001 0000IN30018311591755
8.00 01-AUG-2018
ANIL KUMAR AGARWAL
H NO. 14619 SHASTRI NAGAR, SCH 7 MEERUT Maharashtra
111111 0000IN30018311605608
160.00 01-AUG-2018
VISHNU SWAROOP
NA
Maharashtra
211003 0000IN30018311619180
224.00 01-AUG-2018
AJAY KUMAR
PURAN CHAND
Maharashtra
145001 0000IN30018311645012
544.00 01-AUG-2018
MRINAL KANTI MISHRA
NRIPENDRA NATH MISRA
Maharashtra
132140 0000IN30018311824545
320.00 01-AUG-2018
KRISHAN VERMA
BALK RAM
Maharashtra
173212 0000IN30018311833777
544.00 01-AUG-2018
VANDANA GUPTA
SUDHA GUPTA
KRISHEN KUMAR KHEMKA
RAKESH KUMAR GUPTA
Maharashtra
Maharashtra
247001 0000IN30018311954676
282001 0000IN30018311995808
224.00 01-AUG-2018
224.00 01-AUG-2018
SANJEEV ANAND
VED PRAKASH ANAND
Maharashtra
230403 0000IN30018312065150
544.00 01-AUG-2018
ASHOK NARAYAN RAO
NARAYAN RAO
Maharashtra
422005 0000IN30018312152095
224.00 01-AUG-2018
ABIDA PARVEEN
MOHD ILYAS
Maharashtra
247001 0000IN30018312195618
1088.00 01-AUG-2018
NEELIMA SWARNKAR
RAJENDRA SWARNKAR
Maharashtra
492001 0000IN30018312204356
224.00 01-AUG-2018
MANISHA VIDYARTHI
SHASHI JAIN
VIVEK AGRAWAL
RAJ KUMAR VIDYARTHI
J P JAIN
D D AGRAWAL
Maharashtra
Maharashtra
Maharashtra
482002 0000IN30018312245042
111111 0000IN30018312280345
452001 0000IN30018312326160
224.00 01-AUG-2018
544.00 01-AUG-2018
48.00 01-AUG-2018
MEENA PANDEY
SN PANDEY
123 BAHADUR GANJ G T ROAD ALLAHABAD
409 G SHIVAJI NAGAR STREET NO 1
PATHANKOT
MRINAL KANTI MISHRA PANIPAT REFINERY
MCR PANIPAT HARYANA
C O R D AGGARWAL NIKUNJ BLDG NR
JAWAHAR PARK SOLAN HP
KHEMKA NIWAS CHURCH ROAD CIVIL LINES
BAJORIA MARG SAHARANPUR UP
279, PEELI KOTHI BALOOGANJ AGRA
C O V P ANAND P O MADHOGUNJ DIST
PRATAPGARH UTTAR PRADESH
3 KAMALA DHAN VISE MALA CANADA CORNER
NASIK MAHARASHTRA
H NO 6 526 BHANWA SARAI SAHRBATA PEET
NEAR PLIL KHUMRAN SAHARANPUR
C O MADHAV KUTIR 2 278 GANGARAM NAGAR
RAM KUND RAIPUR
C O VIJAY KUMAR MALAJPURE ARTI DIAS APT
BEHIND DAINIK BHASKER SOUTH CIVIL LINES
JABALPUR
R 1 61 RAJ NAGAR GHAZIABAD
84 47 AGRAWAL NAGAR INDORE
SHIVALIK VIEW LANE NO I NEHRUGRAM ROAD
P O NEHRUGRAM DEHRADUN
Maharashtra
248001 0000IN30018312359762
224.00 01-AUG-2018
VINAY KUMAR
RAMAN LAL AGRAWAL
Maharashtra
221005 0000IN30018312364946
1088.00 01-AUG-2018
KULDIP KAUR
KULDIP SINGH
Maharashtra
247001 0000IN30018312406209
800.00 01-AUG-2018
KESUR DAMODAR BHOI
DAMODAR GANPAT BHOI
Maharashtra
401503 0000IN30018312497249
224.00 01-AUG-2018
A SWAMINATHAN
S ANNAMALAI
Tamil Nadu
600041 0000IN30018312597549
224.00 01-AUG-2018
ASHA SARIN
VED PRAKASH GUPTA
Maharashtra
474002 0000IN30018312758847
448.00 01-AUG-2018
B 67 RAVINDRAPURI LANE NO 13 VARANASI
NEW SUBHASH NAGAR BEHIND RADHA
KRISHNA MILL SAHARANPUR
AT PO CHINCHANI TALUKA DAHANU DIST
THANE MAHARASHTRA
NO 37 5TH EAST STREET KAMARAJ NAGAR
THIRUVANMIYUR CHENNAI
L 30 MADHAV NAGAR GWALIOR MADHYA
PRADESH
First Name
INDU KAUSHIK
SHIV SHANKAR
T P KIRAN KUMAR
T A PRASANNA KUMAR
JOHN MOHD
MOHD ALI
MUSTAQ SIRAJ ATTARI
SIRAJ
HARJIT SINGH CHIMA
NAMOJU JANARDHAN
JAGJIT SINGH CHIMA
HANUMAIAH
ALOK JAIN
KAILASH CHANDER JAIN
KOMARAVOLU VENKATA RAMAIAH
PARASURAMUDU
PRAKASH GOVINDRAO PRABHU
GOVINDRAO ANANT PRABHU
SHRADHA RAIZADA
PRAVEEN BANSAL
AMBREESH KUMAR RAIZADA
SOMNATH BANSAL
ASHUTOSH GUPTA
NA
APPALA REDDY GARI NARAYANA REDDY
NA
SAVITA DUBE
DEEPAK DUBE
DR NARESH AGRAWAL
SUSHILA RANI
SANJIV SHARMA
DR S N AGRAWAL
DAYA NAND
RAJENDER MOHAN
TARUN KAWATRA
C D KAWATRA
NIHAR RANJAN BANDYOPADHYAY
SHANTI RANJAN BANDYOPADHYAY
AJIT KUMAR JAIN
SHIKHAR CHAND JAIN
SHASHIDHAR PATHAK
SACHCHIDANAND PATHAK
KUNJ BEHARI LAL
J J CHANDWANI
Address
90 GREEN ROAD SHAKTI NAGAR ROHTAK
HARYANA
2019 PRAKRUTHI 3RD MAIN ROAD
GANDHINAGAR TUMKUR KARNATAKA
C O IQBAL AHMAD NEAR U B I GORABAZAR
GORABAZAR GHAZIPUR
4 2514 2 ND FLOOR BEGAMPURA AMKHAS
ABOVE ZENITH AUTO GARAGE SURAT
C 604 EMPRESS COURT S NO 67/B GHORPURI
PUNE MAHARASHTRA
HNO 11 25 366 KOTHAWADA WARANGAL
74 MODEL TOWN HANSI DISTT HISAR
HARYANA
BANK OF INDIA PB NO 411 SRIDEVI COMPLEX
2ND FL DUNGAIAH ST J D HOSPITAL ROAD
VIJAYAWADA
6 RAMPRASAD TILAK NAGAR ROAD NO 5
GOREGAON WEST MUMBAI
A 9 SUKHDHAM PARISAR GOVT COLLEGE
ROAD CIVIL LINES KOTA
F 501 KALMLA NAGAR AGRA
KC 97 KAVI NAGAR GHAZIABAD UTTAR
PRADESH
H NO 9 130 C O P PRAKASH RAO LAWYER
HANUMAN JUNCTION DIST KRISHNA
F-2, OPPOSITE COSERVATOR OF FORESTOFFICE, UDAYAN MARG UJJAIN
79 BALWANT NAGAR GANDHI ROAD
GWALIOR
1135 URBAN ESTATE II HISAR
HOUSE NO 1332 BHARAT NAGAR KALKA
H NO 337 SECTOR 14 URBAN ESTATE KARNAL
1, MANGLAPUKUR LANE AAM BAGAN, SHRI
DURGA COLONY P.O. KRISHNAGAR DIST.
NADIA, WEST BENGAL
H 3 SHANTI VIHAR COLONY RAJAKHEDI
MAKRONIA SAGAR MADHYA PRADESH
QR NO 3 L4 ROAD NO 11 SIDHGORA POST
AGRICO JAMSHEDPUR
KUNJ BEHARI LAL ADVOCATE H NO B 4 124
SARAI KOTHI WALLAN MORADABAD
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
111111 0000IN30018312782784
144.00 01-AUG-2018
Maharashtra
572102 0000IN30018312812125
544.00 01-AUG-2018
Maharashtra
233001 0000IN30018312864506
800.00 01-AUG-2018
Maharashtra
395003 0000IN30018312970149
320.00 01-AUG-2018
Maharashtra
Maharashtra
411001 0000IN30018313069077
111111 0000IN30018313169129
640.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
125033 0000IN30018313187860
1280.00 01-AUG-2018
Maharashtra
111111 0000IN30018313193857
544.00 01-AUG-2018
Maharashtra
400062 0000IN30018313214505
160.00 01-AUG-2018
Maharashtra
Maharashtra
324001 0000IN30018313217135
282004 0000IN30018313230360
152.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
201002 0000IN30018313230690
544.00 01-AUG-2018
Maharashtra
521105 0000IN30018313240396
224.00 01-AUG-2018
Maharashtra
456010 0000IN30018313252647
224.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
474002 0000IN30018313325405
125005 0000IN30018313325422
133302 0000IN30018313356679
400.00 01-AUG-2018
224.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
132001 0000IN30018313365445
200.00 01-AUG-2018
Maharashtra
741101 0000IN30018313385440
24.00 01-AUG-2018
Maharashtra
470004 0000IN30018313389845
320.00 01-AUG-2018
Maharashtra
831009 0000IN30018313399794
16.00 01-AUG-2018
Maharashtra
244001 0000IN30018313399964
1280.00 01-AUG-2018
First Name
Address
State
Securities
ZERINE TAVADIA
DARA TAVADIA
203 KARNANI MANSION 25 A PARK STREET
KOLKATA
West Bengal
700016 0000IN30018313435265
928.00 01-AUG-2018
AJAY DOLATRAI VASHI
DOLATRAI VASHI
Maharashtra
395001 0000IN30018313443975
320.00 01-AUG-2018
NK NARAYANAN
NAGAPPAN
Maharashtra
608001 0000IN30018313460584
480.00 01-AUG-2018
PADALA VENKATA KRISHNA BHARATHI
ASHA TANDON
GADDE PREM KUMAR
R K TANDON
Maharashtra
Maharashtra
111111 0000IN30018313479964
160030 0000IN30018313482492
384.00 01-AUG-2018
320.00 01-AUG-2018
AKSHYA KUMAR SINHA
SUKHDEO SAHAY
Maharashtra
800001 0000IN30018313501932
224.00 01-AUG-2018
RAJEEVE CHELLIKKATTLE RAGHAVAN
NA
Maharashtra
695034 0000IN30018313511475
24.00 01-AUG-2018
GEETA ADHIKARI
PAWAN KUMAR BANSAL
MONICA GUPTA
N RAMESH
JUHI GUPTA
RAVI ADHIKARI
K N BANSAL
SURESH GUPTA
N JANARDHAN
RAMESH GUPTA
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
421103
282005
160059
111111
226016
PREM KUMAR KHANNA
PARTEEKSHA BABBAR
D N KHANNA
SH R R SOOD
Maharashtra
Maharashtra
110091 0000IN30020610027314
110009 0000IN30020610060027
1600.00 01-AUG-2018
272.00 01-AUG-2018
PAVINDER AHLUWALIA
LATE SH A S AHLUWALIA
Maharashtra
110024 0000IN30020610066108
1600.00 01-AUG-2018
VIRENDER KUMAR GOEL
OM PARKASH GOEL
Maharashtra
151001 0000IN30020610083028
224.00 01-AUG-2018
MUKESH BHARDWAJ
SH B D BHARDWAJ
Maharashtra
110075 0000IN30020610086147
544.00 01-AUG-2018
MUKESH TYAGI
SH T R TYAGI
Maharashtra
110032 0000IN30020610124297
544.00 01-AUG-2018
SUBHASH CHAND TYAGI
SH T R TYAGI
Maharashtra
110032 0000IN30020610124301
544.00 01-AUG-2018
JAI BHAGWAN VERMA
SH R L VERMA
34 SEEMA RAW HOUSE OPP AGRICULTURE
FARM GHOD DOD ROAD SURAT GUJARAT
115 11TH CROSS KANAGASABAINAGAR
CHIDAMBARAM
2 42 9 GREENVILLA I L TD ROAD ALCOT
GARDENS RAJAHMUNDRY
718-A SECTOR 30-A CHANDIGARH
CHIRIYATAND HIGH SCHOOL LANE PATNA G P
O PATNA
LEKSHMI NILAYAM ULLOORI MAMMANTHALA
TRIVANDRUM
A 1 9 CENTRUY RAYON COLONY P O SHAHAD
THANE
58 ELLORA ENCLAVE DAYAL BAGH AGRA
H NO 184 PHASE XI SECTOR 65 MOHALI
HNO 1 179 OPP VYSYA BANK GHANPUR
18/278 INDIRA NAGAR LUCKNOW
FLAT NO. 687 POCKET E MAYUR VIHAR- II
DELHI
F - 10/14 MODEL TOWN - II NEW DELHI
C/O S.P SINGH D-142 DEFENCE COLONY NEW
DELHI
KOTHI NO - 370A GANPATI ENCLAVE
DABAWALI ROAD BHTHINDA PUNJAB
FLAT NO - 572, PLOT NO - 16 SHAKUNTALAM
APARTMENT SECTOR - 10, DWARKA NEW
DELHI
D - 68, GALI NO. - 8, BALBIR NAGAR EXTN.,
SHAHDARA, DELHI
D - 68, GALI NO. - 8, BALBIR NAGAR EXTN.,
SHAHDARA, DELHI
VILL. JAGJEET PUR, P O KHANKHOR,
HARDWAR, UTTARANCHAL
Maharashtra
249408 0000IN30020610126065
544.00 01-AUG-2018
PREM PARKASH THUKRAL
JANINDER KUMAR JAIN
ARJUN DEV
SH OM PRAKASH JAIN
LU - 73 VISHAKHA ENCLAVE PITAMPURA DELHI Maharashtra
167 SOUTH ANAR KALI DELHI
Maharashtra
110034 0000IN30020610141618
110051 0000IN30020610142864
224.00 01-AUG-2018
32.00 01-AUG-2018
RAJDEEP KAUR
LATE H S SODHI
Maharashtra
110025 0000IN30020610146132
544.00 01-AUG-2018
BHUPENDER KUMAR AGGARWAL
SHRI RAMESH CHAND
171 POCKET- B SUKHDEV VIHAR NEW DELHI
RZ-82, T.EXTENSION, NEAR VISHWAS PARK
UTTAM NAGAR NEW DELHI
Maharashtra
110059 0000IN30020610146307
320.00 01-AUG-2018
0000IN30018313527535
0000IN30018313542262
0000IN30018313562169
0000IN30018313571137
0000IN30018313618883
Amount
Due(in Rs.)
320.00
32.00
544.00
544.00
320.00
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
Address
SANTOSH SONI
SH B C VERMA
SEEMA
ASHOK KUMAR BAJAJ
SH SHIV CHANDER AHUJA
SH L M BAJAJ
MADAN GOPAL BANGA
GIREESH KUMAR
SH JAISSA RAM BANGA
SH BABU RAM
HOUSE NO. 71 2ND FLOOR SECTOR- 12A
DWARKA NEW DELHI
SA-43 SHASTRI NAGAR GHAZIABAD UTTAR
PRADESH
1224 / 1 GALI TELIAN TILAK BAZAR DELHI
BRIJWASI TRANSPORT CORPN MASANI
MATHURA UP
101 TIGIPUR P.O. BAKHTAWAR PUR DELHI
MANJU SURI
RAKESH PAREEK
SH K K TREHAN
SH BAJRANG LAL PAREEK
MURLI CHAND MUKHIJA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
110075 0000IN30020610146614
240.00 01-AUG-2018
Maharashtra
Maharashtra
201001 0000IN30020610152022
110006 0000IN30020610175141
544.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
Maharashtra
281003 0000IN30020610186765
110036 0000IN30020610191248
1504.00 01-AUG-2018
224.00 01-AUG-2018
204/3 MANGAL PANDEY NAGAR UNIVERSITY
ROAD MEERUT, UTTAR PRADESH
11434 SHAKTI NAGAR G T ROAD DELHI
Maharashtra
Maharashtra
250005 0000IN30020610227189
110007 0000IN30020610233191
240.00 01-AUG-2018
16.00 01-AUG-2018
SH NATHU RAM
H NO.-201, SEC-16, FARIDABAD (HARYANA)
Maharashtra
121002 0000IN30020610237748
160.00 01-AUG-2018
UMA THUKRAL
LATE KISHAN LAL
110034 0000IN30020610250708
224.00 01-AUG-2018
MADHU TAYAL
LATE SUSHIL KUMAR TAYAL
110059 0000IN30020610253454
544.00 01-AUG-2018
BHUPINDER GUTPA
LATE SH NAND LAL GUPTA
LU-73 VISHAKHA ENCLAVE PITAMPURA DELHI Maharashtra
C/O M S ENTERPRISES PLOT NO - G - 5, SHOP
NO 1 AND 2 KIRAN GARDEN, MATIALA ROAD
UTTAM NAGAR, DELHI
Maharashtra
227, SHARDA NIKETAN SARASWATI VIHAR
PITAM PURA DELHI
Maharashtra
110034 0000IN30020610269284
80.00 01-AUG-2018
RAJ SHARMA
SH SHAM LAL
NEMA WATI JAIN
SH A C JAIN
PRADEEP KUMAR SHARMA
DARSHIT JAIN
LATE SURAJ BHAN SHARMA
SURESH KUMAR JAIN
VIPIN KUMAR GUPTA
RADHEY SHYAM GUPTA
REKHA SHARMA
WO SRI C N SHARMA
JAGMOHAN DHINGRA
HANS RAJ DHINGRA
ANITA SINGHAL
MUKESH KUMAR SINGHAL
ARUN KUMAR
V K VASHISTHA
MUNISH AGGARWAL
RAM KUMAR KHATRI
SH JAWAHAR LAL AGGARWAL
RAM KISHAN
B - 3 GALI NO - 1 ARJUN NAGAR OLD DELHI
FLAT NO - 305 B SUNBREEZE APARTMENT - II
SECTOR - V, VAISHALI DISTT - GHAZIABAD,
UTTAR PRADESH
SECTOR 16, POCKET E4 PLOT NO.4, ROHINI
DELHI
C - 2/113 - A KESHAV PURAM DELHI
27, MEMARAN JAHANGIRABAD DISTTBULANDSHAHR UP
Maharashtra
110051 0000IN30020610269991
544.00 01-AUG-2018
Maharashtra
201010 0000IN30020610274886
224.00 01-AUG-2018
Maharashtra
Maharashtra
110085 0000IN30020610279487
110035 0000IN30020610301831
64.00 01-AUG-2018
400.00 01-AUG-2018
Maharashtra
202394 0000IN30020610302754
224.00 01-AUG-2018
H NO 190 SEC-1 SHASTRI NAGAR MEERUT UP
E - 36/5 IInd FLOOR RAJOURI GARDEN NEW
DELHI
A - 25 RAM PRASTHA GHAZIABAD UTTAR
PRADESH
VASHISTHA BHAWAN NEAR SHIV MANDIR
BHUPENDER PURI, MODINAGAR UTTAR
PRADESH
SATYA PAUL & CO. 9, MAHALAXMI MARKET
BHAGIRATH PLACE DELHI
73 A UDYAN NARELA DELHI
Maharashtra
250005 0000IN30020610305870
224.00 01-AUG-2018
Maharashtra
110027 0000IN30020610327219
384.00 01-AUG-2018
Maharashtra
201011 0000IN30020610344577
544.00 01-AUG-2018
Maharashtra
201204 0000IN30020610347660
640.00 01-AUG-2018
Maharashtra
Maharashtra
110006 0000IN30020610363660
110040 0000IN30020610404421
608.00 01-AUG-2018
224.00 01-AUG-2018
First Name
Address
State
SANDEEP MEHTA
V K MEHTA
VINOD KUMAR SHARMA
M R SHARMA
HARI KRISHAN SHARMA
CHANDER HAS
A - 48 SECTOR - 56 NOIDA UTTAR PRADESH
Maharashtra
GALI TH BHANI SINGH LOHAR BAZAR BHIWANI
HARYANA
Maharashtra
C/O B K HOSPITAL FARIDABAD HARYANA
Maharashtra
ANANDI PATEL
MAHESH PATEL
A- 2, GUJARAT APARTMENTS NEAR BAL
BHARTI PUBLIC SCHOOL PITAMPURA DELHI
SHAKTI KAPOOR
SH BHAGAT RAM CHANDHOKE
MADAN SINGH RAUTELA
B S RAUTELA
ANUP KUMAR VOHRA
RAM VOHRA
OM PRAKASH CHAWLA
LATE V D CHAWLA
PRANAV KUMAR AGARWAL
SH ANIL KUMAR AGARWAL
ANIL GUPTA
SH MAHADEV PRASAD GUPTA
MANOJ KUMAR AGRAWAL
SH GANGA PD AGRAWAL
KULDEEP KUMAR MEHTA
LATE SH AMAR NATH MEHTA
MANORAMA MEHTA
SH D P GARG
YASH PAL SETHI
SH DURGA DASS SETHI
SATISH KUMAR MADAN
LATE SH H C MADAN
NIRBHIKA AGARWAL
SH MUKESH KUMAR SINGHAL
HITENDRA MOHAN GUPTA
SH SURESH CHAND GUPTA
SHALENDER SINGH
SH PREM KUMAR JI
TRILOK CHAND SHARMA
LATE R L SHARMA
C/O MR KULDEEP MEHTA, MEHTAN STREET,
JAWALAPUR, HARDWAR, UTTARANCHAL
4 A NEW COLONY OPP OLD CIVIL HOSPITAL
SONIPAT, HARYANA
72 SATISH PARK MODI NAGAR UTTAR
PRADESH
H NO - 310 AVAS VIKAS COLONY, SECTOR - 10
SIKANDRA, AGRA UTTAR PRADESH
202 KANHIYA KUTIR RADHA NIWAS
MATHURA, UTTAR PRADESH
2799 GALI RAJ PUTANA OLD SUBZI MANDI
DELHI
4413 RALLY KA DAFTAR BALDEV GANJ, KOSI
KALAN MATHURA, UTTAR PRADESH
VISHWESH KUMAR
SHIKHA KAPOOR
SH R S SHARMA
SH VIRENDAR KAPOOR
MIG - 7 H AWANTIKA, PHASE - II RAMGHAT
ROAD, ALIGARH UTTAR PRADESH
B - 19 GUJRANWALA TOWN DELHI
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
201301 0000IN30020610422917
544.00 01-AUG-2018
127021 0000IN30020610423170
121001 0000IN30020610428303
544.00 01-AUG-2018
800.00 01-AUG-2018
Maharashtra
110034 0000IN30020610428451
640.00 01-AUG-2018
B - 5 617, EKTA GARDENS PATPARGANJ DELHI Maharashtra
H NO - 2694 A SECTOR 3 FARIDABAD
HARYANA
Maharashtra
18 NEW GANDHI NAGAR GHAZIABAD UTTAR
PRADESH
Maharashtra
110092 0000IN30020610434570
2400.00 01-AUG-2018
121004 0000IN30020610439447
320.00 01-AUG-2018
201001 0000IN30020610457874
224.00 01-AUG-2018
Maharashtra
201301 0000IN30020610464059
800.00 01-AUG-2018
Maharashtra
201005 0000IN30020610538832
544.00 01-AUG-2018
203001 0000IN30020610539659
224.00 01-AUG-2018
281121 0000IN30020610563951
80.00 01-AUG-2018
249407 0000IN30020610600043
224.00 01-AUG-2018
Maharashtra
249407 0000IN30020610600068
544.00 01-AUG-2018
Maharashtra
131001 0000IN30020610612418
544.00 01-AUG-2018
Maharashtra
201204 0000IN30020610623503
224.00 01-AUG-2018
Maharashtra
282007 0000IN30020610627258
80.00 01-AUG-2018
Maharashtra
281001 0000IN30020610630439
256.00 01-AUG-2018
Maharashtra
110007 0000IN30020610633586
192.00 01-AUG-2018
Maharashtra
281403 0000IN30020610637230
80.00 01-AUG-2018
Maharashtra
Maharashtra
202001 0000IN30020610662152
110009 0000IN30020610705969
544.00 01-AUG-2018
224.00 01-AUG-2018
A - 24 SECTOR - 35 NOIDA UTTAR PRADESH
2/117 SECTOR - 2, RAJINDRA NAGAR
GHAZIABAD UP
117 RAMA ENCLAVE BHOOR, BEHIND SAMRAT
HOTEL BULANDSHAHR, UTTAR PRADESH
Maharashtra
BARI GALI ATHKHAMBA VARINDABAN,
UTTARPRADESH
Maharashtra
MEHTAN STREET, JWALAPUR, HARDWAR,
UTTARANCHAL
Maharashtra
First Name
Address
State
PREETI GOYAL
SH SANJAY GOYAL
4 A KRISHNA NAGAR MATHURA UTTAR
PRADESH
Maharashtra
281004 0000IN30020610733446
80.00 01-AUG-2018
KAMLESH MITTAL
SHAMMI KAPOOR
SH ASHOK KUMAR MITTAL
SH T K KAPOOR
Maharashtra
Maharashtra
281001 0000IN30020610743584
110085 0000IN30020610750366
544.00 01-AUG-2018
544.00 01-AUG-2018
NEERAJ KUMAR MAURYA
SUMAN MEHTA
SH SURENDRA KUMAR MAURYA
SH SUSHIL MEHTA
Maharashtra
Maharashtra
222001 0000IN30020610763482
110007 0000IN30020610763843
544.00 01-AUG-2018
224.00 01-AUG-2018
SIMMI GOYAL
SH VIKAS GOYAL
Maharashtra
282005 0000IN30020610763948
224.00 01-AUG-2018
MANIKA SARASWAT
SH RITWIK SARASWAT
Maharashtra
249401 0000IN30020610764031
544.00 01-AUG-2018
KUSUM PANDEY
LAL BAHADUR
SH SHATRUGHAN PANDEY
SH KRISHNA MURARI LAL
Maharashtra
Maharashtra
222125 0000IN30020610800608
207001 0000IN30020610816518
112.00 01-AUG-2018
224.00 01-AUG-2018
NIRMAL KUMARI
SH NARAYAN KUMAR MANDHAN
A - 636 KAMLA NAGAR AGRA UTTAR PRADESH
120 - F - 26 SECTOR - 7 ROHINI DELHI
C/O SURENDRA KUAMR MAURYA OLD
PANDARIBA JAUNPUR UTTAR PRADESH
A - 2/5 RANA PRATAP BAGH DELHI
109 DVITEEY VEER NAGAR AGRA UTTAR
PRADESH
756 MODEL COLONY P O - JWALAPUR
HARDWAR, UTTRANCHAL
UNION BANK OF INDIA RAM DAYAL GANJ
JAUNPUR UTTAR PRADESH
ALLAHABAD BANK ETAH UTTAR PRADESH
H NO - 17 JAWAHAR PARK, MANDHAN NIWAS
BHUTESHWAR MANDIR ROAD, SAHARANPUR
UTTAR PRADESH
Maharashtra
247001 0000IN30020610837058
64.00 01-AUG-2018
KUNWAR SINGH TOMAR
SH BHISHAM SINGH TOMAR
Maharashtra
207001 0000IN30020610837363
1600.00 01-AUG-2018
SHARMILA SINGH
SH TUNG NATH KANAUJIA
Maharashtra
226016 0000IN30020610854740
320.00 01-AUG-2018
AJAI KUMAR SRIVASTAVA
PARMESHWRI SHARMA
LATE SH TRILOKI NATH SRIVASTAVA
LATE SH SOM NATH SHARMA
Maharashtra
Maharashtra
276001 0000IN30020610891068
110058 0000IN30020610931231
80.00 01-AUG-2018
4864.00 01-AUG-2018
AMAR SETH
GOPAL DAS SETH
116 - A ARUNA NAGAR ETAH UTTAR PRADESH
10/77 INDRA NAGAR LUCKNOW UTTAR
PRADESH
322 AILWAL (NEAR AILWAL TRIMUHANI)
AZAMGARH UTTAR PRADESH
A - 5 - B/108 A JANAK PURI NEW DELHI
46- B KRISHNA NAGAR-1 TEH. MATHURA
DISTT. MATHURA, U.P.
Maharashtra
281004 0000IN30020610988680
40.00 01-AUG-2018
KANAIYA ESSARDAS GAJWANI
NA
Maharashtra
395001 0000IN30021410014974
384.00 01-AUG-2018
SUSHILA JAIN
LATE SHANTILAL JAIN
Maharashtra
457226 0000IN30021410128870
544.00 01-AUG-2018
DNYANESHWAR P KOTALWAR
PUNDLIK EKNATH KOTALWAR
Maharashtra
411052 0000IN30021410281273
40.00 01-AUG-2018
SADHNA JAGDISH GHAI
SIAN DEV DUDEJA
Maharashtra
121006 0000IN30021410288853
160.00 01-AUG-2018
MATHEW M A
M C ABRAHAM
Maharashtra
686001 0000IN30021410292645
224.00 01-AUG-2018
M JAYA DEV
RAJEEV SAWHNEY
SEEMA SAWHNEY
RAMA KOTI
GOPAL KRISHAN SAWHNEY
RAJEEV SAWHNEY
Maharashtra
Maharashtra
Maharashtra
533001 0000IN30021410320785
201301 0000IN30021410322242
110065 0000IN30021410322251
224.00 01-AUG-2018
544.00 01-AUG-2018
544.00 01-AUG-2018
1/1150 DANGOR STREET NANPURA SURAT
8 NEEM CHOWK OPP UCO BANK JAORA
RATLAM
PLOT NO 12-13 BEHIND BRAHMACHAITNYA
SOC SAROVAR BLDG, WARJE PUNE
B-53 SECTOR 11 GROUND FLOOR DLF AREA
NEAR BATA FLY OVER / MILAN VATIKA
FARIDABAD
MANCHAYIL (H) PALLIKUNNU RAILWAY
STATION ROAD KOTTAYAM
S/O RAMA KOTI D NO 37-1-14 MAIN ROAD
KAKINADA
C - 209 SEC -44 NOIDA
B 30 FRIENDS COLONY (WEST) NEW DELHI
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SHAH RAMESHBHAI J
SHAH JAYCHANDBHAI
KHARADI KIRIT KUMAR BADABHAI
KHARADI BADABHAI SAVJIBHAI
P SUBRAMANI
PERIYASAMY
HARSH SAWHNEY
K N SAWHNEY
PRADIPKUMAR KARSANLAL SHAH
KARSANLAL CHHOTALAL SHAH
B MAHESH KUMAR
LATE B JAGAN GARU
RAVI GOPALDAS BHATIA
GOPALDAS K BHATIA
VALSARAJ M B
BALAKRISHNAN NAIR
PRIYANKA THARD
NIKHIL THARD
RAM SINGH TANWAR
KISHORE SINGHJI TANWAR
NITIN TANDLE
RAMESH RAO L TANDLE
KARSANLAL CHHOTALAL SHAH
ANUPAMA PRADIPKUMAR SHAH
SUHRUDHA GOMATHI
S SUBRAMANIAN
ASHISH UMAKANT SHUKLA
UMAKANT JAYANTBHAI SHUKLA
DEEPIKA BHATNAGAR
RABINDRA NATH BHATNAGAR
SALIL KUMAR BHOWMICK
SAKTI PADA BHOWMICK
JOSE VARKEY MANIKATH
VARKEY
SOOPY HAJI M
AMMED
SURESH BULBULE
DATTATRAYA
Address
10 BAR BUNGLOW AMBAWADI
HIMMATNAGAR
AT AND PO ODE TA BHILODA DIST
SABARKANTHA N GUJARAT
111/E CHINNA VEERA GANGILI
VIJAYAMANGALAM PERUNDURAI
A 401 RESIDENCY APARTMENTS ARDEE CITY
SECTOR 52 GURGAON HARYANA
47 GITANJALI PARK SOC B/H P B PATEL PETROL
PUMP HIGHWAY MAHESANA
LUCENT TECHNOLOGIES LTD G V CAMPUS
WING TUNNEL ROAD AIRPORT ROAD
BANGALORE
703 ATLANTIS RAHEJA ACROPOLIS I NEAR
BSNL TELECOM FACTORY DEONAR MUMBAI
29/270 KRISHNA GARDEN VELLATT THRISSUR
KERALA
555 16TH CROSS INDIRANAGAR 2ND STAGE
BANGALORE
22 MAHARANA PRATAP MARG ALIRAJPUR
DIST JHABUA
C/O LIBAAS M S K MILLS RETAIL SHOW ROOM
CHOWK GULBARGA
47 GITANJALI PARK SOCIETY B/H P B PATEL
PETROL PUMP HIGHWAY MAHESANA
47 GITANJALI PARK SOC B/H P B PATEL PETROL
PUMP HIGHWAY MAHESANA
APTS 12, VISWAKAMAL 245, R K MUTT ROAD
MYLAPORE CHENNAI
E 802 INDRPRASTHA TOWERS OPP DRIVE IN
CINEMA THALTEJ ROAD AHMEDABAD
A 10 RAIL NIWAS RAILWAY OFFICERS COLONY
JHANSI UTTAR PRADESH
VILL BHABANIPUR PO DEBHOG DIST
MIDNAPUR EAST
111 MANIKATH 6 NADEL VAIKOM KOTTAYAM
DISTRICT
MADATHIL HOUSE NADAPURAM POST
VADAKARA
H NO 10 2 150 SANGAMESHWAR NAGAR
GULBARGA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
383001 0000IN30021410322540
544.00 01-AUG-2018
Maharashtra
383355 0000IN30021410334780
32.00 01-AUG-2018
Maharashtra
638056 0000IN30021410359390
1376.00 01-AUG-2018
Maharashtra
122002 0000IN30021410361843
544.00 01-AUG-2018
Maharashtra
384002 0000IN30021410377542
544.00 01-AUG-2018
Maharashtra
560017 0000IN30021410378001
480.00 01-AUG-2018
Maharashtra
400088 0000IN30021410382205
544.00 01-AUG-2018
Maharashtra
680001 0000IN30021410383430
544.00 01-AUG-2018
Maharashtra
560036 0000IN30021410384495
640.00 01-AUG-2018
Maharashtra
457887 0000IN30021410386505
224.00 01-AUG-2018
Maharashtra
585101 0000IN30021410387346
224.00 01-AUG-2018
Maharashtra
384002 0000IN30021410388091
224.00 01-AUG-2018
Maharashtra
384002 0000IN30021410390470
224.00 01-AUG-2018
Maharashtra
600004 0000IN30021410395424
384.00 01-AUG-2018
Maharashtra
380054 0000IN30021410439630
224.00 01-AUG-2018
Maharashtra
284003 0000IN30021410439851
640.00 01-AUG-2018
Maharashtra
721657 0000IN30021410447390
224.00 01-AUG-2018
Maharashtra
686141 0000IN30021410456933
224.00 01-AUG-2018
Maharashtra
673504 0000IN30021410476259
64.00 01-AUG-2018
Maharashtra
585103 0000IN30021410477774
320.00 01-AUG-2018
First Name
KANCHAN ASHOK DIALANI
ASHOK NAROTTAM DIALANI
LEENA GOVIND DIALANI
GOVIND N DIALANI
USHA NAROTTAM DIALANI
NAROTTAM KEWALRAM DIALANI
S RAHIMAN
Y SYED UMAR
DAYAVATHI M V
WO SHASHIDHAR H C
MAINSTREAM SHIPPING AND TRADING
NA
PARAMJEET SINGH MARWAH
GURDEEP SINGH
KASHINATH PATIL
AMALENDU KUMAR
SHANKUNTALA
MANIKRAO PATIL
BADAL KUMAR
SURENDRA KUMAR
NAVANEETHA SHENOY M C
REKHA KUMARI
M C SHENOY
PARAS MAL
TUSHAR MOHILE
MORESHWAR
KAILASH KELKAR
SHASHIKANT K KELKAR
ASIM KUMAR NANDI
GOPESWAR KUMAR NANDI
K SUNDARAM
K S ARUN
M HANUMANTHA RAO
KRISHNAMURTHY
K SRINIVASAN
RAJAIAH
REV MATHEW SKARIAH
A M SKARIAH
A ASHOK
A YADAIAH
NIBEDITA CHOWDHURY
NARAYAN CHOWDHURY
MADASU BOBBY VENKATA SAI VARA
VENKATA SWAMY
RAKESH CHANDRAKANT PAWAR
CHANDRAKANT PAWAR
Address
NAROTTAM NIVAS NEAR RAJWADE BANK
KUMAR NAGAR DHULE
NAROTTAM NIWAS NEAR RAJWADE BANK
KUMAR NAGAR DHULE
KUMAR NAGAR, NAROTTAM NIVAS NEAR
RAJWADE BANK DHULE
85 THIRUVALLUVAR SALAI JOTHI NAGAR
CUDDALORE CUDDALORE
C/O CHANDRASHEKHAR SRI MANJUNATHA
NILAYA D NO 26/2B, RAMANUJA ROAD 16TH
CROSS MYSORE
38 A KHELAT BABU LANE WEST BENGAL
KOLKATA
26, FF CHURCH ROAD JANGPURA BHOGAL
NEW DELHI
13 A MANRAJ PARK HIGHWAY NO 6 JALGAON
TAL AND DIST JALGAON
107/C KARAY RD CALCUTTA
H NO 3376 HASSAN NAGAR 5 HASSAN
NO 1331 VINOBA ROAD 5TH CROSS D
MOHALLA MYSORE
H NO 3376 HASSAN NAGAR 5 HASSAN
7 LAXMI COLONY NO 2 PRODUCTIVITY ROAD
VADODARA GUJARAT
796 A 2 DR KETKAR ROAD NEAR KAMLA
NEHRU PARK PUNE
4/54 A CPT QTR PO HALDIA TOWNSHIP DIST
PURBA MEDINIPUR
6 BALAVINAYAKAR KOIL ST SRINIVASAPURAM
2ND MAIN ROAD EXT KORATTUR CHENNAI
59 SOWDAMALAR LAYOUT UDAMALPET
1/1/427 A SURYAPET (A P)
EDAMALA HOUSE KUMPLAMPOIKA P O
PATHANAMTHITTA DIST KERALA
1-175, PLOT NO 84 SNEHAPURI COLONY BORA
BANDA HYDERABAD
AZAD HIND NAGAR HATIBERIA HALDIA TO
PURBA MEDINIPUR PURBA MEDINIPUR, WEST
BENGAL HALDIA
PLOT NO 28 BHEL ENCLAVE TARBUND
SECUNDERABAD
87 651 M H B COLONY DINDOSHI NAGAR
MALAD E MUMBAI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
424001 0000IN30021410480075
544.00 01-AUG-2018
Maharashtra
424001 0000IN30021410480090
544.00 01-AUG-2018
Maharashtra
424001 0000IN30021410488980
544.00 01-AUG-2018
Maharashtra
607002 0000IN30021410490616
120.00 01-AUG-2018
Maharashtra
573201 0000IN30021410500670
80.00 01-AUG-2018
Maharashtra
700037 0000IN30021410523793
160.00 01-AUG-2018
Maharashtra
110014 0000IN30021410532645
48.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
425001 0000IN30021410544112
700017 0000IN30021410548492
573201 0000IN30021410569212
224.00 01-AUG-2018
1600.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
Maharashtra
570001 0000IN30021410569731
573201 0000IN30021410572777
64.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
390007 0000IN30021410573653
224.00 01-AUG-2018
Maharashtra
411004 0000IN30021410575000
216.00 01-AUG-2018
Maharashtra
721607 0000IN30021410575604
40.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
600076 0000IN30021410605226
642126 0000IN30021410607367
508213 0000IN30021410618816
128.00 01-AUG-2018
1296.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
689661 0000IN30021410624874
224.00 01-AUG-2018
Andhra Pradesh
500018 0000IN30021410635006
160.00 01-AUG-2018
Maharashtra
721607 0000IN30021410643389
160.00 01-AUG-2018
Maharashtra
500003 0000IN30021410648254
544.00 01-AUG-2018
Maharashtra
400097 0000IN30021410649886
544.00 01-AUG-2018
First Name
Address
P Y PRAMOD
P Y BHUSHAN
NAZIR AHMED
RASOOL SAHED
SHABBIR HUSSAIN BOHRA
SAJJAD HUSSAIN BOHRA
H J UPENDRA
H S JANARDHAN
SOMA MAITY
SADHAN CHANDRA MAITY
RAHUL GAWALI
YALLAPA GAWALI
ASHISH KHANNA
BRIJ MOHAN KHANNA
GOPALA KRISHNAN C E
EASWAR C V
RINKESH SHARMA
CHANDRA PRAKASH SHARMA
JAGABANDHU DALAI
MALLIKARJUN CHULAKI
NABAKISHORE DALAI
NA
CHIRAG JAYENDRAPRASAD ADHVARYU
JAYENDRAPRASAD G ADHVARYU
IPSITA SINHA
GOUTAM SINHA
SAIFU ANTONY
ANTONY KOKKAT INASU
DEEPAK VISHNU BARAD
VISHNU
MUKESH KUMAR VERMA
BHUBANESHWAR PRASAD VERMA
YEDHUNANDAN SHANKARIPURAM HASSAN
KARNATAKA
2349 C/O ABIDABI RASOOL MANZIL 3RD
CROSS GANDHI NAGAR MANDYA
BOHARWADI NAYA BAZAR SANWAR VIA
FATEHNAGAR DIST UDAIPUR RAJASTHAN
1518, HALAHALLI MANDYA TQ MANDYA DT
MANDYA
VILL BHABANIPUR PO DEBHOG DIST
MIDNAPUR (E)
E GAIN COMMUNICATIONS PVT LTD 47/1 B O
BHAVAN PUNE SATARA ROAD PUNE
ACCENTURE INDIA PVT LTD NO 71
CUNNINGHAM ROAD BANGALORE
KALYAN NP VIII/398 A INCHIPULVILA
PAPPANAMCODE TRIVANDRUM
H NO 3/343 DR VISHNU DUTT WALI GALI
DEVIPURA IIND BULANDSHAHR UP
M/3 SARATPALLI MIDNAPORE DT MIDNAPORE
WEST WEST BENGAL
TEACHERS COLONY BAILHONGAL
25/1 SADHANA NAGAR SOCIETY KARELI BAUG
BARODA
Q NO C-34, HREL RAYRAYANCHAK HALDIA
TOWNSHIP PO PITAMBER CHAK DISTMIDNAPUR E
KOKKAT HOUSE EAST COMBARA
IRINJALAKUDA, THRISSUR KERALA
H NO 74 B VIJAY NAGAR COLONY ALAND
ROAD GULBARGA
FLAT NO 303 SMC CLASSIC APPARTMENTS NO
3 SRIRAMPURAM 2ND MAIN ROAD
BANGALORE
TEJAS S DESAI
SATISHCHANDRA Z DESAI
K SIRISHA
J MOHAN RAO
RAJESHWARI C SALIMATH
CHANDRASHEKARIAH
MANJUNATH KAMATH S
LATE ANNAPPA KAMATH
K RAMAKANTH
K KISHORE
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
573201 0000IN30021410651441
1344.00 01-AUG-2018
Maharashtra
571401 0000IN30021410652507
224.00 01-AUG-2018
Maharashtra
313206 0000IN30021410655391
480.00 01-AUG-2018
Maharashtra
571401 0000IN30021410655639
224.00 01-AUG-2018
Maharashtra
721657 0000IN30021410658201
160.00 01-AUG-2018
Maharashtra
411009 0000IN30021410659393
768.00 01-AUG-2018
Maharashtra
560052 0000IN30021410661862
608.00 01-AUG-2018
Maharashtra
695018 0000IN30021410661983
120.00 01-AUG-2018
Maharashtra
203001 0000IN30021410675436
280.00 01-AUG-2018
Maharashtra
Maharashtra
721101 0000IN30021410682054
591102 0000IN30021410682456
224.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
390018 0000IN30021410713416
800.00 01-AUG-2018
Maharashtra
721657 0000IN30021410714986
160.00 01-AUG-2018
Maharashtra
680121 0000IN30021410717559
224.00 01-AUG-2018
Maharashtra
585103 0000IN30021410722929
544.00 01-AUG-2018
Maharashtra
560021 0000IN30021410725979
224.00 01-AUG-2018
SHIVAJI ROAD NAVAPUR DIST NANDURBAR
Maharashtra
425418 0000IN30021410734166
304.00 01-AUG-2018
HNO 841 MIG II KPHB COLONY HYDERABAD
61 SURABHI BEHIND MARUTI TEMPLE C B
NAGAR DHARWAD
MANAGER KARNATAKA BANK LTD BICCODU
BELUR TALUK
HNO 10/3/7 MAKTHALPET WARD NO 10
BLOCK NO 03 RAICHUR
Maharashtra
500072 0000IN30021410738930
224.00 01-AUG-2018
Maharashtra
580007 0000IN30021410742830
240.00 01-AUG-2018
Maharashtra
573215 0000IN30021410751795
320.00 01-AUG-2018
Maharashtra
584101 0000IN30021410754092
224.00 01-AUG-2018
First Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRADEEP GHODKE
MALTI SRIVASTAVA
MANOHAR GHODKE
R K P SRIVASTAVA
Maharashtra
Maharashtra
411029 0000IN30021410765033
201301 0000IN30021410765241
544.00 01-AUG-2018
624.00 01-AUG-2018
K NAGARAJ
KISHORE KALEKAR
Maharashtra
584101 0000IN30021410767242
224.00 01-AUG-2018
VINOD SIVASANKARAN
VISWANATHAN SIVASANKARAN
Maharashtra
500016 0000IN30021410772408
536.00 01-AUG-2018
K SARAVANAGURU
G KUMARAGURU
Maharashtra
620014 0000IN30021410775654
224.00 01-AUG-2018
APARNA THYAGARAJAN
THYAGARAJAN
Maharashtra
600020 0000IN30021410777699
384.00 01-AUG-2018
SUNIL S
BHASKARAN NAIR SASIDHARAN NAIR
Maharashtra
695010 0000IN30021410778536
384.00 01-AUG-2018
KOO ANIL KUMAR
KOO RADHA KISTAIAH
Maharashtra
500027 0000IN30021410778552
3352.00 01-AUG-2018
G MOHAN KUMAR
KAKATTU GOPALAPILLAI GOPINATHAN
UNIT 2/6 GANANJAY SOCIETY KOTHRUD PUNE
H-34 SECTOR 22 NOIDA
H NO 10/3/7 MAKTHAL PET WARD NO 10
BLOCK NO 3 RAICHUR KARNATAKA
D E SHAW INDIA SOFTWARE PVT LTD 3RD
FLOOR G PULLA REDDY BLDG 6-3-879 AND 879
B BEGUMPET HYDERABAD
NO A4/26 TOWNSHIP KAILASAPURAM BHEL
TRICHY
OLD NO 14 NEW NO 25 5TH MAIN ROAD
KASTURBA NAGAR ADYAR CHENNAI
SHISHIRA T C 10/51 PAIDINMODDU
SASTHAMANGALAM TRIVANDRUM
HNO 3 3 83 FLAT NO 402 SILVER OAK
APARTMENTS KUTBIGUDA KACHIGUDA
HYDERABAD
SREE VALSOM TC 5/283 INDIRA NAGAR
PEROORKADA TRIVANDRUM KERALA
Maharashtra
695005 0000IN30021410779315
224.00 01-AUG-2018
SRILAXMI PATRO
ADITYA KUMAR PATRO
Maharashtra
761126 0000IN30021410780668
48.00 01-AUG-2018
ONKAR BAKSHI
NANDKUMAR BAKSHI
Maharashtra
431601 0000IN30021410781831
1344.00 01-AUG-2018
KANAN YOMESH SHAH
YOMESH SHARAD SHAH
Maharashtra
425412 0000IN30021410785421
160.00 01-AUG-2018
SRINIVAS DESAI
KRISHNA RAO
Maharashtra
580029 0000IN30021410787622
384.00 01-AUG-2018
SHEENAM MAHESHWARI
NARESH MAHESHWARI
Maharashtra
121002 0000IN30021410789280
640.00 01-AUG-2018
S KARTHIKEYAN
SUBRAMANIAM
Maharashtra
638701 0000IN30021410789915
224.00 01-AUG-2018
SAMIR BARAN DAS
LATE PRAFULLA KUMAR DAS
Maharashtra
826001 0000IN30021410790429
160.00 01-AUG-2018
JIMIT SHAH
JITENDRA SHAH
Maharashtra
400060 0000IN30021410791575
320.00 01-AUG-2018
RAMA RAO M V S N
LATE VENKATACHALAM
Maharashtra
530017 0000IN30021410792519
240.00 01-AUG-2018
ASHWIN KUMAR
DHARMENDRA PRAKASH SAKSENA
SISHU UDYANATHARUANDAMAN N A C
BHANJANAGAR BHANJANAGAR DIST GANJAM
OPP PATHE GRAPHICS GU SACHKHAND ROAD
NANDED
SARASWATI SOCIETY NR VIMAL PLAZA
NANDURBAR
1ST MAIN 4TH CROSS NEAR BHARAT GAS
GODOWN DESHPANDE NAGAR HUBLI
KOTHI NO 54 SECTOR 16A FARIDABAD
HARYANA
389 THIRUPOOR ROAD MAIN STREET
KANGEYAM (TK) ERODE (DT)
B-502/SUMITRA APARTMENT POLYTECHNC
ROAD DIST DHANBAD
313 SUNDER NIWAS SARASWAT BAUG
JOGESHWARI EAST MUMBAI
15-18-17 BEACH ROAD MAHARANIPETA
VISAKHAPATNAM
18/703 INDRA DARSHAN LOKHANDWALA
ANDHERI W MUMBAI
Maharashtra
400053 0000IN30021410792736
608.00 01-AUG-2018
GIRISH R JOSHI
RAMACHANDRA JOSHI
VEERASHRI H NO 24 JALADARSHINI NAGAR
JYOTI SCHOOL DHARWAD KARNATAKA
Maharashtra
580003 0000IN30021410792842
544.00 01-AUG-2018
First Name
B RATNA RAVI KUMAR
NA
SUMAN GHOSH
SUBHASH RANJA
SUMANA BHAGAVATULA
ADISESHU YENAMANDRA
DEBASMITA MUKHERJEE
PRANAB MUKHERJEE
YOGESH MISHRA
DAYASHANKAR MISHRA
BADRI NARAYAN BHATTA
CHANDRASEKHAR BHATTA
VIJAY PRABHAT KAMALAKARA
SIVARAM KAMALAKARA
M SANJAY KUMAAR
LATE B MOTILAL
SUDIPTA DEY
ADHIR CHANDRA DEY
ABHIJEET MADHUKAR RAJURKAR
MADHUKAR RAJURKAR
JYOTI PRAKASH SAMANTARAY
SARATCHANDRA SAMANTARAY
SRIPRIYA VASUDEVAN
VASUDEVAN
RAMESH RAMACHANDRAN
V RAMACHANDRAN
PRAVEEN KUMAR
MANOHAR LAL
INDIRA KASARABADA
ANAND
V NAMBI
G VAJIRAVEL
N M PRASANNA KUMAR
N V SUBBARAO
T R VIDYASHANKAR
S T RAJAMANICKAM
SHILPA BAGDARE
PRASANA BAGDARE
Address
NO 40 FIRST FLOOR SWAMI CHAINTANYA
APARTMENT GOVINDAPPA ROAD
BASARANAGVDI BANGALORE
G-601 MAGNOLIA ENCLAVES CHANDIVALI
POWAI MUMBAI
213 ANURADHA APARTMENTS SRI NAGAR
COLONY HYDERABAD
F34 CITADEL B T KAVDE ROAD GHORPARI
PUNE
13 KHETWADI 45 BHABHA HOUSE GIRGAON
MUMBAI
PLOT NO 618 SAHID NAGAR BHUBANESHWAR
OLD NO 192 NEW NO 34 NORTH USMAN RD T
NAGAR CHENNAI
NO 109 AUDIAPPA NAICKEN STREET 3RD
FLOOR SOWCARPET CHENNAI
54 TRDDC HADAPSAR INDUSTRIAL ESTATE
PUNE
KAUSTUBH 102 PRASAD NAGAR JAITALA ROAD
NEAR RAILWAY CROSSING NAGPUR
DRS NO I UR 13/1 UNIT 1 BHUBANESWAR
ASHOK NAGAR DIST KHURDA ORISSA
E-2 APOLLO FLATS 7TH AVENUE ANNA NAGAR
CHENNAI
F-4 GURU VENKATAM NO 2 3RD MAIN ROAD
NANGANALLUR CHENNAI
P AND O NEDLLOYD IT SERVICES PVT LTD 6TH
FLOOR PHASE I SYSTEMS OPERATIONS GREAT
EASTERN PLAZA YERWADA PUNE
SOLIVAR SOFTWARE DEV LTD ENT COMPANY
PVT LTD 202 MANJEERA SQUARE AMEERPET
HYDERABAD
NO 2/4 4TH CROSS E B COLONY KALINJUR
VELLORE
DNO 20 93 1 AMRUTH CASTLE FLAT 101
UTTAM NAGAR MALKAJGIRI HYDERABAD
PLOT NO 351 THIRU VI KA ST SENTHIL NAGAR
AMBATTUR CHENNAI
50 A RANIBAGH 11 BUNGLOW KHANDWA
ROAD INDORE
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
560004 0000IN30021410796311
96.00 01-AUG-2018
Maharashtra
400072 0000IN30021410801209
3120.00 01-AUG-2018
Maharashtra
500016 0000IN30021410802978
544.00 01-AUG-2018
Maharashtra
411001 0000IN30021410803299
9856.00 01-AUG-2018
Maharashtra
400004 0000IN30021410804525
256.00 01-AUG-2018
Maharashtra
751007 0000IN30021410804697
208.00 01-AUG-2018
Maharashtra
600017 0000IN30021410806271
5760.00 01-AUG-2018
Maharashtra
600079 0000IN30021410807503
32.00 01-AUG-2018
Maharashtra
411013 0000IN30021410807706
160.00 01-AUG-2018
Maharashtra
440016 0000IN30021410807757
224.00 01-AUG-2018
Maharashtra
751009 0000IN30021410808292
1552.00 01-AUG-2018
Maharashtra
600040 0000IN30021410808461
8.00 01-AUG-2018
Maharashtra
600061 0000IN30021410809326
64.00 01-AUG-2018
Maharashtra
411006 0000IN30021410810911
1104.00 01-AUG-2018
Maharashtra
500016 0000IN30021410814109
544.00 01-AUG-2018
Maharashtra
632006 0000IN30021410815255
416.00 01-AUG-2018
Maharashtra
500047 0000IN30021410815296
640.00 01-AUG-2018
Maharashtra
600053 0000IN30021410815845
1568.00 01-AUG-2018
Maharashtra
452001 0000IN30021410816121
544.00 01-AUG-2018
First Name
Address
State
PREMALATHA
SHEENAPPA SALIAN
SANTHRAPTHI KAIKAMBLA POST KAIKAMBA
MANGALORE
Maharashtra
574151 0000IN30021410816139
480.00 01-AUG-2018
BISHNU KUMAR SRIVASTAVA
GOURI SHANKAR SRIVASTAVA
Maharashtra
834009 0000IN30021410817035
224.00 01-AUG-2018
HRUSIKESH PANDA
SRICHARAN PANDA
Maharashtra
760075 0000IN30021410817473
1552.00 01-AUG-2018
PRASHANT KUMAR SRIVASTAVA
PARAS NATH
Maharashtra
400093 0000IN30021410818675
640.00 01-AUG-2018
KAUSTUBH S RAUT
SHRIDHAR S RAUT
Maharashtra
400022 0000IN30021410818763
80.00 01-AUG-2018
S CHITRA
P SIVAKUMAR
Maharashtra
636007 0000IN30021410819057
224.00 01-AUG-2018
P SIVAKUMAR
PRAPALAM
Maharashtra
636007 0000IN30021410819065
224.00 01-AUG-2018
SUHAS MULAY
GANESH MULAY
Maharashtra
400601 0000IN30021410820514
128.00 01-AUG-2018
M SURESH
MUTHURAMAN
701 BLDG 2 SADGURU CHS PRATIKSHANAGAR
SION KOLIWADA MUMBAI
NO 2 E VENKATESAPURAM EAST STREET
SALEM DIST
NO 2 E VENKATESAPURAM EAST STREET
SALEM
SUNIL NIWAS 3RD FLOOR M PHULE ROAD
DOMBIVALI WEST THANE
5/2A KATCHERRI OPPOSITE LANE
VRIDDHACHALAM CUDDALORE DISTRICT
Maharashtra
606001 0000IN30021410822042
800.00 01-AUG-2018
USHA SURESH
VIVEK S
CHOWALLUR KRISHNANKUTTY
SANKAR
TC 28/1051 PARVATHY SREEKANDESWARAM
FORT PO TRIVANDRUM KERALA
NO 54 BHARATHI STREET TRICHY
Maharashtra
Maharashtra
695023 0000IN30021410823117
620021 0000IN30021410825067
1568.00 01-AUG-2018
1536.00 01-AUG-2018
RAGHURAM TALLURI
TLN SOURI
Maharashtra
934004 0000IN30021410826545
384.00 01-AUG-2018
NAMRATHA G
DEEPIKA DILIP PARAKH
DR GOVINDA
DEELIP SHANTILAL PARAKH
Maharashtra
Maharashtra
570017 0000IN30021410826824
423106 0000IN30021410827134
400.00 01-AUG-2018
640.00 01-AUG-2018
HADASSAH NIRUPAMA
I DAYARDHANA RAO
Maharashtra
522001 0000IN30021410829224
992.00 01-AUG-2018
ABHIJATH V
VENUGOPALAN
Maharashtra
688012 0000IN30021410832706
224.00 01-AUG-2018
T C UNNIKRISHNAN
KRISHNA KURUP
Maharashtra
673309 0000IN30021410833569
224.00 01-AUG-2018
BHAVESH BHANSALI
CHANDUMAL
Maharashtra
422402 0000IN30021410834465
272.00 01-AUG-2018
PRADEEP KUMAR K G
GUNDU RAO K S
Maharashtra
571401 0000IN30021410840626
24.00 01-AUG-2018
KALYANI GUMMA
SUDHEER GUMMA
Maharashtra
500072 0000IN30021410845138
2400.00 01-AUG-2018
K R VENKATESWARLU
KANDRA RANGAIAHCHETTY
Maharashtra
500018 0000IN30021410856106
1000.00 01-AUG-2018
RANCHI GYMKHANA CLUB DIPATOLI RANCHI
PANIGRAHI STREET GOSANINUGAN
BEHRAMPUR ORISSA
38 UNIT-64 SDF-2 TCS SEEPZ ANDHERI (EAST)
MUMBAI
F 34 SECTOR 3 HEC COLONY RANCHI 9 BIHAR
947, 8TH A MAIN, 10TH A CROSS
VIJAYANAGAR 1ST STAGE MYSORE
GANDHI CHAUK NANDGAON
5-94-14/1 6/13 BRODIEPET ARUNDALPET
GUNTUR
619 (5/816) INDEEVARAM VILVATTOM
GRAMA PANCHAYAT THRISSUR
346 CHAPPARATH 4 AZHIYOOR NEAR MAHI
RAILWAY STATION VATAKARA
AP 1064 KOLHAR RD GHOTI TAL IGATPURI
DIST NASIK
DOOR NO 1162 ASHOK NAGAR OLD POST
OFFICE ROAD MANDYA
202 GOKULAM APARTMENTS 6TH PHASE
KPHB COLONY KUKATPALLY HYDERABAD
FLAT NO 422 VASAVI INDRA PRASTHA
APARTMENTS STREET NO 1 CZECH COLONY
SANATH NAGA HYDERABAD
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
JANMOHAMMED ALIBHAI MANSURI
SAJANRAJ KACHARDAS PARAKH
ALIBHAI HUSAINBHAI MANSURI
KACHARDAS PAREKH
E KANDASAMY
R ELLIAH
NIRAV SHETH
K C NINGEGOWDA
JAWAHAR SHETH
CHANNEGOWDA
TARAK NATH MALICK
SANTI KUMAR MALICK
DIVYA MANOJ ARORA
MANOJ JAGDISHPRASAD ARORA
M SIDDHARTHAN
SUDHANSU MOHAN DAS
M MASILAMANI
KANHAI CHARAN DAS
THADI PRABHAKAR RAO
T K SWAMY
SALIM KUMAR K
KUKKADAPU YADAGIRI
T K KUTTAPPAN
APPAIAH
SHASHANK MAHAJAN
SHANTARAM RAGHO MAHAJAN
ALAGANANDAN BALARAMAN
ARUN KUMAR MITRA
VTD BALARAMAN
HARIDAS MITRA
FRANCIS CHACKO
LATE A A CHACKO
GOKUL BHARWAD
NARAYAN BHARWAD
PRAVESH NARANG
OM PRAKASH NARANG
DINENDRA PRASAD VERMA
LATE KAPILDEO PRASAD SINHA
KALAISELVAN C
S CHELLAPPAN
PREMJIT SINGH PRUTHI
JITWAN SINGH PRUTHI
R RAMAKRISHNAN
NA
RAMESH KUMAR DWIVEDI
H L DWIVEDI
Address
AT AND P O LILCHHA TA BHILODA DIST
SABARKANTHA NORTH GUJARAT
MAHAVIR MARG NANDGAON
6/39 G ATHAI KONDAN LAKSHMIPURAM PO
KOVILPATTI TAMILNADU
A/5 MODEL TERRACE MALLESHPALYA NEW
THIPPASANDRA BANGALORE
112 SARASWATHIPURAM HASSAN
A28/2A HREL PO RAYRAYAN CHAK DIST
MIDNAPUR E
D-2, GAIL VIHAR DIBIYAPUR DIST-AURAIYA
UTTAR PRADESH
43 G R T NAGAR ELAVANGARGUDI
KODAVASAL T K THIRUVARUR DIST
2 A THE RIDGE BURNPUR
HNO E 96 PANCHAVATI COLONY
AKKIREDDYPALEM VISHAKAPATNAM
PANAVELI AMMACHAN MUKKU KOOTTIKKADA
PO KOLLAM KERALA
MAIN ROAD SURYAPET HYDERABAD
MAHAJAN NURSING HOME CHINCHPADA
ROAD AT PO TAL PEN DIST RAIGAD
157 RAINBOW DRIVE SARJAPUR ROAD
BANGALORE
DEBHAG HALDIA DIST MIDNAPUR (E)
AKKARA HOUSE NEAR INDUSTRIAL ESTATE PO
OLLUR
GANGAWADI ROAD NEAR COLLEGE
MAKMALABAD PANCHAVATI NASIK
23A K S LINK ROAD (PROFESANAL FLATS)
KADMA PO KADMA DIST EAST SINGHBHUM
JAMSHEDPUR JHARKHAND
SECTOR 1C/ QTR NO 160 BOKARO STEEL CITY
DIST BOKARO JHARKHAND
1/64 MANIYARAN KADU SUNGUDI
VARUDHAM VADUGAPATTI P O SANKARI T K
VANNIYAR ST SALEM
3764/1 KUNDAN NAGAR MODEL TOWN
LUDHIANA
86 SUDUGUNTE PALYA C V RAMAN NAGAR
POST BANGALORE
C/O DR S S MISHRA OPP P K SCHOOL NH 7
URRAHAT REWA MADHYA PRADESH
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
383245 0000IN30021410857238
423106 0000IN30021410865191
640.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
628501 0000IN30021410865736
80.00 01-AUG-2018
Maharashtra
Maharashtra
560075 0000IN30021410869280
573201 0000IN30021410873878
544.00 01-AUG-2018
200.00 01-AUG-2018
Maharashtra
721657 0000IN30021410898011
80.00 01-AUG-2018
Maharashtra
206244 0000IN30021410904634
400.00 01-AUG-2018
Maharashtra
Maharashtra
610051 0000IN30021410917476
713325 0000IN30021410950741
64.00 01-AUG-2018
8.00 01-AUG-2018
Maharashtra
530012 0000IN30021410965942
1200.00 01-AUG-2018
Maharashtra
Maharashtra
691020 0000IN30021410979966
508213 0000IN30021410983184
16.00 01-AUG-2018
16.00 01-AUG-2018
Maharashtra
402107 0000IN30021410999057
320.00 01-AUG-2018
Maharashtra
Maharashtra
560035 0000IN30021411016033
721657 0000IN30021411018855
2000.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
680306 0000IN30021411019413
160.00 01-AUG-2018
Maharashtra
422003 0000IN30021411034605
544.00 01-AUG-2018
Maharashtra
831005 0000IN30021411052237
304.00 01-AUG-2018
Maharashtra
827001 0000IN30021411063817
160.00 01-AUG-2018
Maharashtra
637301 0000IN30021411070464
1600.00 01-AUG-2018
Maharashtra
141002 0000IN30021411073151
32.00 01-AUG-2018
Maharashtra
560038 0000IN30021411082475
40.00 01-AUG-2018
Maharashtra
486001 0000IN30021411088544
320.00 01-AUG-2018
First Name
Address
State
AJAY TIBREWAL
B TIBREWAL
C/O THE WORLD BANK 4TH FLOOR RAHEJA
TOWERS 177 ANNA SALAI CHENNAI
Maharashtra
600002 0000IN30021411121207
400.00 01-AUG-2018
SANDEEP KUMAR
CHUNI LAL
C 15 PLOT NO 470 MAHIPALPUR NEW DELHI
Maharashtra
110037 0000IN30021411156694
240.00 01-AUG-2018
PREM KUMAR GIRI
SATYA DEO GIRI
Maharashtra
834002 0000IN30021411170475
224.00 01-AUG-2018
PAYAL CHAUHAN
RAM AVTAR
Maharashtra
201011 0000IN30021411176925
144.00 01-AUG-2018
N V SURESH KUMAR
N P VENKATA RAMAN
Maharashtra
600001 0000IN30021411179608
384.00 01-AUG-2018
ARUP ROY
NA
Maharashtra
400026 0000IN30021411181420
544.00 01-AUG-2018
KAUSHIK MEHTA
GORDHANDAS MEHTA
Maharashtra
400068 0000IN30021411188492
128.00 01-AUG-2018
KIRAN KUMAR GOLUKONDA
RAMA RAO GOLUKONDA
Maharashtra
500038 0000IN30021411192219
544.00 01-AUG-2018
PREETHA ANN ARAMBHAN
PREETHA ROMEO ARAMBHAN
Maharashtra
110075 0000IN30021411202804
160.00 01-AUG-2018
KUSUMBEN JOSHI
RASHMIKANT JOSHI
Maharashtra
382020 0000IN30021411207199
32.00 01-AUG-2018
SUKUMARA MENON K
LATE M K NAIR
Maharashtra
678702 0000IN30021411214190
48.00 01-AUG-2018
VIJAYALAXMI KAMATH
TRIVENIBAI V GOYANKA
THAMPAN V V
KN KAMATH
VISHWANATHJI N GOYANKA
VASU
Maharashtra
Maharashtra
Maharashtra
574213 0000IN30021411221412
442301 0000IN30021411221761
686142 0000IN30021411233562
80.00 01-AUG-2018
960.00 01-AUG-2018
8.00 01-AUG-2018
BANWARI LAL MITTAL
LAXMI NARAYAN MITTAL
Maharashtra
452003 0000IN30021411234900
416.00 01-AUG-2018
INAPAKUTHIKA LAKSHMI
LAKSHMI NARAYANA SARMA
Maharashtra
520004 0000IN30021411242225
1456.00 01-AUG-2018
NAGA VENKATESWARA RAO K
SESHA RAO KASIREDDY
Maharashtra
530101 0000IN30021411251040
8.00 01-AUG-2018
P NAGENDRAKUMAR
PATCHAYAPPA
BASANT VIHAR ROAD NO 2 HARMU RANCHI
A 70 RAMPRASTHA COLONY P O CHANDER
NAGAR GHAZIABAD
OLD NO 236 LINGI CHETTY STREET PARRYS
CHENNAI
2 BISHOP GATE BHULABHAI DESAI ROAD
MUMBAI
PLOT NO 15 HAPPY HOME SOC 3RD FLOOR J S
MARG DAHISAR WEST MUMBAI
PLOT NO 14 PHASEI KALYAN NAGAR
HYDERABAD
F 218 HUM SUB CGHS LTD PLOT NO 14
SECTOR 4 DWARKA NEW DELHI
PLOT NO 234/B SUJATA APPT B/H GOVT
COMMERCE COLLEGE SECTOR 20
GANDHINAGAR
KOTHARAMATH KALAM KUZHALMANNAM
PALAKKAD
DARGUODE POST VIA BELVAI KARKALA TQ
KARNATAKA
RAM MANDIR WARD HINGAN GHAT
SANKARAYIL VAIKAPRAYAR P O VAIKOM
117/2 VALLABH NAGAR OLD H NO 90/A
INDORE
303 ISWARYA APTS TVR STREET MARUTI
NAGAR VIJAYAWADA
NO 9 2 49 (1) SIVALAYAM STREET
TADEPALLIGUDEM CHENNAI
NEW NO 1254 M1 ( OLD NO 656 ) PHASE II
SATHUVACHARI VELLORE
Maharashtra
632009 0000IN30021411254051
16.00 01-AUG-2018
RAJA SAB
GUDENAVAR
PLOT NO 91 BIDNAL HUBLI TALUK DHARWAD
Maharashtra
580031 0000IN30021411276162
1088.00 01-AUG-2018
PAYALBEN MANISHKUMAR SHAH
MANISHKUMAR
Maharashtra
365541 0000IN30021411295286
200.00 01-AUG-2018
SANDHYA BHADANI
MANOJ BHADANI
Maharashtra
382424 0000IN30021411306852
240.00 01-AUG-2018
E160 ULTRATECH CEMENT LTD GCW
TOWNSHIP PO KOVAYA TA RAJULA AMRELI
81-SHREENATH BUNGLOWS-1 VISAT GNR
ROAD, CHANDKHEDA AHMEDABAD
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
PAPIA BASU
TARUN KANTI BASU
PRITPAL SINGH KALSI
LAKSHMI G
D S KALSI
APPA RAO
KAMAL SAHAY
RAVI KUMAR
TEJAS PANKAJKUMAR SHAH
PANKAJKUMAR MANUBHAI SHAH
M KANCHAN
M L N SASTRY
ROOPA KASHYAP
SHAMSHUDAIN AZAD
PRAVINBHAI KANTILAL PATEL
J P KASHYAP
ABDULKHAN
KANTILAL PATEL
RUPA S BALSEKAR
SHYAM C BALSEKAR
LALINI SRINIVASAN
SRINIVASAN
KAMALJEET SINGH MEHTA
PRHLAD SINGH MEHTA
SANKA GOURI SHANKER
MUKKANTESWAR RAO SANKA
ARCHANA JAIN
RAJENDRA JAIN
SHARMA MANISH
NAND GOPAL SHARMA
PRASAD SHIRGAONKAR
PRAMOD SHIRGAONKAR
CHITALE MRUDULA
KHARE GAJANAN
VIVEK MISRA
VINOD KUMAR MISRA
SUMEDHA AMDEKAR
SUDHIR AMDEKAR
Address
State
C/O JAMINI RANJAN BASU AT BANK COLONY 3
NO ICHLABAD BURDWAN
Maharashtra
B 141 BROTHER HOOD APARTMENTS H BLOCK
VIKAS PURI NEW DELHI
Maharashtra
25 9 18 RAJAVARI ST VISAKHAPATNAM
Maharashtra
705, QEENSGATE, HIRANANDANI ESTATE,
G.B.ROAD, PATILIPADA, THANE (W)
Maharashtra
4 SAPTSATI SOCIETY NR MALAU TALAO
JIVRAJPARK ROAD AHMEDABAD
Maharashtra
12/10/416/8/7 WARASIGUDA
SECUNDERABAD
Maharashtra
TI -802, PARSVNATH PLATINUM, SECTOR - TAU
- SWARN NAGAR, P O - GREATER NOIDA, DISTTG B NAGAR,
Maharashtra
VISHAL NAGAR SIDD BLOCK OLD HUBLI
Maharashtra
UMIYA NAGAR SOC NR PARVADIA SHIHI
Maharashtra
9 SINDHULA ROWROJI GAMADIA ROAD OFF
PEDDAR ROAD MUMBAI MAHARASHTRA
SADAGOPANS CLINIC NO 3 MAIN ROAD
NELLIKUPPAM CUDDALORE
H 188 NARVIHAR APT PART II SECTOR 34
NOIDA UTTAR PRADESH
D 32 NTPC DEEPANJALI NAGAR PARAVADA
VISAKHAPATNAM ANDHRA PRADESH
9 SATI MARG GALI NO 1 MUSADDIPURA
UJJAIN M P
SUFI CHAMBERS KOTAK STREET COM NO 1
BANJARA HILLS BESIDE MUSIC WORLD
COHEZIA CREATIVE TECHNOLOGY PVT LTD 201
NYATI ELEGANCE HAPPY COLONY KOTHRUD
ABOVE HOTEL PRITHVI PUNE MAHARASHTRA
1279 DATTA NIWAS PRAKASH LODGE J M
ROAD PUNE
OLD NO 52 NEW NO 4 A VED NIVAS FLAT
TAYLORS ROAD KILPAUK CHENNAI
TAMILNADU
PLOT NO S 2 10 SAHANIWAS APPARTMENT N
R SUYOG MANGAL KARY LAXMINAGAR
NAGPUR MAHARASHTRA
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
713103 0000IN30021411308272
80.00 01-AUG-2018
110018 0000IN30021411311219
530001 0000IN30021411315443
160.00 01-AUG-2018
240.00 01-AUG-2018
400607 0000IN30021411316889
320.00 01-AUG-2018
380051 0000IN30021411330416
800.00 01-AUG-2018
500061 0000IN30021411334034
1088.00 01-AUG-2018
201308 0000IN30021411397608
580024 0000IN30021411430710
384170 0000IN30021411457837
160.00 01-AUG-2018
80.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
400026 0000IN30021411461101
320.00 01-AUG-2018
Maharashtra
607105 0000IN30021411462509
64.00 01-AUG-2018
Maharashtra
201301 0000IN30021411483989
64.00 01-AUG-2018
Maharashtra
531020 0000IN30021411491891
544.00 01-AUG-2018
Maharashtra
456006 0000IN30021411493378
720.00 01-AUG-2018
Maharashtra
500033 0000IN30021411512770
8.00 01-AUG-2018
Maharashtra
411029 0000IN30021411513065
240.00 01-AUG-2018
Maharashtra
411004 0000IN30021411513934
80.00 01-AUG-2018
Maharashtra
600010 0000IN30021411518800
96.00 01-AUG-2018
Maharashtra
440022 0000IN30021411520835
80.00 01-AUG-2018
First Name
S ANJANEYULU
VISWA MOHIN
RASHMI KALRA
SANJAY KUMAR KALRA
GAURI SIDDHARTH SATPUTE
DEVIDAS DATTATRAY BHIDE
ANAND BHARAT SINGH
G BHARAT SINGH
SONALI PATNAIK
PINAKI PATNAIK
SASWATA DUTTA
A DUTTA
MAROLI VEERAPPA
AMITKUMAR SHETH
M BABU
ASHOK SHETH
SRI DEVI ANUMALISETTY
KRISHNS RAO GUMPINA
PARTHA SARATHI DAS
TARAK CHANDRA DAS
BHARAT DAYANAND ACHARYA
DAYANAND ACHARYA
RAMESH GOYAL
BHAIRUNDAN GOYAL
MADAN MAHADUSING CHAVAN
MAHADUSING B CHAVAN
JITENDRA GUTGUTIA
RAMESH KUMAR GUTGUTIA
PRAVEEN K GUPTA
MOHAN LAL GUPTA
RASHIK LAL THACKER
LATE LALJI JAIRAM THACKER
SADANANDA PANDA
MADHABA PANDA
VIVEKANAND
SHIVA NANDAN MAMTO
Address
FLAT NO 1 BHAGYANAGAR COLONY
SWAGRUHA E BLOCK KUKATPALLY
HYDERABAD
15 11 ASHOKA ROAD SHIPRA SUN CITY
VAIBHAV KHAND INDIRAPURAM GHAZIABAD
UTTAR PRADESH
7 SUVARNADEEP APTS 10TH LANE PRABHAT
ROAD PUNE MAHARASHTRA
D 25 1ST FLOOR SECTOR 30 NOIDA UTTAR
PRADESH
93 PRIVATE PLOT ACHARYA VIHAR PO REG
RESEARCH LAB OPPOSITE TO ARP LINE
BHUBANESHWAR ORISSA
SHANKARI PUKUR SADARGHAT ROAD NEAR
DIB OFFICE BURDWAN WEST BENGAL
C 54 NEETI BAGH ANDRUS GANG DEFENCE
COLONY DELHI DELHI
H NO 1682 MARKET GALLI JAMKHANDI
11-3-30, JAMPAVARI VEEDHI, ANAKAPALLE
VISAKHAPATNAM
2 35 STATE BANK COLONY BAILY ROAD PATNA
BIHAR
205 BASERA PLOT NO 11 SECTOR 17 DBC
VASHI NAVI MUMBAI MUMBAI
MAHARASHTRA
NO 317, AUTO TOWER, NO. 9, J C ROAD,
BANGALORE
C3/11 TPS COLONY PARLI VAIJNATH DIST BEED
VAIJNATH
BHULI ROAD TRIMURTI BHAWAN DHANBAD
JHARKHAND
A 13 BALAJI CGHS PLOT NO 7 SEC 3 DWARKA
NEW DELHI
NATIONAL INSURANCE CO LTD BP AGARWALA
BUILDING PO DHANSAR DHANBAD
JHARKHAND
FLAT NO 105, A BLOCK UCHA ENCLAVE,
NAVODAYA COLONY SRINAGAR COLONY,
YELLAREDDYGUDA HYDERABAD
S\O HFO S N MAHATO VILL KEOTA POST
DALSINGSARAI DIST SAMASTIPUR BIHAR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
500072 0000IN30021411524269
960.00 01-AUG-2018
Maharashtra
201010 0000IN30021411534736
768.00 01-AUG-2018
Maharashtra
411004 0000IN30021411544651
32.00 01-AUG-2018
Maharashtra
201301 0000IN30021411549339
640.00 01-AUG-2018
Maharashtra
751013 0000IN30021411559613
112.00 01-AUG-2018
Maharashtra
713101 0000IN30021411572748
160.00 01-AUG-2018
Maharashtra
Maharashtra
110049 0000IN30021411577550
587301 0000IN30021411589513
320.00 01-AUG-2018
16.00 01-AUG-2018
Maharashtra
531001 0000IN30021411592543
448.00 01-AUG-2018
Maharashtra
800014 0000IN30021411616946
80.00 01-AUG-2018
Maharashtra
400703 0000IN30021411619918
80.00 01-AUG-2018
Maharashtra
560002 0000IN30021411640270
640.00 01-AUG-2018
Maharashtra
431520 0000IN30021411643458
160.00 01-AUG-2018
Maharashtra
826001 0000IN30021411653751
16.00 01-AUG-2018
Maharashtra
110075 0000IN30021411655863
8.00 01-AUG-2018
Maharashtra
828106 0000IN30021411663357
480.00 01-AUG-2018
Maharashtra
500073 0000IN30021411669440
160.00 01-AUG-2018
Maharashtra
848114 0000IN30021411677160
40.00 01-AUG-2018
First Name
Address
BATCHU SUDHA
BATCHU RAMA KRISHNA
D NO 7 9 18 MALLI MANUGULAVARI STREET
ANAKAPALLE ANDHARA PRADESH
Maharashtra
ROHIT NAGPAL
SURENDER NAGPAL
GEETA ARORA
NARINDERLAL ARORA
PADMANABHAN GUHAN
PADMANABHAN K P
MAYUR KANAIYALAL SHAH
KANAIYALAL MOHANLAL SHAH
BIJAYEENI BISWAL
N BISWAL
ABHIYU BIGU SINGH
BIGU MANGAN SINGH
RAJENDRA SETHI
SRINIBASH SETHI
MANOJ KUMAR CHATTERJEE
DILIP KUMAR CHATTERJEE
PRATAP KUMAR SAHOO
NITYANANDA SAHOO
SUREN KUMAR PATTANAIK
CHINTAMANI PATTANAIK
RAGHURAM POLAMARASETTY
APPA RAO POLAMARASETTY
MANICKAM RAVI
MANICKAM PONNUSAMY
DIPANKAR MAITY
GIRISH ALLAMPALLEWAR
GOPI NATH MAITY
LAXMIKANT ALLAMPALLEWAR
PARAMITA BHOWMIK
CHUNILAL BHOWMIK
KRISHNA KUMAR SHAH
NALIN KUMAR
NAMRATA GABA
PUNEESH GOSWAMI
648 30 ADARSH NAGAR ROHTAK HARYANA
423 SECTOR NO II SAMARTH COLONY
INDRAYANI NAGAR BHOSARI PUNE
NO. 86, 1ST FLOOR, 1ST AVENUE, OPP
CORPORATION BANK INDIRA NAGAR ADYAR
CHENNAI
C/O DR K M SHAH GENERAL HOSPITAL OPP
POLICE STATION STATION ROAD DAKOR DIST
KHEDA GUJ
KUMBHAR SAHI KANCHAN BAZAR
DHENKANAL ORISSA
CONSERVATOR OF FORESTS WORKING PLAN
AND SURVEY FOREST COMPLEX NEAR K C
PARK DHARWAD KARNATAKA
RIL SOUTHCO CORP OFFICE COURTPETA
BERHAMPUR DIST GANJAM BERHAMPUR
ORISSA
27 NAFAR CHANDRA DAS ROAD BEHALA
KOLKATA WEST BENGAL
A 3/101 , RADHIKA TOWER TANKAPANI ROAD
BHUBANESHWAR BHUBANESHWAR
BRANCH MANAGER ANDHRA BANK BHANJA
NAGAR BHANJA NAGAR ORISSA
50 A II STREET NEW NO 10 GILL NAGAR
CHOOLAIMEDU CHENNAI
H NO 11-3-377/4/A/19/1 KAMALADEVI
APTS,FLAT NO G-1, NR SKANDAGIRI
TEMPLE,PADMARAO NAGAR SECUNDERABAD
ANDHRA PRADESH
11/9 J IOC TOWNSHIP PO HALDIA TOWNSHIP
DIST MEDINIPUR
218 E VATSLYA NAGAR CIDCO NANDED
VILL AND PO HABRA PRAFULLA NAGAR PS
HABRA DIST NORTH 24 PARGANAS
FLAT NO 301 ANIKAT RESIDENCY 3 5 807/1
HYDERGUDA HYDERABAD
1 C 39 ROHTAK ROAD NEAR LIBERTY CINEMA
DELHI DELHI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
531001 0000IN30021411710149
64.00 01-AUG-2018
Maharashtra
124001 0000IN30021411710830
80.00 01-AUG-2018
Maharashtra
411026 0000IN30021411718021
320.00 01-AUG-2018
Maharashtra
600020 0000IN30021411723892
480.00 01-AUG-2018
Maharashtra
388225 0000IN30021411732057
640.00 01-AUG-2018
Maharashtra
759001 0000IN30021411743821
800.00 01-AUG-2018
Maharashtra
580008 0000IN30021411747614
4800.00 01-AUG-2018
Maharashtra
760004 0000IN30021411754606
48.00 01-AUG-2018
Maharashtra
700034 0000IN30021411761020
192.00 01-AUG-2018
Maharashtra
751009 0000IN30021411764257
320.00 01-AUG-2018
Maharashtra
761126 0000IN30021411767602
1024.00 01-AUG-2018
Maharashtra
600094 0000IN30021411774986
160.00 01-AUG-2018
Maharashtra
500025 0000IN30021411782873
320.00 01-AUG-2018
Maharashtra
Maharashtra
721607 0000IN30021411783653
431603 0000IN30021411787319
24.00 01-AUG-2018
240.00 01-AUG-2018
Maharashtra
743268 0000IN30021411798907
320.00 01-AUG-2018
Maharashtra
500029 0000IN30021411807976
272.00 01-AUG-2018
Maharashtra
110005 0000IN30021411817254
64.00 01-AUG-2018
First Name
PL SOMASUNDARAM
S M PALANIAPPAN
NEERU JAIN
KESHRIMAL SETHIA
S MOHAN
LATE SHRI T SRINIVASAN
NIKITA KANODIA
SURESH KANODIA
MALAV MAHESHBHAI PATEL
MAHESHBHAI C PATEL
HASINA JAPHAR KHAN
JAPHAR KHAN
RAMAKRISHNA INUKURTI
SUBA RAMA NAIDU
JOYDEEP DUTTA
LATE JYOTIRMOY DUTTA
NARESHKUMAR KANTILAL PARIKH
KANTILAL KESHAVLAL PARIKH
DISHA NISHIT SAPARIA
PRAVINBHAI RATIBHAI BHATASANA
RAJASEKARAN M
MUTHUSAMY M
SANDEEP SINGH
SURJIT SINGH
SHRIKRISHNA MORESHWAR KALE
MORESHWAR KESHAV KALE
MAKARAND G KHARE
GAJANAN B KHARE
SANDEEP SAMAL
JAIRAM SAMAL
RADHA JAYA RAJYALAKSHMI S
SURYA NARAYANA
JAYAMOHAN PILLAI
SHIVARAM PILLAI
Address
State
DOOR NO.64C/375. PAMPATTI STREET NEAR
KAMALA RICE MILL THANJAVUR THANJAVUR Maharashtra
FLAT NO 205 K N ENCLAVE B BLOCK GYAN
BAGH COLONY HYDERABAD ANDHRA
PRADESH
Maharashtra
NO.18 DHANALAKSHMI NAGAR CUDDALORE
CUDDALORE
Maharashtra
TATA TELESERVICES LTD 2-A OLD ISHWAR
NAGAR MAIN MATHURA ROAD NEW DELHI
MALAV MAHESHBHAI PATEL NR GUJ COLLEGE
OPP MISSION MARKET ELLISBRIDGE
AHMEDABAD GUJARAT
RS NO 84 E JAITUNBI MANZIL SADAR HAZAR
KOLHAPUR
NO 127 BTM LAYOUT 16TH MAIN 21ST
CROSS NEAR MADINA MOSQUE MADINA
NAGAR BANGALORE
H.NO-25-1ST FLOOR, NAND VIHAR COLONY,
OPP AVDHOOT MANDAL ASHRAM,
HARIDWAR, UK
101 SOLITAIRE DIXIT CROSS ROAD NO 2 VILE
PARLE EAST MUMBAI
AMRUT BL NO 69 B NUTAN NAGAR SOC
KALAWAD ROAD RAJKOT GUJARAT
S6 MALAVIKA APTS NEHRU NAGAR SANKAR
LAL JAIN STREET CHROMPET CHENNAI
TAMILNADU
PLOT NO 205 IND AREA A LUDHIANA PUNJAB
SRIRAM SAMARTH CO OP HSG SOCIETY POLICE
LINE BEHIND POLICE QUARTERS GROUND
FLOOR B 001 URAN NAVIMUMBAI
MAHARASHTRA
FLAT NO 12 RAHUL CO OP HSG SOC LTD LANE
NO 9 - A PRABHAT ROAD PUNE
28 A DDA FLATS SHAHPUR JAT OPP ASIAD
COMPLEX DELHI
1 10 74 REDDY KANCHAPALEM
VISAKHAPATNAM ANDHRA PRADESH
NO 896 A 5TH CRS 17TH E BG 6TH BLOCK
KMLA BANGALORE KARNATAKA
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
613001 0000IN30021411818853
32.00 01-AUG-2018
500082 0000IN30021411822395
80.00 01-AUG-2018
607002 0000IN30021411825447
224.00 01-AUG-2018
Maharashtra
110065 0000IN30021411826925
3200.00 01-AUG-2018
Maharashtra
380006 0000IN30021411827874
392.00 01-AUG-2018
Maharashtra
416003 0000IN30021411831944
16.00 01-AUG-2018
Maharashtra
560076 0000IN30021411850356
544.00 01-AUG-2018
Maharashtra
249404 0000IN30021411855820
304.00 01-AUG-2018
Maharashtra
400057 0000IN30021411883086
240.00 01-AUG-2018
Maharashtra
360001 0000IN30021411891094
1184.00 01-AUG-2018
Maharashtra
600044 0000IN30021411906669
32.00 01-AUG-2018
Maharashtra
141003 0000IN30021411909562
48.00 01-AUG-2018
Maharashtra
400702 0000IN30021411915457
8.00 01-AUG-2018
Maharashtra
411004 0000IN30021411922778
160.00 01-AUG-2018
Maharashtra
110049 0000IN30021411928015
8.00 01-AUG-2018
Maharashtra
530007 0000IN30021411930268
160.00 01-AUG-2018
Maharashtra
560095 0000IN30021411959879
8000.00 01-AUG-2018
First Name
BISWANATH MAJUMDAR
DEBAKI KUMAR MAJUMDAR
D KRISHNA KUMARY
S V PALESWARA RAO
M SARVESHA
JINITA JAIN
SATHYENDRA SHENOY
NARAYANA BHAT
PRADEEP JAIN
VASUDEV SHENOY
MITESHKUMAR CHAMPAKLAL SHAH
CHAMPAKLAL KESHAVLAL SHAH
AARTI SANGHI
RAJENDRA KUMAR JHAWAR
SUNITA SONI
PRADEEP KUMAR SWARNKAR
AKHIL CHANDRA KAR
DHARANIDHAR KAR
NISHA JAIN
PARAS KUMAR JAIN
DIPANKAR DWARKANATH CHODANKAR
DWARKANATH MORESHWAR CHODANKAR
GHANTA RAVI
A SANGEETHA
GHANTA SRI RAMA CHANDRA RAO
ANANTHARAMAN
SURYA KANTA BRAHMA
DHANANJAY BRAHMA
VEERANNA
VEERAPPA
USHA VINAY JAISWAL
VINAY JAISWAL
PRAJAKTA DATAR
PURUSHOTTAM VINAYAK DATAR
DEBLAXMI MITRA
MITRA RADHESHYAM
Address
NIBEDITA PALLY P O SRIPALLY DIST BURDWAN
WEST BENGAL
12 7 89 2 2 NEW METTUGUDA
SECUNDERABAD ANDHRA PRADESH
RAMANAGAR UPPINANGADY PUTTUR TQ
UPPINANGADY
3 BHOPALWADI UDAIPUR
H NO 3-89 KUTRUPADI PUTTUR
4 VAISHNADEVI PARK OPP MAHAKALI MANDIR
MAHAVIRNAGAR HIMATNAGAR GUJARAT
7 4 MANIK BAG ROAD INDORE MADHYA
PRADESH
H NO 2501 TILAK KUNJ GAIL GAON DIBIYAPUR
AURAIYA UTTAR PRADESH
PLOT NO 273 JIBANANDA DAS NAGAR
BRAJANATHCHAK HALDIA PORT PURBA
MEDINIPUR
48 HEM CHANDRA NASKAR ROAD KOLKATA
WEST BENGAL
KALYANI 204/K/12 E WARD NEW SHAHUPURI
KOLHAPUR
S O G SRI RAMA CHANDRA RAO FLAT NO 3
SNEHA APARTMENT NEAR GANDHI STATUE
GANDHI NAGAR KAKINADA ANDHRA PRADESH
NO 5/171 A ANGAMMAL COLONY SALEM
IT UNIT ATUL LIMITED ATUL VALSAD ATUL
GUJARAT
L I C AGENT 2ND CROSS MANJUNATHA NILAYA
LEELAVATHI EXTN MADDUR TOWN MANDYA
DIST MADDUR
CO INDIA FOILS LTD 9TH FLR ABOVE BODYLINE
PARISEEMA ANNEXE C G ROAD AHMEDABAD
GUJARAT
BLOCK A FLAT NO 203 BALAJI BHAGYA NAGAR
APTS DK RD AMEERPET HYDERABAD ANDHRA
PRADESH
FLAT 105 BLOCK A2 RK TOWERS MAYUR
MARG BEGUMPET HYDERABAD ANDHRA
PRADESH
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
713103 0000IN30021411961582
400.00 01-AUG-2018
Maharashtra
500017 0000IN30021411969435
160.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
574241 0000IN30021411973569
313001 0000IN30021411983721
574201 0000IN30021411987582
16.00 01-AUG-2018
80.00 01-AUG-2018
16.00 01-AUG-2018
Maharashtra
383001 0000IN30021411992160
16.00 01-AUG-2018
Madhya Pradesh
452001 0000IN30021412001281
16.00 01-AUG-2018
Maharashtra
206244 0000IN30021412008505
32.00 01-AUG-2018
Maharashtra
721605 0000IN30021412010805
1920.00 01-AUG-2018
Maharashtra
700010 0000IN30021412014270
384.00 01-AUG-2018
Maharashtra
416001 0000IN30021412023399
240.00 01-AUG-2018
Maharashtra
Tamil Nadu
533005 0000IN30021412025571
636009 0000IN30021412027515
64.00 01-AUG-2018
32.00 01-AUG-2018
Maharashtra
396020 0000IN30021412034266
392.00 01-AUG-2018
Maharashtra
571428 0000IN30021412037285
80.00 01-AUG-2018
Maharashtra
380006 0000IN30021412042934
16.00 01-AUG-2018
Maharashtra
500016 0000IN30021412052400
144.00 01-AUG-2018
Maharashtra
500016 0000IN30021412053767
32.00 01-AUG-2018
First Name
Address
18 ANANDDHAM SOC BH WONDER POINT NR
CTM CHAR RASTA HIGHWAY ROAD
AMRAIWADI AHMEDABAD GUJARAT
P NO 720 VALMIKI SOCIETY 11 B
GANDHIDHAM
289/1 SUBRAMANIAM KOIL STREET SEVOOR
ARNI TALUK SEVOOR
CD 21 OLD KAVI NAGAR CITY FOR UPLOAD
GHAZIABAD U P
303 MAHARASTRA SOCIETY OPP DR
MAVLANKER BUNGLOW MITHAKHALI
AHMEDABAD GUJARAT
RAMESH BHIKHABHAI PRAJAPATI
BHIKHABHAI KODARBHAI PRAJAPATI
UPENDRAKUMAR ABDA
NARANJI ABDA
DHANASEKARAN M S
SUBRAMANIYAN M A
TANISHA BHARGAVA
RAMESH CHAND BHARGAVA
HIMANSHU GUNVANTRAI NIRANJANI
GUNVANTRAI D NIRANJANI
ITALI MADHUSMITA
KISALAYA MAHOPATRA
BINAY KUMAR NAYAK
LATE KRUSHNA CHANDRA NAYAK
KIRAN GOPALRAO BHOSALE
GOPALRAO GANPATRAO BHOSALE
AMITABH TEAOTIA
SHEORAJSINGH TEAOTIA
SAMEER S PHADTARE
S M PHADTARE
RAJESH KUMAR CHOUDHARY
MADAN LAL AGARWAL
TANMOY GHOSH
V K BEHAL
GAURI SHANKAR YADAV
AJOY BIKASH GHOSH
LAL CHAND BEHAL
MAHANT YADAV
MUKTI DUTTA
NISHAKAR NANDI
VIPIN BHASKARAN ADAT
BHASKARAN ADAT
HOLDING NO 566 ROAD NO 3 GARABASHA
GOLMURI JAMSHEDPUR JHARKHAND
FLAT NO-A/16/2B, HREL TOWNSHIP, POPITAMBARCHAK, MOUZA- RAYRANCHAK
HALDIA, PURBA MEDENIPUR, TAMLUK, WEST
BENGAL
I 104 KARAM PURA DELHI DELHI
J P PURAM REWA M P
SUKANTA NAGAR NEAR RAKH AL PIR TALA
POLICE LINE P O - SREEPALLY BURDWAN
BURDWAN
FLAT NO 5 A WING ANGEL CHS GODREJ HILL
COMPLEX BARVE ROAD KALYAN WEST THANE
MAHARASHTRA
RAMJI PRASAD
SUKHI MAHTO
J C MALLICK ROAD NEAR JAGAT JANNI KALI
MANDIR HIRAPUR DHANBAD JHARKHAND
B 8 33 GREEN FIELDS MAHAKALI CAVE ROAD
OPP FANTA MUMBAI MAHARASHTRA
L3 A6 IST FLOOR JAGANNATH COLONY
BUDHARAJA SAMBALPUR ORISSA
PITRU CHHAY PLOT NO 14 SANE GURVJI HSG
SOCIETY A WARD KOLHAPUR
PLOT NO 533 2 SECTOR 8 GANDHINAGAR
GANDHI NAGAR GUJARAT
C O J R MADHUKUNT B NO M 10 FLAT NO 383
LAXMINAGAR PARVATI PAYATHA PUNE
MAHARASHTRA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
380026 0000IN30021412083274
240.00 01-AUG-2018
Maharashtra
370201 0000IN30021412086152
544.00 01-AUG-2018
Maharashtra
632316 0000IN30021412089677
640.00 01-AUG-2018
Maharashtra
201001 0000IN30021412089829
80.00 01-AUG-2018
Maharashtra
380009 0000IN30021412093820
320.00 01-AUG-2018
Maharashtra
400093 0000IN30021412094724
80.00 01-AUG-2018
Maharashtra
768004 0000IN30021412098444
240.00 01-AUG-2018
Maharashtra
416012 0000IN30021412100621
640.00 01-AUG-2018
Maharashtra
382008 0000IN30021412102448
800.00 01-AUG-2018
Maharashtra
411009 0000IN30021412105394
128.00 01-AUG-2018
Maharashtra
831001 0000IN30021412109218
80.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
721657 0000IN30021412110600
110015 0000IN30021412114240
486450 0000IN30021412118405
120.00 01-AUG-2018
16.00 01-AUG-2018
440.00 01-AUG-2018
Maharashtra
713103 0000IN30021412122194
80.00 01-AUG-2018
Maharashtra
421301 0000IN30021412123777
160.00 01-AUG-2018
Maharashtra
826001 0000IN30021412127681
160.00 01-AUG-2018
First Name
AYUSH KUMAR KHARE
RAMA CHARAN KHARE
MOHANRAJ BHIMSAINRAO RAWOORKAR
BHIMSAIRAO KASHIRAO RAWOORKAR
SATINDAR SINGH MEHTA
AMRIK SINGH MEHTA
TARUN KANTI BASU
JAMINI RANJAN BASU
PARTHA BANERJEE
LATE DEBESH PRASAD BANERJEE
KALPNA CHAUHAN
TEG BAHADUR SINGH
Address
HOUSE NO K 16 16 FIRST FLOOR DLF PHASE 2
GURGAON HARYANA
D 10/58 T P S COLONY PARLI VAIJNATH DIST
BEED
C/O A S MEHTA & SONS KATRAS ROAD
DHANBAD
C/O JAMINI RANJAN BASU AT BANK COLONY 3
NO ICHHABAD BURDWAN
E 439 2ND FLOOR GREATER KAILASH II NEW
DELHI
III /21 THDC COLONY PRAGATI PURAM BYE
PASS ROAD RISHIKESH
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
122002 0000IN30021412130993
480.00 01-AUG-2018
Maharashtra
431520 0000IN30021412132557
200.00 01-AUG-2018
Maharashtra
826001 0000IN30021412132924
320.00 01-AUG-2018
Maharashtra
713103 0000IN30021412136046
160.00 01-AUG-2018
Maharashtra
110048 0000IN30021412136798
800.00 01-AUG-2018
Maharashtra
249201 0000IN30021412145199
80.00 01-AUG-2018
500003 0000IN30021412146819
32.00 01-AUG-2018
160047 0000IN30021412153252
160.00 01-AUG-2018
VENKATA RAO CHINTA
CHIDANANDA RAO CHINTA
GAGAN SACHDEVA
SUBHASH SACHDEVA
HOUSE NO F NO 402 1 12 206 SNEHAPRABHA
APTS CHINNA THOKATTA BOWENPALLY
SECUNDERABAD ANDHRA PRADESH
Maharashtra
H NO 3035 SECTOR 44 D CHANDIGARH
PUNJAB
Maharashtra
KRISHNAMANI KARTHIK
SWAMINATHAN KRISHNAMANI
DOOR NO 114 NEW NO 149 CHINNAMMAL
STREET K K PUDUR POST COIMBATORE
Maharashtra
641038 0000IN30021412157846
96.00 01-AUG-2018
RAJESH KUMAR AGRAWAL
KANHAIYA LAL AGRAWAL
F 125 MAIN ROAD KATWARIA SARAI DELHI
Maharashtra
110016 0000IN30021412160147
32.00 01-AUG-2018
M SIZER PASHA
SYED MOKTHAR
Maharashtra
571428 0000IN30021412164232
32.00 01-AUG-2018
MANOJ KUMAR BEHERA
MAHESWAR BEHERA
Maharashtra
831004 0000IN30021412165854
160.00 01-AUG-2018
Maharashtra
760001 0000IN30021412170690
32.00 01-AUG-2018
Maharashtra
400037 0000IN30021412170801
160.00 01-AUG-2018
Maharashtra
700056 0000IN30021412175899
160.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
630002 0000IN30021412181660
413228 0000IN30021412185510
411031 0000IN30021412187019
80.00 01-AUG-2018
400.00 01-AUG-2018
1120.00 01-AUG-2018
Maharashtra
382480 0000IN30021412187228
224.00 01-AUG-2018
PRAGYANA NANDA DAS
SURYA NARAYAN DAS
ARUN RADHA KRISHNAN
PERAMPATTANALIL KIZHAKETHIL
ACHYUT BANERJEE
AMAL KUMAR BANERJEE
S SETHURAMAN
KUSUM UMAKANT PARASWAR
VARSHA MANINDER SINGH
SUBBIAH
MADHAV YANKOBA RUDRAWAR
RIVINDRA NARAHAR KAREKAR
KIRANKUMAR NATVARLAL PATEL
NATWARLAL AMBALAL PATEL
S/O SYED MOKHTHAR D NO 331 10TH CROSS
RL EXTENSION MADDUR MANDYA DT
BIRSANAGAR ZONE 3B H NO 139 P O
BIRSANAGAR TELCO JAMSHEDPUR
RELIANCE INFRASTRUCTURE LIMITED CO
SOUTHCO CORPORATE OFFICE COURTPETA
BERHAMPUR BERHAMPUR ORISSA
ROOM NO 607 6TH FLOOR GURU KRIPA CO OP
HSG SOCIETY SION KOLIWADA MUMBAI
MAHARASHTRA
CO AMAL KR BANERJEE HOUSE NO 10 B D N
CHATTERJEE STREET PO BELGHORIA KOLKATA
WEST BENGAL
NO 3456-B MUTHU CROSS STREET
NAVARATHNA NAGAR KARAIKUDI
1 VALSANG SOUTH SOLAPUR SOLAPUR
28/396 LOK MANYA NAGAR PUNE
C 6 SOMESHWAR SOC NIRNAYNAGAR ROAD
RANIP AHMEDABAD GUJARAT
First Name
Address
SRIVATHSAN MURALIDHARAN
MURALIDHARAN SRINIVASAN
BAJARANG CHATURBHUJ JAJU
CHATURBHUJ SHANKARLAL JAJU
VISHANK SINGHAL
SUSHIL KUMAR
QUAMRUL HODA
MOLVI KHALIBUR
ASHOK DEVKISAN RATHI
D S RATHI
ARUN KUMAR
DEVI DAYAL
K V S DURGA PRASAD
K V SUBBA RAO
ADITYAKUMAR TOSNIWAL
NA
PLOT NO 241 DOOR NO 1 17TH STREET
ASHTALAKSHMI NAGAR ALAPAKKAM CHENNAI
TAMILNADU
SUPER D 40/239 T P S COLONY AT POST PARLI
VAIJNATH DIST BEED
MOHALLA BABU RAI GANGOH DISTT
SAHARANPUR
CO NAUMAN AKHTAR A 346 A G COLONY
ASHIANA NAGAR RAJA BAZAR PATNA PATNA
BIHAR
C/O DEVKISAN S RATHI MAIN ROAD LAXMI
NAGAR BANHATTI BANHATTI
H NO 13/2 AHMED BAGH OPP COLLECTRATE
COURT SAHARANPUR UP
PLOT NO 6 ROAD NO 4 SRINIVASA COLONY
SAROOR NAGAR R R DIST HYDERABAD
ANDHRA PRADESH
137 PANCHRATNA COMPLEX GIDC CHAR
RASTA VAPI
SAJJAN KUMAR SAHUWALA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
600116 0000IN30021412203435
240.00 01-AUG-2018
Maharashtra
431520 0000IN30021412208757
32.00 01-AUG-2018
Maharashtra
247001 0000IN30021412211849
160.00 01-AUG-2018
Maharashtra
800025 0000IN30021412216651
320.00 01-AUG-2018
Maharashtra
587311 0000IN30021412218300
32.00 01-AUG-2018
Maharashtra
247001 0000IN30021412234214
160.00 01-AUG-2018
Maharashtra
500035 0000IN30021412234999
480.00 01-AUG-2018
Maharashtra
396195 0000IN30021412239575
32.00 01-AUG-2018
NANDA LAL SAHUWALA
K K MART NEAMATPUR PO SITARAMPUR DIST
BURDWAN NEAMATPUR WEST BENGAL
Maharashtra
713359 0000IN30021412240673
160.00 01-AUG-2018
JAYA SINHA
ASHOK KUMAR
C O R P SEN P 205 MAHARANI INDRA DEVI RD
PARNASREE BEHALA KOLKATA WEST BENGAL Maharashtra
700060 0000IN30021412258348
240.00 01-AUG-2018
SUNIL NARENDER OBHAN
NARENDER SHRIRAM OBHAN
400037 0000IN30021412262697
96.00 01-AUG-2018
ARPAN MAZUMDER
ASHIM KUMAR MAZUMDER
700064 0000IN30021412270678
64.00 01-AUG-2018
DEBASIS ACHARJYA
CHAPAL KUMAR ACHARJYA
700064 0000IN30021412273011
32.00 01-AUG-2018
ANIMA
UPENDRA KISHORE SHARMA
842002 0000IN30021412273182
400.00 01-AUG-2018
DIPRANIL DAS
ACHINTYA DAS
560071 0000IN30021412275016
800.00 01-AUG-2018
LAKSHMI NARASIMHA RAO KURAPATI
VENKATA SUBBAIAH KURAPATI
523002 0000IN30021412286338
320.00 01-AUG-2018
T 1 8 BEHIND OLD CHANDUR MEDICAL STORE
S S S NAGAR MUMBAI MAHARASHTRA
Maharashtra
GROUP 4 SECURITAS GUARDING P LTD DD 35
SEC 1 SEKA HOSPITAL COMP SALT LAKE
KOLKATA WEST BENGAL
Maharashtra
GROUP 4 SECURITAS GUARDING LTD DD 35
SECTOR 1 SALT LAKE CITY SALT LAKE CITY
KOLKATA WEST BENGAL
Maharashtra
W/O NAVIN KUMAR PROF COLONY GANNIPUR
WARD NO 29 MUZAFFARPUR BIHAR
Maharashtra
GOLDMAN SACHS SERVICES PRIVATE LIMITED
CRYSTAL DOWNS EMBASSY GOLF LINKS
BUSINESS PARK OFF INTERMEDIATE
BANGALORE KARNATAKA
Maharashtra
7 4 10 LAWER PET ONGOLE ONGOLE ANDHRA
PRADESH
Maharashtra
First Name
SRINIVASA SATYA RAVI CHANDRA
LAKSHMI NARAYANA BAYYANA
V NAGARAJAN
S VENKATARAMANI
VENKATA SATYA SUBRAMANYA SARMA PERI
NAGA MALLESWARA SARMA PERI
LAKSHMI SRIRAM
S S MARGASAHAYAM
RADHA SRIRAM
SUBRAMANIAM IYER IYER
RAJENDRAN D
DIVAKARAN NAIR
KOWSHIK MALKOTE VOKKARNE
PARTHASARTHY MALKOTE VOKKARNE
MADHU AWASTHI
RAJA RAM MISHRA
DANIEL GURUSWAMY DEVARAJ
GURUSWAMY GNANASIGAMANY
ABINASH SINGH THAKUR
ARJUN SINGH THAKUR
S PAUL ANTONY XAVIER
R SANDANAM
SHIVIR CHORDIA
UTTAMCHAND CHORDIA
Y V PADMAJA
RAMA KRISHNA BAVISETTY
MOHMADSALIM MOHMAD HUSEN SHAIKH
MOHMAD HUSEN SHAIKH
GANESH NARASINHA HERUR
NARASINHA HERUR
MADAS NARSAIAH
MADAS LAXMI NARAYANA
K S GOPI
KRISHNASWAMY SOWRIRAJALU
ABHISHEK THAKUR
BALBIR CHAND THAKUR
Address
G2, VENKATESWARA ARCADE PLOT NO 97
METHODIST COLONY KUNDANBAGH
BEGUMPET HYDERABAD
6 1 SASTHA STREET K K NAGAR IYYAPPA
NAGAR TRICHY TAMILNADU
8 2 293 K 32 KAMALAPURI HYDERABAD
ANDHRA PRADESH
B 10 SHYAMA BUILDING UTTAM BORLA
SOCIETY ST ANTHONYS ROAD CHEMBUR
MUMBAI MAHARASHTRA
B 10 SHYAMA BUILDING UTTAM BORLA
SOCIETY ST ANTHONYS ROAD CHEMBUR
MUMBAI MAHARASHTRA
PRANAVAM KESARI ROAD NORTH PARUR
ERNAKULAM KERALA
2,ALKAPURI SOCIETY,BESIDE NAGINDAS, OPP
AUDA OFFICE,USHMANPURA, ASHRAM ROAD,
AHMEDABAD GUJARAT
C NEW OFFICERS COLONY BENAJHAR ROAD
KANPUR UTTAR PRADESH
C4 403 ROSE PARADE OFF NIBM ROAD
KONDHWA PUNE MAHARASHTRA
AT GANDHINAGAR PO BELPAHAR DIST
JHARSUGUDA JHARSUGUDA ORISSA
'ARCADIA',FLAT NO.4 W-478,5TH STREET
ANNANAGAR WEST EXTN CHENNAI
HEWLETT PACKERD 6 3 1085 D G 2 GROUND
FLOOR DEGA TOWERS RAJ BHAVAN ROAD
W/O. Y LAXMINARAYANA 302, BHAVANS
APTS, BESIDE CORPORATION BANK HEAD
OFFICE, PANDESHWARA, MANGALORE
S NO 36 PLOT NO 120 ANSAR SIZING NEAR
OLD AGRA ROAD MALEGAON
AT POST HERUR VIA NEGGU TA SIDDAPUR
SIDDAPUR
H NO 1 1 56 2 MADA BHAVAN VINAYAL
NAGAR NIZAMABAD ANDHRA PRADESH
001, MANIKANDA RESIDENCY, 257, 22ND
MAIN, J P NAGAR, V PHASE, BANGALORE
KOTAK LIFE INSURANCE HB TWIN TOWER 5 TH
FLOOR NETAJI SUBHASH PALACE WAZIRPUR
PITAMPUR DELHI DELHI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
500016 0000IN30021412286389
80.00 01-AUG-2018
Maharashtra
620021 0000IN30021412292560
504.00 01-AUG-2018
Maharashtra
500073 0000IN30021412292890
96.00 01-AUG-2018
Maharashtra
400071 0000IN30021412303295
96.00 01-AUG-2018
Maharashtra
400071 0000IN30021412310825
48.00 01-AUG-2018
Maharashtra
683513 0000IN30021412321145
80.00 01-AUG-2018
Maharashtra
380014 0000IN30021412325000
16.00 01-AUG-2018
Maharashtra
208002 0000IN30021412329890
1632.00 01-AUG-2018
Maharashtra
411048 0000IN30021412335600
320.00 01-AUG-2018
Maharashtra
768217 0000IN30021412335860
32.00 01-AUG-2018
Maharashtra
600101 0000IN30021412339650
544.00 01-AUG-2018
Maharashtra
500016 0000IN30021412342830
416.00 01-AUG-2018
Maharashtra
575001 0000IN30021412346473
320.00 01-AUG-2018
Maharashtra
423203 0000IN30021412354808
80.00 01-AUG-2018
Maharashtra
581450 0000IN30021412356926
112.00 01-AUG-2018
Maharashtra
503001 0000IN30021412371884
160.00 01-AUG-2018
Maharashtra
560078 0000IN30021412375030
480.00 01-AUG-2018
Maharashtra
110034 0000IN30021412375863
200.00 01-AUG-2018
First Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400.00 01-AUG-2018
SAROJ SHARMA
RAJ KUMAR SHARMA
Maharashtra
495001 0000IN30021412377390
AJAY KUMAR GOVIL
SHRI CHANDRA SHEKHAR GOVIL
Maharashtra
201301 0000IN30021412390152
2240.00 01-AUG-2018
AMARENDRA H J
AJAY KUMAR MAHESHWARI
JAYARAJ
KASTUR CHAND MAHESHWARI
Q NO EWS 46 NEHRU NAGAR BILASPUR
B 362 SECTOR 92 NOIDA TEHSIL DADRI DIST
GAUTAM BUDH NAGAR U P
SUMERU OPP BHARATHIVIDYA MANDIR
SALAGAME ROAD HASSAN
OM MEDICAL STORE MAHASAMUND C G
Maharashtra
Maharashtra
573201 0000IN30021412395300
493445 0000IN30021412403395
16.00 01-AUG-2018
32.00 01-AUG-2018
GANDE SRINATH
GANDE SAMMAIAH
Maharashtra
506002 0000IN30021412403451
400.00 01-AUG-2018
SANJAY SHAH
VINODKUMAR SHAH
Maharashtra
431203 0000IN30021412407448
224.00 01-AUG-2018
NITESH JAIN
SUMER CHAND JAIN
Maharashtra
302021 0000IN30021412410476
80.00 01-AUG-2018
SHASHI MOHAN MALIK
MAUNIT LALL MALIK
Maharashtra
110075 0000IN30021412420846
560.00 01-AUG-2018
PANKAJ RAMGOPAL AGRAWAL
RAMGOPAL POKHARMAL AGRAWAL
Maharashtra
451001 0000IN30021412423094
640.00 01-AUG-2018
DEVINDER SHARMA
SUKH DEV SHARMA
Maharashtra
380009 0000IN30021412432503
160.00 01-AUG-2018
SUNITA RANI
RAM NIWAS PANCHAL
Maharashtra
247001 0000IN30021412434939
928.00 01-AUG-2018
RAVI SHANKER THAKUR
JAY MANGAL THAKUR
HNO 8 12 125 PINNAVARI STREET WARANGAL
SHARDA 1 2B 41 DEVMURTI ROAD SADAR
BAZAR JALANA MAHARASHTRA
A 41 BHAN NAGAR QUEENS ROAD JAIPUR
RAJASTHAN
415 AF NAVAL OFFICERS ENCLAVE PLOT NO 11
SEC 7 DWARKA DELHI DELHI
C/O RAMGOPAL POKHARMAL AGRAWAL
GURUDWARA ROAD KHARGON (MP)
K 58 PARAG RBI OFFICERS QUARTERS NR H L
COMMERCE SIX ROAD NAVRANGPURA
AHMEDABAD GUJARAT
30 SHIV VIHAR EAST DELHI ROAD
SAHARANPUR
C 305 BLACK GOLD APPT OMEGA I OPP SR
CITIZEN COMPLEX GREATER NOIDA
Maharashtra
201310 0000IN30021412442762
224.00 01-AUG-2018
NEELLA KRISHNAN
RAMA MOORTHY
Maharashtra
600028 0000IN30021412444362
160.00 01-AUG-2018
DILIPKUMAR HIRALAL JAIN
HIRALAL KISHANLAL JAIN
Maharashtra
400097 0000IN30021412446791
8.00 01-AUG-2018
SYAM PRASAD CHATRATHI
RAMCHANDRA SARMA CHATRATHI
Maharashtra
462003 0000IN30021412456987
800.00 01-AUG-2018
MADHURENDRA MOHAN SINHA
GOPAL PRASAD SINHA
Maharashtra
800023 0000IN30021412457316
160.00 01-AUG-2018
BADRI PRASAD AGARWAL
LACHIRAM AGARWAL
Maharashtra
734301 0000IN30021412457656
160.00 01-AUG-2018
PRERANA SINGH
AJAY KUMAR SINGH
Maharashtra
208016 0000IN30021412461113
256.00 01-AUG-2018
PARAMESWARI S
SIVARAJA
OLD NO E6 NEW NO 9 6 SRINIVASA AVENUE
MYALAPUR MAA CHENNAI TAMILNADU
J 204 ABHIMANYU CO OP SOCIETY II FLOOR
INDRA COMPLEX DATT MANDIR ROAD MALAD
E MUMBAI MAHARASHTRA
FLAT NO 128 ROSE BUILDING PLATINUM
PLAZA BHOPAL MADHYA PRADESH
402,SURYA SHARDA VILLA APARTMENT NEAR
DR BHARAT SINGH CLINIC, NEW PUNAICHAK
PATNA
ONGDEN ROAD KALIMPONG KALIMPONG
WEST BENGAL
H NO 3070 TYPE III IIT KANPUR UTTAR
PRADESH
DOOR NO 134 RASI KUMARIPALAYAM
MOHANUR NAMAKKAL
Maharashtra
637015 0000IN30021412462791
320.00 01-AUG-2018
S GANAPATHY SUBRAMANIAN
SETHURAMAN
NEW NO 21 OLD NO 7G GRD FLR PULI
MANDAPAM RD SRIRANGAM TIRUCHIRAPALLI Maharashtra
620006 0000IN30021412473430
160.00 01-AUG-2018
First Name
VENKATA NAGA VAMSIDHAR
SUBIR KUMAR TIRKEY
PARDHASARATHY GOVINDARAJULA
JOSEPH TIRKEY
PUSHPA SINGH
SHRIRAMJI SINGH
HARE KRISHNA RAY
RAM SUBHAG ROY
SUNITA KUMARI
BAIKUNTH RAI
RAJASHEKARAPPA ANANDANAPPA MURAGI
ANANDANAPPA MURAGI
PRAVINBHAI RAVJIBHAI KAKADIYA
RANJIBHAI KACHARABHAI KAKADIYA
BAPI MUNSHI
HARSHENDRA NATH MUNSHI
SUNIL KUMAR GOEL
ISHWAR SARAN GOEL
HIMANSU KUMAR SAHU
RAJENDRA KUMAR SAHU
KEDIA SALES PRIVATE LIMITED
NA
KEDIA SALES PRIVATE LIMITED
NA
ATUL ANAND MASLEKAR
ANAND RAMCHANDRA MASLEKAR
ANIL ANANT MUNDLE
ANANT MAHADEO MUNDLE
ROOPA SUBRAMANYAM
TRICHY VENKATARAMAN SAPTHARISHI
SANGEETA DHAR
MONORANJAN DHAR
GANGISETTY VENKATA SUMAN
CHANDRAIAH GANGISETTY
HARE KRISHNA PAUL
SRIBAS KUMAR PAUL
Address
State
NO 337 GROUND FLOOR 3RD MAIN ROAD 3RD
PHASE J P NAGAR BANGALORE KARNATAKA
Maharashtra
Q NO 2372 SECTOR IV D B S CITY
Maharashtra
5/19 1ST FLOOR VIKAS KHAND GOMTI NAGAR
LUCKNOW UTTAR PRADESH
Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
560078 0000IN30021412482729
827004 0000IN30021412483261
320.00 01-AUG-2018
80.00 01-AUG-2018
226010 0000IN30021412484036
32.00 01-AUG-2018
Maharashtra
848160 0000IN30021412498568
800.00 01-AUG-2018
Maharashtra
110035 0000IN30021412507538
320.00 01-AUG-2018
Maharashtra
582101 0000IN30021412515712
128.00 01-AUG-2018
Maharashtra
360001 0000IN30021412516715
80.00 01-AUG-2018
Maharashtra
400005 0000IN30021412516951
16.00 01-AUG-2018
Maharashtra
250001 0000IN30021412517275
320.00 01-AUG-2018
Maharashtra
760001 0000IN30021412522449
32.00 01-AUG-2018
Maharashtra
713303 0000IN30021412522841
16.00 01-AUG-2018
713303 0000IN30021412525363
144.00 01-AUG-2018
403716 0000IN30021412529584
200.00 01-AUG-2018
495001 0000IN30021412533679
200.00 01-AUG-2018
Maharashtra
560037 0000IN30021412534184
936.00 01-AUG-2018
Maharashtra
560037 0000IN30021412538089
8.00 01-AUG-2018
GANGISETTY VARI ST BALAJI NAGAR NELLORE Maharashtra
GAMHARIA MAIN ROAD PAUL BUILDING
JAMSHEDPUR
Maharashtra
524002 0000IN30021412540098
320.00 01-AUG-2018
832108 0000IN30021412544391
416.00 01-AUG-2018
H NO 46 VILL KALYANPUR P O KALYANPUR
DISTT SAMASTIPUR KALYANPUR BIHAR
QTR NO-71 DDA JANTA FLATS RAMPURA
DELHI DELHI
RAJSHEKHAR ANADANAPPA MURAGI APMC
YARD GADAG
POPAT PARA 13 RAJKOT RAJKOT GUJARAT
UTI BANK 13 TH FLOOR RISK DEPT MAKER
TOWER F CUFF PARADE MUMBAI
MAHARASHTRA
HOUSE NO 7 GOLDEN AVENUE PHASE II
ROORKEE ROAD MEERUT MEERUT
S O RAJENDRA KUMAR SAHU BISHNU NAGAR
ASKA ROAD BERHAMPUR ORISSA
SAYEED COMMERCIAL COMPLEX MURGASOL
PO ASANSOL DIST BURDWAN ASANSOL
ASANSOL
SAYEED COMMERCIAL COMPLEX MURGASOL
PO ASANSOL DIST BURDWAN ASANSOL
Maharashtra
1358, DANGWADDO MAZILVADDO (PART)
BENAULIM SALCETE SOUTH GOA
Maharashtra
H NO 487 RAJENDRA NAGARWARD BILASPUR
TEH BILASPUR DISTT BILASPUR
CHHATTISGARH
Maharashtra
692 I MAIN C BLOCK AECS LAYOUT
KUNDALAHALLI BANGALORE KARNATAKA
FLAT NO 214 2ND FLR KRISTAL OLIVINE APTS
BELLUNDUR OUTER RING ROAD BANGALORE
KARNATAKA
First Name
AJIT A NAGANALLI
A N NAGANALLI
KRISHNA KHANDELWAL
BRIJMOHAN KHANDELWAL
BIBHA TIWARY
GIRIJA NANDAN CHOUDHARY
ARUP KUMAR ROY
SUBODH CHANDRA ROY
SATISH KAMLAKAR VISPUTE
KAMLAKAR SHYAMDAS VISPUTE
RASHMI RANI
SHIV SHANKAR PRASAD
SUNIL PRAKASH GUPTA
PRABHUDEVA S HOSANGADI
UDAYAN SENGUPTA
SATYADEO GUPTA
SHANTAPPA BASALINGAPPA HOSANGADI
ANIL SENGUPTA
DESH DEEPAK SRIVASTAVA
NIRMAL KUMAR SRIVASTAVA
GOPAL PRASAD JENA
KUNI JENA
PRAKASH CHANDRA VERMA
BHARAT PRASAD
ANIL GOPAL PATEL
VINAY KUMAR GOUR
GOPAL MEGJI PATEL
RAVI SHANKER GOUR
R RIZWAN SAYEED
RAHAMAN RIYAZ PASHA
REEMA ANAND AGRAWAL
GOURISHANKAR KALICHARAN AGRAWAL
ANIL KUMAR MISHRA
KRISHN DATT MISHRA
NAMITA CHOUDHARY
ASIF AMIN SHAH
DEO CHANDRA THAKUR
MOHD AMIN SHAH
N SRINIVASAN
R SOUNDAR RAJAN
Address
ANNAPURNA NIWAS NO 1/1605 VENKATESH
NAGAR GULBARGA
C O B KHANDELWAL QR NO B 37 SECTOR 3
ROURKELA ORISSA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
585102 0000IN30021412545949
160.00 01-AUG-2018
Maharashtra
769002 0000IN30021412551245
304.00 01-AUG-2018
Maharashtra
827012 0000IN30021412555019
80.00 01-AUG-2018
Maharashtra
827004 0000IN30021412573723
240.00 01-AUG-2018
Maharashtra
425405 0000IN30021412574216
192.00 01-AUG-2018
Maharashtra
410210 0000IN30021412585000
64.00 01-AUG-2018
QR NO AM - 33 BASANTI COLONY ROURKELA
AT/POST SANGANAL YALBURGA KOPPAL
M 2 49 MODEL TOWN DELHI DELHI
C O LAL BUILDING BAYA BAZAR FLAT NO 2
GORKHPUR
QRS NO M/9 GOPABANDHU NAGAR CHHEND
ROURKELA
2 ND FLOOR RAJENDRA JAWAN BHAWAN
SAINIK BAZAR MAIN ROAD RANCHI
POKAR NIWAS PLOT NO 607 SECTOR 25
PRADHIKARAN PUNE
292 CHANDER LOK SHAHDRA DELHI DELHI
S/O RIYAZ PASHA D3-323 OLD MOSQUE
MOHALLA MADDUR MADDUR
BLOCK NO 8 RUSSIAN HOSTEL BANKI MONGRA
KORBA CHHATTISGARH
Maharashtra
Maharashtra
Maharashtra
769012 0000IN30021412587685
583236 0000IN30021412587757
110009 0000IN30021412595982
224.00 01-AUG-2018
32.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
273001 0000IN30021412597713
8.00 01-AUG-2018
Maharashtra
769015 0000IN30021412599006
320.00 01-AUG-2018
Maharashtra
834001 0000IN30021412599145
1600.00 01-AUG-2018
Maharashtra
Maharashtra
411044 0000IN30021412600561
110093 0000IN30021412621267
160.00 01-AUG-2018
104.00 01-AUG-2018
Maharashtra
571428 0000IN30021412631211
32.00 01-AUG-2018
Maharashtra
495447 0000IN30021412640818
320.00 01-AUG-2018
Maharashtra
452010 0000IN30021412657026
160.00 01-AUG-2018
Maharashtra
Maharashtra
410206 0000IN30021412664582
190001 0000IN30021412667415
704.00 01-AUG-2018
800.00 01-AUG-2018
PONNUSWAMY NARAYANASWAMY
128 D H SCHEME 74 C VIJAY NAGAR INDORE
A 501 SAI SAAJ PLOT NO 3 SECTOR 5 NEW
PANVEL E NAVI MUMBAI
ABI GUZAR SRINAGAR SRINAGAR
NO 811 POONAMALLE HIGH ROAD
ARUMBAKKAM NEAR MOP VAISHNAV
COLLEGE CHENNAI TAMILNADU
Maharashtra
600106 0000IN30021412670880
64.00 01-AUG-2018
V RAMAMURTHY
16 WEST MADA STREET THIRUMULLAIVOYAL
CHENNAI TAMILNADU
Maharashtra
600062 0000IN30021412672251
88.00 01-AUG-2018
01 GOVT POULTRY FARM SECTOR12F B S CITY
PO DIST BOKARO BOKARO JHARKHAND
QR NO 1043 SECTOR 4 B B S CITY BOKARO
JHARKHAND
H NO 34 BHASKAR BAPU COLONY SHIRPUR
DIST DHULE
CO RABINDRA KUMAR KESAR HARMONY FLAT
501 502 BLDG ODYSSEY PLOT 11 AND 12 SEC 6
KHARGHAR NAVI MUMBAI
First Name
Address
DNO 6 3 668 10 FLAT NO 102 SATYA DURGA
APARTMENTS DURGA NAGAR COLONY
PUNJAGUTTA HYDERABAD
H NO 6 4 871 9 BHOLAKPURA HYDERABAD
ANDHRA PRADESH
2-2-1075/1/6/4 6 NO X ROADS
BHAGHAMBERPET HYDERABAD ANDHRA
PRADESH
C/O C S MIRCHE H NO 19/1/180 SHIVA
CHANDRIKA SHIVANAGAR SOUTH BIDAR
BIDAR
303 AJAI APARTMENT BEHIND KANT PETROL
PUMP PRATAP PURA AGRA
H NO 110, SR, MIG SARASWATI NAGAR, TA
HUZUR BHOPAL MADHYA PRADESH
GOVT COLLEGE ROAD NR P R K M MODERN
HOSPITAL SUTEHRI ROAD HOSHIARPUR
PUNJAB
J B MITRA ROAD BURDWAN BURDWAN WEST
BENGAL
OLD NO 23 NEW NO 3 A 3 VAIRAM APTS
JANAKIRAM COLONY 1ST STREET
ARUMBAKKAM CHENNAI TAMILNADU
BRAHM POLE SARKHEJ DIST AHMEDABAD
AHMEDABAD GUJARAT
AT POST UNTAWAD TAL SHAHADA DIST
NANDURBAR SHAHADA
SHANKARNAGAR PIMPLE ROAD AMALNER
DIST JALGAON AMALNER
SHIVA KUMAR YADAGIRI
CHANDRAMOULI YADAGIRI
SRIKANTH CHERUKURI
CHERUKURI SUNDARA RAO
KAMESWARI RUDRA
DHANUNJAYA SUNKI
MANIK V RAGHOJI
VASUDEV RAO
KABITA SAHOO
BHASKAR SAHU
VIVEK SWAMI
GHANSHYAM DUTT SWAMI
ANOOP KUMAR
RAJ KUMAR
RAJENDRA KUMAR SIPANI
BABU LAL SIPANI
KICHENIN SRIRAMAN
SRIRAMAN SUBRAYAL
NAHUSH RAJNIKANTBHAI TRIPATHI
RAJNIKANTBHAI SHIVSHANKARBHAI
SATISH TUMADU PATIL
TUMADU DONGAR PATIL
ARCHANA BHASKAR PATIL
BHASKAR SADASHIV PATIL
RAVI KUMAR YALAMANCHILI
RAMESH BABU Y
MAHESHWAR CHANDER SHARDA
SHADI LAL SHARDA
PRAKASH CHANDER GARAKOTI
DEVI DUTT
MADHAB CHANDRA DAS
LATE BANGA CHANDRA DAS
PLOT NO 12 AND 13 H NO 8 42 MAITRIPURAM
KARMANGHAT HYDERABAD
HOUSE NO 571 DV PHASE 2 PART 4 MOHALI
TEH MOHALI DISTT SAS NAGAR MOHALI
PUNJAB
E 27/A SUBHASH VIHAR STREET NO 10 NORTH
GHO DELHI DELHI
33/4 JAGAT ROYCHOWDHURY ROAD
PARISPARA KOLKATA
NAGIN CHANDRA MEHTA
ATUL VIVEK CHAWLA
CHANDULAL BHIMJI MEHTA
IQBAL KRISHAN CHAWLA
ASHOK BHAWAN BLOCK NO 1 JORAPHATAK
ROAD BANK MORE DHANBAD
DG III/58 VIKAS PURI DELHI DELHI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
500082 0000IN30021412674576
16.00 01-AUG-2018
Maharashtra
500080 0000IN30021412683375
48.00 01-AUG-2018
Maharashtra
500013 0000IN30021412683488
112.00 01-AUG-2018
Maharashtra
585401 0000IN30021412683710
160.00 01-AUG-2018
Maharashtra
282001 0000IN30021412696588
320.00 01-AUG-2018
Maharashtra
462003 0000IN30021412696772
32.00 01-AUG-2018
Maharashtra
146001 0000IN30021412697468
48.00 01-AUG-2018
Maharashtra
713104 0000IN30021412703234
320.00 01-AUG-2018
Maharashtra
600106 0000IN30021412726066
16.00 01-AUG-2018
Maharashtra
382210 0000IN30021412726171
80.00 01-AUG-2018
Maharashtra
425409 0000IN30021412730745
160.00 01-AUG-2018
Maharashtra
425401 0000IN30021412730760
16.00 01-AUG-2018
Maharashtra
500017 0000IN30021412731713
544.00 01-AUG-2018
Maharashtra
160055 0000IN30021412741073
40.00 01-AUG-2018
Maharashtra
110053 0000IN30021412741668
544.00 01-AUG-2018
Maharashtra
700008 0000IN30021412743573
160.00 01-AUG-2018
Maharashtra
Maharashtra
826001 0000IN30021412753211
110018 0000IN30021412762559
848.00 01-AUG-2018
80.00 01-AUG-2018
First Name
SAHIL GOYAL
ASHOK KUMAR GOYAL
LAKSHMI NARAYAN CHAKRABORTY
LATE P N CHAKRABORTY
V R MUTHUSAMY
RAMASAMY
BEENA MATHUR
BRIJ MOHAN LAL MATHUR
BIMAL KUMAR MODI
CHAMPAT SINGH
BABULAL MODI
DAMBER SINGH
JAGDISHBHAI MOTIBHAI PATEL
MOTIBHAI BABARBHAI PATEL
SRIDHAR NARAYANASWAMI
K NARAYANASWAMY
AIYATTIRA GANAPATHY MANOJ KUMAR
GANAPATHY SUBBIAH AIYATTIRA
RAJABHAU SHRIRAM PHAD
SHRIRAM TUKARAM PHAD
POOJA TARANG MEHTA
MAHESHBHAI MANHARLAL PAREKH
SANDIP KUMAR SAHA
INDRA MOHON SAHA
HANEEF NOORDHEEN
HANEEF
S RENGARAJAN
SAMBASIVAM
PAWAN KUMAR AGARWAL
MURARI LAL AGARWAL
SUDIP BISWAS
BIMAL KUMAR BISWAS
RISHAV KUMAR JAIN
KAILASH CHANDRA JAIN
DILIP KUMAR ROY
JUGAL KISHORE ROY
BUDDHADEV SARKAR
GOBINDA CHANDRA SARKAR
Address
SAHIL GOYAL S/O ASHOK KUMAR GOYAL H NO
21407 POWER HOUSE ROAD BATHINDA
PUNJAB
SAROJ APARTMENT, BEHIND SISHU, NALANDA
SCHOOL, M.N. SAHA SARANI, MAIN ROAD,
PRADHANNAGAR,
45 SENIAPPA NAGAR UDUMALAI ROAD
DHARAPURAM
P 38 KWALITY PARADISE DANISH KUNJ KOLAR
ROAD BHOPAL MADHYA PRADESH
WORD NO 18 FLAT NO 203 SANAMANI APPT
2ND FLR TALA TELENTA BAZAR CUTTACK
2C/350 VASUNDHRA PRIDE VASUNDHRA
SHREE RAM APPARTMENT NR GAYTRI
HOSPITAL NADIAD NADIAD
NO-621 FLAT-A NUTECH SAPPHIRE
PONNAMBALLAM SALAI K K NAGAR CHENNAI
TAMILNADU
NO. 59, SBI OFFICERS COLONY,
BASAVESHWARA NAGAR, B A, WEST OF
CHORD ROAD, BANGALORE KARNATAKA
SHANKAR PARVATI NAGAR PARLI VAIJNATH
NEW COLLAGE WADI STREET NO-2 B/H
AKSHAR HOSTEL N/R KKV HAL KALAVAD ROAD
RAJKOT GUJARAT
SUNITY ROAD BYE LANE PO AND DT COOCH
BEHAR COOCH BEHAR
19 VENKAT RAMANA ROAD R S PURAM
COIMBATORE
FLAT 111 VELAN NAGAR ALWARTHIRUNAGAR
CHENNAI
DHANWANTAR MED HALL GT ROAD ISRI
BAZAR GIRIDIH GIRIDIH
PART NO 101 GOPALPUR 1NO NORTH 24
PARGANAS
C/O DR. SANJAY MODI CHANDRASHEKAR
COLONY GADARWARA
14 DUM DUM ROAD OPP DUM DUM
MOTIJHEEL SCIENCE COLLEGE KOLKATA
QR NO. B - 4/2 , MEGHAHATUBURU ,
SINGHBHUM , JHARKHAND
MEGHAHATUBURU JHARKHAND
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
151001 0000IN30021412763568
640.00 01-AUG-2018
Maharashtra
734003 0000IN30021412766393
160.00 01-AUG-2018
Maharashtra
638656 0000IN30021412772706
544.00 01-AUG-2018
Maharashtra
462042 0000IN30021412778967
240.00 01-AUG-2018
Maharashtra
Maharashtra
753009 0000IN30021412780270
201010 0000IN30021412789543
48.00 01-AUG-2018
64.00 01-AUG-2018
Maharashtra
387001 0000IN30021412800662
160.00 01-AUG-2018
Maharashtra
600087 0000IN30021412803464
320.00 01-AUG-2018
Maharashtra
560079 0000IN30021412805511
656.00 01-AUG-2018
Maharashtra
431515 0000IN30021412808898
80.00 01-AUG-2018
Maharashtra
360005 0000IN30021412809485
80.00 01-AUG-2018
Maharashtra
736101 0000IN30021412812348
80.00 01-AUG-2018
Maharashtra
641002 0000IN30021412838452
480.00 01-AUG-2018
Maharashtra
600087 0000IN30021412844254
272.00 01-AUG-2018
Maharashtra
825107 0000IN30021412847050
160.00 01-AUG-2018
Maharashtra
743445 0000IN30021412858282
320.00 01-AUG-2018
Maharashtra
487551 0000IN30021412866828
16.00 01-AUG-2018
Maharashtra
700074 0000IN30021412867476
128.00 01-AUG-2018
Maharashtra
833223 0000IN30021412869099
80.00 01-AUG-2018
First Name
Address
SHIV RATHORE
DHELU RAM RATHORE
VIJAY MOHTA
GWAL MOHTA
PAWAN KUMAR
ASHOK KUMAR
PHEROZ AHMAD
ABDUS SALAM
NARENDRAN GUNASEKARAN
GUNASEKARAN S
SATYESWAR MAITY
NALINI RANJAN MAITY
PRATIMA SHARANABASAPPA
BASAWARAJ PATIL
DILIPKUMAR VRUJLAL PATEL
VRUJLAL TRIBHOVANBHAI PATEL
ANOOP KOTLA
KRISHNA KOTLA
MANISH SAXENA
B P SAXENA
ROHIT KASAT
OM PRAKASH KASAT
NAIMESH M PATEL
MAHENDRABHAI SHANTILAL PATEL
MANISH BAHL
BAHL
SWETA VARMA
AJAY KUMAR VARMA
124-8 SEA HAWK INS HAMLA MARVE ROAD
MALAD WEST MUMBAI MAHARASHTRA
KOTAK SECURITIES LIMITED 301 317 3RD
FLOOR AMBADEEP BUILDING 14 KASTURBA
GANDHI MARG NEW DELHI
R S VENKATARAMAN
SHIV RATHORE PAN SHOP GANJPARA
MAHASAMUND C G
CHOTOBAZAR WARD NO 8 MUNICIPALITY
KOTOWALI MIDNAPORE
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
493445 0000IN30021412875091
72.00 01-AUG-2018
Maharashtra
721101 0000IN30021412875628
80.00 01-AUG-2018
Maharashtra
756001 0000IN30021412881704
32.00 01-AUG-2018
Maharashtra
208010 0000IN30021412881788
240.00 01-AUG-2018
Maharashtra
600037 0000IN30021412883370
368.00 01-AUG-2018
Maharashtra
721603 0000IN30021412885398
200.00 01-AUG-2018
Maharashtra
585101 0000IN30021412885411
160.00 01-AUG-2018
Maharashtra
370110 0000IN30021412891902
80.00 01-AUG-2018
Maharashtra
560017 0000IN30021412893646
16.00 01-AUG-2018
Maharashtra
226010 0000IN30021412904105
40.00 01-AUG-2018
Maharashtra
828111 0000IN30021412914662
48.00 01-AUG-2018
Maharashtra
380007 0000IN30021412924501
544.00 01-AUG-2018
Maharashtra
400095 0000IN30021412929836
16.00 01-AUG-2018
Maharashtra
110001 0000IN30021412933094
80.00 01-AUG-2018
R V SUBRAMANIAM
SAI KRUPA 15 VALLALAR STREET NILAMANGAI
NAGAR ADAMBAKKAM CHENNAI TAMILNADU Maharashtra
600088 0000IN30021412937907
32.00 01-AUG-2018
S SARAVANANE
R SATHIAMURTHY
10 SUNDARA MURTHY VINAYAGAPURAM
EAST VILLIANUR PONDICHERY PONDICHERY
605110 0000IN30021412938588
280.00 01-AUG-2018
SWATI SAM
MADAN MOHAN ROY
201011 0000IN30021412949218
120.00 01-AUG-2018
RASHMI MANOJ BADKAS
RAMESH RAMCHANDRA BOBDE
444605 0000IN30021412953538
224.00 01-AUG-2018
C/O DAMAYANTI DEVI RAGUNATH PRESS LANE
SRIVIHAR SRIKANTHAPUR BALASORE ORISSA
306/287 BAJPAI NAGAR KANPUR UTTAR
PRADESH
37/34 C4 KRISHNA KRIPHA APTS VELLALAR
STREET MOGAPPAIR CHENNAI
PLOT 650 VILL GOAL BERIA PO GEONKHALI
DIST MIDNAPORE HALDIA
SANKET COMPLEX OPP CITY BUS STAND SUPER
MARKET GULBARGA
GANGOTRI 2 PLOT NO 158 VILLAGE ANJAR
ANJAR GUJARAT
NO P 68 / 2 MURUGESH PALYA NR AIRFORCE
CAMP WIND TUNNEL ROAD BANGALORE
KARNATAKA
2/276 VISHAL KHAND GOMTI NAGAR
KAMALA COMMERCIAL CORPRATION SINDRI
ROAD JHARIA DHANBAD JHARKHAND
61 LAVANYA SOCIETY NR JIVRAJ MEHTA
HOSPITAL VASNA AHMEDABAD GUJARAT
Maharashtra
C-47 CHANDER NAGAR OPP GREEN FIELD
PUBLIC SCHOOL GHAZIABAD UTTAR PRADESH Maharashtra
C/O MANEKAR PRABHAT COLONY AMRAVATI
MAHARASHTRA
Maharashtra
First Name
Address
RAMESH G
M GANESHAN
SAURABH KUMAR
ANKUSH BORGOHAIN
RABI BANSH SAHAY
BULON CHANDRA BORGOHAIN
NIYANTA ARUN BHINDE
LILADHAR HARIRAM KOTHARI
ANAND G K
K R GOPICHETTY
18/28 MATHIGIRI TITAN TOWNSHIP HOSUR
KARNATAKA
106 MADA COLONY HIRAPUR P O DHANBAD
DHANBAD
USHA NAGAR DISPUR GUWAHATI
2A 200 AZAD NAGAR KANPUR UTTAR
PRADESH
2 21 FIRST FLOOR SARVAPRIYA VIHAR DELHI
DELHI
SHYAMAL MUKHERJEE
DEB NARAYAN MUKHERJEE
NATIONAL INSURANCE CO LTD DIVISIONAL
OFFICE BOKARO JHARKHAND
KARMENDRA KUMAR
BALKRISHNA JHA
N SARAVANA KRISHNAN
NARAYANASAMY
SHEENAL JAIN
SHANTI LAL JAIN
RAJAN MONGA
MAYANK JAISWAL
DHARAM PAL MONGA
BIMAL JAISWAL
MR MAJ KARMENDRA KUMAR 145 LT AD REGT
SP C/O 56 APO PUNE MAHARASHTRA
H NO 8-3-841 FLAT NO 101 AKSHAYA APTS
YELLAREDDY GUDA HYDERABAD ANDHRA
PRADESH
BHAGWATI BHAWAN, STATION ROAD,
MAQBARA FAIZABAD UTTAR PRADESH
M-14/29 DLF-II GURGAON GURGAON
HARYANA
LALCARPET MARYADPATTI BHADOHI
PADAMAVTI SUDHAKAR RAIKAR
GAGAN SAHNI
VIMALESHWAR NAGAPPA SHET
CHANDER SAHNI
ANJANI KUMAR GUPTA
HANUMAN PRASAD GUPTA
BOMMANA SUDHA RANI
GOPALA KRISHNAIAH SANAKKAYALA
CHANDA SHAH
MAGAN LAL VORA
MEERA JAGNANIA
DWARKA PRASAD HELIWAL
GAMBHIR SINGH JADON
BARENDRA NATH BAG
GANPAT SINGH JADON
BANAMALI BAG
MITALI PRADEEP PODDAR
PRADEEP NARENDRA PODDAR
SHASHISH SHRAVAN AHIRRAO
SHRAVAN DAJI AHIRRAO
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
635110 0000IN30021412955548
800.00 01-AUG-2018
Maharashtra
Maharashtra
826001 0000IN30021412963937
781006 0000IN30021412969665
8.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
208002 0000IN30021412972871
224.00 01-AUG-2018
Maharashtra
110016 0000IN30021412976288
160.00 01-AUG-2018
Maharashtra
827001 0000IN30021412982885
112.00 01-AUG-2018
Maharashtra
926145 0000IN30021412985019
200.00 01-AUG-2018
Maharashtra
500072 0000IN30021413005855
16.00 01-AUG-2018
Maharashtra
224001 0000IN30021413028572
640.00 01-AUG-2018
Maharashtra
Maharashtra
122001 0000IN30021413058444
221401 0000IN30021413059287
1040.00 01-AUG-2018
176.00 01-AUG-2018
MRS RAIKAR PADMAVATHI S W/O SUDHAKAR
RAIKAR THIRD CROSS VIDYANAGAR GADAG
Maharashtra
Q2/21 DLF-2 GURGAON HARYANA
Maharashtra
582101 0000IN30021413066874
122001 0000IN30021413071242
160.00 01-AUG-2018
128.00 01-AUG-2018
Maharashtra
534204 0000IN30021413078861
160.00 01-AUG-2018
Maharashtra
751003 0000IN30021413088862
16.00 01-AUG-2018
Maharashtra
700020 0000IN30021413097697
544.00 01-AUG-2018
Maharashtra
827013 0000IN30021413112589
32.00 01-AUG-2018
Maharashtra
Maharashtra
452001 0000IN30021413149857
721657 0000IN30021413156828
80.00 01-AUG-2018
112.00 01-AUG-2018
Maharashtra
400036 0000IN30021413179315
240.00 01-AUG-2018
Maharashtra
422002 0000IN30021413180266
40.00 01-AUG-2018
DR ANJANI KUMAR GUPTA BHIMAVARAM
HOSPITALS J P ROAD BHIMAVARAM
C O DR BK MISHRA HIG C 13 BARAMUNDA
HOUSING BOARD COLONY BARAMUNDA
BHUBANESHWAR ORISSA
44/2 SARAT BOSE RD 4TH FLOOR ELGIN
KOLKATA
MAIN ROAD CHAS BOKARO STEEL CITY
BOKARO INDIA
35 NEW DURGA NAGAR NEAR MARIMATA
SQUARE INDORE
DEBHOG HALDIA
222 MONT BLANC AUGUST KRANTI MARG OFF
KEMPS CORNER MUMBAI
FEM CARE PHARMA LTD D 55 M I D C AMBAO
NASHIK MAHARASHTRA
First Name
MEENAL SWAPNIL DESHMUKH
SWAPNIL PANJABRAO DESHMUKH
NITYA NAND SINGH
GRIJA NANDAN
ATUL KICHLU
HARI MOHAN KICHLU
FAISAL ABDULLAH
DHIRAJ KUMAR NARULA
MOHAMMAD NAZEER AHMAD
SURAJ PRAKASH NARULA
SMITA SARVATE
BHAL CHANDRA HARDIKAR
SUBHASHISH CHAKRABORTI
JAGADISH CHANDRA CHAKRABORTI
VENKATA SREENIVASA RAO
S V A NAGINENI
MANOS GHOSH
ARUN KUMAR GHOSH
RAJENDRA SINGH
PULAKESHI KENCHAPPA CHOUDHARI
BHAGAT SINGH
KENCHAPPA YALLAPPA CHOUDHARI
ALPANA BHATTACHARYA
PRIYA NATH SANYAL
ADHIR KUMAR PAL
DWIJARAJ PAL
SANGHAMITRA PAUL
BIPLAB KUMAR PAUL
MAHADEV NATUBHAI DESAI
NATUBHAI MAGANLAL DESAI
M KULENTHAIVEL
MUNIAPPAN
DEEPAK PRANNATH GUPTA
PRAN NATH BRIJLAL GUPTA
SABIHA PERWEEN
MOHAMMAD KAMALUDDIN
RAJESH MEHROTRA
RAM MOHAN MEHROTRA
Address
53 YAVATMAL MADHYAVARTI SA BANK
TAVALIL PARISAR SHIVAJI VARD PUSAD
HOUSE OF RAM KRISHAN YADAV LIG 79
HOUSING BOARD DHANBAD
32 HARSHA VIHAR B BLOCK MORE DEPT
STORE NAGRAS ROAD AUNDH PUNE
822 A 2 NURULLAH ROAD WASIBAD
ALLAHABAD UP
E-144 SECTOR 11 FARIDABAD HARYANA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
445204 0000IN30021413182223
320.00 01-AUG-2018
Maharashtra
826001 0000IN30021413184034
160.00 01-AUG-2018
Maharashtra
411007 0000IN30021413200425
40.00 01-AUG-2018
Maharashtra
Maharashtra
211003 0000IN30021413207845
121007 0000IN30021413224350
320.00 01-AUG-2018
24.00 01-AUG-2018
Maharashtra
456001 0000IN30021413224693
1120.00 01-AUG-2018
Maharashtra
721605 0000IN30021413269185
160.00 01-AUG-2018
Maharashtra
411007 0000IN30021413279694
320.00 01-AUG-2018
Maharashtra
713103 0000IN30021413286171
8.00 01-AUG-2018
Maharashtra
Maharashtra
826001 0000IN30021413294822
583231 0000IN30021413345795
544.00 01-AUG-2018
520.00 01-AUG-2018
Maharashtra
734001 0000IN30021413368821
32.00 01-AUG-2018
Maharashtra
733134 0000IN30021413407349
40.00 01-AUG-2018
Maharashtra
721635 0000IN30021413410019
544.00 01-AUG-2018
Maharashtra
390007 0000IN30021413453951
800.00 01-AUG-2018
Maharashtra
638183 0000IN30021413456525
8.00 01-AUG-2018
Maharashtra
560034 0000IN30021413463733
272.00 01-AUG-2018
FLAT NO 406 VAASTHU ENCLAVE P NO 6 7
AND 8 SHILPA PARK KONDAPUR RANGAREDDY
Maharashtra
5/363 VIRAM KHAND GOMTI NAGAR
LUCKNOW
Maharashtra
500032 0000IN30021413481152
424.00 01-AUG-2018
226010 0000IN30021413509964
96.00 01-AUG-2018
20 NIRMAN NAGAR UJJAIN MADHYA PRADESH
PLOT NO 298 BRAJANATHCHAK PURBA
MEDINIPUR
FLAT NO 7 BLDG NO 4 PATIL COMPLEX AUNDH
ROAD PUNE MAHARASHTRA
C/O ARUN GHOSH GOLAHAT BARA
BALIDANGA P O SREEPALLY BURDWAN
DISTRICT BURDWAN WEST BENGAL
GODAVARI APPARTMENT SHANTI BHAWAN
BANK MORE DHANBAD
POLICE STATION ROAD KOPPAL
EYE CLINIC CHURCH ROAD SILIGURI WEST
BENGAL
D MS OFFICE PO KARNAJORA RAIGANJ UTTAR
DINAJPUR WEST BENGAL
MCCPTA INDIA HOUSING COMPLEX SHATAKU
II VILL PURBARAGHUNATHCHAK
BHUNIARAICHAK , DURGACHA HALDIA INDIA
NATUBHAI CENTRE RACE COURSE CIRCLE
GOTRI ROAD VADODARA
O NO 93 NEW NO 113 J K K NATARAJA NAGAR
KOMARAPALAYAM THIRUCHENGODU T
NAMAKKAL
A 902 SOBHA AQUA MARINE BELLANDUR
OUTER RING ROAD BEHIND DEVARAJ PETROL
BUNK BANGALORE KARNATAKA
First Name
Address
State
SANJIDA KHATUN
HASIB ABDUL
QUARTER NO D/4 BALRAM TOWNSHIP MCL
HINGULA AREA PO NS NAGAR DISPENSIONARY
ANGUL ORISSA
Maharashtra
RAJENDRAN P
CHANDRIKA PD SINGH
PERIYASAMY M
ARJUN PRASAD SINGH
CHETAN SHAH
KRISHNAKANT KISHANDAS SHAH
NITIN MISHRA
SHIV DUTT MISHRA
SHAMIK DUTTA
MRINAL KANTI DATTA
PUSPAL KUNDU
BRINDABAN CHANDRA KUNDU
SHARDA JHA
LATE SHALIK MISHRA
SHARDA JHA
KAVITA PANDEY
LATE SHALIK MISHRA
NARSINGH PRASAD TIWARI
RATAN LAL AGRAWAL
GOBERDHAN LAL AGRAWAL
ISHWAR RANI
LILA RAM
NO 2 GHOSHPARA ROAD P O BENGAL ENAMEL
PALTA BADAMTALA KOLKATA WEST BENGAL
QT NO IV/14 NEW COLONY JAGJIVAN NAGAR
DHANBAD
QR NO IV/14 NEW COLONY JAGJIWAN NAGAR
DHANBAD
H NO 14/16 ARUNNAGAR REWA
1ST FLOOR, TULSI NIWAS, NEAR TIWARI
DHAM GOSALA ROAD, JHARSUGUDA
H NO 304 14 SONOLI ROAD PANIPAT
HARYANA
JITENDRA AGARWAL
BHAWANI SHANKER AGARWAL
DAYAWAT BONE HOSPITAL PS BARADARI
ISAYION KI PULIA BAREILLY UTTAR PRADESH
G MANI
SHABANA ALIASGAR BOHARI
GURUSAMY
ALIASGAR HAKIMUDDIN BOHARI
RAJEEVI ANCHAN
SHEENA ANCHAN
DIMPLE PRAMESH GANATRA
PRAMESH KISHORBHAI GANATRA
SUSHIL KUMAR RAMAN
AMBIKA PRASAD
YOGENDRA KUMAR SHARMA
ARVA ALIHUSAIN BOHARI
CHANDRA BHAN SHARMA
ALIHUSAIN HAKIMUDDIN BOHARI
ADITYA KAPOOR
RAM MURTI KAPOOR
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
759148 0000IN30021413510708
720.00 01-AUG-2018
Maharashtra
Maharashtra
607801 0000IN30021413521472
815301 0000IN30021413526040
24.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
500082 0000IN30021413539510
160.00 01-AUG-2018
Maharashtra
211003 0000IN30021413548032
96.00 01-AUG-2018
Maharashtra
829122 0000IN30021413563607
272.00 01-AUG-2018
Maharashtra
743122 0000IN30021413569880
120.00 01-AUG-2018
Maharashtra
826003 0000IN30021413579525
96.00 01-AUG-2018
Maharashtra
Maharashtra
826003 0000IN30021413579919
486001 0000IN30021413592684
304.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
768201 0000IN30021413619688
224.00 01-AUG-2018
Maharashtra
132103 0000IN30021413715532
128.00 01-AUG-2018
Maharashtra
243001 0000IN30021413741488
1040.00 01-AUG-2018
Maharashtra
Maharashtra
636810 0000IN30021413793713
425401 0000IN30021413877344
168.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
574104 0000IN30021413884146
544.00 01-AUG-2018
Maharashtra
380063 0000IN30021413895768
32.00 01-AUG-2018
Maharashtra
800014 0000IN30021413896681
80.00 01-AUG-2018
JAI PRAKASH ASSOCIATES LTD SEC 128, NOIDA Maharashtra
NEW PLOT AMALNER
Maharashtra
TYPE 4/71 S G P G I LUCKNOW UTTAR
PRADESH
Maharashtra
201304 0000IN30021413909144
425401 0000IN30021413914065
160.00 01-AUG-2018
544.00 01-AUG-2018
226002 0000IN30021413924272
200.00 01-AUG-2018
C 3 UMBRELLA STREET BLOCK 3 CUDDALORE
TVO GANWAN GIRIDIH GIRIDIH
FLAT NO 207 6 3 655 TULIPS SOMAJIGUDA
17 KHUSHAL PARWAT ALLAHABAD UTTAR
PRADESH
ADM BN CDR PRC RAMGARH CANTT
RAMGARH INDIA
13 YUTHAMALAI OTTAPATTI RESERVE FOREST
KUTHAPADDY KUTHAPADDY DHARMAPURI
NEW PLOT AMALNER
W O SRI SHEENA ANCHAN MATADABETTU
HOUSE KARKALA
15 PANDAV NAGAR SOCI MIRAMBIKA RD NR
JAIMANGAL CHAR RASTA 132 RING RD
NARANPURA AHMEDABAD GUJARAT
M D H 3 5 IGIMS SHEKHPURA PATNA PATNA
BIHAR
First Name
Address
ASHOK BIHARILAL TAPADIYA
NIDHI ARORA
BIHARILAL BANSILALJI TAPADIYA
RAJENDRA KUMAR ARORA
KALPANA AGRAWAL
R AGRAWAL
40 VAIBHAV NAGAR KAREGAON ROAD
PARBAHANI
42 ADARSH COLONY SHIVPURI MP
W/O R AGRAWAL AZAD MARG GHOGHAR
REWA REWA
PRIYARANJAN HOTA
BIJOY KUMAR HOTA
UMESH CHANDRA PAT
KUNJA BIHARI PAT
RAUNAK FABTRADE PRIVATE LIMITED
SANJEEV KUMAR SHARMA
NA
SHYAM LAL SHARMA
SEEMA KALIA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
431401 0000IN30021413941374
473551 0000IN30021413947570
64.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
486001 0000IN30021413961369
160.00 01-AUG-2018
R I C E 1ST FLOOR 47 WEST APCAR GARDEN
ASANSOL ASANSOL WEST BENGAL
Maharashtra
713304 0000IN30021413971895
160.00 01-AUG-2018
PLOT NO 16 LANE 1 ROAD 2 SRI JAGANATH
VIHAR BARAMUNDA BHUBANESWAR ORISSA
Maharashtra
751003 0000IN30021414021692
224.00 01-AUG-2018
700071 0000IN30021414028946
110053 0000IN30021414053024
400.00 01-AUG-2018
48.00 01-AUG-2018
KHARAITI LAL SHARMA
4/1 MIDDLETON STREET CALCUTTA CALCUTTA Maharashtra
B 5/403 YAMUNA VIHAR DELHI DELHI
Maharashtra
BA 32 B D D A FLATS ASHOK VIHAR PHASE I
DELHI DELHI
Maharashtra
110052 0000IN30021414074758
80.00 01-AUG-2018
RAJESHWARI M D
PATEL ALPESH MAGANLAL
MAHALINGA DEVADIGA
TRIKAMLAL PATEL
D O MAHABALA DEVADIGA 9 73
RAGHAVENDRA PRASAD KALAWADI POST
MAYYADI VIA BYNDOOR KUNDAPUR
BALIYA PADO PATAN
Maharashtra
Maharashtra
576214 0000IN30021414078544
384265 0000IN30021414084018
160.00 01-AUG-2018
32.00 01-AUG-2018
SUTAPA DEY
BISHNU PADA DEY
Maharashtra
721201 0000IN30021414090322
160.00 01-AUG-2018
GANESH PREMANANDA BHAT
KATPADI PREMANANDA BHAT
Maharashtra
576107 0000IN30021414098507
320.00 01-AUG-2018
N ANURADHA
S MOHAN RAO
Maharashtra
524002 0000IN30021414103766
384.00 01-AUG-2018
KAMINI SANTOSHKUMAR BARANWAL
KRISHNA MOHANRAMAVTAR PRASAD
384003 0000IN30021414115528
160.00 01-AUG-2018
REENA TIWARY
SIVA NAND PANDEY
828306 0000IN30021414132071
240.00 01-AUG-2018
SHRINIVAS S ANIKHINDI
SHRIRAM NARAYAN ANIKHINDI
Maharashtra
587301 0000IN30021414184280
56.00 01-AUG-2018
RAJEEV SETIA
SHYAM SUNDER SETIA
Maharashtra
560075 0000IN30021414196901
544.00 01-AUG-2018
PUSHPA GUPTA
ONKAR NATH GUPTA
Maharashtra
273001 0000IN30021414203078
544.00 01-AUG-2018
SUBHA BRATA GHOSH
MONORANJAN GHOSH
Maharashtra
721253 0000IN30021414227486
16.00 01-AUG-2018
W/O UTTAM KR DEY RAGHUNATHPUR POST
CHANDRAKONA DIST PASCHIM MEDINIPUR
PLOT NO 94 SRI NIVASA NILAYA GATSONS
COLONY ACHUTA NAGAR PARKALA
KARNATAKA INDIA
5 1 460 SRI RANGA RAJA PURAM
STONEHOUSE PET NELLORE
19 MAHARSHI BUNGLOWS NEAR PANCHWATI
BUNGLOWS VILL HENDUVA MEHASANA
Maharashtra
QR NO-C-20 R.H.B. COLONY PO-NAWAGARH,
DHANBAD DHANBAD
Maharashtra
SHRIALANKAR MUDHOL ROAD JAMAKHANDI
3A 2 MALNAD REGENCY KAGGADASAPURA RD
NT SAND MARUTHI NAGAR BANGALORE
KARNATAKA
ANURAG X RAY MAYA BAZAR GORAKHPUR
UTTAR PRADESH
VILL ANANDA NAGAR POST BARPARA DIST
PASCHIM MEDINIPUR C K ROAD
First Name
Address
RAM KUMAR SUD
MAGHI RAM SUD
VINITA BAJPAI
ASHOK BAJPAI
SUNITA RAJENDRA PALASKAR
NARSINGRAO GANPATRAO CHITMALWAR
GALI NO 5 A HOUSE NO 358 GURU NANAK
PURA PHAGWARA PUNJAB
11 E RATLAM KOTHI INDORE MADHYA
PRADESH
WARD NO 31 MOTINAGAR PUSAD DIST
YAVATMAL PUSAD MAHARASHTRA
UTTAM KUMAR MISHRA
SUGREEV MISHRA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
144401 0000IN30021414329755
40.00 01-AUG-2018
Maharashtra
452001 0000IN30021414333046
16.00 01-AUG-2018
Maharashtra
445204 0000IN30021414390688
240.00 01-AUG-2018
TILA GALI FAZIL NAGAR P O FAZILNAGAR
KUSHINAGAR KUSHI NAGAR UTTAR PRADESH Maharashtra
274401 0000IN30021414501051
48.00 01-AUG-2018
Maharashtra
560071 0000IN30021414567603
208.00 01-AUG-2018
Maharashtra
587301 0000IN30021414640792
80.00 01-AUG-2018
Maharashtra
700156 0000IN30021414689063
128.00 01-AUG-2018
Maharashtra
576101 0000IN30021414698365
40.00 01-AUG-2018
Maharashtra
610001 0000IN30021414718715
80.00 01-AUG-2018
Maharashtra
689504 0000IN30021414719232
16.00 01-AUG-2018
Maharashtra
423106 0000IN30021414740947
216.00 01-AUG-2018
Maharashtra
712417 0000IN30021414772495
8.00 01-AUG-2018
Maharashtra
518301 0000IN30021414833161
1088.00 01-AUG-2018
Maharashtra
334402 0000IN30021414837104
8.00 01-AUG-2018
Maharashtra
415001 0000IN30021414878428
80.00 01-AUG-2018
Maharashtra
670573 0000IN30021414941529
40.00 01-AUG-2018
IBM INDIA PVT LTD EMBASSY GOLF LINKS
PARK A BLOCK 2ND FLR CUBE NO 250
KORAMANGALA BANGALORE KARNATAKA
105 C/O P C GENURMATH RAMDEV GALLI
JAMAKHANDI KARNATAKA
APPT NO 502 5TH FLR RUPASHREE TOWER 1
SHREE HSG COMPLEX PREMISES NO 01 0777
BLOCK AH ACTION AREA 1A NEW KOLKATA
WEST BENGAL
202 A SAI RADHA GOKULDHAM NEAR
VIDYODAYA SCHOOL PLAY GROUND
BAILAKERE UDUPI
OLD NO 34 F NEW NO 89
THIRUMANJANAVEEDHI TIRUVARUR
TIRUVARUR TAMILNADU
VAIBHAV BHANDEO
VASANT KESHAV BHANDEO
G R BANDI
RAMAPPA IRAPPA BANDI
DEVI PRASAD SARANGI
BISWANATH SARANGI
ANEKAL RAMDAS KINI
RAMDAS KINI
J PAULRAJ
JOSEPH
SHIBUMON S
S K KALARIYIL
BALKISAN TULSIRAM KALANTRI
TULSIRAM KASTURCHAND KALANTRI
NABA KUMAR PAUL
BIRENDRA NATH PAUL
VIPAKSHI REDDY SRINIVASA REDDY
VIPAKSHI REDDY RANGA REDDY
SANGEETA G
BHEEMARAO DOLLI
SHEELA VASANT BAMANE
SHANKAR JOTIBA MANWADKAR
VILL MAMAKPUR PO RAJHATI PS KHANAKUL
DIST HOOGHLY HOOGHLY WEST BENGAL
H NO 20-73-15 R R COLONY ADONI ANDHRA
PRADESH
C 48 LIGNITE SAKTHI NAGAR TOWENSHIP
BARSINAGAR BIKANER DIST RAJASTHAN
STATE BIKANER BIKANER
PLOT NO 9 ST COLONY NEAR MONARK HOTEL
GODOLI SATARA MAHARASHTRA
TOMY JOSEPH
JOSEPH CHANHAPLAKKAL
CHANJAPLACKAL HOUSE MEENAPATTY
KARUVANCHAL ALAKODE KANNUR KERALA
ANANDA BHAVAN VII 500 CHENGANNURM
KARAKKAD PO ALLEPPEY KERALA
BALAJI CHOWK NANDGAON NANDGAON
MAHARASHTRA
First Name
INDUMATHI BHULLORE
KALYANRAO BIRADAR
SHEETAL SANTOSH BHANDARI
SANTOSH BHANDARI
ZAFAR SIDDIQUI
MERAZ AHAMAD
VAIBHAV DURVE
RAMESH DURVE
RADHE SHYAM VERMA
BABU LAL VERMA
GYANCHAND SANCHETI
BAPULAL SANCHETI
RAJESH SONI
MAHESH CHAND SONI
SUKHWINDER KAUR
PARAMJIT SINGH
GAURIKUMAR NILACHALA BIHARI RATH
NILACHALA BIHARI SASHIBHUSAN RATH
BIMLA KUMARI
KEDAR NATH GUPTA
SUDHANSHU DUBEY
RAJ NARAYAN DUBEY
MEERA SINGH
PURUSHOTTAM SINGH
KETAN PATEL
NANU BHAI PATEL
AJAY KUMAR SINGH
RANDHIR PRASAD SINGH
JAYANTHI R
RAMACHANDRAN
K V CHALAPATHI
RAMAIAH SIDDAPPA KANDALA
RASIKA ATUL DIGHADE
SUSHIL AHLAWAT
ATUL DIGHADE
SHER SINGH
Address
PLOT NO 40 H NO 15 2 336 RAMPURE COLONY
BIDAR BIDAR KARNATAKA
SHIVAJI NAGAR SHIVAJI NAGAR AMBEDAKAR
NAGAR NAVI AVADI NANDED NANDED
MAHARASHTRA
VILL LEDUWA SAKURABAD POST MUGHAL
SARAI MOUGAL SARAI UTTAR PRADESH
NB-4, 51, NETHRAVATI, VIJAYA ENCLAVE
BELIKAHALLI, BANNERGATTA ROAD,
BANGALORE KARNATAKA
962 SUDAMA NAGAR INDORE MADHYA
PRADESH
636 USHA NAGAR EXTENSION INDORE
MADHYA PRADESH
150 SHANTI PRIYA NAGAR B/H CHEER GHAR
NANDANVAN JODHPUR RAJASTHAN
VILL GHOT POKER DISTT GURDASPUR
GURDASPUR PUNJAB
NO 102 SAI BALAJI RESIDENCY 2ND CROSS
2ND MAIN BRINDAVAN NAGAR TAVAREKERE
MAIN ROAD BANGALORE KARNATAKA
257 POCKET E MAYUR VIHAR PHASE II DELHI
DELHI
B 6 CCWO COLONY WASHERY DIVISION
SARAIDHELL DHANBAD JHARKHAND
A 11 21 SANJAY APPT CHOUKAGHAT
VARANASI UTTAR PRADESH
KAMAR PARA 6 KOTWALI JALPAIGURI
JALPAIGURI WEST BENGAL
QR NO C 115 VASANT VIHAR SECL COLONY
BILASPUR CHHATTISGARH
NO 130 LLAKKIYAMPATTI PART
LLAKKIYAMPATTI POST DHARMAPURI
TAMILNADU
S/O K S RAMAIAH NO 15-1-28 C T M ROAD
NARAYANA BUILDING MADANAPALLI
MADANAPALLI ANDHRA PRADESH
C O SM BHOGE A 2 7 TAPADIYA PARK N 4
CIDCO PUNDLIK NGR ROAD AURANGABAD
MAHARASHTRA
H NO 1460 SECTOR 1 ROHTAK HARYANA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
585403 0000IN30021414944556
320.00 01-AUG-2018
Maharashtra
431602 0000IN30021414995091
80.00 01-AUG-2018
Uttar Pradesh
232103 0000IN30021415019128
80.00 01-AUG-2018
Maharashtra
560076 0000IN30021415020097
400.00 01-AUG-2018
Maharashtra
452005 0000IN30021415082017
40.00 01-AUG-2018
Maharashtra
452001 0000IN30021415162232
480.00 01-AUG-2018
Maharashtra
342008 0000IN30021415165260
80.00 01-AUG-2018
Maharashtra
143015 0000IN30021415174535
120.00 01-AUG-2018
Maharashtra
560029 0000IN30021415211655
176.00 01-AUG-2018
Maharashtra
110091 0000IN30021415226427
800.00 01-AUG-2018
Maharashtra
826001 0000IN30021415236453
96.00 01-AUG-2018
Maharashtra
221002 0000IN30021415252935
400.00 01-AUG-2018
Maharashtra
735101 0000IN30021415343612
200.00 01-AUG-2018
Maharashtra
495006 0000IN30021415349799
800.00 01-AUG-2018
Maharashtra
636705 0000IN30021415372738
16.00 01-AUG-2018
Maharashtra
517325 0000IN30021415400946
400.00 01-AUG-2018
Maharashtra
Maharashtra
431003 0000IN30021415426518
124001 0000IN30021415582608
8.00 01-AUG-2018
544.00 01-AUG-2018
First Name
BADRI PRASAD MOHAPATRA
RABI NARAYANA MOHAPATRA
NARAYANAN T V
P V CHANDUKUTTY
GURUDAS GHOSH
SAILENDRA NATH GHOSH
LALTA PRASAD
CHOTTE LAL
MOHIT
CHANDRA SHEKHAR PRASAD
DEEKSHA DHALL
BALRAJ DHALL
RAMESH GOVIND KALBAG
GOVIND SHANTAYYA KALBAG
SHIB CHANDAN PATI
KISHORE CHANDAN PATI
BHARAT BHUSHAN SHARMA
PREM SWARUP SHARMA
CHENNA RAMDAS
CHENNA RAMULU
VEERABAHU MANICKAM
MANICKAM
SARANGI MALAVIYA
KANAKMAL SUNDRWAT
AJAYA KUMAR SENAPATI
BITANJAYA SENAPATI
DILIP KUMAR SINGH
BRAJ NANDAN SINGH
SUNIL SINGH
RAJ NATH SINGH
K S RAMACHANDRAN
K R SANKARAN
SALAHUDDIN M
M T P HASAN MOULANI
MOHANAN P
KANARAN P T
CHACKO A J
NA
Address
AT KANKALUNDA PO MAHIMAGADI DIST
DHENKANAL DHENKANAL ORISSA
CA V FLT NO 10 SAPNA GARDEN CHOGM RD
ALTO PORVORIM BARDEZ GOA GOA
SOUTH BHARAT NAGAR W NO 24 SILIGURI DJ
SILIGURI WEST BENGAL
29 GOSVA MALIHABAD LUCKNOW UTTAR
PRADESH
BOYS HOSTEL R M NO-103 DRIEMS CUTTACK
ORISSA
2202 ASTHA KUNJ SEC 3 DWARKA DELHI DELHI
MR RAMESH GOVIND KALBAG S O GOVIND A
BLOCK H NO 2 POSTAL QUARTERS DANDELI
KARNATAKA
SATSANG COLONY MADHIPUR PS REMUNA
BALASORE ORISSA
BHARAT BHUSHAN SHARMA KUTCHA
AMARNATH KALRA FEROZPUR PUNJAB
H NO 10-3-441 SHIVAJI NAGAR NIZAMABAD
ANDHRA PRADESH
NO 4 / 69 / 1 MIDDLE STREET SIVAGALAI
TUTICORIN TAMILNADU
B 164 BELVEDERE PARK DLF PHASE 3
GURGAON HARYANA
FLAT NO 316 MATHRUSREE ORCHID HOMES
SY NO 4 YEMLUR KEMPAPURA MAIN ROAD
YEMLUR BANGALORE KARNATAKA
THIKEDARI COMPOUND PO BHURKUNDA
BAZAR DIST HAZARIBAGH RAMGARH
RAMGARH JHARKHAND
3/39 PATRAKAR PURAM GUMTI NAGAR
SUPDT B/R GDRI GARRISION ENGINEER R&D
COCHIN TRIKKAKKARA .P.O., KAKKANAD
CHIEF EXECUTIVE OFFICER AL HATHBOOR
GROUP OF COMPANIES POST BOX NO 2246
DUBAI UAE
THAYYIL FLORICAN ROAD MALAPARAMBA P O
CALICUT
EDAYADY HOUSE MANCOMPU P O
ALAPPUZHA KERALA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
759014 0000IN30021415632343
64.00 01-AUG-2018
Maharashtra
403501 0000IN30021415664196
16.00 01-AUG-2018
Maharashtra
734004 0000IN30021415667324
96.00 01-AUG-2018
Maharashtra
227111 0000IN30021415687745
280.00 01-AUG-2018
Maharashtra
754022 0000IN30021415705401
72.00 01-AUG-2018
Maharashtra
110075 0000IN30021415715132
32.00 01-AUG-2018
Maharashtra
581325 0000IN30021415727474
384.00 01-AUG-2018
Maharashtra
756020 0000IN30021415738959
40.00 01-AUG-2018
Maharashtra
152002 0000IN30021415745222
40.00 01-AUG-2018
Maharashtra
503002 0000IN30021415805819
200.00 01-AUG-2018
Maharashtra
628753 0000IN30021415806897
16.00 01-AUG-2018
Maharashtra
122002 0000IN30021415830506
544.00 01-AUG-2018
Maharashtra
560037 0000IN30021415837608
160.00 01-AUG-2018
Maharashtra
829106 0000IN30021415859782
160.00 01-AUG-2018
Maharashtra
226005 0000IN30021415878692
160.00 01-AUG-2018
Maharashtra
682021 0000IN30023910002497
200.00 01-AUG-2018
Maharashtra
999999 0000IN30023910011213
1600.00 01-AUG-2018
Maharashtra
673009 0000IN30023910015321
40.00 01-AUG-2018
Maharashtra
688502 0000IN30023910023637
64.00 01-AUG-2018
First Name
ANCY JOSEPH
NA
BIJU K NAIR
C K K NAIR
SAMUEL A G
NA
PAUL A I
E ITTOOP
ROSAMMA ABRAHAM
ABRAHAM T
ARIFA K
P ABDU SAMAD
MAMMED KOYA PALLIKKALAKATH
P SULAIMAN
SHEELA THOMAS
PURUSHOTHOMAN K S
NA
K C SHANKARAN
GEORGE OMMEN
P O GEORGE
KURIAN N I
LEELA NAMPOOTHIRI
SHAMSUDDEEN K P
N K IGNATIUS
V N T NAMPOOTHIRI
K A BEERU
IBRAHIM
ISMAIL
GOPALAKRISHNAN NAIR B
ISHTIYAQUE KAZI ASATTAR MHASLAI
BHASKARAN NAIR N
ABDUS SATTAR MHASLAI
SHASHI SUNDERLAL BHATIA
SUNDERLAL TEKCHAND BHATIA
SAJANI MADHULAL BHATIA
MADHULAL BHATIA
JOHNY EM
EKMATHAI
DEVASIA KT
THOMAS
SHIBA JOHNSON
JOHNSON K PAULOSE
MOHAMMED SALI ABDUL LATHEEF
MOHAMMED SALI
RATNA B NAIK
BALAKRISHNA NAIK
Address
QUARTER NUMBER B 4 KENDRIYA VIDYALAYA
QUARTERS KANNUR KERALA
BINI 37 / 2300 PONOTH ROAD KALOOR
KOCHI KERALA
ALUMMOOTTIL HOUSE PALIAKARA
THIRUVALLA KERALA
ATHUNKAL HOUSE THURUTHY P O
KURUPPAMPADY ERNAKULAM , KERALA
POOPADA AYARKATTIL MANARCAD
MANARCAD KOTTAYAM
17/444 DOWN HILL MALAPPURAM KERALA
35-418B SANAH VENGERIKAD ROAD VENGERI
PO CALICUT
PAREL HOUSE NOORAMMAVU P O
PUNNAVELY MALLAPPALLY
M/S GCCI P O BOX 2545 SHARJAH UAE
KOLLENKERIL PULIKUTTISSERY KOTTAYAM
KERALA
19/1406 THAVOOS LANE MISSION QUARTERS
TRISSUR, KERALA
PRAYAGA SHARIYIL RD EROOR W KERALA
P B NO 7070 DUBAI U A E
C/O BUSHRA AGENCY D-NO- 11/8/771 BIBI
ALABI ROAD, BUNDER MANGALORE,
KARNATAKA
H.D.F.C. LTD HOUSING CENTRE
VAZHUTHACAUD THIRUVANANTHAPURAM,
KERALA
G.L.L.INT. P.O.BOX 2545 SHARJAH U A E
C\O BANK SADERAT IRAN P.O. BOX 4182
DUBAI U A E
703, 7TH FLOOR NBQ BUILDING P O BOX
35869 DUBAI, UAE
ELAMBASSERY HOUSE NEDUMKGOME P.O.
SREEKANDAPURAM VIA KERALA
KANJIRATHUMKAL HOUSE MARYLAND P.O.
MELUKAVEMATTOM VIA KERALA
KURISUNKAL HOUSE ELOOR ROAD NORTH
KALAMASSERY ERNAKULAM
MINISTRY OF ELECTRICITY & WATER P B 1672
DUBAI
BLOCK 3, FLAT NO 8 NO 129, SRIRAM ESTATES
HOCHIMIN STREET KOLKATTA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
670017 0000IN30023910030508
224.00 01-AUG-2018
Maharashtra
682017 0000IN30023910036971
192.00 01-AUG-2018
Maharashtra
689101 0000IN30023910050525
80.00 01-AUG-2018
Maharashtra
683545 0000IN30023910053273
80.00 01-AUG-2018
Maharashtra
686019 0000IN30023910080923
128.00 01-AUG-2018
Maharashtra
676519 0000IN30023910083116
224.00 01-AUG-2018
Maharashtra
673010 0000IN30023910097872
640.00 01-AUG-2018
Maharashtra
Maharashtra
689589 0000IN30023910099014
999999 0000IN30023910107242
160.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
686015 0000IN30023910108569
40.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
680001 0000IN30023910124297
682306 0000IN30023910127693
999999 0000IN30023910142282
80.00 01-AUG-2018
224.00 01-AUG-2018
1600.00 01-AUG-2018
Maharashtra
575001 0000IN30023910146173
464.00 01-AUG-2018
Maharashtra
Maharashtra
695010 0000IN30023910148283
100000 0000IN30023910155158
416.00 01-AUG-2018
400.00 01-AUG-2018
Maharashtra
999999 0000IN30023910155246
544.00 01-AUG-2018
Maharashtra
358690 0000IN30023910156494
544.00 01-AUG-2018
Maharashtra
670631 0000IN30023910169952
544.00 01-AUG-2018
Maharashtra
686652 0000IN30023910170105
80.00 01-AUG-2018
Maharashtra
683104 0000IN30023910202583
224.00 01-AUG-2018
Maharashtra
999999 0000IN30023910222213
544.00 01-AUG-2018
Maharashtra
700008 0000IN30023910235470
224.00 01-AUG-2018
First Name
Address
MOHANDAS P
BALAKRISHNAN O
RAJASEKHARAN C
CHANDRASEKHARAN KA
SUNIL GEORGE
GEORGE T D
DENA BANK FORT ROAD CANNANORE KERALA Maharashtra
DEVIKA, BEHIND THURUTH TEMPLE THURUTHI
TEMPLE ROAD, CHEMBAKARA MARADU P.O.
KERALA
Maharashtra
2E NEDUGADAN RESIDENCY, CHITTOR ROAD,
ERNAKULAM, KERALA
Maharashtra
VENUGOPALAN E S
SIVARAMAN NAIR G
RATHI SASANKAN
SASANKAN
STANLEY VK
KORUTHU
RAMKUMAR R
KUNNATH RAMACHANDRAN
CLARAMMA THOMAS
C P THOMAS
ANITHA KANDHANATHAN
BIMAL B THAYYIL
KANDHANATHAN K
BALACHANDRAN T K
KOTTATHARA VALIYAKATH UMMER KHAN
KUTTIYAMU
SHAMMY BIJOY
BIJOY JACOB
GANESH N N
N G NARAYANAN
CHITHRA A V DR
DR M B HARIDAS
ANIL N
N NALINAKSHAN
VASANTHAN P C
P C KUMARAN
FATHIMA KUTTY E
K MOHAMMED KUTTY
DALLY JOSEPH
NA
SURESH BABU K
K KARUNAKARAN
SHRIDHARA PRASAD K
KRISHNA BHAT K
FACT (CD) TOWNSHIP, QTR.NO. 529/4,
AMBALAMEDU P.O., ERNAKULALM, KERALA.
MADAVANA HOUSE KADUNGALLOOR
KADUNGALLOOR KADUNGALLOOR
BETHEL HOUSE, ANANDAPPALLY P.O ADOOR
KERALA
18, FIRST FLOOR SWAMI SIVANANDA SALAI
CHEPAUK, CHENNAI TAMILNADU
7 D CHACKOLAS WATER SCAPES THEVARA
FERRY ROAD ERNAKULAM
IX/430A, PANDORAMCHAL ROAD
MANJUMMEL P.O. ERNAKULAM KERALA
THAYYIL KARAPUZHA KOTTAYAM KERALA
GULSAR POO VENGALOOR TIRUR
MALAPPURAM KERALA
PULICKEEL HOUSE VELLUKUNNEL
ERATTUPETTA KERALA
24/124,ARPANA CHERATTUKUZHI ROAD P O
DOWN HILL MALAPPURAM
FRAGRANCE VELLUR P O PAYYANUR KANNUR,
KERALA
UTHARAYANAM KILIKOLLOOR KOLLAM
KERALA
AKAR TECHNICAL SERVICES CO LLC P O BOX
14652 DUBAI UAE
LUBAIBA MANZIL ALUNGAL, PULIKKAL P O
MALAPPURAM KERALA
KUNNATHUCHERRY HOUSE PULLANAGADY P
O CHEMPAKULAM KERALA
PUTHANAZHIKATHU VEEDU KAIALACKAL
WARD PALLIMUKKU KOLLAM,KERALA
ASSOCIATE PROFESSOR OF CHEMISTRY GOVT
WOMENS FIRST GRADE COLLEGE AJJARKAD
UDUPI KARNATAKA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
670001 0000IN30023910240725
160.00 01-AUG-2018
682304 0000IN30023910243113
224.00 01-AUG-2018
682018 0000IN30023910256788
240.00 01-AUG-2018
Maharashtra
682303 0000IN30023910263697
240.00 01-AUG-2018
Maharashtra
683110 0000IN30023910266520
40.00 01-AUG-2018
Maharashtra
691523 0000IN30023910298083
8.00 01-AUG-2018
Maharashtra
600005 0000IN30023910335847
800.00 01-AUG-2018
Maharashtra
682013 0000IN30023910359477
112.00 01-AUG-2018
Maharashtra
Maharashtra
683501 0000IN30023910372626
686003 0000IN30023910393178
80.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
676102 0000IN30023910411668
32.00 01-AUG-2018
Maharashtra
686122 0000IN30023910423249
96.00 01-AUG-2018
Maharashtra
676519 0000IN30023910429109
224.00 01-AUG-2018
Maharashtra
670346 0000IN30023910444077
3200.00 01-AUG-2018
Maharashtra
691004 0000IN30023910461450
320.00 01-AUG-2018
Maharashtra
100000 0000IN30023910470139
320.00 01-AUG-2018
Maharashtra
673637 0000IN30023910499952
240.00 01-AUG-2018
Maharashtra
688509 0000IN30023910530753
224.00 01-AUG-2018
Maharashtra
691010 0000IN30023910531667
800.00 01-AUG-2018
Maharashtra
576101 0000IN30023910535899
40.00 01-AUG-2018
First Name
CHANDRASEKHARAN NAIR G
GOPALAN NAIR P
PATHAYIL ABRAHAM GEORGE
KURUVILLA ABRAHAM
ALEX K THOTTUNKAL
KURUVILLA VARKEY
VENKATARAMAN K
LATE V KRISHNA MURTHI
JANAKI A P
V V RAGHAVAN
NAGENDRA BHAT M
LATE PUNDALIK BHAT M
MATHEW JACOB CHANDY
JACOB CHANDY
MARY THOMAS
MATHEW JOSEPH
PRASANTH P
SREEDHARAN
RAMACHANDRAN K
KUTTAN PILLAY G
AJITH KUMAR V
N VASUDEVAN NAMPOOTHIRI
SELVAKUMAR S
SUBRAMANI
SANKARA NARAYANAN K P
P S PARAMESWARAN
NAGARAJA B S
SITARAMAIAH
ANEEN N KUTTY
MNAMBIKUTTY
VARDHAMANA EV
E VAJRAPPA
MEENAKSHI C S
AJITH KUMAR P
MOHAN KUMAR NARANTHATTA
LATE N K NAIR
PRASADAN NAIR K R
BRIAN JOSEPH MOREYRA
RAGHAVAN NAIR
E A D MOREYRA
RAJU
LATE SIDDAPPA
Address
KULANGARA HOUSE-1 THEVALLY KOLLAM
KERALA
PATHAYIL HOUSE AREEPPARAMPU P O
VIJAYAPURAM, KOTTAYAM KERALA
FLAT NO G2 THULASI TOWERS TC 2/1398
BYPASS ROAD ATTINKUZHI KAZHAKUTTOM
TRIVANDRUM
GENERAL MANAGER UNION PAPER MILLS PB
NO 41,DUBAI UAE
PAVITHRAM KARUVACHERY PAYYANNUR,
KANNUR KERALA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
691009 0000IN30023910537628
448.00 01-AUG-2018
Maharashtra
686501 0000IN30023910551487
224.00 01-AUG-2018
Maharashtra
695582 0000IN30023910564377
96.00 01-AUG-2018
Maharashtra
999999 0000IN30023910564504
1600.00 01-AUG-2018
Maharashtra
670307 0000IN30023910571472
336.00 01-AUG-2018
H NO 58 MOODABIDRI KARKALA TAMILNADU Maharashtra
INDO AMERICAN HOSPITAL CHEMANAKKARY
VAIKOM KERALA
Maharashtra
574227 0000IN30023910571585
200.00 01-AUG-2018
686143 0000IN30023910573997
320.00 01-AUG-2018
Maharashtra
686518 0000IN30023910577252
200.00 01-AUG-2018
Maharashtra
673010 0000IN30023910578329
544.00 01-AUG-2018
Maharashtra
641002 0000IN30023910588832
224.00 01-AUG-2018
Maharashtra
690550 0000IN30023910590964
320.00 01-AUG-2018
Maharashtra
625513 0000IN30023910596007
128.00 01-AUG-2018
Maharashtra
683109 0000IN30023910600900
224.00 01-AUG-2018
Maharashtra
577204 0000IN30023910604964
320.00 01-AUG-2018
Maharashtra
695004 0000IN30023910616584
544.00 01-AUG-2018
Maharashtra
577527 0000IN30023910648427
160.00 01-AUG-2018
Maharashtra
673017 0000IN30023910654096
128.00 01-AUG-2018
Maharashtra
682024 0000IN30023910660504
32.00 01-AUG-2018
Maharashtra
Maharashtra
685584 0000IN30023910668620
999999 0000IN30023910670659
224.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
570008 0000IN30023910680600
224.00 01-AUG-2018
ELLOOKKUNNEL HOUSE PANACHAIPALLY P O
KANJIRAPALLY, KOTTAYAM DIST KERALA
2/708 ''SAGARIKA'' KARAPARAMBA P O
CALICUT KERALA
T F C SAKTHI RAMA FLATS EAST LOKAMANYA
STREET R S PURAM COIMBATORE TAMILNADU
PULLAMVAZHI ILLOM MANNARASALA P.O
HARIPAD ALLEPPEY (DIST) KERALA
TELEPHONE EXGE BACKSIDE BODINAYAKANUR
THENI TAMILNADU
ANANDA BHAVAN KARIPPAI ROAD
KALAMASSERY KERALA
SAMUDAYA BHAVAN ROAD P AND T COLONY
VINOBANAGAR SHIMOGA
TC3/1495,NAVEENAM LAKSHMINAGAR
PATTOM KERALA
H.NO.59/2 A. DIVISION HOSADURGA- 1,
VIJAYANAGAR EXT. CHITRADURGA
RESONANCE NEAR ARULAPPAD TEMPLE
CHEVARAMBALAM P O CALICUT KERALA
VIPANCHIKA MAMATHA NAGAR EDAPPALLY
KOCHI, KERALA
KUNNACKAMADATHIL (H) MANAKAD P O
THODUPUZHA KERALA
P O BOX 41248 DUBAI UAE .
548, 26TH MAIN 2ND STAGE J P NAGAR
MYSORE
First Name
Address
State
YOGESH MOTA
HARCHAND PREMAJI
YOGESH MOTA VELKUMAR AND BROTHER
NEAR ERANNA TEMPLE, ISLAMPUR
GANGAVTHI, L.G ROAD
Maharashtra
583227 0000IN30023910686420
544.00 01-AUG-2018
SANJAY KUMAR
RAJENDRA PRASAD
IBM, GLOBAL SERVICES, PRESTIGE TOWERS,
99, RESIDENCY ROAD, BANGALORE
Maharashtra
560025 0000IN30023910690567
224.00 01-AUG-2018
PUTTARAJE GOWDA A C
CHANNE GOWDA A S
571235 0000IN30023910692542
120.00 01-AUG-2018
BALAKRISHNAN K
KANDAKUTTY
673016 0000IN30023910695633
400.00 01-AUG-2018
SARITHA GROSU
MURALI KRISHNA G
Maharashtra
524001 0000IN30023910701445
1088.00 01-AUG-2018
HANUMESH SHAPUR
ACHAPPA
Maharashtra
583228 0000IN30023910703735
80.00 01-AUG-2018
SRIMATHI K R
SUBBA RAO P
RAMASWAMYKV
LATE PV RAMANAIAH
Maharashtra
Maharashtra
400706 0000IN30023910715173
524003 0000IN30023910719172
224.00 01-AUG-2018
1600.00 01-AUG-2018
SANGEETA JAIN
AJIT KUMAR JAI
Maharashtra
583232 0000IN30023910728822
80.00 01-AUG-2018
CHAKKAMPULLY MOIDEEN
YOUSAF
Maharashtra
679576 0000IN30023910748190
224.00 01-AUG-2018
ROGER MACQUEEN PINTO
ROQUE RONALD PINTO
Maharashtra
575001 0000IN30023910756930
288.00 01-AUG-2018
ANILKUMAR N
PILLAI G N
Maharashtra
690506 0000IN30023910760478
224.00 01-AUG-2018
SURYA PRASAD PATI
SRI BINAYAK PATI
Maharashtra
500001 0000IN30023910760576
224.00 01-AUG-2018
SREEDHARAN A P K
K P CHATHUKUTTY NAMBIAR
Maharashtra
670581 0000IN30023910761387
544.00 01-AUG-2018
EDWIN LOBO
RAJNESH R KALIA
LUDOVICO LOBO
RAMSARANDAS KALIA
Maharashtra
Maharashtra
999999 0000IN30023910764438
999999 0000IN30023910765264
544.00 01-AUG-2018
544.00 01-AUG-2018
KUBER N KALAL
NEELAKANTHAPPA KALAL
Maharashtra
581193 0000IN30023910768179
32.00 01-AUG-2018
KEDAR LAGVANKAR
USHA SRIDHAR
AL LAGVANKER
SUNDARA RAJAN SRIDHAR
Maharashtra
Maharashtra
100000 0000IN30023910771752
100000 0000IN30023910772745
576.00 01-AUG-2018
544.00 01-AUG-2018
TRIVEDI VIMAL B
TRIVEDI BHASKARRAY D
Maharashtra
999999 0000IN30023910772833
224.00 01-AUG-2018
CANARA BANK GUDUGALALE
SHANIVARSANTHE POST COORG DISTRICT
Maharashtra
KOLANGARAKANDI HOUSE GOVINDAPURAM P
O CALICUT KERALA
Maharashtra
HOTEL MURALI KRISHNA 70 17/477,BESIDES
LEELA MAHAL V R C CENTRE, NELLORE
MANJUNATHYA NILAYA MAIN ROAD
BUDGUMPA DT KOPPAL
FLAT NO B1 BOI OFFICERS RESIDENTIAL
COMPLEX PLOT NO 13 NERUL NAVI MUMBAI
14/30 HARANATHAPURAM NELLORE
JAIN ASSOCIATES MAIN ROAD MAIN ROAD
KUKNOOR
CHAKKAMPULLY HOUSE EDAPPAL PO
MALAPPURAM DT MALAPPURAM
FLAT NO. A/1104, CASA GRANDE STURROCK
ROAD ATTAVAR CIRCLE FALNIR,MANGALORE
KUNNETH HOUSE MUTHUKULAM SOUTH P O
ALAPPUZHA DIST KERALA
UNIT TRUST OF INDIA SURABHI ARCADE BANK
STREET, KOTI HYDERABAD
KADAMBOOR HOUSE KOOVERY P O KANUR
KERALA
N M DC COMPUTER SECTION P O BOX 3649
ABU DHABI ,UAE
PO BOX 2480 DUBAI UAE
POST CHANDAPUR TQ SHIGGAON DIST HAVERI
C/O J.RAY MIDERMOTT MIDDLE EAST P.O.BOX
3098 DUBAI UAE
P O BOX NO 6222 ABU DHABI UAE
P O BOX 122715 SWIBER OFFSHORE ME FZE
AIRPORT INT SHARJAH
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
BHUVANESWARIAR
RAJARAMANA
RAHUL DUGGAL
RAJINDER MOHAN DUGGAL
VIMALA G RAO
I D GOVINDA RAO
DITTIN ANDREWS
A C ANDREW
SANTHOSH KUMAR K S
K K SREEDHARAN
MANJUNATH BHAT
SANKHAR BHAT
HANUMARADDI
BASAPPA SAUNSHI
RAJESWARI VENKITACHALAM
DR CG VENKITACHALAM
ASHA DINESH JAVERI
BHATIA PURSHOTTAM GANSHYAMDAS
DINESH JADHAVRAO JAVERI
BHATIA GANSHYAMDAS CHANDUMAL
VALERIAN VINCENT GOMES
LINO SEBASTIAN GOMES
GOPAL ULLAL
KUNHAPPA
JANAKI RPAI
RAM PAI
BEHANAN T M
MATHAI T M
SUNEED MATHEW VARGHESE
TM VARGHESE
SUNDARESWARAN K V
M KRISHNA VARRIER
JOBY VINCENT
VINCENT MATHEW
MATHEW JOSEPH PULICKAL
Address
7/379, OM SAKRI ILLAM,TIVOPPEN MAIN
SULTANPET PALLADAM TR COIMBATORE
15TH FLOOR SMSD PO BOX 3838 ABUDHABI,
UAE
FLAT NO. 24, SECOND FLOOR GALAXY APTS,
AQUEM MADGAON GOA
ARATTUKULAM HOUSE CHETTY P O
CHERTHALA KERALA
KUZHIKKATTU HOUSE AYANKUDY P O
MUTTUCHIRA VIA KOTTAYAM KERALA
ANANTHA RESIDENCY S 3 2 ND MAIN
SADASHIV NAGAR BELGAUM
4TH CROSS 5TH MAIN VIVEKANANDANAGAR
DHARWAD
18/ 394 BRINDAVAN SAMOOHAM ROAD THALI
P.O. CALICUT
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
641669 0000IN30023910776513
224.00 01-AUG-2018
Maharashtra
100000 0000IN30023910776917
1584.00 01-AUG-2018
Maharashtra
403601 0000IN30023910777995
320.00 01-AUG-2018
Maharashtra
688530 0000IN30023910778657
8.00 01-AUG-2018
Maharashtra
686613 0000IN30023910783176
224.00 01-AUG-2018
Maharashtra
590001 0000IN30023910786035
40.00 01-AUG-2018
Maharashtra
580004 0000IN30023910789076
224.00 01-AUG-2018
Maharashtra
673002 0000IN30023910793043
544.00 01-AUG-2018
ADCO BUHASA P O BOX 270 ABUDHABI UAE
Maharashtra
Maharashtra
EMITAL SERVICE CENTRE PO BOX 8391 DUBAI
UAE
Maharashtra
999999 0000IN30023910797825
100000 0000IN30023910800752
544.00 01-AUG-2018
544.00 01-AUG-2018
100000 0000IN30023910804836
544.00 01-AUG-2018
Maharashtra
575005 0000IN30023910805804
320.00 01-AUG-2018
Maharashtra
403601 0000IN30023910809838
224.00 01-AUG-2018
Maharashtra
683542 0000IN30023910810407
224.00 01-AUG-2018
Maharashtra
560068 0000IN30023910812274
64.00 01-AUG-2018
Maharashtra
673009 0000IN30023910821158
80.00 01-AUG-2018
Maharashtra
686553 0000IN30023910827422
384.00 01-AUG-2018
P C JOSEPH
18 94 1 PADAVU MANGALORE KARNATAKA
A7 SHRINGAR HSG CO.OP SOCIETY AQUEM
MARGAO GOA
THEAPPALA HOUSE T C JOHN LANE
PERUMBAVOOR P O ERNAKULAM
FLAT NO 104D KRISTAL TOPAZ NO 64/2A
GARVE BHAVI PALAYA BANGALORE
OFFICE OF THE CHIEF ENGINEER KERALA
WATER AUTHORITY NORTHERN REGION
KOZHIKODE
OVELIL HOUSE, MAMMOOD P.O,
CHANAGANACHERRY, KERALA
PULICKAL HOUSE PONKUNNAM P.O.
KOTTAYAM
Maharashtra
686506 0000IN30023910831733
32.00 01-AUG-2018
DR JAYAPRASAD B
BHASKARAN
V H 87 AMARAVADI UPPER MERIDEAN ROAD
VIKRAMAPURAM HILLS KOWDIAR PO
Maharashtra
695003 0000IN30023910834307
16.00 01-AUG-2018
PRAVEEN C
K CHANDRASEKHARAN PILLAI
AF3 OASIS BREEZE D BLOCK AECS LAYOUT
BROOKEFIELDS KUNDALAHALLI BANGALORE
Maharashtra
560037 0000IN30023910840567
544.00 01-AUG-2018
First Name
Address
State
MANOHAR JANA
RAJESHWARA RAO JANA
NO. 17, 1ST CROSS, MUNESHWARA LAYOUT
MANORAYANA PALYA R T NAGAR P O,
BANGALORE
Maharashtra
560032 0000IN30023910845088
384.00 01-AUG-2018
RAGHAVENDRA P JOSHI
PRANESHACHAR JOSHI
Maharashtra
583231 0000IN30023910849106
224.00 01-AUG-2018
DHANANJAY SUDHAKAR THOKAL
SUDHAKAR MADHAV THOKAL
Maharashtra
402109 0000IN30023910852054
224.00 01-AUG-2018
HARI KISHORE CHETTY
PRABHAKAR GUPTA CHETTY
Maharashtra
411001 0000IN30023910856538
320.00 01-AUG-2018
NAMPOOTHIRI V N T
ELAYATHU A N N
Maharashtra
682306 0000IN30023910862788
224.00 01-AUG-2018
ALEX VARGHESE
K I VARGHESE
Maharashtra
999999 0000IN30023910862989
224.00 01-AUG-2018
IMAMASAHEB BETAGERI
MAKTUMSAB
Maharashtra
591126 0000IN30023910865197
224.00 01-AUG-2018
LAXMIDEVI C
MOHAMMED SHAKEEL
C V CHANDRASHEKHAR
MOHAMMED KASIM SHERIFF
Maharashtra
Maharashtra
583231 0000IN30023910868639
100000 0000IN30023910868794
224.00 01-AUG-2018
672.00 01-AUG-2018
VIJAYALAKSHMI SURESH
PB SURESH
Maharashtra
100000 0000IN30023910868847
544.00 01-AUG-2018
RANJINI AJITH
AJITH DHARAN
SANTANU SENGUPTA
RAJESHWARI RAMESH
SADGURU NILAYA KALYAN NAGAR KOPPAL
EXCEL COLONY, DAMKADI TAL ROHA DIST
RAIGAD MAHARASHTRA
IBM GLOBAL SERVICES LTD PARVAAZ BLDG
SHANKAR SETH ROAD PUNE
PRAYAGA SHARIYIL ROAD EROOR (W) P.O.
TRIPUNITHURA
ABB ENERGY AUTOMATIC SPA P O BOX 45710
ABUDHABI UAE
H.NO.2939 GURLAHOSUR SAVADATTI DT
BELGAUM
LAXMIDEVI C CHAKOTI B T PATIL NAGAR NEAR
APTECH COMPUTER KOPPAL
PO BOX 697 ABUDHABI UAE
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
641004 0000IN30023910868952
800.00 01-AUG-2018
RATAN SENGUPTA
NA
C/O P B SURESH PLANNING ENGINEER , EPD,
TAKREER P.O.BOX 3593 ABU DHABI, UAE
A 101 SHRIRAM VIJAYA HYYDE PARK
DURAISWAMY LAY OUT PEELAMEDU
COIMBATORE TAMILNADU
BIG APPLE, 36 DR.SHIRODKAR ROAD, PAREL,
MUMBAI
PO BOX 18101 JEBEL ALI DUBAI UAE
Maharashtra
Maharashtra
400012 0000IN30023910869334
100000 0000IN30023910870619
544.00 01-AUG-2018
544.00 01-AUG-2018
K GOPALAN
KANDAPPA CHETTIAR
NO. 835,12 TH MAIN 4TH BLOCK
KORAMANGALA BANGALORE KARNATAKA
Maharashtra
560034 0000IN30023910870852
544.00 01-AUG-2018
PAPPA R
GANGATHARAN S
153 SELVA VINAYAGAR KOIL STREET
SHENCOTTAI TIRUNELVELI (DT) TAMIL NADU
Maharashtra
627809 0000IN30023910871716
224.00 01-AUG-2018
PRABHAVATHI SETHUMADHAVAN T K
SETHUMADHAVAN
6/153, ZENON FOODS ABDUSONS BUILDING
KANNUR ROAD NADAKKAVU P O, CALICUT
Maharashtra
673011 0000IN30023910872372
224.00 01-AUG-2018
RENJU RAMACHANDRAN
RAMACHANDRAN NAIR
Maharashtra
689622 0000IN30023910872784
1600.00 01-AUG-2018
LAKSHMI GIRIDHAR H
MANOJ P S
SAI GIRIDHAR H
PRABHAKARAN
Maharashtra
Maharashtra
524002 0000IN30023910873316
100000 0000IN30023910875743
96.00 01-AUG-2018
544.00 01-AUG-2018
JEROME FRANCIS QUADROS
GREGORY QUADROS
Maharashtra
100000 0000IN30023910876148
544.00 01-AUG-2018
SREE RENJINI MANNAR P O ALAPUZHA KERALA
5-1-669 REBALA VARI ST STONEHOUSEPET
NELLORE
C/O MAFCO LLC NEW AIRPORT ROAD P.O.BOX
244 ABU DHABI, UAE
First Name
Address
VIJAYA LAKSHMY P
MENON R G
K C SHIVALINGASWAMY
CHIKKEGOWDA
SANSKRITI DWIVEDI
BERTIE SIGAMONY
SRINIVAS MURTHY S
S B DWIVEDI
SELWYN SIGAMONY
LAXMAPPA S
CHANDRAKANTH NAGAVEKAR
BRIJESH THIYYANCHERI
GOUTAM SEN
SAJIMON LUKOSE
SHIVANNA SHET
NN AMMANARI CHERUVATH
SUKHAMOY SEN
LIKOSE YOHANNAN
NANJUNDESWARAN S
SHANMUGASUNDARAMN
BHUVANESWARI M
VENKATESAN AZHALAVAN
ANAND KUMARA RAJAP
P R VENKATESAN
PUSHPAKARAN KOLLENTE PARAMBATH
GANPATHI KORAGA NAIK
JEETENDRA BHAVNANI
GIJI ABRAHAM
SUMA PUSHPAKARAN
NA
JETHU BHAVNANI
M E ABRAHAM
KADURU CHENGALAMMA
MURALI KRISHNA W
VURANDURU RADHA DEVI
VURANDURU P NARASIMHA RAO
ARUL VALAN A
NARAYASWAMY RAMESHAN
AJIT KUMAR RAMPURE
NITIN ANANDU METRI
ARUL RAJ J
D NARAYANASWAMY
MAHADEVAPPA RAMPURE
ANANDU FOTU METRI
RAVI ANAND
N S ANANTHAKRISHNAN
C/O V HEMA KUMAR NICE COACHING CENTRE
V R C CENTRE,OPP ANURAG HOTEL NELLORE
311, 17 TH CROSS, RT NAGAR II BLOCK
BANGALORE KARNATAKA
P.O.BOX 2668 DUBAI UAE
P O BOX 27856 ABU DHABI UAE
H NO 389 PALOLEM CANACONA GOA
35/1121 A, RAASI CHAKINGAL ROAD
PALARIVATTOM COCHIN KERALA
VURANDURU P NARASIMHA RAO
BABU REDDY B
SRINIVASA RAO
B BAIRAGI REDDY
26/92B GOVINDAPURAM PO KOZHIKODE,
KERALA
SRI RANGANTHA NILAYA 2ND MAIN 1ST
CROSS SOCIETY ROAD HEMAVATHINAGAR
HASSAN
MANAGER, NULLATANNI ESTATE TATA TEA
LTD MUNNAR KERALA
P.O.BOX 25096 SHARJAH UAE
CANARA BANK JAWAHAR ROAD KOPPAL
H NO 1/19/1384, SHIVDHAM URVA
MANNAGUDDA ROAD URVA MARKET
MANGALORE
P0.O.BOX 34984 DUBAI UAE
P O BOX 162 POST CODE 117 MUSCAT
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
673016 0000IN30023910877649
224.00 01-AUG-2018
Maharashtra
573201 0000IN30023910877923
224.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
685612 0000IN30023910878504
100000 0000IN30023910880397
583231 0000IN30023910880815
224.00 01-AUG-2018
352.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
575006
100000
100000
999999
320.00
256.00
576.00
224.00
Maharashtra
636001 0000IN30023910881955
544.00 01-AUG-2018
Maharashtra
Maharashtra
636701 0000IN30023910882064
999999 0000IN30023910882072
544.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
673614
100000
100000
100000
64.00
544.00
224.00
544.00
Maharashtra
524002 0000IN30023910884937
224.00 01-AUG-2018
Maharashtra
524001 0000IN30023910884953
544.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
560032
100000
100000
403702
544.00
256.00
224.00
64.00
Maharashtra
682025 0000IN30023910887546
544.00 01-AUG-2018
C/O HEMA KUMAR V NICE COACHING CENTRE
OPP ANURAG HOTEL V R C CENTRE, NELLORE Maharashtra
27 II/125 BALAJI NAGAR NELLORE
Maharashtra
524001 0000IN30023910887667
524002 0000IN30023910887706
544.00 01-AUG-2018
544.00 01-AUG-2018
11,THIRD AGRAHARAM SALEM SALEM SALEM
DOOR NO 488, PERIYASAMY COLONY,
DHARMAPURI DHARMAPURI
POST BOX 2480 DUBAI UAE
KOLLENTE PARAMBATH ORAVIL P O
NADUVANNUR CALICUT
P O BOX 19, MUSCAT OMAN
DIVISIONAL ACCOUNTS OFFICER NELLORE
CENTRAL DIVISION RAMALINGAPURAM
NELLORE
0000IN30023910880946
0000IN30023910881236
0000IN30023910881592
0000IN30023910881787
0000IN30023910883820
0000IN30023910883856
0000IN30023910884084
0000IN30023910884148
0000IN30023910885108
0000IN30023910886799
0000IN30023910886803
0000IN30023910886917
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
Address
SINDHUA
PREMANANDSK
SIDHARTHA MENON P A
KHALILUR REHAMAN SHANAWAZ
N ATCHUTHAN NAIR
MOHAMED BASHU KHALILUR REHAMAN
MANISH PATNI
RAJ KUMAR PATNI
RAVI KUMAR G K R V
G LAKSHMI NARAYANA RAO
LAXMI LAXMINARAYANA BHAT
LAXMINARAYANA BHAT
ALEX C ABRAHAM DR
CN ABRAHAM
SRINIVAS V RAIKAR
VINAYAK RAIKAR
SINDHOORAM,T.C.33/0164 00
OPP.PERURKADA VILLEGE OFFICE
VATTIYOORKAVU P.O TRIVANRUM,KERALA
SANKAR VIHAR PUNNAPRA P O ALAPPUZHA
KERALA
P.O.BOX 5917 AJMAN UAE
ICICI BANK LTD 201 II ND FLOOR CLASSIQUE
ARCADE MANGALORE
ADMINISTRATIVE OFFICER LIC OF INDIA
DIVISIONAL OFFICE NELLORE
SRINIKETHAN AGRAHARA 1ST CROSS SAGAR
KARNATAKA
29/2231, CHUNGATHIL VILLA PATTERI
PIPELINE ROAD PO KUTHIRAVATTOM CALICUT,
KERALA
GOLD SMITH KAMAXI KRUPA OLD BAZAR
KUSHTAGI
VASANTH V RAIKAR
VINAYAK RAIKAR
RAMPARIYA ASHWIN PITAMBAR
RAMPARIYA PITAMBAR DHANJI
MINI GEORGE
GEORGE V ABRAHAM
PADMAVATHY GOVINDARAJU
GOVINDARAJU R
MATHEW V J
JOHN M PARATHARA
THERESA INDU MATHEW
BIJOY MATHEWS
EUSIBIUS PETERS
MATHEWS P M
PAULOSE M P
ITTAN PAILY
GEETHA R
RAGUPATHY N
KRISHNA SHARMA
SEETHARAMIAH
KAVITHA D V
RAJESWARAMMA ANAM
ONKARAMMA D
VENKATARAMI REDDY BUTTI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
695013 0000IN30023910887835
224.00 01-AUG-2018
Maharashtra
Maharashtra
688004 0000IN30023910888029
100000 0000IN30023910888248
224.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
575001 0000IN30023910889652
224.00 01-AUG-2018
Maharashtra
524003 0000IN30023910890216
544.00 01-AUG-2018
Maharashtra
577401 0000IN30023910890329
224.00 01-AUG-2018
Maharashtra
673016 0000IN30023910890603
224.00 01-AUG-2018
Maharashtra
584121 0000IN30023910891240
224.00 01-AUG-2018
GOLD SMITH OLD BAZAR OLD BAZAR KUSTAGI Maharashtra
584121 0000IN30023910891258
224.00 01-AUG-2018
400080 0000IN30023910891315
224.00 01-AUG-2018
686504 0000IN30023910891768
544.00 01-AUG-2018
Maharashtra
560012 0000IN30023910891918
640.00 01-AUG-2018
Maharashtra
688521 0000IN30023910892203
768.00 01-AUG-2018
Maharashtra
Maharashtra
688521 0000IN30023910892210
682030 0000IN30023910892326
544.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
682311 0000IN30023910893095
320.00 01-AUG-2018
Maharashtra
560038 0000IN30023910893350
544.00 01-AUG-2018
Maharashtra
560076 0000IN30023910893438
544.00 01-AUG-2018
Maharashtra
Maharashtra
583102 0000IN30023910893616
524001 0000IN30023910894377
224.00 01-AUG-2018
544.00 01-AUG-2018
A 12 HIMMAT SOCIETY DR R P ROAD NEAR 396
BUS STOP MULUND WEST MUMBAI
Maharashtra
VATTAKKUZHY (H) VAZHOOR (E) P O
KOTTAYAM (DIST) KERALA
Maharashtra
B 5, SERVICE STAFF QRTS, NEAR K V SCHOOL,
INDIAN INSTITUTE OF SCIENCE BANGALORE
PARATHARA HOUSE POOMKAVU
PATHIRAPALLY P O ALAPPUZHA
PARATHARA HOUSE POOMKAVU
PATHIRAPALLY P O ALAPPUZHA
MOUNT HAVEN KAKKANAD P O KOCHI
MYKULANGARA HOUSE KINGINIMATTOM P O
POOTHRIKKA PANCHAYATH,KOLENCHERY
ERNAKULAM
NO3803 ,14TH CROSS 2 ND STAGE INDIRA
NAGAR BANGALORE
FLAT NO 303 S V HOMES NO 89/138 1ST
CROSS 2ND MAIN SARVABHOUMA NAGAR
BANGALORE
ST. JOSEPH'S GIRLS HIGH SCHOOL COWAL
BAZAR BELLARY
ANAMVARI STREET NELLORE
First Name
SANJAY SINGHEE
SOHAN LAL SINGHEE
MOHAMMED ABDUL ADNAN YOUSUF
MOHAMMED ABDUL WAHEED
VINOD MENON
K A MENON
PULAK KUMAR SARKAR
H P SARKARLATE
SUDHEER P NAIR
K PARAMESWARAN NAIR
CHANDRAPPA A
NINGAPPA A
MOHAN PRASAD P
LAXMAN PRASAD P
ASHOK PANDEY
JAGDISH PANDEY
SUSAN B MATHEWS
BIJOY MATHEWS
SUMESH M N
NARAYANAN M K
RAMACHANDRA PUTTU BHATKAL
PUTTU BHATKAL
ARCOT J SUDHIR THIRTHA
CLAUDIUS PETER
LATE JAYATHIRTHA A
ELIAS PETER
SOBHEN KUMAR PAL
PATIT PABAN PAL
THANKAMANI P M
N G NAIR
SUNKU SUNEELA
SUBRAMANYAM
ROBIN JACOB
KAVITA SINGHVI
C A CHACKO
SANDEEP SINGHVI
HARI PRASAD K S
JAIKRISHNAN
N SRIRAM
T P KRISHNAN NAIR
NAMBIAR A R
SHRI RAJAN K NAMBIAR
GANGISETTY C HANDRAIAH
VENKAIAH
PRADEEP MP
PADMANABHAN
Address
203,GEETHANJALI APTS METHODIST COLONY
BEGUMPET HYDERABAD
H.NO. 2.3.19/3/B QUADRI BAGH, GOLNAKA,
AMBERPET, HYDERABAD
49/2116C CENTRE PARK PONINCHIRA ROAD
EDAPPILLY
VANAJALAYAM ELOOR EAST UDYOGAMANDAL
COCHIN
HOUSE NO 29/15 AYYAKKAVIL NEW TOC-H
ROAD VYTILLA KOCHI KERALA
OBALAPURA HARAPANA HALLI DAVANGERE
DAVANGERE
SUB INSPECTOR OF POLICE MUNIRABAD
POLICE STATION DIST. KOPPAL
TATA TEA LTD P B NO.9 REGIONAL OFFICE
MUNNAR KERALA
MOUNT HAVEN PADAMUGAL KAKKANAD P O
KOCHI
NO 355 29 TH MAIN BTM 2 ND STAGE
BANGALORE BANGALORE
SUCHITRA NILAY AMBERKODLA 1ST CROSS
NILAMPUR ANKOLA(N.K)
SYNDICATE BANK K.R.S ROAD METAGALLY
MYSORE
CLADALE ERAVIPURAM QUILON KERALA
ONGC VIDYAVIHAR COLONY FLAT NO C 60
VIDYAVIHAR(EAST) MUMBAI
JAYDALE VALAYANAD TEMPLE ROAD
MANKAVU POST CALICUT
16/3/665C 3RD STREET HARANATHAPURAM
NELLORE
CHERUVALLIL VELLAPPADU PALAI KOTTAYAM
NO.372, SRI RAMA COMPOUND,
KANAKANAPALYA KOLAR
SAKTHI DEWANS ROAD KOCHI KERALA
PREMIER CHS, B 7, PLOT NO 63, SHIV SHRUSTI,
KURLA EAST, MUMBAI
27/ 1/ 790, GANGISETTY VENKAIAH GARI ST.,
BALAJI NAGAR, NELLORE
MALIKAYIL KALLARA SOUTH P.O KALLARA
KOTTAYAM
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
500016 0000IN30023910894846
320.00 01-AUG-2018
Maharashtra
500007 0000IN30023910894879
544.00 01-AUG-2018
Maharashtra
682024 0000IN30023910895085
224.00 01-AUG-2018
Maharashtra
683501 0000IN30023910895093
128.00 01-AUG-2018
Maharashtra
682019 0000IN30023910895562
544.00 01-AUG-2018
Maharashtra
583127 0000IN30023910895913
544.00 01-AUG-2018
Maharashtra
583321 0000IN30023910896004
544.00 01-AUG-2018
Maharashtra
685612 0000IN30023910896012
224.00 01-AUG-2018
Maharashtra
682030 0000IN30023910896133
320.00 01-AUG-2018
Maharashtra
560076 0000IN30023910896354
224.00 01-AUG-2018
Maharashtra
581314 0000IN30023910897976
32.00 01-AUG-2018
Maharashtra
Maharashtra
570016 0000IN30023910899077
691011 0000IN30023910900052
768.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
400077 0000IN30023910905662
400.00 01-AUG-2018
Maharashtra
673007 0000IN30023910926132
224.00 01-AUG-2018
Maharashtra
524003 0000IN30023910927459
160.00 01-AUG-2018
Maharashtra
Maharashtra
686575 0000IN30023910936693
100000 0000IN30023910956342
32.00 01-AUG-2018
800.00 01-AUG-2018
Maharashtra
Maharashtra
563101 0000IN30023910962717
682016 0000IN30023910965787
160.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
400024 0000IN30023910973386
160.00 01-AUG-2018
Maharashtra
524002 0000IN30023910975069
160.00 01-AUG-2018
Maharashtra
686611 0000IN30023910976207
400.00 01-AUG-2018
First Name
Address
NARASIMHA HEGDE K
K RAMA HEGDE
MEENADEVI ASHOK NAMBIAR
ASHOK NAMBIAR
ELIZEBATH GEORGE
GEORGE PAZHAYIDATHU
D NO 4 461 PANGALAYA MAIN ROAD PUTTUR Maharashtra
28 / 722, VISHWADARSHAN CHS, NEHRU
NAGAR, KURLA EAST, MUMBAI
Maharashtra
PAZHAYIDATHU HOUSE KANAMALA P O
KOTTAYAM DIST KERALA
Maharashtra
SATHYAVATHI
ADINARAYANA SETTYS
TULSIDAS BIKARIYA SHET
BIKARIYA SHET
SREEKANTA SWAMY H G
CHANNABASAPPA
KISAGOTAMI K BANSOD
KHEMRAJ P BANSOD
GIGI GEORGE
GEORGE
RADHIKA R SHENOY
D RAMACHANDRA SHENOY
GSURESH KUMAR
GTHIRUPALAIAH
CHANDANA M SHETTY
MAHESH SHETTY
NATARAJA HS
SURYANARAYANA
DRPRABHAKARA SHENOY
KOTTACHERY VASUDEVA SHENOY
R UMAMAHESWAR
R VISWESWARA RAO
VITTAL VAMAN KAMATH
VAMAN V KAMATH
SASIKUMAR M
MADHAVAN NARAYANAN UNNITHAN
VIJAYAKUMAR K
PNK KURUP
TANUJA SINHA
TARUN KUMAR SINHA
68 SV NILAYA,5TH CROSS VINAYAKANAGAR
DEVASANDRA,KR PURAM BANGALORE
H.NO.62 AT.PO.ALGERI TQ.ANKOLA
DIST.KARWAR
11/2A, DURGA NIVAS, NANJAPPA LAYOUT 3RD
BLOCK,VIDYARANYAPURA BANGALORE
QTR.NO.B 43 FACT TOWNSHIP
UDYOGAMANDAL P.O ERNAKULAM
VAZHAYIL HOUSE VENGALLOOR P O
THODUPUZHA IDUKKI , KERALA
ANAND KRIPA MANGESH TOWERS FLAT NO 1,
LL RAY MARG UDUPI
NEAR 1 TOWN POLICE STATION H.NO. 29/130
KURNOOL
SHRI SHARADA NURSING HOME MATADKERII
HONAVAR(N.K) HONAVAR
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
574201 0000IN30023911004257
256.00 01-AUG-2018
400024 0000IN30023911006656
160.00 01-AUG-2018
686510 0000IN30023911009819
96.00 01-AUG-2018
Maharashtra
560016 0000IN30023911056702
480.00 01-AUG-2018
Maharashtra
581314 0000IN30023911100280
96.00 01-AUG-2018
Maharashtra
560097 0000IN30023911107217
800.00 01-AUG-2018
Maharashtra
683501 0000IN30023911108122
48.00 01-AUG-2018
Maharashtra
685584 0000IN30023911111167
544.00 01-AUG-2018
Maharashtra
576101 0000IN30023911117859
296.00 01-AUG-2018
Maharashtra
518001 0000IN30023911142754
224.00 01-AUG-2018
Maharashtra
581334 0000IN30023911149756
32.00 01-AUG-2018
577201 0000IN30023911150429
40.00 01-AUG-2018
671315 0000IN30023911151193
640.00 01-AUG-2018
573201 0000IN30023911152240
544.00 01-AUG-2018
Maharashtra
560078 0000IN30023911165588
120.00 01-AUG-2018
Maharashtra
682028 0000IN30023911188407
6800.00 01-AUG-2018
Maharashtra
691012 0000IN30023911193777
544.00 01-AUG-2018
Maharashtra
500003 0000IN30023911213903
112.00 01-AUG-2018
S/O SURYANARAYANA H R SREENIKETHANA
1ST STAGE 2ND CROSS ANNAJI RAO LAYOUT
VINOBANAGAR SH SHIMOGA
Maharashtra
KMC I / 555 CITY NURSING HOME NORTH
KOTTACHERY , KANHANGAD P O KASARAGOD ,
KERALA
Maharashtra
INDIAN OVERSEAS BANK I FLOOR ,NO.3357 S V
NILAYA GANDHI BAZAAR CIRCLE B M ROAD,
HASSAN
Maharashtra
NO.27 PADMANABHA 1ST CROSS 7TH MAIN J
P NAGAR 2ND PHASE BANGALORE
SNR 24 SOWHARDA NAGAR VENNALA P O
ERNAKULAM
KAVILAYIL, MRA 86 MANAYIL KULANGARA
KOLLAM KERALA
C/O GP CAPT T K SINHA COLLEGE OF AIR
WARFARE 2 SARDAR PATEL ROAD
SECUNDERABAD
Securities
First Name
Address
State
VARGHESE KV
VARGHESE
KALATHIKATTIL CHELLAKKADU P.O RANNI
Maharashtra
689677 0000IN30023911219186
32.00 01-AUG-2018
GIRIJA REDDY K
MADHUSUDHAN REDDY K
16/2/495 CR REDDY TOWERS IST FLOOR IST
CROSS A BLOCK S V AGRAHARAM NELLORE
Maharashtra
524002 0000IN30023911241017
80.00 01-AUG-2018
NAGARATHNA T N
NARAYANA RAO T
Maharashtra
583104 0000IN30023911250907
224.00 01-AUG-2018
JAYANTH KUMAR B M
B MOHAN RAO
Maharashtra
560055 0000IN30023911265794
160.00 01-AUG-2018
SURESH BABU V
VARADARAJAN
Maharashtra
636201 0000IN30023911269093
1040.00 01-AUG-2018
NASEEMA BEGUM M
MAQDUM MOHIUDDIN BAGMAR
19/NA GOVINDHAMMAL NAGAR
SEELANAICKANPATTTY SALEM TAMIL NADU
W/O.MAQDUM MOHIUDDIN BAGMAR
H.NO.563,NEAR MADEENA MASJID,
CHAPPARADAHALLI, HOSPET
Maharashtra
583201 0000IN30023911311943
320.00 01-AUG-2018
PREMANANDAM I DR
INARAYANA
FLAT NO 202 VENKATASHRAY H.NO.3.6.382/A
STREET NO 2, HIMAYATNAGAR HYDERABAD
Maharashtra
500029 0000IN30023911314134
96.00 01-AUG-2018
Maharashtra
583104 0000IN30023911316788
320.00 01-AUG-2018
Maharashtra
416012 0000IN30023911346519
480.00 01-AUG-2018
Maharashtra
416012 0000IN30023911346527
80.00 01-AUG-2018
Maharashtra
683101 0000IN30023911362689
800.00 01-AUG-2018
Maharashtra
100000 0000IN30023911366490
240.00 01-AUG-2018
Maharashtra
682308 0000IN30023911378337
16.00 01-AUG-2018
Maharashtra
416008 0000IN30023911382738
800.00 01-AUG-2018
Maharashtra
560085 0000IN30023911393740
320.00 01-AUG-2018
Maharashtra
560004 0000IN30023911406314
640.00 01-AUG-2018
H NO 19/2 (H NO 63/23) WARD NO 22A (
NEAR RTO OFFICE) (CANTONMENT) BELLARY
FLAT NO 14 SANGEETH 67 4TH MAIN 18TH
STREET MALLESWARAM BANGALORE
H NO 55 ANUGRAHA POLYTECHNIC HOSTEL
ROAD BEHIND ANTHONY HALL NEW
VIJAYANAGAR COLONY CANTT BELLARY
741/1, PLOT NO 6 CHANDRASEN ANAND
VIHAR RESIDENCY SHREE KRISHNA COLONY
SAMBHAJI NAGAR KOLHAPUR
741/1 PLOT NO 6 ANAND VIHAR RESIDENCY
CHANDRASEN SHREEKRISHNA COLONY
SAMBHAJI NAGAR KOLHAPUR
2/8, TOWN LIMIT ROAD PATTERIPPURAM
ALWAYE
PERCEPT GENERAL TRADING CO LLC M2, AL
MARZA PLAZA OASSIMIA,P B NO 26475,
SHARJAH, UAE
KARIKKATTU (GIJI NIVAS) HOUSE
EZHAKKARANADU P O PUTHENCRUZ VIA
SUGANTHI ASHOK
ASHOK KUMAR G
SHREEPRASAD ANANDRAO BARTAKE
ANANDRAO DATTATRAY BARTAKE
ANANT DATTATRAYA BARTAKE
DATTATRAYA NAMDEO BARTAKE
VISWANATHAN T S
SUBRAMANIA IYER T G
RIAZ MALIKKARAVIDE KOTTAL
ABDULLA ARINHAL KARUVANTEVALAPPIL
JIJO JACOB
JACOB ABRAHAM
ARVIND ATMARAM BENDRE
ATMARAM BENDRE
RANGANATH N
R NAGARAJ
2058/ E WARD 11TH LANE ATMARAM
RUKMINI NIWAS RAJARAMPURI KOLHAPUR
1287, GROUND FLOOR 14TH CROSS, 2ND
PHASE GIRINAGAR, BANGALORE
PERINCHERY BALASUBRAMANIAN
T R RAMANATHA
F2, 19 KRUMBIEGAL ROAD NEARLAL BAGH
WEST GATE BANGALORE KARNATAKA
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
SANJEEVA GUPTA KANDURU
K NARAYANA
RAGHAVENDRA K S
SRIDHARA K L
PRABHAKAR K N
NARAYANA SWAMY M
KVS KUMAR CHOWDARY
KV SUBBAIAH
THIRUVENKATESWARANEP
PONGISAMYEA
VETTOLIMALAYIL GEORGE PHILIP
ROMA HARESH WADHWANI
MODIYIL CHACKO GEORGE
HARESH RAMCHAND WADHWANI
ARUNT
THANGARAJK
SUDARSANA KUMAR
NA
MK YASHODHA
PRABHAKAR BS
PETER P PHILIP
P PHILIP
SUBHASH R VEDAPATHAK
RAGUNATH
VANITA BHARAT SARODE
DR BHARAT NATHUJI SARODE
VASANTHA H R
CHANDRASHEKAR
SATHISH KUMAR G
GANESAN RAMACHANDRAN
PRAKASH IYER
SKRISHNAMURTHY
MALATHI K S
UNNIKRISHNAN B
SUBHASH CHANDRA KORAH
LATE ARJUN KORAH
NO 52,3RD CROSS, HEERACHAND LAYOUT,
JEEVANAHALLI,COX TOWN BANGALORE
49/2027 BHADRA PONNETH TEMPLE ROAD
KADAVANTHARA KOCHI
BF-1,FACT COMPANY TOWNSHIP
UDYOGAMANDAL KOCHI
VENKATA SUBBARAO MACHAVARAM
AHOBALADOSS
7 DSR COMPLEX KATTAMANCHI CHITTOOR
2 516 PLOT NO 54 MARUTHI TOWNSHIP
BALAJI COMPLEX NANDYAL KURNOOL
738 / 1 A, K P AGRAHARA BEHIND LAKSHMI
TALKIES K R MOHALLA MYSORE
353/6, 57TH C CROSS 3RD BLOCK RAJAJI
NAGAR BANGALORE
FLAT NO 202 SURYA HEIGHTS
SEETARAMAPURAM VIJAYWADA
ANDHRAPRADESH
46A, MARIAMMAAN KOIL STREET,
ERUMAIKARAN PALAYAM, KADATHUR POST,
GOBI(TK), ERODE (DT)
MODIYIL HOUSE PB NO 4 ARANMULA P O
PATHANAMTHITTA
P.O. BOX 50696 DUBAI UAE
76,CHINNAVEDAMPATTY LANE, R.G STREET,
COIMBATORE
KIZHAKKEMADOM THRIKKARIYOOR P O
KOTHAMANGALAM
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
518501 0000IN30023911416834
224.00 01-AUG-2018
Maharashtra
570024 0000IN30023911421636
96.00 01-AUG-2018
Maharashtra
560010 0000IN30023911428782
32.00 01-AUG-2018
Maharashtra
520002 0000IN30023911446800
40.00 01-AUG-2018
Maharashtra
638466 0000IN30023911451760
24.00 01-AUG-2018
Maharashtra
Maharashtra
689532 0000IN30023911455066
100000 0000IN30023911463154
48.00 01-AUG-2018
800.00 01-AUG-2018
Maharashtra
641001 0000IN30023911489932
400.00 01-AUG-2018
Maharashtra
686692 0000IN30023911497694
400.00 01-AUG-2018
577132 0000IN30023911498812
8.00 01-AUG-2018
682311 0000IN30023911501517
16.00 01-AUG-2018
586103 0000IN30023911516060
8.00 01-AUG-2018
Maharashtra
411018 0000IN30023911519050
160.00 01-AUG-2018
Maharashtra
560066 0000IN30023911529382
160.00 01-AUG-2018
Maharashtra
600041 0000IN30023911548527
160.00 01-AUG-2018
Maharashtra
560005 0000IN30023911571987
160.00 01-AUG-2018
Maharashtra
682020 0000IN30023911576103
200.00 01-AUG-2018
Maharashtra
683501 0000IN30023911577268
80.00 01-AUG-2018
Maharashtra
517001 0000IN30023911584589
400.00 01-AUG-2018
LOKAVALLY NEW EXTENTION, MUDIGERE(TQ),
CHICKMAGALUR KARNATAKA
Maharashtra
PATHIRAKKATTIL HOUSE KADAYIRIPPU P.O
KOLENCHERY ERNAKULAM DIST
Maharashtra
SHUBHALAYA BUILDING OPP. I T I COLLEGE
SOLAPUR ROAD BIJAPUR
Maharashtra
E II / 665, NISARG, SANT DNYANESHWAR
NAGAR, MHADA, MORWADI, PIMPRI PUNE
NO.459, 15TH CROSS, BEML LAYOUT
TUBARAHALLI BANGALORE
1, RAM SHREYA, PLOT NO.127 3RD CROSS
STREET KANDASAMY NAGAR, PALAVAKKAM
CHENNAI
Securities
First Name
Address
SASIKUMAR J
JANARDHANAN PILLAI P K
MANICKAM A
MALAPAKA SURYA PRAKASA RAO
AMIRTHALINGAM A
M GURUMURTHY SASTRY
MAXIN JOSE
A D JOSE
KURIYANNOOR HOUSE KURATTICKADU
MANNAR P O,ALAPPUZHA KERALA
269,CHINNA KADAI STREET NEAR SANKAR
MILL DHARAPURAM
11-842 AUROBINDO NAGAR ANANTAPUR
ARIKKADAN HOUSE POTTA P O CHALAKUDY
THRISSUR
VENKATACHALAMURTHY R
GOVIND NAGESH SAWANT
RAMASAMI GOUNGER
NAGESH
ERUMAIKKARANPALAYAM, KADATHUR,
GOBICHETTIPALAYAM(T K). ERODE DISTRICT.
H NO 980 , BORDA MARGOA GOA
SUMA V R
S RAGHAVENDRA
VSASIKUMAR
NVASUDEVAN
VIDYA R BHAT
RADHAKRISHNA V BHAT
LOKESH MURTHY D K
KRISHNAPPA V
NAGARAJ N
NAREPPA
VIGNESH NILAYA 5TH CROSS, VIVEKANANDA
ROAD RAMAMURTHYNAGAR BANGALORE
ANANDA VILASOM BUNGLOW
CHAVARCODE,PARIPALLY P.O KOLLAM
A 3, GURUSAMARTH KRUPA CHS, BEHIND
APURVA HOSPITAL KOPAR ROAD DOMBIVLI
(WEST)
NO. 189 6TH CROSS CHAITANYANACHAR
MAIN ROAD DODDABALAPURA BANGALORE
RURAL DISTRICT
NO. 1082 LIG 2ND STAGE 15TH B CROSS
YELAHANKA NEW TOWN BANGALORE
KARNATKA
SURESH KUMAR V S
SUBRAHAMANIAN
AASHAK K K
CH LAKSHMAMMA
KUMMAN JAYARAM
CH BALAKRISHNAIAH
NISHOK E R K
SANOOJ SEYED
K R KAVIARASU
SYED MOHAMED
TILAK THOMAS
I THOMAS
CHRISON JACOB
JACOB PALATHARA
SOPHIE SHAH KURIAN
ZAHEER SHAH
NISHANA A M
A B MOHAMMED
KALPANA P TORKE
PRABHAKAR V TORKE
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
689622 0000IN30023911614687
160.00 01-AUG-2018
Maharashtra
Maharashtra
638656 0000IN30023911627375
515001 0000IN30023911636464
40.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
680722 0000IN30023911640244
32.00 01-AUG-2018
Maharashtra
Maharashtra
638466 0000IN30023911652632
403602 0000IN30023911658997
16.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
560016 0000IN30023911679827
32.00 01-AUG-2018
Maharashtra
691574 0000IN30023911685500
80.00 01-AUG-2018
Maharashtra
421202 0000IN30023911688893
8.00 01-AUG-2018
Maharashtra
561203 0000IN30023911714399
320.00 01-AUG-2018
Maharashtra
560064 0000IN30023911731295
512.00 01-AUG-2018
VENGAPPARAMBIL(HOUSE)
MANHALAMPURAM KELAKAM (P O) KANNUR Maharashtra
670674 0000IN30023911735713
8.00 01-AUG-2018
Kerala
Maharashtra
670002 0000IN30023911750602
524001 0000IN30023911759457
160.00 01-AUG-2018
400.00 01-AUG-2018
Maharashtra
Maharashtra
560001 0000IN30023911771382
999999 0000IN30023911779817
224.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
560005 0000IN30023911783802
224.00 01-AUG-2018
Maharashtra
686103 0000IN30023911787648
640.00 01-AUG-2018
Maharashtra
560005 0000IN30023911791325
256.00 01-AUG-2018
Maharashtra
682024 0000IN30023911804536
24.00 01-AUG-2018
Maharashtra
590006 0000IN30023911834232
800.00 01-AUG-2018
PEACE DALE P O CHOVVA KANNUR KERALA
NO. 17/1/553 RAJAKA VEEDHI NELLORE
73/1 ST MARKS ROAD SHERRIF CENTER
BANGALORE KARNATAKA
P O BOX 2951 ABU DHABI UAE
NO 1, LLOYD ROAD COOKE TOWN
BANGALORE KARNATAKA
PALATHARA HOUSE VAZHAPPALLY P O
CHANGANACHERRY KERALA
22/1, VIVIANI ROAD FRAZER TOWN
BANGALORE KARNATAKA
50/1136C MASJID LANE EDAPALLY NR MASJID,
COCHIN
710/B SWAMI VIVEKANAND ROAD, ANGOL
BELGAUM
First Name
Address
State
KALPANA KAILASAM
PARANDHAMI REDDY BOMMA
D. NO. 27.1.1595 NEAR SWAMIDAS SCHOOL
BALAJI NAGAR NELLORE
Maharashtra
524002 0000IN30023911859113
160.00 01-AUG-2018
NARENDRA AMARNATHBHAI DEVNANI
AMARNATHBHAI FRTTUMAL DEVNANI
Maharashtra
388001 0000IN30023911860422
80.00 01-AUG-2018
KHURANA A K
PRITHVI RAJ KHURANA
Maharashtra
110001 0000IN30023911872037
360.00 01-AUG-2018
SAGI RAJKUMAR VARMA
SAGI SATYANARAYAN VARMA
Maharashtra
440008 0000IN30023911884138
80.00 01-AUG-2018
CHENNAMPARAMPIL JOSEPH VARKEY
CHENNAMPARAMPIL VARKEY
Maharashtra
686603 0000IN30023911884445
544.00 01-AUG-2018
S KARUNAKARAN
SANKARANARAYRANANV
Maharashtra
641018 0000IN30023911894805
544.00 01-AUG-2018
ASHOK JAGANNATH JEURKAR
JAGANNATH MAHADEO JEURKAR
Maharashtra
413003 0000IN30023911900825
80.00 01-AUG-2018
MANIKANTESHWAR REDDY NIMMA
PURUSHOTTAM RAMU KOLHE
NIMMA RAM REDDY
RAMU ZAGADU KOLHE
Maharashtra
Maharashtra
695581 0000IN30023911901658
425001 0000IN30023911906227
16.00 01-AUG-2018
40.00 01-AUG-2018
EVANI MALATHI PRASAD
EVNH PRASAD
Maharashtra
560045 0000IN30023911916873
544.00 01-AUG-2018
HAROON H MARIKAR
HABEEB THAMPI
Maharashtra
695003 0000IN30023911926545
440.00 01-AUG-2018
BIJO G MATHEW
K GEORGE MATHEW
Maharashtra
689641 0000IN30023911933569
160.00 01-AUG-2018
CHINTALA GANGADHAR
SAYANNA CHINTALA
Maharashtra
503001 0000IN30023911942676
8.00 01-AUG-2018
VIJAYA AVUNOORI
RAMULU SANIGARAM
Maharashtra
503001 0000IN30023911945520
320.00 01-AUG-2018
DHANYA WILSON
WILSON
Maharashtra
683574 0000IN30023911950512
160.00 01-AUG-2018
LAKSHMI RAJU DANTULURI
D S A N RAJU
Maharashtra
533103 0000IN30023911951770
800.00 01-AUG-2018
JACOB JOSEPH
K C JOSEPH
682301 0000IN30023911952588
48.00 01-AUG-2018
SRINIVASA RAO DIVVELA
SEETA RAMA SWAMY
523155 0000IN30023911954866
80.00 01-AUG-2018
SUMANTH GANESAM
KRISHNA REDDY GANESAM
524001 0000IN30023911966856
160.00 01-AUG-2018
SURAJ GANESH COLONY B/H C.P.COLLEGE,
NEAR NEW WATER TANK ANAND
B 5 PUNJAB STATE SAFDARHASHMI MARG
NEW DELHI
F NO 206 SHIVAM TOWER SATNAM LAYOUT
NAGPUR NAGPUR
CHENNAMPARAMPIL HOUSE
KANJIRATHANAM P O KOTTAYAM
DOOR NO. 4/24, TAMILNADU HOUSING
CORPORATION DFO COMPOUND,RACE
COURSE COIMBATORE
C 01, NATH PRIDE, C S 5 A CIVIL LINES,NORTH
SADAR BAZAR SAMARTH NAGAR, B/H CIVIL
HOSPITAL SOLAPUR
IBS SOFTWARE SERVICES B BLOCK 5 FLOOR
NILA TECHNOPARK TRIVANDRUM
115 SAMRAT COLONY JALGAON
SWASTIK F 124 MANYAYA RESIDENCY
NAGAWARA BANAGLORE
TC 4/486, SREELA RANGOON LANE KOWDIAR
TRIVANDRUM
KOYIKKALETH MALAYIL HOUSE
KOZHENCHERRY P O KEEZHUKARA
PATHANAMTHITTA
10 9 449/1 SAI NAGAR 2 NIZAMABAD
NIZAMABAD
H NO 10.11.240 GAJULPET WARD 19
NIZAMABAD
KUDIYIRIPPIL HOUSE MATTOOR KALADY P O
306, DBV RAJU ENCLAVE A.VA.A ROAD
WALKERS ROAD RAJAHMUNDRY
3A,SKYLINE DAFFODIL APARTMENT NORTH
FORT GATE TRIPUNITHURA ERNAKULAM
Maharashtra
S/O SITA RAMA SWAMY D NO 23 1 97 SANTHA
BAZAR CHIRALA
Maharashtra
16/2/431 VEDAMVARIAGRAHARAM NELLORE
NELLORE
Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
R K SHEELA
K P NAGARAJU
MAYA J
USHA P
SHAIK SHABUDDIN
ASMITA SHASHANK DESHMUKH
MAHABOOB SAHEB SHAIK
ARUNKUMAR RUPRAOJI ULHE
D RAJAN
DANIEL
SEBASTIAN T A
VARKY AUGUSTHY
ANANTHASIVAN K
KRISHNA IYER
RATHIS KUMAR GOPINATH
GOPINATHAN NAIR
NO. 951, TANISHA 10TH A CROSS, 8TH
MAIN 1ST STAGE, VIJAYANAGAR MYSORE
USHAS,TEMPLE ROAD COCHIN UNIVERSITY P O
ERNAKULAM
16 2825 OPP DIGITAL SHOPPE MAIN ROAD
RAMALINGAPURAM NELLORE
HARSHRAJ COLONY VMV RD AMRAVATI
VAKKITTAZHIKATHU VEEDU KANNIMEL
PATTAZHI
THOTTUMKALCHERUVALLATH AMALAGIRI P O
KOTTAYAM
LAKSHMI BHAVAN ONAMTHURUTH P O
KOTTAYAM
332 PUNNACKAL HOUSE THALAYAZHAM P O
VAIKOM
FINTAN FRANCIS
FRANCIS BARRID PARADATH
19/450 A THE FINTANS VARIAM JUNCTION
WATERLAND ROAD PALLURUTHY , KOCHI
MEENAKSHY
KRISHNAIYER
THAMME GOWDA
KARLE LAKKE GOWDA
SYED ZABEHULLAH
SAMIULLAH SYED
ATTULURI JAGADEESH
SATYANARAYANA ATTULURI
M SUBBA RAO
REDDANNA MEKALA
TARUN KUMAR SARKAR
SATYA KUMAR SARKAR
JOSEPH PUTHUMANA
JOSEPH THOMAS PUTHUMANA
ROSE MARY M J
JOSEPH JOHN
VEENA HAREESHWAR MALLABADI
SANGAPPA SHANTAPPA YELAMALLI
6/2/91,FLAT NO.401, AMRUTHA PLAZA, OLD
MATERNITY HOSPITAL ROAD TIRUPATI
CONVERGYS INFO MGMT PVT LTD PLOT NO. 5
AND 43, HITECH CITY, MADHAPUR,
HYDERABAD
PUTHUMANA WARD NO XII HOUSE NO 157
MANJALLOOR VAZHAKULAM PO
MUVATTUPUZHA ERNAKULAM
37/1912,MALLIPPURATHU HOUSE
EMMANUEL LANE KALOOR KADAVANTHARA
RD
FLAT NO 103,ANAND CONSTRUCTION NEAR
CONGRESS WELL BELGAVI BELGAVI
ROBY CHITTILAPILLY
CL KOCHAPPAN
CHITTILAPILLY HOUSE, AYOOR P.O AYOOR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
570017 0000IN30023911967367
80.00 01-AUG-2018
Maharashtra
682022 0000IN30023911973927
32.00 01-AUG-2018
Maharashtra
Maharashtra
524002 0000IN30023911981072
444604 0000IN30023911984343
304.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
691522 0000IN30023911989389
80.00 01-AUG-2018
Maharashtra
686036 0000IN30023911989612
80.00 01-AUG-2018
Maharashtra
686602 0000IN30023912013356
320.00 01-AUG-2018
Maharashtra
686607 0000IN30023912021397
160.00 01-AUG-2018
Maharashtra
682006 0000IN30023912041647
800.00 01-AUG-2018
Maharashtra
691012 0000IN30023912101928
32.00 01-AUG-2018
Maharashtra
573201 0000IN30023912169699
80.00 01-AUG-2018
9 4 4 B 10 1,TOLICHOWKL NIZAM HYDERABAD Maharashtra
D.NO.2.433 TRUNK ROAD SINGARAYAKONDA
SINGARAYA KONDA
Maharashtra
500008 0000IN30023912188359
112.00 01-AUG-2018
523001 0000IN30023912281987
208.00 01-AUG-2018
Maharashtra
517501 0000IN30023912310548
8.00 01-AUG-2018
Maharashtra
500081 0000IN30023912346936
80.00 01-AUG-2018
Maharashtra
686670 0000IN30023912437014
160.00 01-AUG-2018
Maharashtra
682017 0000IN30023912437393
120.00 01-AUG-2018
Maharashtra
590006 0000IN30023912446069
160.00 01-AUG-2018
Maharashtra
691533 0000IN30023912451777
120.00 01-AUG-2018
VISHNU KRIPA THIRUMULLAVARAM KOLLAM
S/O K LAKKEGOWDA KARLE POST HASSAN
DIST HASSAN HASSAN
First Name
Address
State
TROY CYRIL LOBO
CYRIL LIGOURY LOBO
C/03 GROUND FLOOR MAHINDRA PARK CHS
LTD NARAYAN NAGAR, LBS MARG
GHATKOPAR WEST, MUMBAI
Maharashtra
400086 0000IN30023912452966
400.00 01-AUG-2018
J SUCHITRA
DURUGAPPA JAMBANNA DANDIN
BEHING S G RAIKAR BUILDING OPP DISTRICT
COURT KALADGI ROAD BAGALKOT
Maharashtra
587101 0000IN30023912462157
48.00 01-AUG-2018
SMITHA S ANAND
RAGESH VALAPPILE KANDY KARAT
SADANANDAN ALAPPATTU NANOO
RAGHAVAN T K
Maharashtra
Maharashtra
689672 0000IN30023912500085
999999 0000IN30023912500198
160.00 01-AUG-2018
80.00 01-AUG-2018
JOSEPH S PUNNOORAN
SEBASTIAN J PUNNOORAN
Maharashtra
688001 0000IN30023912528195
16.00 01-AUG-2018
SOBERS PUTHUR
OUSEPH PUTHUR JOSE
Maharashtra
680552 0000IN30023912548517
8.00 01-AUG-2018
V S S VALLIDEVI
SURYANARAYANA KONDEPUDI
Maharashtra
533103 0000IN30023912555918
80.00 01-AUG-2018
TUKARAM CHANDRABHAN SHELKE
CHANDRABHAN AMRUTA SHELKE
Maharashtra
431602 0000IN30023912577066
64.00 01-AUG-2018
NARGIS JALALUDDIN
AHAMEDALI MOHAMED JALALUDDIN
Maharashtra
999999 0000IN30023912608933
400.00 01-AUG-2018
BALA KRISHNA PABOLU
NAGESWARA RAO
Maharashtra
523169 0000IN30023912630924
40.00 01-AUG-2018
THOMAS P SIMON
A V SIMON
Maharashtra
689647 0000IN30023912633269
200.00 01-AUG-2018
ASHOK VISHNU NAMBOOTHIRI
M V VISHNU NAMBOOTHIRI
Maharashtra
683101 0000IN30023912750609
32.00 01-AUG-2018
SCARIAH VAZHAYIL K
V S KURUVILLA
Maharashtra
686586 0000IN30023912753468
80.00 01-AUG-2018
ADITYA
RAJ KUMAR KARNANI
Maharashtra
334004 0000IN30023912765919
1360.00 01-AUG-2018
PRADEEP KUMAR DASARI
DEVA KUMAR D
Maharashtra
524001 0000IN30023912798787
256.00 01-AUG-2018
GEORGE SEBASTIAN
THOMAS SEBASTIAN
Maharashtra
683517 0000IN30023912808213
544.00 01-AUG-2018
LIBIN JOSEPH K
K I JOSEPH
Maharashtra
682307 0000IN30023912820207
40.00 01-AUG-2018
PRAKASAN T
UNNEERIKUTTY
Maharashtra
673025 0000IN30023912843765
160.00 01-AUG-2018
TISSY JOSEPH
P J JOSEPH
Maharashtra
686539 0000IN30023912869475
464.00 01-AUG-2018
MINI DINESH
DINESH K KUMAR
Maharashtra
670002 0000IN30023912870914
200.00 01-AUG-2018
KOCHUKOTTARATHIL HOUSE THOTTOMON
RANNY P O PATHANAMTHITTA
POST BOX 7883 DOHA QATAR
PUNNOOR HOUSE NEAR HEAD POST OFFICE
ALAPPUZHA ALAPPUZHA
PUTHUR H PARAPPOR P O THRISSUR DIST
THRISSUR
D NO 54 5 4 H 402 FORTUNE HOMES BEHIND
SAVERA BAR RAJAHMUNDRY A P
SAI KRUPA BUILDING NO.1.15.357 OPP
SAWALI GAS GODOWN VISHNU NAGAR
NANDED
C/O C H SAJED ENGINEERING QATAR
PETROLEUM P O BOX 47,DOHA
S/O NAGESWARA RAO PARCHUR PARCHUR
PARCHUR
PAINUMMOOTTIL PUTHENPEEDIKA
OMALLOOR P O PATHANAMTHITTA
EDAKKATTIL HOUSE NO 17/83A SASTHA
LANE,ALUVA P.O. ERNAKULAM
VAZHAYIL HOUSE MOONNILAVU P O
MOONNILAVU MOONNILAVU
NEAR CHOPRA SCHOOL NEW LINE
GANGASHAHER BIKANER
24/153/2 SANTHI NAGAR NELLORE NELLORE
MENACHERRY VEEDU VARAPUZHA N
PARAVUR
KAITHAKOTTIL HOUSE NADAKAVU P O
UDAYAMPEROOR UDAYAMPEROOR
MUKKATH HOUSE P O OLAVANNA OLAVANNA
CALICUT
MUKKATTUKAVUNKAL HOUSE THOTTAKKADU
P O KOTTAYAM
SOUTH COMPLEX SOUTH BAZAR KANNUR DIST
KERALA
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
PAPPU UGRANARASIMHAM
PAPPU LAKSHMINARASIMHA
16/164 SWAMY MAISTRY STREET CHITTOOR
ANDHRA PRADESH
Maharashtra
517001 0000IN30023912896094
160.00 01-AUG-2018
NARENDRA BACHEWAR
PRABHAKAR RAMCHANDRA BACHEWAR
Maharashtra
431605 0000IN30023912930802
16.00 01-AUG-2018
PRAKASH VASANT JOSHI
VASANT JOSHI
Maharashtra
590006 0000IN30023912960049
56.00 01-AUG-2018
SASIDHARANNAIR V
PABOLU NAGESWARA RAO
VELLYUDHAN PILLAI
BAPISETTY PABOLU
Maharashtra
Maharashtra
686605 0000IN30023913001326
523155 0000IN30023913009814
80.00 01-AUG-2018
160.00 01-AUG-2018
PANDU M
MUNIRATHINAM CHITTIAR
Maharashtra
635001 0000IN30023913036247
16.00 01-AUG-2018
SHYAM SUNDER BAJAJ
RAM KUMAR BAJAJ
YOGESHWAR APARTMENT ANAND NAGAR
NANDED NANDED MAHARASHTRA
PLOT NO 467 IIND STAG RANI CHENNAMMA
NAGAR BELGAUM
SARATH NIVAS VADAKARA P O
VARIKKAMKUNNU KOTTAYAM
H NO 8 629 CHIRALA ROAD PARCHUR
24 B BHARATHIYAR STREET KRISHNAGIRI
KRISHNAGIRI KRISHNAGIRI
148- NARAYAN BHAWAN POLO II MANDORE
ROAD JODHPUR JODHPUR
Maharashtra
342002 0000IN30023913039992
80.00 01-AUG-2018
KILAMBI PADMAVATHI
NARASIMHACHARI DHARMAPURI THIRUMALA
FLAT NO 310 G BLOCK, KEERTHI APARTMENT
YELLAREDDYGUDA, AMEERPET HYDERABAD
Maharashtra
500016 0000IN30023913046869
224.00 01-AUG-2018
NITYA SUNIL
SUNIL GEORGE
Maharashtra
682018 0000IN30023913054442
80.00 01-AUG-2018
JOHN PARAKATT OOMMEN
OOMMEN
Maharashtra
695003 0000IN30023913067098
544.00 01-AUG-2018
KOMALA M
MUNISWAMAPPA
Maharashtra
560072 0000IN30023913069957
800.00 01-AUG-2018
JAYAPRAKASH K P
KOCHUPURACKAL PARAMESWARAN
Maharashtra
686561 0000IN30023913099163
96.00 01-AUG-2018
SITARAMARAJU GOTTUMUKKALA
LINGARAJU GOTTUMUKKALA
Maharashtra
522615 0000IN30023913114055
120.00 01-AUG-2018
V SREEJA
DEYARAJAN NARAYANAN
Maharashtra
691523 0000IN30023913138406
8.00 01-AUG-2018
SHASHIDHARA AKKASALI
ALVIN GEORGE A
AKKASALI NAGAPPA
ALEXANDER
Maharashtra
Maharashtra
583132 0000IN30023913158595
691006 0000IN30023913177660
40.00 01-AUG-2018
72.00 01-AUG-2018
MUHAMMED MUSTHAFA A V
MOIDEEN KUTTY
Maharashtra
679573 0000IN30023913183467
24.00 01-AUG-2018
ANAKHA SUSAN MATHAI
JOHN MATHAI
Maharashtra
686007 0000IN30023913190053
8.00 01-AUG-2018
MITHUN PREM
CHANDRASHEKHAR PREMKUMAR
Maharashtra
670103 0000IN30023913204109
80.00 01-AUG-2018
VARSHA VASAN V
VASAPPAN V V
Maharashtra
686513 0000IN30023913229135
88.00 01-AUG-2018
2 E,RDS NEDUNGADAN RESIDENCY CHITTOOR
ROAD ERNAKULAM ERNAKULAM
ROCKWOODS , TC 4/1016(5) SRI CHITHRA
NAGAR KOWDIAR , TVM KERALA , INDIA
NO 48 RAGHAVENDRA NILAYA 1ST CROSS 2
ND STAGE 7TH BLOCK, NAGARABAVI
BANGALORE,KARNATAKA,INDIA
THATTADATHU HOUSE MANNANAM P O
KOTTAYAM
M/S DECCAN CEMENTS LTD G B C HEAD
REGULATOR NEKRIKALLU GUNTUR
RAJ BHAVANAM KARUVATTA 785 ADOOR P O
PATHANAMTHITTA
334 B, RAMASAGAR RAMASAGAR POST
HOSPET (T) BELLARY (DIST)
USHUS PALLIPURAYIDOM PORT KOLLAM
ANTHOORU VALAPPIL HOUSE TRIKANAPURAM
PO KUTTIPURAM MALAPPURAM DT
OTTATHYCKAL THOPPIL PALLOM P O
KOTTAYAM
MADHAVAM THIRUVANGAD THIRUVANGAD P
O THALASSERY
VILAYIL HOUSE 31ST MILE MUNDAKAYAM PO
MUNDAKAYAM
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SANTHOSHA H R
RAJARAM RAO
NEELU JAIN
GOMTESH JAIN
DEVARAJAN P V
VIJAYAN
MAHENDRA KUMAR MISHRA
RAMESH PRASAD MISHRA
VUTUKURI LAKSHMI SWARUPA
STHYANARAYANA
PRABIN K P
P K SUBRAHMANIAN
SREEVYSAKH S S
RAJENDRAN S
SUSEELAN NARAYANAN SARADA
SREEDHARAN K
CHUMMAIAH M B
M T BHEEMAIAH
SANTHOSH PRASANTH
PRABHAT CHANDRA NAYAK
VIBHA JAIN
PRAVIN KUMAR JAIN
HARIDAS ELAVUMKAL CHALIL KUMARAN
KUMARAN ELAVUMKAL CHALIL KOCHU
MUHAMMED ALI
ABUBACKER
SACHIN R ANAVEKAR
RAMESH ANAVEKAR
LALITABAI P PATIL
GANGAPPA KODAGALLI
MADHU P G
GOPINATHAN NAIR
CHAKKULLA PARAMBATH BABU
CHAKKULLA PARAMBATH NARAYANAN
DHARAM PAL
GD MEHTA
SHANKARANARAYANAN V
VENKATARAMAN S
AMITH G SHANBHAG
SHANBHAG G R
PRABHA BHAVAN, SRIKRISHNA PURAM,
MALAYINKIL P.O., TRIVANDRUM, KERALA.
PRAVIN KUMAR JAIN NEAR JAIN MANDIR JAIL
ROAD BIKANER
ELAVUMKAL CHALIL (H) VANNAPPURAM P.O
THODUPUZHA
MANIKKOTH HOUSE KOKKALLUR P.O
BALUSSERY KOZHIKODE
H NO 8 HUGAR LAYOUT LINGARAJ NAGAAR
HUBLI
W/O PAMPANAGOUDA PATIL H.NO.S 1/4
POLICE QUATERS KOPPAL KOPPAL
MADHAVAM MANAVELI
KOKKOTHAMANGALAM.P.O. CHERTHALA
CHAKKULLA PARAMBATH HO VAIKKILESSERY
PO VATAKARA CALICUT
38, 4TH CROSS,SBM COLONY MATHIKARA,
BANGALORE
946,C BLOCK,3RD MAIN, AECS
LAYOUT,KUNDALAHALLI, BANGALORE
MAHALAXMI NO 6, HAYES ROAD CROSS
RICHMOND TOWN BANGALORE
BHAKTA B K S
PRADEEP KUMAR B
Address
AT AND POST HOSABALE VIA ULAVI SORAB
TALUK SHIMOGA
F1 4/399 VAISHALI GHAZIABAD U P
GHAZIABAD
NO 34 R.S LAKSHMI PURAM 1ST CROSS
KRISHNAGIRI KRISHNAGIRI
IFO GOVIND SINGH RAJPUT MLA CRISTIA
MADHUKAR SHAH WARD SAGAR
5.2/1 PANDILLAPALLI PANDILLAPALLI POST
VETAPALEM MANDAL /PRAKASAM
KANNAMPARABATH PATTANAM
VADAKKEKARA P O N PARAVUR
SREELAKOM T.C 54/80 PAPPANAMCODE
THIRUVANANTHAPURAM
VARSHA MANGAD PO KOLLAM
SARASWATHY COTTAGE NEAR PONNAMPET
KARNATAKA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
577437 0000IN30023913233708
8.00 01-AUG-2018
Maharashtra
201010 0000IN30023913247133
160.00 01-AUG-2018
Maharashtra
635001 0000IN30023913265268
8.00 01-AUG-2018
Maharashtra
470002 0000IN30023913282144
400.00 01-AUG-2018
Maharashtra
523187 0000IN30023913330446
72.00 01-AUG-2018
Maharashtra
683522 0000IN30023913346963
8.00 01-AUG-2018
Maharashtra
Maharashtra
695018 0000IN30023913359877
691015 0000IN30023913370207
8.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
571216 0000IN30023913375886
80.00 01-AUG-2018
Maharashtra
695571 0000IN30023913400439
72.00 01-AUG-2018
Maharashtra
334001 0000IN30023913412097
120.00 01-AUG-2018
Maharashtra
685582 0000IN30023913421571
64.00 01-AUG-2018
Maharashtra
673612 0000IN30023913440340
400.00 01-AUG-2018
Maharashtra
580031 0000IN30023913465121
8.00 01-AUG-2018
Maharashtra
583231 0000IN30023913480450
544.00 01-AUG-2018
Maharashtra
688583 0000IN30023913546261
40.00 01-AUG-2018
Maharashtra
673104 0000IN30023913563956
200.00 01-AUG-2018
Maharashtra
560054 0000IN30023930000399
80.00 01-AUG-2018
Maharashtra
560037 0000IN30023930001688
400.00 01-AUG-2018
Maharashtra
560025 0000IN30023930011054
224.00 01-AUG-2018
H.NO.22/108, 4TH CROSS BHRAMARAMBA
EXTEUSION CHAMARAJA NAGAR CHAMARAJA
NAGAR
Maharashtra
571313 0000IN30023930019258
96.00 01-AUG-2018
First Name
ARUN JAYAVANTRAO DURG
JAYAVANTRAO DURG
ARAVIND V MADLUR
VIRUPAX
ETHIRAJ D
LAKSHMANACHAR D LATE
SHIVA KUMAR K
KUNNAIAH LATE
RAJASHEKAR G C
CHALUVURAJU
SHYAMA PRASAD BANDOPADHYAY
INDRANI PAUL MAJUMDER
NA
NA
HARI PADA MANNA
NA
LAKSHMI ROY
NA
KAJALI MANDAL
NA
ANUP KUMAR MAITY
RANJIT KUMAR KUILA
ATUL KUMAR MAITY
SASANKA SEKHAR KUILA
DULAL CHANDRA SAHU
LATE JIBAN KRISHNA SAHU
ANUPAM CHATTERJEE
LT KALI PADA CHATTERJEE
PHOOS RAJ JAIN
LT CHATUR BHUJ JAIN SETHIA
MANAS KUMAR MANNA
LATE PARESH CHANDRA MANNA
ARUN KUMAR ROY CHOUDHURY
ABANI ROY CHOUDHURY
SHYAMALIMA MONDAL
SWAPAN KUMAR DAS
BAPPADITYA MANDAL
LATE BHUPENDRA NATH DAS
MITA ROY CHOUDHURY
ARUN KUMAR ROY CHOUDHURY
PURNIMA BHATTACHARYA
HARAPRASAD BHATTACHARYA
Address
State
FLAT NO.1 SHREE APARTMENTS II CROSS NEAR
OLD INCOME TAX OFFICE VIDYANAGAR HUBLI Maharashtra
CANARA BANK CHILUR HONNALI TQ.
DAVANAGERE DIST
Maharashtra
NO.622 'A' 5TH CROSS SAMPIGE ROAD K R
PURAM , HASSAN
Maharashtra
PLANTATION SUPPLIER AGENCY THYAGARAJA
ROAD SOMWARPET KARNATAKA
SR OPERATION OFFICER(ENGINEER)
HINDUSTAN PETROLEUM CORPN LTD NO
1KIADB INDUSTRIAL AREA MYSORE ROAD
HASSAN
E.C.TP PHASE-IV TYPE-B FLAT-27/7 E.M.
BYEPASS CALCUTTA
55 D KANKULIA ROAD KOLKATA
VILL-KONNAGAR POST-GHATAL DISTMIDNAPORE
TYPE III/235, HFC COLONY PO- DURGAPUR
DIST- BURDWAN
C/O DEBNARAYAN MANDAL NEAR A. K.
OSTAGAR PO- INDA, P.S- KHARAGPUR DISTMIDNAPORE
VILL-PURBAPARA PO-AJODHYA P\SSHYAMPUR DT.HOWRAH
VILL+PO-SHYAMPUR DIST-HOWRAH
VILL- KHOLABERIA P.O- GUJARPUR DISTHOWRAH
UCO BANK PO-RANIGANJ DIST-BURDWAN
BAZAR PARA PO-RAMPURHAT DSIT-BIRBHUM,
WEST BENGAL
1/A/1/1, CHANDRA KUMAR BANERJEE LANE
SHIBPUR HOWRAH
OFFICERS COLONY PO- SRIPALLY DISTBURDWAN
AD-17, BLOCK - A RABINDRA PALLY
DURGAPUR DIST- BURDWAN
TAKIPUR TAKI DIST-24 PARGANAS(N)
OFFICERS' COLONY PO - SRIPALLY DIST BURDWAN
14/01, KASHIRAM DAS ROAD PO- DURGAPUR
B-ZONE DIST- BURDWAN
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
580021 0000IN30023930025893
224.00 01-AUG-2018
577230 0000IN30023930051424
80.00 01-AUG-2018
573201 0000IN30023930051837
320.00 01-AUG-2018
Maharashtra
571236 0000IN30023930057680
224.00 01-AUG-2018
Maharashtra
573201 0000IN30023930059114
64.00 01-AUG-2018
Maharashtra
Maharashtra
700078 0000IN30026310002489
700029 0000IN30026310005008
544.00 01-AUG-2018
32.00 01-AUG-2018
Maharashtra
721212 0000IN30026310006896
96.00 01-AUG-2018
Maharashtra
713212 0000IN30026310016121
240.00 01-AUG-2018
Maharashtra
721101 0000IN30026310024531
48.00 01-AUG-2018
Maharashtra
Maharashtra
711312 0000IN30026310031574
711314 0000IN30026310041705
224.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
711314 0000IN30026310050849
320.00 01-AUG-2018
Maharashtra
713347 0000IN30026310060906
224.00 01-AUG-2018
Maharashtra
731224 0000IN30026310064127
160.00 01-AUG-2018
Maharashtra
711102 0000IN30026310086417
224.00 01-AUG-2018
Maharashtra
713103 0000IN30026310089575
800.00 01-AUG-2018
Maharashtra
Maharashtra
713201 0000IN30026310106434
743429 0000IN30026310118584
88.00 01-AUG-2018
40.00 01-AUG-2018
Maharashtra
713103 0000IN30026310121903
640.00 01-AUG-2018
Maharashtra
713205 0000IN30026310124660
480.00 01-AUG-2018
First Name
KAKALI PAIRA
SAMARESH PAIRA
TAPAS KUMAR GHOSH
AMAL KUMAR GHOSH
RAHUL SUCHANTI
PADAMCHAND SUCHANTI
JAHARLAL DEBNATH
JASHODA RANJAN DEBNATH
PABITRA MAITY
MANAS MAHAPATRA
LATE BHIM CHARAN MAITY
SAROJ KUMAR MAHAPATRA
SASADHAR MALLICK
LAKSHMI KANTA MALLICK
MANAS SANTRA
SADHAN SANTRA
ANANDA GOPAL CHATTERJEE
SUDHIR KUMAR CHATTERJEE
BANSHIDHARI DAS
GOPAL CHANDRA DAS
JOYDIP ROYCHOUDHURY
PRASAD REDDY VEMPALLI VENKATA
BAIDYANATH ROYCHOUDHURY
YERRAPA REDDY VEMPALLI
SANJAY SHANKAR MATH
SHANKAR B MATH
ANANT S NETALKAR
TANGUTURU RAMACHANDRA PRASAD
SHANTARAM A NETALKAR
NA
SALAGRAMA SURYANARAYANA MURTHY
UDAY KUMAR SAW
M S KUMAR
VEERA RAJU SARMA
SHANKAR PRASAD SAW
VEERA BHADRA RAO
RAJASHRI KUNTE
NA
ALKA AJIT NADKARNI
NA
AJIT RAMAKANT NADKARNI
NA
KABADI VISHWANATH SADANAND
KABADI SADANAND
Address
VILL + PO- SHYAMPUR PS - SHYAMPUR DIST HOWRAH
CHARAKTALA COLONY SAINPALA POBASHIRHAT DIST- 24 PARGANAS(N)
AT-SAINTHIA(VIVEKANANDA SARANI) WARD
NO-5 PO- SAINTHIA DIST- BIRBHUM
NORTH BOYALIA BOYALIA KOTOWALI DISTNADIA
VILL + PO - BARBAJIT PUR SUTAHATA DIST PURBA MIDNAPUR
H.L.C.L. DURGACHAK DIST- MIDNAPORE
VILL- BELPUKUR POST- AJODHYA P.S.SHYAMPUR DIST- HOWRAH
VILL+ PO - MANSUKA DIST - PASCHIM
MEDINIPUR
AT - BHANRSHALAPARA PO- RAMPURHAR DIST
- BIRBHUM
VILL - SHYAMSUNDARPUR PO - DHARAMPUR
DIST - PASCHIM MEDINIPUR
SUBHAS NAGAR SRIPALLY PO - ANDAL DIST BURDWAN
H. NO. 17-148 S.R. STREET PRODDATUR
6, KUMAR ASHISH, RAM MARUTI ROAD NEAR
HOTEL SATKAR THANE
O
TIP-TOP MANSION NO 1 DHAWLIMOL PONDA GOA
O
13/298 VADULLA BAZAR PRODDATUR
INJURAM TALLAREVU MANDALAM KAKINADA,
ANDHRA PRADESH
E
AT TELI PARA HIRAPUR DHANBAD
COMMERCIAL ROAD KAKINADA
629 3A SAICHARAN HOUSING SOCIETY
BIBVEWADI PUNE
SINDHU SURVEY NO 254/12 PLOT NO 4 OPP
AUNDH TELEPHONE EXCHANGE D P ROAD
AUNDH PUNE
SINDHU SURVEY NO 254/1/2 PLOT NO 4 OPP
AUNDH TELEPHONE EXCHAN D P ROAD
AUNDH PUNE
24 AMEYA YESHWANTNAGAR TELCO BHOSARI
ROAD PIMPRI PUNE
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
711314 0000IN30026310125742
160.00 01-AUG-2018
Maharashtra
743411 0000IN30026310127890
32.00 01-AUG-2018
Maharashtra
731234 0000IN30026310130676
160.00 01-AUG-2018
Maharashtra
741101 0000IN30026310136245
560.00 01-AUG-2018
Maharashtra
Maharashtra
721645 0000IN30026310139467
721602 0000IN30026310140895
160.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
711312 0000IN30026310151339
40.00 01-AUG-2018
Maharashtra
721212 0000IN30026310152000
240.00 01-AUG-2018
Maharashtra
731224 0000IN30026310152296
400.00 01-AUG-2018
Maharashtra
721211 0000IN30026310168620
16.00 01-AUG-2018
Maharashtra
Maharashtra
713321 0000IN30026310188148
516360 0000IN30027110037193
120.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
400602 0000IN30027110045554
320.00 01-AUG-2018
Maharashtra
Maharashtra
403401 0000IN30027110048661
516360 0000IN30027110069657
544.00 01-AUG-2018
576.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
533464 0000IN30027110092628
826001 0000IN30027110129500
533007 0000IN30027110140388
64.00 01-AUG-2018
544.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
411037 0000IN30028010009647
80.00 01-AUG-2018
Maharashtra
411007 0000IN30028010016228
240.00 01-AUG-2018
Maharashtra
411007 0000IN30028010016236
240.00 01-AUG-2018
Maharashtra
411018 0000IN30028010016822
160.00 01-AUG-2018
First Name
SAMUEL BORDE
NA
PRABHA AVINASH JADHAV
NA
HIRKANI JANAGONDA PATIL
JANAGONDA BAPU PATIL
JANAGONDA BAPU PATIL
BAPU BALGONDA PATIL
BANKHELE RANJAN GULABRAO
NA
SUMATI GOPAL KANITKAR
PRADIP RAMDAS DOSHI
GOPAL VISHWANATH KANITKAR
RAMDAS DIPCHAND DOSHI
SHAILENDRA ARVIND APTE
ARVIND KASHINATH APTE
ARCHANA SHAILENDRA APTE
SHAILENDRA ARVIND APTE
MUKUND GAJANAN PUROHIT
GAJANAN VISHWANATH PUROHIT
DHARMAN ARMOGAM
ARMOGM MARI
YESHWANT PUNAJI PATHARE
PUNAJI PATHARE
KBALAKRISHNAN
KRISHNAN NAMBIAR
SUNITA AVINASH MEHER
SHEETAL SURESH PHULPAGAR
AVINASH VITTHAL MEHER
SURESH POPATLAL PHULPAGAR
SUBHASH RAMCHANDRA SHEKATKAR
RAMCHANDRA JANARDHAN SHEKATKAR
POOSSERY MUKUNDAN SANKARAN
SHIVPRASAD VARMA
JAMADAR MANOHAR VISHWANATHRAO
POOSSERY SANKARAN
NANDLAL VARMA
JAMADAR VISHWANATHRAO
VIJAYKUMAR RAMRAO SONKHEDKAR
GHOLAP BHIMAJI BAJIRAO
RAMRAO BALKRISHNARAO SONKHEDKAR
GHOLAP BAJIRAO
BOPTE RAMESHWAR
PRABAL BANERJEE
Address
ATRIA A 3/502 SR NO 29/1/23+24 NR R K
PURAM MUNJABAWASTI PUNE
FLAT NO-603, GOPALVIHAR S.NO.-127/B,
MAYUR COLONY KOTHRUD PUNE
SANGLI BANK LTD RATNAGIRI BRANCH
SUBHASH ROAD OPP HEAD POST OFFICE
RATNAGIRI
SANGLI BANK LTD RATNAGIRI BRANCH
SUBHASH ROAD OPP HEAD POST OFFICE
RATNAGIRI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
411015 0000IN30028010045337
400.00 01-AUG-2018
Maharashtra
411029 0000IN30028010105093
544.00 01-AUG-2018
Maharashtra
415612 0000IN30028010182309
800.00 01-AUG-2018
Maharashtra
415612 0000IN30028010182325
800.00 01-AUG-2018
WB 46001 AJMERA COMPLEX PIMPRI PUNE
629 SADASHIV PETH PHADTARE CHOWK
VISHWANATH MARKET PUNE
MEN ROAD KOREGAON KOREGAON
AUSA ROAD,DESHPANDE COLONY NANDI
STOP LATUR
Maharashtra
411018 0000IN30028010250258
80.00 01-AUG-2018
Maharashtra
Maharashtra
411030 0000IN30028010280513
415501 0000IN30028010284487
544.00 01-AUG-2018
96.00 01-AUG-2018
Maharashtra
431512 0000IN30028010308498
544.00 01-AUG-2018
NANDI STOP, DESHPANDE COLONY, LATUR
34,VIDYASHREE ANANT VASAHAT
685/3,BIBVEWADI PUNE
TATA CAMP NEW TUNGARLI ROAD LONAVALA
DIST PUNE
KHARADI GAON NEAR BHAIROBA MANDIR TAL
HAVELI PUNE
TATA INSPECTION BUNGLOW THOMBREWADI
LONAVALA DIST PUNE
AT PO NARAYANGAON WARULWADI TAL
JUNNAR DIST PUNE
1138 SHUKRAWAR PETH PUNE
Maharashtra
413512 0000IN30028010308975
544.00 01-AUG-2018
Maharashtra
411037 0000IN30028010373324
160.00 01-AUG-2018
Maharashtra
410403 0000IN30028010376984
320.00 01-AUG-2018
Maharashtra
411014 0000IN30028010384683
400.00 01-AUG-2018
Maharashtra
410401 0000IN30028010391896
224.00 01-AUG-2018
Maharashtra
Maharashtra
410504 0000IN30028010426196
411002 0000IN30028010442645
80.00 01-AUG-2018
32.00 01-AUG-2018
Maharashtra
413101 0000IN30028010460960
80.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
410402 0000IN30028010462047
423401 0000IN30028010488207
413512 0000IN30028010561117
544.00 01-AUG-2018
224.00 01-AUG-2018
120.00 01-AUG-2018
Maharashtra
Maharashtra
431003 0000IN30028010573462
414306 0000IN30028010578069
640.00 01-AUG-2018
160.00 01-AUG-2018
SAKHARAM
A/P AKLUJ SHINTEJ NAGAR MALSHIRAS PUNE
BEHIND VARSU DHABA VARSOLI VILLAGE
LONAVALA
KAPAD BAJAR A/P YEOLA NASHIK
PLOT NO 46, NARAYAN NAGAR LATUR
P NO 65, NYALAYEEN HSG SOCIETY E - 1, N 8, CIDCO AURANGABAD
A/P NIGHOJ TAL PARNER AHMEDNAGAR
VIKAS BHAVAN ENGINEERING COLONY OLD
AUSA ROAD LATUR
Maharashtra
413512 0000IN30028010601723
112.00 01-AUG-2018
LATE SANTOSH BANERJEE
VILL- DURGAPUR PO- JAYANAGAR-MAJILPUR
DIST- SOUTH 24 PARGANAS W.B.
Maharashtra
743337 0000IN30032710016582
112.00 01-AUG-2018
First Name
Address
State
SASANKA SEKHAR CHAKRABARTI
LATE KESHAB CHANDRA CHAKRABARTI
Maharashtra
700091 0000IN30032710021598
1600.00 01-AUG-2018
SAMAR CHAKRABORTY
LATE MOHINI MOHAN CHAKRABORTY
Maharashtra
700051 0000IN30032710026480
224.00 01-AUG-2018
CHANDAN CHAKRABORTY
CHITTARANJAN CHAKRABORTY
Maharashtra
700051 0000IN30032710034605
288.00 01-AUG-2018
LAXMI PAUL
NIRANJAN PAUL
Maharashtra
700056 0000IN30032710036537
128.00 01-AUG-2018
PRAVEEN SAXENA
VK SAXENA
Maharashtra
496001 0000IN30032710099436
160.00 01-AUG-2018
SUKHENDU NANDI
ANATH BANDHU NANDI
Maharashtra
731101 0000IN30032710121990
224.00 01-AUG-2018
RAMESH CHANDRA GATTANI
LATE SURAJ MALL GATTANI
Maharashtra
700013 0000IN30032710260930
128.00 01-AUG-2018
PURNIMA PODDAR
UMA SHANKAR MURARKA
Maharashtra
732101 0000IN30032710269457
544.00 01-AUG-2018
SHYAM LAL CHOWDHARY
LT BHOM RAJ CHOWDHARY
Maharashtra
700001 0000IN30032710279635
384.00 01-AUG-2018
SK MOZAM MEL HOQUE
SK MOUNSUR ALI
Maharashtra
711414 0000IN30032710293512
192.00 01-AUG-2018
SUCHET DHAR
LATE SUSHIL CHANDRA DHAR
FD- 99, SECTOR- III SALT LAKE CITY CALCUTTA
201, BIRATI SCHOOL ROAD P.O.- BIRATI
CALCUTTA
53, RAMKRISHNA PALLY SCHOOL ROAD P.O.BIRATI CALCUTTA
60/2, CHOWDHURY PARA D.P. NAGAR
BELGHORIA, 4 NO RAILGATE KOLKATA
BEHIND KOTRA NAKA VIKAS NAGAR RAIGRAM
(MP)
PAIKPARA (SONATOREPARA) P.O.- SURI DISTBIRBHUM
157-C LENIN SARANI 4TH FLOOR DELUXE
BUILDING KOLKATA
C/O. SURESH KUMAR PODDAR M.K.ROAD
S.M.PALLY, NEAR M.K.MANDIR MALDA
C/O. BALAJI UDYOG 205/1,OLD CHINA BAZAR
STREET KOLKATA
VILL+P.O.-GOBINDAPUR SIBTOLA P.S.JAGOTHBALLAVPUR DIST-HOWRAH
6/26, AALAUDDIN KHAN BITHI CITY-CENTRE,
NON COMPANY DURGAPUR DIST- BURDWAN
(W.B)
Maharashtra
713216 0000IN30032710309110
224.00 01-AUG-2018
MITALI PAL
TUSHAR KANTI PAL
Maharashtra
735221 0000IN30032710353759
96.00 01-AUG-2018
DIPAK KUMAR SINHA
HIRANMAY CHOWDHURY
LATE NIRANJAN KUMAR SINHA
JAHAR LAL CHOWDHURY
Maharashtra
Maharashtra
721101 0000IN30032710355665
713104 0000IN30032710367233
320.00 01-AUG-2018
544.00 01-AUG-2018
DILIP KUMAR MAJUMDER
LATE BIDHU BHUSHAN MAJUMDER
700110 0000IN30032710396535
800.00 01-AUG-2018
MALOBIKA BALA
RIZWAN A SADIQUE
RABIN BALA
LATE MD SADIQUE
742101 0000IN30032710397382
700014 0000IN30032710401139
80.00 01-AUG-2018
544.00 01-AUG-2018
MAMTA DEVI KHANDELIA
SUSHIL KUMAR KHANDELIA
Maharashtra
782410 0000IN30032710401235
544.00 01-AUG-2018
SMRITI KANA ROY
DR RAMHARI ROY
K.K.COLONY JAGI ROAD MORIGAON ASSAM
C/O. DR. RAMHARI ROY P.O.+VILLPRAFULLANAGAR(HABAR) DIST-24PARGANAS(N)
Maharashtra
743268 0000IN30032710439715
80.00 01-AUG-2018
LATE HARI PADA MAITY
C/O LATE HARI PADA MAITY VILL- RAMNAGAR,
P.O.- ARISANDA P.S.- PANSKURA, NEAR
BRINDABON CHOK MIDNAPUR (E)
Maharashtra
721139 0000IN30032710443844
64.00 01-AUG-2018
ANUP MAITY
MITALI PAL C/O TUSAR KANTI PAL (MAL
SOUTH COLONY),PO. MAL DIST-JALPAIGURI
ALIGUNG P.O- MIDNAPORE DIST- PASCHIM
MEDINIPUR
1 NO SHYAMBAZAR LANE BURDWAN
53, CHANDITALA ROAD H.B.TOWN ''B'' BLOCK
PO- SODEPUR, NEAR PADDA CINEMA KOLKATA Maharashtra
120/A-BISHNUPUR ROAD PO- BERHAMPORE
DIST- MURSHIDABAD
Maharashtra
2-Q CANTOPHER LANE KOLKATA
Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
SADHANA DEVI HIRAWAT
MANOJ AGARWALLA
RAVI AGARWALLA
NIRMAL KUMAR HIRAWAT
LATE BK AGARWALLA
LATE BK AGARWALLA
CHANDRA SEKHAR PANDA
LATE SATYENDRA NATH PANDA
HARSH AGARWALLA
MANOJ AGARWALLA
GANESH CHANDRA DAS
BENIMADHAB DAS
CHANDER DEV KAUSHAL
MADAN LAL KAUSHAL
SUSARLA VENKATESWAR RAO
DHARMA SUSARLA RAO
SHAILESH BABULAL SHAH
BABULAL SHAH
SHAH MANISHA VIPULBHAI
VIPULBHAI
SHAH SEVANTILAL UTTAMLAL
UTTAMLAL
SHAH VIPUL SEVANTILAL
SEVANTILAL
RAMESH BABULAL PATEL
BABULAL PATEL
BHADRESH PRABHUDAS MEHTA
PRABHUDAS MEHTA
VAGHAJIBHAI MOHANBHAI PATEL
MOHANBHAI PATEL
B/401, AKASHARDHAM TOWER, NR. POLICE
STADIUM, SHAHIBAUG ROAD, AHMEDABAD.
A/201, MAHALAXMI COMPLEX, NR. RAMBALI
SCHOOL , VIKAS GRUH ROAD, PALDI ,
AHMEDABAD.
A-201, MAHALAXMI COMPLEX, Nr.RAMBALI
SCHOOL, VIKAS GRUH ROAD,PALDI,
AHMEDABAD.
A-201, MAHALAXMI COMPLEX, NR.RAMBALI
SCHOOL, VIKAS GRUH ROAD, PALDI,
AHMEDABAD.
1550, PATEL VAS, BARDOLPURA, O/S.
DARIAPUR GATE, AHMEDABAD.
C/2/12, SWAGAT APARTMENTS, OPP.
BHAVSAR SOCIETY, NAVA VADAJ,
AHMEDABAD.
7 , CHITRAKUT SOCIETY , OPP.SANIDHYA PARK
, NR.UMA VIDHYALAY NIKOL NARODA ROAD ,
NIKOL , AHMEDABAD.
DHANESH J SHAH
HEMENDRA J SHAH
C/O SAMPAT LAL SUBHASH KUMAR HIRAWAT
23, AMARTALLA STREET 1ST FLOOR KOLKATA
DHANSAR DHANBAD JHARKHAND
DHANSAR DHANBAD JHARKHAND
VILL-TENTULIA P.O-JAHALDA P.S-EGRA DISTPURBA MEDINIPUR
C/O SURYA AUTO CAMPUS DHANSAR
DHANBAD JHARKHAND
BARANILPUR BECHARHAT COLONY P.OSRIPALLY DT- BURDWAN
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
Maharashtra
700001 0000IN30032710454763
828106 0000IN30032710459927
828106 0000IN30032710460834
160.00 01-AUG-2018
1600.00 01-AUG-2018
1600.00 01-AUG-2018
Maharashtra
721443 0000IN30032710472499
160.00 01-AUG-2018
Maharashtra
828106 0000IN30032710483955
2240.00 01-AUG-2018
Maharashtra
713103 0000IN30032710485552
80.00 01-AUG-2018
735203 0000IN30032710491534
160.00 01-AUG-2018
721607 0000IN30032710523078
320.00 01-AUG-2018
Maharashtra
380004 0000IN30034310027138
544.00 01-AUG-2018
Maharashtra
380007 0000IN30034310076912
96.00 01-AUG-2018
Maharashtra
380007 0000IN30034310076945
800.00 01-AUG-2018
Maharashtra
380007 0000IN30034310083518
224.00 01-AUG-2018
Maharashtra
380004 0000IN30034310092131
224.00 01-AUG-2018
Maharashtra
380013 0000IN30034310149155
384.00 01-AUG-2018
Maharashtra
382350 0000IN30034310151100
800.00 01-AUG-2018
JASHWANTLAL G SHAH
A/7, SAGAR APPARTMENT, OPP.KRUPA FLATS,
NR.JALTARANG CLUB, VASANA, AHMEDABAD. Maharashtra
380007 0000IN30034310156146
544.00 01-AUG-2018
JASHWANTLAL G SHAH
7/72, POOJAN APPARTMENT, NR.JIVRAJ
MEHTA HOSPITAL, VASANA, AHMEDABAD.
380007 0000IN30034310156195
544.00 01-AUG-2018
GARRISON ENGINEER (SOUTH) BINNAGURI
P.O- BINNAGURI DIST- JALPAIGURI
Maharashtra
QTR. NO.21/14-G, IOC P.O.HALDIA TOWNSHIP
DIST-PURBA MEDINIPORE
Maharashtra
Maharashtra
First Name
KALPESH J SHAH
JASHWANTLAL G SHAH
KALPESH J SHAH
JASHWANTLAL G SHAH
PARTHESH VYAS
BANKIMCHANDRA VYAS
MITA CHAKRAVARTY
SAROJKUMAR CHAKRAVARTY
CHAMAN D PRAJAPATI
DHARMAJI PRAJAPATI
YOGINI BHARAT BHATT
BHARAT BHATT
PATEL MAHESH M
PATEL MADHAVLAL K
PAVAN R KHANDELWAL
R D KHANDELWAL
ASHWINKUMAR RAVAJIBHAI HEDPARA
RAVAJIBHAI G HEDPARA
BINABEN A DESAI
ARVINDBHAI
VAGHJIBHAI M PATEL
MULJIBHAI PATEL
JAYSHREE D PATEL
DINESHBHAI M PATEL
JASHVANTRAI VANANI
SHAMJIBHAI VANANI
BHANUKANT S SHAH
SHANALAL P SHAH
DEVENDRA VELJIBHAI PATEL
VELJIBHAI SHIVABHAI PATEL
JAHNVI DEVENDRA PATEL
Address
A/7, SAGAR APRT., OPP. KRUPA FLAT,
Nr.JALTARANG CLUB, VASNA, AHMEDABAD.
A/7, SAGAR APRT., OPP.KRUPA FLAT, Nr.
JALTARANG CLUB, VASNA, AHMEDABAD.
14, RAMAN NAGAR SOCIETY, NR.OLD RLY.
CROSS., MANINAGAR, AHMEDABAD.
B4/203 SPRINGWOOD RESIDENCY ROYAL
ACRO BUILDING B/H ORCHID BUNGLOWS OLD
PADRA RD VADODARA
1610, TANKSHAL POLE, KALUPUR,
AHMEDABAD.
B/25, NEW NAIMESH PARK SOC., OPP. SUN-NSTEP CLUB, NR. SOMESHWARA PARK, SOLA
ROAD, AHMEDABAD.
AT & POST CHARADA, TAL. MANSA, DIST.
GANDHINAGAR. N. G.
B/10, RAJSHREE APARTMENT, Nr. AMBIKA
NAGAR BUS STAND, KALOL, DIST.
GANDHINAGAR.
4, GANESH APPARTMENT, KALOL (N.G) DISTGANDHINAGAR.
46, SAHKARNAGAR SOCIETY, STATION ROAD,
BOTAD. DIST. BHAVNAGAR. BOTAD.
AT AND POST ARERA, TALUKA NADIAD, DIST.
KHEDA, ARERA.
1, SWAGAT FLATS, NR. SBI. VIKRAM FLATS,
AMBAWADI BAZAR, ELLISBRIDGE,
AHMEDABAD.
B/503, GREEN VELLEY RESIDENCY , B/H.
GANGASHWAR MANDIR, NEW GUJARAT GASPALANPUR ROAD, ADAJAN, SURAT .
B-12, RAMANKALA FLAT, NR. SANGHVI
RAILWAY CROSSING, NARANPURA,
AHMEDABAD.
B/401, 'SURYAVANSI TOWER', B/H,
MANAGEMENT ENCLAVE, VASTRAPUR,
AHMEDABAD.
B/401, SURYAVANSHI TOWER, B/H.
AHMEDABAD.
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
380007 0000IN30034310159950
544.00 01-AUG-2018
Maharashtra
380007 0000IN30034310160087
544.00 01-AUG-2018
Maharashtra
380008 0000IN30034310161887
544.00 01-AUG-2018
Maharashtra
390010 0000IN30034310167537
200.00 01-AUG-2018
Maharashtra
380001 0000IN30034310203692
544.00 01-AUG-2018
Maharashtra
380061 0000IN30034310209845
160.00 01-AUG-2018
Maharashtra
382810 0000IN30034310230940
224.00 01-AUG-2018
Maharashtra
382721 0000IN30034310236055
224.00 01-AUG-2018
Maharashtra
382721 0000IN30034310319980
160.00 01-AUG-2018
Maharashtra
364710 0000IN30034310322172
544.00 01-AUG-2018
Maharashtra
387001 0000IN30034310323703
544.00 01-AUG-2018
Maharashtra
380006 0000IN30034310330768
224.00 01-AUG-2018
Maharashtra
395009 0000IN30034310392413
384.00 01-AUG-2018
Maharashtra
380013 0000IN30034310426083
160.00 01-AUG-2018
Maharashtra
380015 0000IN30034310431309
544.00 01-AUG-2018
Maharashtra
380015 0000IN30034310431366
544.00 01-AUG-2018
First Name
HASUMATI VELJIBHAI PATEL
KAMLESHKUMAR DASHRATHLAL CHOKSHI
DASHRATHLAL CHOKSHI
ANIL SHANTILAL PATEL
SHANTILAL BHAGWANDAS PATEL
SHANTILAL BHAGWANDAS PATEL
BHAGWANDAS GOKALDAS PATEL
SANGTANI DILIPKUMAR
PARASRAM
SUNITABEN A THAKAR
AMITBHAI J THAKAR
SUTHAR MANOJKUMAR PARSOTTAMDAS
PARSOTTAMDAS SOMALAL
DILIPKUMAR POPATLAL MANAVADARIA
POPATLAL A MANAVADARIA
JAGANI BHARAT NANALAL
JAGANI NANALAL
GALIARA ILESH ANILKUMAR
ANILKUMAR SAVAILAL GALIARA
JAYANTIBHAI MAGANBHAI CHAUDHARI
MAGANBHAI VELJIBHAI CHAUDHARI
PATEL NEHA MAYANKKUMAR
HITESHKUMAR NARENDRABHAI THAKOR
PATEL MAYANKKUMAR GOVINDBHAI
NARENDRABHAI MANGALBHAI THAKOR
BABULAL CHELDAS PATEL
CHELDAS M PATEL
ARVINDKUMAR A PARMAR
AMARATLAL
ARUNKUMAR VASHRAMBHAI JOSHI
VASHRAMBHAI
Address
B/401, SURYAVANSHI TOWER, B/H.
MANAGMENT ENCLAVE, VASTRAPUR,
AHMEDABAD.
B/401, SURYAVANSHI TOWER, B/H
AHMEDABAD.
B/401, SURYAVANSI TOWER, B/H.
AHMEDABAD.
B/304 SURYADEEP SOCIETY, NR. SUNWILA
ROW HOUSE, GURUKUL, MEMNAGAR,
AHMEDABAD.
10, NIRANJAN SOCIETY, NR. KAMLA
KAMDHANU HALL, DRIVE-IN ROAD,
MEMNAGAR, AHMEDABAD.
10, NIRANJAN SOCIETY, DRIVE-IN ROAD,
MEMNAGAR, AHMEDABAD.
BLOCK NO- 461/ A, SARDAR NAGAR,
AHMEDABAD.
1, MANGAL PARK, NR. G.E.B. OFFICE, MISSION
ROAD, NADIAD.
12, SUBHAM TENAMENT, BERNA ROAD, ATNAVA BALVANTPURA, HIMATNAGAR, DIST.SABARKANTHA.
PLOT NO-686/2, SECTOR NO - 6/B,
GANDHINAGAR,
B/57, MATRU SHAKTI SOC., INDIA COLONY
ROAD, BAPUNAGAR, AHMEDABAD
BIRLA DHAM, BIRLA CELLULOSIC, KHARACH,
KOSAMBA.
AT BORIYAVI PARAMA, TAL MEHSANA, DIST.
MEHSANA.
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
380015 0000IN30034310431374
544.00 01-AUG-2018
Maharashtra
380015 0000IN30034310431420
544.00 01-AUG-2018
Maharashtra
380015 0000IN30034310431446
544.00 01-AUG-2018
Maharashtra
380052 0000IN30034310435349
544.00 01-AUG-2018
Maharashtra
380023 0000IN30034310435605
640.00 01-AUG-2018
Maharashtra
380052 0000IN30034310435613
544.00 01-AUG-2018
Maharashtra
382475 0000IN30034310550273
224.00 01-AUG-2018
Maharashtra
387002 0000IN30034310576256
160.00 01-AUG-2018
Maharashtra
383001 0000IN30034310670768
48.00 01-AUG-2018
Maharashtra
382006 0000IN30034310737998
544.00 01-AUG-2018
Maharashtra
380024 0000IN30034310784142
256.00 01-AUG-2018
Maharashtra
394120 0000IN30034310805577
160.00 01-AUG-2018
Maharashtra
382742 0000IN30034311116705
544.00 01-AUG-2018
382480 0000IN30034311140053
385340 0000IN30034311183312
80.00 01-AUG-2018
184.00 01-AUG-2018
384151 0000IN30034320002056
400.00 01-AUG-2018
Maharashtra
385565 0000IN30034320011152
544.00 01-AUG-2018
Maharashtra
385550 0000IN30034320011179
64.00 01-AUG-2018
B-11, GANESHKUNJ SOCIETY PART 2 GST ROAD
NR RAILWAY CROSSING RANIP AHMEDABAD Maharashtra
KADIA VAS AT-RADHANPUR DIST-PATAN
Maharashtra
104, GURUKRUPA CO. HOUSING SOCIETY, NR.
HIGHWAY, SIDHPUR(N.G.)
Maharashtra
OPP- POLICE STATION, BHATI VAS, THARAD
94- PRAJAPATI VAS, AT- INDRAMANA, POVADA, TA-KANKREJ BANASKANTHA
Securities
First Name
SEVANTILAL JAMNADAS SHAH
LEKHRAJBHAI UTTAMCHAND MAHESHWARI
JAMNADAS SHAH
UTTAMCHAND MAHESHWARI
MODI NATUBHAI BHAGVANDAS
MODI BHAGVANDAS
MODI SUSHILABEN KIRTIKUMAR
MODI KIRTIKUMAR
PRAGNESHKUMAR BHAGAVANBHAI PATEL
BHAGAVANBHAI TPATEL
PATEL ARUNABEN CHANDRAKANT
CHANDRAKANT PATEL
DHRUPESHKUMAR HASMUKHBHAI SHAH
HASMUKHBHAI SHAH
JABARSINGH RANAJI VAGHELA
AGRAWAL DURGABEN VASANTLAL
RANAJI VAGHELA
AGRAWAL VASANTLAL PARASRAM
M PRAKASH
M CHINNAPPA
M PHILOMINAMMA
M PRAKASH
S V THARANATH
VENKATESH
DILIP DASGUPTA
RAJA RAJASEKHAR
NA
RAJA SEKHARPANI SETTY
PENUBOTHU NAGA VENKATA VIJAYA
P DHARMA RAO
NALAM RAMA SUBBARAO
VENKATA RAJU
MYRALA PADMINIPAPA
CH KOTESWARA RAO
VADDADI DURGA USHA RANI
MUPPALLA VAMSI KRISHNA
M LAKSHMI
M HANUMANTHA RAO
VENKATESHWARLU MANCHIKANTI
KRISHNA MURTHY
LOGANAYAKI VETRIVELU
ARASAKUTTY VETRIVELU
R SANTHANAM
RS RANGASWAMY
Address
KHADAKHOTDI NO PADO, NEAR PANCHASARA
JAIN TEMPLE, PATAN(N.G)
THANA SHERI THARAD
VARAHI NO MAHAD, B/H SWANI NARAYAN
MANDIR, SIDHPUR
AMARNATH BUNGLOWS AMARNATH ROAD
OPP.SHANTABA MARRIAGE HALL PATAN (N.G.)
PATEL VAS POST.VAGADOD DIST.PATAN (N.G.)
37, KARMBHUMI SOCIETY B/H.TELEPHONE
EXCHANGE PATAN - (N.G.)
KASUMBIYA WADO CHACHARIYA ROAD
PATAN (N.G.)
AT&POST-FORNA TA-DEODAR DISTBANASKANTHA.
VADI ROAD DEESA - (B.K.)
20/231,PRABHAKAR STREET OLD TOWN
ANANTAPUR
20/231,PRABHAKAR STREET OLD TOWN
ANANTAPUR
PLOT NO 302 A NEW NO 4 M G ROAD INR
KUMARAN NAGAR PADI CHENNAI
C - 6, VORA TOWERS YUSUFGUDA ROAD
HYDERABAD
H-NO-14-47 PATHA PETA DHONE
D NO 15--546-68 (B) A P HOUSING BOARD
COLONY MACHILIPATNAM
D NO 2-35-12 NELLIMARLAVARI STREET
PERRAJUPETA KAKINADA
E G DT
H NO 37-1-413(55E) PADMINI NILAYAM
RAMNAGAR, 7TH LANE ONGOLE
D.NO.8-1, TEMPLE ALWAL, ALWAL,
SECUNDERABAD
2-2-33 (PLOT NO.113-B) ARUNODAYA NAGAR
NAGOLE, HYDERABAD
SRI THIRUMALA SRINIVASA MODERN RICE
MILL, THANGADPALLY CHOUTUPPAL
NALGONDA
B 16, LAKE VIEW APARTMENT FACIT AVENUE
PERUNGUDI CHENNAI
PLOT NO.41, ANDAL NAGAR ADAMBAKKAM
CHENNAI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
384265 0000IN30034320015292
385565 0000IN30034320020559
400.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
384151 0000IN30034320021011
544.00 01-AUG-2018
Maharashtra
384265 0000IN30034320031444
280.00 01-AUG-2018
Maharashtra
384265 0000IN30034320034057
400.00 01-AUG-2018
Maharashtra
384265 0000IN30034320039447
360.00 01-AUG-2018
Maharashtra
384265 0000IN30034320052686
16.00 01-AUG-2018
Maharashtra
Maharashtra
385565 0000IN30034320077820
385835 0000IN30034320077941
160.00 01-AUG-2018
80.00 01-AUG-2018
Maharashtra
515001 0000IN30035130027582
544.00 01-AUG-2018
Maharashtra
515001 0000IN30035130027599
544.00 01-AUG-2018
Maharashtra
600050 0000IN30035130057915
544.00 01-AUG-2018
Maharashtra
Maharashtra
500038 0000IN30035170011828
518222 0000IN30035170017767
544.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
521001 0000IN30035170034104
224.00 01-AUG-2018
Maharashtra
533003 0000IN30035170036206
224.00 01-AUG-2018
Maharashtra
523001 0000IN30035170051227
32.00 01-AUG-2018
Maharashtra
500010 0000IN30035170052689
544.00 01-AUG-2018
Maharashtra
500068 0000IN30035170053100
224.00 01-AUG-2018
Maharashtra
508252 0000IN30035170053134
544.00 01-AUG-2018
Maharashtra
600096 0000IN30035180003100
64.00 01-AUG-2018
Maharashtra
600088 0000IN30035180004244
256.00 01-AUG-2018
First Name
Address
State
VAIDEHI B
R BHASKARAN
109,9TH AVENUE KALPAKKAM TAMILNADU
Maharashtra
603102 0000IN30035180007919
160.00 01-AUG-2018
SATYAM JAIN
RITESH JAIN
C/0 D K JAIN, BM/98, NEHRU NAGAR, KOTRA
SULTANABAD, BHOPAL. M P STATE
Maharashtra
452003 0000IN30035180047006
544.00 01-AUG-2018
V BALAJIKRISHNA
P K VAIDYANATHAN
33.YOGANARASIMHA COLONY SHOLOINGUR
Maharashtra
631102 0000IN30035180048304
544.00 01-AUG-2018
RITESH JAIN
V K JAIN
Maharashtra
452003 0000IN30035180048814
544.00 01-AUG-2018
PURUSHOTTAM BHIWA SAWANT
NA
Maharashtra
403802 0000IN30036010012683
40.00 01-AUG-2018
APARNA PURUSHOTTAM SAWANT
NA
Maharashtra
403802 0000IN30036010012691
48.00 01-AUG-2018
GANDI PADMA
P ANJAIAH
NA
NA
Maharashtra
Maharashtra
500020 0000IN30036010016662
500027 0000IN30036010017093
112.00 01-AUG-2018
544.00 01-AUG-2018
VENKATA LAKSHMI KUMARI SRIRAM
CHANDRA SEKHARA RAO
Maharashtra
522001 0000IN30036010021514
704.00 01-AUG-2018
SUBBARAO YADDANAPUDI
LATE HANUMANTHA RAO Y
PONNAVOLU SUDARSANA REDDY
C/O SHRI D K JAIN BM/98, NEHRU NAGAR,
KOTRA SULTANABAD, BHOPAL. M P STATE
FLAT NO BT11 SUVIDHA COMPLEX NR TILAK
MAIDAN VASCO DA GAMA GOA
FLAT NO B.T.11 SUVIDHA COMPLEX NEAR
TILAK MAIDAN VASCO DA GAMA VASCO GOA
1 - 10 - 38/1 S. NO - 2 ASHOK NAGAR
HYDERABAD, ANDHRA PRADESH
H.NO.3-3-691 KUTHBI GUDA HYDERABAD
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
522034 0000IN30036010028489
320.00 01-AUG-2018
P NAGI REDDY
FLAT NO.16,SWETHA APARTMENTS
YADAVALLIVARI STREET KOTHAPET GUNTUR
DR. NO 11-770/1 BALAJI NAGAR 4TH LINE
BEHIND ID HOSPITAL AMARAVATHI ROAD
GUNTUR
D. NO. 11-353 4TH LINE PANDU RANGA
NAGAR AMARAVATHI ROAD GUNTUR A P
Maharashtra
522034 0000IN30036010028979
224.00 01-AUG-2018
VAMAN VISHNU BHATE
VISHNU NARAYAN BHATE
6 SINGBAL BLDG TONCA CARANZALEM GOA
Maharashtra
403002 0000IN30036010035964
160.00 01-AUG-2018
CHIRIVIRALA RAMAKRISHNA PRASAD
BOGINENI RAMANAIAH
CHIRIVIRALA VENKATA CHALAPATHI RAO
GURAVAIAH
Maharashtra
Maharashtra
522002 0000IN30036010068189
522002 0000IN30036010096952
1600.00 01-AUG-2018
224.00 01-AUG-2018
SHINO MICHAEL
T M MICHAEL
Maharashtra
403001 0000IN30036010099805
544.00 01-AUG-2018
KUTTAYAMA MICHAEL
T M MICHAEL
Maharashtra
403001 0000IN30036010099813
544.00 01-AUG-2018
SHONE MICHAEL
T M MICHAEL
Maharashtra
403001 0000IN30036010099822
544.00 01-AUG-2018
CIRIL MICHAEL
SHUBHALAXMI ASHOK VAZE
T M MICHAEL
ASHOK D VAZE
Maharashtra
Maharashtra
403001 0000IN30036010099830
403507 0000IN30036010105796
544.00 01-AUG-2018
224.00 01-AUG-2018
THULUVANANICKAL MICHAEL MICHAEL
T C MICHAEL
Maharashtra
403001 0000IN30036010109312
544.00 01-AUG-2018
FLOYD STAFFORD CLEMENT BRAGANZA
AGNELO CLAMENT BRAGANZA
H. NO 5-53- 3/4, 6/17, BRODIPET, GUNTUR
1/4, ARUNDEL PET 6-1-48/1 GUNTUR
H.NO.394/B ARAUJO BLDG TONCA,
CARANZALM GOA
394/B, ARAUJO BLDG TISWADI, TONCA
CARANZALEM GOA
394/B, ARAUJO BLDG TISWADI, TONCA
CARANZALEM GOA
H.NO.394/B, ARAUJO BLDG TISWADI, TONCA
CARANZALEM GOA
HOUSE NO.3, WARD NO.8 MAPUSA GOA
394 / B ARAUJO BLDG NR REAL SODA
FACTORY TISWADI TONCA PANAJI GOA
H.NO.63, ROZAI VADDO GRAND DULER
MAPUSA, BARDEZ GOA
Maharashtra
403507 0000IN30036010114955
544.00 01-AUG-2018
First Name
Address
P RAJA RAO
P NAGESWARA RAO
FREDI BEHRAM ZAROLIA
BEHRAM FRAMROJ ZAROLIA
PARTHA PRATIM ROY CHOUDHURY
LATE SANTI RANJAN ROY CHOUDHURY
ASHUTOSH CHARAN
UMA CHARAN
SHAILESH KUMAR SINGH
SANJAY KUMAR OJHA
LATE R P SINGH
LATE GUPTESHWAR OJHA
SANJAY KUMAR VARMA
RAJESHWARI PRASAD VARMA
DAYA SHANKAR PRASAD
BHOGINENI CHENCHU LAKSHMI
LATE SRI GORAKH NATH LALL
WO B RAMANAIAH
BALAKRISHNAN TULASI DASAN
BALAKRISHNAN
CHANDRA SHEKHAR TIWARY
SHED PUJAN TIWARY
SUNIL KUMAR CHOPRA
SOHAN LAL CHOPRA
GHANSHYAM ACHARYA
BULAKI DAS ACHARYA
SUGUNAN KUNHIRAMAN
K P KUNHI RAMAN
UMESH PRASAD SINGH
LATE T P SINGH
GOLD - 157, SAHARA CITY JAWAHAR NAGAR
NEAR TELEPHONE EXCHANGE MANGO
61 SF 3 BARADWARI FLATS SAKCHI
JAMSHEDPUR JAMSHEDPUR
G - 29, P ROAD BISTURUR JAMSHEDPUR
43/S F 3, BARADWARI SUPERVISOR FLAT
BARADWARI P.O.SAKCHI, DIST-EAST
SINGBHUM, JAMSHEDPUR
E - 17 NEW RIVER VIEW COLONY ANIL SUR
PATH, ULIYAN KADMA JAMSHEPUR
6-1-48/1, 1/4 ARUNDELPET GUNTUR
D NO.60-9-9/1, PLOT NO S-1 V K
TOWERS,PINNAMANENI POLY CLINIC
ROAD,SIDDARTHA NAGAR VIJAYAWADA
H NO. - 51 MANDIR PATH BHATIYA BASTI
KADMA JAMSHEDPUR
403, BARA WORRERS FLAT SIDGORA P.O.
AGRICO DIST EAST SINGH BHUM
JAMSHEDPUR
6/1C BLOCK, GANESH VATIKA NR JSEB
SUBSTATION ANIL SUR PATH ULIYAN KADMA
JAMSHEDPUR, JHARKHAND
HALLIBURTON SANGHI OXYGON COMPOUND
MAHAKALI CAVES ROAD ANDHERI EAST
MUMBAI
L5 / 28 SOUTH PARK P.O. BISTUPUR DIST EAST
SINGH BHUM JAMSHEDPUR
UTTAM SINGH
UDRA DEO SINGH
DEVI PRASAD YADAV
SUDHAN PRASAD YADAV
JONNALAGADDA SUNEETHA DEVI
K S SURENDER RAO
KIETADI BASTEE NEAR NEW GRAMPANCHAT
P O KIETADI, JAMSHEDPUR
Maharashtra
H NO 3-1-656 CHRISTAIN COLONY
KARIMNAGAR (A P)
Maharashtra
GUNJAN AGRAWAL
SK GOYAL
COLLAGE OF ENGINIRING ROORKEE ROORKEE Maharashtra
D.NO. 54-14/3-7 SRINIVAS NAGAR BANK
COLONY - 3 VIJAYAWADA
264, E ROAD SONARI WEST JAMSHEDPUR
JHARKHAND
P.O.-VILL - AKRA KRISHNANAGAR DIST. 24
PARGANAS (SOUTH) WEST BENGAL
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
520008 0000IN30036010117597
160.00 01-AUG-2018
Maharashtra
831011 0000IN30036010120489
544.00 01-AUG-2018
Maharashtra
743313 0000IN30036010120762
224.00 01-AUG-2018
Maharashtra
831012 0000IN30036010120966
224.00 01-AUG-2018
Maharashtra
Maharashtra
831001 0000IN30036010122779
831001 0000IN30036010122834
544.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
831001 0000IN30036010123394
544.00 01-AUG-2018
Maharashtra
Maharashtra
831005 0000IN30036010124617
522002 0000IN30036010124789
544.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
520010 0000IN30036010124908
2176.00 01-AUG-2018
Maharashtra
831005 0000IN30036010125082
320.00 01-AUG-2018
Maharashtra
831009 0000IN30036010125103
224.00 01-AUG-2018
Maharashtra
831005 0000IN30036010125259
544.00 01-AUG-2018
Maharashtra
400093 0000IN30036010125275
544.00 01-AUG-2018
Maharashtra
831001 0000IN30036010125283
544.00 01-AUG-2018
A / 92 NEW PROFESSIONAL FLATS K. S. LINK
ROAD, B. H. AREA JAMSHEDPUR, JHARKHAND Maharashtra
831005 0000IN30036010125433
1600.00 01-AUG-2018
831001 0000IN30036010125943
480.00 01-AUG-2018
505001 0000IN30036010127193
384.00 01-AUG-2018
247667 0000IN30036010127337
224.00 01-AUG-2018
First Name
RAHUL CHHIBBER
V K CHHIBBER
NAGAPATHI
PAREMESHWAR BHAT
DIWAKANT THAKUR
G K THAKUR
HIMA GIRIJA PARANAM
P D SESHA CHALAM
ARCHANA H MEHTA
HITENDRA MEHTA
DILIP KUMAR CHOUDHRY
DHANESHHWAR KEWAT
PRIYADARSHNI SHARMA
M K SHARMA
CAPT P J SINGH
M S SHAMSHER
VOLLALA SATHAIAH GOUD
VOLLALA RAMULU
BOYINA ANJANEYULU
PISITAI SURYANARAYANA
KRISHNA RAO
P L NARAYANA
BEENA GIRISHA
GIRISHA
BHAVIRI RAMA KRISHNACHARI
BHAVIRI RAMAYYA
AVIJIT PAL
RANAJIT PAL
BHAJANTARI SHANTU
HANUMANTRAI RIGAUDAPPA
H S KUSUMA
N MAHESH
SHAIK YEDULLA PEER
SHAIK BABJI
RAM BRIKSHA SAHU
LATE SURAJ SAHU
SUDESHNA PAL
TAPAN KUMAR PAL
TAPAN KUMAR PAL
NAGENDRANATH PAL
MITHILESH KUMAR SHAH
SHRI RAJENDRA LAL SHAH
Address
HOUSE NO 44 TYPE 3 NEW THAPAR
UNIVERSITY PATIALA
D. NO. 652,UPSTAIRS KASHIPATHI AGRAHARA
K R MOHALLA MYSORE
60 NILDIH ENCLAVE TELCO COLONY P O
GOLMURI, JAMSHEDPUR
3-1-108/1A 9TH LINE KRISHNA NAGAR
GUNTUR
87, GOYAL NAGAR KANADIA ROAD NEAR
MAHAVIR NAGAR INDORE
State
C/O VIRIJA SECURITIES LTD 1ST FLOOR SURAJ
MARKET LALJEE HIRJEE ROAD RANCHI
C/O TAPAN KUMAR PAL NILACHAL COMPLEX
OPP MANDIR GATE PO NARENDRAPUR
KOLKATA WEST BENGAL
NILACHAL COMPLEX OPP MANDIR GATE P O
NARENDRAPUR WEST BENGAL
I - 4, C D GOOD EARTH DONGORWADO
FATORDA, MARGAO GOA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
147004 0000IN30036010127345
224.00 01-AUG-2018
Maharashtra
570024 0000IN30036010128090
224.00 01-AUG-2018
Maharashtra
831003 0000IN30036010129132
224.00 01-AUG-2018
Maharashtra
522006 0000IN30036010129383
320.00 01-AUG-2018
Maharashtra
452008 0000IN30036010129970
544.00 01-AUG-2018
831001 0000IN30036010130202
224.00 01-AUG-2018
831001 0000IN30036010130543
544.00 01-AUG-2018
Maharashtra
831004 0000IN30036010130578
384.00 01-AUG-2018
Maharashtra
505528 0000IN30036010130674
224.00 01-AUG-2018
Maharashtra
Maharashtra
522004 0000IN30036010130703
522002 0000IN30036010130800
448.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
573201 0000IN30036010140320
80.00 01-AUG-2018
Maharashtra
522006 0000IN30036010142840
64.00 01-AUG-2018
Maharashtra
700109 0000IN30036010145517
240.00 01-AUG-2018
Maharashtra
395007 0000IN30036010165826
544.00 01-AUG-2018
Maharashtra
560008 0000IN30036010166190
160.00 01-AUG-2018
Maharashtra
400072 0000IN30036010195559
160.00 01-AUG-2018
Maharashtra
834001 0000IN30036010196238
480.00 01-AUG-2018
Maharashtra
700103 0000IN30036010215492
320.00 01-AUG-2018
Maharashtra
700103 0000IN30036010215505
544.00 01-AUG-2018
Maharashtra
403602 0000IN30036010222096
320.00 01-AUG-2018
A - 237, B H AREA PROFESSIONAL FLAT SONARI
LINK ROAD, KADMA JAMSHEDPUR
Maharashtra
I-JK TALWAR BUILDING SHANTI HARI AWASAN
BISTUPUR JAMSHEDPUR
Maharashtra
24, NILDIH ROAD P O GOLMURI JAMSHEDPUR
POST.GUNDARAM VIA. BEJJANKI DIST.
KARIMNAGAR
D NO.1-8-430-10/2 STREET NO.10
CHIKKADAPALLI HYDERABAD
4/13 BRODIPET GUNTUR
L I C, 186 27TH CROSS KUVEMPU NAGAR
HASSAN
D.NO. 3-28-24/29 BRUNDAVAN GARDENS
CMNAGAR GUNTUR
PO AGARPARA SEN BAGAN NORTH STATION
ROAD 24 PGS(N) KOLKATA
48 / B, KIRAN DEEP SOCIETY BEHIND MODI
BUNGLOW ATHWALINES SURAT
NO.883, 7TH MAIN 3RD CROSS H A L 2ND
STAGE INDIRA NAGAR BANGALORE
4A/702 SIDDI VINAYAK APTS,MAHDA
CHANDIVALI ANDHERI (EAST) , MUMBAI
Securities
First Name
NITIN GANGARAM LAKHAN
GANGARAM G LAKHAN
PRAJAKTA SHETYE
PRABHAKAR SHETYE
PATEL SOMABHAI KACHARABHAI
PATEL KACHARABHAI HEMABHAI
LOKESHABABU S
A B SHIVANANJAPPA
KONDURI BHASKAR
VEENU GUPTA
K HANMANDLU
YOGESH GUPTA
MANAS RANJAN PAUL
RAKHAL CHANDRA PAUL
DEEPAK KUMAR TYAGI
SIDDHARTH SUDHIR BOKIL
NIRANJAN SINGH TYAGI
SUDHIR MADHAV BOKIL
PRAMOD KUMAR GUPTA
SITARAM GUPTA
H M MANJULA
DEEPCHAND D JAIN
LOKESH BABU
DHARAMCHAND TOLAJI JAIN
PATEL JAYESHBHAI SOMABHAI
UDAY UTTAMRAO PAWAR
PATEL SOMABHAI KACHRABHAI
UTTAMRAO GANPATRAO PAWAR
RINA SINGH
GUPTESHWAR SINGH
ARIF KHAN PATHAN
ANWAR KHAN
CHIKKADASARAHALLY SHAMACHAR RAJU
CHIKKADASARAHALLY APPAJAPPACHAR
SHANKAM VENKATACHAR MURALIDHAR
SHANKAM VENKATACHAR
DAYA P PATEL
NA
SANGEKAR RAJESH RAMESH
NA
MYTHILI MOHAN
NA
Address
1 7 SANGAM CO OP HOUSING SOCIEITY R B
KADAM MARG KAJUPADA BHATWADI
GHATKOPAR MUMBAI
187 B 1 KANCA WADA DULER P O MAPUSA
GOA MAPUSA
JAY-VIJAY BANGLOWS SARDAR SOCIETY OPP
JYOTI HOSPITAL VISNAGAR
C/O RAVI SHANKAR LALITHA NILAYA
KARIGOWDA COLONY HASSAN
H.NO.11-18/1 POSTEL MDL - KODIMIAL DIST KARIM NAGAR
705 SECTOR 7 B CHANDIGARH
QTR. NO. 17/18-C I.O.C TOWNSHIP PO HALDIA
TOWNSHIP DIST. PURBAMEDINIPUR
AIR FORCE STATION SALUA C/O 99 APO
KHARAGPUR W B
497 SADAR BAZAR SATARA
RAM WARD MAIN ROAD, KARELI DISTNARSINGHPUR (M.P.) KARELI
LALITHA NILAYA, B M ROAD BHEEMAIAH
COLONY BEHIND BHANU TH HASSAN
MAHAVIR PETH KARJAT RAIGAD
JAY-VIJAY SAPDAR SOCIETY OPP. JYOTI
HOSPITAL VISNAGAR
58 / B GANESH NAGAR NANDED
HIG 20 PANDIT RAVI SHANKAR SHUKLA
NAGAR KORBA CHATTISGARH
542 DHOBIGHAT BARAH MORT ROAD
BRAHMPUR JAIPUR
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400084 0000IN30036010240874
224.00 01-AUG-2018
Maharashtra
403507 0000IN30036010260318
240.00 01-AUG-2018
Maharashtra
384315 0000IN30036010265186
384.00 01-AUG-2018
Maharashtra
573201 0000IN30036010276478
8.00 01-AUG-2018
Maharashtra
Maharashtra
505501 0000IN30036010277647
160019 0000IN30036010324940
864.00 01-AUG-2018
400.00 01-AUG-2018
Maharashtra
721607 0000IN30036010336884
160.00 01-AUG-2018
Maharashtra
Maharashtra
721145 0000IN30036010350992
415002 0000IN30036010359704
400.00 01-AUG-2018
64.00 01-AUG-2018
Maharashtra
487221 0000IN30036010368553
3200.00 01-AUG-2018
Maharashtra
Maharashtra
573201 0000IN30036010369818
410201 0000IN30036010375489
72.00 01-AUG-2018
160.00 01-AUG-2018
Maharashtra
Maharashtra
384315 0000IN30036010375665
431602 0000IN30036010377720
112.00 01-AUG-2018
128.00 01-AUG-2018
Maharashtra
495677 0000IN30036010388832
160.00 01-AUG-2018
Maharashtra
302018 0000IN30036010448150
16.00 01-AUG-2018
560076 0000IN30036010467960
16.00 01-AUG-2018
560068 0000IN30036010485620
120.00 01-AUG-2018
395004 0000IN30036010513650
160.00 01-AUG-2018
Maharashtra
400004 0000IN30036020021627
1088.00 01-AUG-2018
Maharashtra
400101 0000IN30036020034058
3200.00 01-AUG-2018
24, AYAPPANAGAR DEVASANDRA MAIN ROAD
AYAPPA NAGAR BANGALORE, KARNATAKA
Maharashtra
0077, SRINIDHI HOUSE GARVEBHAVI PALYA
MUNIREDDY LAYOUT HOSUR ROAD
BANGALORE KARNATAKA
Maharashtra
SY NO-104 POLT-179 GR FL HARIDARSHAN H
SOCIETY DABHOLI CHAR RASTA VED ROAD
SURAT
Maharashtra
SUNDER SADAN 5TH FLOOR 63- A VADILAL
PATEL MARG OPP ROBERT MONEY SCHOOL
C 101-RANGOLI, VASANT UTSAV, THAKUR
VILLAGE,KANDIVALI EAST, MUMBAI
Securities
First Name
GEETHA NARAYANAN
NA
K NARAYANAN
NA
PURNIMA KACHRU
NA
ANITA TIBREWAL
NA
AMITA CHADHA
NA
RAVINDRANATH M N
NA
ASHOK SYAL
NA
SUDHA SYAL
RAM BASAK
NARESH RAI BHASKAR
NA
NA
NA
ROHIT BHUWANIA
NA
A V RAMASWAMY
NA
DOWN TOWN TRADING INVESTMENTS
NA
DINESH KUMAR CHOWDHARY
NA
IQBAL AHMAD
NA
ANIL KUMAR JAIN
NA
M V C KUTTY
DAVINDER KAUR
NA
MANVINDER SINGH UPPAL
LALWANI KAMAL SURESH
LALWANI SURESH JESSARAM
SRIJITA AJAY SINGH
DIYA WALIA
AJAY SINGH
ASHOK WALIA
Address
State
903 NELLAI CO OP HSG SION TROMBAY ROAD
SWASTIK PARK CHEMBUR MUMBAI
Maharashtra
903 NELLAI CO-OP H.S.L SION TROMBAY ROAD
SWASTIK PARK CHEMBUR MUMBAI
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400071 0000IN30036020052221
288.00 01-AUG-2018
400071 0000IN30036020052248
544.00 01-AUG-2018
110048 0000IN30036020061722
384.00 01-AUG-2018
700069 0000IN30036020071765
800.00 01-AUG-2018
700006 0000IN30036020102628
544.00 01-AUG-2018
Maharashtra
600004 0000IN30036020110670
544.00 01-AUG-2018
Maharashtra
110001 0000IN30036020141232
544.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
110001 0000IN30036020141265
700019 0000IN30036020146559
201001 0000IN30036020153919
544.00 01-AUG-2018
80.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
110048 0000IN30036020158703
544.00 01-AUG-2018
Maharashtra
400021 0000IN30036020164326
544.00 01-AUG-2018
Maharashtra
400010 0000IN30036020179348
192.00 01-AUG-2018
Maharashtra
700007 0000IN30036020182180
544.00 01-AUG-2018
Maharashtra
700073 0000IN30036020196381
224.00 01-AUG-2018
Maharashtra
110002 0000IN30036020204267
544.00 01-AUG-2018
Maharashtra
Maharashtra
600086 0000IN30036020308722
110027 0000IN30036020423094
320.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
400059 0000IN30036020767594
320.00 01-AUG-2018
Maharashtra
Maharashtra
711321 0000IN30036020899400
110065 0000IN30036021285919
544.00 01-AUG-2018
544.00 01-AUG-2018
C-47 PAMPOSH ENCLAVE KG-1 NEW DELHI
Maharashtra
9 DACRES LANE SUITE NO 14 CALCUTTA WEST
BENGAL
Maharashtra
15 B MANDEVILLE GARDENS FLAT NO 3B
CALCUTTA
Maharashtra
14/26 OLD RAJASEKARAN STREET DR
RADHAKRISHNAN SALAI MYLAPORE CHENNAI
C/O PENTA TRAVELS (I) PVT LTD B-6
COMPETENT HOUSE F-14 CONNAUGHT PLACE
NEW DELHI
C/O PENTA TRAVELS (I) PVT LTD B-6
COMPETENT HOUSE F-14 CONNAUGHT PLACE
NEW DELHI
98 KOREYA ROAD F-F3 CALCUTTA
SA 107 SHASTRI NAGAR GHAZIABAD (U P)
M-33 GREATER KAILASH II RESIDENTIAL BLCOK
NEW DELHI
C/O EDELWEISS CAPITAL LTD 1ST FLOOR
SHALAKA MAHARSHI KARVE ROAD QUEEN
BARRACKS AREA MUMBAI
1 QUAY STREET DARUKHANA MAZAGAON
MUMBAI
161/1 M G ROAD BANGUR BUILDING 2ND
FLOOR ROOM NO 56 CALCUTTA
C/O AMBASSADOR GUEST HOUSE (P) LTD 3 &
5 RAJMOHAN STREET CALCUTTA
18/4625 ANSARI ROAD DARYA GANJ NEW
DELHI
NO 1 GANESH STREET GOPALAPURAM
CHENNAI
J-5/19 RAJOURI GARDEN NEW DELHI
ANMOL 5TH WING FLAT NO 301 SIR
MATHURADAS VISSAJI ROAD ANDHERI EAST
MUMBAI
C/O ARUP KUMAR GHOSH PO G.I.P.COLONY
JAGACHA HOWRAH
A 6 MAHARANI BAGH NEW DELHI
Securities
First Name
Address
KANUBHAI JAYANTILAL BHAVSAR
JAYANTILAL BHAVSAR
VINODCHANDRA AMARSHI VAKHARIA
AMARSHI VAKHARIA
B/9 ASHIRVAD APPARTMENT NR. MIRAMBICA
SCHOOL ROAD NR. KALPATARU FLATS
NARANPURA AHMEDABAD GUJARAT
Maharashtra
605 UNIQUE APTS S V ROAD IRLA VILEPARLE
WEST MUMBAI
Maharashtra
FRAMROZ MANCHERSHA BHADHA
JYOTIKA KHILNANI
K HARI SHANKAR
AMBARISH C CHOUDHURI
MANCHERSHA BHADHA
RAMESH KHILNANI
B V KRISHNAMOORTHY
DEBESH CHOUDHURI
ANISEH JALIL JALALI
MR SAYED JALIL JALALI
DR GIRISH MANOHAR RAUT
MANOHAR RAJARAM RAUT
SUNANDA SUBIR DAS
SUBIR CHANDRA DAS
SATISH BAFNA
DHIRAJLAL
B C NARAYAN
NA
B C HARI SHANKAR
B L C RAJAN
B KALPANA
LATE S BABU
R USHARANI
B RAJAMANI
SRINIVAS G K G
G NARASIMHA RAO
REBALA HARI PRASAD
REBALA RAMAKRISHNA RAO
A SRINIVASA RAO
RADHA KRISHNA MURTHY
KHAREGHAT BLDG NO 2 FLAT NO 6 1ST FLOOR
GAMADIA COLONY TARDEO ROAD MUMBAI
C 58 JANGPURA EXT NEW DELHI
D 504 93/2 KANKULLIYA ROAD CALCUTTA
49 BIPLABI ANUKUL CH STREET CALCUTTA
DINSHAW BAUG, FLAT 302/402 D. B. IRANI
WADI SHIVDAS CHAMPSI MARG MAZAGAON
MUMBAI
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
380013 0000IN30036021606319
320.00 01-AUG-2018
400056 0000IN30036021608885
160.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
400007
110014
700029
700072
Maharashtra
400010 0000IN30036022367317
544.00 01-AUG-2018
Maharashtra
400002 0000IN30036022445680
384.00 01-AUG-2018
Maharashtra
411036 0000IN30036022527719
544.00 01-AUG-2018
Maharashtra
411006 0000IN30036022528560
224.00 01-AUG-2018
Maharashtra
560094 0000IN30037810012503
544.00 01-AUG-2018
Maharashtra
560046 0000IN30037810035456
544.00 01-AUG-2018
Maharashtra
600050 0000IN30037810060787
544.00 01-AUG-2018
FLAT NO B-1 ORCHID CASTLE
RATHNASABAPATHY STREET CO-OPERATIVE 'B'
COLONY, SAIBABA COLONY,COIMBATORE
Maharashtra
S/O NARASIMHA RAO RAM NAGAR
NDADAVOLU
Maharashtra
641038 0000IN30037810068059
320.00 01-AUG-2018
534301 0000IN30037810068809
800.00 01-AUG-2018
560001 0000IN30037810069988
2400.00 01-AUG-2018
520011 0000IN30037810074332
544.00 01-AUG-2018
GRD FLOOR JAGANATH CHAWL 2 SITARAM
PODAR MARG FANASWADI MUMBAI
FLORIDA ESTATE T 4 SURVEY NO 39 KESHAV
NAGAR MUNDHWA PUNE
GOLF RESIDENCY OPP DON BOSCO SCHOOL
FLAT NO 1 BLDG NO 3 YERAWADA PUNE
NO 201, ASHWINI RESIDENCY 32/1,SEENAPPA
LAYOUT R.M.V 2ND STAGE,NEW B.E.L ROAD
BANGALORE
C-211, NEELADRI MAHAL 45/6, JAYAMAHAL
BANGALORE
NO.1330, MUGAPPAIR ROAD ANNA NAGAR
WEST EXT. CHENNAI
WIPRO TECHNOLOGIES, 'INNOVATOR' 6TH
FLOOR, I T P L WHITE FIELD ROAD BANGALORE Maharashtra
OPP.T.S.M PUBLIC SCHOOL, D.NO-76-519/2,BALAJI HOME STREET, BHAVANIPURAM
VIJAYAWADA
Andhra Pradesh
0000IN30036021659464
0000IN30036022115420
0000IN30036022314834
0000IN30036022338112
2240.00
640.00
224.00
224.00
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
Address
GOLLALAMALUPU (VILLAGE & POST)
GOPALAREDDIPALEM SULLURUPET
(MANDALAM)
PYAPARRU (P.O.) AMRUTHALURU (MANDAL)
GUNTUR DIST. A.P.
HINDUSTAN LEVER LTD. BROOKE FIELDS,
MARATHANAHALLI POST. P.O.NO.3777,
BANGALORE
H.NO.16-11-511/B/3, IIND FLOOR HOUSE OF
BALAIAH BHAVANI NAGAR, DILSHUK NAGAR
HYDERABAD
RAJESWARAMMA V
BALARAMI REDDY V
KORATALA SREE RAMA MURTHY
K GOPAIAH
DILIP GAUR
ROOP SINGH GAUR
BIKKINA VIJAYALAKSHMI
B SURYACHANDRA RAO
G SHARADA JAGADEESHA
G B JAGADEESHA
T PAZHANIVEL
THANGAVEL
YENDLURI RAM GOPAL
YENDLURISIVA RAO
SHEILA ROYAN
LATE DR TAD ROYAN
ARUL GANESH
RAJENDRAN
ATLURI VENKATA RAMANA PRASAD
RADHIKA DEVI GONUGUNTA
ATLURI HANUMANTHA RAO
SUBRAHMANYAM
SOMU SUDHAKARA RAO
SAMBAMOORTY
NO.1333/C, I STFLOOR 8TH MAIN ROAD , A
BLOCK SUBRAMANYAM NAGAR BANGALORE
2/2,KOMUGIDAM VADAKKANANDAL(PO)
KALLAKURICHI TK, VILLUPURAM DISTRICT
N.V.R. CO-OP.SUGARS LTD JAMPANI-POST,
VEMURU-MANDAL, GUNTUR-DT
312,5TH MAIN 3RD CROSS NGEF LAYOUT
SADANAND NAGAR BANGALORE
11/1, 4TH MAIN ROAD, GANGANAGAR,
BANGALORE
L.I.C DEVELOPMENT OFFICER, 6-74,
VISHNALAYAM STREET, INKOLLU
D.NO.20-12-76, A.R.ROAD, CHIRALA
ANDHRA BANK(MANAGER) JAMALAPURAM
BRANCH,YERRUPALEM MANDAL
KHAMMAM(DT), A.P
DRALEXON DEVASAGAYAM
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
524124 0000IN30037810075933
1088.00 01-AUG-2018
Maharashtra
522341 0000IN30037810077406
400.00 01-AUG-2018
Maharashtra
560037 0000IN30037810083851
544.00 01-AUG-2018
Maharashtra
500060 0000IN30037810084974
544.00 01-AUG-2018
Maharashtra
560010 0000IN30037810085551
64.00 01-AUG-2018
Maharashtra
606207 0000IN30037810100416
80.00 01-AUG-2018
Maharashtra
522261 0000IN30037810110767
1088.00 01-AUG-2018
Maharashtra
560038 0000IN30037810113536
544.00 01-AUG-2018
Maharashtra
560034 0000IN30037810125006
624.00 01-AUG-2018
Maharashtra
Maharashtra
523167 0000IN30037810127975
523155 0000IN30037810138045
384.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
507201 0000IN30037810146834
1088.00 01-AUG-2018
DJOHN SAHAYAM
20 F1/1 WEST LUTHERAN STREET NAGERCOIL Maharashtra
629001 0000IN30037810148243
640.00 01-AUG-2018
KSMOHAN KUMAR
HARIS NARUVIL
KNSATHYANARYAN GUPTHA
MAMMOO NARUVIL
NO 292 KANNIKA PARAMESHWARI TEMPLE ST
ARKALGUDE TALUK HASSAN DIST. KONANUR Maharashtra
PO.BOX NO.15803 DUBAI-U.A.E
Maharashtra
573130 0000IN30037810152453
111111 0000IN30037810156201
544.00 01-AUG-2018
1248.00 01-AUG-2018
AASHA
SAUDESHWAR RAJ
Tamil Nadu
603306 0000IN30037810157640
544.00 01-AUG-2018
SAUDESHWAR RAJ
MSAROOP CHAND
Maharashtra
603306 0000IN30037810157658
544.00 01-AUG-2018
SLALITHA BAI
MSAROOP CHAND
NO 13, KATCHERI STREET MADURANTAKAM
KANCHEEPURAM(D.T) TAMILNADU
NO 16, KATCHERI ROAD MADURANTAKAM
KANCHEEPURAM
NO 16, KATCHERI STREET MADURANTAKAM
KANCHEEPURAM(D.T)
Maharashtra
603306 0000IN30037810157713
544.00 01-AUG-2018
MSAROOP CHAND
SMANAK CHAND
NO.18 KATCHERI STREET MADURANTAKAM
KANCHEEPURAM DIST, T.N
Maharashtra
603306 0000IN30037810158151
544.00 01-AUG-2018
First Name
Address
State
AMBATI SAMBAMURTY
AMBATI SUBBA RAO
H.NO.6-5-9/1, FISHMARKET ROAD CHINA
WALTAIR VISAKHAPATNAM
Maharashtra
530017 0000IN30037810158409
224.00 01-AUG-2018
CHSATYANARAYANA
RANGAIAH
Maharashtra
520002 0000IN30037810158482
224.00 01-AUG-2018
CBABU
NCHAKKARAPANI
Maharashtra
604001 0000IN30037810158589
224.00 01-AUG-2018
AJAYAKUMAR
VARUMUGAM
Maharashtra
604001 0000IN30037810159588
224.00 01-AUG-2018
KOTA SIVA RAMA PRASAD
LOKA NARAYANA
Maharashtra
522201 0000IN30037810162366
544.00 01-AUG-2018
DEVANATHAN PONNIAHP
SVPONNIAH
Maharashtra
629001 0000IN30037810171439
128.00 01-AUG-2018
ANITHABT
RAJUBT
Maharashtra
577501 0000IN30037810194168
400.00 01-AUG-2018
SATHEESH BABU A V
SHIVAKUMARCS
VIJAYARAJAN M
SANJEEVA SETTY
Maharashtra
Maharashtra
626101 0000IN30037810196784
577501 0000IN30037810197779
32.00 01-AUG-2018
320.00 01-AUG-2018
DEVANG VINOD SHAH
VINOD SHAH
Maharashtra
400054 0000IN30038610006982
800.00 01-AUG-2018
VIJAY KUMAR WAHI
NA
Maharashtra
400054 0000IN30038610007934
800.00 01-AUG-2018
LOLAKUMARI N KUTTY
NA
Maharashtra
400009 0000IN30038610008068
640.00 01-AUG-2018
DHOLAKIA GIRISH NAGARDAS
NA
Maharashtra
400067 0000IN30038610012337
160.00 01-AUG-2018
ILA GIRISH DHOLAKIA
GIRISH DHOLAKIA
Maharashtra
400067 0000IN30038610017399
160.00 01-AUG-2018
MR JAYENTILAL PRABHUDAS RATHOD
NA
Maharashtra
400004 0000IN30038610032702
32.00 01-AUG-2018
DINA THAKKAR
VINOD
Maharashtra
400001 0000IN30038610047351
544.00 01-AUG-2018
RAJESH S SHAH
NA
Maharashtra
400056 0000IN30038610069954
384.00 01-AUG-2018
PRISCILLA RODRIGUES
JOSEPH RODRIGUES
Maharashtra
400601 0000IN30038610091972
320.00 01-AUG-2018
DILIP JAYANTILAL RATHOD
JAYANTILAL P RATHOD
Maharashtra
400004 0000IN30038610131360
64.00 01-AUG-2018
HANSA R MANIAR
RASIKLAL TULSIDAS MANIAR
Maharashtra
400101 0000IN30038610137785
480.00 01-AUG-2018
GOPU VARI STREET M.G.ROAD VIJAYAWADA
42-B, VIVEKANANDHAR STREET, TINDIVANAM
VILLUPURAM DIST,T.N
NO 14-B, BARATHIDASAN STREET,
TINDIVANAM, VILLUPURAM(DIST),
TAMILNADU
D.NO.19-5-8(1) VARMA STREET
MUTTIMSETTIPALEM TENALI
45-A, THOMPSON STREET,(PALACE STREET)
NAGERCOIL
''MADILU'' , S.B.LAYOUT IIND CROSS
VIDYANAGAR CHITRADURGA
11, SINGARATHOPPU 4TH STREET
ARUPPUKOTTAI VIRUDHUNAGAR DIST
J.C.R.EXTN. CHITRADURGA
RAJASHRI BLDG.'B' WING,2ND FLOOR, BLOCK
NO. 16,PODAR ROAD, SANTACRUZ (W),
MUMBAI5, VAISHALI BUILDING, V P ROAD, SANTACRUZ
WEST MUMBAI MUMBAI
A-6,RESERVE BANK QUARTERS,
MARATHAMANDIR ROAD, MUMBAI CENTRAL,
MUMBAI402, RAJARAM RESIDENCY MATHURADAS
ROAD EXT., KANDIVALI WEST, MUMBAI
402, RAJARAM RESIDENCY MATHURADAS
ROAD EXT., KANDIVALI WEST, MUMBAI
41, 2ND CARPENTER STREET, KHARWA
PANCHAYAT WADI, 2ND FI, ROOM NO. 11,
KHETWADI MAIN ROAD, MUMBAI
190, BAZAR GATE STREET 2ND FLOOR, FORT
MUMBAI
201-ABHISHEK OPP-CHURCH V P ROAD VILE
PARLE WEST MUMBAI
RANGAWALI - 1, C-38, OPP. SACHIN IND.
ESTATE, KOLBAD ROAD, THANE (W),
41, 2ND CARPENTER STREET, KHARWA PANCH
WADI NANUBHAI DESAI ROAD, 2ND FLOOR,
ROOM 11 MUMBAI
D 805 COSMOS THAKUR VILLAGE VALLEY OF
FLOWERS KANDIVLI EAST MUMBAI
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AJAY CHAVAN
NA
Maharashtra
411007 0000IN30039410000990
224.00 01-AUG-2018
V USHA VENKATESWARAN
NA
Maharashtra
613007 0000IN30039410003336
320.00 01-AUG-2018
YGRAJARAM
NA
Maharashtra
500082 0000IN30039410038008
320.00 01-AUG-2018
GYAN DAS
NA
Maharashtra
828103 0000IN30039410060192
800.00 01-AUG-2018
DRAVESH KUMAR GUPTA
NA
Maharashtra
302006 0000IN30039410093881
224.00 01-AUG-2018
B ARUNA
NA
Maharashtra
600017 0000IN30039410118145
32.00 01-AUG-2018
RADHIKA BR
NA
Maharashtra
515001 0000IN30039410135386
224.00 01-AUG-2018
M SUNDARI MURTHY
NA
Maharashtra
500013 0000IN30039410140416
544.00 01-AUG-2018
SUDHA AGRAWAL
NA
Maharashtra
121009 0000IN30039410144493
224.00 01-AUG-2018
JAI PRAKASH CHOUBEY
NA
Maharashtra
828122 0000IN30039410172502
160.00 01-AUG-2018
SHAH SHAILESH KUMAR OCHHAVLAL
NA
Maharashtra
395009 0000IN30039410177137
1920.00 01-AUG-2018
PADMAVATHI POPURI
NA
Maharashtra
506004 0000IN30039410224266
800.00 01-AUG-2018
KOBBNNAGARI CHINNAIAH
NA
Maharashtra
503218 0000IN30039410225360
1600.00 01-AUG-2018
AMIYA BANERJEE
NA
9, SANJOG - I OFF D P ROAD AUNDH PUNE
G1 SUREIYA PARK 71 ARULANANDA NAGAR V
CROSS THANJAVUR
212,MAHESHWARI CHAMBERS 6-3-650
SOMAJIGUDA HYDERABAD
TATA'S SIJUA COLLIERY NEAR SIJUA BASTI NO12 PO-BHELATAND DIST-DHANBAD
JHARKHAND
101 BHAGWATI NAGAR FIRST KARTAR PURA
JAIPUR
52/54 NORTH BOAG ROAD FLAT B-2 T V H
BOAG VILLA T NAGAR CHENNAI
H NO 11 292 A1 BRAVINDA NAGAR
ANANTAPUR
FLAT 101, S K RESIDENCY B-36, D D COLONY
HYDERABAD
VILLA NO 109 G F BLOCK 3 CHARMWOOD
SURAJKUND ROAD FARIDABAD
BHULI NAGAR QR NO A/486 PO BHULI NAGAR
DIST DHANBAD
B-4, 303 STUTI RESIDENCY B/H SHIV DHARA
HOUSE PAL ROAD SURAT
FLAT NO 101 DOOR NO 1-1-859/G/101
SIDDHARTHA ENCLAVE SIDDHARTHA NAGAR
NIT (POST) WARANGAL
POST BUSAPOOR MDL BALKONDA DISTT
NIZAMABAD
13/16A BISWESWAR BANERJEE LANE
HOWRAH WEST BENGAL
Maharashtra
711101 0000IN30039410231739
96.00 01-AUG-2018
SABITA MISHRA
NA
PLOT NO-HIG-4 GROUND FLOOR PHASE-I
MADHUSUDAN NAGAR CHHEND ROURKELA
Maharashtra
769015 0000IN30039410237342
64.00 01-AUG-2018
P V VENKATESWARA RAO
NA
OFFICER CORPORATION BANK RAJAHMUNDRY
EAST GODAVARI DISTRICT ANDHRA PRADESH Maharashtra
533101 0000IN30039410245609
320.00 01-AUG-2018
UMA AGARWAL
NA
826001 0000IN30039410255541
224.00 01-AUG-2018
VOBILISETTI KRISHNA BHAGAVAN
SURYANARAYANA MURTHY
534002 0000IN30039410291215
224.00 01-AUG-2018
BAJRANG LAL SHARMA
NA
BHARTI VASTRAYLA PURANA BAZAR DHANBAD Maharashtra
VINAYAKA TEMPLE STREET RAMBADRA NIVAS
POWER PETA ELURU
Maharashtra
207 JATON KA MOHALLA CHOMU DISTT
JAIPUR RAJASTHAN
Maharashtra
303702 0000IN30039410298753
224.00 01-AUG-2018
NIRMAL AGARWAL
LATE HANUMAN PRASAD AGARWAL
BHARTI VASTRALAY PURANA BAZAR DHANBAD Maharashtra
826001 0000IN30039410302408
224.00 01-AUG-2018
First Name
Address
S LATHA
NA
PAMULAPATI SUDHA RANI
P BALA CHANDRA RAO
VEMURI RAMA MOHANA RAO
VEMURI RAMA MOHANA RAO
PLOT NO 13 HOUSE NO-08 SIDDHARTHA
STREET SANTHI NAGAR LAWSPET
PONDICHERRY
FLAT NO C-101 PALACE HEIGHTS SIVAJI
NAGAR KURMANNA PALEM VADLAPUDI
VISAKHAPATNAM
A P S R T C ZWS VIDYADARA PURAM
VIJAYAWADA
MEENA B HINDUJA
BEHARILAL J HINDUJA
FLAT 8 BLOCK-III 2ND FLOOR NO 5 ANANYA
ASHOK WARREN ROAD MYLAPORE CHENNAI
S RAJAGOPAL REDDY
VEERARAGHAVA REDDY
MUJEEBUNISA BAIG
NA
BHAVNABEN JAYANTILAL PARMAR
JAYANTILAL PARMAR
DALJIT KAUR
KULDIP SINGH DEEPAK
AVINASH SURAPUR
S SURESH
M ANURADHA
M DHARAMA REDDY
MOHAMADBHAI TINDALIYAWALA
MOHSINBHAI
MAMTABEN PUNITKUMAR SHAH
PUNITKUMAR T SHAH
PAPIA BHATTACHARJEE
SUKHENDU SHEKHAR BHATTACHARJEE
M ASHOK KUMAR
M KRISHNA MURTHY
SADANANDA SABAT
LATE TRINATH SABAT
BADIUZZAMAN A DESHMUKH
ADBULALIM Z DESHMUKH
DHARMAVARAPU BHASKARA RAO
SUBBARAMA SARMA
M A P S VARAPRASAD
NAVIN KUMAR AGARWAL
M SUBBA RAO
SHYAM LAL AGARWALLA
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
605008 0000IN30039410314581
320.00 01-AUG-2018
Maharashtra
530046 0000IN30039410395933
448.00 01-AUG-2018
Maharashtra
530012 0000IN30039410396910
384.00 01-AUG-2018
Maharashtra
600004 0000IN30039410416823
544.00 01-AUG-2018
D NO 3 8TH STREET GOPAL PURAM CHENNAI Maharashtra
C/O BASITH M A 8-2-594/F ROAD NO 1
BANJARA HILLS HYDERABAD
Maharashtra
CLASS 2 QUARTERS NO C 10 SARKARI VASHAT
PALANPUR N GUJ
Maharashtra
600086 0000IN30039410427768
544.00 01-AUG-2018
500034 0000IN30039410444183
544.00 01-AUG-2018
385001 0000IN30039410454783
544.00 01-AUG-2018
Maharashtra
141401 0000IN30039410460039
1984.00 01-AUG-2018
Maharashtra
509210 0000IN30039410492969
64.00 01-AUG-2018
Maharashtra
500073 0000IN30039410495515
32.00 01-AUG-2018
Maharashtra
389001 0000IN30039410501479
160.00 01-AUG-2018
Maharashtra
390002 0000IN30039410502199
64.00 01-AUG-2018
Maharashtra
828108 0000IN30039410522747
320.00 01-AUG-2018
Maharashtra
500044 0000IN30039410528070
544.00 01-AUG-2018
Maharashtra
768001 0000IN30039410537023
160.00 01-AUG-2018
Maharashtra
390002 0000IN30039410544517
128.00 01-AUG-2018
Maharashtra
523157 0000IN30039410551748
544.00 01-AUG-2018
Maharashtra
Maharashtra
520011 0000IN30039410572475
826001 0000IN30039410590378
224.00 01-AUG-2018
224.00 01-AUG-2018
51 AMLOH ROAD KHANNA DIST LUDHIANA
H NO-1-6-41/24 SATYA SAI COLONY
HYDERABAD ROAD NARAYANPET
FLAT NO 302 ANURADHA APARTMENTS
SRINAGAR COLONY HYDERABAD
22 A HAINDARY SOCIETY CIVIL LINES ROAD
GODHRA
B/22 JAYPRAKASH SOCIETY NIZAMPURA OPP
NEW ERRA SCHOOL BARODA
CENTRAL FUEL RESEARCH INSTITUTE P O FRI
DIST DHANBAD BIHAR
H NO 1 9 325/4/E 2ND FLOOR RAMNAGAR
GUNDU VIDYANAGAR HYDERABAD
A C C T COLONY QR NO 3/4 NEAR
SETTLEMENT OFFICE SAMBALPUR ORISSA
404 HIRA APTS BEHIND PARSI AGIARY
FATEHGUNJ BARODA
4-87-5 ILTD COLONY EXTN BEHIND RAVI
JAYALAKSHMI AND SUBBARAYA KALYANA
MANDAPAM KOTHAPET CHIRALA
21-2-9/2 JANDA CHETTU STREET
MUTYALAMPADU VIJAYAWADA
SHYAMBAR PURANA BAZAR DHANBAD
First Name
Address
SRIDEVI GARIGIPATI
RAGHURAM
TALARI GOVINDA RAO
TALARI SUBBA RAO
BOLUMPALLI JIVITESH REDDY
BOLUMPALLI RAMENDER REDDY
FLAT NO 404 SNEHA ENCLAVE BESIDE STATE
BANK OF INDIA SRI NAGAR COLONY
HYDERABAD
C/O PEERLESS OFFICE C V R COMPLEX R F
ROAD ANANTAPUR
SADAT MANZIL 6-3-864 AMEERPET
HYDERABAD
CHEETHIRALA KASEE RAO
CH RAMA LAKSHMAIAH
C/O VENKATA SIVA LAKSHMI BROKER OFFICE
SEETHA COMPLEX DACHIPALLI PO MD
MOHAMMED HANIF IBRAHIM GITELI
IBRAHIM GITELI
B SRINIVASA RAO
B RAMACHANDRA RAO
ISKALA MURALIKRISHNA
I VENKATA SUBBAIAH
NADELLA MALLIKARJUN
N VENKATRAMAIAH
ANAND NARAGANI
RAHUL KUMAR
BIMAL CHANDRA KUMAR
N GANESHWARA RAO
BIMAL CHANDRA KUMAR
LATE LAKSHMAN PRASAD
ADAVI SIVA RAMA KRISHNA
VENKATA RAMA RAO
TARUN KUMAR SINHA
VIJAYALAKSHMI DUGGIRALA
SURESH PRASAD SINHA
VENKATA VARAPRASADA MADHAVARAO
CHUNDI LAKSHMI NARASIMHA RAO
C KANAKA RAGHAVA RAO
N S V LAKSHMI
N GOPALA KRISHNA
LAKHAN MAJHI
LATE MAJHIA MAJHI
BORA VIJAY CHANDMAL
BORA CHANDMAL RAGHUNATH
RAMU GONU GUNTLA
YARLAGADDA PREM SAGAR
NAGENDRA RAO
SURYANARAYANA
DAYANAND RITOLIA
DINDAYAL AGARWALA
B MUSLIM SOCIETY VADI NA ODA GODHRA
PLOT NO 10 BHARATI AVENUE OLD
BOWENPALLI SECUNDERABAD
COCOUNT MERCHANT PEDDA BAZAR
KANDUKUR P O
H NO 5-67 MARKET YARD MIRYALGUDA DT
NALGONDA
8-3-1027/102 Y R GUDA SRINAGAR COLONY
HYDERABAD
HOSPITAL ROAD CIVIL LINES BUXAR DIST
HOSPITAL ROAD CIVIL LINES BUXAR DIST
D NO 22-32-42 PAPA RAJU ST
MUTYALAMPADU S N PURAM VIJAYAWADA
NEAR CMPF OFFICE BESIDE KALYANI
ENTERPRISES POLICE LINE HIRAPUR DIST
DHANBAD
16-382 (P3) GUDIVADA
H NO 7-1-618 FLAT NO G F NO 1 VINDHYA
ADITYA ENCLAVE NEAR AMEERPET CENTRE
HYDERABAD
STATE BANK OF HYDERABAD T NAGAR
RAJAHMUNDRY
AT RITUDIH PO MARAFARI B S CITY - II DIST
BOKARO
7 PANCHSHEEL HEIGHTS NEAR BHAJI MANDAI
CHINCHWADGAM PUNE
DOOR NO 21-1-59 BESIDE SAI RESIDENTIAL
SCHOOL DEVI CHOWK TENALI
15/251 S N PURAM GUDIWADA
C/O RAMAKUMAR DINDAYAL JORA PHATAK
ROAD DHANBAD
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
500013 0000IN30039410592365
1632.00 01-AUG-2018
Maharashtra
515001 0000IN30039410605918
48.00 01-AUG-2018
Maharashtra
500016 0000IN30039410609568
224.00 01-AUG-2018
Maharashtra
522414 0000IN30039410611928
80.00 01-AUG-2018
Maharashtra
389001 0000IN30039410615868
80.00 01-AUG-2018
Maharashtra
500011 0000IN30039410617154
224.00 01-AUG-2018
Maharashtra
523105 0000IN30039410635431
224.00 01-AUG-2018
Maharashtra
508207 0000IN30039410639488
224.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
500073 0000IN30039410641649
802101 0000IN30039410660635
802101 0000IN30039410661492
224.00 01-AUG-2018
224.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
520011 0000IN30039410665721
320.00 01-AUG-2018
Maharashtra
Maharashtra
826001 0000IN30039410666162
521301 0000IN30039410672461
224.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
500016 0000IN30039410674246
544.00 01-AUG-2018
Maharashtra
533101 0000IN30039410683525
224.00 01-AUG-2018
Maharashtra
827011 0000IN30039410691736
560.00 01-AUG-2018
Maharashtra
411033 0000IN30039410729737
240.00 01-AUG-2018
Maharashtra
Maharashtra
522201 0000IN30039410767330
521301 0000IN30039410772554
32.00 01-AUG-2018
16.00 01-AUG-2018
Maharashtra
826001 0000IN30039410785296
384.00 01-AUG-2018
First Name
Address
B SUBBA RAO
B C NANDAYYA
500038 0000IN30039410794541
ANUPAMA BHARAT DESHPANDE
BHARAT SRIPAD DESHPANDE
77/C S R NAGAR COLONY HYDERABAD
Maharashtra
HOMEGUARD BUNGALOW GANESHKHIND RD
SHIVAJINAGAR PUNE
Maharashtra
411005 0000IN30039410797304
1600.00 01-AUG-2018
D V V SAI KUMAR
LATE D POLISETTY
500457 0000IN30039410813445
544.00 01-AUG-2018
BATCHU ADILAKSHMI
VENKATA SAMBASIVARAO
522201 0000IN30039410819013
832.00 01-AUG-2018
KANDURI JAYA LAKSHMI
KANDURI V S K PRASAD
12/2RT VIJAYANAGAR COLONY HYDERABAD
Maharashtra
D NO 7-5-84 PRAKASAM ROAD
GANGANAMMAPET TENALI GUNTUR DIST
Maharashtra
D NO 13-6-49 PULIGEDDA STREET KOTHAPETA
VIZIANAGARAM
Maharashtra
535002 0000IN30039410821348
544.00 01-AUG-2018
K SNIGDHA
K LAKSHMI NARAYANA
1 J 23 IRRUMMANZIL COLONY HYDERABAD
Maharashtra
500004 0000IN30039410822349
544.00 01-AUG-2018
MYLAVARAPU RAMA MOHAN
MAHESH NALLA
GOVINDARAO
LAXMI RAJAM
Maharashtra
Maharashtra
522006 0000IN30039410822986
505001 0000IN30039410825509
384.00 01-AUG-2018
400.00 01-AUG-2018
SUBHASH GOYAL
R C GOYAL
Maharashtra
122002 0000IN30039410854046
544.00 01-AUG-2018
POLAVARAPU HARISH
P SUBBA RAO
Maharashtra
523002 0000IN30039410864470
320.00 01-AUG-2018
SALIM VOHRA
I S VOHRA
Maharashtra
141114 0000IN30039410865085
544.00 01-AUG-2018
DEVESH KUMAR BOLE
CHANDRAKANT BOLE
Maharashtra
826001 0000IN30039410867904
384.00 01-AUG-2018
JAYANTI LALL KOTHARI
LATE SHANTI LALL KOTHARI
Maharashtra
826001 0000IN30039410867953
544.00 01-AUG-2018
NITIN KOTHARI
JAYANTI LALL KOTHARI
Maharashtra
826001 0000IN30039410867961
544.00 01-AUG-2018
VOORA RANGANADHA RAO
MAMILLA SARASWATHI
VOORA VENKATESWARLU
BALA KOTAIAH
Maharashtra
Maharashtra
523180 0000IN30039410878813
523316 0000IN30039410886024
160.00 01-AUG-2018
544.00 01-AUG-2018
SAMIR KUMAR MUKHERJEE
SUSHIL KUMAR GOEL
LATE SIDDHESHWAR MUKHERJEE
BRIJ GOEL
Maharashtra
Maharashtra
828205 0000IN30039410893843
141001 0000IN30039410898253
224.00 01-AUG-2018
224.00 01-AUG-2018
PAVAN KUMAR VIJAYWARGIA
SRAVAN KUMAR
Maharashtra
500001 0000IN30039410900513
544.00 01-AUG-2018
A SWARNA LATHA
A SUDARSHAN
Andhra Pradesh
505209 0000IN30039410901022
224.00 01-AUG-2018
TUSHAR R GANDHI
RAMESH S GANDHI
Maharashtra
390020 0000IN30039410904115
160.00 01-AUG-2018
CHANDRAKANT BOLE
VIJAYSHANKER BOLE
Maharashtra
826001 0000IN30039410923537
832.00 01-AUG-2018
402 VISWA LAXMI TOWERS 3RD LINE
RAVINDRA NAGAR PATTABHIPURAM GUNTUR
5-6-2 OLD BAZAR KARIMNAGAR
HERITAGE CITY BLOCK NO -25 APARTMENT
NO -001 MEHRAULI GURGAON ROAD
GURGAON HARYANA
C/O HARISH DENTAL CLINIC OPP HOTEL
MOURYA KURNOOL ROAD ONGOLE
NO 601 SU AIRFORCE (STNADAMPUR) C/O 56
APO
SRI CHANDRAKANT BOLE NEAR GUJARATI
SCHOOL KARBALA ROAD P O DHANBAD
S K INDUSTRIAL STORES SHASTRI NAGAR
SAVITREE APTS DHANBAD
S K INDUSTRIAL STORES SAVITREE APTS
SHASTRI NAGAR DHANBAD
KANUPARTHY PO VIA AMMANA BROCE
PRAKASAM DIST
D T O MARKAPUR- PO PRAKASAM- DT
AT BANGALPARA POST NIRSHA DIST DHANBAD
(BIHAR)
135 A SARABHA NAGAR LUDHIANA
NO-21-2-445 IIND FLOOR FLAT NO-204
GOKUL DAS COMPLEX CHARKAMAN
HYDERABAD
C/O SUDHA CHILDRENS CLINIC KALYAN NAGAR
GODAVARIKHANI
AMEE NEAR VINAYAK SOCIETY BEHIND AKOTA
STADIUM BARODA
NEAR GUJARATI SCHOOL KARBALA ROAD PO
DHANBAD
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
544.00 01-AUG-2018
First Name
NIALINI V HATHILA
VIRSINGHBHAI P HATHILA
BINDU
MAHESH CHANDRA
VENKATESWARA REDDY ALLA
SREE RAMA REDDY
RANJIT SINGH SALUJA
LATE JAIRAM DAS SALUJA
JASWANT KAUR SALUJA
Address
State
L 3 DOCTORS QRTS YAVTESHWAR COMPOUND
JAIL ROAD BARODA
Maharashtra
DT 45 MIDDLE ROAD ARMAPUR ESTATE
KANPUR
Maharashtra
PLOT NO 96 VASANTHNAGAR COLONY
HYDANAGAR KUKATPALLY HYDERABAD
Maharashtra
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
390001 0000IN30039410935604
224.00 01-AUG-2018
208000 0000IN30039410938096
224.00 01-AUG-2018
500072 0000IN30039410951172
224.00 01-AUG-2018
826001 0000IN30039410954187
480.00 01-AUG-2018
RANJIT SINGH SALUJA
VASANT VIHAR JORA PHATAK ROAD DHANBAD Maharashtra
VASANT WHORA JORA PHATAK ROAD
DHANBAD
Maharashtra
401202 0000IN30039410954200
480.00 01-AUG-2018
RAVIPRIT SINGH SALUJA
RANJIT SINGH SALUJA
VASANT VIHAR JORA PHATAK ROAD DHANBAD Maharashtra
826001 0000IN30039410954226
480.00 01-AUG-2018
SUNITA PANDEY
JAI PRAKASH PANDEY
Maharashtra
826001 0000IN30039410967214
384.00 01-AUG-2018
K KAMALA REDDY
TATA REDDY
Maharashtra
533238 0000IN30039410971171
224.00 01-AUG-2018
PATEL RAMESHBHAI MAGANBHAI
PATEL MAGANBHAI
Maharashtra
390011 0000IN30039410986399
448.00 01-AUG-2018
DURGESH KUMAR MISHRA
K C MISHRA
Maharashtra
770017 0000IN30039410997649
384.00 01-AUG-2018
Maharashtra
826001 0000IN30039410998184
320.00 01-AUG-2018
Maharashtra
826001 0000IN30039410998328
224.00 01-AUG-2018
Maharashtra
516172 0000IN30039411018557
224.00 01-AUG-2018
Maharashtra
517569 0000IN30039411029220
224.00 01-AUG-2018
Maharashtra
384330 0000IN30039411036534
224.00 01-AUG-2018
Maharashtra
380052 0000IN30039411043515
320.00 01-AUG-2018
Maharashtra
380052 0000IN30039411043599
544.00 01-AUG-2018
D NO 8-9-29 PEDDAPURAM EAST GODAVARI Maharashtra
H NO 9-357 MANOJI RAO STREET HOLMESPET
PRODDATUR
Maharashtra
533437 0000IN30039411044989
224.00 01-AUG-2018
516360 0000IN30039411072649
320.00 01-AUG-2018
RUCHIRA ROY
TAPAS KUMAR ROY
SAROJ RITOLIA
SUDARSHEN RITOLIA
NAGARURU SUDHAKAR
N SUBBA RAYUDU
RAVURU SRINIVASA RAO
R NANCHARAIAH
PATEL PREMJIBHAI P
PATEL PARSHOTTAM BHAI
SUDHIR V GANDHI
VASANTLAL GANDHI
RUPAL SUDHIR GANDHI
SUDHIR V GANDHI
PALAKURTY LAKSHMI
P V VENKATESWARA RAO
SAROJA SUNKU
GURUMOORTHY SUNKU
C/O K P SINHA SINHA L P GAS DISTRUBOTOR L
C ROAD HIRAPUR DHANBAD
NEAR VINAYAKA TEMPLE RAVULAPALEM E G
DIST
15 ISHWARKRUPA SOCIETY NEAR
RAMKRISHNA SO LALBAUG MANJALPUR
BARODA
5/5 OCL COLONY P O RAJGANGPUR DT
SUNDARGARH ORISSA
C/O TAPAS KUMAR ROY FLAT NO 4F BIBUTI
APARTMENT LUBI CIRCULAR ROAD BESIDE
UCO BANK HIRAPUR DIST DHANBAD
C/O RAMKUMAR DINDAYAL JORA PHATAK
ROAD DHANBAD
SRI SAI PLASTIC INDUSTRY 12-210 BADVEL
ROAD MYDUKUR CUDDAPAH
C/O INDIAN BANK PACHIKAPALLAM CHITTOOR
DT AP
AT-BHALUSANA TAL-SATLASNA DISTMEHSANA
G/9 PRABHAKAR APPARTMENT NEAR
SUBUASHCHOWK GURUKUL ROAD
MEMNUGAR AHMDABAD
G/9 PRACHAKAR APPARTMENT NEAR
SUBHASH CHOWK GURUKUL ROAD
MEMENAGAR AHMEDABAD
First Name
Address
State
ANANT BALA BOLE
CHANDRAKANT BOLE
C/O CHANDRAKANT BOLE NEAR GUJARATI
SCHOOL KARBOLA ROAD PO DHANBAD
Maharashtra
826001 0000IN30039411074691
384.00 01-AUG-2018
ASHOK NEELA
KANAKAIAH NEELA
Maharashtra
500035 0000IN30039411075137
320.00 01-AUG-2018
B V MALLIKARJUNA
B VEERAPPA
Maharashtra
570017 0000IN30039411081787
320.00 01-AUG-2018
LAGNAJITA GANGULY
SIDHARTHA GANGULY
Maharashtra
700095 0000IN30039411099019
224.00 01-AUG-2018
M BHASKAR REDDY
M SRINIVASA RAO
Maharashtra
530013 0000IN30039411102221
320.00 01-AUG-2018
NISHIT M PATEL
MANUBHAI M PATEL
Maharashtra
390001 0000IN30039411103110
240.00 01-AUG-2018
NAGESWARA RAO JAMPANI
VENKETASUBBAIAH
Maharashtra
503002 0000IN30039411128658
544.00 01-AUG-2018
ALOKE KUMAR CHOWDHURY
JADAV CHANDRA CHOWDHURY
Maharashtra
828103 0000IN30039411130298
200.00 01-AUG-2018
SUGGULA SRINIVASA RAO
RAMA RAO
Maharashtra
522201 0000IN30039411146144
544.00 01-AUG-2018
SANJOY CHAUDHURY
LATE UMESH CHANDRA CHAUDHURY
Maharashtra
700074 0000IN30039411172476
544.00 01-AUG-2018
BHARPOOR KAUR FLORA
LATE HARI SINGHJI
Maharashtra
110008 0000IN30039411173549
224.00 01-AUG-2018
P RATNAMALA RAO
P SUNDER RAO
Maharashtra
500034 0000IN30039411187136
224.00 01-AUG-2018
K SUBBA RAO
VENKATA SUBBAIAH
Maharashtra
523001 0000IN30039411209064
160.00 01-AUG-2018
ILA KUMARI
YARLAGADDA RATHAIAH CHOWDARY
NA
VENKANNA
Maharashtra
Maharashtra
324001 0000IN30039411210247
523168 0000IN30039411212453
160.00 01-AUG-2018
448.00 01-AUG-2018
BELABEN SHAH
HARI KRISHNA SHAH
Maharashtra
390012 0000IN30039411231226
160.00 01-AUG-2018
UMA CHANDRA PRASAD SIKHAKOLLU
SATYANARAYANA SIKHAKOLLU
Maharashtra
520001 0000IN30039411232569
544.00 01-AUG-2018
S PRABHAKAR RAO
LATE S SITA RAMAIAH
Maharashtra
500027 0000IN30039411247204
768.00 01-AUG-2018
CHANDRA KALA VERMA
BHARAT JEE
20/4 NARSINGH AVENE DUM DUM CALCUTTA
2185/5 GURU ARJAN NAGAR SHADIKHAMPUR
NEW DELHI
14 PANJVATI SOCIETY ROAD NO 3 BANJARA
HILLS HYDERABAD
DOOR NO 37-1-160 ISLAMPET ONGOLE PO
PRAKASAM DT
JATVIR SINGH JAIVATI CIVIL LINES STATION
ROAD KOTA RAJASTHAN
NEAR SECAND BUS STAND KARAMCHEDU
37 MANGALPUR SOCIETY OPP GAJAWADI BUS
STOP GAJRAWADI BARODA
D NO 11-62-53 CANAL ROAD ONETOWN
VIJAYAWADA
3-4-526/2/3/C BARKATPURRRA OPP BANK OF
BARODA HYDERABAD
C/O Y N SHARMA PROFESSOR COLONY
FORBESGANJ DIST ARARIA BIHAR
Maharashtra
854318 0000IN30039411268483
544.00 01-AUG-2018
AVUTOOR SRI KISHAN
AVUTOOR RAMANNA
Maharashtra
505001 0000IN30039411273858
480.00 01-AUG-2018
B RAMANJANA REDDY
B SIVA REDDY LATE
5-2-112 SHIVALAYAM ROAD KARIMNAGAR
A NO 54 POSTAL COLONY RETIRED A G M A A
& S COLLEGE ADONI
Maharashtra
518302 0000IN30039411275449
224.00 01-AUG-2018
H NO 11-13-833/A ROAD NO 2 GREEN HILLS
COLONY SAROOR NAGAR HYDERABAD
NO 987 7TH MAIN 10TH A CROSS 1ST STAGE
VIJAYA NAGAR MYSORE
A 4/8 PHASE 1 GOLF GREEN URBAN COMPLEX
CALCUTTA
52-9-4 RESAPUVANIPALEM MADDILAPALEM
VISAKHAPATNAM
9 NUTAN COLONY B/H A S MOTER SHOW
ROOM SALATWADA BARODA
H NO 6-2-157/30 OPP BOYS CONVENT
SCHOOL SUBHSH NAGAR NIZAMABAD
TISCO BHELATAND COLLIERY PO-BHELATAND
DIST- DHANBAD
D NO 7-26-9 AGNIKULA KSHATRIYA GARI
GANGANAMMA PET TENALI
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
KAMBOJI CHINNA PULLAIAH
K PULLAIAH CHETTY
FLAT NO 304 VASAVI TOWERS GANDHI ROAD
PRODDATUR
Maharashtra
516360 0000IN30039411282239
544.00 01-AUG-2018
NAGARURU VENKATA SUBBAIAH
N SUBBARAIDU
Maharashtra
516172 0000IN30039411290300
224.00 01-AUG-2018
CHANDOLU KRUPA DEVI
VENKATESWARLU
Maharashtra
522201 0000IN30039411312139
224.00 01-AUG-2018
SUDALAGUNTA NARAYANA RAO
V SUDHAKAR GUPTA
S VENKATA SUBBAIAH
V NARAYANA SETTY
Maharashtra
Maharashtra
523274 0000IN30039411323602
516434 0000IN30039411329689
544.00 01-AUG-2018
80.00 01-AUG-2018
UPADRASTA SITA RAMA LAKSHMI
SUBRAHMANYAM
Maharashtra
520003 0000IN30039411330100
640.00 01-AUG-2018
MOUSUMI BISWAS
HIRAK KUMAR BISWAS
Maharashtra
742102 0000IN30039411338616
16.00 01-AUG-2018
KASHINATH DUBEY
LATE MUNGAL DUBEY
Maharashtra
851117 0000IN30039411344899
224.00 01-AUG-2018
RAJESH KUMAR
HARI CHAND TANDON
Maharashtra
826001 0000IN30039411357029
544.00 01-AUG-2018
VANAMA NAGESWARA RAO
V RAGHAVULU
Maharashtra
534460 0000IN30039411385609
544.00 01-AUG-2018
P PADMANABHAN
P PANDURANGAN
Maharashtra
641011 0000IN30039411389538
160.00 01-AUG-2018
KODAKANDLA RAGHU RAM
JITENDRA GUTGUTIA
JANARDHAN K
RAMESH KUMAR GUTGUTIA
Maharashtra
Maharashtra
506002 0000IN30039411400699
826001 0000IN30039411403434
224.00 01-AUG-2018
224.00 01-AUG-2018
VISALA VENUGOPAL YEDUNUTHALA
NA
Maharashtra
500003 0000IN30039411413660
544.00 01-AUG-2018
VENUGOPAL YEDUNUTHALA
NA
Maharashtra
500015 0000IN30039411413934
544.00 01-AUG-2018
CHUNDURI RADHA KRISHNA MURTHY
LAKSHMI KANTHAM
Maharashtra
523201 0000IN30039411428409
320.00 01-AUG-2018
JASTI LAKSHMI PRASAD
VENKATA NARASIMHA RAO
Maharashtra
523157 0000IN30039411436686
96.00 01-AUG-2018
CHOWDARY VENKATA LAXMI
CH NARAYANA RAO
Maharashtra
530009 0000IN30039411439084
320.00 01-AUG-2018
C SAROJINI MARTIN
S S MARTIN
Maharashtra
583101 0000IN30039411448307
544.00 01-AUG-2018
RASHMI DAS
L SELVARAJ
RAJENDRA KUMAR DAS
C LAKSHMANAN
Maharashtra
Maharashtra
482003 0000IN30039411458592
639004 0000IN30039411459139
544.00 01-AUG-2018
16.00 01-AUG-2018
EDWIN AROCKIAM A
S ANTONY CRUZ
Maharashtra
639116 0000IN30039411466689
544.00 01-AUG-2018
12/68 SHIVUNI MANYAM STREET MYDUKUR
7-4-14/1 BHAVANAMVARI STREET
GANGANAMMAPET TENALI
JAMMULAPALEM PO TANGUTUR PRAKASAM
DIST
14/54 S K P T STREET JAMMALAMADUGU
26 7 18 GARIKI PATI VARI STREET GANDHI
NAGAR VIJAYAWADA
C/O DR HIRAK KUMAR BISWAS KESHAB
NAGAR (PURBASHA) PO-COSSIMBAZAR RAJ
DIST-MURSHIDABAD
QTR NO D1/FLAT/110 PO REFINERY
TOWNSHIP DIST BEGUSARAI
HERSONS ELECTRONICS BANK MORE
DHANBAD
G B G ROAD CHINTALAPUDI MANDAL W G
DIST
61 K G LAYOUT BHARATHI PARK 8TH CROSS
SAIBABA COLONY COIMBATORE
GOPI JEWELLERY MART SABITHA COMPLEX
WARANGAL
TRIMURTI HOUSE BHULI ROAD DHANBAD
22 B VASAVI NAGAR NEAR VIKRAMPURI
PICKET SECUNDERABAD
FLAT NO 101 SRI BALAJI MANSION PLOT NO 9
PRIYA COLONY PHASE 2 KAKAGUDA
SECUNDERABAD
KALAVAKURU (PO) ADDANKI MANDAL
PRAKASAM DIST
DOOR NO-11-68 KOTHAPETA OPP-R T C
COLONY CHIRALA
D NO 21-69/4/1 S K M L NAGAR KAKANI
NAGAR N A D PO VISAKHAPATNAM
C/O G D CHITHRASEKHAR 3/3 MARTIN ROAD
BELLARY
917 SANJIWANI NAGAR GARHA
JABALPUR(MP)
53-C/6 KOLANDANUR KARUR
STATE BANK OF INDIA VANGAL BRANCH 7/111
MAHATMA GANDHI ROAD VANGAL KARUR DIST
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B VENKATESWARA RAO
NA
24-144/9 VIMLA DEVI NAGAR MALKAJGIRI
HYDERABAD
Maharashtra
500047 0000IN30039411481315
144.00 01-AUG-2018
MODADUGU LAKSHMI GURUMAMBA
M SRIRAMACHANDRA MURTHY
Maharashtra
523301 0000IN30039411484995
224.00 01-AUG-2018
TRIPTI MANNA
BISWANATH MANNA
Maharashtra
826001 0000IN30039411493738
320.00 01-AUG-2018
ZUZAR HATIMBHAI LOKHADWALA
HATIMBHAI
Gujarat
389001 0000IN30039411495467
224.00 01-AUG-2018
K ILANGO
KARUPANA GOUNDER
Maharashtra
638005 0000IN30039411501772
480.00 01-AUG-2018
KONURU KAMALA KUMARI
MYLAVARAPU JANAKI RAMA SASTRY
K NARAYANA RAO
VEERANJANEYA SASTRY
Maharashtra
Maharashtra
522007 0000IN30039411512922
522508 0000IN30039411513224
224.00 01-AUG-2018
224.00 01-AUG-2018
VENKATA DEVAKI SUBASHINI MADDULA
SATYANARAYA MADDULA
Maharashtra
522201 0000IN30039411520213
224.00 01-AUG-2018
V PEDA ANKA RAO
V CH VENKATESWARLU
Maharashtra
522002 0000IN30039411522395
1120.00 01-AUG-2018
G CHANDRA BABU
SESHAIAH
Maharashtra
524001 0000IN30039411522740
544.00 01-AUG-2018
P S S A V S SUBRAHMANYAM
P S KAVI
Maharashtra
500087 0000IN30039411522820
320.00 01-AUG-2018
PANNURI SURYA KUMARI
BHASKARA RAO
Maharashtra
523155 0000IN30039411524047
32.00 01-AUG-2018
CHENNAKESAVULA BRAHMAIAH
C SUBBARAYUDU
2-158 MAIN ROAD MARTUR PRAKASAM- DIST
C/O DR D P MUKHERJEE J C MALLICK ROAD
HIRAPUR DHANBAD
C/O M H LOKHANDWALA RAKSHAN ROAD
GODHRA
ANANDHAN KADU BHAVANI MAIN ROAD R N
PUDUR POST ERODE
ANDHRA BANK KORETIPADU BRANCH
GUNTUR
KALI GARDENS NAMBURU GUNTUR DIST
C/O CHAITANYA GRAMEENA BANK NEAR
GANDHI CHOWK MUNUSWAMY NAIDU
STREET TENALI
GF-I RATNA TOWERS 18/1 ARUNDELPET
GUNTUR
H NO 26-1-119 GAYATRI NAGAR MOTHER
THERISSA ROAD NELLORE (AP)
PLOT NO-223 J J NAGAR EMPLOYEES COLONY
YAPRAL SECUNDERABAD
W/O DR P BHASKARA RAO SANTA BAZAAR
CHIRALA
1/417 ANJANEYASWAMY TEMPLE STREET
MARUTHI NAGAR KADAPA
Maharashtra
516001 0000IN30039411536639
1200.00 01-AUG-2018
S BANUMATHI
G SEKAR
Maharashtra
639002 0000IN30039411540644
480.00 01-AUG-2018
NIRMAL KUMAR AGARWAL
LATE HANUMAN PRASAD AGARWAL
Maharashtra
826001 0000IN30039411568726
224.00 01-AUG-2018
MANNAVA BABU RAO
SUBBA RAO
NO-3 ALBEA NAGAR VENNAMALAI KARUR
BHARATI BASTRALAYA PURANA BAZAR
DHANBAD
KRISHNAYA PALEM-PO MANGALAGIRIMANDAL GUNTUR DIST
Maharashtra
522504 0000IN30039411568902
544.00 01-AUG-2018
Y RAMA RAO
Y BHOOMA RAO
505209 0000IN30039411569487
448.00 01-AUG-2018
SUSHILA DEVI AGARWAL
M V NAGANJANA DEVI
MURARI LAL AGARWAL
M BRAMMAIAH
C/O VARALAKSHMI HARDWARE LAXMI NAGAR
GODAVARIKHANI-PO KARIMNAGAR DIST
Maharashtra
RAMDHAN DAS MURARI LAL DARI MOHALLA
DHANBAD
Maharashtra
D NO 48-3-23 RANGUTHOTA ONGOLE
Maharashtra
826001 0000IN30039411587402
523001 0000IN30039411589499
160.00 01-AUG-2018
544.00 01-AUG-2018
K KAMAL KUMAR
K RADHAKRISHNA
69 12 12B NEAR BANK COLONY KAKINADA
Maharashtra
533003 0000IN30039411591033
240.00 01-AUG-2018
ARUN KUMAR SAHA
JANKI PRASAD SAHA
P AND T DISPENSARY DHANBAD JHARKHAND
Maharashtra
826001 0000IN30039411611644
352.00 01-AUG-2018
RAJENDRA KUMAR JAIN
KAPOOR CHAND JAIN
SUNIL KIRANA STORE MANGAL WARA BHOPAL Maharashtra
462001 0000IN30039411632060
544.00 01-AUG-2018
First Name
Address
State
KOLLI GOPALA RAO
K PADMANABHAM
AJAY KUMAR GUPTA
P C GUPTA
DEBADATTA DASH
DASHARATHI DASH
SIDHESWAR BEHERA
LATE KASHINATH BEHERA
P KANAGARAJ
K PARAMASIVAM
NAMBURI VENKATA KALYANI
P SURESH BABU
R MURUGAN
K RAMAN
N ARAVIND
D NIRMAL KUMAR
MEHRUN RASHID
LATE A RASHID
KISHKINDHAPALEM - POST KOLLURU-MANDAL
GUNTUR DIST
Maharashtra
M/S OM STEEL CORPORATION KATRAS ROAD
DHANBAD
Maharashtra
HEMA KUNJA NARAYAN MISHRA LANE POSTARUNODAYA MARKET CUTTACK
Maharashtra
AT-CHANDAN BAGICHHA CHANDIPUR ROAD
SUNHAT BALASORE
Maharashtra
F-32 DALMIA COLONY DALMIA PURAM TRICHYDT
Maharashtra
27 ROHINI APTS H NO 7-1-32/A AMEERPET
HYDERABAD
Maharashtra
R MURUGAN A 25/6 PANDYAN APARTMENTS
ANNA NAGAR MADURAI
Maharashtra
26/150-C3 2ND FLOOR ALWAR FLATS
ALWARPET STREET ALWARPET CHENNAI
Maharashtra
28 BEHIND OLD UNANI SHAFAKHANA
JEHARGIRABAD BHOPAL
Maharashtra
ARVIND KUMAR GUPTA
SRI PREM CHAND GUPTA
SUSHMA GUPTA
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
522256 0000IN30039411658893
224.00 01-AUG-2018
826001 0000IN30039411661897
544.00 01-AUG-2018
753012 0000IN30039411663810
384.00 01-AUG-2018
756002 0000IN30039411665019
224.00 01-AUG-2018
621651 0000IN30039411671324
224.00 01-AUG-2018
500016 0000IN30039411673422
384.00 01-AUG-2018
625020 0000IN30039411693968
320.00 01-AUG-2018
600018 0000IN30039411706294
544.00 01-AUG-2018
462008 0000IN30039411710009
768.00 01-AUG-2018
PREM KUTIR SHASTRI NAGAR EAST DHANBAD Maharashtra
826001 0000IN30039411712617
544.00 01-AUG-2018
ARVIND KR GUPTA
PREM KUTIR SHASTRI NAGAR EAST DHANBAD Maharashtra
826001 0000IN30039411712625
544.00 01-AUG-2018
SOURABH PRASAD CHOUDHARY
SURENDRA PRASAD CHOUDHARY
BLOCK -11 TYPE -01/27 POST- FARAKKA
BARRAGE DIST-MURSHIDABAD WEST BENGAL Maharashtra
742212 0000IN30039411722250
480.00 01-AUG-2018
BHAVINI S SHAH
SANDIP C SHAH
Maharashtra
380006 0000IN30039411734845
224.00 01-AUG-2018
ANJALI KALGAONKAR
SANJAY KALGAONKAR
Maharashtra
462016 0000IN30039411742888
224.00 01-AUG-2018
S SATHISH
S SANKARAN
Maharashtra
462011 0000IN30039411743715
224.00 01-AUG-2018
KATTA KOTESWARA RAO
HARI KUMAR AGARWAL
KATTA VENKATESWARLU
SHEO PRASAD AGARWAL
Maharashtra
Maharashtra
500011 0000IN30039411749385
461661 0000IN30039411750696
16.00 01-AUG-2018
544.00 01-AUG-2018
V R PALANI SAMY
LATE M RAMASAMY
Maharashtra
620020 0000IN30039411761999
224.00 01-AUG-2018
CHEMITI PILLESWARA RAO
SATYANARAYANA MURTY
OLD NO-109/1 NEW NO-32 ARULANANDAR
STREET SUBRAMANIYAPURAM TRICHY
5-A, ANAND SHEEL ESTATE NANDINAGAR
BANJARA HILLS HYDERABAD
Maharashtra
500034 0000IN30039411775915
8.00 01-AUG-2018
VADDEMGUNTA KALYANKUMAR
SUBBA RAO
D NO 25-250 GOWDA STREET SUBBAIAH
THOTA CHILAKALURIPET GUNTUR DISTRICT
Maharashtra
522616 0000IN30039411794809
480.00 01-AUG-2018
KEDAR OPP-KRUPA PETROL PUMP PARIMAL
GARDEN OFF- G G ROAD AHMEDABAD
V-12 PRIYADARSHANI NILAYAM E-8 EXTN
ARERA COLONY BHOPAL
PUNJAB NATIONAL BANK ZONAL OFFICE
ARERA HILLS JAILS ROAD BHOPAL
PLOT NO-5 IIND FLOOR OPP PULLA REDDY
BUILDING GANESH COLONY OLD
BOWENPALLY SECUNDERABAD
C/o AGARWAL TRADERS BABAI
First Name
ANNAPURNA MADHAV CHAGANTY
SURYANARAYANA
MURARI MOHAN PRASAD
M S S BHASKARA RAO
HARIHAR PRASAD SINHA
M V V SUBBA RAO
GONGALLA PADMA
GSANJEEV REDDY
B SRIVATSAN
V BALAN
MOHAMMAD SHAHUL HAMEED
LATE ISMAIL
P SELVA KUMAR
S PALAIAH
K N DHANAPPAN
K P NOAH
K V SUBRAMANIAN
SO K S VISWANATHAN
L KUMARAN
T LOGANATHAN
POTTI VEERANJANEYULU
VENKATESWARLU
PULAVARTHY SURYA PRAKASA RAO
SUBBA RAIDU
MAYA AMULEY
VISHNU AMULEY
R VIJAYA LAKSHMI
R VENKAT REDDY
NAOSHIR VACHHA
BURJOR VACHHA
KALLURU SANYASI RAO
K VEER RAJU
ASPARI SRINIVASA MURTY
M V HARANATHA BABU
LATE SYAMA RAO
M V V SUBBA RAO
GUDALA DURGA PRASADA RAO
RAGHAVAIAH
A B GREENE
LT CHARLES GREENE
YERRA SOMALINGESWARA RAO
LATE BHIMA RAJU
Address
F-302 GITANJALI ENCLAVE BEHIND CENTURY
APARTMENTS MEHDIPATNAM HYDERABAD
LIG 218 HOUSING COLONY BARTAND
DHANBAD
D-NO-2-213 PRATAP NAGAR KAKINADA
HNO.1-1-287/34/3/1 CHIKKADPALLY
HYDERABAD
1A, SWARAKSHA APTS 9, WEST ROAD WEST
CIT NAGAR CHENNAI
7-8-1 FLAT NO 402 ANJANADRI APTS
VELAMURIVARI STREET RAMARAOPETA
KAKINADA
2/335 BHARATHI NAGAR RESERVE LINE
SIVAKASI WEST VIRDUNAGAR DT
C/O UNION BANK OF INDIA NEGAMUM (PO)
POLLACHI TK
NO 5 AZHAGU NAGAR GOBICHETTIPALAYAM
TALUK
VALLIPATTU VILLAGE AND POST (VIA)
VANIYAMBADI VELLORE DT
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
500028 0000IN30039411810665
4512.00 01-AUG-2018
Maharashtra
Maharashtra
826001 0000IN30039411813104
533004 0000IN30039411817052
544.00 01-AUG-2018
480.00 01-AUG-2018
Maharashtra
500020 0000IN30039411827154
544.00 01-AUG-2018
Maharashtra
600035 0000IN30039411829432
224.00 01-AUG-2018
Maharashtra
533004 0000IN30039411830879
544.00 01-AUG-2018
Maharashtra
626124 0000IN30039411841088
320.00 01-AUG-2018
Maharashtra
642120 0000IN30039411841800
224.00 01-AUG-2018
Maharashtra
638452 0000IN30039411845056
224.00 01-AUG-2018
Maharashtra
635752 0000IN30039411860703
544.00 01-AUG-2018
522003 0000IN30039411866173
544.00 01-AUG-2018
533288 0000IN30039411872397
80.00 01-AUG-2018
482003 0000IN30039411873236
224.00 01-AUG-2018
Maharashtra
500029 0000IN30039411885719
544.00 01-AUG-2018
Maharashtra
500003 0000IN30039411885824
1600.00 01-AUG-2018
Maharashtra
531024 0000IN30039411896388
224.00 01-AUG-2018
Maharashtra
Maharashtra
530013 0000IN30039411896499
533004 0000IN30039411901547
544.00 01-AUG-2018
480.00 01-AUG-2018
D-NO-10-39-2 GUNTU PALLI IBRAHIMPATNAM Maharashtra
8693 PARTAP SINGH BLDG PAHAR GANJ NEW
DELHI
Delhi
EASTERN STREET D NO 7B-18-5 CHATA PARRU
ROAD ELURU
Maharashtra
521241 0000IN30039411914793
160.00 01-AUG-2018
110055 0000IN30039411915122
320.00 01-AUG-2018
534001 0000IN30039411917193
544.00 01-AUG-2018
A 202 RISHVALLEY APARTMENT OPP ITC
BOARD SRINIVASA RAO THOTA GUNTUR AP
Maharashtra
Z P H SCHOOL P GEDDADA
RAMPACHODAVARAM
Maharashtra
887 OPP SECOND RAILWAY CABIN SANJEEVANI
NAGAR JABALPUR
Maharashtra
3-5-170/C/1/2 NARAYANAGUDA HYDERABAD
H NO 143/1 MACINTYRE ROAD
SECUNDERABAD
K V R MEDICAL AND GENERAL STORES
COMPLEX ROAD PADERU
53-32-5/23 K R M COLONY
SEETHAMMADHARA VISAKHAPATNAM
H-NO-2-213 PRATAP NAGAR KAKINADA
First Name
REKHA RAO
DUVVADA SUDHAKARA RAO
MOHAMMED RAFI
SHABANA BANO
I V SUBBA RAO
DUVVADA SIMHACHALAM
MOHAMMED RAMZAN
MOHAMMED RAFI
KAKUMANU SHOWREELU
SAMIUNNISA
JOJI
ABDUL BARI
SUJANA VENKAT
I VENKATA RAMANA
JAYACHANDRAN T
R THIRUMALAISAMY
M KAVITHA
JAGADEESWARAN
CHITRA S
SEKAR S
M I PRASANNA KUMAR
LATE M SAMBASIVAIAH
R KRISHNA KUMAR
R SUGIRDHAN
SELVARAJ S
N KRISHNA MURTHY
SRI P SRAMAMURTHI
AA B RAVINDRAN
SHANMUGAM V
I K NARAYANAN
R SURYANARAYANAN
S RAMANI
S BALU
SANSEEVAN
P DEVARAJAN
S PALANIAPPAN
SARADA GOPINATH
N BHASKARAN NAIR
K DHANALAKSHMI
N M KUMARASAMY
SUDHA MURALI
MURALI KRISHNAN S
BAQUAR HUSSAIN QURESHI
GHULAM GHOUSE QURESHI
JOSE K GEORGE
GEORGE JOSEPH
Address
BUNGALOW NO 1 (OLD) GOVERNMENT
QUARTERS KUNDAN BAGH BEGUMPET
HYDERABAD
H NO 5-46/3 VAKALAPUDI KAKINADA
22-8-512/1 PURANI HAVELI HYDERABAD
22-8-512/1 PURANI HAVELI HYDERABAD
C/o SUPREME TAILORS PHIRANGIPURAM - M
AND PO GUNTUR DT
FLAT NO-404 SATHVIKI APT UPPAL
3-6-382/A, STREET.NO.2, HIMAYATNAGAR
HYDERABAD
7 PONNAMMAL LAYOUT VELAN NAGAR
DHARAPURAM ROAD UDUMALPET
29 NARASHIMAN STREET SHEVAPET SALEM
9/19 10TH CROSS RENGA NAGAR METER
FACTORY ROAD TRICHIRAPALLI
10-24-24 HEBRON PITHANI VARI STREET
MAHARANIPET VISAKHAPATNAM
63 SRI KRISHNA COLONY TRICHY ROAD
SINGANALLUR PO COIMBATORE
NO 73 WEST RAJA STREET BODI
OFFICER CANARA BANK GANDHIGRAM
36 CHETTY STREET TIRUPATTUR
2-G FIRST FLOOR HANUMANTHPURI
BHARATHI COLONY FIRST STREET
ALWARTHIRUNAGAR CHENNAI
29A CHINNASAMY NAIDU STREET
DHARAMAPURI
41 DHASAPPAN STREET NEAR KKS HOSPITAL
PUDUPALAYAM GOBI TAMILNADU
CANARA BANK KUZHITHURAI K K DISTRICT
TAMILNADU
3 RAMALINGA NAGAR 1ST CROSS K K PUDUR
COIMBATORE
HINDUSTAN PETROLEUM CORPORATION LTD
18/3 BIG BAZZAR STREET BURMA SHELL LANE
COIMBATORE
H-NO-8-2-693/2/8 BANJARA HILLS ROAD NO12 HYDERABAD
KANIANTHRA HOUSE PAIPAD - PO
CHANGANACHERRY
State
Securities
0000IN30039411918856
0000IN30039411926483
0000IN30039411930469
0000IN30039411930478
Amount
Due(in Rs.)
Maharashtra
Maharashtra
Maharashtra
Maharashtra
500016
520001
500002
500002
Maharashtra
Maharashtra
522529 0000IN30039411934977
500039 0000IN30039411941430
224.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
500001 0000IN30039411942442
544.00 01-AUG-2018
Maharashtra
642126 0000IN30039411945549
320.00 01-AUG-2018
Maharashtra
636002 0000IN30039411951589
320.00 01-AUG-2018
Maharashtra
620021 0000IN30039411955342
64.00 01-AUG-2018
Maharashtra
530001 0000IN30039411963077
224.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
Maharashtra
641005
625513
624302
635601
320.00
320.00
384.00
224.00
Maharashtra
600087 0000IN30039412008465
224.00 01-AUG-2018
Maharashtra
636701 0000IN30039412009579
544.00 01-AUG-2018
Maharashtra
638452 0000IN30039412011452
160.00 01-AUG-2018
Maharashtra
480559 0000IN30039412012380
544.00 01-AUG-2018
Maharashtra
641638 0000IN30039412021307
544.00 01-AUG-2018
Maharashtra
641001 0000IN30039412022203
544.00 01-AUG-2018
Maharashtra
500034 0000IN30039412024569
32.00 01-AUG-2018
Maharashtra
686537 0000IN30039412026886
400.00 01-AUG-2018
0000IN30039411987452
0000IN30039411987975
0000IN30039411994327
0000IN30039412008377
176.00
544.00
224.00
224.00
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
01-AUG-2018
First Name
S THANGAVEL
BODDAPATI SREENIVASA REDDY
SELLAPPA GOUNDER
B CHENNAKESAVA REDDY
V P PERIASAMY
V P PERIA SAMY
V P UMA MAHESHWARI
V P PERIYA SAMY
LEEMA X
NA
D SAI VENKATA LAKSHMI
D MURALI DHAR
MAHI NEELAKANTH
KESHAV JOSHI
VEDANTAM VENU GOPAL
BRAHMANANDA SASTRY
GOPA RAJU VENKATA BHARATA RAO
VEERA RAGHAVA RAO
B RAVI RAMACHANDRAN
R BALASUBRAHMANIAM
V C KARUNAKARAN
CHINNASAMY GR
R PRABHA
R RAMANATHAN
N PALANI VELAN
NAGARAJAN
P SIVAGAMI
PERUMAL
NARENDRA NAVNITDAS KAPADIA
NAVNITDAS ISHWARDAS KAPADIA
P PICHAI
SHAMBHU SARAN GIRI
K PERUMAL
LATE BUM GIRI
JERRI POTHU RAJENDRA PRASAD
J RAJARATNA RAO
KATTA SURYA PRAKASA RAO
K PEDDA KOTAIAH
KALPANA JAIN
SARITA JAIN
ATUL KUMAR JAIN
ANJUL KUMAR JAIN
Address
9/463 VELAMPALAYAM MUTHUR-PO ERODE
DIST
C-82 S V N COLONY GUNTUR
VALLIAPPA GOUNDAN VALASU NATHA
PALAYAM MULANUR DHARA PURAM TK
VALLIYAPPA GOUNDAN VALASU NATHA
PALAYAM MULANUR ERODE DT
61 SRIRAM NAGAR OPP BALAJI NAGAR
KATTUR TRICHY
FLAT NO-4 K P ENCLAVE PRASHANTH NAGAR
SHIVAM ROAD NEW NALLAKUNTA
HYDERABAD
REGIONAL CREDIT HEAD-ARD CENTURION
BANK OF PUNJAB 2nd FLOOR PAKHOWAL
ROAD LUDHIANA
AMARAVATHI ROAD NAGARALU 4/5 HIMANI
NAGAR GUNTUR
ADVOCATE RAYASAM VARI STREET NARSAPUR
W G DT
ASSISTANT GENERAL MANAGER CANARA
BANK ZONAL INSPECTORATE NARAYANAGUDA
OPP- SHANTHI THEATRE YMCA ' X ' ROADS
HYDERABAD
NO 20 NATESAN GOUNDER STREET
VELLAKOVIL ERODE DISTRICT
C-108 CHINAR WOOD LANDS CHUNABHATTI
KOLAR ROAD BHOPAL
G 335 J J NAGAR ATTUR MAIN ROAD D PUDUR
NAMAGIRIPET NAMAKKAL DISTRICT
G 335 J J NAGAR ATTUR MAIN ROAD D PUDUR
NAMAGIRIPET NAMAKKAL DIST
'' MATRU SMRUTI '' 24 SHANTINIKETAN
COLONY AURANGABAD
NO 7 SOMANAICKKANPATTI K K NAGAR POST
LIC COLONY TIRUCHY
R S M COLLEGE GOVINDPUR DHANBAD
1-7-1271 ROAD NO 8 ADVOCATES COLONY
HANAMKONDA WARANGAL
16-21-19 POTTURI VARI STREET OLD GUNTUR
GUNTUR
17/179 SHASTRI NAGAR E DHANBAD
JHARKHAND
17/179 SHASTRI NAGAR DHANBAD
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
Maharashtra
638105 0000IN30039412028183
522006 0000IN30039412029612
64.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
638106 0000IN30039412033762
544.00 01-AUG-2018
Maharashtra
638106 0000IN30039412034789
544.00 01-AUG-2018
Maharashtra
620019 0000IN30039412037186
1088.00 01-AUG-2018
Maharashtra
500044 0000IN30039412044029
1344.00 01-AUG-2018
Maharashtra
141001 0000IN30039412044369
224.00 01-AUG-2018
Maharashtra
522034 0000IN30039412045444
320.00 01-AUG-2018
Maharashtra
534275 0000IN30039412046460
224.00 01-AUG-2018
Maharashtra
500029 0000IN30039412047410
160.00 01-AUG-2018
Maharashtra
638111 0000IN30039412057873
544.00 01-AUG-2018
Maharashtra
462016 0000IN30039412064209
272.00 01-AUG-2018
Maharashtra
637408 0000IN30039412064275
960.00 01-AUG-2018
Maharashtra
637406 0000IN30039412064283
1088.00 01-AUG-2018
Maharashtra
431001 0000IN30039412073413
544.00 01-AUG-2018
Maharashtra
Maharashtra
620021 0000IN30039412085812
828109 0000IN30039412087978
480.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
506001 0000IN30039412097439
768.00 01-AUG-2018
Maharashtra
522001 0000IN30039412106722
320.00 01-AUG-2018
Maharashtra
Maharashtra
826001 0000IN30039412110334
826001 0000IN30039412110342
544.00 01-AUG-2018
544.00 01-AUG-2018
First Name
Address
State
LAJJA JAIN
JINENDRA KUMAR JAIN
17/179 SHASTRI NAGAR E DHANBAD
JHARKHAND
Maharashtra
826001 0000IN30039412110383
544.00 01-AUG-2018
BIKRAMJIT SWAIN
NARAYAN PURI
Maharashtra
754021 0000IN30039412114216
112.00 01-AUG-2018
RAMESH CHANDRA MANDAL
LATE NARAYAN CHANDRA MANDAL
Maharashtra
828109 0000IN30039412118277
320.00 01-AUG-2018
JASIM ALAM
TRILOKI NATH SINGH
JAKIR HUSSAIN
BISHWANATH SINGH
Maharashtra
Maharashtra
828109 0000IN30039412120519
826001 0000IN30039412124029
544.00 01-AUG-2018
160.00 01-AUG-2018
SWEETY AGARWAL
NIRMAL AGARWAL
Maharashtra
826001 0000IN30039412127165
224.00 01-AUG-2018
LOVELY AGARWAL
NIRMAL AGARWAL
BISHWAMITRA SINGH
Maharashtra
Maharashtra
826001 0000IN30039412127173
826001 0000IN30039412128012
224.00 01-AUG-2018
544.00 01-AUG-2018
NIRAL JAMES KACHHAP
V EKKA
Maharashtra
831001 0000IN30039412136844
224.00 01-AUG-2018
M M M RAMA SATHI REDDY
M GUNNESWARA RAO
Maharashtra
533343 0000IN30039412139883
224.00 01-AUG-2018
KALYANI BATHULA
PRASAD BATTULA
Maharashtra
503145 0000IN30039412141156
224.00 01-AUG-2018
BATHULA PRASAD
LATE SATYANARAYANA
Maharashtra
503145 0000IN30039412141164
224.00 01-AUG-2018
PARAVKUSAM SESHA CHARYULU
KRISHNAMA CHARYULU
Maharashtra
522611 0000IN30039412144259
80.00 01-AUG-2018
VANAPALLE ESWARA RAO
SATYANARAYANA
Maharashtra
503212 0000IN30039412145448
224.00 01-AUG-2018
GOLI VENKATA SIVANNARAYANA
GOLI VENKATA SUBBAIAH
Maharashtra
523157 0000IN30039412150735
40.00 01-AUG-2018
VIJAY KUMAR RAJAK
K LAKSHMINARAYANAN
BABULAL RAJAK
R KANDASAMY
Maharashtra
Maharashtra
828116 0000IN30039412153147
636117 0000IN30039412154545
544.00 01-AUG-2018
64.00 01-AUG-2018
A N KRISHNAPPA
A M NARAYANAPPA
Tamil Nadu
641018 0000IN30039412155379
224.00 01-AUG-2018
R MUTHU KUMAR
C RAMA SUBBU
Maharashtra
641045 0000IN30039412155458
224.00 01-AUG-2018
RITA GUPTA
AJAY KUMAR GUPTA
826001 0000IN30039412161420
544.00 01-AUG-2018
AJAY KUMAR GUPTA
P C GUPTA
GOPAL KUNJ SHASTRI NAGAR EAST DHANBAD Maharashtra
C/o M/s OM STEEL CORPORATION KATRAS
ROAD DHANBAD
Maharashtra
826001 0000IN30039412161439
544.00 01-AUG-2018
UTKAL GALVANIZERS LTD NEW INDUSTRIAL
ESTATE JAGATPUR CUTTACK ORISSA
CANARA BANK VILL-MAHUBANI POGOVINDPUR DHANBAD
G T ROAD KAWABANDH GOBINDPUR
DHANBAD
SURAJ COMPLEX BARTAND DHANBAD
C/O BHARTI VASTRALAYA PURANA BAZAR
DHANBAD
C/O BHARTI VASTARALAYA PURANA BAZAR
DHANBAD
SURAJ COMPLEX BARTAND DHANBAD
BLOCK-B FLAT NO 2 (FORTH FLOOR) NEELGIRI
APARTMENTS NEW BARADWARI SAKCHI
JAMSHEDPUR
D NO 6-128 VIGNESWARA STREET
VOOLAAPALLI BICCAVOLU-MANDAL EAST
GODAVARI DIST
W/O BATTULA PRASAD MANAGER ANDHRA
BANK SADASIVA NAGAR NIZAMABAD DIST AP
MANAGER ANDHRA BANK SADASIVA NAGAR
NIZAMABAD DIST
DOOR NO-5-146 APPAPURAM-PO NADENDLAMANDALAM KAVURU-VIA
ANDHRA BANK NOOTHPALLY NANDIPETA
MANDAL NIZAMABAD DIST
S/o GOLI VENKATA SUBBAIAH 21-8-1
BHAVANA RUSHI PETA CHIRALA
151 KENDUAPUL PO-KUSUNDA DISTDHANBAD
47 BAZAAR STREET YETHAPUR
CHIEF MANAGER, CANARA BANK, HEAD
QUARTERS ROAD, COIMBATORE
90 OLD NO 65 RUPA NAGAR
RAMANATHAPURAM COIMBATORE
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
P VIMALA BACKIA RANI
LATE G PAULRAJAN
VISHWAS RAMKUMAR DESHPANDE
RAMKUMAR DESHPANDE
BALABADRUNI ANAND
B KAMESWARA RAO
D RAMALINGAM
S DEKSHNAMUTHY
DONEPUDI VENKATA SUBBA RAO
DONEPUDI RAMAKOTESWARA RAO
SUJATHA KRISHNAN
KIRSHNAN
SURESHBHAI B SHAH
BHOGILAL S SHAH
VENKATA CHALAM R
R V SARMA
2B SANKARA APARTMENTS, NO-97/41 4TH
MAIN ROAD, GANDHI NAGAR ADYAR CHENNAI Maharashtra
2 VIN HOUSE SHANTIVAN N N ROAD PALDI
AHMEDABAD
Maharashtra
H NO 9-4-84/74 PLOT NO 74 KAKATIYA
NAGAR MEHDIPATNAM HYDERABAD
Maharashtra
DURGA DEVI AGARWAL
RAJ KUMAR AGARWAL
PALANI KUMAR K
M KUMARESAN
VIJAYAKUMAR MANARI
KUMARAN MANARI
SAMUDRALA VENKATA RANGACHARYULU
SETHAGOPACHARYULU
K P PARANJOTHI ANANDA SWAMIGAL
K PALANI ANDI SWAMIGALSACHINANDA
CHILLARA VENKATA NAGA RAJA RAO
CH SESHAGIRI RAO
K ANANDAN
LATE KANDASAMY
D HEMALATHA
K A DURAIRAJU
SAMUDRALA VIJAY KUMAR
GYAN PRAKASH CHATURVEDI
SAMUDRALA RAGHU RAMAIAH
SATYA PRAKASH CHATURVEDI
K VADIVEL
R KALIAPPAN
K B KHADKA
LATE H L KHADKA
R KANTHIMATHI
V S RENGANATHAN
CANARA BANK USILAI ROAD
THIRUMANGALAM
07 SUSHIL CO-OP HOUSING SOCIETY SHREYA
NAGAR AURANGABAD
501 SANTHI APARTMENTS BHAGYA NAGAR
COLONY KADAPA
NO-1/136 VADUVAR ROAD ATHANUR
NEEDAMANGALAM-TK THIRUVARUR DT
DOOR NO-26-31-15/1 6th LANE A T
AGRAHARAM GUNTUR
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
625706 0000IN30039412161995
224.00 01-AUG-2018
Maharashtra
431005 0000IN30039412168794
40.00 01-AUG-2018
Maharashtra
516002 0000IN30039412182276
768.00 01-AUG-2018
Maharashtra
614403 0000IN30039412182397
384.00 01-AUG-2018
Maharashtra
522004 0000IN30039412182934
544.00 01-AUG-2018
600020 0000IN30039412188746
544.00 01-AUG-2018
380007 0000IN30039412193509
544.00 01-AUG-2018
500008 0000IN30039412197027
224.00 01-AUG-2018
H NO 66 KATARAS KATARAS BAZAR DHANBAD Maharashtra
828114 0000IN30039412197818
544.00 01-AUG-2018
73 VAGAI COLONY ANNA NAGAR MADURAI
MYTHRI APARTMENTS 127 THANTHONI
AMMAN KOIL ST VILLIVAKKAM CHENNAI
D-NO-23-8-5/1 ADISESHAIAH STREET
SATYANARAYANAPURAM VIJAYAWADA
SRI SACHIDHANANDA ASHRAMAM
KODUVILARPATTI THENI-DT
BRANCH MANAGER THE ORIENTAL
INSURANCE CO LTD POWERPET STATION
ROAD ELERU
A6, FIRST FLOOR TNHB FLATS 111 MTH ROAD
VILLIWAKKAM CHENNAI
Maharashtra
625020 0000IN30039412204812
224.00 01-AUG-2018
Maharashtra
600049 0000IN30039412207559
224.00 01-AUG-2018
Maharashtra
520011 0000IN30039412210609
224.00 01-AUG-2018
Maharashtra
625534 0000IN30039412212289
320.00 01-AUG-2018
Maharashtra
534002 0000IN30039412221324
224.00 01-AUG-2018
Maharashtra
600049 0000IN30039412225368
224.00 01-AUG-2018
NO-3 EXTENSION INDRA NAGAR THURAIYUR
(NEW) 14-194 SASTRY NAGAR FOUR ROAD
CENTER BADVEL KADAPA-DIST
H-NO-40/A SECTOR ALKAPURI BHOPAL
NO 34 J G NAGAR 2ND STREET 60 FEET MAIN
ROAD TIRUPUR
STATE BANK OF INDIA UDYACHAL LHO
BHOPAL
422/XV ORISON RESIDENTIAL COMPLEX
THRISSUR ROAD KUNNAMKULAM
Maharashtra
621010 0000IN30039412227407
224.00 01-AUG-2018
Maharashtra
Maharashtra
516227 0000IN30039412228563
462024 0000IN30039412229837
320.00 01-AUG-2018
544.00 01-AUG-2018
Maharashtra
638601 0000IN30039412230349
480.00 01-AUG-2018
Maharashtra
466001 0000IN30039412237118
96.00 01-AUG-2018
Maharashtra
680503 0000IN30039412237949
544.00 01-AUG-2018
First Name
Address
RAVI BHUSHAN PRASAD
SHASHI BHUSHAN PRASAD
SHIV DHAM KADAM KUAN NALA ROAD PATNA Maharashtra
ABANI BHUSHAN PRASAD
SHASHI BHUSHAN PRASAD
CHITTARANJAN PRADHAN
DHRUBA CHARAN PRADHAN
INDRAJEET KUMAR
S SEKAR
UPENDRA PRASAD YADAV
SETHURAMAN G
N KOMALAVALLI
R NANDA KUMAR
DURGA CHARAN SABAT
RASHMI DAYAL
K JACOB CHERIYAN
KISHORE CHANDRA SABAT
P P DAYAL
K T CHERIAN
BISWAKALYAN PATNAIK
BIBHUTI BHUSAN PATNAIK
SANIBHADRA DAS
BISWAKALYAN PATNAIK
MADAN SINGH HARARIYA
GOPAL SINGH
RAISUR RAHMAN
ATUL DUBE
LATE RASHIDUR RAHMAN
SURESH DUBE
P S RAVI KUMAR
P M SRIRAMULU
R SHANTHI
P S RAVI KUMAR
KANNAMMAL P
PALANIAPPAN S K
PAMIDIMUKKALA KIRANMAYEE
TUMMALA VIJAYA BABU
DESHMUKH SUHAG MUKUNDRAO
YADAVRAO DESHMUKH
K RAJANI
B JAYAKUMARI
K SRINIVAS
V BALAKRISHNA BABU
SHREE BHARAT MOTORS LTD
NA
G VIJAYA PAPI REDDY
MAR REDDY
SHIVADHAM KADAM KUAN NALA ROAD IN
FRONT OF SHIVA TEMPLE PATNA BIHAR
GENERAL MANAGER FINANCE 2 ND FLOOR
CTO BUILDING NEAR PARADISE
SECUNDERABAD A P
AT-MODEL JHARIA KOIRIBANDH PO+PSJHARIA DIST-DHANBAD JHARKHAND
57 AZEEZ NAGAR N K ROAD THANJAVUR
69 ABHIRAMAPURAM 8TH STREET
THANJAVUR
S-303 SUSHILA APARTMENT NAYAPALLI
BHUBANESWAR
MORABADI GROUND NORTH RANCHI
4/123 YMCA CROOS ROAD KOZHIKODE
BEHIND SANGAM HALL MAHATAB ROAD
CUTTACK ORISSA
C/O DR M PATNAIK BEHIND SANGAM HALL
MAHATAB ROAD CUTTACK
C/O DENA BANK 43/1/1, GABA COMPLEX
KASHIPUR ROAD RUDRAPUR (U S NAGAR)
UTTARAKHAND
G T ROAD KAWABANDH GOVINDPUR
DHANBAD JHARKHAND
50 LODHIPURA NO 2 INDORE
3/5 A-1 PONNUVEL NAGAR 1ST STREET
NARASOTHIPATTY SALEM
3/5 A-1 PONNUVEL NAGAR IST STREET
NAROSOTHIPATTY SALEM
B2-2 CEMENT NAGAR POST T S N NAGAR
DALAVOL PERAMBALUR TAMILNADU
C-50 2ND MAIN ROAD S V N COLONY GUNTUR
PLOT NO - 07 CHAITNAYA HSG .SOCIETY NEAR
GADE HOSPITAL AURANGABAD
C/O G NAGABHUSHANAM 3-5-90 INDIRA
NAGAR RAMANTAPUR HYDERABAD
N41 AGRAHARAM CHINNAMANUR
45 MANCHESWAR INDUSTRIAL ESTATE
BHUBANESWAR
LOURDHU NAGAR VILLAGE VIA K C COLONY
PEGADAPALLI POST WARANGAL
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
800003 0000IN30039412243984
384.00 01-AUG-2018
Bihar
800003 0000IN30039412243992
320.00 01-AUG-2018
Maharashtra
500003 0000IN30039412248462
544.00 01-AUG-2018
Maharashtra
Maharashtra
828111 0000IN30039412249037
613006 0000IN30039412253879
32.00 01-AUG-2018
224.00 01-AUG-2018
Maharashtra
613007 0000IN30039412254599
224.00 01-AUG-2018
Maharashtra
Maharashtra
Maharashtra
751012 0000IN30039412255373
834008 0000IN30039412259456
673001 0000IN30039412261319
224.00 01-AUG-2018
224.00 01-AUG-2018
320.00 01-AUG-2018
Maharashtra
753012 0000IN30039412262696
544.00 01-AUG-2018
Maharashtra
753012 0000IN30039412262715
544.00 01-AUG-2018
Maharashtra
263153 0000IN30039412267464
384.00 01-AUG-2018
Maharashtra
Maharashtra
828109 0000IN30039412269642
452002 0000IN30039412269706
320.00 01-AUG-2018
24.00 01-AUG-2018
Maharashtra
636004 0000IN30039412272847
544.00 01-AUG-2018
Maharashtra
636004 0000IN30039412273229
224.00 01-AUG-2018
Maharashtra
621730 0000IN30039412274502
224.00 01-AUG-2018
Maharashtra
522006 0000IN30039412276170
544.00 01-AUG-2018
Maharashtra
431005 0000IN30039412279602
640.00 01-AUG-2018
Maharashtra
Maharashtra
500013 0000IN30039412282088
625515 0000IN30039412282527
1088.00 01-AUG-2018
384.00 01-AUG-2018
Maharashtra
751010 0000IN30039412283664
224.00 01-AUG-2018
Maharashtra
506015 0000IN30039412283832
544.00 01-AUG-2018
First Name
Address
S 1 SARANYA RESIDENCY PARBHU NAGAR
(OPP TOOMULA CENTRE BUS STAND)
PORANKI VIJAYAWADA
NO -41/5 PERNPET I STREET NANDANAM
SAIDAPET CHENNAI
DOOR NO 19-1-37 SANTHA BAZAR CHIRLA
POST PRAKASAM DIST AP
NIMMAGADDA VIJAYA
N RAMA KRISHNA
KANCHERLA SAI KRISHNA
K G C BHARGAVA
AMARA RAMESH
VENKATA SUBRAMANYAM
GOPAL PRASAD
S N PRASAD
ANJANA KHARE
P NAGARAJU
SITA RAM SINGH
O P KHARE
P SUBBARAYUDU
LATE K N SINGH
INDIRA PRASAD
DR B PRASAD
B PRASAD
LATE DR GAYA PRASAD
R REVATHY
R RAVI
C K VINODHAN
C KRISHNAN
4/B PARAM VIHAR APTT ROAD NO 3 NEAR RAJ
CHIKITSA HOSPITAL NEW P P COLONY PATNA
C/O SHRI O P KHARE IFS PLOT NO 8 PARASPAR
COLONY B/H MANBHAVAN HOTEL
CHUNABHATTI BHOPAL MP
D NO 12-202-1 BADVEL ROAD MYDUKUR
VIKAS NAGAR MATKURIA DHANBAD
JAIPRAKASH NAGAR PO AND DIST DHANBAD
JHARKHAND
JAY PRAKASH NAGAR PO AND DIST DHANBAD
JHARKHAND
T KALATHUR KUNNAM TK PERAMBALUR
TRICHY
NO 7 BLOCK 26 WELCOME COLONY
ANNANAGAR WEST EXTN CHENNAI
JEWEL THOMAS
SITARAM SINGH
A C THOMAS
LATE BAJNATH SINGH
ADAYADIL HOUSE SEA VIEW WARD ALLEPPEY
CANARA BANK GOVINDPUR DHANBAD
P SIVA SHANKER
P SUBRAMANIAM
PALADUGULA ATCHUTA RAMA RAO
SATYAM
IMTIYAZ HUSSAIN MIYA PATEL
MIYA PATEL
TAJJAMMULNAZ PATEL
IMTIYAZ HUSSAIN
MALUCHURU RADHAKRISHNA KUMARI
M R RAJESEKHARA REDDY
J GERALD
G JOHNSON
VIJAY KUMAR
RAM SINGH
305 BHASKER NILAYA APTS BHAGYA NAGAR
COLONY KUKATPALLY HYDERABAD
D NO 4-16-1/2 NEAR HAMSA MEDA 14TH
WARD SUBBARAOPET TADEPALIGUDEM
14 SALEEM MARKET OPP BVRHANI HIGH
SCHOOL JUNA BAZAR AURANGABAD
14 SALEEM MARKET OPP BURHANI HIGH
SCHOOL JUNA BAZAR AURANGABAD
17/736 MALUCHURU VARI STREET OPP TO
COLLECTOR OFFICE NELLORE
1B KATTABOMMAN STREET IYYAPPANAGAR
TRICHY
FALT NO B-21, NABARD OFFICES COLONY,
SECTOR A SHAHPURA, BHOPAL
MANIK CHAKRABARTY
LATE SATYA RANJAN CHAKRABARTY
B II/46 KARMIK NAGAR PO-I S M DHANBAD
State
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
521137 0000IN30039412285408
384.00 01-AUG-2018
Maharashtra
600035 0000IN30039412285416
544.00 01-AUG-2018
Mahar

TCS Final Dividend for 2010-11

Transcription

Similar documents

akteure / akteurinne re / akteurinnen des gemeinwesens

TCS Third Interim Dividend for 2010-11

Proposed Date of transf

First Name Father/Husband First Name Address State PINCode

Proposed Date of transf